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Note:The information contained in the list is derived from e-records available in the MCA portal.

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 1 U65921DL1930GOI000216 2 U67120WB1951GOI020023 COMPANY NAME THE INDUSTRIAL CREDIT COMPANY LIMITED REG DATE 7/5/1930 9/29/1951 6/13/1958 5/21/1965 11/6/1969 COMPANY ADDRESS A-25/27,ORIENTAL HOUSE ASAF ALI ROAD NEW DELHI Delhi 110002 14, INDIA EXCHANGE PLACE, 1ST FLOOR KOLKATA West Bengal 700001 110INDUSTRIAL STATE FAZALGANJ KANPUR UTTAR PRADESH Uttar Pradesh 19 A RUKMINI LAKSHMI PATHY ROAD EGMORE CHENNAI 8 Tamil Nadu 600008 P B NO 510BHADRATHA MUSEUM ROAD THRISSUR Kerala 680020

ALLBANK FINANCE LTD UTTAR PRADESH SMALL INDUSTRIES 3 U65910UP1958SGC002700 CORPPRATION LIMITED TAMILNADU INDUSTRIAL DEVELOPMENT 4 U65993TN1965SGC005327 CORPORATION LIMITED KERALA STATE FINANCIAL ENTERPRISES 5 U65923KL1969SGC002249 LTD KERALA URBAN AND RURAL DEVELOPMENT FINANCE CORPORATION 6 U65910KL1970SGC002261 LIMITED ANDHRA PRADESH STATE POLICE 7 U65922AP1971SGC001417 HOUSING CORPN LTD. THE PRADESHIYA INDUSTRIAL AND INVESTMENT CORPORATION OF UTTAR 8 U65910UP1972SGC003525 PRADESH LIMITED INDUSTRIAL PROMOTION AND 9 U65993OR1973SGC000585 INVESTMENT CORPN. OF ORISSA LTD PONDICHERRY INDUSTRIAL PROMOTION 10 U65923PY1974SGC000121 DEVELOPMENT AND INVT.CORPN.LTD. 11 U65910UP1975SGC004043 U P INSTRUMENTS LIMITED BIHAR STATE CREDIT & INVESTMENT 12 U65923BR1975SGC001189 CORPORATION LIMITED 13 U65993GA1975SGC000214 EDC LIMITED KERALA SMALL INDUSTRIES 14 U65929KL1975SGC002736 DEVELOPMENT CORPORATION LIMITED ARUNACHAL PRADESH INDUSTRIAL DEVELOPMENT AND FINANCIAL 15 U65929AR1978SGC001748 CORPORATION LTD THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMITED DELHI SC/ST/OBC/MINORITIES AND HANDICAPPED FINANCIAL AND DEVELOPMENT CORPORATION LIMITED POWER FINANCE CORPORATION LIMITED UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LIMITED KERALA TRANSPORT DEVELOPMENT FINANCE CORPN LTD

5th FLOOR TRANS TOWER THIRUVANATHAPURAM Kerala 1/29/1970 695014 D G P OFFICE COMPOUND,SAIFABAD, HYDERABAD, 5/29/1971 ANDHRA PRADESH Andhra Pradesh PICUP BHAWANGOMTI NAGAR LUCKNOW 3/29/1972 Pradesh 226010 U P Uttar

4/12/1973 IPICOL HOUSE JANPATH BHUBANESWAR Orissa 751022 NO.60 ROMAIN ROLLAND STREETPONDICHERRY-605001 4/17/1974 PONDICHERRY Pondicherry 605001 6th Floor, PCF Building, 32, Station Road Lucknow Uttar 1/1/1975 Pradesh 226018 INDIRA BHAWAN, 4TH FLOOR, RAM CHARITRA SINGH PATH, 1/30/1975 PATNA Bihar 800001 EDC HOUSE, DR. ATMARAM BORKAR ROAD PANAJI GOA 3/12/1975 Goa 403001 HOUSING BOARD BUILDINGSANTHI NAGAR SANTHI NAGAR 11/6/1975 THIRUVANANTHAPURAM Kerala 695001

16 U65910GJ1980SGC003957

ITANAGAR Arunachal Pradesh 791111 8/9/1978 C SECTOR THE GUJARAT STATE CIVIL SUPPLIES CORPORATION LIMIT SECTO 10-A,NR.NEW SACHIVALAYA C H ROAD GANDHI 9/26/1980 NAGAR Gujarat 382043 AMBADKAR BHAWAN INSTITUTIONAL AREA SEC-16 ROHINI 1/29/1983 DELHI Delhi 110085 'URJANIDHI', 1,BARAKHAMBA LANE, CONNAUGHT PLACE, 7/16/1986 NEW DELHI Delhi 110001 UTI TOWER GN BLOCKBANDRA KURLA COMPLEX BANDRA 6/20/1988 EAST MUMBAI Maharashtra 400051 TRANS TOWERS, VIth FLOOR(LEVEL 8) VAZHUTHACAUD 2/27/1991 THIRUVANANTHAPURAM Kerala 695014 NEAR SECRETRIATFORT MOTI DAMAN NANI DAMAN 3/27/1992 DAMAN Daman and Diu 396210 501, TITANIUM, 5TH FLOOR WESTERN EXPRESS HIGHWAY, 11/5/1992 GOREGAON (E) MUMBAI Maharashtra 400063 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR UNIVERSITY GROUND, VASTRAPUR 11/20/1992 AHMEDABAD Gujarat 380052 PLOT NO-3, SECTOR-II, CBD BELAPUR, NAVI MUMBAI 5/19/1993 Maharashtra 400614 20th Floor P. Jeejeebhoy Towers Dalal Street, Fort Mumbai 5/25/1993 Maharashtra 400001 GROUND FLOOR, NEW COLLECTORATE BUILDING, NR. ELECTRICITY DEPARTMENT, 66 KVA ROAD, SILVASSA 7/12/1993 Dadar Nagar Haveli 396230 18TH FLOOR, MAKER TOWER 'F' CUFFE PARADE, MUMBAI 1/25/1994 Maharashtra 400005 F-7 DEVSHANTI APARTMENTSMARVE RD MALAD W 5/31/1995 MUMBAI Maharashtra 400064 NEDFi HOUSE G.S. ROAD, DISPUR GUWAHATI Assam 8/9/1995 781006 II FLOOR SION GARAGE BUILDING PLOT NO.112 SION KOLIWADA ROAD, SION (EAST) MUMBAI Maharashtra 400022 SOUTH WING, THIRD FLOOR,UTI TOWER, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 700001 NIRMAL,1ST FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021

17 U65910DL1983SGC015095 18 L65910DL1986GOI024862 19 U65993MH1988GOI047756 20 U65923KL1991SGC005985

OMNIBUS INDUSTRIAL DEVELOPMENT CORPORATION OF DAMAN DIU AND DADRA 21 U65923DD1992SGC001221 NAGAR HAVELI LIMITED BARODA PIONEER ASSET MANAGEMENT 22 U65991MH1992GOI069414 COMPANY LIMITED

23 U65910GJ1992SGC018602 24 U65991MH1993GOI072051 25 U67120MH1993GOI072124

GUJARAT STATE FINANCIAL SERVICES LTD UTI INFRASTRUCTURE TECHNOLOGY AND SERVICES LIMITED GIC ASSET MANAGEMENT COMPANY LIMITED DADRA ANDN.HAVELI DAMAN ANDDIU SC\ST OBC ANDMIN.FIN ANDDEV.CORPN. LTD IND FUND MANAGEMENT LTD

26 U65999DN1993GOI000051 27 U65991MH1994GOI076248

28 U65910MH1995PTC089023 VOLCANO LEASING PRIVATE LIMITED NORTH EASTERN DEVELOPMENT FINANCE 29 U65923AS1995GOI004529 CORPORATION LIMITED

30 U67120MH1996GOI097783 31 U65999MH1996GOI098009

CANARA BANK SECURITIES LIMITED BOB CAPITAL MARKETS LIMITED

3/1/1996 3/11/1996 4/2/1996 5/17/1996

32 U65929WB1996PTC113304 LOKESH SECFIN PVT LTD MAHARASHTRA VIKRIKAR ROKHE 33 U67190MH1996SGC099632 PRADHIKARAN LIMITED MAHARASHTRA PATBANDHARE VITTIYA 34 U65920MH1996SGC102273 COMPANY LIMITED INDUSTRIAL INVESTMENT BANK OF INDIA 35 U65923WB1997GOI083429 LIMITED. MAHARASHTRA POWER DEVELOPMENT 36 U67120MH1997SGC112248 CORPORATION LIMITED

4TH FLR, BUILDING NO. 4, SOLITAIRE CORPORATE PARK ANDHERI- GHATKOPAR LINK ROAD, CHAKALA, ANDHERI (E) 8/30/1996 MUMBAI Maharashtra 400093 19 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA West 3/17/1997 Bengal 700001 3RD FLR HONGKONG BANK BUILDINGM G ROAD HUTATMA 12/4/1997 CHOWK 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME JAMMU AND KASHMIR POLICE HOUSING CORPORATION LIMITED. REG DATE COMPANY ADDRESS

37 U65922JK1997SGC001784

38 U67120GJ1998SGC033768

GSFS CAPITAL AND SECURITIES LIMITED KERALA STATE POWER AND INFRASTRUCTURE FINANCE CORPORATION LIMITED

1ST FLOOR ADMINISTRATIVE BLOCKOF POLICE DEPARTMENT GULSHAN GROUND JAMU JAMMU AND 12/26/1997 KASHMIR Jammu and Kashmir 180006 WING "B", 3 RD FLOOR, KHANIJ BHAVAN, 132 FT. RING ROAD, NEAR UNIVERSITY GROUND, VASTRAPUR, 3/3/1998 AHMEDABAD Gujarat 380052 KPFC BHAVANAM, VELLAYAMBALAM THIRUVANANTHAPURAM THIRUVANANTHAPURAM Kerala 695010 103 LIBERTY APARTMENT 80-ASAROJINI ROAD VILE PARLE WEST MUMBAI Maharashtra 400056 UDYOG BHAWAN18 HIMALAYA MARG SECTOR 17 CHANDIGARH Chandigarh 160017 UDYOG BHAWAN 18 HIMALAYA MARG SECTOR 17 CHANDIGARH U T Chandigarh 160017 1ST FLOOR VEENA CHAMBERS21 DALAL STREET FORT MUMBAI Maharashtra 400023 6TH FLOOR BLOCK NO 11UDHYOG BHAVAN GANDHINAGAR Gujarat 380009 105 SAGAR SHOPPING CENTER J P ROAD,ANDHERI (WEST) MUMBAI Maharashtra 400058 Asian Bldg., Ground Floor, 17, R.Kamani Marg, Ballard Estate, MUMBAI Maharashtra 400001

39 U65910KL1998SGC012160

3/20/1998 9/23/1998 12/4/1998 12/4/1998 11/19/1999 2/3/2000 12/1/2000 3/8/2001

40 U67120MH1998SGC116625 KSC SECURITIES LIMITED 41 U65999CH1998SGC022010 PUNJAB VENTURE CAPITAL LIMITED PUNJAB VENTURE INVESTORS TRUST 42 U65999CH1998SGC022011 LIMITED 43 U67190MH1999GOI122710 44 U67120GJ2000SGC037295 45 L67190MH2000GOI033180 46 U65991MH2001GOI131154 47 L65999WB2001GOI093759 48 U65991MH2002GOI137868 49 U65991MH2002GOI137867 50 U65993UR2002SGC027065 51 U65920JK2005GOI002523 52 U67190DL2006GOI144520 53 U65999WB2007SGC113193 54 U65999MH2008SGC180839 55 U65993CT2008SGC020995 56 U67190TN2009SGC073753 57 U65923DL2011GOI216796 58 U65991TN1872PLC001381 59 U65991TN1883PLC001826 60 U67120TN1883PTC000418 61 U65929TN1886PLC000672 62 U65993WB1888PLC000559 63 U67120TN1890PLC002960 64 U67120WB1893NPL000761 65 U65929AS1893PLC000050 66 U65991WB1896PLC001116 67 U67120TN1897PLC002667 68 L65993WB1897PLC001409 69 U67190TN1898PLC000425 70 L65910AP1900PLC004387 71 U65993AP1900PLC006314 72 L65993WB1900PLC001417 73 U65993KL1901PTC001266 74 U67190MP1901PLC000439 75 U65991TN1903PLC001387 76 U65991TN1903PLC001246 77 L65993WB1904PLC001571 CORPBANK SECURITIES LIMITED INFRASTRUCTURE FINANCE COMPANY GUJARAT LIMITED JMD TELEFILMS INDUSTRIES LIMITED IDBI TRUSTEESHIP SERVICES LIMITED BALMER LAWRIE INVESTMENTS LIMITED

KOLKATA West Bengal 700001 9/20/2001 21 NETAJI SUBHAS ROAD UTI TOWER, 'GN' BLOCK, BANDRA KURLA COMPLEX, UTI TRUSTEE COMPANY PRIVATE LIMITED 11/14/2002 BANDRA (E), MUMBAI Maharashtra 400051 UTI ASSET MANAGEMENT COMPANY UTI TOWER GN BLOCK BANDRA KURLA COMPLEX LIMITED 11/14/2002 BANDRA(E) MUMBAI Maharashtra 400051 UTTARAKHAND INFRASTRUCTURE 76/45 LANE NO.2 SAKET, RAJPUR ROAD DEHRADUN DEVELOPMENT COMPANY LIMITED 11/18/2002 Uttarakhand 248001 24 A IInd Extension Gandhi Nagar JAMMU Jammu and JAMMU AND KASHMIR DEVELOPMENT FINANCE CORPORATION LIMITED 5/30/2005 Kashmir INDIA INFRASTRUCTURE FINANCE 8th Floor, HT House 18&20, Kasturba Gandhi Marg New Delhi COMPANY LIMITED 1/5/2006 Delhi 110001 WEBEL BHAVAN BLOCK EP & GP SECTOR - V , SALT LAKE WEBEL VENTURE CAPITAL LIMITED 2/7/2007 KOLKATA West Bengal 700091 JJK MANAGEMENT AND FINANCIAL A/2,VIMAL APPARTMENT,JUHU LANE ANDHERI(WEST) CONSULTANTS PRIVATE LIMITED 4/4/2008 MUMBAI Maharashtra 400058 CHHATTISGARH STATE POWER HOLDING VIDYUT SEWA BHAWAN DANGANIA RAIPUR Chhattisgarh COMPANY LIMITED 12/30/2008 492013 NPKRR MAALIGAI (TNEB) OFFICE 144, ANNA SALAI TNEB LIMITED 12/1/2009 CHENNAI Tamil Nadu 600002 URJANIDHI, 1 BARAKHAMBA LANE, CONNAUGHT PLACE PFC GREEN ENERGY LIMITED 3/30/2011 NEW DELHI Delhi 110001 THE MYLAPORE HINDU PERMANENT FUND 32 & 33, SOUTH MADA ST MYLAPORE, CHENNAI Tamil LIMITED Nadu 600004 11/14/1872 THE NUNGAMBAKAM SASWATHA DHANA OLD NO.11 NEW NO.15 RAMA STREET, NUNGAMBAKKAM, RAKSHAKA NIDHI LIMITED CHENNAI Tamil Nadu 600034 01/10/1883 CHENGALPUT DHANASEKARA CHIT FUND PRIVATE LIMITED NO.289, HIGH ROAD, CHINGLEPET Tamil Nadu 631001 09/20/1883 NEW NO.25, OLD NO.13 FLOWERS ROAD MADRAS Tamil EGMORE BENEFIT SOCIETY LIMITED Nadu 600084 01/20/1886 SREE RAMESHWAR PRASAD INVESTMENT 4,INDIA EXCHANGE PLACE,SECONDFLOOR CAL-1 CO LTD W.E.F.01.02.2000 P.S.HARE STREET West Bengal 08/02/1888 TRIVELLORE JANOPAKARA SASWATHA NIDHI LTD 53, BIG BRAHMISE ST.,TIRUVELLORE. Tamil Nadu 02/11/1890 THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY 6 N S ROAD KOLKATA West Bengal 700001 06/20/1893 BHARAT LOAN COMPANY LIMITED CLUB ROAD, P O SILCHAR SILCHAR Assam 788001 07/06/1893 4/1,RED CROSS PLACE, 3RD FLOOR KOLKATA West THE INVESTMENT & FINANCE CO LTD Bengal 700001 05/29/1896 SRIVILLIPUTTUR PERMANENT FUND 20,21 THIRUVENKATA ANNAGKAL (LIBBRARY) STREET SRIVILLIPUTTUR, VIRUDHUNAGAR Tamil Nadu 626125 LIMITED 11/20/1897 24 PARK STREETMAGMA HOUSE 9TH FLOOR KOLKATA CHEVIOT CO LTD West Bengal 700016 12/27/1897 CHIDAMBARAM HINDU SASWATHA JANANKULA NIDHI LIMITED 166, WEST CAR ST, CHIDAMBARAM Tamil Nadu 608001 04/21/1898 4-38/51,FLAT NO 104,B-BLOCK,MURALI APTS, STREET NO SRI CHAKRA INFOWAYS LTD Andhra Pradesh 1/1/1900 6,HABSIGUDA,HYD-7 JITHARAM FINANCE AND INVESTMENTS 8-3-961/B, SRINAGAR COLONY,HYDERABAD-500083 LTD. 1/1/1900 Andhra Pradesh 4 DR.RAJENDRA PRASAD SARANI KOLKATA West Bengal RYDAK SYNDICATE LTD 7/24/1900 700001 UNITED INVESTMENTS PRIVATE LIMITED GWALIOR FINANCE CORPORATION LIMITED MADRAS CHRISTIAN BENIFIT FUND LIMITED THE KUMBAKONAM MUTUAL BENEFIT FUND LIMITED HASIMARA INDUSTRIES LTD 1/1/1901 TRIVANDRUM Kerala

1/1/1901 L-3 GANDHI NAGAR, GWALIOR Madhya Pradesh 474002 AG-35, SHANTHI COLONY ANNA NAGAR CHENNAI Tamil 10/24/1903 Nadu 600040 145,BIG STREET KUMBAKONAM THANJAVUR DISTT Tamil 12/1/1903 Nadu 612001 1/19/1904 5 & 7 NETAJI SUBHAS RD 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 78 U65921TZ1905PLC000232 79 U65991TN1907NPL000853 COMPANY NAME TIRUPUR LAKSHMI VILAS CHIT FUNDS LIMITED REG DATE COMPANY ADDRESS 22 GAJALAKSHMI THEATRE ROAD TIRUPUR 2/7/1905 DISTRICT Tamil Nadu 641604 6/6/1907 88, BIG STREET, TRIPLICANE

COIMBATORE

THE HINDU EDUCATIONAL ORGANISATION CHECK OFFICE TELEGRAPH MUTUAL 80 U67120WB1907PLC001762 RELIEF FUND LTD 81 U65993WB1908PLC001826 LANDALE & CLARK LTD 82 L65993WB1908PLC001838 83 L67120DL1908PLC012091 84 U65991TN1908PLC000340 TIRRIHANNAH CO LTD P S B FINANCE AND INVESTMENTS LIMITED. CHENNAI SRI EKAMBARESWARAR SASWATHA NIDHI LTD TIRUVATEESWARAR HINDUS JONOPAKARA NIDHI LTD

CHENNAI Tamil Nadu 600005

85 U67120TN1909PLC003084 86 U65993WB1911PLC002233 JOTEDARS TRADING & LOAN CO LTD 87 L65910GJ1913PLC000037 88 U65991TN1913PLC001388 PIECH INVESTMENT LIMITED MADRAS MUTUAL BENEFIT PERMANENT FUND LIMITED BANKURA DAMOODAR RIVER RAILWAY & HOLDING COMPANY LTD.

8/9/1907 KOLKATA KOLKATA KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 3/19/1908 18 N S RD 5 KIRAN SHANKAR ROY ROAD KOLKATA West Bengal 5/4/1908 700001 GF 2, 87 ZAMRUDPUR GREATER KAILASH-I NEW DELHI 6/4/1908 Delhi 110048 377, MINT STREET,SOWCARPET,MADRAS - 600 079. MADRAS 6/19/1908 600 079. MADRAS - 600 079. Tamil Nadu KUPPA MUTHU MUDALI ST.,TIRUVATTEE SWARAMPET, 4/16/1909 MADRAS-5 MADRAS-5 Tamil Nadu 600005 JALPAIGURI West Bengal 735101 7/26/1911 JALPAIGURI 7,SPRING VALLEY B/H KARANAVATI CLUB, S G ROAD 10/6/1913 AHMEDABAD Gujarat 380058 NO 78 T.P.KOIL STREET TRIPLICANE CHENNAI Tamil Nadu 11/3/1913 600005 MCLEOD HOUSE3 NETAJI SUBHAS ROAD KOLKATA West 3/3/1914 Bengal 700001 KOLKATA West Bengal 700001 10/20/1916 10 CLIVE ROW NO.7,EASWARAN KOIL STREET, TIRUPUR, COIMBATORE 5/13/1917 DIST Tamil Nadu 641604 51-52, WEST TOWER ST.,MADURAI. MADURAI. MADURAI 1/22/1918 Tamil Nadu 625001 ISMAIL BUILDING 381, D. N. ROAD, FORT, MUMBAI 2/28/1918 Maharashtra 400001 182, GANDHI ROAD, KANCHEEPURAM, CHINGLEPUT 3/14/1918 DISTRICT Tamil Nadu 631501 NO.6, BHARATHI ROAD, PUDUPALAYAM, CUDDALORE N T 5/21/1918 Tamil Nadu 607001 168, VELLALA STREET PURASAWALKAM CHENNAI Tamil 7/27/1918 Nadu 600084 8 DR RAJENDRA PRASAD SARANI KOLKATA West 10/24/1918 Bengal 700001 2B, Grant Lane 2nd Floor, Room No. 201 Kolkata West Bengal 11/22/1918 700012 NO.181, KAMARAJAR STREET VILLUPURAM Tamil Nadu 12/12/1918 605602 KOLKATA West Bengal 700073 9/4/1919 15 COLLEGE SQUARE KOLKATA West Bengal 9/26/1919 3 SYNAGOGUE STREET 1, PENN ROAD, ALIPORE, W.B. KOLKATA West Bengal 1/2/1920 700027 8 RAJA STREET GANAPATHY COIMBATORE Tamil Nadu 1/23/1920 641006 CONSTRUCTION HOUSE ,5-WALCHAND HIRACHAND MARG, 7/6/1920 BALLARD ESTATE, MUMBAI- 400 001 Maharashtra 400001 N T C HOUSE15 N M MARG BALLARD ESTATE MUMBAI 12/4/1920 Maharashtra 400038 FLAT B , GROUND FLOOR, CHAMIERS APARTMENTS, 121, 4/2/1921 CHAMIERS ROAD, R.A.PURAM CHENNAI Tamil Nadu 600028 G B PANT ROADNAINITAL NAINITAL UTTARANCHAL Uttar 7/31/1922 Pradesh 263001 144-22 MUTHANDAPURAM1ST STREET KOVILPATTI 10/10/1922 TANILNADU Tamil Nadu 628501 8 MUNSHI PREMCHAND SARANI KOLKATA West Bengal 1/2/1923 700022 ESPLANDADE HOUSEHAJARIMAL SOMANI MARG FORT 3/8/1923 MUMBAI Maharashtra 400023 KOTTAMANGALAM UDUMALPET TALUK TIRUPPUR Tamil 4/14/1923 Nadu 642201 KOLKATA West Bengal 700001 6/7/1923 7, LYONS RANGE, 25 RAJA SANTOSH RD. ALLIPORE, KOLKATA West Bengal 7/17/1923 700027 IX/232GOTHURUTHY P O NORTH PARUR ERNAKULAM 9/1/1923 Kerala 683523 1ST FLOOR, SURYADAYA, 1-10-60/3, BEGUMPET, 11/20/1923 HYDERABAD Andhra Pradesh 500016 MARCANTILE BUILDING, 9 LALL BAZAR ST KOLKATA West 4/29/1924 Bengal 700001 6/28/1924 39/1 COLLEGE STREET KOLKATA West Bengal 700073

89 L65993WB1914PLC002524 90 U65993WB1916PLC002737 WAVERLEY INVESTMENTS LTD MEENAKSHISUNDARESHWAR 91 U65910TZ1917PLC000233 ENTERPRISES LIMITED MADURA HINDU PERMANENT FUND 92 U65991TN1918PLC001601 LIMITED THE FAZALBHAI IBRAHIM & COMPANY 93 U65920MH1918PTC000489 PRIVATE LIMITED KANCHEEPURAM HODGSONPET 94 U67120TN1918PLC000417 DHANISEKARA NIDHI LIMITED 95 U67190TN1918PLC000427

CUDDALORE PERMANENT FUND LIMITED MADRAS PURASAWAKKAM HINDU JANOPAKARA SASWADHA NIDHI OR THE PERMANENT GENERAL BEN YULE FINANCING & LEASING COMPANY LTD BFM INDUSTRIES LIMITED VILLUPURAM PEOPLE'S MUTUAL BENEFIT SOCIETY LTD

96 U65991TN1918PLC001382 97 L65910WB1918PLC001026 98 L65993WB1918PLC000947

99 U67120TN1918PLC003238 100 U65993WB1919PLC003353 CHUCKERVERTTY CHATTERJEE & CO LTD 101 U65999WB1919PLC003399 KARNANI FINANCE ENTERPRISE LTD 102 U67120WB1920PLC003572 UNITY COMPANY LIMITED SRI KUMARESAR AGENCY(COIMBATORE) 103 U65991TZ1920PLC000062 LIMITED

WALCHAND PEOPLEFIRST LIMITED E D SASSOON AND COMPANY PRIVATE 105 U67190MH1920PTC000856 LIMITED 104 L65993MH1920PLC000791 CHENNAI WILLINGDON CORPORATE FOUNDATION THE NAINITAL BANK LIMITED SREE RAJAGOPAL BENEFIT FUND LTD KETTLEWELL BULLEN & CO.LTD. CYRUS INVESTMENTS LIMITED MEENAKSHI VILASA CO PRIVATE LIMITED

106 U65991TN1921NPL001337 107 U65923UP1922PLC000234 108 U65991TN1922PLC002798 109 L65192WB1923PLC004628 110 U65920MH1923PLC001053 111 U65910TZ1923PTC000104

112 U67120WB1923PLC004707 THE CALCUTTA STOCK EXCHANGE LIMITED 113 U65993WB1923PTC004723 PRAISE CO PVT LTD GOTHURUTHY DHANAVARDHANA NIDHI 114 U65991KL1923PLC000383 COMPANY LTD LAKSHMI FINANCE AND INDUSTRIAL 115 L65920AP1923PLC000044 CORPORATION LTD 116 U65993WB1924PTC004868 MARTIN & HARRIS PRIVATE LIMITED 117 U65993WB1924PTC004901 N DUTT & CO PVT LTD MASILAMANI MUDALIAR'S THULUVA VELLALA BOYS' FREE BOADRING LODGING & EDUCATION FUND

118 U65991TN1924NPL001657

119 U65993WB1924PLC004970 BATABARI INVESTMENTS LTD.

1, MASILAMANI HOSTEL ROAD,. VELLORE Tamil Nadu 7/18/1924 632001 1A GRANT LANE 2ND FL R NO 207 KOLKATA West Bengal 12/19/1924 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SIMPSON AND COMPANY LIMITED TUTICORIN PERMANENT FUND LTD JAIN AND CO PVT LTD TRIPLICANE PERMANENT FUND LIMITED REG DATE COMPANY ADDRESS

120 U65991TN1925PLC002345 121 U67120TN1925PLC003002 122 U65921UP1925PTC000288 123 U67120TN1926PLC003083

124 U65993MH1926PTC217202 B N ELIAS & CO PRIVATE LIMITED 125 U65923KL1927PLC000662 126 L65993WB1927PLC005532 127 L67120WB1927PLC005620 THE MAR THOMA SYRIAN CO LTD EASTERN INVESTMENTS LTD STAR COMPANY LIMITED

CHENNAI Tamil Nadu 600002 2/3/1925 861/862 ANNA SALAI 160, SIVAN KOVIL ST.,TUTICORIN-2. TAMILNADU 6/5/1925 TAMILNADU Tamil Nadu 628002 BHAGWATI BHAWAN, DAMPIERPARK,MATHURA MATHURA 7/9/1925 Uttar Pradesh NEW NO 162, OLD NO 116 BIG STREET., TRIPLICANE 9/14/1926 CHENNAI Tamil Nadu 600005 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI 9/30/1926 Maharashtra 400030 THE MARTHOMA SYRIAN CO LTDHIGH ROAD TRICHUR 1/7/1927 Kerala 680001 "SOURAV ABASAN", 2ND FLOOR, AG-104, SECTOR-II, SALT 1/11/1927 LAKE KOLKATA West Bengal 700091 65, SIR HARIRAM GOENKA STREET KOLKATA West Bengal 4/1/1927 700007 1/13/1928 51/3/1A, STRAND ROAD, KOLKATA West Bengal 700007

128 U65993WB1928PTC005904 TAH NUNDY & CO PVT LTD SRINIVAS TRADING CORPORATION 129 U67120WB1928PLC006026 LIMITED. THE SWADESHI COMMERCIAL COMPANY LIMITED 130 L67120RJ1928PLC000029 131 U65923WB1929PLC006279 THE KAMARJANI TRADING BANK LTD 132 U65999WB1929PTC006333 PEARL CO PVT LTD 133 U67120WB1929PTC006332 SUNBORNE CO PVT LTD BELLS CONTROLS LTD

KOLKATA West Bengal 700001 7/18/1928 14 NETAJI SUBHAS ROAD SITARAM BAG, STATION ROAD DIDWANA DISTT. NAGAUR 8/13/1928 Rajasthan 341303 KOLKATA West Bengal 2/8/1929 KOLKATA KOLKATA West Bengal 700001 3/22/1929 14/1 CLIVE ROW 8/5 RUPCHAND ROY STREET KOLKATA West Bengal 3/22/1929 700007 KOLKATA West Bengal 700016 10/25/1929 21 CAMAC STREET 11/27/1929 1 PENN ROAD, ALIPORE KOLKATA West Bengal 700017

134 L65993WB1929PLC006555

135 U67120WB1929PLC006583 GRANARIES LTD CHETTINAD CORPORATION PRIVATE 136 U67120TN1930PTC000476 LIMITED 137 U65921DL1930PLC000213 138 U65923TN1930PLC001772 139 U65993UP1930PTC000414 140 U65923KL1931PLC001563 141 U67120TN1931PLC000104 THE INSTALMENT SUPPLY LIMITED NEGAPATAM INDUSTRIAL AND FINANCE COMPANY LIMITED. D H BROTHERS PRIVATE LIMITED THE MATHILAKAM RELIEF CO LTD ADAMBAKKAM JANOPAKARA SASWATHA NIDHI LIMITED

MADRAS Tamil Nadu 600028 2/11/1930 1&2, GREENWAYS ROAD, NEW DELHI Delhi 110001 6/12/1930 46, JANPATH NO 12, PARTHASARATHY GARDENS KASTHURI RANGAN 7/29/1930 ROAD CHENNAI Tamil Nadu 600018 78/276LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar 10/7/1930 Pradesh 208001 2/23/1931 X1/634 MAIN ROADMATHILAKAM TRICHUR Kerala 680685

142 U67120WB1931PTC007090 BUCKINGHAM COURT PVT LTD 143 U65991TN1931PLC002018 PUDUPAKKAM PERMANENT FUND LTD

144 U67120WB1932NPL007485 PRABARTAK TRUST 145 U67120WB1933PLC007718 GOLD MOHORE INVESTMENT CO LTD MYSORE PREMIER INVESTMENT COMPANY 146 U65993TN1933PLC001978 LIMITED 147 U67120TN1934PLC003307 148 U65991TN1934PLC001496 149 L65993RJ1935PLC000045 150 L65993WB1935PLC090636 151 L67120WB1935PLC094079 152 U65921UP1935PTC000662 153 U67120TN1935PLC001735 154 U67120CH1935PTC029139 155 L65921TN1936PLC001424 156 U67120PB1936PLC000172 157 U65192TN1936PTC000752 158 U65929TN1936PLC000663 159 U65921UP1936PLC000743 WESCO ENGINEERING LTD MADRAS COMMERICIAL TRUST LTD GENERAL INVESTMENT CO LTD THE BOND COMPANY LIMITED THE ORIENTAL COMPANY LIMITED PRABHAT COMPANY PRIVATE LIMITED MUKKUDAL FUNDS LTD INDRA SINGH & SONS PVT LTD KOTHARI SAFE DEPOSITS LIMITED PUNJAB STOCK EXCHANGE LTD GENERAL & CREDIT CORPN (INDIA) PRIVATE LIMITED EVERYMAN'S BENEFIT FUND LIMITED FARRUKHABAD TRADING COMPANY LIMITED

3/23/1931 107, PUDUPET ST. ALANDUR, CHENNAI Tamil Nadu 600016 28 STEPHEN HOUSE4E B B D BAG KOLKATA West Bengal 4/23/1931 700001 MO. 68, PYCROFTS 1ST ST.,ROYAPETTAH P.O. MADRAS-14. 9/25/1931 ROYAPETTAH P.O., MADRAS-14. Tamil Nadu BORHAICHANDITALA CHANDANNAGAR CHANDANNAGAR 10/3/1932 West Bengal 712136 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA 8/8/1933 West Bengal 700020 NO.35/5 (Upstairs),II Cross Street, Sri Venkateshwara Nagar, 12/5/1933 Virumbakkam, Chennai Tamil Nadu 600092 338, AMBUJAMMAL STREET ALWARPET CHENNAI Tamil 1/11/1934 Nadu 600018 16, MURRAYS GATE ROAD,TEYNAMPET, MADRAS-18. 2/22/1934 TEYNAMPET, MADRAS-18. Tamil Nadu 1/14/1935 SITARAM BAG,DIDWANA341 303 341 303 C Rajasthan 31,CHOWRINGHEE ROAD, GRAPHITE INDIA OFFICE 1/15/1935 PRE. KOLKATA West Bengal 700016 1/15/1935 21, STRAND ROAD KOLKATA West Bengal 700001

7/9/1935 20 SUBZI MANDICROSSING FIROZABAD U P Uttar Pradesh 6/99, AVUDAYAPURAM MUKKUDAL,TIRUNELVELI 9/17/1935 TIRUNELVELI Tamil Nadu SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH 12/12/1935 Chandigarh 160022 KOTHARI BLDGS., 116,,NUNGAMBAKKAM HIGH ROAD, 1/10/1936 ,MADRAS-34. TAMILNADU Tamil Nadu 600034 1/21/1936 Punjab 163, RAYAPETTA HIGH ROAD,MADRAS-4. MADRAS-4. 5/12/1936 MADRAS-4. Tamil Nadu 1, NORTON STREET, MANDAVELI MADRAS Tamil Nadu 6/1/1936 600028 128/95-K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH 7/13/1936 Uttar Pradesh 208011 1A MADHAB CHATTERJEE STREET KOLKATA West Bengal 7/28/1936 700020 KOLKATA West Bengal 700001 9/17/1936 9 BRABOURNE ROAD P-103, PRINCEEP STREET 3RD FLOOR, ROOM NO 24 9/29/1936 KOLKATA West Bengal 700072 KOLKATA West Bengal 700001 9/29/1936 31 NETAJI SUBHAS ROAD. 47, GREAMES ROADCHENNAI 6 CHENNAI 6 CHENNAI 6 11/23/1936 Tamil Nadu 600006 12/21/1936 21 STRAND ROAD KOLKATA West Bengal 700001

160 U65993WB1936PTC008687 CIRCULAR INVESTMENT TRUST PVT LTD 161 L67120WB1936PLC008746 CALCUTTA INVESTMENT CO LTD ANNIVERSARY INVESTMENTS & AGENCIES 162 U67120WB1936PLC008759 LTD 163 L67120WB1936PLC008762 164 L65991TN1936PLC001428 165 L65923WB1936PLC065596 NEW INDIA INVESTMENT CORPN LTD BEARDSELL LIMITED N.B.I.INDUSTRIAL FINANCE COMPANY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME INDIAN EXCHANGE LTD REG DATE COMPANY ADDRESS

166 U67120PB1937PLC000225

167 U65991TN1937PTC003346 168 U67120KA1937PLC001292 169 U65910GJ1937PTC000130 170 U65921UP1937PLC000817 171 U67120TN1938PLC002917

ZACKRIA SONS PRIVATE LIMITED BANGALORE STOCK EXCHANGE LIMITED UNI FINA INVESTMENTS PVT.LTD. THE CENTRAL FINANCE AND HOUSING CO LIMITED THEYAGARAYANAGAR FUND LTD

1/14/1937 CHOWK CHINTPURNI AMRITSAR PUNJAB Punjab 143001 754 MOUNT ROAD, CHENNAI-2754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI-2 754 MOUNT ROAD, CHENNAI4/8/1937 2 Tamil Nadu 600002 STOCK EXCHANGE TOWERS,NO.51, 1ST CROSS, J.C. ROAD, 5/28/1937 BANGALORE-27, BANGALORE-27, Karnataka 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE 7/22/1937 AHMEDABAD Gujarat 380006 11/11/1937 158PARTABPURA AGRA UTTAR PRADESH Uttar Pradesh 15, RAMASWAMY STREETT NAGAR CHENNAI 600017 3/23/1938 CHENNAI 600017 Tamil Nadu 600017 18, R. N. MUKHERJEE ROAD KOLKATA West Bengal 8/5/1938 700001 SWP ROAD, THIRUVALLURTAMILNADU - 602 001 TAMILNADU 10/26/1938 602 001 TAMILNADU - 602 001 Tamil Nadu 602001 West Bengal 700001 8/14/1939 30 STRAND ROAD KOLKATA West Bengal 700073 11/7/1939 9 RABINDRA SARANI 15/B DR RAJENDRA PRASADSARANI KOLKATA West 12/5/1939 Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 1/15/1940 700001 7, MUNSHI PREMCHAND SARANI, KOLKATA West Bengal 1/17/1940 700022 167 OLD CHINA BAZAR STREET KOLKATA West Bengal 2/6/1940 700001 MANIPAL Karnataka 576104 4/17/1940 SYNDICATE HOUSE 21/3 JATINDRA MOHAN AVENUE KOLKATA West Bengal 5/2/1940 700006 10/2/1940 KAILASHNAWAB GANJ ROAD KANPUR U P Uttar Pradesh 8A EXPRESS TOWER, 42A, SHAKESPEAR SARANI 12/18/1940 KOLKATA West Bengal 700017 215 216 OLD CHINA BAZAR STREET KOLKATA West 1/18/1941 Bengal 700001 3RD FLOOR BANK OF BARODA BLDGFUVARA GANDHI ROAD 1/30/1941 AHMEDABAD Gujarat 135A BIPLABI RASHBEHARI BASU R KOLKATA West 2/14/1941 Bengal 700001 252/254SHEIKH MEMON STREET MUMBAI Maharashtra 6/24/1941 400002 NO 2,DR P V CHERIAN CRESCENT EGMORE CHENNAI 7/3/1941 Tamil Nadu 600008 135A, BIPLABI RASHBEHARI BASU ROAD, KOLKATA West 7/5/1941 Bengal 700001 98/7A HARISH MUKHERJEE ROAD KOLKATA West Bengal 9/22/1941 700025 Rajasthan 10/6/1941 JASWANT GARHHAWA SARAKH, RAJASTHAN. PARRY HOUSE 5TH FLOOR NO.43 MOORE STREET 11/18/1941 CHENNAI Tamil Nadu 600001 MEENAKSHI NILAYAMTIRUPARANKUNDRAM ROAD 5/12/1942 MADURAI.3 MADURAI.3 Tamil Nadu 76, COTTON STREET,CALCUTTA, W.B. West Bengal 6/13/1942 700007 Kerala 7/12/1942 KOTTAYAM KANPUR Uttar Pradesh 208001 8/1/1942 10/505, ALLENGANJ KOLKATA West Bengal 700001 9/18/1942 31 NETAJI SUBHAS ROAD NICCO HOUSE 1 2 HARE STREETCALCUTTA CALCUTTA 9/25/1942 West Bengal 700001 5 TARA CHAND DUTT STREETCALCUTTA CALCUTTA 11/6/1942 West Bengal 700073 3-6-161, HYDERGUDA, HYDERABAD Andhra Pradesh 12/6/1942 500029 KOLKATA West Bengal 700001 12/16/1942 14A CLIVE ROW KOTTAYAM Kerala 12/24/1942 VELLAPALLY BUIDINGK K ROAD KOLKATA West Bengal 700001 1/5/1943 25 SWALLOW LANE FACTORY PREMISES OFPOLSON LTD AMBAGHAT 2/15/1943 VISHALGAD Maharashtra 415101 KOLKATA West Bengal 700001 2/22/1943 9 BRABOURNE ROAD 157, SOUTH MASI STREET,MADURAI MADURAI MADURAI 3/3/1943 Tamil Nadu 625008 CHURCHGATE HOUSE, 3RD FLOOR, 32 VEER NARIMAN 3/24/1943 ROAD MUMBAI Maharashtra 400023 1010, STOCK EXCHANGE TOWER, DALAL STREET, FORT, 3/29/1943 MUMBAI Maharashtra 400023 38 BARANASI GHOSH STREET KOLKATA West Bengal 4/7/1943 700007

172 U65923WB1938PLC009398 U K FIN SERVICES LIMITED

173 U65991TN1938PLC002535

SWP MADRAS LTD

174 U65999WB1939PLC009817 DASS BANK LTD 175 U67190WB1939PTC009909 SURAIYA MINERALS & CHEMICALS PVT LTD 176 U67120WB1939PTC009936 JEWRAJ INVESTMENT PVT LTD 177 U65993WB1940PLC009977 BHARAT PRODUCE CO LTD 178 U67120WB1940PLC009980 CALCUTTA CO LTD 179 U65999WB1940PTC010001 MERCHANTS SYNDICATE PVT LTD GENERAL INVESTMENT AND COMMERCIAL 180 U67120KA1940PLC001103 CORPORATION LIMITED 181 U65993WB1940PLC010118 SOLAR TRADING & INVESTMENT LTD RAMPUR FINANCE CORPORATION PRIVATE 182 U67120UP1940PTC000986 LIMITED 183 U65993WB1940PLC010354 MINERALS & METALS LTD 184 U67120WB1941PLC010383 STANDARD BRANDS LTD 185 U65910GJ1941PTC000367 C V MEHTA PVT LTD

186 U67120WB1941PTC010427 PIONEER TRANSMISSION PVT LTD 187 U67120MH1941PTC003355 PAPER AGENTS PRIVATE LIMITED 188 L65991TN1941PLC001128 THE K C P LIMITED

189 U67120WB1941PTC010609 SHANTA PROJECTS PVT LTD 190 L65929WB1941PLC010731 191 U65993RJ1941PTC000087 192 U65991TN1941PLC001437 193 U67120TN1942PLC002584 RAJPUTANA INVESTMENT & FINANCE LTD ANJANI KUMAR INVESTMENT CO PVT LTD AMBADI ENTERPRISES LIMITED SUNDARAM & COMPANY LIMITED

195 U65993KL1942PLC000449

194 U67120WB1942PTC010994 CENTRAL STORES SUPPLIES PVT LTD INVESTMENT CORPORATION LIMITED U P SHARE SYNDICATE PRIVATE LIMITED DUNCAN INTERNATIONAL (INDIA) LTD.

196 U67120UP1942PTC001119 197 L67120WB1942PLC011068

198 U67120WB1942PTC011077 HERCULES TRADING CORPN PVT LTD 199 U67120WB1942PTC011099 RAJASTHAN INVESTMENT PVT LTD COMMERCIAL AND INDUSTRIAL FINANCE 200 U65993AP1942PTC000614 PRIVATE LIMITED 201 U67120WB1942PTC011134 GOURI SANKAR CO. PVT. LTD. 202 U67120KL1942PTC001187 TRADING CORPN PVT LTD 203 U67120WB1943PTC011167 EICHHOLZ TRADING CO PVT LTD NEW COMMERCIAL INVESTMENT AND 204 U67120MH1943PLC003840 TRADING CO LTD 205 U67120WB1943PLC011214 THE UNITED INVESTMENT CO. LTD. PADMANABHA PRIVATE LIMITED BOMBAY TRADING AND FINANCING 207 U67120MH1943PTC003895 CORPORATION PVT LTD 206 U67120TN1943PTC003458 208 U67120MH1943PTC003911 ANIL PRIVATE LIMITED 209 U67120WB1943PTC026544 RAJASTHAN ORIENT 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 38, BARANASHI GHOSH STREET GROUND FLOOR 4/10/1943 KOLKATA West Bengal 700007 4/13/1943 ARORA BUILDING, HAZIGANJ PATNA CITY Bihar

210 U65993WB1943PTC011305 LUXMI INVESTMENT CO.PVT LTD RAI SAHIB S. ARORA & CO. PRIVATE 211 U65910BR1943PTC000268 LIMITED

212 U67120TN1943PTC002305

RAMCO MANAGEMENT PRIVATE LIMITED

213 U67120WB1943PTC011342 SHRIVAR FINVEST PVT LTD 214 U65993TN1943PTC000657 215 U67120GJ1943PTC000373 216 U67120RJ1943PTC000137 217 U65991TN1943PLC002656 218 U67120TN1943PTC001460 EMCETE & SONS PRIVATE LIMITED BARODA BROKERS PVT LTD JAIPUR FINANCE AND DIARY PRODUCTS PVT LTD SUNDARAM INDUSTRIES LIMITED MOTI PRIVATE LIMITED

43 PAC RAMASWAMY RAJA SALAIRAJAPALAYAM RAMNAD 4/16/1943 DISTT. TAMILNADU TAMILNADU Tamil Nadu 626117 23/A NETAJI SUBHAS ROAD5TH FLOOR ROOM 5 KOLKATA 4/26/1943 West Bengal 700001 30, CORAL MERCHANT STREET,MADRAS-1. MADRAS-1. 5/3/1943 MADRAS-1. Tamil Nadu 600001 2ND FLOOR CLASSIC CHAMBERSNR NAVRANGPURA POST 5/12/1943 OFFICE NAVRANGPURA AHMEDABAD Gujarat 380009 5/15/1943 PILANIPILANI PILANI RAJASTHAN Rajasthan 333031 T V S BUILDING7 B WEST VELI STREET MADURAI MADURAI 5/19/1943 Tamil Nadu 625001 28, SARAVANA MUDALI STREET,T.NAGAR, MADRAS-17. MADRAS-17. Tamil Nadu 6/9/1943 T.NAGAR 91-B HARISH MUKHERJEE ROAD KOLKATA West Bengal 11/5/1943 700026 12/31/1943 S-5, KABIR MARG,BANI PARK JAIPUR JAIPUR Rajasthan 4A SHREE GANESH BUSINESS CNTR, E216 A J C BOSE ROAD 2/5/1944 KOLKATA West Bengal 700017 199 CHURCHGATERECLAMATION MUMBAI Maharashtra 7/1/1944 400020 VIRUDUNAGAR Tamil Nadu 626001 8/10/1944 NO 102,MAIN BAZAR L.B.S. MARG, NEXT TO ASHOK MILLS, GHATKOPAR (WEST), 10/24/1945 MUMBAI Maharashtra 400086 NEW HIND HOUSE NARROTTAMMORAJI MARG BALLARD 10/27/1945 ESTATE MUMBAI Maharashtra 400001 20 A MAHESHWARI MANSION34 L JAGMOHAN DAS MARG 1/7/1946 MUMBAI Maharashtra 400036 MAHAMOOR GANJVARANASI VARANASI UTTAR PRADESH 1/9/1946 Uttar Pradesh 221010 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, Maharashtra 400001 1/22/1946 MUMBAI SHREEPATI APARTMENT CO.OP.HSG. LTD., SHREEKANT 2/19/1946 PALEKAR ROAD, MARINE LINES Maharashtra 400002 KOLKATA West Bengal 700001 2/22/1946 29 NETAJI SUBHAS ROAD RATANGARHRATANGARH RATANGARH RATANGARH 3/4/1946 Rajasthan KOLKATA West Bengal 700016 4/2/1946 7C MIDDLITON STREET KOLKATA West Bengal 4/11/1946 50B MUKTARAM BABU STREET KOLKATA West Bengal 700001 4/17/1946 14 N.S.ROAD, 1ST FLOOR 78, SYED AMIR ALI AVENUE, KOLKATA West Bengal 4/30/1946 700019 3, EAST HANUMANTHARAYAN KOIL STREET WEST TOWER 5/6/1946 MADURAI Tamil Nadu 625001 APTT. 2B GIRIDHAR APTTS. 28, FEROZESHAH ROAD NEW 5/14/1946 DELHI Delhi 110001 4TH FLOOR, PUNJABI BHAWAN 10 ROUSE AVENUE NEW 5/28/1946 DELHI Delhi 110002 KOLKATA West Bengal 7/22/1946 42/1 STRAND ROAD SAROJ TALKIES BLDGSAROJ CHOWK AMRAVATI 7/29/1946 Maharashtra 444601 KOLKATA West Bengal 700002 7/30/1946 22/1 DUM DUM ROAD 7/31/1946 9/1 R N MUKHERJEE ROAD 9/9/1946 Punjab KOLKATA West Bengal 700001 9/25/1946 3/1 BANKSHALL STREET KOLKATA West Bengal 700004 11/16/1946 66 NALIN SARKAR ST HINDUSTAN LEVER HOUSE165/166 BACKBAY RECLAMATION 12/11/1946 MUMBAI Maharashtra 400020 S.V.C.F., BUILDINGS, 2/13/1,KATTALAI STREET TIRUNELVELI 1/6/1947 TOWN. TIRUNELVELI TOWN. Tamil Nadu 627006 4581, NARSIMHARAJA MOHALLA,MYSORE-7. KARNATAKA 1/25/1947 KARNATAKA Karnataka 570007 KOLKATA West Bengal 1/30/1947 3A GARSTIN PLACE 5TH FLOOR KOLKATA West Bengal 700001 1/30/1947 22 SWALLOW LANE LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI 1/30/1947 Delhi 110002 A/108 WALL STREET-2 NEARGUJARAT COLLEGE CROSSING 2/3/1947 ELLISBRIDGE AHMEDABAD Gujarat 380006 30, SINGORACHARI STREET,TRIPLICANE, MADRAS-5. TRIPLICANE, MADRAS-5. TRIPLICANE, MADRAS-5. Tamil 2/6/1947 Nadu 600005 KOLKATA West Bengal 700001

220 U65993RJ1943PLC000215

219 U65993WB1943PLC011546 DAWN INVESTMENTS LTD JAIPUR INVESTMENT LIMITED HINDUSTHAN MERCANTILE BANK LTD POONMUDI AGENCIES AND INVESTMENTS LIMITED VIRUDHUNAGAR CHAMBER OF COMMERCE AND INDUSTRY GANDHI PAREKH INVESTMENT CORPORATION LIMITED J K INVESTORS(BOMBAY) LIMITED

221 L67190WB1944PLC011627 222 L67120MH1944PLC010908 223 U65991TN1944NPL003273 224 U67120MH1945PLC004596 225 U67120MH1945PLC004603

226 U67120MH1946PTC004728 MAHESWARI INVESTORS PRIVATE LIMITED THE GREAT EASTERN INDUSTRIAL 227 U65921UP1946PLC001399 CORPORATION LIMITED 228 U67190MH1946PTC004748 BAHL AND COMPANY PRIVATE LIMITED KHETAN BUSINESS CORPORATION PVT 229 U67120MH1946PTC004787 LTD 230 U67120WB1946PLC013285 DALHOUSIE HOLDINGS LTD RAJASTHAN INVESTMENT COMPANY 231 U65993RJ1946PTC000378 PRIVATE LIMITED 232 U65993WB1946PLC013506 JAI HIND INVESTMENT & INDUSTRIES LTD 233 U65192WB1946PTC013579 DAYAL COMMERCIAL CO PVT LTD 234 U65929WB1946PTC013617 PROVINCIAL INVESTMENT CORPN PVT LTD 235 U67120WB1946PLC013689 ASHOK INVESTMENT CORPORATION LTD. THE INDIAN CORPORATION PRIVATE 236 U65993TN1946PTC000988 LIMITED HINDUSTAN COMMERCIAL INVESTMENT 237 L67120DL1946PLC000997 TRUST LIMITED 238 U65993DL1946PTC208205 SHREE INVESTMENT PRIVATE LTD

239 U65993WB1946PTC014170 SHYAM INVESTMENT CORPN. PVT LTD 240 U65910MH1946PTC010379 SAROJ SCREENS PRIVATE LIMITED 241 U65929WB1946PTC014229 MINING & TRADING UNION PVT LTD 242 U65921WB1946PLC014242 HINDUSTHAN DISCOUNTING CO LTD SHRI KRISHNA AGGARWAL EXCHANGE 243 U67120PB1946PLC001137 LIMITED 244 U67120WB1946PLC014461 NATIONAL EXCHEQUER OF INDIA LTD 245 U67120WB1946PTC014586 EASTERN STOCK & AGENCY PVT LTD 246 U67120MH1946PLC005402 247 U65991TN1947PLC002749 248 U67120KA1947PLC001331 LEVINDRA TRUST LIMITED SREE VISALAM CHIT FUND LTD WESTERN INDIA INDUSTRIAL CORPORATION LIMITED

249 U67120WB1947PTC014906 STANDARD INVESTMENT CO PVT LTD 250 U67120WB1947PTC014910 OVERSEAS CORPN. PVT LTD 251 L67120DL1947PLC116830 252 U65910GJ1947PTC000254 BENGAL & ASSAM COMPANY LIMITED MANGALDAS AND BROTHERS PVT LTD BALUSSERY BENEFIT CHIT FUND PRIVATE LIMITED

253 U65993TN1947PTC000211

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME DALHOUSIE INVESTMENT TRUST 254 U67120WB1947PLC015205 COMPANY LIMITED CIN REG DATE COMPANY ADDRESS 3A, SHAKESPEAREN SARANI, KOLKATA West Bengal 4/3/1947 700071 AA - 79, SALT LAKE SECTOR - I KOLKATA West Bengal 4/22/1947 700064 21 VICTORIA CRESCENT ROADCHENNAI CHENNAI 6/5/1947 CHENNAI Tamil Nadu NEW DELHI Delhi 110002 6/14/1947 10DARYA GANJ 63 BOMBAY SAMACHAR MARGFORT MUMBAI Maharashtra 7/4/1947 400001 KOLKATA West Bengal 700001 7/28/1947 10 CLIVE ROW 9/1 R N MUKHERJEE ROAD 8TH FLOOR, KOLKATA West 7/28/1947 Bengal 700001 226 ACHARYA JAGADISH BOSE RD KOLKATA West Bengal 11/17/1947 700020 13-A1,CUTCHERY ROAD, MAYILADUTURAI Tamil Nadu 11/26/1947 609001 3-1-1, KATTALAI ST., TIRUNELVELI TOWN. Tamil Nadu 2/23/1948 627006 MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER QULI 4/8/1948 CHANDNI CHOWK DELHI Delhi 110006 56,CORAL MERCHANT STREET,CHENNAI 600001 CHENNAI 6/22/1948 600001 Tamil Nadu 600001 9,BRABOURNE ROAD, 7TH FLOOR, KOLKATA West Bengal 8/6/1948 700001 102 DOCTOR CENTRE 1ST FLRA KRANTI MARG KEMPS 8/29/1948 CORNER MUMBAI Maharashtra 400036 9/9/1948 PRITHVI BUILDING NETHAJI ROAD CHENNAI Tamil Nadu OLD BUS STANDNEAR RAILWAY STATION JALANDHAR 9/14/1948 PUNJAB Punjab 144001 1606TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 9/17/1948 641018 9/20/1948 HOSHIARPUR PUNJAB Punjab TUTICORIN-1. Tamil Nadu 9/21/1948 73, BEACH ROAD, 36-37, LONG BAZAR, VELLORE,N.A.DISTT. N.A.DISTT. Tamil 11/6/1948 Nadu E/26A, KAMALA MARG (GOKHALE MARG) 'C' SCHEME 12/28/1948 JAIPUR Rajasthan 302001 KAUDIAR PALACEPREMISES KAUDIAR TRIVANDRUM 1/17/1949 Kerala 695003 41, NATTUKOTTAI CHETTY ST.,TUTICORIN. TUTICORIN. 1/21/1949 TUTICORIN. Tamil Nadu 628001 KOLKATA West Bengal 700001 1/24/1949 8 NETAJI SUBHAS ROAD 1/19 VISHWAS KHAND GOMTI NAGAR LUCKNOW Uttar 3/17/1949 Pradesh 226010 7, CHITTARANJAN AVENUE, KOLKATA West Bengal 3/23/1949 700072 3rd Floor, Nirmal, Nariman Point, Mumbai Maharashtra 4/4/1949 400021 3/1, KRISHNA BEHARI SEN STREETCALCUTTA, W.B. 700073 4/13/1949 West Bengal KOLKATA West Bengal 700005 4/30/1949 92A SHAMBAZAR STREET MOLE STATIONGREEN GATE BALLARD ESTATE MUMBAI 8/9/1949 Maharashtra 400038 C/O BABU LAL GUPTA, SCHEME B, GANGA SAGAR COLONY, PLOT NO -8, AGRA ROAD, RAJASTHAN JAIPUR Rajasthan 8/13/1949 322003 SETHIA KI KOTHI, POST - JASWANTGARH NAGAUR 8/29/1949 Rajasthan 341304 1/1/1950 Inside Gandhi Gate, AMRITSAR PUNJAB Punjab 143001 GENERAL MOTOR STANDNEAR RAILWAY STATION 1/27/1950 JALANDHAR CITY PUNJAB Punjab 144001 3/15/1950 11 GOVT PLACE EAST KOLKATA West Bengal 700001

255 U67120WB1947PTC015268 VIJOY INVESTMENT & TRADING PVT. LTD. R.S.INDUSTRIAL CORPORATION PRIVATE 256 U65991TN1947PTC002215 LIMITED P N B FINANCE AND INDUSTRIES LIMITED PRS HOSPITALITY SERVICES PRIVATE 258 U67120MH1947PTC010130 LIMITED 259 U67120WB1947PTC015615 BAJORIA FINANCE PVT LTD ADITYA MARKETING & MANUFACTURING 260 U67120WB1947PLC015618 LTD 257 L65929DL1947PLC001240 261 U67190WB1947PLC015998 SREE RADHESHYAM INVESTMENT LTD MAYAVARAM FINANCIAL CHIT 262 U65991TN1947PLC001646 CORPORATION.LIMITED 263 U65991TN1948PTC001898 264 U65993DL1948PTC089621 265 U65991TN1948PTC005237 266 L65929WB1948PLC016992 THE NELLAI FINANCE PRIVATE LIMITED SHREE MAHALAKSHMI INVESTMENT AND PROPERTY CO PVT LTD INVESTMENT AND COMMERCIAL CORPORATION PRIVATE LIMITED

SECURITY CO LTD JAGMOHANDAS MEHTA INVESTMENTS 267 U67120MH1948PTC006246 PRIVATE LIMITED PRITHVI MUTUAL PROVIDENT COMPANY 268 U67190TN1948GAP001992 LIMITED 269 U65921PB1948PLC001406 270 U65993TZ1948PTC000143 271 U65999PB1948PLC001409 272 U67120TN1948PLC003001 273 U65991TN1948PLC002993 274 U65993RJ1948PLC000677 TRANSPORT FINANCE LIMITED P S S INVESTMENTS PRIVATE LIMITED FREE INDIA COMMERCIAL CORPORATION LTD TAMILNADU PORUL NILAYAM LTD THIRUMAGAL MUTUAL BENEFIT CHIT FUND LTD. SHEKHAVATI INVESTMENTS AND TRADERS LTD. NARAYANAN INVESTMENT TRUST PVT LTD

275 U65993KL1949PTC000807

276 277 278 279

TUTICORIN TRADING & CREDIT CORPORATION CHIT FUNDS PRIVATE U65991TN1949PTC003003 LIMITED BHARTIA BRIGHT & SEAMLESS STEELS L67120WB1949PLC017539 LTD ADVENTURES ENTERPRISE PRIVATE U65921UP1949PTC002101 LIMITED RAJPUTANA INVESTMENT SOCIETY U65993WB1949PTC086517 PRIVATE LIMITED

280 U65910MH1949PTC171181 SAHU BROTHERS PRIVATE LIMITED RAM KUMAR SHEWCHANDRYA & SONS 281 U67120WB1949PTC026898 PVT LTD 282 U65923WB1949PTC017888 GAINE ESTATE PVT LTD BOMBAY LAUNCH SERVICE PRIVATE 283 U67120MH1949PTC007349 LIMITED GANESH INVESTMENT CORPORATION PVT LTD HINDUSTAN INVESTMENT CORPORATION PVT LTD PUNJAB FEDERATION OF INDUSTRY AND COMMERCE BHARAT FINANCE AND INDUSTRIES LIMITED

284 U65993RJ1949PTC000756 285 U65993RJ1949PTC000761 286 U65921PB1950NPL000243 287 U65921PB1950PLC001581

288 U67120WB1950PTC018680 LUXMI TRACON INDIA PVT. LTD. COMMERCIAL & AGRICULTURAL 289 U67120WB1950PTC018808 INVESTMENT PVT LTD KUMARI INVESTMENT CORPORATION 290 U65993TN1950PTC001121 PRIVATE LIMITED 291 U67190TN1950PTC000297 CHORDIA BROTHERS PRIVATE LIMITED

KOLKATA West Bengal 700014 5/5/1950 15 CONVENT ROAD ASPINWALL & CO.OFFICE PREMISES 48,RAJAJI SALAI 6/15/1950 CEHNNAI Tamil Nadu 600001 KHIVRAJ MANSION 738 ANNA SALAI CHENNAI Tamil Nadu 7/7/1950 600002 KOLKATA West Bengal 8/4/1950 24 DR L M BHATTACHARJEE RD 'PLAZA KALPANA', GROUND FLOOR, 24/147, BIRHANA ROAD, 9/20/1950 KANPUR Uttar Pradesh 208001 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 10/27/1950 110007 7 COUNCIL HOUSE STREET KOLKATA West Bengal 2/14/1951 700001

292 U65910WB1950PTC019011 COTTAGE INDUSTRIES AID PVT LTD 293 U65921UP1950PTC002282 294 U67120DL1950PTC001854 295 L67120WB1951PLC019430 BEOPAR SAHAYAK PRIVATE LIMITED RCMC SHARE REGISTRY PRIVATE LIMITED JK TYRE & INDUSTRIES 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 COMPANY NAME PUNJAB STEEL STOCK-HOLDERS SYNDICATE LTD. R K SETHIA (INDIA) PVT LTD REG DATE COMPANY ADDRESS

296 U67120PB1951PLC001653 297 U67120RJ1951PTC001458

298 U65993WB1951PTC019676 SETHIA PROPERTIES PVT LTD 299 U65993WB1951PTC019688 EAST INDIA INVESTMENT CO PVT LTD 300 U67120MH1951PLC008582 ANAND PROPERTIES LIMITED

2/16/1951 TANDA ROAD JALANDHAR PUNJAB Punjab 145, INDUSTRIAL AREA JHOTWARA JAIPUR Rajasthan 5/1/1951 302012 38, BARANASHI GHOSH STREET GROUND FLOOR 5/9/1951 KOLKATA West Bengal 700007 KOLKATA West Bengal 700001 5/11/1951 9/1 R N MUKHERJEE ROAD 384/M DABHOLKAR WADIKALBADEVI ROAD MUMBAI 8/7/1951 Maharashtra 400002 8/14/1951 DASSNAGAR HOWRAH West Bengal 711105

301 U67120WB1951PTC019914 DASS ESTATE PVT LTD 302 L67120WB1951PLC019930 303 U65921AS1951PLC001000 304 U65993RJ1952PTC000909 ESAAR (INDIA) LTD. H M CAPITAL FINANCE LTD PATODIA CO PVT LTD

305 U65923WB1952PTC020292 GREAT INDIAN MERCANTILE CO PVT LTD 306 U65993WB1952PLC020418 BHAGWAN FINANCE CORPN LTD 307 U65921PB1952PTC001877 308 U65991KA1952PTC000726 309 U65999MH1952PLC008862 DOABA FINANCE PVT LTD CANARA BENEFIT FUND AND GENERAL TRADES PVT LTD PLATINUM JUBILEE INVESTMENTS LIMITED

KOLKATA West Bengal 700001 8/23/1951 4-A COUNCIL HOUSE ST DIBRUGARH, Assam 786003 12/21/1951 P.O. RATANPUR, GOPAL JI KA RASTA, JOHARI BAZAR, LAL JI KA CHOWK, 2/11/1952 JAIPUR Rajasthan 302003 278 CHITTARANJAN AVENUE KOLKATA West Bengal 3/7/1952 700006 7B JUDGES COURT ROADALIPORE KOLKATA West Bengal 5/14/1952 700027 7/2/1952 general lorry stand,railway road JALANDHAR PUNJAB Punjab 1360 IST FLOOR BEBIVAMANRADA BEEDI. 7/4/1952 CHIKKAMAGALUR Karnataka 408/409, JOLLY BHAVAN NO I 0, NEW MARINE LINES, 7/22/1952 MUMBAI Maharashtra 400020 IJ EMBASSY BUILDING4 SHAKESPEARE SARANI KOLKATA 9/15/1952 West Bengal 700071 MALOUDH HOUSESABAN BAZAR LUDHIANA PUNJAB 10/11/1952 Punjab 141008 10/11/1952 maloudh house saban bazar ludhiana Punjab 75-C J R MHATRE MARGRUIA PARK JUHU MUMBAI 10/23/1952 Maharashtra 400049 12/17/1952 outside hall gate amritsar 12/30/1952 3 NETAJI SUBHAS RD Punjab KOLKATA West Bengal 700001

310 U65993WB1952PTC020628 K FINANCIERS PVT LTD 311 U65922PB1952PTC001758 312 U65922PB1952PTC001759 MALAUD LAND AND INDUSTRIES PVT LTD MALOUDH FARMS PVT.LTD.

313 U67120MH1952PTC008925 SIDDHARTH TEXTILES PRIVATE LIMITED AMRITSAR HIRE PURCHASE AND 314 U65921PB1952PTC001750 FINANCING CO PVT LTD 315 U67120WB1952PTC020796 SREENARAIN INVESTMENT CO PVT LTD PUNJAB FINANCE AND INDUSTRIES PVT 316 U65921PB1953PTC001787 LTD 317 U67120PB1953PTC000019 318 U67120TN1953PLC002419 SOUTH ASIA INDUSTRIES PVT LTD SUNRISE CORPORATION LTD

319 U67120WB1953PTC021048 BLACKER & CO PVT LTD 320 U65929WB1954PTC021485 SARAF INVESTMENT PVT. LTD. 321 U65921UR1954PTC002534 322 U65991TN1954PLC000106 323 U65910GJ1954PTC000566 324 L65991TN1954PLC000958 325 U65999DL1954PTC002423 GANGA CORPORATION PRIVATE LIMITED ALANDUR PRAJA SAHYA SASWATHA NIDHI LIMITED BAG HOUSE PVT LTD INDIA MOTOR PARTS & ACCESSORIES LIMITED

Punjab 2/11/1953 NEHRU GARDEN ROAD, JULLUNDURCITY. BISCUIT FACTORY COLONYRAJPURA PATIALA PUNJAB 3/5/1953 Punjab 2/11, M. NALLANMUTHU STREET,MADRAS-1. MADRAS-1. 5/8/1953 Tamil Nadu McLeod House 3, Netaji Subhas Road Kolkata West Bengal 5/19/1953 700001 24 R N MUKHERJEE ROAD3RD FL KOL West Bengal 2/25/1954 700001 3- CIRCULARROAD DEHRADUN UTTARANCHAL Uttar 2/26/1954 Pradesh 248001 80, VEMBULI AMMAN KOIL ST ALANDUR, MADRAS Tamil 4/8/1954 Nadu 600016 THE UNDERBRIDGESAHIBAUG HOUSE SHAHIBAG 5/28/1954 AHMEDABAD Gujarat Chennai Tamil Nadu 600014 7/12/1954 No.46 Whites Road HOTEL AMBASSADOR SUJAN SINGH PARK NEW DELHI 8/26/1954 Delhi 110003 KOLKATA West Bengal 700007 9/1/1954 161 NETAJI SUBHAS ROAD KOLKATA West Bengal 700014 9/13/1954 15 CREEK ROW BALLARD ROAD, LAXMI BUILDING,FORT, BOMBAY. 10/21/1954 Maharashtra C/o Arun Agarwalla 44/2 Sarat Bose Road, Pitru Chhaya, Flat # 12/1/1954 2A, Kolkata West Bengal 700020 135 A BIPLABI RASH BEHARIBASU RD KOLKATA West 12/27/1954 Bengal 700001 KOLKATA West Bengal 700001 2/24/1955 2 BRABOURNE ROAD 62 DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil 3/30/1955 Nadu 641018 212, BIDHAN SARANI,CALCUTTA, W.B. 700006 West Bengal 4/2/1955 700006 4 DIGAMBAR JAIN TEMPLE ROAD, KOLKATA West Bengal 4/21/1955 700071 FEROZEPUR CANTT Punjab 4/26/1955 65,JHOKE ROAD 238A, A.J.C. Bose Road 4th Floor Kolkata West Bengal 5/11/1955 700020 5/13/1955 1489 CHANDNI CHOWK NEW DELHI Delhi 110006 KOLKATA West Bengal 700001 5/19/1955 7 CHURCH LANE 91OPPANAKKARA STREET COIMBATORE TAMIL NADU 6/11/1955 Tamil Nadu 641001 6/27/1955 3 KALIGHAT SY KOLKATA West Bengal

DIGVIJAI FINANCER PRIVATE LIMITED FREE INDIA MERCANTILE CORPORATION 326 U65993WB1954PLC021836 LTD 327 U67120WB1954PTC021853 HOMANATH INVESTMENT PVT LTD 328 U67120MH1954PTC009399 LALITMANI PVT. LTD. 329 U67120WB1954PTC021984 ASHOKE INTERNATIONAL PVT LTD 330 U65993WB1954PLC022046 MAHAVIR FINANCE PRIVATE LIMITED SHREE GOVIND PROPERTY & 331 U65922WB1955PTC022176 INVESTMENTS PVT LTD 332 L65910TZ1955PLC000145 SAKTHI FINANCE LIMITED

333 U67120WB1955PTC022269 BUDGE BUDGE INVESTMENT CO PVT LTD 334 U67120WB1955PTC022306 SARDA FINANCE PVT LTD FEROZEPUR FINANCE PRIVATE LIMITED

335 U65922PB1955PTC001870

336 U67120WB1955PTC022361 SRI BHABANI INVESTMENTS PVT LTD 337 U65921DL1955PTC002513 BASU DISTRIBUTORS PRIVATE LTD 338 U65993WB1955PTC022378 SRI GANESHKA INVESTMENTS PVT LTD A M MATHEW AND COMPANY PRIVATE 339 U65923TZ1955PTC000010 LIMITED INDIAN RAILWAY EMPLOYERS MUTUAL 340 U67120WB1955GAP022443 PROVIDENT SOCIETY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME THE ABHIRAMAPURAM FUND LIMITED REG DATE COMPANY ADDRESS OLD NO.65 NEW NO.97,DR.RANGA ROAD, ABHIRAMAPURAM, 6/30/1955 CHENNAI Tamil Nadu 600018 PRITHVI VILLAS, JHALAWAR.PRITHVI VILLAS, JHALAWAR. PRITHVI VILLAS, JHALAWAR. PRITHVI VILLAS, JHALAWAR. 7/7/1955 Rajasthan SUA HOUSE, 26/1,KASTURBA CROSS ROAD, BANGALORE. 7/19/1955 BANGALORE Karnataka 560001 KOLKATA West Bengal 700007 9/26/1955 32 BARANASI GHOSH ST SHREERAM BHAVAN,TUMSAR-441912 DIST. BHANDARA Maharashtra 9/27/1955 (M.S.) 29, PERAMBUR HIGH ROAD, 1ST FLOOR JAMALIA, 10/6/1955 PERAMBUR CHENNAI Tamil Nadu 600012 KOLKATA West Bengal 700071 12/20/1955 2/1, RUSSEL STREET, SOMAIYA BHAVAN, 45/47, M. G. ROAD, FORT MUMBAI 1/12/1956 Maharashtra 400001 89 NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA West 1/25/1956 Bengal 700001 LOK BHAVANLOK BHARATI COMPLEX MAROL MAROSHI 2/2/1956 ROAD ANDHERI(E) MUMBAI Maharashtra 400059 T.S.NO.2315/WARD NO.1, THATHANERI MADURAI Tamil 3/27/1956 Nadu SUKH SAGAR 6TH FLOORN S PATLAR MARG CHOWPATTY 3/31/1956 MUMBAI Maharashtra 400007 VEL MURUGAN TOWERS NEW NO.15NALLANNA MUDALI 4/1/1956 STREET ROYAPETTAH CHENNAI-600 014. Tamil Nadu OLD NO.5,(NEW NO.9) FIRSTCRESCENT PARK ROAD, GANDHINAGAR, ADYAR, CHENNAI-600 020 Tamil Nadu 4/1/1956 600020 19 R N MUKHERJEE ROAD KOLKATA West Bengal 4/20/1956 700001 81 SHERMAN2 NARAYAN DHABOLKAR RD DOSHI MARG 7/24/1956 MUMBAI Maharashtra 400006 7/30/1956 shahstri market lalandhar JALANDHAR Punjab C/O SATISH BANSAL,,18, SULTAN PUR ESTATE, MEHRAULI, Delhi 8/21/1956 NEW DELHI. West Bengal 700001 10/1/1956 18 B BRABOURNE ROAD Punjab 10/5/1956 PUNAJB HNO.J-8/9,GOBIND COLONY RAJPURA 12/15/1956 140401

341 U65991TN1955PLC000060

342 U65993RJ1955PTC001002 343 U65993KA1955PLC024548

JHALAWAR INVESTMENT TRUST PVT LTD LUCKY VALLEY INVESTMENTS AND HOLDINGS LIMITED

344 U67120WB1955PLC022660 LYONS RANGE INVESTMENT LTD 345 U67190MH1955PTC010652 GDP INFRASTRUCTURE PRIVATE LIMITED RTC LOGISTICS PRIVATE LIMITED RAJASTHAN TRADERS AND FINANCIERS 347 U65923WB1955PTC034120 PVT LTD 346 U65991TN1955PTC002247 GODAVARI BIOREFINERIES LIMITED SUJANGARH INVESTMENT & TRADING 349 U65993WB1956PTC097645 COMPANY PRIVATE LIMITED BYCULLA REAL ESTATE AND 350 U67120MH1956PTC009717 INVESTMENTS PRIVATE LIMITED 348 U67120MH1956PLC009707 351 U65921TN1956PLC003377 THATHANERI INDUSTRIES LIMITED

352 U67120MH1956PTC009775 RADHAKISHAN NANDLAL PRIVATE LIMITED HIND MERCANTILE CORPORATION 353 U65993TN1956PTC000864 PRIVATE LIMITED

354 U65993TN1956PTC003207

V. RAMA KRISHNA SONS PRIVATE LIMITED

355 U65993WB1956PLC001592 CAPITAL LTD DHIRAJLAL MAGANLAL PURSHOTAMDAS 356 U67120MH1956PTC009825 PVT LTD AIR BIKE INDUSTRIAL AND FINANCE 357 U65921PB1956PTC001913 PRIVATE LIMITED 358 U65923DL1956PTC002698 PREM FINANCE CO PVT LTD

359 U65999WB1956PLC023211 SHREE RISABH INVESTMENT LTD FINANCE AND INDUSTRIAL CORPORATION 360 U65921PB1956PTC001918 PRIVATE LIMITED 361 U67120PB1956PTC002183 MANAV SAHAYOG PVT LTD

PUNJAB Punjab

362 U65999WB1956PLC023304 UNITED COMMERCIAL BANK LTD 363 U65921KA1957PTC050153 364 U65921UP1957PTC002651 MODERN DEALERS PVT LTD KHATTAR AND COMPANY PRIVATE LIMITED

365 U65993WB1957PTC031784 ZENITH INVESTMENTS PVT LTD 366 U67120MH1957PTC010879 JUHARMAL RUNGTA PRIVATE LIMITED 367 U65921PB1957PLC002213 JULLUNDUR HIRE PURCHASE LIMITED

368 U67120WB1957PTC023508 GENERAL ENTERPRISES PVT LTD 369 U67120JK1957PTC001938 370 U65991TN1957PTC003572 KASHMIR FINANCE PRIVATE LIMITED MECCANO INDUSTRIES PRIVATE LIMITED

West Bengal 700001 12/20/1956 2 India Exchange Place NO.203, SREE SAI PLAZA, NEW BEL ROAD, R M V 2ND 2/23/1957 STAGE, BANGALROE Karnataka 560054 57IDGAH COLONY AGRA UTTAR PRADESH Uttar Pradesh 2/26/1957 282001 1, CHANDNEY CHOWK STREET KOLKATA West Bengal 5/18/1957 700072 BHUPEN CHANMBERS9 DALAL STREET 4TH FLOOR FORT 5/24/1957 MUMBAI Maharashtra 400023 769MOTA SINGH NAGAR JALANDHAR PUNJAB Punjab 6/18/1957 144001 15/7 JAWAHARLAL NEHRU ROAD KOLKATA - West 7/8/1957 Bengal 700013 BHANOT HOUSE,KACHI CHAWANI, JAMMU (J&K) JAMMU 7/8/1957 AND KASHMIR Jammu and Kashmir 180001 JUNCTION MAIN ROAD MADRAS-4 MADRAS-4 Tamil Nadu 7/15/1957 600004 KOLKATA West Bengal 700001 8/6/1957 8 WATERLOO STREET G-84, TRIVENI COMMERCIAL COMPLEX SHEIKH SARAI, 11/18/1957 PHASE-I NEW DELHI Delhi 110017 KOLKATA West Bengal 700029 12/24/1957 23/21 GARIAHAT ROAD 1/17/1958 6 Ganesh Chandra Avenue West Bengal 700013

371 U65923WB1957PLC023535 JITENDRA INVESTMENT CO LTD 372 U65999DL1957PTC002861 VIVEK PRIVATE LIMITED

373 U65993WB1957PTC023686 KARNANI INVESTMENTS PVT LTD UNITED PROVINCES COMMERCIAL 374 U65999WB1958PTC023712 CORPORATION PRIVATE LIMITED UPPER INDIA HIRE PURCHASE COMPANIES 375 U65921DL1958PLC002902 ASSOCIATION LIMITED 376 U67120WB1958PTC023737 TEESTA VALLEY CORPN PVT LTD 377 U65991TN1958PTC003642 378 U67120DL1958PTC002939 379 U65910GJ1958PTC000893 380 U67120TN1958PLC003655 381 U65921PB1958PTC002246 382 U65929DL1958PTC002970 383 U67120DL1958PTC002147 ARCOT KANNAN FUNDS PRIVATE LIMITED FAIR FINANCE PRIVATE LIMITED GAEKWAD INVESTMENT CORPN PVT LTD SRI VATSA ELECTRIC & ELECTRONIC LTD HOSHIARPUR NATIONAL HIRE PURCHASE PVT LTD ALLIED FINANCE PVT LTD DELHI AUTO AND GENERAL FINANCE PVT LTD

NEW DELHI Delhi 110002 2/13/1958 4-17B, ASAF ALI ROAD 4 A SHREE GANESH BUSINESSCENTRE 216 A J C BOSE 2/19/1958 ROAD KOLKATA West Bengal 700001 88-A, UPSTAIRS SHAHKANJIBAZAAR. ARCOT, NORTH ARCOT 5/2/1958 DT. DT. Tamil Nadu 632503 DELHI STOCK EXCHANGE BLDG ASAFALI ROAD., NEW DELHI 5/12/1958 Delhi VADODARA Gujarat 390001 6/5/1958 INDUMATI MAHAL 95 ANNASALAIGUINDY CHENNAI 32 GUINDY CHENNAI 32 6/30/1958 GUINDY CHENNAI 32 Tamil Nadu 600032 7/28/1958 216 LMODEL TOWN HOSHIARPUR. PUNJAB Punjab RAI SCHOOL COMPLEX, 3, LODHI INSTITUTIONAL AREA, DHI 7/29/1958 ROAD NEW DELHI Delhi 110003 7/31/1958 SAGAR APARTMENTS6,TILAK MARG 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 COMPANY NAME DESH FINANCE PVT LTD SRI RAJALAKSHMI CHIT FUNDS PRIVATE LIMITED REG DATE COMPANY ADDRESS

384 U65910PB1958PTC002250 385 U65991TN1958PTC003675

386 U67120WB1958PTC023972 INDIA DEALERS PVT LTD 387 U65921PB1958PLC002256 PUNJAB KASHMIR FINANCE LIMITED

388 U65993WB1958PLC024062 BHARAT AGRO PRODUCTS LIMITED 389 U65921PB1959PTC002268 SHIWALIK FINANCE PVT LTD MICROTEC CASTINGS LIMITED NEW FINANCE AND CREDIT CORPORATION 391 U65921PB1959PTC002274 PVT LTD GANESH NARAYAN BRIJLAL PRIVATE 392 U65910WB1959PTC024246 LIMITED 393 U65929WB1959PTC024263 GANESH NARAYAN RAMDHAN PVT LTD 390 U65991TN1959PLC003748 394 U65991TN1959PLC003822 ARCOT THIRUVALLUR CHIT NIDHI LIMITED

9/11/1958 New Market Opp. Civil Counter JALANDHAR PUNJAB Punjab NO.20, ARNI ROAD,VELLORE-1 NORTH ARCOT DT NORTH 9/17/1958 ARCOT DT Tamil Nadu 39 A NETAJI SUBHAS ROAD KOLKATA West Bengal 9/24/1958 700001 16DEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 10/13/1958 144001 21DBIPLABI RASH BEHARI BOSE ROAD KOLKATA West 12/16/1958 Bengal 2/18/1959 kanak mandi HOSHIARPUR PUNJAB Punjab VANGUARD HOUSE, 11-12,SECONDLINE BEACH, MADRAS 3/14/1959 Tamil Nadu 600001 MILAP CHOWKCHAHAR BAGH JALANDHAR PUNJAB 4/20/1959 Punjab P-15, INDIA EXCHANGE PLACE EXTENSION "TODI MANSION" 5/23/1959 KOLKATA West Bengal 700073 KOLKATA West Bengal 700001 6/6/1959 32 EZRA STREET 143,SANTHAKADI BAZAR STREET,,ARCOT ,ARCOT Tamil 6/27/1959 Nadu 22 R N MUKHERJEE ROAD (5TH FLOOR) KOLKATA West 8/10/1959 Bengal 700001 28, EASTERN CHAMBERS, DANABUNDER,MUMBAI-400009 10/29/1959 Maharashtra Punjab 12/17/1959 G.T.ROAD, CIVIL LINES,JULLUNDUR CITY. 1/21/1960 the mall,general motor stand PATIALA PUNJAB Punjab 8&9 INDUSTRIAL ESTATENAINI ALLAHABAD UTTAR 1/22/1960 PRADESH Uttar Pradesh PARAGAON CONDOMINIUM 3RD FLRPANDURANG BUDHKAR MUMBAI Maharashtra 400013 2/10/1960 MARG KARNANI HOUSE, 23/21 GARIAHAT RD. . KOLKATA West 2/16/1960 Bengal 700029 KOLKATA West Bengal 700001 3/7/1960 36 CHOWRINGHEE ROAD JAIPUR Rajasthan 3/10/1960 D-135, KAILASH MARG, BANI PARK, 3/16/1960 PUNJAB PUNJAB PUNJAB Punjab 3/28/1960 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab

395 U67120WB1959PTC024337 SEN BROS PVT LTD MAHALAXMI HIRE PURCHASE CORPN 396 U65920MH1959PTC011495 PRIVATE LIMITED 397 U65922PB1959PTC002893 AMRITPAL LAND FINANCE CO PVT LTD 398 U65921PB1960PTC002301 399 U65921UP1960PTC002775 400 L65192MH1960PLC011579 PATIALA HIRE PURCHASE PVT LTD TRIBHUVAN CORPORATION PRIVATE LIMITED FUTURA POLYESTERS LIMITED

401 U67120WB1960PTC024551 SUKHLAL CHANDANMULL PVT LTD 402 U67120WB1960PTC024573 COLLIERIES INDIA PVT LTD 403 U65923RJ1960PTC001087 PREMIER HIGHWAYS FINANCE PVT LTD 404 U65921PB1960PTC002308 405 U65921PB1960PTC002312 406 U65192DL1960PLC003207 407 U65921PB1960PTC002316 GILL FINANCE PRIVATE LIMITED KIRAN FINANCIERS PVT LTD ARIANE CREDITS LIMITED

NORTHERN FINANCIERS PRIVATE LIMITED ST HELEN'S NOMINEES INDIA PRIVATE 408 U65991MH1960PTC011728 LIMITED 409 U67120UP1960PTC002800 410 U65921CH1960PTC002339 411 U67120JK1960PTC002072 412 U65993HR1960PTC002342 JUPITER CHIT FUND PRIVATE LIMITED SATNAM FINANCIERS PVT LTD BHANOT FINANCE PRIVATE LIMITED AMAR INVESTMENT PRIVATE LIMITED

NEW DELHI Delhi 110029 3/30/1960 B 4/75 SAFDARJUNGENCLAVE 5/7/1960 G.T.ROAD CIVIL LINES JALANDHAR Punjab CHARTERED BANK BLDG23-25 M G ROAD FORT MUMBAI 6/22/1960 Maharashtra 400001 77/78NAVIN MARKET KANPUR UTTAR PRADESH Uttar 8/11/1960 Pradesh UT Chandigarh 8/26/1960 SECTOR NO 19 ACHANDIGARH BHANOT HOUSE, KACHI CHHAWNI JAMMU JAMMU AND 8/27/1960 KASHMIR Jammu and Kashmir 180001 Haryana 8/29/1960 8560, RAILWAYROAD, AMBALACITY. KOLKATA West Bengal 700001 9/2/1960 23A NETAJI SUBHASH RD RAMBHAI MANSION,SAYAJI GUNJ,BARODA-390 005 9/19/1960 BARODA Gujarat 390005 KOLKATA West Bengal 700001 10/18/1960 4 COUNCIL HOUSE ST KOL West Bengal 700001 10/26/1960 6 CLIVE ROW KOLKATA West Bengal 700007 12/13/1960 44 STRAND RD KOLKATA West Bengal 700001 12/27/1960 2 BRABOURNE ROAD c/o santa singh v khanpur sahota DISTT HOSHIARPUR 2/14/1961 PUNJAB Punjab c/o krishan joshi,jorshie hotel the mall amritsar PUNJAB 2/28/1961 Punjab KOLKATA West Bengal 700002 3/15/1961 95/1 COSSIPORE ROAD 5 MALHAM STKARTAR PUR JALANDHAR JALANDHAR 3/22/1961 Punjab 23A NETAJI SUBASH ROAD3RD FLOOR ROOM NO 15 3/31/1961 KOLKATA West Bengal 700001 104 ULTADANGA MAIN ROAD KOLKATA West Bengal 3/31/1961 700067 4/4/1961 27,katra sher singh AMRITSAR PUNJAB Punjab 4/4-A ASAF ALI ROADSTOCK EXCHANGE BLDG 4/7/1961 DELHI Delhi 110002 4/17/1961 kanera street ,twaklimore patiala PUNJAB Punjab

413 U67120WB1960PTC024801 ARVIND KHAITAN PVT LTD 414 U65910GJ1960PTC000984 M R PATEL INVESTMENTPRIVATE LIMITED

415 U67120WB1960PTC024840 SUNIL INVESTMENT PVT LTD 416 U65993WB1960PTC024855 RATANLAL DALMIA PVT LTD INDIAN & GENERAL INVESTMENT TRUST 417 U67120WB1960PLC024904 LTD 418 U65910WB1960PLC024917 HARIYANA DEV CORPN LTD 419 U65921PB1961PTC002363 420 U65922PB1961PTC002366 EXPRESS HIRE PURCHASE PVT LTD JOUSHI COLONIZERS PVT LTD

421 U67120WB1961PTC025013 RATAN INVESTMENT PVT LTD CARRIER FINANCE AND CINEMA SOCIETY 422 U65921PB1961PLC002309 LTD 423 U67120WB1961PTC025042 ROGER OVERSEAS PVT LTD 424 U67120WB1961PTC025043 RAJIV INVESTMENTS PVT LTD SEHGAL COLONIZERS AND FINANCIERS 425 U65922PB1961PTC002368 PVT LTD MAHA MAYA GENERAL FINANCE COMPANY 426 U65910DL1961PLC003432 LTD PEARL MOTOR AND GENERAL FINANCIERS 427 U65921PB1961PTC002373 PVT LTD ADRASH CHIT FUND AND FINANCE PVT LTD SWASTIK WHEAT PRODUCTS (AGENCIES) 429 U67120WB1961PTC025148 PVT LTD 428 U65921CH1961PTC002382 430 U65921PB1961PTC002386 431 U65921PB1961PTC002395 BRAR FINANCE PVT LTD MAHALAKSHMI CINE CREDITS AND DISTRIBUTORS PVT LTD

NEW

6/5/1961 H NO 811SECTOR 16D CHANDIGARH UT Chandigarh 24B PARK STREET 2ND FLOOR PARK CENTRE KOLKATA 6/9/1961 West Bengal 700016 c/o balraj singh,v.p.ojawahre wala distt ferozepur PUNJAB 6/13/1961 Punjab 7/25/1961 11,shivaji park JALANDHAR CITY 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 COMPANY NAME CIN 432 U67120MH1961PTC012079 PREMODYAN PRIVATE LIMITED 433 U65921PB1961PTC002396 PARAGAON UTILITY FINANCIERS PVT LTD 434 U67120WB1961PTC025238 MADAN LAL BRIJ LAL PVT LTD 435 U65910GJ1961PTC001083 PHOENIX FACILITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS MUMBAI Maharashtra 400001 PUNJAB Punjab

7/28/1961 63APOLLO STREET FORT 8/21/1961 918G.T.ROAD JALANDHAR

KOLKATA West Bengal 700017 8/29/1961 23 CIRCUS AVENUE ANAND BHAVAN, 2ND FLOOR, NR. RUPAM CINEMA, RELIEF 9/4/1961 ROAD, AHMEDABAD Gujarat 380001 SHETH LALBHAI DALPATBHAIPENDHI AKSHAY BLDG 1ST FLOOR NEAR VADILAL HOUSE MITHAKALI NAVARANGPURA 9/7/1961 AHMEDABAD Gujarat 380009 DELHI Delhi 110065 9/18/1961 12-C FRIENDS COLONY WEST 1A, BHARATHI ROAD, PERAMBUR,MADRAS-11 TAMILNADU 9/25/1961 TAMILNADU Tamil Nadu 600011 Punjab 10/18/1961 EXPRESS GARDEN ROAD, JULLUNDURCITY. 11/16/1961 11-Tukoganj Main Road INDORE. Madhya Pradesh 452001 Delhi 12/13/1961 27, PARK AREA, KAROL BAGH, NEWDELHI-5. 1/8/1962 SECTOR 19 ASTREET A CHANDIGARH UT Chandigarh B-15-16 SPORTS GOODSCOMPLEX DELHI ROAD MEERUT 2/3/1962 UTTAR PRADESH Uttar Pradesh 250002 BLDG NO VII/123PUTHENPEEDIKA ANTHICAD TRICHUR 2/16/1962 Kerala 680642 2/16/1962 9C,BIRDS ROAD, CONTONMENT,, TIRUCHI Tamil Nadu 47/48JOLLY MAKER CHAMBER NO 2 NARIMAN POINT 2/24/1962 MUMBAI Maharashtra 400021 P-15, INDIA EXCHANGE PLACE, EXTTODI MANSION, 3/6/1962 KOLKATA West Bengal 700073 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR KOLKATA 3/14/1962 West Bengal 700019 3/22/1962 70,katra jaimal singh AMRITSAR PUNJAB Punjab 16/1963, CHHAPERWALA, KAROLBAGH, NEW DELHI. 4/5/1962 Delhi MADRAS-6 Tamil Nadu 5/9/1962 121,MOUNT ROAD,MADRAS-6 ANJALI SCHOKHI HOUSE GROUNDFL FRENCH BRIDGE 5/9/1962 OPERA HOUSE MUMBAI Maharashtra 400007 5/22/1962 sutlej market jalandhar city PUNJAB Punjab 2 RAJA WOODMOUNT STREET KOLKATA West Bengal 7/4/1962 700001 Delhi 7/12/1962 1976, BANK STREET, KAROL BAG,NEW DELHI-5. 108,KONNUR HIGH ROAD, OOTTERY MADRAS Tamil Nadu 7/12/1962 600012 17- AUDIAPPAMUDALI STREET,MADRAS-21 MADRAS-21 7/31/1962 Tamil Nadu 9 KMLALITPUR JHANSI ROAD LALITPUR UTTAR PRADESH 8/21/1962 Uttar Pradesh 284403 9/7/1962 2, Brabourne Road 5th Floor Kolkata West Bengal 700001 # 10 G T ROADCIVIL LINES JULLUNDUR CITY PUNJAB 10/16/1962 Punjab NOORUDIN CHAMBERS BROACH STDEVJI RATANSEY MARG 10/25/1962 MASJID EAST MUMBAI Maharashtra 400009 12/13/1962 N.F. Delhi

436 U65910GJ1961PTC001086 437 U65993DL1961PTC003545 438 U67120TN1961PLC004603 439 U65921PB1961PTC002403 440 U65922MP1961PTC000931 441 U65921DL1961PTC003600 442 U65921CH1962PTC002418 443 U65921UP1962PTC002876 444 U65910KL1962PTC001966 445 U65921TN1962PLC004729 446 U67120MH1962PLC012283

ASHISH PRODUCTS PVT LTD JOINT INVESTMENT PVT LTD. PARASPARA SAHAYA NIDHI (PERAMBUR) LTD. KAILASH FINANCIERS PVT LTD INDORE LAND & FINANCE PRIVATE LIMITED MARIGOLD FINANCE PRIVATE LIMITED SUNIL FINANCIERS AND TRADERS PVT LTD NELCO (INDIA) PRIVATE LIMITED DHARMAVILASOM CO PVT LTD SENTINEL CREDIT & INVESTING COMPANY LIMITED IRD MECHANALYSIS LIMITED

447 U65921WB1962PLC025424 SUPREME CREDIT CORPN LTD 448 U67120WB1962PTC025431 KISHAN LALL & SONS (UDYOG) PVT LTD 449 U65921PB1962PTC002428 POPULAR FINANCE CO PVT LTD 450 U65923DL1962PTC003682 451 U65921TN1962PTC004782 KARUNA FINANCE CORPN PVT LTD GEMINI ARTS PRIVATE LIMITED

452 U67120MH1962PTC012349 SCHOKHI INDUSTRIALS PRIVATE LIMITED MARSURY MOTOR FINANCE CORPN PVT 453 U65921PB1962PTC002441 LTD 454 U65921WB1962PTC025553 MILAP FINANCIERS & TRADERS PVT LTD JAYCO FINANCIERS PVT LTD CHOOLAI JANOPOKARA NIDHI LIMITED MARAGATHAMANI FUND LTD BHARAT EXPLOSIVES LIMITED VYAPARIK PRATISTHAN LTD JASBIR FINANCE PVT LTD

455 U65910DL1962PTC003761 456 U65991TN1962PLC004824 457 U65991TN1962PLC004849 458 L65921UP1962PLC002895

459 L65921WB1962PLC025625 460 U65921PB1962PTC002455

461 U65991MH1962PTC012507 NAVJIVAN CHIT FUND PRIVATE LIMITED 462 U65921DL1962PTC003860 METRO TRADERS PVT LTD 463 L65993WB1963PLC025731 SHREE GANGA LEASING COMPANY LTD THE MAYARASTRA BROKERS ASSOCIATION LIMITED SEWAK CHIT FUND PVT LTD

464 U67120UP1963NPL002924 465 U65921PB1963PTC002466

KOLKATA West Bengal 700002 1/10/1963 1 CHITPORE GHAT LANE C/o MEERUT AGRO COMMODITIES EXCHANGE COMPANY LTD SHRI SANTOSHI BHAWAN, SHARDA Road, brahpuri MEERUT 2/1/1963 Uttar Pradesh 250001 2/2/1963 railway road PHAGWARA PUNJAB Punjab MILHAT HOUSE 7TH FLOOR11 R N MUKHERJEE ROAD 5/6/1963 KOLKATA West Bengal 700001 LLOYD HOUSE,37 BARODA STREET, CARNAC BUNDER, 7/2/1963 MUMBAI Maharashtra 400009 PLOT NO 51/2 MIDCINDUSTRIAL AREA SATPUR NASIK 7/9/1963 Maharashtra 422007 Gujarat 7/25/1963 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. 8-3-945, 104/105,IST FLOOR,PANCOM BUSINESS CENTRE, Andhra Pradesh 8/5/1963 AMEERPET,HYDERABAD-500 073. C/O. THAKORLAL FETEHCHAND SHAH, KATHIPLLE, RAOPURA Gujarat 8/13/1963 BARODA. 9/23/1963 MILLERGANJG T ROAD LUDHIANA PUNJAB Punjab 161/1, MAHATMA GANDHI ROAD 1ST FLOOR, R.NO. 17 10/15/1963 KOLKATA West Bengal 700007 BATRA BUILDINGSECTOR 17D CHANDIGARH U T 10/16/1963 Chandigarh 160017 11/13/1963 E K 210BHAGAT SINGH ROAD JALANDHAR PUNJAB Punjab

466 U67120WB1963PTC025817 METROPLITAN CREDIT CO PVT LTD GOPANI STEEL INDUSTRIES PRIVATE 467 U67120MH1963PTC030331 LIMITED 468 U67120MH1963PTC012676 NALANDA AGENCIES PRIVATE LIMITED 469 U65910GJ1963PTC002334 PERIYAR INVESTMENTS PRIVATE LIMITED SPECTRA SHARES AND SCRIPS PRIVATE 470 U67120AP1963PTC000968 LIMITED 471 U65910GJ1963PTC001230 472 U65921PB1963PTC002495 NEW CITY NIDHI FUND PVT LTD GLORY FINANCE AND CHIT FUND PVT LTD

473 U65921WB1963PTC025917 SUN TRADECOM PRIVATE LIMITED 474 U65921CH1963PTC002497 475 U65921PB1963PTC002498 476 U65921DL1963PTC004069 477 L67120WB1963PLC025950 478 U65921PB1963PTC002503 BATRA FINANCE PVT LTD SHARMA CHIT FUND PVT LTD KAILESONS FINANCING CO. PRIVATE LIMITED INDUSTRIAL FISCAL SERVICES LIMITED NEW SURAJ FINANCIERS AND CHIT FUND CO PVT LTD

Delhi 11/18/1963 37B, JANGPURA EXTENSION, NEWDELHI-14. 2,N.C.DUTTA SARANI,UNIT 15TH FLOOR KOLKATA West 11/29/1963 Bengal 700001 12/4/1963 HALL GATE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS BAKHTAWAR11TH FLOOR NARIMAN POINT MUMBAI 12/11/1963 Maharashtra Gali Parmatma Singh, Taran Tarn,DISTT AMRITSAR Taran Tarn 12/23/1963 Punjab 1/3/1964 Near, Jallowkhana Kapurthala. Kapurthala Punjab 46-J, NEHRU BAZAR, TIMIRI,N.A.DISTT. N.A.DISTT. Tamil 1/17/1964 Nadu CABIN NO. 3, 313, SF, PRESTIGE CHAMBERS, ADJOINING NARINDER CINEMA, G.T. ROAD, JALANDHAR CIT Y Punjab 1/20/1964 144001 2/21/1964 # 7 ASECTOR 15 A CHANDIGARH UT Chandigarh 3E/15JHANDEWALAN EXTENTION NEW DELHI Delhi 3/20/1964 110055 55, NIMTALLA GHAT STREET GROUND FLOOR KOLKATA 4/2/1964 West Bengal 700006 4/17/1964 Iqbalganj Road LUDHIANA. Ludhiana Punjab ROOM NO 196 3RD FLOORNETAJI SUBHAS ROAD 5/26/1964 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 6/6/1964 32 ARMENIAN ST 37 STRAND ROAD2ND FLOOR KOLKATA West Bengal 6/18/1964 700001 SATHUVACHERI VELLORE, NORTHARCOT. ARCOT. ARCOT. 6/20/1964 Tamil Nadu 632009 FORT RAM NAGARVARANASI VARANASI Uttar Pradesh 7/7/1964 221008 D.L.F.COLONY(NEAR STATE BANKOF INDIA)CIVIL LINES Haryana 7/15/1964 ROHTAK. 8/20/1964 49,P.C. SORCAR SARANI 8/22/1964 G TROAD JALANDHAR 8/24/1964 Karmon Deori KOLKATA West Bengal 700019 PUNJAB Punjab

479 U67120MH1963PTC012796 EMEMCO INVESTMENTS PRIVATE LIMITED 480 U65921PB1963PTC002508 481 U65921PB1964PTC002514 482 U67120TN1964PLC005129 WALIA CHIT FUND PVT LTD MAHABIR ASHWANI LUCKY (CHIT FUND) CO PVT LTD UZHAVARGAL NERKALANJIYAM NIDHI LIMITED

483 U65921PB1964PTC002517 484 U65921CH1964PTC002522 485 U67190DL1964PLC004149

KENYA LAND AND FINANCE PVT LTD JANARDHANA FINANCE AND CHIT FUND PVT LTD LYCA FINANCE LIMITED

486 U65993WB1964PTC026044 SANJEEV FINANCE PVT LTD 487 U65921PB1964PTC002539 WHITE WAY FINANCIERS PVT LTD 488 U65993WB1964PTC026084 METAL INVESTORS PVT LTD KAJARIA INVESTMENT & PROPERTIES PVT 489 U65993WB1964PTC026095 LTD 490 U67120WB1964PLC026112 DUDNATH COMMERICAL LTD SATHUVACHARI BENEFIT FUND PRIVATE 491 U65991TN1964PTC005209 LIMITED IMLAK(VARANASI)DEVELOPMENTS 492 U67120UP1964PTC003009 PRIVATE LIMITED 493 U65910HR1964PTC002548 DAYA FINANCE CO PVT LTD

494 U65993WB1964PTC026185 PROSPECTIVE INVESTMENT CO PVT LTD DASHMESH FINANCE AND INDUSTRIES 495 U65921PB1964PTC002555 PVT LTD RAVINSONS FINANCIERS AND CHIT FUND 496 U65921PB1964PTC002558 PVT LTD DHRAVA CHIT FUND AND FINANCES PVT 497 U65921CH1964PTC002564 LTD T.C. AGARWALA & SONS (INVESTMENT) 498 U67120WB1964PTC026237 PVT LTD HIMALAYA MOTOR INSTALMENTS PRIVATE 499 U65921DL1964PTC004269 LIMITED 500 L65991TN1964PLC005259 501 U65921PB1964PTC002566 502 U65921PB1964PTC002570 503 U65921PB1964PTC002571 504 U65921PB1964PTC002572 505 U65921PB1964NPL002573 506 U65991TN1964PTC005272 AMBATTUR ENTERPRISES LIMITED GUNDEEP FINANCIERS AND CHIT FUND PVT LTD DHAWAN FINANCE AND CHIT FUND CO PVT LTD SODHI CHIT FUND AND FINANCE CO PVT LTD CHOHAN FINANCIERS CHIT FUND AND TRADING CO PVT LTD BATALA INDUSTRIAL ESTATE FACTORIES ASSOCIATION NANJINAD CHIT FUNDS PRIVATE LIMITED

Amritsar Punjab UT Chandigarh

9/23/1964 # 11SECTOR 19 A CHANDIGARH 9/23/1964 31/B BANSTOLLA LANE

KOLKATA West Bengal 700007

Delhi 10/30/1964 PARK MANSION, 5 NETAJI SUBHASROAD, DELHI-6. NO 29 SECOND MAIN ROAD AMBATTUR INDUSTRIAL ESTATE 11/9/1964 CHENNAI Tamil Nadu 600058 11/11/1964 18,KATRA JAIMAL SINGH AMRITSAR PUNJAB Punjab PUNJAB Punjab

12/3/1964 INSIDE V SULTANWIND GATE AMRITSAR 12/3/1964 Ialamabad, Near, Police Post 12/3/1964 Katra Jaimal Singh AMRITSAR

Amritsar Punjab Amritsar Punjab

507 U65921WB1965PTC026309 PRATAP FINANCIERS PRIVATE LIMITED 508 U65910WB1965PTC026312 AMAR JYOTI VANIJYA PVT LTD 509 L67120WB1965PLC026314 510 U65921PB1965PTC002578 HGI SECURITIES LIMITED DECENT FINANCE AND CHIT FUND PVT LTD

12/5/1964 INDUSTRIAL ESTATE BATALA PUNJAB Punjab CHIDAMBARA NAGARJUNCTION NAGERCOIL NAGERCOIL 12/14/1964 Tamil Nadu 629001 KOLKATA West Bengal 700073 1/2/1965 43 ZAKERIA STREET 48 MUKTARAM BABU STREET KOLKATA West Bengal 1/4/1965 700007 MERCANTILE BUILDING9/12 LAL BAZAR STREET KOLKATA 1/5/1965 West Bengal 700001 1/13/1965 7- Mandi Road jalandhar city Jalandhar city Punjab 83JOLLY MAKER CHAMBERS-2 NARIMAN POINT MUMBAI 1/15/1965 Maharashtra 400021 1/21/1965 jalandhar Road KAPURTHALA 2/19/1965 BAJAJ HOUSE-97NEHRU PLACE 2/26/1965 216 RMODEL TOWN HOSHIRPUR KAPURTHALA Punjab NEW DELHI Delhi 110019 PUNJAB Punjab 146001

511 U67120MH1965PTC008461 BYRAMJEE JEEJEEBHOY PRIVATE LIMITED 512 U65921PB1965PTC002580 KHOSLA FINANCE PVT LTD BAJAJ CAPITAL LIMITED HOSHIARPUR PRINCE MOTOR FINANCE 514 U65921PB1965PTC002584 PVT LTD RASHMI INVESTMENT & TRADING CO PVT 515 U65922WB1965PTC026384 LTD 516 U67120MP1965PTC000998 SCINDIA INVESTMENTS PVT LTD 513 U67120DL1965PLC004338 517 U65921UP1965PTC003052 518 U65929DL1965PTC004368 SARGODHA FINANCE COMPANY LIMITED YOUNGMEN AUTO FINANCE COMPANY PRIVATE LIMITED

KOLKATA West Bengal 2/27/1965 33/1 MUNSHI SADDRUDIN LANE GWALIOR, Madhya Pradesh 474009 3/9/1965 JAI VILAS PALACE, ABU LANEMEERUT CANTT MEERUT UTTAR PRADESH Uttar 4/5/1965 Pradesh 250001 NEW DELHI Delhi 110055 4/12/1965 ARYA NAGAR PAHAR GANJ IA JANKI SHAH ROADHASTINGS KOLKATA West Bengal 5/17/1965 700022 JEEVAN DEEP, 1 MIDDLETON STREET, KOLKATA West 6/8/1965 Bengal 700071 37-M, SANTHAKADAI BAZAR KALAVAI ROAD, ARCOT, N.A. 6/26/1965 DISTRICT Tamil Nadu

519 U65922WB1965PLC026474 GLADSTONE AGENCIES LTD 520 U65922WB1965NPL026501 MIDDLETON LEASEHOLDERS PVT LTD 521 U65991TN1965PLC005336 RANIPET DINASEKHARA NIDHI 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 COMPANY NAME NEW DELHI AUTO FINANCE PRIVATE LIMITED FLYING CHIT FUND AND FINANCE PVT LTD EARN WELL FINANCE AND CHIT FUND PVT LTD SIMLA FINANCE AND CHIT FUND CO PVT LTD MADRAS-CHROMEPET PERMANENT FUND LIMITED SURAJ BACHAT YOJNA PVT LTD SHALIMAR FINANCE AND CHIT FUND PVT LTD MODIPON LIMITED REG DATE COMPANY ADDRESS

522 U65929DL1965PTC004436 523 U65921PB1965PTC002596 524 U65921PB1965PTC002597 525 U65921PB1965PTC002599

Delhi 7/1/1965 D-1004, NEW FRIENDS COLONY,NEW DELHI-65. . HOUSE NO.67 NEAR KHALSA GIRLS HIGH SCHOOL MOGA 7/8/1965 Punjab 7/15/1965 G T ROAD OPP OLD COURTS JALANDHAR PUNJAB Punjab

526 U67120TN1965PLC005350 527 U65921PB1965PTC002603 528 U65921PB1965PTC002607 529 L65993UP1965PLC003082

7/17/1965 STREET NO 12ABOHAR DISTT FEROZPUR PUNJAB Punjab 4, FOURTH CROSS ROAD, NEWCOLONY, CHROMEPET MADRAS-4. COLONY, CHROMEPET, MADRAS-4. Tamil Nadu 7/30/1965 600004 8/10/1965 Chowk Farid, Plot No. A-1 AMRITSAR AMRITSAR Punjab

530 U65993WB1965PTC026574 AGARWALA BROS INVESTMENT PVT LTD DEE PEE H FINANCE AND INDUSTRIES PVT 531 U65921PB1965PTC002609 LTD BHAGAT SINGH GENERAL FINANCIERS PVT 532 U65921PB1965PTC002611 LTD 533 U65921PB1965PTC002613 534 U65921CH1965PTC002614 535 U65921PB1965PTC002616 536 U65993RJ1965PTC001205 RUPAR FINANCE PVT LTD SARDAR FINANCIERS PVT LTD SUTLEJ CHIT FUND AND FINANCIERS PVT LTD RAJASTHAN VINIYOG PRIVATE LIMITED

8/16/1965 Mandir Mohan Lal, Purana Bazar, Ludhiana Punjab HAPUR ROADMODI NAGAR MODI NAGAR UTTAR PRADESH 8/19/1965 Uttar Pradesh 201204 40/5 STRAND ROAD ROOM 446TH FLOOR KOLKATA West 8/20/1965 Bengal 700001 8/24/1965 RAMA BUILDINGCIVIL LINES JALANDHAR PUNJAB Punjab

8/25/1965 # 217-LMODERN TOWN HOSHIARPUR PUNJAB Punjab KURALI ROADROOP NAGAR ROPAR PUNJAB Punjab 9/9/1965 140001 9/9/1965 10 YSECTOR 20 A CHANDIGARH UT Chandigarh

537 U65993WB1965PTC026631 B M INVESTMENT TRUST PVT LTD 538 U65921HP1965PTC002622 HIMPRASHTHA FINANCIERS PVT LTD

9/23/1965 5SATLEJ MARKET JALANDHAR PUNJAB Punjab HOUSE NO. 9/105 MUKTA PRASAD NAGAR BIKANER 10/6/1965 Rajasthan 334004 NO 7POLLOCK STREETTHIRD FLOOR KOLKATA West 10/14/1965 Bengal 700001 NAGINA SINGH HOUSETHE MALL SIMLA himachal pradesh 11/5/1965 Himachal Pradesh 171001 KOLKATA West Bengal 700016 11/11/1965 13, KYD STREET, JAWAHAR MARKET NEAR CLOCK TOWER LUDHIANA 11/30/1965 Punjab G.T. ROAD, OPP. DISTT. COURT JALANDHAR CITY 12/1/1965 JALANDHAR CITY Punjab BHUPEN CHAMBERS 4TH FLOOR 9DALAL ST FORT 12/6/1965 MUMBAI Maharashtra 400001 12/8/1965 1E 97SECTOR 21 D CHANDIGARH UT Chandigarh 5 TOLSTOY MARG CONNAUGHT PLACE NEW DELHI Delhi 12/14/1965 110001 12/22/1965 EG 805N G ROAD JALANDHAR CITY PUNJAB Punjab MAGNET HOUSE, 4TH FLOOR BALLARD ESTATE, N M MARG 1/25/1966 MUMBAI Maharashtra 400038 West Bengal 700013 2/3/1966 P 50 Princep Street KOLKATA West Bengal 700016 2/17/1966 26 A CAMAC STREET 184 B ABU LANEMEERUT CANTT MEERUT U P Uttar 2/24/1966 Pradesh 250001 MOTI BAZAR JAMMU JAMMU AND KASHMIR JAMMU AND 4/4/1966 KASHMIR Jammu and Kashmir 324, Second Floor, Sangam Complex, Milap Chowk 4/6/1966 JALANDHAR Punjab 144001 # 10 PARWANA MKTGARHA ROAD JULLUNDUR CITY 4/8/1966 PUNJAB Punjab 5/26/1966 PUNJAB PUNJAB PUNJAB Punjab MR. RATAN LAL THAKUR L-184 MODEL TOWN, SONEPAT, 6/16/1966 HARYANA Haryana 8/6/1966 AMRITSAR PUNJAB Punjab BIDHAN BARI,BHATTACHARJEE PARAP.O.-BORAL,24PGS(S) 8/16/1966 W.E.F.01.07.2003 REGENT PARK West Bengal GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab 8/17/1966 141003 8/22/1966 Meena Bazar Ludhiana Ludhiana Punjab Kakar Building, Shastri Markeet JALANDHAR 8/27/1966 Punjab 9/19/1966 217 IMODEL TOWN, HOSHIARPUR. JALANDHAR

539 U65999WB1965PTC026665 SAKSENA BROS PVT LTD STREAMLINE ENTERPRISES PRIVATE 540 U65921PB1965PTC002625 LIMITED 541 U65921PB1965PTC002624 GLOBE HIRE PURCHASE PVT LTD

542 U67120MH1965PTC013374 RUNGTAS PRIVATE LIMITED CHANDIGARH MUTUAL BENEFIT 543 U65921CH1965PTC002626 INSTALMENT CO PVT LTD ATMA RAM HOUSE INVESTMENT PRIVATE 544 U65921DL1965PTC004523 LIMITED 545 U65921PB1965PTC002627 DOABA HIRE PURCHASE PVT LTD

546 U65993MH1966PTC206200 ASIA INVESTMENTS PRIVATE LIMITED KAILASH FINANCIARIES (CALCUTTA) 547 U65999WB1966PTC026744 PRIVATE LIMITED 548 U67120WB1966PLC026757 WOOD LAND MANUFACTURERS LTD. DIAMOND MUTUAL FINANCE PRIVATE 549 U65921UP1966PTC003110 LIMITED 550 U67120JK1966PLC000306 551 U65921PB1966PLC002638 552 U65921PB1966PLC002639 553 U65921PB1966PTC002645 554 U65910HR1966PTC002648 555 U65921PB1966PTC002659 SAMRIDHI FINANCE LIMITED SWARAN FINANCE LIMITED KULDIP FINANCE LIMITED AJANTA LUCKY SCHEME AND INVESTMENT CO PVT LTD SUSHAM FINANCE CO PRIVATE LTD PEARL BACHAT SCHEMES AND FINANCIERS PVT LTD

556 U65993WB1966PLC026893 ARCO INVESTMENTS LTD 557 L65921PB1966PLC002663 558 U65921PB1966PTC002664 559 U65921PB1966PTC002665 560 U65921PB1966PTC002670 561 U65921BR1966PTC000785 562 U65921PB1966PTC002672 563 U65921PB1966PTC002674 564 U65921PB1966PTC002678 565 U65921PB1967PTC002687 MONGA BROTHERS LIMITED GUIDE FINANCE AND CHIT FUND PVT LTD B M FINANCIERS PVT LTD BAINS CHIT FUND AND FINANCIERS PVT LTD AMENITY CREDIT & FINANCE CO.(BIHAR) PRIVATE LIMITED GARG CHIT FUND AND FINANCE PVT LTD KASHMIR CHIT FUND AND HIRE PURCHASE PVT LTD NANU CHIT FUND AND FINANCIERS PVT LTD PATHANKOT FINANCE PVT LTD

PUNJAB Punjab

PATNA Bihar 9/28/1966 KANKARBAGH ROAD 10/12/1966 SADAR BAZARBARNALA SANGRUR PUNJAB Punjab DESH BHAGAT BUILDINGHG T ROAD, JULLUNDAR CITY 10/17/1966 PUNJAB Punjab C O SWARN TALKIES HOSHIARPURPVT LTD HOSHIARPUR 10/31/1966 PUNJAB Punjab DALHOUSIE ROADPATHANKOT DISTT GURDASPUR 1/19/1967 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 COMPANY NAME KRANTI LAND AND FINANCE PVT LTD MIDLAND FINANCIERS DOABA LIMITED REG DATE COMPANY ADDRESS C/o Ranjit Singh V&PO- Shankar, Distt. Jalandhar 1/31/1967 Punjab GOBIND NIWAS36 G T ROAD JALANDHAR CITY 2/4/1967 Punjab 144001

jalandhar PUNJAB

566 U65921PB1967PTC002688 567 U65921PB1967PLC002691

568 U67190WB1967PLC027009 WARREN INDUSTRIAL LIMITED HOSHIARPUR CHIT FUND AND FINANCIERS 569 U65921PB1967PTC002692 PVT LTD 570 U65921PB1967PTC002698 571 L65921GA1967PLC000157 FINANCE AND FUNDS PVT LTD ZUARI INDUSTRIES LIMITED

KOLKATA West Bengal 700016 2/7/1967 31 CHOWRINGHEE ROAD C/o Ram Dutt Sharma, Vill- Bilaspur PO- Nangal Shahuda, Distt. 2/27/1967 Hoshiarpur Hoshiarpur Punjab DHANGOO ROADPATHANKOT GURDASPUR PUNJAB 3/28/1967 Punjab Goa 403726 5/12/1967 JAI KISAAN BHAWAN , ZUARINAGAR 31 CHITTARANJAN AVENUE KOLKATA West Bengal 5/27/1967 700012 23A NETAJI SUBHAS ROADROOM NO 9, 2ND FLOOR 5/30/1967 KOLKATA West Bengal 700001 6/27/1967 BOMBAY Maharashtra 400050 B 1/463 KUNDAN PURIOPP SYNDICATE BULDING CIVIL LINES 7/12/1967 LUDHIANA Punjab 8/1/1967 Akali Market AMRITSAR PUNJAB Punjab Naaz Hotel Building G.T. Road JULLUNDUR CITY 8/10/1967 Punjab

572 U65921WB1967PLC027083 HEATLY GENERAL ENGG LTD 573 U65921WB1967PTC027084 R K AGENCIES PRIVATE LIMITED GOODWILL INVESTMENT COMPANY 574 U67120MH1967PTC013767 PRIVATE LIMITED PUSIKARNA CHIT FUND AND FINANCIERS 575 U65921PB1967PTC002709 PVT LTD CHANANA FINANCE AND CHIT FUND PVT 576 U65921PB1967PTC002715 LTD 577 U65921PB1967PTC002716 578 U65910GJ1967PTC001466 LOK LAND AND FINANCE PVT LTD

PUNJAB

DIVYA VASUNDHARA FINANCIERS PVT LTD PAWAN MOTOR AND GENERAL FINANCE 579 U65921UP1967PTC003177 PRIVATE LIMITED RUNGTA AND DAGA INVESTMENTS 580 U65920MH1967PTC013834 PRIVATE LIMITED 581 U65921PB1967PLC002731 582 U65921PB1967PTC002733 583 U65921PB1967PTC002734 584 U65921PB1967PTC002736 585 U65921PB1967PTC002738 586 U65921PB1967PTC002739 587 U65921PB1967PTC007239 588 U65921PB1968PTC002742 589 U65991CT1968PTC001035 590 U65921PB1968PTC002744 591 U65921PB1968PTC002745 592 U65921PB1968PTC002747 AMARJIT FINANCE LIMITED PHAGWARA FINANCE PVT LTD NIRANKARI FINANCIERS AND CHIT FUND PVT LTD ARUN RASHMI FINANCIERS PVT LTD NANGAL FINANCE AND INVESTMENT CO PVT LTD MOHAN MAYA CHIT FUND AND FINANCIRS PVT LTD SYSTEMATIC TECH INNOVATOR PRIVATE LIMITED PEEKAY CHIT FUND AND FINANCE PVT LTD DHANSHRI PRIVATE LIMITED NEW PUNJAB AND INVESTMENT AND LAND CO PVT LTD DOABA TRANSPORT PRIVATE LIMITED TIC CHIT FUND AND FINANCIERS PVT LTD

Gujarat 9/8/1967 VASUNDHARA NAVAPURA, PARSISHERI, SURAT. 184-A, ABU LANEMEERUT MEERUT UTTAR PRADESH Uttar 9/8/1967 Pradesh 250001 AGA KHAN BLDG.,9,DALAL STREETMUMMBAI MUMBAI9/27/1967 400001 Maharashtra GOBIND NIWAS G.T. Road JALANDHAR PUNJAB Punjab 11/8/1967 144001 BANGA ROADPHAGWARA DISTT KAPURTHALA PUNJAB 11/20/1967 Punjab 11/24/1967 1452 III 24CHOWK BABA BHOURIWALA AMRITSAR Punjab 12/18/1967 LIKHI BLDGSABAN BAZAR LUDHIANA PUNJAB Punjab KUTHIALA BLDG RLY ROADNANGAL DAM DISTT RUPAR 12/22/1967 PUNJAB Punjab NEAR DISTT COURT CIVIL LINESG T ROAD JALANDHAR CITY 12/23/1967 PUNJAB Punjab 12/23/1967 D 152 PHASE VIIISAS NAGAR MOHALI PUNJAB Punjab W-10-198 Kotwali Bazar DISTT HOSHIARPUR PUNJAB 1/2/1968 Punjab MADAN BUILDING, MAHATMA GANDHI ROAD, RAIPUR 1/6/1968 Chhattisgarh 492001 PUNJAB Punjab 1/11/1968 9 9 G T ROADJALANDHAR CITY 217 RMODEL TOWN DISTT HOSHIARPUR PUNJAB Punjab 1/12/1968 146001 1/30/1968 Kotwali Bazar HOSHIARPUR PUNJAB Punjab INDL. UNIT NO.12, NAND GHANSHYAM INDL. PREMISES CO OP. SOC. AT MAHAL INDL. ESTATE. OPP MAHAKALI CAVE 2/16/1968 RD., ANDHERI (E), MUMBAI Maharashtra 400093 3/19/1968 # 65LADOWALI ROAD JULLUNDUR CITY PUNJAB Punjab PALAT HOUSE 13/577FORT WEST ROAD PALGHAT Kerala 3/27/1968 678001 BHANOT HOUSE, KACHHI CHAWNI,JAMMU (J&K). JAMMU 4/5/1968 AND KASHMIR Jammu and Kashmir 180001 4/22/1968 HOUSE NO 18SECTOR 27 A CHANDIGARH 5/1/1968 Bagh Ganpat Rai MOGA PUNJAB Punjab UT Chandigarh

CONSOLIDATED SPECIALITY SERVICES 593 U67120MH1968PTC013930 PRIVATE LIMITED 594 U65921PB1968PTC002751 EK JOT CHIT FUND FINANCIERS PVT LTD 595 U65993KL1968PTC002173 596 U67120JK1968PTC000329 597 U65921CH1968PTC002756 598 U65921PB1968PTC002757 599 U65192BR1968PTC000823 600 U65921PB1968PTC000261 601 U65921PB1968PTC002760 602 U65921PB1968PTC002762 603 U65921PB1968PTC002763 PALAT INVESTMENT PVT LTD THE METROPOLITAN FINANCE PRIVATE LIMITED JANVIKAS GENERAL FINANCE CO PVT LTD FANCY CHIT FUND AND FINANCE CO PVT LTD DEHRI TRADING AND FINANCE COMPANY (BIHAR) PRIVATE LIMITED DESH LUCKY FUND PVT LTD TINY FINANCE AND CHIT FUND CO PVT LTD BATRA CHIT FUND AND FINANCE CO PVT LTD GLOVE HIGHWAYS FINANCE CO PVT LTD

SHAHABAD Bihar 5/9/1968 DEHRI ON SONE 5/15/1968 CONNAUGHT PLACE, JULLUNDURCITY. 5/15/1968 GALI ANARABOHAR FEROZEPUR

Punjab

PUNJAB Punjab

5/17/1968 9 BBRAMH BUTTER MARKET AMRITSAR PUNJAB Punjab 5/20/1968 G TROAD JALANDHAR PUNJAB Punjab 'ANANDA BUILDING' ROOM NO.11SECOND FLOOR 5(OLD NO.3) STATION ROAD WEST MAMBALAM CHENNAI-600 033 5/23/1968 Tamil Nadu 600033 BHAGWAN NIWASCOLLEGE ROAD PATHANKOT DISTT 6/10/1968 GURDASPUR Punjab 145001 6/19/1968 CHURCHGATE MUMBAI Maharashtra 400020 OPP GOVT GIRLS HR SECONDARYSCHOOL NEHRU GARDEN 6/24/1968 JALANDHAR CITY PUNJAB Punjab 6/25/1968 BAHRI MARKET, JAURA GATE,JULLUNDUR. Punjab

PEOPLE'S THRIFT AND CHIT FUNDS 604 U67120TN1968PTC005618 PRIVATE LIMITED CLASSIC DEPOSITS AND ADVANCES 605 U65921PB1968PTC002764 PRIVATE LIMITED ARUNODAY INVESTMENTS PRIVATE 606 U67120MH1968PTC014037 LIMITED 607 U65921PB1968PTC002766 608 U65921PB1968PTC002767 OWN YOUR HOUSE PVT LTD M.D. TRADERS AND CHIT FUND FINANCIERS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

VADAPATHIMANGLAM INVESTMENTS 609 U65993TN1968PTC005625 PRIVATE LIMITED UNITED HIRE PURCHASE LAND AND 610 U65922PB1968PTC002772 FINANCE PVT LTD SHAH FINANCIERS AND LUCKY SCHEMES 611 U65921PB1968PTC002773 PVT LTD LATHAR LAND AND GENERAL FINANCE CO 612 U65910HR1968PTC004912 PRIVATE LIMITED R M LUCKY SCHEME AND FINANCIERS PVT 613 U65921PB1968PTC002774 LTD MODY INVESTMENT & MFG COMPANY PVT 614 U65993WB1968PTC030627 LTD BEACON FINANCIERS AND CHIT FUND PVT 615 U65921PB1968PTC002777 LTD 616 U65921PB1968PTC002778 617 U65921HP1968PTC002779 618 U65921PB1968PTC002780 619 U65921PB1968PTC002782 620 U65993TZ1968PTC000590 KAMYAB CHIT FUND AND FINANCE PVT LTD EMPLOYEES FINANCIERS PVT LTD KALGIDHAR LUCKY CHIT FUND PVT LTD UMNAT FINANCE AND LUCKY SCHEME PVT LTD GEDEE INVESTMENTS PRIVATE LIMITED ARCOT SRI SHANMUGHA CHIT FUNDS PRIVATE LIMITED DEEP LUCKY SCHEME AND FINANCIERS PVT LTD MOHAN BENEFIT PVT LTD

MAHALAKSHMI MANSION,I FLOOR,14,I MAIN ROAD GANDHI NAGAR, ADYAR,MADRAS-20 ADYAR,MADRAS-20 Tamil 6/25/1968 Nadu 600020 58 505 NEHRU GARDEN ROAD JALANDHAR PUNJAB 7/15/1968 Punjab 7/18/1968 INSIDE JAGRAONBUS STAND LUDHIANA PUNJAB Punjab DHARAM DUTT HOUSE, PAKI MANDIJAWAR, DISTT.GURGAON. 7/23/1968 Haryana BAZAR BANSANWALAPHAGWARA DISTT KAPURTHALA 7/26/1968 PUNJAB Punjab 27, SIR R N MUKHERJEE ROAD, KOLKATA West Bengal 7/27/1968 700001 7/31/1968 chouwk Dholewal LUDHIANA PUNJAB Punjab H. No.241 Gali No 5 Mohalla Jagatpura HOSHIARPUR 8/13/1968 PUNJAB Punjab 8/14/1968 87 the mall SIMLA Shimla Himachal Pradesh 8/24/1968 Kamran Road LUDHIANA Ludhiana Punjab 8/29/1968 Railway Road NAWANSAHAR PUNJAB Punjab GOPAL BAGH 317AVANASHI ROAD COIMBATORE TAMIL 8/29/1968 NADU Tamil Nadu 641018 44,SHAKANJI BAZAR,N.A.DISTT.44,SHAKANJI BAZAR N.A.DISTT. 44,SHAKANJI BAZAR,N.A.DISTT. 44,SHAKANJI 9/11/1968 BAZAR,N.A.DISTT. Tamil Nadu 632503 9/12/1968 Near Bus Stand NAWANSHAHR Nawanshahr Punjab MOHAN CHAMBERS PANCHKUA GATE,AHMEDABAD. 9/18/1968 Gujarat 2, COOPER LANE P. S. HARE STREET KOLKATA West 9/21/1968 Bengal 700001 32 Feroze Gandhi Market Ferozpur Road LUDHIANA PUNJAB 10/8/1968 Punjab 1869, WEST MAIN STREET,THANJAVUR. THANJAVUR. 10/8/1968 THANJAVUR. Tamil Nadu 613009 DAYANAND HOSPITAL ROAD CIVILLINES LUDHIANA 11/14/1968 PUNJAB Punjab NEAR BUS STAND NAWANSHAHAR NAWANSHAHR 11/28/1968 Chandigarh 11/29/1968 216 A J C BOSE RD KOLKATA West Bengal 700017

621 U65991TN1968PTC005649 622 U65921PB1968PTC002784 623 U65910GJ1968PTC001530

624 U67120WB1968PLC027374 COOPERS CAPITAL MARKETS LIMITED 625 U65921PB1968PTC002786 626 U65991TN1968PTC005654 627 U65921PB1968PTC002792 628 U65921CH1968PTC002789 ANAND LUCKY CHIT FUND PVT LTD ANNAMALAI FINANCING & CHIT FUND CO PRIVATE LIMITED UPKAR FINANCIERS AND CHIT FUND LUDHIANA PVT LTD ZAMINDARA FINANCE AND CHIT FUND PVT LTD

629 U67120WB1968PLC027409 SHREE SHYAM COAL CO LTD HEMAKUTA INDUSTRIES INVESTMENT 630 U65993KA1968PLC001768 COMPANY LIMITED. 631 U65921PB1968PTC002796 632 U65921PB1968PTC002797 633 U65921PB1968PTC002799 634 U65921CH1969PTC002803 HARBHAJAN LUCKY CHIT FUND PVT LTD NOVELTY FINANCE AND LUCKY CHIT CO PVT LTD VEEMSON CHIT FUND AND FINANCE CO PVT LTD ARYAN CHIT FUND AND FINANCE PVT LTD EMMESS MANAGEMENT AND FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED

RAIPUR Karnataka 583234 12/3/1968 MUNIRABAD CHAURA BAZARKHALSA KIRPAN STORE LUDHIANA 12/10/1968 PUNJAB Punjab 12/11/1968 Bazar sheikan Jalandhar city jalandhar city Punjab SANYAS ASHRAM ROAD BASTI NAU JALANDHAR PUNJAB 12/24/1968 Punjab 1/21/1969 142 HSECTOR 20A CHANDIGARH UT Chandigarh

635 U67120TN1969PTC005689

636 U65921PB1969PTC002809 637 U65921PB1969PTC002812 638 U65921PB1969PTC002813 639 U65921PB1969PTC002817 640 U65921HP1969PTC002818 641 U65921PB1969PTC002820 642 U65921PB1969PLC002821 643 U65921PB1969PTC002822 644 U65921PB1969PLC002823 645 U65921PB1969PTC002826

NARENDRA FINANCE CO PVT LTD BALA FINANCIERS PRIVATE LIMITED FINANCE AIDS AND CHIT FUND PVT LTD ROOPJEET LUCKY SCHEME AND FINANCE PVT LTD HIMACHAL SECURITY AND FINANCE PVT LTD GENTLE FINANCE AND CHIT FUND CO PVT LTD SHASTRY LUCKY DROMS AND FINANCE CO LTD MEHRA KHANNA LUCKY SCHEME PVT LTD MODERN LUCKY DRAWS AND FINANCE CO LTD CHETANA FINANCE AND CHIT FUND PVT LTD

47, KASTHURI RANGA ROAD,MADRAS-18. MADRAS-18. 2/25/1969 MADRAS-18. Tamil Nadu 600018 NARENDRA FINANCE COMPANY PVTLTD OPP O B C BANK PATHANKOT ROAD DASHMESH NAGAR BATALA DISTT 3/1/1969 GURDASPUR Punjab ROPAR Punjab 3/4/1969 KURALI ROAD 3/12/1969 E H 252MILAP CHOWK JALANDHAR CITY 4/8/1969 JALANDHAR CITY PUNJAB Punjab PUNJAB Punjab

4/10/1969 ELYSIUM Lodge SIMLA H P Himachal Pradesh SATNAM PURAPHAGWARA DISTT KAPURTHALA 4/24/1969 Punjab

PUNJAB

4/25/1969 GRAIN MARKETMELERKOTLA SANGRUR PUNJAB Punjab GAGGAR MAL ROADINSIDE GANDHI GATE AMRITSAR 4/29/1969 PUNJAB Punjab 5/3/1969 LUDHIANA PUNJAB Punjab

646 U67120WB1969PTC027496 S M CREDIT CO PVT LTD 647 U65921DL1969PTC005047 SUDHIR FINANCE PRIVATE LIMITED MASTER CHIT FUND AND FINANCE CO PVT 648 U65921PB1969PTC002833 LTD 649 U65921PB1969PLC002831 650 U65921PB1969PTC002834 651 U65993TN1969PTC005725 JAY CEE FINANCE LIMITED SINCERE FINANCIERS AND CHIT FUND CO PVT LTD ACE INVESTMENTS PRIVATE LIMITED

5/7/1969 G T ROADCIVIL LINES JULLUNDUR PUNJAB Punjab KOLKATA West Bengal 5/17/1969 3 RD FLOOR 30 LOWER RANGE NEW DELHI Delhi 5/23/1969 1/9B JINDAL HOUSE ASAF ALI ROAD 6/6/1969 DISTT GURDASPUR PUNJAB Punjab 2ND FLOOR, GLOBAL TOWER, CENTRAL MARKET, BESIDE 6/6/1969 HOTEL RESIDENCY JALANDHAR Punjab 144001 6/9/1969 29 CRACE COURSE ROAD AMRITSAR PUNJAB Punjab EXPRESS ESTATES, CLUB HOUSE RDCHENNAI-2 CHENNAI-2 6/12/1969 CHENNAI-2 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PERFECT CHIT FUND AND FINANCE CO PRIVATE LIMITED RUBINA CHIT AND FINANCE CO PVT LTD TRIPLEX LUCKY SCHEME PVT LTD UNIVERSAL INVESTMENT TRUST LIMITED RIGHTWAYS CHIT FUND PVT LTD DULAT FINANCE PVT LTD JAYANKONDAM CHIT AND BENEFIT FUND PRIVATE LIMITED ACTIVE FINANCE AND LUCKY SCHEME PVT LTD NEW AKAL LAND AND FINANCE PVT LTD FREE FLOW FINANCING CHIT FUND CO PVT LTD DESHLAJ FINANCE HIRE PURCHASE AND CHIT FUND PVT LTD AVON CHIT FUND FINANCIERS PVT LTD GOEL INVESTMENTS LIMITED BEE KAY CHIT FUND AND FINANCIERS PVT LTD TRIVENI INVESTMENTS PRIVATE LIMITED MANSROVAR FINANCE AND LUCKY SCHEME PVT LTD RATTAN CHAND HARJESARAI MOULDINGS PVT.LTD. HAMDARD LUCKY SCHEMES AND FINANCE CO PVT LTD CINE PAYAL FINANCE CO PVT LTD GUJARAT SAVING UNIT PRIVATE LIMITED SAMRAT FINANCE AND LUCKY CHIT CO PVT LTD JAGMOHAN CHIT FUND AND LUCKY SCHEME PVT LTD SINGH LUCKY SCHEME AND FINANCE PVT LTD ARCOY SARVICES PVT LTD MANJEET CHIT FUND AND FINANCIERS PVT LTD MAHINDRA FINANCIERS AND LUCKY SCHEME PVT LTD VEER MOTOR FINANCE PRIVATE LIMITED TEE AAM KAY FINANCIERS AND CHIT FUND PVT LTD THE LONGLIFE MONEY CIRCULATION CO PVT LTD SHAKTIWAN CHIT FUND AND LUCKY SCHEME PVT LTD MUKADDAR LUCKY AND CHIT FUND PVT LTD KAVITA CHIT FUND AND FINANCE PVT LTD NAV BHARAT FINANCIERS AND CHIT FUND PVT LTD KINGSWAY FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS

652 U65921PB1969PTC002836 653 U65921PB1969PTC002837 654 U65921PB1969PTC002838 655 U67190DL1969PTC005080 656 U65999PB1969PTC002843 657 U65921PB1969PTC002845 658 U65991TN1969PTC005745 659 U65921PB1969PTC002849 660 U65922PB1969PTC002851 661 U65921PB1969PTC002852 662 U65921PB1969PTC002853 663 U65921PB1969PTC002856 664 U65993UP1969PLC003272 665 U65921PB1969PTC002861 666 U65921UP1969PTC003275 667 U65921PB1969PTC002863 668 U67120HR1969PTC005121 669 U65921PB1969PTC002865 670 U65921PB1969PTC002867 671 U65910GJ1969PTC001635 672 U65921PB1969PTC002868 673 U65921PB1969PTC002870 674 U65921PB1969PTC002871 675 U65910GJ1969PTC001637 676 U65921PB1969PTC002872 677 U65921PB1969PTC002874 678 U65999UP1969PTC003291 679 U65921PB1969PTC002875 680 U65999PB1969PTC002877 681 U65999PB1969PTC002878 682 U65999PB1969PTC002879 683 U65921PB1969PTC002882 684 U65921PB1969PTC002883 685 U67120JK1969PTC000349

6/16/1969 PRATAPBAZAR AMRITSAR PUNJAB Punjab 6/20/1969 JALANDHAR PUNJAB Punjab 6/20/1969 # 453NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 7/4/1969 NEW DELHI Delhi DR HARIDEVA PANDIT BLDG CHOWKPASSIAN KUCHA 7/19/1969 KAMABAWALA AMRITSAR PUNJAB Punjab 7/23/1969 PB ROPAR PUNJAB Punjab NO.2/7, MAIN ROAD POOMPUHAR SIRKALI Tamil Nadu 7/31/1969 609105 CONNAUGHT PLACEOPP HIND SAMACHAR JALANDHAR 8/2/1969 PUNJAB Punjab BHARAT TRANSPORT BUILDINGPATEL CHOWK JALANDHAR 8/6/1969 PUNJAB Punjab Main Bazar, Inside Delhi Gate FEROZEPUR CITY Ferozepur 8/7/1969 city Punjab 8/18/1969 34- Basti Nau Jalandhar Jalandhar Punjab PUNJAB Punjab 8/20/1969 G T ROAD PHAGWARAKAPURTHALA 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 8/28/1969 243005 8/30/1969 Sheesh Mahal Bazar HOSHIARPUR HOSHIARPUR Punjab NISHTHA, 5A/5, DAYANANAD MARG ALLAHABAD Uttar 8/30/1969 Pradesh 211001 MAIN BAZARPATHANKOT DISTT GURDASPUR PUNJAB 9/9/1969 Punjab 9/11/1969 54 NEW INDUSTRIAL TOWN,FARIDABAD Haryana

9/17/1969 # 95CHURCH ROAD JULLUNDUR CANTT PUNJAB Punjab 9/19/1969 Civil Lines JALANDHAR CITY Jalandhar city Punjab PAREKH MANSION, NR.JAIN DERASAR, AHMEDABAD 9/29/1969 Gujarat 380001 9/29/1969 13 BMODEL HOUSE JALANDHAR CITY PUNJAB Punjab KAMLA BLDG BAZAR SHEIKHAN JALANDHAR PUNJAB 9/30/1969 Punjab MILAP CHOWKSHOP NO 4 JALANDHAR CITY PUNJAB 9/30/1969 Punjab 606 ABHIJIT BLDGMITHAKHALI SIX ROAD AHMEDABAD 10/1/1969 Gujarat 380001 10/7/1969 G T ROADCIVIL LINES JALANDHAR PUNJAB Punjab

10/10/1969 GANJI CHHAPRITILAK NAGAR LUDHIANA PUNJAB Punjab 169/14ABU LANE MEERUT CANTT UTTAR PRADESH Uttar 10/15/1969 Pradesh 250001 3908/10KATRA CHOWK DULLOO AMRITSAR PUNJAB 10/16/1969 Punjab DR HARI DEVA PANDIT BLDG.CHOWK PASSIAN KUCHA 10/21/1969 KAMBOWALA DISTT AMRITSAR Punjab GILL ROAD NILBAR CYCLEINDUSTRIES LUDHIANA PUNJAB 10/28/1969 Punjab NEAR BURMAH SHELL CO DEPTOPP RAILWAY STATION 10/28/1969 DISTT PATIALA PUNJAB Punjab Adarsh Nagar Markeet, JALANDHAR CITY Jalandhar city 11/12/1969 Punjab 11/12/1969 Shaheed Bhagat Singh Road AMRITSAR Amritsar Punjab KINGSWAY HOUSE NEW MARKET JAMMU. J&K JAMMU 11/14/1969 AND KASHMIR Jammu and Kashmir 180001 24 SHAILESH SOCIETYKARVE NAGAR PUNE Maharashtra 11/23/1969 411052 NAWANSHAHR Punjab 11/26/1969 GULSHAN BAZAR G T ROADCIVIL LINES JALANDHAR CITY PUNJAB Punjab 12/15/1969 144001 9 CCI CHAMBERS, 10, CHURCHGATERECLAMATION, MUMBAIMaharashtra 12/20/1969 400 020. 35, SHASTRI MARKET, BAZARSUBUNIA, AMRITSAR. 1/5/1970 Punjab 916 TULSIANI CHAMBERNARIMAN POINT MUMBAI 1/14/1970 Maharashtra 400021 XVI 440 STEEL NO 8 DCENTRAL TOWN JULLUNDUR 1/17/1970 PUNJAB Punjab 1/17/1970 DISTT MOGA PUNJAB Punjab 2/12/1970 B-20 Focal Point LUDHIANA PUNJAB Punjab 141010 BAY SHEPS 101 TO 103SECTOR 17 D CHANDIGARH UT 2/19/1970 Chandigarh

686 U65993MH1969PTC014426 RESERVED INVESTORS PVT LTD SAWAN FINANCIERS AND CHIT FUND 687 U65921PB1969PTC002889 PRIVATE LIMITED MANJKEE FINANCE PVT LTD VIRENDRA INVESTMENT COMPANY 689 U65920MH1969PTC014483 PRIVATE LIMITED DEEPAVALI LUCKY SCHEME AND 690 U65921PB1970PTC002897 FINANCIERS PVT LTD 688 U65921PB1969PTC002892 691 U67120MH1970PTC014511 BANAJI INVESTMENTS PRIVATE LIMITED GOEL FINANCIERS AND CHIT FUND PVT 692 U65921PB1970PTC002903 LTD AMAR HITKARI FINANCE AND TRADING CO 693 U65921PB1970PLC002902 LTD 694 U65921PB1970PTC002905 GEMKO THERMO MACHANICS PVT LTD OVERSEAS FINANCE AND INVESTMENT CO 695 U65921CH1970PTC002906 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SHAM CHIT FUND PVT LTD REG DATE COMPANY ADDRESS HANS BHAWAN, LADOWALI ROAD,JULLUNDUR CITY. 2/24/1970 Punjab 2/26/1970 107/4, GALI NO. 1 EAST AZAD NAGAR 3/3/1970 MM MALVIYA ROADAMRITSAR 3/21/1970 UMAID BHAVAN PALACE DELHI Delhi 110051

696 U65999PB1970PTC002908 697 U65921DL1970PLC005224

VIVEK MOTOR FINANCE LIMITED SHAHZADA NAND AND SONS FINANCIERS 698 U65921PB1970PTC002910 AND CHIT FUND PVT LTD JODHAN INVESTMENT AND FINANCE 699 U65993RJ1970PTC001290 CORPORATION PRIVATE LIMITED UNITED INVESTMENT & TRADING CO PVT 700 U65999WB1970PTC034118 LTD 701 U65910GJ1970PTC001714 STRETHEDAN ESTATE PRIVATE LIMITED

PUNJAB Punjab 143001

JAIPUR Rajasthan 342006

KOLKATA West Bengal 700071 3/21/1970 2/1, RUSSELL STREET, KAIVANNA 9TH FLOOR PANCHAVATI ELLISBRIDGE 3/31/1970 AHMEDABAD Gujarat 380006 106,STATION ROAD,RADHA NAGAR,CHROMEPET CHENNAI600 044 CHROMEPET, CHENNAI-600 044 CHROMEPET, 4/24/1970 CHENNAI-600 044 Tamil Nadu 600044 4/27/1970 Punjab 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 5/18/1970 700001 5 MIDDLETON STREETP S PARK STREET KOLKATA West 5/23/1970 Bengal 700071 6/5/1970 KAPURTHALA PUNJAB Punjab CALTEX PETROL PUMP BLDGDALHOUSIE ROAD PATHANKOT 6/18/1970 PUNJAB Punjab 6/24/1970 OPP. RLY. STATION, MANINAGAR,AHMEDABAD. Gujarat

702 U65991TN1970PLC005837 703 U65921PB1970PTC002929

SAMARASA MUTUAL BENEFIT FUND LTD TIJINDER FINANCE AND CHIT FUND (LUCKY) SCHEME PVT LTD

704 U65993WB1970PLC040749 VIKRAM INVESTMENTS CO.LTD. 705 U67120WB1970PLC027736 H C COMMERCIAL LTD NISHAT LUCKY SCHEME FINANCIERS PVT 706 U65921PB1970PTC002937 LTD AZAD HIND FINANCE AND CHIT FUND CO 707 U65921PB1970PTC002938 PVT LTD 708 U65910GJ1970PLC001744 709 U65921PB1970PTC002944 710 U65910GJ1970PTC002115 711 U65921PB1970PTC002947 712 U65921PB1970PTC002949 713 L65993WB1970PLC027771 714 L65993WB1970PLC027781 715 L65993DL1970PLC005373 716 U65910GJ1970PTC001764 CHANDRIKA FINANCE CO GUJARAT LTD KABIR LUCKY SCHEMES AND FINANCIERS PVT LTD CREATIVE PLASTOPACK AND TRADELINK PRIVATE LIMITED RAYYA FINANCE AND CHIT FUND PVT LTD AJEET FINANCIERS PVT LTD T KUMARI (FINANCIERS) LTD UNITED CREDIT LTD DEEPRAJ INVESTMENTS LIMITED

6/27/1970 Daresi Road LUDHIANA Ludhiana Punjab NAVNIT LAL SHANKAR LAL'SBANGALLOW NEAR ELLIS 6/29/1970 BRIDGE RLY CROSSING AHMEDABAD Gujarat 380006 6/30/1970 V&PO- Jalalabad, AMRITSAR AMRITSAR Punjab PUNJAB Punjab 7/10/1970 56 RAKH BAGH CIVIL LINELUDHIANA KOLKATA West Bengal 700071 7/13/1970 5, Middleton Street 27B, CAMAC STREET 8TH FLOOR KOLKATA West Bengal 7/28/1970 700016 DELHI Delhi 110001 8/7/1970 3B VANDANAII TOLOSY MARG MEHTASWEET MORT BLDG., NEARUMSMAMPURA BUS Gujarat 8/13/1970 STAND, AHMEDABAD. KOLKATA West Bengal 700001 8/19/1970 3B LAL BAZAR ST 8/25/1970 1 / 5812LONI ROAD SHAHDARA NEW DELHI Delhi 10/7/1970 52,ADARSH SOCIETY .ATHWALINES SURAT Gujarat 395001 Shopping Mall, 3rd Floor, DLF City, Phase-I, Gurgaon Haryana 10/19/1970 122002 28 NAJAFGARH ROAD, MOTI NAGAR INDUSTRIAL AREA 11/18/1970 NEW DELHI Delhi 110015 12/8/1970 Katra Sher Singh Near Regent Chowk Amritsar Punjab KHATKE KA BADA, DAL BAZAR, LASHKAR GWALIOR, 12/15/1970 Madhya Pradesh 474009 BHAVNAGAR Gujarat 364001 1/4/1971 2590, DIAMOND CHOWK, 1/13/1971 JAGDHRI ROAD,JAMUNA NAGAR,,HARYANA, 1/15/1971 22/90, CONNAUGHT CIRCUS, NEWDELHI. Haryana Delhi

TRILOK FINANCE TRADING PVT LTD MADHUBAN SECURITIES & FINANCE PVT. 717 U65993WB1970PTC027800 LTD. 718 U67120DL1970PLC005385 ARTLINE INVESTMENTS LIMITED 719 U65910GJ1970PLC001785 720 U65910HR1970PLC041310 721 L65993DL1970PLC146414 722 U65921PB1970PTC002973 723 U65921MP1970PTC001086 724 U65910GJ1971PTC001823 725 U65991HR1971PTC005504 726 U67120DL1971PTC005505 727 U67120DL1971PLC005508 728 U65921PB1971PTC002985 729 U65921PB1971PTC002986 SWASHRAYA BENEFIT LIMITED BHORUKA FINANCIAL SERVICES LIMITED NALWA SONS INVESTMENTS LIMITED TFR.FROM HARYANA TO DELHI GROVER VILLA FINANCIERS AND CHIT FUND CO PVT LTD HARISH FINANCIERS PVT LTD PALITANA SUGAR MILLS PVT LTD SHALOO CHIT FUND FINANCE PRIVATE LTD. DEWAN AND SON INVESTMENTS CO PVT LTD BAJAJ INDUSTRIAL FINANCE LTD UNITED MOTOR FINANCIERS PVT LTD JINDAL FINANCIERS AND CHIT FUND CO PVT LTD

NEW DELHI Delhi 110019 1/18/1971 BAJAJ HOUSE 97NEHRU PLACE Swaran Niwas, Opp- Amritsar Bus Stand Jalandhar City 1/27/1971 Punjab 1/27/1971 Chowk Khetra Kanhiya AMRITSAR PUNJAB Punjab 83 PARK STREET GRAND LANE KOLKATA West Bengal 2/9/1971 700016 BHARAT CHAMBERS, 77, CENTRAL AVENUE ROAD, 2/19/1971 NAGPUR Maharashtra 440002 Batala Road Near Khanna Post Office AMRITSAR PUNUAB 2/19/1971 Punjab 3/15/1971 Civil Lines, Behind P.N. Bank, Jalandhar City Punjab BANGWAI MOHALLA, MANALI, DISTT. MANDI MANALI 3/27/1971 Himachal Pradesh BARGAD HOUSEDODHPUR ROAD ALIGARH UTTAR 3/30/1971 PRADESH Uttar Pradesh NO.2 MOHATTA BHAVAN PROPERTYOFF DR EMOSES ROAD 4/1/1971 WORLI MUMBAI Maharashtra 400018 JAIPUR Rajasthan 4/7/1971 RAJ MAHAL PALACE 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 4/8/1971 700001 4/12/1971 H NO 1449/11 33KESRIBAGH AMRITSAR. PUNJAB Punjab

730 U67120WB1971PLC027915 FAVOURITE SMALL INVESTMENT LTD SHANTIKAM FINANCIERS AND CHIT FUNDS 731 U65920MH1971PTC015012 PRIVATE LIMITED 732 U65921PB1971PTC002989 733 U65921PB1971PTC002990 734 U65921HP1971PTC002994 MARVEL FINANCE AND CHIT FUND PVT LTD KALPNA LOK FINANCIERS AND CHIT FUND PVT LTD

HIMACHAL CHIT FUND PVT LTD WEST'S PATENT PRESS CO PRIVATE 735 U65921UP1971PTC004614 LIMITED SHREE VENKATESH METAL PACKS 736 U67120MH1971PTC015088 PRIVATE LIMITED 737 U67120RJ1971PTC001351 BHAWANI HOLDINGS PRIVATE LIMITED 738 L67120WB1971PLC027962 739 U65921PB1971PTC003001 SWADESHI FAN INDUSTRIES LIMITED SIMPLEX FINANCIERS AND CHIT FUND CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE GREAT SOCIETY FINANCIERS & CHIT FUND PVT LTD 4/13/1971 NARANKAR MOTOR FINANCE PVT LTD 4/23/1971 KANGRA VALLEY FINANCIERS & CHIT FUND COMPANY PRIVATE LIMITED 4/26/1971 KAYPEE LAND AND FINANCE PRIVATE LIMITED 6/11/1971 FIRDOS FINANCIERS AND CHIT FUND CO PVT LTD 6/18/1971 FOREX CHIT FUND & FINANCIER COMPANY PRIVATE LIMITED 6/21/1971 AMRITSAR ORIENTAL FINANCIERS AND CHIT FUND PVT LTD 6/21/1971 COMPANY ADDRESS Bazar Dhollan Dass AMRITSAR LADOWALI ROAD JALANDHAR PUNJAB Punjab PUNJAB Punjab 144001

740 U65921PB1971PTC003002 741 U65921PB1971PTC003007 742 U65921HP1971PTC003008 743 U65921UR1971PTC003424 744 U65921PB1971PTC003019 745 U65921PB1971PTC003021 746 U65921PB1971PTC003023

PALAMPUR DISTT KANGRA. PALAMPUR Himachal Pradesh 97 RAJPUR ROADDEHRADUN DEHRADUN UTTARANCHAL Uttar Pradesh 248001 G.T. Road Near Rikhi Chowk LUDHIANA chowk saidan LUDHIANA PUNJAB Punjab

PUNJAB Punjab AMRITSAR Punjab

KATRA SHER SINGH, AMRITSAR

747 L65993DL1971PLC005698 748 U65921UP1971PTC003436 749 U65921PB1971PTC003030 750 U65921HP1971PTC003031 751 U65921PB1971PTC003034 752 U65921PB1971PTC003039 753 U65921PB1971PTC003043 754 U67120DL1971PLC005747 755 U65923GJ1971PTC001945 756 U65921PB1971PTC003049 757 U65921PB1971PTC003050 758 U65993DL1971PLC005772

SOMA INVESTMENTS LTD VIJAY MOTOR FINANCE PRIVATE LIMITED NAV TARANG FINANCE& CHIT FUND PVT LTD TRUSTWORTHY FINANCIERS PVT LTD VISHKARAMA CHIT FUND AND FINANCE PVT LTD BATALA CHIT FUND AND FINANCIERS CO PVT LTD KISAN FINANCIERS & CHIT FUND COMPANY PRIVATE LIMITED UNIVERSAL FINANCE TRADERS LTD TOPAZ FINANCE COMPANY PRIVATE LIMITED M. J. S. FINANCE COMPANY PRIVATE LIMITED SAT KARTAR HIRE PURCHASE AND LAND COMPANY PRIVATE LIMITED LARKSPUN INVESTMENTS LIMITED

KHASRA NO. 808,TIKRI KALAN, ROHTAK ROAD, NH-10 NEAR TIKRI HOSPITAL AND SAI BABA MANDIR, DELHI Delhi 7/3/1971 110041 7/8/1971 157, Street No. 3 Thapar Nagar Meerut Uttar Pradesh 250001 MOHALLA KRISHAN PURA.VPO MACHINARA DISTT LUDHIANA 7/15/1971 PUNJAB Punjab 7/17/1971 GURDIP VILLA, THE MALL, SOLAN H P Himachal Pradesh

7/22/1971 KAIRON MARKETHALL BAZAR AMRITSAR PUNJAB Punjab GENERAL MOTOR STANDBATALA GURDASPUR PUNJAB 8/10/1971 Punjab 8/16/1971 70, HIDE MARKETB G.T. Road AMRITSAR Punjab 10TH FLOOR, VANDANA BUILDING 11 TOLSTOY MARG 8/16/1971 DELHI Delhi 110001 8/19/1971 USHA KIRAN BLDG., KHANPUR,AHMEDABAD. 8/26/1971 Krishna Pura Narayan Pura JALANDHAR Gujarat

NEW

PUNJAB Punjab

759 U67120WB1971PTC028078 SHRUTI INVESTMENTS PVT LTD R. C. SONS FINANCERS & CHIT FUND 760 U65921PB1971PTC003056 PRIVATE LIMITED GEE VEE FINANCE AND CHIT FUND CO PVT 761 U65921PB1971PTC003057 LTD PUNJHIM FINANCE & CHIT FUND COMPANY 762 U65921PB1971PTC003058 PRIVATE LIMITED 763 U65921PB1971PTC003059 764 U65910KA1971PTC002100 765 U65910GJ1971PLC001968 766 U65921PB1971PTC003062 767 U65921PB1971PTC003065 768 L65993KA1971PLC002106 PARVAT FINANCIERS PRIVATE LIMITED SHREE SHYLA FINANCES PRIVATE LIMITED SANBHAGYA SAVING AND FINANCE PV T LTD BASANT MOTOR AND GENERAL FINANCE PVT LTD VIVEK CHIT FUND AND FINANCIERS PVT LTD

Jalandhar Punjab 8/27/1971 Old Gopal Singh Building Cantt Road 8/31/1971 1/ 5 8 1 2 LONI ROAD SHAHDRA DELHI Delhi 110032 2 GANESH CHANDRA AVENUE7TH FLOOR KOLKATA West 9/7/1971 Bengal 700013 Kashmir Road, Behind Post Office Krishna Nagar AMRITSAR 9/21/1971 PUNJAB Punjab SUNDAR NAGARPATHANKOT GURDASPUR PUNJAB 9/23/1971 Punjab MAIN MARKETPATHANKOT DISTT GURDASPUR PUNJAB 9/27/1971 Punjab 9/27/1971 Mohan Market PATHANKOT PUNJAB Punjab SHREESHYLA, KANAKPURA RD.,BANGALORE - 11. 10/4/1971 BANGALORE Karnataka 560011 CONTRACTOR, GOPALBHAI BLDG.,BEHIND LAXMI THEATRE Gujarat 10/8/1971 ANAND, KAIRA 10/13/1971 8LAXMI MARKET JALANDHAR CITY PUNJAB Punjab 144001

ICDS LIMITED BURMAH SHEEL PENSIONS TRUST 769 U65991MH1971PTC015414 PRIVATE LIMITED AMRITSAR DHANKUBER FINANCIERS AND 770 U65921PB1971PTC003071 CHIT FUND PVT LTD 771 U65921PB1971PTC003072 772 U65921PB1971PTC003073 773 L67120WB1971PLC029802 774 U65921PB1971PLC003076 UNITED BROTHERS FINANCERS PVT LTD BHATTI FINANCIERS AND CHIT FUND CO PVT LTD PEBCO MOTORS LTD MIDLAND MOTOR FINANCE CO LIMITED

10/19/1971 RAILWAY ROADPATHANKOT GURDASPUR PUNJAB Punjab SYNDICATE HOUSE,UPENDRA NAGAR, MANIPAL 10/21/1971 KARNATAKA. Karnataka 576104 BHARAT BHAVANBALLARD ESTATE MUMBAI-400038 11/1/1971 Maharashtra 11/11/1971 Shakti Nagar AMRITSAR PUNJAB Punjab Dhillon Building Near bus stand JULLUNDAR CITY 11/12/1971 Punjab

PUNJAB

11/22/1971 612 RMODEL TOWN JULLUNDAR PUNJAB Punjab 8A MONALISA, 17 CAMAC STREET, KOLKATA West Bengal 11/22/1971 700017 11/25/1971 36 GOBIND NIWASG T ROAD JALANDHAR PUNJAB Punjab 106/1A S N BANERJEE ROAD KOLKATA West Bengal 11/27/1971 700014 IDEAL PLAZA SOUTH 11/1 SARAT BOSE ROAD KOLKATA 11/27/1971 West Bengal 700020 BLOCK 1E216 A J C BOSE ROAD KOLKATA West Bengal 11/30/1971 700017 11/30/1971 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

775 U65993WB1971PTC028141 ANAMIKA INVESTMENT PVT LTD 776 L65993WB1971PLC028138 B P INVESTMENTS LTD

777 U67120WB1971PTC028145 BHARTIA HOLDINGS PVT LTD 778 U67120WB1971PTC028146 HARI HOLDINGS PVT LTD 779 U67120WB1971PTC028147 HARI FINANCE & TRADE PVT LTD VIDHARBHA AGRICULTURE BENEFIT AND 780 U65923MH1971PTC015475 FINANCE CO PVT LTD 781 U67120WB1971PTC028160 BHARTIA INVESTMENTS PVT LTD SUNAM CHIT FUND AND FINANCE 782 U65921PB1971PTC003079 COMPANY PRIVATE LIMITED

KOLKATA West Bengal 700001 11/30/1971 18 NETAJI SUBHAS ROAD NEAR LAL IMALI GANDHI BAGH,NAGPUR-2 NAGPUR 12/8/1971 Maharashtra BLOCK 1E 216 ACHARYAJAGDISH CH BOSE RD KOLKATA 12/13/1971 West Bengal 700017 12/17/1971 Near Bus Stand Mansa Road Bhatinda 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 COMPANY NAME WILLIAMSON FINANCIAL SERVICES LIMITED REG DATE COMPANY ADDRESS HOUSE NO 37 5TH BYE LANE MOTHER TERESA ROAD ZOO 12/17/1971 NARENGI ROAD GUWAHATI Assam 781022 SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD KOLKATA West Bengal 12/20/1971 700017 SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 12/20/1971 216 A J C BOSE ROAD KOLKATA West Bengal 700017 216 ACHARYA J C BOSE ROAD4A SHREE GANESH BUSINESS 12/20/1971 CENTE KOLKATA West Bengal 700017 528JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 12/29/1971 144001

783 L67120AS1971PLC001358

784 U65993WB1971PTC028169 B N K INVESTMENT CO PVT LTD 785 U67120WB1971PTC028170 A D INVESTMENT CO PVT LTD 786 U67120WB1971PTC028172 T M INVESTMENT CO PVT LTD 787 U65921PB1971PTC003084 SUNNY LAND AND FINANCE CO PVT LTD

788 U65921TZ1971PTC000638

NILGIRI SHELTERS PRIVATE LIMITED

789 U65993WB1971PTC028189 ASHOKA SAVING UNITS PVT LTD 790 U67120RJ1971PTC001390 791 U65921PB1972PTC003089 792 U65921PB1972PTC003091 ICTA PVT LTD M.C. CHIT FUND AND FINANCIERS PVT LTD B. D. CHIT FUND & FINANCIERS PRIVATE LIMITED

FINANCE HOUSE10 11 17CO OPERATIE COLONY COIMBATORE METTUPALAYAM METTUPALAYAM Tamil 12/29/1971 Nadu 641301 2B GANESH CHANDRA AVENUE KOLKATA West Bengal 12/30/1971 700013 12/31/1971 32, NANAD PURI HAWA SARAK JAIPUR Rajasthan 302006 1/6/1972 Gill Road LUDHIANA. LUDHIANA Punjab 1/10/1972 G.T. Road, KHANNA Ludhiana Punjab 21 USHA KIRANCARMICHAEL ROAD MUMBAI Maharashtra 1/14/1972 400026 GOLCHA-KATRA, 2ND FLOORMAHATMA GANDHI RD., 1/20/1972 P.O.KATIHAR, PURNEA PURNEA Bihar KOLKATA West Bengal 700013 1/25/1972 32A GANESH CH AVENUE E-153RD FLOOR SOUTH EXTENSION PART -II NEW DELHI 1/28/1972 Delhi 110049 1/31/1972 THANERE BAZAR, MANDI H P Himachal Pradesh VIJAY TOWER, FIRST FLOOR, 252A SHAHPUR JAT OPP. PANCHSHEEL PARK COMMERCIAL COMPLEX NEW DELHI 2/1/1972 Delhi 110049 151, "URVASHI" APARTMENTS,PETIT HALL, NAPEANSEA 2/3/1972 ROAD, MUMBAI - 400 006. Maharashtra STATE BANK BUILDINGANNEXE 1 ST FLOOR BANK STREET 2/3/1972 MUMBAI Maharashtra 400023 8 TOLSTOY MARGCONNAUGHT PLACE NEW DELHI Delhi 2/4/1972 110001 403-404 SHILP C G ROADNAVRANGPURA AHMEDABAD 2/5/1972 Gujarat 380004 KOLKATA West Bengal 700001 2/10/1972 4 SYNAGOGUE STREET 102 STEPHEN HOUSE4 B B D BAG (E) KOLKATA West 3/1/1972 Bengal 700001 B-IV-47, PURANA BAZAR DISTT LUDHIANA LUDHIANA 3/2/1972 Punjab 3/3/1972 AMRITSAR PUNJAB Punjab OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 3/23/1972 Gujarat 380004 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, 3/23/1972 AHMEDABAD Gujarat 380006 Gujarat 3/23/1972 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD. CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, 3/23/1972 CHENNAI Tamil Nadu 600108 TIBBI ROADPHAGWARA DISTT KAPURTHALA PUNJAB 3/24/1972 Punjab 3/25/1972 20- HARNAM NAGAR MOTEL TOWN, LUDHIANA Punjab 172 CHITTARANJAN AVENUE KOLKATA West Bengal 3/28/1972 700007 SCO 196-197, SECTOR 34-A, 2ND FLOOR CHANDIGARH 3/29/1972 Chandigarh 160022 SHAM PICTURE PALACE, MANDI GOBINDGARH. PUNJAB 4/4/1972 Punjab 4/7/1972 D.B. ROAD, P.O. & DISTT.SAHARSA SAHARSA Bihar Gujarat

793 U67120MH1972PTC015550 MAROO BROTHERS PRIVATE LIMITED BIHAR CREDIT & INVESTMENT COMPANY 794 U65991BR1972PTC000920 PRIVATE LIMITED 795 U67120WB1972PTC028219 HIGHWAY HAULERS (INDIA) PVT LTD 796 L65993DL1972PLC005958 797 U65921HP1972PTC003095 MERCURY INVESTMENTS LIMITED SUBHASH FINANCE AND CHIT FUND CO PVT LTD

798 L65991DL1972PLC005960

SHALIMAR HOLDINGS LIMITED

799 U65993MH1972PTC138870 K. D. SHAH INVESTMENT PRIVATE LIMITED SJS TRADING AND HOLDING COMPANY 800 U67120MH1972PTC015591 PRIVATE LIMITED 801 U65993DL1972PLC005968 802 U65910GJ1972PTC002028 KAMAL INVESTMENTS LIMITED AMISH TRADING AND COMMERCIAL PVT LTD

803 U67120WB1972PLC028239 TARANAGAR INVESTMENT COMPANY LTD 804 L67120WB1972PLC028257 805 U65921PB1972PTC003102 806 U65921PB1972PTC003103 807 U65910GJ1972PTC002048 808 U65910GJ1972PTC002050 809 U65910GJ1972PTC002053 810 U67190TN1972FLC031512 811 U65921PB1972PTC003098 812 U65921PB1972PTC003107 SUPER FINANCE LTD SHRI VIJAYANAND FINANCIERS AND TRADING CO PVT LTD RANDHIR FINANCIERS AND CHIT FUND PVT LTD WELVEST INVESTMENT PRIVATE LIMITED DARPANA INVESTMENTS PVT LTD KANCHANAR ESTATE PRIVATE LIMITED RUPA INVESTMENTS LIMITED KULWINDER FINANCE AND CHIT FUND PVT LTD GAMBHIR CHIT FUND AND FINANCES PVT LTD

813 U65922WB1972PTC028293 BERLIA PROPERTIES PVT LTD AGRI KING TRACTORS & EQUIPMENTS 814 U65921CH1972PTC003108 PRIVATE LIMITED PICADILY FINANCE AND CHIT FUND CO PVT 815 U65921PB1972PTC003109 LTD RAJ CREDIT & INVESTMENT COMPANY 816 U65993BR1972PTC000936 PRIVATE LIMITED LEENA INVESTMENTS PVT LIMITED (IN VOL. 817 U65910GJ1972PTC002062 LIQUIDATION) TIRHUT FINANCING CORPORATION 818 U65993BR1972PTC000677 PRIVATE LIMITED HAMARA FINANCIERS AND CHIT FUND PVT 819 U65921PB1972PTC003116 LTD LOONER CREDIT & INVESTMENT COMPANY 820 U65993BR1972PTC000939 PRIVATE LIMITED MINAR CHIT FUND AND FINANCE CO PVT 821 U65921PB1972PTC003118 LTD SHARMASONS SAKOVA INSTRUMENTS 822 U65910UP1972PTC003543 PRIVATE LIMITED BALABIR FINANCIERS AND CHIT FUND PVT 823 U65921HP1972PTC003119 LTD

4/12/1972 SHANTI SADAN, MIRZAPUR RD.,AHMEDABAD.

MUZAFFARPUR Bihar 4/15/1972 MOTIJHIL 1st FLOOR, BHALLA BOOT HOUSE, BAZAR SHEIKHAN, 4/29/1972 JALANDHAR CITY Punjab 5/1/1972 NEW MARKET ROAD KATIHAR Bihar KHANNA Punjab

5/10/1972 RAILWAY ROAD DISTT LUDHIANA

Uttar Pradesh 5/11/1972 KK-61 KAVI NAGAR GHAZIABAD V PO Baggi Distt. Mandi DISTT MANDI DISTT MANDI 5/11/1972 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME ANMOL FINANCE AND CHIT FUND CO PVT LTD SUMANGLA INVESTMENT CO LTD NAGINA FINANCE AND CHIT FUND PVT LTD KOCHHAR FINANCIAL AND CHIT FUND CO PRIVATE LIMITED CHAWLA CHIT FUND AND FINANCE PVT LTD GUNOPUR FINANCE AND CHIT FUND CO PVT LTD ABHAY INVESTMENTS PVT LTD PAKEEZAH CHIT FUND AND FINANCE CO PRIVATE LIMITED VANAIK INVESTORS LTD LUDHIANA HOLDINGS LTD ATAM VALLABH FINANCIERS LTD AKAAR INVESTMENTS ENTERPRISES PRIVATE LIMITED SUNRISE INDUSTRIAL TRADERS LIMITED BHAGALPUR CREDIT & INVESTMENT COMPANY PRIVATE LIMITED SHREE GANESH PARVATI CHIT FUND AND FINANCIERS PVT LTD AADARSH INDUSTRIES AND INVESTMENTS PRIVATE LIMITED SONEKA CHIT FUND AND FINANCIERS PRIVATE LIMITED AERO CHIT FUND AND FINANCE CO PRIVATE LIMITED DANKUNI INVESTMENTS LTD RAJGARHIA HOLDINGS LIMITED STEEL TOWN CHIT FUND AND FINANCER CO P LTD AMRAPALI CREDIT AND INVESTMENT PRIVATE LIMITED NAVAL SANGAM FINANCIERS AND CHIT FUND CO PVT LTD BIJLESHWAR MAHENDRA FIN-ANCIERS AND FUND PVT LTD REG DATE COMPANY ADDRESS

824 U65921PB1972PTC003120 825 L67120WB1972PLC028358 826 U65921PB1972PTC003126 827 U65921PB1972PTC003128 828 U65921PB1972PTC003132 829 U65921PB1972PTC003134 830 U65910GJ1972PTC002110 831 U65921PB1972PTC003435 832 U65993DL1972PLC006178 833 U67120DL1972PLC006179 834 U67120DL1972PLC006180 835 U65910GJ1972PTC002116 836 L67120MH1972PLC015871 837 U65921BR1972PTC000954 838 U65921PB1972PTC003141 839 U65910GJ1972PTC002122 840 U65921PB1972PTC003144 841 U65921PB1972PTC003147 842 L67120WB1972PLC028444 843 L67120DL1972PLC006222 844 U65921PB1972PTC003150 845 U65993JH1972PTC000958 846 U65921PB1972PTC003152 847 U65921HP1972PTC003155

5/11/1972 RAILWAY ROADPHAGWARA KAPURTHALA PUNJAB Punjab 25 GANESH CHANDRA AVENUE KOLKATA West Bengal 5/17/1972 700013 6/6/1972 MISSION ROADPATHANKOT GURDASPUR PUNJAB Punjab CIVIL LINES,OPP.GOVT SENIOR SECONDARY SCHOOL 6/7/1972 JULLUNDAR CITY PUNJAB Punjab NAYYAR CYCLE & TRI CYCLE HOUSE, BAZAR RAINAK, 6/14/1972 JALANDHAR CITY Punjab PUNJAB Punjab 6/17/1972 BHAG SINGH ROADGURDASPUR. MANGALBAUG MANGAL DAS ROAD ELLISBRIDGE 6/19/1972 AHMEDABAD Gujarat 380006 6/21/1972 OVERLOCK ROAD MILLER GANJ LUDHIANA Punjab 105 ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI 6/24/1972 Delhi 110001 105ASHOKA NAGAR, 24 BARAKHAMBA ROAD NEW DELHI 6/24/1972 Delhi 110001 105 ASHOKA ESTATE24 BARAKHAMBA ROAD NEW DELHI 6/24/1972 Delhi 110001 MANGALBAUG Nr.Parimal garden,Ellisbridge AHMEDABAD 6/30/1972 Gujarat 380006 COMMERCE HOUSE 5TH FLOORROOM NO 50 MEDOWS 6/30/1972 STREET FORT MUMBAI Maharashtra 400023 BHAGALPUR Bihar 7/1/1972 D.N. SINGH ROAD GRAIN MARKETAHMEDGARH DISTT LUDHIANA PUNJAB 7/10/1972 Punjab 'MANGALBAUG' MANGAL DAS ROADELLIES BRIDGE 7/11/1972 AHMEDABAD Gujarat 380006 7/14/1972 99-INDUSTRIAL AREA JULLUNDAR PUNJAB Punjab

7/17/1972 GILL ROAD LUDHIANA PUNJAB Punjab 33A, JAWAHAR NEHRU ROAD, 19TH FLOOR, CHATTERJEE 7/18/1972 INTERNATIONAL CENTRE, KOLKATA West Bengal 700071 702AKASH DEEP BARAKHAMBA ROAD NEW DELHI Delhi 7/25/1972 110001 7/26/1972 MANDIGOVINDGARH PATIALA PUNJAB Punjab DAHLA ROAD, SAHEBGANJI, DISTT.SANTHAL PARGANA 7/26/1972 SANTHALPARGANA Jharkhand 8/8/1972 5 COOPER ROAD1ST FLOOR AMRITSAR PUNJAB Punjab

848 U67120WB1972PTC028481 ABLOOM PRIVATE LIMITED 849 U65910GJ1972PTC002140 850 U65921PB1972PTC003157 851 U65921PB1972PTC003158 852 U65993BR1972PTC000962 853 U65921PB1972PTC003164 854 U65993GA1972PTC000238 855 U65921PB1972PTC003165 856 U65921PB1972PTC003166 857 U65999PB1972PTC003167 858 U65921PB1972PTC003169 859 U65910GA1972PTC000151 860 U65921PB1972PTC003178 861 U65921PB1972PTC003181 MONA INVESTMENTS PVT LTD BE NAJIR FINANCIERS AND CHIT FUND CO PVT LTD BEETA FINANCE PRIVATE LIMITED PURNEA CREDIT & INVESTMENT COMPANY PRIVATE LIMITED SHIVMONI FINANCIERS AND CHIT FUND PVT LTD HEDE INVESTMENTS PRIVATE LIMITED SUMAN INVESTMENTS PVT LTD CHAMPAK FINANCE AND CHIT FUND CO PVT LTD KANWAR MUTUAL BENEFIT CO PVT LTD FARMAX CHIT FUND FINANCIERS AND COLONISERS PRIVATE LIMITED TIMBLO AGRO DEVELOPMENT PRIVATE LIMITED HERO CHIT FUND AND FINANCE CO PRIVATE LIMITED AHMEDGARH FINANCIERS PRIVATE LIMITED

8/16/1972 AKHARA BAZAR KULU H P Himachal Pradesh 4 SYNAGOGUE ST4TH FL R NO 409 KOLKATA West Bengal 8/16/1972 700001 303, AGARWAL ARCADE AMBAWADI CIRCLE, ELLISBRIDGE 8/19/1972 AHMEDABAD Gujarat 380006 ROSE BUILDING, !st FLOOR, MAJITHA ROAD, AMRITSAR 8/23/1972 AMRITSAR Punjab 8/23/1972 MILAP CHOWK JULLUNDAR. PUNJAB Punjab CHOORI PATTI, P.O. KISHANGANJ,DISTT. PURNEA 9/3/1972 Bihar PURNEA

9/5/1972 MANDIGOBINDGARH FATHEGARH SAHIB PUNJAB Punjab Goa 9/5/1972 RUA ISWAIL GRACIAS, PANAJI,GOA. 9/7/1972 SUMAMDISTT SANGRUR PUNJAB Punjab DALHOUSIE ROADPATHANKOT. GURDASPUR 9/8/1972 Punjab 9/8/1972 17-D,INDUSTRIAL AREA MOHALI 9/11/1972 G T ROADKHANNA LUDHIANA PUNJAB

PUNJAB Punjab PUNJAB Punjab

9/20/1972 P B NO 34KADAR MANZIL MARGAO GOA Goa 403601 KAKKAR MANSION,SHASTRI MARKET JALANDHAR PUNJAB 9/25/1972 Punjab 9/30/1972 PURANA BAZAR DISTT LUDHIANA PUNJAB Punjab JAY JAYANTI BUILDING, 2A, MANDEVILLE GARDENS FLAT NO. 10/5/1972 2B KOLKATA West Bengal 700019 C/O TARLOCHAN SINGH CHOWK KARIM PURA LUDHIANA 10/7/1972 Punjab 9 ROWDON STREET, 5TH FLOOR, ROOM NO 20 KOLKATA 10/9/1972 West Bengal 700017 STATION RD., SAMASTIPUR,DARBHANGA SAMASTIPUR 10/13/1972 Bihar V.G.P. SQUARE, SAIDAPET, DHARMARAJA KOIL STREET 10/27/1972 CHENNAI Tamil Nadu 600015

862 U67120WB1972PLC028544 MARUTI FOOTWEAR LTD DUKH BHANJAN FINANCIERS AND CHIT 863 U65921PB1972PTC003186 FUND CO PVT LTD 864 U67120WB1972PLC028548 CHANDRIKA INVESTMENTS LTD BINA CREDIT & INVESTMENT COMPANY 865 U65993BR1972PTC000966 PRIVATE LIMITED 866 U65922TN1972PTC006240 V G P HOUSING 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 COMPANY NAME BADRIDAS INVESTMENT CO LTD D.S. CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED ADVANCE CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED ARCEE CHIT FUND AND FINANCE CO PRIVATE LIMITED KURALI CHIT FUND AND FINANCE CO PVT LTD LINK INVESTMENT AND FINANCING COMPANY PRIVATE LIMITED SIRABHA LAND AND MOTOR SALES PRIVATE LIMITED REG DATE COMPANY ADDRESS 2,HARE STREET, NICCO HOUSE 5TH FLOOR 10/27/1972 West Bengal 700001 11/2/1972 D.S. ROAD, P.O. KATIHAR,DISTT. PURNEA

KOLKATA

867 L67120WB1972PLC028566 868 U65993BR1972PTC000968 869 U65993BR1972PLC000970 870 U65921HP1972PTC003194 871 U65921PB1972PTC003195 872 U65993BR1972PTC000974 873 U65921PB1972PTC003202 874 U65921PB1972PTC003203

PURNEA Bihar

MUZAFFARPUR Bihar 11/3/1972 AMGOLA ROAD NANGAL ROAD UNA HIMACHAL PRADESH Himachal 11/7/1972 Pradesh 11/10/1972 ANAZ MANDI KURALI KURALI Punjab SARAN Bihar PUNJAB Punjab PUNJAB Punjab

11/17/1972 MAUNACHUK, CHAPRA DISTT.SARAN. 11/18/1972 G.T.ROAD,CIVIL LINES JALANDHAR LADOWALI ROADJALANDHAR CITY 11/18/1972 144001

GIANI FINANCE CO PVT LTD UNITED SAVINGS AND FINANCE CO PVT 875 U65993WB1972PTC028591 LTD 876 U65993WB1972PLC028595 R.V. INVESTMENT AND DEALERS LTD 877 U65921PB1972PTC003205 NEW MEN FINANCE CO PVT LTD 878 L65921UP1972PLC003642 879 U65993HR1972PTC006376 880 U65921PB1972PTC003206 881 U65921PB1972PTC003207 882 U65993KL1972PTC002465 MOTOR SALES LIMITED RAJDHANI INVESTMENTS AND AGENCIES PVT LTD IMDADI CHIT FUND AND FINANCIERS PVT LTD BHAG FINANCIERS AND CHIT FUND CO PRIVATE LIMITED

KOLKATA West Bengal 700014 11/21/1972 127/1 A. J. C. BOSE ROAD KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOUDHURY 11/22/1972 AVENUE KOLKATA West Bengal 700019 11/24/1972 84RADIO COLONY JALANDHAR PUNJAB Punjab LUCKNOW Uttar Pradesh 226001 11/25/1972 6 SAPRU MARG SHOPPING MALL, DLF QUTAB ENCLAVE COMPLEX, PHASE-I, 11/27/1972 GURGAON HARYANA Haryana 122002 11/29/1972 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab

KAUMUDI INVESTMENTS PVT LTD ASARA SALES AND INVESTMENT PRIVATE 883 U65993MH1972PTC016178 LIMITED 884 U65921PB1972PTC003208 SADHU FINANCE AND CHIT FUND PVT LTD

11/29/1972 WM-157-BASTI GUJAN JALANDHAR PUNJAB Punjab KAUMUDI BUILDINGSPETTAH TRIVANDRUM Kerala 12/2/1972 695024 PUNE Maharashtra 411029 12/8/1972 13-A KARVE ROADKHOTHRUD MALLANPUR GARIBDASSTEHSIL KHARAR DISTT ROPAR 12/15/1972 PUNJAB Punjab KOLKATA West Bengal 700019 12/18/1972 6/2, QUEENS PARK 14TH FLORATMARAM HOUSE 1TOLSTOY MARG NEW DELHI 12/19/1972 Delhi 110001 68,FIRST AVENUE,INDIRA NAGAR, ADYAR, MADRAS-20 1/12/1973 Tamil Nadu 600020 LAY GANGA BUNGLOW,BEHIND BENHUR APARTMENTS,32, NARAYAN DABHOLKAR ROAD, MUMBAI Maharashtra 1/15/1973 400006 TANNA HOUSE II FLOORII - A NATHALAL PAREKH MARG 1/15/1973 COLABA MUMBAI Maharashtra 400039 1/18/1973 G T ROADPHAGWARA KAPURTHALA PUNJAB Punjab

885 U67120WB1972PTC028618 SVM IMPEX & FINANCE PVT. LTD. KALYANI MANUFACTURING AND LEASING 886 U65910DL1972PLC006399 LIMITED SRI PADMANABHA FINANCIAL 887 U67120TN1973PTC006287 ENTERPRISES PRIVATE LIMITED

888 U67120MH1973PTC016241 SONAL INVESTMENTS PRIVATE LIMITED KAMALAKSHI FINACE CORPORATION 889 U67120MH1973PLC016243 LIMITED PERHAR CHIT PUND AND FINANCE PVT 890 U65921PB1973PTC003214 LTD VIKAS INVESTMENT AND COLONIZERS PVT 891 U65921PB1973PTC003217 LTD FIVE-STAR INDUSTRIAL ESTATE AND 892 U67120MH1973PLC016305 AGENTS LIMITED HUMAN RESOURCES ORGANISATION PVT LTD ARUN FINANCE & INVESTMENT COMPANY PRIVATE LIMITED SUJATA INVESTMENTS LTD VIVEK FINANCE COMPANY PRIVATE LIMITED BODHGAYA CREDIT & INVESTMENT COMPANY PRIVATE LIMITED MAGADH CREDIT & INVESTMENT COMPANY PRIVATE LIMITED

1/19/1973 A 56B R S NAGAR LUDHIANA PUNJAB Punjab SONARICA, BLOCK 62,6TH FLOOR, 33-A, G. DESHMUKH 2/7/1973 MARG, PEDDAR ROAD, MUMBAI - 400 026. Maharashtra O/O BUSINESS EXECUTIVESORGANISSATION PVT LTD OPP 2/8/1973 JANSATTA PRESS MIRZAPUR ROAD AHMEDABAD-1 Gujarat MUZAFFARPUR Bihar 2/13/1973 AKHRAGHAT ROAD 2/21/1973 2, Brabourne Road 5th Floor Kolkata West Bengal 700001 1ST FLOOR S D INTERCOLLEGE MARKET MUZAFFAR NAGAR 2/23/1973 UTTAR PRADESH Uttar Pradesh 251001 PURNEA Bihar 3/3/1973 MAHATMA GANDHI ROAD KATIHAR GULZARPOKHAR, P.O. & DISTT.MONGHYR MONGHYR 3/5/1973 Bihar 49,BAJAJ BHAVAN,NARIMAN POINT, MUMBAI Maharashtra 3/15/1973 400021 HARGANGA MAHAL 3RD FLKHODADAD CIRCLE MUMBAI 3/15/1973 Maharashtra 400014 APEEJAY HOUSE, 4TH FLOOR, 130, BOMBAY SAMACHAR 3/17/1973 MARG, MUMBAI Maharashtra 400023 DIMAPUR DIST KOHIMABRIDGE ROAD DIMAPUR 3/22/1973 NAGALAND Nagaland 797112 PATNA Bihar 800004 3/26/1973 BARI ROAD, BAKERGANJ C/O NATWARLAL M BADIANI101 KANCHANJVNGA APT NR 3/27/1973 CRICKET BUNGLOW JAMNAGAR Gujarat CEMENT CHAWLGOMTIPUR ROAD AHMEDABAD Gujarat 3/27/1973 380021 C/O NATVARLAL M BADIANI101 KANCHAN JANGA APT 3/29/1973 JAMNAGAR Gujarat 361001 4/7/1973 H NO 291SECTOR 21 A CHANDIGARH UT Chandigarh 3 NETAJI SUBHAS ROADHARE STREET KOL West Bengal 4/7/1973 700001 4/10/1973 14A, ROWLAND ROAD KOLKATA West Bengal 700020

893 U67120GJ1973PTC002209 894 U65993BR1973PTC000978 895 L67120WB1973PLC028697 896 U65921UP1973PTC003674 897 U65993BR1973PTC000981 898 U65993BR1973PTC000982

899 U67120MH1973PTC016386 ELIAS INVESTMENTS PRIVATE LIMITED 900 U67120MH1973PTC016395 SURA INVESTORS PRIVATE LIMITED MAZDA INVESTMENT INDUSTRIAL PRIVATE 901 U67120MH1973PTC016398 LIMITED NAGALAND ECONOMY PROMOTION 902 U67120NL1973PTC001407 AGENCY PVT LTD SANWAR CREDIT & FINANCE COMPANY 903 U65921BR1973PTC000987 PRIVATE LIMITED 904 U65910GJ1973PTC002238 905 U65910GJ1973PTC002241 906 U65910GJ1973PTC002249 907 U65921CH1973PTC003248 PRATAP INVESTMENT PVT LTD DO ALL FINANCE PVT LTD JOSHI BENEFIT PVT LTD

SIDHU MOTOR FINANCE PVT LTD SRI KRISHNA ARJUN TRADING & 908 U67120WB1973PTC028756 INVESTMENT CO PVT LTD SRI GOPAL INVESTMENTS VENTURES 909 U67120WB1973PLC028758 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 COMPANY NAME K.D. CREDIT & INVESTMENT COMPANY PRIVATE LIMITED AMBICA SHIPPING & INDUSTRIES LIMITED MITHILA CREDIT & INVESTMENT COMPANY PRIVATE LIMITED GUPTA MOTOR AND GENERAL FINANCE LIMITED SANGAM INVESTMENTS LIMITED REG DATE COMPANY ADDRESS PHARIA PATTY, SUJAGANJ,BHAGALPUR2 BHAGALPUR 4/12/1973 Bihar KOL West Bengal 700001 4/23/1973 15 BRABOURNE ROAD JORABAR SINGH MARG, LAL BAGH,DARBHANGA. 5/1/1973 DARBHANGA Bihar BAGHPAT STANDDELHI ROAD MEERUT UTTAR PRADESH 5/9/1973 Uttar Pradesh 250001 JYOTI APARTMENTS, 1, N.K.MUKHERJEE ROAD, CIVIL LINE 5/31/1973 ALLAHABAD Uttar Pradesh 211001 72LAS PALMAS LITTLE GIBBS ROAD MUMBAI Maharashtra 6/15/1973 400006 6/16/1973 16/121FAIZ ROAD KAROL BAGH NEW DELHI Delhi 110005 6/19/1973 CONNAUGHTCIRCUS JALANDHAR PUNJAB Punjab 2366/A/2, SHAHPUR MILLLCOMPOUND NR, BANK OF INDIA Gujarat 6/22/1973 BAHAICENTRE, AHMEDABAD. KOTWALI CHAWK, MAROOF TEHRIBAZAR, P.O.LAHRISARAI 6/27/1973 DARBHANGA DARBHANGA Bihar KOLKATA West Bengal 700020 6/30/1973 73/38 GOLD CLUB ROAD TEEJ-KA-CHOWK, INSIDE DELHIGATE, UDAIPUR 7/3/1973 Rajasthan 4TH FLOOR,ROSY TOWER,8,N.H.ROAD,MADRAS-34 Tamil 7/3/1973 Nadu 19 NETAJI SUBHASH ROAD KOLKATA West Bengal 7/4/1973 700001 #769MOTA SINGH NAGAR JULLUNDUR PUNJAB Punjab 7/12/1973 144001 7/17/1973 SHAH MARKET KHALIFABAGH BHAGALPUR Bihar Gujarat Gujarat Gujarat Gujarat

910 U65921BR1973PTC000996 911 L67120WB1973PLC028772 912 U65993BR1973PTC001000 913 U65921UP1973PLC003702 914 U65921UP1973PLC003713

915 U67120MH1973PTC149333 SHIV INVESTMENTS PRIVATE LIMITED OMEGA INVESTMENTS AND PROPERTIES 916 U65993DL1973PLC006663 LIMITED 917 U65921PB1973PTC003290 918 U65910GJ1973PTC002294 919 U65993BR1973PTC001014 PUREWAL FINANCE PVT LTD SADASUKHAI SAVINGS AND TRADING PVT LTD CHUNNI CREDIT & INVESTMENT COMPANY PRIVATE LIMITED

920 U65993WB1973PTC028873 DALIA INVESTMENT PVT LTD 921 U65929RJ1973PTC001503 922 U65991TN1973PTC018824 LAXMI BENEFIT PRIVATE LIMITED

AARSREE INVESTMENTS PRIVATE LIMITED TEXTILE PROCESSING CORPN OF INDIA 923 U65910WB1973PLC028879 LTD JULLUNDUR MOTOR AND LAND FINANCE 924 U65921PB1973PTC003304 PVT LTD CITIZEN SAVINGS AND FINANCE COMPANY 925 U65910BR1973PTC001018 PRIVATE LIMITED SABARMATI INVESTMENTS PRIVATE 926 U65910GJ1973PTC002307 LIMITED (VOL.LIQ) 927 U65910GJ1973PTC002316 NARMADA INVESTMENTS PVT LTD 928 U65993GJ1973PTC002308 929 U65993GJ1973PTC002311 930 U65993GJ1973PTC002312 931 U65993GJ1973PTC002313 AJOD INVESTMENTS PRIVATE LIMITED BRAHMI INVESTMENTS PRIVATE LIMITED IRAVATI INVESTMENTS PRIVATE LIMITED RANOLI INVESTMENTS PRIVATE LIMITED

7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD.

Gujarat 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 7/18/1973 380004 O/O BUSINESS EXECUTIVES ORGAN-ISATION PVT.LTD.OPP.JANSATTA PRESS,MIRZAPUR ROAD, 7/18/1973 AHMEDABAD Gujarat BUKHTIARPUR BY-PASS ROAD BUKHTIARPUR PATNA 7/21/1973 Bihar 7/21/1973 40, D.N. SINGH ROAD BHAGALPUR-1 BHAGALPUR Bihar Gujarat Gujarat Gujarat Gujarat

932 U65993GJ1973PTC002314 933 U65920BR1973PTC001023 934 U65920BR1973PTC001024 935 U65993GJ1973PTC002322 936 U65993GJ1973PTC002323 937 U65993GJ1973PTC002325 938 U65993GJ1973PTC002328 939 U65993GJ1973PTC002332 940 U65910GJ1973PLC002324

CHAMBAL INVESTMENTS PRIVATE LIMITED VAISHALEE FINANCIERS PRIVATE LIMITED LUXMI SAVINGS AND FINANCE COMPANY PRIVATE LIMITED COROMANDAL INVESTMENTS PRIVATE LIMITED KAILASH INVESTMENTS PRIVATE LIMITED NIKOBAR INVESTMENTS PRIVATE LIMITED NILGIRI INVESTMENTS PRIVATE LIMITED SAHYADRI INVESTMENTS PRIVATE LIMITED

7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4

BERAR INVESTMENTS PRIVATE LIMITED KANCHANJUNGA INVESTMENTS PRIVATE 941 U65910GJ1973PLC002330 LIMITED SADHNA CREDIT AND INVESTMENT 942 U65920BR1973PTC001025 COMPANY PRIVATE LIMITED WARDEN WINE AND LIQUOR MART PVT 943 U67120MH1973PTC016718 LTD ALKA CREDIT AND INVESTMENT COMPANY 944 U65920BR1973PTC001026 PRIVATE LIMITED PAVAGADH INVESTMENTS PRIVATE 945 U65993GJ1973PTC002343 LIMITED SHETRUNJAY INVESTMENTS PRIVATE 946 U65993GJ1973PTC002345 LIMITED 947 U65993GJ1973PTC002346 948 U65910GJ1973PTC002347 949 U65910GJ1973PTC002349 950 U65910GJ1973PTC002352 951 U65993GJ1973PTC002350 952 U65993GJ1973PTC002351 953 U65993GJ1973PTC002353 DELWADA INVESTMENTS PRIVATE LIMITED SATLEJ INVESTMENT PVT LTD SINDHU INVESTMENTS PVT LTD (VOL.LIQ) RAPTI INVESTMENTS PVT LTD BEAS INVESTMENTS PRIVATE LIMITED BANAS INVESTMENTS PRIVATE LIMITED RAPU INVESTMENTS PRIVATE LIMITED THE CO-OPERATIVE ASSURANCE COMPANY LIMITED

Gujarat 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 SHAHIBAG HOUSE, SHAHIBAG, AHMEDABAD Gujarat 7/25/1973 380004 SHANTI SADAN ,MIRZAPUR ROAD, AHMEDABAD Gujarat 7/25/1973 380004 7/27/1973 DAK BUNGLOW ROAD P.S:HAZIPUR VAISHALI Bihar DHUN ABAD 106BHULABHAI DESAI RD MUMBAI 7/27/1973 Maharashtra 400036 7/30/1973 RAXAUL CHAMPARAN Bihar Gujarat

7/30/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD 4 7/30/1973 Gujarat 7/30/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 7/31/1973 SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4. 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4

Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

954 U65993UP1973PLC003752

955 U67120WB1973PTC028931 N.K. INVESTMENTS PVT LTD 956 U65993GJ1973PTC002355 CHINAB INVESTMENTS PRIVATE LIMITED 957 U65993GJ1973PTC002358 KOSI INVESTMENTS PRIVATE LIMITED

Gujarat 7/31/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 AMBALA ROAD PREMISESTHE STRAW BOARD MFG COMPANY LIMITED SAHARANPUR UTTAR PRADESH Uttar 8/3/1973 Pradesh 247001 JUBILEE COURT,11/1E HO-CHI MINEIN SARANI, 2ND FLOOR, 8/7/1973 FLAT-15 KOLKATA West Bengal 700071 8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 8/8/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Gujarat 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMPANY ADDRESS REG DATE RAJASHIB SAVINGS & FINANCE PRIVATE LIMITED RANCHI Jharkhand 8/9/1973 NEW QR. NO. 1, ANANTPUR,RANCHI-2 PRATIMA CREDIT & INVESTMENT COMPANY PRIVATE LIMITED CHAPRA Bihar 8/18/1973 MOUNA ROAD, P.O. & DISTT.CHAPRA. ATLAS FINANCIERS AND CHIT FUND PVT LTD 8/24/1973 C/O.706/4 TUNDA TALAB AMRITSAR Punjab THE AMARDEEP STARCSH MFG. COMPANY C/OAMARDEEP KUMKUM FACTORYRATNAGIRI AMRAVATI LIMITED 8/25/1973 Maharashtra JAISWAL INVESTMENT & FRIENDS SAVINGS COMPANY PRIVATE LIMITED RANCHI Jharkhand 8/28/1973 MAIN ROAD, HINDO SHANTI SADAN, MIRZAPUR ROAD AHMEDABAD Gujarat KOTA INVESTMENTS PRIVATE LIMITED 8/28/1973 380001 BHADRA INVESTMENTS PRIVATE LIMITED SILVERTONE INVESTMENTS LIMITED SHANTNU INVESTMENTS (INDIA) LTD KANCHANJANGHA CREDIT & INVESTMENT PRIVATE LIMITED BANGA LAXMI STEEL TRADING CO LTD NIRAJ CREDIT & INVESTMENT COMPANY PRIVATE LIMITED PATLIPUTRA INVESTMENT PRIVATE LIMITED FIRST LEASING COMPANY OF INDIA LIMITED Gujarat 8/28/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. 33 NIDHI KUNJ EAST FRIENDS COLONY NEW DELHI Delhi 8/28/1973 110065 8/28/1973 58A/4, SAINIK FARMS NEW DELHI Delhi 110062

958 U67120JH1973PTC001032 959 U65993BR1973PTC001036 960 U65923PB1973PTC003318 961 U65900MH1973PLC016776 962 U65991JH1973PTC001039 963 U65993GJ1973PTC002369 964 U65993GJ1973PTC002370 965 U65993DL1973PLC006794 966 L65993DL1973PLC006795 967 U65993BR1973PTC001040 968 L67120WB1973PLC028975 969 U65921BR1973PTC001041 970 U65993BR1973PTC001042 971 L65910TN1973PLC006423

PURNEA Bihar 8/30/1973 JOGESWARNAGAR, KATIHAR 57, RAJA BASANTA ROY ROAD, GROUND FLOOR, 8/31/1973 KOLKATA West Bengal 700029 9/5/1973 HIGH SCHOOL PARA, KATIHARPURNEA. 9/10/1973 MAHUA BANK ROAD, MAHUAVAISHALI. PURNEA Bihar VAISHALI Bihar

972 U67120WB1973PTC028988 SAROJ INVESTMENTS PVT LTD. 973 U67120WB1973PLC028986 SANDEEP INVESTMENTS LTD THIRUMYLAI SASFWATHA SAHAYA NIDHI 974 U65991TN1973PLC006424 LIMITED J M FINANCIAL AND INVESTMENT CONSULTANCY SERVICES PRIVATE 975 U67120MH1973PTC016844 LIMITED 976 U65910GJ1973PTC002384 TUNGBHADRA INVESTMENTS PVT LTD HAJIPUR CREDIT & INVESTMENT COMPANY 977 U65993BR1973PTC001044 PRIVATE LIMITED 978 U67120GJ1973PTC002383 BHIMA INVESTMENTS PRIVATE LIMITED GURU GOBIND SINGH FINANCE AND CHIT 979 U65923PB1973PTC003326 FUND CO PVT LTD 980 U65993WB1973PTC029006 TILAK INVESTMENT PRIVATE LIMITED NITIN INVESTMENT AND TRADING PRIVATE 981 U65993GA1973PTC000172 LIMITED BANDEKAR INVESTMENT & TRADING 982 U65993GA1973PTC000173 PRIVATE LIMITED ANANT INVESTORS & TRADERS PRIVATE 983 U65993GA1973PTC000175 LIMITED SUVARNA INVESTMENT & TRADING 984 U65993GA1973PTC000176 PRIVATE LIMITED SINGH CREDIT & INVESTMENT COMPANY 985 U65993BR1973PTC001047 PRIVATE LIMITED ANAMIKA CREDIT & INVESTMENT 986 U65993BR1973PTC001048 COMPANY PRIVATE LIMITED GYANKAMAL CREDIT & INVESTMENT 987 U65993BR1973PTC001049 COMPANY PRIVATE LIMITED SUPRA CREDIT & INVESTMENT COMPANY 988 U65993BR1973PTC001050 PRIVATE LIMITED INDU CREDIT & INVESTMENT COMPANY 989 U67120BR1973PTC001051 PRIVATE LIMITED ADVANCE INVESTMENT AND FINANCIERS 990 U65923PB1973PTC003338 PVT LTD NOOR CREDIT & INVESTMENT COMPANY 991 U65993BR1973PTC001052 PRIVATE LIMITED 992 U67120MH1973PTC016888 GALAXY KNIVES PVT LTD SIMA CREDIT & INVESTMENT COMPANY 993 U65993BR1973PTC001054 PRIVATE LIMITED 994 U65923PB1973PTC003343 VENUS INVESTMENTS PVT LTD

CHENNAI Tamil Nadu 600002 9/10/1973 749, ANNA SALAI, KOLKATA West Bengal 700019 9/11/1973 41 IRON SIDE ROAD SHANTINIKETAN 16 FLOOR 8 CAMACST KOLKATA West 9/11/1973 Bengal 700017 17/1 E.K GURU STREET PERIAMET CHENNAI Tamil Nadu 9/12/1973 600003 141 MAKER CHAMBERSIII, NARIMAN POINT, MUMBAI 9/15/1973 Maharashtra 400021 Gujarat 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 VAISHALI Bihar 9/18/1973 DAK BUNGLOW RD., HAZIPUR,VAISHALI Gujarat 9/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4. Punjab 9/19/1973 CHOWK BABA SINGH SAHIB,AMRITSAR. 37 SHAKESPEARE SARANIPS PARK STREET KOLKATA 9/24/1973 West Bengal 700017 OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S 9/24/1973 CHURCH VASCO DA GAMA Goa 403802 SUVARNA BANDEKAR BUILDING, SWATANTRA PATH POST 9/24/1973 BOX NO.-11, VASCO DA GAMA Goa 403802 SUVARN BANDEKAR BLDG.,POST BOX NO.11 VASCO-DA9/24/1973 GAMA. GOA Goa 403802 SUVARN BANDEKAR BLDGPOST BOX NO 11 VASCO-DA9/24/1973 GAMA GOA Goa 403802 9/27/1973 CINEMA ROAD, HAZIPUR,VAISHALI. 9/27/1973 STATION ROAD 9/27/1973 KOTWALI CHOWK VAISHALI Bihar

PATNA Bihar 800001 BHAGALPUR Bihar PURNEA Bihar

9/27/1973 BHATTA BAZAR PURNEA 9/28/1973 TATARPUR

BHAGALPUR Bihar PUNJAB Punjab

9/29/1973 LUDHIANA LUDHIANA

MUZAFFARPUR Bihar 9/29/1973 MOTIJHEEL 132 / 134S V PATEL ROAD D DONGRI 9/29/1973 400009

MUMBAI Maharashtra

PURNEA Bihar 10/4/1973 POST OFFICE CHOWK, P.O. FARASHGANJ 10/8/1973 588SAMRALA ROAD LUDHIANA. PUNJAB Punjab KOLKATA West Bengal 700001 10/17/1973 3/B LAL BAZAR STREET 18 KANPUR ROADAUTO SALES BUILDING ALLAHABAD 10/19/1973 UTTAR PRADESH Uttar Pradesh 211001 10/26/1973 MAIN ROAD P.O.- DUMKA DUMKA Jharkhand KOLKATA West Bengal 700020 10/29/1973 14A, ROWLAND ROAD 18 KANPUR ROADAUTOSALES BUILDING ALLAHABAD 10/31/1973 UTTAR PRADESH Uttar Pradesh 211001 MAHESHWARI HOUSE,36, L. JAGMOHAN DAS MARG, 11/7/1973 MUMBAI Maharashtra 400036 11/8/1973 BOUSI ROAD, BHAGALPUR Bihar

995 U65993WB1973PLC029038 DIANA CAPITAL LTD. 996 U65921UP1973PTC003793 997 U65993JH1973PTC001056 PRAYAG FABRICATORS PRIVATE LIMITED S.P. CREDIT & INVESTMENT COMPANY PRIVATE LIMITED

998 U67120WB1973PLC029053 BADRINATH INDUSTRIES LIMITED PRAYAG UDYOG PRIVATE LIMITED BISHWA VIVEK INVESTMENT COMPANY 1000 U67120MH1973PTC144180 PRIVATE LIMITED TRIMURTI CREDIT & INVESTMENT 1001 U65993BR1973PTC001057 COMPANY PRIVATE LIMITED 999 U65921UP1973PTC003796

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CHANDAN CREDIT & INVESTMENT COMPANY PRIVATE LIMITED RAJAT LEASING LTD TURCON HOLDINGS LIMITED HIRE PURCHASE INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS

1002 U65993BR1973PTC001059 1003 L67120WB1973PLC029093 1004 U67120DL1973PLC006963 1005 U65993KA1973PTC002449

MONGHYR Bihar 11/14/1973 GANDHI CHOWK MERCANTILE BUILDING9/12 LALBAZAR STREET 3 BLOCK P S 11/20/1973 HARE ST KOLKATA West Bengal 700001 11/22/1973 3/44 SHANTI NIKETAN NEW DELHI Delhi 110021 NO. 337, II BLOCK,8TH MAIN ROAD JAYANAGAR 11/23/1973 BANGALORE Karnataka 560011 KOLKATA West Bengal 700027 11/23/1973 10D ALIPORE PARK PLACE SHANTINIKETAN 15TH FLOOR8 CAMAC ST KOLKATA West 11/26/1973 Bengal 700017 BHAGALPUR Bihar 11/28/1973 PATEL BABU ROAD 1-7-293, M.G.Road SECUNDERABAD . Andhra Pradesh 11/29/1973 500003 STADIUM HOUSE, BLOCK-2,2ND FLOOR, 8183, VEER 11/29/1973 NARIMAN ROAD, MUMBAI Maharashtra 400020 11/29/1973 14B CLIVE ROW 12/1/1973 BHATTA BAZAR KOLKATA West Bengal 700001 PURNEA Bihar MOTIHARI Bihar

1006 U67120WB1973PLC029100 NOUVEAU METAL INDUSTRIES LTD 1007 U67120WB1973PLC029108 SHREE DURGA AGENCIES LTD ANURAG SAVINGS & FINANCE COMPANY 1008 U67120BR1973PTC001064 PRIVATE LIMITED 1009 L65910AP1973PLC031293 TCI FINANCE LIMITED

1010 U67120MH1973PLC153948 VINIT TRADES AND INVESTMENTS LIMITED 1011 U67120WB1973PLC029115 SURESH INVESTMENTS LTD HAIMA CREDIT & INVESTMENT COMPANY 1012 U65993BR1973PTC001067 PRIVATE LIMITED MONARKA CREDIT AND INVESTMENT 1013 U65993BR1973PTC001066 COMPANY PRIVATE LIMITED 1014 L67120WB1973PLC029135 1015 U65920JH1973PTC001003 1016 U65921PB1973PTC003377 1017 U65920TN1974PTC006513 1018 L65929DL1974PLC007034 ARADHANA INVESTMENTS LTD SAVIOUR FINANCE PRIVATE LIMITED NEEL KAMAL FINANCIERS PVT LTD VAZHAPILLY PROPERTY DEVELOPMENT & FINANCING COMPANY PRIVATE LIMITED LNJ FINANCIAL SERVICES LIMITED

12/1/1973 STATION ROAD MOTIHARI

1019 U65993WB1974PTC029183 BANSI TYRES (AUTOMATIVE) PVT LTD 1020 L67120WB1974PLC029188 1021 L65993WB1974PLC029198 1022 U65920MH1974PLC017159 1023 U65991TN1974PTC006529 1024 L65993WB1974PLC029222 PANKAJ INVESTMENTS LTD PRATIBHA MANUFACTURING & MARKETING LTD. CENTURY FINANCE LIMITED PARKTOWN JANOPAKARA NIDHI PRIVATE LIMITED AARSREE AGRA LTD

1025 U67120WB1974PLC094927 ALWAR INVESTMENT COMPANY LIMITED 1026 L67120WB1974PLC029267 P.K.TEXTILES LTD 1027 U65993WB1974PLC029286 SONEPAT (INDIA) LTD 1028 L65999WB1974PLC029291 MUDIT INVESTMENT & TRADING CO LTD

KOLKATA West Bengal 700071 12/15/1973 5, Middleton Street Kolkata MILKHI RAM MARKET SAKCHI BAZAR JAMSHEDPUR 12/17/1973 Jharkhand 12/17/1973 C/O.1145/3 CHHOTI BARAN DARI PATIALA Punjab 48, C.N. KRISHNASWAMY RD.,MADRAS-5. MADRAS-5. 1/1/1974 MADRAS-5. Tamil Nadu 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW 1/8/1974 DELHI Delhi 110065 BICHALIPATTY CHANDERNAGORE HOOGHLY West Bengal 1/11/1974 712136 NORTH BLOCK 2ND FLOORROOM NO 264 32 EZRA STREET 1/14/1974 KOLKATA West Bengal 700001 15, INDIA EXCHANGE PLACE, KOLKATA West Bengal 1/19/1974 700001 11/153 SUNRAYSDR AMBEDKAR ROAD SION CIRCLE 1/25/1974 MUMBAI Maharashtra 400022 10,NAINIAPPA NAICKEN STREET,MADRAS MADRAS Tamil 1/31/1974 Nadu 34A, METCALFE STREET 4TH FLOOR. ROOM NO:4C 1/31/1974 KOLKATA West Bengal 700013 90/31, DIAMOND HARBOUR ROAD, KOLKATA West Bengal 2/15/1974 700038 KOL West Bengal 700001 2/19/1974 19, R.N. MUKHERJEE ROAD 33 BALLYGUNGE PARK ROADNORTH BLOCK 6TH FLOOR P S 3/1/1974 KARAYA KOL West Bengal 700019 KOLKATA West Bengal 700001 3/5/1974 2ND FLR5 SYNAGOGUE ST 24/25 RUP CHAND ROY STREET3RD FLOOR ROOM NO 109 3/7/1974 BURRA BAZAR KOLKATA West Bengal 700007 . Delhi 110001 3/13/1974 4, SCINDIA HOUSE, S.NO.268, OFF SOLI POONAWALLA ROAD,HADAPSAR 3/23/1974 PUNE Maharashtra 411028 SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND 3/26/1974 GARDEN PUNE Maharashtra 411001 LORDS7/1 LORD SINHA ROAD 2ND FLOOR ROOM NO 201 & 3/28/1974 203 KOLKATA West Bengal 700071 RAMESH GARWARE FARM, N.D.A.ROAD, POST BOX NO. 3, Maharashtra 3/29/1974 KHADAKWASALA, PUNE-411 023. CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 3/29/1974 400021 CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 3/29/1974 400021 22 WORLD TRADE CENTRECUFFE PARADE COLABA 4/2/1974 MUMBAI Maharashtra 400005 123, ALAGAPPA NAICKEN ST.,MADRAS-1. MADRAS-1. 4/5/1974 MADRAS-1. Tamil Nadu 600001 GIDC INDUSTRIAL ESTATE OPPTRAMWAY ROAD 4/16/1974 SURENDRANADGAR Gujarat KOLKATA West Bengal 700001 4/19/1974 31 NETAJI SUBHAS ROAD 19, CAMAC STREET, 5TH FLOOR KOLKATA West Bengal 4/24/1974 700017 SHIV MAHAL, B-47, 2ND FLOOR, CONNAUGHT PLACE NEW 4/25/1974 DELHI Delhi 110001 FORBES BUILDING, CHARANJIT RAI MARG, FORT, MUMBAI 4/26/1974 Maharashtra 400001 FORBES BUILDING, CHARANJIT RAI MARG, FORT, MUMBAI 4/27/1974 Maharashtra 400001 KAMANWALA CHAMBERS 4TH FLOORSIR P M ROAD FORT 4/29/1974 MUMBAI Maharashtra 400001

1029 U65993WB1974PLC029298 PYRAMID INVESTMENT COMPANY LTD. 1030 U65993DL1974PLC007130 SITA INVESTMENT COMPANY LIMITED POONAWALLA INVESTMENTS AND 1031 U65993MH1974PTC017311 INDUSTRIES PRIVATE LIMITED KALYANI EXPORTS AND INVESTMENTS 1032 U65993MH1974PTC017319 PRIVATE LIMITED 1033 U67120WB1974PTC029334 ANCHOR INVESTMENTS PVT LTD CEEBEEGEE INVESTMENT CO. PVT. LTD. AYBEEGEE INVESTMENT COMPANY 1035 U67120MH1974PTC017350 PRIVATE LIMITED 1034 U65993PN1974PTC017349 1036 U67120MH1974PTC017345 VEEBEEGEE INVESTMENT CO PVT LTD PRINCES TRADING AND INVESTMENT CO 1037 U67120MH1974PTC017366 PVT LTD 1038 U65993TN1974PLC006588 1039 U67120GJ1974PTC002507 SHRIRAM CAPITAL LIMITED L M S FOUNDRIES PVT LTD

1040 U65993WB1974PLC029376 HALDIA INVESTMENT CO LTD 1041 L65993WB1974PLC029382 1042 U65993DL1974PLC120976 1043 U67120MH1974PLC017433 1044 U67120MH1974PLC017434 G. K. INVESTMENTS LTD UTKAL INVESTMENTS LIMITED WARRIOR (INVESTMENT) LIMITED FORBES CAMPBELL HOLDINGS LIMITED

1045 U65900MH1974PTC017437 LALVANI 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME AAEKAY INVESTMENT CENTRE LTD REG DATE COMPANY ADDRESS

1046 L67120WB1974PLC029400

1047 U67120WB1974PLC029417 JYOTSANA INVESTMENT CO LTD BACHAN MOTOR FINANCIERS PRIVATE 1048 U65921PB1974PTC003453 LIMITED 1049 U65921PB1974PTC003454 1050 U65910GJ1974PTC002530 FAMOUS PUBLICATIONS PVT LTD NAVDEEP INVESTMENT PRIVATE LIMITED

KOLKATA West Bengal 700020 4/30/1974 225 D A J C BOSE ROAD TEMPLE CHAMBERS, 6, OLD POST OFFICE STREET, 5/10/1974 KOLKATA West Bengal 700001 ROPAR Punjab 5/18/1974 KURALI ROAD 167 A SHASTRI NAGAR, MODEL TOWN LUDHIANA PUNJAB 5/21/1974 Punjab 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD 5/22/1974 AHMEDABAD Gujarat 380014 8 CAMAC ST7 TH FL ROOM NO 4 KOLKATA West Bengal 6/1/1974 700017 PACKAGE HOUSE THANDISADAK ROADOFF LOKARANJAN 6/5/1974 MAHAL ROAD MYSORE. MYSORE Karnataka 570010 DODDAKANNELLI, SARJAPUR ROAD, BANGALORE. 6/6/1974 Karnataka 560035 19 CATHEDRAL GARDEN ROAD,NUNGAMBAKKAM, CHENNAI 6/6/1974 600 034. CHENNAI - 600 034. Tamil Nadu 600034 KOL West Bengal 700001 6/10/1974 24 R N MUKHERJEE ROAD 5440, BASTI HARPHOOL SINGH SADAR THANA ROAD DELHI 6/10/1974 Delhi 110006 A 12 MAIMOON APTSOFF CADEL ROAD PRABHADEVI 6/11/1974 MUMBAI Maharashtra 400025 6/11/1974 7A KIRAN SANKAR ROY RD KOL West Bengal 700001

1051 U65922WB1974PLC029454 TULSIAN INVESTMENT CO LTD 1052 U65993KA1974PTC002574 1053 U65993KA1974PTC024191 WADIAR INVESTMENTS PRIVATE LIMITED NAPEAN TRADING AND INVESTMENT COMPANY PRIVATE LIMITED CHENNAI PROPERTIES & INVESTMENTS LTD

1054 U65993TN1974PLC006630

1055 U67120WB1974PTC029468 BRIJ INVESTMENTS PVT LTD 1056 L65910DL1974PLC007304 OPG METALS FINSEC LIMITED.

1057 U67120MH1974PTC017526 JAYANATH PRIVATE LIMITED 1058 U65993WB1974PLC029470 SUJIT INVESTMENTS LTD 1059 L65993WB1974PLC029472 1060 U65921UP1974PLC003927 NEO DYNAMICS LIMITED

SEKHON MOTOR FINANCE LIMITED SHAHADEV INVESTMENT & FINANCE PVT 1061 U65991WB1974PTC029493 LTD 1062 U65993WB1974PLC029497 VICKY INVESTMENTS LTD RADIANT INVESTMENT AND TRADING 1063 U67120MH1974PTC017603 COMPANY PRIVATE LIMITED 1064 U65929TR1974PTC001547 1065 U67120RJ1974PTC001574 TRIPURA SAVINGS & FINANCE CO PVT LTD NATARAJ SAVING AND GENERAL FINANCE PVT LTD

KOLKATA West Bengal 700071 6/11/1974 53, CHOWRINGHEE ROAD, B-52TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar 6/13/1974 Pradesh 250002 KOL West Bengal 700069 6/26/1974 7 WATER LOO ST 58D N S ROAD P S BURRA BAZAR KOLKATA West Bengal 6/28/1974 700001 207 DALAMAL CHAMBERS29 NEW MARINE LINES 7/8/1974 MUMBAI Maharashtra 400020 C O UMPADA SIKDARDHARMANAGAR NORTH TRIPURA 7/23/1974 TRIPURA Tripura SINDHI COLONY, NEAR MENTALHOSPITAL, JAIPUR. 7/23/1974 Rajasthan 11 BRABOURNE ROADB B B D BAG EAST KOLKATA WEST 8/2/1974 BENGAL West Bengal 700001 ASHIANA BULLOCK RD., BAND STAND BANDRA MUMBAI 8/3/1974 Maharashtra 400050 "EMBASSY", FLAT NO. 9G 4, SHAKESPEARE SARANI 8/6/1974 KOLKATA West Bengal 700071 E-42/3, OKHLA INDUSTRIAL AREA, PHASE-II, N DELHI NEW 8/13/1974 DELHI Delhi 110020 4 SYNAGOGUE STREET9TH FLOOR R NO 914 KOLKATA 8/17/1974 WEST BENGAL West Bengal 700001 GREEN FIELD ESTATEAT & POST-THEUR PUNE 8/21/1974 Maharashtra 412110 25A SHAKESPEARE SARANI, 'THE LEGACY' GROUND FLOOR 8/21/1974 KOLKATA West Bengal 700017 24, R.N. MUKHERJEE ROAD, 2ND FLOOR KOLKATA West 8/23/1974 Bengal 700001 EMPIRE INFANTRY,3RD FLOOR,29, INFANTRY ROAD, 8/28/1974 BANGALORE,KARNATAKA. BANGALORE Karnataka 560001 NO. 142, II STAGE, INDIRANAGAR, BANGALORE-38. 9/3/1974 BAGALORE-38 , BANGALORE-38. Karnataka 560038 JAIPUR Rajasthan 9/4/1974 F-7, VINAY PATH, KANTI CHANDROAD, KOLKATA West Bengal 700068 9/4/1974 399A JODHPUR PARK NO.84 MANISH TOWERS5TH FLOOR J.C ROAD BANGALORE 9/7/1974 BANGALORE Karnataka 560002 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, 9/7/1974 MUMBAI Maharashtra 400021 LINK HOUSE 3 BAHADUR SHAH ZAFAR MARG NEW DELHI 9/10/1974 Delhi 110002 DODDAKANNELLI,SARJAPUR ROAD, BANGALORE 9/11/1974 Karnataka 560036 DODDAKANNELLI, SARJAPUR ROADBANGALORE 9/11/1974 BANGALORE Karnataka 560035 BLOCK-C, 1ST FLOOR, 7 DILKUSHAMARKET, JULLUNDUR. 9/21/1974 Punjab SHIV MAHALB-47 2ND FLOOR CONNAUGHT PLACE NEW 9/21/1974 DELHI Delhi 110001 9/21/1974 Y-162LOHA MANDI NARAINA NEW DELHI Delhi 110028

1066 U67120WB1974PTC029560 AMSTAR INVESTMENTS PVT LTD 1067 U67120MH1974PTC017664 GILT INVESTMENT PRIVATE LIMITED 1068 U67120WB1974PTC029564 BAGREES INVESTMENTS PRIVATE LIMITED 1069 U67120DL1974PLC007427 BATRA ASSOCIATES LIMITED

1070 U67120WB1974PLC029588 SUJATA FINANCE LTD CHANDA INVESTMENT AND TRADING 1071 U65993MH1974PTC017705 COMPANY PRIVATE LIMITED 1072 U67120WB1974PLC029599 PARIJAT INVESTMENTS LTD 1073 L65993WB1974PLC029600 PRASHANT INVESTMENTS LTD

1074 U65910KA1974PTC002640 1075 U65993KA1974PTC002646 1076 U67120RJ1974PTC001584

YOUNG INDIA AGENCIES PRIVATE LIMITED M P INVESTMENT CO PRIVATE LIMITED PINK CITY FINANCE PVT LTD

1077 U65993WB1974PLC029626 SUDHA INVESTMENTS LTD RUKMANI FINANCE PRIVATE LIMITED RELIANCE CONSOLIDATED ENTERPRISES 1079 U67120MH1974PTC136104 PRIVATE LIMITED PRANAV INVESTMENT (M.P) COMPANY 1080 L65929DL1974PLC114590 LIMITED VIDYA INVESTMENT AND TRADING 1081 U65993KA1974PTC024195 COMPANY PRIVATE LIMITED. REGAL INVESTMENT AND TRADING 1082 U65993KA1974PTC024192 COMPANY PRIVATE LIMITED. 1078 U65993KA1974PTC002650 1083 U65921PB1974PTC003494 1084 U65993DL1974PTC007452 1085 L65993DL1974PLC007453 DIAMOND HIRE PURCHASE PVT LTD HARI INVESTMENTS PRIVATE LIMITED LAXMAN INVESTMENTS LIMITED

1086 U65993WB1974PLC029665 TARA INVESTMENTS LTD 1087 L67120MH1974PLC017806 CHANKYA INVESTMENTS LIMITED 1088 U65993WB1974PLC029688 HARSH INVESTMENTS LTD

9/24/1974 14 MOTILAL NEHRU ROAD KOLKATA West Bengal 700029 MALHOTRA HOUSE 5TH FLOOROPP G P O FORT MUMBAI 10/1/1974 Maharashtra 400001 KOLKATA West Bengal 700001 10/5/1974 8 B B D BAG (EAST)

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

1089 U65993WB1974PLC029689 HOOGHLY INVESTMENTS LIMITED BALLYGUNGE FINANCIERS & 1090 U65993WB1974PTC029694 POLYMACANIQUE INDUSTRIES PVT. LTD TAKTAWALA INVESTMENTS PRIVATE 1091 U67120MH1974PTC017831 LIMITED ARIHANT LAND DEVELOPERS PRIVATE 1092 U67120MH1974PTC017861 LIMITED 1093 U67120MH1974PTC017865 NIRANJAN INVESTMENTS PRIVATE LIMITED HIRANANDANI INVESTMENTS PRIVATE 1094 U67120MH1974PTC017867 LIMITED ISHWAR FINANCIAL ENTERPRISES 1095 U65921PB1974PTC003506 PRIVATE LIMITED SMRITI TRADING AND INVESTMENT 1096 U67120MH1974PTC017889 COMPANY PRIVATE LIMITED BHUPATI INVESTMENTS AND FINANCE 1097 U67120MH1974PTC017907 PRIVATE LIMITED

KOLKATA West Bengal 700043 10/7/1974 76 GARDEN REACH ROAD C/6/3 TRIPARNA39A GOBINDA AUDDY ROAD KOLKATA 10/10/1974 West Bengal 700027 ATLANTA 5TH FLOOR209 NARIMAN POINT MUMBAI 10/16/1974 Maharashtra 400021 310, Nilgiri Udyog Bhavan, P. J. Rd, Sewree (W), Mumbai 10/24/1974 Maharashtra 400015 514 DALAMAL TOWERS NARIMAN POINT MUMBAI 10/26/1974 Maharashtra 400021 514 DALAMAL TOWERS211 NARIMAN POINT MUMBAI 10/26/1974 Maharashtra 400021 RANJIT NAGARPOLICE LINE ROAD JALANDHAR CITY 10/27/1974 PUNJAB Punjab MUMBAI Maharashtra 400017 11/4/1974 9E, DR.E.MOSES ROAD, B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MUMBAI 11/8/1974 Maharashtra 400013 C/O ALLIED PHOTOGRAPHICS INDIAKASTURI BUILDING UNIT NO 10 3RD FLR JASHEDJI TATA ROAD MUMBAI Maharashtra 11/11/1974 400020 HASHAM HOUSE5 JANMA BHOOMI MARG MUMBAI 11/11/1974 Maharashtra 400001 KOLKATA West Bengal 700001 11/19/1974 5&6, FANCY LANE VOLTAS INTERNATIONAL HOUSE3RD FLOOR BANK STREET 11/21/1974 MUMBAI Maharashtra 400023 PREM PRAKASH BULIDINGCIVIL LINES DISTT JALANDHAR 11/22/1974 CITY PUNJAB Punjab INDUSTRIALASSURANCE BUILDING CHURCHGATE MUMBAI 11/22/1974 Maharashtra 400020 11/30/1974 5,FANCY LANE 7TH FLOOR KOLKATA West Bengal 700001

1098 U67120MH1974PTC017909 D M GHIA INVESTMENTS PRIVATE LIMITED 1099 U67120MH1974PTC017911 HASHAM PREMJI PRIVATE LIMITED 1100 L65999WB1974PLC029734 AJANTA COMMERCE LTD 1101 U67120MH1974PTC017931 TAPARIA INVESTMENTS PRIVATE LIMITED 1102 U65921PB1974PTC003517 JOHL FINANCIERS PVT LTD

1103 U67120MH1974PTC017935 PRAFULLA INVESTMENT PRIVATE LIMITED NAROTTAM INVESTMENTS & TRADING CO 1104 L65993WB1974PLC029760 LIMITED. HIMANSHU TRADING COMPANY (A PRIVATE 1105 U67120MH1974PTC017960 COMPANY WITH UNLIMITED LIABILITY) TANMAYA INVESTMENTS PVT LTD MIDLAND FINANCE AND INVESTMENT 1107 U67120MH1974PTC017969 ENTERPRISES PRIVATE LIMITED 1108 U65993DL1974PTC007551 DAPEL INVESTMENTS PRIVATE LIMITED JEROO BILLMORIA INVESTMENT PRIVATE 1109 U67120MH1974PTC017975 LIMITED 1106 U65910GJ1974PTC002630 1110 U67120MH1974PTC017976 RUSHILLA INVESTMENT PRIVATE LIMITED 1111 U65993MH1974PTC018026 VELANKAR INVESTMENT COMPANY SHWETAMBRA INVESTMENT & TRADING 1112 U67120WB1974PTC029781 PVT LTD NARESH INVESTMENT AND TRADING CO 1113 U67120WB1974PTC029782 PVT LTD L P INVESTMENTS LIMITED SHREYAS TRADING COMPANY PRIVATE 1115 U67120MH1974PTC018005 LIMITED 1114 U65921PB1974PLC003526 1116 L65993WB1974PLC157598 KABIRDAS INVESTMENTS LIMITED

RANG BHAVANSITLADEVI TEMPLE ROAD MAHIM MUMBAI 12/2/1974 Maharashtra 400016 SUVAS NR BHATT MAVADABOARDING 6 AHMEDABAD 12/4/1974 Gujarat 380009 JEHANGIR BUILDING 3RD FLOOR133 MAHATMA GANDHI 12/6/1974 ROAD FORT MUMBAI Maharashtra 400001 12/9/1974 4,SCINDIA HOUSE NEW DELHI NEW DELHI Delhi 110001 SORRENTOMT PLEASANT ROAD MUMBAI Maharashtra 12/11/1974 400006 PARABSHAW HOUSE, BALLARD ESTATE MUMBAI 12/11/1974 Maharashtra 400035 560,SHIVAJI NAGAR,SHRI GAJANAN MILLS COMPOUND Maharashtra 12/13/1974 SANGLI-416416. 12/19/1974 1, CROOKED LANE KOLKATA West Bengal 700069

1117 U67120MH1974PTC018016 KARMAN INVESTMENTS PRIVATE LIMITED 1118 L67120WB1975PLC029800 1119 U65921PB1975PTC003528 AMRIT VILLA INVESTMENTS LTD

PUNJAB HIMACHAL FINANCE PVT LTD BANARHAT INVESTMENT COMPANY 1120 U65993WB1975PTC029804 PRIVATE LIMITED MOHANBARI INVESTMENT COMPANY 1121 U67120WB1975PTC029813 PRIVATE LIMITED PRABHAT SAVINGS AND GENERAL 1122 U67120RJ1975PTC001604 FINANCE PVT LTD 1123 U65921WB1975PTC029832 TELEVISCO EASTERN PVT LTD 1124 U65993WB1975PTC029839 ICHAMATI INVESTMENTS PVT LTD 1125 U65991TN1975PLC006842 KILPAUK BENEFIT SOCIETY LIMITED

1126 U67120WB1975PTC029844 RAIGARH INVESTMENT PVT LTD 1127 U67120WB1975PLC029845 VANDANA INVESTMENTS LTD

KOLKATA West Bengal 700019 12/19/1974 1A CORNFIELD ROAD P.O. JAGATJIT NAGAR, DISTT. KAPURTHALA. KAPURTHALA 12/21/1974 Punjab RANG UDYANSITLADEVI TEMPLE ROAD MAHIM MUMBAI 12/24/1974 Maharashtra 400016 VATSALYA CHAMBERS, 1ST FLOOR, ROOM NO 103 4A, N. C. 12/27/1974 DUTTA SARANI KOLKATA West Bengal 700001 601, COSMOS COURT , BHAIDAS CHOWK S.V.ROAD, VILE 12/28/1974 PARLE (WEST) MUMBAI Maharashtra 400056 707, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA 1/4/1975 West Bengal 700020 10 G T ROADB M C CHOWK JALANDHAR CITY PUNJAB 1/7/1975 Punjab 144001 5, ALIPORE ROAD, KOLKATA WEST BENGAL West Bengal 1/7/1975 700027 5, ALIPORE ROAD, KOLKATA WEST BENGAL West Bengal 1/9/1975 700027 NEAR JODHA SA-KI-PIPLI,BHAGRAWALON-KA-RASTA, Rajasthan 1/10/1975 CHANDPOLE BAZAR, JAIPUR. KOLKATA West Bengal 700069 1/17/1975 2 WATERLOO STREET 8 A J C BOSE ROAD KOLKATA WEST BENGALE West 1/25/1975 Bengal 700017 "K.B.S.House" No,82 (Old No.61) New Avadi Road, Kilpauk, 1/27/1975 CHENNAI Tamil Nadu 600010 4 NEW HOWRAH BRIDGEAPPROACH RD6TH FLOOR ROOM 1/29/1975 NO 6 KOLKATA WEST BENGAL West Bengal 700001 14 PRINCEP STREET KOLKATA WEST BENGAL West 1/30/1975 Bengal 700072 P-4,PURAN CHAND NAHAR AVENUE NEAR TALTALA,BURMAN 2/14/1975 GARAGE KOLKATTA West Bengal 700013 2/14/1975 76 GARDEN REACH ROAD KOLKATA West Bengal 700043

1128 U65993WB1975PTC029871 HOOGHLY HOLDINGS PRIVATE LIMITED HOOGHLY STOCKS & BONDS PRIVATE 1129 U67120WB1975PTC029872 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 COMPANY NAME BHORUKA FINANCE CORPORATION OF 1130 U67120WB1975PLC029877 INDIA LIMITED CIN 1131 U65910GJ1975PTC002674 1132 L67120KA1975PLC002745 1133 L67120WB1975PLC029901 1134 U67120TN1975PTC006873 1135 U67120TN1975PTC006874 PARAS TEXTILE MILLS PRIVATE LIMITED NANDANVAN INVESTMENTS LIMITED YASHMAN DEEPAK LTD SIVAKAMI TEXTILE TRADERS PRIVATE LIMITED KANNAPPAN TRADERS PRIVATE LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700073 2/17/1975 P 4 NEW C I T ROAD BH SHREE BANSIDHAR MILLSRAILPURA NARODA ROAD 2/25/1975 AHMEDABAD Gujarat 40, 2ND MAIN,CKC GARDEN,MISSION ROAD, BANGALORE. 3/3/1975 MISSION ROAD BANGALORE Karnataka 560027 KOLKATA West Bengal 700001 3/7/1975 89 NETAJI SUBHAS ROAD THIGARAJAR MILLS PREMISES,KAPPALUR, MADURAI-625008 3/12/1975 TAMILNADU Tamil Nadu 625008 THIAGARAJAR MILLS PREMISESKSPPSLUT PO MADURAI 8 3/12/1975 MADURAI 8 Tamil Nadu 625008 ROOM NO,13,3RDFLOOR.7 POLLOCK STREET KOLKATA 3/22/1975 West Bengal 700001 JIJI HOUSEDOMODARDAS SUKHADWALA MARG MUMBAI 3/24/1975 Maharashtra 400001 1st Floor, High Street,Shrimali Society, Near Navrangpura Railway 3/25/1975 Crossing, Navrangpura, Ahmedabad Gujarat 380009 3/25/1975 Punjab RAMESH GARWARE FARM N D AROAD POST BOX NO 3 3/29/1975 KHADAKWASALA PUNE Maharashtra 411023 14TH FLOOR,ATMARAM HOUSE 1, TOLSTOY MARGN DELHI 3/31/1975 Delhi 615, CHURCHGATE CHAMBERS, 5,NEW MARINE LINES 4/5/1975 MUMBAI Maharashtra 400020 ANAND JYOTI BUILDING, ROOM NO - 107, 1ST FLOOR, 4/5/1975 41,NETAJI SUBHAS ROAD, KOLKATA West Bengal 700001 NARAIN MEHTA BUILDINGOPP.M.G.HOSPITAL, JODHPUR. 4/7/1975 Rajasthan 66, PARWATI GHOSH LANE KOLKATA West Bengal 4/7/1975 700007 544,MARSHALL HOUSE 33/1,N.S.ROAD KOLKATA West 4/8/1975 Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 4/10/1975 700001 4/17/1975 CHANDIGARH ROADLUDHIANA 1, GANESH CHANDRA AVENUE 4/18/1975 700013 PUNJAB Punjab KOLKATA West Bengal

1136 U65999WB1975PTC029931 HANUMAN FINANCING PVT LTD HARSHADRAY INVESTMENT PRIVATE 1137 U67120MH1975PTC018243 LIMITED

1138 U65910GJ1975PTC002686 1139 U65921PB1975PTC003546

N.C.TRADING COMPANY PRIVATE LIMITED TYCA GIFTS AND NOVELTIES FINANCE PVT LTD

1140 U67120MH1975PTC018256 RSDV INVESTMENTS PRIVATE LIMITED VARISTHA LEASING INTERNATIONAL 1141 U65910DL1975PLC007781 LIMITED EXACTO INVESTMENT AND SECURITIES 1142 U67120MH1975PTC018272 PRIVATE LIMITED

1143 L65929WB1975PLC029956 1144 U67120RJ1975PTC001620

QUALITY SYNTHETICS INDUSTRIES LTD. SUMANGAL FINANCE PVT LTD

1145 U67120WB1975PLC029960 RAM SARUP INVESTMENTS LTD 1146 U65993WB1975PTC029964 SANWAR TRADING INVESTMENT PVT LTD UNIQUE MANUFACTURING & MARKETING 1147 L65993WB1975PLC029970 LTD NAHAR INVESTORS AND TRADERS 1148 U67120PB1975PTC007718 PRIVATE LIMITED 1149 U67120WB1975PTC029979 EXPRESS INVESTMENTS PVT LTD SAMRIDHI FIBRE LTD

1150 L67120WB1975PLC030001

1151 U67120WB1975PLC030011 TIRUPATI INVESTMENTS & TRADES LTD 1152 U67120WB1975PLC030017 SHARMA VANIJYA LTD 1153 U67120WB1975PTC030019 SHANKAR VINIYOGE PRIVATE LIMITED 1154 U67120WB1975PTC030021 GURU INVESTMENT PVT LTD MEHUL FINANCE AND INVESTMENTS 1155 U67120MH1975PTC018337 PRIVATE LIMITED 1156 U65921UP1975PTC004133 ALLAHABAD FINANCIERS PRIVATE LIMITED

KOLKATA West Bengal 700071 5/5/1975 5, Middleton Streeet 4 INDIA EXCHANGE PLACE SECONDFLOOR KOLKATA 5/9/1975 West Bengal 700001 5/14/1975 7 HASTINGS PARK ROAD KOLKATA West Bengal 700027

KOLKATA West Bengal 700007 5/15/1975 7 VIVEKANANDA ROAD 12 MISSION ROW 3RD FLOOR KOLKATA West Bengal 5/16/1975 700001 11-A, MEHTA INDUSTRIAL ESTATE 1ST FLOOR, CROSSING J. P. ROAD NO.2 & I. B. PATEL ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 5SARDAR PATEL MARG ALLAHABAD ALLAHABAD Uttar Pradesh 6, OLD POST OFFICE STREET,TOP FLOOR KOLKATA West Bengal 700001 BRABOURNE HOUSE 6CHOWRINGHEE LANE KOLKATA West Bengal 700016

5/21/1975 5/26/1975 5/27/1975 6/3/1975

1157 U67120WB1975PLC030035 NEW LOOK INVESTMENT (BENGAL) LTD 1158 U67120WB1975PTC030046 NAVBHARAT OVERSEAS PVT LTD 1159 L67120WB1975PLC030052 BEEKAY NIRYAT LIMITED

1160 U65923MH1975PTC018401 BRIMA FINANCE PVT LTD NAYAN INVESTMENTS AND TRADING (GOA) 1161 U65993GA1975PTC000229 PRIVATE LIMITED 1162 U65921PB1975PTC003576 1163 L67120WB1975PLC030101 KAINTH FINANCE PRIVATE LIMITED OLYMPIC GENERAL TRADING LIMITED.

KOLKATA West Bengal 700017 6/6/1975 9, HUNGER FORD STREET 828 RAJEEV APPARTMENTKALE PATH PUNE Maharashtra 6/25/1975 411004 H.NO.813BEHIND CHODANKAR GARAGE ALTO-PORVORIM 6/27/1975 GOA Goa 403521 PATTI DHUNIKE,JANDIALA JALANDHAR CITY PUNJAB 7/4/1975 Punjab 7/5/1975 27 SIR R N MUKHERJEE ROAD KOL West Bengal 700001

1164 U67120WB1975PLC030104 NOBLE TRADING CO LTD 1165 U67120WB1975PLC030105 SILVER TRADING AND SERVICES LTD 1166 U67120WB1975PTC030111 LOIWAL COMMERCIAL PVT.LTD. 1167 U65910GJ1975PTC002731 1168 U65910GJ1975PTC002738 1169 U65910GJ1975PTC002739 1170 U65910GJ1975PTC002740 ALMOND INVESTMENTS PVT LTD NEER INVESTMENTS PRIVATE LIMITED MAGNOLIA INVESTMENTS PRIVATE LIMITED MANGOE INVESTMENTS PRIVATE LIMITED

KOL West Bengal 700001 7/7/1975 20 SIR R.N. MUKHERJEE ROAD 20 SIR R.N.MUKHERJEE RD KOLKATA West Bengal 7/7/1975 700007 E 2 GILLANDER HOUSE8 NETAJI SUBHAS RD KOL West 7/9/1975 Bengal CELLER OPP THE UNDERBRIDGESHAHIBAUG 4 7/11/1975 AHMEDABAD Gujarat 380004 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 7/11/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 7/11/1975 AHMEDABD Gujarat 380006 KAIVANNA 9 FLOORPANCHVATI ELLISBRIGE AHMEDABD 7/11/1975 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 COMPANY NAME REG DATE 7/11/1975 7/16/1975 7/16/1975 7/16/1975 7/16/1975 7/16/1975 7/16/1975 7/17/1975 COMPANY ADDRESS 11, KASHI NATH MULLICK LANE KOLKATA West Bengal 700073 CELLER OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 KAIVANNA, 9 TH FLOOR,I, PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOORPANCHVATI ELIISEBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD-6 Gujarat 380006 KAIVANNA 9TH FLOORPANCHVATI ELLISEBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABD Gujarat 380006 150,IIND AVENUE,ANNA NAGAR,MADRAS MADRAS MADRAS Tamil Nadu Gujarat

1171 U67120WB1975PLC030114 DHAKALIA INVESTMENTS LTD 1172 U65910GJ1975PTC002744 1173 U65910GJ1975PTC002745 1174 U65910GJ1975PTC002746 1175 U65910GJ1975PTC002747 1176 U65910GJ1975PTC002748 1177 U65910GJ1975PTC002743 1178 U65920TN1975NPL006946 1179 U65910GJ1975PTC002336 1180 U65921PB1975PTC003579 CHAKORI INVESTMENTS PVT LTD MALATI INVESTMENTS PRIVATE LIMITED LAVENDER INVESTMENTS PRIVATE LIMITED NASEEMBAGH INVESTMENTS PRIVATE LIMITED NECTARINE INVESTMENTS PRIVATE LIMITED LIME AND ORCHARD INVESTMENTS PRIVATE LIMITED INDIA FINANCIAL ASSOCIATION OF SEVENTH DAY ADVENTISTS PANCHVATI INVESTMENTS PRIVATE LIMITED SUTLEJ CREDITS AND INVESTMENTS PVT LTD

7/25/1975 SHAHIBAG, HOUSE, SHAHIBAG,AHMEDABAD-4

1181 U65993WB1975PTC030133 CROWN INVESTMENT PVT LTD 1182 U65910GJ1975PTC002751 1183 U65910GJ1975PTC002752 1184 U65910GJ1975PTC002754 1185 U65910GJ1975PTC002755 1186 U65910GJ1975PTC002756 1187 U65910GJ1975PTC002753 1188 U65921PB1975PTC003581 1189 U65993GJ1975PTC002757 1190 U65910GJ1975PTC002760 1191 U65910GJ1975PTC002761 1192 U65910GJ1975PTC002762 1193 U65910GJ1975PTC002763 1194 U65910GJ1975PTC002764 1195 U65910GJ1975PTC002765 1196 U65910GJ1975PTC002766 1197 U65910GJ1975PTC002767 1198 U65910GJ1975PTC002768 1199 U65910GJ1975PTC002769 1200 U65910GJ1975PTC002770 1201 U65910GJ1975PTC002773 1202 U65910GJ1975PTC002774 1203 U65910GJ1975PTC002775 1204 U65910GJ1975PTC002776 1205 U65910GJ1975PTC002778 1206 U65910GJ1975PTC002779 1207 U65910GJ1975PTC002780 1208 U65910GJ1975PTC002781 1209 U65910GJ1975PTC002782 1210 U65910GJ1975PTC002783 1211 U65910GJ1975PTC002784 1212 U65910GJ1975PTC002787 1213 U65910GJ1975PTC002788 VISTAR INVESTMENTS PRIVATE LIMITED KELUR INVESTMENTS PVT LTD NUPUR INVESTMENTS PRIVATE LIMITED VICHAR INVESTMENTS PVT LTD LABURNUM INVESTMENTS PRIVATE LIMITED NAD INVESTMENTS PRIVATE LIMITED BENEPAL FINANCIERS PVT LTD BADAL INVESTMENTS PRIVATE LIMITED VIMAL INVESTMENTS PVT LTD VIBHUTI INVESTMENTS PRIVATE LIMITED VIMUKHTI INVESTMENTS PRIVATE LIMITED KARUNESH INVESTMENTS PVT LTD GAUTAM SARABHAI HOLDINGS PRIVATE LIMITED ISHAN INVESTMENTS PVT LTD INDRAVADAN INVESTMENTS PVT LTD VIGNAN INVESTMENTS PRIVATE LIMITED GOPI INVESTMENTS PVT LTD MANAS INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) GODHRA INVESTMENT PVT LTD KEYUR INVESTMENTS PVT LTD GULAB INVESTMENT PVT LTD GOVIND INVESTMENTS PVT LTD KHANPUR INVESTMENTS PVT LTD (IN VOL. LIQUIDATION) IMPROVE INVESTMENTS PRIVATE LIMITED INCOME INVESTMENTS PVT LTD ILA INVESTMENTS PVT LTD VIVIDH INVESTMENTS PVT LTD GAZAL INVESTMENTS PVT LTD GAULOK INVESTMENTS PVT LTD VYAVAHAR INVESTMENTS PRIVATE LIMITED ACHAL INVESTMENTS PVT LTD ADBHUTA INVESTMENTS PRIVATE LIMITED

7/25/1975 SUTLEJ MARKETG T ROAD JALANSHAR PUNJAB Punjab 4A SHREE SANESH BUSINESSCEMTRE 216 ACHARYA J C 7/25/1975 BOSE RD KOL West Bengal 700017 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE 7/26/1975 AHMEDABAD Gujarat 380006 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 7/26/1975 380004 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 7/26/1975 AHMEDABAD Gujarat 380006 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, 7/26/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 7/26/1975 AMEDABAD Gujarat 380006 KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE 7/26/1975 GUJARAT Gujarat 380006 7/26/1975 832-33 INDUSTRIAL AREA-B LUDHIANA Punjab

AHMEDABAD Gujarat 380004 7/26/1975 THE RETREAT, SHAHIBAGH, 705 KAIVANNANR PANCHVATI ELLISBRIDGE AHMEDABAD 7/28/1975 Gujarat 380006 AHMEDABAD Gujarat 380006 7/28/1975 705, KAIVANNA PANCHVATI, 705 - KAIVANNA NR. PANCHVATI - ELLISBRIDGE 7/28/1975 AHMEDABAD Gujarat 380006 OPP THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 7/28/1975 380004 OPP UNDER BRIDGE, SHAHIBAUG, AHMEDABAD Gujarat 7/28/1975 380004 THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 7/28/1975 380004 AHMEDABAD Gujarat 7/28/1975 THE RETREAT SHAHIBAG 705 KAIVANNA,NR PANCHAVATI ELLISEBRIDGE 7/28/1975 AHMEDABAD Gujarat 380006 THE UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 7/28/1975 380004 Gujarat 7/28/1975 "THE RETREAT" SHAHIBAG,AHMEDABAD-4. OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 Gujarat 7/28/1975 "THE RETREAT", SHAHIBAG,AHMEDABAD-4. OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 THE RETREATSHAHIBAG AHMEDABAD GUJARAT Gujarat 7/28/1975 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 7/28/1975 Gujarat 380004 705,''KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, 7/28/1975 AHMEDABAD Gujarat 380006 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD 7/30/1975 Gujarat 380004 AHMEDABAD Gujarat 380004 7/30/1975 THE RETREAT SHAHIBAG 705 KAIVANNANR PANCHVATI ELLISEBRIDGE AHMEDABAD 7/30/1975 Gujarat 380006 THE RETREAT SHAHIAGOPP THE UNDERBRIDGE SHAHIBAUG 7/30/1975 AHMEDABAD Gujarat KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 7/30/1975 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 COMPANY NAME NEW MOUNT TRADING & INVESTMENT CO LTD REG DATE COMPANY ADDRESS 26 JAWARLAL NEHRU ROADSUIT NO 22 2ND FLOOR 8/2/1975 KOLKATA West Bengal 700087 214/216, JAMUNALAL BAJAJ STREET, KOLKATA West 8/5/1975 Bengal 700007 828 RAJIV APTS LANE NO 13KALE PATH BHANDARKAR ROAD 8/7/1975 PUNE Maharashtra 411004

1214 L67120WB1975PLC030153

1215 U67120WB1975PLC030157 SUJAN VINIYOGE LTD AGASHE BROTHERS FINANCING CO PVT 1216 U65923MH1975PTC018477 LTD BONDHU CHIT CREDIT AND INVESTMENT 1217 U65910WB1975PTC030174 COMPANY PVT. LTD. 1218 U67120WB1975PLC030175 CITY HOLDINGS LTD 1219 U65910GJ1975PTC002804 1220 U65993GJ1975PTC002801 1221 U65993GJ1975PTC002803 1222 U67120GJ1975PTC002802 1223 U65910GJ1975PTC002806 MANDAR INVESTMENTS PRIVATE LIMITED DAMINI INVESTMENTS PRIVATE LIMITED DIPTA INVESTMENTS PRIVATE LIMITED BANDHU INVESTMENTS PRIVATE LIMITED

8/18/1975 IN LIQUIDATION - 15.05.79 West Bengal KOLKATA West Bengal 700069 8/18/1975 14, GOVT PLACE EAST KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE 8/26/1975 AHMEDABAD Gujarat 380006 Gujarat 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD. Gujarat 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. Gujarat 8/26/1975 THE RETREAT, SHAHIBAG,AHMEDABAD-4. CELAROPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 8/28/1975 Gujarat 380004 4596/7 MAHAVIR NIWAS2ND FLOOR II DARYAGANJ NEW 8/28/1975 DELHI Delhi 110002 32 JOLLY MAKER CHAMBER IINARIMAN POINT MUMBAI 8/30/1975 Maharashtra 400021 1st Floor, Damodar Niwas Mahatma Gandhi Road PANAJI Goa 9/4/1975 403001 1ST FLOOR, DAMODAR NIWAS, M.G.ROAD PANAJI Goa 9/4/1975 403001 KOLKATA West Bengal 700071 9/5/1975 36 CHOWRINGHEE ROAD RUA ISMAEL GRACIAS,DR MALBARAO HOUSE PANAJI, 9/5/1975 GOA. Goa 403001 IST FLOOR, 5340, GANDHI MARKET, SADAR BAZAR, DELHI 9/10/1975 Delhi KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, 9/11/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOORPANCHVATI ELLISH BRIDGE 9/11/1975 AHMEDABD Gujarat 380006 19, CAMAC STREET 5TH FLOOR, KOLKATA West Bengal 9/12/1975 700017 157, MAKER CHAMBERS III, NARIMAN POINT MUMBAI 9/15/1975 Maharashtra 400021 9 OLD COURT HOUSE STREET KOLKATA West Bengal 9/22/1975 700001 8 CAMAC STREET2ND FLOOR SPACE NO 3 KOLKATA 9/22/1975 West Bengal 700017 KAIVANNA 9 TH FLOORPANCHAVATI ELLISBRIDGE 9/23/1975 AHMEDABAD Gujarat 380006 7 SAMBHU NATH MULLICK LANE KOLKATA West Bengal 9/24/1975 700007 602,MERCANTILE HOUSE 15, KASTURBA GANDHI MARG 9/24/1975 NEW DELHI Delhi 110001 SUDHAMA HOUSE, CHICKPET,BANGALORE. BANGALORE. 9/29/1975 Karnataka 560053 KAIVANNA 9TH FLOORPANCHWATI ELLISBRIDGE 10/10/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 10/10/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISEBRIDGE 10/10/1975 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOORPANCHVATI AHMEDABAD Gujarat 10/10/1975 380006 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE, 10/10/1975 AHMEDABAD Gujarat 380006 705 KAIVANNA NR PANCHVATIELLISBRIDGE AHMEDABAD 10/10/1975 Gujarat 380013 KAIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE 10/10/1975 AHMEDABAD Gujarat 380006 Gujarat 10/18/1975 "THE RETREAT", SHAHIBAG,AHMEDABAD-4. OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 10/18/1975 Gujarat 380004 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 10/18/1975 AHMEDABAD Gujarat 380006 705 KAIVANNANR PANCHAVTI ELLISEBRIDGE AHMEDABAD 10/22/1975 Gujarat 380006 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, 10/22/1975 AHMEDABAD Gujarat 380006 705,'KAIVANNA',NR.PANCHWATI, ELLISBRIDGE, 10/22/1975 AHMEDABAD Gujarat 380006 705 KAIVANNANEAR PANCHVATI AHMEDABAD Gujarat 10/22/1975 380006 705 KALVANNA NERA PANCHVATIELLISBRIDGE 10/22/1975 AHMEDABAD Gujarat 380006 A 4 MADHAVPURA MARKETSHAHIBAUG ROAD 11/1/1975 AHMEDABAD Gujarat 380004 11/7/1975 1 Gora Chand Lane KOLKATA West Bengal 700014

JASUD INVESTMENTS PVT LTD BIJAY PAPER TRADERS AND INVESTMENT 1224 U65993DL1975PLC007887 LTD SIGMA INVESTMENT AND FINANCE 1225 U67120MH1975PTC018523 PRIVATE LIMITED RAJANI TRADING AND INVESTMENTS 1226 U65993GA1975PTC000236 PRIVATE LIMITED GOMANTAK INVESTMENTS PRIVATE 1227 U65993GA1975PTC000237 LIMITED 1228 U65993WB1975PTC030210 DINESH VINIYOG PRIVATE LIMITED SANQUELIM INVESTMENTS PRIVATE 1229 U65993GA1975PTC000239 LIMITED PUNJASAHIB FINANCE AND CHIT FUND 1230 U67120DL1975PTC007898 PRIVATE LIMITED 1231 U65910GJ1975PTC002813 1232 U65910GJ1975PTC002814 1233 L65993WB1975PLC030221 MALLIGAI INVESTMENTS PRIVATE LIMITED LAKE INVESTMENTS PRIVATE LIMITED MURARI INVESTMENT & TRADING CO LTD

1234 U67120MH1975PTC018543 SNK INVESTMENTS PRIVATE LIMITED 1235 U65993WB1975PTC030234 ASSOCIATED SAVINGS PVT LTD 1236 U67120WB1975PTC030235 NAVEEN SHARES& SECURITIES PVT LTD 1237 U65910GJ1975PTC002815 LAVANYA INVESTMENTS PRIVATE LIMITED

1238 U65993WB1975PTC030241 SAMBHU INVESTMENTS PVT LTD 1239 U67120DL1975PLC007920 1240 U67120KA1975PTC002881 1241 U65910GJ1975PTC002826 1242 U65910GJ1975PTC002827 1243 U65910GJ1975PTC002828 1244 U65910GJ1975PTC002829 1245 U65910GJ1975PTC002830 1246 U65910GJ1975PTC002832 1247 U65910GJ1975PTC002825 1248 U65910GJ1975PTC002836 1249 U65910GJ1975PTC002837 1250 U65910GJ1975PTC002835 1251 U65910GJ1975PTC002839 1252 U65910GJ1975PTC002840 1253 U65910GJ1975PTC002841 1254 U65910GJ1975PTC002842 1255 U65910GJ1975PTC002843 1256 U65910GJ1975PTC002847 INTERNATIONAL COMMENTER LTD KRISHNA INVESTMENTS AND COMMERCIALS PRIVATE LIMITED NERINE INVESTMENTS PRIVATE LIMITED MARJORAM INVESTMENTS PRIVATE LIMITED MENDI INVESTMENTS PRIVATE LIMITED MUSCARI INVESTMENTS PRIVATE LIMITED NASTURTIUM INVESTMENTS PRIVATE LIMITED VAHINI INVESTMENTS PVT LTD NICOTIANA INVESTMENTS PRIVATE LIMITED KITAB INVESTMENTS PRIVATE LIMITED EKLAVYA INVESTMENTS PVT LTD SHILP INVESTMENTS PRIVATE LIMITED VAYASYA INVESTMENTS PVT LTD VIDATHA INVESTMENT PVT LTD VACHAS INVESTMENTS PVT LTD VITAPIN INVESTMENTS PVT LTD VARAHAS INVESTMENTS PRIVATE LIMITED

OWN MERCHANT SHROFF PVT LTD MODERN FURNISHERS (INTERIOR 1257 U65921WB1975PTC030298 DESIGNERS) 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 2, GANESH CHANDRA AVENUE,CALCUTTA-13. 11/12/1975 13. West Bengal

CALCUTTA-

1258 U65993WB1975PTC030310 SREE CREDIT CO PVT LTD SUNITI TRADING & INVESTMENT COMPANY 1259 U67120WB1975PTC030314 PRIVATE LIMITED AXIOM BUSINESS SOLUTIONS PRIVATE 1260 U67120WB1975PTC030315 LIMITED 1261 U67120WB1975PTC030323 SEFW PROJECTS PRIVATE LIMITED CHINAR INDUSTRIAL INVESTMENT AND 1262 L65993DL1975PLC007980 FINANCE LIMITED 1263 U67120WB1975PTC030340 S V TRADERS & INVESTMENT PVT LTD 1264 U67120WB1975PTC030341 MINI INVESTMENTS PVT LTD 1265 L65993DL1975PLC196790 SATYA MINERS & TRANSPORTERS LTD NAGINA INVESTMENTS AND FINANCE 1266 L65993DL1975PLC008010 LIMITED NARANLALA INVESTMENTS PRIVATE LIMITED SHEKHAVATI INVESTMENT CORPORATION 1268 U65993WB1975PLC030369 LIMITED JAYSHREE MARINE SERVICES PRIVATE 1269 U67120MH1976PTC018779 LIMITED 1267 U65910GJ1975PTC002866 1270 U67120WB1976PTC030400 ESSEL JAIN INDIA PVT LTD R V S INVESTMENT AND TRADING CO PVT 1271 U65993MH1976PTC018785 LTD 1272 U67120WB1976PTC030416 KEJRIWAL INVESTMENT CO PVT LTD NITYANANDA TRADING AND INVESTMENT 1273 U67120MH1976PTC018817 COMPANY PRIVATE LIMITED THOMAS DESA INVESTMENT PRIVATE 1274 U67120MH1976PTC018815 LIMITED JIJI MARSHALL TRADING COMPANY 1275 U67120MH1976PTC018826 PRIVATE LIMITED S J MARSHALL TRADING COMPANY 1276 U67120MH1976PTC018827 PRIVATE LIMITED APRAULIC CONSTRUCTION INVESTMENT 1277 U67120MH1976PTC018831 AND FINANCE PRIVATE LIMITED 1278 U67120MH1976PLC018829 SOUND INVESTMENT COMPANY LIMITED

KOLKATA West Bengal 700001 11/13/1975 7 LYONS RANGE A-3/2, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, 11/13/1975 KOLKATA West Bengal 700001 119, PARK STREET, WHITE HOUSE, KOLKATA West Bengal 11/19/1975 700016 FLAT NO 4040 SECTOR CPOCKET 4 VASANT KUNJ NEW 11/19/1975 DELHI Delhi 110070 12/12/1975 37, HAZRA ROAD KOLKATA West Bengal 700029

KOLKATA West Bengal 700001 12/12/1975 23 A NETAJI SUBHAS RD NEW DELHI Delhi 110001 12/12/1975 4, SCINDIA HOUSE NEW DELHI Delhi 110002 12/25/1975 7, NETAJI SUBHASH MARG C/O. BHAGWATI METAL ROLLINGS PERA ROAD, NR. DHOLAPIPLA, N.H.NO. 8 AMADPORE, NAVSARI Gujarat 12/30/1975 396445 113 PARK ST. PODDAR POINT, 7TH FLOOR KOLKATA West 12/30/1975 Bengal 700016 10/11, KITAB MAHAL, 1st Floor, 192, Dr D.N ROAD, FORT 1/22/1976 Mumbai Maharashtra 400001 WINDSOR HOUSE 29, R.N. MUKHERJEE ROAD 1ST FLOOR 1/24/1976 ROOM NO 5A KOLKATA West Bengal 700001 INDU BUILDING,K.E. TARARANI CHOWK, KOLHAPUR 1/27/1976 Maharashtra 416003 135 BIPLABI RASH BIHARI BASUROAD 3RD FLOOR P S HARE 2/3/1976 STREET KOLKATA West Bengal 700001 304 CHURCH CHAMBERSNEW MARINE DRIVE MUMBAI 2/16/1976 Maharashtra 400020 10-C WOODLANDS67 PEDDAR ROAD MUMBAI 2/16/1976 Maharashtra 400026 2/19/1976 71 EI CIDB G KHER MARG, MUMBAI Maharashtra 400006

1279 U67120MH1976PTC018838 AML EXPORTS PRIVATE LIMITED 1280 L67120MH1976PLC018836 PEOPLE'S INVESTMENT LIMITED

1281 U67120MH1976PTC018848 KANARU INVESTMENTS PRIVATE LIMITED SHITAL TRADING AND INVESTMENT 1282 U67120MH1976PTC018851 COMPANY PRIVATE LIMITED VEETRAG HOLDING COMPANY PRIVATE 1283 U67120MH1976PTC018859 LIMITED VARSHA INVESTMENTS AND ESTATES 1284 U67120MH1976PTC018864 PRIVATE LIMITED BHARTI INVESTMENTS AND ESTATE 1285 U67120MH1976PTC018865 PRIVATE LIMITED NINA INVESTMENTS AND ESTATE PRIVATE 1286 U67120MH1976PTC018866 LIMITED 1287 U67120MH1976PTC018883 SONMIL INVESTMENTS PRIVATE LIMITED TARU LALVANI MEASURMENT PRIVATE 1288 U67120MH1976PTC018888 LIMITED 1289 U67120MH1976PTC018887 LALVANI CONSULTANTS PRIVATE LIMITED 1290 U67120MH1976PTC018912 RAMONA INVESTMENT COMPANY AJINKYA INVESTMENT AND TRADING 1291 U65993MH1976ULT018893 COMPANY SADGURU INVESTMENT AND TRADING CO 1292 U67120MH1976PTC018892 PVT LTD NAINITAL TRADING AND INVESTMENT 1293 U67120MH1976PTC018897 COMPANY PRIVATE LIMITED SHUBH SANDEEP FINANCE AND CHIT 1294 U67120RJ1976PTC001676 FUND PVT LTD 1295 U67120WB1976PLC030466 PROTECTIVE SAVING & FINANCE LTD 1296 U67120AS1976PLC001654 1297 U65910GJ1976PTC002879 C & C INVESTMENT LTD

MUMBAI Maharashtra 400006 2/19/1976 71 EL-CD13 B G KHAR MARG MAHESHWARI NAGARNEAR ORKAY MILLS MAROL MAROL M 2/20/1976 I D C ANDHERI(EAST) MUMBAI Maharashtra 400093 4 GARDEN APARTMENT A.G. KHAN ROAD, WORLI SEAFACE 2/20/1976 MUMABI Maharashtra 400025 MALHOTRA HOUSE2ND FLOOR OPP GPO FORT MUMBAI 2/21/1976 Maharashtra 400001 NEW HIND HOUSE3 N M MARG BALLARD ESTATE MUMBAI 2/21/1976 Maharashtra 400001 MALHOTRA HOUSE2 RD FLOOR FORT MUMBAI Maharashtra 2/25/1976 400001 11-B YUSUF BUILDING, M. G. ROAD FORT, MUMBAI 2/26/1976 Maharashtra 400001 BLOCK NO. 12, 3RD FLOOR, NAGIN MAHAL, 82 VEER 2/27/1976 NARIMAN ROAD, MUMBAI Maharashtra 400020 195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI Maharashtra 3/1/1976 400001 195,SAHEB BUILDING, DR.D.N.ROAD MUMBAI Maharashtra 3/1/1976 400001 195 DR D N ROAD SAHEB BUILDING MUMBAI Maharashtra 3/1/1976 400001 SADHANA RAYON HOOUSEDR D N ROAD MUMBAI 3/10/1976 Maharashtra 400001 4 TH FL KAMANWALA CHAMBERSSIR P M RD FORT 3/11/1976 MUMBAI Maharashtra 400001 4TH FLOOR, KAMANWALA CHAMBER SIR P M ROAD 3/11/1976 MUMBAI Maharashtra 400001 4TH FL., KAMANWALA CHAMBERS, SIR P.M.ROAD, FORT,. 3/11/1976 MUMBAI Maharashtra 400001 INDUSTRY HOUSE S NO49 MUNDHWA PUNE Maharashtra 3/12/1976 411036 20 NITYANAND CO-OPERATIVEHOUSING SOC PUNE-SATARA 3/12/1976 ROAD PUNE Maharashtra 411043 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR 3/15/1976 MUMBAI Maharashtra 400071 3/15/1976 SURAJ SADAN, M.G.HOSPITAL ROAD, JODHPUR Rajasthan KOLKATA West Bengal 700001 3/20/1976 1 MANGOE LANE GUWAHATI Assam 781020 3/22/1976 NOONMATI OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 3/23/1976 Gujarat 380004 HAREN TEXTILES COMPOUNDNEAR DAHISAR CHECK NAKA 3/25/1976 DAHISAR E MUMBAI Maharashtra 400068 HAREN TEX COMPOUNDNEAR DAHISAR CHECK NAKA 3/25/1976 DAHISAR (E) MUMBAI Maharashtra 400068 HAREN TEX COMPOUNDDAHISAR CHECK NAKA DAHISAR (E) 3/25/1976 MUMBAI Maharashtra 400068

MAUNIK INVESTMENTS PVT LTD GOKULESH INVESTMENT COMPANY 1298 U67120MH1976PTC018920 PRIVATE LIMITED BINDU INVESTMENT COMPANY PRIVATE 1299 U67120MH1976PTC018921 LIMITED KRISHNAKUMAR INVESTMENT COMPANY 1300 U67120MH1976PTC018922 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 COMPANY NAME HARAN INVESTMENT COMPANY PRIVATE 1301 U67120MH1976PTC018919 LIMITED CIN GUARDIAN FINANCE PVT LTD DEVAUNSHI INVESTMENTS PRIVATE 1303 U67120MH1976PTC018933 LIMITED 1302 U65993PB1976PTC003643 1304 U67120MH1976PTC018935 CHANDRALI INVESTMENT PRIVATE LIMITED 1305 U65910GJ1976PTC002887 1306 U65910GJ1976PTC002884 SARABHAI HOLDINGS PRIVATE LIMITED MANDAKINI INVESTMENT PVT LTD REG DATE 3/25/1976 3/30/1976 3/30/1976 3/30/1976 4/6/1976 4/8/1976 4/8/1976 COMPANY ADDRESS GAREN TEX COMPOUND NERADAHISAR CHECK NAKA DAHISAR (EAST) MUMBAI Maharashtra 400068 SARA SANRAMOUTSIDE HALL GATE AMRITSAR PUNJAB Punjab 143001 SIR VITHALDAS CHAMBERS16 M S MARG MUMBAI Maharashtra 400001 SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400001 OPP.JANSATTA PRESS,MIRZAPUR ROAD,AHMEDABAD.1. Gujarat OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 WARDEN HOUSE 3RD FLOOR340 J J ROAD BYCULLA MUMBAI Maharashtra 400008

1307 U67120MH1976PTC018953 BANZAI INVESTMENTS PRIVATE LIMITED 1308 U67190WB1976PTC030486 ASHUTOSH HIMGHAR PVT LTD 1309 U65910GJ1976PTC002890 1310 U65910GJ1976PTC002891 1311 U65910GJ1976PTC002892 BABUL INVESTMENTS PVT LTD SUKRUTI INVESTMENTS PVT LTD SAMAJ INVESTMENTS PVT LTD

HOOGHLY West Bengal 712409 4/8/1976 RATANPUR 2SINGUR AHMEDABAD Gujarat 4/9/1976 THE RETREAT SHAHIBAG OPP THE UNDER BRIDGESHAHI BAUG AHMEDABAD 4/9/1976 Gujarat 380004 AHMEDABAD Gujarat 380004 4/9/1976 THE RETREAT SHAHIBAG. C 17 WOODLANDS67 DR G DESHMUKH MARG MUMBAI 4/9/1976 Maharashtra 400026 96 MAKER CHAMBERSIII 223 NARIMAN POINT MUAMBI 4/14/1976 Maharashtra 400021 WARDEN HOUSE,340,J.J.ROAD, BYCULLA, MUMBAI 4/20/1976 Maharashtra 400008 703, SRINATH COMPLEX, S.D.ROAD, SECUNDERABAD-3 4/20/1976 Andhra Pradesh BAWA AMAR NATH BLDG NEARPARKASH CINEMA RAILWAY 4/21/1976 ROAD AMRITSAR PUNJAB Punjab KOLKATA West Bengal 700001 4/26/1976 3 NETAJI SUBHAS ROAD. 10/1G DIAMOND HARBOUR RDP S ALIPORE KOLKATA 5/15/1976 West Bengal 700027 NO 303MAKER CHAMBER V NARIMAN POINT MUMBAI 5/18/1976 Maharashtra 400021 2 ND FLOOR K K CHAMBERSSIR P T MARG FORT MUMBAI 5/21/1976 Maharashtra 400001 FLAT NO18 AVILLIONLITTLE GIBBS ROAD MALBAR HILL 5/22/1976 MUMBAI Maharashtra 400006 OFFICIAL LIQUIDATORHIGH COURT, MADRAS DATE OF 5/31/1976 LIQDN: 07/07/77 Pondicherry Ropar Punjab 6/8/1976 Railway Road,Bus Stand,Ropar E/109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) 6/10/1976 MUMBAI Maharashtra 400053 1101, EMBASSY CENTER NARIMAN POINT MUMBAI 6/17/1976 Maharashtra 400021 KOLKATA West Bengal 700072 6/17/1976 25 PRINCEP STREET 3 RAMANI CHATTERJEE ROAD KOLKATA West Bengal 6/21/1976 700029 AMRITSAR Punjab 143001 7/15/1976 49, KENNEDY AVENUE 22, MARSHALL ROAD, EGMORE,MADRAS-8. MADRAS-8. 7/15/1976 MADRAS-8. Tamil Nadu 600008 KOLKATA West Bengal 700072 7/15/1976 25 PRINCEEP STREET. 23A CHANDRALOK MANDALI ROAD SHRHDARA DELHI 9/1/1976 Delhi 110032 C/122 TTC INDUSTRIAL AREA , PAWANE, NAVI MUMBAI 9/6/1976 Maharashtra 400703 BIRLA BUILDING9/1R N MUKHERJEE ROAD P S HARE ST 9/6/1976 KOLKATA West Bengal 700001 222 NIRANKARI KUCHA 2MILLER GANJ LUDHIANA PUNJAB 9/7/1976 Punjab Delhi 9/16/1976 1663, LOLHIAN KASHMERE GATEDELHI KOLKATA West Bengal 700007 9/17/1976 8 CAMAC ST NARIMAN BHAVAN, 6TH FLOOR, OFFICE NO. 65 227, BACKBAY RECLAMATION, NARIMAN POINT, MUMBAI 9/24/1976 Maharashtra 400021 9/30/1976 Jaipur Rajasthan 4-1-874, ROOM NO: 111BUSINESS TOWERS HYDERABAD 10/20/1976 ANDHRA PRADESH Andhra Pradesh 500001 DARABSHAW HOUSEBALLARD ESTATE MUMBAI 10/21/1976 Maharashtra 400038 BEHIND ANAND CINEMA , JAGANPRESS BLDG., JODHPUR 10/27/1976 Rajasthan NEVILLE HOUSE JN HERDIA MARGBALLARD ESTATE 11/2/1976 MUMBAI Maharashtra 400038 No.12, 6th Avenue, 43rd Street Ashok Nagar Chennai Tamil 11/8/1976 Nadu 600083 11/16/1976 29-BANK STREET FORT MUMBAI Maharashtra 400001

1312 U67120MH1976PTC018954 R J INVESTMENT PRIVATE LIMITED 1313 U67120MH1976PTC018959 DAVER INVESTMENTS PRIVATE LIMITED CHEMURJY INVESTMENTS PRIVATE 1314 U67120MH1976PTC018977 LIMITED SOLAR INVESTMENTS AND AGENCIES 1315 U65993AP1976PLC002022 LIMITED 1316 U65921PB1976PTC003648 SHARFIN CO PVT LTD

1317 U67120WB1976PTC030508 BINAGURI INVESTMENTS PVT LTD 1318 U65910WB1976PTC030531 JASHAN RESOURCES PVT LTD BAGAI INVESTMENT COMPANY PRIVATE 1319 U67120MH1976PTC019018 LIMITED 1320 U67120MH1976PTC019027 UMRIGAR INVESTMENTS PRIVATE LIMITED 1321 U67190MH1976PTC019029 DHARMESH SERVICES PRIVATE LIMITED 1322 U65910PY1976PTC000139 1323 U65993PB1976PTC003661 1324 L65923MH1976PLC019072 KAMALA FINANCE PRIVATE LIMITED ROOP NAGAR CREDIT AND INVESTMENT COMPANY PRIVATE LIMITED

ROCKON FINTECH LIMITED BHARATKUMAR COMMERCIALS PRIVATE 1325 U67120MH1976PTC019085 LIMITED 1326 L65993WB1976PLC030622 RISHRA INVESTMENTS LTD 1327 U65999WB1976PTC030593 IRP SEMI CONDUCTORS PVT LTD NEW DELITE FINANCIERS PVT LTD A V THOMAS INVESTMENTS CO LTD

1328 U65993PB1976PTC003674 1329 U67120TN1976PLC007167

1330 U67120WB1976PLC030625 AMAR INVESTMENTS LTD 1331 U67120DL1976PTC008318 MALA FINANCE PRIVATE LIMITED

1332 U67120MH1976PTC019207 CHOKSI INVESTMENT PRIVATE LIMITED 1333 U65993WB1976PLC030686 HITAISHI INVESTMENTS LTD 1334 U65993PB1976PTC003682 1335 U65993DL1976PTC008336 GULZAR INVESTMENT PVT LTD CHANDHOK INVESTMENT PRIVATE LIMITED

1336 U67120WB1976PTC030703 RITU AGENTS PVT LTD

1337 U67120MH1976PTC019237 SUDHIR ENTERPRISES PRIVATE LIMITED YOSHITA SAVINGS AND GENERAL FINANCE 1338 U67120RJ1976PTC001701 PVT.LTD. SRI VEERANJANEYA FINANCE AND 1339 U65993AP1976PTC002084 INVESTMENTS PVT LTD DARABSHAW B. CURSETJEE'S SONS 1340 U67120MH1976PTC019286 INVESTMENTS PRIVATE LIMITED RAKESH SAVINGS AND TRADING CO PVT 1341 U67120RJ1976PTC001704 LTD ARCHWAY INVESTMENT COMPANY 1342 U67120MH1976PLC019304 LIMITED CONCH CHITS & COMMERCIAL CORPN PVT 1343 U65991TN1976PTC007219 LTD V. B. FINANCIAL CONSULTANTS PRIVATE 1344 U67190MH1976PTC019319 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 1345 1346 COMPANY NAME REG DATE SRI DURGA TRADING FINANCE AND U67120MH1976PLC019337 INVESTMENTS LTD 11/23/1976 SRI NARASIMHA FINANCE & INVESTMENTS U65993AP1976PTC002094 PRIVATE LIMITED 11/25/1976 COSTI INVESTMENTS COMPANY .(A PRIVATE COMPANY WITH UNLIMITED U65993GA1976ULT000291 LIABILITY) 11/26/1976 KANIPPAYYUR HIRE PURCHASE CO PVT U65921KL1976PTC002865 LTD 12/7/1976 VISHV VIKRANT SAVING AND FINANCE PVT 12/8/1976 U67120RJ1976PTC001714 LTD U65993WB1976PTC030807 BEARAR TRADERS PVT LTD 12/14/1976 CIN HEMKUNT INVESTMENTS LIMITED 12/18/1976 12/27/1976 12/30/1976 12/30/1976 12/30/1976 12/30/1976 1/7/1977 1/17/1977 1/24/1977 1/29/1977 2/8/1977 2/19/1977 2/19/1977 2/24/1977 COMPANY ADDRESS 301, Rex Chambers, Walchand Hirachand Marg Ballard Estate, Fort Mumbai Mumbai Maharashtra 400001 87, NAGARJUNA , ROAD NO.3,RE,GAGAN MAHAL CLY HYDERABAD Andhra Pradesh 500029 GABMAR APARTMENTS VASCO DA GAMA GOA Goa 403802 260/14, KUNNAMKULAM MUNICIPALTOWN, TRICHUR DT Kerala Jaipur Rajasthan 4 GOVT PLACE KOLKATA West Bengal 700001 207 II ND FLOOR 87ZAMROODPUR GREATER KAILASH-I NEW DELHI Delhi 110048 59 THE ARCADE 1ST FLRWORLD TRADE CENTRE CUFFE PARADE COLABA MUMBAI Maharashtra 400005 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9 TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 705,'KAIVANNA',NR.PANCHVATI, ELLISBRIDGE, AHMEDABAD Gujarat 380006 1080 GALI RAJA UGRASENBAZAR SITARAM DELHI Delhi 110006 27 KIROLNEAR VIDYA VIHAR STATION MUMBAI Maharashtra 400086 FLAT NO. 17, 5TH FLOOR 77 SANCHI BUILDING, NEHRU PLACE NEW DELHI Delhi 110019 264, WEST MASI ST.,MADURAI. MADURAI. MADURAI. Tamil Nadu 625001 DILKHUSH 2ND FLOOR SEA ROAD40 RIDGE ROAD MALBAR HILL MUMBAI Maharashtra 400006 602 ASHISHWANG BLDG72 PONCHKANWALA ROAD WORLI MUMBAI Maharashtra 400025 113 PARK STREET PODDAR POINT 7TH FLOOR KOLKATA West Bengal 700016 4 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001

1347 1348 1349 1350

1351 U65993DL1976PLC008084

1352 U67120MH1976PTC019390 SAP INVESTMENTS PRIVATE LIMITED 1353 U65910GJ1976PTC002961 1354 U65910GJ1976PTC002962 1355 U65910GJ1976PTC002963 1356 U65910GJ1976PTC002964 1357 U65993DL1977PLC008460 SALEEL INVESTMENTS PRIVATE LIMITED KETAN INVESTMENTS PRIVATE LIMITED LANTANA INVESTMENTS PRIVATE LIMITED UTPAL INVESTMENTS PVT LTD

NARENDRA INVESTMENT DELHI LIMITED BHUPINDER INVESTMENT COMPANY 1358 U67120MH1977PTC019440 PRIVATE LIMITED 1359 U67120DL1977PLC008476 1360 U65991TN1977PTC007265 MEFCOM SECURITIES LIMITED MADURAI LAKSHMI CHIT FUND PRIVATE LIMITED

1361 U67120MH1977PTC019482 GULMARG HOLDINGS PRIVATE LIMITED OSWAL INVESTMENT COMPANY PRIVATE 1362 U67120MH1977PTC019498 LIMITED 1363 U65993WB1977PLC030887 SAVITA INVESTMENT COMPANY LIMITED 1364 U67120WB1977PLC030896 BEHUBOR INVESTMENTS LTD 1365 U65910GJ1977PTC002989 MARS INVESTMENTS PVT LTD 1366 U65910GJ1977PTC002990 1367 U65910GJ1977PTC002991 1368 U65910GJ1977PTC002992 1369 U65921ML1977PTC001683 URANUS INVESTMENTS PVT LTD SATURN INVESTMENTS PVT LTD PLUTO INVESTMENTS PRIVATE LIMITED PEOPLE HIRE PURCHASE & TRADING CO PVT LTD

AHMEDABAD Gujarat 380004 3/9/1977 THE RETREAT SHAHIBAG THEUNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 3/9/1977 380004 3/9/1977 THE RETREAT, SHAHIBAGAHMEDABAD. OPP : THE UNDERBRIDGE SHAHIBAUG 3/9/1977 Gujarat 380004 Gujarat AHMEDABAD

1370 U65993WB1977PTC030919 ROHIT INVESTMENTS PVT LTD. 1371 U67120MP1977PLC001397 1372 U67120MP1977PTC001095 1373 U65993OR1977PTC000730 SUNAYANA INVESTMENT CO LTD SONA BENEFIT FINANCE PRIVATE LIMITED AKHANDALMANI SAVINGS AND FINANCE PRIVATE LIMITED

SHILLONG, Meghalaya 793001 3/15/1977 KEATING ROAD, 3/19/1977 21 STRAND ROAD KOLKATA West Bengal 700001 130, MARUTI NAGAR,STREET NO.2 SANWER ROAD 3/19/1977 Madhya Pradesh 452001 3/23/1977 373 NAPIER TOWN

INDORE

JABALPUR Madhya Pradesh 482001

GOKULDAS K.UDESHI INVESTMENTS 1374 U67120MH1977PTC019582 PRIVATE LIMITED MANGALDAS R KAPADIA INVESTMENT 1375 U67120MH1977PTC019583 PRIVATE LIMITED DHANALAXMI HOUSING INVESTMENTS AND 1376 U65993AP1977PTC002155 CHITS PVT LTD 1377 U67120WB1977PTC030962 PURANDAR INVESTMENT PVT LTD 1378 U65921UP1977PLC004415 1379 U65921UP1977PLC004416 RAMSARUP TOWERS LIMITED SONITRON LIMITED

CUTTACK Orissa 3/24/1977 MAIN ROADJAJPUR ROAD AKHANDANAND, 38, MAROL CO-OP. IND.ESTATE, OFF. M.V. ROAD, SAKINAKA ANDHERI (EAST), MUMBAI Maharashtra 3/29/1977 400059 MUMBAI Maharashtra 400010 3/29/1977 13 SITAFALWADEMAZGAON 4-5-894/6, KRUPARAM BAGH,SULTAN BAZAR, HYDERABAD 4/14/1977 Andhra Pradesh KOLKATA West Bengal 700001 4/21/1977 27 BIPLABI TM SARANI N.B.SINGH(ADVOCATE) HARCHANDPUR RAI BAREILI Uttar 5/6/1977 Pradesh 229303 13CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 5/6/1977 243005 HARI BUILDING62 SHAHID BHAGAT SINGH ROAD MUMBAI 5/19/1977 Maharashtra 400023 8/2 KIRON SANKAR ROY ROAD1ST FLOOR KOLKATA West 5/31/1977 Bengal 700001 79,SAMBHU NATH PANDIT STREET.CALCUTTA-20.W,E,F 30/11/98. P,S,BHOWANIPORE. P,S,BHOWANIPORE. West 6/7/1977 Bengal 103,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 6/9/1977 CAL-10 W.E.F.24.10.2000 P.S.BELIAGHAT West Bengal 10E,HEM CHANDRA NASKAR ROAD,1ST FLOOR FLAT NO-2 6/9/1977 CAL-1O W.E.F.24.10.2000 P.S.BELIAGHATA West Bengal KOLKATA West Bengal 700001 6/14/1977 12A NETAJI SUBHAS ROAD KOLKATA West Bengal 700019 6/16/1977 1 MAYFAIR ROAD 6/27/1977 P 71 LAKE RD KOLKATA West Bengal

1380 U67120MH1977PTC019662 DEVI INVESTMENTS PRIVATE LIMITED 1381 U65991WB1977PTC031025 JADKO FINANCE PRIVATE LIMITED

1382 U65993WB1977PTC031038 MERLIN INFRACON PRIVATE LIMITED DIPANKAR PROPERTIES AND 1383 U65993WB1977PTC031044 INVESTMENTS PVT LTD JAGADHATRI PROPERTIES AND 1384 U65993WB1977PTC031045 INVESTMENTS PVT LTD 1385 U65993WB1977PTC031052 NAVRANG PVT LTD 1386 U67120WB1977PTC031058 AJMERA INVESTMENTS PVT LTD 1387 U65923WB1977PTC024758 KHAITAN FINANCE CORPORATION 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS PARK PLAZA, 7TH FLOOR, 71 PARK STREET KOLKATA 7/7/1977 West Bengal 700016 117/12, WEST STREET GANGAIKONDAN TIRUNELVELI 7/22/1977 DISTRICT. Tamil Nadu 627358 14C, MAHARSHI DEVENDRA ROAD 4TH FLOOR KOLKATA 7/22/1977 West Bengal 700007 KOLKATA West Bengal 700019 8/2/1977 12 MAYFAIR ROAD MUMBAI Maharashtra 400010 8/11/1977 170, REAY ROAD, BABU RAMMARKET BUDAUN UTTAR PRADESH Uttar 8/12/1977 Pradesh 243601 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 9/1/1977 380004 OPP UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 9/1/1977 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/1/1977 Gujarat 380004 AHMEDABAD Gujarat 9/1/1977 OPP UNDER BRIDGE SHAHIBAD OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/2/1977 Gujarat 380004 OPP : THE UNDERBRIDGE, SHAHIBAUG AHMEDABAD 9/2/1977 Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 9/2/1977 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/2/1977 Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/7/1977 Gujarat 380004 9/7/1977 OPP UNDER BRIDGE SHAHIBAG OPP UNDER BRIDGESHAHIBAG 9/7/1977 380004 AHMEDABAD Gujarat AHMEDABAD Gujarat

1388 U67120WB1977PLC031082 PIPRI LTD RADLA INVESTMENT & MARKETING 1389 U65991TN1977PTC007354 PRIVATE LIMITED 1390 U65993WB1977PTC031098 BOHRA & CO PVT LTD 1391 U67120WB1977PLC031110 SHREEKANT LTD 1392 U65920MH1977PTC019795 SHREE GOPAL FINANCE PRIVATE LIMITED 1393 U65921UP1977PLC004461 1394 U65910GJ1977PTC003040 1395 U65910GJ1977PTC003041 1396 U65910GJ1977PTC003042 1397 U65910GJ1977PTC003043 1398 U65910GJ1977PTC003046 1399 U65910GJ1977PTC003047 1400 U65910GJ1977PTC003048 1401 U65910GJ1977PTC003049 1402 U65910GJ1977PTC003051 1403 U65910GJ1977PTC003052 1404 U65910GJ1977PTC003053 1405 U65910GJ1977PTC003054 1406 U65910GJ1977PTC003055 1407 U65910GJ1977PTC003056 1408 U65910MH1977PLC019873 1409 U65993DL1977PTC008748 1410 U65991TN1977PLC007384 ROHILKHAND FINANCIERS LIMITED PISCES INVESTMENTS PVT LTD AQUARIUS INVESTMENTS PVT LTD ROHINI INVESTMENTS PRIVATE LIMITED BHARANI INVESTMENTS PVT LTD KALAPI INVESTMENTS PRIVATE LIMITED JYESHTHA INVESTMENTS PRIVATE LIMITED LIBRA INVESTMENTS PVT LTD ANURADHA INVESTMENTS PRIVATE LIMITED KRUTIKA INVESTMENTS PRIVATE LIMITED PUNARVASU INVESTMENTS PVT LTD CAPRICORN INVESTMENTS PVT LTD DHANYA INVESTMENTS PRIVATE LIMITED SWATI INVESTMENTS PRIVATE LIMITED MRUNAL INVESTMENTS PRIVATE LIMITED TIFCO HOLDINGS LIMITED NATRAJ ROLLS PVT LTD

MINT MUTUAL BENEFIT FUND LTD DEBIKAY INVESTMENT PRIVATE LIMITED 1411 U67120DL1977PTC148197 (TRANSFERED FROM MAHARASHTRA) BHAICHAND AMOLUK CONSULTANCY 1412 U65999MH1977PTC019913 SERVICES PRIVATE LIMITED 1413 L65993WB1977PLC031200 1414 L65993WB1977PLC031201 ACCURATE INVESTMENT CO LTD. MERIT INVESTMENT LTD

Gujarat 9/7/1977 OPP UNDER BRIDGE, SHAHIBAD,AHMEDABAD. OPP : THE UNDETBRIDGE SHAHIBAUG AHMEDABAD 9/7/1977 Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/7/1977 Gujarat 380004 MANDLIK HOUSE MANDLIK ROAD COLABA MUMBAI 9/21/1977 Maharashtra 400001 179-180, NEW OKHLA INDUSTRIALCOMPLEX PHASE-1, NEW Delhi 10/3/1977 DELHI OLD NO.27 NEW NO.51MINI STREET CHENNAI-79 CHENNAI10/3/1977 79 Tamil Nadu 600079 Room No. 107, 1st Floor, Pratap Bhawan, 5, Bahadur Shah Zafar 10/12/1977 Marg, New Delhi Delhi 110002 COMMERCIAL UNION HOUSE9 WALLACE STREET 10/15/1977 MUMBAI Maharashtra 400001 17 BALLYGUNGE PARK ROAD KOLKATA West Bengal 10/17/1977 700019 MERIT INVESTMENT LIMITED41 CHOWRINGHEE ROAD P S 10/17/1977 PARK STREET KOLKATA' West Bengal 700071 184,RAJARHAT ROAD, LOKNATH MARKET COMPLEX NEAR LOKNATH TEMPLE, TEGHORIA , P.O. HATIARA KOLKATA 10/18/1977 West Bengal 700059 10/22/1977 Punjab MALHOTRA HOUSE, P12 NEW C I T ROAD KOLKATA West 10/24/1977 Bengal 700073 MALHOTRA HOUSE5TH FLOOR OPP G P O FORT MUMBAI 10/24/1977 Maharashtra 400001 MALHOTRA HOUSE4TH FLOOR OPP G P O MUMBAI 10/24/1977 Maharashtra 400001 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 10/24/1977 700001 8 CAMAC STREET4TH FLOOR ROOM NO 2 KOLKATA 11/9/1977 West Bengal 700017 GABMAR APARTMENTS, VASCO DA GAMA, GOA Goa 11/14/1977 403802 8 CAMAC STREET9TH FLOOR SPACE NO 7 KOLKATA 11/16/1977 West Bengal 11/21/1977 1794 PHASE 5MOHALI DISTT ROPAR PUNJAB Punjab FLAT NO. 5, 2nd FLOOR,THE WORLI CLIFF C.H.S. LTD, 27, POCHKHANAWALA ROAD,WORLI MUMBAI Maharashtra 11/24/1977 400025 SAGAR ESTATE 2 CLIVE GHAT ST2ND FLOOR ROOM NO 16 P 11/28/1977 S HARE ST KOLKATA West Bengal 700001 12/14/1977 4675 -A/21 DARYA GANJ ANSARI ROAD DELHI Delhi No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road 12/16/1977 Bangalore Karnataka 560027 NEAR POLICE HEAD QUARTERSSHAHIBAG AHMEDABAD 12/20/1977 Gujarat 380004 Manek Lodge Building, 3rd Floor, 33, Huges Road Opp Prem Puri 12/24/1977 Ashram,Grant Road, Mumbai Maharashtra 400007 1/6/1978 KUNIHAR SOLAN HIMACHAL PARDESH Himachal Pradesh

1415 L67120WB1977PLC031206 NAVIN UDYOG PROMOTIONS LTD GREEN LAND COLONISERS AND 1416 U65921PB1977PTC003771 FINANCIERS PVT LTD KS INVESTMENT COMPANY PRIVATE 1417 U65993WB1977PTC098241 LIMITED LASER SHAVING PRODUCTS PRIVATE 1418 U67120MH1977PTC019935 LIMITED SUPERMAX INTERNATIONAL PRIVATE 1419 U67120MH1977PTC019936 LIMITED ASSOCIATED GENERAL TRADING SOCIETY 1420 L65993WB1977PLC031209 LTD 1421 U65993WB1977PTC031224 BHUWALKA COMMERCIAL PVT LTD ALTINO INVESTMENTS COMPANY.(A PRIVATE COMPANY WITH UNLIMITED 1422 U65993GA1977ULT000297 LIABILITY) 1423 U65993WB1977PTC031231 SUNIRMAN P LTD 1424 U65921PB1977PTC003782 MOHALI FINANCIERS PVT LTD

1425 U67120MH1977PTC019990 ECOFLEX SURFACES PRIVATE LIMITED 1426 L65993WB1977PLC031241 1427 U65921DL1977PTC008811 1428 U67120KA1977PTC003260 1429 U65910GJ1977PTC003082 SHARP INVESTMENTS LTD FALCON MODELS PVT LTD DEESONS PRIVATE LIMITED

CHINTAN TEJAI INVESTMENTS PVT LTD SONALI ESTATES AND INVESTMENTS 1430 U67120MH1977PTC020043 PRIVATE LIMITED 1431 U65921HP1978PTC003795 KUNIHAR FINANCIERS P 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME HI-HOPE INVESTMENT AND GENERAL FINANCE CO PVT LTD COMRADE FINANCE CO PVT LTD CONSOLIDATED CREDIT CO PRIVATE LIMITED KARTIK INVESTMENTS TRUST LIMITED OSCAR INVESTMENTS LIMITED VANRAJ INVESTMENTS PVT LTD GOTRA INVESTMENTS PRIVATE LIMITED MANAV MANDIR INVESTMENTS PVT LTD MAGSAR INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

1432 U65921PB1978PTC003797 1433 U65921PB1978PTC003802 1434 U65929TN1978PTC007431 1435 L65993TN1978PLC012913 1436 L65999DL1978PLC099476 1437 U65910GJ1978PTC003089 1438 U65910GJ1978PTC003090 1439 U65910GJ1978PTC003091 1440 U65910GJ1978PTC003092

1/12/1978 BASTI NAU NEAR EVENING COLLEGE JALANDHAR Punjab 1/13/1978 KURALIROAD ROPAR PUNJAB Punjab NO 8 PATULLOS ROADPB NO 2425 CHENNAI -2 CHENNAI -2 1/18/1978 Tamil Nadu 600025 PARRY HOUSE, II FLOOR, 43,MOORE STEET, PARRYS, 1/25/1978 CHENNAI Tamil Nadu 600001 55HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 1/25/1978 110001 OPP UNDER BRIDGE SHAHIBAG AHMEDABAD Gujarat 1/27/1978 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 1/27/1978 Gujarat 380004 AHMEDABAD Gujarat 1/27/1978 OPP UNDER BRIDGE SHAHIBAG OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 1/27/1978 Gujarat 380004 KUMOD BHAVAN28/8 GARIAHAT ROAD KOLKATA West 1/30/1978 Bengal 700029 3/1 DR. U.N.BRAHMACHARI STREET, KOLKATA West 1/31/1978 Bengal 700017 NEW DELHI Delhi 2/2/1978 E-6/13, VASANT VIHAR, OPP UNDER BRIDGESHAHIBAG AHMEDABAD GUJARAT 2/9/1978 Gujarat 380004 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 2/18/1978 700001 ECOSPACE BUSINESS PARK BLOCK - B 6TH FLOOR PREMISES NO.11F/11,NEW TOWN,RAJARHAT KOLKATA West Bengal 700156 IDEAL PLAZA SOUTH BLOCK 11/1 SARAT BOSE ROAD KOLKATA West Bengal 700020 55/58, JOLLY MAKER CHAMBER II, NARIMAN POINT, MUMBAI Maharashtra 400021 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, MUMBAI Maharashtra 400021 55-58 JOLLY MAKER CHAMBERSNO 2, NARIMAN POINT, MUMBAI Maharashtra 400021 86A SHREE NIKETALNETAJI SUBHASH ROAD MARINE DRIVE MUMBAI Maharashtra 400002 1/1, CAMAC STREET, 3RD FLOOR, KOLKATA West Bengal 700016 609 JAGANNATH SHANKERSHETH ROAD GIRGAON MUMBAI Maharashtra 400005 9 BIPLABI TRAILOKYA MAHARAJSARANI 3RD FLR KOLKATA West Bengal 700001 C/O TIWARI THERMAL ENGINEERS TAJ BUILDING, 210 D N ROAD MUMBAI Maharashtra 400001 P34 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 27, SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 46 B RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 700016 325, Vardhaman Grand Plaza, Mangalam Place, Sector - 3, Rohini, New Delhi Delhi 110085 6TH FLOOR CG HOUSEDR A B ROAD WORLI MUMBAI Maharashtra 400030

1441 U65993WB1978PTC031326 PARASMONI PVT LTD 1442 L65993WB1978PLC031327 1443 U65921DL1978PTC008860 1444 U65910GJ1978PTC003098 PARK CHAMBERS LTD TEJ PROPERTIES PRIVATE LIMITED GAAJGAMINI INVESTMENTS PVT LTD

1445 U65993WB1978PLC031357 MADHUSUDAN HOLDINGS LTD NAVNEET TRADING & INVESTMENT CO PVT 1446 U67120WB1978PTC031368 LTD 1447 L65993WB1978PLC031373 1448 U67120MH1978PTC020169 1449 U67120MH1978PTC020170 1450 U67120MH1978PTC020171 1451 U67120MH1978PTC020228 1452 L65993WB1978PLC031393 1453 U67120MH1978PTC020230 SHRADDHA INVESTMENTS LTD R B INVESTMENTS AND FINANCE PRIVATE LIMITED TROIKA INVESTMENTS AND FINANCE PRIVATE LIMITED SERENE INVESTMENTS AND FINANCE PRIVATE LIMITED MANUBHAI AND SONS INVESTMENTS COMPANY PRIVATE LIMITED BHASKAR INDUSTRIAL DEVELOPMENTS LIMITED MAGANLAL BROTHERS PROPERTIES AND INVESTMENT PRIVATE LIMITED

2/25/1978 2/27/1978 3/1/1978 3/1/1978 3/1/1978 3/20/1978 3/20/1978 3/21/1978 4/6/1978 4/11/1978 4/14/1978 4/14/1978 4/24/1978 4/24/1978 4/26/1978

1454 U67120WB1978PLC031426 BEETLE INVESTMENT CO LTD ACTIVE FINANCE AND MANAGEMENT 1455 U67190MH1978PTC020282 CONSULTANTS PRIVATE LIMITED CORONA STEEL INDUSTRY PRIVATE 1456 U67120WB1978PTC031440 LIMITED 1457 L67120WB1978PLC031438 ADARSH COMMERCIAL CO LTD SHEOPARSHAD BHAGWAT PRASHAD PVT 1458 U67120WB1978PTC031461 LTD TOOR FINANCE COMPANY LIMITED CG CAPITAL AND INVESTMENTS LIMITED KHEMKA INVESTMENTS PVT LTD STAR INVESTMENTS AND TRADES LIMITED KANCHAN INVESTMENT PVT.LTD.

1459 U65921DL1978PLC190574 1460 U67120MH1978PLC020308 1461 U65929AS1978PTC001738 1462 U65929KA1978PLC003310 1463 U65929TR1978PTC001739

1464 U67120MH1978PTC020352 WESTWIN INVESTMENTS PRIVATE LIMITED ADINATH INVESTMENT AND TRADING COMPANY (PRIVATE COMPANY WITH 1465 U67120PB1978ULT021891 UNLIMITED LIABILITY ) VICTOR INVESTMENT AND MERCANTILES 1466 U67120DL1978ULT009024 COMPANY. 1467 U67120RJ1978PTC001790 GOLCHA FINGROWTH PRIVATE LIMITED MANHAR INVESTMENTS COMPANY(A PRIVATE COMPANY WITH UNLIMITED LIABILITY) DHIRAJ INVESTMENTS COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) H D INVESTMENT COMPANY (A PRIVATE COMPANY WITH UNLIMITED LIABILITY). AISHWARYA CHITS & INVESTMENTS PRIVATE LIMITED

ASSAM Assam 781010 5/2/1978 A T ROADDIBRUGARH 189/1, BRIGADE ROAD,BANGALORE-1. BANGALORE 5/5/1978 Karnataka TRIPURA Tripura 799014 5/12/1978 HAFANIAAGARTALA 254 B.,DR. ANNIE BESANT ROAD, WORLI MUMBAI 5/18/1978 Maharashtra 400030

5/25/1978 Vardhman Premises Chandigarh Road Ludhiana Punjab 205,SURYA KIRAN BLDG.,K.G.MARG,NEW DELHI-110001. 5/25/1978 Delhi 110001 GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 5/27/1978 302001 DAMODAR NIWAS, 1ST FLOOR, M G ROAD PANAJI 6/14/1978 Goa 403001 GOA

1468 U65993GA1978ULT000343

1469 U65993GA1978ULT000344 1470 U65993GA1978ULT000345 1471 U65993TN1978PTC007524 1472 U67120DL1978PTC167481

WINDY INVESTMENTS PRIVATE LIMITED BONJOUR INVESTMENT COMPANY 1473 U67120MH1978PTC020418 PRIVATE LIMITED

IST FLOOR, DAMODAR NIWAS MAHATMA GANDHI ROAD 6/14/1978 PANAJI Goa 403001 IST FLOOR, DAMODAR NIWAS, MAHATMA GANDHI ROAD 6/14/1978 PANAJI Goa 403001 288 A WESMASI STREETMADURAI. TAMILNADU 6/16/1978 TAMILNADU Tamil Nadu 625001 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE, NEW 6/17/1978 DELHI Delhi 110002 ELPHINSTONE BUILDING 3RD FLOOR10 VEER NARIMAN ROAD 6/17/1978 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 2C, SHIVANGAN, 53/1/2 HAZRA ROAD 6/19/1978 Bengal 700019

KOLKATA West

1474 U65923WB1978PTC031540 NOTT INVESTMENTS PVT LTD 1475 L67120WB1978PLC031561 1476 U65921UR1978PTC004634 1477 L67120MH1978PLC020461 1478 U65999DL1978PLC009136 SARANG VINIYOG LTD SOCIAL FINANCE AND COMMERCIAL CO PVT LTD SHREE RANI SATI INVESTMENT AND FINANCE LIMITED YASHWANT VINYOG LTD

6/29/1978 P-223, CIT Road Scheme VIM Kolkata West Bengal 700054 29 RAJPURROAD DEHRADUN UTTARANCHAL Uttar 6/30/1978 Pradesh 248001 Modern Centre Sane Guruji Marg, Mahalaxmi Mumbai 7/3/1978 Maharashtra 400011 7/20/1978 B-37SWAMI NAGAR NEW DELHI Delhi 110017

1479 U67120MH1978PTC020520 K B INVESTMENTS PRIVATE LIMITED 1480 U65993MH1978PTC020524 J AND S INVESTMENTS PRIVATE LIMITED 1481 U67120MH1978PTC020527 PRANIT TRADING PRIVATE LIMITED 1482 U65921UP1978PTC004650 1483 U67120MH1978PLC020559 1484 U65993DL1978PLC009180 1485 L65993TN1978PLC007576 1486 L67120WB1978PLC031628 JYOTI INSTALMENTS PRIVATE LIMITED M R HOLDINGS LIMITED MICRO INVESTMENTS LIMITED CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED B B INVESTMENTS LTD

1ST FLOOR APEEJAY HOUSE3 DINSHA VACHHA ROAD 7/26/1978 CHURCHGATE RECLAMATION MUMBAI Maharashtra 400036 ALTA BHAVAN 532 SENAPATIBAPAT MARG DADAR 7/27/1978 MUMBAI Maharashtra 400028 MUMBAI Maharashtra 400026 7/28/1978 22 BHALABHAIDESAI ROAD 184 B ABU LANE MEERUT CANTT MEERUT CANTT Uttar 7/31/1978 Pradesh 250002 NEW EXCELSIOR BUILDING, 3RD FLOOR, A.K. NAYAK MARG, 8/7/1978 FORT, MUMBAI Maharashtra 400021 A-402, ANSAL CHAMBER-1 3, BHIKAJI CAMA PLACE NEW 8/16/1978 DELHI Delhi 110066 DARE HOUSE NO. 2 N S C BOSE ROAD, PARRYS CHENNAI 8/17/1978 Tamil Nadu 600001 6B SHAKESPEARE COURT21A SHAKESPEARE SARANI 8/19/1978 KOLKATA West Bengal 700017 KOLKATA West Bengal 700001 8/21/1978 32 ARMENAIN STREET 161/1, MAHATMA GANDHI ROAD,ROOM NO.64, KOL-700007 West Bengal 8/22/1978 TR.CO.FROM ASSAM 8 CAMAC STREET 10TH FLOORROOM NO 9 KOLKATA 8/31/1978 West Bengal 700017 No.NP 12, Industrial estate, First Floor, Ekkaduthangal, Chennai 8/31/1978 Tamil Nadu 600032 Near Punjab National Bank Mohhala Mata Ram KHANNA 9/8/1978 LUDHINAN Punjab KOLKATA West Bengal 700022 9/14/1978 4 CLYDE ROWHASTINGS PODAR CHAMBERS 5TH FLOORS A BRELVI ROAD FORT 9/14/1978 MUMBAI Maharashtra 400001 BAKHTAWAR 11TH FLOOR, NARIMAN POINT, MUMBAI 10/3/1978 Maharashtra 400021 GHANA SEWAR BYPASS ROAD BHARATPUR Rajasthan 10/9/1978 321001 GHANE SEWAR, BY PASS ROAD, BHARATPUR Rajasthan 10/9/1978 321001 GHANA SEWAR, BYPASS ROAD,BHARATPUR. 321001 10/9/1978 Rajasthan ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 10/16/1978 388120 10/21/1978 200-Chahar Bagh JALANDHAR CITY PUNJAB Punjab MALHOTRA HOUSE P12 NEW C I T ROAD KOLKATA 10/21/1978 KOLKATA West Bengal 700073 10/26/1978 FA-308, Mansover Garden, New Delhi Delhi 110015 7 TEJPAL INDUSTRIAL ESTATENO 2 B SAKINAKA ANDHERI 10/27/1978 MUMBAI Maharashtra 400072 FLAT NO 303, RUKMINI ENCLAVE, DHARAMKARAM ROAD 10/28/1978 AMEERPET HYDERABAD Andhra Pradesh 500016 2A MAYUR APARTMENTA 2ND FL KOLKATA West Bengal 10/30/1978 700017 34-B/75,NUNGAMBAKKAM HIGH RD, CHENNAI Tamil Nadu 11/2/1978 600034 NO.856, 13TH MAIN, 3RD BLOCK, KORAMANGALA 11/3/1978 BANGALORE Karnataka 560034 MALDA West Bengal 11/6/1978 L5/35 RABINDRA AVENUE B-2, GEE GEE PLAZANO.1, WHEAT CROFTS ROAD 11/8/1978 NUNGAMBAKKAM CHENNAI-600 034. Tamil Nadu 600034 KOLKATA West Bengal 700016 11/8/1978 3A ROPON STREET B-25, GAUTAM MARG P.O.VAISHALINAGAR {HANUMAN 11/8/1978 NAGAR } KHATIPURA} JAIPUR Rajasthan B103, RAI ENCLAVE, 7/1A, SUNNY PARK, BALLYGUNGE, 11/13/1978 KOLKATA West Bengal 700019 1601, SAMARPAN COMPLEX NEW LINK ROAD, CHAKALA, 11/15/1978 ANDHERI(EAST) MUMBAI Maharashtra 400099 7 MUNSHI PREMCHAND SARANIHASTINGS KOLKATA West 11/27/1978 Bengal 700022 707, CENTRAL PLAZA, 2/6, SARATBOSE ROAD KOL-20 11/27/1978 TR.CO.FROM MAHARASHTRA MAHARASHTRA West Bengal THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 11/29/1978 380004 KOLKATA West Bengal 700001 11/30/1978 14/1B EZRA STREET

1487 U67120WB1978PTC031633 LILY FINANCIAL & INVESTMENT CO PVT LTD PURVANCHAL INVESTMENT AND TRADING 1488 L65993WB1978PLC094425 COMPANY LIMITED 1489 U65993WB1978PTC031655 BONAZA INVESTMENT PVT LTD SHRI JAYA INVESTMENTS AGENCY LIMITED JANESHWAR CHIT FUND AND INVESTMENT 1491 U65929PB1978PTC003863 CO PVT LTD RADHAKISHAN JHUNJHUNWALA 1492 U65999WB1978PTC031673 INVESTMENT PVT LTD K AND M INDUSTRIAL FINANCE AND 1493 U67120MH1978PTC020635 TRADING COMPANY PRIVATE LIMITED 1490 U65910TN1978PLC007586 1494 U67120MH1978PTC020669 MAIND INVESTMENTS PRIVATE LIMITED 1495 U65993RJ1978PLC001815 1496 U67120RJ1978PLC001816 1497 U67120RJ1978PLC001817 1498 U65910GJ1978PLC003215 1499 U65929PB1978PTC003876 LAKSHMI VISHNU INVESTMENT LIMITED MOURYA FINANCE LIMITED SIKAR INVESTMENT CO LTD AKAAISH MECHATRONICS LIMITED JULLUNDUR CHITFUND AND TRADING CO PVT LTD

1500 U65993WB1978PTC098240 NUKI INVESTMENTS PRIVATE LIMITED 1501 U65993DL1978PTC209521 RUPAL INVESTMENTS PRIVATE LIMITED AMRIT TRUSTEESHIP AND EXECUTERS 1502 U65991MH1978PTC020728 PRIVATE LIMITED 1503 L65993AP1978PLC002366 BOSTON TEKNOWSYS (INDIA) LIMITED

1504 U67120WB1978PLC031740 SUVIKSIT INVESTMENTS LTD 1505 L65910TN1978PLC007632 1506 U65999KA1978PTC041236 DECCAN FINANCE LIMITED R. TEHMURASP INVESTMENT COMPANY PRIVATE LIMITED

1507 U65929WB1978PLC031748 CHANCE SAVINGS CO LTD SENTINEL INTEGRATED SERVICES 1508 U65993TN1978PTC007639 PRIVATE LIMITED 1509 U67120WB1978PTC031751 ELLENBARRIE INVESTMENTS PVT LTD 1510 U65993RJ1978PLC001826 PINK CITY INVESTMENT CO LTD BONANZA TRADING COMPANY PRIVATE 1511 U67120WB1978PTC031755 LIMITED STERLITE METAL ROLLING MILLS PRIVATE 1512 U67120MH1978PTC020759 LIMITED 1513 U65993WB1978PLC090188 DIGVIJAY INVESTMENTS LIMITED SHREE SATYANARAYAN INVESTMENTS 1514 U67120WB1978PLC096103 COMPANY LIMITED 1515 U65910GJ1978PTC003238 1516 L65921WB1978PLC031789 KEDAR INVESTMENTS PRIVATE LIMITED SHASHI COMMERCIAL CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BARCLAYS & CHARTERED FINANCIAL SERVICES LTD KOSHALYA INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) REG DATE COMPANY ADDRESS 98/7A HARISH MUKHERJEE ROAD P S BHAWANIPORE 11/30/1978 KOLKATA West Bengal 700025 Gujarat 12/6/1978 SHANTI SADAN, MIRZAPUR,AHMEDABAD. RAMESH GARWARE FARM N D AROAD POST BOX NO 3 12/19/1978 KHADAKWASALA PUNE Maharashtra 411023 MALHOTRA HOUSE 4TH FLOOROPP G P O FORT MUMBAI 12/23/1978 Maharashtra 400001 12/26/1978 344, JOSHI ROAD KAROL BAGH DELHI Delhi 110005 C/O MOHAN TEXTILES J-2052 1STFLOOR SURAT TEXTILE MKT 12/27/1978 RINA ROAD SURAT Gujarat 395007 New Empire Cinema Building, Murzaban Road, Fort, Mumbai 12/29/1978 Maharashtra 400001 C-48 NORTH BOM CO-OP HSGSOC LTD JUHU TARA RD JUHU 12/29/1978 MUMBAI Maharashtra 400049 8-2-674/B/4ROAD NO. 12 BANJARA HILLS HYDERABAD 1/2/1979 Andhra Pradesh 500034 105ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW DELHI 1/4/1979 Delhi 110001 1ST FLOOR B &C WINGSHANGRILA GARDEN BUND GARDEN 1/8/1979 ROAD PUNE Maharashtra 411001 1/12/1979 B-33,INDUSTRIAL ESTATE LUDHIANA PUNJAB Punjab

1517 L65993WB1978PLC031793 1518 U65910GJ1978PTC003244

1519 U65993MH1978PTC020857 RSDV FINANCE CO PVT LTD UNIQUE PROPERTIES AND SECURITIES 1520 U67120MH1978PTC020872 PRIVATE LIMITED UNIVERSAL SHARE TRADING AND 1521 L67120DL1978PLC009375 CONSULTANCY COMPANY LIMITED UPNISHAD INVESTMENTS PVT LTD ELITE THEATRES AND INVESTMENTS 1523 U67120MH1978PTC020882 COMPANY PRIVATE LIMITED WELWORTH INVESTMENTS AND TRADING 1524 U67120MH1978PTC020883 COMPANY PRIVATE LIMITED KANURI INVEST AND EXIM PRIVATE 1525 U65993AP1979PTC002394 LIMITED SANKESHWAR HOLDING COMPANY 1526 U67120DL1979PLC009388 LIMITED 1522 U65910GJ1978PTC003256 1527 U65993MH1979PTC020902 JANNHAVI INVESTMENT PVT LTD RAJA ASSOCIATES AND INVVESTMENTS 1528 U65921PB1979PTC003908 PVT LTD H B P FINANCE & TRADING CENTRE PVT 1529 U65922WB1979PTC031846 LTD FORT ROCK INVESTMENT COMPANY 1530 U67120MH1979PLC020947 LIMITED BIPRA INVESTMENTS AND TRUSTS PVT 1531 U65910GJ1979PTC003283 LTD 1532 U67120WB1979PTC031863 HOLDING CENTRE PVT LTD SANMAR HOLDINGS LIMITED PIOUS MOTOR FINANCE CO PVT LTD

KOLKATA West Bengal 700026 1/12/1979 79 A S P MUKHERJEE RD 110, DALAMAL CHAMBER, NEW MARINE LINES CHURCH 1/24/1979 GATE MUMBAI Maharashtra 400020 ANAND -SOJITRA ROAD VALLABH VIDYANAGAR ANAND 1/31/1979 Gujarat 388120 1/31/1979 87 DHARAMTALLA STREET 2/2/1979 NO 9,CATHEDRAL ROAD, KOLKATA West Bengal 700013 CHENNAI Tamil Nadu 600086

1533 U65993TN1979PLC007711

1534 U65921PB1979PTC003922

1535 U67120WB1979PTC031876 MEGHA INVESTMENTS PVT LTD 1536 U65910GJ1979PTC003295 1537 U65910GJ1979PTC003297 1538 U65910GJ1979PTC003298 1539 U65910GJ1979PTC003299 BUSINESS INVESTMENT PRIVATE LIMITED BEAUTY INVESTMENTS PRIVATE LIMITED BECON INVESTMENTS PVT LTD

BISLERY INVESTMENT PVT LTD TRU TRADING AND INVESTMENTS PRIVATE 1540 U67120MH1979PTC021046 LIMITED DOLI TRADING AND INVESTMENTS 1541 U67120MH1979PTC021048 PRIVATE LIMITED 1542 U67120MH1979PTC175693 RNT HOLDINGS PVT LTD ALLANA INVESTMENTS AND TRADING 1543 U65923MH1979PLC021050 COMPANY LIMITED SUMANGLA INVESTMENTS PRIVATE 1544 U65910GJ1979PTC003314 LIMITED 1545 U67120WB1979PTC031886 TRIKON INVESTMENTS PVT LTD 1546 U65993MH1979PTC021066 BAJAJ AUTO HOLDINGS LIMITED INTERCONTINENTAL TRADING AND 1547 L65999DL1979PLC009470 INVESTMENT COMPANY LIMITED 1548 U65910GJ1979PTC003319 1549 U65910GJ1979PTC003320 1550 U65910GJ1979PTC003321 1551 U65910GJ1979PTC003322 DATTATRAYA INVESTMENTS PVT LTD GRISHMA INVESTMENTS PVT LTD HEMANT INVESTMENTS PVT LTD PAWAN INVESTMENTS PVT LTD

2/9/1979 578MODEL TOWN ROAD JULLUNDAR. PUNJAB Punjab 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 2/13/1979 700007 B.D.PATEL HOUSE NARANPURA AHMEDABAD Gujarat 2/21/1979 380013 B D PATEL HOUSE NARANPURA AHMEDABAD Gujarat 2/21/1979 380013 9TH FLOOR B D PATEL HOUSENARANPURA ROAD 2/21/1979 AHMEDABAD Gujarat 380001 9TH FLOOR BO PATELHOUSE NARANPURA AHMEDABAD 2/21/1979 Gujarat 380014 202/203, MAGNUM OPUS SHANTINAGAR, VAKOLA, 2/22/1979 SANTACRUZ (E), MUMBAI Maharashtra 400055 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA 2/22/1979 SANTACRUZ E MUMBAI Maharashtra 400055 BHARAT INSURANCE BUILDING 15-A HORNIMAN CIRCLE, 2/22/1979 FORT MUMBAI Maharashtra 400023 ALLANA HOUSE4 ALLANA ROAD COLABA MUMBAI 2/22/1979 Maharashtra 400001 MAFATLAL INDUSTRIES LIMITED PREMISES ASHRAM ROAD 2/23/1979 AHMEDABAD Gujarat 380016 P20 OLD BALLYGUNGE ROAD KOLKATA West Bengal 2/23/1979 700019 BOMBAY-POONA ROADAKURDI PUNE Maharashtra 2/26/1979 411035 KANCHENJUNGA 7TH FLOOR18-BAAKHAMBA ROAD DELHI 2/26/1979 Delhi 110001 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA 2/28/1979 Gujarat 390007 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA 2/28/1979 GUJARAT Gujarat 390007 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODRA 2/28/1979 Gujarat 390007 13 AMARKUNJ SOCIETYNR ELLORA PARK VADODARA 2/28/1979 Gujarat 390007 KOLKATA West Bengal 700069 2/28/1979 19 BRITISH NDIAN STREET 14/1B EZRA STREET 9TH FLOORWORLD TRADE CENTRE 2/28/1979 HARE STREET KOLKATA West Bengal 700001 B 3/3 GILLANDERS HOUSEN S RD KOLKATA West Bengal 3/6/1979 700001 152, A TO Z, INDUSTRIAL ESTATE, GANPATRAO 3/7/1979 MARG,LOWER PAREL, MUMBAI Maharashtra 400013 BANGWASI, 32-B PRABHAT ROAD, PUNE Maharashtra 3/8/1979 411004 G-1, MOTI NIWAS, BEHIND NEHA STORE, NEAR TELEPHONE EXG., SANT MUKTABAI ROAD, VILE PARLE (EAST) MUMBAI 3/13/1979 Maharashtra 400057 185 A T D STREETRACE COURCE COIMBATORE 3/14/1979 COIMBATORE Tamil Nadu 641018

1552 U67120WB1979PTC031894 DRM STEEL INDUSTRIES PVT LTD UMANG INDUSTRIAL & TRADE 1553 L67120WB1979PLC031897 DEVELOPMENTS LTD 1554 L67120WB1979PLC031902 BOROSIL HOLDINGS LTD

1555 U67120MH1979PTC021092 HK MULTITRADE PRIVATE LIMITED 1556 U65993MH1979PTC021098 GADGIL INVESTMENTS PVT LTD SANTANALAXMI INVESTMENTS PRIVATE 1557 U67120MH1979PTC021107 LIMITED PGF HOLDINGS (COIMBATORE) PRIVATE 1558 U65921TZ1979PTC000842 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 COMPANY NAME MAHAJAN MOTOR FINANCE PVT LTD REG DATE COMPANY ADDRESS U T Chandigarh MUMBAI

1559 U65921CH1979PTC003943

1560 U67120MH1979PTC021121 SABAH INVESTMENTS PRIVATE LIMITED 1561 U65993WB1979PLC031923 WALL STREET INVESTMENT LTD 1562 U65921PB1979PTC003947 1563 U65910GJ1979PTC003341 1564 U65910GJ1979PTC003345 1565 U65993TN1979PTC007776 PUNCHAM MOTOR FINANCIERS PVT LTD BEYOND INVESTMENT PVT LTD AROHI CONSULTANTS PRIVATE LIMITED

3/19/1979 SCO 2475 76SECTOR 22 C CHANDIGARH 44A NARIMAN BHAVANNAIR MAN POINT 3/19/1979 Maharashtra 400021

J INVESTMENTS PRIVATE LIMITED K V DEVELOPMENT AND INVESTMENT CO 1566 U65922MH1979PTC021155 PVT LTD PRAGATI COMMERCIAL FINANCE & 1567 U65993WB1979PLC031945 INVESTMENT LIMITED ADHYATMA INVESTMENTS PRIVATE 1568 U67120MH1979PTC021176 LIMITED 1569 U67120WB1979PTC031950 DEEPALI HOLDINGS & TRADING PVT LTD 1570 U65921DL1979PTC009550 1571 U65923DL1979PTC009558 1572 U65991TN1979PLC007802 1573 U65910GJ1979PTC003367 1574 U65910GJ1979PTC003368 1575 U65910GJ1979PTC003369 1576 U65993GJ1979PTC003370 1577 U65920MH1979PTC021247 1578 U65923MH1979PTC021243 1579 U65923MH1979PTC021244 1580 U65923MH1979PTC021245 1581 U65910GJ1979PTC003376 1582 U65910GJ1979PTC003377 1583 U65910GJ1979PTC003378 1584 U65910GJ1979PTC003379 1585 U65923MH1979PLC021269 1586 U65921PB1979PTC003972 1587 L65993WB1979PLC032012 1588 U65921PB1979PTC003973 1589 U65921PB1979PTC003974 1590 U65921PB1979PTC003975 CAPITAL HIND FINANCE PRIVATE LIMITED SENIOR FINANCE PRIVATE LIMITED ARUMBAKKAM PERMAMENT FUND LTD SHRINAGAR INVESTMENTS PVT LTD JANKI INVESTMENTS PVT LTD SHISHIR INVESTMENTS PVT LTD CHANDRABHAGA INVESTMENTS PRIVATE LIMITED JAGDISHVAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED KEDARESHWAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED KANKHAL INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED JAGADANAND INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED VADAJ INVESTMENTS PVT LTD JYOTIKAPARK INVESTMENTS PRIVATE LIMITED GREEN INVESTMENTS PVT LTD SHATRUGHNA INVESTMENTS PRIVATE LIMITED CEEKAY YARN INDUSTRIES LIMITED KARRSON FINANCE PRIVATE LIMITED SYMBIOX INVESTMENT & TRADING CO LTD VISHNU HIRE PURCHASE PVT LTD KESRI HIRE PURCHASE PVT LTD PARTAP HIRE PURCHASE PVT LTD

KOLKATA West Bengal 700027 3/20/1979 2 C BURDWAN RDALIPORE 632,PHASE 1,S.A.S.NAGAR,MOHALI DISTT ROPAR PUNJAB 3/21/1979 Punjab 2ND FLOOR,B.D.PATEL HOUSE, NARANPURA ROAD, 3/24/1979 AHMEDABAD Gujarat 9 PATHIK SHITALBAG ELLISBRIDGE AHMEDABAD-7 3/24/1979 Gujarat 380007 NO1 SIR SIVASWAMY ROAD,DR.RADHAKRISHNAN SALAI 3/30/1979 MYLAPORE CHENNAI Tamil Nadu 600004 10 VINAYAKNAVAKETAN HGS SOCIETY KOTHRUD ROAD 3/31/1979 PUNE Maharashtra 411029 KOLKATA West Bengal 700014 4/5/1979 1A DICKSON LANE 167 C S T ROADKALINA SANCRUZA (EAST) MUMBAI 4/6/1979 Maharashtra 400098 KOLKATA West Bengal 700014 4/6/1979 23 CONVENT RD 4/11/1979 79, KHANNA MARKET, TIS HAZARI DELHI Delhi 110054 15/2, KOTLA SCOOTER MARKET, MAIN ROAD, MAYUR VIHAR, 4/20/1979 PHASE - I DELHI Delhi 110091 7, VALLUVAR SALAI, JAGANNATHANAGAR, ARUMBAKKAM 4/21/1979 MADRAS-29. MADRAS Tamil Nadu 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD 4/26/1979 AHMEDABAD Gujarat 24 SUNRISE SHOPPING CENTERDRIVE-IN-ROAD 4/26/1979 AHMEDABAD Gujarat 380054 24 SUNRISE SHOPPING CENTERDRIVE IN ROAD 4/26/1979 AHMEDABAD Gujarat 380054 Gujarat 4/26/1979 SHANTI SADAN, NIZAMPURAAHMEDABAD. 84-A MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, 4/30/1979 MUMBAI Maharashtra 400021 84-A, MITTAL COURT, 8TH FLOOR,224 NARIMAN POINT 4/30/1979 MUMBAI Maharashtra 400021 84-A, MITTAL COURT, 8TH, FLOOR, 224, NARIMAN POINT 4/30/1979 MUMBAI Maharashtra 400021 84-A MITTAL COURT, 8TH FLOOR 224, NARIMAN POINT 4/30/1979 MUMBAI Maharashtra 400021 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 5/3/1979 Gujarat 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 5/3/1979 Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 5/3/1979 380003 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 5/3/1979 Gujarat 380004 NIRLON HOUSE, 254, DR.254, DR. A. B. ROAD, WORLI, 5/8/1979 MUMBAI - 400 025. Maharashtra 5/14/1979 GORAYA PUNJAB Punjab

KOLKATA West Bengal 700068 5/14/1979 122, JODHPUR PARK 5/15/1979 # 195RAILWAY ROAD JULLUNDUR PUNJAB Punjab 5/15/1979 195 RAILWAY ROADJULLUNDARA PUNJAB Punjab

1591 U67120MH1979PTC021307 ALAMAK INVESTMENTS PRIVATE LIMITED 1592 U65993TZ1979PTC003975 1593 L67120MH1979PLC021315 1594 U65929TN1979PTC007835 1595 U65929TN1979PTC007836 CENTURY INVESTMENTS PRIVATE LIMITED KSHITIJ INVESTMENTS LIMITED CHINTAMANI INVESTMENTS PRIVATE LIMITED DHANALAKSHMI INVESTMENTS PRIVATE LIMITED

1596 U67120MH1979PTC021332 SURANG INVESTMENTS PRIVATE LIMITED 1597 U67120MH1979PTC021334 MONISH INVESTMENTS PRIVATE LIMITED SRI KARNIMATA PROPERTIES & FINANCE 1598 U65993WB1979PTC032034 PVT LTD 1599 U65921PB1979PTC003988 1600 U65921PB1979PTC003989 1601 U65910GJ1979PTC003408 1602 U65910GJ1979PTC003410 1603 U65910GJ1979PTC003411 KIRATPUR SAHIB FINANCE PVT LTD POKHRAJ FINANCE AND CHITS PVT LTD TALIMI INVESTMENTS PRIVATE LIMITED (IN VOL. LIQUIDATION) INSANIAT INVESTMENTS PVT LTD VATVA INVESTMENTS PRIVATE LIMITED

PUNJAB Punjab 144001 5/15/1979 14,JAIL LINK ROAD JALANDHAR ALPHAPLUS CORPORATESERVICCES PVT LTD 1/3 JIVAJI L LANE FORT VIJAY BLDG 4TH FLR D N ROAD MUMBAI 5/19/1979 Maharashtra 400001 383KAMARAJ ROAD UPPLIPALAYAM COIMBATORE Tamil 5/22/1979 Nadu 641015 509, LOHA BHAVAN 93, P. D'MELLO ROAD, CARNAC BUNDER 5/22/1979 MUMBAI Maharashtra 400009 TSM PREMESIS PAMBANSWAMYNAGAR,THIRUPPAR 5/23/1979 AKKUNDRAM MADURAI 625005 Tamil Nadu 625005 22 ANNA SALAICHENNAI CHENNAI CHENNAI Tamil Nadu 5/23/1979 600002 106 RAM NIMI8 MANDLIK RD COLABA MUMBAI Maharashtra 5/25/1979 400001 HOTEL ROSE WOOD99/C TULSI WADI TARDEO MUMBAI 5/25/1979 Maharashtra 400034 KOLKATA West Bengal 700001 5/28/1979 2 MANOOK LANE 6/2/1979 KIRATPURDISTT ROPAR PUNJAB Punjab 6/2/1979 SHASTRI MARKET JULLUNDUR PUNJAB Punjab

Gujarat 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat 6/6/1979 SHANTI SADAN MIRZAPUR,AHMEDABAD. OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 6/6/1979 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RUPKAMAL INVESTMENTS PVT LTD ALAY INVESTMENTS PVT LTD SHAMLAJI INVESTMENTS PVT LTD SAHAYOG INVESTMENTS PRIVATE LIMITED. ( IN VOL. LIQUIDATION ) BIRADARI INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

1604 U65910GJ1979PTC003412 1605 U65910GJ1979PTC003413 1606 U65910GJ1979PTC003414 1607 U65910GJ1979PTC003416 1608 U65993GJ1979PTC003415

AHMEDABAD Gujarat 6/6/1979 OPP THE UNDERBRIDGESHAIBAG OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD 6/6/1979 Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAG AHMEDABAD 6/6/1979 Gujarat 380004 Gujarat 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. Gujarat 6/6/1979 SHANTI SADAN, MIRZAPUR,AHMEDABAD. CK-3, SALT LAKE, SECTOR-II KOLKATA West Bengal 6/7/1979 700091 33A CHOWRINGHEE ROAD7TH FLOOR KOLKATA West 6/13/1979 Bengal 700071 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 6/20/1979 641018 KOLKATA West Bengal 700073 6/20/1979 P 4 NEW C I T ROAD BAJAJ BHAWAN3RD FLOOR 226 NARIMAN POINT MUMBAI 6/23/1979 Maharashtra 400021 49 COMMUNITY CENTRENEW FRIENDS COLONY NEW 6/26/1979 DELHI Delhi 110065 6/27/1979 # 34SHASTRI NAGAR AMRITSAR PUNJAB Punjab

1609 U67120WB1979PLC032054 PARSHURAM INVESTMENT LTD 1610 U65993WB1979PLC032063 DEEPEEJAY LTD CAPRICORN GENERAL FINANCE PRIVATE 1611 U65921TZ1979PTC000861 LIMITED 1612 U65993WB1979PLC032078 KARNATAK INVESTMENTS & TRADERS LTD 1613 U67120MH1979PLC021418 1614 U67120DL1979PTC114042 1615 U65921PB1979PTC004000 MUKAND GLOBAL FINANCE LIMITED INDO EURO INVESTMENT COMPANY PRIVATE LIMITED MONIKA FINANCIERS AND CHITS PVT LTD

1616 U65993WB1979PLC032101 BRABOURNE INVESTMENTS LTD

1617 U65993WB1979PTC032104 GLOZZY VINIYOG PVT LTD 1618 U65993KA1979PTC003561 V T VELU INVESTMENTS PRIVATE LIMITED

1619 U65993WB1979PTC032114 SPRAY & SAVE PVT LTD 1620 L65993WB1979PLC032113 1621 U65921MP1979PTC001529 1622 U65922OR1979PTC000832 RAMSARUP INDUSTRIES LIMITED SHREERAM LOGISTICS PRIVATE LIMITED DIGVIJAY ENTERPRISERS AND CHIT FUND PRIVATE LIMITED

KOLKATA West Bengal 700001 6/27/1979 31, NETAJI SUBHAS ROAD C/O. DEEPANKAR MALAKAR, 2/2A,TARAK MITRA LANE (NEAR SHAHANAGAR CHILDRENS PARK) KOLKATA West Bengal 6/28/1979 700026 NO.4/1,SANKEY ROAD,HIGH GROUNDS BANGALORE 7/4/1979 BANGALORE Karnataka 560052 3 BIPIN BEHARI GANGULI STREET KOLKATA West Bengal 7/9/1979 700012 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS, IST 7/9/1979 FLOOR KOLKATA West Bengal 700001 PT. RAM PRASAD BHARGAVA MARG,UJJAIN, MP ujjain 7/16/1979 Madhya Pradesh 456006 KORAPUT Orissa 7/17/1979 M G ROADJEYPORE 15 NORMAL LOHIA LANE1ST FLOOR KOLKATA West 7/18/1979 Bengal 700007 7/19/1979 1629S P MUKHERJEE MARG 7/24/1979 4, HASTINGS PARK ROAD DELHI Delhi 110006 KOLKATA West Bengal 700027

1623 U65993WB1979PTC032126 NIHAL INVESTMENTS PVT LTD INTERCITY FINANCE AND INVESTMENTS 1624 U65999DL1979PLC009751 LIMITEAD 1625 L65993WB1979PLC032146 BROWNIA BUISNESS LTD

1626 U67120WB1979PLC032157 COSMOPOLITAN INVESTMENTS LIMITED 1627 U65993TN1979PLC050181 KANIKA INVESTMENT LIMITED

KOLKATA West Bengal 700001 7/31/1979 31 NETAJI SUBHAS ROAD DALMIAPURAM - 621 651TIRUCHIRAPALLI D.T. TAMILNADU. 8/6/1979 TAMILNADU. Tamil Nadu 621651 KOLKATA West Bengal 700001 8/7/1979 31 NETAJI SUBHAS ROAD 11 COMMUNITY CENTRE, EAST OFKAILASH, NEW DELHI 8/13/1979 Delhi 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, 8/17/1979 BALLARD ESTATE MUMBAI Maharashtra 400001 KOLKATA West Bengal 700001 8/21/1979 31, NETAJI SUBHAS ROAD KOLKATA West Bengal 700007 8/21/1979 26 BURTOLLA ST KOLKATA West Bengal 700001 8/21/1979 31, NETAJI SUBHAS ROAD C-1, UDYOG SADAN 3, MIDC, ANDHERI (EAST), MUMBAI 8/22/1979 Maharashtra 400093 C-1 UDYOG SADAN NO 3MIDC ANDHERI E ANDHERI(EAST) 8/22/1979 MUMBAI Maharashtra 400093 KOLKATA West Bengal 700001 8/22/1979 31 NETAJI SUBHAS RD 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 8/23/1979 400023 8/23/1979 14 N S ROAD 2ND FLOOR KOLKATA West Bengal 700001

1628 U67120WB1979PLC032166 DISCIPLINED INVESTMENTS LTD 1629 U67120DL1979PTC009791 1630 U65991MH1979PLC021565 SINGAL HOLDING PVT LTD S M L HOLDINGS LIMITED

1631 U67120WB1979PLC032191 ADORN INVESTMENTS LTD 1632 U67120WB1979PLC032192 MENAKA INVESTMENTS LTD 1633 U67120WB1979PLC032193 ADAPT INVESTMENTS LTD 1634 U67120MH1979PTC021585 J T HOLDINGS PRIVATE LIMITED 1635 U67120MH1979PTC021588 S T HOLDINGS PRIVATE LIMITED 1636 U65993WB1979PLC032199 VOLGA INVESTMENTS LTD S C FINANCE AND INVESTMENTS PRIVATE 1637 U67120MH1979PTC021592 LIMITED 1638 L65921WB1979PLC032200 1639 U65921CH1979PTC004025 ADHUNIK INDUSTRIES LIMITED CHANDIGARH MOTOR FINANCERS PVT LTD

1640 U67120WB1979PLC032208 ORGANISED INVESTMENTS LTD. 1641 U67120DL1979PTC009880 1642 U65921PB1979PTC004037 1643 U67120PB1979PTC004038 1644 U65921PB1979PTC004044 1645 U67120PB1979PTC004045 1646 U67120JK1979PLC000437 1647 U65921PB1979PTC004049 ALLIED HOLDINGS PRIVATE LIMITED BAHADUR CHAND INVESTMENTS PRIVATE LIMITED DAYANAND MUNJAL INVESTMENTS PVT LTD THAKURDEVI INVESTNENTS PVT LTD HERO INVESTMENTS PRIVATE LIMITED KASHIND FINANCIERS LIMITED SHEELA MUTUAL BENEFIT CHITS PVT LTD

8/27/1979 SCO 93SECTOR 40 C CHANDIGARH U T Chandigarh 11 CAMAC STREET 2ND FLOOR P S PARK STREET 8/29/1979 KOLKATA West Bengal 700017 Z-43 OKHALA INDUS. AREAPHASE-II NEW DELHI Delhi 9/18/1979 110020 Ludhiana Punjab Hero C.R. Division, Sua Road, Hero Nagar 9/19/1979 141003 9/19/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 9/22/1979 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab Hero C.R. Division, Sua Road, Hero Nagar Ludhiana Punjab 9/22/1979 141003 Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, 9/25/1979 Jammu Jammu and Kashmir 180006 DES RAJ STREET,H.NO.B-II-S-II-1567 CLOCK TOWER 9/27/1979 LUDHIANA 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 COMPANY NAME DOGRA FINANCE PVT LTD MULTICON REALTY LIMITED REG DATE COMPANY ADDRESS

1648 U65921CH1979PTC004052 1649 L65993WB1979PLC032274

1650 U67120MH1979PTC021756 MATUSHREE INVESTMENT PVT LIMITED 1651 U67120WB1979PLC032286 P.K. BUSINESS ENTERPRISES LTD 1652 U67120MH1979PTC021787 PIYA INVESTMENTS PRIVATE LIMITED 1653 U67120KA1979PTC003632 J C INVESTMENTS PRIVATE LIMITED

10/3/1979 6SECTOR 27 A CHANDIGARH U T Chandigarh KOLKATA West Bengal 700016 10/4/1979 3B CAMAC ST 5-C, COURT CHAMBER, 35 NEW MARINE LINES MUMBAI 10/5/1979 Maharashtra 400020 KOLKATA West Bengal 700020 10/11/1979 11/1 SARAT BOSE RD 8E, NAVROZE APPARTMENTS, B. DESAI ROAD, MUMBAI 10/12/1979 Maharashtra 400026 NO.306, I FLOOR,WEST MINSTER, 13, CUNNINGHAM ROAD, 10/12/1979 BANGALORE Karnataka 560052 SHIV SAGAR ESTATE 'A' BLOCK8TH FLOOR DR A B ROAD 10/12/1979 WORLI MUMBAI Maharashtra 400018 Agape Bhavan, Shanti Vihar Colony Bhamya Kalan Ludhiana 10/15/1979 Punjab 141010 70, NAGINDAS MASTER ROAD, FORT MUMBAI Maharashtra 10/16/1979 400023 C/O. STEELCAST LIMITED RUVAPARI ROAD BHAVNAGAR 10/17/1979 Gujarat 364005 KAILASH MOTORS COMPOUNDJALNA ROAD 10/18/1979 AURANGABAD Maharashtra 431001 118A-RAILWAY LINK ROAD OPP.RAILWAY STATION 10/18/1979 AMRITSAR Punjab 143001 A 3 COMMUNITY CENTRENARAINA INDUSTRIAL AREA PHASE 10/23/1979 II NEW DELHI Delhi 110028 135 NETAJI SUBHASH ROADGROUND FLOOR KOLKATA 10/25/1979 West Bengal 700001 # 528NEW JAWAHAR NAGAR DISTT JALANDHAR CITY 10/26/1979 PUNJAB Punjab 144001 SHOP NO 5 KAILASH MARKETTANDA BYE PASS 10/26/1979 HOSHIARPUR PUNJAB Punjab 146001 KOLKATA West Bengal 700071 10/31/1979 10 MIDDLETON ROW RAGHUVANSHIMILLS COMPOUNDS B MARG LOWERPAREL 11/2/1979 MUMBAI Maharashtra 400013 303/304, A TO Z INDUSTRIAL ESTATE, G. K. MARG, LOWER 11/2/1979 PAREL, MUMBAI Maharashtra 400013 NEAR KANUDIA FLOUR MILLSDULHIPUR MUGHARSARAI 11/3/1979 CHANDAVLI UTTAR PRADESH Uttar Pradesh NEW DELHI Delhi 110003 11/6/1979 88, SUNDER NAGAR 2ND FLOOR ROWDEN CHAMBERS 11ASAROJINI NAIDU SARANI CAL-17 W.E.F.28.08.2000 P.S.PARK STREET West 11/6/1979 Bengal "KOTHARI BUILDING", 4TH FLOOR, 114, MAHATMA GANDHI 11/7/1979 SALAI, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 MANIPAL Karnataka 576104 11/8/1979 Syndicate House, 33-S C FSARABHA NAGAR MARKET, LUDHIANA PUNJAB 11/12/1979 Punjab 3-A, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, 11/12/1979 WORLI, MUMBAI Maharashtra 400018 202/203, MAGNUM OPUSSHANTI NAGAR INDL.ESTATE 11/12/1979 VAKOLA SANTACRUZ EAST MUMBAI Maharashtra 400055 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA 11/12/1979 SANTACRUZ E MUMBAI Maharashtra 400055 MUMBAI Maharashtra 400022 11/12/1979 111 INDUSTRIAL AREASION 202/203 MAGNUM OPUSSHANTI NAGAR INDL ESTATE 11/12/1979 VAKOLA SANTACRUZ E MUMBAI Maharashtra 400055 NKM INTERNATIONAL HSG17 BACKBAY RECLAMATION B C 11/12/1979 MARG MUMBAI Maharashtra 400020 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E 11/12/1979 MOSES ROAD MUMBAI Maharashtra 400018 414 SHAH NAHAR (WORLI)INDUSTRIAL ESTATE 'B' WING DR E 11/12/1979 MOSES ROAD MUMBAI Maharashtra 400018 209 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG 11/12/1979 LOWER PAREL MUMBAI Maharashtra 400013 G-2 AMEE, 167 DIXIT ROAD VILE PARLE ( EAST) MUMBAI 11/13/1979 Maharashtra 400057 Shree Ambica Mills Premises Khokhara Mehmadabad 11/14/1979 Ahmedabad Gujarat 380008 GUPTA MILLS ESTATEREAY ROAD MUMBAI Maharashtra 11/15/1979 400010 83 B MAKER TOWERCUFFE PARADE COLABA MUMBAI 11/15/1979 Maharashtra 400005 14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar 11/15/1979 Pradesh 208001 11/16/1979 CHANDIGARH ROAD ROPAR PUNJAB Punjab 909 EMBASSY CENTRE,``````NARIMAN POINT, MUMBAI-400 11/16/1979 021. MUMBAI-400021 Maharashtra 19 PARSI PANCHAYAT ROADANDHERI (EAST) MUMBAI 11/19/1979 Maharashtra 400049 12 C CHAKRABERIA RD NORTH KOLKATA West Bengal 11/22/1979 700020 11/22/1979 56 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

1654 U67120MH1979PTC021783 NEW KHIM HOLDINGS PRIVATE LIMITED 1655 U65921PB1979PTC004056 NIJJAR FINANCE PRIVATE LIMITED

1656 U67120MH1979PTC021789 ANAND INVESTMENT PRIVATE LIMITED TAMBOLI INVESTMENTS PVT LTD AURANGABAD INVESTMENT PRIVATE 1658 U67120MH1979PTC021806 LIMITED 1657 U65910GJ1979PTC003536 1659 U65921PB1979PLC004059 1660 U65910DL1979PLC009947 MAJHA FINANCE LIMITED PEARL GLOBAL LIMITED

1661 U65993WB1979PTC032303 TURIN INVESTMENTS PVT LTD SANDHU MOTOR FINANCE PRIVATE 1662 U65921PB1979PTC004065 LIMITED 1663 U65921PB1979PLC004064 PYAR FINANCE LIMITED

1664 U65993WB1979PTC032324 ACME CONSULTANTS PVT LTD GULITA TRADING COMPANY PRIVATE 1665 U67120MH1979PTC021842 LIMITED 1666 U67120MH1979PTC021845 SANGHAI HOLDIDNGS PRIVATE LIMITED 1667 U65921UP1979PTC004867 1668 U65993DL1979PTC009973 YADURAJ INVESTMENT PRIVATE LIMITED AMIT INVESTMENTS PRIVATE LIMITED

1669 U67120WB1979PTC032334 JAYTEE PVT LTD 1670 U65993TN1979PLC007999 1671 U65993KA1979PLC003652 1672 U65921PB1979PTC004077 LOYAL CREDIT & INVESTMENTS LTD MANGALA INVESTMENTS LIMITED

DAFFODIL FINANCE PVT LTD SUPRASAD INVESTMENTS AND TRADING 1673 U67120MH1979PTC021873 COMPANY PRIVATE LIMITED JALDHAR INVESTMENTS AND TRADING 1674 U67120MH1979PTC021875 COMPANY PRIVATE LIMITED SUDHANVA INVESTMENTS AND TRADING 1675 U67120MH1979PTC021877 COMPANY PRIVATE LIMITED BHUVANTRAY INVESTMENT AND TRADING 1676 U67120MH1979PTC021878 COMPANY PRIVATE LIMITED SATYADHARMA INVESTMENTS AND 1677 U67120MH1979PTC021879 TRADING COMPANY PRIVATE LIMITED SALDHAR INVESTMENTS AND TRADING 1678 U67120MH1979PTC021881 COMPANY PRIVATE LIMITED SUPTASWAR INVESTMENTS AND TRADING 1679 U67120MH1979PLC021876 COMPANY LIMITED MURAHAR INVESTMENTS AND TRADING 1680 U67120MH1979PLC021880 COMPANY LIMITED VARNILAM INVESTMENTS AND TRADING 1681 U67120MH1979PLC021882 COMPANY LIMITED PREETI INVESTMENT COMPANY PRIVATE 1682 U67120MH1979PTC021885 LIMITED 1683 U65993GJ1979PLC003554 1684 U67120MH1979ULT021895 1685 U67120MH1979ULT021896 1686 U67120UP1979PLC004876 1687 U65921PB1979PTC004080 FIVE STAR INVESTMENT LTD. RITIKA INVESTMENT COMPANY TUSHAR INVESTMENT COMPANY U.P. STOCK EXCHANGE LIMITED

NEELAM HIRE PURCHASE PVT LTD SHIVAJI INVESTMENT AND TRADING 1688 U67120MH1979PTC021901 COMPANY PRIVATE LIMITED PUMB INVESTMENTS AND TRADING 1689 U67120MH1979PTC021908 COMPANY PRIVATE LIMITED 1690 U65993WB1979PTC032368 MANSHI FINANCERS PVT LTD 1691 U65993WB1979PTC032366 BHUTORIA INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME OMNI HOLDINGS LTD REG DATE COMPANY ADDRESS

1692 L67120WB1979PLC032376

1693 U65993WB1979PTC032384 KALNA INVESTORS PVT LTD 1694 U67120MH1979PTC021933 R G INVESTMENTS PRIVATE LIMITED 1695 U67120MH1979PLC021930 1696 U65993DL1979PLC010018 1697 U65921PB1979PTC004083 1698 L65921WB1979PLC032388 1699 L65993WB1979PLC032394 1700 L65993WB1979PLC032396 1701 U65921UP1979PLC004887 HORIZON INVESTMENT COMPANY LIMITED QUICK INVESTMENT (INDIA) LTD. JAGJIT FINANCE PVT LTD SUSMA TRADERS LTD LUDLOW JUTE & SPECIALITIES LIMITED MARODIA INVESTMENTS LTD SAMPANN SPONGE AND IRON LIMITED

KOLKATA West Bengal 700001 11/24/1979 18 NETAJI SUBHAS RD. 35 CHITTARANJAN AVENUE KOLKATA West Bengal 11/27/1979 700012 501 REWA CHAMBERS31 NEW MARINE LINES SIR V T MARG 11/27/1979 MUMBAI Maharashtra 400020 4-GARDEN APARTMENT A.G. KHAN ROAD, WORLI SEAFACE 11/27/1979 MUMBAI Maharashtra 400025 11/28/1979 A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 11/29/1979 575MOTA SINGH NAGAR JULLUNDAR PUNJAB Punjab 102, ELGIN CHAMBERS, 1/A, ASHUTOSH MUKHERJEE ROAD 11/29/1979 KOLKATA West Bengal 700020 6 LITTLE RUSSELL STKANRARIA ESTATE 4 TH FLOOR 12/4/1979 KOLKATA West Bengal 700071 33/1 NETAJI SUBHAS ROAD746 MARSHALL HOUSE 12/4/1979 KOLKATA West Bengal 700001 201, CIVIL LINES NORTH, BHOPA ROAD MUZAFFARNAGAR 12/6/1979 Uttar Pradesh 251001 6, OLD POST OFFICE STREET, KOLKATA West Bengal 12/10/1979 700001 209 RAMANASHREE CHAMBERSNO.37 LADY CURZON ROAD Karnataka 12/13/1979 BANGALORE-560001. GF-1, Gillander House, 8, N.S Road, KOLKATA West Bengal 12/14/1979 700001 519 MAKER CHAMBERS VNARIMAN POINT MUMBAI 12/14/1979 Maharashtra 400021 12/14/1979 A-1, MAHARANI BAGH, NEW DELHI Delhi 110065 ROOM NO.92, TANAJI NAGAR, TEEN DONGARI, NR.POLICE QUARTERS, BEHIND MASJID, GOREGAON (WEST) MUMBAI 12/17/1979 Maharashtra 400062 KOLKATA West Bengal 700073 12/24/1979 P-12 NEW C I T ROAD 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 12/26/1979 380008 148 MUKTI MEDAN MANNAGAR AHMEDABAD Gujarat 12/26/1979 380008 AMLOH ROADMANDI GOBINDGARH PATIALA PUNJAB 12/26/1979 Punjab C/o Harpreet Niwas Ward No. 3 Near Rajdoot Agencies Main 12/26/1979 Market Road Poanta Sahi SIRMOUR Himachal Pradesh 801-802 DALAMAL TOWERNARIMAN POINT MUMBAI 12/26/1979 Maharashtra 400021 KOLKATA West Bengal 700006 12/27/1979 1A, NANDA MULLICK LANE 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, 12/28/1979 KOLKATA West Bengal 700017 MAFATLAL HOUSE 5TH FLOORBACKBAY RECLAMATION 1/1/1980 NARIMAN POINT MUMBAI Maharashtra 400020 SILIGURI West Bengal 734401 1/3/1980 179/1 SEVOKE RDSILIGURI 20 RATAN SARKAR GARDEN STREET KOLKATA POSTA 1/3/1980 West Bengal 700007 2 RED CROSS PLACE P S HARE ST KOLKATA West Bengal 1/4/1980 700001 36-40 MAHALAXMI BRIDGE ARCADE,P O BOX NO 7979 1/7/1980 MAHALAXMI MUMBAI Maharashtra 400034 216 A J C BOSE ROAD3RD FLOOR P S BENIAPUKUR 1/7/1980 KOLKATA West Bengal 700017 95A PARK STREET 9TH FLOOR PS PARK STREET KOLKATA 1/8/1980 West Bengal 700016 14- RATAN MAHAL15/197 CIVIL LINES KANPUR UTTAR 1/14/1980 PRADESH Uttar Pradesh INDAGE HOUSE,DR. ANNIE BESANT ROAD, MUMBAI-400 018. 1/19/1980 MUMBAI Maharashtra OPP UNDER BRIDGESHAHIBAG AHMEDABAD Gujarat 1/21/1980 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 1/21/1980 Gujarat 380004 OPP : THE UNDERBRIDGE shahibaug AHMEDABAD Gujarat 1/21/1980 380004 OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 1/21/1980 Gujarat 380004 12, THIRD ST., VATSALAPURAM,TIRUNINRAVER, RS 1/21/1980 CHIUGLEPUT Tamil Nadu 602024 8-3-681/1/A, G.V.R. TOWERS, GROUND FLOOR, NAVODAYA COLONY, YELLAREDDYGUDA, HYDERABAD Andhra Pradesh 1/23/1980 500073 BHARAT DEEP OLD GIN PLOT DHRANGADHRA Gujarat 1/23/1980 363310 C07INDUSTRIAL ESTATE MALERKOTLA PUNJAB Punjab 1/25/1980 148023 1/28/1980 4 PANCHI DHOBENI LANE KOLKATA West Bengal 700007

1702 U65993WB1979PLC032406 KHATU INVESTMENT & TRADING CO LTD PIALDE INVESTMENTS CO. PRIVATE 1703 U67120KA2005PTC035394 LIMITED ELBEEJAY FINANCIAL CONSULTANTS PVT 1704 U65993WB1979PTC032417 LTD TOWER INSURANCE & REINSURANCE 1705 U65999MH1979PTC022004 BROKERS (INDIA) PRIVATE LIMITED 1706 U65993DL1979PLC010060 GOOD INVESTMENTS(INDIA)LTD.

VED INVESTMENT AND TRADING COMPANY 1707 U67120MH1979PTC022008 PRIVATE LIMITED MALHOTRA GLOBAL EXIMP PRIVATE 1708 U65993WB1979PTC032435 LIMITED 1709 U65910GJ1979PTC003599 1710 U65910GJ1979PTC003598 1711 U65921PB1979PTC004107 1712 U67120HP1979PTC004104 1713 L67120MH1979PLC022039 WILLIE INVESTMENT PRIVATE LIMITED MANI INVESTMENT PRIVATE LIMITED GOBINDGARH CHIT FUND AND INVESTMENT CO PVT LTD S GANDA SINGH INVESTMENT COMPANY PVT LTD SHREENATH INVESTMENT COMPANY LIMITED

1714 U65993WB1979PTC032442 SAKAMBHARI ENGINEERING PVT LTD 1715 L65993WB1979PLC032443 S.G.S. INVESTMENTS LIMITED

1716 U67120MH1980PTC022076 GARGI INVESTMENTS PRIVATE LIMITED 1717 U67120WB1980PTC032457 BAID DISTRIBUTORS PVT LTD 1718 U65993WB1980PLC032458 MAHENDRA COMMERCIAL LTD 1719 L65993WB1980PLC032461 1720 U65921MH1980PLC022086 1721 L65993WB1980PLC032463 BIGOO INVESTMENTS LTD SANDEEP CAPITAL VENTURES (INDIA) LIMITED

GOVIND COMMERCIAL CO LTD CHOUDHURY FINANCE & INVESTMENT PVT 1722 U65993WB1980PTC032465 LTD 1723 U65921UP1980PTC004909 LALLOOJI AND SONS PRIVATE LIMITED

1724 U65993MH1980PTC022129 INDAGE INVESTMENTS PRIVATE LIMITED 1725 U65910GJ1980PTC003630 1726 U65910GJ1980PTC003631 1727 U65910GJ1980PTC003632 1728 U65910GJ1980PTC003633 1729 U65991TN1980PTC008091 PINE INVESTMENTS PVT LTD CUCKOO INVESTMENTS PRIVATE LIMITED SNOWDROP INVESTMENTS PRIVATE LIMITED NIGHTINGALE INVESTMENTS PRIVATE LIMITED TIRUNINRAVUR MUTUAL BENEFIT FUND PRIVATE LIMITED

1730 U65910AP1980PTC002612 1731 U65910GJ1980PTC003639 1732 U65921PB1980PTC004127

NANDINI FINANCE PVT LTD SITAPUR INVESTMENT PRIVATE LIMITED

KANWAL CYCLES PVT LTD KANAK LAND DEVELOLMENT CREDIT & CO 1733 U65993WB1980PTC032485 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SUBHSREE PATROCHEM INDUSTRIAL INVESTMENTS LTD MAYUR MOTOR AND GENERAL FINANCE LIMITED MEERA INVESTMENT LIMITED. BAGLA INVESTMENT LTD TOPAZ INVESTMENT LIMITED M C M INVESTMENTS AND FINANCE LIMITED A P M INVESTMENTS LIMITED REG DATE COMPANY ADDRESS

1734 L65993DL1980PLC207051 1735 U65921UP1980PLC004927 1736 U65993DL1980PLC016433 1737 U65993RJ1980PLC001983 1738 U65993DL1980PLC016432 1739 L65993TZ1980PLC003977 1740 L65993TZ1980PLC003978

NEW DELHI Delhi 110065 1/29/1980 A1 MAHARANI BAGH 1205 MAYUR HOUSEDELHI ROAD MEERUT UTTAR 1/30/1980 PRADESH Uttar Pradesh 250002 301 LAXMI PLACE H-1AVIKASH MARG NEW DELHI Delhi 1/30/1980 110092 1/30/1980 RAHIM MANJIL M.I. ROAD, JAIPUR Rajasthan 101 A IF BEHIND NAFEDK,MATHURA RD,ND ASHRAM CHOWK 1/30/1980 NEW DELHI Delhi UR HOUSE II FLOOR1056/C AVINASHI ROAD COIMBATORE 2/4/1980 Tamil Nadu 641018 UR HOUSE II FLOOR10576 C AVINASHI ROAD COIMBATORE 2/4/1980 TAMIL NADU Tamil Nadu 641018 9 ROWDON STREET 5TH FLOOR ROOM NO.20 KOLKATA 2/13/1980 West Bengal 700017 TULSI, 6-RAMKRISHNA KUNJ, DR VIKRAM SARABHAI ROAD, 2/15/1980 AHMEDABAD Gujarat 380015 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 2/18/1980 641018 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 2/18/1980 641018 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 2/18/1980 641018 245 ATD STREET RACE COURSE COIMBATORE Tamil Nadu 2/18/1980 641018 #245 ATD STREET RACE COURSE COIMBATORE Tamil 2/18/1980 Nadu 641018 4, LORD SINHA ROAD FLAT-10 KOLKATA West Bengal 2/18/1980 700071 KOLKATA West Bengal 700001 2/20/1980 14/1B EZRA STREET 24/6,LAKSHMI ROAD,V-CROSS,,SHANTHINAGAR, 2/21/1980 SHANTHINAGAR, BANGALORE Karnataka KOLKATA West Bengal 700029 2/22/1980 P-355, KEYATALA ROAD, OF-601, 6TH FLOOR DR. OZLER FORUM, NEAR ST ANDREW'S 2/23/1980 CHURCH VASCO DA GAMA Goa 403802 C/O B.B. BAKSHI, 77 KALI JANIJAMMU J&K JAMMU AND 2/23/1980 KASHMIR Jammu and Kashmir 180001 "RAAM DURG", N015,JAYAMAHAL EXTENSION, 2/25/1980 BANGALORE Karnataka 560046 KOLKATA West Bengal 700073 2/29/1980 P-12 NEW C I T ROAD 5, MASILAMANI 2, STREETSEETHAMMA COLONY (NIG) ALWARPET, MADRAS-18. ALWARPET, MADRAS-18. Tamil 3/1/1980 Nadu 600018 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 3/4/1980 700001 MODI BHAWANMODI NAGAR MODI NAGAR UTTAR 3/7/1980 PRADESH Uttar Pradesh 201204 Uttar Pradesh 3/10/1980 MODI BHAWAN MODINAGAR MODINAGAR 19 C NUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 3/12/1980 CHENNAI 34 Tamil Nadu 600034 HONMGKONG HOUSE31 B B D BAG KOLKATA West 3/12/1980 Bengal 700001 HONGKONG HOUSE31 B B D BAG KOLKATA West Bengal 3/12/1980 700001 HONGKONG HOUSE31 B B D BAG P.S.HARE ST KOLKATA 3/12/1980 West Bengal 700001 HONGKONG HOUSE, 31 B B D BAG, KOLKATA West Bengal 3/12/1980 700001 HONGKONG HOUSE31 B B D BAG KOLKATA West Bengal 3/12/1980 700001 NOIDA Uttar Pradesh 201301 3/12/1980 G-46, SECTOR-3 SHANGIRLA GARDEN 1ST FLOOR,B & C WING, OPP. BUND Maharashtra 3/14/1980 GARDEN, PUNE- 1. SHANGIRLA GARDEN 1ST FLOOR,B & C WING, OPP. BUND Maharashtra 3/14/1980 GARDEN, PUNE- 1. PLOT NO. 9, MARGAO INDUSTRIAL ESTATE, ST. JOSE DE 3/14/1980 AREAL, MARGAO, GOA Goa 406730 GABMAR APARTMENTSVASCO DA GAMA VASCO DA GAMA 3/14/1980 GOA Goa 403802 185 PANCHWATILAXMIBAI MARG ALIGARH UTTAR 3/15/1980 PRADESH Uttar Pradesh 202001 PANCHWATI 185LAXMIBAI MARG ALIGARH UTTAR 3/15/1980 PRADESH Uttar Pradesh 202001 3/15/1980 KOLHAPUR Maharashtra 416001 3/15/1980 KOLHAPUR Maharashtra 416001 517 E PUNE BANGALORE ROAD 3/15/1980 416001 3/15/1980 KOLHAPUR Maharashtra 416001

1741 U65993WB1980PTC032521 R M INVESTMENT & TRADING CO PVT LTD 1742 U65910GJ1980PTC003665 1743 U65993TZ1980PTC000907 1744 U65993TZ1980PTC000908 1745 U65993TZ1980PTC000909 1746 U65993TZ1980PTC000910 1747 U65993TZ1980PTC000911 NISHANT INVESTMENTS PRIVATE LIMITED SABITHA CHANDRAN INVESTMENTS PRIVATE LIMITED KAVITHA CHANDRAN INVESTMENTS PRIVATE LIMITED JAGADISH CHANDRAN INVESTMENTS PRIVATE LIMITED SHANTHI CHANDRAN INVESTMENTS PRIVATE LIMITED VIJAYALAKSHMI INVESTMENTS PRIVATE LIMITED

1748 U65993WB1980PLC032526 C R TRADING CO LTD CURRENCY INVESTMENT CO LTD SRI VENKATESWARA INVESTMENT AND 1750 U65993KA1980PTC003746 FINANCIAL SERVICES PRIVATE LIMITED KAYAN INVESTMENT & TRADING CO PVT 1751 U67120WB1980PTC032545 LTD GULMARG INVESTMENT AND TRADING 1752 U65993GA1980PTC001017 PRIVATE LIMITED 1749 L67120WB1980PLC032537 DOLPHIN INVESTMENT LIMITED KAMDHENU INVESTMENTS PRIVATE 1754 U65993KA1980PTC003753 LIMITED WELDON INVESTMENT AND TRADING CO 1755 U67120WB1980PTC032564 PVT LTD 1753 L65993JK1980PLC000444 SOUTHERN BENEVOLENT BENEFIT FUND LIMITED SENILIS TRADING SYNDICATE LTD LEAF INVESTMENT PRIVATE LIMITED DAISY INVESTMENT PRIVATE LIMITED BEEKAY HOLDINGS PRIVATE LIMITED

1756 U67120TN1980PLC008154 1757 L67120WB1980PLC032574 1758 U65993UP1980PTC004944 1759 U67120UP1980PTC004946 1760 U65993TN1980PTC008171

1761 U65993WB1980PTC032583 CISSUS INVESTMENTS PVT LTD 1762 U65993WB1980PTC032584 CALADIUM INVESTMENTS PVT LTD 1763 U65993WB1980PTC032586 SUBO SHIDHI PVT LTD 1764 U65993WB1980PTC032588 HARISSGUNJ INVESTMENTS PVT LTD 1765 U65993WB1980PTC032589 ZORAIMA PVT LTD GHAZIABAD INVESTMENTLIMITED YUSMARG INVESTMENT AND TRADING 1767 U65993PN1980PTC017813 PRIVATE LIMITED TANGMARG INVESTMENT AND TRADING 1768 U65993PN1980PTC017814 CO PRIVATE LIMITED HARWAN INVESTMENT AND TRADING 1769 U65993GA1980PTC001018 PRIVATE LIMITED. PAHALGAM INVESTMENT AND TRADING 1770 U65993GA1980PTC002387 PRIVATE LIMITED 1766 U65921UP1980PLC004952 1771 U65921UP1980PTC004953 1772 U65921UP1980PTC004954 ALIGARH SALES PRIVATE LIMITED

PANCHWATI SUPPLIERS PRIVATE LIMITED KIRAN TRADING AND INVESTMENTS PVT 1773 U65993MH1980PTC022360 LTD 1774 U65993MH1980PTC022363 MOHAN TRADING AND FINANCE PVT LTD 1775 U65993MH1980PTC022364 NITIN FINANCIAL CO PVT LTD SATISH COMMERCIAL AND INVESTMENTS 1776 U65993MH1980PTC022366 CO PVT LTD

KOLHAPUR 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 COMPANY NAME REG DATE 3/15/1980 3/15/1980 3/15/1980 3/15/1980 COMPANY ADDRESS LAXMI BUILDING6 SHOORJI VALLABHDAS MARG MUMBAI Maharashtra 400001 Seeta Niwas, Pratap Nagar Marg, Farid Nagar, Bhandup (West), Mumbai Maharashtra 400078 1-16,Lalita Bhuvan, 7-A, Jawahar Nagar, Goregaon( West) Mumbai Maharashtra 400062 5A ASTERV P ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054

1777 U67120MH1980PTC022342 BRINAN INVESTMENTS PRIVATE LIMITED 1778 U67120MH1980PTC022354 VED-SURIND SECURITIES PRIVATE LIMITED LSV INVESTMENT AND PROPERTIES 1779 U67120MH1980PTC022355 PRIVATE LIMITED 1780 U67120MH1980PTC022365 ONYX INVESTMENTS PRIVATE LIMITED TOUCH WOOD INVESTMENT PRIVATE 1781 U67120UP1980PTC004955 LIMITED 1782 U67120UP1980PTC004956 1783 U67120UP1980PTC004957 LAOLEN INVESTMENT PRIVATE LIMITED

3/15/1980 MODI BHAWANMODI NAGAR GHAZIABAD U P Uttar Pradesh MODI BHAWANMODI NAGAR MODI NAGAR U P Uttar 3/15/1980 Pradesh 201204 3/15/1980 MODI BHAWANMADI NAGAR U P Uttar Pradesh 201204 66/67, NARIMAN BHAVAN NARIMAN POINT MUMBAI 3/15/1980 Maharashtra 400021 HONGKONG HOUSE, 31, B B D BAG (SOUTH), KOLKATA 3/18/1980 West Bengal 700001 KOLKATA HONGKONG HOUSE31 B B D BAG (SOUTH) 3/18/1980 West Bengal 700001 NO.306, I FLOOR,WEST MINSTER,13, CUNNINGHAM ROAD, 3/18/1980 BANGALORE Karnataka 560052 2 GEE GEE MINAR23 COLLAGE ROAD CHENNAI 3/20/1980 TAMILNADU Tamil Nadu 600006 309 to 311, Chawda Industrial Estate, Chincholi Bunder Road, 3/20/1980 Malad ( West) MUMBAI Maharashtra 400064 232TEA ESTATES RACE COURSE COIMBATORE Tamil Nadu 3/21/1980 641018 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 3/21/1980 641018 1054/21AVINASHI ROAD COIMBATORE COIMBATORE Tamil 3/22/1980 Nadu 641018 KOLKATA West Bengal 700073 3/22/1980 P-12 NEW C I T ROAD CHENNAI Tamil Nadu 600016 3/24/1980 NO 1/21 GST ROADCHENNAI BLOCK B G-5 GARDEN COLONYJ M TATA RD 2ND CROSS 3/24/1980 ROAD MAHIM MUMBAI Maharashtra 400016 3/1 and 1A Pushpa Vihar opp Colaba Post Office Colaba 3/27/1980 mumbai Maharashtra 400005 CAVT SA SAMADHILL VIEW 10 RAJHBAVJI RD GAWACIA 3/27/1980 TANK MUMABI Maharashtra 400036 INGA HOUSEMAHAKALI CAVES ROAD ANDHERI (EAST) 3/27/1980 MUMBAI Maharashtra 400093 GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDHERI(E) MUMBAI 3/27/1980 Maharashtra 400093 GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDHERI(E) MUMBAI 3/27/1980 Maharashtra 400093 GALA NO.21, 2ND FLOOR, MAHAL INDUSTRIAL ESTATE J.K. INDU. PREMISES CO-OP. SOCIETY, ANDHERI(E) MUMBAI 3/27/1980 Maharashtra 400093 44 OLD NO 131 MUDICHUR RDWEST TAMBARAM CHENNAI 3/27/1980 600 045 CHENNAI Tamil Nadu 600045 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 3/28/1980 56 MODELTOWN GHAZIABAD U P Uttar Pradesh 201009 AVON BUILDINGG T ROAD DHANDARI KALAN LUDHIANA 3/28/1980 PUNJAB Punjab 141010 CM-28C, FIRST FLOOR, GAGAN ENCLAVE AMRIT NAGAR, G T 3/28/1980 ROAD GHAZIABAD Uttar Pradesh 201009 3/31/1980 16 HARE STREET 3/31/1980 16, HARE STREET, KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

LONGWELL INVESTMENT PRIVATE LIMITED MANSUKHMAL INVESTMENTS PRIVATE 1784 U67120MH1980PTC022362 LIMITED 1785 U65993WB1980PTC032596 BEGONIA INVESTMENTS PVT LTD 1786 U65993WB1980PTC032597 KANOD INVESTMENTS PVT LTD R K S INVESTMENTS PRIVATE LIMITED BEE PEE JAIN FINANCE & INVESTMENTS 1788 U65993TN1980PTC008184 PRIVATE LIMITED TRIANGLE INVESTMENT COMPANY 1789 U67120MH1980PTC022372 PRIVATE LIMITED SAGITTARIUS INVESTMENTS PRIVATE 1790 U65993TZ1980PTC000919 LIMITED 1787 U65993KA1980PTC003779 1791 U65993TZ1980PTC000921 1792 U65999TZ1980PTC000923 SHEELA INVESTMENT PRIVATE LIMITED CHEMPAKA GENERAL FINANCE PRIVATE LIMITED

1793 U67120WB1980PTC032610 ARISTO PROPERTIES PVT LTD AUTO FOUNDATION PRIVATE LIMITED SESHAGOPAL INVESTMENT AND TRADING 1795 U67120MH1980PTC022392 COMPANY PRIVATE LIMITED MIKITOSH TRADING AND INVESTMENTS 1796 U67120MH1980PTC022411 COMPANY PRIVATE LIMITED GENESEE INVESTMENT COMPANY PRIVATE LIMITED (WITH UNLIMITED 1797 U67120MH1980ULT022410 LIABILITY) DR PATANI INVESTMENT COMPANY 1798 U67120MH1980PTC022420 PRIVATE LIMITED 1794 U65929TN1980PTC008197 FAYETEE TRADING AND INVESTMENT COMPANY LIMITED OSWEGO TRADING AND INVESTMENT COMPANY LIMITED

1799 U67120MH1980PLC022408

1800 U67120MH1980PLC022409

1801 U67120MH1980PLC022419 1802 U67120TN1980PLC008202 1803 U65993UP1980PTC004972 1804 U65993UP1980PTC004973 1805 U65993UP1980PTC004974 1806 U67120PB1980PTC004152

CROUSE INVESTMENT LIMITED CHROMEPET SASWATHA NIDHI LIMITED A K BAJAJ INVESTMENT PRIVATE LIMITED JYOTI NIRMAL INVESTMENT PRIVATE LIMITED V K BAJAJ INVESTMENT PRIVATE LIMITED PAHWA INVESTMENTS PVT LTD

1807 U67120UP1980PLC004971 OLYMPUS OVERSEAS LIMITED 1808 U65993WB1980PTC032628 NARSINGH HOLDINGS PVT.LTD. 1809 U67120WB1980PTC032627 JALPAIGURI HOLDINGS PVT LTD 1810 L67120WB1980PLC032629 1811 U65910GJ1980PTC003721 FORTUNE INVESTORS & TRADERS LTD CEETEE INVESTMENT PRIVATE LIMITED

1812 U67120WB1980PLC032641 NAVODAY CONSULTANTS LIMITED SUKHSANDESH INDUSTRIAL INVESTMENT 1813 L67120WB1980PLC032642 CO LTD 1814 U67120WB1980PLC032645 JAJU INVESTMENTS LTD SHRIRAM CREDIT COMPANY LIMITED THE SRI SAITHAI MUTUAL BENEFIT FUND 1816 U65991TN1980PLC008226 LTD 20TH CENTURY HOLDINGS PRIVATE 1817 U67120MH1980PTC022516 LIMITED STANROSE MAFATLAL INVESTMENTS AND 1818 L65910GJ1980PLC003731 FINANCE LIMITED 1815 U65993TN1980PLC008215 1819 U65993WB1980PLC032669 RAMESWARA TRADING & FINANCE CO LTD

KOLKATA West Bengal 700019 3/31/1980 11B SUNNY PARK NEAR POLICE HEAD QUARTERSSHAHIBAUG 4 4/5/1980 AHMEDABAD Gujarat 33A, JAWAHARLAL NEHRU ROAD, 19TH FLOOR, KOLKATA 4/5/1980 West Bengal 700071 57D BALLYGUNGE CIRCULAR ROADMEZZANINE FLOOR 4/7/1980 KOLKATA West Bengal 700019 4/8/1980 12 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

MADRAS Tamil Nadu 600001 4/10/1980 123,ANGAPPA NAICKEN ST 80,WEST JONES ROAD,SAIDAPET,,MADRAS ,MADRAS 4/14/1980 ,MADRAS Tamil Nadu 600015 502, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI 4/16/1980 Maharashtra 400021 POPULAR HOUSE ,6TH FLOOR ASHRAM ROAD 4/18/1980 AHMEDABAD Gujarat 380009 4/18/1980 19A, SARAT BOSE ROAD, 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 40/1 BALLYGUNGE CIRCULAR RD. 4/21/1980 700019

KOL West Bengal

1820 U65993WB1980PTC032672 MASER PVT LTD MULTILATERAL FINANCE & INVESTMENTS 1821 U65993WB1980PTC032675 PRIVATE LTD VRM INVESTMENTS & TRADING COMPANY 1822 U65999MH1980PTC162311 PRIVATE LIMITED 1823 U65993WB1980PTC032694 KUSHAL INVESTMENT PVT LTD 1824 U65921WB1980PTC032706 RITESH TRADING AND AGENCIES PVT LTD 1825 U65920MH1980PLC022592 1826 U65993KA1980PTC003824 1827 U67120PB1980PTC022317 ALLANA IMPEX LIMITED MEERA MOHAN INVESTMENTS PRIVATE LIMITED DEVAKAR INVESTMENT AND TRADING COMPANY PVT LTD

1828 U67120WB1980PTC032710 EXCLUSIVE INVESTMENT PVT LTD 1829 U65921PB1980PTC004190 AKASH MOTOR FINANCE PVT LTD 1830 U67120WB1980PLC032717 STILE INVESTMENT LTD 1831 U65991MH1980PTC022628 HERBOLAB INDIA PRIVATE LIMITED 1832 U67120WB1980PTC032727 G R D INVESTMENT PVT LTD 1833 U65993WB1980PLC032731 PODDAR GOUREPORE LTD 1834 U67120MH1980PTC022657 AGANI INVESTMENT PRIVATE LIMITED 1835 U65993RJ1980PTC002039 GOMATESHWAR INVESTMENTS PVT LTD RAJ INVESTMENT AND FINANCE CO PVT 1836 U65993RJ1980PTC002040 LTD 1837 U65999RJ1980PTC002038 SHAKAMBHAR TRADERS PVT. LTD.

KOLKATA West Bengal 700012 4/23/1980 46 B B GANGULY ST 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O., FORT, 4/28/1980 MUMBAI Maharashtra 400001 23/24 RADHA BAZAR STREET KOLKATA West Bengal 5/2/1980 700001 23/24 RADHABAZAR STREET KOLKATA West Bengal 5/6/1980 700001 424 MAULANA AZAD ROAD, P. O. BOX 3646, MUMBAI 5/6/1980 Maharashtra 400004 NO.3,I FLOOR,PALM GROVE ROAD,AUSTIN TOWN, 5/8/1980 BANGALORE BANGALORE Karnataka 560047 Vardhman Premises, Chandigarh Road, Ludhiana. Ludhiana 5/8/1980 Punjab 141010 KOLKATA West Bengal 700001 5/8/1980 8, BBD BAG (EAST), 5/13/1980 # 9 ADILKUSHA MARKET JALANDHAR PUNJAB Punjab

KOLKATA West Bengal 700001 5/14/1980 31 NETAJI SUBHAS ROAD JAY BHUVAN 23 KAZI SYEDSTREET MANDVI MUMBAI 5/15/1980 Maharashtra 400009 KOLKATA West Bengal 700073 5/16/1980 P 3 NEWC I T ROAD P.O. & P.S. POLLONGDONG, GHOOM DARJEELING West 5/19/1980 Bengal 734102 161-B MITTAL TOWERNARIMAN POINT MUMBAI 5/24/1980 Maharashtra 400021 5/26/1980 C-66,SAROJINI MARG, 'C' SCHEME, JAIPUR Rajasthan 508, NEELKANTH, 1 BHAWANI SINGH ROAD, JAIPUR. 5/26/1980 RAJASTHAN. RAJASTHAN. Rajasthan 55,Hathroi Fort, Hari Kishan Somani Marg, Jaipur Rajasthan 5/26/1980 302001 "SHANTINIKETAN",15TH FLOOR, 8,CAMAC STREET, 5/26/1980 KOLKATA West Bengal 700017 3-L GANDHI NAGAR, MADHUVAN GWALIOR Madhya 5/27/1980 Pradesh 474009 KOLKATA West Bengal 700001 5/28/1980 4A COUMCIW HOUSING ST 252METTUPALAYAM ROAD COIMBATORE COIMBATORE 5/28/1980 Tamil Nadu 641043 44-A MITTAL TOWERNARIMAN POINT MUMBAI 5/30/1980 Maharashtra 400021 105-ASHOKA ESTATE 24, BARA KHAMBA ROAD NEW DELHI 5/30/1980 Delhi 110001 219 CHITTARANJAN AVENUE KOLKATA West Bengal 5/31/1980 700006 5/31/1980 216, A. J. C. BOSE ROAD 6/5/1980 23A NETJI SUBHAS ROAD 6/5/1980 4/1 RED CROSS PLACE KOLKATA West Bengal 700017 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

1838 U67120WB1980PTC141513 FJORD HOLDING PRIVATE LIMITED SHASYAMANGALAM INVESTMENTS 1839 U67120MP1980PTC001625 PRIVATE LIMITED 1840 U65993WB1980PTC032757 CHALSA INVESTMENT PVT LTD 1841 L65921TZ1980PLC000945 SHIVA TEXYARN LIMITED

1842 U67120MH1980PTC022682 KREDA INVESTMENT PRIVATE LIMITED NAGDEVI TRADING AND INVESTMENT 1843 U67120DL1980PTC161885 COMPANY LIMITED 1844 U67120WB1980PTC032763 NAVRANG COMMERCIAL CO PVT LTD 1845 L65999WB1980PLC032762 OMEGA TRADE ENTERPRISES LTD

1846 U65993WB1980PLC032773 CHURIWALA INVESTMENT LTD SAUBHAGYA INVESTORS & DEALERS 1847 U65993WB1980PLC043327 LIMITED. 1848 L65993WB1980PLC032780 VINAL INVESTMENT LTD

1849 U65993WB1980PTC032786 MERLIN HOLDING PVT LTD RUKHMA INVESTMENTS AND FINANCE PVT 1850 U65993WB1980PTC032787 LTD 1851 L67120WB1980PLC032790 GWALIOR SECURITIES & TRADERS LTD ARAVALI SECURITIES AND FINANCE LIMITED

1852 L67120HR1980PLC039125 1853 U65999WB1980PTC032792 ACE INVESTMENTS PVT LTD SHREE SHREENIWAS INVESTMENTS AND 1854 U67120MH1980PLC022712 FINANCE LIMITED 1855 U65993MH1980PTC022723 MAJESTY INVESTMENTS PRIVATE LIMITED 1856 U67120MH1980PTC022727 MINERVA DEALERS PRIVATE LIMITED 1857 U65993WB1980PTC032812 EASTERN TRAVELS PVT LTD

KOLKATA West Bengal 700007 6/9/1980 168 B JAMUNALA BAJAJ KOLKATA West Bengal 700001 6/11/1980 16, HARE STREET, 33A J L NEHRU RD16TH FL R NO 9 KOLKATA West Bengal 6/11/1980 700071 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 6/11/1980 700001 INSTITUTIONAL AREA, PLOT NO. 39, SECTOR-44, GURGAON 6/11/1980 Haryana 122001 KOLKATA West Bengal 6/13/1980 1A D L KHAN RD LAXMI BHAVAN4TH FLOOR 158/164 KALBADEVI ROAD 6/13/1980 MUMBAI Maharashtra 400091 HARMONY 5 ICS COLONYGANESH-KHIND ROAD PUNE 6/18/1980 Maharashtra 411007 72-73, NARIMAN BHAVAN NARIMAN POINT MUMBAI 6/18/1980 Maharashtra 400021 DIMPLE COURT, 26 SHAKESPEARRE SARANI KOLKATA 6/20/1980 West Bengal 700017 CABIN No. 2, 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING ADJOINING NARINDER CINEMA, G.T. ROAD, 6/20/1980 JALANDHAR Punjab 144001 HONGKONG HOUSE 31,B.B.D.BAGKOL-1 W.E.F.01.02.2002 6/23/1980 P.S.HARE ST P.S.HARE ST West Bengal VILLAGE PODRAH, P.O. PODRAH, P.S. SANKRAIL HOWRAH 6/27/1980 West Bengal 711109 SWASTIK CHAMBERS 6TH FLOORSION TROMBAY ROAD 6/30/1980 CHEMBUR MUMBAI Maharashtra 400071 BHUPEN CHAMBERS, GROUND FLOOR, DALAL STREET, 6/30/1980 FORT, MUMBAI Maharashtra 400001 53/57, LAXMI INSURANCE BLDG,SIR P M ROAD, FORT Maharashtra 7/4/1980 BOMBAY-1

1858 U65921PB1980PLC004206

MOGA FINANCE LIMITED

1859 U65993WB1980PTC032816 SILVESTRIL IINVESTMENTS PVT LTD 1860 U65993WB1980PTC032829 SSJ INVESTMENTS PVT LTD 1861 U67120MH1980PTC022775 PETRON INVESTMENTS PRIVATE LIMITED SAM LEASECO LIMITED SANKAT-MOCHAN INVESTMENT AND 1863 U67120MH1980PTC022796 TRADING CO PVT LTD 1862 L65910MH1980PLC022765

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PLANET INVESTMENTS PRIVATE LIMITED ROSE APPLE INVESTMENTS PVT LTD AEROLITE INVESTMENT PVT LTD AGATE INVESTMENTS PVT LTD HINDUSTAN AUTO FINANCE LIMITED ANJNEY INVESTMENTS & TRADING CO LTD REG DATE 7/7/1980 7/7/1980 7/7/1980 7/7/1980 7/8/1980 COMPANY ADDRESS OPP : THE UNDERBRIDGE SHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UDERBRIDGESHAHI BAUG AHMEDABAD Gujarat 380004 OPP THE UNDER BRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 380004 SENIOR TOWER 159/1 GAUTAM NAGAR NEW DELHI NEW DELHI Delhi 110049

1864 U65910GJ1980PTC003831 1865 U65910GJ1980PTC003832 1866 U65910GJ1980PTC003833 1867 U65910GJ1980PTC003834 1868 L65910DL1980PLC010617 1869 L65993DL1980PLC202644

1870 U67120WB1980PTC032896 ADARSH MULTICUSINE PRIVATE LIMITED 1871 L65993DL1980PLC010636 ACHAL INVESTMENTS LIMITED

1872 U65993TN1980PTC008346 1873 L65993WB1980PLC032869

P N INVESTMENTS PRIVATE LIMITED CHAIN INVESTMENT LTD

NEW DELHI Delhi 110065 7/9/1980 A1 MAHARANI BAGH "PODDAR POINT" 6TH FLOOR, 113, PARK STREET, ANNEX 7/13/1980 BUILD, KOLKATA West Bengal 700016 202A,ARUNACHAL BUILDING,19 BARAKHAMBA ROAD, 7/14/1980 CONNAUGT PLACE NEW DELHI Delhi 110001 12, 3ND MAIN ROAD KASTURBANAGAR ADYAR, MADRAS-20 NAGAR ADYAR, MADRAS-20 NAGAR ADYAR, MADRAS-20 7/17/1980 Tamil Nadu 600020 KOLKATA West Bengal 700001 7/17/1980 238B,A.J.C. BOSE ROAD KOLKATA West Bengal 700014 7/17/1980 76B A J C BOSE RD 4TH FLOOR BHANDARI HOUSE 91 NEHRU PLACE NEW 7/18/1980 DELHI Delhi 110019 'DASHIANA' 49TH ASHRAM ROADOPP NEHRUBRIDGE 7/23/1980 AHMEDABAD Gujarat 382430 DASTAN (I B MODEL FARM)P O KATHWADA TA-DASCROI 7/23/1980 AHMEDABAD Gujarat 382430 A-23, NEW OFFICE COMPLEX DEFENCE COLONY NEW 7/26/1980 DELHI Delhi 110024 1004 A CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI 7/26/1980 Delhi 110019 KOLKATA West Bengal 700027 7/28/1980 4 HASTINGS PARK ROAD 5-4-455,NAMPALLY STATION ROAD HYDERABAD ANDHRA 7/29/1980 PRADESH Andhra Pradesh 317/321 PROSPECT CHAMBERS2 ND FL DR D N RD FORT 7/29/1980 MUMBAI Maharashtra 400001 504, SAVITRI COMPLEX, D L FCENTRE GREATER KAILASH II, 7/29/1980 NEW DELHI Delhi 110048 KOLKATA West Bengal 700001 7/31/1980 31, NETAJI SUBHAS ROAD PARBHAT MARKETKATRA SHERSINGH AMRITSAR PUNJAB 8/1/1980 Punjab 216, SHAH & NAHAR INDUSTRIAL ESTATE, Dr. E. MOSES 8/1/1980 ROAD, WORLI MUMBAI Maharashtra 400018 SHETH LALBHAI DALPATHBAI1ST FLOOR AKSHAY 53 8/2/1980 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat KOLKATA West Bengal 700001 8/2/1980 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700016 8/2/1980 25, PARK LANE, 8/2/1980 WEST BENGAL West Bengal Ist Floor Anand Market Katra sher singh AMRITSAR PUNJAB 8/6/1980 Punjab KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD 8/6/1980 NEW DELHI Delhi 110001 FLAT NO GC(GROUND FLOOR)1 MERLIN PARK 19.02.2001 8/7/1980 P.S. BALLYGUNGE KOLKATA West Bengal 700019 5, MIDDLETON STREET KOLKATA KOLKATA West Bengal 8/7/1980 700071 8/7/1980 C-616NEW FRIENDS COLONY NEW DELHI Delhi 110065

1874 U67120WB1980PLC032871 DAMAYANTI BANIJYA PRATISTHAN LTD QUICK RETURN INVESTMENT COMPANY 1875 L65993DL1980PLC010672 LIMITED 1876 U65910GJ1980PTC003852 1877 U65910GJ1980PTC003853 1878 L65993DL1980PLC010700 1879 U65993DL1980PLC010702 1880 L65993WB1980PLC032889 1881 U67120AP1980PTC002749 1882 U67120MH1980PLC022910 1883 U67120DL1980PLC010709 KATHWADA INVESTMENT PVT LTD ELLISBRIDGE HOLDINGS PVT LTD ANTIQUE INVESTMENT COMPANY LIMITED GOLD COIN INVESTMENT COMPAY LIMITED KANOI DEVELOPMENTS LTD ESS-EM MEDI AIDS PRIVATE LIMITED INDIGO INVESTMENT LIMITED PINNACLE INVESTMENTS LIMITED

1884 U67120WB1980PLC032902 CARNIWAL INVESTMENTS LTD MAHA SHAKTI FINANCE AND CHIT FUND 1885 U65921PB1980PTC004225 PVT LTD 1886 L65993MH1980PLC192516 KIDDERPORE HOLDINGS LTD

1887 U65910GJ1980PTC003863 1888 L65993WB1980PLC032907 1889 L65993WB1980PLC032908

AVIRAT INVESTMENTS PVT LTD SHRI GYANODAYA INVESTMENTS LTD PURBASHA RESOURCES LTD

1890 U65993WB1980PLC032948 OMEX INVESTORS LTD 1891 U65921PB1980PTC004227 1892 L67120DL1980PLC010739 1893 L65923WB1980PLC032919 JOHRI FINANCE PVT LTD ORIENT BONDS AND STOCK LIMITED VICTOR COMMERCIAL CO LTD

1894 U67120WB1980PLC032918 AMBICA CAPITAL VENTURES LIMITED 1895 U67120DL1980PLC010744 GUJARAL FINANCERS AND TRADERS LTD RAMMI KHANNA AND COMPANY PRIVATE 1896 U67120MH1980PTC084521 LIMITED THE HEADWAY FINANCE AND INVESTMENT 1897 U65993UP1980PLC005054 COMPANY LIMITED 1898 U65921PB1980PTC004238 1899 L65993DL1980PLC010757 1900 L67120DL1980PLC010758 1901 L67120WB1980PLC032928 S.K. FINANCIERS (ASR) PRIVATE LIMITED HILLRIDGE INVESTMENTS LIMITED STELLAR INVESTMENTS LIMITED

MUMBAI Maharashtra 400049 8/11/1980 3 RUIA PARK, JUHU BEACH, HEAD WAYHOUSE KAUSHAL PURBYE PASS ROAD AGRA U 8/11/1980 P Uttar Pradesh 282005 AMRITSAR Punjab 8/12/1980 CHOWK REGENT TALKIES M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW 8/12/1980 DELHI Delhi 110049 C-92, SOUTH EXTENSION PART-2 SOUTH DELHI NEW DELHI 8/12/1980 DELHI Delhi 110049 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 8/14/1980 700001 211/213 KALBADEVI ROAD4TH FLOOR MUMBAI 8/16/1980 Maharashtra 400002 1,CHITPORE GHAT LANE P.S-CHITPORE KOLKATA West 8/16/1980 Bengal 700002 E/109, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) 8/18/1980 MUMBAI Maharashtra 400053 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDAABAD Gujarat 8/23/1980 380009

MAGNUM TRADERS LTD VIJAY SHANTI INVESTMENT AND TRADING 1902 U67120MH1980PTC022995 PRIVATE LIMITED 1903 L67120WB1980PLC032932 1904 L65910MH1980PLC023000 WORTH INVESTMENT & TRADING CO LTD TILAK FINANCE LIMITED

1905 U65910GJ1980PTC003887

AMOGH INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE RISING STAR FINANCIERS PRIVATE LIMITED 8/27/1980 SANDHU (NORTH- INDIA) CHITS FINANCE & INVESTMENTS PRIVATE LIMITED 8/27/1980 S R HOLDINGS PRIVATE LIMITED COMPANY ADDRESS C/O MRS PRABHA ARORA C/O SH.MAHESH ARORA 206 GREEN AVENUE AMRITSAR Punjab

1906 U65921PB1980PTC004252 1907 U65921PB1980PTC004253 1908 U65993TN1980PTC008388

1909 U65993TN1980PTC008390 1910 U65910GJ1980PTC003907 1911 U65910GJ1980PTC003908 1912 U65910GJ1980ULT003900 1913 U65910GJ1980ULT003902 1914 U65910GJ1980ULT003904 1915 U65910GJ1980ULT003906 1916 U65910GJ1980PTC003910 1917 U65910GJ1980ULT003914 1918 U65910GJ1980ULT003920 1919 U65910GJ1980ULT003921 1920 U65910GJ1980ULT003922 1921 U65910GJ1980ULT003923 1922 U65910GJ1980ULT003924 1923 U65921UP1980PTC005069 1924 U65921PB1980PTC004257 1925 U65921PB1980PTC004258

KAMAKSHI INVESTMENT PRIVATE LIMITED GLACIER INVESTMENTS CO.PVT.LTD.(IN VOL. LIQUIDATION) GARNET INVESTMENTS COMPANY (UNLIMITED) GEER INVESTMENTS COMPANY MAYANK INVESTMENTS COMPANY SURUCHI INVESTMENTS COMPANY MAHOR INVESTMENTS COMPANY BIHAG INVESTMENTS COMPANY BAY INVESTMENTS COMPANY DARSHITA INVESTMENTS COMPANY VAYU INVESTMENTS COMPANY VINIMAY INVESTMENTS COMPANY SYSTEM INVESTMENTS COMPANY RAKSHA INVESTMENTS COMPANY (IN VOL. LIQUIDATION) SANT KRIPAL FUELS PRIVATE LIMITED DALJEET FINANCIERS PVT LTD GILLSONS MOTOR AND FINANCE CO PVT LTD

45 COURT ROAD AMRITSAR AMRITSAR Punjab 158, MOUNT ROAD, MADRASCHENNAI-600002 TAMILNADU 8/27/1980 TAMILNADU Tamil Nadu 600002 158, MOUNT ROAD, MADRAS158, MOUNT ROAD, MADRAS 158, MOUNT ROAD, MADRAS 158, MOUNT ROAD, MADRAS 8/27/1980 Tamil Nadu 600002 OPP.THE UNDER BRIDGE,SHAHIBAUG AHMEDABAD 8/28/1980 Gujarat OPP THE UNDERBRIDGE SHAIBAUG AHMEDABAD Gujarat 8/28/1980 380004 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 8/28/1980 380004 OPP UNDERBRIDGESHAHIBAG AHMEDABAD Gujarat 8/28/1980 380004 AHMEDABAD Gujarat 8/28/1980 OPP UNDERBRIDGESHAHIBAG 8/28/1980 AHMEDABAD-380004 Gujarat 380004 8/28/1980 AHMEDABAD Gujarat 380004 OPP UNDERBRIDGE SHAHIBAG 8/28/1980 380004 AHMEDABAD Gujarat

8/29/1980 AHMEDABAD Gujarat 380004 AHMEDABAD Gujarat 8/29/1980 OPP THE UNDERBRIDGESHAHIBAG OPP THE UNDERBRIDGE,SHAHIBAG AHMEDABAD Gujarat 8/29/1980 380004 AHMEDABAD Gujarat 8/29/1980 OPP THE UNDERBRIDGESHAHIBAG OPP.THE UNDERBRIDGE,SHAHIBAG,AHMEDABAD-4. 8/29/1980 Gujarat 8/29/1980 77/1AHALSEY ROAD KANPUR U P Uttar Pradesh SCOF 21 PHASE IIIB 2 SAS NAGAR MOHALI ROPAR 9/1/1980 PUNJAB Punjab 9/1/1980 KURALI ROADKHARAR DISTT ROPAR PUNJAB Punjab 127, JOLLY MARKET CHAMBER NO.2, NARIMAN POINT, 9/4/1980 MUMBAI Maharashtra 400021 FROMROZE COURTNETAJI SUBHASH ROAD MUMBAI 9/4/1980 Maharashtra 400021 SIR VITHALDAS CHAMBERS3RS FLOOR 16 BOMBAY 9/5/1980 SAMACXHAR MARG MUMBAI Maharashtra 400023 49BAJAJ BHAVAN NARIMAN POINT MUMBAI Maharashtra 9/5/1980 400021 KOLKATA West Bengal 700001 9/6/1980 33/1 NETAJI SUBHAS RD INDUSTRY HOUSE BEHIND NATRAJCINEMA ASHRAM ROAD 9/11/1980 AHMEDABAD Gujarat 380009 53 RADHA BAZAR LANE P S HARE STREET KOLKATA West 9/12/1980 Bengal 700001 PLOT NO. J 1 BLOCK B 1MOHAN CO-OP. INDUS. AREA, Delhi 9/12/1980 MATHURA ROAD, N.D 44 9/12/1980 9 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 M G ROADLABBIPET VIJAYAWADA ANDHRA PRADESH 9/15/1980 Andhra Pradesh 520010 9/16/1980 RAJKOT Gujarat 360001 OPP UNDER BRIDGE, SHAHIBAG AHMEDABAD Gujarat 9/16/1980 380004 OPP THE UNDERBRIDGE SHAHIBAG AHMEDABAD Gujarat 9/16/1980 380004 OPP THE UNDERBRIDGESHAHIBAUG AHMEDABAD Gujarat 9/16/1980 380004 OPPTHE UNDER BRIDGE SHAHIBAUG AHMEDABAD 9/16/1980 Gujarat 380004 OPP THE UNDER BRIDGE SHAHIBAG, AHMEDABAD 9/16/1980 Gujarat 380004 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/16/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/16/1980 MUMBAI Maharashtra 400006 4 INDIA EXCHANGE PLACE P S HARE STREET KOLKATA 9/18/1980 West Bengal 700001 4-GARDEN APTWORLI SEA FACE MUMBAI Maharashtra 9/19/1980 400025 9/19/1980 192-A.BASANT AVENUE AMRITSAR AMRITSAR Punjab 9/20/1980 'Parry House' 43 Moore Street Chennai Tamil Nadu 600001 GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB 9/22/1980 Punjab 144001 401-B LOTUS HOUSE4TH FLOOR 33-A NEW MARINELINES 9/22/1980 MUMBAI Maharashtra 400020 4 G I D C INDUSTRIAL ESTATEVATVA AHMEDABAD 9/23/1980 Gujarat 382445

1926 U67120MH1980PTC023059 SUNDIAL INVESTMENTS PRIVATE LIMITED 1927 U67120MH1980PTC023062 SARDESAI HOLDINGS PRIVATE LIMITED HRISHIKESH INVESTMENTS PRIVATE 1928 U67120MH1980PTC023074 LIMITED HARDESH INVESTMENT AND TRADING 1929 U67120MH1980PTC023075 COMPANY PRIVATE LIMITED 1930 U65922WB1980PLC032977 MANISH DEVELOPMENTS LTD SATYANARAN TRADERS AND INVESTORS 1931 U65910GJ1980PTC003934 PVT LTD 1932 U67120WB1980PTC032988 G M C CO PVT LTD 1933 U67120DL1980PTC010854 1934 U65921DL1980PLC012755 1935 U65993AP1980PTC002782 1936 U65910GJ1980PTC003938 1937 U65993GJ1980ULT043121 1938 U65993GJ1980PTC043122 1939 U65993GJ1980ULT043123 1940 U65993GJ1980ULT043124 1941 U67120GJ1980ULT040803 GRACE INVESTMENT PVT LTD DIAMOND FINANCE LIMITED KUSALAVA MOTORS PRIVATE LIMITED SAURASHTRA INVESTMENT PRIVATE LTD BHOPALI INVESTMENTS COMPANY BHADRESHWAR INVESTMENTS COMPANY (A PRIVATE COMPANY) TR CO BHIMPALASI INVESTMENTS COMPANY AGHAN INVESTMENTS COMPANY

RUKMI HOLDINGS COMPANY KAMOD HOLDINGS COMPANY PRIVATE 1942 U67120MH1980PTC023132 LIMITED MRUDANG HOLDINGS COMPANY (A PVT 1943 U67120MH1980PTC023133 CO) 1944 U67120WB1980PLC033000 MIHIKA VYAPARIK PRATISHTAN LTD KANNAI INVESTMENT COMPANY PRIVATE 1945 U67120MH1980PTC023148 LIMITED 1946 U65921PB1980PLC004274 AARSHI MUTUAL BENEFITS LTD 1947 U65993TN1980PTC008423 1948 U65991PB1980PLC004278 1949 U67120MH1980PLC023162 1950 U65910GJ1980PTC003948 M M MUTHIAH SONS PRIVATE LIMITED DEEP HIRE PURCHASE LIMITED SHREE SHALEEN TEXTILES LIMITED RAMPRASAD INVESTMENTS AND TRADERS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME AMOLAK TRANSPORTERS & FINANCERS PVT LTD RAJARAM HOLDINGS COMPANY GAURI HOLDINGS COMPANY SAMBHAW INVESTMENTS AND INDUSTRIES PRIVATE LIMITED KALYANRAG HOLDINGS COMPANY PRIVATE LIMITED VARSHA INVESTMENTS COMPANY PRIVATE LIMITED MAGH INVESTMENTS COMPANY PRIVATE LIMITED DURGADEVI HOLDINGS COMPANY PRIVATE LIMITED KAMALAKSHWARUP HOLDINGS COMPANY PRIVATE LIMITED MURLIDHAR HOLDINGS COMPANY PRIVATE LIMITED LALITKALA HOLDINGS (BOMBAY) COMPANY (WITH UNLIMITED LIABILITIES) DILRUBA INVESTMENTS COMPANY A.PVT CO PURVI INVESTMENTS COMPANY(WITH UNLIMITED LIABILITIES) IMAN HOLDINGS COMPANY PRIVATE LIMITED BHILWARA HOLDINGS LTD SHAILLY INVESTMENTS AND SAVINGS INDIA LIMITED MALKAUSHRAG HOLDINGS (BOMBAY) COMPANY DALMIA HOUSING FINANCE LTD REG DATE COMPANY ADDRESS C/O S. GIAN SINGH MD V & PO SIDHWADONA DISTT 9/23/1980 KAPURTHALA Punjab 9/23/1980 AHMEDABAD Gujarat 380004 OPP THE UNDERBRIDGE SHAHIBAUG AHMEDABAD 9/23/1980 Gujarat 380004 VIKAS PARKBANGLOW NO 1 JUHU TARA ROAD MUMBAI 9/23/1980 Maharashtra 400049 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING 9/23/1980 DADAR (E) MUMBAI Maharashtra 400014 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING 9/23/1980 DADAR MUMBAI Maharashtra 400014 A/91, DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 9/23/1980 2, RED CROSS PLACE, KOLKATA West Bengal 700001

1951 U65921PB1980PTC004279 1952 U67120GJ1980ULT040802 1953 U67120GJ1980ULT040804 1954 U67120MH1980PTC023190 1955 U67120MH1980ULT023182 1956 U67120MH1980PTC023183 1957 U67120MH1980ULT023185 1958 U67120MH1980PTC023186 1959 U67120MH1980ULT023187 1960 U67120MH1980ULT023188 1961 U67120MH1980PTC023192 1962 U67120MH1980PTC023193 1963 U67120MH1980GOI023195 1964 U67120MH1980PTC023196 1965 L65993WB1980PLC033007 1966 U65993DL1980PLC010878 1967 U67120MH1980PLC023194 1968 U65922DL1980PLC010881

Delhi 9/23/1980 RZ-401/A, PALAM COLONY, NEWDELHIA/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 9/23/1980 MUMBAI Maharashtra 400006 2ND FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA 9/24/1980 ROAD NEW DELHI Delhi 110001 FLAT NO.4 SRI GANESH APARTMENTS NO.3 ABHIRAMAPURAM III STREET ALWARPET CHENNAI Tamil 9/24/1980 Nadu 600018 9/25/1980 KURALI ROAD ROPAR PUNJAB Punjab KOLKATA West Bengal 700019 9/25/1980 31/1 AHIRIPUKUR ROAD MAIKINNON MAIKENZIE BUILDING,4 SHOORJI VALLABHADS 9/27/1980 MARG, BALLARD ESTATE, MUMBAI-400 038. Maharashtra 172 NAIGAUM CROSS ROADSHARDA THEATRE BUILDING 9/28/1980 DADAR MUMBAI Maharashtra 400014 NO.488 (OLD.NO .723)PERIYAR HIGH ROAD AMINJIKAERI 9/29/1980 CHENNAI-29 AMINJIKAERI CHENNAI-29 Tamil Nadu 600029 KOLKATA West Bengal 700016 9/30/1980 61B PARK ST NO 1, PONNIAMANKIL STREET, CACCOUNT TEST COLLEGE, CHENNAI Tamil Nadu 600008 10/3/1980 BUILDING, THE PETLAD BULAKHIDAS MILLS COLTD COMPOUND 10/4/1980 STATION ROAD PEETLAD ANAND Gujarat PETLAD BULAKHIDAS MILLS CO LTDCOMPOUND STATION 10/4/1980 ROAD PETLAD Gujarat 28 RAJAJI SALAICHENNAI-01 CHENNAI-01 CHENNAI-01 10/6/1980 Tamil Nadu 600001 PARRY HOUSE,43,MOORE STCHENNAI-1 TAMILNADU 10/6/1980 TAMILNADU Tamil Nadu 600001 14C MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 10/6/1980 700007 A/91 DARSHAN APARTMENTS MOUNT PLEASANT ROAD 10/8/1980 MUMBAI Maharashtra 400006 A-11 NOBLE CHAMBES, JANMBHOOMI MARG, FORT, 10/13/1980 MUMBAI Maharashtra 400001 BHARAT HOUSE 1ST FLOOR104 MUMBAI SAMACHAR MARG 10/13/1980 FORT MUMBAI Maharashtra 400023 P-4,NEW HOWRAH BRIDGE APP RDKOL-1 WEF 17/08/2005 10/13/1980 HARE STREET West Bengal MOUNT NEPEAN 37L, .JAGMOHANDAS MARG, MUMBAI 10/14/1980 Maharashtra 400036 KAIVANNA, 9TH FLOOR PANCHVATI ELLISBRIDGE 10/16/1980 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 10/16/1980 AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 10/16/1980 AHMEDABAD Gujarat 380006 KAIVANNA, 9 TH FLOOR, PANCHVATI ELLISBRIDGE, 10/16/1980 AHMEDABAD Gujarat 380006 KAIVANNA, 9 TH FLOOR, PANCHVATI, ELLISBRIDGE 10/16/1980 AHMEDABAD Gujarat OPP THE UNDEERBRIDGE SHAHIBAG AHMEDABAD 10/17/1980 Gujarat 454,DU,M DUM PARK, KOL-55WEF 24/12/2004 LAKE TOWN 10/21/1980 West Bengal

1969 L65993TN1980PLC043959 1970 U65921PB1980PTC004285

TAMILNADU FINANCE LIMITED NANUAN FINANCE PVT LTD

1971 U67120WB1980PTC033012 M.B. CONTROL & SYSTEMS PVT LTD ELSTAR INVESTMENTS AND TRADING 1972 U67120MH1980PTC023217 COMPANY PRIVATE LIMITED PANCHAM INVESTMENTS COMPANY 1973 U67120MH1980ULT023191 PRIVATE LIMITED

1974 U67120TN1980PLC008433

SHENOY NAGAR SASWATHA NIDHI LTD

1975 U65993WB1980PTC033019 SUCANT INVESTMENTS PVT LTD 1976 U67120TN1980PLC008439 1977 U65910GJ1980PTC003965 1978 U65910GJ1980PTC003966 1979 U65991TN1980PTC008444 1980 U65993TN1980PTC008445 1981 L65999WB1980PLC033036 KURAL NIDHI LIMITED SHASHANK INVESTMENTS PVT LTD CHANDRAMAULI INVESTMENTS PRIVATE LIMITED A.M.M.VELLAYAN SONS PRIVATE LIMITED A M M ARUNACHALAM & SONS PRIVATE LIMITED

SUDAMA TRADING & INVESTMENTS LTD ATISHAKTIMAN HOLDINGS COMPANY 1982 U67120MH1980ULT023242 (BOMBAY) PRIVATE LIMITED BORDEN TRADING COMPANY PRIVATE 1983 U67120MH1980PTC023280 LIMITED BRUSHAPATI INVESTMENT AND TRADING 1984 U67120MH1980PTC023277 COMPANY PRIVATE LIMITED SUBH LABH INVESTMENTS LTD ZODIAC HOLDINGS AND TRADING 1986 U67120MH1980PTC023284 COMPANY PRIVATE LIMITED 1985 L65993WB1980PLC033083 1987 U65910GJ1980PTC003979 1988 U65910GJ1980PTC003980 1989 U65910GJ1980PTC003981 1990 U65910GJ1980PTC003982 1991 U65910GJ1980PTC003983 1992 U65910GJ1980ULT003986 1993 L65993WB1980PLC033060 SHARDUL INVESTMENTS PRIVATE LIMITED MANPAN INVESTMENTS PVT LTD ASMANI INVESTMENTS PRIVATE LIMITED NIRANKAR INVESTMENTS PRIVATE LIMITED VIJ INVESTMENTS PRIVATE LIMITED RUTANBHARI INVESTMENTS COMPANY QUEST FINANCIAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SETU INVESTMENTS COMPANY SULOCHANA INVESTMENTS COMPANY NIOBIUM INVESTMENTS COMPANY RADIUM INVESTMENTS COMPANY PRIVATE LIMITED TRIBHUVAN INVESTMENTS COMPANY ARGON INVESTMENTS COMPANY CERIUM INVESTMENTS COMPANY OSMIUN INVESTMENTS COMPANY HELIUM INVESTMENTS COMPANY PLATINUM INVESTMENTS COMPANY NICKEL INVESTMENTS COMPANY AMERICIUM INVESTMENTS COMPANY DARBAR INVESTMENTS COMPANY ANTIMONY INVESTMENTS COMPANY GALLIUM INVESTMENTS COMPANY SELENIUM INVESTMENTS COMPANY REG DATE 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 10/22/1980 COMPANY ADDRESS KALIVANNA 9TH FLOORPANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD Gujarat 380006 THE RETREAT, SHAHIBAG, AHMEDABAD, -380004 Gujarat 380004 NAVROJI VAKIL COMPOUND, NR POLICE LINES SHAHIBAUG AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 NOW ROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND,POILCEILINES,SHAHIBAG AHMEDABAD-4 Gujarat NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG, AHMEDABAD Gujarat 380004 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG AHMEDABAD Gujarat 380004 Gujarat

1994 U65910GJ1980ULT003994 1995 U65910GJ1980ULT003995 1996 U65910GJ1980ULT003996 1997 U65910GJ1980ULT003997 1998 U65910GJ1980ULT003998 1999 U65910GJ1980ULT003999 2000 U65910GJ1980ULT004000 2001 U65910GJ1980ULT004002 2002 U65910GJ1980ULT004003 2003 U65910GJ1980ULT004004 2004 U65910GJ1980ULT004005 2005 U65910GJ1980ULT004007 2006 U65910GJ1980ULT004009 2007 U65910GJ1980ULT004010 2008 U65910GJ1980ULT004013 2009 U65993GJ1980ULT004001

10/22/1980 THE RETREAT,SHAHIBAUG,AHMEDABAD.- 380004.

2010 U65910GJ1980PTC004018 2011 U65910GJ1980ULT004017 2012 L67120MH1980PLC023332

KAPADIA CHEMICALS PRIVATE LIMITED COBALT INVESTMENTS COMPANY INDSOYA LIMITED

2013 U67120MH1980PTC023341 JEEGONA INVESTMENTS PRIVATE LIMITED 2014 U67120MH1980PTC023349 RIVIERA INVESTORS PRIVATE LIMITED 2015 L65993WB1980PLC033071 RADHIKA INDUSTRIAL INVESTMENTS LTD BAJRANG INVESTMENT CO PRIVATE LIMITED

TRIBHOVANDAS BHANJI BUNGLOW, IST FLOOR KALONALA, 10/23/1980 KALUBHA ROAD, BHAVNAGAR Gujarat 364001 NOWROJI VAKIL COMPOUND, POLICE LINES, SHAHIBAG 10/23/1980 AHMEDABAD Gujarat 380004 1111-A RAHEJA CHEMBERS213 NARIMAN POINT MUMBAI 10/24/1980 Maharashtra 400021 802 RAJMALA 87-BNEPEN SEA ROAD MUMBAI 10/25/1980 Maharashtra 400006 507, RAHEJA CENTRE, 214 NARIMAN POINT MUMBAI 10/27/1980 Maharashtra 400021 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 10/27/1980 700001 16,WHITES ROAD,(4HT FLOOR)ROYAPETTAH MADRAS-14. ROYAPETTAH MADRAS-14. ROYAPETTAH MADRAS-14. Tamil Nadu 600014 24-B,NARIMAN BHAVAN, 227 NARIMAN POINT MUMBAI Maharashtra 400021 4SYNAGOUGE STREET 9TH FLOORROOM NO 909 KOLKATA West Bengal 4 SYNAGOUGE STREET 9TH FLOORROOM.NO.909 KOLKATA West Bengal 48 NAGOGUE ST9TH FLR ROOM NO 9 KOLKATA West Bengal 700001 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380014 2A KITABMAHAL 1ST FLOOR192 DR D N ROAD FORT MUMBAI Maharashtra 400001 309, PIONEER INDUSTRIAL ESTATE, SUBHASH ROAD, JOGESHWARI (EAST) MUMBAI Maharashtra 400060 6, JAWAHAR LAL NEHRU ROAD 4TH FLOOR KOLKATA West Bengal 700013 501/502, "Aditya",Nr. Sardar Patel Seva Samaj Hall Mithakhali Six Roads, Ellisbridge Ahmedabad Gujarat 380006 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION ASHRAM ROAD AHMEDABAD Gujarat A2/9 & 10 PRIYADARSHANSOC KOREGAON PARK PUNE Maharashtra 411001

2016 U65993TN1980PTC008466

10/28/1980 10/31/1980 11/3/1980 11/3/1980 11/3/1980 11/5/1980 11/5/1980 11/5/1980 11/6/1980 11/12/1980 11/12/1980 11/12/1980

2017 U67120MH1980PTC023385 SHRIPAL TRADING PRIVATE LIMITED 2018 U65993WB1980PTC033093 COMOSUM INVESTMENTS PVT LTD 2019 U65993WB1980PTC033094 CARISSA INVESTMENTS PVT LTD 2020 U65993WB1980PTC033096 ANTARCTICA INVESTMENTS PVT LTD DHIREN INVESTMENTS PRIVATE LIMITED SAMPOORNA INVESTMENTS PRIVATE 2022 U67120MH1980PTC023423 LIMITED 2021 U65910GJ1980PTC004033 2023 U67120MH1980PTC023424 RELIABLE HOLDINGS PRIVATE LIMITED 2024 L65993WB1980PLC033102 2025 U65910GJ1980PTC004038 2026 U65910GJ1980PTC004040 BAKRA PRATISTHAN LTD AAVKAR PUBLICATIONS PRIVATE LIMITED AMAN INVESTMENTS PVT LTD

2027 U65929MH1980PTC023445 TOYAM INVESTMENT PRIVATE LIMITED 2028 U65929MH1980PTC023446 SAMBHAJI MALOJI INVESTMENT PVT LTD 2029 U65910GJ1980PLC004039 2030 U65921PB1980PTC004319 2031 L65993WB1980PLC033117 2032 L67120WB1980PLC033125 2033 U65921KA1980PTC004003 AASPAS MULTIMEDIA LIMITED INDO ASIAN FINANCE AND INVESTMENT CO PVT LTD BHUTORIA BROTHERS LTD. UNIRAMA INDUSTRIES LIMITED KOCHUPURACKAL FINANCING AND CHITS PRIVATE LIMITED

KOLHAPUR Maharashtra 416003 11/12/1980 NEW PLACEKOLHAPUR 607 6TH SAKAR NR GANDHI GRAMRAILWAY STATION 11/12/1980 ASHRAM ROAD AHMEDABAD Gujarat 380009 11/14/1980 61-62GRAIN MKT JALANDHAR PUNJAB Punjab KOL West Bengal 700001 11/14/1980 56 NETAJI SUBHAS ROAD 70A SHAKESPEARE SARANI KOLKATA West Bengal 11/17/1980 700017 126A, II CROSS,DEVANATHRAPALAYAM GOKUL, BANGALORE 11/18/1980 BANGALORE Karnataka P-697, LAKE TOWN BLOCK-A KOLKATA West Bengal 11/18/1980 700089

2034 U65993WB1980PTC033131 TODI BOBIN INDUSTRIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 11/21/1980 11/21/1980 11/21/1980 11/26/1980 11/27/1980 12/1/1980 12/3/1980 12/3/1980 12/4/1980 12/5/1980 12/5/1980 COMPANY ADDRESS INDUSTRIAL HOUSE 1ST FLOOR159 CHURCHGATE RECLAMATION MUMBAI Maharashtra 400026 IONA 72 7 TH FLOORUUHU KOLI WADA RD SANIACRUZ WEST MUMBAI Maharashtra 400049 Room No. 323, 3rd Floor, 4 Ballav Das Street, Kolkata West Bengal 700007 SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, GURGAON, Haryana 122002 HEMRAJ JAIN HOSPITAL BENATOLISADAR BAZAR DELHI-6 Delhi 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 6 16 3 KRISHNARAYAPURAM ROAD GANAPATHY COIMBATORE TAMILNADU Tamil Nadu 641006 INDIA HOUSE, 6/269, TRICHYROAD COIMBATORE-641 018. Tamil Nadu 49, BAJAJ BHAVAN, NARIMAN POINT MUMBAI Maharashtra 400021 NEVILLE HOUSE GRAHAM ROADBALLARD ESTATE MUMBAI Maharashtra 400001 10,LAKSHM TALKIES ROAD,SHENOYNAGAR,MADRAS NAGAR,MADRAS NAGAR,MADRAS Tamil Nadu 600030

2035 U67120MH1980PTC023476 BIRLA GROUP HOLDINGS PRIVATE LIMITED TENNECO INVESTMENT AND TRADING 2036 U67120MH1980PTC023477 COMPANY PRIVATE LIMITED 2037 L65993WB1980PLC033138 2038 U65993HR1980PLC034800 2039 U67120DL1980PTC011084 2040 U65910GJ1980PTC004056 2041 U65993TZ1980PTC000990 CORONET INDUSTRIES LTD DLF UNIVERSAL LIMITED.. SAKOO FINANCIERS PVT LTD PRIPAN INVESTMENTS PRIVATE LIMITED LG FARM PRODUCTS PRIVATE LIMITED

2042 U65993TZ1980PTC000991 VIPANCHI INVESTMENTS PRIVATE LIMITED ESTONIA INVESTMENT COMPANY PRIVATE 2043 U67120MH1980PTC023524 LIMITED 2044 U67120MH1980PLC023532 2045 U67120TN1980PLC008517 2046 U65921PB1980PTC004333 GHERZI EASTERN INVESTMENTS LIMITED ANNANAGAR BENEFIT FUND LTD G S FINANCE AND INVESTMENT PVT LTD

2047 U65920MH1980PTC023555 ORBIT FINANCE PRIVATE LIMITED 2048 U65993GA1980PTC000413 2049 U65993KA1980PTC004032 2050 U65993DL1980PLC011139 ANEESH INVESTMENT PRIVATE LIMITED MOHTA ENTERPRISE PRIVATE LIMITED OMADITYA INVESTMENT LIMITED

12/8/1980 G S ESTATEG T ROAD LUDHIANA PUNJAB Punjab THAKKAR TOWER PLOT NO 369TULSHI WADI TARDEO 12/9/1980 MUMBAI Maharashtra 400034 SALGAOCAR HOUSE, OFF FRANCISCO LUIS GOMES ROAD 12/11/1980 VASCO-DA-GAMA, GOA Goa 403802 No 74-B (Ground Floor), 20th B Main Road, Rajaji Nagar 1st "R" 12/11/1980 Block, Bangalore Karnataka 560010 12/15/1980 1248 VAKTIPURA NEW DELHI Delhi 110006 57/1 BALLYGUNGE CIRCULAR ROAD KOLKATA West 12/18/1980 Bengal 700019 KOLLAM Kerala 691012 12/20/1980 LUKES VILLAKAVAL JUNCTION KOLKATA West Bengal 700001 12/20/1980 14/1B EZRA STREET SURYA, 1-B, VASUNDHARA COLONY GULBAI TEKRA, 12/22/1980 ELLISBRIDGE AHMEDABAD Gujarat 380006 1062AVANASHI ROAD COIMBATORE TAMIL NADU Tamil 12/22/1980 Nadu 641018 SCO 49-50MADHYA MARG SECTOR 26 CHANDIGARH 12/22/1980 Chandigarh 8 RAGHUNATH PURAMAJITHAROAD AMRITSAR PUNJAB 12/23/1980 Punjab 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 12/24/1980 700001 DELTON HOUSE 4801BHARAT RAM ROAD 24 DARYA GANJ 12/29/1980 NEW DELHI Delhi 110002 JOG CENTER 28/1WAKDEWADI PUNE Maharashtra 1/1/1981 411003 GROUND FLOOR, B, PATEL SADAN, 40/C OFF. DR. G. 1/1/1981 DESHMUKH MARG, MUMBAI Maharashtra 400026 302, KSHITIJ, 30TH FLOOR, 47, NEPEANSEA ROAD, 1/5/1981 MUMBAI Maharashtra 400006 SHARE HOUSE, OLD NO.61, NEW NO.114 MOORE STREET 1/5/1981 CHENNAI Tamil Nadu 600001 KOLKATA West Bengal 700001 1/5/1981 3 NETAJI SUBHAS ROAD 801-802, Regency Plaza Anandnagar Cross Road, Satellite 1/7/1981 Ahmedabad Gujarat 380015 801-802, REGENCY PLAZA, ANANDNAGAR CROSS ROAD, 1/7/1981 SATELLITE, AHMEDABAD Gujarat 380015 TARA HOUSE46 PARTAP ROAD JALANDHAR CITY PUNJAB 1/7/1981 Punjab Fort House, II Floor 221, Dr. D. N. Road, Fort Mumbai 1/7/1981 Maharashtra 400001 6, JYOTI, 287 SION ROAD, SION EAST MUMBAI Maharashtra 1/8/1981 400022 29, POST OFFICE STREET, NEAR SEMBUDOSS STREET 1/9/1981 MADRAS Tamil Nadu 600001 29B RABINDRA SARANI3RD FLOOR KOLKATA West Bengal 1/9/1981 700073 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 1/13/1981 AHMEDABAD Gujarat 380009 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 1/13/1981 AHMEDABAD Gujarat 380009 406, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 1/13/1981 AHMEDABAD Gujarat 380009 SAHAS, 4TH FLOOR 414/2 VEER SAVARKAR MARG 1/13/1981 PRABHADEVI MUMBAI Maharashtra 400025 SBL HOUSE 2 COMMERCIAL COMPLEX SHRESTHA VIHAR 1/13/1981 DELHI Delhi 110094 LAKI VIEW BUILDING, 12, TANK ROAD, NUNGAMBAKAM, 1/16/1981 MADRAS Tamil Nadu 600034

2051 U65993WB1980PTC033192 ARAMCO PVT LTD KAIRALI FINANCE AND INVESTMENTS PVT 2052 U65993KL1980PTC003274 LTD 2053 U65921WB1980PLC033204 SURYA INDUSTRIAL DEVELOPMENTS LTD SHREE JAYAVARDHINI INVESTMENTS PVT 2054 U65910GJ1980PTC004088 LTD 2055 U65993TZ1980PTC000993 2056 U67120CH1980PTC004354 2057 U65921PB1980PTC004357 2058 L67120WB1980PLC033222 2059 U65993DL1980PLC011184 VENTURE INVESTMENTS PRIVATE LIMITED MUNAK INVESTMENTS PVT LTD KAUSHIK GENERAL FINANCE AND INVESTMENT CO PVT LTD RATLAM INDUSTRIAL LTD B AND M TRADING AND INVESTMENT CO LTD

2060 U67120MH1981PTC023639 ABLE INVESTMENT AND FINANCE PVT LTD KANAIYALAL PATEL INVESTMENTS 2061 U67120MH1981PTC023640 PRIVATE LIMITED 2062 U67120MH1981PTC023651 RAJIV AGENCIES PRIVATE LIMITED 2063 U65993TN1981PLC008556 2064 L67120WB1981PLC033250 2065 U65910GJ1981PTC004104 2066 U65910GJ1981PTC004110 2067 U65921PB1981PTC004372 MADAN & COMPANY LIMITED ANUDEEP INVESTMENT CO LTD SHANCHIN INVESTMENT PRIVATE LIMITED MYIN INVESTMENT PRIVATE LIMITED

PUNJAB CINE FINANCE PVT LTD NIPPON INVESTMENT AND FINANCE 2068 U67120MH1981PTC023663 COMPANY PRIVATE LIMITED 2069 U67120MH1981PTC023668 LIBRA HOLDINGS PRIVATE LIMITED SRI RAJA RAJA CHOLAN MUTUAL BENEFIT 2070 U67120TN1981PLC008564 FUND LIMITED 2071 L67120WB1981PLC033265 2072 U65910GJ1981PTC004115 2073 U65910GJ1981PTC004116 2074 U65910GJ1981PTC004119 SHRI MAHASATI INVESTMENTS LTD. V P INVESTMENTS PVT LTD A P INVESTMENTS PVT LTD

RADHE INVESTMENTS PVT LTD RAJESH RAJEEV INVESTMENTS PRIVATE 2075 U65920MH1981PTC023693 LIMITED NELLORE INVESTMENT & TRADING 2076 U67120DL1981PTC132032 COMPANY PRIVATE LIMITED 2077 U65993TN1981PTC008574 LIBRA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME K M INDUSTRIAL INVESTMENTS LTD REG DATE COMPANY ADDRESS S 208 INDEAL PLAZA11/1 SARAT BOSE RD KOLKATA West 1/16/1981 Bengal 700020 8/1A SIR WILLIAM JONES SARANI KOLKATA West Bengal 1/21/1981 700071 KOLKATA West Bengal 700020 1/21/1981 1 A J C BOSE RD 8, NETAJI SUBHASH ROAD C-4 GILLANDERS HOUSE 1/22/1981 KOLKATA West Bengal 700001 NR POLICE HEAD QUATERSSHAHIBAG AHMEDABAD 1/23/1981 Gujarat 380004 B/H, AKSHARDHAM TOWERS, NR POLICE HEADQUARTERS, 1/23/1981 SHAHIBAUG AHMEDABAD Gujarat 380004 "SHRI AMBICA", 1 , SARDAR PATEL NAGAR ELLISBRIDGE 1/23/1981 AHMEDABAD Gujarat 380006 11 HARIKESH 1ST FLOORJUNCTION OF WATER FIELD RD 1/28/1981 BANDRA WEST MUMBAI Maharashtra 400050 7 CHITTARANJAN AVENUECALCUTTA CALCUTTA West 1/29/1981 Bengal 700013 2/2/1981 RAILWAY ROADPHAGWARA KAPURTHALA PUNJAB Punjab KOLKATA West Bengal 700071 2/2/1981 7C MIDDLETON STREE MALHOTRA HOUSE 2ND FLOOROPP G P O FORT MUMBAI 2/3/1981 Maharashtra 400001 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT MUMBAI 2/3/1981 Maharashtra 400001 3 MALHOTRA HOUSE3RD FLOOR OPP G P O FORT MUMBAI 2/3/1981 Maharashtra 400001 3 MALHOTRA HOUSE 3RD FLOOROPP G P O MUMBAI 2/3/1981 Maharashtra 400001 WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA 2/3/1981 EAST MUMBAI Maharashtra 400051 C-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW 2/3/1981 DELHI Delhi 110074 27DELITEE THEATRE BUILDINGS V H ROAD COIMBATORE 2/4/1981 Tamil Nadu 641001 27DELITE THEATRE BUILDINGS V H ROAD COIMBATORE 2/4/1981 Tamil Nadu 641001 2/5/1981 SHASTRI MARKETJALANDHAR PUNJAB Punjab 144001

2078 L67120WB1981PLC033287

2079 U67120WB1981PTC033298 SUBOL INVESTMENTS PVT LTD 2080 U65923WB1981PLC033300 N N INVESTMENT LTD. VISHNUHARI INVESTMENT & PROPERTIES 2081 L65993WB1981PLC033302 LTD. 2082 U65910GJ1981PTC004126 2083 U65910GJ1981PTC004127 2084 L65910GJ1981PLC004128 ANEE INVESTMENTS PVT LTD UNNATI INVESTMENT PRIVATE LIMITED

G. N. G. INVESTMENT LIMITED WATERFIELD INVESTMENT PRIVATE 2085 U67120MH1981PTC023765 LIMITED 2086 U65993WB1981PTC033313 SHIV SHAKTI PVT LTD 2087 U65921PB1981PTC004395 CHANDAN FINANCE PVT LTD

2088 U65922WB1981PLC033317 UNITED CREDIT SECURITIES LIMITED 2089 U67120MH1981PTC023796 KAYTEE APEX PRIVATE LIMITED JYOT PRAKASH INVESTMENTS PRIVATE 2090 U67120MH1981PTC023797 LIMITED VISHALJYOT INVESTMENTS PRIVATE 2091 U67120MH1981PTC023798 LIMITED UDAYSONS INVESTMENTS PRIVATE 2092 U67120MH1981PTC023799 LIMITED KHORAKIWALA HOLDINGS AND 2093 U67120MH1981PTC023803 INVESTMENTS PRIVATE LIMITED 2094 L65993DL1981PLC025518 2095 U65993TZ1981PTC001004 2096 U65993TZ1981PTC001005 2097 U65921PB1981PLC004400 SANMATI TRADING AND INVESTMENT LTD SAI HOLDINGS AND GENERAL INVESTING CO PRIVATE LIMITED K L INVESTING AND HOLDING COMPANY PRIVATE LIMITED NAWANSHAHR FINANCE LIMITED

2098 L65993GJ1981PLC066189

NALWA INVESTMENTS LTD

2099 U67120MH1981PTC023842 UDAYAN HOLDINGS PRIVATE LIMITED HARI MAHAVIN INVESTMENTS COMPANY 2100 U67120MH1981PTC023844 PRIVATE LIMITED PRINCIPAL INVESTMENTS PRIVATE 2101 U67120MH1981PTC023854 LIMITED 2102 U65999WB1981PLC033349 MAHESH INVESTMENTS LTD SHANTHI CHANDRAN INVESTMENTS 2103 U65993TZ1981PTC001008 COIMBATORE PRIVATE LIMITED VIJAYALAKSHMI INVESTMENTS 2104 U65993TZ1981PTC001009 COIMBATORE PRIVATE LIMITED JAGADISH CHANDRAN INVESTMENT 2105 U65993TZ1981PTC001010 COIMBATORE PRIVATE LIMITED SABITHA CHANDRAN INVESTMENTS NO II 2106 U65993TZ1981PTC001011 PRIVATE LIMITED KAVITHA CHANDRAN INVESTMENTS 2107 U65993TZ1981PTC001012 COIMBATORE PRIVATE LIMITED SHEELA INVESTMENTS COIMBATORE 2108 U65993TZ1981PTC001013 PRIVATE LIMITED 2109 U65993TZ1981PTC014822 2110 L65993WB1981PLC033360 2111 U67120MH1981PLC119313 2112 L65993WB1981PLC033363 2113 U65993TN1981PTC008631 2114 L65993WB1981PLC033369 K & Y ENTERPRISES PRIVATE LIMITED PINNACLE TRADES AND INVESTMENTS LTD ANUGRAH INVESTMENTS LIMITED KAUSHAL INVESTMENTS LTD BLUECHIP INVESTMENTS PRIVATE LIMITED TEJPUR VANIJYA LTD

Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur 2/6/1981 Cross Road, Satellite, Ahmedabad Gujarat 380015 406, Accord Building, Phool Bagh, I. B. Patel Rd, Opp Railway 2/7/1981 Station, Goregaon East, Mumbai Maharashtra 400063 83, BAJAJ BHAVAN, NARIMAN POINT MUMBAI Maharashtra 2/7/1981 400021 TURF VIEW SETH MOTILALG SAGHI ROAD WORLI MUMBAI 2/7/1981 Maharashtra 400018 2/7/1981 2E DILKHUSHA STREET KOLKATA West Bengal 700017 NO 245A T D STREET RACE COURSE COIMBATORE Tamil 2/9/1981 Nadu 641018 245ATD STREET RACE COURSE COIMBATORE Tamil Nadu 2/9/1981 641018 245 ATD STREETRACE COURSE COIMBATORE TAMILNADU 2/9/1981 Tamil Nadu 641018 245A T D STREET RACE COURSE COIMBATORE Tamil Nadu 2/9/1981 641018 245 ATD STREETRACE COURSE COIMBATORE TAMILNADU 2/9/1981 Tamil Nadu 641018 245A T D STREET RACE COURSE COIMBATORE Tamil 2/9/1981 Nadu 641018 SOUNDARARAJA BUILDINGS G.T.N. SALAI DINDIGUL Tamil 2/9/1981 Nadu 624005 4 LEE RD, 5TH FLOOR VAIBHAV KOLKATA West Bengal 2/12/1981 700020 CHANDRAMUKHI BASEMENT, NARIMAN POINT, MUMBAI 2/12/1981 Maharashtra 400021 P 3 NEW C I T ROADTIRETTI KOLKATA West Bengal 2/16/1981 700073 4A VENKATESA AGRAHARAMROAD MYLAPORE CHENNAI 4 2/18/1981 Tamil Nadu 600004 41 CHOWRINGHEE ROAD P S PARK STREET KOLKATA 2/18/1981 West Bengal 700071 420, G.T. ROAD(S), SHIBPUR, HOWRAH West Bengal 2/19/1981 711102 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 2/24/1981 700001 20B ABDULHAMID ST4TH FLOOR KOLKATA West Bengal 2/25/1981 700069 CHANDIGARH ROAD ROOP NAGAR ROOP NAGAR Punjab 2/26/1981 140001 VENKATARAYAPURAM,TANUKU WEST GODAVARI ANDHRA 2/28/1981 PRADESH Andhra Pradesh 534215 NO 5PONNURANGAM ROAD R S PURAM COIMBATORE 3/3/1981 Tamil Nadu 641002

2115 U65993WB1981PLC033371 TRIUMPH INVESTMENTS LTD 2116 U65999WB1981PLC033382 VENUGOPAL HOLDINGS LTD 2117 U65993WB1981PLC033386 ABHINAND INVESTMENTS LTD 2118 U65921PB1981PTC004428 2119 U67120AP1981PLC002940 2120 U65993TZ1981PTC001019 ROOP NAGAR FINANCE PRIVATE LIMITED JAYALAKSHMI ESTATES LIMITED SUPARNA FERTILISERS 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 COMPANY NAME REG DATE 3/4/1981 3/4/1981 3/5/1981 3/6/1981 3/6/1981 3/6/1981 COMPANY ADDRESS 56, N S ROAD, 3RD FLOOR, BURRA BAZAR KOLKATA West Bengal 700001 540 MARSHALL HOUSE33/1 N S ROAD KOLKATA West Bengal 9B WOOD STREET 4TH FLOOR, KOLKATA West Bengal 700016 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West Bengal 700072 27 SIR R N MUKHERJEE ROAD KOLKATA West Bengal 700001

2121 U65993WB1981PTC033404 NECTOR TRADING & INVESTMENT PVT LTD FLOWER TRADING & INVESTMENT CO LTD TCG URBAN INFRASTRUCTURE HOLDINGS 2123 U65993WB1981PTC033405 PRIVATE LIMITED HINDUSTHAN BUSINESS CORPORATION 2124 L65993WB1981PLC033413 LTD. 2122 L65993WB1981PLC033398 2125 L65993WB1981PLC033414 2126 L65993WB1981PLC033415 SMART TRADING & INVESTMENT CO LTD CARBO INDUSTRIAL HOLDINGS LTD

2127 U65993WB1981PLC033411 SULAKSHNA TRADE HOLDINGS LTD FUND OF THANJAVUR LIMITED SANGESH INVESTMENTS AND TRADING 2129 U65923MH1981PTC024020 COMPANY PRIVATE LIMITED 2128 U67120TN1981PLC008644 HIGHWAY FINANCE AND HOLDING (BOMBAY) LIMITED

CALCUTTA West Bengal 700029 3/6/1981 18A LAKE VIEW ROAD 33 HEAD POST OFFICE ROAD KUMBAKONAM Tamil Nadu 3/6/1981 612001 MUMBAI 19 PARSI PANCHAYAT ROADANDHERI (E) 3/7/1981 Maharashtra 400069 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 3/7/1981 Maharashtra 400007 37/A, OPP. VASANTHA CONDIMENTSITTAMADU, III STAGE, BSK, BANGALORE - 560 085. BANGALORE Karnataka 3/12/1981 560085 3 RD FL 111 M G RDCURRIMJEE BLDG FORT MUMBAI 3/12/1981 Maharashtra 400023 LAXMI BUILDING 6 SHOORJIVALLABHDAS MARG BALLARD 3/13/1981 ESTATE MUMBAI Maharashtra 400038 KOLKATA West Bengal 700001 3/13/1981 7 LYONS RANGE 16,NOORMAL LOHIA LANE 2ND FLOOR KOLKATA West 3/13/1981 Bengal 700007 3/16/1981 690MODEL TOWN JALANDHAR CITY PUNJAB Punjab 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR 3/16/1981 PUNJAB Punjab 146001 7 KM JALANDHAR ROADVILL CHUCK GUJRAN HOSHIARPUR 3/16/1981 PUNJAB Punjab 146001 New Bharat Mill Compound, Chamunda Char Rasta, 3/17/1981 Ahmedabad Gujarat 45, MOUNT ROAD GUINDYMAADRAS-32 MAADRAS-32 3/17/1981 MAADRAS-32 Tamil Nadu 600032 KOLKATA West Bengal 700001 3/17/1981 133, CANNING STREET 182, LINGHCHETTY STREET,MADRAS-1 MADRAS-1 3/18/1981 MADRAS-1 Tamil Nadu 600001 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA 3/19/1981 AHMEDABAD Gujarat 380009 PLOT NO-648, ROAD NO-34, JUBILEE HILLS HYDERABAD 3/19/1981 Andhra Pradesh 500033 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI 3/20/1981 FARM, GHOD DOD ROAD, SURAT Gujarat 395007 MESSERS LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 3/20/1981 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 3/20/1981 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 3/23/1981 BHANKARPUR DISTT MOHALI PUNJAB Punjab 140201 D 111/9, WHITES HOUSEANNAN NAGAR CHENNAI-102 3/23/1981 CHENNAI-102 Tamil Nadu KANPUR Uttar Pradesh 208002 3/24/1981 8/26, ARYA NAGAR, SARYU VILLA 434/4NETAJI MARG NR MITHAKHALI SIX ROADS 3/27/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 TANNA HOUSE 2ND FLOORNATHALAL PAREKH MARG 3/27/1981 COLABA MUMABI Maharashtra 400039 TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MAARG 3/27/1981 COLABA MUMBAI Maharashtra 400039 410/411 KHATAU HOUSEMOGUL LANE MAHIM MUMBAI 3/28/1981 Maharashtra 400016 3/28/1981 225/27, J DADAJEE ROAD,BOMBAY-7 Maharashtra

2130 U67120MH1981PLC024032

BHAGYA INVESTMENT AND FINANCIAL CONSULTANCY SERVICESPRIVATE 2131 U65993KA1981PTC004143 LIMITED ABHINANDAN FINANCIAL AND CHEMICAL 2132 U67190MH1981PTC024050 PVT LTD 2133 U65923MH1981PTC024054 YUKA PLANTATIONS P LTD GYAN TRADERS LTD GALLANT FINANCE & INVESTMENT LTD KAKKAR INVESTMENTS PVT LTD RAGHUNANDAN PVT LTD SETH HARI CHAND SONS PVT LTD APTI INVESTMENTS PVT LTD ASARCO INVESTMENT AND TRADING CO PRIVATE LIMITED

2134 L65993WB1981PLC033435 2135 L65993WB1981PLC033436 2136 U67120PB1981PTC004445 2137 U67120PB1981PTC004446 2138 U67120PB1981PTC004447 2139 U65910GJ1981PTC004192 2140 U65993TN1981PTC008666

2141 U67120WB1981PTC033444 JAGRITI INVESTMENTS PVT LTD 2142 U65993TN1981PTC008667 2143 U65910GJ1981PTC004198 2144 U65993AP1981PTC002964 2145 U65910GJ1981PTC004208 VENSUNAR HOLDINGS PRIVATE LIMITED NAIMESH TRADING PRIVATE LIMITED COMPAR ESTATES AND AGENCIES PRIVATE LIMITED ALTAIR INVESTMENTS PRIVATE LIMITED ACROPOLIS INVESTMENTS PRIVATE LIMITED

2146 U65910GJ1981PTC004210

2147 U65910GJ1981PTC004212 2148 U67120PB1981PLC004459 2149 U67120TN1981PLC008679 2150 U65993UP1981PLC009334 2151 U65910GJ1981PTC004226

AEON INVESTMENTS PRIVATE LIMITED MOUNT SHIVALIK INVESTMENTS LIMITED THE ANNANAGAR JANOPAKARA NIDHI LIMITED STANDARD VENTURES LIMITED

ANJNA INVESTMENT PVT LTD ANSUMAN ABHIJAT HOLDINGS PRIVATE 2152 U67120MH1981PTC024135 LIMITED LJTANNA SHARES AND SECURITIES 2153 U67120MH1981PTC024142 PRIVATE LIMITED 2154 U65920MH1981PTC024151 MKK HOLDINGS PVT LTD ADIKESHAV INVESTMENTS AND TRADING 2155 U65923MH1981PTC024152 CO PVT LTD CHANDIGARH INVESTMENTS AND 2156 U67120CH1981PTC004468 PROPERTIES PRIVATE LIMITED 2157 U65910GJ1981PTC004231 PARIJATH INVESTMENT PRIVATE LIMITED

2158 U67120WB1981PLC033500 TOWER INVESTMENT & TRADING CO LTD ALAMPALLI INVESTMENTS PRIVATE 2159 U65910KA1981PTC004167 LIMITED MKR ENTERPRISES PRIVATE LIMITED ANUVI HOLDINGS COMPANY PRIVATE 2161 U67120MH1981PTC024170 LIMITED 2162 L67120WB1981PLC033505 JUDICIOUS INVESTMENTS LTD 2160 U65910KA1981PTC004168

3/28/1981 # 157SECTOR 9 B CHANDIGARH U T Chandigarh 2ND FLOOR NAVDEEP HOUSE ASHRAM ROAD 3/30/1981 AHMEDABAD Gujarat 380014 ' TEMPLE CHAMBERS ' 6 OLD POST OFFICE STREET 3/30/1981 KOLKATA West Bengal 700001 NO. 283/284 OLD THARAGUPETBANGALORE KARNATAKA 3/31/1981 KARNATAKA Karnataka 560053 17, PLAT FORM ROAD,BANGALORE BANGALORE 3/31/1981 Karnataka 560020 FLAT NO 5 SON MARG 67 B NEPEANSEA RD MUMBAI 3/31/1981 Maharashtra 400006 3/31/1981 7 HARESTREET 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 SHRI GOBIND AGENCIES AND INVESTMENTS CO PVT LTD REG DATE COMPANY ADDRESS

2163 U67120CH1981PTC004473

2164 U67190GJ1981PLC058292

GLOBEX FINANCIAL SERVICES LTD

2165 U67190WB1981PTC033517 BOHRA G AND N N BROTHERS PVT LTD 2166 U65910GJ1981PLC004248 2167 U65910GJ1981PTC004247 2168 U65921UP1981PTC005260 2169 U65921DL1981PTC212915 ARTH INVESTMENTS LIMITED ANEK INVESTMENTS PVT LTD S J R AUTO FINANCIES PRIVATE LIMITED AMARJIT MOTOR FINANCE PRIVATE LIMITED

2170 U65921WB1981PTC140644 MOHAN HIRE PURCHASE PRIVATE LIMITED METRO INVESTMENT AND MARKETING CO 2171 U67120PB1981PTC022351 PVT LTD 2172 U67120WB1981PTC033518 SHREE BEHARIJI CONSULTANTS PVT LTD SARAB UTTAM FINANCIERS PRIVATE 2173 U65921CH1981PTC004483 LIMITED PENNZOL INVESTMENT AND TRADING CO. 2174 U65993AP1981PTC002980 PVT LTD 2175 U67120WB1981PTC033525 PRARTHANA PVT LTD 2176 L67120WB1981PLC033531 YARGO HOLDINGS LTD 2177 U65921CH1981PTC004485 2178 U65921TZ1981PLC001043 MUNAK FINANCIERS PRIVATE LIMITED PRICOL HOLDINGS LIMITED

4/1/1981 H.no.3,Sector-3 CHANDIGARH U T Chandigarh 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain Mandir, Mahavirnagar Himmatnagar Gujarat 4/1/1981 383001 ORBIT 1 GARSTIN PLACE3RD FLOOR P S HARE ST 4/2/1981 KOLKATA West Bengal 700001 1ST FLOOR, AKSHAY,53, SHRIMALI SOCIETY, 4/3/1981 NAVRANGPURA, AHMEDABAD-380 009 Gujarat AHMEDABAD NEW COTTON MILLSCOMPOUND OUTSIDE Gujarat 4/4/1981 RAJPUR GATE, , AHMEDABAD-22. 79, GUPTA COLONY T.P NAGAR MEERUT Uttar Pradesh 4/4/1981 250002 G-10/66, GROUND FLOOR, SECTOR-15, ROHINI DELHI Delhi 4/4/1981 110085 43, BIPIN BEHARI GANGULY STREET 2ND FLOOR KOLKATA 4/4/1981 West Bengal 700012 Punjab 4/4/1981 CHANDIGARH ROADLUDHIANA KOLKATA West Bengal 700001 4/4/1981 14 N S RD 4/7/1981 1086-87,SECTOR 22-B CHANDIGARH U T Chandigarh 1,2,3 PHASE IV,IDA PATANCHERU, ANDHRA PRADESH 4/7/1981 Andhra Pradesh 500003 6 BRAJHANS6 HASTTNG PARK RD KOLKATA West Bengal 4/7/1981 700027 KOLKATA West Bengal 700069 4/8/1981 12 GOVT PLACE EAST SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH UT 4/9/1981 Chandigarh 160019 702/7 AVANASHI ROAD COIMBATORE COIMBATORE Tamil 4/10/1981 Nadu 641037 313, SF, PRESTIGE CHAMBERS, WIMPY'S BUILDING, ADJOINING NARINDER CINEMA, G.T. ROAD JALANDHAR Punjab 144001 8 SWAIT MARKET DASHERA MAIDAN UJJAIN Madhya Pradesh 456010 PARK CENTRE2ND FLOOR 24 PARK STREET KOLKATA West Bengal 700016 206 GHANSHYAM TOWERBORIVALI E MUMBAI Maharashtra 400066 PUNJAB Punjab

2179 U65921PB1981PLC004482 2180 U65921MP1981PTC001752 2181 L67120WB1981PLC033563

THIND FINANCE LIMITED KSHIPRA & COMPANY PVT LTD EXCELLON AGENCIES LTD

4/13/1981 4/14/1981 4/14/1981 4/15/1981

2182 U67120MH1981PTC024246 JUPITER HOLDINGS PVT LTD MONICA INVESTMENT AND FINANCE PVT 2183 U65921PB1981PTC004490 LTD ANAND RUBBER AND CYCLE INDUSTRIES 2184 U65921PB1981PTC004491 PVT LTD 2185 U65921PB1981PLC004493 2186 U65921PB1981PLC004494 2187 U67120PB1981PLC004492 2188 U67120PB1981PLC004495 2189 U65921PB1981PTC004496 2190 U65921CH1981PTC004497 2191 U65993TN1981PTC008722 2192 U65993DL1981PTC011605 MOHTA HIRE PURCHASE LTD MOHTA CREDIT AND INVESTMENT FUND LTD SRESTHA HOLDINGS LIMITED ELITE HOLDINGS LTD MANDER FINARCIERS PRIVATE LIMITED METROCITY ESTATES PRIVATE LIMITED HARITA VENU PRIVATE LIMITED MAY FAIR INVESTMENTS PRIVATE LIMITED

4/16/1981 1049INDUSTRIAL AREA JALANDHAR CITY

4/16/1981 SULTANPUR ROAD KAPURTHALA PUNJAB Punjab 4/16/1981 SRIGANGA NAGAR ROAD ABOHAR PUNJAB Punjab C O KAMRA OIL MILLSLAKKAR MANDI,ABOHAR FEROZEPUR 4/16/1981 PUNJAB Punjab 152116 4/16/1981 Chandigarh Road, Ludhiana. Ludhiana Punjab 141010 C/O.KAMRAA OIL MILLSLAKKAR MANDI,ABOHAR PUNJAB 4/16/1981 Punjab 4/18/1981 NEAR BUS STAND KAPURTHALA PUNJAB Punjab SCO 2475 76SECTOR 22 C CHANDIGARH U T Chandigarh 4/18/1981 160022 CHENNAI Tamil Nadu 600006 4/18/1981 NO.29(8), HADDOWS ROAD, NEW DELHI Delhi 110016 4/18/1981 C 41MAYFAIR GARDEN 1701/1702, 17TH FLOOR, OBEROI SKY HEIGHTS, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI 4/20/1981 Maharashtra 400053 608-609, JEEVAN VIHAR, MANAV MANDIR ROAD MALABAR 4/21/1981 HILL, MUMBAI Maharashtra 400006 BUDGE BUDGE TRUNK ROAD 24 PGS (S) West Bengal 4/23/1981 700142 KOLKATA West Bengal 700071 4/24/1981 1 SHAKESPEARE SARANI LORDS7/1 LORD SINHA ROAD ROOM NOS 201 & 203 4/24/1981 KOLKATA West Bengal 700071 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP BABAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD Gujarat 380009 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL 4/25/1981 ELLISBRIDGE AHMEDABAD-6 Gujarat 380006

2193 U67120MH1981PTC024266 KAYGEE INVESTMENTS PRIVATE LIMITED TRUEGIFT INVESTMENT AND TRADING CO 2194 U67120MH1981PTC024272 PVT LTD 2195 U65993WB1981PTC033580 ANIL NAGAR TEA WAREHOUSE PVT LTD 2196 U67120WB1981PTC033584 SUDERA INVESTMENTS PVT LTD 2197 U67120WB1981PTC033586 ARMSTRONG INVESTMENTS PVT LTD 2198 U65910GJ1981PTC004288 2199 U65910GJ1981PTC004290 2200 U65910GJ1981PTC004291 2201 U65910GJ1981PTC004294 2202 U65910GJ1981PTC004295 2203 U65910GJ1981PTC004296 2204 U65910GJ1981PTC004298 2205 U65910GJ1981PTC004299 NEER DHAVAL HOLDINGS PVT LTD NIKETAN HOLDINGS PVT LTD NAISHAD INVESTMENT PRIVATE LIMITED LOAD STAR INVESTMENTS PVT LTD KETUMAN HOLDINGS PVT LTD KALA NIKETAN HOLDINGS PVT LTD JATIN HOLDINGS PVT LTD JANPATH HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME JAY SUKETU HOLDINGS PVT LTD ICEBURGE HOLDINGS PVT LTD GOLD MEDAL HOLDINGS PVT LTD GOODYEAR HOLDINGS PVT LTD JAVNIKA HOLDINGS PVT LTD NEEL DHORA HOLDINGS PRIVATE LIMITED DIVYA INVESTMENTS PRIVATE LIMITED PRIORITY INTRA COMMERCIAL LTD REFORM HOLDINGS PVT LTD NILOTTAMA HOLDINGS PVT LTD KARNAVALI HOLDINGS PRIVATE LIMITED SHIVRANJANI INVESTMENTS PRIVATE LIMITED DUDHSAGAR INVESTMENTS PRIVATE LIMITED LIBRA FINANCE PVT LTD B. S. TRADERS PRIVATE LIMITED LIBRA FINANCE LIMITED REG DATE 4/25/1981 4/25/1981 4/25/1981 4/25/1981 4/25/1981 4/25/1981 4/25/1981 4/27/1981 COMPANY ADDRESS 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE \ AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA SAMAJ HALL, AHMEDABAD Gujarat 380006 NAVIN HOUSE OPP:SARDAR PATELSEVA SAMAJ HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 208001 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 15 KOLKATA West Bengal 700015

2206 U65910GJ1981PTC004300 2207 U65910GJ1981PTC004301 2208 U65910GJ1981PTC004303 2209 U65910GJ1981PTC004305 2210 U65910GJ1981PTC004307 2211 U65910GJ1981PTC004289 2212 U65921UP1981PTC005283 2213 L67120WB1981PLC033595 2214 U65910GJ1981PTC004340 2215 U65910GJ1981PTC004362 2216 U67120GJ1981PTC004354 2217 U65993GA1981PTC000432 2218 U65993GA1981PTC000433 2219 U65921PB1981PTC004521 2220 U67120DL1981PTC116873 2221 U65921DL1981PLC050300

AHMEDABAD Gujarat 4/29/1981 20 PRATIMA SOCNAVRANGPURA 20 Pratima Society Navrangpura AHMEDABAD Gujarat 4/30/1981 380009 9, SHRIMALI SOCIETY,NAVRANGPURA, AHMEDABAD-9. 4/30/1981 Gujarat SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 5/4/1981 GOA Goa 403802 SALGAOCAR HOUSE,F L GOMES ROAD VASCO-DA-GAMA, 5/4/1981 GOA Goa 403802 LIBRA HOUSEG T ROAD KHANNA LUDHIANA PUNJAB 5/5/1981 Punjab 5/5/1981 A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016 BOULEVORD ROAD B-2BHARGAVA LANE, NEAR TISHAZARI 5/5/1981 DELHI Delhi 110054 KOLKATA West Bengal 700001 5/5/1981 8B B. D. BAG EAST 17, RAJGIR CHAMBERS, NR. CENTRAL LIBRARY, S. BHAGATSINGH ROAD, MUMBAI W.E.F.19-12-1986 5/6/1981 Maharashtra 400023 KOLKATA West Bengal 700069 5/6/1981 12, WATERLOO STREET, RADHAKRISHNA GOKULDHAM CHSL, A,WING,5th FLOOR FLAT NO.507, S.V.ROAD, BORIVALI (WEST), MUMBAI 5/7/1981 Maharashtra 400092 7A, BENTINCK STREET, 2ND FLOOR, KOLKATA West 5/7/1981 Bengal 700001 KOLKATA West Bengal 5/8/1981 26 SHAKESPERE SARANI 4 SYNAGOUGE STREET9TH FLOOR ROOM NO 909 P S BURRA 5/8/1981 BAZAR KOLKATA West Bengal 700001 B-08,RAHEZA ARCADE,KORAMANGALAB'LORE-560095. 5/11/1981 BANGALORE Karnataka 560095 14 A 5TH FLOOR,FMC FORTUNA 234/3A AJC BOSE ROAD 5/11/1981 KOLKATA West Bengal 712248 301 MANGALAM APARTMENT,24 HAMANTA BOSE SARANI P S 5/12/1981 HARE STREET KOLKATA West Bengal 700001 30 BENTINC STREET3RD FLOOR ROOM NO 307 P S HARE 5/12/1981 STREET KOLKATA West Bengal 700001 AJIT VILLA THE MALLBAKROTA DALHOUSE SOLAN H P 5/15/1981 Himachal Pradesh NEW DELHI Delhi 110016 5/15/1981 C-41, Mayfair Garden, 4 PANKAJ MANSIONA 8 DR ANNIE BASANT ROAD WORLI 5/16/1981 MUMBAI Maharashtra 400018 ANAND HOUSE 2 COMMUNITY CENTRESAKET NEW DELHI 5/19/1981 Delhi 110017 NO.618, 75TH CROSS, 6TH BLOCK,RAJAJINAGAR, 5/21/1981 BANGALORE BANGALORE Karnataka 560010 CHENNAI Tamil Nadu 600006 5/22/1981 NO.29(8), HADDOWS ROAD BHAGAT BHAWAN, M I ROAD,JAIPUR JAIPUR JAIPUR 5/23/1981 Rajasthan 302001 5/23/1981 34A METCALFE STREET KOLKATA West Bengal 700013

2222 U67120WB1981PLC104933 P.A. INVESTMENTS LIMITED

2223 U65999MH1981PTC024366 MAVIN INVESTMENTS PVT LTD 2224 U67120WB1981PTC033622 RHINO INVESTMENTS PVT LTD

2225 U65923MH1981PLC024375 2226 L67120WB1981PLC033628

GAURIPUTRA INTERNATIONAL LIMITED LITTLE ROCK TRADE & INVESTMENT LTD

2227 U65993WB1981PLC033637 NULON GLOBAL LTD RICK LUNSFORD TRADE & INDUSTRIAL 2228 U67120WB1981PLC033636 INVESTMENT LTD 2229 U65921KA1981PLC004222 2230 L67120WB1981PLC033640 2231 L65910WB1981PLC033639 2232 L67120WB1981PLC033650 2233 U65921HP1981PTC004538 2234 U65993DL1981PTC011727 SHETTY LEASING (INDIA) LIMITED SHARSHYAMUTI VANIJYA PRATISTHAN LTD AJANTA FINANCIAL SERVICES LTD ANUKUL INVESTMENTS LTD LAKHBIR FINANCE TRADERSAND EXPORTERS PRIVATE LIMITED PRAKAUSALI INVESTMENT (INDIA) PRIVATE LIMITED

2235 U67120MH1981PTC024423 JANSO HOLDINGS PVT LTD 2236 L67120DL1981PLC011741 2237 U65993KA1981PTC004230 2238 U65993TN1981PTC008775 2239 U65993RJ1981PTC002241 2240 L67190WB1981PLC033692 RITA HOLDINGS LIMITED PADMAVATHY INVESTMENTS AND TRADING CO PRIVATE LIMITED HARITA SHEELA PRIVATE LIMITED PARIWAL INVESTMENTS PVT LTD TIME PLUS SECURITIES & SERVICES LTD

2241 U65910GJ1981PTC004398 2242 U65910GJ1981PTC004400

UKM INVESTMENT PRIVATE LIMITED VRJ INVESTMENTS PVT LTD

2243 U67120MH1981PTC024494 KEDIA HOLDING PVT LTD 2244 L65993WB1981PLC033711 SWAL LIMITED.

2245 U67120WB1981PTC033716 ICO INVESTMENT PVT LTD

'PADMAJA' BESIDE SHASHWAT BUNGLOWS RAJPATH CLUB 5/27/1981 RANGOLI ROAD BODAKDEV AHMEDABAD Gujarat 380059 2/a, SHITAL APPARTMENT, 11, SHILP PARK NR. PANCHSHIL 5/27/1981 SOCIETY, USMANPURA AHMEDABAD Gujarat 380013 83/84 MITTAL TOWERA NARIMAN POINT MUMBAI 5/28/1981 Maharashtra 33A CHOWRINGHEE ROAD18TH FLOOR KOLKATA West 5/28/1981 Bengal 700073 2 CLIVE GHAT STREET, GROUND FLOOR. R NO 13 5/29/1981 KOLKATA West Bengal 700001 403/B, VIP PLAZA, B-7, VEERA INDUSTRIAL ESTATE, OPP. ANDHERI LINK ROAD, ANDHERI (WEST), MUMBAI 5/29/1981 Maharashtra 400053 SAUMYA OPP MANJITNR SHAHIBAUG AHMEDABAD 5/30/1981 Gujarat

2246 U67120MH1981PLC024502 2247 U65910GJ1981PTC004407

SHREE LAXMI HOLDINGS LIMITED ARMAN INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VARMA INVESTMENTS AND FINANCE PVT LTD ASMAN INVESTMENTS LIMITED THREE KAYS INVESTMENTS PVT LTD HARITA GOPAL PRIVATE LIMITED PRUDENTIAL INVESTMENT AND INFRASTRUCTURE PRIVATE LIMITED REG DATE COMPANY ADDRESS SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD 5/30/1981 COCHIN Kerala 682030 ARVIND MILLS PREMISES NARODA ROAD AHMEDABAD 5/30/1981 Gujarat 382025 NEW DELHI Delhi 110017 6/1/1981 7/17, SARVAPRIYA VIHAR "JAYALAKSHMI ESTATE" NO.29, (OLD NO.8), HODDOWS 6/2/1981 ROAD, CHENNAI - 600 006 Tamil Nadu 600006 INDORE Madhya Pradesh 452001 6/3/1981 7/4, MANIK BAGH ROAD 1A, GRAND LANE, 1st FLOOR, KOLKATA West Bengal 6/3/1981 700012 14 NETASI SUBASH ROAD CALCUTTA West Bengal 6/5/1981 700001 KOLKATA West Bengal 700017 6/5/1981 7 CAMMAC STREET 15/243(2),GURUVAYOOR ROAD, KUNNAMKULAM, TRICHUR-6/6/1981 680 503. Kerala 111,STERLING RDNUNGAMBAKKAM CHENNAI-34 CHENNAI6/8/1981 34 Tamil Nadu 600034 37/1, STEPHEN HOUSE, 4, B.B.D. BAG (EAST), KOLKATA 6/8/1981 West Bengal 700001 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DEHI NEW 6/8/1981 DEHI Delhi FOODS AND INNSPREMISESSION TROMBAY RD DEONAR 6/8/1981 MUMBAI Maharashtra 400088 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur 6/8/1981 Cross Road, Satellite, Ahmedabad Gujarat 380015 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET 6/9/1981 KOLKATA West Bengal 700071 403,4TH FLOOR,SURABHI APARTMENT CO-OP.HSG SOCIETY MOTIBAUG SOCIETY,NEAR MAHALAXMI CHAR RASTA 6/9/1981 PALADI Gujarat 380007 KOLKATA West Bengal 700001 6/11/1981 24 R N MUKHERJEE ROAD 11/1/104 SIRIBEEDU, UDUPI, SOUTH KANAR UDUPI, SOUTH 6/12/1981 KANAR UDUPI Karnataka G-59, NANDRAM MARKET P-4 NEW HOWRAH BRIDGE 6/12/1981 APPROACH ROAD KOLKATA West Bengal 700001 BHILWARA Rajasthan 311001 6/16/1981 HAMIRGARH ROAD, 6/18/1981 1SECTOR 10 A CHANDIGARH U T Chandigarh KOLKATA West Bengal 700027 6/18/1981 15, ALIPORE PARK ROAD 125, N.S. ROAD 3RD FLOOR, ROOM NO. 34 KOLKATA West 6/19/1981 Bengal 700001 6, HANSPUKUR , IST LANE, KOLKATA West Bengal 6/20/1981 700007 H.NO.8-2-326/2,ROAD NO.3 BANJARA HILLS HYDERABAD-034. 6/26/1981 Andhra Pradesh 267, KILPAUK GARDEN ROAD,MADRAS-10 MADRAS-10 6/26/1981 MADRAS-10 Tamil Nadu 600010 PODDAR POINT113 PARK ST B BLOCK 6 TH FLOOR 6/27/1981 KOLKATA West Bengal 700016 55/3B BALLYGUNGE CIRCULAR RD KOLKATA West 6/29/1981 Bengal 700019 38-30-94/1,HUSSAIN NAGAR, VISAKHAPATNAM, ANDHRA 6/30/1981 PRADESH Andhra Pradesh 530018 KOLKATA West Bengal 700001 6/30/1981 31 NETAJI SUBHAS ROAD 7/3/1981 A-2,Centre Point Ambawadi Ahmedabad Gujarat 354,MINT ST,SOWCARPET,MADRAS-1 MADRAS-1 MADRAS7/3/1981 1 Tamil Nadu 600001 42 WORLD TRADE CENTRECUFFE PARDE MUMBAI 7/3/1981 Maharashtra 400005 7/13/1981 B-256VIVEK VIHAR DELHI Delhi 110095

2248 U65993KL1981PTC003346 2249 U65910GJ1981PLC004408 2250 U67120DL1981PTC011810 2251 U65993TN1981PTC008791 2252 U67120MP1981PTC001777

2253 U67120WB1981PLC033736 DOON VANIJYA LTD 2254 U67120WB1981PLC033747 BONAFIDE INVESTMENT&TRADING CO LTD 2255 U67120WB1981PLC033748 KUNDAN INVESTMENTS LTD 2256 U65923KL1981PTC003349 2257 U65993TN1981PTC008804 GENUINE LOANS PVT LTD, THIRUPATHY CREDIT CORPN PRIVATE LIMITED

2258 U67120WB1981PTC033752 CROSSROAD ENCLAVES PRIVATE LIMITED SUN INVESTMENTS PRIVATE LIMITED TFRL. 2259 U67120DL1981PTC145673 FROM MUMBAI TO DELHI 2260 U65923MH1981PLC024580 DRAVYA FINANCE LIMITED

2261 U65993GJ1981PLC065676

MANSAROVER INVESTMENTS LIMITED

2262 U67120WB1981PTC033760 SELLWIN INVESTMENTS PVT LTD

2263 L65910GJ1981PLC004426

ANUVIN INDUSTRIES LIMITED

2264 U67120WB1981PLC033766 SUTODYA INVESTMENTS&TRADING CO LTD HEJAMADY FINANCE AND TRADING 2265 U65993KA1981PTC004258 PRIVATE LIMITED 2266 L67120WB1981PLC033771 2267 U65993RJ1981PTC002252 2268 U65921CH1981PTC004579 TTI ENTERPRISE LIMITED ATLANTIC INVESTMENT PRIVATE LIMITED

JAISHREE FINANCE PVT LTD ALIPORE PARK HOUSING DEVELOPMENT 2269 U67120WB1981PLC033787 LTD. 2270 U67120WB1981PTC033794 ANUDYOG(INDIA)PVT LTD 2271 L67120WB1981PLC033799 2272 U65993AP1981PTC003082 2273 U65993TN1981PTC008833 BINDAWALA BANIJYA LTD NBE INVESTMENTS PVT LTD TOSHNIWAL SYSTEMS AND INSTRUMENTS PRIVATE LIMITED

2274 U67120WB1981PLC033826 CAPABLE UDYOG VINIYOGAN LTD 2275 U67120WB1981PTC033830 INDIV (INDIA) PVT LTD DOLPHIN FINANCE AND INVESTMENT 2276 U65993AP1981PLC003094 COMPANY LIMITED 2277 U67120WB1981PLC033833 BONNY INVESTMENTS LTD 2278 U65910GJ1981PTC004474 BIPIN JYOTSNA HOLDINGS PVT LTD 2279 U65993TN1981PTC008851 JHAVER INVESTMENTS PRIVATE LIMITED

2280 U67120MH1981PTC024741 ATA INVESTMENTS PVT LTD SAHODAR TRADING AND INVESTMENT 2281 U65993DL1981PLC011996 COMPANY LIMITED RRB SECURITIES LIMITED TFR. CO. FROM DELHI TO HARYANA

2282 L67120HR1981PLC034552

2283 U65993WB1981PLC033881 VAPI INVESTMENTS LTD 2284 U65929MH1981PTC024796 SHRI SAPTASHRINGI INVESTMENT PVT LTD SHRI TULJA BHAVANI INVESTMENT PVT 2285 U65993MH1981PTC024792 LTD

PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL 7/13/1981 AREA, SECTOR-32 GURGAON Haryana 122001 KOLKATA West Bengal 7/14/1981 11/1 SARAT BOSE ROAD SHANGRILA GARDEN 1 FLOORB C WING OPP BUNDGARDEN 7/16/1981 PUNE Maharashtra 411001 INDUSTRY HOUSE S NO 49OPP KALYANI STREET 7/16/1981 MUNDHAWA PUNE Maharashtra 411036 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 7/20/1981 380009 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 7/20/1981 380009 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 7/20/1981 380009

2286 U65910GJ1981PTC004496

AMARDEEP HOLDINGS PVT LTD

2287 U65910GJ1981PTC004498

AKSHITA HOLDINGS PVT LTD

2288 U65910GJ1981PTC004501

AYOJAN HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 1002/A, Murlidhar Appartments Ajit Park Society, Krushi Farm Ghod Dod Road Surat Gujarat 395007 127, Mohalla Afghana Jammu Jammu Tawi Jammu and Kashmir 180001 C-1 UDYOG SADAN 3MIDC ANDHERI (EAST) MUMBAI Maharashtra 400093 NICCO HOUSE, 4TH FLOOR, 2, HARE STREET, KOL West Bengal 700001 4, INDIA EXCHANGE PLACE, 3RD FLOOR, KOLKATA West Bengal 700001 16,NETAJI SUBHAS ROAD, 4TH FLLOR KOLKATA West Bengal 700001

2289 U65910GJ1981PTC004502 2290 U67120GJ1981PTC004495 2291 U65993JK1981PTC000489 2292 U67120MH1981PLC024831

ANSHUMAN HOLDINGS PVT LTD ABHINGA HOLDINGS PRIVATE LIMITED SKYLARK INVESTMENTS AND TRADING PRIVATE LIMITED TANDON HOLDINGS LIMITED

7/20/1981 7/20/1981 7/21/1981 7/22/1981 7/23/1981 7/23/1981 7/23/1981

2293 U67120WB1981PLC033901 SHIMANSU VYAPARIK KENDRA LTD. 2294 U67120WB1981PLC033903 ADITYA REALTORS LTD 2295 L67120WB1981PLC033904 2296 U65921PB1981PTC004620 2297 L67120WB1981PLC033907 2298 U67120CH1981PLC004621 2299 U67120KL1981PLC013244 2300 L67120DL1981PLC179487 BURLINGTON FINANCE LTD. NAWANSHAHAR INVESTMENT AND FINANCE CO PVT LTD ARMCHAIR INVESTMENTS LTD SHIVALIK SAVINGS AND GENERAL INVESTMENT LIMITED GTN ENTERPRISES LIMITED MAX HEIGHTS INFRASTUCTURE LIMITED

7/24/1981 RAM NAGARNAWA SHAHIB JALANDHAR PUNJAB Punjab 23A NETAJI SUBHAS ROAD3RD FLOOR R NO 19 KOL West 7/24/1981 Bengal 700001 SCO 313-314 IIND FLOOR SECTOR 35-B CHANDIGARH U T 7/24/1981 Chandigarh 160036 ERNAKULUM Kerala 683105 7/27/1981 ERUMATHALA POSTALWAYE NEW DELHI Delhi 110034 7/28/1981 SD-65, PITAMPURA SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 7/29/1981 380009 SHETH LALBHAI DALPABHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 7/29/1981 380009 7/29/1981 31 NETAJI SUBHAS ROAD. KOLKATA West Bengal 700001

2301 U65910GJ1981PTC004518

AVICHAL HOLDINGS PVT LTD

2302 U65910GJ1981PTC004521

ANIMESH HOLDINGS PVT LTD

2303 U67120WB1981PTC033924 ARINDAM INVESTMENTS PVT LTD 2304 L65993DL1981PLC012076 2305 U67120DL1981PTC012084 2306 L65923MH1981PLC024912 2307 U65910GJ1981PTC004527 2308 U65910GJ1981PTC004528 2309 U65910GJ1981PTC004530 2310 U65910GJ1981PTC004531 2311 U65910GJ1981PTC004529 KAASEE INVESTMENTS LIMITED VANSH INVESTMENTS PRIVATE LIMITED ARDI INVESTMENT AND TRADING CO LTD ARBOR INVESTMENTS PVT LTD ALOHA INVESTMENTS PVT LTD ACRON INVESTMENTS PVT LTD BHAMASHAH INVESTMENTS PRIVATE LIMITED

AVDHI INVESTMENTS PVT LTD MANSUKHLAL DOSHI AND SONS 2312 U67120MH1981PTC024915 INVESTMENT CO PVT LTD 2313 U65993WB1981PLC033951 KRIPA INVESTMENTS LTD 2314 U65993WB1981PLC033954 SHILA DEVI INVESTMENTS LTD NAGIN DOSHI INVESTMENT COMPANY 2315 U67120MH1981PTC024937 PRIVATE LIMITED 2316 U67120MH1981PTC024943 HITCO INVESTMENTS PVT LTD SAHARA ONE MEDIA AND ENTERTAINMENT 2317 L67120MH1981PLC024947 LIMITED GULAB INVESTMENTS COMPANY PRIVATE 2318 U67120MH1981PTC024952 LIMITED SURAJAMI INVESTMENT AND TRADING 2319 U65923MH1981PLC024957 COMPANY LIMITED 2320 U67120MH1981PTC024972 NASIVAN INVESTMENTS PVT LTD DWARKESH INVESTMENTS PRIVATE 2321 U65993GJ1981PTC004554 LIMITED 2322 U65993GJ1981PTC004558 HILTON INVESTMENTS PRIVATE LIMITED

2323 U67120MH1981PTC024983 NISHQ TRADERS PRIVATE LIMITED MAHESHWARI FINLEASE LIMITED PML INVESTMENT AND TRADING COMPANY 2325 U65993RJ1981PLC016513 LIMITED SAMARATH DOSHI INVESTMENT CO PVT 2326 U67120MH1981PTC025014 LTD 2324 U65910GJ1981PLC004560 2327 U67120WB1981PLC033990 POSITIVE ELECTRONICS LTD 2328 U65993TN1981PTC008943 SHABANOO & CO PRIVATE LIMITED

NEW DELHI Delhi 110024 7/30/1981 J-60 IST FLORLAJPAT NAGAR III 7/31/1981 10/1, NEHRU ENCLAVE EAST, NEW DELHI Delhi Shop No. 3 Hemu Castle, Dadabhai Road, Near Gokhlibai School 8/1/1981 Vile Parle (W) Mumbai Maharashtra 400056 G I D C PHASE IIIPLOT NO 21 NARODA AHMEDABAD 8/4/1981 Gujarat 382330 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD 8/4/1981 Gujarat 382330 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD 8/4/1981 Gujarat 382330 BHARATDEEP JIN-PLOTDHANGADNRA SURENDRANAGAR 8/4/1981 Gujarat G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD 8/4/1981 Gujarat 382330 ECHJAY HOUSE 31 - ACARMICHEAL ROAD MUMBAI 8/4/1981 Maharashtra 400026 9 OLD COURT HOUSE STREETCALCUTTA CALCUTTA 8/4/1981 West Bengal 700001 53A RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 8/5/1981 700016 ECHJAY HOUSE 31-ACARMICHEAL ROAD MUMBAI 8/6/1981 Maharashtra 400026 BHARAT HOUSE 5TH FLOORMUMBAI SAMACHAR MARG 8/6/1981 FORT MUMBAI Maharashtra 400001 SAHARA INDIA POINT, CTS 40-44, S.V. ROAD GOREGAON 8/6/1981 (WEST) MUMBAI Maharashtra 400104 27, BAYSIDE MALL, OPP. CROSSROAD TARDEO, MUMBAI 8/7/1981 CENTRAL (WEST) MUMBAI Maharashtra 400034 GATE NO 1A GODREJ INDUSTRIESCOMPLEX PIROJSHA 8/10/1981 NAGAR VIKHROL I EAST MUMBAI Maharashtra 400079 19-C TL PALAZOO B G KHERMARG MALABAR HILL 8/11/1981 MUMBAI Maharashtra 400006 6, JALDARSHAN BUILDING,ASHRAM ROAD,AHMEDABAD. 8/13/1981 Gujarat NIKUNJ, NR.MUNICIPAL Gujarat 8/13/1981 MARKET,NAVRANGPURA,AHMEDABAD. ABOVE TITAN SHOWROOMMOUNT ROAD EXTENSION SADAR 8/13/1981 NAGPUR Maharashtra 440001 124,SHREE MAHAVIR CLOTH MARKETDIWAN BALLUBHAI Gujarat 8/13/1981 ROAD AHMEDABAD-380 022 B-27, ROAD NO.5,RIICO INDUSTRIAL AREA, KUKAS AMER, 8/14/1981 JAIPUR Rajasthan 301101 8/17/1981 83BAJAJ BHAWAN NARIMAN POINT MUMBAI Maharashtra 5 COMMISSARIAT ROADHASTINGS KOLKATA West Bengal 8/18/1981 700022 NO.4A,MUTHUPANDIAN AVENUE,SANTHOME, MYLAPORE, 8/19/1981 CHENNAI.600004. Tamil Nadu 600004 ATUR HOUSE 1DT FLOOR87DR ANNIE BISANT RD WORLI 8/19/1981 MUMBAI Maharashtra 400018

2329 U67120MH1981PTC025029 FILIDIAN IMPEX (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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME YAMROOSH INVESTMENTS PRIVATE 2330 U67120MH1981PTC025031 LIMITED MITTAL VARNISHES AND INSULATIONS 2331 U65923DL1981PTC012199 PRIVATE LIMITED CIN 2332 U67120MH1981PTC025060 H G C FOUNDATION PVT LTD 2333 U65993WB1981PTC034012 STATT INVESTMENT & SERVICES PVT LTD ROOPA SONA INVESTMENT AND TRADING 2334 U67120MH1981PTC025080 CO PVT LTD 2335 U67120MH1981PTC025087 GINZA FINANCE PRIVATE LIMITED 2336 U65993WB1981PLC034016 LALL INVESTMENTS LTD 2337 L65993WB1981PLC034029 CARBAC HOLDINGS LTD J S M INVESTMENTS LTD GRETNA ESTATES & INVESTMENTS PVT 2339 U67120WB1981PTC034031 LTD AASTHA BROAD CASTING NETWORK 2340 L67120MH1981PLC025111 LIMITED 2338 L67120WB1981PLC034027 REG DATE COMPANY ADDRESS OFFICE NO. 4/A, 2ND FLOOR,134 NAGINDAS MASTER ROAD 8/19/1981 BIRLA MANSION, FORT MUMBAI Maharashtra 400023

Delhi 8/21/1981 21H/21, DAYANAND ROAD,DARYAGANJ, NEW DELHI JACOBS HOUSERAMKRISHNA MANDIR RDJ B NAGAR 8/21/1981 ANDHERI(EAST) MUMBAI Maharashtra 400059 31 SIR HARIRAM GOENKA ST KOLKATA West Bengal 8/24/1981 700007 B-106 NEELAM CENTRE1ST FLOOR HIND CYCLE RD 8/25/1981 MUMBAI Maharashtra 400025 HARIA CENTRE 8 SUBHASH ROAD, VILE PARLE (EAST), 8/25/1981 MUMBAI Maharashtra 400057 133BIPLABI RASH BEHARI BASU RD KOLKATA West 8/25/1981 Bengal 700001 KOLKATA West Bengal 700027 8/28/1981 6 RONALDSHAY ROAD 2,HARE STREET,NICCO HOUSE 5TH FLOOR KOLKATA West 8/28/1981 Bengal 700001 KOLKATA West Bengal 700020 8/29/1981 9 MULIEN STREET VAMAN CENTRE 1ST FLOORMAKWANA RD OFF ANDHERI 8/29/1981 KURLA RD ANDHERI E MUMBAI Maharashtra 400059 5/B-2,SHANTINIKETEN SOC.,NEXT LANE TO ART PALACE B/H GUJARAT COLLEGE,ELLISBRIDGE, AHMEDABAD Gujarat 380006 No.607, 6th Floor, A Wing, Mittal Tower, 47/1 M G Road Bangalore Karnataka 560001 ARAFA BUILDINGCHURCH CIRCLE THRISSUR Kerala 680001 ROOM NO 401, 1, BRITISH INDIAN STREET KOLKATA West Bengal 700069

2341 U65900GJ1981PTC004586 2342 U67120KA1981PTC004359 2343 U65921KL1981PTC003406 2344 L67120WB1981PLC034045 2345 U65910GJ1981PTC004595 2346 U67120DL1981PTC012299

AGNYA HOLDINGS PRIVATE LIMITED SIPANI INVESTMENTS PRIVATE LIMITED ROYAL HIRE PURCHASE PVT LTD BAXI BROTHERS LTD ESQUIRE INVESTMENTS PRIVATE LIMITED ESDIGI INVESTMENT PRIVATE LIMITED AGRICULTURAL DEVELOPMENT COMM.CREDITANDINDUSTRIAL INVESTMENT P.LTD. NIBHA INVESTMENTS PRIVATE LIMITED

8/31/1981 8/31/1981 9/1/1981 9/2/1981

Gujarat 9/4/1981 6, JALDARSHAN, ASHRAM ROAD,AHMEDABAD-9 46, IIND FLOOR, NRI COMPLEX, MANDAKANI, GREATER 9/8/1981 KAILASH IV NEW DELHI Delhi 110019 3-6-747/a/1&3-6-754/1 HIMAYAT NAGAR 9/9/1981 Andhra Pradesh 500029 HYDERABAD

2347 U65910AP1981PTC004596 2348 U65993GJ1981PTC004610

2349 U67120WB1981PTC034081 SHASA FINANCE & INVESTMENT PVT LTD G4S FACILITY SERVICES (INDIA) PRIVATE 2350 U67120DL1981PTC102278 LIMITED 2351 U65993WB1981PTC034093 ESQUIRE HOLDINGS (P) LTD MURGANA INVESTMENT COMPANY 2352 U67120WB1981PLC034097 LIMITED 2353 U65993GJ1981PTC004631 P P G INVESTMENTS PRIVATE LIMITED

Gujarat 9/9/1981 6, JAL DARSHAN, ASHRAM ROAD,AHMEDABAD 23-A NETAJI SUBHAS ROAD KOLKATA West Bengal 9/9/1981 700001 C-16, Community Centre Janakpuri, Behind Janak Cinema New 9/14/1981 Delhi Delhi 110058 15,INDIA EXCHANGE PLACE KOLKATA West Bengal 9/15/1981 700001 KOLKATA West Bengal 700001 9/15/1981 19 STAND ROAD G/27, VIKRAM CHAMBERS, ASHRAMROAD, AHMEDABAD 9/16/1981 Gujarat 9/16/1981 15 INDIA EXCHANGE PLACE 9/18/1981 NO.29(8), HADDOWS ROAD, 9/18/1981 NO.29(8),HADDOWS ROAD, NO.29(8), HADDOWS ROADS 9/18/1981 600006 KOL West Bengal 700001 CHENNAI Tamil Nadu 600006 CHENNAI Tamil Nadu 600006 CHENNAI Tamil Nadu

2354 U65993WB1981PTC034105 RAJNIGANDHA PROMOTIONS PVT LTD 2355 U65993TN1981PTC009001 2356 U65993TN1981PTC009002 2357 U65993TN1981PTC009003 HARITA CHEEMA PRIVATE LIMITED HARITA BALAJI PRIVATE LIMITED HARITA PREMA PRIVATE LIMITED

2358 U65993WB1981PTC034114 JATIA INVESTMENTS PVT LTD VISHAL DAMODER INVESTMENT PRIVATE 2359 U65910KA1981PTC004396 LIMITED 2360 U67120MH1981PTC025246 VIRENDRA HOLDINGS PVT LTD PROSPERITY INVESTMENT AND TRADING 2361 U67120MH1981PTC025247 PVT LTD 2362 U65910GJ1981PTC004638 2363 U65910GJ1981PTC004639 TWIGA INVESTMENTS PVT LTD KNIGHT BRIDGE INVESTMENTS PVT LTD

2364 U67120MH1981PTC025272 OUTILS MACHINE TOOLS PVT LTD 2365 U65910GJ1981PTC004642 2366 U65910DL1981PTC012383 2367 U65923DL1981PTC012381 SATLON INVESTMENTS PRIVATE LIMITED TIRUPATI FINANCE PRIVATE LIMITED MEHTA HOLDINGS PRIVATE LIMITED

2368 U67120MH1981PTC025287 KANCHAN JANGHA HOLDINGS PVT LTD 2369 U67120MH1981PTC025288 PRAGATI HOLDINGS PVT LTD SANGHVI MANAGEMENT SERVICES PVT 2370 U67120MH1981PTC025312 LTD 2371 U65921UP1981PTC005432 TAYAL MOTOR FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700027 9/18/1981 1 PENN ROAD EXPRESS BUILDING ANNEXE, III FLOOR, NO. 1 QUEEN'S 9/19/1981 ROAD, BANGALORE Karnataka 560001 MOHATTA BHAWAN DR4TH FLOOR OFF E MOSES RD WORLI 9/19/1981 MUMBAI Maharashtra 400018 ANJANA SHAH BAJAJ BHAVAN 3RDFLOOR NARIMAN POINT 9/19/1981 MUMBAI Maharashtra 400021 C/O 304 KASHIPAREKH COMC G ROAD NAVRANGPURA 9/21/1981 AHMEDABAD Gujarat C/O 304 KASHI PAREKH COMPLEXC G ROAD NAVRANGPURA 9/21/1981 AHMEDABAD Gujarat 380009 401, GREEN ACRES, PALI HILL RD, BANDRA(WEST) BOMBAYMaharashtra 9/22/1981 50 SANDESH BHAVAN, LAD SOCIETY ROAD, VASTRAPUR 9/23/1981 AHMEDABAD Gujarat 602, DEEPALI BUILDING, 92,NEHRU PLACE, NEW DELHI 9/24/1981 Delhi 602, DEEPALI BUILDING, 92,NEHRU PLACE, NEW DELHI 9/24/1981 Delhi WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 9/24/1981 Maharashtra 400008 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 9/24/1981 Maharashtra 400008 65 NEW VASANT C H SB-48 GHATKOPAR MUMBAI 9/28/1981 Maharashtra 400077 4-A,TAYAL BHAWAN, DELHI ROAD, MEERUT UTTAR 9/29/1981 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 COMPANY NAME REG DATE 9/29/1981 9/30/1981 9/30/1981 9/30/1981 COMPANY ADDRESS 107, A.S. Dias Building, 268/272, Dr. Cawasji Hormusji Street, Marine Lines Mumbai Maharashtra 400002 203 STEEL CENTRE SANTTUKARAM ROAD IRON MARKET MUMBAI Maharashtra 400009 60/66 BABU GENU RD KALBADEVI MUMBAI Maharashtra 400002 B 1 SMA INDUSTRIAL ESTATEG T KARNAL ROAD DELHI Delhi 110033 Haryana

2372 L67120MH1981PLC025320

AGARWAL HOLDINGS LTD DEVKINANDAN TRADELINKS PRIVATE 2373 U67120MH1981PTC025325 LIMITED 2374 U67120MH1981PTC025322 PRAKRUTI INVESTMENTS PVT LTD 2375 U65993DL1981PLC012418 2376 U65999HR1981PLC012424 2377 U65921UP1981PTC005440 K D R INVESTMENTS LIMITED JANA KALYAN SAVINGS AND GENERAL INVESTMENT CO LTD INTER SEAS METAL FACTORY PRIVATE LIMITED

9/30/1981 11-RAJ HOTEL 1ST FLOOR AMBALACANTT

2378 U65999WB1981PTC034173 MODE SERVICES PVT LTD 2379 U67120MH1981PTC025333 PHILIPS INVESTMENTS PVT LTD 2380 U67120MH1981PTC025342 ARORA HOLDINGS PVT LTD 2381 U65910GJ1981PTC004665 2382 U65993GJ1981PTC004663 2383 U67120GJ1981PTC004664 2384 U65993TN1981PLC009029 2385 U65993RJ1981PTC002314 VIMARSH INVESTMENT PRIVATE LIMITED WAM INVESTMENT PRIVATE LIMITED N R P HOLDING PRIVATE LIMITED SOUTH INDIA HOUSE ESTATES AND PROPERTIES LIMITED

MARWARI INVESTMENTS PVT LTD NARIMAN POINT REALTY SERVICES 2386 U67120MH1981PTC025418 PRIVATE LIMITED 2387 U67120DL1981PTC012482 HEMANG HOLDINGS PRIVATE LIMITED 2388 U67120MH1981PLC025433 2389 U65910GJ1981PTC004705 2390 U65923GJ1981PTC004700 2391 U65993GJ1981PTC004701 AMALGAMATED INVESTMENTS LIMITED AEROTEX HOLDINGS PVT LTD N DIPAK FINANCE AND INVESTMENTS PRIVATE LIMITED JHOTA INVESTMENTS PRIVATE LIMITED

10/1/1981 TAVELASTREET MORADABAD U P Uttar Pradesh 244001 KOLKATA West Bengal 700019 10/1/1981 15 MAY FAIR RD JEEVAN UDYOG 278, DR. D.N.ROAD, MUMBAI Maharashtra 10/1/1981 400001 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, 10/1/1981 BANDRA (WEST) MUMBAI Maharashtra 400050 PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, Gujarat 10/5/1981 AHMEDABAD PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, Gujarat 10/5/1981 AHMEDABAD PRAHLAD BHAI BIDIWALA PARK,SETELITE STATION ROAD, AHMEDABAD Gujarat 380049 10/5/1981 JODHPUR, SOUTH INDIA HOUSE, 73, ARMENIAN STREET, MADRAS 10/5/1981 Tamil Nadu 600001 IMLIWALA BUILDING KGB KA RASTAJOHARI BAZAR JAIPUR 10/6/1981 RAJASTHAN. Rajasthan 10/12/1981 214 NARIMAN POINT MUMBAI Maharashtra 400021 NEW DELHI Delhi 110048 10/15/1981 A-54KAILASH COLONY DENA BANK BUILDING, 1ST FLOOR 17-B, HORNIMAN CIRCLE, 10/15/1981 FORT MUMBAI Maharashtra 400001 TIRUPATI APARTMENTS, BEHINDH.C HIGH COURT Gujarat 10/16/1981 NAVRANGPURA, AHMEDABAD B/3/51 GOYAL INTERCITY, NEAR SAL HOSPITAL THALTEJ 10/16/1981 AHMEDABAD Gujarat 380054 TIRUPATI APARTMENTS, BEHINDH.C. HIGH COURT Gujarat 10/16/1981 NAVRANGPURA, AHMEDABAD 306, 3RD FLOOR, SHREE BALAJI MALL NR. D-MART, VISAT GANDHINAGAR ROAD, MOTERA AHMEDABAD Gujarat 10/16/1981 382424 BANGALORE Karnataka 560005 10/16/1981 H-68 SPENCER ROAD, 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE 10/16/1981 MARG, WORLI, MUMBAI Maharashtra 400030 HANUMANTHAPPA BLDGS,P.B. ROAD,DAVANGERE P.B. 10/17/1981 ROAD, DAVANGERE Karnataka 577002 HANUMANTHAPPA BLDGS,CHITRADURGA ROAD, DAVANGERE CHITRADURGA ROAD, DAVANGERE 10/17/1981 Karnataka 577002 HANUMANTHAPPA BLDGS,P. B. ROAD, DAVANAGERE 10/17/1981 DAVANAGERE Karnataka 577002 JAIN BHAWAN 406-18/12, W.E.A.,PUSA LANE, KAROL BAGH 10/17/1981 Delhi 110005 46,SUNDARA RAJUPERUMAL KOILSTREET,AGARAUR MADRAS STREET,AGARAUR MADRAS STREET,AGARAUR 10/17/1981 MADRAS Tamil Nadu 600082 10/17/1981 Feroze Gandhi Market, LUDHIANA Ludhiana Punjab 141001 10/19/1981 138 SUNDER NAGAR NEW DELHI Delhi 110003 142, GHASWALA ESTATE, S.V.ROAD,JOGESHWARI (WEST) 10/19/1981 MUMBAI Maharashtra 400102 S/12, SWASTIK SUPER MARKET, ASHRAM ROAD 10/20/1981 AHMEDABAD Gujarat 380009 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY 10/20/1981 NEW DELHI Delhi 110025 11/371B KOLLANUR DAVIS BUILDGOLLUR TRICHUR 10/21/1981 Kerala 680306 10/22/1981 A-3, Greater Kailash - 1, 10/22/1981 L-77, LAJPAT NAGAR II, New Delhi Delhi 110048 NEW DELHI Delhi 110024 CHANDIGARH Chandigarh

2392 U65993GJ1981PTC004702 2393 U65993KA1981PTC004437

N N D INVESTMENTS PRIVATE LIMITED PERIS AVANTHY INVESTMENTS PRIVATE LIMITED

2394 U67120MH1981PTC025438 GLOBAL HOLDINGS PRIVATE LIMITED R S HANUMANTHA RAJU INVESTMENTS 2395 U65910KA1981PTC004440 PRIVATE LIMITED R S RAVINDRANATH INVESTMENTS PRIVATE LIMITED SREENIVASAMURTHY OIL INDUSTRIES PRIVATE LIMITED PASCHIM FINANCE AND CHIT FUND PRIVATE LIMITED

2396 U65910KA1981PTC004442 2397 U65921KA1981PTC004443 2398 U65929DL1981PTC012490

2399 U65991TN1981PLC009041 2400 U67120PB1981PLC004696 2401 U65993DL1981PTC012505

JAWAHAR NAGAR NIDHI MADRAS LTD. LUDHIANA STOCK EXCHANGE LIMITED

UMAID INVESTMENT CO PRIVATE LIMITED SOVEN TRADING AND INVESTMMENT CO 2402 U67120MH1981PTC025459 PVT LTD 2403 U65993GJ1981PTC004715 2404 U65993DL1981PLC012512 2405 U65921KL1981PTC003432 2406 U65920DL1981PTC012523 2407 U65929DL1981PTC012524 2408 U65921CH1981PTC004700 2409 L65923WB1981PLC034227 2410 U67120CH1981PTC004701 2411 U65993DL1981PLC012546 2412 L67120WB1981PLC034243 MAULESH INVESTMENTS PRIVATE LIMITED SUPERIOR INVESTMENT (INDIA) LIMITED OLLUR FINANCE AND HIRE PURCHASE CO PVT LTD VIBRANT FINANCE AND INVESTMENT PRIVATE LIMITED PERPETUAL FINANCE AND INVESTMENT PRIVATE LIMITED SAGITTA CHIT FUND & INVESTMENTS PVT LTD MEMORIAL FINANCE & INVESTMENT (INDIA) LTD. MRS BHUPINDER SINGH AND SONS PVT LTD VOLEX INVESTMENT AND MARKETING COMPANY LIMITED ARCO IMPEX LTD

10/24/1981 SCO 133,134 $ 135 SECTOR 17

KOLKATA West Bengal 700009 10/24/1981 71/1A PATUATOLA LANE SCO 99-100 SECTOR - 17B CHANDIGARH Chandigarh 10/26/1981 160017 2897/99, SIRKIWALAN 2ND FLR. RNO.10, KRISHNA BHAVAN Delhi 110006 10/26/1981 DELHI-6 10/28/1981 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME EUROPIUM INVESTMENTS COMPANY ROHINI HOLDINGS PRIVATE LIMITED SODIUM INVESTMENTS COMPANY (IVL). IODINE INVESTMENTS COMPANY (IVL) TIN INVESTMENTS COMPANY (IVL). NITROGEN INVESTMENTS COMPANY OXYGEN INVESTMENTS COMPANY (IVL) SAMARIUM INVESTMENTS COMPANY (IVL). CARBON INVESTMENTS COMPANY (IVL). CALSIUM INVESMENTS COMPANY (IVL). TERBIUM INVESTMENTS COMPANY (IVL). RADON INVESTMENTS COMPANY (IVL). ALUMINIUM INVESTMENTS COMPANY (IVL). NEON INVESTMENTS COMPANY (IVL). COPPER INVESTMENTS COMPANY (IVL). BARIUM INVESTMENTS COMPANY (IVL). TUNGSTEN INVESTMENTS COMPANY (IVL). LEAD INVESTMENTS COMPANY (IVL). GERMANIUM INVESTMENTS COMPANY (IVL) MAGNECIUM INVESTMENTS COMPANY (IVL). ARVCO CONSULTANCY SERVICES PRIVATE LIMITED AMAR INDIA FINANCE COMPANY PRIVATE LIMITED DASHARATH INVESTMENTS PVT LTD A SQUARE INVESTMENTS PVT LTD PRECISION TECHNOFAB PVT LTD SHANTAMRUT INVESTMENT PRIVATE LIMITED PRATHMESH INVESTMENT PRIVATE LIMITED SKD INVESTMENT PRIVATE LIMITED. BHOJISON INFRASTRUCTURES PRIVATE LIMITED J.C.T HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS NOWROJI VAKIL COMPOUND POLICE LINES,SHAHIBAUG 10/29/1981 AHMEDABAD Gujarat 380004 67,CHAMIERS ROADCHENNAI-28 CHENNAI-28 CHENNAI-28 10/29/1981 Tamil Nadu 600028 Gujarat 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD,380004 Gujarat 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. Gujarat 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. NAROJI VAKIL COMPOUIND,POLICE LINES,SHAHIBAUG, , Gujarat 10/29/1981 AHMEDABAD. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. 10/29/1981 THE RETREAT,SHAHIBUAG,AHMEDABAD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABD-4. 10/29/1981 THE RETREAT,SHAHIBAUG,AHMEDABAD-4. Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat Gujarat

2413 U65910GJ1981ULT004734 2414 U65993TN1981PTC009051 2415 U65910GJ1981PLC004752 2416 U65910GJ1981ULL004735 2417 U99999GJ1981PLC004736 2418 U99999GJ1981PLC004737 2419 U65910GJ1981ULL004738 2420 U65910GJ1981ULL004739 2421 U65910GJ1981PLC004740 2422 U99999GJ1981PLC004741 2423 U65910GJ1981PLC004742 2424 U99999GJ1981PLC004743 2425 U65910GJ1981ULL004744 2426 U99999GJ1981PLC004745 2427 U99999GJ1981PLC004746 2428 U65910GJ1981ULL004747 2429 U99999GJ1981PLC004748 2430 U65910GJ1981ULL004750 2431 U65910GJ1981ULL004751 2432 U65910GJ1981ULL004753 2433 U65993KA1981PTC004469 2434 U65921PB1981PTC004309 2435 U65910GJ1981PTC004758 2436 U65910GJ1981PTC004760 2437 U65910GJ1981PTC004769

10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD-380004 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD,380004 10/29/1981 THE RETREAT, SHAHIBAG,AHMEDABAD-380004

Gujarat 10/29/1981 THE RETREAT,SHAHIBAG,AHMEDABAD -380004 32/2, IST FLOOR V MAIN ROAD,CHAMARAJPET, BANGALORE 10/30/1981 BANGALORE Karnataka 560018 MODEL TOWN OPP BUS STANDHOSHIARPUR PUNJAB 10/31/1981 Punjab POPULAR PARK OPP PARULFLAT SATELLITE ROAD 11/2/1981 AHMEDABAD Gujarat 380015 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 11/2/1981 AHMEDABAD Gujarat 380009 7/C SURYARATH COMPLEXPANCHAVATI ELLISEBRIDGE 11/2/1981 AHMEDABAD Gujarat 380006 335 SATYAGRAH CHHAVANI LANE NO17 SECTOR-II NR BHAVNIRZAR TEMPLE SATELITE ROAD AHMEDABAD Gujarat 380015 POPULAR PARK BEHIND PARULFLATSSETTELITE ROAD AHMEDABAD Gujarat 35,HARISIDDHI CHAMBERS, ASHRAM ROAD, AHMEDABAD Gujarat 380009 15,PRATIMA SOCIETY OPP.DADA SAHEB NA PAGALA UNIVER NAVRANGPURA AHMEDABAD Gujarat 9, ELLISBRIDGE SHOPPING CENTRE, IST FLOOR OPP TOWN HALL, AHMEDABAD Gujarat

2438 U65910GJ1981PTC004759 2439 U65910GJ1981PTC004761 2440 U65910GJ1981PTC004766 2441 U65910GJ1981PTC004767 2442 U67120GJ1981PTC004765 2443 L65993WB1981PLC034252

11/2/1981 11/2/1981 11/2/1981 11/2/1981

SPOTLIGHT VANIJYA LTD HARSIMRAT INVESTMENTS PRIVATE 2444 U65921DL1981PTC012585 LIMITED MALLABHUM FINANCE & INVESTMENT PVT 2445 U65922WB1981PTC034256 LTD 2446 L65993DL1981PLC012592 2447 L65993DL1981PLC012595 2448 U67120DL1981PLC012598 2449 U65993DL1981PTC012615 2450 U67120CH1981PTC004711 S K A HOLDINGS LIMITED TUSHAR HOLDINGS LIMITED BINDAL HOLDINGS LIMITED FINMAC INVESTMENTS PRIVATE LIMITED BECK AND JOHN (INDIA) PRIVATE LIMITED

11/2/1981 KOLKATA West Bengal 700001 11/2/1981 2, RED CROSS PLACE, CP-107MAURYA ENCLAVE PITAM PURA DELHI Delhi 11/4/1981 110088 78 KIRON SANKAR ROY RD4TH FLOOR KOLKATA West 11/4/1981 Bengal 700001 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW 11/6/1981 DELHI Delhi 110001 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW 11/6/1981 DELHI Delhi 110001 7TH FLOOR ANTRIKSH BHAWAN 22, K. G. MARG NEW 11/6/1981 DELHI Delhi 110001

2451 U67120MH1981PTC025582 BECH INVESTMENTS PVT LTD SARITA GARWARE INVESTMENTS 2452 U67120MH1981PTC025588 CONSULTANTS PRIVATE LIMITED 2453 U67120MH1981PTC025596 ANJAN HOLDING PVT LTD ASUAD TRADING AND INVESTMENT 2454 U67120MH1981PTC025603 COMPANY PRIVATE LIMITED MASU TRADING AND INVESTMENT 2455 U67120MH1981PTC025601 COMPANY PRIVATE LIMITED 2456 U67120MH1981PTC025614 HANSDWANI HOLDING PVT LTD ADSU TRADING AND INVESTMENT 2457 U67120MH1981PTC025621 COMPANY PRIVATE LIMITED SHESU TRADING AND INVESTMENTS CO 2458 U67120MH1981PTC025609 PVT LTD PRAZIM TRADING AND INVESTMENT 2459 U65993KA1981PTC024196 COMPANY PRIVATE LIMITED.

NEW DELHI Delhi 110048 11/9/1981 E 6GREATER KAILASH-II 11/9/1981 49 SECTOR 4 CHANDIGARH CHANDIGARH Chandigarh B/3 SEA FACE PARK BHULABHAIDESAI ROAD MUMBAI 11/10/1981 Maharashtra 400026 01-02 EDEN HALLDR ANNIE BESENT ROAD WORLI 11/10/1981 MUMBAI Maharashtra 400018 135DR ANNIE BESANT RD WORLI MUMBAI Maharashtra 11/10/1981 400018 CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 11/10/1981 400021 CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 11/10/1981 400021 346 A SAFFRONLINKING RD KHAR (W) MUMBAI 11/12/1981 Maharashtra 400052 CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 11/12/1981 400021 CHANDER MUKHI NARIMAN POINT MUMBAI Maharashtra 11/12/1981 400021 DODDAKAMNNELLISARJAPUR ROAD BANGALORE 11/13/1981 BANGALORE Karnataka 560035

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SAMRA FINANCE AND PROPERTIES LIMITED HARMAN FINANCE PRIVATE LIMITED TRICHY VENKATAJALAPATHY CHIT FUNDS PRIVATE LIMITED SAKIRA FINANCE PRIVATE LIMITED JIVINA HOLDINGS PRIVATE LIMITED BHAGYODAY INVESTMENTS PVT LTD WINAL INVESTMENT PRIVATE LIMITED. REG DATE COMPANY ADDRESS GOBIND NIWAS36 G T ROAD JALANDHAR CITY PUNJAB 11/17/1981 Punjab 144001 11/18/1981 COLLEGE ROAD ROPAR ROPAR Punjab NO.1,TAWKER CHOULTRY LANE,TRICHY TRICHY TRICHY 11/18/1981 Tamil Nadu 620008 24/B, BANSIGHAR SOCIETY, NR.JAVAHARNAGAR,PALDI, 11/21/1981 AHMEDABAD Gujarat 380007 GHANSHYAM CHAMBERS, END OFSUBHASH BRIDGE Gujarat 11/21/1981 ASHRAM RD , AHMEDABAD Punjab 11/23/1981 HERO NAGAR,G.T.ROAD,LUDHIANA(PUNJAB). 11/23/1981 2918, ,MAIN BAZAR,SUBZI MANDI, Delhi Delhi NO 67,CHAMIERS ROAD,,MADRAS-600028. TAMILNADU 11/23/1981 TAMILNADU Tamil Nadu 600028 TARACHAND COMPOUNDHATHI BAUG LOVE LANE MAZGAON 11/23/1981 MUMBAI Maharashtra 400010 C/O. 103, "KAIVANNA" NR. PANCHVATI CIRCLE, 11/24/1981 AHMEDABAD Gujarat 380006 211, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDERBRIDGE 11/25/1981 NAVRANGPURA AHMEDABAD Gujarat 380009 PLOT NO. 1PHASE IV, IDA JEEDIMETLA HYDERABAD, AP 11/25/1981 Andhra Pradesh 500055 SCO 49 50SECTOR 26 CHANDIGARH U T Chandigarh 11/25/1981 160019 504-A SKYLARK BUILDING 60 NEHRU PLACE NEW DELHI 11/25/1981 Delhi 110019 NO.67,CHAMIERS ROAD,MADRASNO.67,CHAMIERS ROAD MADRAS NO.67,CHAMIERS ROAD,MADRAS NO.67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 SUREKA BLDG. ROOM NO.7,2423/29, S N MARG DELHI-6 Delhi 110006 TULSI 6 RAMKRISHNAKUNJDR VIKRAM SARABHAI AHMEDABAD Gujarat 380015 PREMISES OSWAL WOOLLENMILLS LTD G T ROAD SHERURP LUDHIANA PUNJAB Punjab

2460 U65920PB1981PLC004719 2461 U65921PB1981PTC004726 2462 U65991TN1981PTC009088 2463 U65910GJ1981PTC004839 2464 U65993GJ1981PTC004836 2465 U65921PB1981PTC004730 2466 U65921DL1981PTC012684 2467 U65991TN1981PTC009098

ALLEGRO HOLDINGS PRIVATE LIMITED HEMALI INVESTMENTS AND FINANCE 2468 U67120MH1981PTC025689 PRIVATE LIMITED 2469 U65910GJ1981PTC004847 A J INVESTMENTS PVT LTD

2470 U65910GJ1981PTC004849 2471 U65993AP1981PTC003287 2472 U65910CH1981PLC004731 2473 L65993DL1981PLC012703

K J A INVESTMENTS PRIVATE LIMITED REENITA INVESTMENTS PVT LTD STEEL STRIPS INDUSTRIES LIMITED CAREFREE INVESTMENT COMPANY LIMITED

2474 U65991TN1981PTC009100 2475 U65993DL1981PLC012719 2476 U65910GJ1981PTC004858 2477 L65910PB1981PLC023058

SILVER OAK HOLDINGS PRIVATE LIMITED HARYANA BONDS AND HOLDINGS LIMITED NISHRAJ HOLDING PVT LTD KOVALAM INVESTMENT AND TRADING COMPANY LIMITED JALAVEG INVESTMENT AND TRADING COMPANY LIMITED PASHUPATI INVESTMENT PVT. LTD. MADHU COMMERCIALS LIMITED SAI BABA INVESTMENT AND COMMERCIAL ENTERPRISES LIMITED KENT INVESTMENTS PRIVATE LIMITED ENAKSHI INVESTMENTS PVT LTD ANKLESH INVESTMENTS PVT LTD ESQUIRE SAVINGS AND INVESTMENTS PVT LTD

11/26/1981 11/27/1981 11/28/1981 11/28/1981

2478 L67120MH1981PLC025725 2479 U65993RJ1981PTC002352 2480 L65993TN1981PLC009111 2481 L65993DL1981PLC012736 2482 U67120PB1981PTC004747 2483 U67120PB1981PTC004748 2484 U67120PB1981PTC004749 2485 U67120CH1981PTC004746

A. SENTHIL MANI, 27, NATIONAL HOUSE 3-A, 1ST FLOOR RAGHUNATH DADAJI STREET, FORT MUMBAI Maharashtra 11/28/1981 400001 BHILWARA Rajasthan 11/30/1981 PUSA NIWAS, OLD NO 19 NEW NO 72MARSHALLS ROAD 4TH FLOOR CHENNAI Tamil Nadu 600008 11/30/1981 EGMORE KAASRA NO 111BAKARAWALA ROAD VILLAGE MUNDKA 11/30/1981 NEW DELHI Delhi 110041 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD 12/2/1981 LUDHIANA Punjab 141123 341K 1 MUNDIAN KHURDP O SAHABANACHANDIGARH ROAD 12/2/1981 LUDHIANA PUNJAB Punjab 141123 12/2/1981 LUDHIANA PUNJAB Punjab

2486 U65993WB1981PTC032497 LEBONG INVESTMENTS PRIVATE LIMITED 2487 U67120MH1981PTC025768 NITTANY INVESTMENTS PRIVATE LIMITED SAIDARSHAN BUSINESS CENTRES 2488 U67120MH1981PTC025769 PRIVATE LIMITED 2489 U65921PB1981PLC004750 DELHI PUNJAB FINANCE CO LIMITED 2490 U65993WB1981PLC034339 CALIBRE TRADERS AND FINANCE LTD 2491 U67120PB1981PTC004752 MUNJAL INVESTMENTS PVT LTD 2492 U67120PB1981PTC004753 2493 U67120PB1981PTC004754 2494 L67120DL1981PLC012767 2495 U65921PB1981PTC004756 ANADI INVESTMENTS PVT LTD PUJA INVESTMENTS PRIVATE LIMITED BLB LIMITED GURSEWAK FINANCE PVT LTD

U T Chandigarh 12/2/1981 3024 SECTOR 35 DCHANDIGARH CAMELLIA HOUSE 14 GURUSADAYRAOD KOLKATA West 12/3/1981 Bengal 700019 WALLACE APRTS NO 3N BARUCHA MARG GRANT ROAD W 12/3/1981 MUMBAI Maharashtra 400007 405-408 NAVBHADRAT ESTATESB-WING ZAKARIA BUNDER 12/3/1981 ROAD SEWRI WEST MUMBAI Maharashtra 400015 12/3/1981 # 5PATEL CHOWK JALANDHAR PUNJAB Punjab KOLKALAT West Bengal 700020 12/3/1981 227/2 A J C BOSE RD 12/4/1981 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab 12/4/1981 HERO NAGARG T ROAD LUDHIANA PUNJAB Punjab Ludhiana Punjab Hero C.R. Division, Sua Road, Hero Nagar 12/4/1981 141003 4764/23A ANSARI ROADDARYAGANJ NEW DELHI Delhi 12/4/1981 110002 14BAABU LABH SINGH MARKET JALANDHAR PUNJAB 12/9/1981 Punjab Kolkata West Bengal 700019 12/9/1981 Iron Side Road DRAUPADI MANSION 11, BRABOURNE ROAD, 5TH FLOOR, 12/9/1981 ROOM NO. 504 KOLKATA West Bengal 700001 NEW DELHI Delhi 110019 12/9/1981 203 DEEPALI 92NEHRU PLACE A-3, FARISHTA COMPLEX G.E. ROAD RAIPUR Chhattisgarh 12/10/1981 492001 3 A K NEW ROAD 2ND FLOORROOM NO 30 FORT MUMBAI 12/10/1981 Maharashtra 400001 E-16, EVEREST, TARDEO ROAD MUMBAI Maharashtra 12/10/1981 400034 RAMESH GARWARE FARMPOST BOX NO 3 NDA ROAD 12/11/1981 KHADAKWASALA PUNE Maharashtra 411023 Ramesh Garware Farm,NDA Road Khadakwasla pune 12/11/1981 Maharashtra 411023 RAMESH GARWARE FARMNDA ROAD POST BOX NO 3 12/11/1981 KHADAKWASALA PUNE Maharashtra 411023

2496 U67120WB1981PTC034354 AGRENTOE INVESTMENTS PVT LTD 2497 L65910WB1981PLC034359 2498 L65993DL1981PLC012431 2499 U67120CT1981PTC001869 SUCHITRA FINANCE & TRADING CO LTD SARNIMAL INVESTMENT LIMITED AKSHAY ISPAT UDYOG PRIVATE LIMITED

2500 U67120MH1981PTC025822 VIBHA INVESTMENT CO PVT LTD SHOORJI TRIKAMDAS INVESTMENT CO 2501 U67120MH1981PTC025829 PRIVATE LIMITED MANMIT INVESTMENTS AND TRADING CO 2502 U65993MH1981PTC025840 PVT LTD GURUKRUPA INVESTMENTS AND TRADING 2503 U65993MH1981PTC025843 CO PVT LTD MOONSHINE INVESTMENTS AND TRADING 2504 U65993MH1981PTC025845 CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE STARSHINE INVESTMENTS AND TRDG CO PVT LTD 12/11/1981 SANAND INVESTMENTS AND TRADING CO PVT LTD 12/11/1981 INTERMEDIA INTERACTIVE SOLUTIONS PRIVATE LIMITED 12/11/1981 SWIMWEL INVESTMENT AND TRADING PVT LTD 12/15/1981 SAPAN HOLDINGS AND TRADING PRIVATE LIMITED 12/15/1981 M A PATEL AND SONS PVT.LTD. ABUZU HOLDINGS PRIVATE LIMITED COMPANY ADDRESS RAMESH GARWARE FARMPOST BOX NO 3 N D A ROAD KHADAKWASALA PUNE Maharashtra 411023 RAMESH GARWARE FARM NDAROAD POST BOX NO 3 KHADAKWASALA PUNE Maharashtra 411023 RAMESH GARWARE FARM NDAROAD POST BOX NO 3 KHADAKWASALA PUNE Maharashtra 411023 723A, Opp Kia Park, Prathmesh Complex Veera Desai Road extension, Andheri(W) Mumbai Maharashtra 400053 1ST FLOOR , FELTHAM HOUSE 10.J.N. HERDIA MARG , BALLARD ESTATE MUMBAI Maharashtra 400001 2 ST LAURENT BAZAR STREETPONDICHERRY 12/16/1981 PONDICHERRY Pondicherry 605001 B-601 WALL STREET-IIELLISBRIDGE AHMEDABAD Gujarat 12/19/1981 380006 ASHIMA HOUSE,KAVI NANALAL MARG, NEAR M.J.LIBRARY, 12/19/1981 ELLISBRIDGE, AHMEDABAD Gujarat 380006 ADITYA BUILDING 1ST FLOOROPP-SARDAR PATEL SEVA SAMAJ HALL KHADAYATA COLONY ELLISBRIDGE 12/19/1981 AHMEDABAD Gujarat 380006 MEWAR BLDG40-A GROUND FLR PEDDAR ROAD MUMBAI 12/21/1981 Maharashtra 400026 OFFICE NO 9 & 10 5TH FLORAKSHAY COMPLEX AUNDH PUNE 12/23/1981 PUNE Maharashtra 411007 OFFICE NO 9 10 5TH FLOORAKSHAY COMPLEX AUNDH 12/23/1981 PUNE Maharashtra 411007 5TH FLOOR 9 10 AKSHAY COMPLEXPUSHPAK PARK ITI ROAD 12/23/1981 AUNDH PUNE Maharashtra 411007 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC 12/24/1981 NAVRANGPURA AHMEDABAD Gujarat 380009 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCITY 12/24/1981 NAVRANGPURA AHMEDABAD Gujarat 380009 NKM INTL HOUSE B M CHINAHOUSE 178, BACKBAY 12/24/1981 RECLAMATION, MUMBAI Maharashtra 400020 11TH FLOOR REGENT CHAMBERS208 NARIMAN POINT 12/24/1981 MUMBAI Maharashtra 400021 530 NAV-VYPAR BHAVANP D'MELLO ROAD CARNAC BUNDER 12/24/1981 MUMBAI Maharashtra 400009 2ND FLOOR BHASIN VILLARAFI AHMED KIDWAI MARG 12/24/1981 MUMBAI Maharashtra 400031 255, RABINDRA SARANI 4TH FLOOR, ROOM NO. - 3 12/24/1981 KOLKATA West Bengal 700007 NO 245A T D STREET RACE COURSE COIMBATORE Tamil 12/26/1981 Nadu 641018 Punjab 12/28/1981 CHASSI GATE, NAKODAR,JULLUNDER F1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD 12/28/1981 PANAJI GOA Goa 403001 U T Chandigarh 12/28/1981 1559 SECTOR 18 DCHANDIGARH 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 12/29/1981 700001 77 NETAJI SUBHAS ROAD5TH FLOOR R NO 5 KOLKATA 12/30/1981 West Bengal AARSH 8 BRAHMIN MITRAOPP MANGAL BAUG ELLISBRIDGE 12/31/1981 AHMEDABAD Gujarat A/2, SATAR FLATS, GANDHI BAUG SOCIETY, ELLISBRIDGE 12/31/1981 AHMEDABAD Gujarat 380006 GALI NO 1 HOUSE NO 11CINEMA ROAD BATALA PUNJAB 12/31/1981 Punjab PUNE Maharashtra 411030 12/31/1981 353, SHANIWAR PETH 218-220, A TO Z, ESTATE, G K MARG, LOWER PAREL 12/31/1981 MUMBAI Maharashtra 400013 MEHTA HOUSE, 79/91, MUMBAI SAMACHAR MARG, FORT 12/31/1981 MUMBAI Maharashtra 400001 REFRACTORY HOUSE, L B SHASTRIMARG KURLA MUMBAI 1/1/1982 Maharashtra 400070 NO.12, MANGALAPURAM 10TH STREET CHETPET CHENNAI 1/1/1982 Tamil Nadu 600031 1/1/1982 23A, N.S. ROAD 3RD FLOOR KOLKATA West Bengal 700001 219 ARUN CHAMBERS 2ND FLRTARDEO MAIN ROAD TARDEO 1/2/1982 MUMBAI Maharashtra 400034 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD 1/2/1982 TARDEO MUMBAI Maharashtra 400034 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD 1/2/1982 TARDEO MUMBAI Maharashtra 400034 219 ARUN CHAMBERS2ND FLOOR TARDEO MAIN ROAD 1/2/1982 TARDEO MUMBAI Maharashtra 400034 BHUPEN CHAMBERS, GROUND FLOOR, UNIT I DALAL 1/5/1982 STREET, FORT, MUMBAI Maharashtra 400001 DGP HOUSE, 88-C, OLD PRABHADEVI ROAD, MUMBAI 1/5/1982 Maharashtra 400025

2505 U65993MH1981PTC025839 2506 U65993MH1981PTC025842 2507 U65993MH1981PTC025844 2508 U67120MH1981PTC025856 2509 U67120MH1981PTC025857 2510 U65993PY1981PTC000186 2511 U65910GJ1981PTC004898

2512 U65910GJ1981PTC004897

ABHIKRAM HOLDINGS PRIVATE LIMITED

AMOLA HOLDINGS PRIVATE LIMITED J V PATEL INVESTMENTS AND TRADING CO 2514 U67120MH1981PTC025901 PVT LTD 2513 U67120GJ1981PTC004900 2515 U65993MH1981PTC025915 A P HOLDINGS PVT LTD 2516 U65993MH1981PTC025918 REVATI BUILDCON PRIVATE LIMITED 2517 U65993PN1981PLC025916 2518 U65993GJ1981PTC013269 2519 U65993GJ1981PTC013273 P P HOLDINGS LTD ACARIS HOLDINGS PVT LTD ANOQ HOLDINGS PVT LTD

2520 U67120MH1981PTC025927 PARUL-NISHA TRADING PRIVATE LIMITED 2521 U67120MH1981PTC025928 COWES BAY TRADING PRIVATE LIMITED 2522 U67120MH1981PTC025930 ARCHISHA INVESTMENTS PRIVATE LIMITED 2523 U67120MH1981PTC025932 SIDDARTH HOLDINGS PVT LTD 2524 L65993WB1981PLC034406 2525 U65993TZ1981PTC001130 2526 U65921PB1981PTC004784 2527 U65993GA1981PTC000470 2528 U65921CH1981PLC004781 2529 L67120WB1981PLC034413 ARNOLD HOLDINGS LTD UDAMALPET INVESTMENT COMPANY PRIVATE LIMITED SKY BIRD ASSOCIATES AND INVESTMENT PVT LTD A V C INVESTMENT TRADING PRIVATE LIMITED UDAY SAVINGS AND GENERAL INVESTMENT CO LTD VIKRAM CAPITAL MANAGEMENT LTD

2530 U65993WB1981PLC034417 KALPTARAN INVESTMENTS LTD 2531 U65910GJ1981PTC004940 2532 U65910GJ1981PTC004941 2533 U65921PB1981PTC004788 KSHAMA INVESTMENTS PVT LTD ANJDIP INVESTMENTS PRIVATE LIMITED

ARIES FINANCE AND TRADING CO PVT LTD K D JOSHI FINANCE AND INVESTMENT PVT 2534 U65993PN1981PTC025956 LTD CHURCHGATE INVESTMENTS AND 2535 U67120MH1981PTC025963 TRADING CO PVT LTD HANSA HOLDINGS AND TRADING CO PVT 2536 U67120MH1981PTC025984 LTD 2537 U67120MH1982PTC026009 S K GUPTA INVESTMENTS PVT LTD 2538 L65991TN1982PLC009152 2539 L65993WB1982PLC034421 METRO GENERAL CREDITS LIMITED LIMTEX INVESTMENTS LTD

2540 U67120MH1982PTC026020 SHRI MAITRI INVESTMENTS PVT LTD 2541 U67120MH1982PTC026021 SHRI ARCHI INVESTMENTS PVT LTD 2542 U67120MH1982PTC026022 SHRI MEDHA INVESTMENTS PVT LTD 2543 U67120MH1982PTC026024 SHRI MADHVI INVESTMENTS PVT LTD APURVA INVESTMENTS COMPANY 2544 U65923MH1982PTC026040 PRIVATE LIMITED 2545 U65923MH1982PLC026041 VIBHUTI INVESTMENTS COMPANY 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 COMPANY NAME RIVOS FOOTWARE PRIVATE LIMITED SUYASH INVESTMENTS LTD REG DATE COMPANY ADDRESS

2546 U65910GJ1982PTC004963 2547 U65921PB1982PLC004803

2548 U65921PB1982PTC004807 JAGDAMBE MOTOR FINANCE PVT LTD 2549 U67120MH1982PTC026116 RALITA INVESTMENTS PVT LTD VARANDARAPPILLY INVESTMENTS PVT 2550 U65993KL1982PTC003492 LTD 2551 U65921PB1982PTC004816 2552 U65991TN1982PTC009183 JASKARN FINANCE CO PVT LTD

AHMD Gujarat 1/8/1982 BUNGLOWS OPP ORIANTRLY CROSSING 1/11/1982 96GREEN PARK JALANDHAR PUNJAB Punjab ATTERIAN MOHALLAKAPURIA GATE BATALA PUNJAB 1/12/1982 Punjab 1/13/1982 11-AWORLI SEA FACE MUMBAI Maharashtra 400025

1/18/1982 P.O. VARANDARAPPILLY TRICHUR TRICHUR Kerala 680303 LAL MKT DR RADHAKRISHNA MARG BHATINDA PUNJAB 1/20/1982 Punjab MADRAS Tamil Nadu 600016 1/20/1982 1/21 G S T ROAD 10 CHANCELLOR COURTM L DAHANUKAR MARG MUMBAI 1/20/1982 Maharashtra 400026 F 1 INDIRA APARTMENTSCAETANOALBUQUERQUEW ROAD 1/21/1982 PANAJI GOA Goa 403001 Delhi 1/21/1982 3A, VANDHNA, 11TOLSTOY MARG,NEW DELHI 14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA West 1/21/1982 Bengal 700027 3B, VANDHNA 11,TOLSTOY MARG NEW DELHI Delhi 1/21/1982 110001 SUFALAM,446,GOKHALE CROSS ROAD.PUNE 411016. 1/22/1982 PUNE Maharashtra 411016 12 JAMIR LANEP O GARIAHAT KOLKATA West Bengal 1/22/1982 700019 17-B, NEW COLONY MODEL BASTI NEW DELHI Delhi 1/22/1982 110005 10/11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 1/23/1982 452003 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 1/23/1982 Maharashtra 400008 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 1/23/1982 Maharashtra 400008 10/11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 1/25/1982 452003 916, Siromani Complex, Opp. Ocean Park, Nr. Nehru Nagar 1/27/1982 Circle, Satellite Road, Ahmedabad Gujarat 380015 9, NGO COLONY,CHROMEPET, 600 044 600 044 Tamil Nadu 1/27/1982 600044 KOLKATA West Bengal 700001 1/28/1982 26 STRAND ROAD KOLKATA West Bengal 700001 1/28/1982 14 BENTINCK STREET 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 1/28/1982 700001 2/1/1982 8 B B D BAG EAST KOLKATA West Bengal 700001

HILTON PARK PRIVATE LIMITED BROWN INVESTMENT&TRADING CO PVT 2553 U67120MH1982PTC026163 LTD PRAJAKTA INVESTMENTS AND TRADING 2554 U65993GA1982PTC000471 PRIVATE LIMITED 2555 U65993DL1982PTC013031 D R HOLDINGS PRIVATE LIMITED 2556 L67120WB1982PLC034468 2557 U67120DL1982PLC013027 2558 U65999PN1982PTC026188 ORSON HOLDINGS CO LTD G R BUILDWEL LIMITED TRISHALA INVESTMENT AND TRADING COMPANY PVT LTD

2559 U67120WB1982PTC034469 MTB INVESTMENTS PVT LTD 2560 U65993DL1982PLC078020 2561 U67120MP1982PTC001909 SUNDEEP KNITWEAR INDUSTRIES LIMITED JAYJAYES INVESTMENT & TRADING COMPANY PRIVATE LIMITED

2562 U67120MH1982PTC026207 GRANDIOSE HOLDINGS CO PVT LTD 2563 U67120MH1982PTC026208 BLITHE HOLDINGS CO PVT LTD 2564 U67120MP1982PTC001911 2565 U65910GJ1982PLC004992 2566 U65991TN1982PLC009190 ADITHI MERCANTILE PRIVATE LIMITED OM INDUSTRIAL INVESTMENT LIMITED HASNAPURAM MUTUAL BENEFIT PERMANENT FUND LTD

2567 U65929WB1982PTC034485 CHANDMAL DHANALAL PVT LTD 2568 U65993WB1982PLC034481 PIPLIKHERA INVESTMENTS LTD 2569 U65993WB1982PLC034486 TRISURE PROMOTIONS&TRADINGS LTD 2570 U65993WB1982PTC034499 AOA HOLDING PVT LTD BINI COMMERCIAL ENTERPRISES PRIVATE 2571 U65910GJ1982PTC005053 LIMITED 2572 L65993WB1982PLC034521 SAPPHIRE INTREX LIMITED

2/2/1982 VIPIN NIVAS PANCHVATI AHMEDABAD Gujarat 380006 Block DB -80 Salt Lake City, Sector 1 Kolkata West Bengal 2/3/1982 700064 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI Maharashtra 400063 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 SM HOUSE 11SAHAKAR RD VILE PARLE (EAST) MUMBAI Maharashtra 400057 #831, 3rd Block, 13th Main, 7th Cross Koramangala Bangalore Karnataka 560034 B116 SHREE GHANTAKARAN MAHAVIR COMM MARKET SARANGPUR, AHMEDABAD Gujarat 380002

ANAND RATHI GLOBAL FINANCE LIMITED KONGPOSH INVESTMENT AND TRADING 2574 U65993GJ1982PTC013271 PVT LTD VERINAG INVESTMENT AND TRADING PVT. 2575 U65993GJ1982PTC013278 LTD. AHARABAL INVESTMENT AND TRADING 2576 U65993GJ1982PTC013279 PVT LTD S M HOLDING AND FINANCE PRIVATE 2577 U67120MH1982PTC026268 LIMITED S L INVESTORS AND TRADERS PRIVATE 2578 U65993KA1982PTC004624 LIMITED 2573 U67190MH1982PLC140380 2579 U65910GJ1982PLC005008 RENTEX WEAVERS LIMITED

2/3/1982 2/4/1982 2/4/1982 2/4/1982 2/4/1982 2/5/1982 2/5/1982

2580 L65910UP1982PLC005549 2581 U65921AP1982PLC003389 2582 U65910GJ1982PTC005015 2583 U65993GA1982PTC000474 2584 U65921KL1982PTC003506 2585 U67120UP1982PTC027004 2586 L67120WB1982PLC032354 2587 U65993GA1982PTC000476

HARAK CHAND INVESTMENTS LIMITED SRI EAST COAST HIRE PURCHASE LTD ARVINAD PANNALAL INVESTMENT PRIVATE LIMITED QUTUBMINAR INVESTMENTS AND TRADING PRIVATE LIMITED KERA HIRE PURCHASE AND FINANCE CO PVT LTD NARASIMHAN TRADING COMPANY PRIVATE LIMITED DEV HOLDINGS LTD BITUBAB REAL ESTATE PRIVATE LIMITED

C/O P L TANDON & COMPANYWESTCOTT BUILDING M G ROAD 2/5/1982 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208001 30-6-16, PREMA SAMAJAM ROAD,PUSA GARDENS, 2/5/1982 VISAKHAPATNAM ANDHRA PRADESH Andhra Pradesh AT HAVELI PRINTING PATASAPOLI-1 GANDHI ROAD 2/9/1982 AHMEDABAD Gujarat F/1 INDIRA APARTMENTSCAETANO ALBUQUERQUE ROAD 2/9/1982 PANAJI GOA Goa 403001 2/10/1982 41 695CHITTOOR ROAD ERNAKULAM Kerala 682018

2588 U65910GJ1982PTC005011

ENNBEE TEXTILES PRIVATE LIMITED

2/10/1982 563 MUIR ROAD CANTT KANPUR Uttar Pradesh 208004 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 2/11/1982 700001 SALGAOCAR HOUSE FRANCISCOLUIS GOMES ROAD VASCO2/12/1982 DA-GAMA GOA Goa 403802 B116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS SARANGPUR GATE SARANGPUR 2/15/1982 AHMEDABAD Gujarat 2/15/1982 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

2589 U67120WB1982PTC034566 JACQUES HOLDING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

BALLABH COMMERCIAL LTD PADMANABHAN HOLDINGS AND 2591 U67120MH1982PTC026351 INVESTMENTS PVT LTD 2590 L67120WB1982PLC034571 2592 U65910KA1982PTC004648 2593 U65910PN1982PTC026387 2594 U65993PN1982PTC026385 2595 U65993PN1982PTC026386 ANCHOR INVEST-AIDS PRIVATE LIMITED PRR FINANCE PVT LTD LAXMINARAYAN FINANCE PVT LTD RAMCHANDRA RATHI FINANCE PRIVATE LIMITED

2596 U65993WB1982PTC034589 HELLES INVESTMENTS PVT LTD 2597 U65999PN1982PTC026383 BALKRISHNA RATHI FINANCE PVT LTD

2598 U67120WB1982PLC034591 RISORGIMENTO INDUSTRIAL CO LTD VISHAV JEET SMALL SAVINGS 2599 U65921CH1982PTC004860 INVESTMENT AND FINANCE PVT LTD 2600 L65993WB1982PLC034606 2601 U65921PB1982PTC004863 INDIAN CAPITAL CORPORATION LTD RAMINDRA FINANCIERS PVT LTD

CALCUTTA West Bengal 700001 2/15/1982 138 CANNING STREET 3 RD FLOOR, MUSTAFA BLDG, SIR P.M ROAD, MUMBAI 2/16/1982 Maharashtra 400001 7 N S IYENGAR STREET SHESHADRIPURAM BANGALORE 2/17/1982 Karnataka 560020 1162\2 SGUVAHUBAGARBEHIND OBSERVATIORY PUNE 2/19/1982 Maharashtra 411005 1162\2 SHIVAJINAGARBEHIND OBSERVATORY PUNE 2/19/1982 Maharashtra 411005 2-B ATHARVA CHAMBERS 55 WAKADEWADI SHIVAJINAGAR 2/19/1982 PUNE Maharashtra 411005 7-A ACHARYA JAGADISHCHANDRA BOSE ROAD 2/19/1982 KOLKATA West Bengal 700017 1162\2 SHIBAJINAGARBEHIND OBSERVATORY PUNE 2/19/1982 Maharashtra 411005 8, GANESH CHANDRA AVENUE KOLKATA West Bengal 2/19/1982 700013 GROUND FLOOR, MIG 2784,SECTOR 40 C CHANDIGARH UT 2/20/1982 Chandigarh 9B WOOD STREET3RD FLOOR KOLKATA West Bengal 2/22/1982 700016 2/24/1982 H NO 158 PHASE IMOHALI DISTT ROPAR PUNJAB Punjab NIRMALA APARTMENTS, 93 JAYPRAKASH ROAD, ANDHERI2/25/1982 WEST MUMBAI Maharashtra 400058 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 2/25/1982 Maharashtra 400008 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 2/25/1982 Maharashtra 400008 MAFATLAL HOUSEBACK BAY RECL H T PAREKH MARG 2/25/1982 MUMBAI Maharashtra 400020 SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND 2/26/1982 GARDEN PUNE Maharashtra 411001 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 2/26/1982 Maharashtra 400008 WARDEN HOUSE, 340, J.J. ROAD BYCULLA MUMBAI 2/26/1982 Maharashtra 400008 WARDEN HOUSE340 J J ROAD BYCULLA MUMBAI 2/26/1982 Maharashtra 400008 201 SHAILJA50 PALI HILL BANDRA MUMBAI Maharashtra 2/26/1982 400050 BAJAJ BHAVAN2ND FLOOR 228 NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 BAJAJ BHAVAN 2ND FLR226 NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 BAJAJ BHAVAN, 2ND FLOOR, 226,NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI 2/26/1982 Maharashtra 400021 Plot No.155/c, Behind C.L. High School, Kathwada, Ahmedabad 2/27/1982 Ahmedabad Gujarat 382430 KALPAJ VAIKUNTHLALMEHTA MARG JVPD SCHEME VILE 3/2/1982 PARLE (W) MUAMBI Maharashtra 400056 C/O SRI VINOD KUMAR KHANNAVIP TOWERS BLOCK B FLAT 3/2/1982 NO 3D 30 GOLAGHAT ROAD KOLKATA West Bengal 700048 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM 3/3/1982 CHENNAI Tamil Nadu 600034 KOLKATA West Bengal 700001 3/4/1982 3 CLIVE ROW D 1 BLOCK PLOT NO 18/2CHINCHWAD PUNE Maharashtra 3/5/1982 411019 ARMY NAVY BUILDING3RD FLOOR 148 M G ROAD MUMBAI 3/5/1982 Maharashtra 400023 414, RAHEJA CHAMBERS, 213,NARIMAN POINT BOMBAY-21. 3/5/1982 Maharashtra 414, RAHEJA CHAMBERS, 213,NARIMAN POINT MUMBAI 3/5/1982 Maharashtra 400021 463, DR. ANNIE BESANT ROAD, WORLI MUMBAI 3/5/1982 Maharashtra 400030 SHANGRILA GARDENS 1ST FLOOR B & C WINGS OPP BUND 3/6/1982 GARDENS PUNE Maharashtra 411001 A 2 / 9 & 10 PRIYADARSHAN CO-OP HSG STY KOREGAON 3/6/1982 PARK PUNE Maharashtra 411001 PRESSMAN HOUSE 10A LEE RD PS BHAWANIPUR 3/8/1982 KOLKATA West Bengal 700020 1ST FLOOR B&C WING, SHANGRILAGARDEN BUND GARDEN Maharashtra 411001 3/9/1982 ROAD, PUNE INDUSTRY HOUSE OPP KALYANISTEELS PUNE 3/9/1982 Maharashtra 411001

2602 U67120MH1982PTC026452 BHUTA HOLDINGS PRIVATE LIMITED 2603 U67120MH1982PTC026462 CANDOUR HOLDINGS & TRADING PVT LTD 2604 U67120MH1982PTC026463 APPEASE HOLDINGS & TRADING PVT LTD ENSEN HOLDINGS LIMITED SHEVANTI INVESTMENT COMPANY A PVT 2606 U65993MH1982ULT026474 CO WITH UNLIMITED LIABILITY EARNEST INVESTMENTS & TRADING PVT 2607 U67120MH1982PTC026476 LTD TERRA FIRMA INVESTMENTS & TRADING 2608 U67120MH1982PTC026477 PVT LTD 2605 U67120MH1982PLC026451 2609 U67120MH1982PTC026479 RAINBOW HOLDING AND TRADING PVT LTD 2610 U67120MH1982PTC026487 MEENAL C R HOLDINGS PVT LTD RAJVI ENGINEERING AND INVESTMENTS 2611 U67120MH1982PTC026490 PVT LTD AKHIL INVESTMENTS & TRADES PRIVATE 2612 U67120MH1982PTC026493 LIMITED KSHITIJ HOLDINGS AND ENGINEERING PVT 2613 U67120MH1982PTC026494 LTD SUYOJIT INVESTMENT AND ENGINEERING 2614 U67120MH1982PTC026495 PVT LTD SAFALYA INVESTMENTS AND TRADERS 2615 U67120MH1982PTC026491 PVT LTD VALIANT INVESTMENTS AND TRADERS PVT 2616 U67120MH1982PTC026492 LTD N B COMMERCIAL ENTERPRISES PRIVATE 2617 U65910GJ1982PTC005052 LIMITED 2618 U67120MH1982PTC026529 KALPAJ REALTY PRIVATE LIMITED

2619 U65993WB1982PLC034640 PACHISSIA MERCANTILES CO.LTD. SANTOOR COMMERCIALS PRIVATE 2620 U67120TN1982PTC069401 LIMITED 2621 U67120WB1982PTC034653 AVIK INVESTMENT & TRADING PVT LTD 2622 U65993MH1982PTC026555 AJINKYS HOLDINGS PVT LTD 2623 U67120MH1982PTC026556 CONTURA TRADING CO PVT LTD MASONITE TRADING AND INVESTMENT CO 2624 U67120MH1982PTC026564 PVT LTD CABOT TRADING AND INVESTMENT CO PVT 2625 U67120MH1982PTC026565 LTD 2626 U65993MH1982PLC217203 2627 U65999PN1982PTC026573 2628 U65999PN1982PTC026571 2629 L65999WB1982PLC065038 2630 U65999PN1982PTC026595 CHATTARPATI INVESTMENTS LTD ABOLI INVESTMENT PRIVATE LIMITED TAKALE INVESTMENT COMPANY A PRIVATECO WITH UNLIMITED LIABILITY PRIMA COMMUNICATIONS LTD GAJANAN INVESTMENT PRIVATE LIMITED

2631 U65999MH1982PTC026607 UPANISHAD INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME DEESHA STOCKHOLDINGS PRIVATE LIMITED ABHIDHA STOCKHOLDINGS PRIVATE LIMITED GALAXY COMMERCIALS LTD HATTARKI INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY MOGARA INVESTMENT COMPANY A PRIVATE COMPANY WITH UNLIMITED LIABILITY REG DATE COMPANY ADDRESS 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, 3/9/1982 SHAHIBAUG, AHMEDABAD Gujarat 380004 504-AB, 5TH FLOOR,SAHAJANAND SHOPPING CENTRE, 3/9/1982 SHAHIBAUG, AHMEDABAD-380 004 Gujarat 132/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 3/10/1982 700007

2632 U67120GJ1982PTC006562 2633 U65910GJ1982PLC006561 2634 L65993WB1982PLC034673

2635 U65999PN1982ULT026617

SHANGRILA GARDEN 1 ST FLOOR B&C WING OPP BUND 3/11/1982 GARDEN,PUNE411001 PUNE Maharashtra 411001 SHANGRILA GARDEN 1ST FLOOR B&C WING,OPP PUNE Maharashtra 411001 3/11/1982 BUNDGARDEN NIRMAL3RD FLOOR NARIMAN POINT MUMBAI Maharashtra 3/11/1982 400021 A2/ 9&10 PRIYADARSHAN SOCIETY KOREGAO ROAD PUNE 3/12/1982 Maharashtra 411001 INDESTRY HOUSE S NO 49OPP KALYANI STEEL MUDHWA 3/12/1982 PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEEL MUDHWA 3/12/1982 PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 349 OPP KALYANI STEELS MUDHWA 3/12/1982 PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49 OPP KALYANI STEELS MUNDHWA 3/15/1982 PUNE Maharashtra 411036 3/16/1982 AURANGABAD Maharashtra 431136 1208 ARCADIA BLDGNARIMANPOINT MUMBAI 3/16/1982 Maharashtra 400021 NO.2D, ELDORADO, NO.112, N HROAD, MADRAS.600 034 3/17/1982 ROAD, MADRAS.600 034 TAMILNADU Tamil Nadu 600034 3/18/1982 933 GOLE BAZAR JABALPUR Madhya Pradesh 482001 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLA RD 3/18/1982 ESTATE MUMBAI Maharashtra 400028 18 KANOHAR LAL MARKETSHARDA ROAD MEERUT UTTAR 3/18/1982 PRADESH Uttar Pradesh 250002 9, NEW ROAD,11TH FLOOR ALIPORE KOLKATA West 3/18/1982 Bengal 700027 18KANPUR ROAD ALLAHABAD UTTAR PRADESH Uttar 3/20/1982 Pradesh 211001 605, MAKER CHAMBERS V, 6TH FLOOR JAMNALAL BAJAJ 3/20/1982 ROAD, NARIMAN POINT MUMBAI Maharashtra 400021 PHOENIX HOUSE 4TH FLOORPHOENIX MILLS COMPOUND 3/20/1982 462 S B RD LOWER PAREL MUMBAI Maharashtra 400013 34/A NARIMAN BHAVAN227 NARIMAN POINT MUMBAI 3/20/1982 Maharashtra 400021 NAVPRAKASH BUNGLOWOPP DHARAMYUG FLAT AHMEDABAD Gujarat 380006 3/22/1982 ELLISBRIDGE 4TH FLOOR NAVIN HOUSEOPP: SARDAR PATEL SEVA SAMAJ 3/22/1982 HALL AHMEDABAD Gujarat 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA 3/22/1982 SAMAJ HALL, AHMEDABAD Gujarat 380006 4TH FLOOR NAVIN HOUSE, OPP. SARDAR PATEL SEVA 3/22/1982 SAMAJ HALL, AHMEDABAD Gujarat 380006 SHYAM SIDDHI BH-C SWASTIKSOCIETY OPP DARSHAN 3/22/1982 SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 HARYANA; Haryana 3/22/1982 205 MATHURA ROADFARIDABAD 20/5 MATHURA ROADFARIDABAD HARYANA Haryana 3/22/1982 121006 No. GD, Krupa Arushi Apartments, 3-9-155 to 158 Main Road, 3/23/1982 West Maredpally Secunderabad Andhra Pradesh 500026 3/24/1982 KARALAM KARALAM P.O. THRICHUR Kerala 680711 103,RELIANCE MANSION,LOWERTANKBOND NEAR INDIRA PARK, ASHOK NAGAR,HYDERABAD.500029. Andhra 3/24/1982 Pradesh INDORE Madhya Pradesh 452003 3/25/1982 10/11, Y.N. ROAD, 20/5 MILE STONEMATHURA ROAD FARIDABAD HARYANA 3/26/1982 Haryana 121006 317 RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, 3/29/1982 VADODARA Gujarat 390007 317 RACES COURSE TOWER, OPP CITI BANK, RACE 3/29/1982 COURSE, VADODARA Gujarat 390007 101 REGAL DIAMOND CENTRE TATARD NO1 OPERA HOUSE 3/29/1982 SOPARIWALA MUMBAI Maharashtra 400004 B/32/128 KALINA CHSSUNER NAGAR CST ROAD SANTACRUZ 3/29/1982 (EAST) MUMBAI Maharashtra 400098 JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD 3/30/1982 Gujarat 380006 JAY HOUSE PANCHVATI CIRCLEAMBAWADI 6 3/30/1982 AHMEDABAD Gujarat JAY HOUSE PANCHVATI CIRCLEAMBAWADI AHMEDABAD 3/30/1982 Gujarat 380006 3/30/1982 KULDIP NIWASMAIN BAZAR PATHANKOT PUNJAB Punjab

2636 U65999PN1982PTC026618

2637 U67120MH1982PTC026614 VIKRANT HOLDINGS AND TRADING PVT LTD SHIVAJINAGAR TRADING COMPANY 2638 U65921PN1982PTC026660 PRIVATE LIMITED 2639 U65999MH1982PTC026645 SUT INVESTMENTS PVT LTD 2640 U67120MH1982PTC026649 MANUSMRUTI INVESTMENTS PVT LTD 2641 U67120MH1982PTC026651 ROSETTE INVESTMENTS PVT LTD DEHU TRADING COMPANY PRIVATE 2642 U65921PN1982PTC026664 LIMITED 2643 U67120MH1982PTC026669 VARROC TRADING PRIVATE LIMITED 2644 U67120MH1982PTC026674 DAMI INVESTMENT PVT LTD DIAMOND BOART INTERNATIONAL PRIVATE 2645 U65991TN1982PTC009282 LIMITED VAIBHAV FINANCE AND INVESTMENT 2646 U65921MP1982PTC001927 COMPANY PRIVATE LIMITED 2647 U67120MH1982PTC026684 JAYALAXMI HOLDINGS PVT LTD TRISHUL MOTOR AND GENERAL FINANCE 2648 U65921UP1982PLC005599 LIMITED 2649 U65993WB1982PLC034708 SURFACE HOLDINGS LTD SANSKAR TRANSPORT AND FINANCE 2650 U65910UP1982PTC005604 PRIVATE LIMITED 2651 U67120MH1982PTC026726 GOPA INVESTMENT CO PVT LTD 2652 L67120MH1982PLC026724 2653 U67120MH1982PLC026725 2654 U65910GJ1982PTC005080 2655 U65910GJ1982PTC005081 2656 U65910GJ1982PTC005083 2657 U65910GJ1982PTC005084 2658 U65910GJ1982PTC005082 2659 U65999HR1982PTC013328 2660 U67120HR1982PTC013327 2661 U65910AP1982PLC003437 2662 U65910KL1982PTC003525 PRIME SECURITIES LIMITED BSI SECURITIES INTERNATIONAL LIMITED SUPER HANDLERS PRIVATE LIMITED PARAM SHAKTI INVESTMENTS PVT LTD TULSESHYAM INVESTMENTS PRIVATE LIMITED MUNINDRA INVESTMENTS PVT LTD RAMAKAUSHAL INVESTMENTS PVT LTD VIBHA INVESTMENTS PVT LTD GULIAN INVESTMENS AND HOLDINGS PVT LTD DANCAP CONSULTANTS LIMITED ALMAH FINANCIAL ENTERPRISES PVT LTD

2663 L65993AP1982PLC003439 2664 U67120MP1982PTC001938 2665 U67120HR1982PTC013368 2666 U65910GJ1982PTC005102 2667 U65910GJ1982PTC005105

NAGARJUNA FINANCE LTD F.F.MERCANTILE PRIVATE LIMITED R C BARAR INVESTMENT COMPANY PRIVATE LIMITED KALPVRUX FINSTOCK PRIVATE LIMITED

TRINITY FINVEST PRIVATE LIMITED VIOLET INVESTMENT AND TRADING CO PVT 2668 U67120MH1982PTC026805 LTD SPRING HOLDINGS AND TRADING 2669 U67120MH1982PTC026806 COMPANY PRIVATE LIMITED GREEVA TRADING AND INVESTMENTS PVT 2670 U65910GJ1982PTC005113 LTD JANMEJAY TRADING AND INVESTMENTS 2671 U65910GJ1982PTC005114 PVT LTD JAYENDRAKUMAR TRADING AND 2672 U65910GJ1982PTC005115 INVESTMENTS PVT LTD 2673 U65921PB1982PTC004901 KULDIP HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME HB LEASING AND FINANCE COMPANY LIMITED REG DATE COMPANY ADDRESS

2674 L65910HR1982PLC034071

2675 U67120WB1982PLC034732 EXDONO LTD AMRITHA SHARANYA LEASING AND 2676 U67120MH1982PTC026821 INVESTMENTS PRIVATE LIMITED 2677 U67120MH1982PTC026810 SANCHAYITA TRADELINK PRIVATE LIMITED DAFFODIL INVESTMENT AND TRADING 2678 L65993DL1982PLC013398 COMPANY LIMITED 2679 L67120RJ1982PLC002438 SURYA GLOBEFIN LIMITED

2680 U67120MH1982PTC023981 PIONEER HOLDINGS PRIVATE LIMITED SANSU INVESTMENTS AND INDUSTRIAL CO 2681 U67120MH1982PTC026857 PVT LTD 2682 U65921PB1982PTC004922 SUPER STAR FINANCIERS PVT LTD

2683 U65923MH1982PTC026861 VRAJ SYSTEMS PRIVATE LIMITED 2684 U67120MH1982PTC026864 NITAPO HOLDINGS PRIVATE LIMITED 2685 U67120MH1982PTC026865 RATI COLOR PRIVATE LIMITED

PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL 3/30/1982 AREA, SECTOR-32 GURGAON Haryana 122001 9-DWARKA NATH TAGORE LANE KOLKATA West Bengal 3/30/1982 700007 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR 3/31/1982 MUMBAI Maharashtra 400071 A-5/404 SDHARTH NAGARKHATAU MILL COMPOUND 3/31/1982 BORIVALI EAST MUMBAI Maharashtra 400066 PLAZA CINEMA BUILDINGTOP FLOOR H BLOCK CONNAUGHT 3/31/1982 CIRCLE NEW DELHI Delhi 110001 E-7, Ram Sharan Dham, Jagdamba Nagar, Ajmer Road, 3/31/1982 JAIPUR Rajasthan 302019 SHRIRAM MANSIONGROUND FLOOR PAREKH STREET 4/1/1982 MUMBAI Maharashtra 400004 404, PANKAJ MANSION A-8,DR. ANNIE BESANT ROAD, Maharashtra 4/3/1982 WORLI, BOMBAY 18 1ST FLOOR NAVRANG BUILDINGBAGH JANDU SINGH 4/5/1982 AMRITSAR PUNJAB Punjab 107 B, ANAND NAGAR, FORJET STREET, MUMBAI 4/5/1982 Maharashtra 400036 NEVILLE HOUSE, J N HEREDIA MARG, BALLARD ESTATE 4/5/1982 MUMBAI Maharashtra 400001 2, KAILAS 6, DESHMUKH MARG, MUMBAI Maharashtra 4/5/1982 400026 611 BARTON CENTRE 85 M G ROADBANGALORE KARNATAKA 4/8/1982 560 001 BANGALORE KARNATAKA 560 001 Karnataka NEW DELHI Delhi 110001 4/8/1982 H-72CANNAUGHT CIRCUS 229, SANCHA GALLI, MULJI JETHAMARKET, MUMBAI 4/12/1982 Maharashtra 400002 202/203 MAGNUM OPUS SHANTINAGAR, VAKOLA, 4/12/1982 SANTACRUZ (E), MUMBAI Maharashtra 400055 202/203 MAGNUM OPUS SHANTINAGAR INDUSTRIAL ESTATE 4/12/1982 VAKOLA SANTACRUZ (E) MUMBAI Maharashtra 400055 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA 4/12/1982 SANRACRUZ E MUMBAI Maharashtra 400055 82 STEPHEN HOUSE4 B B D BAG KOLKATA West Bengal 4/12/1982 700001 LAXMI BLDG 2ND FLR 6 SHOORJIVALLABHDAS MARG 4/13/1982 BALLARD ESTATE MUMBAI Maharashtra 400038 #1, EDWARD ROAD,4TH FLOOR,BANGALORE 4TH FLOOR, 4/14/1982 BANGALORE Karnataka 560052 KOLKATA West Bengal 700001 4/14/1982 11 CLIVE ROW2ND FLOOR 114-115, BD CHAMBERS KAROL BAGH NEW DELHI Delhi 4/14/1982 110005 NO.22, DR. B.N. ROAD, T.NAGAR,MADRAS-17 MADRAS-17 4/15/1982 MADRAS-17 Tamil Nadu 600017 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE 4/15/1982 MARG, WORLI, MUMBAI Maharashtra 400030 1 PEARL MANSION91 MAHARSHI KARVE ROAD MUMBAI 4/15/1982 Maharashtra 400020 504-A SKYLARK BUILD 60 NEHR PLACE NEW DELHI Delhi 4/16/1982 110019 3-F, VANDANA BUILDING TOLSTOY MARG NEW DELHI Delhi 4/16/1982 110001 4TH FLOORBANK OF BARODA BLDG,GANDHI ROAD Gujarat 4/17/1982 AHMEDABAD 22. 234/3AA J C BOSE ROAD 4TH FLOOR FMC FORTUNA 4/19/1982 KOLKATA West Bengal 700020 1ST FLOOR TOWNSHIP AREAPATIALA ROAD RAJPURA 4/19/1982 PUNJAB Punjab A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR 4/19/1982 ROAD DELHI Delhi 110052 9/1, R N MUKHERJEE ROAD, KOLKATA West Bengal 4/20/1982 700001 9/1 R.N.MUKHERJEE ROADCALCUTTA CALCUTTA West 4/20/1982 Bengal 700001 KOLKATA West Bengal 700001 4/20/1982 9/1 R N MUKHERJEE ROAD VANIJYA BHAWAN, 1ST FLOOR, SAI NAGAR, DEVENDRA 4/21/1982 NAGAR ROAD, RAIPUR Chhattisgarh 492001 B 3/3 GILLANDER HOUSE8 NETAJI SUBHAS RD KOLKATA 4/24/1982 West Bengal 700001 IRIS HOUSE 16 BUSINESS CENTERNANGAL RAYA NEW 4/24/1982 DELHI Delhi 110046 HARI CHAMBRS 3RD FLOOR58 64 SHAHID BHAGR SING RD 4/26/1982 MUMBAI Maharashtra 400023 48A, PARK STREET, 5TH FLOOR, KOLKATA West Bengal 4/26/1982 700016 4/26/1982 2 CLOVE GHAT ST KOLKATA West Bengal 700001

2686 U65921KA1982PLC004713 2687 L65993DL1982PLC013451

SHAAN FINANCE LIMITED MERRYGOLD INVESTMENTS LIMITED

2688 U65993MH1982PTC026899 MEDIUM INVESTMENT CO PVT LTD RUPEN INVESTMENT AND INDUSTRIES 2689 U67120MH1982PTC026889 PRIVATE LIMITED CASTLE INVESTMENT AND INDUSTRIES 2690 U67120MH1982PTC026891 PRIVATE LIMITED LYON INVESTMENT AND INDUSTRIES 2691 U67120MH1982PTC026892 PRIVATE LIMITED 2692 U67120WB1982PTC034768 RASHMI CONSULTANTS PVT LTD 2693 U67120MH1982PTC026912 SUREEN INVESTMENTS PVT LTD PALANI SAMY INVESTMENT PRIVATE 2694 U65910KA1982PTC004718 LIMITED 2695 U67120WB1982PTC034781 HPS FINANCIAL CONSULTANTS PVT LTD 2696 L65910DL1982PLC013473 2697 U65993TN1982PTC009325 RIVER FINANCE LIMITED WINDSON INVESTMENT PRIVATE LIMITED

2698 U67120MH1982PTC026923 VAIBHAV HOLDINGS PRIVATE LIMITED 2699 L67120MH1982PLC026924 2700 L65993DL1982PLC013493 2701 U67120DL1982PLC013495 SUPREME HOLDINGS LTD EXCELLENT COMMERCIAL ENTERPRISES AND INVESTMENT LIMITED

GAGAR HOLDINGS LIMITED MAHADEVI HIRE PURCHASE COMAPANY 2702 U65993GJ1982PTC005154 PRIVATE LIMITED SARVAMANGALA TRADERS & 2703 U65993WB1982PTC034797 INVESTMENTS PVT LTD 2704 U65910PB1982PLC004941 2705 U65993DL1982PLC013505 VISHAL PRIYA INVESTMENTS INDIA LTD PILLAR INVESTMENT COMPANY LIMITED

2706 U67120WB1982PLC034802 BIRLA HOLDINGS LIMITED 2707 U67120WB1982PLC034800 UGT INVESTMENT & TRADING CO LTD 2708 U67120WB1982PLC034801 TRAJAX INVESTMENT & TRADING CO LTD 2709 U67120CT1982PLC001961 CHHATISGARH INVESTMENTS LIMITED

2710 U67120WB1982PTC034824 CYCLAMEN TRADING PVT LTD FREESIA INVESTMENT AND TRADING 2711 L65993DL1982PLC013546 COMPANY LIMITED DHK INVESTMENT COMPANY PRIVATE 2712 U67120MH1982PTC027022 LIMITED PAHARIMATA INDUSTRIAL DEVELOPMENT 2713 U67120WB1982PLC034833 LTD 2714 U67120WB1982PLC034834 CHIRAG TRADING CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BHIFIN FINANCE CO PVT LTD REG DATE COMPANY ADDRESS

2715 U65921PB1982PTC004952

SEWARAM HARLALKA INVESTMENTS 2716 U67120MH1982PTC027032 PRIVATE LIMITED 2717 L67120WB1982PLC034846 2718 U65910GJ1982PTC005177 2719 U65993GJ1982PLC005190 2720 L67120MH1982PLC027051 2721 L67120WB1982PLC034852 VIRDHI COMMERCIAL CO LTD AABHAR HOLDINGS PRIVATE LIMITED AAYUSH INVESTMENT LIMITED UP TOWN TRADING AND INVESTMENTS LTD AKANKSHA VINIYOG LTD

2722 U67120WB1982PTC034857 DEBONAIR (INDIA)PVT LTD 2723 U65993DL1982PLC013600 2724 U65993GA1982PTC000484 GARDEN INVESTMENT LIMITED DEVASHRI INVESTMENTS PRIVATE LIMITED

4/27/1982 96 PREM NAGARBATALA ROAD AMRITSAR PUNJAB Punjab 413, JOGANI INDUSTRIAL ESTATE, OPP. KASTURBA HOSPITAL, J. R. BORICHA MARG, LOWER PAREL (EAST), 4/28/1982 MUMBAI Maharashtra 400011 KRISHNA 7TH FLOOR224 A J C BOSE RD KOLKATA West 4/29/1982 Bengal 700017 38, Somnathnagar Society, Bh. Sanghavi High School Naranpura 4/30/1982 Char Rasta, Ahmedabad Gujarat 380013 Shree Ambica Mills Premises Kankaria Road, Ahmedabad 4/30/1982 Gujarat 380008 A-33, 213, KUKREJA CENTRE, PLOT NO. 13, SECTOR-11 4/30/1982 C.B.D. BELAPUR NAVI MUMBAI Maharashtra 400614 1/1A BIPLABI ANUKULCHANDRA STREET KOLKATA West 4/30/1982 Bengal 700072 1 BRITISH INDIAN STREET ROOMNO-404(4TH FLOOR) 5/3/1982 KOLKATA West Bengal 700069 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR 5/3/1982 DELHI Delhi 110052 5/5/1982 DEMPO HOUSE,CAMPAL PANAJI GOA Goa 403001 2,HARE STREET, NICCO HOUSE 5TH FLOOR KOLKATA 5/5/1982 West Bengal 700001 308-311 TURF ESTATE SHAKTIMILL LANE DR E MOSES ROAD 5/6/1982 MAHALAXMI WEST MUMBAI Maharashtra 400011 207 SANJAY BLDG NO 5 CMITTAL ESTATE ANDHERI KURLA 5/6/1982 RD KURLA (E) MUMBAI Maharashtra 400059 KOLKATA West Bengal 700040 5/10/1982 57/IT, N.S.C. BOSE ROAD 3--1-630,VIJAY RAGHUNANDAN NAGAR, KARIMNAGAR 5/13/1982 ANDHRA PRADESH Andhra Pradesh 505001 4TH FLOOR BHANDARI HOUSE91 NEHRU PLACE NEW 5/14/1982 DELHI Delhi 110019 C-12 PREET VIHAR, VIKAS MARG,INDRAPRASTHA EXTN. 5/15/1982 DELHI Delhi 110092 MAGNUM HOUSE,1, MILAN COMPLEXKARAM PURA NEW Delhi 5/15/1982 DELHI-15 101-102, GALA ARGOS, B/H HARIKRUPA TOWER, KALGI CHAR RASTA, GUJARAT COLLEGE ROAD, ELLISBRIDGE 5/20/1982 AHMEDABAD Gujarat 380006 NO 18-22 NEHRU STADIUM COIMBATORE TAMILNADU 5/20/1982 Tamil Nadu 641018 13-HARIBHAKTI COLONY RACECOURSE CIRCLE 15 5/21/1982 BARODA Gujarat EMPIRE HOUSE 3RD FLOOR214 DR D N ROAD FORT 5/22/1982 MUMBAI Maharashtra 400001 5/24/1982 Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi 110020 312, DHARAMRAJ GALI, M.J.MARKET, BOMBAY-2 5/25/1982 Maharashtra PARADISE APARTMENT 111 ABLOCK 44 NEPEAN SEA ROAD 5/25/1982 MUMBAI Maharashtra 400006 C-9/9375, GROUND FLOOR, VASANT KUNJ NEW DELHI 5/25/1982 Delhi 110070 KOLKATA West Bengal 700020 5/26/1982 232/A A J C BOSE ROAD 167E, POONAWADI, AMBEDKAR ROAD,DADAR MUMBAI 5/27/1982 Maharashtra 400014 12 A GOODWILL HOUSE MANMALATANK RD MAHIM 5/27/1982 MUMBAI Maharashtra 400016 54 RING ROAD LAJPAT NAGAR -III NEW DELHI Delhi 5/27/1982 110024 63, KIKA STREET, 1ST FLOOR, GULALWADI MUMBAI 5/29/1982 Maharashtra 400004 1/204 NAVJIVAN SOCIETY, 2ND FLOOR LAMINGTON ROAD 5/29/1982 MUMBAI Maharashtra 400008 505, MIRAMAR CO. OP. HSG. SOCIETY LTD., 754, V. S. MARG, 5/31/1982 DADAR (W) MUMBAI Maharashtra 400028 NO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH 5/31/1982 Chandigarh 5/31/1982 NO 3024SECTOR 35 D CHANDIGARH U T Chandigarh M S VERMA BROSMOHALLA MATA RANI KHANNA PATIALA 6/1/1982 Punjab 6/2/1982 B-9 GREEN PARK - NEW DELHI Delhi 110016 923SECTOR 59 SAS NAGAR MOHALI ROPAR PUNJAB 6/4/1982 Punjab GARHA ROADNEAR RADIO STATION JALANDHAR PUNJAB 6/5/1982 Punjab "JAYALKSHMI ESTATE "NO.29, (OLD NO.8), HADDOWS ROAD, 6/7/1982 CHENNAI - 600 006 Tamil Nadu 600006 57/1 BALLYGUNJ CIRCULAR ROAD, KOLKATA West Bengal 6/8/1982 700019

2725 U67120WB1982PLC034860 SHEELA TIMBER INDUSTRIES LIMITED 2726 U67120MH1982PTC027091 POHOOMALS EXPORTS PRIVATE LIMITED SNEHANJALI INVESTMENTS AND FINANCE 2727 U67120MH1982PTC027094 PVT LTD 2728 U67120WB1982PLC034867 J M COMMERCIAL & CO LTD 2729 U65993AP1982PTC003487 2730 L65993DL1982PLC013665 2731 U65993DL1982PTC013673 2732 U67120DL1982PLC013674 SILPA AVENUES PRIVATE LIMITED DOUBLE DURABLE INVESTMENT LIMITED MEGA VENTURES AND RESOURCE DEVELOPMENTS PRIVATE LIMITED JANA JAGRITI SAVINGS AND INVESTMENT (INDIA) LTD MUNOTH INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED ANNAMALAYAR AGENCIES PRIVATE LIMITED SBP INVESTMENTS PVT LTD

2733 U65910GJ1982PTC005222 2734 U65910TZ1982PTC001180 2735 U65910GJ1982PTC005225 2736 L65910MH1982PLC027198

INDIAN INFOTECH AND SOFTWARE LIMITED LIQUID INVESTMENT AND TRADING 2737 U65993DL1982PTC013728 COMPANY PRIVATE LIMITED ORANGE INVESTMENT AND TRADING CO 2738 U65993MH1982PTC027216 PVT LTD BIDBHANJAN INVESTMENTS AND TRADING 2739 U65920MH1982PLC027222 COMPANY LIMITED MARYADA COMMERCIAL ENTERPRISES 2740 L65993DL1982PLC013738 AND INVESTMENT COMPANY LIMITED ATLURI COMMERCIAL COMPANY PRIVATE 2741 U65993WB1982PTC034920 LIMITED NAMBIAR INTERNATIONAL INVESTMENT CO 2742 U67120MH1982PTC027240 PVT LTD 2743 U67120MH1982PTC027248 ELECTRO INVESTMENT PVT LTD 2744 U67120DL1982PTC013745 WALNUT INVESTMENT PRIVATE LIMITED

2745 U67120MH1982PTC027270 ALCOBEX INVESTMENT PVT LTD ARUN VARUN TRADE AND INVESTMENT 2746 L65923MH1982PLC027263 LIMITED CONSULTAIR INVESTMENTS PRIVATE 2747 U67120MH1982PTC027278 LIMITED SHREE GANESH INVESTMENTS AND 2748 L65921CH1982PLC004980 INDUSTRIES LTD LOK PRIYA GENERAL INVESTMENT AND 2749 U65921CH1982PLC004981 FINANCE LIMITED SURTAJ BENEFIT AND COMMERCIAL 2750 U67120PB1982PLC004985 PLANS INDIA LTD NICRO MACHINERY MANUFACTURERS 2751 U65993DL1982PTC013784 PRIVATE LIMITED 2752 U65921PB1982PTC004994 2753 U65921PB1982PLC004996 2754 U65993TN1982PTC009429 SAHIB'S FINANCES PVT LTD DEEP MOTOR FINANCE LIMITED HARITA SRINIVASAN PRIVATE LIMITED

2755 U65993WB1982PTC034954 RICHA INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VISHAV KALYAN DEPOSITS AND INVESTMENTS (INDIA) PVT LTD KANTH-INDIA GENERAL FINANCIERS PRIVATE LIMITED REG DATE COMPANY ADDRESS C/O SH SADHU RAM HOUSENO B-33/120 BHINDIAN STREET 6/11/1982 PATIALA PUNJAB Punjab 6/11/1982 8 SECTOR 20/A CHANDIGARH CHANDIGARH Chandigarh 307 TRADE WORLD B WINGKAMALA CITY S BAPAT MARG 6/11/1982 LOWER PAREL MUMBAI Maharashtra 400013 Delhi 6/13/1982 F-3/4,OKHLA INDUSTRIAL AREA,PHASE-I,N.DELHI 171/B MITTAL TOWER210 , NARIMAN POINT, MUMBAI 6/14/1982 Maharashtra 400021 Shop No. 3, Vora Ashish Building, Pandit Solicitor Road, Rani Sati 6/14/1982 Marg, Malad (East) Mumbai Maharashtra 400097 SHIVLEELA CHAMBERS, 752,SADASHIV PETH KUMTHEKAR 6/14/1982 MARG, PUNE - 411 030 PUNE - 411 030 Maharashtra 313 MAHAVIR COMMERCIAL COMM G ROAD GHATKOPAR 6/18/1982 EAST MUMBAI Maharashtra 400077 CHANDIGARH Chandigarh 6/18/1982 SCO 264 SECTOR 35-D 6/18/1982 SCO 84SECTOR 35 C CHANDIGARH U T Chandigarh H NO 1100 URBAN ESTATEGARHA JALANDHAR PUNJAB 6/19/1982 Punjab 6/21/1982 SCO 61SECTOR 26 CHANDIGARH U T Chandigarh 160019

2756 U65921PB1982PTC005002 2757 U65921CH1982PTC005003 2758 U67120MH1982PLC027394

BALGOPAL HOLDINGS AND TRADERS LTD GULMOHAR INVESTMENTS AND HOLDINGS 2759 U65993DL1982PLC013956 LIMITED CAMBRIA INVESTMENTS & FINANCE 2760 U67120MH1982PTC027422 PRIVATE LIMITED 2761 U67120MH1982PLC027423 2762 U67120PN1982PLC021178 BURTON DISTRIBUTORS LIMITED

PUNE STOCK EXCHANGE LIMITED SHALIBHADRA HOLDINGS AND TRADING 2763 U67120MH1982PTC027477 CO PVT LTD ASRA SAVINGS AND GENERAL FINANCE 2764 U65921CH1982PLC005008 LIMITED 2765 U65921CH1982PLC005009 UNITED ENDOWMENTS INDIA LTD 2766 U65921PB1982PTC005010 2767 U65921CH1982PTC005011 2768 L65993DL1982PLC013895 2769 U65993DL1982PLC013896 2770 U65921CH1982PTC005015 KHALSA FINCNCE CO PVT LTD INDUSTRIAL AND FINANCE CONSULTANTS PVT LTD GOOJAR MAL GANPAT RAI ENTERPRISES LIMITED SHIELD HOLDINGS LIMITED LION FINANCE AND INVESTMENT PVT LTD

NEW DELHI Delhi 110006 6/21/1982 3370HAUZ QUAZI M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU 6/21/1982 PLACE NEW DELHI Delhi 110019 6/22/1982 NO 1125SECTOR 36 C CHANDIGARH U T Chandigarh

2771 L65921WB1982PLC035000 2772 U65910DL1982PLC013911

CAMELLIA TRADING & INVESTMENT LTD

MITCHI LEASING AND FINANCE LIMITED LOK SAHAYAK INVESTING AND TRADING 2773 U67120MH1982PTC027537 CO PVT LTD READY MONEY TRADING AND 2774 U67120MH1982PTC027538 INVESTMENTS PVT LTD GREEN CAPITAL SERVICES PRIVATE 2775 U65991PB1982PTC005022 LIMITED 2776 U67120MH1982PTC027560 VIBHA HOLDINGS PVT LTD 2777 U65910UP1982PLC005712 2778 L65910GJ1982PLC005301 2779 U65921PB1982PLC005024 2780 U65921PB1982PLC005025 2781 U65993TN1982PLC009463 2782 L65993WB1982PLC035031 DEVLOK HATCHERIES LIMITED RAJKOT INVESTMENT TRUST LIMITED SEVEN STARS SAVINGS AND GENERAL INVESTMENTS INDIA LTD EX SERVICEMEN HIRE PURCHASE FINANCE LIMITED VINITHA RESORTS LIMITED

PYRETIC TRADING & FINANCE CO LTD MANSHARAM INVESTMENTS AND 2783 U65923MH1982PTC027689 FINANCIAL CO PVT LTD 2784 L67120WB1982PLC035036 KONARK (INDIA) LTD

2785 U65910MH1982PTC027700 GUPTA COMMERCE PVT LTD 2786 U67120MH1982PTC027695 DHAN LAXMI HOLDINGS PRIVATE LIMITED R L MALHOTRA INVESTMENTS PRIVATE 2787 U65993GJ1982PTC005316 LIMITED

TOLLY APARTMENTS, BLOCK 'B', FLAT NO-14, 49/49, PRINCE 6/22/1982 GOLAM MD. SHAH ROAD, KOLKATA West Bengal 700033 NEW DELHI Delhi 110049 6/23/1982 E 29SOUTH EXTENSION II MAKER TOWER F1ST FLR CUFFE PARADE MUMBAI 6/25/1982 Maharashtra 400005 MAKER TOWER F1ST FLR CUFFE PARDE MUMBAI 6/25/1982 Maharashtra 400006 H. NO. 586 - MALERKOTLA HOUSE, LUDHIANA Punjab 6/26/1982 141001 14-B MONOLITH NEPEAN SEAROAD MUMBAI Maharashtra 6/26/1982 400026 DEVLOK 439/141HARDOI ROAD LUCKNOW UTTAR 6/28/1982 PRADESH Uttar Pradesh 226003 M K GHIYA BUILDING 2 DIWANPARA ROAD RAJKOT 6/29/1982 Gujarat 360001 # 241 CHANDIGARH ROADOPP MILK PLANT MORINDA DISTT 6/29/1982 ROPAR PUNJAB Punjab 99 DEFENCECOLONY MARKET JALLANDHAR PUNJAB 6/29/1982 Punjab 3-CENOTAPH-ROAD-ISTLANETEYNAMPET CHENNAI-18 6/30/1982 CHENNAI-18 Tamil Nadu 600018 29B RABINDRA SARANI 3RD FLOOR KOLKATA West 6/30/1982 Bengal 700073 21-22 FAIZEN EDROSS BUILDINGNARSINATHA STREET 7/1/1982 MUMBAI Maharashtra 400009 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 7/1/1982 700001 CALCOT HOUSE-1M P SHETTY MARG TAMRIND LANE 7/3/1982 MUMBAI Maharashtra 400001 GANESH DARSHAN 702, 'B' WING TARABAG MAZGAON 7/3/1982 MUMBAI Maharashtra 400010 GUPTA CHAMBERS, MEGHDOOT HOTEL, AHMEDABAD 7/7/1982 Gujarat SEA VIEW, GRAOUD FLOOR, SEA VIEW CO-OPERATIVE HOUSING SOCIETY, 106, CHIMBAI ROAD, BANDRA (WEST) MUMBAI Maharashtra 400050 58 MAKER TOWER FCUFFE PARADE MUMBAI Maharashtra 400005 58 MAKER TOWERS FCUFFE PARADE MUMBAI Maharashtra 400005 PM 17 BHUPINDRA ROAD NEAR22 NO PHATAK PATIALA PUNJAB Punjab 14032ND FLOOR CHANDNI CHOWK NEW DELHI Delhi 110006

2788 U67120MH1982PTC027739 SHAN INVESTMENTS PVT LTD 2789 U67120MH1982PTC027743 VEEPARIKH INVESTMENTS PVT LTD 2790 U67120MH1982PTC027745 CEEPARIKH INVESTMENTS PVT LTD ANTIQUE COMMERCIAL AND INVESTMENTS 2791 U65921PB1982PLC005040 LTD NITI FINANCE AND INVESTMENT LIMITED NAUVIKA INVESTMENT AND COMMERCIAL 2793 U65993DL1982PLC014001 ENTERPRISES LIMITED CHIMAN INVESTMENTS AND TRADING 2794 U67120MH1982PTC027765 PRIVATE LIMITED RATIL INVESTMENTS AND TRADING 2795 U67120MH1982PTC027767 PRIVATE LIMITED 2792 U65993DL1982PLC013996 2796 U65993WB1982PLC035067 SVARNIM TRADE UDYOG LTD AGALLOCHUN INVESTMENTS PRIVATE 2797 U65910GJ1982PTC005321 LIMITED

7/7/1982 7/8/1982 7/8/1982 7/8/1982 7/8/1982

NEW DELHI Delhi 110017 7/8/1982 D-124SAKET D-4 ANSA INDUSTRIAL ESTATESAKIVHAR ROAD ANDHERI 7/9/1982 MUMBAI Maharashtra 400072 D-4 ANSA IND ESTATESAKI VIHAR RAOD SAKINAKA ANDHERI 7/9/1982 (E) MUMBAI Maharashtra 400072 8B ROYD STREET FLOOR1 ST FLOOR R N 6 KOLKATA 7/12/1982 West Bengal 700016 1, PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, 7/13/1982 BODAKDEV AHMEDABAD Gujarat 380054

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 APRIR INVESTMENTS PRIVATE LIMITED AARON INVESTMENTS PVT LTD RAHIL MARKETING PRIVATE LIMITED ASTER INVESTMENTS PVT LTD REG DATE 7/13/1982 7/13/1982 7/13/1982 7/13/1982 COMPANY ADDRESS 301 AKSHAY53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 1,PANDURANGA SOCIETY JUDGES BUNGLOW ROAD, BODAKDEV AHMEDABAD Gujarat 380054 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 SHETH LALBHAI DALPATBHAI, 1ST FLOOR "AKSHAY" 53, SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 380009 G I D C PHASE-IIIPLOT NO 21 NARODA AHMEDABAD Gujarat 382330 JAISINGH BHAIWADI SHEEKANTAROAD, AHMEDABAD Gujarat OFFICE NO 301 3RD FLOORAKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 SHETH L D 1ST FLOOR AKSHAY 53SHRIMALI SOC NAVRANGPURA AHMEDABAD Gujarat 380009 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST), MUMBAI Maharashtra 400016 29,BANK STREET,1ST FLOOR, FORT, MUMBAI Maharashtra 400001 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 400001 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI Maharashtra 400021 FIRST FLOORGABMAR APARTMENTS VASCO-DA-MA GOA Goa 403802 71 LAXMI INSURANCE BLDGSIR P M ROAD FORT MUMBAI Maharashtra 400001 58 MAKER TOWER FCUFFE PARADE MUMBAI Maharashtra 400005 SCO 98 99SUB CITY CENTRE SECTOR 34 CHANDIGARH Chandigarh 3C,''PARK PLAZA'', 71, PARK STREET, 3RD. FLOOR, SOUTH BLOCK, KOLKATA West Bengal 700016 SAGAR BHAWAN12 A ROAD JVPD SCHEME JUHU MUMBAI Maharashtra 400049 NEW DELHI Delhi 110007

2798 U65910GJ1982PTC005323 2799 U65910GJ1982PTC005325 2800 U65910GJ1982PTC005334 2801 U65910GJ1982PTC005335

2802 U65910GJ1982PTC005336 2803 U65910GJ1982PTC005339 2804 U65910GJ1982PTC005342 2805 U65910GJ1982PTC005345 2806 U65910GJ1982PTC005326

OSIA ENTERPRISE PRIVATE LIMITED ADIOS INVESTMENTS PVT LTD AUGUST INVESTMENTS PRIVATE LIMITED AKIN INVESTMENTS PVT LTD

7/13/1982 7/13/1982 7/13/1982 7/13/1982 7/13/1982 7/13/1982 7/13/1982 7/13/1982 7/14/1982 7/14/1982 7/14/1982 7/16/1982 7/16/1982 7/17/1982 7/19/1982

ABLE INVESTMENTS PRIVATE LIMITED KHATAU HOLDINGS AND TRADING 2807 U67120MH1982PTC027791 COMPANY PRIVATE LIMITED RAJASHREE HOLDINGS LIMITED FIVE-STAR TRADING & INVESTMENT 2809 U67120MH1982PLC027789 COMPANY LIMITED JYOTI SHAH PREMISES AND INVESTMENTS 2810 U65920MH1982PTC027800 PVT LTD ANGAR INVESTMENTS AND TRADING 2811 U65993GA1982PTC000489 PRIVATE LIMITED GULECHA INVESTMENTS AND TRADING CO 2812 U67120MH1982PTC027801 PVT LTD 2808 U67120MH1982PLC027788 2813 U67120MH1982PTC027817 LEASECON INVESTMENTS PVT LTD 2814 L65921CH1982PLC005050 2815 L65921WB1982PLC035092 TIMES FINVEST & COMMERCE LIMITED

J J FINANCE CORPORATION LTD AVEG INVESTMENTS AND TRADE PRIVATE 2816 U67120MH1982PTC027835 LIMITED RUPIN INVESTMENTS AND TRADING PVT 2817 U67120DL1982PTC014052 LTD PELICAN BUSINESS VENTURES PRIVATE LIMITED BLOSSEM INVESTMENTS PRIVATE LIMITED KATHWADA HOLDINGS PRIVATE LIMITED

7/19/1982 26/100, SHAKTI NAGAR,

2818 U65910GJ1982PTC005364 2819 U67120DL1982PTC014069 2820 U65910GJ1982PTC005370

AKSHYA FIRST FLOOR 53 SHRIMALISOCIETY NEAR 7/21/1982 NAVARNAGPURA RLY CROSSING 9 AHMEDABAD Gujarat Delhi 7/22/1982 54 RING ROAD LAJPAT NAGAR-IIIN DELHI-24 DASTAN (I B MODEL FARM) KATHWADA VIA-NARODA DAGROI 7/24/1982 AHMEDABAD Gujarat 382430 7/24/1982 12 OLD POST OFFICE ST KOLKATA West Bengal 700001

2821 U65993WB1982PLC035116 BANFORD INVESTMENT LTD 2822 U65993DL1982PLC182919 MAYUKA INVESTMENT LIMITED

2823 U65999WB1982PLC035105 JAICO INDUSTRIAL DEVELOPMENT LTD 2824 L67120WB1982PLC035123 2825 U65923DL1982PTC014109 BANKAM INVESTMENT LTD SURAJ MOTOR FINANCE PRIVATE LIMITED

2826 U67120MH1982PTC027893 SELEGANCE MARKETING CO PVT LTD 2827 U65910GJ1982PTC005387 CHIRLAXMI FINANCIAL PRIVATE LIMITED

2828 U65920MH1982PTC027904 ALK HOLDINGS PVT LTD MAHESHWARI CHITS & INVESTMENTS 2829 U67120CH1982PTC005057 PRIVATE LIMITED 2830 U67190PN1982PTC027903 2831 U65910GJ1982PTC005392 2832 U65921DL1982PLC014126 ANIL SHIROLE INVESTMENTS PVT LTD JAI URVESH INVESTMENTS PVT LTD TRANS ASIA AUTO AND GENERAL FINANCE LIMITED

7/24/1982 4, Scindia House Connaught Place New Delhi Delhi 110001 2B, GRANT LANE, 3RD FLOOR, ROOM NO-51, KOLKATA 7/24/1982 West Bengal 700012 62 BENTINCK STREET, 1ST FLOOR, KOLKATA West Bengal 7/27/1982 700069 1560,RAJMAHAL BLDG BHAGIRTH PLACE CHANDNI CHOWK 7/28/1982 DELHI Delhi 585/A RALEESTATEKASBA PETH PUNE Maharashtra 7/29/1982 411011 AJANTA ELLORA THEATRES ASHRAMROAD, AHMEDABAD-9 7/30/1982 Gujarat LAXMI BLDG 6 SHOORJIVALLABHADAS MARG BALARD 7/30/1982 ESTATE MUMBAI Maharashtra 400001 7/30/1982 SCO 84 SECTOR 35-C CHANDIGARH Chandigarh 1201/1A SHIVAJI NAGAR CHOLEROAD PUNE Maharashtra 7/30/1982 411004 3, NATIONAL CHAMBERS 2ND FLOOR, ASHRAM ROAD Gujarat 7/31/1982 AHMEDABAD 24/4834KIRAN MANSION ANSARI ROAD DARYAGANJ NEW 7/31/1982 DELHI Delhi 110002 NO.57, IST FLOOR, RESIDENCYROAD, BANGALORE-25. C/O.O.L. B'LORE.,VOL.87 PG: BANGALORE Karnataka 560025 P.O. PUNDLA TEA ESTATE,PALAMPUR KANGRA Himachal Pradesh DASTAN( I B MODEL FARM) PO. KATHWADA, TAL. DAGROI AHMEDABAD Gujarat 382430 DAST AN CIB MODEL FARMP O KATHWADA TAL DASCROI AHMEDABAD Gujarat 382430 "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD Gujarat GALA 107, BUILDING NO. 9, JOGANI INDUSTRIAL COMPLEX, CHUNABHATTI MUMBAI Maharashtra 400022

2833 U65910KA1982PLC004863 2834 U65921HP1982PLC005058 2835 U65910GJ1982PTC005399 2836 U65910GJ1982PTC005400 2837 U65993GJ1982PTC005396 2838 L67120MH1982PLC027925

PROMODUTA INVESTMENTS LIMITED HIMACHAL INVESTMENTS LTD AASKHA HOLDINGS PRIVATE LIMITED AASHKA INVESTMENTS PRIVATE LIMITED MAINNAP INVESTMENTS PRIVATE LIMITED KRISHNA-DEEP TRADE AND INVESTMENT LTD

8/2/1982 8/2/1982 8/3/1982 8/3/1982 8/3/1982 8/3/1982

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SRI SHAKAMBARI CHITS PRIVATE LIMITED REG DATE COMPANY ADDRESS BANASHANKARI MARKET, 75,J M ROAD, BANGALORE 8/4/1982 KARNATAKA Karnataka 560002 KOLKATA West Bengal 700001 8/4/1982 4 MANGOE LANE 1E/12 JHANDEWALAN EXTENSION4TH FLOOR SEWAK HOUSE 8/4/1982 DELHI Delhi 110055 8/5/1982 3053SECTOR 21 D CHANDIGARH U T Chandigarh GABMAR APARTMENTS, VASCO-DA-GAMA GOA Goa 8/6/1982 403802 C S NO 8795, SANGLI - MIRAJ ROAD, VISHRAMBAUG 8/7/1982 SANGLI Maharashtra 416415 "VENKATESHWARA HOUSE", S. NO. 114/A/2 PUNE 8/7/1982 SINHAGAD ROAD PUNE Maharashtra 411030 8/10/1982 43-R INDUSTRIAL AREA-B LUDHIANA Punjab 40A, RAJA SANTOSH ROAD, KOLKATA West Bengal 8/10/1982 700027 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTALA 8/10/1982 HOWRAH West Bengal 711109 KOLKATA West Bengal 700001 8/10/1982 133 CANNING ST 31 AMBALAL DOSHI MARG3RD FL DENA BANK HOUSE 8/11/1982 MUMBAI Maharashtra 400023 Welspun City, Village Varsamedi Taluka Anjar Anjar Gujarat 8/11/1982 370110 LORDS 7/1 LORD SINHA RD2ND FLOOR R NO 201 & 203 8/12/1982 KOLKATA West Bengal 700071 6TH FLOOR, POPULAR HOUSE ASHRAM ROAD 8/12/1982 AHMEDABAD Gujarat 380009 P- 355, KEYATALA ROAD, P S LAKE, KOLKATA West Bengal 8/13/1982 700029 119A, M. G. ROAD, 3RD FLOOR, KOLKATA West Bengal 8/18/1982 700007 8/18/1982 IE/II JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 29, Bank Street, FORT MUMBAI- 400 001 Maharashtra 8/18/1982 400001 402, SHUKUN ARCADE, NR. MEDISURGE HOSPITAL, OPP. ASHOK CHAMBER, MITHAKALI SIX ROAD, AHMEDABAD 8/18/1982 Gujarat 380006 B - 10, Lawrence Road, Industrial Area, New Delhi Delhi 8/18/1982 110035 IST FLOOR STREET NO 8CIRCULAR ROAD ABOHAR DISTT 8/20/1982 FEROZEPUR PUNJAB Punjab SANSKRUT HIGH COURT ROADASHRAM ROAD 8/24/1982 AHMEDABAD Gujarat 380009 AMI P H JAIN NAGAR NEWSHARDA MANDIR ROAD PALDI 8/24/1982 AHMEDABAD Gujarat 380007 1,R.N.Mukherjee Road Mezanine Floor,Room No.12 Kolkata 8/25/1982 West Bengal 700001 PLOT X 1 7 BLOCK EP& GPSECTOR V SALT LAKE 8/26/1982 KOLKATA West Bengal 700091 307, PAREKH MARKET, 39, JSS ROAD, OPERA HOUSE 8/26/1982 MUMBAI Maharashtra 400004 KOLKATA West Bengal 700001 8/27/1982 3 CLIVE ROW 1, GIBSON LANE ROOM NO. 102, 1ST FLOOR KOLKATA 8/27/1982 West Bengal 700069 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207, SANKEY ROAD, PALACE UPPERORCHARDS 8/28/1982 BANGALORE-80 BANGALORE Karnataka 560080 207,SANKERY ROAD,PALACE UPPERORCHARDS,BANGALORE BANGALORE Karnataka 560080 C - 5, Stone Valley Appartment Road No. 4, Banjara Hills Hyderabad Andhra Pradesh 500034 NIKUNJ, NR. MUNICIPAL MARKET,NAVRANGPURA AHMEDABAD Gujarat 22\28 APOLLO STREETRAJABAHADUR COMPOUND FORT MUMBAI Maharashtra 400023 POORNIMA, 34/1, VANIVILAS RD.,BASAVANGUDI BANGALORE4 BANGALORE Karnataka 560004 POORNIMA, 34/1, VANIVILAS ROAD, BANGALORE-4 BANGALORE Karnataka 560004 POORNIMA, 34/1, VANIVALAS ROAD, BASAVANGUDI BANGALORE-4 BANGALORE Karnataka 560004 INDUSTRY HOUSE159 CHURC HGATE RECLM MUMBAI Maharashtra 400020

2839 U65910KA1982PTC004865

2840 U65993WB1982PLC035146 DUFFLAGHUR INVESTMENT LTD 2841 L65993DL1982PLC013602 2842 U65921CH1982PTC005064 2843 U65993GA1982PTC000494 2844 U65993PN1982PTC027951 ACHHAR INVESTMENTS LIMITED UPLIFT INVESTMENTS PVT LTD NARCISSUS INVESTMENTS PRIVATE LIMITED TRIMURTI ENGINEERING TOOLS PRIVATE LIMITED

2845 U67120MH1982PTC027946 VENKA INVESTMENTS PVT LTD R.K. & SONS FINANCE AND INVESTMENT 2846 U65921PB1982PTC005069 CO. PRIVATE LIMITED 2847 U65993WB1982PTC035159 GREENWICH HOLDINGS PVT LTD 2848 L65993WB1982PLC035163 2849 L67120WB1982PLC035160 NAGESHWAR INVESTMENT LTD

GLOBAL FINANCE CORPORATION LTD NEC INVESTMENTS COMPANY PRIVATE 2850 U67120MH1982PTC027989 LIMITED 2851 U65910GJ1982PLC055383 WELSPUN FINTRADE LIMITED

2852 U65993WB1982PTC035174 PEAK MERCANTILES PVT LTD STANROSE FUND MANAGEMENT 2853 U67120GJ1982PLC049717 SERVICES LIMITED 2854 L65993WB1982PLC035177 SUNFLOWER COMMERCE LTD

2855 U65993WB1982PTC035186 PROPIN PRIVATE LTD 2856 U67120DL1982PTC014202 SATVIK INVESTMENTS PVT LTD ARYA FINANCIAL AND INVESTMENT 2857 U67190MH1982PTC028029 CONSULTANCY SERVICES PVT LTD

2858 U65910GJ1982PLC017685 2859 L65993DL1982PLC014195 2860 U67120PB1982PLC005073 2861 U65910GJ1982PTC005433 2862 U65910GJ1982PTC005435 2863 L65993WB1982PLC035211

ADVANTAGE FINVEST LIMITED RANKAY INVESTMENT AND TRADING COMPANY LIMITED MAHABHADRA HOLDINGS LTD SANSKRUT INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LTD JAN JOYT INVESTMENT PVT LTD

JACKSON INVESTMENTS LTD IBM BUSINESS CONSULTING SERVICES 2864 U67120WB1982PTC035216 PRIVATE LIMITED THACKERS HOLDINGS LIMITED

2865 U67120MH1982PLC028078

2866 U65993WB1982PTC035224 BENGAL-BIHAR INVESTMENT CO PVT LTD 2867 L67120WB1982PLC035219 2868 U65993KA1982PTC004905 2869 U65993KA1982PTC004902 2870 U65993KA1982PTC004903 2871 U65993KA1982PTC004906 2872 U65993KA1982PTC004907 2873 U65993KA1982PTC004908 KANUNGO FINANCIERS LTD DATTATREYA KRISHNA HOLDING PRIVATE LIMITED DATTATREYA URMILA HOLDING PRIVATE LIMITED DATTATREYA MALA HOLDING PRIVATE LIMITED DATTATREYA RAMESH HOLDING PRIVATE LIMITED DATTATREYA LAKSHMI HOLDING PRIVATE LIMITED DATTATREYA MRIDULA HOLDING PRIVATE LIMITED DATTATREYA SOUMINI HOLDINGS PRIVATE LIMITED

2874 U65993KA1982PTC004909 2875 U65993AP1982PLC074882

8/28/1982 8/31/1982 9/1/1982 9/3/1982 9/4/1982 9/4/1982 9/4/1982 9/4/1982

OVAL INVESTMENT COMPANY LTD VANKHEDE INVESTMENTS PRIVATE 2876 U65993GJ1982PTC005453 LIMITED ROLEX INVESTMENT AND TRADING 2877 U67120MH1982PTC028138 COMPANY PRIVATE LIMITED MAKANNAN MAHESH HOLDING PRIVATE 2878 U65993KA1982PTC004922 LIMITED 2879 U65993KA1982PTC004927 2880 U65993KA1982PTC004931 MAKANNAN HOLDING PRIVATE LIMITED MAKANNAN SHRIMATHI HOLDING PRIVATE LIMITED

2881 U67120MH1982PTC028144 VIKRAM HOLDINGS 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 COMPANY NAME MORINDA SAVINGS AND INDUSTRIAL INVESTMENT INDIA LTD REG DATE 9/4/1982 9/4/1982 9/6/1982 9/6/1982 9/10/1982 COMPANY ADDRESS GURDWARA BAZAR, MORINDA ROPAR ROPAR Punjab 140101 P 375 BLOCK G NEW ALIPORE KOLKATA West Bengal 700053 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 141003 KODOOR RIVER ROADKODIMATHA KOTTAYAM Kerala 686001 4-5-173, HASHMAT GUNJ,SULTAN BAZAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500095

2882 U65921PB1982PLC005092

2883 U65921WB1982PLC035246 ARYA LEASING LTD 2884 U65921PB1982PTC005094 A C AULUCK INVESTMENTS PVT LTD MALAYALAM HIRE PURCHASE AND 2885 U65921KL1982PTC003607 LEASING PVT LTD RATHI INVESTMENTS AND FINANCIAL 2886 U65993AP1982PTC003631 CONSULTANCY PVT LTD MAROUF INVESTMENTS & TRADING CO. 2887 U65993WB1982PTC035250 PVT LTD 2888 U67120MH1982PTC028197 MATHURADAS HOLDINGS PVT LTD 2889 U65910GJ1982PTC005524 2890 U65910PB1982PLC005103 2891 U65921PB1982PTC005106 NEEPA INVESTMENTS PVT LTD PUNJAB SAVINGS (INDIA) LIMITED KAHLON FINANCIERS & ENTERPRISES PRIVATE LIMITED RAMNAD SREE VASAVI CHITS FUNDS PRIVATE LIMITED VALID FINCAP LIMITED CHAKRAPANI FINLEASE LIMITED MEX INVESTMENTS AND GENERAL SAVINGS LTD

KOLKATA West Bengal 700001 9/10/1982 2, BRABOURNE ROAD, MUKUND NIVAS4 LABURNUM ROAD GAMDEVI MUMBAI 9/10/1982 Maharashtra 400007 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 9/12/1982 AHMEDABAD Gujarat 380009 C/O GURBACHAN SINGH MD MOHALLA DASHMESHNAGAR 9/13/1982 TANDA URMUR DISTT HOSHIARPUR Punjab MODEL TOWN ROAD OPP SKYLARK HOTEL JALANDHAR 9/15/1982 CITY Punjab D.NO.I A MARIAMMAN KONE ST.,RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. RAMANATHAPURAM 623501. 9/15/1982 Tamil Nadu Gujarat 9/16/1982 M/S. KUMAR ENGG. O. DAIRYROAD, AHMEDABAD C/O. MITUL JEWELLERS, CHHOTALAL NI CHALI, NEAR BUS 9/16/1982 STAND, ODHAV, AHMEDABAD Gujarat 382415 NARINIKETAN, NAKODAR ROAD JULLUNDHUR JALANDHAR 9/17/1982 Punjab 1162/2 SHIVAJINAGARBEHIND OBSERVATORY PUNE PUNE 9/19/1982 Maharashtra 411005 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 9/20/1982 AHMEDABAD Gujarat 380009 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 9/20/1982 AHMEDABAD Gujarat 380009 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 9/20/1982 AHMEDABAD Gujarat 380009 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE 9/20/1982 MARG, WORLI, MUMBAI Maharashtra 400030 407 KALBADEVI ROADDAULAT BHAVAN 3RD FLOOR 9/20/1982 MUMBAI Maharashtra 400002 7/5 MALAD C H S LTDPODDER ROAD MALAD (E) MUMBAI 9/20/1982 Maharashtra 400097 1ST FLOOR5 HARI LAXMI LOK HAPUR ROAD MEERUT 9/21/1982 UTTAR PRADESH Uttar Pradesh 437, WEST MANGALWAR PETH SOLAPUR Maharashtra 9/21/1982 413002 KAMRA OIL MILLS.LAKKAR MANDI ABOHAR PUNJAB 9/21/1982 Punjab 152116 KOLKATA West Bengal 700001 9/22/1982 9/1 R N MUKHERJEE ROAD 4C WHITE HOUSE119 PARK STREET 4TH FLOOR KOLKATA 9/22/1982 West Bengal 700016 B-3, CHANDAN METAL COMPOUND, GORWA ROAD GORWA 9/23/1982 VADODARA Gujarat 390016 9/23/1982 K-46 SARABHA NAGAR LUDHIANA Punjab STERLING APARTMENTS IST FLOORJAWAR ROAD RAJKOT 9/24/1982 Gujarat 360001 14/5 CIVIL LINES GANDHI NAGAR SOLAPUR Maharashtra 9/24/1982 413003 MASCARENHAS BUILDING,3RD FLOORM G ROAD PANAJI 9/27/1982 GOA Goa 403001 Maharashtra 9/27/1982 221/225, P.D. MELLO RD., FORT,BOMBAY-1 LG-CS26, ANSAL PLAZA, VAISHALI, GHAZIABAD UTTAR 9/27/1982 PRADESH Uttar Pradesh 201001 "KANAK BUILDING" 41, CHOWRINGHEE ROAD KOLKATA 9/27/1982 West Bengal 700071 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 9/27/1982 700001 302, WORLD TRADE CENTRE, BABAR ROAD, NEW DELHI. 9/28/1982 Delhi 110001 25, PHASE-II, SCHEME II, NEWOKHLA INDUSTRIAL COMPLEX, 9/29/1982 NEW DELHI Delhi 110020 PLOT NO. 1025, 44TH STREET T.V.S. COLONY, ANNA NAGAR 9/29/1982 WEST EXTN CHENNAI Tamil Nadu 600101 5,NEW NO 11 SATYANARAYANAAVENUE R A PURAM 9/29/1982 CHENNAI 28 CHENNAI 28 Tamil Nadu 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT 9/29/1982 MUMBAI Maharashtra 400020 JAYALAKSHMI ESTATES, NO.29 (8) HADDOWS ROAD 9/29/1982 CHENNAI-06 Tamil Nadu 600006

2892 U65991TN1982PTC009579 2893 U65910GJ1982PLC005491 2894 U65910GJ1982PLC005501 2895 U65921PB1982PLC005110

2896 U65999MH1982PTC026381 NJR FINANCE PVT LTD 2897 U65910GJ1982PTC005514 2898 U65910GJ1982PTC005516 2899 U65910GJ1982PTC005518 R N V INVESTMENTS PVT LTD AMIT PRAMUKHALAL INVESTMENTS PVT LTD D K INVESTMENTS PVT LTD

2900 U67120MH1982PTC028252 RAJRATNA HOLDINGS PRIVATE LIMITED 2901 U65993MH1982PLC028250 2902 L67120MH1982PLC028251 2903 U65910UP1982PTC005777 2904 U67120PN1982PTC028264 2905 L65921PB1982PLC005112 ASHISH TRADING AND AGENCY LIMITED GANESH HOLDINGS LTD CHETAK MOTOR FINANCE PRIVATE LIMITED RAJUBAI INVESTMENT PRIVATE LIMITED

MOHTA FINANCE AND LEASING CO LIMITED JWALAMUKHI INVESTMENT & TRADING CO 2906 U65993WB1982PLC035275 LTD 2907 L65999WB1982PLC035278 2908 U65910GJ1982PTC005527 2909 U65921PB1982PTC005115 2910 U65910GJ1982PTC005529 CHEMI WORLD LTD MOTRIK INVESTMENTS PVT LTD KARTAR MOTOR HIRE PURCHASE PRIVATE LIMITED PRABHAT INVESTMENT AND FINANCING CO PRIVATE LIMITED

2911 U65993MH1982PTC028300 COMPASS INVESTMENTS PVT LTD REAL FINTRADE COMPANY PRIVATE 2912 U65993GA1982PTC000505 LIMITED 2913 U67120MH1982PTC028326 S A LATIF INVESTMENT CO PVT LTD 2914 U65910UP1982PLC005784 USB FINANCIAL CORPORATION LIMITED

2915 U65993WB1982PLC035298 R K COMMERCIAL LTD 2916 U65993WB1982PLC035299 TIPTOP INVESTMENT & TRADING CO LTD 2917 L65993DL1982PLC023446 2918 U65921DL1982PTC014414 2919 U65993TN1982PTC009625 2920 U65993TN1982PTC009631 TRUSTWELL HOLDINGS LIMITED LEO DRUGCHEM LABORATORIES PRIVATE LIMITED SANDS INDIA PRIVATE LIMITED KURUNJI INVESTMENT PRIVATE LIMITED

2921 U67120MH1982PTC028340 AKHAND ANAND HOLDINGS PVT LTD 2922 U65993TN1982PLC009626 ANUSHA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 KOLKATA West 9/30/1982 Bengal 700001 7 LYONS RANGE 3RD FLOORROOM NO 9 10 HARE STREET 9/30/1982 KOLKATA West Bengal 700001 39 SHIVTALLA STREET 4TH FLOOR KOLKATA West Bengal 10/4/1982 700007 KOL West Bengal 700007 10/4/1982 132/1 MAHATMA GANDHI RD C/804, QUEENS CORNERS, NO 3,QUEENS ROAD BANGALORE10/5/1982 1 BANGALORE Karnataka 560001 IE/1 JHANDEWALAN EXTENSION 4TH FLOOR NEW DELHI 10/5/1982 Delhi 110055 401, PADMA TOWER-II, 22, RAJENDRA PLACE, NEW DELHI 10/5/1982 Delhi 110008

2923 U67120WB1982PTC035308 SUJATA COMMERCIALS PVT LTD 2924 L67120WB1982PLC035305 SHREE NIDHI TRADING CO LTD

2925 U65921WB1982PLC035309 GIAN FINANCE LTD 2926 L65993WB1982PLC035311 BELIEVE ENTERPRISES LTD 2927 U65993KA1982PTC004979 2928 L65993DL1982PLC014286 2929 L67120DL1982PLC014448 PRANITA INVESTORS PRIVATE LIMITED SACRED TRADING AND INVESTMENT COMPANY LTD BIMLA INVESTMENT AND FINANCE LIMITED

2930 U67120MH1982PTC028400 TOTAL INVESTMENTS PRIVATE LIMITED SHRI AMODYA INVESTMENT PRIVATE LIMITED SHRI ARYA INVESTMENT PRIVATE LIMITED

2931 U65910GJ1982PTC005560 2932 U65910GJ1982PTC005561

SHOP NO.4, PRATHMESH LEELA, NEW LINK ROAD, OPP. DON BOSCO SCHOOL, BORIVALI WEST MUMBAI Maharashtra 10/6/1982 400092 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, 10/7/1982 AHMEDABAD Gujarat 380051 2ND FLOOR,'ANIKET' C. G. ROAD, NAVRANGPURA 10/7/1982 AHMEDABAD Gujarat 380009 AMRIT DHAM FLAT NO 202P O DANESH SEKH LANE NITYANAND NAGAR BAKUL TALLA , P S MAKHUA HOWRAH 10/7/1982 West Bengal 16, Ganesh Chandra Avenue. 7th Floor Kolkata West Bengal 10/7/1982 700013 C/O LT COL.GURDIP SINGH S/O SH KARAM SINGH 13 THE 10/8/1982 MALL JALANDHAR CANTT Punjab 10/8/1982 3294SECTOR 35 D CHANDIGARH U T Chandigarh 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Maharashtra 10/11/1982 400072 10/11/1982 60/52 NAYA GANJ KANPUR Uttar Pradesh 208001 LUDHIANA Punjab

2933 L67120WB1982PLC035324 2934 L67120WB1982PLC035323 2935 U65921PB1982PTC005128 2936 U65921CH1982PTC005130

NEW OUTLOOK SECURITIES LTD INDESCA COMMERCIAL LTD PUNJ DARIYA HIRE PURCHASE PRIVATE LIMITED SHUBH HIRE PURCHASE PVT LTD

VIDUSHI INVESTMENT AND TRADING CO 2937 U67120MH1982PTC028453 PVT LTD BABULNATH TRADE AND INVESTMENT 2938 U67120UP1982PTC027005 ENTERPRISES PRIVATE LIMITED SONIA FINANCIERS & INVESTMENTS 2939 U65921PB1982PTC005136 COMPANY PRIVATE LIMITED JANHIT SAVING AND INVESTMENT INDIA 2940 U65921PB1982PTC005137 PVT LTD PADINJARETHALA FINANCIERS PVT LTD CHINTPURNI INVESTMENT & TRADING CO 2942 U65921WB1982PLC035340 LTD 2941 U65923KL1982PTC003625 2943 L67120WB1982PLC035341 MAHAAN IMPEX LTD

10/12/1982 15 INDIRA MARKET GILL ROAD

2944 U67120WB1982PTC035349 SYN-EXPO (INDIA) PVT LTD PAVAPURI TRADING & INVESTMENT CO. 2945 L65993WB1982PLC035368 LTD. 2946 U65993WB1982PLC035369 SUVINAY TRADING & INVESTMENT CO LTD 2947 L67120WB1982PLC035353 WELL LIFE COMMERCIAL LTD

10/13/1982 V & P O TANDARAM SAHAI HOSHIARPUR PUNJAB Punjab PUTHENPEEDIKA PUTHENPEEDIKA P.O. TRICHUR Kerala 10/15/1982 680642 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 10/15/1982 700001 71 JAMUNALAL BAJAJ STREET KOLKATA WEST BENGAL 10/15/1982 West Bengal 700007 KOLKATA West Bengal 700012 10/16/1982 27 WESTON STREET 9/1 R N MUKHERJEE ROAD5TH FLOOR KOLKATA West 10/16/1982 Bengal 700001 15 INDIA EXCHANGE PLACE KOLKATA West Bengal 10/16/1982 700001 30 JADUNATH DEY ROAD SIXTH FLOOR KOLKATA West 10/16/1982 Bengal 700012 KOLKATA West Bengal 700016 10/16/1982 27B CAMAC STREET ANAND -SOJITRA ROAD VALLABH VIDYANAGAR Gujarat 10/18/1982 388120 NO.22,III RD FLOOR, NEW B.E.L.ROAD R.M.V. II ND STAGE, 10/18/1982 MSRIT POST,ITI LAYOUT, BANGALORE Karnataka 560054 GABMAR APARTMENTS1ST FLOOR VASCO DA GAMA GOA 10/19/1982 Goa 403802 B-6 GANESH NAGARTILAK ROAD GHATKOPAR E MUMBAI 10/19/1982 Maharashtra 400077 N K MEHTA INTL HOUSE178 BACKBAY RECLAMATION B C 10/19/1982 MARG MUMBAI Maharashtra 400020 414, SHAH NAHAR (WORLI) INDUSTRIAL ESTATE, 'B' WING, 10/19/1982 DR. E. MOSES ROAD, WORLI, MUMBAI Maharashtra 400018 NARAYAN FARM PO SOJATAL KALOL DIST MEHSANA 10/20/1982 GUJARAT Gujarat VANGUARD HOUSE, NO. 48, SECONDLINE BEACH, MADRAS-1 LINE BEACH, MADRAS-1 LINE BEACH, MADRAS-1 Tamil Nadu 600001 B 6 GANESH NAGARTILAK ROAD GHATKOPAR (E) MUMBAI Maharashtra 400077 24 SHREYAS180 MADAM CAMA ROAD NARIMAN POINT MUMBAI Maharashtra 400020 KHAIDORA OLD KOTWALIALIGARH ALIGARH UTTAR PRADESH Uttar Pradesh 202001 11, TEACHERS, SOCIETY NEARNOBANIA SCHOOL ANKLESHWAR, DIST. BHARUCH Gujarat E-51/52, Grain Merchant's Co. Hsg. Soc. Ltd. Sector No. 17, Vashi, Navi Mumbai Thane Maharashtra 400703 KOLKATA West Bengal 700001

2948 U67120WB1982PLC035363 MAXWORTH INDUSTRIAL SERVICES LTD 2949 U65910GJ1982PTC005586 2950 U65910KA1982PTC004999 2951 U65993GA1982PTC002406 DEVKISHAN INVESTMENTS PVT LTD PREMIER SOFTEK INDIA PRIVATE LIMITED JEHLUM INVESTMENTS AND TRADING PRIVATE LIMITED

2952 U67120MH1982PTC028515 STARLINE HOLDINGS PRIVATE LIMITED TRIVIKRAM INVESTMENTS AND TRADING 2953 U67120MH1982PLC028510 COMPANY LIMITED

2954 U67120MH1982PLC028511 2955 U65910GJ1982PTC005604

VIKATMEV CONTAINERS LIMITED SAPTA SWAROOP HOLDINGS PRIVATE LIMITED

2956 U65993TN1982PTC009656

PATERSON SECURITIES PRIVATE LIMITED

10/20/1982 10/20/1982 10/20/1982 10/22/1982 10/22/1982 10/22/1982

2957 U67120MH1982PTC028519 UNIPRO HOLDINGS PVT LTD 2958 U67120MH1982PTC028520 BELLA HOLDINGS PVT LTD 2959 U65910UP1982PTC005821 2960 U65910GJ1982PLC005628 2961 U67120MH1982PLC028557 2962 L67120WB1982PLC035384 SHREE BALAJI AUTOFIN PRIVATE LIMITED VIRAL TRADELINK LIMITED S.R. DOSHI FINANCE & INVESTMENTS LIMITED PUSHKAR BANIJYA LTD

10/22/1982 89, N. S. ROAD 1ST FLOOR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

2963 U67120WB1982PLC035386 SHREE CAPITAL SERVICES LTD. 2964 L67120DL1982PLC014576 2965 L65993DL1982PLC014583 2966 L67120MH1982PLC028558 2967 U67120AP1982PLC003694 2968 U65921PB1982PLC005147 2969 U65921PB1982PTC005149 2970 U65923MH1982PLC028617 2971 U65921PB1982PTC005153 2972 U65910GJ1982PTC005656 2973 U65910GJ1982PTC005660 2974 U65910GJ1982PTC005661 ANIMA INVESTMENTS LIMITED ARMAN HOLDINGS LIMITED SHYAMAL HOLDINGS AND TRADING LIMITED HYDERABAD SECURITES LIMITED SHIV DURGA INVESTMENT LTD J B SAVINGS AND FINANCE PRIVATE LIMITED AQUALAND (INDIA) LIMITED JAGDISH CHANDER AULUCK INVESTMENTS PRIVATE LIMITED ADIPRABHA INVESTMENTS PVT LTD RAJIV CHINUBHAI INVESTMENTS PVT LTD ADIURVI INVESTMENTS PVT LTD

10/22/1982 21 STRAND ROAD KOLKATA KOLKATA West Bengal 700001 20/127, VIKRAM VIHAR LAJPAT NAGAR - IV NEW DELHI 10/23/1982 Delhi 110024 10,COMMUNITY CENTRE, F.F. ZAMRUDPUR, NEW DELHI 10/25/1982 Delhi 110048 20 B KHATAU BUILDINGALKESH DINESH MODI MARG FORT 10/25/1982 MUMBAI Maharashtra 400023 8-2-703/A/6/B, ROD NO. 12BANJARA HILLS HYDERABAD 10/29/1982 ANDHRA PRADESH Andhra Pradesh 500034 10/30/1982 PUNJAB Punjab 11/2/1982 MOTA SINGH NAGAR JALANDHAR CITY PUNJAB Punjab NEW PRAKASH CINEMAN M JOSHI MARG LOWER PAREL 11/3/1982 MUMBAI Maharashtra 400018 426INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 11/4/1982 141003 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA 11/5/1982 AHMEDABAD Gujarat LALL BHAI DALPAT BHAI VONDAPANKORE NAKA 11/5/1982 AHMEDABAD Gujarat 380007 SHETH LALL BHAI DALPAT BHAIVONDA PANKORE NAKA 11/5/1982 AHMEDABAD Gujarat 380009 SHETH LALBHAI DALPATBHAI, 1ST FLOOR, AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 11/5/1982 380009 3 MIDDLETON MANSIONS9/1 MIDDLETON STREET 11/5/1982 KOLKATA West Bengal 700071 KOLKATA West Bengal 700001 11/6/1982 18 RABINDRA SARANI 11/8/1982 4 BRABOURNE ROAD KOLKATA West Bengal 700001

2975 U65910GJ1982PTC005658

RAPRACHIN INVESTMENTS PVT LTD

2976 U65993WB1982PTC035403 CARFAX INVESTMENTS PVT LTD 2977 U67120WB1982PLC035408 STAYNOR & CO LTD 2978 L67120WB1982PLC035410 2979 U65921PB1982PTC005166 2980 L65993DL1982PLC078012 2981 U65910GJ1982PTC005686 KABRA COMMERCIAL LTD MONICA SAVINGS AND FINANCE PVT LTD DUMPY HOLDINGS LIMITED ALATA INVESTMENTS PRIVATE LIMITED

2982 L65923WB1982PLC035441 COMFORT FINCAP LIMITED 2983 U67120WB1982PLC035436 KUDRA INVESTMENT & TRADING CO LTD CONSECUTIVE INVESTMENTS & TRADING 2984 U67120WB1982PLC035452 CO LTD 2985 U67120MH1982PTC028713 SERENDIB INVESTMENTS PVT LTD 2986 U65910MH1982PTC028734 RAMPART FINANCE PRIVATE LIMITED 2987 U65993AP1982PTC003720 2988 U65993UP1982PTC005845 2989 U65921PB1982PLC005186 VIJAYAKRISHNA INVESTMENTS PVT LTD KUNAL HOLDINGS AND PROPERTIES PVT LTD

11/10/1982 1049 U SINDUSTRIAL AREA JALANDHAR PUNJAB Punjab 51, PASCHIMI MARG VASANT VIHAR NEW DELHI Delhi 11/10/1982 110057 1,PAYAL APARTMENT,B/H.G.L.S.LAW GROUND,ELLISBRIDGE Gujarat 11/11/1982 AHMEDABAD-6. 8, LYONS RANGE, 5TH FLOOR KOLKATA West Bengal 11/12/1982 700001 KOLKATA West Bengal 700001 11/12/1982 9/1 R N MUKHERJEE RD 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA 11/16/1982 West Bengal 700013 KAMANWALA CHAMBERS2 ND FLOOR SIR PHEROZE SHAH 11/18/1982 MEHTA RD MUMBAI Maharashtra 400001 ADOR HOUSE, 3 RD FLOOR, 6 K, DUBASH MARG, MUMBAI 11/20/1982 Maharashtra 400001 4-102, JEEDIMETLAMEDCHAL ROAD N.H., HYDERABAD 11/20/1982 ANDHRA PRADESH Andhra Pradesh FLAT NO. 105, ROYAL -II ELDECO GREENS, GOMTI NAGAR 11/22/1982 LUCKNOW Uttar Pradesh 226010 11/22/1982 E- 6, GOBIND COLONY RAJPURA PATIALA Punjab GIRISH CHANDRA BARDALAI PATH BAMUNIMAIDAN 11/22/1982 GUWAHATI Assam 781021 71, MAKER TOWER-H CUFFE PARADE, COLABA, MUMBAI 11/24/1982 Maharashtra 400005 516 ANANT DEEP CHAMBERS273-77 NARSI NATHA STREET 11/24/1982 MUMBAI Maharashtra 400009 "CENTRE POINT", 21, HEMANT BASU SARANI THIRD FLOOR, 11/24/1982 ROOM NO. 306, KOLKATA West Bengal 700001 'TEMPLE CHAMBERS' 6 OLD POST OFFICE STREET 11/25/1982 KOLKATA West Bengal 700001 VILL SUCANTA PALLIP O RABINDRA NAGAR NORTH 24 11/25/1982 PGS West Bengal 700065 B-10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA 11/29/1982 WADAJ AHMEDABAD Gujarat 380013 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 11/29/1982 AHMEDABAD Gujarat 380009 6 OLD POST OFFICE STREET, TEMPLE CHAMBERS, 11/29/1982 KOLKATA West Bengal 700001 5-9-495,MAHABOOB GUNJ HYDERABAD AP Andhra Pradesh 11/30/1982 500012 34/1 ROORKIRAOD MUZAFFARNAGAR U P Uttar Pradesh 11/30/1982 251001 B/10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA 12/1/1982 WADAJ AHMEDABAD Gujarat 380013 HOUSE NO. 74A, STREET NO. 2 SUBHASH NAGAR, 12/2/1982 MEERUT Uttar Pradesh 250001 12/2/1982 30/11, SHAKTI NAGAR, DELHI Delhi 110007

UNIVERSAL SAVINGS AND FINANCE LTD DECOROUS INVESTMENT AND TRADING 2990 L67120AS1982PLC007076 COMPANY LIMITED KRUSCH INVESTMENT ENTERPRISES 2991 U67120MH1982PTC028757 PRIVATE LIMITED DARA MEHTA INVESTMENTS AND 2992 U67120MH1982PTC028758 ENTERPRISES PVT LTD PRONTO INDUSTRIAL SERVICES LTD FUND-FLOW INVESTMENT & TRADING CO 2994 U67120WB1982PLC035482 LTD 2993 L67120WB1982PLC035476 2995 U67120WB1982PLC035483 JANAKALYAN ABASHAN KENDRA LTD AMRUTSAROJ INVESTMENTS AND 2996 U65910GJ1982PTC005725 ESTATES PRIVATE LIMITED SHANTARVIND ESTATES AND 2997 U65910GJ1982PTC005726 INVESTMENTS PVT LTD 2998 U67120WB1982PLC035494 GONERIL INVESTMENT & TRADING CO LTD BADRUKA FINANCE AND INVESTMENTS 2999 U65993AP1982PTC003727 PVT LTD 3000 U65993UP1982PLC005854 3001 U65910GJ1982PTC005733 3002 U65921UP1982PLC005865 3003 U65921DL1982PLC014781 3004 U65993DL1982PLC014784 3005 L65993WB1982PLC035505 3006 L67120WB1982PLC035507 HAZARA INVESTMENTS LIMITED AMRUTSHANTI ESTATES AND INVESTMENTS PRIVATE LIMITED MALIK MOTOR FINANCE LIMITED PEARL COMMERCIAL DEVELOPMENT (INDIA) LIMITED RAAHI INVESTCON (INDIA) LIMITED RRM SHARES & SECURITIES LIMITED KIEV FINANCE LTD.

Delhi 12/2/1982 2481/9, GURUDWARA ROAD KAROLBAGH N DELHI-5 F-81,KAMALAYA CENTRE 156A,LENIN SARANI,1ST FLOOR 12/2/1982 KOLKATA West Bengal 700013 12/2/1982 133 CANNING STREET 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS NIRMAL 3RD FLOOR, NARIMAN POINT, MUMBAI 12/3/1982 Maharashtra 400021 NIRMAL 3RD FLOOR, NARIMAN POINT, MUMBAI 12/4/1982 Maharashtra 400021 704/B NARAYAN PETHLAXMI ROAD PUNE Maharashtra 12/6/1982 411030 KOLKATA West Bengal 700001 12/6/1982 7 CHURCH LANE 101 JYOTI BHAWANA-25-26-27 COMMERCIAL COMPLEX DR 12/6/1982 MUKHERJEE NAGAR DELHI Delhi 110009 5 CLIVE ROW4TH FLOOR ROOM NO 95 KOLKATA West 12/7/1982 Bengal 700001 KOLKATA West Bengal 700001 12/8/1982 24 R N MUKHERJEE ROAD 6 OLD POST OFFICE STREET TEMPLE CHAMBER KOLKATA 12/8/1982 West Bengal 700001 C/O SH VASDEV GULATI S/O SH JAGAN NATH GULATI 63 KOT 12/9/1982 LAKHPAT RAI PATEL CHOWK JALANDHAR CITY Punjab KOLKATA West Bengal 700001 12/9/1982 P21/22 RADHA BAZAR ST 701 ANIKET BLDG C.G.ROAD, NAVRANGPURA 12/13/1982 AHMEDABAD Gujarat 380009 Gujarat 12/13/1982 AT KRISHNA CINEMA, RELIEF ROAD, AHMEDABAD GAWARA STREET OPP.RELIEFCINEMA, RELIEF ROAD, Gujarat 12/14/1982 AHMEDABAD 40, EMBASSY MARKET,NR. DINESH HALL,AHMEDABAD. Gujarat 12/14/1982 ASHRAM ROAD, 12/14/1982 39 HUNTERS ROAD, 12/15/1982 25A CAMAC STREET CHENNAI Tamil Nadu 600112 KOLKATA West Bengal 700016

3007 U67120MH1982PTC028820 B J HOLDINGS PRIVATE LIMITED 3008 U67120MH1982PTC028833 CASHCO HOLDINGS PRIVATE LIMITED 3009 U67120MH1982PTC028852 PUNGALIYA INVESTMENTS PVT LTD 3010 U67120WB1982PLC035524 BHAGWATI SPIRULINA LTD 3011 L67120DL1982PLC014792 3012 L67120WB1982PLC035528 INDICA INVESTMENTS LIMITED SURAJ SECURITIES FINANCE LTD

3013 U65993WB1982PLC035530 USHA MARTIN VENTURES LIMITED 3014 U67120WB1982PLC035533 KALLOL INVESTMENTS LTD APPU SAVINGS & INVESTMENT PRIVATE LIMITED

3015 U65921PB1982PTC005207

3016 U65999WB1982PLC035534 NIRMALS INDIA LTD INDUBHAI DAHYABHAI INVESTMENTS 3017 U65910GJ1982PTC005756 PRIVATE LIMITED SAILESHCHANDRA D INVESTMENTS 3018 U65993GJ1982PTC005757 PRIVATE LIMITED NAYAN ESTATES AND INVESTMENTS 3019 U67120GJ1982PTC005760 PRIVATE LIMITED 3020 U65910GJ1982PLC005759 3021 U65993TN1982PLC009735 DEVSHAKTI FINSTOCK LIMITED

NAVABHARAT MARKETING & TRADE LTD SHREE VARDAAN IMPROVEMENTS PVT 3022 U65921WB1982PTC035558 LTD R K VARSHNEY AND SONS PRIVATE 3023 U65910UP1982PTC005889 LIMITED 3024 U67120DL1982PTC014850 3025 L65993WB1982PLC035564 3026 U65993TN1982PTC009755 GAURAV HOLDINGS PVT. LTD. VIKRAM FINANCIAL SERVICES LTD REVATHI HOLDINGS PRIVATE LIMITED

12/17/1982 RAMGANJ ALIGARH U P Uttar Pradesh 202001 D-101 NAGARJUNA APARTMENTS,A-1,VASHUNDHARA Delhi 12/17/1982 ENCLAVE DELHI-96 TOBACCO HOUSE 1, OLD COURT HOUSE CORNER 12/17/1982 KOLKATA West Bengal 700001 67,CHAMIERS ROADMADRAS-600028 MADRAS-600028 12/18/1982 MADRAS-600028 Tamil Nadu 600028 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS 67,CHAMIERS 12/18/1982 ROAD,MADRAS Tamil Nadu 600028 12/18/1982 67,CHAMIERS ROAD, MADRAS Tamil Nadu 600028

3027 U65993TN1982PTC009756 3028 U65993TN1982PTC009757 3029 L65910DL1982PLC014856

MAHAM HOLDINGS PRIVATE LIMITED PADMALAKSHMI HOLDINGS PRIVATE LIMITED VEGA INVESTMENT AND LEASING COMPANY LIMITED

3030 U67120MH1982PTC028926 PRANIR INVESTMENTS PRIVATE LIMITED JAN NIDHI SAVINGS AND INVESTMENT 3031 U65921CH1982PLC005221 (INDIA) LTD UJJAWAL INVESTMENTS & TRADINGS 3032 L67120DL1982PLC014863 LIMITED 3033 U65921PB1982PTC005223 BEST SAVINGS PRIVATE LIMITED

12/18/1982 K-39, CANNAUGHT PLACE NEW DELHI Delhi 110001 4-B, MANEK, L.D.RUPAREL MARG, MALABAR HILL MUMBAI 12/20/1982 Maharashtra 400006 12/20/1982 3188/3, SECTOR-44-D CHANDIGARH Chandigarh

3034 U67120MH1982PTC028939 SYNTH INVESTMENTS PVT LTD ROYAL MADRAS FINANCE & INVESTMENT 3035 U67190TN1982PTC009762 CORPORATION PRIVATE LTD 3036 U65910CH1982PLC005224 3037 U65910UP1982PTC005893 EAST INDIA SAVINGS LTD DINESH CHAND FINANCE COMPANY PRIVATE LIMITED

12/20/1982 J-38,UDYOG NAGAR ROHTAK ROAD DELHI Delhi 110041 RAILWAY ROAD BESIDES NEW BANK STUDIO BUILDING 12/21/1982 JALANDHAR CITY Punjab 415DHEERAJ HERITAGE MI8LAN SUBWAY S V RD 12/21/1982 SANTACRUZ MUMBAI Maharashtra 400054 SPL BUSINESS POINT,2ND FLOOR, NO.17, MOUNT ROAD, 12/21/1982 CHENNAI Tamil Nadu 600015 12/21/1982 CHANDIGARH U T Chandigarh

3038 U65991MH1982PTC028941 DANTA TRUSTEESHIP CO PVT LTD SIRSA INDUSTRIAL INVESTMENT PRIVATE 3039 U65999HR1982PTC014918 LIMITED SANTON FINANCE AND INVESTMENT CO 3040 L65921PB1982PLC024886 LTD FLAMINGO FINANCE AND INVESTMENT CO 3041 L65921PB1982PLC024888 LTD 3042 U65993WB1982PLC035574 VKD TRADERS LTD

12/22/1982 7/46 PATHARBAZAR ALIGARH U P Uttar Pradesh 202001 BHARAT TIN WORDS BLDGOPP BOROSIL GLASS WORK 12/22/1982 MAROL MUMBAI Maharashtra 400059 12/22/1982 HISSARIA BAZAR SIRSA HARYANA Haryana 125055 VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA 12/22/1982 Punjab VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA 12/22/1982 Punjab BLOCK F-101, 4, D. L. KHAN ROAD KOLKATA West Bengal 12/22/1982 700025 33A JAWAHARLAL NEHRU ROAD 11TH FLOOR FLTA NO.10 CHATTERJEE INTERNATIONAL CENTER KOLKATA West Bengal 700071 ECOMAX MUSRANE, TALUKA-WADA, THANE Maharashtra 421372 ECOMAX MUSRANE, TALUKA WADA, THANE Maharashtra 421312 540 MARSHALL HOUSE33/1 N S RD HARE ST KOLKATA West Bengal 700001 3 CRESCENT CHAMBERS3RD FLOOR TAMRIND LANE FORT MUMBAI Maharashtra 400001

3043 U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD GIRIGANGA INVESTMENTS PRIVATE 3044 U67120MH1982PTC028957 LIMITED 3045 U67120MH1982PTC028959 AHMEDNAGAR INVESTMENTS PVT LTD 3046 U65999WB1982PLC035581 ELDORADO (INDIA) LIMITED 3047 U67190MH1982PTC028974 KM FINANCIAL CONSULTANTS PVT LTD

12/23/1982 12/23/1982 12/23/1982 12/23/1982 12/27/1982

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 LILLY INVESTMENTS LTD UPPAL FINANCE LIMITED REG DATE COMPANY ADDRESS BUNDLA TEA ESTATEPALAMPUR DISTT KANGRA 12/27/1982 HIMACHAL PRADESH Himachal Pradesh C 2/4 COMMUNITY CENTRE ASHOK VIHAR PHASE II 12/27/1982 DELHI Delhi 110052

3048 U65910HP1982PLC005225 3049 L67120DL1982PLC014901

NEW

SRIRAM LEASING PVT LTD CRESCENT HOLDINGS AND ENTERPRISES 3051 U67120MH1982PTC028985 PRIVATE LIMITED 3050 U65910GJ1982PTC005789 3052 U67120WB1982PLC035488 NISHEL INVESTMENT & TRADING CO LTD RUTUJA ESTATES AND INVESTMENTS PVT 3053 U65910GJ1982PTC005797 LTD KATARIA INFRASTRUCTURE PRIVATE 3054 U65910GJ1982PTC005796 LIMITED AARTI SAVING AND FINANCIERS PRIVATE 3055 U65921HP1982PTC005231 LIMITED KOHINOOR SAVINGS & GENERAL 3056 U65921PB1982PTC005232 INVESTMENT COMPANY PRIVATE LIMITED 3057 U65921PB1982PTC005231 AARTI SAVING AND FINANCERS PVT LTD

B/1,NEELAMBER COPMLEX, ST. XAVIERS COLLEGE CORNER, 12/28/1982 NAVARANGPURA, AHMEDABAD Gujarat 380009 "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, 12/28/1982 Mumbai Maharashtra 400021 AVANI SIGNATURE,91A/1 PARK STREET ROOM NO- 301/A/5 12/28/1982 KOLKATA West Bengal 700016 304 404 ABHIJEET BUILDINGMITHAKHALI SIX ROADS 12/30/1982 AHMEDABAD Gujarat 380006 Opp. Ambica Mills Bus Stand, Anupam Cinema Road, Khokhra, 12/30/1982 Maninagar, AHMEDABAD Gujarat 380002 12/30/1982 SODAL ROAD JALANDHAR Himachal Pradesh AMRITSAR Punjab 143001 PUNJAB Punjab

12/30/1982 61 CITY CENTRE G T ROAD 12/30/1982 SODAL ROAD JALANDHAR

3058 U67120MH1982PTC028993 SHETRON ENTERPRISES PRIVATE LIMITED ATLANTA VANIJYA & VINIYOG PRIVATE 3059 U67120WB1982PTC035609 LIMITED 3060 U65921WB1982PTC035625 HVRV (INDIA) PVT LTD 3061 L65993WB1983PLC035626 3062 U65910GJ1983PTC005812 3063 U67120GJ1983PTC005809 3064 U67120GJ1983PTC005813 3065 U67120GJ1983PTC005814 VIGILANT TRADERS & FINANCIERS LTD AGRIUIVER INVATRADS PVT LTD SPHERICAL INVATRADE (GUJARAT) PRIVATE LIMITED EARTHAGRI INRATRADE PVT LTD NEO KSHITIJ INVATRADE PRIVATE LIMITED

MUMBAI Maharashtra 400093 12/30/1982 A-6 M I D CANDHERI EAST 105PARK TREET 3RD FLOORFLAT NO16 P.S.PARK STREET 12/30/1982 KOLKATA West Bengal 700016 KOLKATA West Bengal 700017 12/31/1982 207 AJC BOSE ROAD 7C KIRAN SHANKAR ROY ROAD KOLKATA WEST BENGAL 1/3/1983 West Bengal 700001 47 SAMPATRAU COLONYR C DUTT ROAD VADODARA 1/4/1983 Gujarat 390005 45, MANGAL JYOT SOCIETY, NR. JYOTI PARK SOCIETY, 1/4/1983 KARELI BAUG, VADODARA Gujarat 390018 47 SAMPATH ROW COLONYR C DUT ROAD ALKAPURI 1/4/1983 VADODARA Gujarat 390005 CHANDRAMAULE,OPP.CHANDRACOLONY,C.G.ROAD Gujarat 1/4/1983 ELLISBRIDGE, AHMEDABAD-6. 1/4/1983 KANDIVALI (W) MUMBAI Maharashtra 400021 193 VALLUVARKOTT, NUNGAMBAKAM,BAKAM, MADRAS-34 BAKAM, MADRAS-34 BAKAM, MADRAS-34 Tamil Nadu 1/6/1983 600034 60B CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West 1/6/1983 Bengal 700020 1/6/1983 ROPAR PUNJAB Punjab SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 1/7/1983 GARDEN PUNE Maharashtra 411001 SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND 1/7/1983 GARDEN PUNE Maharashtra 411001 SHANGRILA GARDEN 1ST FLOORB&G WING OPP BUND 1/7/1983 GARDEN PUNE Maharashtra 411001 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 1/7/1983 GARDEN PUNE Maharashtra 411001 VASUNDHRA 4TH FLOOR 2/7 SARAT BOSE ROAD KOLKATA 1/7/1983 West Bengal 700020 715 AVANASHI ROAD, COIMBATORE COIMBATORE Tamil 1/10/1983 Nadu 641018 NO 12 ORMES ROADKILPAUK CHENNAI CHENNAI Tamil 1/10/1983 Nadu 600010 DUCKBACK HOUSE,41-SHAKESPEARE SARANI KOLKATA 1/10/1983 West Bengal 700017 PADMA MARKET BRAHMANI PURA BAHRIACH Uttar 1/11/1983 Pradesh 271801 NEW DELHI Delhi 110091 1/12/1983 143-JAGRITI ENCLAVE "Nirmal", 3rd Floor, 241 Backbay Reclamation, Nariman Point, 1/13/1983 Mumbai Maharashtra 400021 7 D LANDS END29 D DONGERSY RD MALABAR HILL 1/13/1983 MUMBAI Maharashtra 400006 JAIN INDUSTRIAL COMPLEX, JAIL PIPE NAGAR, NIMKHEDI, 1/13/1983 JALGAON Maharashtra 425001 PLOT NO 66 SECTOR 34 EHTPGURGAON HARYANA 1/13/1983 Haryana TEMPLE TERRACE55 FORJETT STREET MUMBAI 1/14/1983 Maharashtra 5, CLIVE ROW, 4TH FLOOR, ROOMNO-95,KOLKATA-1 WEF 1/14/1983 19/03/2004 HARE STREET West Bengal 208 MAHATMA GANDHI ROAD BURRABAZAR KOLKATA 1/14/1983 West Bengal 700007 124/126 STOCK EXCHANGETOWER DALAL STREET 1/14/1983 MUMBAI Maharashtra 400023 4G1 and 4G2, Crescent Towers 229 AJC Bose Road Kolkata 1/14/1983 West Bengal 700020 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 1/15/1983 AHMEDABAD Gujarat 380009

3066 U67120MH1983PTC029043 MAHAKOSH HOLDINGS PVT LTD SOUTHERN CREDITS AND CHITS PRIVATE LIMITED

3067 U65991TN1983PTC009792

3068 U67120WB1983PTC035647 MAHABIR IMPEX PVT LTD 3069 U65921PB1983PLC005245 OMAX INVESTMENTS AND SAVINGS LTD DANDAKARANYA INVESTMENT AND 3070 U65993MH1983PTC029066 TRADING PVT LTD HASTINAPUR INVESTMENT AND TRADING 3071 U65993MH1983PTC029067 PVT LTD AGASTI INVESTMENT AND TRADING PVT 3072 U67190MH1983PTC029064 LTD DRONACHARYA INVESTMENT AND 3073 U67190MH1983PTC029065 TRADING PRIVAET LTD 3074 U67120WB1983PLC035654 DUARS COMMERICAL CO LTD NARASIMHA LOOMS AND INVESTMENTS 3075 U65993TZ1983PTC001248 PRIVATE LIMITED 3076 U65991TN1983PLC009794 3077 L67190WB1983PLC035658 3078 U65910UP1983PLC005919 3079 U67120DL1983PLC014972 SHENOYNAGAR BENEFIT FUND LTD VCK CAPITAL MARKET SERVICES LTD. PAYAGPUR BUILDERS LIMITED POTENTIAL INVESTMENTS AND FINANCE LTD

3080 U67120MH1983PTC029104 FLORIDA HOLDINGS AND TRADING PVT LTD CHANCE INVESTMENTS AND TRADING 3081 U67120MH1983PTC029107 COMPANY PRIVATE LIMITED COSMOS INVESTMENT AND TRADING PVT 3082 U67120MH1983PTC029105 LTD 3083 U65910HR1983PLC033460 UNITED LEASING AND INDUSTRIES LIMITED

3084 U67120MH1983PTC029121 MANJUSHREE HOLDINGS PRIVATE LIMITED 3085 U67120WB1983PTC035680 PINKY COMMERCIAL CO PVT LTD 3086 U67120WB1983PTC035681 ABHITAJ COMMERCIAL CO PVT LTD NALIN SHAH SHARE BROKERS PRIVATE 3087 U67190MH1983PTC029115 LIMITED 3088 U67120WB1983PLC035683 MATRIX INFRAPRO FINANCE LIMITED RADHIKA ESTATE AND HOLDINGS PRIVATE 3089 U65910GJ1983PTC005836 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 COMPANY NAME REG DATE COMPANY ADDRESS 6A DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 1/15/1983 700001 219,SHREYASH COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 1/18/1983 AHMEDABAD Gujarat 380005

3090 U65999WB1983PLC035690 ALPINE COMMERCIAL CO LTD. 3091 U65910GJ1983PTC005842 3092 U65910GJ1983PTC005844 ANUJ ESTATES AND HOLDINGS PVT LTD SIDDHI VINAYAK INVESTMENT PVT LTD RURAL BUSINESS DEVELOPMENT COMPANY PRIVATE LIMITED FIRSTCORP HOLDINGS PRIVATE LIMITED SANCHITA ESTATES AND HOLDING PRIVATE LIMITED AVINASH ESTATES AND INVESTMENTS PVT LTD ABHINAV ESTATES AND INVESTMENTS PVT LTD

3093 U65993TN1983PTC009807 3094 U65993DL1983PTC015030 3095 U65910GJ1983PTC005848 3096 U65910GJ1983PTC005853 3097 U65910GJ1983PTC005855

3098 U65993WB1983PLC035717 INVESCA SHARE SECURITIES LTD 3099 L67120WB1983PLC035716 3100 U65993TN1983PTC009814 3101 U65993TN1983PTC009815 3102 U65993TN1983PTC009816 3103 L65993WB1983PTC035729 3104 L67120WB1983PLC035721 3105 U65921PB1983PTC005278 MADHURI HOLDINGS LTD SIVAGURU INVESTMENTS PRIVATE LIMITED THIAGARAJA INVESTMENTS PRIVATE LIMITED SUNDARAVEL INVESTMENT PRIVATE LIMITED KINETIC INVESTMENTS LTD CHOKHANI INVESTMENTS LTD PRIYA FINANCE CO PVT LTD

BARODA Gujarat 1/19/1983 7 PRAKASHAN COLONYJETALPUR ROAD 70,THRIVENI NAGAR,VADAKKUPATTU VILLAGE SINGAPERUMAL KOIL TALUK, CHENGLEPUT-603 204 Tamil 1/19/1983 Nadu 603204 SHANTI KUNJ,J-4/40 B16KHIRKI EXTN NEW DELHI Delhi 1/19/1983 110017 402 Atlanta Tower, Nr. Gulbai tekra, Ambavadi AHMEDABAD 1/20/1983 Gujarat 380006 402 ANIKET C G ROADNAVRANGPURA AHMEDABAD 1/20/1983 Gujarat 380009 219,SHREYAS COMPLEX OPP.JAIN TEMPLE NAVRANGPURA 1/22/1983 AHMEDABAD Gujarat 380009 14 NETAJI SUBHAS ROAD1ST FLOOR KOLKATA West 1/22/1983 Bengal 700001 99A, BLOCK F ,NEW ALIPORE, KOLKATA West Bengal 1/22/1983 700053 69,A.S.K.T.ROAD,SIVAKASISIVAKASI TAMILNADU 1/24/1983 TAMILNADU Tamil Nadu 626189 69,A.S.K.THANGAIAH ROAD,,SIVAKASI ,SIVAKASI ,SIVAKASI 1/24/1983 Tamil Nadu 75, ODAI STREET, SIVAKASITAMILNADU TAMILNADU 1/24/1983 TAMILNADU Tamil Nadu 629612 23 A NETAJI SUBHAS RD3RD FLOOR ROOM NO 19 1/24/1983 KOLKATA West Bengal 700001 1/24/1983 9, EZRA STREET, KOLKATA West Bengal 700001

3106 U67120MH1983PTC029196 AARADHI INVESTMENTS PRIVATE LIMITED 3107 U65991DL1983PLC015083 GRG CAPITAL SERVICES LIMITED. 3108 L65993UP1983PLC005938 3109 U65921PB1983PTC005280 LOHIA INVESTMENT LIMITED

1/27/1983 B 16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab 101 N SHANTI16 ALTAMOUNT RD MUMBAI Maharashtra 1/27/1983 400026 NEW DELHI Delhi 110065 1/27/1983 A 207NEW FRIENDS COLONY D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar 1/27/1983 Pradesh 208022 SOOD NIWASRANBIR MARG PATIALA PUNJAB Punjab 1/28/1983 147001 1/29/1983 102/103, 7B ERANDVANE, PUNE-4 Maharashtra 411004

S J FINANCE AND HOLDINGS PVT LTD CHAITRALI INVESTMENTS AND FINANCE 3110 U65993MH1983PTC029212 PVT LTD 3111 L65993WB1983PLC035758 APOLLO INVESTMENTS LTD

3112 U65993WB1983PLC035766 ANKITA PRATISTHAN LIMITED 3113 U65921PB1983PTC005286 ANANDPUR SAHIB FINANCE PVT LTD

3115 U65921PB1983PLC005287

3114 U67120MH1983PTC029224 TARITA HOLDINGS PRIVATE LIMITED PHF FINANCE LIMITED PRISURE PROMOTION & TRADING LTD

KOLKATA West Bengal 700001 1/29/1983 7 LYONS RANGE 2ND FLR. 8-B,CAMAC COURT,8TH FLOOR 25-B,CAMAC STREET 1/31/1983 Kolkata West Bengal 700016 NANGAL ROADKIRATPUR SAHIB DISTT ROPAR PUNJAB 2/1/1983 Punjab 140115 32/34, Bombay Chamber, 5th Floor, Anandilal Poddar Marg, Dhobi 2/1/1983 Talao, Mumbai Maharashtra 400002 2/1/1983 923 G T ROAD JALANDHAR PUNJAB Punjab 144001 KOLKATA West Bengal 700069 2/1/1983 19 ESPLANADE MANSIONS 4, SYNAGOGUE STREETKOLKATA - 1 PS: BURRA BAZAR 2/1/1983 KOLKATA West Bengal KOLKATA West Bengal 700071 2/1/1983 36 CHOWRINGHEE ROAD SHASTRI NAGARKHALIBABAD BASTI UTTAR PRADESH 2/2/1983 Uttar Pradesh MUMBAI MOHAN NIWAS (25-26) OLDHANUMAN LANE 2/2/1983 Maharashtra 400002 20, UNITED WESTERN BLDG., VEER SAVARKAR MARG, 2/4/1983 PRABHADEVI, MUMBAI Maharashtra 400025 406 VYAPAR BHAVAN49 P D MELLO ROAD MUMBAI 2/4/1983 Maharashtra 400009 2/4/1983 H 29 83MAHAJAN STREET PATIALA PUNJAB Punjab IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR 2/5/1983 Orissa 751010 IMFA BUILDING, BOMIKHAL, RASULGARH BHUBANESWAR 2/5/1983 Orissa 751010 26, GOBIND MAHAL, 86B, NETAJI SUBHASH ROAD, MARINE 2/7/1983 DRIVE, MUMBAI Maharashtra 400002 20/ UL Skylon Shopping Centre, Opp. Jhanvi Restaurant, 2/8/1983 Polytechnic, Ahmedabad Gujarat 380015 D-123, Ghantakaran Mahavir Market Sarangpur, Ahmedabad 2/8/1983 Gujarat 380001 A-601, Parshwa Towers, Nr. 132 Ft Ring Road, Satellite, 2/8/1983 Ahmedabad Gujarat 380015 PUNE Maharashtra 411007 2/8/1983 132/2 I T I ROADAUNDH 3, SYNAGOGUE STREET,2ND FLOOR KOLKATA West 2/8/1983 Bengal 700007 67 CHAMIERS ROADCHENNAI CHENNAI CHENNAI Tamil 2/9/1983 Nadu 600028

3116 L65993WB1983PLC035776

3117 U65993WB1983PLC035779 TROPEX PROMOTION AND TRADINGS LTD 3118 L65999WB1983PLC035784 3119 U65910UP1983PLC005951 3120 U67120MH1983PLC029236 AKSHYA NIDHI LTD RAGHUBIR TRADING AND FINANCE LIMITED SUN CITY HOLDINGS AND TRADING LIMITED

3121 U67120MH1983PTC029248 PUSA INVESTMENTS PVT LTD 3122 U67120MH1983PTC029254 VARI DEVELOPERS PRIVATE LIMITED GREEN VALLEY INVESTMENTS AND 3123 U65921PB1983PLC005298 COMMERCE LTD 3124 U67120OR1983PTC001163 3125 U67120OR1983PTC001164 3126 U67120MH1983PLC030332 3127 U65910GJ1983PTC005881 3128 U65910GJ1983PTC005882 K. B. INVESTMENTS PRIVATE LIMITED MADHUBAN INVESTMENTS PRIVATE LIMITED OM MITRA SECURITIES LIMITED SHREE MALLIKARJUN TRADINVEST PVT LTD SHREE VISHVAMURTE TRADINVEST PRIVATE LIMITED SHREE BHUVANAKARAM TRADINVEST PVT LTD

3129 U65910GJ1983PTC005892 3130 U65993MH1983PTC029277 NALINI NARAYAN INVESTMENT PVT LTD 3131 L65993WB1983PLC035815 3132 U65993TN1983PTC009831 MANGALAM INDUSTRIAL FINANCE LTD ATHREYA HARSHA HOLDINGS 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 COMPANY NAME UTHIRATTADHI SRI RAM HOLDINGS PRIVATE LIMITED SANKARALINGAM INVESTMENTS PRIVATE LIMITED GORAV FINANCE AND INDUSTRIAL INVESTMENT CO INDIA LTD REG DATE COMPANY ADDRESS 67,CHAMIERS ROAD,MADRAS67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS 67,CHAMIERS ROAD,MADRAS Tamil Nadu 600028 NO 69 A S K T ROADSIVAKASI 626123 626123 Tamil Nadu 626123 SISHAM SINGH MARKETNEHRU GATE ROAD TARAN TARN AMRITSAR Punjab 196 OLD CHINA BAZAR STREET2ND FLOOR KOLKATA West Bengal 700001 8 ROYD STREET1ST FLOOR ROOM NO 6 KOLKATA West Bengal 700016 201 ANIKET 2ND FLOORC G ROAD NAVRANGPURA AHMEDABAD Gujarat 380009

3133 U65993TN1983PTC009832 3134 U65993TN1983PTC009838 3135 U65921PB1983PLC005303

2/9/1983 2/9/1983 2/10/1983 2/11/1983 2/11/1983

3136 U67120WB1983PTC035854 JAYBHARAT INDIA PVT LTD 3137 U67120WB1983PLC035852 APAAR VYAPAR LTD ANSUMALINI INVESTMENT PRIVATE 3138 U65910GJ1983PTC005897 LIMITED 3139 U67120DL1983PLC015205 SARAOGI INVESTMENTS LIMITED PARASMANI LEASING AND ESTATES PVT 3140 U65910GJ1983PTC006422 LTD 3141 U65993TN1983PTC009852 3142 U65993TN1983PTC009853 3143 U65910GJ1983PLC005915 3144 U65921PB1983PTC005311 3145 U67120RJ1983PTC002655 VARSHA HOLDING PRIVATE LIMITED SRIYA HOLDING PRIVATE LIMITED RELIANCE LEASING AND AUTODEAL COMPANY LIMITED PRINCE SAVINGS AND INVESTMENTS PVT LTD MODI SECURED INVESTMENT PVT LTD

2/15/1983 2/15/1983 4 / 78, PUNJABI BAGH (WEST) NEW DELHI Delhi 110026 C-2, DIVYA APARTMENTSMITHAKHALI GARNALA, Gujarat 2/17/1983 NAVRANGPURA, AHMEDABAD. 27, SATHYANARAYANA AVENUEBOAT CLUB ROAD MADRAS 2/17/1983 600 028 MADRAS 600 028 Tamil Nadu 600028 27/11, SATHYANARAYANA AVENUEBOAT CLUB ROAD 2/17/1983 MADRAS 600 028 MADRAS 600 028 Tamil Nadu 600028 201, SHRI MAHAVIR CLOTH MARKET, OPP. RAIPUR GATE, 2/17/1983 AHMEDABAD Gujarat 380001 MUKESH BHAWANMILAP CHOWK JALANDHAR PUNJAB 2/19/1983 Punjab Rajasthan 2/19/1983 KUMHER GATE,BHARATPUR 196 OLD CHINA BAZAR STREET 2ND FLOOR ROOM NO 23 2/19/1983 KOLKATA West Bengal 700001 44, SAMMILANI PARK, P.O. SANTOSHPUR P.S. EAST 2/19/1983 JADAVPUR KOLKATA West Bengal 700075 1111A RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI 2/19/1983 Maharashtra 400021 2/21/1983 C-21, NICE, SATPUR, NASHIK Maharashtra 422007 HARMONY HOUSE 797/1ABHANDARKAR ROAD PUNE 2/21/1983 Maharashtra 411004 2/21/1983 # 14SECTOR 22D CHANDIGARH UT Chandigarh 3B LAL BAZAR STREET, R N M HOUSE 4TH FLOOR, ROOM NO. 2/22/1983 4 KOLKATA West Bengal 700001 19, R N MUKHERJEE ROAD, P. S. HARE STREET, 2/22/1983 KOLKATA West Bengal 700001 5&7 NETAJI SUBHAS ROAD KOLKATA West Bengal 2/22/1983 700001 75, Kamdhenu Complex, Panjarapole, Ambawadi, Ahmedabad 2/23/1983 Gujarat 380015 EMPIRE INFANTRYIII FLOOR 29, INFANTRY ROAD 2/23/1983 BANGALORE Karnataka 560001 2/24/1983 89 SHAKTI NAGAR AMRITSAR AMRITSR Punjab 307, CHANAKYA, NR.DINESH HALL,ASHRAM ROAD Gujarat 2/24/1983 AHMEDABAD.380 009 S-3, SECOND FLOOR, "THE HABEEBA ARCADE" NO.1, ARUMUGAM ST, OFF: STATE BANK ROAD,ANNA SALAI 2/24/1983 CHENNAI Tamil Nadu 600002 67 CHAMIBERS ROAD, MADRAS-2867 CHAMIBERS ROAD MADRAS-28 67 CHAMIBERS ROAD, MADRAS-28 67 2/24/1983 CHAMIBERS ROAD, MADRAS-28 Tamil Nadu 600028 40/41 COMMOUNITY CENTRENEW FRIENDS COLONY NEW 2/24/1983 DELHI Delhi 110065 KOLKATA West Bengal 700029 2/25/1983 38 LAKE ROAD D/11-12, SILVER ARC, KARINANALAL MARG, ELLISBRIDGE 2/25/1983 AHMEDABAD Gujarat 380069 101-C,SHIV HOUSE. HARI NAGAR ASHRAM, NEW DELHI 2/25/1983 Delhi 110014 KOLKATA West Bengal 700001 2/25/1983 1 R N MUKHERJEE ROAD DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD 2/25/1983 COLABA MUMBAI Maharashtra 400039 2/26/1983 3A New Road Alipore 2/28/1983 7 A J C BOSE ROAD 2/28/1983 13 B B GANGULY ST Kolkata West Bengal 700027 CALCUTTA West Bengal 700017 KOLKATA West Bengal 700012 NEW DELHI Delhi 110048

3146 U67120WB1983PTC035866 SUNITA INDIA PVT LTD 3147 U65923WB1983PLC035871 RAHUL UDYOG VINIYOG LTD 3148 L67120MH1983PLC029357 W W TECHNOLOGY HOLDINGS LIMITED 3149 U65900MH1983PTC029362 ALCERA CERAMICS PRIVATE LIMITED 3150 U65993MH1983PTC029367 YOJANA HOLDINGS PVT LTD DIAMOND ENTERPRISES PVT LTD

3151 U67120CH1983PTC005314

3152 U67120WB1983PTC035907 NEPTUNE CREDIT CO PVT LTD 3153 L65921WB1983PLC035896 3154 L65993WB1983PLC035908 3155 U65910GJ1983PTC005924 3156 U67120KA1983PLC005177 3157 U65921PB1983PTC005319 3158 U65993GJ1983PTC005927 R K FINANCE LTD DEV KUNJ TRADE ENTERPRISES LTD SHREE SUPRINIT TRADINVEST PVT LTD STABLE INVESTMENTS AND FINANCE COMPANY LIMITED SHERANWALI FINANCE AND INVESTMENTS PVT LTD SHREE RAJCHANDRA INVESTMENTS PRIVATE LIMITED

3159 U65993TN1983PTC009868

SRI VITHESA HOLDING PRIVATE LIMITED RAGHUVAMSA HOLDINGS PRIVATE LIMITED AAR SHYAM INDIA INVESTMENT COMPANY LIMITED

3160 U65993TN1983PTC009871 3161 L67120DL1983PLC015266

3162 U65923WB1983PTC035937 THINK-TANK CONSULTANTS PVT LTD 3163 U65993GJ1983PTC005930 3164 U65910DL1983PLC015274 CESSNA LEASING PVT LTD VENTURE CAPITAL LEASING LIMITED

3165 U65910WB1983PLC035933 S.K.G.INDUSTRIES LTD. 3166 L67120MH1983PLC029408 GOLDCREST FINANCE (INDIA) LIMITED 3167 U65910WB1983PLC035951 MEGHDOOT COMMERCIALS LTD 3168 U65993WB1983PTC035961 CRYSTAL REFRIGERATION PVT LTD 3169 U65993WB1983PTC035966 MULTIE SPECIE PVT LTD MANDELIA INVESTMENTS PRIVATE LIMITED VIDARSHANA FINANCE & INVESTMENTS 3171 U65993WB1983PTC035972 PVT LTD 3170 U67120DL1983PTC099224 D.P.B. HOLDINGS PRIVATE LIMITED TARUN HOLDINGS AND TRADING 3173 U67120MH1983PTC029439 COMPANY PVT LTD 3172 U65993GA1983PTC000523 3174 U67120PN1983PTC029447 3175 U65910GJ1983PTC005949 DESONS HOLDINGS AND FINANCE PVT LTD

2/28/1983 B-92 GRATERT KAILASH-I

KOLKATA West Bengal 700020 3/1/1983 227/1B A J C BOSE ROAD PLOT NO.20, TIVIM INDUSTRIALESTATE, MAPUSA GOA Goa 3/1/1983 403502 CHURCHGATE HOUSE 32 VEERNARIMAN ROAD NARIMAN 3/1/1983 POINT MUMBAI Maharashtra 400023 PUNE Maharashtra 411011 3/1/1983 1436, KASBA PETH, 13 AMRAKUNJ SOCIETYRACE COURSE ROAD VADODARA 3/2/1983 Gujarat 390007 3/3/1983 BC 96 SALT LAKE CITY KOLKATA West Bengal 700064

ATREE INVESTMENT PVT LTD ENGINEERING SERVICES INTERNATIONAL 3176 U65999WB1983PTC035985 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME ASIAD GENERAL FINANCE AND INVESTMENT CO LTD MUKTAMANI FINCO LTD MOLTON-BROWN (INDIA) PRIVATE LIMITED HARPRIYA SAVINGS AND GENERAL INVESTMENT COMPANY LIMITED REG DATE COMPANY ADDRESS NEW GURU NANAK NAGAR BATALADT GURDASPUR 3/3/1983 PUNJAB Punjab AMRIT DHAM SUITE NO-6 GROUNDFLDANESH SEKH LANE 3/3/1983 KOLKATA West Bengal 711109 3/4/1983 NEW LANDS SHIMLA SHIMLA Himachal Pradesh 3/4/1983 AMRITSAR PUNJAB Punjab B-505, BSEL TECHPARK, 5TH FLOOR OPPOSITE VASHI STATION, VASHI, NAVI MUMBAI MUMBAI Maharashtra 3/4/1983 400705 13 AMARKUNJ SOC NR ELLORA PARK BAORDA Gujarat 3/5/1983 390007 1, SUGARWALA MARKET KALUPURSAKAR BAZAR 3/5/1983 AHMEDABAD Gujarat 380002 1, SUGARWALA MARKET, KALUPURSARKAR BAZAR Gujarat 3/5/1983 AHMEDABAD. 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR Gujarat 3/5/1983 AHMEDABAD. 1, SUGARWALA MARKET KALUPURSAKAR BAZAR, Gujarat 3/5/1983 AHMEDABAD. 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. 3/5/1983 Gujarat 1, Sugarwala Market, Sakar Bazar, Kalupura., Ahmedabad 3/5/1983 Gujarat 380002 1, SUGARWALA MARKET, KALUPURSAKAR AZAR, Gujarat 3/5/1983 AHMEDABAD. 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR Gujarat 3/5/1983 AHMEDABAD. 1, SUGARWALA MARKET, KALUPURSAKAR BAZAR Gujarat 3/5/1983 AHMEDABAD. 914, KHADIA COOLWAR BEHINDENGLISH CINEMA Gujarat 3/5/1983 PANCHKURA, AHMEDABAD KOLKATA West Bengal 3/5/1983 11 GURUSADAY ROAD TANNA HOUSE2ND FLR NATHALAL PAREKH MARG 3/7/1983 MUMBAI Maharashtra 400039 3/7/1983 PATIALA PUNJAB Punjab

3177 U65921PB1983PLC005325 3178 L65999WB1983PLC035980 3179 U67120HP1983PTC005329 3180 U65921PB1983PLC005326

3181 L67120MH1983PLC029483 3182 U65910GJ1983PTC005964 3183 U65910GJ1983PTC005974 3184 U65910GJ1983PTC005976 3185 U65910GJ1983PTC005977 3186 U65910GJ1983PTC005979 3187 U65910GJ1983PTC005980 3188 U65993GJ1983PTC005972 3189 U65993GJ1983PTC005978 3190 U67120GJ1983PTC005981 3191 U67120GJ1983PTC005982 3192 U65910GJ1983PLC005987

PRISM INFORMATICS LIMITED SHYAM CHAKRADHARI INVESTMENT PRIVATE LIMITED HARIVADAN TRADING AND INVESTMENTS PRIVATE LIMITED BULANDHIDAS TRADING AND INVESTMENTS PRIVATE LIMITED CHANDRAKANT TRADING AND INVESTMENT PRIVATE LIMITED DILIP TRADING AND INVESTMENTS PRIVATE LIMITED JAYESH TRADING AND INVESTMENT PRIVATE LIMITED SACHIDANAND TRADING AND INVESTMENT PVT LTD AMBALAL INVESTMENTS PRIVATE LIMITED RAVJIBHAI TRADING AND INVESTMENTS PRIVATE LIMITED RADHESHYAM TRADING AND INVESTMENTS PRIVATE LIMITED AYYAPPA INVESTMENTS LTD

3193 U65993WB1983PLC035996 UNIVERSAL REFINERIES LTD 3194 U67120MH1983PTC029485 PRAHARSH INVESTMENTS PVT LTD 3195 U65921PB1983PLC005330 SURKSHA BENEFITS INDIA LTD SHAYTA DEPOSITS AND INVESTMENT 3196 U65921PB1983PLC005333 COMPANY LIMITED 3197 U65993WB1983PTC036002 TANTIA HOLDINGS PVT LTD 3198 U65921PB1983PTC005336 CHINAR SAVINGS AND FINANCE PVT LTD MULLAPUDI INVESTMENTS AND FINANCE 3199 U65993AP1983PTC003853 CO PVT LTD SREE THIMMARAJA INVESTMENTS AND 3200 U65993AP1983PTC003854 FINANCE CO PVT LTD SREE VENKATARAYA INVESTMENT AND 3201 U65993AP1983PLC003852 FINANCE COMPANY LIMITED ANAN PROPERTIES AND FINANCE 3202 U67190KA1983PLC005207 COMPANY PRIVATE LIMITED 3203 U65921PB1983PTC005337 3204 U65910GJ1983PTC005999 3205 U65910GJ1983PTC006002 3206 U65993AP1983PLC003860 JODH SAVING AND INVESTMENT PVT LTD V B INVESTMENTS PRIVATE LIMITED AKSHAR MAKARDVAJ INVESTMENT PRIVATE LIMITED KASP FINANCE AND INVESTMENT COMPANY LIMITED

3/7/1983 100 G T ROADMILLES GANJ LUDHIANA PUNJAB Punjab KONCHOUKI, PO - BISHNUPUR DIAMOND HARBOUR ROAD 3/8/1983 BISHNUPUR West Bengal 743503 Punjab 3/9/1983 31,COOL ROADMATHARU HOUSE JALANDHAR D.NO. 5-9-31, MULLAPUDIVARISTREET, OLD TOWN TANUKU 3/9/1983 WEST GODAVARI AP Andhra Pradesh 534211 5-9-31MULLAPUDI VARI STREET OLD TOWN TANUKU 3/9/1983 Andhra Pradesh 534211 32-12-6NALLAJERLA VARI STREET TANUKU WEST 3/9/1983 GODAVARI Andhra Pradesh 534211 BANGALORE Karnataka 560027 3/9/1983 NO 28K H ROAD V. DHALIWAL P O BASI GUJANJALANDHAR PUNJAB 3/10/1983 Punjab 26, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE, 3/14/1983 AHMEDABAD Gujarat 380002 13 - AMRAKUNJ SOCIETY NR. ELLORA PARK VADODARA 3/14/1983 Gujarat 390007 NO.401, ALPINEMANORSTREET NO.5 WEST MARREDPALLY 3/15/1983 SECUNDERABAD Andhra Pradesh 500026 14,NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA West 3/16/1983 Bengal 700001 16, INDIA EXCHANGE PLACE GROUND FLOOR,1ST GATE 3/16/1983 KOLKATA West Bengal 700001 14, NETAJI SUBHASH ROAD, 1ST FLOOR KOLKATA West 3/16/1983 Bengal 700001 1356(ii) 5811 LONI ROAD SHAHDARA DELHI DELHI Delhi 3/16/1983 110032 BLITZ BLDG 1ST FLOOR17 CAWASJI PATEL STREET FORT 3/17/1983 MUMBAI Maharashtra 400001 PLOT NO. 30, G.I.D.C., PHASE 2, VATVA, AHMEDABAD 3/18/1983 Gujarat 382445 1, SUGARWALA MKT, KALUPURSAKAR BAZAR, AHMEDABAD. 3/18/1983 Gujarat 1, SUGARWALA MARKET, KALUPUR,SAKAR BAZAR Gujarat 3/18/1983 AHMEDABAD. 1, SUGARWALA MARKET, KALUPUR, AHMEDABAD Gujarat 3/18/1983 380001 RANG UDYANSITLADEVI TEMPLE ROAD MAHIM MUMBAI 3/18/1983 Maharashtra 400016 BARODA Gujarat 3/19/1983 13 AMRAKUNJ SOCNR ELLORA PARK 168 B JAMUNALAL BAJAJSTREET KOLKATA West Bengal 3/20/1983 700007 93,PEDARIAR KOIL ST CHENNAI CHENNAI Tamil Nadu 3/21/1983 600001

3207 U65993WB1983PLC036044 HINDUSTHAN SHARE PORTFOLIOS LTD. 3208 L65993WB1983PLC036053 SWARN-MAYUR BONDS & HOLDINGS LTD

3209 U67120WB1983PLC036043 HINDUSTHAN FINANCIAL SERVICES LTD. CHAMANDAYA INVESTMENTS LIMITED SILVER-WING INVESTMENT AND TRADING 3211 U65920MH1983PTC029561 CO PVT LTD 3210 L67120DL1983PLC015380 3212 U65910GJ1983PTC006007 3213 U65910GJ1983PTC006017 3214 U65910GJ1983PTC006018 3215 U67120GJ1983PTC006019 PAMUL INVESTMENTS PVT LTD JAYKIRTI TRADING AND INVESTMENTS PRIVATE LIMITED SAURABH TRADING AND INVESTMENTS PRIVATE LIMITED CHHOTALAL TRADING AND INVESTMENTS PRIVATE LIMITED

3216 U67120MH1983PTC029565 AMCO HOLDINGS PVT LTD 3217 U65910GJ1983PTC006033 PANKAKAMILINI INVESTMENT PVT LTD 3218 L65993WB1983PLC036332 3219 U65993TN1983PLC009901 SWATI PROJECTS LTD. KARUNEEGAR NALA NIDHI 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 COMPANY NAME REG DATE COMPANY ADDRESS 2/7 SARAT BOSE ROAD4TH BLOCK NO 2/3 KOLKATA West 3/21/1983 Bengal 700020 BANGA ROAD NAVA SHAHARDWABAM DISTT JALANDHAR 3/22/1983 PUNJAB Punjab CHANDIGARH Chandigarh 3/22/1983 KOTHI NO 3280SECTOR 10 D ROURKELA Orissa 769012 3/23/1983 UDITNAGAR N0.14/48,MADHAVANAGAR,IST CROSS, BANGALORE 3/23/1983 Karnataka 560001 3/24/1983 Marwari Patty, Jorhat-785001 Jorhat ASSAM Assam 785001 TEMPLE TERRACE, 55, FORJETT STREET, MUMBAI 3/24/1983 Maharashtra 400036 703 DALAMAL HOUSEJ BAJAJ ROAD 206 NARIMAN POIINT 3/24/1983 MUMBAI Maharashtra 400021 NEW DELHI Delhi 110008 3/24/1983 R-25, WEST PATEL NAGAR, TEMPLE TERRACE55 FORJETT STREET MUMBAI 3/24/1983 Maharashtra 400036 MERCANTILE CHAMBERS12 JN HEREDIA MAR BALLARD 3/24/1983 ESTATE MUMBAI Maharashtra 400001 GIS BUILDING CORPORATECENTRE B BLOCKCARNA 3/25/1983 BUNDER MASJID MUMBAI Maharashtra 400009 DARE HOUSE, PARRY'S CORNER, CHENNAI Tamil Nadu 3/26/1983 600001 1ST FLOOR BK MARKET 16BSHAKESPEARE SARANI P S 3/26/1983 PARK STREET KOLKATA West Bengal 700071 NO.95, PADMASHREE APARTMENTS LINK ROAD( II nd MAIN 3/28/1983 ROAD), SESHADRIPURAM, BANGALORE Karnataka 560020 3/29/1983 DEMPO HOUSE CAMPAL PANAJI Goa 403001 3/30/1983 # 529NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab DELHI Delhi 110031 3/30/1983 7/196, GITA COLONY, `VISWAPRIYA'2, FIRST CROSS ROAD, KASTURBA 3/30/1983 NAGAR,ADYAR, CHENNAI 600 020 Tamil Nadu 600020 3RD FLOOR, SADHANA HOUSE, 570 P.B. MARG, BEHIND 3/30/1983 MAHINDRA TOWER,WORLI MUMBAI Maharashtra 400018 PUNE Maharashtra 411030 3/31/1983 353, SHANIWAR PETH 29, POLICE COMMISSIONERISOFFICE ROAD EGMORE 3/31/1983 CHENNAI Tamil Nadu 600008 KOLKATA West Bengal 700027 4/2/1983 71A/2 ALIPORE ROAD NO24 THIRUMALAI PILLAI ROADT. NAGAR CHENNAI 4/4/1983 TAMILNADU TAMILNADU Tamil Nadu 600017 2 CLIVE GHAT STREET SAGAR ESTATE 2ND FLOOR 4/4/1983 KOLKATA West Bengal 700001 C/O PBM POLYTEX LIMITED COMPOUND OPP RAILWAY 4/5/1983 STATION ,PETLAD ANAND Gujarat 388450 28,29,SHAH INDUSTRIAL PREMISES CO-OP SOCIETY LTD, 4/5/1983 DEONAR, MUMBAI Maharashtra 400088 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur 4/6/1983 Cross Road, Satellite, Ahmedabad Gujarat 380015 S/2 NAVRANG BUILDINGSWASTIK CHAR RASTA 4/10/1983 NAVRANGPURA AHMEDABAD Gujarat 380009 61 MANOHAR DAS STREET 3RD FLOOR KOLKATA West 4/11/1983 Bengal 700007 KOLKATA West Bengal 700001 4/11/1983 16A BRABOURNE ROAD C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH 4/11/1983 Uttar Pradesh 208022 H NO 13 585 OPP LAKSHMICINEMA LUDHIANA PUNJAB 4/12/1983 Punjab 201 NEW CLTH MARKET O/S RAIPUR GATE AHMEDABAD 4/13/1983 Gujarat 380002 420 KALUPUR CHOKHA BAZAR AHMEDABAD Gujarat 4/13/1983 380002 2 VASUDHA SOCIETY NARANPURACHARRASTA 4/13/1983 AHMEDABAD Gujarat 380013 406,MURLI MANOHAR MARKET,REVDI BAZAR,AHMEDABAD. 4/13/1983 Gujarat NASHIK Maharashtra 422010 4/13/1983 P-10, MIDC AREA, AMBAD 4/13/1983 SCO 55,SECTOR 26-D CHANDIGARH UT Chandigarh MAIN ROAD, BAROTIWALA, DISTT SOLAN HIMACHAL 4/13/1983 PRADESH Himachal Pradesh PRAKASH LAL BUILDING 55RANIKA BAGH AMRITSAR 4/13/1983 Amritsar Punjab 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 4/14/1983 390005 NEAR POLICE HEAD QUARTERS,SHAHIBAG, AHMEDABAD 4/14/1983 Gujarat 14, NETAJI SUBHASH ROAD, 1ST FLOOR, CALCUTTA West 4/14/1983 Bengal 700001

3220 U65993WB1983PLC036079 DELIAN HOLDINGS LTD PRABHAT SAVINGS AND INVESTMENTS 3221 U65921PB1983PTC005358 PVT LTD 3222 U65921CH1983PLC005353 3223 U65910OR1983PTC009756 3224 U65910KA1983PTC005233 3225 U65929AS1983PTC002032 DEVSONS FINANCE LTD BHARATIYA FINCOM PRIVATE LIMITED ATTIBELE INVESTMENTS PRIVATE LIMITED JALAN FINANCE PVT LTD

3226 U67120MH1983PTC029614 GALLANT HOLDINGS PRIVATE LTD 3227 U67120MH1983PTC029625 ARGENT INVESTMENTS PVT LTD NAUNIDH INVESTMENT AND FINANCE 3228 U67120DL1983PTC015434 COMPANY PRIVATE LIMITED 3229 U67120MH1983PTC029628 VIJAYSHREE HOLDINGS PRIVATE LIMITED 3230 U67120MH1983PLC029627 3231 U67120MH1983PLC029632 3232 U65993TN1983PLC009910 SAMBHAW HOLDINGS LTD VANTECH INVESTMENTS LIMITED PARRYS INVESTMENTS LIMITED

3233 U67120WB1983PLC036095 KOTILYA CONSULTANTS LTD

3234 U65910KA1983PTC005242 3235 U65993GA1983PTC000531 3236 U65921PB1983PTC005369 3237 U65922DL1983PTC015463 3238 U65993TN1983PTC009926

RUDRA INVESTMENTS PRIVATE LIMITED COROA INVESTMENTS PRIVATE LIMITED R ESS GENERAL FINANCIERS PVT LTD KAMNA INVESTMENT PRIVATE LIMITED AURA FINANCE & HOLDINGS PRIVATE LIMITED

3240 U65993PN1983PTC029705

3239 U67190MH1983PTC029670 PRABHUDAS LILLADHER PRIVATE LIMITED MAKARAND HOLDING PVT LTD

3241 U65993TN1983PTC009929 RND INVESTMENTS PRIVATE LIMITED 3242 U65993WB1983PTC036110 SURANA INVESTMENTS PVT LTD 3243 U65991TN1983PLC009935 3244 L67120WB1983PLC036113 3245 U65910GJ1983PTC006079 CHENNAPURI MUTUAL BENEFIT FUND. LTD RGF CAPITAL MARKETS LTD SURAGINI INVESTMENTS PRIVATE LIMITED

3246 U67120MH1983PTC029724 V G KELKAR INVESTMENTS PVT LTD

3247 L67120GJ1983PLC066188 3248 U65910GJ1983PTC006081

ABHINANDAN INVESTMENTS LIMITED DENIS TRADES AND INVESTMENTS PVT LTD

3249 U67120WB1983PTC036156 DHANADA INVESTMENT PVT LTD 3250 U65993WB1983PLC036159 ANNAPURNA COMMERCIAL CO LTD 3251 U67120UP1983PLC006048 3252 U65921PB1983PTC005389 3253 U65910GJ1983PTC006087 3254 U65910GJ1983PTC006088 3255 U65910GJ1983PTC006089 3256 U65910GJ1983PTC006090 ARADHNA HOLDINGS LIMITED MODI BENEFITS PVT LTD HARSHJIVAN HOLDINGS PRIVATE LIMITED SHAAN INTEGRATED SERVICES PRIVATE LIMITED HASKET HOLDINGS PVT LTD HARSHGOPAL HOLDINGS PRIVATE LIMITED

3257 U65993MH1983PTC029771 TALERA INVESTMENTS PVT LTD 3258 U67120CH1983PTC005399 M D HOLDINGS PVT LTD HIMACHAL SAVINGS AND INVESTMENTS 3259 U65921HP1983PLC005395 LTD 3260 U65921PB1983PLC005398 3261 U65910GJ1983PTC006098 3262 U65910GJ1983PTC006101 MAYUR BENEFITS AND CREDIT (INDIA) LTD SHIVKRIPA ESTATE AND INVESTMENT PVT LTD ARCHITA FINSTOCK PVT LTD

3263 U67120WB1983PTC036166 LADURAM SULTANIA&SONS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMET FINSTOCK PRIVATE LIMITED HI-TECH HOSPITALITY & RESORTS PRIVATE LIMITED REG DATE 4/15/1983 4/16/1983 4/18/1983 COMPANY ADDRESS NEAR POLICE HEAD QUARTER, SHAHIBAG, AHMEDABAD Gujarat 380004 KD 44KAVINAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 31 502SEA WOODS ESTATE NERUL NAVI MUMBAI Maharashtra 400706 6-3-597/11ANAND NAGAR COLONY KHAIRATABAD HYDERABAD Andhra Pradesh

3264 U67120GJ1983PTC006102 3265 U65910UP1983PTC006057

3266 U65910MH1983PTC029822 SIVAKASHI LEASE AND FINANCE PVT LTD 3267 U65993AP1983PTC003908 3268 U65910GJ1983PLC006108 3269 U99999AP1983PLC003910 3270 U65910GJ1983PTC027313 3271 U65993AP1983PTC003914 3272 U65993AP1983PTC003917 3273 U65993AP1983PLC003925 3274 U65921PB1983PLC005414 3275 U65921UP1983PLC006072 TVR INVESTMENTS PVT LTD ANURAS INVESTMENTS LTD KABINI FINANCE AND INVESTMENTS LTD VYOM FINVEST PVT LTD GIRIJA INVESTMENTS PVT LTD KABSONS TECHNOLOGIES PRIVATE LIMITED E B F FINANCE LIMITED SAGAR MOTOR FINANCE LIMITED VAISHALI MOTOR FINANCE LIMITED

4/18/1983 Gujarat 4/18/1983 A/21,SKYLARK,SATELITE ROAD,AHMEDABAD. 8-2-277/A, ROAD NO.2,BANJARAHILLS HYDERABAD-500034. 4/18/1983 Andhra Pradesh VAPI Gujarat 396195 4/19/1983 SHED A/2/1GIDC 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, 4/19/1983 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 7-1-48/2/2, RAJA SYAM KARAN ROAD AMEERPET 4/20/1983 HYDERABAD Andhra Pradesh 500016 511,CHENOY TRADE CENTRE,116, PARK LANE Andhra Pradesh 4/23/1983 SECUNDERABAD PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB 4/26/1983 Punjab 144008 BHAGWAN MAHAVIR MARGBARAUT BAGHPAT UTTAR 4/26/1983 PRADESH Uttar Pradesh 250611 113/1B CHITTARANJAN AVENUE3RD FLOOR KOLKATA 4/26/1983 West Bengal 700001 13 AMARKUNJ SOCIETYNR ELLORA PARK BARODA 4/27/1983 Gujarat 390007

3276 U65921WB1983PLC036240 GRACE (INDIA) LTD 3277 U65910GJ1983PTC006127 3278 U65993GJ1983PTC006129 PARIKAMMA INVESTMENTS PVT LTD MAYURKALP INVESTMENTS PRIVATE LIMITED

3279 U65993TN1983PTC009994 3280 L65910DL1983PLC015622 3281 U65921PB1983PTC005421 3282 U65910GJ1983PTC006148

GALAXY INVESTMENTS PRIVATE LIMITED SOPHIA FINANCE LIMITED SARASWATI HIRE PURCHASE PVT LTD OTRIVIN INVESTMENTS PRIVATE LIMITED

Gujarat 4/27/1983 "SAMIR" RACE COURSE ROAD,BARODA 4A, VENKATESA AGRAHARAM ROAD,MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. Tamil 4/27/1983 Nadu 600004 C-2/67, JONAPUR ROAD AYA NAGAR NEW DELHI Delhi 4/27/1983 110047 4/29/1983 OLD RAJPURA DISTT PATIALA RAJPURA Punjab 140401 2, VASUDHA SOCIETY, NARANPURACHARRASTA, Gujarat 4/30/1983 AHMEDABAD. 5& 6, FANCY LANE, 5TH FLOOR, KOLKATA West Bengal 4/30/1983 700001 10/1B, ALI PORE PARK PLACE KOLKATA West Bengal 4/30/1983 700027 LAZAR S BUILDINGS XI/492VELLANGALLOOR P O 5/2/1983 IRINJALAKKUDA TRICHUR Kerala 680662 5/4/1983 AMAN HOUSELINK ROAD LUDHIANA PUNJAB Punjab J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI 5/4/1983 Delhi 110068 5/5/1983 S C O 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh

3283 U65993WB1983PTC036254 PEE KAY ESS TRADERS PRIVATE LIMITED 3284 U67120WB1983PTC036250 TRICKLETS TRADING PVT LTD 3285 U65923KL1983PTC003705 3286 U65921PB1983PTC005429 3287 U65910DL1983PLC015666 3288 U65921CH1983PLC005430 3289 U65921PB1983PTC005431 3290 L67120MH1983PLC029929 3291 U67120RJ1983PTC002708 VELLANGALLOOR FINANCE PVT LTD PRITAM HIRE PURCHASE PVT LTD SEVEN SEAS LEASING LTD GOOD LIFE FINANCEIERS AND INVESTMENTS COMPANY LTD RAMAN SAVINGS AND INVESTMENTS PVT LTD MADHUSUDAN SECURITIES LIMITED JAKHETIA FINANCES PRIVATE LIMITED

3292 U65999WB1983PLC036274 ACT FINANCE LTD PRASHANT COMMERCIAL HOLDINGS 3293 L67120UP1983PLC006093 LIMITED WESTERN INDIA LOGISTICS COMPANY 3294 U65910MH1983PTC029944 PRIVATE LIMITED ZASH INVESTMENT AND TRADING 3295 U65993KA1983PTC024193 COMPANY PRIVATE LIMITED HASHAM INVESTMENT AND TRADING CO 3296 U67120MH1983PTC029943 PVT LTD

5/6/1983 Central Mills Old Railway Road, Jalandhar Punjab 6/A-2 COUTR CHAMBERS35 NEW MARINE LINES MUMBAI 5/6/1983 Maharashtra 400020 SHANSKAR BHARTI NIKETAN, USHA COLONY, 5/7/1983 BHAWANIMANDI Rajasthan 326502 19, ESPLANADE MANSIONS, 14 GOVT. PLACE EAST, 5/7/1983 KOLKATA West Bengal 700069 D 3/A PANAKI INDUSTRIALESTATE KANPUR UTTAR 5/7/1983 PRADESH Uttar Pradesh 208022 8, COMMERCE CENTRE, TARDEO ROAD MUMBAI 5/10/1983 Maharashtra 400034 DODDAKANNELLI,SARJAPUR ROAD, BANGALORE. 5/10/1983 BANGALORE. Karnataka 560035 HASHAM PRFMJI HOUSE5 JANMA BHOOMI MARG FORT 5/10/1983 MUMBAI Maharashtra 400023 101,1ST FLOOR, REGAL ARCADE,OPP SHREEJI CHAMBERS TATA ROAD NO:2, BEHIND ROXY CINEMA,OPERA HOUSE 5/10/1983 MUMBAI Maharashtra 400004 A/3 SHIVSAGAR ESTATENORTH WING WORLI MUMBAI 5/10/1983 Maharashtra 400018 BHUBANESWAR Orissa 751007 5/10/1983 A-348, SAHEED NAGAR 10 - B, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIVALI 5/10/1983 (E) MUMBAI Maharashtra 400101 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal 5/10/1983 700001 KOLKATA West Bengal 700020 5/10/1983 5-C CHAKRABARIA RD (N) 5/11/1983 21/360, GANJ PARA, RAIPUR. Chhattisgarh 492001 A/3 SHIVSAGAR ESTATENORTH WING DR ANNIE BESANT RD 5/11/1983 WORLI MUMBAI Maharashtra 400018 P1,FIRST FLOOR,TILAK MARG, C SCHEME, JAIPUR 5/11/1983 Rajasthan 5/12/1983 11-Gita Bhawan Road SUNAM Patiala Punjab

3297 U67120MH1983PTC029947 SARVOTTAM HOLDINGS PVT LTD 3298 U67120MH1983PTC029949 L P SHAH HOLDINGS AND TRADES PVT LTD SABAT INVESTMENT AND TRADING PVT 3299 U67120OR1983PTC001213 LTD 3300 U67120MH1983PTC029946 SUMMER HOLDING PVT LTD 3301 U65993WB1983PLC036286 SHASHI ENTERPRISES LTD 3302 L65993WB1983PLC036291 3303 U65921CT1983PTC002187 PARSUNS TRADERS LTD

PARAS OIL EXTRACTION PRIVATE LIMITED JAPOSHA INVESTMENTS AND TRADES PVT 3304 U67120MH1983PTC029955 LTD 3305 U65993RJ1983PLC002710 3306 U65921PB1983PTC005438 VIBHOR INVESTMENTS LIMITED DAATA FINANCE AND INVESTMENTS CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME GOVE INVESTMENT & FINANCE COMPANY LIMITED ASHOK JAIN BUILDERS AND FINANCIERS PRIVATE LIMITED LOK VIKAS SAVINGS AND FINANCE LTD OTHAKKALMANDAPAM INVESTMENT AND FINANCE PRIVATE LIMITED PULANKINAR INVESTMENT AND FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS 199(OLD NO.144) ANNA ROAD CHENNAI-2 5/12/1983 Nadu 600002

CHENNAI Tamil

3307 L65921TN1983PLC010029 3308 U65922DL1983PTC015719 3309 U65921CH1983PLC005441 3310 U65993TZ1983PTC001284 3311 U65993TZ1983PTC001285

3312 U65921WB1983PLC036311 FRASER INDIA LTD. 3313 U65921WB1983PLC036308 UNIQUE ENTERPRENEURS & FINANCE LTD 3314 U67120WB1983PLC036304 UNIQUE RESOURCES AND FINANCE LTD 3315 U67120WB1983PLC036305 UNIQUE INVIN LTD 3316 U65993GJ1983PTC006200 3317 U65910GJ1983PTC006216 3318 U65993RJ1983PTC002714 3319 U65993TZ1983PTC001287 3320 U65910GJ1983PTC006233 TRISHLA INVESTMENTS PRIVATE LIMITED SHRI BHAVABHUTI INVESTMENTS PVT LTD SIDHARTHA SECURED INVESTMENTS COMPANY PRIVATE LIMITED KOVAI INVESTMENT PRIVATE LIMITED MANUBHAI KALYANBHAI TEXTILES PRIVATE LIMITED

5/13/1983 13, KABOOL NAGAR SHAHDARA NEW DELHI Delhi 5/13/1983 H NO 22SECTOR 28 A CHANDIGARH U T Chandigarh 245, ATD STREET RACE COURSE COIMBATORE Tamil Nadu 5/16/1983 641018 244, A T D STREET RACE COURSE COIMBATORE Tamil 5/16/1983 Nadu 641018 28/2, SHAKESPEARE SARANI ROOM NO. 803, 8TH FLOOR 5/16/1983 KOLKATA West Bengal 700017 5/16/1983 4, FAIRLIE PLACE 5/16/1983 4 FAIRLIE PLACE KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

KOLKATA West Bengal 700027 5/16/1983 2 MAYURGHANJ ROAD SHETH L.D.,1ST FLOOR AKSHAY 53SHRIMALI SOC. Gujarat 5/17/1983 NAVRANGPURA, AHMEDABAD.380 009 101, ANSH APARTMENTS, 26, MAHADEVNAGAR SOCIETY, 5/18/1983 STADIUM ROAD, AHMEDABAD Gujarat 380014 ALWAR Rajasthan 5/18/1983 VEER CHOWK RAJ CHAMBERS 978, THADAGAM ROAD COIMBATORE 5/18/1983 Tamil Nadu 641002 148 - NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD 5/19/1983 Gujarat 380002 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, AHMEDABAD Gujarat 380015 DODDAKANNELLI,SARJAPUR ROAD BANGALORE BANGALORE Karnataka 560035 HOTEL INDRAPRASTHA,19,ASHOKA ROAD,ND-1 NEW DELHI Delhi 110001 KIRLOSKAR KISAN PREMISES13/ A KOTHRUD PUNE Maharashtra 411029 HIRALAL COLONY ASHWANI KUMAR ROAD SURAT Gujarat 395008

SAMAL INVESTMENTS PVT LTD TARISH INVESTMENT AND TRADING 3322 U65993KA1983PTC024194 COMPANY PRIVATE LIMITED. MORAL TRADING AND INVESTMENT 3323 L65993DL1983PLC015765 LIMITED CEES INVESTMENTS AND CONSULTANTS 3324 U65993MH1983PTC030031 PRIVATE LIMITED SHAMBHU INVESTMENTS AND FINANCE 3325 U65910GJ1983PTC006261 PRIVATE LIMITED AKARSHAK GENERAL FINANCE CO PVT 3326 U65921CH1983PTC005443 LTD 3321 U65910GJ1983PTC006250 3327 U67120KL1983PTC003720 3328 U65921PB1983PLC005446 3329 U65921PB1983PLC005447 MUTHOOT FARMS INDIA PRIVATE LIMITED TEARLESS SAVINGS AND DEVELOPMENTS LTD SUKH SAGAR INDUSTRIAL FINANCE AND INVESTMENT CO LTD DRUK FINANCE AND INVESTMENT PRIVATE LIMITED

5/19/1983 5/19/1983 5/20/1983 5/21/1983 5/23/1983

5/23/1983 H.No.2263, Sector-21-C Chandigarh Chandigarh 11/316 MUTHOOT BUILDINGP B NO 11 KOZHENCHERRY 5/23/1983 PATHANAMTHITTA Kerala 689641 5/23/1983 SANGRUR PUNJAB Punjab PUNJAB Punjab

5/23/1983 GUPTA MARKET SIRHINDPATIALA

3330 U65921DL1983PTC015797 3331 U65993WB1983PLC036346 ASIATIC FINANCE CO LTD NMR SURVEYORS AND VALUERS PRIVATE 3332 U65991TN1983PTC010054 LIMITED 3333 U65991TN1983PTC010055 FORT AGENCIES PRIVATE LIMITED 3334 U65993MH1983PTC030038 KHINVASARA INVESTMENTS PVT LTD 3335 U65910MH1983PTC030082 ZENITH CAPITALS LIMITED

NEW DELHI Delhi 110085 5/24/1983 D- 3 PRASHANT VIHAR KOLKATA West Bengal 700001 5/24/1983 8 B B D BAG EAST 26 RAJESWARI STREET,MEHTANAGAR,MADRAS-600029 5/25/1983 ,MADRAS-600029 ,MADRAS-600029 Tamil Nadu 600029 114,MAHATMA GANDHI SALAIMADRAS-34 MADRAS-34 5/25/1983 MADRAS-34 Tamil Nadu 600034 5/25/1983 PUNE Maharashtra 411018 307 SHARDA CHAMBERS NEWMARINE LINES MUMBAI 5/30/1983 Maharashtra 400020 186/187, 1st floor, Ashoka Shopping Center, L. T. Road, Near G. 5/30/1983 T. Hospital, Crawford Market, Mumbai Maharashtra 400001 DEV PLAZA, 2ND FLOOR, OPP.ANDHERI FIRE STATION, 5/30/1983 S.V.ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400058 11/12, UDYOG NAGAR, S.V.ROAD, GOREGAON - WEST 5/31/1983 MUMBAI Maharashtra 400104 1054/21, AVINASHI ROAD COIMBATORE COIMBATORE 5/31/1983 Tamil Nadu 641018 5/31/1983 1327SECTOR 15 B CHANDIGARH UT Chandigarh PERIANAICKAN PALAYAM COIMBATORE TAMILNADU Tamil 5/31/1983 Nadu 641020 6/1/1983 69, BAGH, DIWAR FATEHPURI NEW DELHI Delhi 110006 96, BICHPURIA BUILDINGKISHANPOLE BAZAR, JAIPUR 302001 6/1/1983 JAIPUR 302001 Rajasthan 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR 6/2/1983 MUMBAI Maharashtra 400071 FIRST FLOOR, VIMALA BUILDING RICE BAZAR THRISSUR 6/3/1983 Kerala 680001 9, SHRIMALI SOCIETY,NAVRANGPURA,AHMEDABAD-380009 6/4/1983 Gujarat NO. 4, TOWER 6, THE ARCADE WORLD TRADE CENTRE, 6/4/1983 CUFFE PARADE MUMBAI Maharashtra 400005 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA 6/4/1983 ROAD NEW DELHI Delhi 110065 E-109, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST), 6/6/1983 MUMBAI Maharashtra 400053

3336 U65921MH1983PTC030084 NATIONAL REALTY PRIVATE LIMITED

SATRA PROPERTIES (INDIA) LIMITED VIVIDHMARGI INVESTMENTS PRIVATE 3338 U65910MH1983PTC205761 LIMITED SRI VISHNUDURGA AGRO ESTATES 3339 U65910TZ1983PTC001291 PRIVATE LIMITED 3340 U65921CH1983PTC005448 CHANDIGARH HIRE PURCHASE PVT LTD ELTEX GROUP MARKETING SERVICES 3341 U65921TZ1983PTC001290 PRIVATE LIMITED WAVES FINANCE AND CHIT FUND PRIVATE 3342 U65929DL1983PTC015834 LIMITED 3337 L65910MH1983PLC030083 MATCHLESS INVESTMENT PVT LTD PEDDAR JOHNSON HIRE PURCHASE 3344 U65921MH1983PTC030114 FINANCE AND INVESTMENT LTD. 3343 U65993RJ1983PTC002727 3345 U67120KL1983PTC003730 3346 U65910GJ1983PTC006284 SAKTHAN STOCKS PRIVATE LIMITED CHEJAGDHI INVESTMENTS PRIVATE LIMITED

3347 U65910MH1983PTC030131 SANMAN COATINGS PRIVATE LIMITED PARTEEK FINANCE AND INVESTMENT 3348 U65993DL1983PLC015861 COMPANY LIMITED 3349 L65910MH1983PLC030142 BANAS FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED RAMANIYA FINANCE AND INVESTMENT COMPANY LIMITED. PANTAGAN FINANCE LIMITED SHREEDHAN FINANCE AND INVESTMENT COMPANY LIMITED HANSOL HOLDINGS AND LEASING CO PVT LTD M S B SAVINGS AND INVESTMENTS COMPANY LTD SHAMA HOLDINGS PRIVATE LIMITED DEEKSHA HOLDING LIMITED BAHUMULYA FINANCE LIMITED PRASIDH FINANCE LIMITED V PRASADANDSONS ESTATE INVESTMENTS PVT LTD DHIMAN SAVINGS AND INVESTMENT PVT LTD STALWART FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED SHAMA HOLDINGS PVT LTD REG DATE COMPANY ADDRESS VARDHMAN COMPLEXCHANDIGARH ROAD LUDHIANA 6/7/1983 PUNJAB Punjab 207, SURYA KIRAN BLDG.KASTURBA GANDHI MARG N DELHI 6/7/1983 NEW DELHI Delhi 110001 NEW DELHI Delhi 110060 6/7/1983 11/5B, PUSA ROAD PLAZA CINEMA BUILINGTOP FLOOR H BLOCK CONNAUGHT 6/7/1983 PLACE NEW DELHI Delhi 110001 CAMBATTA CENTRAL BHARAT BOBBINS LTD PREMISES 6/8/1983 RAKHIAL ROAD AHMEDABAD Gujarat 380023

3350 L65921PB1983PLC024887 3351 U65993DL1983PLC015879 3352 L67120DL1983PLC015880 3353 L67120DL1983PLC015881 3354 U65910GJ1983PTC006293 3355 U65921PB1983PLC005464 3356 U67120DL1983PTC015902 3357 U65910DL1983PLC015912 3358 U67120DL1983PLC015895 3359 L67120DL1983PLC015896 3360 U65910GJ1983PTC006299 3361 U65921CH1983PTC005477 3362 U65991DL1983PTC015920 3363 U67120HR1983PTC015902 3364 U65993TN1983PTC010094

6/8/1983 LUDHIANA PUNJAB Punjab 6/10/1983 42 SHARAD VIHAR NEW DELHI Delhi 110092 401, WORLD TRADE TOWER BARAKHAMBA LANE NEW 6/10/1983 DELHI Delhi 110001 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR 6/10/1983 ROAD DELHI Delhi 110052 10SCINDIA HOUSE CONNAUGHT CIRCUS NEW DELHI Delhi 6/10/1983 110001 YAMUNA KUNJ MAHAVIR COLONYRAJMAHAL ROAD 6/14/1983 BARODA Gujarat 390001 6/16/1983 1112-22 BSCO 4 CHANDIGARH UT Chandigarh IX/1743, MAIN ROAD, KAILASH NAGAR NEW DELHI Delhi 6/16/1983 110031 MAIN BAZAR, DARJIWALI GALI NEAR SINGLA PHOTO STUDIO, Haryana 6/16/1983 BALLABGARH 3E& F,III FLOOR,OAK LAND,9,MALONY ROAD MADRAS-600017 6/17/1983 MADRAS-600017 Tamil Nadu 600017 Maharashtra 6/18/1983 116/118, 1ST MARINE STREET,BOMBAY-2 D-3/A PANKIINDUSTRIAL ESTATE KANPUR U P Uttar 6/18/1983 Pradesh 208022 GROUND FLOOR RAGHUPATIOPP ISHITA APARTMENTS 6/20/1983 NAVRANGPURA AHMEDABAD Gujarat 380009 35/2, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI 6/20/1983 Delhi 110060 6/21/1983 #57 SECTOR 9-A 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 CHANDIGARH Chandigarh 160017

VAIGAI INVESTMENTS PRIVATE LIMITED DILJAY TRADING ANDN INVESTMENT 3365 U67120MH1983PTC030229 COMPANY PRIVATE LIMITED 3366 L65921UP1983PLC006136 3367 U65910GJ1983PLC006307 3368 U67120DL1983PLC016016 3369 U65921CH1983PTC005481 3370 U65921CH1983PTC005483 3371 U65921CH1983PTC005484 3372 U65993PB1983PTC005482 3373 U65993DL1983PTC015957 3374 U67120CH1983PTC005480 3375 U65921CH1983PLC005485 3376 U65993DL1983PTC015979 3377 U65993DL1983PTC015981 3378 U65993TZ1983PTC001299 3379 U65993DL1983PLC015994 3380 U65921PB1983PTC005489 3381 U65921PB1983PLC005491 3382 U65921PB1983PTC005492 SHREE HOLDINGS LIMITED POLAD FINANCE LTD DEWAN MOTORS INVESTMENT AND FINANCE LIMITED. GEE CEE INVESTMENTS AND FINANCE PRIVATE LIMITED NATRAJAN INVESTMENTS & FINANCE PRIVATE LIMITED R KUMAR INVESTMENTS AND FINANCE PRIVATE LIMITED JAY DEE HOLDINGS PVT LTD SHRI SUMEERA INVESTMENTS PRIVATE LIMITED ALACRITY HOLDINGS PRIVATE LIMITED FEARLESS GENERAL INVESTMENT LTD SHUBHAM HOLDINGS PRIVATE LIMITED JAL DHARA HOLDINGS PRIVATE LIMITED FATHOMS INVESTMENTS AND EXPORTS PRIVATE LIMITED R.S.K.K.FINANCE AND INVESTMENT (I) LIMITED. EVERJOY SAVINGANDINVESTMENT PVT LTD DUREX SAVINGS AND FINANCIERS LTD

6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 VILLAGE GHOLU MAJRA CHANDIGARH AMBALA - ROAD, 6/21/1983 NEAR DERABASSI DERABASSI Punjab 140507 56, JANPATH, 3RD FLOOR, NEW DELHI-1 NEW DELHI Delhi 6/21/1983 110001 6/21/1983 #57 SECTOR 9-A CHANDIGARH Chandigarh 160017 6/21/1983 CHANDIGARH U T Chandigarh 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 6/22/1983 NEW DELHI Delhi 47/183RD FLOOR OLD RAJENDERNAGAR NEW DELHI-60 6/22/1983 Delhi No.110,PERIASAMY ROAD R S PURAM WEST COIMBATORE 6/22/1983 Tamil Nadu 641002 4 UNIQUE SOCIETY PLOT NO - 2 SECTOR - 13 ROHINI Delhi 6/23/1983 110085 27 NEW SURAJ GANJ WESTJALANDHAR 3 PUNJAB 6/24/1983 Punjab 6/24/1983 RAILWAY ROADDORAHA LUDHIANA PUNJAB Punjab Jaja Road, Near Railway Station, Tanda Distt. Hoshiarpur 6/25/1983 Punjab 147, 14TH FLOOR, ATLANTA, NARIMAN POINT, MUMBAI 6/25/1983 Maharashtra 400021 VISHNUPURDURGAPUR GARAGAPARRU ROAD 6/25/1983 BHIMAVARAM Andhra Pradesh 534202 1 10 EVEREST BUILDING10TH FLOOR TARDEO MUMBAI 6/28/1983 Maharashtra 400034 NEW DELHI Delhi 110011 6/28/1983 5KRISHNA MENON LANE 5TH FLR DHIRAJ CHAMBERS9 HAZARIMAL SOMANI MARG 6/29/1983 MUMBAI Maharashtra 400001 Haryana 6/30/1983 18,FRIENDS COLONY,AMBALA CANTT,HARYANA. 105 ASHOKA ESTATE 24, BARAKHAMBA ROAD, NEW 6/30/1983 DELHI Delhi 110001 RAMNORD BUILDING 2ND FLOORPLOT NO 2 PRABHAT NAGAR PATEL ESTATE ROAD JOGESHWARI W MUMBAI Maharashtra 400102 28 APOLLO STREET3 RD FLOOR FORT MUMBAI Maharashtra 28, APOLLO STREET, 3RD FLOO, MUMBAI Maharashtra 400023 G-43 MASJID MOTH GREATER KAILASH-II, NEW DELHI-48. NEW DELHI Delhi 110048

ROSY SAVINGANDINVESTMENT PVT LTD RAMCHANDRA HOLDINGS AND TRADING 3383 U67120MH1983PTC030277 COMPANY PRIVATE LIMITED RAASI ENTERPRISES LIMITED MARIDEAN HOLDING AND LEASING PVT 3385 U65910MH1983PTC030300 LTD 3386 U65921DL1983PLC016018 MAGNA LEASING AND FINANCE LIMITED 3384 L65910AP1983PLC004005 3387 U67120MH1983PLC030307 3388 U65910HR1983PTC016043 3389 L65910DL1983PLC016036 YAJUR HOLDINGS LTD MIXI CITY FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED OSWAL LEASING LIMITED

MILGREY FINANCE AND INVESTMENTS 3390 U67120MH1983PLC030316 LIMITED ALACRITY TRADING AND INVESTMENTS 3391 U67120MH1983PTC030329 PRIVATE LIMITED AGILE TRADING AND INVESTMENT PRIVATE 3392 U67120MH1983PTC030337 LIMITED FINE CREDIT AND INVESTMENT COMPANY 3393 U65993DL1983PTC016068 PRIVATE LIMITED

6/30/1983 7/2/1983 7/2/1983 7/4/1983

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SUKIDHAN DEPOSITS AND INVESTMENTS PVT LTD MUNAK CREDIT AND INVESTMENT PVT LTD SELVARATHNAM MATCHES PRIVATE LIMITED CHIRANJEEVI RATHNAM MATCHES PRIVATE LIMITED RAJARATHNAM MATCHES PRIVATE LIMITED PARK PLUS LIMITED REG DATE COMPANY ADDRESS PUNJAB Punjab

3394 U65921PB1983PTC005498 3395 U65921CH1983PTC005499

7/6/1983 DHANGU ROADPATHANKOT GURDASPUR

3396 U65993TN1983PTC010138

7/6/1983 115SECTOR 9 B CHANDIGARH U T Chandigarh 160009 POOTHAIAMMAL BUILDING 5-2-15CSATTUR ROAD SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 SATTUR 7/6/1983 ROAD,SIVAKASI 626123 Tamil Nadu POOTHAIMNAL BUILDNGS 5-2-15C, SATTUR ROAD SIVAKASI 7/6/1983 626123 TAMILNADU TAMILNADU Tamil Nadu 626123 POOTHAIAMMAL BULIDING 5-2-15CSATTUR ROAD SIVAKASI 626123 SATTUR ROAD,SIVAKASI 626123 SATTUR 7/6/1983 ROAD,SIVAKASI 626123 Tamil Nadu 626123 7/6/1983 630 MOUNT ROAD, MADRAS Tamil Nadu 600006 11 GYANDEEP SOCIETYPALDI AHMEDABAD Gujarat 7/7/1983 380007 CURRINJEE BLDG111 MAHATMA GANDHI ROAD FORT 7/7/1983 MUMBAI Maharashtra 400023 7/7/1983 Near Main Gate, Air Force Station, 7/7/1983 140 E, KAMLA NAGAR Adampur Punjab

3397 U65993TN1983PTC010139

3398 U65993TN1983PTC010140 3399 U65993TN1983PLC010135 3400 U65910GJ1983PTC006337 3401 3402 3403 3404

DIPLAND INVESTMENTS PVT LTD BOMBAY LEASING COMPANY PRIVATE U65910MH1983PTC030373 LIMITED U65921PB1983PTC005501 JEET INVESTMENT AND SAVINGS PVT LTD PURSHOTTAM TRADING AND INVESTMENT U65993DL1983PLC016087 COMPANY LIMITED JAI-MAA SAVINGS AND INVESTMENTS PVT U65921PB1983PTC005503 LTD D.C.L. FINANCE LIMITED

DELHI Delhi 110007

3405 U65910AP1983PLC004029

7/8/1983 W.F.196,Puli Ali Mohalla, G.T.Road, Jalandhar Punjab 8-2-248/1/7/23, NAGARJUNAHILLS, PANJAGUTTA, Andhra Pradesh 7/8/1983 HYDERABAD-500004. 7/8/1983 36A Ritchie Road, Ground Floor Kolkata West Bengal 700019 RABINDRA NATH AVENUE SODEPUR KOLKATA West 7/8/1983 Bengal 700110 KMC VI/123PADINJAREKKARA MUTTAMBALAM P O 7/11/1983 KOTTAYAM Kerala 686004 101/B PANORMA PREMISES CO-OPSOCIETY 63 GREEN 7/11/1983 STREET SANTACRUZ(W) MUMBAI Maharashtra 400054 303, MAKER CHAMBERS,II, NARIMAN POINT, MUMBAI 7/11/1983 Maharashtra 400021 C - 88, GALI NO. 8, JYOTI COLONY SHAHDARA DELHI Delhi 7/11/1983 110032 607 6TH FLOOR ''SAKAR'NRGANDHI GRAM RAILWAY STATION 7/13/1983 ASHRAM ROAD AHMEDABAD Gujarat 380009 9 SANDHIYA OPP CAPITAL COMM. CENTRE ASHRAM ROAD 7/13/1983 AHMEDABAD Gujarat 380009 9 SANIDHYA OPP CAPITAL COMM.CENTRE ASHRAM ROAD 7/13/1983 AHMEDABAD Gujarat 380009 1 & 2 OLD COURT HOUSE CORNER, KOLKATA West Bengal 7/13/1983 700001 260 NEW CLOTH MARKETRAIPUR AREA AHMEDABAD 7/14/1983 Gujarat 380002 45/1 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 7/14/1983 700016 NO 5 DHAMODHARAN STREETKELLYS CHENNAI 10 KELLYS 7/14/1983 CHENNAI Tamil Nadu 600010 DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar 7/15/1983 Pradesh 201001 7/15/1983 582 OVERLOCKMILLER GANJ LUDHIANA PUNJAB Punjab 870/5 TRUPTI APTTBHANDAKAR ROAD PUNE Maharashtra 7/15/1983 411004 DISCO COMPOUNDG T ROAD GHAZIABAD U P Uttar 7/15/1983 Pradesh 201001 MUMBAI Maharashtra 400026 7/16/1983 75, BHULABAI DESAI ROAD, NACHMO PREMISES,S.I.M.ESTATE,GOMTIPUR, AHMEDABADGujarat 7/16/1983 21. 133/160GENERAL GANJ KANPUR UTTAR PRADESH Uttar 7/16/1983 Pradesh 208001 10, RAJA SUBODH MULLICK SQUARE KOLKATA West 7/16/1983 Bengal 700013 1/11-B, PAHWA MANSION ASAF ALIROAD NEW DELHI 7/16/1983 Delhi 20 ASHOK NAGAR MAIN ROADKODAMBAKKAM CHENNAI 24 7/18/1983 CHENNAI 24 Tamil Nadu 600024 7/19/1983 Reru Chowk, Bye Pass, JALANDHAR PUNJAB Punjab 329 SAEDESARA HOVSE JAWAHARNAGAR, GOREGAON 7/19/1983 WEST, MUMBAI Maharashtra 400062 PLOT NO.S-707ROAD NO.6 VISHWAKARMA INDUSTRIAL 7/19/1983 AREA, JAIPUR Rajasthan 302013 LINK HOUSE 3BAHADURSHAH ZAFAR MARG NEW DELHI 7/19/1983 Delhi 110002 `SANDESH BHAWAN',LAD SOCIETY ROAD, VASTRAPUR, 7/20/1983 AHMEDABAD. Gujarat 5,NARAYANAPURAM,OFF KRISHNA PURAM, CHOOLAIMEDU, 7/20/1983 MADRAS Tamil Nadu

3406 U65910WB1983PLC036521 SAS INVESTMENTS FIDUCLARY LTD 3407 U65921WB1983PLC036519 EASTERN LEASING CO LTD MOUNT WARDHA INVESTMENT CO PVT LTD PACIFIC NICKEL-SEREENS PRIVATE 3409 U67120MH1983PTC030385 LIMITED SB CORPORATE SERVICES PRIVATE 3410 U67190MH1983PTC030386 LIMITED 3408 U65993KL1983PTC003747 3411 L65993DL1983PLC016120 3412 U65910GJ1983PTC006342 3413 U65910GJ1983PTC006344 3414 U65910GJ1983PLC006343 3415 L65921WB1983PLC036522 3416 U65910GJ1983PTC006349 CHAR INVESTMENT AND TRADING LIMITED AAJKAL INVESTMENTS PVT LTD AJAB GAJAB INVESTMENT PRIVATE LIMITED PARIJAT INFRASTRUCTURE LIMITED ARISTO INDUSTRIAL SERVICES LIMITED SHAISHAV INVESTMENTS PRIVATE LIMITED

3417 U65910WB1983PTC036531 LITE TRADING ENTERPRISES CO PVT LTD 3418 U65921TN1983PLC010170 3419 U65910UP1983PTC006164 3420 U65921PB1983PTC005508 TITAN FINANCE AND INVESTMENT LIMITED DISCO HOLDINGS PRIVATE LIMITED BHANGRA INVESTMENTS INTERNATIONAL PVT LTD

3421 U67120MH1983PTC030416 DESAI FINANCE PVT LTD 3422 U67120UP1983PTC006165 GHAZIABAD HOLDINGS PRIVATE LIMITED

3423 U67120MH1983PTC030429 RAVIN HOLDINGS PRIVATE LIMITED 3424 U65910GJ1983PLC006351 3425 L65991UP1983PLC006168 3426 L65993WB1983PLC036535 3427 L67120DL1983PLC016154 3428 U65991TN1983PLC010188 3429 U65921PB1983PTC005512 NISHCHINT PROPERTIES LIMITED PANKI INVESTMENTS LIMITED AMAR TRADERS & FINANCE CO LTD ORDE INDUSTRIES LIMITED ASHOK NAGAR JANOPAKARA SASWATHA NIDHI LTD.

SUNLIFE GENERAL FINANCE PVT LTD NAVSEEMA PROPERTIES & SECURITIES 3430 U67120MH1983PTC030445 PRIVATE LIMITED STATUS LEASING AND FINANCE 3431 U65910RJ1983PLC019702 LIMITED(TRANSFER.FROM NCT OF DELHI 3432 U67120DL1983PLC016175 3433 U65910GJ1983PTC006360 3434 U65993TN1983PTC010193 J.K. CREDIT AND FINANCE LIMITED. CHIMANBHAI PATEL STOCK HOLDINGS PVT LTD ULTRA INVESTMENTS & LEASING CO 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 COMPANY NAME KISSAN SAVINGS AND INVESTMENTS PVT LTD ASHOKA TRADE CENTRE LTD EKADASHI INVESTMENT PRIVATE LIMITED SOBHA SALES AND FINANCE LIMITED EIK INVESTMENT AND TRADING LIMITED MICRO FINANCE LTD REG DATE COMPANY ADDRESS

3435 U65921PB1983PTC005514 3436 L65993WB1983PLC036574 3437 U65993GJ1983PTC006363 3438 U65920BR1983PLC001853 3439 U65993DL1983PLC016203 3440 U65923OR1983PLC001232

7/21/1983 6D, Sector-2, Talwara Township PUNJAB Punjab 405, 4TH FLOOR,4 SYNAGOGUE STREET, KOLKATA West 7/22/1983 Bengal 700001 'AMI' P.H.JAIN NAGAR, NEWSHARADA MANDIR ROAD, Gujarat 7/23/1983 ELLISBRIDGE, AHMEDABAD-7 NAVSHAKATI, BHAWAN, BUDH MARG, P.S: KOTWALI, PATNA 7/23/1983 PATNA - 800001. Bihar 7/23/1983 D-624 ASHOK NAGAR SHAHDRA NEW DELHI Delhi 110093 PLOT NO 68(P) 2ND FLOORN H 5 RASULGARH 7/25/1983 BHUBANESWAR Orissa 751010 I MISTRY MANOR 62-ANEPEANSEA ROAD MUMBAI 7/26/1983 Maharashtra 400006 7/28/1983 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

3441 U67120MH1983PTC030496 WOODLAND HOLDINGS PVT LTD 3442 U67120WB1983PTC036590 BAJORIA HOLDINGS PRIVATE LIMITED 3443 U65921CH1983PLC005519 VIDHATA SAVINGS AND INVESTMENTS LTD

3444 U65993WB1983PLC036587 SATYAM FINANCIAL SERVICES LIMITED 3445 U65993WB1983PLC036595 JOREHAUT INDIA LTD GOLDY FINANCE AND INVESTMENTS 3446 U65999HR1983PLC016232 (INDIA) LTD 3447 U67120DL1983PLC016241 3448 U67120DL1983PLC016244 RAVINDER HOLDINGS LIMITED

7/28/1983 scf 4 sector 24 CHANDIGARH UT Chandigarh C-4 GILLANDER HOUSE NETAJISUBHAS ROAD HARE 7/28/1983 STREET KOLKATA West Bengal 700001 P.O. & P.S. POLLONGDONG, GHOOM DARJEELING West 7/28/1983 Bengal 734102 Haryana 7/28/1983 5-N/48, N.I.T. FARIDABAD 4596/7, MAHAVIR NIWAS 2ND FLR.11, DARYAGANJ N DELHI-2 7/29/1983 Delhi NEW DELHI Delhi 110016 7/29/1983 C-41, MAYFAIR GARDEN 106 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI 7/30/1983 Maharashtra 400001 93 9TH FLOORBAJAJ BHAVAN NARIMAN POINT MUMBAI 7/30/1983 Maharashtra 400021 1687 KUCHA BAZAR,AMBALA CANTT AMBALA HARYANA 8/1/1983 Haryana 133001 8/1/1983 PIROJSHANAGAR, VIKHROLI, 8/2/1983 DIST ROPAR PUNJAB Punjab MUMBAI Maharashtra 400079

TULIP INVESTMENTS LIMITED SHARAJ HOLDING TRADE INVESTMENT 3449 U67120MH1983PTC030526 PVT LTD SIMPLEX METALLURGICAL PRIVATE 3450 U67190MH1983PTC030522 LIMITED FRATERNAL INVESTMENTS PRIVATE 3451 U65910HR1983PTC016266 LIMITED 3452 U65923MH1983PTC030532 GODREJ HOLDINGS PRIVATE LIMITED SAJARI KIRAN DEPOSIT AND INVESTMENT 3453 U65921PB1983PLC005523 LTD J.K. JAIN FINANCE AND INVESTMENTS CO 3454 U65921PB1983PTC005528 PRIVATE LIMITED FINANCE LINKERS PRIVATE LIMITED NAKUL PROPERTIES & MERCHANDISE PVT 3456 U67120WB1983PTC036620 LTD 3455 U65910KA1983PTC005481 NEW CENTURY LEASING AND INVESTMENTS LIMITED

8/3/1983 Bhadaur house LUDHIANA PUNJAB Punjab 1159, 26TH MAIN, 4TH T BLOCK,JAYANAGAR, BANGALORE 8/4/1983 Karnataka 560010 25 STRAND ROAD ROOM NO 312 P S HARE STREET 8/5/1983 KOLKATA West Bengal 700001 201, SILVER LAKES TERRACE, 55,RICHMAND ROAD BANGLORE-25. RICHMAND ROAD, BANGLORE Karnataka 560025 GOKHALE BHAVANNO 8 WEST COTT ROAD CHENNAI 14 CHENNAI Tamil Nadu 600014 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND GARDEN PUNE Maharashtra 411001 S-520, GREATER KAILASH PART-1 NEW DELHI Delhi 110048 2A SOMERSET PLACE, OPP SOPHIA COLLEGE, BREACH CANDY Mumbai Maharashtra 400026

3457 U65910KA1983PLC005485 3458 U65991TN1983PLC010230

8/6/1983 8/8/1983 8/10/1983 8/10/1983

RBF NIDHI LIMITED SQUIRREL FINANCERS INVESTORS PVT 3459 U65993MH1983PTC030603 LTD MAYUR DEVELOPMENTS AND LEASINGS 3460 L65910DL1983PLC016322 LIMITED 3461 L65920MH1983PLC030629 3462 U65921PB1983PLC005541 3463 U65910GJ1983PTC006425 3464 U65910GJ1983PTC006426 3465 L65993DL1983PLC016354 3466 U65921HP1983PTC005547 3467 U65921CH1983PTC005546 3468 L65921DL1983PLC016382 PREMIER CAPITAL SERVICES LIMITED ASIAN COMMERCIAL FINANCE INDIA LTD BHAV HARSH INVESTMENTS PRIVATE LIMITED BHAVDIP INVESTMENTS PVT LTD A F ENTERPRISES LIMITED MOUNTAINEERS SAVINGS CO PVT LTD MAHAAN FINANCE AND INVESTMENT PVT LTD

8/16/1983 8/17/1983 LUDHIANA PUNJAB Punjab 5 JAIASHEILI CO OP H SOC LTDSATELITE ROAD 8/18/1983 AHMEDABAD Gujarat 41, JAIN SOCIETY, ELLISBRIDGE, AHMEDABAD Gujarat 8/18/1983 380006 NEW DELHI Delhi 110001 8/18/1983 72JANPATH 8/19/1983 Aurbindo Marg Near Bus-stand, Una Himachal Pradesh

VISHVAS PROJECTS LIMITED GODRICH FINANCE AND SECURITIES 3469 L65993DL1983PLC016392 LIMITED PRAFUL DEVELOPERS & FINANCIERS 3470 U67120MH1983PTC030677 PRIVATE LIMITED 3471 U65993AP1983PLC004088 3472 U65993TN1983PTC010271 3473 U65993DL1983PLC016407 3474 L67120DL1983PLC016406 G2 CORPORATE SERVICES LIMITED SRIANPRI HOLDING PRIVATE LIMITED MATESHWARI GEMS AND INVESTMENT LTD NARAINI GEMS AND INVESTMENTS LIMITED

8/19/1983 1940SECTOR 27 B CHANDIGARH U T Chandigarh 606,KAILASH BUILDING, 26, KASTURBA GANDHI MARG 8/20/1983 NEW DELHI Delhi 110001 E-588SKYLINK GREATER KAILASH-II NEW DELHI Delhi 8/22/1983 110048 3-K, 3RD FLOOR, VIJAY CHAMBER, TRIBHUVAN ROAD, OPP. 8/23/1983 DREAMLAND CINEMA, MUMBAI Maharashtra 400004 #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikrampuri Colony 8/23/1983 Secunderabad Andhra Pradesh 500009 10,(OLD NO.20)CENOTAPH II LANE,TEYNAMPET,CHENNAI 8/25/1983 TAMILNADU CHENNAI. Tamil Nadu 600018 8/26/1983 D 47 2ND FLOORNDSE II NEW DELHI Delhi

3475 U65993WB1983PTC036711 SEARSOLE HOLDINGS PVT LTD

8/26/1983 C-11 CONNAUGHT PLACE NEW DELHI DELHI Delhi 110001 TIVOLI COURT BLOCK-B, 10TH FLOOR KOLKATA West 8/27/1983 Bengal 700019 SAMRUDDHI, OFFICE FLOOR, PLOT NO. 157, 18TH ROAD NEAR AMBEDKAR GARDEN, CHEMBUR-E MUMBAI 8/27/1983 Maharashtra 400071

3476 U67120MH1983PTC030707 TERRAFIRM SOFTTECH 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 COMPANY NAME COMPANY ADDRESS REG DATE WESTERN INDIA FINANCE AND MARKETING 18 HARI SMRUTISARDAR PATEL ROAD BORIVALI (WEST) LIMITED 8/29/1983 MUMBAI Maharashtra 400092 5 VASUKANAN 2ND FLOORNR LOTUS FLATS B/H NAV GUJARAT COLLEGE ASHRAM ROAD AHMEDABAD Gujarat KAISER ENTERPRISES PRIVATE LIMITED 8/30/1983 380014 G.R.FINANCE PVT LTD ASIA PACIFIC INVESTMENT TRUST LIMITED PUNJAB Punjab 8/30/1983 PUNJAB PLOT NO.26,NAGARIJUMA HILLA PUNJAGUTTA, HYDERABAD 8/30/1983 A.P. Andhra Pradesh 500082 1 OLD COURT HOUSE CORNER HARE STREET KOLKATA 8/31/1983 West Bengal 700001 238B A J C BOSE ROAD 1STFLOOR PS BHAWANIPUR 9/2/1983 KOLKATA West Bengal 700020 9/2/1983 S87 CUMBUM RDTHENI THENI THENI Tamil Nadu KAMER BUILDING 38 CAWASJI PATEL STREET FORT 9/2/1983 MUMBAI Maharashtra 400001 9/2/1983 100 VAISHALI PITAMPURA DELHI DELHI Delhi 110034 1505, HEMKUNT TOWER98, NEHRU PLACE NEW DELHI 9/2/1983 Delhi 2168 GURUDAWARA ROADKAROL BAGH NEW DELHI Delhi 9/3/1983 110005 12 BURDWAN ROADALIPORE KOLKATA West Bengal 9/5/1983 700027 27A, Nawab Siraj Ud-Doulla Sarani (Waterloo Street) kolkata 9/6/1983 West Bengal 700069 9/7/1983 A - 62 YOJNA VIHAR DELHI Delhi 110092 39, CUNNINGHAM ROAD CROSS BANGALORE Karnataka 9/8/1983 560052 9/9/1983 1/20 ASAF ALI ROAD NEW DELHI Delhi 110002 NEW DELHI Delhi 9/9/1983 54JANPATH 6,OLD POST OFFICE STREET KOLKATA West Bengal 9/12/1983 700001 9/13/1983 J 2 14GOBIND COLONY RAJPURA PUNJAB Punjab 140401 361 VIKAS NAGAR GALI NO 9RAJPURA TOWN RAJPURA 9/13/1983 DISTT PATIALA Punjab Kiran Chambers, 303 A Linking Road Khar (W) MUMBAI 9/13/1983 Maharashtra 400052 SANGLI BANK BUILDING, 4TH FLOOR, 296, PERIN NARIMAN ROAD,BEHIND RBI BUILDING, FORT, MUMBAI Maharashtra 9/13/1983 400001 2A GANESH CHANDRA AVENUESUITE NO 11 8TH FLOOR 9/13/1983 COMMERCE HOUSE KOLKATA West Bengal 700013 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA 9/13/1983 GANDHI MARG, NEW DELHI Delhi 110001 D-2, 1ST FLOOR, PODDAR CHAMBERS, 126, MATHURADAS COMPOUND, N.M. JOSHI MARG, LOWER PAREL (WEST) 9/14/1983 MUMBAI Maharashtra 400013 Flat No.12, Bldg. No. 6, Plot No.1, Lotus CHS Ltd. Bhawaninagar, 9/14/1983 Marol Maroshi Road, Andheri-E MUMBAI Maharashtra 400059 72/76 INDUSTRIAL ESTATEMUNDHVA PUNE Maharashtra 9/15/1983 411036 72-76 INDUSTRIAL ESTATEMUDHWA PUNE Maharashtra 9/15/1983 411036 New No. 43, old No. 21 Spur Tank Road, 1st Floor, (above Vitan 9/15/1983 Super Market) Chetpet Chennai Tamil Nadu 600031 72/76 INDUSTRIAL ESTATEMUNDHWA PUNE Maharashtra 9/16/1983 411036 72-76 INDUSTRIAL ESTATEMUNDHWA PUNE Maharashtra 9/16/1983 410036 "CASION COURT"30 B B GANGULY STREET KOLKATA 9/16/1983 West Bengal 700012 A C I PREMISES OPP VIJAYMILLS NARODA ROAD 9/17/1983 AHMEDABAD Gujarat ACI PREMISES OPP . VIJAY MILLNARODA ROAD Gujarat 9/17/1983 AHMEDABAD. ACI PREMISES OPP VIJAY MILLNARODA ROAD 9/17/1983 AHMEDABAD Gujarat 380025 A C I PREMISES OPP VIJAYMILLS NARODA ROAD 9/17/1983 AHMEDABAD Gujarat D-1/502, KRISHNA KAVERI SOCIETY YAMUNA 9/17/1983 NAGAR,ANDHERI (WEST) MUMBAI Maharashtra 400053 D-1/502, KRISHNA KAVERI SOCIETY YAMUNA 9/17/1983 NAGAR,ANDHERI (WEST) MUMBAI Maharashtra 400053 24/4-1 SHIV PURIMUZAFFAR NAGAR MUZAFFAR NAGAR 9/20/1983 UTTAR PRADESH Uttar Pradesh 251001 1002 ARUNACHAL19 BARAKHAMBA ROAD NEW DELHI 9/20/1983 Delhi 110001 2ND FLOOR, C BLOCK,UNITY BUILDING, J C ROAD, N G S , 9/21/1983 BANGALORE Karnataka 560002 9/21/1983 KHANNA PUNJAB Punjab

3477 U65921MH1983PLC030717

3478 U65910GJ1983PTC006446 3479 U65921PB1983PTC005556 3480 L65993AP1983PLC004105

3481 U65910WB1983PTC036726 VEEYU TRADERS PVT LTD 3482 U65910WB1983PTC036730 P.K.INVESTMENT PVT LTD DURGESH NANDHINI EXPORTS AND 3483 U65993TN1983PTC010285 INVESTMENTS PRIVATE LIMITED HANSHANTI INVESTMENT AND TRADING 3484 U67120MH1983PTC030746 COMPANY PRIVATE LIMITED 3485 U65993DL1983PLC016453 3486 U67120DL1983PLC016454 3487 U65993DL1983PLC016467 ASIA CAPITAL LTD. COOLTEX HOLDINGS LIMITED GLAXY LEASING & INVESTMENTS COMPANY LTD.

3488 U65993WB1983PTC036738 BELLS DISTRIBUTORS PRIVATE LIMITED 3489 U65923WB1983PTC036747 GENA MARKETING PRIVATE LIMITED 3490 U65993DL1983PLC016500 SANGANERIA INVESTMENT LIMITED MILAN BUSINESS ASSOCIATES PRIVATE 3491 U67120KA1983PTC011241 LIMITED 3492 U65910DL1983PLC016510 3493 L65921DL1983PLC016509 L V B LLOYDS FINANCE LIMITED BRITE LEASING AND FINANCE LIMITED

3494 U65999WB1983PTC036763 BURLINGTON INVESTMENTS PVT LTD 3495 U65921PB1983PTC005574 3496 U65921PB1983PTC005575 SAJJAL INVESTMENT PRIVATE LIMITED PAYAL INESTMENT PVT LTD

3497 U67120MH1983PTC030820 P B MODI AND SONS PVT LTD LAP FINANCE AND CONSULTANCY 3498 U67120MH1983PTC030829 PRIVATE LIMITED 3499 U65910WB1983PLC036772 PRABHAT INDIA LTD 3500 U65910DL1983PLC099625 BRITEX (INDIA) LIMITED

3501 L65910MH1983PLC030838

GREYCELLS EDUCATION LIMITED

UTTAM HOLDINGS LTD CONVEX INVESTMENTS AND TRADING PVT 3503 U65910MH1983PTC030847 LTD 3502 U67120MH1983PLC030835 3504 U65993MH1983PTC030846 KARMVEER INVESTMENTS PVT LTD 3505 U65993TN1983PLC010314 KESRI INVESTMENTS LTD

3506 U65993MH1983PTC030868 ASHWAMEDH INVESTMENTS PVT LTD 3507 U65993MH1983PTC030869 KIRKLAND INVESTMENTS PVT LTD CASION FINANCE AND INVESTMENT (INDIA) 3508 L65999WB1983PLC036777 LTD 3509 U65910GJ1983PTC006464 3510 U65910GJ1983PTC006465 3511 U65910GJ1983PTC006469 3512 U65910GJ1983PTC006470 DASHJAG INVESTMENTS PVT LTD DASHTINA INVESTMENTS PRIVATE LIMITED DASHMOHAN INVESTMENTS PVT LTD

DASHBIM INVESTMENTS PVT LTD FLORA INVESTMENTS COMPANY PRIVATE 3513 U65923MH1983PTC030875 LIMITED GILT EDGE FINANCE AND INVESTMENTS 3514 U65923MH1983PTC030884 PRIVATE LIMITED MAJESTIC TRADE AND INVESTMENT 3515 U65921UP1983PLC006259 LIMITED 3516 L67120DL1983PLC016575 3517 L65910KA1983PLC005587 3518 U65921PB1983PLC005583 CAPITAL FINVEST LIMITED KIRLOSKAR INVESTMENTS AND FINANCE LIMITED SHREE-PUNJAB FINANCE AND INVESTMENT COMPANY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMBINE HOLDING LIMITED NEGOLICE INDIA LIMITED REG DATE COMPANY ADDRESS

3519 L65999DL1983PLC016585 3520 L67120DL1983PLC016587

3521 U65910WB1983PTC036800 PINNACLE LEASING & FINANCE PVT LTD ALLIED LEASING AND FINANCE LIMITED CFL CAPITAL FINANCIAL SERVICES 3523 L67120WB1983PLC036805 LIMITED DON LEASING AND FINANCIAL 3524 U65910MH1983PTC030975 CONSULTANCY PRIVATE LIMITED UNITED INDIA INVESTMENTS PRIVATE 3525 U67120JK1983PTC000627 LIMITED MALWA SAVING AND FINANCE COMPANY 3526 U65921PB1983PLC005593 LTD TRANSGLOBAL TRADING AND INVESTMENT 3527 U67120DL1983PLC016647 LIMITED 3528 U65921CH1983PLC005594 UNIQUE GENERAL FINANCERS LTD LEADING LEASHING FINANCE AND 3529 U65910DL1983PLC016712 INVESTMENT CO LTD SHUBHRA LEASING FINANCE AND 3530 L67120DL1983PLC016711 INVESTMENT COMPANY LTD 3522 U65921DL1983PLC016597 3531 U65910GJ1983PTC006505 ABHILASH STOCK HOLDINGS PVT LTD

NEW DELHI Delhi 110002 9/21/1983 10, DARYAGANJ, E-34 2ND FLOOR CONNAUGHT CIRCUS NEW DELHI Delhi 9/21/1983 110001 1ST FLOOR15B CLIVE ROW KOLKATA West Bengal 9/22/1983 700001 406PRABHAT KIRAN 17 RAJENDRA PLACE NEW DELHI 9/22/1983 Delhi 110008 CENTURY PLAZA81 N S ROAD 2ND FL R NO 233 PS 9/23/1983 BURRABAZAR KOLKATA West Bengal 700001 227/228 ARUN CHMBERTARDIO ROAD MUMBAI 9/27/1983 Maharashtra 400034 MOTI BAZAR, United House, JAMMU JAMMU AND 9/27/1983 KASHMIR Jammu and Kashmir 180001 9/28/1983 SATTA BAZAR MALERKOTLA SANGRUR Punjab 28 NEHRU PLACECONTINENTAL HOUSE DELHI Delhi 9/28/1983 110019 10/3/1983 H NO 2672SECTOR 40 C CHANDIGARH U T Chandigarh F3/4 OKHLA INDUSTRIAL AREAPHASE-I NEW DELHI Delhi 10/7/1983 110020 405A PRABHAT KIRAN BUILDING-17, RAJENDRA PLACE 10/7/1983 NEW DELHI Delhi 110008 36,LALDARWAJA,VAKIL CHAMBERS,AHMEDABAD-1. 10/10/1983 Gujarat 74 MARSHALLS RDRABLDG 4TH FLOOR EGMORE RABLDG 4TH FLOOR EGMORE RABLDG 4TH FLOOR EGMORE Tamil 10/10/1983 Nadu 600008 555, Double Storey New Rajinder Nagar New Delhi Delhi 10/10/1983 110060 7B, MIDDLETON STREET, CAL-71W.E.F. 03.07.2000 P.S. 10/10/1983 SHAKES- PEARE SARANI PEARE SARANI West Bengal 22, BASANT LOK VASANT VIHAR VASANT VIHAR", DELHI 10/10/1983 Delhi 110057 D-74 SECTOR-26 NOIDA -201301 UTTAR PRADESH Uttar 10/11/1983 Pradesh 201301 559 ANNASALAI3RD FLOOR ,TEYNAMPET CHENNAI-18 10/11/1983 CHENNAI-18 Tamil Nadu 600018 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 10/11/1983 400012 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 10/11/1983 400012 25JERBAI WADIA ROAD PAREL MUMBAI Maharashtra 10/11/1983 400012 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 10/11/1983 400012 DOOR NO-X/148KINGS BUILDING R S ROAD OLLUR 10/12/1983 TRICHUR Kerala 680306 25 JERBAI WADIA ROADPAREL MUMBAI Maharashtra 10/12/1983 400012 PRESS CORNER,MANIPAL,UDUPI UDUPI Karnataka 10/13/1983 576119 OLD NO.35, 36 NEW NO.27/1,27/2SANKEY ROAD 10/13/1983 BANGALORE Karnataka 560001 403-A STEEL CHAMBERS4TH FLOOR BROACH STREET 10/14/1983 MUMBAI Maharashtra 400009 1002/A, MURLIDHAR APTS, AJIT PARK SOCIETY, OPP KRUSHI 10/20/1983 FARM, GHOD DOD ROAD, SURAT Gujarat 395007 SHETH LALBHAI DALPATHBAHI1ST FLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPRURA AHMEDABAD Gujarat 10/20/1983 380009 10/20/1983 AJIT PARK SOCOPP KRUSHI FARM SURAT Gujarat 395007

3532 U65993TN1983PTC010369 3533 L65910DL1983PLC016718 3534 L65910WB1983PLC047140 3535 L67120DL1983PLC016720 3536 U65910UP1983PTC014719 3537 U65991TN1983PTC010378 3538 U67120MH1983PTC031064 3539 U67120MH1983PTC031065 3540 U67120MH1983PTC031066 3541 U67120MH1983PTC031067 3542 U65993KL1983PTC003800 3543 U67120MH1983PTC031075 3544 U65910KA1983PTC005626 3545 U67120KA1983PLC033577 3546 U67120MH1983PLC031110 3547 U65910GJ1983PTC006519

KINAHAR INVESTMENT PRIVATE LIMITED SITAL LEASING AND FINANCE LTD IFB FINANCE LTD. DUNE LEASING AND FINANCE LIMITED ELITE (INDIA) PRIVATE LIMITED METEXIM (SOURCING) PRIVATE LIMITED JAYANT PENDHARKAR INVESTMENTS AND TRADING PVT LTD S K PENDARKHAR INVESTMENTS AND TRADING PVT LTD CHARUSHILA PENDHARKAR INVESTMENTS AND TRADING PVT LTD GAJANAN PENDARKAR INVESTMENTS AND TRADING PVT LTD KINGS INVESTMENT AND TRADING CO PVT LTD YASHWANT PENDHARKAR INVESTMENTS AND TRADING PVT LTD SHARATH INVESTMENTS PRIVATE LIMITED MATRUKA INVESTMENTS LIMITED BRAHMA DEV HOLDING AND TRADING LIMITED ANVAYA INVESTMENTS PRIVATE LIMITED

3548 U65910GJ1983PTC006521 3549 U65910GJ1983PTC006522

ADHINAMI INVESTMENTS PVT LTD ABIRUP INVESTMENTS PVT LTD

3550 U65910GJ1983PTC006523 3551 U65910GJ1983PTC006525

ADHIGUM INVESTMENTS PVT LTD ATHAK INVESTMENTS PVT LTD

SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 10/20/1983 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 1 ST FLOORAKSHAY 53SHRIMADI SOC NAYRANJPURA 10/20/1983 AHMEDABAD Gujarat SHETH LALBAHI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOCIETY NAVRANGPURA AHMEDABAD Gujarat 380009 306, MADHAVA, PLOT # C/4 BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Maharashtra 400051 SHANGRILA GARDEM 1 FLOORB&C WING OPP BUND GARDEN PUNE Maharashtra 411001 A2/9 10 PRIYADASHAN STYKOREGON ROAD PUNE Maharashtra 411001 SHANGRILA GARDEMKOREGAON PARK 1ST FLOOR B&C WING OPP BUND GARDEN PUNE Maharashtra 411006 SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND GARDEN PUNE Maharashtra 411001 A 2/9 PRIYADARSHAN SOCIETYKOREGAIN PARK PUNE Maharashtra 411001 SUIT NO-8 MEZANINE FLOOR 1 R.N.M. ROAD KOLKATA West Bengal 700001

3552 U65910GJ1983PTC006526 3553 L65910MH1983PLC031230 3554 U65993PN1983PTC031140 3555 U65993MH1983PTC031142 3556 U65993MH1983PTC031143 3557 U65993MH1983PTC031144 3558 U65993MH1983PTC031145

ADIN INVESTMENTS PRIVATE LIMITED JOY REALTY LIMITED VASANTGAD INVESTMENT AND TRADING CO PVT LTD WATHAR INVESTMENT AND TRADING CO PVT LTD KOLE INVESTMENT AND TRADING CO PVT LTD KALAWADE INVESTMENT AND TRADING CO PVT LTD TAKWE INVESTMENT AND TRADING CO PVT LTD

10/20/1983 10/20/1983 10/21/1983 10/21/1983 10/21/1983 10/21/1983 10/21/1983 10/21/1983

3559 U67120WB1983PTC036864 TORIMEX COMMERCIAL CO 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME GOLDFIELDS LEASING FINANCE AND INVESTMENT COMPANY LIMITED REG DATE 10/21/1983 10/22/1983 10/22/1983 10/22/1983 10/22/1983 10/24/1983 10/26/1983 10/27/1983 COMPANY ADDRESS TOP FLOOR, PLAZA CINEMA BLDG. H-BLOCK, CONNAUGHT CIRCUS, NEW DELHI Delhi 110001 501 RAJNI GANDHATALAMIKI ROAD SANTACRUZ W MUMBAI Maharashtra 400054 407 KALBADEVI ROAD DAULATBHAVAN 3RD FLOOR MUMBAI Maharashtra 400002 COMMERCE HOUSE4TH FLOOR 3 CURRI MBHOY RD BALLARD ESTATE MUMBAI Maharashtra 400001 COMMERCE HOUSE,4TH FLOOR,3 CURRIMBHOY ROAD, BALLARD ESTATE, MUMBAI Maharashtra 400001 47-SHOPING CENTRE, BAKHSHINAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180001 296 GIDCINDUSTRIAL ESTATE ODHAV AHMEDABAD Gujarat 382415 1-7-293, M.G. ROAD SECUNDERABAD Andhra Pradesh 500003

3560 L67120DL1983PLC016809

3561 U67120MH1983PTC031156 VAYUDOOT HOLDINGS PVT LTD 3562 U67120MH1983PLC031151 3563 U67120MH1983PLC031160 3564 U67120MH1983PLC031150 3565 U65993JK1983PTC000634 3566 U65910GJ1983PTC006530 3567 U65993AP1983PLC004226 3568 U67120DL1983PLC016846 3569 U65991TN1983PTC010409 3570 U67120DL1983PLC016855 RANGOLI HOLDINGS LIMITED ANUKOOL TRADE & FINANCE LIMITED AVILOK TRADE & FINANCE LIMITED V.K.INVESTMENT AND SERVICES PRIVATE LIMITED CREATA LEASING AND INVESTMENTS PVT LTD GATI INFRASTRUCTURE LIMITED SIDHU LEASING AND FINANCING COMPANY LIMITED SHREE RAGHAVENDRA CHIT FUND PRIVATE LIMITED

COMPETENT INVESTMENTS LTD PALANPUR HOLDINGS AND INVESTMENTS 3571 U67120MH1983PTC031217 CO PRIVATE LTD 3572 U67120MH1983PTC031223 ROLLICKS HOLDINGS PVT LTD

NEW DELHI Delhi 110054 10/27/1983 83-84GOKHALE MARKET 19, FIRST CROSS STREET, LAKEAREA, NUNGAMBAKKAM, 10/28/1983 MADRAS-34. MADRAS-34. Tamil Nadu 600034 18 COMMUNITY CENTRE PH-IMAYA PURI NEW DELHI 10/28/1983 Delhi 110064 WOCKHARDT TOWERSBANDRA KURLA COMPLEX BANDRA 10/29/1983 (E) MUMBAI Maharashtra 400051 614, KASSINATH BUILDING, 2ND FLOOR, J.S.S. ROAD, DHOBI 10/29/1983 TALAO MUMBAI Maharashtra 400002 1901, MEGHDOOT, B WING, 3RD CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI Maharashtra 400053 303 ARVIND CHAMBERWESTERN EXP HIGH WAY] ANDHERI (E) MUMBAI Maharashtra 400069 THAKUR HOUSEASHOK NAGAR KANDIVALI (E) MUMBAI Maharashtra 400101 102 QUEENS DIAMONDM P MARG OPERA HOUSE MUMBAI Maharashtra 400004 216, NEW CLOTH MARKET, OUTSIDE RAIPUR GATE AHMEDABAD AHMEDABAD Gujarat 380002 R-107, MOHAN GARDEN, PEEPAL WALA ROAD, UTTAM NAGAR NEW DELHI Delhi 110059 4 J & E, GOPALA TOWER, 25, RAJENDRA PALACE, NEW DELHI Delhi 110008 4 J & E GOPALA TOWERS 25 RAJENDRA PLACE DELHI Delhi 110008 COLLEGE ROADNEAR STATE BANK OF PATIALA PATHANKOT PUNJAB Punjab 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR FLAT NO 3A P S LAKE ROAD KOLKATA West Bengal 700009 121/B/3 MOTI LAL NEHRU ROAD3RD FLOOR KOLKATA West Bengal 700029

3573 U67120MH1983PTC031238 NAVAAN INVESTMENT PRIVATE LIMITED SINGHANIA INVESTMENT AND LEASING 3574 U67120MH1983PTC031241 PVT LTD 3575 U67120MH1983PTC031243 POTENTIAL HOLDING PVT LTD 3576 U67120MH1983PTC031248 POPULAR INVESTMENTS PRIVATE LIMITED 3577 U65910GJ1983PLC006538 3578 U65993DL1983PTC016881 3579 U65993DL1983ULT016888 3580 U65993DL1983ULT016889 3581 U65921PB1983PLC005623 RSL DYECOT LIMITED ARVI HOLDING PVT LTD ACHIN INVESTMENT AND MERCANTILE COMPANY OJASVI INVESTMENT AND MERCANTILE COMPANY PARALLEL FINANCE AND INVESTMENTS CORPN LTD

10/31/1983 10/31/1983 10/31/1983 10/31/1983 10/31/1983 11/1/1983 11/2/1983 11/2/1983 11/3/1983 11/3/1983 11/3/1983

3582 U65923WB1983PLC036889 R.P.FINANCE AND COMMERCIAL LTD SHYAM FINANCE & LEASING COMPANY 3583 U65923WB1983PLC036890 LTD

3584 U65993TN1983PTC010426

RAJATH HOLDING PRIVATE LIMITED

3585 U65993TN1983PTC010427

MANISH HOLDING PRIVATE LIMITED

42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 11/7/1983 Tamil Nadu 600014 42,WHITES ROAD,MADRAS42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 42,WHITES ROAD,MADRAS 11/7/1983 Tamil Nadu 517,SHREE PRASAD HOUSE, FLAT NO . 406,4TH FLOOR, 35TH 11/8/1983 ROAD, BANDRA (WEST) MUMBAI Maharashtra 400050 SL-11/12, 3rd Floor, Apollo Enclave Opp. Simandhar Jain Temple, 11/9/1983 Highway Mahesana Gujarat 384002 KOLKATA West Bengal 700001 11/9/1983 5-FANCY LANE 7TH FLOOR Flat No. 4, Associated Apartments, Plot No. 83, Patparganj, IP 11/14/1983 Extension Delhi Delhi 110092 11/14/1983 PARBHAT CINEMEABARNALA SANGRUR PUNJAB Punjab SCO 152SECTOR 24 D CHANDIGARH U T Chandigarh 11/14/1983 160023 11/15/1983 SUTLEJ MARKETG T ROAD JALANDHAR PUNJAB Punjab 167 CST ROADKALINA SANTACRUZ (E) MUMBAI 11/15/1983 Maharashtra 400098 11/16/1983 1720SECTOR 34 D CHANDIGARH U T Chandigarh 455, Depot. Bazar Dharamshala DISTT KANGRA. Kangra 11/16/1983 Himachal Pradesh 176215 'LOHIA JAIN HOUSE', 2ND FLOOR, BHANDARKAR ROAD 11/18/1983 PUNE Maharashtra 411004 55 F.I.E. PATPARGANJ INDUSTRIAL AREA DELHI Delhi 11/21/1983 110092 BEHIND TRUCK UNIONG T ROAD JALANDHAR PUNJAB 11/22/1983 Punjab NEW DELHI Delhi 110019 11/22/1983 H-1479CHITTARANJAN PARK 144 SANT NAGAR EAST OFKAILASH NEW DELHI Delhi 11/22/1983 110065

EKA INVESTMENT ADVISORS PRIVATE 3586 U67120MH1983PTC031296 LIMITED 3587 U65910GJ1983PLC006554 3588 L67120WB1983PLC036908 3589 L65910DL1983PLC016941 3590 U65921PB1983PLC005627 3591 U65921CH1983PLC005625 3592 U65921PB1983PTC005631 RIYA CAPLEASE (INDIA) LIMITED CARBON COMPOSITE INDIA LTD SHRI AMBA LEASING LIMITED BARNALA SAVINGS AND INVESTMENT LTD SARVPRIYA FINANCE AND INVESTMENT COMPANY LTD CITY HIRE PURCHASE PVT LTD

3593 U67120MH1983PTC031338 SANJANA HOLDINGS PVT LTD SHANE PUNJAB GENERAL FINANCE AND 3594 U65921CH1983PTC005636 INVESTMENTS PVT LTD MIDDLEMAN SAVING AND GENERAL 3595 U65921HP1983PLC005637 INVESTMENT LTD HINDUMAL BALMUKUND INVESTMENT CO 3596 U65993MH1983PTC031368 PVT LTD 3597 L67120DL1983PLC016990 3598 U65921PB1983PTC005644 3599 L65910DL1983PLC016991 3600 L65993DL1983PLC016993 DELTA LEASING AND FINANCE LIMITED NAVYUG HIRE PURCHASE PRIVATE LIMITED CROWN LEASING AND FINANCE LIMITED EMERALD LEASING FINANCE AND INVESTMENT COMPANY 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 COMPANY NAME REG DATE COMPANY ADDRESS

PADI BENEFIT FUND LTD CHASAM INVESTMENT AND LEASING PVT 3602 U67120MH1983PTC031417 LTD 3603 U65993WB1983PTC036955 SOUDAMINI INVESTMENTS PVT LTD 3601 U65991TN1983PLC010472 3604 U67120RJ1983PTC002836 3605 U65910AP1983PTC004275 REGENT MEDITECH PRIVATE LIMITED CORPORATE LEASING PRIVATE LIMITED

NO 9 LAKSHMI NAGAR EAST EXTNMAIN ROAD NARAYANASAMY NAGAR TIRUPUR COIMBATORE DISTRICT 11/23/1983 Tamil Nadu 641607 REGENT CHAMBERS 2ND FLOOR208JAMNALAL BAJAJ MARG 11/24/1983 NARIMAN POINT MUMBAI Maharashtra 400021 KOLKATA West Bengal 700014 11/26/1983 76B A J C BOSE RD 203-SHYAM ANUKAMPA , O-11, ASHOK MARG, C-SCHEME, 11/26/1983 JAIPUR Rajasthan SRINIVAS HOUSE, 1028,ROAD NO.45, JUBILEE HILLS 11/28/1983 HYDERABAD AP Andhra Pradesh 500033 5,IST FLOOR, ADAM STREET,MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. MYLAPORE, MADRAS-4. Tamil Nadu 600004 301, T. V. INDUSTRIAL ESTATE, AHIRE ROAD, BEHIND GLAXO, WORLI Maharashtra 400030 61-62,TRANSPORT CENTRE NEW ROHTAK ROAD, NEAR PUNJABI BAGH NEW DELHI Delhi 110035 619, Yash Kamal Building, Sayajigunj Vadodara Gujarat 390005 7/18 NEHRU ENCLAVEOPP NEHRU PLACE DELHI Delhi 110019

3606 U65991TN1983PLC010482

KALAIMAGAL MUTUAL BENEFIT FUND LTD

11/28/1983 11/29/1983 11/29/1983 11/30/1983 11/30/1983

3607 U67120MH1983PTC031446 DUMIR INVESTMENTS PRIVATE LIMITED 3608 U67120DL1983PLC017020 3609 U65910GJ1983PTC006967 3610 U65921DL1983PLC017026 3611 U65921PB1983PTC005651 GROVER LEASING LIMITED D J SHAH INVESTMENTS AND FINANCE PRIVATE LIMITED JBJ INFRASTRUCTURE LIMITED

T K INVESTMENTS PVT LTD NAGJEE INVESTMENTS AND LEASING 3612 U67120MH1983PTC031471 PRIVATE LIMITED 3613 L65921HR1983PLC033789 3614 U67120DL1983PLC017042 3615 L67120DL1983PLC017052 3616 U67120DL1983PLC017053 AMTEK INDIA LIMITED JYOTI LEASING AND FINANCE LIMITED DIVINE LEASING AND FINANCE LIMITED JUHI LEASING AND FINANCE LIMITED

3617 U65993WB1983PTC036982 AMAR KUMAR & CO PVT LTD 3618 U65993WB1983PTC036983 ANSUMAN VIKRAM INVESTMENTS PVT LTD SRI RAM HOUSEING FINANCE AND 3619 U65910UP1983PLC006344 INVESTMENT OF INDIA LIMITED

12/2/1983 G T ROADMILLER GANJ LUDHIANA PUNJAB Punjab 141003 4, GREEN FIELDS, 134 M KARVE ROAD, CHURCHAGATE, 12/2/1983 MUMBAI Maharashtra 400020 VILL.NARSINGHPUR,MOHAMMADPUR,OLD MANESAR ROAD Haryana 122001 12/2/1983 GURGAON B-7/114 SUFDARJUNG ENCLAVE EXTN. NEW DELHI Delhi 12/2/1983 110029 504 A SKYLARK BUILDING60 NEHRU PLACE NEW DELHI 12/3/1983 Delhi 110019 12/3/1983 Y 4 A CLOHA MANDI NARAINA NEW DELHI Delhi 110028 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD 12/6/1983 KOLKATA West Bengal 700019 KOLKATA West Bengal 700001 12/6/1983 8 B B B D BAG EAST 66 BALRAMPUR HOUSEALLAHABAD ALLAHABAD UTTAR 12/7/1983 PRADESH Uttar Pradesh 7 (49), KODAVA SAMAJA BUILDINGI MAIN ROAD VASANTHNAGAR BANGALORE KARNATAKA Karnataka 12/8/1983 560052 A C I PREMISES OPP VIJAYMILLS NARODA ROAD 12/9/1983 AHMEDABAD Gujarat 380050 SCO 15SECTOR 26 Madha marg CHANDIGARH U T 12/9/1983 Chandigarh 12/12/1983 22TAGORE PARK JALANDHAR CITY PUNAJB Punjab 422/A, BIG BAZZAR STREET TIRUCHIRAPALLI Tamil Nadu 12/12/1983 620008 Haryana 12/12/1983 1112, SECTOR 16FARIDABAD-121001 608, MAKER CHAMBERS, V, NARIMAN POINT, MUMBAI 12/14/1983 Maharashtra 400021 Delhi 12/14/1983 B-62 SOAMI NAGAR, NEWDELHI-110017 1133TRICHY ROAD COIMBATORE TAMILNADU Tamil Nadu 12/14/1983 641005 183RACE COURSE ROAD COIMBATORE COIMBATORE 12/14/1983 Tamil Nadu 641018 12/14/1983 SYNDICATE HOUSE,MANIPAL MANIPAL Karnataka 575002

3620 U65910KA1983PLC005730 3621 U65910GJ1983PTC006594 3622 U67120CH1983PTC005662 3623 U65921PB1983PTC005663 3624 U65991TN1983PTC010517 3625 3626 3627 3628 3629 3630 3631

PRAKASH LEASING LIMITED ASHMAK INVESTMENTS PVT LTD JAGAN NATH BRIJ PRIVATE LIMITED UGARSAIN LAND AND FINANCE CO PVT LTD

VINOLIA CHITS PRIVATE LIMITED FARIDABAD FINANCE AND CHITS (INDIA) U65993HR1983PTC017091 PRIVATE LIMITED AMI INDUSTRIAL LEASING AND HOLDINGS U65910MH1983PTC031564 PRIVATE LIMITED U65921DL1983PTC017113 SUNWOOD SPEAKERS PVT LTD R.KRISHNASWAMY INVESTMENT PRIVATE U65993TZ1983PTC001362 LIMITED R SANTHARAM MARKETING AND U65993TZ1983PTC001363 SERVICES PRIVATE LIMITED CHITRAKALA INVESTMENT TRADE AND U65910KA1983PLC005749 BUSINESS FINANCE LIMITED SAMRAT CREDITS AND COMMERCIAL U65921CH1983PLC005666 DEVELOPMENT LTD ANDAVAR INVESTMENTS PRIVATE LIMITED VALLIAMMAI INVESTMENTS PRIVATE LIMITED RAMANATHAN INVESTMENTS PRIVATE LIMITED SUBRAMANIAN INVESTMENTS PRIVATE LIMITED W.S.I.HOLDINGS PRIVATE LIMITED GARIMA TRADING AND INVESTMENTS PRIVATE LIMITED SWARUP TRADING AND INVESTMENTS PRIVATE LIMITED

3632 U65991TN1983PTC010532 3633 U65991TN1983PTC010533 3634 U65991TN1983PTC010534 3635 U65991TN1983PTC010535 3636 U65993TN1983PTC010540 3637 U65923DL1983PTC017134 3638 U65923DL1983PTC017135

12/14/1983 SCO 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh NO.11, COLLEGE LANE, MADRAS -600006 600006 600006 12/15/1983 Tamil Nadu 600006 11, COLLEGE LANE,MADRAS-600006 MADRAS-600006 12/15/1983 MADRAS-600006 Tamil Nadu 600006 11, COLLEGE LANE,MADRAS MADRAS TAMILNADU Tamil 12/15/1983 Nadu 600006 11, COLLEGE LANE, MADRAS -600006 600006 600006 Tamil 12/15/1983 Nadu 600006 NO.4, VENKATESA AGRAHARAM ROAD, MYLAPORE 12/15/1983 CHENNAI Tamil Nadu 600004 12/16/1983 D-62, PANCHSHEEL ENCLAVE NEW DELHI Delhi

3639 U67120MH1983PTC031584 PARITOSH HOLDINGS PRIVATE LIMITED MARGADARSI INVESTMENT AND LEASING 3640 U65993AP1983PTC004324 CO PVT LTD RUKVEEN INVESTMENTS LIMITED STREAMLINE FINANCE AND INVESTMENT 3642 U65900MH1983PTC031617 PRIVATE LIMITED 3641 U65993DL1983PLC017154

NEW DELHI Delhi 110027 12/16/1983 W-30/ RAJOURI GARDEN 594 PARITOSH PALAZAL19TH ROAD KHAR MUMBAI 12/17/1983 Maharashtra 400052 6-3-570 EENADU COMPLEXSOMAJIGUDA, HYDERABAD, 12/19/1983 ANDHRA PRADESH Andhra Pradesh 500082 DELHI Delhi 110006 12/20/1983 39/1386CHANDNI CHOWK, BHD VAKOLA MARKET NEHRU ROAD, VAKOLA SANTACRUZ 12/21/1983 (E), MUMBAI Maharashtra 400055

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD 12/21/1983 MUMBAI Maharashtra 400021 PARAG FLAT NO 6026TH FLOOR 27 PEDDAR ROAD 12/21/1983 MUMBAI Maharashtra 400026 12/21/1983 Max House, 1, Dr. Jha Marg Okhla 12/21/1983 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 New Delhi Delhi 110020

3643 U65920MH1983PTC031611 MASUMA INVESTMENTS PVT LTD 3644 U65920MH1983PTC031612 VIRSUN INVESTMENTS PVT LTD 3645 U65993DL1983PLC017162 3646 U65993DL1983PLC017163 3647 U65993DL1983PLC017164 3648 L67120MH1983PLC031614 MEDICARE INVESTMENTS LIMITED MAXOPP INVESTMENTS LIMITED CHEM INVEST LIMITED SAVANI FINANCIALS LIMITED

3649 U65920MH1983PTC031628 RO-AN INVESTMENTS PRIVATE LIMITED SIMTO INVESTMENT CO LTD INDERMOHAN INVESTMENTS & FINANCE 3651 U65993WB1983PTC037041 CO PVT LTD 3650 U67120MH1983PLC031632 3652 L65993WB1983PLC080793 3653 U67120DL1983PTC017233 3654 U67120DL1983PLC017226 3655 U65910GJ1983PTC006635 3656 U65910GJ1983PTC006636 3657 U65910GJ1983PTC006639 A T N INTERNATIONAL LIMITED ATITHI FINANCE PRIVATE LIMITED NEO SECURITIES LIMITED ALIOM INVESTMENTS PRIVATE LIMITED ABIR INVESTMENTS PRIVATE LIMITED AVIKAL INVESTMENTS PRIVATE LIMITED

12/21/1983 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 809A, BROADWAY CENTRE 2ND FLOOR, DR. AMBEDKAR 12/21/1983 ROAD DADAR (E), MUMBAI Maharashtra 400014 PARAG 6026TH FLOOR 27 PEDDAR ROAD MUMBAI 12/22/1983 Maharashtra 400026 VOLTAS HOUSE A DR B A RDCHINCHPOKLI MUMBAI 12/22/1983 Maharashtra 400033 GAJRAJ CHAMBERS, 2B, SECOND FLOOR 86 B/2, TOPSIA 12/24/1983 ROAD (SOUTH) KOLKATA West Bengal 700046 10 PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal 12/24/1983 700072 NEW DELHI Delhi 12/29/1983 61, MALVIYA NAGAR CORNER 903A INDRAPRAKASH21 BARAKHAMBA ROAD NEW DELHI 12/29/1983 Delhi 110001 Gujarat 12/30/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. 74, MADHUBAN, NR MADALPUR UNDER BRIDGE, 12/30/1983 AHMEDABAD Gujarat 380006 41, 3RD FLOOR, NOBLES, OPP. NEHRU BRIDGE, ASHRAM 12/30/1983 ROAD, AHMEDABAD Gujarat 380009 SHETH LALBHAI DALPATBHAI1ST FLOOR AKSHAY 53 12/30/1983 SHRIMALI SOCIETY NAVRANGRPUA AHMEDABAD Gujarat 216, DEVIKA TOWER, 2ND FLOOR,NEHRU PLACE, NEW DELHIDelhi 12/30/1983 11 J.K.BLDG., N.MORARJEE MARG, BALLARD ESTATE, 12/30/1983 MUUMBAI Maharashtra 400038 411, WORLD TRADE CENTRE BARAKHAMBA LANE NEW 12/31/1983 DELHI Delhi 110001 MILLENNIUM PLAZA, 8-2-293/82/A/41-A, ROAD No.5, JUBILEE 12/31/1983 HILLS, HYDERABAD Andhra Pradesh 500033 KHALEDECENTRE,II FLOOR,4, MONTIETH ROAD EGMORE, CHENNAI 600008 EGMORE, CHENNAI 600008 Tamil Nadu 1/2/1984 600008 1/3/1984 DISTT KAPURTHALA PUNJAB Punjab 1/3/1984 1559SECTOR 18 D CHANDIGARH U T Chandigarh Gummadidala Village Jinnaram Mandal Andhra Pradesh 1/5/1984 502313 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD 1/6/1984 COLABA MUMBAI Maharashtra 400039 1/6/1984 2411 12SECTOR 22 C CHANDIGARH U T Chandigarh C-801 MINOO MINARVEERA DESAI ROAD ANDHERI (WEST) 1/7/1984 MUMBAI Maharashtra 400008 1/7/1984 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001

3658 U65910GJ1983PTC006648 3659 U65923DL1983PTC017247 3660 U67120MH1983PLC031734 3661 U67120DL1983PTC017257 3662 L65910AP1983PLC004368

AVADAT INVESTMENTS PRIVATE LIMITED SPANGLE HOLDING AND INVESTMENT COMPANY PRIVATE LIMITED PASHMINA HOLDINGS LIMITED JYOTSNA HOLDINGS PRIVATE LIMITED PHOTON CAPITAL ADVISORS LIMITED

3663 U65993TN1984PTC010563 3664 U65921PB1984PTC005693 3665 U65921CH1984PTC005692 3666 L65910AP1984PLC004378 3667 U65920MH1984PLC031772 3668 U65921CH1984PLC005695

MPIRES CONSULTANTS PRIVATE LIMITED CHAND SAVINGS AND FINANCE CO PVT LTD UJALA INVESTMENTS PVT LTD MIDLAND INDUSTRIES LTD GOLDCREST CAPITAL MARKETS LIMITED NAVJEEVAN GENERAL FINANCE AND INDUSTRIAL DEVELOPMENT CORPN LTD

3669 U65910MH1984PTC031779 GREAT EQUIPMENT LEASING CO PVT LTD 3670 U65993WB1984PTC037078 ANU INDIA PVT LTD PREACHER FINANCE AND INVESTMENT 3671 U65921PB1984PLC005697 INDIA LTD 3672 U67120MH1984PTC031833 RAMNIWAS INVESTMENTS PVT LTD 3673 U65993TZ1984PLC001373 LMW INVESTMENTS LIMITED

3674 U67120MH1984PTC031890 VISA HOLDINGS PVT LTD LALCHAND AND SONS INVESTMENTS PVT 3675 U67120MH1984PTC031894 LTD 3676 U65910GJ1984PTC006683 3677 U65910GJ1984PTC006687 3678 U65910GJ1984PTC006688 3679 U67120KA1984PTC005824 3680 U65910GJ1984PLC006686 3681 U65910GJ1984PLC006689 3682 L65900MH1984PLC091326 3683 U65921PB1984PLC005713 3684 U65910TN1984PTC010615 SHALVA INVESTMENTS PVT LTD ZIRCON PLASTICS PRIVATE LIMITED (SANGH INVESTMENTS) ZEST INVESTMENTS PRIVATE LIMITED MHM HOLDINGS PRIVATE LIMITED ZYTEL INVESTMENTS LIMITED SANGATH INVESTMENTS LIMITED ASIT C MEHTA FINANCIAL SERVICES LIMITED FAIRDEAL GENERAL FINANCE CO LIMITED NIMA LEASING AND FINANCE CO PRIVATE LIMITED

LUDHIANA Punjab 1/11/1984 KHANA ROADSAMRALA 202 KESHWA BANORAKURLA COMPLEX BANDRA (EAST) 1/13/1984 MUMBAI Maharashtra 400051 PERIANAICKENPALAYAM, SRKV POST-. COIMBATORE 1/18/1984 COIMBATORE Tamil Nadu 641020 401 A NAVBHARAT ESTZAKARIA BUNDER RD SEWRI WEST 1/20/1984 MUMBAI Maharashtra 400015 400/501 MANGAL ARCHANA15TH RD BANDRA MUMBAI 1/20/1984 Maharashtra 400050 AKSHAY, 53 SHRIMALI SOCIETY, NAVRANGPURA, 1/23/1984 AHMEDABAD Gujarat 380009 507 ATMA HOUSE 5TH FLOORASHRAM ROAD 1/23/1984 AHMEDABAD Gujarat 380009 3 LAW GARDEN APARTMENTSCHEME 1 OPP LAW GARDEN 1/23/1984 ELLISBRIDGE AHMEDABAD Gujarat 380006 NO.52/1, BASAPPA ROADSHANTHINAGAR, BANGALORE 1/23/1984 Karnataka 560027 508 ATMA HOUSE 5TH FLOORASHRAM ROAD 1/23/1984 AHMEDABAD Gujarat 380009 1ST FLOOR, SHREEJI NIVAS,OPP. BANK OF BARODA, B/H. 1/23/1984 H.L.C.C. NAVARANGURA, AHMEDABAD Gujarat 380009 NUCLEUS HOUSE SAKI-VIHAR RD.,ANDHERI (E) , MUMBAI 1/25/1984 MUMBAI Maharashtra 400072 1/25/1984 556B, 5TH FLOOR COOL ROAD JALANDHAR Punjab 144001 55,ARMENIAN STREET,MADRAS-600001 MADRAS-600001 1/27/1984 MADRAS-600001 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME CIN 3685 U65993WB1984PTC037130 M L D & SONS PVT LTD 3686 U65993DL1984PTC121971 3687 U67120AP1984PLC011105 3688 U65921PB1984PTC005730 3689 U65993KA1984PTC005845 3690 L65910MH1984PLC031957 BOOM INVESTMENTS PRIVATE LIMITED CONTINENTAL MONETARY FUND LIMITED SHARDA FINANCIERS PVT LTD SOUND INVESTMENT AND LEASING PRIVATE LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700001 1/27/1984 6 CLIVE ROW MAX HOUSE 1 DR. JHA MARG, OKHLA NEW DELHI Delhi 1/30/1984 110020 SUITE `H', 5TH FLOOR, SURYA TOWERS, S.P.ROAD, 1/30/1984 SECUNDERABAD. Andhra Pradesh 1/31/1984 Karla Market, Inside Meena Bazar, Jalandhar Punjab

ARCO LEASING LIMITED SURYO INVESTMENT AND TRANSPORT 3691 U67120OR1984PLC001307 LIMITED SHRI ROOP MADHURI INVESTMENT CO 3692 U65922DL1984PTC017476 PRIVATE LTD HIRALAXMI BUSINESS FINANCE PRIVATE 3693 U67120MH1984PTC031979 LIMITED 3694 U65993WB1984PLC037171 V V A FINANCE LTD 3695 U67120MH1984PTC031998 M K GUPTA HOLDINGS PVT LTD 3696 L65910MH1984PLC032015 JUPITER INDUSTRIES AND LEASING LTD

BANGALORE Karnataka 560025 2/1/1984 29, PRIMROSE ROAD, PLOT NO 123 STREET NO 17MIDC MAROL ANDHERI (E) 2/1/1984 MUMBAI Maharashtra 400093 3RD FLOOR,A 54/1 & A 55/1NAYAPALLI BARAMUNDA 2/1/1984 BHUBANESWAR Orissa MITTAL BHAWAN 70, DARYAGANJ NEW DELHI Delhi 2/2/1984 110002 152, SHIVSHAKTI INDUSTRIAL ESTATE, ANDHERI KURLA 2/3/1984 ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400059 204, EASTERN BUILDING, 19 R N MUKHERJEE ROAD, 2/6/1984 KOLKATA West Bengal 700001 17/19DALAL STREET WADIA BLDG MUMBAI Maharashtra 2/7/1984 400023 209 MAKER BHAVAN NO III21 NEW MARINE LINES MUMBAI 2/7/1984 Maharashtra 400020 144 ANNA ROAD MADRAS 600002144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 144 ANNA ROAD MADRAS 600002 Tamil Nadu 600002 5, MADHAV NAGAR, BHAVANI SHANKAR ROAD, DADAR WEST MUMBAI Maharashtra 400028 BOOPATHY BUILDINGS 17 AVIRUDHUNAGAR ROAD SIVAKASI 626123 626123 Tamil Nadu BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 626123 Tamil Nadu 626123 BOOPATHY BUILDING 17AVIRUDHUNAGAR ROAD SIVAKASI 626123 TAMILNADU Tamil Nadu 626123 B-74 TOP FLOOR PARYAVARAN COMPLEX SAIDULA JAB IGNOU ROAD SAKET, NEW DELHI DELHI Delhi 110068 NEW DELHI Delhi 110049

3697 U65993TN1984PTC010634 K S INVESTMENTS PRIVATE LIMITED SHUBHKAMAL LEASING & INVESTMENTS 3698 U65910MH1984PTC032077 PRIVATE LIMITED PRADEEP SANKAR ENTERPRISES PRIVATE 3699 U65993TN1984PTC010638 LIMITED ARUNSANKAR ENTERPRISES PRIVATE 3700 U65993TN1984PTC010639 LIMITED NIRANJAN SANKAR ENTERPRISES 3701 U65993TN1984PTC010640 PRIVATE LIMITED ANCIENT LEASING FINANCE AND 3702 U65910DL1984PLC017508 INVESTMENT COMPANY LIMITED PLEASANT LEASING FINANCE AND 3703 L65910DL1984PLC017511 INVESTMENT COMPANY LIMITED RAJMAHAL TRADE AND INVESTMENTS 3704 U65910KA1984PTC005874 PRIVATE LIMITED 3705 U65910GJ1984PLC006738 3706 U65910KA1984PLC005876 3707 U65910PB1984PTC005742 3708 U65910KA1984PTC005880 3709 U65923UP1984PLC006431 3710 L67190GJ1984PLC006746 3711 U65921PB1984PTC005746 3712 U65993TN1984PTC010653 MERCHANT MONEY MARKET FUND LTD SEA ROCK INVESTMENT LIMITED AJIT LEASING AND FINANCE PRIVATE LIMITED PRAGATI LEASING AND FINANCING COMPANY PRIVATE LIMITED SARAL MOTOR AND GENERAL FINANCE LIMITED AUSOM ENTERPRISE LIMITED KISAN HIRE PURCHASE PVT LTD BOOPATHY INVESTMENTS PRIVATE LIMITED

2/8/1984 2/9/1984 2/9/1984 2/9/1984 2/9/1984 2/9/1984

2/9/1984 A-74SOUTH EXTENSION -II

MANIPAL Karnataka 576104 2/10/1984 SYNDICATE HOUSEMANIPAL E 8 NAVA MADHAVPURA MARKETSAHI BAUG ROAD Gujarat 2/10/1984 AHMEDABAD 3RD FLOOR, SYNDICATE HOUSE,UPPENDRA NAGAR, 2/10/1984 MANIPAL Karnataka 576104 GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB 2/13/1984 Punjab 144001 MDR HOUSE,NO.253/A, KANAKAPURA MAIN ROAD 7TH 2/13/1984 BLOCK , JAYANAGAR BANGALORE Karnataka 560082 A-128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR 2/14/1984 PRADESH Uttar Pradesh 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road 2/15/1984 Village Moraiya Gujarat 382213 2/16/1984 Opp. Central Jail JALANDHAR PUNJAB Punjab BOOPATHY BUILDINGS 17AVIRUDHUNAGAR ROAD SIVAKASI 2/16/1984 626123 TAMILNADU Tamil Nadu 626123 KOLKATA West Bengal 700001 2/16/1984 56 N S ROAD4TH FLOOR 56 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 5 2/16/1984 KOLKATA West Bengal 700001 208 REGENT CHAMBERS NARIMAN POINT MUMBAI 2/16/1984 Maharashtra 400021 NEW NO.21, OLD NO.9/1,MOOSA STREET, MOOSA STREET, 2/17/1984 T. NAGAR,CHENNAI-17 Tamil Nadu 600017 KOLKATA West Bengal 700001 2/17/1984 31,NETAJI SUBHAS ROAD 45 SECOND MAIN ROAD KASTURBANAGAR ADYAR MADRAS 600020 NAGAR ADYAR MADRAS 600020 NAGAR ADYAR 2/18/1984 MADRAS 600020 Tamil Nadu 600020 4-1-690 MEHABHOOPAL MANZILJAMBAGH HYDERABAD AP 2/18/1984 Andhra Pradesh 500195 A G-4, METRO PALMGROOVE,SOMAJIGUDA, HYDERABAD 2/20/1984 AP Andhra Pradesh 500082 2/20/1984 BASANT LOK SANGAM VIHAR JHARODA GAON Delhi 238A, RANADE ROAD,TILAKWADI BELGAUM Karnataka 2/21/1984 590006 'Kiran', 401, 4th Floor, Asha Kiran New Times Of India Road, 2/22/1984 Vejalpur Ahmedabad Gujarat 380051 2/24/1984 CLUB ROAD, SILCHARDT CACHAR ASSAM THAPAR HOUSE, 25, BRABOURNE ROAD, 2/24/1984 Bengal 700001 Assam KOLKATA West

3713 U67120WB1984PTC037190 BOTHRA COMMERCIAL CO PVT LTD 3714 U67120WB1984PTC037191 PARAKH BROTHERS PVT LTD 3715 U67120MH1984PLC032186 3716 U65993TN1984PTC010655 CIFCO FINANCE LTD CHANDRAN HOLDINGS PRIVATE LIMITED

3717 U67120WB1984PLC037199 PREOPTION INVESTMENTS LTD. SUPRAJA CHITS INVESTMENTS PRIVATE LIMITED VICHARNA INVESTMENTS PRIVATE LIMITED TRANS INDIA AVENUES LIMITED MIRA LEASING LTD NUTAN INVESTMENTS AND TRADING PRIVATE LIMITED VENKATESWARA BUSINESS FINANCE PRIVATE LIMITED

3718 U65991TN1984PTC010656 3719 U65993AP1984PTC004487 3720 U65993AP1984PLC004490 3721 U67120DL1984PLC016902 3722 U65993KA1984PTC005898 3723 U65910GJ1984PTC006762 3724 U67120AS1984PTC002143

GANESH TRADING AND CO PVT LTD CYNERA INVESTMENTS & HOLDINGS 3725 U67120WB1984PLC037223 LIMITED

3726 U65910GJ1984PTC006768

ALIPTA INVESTMENTS PRIVATE LIMITED

C/O MAYA N NANAVATY 208 SUKHSAGAR COMPLEX NR HOTEL FORTUNE LANDMARK ASHRAM RAOD AHMEDABAD 2/25/1984 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME AMBICA LEASING AND ESTATES PRIVATE LIMITED PANCHAJANYA FINANCIAL SERVICES PRIVATE LIMITED SIDHARTHA HOLDINGS PVT LTD FINANCE COMPANIES' ASSOCIATION (INDIA) SKY INFRABUILD PRIVATE LIMITED REG DATE COMPANY ADDRESS "DHARMDEV HOUSE" SHYAMAL CROSS ROAD, SATELLITE 2/25/1984 AHMEDABAD Gujarat 380015 344 1ST FLOOR VINAY COMPLEXCHICKPET BANGALORE 2/28/1984 Karnataka 560053 2/28/1984 S C O 7SECTOR 26 CHANDIGARH U T Chandigarh 5-G, Century Plaza, No. 526/40 (Old No. 560-562), Anna Salai, 2/29/1984 Teynampet, Chennai Tamil Nadu 600018 B-9 SHANTI COMPLEXBAGHPAT ROAD MEERUT CITY 3/1/1984 UTTAR PRADESH Uttar Pradesh 250002 3/2/1984 923G T ROAD JALANDHAR PUNJAB Punjab 144001 303,MOUNT ROAD, TEYNAMPET, MADRAS Tamil Nadu 3/2/1984 600018 4TH FLOOR, MALHOTRA HOUSE, OPP. G. P. O. , FORT, 3/3/1984 MUMBAI Maharashtra 400001 14 NETAJI SUBHASH ROAD,2ND FLOOR, KOLKATA West 3/3/1984 Bengal 700001 18, NATIONAL PARK LAJPAT NAGAR NEW DELHI Delhi 3/3/1984 110024 563, DIEAL, CENTRAL AVENUE, CHEMBUR, MUMBAI 3/6/1984 Maharashtra 400071 145, TRIBHUVAN COMPLEX ISHWAR NAGAR, MATHURA 3/8/1984 ROAD NEW DELHI Delhi 110065

3727 U65910GJ1984PTC006774 3728 U65910KA1984PTC005924 3729 U67120CH1984PTC005756 3730 U65991TN1984NPL010689 3731 U65923UP1984PTC006448 3732 U65921PB1984PLC005762

PHF INVESTMENT LIMITED RIVERSIDE HOLDINGS & INVESTMENTS 3733 U65991TN1984PLC010695 LIMITED MALHOTRA DISTRIBUTORS PRIVATE 3734 U65999MH1984PTC162309 LIMITED. GARIMA INVESTMENT AND TRADING CO 3735 U67120WB1984PLC037248 LTD 3736 U67120DL1984PLC017628 SOBELL FINANCE LIMITED

3737 U65910MH1984PTC032347 SARVAPRIYA LEASING PRIVATE LIMITED LUCRATIVE LEASING FINANCE AND 3738 U67120DL1984PLC017654 INVESTMENT COMPANY LIMITED APOLLO INDUSTRIES AND PROJECTS 3739 U65910GJ1984PLC006791 LIMITED VIBGYOR PRINTING AND PACKAGING PVT 3740 U67120WB1984PTC037274 LTD 3741 U67120WB1984PTC037275 VINAYAK MERCANTILES PVT LTD SHRI SAHJANAND GENERAL FINANCE AND 3742 U65910GJ1984PLC006796 INDL INVST LTD 3743 L65910DL1984PLC017688 3744 U65910AP1984PLC004549 3745 U65921MP1984PTC002392 WEBSITY INFOSYS LIMITED S R LEASEMAN LTD SACHIN LEASING AND DEVELOPERS PRIVATE LIMITED

3746 U65921WB1984PTC037284 BINDAL BROTHERS PVT LTD 3747 U65993GJ1984PTC006809 3748 U65993GJ1984PTC006811 LEMON INVESTMENTS PRIVATE LIMITED DAISY INVESTMENTS PRIVATE LIMITED

MEHSANA Gujarat 384002 3/9/1984 STATE HIGHWAY 103/24/1 FORESHORE ROAD SIBPUR HOWRAH West 3/13/1984 Bengal P 115 C I T ROAD ENTALLY JEE ENTALLY KOLKATA West 3/13/1984 Bengal 700014 "TRUPTI" JAL DEEP PARK,KALAVADROAD,RAJKOT-360003 3/13/1984 Gujarat B-218, GROUND FLOOR LAJPAT NAGAR PART 1 NEW 3/13/1984 DELHI Delhi 110024 2-2-18/42,DURGABHAI DESHMUKH COLONY BAGH 3/13/1984 AMEERPET HYDERABAD Andhra Pradesh 500013 2,FAIRDEAL MOTORS BUILDING, A.B. ROAD INDORE 3/15/1984 Madhya Pradesh 6,BRABOURCE ROAD,VAISHNOCHAMBER 2ND FLOOR,CAL-1 3/15/1984 W.E.F.10.12.99 P.S.HARE STREET West Bengal A/45, HARIOM APARTMENTS, 132, RING ROAD, NEAR TIMES 3/15/1984 OF INDIA, VEJALPUR., AHMEDABAD Gujarat 380015 B/6, ONCEMORE FLATS, JAWAHAR CHOWK, MANINAGAR., 3/15/1984 AHMEDABAD Gujarat 380008 23, PARSHVA APARTMENTS, NEAR NEWSHARDA MANDIR , SCHOOL, SANJIVANI HOSPITAL ROAD, PALDI, AHMEDABAD Gujarat 380007 LAXMI BLDG 2ND FL6 SHORRJI VALLABHDAS MARG BALLARD ESTATE MUMABI Maharashtra 400038 LAXMI BLDG 2 ND FLOORS V MARG BALLARD ESTATE MUMBAI Maharashtra 400038 NAVA BHARAT BHAVANCHATRAPATI SQUARE WARDHA RD NAGPUR Maharashtra 440015 48/53 at 430 MIRZA WALI GALI LADO SARAI NEW DELHI Delhi 110030

3749 U65993GJ1984PTC006812

FIG INVESTMENTS PRIVATE LIMITED

3/15/1984 3/15/1984 3/15/1984 3/15/1984 3/19/1984

3750 U65999MH1984PTC032400 SUNDEW INVESTMENT PVT LTD 3751 U67120MH1984PTC032397 KHATAU TEXTRADE PRIVATE LIMITED NAVABHARAT REAL ESTATE PRIVATE 3752 U67120MH1984PTC032399 LIMITED 3753 U65993DL1984PLC017728 3754 U65993HR1984PTC017751 3755 U65993TN1984PTC010745 INSTRONICS LIMITED KABIS INVESTMENT PRIVATE LIMITED

VITTAL INVESTMENTS PRIVATE LIMITED L MADANLAL (DOMESTIC APPLIANCES) 3756 U65993WB1984PTC037302 PVT LTD VISHALA INVESTMENTS & HOLDINGS 3757 U65993TN1984PTC010749 PRIVATE LIMITED 3758 U65921CH1984PTC005789 U T FINANCIERS PVT LTD 3759 U67120WB1984PTC037309 HARSH CREDIT PVT LTD 3760 U65910KA1984PLC005971 SINDOL FINANCE LIMITED UNITED COMMERCIAL FINANCE AND INDUSTRIAL DEVELOPMENT OF INDIA LIMITED RAGHUNANDAN INVATRADE PRIVATE LIMITED K M LEASING LIMITED

3/21/1984 10TH, K. M. STONE, DELHI ROAD, HISAR, HARYANA Haryana ROSY TOWERS3RD FLOOR 7 UTHAMAR GANDHI SAL AI 3/21/1984 NUNGAMBAKKAM CHENNAI 600 034 Tamil Nadu 600034 8 CAMAC STREET 2ND FLOOR SPACENO 3 KOLKATA 3/21/1984 West Bengal 700017 214,SALIAR STREET,TIRUNELVELI TOWN TIRUNELVELI 3/22/1984 TOWN Tamil Nadu 3/23/1984 H NO 251SECTOR 11 A CHANDIGARH U T Chandigarh 1/1A BIPLABI ANUKUL CHANDRASTREET 2 E ELECTRONIC 3/23/1984 CENTRE BOW BAZAR KOLKATA West Bengal 700072 9-1-83, SINDOL SHOPPINGCOMPLEX,STATION ROAD,BIDAR 3/23/1984 COMPLEX,STATION ROAD, BIDAR Karnataka 585401

3761 U65921PB1984PLC005788 3762 U67120GJ1984PTC006846 3763 L65910UP1984PLC006489

3/23/1984 SCO-24, 2ND FLOOR, BHADAIN HOUSE, LUDHIANA Punjab B-204, SHAHJ BAG, (SHITAL BAG SOCIETY), OPP. GITA BAG 3/27/1984 SOCIETY, PALDI, AHMEDABAD Gujarat 380006 3/27/1984 C-122 SECTOR-10 NOIDA Uttar Pradesh 201303 A-1/5,SAMRUDDHI BABURAOPARULEKAR MARG,OPP BHAVANI SHANKER ROAD,DADAR(W) MUMBAI Maharashtra 3/27/1984 400025 8-2-269/90-91, ROAD NO 2,BANJARA HILLS, HYDERABAD 3/28/1984 AP Andhra Pradesh 500034 LAXMI BLDG 2ND FLOORS V MARG BALLARD ESTATE 3/28/1984 MUMBAI Maharashtra 400038 28/1/1A, JHAMAPUKUR LANE 2ND FLOOR KOLKATA West 3/28/1984 Bengal 700009 2169,KHAMPUR,WEST PATEL NAGAR,,NEW DELHI-110008 3/28/1984 Delhi

3764 U65921MH1984PLC032495 3765 U65993AP1984PTC004585

FORWARD SECURITIES LIMITED BOPPANA INVESTMENTS PVT LTD

3766 U67120MH1984PTC032511 KEDARKIRAN INVESTMENTS PVT LTD 3767 L65910WB1984PLC037325 3768 U65923DL1984PLC017803 ASIAN INDUSTRIAL DEVELOPMENT CO LTD ANAND PRATYA BHOOT VIT NIGAM 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME CIN 3769 U65993WB1984PLC037320 SRIPADA INVESTMENTS LTD 3770 U67120MH1984PLC114623 3771 U65910GJ1984PTC006854 3772 U65993AP1984PTC004588 3773 U65993GA1984PTC000569 3774 U65993GA1984PTC000570 GOLD ROCK AGRO-TECH LIMITED CHIB HOLDINGS PVT LTD PRABHAKAR INVESTMENTS PVT LTD VISHWESHRI INVESTMENTS PRIVATE LIMITED V.S.DEMPO HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700001 3/28/1984 4 CLIVE ROW 714,RAHEJA CHAMBERS 213, NARIMAN POINT, MUMBAI 3/28/1984 Maharashtra 400021 PUSHPAK 3RD FLOOROPP CAMAHOTEL KHANPUR 3/29/1984 AHMEDABAD Gujarat PLOT NO 14,ROAD NO - 5, JUBILEE HILLS, HYDERABAD, 3/29/1984 ANDHRA PRADESH Andhra Pradesh 500033 3/29/1984 DEMPO HOUSECAMPAL PANAJI 3/29/1984 DEMPO HOUSECAMPAL PANAJI 5 & 6 FANCY LANE, 6TH FLOOR 3/29/1984 700001 REGD. OFFICE,MANIPAL HOUSE 3/29/1984 576104 GOA Goa 403001 -GOA. Goa 403001 KOLKATA West Bengal MANIPAL Karnataka

3775 U67120WB1984PTC037329 TIWARY HOLDINGS PVT. LTD 3776 L65910KA1984PLC005988 MANIPAL FINANCE CORPORATION LIMITED

JINDAL EQUIPMENT LEASING AND CONSULTANCY SERVICES LTD MAIRASHTRA AUTO FINANCIERS PRIVATE 3778 U65921UP1984PTC006500 LIMITED COSEPA FISCAL INDUSTRIES PRIVATE 3779 U65993MH1984PTC206721 LIMITED HEILGERS DEVELOPMENT & 3780 U65993WB1984PTC037337 CONSTRUCTION CO. PVT. LTD. 3777 U65921GJ1984PLC065675 3781 U65993WB1984PTC037338 ADELINA INVESTMENTS PRIVATE LIMITED 3782 L65910DL1984PLC017834 3783 U65910DL1984PLC017848 3784 L65921WB1984PLC037347 3785 U65923KL1984PLC003951 3786 U67120MH1984PLC032565 D D LEASING LTD DIAMOND LEASING AND FINANCE LIMITED CLASSIC LEASING & FINANCE LTD. CONCORD CREDIT LIMITED TIGER TRAVELS AND TOURS LIMITED

3787 U65993WB1984PTC037350 SRI MAHADEV INVESTMENT PVT LTD 3788 U65993KA1984PTC005996 3789 U65993DL1984PLC017871 3790 U65993DL1984PLC017872 R.D.C.INVESTMENTS PRIVATE LIMITED VALUABLE TRADING AND INVESTMENTS LIMITED

Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur 3/29/1984 Cross Road, Satellite, Ahmedabad Gujarat 380015 PURANI DELHI CHUNGI149 DELHI ROAD MEERUT UTTAR 3/30/1984 PRADESH Uttar Pradesh 250002 66/A, ELAVIA BUILDING, T. H. KATARIA MARG MATUNGA (W) 3/30/1984 MUMBAI Maharashtra 400016 "FORUM" 10/3 LALA LAJPAT RAI SARANI 4TH FLOOR 3/30/1984 BHOWANIPORE KOLKATA West Bengal 700020 26 CHITTARANJAN AVENUECALCUTTA CALCUTTA West 3/30/1984 Bengal 700012 B-8, PHASE-I ,MAYAPURI INDUSTRIAL AREA, New Delhi 3/31/1984 Delhi 110064 2-A, SHANKAR MARKET CONNAUGHT CIRCUS NEW DELHI 4/2/1984 Delhi 110001 16A, Everest House 46C, J. L. Neheru Road KOLKATA West 4/2/1984 Bengal 700071 2ND FLOOR2ND FLOOR CHITTOOR ROAD ERNAKULAM 4/2/1984 Kerala 682018 NEW HIND HOUSEN M MARG BALLARD ESTATE MUMBAI 4/2/1984 Maharashtra 400001 53, JAWAHARLAL NEHRU ROAD ROOM NO. - 5 & 6 4/3/1984 KOLKATA West Bengal 700071 31,BOMMASANDRA INDUSTRIAL AREA BANGALORE 4/3/1984 Karnataka 562158 59/17, BAHUBALI APARTMENTS NEW ROHTAK ROAD, 4/4/1984 GROUND FLOOR NEW DELHI Delhi 110005 4/4/1984 A -8, 3rd Floor, Priyadarshani Vihar, Delhi Delhi 110092 32/33 A DEONARVILLAGE ROAD DEONAR MUMBAI 4/5/1984 Maharashtra 400088 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, 4/5/1984 MUMBAI Maharashtra 400001 A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD 4/6/1984 Gujarat 380015 A-1, SKYLARK APARTMENT SATELLITE ROAD AHMEDABAD 4/6/1984 Gujarat 380015 1-10-140/1,GURUKRUPA,ASHOK NAGAR, HYDERABAD AP 4/6/1984 Andhra Pradesh 500020 NEW DELHI Delhi 110019 4/6/1984 E-113KALKAJI 101, DDA MARKET, HARGOBIND ENCLAVE, VIKAS MARG 4/10/1984 EXTN. NEW DELHI Delhi 110092 WARDEN HOUSE 2ND FLOORSIR P M ROAD FORT MUMBAI 4/11/1984 Maharashtra 400001 VADILAL HOUSE SHRIMALI SOCIETYNR NAVRANGPURA RLY 4/12/1984 CROSSING NAVRANGPURA 9 AHMEDABAD Gujarat 55, EZRA STREET, 2ND FLOOR, KOLKATA West Bengal 4/12/1984 700001 B-56, BASEMENT OKHLA INDUSTRIAL AREA, PHASE-I NEW 4/16/1984 DELHI Delhi 110020 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, 4/17/1984 AHMEDABAD Gujarat 380051 PUNE Maharashtra 411030 4/17/1984 1319, SADASHIV PETH Delhi 4/19/1984 B-42 JHILMIL IND AREA SHAHDARADELHI KOLKATA West Bengal 700026 4/23/1984 5C, EARLE STREET PLOT NO. 1, 3RD FLOOR POCKET NO. 15 A SECTOR-24, 4/24/1984 ROHINI NEW DELHI Delhi 110085 KOCHI Kerala 682031 4/24/1984 40/2970, SHANMUGHAM ROAD, MADHUSUDAN HOUSEOPP NAVRANGPURA TELEPHON 4/24/1984 EXCHANGE AHMEDABAD Gujarat 380006 KOL West Bengal 700067 4/24/1984 P 198 C I T SCHEME VII M 4/25/1984 2 B HASTINGS PARK ROAD KOL. West Bengal 700027

VINEX BONDS AND HOLDINGS LIMITED LOYALTY INVESTMENTS AND 3791 U67120MH1984PTC032582 ENTERPRISES PVT LTD 3792 U65910MH1984PLC032588 3793 U65910GJ1984ULT006872 3794 U65910GJ1984ULT006873 3795 U65921AP1984PTC004613 3796 U67120DL1984PLC017884 3797 L67120DL1984PLC017904 3798 L65910MH1984PLC032639 3799 U65910GJ1984PTC006881 BLUE CHIP LEASING AND FINANCE LIMITED ALWAR TRADING AND INVESTMENT CO ADROIT TRADING AND INVESTMENT COMPANY KAKATIYA FINANCE AND LEASING COMPANY PRIVATE LIMITED KSHEMYA INVESTMENTS LIMITED TIRUPATI INKS LIMITED. DEWAN HOUSING FINANCE CORPORATION LIMITED VADILAL FINANCE COMPANY PRIVATE LIMITED

3800 U65921WB1984PLC037390 SIDH EQUIPMENTS LEASING LTD 3801 L67120DL1984PLC017943 LUNAR FINANCE LIMITED

3802 U65910GJ1984PTC006887 3803 U65993PN1984PTC032683 3804 U65999DL1984PTC035934

ARDENT INVESTMENT PVT LTD MAUSAM FINANCE AND INVESTMENT PVT LTD.

VIRITA SECURITIES PRIVATE LIMITED PASHUPATI CHEMICALS & 3805 U67120WB1984PLC037410 PHARMACEUTICALS LIMITED 3806 U65929DL1984PTC041217 3807 U65993KL1984PTC003960 3808 U65910GJ1984PLC006902 PIMAC ENGINEERS PRIVATE LIMITED MATHEWS BROTHERS FINANCE AND INVESTMENT PRIVATE LIMITED MADHUSUDAN FISCAL LIMITED

3809 U67120WB1984PLC037422 SULALI AGENCIES & INVESTMENTS LTD. 3810 U65910WB1984PTC037429 RAJ PROJECTS PVT LTD

3811 U65921KL1984PLC003961

BELL LEASING HIRE PURCHASE LIMITED

40/9715C I FLOORBHAGEERATHA SANTHWANA 4/25/1984 BHAGEERATHA SANTHWANA ERNAKULAM Kerala 682018

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 HINDUSTAN INDUSTRIAL FINANCE LIMITED MUNOTH COMMUNICATION LIMITED JDS FINANCE COMPANY LIMITED SHIVI HOLDINGS PRIVATE LIMITED MONTARI LEASING AND FINANCE PVT LTD REG DATE COMPANY ADDRESS 603 SETHI BHAWAN7 RAJENDRA PLACE NEW DELHI Delhi 4/26/1984 110008 NO.343, TRIPLICANE HIGH ROAD,TRIPLICANE, CHENNAI PIN 4/27/1984 600 005 PIN - 600 005 Tamil Nadu 600005 4/27/1984 308, LUSA TOWER AZADPUR NEW DELHI Delhi 110033 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI 4/28/1984 Delhi 110001 5SANT ISHAR SINGH NAGAR PAKHOWAL ROAD LUDHIANA 4/28/1984 Punjab 25,STRAND ROAD MARSHALL HOUSE,ROOM NO:89 4/28/1984 CALCUTTA West Bengal 700001 NEW DELHI Delhi 110024 4/28/1984 B I/9LAJPAT NAGAR-I 37, Dr. P.V. Cherian Crescent, Egmore Chennai Tamil Nadu 4/30/1984 600008 DELHI Delhi 110007 5/1/1984 5/19 B, ROOP NAGAR C/O. SRI DURGA ENTERPRISES, NO.177, LLYODS ROAD, 5/2/1984 ROYAPETTAH, CHENNAI Tamil Nadu 600014 LORDS 7/1 LORD SINHA ROAD2ND FLOOR ROOM NO 201 & 5/3/1984 203 KOLKATA West Bengal 700071 B-52KUTHIALA BUILDING CONNAUGHT PLACE NEW DELHI 5/3/1984 Delhi 110001 2, JOGENDRA KAVIRAJ ROW 1ST FLOOR KOLKATA West 5/5/1984 Bengal 700007 39, OUTER CIRCULAR ROAD KILPAUK GARDEN COLONY 5/7/1984 CHENNAI Tamil Nadu 600010 J-4/57A, KHIRKI EXTN. MALVIYA NAGAR NEW DELHI Delhi 5/8/1984 110017 CHENNAI Tamil Nadu 600016 5/9/1984 121 GST ROADCHENNAI NANAVATI MAHALAYA, 7TH FLOOR, 18, HOMI MODY STREET, 5/10/1984 FORT, MUMBAI Maharashtra 400023 KOLKATA West Bengal 700001 5/10/1984 56 N S ROAD 4TH FLOOR 46 C JAWAHARLAL NEHRU ROAD KOLKATA West Bengal 5/10/1984 700071 24, PANCHSHEEL MARG, TOWN HALL ROAD, UDAIPUR 5/10/1984 Rajasthan 313001 60, HEMANTA BASU SARANI, 2ND FLOOR FORMERLY 8, B. B. 5/11/1984 D. BAG (EAST) KOLKATA West Bengal 700001 25/27 GAYATRI CHAMBERSV B GANDHI MARG MUMBAI 5/13/1984 Maharashtra 400023 22, RAJAJI STREET,KARUR-639001, TRICHY DISTRICT 5/14/1984 TAMILNADU TAMILNADU Tamil Nadu 639001 MADRAS Tamil Nadu 600004 5/16/1984 71, APPUMUDALI STREET, 5/16/1984 71, APPU MUDALI STREET, MADRAS Tamil Nadu 463 DR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 5/16/1984 400030 24/1624 BRISTOW ROADWILLINGDON ISLAND COCHIN 5/16/1984 ERNAKULAM Kerala 682003 16, TARA CHAND DUTTA STREETKOLKATA - 700 072 PS: 5/17/1984 JORASANKO kolkata West Bengal 254-C DR ANNIE BESANT ROADWORLI MUMBAI 5/21/1984 Maharashtra 400025 84, Atlanta, Nariman Point, MUMBAI- 400 021. Maharashtra 5/21/1984 400021 5/22/1984 47, MOTILAL NEHRU NAGAR, BHILAI Chhattisgarh 490020

3812 U65999DL1984PLC018026 3813 L65991TN1984PLC010816 3814 L65999DL1984PLC018035 3815 U65921DL1984PTC152425 3816 U65921PB1984PTC005834

3817 U67120WB1984PTC037438 J BROTHERS INVESTMENT CO PVT LTD 3818 L67120DL1984PLC018044 DEEPSHIKHA LEASING FINANCE LIMITED 3819 U65993TN1984PTC010820 3820 L65999DL1984PLC018077 3821 U65993TN1984PLC010824 NEWBRIDGE CAPITAL PRIVATE LIMITED NIDHI SERVICES LIMITED PENTAFIL TEXTILE DEALERS LIMITED

3822 U67120WB1984PLC037453 SES (INDIA) LTD 3823 L67120DL1984PLC018089 R.B. JODHAMAL VIDYUT LIMITED

3824 U67120WB1984PTC037464 SARAF COMPANY PVT LTD 3825 U65991TN1984PLC010844 3826 U65921DL1984PTC018113 3827 U65991TN1984PTC010849 FIVE STAR BUSINESS CREDITS LIMITED MDP BUSINESS CONSULTANTS PRIVATE LTD. AUTO ASSOCIATED PRIVATE LIMITED

3828 U65900MH1984PTC032862 SONARESH INVESTMENT PVT LTD 3829 U67120WB1984PTC037481 TRADE ASSOCIATES PVT LTD 3830 U65910WB1984PLC037480 KHAITAN LEFIN LIMITED JHOTA FINANCE AND LEASING COMPANY 3831 U67120RJ1984PLC002997 LIMITED 3832 U67120WB1984PTC037489 HOPE MERCANTILES PVT LTD 3833 U67120MH1984PTC033028 HARISHCHANDRA HOLDINGS PVT LTD 3834 U65991TN1984PTC010861 3835 U65991TN1984PTC010868 3836 U65991TN1984PTC010867 3837 U65993MH1984PLC217206 V.R.SONS CHIT FUNDS PRIVATE LIMITED AUTO GOLD PRIVATE LIMITED CAR PLAZA PRIVATE LIMITED KESTREL INVESTMENTS LIMITED

3838 U65993WB1984PLC165472 PUFFIN INVESTMENTS LIMITED 3839 U65993WB1984PTC099539 SPARK FINWIZ PRIVATE LIMITED 3840 U65923MH1984PTC032933 AMPHITRITE INVESTMENTS CO PVT LTD 3841 U67120MH1984PTC032928 RISHIROOP HOLDING PVT LTD ASHISH INDUSTRIAL AND COMMERCIAL 3842 U67120CT1984PTC002442 ENTERPRISES PVT LTD JAIN INDUSTRIAL AND COMMERCIAL 3843 U67120CT1984PTC002443 ENTERPRISES PVT.LTD. 3844 U67120WB1984PTC037514 JAGDAMABA COMMERCIAL PVT.LTD. NEOTERIC INVESTMENT AND TRADING CO. 3845 U65993MH1984PTC032968 PVT LTD IRINJALAKUDA LOANS AND ENTERPRISES 3846 U65923KL1984PTC003981 PVT LTD AKASH TRADERS AND HIRE PURCHASE 3847 U65921PB1984PTC005856 PVT LTD 3848 U67120DL1984PLC018193 3849 L67120DL1984PLC018195 3850 L67120DL1984PLC018196 CYBERSPACE LIMITED WINMORE LEASING AND HOLDINGS LIMITED

5/22/1984 39/2, NEHRU NAGAR(EAST) BHILAI Chhattisgarh 490020 B-I AVISHKAR APARTMENTS P-301 LAKE TOWN KOLKATA 5/22/1984 West Bengal 700089 285, Sindh Co-Operative Hsg. Society Road No. 2, Aundh Pune 5/24/1984 Maharashtra 411007 11/149 EAST NADANEAR MUNCIPAL BUS STAND 5/25/1984 IRINJALAKUDA TRICHUR DISTRICT Kerala 680121 5/26/1984 9-A, Dilkusha Market JALANDHAR PUNJAB Punjab Delhi 5/26/1984 DELHI INDIA 706, Madhuban Building, 55, Nehru Place, New Delhi Delhi 5/26/1984 110019 5/26/1984 M-231GREATER KAILASH PART-II NEW DELHI Delhi 110048 144 BHATTI PURADELHI ROAD MEERUT CITY U P Uttar 5/28/1984 Pradesh 250002 1117 MAKER CHAMBERS V11TH FLOOR NARIMAN POINT 5/28/1984 MUMBAI Maharashtra 400021 71 MAKER TOWER HCUFFE PARADE MUMBAI 5/29/1984 Maharashtra 400005 FIRST FLOOR, 7 WATERLOO STREET KOLKATA West 5/29/1984 Bengal 700069 5/29/1984 7, JANTAR MANTAR ROAD, NEW DELHI Delhi 110001 430 4TH FLOORCITY CENTER The Mall KANPUR UTTAR 5/30/1984 PRADESH Uttar Pradesh 208001

ARIHANT LEASING AND HOLDING LIMITED HARVINDER MOTOR FINANCE PRIVATE 3851 U65921UP1984PTC006566 LIMITED MUGHAL INVESTMENT AND TRADING 3852 U67120MH1984PTC032999 COMPNAY PVT LTD 3853 U65910MH1984PTC033020 KRUSCH LEASING PRIVATE LIMITED 3854 U67120WB1984PTC037540 KEWMAN INVESTMENT & LEASING PVT LTD FOUR SEASONS OVERSEAS INVESTMENT 3855 U65999DL1984FLC018236 LIMITED 3856 L65921UP1984PLC006571 MULTI CONCEPT LEASING 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 COMPANY NAME SAMAJ COMMERCIAL AND FINANCE LIMITED RAASI GROWTH FUND LTD CASSIA CHATTIES PRIVATE LIMITED G. D. S. VISHWANATH SINGH HOLDINGS PVT LTD REG DATE COMPANY ADDRESS

3857 U65923DL1984PLC018245 3858 U65993AP1984PLC004752 3859 U65921DL1984PTC018273 3860 U67120MP1984PTC002471

3861 U67120MH1984PTC033055 PRAJAKTA HOLDINGS PVT LTD 3862 U67120MH1984PLC033054 3863 U65910GJ1984PTC006981 3864 U65993UP1984PTC006573 3865 U67120DL1984PTC191571 3866 U65993JK1984PLC000673 3867 U65910GJ1984PTC006985 PRIYAMVADA HOLDINGS LTD SUHARSH INVESTMENT PRIVATE LIMITED LUCKNOW INVESTMENTS PRIVATE LIMITED TRIPOLI INVESTMENT AND TRADING COMPANY UNIQUE SAVINGS AND INVESTMENTS COMPANY LIMITED CHEMINALAL ATMARAM INVESTMENTS PRIVATE LIMITED ATMARAM MANEKLAL INVESTMENTS PRIVATE LIMITED.

5/30/1984 Delhi 6-3-906/B,1ST,FLOOR,SOMAJIIGUDA, HYDERABAD AP 5/30/1984 Andhra Pradesh 500082 17-UB, JAWAHAR NAGAR KAMLA NAGAR NEW DELHI Delhi 5/31/1984 110007 83 - F - A PATEL NAGAR CITY CENTRE GWALIOR Madhya 6/2/1984 Pradesh 474011 LAXMI BUILDING6 SHOORJI VALLABHDAS MARG BALLARD 6/2/1984 ESTATE MUMBAI Maharashtra 400001 410 / 411 KHATAU HOUSE MOGUL LANE MAHIM MUMBAI 6/2/1984 Maharashtra 400016 302 ABHIRAJ68/B SWASTIK SOCIETY NAVARANPURA 6/4/1984 AHMEDABAD Gujarat 380009 6/5/1984 117/588 CSHARDA NAGAR UTTAR PRADESH Uttar Pradesh W-111, 2ND FLOOR, GREATER KAILASH, PART-I NEW 6/6/1984 DELHI Delhi 110048 89, A/D GANDHI NAGAR JAMMUJAMMU JAMMU JAMMU 6/6/1984 AND KASHMIR Jammu and Kashmir 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 6/7/1984 AHMEDABAD Gujarat 380009 806, AAKRUTI STADIUM CIRCLE, NAVRANGPURA, 6/7/1984 AHMEDABAD Gujarat 380009 Kolkata West Bengal 700001 6/11/1984 4, Mangoe Lane SITARAM COMPLEX 3RD FLOORCHITTOOR ROAD COCHIN 6/12/1984 KRNAKULAM Kerala 682018 C/O MIDSNELL134 MITTAL TOWER C WING NARIMAN POINT 6/14/1984 MUMBAI Maharashtra 400021 113 STOCK EXCHANGE TOWERS ISTFLR, DALAL STREET 6/14/1984 BOMBAY, MUMBAI Maharashtra 463, Dr Annie Besant Road Worli Mumbai Maharashtra 6/15/1984 400030 LAKSHMI APARTMENTS,FLAT NO.2038-3-976/19 SHALIVAHANA NAGAR COLONY, YELLAREDDYGUDA, 6/16/1984 HYDERABAD-500 073. Andhra Pradesh 500073 P.N.79, R.NO.9, JUBILEE HILLS,HYDERABAD ANDHRA 6/18/1984 PRADESH ANDHRA PRADESH Andhra Pradesh 500033 2 HARE STREET,NICCO HOUSE KOLKATA West Bengal 6/18/1984 700001 55 CANNING STREET BLOCK B KOLKATA West Bengal 6/19/1984 700001 KAMLATOWER, KANPUR UTTAR PRADESH Uttar Pradesh 6/19/1984 208001 6/20/1984 581, MOUNTROAD, MADRAS Tamil Nadu 108 ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW 6/20/1984 DELHI Delhi 110001 4/101, 1st Floor, Block-D, Phase-II, Mayapuri Industrial Area, Main 6/20/1984 Road NEW DELHI Delhi 110064 6/20/1984 C - 653 NEW FRIENDS COLONY NEW DELHI Delhi 110065 6/21/1984 17/12 JAWAHAR NAGAR LUDHIANA LUDHIANA Punjab 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budkar Marg,Worli Mumbai 6/21/1984 Maharashtra 400018 IMFA BUILDING, BOMIKHAL RASULGARH BHUBANESWAR 6/21/1984 Orissa 751010 IMFA BUILDING, BOMIKHA RASULGARH BHUBANESWAR 6/21/1984 Orissa 751010 CHANDIGARH Chandigarh 160009 6/21/1984 130, Sector 9-B 6/22/1984 71, APPU MUDALI STREET, MADRAS Tamil Nadu B-9, RASHMI APPARTMENT, OPP : UMASUT FLAT, VASNA 6/22/1984 AHMEDABAD Gujarat 380007 103OMEX APTS 64 SAHAR KOLDONGI ANDHERI (E) 6/23/1984 MUMBAI Maharashtra 400069 4834/24 KIRAN MANSONANSARI ROAD DARYA GANJ NEW 6/23/1984 DELHI Delhi 110002 AF 1&2 IST FLOOR 2 JAISAV PLACE HAUZ QAZI DELHI 6/25/1984 Delhi 110006 66/67, NARIMAN BHAVAN NARIMAN POINT MUMBAI 6/26/1984 Maharashtra 400021 UT Chandigarh 160022 6/27/1984 SCO-909,Nac Manimajra 27 FIRST MAIN ROAD GANDHI NAGAR, ADYAR CHENNAI 6/27/1984 Tamil Nadu 600020 27 FIRST MAIN ROAD GANDHI NAGAR CHENNAI Tamil 6/27/1984 Nadu 600020 LAXMI BHUVAN466 S V P ROAD MUMBAI Maharashtra 6/27/1984 400004 202 PLOT NO 8BALAJI PLAZA LOCAL SHOPING CEN 6/27/1984 GUJARANWALAN TOWN DELHI Delhi 110009 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD 6/28/1984 KOLKATA West Bengal 700019

3868 U65910GJ1984PTC006988 3869 U67120WB1984PTC037589 OBEROI PLAZA PVT LTD 3870 U65923KL1984PTC003990

THIRUMENI FINANCE PVT LTD BALTIC CONSULTANCY AND SERVICES 3871 U67120MH1984PTC033147 PRIVATE LIMITED 3872 U67120MH1984PTC033151 ENAM FINANCIAL CONSULTANTS PVT LTD 3873 U67120MH1984PLC219685 SOUTH ASIA ELECTRICITY HOLDINGS LTD

3874 U65993AP1984PTC004788 3875 U65993AP1984PTC004790 3876 L65910WB1984PLC037614

NEELKANTH INVESTMENTS PVT LTD SRI VISHNU FINANCE AND INVESTMENT PVT LTD NICCO UCO ALLIANCE CREDIT LIMITED

3877 U65921WB1984PTC037617 SARAWAGI AGENTS & EXPORTS PVT LTD 3878 U65993UP1984PLC006592 3879 U65991TN1984PTC010923 3880 L65910DL1984PLC018464 3881 L65910DL1984PLC018466 3882 L65910DL1984PLC018467 3883 U65921PB1984PTC005866 JUGGILAL KAMLAPAT HOLDING LIMITED. AUTO INDIA PRIVATE LIMITED HARSHWARDHAN LEASING LIMITED RUBAL LEASING AND HOLDINGS LIMITED SABRIMALA LEASING AND HOLDINGS LIMITED THIND HIRE PURCHASE PPRIVATE LIMITED

RADIOHMS INVESTMENTS AND TRADING 3884 U67120MH1984PTC033227 PVT LTD BARABATI INVESTMENT & TRADING CO. 3885 U67120OR1984PTC001364 PRIVATE LIMITED PARAMITA INVESTMENTS & TRADING 3886 U67120OR1984PTC001365 COMPANY PRIVATE LIMITED 3887 U65921CH1984PLC005867 OCL FINANCIAL SERVICES LIMITED AUTO WORLD PRIVATE LIMITED ALIN LEASING AND FINSTOCK PRIVATE 3889 U67120GJ1984PTC007028 LIMITED K R FINANCIAL AND MANAGEMENT 3890 U67120MH1984PTC033248 SERVICE PVT LTD 3888 U65991TN1984PTC010929 3891 U65910DL1984PLC018494 3892 L65910DL1984PLC018501 SWARUP LEASING LIMITED

HIND LEASING AND FINANCE LIMITED NAVED INVESTMENT AND TRADING CO PVT 3893 U67120MH1984PTC033281 LTD 3894 U65921CH1984PTC005875 OMY FINANCE INVESTMENTS PVT LTD 3895 U65993TN1984PTC010939 3896 U65993TN1984PTC010941 JAY SIMP INVESTMENT PRIVATE LIMITED JAY AMAL INVESTMENT PRIVATE LIMITED

3897 U67120MH1984PTC033287 DEENDAYAL INVESTMENTS PVT LTD 3898 U65993DL1984PLC018525 RAIGARH IRON INDUSTRIES LIMITED

3899 U65993WB1984PTC037651 DUPOINT INDIA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 6/30/1984 6/30/1984 7/2/1984 7/4/1984 7/4/1984 7/5/1984 7/6/1984 COMPANY ADDRESS 57 /1 BALLYGUNJ CIRCULARROAD KOLKATA West Bengal 700019 57/1 BALLYGANJ CIRCULAR ROAD KOLKATA West Bengal 700019 BUSINESS BUILDING, KC 579/XVIII, BEACH ROAD, KOLLAM KOLLAM Kerala 691001 SRINIVASA HOUSE1028, ROAD NO.45 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 C-315 SOLARIS -1OPP L & T GATE NO 6 SAKI ROAD POWAI MUMBAI Maharashtra 400072 145EAST PARIASAMY ROAD R S PURAM COIMBATORE Tamil Nadu 641002 92 MITTAL TOWER B WING9 TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021

3900 U65993WB1984PTC037654 MAXFACTOR HOLDINGS PVT LTD 3901 U65993WB1984PTC037656 ANANT VIKRAM & CO PVT LTD TRANSWORLD CREDIT AND INVESTMENT 3902 U65993KL1984PTC004004 COMPANY P LTD 3903 U65993AP1984PTC004829 JAGAPATI FINANCE PRIVATE LIMITED

3904 U67120MH1984PTC033346 UNICOM FINANCE PRIVATE LIMITED SRIVARI FINANCE AND LEASING CO 3905 U65910TZ1984PTC001437 PRIVATE LIMITED 3906 U67120MH1984PTC033370 SYMPHONY INVESTMENTS PVT LTD 3907 U65921DL1984PLC018609 SUVIDHA ENTERPRISES LIMITED 3908 U65910MH1984PTC033379 WADHWANA LEASING PRIVATE LIMITED 3909 U65921JK1984PLC000686 3910 U65910GJ1984PLC007066 3911 U67120DL1984PLC017789 3912 U65929TN1984PLC011005 3913 U65991TN1984PLC011003 3914 L67120DL1984PLC018645 BAMBA AND COMPANY LIMITED ELECON INFORMATION TECHNOLOGY LIMITED MULTI FINANCE INDIA LIMITED DHANALAKHMI FOUNDATIONS INDIA LIMITED KALPAVRUKSHA TRADERS LIMITED BHARAT INVESTMENT GROWTH LIMITED

3915 U67120WB1984PTC037699 SUBH LABH TRADERS PVT LTD 3916 U67120WB1984PTC037700 KEEPSAFE TRADERS PVT LTD 3917 U67120WB1984PTC037703 SUPERB MERCANTILES PVT LTD 3918 U65910GJ1984PTC007075 3919 U65910DL1984PLC018680 3920 U65910DL1984PLC018683 3921 U65920DL1984PLC018681 ASOPALAV LEASING AND ESTATE PVT LTD ANJALI LEASING LIMITED MADHYANCHAL LEASING LIMITED

NEW DELHI Delhi 110001 7/6/1984 72, JANPATH 34-ANARIMAN BHAVAN277 NARIMAN POINT MUMBAI 7/7/1984 Maharashtra 400021 Shop No. 3, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, 7/7/1984 Jammu Jammu and Kashmir 180006 ANAND-SOJITRA ROAD VALLABH VIDYANAGAR ANAND 7/9/1984 Gujarat 388120 J - 82, PARYAVARAN COMPLEX, NEB SARAI, NEW DELHI 7/10/1984 Delhi 110068 311,SHIVALAYAM BUILDINGS, COMMENDER-IN-CHIEF ROAD 7/11/1984 MADRAS Tamil Nadu 600105 PLOT 33/1 TIGER VARADACHARI RDBESANT NAGAR 7/11/1984 CHENNAI CHENNAI Tamil Nadu 600090 40-41 COMMUNITY CENTRE NEW FRIENDS COLONY NEW 7/11/1984 DELHI Delhi 110065 211 MEGACITY CHAMBERS 1 INDIA EXCHANGE PLACE 7/12/1984 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 7/12/1984 34 EZRA STREET 227/1B ACHARYA J C BOSE ROAD KOLKATA West Bengal 7/12/1984 700020 MADHU MALTI BUNGLOWSNAVRANGPURA AHMEDABAD 7/13/1984 GUJARAT Gujarat 380009 527 KUCHA PATI RAM SITA RAM BAZAR DELHI Delhi 7/13/1984 110006 NEW DELHI Delhi 110048 7/13/1984 A-11KAILASH COLONY HOTEL JEWEL PALALCE BANK STREET,,KAROL BAGH,NEW 7/13/1984 DELHI NEW DELHI Delhi 110005 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, 7/16/1984 MUMBAI Maharashtra 400004 M.K.GHIYA BLDG.2,DEEWANPARA ROAD, RAJKOT RAJKOT 7/16/1984 Gujarat 360001 1,NORQUERT HOUSE,UDAYAN MARG,AHMEDABAD. 7/17/1984 Gujarat A-2, LSL MASJID MOTH GREATER KAILASH-II NEW DELHI 7/18/1984 Delhi 110048 101-102, MAGNUM HOUSE,OPP.MILAN CINEMA, NEW DELHI 7/18/1984 Delhi F-11, BASEMENT GREEN PARK EXTENSION NEW DELHI 7/18/1984 Delhi 110016 DARE HOUSE, NO2, N S C BOSE ROAD, PARRYS CHENNAI 7/19/1984 Tamil Nadu 600001 106-C, MITTAL COURT, NARIMAN POINT MUMBAI 7/19/1984 Maharashtra 400021 12 ASHOKA CHAMBERS B-5RAJENDRA PARK PUSA ROAD 7/19/1984 NEW DELHI Delhi 110060 7/19/1984 1/5B ASAF ALI ROAD, NEW DELHI Delhi 110002 3 RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE NEW 7/19/1984 DELHI Delhi 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD 7/20/1984 Gujarat 56,STADIUM HOUSE,NAVRANGAPURA,,AHMEDABAD 7/20/1984 Gujarat 56 STADIUM HOUSE, NAVRANGPURA, AHMEDABAD 7/20/1984 Gujarat 380009 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD 7/20/1984 Gujarat 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD 7/20/1984 Gujarat 2 INDIA EXCHANGE PLACER NO 18 1ST FLOOR KOLKATA 7/20/1984 West Bengal 700001 HANUMAN BLDG1ST FLOOR 308 PERIN NARIMAN STRET 7/20/1984 FORT MUMBAI Maharashtra 400001 304, CHARTERED HOUSE, DR C H STREET, NEAR MARINE LINES CHURCH, MARINE LINES Mumbai Maharashtra 7/20/1984 400002 25 C- BLOCK COMMUNITY CENTREJANAKPURI NEW DELHI 7/20/1984 Delhi 110058

NEELANCHAL LEASING LIMITED AGBROS LEASING & FINANCE PRIVATE 3922 U65910MH1984PTC033439 LIMITED 3923 U65910GJ1984PLC007081 3924 U65910GJ1984PTC007090 3925 L65999DL1984PLC018707 3926 U67120DL1984PLC018710 3927 L67120DL1984PLC018721 MACK SAVINGS AND FINANCE LIMITED SOLUS BRANDS PRIVATE LIMITED MANPHUL TRADING AND FINANCE COMPANY LIMITED PANKAJ FINANCE AND LEASING LTD

VOLEX FINANCE AND INDUSTRIES LIMITED CHOLA INSURANCE SERVICES PRIVATE 3928 U65991TN1984PTC028127 LIMITED ARIDHI INVESTMENT CONSULTANTS 3929 U67190MH1984PTC033474 PRIVATE LIMITED 3930 L65910DL1984PLC018732 3931 L65910DL1984PLC018730 3932 L67120DL1984PLC018731 3933 U65910GJ1984PTC007098 3934 U65910GJ1984PTC007100 3935 U67120GJ1984PTC007097 3936 U67120GJ1984PTC007099 3937 U67120GJ1984PTC007101 MONEYTECH FINLEASE LIMITED TWINKLE LEASING AND FINANCE DELHI LIMITED YELLOW VELLEY LEASING AND FINANCE LIMITED RUPJYOT HOLDINGS PVT LTD MRUOVAKASH HOLDINGS PVT LTD CHANDNI HOLIDINGS PRIVATE LIMITED SHAISHAV HOLIDINGS PRIVATE LIMITED ROSHNI HOLIDINGS PRIVATE LIMITED

3938 U67120WB1984PTC037733 TRITON MERCANTILES PVT LTD 3939 U65910MH1984PLC033488 PRUDENTIAL LEASING LTD

3940 U65910MH1984PLC033491 3941 L65910DL1984PLC018749

UCIL LEASING LIMTED SPA CAPITAL SERVICES 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 COMPANY NAME EXCLUSIVE LEASING AND FINANCE LIMITED VICTOR LEASING LIMITED ABHINAV LEASING AND FINANCE LIMITED KAVERI PROJECTS LTD REG DATE 7/20/1984 7/20/1984 7/20/1984 7/21/1984 7/24/1984 7/24/1984 COMPANY ADDRESS 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 B-151, DDA SHEDS OKHLA INDUSTRIAL AREA NEW DELHI Delhi 110020 FLAT NO. 3EA BIGJOS TOWER A-8 NETAJI SUBHASH PALACE PITAMPURA Delhi 110088 810-818, Swapnalok Complex 92/93, S.D.Road Secunderabad Andhra Pradesh 500003 PURI MANOR 71HUTATMA DATTARAM YOYANDE RD MAZGAON MUMBAI Maharashtra 400010 8-2-268/2/B/2, ROAD NO. 2BANJARA HILLS HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034

3942 L65921DL1984PLC018746 3943 L67120DL1984PLC018747 3944 L67120DL1984PLC018748 3945 L65910AP1984PLC004862

3946 U65910MH1984PTC033550 SIDHVAN YARNS PRIVATE LIMITED SWARNIM MULTIVENTURES PRIVATE 3947 U65993AP1984PTC004871 LIMITED

3948 U67120MH1984PTC033533 HARIJASH INVESTMENTS PVT LTD PREFERENTIAL INVESTMENTS PRIVATE 3949 U67120MH1984PTC033606 LIMITED

3950 U65923JK1984PTC000691 3951 U65923JK1984PTC000693 3952 U65923JK1984PTC000694 3953 U65923JK1984PTC000695

YOG COMMERCIAL PRIVATE LIMITED. RAHUL COMMERCIAL PRIVATE LIMITED M.M.COMMERCIAL PRIVATE LIMITED VIKEE COMMERCIAL PRIVATE LIMITED.

13, ARADHANA INDUSTRIAL DEVELOPMENT CORPORATION, NEAR VIRWANI INDUSTRIAL ESTATE, GOREGAON (EAST), 7/24/1984 MUMBAI Maharashtra 400063 SIR VITHALDAS CHAMBERS 16BOMBAY SAMACHAR MARG 7/24/1984 MUMBAI Maharashtra 400023 61 ED/C GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 180012 61 E D/C GANDHI NAGARJAMMU J&K JAMMU AND 7/26/1984 KASHMIR Jammu and Kashmir 180004 61ED/C GANDHI NAGAR JAMMUJAMMU J&K. JAMMU AND 7/26/1984 KASHMIR Jammu and Kashmir 180012 61E D/C GANDHI NAGARJAMMU JAMMU AND KASHMIR 7/26/1984 JAMMU AND KASHMIR Jammu and Kashmir 180004 61E D/C GANDHI NAGAR, JAMMU. JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 180004 61 ED/C GANDHI NAGAR JAMMUJAMMU J&K JAMMU AND 7/26/1984 KASHMIR Jammu and Kashmir 180012 61 ED/C GANDHI NAGAR JAMMUJAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 7/26/1984 180012 PARTAP GARH KANAK MANDI JAMMU J&K JAMMU AND 7/26/1984 KASHMIR Jammu and Kashmir 180001 MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, 7/27/1984 LALBAZAR STREET, KOLKATA West Bengal 700001 301PADMA PALACE 86 NEHRU PLACE NEW DELHI Delhi 7/27/1984 110019 701, ARUNACHAL BUILDING, 19, BARAKHAMBA 7/27/1984 ROAD,CONNAUGHT PLACE, DELHI Delhi 110001 1004 B KUKAREJAPALACE VALLABH BAUG LANE 7/28/1984 GHATKOPAR(E) MUMBAI Maharashtra 400075 15 LINKING RDSANTACURZ (W) MUMABI Maharashtra 7/28/1984 400054 7/28/1984 75VIJAY BLOCK VIKAS MARG DELHI Delhi 110092 25 - DOLATNAGAR SOCIETY DOLATPARA JUNAGADH 7/30/1984 Gujarat 362001 MANGAL MALL, 4B/A8,MANI NAGAR, TUTICORIN - 628 003 7/30/1984 TUTICORIN DISTRICT. Tamil Nadu 628003 SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX 7/30/1984 LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 ESSEL HOUSE B 10LAWRENCE ROAD INDL AREA NEW 7/30/1984 DELHI Delhi 110035 14, CENTRAL MARKET WEST PUNJABI BAGH NEW DELHI 7/30/1984 Delhi 110026 7/31/1984 DEMPO HOUSECAMPAL PANAJI 7/31/1984 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 PANAJI Goa 403001

3954 U65923JK1984PTC000697 3955 U65923JK1984PTC000699

DHIRAJ COMMERCIAL PRIVATE LIMITED. JAGDISH COMMERCIAL PRIVATE LIMITED

3956 U65923JK1984PTC000700 3957 U67120JK1984PLC000696 3958 L65910WB1984PLC098684 3959 L67120DL1984PLC018800 3960 L67120DL1984PLC018802

ANOOP COMMERCIAL PRIVATE LIMITED. J.K. PRIME INVESTMENT AND LEASING (INDIA) LIMITED VIRAT LEASING LIMITED NEW ERA LEASING AND FINANCE LIMITED EXECUTIVE STOCK BROKING SERVICES LIMITED

3961 U67120MH1984PTC033602 ASHMIN HOLDING AND LEASING PVT LTD HARSHVARDHAN INVESTMENT AND 3962 U67120MH1984PTC033605 CONSULTANCY PVT LTD 3963 U65920DL1984PLC018819 3964 U65910GJ1984PTC007121 3965 U65910TN1984PTC011046 3966 U65910UP1984PLC006646 3967 L65910DL1984PLC018831 3968 L65920DL1984PLC018830 3969 U65993GA1984PTC000579 3970 3971 3972 3973 PEE JAY FINANCE COMPANY LIMITED BHOGAYATA INVESTMENT COMPANY PRIVATE LIMITED TUTICORIN FINANCE & LEASING COMPANY PRIVATE LIMITED SAHARA INDIA LIMTED ASIAN SKY SHOP LIMITED UTTARANCHAL LEASING LIMITED

SUHAS INVESTMENTS PRIVATE LIMITED JAIPRABHA INVESTMENTS PRIVATE U65993GA1984PTC000580 LIMITED RATNAPRABHA INVESTMENTS PRIVATE U65993GA1984PTC000585 LIMITED GANAPATI HOLDINGS AND TRADINGS U67120MH1984PTC033631 PRIVATE LIMITED U65921PB1984PLC005899 SANSAR FINANCE LTD MANGALORE STOCK EXCHANGE

7/31/1984 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 305, EMBASSY CENTRE, NARIMAN POINT MUMBAI 7/31/1984 Maharashtra 400021 7/31/1984 LUDHIANA PUNJAB Punjab 4TH FLOOR, RAMBHAVAN COMPLEX KODIALBAIL 7/31/1984 MANGALORE Karnataka 575003 30C MADAN CHATTERJEE LANE CIT BUILDING, R.NO.11 8/1/1984 KOLKATA West Bengal 700030 PLOT NO 4 TRANSPORT AREA SECTOR 26 CHANDIGARH. 8/1/1984 Chandigarh 71 LAXMI INSURANCE BLDG SIRP M ROAD FORT MUMBAI 8/2/1984 Maharashtra 400001 SARASWATI MARKET OPPOSITEROADWAYS BUS STAND 8/2/1984 MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 8/2/1984 8//23 RAMESH NAGAR DELHI Delhi IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Maharashtra 8/2/1984 400604 3 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 8/3/1984 160002

3974 U67120KA1984NPL006258

3975 U65921WB1984PLC153574 SHARMA HIRE PURCHASE LIMITED GILL AND VIRK FINANCE COMPANY 3976 U65921CH1984PLC005901 LIMITED RAPPORT INVESTMENT AND TRADING CO 3977 U67120MH1984PTC033645 PVT LTD NAUGAWAN LEASING AND INVESTMENT LIMITED MOHAN LEASING LIMITED

3978 U65910UP1984PLC006654 3979 U65910DL1984PLC018220

3980 U67120MH1984PLC033646 3981 L65910CH1984PLC021285

MONEYLINE CREDIT LIMITED MARBLE FINVEST 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 COMPANY NAME ASSOCIATED FINMAN LIMITED ZOOM LEASING AND FINANCE COMPANY LIMITED MAJESTIC LEASING COMPANY LIMITED MORNING GLORY LEASING AND FINANCE LIMITED MIRACLE LEASING AND FINANCE LIMITED TEMPLE LEASING AND FINANCE LIMITED REG DATE 8/3/1984 8/3/1984 8/3/1984 8/3/1984 8/3/1984 8/3/1984 8/4/1984 8/6/1984 COMPANY ADDRESS Room No. 406, 18/12, W.E.A, Pusa Lane Karol Bagh Delhi 110005 861-862JOSHI ROAD KAROL BAGH NEW DELHI Delhi 110005 20-B,NEMA COMPLEX INDRAPURI BHOPAL Madhya Pradesh 462021 HOUSE 16BUSINESS CENTRE NANGAL RAYA NEW DELHI Delhi 110046 B-151,DDA SHEDS OKHLA INDUSTRIAL AREA NEW DELHI Delhi 110020 412, NAURANG HOUSE K.G. MARG, CANNAUGHT PLACE NEW DELHI Delhi 110001 6/26, TARDEO AC MARKET, TARDEO ROAD MUMBAI Maharashtra 400034 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD AP Andhra Pradesh 500033

3982 L65910DL1984PLC018871 3983 L65910DL1984PLC018876 3984 U65921MP1984PLC013867 3985 L67120DL1984PLC018872 3986 L67120DL1984PLC018874 3987 L67120DL1984PLC018875

3988 U67120MH1984PTC033660 CROWN HOLDINGS PRIVATE LIMITED VANITHA FINANCE AND INVESTMENT PVT 3989 U65993AP1984PTC004888 LTD

3990 L65920MH1984PLC118029 3991 U65921CH1984PTC005907

EASY FINCORP LIMITED NAV BHARAT INVESTMENTS AND TRADING PVT LTD

C/o. FGP LTD, FGP CENTRE 3rd FLR, COMMERCIAL UNION 8/6/1984 HOUSE, 9 WALLACE STREET MUMBAI Maharashtra 400001 CHANDIGARH Chandigarh 8/8/1984 # 1106SECTOR 11-C SACHIDANAND FARM HOU.KISHANGARH VILL OP.SWIMING PO OL,DDA SPORT COMPLEX,LANE GREEN AVENUE,VASANT 8/8/1984 KUNJ NEW DELHI Delhi 110070 8/8/1984 60A/1 FRIENDS COLONY(EAST) NEW DELHI Delhi 110065 A. SENTHIL MANI,27, NATIONAL HOUSE 3-A, 1ST FLOOR, RAGHUNATH DADAJI STREET, FORT MUMBAI Maharashtra 8/9/1984 400001 B-30 LAWRANCE ROADINDUSTRIAL AREA DELHI Delhi 8/9/1984 110035 34A METCALFE STREET 4TH FLOR ROOM NO 4E KOLKATA 8/10/1984 West Bengal 700001 717, LALBHAI CONTRACTOR COMPLEX, NANPURA, SURAT 8/13/1984 Gujarat 395001 SHANTI SADAN, MIRZAPUR ROAD,AHMEDABAD-380 001 8/13/1984 Gujarat LAL ASHISH PLOT NO 21911TH ROAD CHEMBUR MUMBAI 8/14/1984 Maharashtra 400071 40,STRAND ROAD, ROOM.NO.1A,3RD FLOOR, KOLKATA 8/14/1984 West Bengal 700001 NEW DELHI Delhi 110062 8/14/1984 14 L S C MADANGIR MANI RAM MARKET,KANAK MANDIJAMMU J&K JAMMU AND 8/14/1984 KASHMIR Jammu and Kashmir 180001 8/16/1984 VPO Jandiala, JALANDHAR PUNJAB Punjab 118,JOLLY BHAWAN NO.1,10, NEWMARINE LINES BOMBAY-20 8/17/1984 Maharashtra 62VYSAILSTREET COIMBATORE TAMILNADU Tamil Nadu 8/17/1984 641001 KOLKATA West Bengal 700001 8/18/1984 80, BENTICK STREET 57/1 BALLYGUNJ CIRCULAR RD KOLKATA West Bengal 8/20/1984 700019 388/394 SHEIKHMEMON STREET 3RD FLOOR MUMBAI 8/21/1984 Maharashtra 400002 505/506 SURYA RATH NR WHITEHOUSE PANCHVATI ELLIS 8/21/1984 BRIDGE AHMEDABAD Gujarat 380006 210, Jagdamba Tower, 13 Preet Vihar Commercial Complex 8/22/1984 Delhi Delhi 110092 KOLKATA West Bengal 700016 8/23/1984 21 CAMAC ST 68-69 SCO-8 C MADYA MARG CHANDIGARH Chandigarh 8/23/1984 167002 ASSAM Assam 781021 8/27/1984 BAMUNIMAIDANGUWAHATI WHITE HOUSE, SHER-E-PUNJAB COOP. HOUSING SOCIETY 8/27/1984 MAHAKALI CAVES ROAD MUMBAI Maharashtra 400093 8/27/1984 LOHA OLI, ITWARI NAGPUR Maharashtra 440002 107 NIRANJAN99 MARINE DRIVE MUMBAI Maharashtra 8/27/1984 400002 FLAT NO 3/154 SHER -EPUNJAB CO OP HSG SOC LTD M C 8/27/1984 ROAD MUMBAI Maharashtra 400093 NEW SIYAGANJHTL, UNIT NO.2 MALL GODOWN ROAD, VIP 8/30/1984 ROAD NO.1 INDORE Madhya Pradesh H NO. 8-2-269/90-91,ROAD NO.2, BANJARA HILLS, 8/31/1984 HYDERABAD Andhra Pradesh 500034 KOLKATA West Bengal 700064 8/31/1984 CA 2 SALT LAKE CITY 12 LAVANYA SOCIETY, VASNA AHMEDABAD Gujarat 8/31/1984 380007 8/31/1984 AMRITSAR ROAD DISTT MOGA PUNJAB Punjab 142001 8/31/1984 88KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 8/31/1984 RAILWAY ROADAHMEDGARH SANGRUR PUNJAB Punjab

3992 L65910DL1984PLC018922 3993 U67120DL1984PLC017505

KAY JAY LEASING LIMITED PALE HOLDINGS LIMITED MEMPHIS INVESTMENT AND TRADING CO LTD TOWERS LEASING AND FINANCE LIMITED

3994 U67120MH1984PLC033707 3995 L67120DL1984PLC018946

3996 U65993WB1984PLC037820 OCL INVESTMENTS AND LEASING LTD 3997 U65910GJ1984PTC007163 3998 U65993GJ1984PTC007156 SABRAS CONSTRUCTION PRIVATE LIMITED GULAL INVESTMENTS PRIVATE LIMITED

3999 U67120MH1984PTC033750 SONU REALTOR PRIVATE LIMITED 4000 L65993WB1984PLC037831 4001 U67120DL1984PLC018974 4002 U67120JK1984PLC000701 GAJANAN STEELS LIMITED. INTERCONTINENTAL LEASING AND FINANCE LIMITED

SAWHNEY FINANCIERS JAMMU LIMITED RAMA AND RAMA INVESTMENT AND 4003 U65921PB1984PTC005915 FINANCE PVT LTD SANIN FINANCE AND INVESTMENT PVT 4004 U65920MH1984PTC033771 LTD. 4005 U65993TZ1984PTC001467 C B M INVESTMENTS PRIVATE LIMITED 4006 U65921WB1984PLC037840 GAYAPRASAD HIRALAL LTD 4007 U65993WB1984PTC037849 ANATRIC INVESTMENTS PVT LTD 4008 U67120MH1984PTC033797 VARIETY INVESTMENTS PVT LTD 4009 L65910GJ1984PLC007181 4010 U67190DL1984PTC061005 METROCHEM CAPITAL TRUST LIMITED PRECISE CREDIT AND INVESTMENT PRIVATE LIMITED

4011 U65921WB1984PTC037867 BELLS SERVICES PVT LTD 4012 L65921CH1984PLC005920 4013 U65922AS1984PTC002222 THAPAR FINANCE LIMITED

ALTRON ELECTRONICS PVT LTD CASEY INVESTMENT COMPANY PRIVATE 4014 U67120MH1984PTC033853 LIMITED JYOTIKANT INVESTMENTS PRIVATE 4015 U67120MH1984PTC033850 LIMITED CALVIN INVESTMENT COMPANY PRIVATE 4016 U67120MH1984PTC033862 LIMITED 4017 U67120MH1984PLC033861 4018 U67120MP1984PTC002558 4019 U65993AP1984PTC004942 DEW INVESTMENT COMPANY LIMITED N.R.FINANCES PVT LTD GANGADHARA INVESTMENTS PVT LTD

4020 U65993WB1984PTC037900 PUSPANJALI LEASING & FINANCE PVT LTD PATWA INVESTMENT AND FINANCE 4021 L65910GJ1984PLC007207 LIMITED 4022 U65921PB1984PLC005929 4023 U65921PB1984PLC005930 4024 U65921PB1984PLC005928 ADARSH FINANCIERS LIMITED VIRK HIRE PURCHASE LIMITED LIBERTY SAVINGS AND GENERAL INVESTMENT( INDIA) 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 COMPANY NAME REG DATE MANISHA MOTOR AND GENERAL FINANCE LIMITED 9/1/1984 SHERA FINANCIERS PVT LTD 9/3/1984 SUYOG INVESTORS PVT LTD SWAIKA ENTERPRISES PVT LTD COMPANY ADDRESS DR BHOPAL SINGH MARKETBEGUM BRIDGE ROAD MEERUT UTTAR PRADESH Uttar Pradesh 250001

4025 U65921UP1984PLC006703 4026 U65921PB1984PTC005932 4027 U65993RJ1984PTC003095 4028 U67120MP1984PTC002568

4029 U67120MH1984PTC033953 SKYBIRD HOLDINGS PRIVATE LIMITED VENIMADHAV COMMODITIES PRIVATE 4030 U67190DL1984PTC019076 LIMITED 4031 U65910MH1984PTC033957 BLUE BLENDS LEASING PVT LTD 4032 U65910UP1984PTC006716 4033 U67120KA1984PTC006343 4034 U65921DL1984PLC019091 FAIRDEAL LEASING PRIVATE LIMITED MOHTA CREDIT AND CO PRIVATE LIMITED

Goal Bagh Amritsar Punjab S-23A,MANGAL MARG,BAPU NAGAR,JAIPUR, JAIPUR, 9/4/1984 JAIPUR, Rajasthan SEONI Madhya Pradesh 9/5/1984 INDUSTRIAL ESTATE 5/10, DELITE APPARTMENT, CARTER ROAD, BANDRA WEST 9/5/1984 MUMBAI Maharashtra 400050 NEW DELHI Delhi 110049 9/5/1984 K-15, SOUTH EXTN.-I, JBF HOUSE 13OLD POST OFFICE LANE K D RD MUMBAI 9/6/1984 Maharashtra FLAT NO.3, NEW MARKET HAZRATGANJ LUCKNOW Uttar 9/6/1984 Pradesh 226001 NO. 273, MYSORE ROAD,BANGALORE - 560 026. 9/6/1984 BANGALORE - 560 026. Karnataka

RAMPUR LEASING LIMITED THOMSONS INVESTMENTS PRIVATE 4035 U65993TN1984PTC011148 LIMITED BHOOSHAN INVESTMENTS PRIVATE 4036 U67120MH1984PTC033974 LIMITED

Delhi 9/10/1984 305-312,DEEPALI 92, NEHRUPLACE, NEW DELHI-65 OLD NO. 40, NEW NO. 52,SCHOOLROAD, CHETPUT 9/11/1984 CHENNAAI 600 031 1 Tamil Nadu ANUGRAH, T.A.KULKARNI COLONY, NASHIK NASHIK 9/11/1984 Maharashtra 422002 35, OMKAR HOUSE, NEAR SWASTIK CROSS ROADS, 9/11/1984 C.G.ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 2-B,OLDTOWNSHIP OFFICE ROAD EAST SECRETARIAT 9/14/1984 COLONY, AMBATTUR, AMBATTUR,MADRAS-53 Tamil Nadu Kolkata West Bengal 700006 9/15/1984 422A, Rabindra Sarani, 25B, RAJA RAJ BALLAV STREET, GROUND FLOOR, 9/15/1984 KOLKATA West Bengal 700003 1 HO CHI MINH SARANI, METRO TOWER 8TH FLOOR 9/15/1984 KOLKATA West Bengal 700071 2ND FLOOR NAVDEEP HOUSEASHRAM ROAD 9/17/1984 AHMEDABAD Gujarat 380014 18 R N MUKHERJEE ROAD6TH FLOOR KOLKATA West 9/18/1984 Bengal 700001 D-],MIDC ST.NO.16, MAROL ANDHERI EAST BOMBAY 9/19/1984 Maharashtra 400093 18-B SUBRAMANIPURAM, II MAINROAD MADURAI ROAD 9/21/1984 MADURAI Tamil Nadu HARI CHAMBERS 58/64 SHAHIDBHAGATSINGH MARG 9/24/1984 MUMBAI Maharashtra 400023 TANNA HOUSE GR.FLR 11-AMATHALAL PAREKH MARG 9/24/1984 COLABA MUMBAI Maharashtra 400004 HAGUE BUILDING 9 SPROTTROAD BALLARD ESTATE 9/24/1984 MUMBAI Maharashtra 400038 CHENNAI Tamil Nadu 600078 9/24/1984 552, DR. RANGASAMY ROAD P-176 CIT ROAD PS PHOOL BAGAN KOLKATA. West Bengal 9/26/1984 700054 9/26/1984 22, RAJINDRA PARK, NEW DELHI DELHI Delhi 110060 55, HANUMAN ROAD, CONNAUGHT PLACE NEW DELHI 9/27/1984 Delhi 110001 383KAMARAJ ROAD UPPILIPALAYAM PO COIMBATORE 9/27/1984 Tamil Nadu 641015 1ST FLOOR TODI ESTATELOWER PAREL MUMBAI 9/27/1984 Maharashtra 400013 DARIBAL NOWHATTA SRINAGAR KASHMIR J&K JAMMU 9/27/1984 AND KASHMIR Jammu and Kashmir 190002 DARIBAL NOWHATTA SRINAGAR KASHMIR JAMMU AND 9/27/1984 KASHMIR Jammu and Kashmir 190002 DARIBAL, NOWHATTA, SRINAGAR JAMMU AND KASHMIR 9/27/1984 JAMMU AND KASHMIR Jammu and Kashmir 190002 DARIBAL NOWHATTA, SRINAGARSRINAGAR JAMMU AND 9/27/1984 KASHMIR Jammu and Kashmir 190002 C- 8, COMMERCIAL COMPLEX SAFDARJUNG DEVELOPMENT 9/27/1984 AREA NEW DELHI Delhi 110016 NAKODAR ROADNEAR BHARGAV CAMP CHOWK JALANDHAR 9/28/1984 PUNJAB Punjab 9/29/1984 176,A.J.C.BOSE ROAD, CALCUTTA West Bengal 700014 Haryana

4037 U65910GJ1984PLC007246

APA FINANCE LIMITED

ORAGADAM SRI LAKSHIAMMAN SAGHAYA NIDHI LIMITED MODEST INVESTMENT CO PRIVATE 4039 U67120WB1984PTC037949 LIMITED 4038 U65993TN1984PLC011162 4040 U67120WB1984PTC037950 TALENT INVESTMENT CO PRIVATE LIMITED 4041 U67120WB1984PTC037952 ABHANI SECURITIES PRIVATE LIMITED 4042 U65910GJ1984PLC007264 MALIBU KAPITAL LIMITED

4043 U67120WB1984PTC037962 SUWIDHA VINIYOG CO PVT LTD 4044 U67120MH1984PTC034069 CHATURVEDI HOLDINGS PVT LTD 4045 U65993TN1984PTC011177 M.M.S.INVESTMENTS PRIVATE LIMITED

4046 U65910MH1984PTC034100 RADHKA LEASING PVT LTD VINVIV HOLDINGS AND TRADING COMPNAY 4047 U67120MH1984PTC034092 PVT LTD RAJKAMAL ESTATES AND PROPERTIES 4048 U67120MH1984PTC034104 PVT LTD K.J.B.FINANCE & INVESTMENT COMPANY 4049 U65921TN1984PLC011187 LIMITED 4050 U65993WB1984PLC038014 LAUREL INVESTMENTS LTD SHRI NIWAS LEASING AND FINANCE 4051 L65993DL1984PLC019141 LIMITED 4052 U65993DL1984PTC122118 4053 U65993TZ1984PTC001490 OSCAR HOLDINGS PRIVATE LIMITED TAMARAI CREDIT AND INVESTMENTS PRIVATE LIMITED

4054 U67120MH1984PTC034129 TODI FINANCE PVT LTD SUNNAR GOLD STAR INVESTMENTS 4055 U67120JK1984PTC000706 PRIVATE LIMITED. 4056 U67120JK1984PTC000707 4057 U67120JK1984PTC000708 4058 U67120JK1984PTC000709 4059 U65993DL1984PLC196620 4060 U65921PB1984PTC005962 RIN TIN INVESTMENTS PRIVATE LIMITED. JUPITER INVESTMENTS PRIVATE LIMITED. RESHAL LUCKY STAR INVESTMENTS PRIVATE LIMITED SRF TRANSNATIONAL HOLDINGS LIMITED SAHNI FINANCE AND INVESTMENT CO PVT LTD

4061 U65993WB1984PTC038025 KANOI HOLDINGS PVT.LTD. 4062 U67120HR1984PTC034868 KANOI HOLDINGS PRIVATE LIMITED

9/29/1984 A-20 /16 DLF QUTAB ENCLAVE -I GURGAON HR

4063 U67120MH1984PTC034164 MAPARNA INVESTMENTS LTD 4064 U67120MH1984PTC034205 SUNVILLA HOLDINGS PVT LTD 4065 U67120MH1984PTC034206 SENIOR HOLDING PVT LTD 4066 U67120MH1984PTC034207 SHREEHANS HOLDING PVT LTD

83-C HONSRAJ PRAGTI BUILDING1ST FLOOR KHARAT LANE 10/1/1984 OFF DR E MOSES ROAD MUMBAI Maharashtra 400020 1 MISTRY MENOR62-A NESPEANSEA ROAD MUMBAI 10/8/1984 Maharashtra 400006 STATE BANK BUILDINGANNEXURE 1ST FLOOR MUMBAI 10/8/1984 Maharashtra 400013 428 KALBADEVI RD2ND FLOOR ABHAY HOUSE MUMBAI 10/8/1984 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 10/8/1984 10/8/1984 10/9/1984 10/9/1984 10/10/1984 10/11/1984 10/15/1984 10/15/1984 10/16/1984 COMPANY ADDRESS A / 7 MYFAIR GARDENLITTLE GIBBS ROAD MALBAR HILL MUMBAI Maharashtra 400006 3-AA EDENA 3RD FLOOR97 MAHARSHI KARVE RD MUMBAI Maharashtra 400020 116 MAQBARA ROADKAISER GANJ MEERUT U P Uttar Pradesh SHREE RISHABH PAPER MILLPERMISES VILLAGE JANAM NAWANSHAHAR Nawanshahar Punjab 144522 CAMBATA BUILDING, NORTH WEST WING, 5TH FLOOR 42, J.T ROAD, CHURCHGATE MUMBAI Maharashtra 400020 70 A,MALOOK SINGH MARG, ARJUN NAGAR NEW DELHI Delhi 110051 384,M.DHABOLKAR WADI, KALBADEVI, MUMBAI Maharashtra 400002 ARMY PRESS BUILDINGDHARAMPURA BAZAR PATIALA PUNJAB Punjab 901 WPPDSTPCK J P RDVERSOVA ANDHERI WEST MUMBAI Maharashtra 400061

4067 U67120MH1984PTC034208 STEADFAST HOLDING PVT LTD 4068 U67120MH1984PTC034209 SUNMARK HOLDINGS PVT LTD HITIN MOTOR AND GENERAL FINANCE 4069 U65910UP1984PLC006774 COMPANY LIMITED SHREYANS FINANCIAL AND CAPITAL 4070 L65921PB1984PLC005967 SERVICES LIMITED 4071 U67120MH1984PTC034234 STOCKPOLE INVESTMENTS PVT LTD TEOTIA FINANCE COMPANY PRIVATE 4072 U65921DL1984PTC019191 LIMITED BIDHATA INVESTMENT AND FINANCE 4073 U67120MH1984PTC034264 PRIVATE LIMITED 4074 4075 4076 4077 U65921PB1984PLC005975 LAKSHMI SAVINGS INDIA LTD RAJKAMAL HOLDINGS AND TRADING PVT U67120MH1984PTC034268 LTD L65999WB1984PLC038066 CRESCENT LEASING LIMITED TIRUPATI LEASING & REAL ESTATE PVT U65991MP1984PTC002613 LTD SURAJ MERCANTILE LIMITED

4078 L65993TN1984PLC081649

4079 U65921WB1984PTC038076 MAGNOLIA PROPERTIES PVT LTD 4080 U65922GJ1984PTC007358 SACHETNA FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700001 10/16/1984 16, HARE STREET, 11/2, MALHARAGANJ MAIN ROAD INDORE Madhya Pradesh 10/17/1984 452004 OLD NO.21, NEW NO.43 1ST FLOOR, SPURTANK ROAD, 10/17/1984 CHETPET CHENNAI Tamil Nadu 600031 12C CHAKRABERIA ROAD N0RTH KOLKATA West Bengal 10/18/1984 700020 402, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD 10/18/1984 Gujarat 380009 KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION MATUNGA (E), ESTATE, SION (E) MUMBAI Maharashtra 10/20/1984 400022 9/1, R.N. MUKHERJEE ROAD, 5TH FLOOR, KOLKATA West 10/20/1984 Bengal 700001 VALLANATTU BUILDINGS BANERJI ROAD COCHIN 10/20/1984 ERNAKULAM Kerala 682018 NEW DELHI Delhi 10/20/1984 101 A HARI NAGARASHRAM CHOWK MANI RAM MARKET, KANAK MANDI JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 10/20/1984 180001 10/22/1984 New Mandi,Mullanpur, Adda Dakha,Distt. Ludhiana Punjab 34-A, STARLING APT., PEDDER ROAD, MUMBAI 10/22/1984 Maharashtra 400026 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" 10/22/1984 COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 10/23/1984 G T ROADPHAGWARA DISTT KAPURTHALA PUNJAB Punjab 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE 10/23/1984 NEW DELHI Delhi 110008 10/23/1984 N-85, CONNAUGHT PLACE, NEW DELHI Delhi 110001 SHRI B B BAKSHI 77 KALI JANI JAMMU J&K JAMMU AND 10/23/1984 KASHMIR Jammu and Kashmir 180001 BARODA Gujarat 390016 10/29/1984 3/7 INDUSTRIAL ESTATEGORWA 63,THATHAMUTHIAPPAN STREET,MADRAS-1 MADRAS-1 10/30/1984 MADRAS-1 Tamil Nadu 600001 10/30/1984 2nd Floor", New Delhi Delhi 110049

BEACH CRAFT INVESTMENT AND TRADING 4081 U67120MH1984PTC034328 COMPANY PRIVATE LIMITED 4082 L65993WB1984PLC086979 MANBHAWANI INVESTMENT LIMITED INSPIRE GENERAL FINANCE ANDINDUSTRIAL INVESTMENTS CO INDIA LTD PRAVAH HOLDINGS LIMITED

4083 U65993KL1984PLC004060 4084 U65993DL1984PLC019239

4085 U67120JK1984PLC000717 4086 U65921PB1984PTC005991

DAKSUM FINANCE LIMITED

NAVYUG SAVINGS PVT LTD BIKRAMPUR INVESTMENTS AND TRADING 4087 U67120MH1984PTC034339 PRIVATE LIMITED 4088 U67120GJ1984PTC054214 4089 U65921PB1984PTC005993 4090 U67120DL1984PTC219116 4091 L65993DL1984PLC019257 4092 U67120JK1984PLC000719 4093 U67120GJ1984PTC007400 4094 U65991TN1984PTC011277 4095 U67190DL1984PTC019265 4096 L67120DL1984PLC019282 KUNVARJI FINCORP PRIVATE LIMITED MPR FINANCIERS PVT LTD LOTUS FINANCE AND INVESTMENTS PRIVATE LIMITED G.D.GOENKA INDIA LIMITED GTZ SECURITIES LIMITED RECKON DIAGNOSTICS PRIVATE LIMITED J.F.CHIT FUNDS PRIVATE LIMITED SUNFLAME FINANCIAL SERVICES PRIVATE LIMITED SIDH LEASING LIMITED

4097 U65921WB1984PLC038123 BHAGALPUR TRADERS LTD NORIAN FINANCE AND INVESTMENTS PVT 4098 U67120MH1984PTC034456 LTD 4099 U67120MH1984PTC034457 SHEEKOM INVESTMENTS PVT LTD 4100 U65921WB1984PTC041474 RAJYOG INVESTMENTS PVT LTD 4101 U65910RJ1984PLC003139 4102 U65991TN1984PTC011298 RUSHABH FLEXIPACK LIMITED SUBANIDHI CHITS PRIVATE LIMITED

4103 U67120MH1984PTC034499 KOMPEE INVESTMENTS PVT LTD 4104 U65910GJ1984PTC007414 4105 U65910GJ1984PTC007416 KRUTVARMA INVESTMENT PVT LTD KIRMIR INVESTMENT PVT LTD MAHISHMATI INVESTMENT PRIVATE LIMITED HATHWAY BHAWANI CABLETEL AND DATACOM LIMITED PATWARY AND COMPANY PVT LTD

10/30/1984 A-2/61, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 KOLKATA West Bengal 700013 10/31/1984 15 GANESH CH AV HOLMCROFT PLOT NO 25S V ROAD SANTACRUZ (W) 11/2/1984 MUMBAI Maharashtra 400054 FLAT NO 11& 12MAKERS TOWERS CUFFE PARDE MUMBAI 11/2/1984 Maharashtra 400005 133 CANNING STREET 1ST FLOOR KOLKATA West Bengal 11/6/1984 700001 O-16, 2ND FLOOR, DURGA MARG C - SCHEME JAIPUR 11/7/1984 Rajasthan 302001 RAMA ROAD,PURASAWAKKAM,MADRAS-84 TAMILNADU 11/9/1984 TAMILNADU Tamil Nadu 600084 FLAT NOS 11& 12MAKER TOWERS H CUFFE PARADE 11/9/1984 MUMBAI Maharashtra 400005 706 SUMEED 7TH FLOORNR ASSOCIATED PETROL PUMP C G 11/12/1984 ROAD AHMEDABAD Gujarat 380006 NAVIN NIWAS MAHARASHTRASOCIETY ELLISBRIDGE 11/12/1984 AHMEDABAD GUJARAT Gujarat 380006 AVDHES,OPP PATEL FARM, NEARTHALTEJ CROSS ROADS Gujarat 11/12/1984 SARKHEJ- GANDHINAGAR HIGH WAY,AHMEDABAD RAHEJAS 4TH FLR CORNEROF MAIN AVENVE V P RD 11/12/1984 SANTACRUZ WEST MUMBAI Maharashtra 400054 GANESHGURI CHARALIDISPUR GUWAHATI ASSAM Assam 11/13/1984 781005

4106 U65993GJ1984PTC007415 4107 L65910MH1984PLC034514 4108 U65929AS1984PTC002255

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 NEW INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

4109 U65993RJ1984PTC003146

4110 U67120MH1984PTC034525 KOMSHEE INVESTMENTS PRIVATE LIMITED 4111 U65910DL1984PLC019319 4112 L65910DL1984PLC019329 4113 L65910DL1984PLC019330 4114 L65921UP1984PLC006829 4115 U65991TN1984PTC011311 4116 U65991TN1984PTC011322 4117 U65910UP1984PLC006840 4118 U65910DL1984PLC019355 4119 U65923DL1984PLC019376 4120 U67120DL1984PLC019369 MAYUR FINANCE LTD SHINEWELL LEASING LTD CIRCASSIA PACIFIC FINANCE LIMITED KAILASH AUTO FINANCE LIMITED TIRUNELVELI ACA CHITS PRIVATE LIMITED AUTO PLUS PRIVATE LIMITED A K G CONSULTANTS LIMITED R.K. BANSAL FINANCE LIMITED SAI KRISHNA CAPITALS LIMITED DUPAS LEASING AND FINANCE COMPANY LIMITED

11/13/1984 BHAGT SINGH CIRCLE, CHIRAWA ROAD PILANI Rajasthan FLAT NO 11 & 12MAKER TOWERS H CUFFE PARADE 11/13/1984 MUMBAI Maharashtra 400005 A 13 KAILASH COLONYGROUND FLOOR NEW DELHI Delhi 11/14/1984 110048 Basement Devika Tower, Nehru Place New Delhi Delhi 11/14/1984 110019 11/14/1984 28 Sardar Patel Marg New Delhi Delhi 110021 11/14/1984 84/105G T ROAD KANPUR UTTAR PADESH Uttar Pradesh 136,S.N.HIGH ROAD,TIRUNELVELIJUNCTION-627001. 11/15/1984 JUNCTION-627001. JUNCTION-627001. Tamil Nadu 627001 11/17/1984 1/21, G.S.T.ROAD, MADRAS Tamil Nadu 600016 14 RATAN MAHAL15/197- CIVIL LINES KANPUR U P Uttar 11/19/1984 Pradesh 208001 DELHI Delhi 110088 11/21/1984 BQ-6,SHALIMAR BAGH 289, ASIAN GAMES VILLAGE COMPLEX NEW DELHI Delhi 11/22/1984 110049 C-106PHASE-II MAYA PURI INDUSTRIAL AREA NEW DELHI 11/22/1984 Delhi 110064 401 KELE1ST REBELLO ROAD BANDRA (WEST) MUMBAI 11/23/1984 Maharashtra 400050 38,CHINNA CHETTY STREET,TIRUCHY TIRUCHY TIRUCHY 11/24/1984 Tamil Nadu 628008 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW 11/27/1984 DELHI Delhi 110002 11/29/1984 16DEFENCE COLONY JALANDHAR PUNJAB Punjab 144001 KOLKATA West Bengal 700007 11/30/1984 70 COTTON STREET 11/30/1984 C-1/1661 VASANT KUNJ NEW DELHI Delhi 110037 34/1 VIKAS APARTMENTSEAST PUNJABI BAGH DELHI 11/30/1984 Delhi 110026 M SQUARE MILLENIUM PLAZA OPP SWAMINARAYAN TEMPLE JUDGES BUNGLOW ROAD VASTRAPUR AHMEDABAD 12/1/1984 Gujarat 380015 118, WADI BUNDER ROAD,MAZAGAON, BOMBAY 12/3/1984 Maharashtra 781/P, UMARSADI ROAD, KILLA PARDI VALSAD Gujarat 12/3/1984 391725 46,FIRSTFLOOR, POES ROAD,TEYNAMOET, CHENNAI-18 TEYNAMOET, CHENNAI-18 TEYNAMOET, CHENNAI-18 Tamil 12/4/1984 Nadu 600018 45,POESROAD,GROUNDFLOOR,TEYNAMPET,CHENNAI600018. TEYNAMPET,CHENNAI-600018. 12/4/1984 TEYNAMPET,CHENNAI-600018. Tamil Nadu 600018 B II/52 MOHALLA MISRANEW DERASI LUDHIANA PUNJAB 12/5/1984 Punjab B-25, MISTRY BUILDING, ROOM NO. 8, BHAT BAZAR KESHAVJI 12/5/1984 NAIK ROAD, MASJID BANDAR MUMBAI Maharashtra 400009 DELHI Delhi 110092 12/5/1984 E-349NIRMAN VIHAR 7, BHARTI COLONY VIKAS MARG,PREET VIHAR DELHI 12/6/1984 Delhi BSBK HOUSE, NANDINI ROAD, BHILAI, DURG Chhattisgarh 12/6/1984 490011 MUMBAI Maharashtra 400001 12/6/1984 37 HAMAM STREETFORT 208 MUKAND HOUSE COMMERCIALCOMPLEX AZADPUR 12/6/1984 NEW DELHI Delhi 110033 West Bengal 12/7/1984 TRANSFER CO.FROM DEL TO WB FLAT NO.48 , SADAR APRATMENTS MAYUR VIHAR PHASE-I 12/7/1984 DELHI Delhi 110091 MEERUT Uttar Pradesh 250001 12/10/1984 1, BANKERS STREET SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD 12/12/1984 COCHIN Kerala 682030 208-215 STAR PLAZAPHULCHHAB CHOWK RAJKOT 12/13/1984 Gujarat 360001 PMR Plaza, Plot No 3,Thakur Mansion Lane Somajiguda 12/14/1984 Hyderabad Andhra Pradesh 500082 MITTAL TOWER A BLOCK 1ST FLOOR, NARIMAN POINT, 12/14/1984 MUMBAI Maharashtra 400021 WX-138-Basti Sheikh Road JALANDHAR PUNJAB Punjab 12/15/1984 144002 ROSY TOWERS 3RD FLOOR7 UTHAMAR GANDHI SALAI NUNGAMBAKKAM HIGH ROAD CHENNAI 600 0024 Tamil 12/15/1984 Nadu 600024 Delhi 12/17/1984 V-17, GREEN PARK EXTENSION,NEW DELHI F - 107, II FLOOR PHASE- I, ASHOK VIHAR DELHI Delhi 12/17/1984 110052 SCO 59SECTOR 26 MADYA MARG CHANDIGARH 12/18/1984 Chandigarh 160019

4121 U67120MH1984PTC034622 VIAR HOLDINGS PVT LTD SRILOGAMBAL CHIT FUNDS PRIVATE 4122 U65991TN1984PTC011355 LIMITED 4123 U67120DL1984PTC019414 4124 U65921PB1984PTC006020 PARAM INVESTMENTS PRIVATE LIMITED PUNJAB RELIABLE INVESTMENTS PVT LTD

4125 U65910WB1984PTC038227 BILLION LEASING & FINANCE PVT LTD 4126 U65999DL1984PLC019450 SAMEER LEASING COMPANY LIMITED 4127 L65999DL1984PLC019465 VIKAS GLOBALONE LIMITED

4128 U65910GJ1984PTC007454

JHANVI INVESTMENTS PVT LTD

4129 U67120MH1984PTC034700 KIRIT CONSOLIDATED HOLDINGS PVT LTD 4130 L65910GJ1984PLC007459 BOSTON LEASING AND FINANCE LIMITED HYMAVATHI ENTERPRISES PRIVATE LIMITED

4131 U65991TN1984PTC011380

4132 U65993TN1984PTC011381 4133 U65921PB1984PTC006032

RANJANI ENTERPRISES PRIVATE LIMITED NANDA INVESTMENT AND FINANCE PRIVATE LIMITED

4134 U65910MH1984PLC034724 4135 U65999DL1984PLC019497 4136 U65993DL1984PTC019500

KARNAVATI FINANCE LIMITED SHREE GIRIRAJ LEASING AND FINANCE LIMITED SUDANI INVESTMENT PRIVATE LIMITED

4137 U67120CT1984PTC002665 BSBK INVESTMENTS PVT LTD 4138 U67120MH1984PTC034735 TULI PATEL INVESTMENT PVT LTD 4139 L65929DL1984PLC019506 4140 L65993WB1984PLC052349 4141 L65999DL1984PLC019516 4142 U65921UP1984PTC006885 4143 U65910KL1984PLC004095 4144 L65910GJ1984PLC007486 4145 U65993AP1984PTC011218 PAWANSUT HOLDINGS LIMITED GOLDMAN SECURITIES LTD CHATURBHUJ FINANCE LIMITED J AND J INSTALMENTS PRIVATE LIMITED COCHIN LEASING COMPANY LIMITED RAJATH FINANCE LIMITED

INDUS INVESTMENTS PRIVATE LIMITED SHREEWEST INVESTMENT PRIVATE 4146 U67120MH1984PTC034796 LIMITED DARDEEP SAVINGS AND INVESTMENT 4147 U65921PB1984PTC006055 PRIVATE LIMITED GANAPATHY MALLYA INVESTMENTS PRIVATE LIMITED SHIVALIKA LEASING AND FINANCE LTD. SURYA INDUSTRIAL RESOURCES LIMITED AVI LEASING AND FINANCE PRIVATE LIMITED

4148 U65993TN1984PTC011424 4149 U65910DL1984PLC019591 4150 L65920DL1984PLC019583 4151 U65921CH1984PTC006058

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS A6/12, Dalamal Towers 211 Narimon Point 12/18/1984 Maharashtra 400021

Mumbai

4152 U65993MH1984PTC210222 NAGARJUNA HOLDINGS PRIVATE LIMITED MANSAROVER FINANCIAL SERCICES 4153 U65910UP1984PLC006904 LIMITED 4154 L65923DL1984PLC019608 4155 U65999DL1984PLC019607 4156 L65999DL1984PLC019684 4157 U67120DL1984PLC019612 4158 U65993UP1984PTC006912 4159 U65993UP1984PTC006916 4160 U65921UP1984PLC006908 EFFICIENT INDUSTRIAL FINANCE LTD DANDM COMPONENTS LIMITED CHAMAK HOLDINGS LIMITED JUBAAN LEASING LIMITED MADRAS HOLDINGS PRIVATE LIMITED BOMBAY HOLDINGS PRIVATE LIMITED BARKHA FINACIERS LIMITED

12/18/1984 KOTWALIROAD NAJIBABAD U P Uttar Pradesh 246763 16, COMMUNITY CENTRE NEW FRIENDS COLONY NEW 12/18/1984 DELHI Delhi 110025 103 PRATAP BHAWANB Z MARG NEW DELHI Delhi 12/18/1984 110002 55-B, RAMA ROAD, INDUSTRIAL AREA NEW DELHI Delhi 12/18/1984 110015 DELHI Delhi 110055 12/18/1984 FLAT NO 206-4832/-24ANSARI ROAD MODINAGAR Uttar Pradesh 201201 12/19/1984 8 HARMUKHPURI 99 B, BLOCK- C, SECTOR-44, NOIDA, GAUTAM BUDH 12/19/1984 NAGAR Uttar Pradesh 201301 105FIRST FLOOR MEERUT UTTAR PRADESH Uttar Pradesh 12/19/1984 250002 27 WESTON ST4TH FLR ROOM NO 405 KOLKATA West 12/19/1984 Bengal 700012 SAMUDRA, B-201, 2ND FLOOR, SARDAR PATEL NAGAR 12/20/1984 ROAD, NARANGPURA, AHMEDABAD Gujarat 380006 'MANGALAM', B/H. APANG MANAV MANDAL, DR. V. S. ROAD, 12/20/1984 AHMEDABAD Gujarat 380015 A-3 GROUND FLOOR SANGAM BHAVAN ARTHUR BUNDER ROAD BEHIND FARIYAS HOTEL COLABA MUMBAI 12/20/1984 Maharashtra 400005 401 RAHEJA CENTRE214 NARIMAN POINT MUMBAI 12/20/1984 Maharashtra 400021 KOLKATA West Bengal 700001 12/20/1984 31,NETAJI SUBHAS ROAD 2011/17 GALI GOKHAL CHANDSHAKTI NAGAR AMRITSAR 12/21/1984 PUJNAB Punjab 148 DPALANI ROAD VENKATESAMILLS POST UDAMALPET 12/21/1984 Tamil Nadu 642128 183,MANEKBAG SOCIETY AMBAWADI AHMEDABAD Gujarat 12/21/1984 380009 1203 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 12/21/1984 110001 402 4TH FLOORREHEJA CENTRE 214 NARIMAN POINT 12/21/1984 MUMBAI Maharashtra 400021 PLOT NO. 5, SECTOR NO. 24, OPP. SANPADA RAILWAY STATION, NEXT TO HOTEL ROYAL TURBHE NAVI MUMBAI 12/21/1984 Maharashtra 400705 AQUAF COMMERCIAL COMPLEXGANDHI NAGAR JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and 12/22/1984 Kashmir 180004 NIRMA HOUSEASHRAM ROAD AHMEDABAD Gujarat 12/22/1984 380009 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 12/22/1984 380009 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 12/22/1984 380009 Chhattisgarh 490020 12/22/1984 41/1 NEHRU NAGAR, BHILAI, 77/4 LAKDI BUNDERDARUKHANA REAY RD MUMBAI 12/22/1984 Maharashtra 400010 GOPAL SINGH BUILDINGCANTT ROAD JALANDHAR PUNJAB 12/26/1984 Punjab 40A,POCKET-F,MAYUR VIHAR,PHASE-II, NEW DELHI Delhi 12/29/1984 110091 1/1/1985 Old Railway road JALANDHAR PUNJAB Punjab

4161 U65923WB1984PLC049297 GAURAV FINANCE LTD 4162 U65910GJ1984PTC007509 4163 U65910GJ1984PTC007508 POLOROID INVESTMENT PVT LTD BAR MAGNET INVESTMENT PRIVATE LIMITED

4164 U67120MH1984PTC034852 VJM MEDIA PRIVATE LIMITED 4165 U67120MH1984PLC034851 SANDARBHA INVESTMENT LTD

4166 U67120WB1984PLC038315 ANGEL INVESTMENTS LTD 4167 U65921PB1984PTC006072 4168 U65993TZ1984PTC001529 4169 L65910GJ1984PLC007512 4170 U65999DL1984PLC019650 4171 U67120MH1984PLC034864 ARYA BHAT FINANCE PRIVATE LIMITED G V G INVESTMENT PRIVATE LIMITED AAKAR LEASING AND FINANCIAL SERVICES LIMITED SHUBH LABH LEASING LTD SANMARG INVESTMENT LTD

4172 U67120MH1984PLC034866

SEASKY INVESTMENT LTD NIDHEESH HOLDINGS AND LEASINGS PRIVATE LIMITED. NIRMA CREDIT AND CAPITAL PRIVATE LIMITED NIYA FINSTOCK PVT LTD NIYOGI FINSTOCK PVT LTD PPJ INDUSTRIAL & COMMERCIAL ENTERPRISES PVT LTD

4173 U65910JK1984PTC000729 4174 U67120GJ1984PTC007520 4175 U67120GJ1984PTC007527 4176 U67120GJ1984PTC007528 4177 U67120CT1984PTC002699

4178 U67120MH1984PTC034893 SKYLINE HOLDINGS PVT LTD 4179 U65921PB1984PTC006073 4180 L65910DL1984PLC019716 4181 U65921PB1985PTC006082 SAINIK LANDS AND FINANCE PVT LTD AMF INTERNATIONAL LIMITED

BILGA FINANCE PRIVATE LIMITED OBEROI LEASING AND FINANCE CO PVT 4182 U67190WB1985PTC038355 LTD 4183 U67120DL1985PLC019747 RAMANUJ LEASING LIMITED 4184 U65921DL1985PLC019761 SAMRAT MOTOR FINANCE LIMITED 4185 L65921TN1985PLC049092 4186 U65910AP1985PTC005228 LANCOR HOLDINGS LIMITED GARNET FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700001 1/1/1985 4, Mangoe Lane Delhi 1/2/1985 G-65 BALI NAGARNEW DELHI-15 DELHI Delhi 110051 1/3/1985 H-4/12KRISHNA NAGAR ARIHANT VTN SQUARE II FLOOR 58 G.N.CHETTY ROAD, T 1/4/1985 NAGAR, CHENNAI Tamil Nadu 600017 12-13-1275/2TARNAKA HYDERABAD, ANDHRA PRADESH 1/5/1985 Andhra Pradesh 500017 A/213, SUNDERVILLA, PLOT NO. 19, S . V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST) MUMBAI Maharashtra 1/5/1985 400054 121/C MITTAL TOWER12TH FLOOR NARIMAN POINT 1/5/1985 MUMBAI Maharashtra 400021 C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) MUMBAI Maharashtra 1/8/1985 400058 PANSKURA RAILWAY STATION BAZAR MIDNAPORE West 1/8/1985 Bengal 15B HEMANTA BASU SARANI KOLKATA West Bengal 1/9/1985 700001 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW 1/11/1985 DELHI Delhi 110001

4187 U67120MH1985PTC034987 SEASHELL HOLDINGS PRIVATE LIMITED 4188 L65993MH1985PLC035005 KOTHARI WORLD FINANCE LIMITED

4189 U65910MH1985PTC035023 WESCON FINANCE AND LEASING PVT LTD 4190 U65993WB1985PLC038387 MINERVA FINANCE (INDIA) LTD. 4191 U67190WB1985PTC038395 BLISS INVESTMENT CENTRE PVT LTD 4192 U67120DL1985PTC196196 MARUDHARA (INDIA) 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT - D, KOLKATA 1/11/1985 West Bengal 700069 G/1001, Treasure Park, Sant Nagar, Parvati Pune Maharashtra 1/14/1985 411009 KOLKATA West Bengal 700007 1/15/1985 46 STRAND ROAD E - 253, SARASWATI KUNJ APPARTMENTS 25, I.P. 1/16/1985 EXTENSION,PATPARGANJ NEW DELHI Delhi 110092 TORRENT HOUSEOFF ASHRAM ROAD AHMEDABAD 1/17/1985 GUJARAT Gujarat 380009 ANAND SAURASHTRA SOCOPP WATER TANK PALDI 1/17/1985 AHMEDABAD Gujarat 380007 "ANAND" SAURASHTRA SOCIETY, OPP. WATER TANK, PALDI 1/17/1985 AHMEDABAD Gujarat 380007 63/2 THE MALL4TH FLOOR CITY CENTRE KANPUR UTTAR 1/17/1985 PRADESH Uttar Pradesh 208001 NETAJI SUBHASH CHOWKKALAGARH ROAD DHAMPUR 1/18/1985 DISTRICT-BIJNORE UTTAR PRADESH Uttar Pradesh Second floor, 1568, Church Road Kashmere Gate New Delhi 1/18/1985 Delhi 110006

4193 U67120WB1985PTC038416 CHIRAG COMMERCIAL PVT LTD 4194 U65929MH1985PTC035053 VIHAR INVESTMENT PVT LTD 4195 U65922WB1985PTC038428 SURYODYA (INDIA) PVT LTD 4196 L65999DL1985PLC019846 4197 U67120GJ1985PTC007573 4198 U65910GJ1985PLC007577 4199 U67120GJ1985PLC007576 4200 L67120UP1985PLC006960 4201 U65921UP1985PTC006963 4202 U65999DL1985PTC019880 4203 U67120UP1985PTC006966 4204 U65910AP1985PLC005247 4205 L65999MH1985PLC035113 EXX -ON FINANCIAL SERVICES LIMITED TORRENT PRIVATE LIMITED GEERA FINANCE LIMITED RAJRADHE FINANCE LIMITED TIRUPATI MERCANTILE LIMITED SURYA HIRE PURCHASE PRIVATE LIMITED INDIA LAND HOTELS MUMBAI PRIVATE LIMITED ANCHIT EXPORTS PRIVATE LIMITED ANDHRA PRADESH STATE MINORITIES FINANCE CORPN LTD FINAVENTURE CAPITAL LIMITED

4206 U67120MH1985PTC035127 UNICONNECT SIM PRIVATE LIMITED 4207 L65993WB1985PLC082197 ACME RESOURCES LIMITED

4208 U67120MH1985PTC035145 ZAKARIA INVESTMENTS PRIVATE LIMITED 4209 U67120GJ1985PTC052052 4210 U67120GJ1985PTC051991 LEH HOLDINGS PRIVATE LIMITED KARGIL HOLDINGS PRIVATE LIMITED

4211 U65910WB1985PLC038461 RUHY LEASING CO. LTD. ELGIN INVESTMENTS AND TRADING 4212 U65993WB1985PLC038463 CO.LTD. 4213 U67120WB1985PTC038468 APRON HOLDINGS PVT. LTD. E SQUARE SOLUTIONS INDIA PRIVATE 4214 U65910TZ1985PTC001549 LIMITED 4215 U67120DL1985PTC019968 4216 U65910AP1985PLC005276 4217 U65921KL1985PTC004127 4218 L65910DL1985PLC019976 4219 L65929DL1985PLC019972 AGGIES MICROTRONICS PRIVATE LTD VIJAY BHARGAVI FINANCE LIMITED NANDANVAN LEASING PVT LTD AKASHNA GLOBAL STEEL LIMITED SAPTRISHI FINANCE LIMITED

1/19/1985 123/788 Fazal Ganj Kanpur Uttar Pradesh 208012 6-2-28,KHAIRATABAD HYDERABAD ANDHRA PRADESH 1/19/1985 Andhra Pradesh Aanjaneya House, Plot 34 Postal Colony,Chembur MUMBAI 1/19/1985 Maharashtra 400071 604 MIDAS CHAMBERS PLOT NOA-11 OPP LAXMI INDUSTRIAL ESTATE OFF LINK RD ANDHERI (W) MUMBAI Maharashtra 1/21/1985 400053 1, CROOKED LANE, ROOM NO. 107, 1ST FLOOR, KOLKATA 1/22/1985 West Bengal 700069 3 SEA LAND41, CUFFEE PARADE, MUMBAI Maharashtra 1/23/1985 400005 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 1/23/1985 380009 NIRMA HOUSE, ASHRAM ROAD AHMEDABAD Gujarat 1/23/1985 380009 FLAT 13 FLOOR 1133A J L NEHRU ROAD KOLKATA West 1/24/1985 Bengal 700071 CAMELLIA HOUSE 14, GURUSADAYROAD CALCUTTA-19 1/24/1985 ROAD CALCUTTA-19 West Bengal 1/28/1985 27/28, COTTON STREET KOLKATA West Bengal 700007

SALEM Tamil Nadu 636007 1/29/1985 32, NATESAN COLONY, A-7, Ground Floor New Friends Colony New Delhi Delhi 1/29/1985 110065 13-131, RK PURAM X ROADSHYDERABAD A.P. INDIA 1/29/1985 Andhra Pradesh 500035 NANDANVANCOLONY WEST HILL CALICUT KERALA Kerala 1/30/1985 673005 C-98, FLAT NO 6, 8-SOUTHERN AVENUE, MAHARANI BAGH, 1/30/1985 NEW DELHI. Delhi 110065 DELHI Delhi 110009 1/30/1985 127, NIRANKARI COLONY TOSH HOUSE P 32433INDIA EXCHANGE PLACE KOLKATA 1/31/1985 West Bengal 700001 NATASHA 52HILL ROAD BANDRA W MUMBAI Maharashtra 1/31/1985 400050 A-22 GREEN PARK3RD FLOOR AUROBINDO MARG NEW 1/31/1985 DELHI Delhi 110016 1/31/1985 AMRITSAR PUNJAB Punjab 2 CLIVE GHAT STREET4TH FLOR RNO 4A KOLKATA West 2/1/1985 Bengal 700001 ROOM # 417, CITY CENTER 19, SYNAGOGUE STREET 2/1/1985 KOLKATA West Bengal 700001 10/1D LAL BAZAR STREET MERCANTILE BLDG KOLKATA 2/1/1985 West Bengal 700001 35 B DAMODHARAN STT NAGAR CHENNAI CHENNAI Tamil 2/2/1985 Nadu 600017 19 KAMLESHWAR BLDG4 TH FLOOR J V P D SCHEME 2/4/1985 MUMBAI Maharashtra 400049 302, BENHUR APARTMENT, NARAYAN DABHOLKAR ROAD, 2/4/1985 MUMBAI Maharashtra 400006 DR AMICHAND SHAH'S WADIRAMPURA TUNKI SURAT 2/4/1985 Gujarat 395003 GARDEN MILLS COMPLEX SAHARAGATE SURAT Gujarat 2/4/1985 395010 C/O UJJWAL KAPOOR, 19, KRISHNA COLONY, MAHANAGAR, 2/4/1985 (OPP. FATIMA HOSPITAL), LUCKNOW Uttar Pradesh 226006 UPSTAIRS, NO.36,APPARSTREET,TIRUNVELLI TOWN STREET,TIRUNVELLI TOWN STREET,TIRUNVELLI TOWN 2/5/1985 Tamil Nadu 627006 NO.5,RHENIUS ST,PALAYAMKOTTAITIRUNELVELI 2/5/1985 TIRUNELVELI TIRUNELVELI Tamil Nadu 2/5/1985 157A,KUBER BHAWAN, SHAKARPUR, DELHI Delhi

4220 U67120WB1985PTC038473 PIPKAB INVESTMENTS PVT LTD 4221 U65910MH1985PLC035225 4222 U65910DL1985PLC019985 4223 U65929PB1985PLC006126 WALL STREET CONSTRUCTION LTD PIONEER URBAN LAND & INFRASTRUCTURE LIMITED TAS ASSOCIATES AND INVESTMENTS LTD

4224 U65922WB1985PTC038479 NIPCON MARKETING CO PVT LTD 4225 U65993WB1985PTC038483 JANET INVESTMENTS PVT LTD 4226 U65993WB1985PLC038485 MAMTA COMMERCIAL CO LTD SHRI VINAYAKHA LEASING LTD AUTUMN HOLDING AND TRADING 4228 U67120MH1985PTC035248 COMPANY PRIVATE LIMITED 4227 U65991TN1985PLC011530 4229 U67120MH1985PTC035253 EVEREST HOLDINGS PRIVATE LIMITED 4230 U65910GJ1985PLC007623 4231 U65910GJ1985PLC007624 PASHAH TEXTILES LIMITED KASHAH INVESTMENT LIMITED N.C.L.RESEARCH AND FINANCIAL SERVICES LTD. ARULAGA ROCHE A C A CHITS PRIVATE LIMITED PALAY ROCHE A C A CHITS PRIVATE LIMITED KUBER FINANCE (INDIA) LIMITED

4232 L65921UP1985PLC007001

4233 U65991TN1985PTC011533 4234 U65991TN1985PTC011534 4235 U67120DL1985PLC020063

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

4236 U65993WB1985PTC038511 EITA INVESTMENTS PVT LTD 4237 U67120WB1985PTC038509 ABHIYAN HOLDINGS PVT LTD 4238 U67120WB1985PLC038539 DUNLOP INVESTMENTS LIMITED SANGHA FINANCE PVT LTD ABRANG FINANCE AND INVESTMENT PVT 4240 U67120MH1985PTC035317 LTD 4239 U65921PB1985PTC006138 4241 U67120WB1985PTC038550 JAI AMBICA TRADERS PVT.LTD. 4242 U65993TZ1985PLC001559 SRI SITARAM INVESTMENTS LIMITED 4243 U65922WB1985PTC038556 RONALD PROPERTIES PVT LTD 4244 U65993WB1985PTC038568 BRONCO(HOLDING)PVT LTD TANNU FASHIONS PRIVATE LIMITED CHILLAKURU INVESTMENTS PVT LTD KAUSAR LEASING LIMITED

KOLKATA West Bengal 700069 2/6/1985 20 ABDUL HAMID STREET 20 B ABDUL HAMID STREET KOLKATA West Bengal 2/6/1985 700069 "KING'S COURT", FLAT NO.14 46B CHOWRINGHEE ROAD, 2/8/1985 KOLKATA West Bengal 700071 OPP DAILY AJIOT NEHERUGARDEN ROAD JALANDHAR 2/11/1985 PUNJAB Punjab 508 ADAMJI BUILDING 5TH FLOOR413 NARSI NATHA ST 2/12/1985 BOMBAY MUMBAI Maharashtra 19 ARMENIAN STREET2ND FLOOR BURRA BAZAR 2/12/1985 KOLKATA West Bengal 700001 COWCOODY CHAMBERS 234A RACE COURSE ROAD 2/12/1985 COIMBATORE Tamil Nadu 641018 KOLKATA West Bengal 700072 2/13/1985 P-27, PRINCEP STREET 7A BENTICK STREET1ST FLOOR ROOM NO 105 KOLKATA 2/14/1985 West Bengal 700001 2/15/1985 156 BAGHPAT ROAD MEERUT Uttar Pradesh 250002 6-3-348, "MID TOWN" 6TH FLOOR, "B " BLOCK, ROAD NO.1, 2/15/1985 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 W-40, FIRST FLOOR, GREATER KAILASH-II NEW DELHI 2/15/1985 Delhi 110048 SATYAM 4/276PARVATI BANGLA ROAD KANPUR UTTAR 2/16/1985 PRADESH Uttar Pradesh 208002 2-RAJENDRA CHAMBERS19- NANABHAI LANE FORT 2/16/1985 MUMBAI Maharashtra 400001 601 DISCO COMPOUNDG T ROAD GHAZIABAD UTTAR 2/16/1985 PRADESH Uttar Pradesh 201001 NAGPUR Maharashtra 2/18/1985 6 MOUNT RDEXTENTION SADAR DECCAN CHAMBERS,SOMAJIGUDA, HYDERABAD-50 082. 2/18/1985 Andhra Pradesh 24-B RAJABAHADUR COMPOUND 4THFLOOR HAMAM STREET 2/19/1985 FORT MUMBAI Maharashtra 400023 801, PRAGATI TOWER , 26, RAJENDRA PLACE DELHI Delhi 2/19/1985 110008 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar 2/20/1985 Pradesh 208001 29 A RABINDRA SARANI KOLKATA WEST BENGAL West 2/20/1985 Bengal 700001 1/104,AHUJA CHAMBERS,,KUMARAKRUPA ROAD,BANGALORE ,KUMARAKRUPA ROAD,BANGALORE 2/20/1985 Karnataka 560001 OPPOSITE GOVERNMENT PRIMARYSCHOOL (AGWAR LOPAN) 2/20/1985 KHAWJA BAJU JAGRAON LUDHIANA PUNJAB Punjab 14 GURU SADAY ROADCAMELLIA HOUSE KOLKATA West 2/20/1985 Bengal 700019 CHANDIGARH Chandigarh 2/22/1985 559SECTOR 10 D OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, AUNDH 2/22/1985 Maharashtra 411007 OFFICE NO.9 & 10, 5TH FLOOR, AKSHAY COMPLEX, PUSHPAK PARK, CTS NO. 1337/3, ITI ROAD, AUNDH 2/22/1985 Maharashtra 411007 PUNE

4245 U65921UP1985PTC007027 4246 U65993AP1985PTC005308 4247 U67120DL1985PLC020144 4248 U65192UP1985PTC007028

SANTOSH MOTELS PRIVATE LIMITED BANSAL LEASING AND FINANCE COMPANY 4249 U65910MH1985PTC035363 PRIVATE LIMITED 4250 U65921UP1985PLC007030 4251 U65910MH1985PLC035394 4252 U65993AP1985PLC027585 ASHARI AGENCIES LIMITED PREM KUTIR ESTATES AND PROPERTIES LTD MELVILLIE FINNVEST LIMITED

4253 U67120MH1985PTC035408 SALASERJI HOLDINGS PRIVATE LIMITED 4254 L65910DL1985PLC020191 4255 U65921UP1985PTC007040 GULMOHAR FINANCE LIMITED MATHURA INVESTMENT PRIVATE LIMITED

4256 U65993WB1985PTC038600 PRAKASH COMMERCIAL CO PVT LTD

4257 U67120KA1985PTC006723

PUSKAR INVESTMENTS PRIVATE LIMITED JAN SEVA SAVINGS AND INVESTMENT LIIMITED

4258 U65921PB1985PLC006146

4259 U65993WB1985PLC038599 BORBAM INVESTMENTS LIMITED 4260 U65921CH1985PTC006148 KHULLAR FINANCIERS PVT LTD

4261 U65929MH1985PTC035448 TEMBLAI INVESTMENTS PVT LTD

PUNE

4262 U65929MH1985PTC035452 PANHALA INVESTMENT PVT LTD 4263 U67120DL1985PTC020231 JAYSIN INVESTMENTS PRIVATE LIMITED VISHARAD AUTOMOBILE FINANCERS 4264 U65921UP1985PLC007047 LIMITED 4265 U65993TN1985PTC011597 JANAKI INVESTMENTS PRIVATE LIMITED

Delhi 2/22/1985 12,KASTURBA GANDHI MARG,NEWDELHI-110001. 80/106, AGARWAL COMPLEX, DELHI ROAD, MEERUT 2/22/1985 UTTAR PRADESH Uttar Pradesh 250002 83 KAMARAJ RDSIVAKASI 626123 SIVAKASI 626123 2/23/1985 SIVAKASI 626123 Tamil Nadu 626123 12A,CHAIRMAN SHANMUGA NADARROAD,SIVAKASI,RAMNAD ROAD,SIVAKASI,RAMNAD ROAD,SIVAKASI,RAMNAD Tamil Nadu 626123 G-28 PANAMPILLY NAGAR, ERNAKULAM COCHIN Kerala 682036 NO. 28, AGARAHARAN STREET CHINTHADRIPET CHENNAI Tamil Nadu 600002 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR DELHI Delhi 110092 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 KRISHNA KUTIR ,17 ,NILPARNO SOCIETY PALDI AHMEDABAD Gujarat 380007 284 IMPERIAL BUILDING S N ROAD S N ROAD FIROZABAD Uttar Pradesh 283203 25, Flowers Road, 3rd Floor, Egmore Benefit Society Building, Chennai Tamil Nadu 600084 1ST FLOOR DALMAL HOUSE206 J B MARG NARIMAN POINT MUMBAI Maharashtra 400021 84/1, Tika No. 11/3, 2nd Floor, Shiyapura, Vadodara Gujarat 390001

4266 U65993TN1985PTC011598 4267 U65921KL1985PLC004148 4268 U65993TN1985PLC011600 4269 U65993DL1985PLC097587 4270 U65910GJ1985PTC007671 4271 U65910GJ1985PTC007673 4272 U65921UP1985PTC007056 4273 L65921TN1985PLC070358 4274 U67120MH1985PLC035476 4275 U65910GJ1985PTC007675

PAVAI INVESTMENTS PRIVATE LIMITED CONCERT CAPITAL LIMITED PARKTOWN BENEFIT FUND LIMITED FUTURISTIC VINIYOG LIMITED NIRMA FINSTOCK PRIVATE LIMITED HIPOLIN INVESTMENTS PRIVATE LIMITED MOON SHEETALAYA PRIVATE LIMITED ENNORE COKE LIMITED KHOPOLI INVESTMENTS LIMITED MOXY LABORATORIES PRIVATE LIMITED

2/23/1985 2/23/1985 2/23/1985 2/23/1985 2/25/1985 2/25/1985 2/25/1985 2/25/1985 2/25/1985 2/26/1985

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 V P MAHENDRA BROTHERS INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 144 ,ANNA ROAD,MADRAS144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS 144 ,ANNA ROAD,MADRAS Tamil Nadu 600002 A-30BLOCK B-1 3RD FLOOR MOHAN COOP INDL ESTATE NEW DELHI Delhi 110044 NEVILLE HOUSE BALLARD ESTATEJ N HEREDIA MARG MUMBAI Maharashtra 400001 111 MAKER CHAMBER111233 NARIMAN POINT, MUMBAI Maharashtra 400021 4TH FLOOR CHINUBHAI CENTRE ASHRAM ROAD AHMEDABAD Gujarat 380006 ADDA BASTIAN NEAR TANGA STANDJANDHAR PUNJAB Punjab 003,LAW GARDEN APPTS,SCHEME-1 OPP: LAW GARDEN,ELLISBRIDGE AHMEDABAD Gujarat 380006 2, HARE STREET 5TH FLOOR KOLKATA West Bengal 700001 44 RAFI AHMED KIDWAI RD KOLKATA West Bengal 700016 43 PALACE COURT1 KYD STREET KOLKATA West Bengal 700016

4276 U65993TN1985PTC011607 4277 L65920DL1985PLC020269

2/26/1985 2/26/1985 2/27/1985 2/27/1985 2/28/1985 2/28/1985 2/28/1985 3/1/1985 3/1/1985 3/2/1985

DHAROWER FINANCIAL SERVICES LIMITED SPRINGFLOWER INVESTMENTS PRIVATE 4278 U67120MH1985PTC035498 LIMITED MUKESH BABU FINANCIAL SERVICES 4279 L65920MH1985PLC035504 LIMITED CHUDGAR RANCHHODLAL JETHALAL 4280 U65910GJ1985PTC007688 TRADE PRIVATE LIMITED JAI DURGA SAVINGS AND INVESTMENT 4281 U65921PB1985PTC006161 PRIVATE LIMITED 4282 L65910GJ1985PLC007692 MEHTA INTEGRATED FINANCE LIMITED

4283 U65922WB1985PTC038650 SHASHWAT HOLDINGS PRIVATE LIMITED 4284 U67120WB1985PTC038648 MAYO INVESTMENTS PVT LTD 4285 U65923WB1985PTC038656 RUBEX MERCANTILES PVT LTD SUDHANSHU FINANCE PRIVATE LIMITED TREHAN SONS INVESTMENTS PRIVATE 4287 U65923DL1985PTC020333 LIMITED SHEELA SAVINGS AND INVESTMENTS CO 4288 U65921PB1985PTC006169 PVT LTD 4286 U65920DL1985PTC020345 4289 U67120MH1985PTC035541 SAVANI HOLDINGS PRIVATE LIMITED 4290 U65910WB1985PLC038673 ANSHUMAN FINANCE LTD S.R.M. PROPERTIES AND FINANCE 4291 U67120RJ1985PTC003242 COMPANY PVT. LTD 4292 U65910GJ1985PTC007718 4293 U65993DL1985PTC219114 4294 U65993DL1985PTC219115 4295 U67120GJ1985PTC051992 4296 U65921PB1985PTC006180 4297 U65921DL1985PLC020428 SPAN FINSTOCK PVT LTD LOTTE TRADING AND ALLIED SERVICES PRIVATE LIMITED MIDOPA HOLDINGS PRIVATE LIMITED URI HOLDINGS PRIVATE LIMITED PRABHJOT SAVINFGS AND FINANCE PVT LTD

NEW DELHI Delhi 3/4/1985 E-27/E, MAYAPURI MIG FLATS, 908, ANSAL BHAWAN, 16,KASTURBA GANDHI MARG NEW 3/4/1985 DELHI Delhi BAZAR PEAR BHDLA NEARGURDWARA BABA LABH 3/5/1985 JALANDHAR PUNJAB Punjab 809A, BROADWAY CENTRE, 2ND FLR., DR. AMBEDKAR ROAD 3/5/1985 DADAR (EAST), MUMBAI Maharashtra 400014 62 DIAMOND HARBOUR ROADFLAT 3F REAR MERLIN ESTATE 3/8/1985 KOLKATA West Bengal 700078 C/O.YASHPAL MEHTA4/585, JAWAHAR NAGAR, JAIPUR 3/11/1985 302004 JAIPUR Rajasthan 302004 173-B NEW INDUSTRIAL ESTATEROAD NO 6-G UDHHNA3/12/1985 SURAT Gujarat 394210 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE 3/13/1985 NEW DELHI Delhi 110008 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE 3/13/1985 NEW DELHI Delhi 110008 NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 3/13/1985 380009 3/14/1985 H.NO.595,GOPAL NAGAR JALANDHAR PUNJAB Punjab FLAT NO-215 EMCA HOUSE23/23B ANSARI ROAD DARYA 3/14/1985 GANJ NEW DELHI Delhi 110002 RAHIMTULLA HOUSE6TH FLOOR HOMJI STREET FORT 3/15/1985 MUMBAI Maharashtra 400020 511--makers chambers,V, 221-nariman point MUMBAI 3/15/1985 Maharashtra 400021 6-3-1109/1, 3RD FLOORRAJBHAVAN ROAD SOMAJIGUDA 3/16/1985 HYDERABAD Andhra Pradesh 500082 4-J & E GOPALA TOWERS, 25, RAJENDRA PLACE NEW 3/16/1985 DELHI Delhi 110008 202/203 MAGNUM OPUSSHANTI NAGAR INDUSTRIAL ESTATE 3/16/1985 VAKOLA SANTACRUZ (E) MUMBAI Maharashtra 400055 202/203 MAGNUM OPUSSHANTI NAGAR IND EST VAKOLA 3/16/1985 SANTACRUZ EAST MUMBAI Maharashtra 400055 4.J&E GOPAL TOWER 25 RAJINDER PLACE NEW DELHI 3/16/1985 Delhi 110008 3-A, BARODAWAL MANSION, 81 DR. ANNIE BESANT ROAD, 3/16/1985 WORLI, MUMBAI Maharashtra 400018 202/203 MAGNUM OPUSSHANTI NAGAR IND ESTATE VAKOLA 3/16/1985 SANTACRUZ (E) MUMBAI Maharashtra 400055 3/18/1985 71/45 PREM NAGAR NEW DELHI Delhi 110058 26/5 INDUSTRIAL AREA PHASE 2 CHANDIGARH 3/20/1985 CHANDIGARH Chandigarh 160002 B-16, SHIVAM II BUNGLOWS GALA JIMKHANA ROAD, BOPAL 3/20/1985 AHMEDABAD Gujarat 380058 B-16, SHIVAM II BUNGLOWS GALA JIMKHAN ROAD, BOPAL 3/20/1985 AMEDABAD Gujarat 380058 408, EMBASSY CENTRE PLOT NO. 207, NARIMAN POINT 3/21/1985 MUMBAI Maharashtra 400021 KIRAN CHAMBERS,303A, LINKING ROAD, KHAR(W) MUMBAI 3/21/1985 Maharashtra 400052 658A, GANDHI NAGAR, JAMMU.J&K JAMMU AND KASHMIR 3/22/1985 Jammu and Kashmir 180004 26 NARIMAN BHAWAN227 NARIMAN POINT MUMBAI 3/23/1985 Maharashtra 400021 SHROFF & COMPANY 503DELUX COURT 5TH FLR STN ROAD 3/23/1985 BANDRA WEST MUMBAI Maharashtra 400050 180RACE COURSE ROAD COIMBATORE COIMBATORE 3/25/1985 Tamil Nadu 641018

ALPHA MOTOR FINANCE LIMITED ANAND SHREE LEASING AND 4298 U65910MH1985PTC035625 CONSTRUCTION PRIVATE LIMITED 4299 L67120MH1985PLC035632 4300 U65993AP1985PTC005374 4301 U65993DL1985ULT020446 MORARKA FINANCE LIMITED MARUTI FINANCE PVT LTD VIRAT INVESTMENT AND MERCANTILE COMPANY PRIVATE LIMITED

4302 U67120MH1985PTC035634 URVASHI HOLDINGS PRIVATE LIMITED 4303 U67120MH1985PTC035638 RITA CHOKSI HOLDINGS PRIVATE LIMITED 4304 U67120DL1985ULT020445 ADEEP INVESTMENT COMPANY

4305 U67120MH1985PTC035633 HIREN HOLDINGS PRIVATE LIMITED 4306 U67120MH1985PTC035635 ASHWIN HOLDINGS PRIVATE LIMITED STS FINANCE PRIVATE LIMITED

4307 U65923DL1985PTC020465

RAJDHANI PROCESSORS PRIVATE LIMITED SCROD TRADING AND INVESTMENT 4309 U67120GJ1985ULT007737 COMPANY SCRIN TRADING AND INVESTMENT 4310 U67120GJ1985ULT007738 COMPANY FASTGROWING FINANCE AND 4311 U67120MH1985PTC035690 INVESTMENTS PRIVATE LIMITED 4308 U65921CH1985PTC006190 4312 U67120MH1985PTC035696 P B MODI INVESTMENTS PRIVATE LIMITED KENNY COMMERCIAL AND INVESTMENTS 4313 U65923JK1985PTC000755 PRIVATE LIMITED 4314 U65910MH1985PTC035737 SUDAL ENTERPRISES PRIVATE LIMITED 4315 U67120MH1985PTC035720 GOKARNA INVESTMENTS PRIVATE LIMITED 4316 U65921TZ1985PLC001575 ABT FINANCE 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 COMPANY NAME REG DATE COMPANY ADDRESS

RANGERS COMMERCIAL PRIVATE LIMITED ANAND SHREE BOMBAY (HOLDING) PVT 4318 U67120MH1985PTC035748 LTD 4319 U65921PB1985PTC006202 AMBIKA HIRE PURCHASE PVT LTD 4317 U65923JK1985PTC000759

OFFICE NO 1 IMPEX PALACE NEAR DOGRA HALL NEW SECTT ROAD JAMMU AND KASHMIR Jammu and Kashmir 3/26/1985 180001 DHIRAJ APARTMENT NOP P DIAS COMPOUND RD NATWAR 3/26/1985 NGR JOGESHWAR MUMBAI Maharashtra 400020 3/27/1985 176BI BAZAR JALANDHAR CANTT PUNJAB Punjab TRIKUTA ENCLAVE, IST FLOOR,SECTOR 1A EXTENSION SOUTH TRIKUTA NAGAR, JAMMU JAMMU AND KASHMIR 3/27/1985 Jammu and Kashmir NO.27, WHITES ROAD,CHENNAI-600 014. CHENNAI-600 014. 3/28/1985 CHENNAI-600 014. Tamil Nadu 600014 GEETHALAYA BUILDINGS,12-A CHAIRMAN SHANMUGA 3/28/1985 NAGAR ROAD, SIVAKASI SIVAKASI Tamil Nadu 626123 3/28/1985 JALANDHAR CITY PUNJAB Punjab 144008 304, Satya Mansion Ranjeet Nagar Commercial Complex New 3/28/1985 Delhi Delhi 110008 15G T ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 3/29/1985 201001 407 SHIV TOWERS4TH FLOOR PATTO PLAZA PANAJI GOA 3/30/1985 Goa 403001 KOLKATA West Bengal 700001 3/30/1985 8 B B D BAG EAST 4 /3 GVM STREETREDFIELDS COIMBATORE TAMIL NADU 4/1/1985 Tamil Nadu 641045 503 CITY CENTRETHE MALL KANPUR UTTAR PRADESH 4/1/1985 Uttar Pradesh 208001 PLOT NO 21&22 SAMRAT CO-OPHOUSING SOCIETY LTD 4/2/1985 KLYANINGAR PUNE Maharashtra 411014 PLOT N 21&22 SAMRAT COOPP HOUSING SOCIETY LTD. 4/2/1985 KLYANINGAR PUNE Maharashtra 411014 KHETANI HEIGHTS, 6TH FLOOR, PLOT NO. 123, SION MATUNGA (E), ESTATE, SION (E) MUMBAI Maharashtra 4/2/1985 400022 FLAT NO. 402, NANDIDHAM CHS, PLOT NO. 29 SECTOR NO. 42A, NERUL, SEAWOODS, NAVI MUMBAI Maharashtra 4/2/1985 400706 S NO.255/1+2/2,ASHIYANA PARK II,NEXT TO LEARNING TREE SCHOOL,OPP.GAIKWAD PETROL PUMP,AUNDH PUNE 4/4/1985 Maharashtra 411007 DEODHAR CENTER424 MAROL MAROSHI ROAD ANDHERI 4/4/1985 EAST MUMBAI Maharashtra 400059 313/315 KHAJURWALA S CHAMBERSGROUND FLOOR NARSINH NATHA STREET MASJID BUNDER (W) MUMBAI 4/4/1985 Maharashtra 400009 RACE COURSE MANSOM8 1 M RACE COURSE COIMBATORE 4/4/1985 TAMILNADU Tamil Nadu 641018 DECCAN CHAMBERS,SOMAJIGUDA,SOMAJIGUDA, 4/6/1985 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 NICCO HOUSE 2, HARE STREET KOLKATA West Bengal 4/6/1985 700001 4/8/1985 1/7 RAM KISHORE ROAD CIVIL LINES DELHI Delhi 110054 2ND FLOOR 121 NAGINDASMASTER RD FORT MUMBAI 4/10/1985 Maharashtra 400023 77 NUNGAMBAKKAB H RDMADRAS-34 MADRAS-34 4/12/1985 MADRAS-34 Tamil Nadu NO.35, POTTIPATI PLAZA 35 NUNGAMBAKKAM HIGH ROAD 4/12/1985 CHENNAI 34 W.E.F 10.2.92 Tamil Nadu 600034 77 MUNGAMBAKKAM HIGH ROADCHENNAI 34 CHENNAI 34 4/12/1985 CHENNAI 34 Tamil Nadu 600034 KOLKATA West Bengal 700034 4/12/1985 582, D H ROAD, BEHALA, C-5/51,VASANT KUNJ, GRAND VASANT NEW DELHI Delhi 4/13/1985 110070 SHREE COMMERCIAL, DR. YAGNIK ROAD, RAJKOT 4/15/1985 Gujarat 360001 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate 4/15/1985 Mathura Road Delhi 110044 4/16/1985 COURT ROAD NAWANSHAHAR PUNJAB Punjab KOLKATA West Bengal 700001 4/16/1985 8-B B D BAG EAST 6, VASWANI MANSIONS DINSHAW VACCHA ROAD, BACKBAY 4/17/1985 RECLAMATION MUMBAI Maharashtra 400020 193, PYECROFTS ROADROYAPETTAH,MADRAS-14 4/17/1985 TAMILNADU TAMILNADU Tamil Nadu 600014 LALLY NIWANG T ROAD JALANDHAR PUNJAB Punjab 4/18/1985 144001 4/18/1985 3170SECTOR 23 D CHANDIGARH U T Chandigarh NIRMA HOUSE ASHRAM ROAD AHMEDABAD Gujarat 4/18/1985 380009 C/O PBM POLYTEX LIMITED COMPOUND, OPP RAILWAY 4/18/1985 STATION, PETLAD ANAND Gujarat 388450 C/O PARAG SHAH, SHOP 5, HAMPTON COURT, NATHALAL PAREKH MARG, NEAR COLBA P.O. MUMBAI Maharashtra 4/18/1985 400005

4320 U65923JK1985PTC000760 4321 U65993TN1985PTC011682 4322 U65993TN1985PTC011684 4323 U65921PB1985PLC006210 4324 L67120DL1985PLC021061 4325 U65921UP1985PTC007104 4326 U65993GA1985PTC000615

LILY COMMERCIAL PRIVATE LIMITED MADATHIL INVESTMENTS PRIVATE LIMITED ANJAC INVESTMENTS PRIVATE LIMITED MAND FINANCE LIMITED GLOBE INDUSTRIAL FINANCE LIMITED CHHABILDAS INVESTMENTS PRIVATE LIMITED GALLA INVESTMENT COMPANY PRIVATE LIMITED.

4327 U65993WB1985PLC038737 ASIATIC HOLDINGS LTD SHANTHI GENERAL FINANCE PRIVATE 4328 U65921TZ1985PTC001582 LIMITED JAGESHWAR PETRO PRODUCTS PRIVATE 4329 U67120UP1985PTC007111 LIMITED HASTING INVESTMENT AND TRADING 4330 U65993PN1985PTC035829 CO.PVT.LTD. BAVARIA INVESTMENT AND TRADING 4331 U65993MH1985PTC035830 COMPANY PVT LTD BLACK MORE INVESTMENT AND TRADING 4332 U67120MH1985PTC035828 CO PVT LTD SENTOSA INVESTMENT AND TRADEINGS 4333 U67120MH1985PTC035831 COMPANY PRIVATE LIMITED

4334 U65910MH1985PTC035846 BEE TEE FINANCE PVT LTD 4335 U65993MH1985PTC035861 ORIGIN INSTRUMENTATION PVT LTD

4336 U67120MH1985PTC035849 SHEFFIELD INVESTMENTS PVT LTD ROCKWELL LEASING AND INVESTMENTS 4337 U65910TZ1985PLC001587 LIMITED SATYASAI INVESTMENTS AND LEASING LTD

4338 U65993AP1985PLC005436

4339 U65993WB1985PLC038746 NICCO FINANCIAL SERVICES LTD 4340 L67120DL1985PLC020640 HAVELL'S FINANCIAL SERVICES LIMITED SIR H C ADENWALLA TRADING PRIVATE 4341 U67120MH1985PTC035987 LIMITED 4342 U65993TN1985PTC011749 4343 U65993TN1985PTC011750 4344 U65993TN1985PTC011751 PREETHA INVESTMENTS PRIVATE LIMITED OBUL REDDY INVESTMENTS PRIVATE LIMITED PDR INVESTMENTS PRIVATE LIMITED

4345 U67120WB1985PLC038784 NAWADA INVESTMENTS LTD 4346 U65910DL1985PLC020823 4347 L65910GJ1985PLC007784 4348 U67120DL1985PLC020695 4349 U65921PB1985PTC006232 BEE BEE FINANCE LIMITED GALAXY CONSOLIDATED FINANCE LTD MOTHERSONSUMI INFOTECH AND DESIGNS LIMITED LAKSHMI HIRE PURCHASE PVT LTD

4350 U65993WB1985PTC038790 SUJATA ENTERPRISES PVT LTD 4351 U65993MH1985PTC193867 SARVOPARI INVESTMENTS PVT LTD SOUTHERN HOUSING CORPORATION 4352 U65922TN1985PLC011768 LIMITED DEE AAR FINANCE AND INVESTMENT PVT 4353 U65921PB1985PTC006238 LTD 4354 U65921CH1985PTC006235 4355 U67120GJ1985PTC007790 4356 U67120GJ1985PTC007791 KANWAL FIANCIERS PVT LTD NAIRUTYA FINSTOCK PVT LTD VEEPEE INTRADES PRIVATE LIMITED

4357 U67120MH1985PTC035964 JALPAR 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 4/19/1985 4/19/1985 4/19/1985 4/20/1985 4/20/1985 4/22/1985 COMPANY ADDRESS B 204 MHATRE PEN BLDGSENAPATI BAPAT MARG DADAR W MUMBAI Maharashtra 151/4 MOUNT POONAMALLE ROAD RAMAPURAM CHENNAI Tamil Nadu 600089 GOPINATH WADIERANGAL VILLAGE MADH MARVE ROAD MUMBAI Maharashtra 400051 1/816/J THEKKEKKARA SHOPPINGCOMPLEX BUILDING BYJU ROAD KUNNAMKULAM THRISSUR Kerala 680503 762/B/1 2 3GAYATHRI BUILDING KUNNUMBHAGOM KANJIRAPPALLY KOTTAYAM Kerala 686507 39-B INDUSTRIAL ESTATEDADA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208022

4358 U65920MH1985PTC035970 JAYSINHA FINANCING PRIVATE LIMITED 4359 U65993TN1985PTC011781 FARIDA HOLDINGS PRIVATE LIMITED

4360 U67120MH1985PTC035975 ESDEE INVESTMENTS PRIVATE LIMITED 4361 U65929KL1985PTC004196 4362 U65993KL1985PTC004193 4363 U65921UP1985PTC007147 4364 U65921DL1985PTC020748 GURU VARYA FINANCIERS PVT LTD P N P INVESTMENTS P LTD KWALITY ZIPPERS PRIVATE LIMITED YASH MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED

4365 U67120MH1985PTC035990 VICKAY GROWTH FUND PRIVATE LIMITED INDUS MUTUAL BENEFIT PERMANENT 4366 U65991TN1985PLC011793 FUND LIMITED 4367 U65921PB1985PTC006242 4368 U65993RJ1985PTC003276 SURJIT FINANCE PVT LTD TRANS WORLD TECHNOLOGY AND INVESTMENT PVT LTD

NEW DELHI Delhi 4/22/1985 A-230/2, ASHOK VIHAR PHASE-I LAL ASHISH 11TH ROADPLOT NO 219 CHEMBUR MUMBAI 4/22/1985 Maharashtra 400071 4/22/1985 7/146, BROADWAY, CHENNAI Tamil Nadu 600108 1ST FLOOR 49-NEW MARKETMODEL TOWN JALANDHAR 4/23/1985 PUNJAB Punjab C-91, LALKOTHI SCHEME,JAIPUR. JAIPUR. JAIPUR. 4/23/1985 Rajasthan A-101 VINTAGE PEARL29TH ROAD TPS-III BANDRA WEST 4/23/1985 MUMBAI Maharashtra 400050 WARD NO 7 NADUAN ROADNEAR PETROL PUMP HAMIRPUR 4/23/1985 HIMACHAL PRADESH Himachal Pradesh 12th FLOOR, VIDEWCON TOWER, BLOCK E-1, 4/23/1985 JHANDEWALAN EXTENSION, NEW DELHI Delhi 110018 KOLKATA West Bengal 700016 4/24/1985 3B, CAMAC STREET, 234 A RACE COURSE ROAD COWCOODY CHAMBERS, 4/24/1985 COIMBATORE TAMIL NADU Tamil Nadu 641018 231, HIRANANDANI INDL.ESTATE, KANJURMARG (WEST), 4/25/1985 MUMBAI Maharashtra 400078 39 COMMUNITY CENTREZAMRUDPUR KAILASH COLONY 4/25/1985 NEW DELHI Delhi 110048 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 4/25/1985 700017 29A,WESTON STREET 3RD FLOOR,ROOM NO.C-2 KOLKATA 4/25/1985 West Bengal 700012 5,GORKY TERRACE 2ND FLOOR KOLKATA West Bengal 4/25/1985 700017 MAHINDRA TOWERS DR G M BHOSALEMARG P K KURNE 4/27/1985 CHOWK WORLI MUMBAI Maharashtra 400018 KOLKATA West Bengal 700072 4/29/1985 P 45 KHAIRU PLACE 9/1 R N MUKHERJEE ROAD 5TH FLOOR KOLKATA West 4/30/1985 Bengal 700001 DARYAGANJ Delhi 110002 4/30/1985 81 ESVIN HOUSE,PERUNGUDI,MADRAS-96. MADRAS-96. 5/1/1985 MADRAS-96. Tamil Nadu 600096 2,GOKUL KUNJ,PLOT NO.717,OPP. BANK OF INDIA DAND PADA, 1ST ROAD,KHAR (WEST) MUMBAI Maharashtra 400052 45 OPPOSITE D N INTER COLLAGEDELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh SAUMYA NR SHAHIBAUGPOST OFFICE MANJIT SOC AHMEDABAD Gujarat 380004 WEST MILAN NAGAR, P O C R BUILDING DIBRUGARH Assam 786003 A-1 SECTOR- BALIGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 226024

4369 U67120MH1985PTC036008 CHAITRA HOLDINGS PRIVATE LIMITED HIMACHAL MOTOR AND GENERAL 4370 U65921HP1985PLC006243 FINANCE LIMITED 4371 U67120DL1985PLC020756 ESSAL FINANCE LIMITED 4372 U65921WB1985PTC038834 ORBIT TOWERS PVT LTD 4373 U65993TZ1985PTC003992 ABHYUDAYA AGROTECH PRIVATE LIMITED

4374 U65993MH1985PTC154985 NAAPS INVESTMENTS PRIVATE LIMITED GALLANT LEASING AND FINANCIAL 4375 U65999DL1985PTC020780 SERVICES PRIVATE LIMITED 4376 U67120WB1985PTC038847 DECCAN TRADERS PVT LTD 4377 U67120WB1985PTC038849 AFSONS (INDIA) PVT LTD 4378 U67120WB1985PTC038850 CHEMO TRADERS PVT LTD ANDROMEDA INVESTMENT AND FINANCE 4379 U65910MH1985PTC036061 PVT LTD 4380 U65921WB1985PTC038856 AAY CEE CONSULTANTS PVT LTD 4381 U67120WB1985PTC038868 G M B INVESTMENTS PVT LTD ARCH FINANCE LIMITED TIME SQUARE INVESTMENTS PRIVATE 4383 U65993TN1985PTC011819 LIMITED 4382 U65910DL1985PLC020822

4384 U67120MH1985PTC036094 SHIVUM HOLDINGS PRIVATE LIMITED 4385 U65921UP1985PLC007168 4386 U67120GJ1985PTC007805 4387 U65922AS1985PLC002355 4388 U65921UP1985PTC007173 MADHUR INSTALMENTS LIMITED SANBEL INVESTMENT PVT LTD ASSAM LEASING LTD UMA BUILDERS PRIVATE LIMITED

5/1/1985 5/1/1985 5/2/1985 5/2/1985 5/3/1985

4389 U67120WB1985PTC038878 SHUB LABH PROJECTS PVT LTD 4390 U67120WB1985PLC038881 CHAMPION LAMINATES LTD NEW BERN INVESTMENTS PRIVATE 4391 U65993TZ1985PTC001606 LIMITED KOTHSONS FINANCE & CONSULTANCY PVT 4392 U67120WB1985PTC038893 LTD 4393 L65922DL1985PLC020853 SNS PROPERTIES AND LEASING LIMITED SAMAYA INVESTMENT AND TRADING 4394 U65910DL1985PTC202171 PRIVATE LIMITED 4395 U65910WB1985PTC038897 VEEYU INDIA PVT LTD TRENTON INVESTMENTS COMPANY PVT 4396 U65920MH1985PTC036142 LTD 4397 U65920MH1985PTC036143 COVENANT INVESTMENTS CO PVT LTD 4398 L67120WB1985PLC038900 THE FIRST CUSTODIAN FUND (INDIA) LTD NARSINH INVESTMENT AND FINANCE 4399 U65923MH1985PTC036195 PRIVATE LIMITED 4400 U65993MH1985PTC191864 MARIGOLD INVESTMENT PVT LTD

KOLKATA West Bengal 700029 5/3/1985 17-B LAKE VIEW ROAD 146/2 OLD CHINA BAZAR STREET2ND FLOOR BOTHRA 5/3/1985 MARKET KOLKATA West Bengal 700001 383KAMARAJ ROAD UPILIPALOYAM POST COIMBATORE 5/6/1985 Tamil Nadu 641005 5 CLIVE ROW 1ST FLOORROOM NO 24 KOLKATA West 5/6/1985 Bengal 700001 5/6/1985 D2-11, BUDH VIHAR PHASE -I NEW DELHI Delhi 110086 145, Tribhuvan Complex, Ishwar Nagar Mathura Road New 5/7/1985 Delhi Delhi 110065 413 VARDAAN MARKET, 4TH FLOOR, 25A CAMAC STREET 5/7/1985 KOLKATA West Bengal 700016 NASIK Maharashtra 422010 5/7/1985 PLOT NO B 26AMBAD MIDC C/o Pankti International, 243 Bazargate Street, Fakri Manzil, 2nd 5/7/1985 Floor, Fort, Mumbai Maharashtra 400001 KOLKATA West Bengal 700017 5/7/1985 11 CAMAC STREET 105-NEELAM, WORLI SEA FACE ROAD, WORLLI, MUMBAI 5/10/1985 Maharashtra 400093 1203, MAKER CHAMBER NO. V, 221, NARIMON POINT 5/10/1985 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 REG DATE 5/10/1985 5/10/1985 5/10/1985 5/10/1985 5/10/1985 COMPANY ADDRESS 1203 MAKER CHAMBER V, 221, NARIMAN POINT MUMBAI Maharashtra 400021 383KAMARAJ ROAD UPPILIPALAYAM COIMBATORE Tamil Nadu 641015 383KAMARAJ ROAD UPPILLIPALAYAM POST COIMBATORE Tamil Nadu 641015 383KAMARAJ ROAD UPPELIPALAYAM COIMBATORE Tamil Nadu 641015 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ EAST MUMBAI Maharashtra

4401 U65993MH1985PTC191865 IRIS INVESTMENT PVT LTD 4402 U65993TZ1985PTC001609 4403 U65993TZ1985PTC001610 4404 U65993TZ1985PTC001611 RENA INVESTMENTS PRIVATE LIMITED DEAL INVESTMENTS PRIVATE LIMITED GLADWYNE INVESTMENTS PRIVATE LIMITED

4405 U67120MH1985PTC036204 SHANTERI INVESTMENT PRIVATE LIMITED ZEUS COMMERCIAL AND FINANCIAL PVT 4406 U67120WB1985PTC038924 LTD 4407 U65993WB1985PTC038935 UDAYACHAL VINIYOG PVT LTD SATYEN FINANCE & INVESTMENT 4408 U65999WB1985PTC038934 COMPANY PVT LTD 4409 U67120WB1985PTC038943 P.N.S. TRADE AND DEALERS PVT LTD 4410 U67120MH1985PTC036244 B.M.GANDHI INVESTMENT CO. PVT LTD MCCANN-ERICKSON INDIA PRIVATE 4411 U65910DL1985PTC020969 LIMITED 4412 U65993DL1985PLC020974 4413 U65921PB1985PTC006281 4414 U65993AP1985PTC005541 SWASTIK SNACKS LIMITED AAR JAY HIRE PURCHASE PVT LTD MEKAA INVESTMENTS PVT LTD

KOLKATA West Bengal 700072 5/10/1985 P-45, KHAIRU PLACE, 27, BRABOURNE ROAD 5TH FLOOR KOLKATA West Bengal 5/14/1985 700001 222 AJC BOSE ROAD F-3 CIRCULAR MANSION KOLKATA 5/14/1985 West Bengal 700017 JUTE HOUSE 4THFLOOR ,12,INDIA EXCHANGE PLACE, 5/15/1985 KOLKATA-1. P.S.HARE STREET. West Bengal JARIWALA MANSION43 K M MUNSHI MARG MUMBAI 5/17/1985 Maharashtra 400007 204-206TOLSTOY HOUSE TOLSTOY MARG NEW DELHI 5/18/1985 Delhi 110001 NEW DELHI Delhi 110008 5/18/1985 3/16WEST PATEL NAGAR 923 G T ROADNEAR BUS STAND JALANDHAR PUNJAB 5/22/1985 Punjab LAXMANA RAO STREETPOORNANANDAMPETA, VIJAYAWADA. 5/22/1985 Andhra Pradesh KOLKATA West Bengal 700071 5/22/1985 4B LITTLE RUSSEL ST SCO 58 59SECTOR 17 D CHANDIGARH U T Chandigarh 5/22/1985 160012 KOLKATA West Bengal 700013 5/25/1985 144 LENIN SARANI, 1001, RAHEJA CENTRE, 214, NARIMAN POINT, MUMBAI 5/25/1985 Maharashtra 400021 209, 2ND FLOOR, 6/41, SUNDER KIRAN BUILDING, W.E.A, 5/25/1985 KAROL BAGH, NEW DELHI Delhi 110005 KOLKATA West Bengal 700069 5/28/1985 11 CROOKED LANE CALCUTTA West Bengal 700002 5/28/1985 95/2 COSSIPUR ROAD 5/28/1985 L-31 KALKAJI NEW DELHI Delhi 110015 HIG 617PHB COLONY JAMMLPUR LUDHIANA PUNJAB 5/28/1985 Punjab HIG 617 PHB COLONYJAMALPUR LUDHIANA PUNJAB 5/28/1985 Punjab 141010 HIG 617PHB COLONY JAMALPUR DISTT LUDHIANA Punjab 5/28/1985 141010 H I G 617PHB COLONY JAMALPUR LUDHIANA PUNJAB 5/28/1985 Punjab 141010 HIG 617PHB COLONY JAMALPUR DISTT LUDHIANA PUNJAB 5/28/1985 Punjab 5/29/1985 L-1/ 248A L FLATS KALKAJI NEW DELHI Delhi 110019 917 DALAMAL TOWER211-NARIMAN POINT MUMBAI 5/29/1985 Maharashtra 400021 9, JOLLY BHAVAN NO.1, 10, NEW MARINE LINES, MUMBAI 5/30/1985 Maharashtra 400020 MUMBAI Maharashtra 400064 5/31/1985 207 RAHUL 1/CMARVE RD 14-76-DCIVIL LINES KANPUR UTTAR PRADESH Uttar 6/3/1985 Pradesh 208001 6/5/1985 31 SHASTRI MARKET AMRITSAR PUNJAB Punjab

4415 U65999WB1985PTC038968 SONTHALIA VINIYOG PVT LTD NORTHERN INDIA STOCK EXCHANGE 4416 U67120CH1985PLC006280 LIMITED 4417 U67120WB1985PTC038979 BHAWANA INVESTORS PVT LTD 4418 U65910MH1985PLC036345 4419 L65929DL1985PLC021037 DOLPHIN OFFSHORE PROJECTS LIMITED SHALINI HOLDINGS LIMITED

4420 U65999WB1985PTC039002 S A C FINANCE COMPANY PVT LTD 4421 U65999WB1985PTC039003 PRATIBHA KNIT-FAB PRIVATE LIMITED 4422 U67190DL1985PTC021068 4423 U65993PB1985PLC006287 4424 U65993PB1985PLC006288 4425 U65993PB1985PLC006289 4426 U65993PB1985PLC006290 4427 U65993PB1985PLC006292 4428 U65921DL1985PTC021081 CFC LEASING LIMITED SILVER BELLS INVESTMENTS LTD ROHINI INVESTMENTS LIMITED RED ROSE INVESTMENTS LIMITED SUN FLOWER INVESTMENTS LTD AFTAB INVESTMENTS LIMITED KUMAR AUTO FINANCE PRIVATE LIMITED

4429 U67120MH1985PTC036398 SHVEHUL INVESTMENTS PRIVATE LIMITED 4430 U67120MH1985PTC036409 NANGALIA HOLDINGS PVT LTD 4431 U67120MH1985PTC036431 SAMUK HOLDING PVT LTD 4432 U65921UP1985PTC007214 4433 U65921PB1985PTC006302 H.R.A.SURVEYORS PRIVATE LIMITED SHIVA WOOL SPINNERS PVT LTD

4434 L67120WB1985PLC075585

TWENTY FIRST CENTURY SECURITIES LTD.

4435 U67120MH1985PTC036537 RIMA HOLDINGS PVT LTD 4436 U67120KA1985PTC006961 M.I.L. AEROSOLS PRIVATE LIMITED

4437 U65910MH1985PTC036599 SPEEDEX TRADEWORLD PRIVATE LIMITED 4438 U67120MH1985PTC036608 TARGET INVESTMENTS PVT LTD 4439 L65910DL1985PLC021241 APEX HOME FINANCE LIMITED HITESH FINANCE AND DEVELOPERS PVT 4440 U65922MH1985PTC036630 LTD 4441 L65999DL1985PLC021255 GLOBAL CREDIT CAPITAL LIMITED 4442 U65921PB1985PTC006328 AMM AND AMM HOLDINGS PVT LTD

AGAR ESTATE, 3RD FLOOR, UNIT NO- 1 2, CLIVE GHAT 6/7/1985 STREET, PS HARE STREET, KOLKATA West Bengal 700001 PM/10 ROTUNDA BLDGB S MARG FORT MUMBAI 6/10/1985 Maharashtra 400023 88A, KORAMANGALA INDUSTRIALESTATE BANGALORE 6/13/1985 560095 ESTATE, BANGALORE - 560095 Karnataka DERA BLDG ABHYANKAR RDSITABULDI NAGPUR 6/14/1985 Maharashtra 440012 373 D-TELANG CROSS RD 3VASUDEO SANDAN 3RD FLR 6/14/1985 MATUNGA MUMBAI Maharashtra 400019 6/18/1985 136, SFS HAUZ KHAS NEW DELHI Delhi 110016 NIRMAN HOUSE, L.P.PODDAR MARG COLLEGE ROAD 6/19/1985 NASHIK Maharashtra 422005 6/19/1985 R-5 GREEN PARK MARKET NEW DELHI Delhi 110016 6/21/1985 H 212BRS NAGAR LUDHIANA PUNJAB Punjab 1101, ANMOL ENCLAVE S. V. ROAD, GOREGAON (WEST) 6/21/1985 MUMBAI Maharashtra 400062 BASTI BAWA KHELKAPURTHALA ROAD JALANDAHR 6/21/1985 PUNJAB Punjab 6/21/1985 H 211B R S NAGAR LUDHIANA PUNJAB Punjab 601,SONAM BHARTI (PHASE I E OLD) GOLDEN NEST COMPL MIRA-BHAYANDAR ROAD, BHAYANDAR (E) THANE MUMBAI 6/24/1985 Maharashtra 401105

4443 U65923MH1985PTC036645 SHREE RAMANUJ FINANCE PVT LTD 4444 U65993PB1985PTC006322 4445 U65993PB1985PTC006326 PUNJAB LEATHER PROCESSORS PVT LTD S.M.INVESTMENTS PVT LTD

DEVYANI INFRASTRUCTURE AND CREDITS 4446 U67190MH1985PTC036658 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 COMPANY NAME REG DATE SHREECHAND GULABCHAND INVESTMENT 4447 U67120GJ1985PTC007917 PVT LTD 6/25/1985 STEWART INVESTMENT & FINANCIAL 4448 U65999WB1985PTC039101 PRIVATE LIMITED 6/26/1985 CIN 4449 U67120WB1985PTC039109 EDEN VINIYOG PVT LTD COMPANY ADDRESS 723 AJANTA SHOPPING CENTRERING ROAD SURAT Gujarat "VAIBHAV" 4TH FLOOR, 4 LEE ROAD KOLKATA West Bengal 700020 46B RAFI AHMED KIDWAI ROAD,4TH FLOOR, KOLKATA 6/26/1985 West Bengal 700016 45,POES ROAD,IIND FLOOR,TEYNAMPET, CHENNAI-18 TEYNAMPET, CHENNAI-18 TEYNAMPET, CHENNAI-18 Tamil 6/27/1985 Nadu 600018 BIPIN NIWAS PANCHVATI ELLISBRIDGE AHMEDABAD 6/27/1985 Gujarat 380006 'RAVI' BHAGWANNAGAR'S PALDITEKRA AHMEDABAD 6/27/1985 Gujarat 380007 19/16D, FORT MANSION, BRITISH HOTEL LANE OFF MUMBAI 6/27/1985 SAMACHAR MARG MUMBAI Maharashtra 400023 6/27/1985 A T ROAD FIROZ COMPLEX GUWAHATI Assam 781001 6/27/1985 SFS 153 VASANT ENCLAVE NEW DELHI Delhi 110057 3L, VIJAY CHAMBERS TRIBHUVAN ROAD MUMBAI 6/28/1985 Maharashtra 400004 7/2/1985 54-Kapurthala road, JALANDHAR CITY PUNJAB Punjab 10/11 CHANN SINGH KA BAGICHA INDORE Madhya Pradesh 7/2/1985 452001 11 NRD TOWER,REET,54,JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, 1ST AVENUE, CHENNAI Tamil Nadu 7/2/1985 600083 FMC FORTUNA,234/3A, A. J. C. BOSE ROAD, ROOM NO.A-1, 7/2/1985 2ND FLOOR, KOLKATA West Bengal 700020 19 NEW MARKET PULLIALL MOHALLA G T ROAD 7/3/1985 JALANDHAR. PUNJAB Punjab NISHUVI 4THFLOOR 75 DR A B RDWORLI MUMBAI 7/3/1985 Maharashtra 400018 7/3/1985 8/153, INDIRA NAGAR LUCKNOW Uttar Pradesh 226001

4450 U65993TN1985PTC011967 4451 U67120GJ1985PTC007926 4452 U67120GJ1985PTC007928

BILAHARI ENTERPRISES PRIVATE LIMITED AMALCO INVESTMENTS PVT LTD

RAJVIN INVESTMEMTS PRIVATE LIMITED RITESH INVESTMENTS AND FINANCE 4453 U67120MH1985PTC036674 CONSULTANTS PRIVATE LIMITED PANCHARATNA FINANCE AND 4454 U65929AS1985PLC002373 INVESTMENT LIMITED. 4455 U65999DL1985PLC021355 MANEESHA FINLEASE LIMITED 4456 U67120MH1985PTC036688 MANSINGHANI HOTELS PRIVATE LIMITED 4457 U65921PB1985PTC006344 GILL SANDHU FINANCE HOUSE PVT LTD 4458 U67120MP1985PTC002915 NEO FINANCE PVT LTD CHRISTINNA FINANCE AND INVESTMENTS LIMITED MEENAKSHI MERCANTILES LTD

4459 U65921TN1985PLC011978 4460 L67120WB1985PLC120157 4461 U65921PB1985PTC006346

SUPER HIRE PURCHASE PVT LTD NISHUVI TRADING & INVESTMENT PRIVATE 4462 U67120MH1985PTC036721 LIMITED 4463 U67120UP1985PTC007269 KANPUR GROWTH FUND PRIVATE LIMITED PORWAL TRADING & INVESTMENT 4464 U67120MP1985PTC002924 COMPANY PRIVATE LIMITED 4465 L65999WB1985PLC039151 IRC LEASING & FINANCE LTD. RAHEJA CHEMICALS PRIVATE LIMITED CATAMARAN LEASING & INVESTMENTS 4467 U65910WB1985PTC039178 COMPANY PVT LTD BENHUR TRADES AND INVESTMENTS PVT 4468 U65993KL1985PTC004256 LTD 4466 U65921UP1985PTC007273 DHANANJAY INVESTMENTS PVT LTD KHEMANI IRON AND STEEL COMPANY 4470 U65999WB1985PLC039183 LIMITED 4469 U67120PN1985PTC036843 4471 U65921UP1985PTC007293 4472 U65921UP1985PTC007294 CHARAN DISTRIBUTORS PRIVATE LIMITED R.M. ESTATE PVT LTD

INDORE Madhya Pradesh 7/4/1985 421 NIHAL PURA KOLKATA West Bengal 700001 7/4/1985 1 SUNYAT SEN STREET SAHARANPUR Uttar Pradesh 247001 7/5/1985 DEHRADUN ROAD 3/4A GORA CHAND BOSE RD KOLKATA West Bengal 7/10/1985 700006 XLI/1636 MAS BUILDINGSTOWN RAILWAY STATION ROAD 7/11/1985 ERNAKULAM NORTH ERNAKULAM Kerala 682018 DAYANANDA 1226/B SUBHASH NAGAR COLONY LANE NO 4 7/11/1985 SHUKRAWAR PETH PUNE Maharashtra 411002 119 PARK STREET3RD FLOOR WHITE HOUSE KOLKATA 7/11/1985 West Bengal 700016 C-358 SECTOR B IMAHANAGAR LUCKNOW UTTAR 7/16/1985 PRADESH Uttar Pradesh 2/57 RAM NAGAR COLONY, AGRA. 2/57 RAM NAGAR 7/16/1985 COLONY, AGRA. Uttar Pradesh 133 CANNING STREET3RD FLOOR R.NO 15 KOLKATA 7/16/1985 West Bengal 700001 C/O. NATURO FOOD & FRUIT PRODUCTS PRIVATE LIMITED NO. 34/1, EKARAJAPURA VILLAGE, SULIBELE HOBLI, 7/16/1985 HASIGALA Karnataka 562114 59GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 7/17/1985 248001 13 POLLOCK STREET2ND FLOOR KOLKATA West Bengal 7/18/1985 700001 11/13 BOTAWALA BLDGHORNIMAN CIRCLE FORT MUMBAI 7/18/1985 Maharashtra 400001 PHOENIX TOWERS 6 1ST FLOORVENKATESA CHOWDRI ST 7/18/1985 WEST TAMBARAM CHENNAI 600 045 Tamil Nadu 600045 VENKATANILAYAMVENKATESS MILLS POST UDAMEPLET 7/18/1985 UDAMEPLET Tamil Nadu 642128 17 GANJBAZAR MEERUT UTTAR PRADESH Uttar Pradesh 7/19/1985 250001 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN NEAR RIVER PAR, NATIONAL HIGHWAY NO8 ATUL 7/22/1985 VALSAD Gujarat 396020 WORLD TRADE CENTRECENTRENO 1 10TH FLOOR CUFFE 7/22/1985 PARADE MUMBAI Maharashtra 400005 CHENNAI Tamil Nadu 600002 7/22/1985 749,ANNA SALAI, KOLKATA West Bengal 700053 7/23/1985 198A BLOCK JNEW ALIPUR 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 7/23/1985 700053 198A BLOCK J NEW ALIPUR KOLKATA West Bengal 7/23/1985 700053 17 SITARAM PODAR ROADFANASWADI BOMBAY-2. 7/25/1985 MUMBAI Maharashtra MERA SADAN, 2ND FLOOR, 102-A BD ROAD MUMBAI 7/26/1985 Maharashtra 400036

4473 U67120WB1985PTC039212 PCRL COMMERCIAL PRIVATE LIMITED

4474 U67120KA1985PTC007025 4475 U65921UR1985PTC007295

B.V.REDDY MARKETING PRIVATE LIMITED

DINEX MACHINES PRIVATE LIMITED MADHU TRADE & INVESTMENTS CO PVT 4476 U65993WB1985PTC039226 LTD 4477 U67120MH1985PTC036880 KRUTI FINANCE AND HOLDINGS PVT LTD 4478 U65991TN1985PLC012038 4479 U65993TZ1985PLC001642 4480 U65921UP1985PTC007297 PALLAVAN MUTUAL BENEFIT FUND LTD AMARAVATHI INVESTMENT LIMITED SARASWATI MOTOR AND GENERAL FINANCE PRIVATE LIMITED

ANUBHAV INVESTMENTS PRIVATE LIMITED 4481 U65993GJ1985PTC043771 (TR CO ) ALTAMOUNT HOLDINGS AND TRADING 4482 U67120MH1985PTC036913 COMPANY PVT LTD 4483 L65993TN1985PLC012047 M.S.INVESTMENTS LIMITED 4484 U65999WB1985PTC039254 NIYATI COMMERCIALS PVT LTD 4485 U65999WB1985PTC039256 SUNAYANA HOLDINGS & BONDS PVT LTD 4486 U65999WB1985PTC039257 VIKRAMADITYA VYAPAR PVT LTD 4487 U67120MH1985PTC036951 RANGLAL METALLIST HOLDING PVT LTD 4488 U67120MH1985PTC036967 LISTER INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME N.C. FINANCIAL CONSULTANCY SERVICE PRIVATE LIMITED RAMANASHREE INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 1LEADER ROAD ALLAHABAD UTTAR PRADESH Uttar 7/26/1985 Pradesh 211003 16/1, RAMANASHREE HOUSE, RAJARAM MOHAN ROY ROAD, 7/26/1985 BANGALORE Karnataka 560025 DELHI Delhi 110052 7/26/1985 B-64/1 WAZIRPUR INDUSTRIAL AREA 528 NAVJIVAN COMPPREMMISES CO OP SOC LTD 7/29/1985 MUMBAI Maharashtra 400008 102 POONAMS 23 NEW INDIA SOCN S ROAD NO-11 J V P D 7/29/1985 VILE PARLE (E) MUMBAI Maharashtra 400049 1-9-1088. FLAT NO.12APHB BLOCK O.U ROAD VIDYANAGAR, 7/30/1985 HYDERABAD. A.P Andhra Pradesh 500873 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL 7/30/1985 AREA SECTOR -32 GURGAON Haryana 122001 302 FRUTOS TRADECENTRE SRCB ROAD GUWAHATI 7/30/1985 Assam 781001 JIJI HOUSED SUKHADWALA MARG MUMBAI Maharashtra 7/31/1985 400001 7/31/1985 NO.2,PLAI HILL, BANDRA (W) MUMBAI Maharashtra 400050 HNo6-3-1099/1/14&15,FLAT NO:301, LAKE MELODY Apts NEAR KATRIYA HOTEL, RAJ BHAVAN ROAD, SOMAJIGUDA 8/2/1985 HYDERABAD Andhra Pradesh 500082 10938PUNJ HOUSE STREET NO 9 INDUSTER AREA B 8/2/1985 LUDHIANA PUNJAB Punjab 141003 205, MEGHDOOT BUILDING, 94 NEHRU PLACE, NEW 8/2/1985 DELHI Delhi 8/5/1985 B-3/58 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 DEHRADUNROAD SAHARANPUR UTTAR PRADESH Uttar 8/6/1985 Pradesh 247001 914/915, TULSIANI CHAMBERS NARIMAN POINT MUMBAI 8/7/1985 Maharashtra 400021 8/8/1985 CHANDIGARH UT Chandigarh 10, GENERAL MUTHIAH MUDALISTREET, CHENNAI-79. STREET, CHENNAI-79. STREET, CHENNAI-79. Tamil Nadu 8/9/1985 600079 KOLKATA West Bengal 700061 8/9/1985 42 BIREN ROY ROAD WEST SADANI BUILDINGS, BAZARIA PECHMADAR GATE ALIGARH 8/12/1985 UTTAR PRADESH Uttar Pradesh 4 SHANTI BUSINESS COMPLEX,BAGHPAT ROAD MEERUT 8/13/1985 UTTAR PRADESH Uttar Pradesh WORLD TRADE CENTRE -1, CUFFE PARADE, 7TH FLOOR, 8/14/1985 MUMBAI Maharashtra 400005 S-2&3, Royal Arcade, Jaipuria Enclave Opposite Ganga 8/16/1985 Apartments, Kaushambi Ghaziabad Uttar Pradesh 201010 94 DEFENCE COLONYFLYOVER MARKET NEW DELHI NEW 8/16/1985 DELHI Delhi 110024 6-A, 3rd Floor, Varma & Co, Nanabhai Mansion, Sir. P. M. Road, 8/19/1985 Fort Mumbai Maharashtra 400001 PLOT NO B-42 PHASE I MIDCDOMBIVALI (E) THANE 8/19/1985 Maharashtra 421203 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA West 8/19/1985 Bengal 700071 7B, MOHAN MARKET, 2ND FLOOR, SRCB ROAD, FANCY 8/19/1985 BAZAR, GUWAHATI Assam 781001 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 8/20/1985 Maharashtra 411028 SURAJ 3RD FLR251 WALKESHWAR ROAD MUMBAI 8/20/1985 Maharashtra 400006 Master Chambers, 19, 3rd Floor Feroze Gandhi Market 8/20/1985 Ludhiana Punjab 141001 5 RUSSEL STREET2ND FLR KOLKATA West Bengal 8/21/1985 700071 C/O ANITA JAIN V-28, GREEN PARK, NEW DELHI Delhi 8/22/1985 110016 8/23/1985 S R C B ROAD FANCY BAZAR GUWAHATI Assam 781001 301, 3RD FLOOR, AMAZE SHOPPING MALL (ABOVE VISHAL 8/23/1985 MEGA MART) GUWAHATI Assam 781001 8/23/1985 H B ROAD FANCY BAZAR GUWAHATI Assam 781001

4489 U67120UP1985PTC007308 4490 U67120KA1985PTC007044 4491 L67120DL1985PLC021349

MINDA FINANCE LIMITED MAKE-FINE CHEMICALS AND ENGINEERING 4492 U67120MH1985PTC036995 PRIVATE LIMITED 4493 U67120MH1985PLC036979 MANPOWER PLACEMENTS LIMITED

4494 U65929AP1985PTC005691

PENNAR ELECTRONICS PVT LTD

4495 L65929HR1985PLC033936 4496 L67120AS1985PLC002404

HB STOCK HOLDINGS LIMITED

DIRC INVESTMENTS LTD. KAMIKO INVESTMENT AND TRADING PVT 4497 U67120MH1985PTC037013 LTD BAJAJ HOUSING DEVELOPMENT FINANCE 4498 U65910MH1985PLC037018 LTD NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED PUNJ SAVING AND INVESTMENT CO LTD UNITED LAND HOUSING LIMITED SOYUZ INDUSTRIAL RESOURCES LIMITED LAKSHMI ABRASIVES PRIVATE LIMITED

4499 U65993AP1985PTC005699 4500 U65921PB1985PLC006393 4501 U65922DL1985PLC021655 4502 U65921DL1985PLC021674 4503 U65921UP1985PTC007319

4504 U67120MH1985PTC037086 HUNDRED HOLDINGS PVT LTD 4505 U65921CH1985PTC006400 MALIK ESTATE AND FINANCE PVT LTD

4506 U65993TN1985PTC012109

BOHRA COMMERCIAL PRIVATE LIMITED

4507 U65999WB1985PTC039331 SAPTARISHI ESTATES PRIVATE LIMITED KALINGA FINANCIAL SERVICES PRIVATE 4508 U67190UP1985PTC007323 LIMITED GAJRAJ MOTOR AND GENERAL FINANCE 4509 U65921UP1985PLC007331 COMPANY LIMITED OMEGA INTERMODAL CONTAINER 4510 U67120MH1985PTC037150 SERVICES PRIVATE LIMITED 4511 U67120UP1985PTC007340 4512 U65993DL1985PLC021796 MERIDIAN INVESTMENTS PRIVATE LIMITED

NESET HOLDING LIMITED BULL & BEAR INVESTMENTS PRIVATE 4513 U67120MH1985PTC037172 LIMITED DOMBIVALI PAPER MANUFACTURING 4514 U67120MH1985PTC037178 COMPANY PVT LTD 4515 U67120WB1985PTC039369 P H HOLDINGS PVT LTD J.B. SHARES & SECURITIES PRIVATE 4516 U67190AS1985PTC002416 LIMITED 4517 U65993PN1985PTC037194 ANNILNA INVESTMENT PVT LTD

4518 U67120MH1985PTC037201 CHAITYADEEP INVESTMENTS PVT LTD MASTER TRUST LIMITED MORGAN CONSULTANCY SERVICES PVT 4520 U65910WB1985PTC039376 LTD VAIBHAV MOTOR FINANCIERS PRIVATE 4521 U65921DL1985PTC021856 LIMITED 4519 L65991PB1985PLC006414 4522 U65921AS1985PLC002419 4523 U65921AS1985PLC002421 4524 U65921AS1985PLC002422 4525 U65922AS1985PLC002423 4526 U65991PB1985PLC006424 MANOJ AUTO FINANCE LTD LUNAWAT AUTO FINANCE LIMITED BOTHRA MOTOR FINANCE LTD JAI FINANCE (INDIA) LIMITED CAPITAL TRUST LTD

4527 U67120WB1985PTC039396 SATYAM TRADE CENTRE PVT LTD 4528 L65929AS1985PLC002427 4529 U65929TN1985PLC012156 CARBON SPECIALITIES LIMITED MRF CORP LIMITED

GUWAHATI Assam 781001 8/23/1985 S R C B ROAD FANCY BAZAR 48-B UDHAM SINGH NAGAR, CIVILLINES, LUDHIANA. 8/23/1985 Punjab 8/5 ROOP CHANDRA STREETBARABAZAR P S BURRA BAZAR 8/26/1985 KOLKATA West Bengal 700007 8/26/1985 DOSI BHAWAN PALTAN BAZAR GUWAHATI Assam 781001 Tarapore Towers, 5th Floor 826 Anna Salai Chennai Tamil 8/26/1985 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SUNIL LALBHAI INVESTMENTS PRIVATE LIMITED GOPAL FARMS PRIVATE LIMITED REG DATE COMPANY ADDRESS

4530 U65910GJ1985PTC008053 4531 U65921UP1985PTC007363

4532 U67120MH1985PTC037285 NISHA INVESTMENTS PVT LTD ARIHANT FINVEST LTD BASIL INFRASTRUCTURE PROJECTS 4534 L65910AP1985PLC005750 LIMITED DHOOT TRADING AND INVESTMENT 4535 U65993MH1985PTC037308 COMPANY PVT LTD 4533 L65921AS1985PLC002428 4536 U65921UP1985PTC007368 4537 U67120MP1985PTC002999 4538 U67190MH1985PLC037326 KUMAR OIL MILLS PRIVATE LIMITED VERTEX INVESTMENTS PVT LTD SUNIDHI SECURITIES & FINANCE LIMITED

4539 U67120MH1985PTC037351 KAYGEE HOLDINGS PVT LTD 4540 U65921UP1985PLC007373 4541 U67120MH1985PLC037369 4542 U65921DL1985PTC172431 GUPTA INSTALMENT SUPPLY LIMITED TSR DARASHAW LIMITED AVTAR INSTALMENTS PRIVATE LIMITED

4543 U67120MH1985PTC037395 JAMSHED INVESTMENTS PRIVATE LIMITED MANEKCHAND PANACHAND TRADING 4544 U67120MH1985PTC037397 INVESTMENT CO PVT LTD 4545 U67120MH1985PTC037400 SEEJAY INVESTMENTS PVT LTD 4546 U65910AP1985PTC005769 4547 U65921UP1985PTC007382 4548 U67120MP1985PTC003027 4549 U67120RJ1985PTC003399 4550 U65921PB1985PLC006450 4551 U65921PB1985PTC006454 4552 U67120DL1985PTC021962 SARACA LEASING AND FINANCE PVT LTD KAVERI HOUSING PRIVATE LIMITED MAHALAXMI INVESTMENT AND TRADING PVT LTD GARG INVESTOS PVT LTD JANARAKSHA FINANCE AND INVESTMENT LTD BAINS FINANCE PVT LTD MATA VAISHNO FINANCE COMPANY PRIVATE LIMITED

Gujarat 8/28/1985 SHETH L.D.VANDA.PANKORNAKA,AHMEDABAD. SHYAM NAGARBUDAUN BUDAUN UTTAR PRADESH Uttar 8/28/1985 Pradesh 243601 B BLOCK WANKHEDE STADIUM D ROAD, MARINE DRIVE, 8/28/1985 CHURCHGATE MUMBAI Maharashtra 400020 RATAN DEEP BUILDING, DINESH GOSWAMI ROAD, 8/28/1985 GUWAHATI Assam 781001 6-2-913/914, SIXTH FLOOR, PROGRESSIVE TOWERS, 8/29/1985 KHAIRATABAD Hyderabad Andhra Pradesh 500004 GANGAPUR GIN PRESSCOMPOUND STATION RD 8/30/1985 AHMEDNAGAR Maharashtra 414001 NARAICHVHATHRAS ROAD AGRA UTTAR PRADESH Uttar 9/2/1985 Pradesh 282006 107, CHETAK CENTRERNT. MARG INDORE (MP) Madhya 9/2/1985 Pradesh 452001 22 RAJABAHADUR MANSIONB S MARG MUMBAI 9/2/1985 Maharashtra 400001 102 QUEENS DIAMONDM P MARG OPERA HOUSE MUMBAI 9/3/1985 Maharashtra 400004 GUPTA BHAWAN CHHATRICHAURAHA BY OASS ROAD 9/4/1985 PILIBHIT YTTAR PRADESH Uttar Pradesh 262001 6-10 Haji Moosa Patrawala Industrial Estate, 20 Dr. E. Moses 9/4/1985 Road, Mahalaxmi Mumbai Maharashtra 400011 807, ARUNACHAL BUILDING, 19, BARAKHAMBA 9/5/1985 ROAD,CONNAUGHT PLACE, NEW DELHI Delhi 110001 C/O N S GUZDER & CO PVT LTDNEVILLE HOUSE NICOL RD 9/5/1985 BALLARD ESTATE B MUMBAI Maharashtra 400039 9/5/1985 HIRA BAUG C.P.TANK MUMBAI Maharashtra 400004 C/O N S GUZDER &CO PVT LTD NEVILLE HOUSE MUMBAI 9/5/1985 Maharashtra 400001 8-2-268/1/B/18, AUORA COLONY,ROAD NO.12, BANJARAHILLS, 9/6/1985 HYDERABAD Andhra Pradesh 500034 57/2 KAVERI CENTRESANJAY PLACE AGRA UTTAR 9/6/1985 PRADESH Uttar Pradesh 282002 SHRI RAMBHAWANGOUSHALA HOUSE RATLAM M.P. 9/6/1985 Madhya Pradesh 457001 A-3 MAHAVEER UDHYAN PATH, BAJAJ NAGAR, JAIPUR 9/6/1985 Rajasthan OPP. NETRAJ HOTEL, NEAR BUSSTAND KAPURTHALA 9/6/1985 Punjab 4 MANGAL SINGH MARKETPHAGWARA CHOWK 9/9/1985 HOSHIARPUR PUNJAB Punjab 9/9/1985 A-1/7,SATYAWATI COLONY,ASHOK VIHAR III,DELHI 505, DALMAL HOUSE, NARIMAN POINT, MUMBAI 9/10/1985 Maharashtra 400021 6-3-550/3/12, 1ST FLOORSOMAJIGUDA, HYDERABAD. 9/10/1985 Andhra Pradesh 500082 Delhi

4553 U65910MH1985PTC037449 ISHA BUILDTECH PRIVATE LIMITED NLR PROPERTY DEVELOPERS PRIVATE 4554 U65993AP1985PTC005787 LIMITED INDRA FINANCE COMPANY PRIVATE 4555 U65999DL1985PTC021986 LIMITED 4556 U65999DL1985PLC021991 4557 U67120JK1985PLC000817 FICUS MERCANTILE LIMITED MANSAR FINANCE LIMITED

A.P

4558 U67120MH1985PTC037455 CANDID INVESTMENTS PVT LTD

4559 U67120MH1985PTC037456 SUEZ INVESTMENTS PVT LTD 4560 U67120MH1985PTC037458 WELLCOME INVESTMENTS PVT LTD 4561 U65922WB1985PLC039468 RAGINI FINANCE LIMITED DEE CEE FINANCE PVT LTD CHOUDHARY INNOVATIVE BUSINESS 4563 U65999MP1985PTC003043 PRIVATE LIMITED 4562 U65921PB1985PTC006458 4564 U67120WB1985PTC039479 SHESHJEE MARKETING PRIVATE LIMITED KUNDAPURA FINANCE & INVESTMENT 4565 U65920KA1985PTC007152 COMPANY PRIVATE LIMITED 4566 U65921UP1985PTC007395 4567 U67120UP1985PTC007398 4568 U67120MH1985PLC037511 GARG APARTMENTS PRIVATE LIMITED SHANTIDHAM APARTMENTS PRIVATE LIMITED WESTERN SECURITIES LIMITED G.O.FINANCIAL & INVESTMENT CONSULTANCY SERVICES PRIVATE LIMITED CHAUDHARY AUTO FINANCE PRIVATE LIMITED

NEW DELHI Delhi 9/10/1985 N 34 GREATER KAILASHPART - I 9/10/1985 B-89 MALVIYA NAGAR NEW DELHI Delhi 110017 430-431 YARD NO: 6 TRANSPORT NAGAR NARWAL JAMMU 9/10/1985 JAMMU Jammu and Kashmir 180015 11DHUNSILA14TH ROAD KHAR MUMBAI;-52 MUMBAI 9/11/1985 Maharashtra NALLINI PRINTERY,16/18 B,BUSINESS NEWSWEEK HOUSE S.A. BRELVI ROAD, W.E.F 04-06-2005 MUMBAI Maharashtra 9/11/1985 400023 11 DHUNSILA 14TH ROADKHAR W MUMBAI Maharashtra 9/11/1985 400052 21STRAND ROAD P.S.HARE STREET KOLKATA West 9/11/1985 Bengal 700001 9/12/1985 170,B.I.Bazar JALANDHAR CANTT PUNJAB Punjab 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore 9/13/1985 Madhya Pradesh 452001 22, STRAND ROAD, 2ND FLOOR, KOLKATA West Bengal 9/13/1985 700001 YEDTHORE BUILDING,MAIN ROAD KUNDAPUR, KUNDAPUR 9/16/1985 Karnataka 576201 15/79CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 9/16/1985 208001 58-49BIRHANA ROAD KANPUR UTTAR PRADESH Uttar 9/16/1985 Pradesh 208001 HINCON HOUSEL B S MARG VIKHROLI MUMBAI 9/17/1985 Maharashtra 400083

4569 U67120MP1985PTC003047 4570 U65921UP1985PTC007404

4571 U65999WB1985PTC039509 KUMBH COMMERCIALS PVT LTD

9/18/1985 23 BADA SARAFA INDORE Madhya Pradesh 452002 169/14 ABU LANEMEERUT CANTT MEERUT UTTAR 9/19/1985 PRADESH Uttar Pradesh 250001 29 DEVENDRA CHANDRADEY RD KOLKATA West Bengal 9/19/1985 700015

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 9/19/1985 9/19/1985 9/19/1985 9/19/1985 COMPANY ADDRESS 309, B.B. GANGULY STREET C/O, NOVELTIES PLASTIC PVT.LTD. KOLKATA West Bengal 700012 10 RAJA SANTOSH ROAD NEW ALIPORE KOLKATA West Bengal 700027 29, DEVENDRA CHANDRA DEY ROAD KOLKATA West Bengal 700015 106, PRATAP CHAMBERS GURUDWARA ROAD KAROL BAGH DELHI Delhi 110005

4572 U65999WB1985PTC039510 CHATURANG COMMERCIALS PVT LTD 4573 U65999WB1985PTC039511 URVI COMMERCIALS PVT LTD 4574 U67120WB1985PTC039512 OVEN COMMERCIAL PVT LTD 4575 U65910DL1985PLC022061 PEARL LEASING LIMITED

4576 U67120WB1985PTC039521 ARIHANT COMMERCIAL PVT LTD 4577 L65910DL1985PLC022079 4578 U65921DL1985PLC022070 PRAKASH CAPITAL SERVICES LIMITED. PSB FINANCE AND HIRE PURCHASE LIMITED

KOLKATA West Bengal 700001 9/20/1985 121 NETAJI SUBHAS ROAD 303, HIMLAND HOUSE, D-5, KARAMPURA COMMERCIAL 9/20/1985 COMPLEX NEW DELHI. Delhi 110015 9/20/1985 ,201-202 87 ZAMROODPUR G K-1 NEW DELHI Delhi

MIDWEST GROWTH FUND LIMITED TAR VIN TRADING AND INVESTMENT PVT 4580 U67120MH1985PTC037555 LTD BADAM FINANCE AND LEASING COMPANY 4581 U65922AP1985PTC005822 PRIVATE LIMITED 4579 U65993AP1985PLC005815

PLOT NO - 9 FLAT NO 101RN - 3, BANJARAHILLS, 9/20/1985 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500034 UNIT NO 212 UNIQUEINDUSTRIAL ESTATE CHAKALA ROAD 9/23/1985 ANDHERI (E) MUMBAI Maharashtra 400099 6-1-1081LAKDIKAPUL, HYDERABAD. A.P Andhra Pradesh 9/24/1985 500004 15-9-495,GHASIRAM BULDG.,MAHABOOB GUNJ,HYDERABAD 9/24/1985 ANDHRA PRADESH 2 Andhra Pradesh 500013 204, A - WING, JYOTI APARTMENT, D.N.NAGAR, ANDHERI 9/25/1985 (WEST), MUMBAI Maharashtra 400053 8, B.B.D.BAG EAST, 2ND FLOOR KOLKATA West Bengal 9/25/1985 700001 4 KASTURI APARTMENTS 10 KASTURI RANGAI ROAD, 9/27/1985 ALWARPET, CHENNAI Tamil Nadu 600018 KOLKATA West Bengal 700073 9/27/1985 12 SYED SALLEY LANE 39A KALIKRISHNA TAGORE STREET KOLKATA West 9/30/1985 Bengal 700007 CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 9/30/1985 4TH FLOOR, KOLKATA West Bengal 700001 29-B OLD NEHRU MARKET, JAMMU JAMMU AND KASHMIR 9/30/1985 JAMMU AND KASHMIR Jammu and Kashmir 180004 6-3-652,IV FLOOR, KAUTILYA AMRUTHA ESTATES,SOMAJIGUDA HYDERABAD Andhra Pradesh 9/30/1985 500082 29-B OLD NEHRU MARKET, JAMMU Jammu JAMMU AND 9/30/1985 KASHMIR Jammu and Kashmir 180004 36. SAROJINI DEVI ROADSECUNDERABAD 03 HYDERABAD 10/1/1985 ANDHRA PRADESH Andhra Pradesh 500003 NEHRU GARELEN ROADNEAR GOODWILL MOTORS 10/1/1985 JALANDHAR PUNJAB Punjab KOLKATA West Bengal 10/1/1985 KOLKATA 11A MAHARSHI DEVENDRA ROA6TH FLOOR R NO 2 POSTA 10/1/1985 KOLKATA West Bengal 700007 9/12 LAL BAZAR STREET E BLOCK4TH FLOOR R KOLKATA 10/1/1985 West Bengal 700001 GOLAGHAT Assam 785621 10/3/1985 OLD AMOLAPATTY, GOLAGHAT KOLKATA West Bengal 700001 10/3/1985 3 CLIVE ROW 109, CHITARKOOT ,10TH FLOOR 230, AJC BOSE ROAD 10/3/1985 KOLKATA West Bengal 700020 KOLKATA West Bengal 700001 10/3/1985 3 CLIVE ROW AG-85, SANJAY GANDHI TRANSPORT NAGAR G. T. KARNAL 10/3/1985 ROAD DELHI Delhi 110042 B-304 MAKANI CENTRE II33 TH RD KHAR (W) MUMBAI 10/4/1985 Maharashtra 400052 1203-06, Arcadia, 195, Backbay Reclamation, Nariman Point, 10/4/1985 Mumbai Maharashtra 400021 84-A 8TH FLOORMITTAL COURT NARIMAN POINT MUMBAI 10/4/1985 Maharashtra 400021 2 INDIA EXCHANGE PLACEP S JADAVPUR KOLKATA 10/7/1985 West Bengal 700001 10/9/1985 216 RMODEL TOWN HOSHIARPUR PUNJAB Punjab A 128 GAGAN DEEPTRANSPORT NAGAR MEERUT UTTAR 10/9/1985 PRADESH Uttar Pradesh 141 MAKER TOWER 1CUFFE PARADE MUMBAI 10/9/1985 Maharashtra 400005 408 DALAMAL CHAMBER29 NEW MARINE LINES MUMBAI 10/9/1985 Maharashtra 400020 BUILDING NO 11, FLAT NO 849, OLDHHB COLONY, BORIVALI 10/9/1985 (W) MUMBAI Maharashtra 400092 6TH FLOOR,NEW EXCELSIOR BUILDING,A.K.NAYAK MARG, 10/9/1985 FORT, MUMBAI Maharashtra 400001 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 10/10/1985 208012

4582 U67120AP1985PTC005823

BADRUKA HOLDINGS PVT LTD

4583 U67120MH1985PTC037582 GEE INVESTMENTS AND FINANCE PVT LTD 4584 U67120WB1985PTC039540 JNV (INDIA) PVT LTD ELDERS CONSULTANTS & INVESTMENTS 4585 U65993TN1985PTC012228 CO PRIVATE LIMITED 4586 U67120WB1985PTC039542 CONTESSA COMMERCIAL CO PVT LTD 4587 U67120WB1985PTC039563 BLUE MOON (INDIA) PVT LTD 4588 U67190WB1985PTC039564 NAVAM CAPITAL PRIVATE LIMITED SANGAM HIRE PURCHASE COMPANY 4589 U65921JK1985PLC000821 LIMITED

4590 L65993AP1985PLC005838 4591 U67120JK1985PLC000822 4592 U65910AP1985PTC005842 4593 U65921PB1985PTC006479

B.N. RATHI SECURITIES LIMITED RAM NATH AND COMPANY FINANCIERS LIMITED D.C.INVESTMENTS AND FINANCE PRIVATE LIMITED

SUPER SAVINGS AND INVESTMENT (P) LTD PEOPLES' OWN GENERAL FINANCE & 4594 U65921WB1985PTC039573 INVESTMENT (INDIA) PVT. LTD 4595 U65993WB1985PTC039569 JAIMESH INVESTMENTS PVT LTD 4596 U65993WB1985PTC039574 PARMESHWAR LAL KEDIA SONS PVT LTD SUDARSHAN FINANCE AND INVESTMENT 4597 U65929AS1985PTC002439 COMPANY PVT LTD 4598 U65993WB1985PTC039578 REMAADAN HOLDINGS PVT LTD 4599 U65993WB1985PTC039582 BAID HOLDINGS PVT LTD 4600 U65999WB1985PTC039576 APHAR INVESTMENTS PVT LTD PRINCE FINANCE LIMITED KEWALRAMANI FINANCE AND 4602 U67120MH1985PTC037638 INVESTMENTS CO PVT LTD GAYLORD INVESTMENTS AND TRADING 4603 U67120MH1985PTC037654 COMPANY PVT LTD EXOTIC INVESTMENTS AND TRADING 4604 U67120MH1985PTC037655 COMPANY PVT LTD 4601 U65921DL1985PLC022148 4605 U65993WB1985PTC039596 VANSHREE HOLDINGS PVT LTD HOSHIARPUR EX-SERVICEMAN FINANCES 4606 U65921PB1985PTC006485 PVT LTD SARAL HOUSING AND GENERAL FINANCE 4607 U65921UP1985PTC007448 PRIVATE LIMITED 4608 U67120MH1985PTC037690 SAM HOLDINGS (BOMBAY) PVT LTD STEWARD TRADING AND INVESTMENT PVT 4609 U67120MH1985PTC037691 LTD 4610 U65920MH1985PLC037696 4611 U65921MH1985PLC037703 4612 U65921UP1985PLC007455 BENZER FINANCE LIMITED BALAJI INFRA PROJECTS LTD JASMINE LEASING 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 COMPANY NAME VALAR ADITI SOCIAL FINANCE PRIVATE 4613 U65910MH1985PTC037720 LIMITED CIN 4614 U65993GJ1985PTC008175 SAMCO INVESTMENTS PVT LTD REG DATE 10/11/1985 10/11/1985 10/11/1985 10/11/1985 10/14/1985 10/14/1985 10/15/1985 10/15/1985 COMPANY ADDRESS 102 /A RANJIT STUDIAD S P RD DADAR MUMBAI Maharashtra 400014 6, NAVYUG SOCIETY, NEAR SBI ZONAL OFFICE, NEHRUNAGAR, AHMEDABAD Gujarat 380015 20,SYNAGOUGE ST.2ND FL.- . P.S. BURRA BAZAR. KOLKATA West Bengal 700001 84/1B, HITECH CHAMBERS, 5TH FLOOR TOPSIA ROAD (SOUTH) KOLKATA West Bengal 700046 71, CANNING STREET, 4TH FLOOR, ROOM NO - B 412 KOLKATA West Bengal 700001 SCO 2 MADHYA MARG SECTOR 26 CHANDIGARH U T Chandigarh 160019 STATIONROAD, ORAI UTTAR PRADESH Uttar Pradesh 285001 PLOT NO.33SBH COLONY SRINAGAR COLONY POST HYDERABAD Andhra Pradesh 500073

4615 U67120WB1985PTC039626 JITESH FINANCE PVT LTD 4616 U67120WB1985PTC039627 S.D. NIVESH PVT LTD 4617 U67120WB1985PTC039630 SARD (INDIA) PVT LTD 4618 L65910CH1985PLC023820 4619 U65921UP1985PTC007467 4620 U65993AP1985PTC005871 KESHORAM LEASING LIMITED URVASHI SYNTHETIC PROCESSORS PRIVATE LIMITED JAL INVESTMENTS PVT LTD

4621 U67120MH1985PTC037749 JANASHAKTI FINANCE PVT LTD 4622 U67120MH1985PTC037754 EARNWELL INVESTMENTS PVT LTD NANDINI PIRAMAL INVESTMENTS PRIVATE 4623 U67120MH1985PTC037758 LIMITED 4624 L65910MH1985PLC037767 4625 U67120JK1985PLC000826 APPLE FINANCE LIMITED VERINDER FINANCE LIMITED

INTERNATIONAL TRADINGC O JADHAVJI MANSION 3RD FLR 3 CUFFE PARADE NEAR BADHWAR MUMBAI Maharashtra 10/15/1985 400005 914 & 915 TULSIANI CHAMBERSNARIMAN POINT MUMBAI 10/15/1985 Maharashtra 400021 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM 10/15/1985 MARG, LOWER PAREL, MUMBAI Maharashtra 400013 8, APEEJAY HOUSE 130, MUMBAI SAMACHAR MARG 10/15/1985 MUMBAI Maharashtra 400023 BHANOT HOUSE, KACHHI CHAWNI, JAMMU J&K JAMMU 10/15/1985 AND KASHMIR Jammu and Kashmir 180001 MANU MANSION 4TH FLOOR16 SHAHID BHAGAT SINGH RD 10/16/1985 FORT MUMBAI Maharashtra 400023 KOLKATA West Bengal 700001 10/16/1985 8 B B D BAG EAST AL-AMEEN TOWER, 3RD FLOOR,AL-AMEEN COMPLEX NEAR LALBAGH MAIN GATE, HOSUR ROAD, BANGALORE 10/16/1985 Karnataka 560027 35 NETAJI SUBHASH MARGDARYAGANJ DELHI Delhi 10/16/1985 110002 11, PRATHAMESH LEELA, OPP: DON BOSCO SCHOOL, NEW LINK ROAD, BORIVALI (WEST), MUMBAI Maharashtra 400092 GIGAV BHAVAN, SARDAR MARKET,BAPUNAGAR, AHEMEDABAD Gujarat DANIK BHASKAR G-3A KAMANWALACHAMBER MOGUL LANE MAHIM WEST MUMBAI Maharashtra 400016 196, RABINDRA SARANI,CALCUTTA-7. CALCUTTA-7. West Bengal

4626 U67120MH1985PTC037774 NIKU INVESTMENTS AND LEASING PVT LTD 4627 U67120WB1985PTC039646 SHREE VISHNU HOLDINGS PVT LTD AL-AMEEN ISLAMIC FINANCIAL AND INVESTMENT CORPORATION INDIA LIMITED LOTUS LEASING LTD

4628 U65910KA1985PLC007217 4629 U65921DL1985PLC022257

4630 L67120MH1985PLC037772 4631 U65923GJ1985PTC008190

DHOOT INDUSTRIES LIMITED KISHAN SHROFF PVT LTD

10/16/1985 10/17/1985 10/17/1985 10/17/1985

4632 U67120MH1985PTC037789 AARKEY INVESTMENTS PVT LTD 4633 U67120WB1985PTC039655 AIDOTAP INVESTMENT PVT LTD 4634 U67120WB1985PTC039659 SHREE HANUMAN UDYOG PVT LTD 4635 U65910WB1985PLC039657 ADITYA RESOURCES LIMITED 4636 U65991KL1985PLC004318 4637 U65993AP1985PLC005885 PIRAVOM FUNDS LTD ULTRA-REACH FINANCE CO LIMITED

KOLKATA West Bengal 700001 10/17/1985 8 B B D BAG EAST KOLKATA West Bengal 700001 10/17/1985 15 BRABOURNE ROAD Artis House Building No 34/548A, Ideal Lane, Edapally P.O 10/17/1985 Kochi Kerala 682024 5-9-22/1 RITZ HOTELS ROAD,SHAPURIWADI, ADARSH NAGAR 10/17/1985 HYDERABAD Andhra Pradesh 500063 KOLKATA West Bengal 700001 10/17/1985 15, BRABOURNE ROAD, 38 BOMBAY MUTUAL BLDGDR D N ROAD FORT MUMBAI 10/18/1985 Maharashtra 400001 P 50 PRINCEP STREETP S HARA STREET KOLKATA West 10/18/1985 Bengal 700072 KOLKATA West Bengal 700073 10/18/1985 P 2 NEW C I T ROAD G.K. TOWER 19, CAMAC STREET KOLKATA West Bengal 10/18/1985 700017 17 HARISH MUKHERJEE ROAD KOLKATA West Bengal 10/18/1985 700025 NEW DELHI Delhi 110024 10/18/1985 C-561DEFENCE COLONY 88-C, DGP HOUSE, GROUND FLOOR, OLD PRABHADEVI 10/21/1985 ROAD MUMBAI Maharashtra 400025 ADOR HOUSE 6TH FLOOR 6DUBASH MARG MUMBAI 10/21/1985 Maharashtra 400001 C/O M S GUZDER & COMPANYNEVILLE HOUSE MUMBAI 10/21/1985 Maharashtra 400001 ELDER HOUSE, C-9,DALIA INDUS.ESTATE, ANDHERI WEST 10/22/1985 MUM.58AL W.E.F.21.05.2001.----- MUMBAI Maharashtra 59, TRANSPORT CENTRE, NEAR NEW SABZI MANDI, AZAD 10/22/1985 PUR, DELHI Delhi 110033 51 FLR 3 TARDEVOAC MARKET TARDEVO RD MUMBAI 10/24/1985 Maharashtra 400034 Gujarat 10/24/1985 PARK VIEW, LUNCIKU NAVSARIDIST, BULSAR 1 COMMUNITY CENTREEAST OF KAILASH NEW DELHI 10/24/1985 Delhi 110065 4-1-1229,BOGULKUNTA, HYDERABAD. A.P Andhra Pradesh 10/25/1985 500001 1 MARIA APARTMENTS, PALI HILL,BANDRA, BOMBAY-50 10/25/1985 MUMBAI Maharashtra

4638 U67120WB1985PLC039656 PRIYA RESOURCES LTD WEST END INVESTMENT AND FINANCE 4639 U67120MH1985PTC037793 CONSULTANCY PVT LTD 4640 U67120WB1985PTC039662 SIDLAW COMMERCIALS PVT LTD 4641 U67120WB1985PTC039663 VULCAN COMMERCIALS PVT LTD 4642 U67120WB1985PTC039664 SIGMA COMMERCIALS PVT LTD 4643 U67120WB1985PTC039665 DUCO COMMERCIALS PVT LTD 4644 U67190DL1985PLC022302 VLS CAPITAL LIMITED 4645 U67120MH1985PTC037807 DARSHANA INTER-TRADE PRIVATE LIMITED 4646 U67120MH1985PTC037813 DUBASH HOLDINGS PVT LTD 4647 U67120MH1985PTC037815 ERANGAL INVESTMENTS PVT LTD 4648 U67120MH1985PTC037829 AKSHAYA HOLDINGS PRIVATE LIMITED 4649 U65910DL1985PLC022313 SURYA FINCAP LTD

4650 U67120MH1985PTC037845 ANUSANDHAN INVESTMENTS PVT LTD 4651 U65910GJ1985PLC008212 VITTA MAZDA LTD 4652 L65999DL1985PLC022321 4653 U65910AP1985PTC005897 MC-STITCH LIMITED KANODIA LEASING PVT LTD

4654 U67120MH1985PTC037855 LAKE-FOREST HOLDING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

4655 U67120MH1985PTC037856 SANSCAR HOLDINGS PVT LTD 4656 U67120JK1985PTC000828 4657 U67120DL1985PLC022335 4658 U65921UP1985PTC007498 B.N.FINANCE PRIVATE LIMITED. ATLANTIC LEASING LIMITED BANDANA CHEMICALS PRIVATE LIMITED

4659 U67120WB1985PTC140151 BIR FINANCE PRIVATE LIMITED 4660 U67120MH1985PTC037878 STARLIGHT SHARE TRADING PVT LTD VRUSHCHIK CONSULTANCY SERVICES 4661 U67120MH1985PTC037889 PRIVATE LIMITED 4662 U65910KA1985PTC007248 KCR INVESTMENTS PRIVATE LIMITED

4663 L67120MH1985PLC086164 4664 U65993TN1985PTC012338 4665 U67120CT1985PTC003123

ASP TECHNOLOGIES LIMITED K.R.V. INVESTMENT PRIVATE LIMITED JOIN HANDS MOTORS PRIVATE LIMITED

10/25/1985 39/44 SCHEME6 RD 2 SION E MUMBAI Maharashtra 400022 MOTI BAZAR, JAMMUJAMMU AND KASHMIR JAMMU AND 10/25/1985 KASHMIR Jammu and Kashmir 180001 M-1, ANUPAM BHAVAN COMMERCIAL COMPLEX AREA, 10/25/1985 AZADPUR NEW DELHI Delhi 110033 91GANDHI NAGAR SIGRA VARANASI UTTAR PRADESH 10/28/1985 Uttar Pradesh 221010 34, C R AVENUE, Ist FLOOR, CABIN NO -2 kolkata West 10/28/1985 Bengal 700012 3 RAJGIR CHAMBERSSHAHID BHAGAT SINGH RD FORT 10/29/1985 MUMBAI Maharashtra 400023 302 ELPHINSTONE HOUSE17 MURZBAN ROAD CST, 10/29/1985 MUMBAI Maharashtra 400001 NO. 18, BELLARY ROAD, SADASHIVNAGAR BANGALORE 10/31/1985 Karnataka 560080 TRADE WORLD, "C" WING , 16th FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 10/31/1985 Maharashtra 400013 11/1/1985 27 whites road chennai Tamil Nadu 600014

4666 U67120MH1985PTC037942 SUMARAJ HOLDINGS PVT LTD DOLLY INVESTMENT COMPANY PVT LTD SANSAR INVESTMENT AND FINANCE 4668 U65993AP1985PTC005928 COMPANY PVT LTD MAULIK BUSINESS SERVICES PRIVATE 4669 U67120MH1985PTC037968 LIMITED 4667 U65993AP1985PTC005927 4670 U65921UP1985PLC007512 4671 U65993DL1985PTC022445 4672 L65910MH1985PLC037998 4673 U65910KA1985PLC007263 SRGP CORPORATION LIMITED MAHALINGASHETTY INVESTMENTS PRIVATE LIMITED KUNSTSTOFE INDUSTRIES LTD

MERICAN FUNDS LIMITED RICHIE CREDIT & FINANCE PRIVATE 4674 U65921WB1985PTC117558 LIMITED 4675 U65910MH1985PLC038010 4676 U65993TZ1985PTC001690 DOWELL'S LEASE FINANCE LIMITED

BAGALUR INVESTMENTS PRIVATE LIMITED BELATHUR INVESTMENTS PRIVATE 4677 U65993TZ1985PTC001691 LIMITED KIMCO INVESTMENTS AND FINANCE 4678 U67120MH1985PTC038023 PRIVATE LIMITED RAJDHANI LEASING AND INDUSTRIES 4679 L65921DL1985PLC022476 LIMITED SAFETY GENERAL FINANCE AND 4680 U65993TZ1985PLC001692 INVESTMENTS INDIA LIMITED 4681 U67120MH1985PTC038063 NUVED HOLDINGS PVT LTD 4682 U67120WB1985PTC039729 BEDIA VINIYOG PVT LTD 4683 U65923GJ1985PTC008268 4684 U65923GJ1985PLC008265 4685 U67120DL1985PLC022523 4686 U65921UP1985PTC007527 4687 U65923GJ1985PTC008273 4688 U67120MP1985PLC003145 NAVKARDEEP STEEL PRIVATE LIMITED ESSEN FINANCE AND INVESTMENTS LIMITED MADHUR LEASING LTD BANSAL WIRES PRIVATE LIMITED JITKIRAN FINLEASE PVT LTD BHASKAR INDUSTRIES LIMITED

11/1/1985 STATION ROAD STATION ROAD DURG Chhattisgarh 491001 N K MEHTA INTERNATIONAL HOUSE178 BACKBAY 11/4/1985 RECLAMATION MUMBAI Maharashtra 400020 605,CHENOY TRADE CENTRE, PARKLANE, 11/5/1985 SECUNDERABAD AP Andhra Pradesh 1-11-252/19/1MOTILAL NAGAR, BEGUMPET, HYDERABAD. 11/5/1985 A.P Andhra Pradesh 500003 1100 SHANUDEEP 10 ALTAMOUNT ROAD, MUMBAI 11/5/1985 Maharashtra 400026 365 HARRESGANJ KANPUR UTTAR PRADESH Uttar 11/5/1985 Pradesh 208004 22, COMMUNITY CENTRE, BASANT LOK, VASANT VIHAR NEW Delhi 11/6/1985 DELHI KIRAN BUILDING, 128, BHAUDAJI ROAD, MATUNGA, 11/6/1985 MUMBAI Maharashtra 400019 SAMSOM COMPLEX 26, MISSION ROAD BANGALORE 11/6/1985 Karnataka 560027 33,C.R.AVENUE ,9TH FLOOR ROOM NO.908B KOLKATA 11/7/1985 West Bengal 700012 SATGURA ESTATE, OFF AAREY ROAD,,GOREGAON (E) 11/7/1985 MUMBAI Maharashtra 400063 186A T D STREET RACE COURSE COMBATORE Tamil Nadu 11/8/1985 641018 245A T D STREET RACE COURSE COMBATORE TAMILNADU 11/8/1985 Tamil Nadu 163-C, MITTAL TOWER, NARIMAN POINT, MUMBAI 11/8/1985 Maharashtra 400021 E-3, MANGOLPURI INDUSTRIAL AREA PHASE-II DELHI Delhi 11/8/1985 110034 17/75N H ROAD COIMBATORE COIMBATORE Tamil Nadu 11/8/1985 641001 C-13 B SITARAM BLDGDR D N ROAD MUMBAI Maharashtra 11/13/1985 400001 9 INDIA EXCHANGE PLACE, 6TH FLOOR, ROOM NO 1, 11/13/1985 KOLKATA West Bengal 700001 FF-2, Second Floor, Malak Complex B/H Old High Court, 11/14/1985 Navrangpura Ahmedabad Gujarat 380009 11/14/1985 52, GULMOHR SECTOR - 19 GANDHINAGAR Gujarat 382019 105 GURU ARJUN DEV BHAVANB-7 AND 8 RANJIT NAGAR 11/15/1985 COMPLEX NEW DELHI Delhi 563MUIR ROAD CANTT KANPUR UTTAR PRADESH Uttar 11/18/1985 Pradesh Gujarat 11/18/1985 NAVUYARD SANTOK CHAMBERSBARODA. 6,DWARKA SADAN PRESS COMPLEX, M.P. NAGAR 11/18/1985 BHOPAL Madhya Pradesh 462011 26 CHITTARANJAN AVENUE P S BOW BAZAR KOLKATA 11/19/1985 West Bengal 700012 FLT NO 1,C.S.NO.517-A/1-F WARD,47,SHIVAJI PARK Maharashtra 11/20/1985 KOLHAPUR. 52 NUMPHNARAYAN DHABOLKAR ROAD NEPEAN SEA ROAD 11/20/1985 MUMBAI Maharashtra 400006 OFFICE NO 2 GROUND GL60/62 J M COMOUND 3RD 11/20/1985 BHOIWADA MUMBAI Maharashtra 400002 301 REGENT CHAMBERSJAMNALAL BAJAJ MARG NARIMAN 11/21/1985 POINT MUMBAI Maharashtra 400021 308 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT 11/22/1985 MUMBAI Maharashtra 400001 SHOP NO. 3, KESRINATH JOSHI C.H.S. LTD, SABA ROAD, DIVA 11/22/1985 (EAST), DIVA Maharashtra 422612 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, 11/22/1985 BANGALORE Karnataka 560062

4689 U65922WB1985PTC039756 ART FINANCE & TRADE PRIVATE LIMITED ZANVAR FINANCE AND INVESTMENTS PVT 4690 U65993MH1985PTC038190 LTD 4691 U67120MH1985PTC038114 VIMIA HOLDINGS PRIVATE LIMITED 4692 U67120MH1985PTC038115 ALSUMA INVESTMENTS PVT LTD 4693 U67120MH1985PLC038136 MOUNT FINANCE LTD

4694 U67120MH1985PTC038144 CEEKAY HOLDINGS PVT LTD 4695 U67120MH1985PTC038145 CEETEE TRADING AND LEASING PVT LTD 4696 U67120KA1985PTC007305 HONEYWELL BUSINESS 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 COMPANY NAME SRI GURUNATH TRADINGS PRIVATE LIMITED PETERSCOT TRADINGS PRIVATE LIMITED VYJAYANTI TRADINGS PRIVATE LIMITED PANCHA GANGA TRADINGS PRIVATE LIMITED MACDONALD TRADINGS PRIVATE LIMITED FORTUNE FINANCE LTD PANSY FINANCE LIMITED SILVER FINANCE AND LEASING LTD REG DATE 11/22/1985 11/22/1985 11/22/1985 11/22/1985 11/22/1985 11/22/1985 11/22/1985 COMPANY ADDRESS BREWERY HOUSE, 7TH MILE, KANAKAPURA ROAD, BANGALORE Karnataka 560062 BREWERY HOUSE 7TH MILE, KANAKPURA ROAD, BANGALORE Karnataka 560062 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE Karnataka 560062 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD BANGALORE Karnataka 560062 BREWERY HOUSE,7TH MILE, KANAKAPURA ROAD, BANGALORE Karnataka 560062 303 PRATAP CHAMBERSGURUDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 C/O S K TRADERS, 2856, GALI NO.5 CHUNA MANDI, PAHARGANJ NEW DELHI Delhi 110055

4697 U67120KA1985PTC007306 4698 U67120KA1985PTC007308 4699 U67120KA1985PTC007302 4700 U67120KA1985PTC007304 4701 U67120KA1985PTC007303 4702 U65929DL1985PLC022602 4703 U67120DL1985PLC022601 4704 U65922HR1985PLC022610 4705 L65921UP1985PLC007547

KEY CORP LIMITED G.C. CONSTRUCTION AND DEVELOPMENT 4706 U65921UP1985PTC007551 INDUSTRIES PRIVATE LIMITED SUPER WEALTH FINANCIAL ENTERPRISES 4707 U67120MH1985PTC038174 PVT LTD 4708 U67120WB1985PTC039793 V R V INVESTMENT PRIVATE LIMITED TRIMURTI LEASING AND HOUSING FINANCE 4709 U65910MH1985PLC038206 LIMITED CONTINENTAL SOFTWARE SOLUTIONS 4710 U65999DL1985PLC022654 LIMITED MUTUAL GROWTH FUND OF INDIA PRIVATE 4711 U65991MH1985PTC038225 LIMITED ASYA INFRASTRUCTURE AND TOURISM CORPORATION LIMITED KIPRITE INVESTMENT FINANCE PVT LTD

11/25/1985 HOUSE NO. 45, SECTOR -8 PANCHKULA Haryana 134109 16/16-ACIVIL LINES KANPUR UTTAR PRADESH Uttar 11/26/1985 Pradesh 208001 C P-3 LAXMI VARDAN COMPLEXGOMTINAGAR LUCKNOW 11/28/1985 UTTAR PRADESH Uttar Pradesh 226010 1216, MAKER CHEMBERS V NARIMAN POINT, MUMBAI 11/28/1985 Maharashtra 400021 135, FORESHORE ROAD (SOUTH), HOWRAH West Bengal 11/29/1985 711102 82/C, MITTAL TOWER, NARIMAN POINT, MUMBAI 11/29/1985 Maharashtra 400021 1202, AKASH DEEP 26-A,BARAKHAMBA RD, NEW DELHI. 11/29/1985 Delhi 903, DALAMAL HOUSE, 206, J.B.MARG, NARIMAN POINT, 12/2/1985 MUMBAI Maharashtra 400021 SHOP NO:12, HARIVILLA, OPP. HOUSHING SOCIETY B/H. KRUSHNANAGAR, NR. PARSHWANATH TOWNSHIP 12/2/1985 AHMEDABAD Gujarat 382346 33 HARIICHHA INDUSTRIALSOCIETY MUGUT DYEING MILLS 12/3/1985 COMPOUND UDHNA MAIN ROAD SURAT Gujarat 394210 PLOT NO 16 C K PARK NEXT TO TRANSPORT TRADE GODOWN RIVER PAR, N H NO.8, ATUL, VALSAD Gujarat 12/3/1985 396020 504, B Pride Building, Seven Bunglows, Versova MUMBAI 12/4/1985 Maharashtra 400061 39/2316MUTHOOT ROYAL SQUARE DURBAR HALL ROAD 12/4/1985 ERNAKULAM Kerala 682016 FLAT NO.B-3, SUBHASRI APARTMENTSW NO.18 LAKSHMI NARASIMHAN STRRET, T.NAGAR CHENNAI Tamil Nadu 12/5/1985 600017 701-B POONAM CHAMBERS,DR A B ROAD WORLI MUMBAI 12/5/1985 Maharashtra 400018 NEDUMCHALIL BUILDINGSMULLASSERRY CANAL ROAD 12/5/1985 COCHIN-682011 [W.E.F.15/12/98] Kerala NEW DELHI Delhi 110019 12/6/1985 D-15KALKAJI D No:6-3-639/640, Golden Edifice Opp:Visweswarayya Statue, 12/6/1985 Khairatabad Hyderabad Andhra Pradesh 500004 11 BABAR LANEBEGALI MARKET NEW DELHI Delhi 12/6/1985 110001 JYOTI 56 VALLABHNAGAR CO-OPHOUSING SOC N S ROAD2 12/9/1985 VILE PARLE W MUMBA Maharashtra 400056 12/9/1985 D-5 ANAND VIHAR NEW DELHI Delhi 110092 KOLKATA West Bengal 700001 12/11/1985 1/1A VANSITTRAT ROW 201 2ND FLOORPIONEER TOWERS MARINE DRIVE 12/11/1985 ERNAKULAM Kerala 682031 MUNICIPAL NO.7/974,VATSATYAAPPTS,FLAT NO.A-201 Gujarat 12/13/1985 NR.TOWER, NAVSARI. 258, Lake Town, Block-B Flat SJ-2, First Floor. Kolkata West 12/13/1985 Bengal 700089 P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI 12/13/1985 Delhi 110016 KOL West Bengal 700007 12/16/1985 P 3 MADAN CHATTERJEE LANE 71 BIPLABI RASH BEHARI BASU ROAD, KOLKATA West 12/16/1985 Bengal 700013 156A,MAHATMA GANDHI ROAD 2ND FLOOR,ROOM NO-206 12/16/1985 KOLKATA West Bengal 700007 314, RATANMANI COMPLEX 7/1, NEW PALASIA NDORE 12/17/1985 Madhya Pradesh 452001 SHREE COMMERCIAL 1ST FLOOR DRYAJNIK ROAD 12/17/1985 RAJKOT Gujarat 360001 29 DEVENDRA CHANDRA DEY ROAD KOLKATA West 12/17/1985 Bengal 700015 17 HARISH MUKHERJEE ROAD BHOWANIPORE KOL West 12/17/1985 Bengal 700025 WHITE TOWERS 1ST FLOORS115 COLLEGE STREET PS BOW 12/17/1985 BAZAR KOL West Bengal 700012

4712 L65910GJ1985PLC029849 4713 U65993GJ1985PTC008297

4714 U65993GJ1985PTC043279

AAYOJAN INVESTMENTS PRIVATE LIMITED

4715 U67120MH1985PTC038240 ADWYN ENTERPRISE PRIVATE LIMITED 4716 U65991KL1985PLC004354 COCHIN MINI MUTHOOTTU NIDHI LIMITED TAURUS HIRE PURCHASE PRIVATE LIMITED

4717 U65921TN1985PTC012445

4718 U67120MH1985PTC038257 MAGNUM HOLDINGS PVT LTD 4719 U65910KL1985PLC004359 4720 U65910DL1985PTC022712 4721 U65993AP1985PLC006003 4722 L67120DL1985PLC022715 ST.MARY,S FINANCE LTD BIFCO LEASING AND FINANCE PRIVATE LTD. ARDHIKA INVESTMENTS AND INDUSTRIES LIMITED

TULA FINANCE LIMITED AKAY INVESTMENT AND TRADING 4723 U67120MH1985PTC038276 COMPANY PVT LTD 4724 L65999DL1985PLC022723 AMULYA LEASING AND FINANCE LIMITED 4725 U65910WB1985PTC039838 RAJDHANI TRADE & FINANCE PVT LTD 4726 U65999KL1985PTC004364 4727 U65910GJ1985PTC008320 ENNEM MOTOR CREDIT PRIVATE LTD PARAMOUNT LEASING AND CO PVT LTD

4728 U65993WB1985PTC039856 WEBNO FINANCIERS PVT LTD 4729 L65929DL1985PLC022788 KAPIL RAJ FINANCE LIMITED

4730 U65910WB1985PTC039863 GLITTER LEASING & FINANCE CO. PVT.LTD. 4731 U65921WB1985PTC039868 RACHYITA INVESTMENT PVT LTD 4732 U65993WB1985PLC048162 VISURA TRADING & INVESTMENT INDIA LTD 4733 U65921MP1985PTC003190 4734 U65993GJ1985PTC008329 EAST WEST FINANCE PVT LTD

SUVAS MULTI FINANCE PRIVATE LIMITED ROSE FINANCIERS AND COMMERCIALS 4735 U65993WB1985PTC039876 PVT LTD TOPPERS FINANCIERS AND COMMERCIALS 4736 U65993WB1985PTC039879 PVT LTD SAJAN FINANCIERS AND COMMERCIALS 4737 U65999WB1985PTC039875 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE KARTICK COMMERCIALS AND FINANCIERS 4738 U65999WB1985PTC039877 PVT LTD 12/17/1985 MAGNUM COMMERCIALS AND FINANCIERS 4739 U65999WB1985PTC039878 PVT LTD 12/17/1985 CIN COMPANY ADDRESS 40 WESTERN STREET2ND FLOOR HARE STREET KOLKATA West Bengal 700013 29 DEVENDRA CHANDRA DEYROAD KOL West Bengal 700015 37 SHAKESPEARE SARANI1ST FLOOR PS PARK STREET 12/17/1985 KOLKATA West Bengal 700017 11-A, DOLPHIN, SADASHIV PARK, PILOT BUNDER ROAD, 12/17/1985 COLOABA, MUMBAI Maharashtra 400005 304 VEENA CHAMBERS21 DALAL STREET . FORT 12/17/1985 MUMBAI Maharashtra 400001 ANANTDEEP CHAMBERS ROOMNO 315 BHAT BAZAR 3RD FLOOR 273/277 NARSHI NATHA STREET MUMBAI 12/17/1985 Maharashtra 400009 East Coat Chamers, 4Th Floor, No.92,G N Chetty Road,T. Nagar, 12/19/1985 CHENNAI.17 Tamil Nadu 600017 CHATTERJEE INTERNATIONAL CENTRE, 14 TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SUITE NO - A3 KOLKATA 12/19/1985 West Bengal 700071 1/1A HAZRA ROAD BHAWANIPORE KOLKATA West Bengal 12/19/1985 700026 VIMLA KUNJNARIMAN ROAD VILE PARLE EAST MUMBAI 12/20/1985 Maharashtra 400057 P 3 MADAN CHATTERJEE LANE KOLKATA West Bengal 12/23/1985 700007 A/10 ANAND BHUVANH D RD GHATKOPAR (W) MUMBAI 12/23/1985 Maharashtra 400086 608 & 609, Skylark Building (6th Floor) 60, Nehru Place, New 12/23/1985 Delhi Delhi 110019 120/98, LAJPAT NAGAR , KANPUR KANPUR Uttar Pradesh 12/24/1985 208005 44 THORNHILLROAD ALLAHABAD UTTAR PRADESH Uttar 12/24/1985 Pradesh 211002 1/5 AIR CONDITIONED MARKET, TARDEO ROAD, MUMBAI 12/26/1985 Maharashtra 400034 Basement Devika Tower, Nehru Place New Delhi Delhi 12/26/1985 110019 418, SHALIMAR COMPLEX, THIRD FLOOR, CHURCH ROAD, 12/26/1985 Jaipur Rajasthan 302006 12/30/1985 4 Ballav Das Street 3rd Floor Kolkata West Bengal 700007 9 LAL BAZAR ST3RD FLOOR ROOM NO 3/A/7 KOLKATA 12/30/1985 West Bengal 700001 Kolkata West Bengal 700001 12/30/1985 23, Brabourne Road DRUG HOUSE FEIRA BAIXA,MAPUSA- BARDEZ GOA. Goa 12/30/1985 403507 18/1 Maharishi Debendra Road 6th Floor, Room No. 101 12/30/1985 KOLKATA West Bengal 700007 A-6 MODEL TOWN STY LTDGULMOHAR RD 1ST RD MUMBAI 12/30/1985 Maharashtra 400049 1/1 MONICA BUILDINGS9B LORD SINHA ROAD KOLKATA 12/30/1985 West Bengal 700071 13 JALPAKHI VIKAS PARKJUHU TARA ROAD SANTACRUZ 12/31/1985 MUMBAI Maharashtra 400049 Gujarat 12/31/1985 11,KALYANNAGAR SOCIETY,JUNAGADH. 101-102, GALA ARGOS, B/H HARIKRUPA TOWER, KALGI CHAR RASTA, GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380006 OLD NO.11, ARMENIEN STREET, CHENNAI Tamil Nadu 600001 11A, M.G.RAMACHANDRAN ROAD, KALAKSHETRA COLONY, BESANT NAGAR, CHENNAI Tamil Nadu 600090 BLOCK- A, 1ST FLOOR, MERCANTILE BUILDING, 9/12, LAL BAZAR STREET, KOLKATA West Bengal 700001 7/561 KAP COMPLEXPUMP JUNCTION RAILWAY STAION ROAD ERNAKULAM Kerala 683101

4740 U65999WB1985PTC039880 CD EQUIFINANCE PRIVATE LIMITED 4741 U67120MH1985PTC038350 KHUKRI ENTERPRISES PRIVATE LIMITED 4742 U67120MH1985PTC038361 SISODIYA INVESTMENTS PVT LTD ABHINAV INVESTMENT AND CONSULTANTS LIMITED PETROGEL (INDIA) PRIVATE LIMITED

4743 U67120MH1985PLC038364 4744 U65991TN1985PTC012494

4745 U65993WB1985PTC039893 PELICAN PROPERTIES PVT LTD 4746 U65999WB1985PTC039896 NIRAJ INVESTMENT COMPANY PVT LTD 4747 U67120MH1985PTC038413 YOGI INVESTMENTS PVT LTD 4748 U65910WB1985PTC039909 A D FINANCE & LEASING PVT LTD 4749 U67120MH1985PTC038431 THE MEWAD INVESTMENTS PVT LTD 4750 U65910DL1985PLC028557 4751 U65921UP1985PTC007602 4752 U65921UP1985PLC007603 SECURITY INVESTMENTS LIMITED PAUL STRIPS AND TUBES PRIVATE LIMITED

SBW UDYOG LIMITED KAPRICON HOLDING COMPANY PRIVATE 4753 U67120MH1985PTC038461 LIMITED ANKIT LEASING AND FINANCE COMPANY 4754 U65910DL1985PLC022873 LIMITED 4755 U67120RJ1985PLC005526 RAUNAQ FINANCE LTD

4756 U65921WB1985PTC137902 NISHA HIRE PURCHASE PRIVATE LIMITED 4757 U65921WB1985PTC039937 SUNRAYS AGENCIES PVT LTD 4758 U65993WB1985PTC039933 BHINASHAR FINANCE PVT LTD COLVALCARS INVESTMET AND LEASING 4759 U65993GA1985PTC000658 COMPANY PRIVATE LIMITED 4760 U65999WB1985PTC039866 SARADA MELCAST PRIVATE LIMITED 4761 U67120MH1985PTC038489 NAGPAL INVESTMENTS PVT LTD LEASING FINANCE INDIA LTD ARUNASHEEL LEASING FINANCING PVT 4763 U65910MH1985PTC038504 LTD 4764 U65923GJ1985PTC008357 SHRIPAL FINANCE MANAGERS PVT LTD 4762 L65910WB1985PLC039944

4765 U65923GJ1985PLC008356 4766 U65993TN1986PTC012534 4767 U65993TN1986PTC012538

MUNOTH FINANCE AND LEASING LIMITED DBK ASSOCIATES PRIVATE LIMITED TROJAN INVESTMENT & LEASING COMPANY PRIVATE LIMITED

12/31/1985 1/1/1986 1/1/1986 1/1/1986 1/1/1986

4768 U65999WB1986PTC039953 SAHSHRU FINANCE PVT LTD EMGEE MUTHOOT BENEFIT FUND INDIA 4769 U65991KL1986PLC004384 LIMITED SHIVSHAKTI BUILDERS & FINANCIAL 4770 U65922BR1986PLC002263 COMPANY LIMITED MANIPAL HOUSING FINANCE SYNDICATE 4771 U65922KA1986PLC007396 LIMITED R.AJAYKUMAR INVESTMENT COMPANY 4772 U67120MH1986PTC038552 PRIVATE LTD 4773 U67120MH1986PTC038553 ZORIN INVESTMENTS PVT LTD APARNA FINANCIERS AND COMMERCIALS 4774 U67120WB1986PTC039988 PVT LTD

1/6/1986 STATION ROAD P.S: KOTWALI, GAYA GAYA Bihar MANIPAL HOUSE OLD TILE FACTORY ROAD MANIPAL 1/6/1986 Karnataka 576104 210 KEYTUO JNDUSTRIALWSTATE KONDIVITA LANE ANDHERI 1/7/1986 EAST MUMBAI Maharashtra 400059 JAHAZ MAHAL 170 K SAMANDERPOINT ESTATE WORLI 1/7/1986 MUMBAI Maharashtra 400018 KOLKATA West Bengal 700070 1/7/1986 4,SHIV THAKUR LANE 'DAMODAR BHAVAN', 31, KALALI MOHALLA, CHHAWANI MAIN ROAD, NEAR GOPAL MANDIR, INDORE Madhya Pradesh 1/7/1986 452001 SHOP NO 10, A-1 MARKET, LAWRANCE ROAD NEW DELHI 1/8/1986 Delhi 110035 NEW DELHI Delhi 110048 1/8/1986 A-11KAILASH COLONY 77/156, LATOUCHE ROAD KANPUR UTTAR PRADESH Uttar 1/10/1986 Pradesh

4775 U65921MP1986PLC003237 4776 U65921DL1986PTC023017 4777 L65921DL1986PLC023011 4778 U65993UP1986PTC007628

IFSL LIMITED LFC FINANCE COMPANY PRIVATE LIMITED. CHINTELS CREDIT CORPORATION LIMITED SRI VARDAAN APARTMENTS 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 COMPANY NAME EVERLIGHT COMMERCIAL COMPANY PVT 4779 U65999WB1986PTC040015 LTD CIN 4780 L65921DL1986PLC023087 K M F LIMITED REG DATE COMPANY ADDRESS 165, C. R . AVENUE GROUND FLOOR KOLKATA West 1/13/1986 Bengal 700007 111, SHIV LOK-2, KARAM PURA,COMMERCIAL COMPLEX NEW Delhi 1/14/1986 DELHI-15 KOLKATA West Bengal 1/15/1986 63 K&V MAHANIRVAN ROAD PARIKSHAT BHAWAN274 DELHI ROAD MEERUT CITY 1/15/1986 UTTAR PRADESH Uttar Pradesh 250002 NATIONAL HIGHWAY BARI BARAHAMANA JAMMU JAMMU 1/16/1986 AND KASHMIR Jammu and Kashmir A-27,SHANTI PATH,TILAK NAGAR, JAIPUR Rajasthan 1/17/1986 302004 54-D NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR 1/17/1986 JAMMU AND KASHMIR Jammu and Kashmir 24.C, NEHRU MARKET JAMMU JAMMU JAMMU AND KASHMIR 1/17/1986 JAMMU AND KASHMIR Jammu and Kashmir 180004 C/O R N BAJORIA1B OLD POST OFFICE STREET P S HARE 1/20/1986 STREET KOLKATA West Bengal 700001 2ND FLOOR, 13, SANT NAGAR, EAST OF KAILASH NEW 1/20/1986 DELHI Delhi 110065 AJANTA COMPLEXGOVIND NAGAR BUDAUN UTTAR 1/21/1986 PRADESH Uttar Pradesh 243601 1/21/1986 344/1SECTOR 44 A CHANDIGARH UT Chandigarh 1,ELLORA COMMERCIAL CENTRE,1ST FLOOR,SALAPOSE AHMEDABAD Gujarat 1/22/1986 ROAD SHAHJAHANPUR ROADSHYAMGANJ BAREILLY UTTAR 1/23/1986 PRADESH Uttar Pradesh 243005 SHAHJAHANPUR ROAD SHYAM GANJ BAREILLY Uttar 1/23/1986 Pradesh 243005 BAREILLY Uttar Pradesh 1/23/1986 ZARI BUILDINGSHYAMGANJ 1, PASPARN APPARTMENT NR HIRA BAUG AMBAWADI 1/24/1986 AHMEDABAD Gujarat 380015 RR Skyline, Ambattur Industrial Estate, Ambattur, Chennai - 600 1/24/1986 058 Chennai Tamil Nadu 600058 1 MIHIR TERRACEANAND PARK AUNDH PUNE 1/27/1986 Maharashtra 411007 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI 1/27/1986 DIST. 621416 Tamil Nadu 621416 22, NARIMAN BHAVAN 227,NARIMAN POINT MUMBAI 1/28/1986 Maharashtra 400021 C/O TIWARI THERMAL ENGINEERS PVT. LTD. TAJ BUILDING, 1/29/1986 210 D N ROAD MUMBAI Maharashtra 400001 NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 1/29/1986 600017 141, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI 1/30/1986 Maharashtra 400021 2/3/1986 25 ARYA NAGAR ALWAR Rajasthan KOLKATA West Bengal 700020 2/3/1986 225E A J C BOSE ROAD 227/228 ARUN CHAMBERSTARDEO ROAD MUMBAI 2/3/1986 Maharashtra 400034 KOLKATA West Bengal 700001 2/3/1986 36 STRAND ROAD F-64 BULANDSHAHR ROADINDUSTRIAL AREA GHAZIABAD 2/3/1986 UTTAR PRADESH Uttar Pradesh 201001 76 KM STONEMORADABAD KASHIPUR UTTARANCHAL 2/4/1986 Uttar Pradesh 244713 33, TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 2/4/1986 700053 KOLKATA West Bengal 700001 2/5/1986 16 HARE ST 2/5/1986 C-220, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan KOLKATA West Bengal 700001 2/6/1986 2 CHURCH LANE 207, GOLD SOUK, BEHIND SAPPHIRE COMPLEX, OPP: 2/6/1986 RATNAM, CG ROAD, AHMEDABAD Gujarat 380006 3 PENN ROADALIPORE P S ALIPORE KOLKAT West Bengal 2/6/1986 700027 MIRAJ Maharashtra 416410 2/7/1986 DEVI BHAVAN PALACE 65, PATHEON ROAD EGMORE CHENNAI Tamil Nadu 2/7/1986 600008 13 WOODBURN PARK ROAD KOLKATA West Bengal 2/7/1986 700020 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH 2/7/1986 Uttar Pradesh 208022 11-59-29,JUMMA MASJID LANE, VIJAYAWADA, ANDHRA 2/10/1986 PRADESH Andhra Pradesh 520001 201, P.N. KOTHARI IND. ESTATE NEAR ASIAN PAINTS LTD., 2/10/1986 L.B.S. MARG BHANDUF (W) MUMBAI Maharashtra 400078 'A.RADHAKRISHNAN BUILDING' 32,MANNARSAMY KOIL ST., MADRAS- Tamil Nadu 600013 2/10/1986 ROYAPURAM,

4781 U65999WB1986PTC040024 KAUR HOLDINGS PVT LTD PARIKSHATGARH MOTOR AND GENERAL 4782 U65921UP1986PLC007629 FINANCE COMPANY LIMITED 4783 U65929JK1986PLC000846 VAISHNAVI SAVINGS (INDIA) LIMITED GANPATI HOLDINGS PRIVATE LIMITED(TRANSFERRED FROM NCT OF DELHI) SINGH FINANCE LIMITED.

4784 U67120RJ1986PTC020476 4785 U67120JK1986PLC000847

SHIROMANI FINANCE LIMITED DOWELL INVESTMENT & SERVICES PVT 4787 U65993WB1986PTC040043 LTD 4786 U67120JK1986PLC000848 4788 L65910DL1986PLC023129 4789 U65921UP1986PLC007643 4790 U65921CH1986PLC006642 4791 U65910GJ1986PTC008409 4792 U65921UP1986PLC007648 4793 U65921UP1986PLC007650 4794 U65921UP1986PLC007651 4795 U65910GJ1986PTC008420 4796 U65991TN1986PTC012598 V L S FINANCE LIMITED AJANTA INSTALMENTS LIMITED MTM MAGNUM FINANCE LTD MILKLITY FINSTOCK PVT LTD AVADH HIRE PURCHASE COMPANY LIMITED S.P. HIRE PURCHASE LIMITED STAR INSTALMENT SUPPLY COMPANY LIMITED SNEHAL HOLDINGS PRIVATE LIMITED

R R INFOPARK PRIVATE LIMITED LITAKA LEASING AND INVESTMENT PVT 4797 U65910MH1986PTC038753 LTD 4798 U65993TN1986PTC013744 SUPER HORTICULTURAL PRIVATE LIMITED

4799 U67120MH1986PTC038763 AHCO INVESTMENTS PVT LTD 4800 U67120MH1986PTC038774 ABHISHEK HOLDINGS PVT LTD OPERATING LEASE AND HIRE PURCHASE COMPANY LIMITED JM FINANCIAL LIMITED

4801 U65991TN1986PLC012614 4802 L67120MH1986PLC038784 4803 U65993RJ1986PTC003526

M.B.TRADING COMPANY PRIVATE LIMITED ADELINA TRADING AND INVESTMENT PVT 4804 U65993WB1986PTC040113 LTD ROTARY INVESTMENTS AND FINANCE 4805 U67120MH1986PTC038825 COMPANY PVT LTD 4806 U67120WB1986PTC040121 SUNNY MARKETING PVT LTD ASSOCIATED MACHINERY CORPORATION 4807 U65921UP1986PLC007661 LIMITED 4808 U65921UP1986PTC007667 SWARAJ RUBBERS PRIVATE LIMITED

4809 U65993WB1986PLC040124 ROSE BUD UDYOG & VINIYOG LTD 4810 U65929WB1986PTC040128 DAGA FINVEST PRIVATE LIMITED AMAR KIRTI INVESTMENT PRIVATE LIMITED GAJRAJ CONSTRUCTION & FINANCE PVT 4812 U65993WB1986PTC040134 LTD ELCON FINLEASE AND INDUSTRIES 4813 L65910GJ1986PLC008451 LIMITED 4811 U65993RJ1986PTC003530 4814 U65910WB1986PLC040137 GARIMA LEASING CO LTD SATYAVINAYAK INVEST MENTS LTD COMPREHENSIVE INVESTMENT & FINANCE 4816 U65993TN1986PTC012638 COMPANY PRIVATE LIMITED 4815 U65993PN1986PTC038882 4817 U65993WB1986PTC040145 MARDA INVESTMENTS PVT LTD 4818 U67120UP1986PLC007672 4819 U65993AP1986PTC006147 ACME INVESTMENTS LIMITED BABU OILS PVT LTD

4820 U65910MH1986PLC038898 4821 U65991TN1986PLC012643

BIPIN LEASING AND FINANCE LIMITED ROYAPURAM MUTUAL BENEFIT FUND 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 COMPANY NAME REG DATE COMPANY ADDRESS

4822 L65999MH1986PLC147981 4823 U65999DL1986PLC023297 4824 U65999DL1986PLC023301 4825 U67120DL1986PLC023309

IL & FS INVESTMENT MANAGERS LIMITED ENN DEE GEMS AND JEWELS LIMITED MARINA LEASING LIMITED

THE IL & FS FINANCIAL CENTREPLOT NO C-22 G BLOCK BANDRA KURLA COMPLEX BANDRA MUMBAI Maharashtra 2/10/1986 400051 1E/13JHANDEWALAN EXTENSION NEW DELHI Delhi 2/10/1986 110055 NEW DELHI Delhi 110024 2/10/1986 B-38, DEFENCE COLONY 2/10/1986 A-56,3RD FLOOR, JITAR NAGAR DELHI Delhi 110051 GUFIC BLDGSUBHASH ROAD A VILE PARLE (E) MUMBAI 2/11/1986 Maharashtra 400005 KOLKATA West Bengal 700069 2/11/1986 60, BENTINCK STREET 212TRANSPORT NAGAR MEERUT UTTAR PRADESH Uttar 2/12/1986 Pradesh 250002 4A,TOLLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 2/12/1986 700033 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT 2/12/1986 MUMBAI Maharashtra 400023 609, Maker Chambers V, 221, Nariman Point Mumbai 2/12/1986 Maharashtra 400021 1ST FLOOR VARDHMAN TOWER GANDHI CHOWK M G ROAD 2/12/1986 AKOLA AKOLA Maharashtra 444001 59, TRANSPORT CENTRE, NEAR NEW SABZI MANDI, AZAD 2/12/1986 PUR, DELHI Delhi 110033 SHYAM GANJSAHAJAHANPUR ROAD BAREILLY UTTAR 2/12/1986 PRADESH Uttar Pradesh 243005 SCO 2MADHYA MARG SECTOR 26 CHANDIGARH 2/12/1986 Chandigarh 1114 RAHEJA CENTREFREE PRESS JOURNAL MARG 2/13/1986 NARIMAN POINT MUMBAI Maharashtra 400021 1ST FLOOR, SAI COMPLEX, HATHRAS ADDA, AGRA ROAD 2/13/1986 ALIGARH Uttar Pradesh 202001 53B MIRZA GHALIB STREET 6TH FLOOR KOLKATA West 2/14/1986 Bengal 700016 WHITE HALL 6TH FLOOR AUGUSTKRANTI MARG KEMPS 2/14/1986 CORNER CHAMBALLA HILL MUMBAI Maharashtra 400036 8 HIG FRIENDS COLONYNEW SHAHGANJ AGRA UTTAR 2/14/1986 PRADESH Uttar Pradesh 12, CONRAN SMITH RDGOPALAPURAM, CHENNAI GOPALAPURAM, CHENNAI GOPALAPURAM, CHENNAI Tamil 2/14/1986 Nadu 600086 Delhi 2/14/1986 THAPAR HOUSE, 124, JANPATH,NEW DELHI. MOTIWALA INDUSTRIAL ESTATEP O BHULANPUR PAC 2/17/1986 VARANASI VAANASI Uttar Pradesh 702 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 2/18/1986 395002 42/1, B B GANGULY STREET 2ND FLOOR KOLKATA West 2/18/1986 Bengal 700012 P41 PRINCEP ST 6TH FLOORROOM NO 609 KOLKATA 2/18/1986 West Bengal 700072 Delhi 2/18/1986 4799/2, RAM BAZAR CLOTH MARKET, DELHI-6. 43-ACANTONMENT ROAD LUCKNOW UTTAR PRADESH 2/19/1986 Uttar Pradesh 226001 545, G. T. ROAD, 4TH FLOOR, ROOM NO-442, KOLKATA 2/19/1986 West Bengal 700001 S-616,MANIPAL CENTRE,DICKENSON ROAD,BANGALORE2/19/1986 KARNATAKA KARNATAKA Karnataka 560042 FLAT NO. 36, CENTRAL MARKET,LAJPAT NAGAR NEW DELHI. 2/19/1986 Delhi KOLKATA West Bengal 700001 2/20/1986 10 CLIVE ROW2ND FLOOR 43, NCL NAGAR NAGPUR ROAD RANGA REDDY Andhra 2/20/1986 Pradesh 500014 2/21/1986 AHMEDABAD Gujarat 128, SARAOGI MANSION,M.I.ROAD, JAIPUR. M.I.ROAD, 2/21/1986 JAIPUR. RAJASTHAN Rajasthan 2, N. C. DUTTA SARANI, SAGAR ESTATE 4TH FLOOR 2/21/1986 KOLKATA West Bengal 700001 INDORE Madhya Pradesh 452003 2/21/1986 H.NO.73, R.N.T. MARG, 51/27 SOMANI BHAWANNAYA GANJ KANPUR UTTAR 2/21/1986 PRADESH Uttar Pradesh 208001 124 FREE PRESS HOUSE215 NARIMAN POINT MUMBAI 2/24/1986 Maharashtra 400021 B-29/539,DHANDHARI KHURD,OPPOSITE DHANDARI KALAN RAILWAY STATION, G.T. ROAD, LUDHIANA LUDHIANA 2/24/1986 Punjab 141008 KOLKATA West Bengal 700012 2/24/1986 7 GRANT LANE 3RD FLOOR 91, NETAJI SUBHAS ROAD, 3RD FLOOR, KOLKATA West 2/24/1986 Bengal 700001 G-9, DDA BUILDING NEHRU PLACE NEW DELHI Delhi 2/24/1986 110019

DWARKA LEASING LIMITED ZIRCON FINANCE AND LEASING PRIVATE 4826 U65910MH1986PTC038905 LIMITED 4827 U65993WB1986PTC040157 ANURADHA FINANCIERS PVT LTD AMAR FAUJI MOTOR AND GENERAL 4828 U65921UP1986PTC007682 FINANCE PRIVATE LIMITED 4829 U65993WB1986PTC040164 J D BIYANI PVT LTD 4830 U67120MH1986PTC038916 FLEURETTE INVESTMENTS PVT LTD MRIGAYA INVESTMENTS AND MARKETING 4831 U67120MH1986PTC038920 PVT LTD 4832 U67120MH1986PTC038924 RAJCHANDRA INVESTMENTS PVT LTD 4833 U67120DL1986PTC023319 4834 U65921UP1986PLC007680 4835 U67120CH1986PLC006688 SULTANIA SECURITIES PRIVATE LIMITED NEW SETHI FINANCE COMPANY LIMITED

MUNAK HOLDINGS LTD KIRIT N DAMANIA INVESTMENTS AND 4836 U67120MH1986PTC038930 CONSULTANTS COMPANY PVT LTD SHREE OM FINANCE INDIA LIMITED RSPL INSURANCE BROKING PRIVATE 4838 U65929WB1986PTC040174 LIMITED MULTIPLIER FINANCE AND INVESTMENTS 4839 U67120MH1986PTC038938 PVT LTD 4837 U65921UP1986PLC007689 4840 U67120UP1986PTC007690 PAVITRA CEMENTS PRIVATE LIMITED

4841 U65991TN1986PLC012678 4842 U67120DL1986PLC023346 4843 L65921UP1986PLC007636 4844 U65910GJ1986PTC008476

SRI JAYAVILAS FINANCE COMPANY LTD POLY INVESTMENTS LIMITED SETCO LEASINGS LIMITED SIDDHARTH FILAMENT PVT LTD

4845 U65921WB1986PTC137934 SAINI MOTOR FINANCE CO PVT LTD 4846 U65993WB1986PTC040192 VANDANA FINANCIERS PVT LTD 4847 U65993DL1986PTC023385 RAM SHANKER AND SONS PRIVATE LTD B N K INVESTMENTSERVICES PRIVATE 4848 U67120UP1986PTC007704 LIMITED 4849 U67120WB1986PTC040200 R K L LEASING PVT LTD 4850 U67120KA1986PTC007482 4851 U67190DL1986PTC023404 BHAT INVESTMENTS PRIVATE LIMITED A.J. CONSULTANTS PRIVATE LTD

4852 U67120WB1986PTC040215 JINENDRA INVESTMENT PVT LTD 4853 U65993AP1986PLC006195 4854 U65910GJ1986PTC008496 4855 U65910RJ1986PTC003546 INDUS INDUSTRIES LTD. AMBICA MARKETING AND LEASING PVT LTD MAHARAJA LEASING PVT LTD

4856 U65999WB1986PTC040223 QUALITY LEASING PVT LTD 4857 U67120MP1986PTC003306 4858 U65921UP1986PLC007712 L.K. INVESTMENTS & TRADING CO PVT LTD

HARI KRISHAN PROPERTIES LIMITED RAMA LEASING COMPANY PRIVATE 4859 U65910MH1986PTC039046 LIMITED

4860 U65921PB1986PTC006710

UJJWAL HOLDINGS PRIVATE LIMITED

4861 U65999WB1986PTC040226 PIYOOSH HOLDINGS PVT LTD 4862 U67120WB1986PTC040229 WELSOME FINANCE PRIVATE LIMITED 4863 U65922DL1986PLC023439 VARDHMAN PROPERTIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 88, COLLEGE ROAD BLOCK-L-205/303, SALIMAR HOWRAH 2/25/1986 West Bengal 711103 2/25/1986 12 HOMJI STREET FORT MUMBAI Maharashtra 400001 2/26/1986 G-4 SAKET NEW DELHI Delhi 110017 33 Sarthi-III, Bhd. Drive In Cinema Memnagar 2/27/1986 Gujarat 380052 Ahmedabad

4864 U67120WB1986PTC040230 SUN GLOW INVESTMENTS PVT LTD 4865 U67190MH1986PLC039069 SUSHIL FINANCE CONSULTANTS LTD 4866 U67120DL1986PLC023463 4867 U65910GJ1986PTC008515 KARMA LEASING AND FINANCE LTD BUDHIMAN FINSTOCK PVT LTD

4868 U65921AP1986PLC006208 4869 U65991KL1986PTC004431 4870 U65993GJ1986PTC008516

MIDWEST HIRE PURCHASE LIMITD SREE SANKARA FUNDS P LTD

TASH INVESTMENT PRIVATE LIMITED ANNAPURANA FINANCE & INVESTMENT 4871 U65999WB1986PTC040259 PVT LTD C.L. LEASING AND FINANCE COMPANY 4872 U65921UP1986PLC007724 LIMITED 4873 L65993UP1986PLC007727 VIKALP SECURITIES LIMITED

PLOT NO.9,GROUND FLOOR FLATNO.101,AURORA COLONY ROAD NO.3 BANJARA HILLS,HYDERABAD.500034 ANDHRA 2/27/1986 PRADESH Andhra Pradesh 500034 T C 37/1859VRINDAVANAM WEST FORT FORT P O 2/28/1986 THIRUVANANTHAPURAM Kerala 695023 9TH FLOOR, ABS TOWERS, OLDPADRA ROAD VADODARA. Gujarat 2/28/1986 390 007 KOLKATA West Bengal 700001 2/28/1986 89 N S RD2ND FLOOR 49/35GENERAL GANJ KANPUR UTTAR PRADESH Uttar 2/28/1986 Pradesh 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar 2/28/1986 Pradesh 208001 113 MAKER CHAMBER NARIMANPOINT,BOMBAY-21 3/3/1986 MUMBAI Maharashtra HONGKONG HOUSE 31B B D BAGH SOUTH KOLKATA West 3/3/1986 Bengal 700001 B-431 PHONIX HOUSE462 S B MARG LOWER PAREL 3/3/1986 MUMBAI Maharashtra 400018 8-2-703, AMRUTHA VALLEY ROADROAD NO.12 BANJARAHILLS, HYDERABAD. ANDHRA PRADESH Andhra 3/3/1986 Pradesh "H" BLOCK 1ST FLOOR Dhirubhai Ambani Knowledge City, 3/5/1986 Koparkhairne Navi Mumbai Maharashtra 400710 1 MERMAID NEAR PALM GROVEHOTEL JUHU TARA RD JUHU 3/6/1986 MUMBAI Maharashtra 400049 NO.3, BARNABY ROAD, KILPAUK,MADRAS-10. MADRAS-10. 3/7/1986 MADRAS-10. Tamil Nadu 1TARATOLLA ROADGARDEN REACH KOLKATA West 3/7/1986 Bengal 700024 203 B-WING PAYAL COMPLEXSAYAJI BAUG VADODARA 3/7/1986 Gujarat 390005 131 PUNJABI PURA, 1ST FLOOR DELHI ROAD OPP. JAIN 3/10/1986 DHARMKANTA MEERUT Uttar Pradesh 250001 1, SAROJINI NAIDU SARANI, 9TH FLOOR, KOLKATA West 3/10/1986 Bengal 700017 NEW DELHI Delhi 110015 3/10/1986 F - 33, MANSAROVER GARDEN 13 NOORMAL LOHIA LANE4TH FLOOR KOLKATA West 3/11/1986 Bengal 700007 STATION ROADUJHANI DISTRICT BUDAUN UTTAR 3/11/1986 PRADESH Uttar Pradesh 243639 701-KRISHNA BAUG, 8/11-ROAD, KHAR (WEST), MUMBAI 3/12/1986 Maharashtra 400052 27 BALLYGUNGE PARKP S KARAYA KOLKATA West 3/12/1986 Bengal 700019 KOLKATA West Bengal 700001 3/12/1986 91 N S RDP S JORASANKO V/273 BTOLL JUNCTION EDAPPALLY ERNAKULAM Kerala 3/12/1986 682024 THRIVENI NAGAR,VADAKKUPATTUVILLAGE VIA SINGAPERUMAL KOIL,CHINGLEPUT DISTT. CHINGLEPUT 3/12/1986 DISTT Tamil Nadu 4,SESHADRI ROAD,ALWARPET,,MADRAS ,MADRAS 3/12/1986 MADRAS Tamil Nadu 3/13/1986 88, Kapurthala Road JALANDHAR PUNJAB Punjab 144001 612, VEENA KILLEDAR INDUSTRIAL ESTATE 10-14 PAIS 3/13/1986 STREET, BYCULLA (WEST) MUMBAI Maharashtra 400011 NIRMLA 241/242 BACKBAY RECLAMATION NARIMAN POINT, 3/13/1986 MUMBAI Maharashtra 400021 KOLKATA West Bengal 700072 3/14/1986 167/4 LENIN SARANI No. 7, 1st Floor, K. S. Garden 4th Cross, Lalbagh Road 3/14/1986 Bangalore Karnataka 560027 S-25INDUSTRIAL AREA MEERUT UTTAR PRADESH Uttar 3/17/1986 Pradesh 237 KAMALAYA CENTRE156 A LENIN SARANI KOLKATA 3/17/1986 West Bengal DOOR No.41/3646 C1, PROVIDENCE PLAZA PROVIDENCE 3/19/1986 ROAD COCHIN Kerala 682018 KOLKATA West Bengal 700073 3/19/1986 P- 16, NEW C.I.T. ROAD, 12/8 REGENT CHAMBERS NARIMANPOINT 208 BACKBAY 3/19/1986 RECLAMATION MUMBAI Maharashtra 400021 405, RAGHAVA RATNA TOWERSCHIRAGALI LANE 3/20/1986 HYDERABAD HYDERABAD Andhra Pradesh 500001

4874 U67120MH1986PTC039098 SURLUX MUTUAL FUNDS PVT LTD 4875 U67120WB1986PTC040276 ABHISHEK HOLDINGS PRIVATE LIMITED DEVVRATA INVESTMENTS PRIVATE 4876 U67120MH1986PTC218501 LIMITED

4877 U65991AP1986PLC006223 4878 L65910MH1986PLC165645

AMURTHA INVESTMENTS LIMITED. RELIANCE CAPITAL LTD

4879 U67120MH1986PTC039139 GIFT HOLDING PVT LTD SRI DEVI HOSPITAL FOUNDATION PRIVATE 4880 U65991TN1986PTC012763 LIMITED 4881 U65993WB1986PTC040311 TIL FINANCE PVT LTD 4882 U65910GJ1986PLC008532 4883 U65921UP1986PTC007748 SDFC SECURITIES LIMITED KALYANAM STEELS PRIVATE LIMITED

4884 U65999WB1986PTC040316 JET AGE FINANCE PVT. LTD. 4885 U67120DL1986PTC023584 PRAGYA HOLDING PRIVATE LTD

4886 U65993WB1986PTC040327 ASTRA FINANCE PVT LTD BHAGWAN HIRE PURCHASE LIMITED IND-FINANCE AND SECURITIES TRUST 4888 U65910MH1986PTC039201 PRIVATE LIMITED 4887 U65921UP1986PLC007759 4889 U65993WB1986PTC040335 OSCAR PROJECTS PVT LTD 4890 U65993WB1986PTC040343 MUKUND EQUITY DEALERS PVT LTD 4891 U67120KL1986PTC004442 V A HOLDINGS PVT LTD RURAL DAIRY DEVELOPMENT AND HOUSING FINANCE CORPORATION LIMITED JAIPRIYA HOLDINGS LIMITED VIRK MOTOR FINANCE PVT LTD CENTENNIAL FINANCE LIMITED

4892 U65922TN1986PLC012787 4893 U65991TN1986PLC012783 4894 U65921PB1986PTC006744 4895 U65920MH1986PLC039208 4896 U67120MH1986PLC039210

MAHARASHTRA HOLDINGS LIMITED S. L. TRADES & FINANCE (INDIA) PRIVATE 4897 U65999WB1986PTC040353 LIMITED ABHINANDAN INVESTMENTS PRIVATE 4898 U67120KA1986PTC007516 LIMITED 4899 U65921UP1986PTC007774 4900 L65999WB1986PLC040357 4901 U65923KL1986PTC004447 URJEX COMBUSTION PRIVATE LIMITED SYSTEMATIX SECURITIES LTD. GOSRI COMMERCIAL CHITS PRIVATE LIMITED

4902 U65999WB1986PTC040375 MITTAL MOTOR FINANCE PVT LTD 4903 U67120MH1986PTC039256 PRI HOLDINGS PVT. LTD 4904 L65923AP1986PLC006294 USHAKIRAN FINANCE 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 COMPANY NAME M P INVESTMENTS & CONSULTANCY SERVICES LTD REG DATE COMPANY ADDRESS 16 GANESH CHAND AVEGANDHI HOUSE 7TH FLOOR 3/20/1986 KOLKATA West Bengal 700013 6 AGARWALLA CHAMBERS11 CIRCUS MARKET PLACE 3/21/1986 KOLKATA West Bengal 700017 195/1/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 3/21/1986 700007

4905 L65993WB1986PLC040381

4906 U65993WB1986PTC040387 FACT SOLUTIONS INDIA PRIVATE LIMITED 4907 U65922WB1986PLC040384 HAPPY HOME HOUSING FINANCE CO LTD 4908 U65910WB1986PLC040403 UDITA FINANCE & LEASING COMPANY LTD 4909 U65991KL1986PLC004452 4910 U65993AP1986PLC006316 MINI MUTHOOTTU NIDHI KERALA LIMITED ARUNACHALA HOLDINGS LIMITED

4911 U65922WB1986PTC040419 JHILMIL HOLDINGS PVT LTD 4912 U65991TN1986PTC012835 4913 U65991TN1986PTC012836 SREEMATHY CHIT FUNDS PRIVATE LIMITED YEKEDIAR HOLDINGS AND PROPERTIES PRIVATE LIMITED

4914 U67120MH1986PTC039376 NANDIRAJ INVESTMENT PVT LTD PRETTY PROPERTIES AND HOLDINGS PVT 4915 U67120MH1986PTC039377 LTD RAJSVI PROPERTIES AND HOLDINGS PVT 4916 U67120MH1986PTC039378 LTD MULTIPLE PROP-INVESTMO (BOMBAY) 4917 U67120MH1986PTC039379 PRIVATE LIMITED 4918 U65910AP1986PTC006337 4919 U65910GJ1986PTC008573 4920 U65993TN1986PTC012848 DUNDLOD LEASING PVT LTD P CHHOTALAL INVESTMENTS PVT LTD

KOLKATA West Bengal 700073 3/24/1986 10/2 SYED SALLEY LANE 2/531MUTHOOTTU BUILDINGS KOZHENCHERRY 3/25/1986 PATHANAMTHITTA Kerala 689641 PLOT NO.46, 8-3-1090, SRINAGAR COLONY, HYDERABAD 3/25/1986 Andhra Pradesh 500073 21E, B R B BASU ROAD, 3RD FLOOR KOLKATA West 3/27/1986 Bengal 700001 75 ,MAHATMA GANDHI ROADNUNGAMBAKKAM CHENNAI 34 3/27/1986 CHENNAI 34 Tamil Nadu 600034 NO 42 RAILWAY FEEDERROAD RAJAPALAYAM TAMIL NADU 3/27/1986 TAMIL NADU Tamil Nadu 626117 NATIONAL HOUSE6 TULLOCH ROAD MUMBAI Maharashtra 3/27/1986 400039 39/44, SCHEME 6, ROAD 2, SION (EAST), MUMBAI 3/27/1986 Maharashtra 400022 69 / A L JAGMOHANDAS MARG MUMBAI Maharashtra 3/27/1986 400006 39/44 SCHEME -6ROAD NO 2 SION E MUMBAI Maharashtra 3/27/1986 400022 Andhra Pradesh 3/31/1986 4-1-1229, BOGGULA KUMTAHYDERABAD NEAR CENTRAL BANK SARDAR PATELNAGAR ROAD 3/31/1986 ELLISBRIDGE AHMEDABAD Gujarat 380006 NO.7, BAWA ROAD, ALWARPETMADRAS-18 MADRAS-18 3/31/1986 MADRAS-18 Tamil Nadu 600018 FLAT NO 904 FALCON CREASTYOGI NAGAR NEAR AURA 3/31/1986 HOTEL BORIVALI (WEST) MUMBAI Maharashtra 400092 Raheja Chambers, 12th Floor, Nariman Point Mumbai 3/31/1986 Maharashtra 400021 313 TODI CHAMBERS, 2 LAL BAZAR STREET KOLKATA 4/1/1986 West Bengal 700001 BLOCK-C, FLAT-A, 5TH FLOOR, GANAPATI APARTMENTS 21 KHETRA MOHAN MITRA LANE, SALKIA HOWRAH West 4/1/1986 Bengal 711106 STATION ROAD OPPOSITE RADHEY SHYAM BUILDING 4/1/1986 KASHIPUR Uttarakhand 244713 509/B FAIRDEAL HOUSENR SWASTIK CHAR RASTA 4/2/1986 NAVRANGPURA AHMEDABAD Gujarat KOLKATA West Bengal 700012 4/3/1986 34 C R AVENUE R NO 5 C-65, SOUTH EXTENSION, PART II, NEW DELHI Delhi 4/3/1986 110049 TRIKUTA ENCLAVE, IST FLOOR,SECTOR-1/A, EXTN. SOUTH TRIKUTA NAGAR, JAMMU. JAMMU AND KASHMIR Jammu 4/3/1986 and Kashmir 180012 52 SIR HARIRAM GOENKA STREET KOLKATA West 4/3/1986 Bengal 700007 5, RUSTOM BUILDING 29, VEER NARIMAN ROAD, FORT 4/3/1986 MUMBI Maharashtra 400023 'MANOJ', SHANKAR GHANEKAR MARG, NEAR RAVINDRA NATYA MANDIR, PRABHADEVI, MUMBAI Maharashtra 4/3/1986 400025 Kiran Chambers 303-A Linking Road, Khar (W) MUMBAI 4/4/1986 Maharashtra 400052 4/4/1986 P-115 CIT ROAD ENTALLY KOLKATA West Bengal 700014

RAMJI INVESTMENTS PRIVATE LIMITED GETNER TRADING AND INVESTMENT PVT 4921 U67120MH1986PTC039402 LTD VICTORIA INVESTMENTS COMPANY 4922 U67120MH1986PLC039419 LIMITED CROCHET TRADE AND INVESTMENT PVT 4923 U65923WB1986PTC040438 LTD URBAN PLANET PROPERTIES PRIVATE 4924 U65923WB1986PTC040439 LIMITED 4925 U67120UR1986PLC007803 4926 U65910GJ1986PTC008589 MATHURA FINANCIAL SERVICES LIMITED

TRUPTI FINANCE PVT LTD AUJ INVESTMENT & CONSULTANTS PVT 4927 U65993WB1986PTC040459 LTD 4928 U65993DL1986PTC189009 SUMANT INVESTMENTS PVT.LTD.

4929 U65993JK1986PTC000857

MALINI INVESTMENTS PRIVATE LIMITED

4930 U67120WB1986PTC040452 GIRIRAJ INVESTMENT & FINANCE PVT. LTD. CEEJAY INVESTMENT AND LEASING 4931 U67120MH1986PTC039447 COMPANY PVT LTD

4932 U65900MH1986PLC039445

FORWARD FINANCIAL SERVICES LIMITED

4933 U67120MH1986PTC039459 P B MODI HOLDINGS PRIVATE LIMITED 4934 U67120WB1986PTC040466 KRISHNA MERCANTILES PVT LTD 4935 U67120WB1986PTC040467 LAV KUSH COMMERCIAL PVT LTD ABHINANDAN LEASING AND FINANCE 4936 U65910MH1986PLC039460 LIMITED 4937 U65921UP1986PLC007824 4938 U65910HR1986PLC023937 4939 U65991TN1986PLC012880 4940 U67120TN1986PLC012883 RAJ HIRE PURCHASE LIMITED ARUDEEP FINANCE LIMITED SANGAMESHWAR PROPERTIES & HOLDINGS LIMITED SHRIRAM PERMANENT FUND LTD

4941 U65929WB1986PTC040490 LOBSEN INVESTMENT PVT LTD 4942 U65993WB1986PTC040492 TRADAM INVESTMENT PVT LTD 4943 U67120WB1986PTC040491 SENEXPO & INVESTMENT PVT LTD FAROHAR INVESTMENTS AND TRADING 4944 U65910MH1986PTC039535 PVT LTD

KOLKATA West Bengal 700014 4/4/1986 P 115 CIT ROAD ENTALLY 111 CURRIMJEE 3RD FLOOR BLDGM G ROAD FORT 4/4/1986 MUMBAI Maharashtra 400023 SUDARASHAN MARKETBUDAUN BUDAUN UTTAR 4/4/1986 PRADESH Uttar Pradesh 243601 PURSHOTAM NIWASSCHOOL ROAD THE MALL KARNAL 4/8/1986 HARYANA Haryana 132001 48,SECOND LINE BEACHCHENNAI-1 CHENNAI-1 CHENNAI-1 4/8/1986 Tamil Nadu 600001 123, ANGAPPA NACIKEN STREET,MADARS MADARS 4/8/1986 MADARS Tamil Nadu 600001 6E EMBASSY BLDG4 SHAKESPEARE SARANI KOLKATA 4/9/1986 West Bengal 700071 4 SHAKESPEARE SARANIEMBASSY KOLKATA West 4/9/1986 Bengal 700071 4 SHAKESPEARE SARANIF L 6 E EMBASSY BL KOLKATA 4/9/1986 West Bengal 700071 C/O MEHERNOZ C. DANGORE, SOONA BUILDING, 3RD FLOOR, CHIKALWADI, GRANT ROAD, MUMBAI Maharashtra 4/10/1986 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME COMPANY ADDRESS REG DATE STARWARDS COMMERCIAL & INVESTMENT 207 MAHARSHI DEVENDRA ROAD 4945 U65929WB1986PTC040495 PVT LTD 4/10/1986 700007 CIN

KOLKATA West Bengal

4946 U65910AP1986PTC006371

PATIDAR FINANCE COMPANY PVT LTD

4947 U65993WB1986PTC040501 VASUDHA HOLDINGS PVT LTD SRI JAYALAKSHMI GROWTH FUND 4948 U65923AP1986PTC006373 PRIVATE LIMITED 4949 U65910RJ1986PTC003602 4950 L67190MH1986PLC039575 YOSITA LEASING AND HOLDING PVT LTD OLYMPIA CAPITALS LIMITED

4951 U65910MH1986PTC039606 INTERSIL INVESTMENTS PRIVATE LIMITED 4952 U67120MH1986PTC039612 L N KEETAN INVESTMENTS PVT LTD VORA FINANCIAL SERVICES PRIVATE 4953 U67190MH1986PTC039614 LIMITED

H NO. 4-1-21, CHAMPA ESTATE, ROOM NO. 103, 1ST FLOOR, 4/11/1986 TILAK ROAD, ABIDS HYDERABAD Andhra Pradesh 500001 5 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 4/11/1986 700001 PLOT NO. 1148 ROAD 59, JUBILEE HILLS HYDERABAD 4/14/1986 Andhra Pradesh 500034 CALCUTTA FARM, NEW SANGANERROAD,SODALA, 4/15/1986 JAIPUR Rajasthan 52,LEVEL II, DEWAN CENTRE. S.V. ROAD, JOGESHWARI 4/15/1986 JOGESHWARI (W) MUMBAI Maharashtra 400102 10 SHIV SADANMARINE DRIVE MUMBAI Maharashtra 4/17/1986 400020 19, Bharat Udyog Nagar, Vishweshwar Nagar Cross Road, 4/17/1986 Goregaon (E) MUMBAI Maharashtra 400063 105-A FORT FOUNDATION26-30 BAKE HOUSE LANE 4/17/1986 MUMBAI Maharashtra 400023 NO 16/8,NARAYANAN STREET,IST FLOOR, CUDDALORE PORT4/17/1986 607 003. CUDDALORE PORT-607 003. Tamil Nadu 607003 4/21/1986 32, APOLLO STREET FORT MUMABI Maharashtra 400001 Delhi 4/21/1986 SKIPPER BHAWAAN-22 BARAKHAMBARD.N.D. 8/61 FERN RDBALLYGUNGE KOLKATA West Bengal 4/21/1986 700019 308, BUSINESS PARK, S.V.ROAD,NR. BAJAJ HALL MALAD 4/23/1986 (W), MUMBAI - 64. Maharashtra PODDAR COURT 9TH FLOOR18 RABINDRA SARANI 4/23/1986 KOLKATA West Bengal 700001 G-1 GROUND FLOOR DELHI BLUE APARTMENT 2 FACTROY 4/23/1986 ROAD SAFDURJUNG RING ROAD NEW DELHI Delhi 110029 T.C. 12/112,PLAMOODU JUNCTION, PATTOM PALACE P.O., 4/23/1986 TRIVANDRUM--695 004. Kerala INDUSTRY HOUSE S NO 49OPP KALYANI STEEL LTD 4/24/1986 MUNDHWA PUNE Maharashtra 411036 GALAXY CINEMA BUILDG OPP RACECOURSE RAJKOT 4/25/1986 Gujarat 8-2-293/82/JIII/PLOT 554, JUBILEE HILLS HYDERABAD 4/28/1986 Andhra Pradesh 500033 PODDAR COURT18 RABINDRA SARANI P S BOWBAZAR 4/28/1986 KOLKATA West Bengal 700001 1ST FLOOR, ROOM NO 5, H M MARKET, T R PHOOKAN ROAD, 4/28/1986 GUWAHATI Assam 781001 CF-361, SALT LAKE CITY SECTOR- I KOLKATA West Bengal 4/29/1986 700064 2B, GRANT LANE 6TH FLOOR, ROOM NO. 107 KOLKATA 4/29/1986 West Bengal 700012 4/30/1986 KURLI ROAD, ROPAR ROPAR Punjab 140001 SHOP NO 11KALGIDHAR MARKET ROPAR PUNJAB Punjab 4/30/1986 140001 205 SHREEJI CHAMBERSTATA ROAD NO 2 OPERA HOUSE 5/1/1986 MUMBAI Maharashtra 400004 2/16,ADARSHNAGAR,B/H.VIJAYNAGAR,NARANPURA Gujarat 5/1/1986 AHMEDABAD. C-73, 7TH FLOOR, HIMALAYA HOUSE, 23, KASTURBA GANDHI 5/1/1986 MARG, NEW DELHI Delhi 110001 5/2/1986 C-26 RAJOURI GARDEN NEW DELHI Delhi 110027 21, DR D N ROAD SITARAM BLDA-BLOCK MUMBAI 5/6/1986 Maharashtra 400001 26-25-9DURGIVARI ST GANDHI NAGAR VIJAYAWADA, A.P 5/6/1986 Andhra Pradesh 520003 C-7, SHIVAJI PARK, PUNJABIBAGH NEW DELHI Delhi 5/6/1986 110026 KOLKATA West Bengal 700001 5/7/1986 6B BENTICK STREET 2-C, JVL TOWERS, 117,NELSON MANICKAM ROAD, 5/7/1986 MADRAS Tamil Nadu 600029 1-2 ANITA APARTMENTS NEARSTANDARD BATTERIES 5/8/1986 VAKOLA SANTACRUZ EAST MUMBAI Maharashtra 400055 12/18,RANGANATHAN STREET T. NAGAR CHENNAI Tamil 5/10/1986 Nadu 600017 18/10, DOVER LANE, 1ST FLOOR, KOLKATA West Bengal 5/12/1986 700029 NEW DELHI Delhi 110049 5/12/1986 D-41NDSE PART-II Haryana 5/13/1986 6273/13, NICHOLSON ROAD,AMBALA CANTT 388 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 5/15/1986 144022 TAHER MANSION10/8 CHERIAN ROAD COIMBATORE Tamil 5/15/1986 Nadu 641009

4954 U65991TN1986PLC012915

SHRI AKILAKRISHNAA NIDHI LIMITED RIDHI SIDHI FINANCE AND HOLDINGS PVT 4955 U67120MH1986PTC039620 LTD 4956 U65921DL1986PLC023970 SKIPPER INDIA LIMITED

4957 U65993WB1986PLC040557 FERN INVESTMENTS & SERVICES LTD 4958 U67120MH1986PTC146834 HOLANI COMMERCIAL PRIVATE LIMITED 4959 U65910WB1986PLC040561 APZEC INVESTMENTS & LEASING LTD OKARA LEASING AND INVESTMENT LIMITED PARVATAVARDHANI INVESTMENTS LIMITED KALYANI FINANCIAL SERVICES LIMITED DWARKADHISH DEVELOPERS PVT LTD APEX HOLDINGS AND SERVICES PVT LTD

4960 U65910DL1986PLC023994 4961 U67120KL1986PLC004467 4962 U65910PN1986PLC039645 4963 U65910GJ1986PTC008635 4964 U65910AP1986PTC006417

4965 U65910WB1986PLC040595 PODDAR LEASING & HOLDING LTD. KAMINI FINANCE AND INVESTMENT 4966 L65929AS1986PLC002518 COMPANY LTD 4967 U65910WB1986PTC040608 ASHARAM LEASING & FINANCE PVT LTD 4968 U65993WB1986PTC040610 MODERN FINANCE COMPANY PVT. LTD. 4969 U65921PB1986PTC006830 GOOD LUCK FINANCE PRIVATE LIMITED FARID FINANCE COMPANY PRIVATE 4970 U65921PB1986PTC006831 LIMITED 4971 U65910MH1986PTC039717 A.S.BHANSALI FINANCE PVT LTD HARIOMM SHAKTI INVESTMENT PRIVATE 4972 U65993GJ1986PTC008657 LIMITED 4973 U65999DL1986PLC024089 4974 U65910DL1986PTC024106 TRANSNATIONAL GROWTH FUND LTD. DD ASSOCIATES PRIVATE LTD.

4975 U67120MH1986PTC039749 AMISHA VINYLS PRIVATE LIMITED UTTAM LEASING AND CAPITAL SERVICES 4976 U65910AP1986PLC006436 LIMITED 4977 U65999DL1986PLC024123 KCB FINANCE AND LEASING LIMITED

4978 U65910WB1986PTC040636 J.K. JAJODIA & SONS PVT. LTD. 4979 U65991TN1986PTC019830 ROCKLAND CHITS PRIVATE LIMITED

DADS FINANCEANDTRADING COMPANY 4980 U65910MH1986PTC039774 PVT LTD VETTRI FINANCE AND INVESTMENT 4981 U65993TN1986PTC013059 PRIVATE LIMITED 4982 U67120WB1986PTC040651 AAKANKSHA ELECTRONICS PVT. LTD. 4983 U67120DL1986PLC024178 M K FINANCIAL SERVICES LIMITED 4984 U65910HR1986PTC024198 4985 U65921PB1986PTC006860 4986 U65993TZ1986PTC001782 H.G. INVESTMENTS PVT. LTD. CHOPRA HIRE PURCHASE PVT LTD SAIF 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME T M A VAGH INVESTMENTS PRIVATE LIMITED SALEH SONS INVESTMENTS PRIVATE LIMITED REG DATE 5/15/1986 5/15/1986 5/15/1986 5/15/1986 5/15/1986 5/16/1986 5/18/1986 5/19/1986 5/21/1986 5/21/1986 5/21/1986 COMPANY ADDRESS TAHAR MANSION10/3 CHERIAN ROAD COIMBATORE Tamil Nadu 641109 DOOR NO. 780, AVINASHI ROAD COIMBATORE Tamil Nadu 641018 8 HAMAM ST 18/C(3) 2NDFLOOR FORT MUMBAI Maharashtra 400023 K-MAX INDIA BUILDING, GROUND FLOOR, SAGUNA MORE KHAGAUL ROAD, PS- DANAPUR PATNA Bihar 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 641009 73, GIRIKUNJ, 71 MARINE DRIVE MUMBAI Maharashtra 400020 VIII/217NALAKATH BLDGS 1ST FLOOR COLLEGE ROAD THRISSUR Kerala 680005 X-15 COMMERCIAL ZONEHINGNA M I D C NAGPUR Maharashtra 440016 SHANTINIKETAN4TH FLOOR ROOM NO 2 8 CAMAC STREET KOLKATA West Bengal 700017 5 DR RAJENDRA PRASAD SARANI KOLKATA West Bengal 700001 115 TRANSPORT CENTRENEW ROHTAK ROAD PUNJABI BAGH NEW DELHI Delhi 110035

4987 U65993TZ1986PTC001783 4988 U65993TZ1986PTC001784

4989 U67120MH1986PTC039828 EKTA CONSULTANTS PVT LTD 4990 U65921BR1986PLC002346 4991 U65921TZ1986PLC001785 KAIMUR FINANCE LIMITED

CARTHIC CREDITS LIMITED ROSARY FINANCE & INVESTMENT 4992 U65999MH1986PTC168295 CONSULTANTS PVT. LTD. PARISHKAR LEASING AND FINANCIAL 4993 U65910KL1986PLC004477 SERVICES LTD THE EXECUTIVE CLUB HOTEL INDIA 4994 U67120MH1986PTC039869 PRIVATE LIMITED 4995 U67120WB1986PTC040690 RAMKUMAR BIRENDRAKUMAR PVT. LTD. 4996 U67120WB1986PTC040696 BHALCOM HOLDINGS PVT. LTD. 4997 U65910DL1986PLC024277 4998 U67120TN1986PLC013038 4999 U65921DL1986PTC024295 5000 U65921TZ1986PTC001789 5001 U65993DL1986PTC024294 SWATI GROWTH FUNDS LIMITED CHEPAL PERMANENT FUND LIMITED DEV ASSOCIATES PRIVATE LTD. E M S FINANCE PRIVATE LIMITED

5/21/1986 4,A/3 MADURAI ROAD, TRICHY Tamil Nadu 141, POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 5/22/1986 110025 EMS BUILDING212 /A /1 KARAMADAI ROAD METTUPALAYAM 5/22/1986 COIMBATORE Tamil Nadu 641301 Delhi 5/22/1986 A-24,NEATI BAGHNEW DELHI 504 VARDAMAN CHAMBERS17/G CAWASJI PATEL ST FORT 5/26/1986 MUMBAI Maharashtra 400023 202, MOHAN PLACE,LOCAL SHOPPING CENTRE "C" BLOCK, 5/26/1986 SARASWATI VIHAR, DELHI Delhi KOLKATA West Bengal 700007 5/26/1986 12/2 SOVARAM STREET 5/27/1986 SAKI-VIHAR ROAD POWAI MUMBAI Maharashtra 400072

GIRIRAJ LEASING INDUSTIES PRIVATE LTD. ELDORADO INVESTMENTS COMPANY PVT 5002 U65910MH1986PTC039904 LTD 5003 U65993DL1986PTC024311 PRADEEP HOLDINGS PRIVATE LIMITED.

5004 U67120WB1986PTC040714 RAM GOPAL SONI PVT. LTD. 5005 U65910MH1986PTC039909 SARUP INVESTMENTS PVT LTD SEKHRI FINANCE & INVESTMENTS PRIVATE LIMITED TFR. FROM BOMBAY TO DELHI

5006 U65929DL1986PTC146597

5007 U65993TN1986PTC013055 5008 L67120MH1986PLC039919

S.A.S.CHIT FUNDS PRIVATE LIMITED

PUNCTUAL TRADING LIMITED SONAL SAVINGS AND INVESTMENT 5009 U65921UP1986PTC007933 PRIVATE LIMITED SHALIMER MOTOR AND GENERAL FINANCE 5010 U65921UP1986PTC007934 PRIVATE LIMITED VIDDHESWAR LEASING AND INVESTMENT 5011 U67120MH1986PTC039939 PRIVATE LIMITED DEEPAK FINANCE AND INVESTMENT 5012 U67120RJ1986PTC003661 PRIVATE LIMITED 5013 U65999WB1986PTC040733 NNPL FINANCIERS PVT. LTD. 5014 U65999WB1986PTC040735 KNG FINANCE & CONSULTANTS PVT. LTD. 5015 U67120RJ1986PTC003662 NATWEST FINANCE PRIVATE LIMITED 5016 L67120WB1986PLC040734 RADHIKA TRADERS & INVESTORS LTD.

7C, 1ST FLOOR 'J' BLOCK SHOPPING CENTRE,SAKET NEW 5/27/1986 DELHI Delhi 110017 74&75 ARISTATIL STCHINTHANAIYALAR NAGAR KARUPPAURANI MADURAI 625020 KARUPPAURANI 5/27/1986 MADURAI 625020 Tamil Nadu 411 EMBASSY CENTRENARIMAN POINT MUMBAI 5/27/1986 Maharashtra 400021 APSARA CINIMABUILDING MEERUT UTTAR PRADESH Uttar 5/28/1986 Pradesh C 186 BULAND SHAHR INDUSTRIAL AREA GHAZIABAD 5/28/1986 Uttar Pradesh 201001 84-A MITTAL COURT8TH FLR 224 NARIMAN POINT MUMBAI 5/28/1986 Maharashtra 400021 5/29/1986 166, KASHIPURI, BHILWARA Rajasthan 311001

HOWRAH West Bengal 5/30/1986 2D NETAJI SUBHAS ROAD LILUAH 37A BENTICK ST2ND FLOOR ROOM NO 209 KOLKATA West 5/30/1986 Bengal 700069 JAIPUR Rajasthan 302004 5/30/1986 4/76,JAWAHAR NAGAR, 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 5/30/1986 700001 84-A, MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, 6/2/1986 MUMBAI Maharashtra 400021 5F,EVEREST 46/C,CHOWRINGHEE ROAD, KOLKATA West 6/2/1986 Bengal 700071 192,RAILWAY ROAD.,MEERUT ,U.P. 192,RAILWAY 6/2/1986 ROAD.,MEERUT ,U.P. Uttar Pradesh 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE 6/2/1986 Madhya Pradesh 452018 CREATIVE CASTLE70 SAMPATRAO COLONY BARODA 6/3/1986 Gujarat 390007 6/4/1986 Ahilya, Veer Savarkar Marg 6/4/1986 27/9 WATERLOO STREET Thane Maharashtra 400602 KOLKATA West Bengal

5017 U65910MH1986PTC039963 KUNJVAN TEXFAB PRIVATE LIMITED 5018 U65910WB1986PTC040748 K.L.INVESTMENT PVT. LTD. 5019 U65921UP1986PTC007944 5020 U67120MP1986PTC024863 5021 U65910GJ1986PTC008711 THUKRAL CREDITS AND FINANCE PVT.LTD., CHIRMADE TRADING AND INVESTMENT PVT LTD

NOREINI HOLDINGS PVT LTD SOHAM HOUSING FINANCE COMPANY PVT 5022 U65922MH1986PTC040000 LTD ISPAT CONSULTANTS & INVESTMENTS 5023 U65999WB1986PTC040753 PVT. LTD. WALL STREET DERIVATIVES AND FINANCIAL SERVICES (INDIA) PRIVATE 5024 U65910MH1986PTC040012 LIMITED 5025 U65910MH1986PTC040021 PETIWALA INVESTMENT PVT LTD 5026 U67120WB1986PTC040767 FALCON HOLDINGS PRIVATE LIMITED 5027 U67120DL1986PTC097611 5028 U65921UP1986PTC007957 DEVON VINIYOG PRIVATE LIMITED NISHA MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED

21, Lakozy Mansion, 2nd Floor, Chowpatty Sea Face Mumbai 6/5/1986 Maharashtra 400007 4B ROYAL TERRACE58 NATHALAL PAREXITMARG COLOBA 6/5/1986 MUMBAI Maharashtra 400005 48-NETAJI SUBHAS ROAD 1STFLOOR KOLKATA West 6/6/1986 Bengal 700020 UNIT NO. 32, FIRST FLOOR CSC-2, C-BLOCK, YOJNA VIHAR 6/6/1986 DELHI Delhi 110092 205/3DELHI ROAD MEERUT UTTAR PRADESH Uttar Pradesh 6/10/1986 250002

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 86 SURAJ PRAKASH BLDGSHANKAR GHANEKAR MARG 6/12/1986 PRABHADEVI MUMBAI Maharashtra 400025

5029 U65910MH1986PTC040092 SAH & SANGHI BRANDS PRIVATE LIMITED 5030 L65910WB1986PLC040795 5031 U65921UP1986PTC007972 5032 U65921CH1986PTC006903 5033 L65999DL1986PLC024493 GUARDIAN LEASING LTD. HEXCEL INVESTMENT SERVICES PRIVATE LIMITED V K SOOD LEASING AND INVESTMENT COMAPNY PVT LTD NIKKI GLOBAL FINANCE LIMITED

KOLKATA West Bengal 700016 6/12/1986 31 CHOWRINGHEE ROAD 313, KRISHNA TOWER 15/63, CIVIL LINES KANPUR Uttar 6/13/1986 Pradesh 208001 SCO 563 464SECTOR 35 C CHANDIGARH U T Chandigarh 6/13/1986 160036 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 6/13/1986 110002 CTS 9301, SECTOR XI,ADJACENT LANE TO NATIONAL HIGHWAY, MAHANTESH NAGAR, BELGAUM Karnataka 590016 ST' PAULS ESTATE,D.NO.UPN.182,,7TH HOSKOTE SUNTIKOPPA, NORTHCOORG Karnataka 571237 4,GENERAL PATTERS ROAD,MADRAS-2 MADRAS-2 MADRAS-2 Tamil Nadu 600002 22 STRANAD ROAD1 ST FLOOR KOLKATA West Bengal 700001 2 PLAACE COURT1 KYD STREET PARK STREET KOLKATA West Bengal 700016 123 RAO APTSNEHRU ROAD OPP DENA BANK VILE PARLE MUMBAI Maharashtra 400057 506 HARIKRISHNA COMPLEXPRITAMNAGAR AHMEDABAD Gujarat 382006 39,NATESAN STREET,II FLOOR,,T.NAGAR,MADRAS.17. ,T.NAGAR,MADRAS.17. Tamil Nadu 53,DR.RANGACHARI ROAD,MADRASPIN-600004 PIN-600004 PIN-600004 Tamil Nadu 600004 D.NO.39-5-34, MURALI NAGAR , VISAKHAPATNAM Andhra Pradesh 530007 1ST FLOOR14 MURZBAN ROAD OPP NEW EMPIRE MUMBAI Maharashtra 400001 2/2 SARAI JULENA, OKHLA ROAD NEW DELHI Delhi 110025 POONAM BUILDING, 5/2, RUSSEL STREET, KOLKATA West Bengal 700071 B 37 SAGAR APPRTMENTSTILAK MARG NEW DELHI Delhi 110001 CM-28 (FIRST FLOOR), GAGAN ENCLAVE AMRIT NAGAR, G T ROAD GHAZIABAD Uttar Pradesh 201009 84/43KALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208012

5034 U67120KA1986PTC007646 5035 U65900KA1986PLC007643 5036 U65910TN1986PTC013102

VIYES CONSULTANCY PRIVATE LIMITED NIMBLE LEASING AND INVESTMENTS COMPANY LIMITED STANDRAD FINANCE & LEASING COMPANY PRIVATE LIMITED

6/16/1986 6/16/1986 6/17/1986 6/17/1986 6/17/1986 6/18/1986 6/19/1986 6/19/1986 6/19/1986 6/20/1986 6/23/1986 6/23/1986 6/23/1986 6/24/1986 6/25/1986 6/25/1986

5037 U65910WB1986PTC040812 M R ESTATES PVT LTD 5038 U65910WB1986PTC040813 DEB ESTATES PVT LTD VINKY-KAMIT INVESTORS AND 5039 U67120MH1986PTC040137 CONSTRUCTIONS PRIVATE LIMITED NOBLE DETECTIVES AND SECURITY 5040 U65910GJ1986PTC008736 SERVICES PVT LTD JEYAPRIYA INVESTMENTS (INDIA) LTD. VENBRO INVESTMENTS AND FINANCIAL 5042 U65993TN1986PLC013114 SERVICES LTD. JAYARAMA FINANCE AND LEASING PVT 5043 U65910AP1986PTC006537 LTD MEGRO INVESTMENT CONSULTANTS PVT 5044 U65900MH1986PTC040183 LTD RACHNA HIRE PURCHASE PRIVATE 5045 U65921DL1986PTC024589 LIMITED NARBHERAM LEASING COMPANY PRIVATE 5046 U65999WB1986PTC040851 LIMITED 5041 U65993TN1986PLC013110 5047 U65910DL1986PLC024609 5048 U65921UP1986PTC007997 5049 U65921UP1986PTC007998 5050 U65910DL1986PTC151115 5051 U65991TN1986PTC013137 5052 U65991TN1986PTC013147 5053 U65192DL1986PLC024629 5054 U65993DL1986PTC024956 SRIBIR FINANCE LIMITED NSK HOME PRODUCTS PRIVATE LIMITED SHRI RADHA KISHAN HOLDINGS PRIVATE LIMITED RELIGARE SECURITIES LIMITED RAMDEV INVESTMENTS PRIVATE LIMITED MADURAI SRI RAJESHWARI CHIT FUNDS PRIVATE LIMITED MARKO AGRO HOUSING AND FINANCE LIMITED RSJ INVESTMENT PRIVATE LIMITED

6/26/1986 D3, P3B, District Centre, Saket, New Delhi Delhi 110017 80,VEPERY HIGH ROADADARSH APRTMENTS VEPERY 6/26/1986 CHENNAI Tamil Nadu 600007 29,MOTHILAL MAIN ROAD,MADURAI-625010 MADURAI-625010 6/27/1986 MADURAI-625010 Tamil Nadu 625010 G 6 COMMUNITY CENTER, VIKAS PURI NEW DELHI Delhi 6/27/1986 110018 6/29/1986 1 GREEN PARK - NEW DELHI Delhi 110016 UNIT 3-5 NEERU SILK MILLSMATHURADAS MILLS COMPOUND 126 N M JOSHI MARG LOWER PAREL MUMBAI Maharashtra 6/30/1986 400013 6/30/1986 Delhi 78 A NARIMAN BHAVAN NARIMAN POINT MUMBAI 7/1/1986 Maharashtra 400021 78-A NARIMAN BHAVAN NARIMAN POINT MUMBAI 7/1/1986 Maharashtra 400021 401,SANJAY PLAZA ASSOCIATION, A.B.NAIR ROAD, 7/1/1986 MUMBAI Maharashtra 400049 SANWA HOUSE97/99 MUMBAI SAMACHAR MARG FORT 7/1/1986 MUMBAI Maharashtra 400023 7/1/1986 B-19/2, OKHLA, PHASE-II, NEW DELHI Delhi 110020 152,GREAMS ROAD,CHENNAI 6. CHENNAI 6. CHENNAI 6. 7/1/1986 Tamil Nadu 600006 7/1/1986 PROMOTER, 21/51 PUNJABI BAGH NEW DELHI Delhi 1 BANSARI APARTMENT GR FLOOR30TH RD TPS III PALI 7/1/1986 JUNCTION BANDRA (W) MUMBAI Maharashtra 400050 123, ANGAPPA NAICKEN STMADRAS-1 MADRAS-1 MADRAS 7/2/1986 Tamil Nadu 600001 54/3, K.R. ROAD BASAVANAGUDI BANGALORE Karnataka 7/2/1986 560004 11 COMMERCE HOUSE140 NAGINDAS MASTER ROAD 7/2/1986 MUMBAI Maharashtra 400023 FLAT NO.1032ND FLOOR, MEGASREE CLASSIC DWARAKAPURI COLONY, HYDERABAD Andhra Pradesh 7/4/1986 500082 A-G-16, MATRUSHRI APARTMENTS, HYDERGUDA 7/4/1986 HYDERABAD Andhra Pradesh 500029 GOKUL CHAMBERS IST FLOORJAYSHREE ROAD 7/8/1986 JUNAGADH Gujarat 362001

PODDAR AMALGAMATED HOLDINGS 5055 U67120MH1986PTC040261 PRIVATE LIMITED 5056 U65910DL1986PLC024654 NEW WAVE LEASING LTD. KAMLING INVESTMENT AND TRADING 5057 U65910MH1986PTC040273 COMPANY PRIVATE LIMITED KINKALA INVESTMENT AND TRADING 5058 U65910MH1986PTC040274 COMPNAY PRIVATE LIMITED MIAMI INVESTMENT AND TRADING 5059 U65910MH1986PTC040275 COMPANY PRIVATE LIMITED PALMAR INVESTMENT AND TRADING 5060 U65910MH1986PTC040276 COMPANY PVT LTD ABHYADOOT FINANCE AND INVESTMENTS 5061 U65910DL1986PTC024677 PRIVATE LIMITED 5062 U65993TN1986PTC013154 5063 U65993DL1986PTC024671 5064 U67120MH1986PLC040281 5065 U65991TN1986PTC013160 VANBEY HOLDINGS PRIVATE LIMITED BHOLA INVESTMENTS PRIVATE LIMITED R G VAKIL INVESTMENTS AND FINANCE COMPANY LIMITED

SHRIRAM CAPITAL TRUST PRIVATE LIMITED DISK FINANCE AND INVESTMENTS 5066 U67120KA1986PTC007670 PRIVATE LIMITED VAKRATHUNDA CONSULTANTS PRIVATE 5067 U67190MH1986PTC040289 LIMITED

5068 U65910AP1986PTC006582 5069 U65993AP1986PTC006578 5070 U65910GJ1986PTC008775

IRIS HOLDINGS PVT LTD PASARI SECURITIES AND COMMODITIES PRIVATE LIMITED D DHIRUBHAI INVESTMENT COMPANY 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME COMPANY ADDRESS REG DATE MAGUDEE TRADINGANDINVESTMENT PVT SHOP NO 8OFF SITALADEVI TEMPLE RD MUMBAI 5071 U67120MH1986PTC040324 LTD 7/8/1986 Maharashtra 400016 SWATI HOLDING AND LEASING PRIVATE 136 GREAT WESTERN BUILDINGM M ROAD EXTN FORT 5072 U67120MH1986PTC040334 LIMITED 7/9/1986 MUMBAI Maharashtra 400023 BOAL FINANCIAL SERVICES PRIVATE BOAL BUILDING, NO 33/1,2ND CROSS, GANDHINAGAR 5073 U65900KA1986PTC007691 LIMITED 7/10/1986 KARNATAKA Karnataka 560009 12-B WILLIAMS ROAD CONTONMENTTIRUCHIRAPALLI 5074 U65991TN1986PTC013185 BHAVANISANKAR CHITS PRIVATE LIMITED 7/10/1986 TIRUCHIRAPALLI TIRUCHIRAPALLI Tamil Nadu 38/39 RAJGIR CHAMBERS12/14 S B SINGH ROAD FORT 5075 U65922MH1986PLC040350 APPLE HOUSING FINANCE LIMITED 7/10/1986 MUMBAI Maharashtra 400023 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM 5076 U65910TN1986PTC069402 SPELLBOUND TRADING PRIVATE LIMITED 7/11/1986 CHENNAI Tamil Nadu 600034 KHURANA LAND HOUSING AND OREINTAL HOUSEBHIWANI STAND ROHTAK HARYANA 5077 U65922HR1986PTC024804 INVESTMENT CO PVT LTD 7/11/1986 Haryana 124001 Shop No. 5, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, 5078 U67120JK1986PLC000880 PANJBAKHTAR FINANCE LIMITED 7/11/1986 Jammu Jammu and Kashmir 180006 RELIABLE FINANCIAL CONSULTANTS AND 5079 U67190DL1986PLC024819 ESTATE AGENTS LIMITED 7/11/1986 C-91 A KIRTI NAGAR NEW DELHI Delhi CIN 697 POONAMALIEE HIGH ROADAMINJIKARAI MADRAS-29 AMINJIKARAI MADRAS-29 AMINJIKARAI MADRAS-29 Tamil Nadu 600029 NO 151 SRI RANGA MAMBALAM HIGH ROAD T NAGAR CHENNAI Tamil Nadu 600017 210 AKASH B/H ASHWAMEGH NRMITHAKHALI UNDER BRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 LIBERTY BLDG SIR VITHALDASTHACKERSEY MARG MUMBAI Maharashtra 400020

SREEVARI BENEFIT SOCIETY LIMITED GOODYIELD INVESTMENTS PRIVATE 5081 U65991TN1986PTC013228 LIMITED DERMOCARE LABORATORIES(GUJARAT) 5082 U65910GJ1986PTC008806 PRIVATE LIMITED ANOSH FINANCE & INVESTMENT PRIVATE 5083 U65910MH1986PTC040434 LIMITED 5080 U65991TN1986PLC013217 5084 U65921UP1986PTC008044 RAMA TEXTILES PRIVATE LIMITED

7/16/1986 7/18/1986 7/21/1986 7/21/1986

5085 U67120MH1986PTC040435 PARAS KRUPA INVESTMENTS PVT LTD

7/21/1986 CK-15/58SUDIA VARANASI UTTAR PRADESH Uttar Pradesh 40 ANNAPURNA INDL ESTATE46 TILAK ROAD GHATKOPAR E 7/21/1986 MUMBAI Maharashtra 400077 BEAU MONDE, FLAT NO. 2001, TOWER A, 20TH FLOOR APPA SAHEB MARATHE MARG, PRABHADEVI MUMBAI Maharashtra 400025 SIKKIM HOUSE 4TH FLOOR4/1 MIDDLETON STREET KOLKATA West Bengal 700071 GRUH NETAJI MARGNR MITHAKALI SIX ROADS ELLISBRIDGE AHMEDBAD Gujarat 380006 NKM INTERNATIONAL HOUSE 178BACKBAY RECL BMCHINAI MARG MUMBAI Maharashtra 400020 RAHEJAS CORNER OF MAINAVENUE AND V P ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 23 GANESH CHNADRS AVENUE3RD FLOOR KOLKATA West Bengal 700013 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal 700013 23 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA West Bengal 700013 PLOT NO.A-31,JOURNALIST COLONYJUBILEE HILLS HYDERABAD HYDERABAD Andhra Pradesh 500033 5 RUSSEL STREET2ND FLOOR KOLKATA West Bengal 700071 RAHEJA CHAMBERS LINKING ROAD& MAIN AVENUE SANTACRUZ WEST MUMBAI Maharashtra 400054 RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 3-CSC MARKET,LIG FLAT SANJAY ENCLAVE OPP GTK DEPOT DELHI Delhi 110033 MASKATI HOUSE 1ST FLOOR 76MOHAMEDALI RD MUMBAI Maharashtra 400003 B.L.AGARWAL 3908 IST FLOOR BEHIND PRIMARY SCHOOL.G.B.ROAD, DELHI Delhi 110006 PODAR CHAMBERS, S A BRELVI ROAD FORT MUMBAI Maharashtra 400001 CENTRE POINT, UNIT NO.301, 3RD FLOOR, Dr. B. AMBEDKAR ROAD, PAREL MUMBAI Maharashtra 400012 BIG THREE BUILDING, 2ND FLOOR, CHAMBER NO.3 88-94, 1ST MARINE STREET, OPP.MASJID, MUMBAI Maharashtra 400002 69 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 G-38 MASJID MOTH, GREATER KAILASH II NEW DELHI Delhi 601, SHITIRATNA BUILDING, NR. PANCHAVATI CIRCLE, OFF C.G ROAD, AHMEDAAD Gujarat 380006 SANWA HOUSE 97/99MUMBAI SAMACHAR MARG FORT MUMBAI Maharashtra 400023 LAXMI MILLS COMPOUND CHAKLIAROAD,DAHOD DISTTPANCHMAHAL. Gujarat 84-A, MITTAL COURT, 224 NARIMAN POINT, MUMBAI Maharashtra 400021 84-A, MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, MUMBAI Maharashtra 400021

5086 U67120MH1986PTC040440 SUBRA TRADING PRIVATE LIMITED 5087 L65921WB1986PLC040980 5088 L65923GJ1986PLC008809 5089 U67120MH1986PLC040436 PARAGON FINANCE LTD GRUH FINANCE LIMITED

7/21/1986 7/21/1986 7/21/1986 7/21/1986 7/24/1986 7/24/1986 7/24/1986 7/24/1986 7/24/1986 7/24/1986 7/25/1986 7/25/1986 7/25/1986 7/28/1986 7/28/1986 7/28/1986 7/28/1986

CONS HOLDING LTD MANALI INVESTMENT AND FINANCE PVT 5090 U67120MH1986PTC040463 LTD 5091 U67120WB1986PTC040996 DHANLAXMI RESOURCES PVT LTD 5092 U67120WB1986PTC040997 SARAOGI HOLDINGS PVT LTD 5093 U67120WB1986PTC040998 JAIN HOLDINGS PVT LTD KOMPELLA FINANCE AND INVESTMENT 5094 U65910AP1986PLC006632 CONSULTANTS LTD 5095 U65910WB1986PLC040990 SOUTHERN LEASE FINANCE LTD KALPITAM INVESTMENT & FINANCE 5096 U67120MH1986PTC040475 PRIVATE LIMITED BLOOMINGDALE INVESTMENT AND 5097 U67120MH1986PTC040476 FINANCE PVT LTD SHAKUNTLAM INVESTMENT AND LEASING 5098 U65993DL1986PLC036388 LIMITED 5099 U65920MH1986PTC040492 ATEM FINANCE PVT LTD CHELAWASIA INVESTMENT COMPANY 5100 U65993DL1986PTC024954 PRIVATE LIMITED 5101 U67120MH1986PTC040488 SPLENDOUR INVESTMENTS PVT. LTD. STOCK HOLDING CORPORATION OF INDIA 5102 U67190MH1986PLC040506 LIMITED M4 (M-FOUR) LEASE FINANCE PRIVATE 5103 U65910MH1986PTC040510 LIMITED 5104 U65993WB1986PTC041022 PADAM ESTATES PVT LTD 5105 U65993DL1986PTC024957 5106 U65910GJ1986PTC008827 R.K. HOLDINGS PRIVATE LIMITED SURAT SAFE DEPOSIT VAULT PVT LTD

7/29/1986 7/29/1986 7/29/1986 7/30/1986 7/30/1986 7/30/1986 7/31/1986 7/31/1986

5107 U67120MH1986PTC040521 SANWA FINANCE PRIVATE LIMITED DAHOV FINANCE LEASING LTD. SAUMYA FINANCE AND LEASING 5109 U65900MH1986PTC108335 COMPANY PRIVATE LIMITED VAYUDOOT FINANCE AND LEASING 5110 U65900MH1986PTC108437 COMPANY PRIVATE LIMITED 5108 U65910GJ1986PLC008830

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RAJKAMLA MOTOR AND GENERAL FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS B-124,JYOTI COLONY 100 FEETROAD SHAHDARA DELHI 7/31/1986 Delhi 110032 8/4/1986 Sehdev Market JALANDHAR PUNJAB Punjab 3B PLACE COURT1 KYD STREET KOLKATA West Bengal 8/4/1986 700016 1ST FLOOR DESHANA CHAMBERB/H KADWAPATTIDAR WADI 8/7/1986 ASHRAM ROAD AHMEDABAD Gujarat 380001 179.ASHOK VATIKA DELHI ROAD MEERUT Uttar Pradesh 8/7/1986 250002 MEHTA CHAMBERS 34, SIYAGANJ INDORE Madhya Pradesh 8/12/1986 452007 Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, 8/12/1986 Colaba Mumbai Maharashtra 400005 8/13/1986 28, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 34A METCALFE STREET6TH FLOOR ROOM NO 6B 8/14/1986 KOLKATA West Bengal 700013 26 HEMANTA BASU SARANI2ND FL.PS HARE STREET 8/14/1986 KOLKATA West Bengal 700001 20, SIR R. N. MUKHERJEE ROAD, 4TH FLOOR, KOLKATA 8/18/1986 West Bengal 700001 LIBERTY BLDG SIR VITHALDAS THAKERSEY MARG 8/19/1986 MUMBAI Maharashtra 400020 'PREMLATA' 39, SHAKESPEAR SARANI KOLKATA West 8/19/1986 Bengal 700017 50, J. L. NEHRU ROAD, 11TH FLOOR, KOLKATA West 8/19/1986 Bengal 700071 105 VITHALDAS CHAMBERS16 M S MARG FORT MUMBAI 8/20/1986 Maharashtra 400023 4TH FLOOR, MANISHA BLDG, 75-76 NEHRU PLACE NEW 8/20/1986 DELHI Delhi 804 SAHAJANAND SHOPPINGCENTRE SHAHIBAUG 8/21/1986 AHMEDABAD Gujarat 380004 06 CHINALI APTS 6/6ERANDWANA PUNE Maharashtra 8/21/1986 411004 12 LOWER ROAWDON STREET P S BALLYGUNGE 8/21/1986 KOLKATA West Bengal 700020 NO 74, CATHERDRAL ROAD,MADRAS.83. MADRAS.83. 8/21/1986 Tamil Nadu NO. 10, R-BLOCK, 2ND FLOOR, PREM NAGAR COLONY, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 8/21/1986 600017 KSHAMALAYA BLDG 3RD FLOOR 3MNEW MARINE LINES 8/25/1986 BOMBAY-20 MUMBAI Maharashtra NO3,SOUTH AVENUE,SRINAGARCOLONY,SAIDAPET,MADRAS.5. COLONY,SAIDAPET,MADRAS.5. COLONY,SAIDAPET,MADRAS.5. Tamil Nadu 600005 64-B NARIMAN BHAVAN6TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 125 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 SHEDNO A2/1 OPP UNITED PHOSPHOURS LTD G.I.D.C. VAPI VALSAD Gujarat 396195 DR AMICHAND SHAH'S WADIRAMPURA-TUNKI SURAT-3 Gujarat 395003 330/2A-1 NAGAMA NAIKENPALAYAM PATTINAM POST COIMBATORE Tamil Nadu 641016

5111 U65921DL1986PTC024970 5112 U65921PB1986PTC006957

JATINDER FINANCE PRIVATE LIMITED CAMPA TRADERS & INVESTMENTS PVT 5113 U65999WB1986PTC041053 LTD 5114 L65910GJ1986PLC008864 5115 U65921UP1986PLC008075 5116 U65993MP1986PTC003517 5117 U65920MH1986PLC040617 5118 U65921DL1986PTC025086 K Z LEASING AND FINANCE LIMITED SHIROMONI LEASING AND FINANCE LIMITED SAKAM TRADING PRIVATE LIMITED SEWA FINANCE LIMITED S.A.S. LEASING PRIVATE LIMITED

5119 U65993WB1986PTC041118 FOSTER INVESTMENTS PVT LTD 5120 U65921WB1986PLC041112 SAHUL FINANCE LTD 5121 U65993WB1986PTC041120 LEADERS HEALTHCARE PRIVATE LIMITED UNITEL FINANCE AND INVESTMENTS 5122 U65900MH1986PTC040650 PRIVATE LIMITED 5123 U65910WB1986PLC101346 BAHUBALI LEASING LIMITED 5124 U65921WB1986PLC041135 IDEAL AUTO CREDIT LIMITED CLUE LEASING AND FINANCE PRIVATE 5125 U65910MH1986PTC040671 LIMITED 5126 U65910DL1986PLC025167 5127 U65910GJ1986PTC008902 OMEX INVESTMENT AMD FINANCE LIMITED

FINESSE FINANCE PVT LTD CONCORD MARKETING AND FINANCIERS 5128 U65910MH1986PTC040687 PRIVATE LIMITED 5129 U65999WB1986PTC041156 RAJ RAJESWAR SERVICES CO PVT LTD SUDHARA LEASING & INVESTMENTS 5130 U65991TN1986PLC013324 LIMITED

INDUSTRIAL VENTURE CAPITAL LIMITED UBISONS INVESTMENT COMPANY PRIVATE 5132 U67120MH1986PTC040719 LIMITED 5131 U65991TN1986PLC013325

TARGET PROFESSIONAL SERVICES 5133 U65993TN1986PTC013350 PRIVATE LIMITED AURUS FINANCIAL ADVISORY SERVICES 5134 U67120MH1986PTC040736 PRIVATE LIMITED 5135 U67120WB1986PTC041183 EASTERN WELDMESH PVT LTD SANGUINE HOLDINGS PRIVATE 5136 U67120GJ1986PTC023998 LIMITED(TRANSFER FROM MAHA TO GUJ) 5137 U65910GJ1986PLC008920 5138 U65910TZ1986PLC001833 5139 U65921DL1986PTC025306 5140 U65923AP1986PTC042070 5141 U65923DL1986PTC025314 5142 U65910GJ1986PTC008945 SPS SILK LIMITED (SPS HOLDINGS) SHRI VISHNUPERUMAAL SPIN YARN LIMITED CONTINENTAL INFRASTRUCTURE PRIVATE LIMITED MAHIMA AGRO FOOD PRIVATE LIMITED MUDRA CREDITS PRIVATE LIMITED SAVSHANTI INVESTMENTS PVT LTD

8/26/1986 8/26/1986 8/28/1986 8/28/1986 8/28/1986 8/28/1986

5143 U65993MH1986PTC108435 YASHASVI HOLDINGS PRIVATE LIMITED 5144 U67120MH1986PTC108246 ALAKH TRADERS PRIVATE LIMITED 5145 U65993MH1986PTC108434 JIGNA FISCAL SERVICES PRIVATE LIMITED 5146 U67120MH1986PTC040811 SALIL INVESTMENTS PVT LTD PRASHEEL INVESTMENTS PRIVATE 5147 U67120KA1986PTC007761 LIMITED 5148 U65910DL1986PLC025336 5149 U65921UP1986PLC008148 5150 U65910GJ1986PTC008964 5151 U65921DL1986PTC025365 ESS KAY BEE FINANCE LIMITED PROMPT LEASING LIMITED KRUPA HOLDINGS PRIVATE LIMITED KAVISHA MOTORS PRIVATE LIMITED

NEW DELHI Delhi 9/1/1986 B-5/9SAFDARJUNG ENCLEVE 63-64, I D A, PATENCHERU HYDERABAD Andhra Pradesh 9/1/1986 502349 58D, OPP. GOVT. OF INDIA PRESS MAYAPURI NEW DELHI 9/1/1986 Delhi 110064 N.H.NO.8,ANAND-CHIKHOODRA CROSSING CHIKHODRA 9/2/1986 ANAND Gujarat 388320 84-A,MITTAL COURT, 8TH FLOOR, 224-NARIMAN POINT, 9/2/1986 MUMUBAI Maharashtra 400021 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN 9/2/1986 POINT, MUMBAI Maharashtra 400021 84-A,MITTAL COURT,224,NARIMAN POINT, MUMBAI 21. 9/3/1986 MUMBAI Maharashtra 400021 108/111, RAHEJA CHAMBERS, 213, NARIMAN POINT, 9/3/1986 MUMBAI Maharashtra 400021 NO. 205/206, EMBASSY CHAMBERS, NO. 5, VITTAL MALYA 9/3/1986 ROAD BANGALORE Karnataka 560001 B-195,MAHARANA PARTAP ENCLAVE PITAM PURA New 9/3/1986 Dehli Delhi 110034 KD-44KAVI NAGAR GHAZIABAD UTTAR PRADESH Uttar 9/4/1986 Pradesh 201002 9/5/1986 KRISHNAKUNJ, SHAHIBAUG AHMEDABAD Gujarat 380004 C/o THE NOVARCH , E-870 BASEMENT CHITTRANJAN PARK 9/5/1986 NEW DELHI Delhi 110019

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 GOODMORNING COMMERCIALS LIMITED REG DATE COMPANY ADDRESS 21-ARAVINDRAPURI VARANASI UTTAR PRADESH Uttar 9/5/1986 Pradesh 221005 3, MANGOE LANE 2ND FLOOR KOLKATA West Bengal 9/5/1986 700001 2 TRUST LANETHE MALL BATHINDA PUNJAB Punjab 9/8/1986 151001 9/8/1986 923G T ROAD JALANDHAR PUNJAB Punjab 144001 302 T V INDUSTRIAL ESTATES K AHIRE MARG WORLI 9/9/1986 MUMBAI Maharashtra JAIPUR Rajasthan 302012 9/9/1986 D-91, AMBA BARI, 408 VARDHMAN MARKETSECTOR 17 VASHI NAVI MUMBAI 9/11/1986 Maharashtra 400703 NO 8, CHINNA NAIYAKARAN STREETMADRAS 79. MADRAS 79. 9/11/1986 MADRAS 79. Tamil Nadu ROOM NO 1 2ND FLR11/13 BOTAWALA BLDG HORNIMAN 9/11/1986 CIRCLE MUMBAI Maharashtra 400023 F-704, PRABHAT KIRAN SOC, MANISH PARK, PUMP HOUSE, 9/11/1986 ANDHERI (E), MUMBAI Maharashtra 400093 409,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX 9/12/1986 AMBAWADI AHMEDABAD Gujarat 380015 123,ANGAPPA NAICKEN STREETCHENNAI-1 TAMILNADU 9/17/1986 TAMILNADU Tamil Nadu 600001 HANUMAN BLDG 1ST FLOOR308 PERIN NARIMAN STREET 9/17/1986 FORT MUMBAI Maharashtra 400001 9/18/1986 30, VALLABHNAGAR ODHAV AHMEDABAD Gujarat 382415 125 HARI NAGARMEERUT MEERUT UTTAR PRADESH Uttar 9/18/1986 Pradesh 250002 KOLKATA West Bengal 700001 9/18/1986 6 LYONS RANGE 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 9/19/1986 MUMBAI Maharashtra 400099 1&2 OLD COURT HOUSE CORNER, 3RD FLOOR, ROOM NO- 3F 9/19/1986 KOLKATA West Bengal 700001 DOOR NO.39/4260, EEJE CHAMBERS, RAVIPURAM ROAD 9/22/1986 VALANJAMBALAM COCHIN Kerala 682016 GEBBS HOUSE 13TH STREETCENTRAL ROAD MIDC MAROL 9/23/1986 ANDHERI E MUMBAI Maharashtra 400093 KOLKATA West Bengal 700001 9/24/1986 6 LYONS RANGE FLAT NO 3 DARIYA MAHAL A80 NEPEAN SEA RD MUMBAI 9/26/1986 Maharashtra 400006 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE 9/26/1986 STREET, FORT, MUMBAI Maharashtra 400001 12/1B, LINDSAY STREET, GROUND FLOOR KOLKATA West 9/30/1986 Bengal 700087 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA 10/1/1986 West Bengal 700001 KOLKATA West Bengal 700001 10/1/1986 31 N S ROAD 3RD FLOOR MAKER CHAMBER IV, 222, NARIMAN POINT, 10/1/1986 MUMBAI Maharashtra 400021 127,SWADESHI MARKET,2ND FLOOR,,316 KALBADEVI RD. 10/3/1986 BOMBAY-2 MUMBAI-400002 Maharashtra Lentin Chambers, 5th Floor, 1-B, 36, Dalal Street, Fort, Mumbai 10/3/1986 Maharashtra 400001 2-SHANTI BUSINESS COMPLEXBAGHAAT ROAD MEERUT 10/6/1986 UTTAR PRADESH Uttar Pradesh 250002 10/6/1986 C-262 SECTOR-44 NOIDA Uttar Pradesh 201301 4-A RIZVI PARK 5-AALTAMOUNT ROAD MUMBAI 10/7/1986 Maharashtra 400026 Shop No.70, Gold Filled Plaza, Gold Filled Enclave Sion Bandra 10/7/1986 Ring Road, Kala Kila, Dharavi, Mumbai Maharashtra 400017 21-NATHKRUPA V.N PURAV MARG MUMBAI Maharashtra 10/8/1986 400022 CONSTRUCTION HOUSE,KHAR,24THROAD,BOMBAY-52 10/8/1986 MUMBAI Maharashtra 17,II CROSS ST,UNITED INDIACOLONY,KODAMBAKKAM MADRAS-24 COLONY,KODAMBAKKAM,MADRAS-24 Tamil 10/8/1986 Nadu 343 TRIPLICANE HIGH ROADTRIPLICANE CHENNAI.5. 10/9/1986 CHENNAI.5. Tamil Nadu 600005 12, SAI DARSHAN 99, AUGUSTKRANTI MAIDAN,BOMBAY-36 10/9/1986 MUMBAI-400036 Maharashtra NO16, NELSON MANICKAM ROADCHOOLAIMEDU, CHENNAI94 CHOOLAIMEDU, CHENNAI94 CHOOLAIMEDU, CHENNAI94 Tamil Nadu 600094 147 GOVERNMENT INDUSTRALESTATE CHARKOP KANDIVALI WEST MUMBAI Maharashtra 400067 5, SAI DARSHAN KEMPS CORNER,BOMBAY-36 Maharashtra 501, COMMERCE HOUSE, 140, N. M. ROAD, FORT, MUMBAI Maharashtra 400023

5152 U65921UP1986PLC008151

5153 U67120WB1986PLC041233 AMBER CREDIT COMPANY LTD BABA LEASE AND INVESTMENT PRIVATE 5154 U65929PB1986PTC007004 LIMITED 5155 U65921PB1986PLC007005 5156 U65991MH1986NPL040868 5157 U65910RJ1986PLC003737 PHF HIRE PURCHASE LIMITED INTRADECHEM SERVICES

SAVITRI LEASING AND FINANCE LIMITED PINTOO INVESTMENTS AND LEASING PVT 5158 U65910MH1986PTC040895 LTD DOMANI LEASING AND INVESTMENTS 5159 U65991TN1986PTC013412 PRIVATE LIMITED RINGMEN INVESTMENTANDFINANCE 5160 U67120MH1986PTC040881 COMPANY PVT LTD 5161 U67120MH1986PTC040900 MANHATTAN INVESTMENTS PVT LTD 5162 U65910GJ1986PTC008979 5163 U65991TN1986PTC013431 5164 U65922MH1986PLC040956 5165 U65910GJ1986PTC008990 5166 U65921UP1986PTC008183 KUNVARJI FINSTOCK PRIVATE LIMITED SHRIRAM INDUSTRIAL HOLDINGS PRIVATE LIMITED GRUH NIRMAN FINANCE (INDIA) LIMITED SAIBABA TRADING PRIVATE LIMITED NORTHSTAR FIXTURES AND FURNITURE PRIVATE LIMITED

5167 U67120WB1986PTC041291 EJTECH INVESTORS PVT LTD PREDICT INVESTMENT AND FINANCE 5168 U65920MH1986PTC040977 CONSULTANTS PVT LTD 5169 U65922WB1986PTC041299 MAANOR INVESTMENTS PVT LTD INTERGRATED LEASING AND HIRE 5170 U65921KL1986PTC004558 PURCHASE PVT LTD 5171 U67120MH1986PTC041010 VIKAMANI INVESTMENTS PVT LTD 5172 U67120WB1986PTC041314 SYNDICATE HOLDINGS PVT. LTD. 5173 U67120MH1986PTC041046 KOTAK SHARES TRADINGS PVT LTD 5174 U67120MH1986PLC041049 MONTBLANCE INVESTMENTS LIMITED RBS CREDIT AND FINANCIAL 5175 U67190WB1986PTC041338 DEVELOPMENTS PVT. LTD.

5176 U65993WB1986PTC041341 CARDAMOM INVESTMENTS PVT LTD 5177 U65993WB1986PTC041342 SEWAND INVESTMENTS PRIVATE LIMITED RELIANCE INDUSTRIAL INVESTMENTS AND 5178 U65910MH1986PLC041081 HOLDINGS LIMITED APOORVA CREDIT CAPITAL PRIVATE 5179 U67120MH1986PTC041107 LIMITED CLICK INVESTMENT AND TRADING CO PVT 5180 U67120MH1986PTC041109 LTD KOPAL MOTOR AND GENRAL FINANCE 5181 U65921UP1986PLC008236 LIMITED PRANIL POLYMERS LIMITED TOWER CAPITAL AND FINANCIAL 5183 U65910MH1986PTC041150 SERVICES PRIVATE LIMITED 5182 U65921UP1986PLC008237 YASHRAJ INVESTMENTS AND LEASING 5184 U65910MH1986PTC041158 COMPANY PRIVATE LIMITED 5185 U65910MH1986PTC041161 DAUT-IN LEASING AND FINANCE PVT LTD 5186 U65922MH1986PTC041173 PENINSULAR HOUSING FINANCE PVT LTD

5187 U65991TN1986PLC013529 5188 U65991TN1986PTC013531

EE YEFI INDIA LEASING LTD JASWANT ESTATES PRIVATE LIMITED

5189 U67120MH1986PTC041180 WELL JUDGE INVESTMENTS PVT LTD

5190 U67120TN1986PLC013541

KUMARI BENEFIT FUND LTD.

10/9/1986 10/13/1986 10/13/1986 10/13/1986

5191 U67120MH1986PTC041218 PANDE INVESTMENTS PVT LTD GOLIATH INVESTMENT AND FINANCE PVT 5192 U67120MH1986PTC041220 LTD EQUALSTAR INVESTMENT & FINANCE 5193 U67120MH1986PTC041222 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 COMPANY NAME REG DATE 10/14/1986 10/16/1986 10/16/1986 10/16/1986 10/16/1986 10/17/1986 10/17/1986 10/20/1986 10/20/1986 10/21/1986 10/21/1986 10/22/1986 COMPANY ADDRESS 14 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 1, RAJAN PARK, "DIO", OPP. M. GANDHI SCHOOL, B/H. PANCHVATI SOCIETY, Rajkot Gujarat 360001 62/63 'A' MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 400021 52 WESTON STREET 3RD FLOOR, ROOM NO. 301 KOLKATA West Bengal 700012 148,ANARKALI COMPLEX JHANDEWALAN LINK ROAD NEW DELHI Delhi 110055 2759ZORAWAR SINGH MARG MORIGATE NEW DELHI Delhi 110006 29-30CHITRA GUPTA ROAD PAHARGANJ NEW DELHI Delhi 110055 A-2/9 &10 PRIYADARSHAN SOCKOREGAON RD PUNE Maharashtra 411001 METALGE COMPOUND, 1ST FLOOR,SUBHASH RD., BOMBAY60 MUMBAI Maharashtra 84-A MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI-4000021 Maharashtra 400021 CENTURY BHAVAN DR A B RDWORLI MUMBAI Maharashtra 400025 JAGADISHWAR PALACE, C PORT GROUND FLOOR, M.S. ROAD GUWAHATI Assam 781001

5194 U65999WB1986PLC041392 EASTERN FINANCIERS LTD 5195 U65910GJ1986PTC009085 5196 U65910MH1986PLC041261 PROMPT FINANCIAL SERVICES PVT LTD PORTFOLIO FINANCIAL SERVICES LIMITED

5197 U65910WB1986PLC041406 EAST INDIA LEASING COMPANY LTD 5198 U65999DL1986PLC025756 5199 U65910DL1986PLC025779 SHARP CREDITS LIMITED

SATYKAM LEASING LIMITED. RUPAYAN FINANCE AND INDUSTRIAL 5200 U65993DL1986PLC025765 CORPORATION LIMITED KIFKO INVESTMENT AND FINANCE 5201 U65993MH1986PTC041290 COMPANY PVT LTD PRAJANA INVESTMENT COMPANY PRIVATE 5202 U67120MH1986PTC041280 LIMITED 5203 U67120MH1986PTC101467 SANATAN TEXTRADE PRIVATE LIMITED BIRLA INDUSTRIAL FINANCE (INDIA) 5204 U65920MH1986PLC041322 LIMITED J S MANAGEMENT AND FINANCIAL 5205 U67120AS1986PTC002592 SERVICES PVT LTD

5206 U65910GJ1986PLC009106 5207 U65999DL1986PLC025839

HARIOM FINSTOCK LIMITED RASHI LEASINGS LIMITED

5208 U65910MH1986PTC041383 WHAM INVESTMENTS PRIVATE LIMITED NAGPAL FINANCE COMPANY PRIVATE 5209 U65921PB1986PTC007093 LIMITED NITFUL LEASING AND INVESTMENT 5210 U65921AS1986PTC002602 COMPANY PVT LTD 5211 U65921WB1986PTC041436 OSWAL GROWTH FUND PVT LTD 5212 U65921WB1986PTC041437 OSWAL RESOURCES PVT LTD NANDURY FINANCE AND INVESTMENTS 5213 U65993AP1986PTC006889 PVT. LTD.

HARE KRISHNA AVANUE 31/B GOVTSOCIETY NR MANICIPAL MARKET C G ROAD NAVRANGPURA AHMEDABAD Gujarat 10/23/1986 380009 10/23/1986 LIG-173, SARITA VIHAR, NEW DELHI Delhi 110076 78A & 78B,Jolly Maker Chambers No. 2 7th Floor, Nariman Point 10/24/1986 Mumbai Maharashtra 400021 10/24/1986 M 15GREEN AVENUE AMRITSAR PUNJAB Punjab GANDHESWARI BHANDERBUILDUING WEST BAZAR 10/27/1986 KARIMGANJ ASSAM Assam 788711 2 CHURCH LANE GROUND FLOOR KOLKATA West Bengal 10/27/1986 700001 KOLKATA West Bengal 700001 10/27/1986 9A LAL BAZAR STBLOCK D 90A,ROAD NO 9,JUBILEE HILLS, HYDERABAD-33. 10/27/1986 HYDERABAD-33. Andhra Pradesh 500033 FLAT NO 103, MEGASREE CLASSICD P COLONY, 10/27/1986 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500082 NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE 10/28/1986 MUMBAI Maharashtra 400001 PLOT NO. 1, NAGARJUNA HILLS, PUNJAGUTTA 10/28/1986 HYDERABAD Andhra Pradesh 500082 10/29/1986 62, Dayanand Marg, Daryaganj New Delhi Delhi 110002 B-3,M-BLOCK,A.V.G.BUILDING,CONN.CIRCUS OPP.HARSHA Delhi 10/29/1986 BHAWAN, NEW DELHI. Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad 10/29/1986 Andhra Pradesh 500038 17 RAJGIR CHAMRS 2ND FLOORSHAHID BHAGAT SINGH MUMBAI Maharashtra 400023 10/29/1986 ROAD PLOT NO 235HOTEL-HAVELI SECTOR-11 GANDHINAGAR 10/30/1986 Gujarat 382011 403,4TH FLOOR,PAIGAH PLAZA,BASHEERBAGH, 10/30/1986 HYDERABAD. HYDERABAD Andhra Pradesh 500063 NO 14, RAMAKRISHNA STREET T NAGAR CHENNAI Tamil 10/30/1986 Nadu 600017 4-5-520, BADI CHOWDI,HYDERABAD ANDHRA PRADESH 10/31/1986 ANDHRA PRADESH Andhra Pradesh 500195 12 INDIA EXCHANGE PLACE4TH FLOOR KOLKATA West 10/31/1986 Bengal 700001 SUPERIOR HOUSE 25, BAZAR LANE, BENGALI MARKET 10/31/1986 NEW DELHI Delhi 110003 HOTEL SIDHARTHARAILWAY STN ROAD CHALAKUDY 11/4/1986 THRISSUR Kerala 680307 7 RAHJA BUILDING, CALICUT STREET, MUMBAI 11/6/1986 Maharashtra 400038 SURAJ PRAKASH BLDG86 S GHANEKAR MARG PRABHADEVI 11/10/1986 MUMBAI Maharashtra 400025 12-10-167 BHARAT NAGAR HYDERABAD Andhra Pradesh 11/12/1986 500018 A-203,SOUTH END APARTMENTS7-1-29,UNITED AVENUE AMEERPET,HYDERABAD, ANDHRA PRADESH Andhra 11/12/1986 Pradesh 500016 AE/356 SECTOR I SALT LAKE KOLKATA West Bengal 11/13/1986 700064 TRIVELLORE HIGH ROADMELMANAMBEDU VELLAVEDU P.O. 11/13/1986 602107 602107 Tamil Nadu 602107 K C TOWERCHANDIGARH ROAD NAWANSHAR PUNJAB 11/14/1986 Punjab 144514

OSLIN FINANCE PRIVATE LIMITED HEERA HOLDINGS AND LEASING PRIVATE 5215 U65910MH1986PTC041407 LIMITED CORPORATE SECRUITIES AND HOLDINGS 5216 U65991AP1986PTC056298 PRIVATE LIMITED 5217 U65910DL1986PTC023070 JAYCO LEASING PRIVATE LIMITED SYSTMATIC FINANCE COMPANY PRIVATE 5218 U65910DL1986PTC025913 LIMITED 5214 U65993AP1986PTC006890 5219 U65993AP1986PTC006902 S.K.H.TRADING PRIVATE LIMITED

5220 U67190MH1986PTC041431 DALAL INVESTECH SERVICES PVT LTD 5221 L65910GJ1986PLC009133 5222 L65921AP1986PLC006911 5223 L65921TN1986PLC013626 GANDHINAGAR LEASING AND FINANCE LTD HY-GROWTH FINANCE LIMITED

DFL INFRASTRUCTURE FINANCE LIMITED RAMDEV INVESTMENT AND LEASING PVT. 5224 U65910AP1986PTC006914 LTD. DIMENSIONAL FINANCIAL SERVICES PVT 5225 U65910WB1986PTC041459 LTD 5226 U65929DL1986PLC025956 5227 U65993KL1986PTC004590 HINDUSTAN AQUA LIMITED DALE AND CARRINGTON INVESTMENTS PVT LTD

5228 U67120MH1986PTC041515 STATUS HOLDINGS PVT LTD 5229 U65910MH1986PLC041535 5230 U65993AP1986PTC006936 SURAJ SANGHI FINANCE LIMITED VENTURE CAPITAL AND CORPORATE INVESTMENTS PRIVATE LTD.

FRONTLINE CORPORATE FINANCE LTD. SRIJANI FINANCE AND INVESTMENT 5232 U65993WB1986PLC041495 COMPANY LTD 5231 U65993AP1986PLC006937 5233 U67120TN1986PLC013685 5234 U65910PB1986PTC007132 VELLAVEDU BENEFIT FUND LIMITED RASHMA FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME KAKATIYA INVESTMENTS PVT. LTD. REG DATE COMPANY ADDRESS 1ST FLOOR,MASABTANK CROSS ROADNEAR GOLKONNDA Andhra Pradesh 11/14/1986 HOTEL HYDERABAD KOLKATA West Bengal 700012 11/14/1986 42/1 B B GANULY STREET C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) MUMBAI Maharashtra 11/17/1986 400058 NN-4,Patel Chowk JALANDHAR CITY PUNJAB Punjab 11/17/1986 144008 SUYOG CO. OPERATIVE HOUSING SOCIETY FLAT NO. 67/1523 ADARSH NAGAR WORLI MUMBAI Maharashtra 400025 1513 MAKER CHAMBER V221 NARIMAN POINT MUMBAI Maharashtra 400021 4,CRESENT AVE,KESAVAPERMALPURAM,CHENNAI-28 PURAM,CHENNAI-28 Tamil Nadu 461, HANUMAN TALJABALPUR M.P. M.P. Madhya Pradesh 482008 NASIK Maharashtra 422010

5235 U65993AP1986PTC006943

5236 U67120WB1986PTC041498 TEXACO TRADERS & INVESTORS PVT LTD

5237 U65910MH1986PLC041589 5238 U65921PB1986PLC007142

MEGH LEASING AND INVESTMENTS LTD DPGC FINANCE LIMITED

5239 U67120MH1986PTC041593 ARCHAL HOLDINGS PVT LTD 5240 U65910MH1986PTC041624 KEEN INVESTMENT AND LEASING LIMITED SARANGA INVESTMENTS AND 5241 U65993TN1986PTC013711 CONSULTANCY PRIVATE LIMITED VALLABH LEASING & FINANCE COMPANY 5242 U67120MP1986PTC003668 PVT. LTD. 5243 U65910MH1986PTC041636 JAIVIC ELECTROTECH PRIVATE LIMITED CALCUTTA AMENITIES DEVELOPMENT PVT. 5244 U65921WB1986PTC041524 LTD. NUMERICS MODELING AND VISUALISATION 5245 U65991TN1986PTC013726 PRIVATE LIMITED BHOLARAM AND SONS INVESTMENT PVT 5246 U67120AS1986PTC002613 LTD MGK LEASING AND HIRE PURCHASE LTD MADRAS CREDIT AND IVESTMENTS 5248 U65993TN1986PLC013727 LTIMITED TWENTY FIRST CENTURY MONEY GROWTH 5249 U67120MH1986PLC041642 FUND LTD FORESIGHT CONSULTANTS & INVESTORS 5250 U65993WB1986PTC041530 PVT. LTD. MUNSHIS INVESTMENTS AND FINANCE 5251 U67120DL1986PTC026166 PRIVATE LTD. 5252 L67120WB1986PLC041487 KLJ RESOURCES LTD HIMRASHMI INVESTMENTS PRIVATE 5253 U67120MH1986PTC041662 LIMITED 5247 U65921DL1986PLC022587 5254 U67120MH1986PTC041663 HIMDHAVAL INVESTMENTS PVT LTD VINCE TRADING AND INVESTMENT 5255 U67120MH1986PTC041670 COMPANY PRIVATE LIMITED 5256 U65999DL1986PLC026185 5257 L67120DL1986PLC026187 5258 U65991TN1986PTC013746 5259 U65993TN1986PTC013745 5260 U65993TN1986PTC013749 5261 U65993TN1986PTC013753 5262 U65993TN1986PTC013752 SANDHYA FINANCE LIMITED R R CORPORATE SECURITIES LIMITED RANA HORTICULTURAL PRIVATE LIMITED ELTEX AGRO PRIVATE LIMITED CAPE AGRO ESTATES PRIVATE LIMITED RANA AGRO ESTATES PRIVATE LIMITED ELTEX AGRICULTURAL ESTATES PRIVATE LIMITED

11/18/1986 11/19/1986 11/20/1986 11/20/1986

11/21/1986 W 120 A 121 AMIDC AMBAD

KOL West Bengal 700016 11/21/1986 3B CAMAC STREET 2ND FLOOR NO.50 II WEST CROSSGANDHI NAGAR, VELLORE 632 006 11/21/1986 VELLORE 632 006 Tamil Nadu ASSAM Assam 786183 11/21/1986 PANITOLATINSUKIA 405/406 PADMA TOWER II, 11 RAJENDRA PLACE, NEW 11/21/1986 DELHI Delhi 110008 ROOM NO 5 SECOND FLOOR 23 NOOR VEERASAMY LANE 11/21/1986 NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 8/22 BHASKAR BHAVANSIR BALCHANDRA RD MATUNGA 11/21/1986 MUMBAI Maharashtra 400019 KOL West Bengal 700007 11/24/1986 137 COTTON STREET 84 POCKET 1 JASOLA RESIDENCY NEW DELHI Delhi 11/24/1986 110025 KOLKATA West Bengal 700017 11/24/1986 8 CAMMAC STREET 1107, EMBASSY CENTRE NARIMAN POINT MUMBAI 11/25/1986 Maharashtra 400021 1107, EMBASSY CENTRE NARIMAN POINT MUMBAI 11/25/1986 Maharashtra 400021 3RD FLOOR, KOHIAR HOUSE, 4TH MARINE STREET, 11/26/1986 DHUSWADI MUMBAI Maharashtra 400002 D-39 PALAM EXTENSION, SECTOR 7 DWARKA NEW DELHI 11/26/1986 Delhi 110045 13COMMUNITY CENTRE EAST OF KAILASH NEW DELHI 11/26/1986 Delhi 110065 MALAYANKULAM AMBASAMUDRAMTIRUNELVELI 11/27/1986 TIRUNELVELI TIRUNELVELI Tamil Nadu 621416 MALAYANKULAMAMBASAMUDRAM TALUK TIRUNELVELI 11/27/1986 TAMILNADU Tamil Nadu 627416 MALAYANKULAMAMBASAMUTHIRAM THIRUNALVELI 11/27/1986 TAMILNADU Tamil Nadu 627416 MALAYANKULAM AMBASAMUDRAM TALUK TIRUNELVELI 11/27/1986 DISTRICT Tamil Nadu 627416 MALAYANKULAM AMBASAMUDRAM TALUK TIRUNELVELI 11/27/1986 Tamil Nadu 627416 ROOM NO.3,1ST FLOOR,ISMAIL BUILDING,18/20,MOHAMMED SHAKOOR MARG,BAZAR GATE STREET,FORT, MUMBAI Maharashtra 400001 P 15 BENTINEK STREET4TH FLOOR KOLKATA West Bengal 700001 ST.PAULS ESTATE, 7TH HOSKATE, SUNTIKOPPA, NORTH COORG Karnataka 571237 112, MAKER CHAMBERS III 223 NARIMAN POINT MUMBAI Maharashtra 400021 NO.6.CHANDRAPPA MUDALI STREET,,SOWCARPET MADRAS.73. SOWCARPET CHENNAI Tamil Nadu 600079 10 BELVEDERE ROADP S ALIPUR KOL West Bengal 700027 MALKA GEETI GATE HEWETI ROADLUCKNOW LUCKNOW UTTAR PRADESH Uttar Pradesh 112,VENKATESHWARA COMPLEXTHIRUVALLUVAR SALAI THIRUVANMIYUR CHENNAI-41 Tamil Nadu 600041 404, OBEROI CHAMBER I, NEW LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 KOLKATA West Bengal 700001

5263 U65910MH1986PTC041723 APEX LEASING PVT LTD 5264 U65921WB1986PTC041549 AFC FINANCIAL SERVICES PRIVATE LTD 5265 U67120KA1986PTC007992 PAULY INVESTMENTS PRIVATE LIMITED

11/28/1986 11/28/1986 12/2/1986 12/3/1986 12/3/1986 12/8/1986 12/9/1986 12/10/1986

5266 U65910MH1986PTC041760 MERIDIAN BUILDERS PVT LTD FOUR WHEEL FINANCE AND LEASING 5267 U65921TN1986PTC013769 PRIVATE LIMITED ULTRA GLOBE COMMERCIAL COMPANY 5268 U65993WB1986PTC041596 PVT.LTD. 5269 U67120UP1986PTC008406 5270 5271 5272 5273 LUNA OFFEST PRIVATE LIMITED PARAMOUNT CHIT FUND COMPANY U65991TN1986PTC013796 PRIVATE LIMITED ACCORD STATIONERY (BOMBAY) PRIVATE U67120MH1986PTC041824 LIMITED U65993WB1986PLC041606 HSM INVESTMENTS LTD PRACHI TRADING AND INVESTMEENT PVT. U65910MH1986PTC041858 LTD. MODULE ONE INDIA LIMITED INDIAN RAILWAY FINANCE CORPORATION LIMITED

12/10/1986 12/10/1986 6 OLD POST OFFICE ST

5274 U65910DL1986PLC026347

PUNE 411 018 Maharashtra 411026 12/11/1986 J -256 MIDCBHOSARI 25 COMMUNITY CENTREEAST OF KAILASH NEW DELHI 12/11/1986 Delhi 110065 UG FLOOR EAST TOWER NBCC PLACEBISHAM PITAMAH MARG PRAGATI VIHAR LODHI ROAD NEW DELHI Delhi 12/12/1986 110003

5275 U65910DL1986PLC026363

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CHOPSONS LEASING LIMITED JAYACHELVE FINANCING AND LEASING PRIVATE LIMITED REG DATE COMPANY ADDRESS 16/82-C GALI NO 3 JOSHI ROADKAROL BAGH NEW DELHI 12/12/1986 Delhi 19,1ST FLOOR,DOO NO 304,WESTMASI STREET MADURAI625001. MASI STREET, MADURAI625001. MASI 12/15/1986 STREET, MADURAI625001. Tamil Nadu 625001 NO.10,LAKSHMI TAL KIES ROAD,,SHENOY NAGAR MADRAS.30 ,SHENOY NAGAR ,MADRAS.30 Tamil Nadu 12/15/1986 600030 WORLD TRADE CENTRE10TH FLOOR COLABA MUMBAI 12/15/1986 Maharashtra 400005 52, GULMOHR SECTOR - 19 GANDHI NAGAR Gujarat 12/15/1986 382019 12/16/1986 # 4 NANK BULDINGN G ROAD JALANDHER PUNJAB Punjab 134 SALKIA SCHOOL ROAD408 SUKHI SANSAR P S GOLABARI 12/16/1986 HOWRAH West Bengal 711101 Delhi 12/16/1986 4593/3 DARYA GANJ,NEW DELHI 110 002 7-2-562BOORGUCHETTY BAZAR R.P. ROAD 12/16/1986 SECUNDERABAD Andhra Pradesh 500003 6 LYONS RANGE P S HARE STREET KOLKATA West Bengal 12/16/1986 700001 121/C MITTAL TOWERNARIMAN POINT MUMBAI 12/18/1986 Maharashtra 400021 OLD SIDDIQUI CHAWLGANESHWADI B S ROAD DADAR W 12/18/1986 MUMBAI Maharashtra 400028 343 TRIPLICANE HIGH ROAD TRIPLICANE. CHENNAI. Tamil 12/18/1986 Nadu 600005 Delhi 12/19/1986 29, HAUZ KHASVILLAGE NEW DELHI NEW NO.6 (OLD NO.36),KRISHNNA SWAMY AVENUE, 12/22/1986 LUZ,MYLAPORE CHENNAI Tamil Nadu 600004 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), MUMBAI 12/22/1986 Maharashtra 400092 LAWRENCE & MAYO BUILDING, 276, D.N. ROAD 2ND FLOOR, 12/22/1986 FORT. MUMBAI Maharashtra 400001 LAWRENCE & MAYO BUILDING, 276, D.N. ROAD, 2ND FLOOR, 12/22/1986 FORT. MUMBAI Maharashtra 400001 37CHIPPI TANK MEERUT UTTAR PRADESH Uttar Pradesh 12/23/1986 250001 NO.5,PYCROFTS GARDEN ROAD,MADRAS-6. MADRAS-6. 12/23/1986 MADRAS-6. Tamil Nadu CENTURY TOWERS 2ND FLOORAKESPEARE SARANI 12/24/1986 SHAKESPEARE SARANI KOLKATA West Bengal 700017 3UG 'MANI TOWERS' 31/41 BINOBA BHAVE ROAD KOLKATA 12/24/1986 West Bengal 700038 7 UDYOG BHAVAN SONAWALA ROAD, GOREGAON EAST 12/26/1986 MUMBAI Maharashtra 400063 9/1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 12/26/1986 700001 KOLKATA West Bengal 700001 12/26/1986 9/1 R N MUKHERJEE ROAD 9/1, R N MUKHERJEE ROAD, KOLKATA West Bengal 12/26/1986 700001 SAMALKHA MANDI (RAILWAY ROAD)DISTT. KARNAL Haryana 12/29/1986 (HARYANA) CENTURY TOWERS 2ND FLOOR45 SHAKESPEAR SARANI 12/29/1986 KOLKATA West Bengal 700017 RAHEJA CORNER OF MAIN AVENUE& V P ROAD SANTACRUZ 12/30/1986 WEST MUMBAI Maharashtra 400003 252CSECOND STREET GANDHIPURAM COIMBATORE Tamil 12/30/1986 Nadu 641012 KOLKATA West Bengal 700027 12/30/1986 2B RONALDSHAY RD 5-9-29/40,BASHEERBAGH,PALACE COLONY, FLAT NO.14, 12/31/1986 HYDERABAD. Andhra Pradesh 500063 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA 12/31/1986 COMMERCIAL COMPLE NEW DELHI Delhi 110025 B-3-3, Gemini Parsn Apts., 599, Mount Road CHENNAI Tamil 1/1/1987 Nadu 600006 1218, MAKER CHAMBERS V, NARIMAN POINT MUMBAI 1/1/1987 Maharashtra 400021 19, GANESH CHANDRA AVENUE SECOND FLOOR, SUITE NO. 1/2/1987 7 KOLKATA West Bengal 700013 P-39 2ND FLOOR REAR BLOCK SOUTH EXTENSION - 2 NEW 1/5/1987 DELHI Delhi 110049 GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, 1/6/1987 SURAT STREET, MUMBAI Maharashtra 400009 910, PAREKH MARKET, 39-J.S.S.ROAD, OPP. KENNEDY 1/6/1987 BRIDGE, OPERA HOUSE, MUMBAI Maharashtra 400004 6 ANTARIKSHAMURAR ROAD MULUND WEST MUMBAI 1/7/1987 Maharashtra 400080 G/3, Vidya Vinay Society, Opp. Dena Bank, S.V. Road, Kandivali 1/7/1987 (W) MUMBAI Maharashtra 400067

5276 U65929DL1986PLC026373

5277 U65991TN1986PTC013817

PERINNIAL HOUSING AND LEASING 5278 U65991TN1986PTC013819 PRIVATE LIMITED SEAVIEW HOLDINGS AND TRADING 5279 U67120MH1986PTC041895 COMPANY PRIVATE LIMITED ESSEN HOLDING AND INVESTMENTS 5280 U65910GJ1986PLC009235 LIMITED 5281 U65921PB1986PTC007197 MAINI FINANCE PRIVATE LIMITED

5282 U67120WB1986PTC041637 RAVI MARKETING & SERVICES PVT LTD 5283 U67120DL1986PTC026397 JEEWAN HOLDING PRIVATE LTD. 5284 U65993AP1986PLC007019 ASCOM LEASING & INVESTMENTS LIMITED

5285 U67120WB1986PLC041634 GRAHAMS INVESTMENTS LTD FAMOUS COMMERCIAL AND LEASING PVT 5286 U65910MH1986PTC041918 LTD RAPPORT HOLDING AND COMMERCIAL 5287 U65910MH1986PTC041920 PRIVATE LIMITED MAHARANA FINANCE AND INVESTMENTS 5288 U65993TN1986PTC013838 PRIVATE LIMITED GREENGOLD INVESTMENT AND AGRO 5289 U67120DL1986PTC026441 COMPANY PRIVATE LTD. R.S.FINANCIAL CONSULTANTS AND 5290 U65991TN1986PTC013847 SERVICES PRIVATE LIMITED GAPARIK TRADE AND FINANCE 5291 U67120MH1986PTC041949 RESOURCES PVT. LTD. MANORI INVESTMENT AND TRADING 5292 U67120MH1986PTC041954 COMPANY PVT LTD KODAI INVESTMENT AND TRADING 5293 U67120MH1986PTC041955 COMPANY PVT LTD 5294 U65922UP1986PTC008440 5295 U65991TN1986PTC013851 DIVINE BUILDERS PRIVATE LIMITED DAKSHIN REALTORS AND MANUFACTURERS PRIVATE LIMITED

5296 U65923WB1986PTC041574 ZENITH FINESSE PRIVATE LIMITED 5297 U67120WB1986PTC041575 S K GROWTH FUND PVT LTD 5298 U67120MH1986PTC042007 INTACT ENTERPRISES PRIVATE LIMITED 5299 U67120WB1986PLC041677 OSM INVESTMENT & TRADING CO LTD HARGAON INVESTMENT & TRADING CO 5300 U67120WB1986PLC041679 LTD 5301 U67120WB1986PLC041678 SCM INVESTMENT & TRADING CO LTD KUBER CREDIT COMBINES PRIVATE 5302 U65999HR1986PTC026500 LIMITED 5303 U67120WB1986PTC041692 EXCHANGE HOLDINGS PVT LTD 5304 U67120MH1986PTC042025 R RAHEJA INVESTMENTS PRIVATE LIMITED 5305 U65921TZ1986PLC001897 EUREKA FINANCE LIMITED

5306 U65993WB1986PLC041699 BAGLA FINANCIAL CONSULTANTS LTD 5307 U65910AP1986PTC007068 5308 U65929DL1986PTC026542 NAVNEETH FINANCIAL SERVICES PVT. LTD.

SPARKO CREDITS PRIVATE LIMITED BHANDARI FINANCE & LEASING CO 5309 U65910TN1987PTC013888 PRIVATE LIMITED ASSOCIATED CAPITAL MARKET 5310 U67120MH1987PTC042058 MANAGEMENT PVT LTD GLOBAL TURNKEY PROJECTS PRIVATE 5311 U65999WB1987PTC041715 LIMITED DHAMPUR HOLDINGS LIMITED PRAWAS LEASING AND FINANCE PRIVATE 5313 U65910MH1987PTC042110 LIMITED 5312 U65929DL1987PLC026580 ZODIAC-JRD-MKJ LIMITED ALCHEMIE LEASING AND FINANCING PVT 5315 U65920MH1987PTC042138 LTD HYFORCE INVESTMENT AND TRADING CO 5316 U67120MH1987PTC042119 PVT LTD 5314 L65910MH1987PLC042107

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 1/7/1987 1/7/1987 1/7/1987 1/7/1987 1/7/1987 1/8/1987 1/8/1987 1/9/1987 1/12/1987 1/13/1987 COMPANY ADDRESS PODAR CHAMBER 4TH FL 109S A BRELVI RD FORT MUMBAI Maharashtra 400001 18 A/B GANDHI NAGAR JAMMU Jammu and Kashmir 180012 NO.19, PLATFORM ROAD,SESHADRIPURAM, BANGALORE-560 020. BANGALORE-560 020. Karnataka D-188, OKHLA INDL. AREA PHASE I NEW DELHI Delhi 110020 # 412, KUBERA TOWERS,NARAYANGUDA, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500029 163-A, SAINIK FARMS, WESTERN AVENUE, KHANPUR NEW DELHI Delhi 110062 103 OLYMPUS OFF CHOTANI RDMAHIM W MUMBAI Maharashtra 400016 47 A-Z INDL ESTATEGANAPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 NO 706 POONAMALLEE HIGHROAD AMINJIKARAI CHENNAI CHENNAI Tamil Nadu 600029 "UNIVERSAL HOUSE" 50, KUNJ SOCIETY ALKAPURI VADODARA Gujarat 390007

5317 U67120MH1987PTC042127 THE PODAR HOLDINGS PRIVATE LIMITED CHAND FINANCIERS AND INVESTMENT 5318 U67120JK1987PTC000928 PRIVATE LIMITED 5319 U65910KA1987PLC008094 5320 U65923DL1987PLC026603 5321 L65993AP1987PLC007079 5322 U65910DL1987PTC026619 KARTHIK FOODLINES LIMITED RELAN INDUSTRIAL FINANCE LIMITED. NARVEN FINANCE AND INVESTMENTS LIMITED TIRTHANKAR LEASING PRIVATE LIMITED

5323 U67120MH1987PTC042143 PRAJAY INVESTMENTS PVT LTD 5324 U67120MH1987PTC042172 LOTUS VINIYOG PRIVATE LIMITED 5325 U65922TN1987PLC013917 5326 U65910GJ1987PTC009320 5327 U65910DL1987PLC026591 VAMSADHARA HOUSING FINANCE LIMITED MARVEL INDENTING PRIVATE LIMITED

DAULAT FINANCE LIMITED SHAH AND GALA FINANCE CONSULTANTS 5328 U67190MH1987PTC042205 PVT LTD 5329 U65910MH1987PLC042230 KOTAK COMMODITY SERVICES LIMITED

5330 U67120WB1987PTC041765 NEW ARENA HOLDINGS PVT LTD 5331 U65993DL1987PTC026717 H.M.A.INVESTMENTS PRIVATE LIMITED

5332 U65993WB1987PTC041802 ISHMA FINANCIAL SERVICES PVT LTD

5333 U67120AP1987PLC039114 5334 U65993TN1987PTC013938

SMARTCHEM TECHNOLOGIES LIMITED

SOWRAJ INVESTMENTS PRIVATE LIMITED MADHUBHAMINI TRIUMPH INVESTMENTS 5335 U67120MH1987PTC042301 PVT LTD CURIO HOUSE FINANCE LIMITED SHANTANU HOLDINGS AND FINANCE PVT 5337 U65910MH1987PTC042313 LTD PRASHILA HOLDINGS AND FINANCE PVT 5338 U65910MH1987PTC042314 LTD T P VARTAK HOLDINGS AND FINANCE PVT 5339 U65910MH1987PTC042315 LTD 5336 U65922TZ1987PLC001903 5340 U65910MH1987PLC042326 5341 L65993AP1987PLC007120 5342 L65999DL1987PLC026789 5343 U65921DL1987PTC026797 BONANZA LEASING COMPANY LIMITED VIJAY GROWTH FINANCIAL SERVICES LTD PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED SUMANGALAM LEASING PRIVATE LIMITED

DELHI Delhi 110009 1/13/1987 F-10/10, MODEL TOWN II C/O C. V. SHAH 7 KAILAS, 50 PEDDER ROAD, MUMBAI 1/14/1987 Maharashtra 400026 1ST FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, 1/14/1987 WORLI, MUMBAI Maharashtra 400025 7/1 LORD SINHA RD2ND FLOOR R NO 201& 203 KOLKATA 1/16/1987 West Bengal 700071 BHILWAKBHAWAN40-41 COMMOUNITY CENTRE NEW 1/19/1987 FRIENDS COLONY NEW DELHI Delhi 110065 P-1, HIDE LANE NINETH FLOOR KOLKATA West Bengal 1/21/1987 700073 FACTORY AT VILLAGE PONNADA,ETCHERLA MANDALAM DIST.SRIKAKUL AM, ANDHRA PRADESH(TRANSFERRED 1/21/1987 FROM GUJARATH) Andhra Pradesh VI FLOOR, TEMPLE TOWER, 476, ANNA SALAI, MADRAS 1/22/1987 Tamil Nadu 600035 610 CHURCHGATE CHAMBERS5 NEW MARINE LINES 1/22/1987 MUMBAI Maharashtra 400020 8-B DEVANGA HIGH SCHOOL ROAD COIMBATORE 1/22/1987 COIMBATORE Tamil Nadu 641002 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE 1/23/1987 Maharashtra 411004 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE 1/23/1987 Maharashtra 411004 798 BHANDARKAR INSTITUTE RDNEAR CANAL PUNE 1/23/1987 Maharashtra 411004 E-3-13, NUTAN JEEVAN SOCIETY,S.V.RD. VILE PARLE (W) 1/23/1987 MUMBAI Maharashtra 400056 302 CLASSIC COURT, ERRAMANZILCOLONY HYD-082 1/23/1987 Andhra Pradesh 11 A VANDHANA BUILDING 11, TOLSTOY MARG, NEW 1/27/1987 DELHI Delhi 110001 PROMOTER'S ADD:-B-36 GUJRANWALA TOWN PART-1 NEW 1/28/1987 DELHI NEW DELHI Delhi 110009 "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, 1/29/1987 KASTURBA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 CRISIL HOUSE, CENTRAL AVENUE, HIRANANDANI BUSINESS 1/29/1987 PARK, POWAI, MUMBAI Maharashtra 400076 PROMOTER D - 810, DIZ AREA, MANDIR MARG, GOLE 1/30/1987 MARKET, NEW DELHI Delhi 110001 Vaibhav 4F (East Wing) 4 Lee Road Kolkata West Bengal 1/30/1987 700020 37, SHAKESPEARE SARANI 4TH FLOOR KOLKATA West 2/2/1987 Bengal 700017 NO 9 AJELIII FLOOR 152 GREAMS ROAD CHENNAI 6 Tamil 2/2/1987 Nadu 600006 B-102 COURT CHAMBERSS V RD BORIVALI WEST MUMBAI 2/4/1987 Maharashtra 400092 235 DR S S RAO RDLALBAUG MUMBAI Maharashtra 2/4/1987 400012 113 BRIPON STREET, GROUND FLOOR, KOLKATA West 2/5/1987 Bengal 700016 4832/24 CHAMBER NO.104 PARLHAD HOUSE ANSARI ROAD 2/5/1987 DARYAGANJ NEW DELHI Delhi 110002 304, CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE 2/5/1987 SARANI KOLKATA West Bengal 700017 KOLKATA West Bengal 700001 2/6/1987 8 BBD BAG EAST 9/1, R N MUKHERJEE ROAD KOLKATA West Bengal 2/6/1987 700001 AMOOLAY CO-OP HSG SOCTY1 ST FLR FLAT NO 12 2/9/1987 WALKESHWAR RD MUMBAI Maharashtra 400006

5344 U65910TN1987PTC013957 5345 L67120MH1987PLC042363 5346 U65921DL1987PTC026845

VELAN PROPERTIES PRIVATE LIMITED CRISIL LIMITED INSTANT GROWTH FUNDS PRIVATE LIMITED

5347 U65910WB1987PLC041823 LEND LEASE COMPANY (INDIA) LIMITED SEOHARA MOTOR AND GENERAL FINANCE 5348 U65921WB1987PTC133435 PRIVATE LIMITED MANI MARKET CONSULTANTS AND 5349 U65993TN1987PTC013978 INVESTMENTS PRIVATE LIMITED 5350 U65910MH1987PTC042437 PARAG DEVELOPMENTS PVT LTD PITTSBURGH INVESTMENT AND FINANCE 5351 U67120MH1987PTC042430 PVT LTD 5352 U65921WB1987PTC041833 RIPON APARTMENTS PVT LTD 5353 U65910DL1987PLC026909 SUKARMA FINANCE LTD.

5354 U67120WB1987PLC041832 ISHA HOLDINGS LTD. SHREE BHAGYA LUXMI RESOURCES PVT. 5355 U67120WB1987PTC041843 LTD. 5356 U65993WB1987PLC041842 RTM INVESTMENT & TRADING CO. LTD. 5357 U65910MH1987PTC042490 AMIKANCHAN FINANCE 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME TRIMURTI TRADE & FINANCE COMPANY 5358 U65999WB1987PTC041857 PVT LTD FOREST HILLS TRADING AND 5359 U67120MH1987PTC042475 INVESTMENTS PRIVATE LIMITED 5360 U67120WB1987PTC041852 SWATI VINIYOG PVT. LTD. CIN 5361 U67120WB1987PTC041853 KUNAL INVESTORS PVT. LTD. 5362 U67120WB1987PTC041854 PRIYANKA HOLDINGS PVT LTD 5363 U67120WB1987PTC041855 SILPA RESOURCES PVT LTD PARVIDHGAAR INVESTMENTS PRIVATE 5364 U67120KA1987PTC008160 LIMITED 5365 L65910DL1987PLC026942 5366 U65910GJ1987PLC009405 ESCORTS FINANCE LIMITED VARELI TRADING COMPANY LIMITED V VYTHANATHAN INVESTMENTS AND CONSULTANCY SERVICES PRIVATE LIMITED JAI HANUMAN FINANCE PVT LTD. REG DATE COMPANY ADDRESS 4 SYNAGOGUE STROOM NO 915 9TH FLOOR KOLKATA 2/9/1987 West Bengal 700001 63 CHANDRA K IRANIVALABH NAGAR SOC N S ROAD 2/9/1987 VILEPARLE WEST MUMBAI Maharashtra 400056 2/9/1987 6/1, CLIVE ROW CALCUTTA-1 West Bengal 2/9/1987 6/1, CLIVE ROW CALCUTTA-I West Bengal 6BDR RAJENDRA PRASAD SARANI KOLKATA West 2/9/1987 Bengal KOLKATS West Bengal 2/9/1987 167 OLD CHINA BAZAR STREET DEVATHA PLAZA,131,RESIDENCYROAD,BANGALORE. 2/9/1987 ROADBANGALORE Karnataka 2/9/1987 C-30, Friends Colony (East) New Delhi Delhi 110065 DR AMICHAND SHAH WADI, RAMPURA TUNKI, SURAT 2/10/1987 Gujarat 395003 NO.1, 5TH CROSS STREETTRUST PURAM, KODAMBAKKAM 2/11/1987 CHENNAI - 600 024 CHENNAI - 600 024 Tamil Nadu 600024 PLOT NO.P-1 BARKAT COLONY TONKPHATAK,JAIPUR Rajasthan 2/11/1987 RAJASTHAN. 6/1 MUNSHIGANJ ROADP S WARD GANJ KOLKATA West 2/12/1987 Bengal 700023 217,Sagar Avenue S.V.Road,Andheri West MUMBAI 2/12/1987 Maharashtra 400058 608,lingapur complex,Himayatnagar HYDERABAD 2/12/1987 ANDHRAPRADESH Andhra Pradesh 500029 21, MAHATHMA GANDHI ROAD,NUNGAMBAKKAM CHENNAI 2/13/1987 600 034 CHENNAI 600 034 Tamil Nadu 600034 Punjab 2/13/1987 CHANDIGARH ROAD,LUDHIANA PLOT NO.341D-1MUNDIAN KHURD P.O.SAHABANA 2/13/1987 CHANDIGARH ROAD,LUDHIANA Punjab 17, FIRST FLOOR, DREAM MALL, LBS MARG, BHANDUP 2/16/1987 (WEST) MUMBAI Maharashtra 400078 RAHEJA CHAMBERSLINKING ROAD & MAIN AVANUE 2/16/1987 SANTACRUZ (WEST) MUMBAI Maharashtra 400054 RAHEJA CHAMBERS LINKING RDMAIN AVENUE SANTACRUZ 2/16/1987 WEST MUMBAI Maharashtra 400054 RAHEJAS CORNEROF MAIN AVENUE SANTACRUZ WEST 2/16/1987 MUMBAI Maharashtra 400054 RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ 2/16/1987 WEST MUMBAI Maharashtra 400054 RAHEJAS CORNER OF MAIN AVENUEV P RD SANTACRUZ 2/16/1987 WEST MUMBAI Maharashtra 400054 215 SWASTIK CHAMBERSSION TROMBAY RD CHEMBUR 2/16/1987 MUMBAI Maharashtra 400071 266/1 MAAN MARKETBHOPA ROAD MUZAFFARNAGAR 2/17/1987 UTTAR PRADESH Uttar Pradesh 251002 31 MADHUVAN TOWER BEHIND TOWNHALL ELISBRIDGE 2/18/1987 AHMEDABAD Gujarat 380007 6 MOHAN SINGH PALACECONNANGHT PLACE NEW DELHI 2/18/1987 Delhi 110001 6/1389 THOBHA SHERIMAHIDHARPURA SURAT-3 Gujarat 2/19/1987 395003 Rajasthan 2/19/1987 199-G BLOCK SRI GANGA NAGARRAJASTHAN. 201 SIDDHI VINAYAK APARTMENT, D-54 ASHOK MARG, C2/19/1987 SCHEME, JAIPUR Rajasthan 302001 PROMOTER B - 164, NIRMAN VIHAR, NEW DELHI Delhi 2/19/1987 110092 34 GARDA NIKETAN NEARSARASWATI VIHAR DELHI-34 2/19/1987 Delhi A/45 BHAVNA TENAMENT NR VASNABARAGE ROAD VASNA 2/20/1987 AHMEDABAD Gujarat 380007 Nr. Odeon Cinema, Gandhi Marg, Meerut Uttar Pradesh 2/23/1987 250002 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE 2/23/1987 Madhya Pradesh 452018 9/14 JOGANI INDL ESTATE, CHUNNABHATI, MUMBAI 2/23/1987 Maharashtra 400032 167 OLD CHINA BAZAR STREET2ND FLOOR. KOLKATA 2/25/1987 West Bengal NO 7 FIRST FLOORD B ROAD R S PURAM COIMBATORE 2/25/1987 Tamil Nadu 641002 167 OLD CHINA BAZAR STREET2ND FLOOR KOLKATA 2/25/1987 West Bengal 14, NETAJI SUBHAS ROAD 1ST FLOOR KOLKATA West 2/25/1987 Bengal 700001 307 AJITSEN BHAWAN13 CROOKED LANE KOLKATA West 2/25/1987 Bengal 18/20 K DUBASH MARG,KALAGHODA FORT MUMBAI 2/26/1987 Maharashtra 400023 161 MITTAL TOWER B-WING210 NARIMAN POINT MUMBAI 2/26/1987 Maharashtra 400021

5367 U65993TN1987PTC014010 5368 U67120RJ1987PTC003869

5369 U65910WB1987PTC041881 V S PROPERTIES PVT LTD ESAM SHARES AND STOCK BROKERS 5370 U65993MH1987PTC042516 PRIVATE LIMITED 5371 L65993AP1987PLC007163 5372 U65991TN1987PTC014020 5373 U67120PB1987PTC021772 5374 U67120PB1987PTC021773 VIVO BIO TECH LIMITED MORAJ CHITS PRIVATE LIMITED MARSHALL INVESTMENT AND TRADING COMPANY PVT LTD CALGARY INVESTMENT AND TRADING COMPANY PVT LTD

5375 U67120MH1987PTC042575 KURUVILA FINANCE PVT LTD BEAU RIVAGE INVESTMENT AND FINANCE 5376 U67120MH1987PTC042581 PVT LTD NEEL SARITA INVESTMENT AND FINANCE 5377 U67120MH1987PTC042592 PRIVATE LIMITED KANYAKUMARI INVESTMENT AND FINANCE 5378 U67120MH1987PTC042593 PVT LTD 5379 U67120MH1987PTC042594 SHIRAZ REALTORS PRIVATE LIMITED VILLA CAPRI DEVELOPERS PRIVATE 5380 U67120MH1987PTC042595 LIMITED 5381 U67120MH1987PLC042571 5382 U65921UP1987PTC008552 5383 U65910GJ1987PTC009428 5384 U65922DL1987PLC027044 5385 U65910GJ1987PTC009430 5386 U65993RJ1987PTC003876 5387 U65993RJ1987PTC003877 5388 U65993DL1987PTC027064 5389 U65999DL1987PTC027070 5390 U65910GJ1987PTC009433 5391 U65921UP1987PTC008569 5392 U67120MP1987PTC024860 5393 U67120MH1987PLC042676 MEHTA GROWELL HOLDINGS LIMITED BADRI KEDAR AUTO FINANCE PRIVATE LIMITED PARI LEASING AND INVESTMENT PVT LTD BHL FOREX AND FINLEASE LIMITED VIRAL SAFE DEPOSIT VAULT PRIVATE LIMITED TELIC INVESTMENT PVT LTD. ABHIJIT INVESTMENTS PRIVATE LIMITED H A FINANCE PRIVATE LIMITED ATRI FINANCIERS PRIVATE LIMITED ACE FINANCIAL RESOURCES PVT LTD ANKUSH MOTOR AND GENERAL FINANCE COMPANY PRIVATE LIMITED SHRISHMA INVESTMENTS AND FINANCE PRIVATE LIMITED INSAN INVESTMENTS AND FINANCE LIMITED

5394 U65993WB1987PTC041955 RICHA FINANCIERS PVT. LTD. 5395 U65993TZ1987PTC001915 SHREEM CONSULTING PRIVATE LIMITED

5396 U67120WB1987PTC041954 PIYUSH VANIJYA PVT. LTD. 5397 U67120WB1987PTC041953 R.K. ESTATE CONSULTANTS PVT. LTD. 5398 U65921WB1987PLC041950 JG FINANCE LTD APPEASE INVESTMENTS & FINANCE 5399 U65910MH1987PTC042725 PRIVATE LIMITED 5400 U67120MH1987PTC042714 GOLD SEAL HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME VISHWABHARATI HOLDINGS PRIVATE 5401 U67120MH1987PTC042726 LIMITED CIN MANJIRA FINANCE LIMITED SUPRA COMBINED LEASING AND 5403 U65910MH1987PTC042737 INVESTMENTS PVT LTD 5402 U67120AP1987PLC007212 5404 U65910WB1987PTC041970 SHIKHA LEASING & FINANCE PVT. LTD. 5405 U65922WB1987PTC041975 SUBH SHREE INVESTMENT PVT. LTD. 5406 U65923WB1987PTC041976 POONAM RESOURCES PVT. LTD. MOHANA RAO.DANDAMUDI CONSULTING 5407 U65993TN1987PLC014070 SERVICES LIMITED. 5408 U65993TZ1987PTC001919 5409 U65993TZ1987PTC001920 5410 U65993TZ1987PTC001921 5411 U65993TZ1987PTC001922 5412 U65993TZ1987PTC001923 5413 U65993PN1987PTC042800 G K INVESTMENT PRIVATE LIMITED G V INVESTMENT PRIVATE LIMITED SRI VINAYAKAMURTHY INVESTMENT PRIVATE LIMITED SRI ERAGACHELVA INVESTMENTS PRIVATE LIMITED SRI PALANIVEL MURUGAN INVESTMENT PRIVATE LIMITED MUDI ROKAAN INVESTMENTS PVT LTD. REG DATE 2/26/1987 2/26/1987 2/27/1987 2/27/1987 3/2/1987 3/2/1987 3/2/1987 3/3/1987 3/3/1987 3/3/1987 3/3/1987 3/3/1987 COMPANY ADDRESS 161/B MITTAL TOWER B-WING210 NARIMAN POINT MUMBAI Maharashtra 400021 1-10-233/B,1ST FLOOR ASHOK NAGAR CROSS ROAD HYDERABAD Andhra Pradesh 500020 7 SHEEL CHAMBERS10 CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400002 1/1 CAMAC STREET 5TH FLOOR KOLKATA West Bengal 700016 9 INDIA EXCHANGE PLACE6TH FLOOR ROOM NO 11 HARE STREET KOLKATA West Bengal 700001 2B, GRANT LANE, 2ND FLOOR ROOM NO :- 74 KOLKATA West Bengal 700012 26,RANAPPA NAGAR, PERUNGUDI, MADRAS Tamil Nadu 600096 126, ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 86K G HOUSE ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 K G HOUSE 86 ARTS COLLEGE ROADCOIMBATORE COIMBATORE COIMBATORE Tamil Nadu 641018 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018

5414 U67120WB1987PTC041997 TRIKONE TRADERS PVT LTD 5415 U65991TN1987PLC014094 PPS PERMANENT FUND LIMITED 5416 U65922WB1987PTC042021 VTF APARTMENT & FINANCIERS PVT LTD 5417 U65999WB1987PTC042015 SOBHAGYA HOLDINGS PVT LTD 5418 U67120WB1987PLC042013 RUKMANI RESOURCES LTD 5419 U65910DL1987PLC027256 NEW INDIA FINANCE LIMITED

PUNE Maharashtra 411004 3/5/1987 64/3 ERANDWADA 34 EZRA STREET 2ND FLOOR KOLKATA West Bengal 3/5/1987 700001 Manalurpet Tamil Nadu 605754 3/6/1987 20, Bazaar Street 7C KIRON SHANKAR RAY ROAD KOLKATA West Bengal 3/9/1987 700001 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR 3/9/1987 KOLKATA West Bengal 700001 161/1, MAHATMA GANDHI ROAD, BANGUR BUILDING, 3RD 3/9/1987 FLOOR, ROOM NO.83B KOLKATA West Bengal 700007 S 39A SECOND FLOORPANCHSHEEL PARK NEW DELHI 3/10/1987 Delhi 110017 10 B INDRA KUMAR KARNANI ST KOLKATA West Bengal 3/11/1987 700001 261/2 TIRUCHENDUR ROAD OPPOSITE TO CANARA BANK, 3/11/1987 MURUGAN KURICHI PALAYAMKOTTAI Tamil Nadu 627002 Delhi 3/11/1987 2189 SHADI KHAM PUR MAIN PATELROAD N DELHI 219/C OLD CHINA BAZAR STREET2ND FLOOR ROOM NO C 12 3/11/1987 KOLKATA West Bengal 700001 Delhi 3/11/1987 S-265,G.KAILASH IINEW DELHI. GOLCHA TRADE CENTRE M. I. ROAD JAIPUR Rajasthan 3/12/1987 302001 BHANUVILLA, KATTANAM, PALLICKAL P O ALLEPPEY 3/12/1987 Kerala 690503 XIV/493 YTHURUTHIYIL TOWERS M C ROAD PERUMBAVOOR 3/13/1987 ERNAKULAM Kerala 683542 30/1 SAIDEEP APARTMENTSJ B NAGAR ANDHERI EAST 3/13/1987 MUMBAI Maharashtra 400059 A-31 DAKSHINA PARK 10TH N S ROAD JVPD ROAD MUMBAI 3/13/1987 Maharashtra 400049 GROUND FLOOR , PRAYOSHA APARTMENT DRIVE IN ROAD , 3/13/1987 THALTEJ AHMEDABAD Gujarat 380054 UNIT NO.4, SUNMILL COMPOUND,LOWER PAREL CAMA INDUS.CO-OP. HSG.SOC.W.E.F.01.07.2002 MUMBAI-400002 3/13/1987 Maharashtra FLAT U SOUTH PATEL NAGARMARKET DELHI Delhi 3/13/1987 110008 8,CAMAC STREET,KOL-17W.E.F.28.05.2001 West Bengal 3/13/1987 P.S.SHAKESPEARE SARANI 3/17/1987 S -233 PANCH SHEEL PARK NDELHI Delhi

5420 U65929WB1987PTC042043 OM MOTOR FINANCE PVT LTD NELLAI KANTHIMATHI CHIT FUND PRIVATE 5421 U65991TN1987PTC014110 LIMITED 5422 U65993DL1987PTC027270 P V FINANCE PRIVATE LIMITED

5423 U67120WB1987PTC042024 GANGOTRI HOLDINGS PVT LTD 5424 U67190DL1987PTC027271 CAPITAL ORGANICS PRIVATE LIMITED 5425 U65993RJ1987PTC003883 5426 U65993KL1987PLC004719 5427 U65910KL1987PTC004722 GOLCHA HOLDINGS PRIVATE LIMITED CHANAKYA LEASING INVESTMENTS LTD VANCHINADU FINANCE P LTD

5428 U67120MH1987PTC042907 ESS PEE HOLDINGS PVT LTD KARIA FINANCIAL ADVISORS PRIVATE 5429 U67190MH1987PTC042890 LIMITED 5430 U65910GJ1987PLC009495 ARCHANA LEASING AND FINANCE LIMITED SANCHANA LEASING AND INVESTMENTS LTD. ALPS MOTOR FINANCE LIMITED PRUDENTIAL CAPITAL MARKETS LTD. SHARDA FINANCIAL CONSULTANTS PRIVATE LIMITED DURGA TRADERS AND HOLDINGS PRIVATE LIMITED ALAMGIR MOTOR FINANCE LIMITED

5431 U65910MH1987PLC042910 5432 U65923DL1987PLC027305 5433 L65999WB1987PLC042057 5434 U65993DL1987PTC027315 5435 U65993DL1987PTC027317 5436 U65921PB1987PLC007358

5437 U65910WB1987PTC042071 KAMAL CREDIT PVT.LTD. MANOJ TRADERS AND INVESTORS PVT. 5438 U65993WB1987PTC042070 LTD. MILITANT INVESTMENTS AND TRADING 5439 U67120MH1987PTC042930 COMPANY PRIVATE LIMITED OUTSTANDING INVESTMENT AND TRADING 5440 U67120MH1987PTC042932 COMPANY PRIVATE LIMITED

Delhi 3/17/1987 118, NEW RAJDHANI ENCLAVENEW DELHI 186 ST NO 2DASHMESH NAGAR GILL CHOWK LUDHIANA. 3/17/1987 PUNJAB Punjab 16/17 COLLEGE STREETROOM NO 31 2ND FLOOR 3/18/1987 KOLKATA West Bengal 700012 32 EZAR STREET ROOM NO 710 KOLKATA West Bengal 3/18/1987 700001 NATIONAL HOUSE6 TULLOCH ROAD MUMBAI Maharashtra 3/18/1987 400039 BENNEVIS 6 TH FLOOR, B DESAIROAD, MUMBAI 3/18/1987 Maharashtra 400026 6/1,TARAPORE AVE.,HARRINGTON RD,CHENNAI-31 HARRINGTON RD,CHENNAI-31 HARRINGTON RD,CHENNAI3/19/1987 31 Tamil Nadu 600031 PROMOTER D - 9, KALINDI COLONY, NEW DELHI Delhi 3/19/1987 110065

5441 U65991TN1987PTC014148 5442 U65993DL1987PTC027343

SABA ASSOCIATES PRIVATE LIMITED RELAN FINANCE 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 COMPANY NAME REG DATE COMPANY ADDRESS KB - 25, SALT LAKE CITY, SECTOR -III GROUND FLOOR, 3/19/1987 KOLKATA West Bengal 700106 KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR, 3/19/1987 KOLKATA West Bengal 700106 KOLKATA West Bengal 700073 3/19/1987 P 2 NEW C I T RD 1-A, FIRST FLOOR, OFFICE BUILDING COMPLEX, BOMBAY 3/19/1987 MARKET, UMARWADA SURAT Gujarat 395010 MIDNAPORE West Bengal 3/19/1987 P O GHATAL SARANGAPANI KOIL,SOUTH STREET,,KUMBAKONAM. 3/20/1987 ,KUMBAKONAM. Tamil Nadu NAND NIKETAN K-21, MALVIYA-MARG,1ST FLOOR, C3/20/1987 SCHEME, JAIPUR Rajasthan 302004 HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA PARADISE HOTEL, ANDHERI (E), MUMBAI Maharashtra 400093 2060/38 HARI SINGH NALWASTREET KAROL BAGH NEW DELHI-5 Delhi 143 COTTON STREET3RD FLOOR KOLKATA West Bengal 700007 T-2537 A HARDHIYAN SINGH ROADKAROL BAGH N DELHI-5 Delhi KOSAMATTAM MATHEW K. CHERIAN BUILDING MARKET JUNCTION, M.L. ROAD KOTTAYAM Kerala 686001 K G HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 K.G HOUSE 86 ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 86ARTS COLLEGE ROAD COIMBATORE COIMBATORE Tamil Nadu 641018 RAHEJAS CORNER OF MAIN AVENUEV P ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054

5443 U67120WB1987PTC042078 TRIVENI HOLDINGS PVT. LTD. 5444 U67120WB1987PTC042079 TRIANGULAR HOLDINGS PVT. LTD. 5445 U67120WB1987PTC042080 SUBHANGINI HOLDINGS PVT. LTD. SHRIPAL LEASING AND FINANCE LIMITED NABARATNA SAVINGS & INVESTMENT 5447 U65923WB1987PLC042072 INDIA LTD. 5446 U65910GJ1987PLC009509 5448 U65991TN1987PTC014155 5449 U67120RJ1987PTC003901 SWARNALAYA CHITS PRIVATE LIMITED. JAIPUR LAND AND FINANCE PRIVATE LIMITED

5450 U67120MH1987PLC042944 5451 U65921DL1987PTC027378

CAFCO CONSULTANTS LIMITED NAKUL INDUSTRIES AND FINANCE PRIVATE LIMITED

3/20/1987 3/23/1987 3/24/1987 3/25/1987 3/25/1987 3/25/1987 3/25/1987 3/25/1987 3/25/1987

5452 U65923WB1987PTC042096 GAURAV RESOURCES COMPANY PVT LTD 5453 U65921DL1987PTC027400 5454 U65929KL1987PTC004729 5455 U65993TZ1987PTC001938 5456 U65993TZ1987PTC001939 5457 U65993TZ1987PTC001940 5458 5459 5460 5461 GRIP FINANCE PRIVATE LIMITED KOSAMATTAM FINANCE PRIVATE LIMITED SRI MANNESWARASWAMY INVESTMENT PRIVATE LIMITED SRI RANGANATHASWAMY INVESTMENT PRIVATE LIMITED

GRV INVESTMENT PRIVATE LIMITED BAY-SIDE CONTRACTORS AND U67120MH1987PTC042978 DEVELOPEERS PRIVATE LIMITED L65910MH1987PLC042961 BAJAJ FINANCE LIMITED MUTHOOT M GEORGE PERMANENT FUND U65991KL1987PLC004730 LTD WORTHY INVESTMENT & SERVICES U65993WB1987PTC042106 PRIVATE LIMITED

5462 U67120MH1987PTC042992 LKP HOLDINGS PRIVATE LIMITED 5463 U65921WB1987PLC042117 IDEAL FINANCING CORPORATION LIMITED JIBAN BIKASH GENERAL FINANCE AND 5464 U65923OR1987PLC001819 INVESTMENT (INDIA) LTD.

Maharashtra 411035 3/25/1987 AKURDI PUNEMUTHOOT BUILDINGSP B NO 11 KOZHENCHERRY 3/25/1987 PATHANAMTHITTA Kerala 689641 CENTRAL PLAZA- 305, 2/6,SARAT BOSE ROAD, KOLKATA 3/26/1987 West Bengal 700020 103 SPAN LANDMARK BLDG CHAKALAANDHERI-KURLA ROAD 3/26/1987 ANDHERI (EAST) MUMBAI Maharashtra 400093 KOLKATA West Bengal 700071 3/27/1987 50 J L NEHRU ROAD, MADHU PATNACUTTACK - 753 010 CUTTACK - 753 010 3/27/1987 Orissa C/O SARVODAYA CHEMICAL INDUSTRIES (P) LTD, 103, SPAN LANDMARK BLDG., ANDHERI KURLA RD. ANDHERI (E) 3/30/1987 MUMBAI Maharashtra 400093 3/31/1987 44A, SANT NAGAR NEW DELHI Delhi 110065

5465 U67120MH1987PTC043006 BHAVANA HOLDINGS PRIVATE LIMITED. 5466 U67120DL1987PTC027450 SACHDEV HOLDINGS PVT. LTD. TRANSNATIONAL EXPORT AND FINANCE 5467 U65910DL1987PLC027455 CORPN INDIA LTD STEEL STRIPS HOLDINGS PRIVATE LIMITED HILSON CONSULTANCY AND INVESTMENTS 5469 U67120WB1987PTC042124 PVT LTD 5468 U65993CH1987PTC007403 5470 U67120DL1987PTC027473 KESHA INVESTMENT PVT LTD

NEW DELHI Delhi 110005 3/31/1987 5 PUSA ROAD3RD FLOOR SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T 4/1/1987 Chandigarh 160019 D 219 BAGREE MARKET71 CANNING ST KOLKATA West 4/1/1987 Bengal 700001 M-5, MEZZANINE FLOOR, MODI TOWER, 98, NEHRU PLACE 4/1/1987 NEW DELHI Delhi 110019 3-H,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET,MADRAS-18 TEYNAMPET,MADRAS-18 Tamil Nadu 600018 Swami Vivekanand Colony Kanadia Road INDORE Madhya Pradesh 452016 97 PARK STREET 4TH FLOOR KOLKATA West Bengal 700016 CENTRURY BHAVAN DR ANNIE BESANT ROAD MUMBAI Maharashtra 400025 SWADESHI MARKET BLDGKALBADEVI RD MUMBAI Maharashtra 400002 899-B ROBINVILLA NEAR INDIANOIL DEPOT PANKI KANPUR UTTAR PRADESH Uttar Pradesh Basement 24, C Block Community Centre, Janakpuri New Delhi Delhi 110058 BLOCK A FLAT NO 58 COMERCIALCOMPLEX ASHOK VIHAR DELHI. Delhi Room No. 109, MRG Chembers, 16/867, Joshi Road, Karol Bagh, New Delhi Delhi 110005

5471 U65922TN1987PLC014211 5472 U65921MP1987PTC003894

DOSHI HOUSING FINANCE LIMITED SIDDARTHA INVESTMENT COMPANY PVT LTD

4/1/1987 4/2/1987 4/2/1987 4/2/1987 4/3/1987 4/3/1987 4/3/1987 4/3/1987 4/6/1987

5473 U65999WB1987PTC042138 BAHULYA VINIYOG VANIJYA PVT LTD BIRLA INDUSTRIAL INVESTMENTS (INDIA) 5474 U67120MH1987PLC043065 LTD TARUVARSH TRADEPLACE PRIVATE 5475 U65910MH1987PTC043081 LIMITED ATURA FINANCIAL SERVICES PRIVATE 5476 U67120UP1987PTC008663 LIMITED FPO BUSINESS SOLUTIONS INDIA PRIVATE 5477 U67190DL1987PTC216596 LIMITED MUKAM GENERAL FINANCE AND 5478 U65929DL1987PLC027509 INVSTMENT LIMITED 5479 U67120DL1987PTC027524 VATSALAYA HOLDINGS PRIVATE LIMITED

5480 U65910WB1987PTC042160 DINESH TRADERS PVT LTD M TECH FINANCE CONSULTANTS PRIVATE 5481 U65910GJ1987PTC009548 LIMITED PARSANI INVESTMENT AND LEASING PVT 5482 U67120MH1987PTC043091 LTD 5483 U65993UP1987PLC008670 5484 U65921KL1987PLC004741 ASTHANA BUILDERS LIMITED VIKAS HIRE PURCHASE COMPANY LIMITED

KOLKATA West Bengal 700001 4/7/1987 7 LYONS RANGE 7 GALAXY COMMERCIAL CENTRE2ND FLOOR JAWAHAR 4/8/1987 ROAD RAJKOT Gujarat 360001 MUMBAI Maharashtra 400039 4/8/1987 4, GARDEN ROAD, 117/H-1/361 MODEL TOWNPANDU NAGAR KANPUR UTTAR 4/8/1987 PRDESH Uttar Pradesh 208005 KMC XII/436KUTTICKAL BUILDINGS NEW MARKET ROAD 4/9/1987 KOTTAYAM Kerala 686001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 THIRUMANGALAM JANOPKARA PERMANANT FUND LTD SRI SELVA VINAYAGAR INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS PLOT NO.1945, 18TH MAIN ROAD,ANNA NAGAR CHENNAI-40. 4/9/1987 TAMIL NADU TAMIL NADU Tamil Nadu 600040 KG HOUSE126 ARTS COLLEGE ROAD COIMBATORE Tamil 4/13/1987 Nadu 641018 Kolkata West Bengal 700071 4/13/1987 11midileton row KOLKATA West Bengal 700001 4/14/1987 77 NETAJI SUBHAS ROAD GOBIND NIWASG T ROAD JALANDHAR CITY PUNJAB 4/15/1987 Punjab 144001 C/O METCON INDIA, 51 MOUNT VIEW, L.J.ROAD,FLAT NO.6, 4/15/1987 2ND FLOOR, MUMBAI Maharashtra 400016 35 CHITTA RANJAN AVENUE6TH FLOOR ROOM NO 26/7 4/16/1987 KOLKATA West Bengal 700012 HOTEL HAVELI, PLOT NO. 235, SECTOR-11, CH ROAD, 4/20/1987 GANDHI NAGAR Gujarat 382011 88-CCIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 4/20/1987 243001 PROMOTER B - 118, NIRMAN VIHAR, VIKAS MARG, DELHI 4/20/1987 Delhi 110092 653, CUMBUM ROADTHENI THENI THENI Tamil Nadu 4/22/1987 625531 1108/9 RAHEJACHAMBER 213 NARIMAN POINT MUMBAI 4/23/1987 Maharashtra 400021 KOLKATA West Bengal 700001 4/23/1987 7 SWALLOW LANE 1108/9RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI 4/23/1987 Maharashtra 400021 KARAMCHAND MANSION, BARRACK ROAD, BEHIND METRO 4/23/1987 CINEMA, MUMBAI Maharashtra 400002 MUMBAI Maharashtra 400026 4/24/1987 14 NALANDA62 PEDDER RD ABHILASHA OPP ELECTRICSUB STATION TIMALIYAWAD 4/30/1987 NANPURA SURAT Gujarat NO 9, BAZULLAH ROADT. NAGAR CHENNAI 17 CHENNAI 17 5/1/1987 Tamil Nadu 600017 32/22 A DEONAR VILLAGE ROADDEONAR MUMBAI 5/1/1987 Maharashtra 400088 IST FLOOR NEAR DEEPSHIKHAPETROL PUMP BAJORIA MARG SAHARANPUR UTTAR PRADESH Uttar Pradesh 5/1/1987 247001 185/186 EXHIBITION GROUNDJAMMU JAMMU AND KASHMIR 5/1/1987 JAMMU AND KASHMIR Jammu and Kashmir 180001 OLD NO.13, NEW NO.6, PARKAVENUE KESAVAPERUMALPURAM OFF GREENWAYS ROAD 5/4/1987 CHENNAI Tamil Nadu 600028 106, AMBADEEP BUILDING KASTURBA GANDHI MARG NEW 5/4/1987 DELHI Delhi 110001 15 KRISHNASWAMY NAIDU STREETPALAVANTHANGAL MADRAS PALAVANTHANGAL MADRAS PALAVANTHANGAL MADRAS Tamil Nadu 9 BAZULLAH ROAD T NAGAR CHENNAI Tamil Nadu 600017 35 CCI CHAMBRS 6TH FLRDINSHAW VACCHA RD MUMBAI Maharashtra 400020 JUHU SCHEME CENTRE 2ND FLR,GULMOHUR RD, MUMBAI Maharashtra 400049 PATNA Bihar

5485 U67120TN1987PLC014234 5486 U65993TZ1987PTC001949

5487 U67190WB1987PTC042271 MIS CONSULTANTS PVT LTD 5488 U67190WB1987PTC042205 DIKI FINANCE PVT LTD 5489 U65921PB1987PTC007423 5490 U65910MH1987PLC043168 MASCOT FINANCE PRIVATE LIMITED METCON FINANCE LIMITED

5491 U65993WB1987PTC042218 SINGRODIA BORS HOLDING PVT LTD 5492 U65910GJ1987PTC009570 5493 U65921UP1987PTC008695 5494 U67120DL1987PTC027675 5495 U65991TN1987PTC014273 PRAGNA FINANCE PRIVATE LIMITED ANEJA HIRE PURCHASE PRIVATE LIMITED INTERMERIDIAN FINANCE AND INVETMENT CO PRIVATE LTD SRI VANNI VINAYAGAR CHIT FUNDS PRIVATE LIMITED

5496 U65910MH1987PTC043230 VAANI FINANCE AND LEASING PVT LTD ESSBEE INVESTMENT & FINANCIAL 5497 U65993WB1987PTC042241 CONSULTANTS PVT LTD ZEAL INVESTMENT AND TRADING CO PVT 5498 U67120MH1987PTC043231 LTD 5499 U67120MH1987PTC043243 SHAH STONE MACHINES PRIVATE LIMITED SPIRAL INVESTMENTS AND TRADING PVT 5500 U67120MH1987PTC043252 LTD SHRI MAHAVIR SAFE DEPOSIT VAULT PVT 5501 U65910GJ1987PTC009603 LTD VIKIRANI INVESTMENTS PRIVATE LIMITED KEY TO RICHES INVESTMENT AND 5503 U67120MH1987PTC043329 LEASING PVT LTD 5502 U65993TN1987PTC014304 SHAKUMBRI MOTOR AND GENERAL FINANCE LIMITED MAJOTRA FINANCIERS AND TRADERS LIMITED.

5504 U65921UP1987PLC008718 5505 U67120JK1987PLC000948

5506 U65993TN1987PTC014305 5507 U65910DL1987PLC027822

RAI ISPAT PRIVATE LIMITED WORLDWIDE HOLDINGS LIMITED

5508 U67120TN1987PLC014307 5509 U65993TN1987PTC014321

NANGANALLUR PREMANANT FUND LTD MALDEEP INVESTMENTS PRIVATE LIMITED

5/4/1987 5/6/1987 5/6/1987 5/6/1987

5510 U67120MH1987PTC043395 DEVESH DARSHAN INVESTMENT PVT LTD TRISTAR FINANCE AND LEASING COMPANY 5511 U65910MH1987PLC043391 LIMITED 5512 U67120BR1987PLC002630 GODSHREE INVESTMENT LIMITED PREMIER MEDICAL SYSTEMS AND 5513 U65910DL1987PTC027888 DEVICES PRIVATE LTD 5514 U67120DL1987PTC027907 DESH SEVA TRADING PRIVATE LTD

5/6/1987 WESTERN BORING CANNAL ROAD,PATNA

5515 U65910MH1987PTC043430 PRIZE LEASING AND FINANCE PVT LTD 5516 U65993MH1987PTC043433 YOKOHA INVESTMENT PVT LTD 5517 U65993MH1987PTC043434 BLENDA INVESTMENT PVT LTD 5518 U65993MH1987PTC043435 ROSARIO INVESTMENT PVT LTD 5519 U65993MH1987PTC043442 PEACH BLOSSOM INVESTMENT PVT LTD 5520 U65993MH1987PTC043443 PAX INVESTMENT PVT LTD LUNIA INVESTMENTS & FINANCE PRIVATE 5521 U65993TN1987PTC014339 LIMITED APPU AMUSEMENT PARKS PRIVATE 5522 U65910MH1987PTC043462 LIMITED DHANANJAYA MONEY MANAGEMENT 5523 U65991TN1987PTC014348 SERVICES PRIVATE LIMITED 5524 U67120MH1987PTC043473 FLAME PROOF CONTROL GEARS PVT LTD 5525 U65921WB1987PTC042370 NEHA TRADES & FINANCE PVT LTD

5/8/1987 101 PAL HOUSE ASHRAM ROAD NEW DELHI Delhi 110065 JANAKPURI Delhi 110058 5/8/1987 9,A-1/17 31 CHITRAKUT PLOT NO 39514TH RD KHAR MUMBAI 5/11/1987 Maharashtra 400052 S NO 49 INDUSTRY HOOSE OPPKALYANI STEELS LTD 5/11/1987 MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOOSE S NO 49OPP KALYANI STEELS LTD 5/11/1987 MUMDHAWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO49 OPP KALYANI STEELS LTD 5/11/1987 MUMDHAWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD 5/11/1987 PUNE Maharashtra 411036 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 5/11/1987 GARDEN PUNE Maharashtra 411001 144, 3RD FLOOR, N S C BOSE ROAD CHENNAI Tamil Nadu 5/11/1987 600079 6, Krishna Apartment, Union Park, Road No. 5, Khar (West), 5/12/1987 Mumbai Maharashtra 400052 No.19, Luz Church Road Mylapore Chennai Tamil Nadu 5/12/1987 600004 A1/53 SHAHNAGAR IND ESTATESITARAM JADHAV RD LOWER 5/14/1987 PAREL(W) MUMBAI Maharashtra 400013 4,B B D BAG (EAST),1ST FLOOR,STEPHEN HOUSE,R.NO.5 P S 5/19/1987 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 COMPANY NAME RAMESHWARAM SHREE PARVATHAVARDHANI CHIT FUND PRIVATE LIMITED IMAGE FINANCE PVT LTD REG DATE COMPANY ADDRESS

5526 U65991TN1987PTC014368 5527 U65993AP1987PTC007475

34- B EAST BAZAAR STREETRAMESHVARAM 5/19/1987 RAMESHVARAM RAMNAD Tamil Nadu 623526 8-3-945/1/4, AMEERPET,HYDERABAD-16. HYDERABAD-16. 5/20/1987 HYDERABAD-16. Andhra Pradesh C-302,3RD FLOOR, WATERFORD BLDG, JUHU GALLI, ABOVE NAVNIT MOTORS, ANDHERI (W) MUMBAI Maharashtra 400058 69 SNAKUNTALAWORLI SEA FACE MUMBAI Maharashtra 400025 10 NEW RAJAHANI ENCLAVEVIKAS MARG DELHI 110092 Delhi 43 JROAD NO.71, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 503 JOLLY BHAVAN NO 1NEW MARINE LINES MUMBAI Maharashtra 400020

TRANSCON INVESTMENT AND LEASING 5528 U65910MH1987PTC043537 PVT LTD 5529 U65910MH1987PTC043541 MILIND INVESTMENTS PVT LTD ADITYA FINANCE AND LEASING CO 5530 U65910DL1987PTC028064 PRIVATE LTD. 5531 5532 5533 5534 U67120AP1987PTC007482 INVETECH CONSULTANTS PVT LTD ANTRIKSH MANAGEMENT CONSULTANT U67120MH1987PTC043551 PVT LTD L65921UP1987PLC008764 IO SYSTEM LIMITED DALMIA INVESTMENT AND LEASING PVT U65920MH1987PTC043574 LTD PICK-ME QUICK HOLDINGS PRIVATE U67120MH1987PTC043568 LIMITED

5/21/1987 5/22/1987 5/22/1987 5/22/1987

5535 5536 U67120WB1987PTC042420 SUDHIR HOLDINGS PVT LTD

5/22/1987 5/25/1987 E-53 SECTOR-3 NOIDA Uttar Pradesh 201301 72-73, NARIMAN BHAWAN NARIMAN POINT MUMBAI 5/26/1987 Maharashtra 400021 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 5/26/1987 400001 KOLKATA West Bengal 700001 5/28/1987 4 COUNCIL HOUSE ST 101 SHETUR, RAMKRISHNA KUNJ SOCIETY DR. V. S. ROAD, NEAR PANJARAPOLE AMBAVADI AHMEDABAD Gujarat 6/1/1987 380015 34/133 LAXMI IND ESTATENEW LINK RD ANDHERI (W) 6/1/1987 MUMBAI Maharashtra 400053 908 DALAMAL TOWR 211NARIMAN POINT MUMBAI 6/1/1987 Maharashtra 400021 6/1/1987 H.NO. 33, POCKET-2, JASOLA NEW DELHI Delhi 110025 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 6/2/1987 700001 3, Ravipushpa Apartment, Opp Sunset Row House, Gurukul Road 6/3/1987 Ahmedabad Gujarat 380052 CHARKOTHIA 'D', S.P. VERMA ROAD P.S: KOTWALI, PATNA 6/3/1987 PATNA Bihar 800001 1005,PRAGATI TOWER 26,RAJENDRA PLACE NEW DELHI 6/4/1987 Delhi 110060 108,SAKET NAGARINDORE M.P M.P. Madhya Pradesh 6/5/1987 452001 201 B MAHATMA GANDHI ROAD KOLKATA. West Bengal 6/9/1987 700007 HI TECH CHAMBERS84/1B TOA ROADC SOUTH KOLKATA 6/9/1987 West Bengal 700046 11/1 SARAT BOSE RDSOUTH BLOCK 2ND FLOOR KOLKATA 6/10/1987 West Bengal 700020 8-2-120/112/A/14, ROAD NO.9,JUBILEE HILLS, HYDERABAD. 6/11/1987 HYDERABAD. Andhra Pradesh KOLKATA West Bengal 700053 6/11/1987 G-395, NEW ALIPORE 6/12/1987 56, DARYA GANJ, NEW DELHI Delhi 110002 SCHOLAR BLDG 3RD FLR (EASTWING) HENRY RD OPP 6/15/1987 ELECTRIC HOUSE BOMBAY MUMBAI Maharashtra 400039 112-A EMBASSY CENTRE, NARIMAN POINT, MUMBAI 6/15/1987 Maharashtra 400021 208 4855/24ANSARI ROAD DARYAGANJ NEW DELHI Delhi 6/16/1987 110002 1 ROWDON STREETSHUBHAM BUILDING 4TH FLOOR 6/16/1987 KOLKATA West Bengal 700017 KARULI HOUSE MADHAVAN DAIRYSANGANER ROAD SODALA 6/17/1987 JAIPUR 302019 302019 Rajasthan CHATTERJEE INTERNATIONAL CENTRE 15TH FLOOR ROOM NO 13 33A JAWAHAR LAL NEHRU ROAD KOLKATA West 6/17/1987 Bengal 700071 6/18/1987 SHABD PRATAB ASHRAM, GWALIOR Madhya Pradesh 6, NEW JAGRUTI CHS LTD. 227, S.V. ROAD, OPP. H.P. 6/18/1987 PETROLPUMP, BANDRA (W), MUMBAI Maharashtra 400050 PODDAR COURT 9TH FLOOR18 RABINDRA SARANI P S 6/19/1987 BOWBAZAR KOLKATA West Bengal 700001 335, DAKHINDARI ROAD, SRIBHUMICAL-48. CAL-48. West 6/22/1987 Bengal 4, BALLAV DAS STRRET R NO 337 KOLKATA West Bengal 6/22/1987 700007 # 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB 6/24/1987 Punjab 144001 6/24/1987 V/104 Manappuram House, Valapad Kerala 680567 22,UDAYNAGAR SOCIETY,B/H.MAHAVIR HALL, AJWA Gujarat 6/25/1987 ROAD,BARODA -19. 18 JAY MAHAL A RDCHURCHAGAT MUMBAI Maharashtra 6/25/1987 400020 33/1 NETAJI SUBHASH ROAD410 MARSHAL HOUSE 6/29/1987 KOLKATA West Bengal 700001

5537 U65910GJ1987PTC009691

ARJUN LEASING AND FINANCE PVT LTD

5538 U65920MH1987PTC043611 ADIT LEASING AND FINANCE PVT LTD 5539 U67120MH1987PTC043600 S P CAPITAL CONSULTANTS PVT LTD 5540 U65910DL1987PLC028152 SERVOLOKA INVESTMENT LTD GROWELL HIRE PURCHASE AND FINANCE 5541 U65921WB1987PTC120331 PVT LTD 5542 L65910GJ1987PLC009699 5543 U65921BR1987PLC002652 5544 U65910DL1987PLC028205 5545 U65910MP1987PTC003997 MERIT CREDIT CORPORATION LIMITED S.R. FINANCE LIMITED UNI-TOUCH TABLEWARES LIMITED ENESS FINALEASE PVT LTD ,

5546 U65993WB1987PTC042474 SHRESTH TEXTILES PRIVATE LIMITED 5547 U65993WB1987PTC042476 SHRESTH COTTON PVT LTD 5548 U65921WB1987PLC042480 DEEPLOK SECURITIES LIMITED 5549 U65993AP1987PTC007538 BN FINANCE AND INVESTMENTS PVT LTD

5550 U65993WB1987PTC042515 DEEKAY PROPERTIES PVT LTD 5551 U67120DL1987PTC028288 GRANITE INVESTMENT PRIVATE LTD. SWAGATAM INVESTMENTS & TRADING 5552 U67120MH1987PTC043768 COMPANY PRIVATE LIMITED SEA GLIMPSE INVESTMENTS PRIVATE 5553 U67190MH1987PTC043779 LIMITED 5554 U65910DL1987PTC028323 V I P GROWTH FUND PRIVATE LIMITED

5555 U65999WB1987PTC042537 B D VANIJYA UDYOG PVT LTD 5556 U67120RJ1987PTC004010 KARAULI VENTURES PRIVATE LIMITED

5557 U65910WB1987PLC042541 DULICHAND FINANCE & LEASING LTD 5558 U65993MP1987PTC004018 SHABD PRATAP INVESTMENT PVT LTD ,

5559 U67120MH1987PTC043796 PREMIUM CONSULTANCY PRIVATE LIMITED HOPE HOUSING DEVELOPMENT 5560 U65922WB1987PLC042560 CORPORATION LTD 5561 U65921WB1987PTC042574 BHAVANA FINANCE PVT LTD 5562 U65999WB1987PTC042573 NIPPON SERVICES & HOLDINGS PVT LTD 5563 U65921PB1987PLC007523 5564 U65921KL1987PLC004810 AMRIT HIRE PURCHASE LIMITED

MANAPPURAM ASSET FINANCE LIMITED PHIKS FINANCE AND INVESTMENTS PVT. 5565 U65910GJ1987PTC009764 LTD VEENA HOLDINGS AND MARKETING 5566 U67120MH1987PTC043891 PRIVATE LIMITED 5567 U65910WB1987PTC042612 SHREYA SUPPLIERS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 6/30/1987 6/30/1987 7/1/1987 7/1/1987 COMPANY ADDRESS P-41, PRINCEP STREET, 6TH FLOOR KOLKATA West Bengal 700072 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, MUMBAI Maharashtra 400001 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE STREET, FORT, MUMBAI Maharashtra 400001 BASEMENT, COMMERCIAL UNION HOUSE NO.9, WALLACE STREET, FORT, MUMBAI Maharashtra 400001

5568 U65921WB1987PTC128388 SHANKER CREDITS PRIVATE LIMITED TRIBUNE INVESTMENTS AND TRADING CO 5569 U67120MH1987PTC043937 PVT LTD PRIME CITY CAPITAL TRUST PRIVATE 5570 U67120MH1987PTC043947 LIMITED KILLICK FINANCIAL SERVICES PRIVATE 5571 U67120MH1987PTC043948 LIMITED

5572 U67120MH1987PTC043959 MUKESH INVESTMENTS PVT LTD TAMILNADU ARTISANS BENEFIT FUND 5573 U65993TZ1987PLC001996 LIMITED KILLICK AIR COURIERS AND FORWARDERS 5574 U67120MH1987PLC043949 LIMITED 5575 U65910MH1987PLC192770 STERLING INVESTMENTS (INDIA) LIMITED

5576 U65920MH1987PTC043982 NECO LEASING AND FINANCE PVT LTD 5577 U65910TZ1987PLC007600 NITHYA FINANCE LIMITED

5578 U67120MH1987PTC043985 CLARION HOLDING PVT LTD 5579 U67120TN1987PLC014616 5580 U65921TN1987PTC014623 SRI GIRIVARU BENEFIT SOCIETY LTD RAIN BPO PRIVATE LIMITED

5581 U65921WB1987PTC042669 VISHAL AUTO INVESTORS PVT LTD SRI KALPATARU INVESTMENTS PRIVATE 5582 U65993TN1987PTC014652 LIMITED 5583 U67120MH1987PTC044052 VAKHARIA CONSULTANCY PVT LTD 5584 U67120MH1987PTC044053 SUBHA SECURITIES PRIVATE LIMITED VIRA CONSULTANCY SERVICES PRIVATE 5585 U67190KA1987PTC008486 LIMITED 5586 U65900MH1987PTC044060 KEVY FINANCE AND INVESTMENT PVT LTD 5587 U65993MH1987PTC044064 DUKHAHARTA INVESTMENT PVT LTD BEEJAY INVESTMENT & FINANCIAL 5588 U65993WB1987PTC042683 CONSULTANTS PVT. LTD 5589 U65993MH1987PTC044065 VAKRATUND INVESTMENT PVT LTD 5590 U65999PN1987PTC044058 POONAWALLA HOLDINGS PVT LTD

5591 U67120WB1987PTC042684 ADITYA HOLDINGS PVT LTD 5592 U65993MH1987PTC044074 VIKAT INVESTMENT PVT LTD 5593 U65910GJ1987PTC009827 5594 U67120MP1987PTC004055 M.B. STOCK HOLDINGS PVT LTD

TRAPTI INVESTMENTS PVT LTD PRIME CITY TRADING AND INVESTMENTS 5595 U67120MH1987PTC044105 CO PRIVATE LIMITED 5596 U67120MH1987PLC044102 5597 5598 5599 5600 KILLICK IMPEX LIMITED KILLICK AGENCIES AND MARKETING U67120MH1987PLC044103 LIMITED LLOYDS LEASING & CONSTRUCTION PVT U65921MP1987PTC004058 LTD TWENTY FIRST CENTURY LEASING & U65921MP1987PTC004059 CONSTRUCTION P. LTD DUNICHAND KALANI INVESTMENTS PVT U67120MH1987PTC044117 LTD

FINE HOUSE 5TH FLOOR ANANDJILANE OPP DENA BANK M G 7/1/1987 ROAD GHATKOPAR EAST MUMBAI Maharashtra 400077 39MUTTHU VINAYAGAR KOIL STREET COIMBATORE Tamil 7/1/1987 Nadu 641001 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE 7/1/1987 STREET, FORT, MUMBAI Maharashtra 400001 91-A, MITTAL COURT, NARIMAN POINT MUMBAI 7/2/1987 Maharashtra 400021 F-8 MIDC INDL AREAHINGNA ROAD NAGPUR Maharashtra 7/3/1987 440016 132PALANI ROAD S V MILLS POST UDUMALPET Tamil Nadu 7/3/1987 642128 HAGUE BLDG SPORTT RDBALLARD ESTATE MUMBAI 7/6/1987 Maharashtra NEW NO.1053, OLD NO.534, POONAMALLEE HIGH ROAD 7/6/1987 ARUMBAKKAM CHENNAI Tamil Nadu 600106 51,I MAIN ROAD C.I.T. COLONY MYLAPORE, CHENNAI 7/7/1987 Tamil Nadu 600004 51 NALINI SETH ROAD5TH FLOOR KOLKATA West Bengal 7/8/1987 700007 SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND 7/13/1987 FLOOR, SOWCARPET, CHENNAI Tamil Nadu 600079 111 CURRIMJEE BLDG3RD FLOOR M G ROAD FORT 7/13/1987 MUMBAI Maharashtra 400023 R.NO 16 3RD FLR68 KIKA STREET GULALWADI MUMBAI 7/13/1987 Maharashtra 400004 COTTAGE NO. 1,BANGALORE PALACE COMPOUND, 7/13/1987 VASANTHANAGAR, BANGALORE - 560 052. Karnataka GEBBS HOUSE 1TH STREETCENTRAL ROAD MIDC MAROL 7/14/1987 ANDHERI E MUMBAI Maharashtra 400093 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 7/14/1987 GARDEN PUNE Maharashtra 411001 13, BIPIN BEHARI GANGULY STREET 2ND FLOOR, ROOM - 205 7/14/1987 KOLKATA West Bengal 700012 SHANGRILA GARDEN 1ST FLOORB & C WING OPP BUND 7/14/1987 GARDEN PUNE Maharashtra 411001 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 7/14/1987 Maharashtra 411028 27/2 SIRHARIRAM GOENKA STREET KOLKATA West 7/14/1987 Bengal 700007 SHANGRILA GARDEN1ST FLOOR B & C WING BUND GARDEN 7/15/1987 PUNE Maharashtra 411001 GROUND FLOOR, B/H, TORAN DINERHALL,ASHRAM ROAD Gujarat 7/16/1987 AHMEDABAD. 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE 7/17/1987 UCO BANK INDORE Madhya Pradesh 452001 Basement, Commercial Union House, No.9, Wallace Street, Fort, 7/17/1987 MUMBAI Maharashtra 400001 BASEMENT, COMMERCIAL UNION HOUSE, NO.9, WALLACE 7/17/1987 STREET, FORT, MUMBAI Maharashtra 400001 PLOT NO. 7, CHANDIVALI FARM ROAD, CHANDIVALI 7/17/1987 MUMBAI Maharashtra 400072 7/20/1987 7/4, MANIK BAGH, INDORE, Madhya Pradesh 452004 3RD FLOOR SONI MANSION12-B RATLAM KOTHI INDORE 7/20/1987 M.P. Madhya Pradesh 452001 SHOP NO 32 SEEMA APARTMENTC-BLOCK KHEMANI 7/20/1987 ULHASNAGAR THANA Maharashtra 421002 ROOM NO. 2, 3RD FLOOR, 'A' BLOCK 9 LAL BAZAR STREET, 7/20/1987 MERCANTILE BUILDING KOLKATA West Bengal 700001 LUMDEMTHRING SHILLONG 21 EASTKHASI HILLS 7/20/1987 MEGHALAYA Meghalaya 18/14, W.E.A. PUSA LANE, KAROL BAGH NEW DELHI Delhi 7/20/1987 110005 626/8/A, TRUST HOUSE, ROAD NO11 BANJARA HILLS Andhra Pradesh 7/21/1987 HYDERABAD 7/21/1987 A-92, PRIYADARSHINI VIHAR DELHI Delhi 110092

5601 U65921WB1987PLC132602 MANSAROVER HOLDINGS LIMITED 5602 U65929ML1987PLC002738 5603 L65993DL1987PLC028669 5604 U65993AP1987PTC007629 5605 U65999DL1987PLC028676 SEVEN SISTERS FINANCE INDIA LTD MOONGIPA CAPITAL FINANCE LIMITED MEKA HOLDINGS PVT LTD SHEFALI CREDITS LIMITED

5606 U67120WB1987PTC042730 ASKA INVESTMENTS PVT LTD 5607 U65920MH1987PTC044156 WISEMAN FINANCE PVT LTD 5608 U67120MH1987PTC044167 SIKARIYA INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700017 7/22/1987 1 RAWDON ST2ND FLOOR 'KARISHMA', JUNCTION OF 6TH & 12TH ROAD, KHAR (WEST), 7/23/1987 MUMBAI Maharashtra 400050 67 HANUMAN BLDG, 4TH FLOORPYDHONIE TAMBAKANTHA 7/23/1987 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME MOTIKA INVESTMENT & TRADING CO PVT 5609 U67120WB1987PTC042743 LTD SUSHIL GLOBAL COMMODITIES PRIVATE 5610 U67120MH1987PTC044196 LIMITED CIN 5611 U67120WB1987PTC042745 K A FINANCE & CONSULTANCY PVT LTD 5612 U65910TN1987PLC014707 RUPPY FLEET MANAGEMENT LIMITED REG DATE COMPANY ADDRESS 26,HEMANTA BASU SARANI 3RD FLOOR,UNIT NO-302B 7/24/1987 KOLKATA West Bengal 700001

5613 U65910WB1987PTC042761 ANGELA HOLDINGS PVT LTD MRAGYA FINANCE & INVESTMENT PRIVATE 5614 U65920MH1987PTC044226 LIMITED 5615 U67120WB1987PTC042766 VANDITA INVESTMENTS PVT LTD 5616 U67120WB1987PTC042771 ADITI TRADE & FINANCE PRIVATE LIMITED AHURA LEASING AND FINANCING CO PVT 5617 U65910GJ1987PTC009863 LTD SOUTHERN RESORTS AND MOTELS 5618 U65991TN1987PTC014735 PRIVATE LIMITED 5619 U65910WB1987PTC042790 WINSOME FINANCE PVT LTD P C CHANDRAS FINANCIAL SERVICES PVT 5620 U65922WB1987PTC042798 LTD MANATTAN LEASING LIMITED SHREE AMBICA HOLDINGS PRIVATE 5622 U65993WB1987PTC042808 LIMITED SAHARA INDIA FINANCIAL CORPORATION 5623 U67120UP1987PLC008909 LIMITED 5621 U65910MH1987PLC044292 5624 U65993WB1987PLC030727 KANORIA WISCONSIN CENTRIFUGAL LTD 5625 U65993MH1987PTC044341 SUKHAKARTA INVESTMENT PVT LTD 5626 U65993MH1987PTC044347 BELLONA INVESTMENT PVT LTD CHIRWAL FINANCIAL CONSULTANTS PVT 5627 U65999WB1987PTC042837 LTD

7/27/1987 12, HOMJI STREET, FORT, MUMBAI Maharashtra 400001 404 MANGALAM24 HEMAMNT BASU SARANI KOLKATA 7/27/1987 West Bengal 700001 30, THIRUVOTTIYUR HIGH RD30, THIRUVOTTIYUR HIGH RD 7/27/1987 CHENNAI CHENNAI Tamil Nadu 600021 127 N .S .RD 2ND FLR ROOM .NO 4 KOLKATA West Bengal 7/29/1987 700001 29, BANK STREET, 1ST FLOOR, FORT, MUMBAI Maharashtra 7/29/1987 400001 50E, Kankurgachi Road, Ground Floor, Kolkata West Bengal 7/29/1987 700054 167/4, LENIN SARANI 2ND FLOOR KOLKATA West Bengal 7/31/1987 700072 7 PRAKASH COLONYJETALPUR ROAD BARODA Gujarat 8/3/1987 390001 9 F, Gee Gee Emerald, 312, Valluvar Kottam High Road, 8/3/1987 Nungambakkam, Chennai Tamil Nadu 600034 8/4/1987 27/8 WATERLOO STREET KOLKATA West Bengal 700069

5628 U67120MH1987PLC044351 5629 U65993GA1987PTC000769 5630 U65921PB1987PLC007601

TATANET SERVICES LIMITED NAVELIM FINANCE AND INVESTMENT PRIVATE LIMITED SHIVA HIRELEASE LIMITED

5631 U65921WB1987PTC042842 TAXO TRADE PVT. LTD 5632 U67120GJ1987PTC009895 5633 U65910DL1987PLC028920 TOSHNIWAL BROKERS PRIVATE LIMITED MANHATTAN CREDITS AND FINANCE LIMITED.

5634 U65999WB1987PLC042853 SECURED HOME FINANCE LTD. 5635 U65999TZ1987PLC002023 5636 U65910GJ1987PTC009903 5637 U65993GJ1987PTC009904 KARTHIKEYA FINANCE LIMITED NEELU INVESTMENTS PVT LTD POJO INVESTMENT PRIVATE LIMITED

5638 U67120MH1987PTC044413 MIRAGE SERVICES PRIVATE LIMITED MAC CLOTHING LIMITED SANGHA SHREE INVESTMENTS & TRADING 5640 U67120WB1987PLC042858 COMPANY LIMITED JAINSON MOTOR HIRE PURCHASE 5641 U65921UP1987PTC008935 PRIVATE LIMITED 5639 U65993TN1987PLC014770 5642 U65929WB1987PTC042868 K G HOLDINGS PVT LTD 5643 U67190WB1987PTC042866 SGA BUSINESS SERVICES PVT LTD PARAMAKUDI SRI RAJESWARI CHIT FUND 5644 U65991TN1987PTC014783 PRIVATE LIMITED 5645 L67120DD1987PLC002395 PSL LIMITED

5646 U65993MH1987PTC044470 ATTILA INVESTMENT PVT LTD 5647 U65993MH1987PTC044471 MONTE CARLO INVESTMENT PVT LTD 5648 U65993MH1987PTC044472 KEVADA INVESTMENT PVT LTD 5649 U65993WB1987PLC042889 ESCAL FINANCE SERVICES LTD

KOLKATA West Bengal 700014 8/4/1987 P 24 C I T ROAD 402 DALAMAL CHAMERS 4TH FLOOR29 NEW MARINE LINES 8/5/1987 MUMBAI Maharashtra 400002 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD 8/7/1987 KOLKATA West Bengal 700019 SAHARA INDIA BHAWAN 1KAPOORTHALA COMPLEX Uttar Pradesh 226024 8/7/1987 LUCKNOW 4 UNDIA EXCHANGE PLACE KOLKATA West Bengal 8/10/1987 700001 SHAGRILA GARDEN1ST FLOOR B & C WING OPP BUND 8/11/1987 GARDEN PUNE Maharashtra 411001 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 8/11/1987 GARDEN PUNE Maharashtra 411001 134/4, MAHATMA GANDHI ROAD KOLKATA West Bengal 8/12/1987 700007 MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI NAVI MUMBAI Maharashtra 8/12/1987 400710 HOUSE NO.106 OLD MARKETBEHIND CIVIL COURT MARGAO 8/13/1987 GOA Goa 403601 PLOT NO 1NEW GOPAL NAGAR JALANDHAR PUNJAB 8/13/1987 Punjab 144001 SHIVAM APARTMENT RAJARHAT MAIN ROAD KOLKATA 8/14/1987 West Bengal 700157 416 SAHAJANAND SHOPPING CENTRESHAHIBAUG ROAD 8/14/1987 AHMEDABAD Gujarat 380004 FOUR SQUARE HOUSE, 49,,COMMUNITY CENTRE, FRIENDS 8/14/1987 COLONY,NEW DELHI. NEW DELHI-1100 Delhi BAGNAN STATION ROAD N P O& P S BAGNAN DIST HOWRAH 8/18/1987 HOWRAH West Bengal 47RAJAJI ROAD RAMNAGAR COIMBATORE Tamil Nadu 8/18/1987 641009 226/6 PATEL PARK SOCIETY NEARSARDAR PATEL STADIUM 8/19/1987 AHMEDABAD Gujarat 380009 1,2ND FLOOR,RATNAM, C.G.ROAD,ELLISBRIDGE Gujarat 8/19/1987 AHMEDABAD. 5 F AVSAR 5TH FLOOR 77/81 KAZISYED STREET MUMBAI 8/19/1987 Maharashtra 400003 SOUTH INDIA HOUSE,73, ARMENIAN STREET, CHENNAI-600 8/19/1987 001. CHENNAI-600 001. Tamil Nadu 600001 9/1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 8/19/1987 700001 151/1 OLD DELHICHUNGI DELHI ROAD MEERUT UTTAR 8/20/1987 PRADESH Uttar Pradesh 242/1B, A.P.C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 8/21/1987 2, KOLKATA West Bengal 700004 8 CAMAC STREET 6TH FLOORROOM NO15 KOL West 8/21/1987 Bengal 700017 7/200 FIRST FLOOR AMMAN SANNATHI PARAMAKUDI Tamil 8/24/1987 Nadu 623707 KACHIGAM DAMAN Union Territory of Daman and Diu Daman 8/24/1987 and Diu 396210 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 8/25/1987 GARDEN PUNE Maharashtra 411001 SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND 8/25/1987 GARDEN PUNE Maharashtra 411001 A 2/9 10 PRIYADARSHAH SOCIETYKOREGON PARK PUNE 8/25/1987 Maharashtra 411041 5TH FLOOR, 19, CAMAC STREET KOLKATA West Bengal 8/25/1987 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RAJA ADVANCES PVT LTD KURINJI CHIT FUNDS PRIVATE LIMITED SHANTI STOCK HOLDINGS PRIVATE LIMITED REG DATE 8/26/1987 8/26/1987 8/27/1987 8/27/1987 8/31/1987 8/31/1987 COMPANY ADDRESS SCO 860 SHIVALIKENCLAVE MANIMAJRA CHANDIGARH U T Chandigarh 6,AMARAVATHY NAGAR MAIN RD,ARUMBAKKAM, CHENNAI600106 CHENNAI-600106 Tamil Nadu 600106 13/A DARIYAPUR PATEL SOCIETY, USMANPURA, SOMNATH ROAD AHMEDABAD Gujarat 380013 27 SONA MARGNEPANSEA ROAD MUMBAI Maharashtra 400006 25 LATIF HOUSE, MASJID BUNDER (E), MUMBAI Maharashtra 400009 SANTUSHTI COMPLEX. OPP. SAMRATHOTEL NEW DELHI Delhi ROOM NO 2 BLDG.NO 2 SUNDERNAGAR CO OP HSG SOC LTD SENAPATI BAPAT MARG DADAR (W) MUMBAI Maharashtra 400028 M/5. B/100, SHASHTRINAGAR NARANPURA, AHMEDABAD Gujarat 380013 NATVAR KRUPA OPP- AHMEDABADPEOPLE'S CO OP BANK KHADIA CHAR RASTA AHMEDABAD Gujarat 380001 112 NAVYUG MARKETIST FLOOR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201001 PRAFUL NIVAS PANCHWATI AMBAWADELISEBRIDGE AHMEDABAD Gujarat 380006

5650 U65910CH1987PTC007626 5651 U65991TN1987PTC014790 5652 U65910GJ1987PTC009930

5653 U67120MH1987PTC044504 UNIVEST HOLDINGS PVT LTD SYMPHONY INTEGRATED FINANCE 5654 U65910MH1987PTC044509 COMPANY PRIVATE LIMITED 5655 U65910DL1987PTC029062 BRIJ LEASING PRIVATE LTD.

FALCON COMMERCIAL SERVICES PRIVATE 5656 U67190MH1987PTC044511 LIMITED 5657 U65993GJ1987PTC009939 5658 U65910GJ1987PTC009947 5659 U65910UP1987PTC008965 5660 U65910GJ1987PTC009955 SHIKA INVESTMENT PRIVATE LIMITED APURVA AQUA FILSEP PRIVATE LIMITED KAMAKSHI FINANCE PRIVATE LIMITED REMIK AGENCIES COMPANY PRIVATE LIMITED

8/31/1987 9/1/1987 9/2/1987 9/2/1987 9/3/1987

5661 U65921WB1987PTC042948 AMIT CREDIT CO PVT LTD 5662 U65999WB1987PTC042950 ANIL AUTO FINANCE PVT LTD 5663 U67120JH1987PTC002727 5664 U67120MH1987PLC044559 PARIKH INN PRIVATE LIMITED

SUSHMITA HOLDINGS LTD PEOPLES SAFE DEPOSIT VAULT PRIVATE 5665 U65910GJ1987PTC009959 LIMITED MESON TRADING COMPANY PRIVATE 5666 U65920MH1987PTC044576 LIMITED BEEHIVE SHIPPING AND TRADING PRIVATE 5667 U65910TN1987PTC014834 LIMITED 5668 U65923WB1987PLC042966 SEAJULI DEVELOPERS & FINANCE LTD. 5669 L67120WB1987PLC042960 5670 U67120TN1987PLC014849 GOENKA BUSINESS & FINANCE LTD

CENTRAL MADRAS BENEFIT FUND LTD LABCO LEASING & FINANCING (INDIA) 5671 U65910MH1987PTC044634 PRIVATE LIMITED 5672 U65999WB1987PTC043002 FALCON COMPLEX PRIVATE LIMITED 5673 U67120MP1987PLC004134 5674 U65921HR1987PTC029219 NITASHA INVESTMENTS LIMITED MARSHALL CREDIT AND FINANCE PRIVATE LIMITED PRASANNA INVESTMENTS PRIVATE LIMITED

SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET 4TH FLOOR, BLOCK B, ROOM NO. 2D KOLKATA West Bengal 9/3/1987 700001 KOLKATA West Bengal 700029 9/3/1987 77 HAZRA ROAD HAVELI-II INNER CIRCLE ROAD JAMSHEDPUR 9/3/1987 JAMSHEDPUR Jharkhand MAFATLAL HOUSE, BACKBAY RECLAMATION, CHURCHGATE, 9/3/1987 MUMBAI Maharashtra 400020 122-123, SAMARTHSARTHI APPTT., PARLE POINT, 9/4/1987 ATHWALINES, SURAT Gujarat 1-A SILUERLINES B MRAG J B NAGAR ANDHERI (E) 9/4/1987 MUMABI Maharashtra 400059 6(OLD NO2) PALAT MADHAVAN ROADMAHALINGAPURAM 9/7/1987 MADRAS-34 TAMILNADU TAMILNADU Tamil Nadu 600034 4, MANGOE LANE, SURENDRA MOHAN GHOSH SARANI 9/7/1987 KOLKATA West Bengal 700001 9 INDIA EXCHANGE PLACE,6TH FL. R NO.1 KOLKATA West 9/7/1987 Bengal 700001 P6 & P7, M.M.D.A. COLONYARUMBAKKAM CHENNAI 600 9/9/1987 106 Tamil Nadu 600106 B/210, Viraj Apartment, 2nd Floor, Jarimari Mandir Marg, Bandra 9/10/1987 (West), Mumbai Maharashtra 400050 KOLKATA West Bengal 700072 9/10/1987 167/4, LENIN SARANI 11/5, SOUTH TUKOGANJ INDORE, M.P Madhya Pradesh 9/15/1987 452001 KOTHI NO.1113, SECTOR-16,. NIT FARIDABAD HARYANA 9/16/1987 Haryana 121001 CHETTIMALAMPATTI VILLAGEELLANAIKENPATTI POST SRIVAIKUNDAM TALUK TUTICORIN 628 851 Tamil Nadu 628851 44-A MITTAL TOWERSNAROIMAN POINT MUMBAI Maharashtra 400021 5 OM SOCIETY ROADHAGRAM OFF NEHRU ROAD SANTACRUZ MUMBAI Maharashtra 400055 PARUL KUNUJ,B/H, BOMBAYSHOPPING CENTRE,RACE COURSE ROAD,BARODA. Gujarat 21/22 TROPICA ARCADE S V RDANDHERI W MUMBAI Maharashtra 400058

5675 U65993TN1987PTC014879

9/16/1987 9/17/1987 9/18/1987 9/21/1987 9/24/1987

5676 U67120MH1987PTC044713 MAYFAIR HOLDINGS PVT LTD 5677 U67120MH1987PTC044720 KUTTY HOLDINGS PVT LTD 5678 U65910GJ1987PTC009998 VASANTIKA HOLDINGS PRIVATE LIMITED

5679 U65910MH1987PTC044773 VISHAKHA LEASING AND FINANCE PVT LTD 5680 U67120WB1987PTC043067 CEE EMPEE INVESTMENTS PVT LTD 5681 U67120CH1987PTC007683 STEEL STRIPS FINANCIERS PVT LTD

5682 U65999WB1987PTC043078 KHATER HOLDINGS PVT. LTD 5683 U67120RJ1987PTC004104 SHUBHDA FINVEST PRIVATE LIMITED ESAY INVESTMENTS & CONSULTANT PVT 5684 U67120WB1987PTC043083 LTD 5685 U65910GJ1987PTC010023 5686 U65991TN1987PTC014920 CMS CONSULTANCY PRIVATE LIMITED RAMNAD SRI RAJA RAJESWARI CHIT FUNDS PRIVATE LIMITED

KOLKATA West Bengal 9/24/1987 DB 37 SALT LAKE CITYSECTOR I SCO 49 50MADHYA MARG SECTOR 26 CHANDIGARH 9/24/1987 Chandigarh 160019 131 KESHAB CHANDRA SEN STREET KOLKATA West 9/25/1987 Bengal 100009 H-13, CHITRANJAN MARG, C-SCHEME, JAIPUR Rajasthan 9/25/1987 302001 KOLKATA West Bengal 700001 9/25/1987 2 LAL BAZAR ST 602,SAMRUDDHI,OPP.SAKAR-III SATTAR TALUKA SOCIETY 9/28/1987 AHMEDABAD Gujarat 380014 35/5 AVVAYAR STREET,IST FLOOR RAMANATHAPURAM, 9/29/1987 RAMANATHAPURAM, Tamil Nadu 623501 1203, MAKER CHAMBER V , 221, NARIMAN POINT, MUMBAI 9/29/1987 Maharashtra 400021 KOLKATA West Bengal 700088 9/29/1987 14 TARATOLLA ROAD PLOT NO.IND-5,SEC-1 EAST KOLKATA TOWNSHIP KOLKATA 9/29/1987 West Bengal 700107 PRESSMAN HOUSE 10A LEE ROAD KOLKATA West Bengal 9/29/1987 700020

5687 U65993MH1987PTC190524 EKADANT INVESTMENT PVT LTD 5688 U65993WB1987PLC043103 ELISHA INVESTMENTS LIMIED 5689 U67120WB1987PLC043104 ZENITH INVESTMENTS LTD 5690 U67120WB1987PLC043105 PRESSMAN REALTY 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 COMPANY NAME UNISON FINANCE AND LEASING PRIVATE LIMITED BHATIA HIRE PURCHASE PVT LTD ABAN INVESTMENTS PRIVATE LIMITED ARTEFACT PROJECTS LIMITED PRASHANT CASTINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS

5691 U65910TN1987PTC014927 5692 U65921PB1987PTC007706 5693 U65993TN1987PTC014935 5694 L65910MH1987PLC044887 5695 U65910GJ1987PTC010038

B - 3 BRINIDAVAN APARTMENTS NEW 6 OLD NO 3 VENKATRAMAN STREET T NAGAR CHENNAI Tamil Nadu 9/30/1987 600017 10/5/1987 ADDA MEHATPURNAKODAR JALANDHAR PUNJAB Punjab 'JANPRIYA CREST'113 PANTHEON ROAD, EGMORE 10/5/1987 CHENNAI.600 008. Tamil Nadu 600008 Artefact Towers, 54/3 Chhattrapati Square, Wardha Road 10/6/1987 Nagpur Maharashtra 440025 10/8/1987 MAVDI MAIN ROAD MAVDI RAJKOT Gujarat 360004 36 KINGS RD4TH / 5TH FLOOR HOWRAH West Bengal 10/8/1987 711101 507 SHARDA CHAMBERS15 NEW MARINE LINES MUMBAI 10/9/1987 Maharashtra 400020 5A ,5TH FLOOR ,KENCES TOWERS,1, RAMAKRISHNA STREET NORTH USMAN ROAD,T.NAGAR CHENNAI Tamil Nadu 600017 340 ANAND CLOTH MARKETSARNGPUR AHMEDABAD Gujarat 380002 30C, MADAN CHATTERJEE LANE CIT BUILDING, ROOM NO. C11 KOLKATA West Bengal 700007 FLAT A 52 , CHOICE GARDEN,TOC H ROAD, VYTTILA COCHIN ERNAKULAM Kerala 682019 601, JOLLY BHAVAN NO.2, NEW MARINE LINES, MUMBAI Maharashtra 400020

5696 U65929WB1987PLC043120 RAPTI NIDHI LTD ARENJA INVESTMENTS AND FINANCE PVT 5697 U67120MH1987PTC044949 LTD INTEGRATED ENTERPRISES (INDIA) LIMITED FASCINATING LEASING AND FINANCE PRIVATE LIMITED

5698 U65993TN1987PLC014964 5699 U65910GJ1987PTC010047

10/12/1987 10/13/1987 10/16/1987 10/16/1987 10/19/1987

5700 U65923WB1987PTC043171 SEEMA HOLDINGS PVT LTD GEOMATHS STOCKS AND SHARES 5701 U67120KL1987PTC004890 TRADING PRIVATE LIMITED 5702 U65910MH1987PTC045034 ALKA DEVELOPERS PRIVATE LIMITED 5703 U65910PB1987PTC007748 MRJ FINANCE AND INVESTMENT PVT LTD

5704 U65993WB1987PTC043185 SHRIRAM RESOURCES PVT LTD 5705 U65993WB1987PTC043186 GIRDHAR HOLDINGS PVT LTD SRIVENK INVESTMENTS AND FINANCE 5706 U65999MH1987PTC023309 PRIVATE LIMITED RAPEE FINANCE AND INVESTMENT 5707 U67120MP1987PTC004196 PRIVATE LIMITED 5708 U67120KL1987PTC004892 5709 U67120MP1987PTC004205 5710 U67120MP1987PTC004207 5711 U67120MP1987PTC004208 FINLORD PVT LTD TEKRIWAL INVESTMENTS PVT LTD INDORE HOLDINGS PVT LTD

10/19/1987 8 RAILWAY ROADNANGAL HOSHIARPUR PUNJAB Punjab 11 CLIVE ROW, 1ST FLOOR ROOM NO-C KOLKATA West 10/20/1987 Bengal 700001 4 MIDDLETON STREET P S SHAKESPEARE SARANI 10/20/1987 KOLKATA West Bengal 700071 "VENKATESHWARA HOUSE" S. NO.114/A/2, PUNE 10/20/1987 SINHAGAD ROAD PUNE Maharashtra 411030 'MANAS' 41,University Road, UJJAIN Madhya Pradesh 10/20/1987 456010 FINLORD COMPLEX DOOR NO10/508PARK JUNCTION 10/21/1987 MAVELIKARA ALAPUZHA Kerala 690101 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 10/26/1987 INDORE Madhya Pradesh 452001 205, PREMASHRAM APPARTMENT19/2 SOUTH TUKOGANJ 10/26/1987 INDORE Madhya Pradesh INDORE, Madhya Pradesh 10/26/1987 19/2 SOUTH TUKOGANJ 7 SITTAL SAGAR 64WALKESHWAR RD MUMBAI 10/27/1987 Maharashtra 400006 4A, JACKSON LANE, 2ND FLOOR, ROOM NO 36 KOLKATA 10/27/1987 West Bengal 700001 INDORE, Madhya Pradesh 452001 10/27/1987 19/2 SOUTH TUKOGANJ PRADIP NIWAS NAVROZ CROSS, LANE, GHATKOPAR, 10/27/1987 MUMBAI Maharashtra 400086 CHENNAI Tamil Nadu 600002 10/27/1987 805 MOUNT ROAD 204, EASTERN BUILDING, 19, R. N. MUKHERJEE ROAD, 10/27/1987 KOLKATA West Bengal 700001 SHANGRILA GARDEN1ST FLOOR B & C WING OPP BUND 10/29/1987 GARDEN PUNE Maharashtra 411001 A2/9&10 PRIYADARSHANI SOCKOREGAO ROAD PUNE 10/29/1987 Maharashtra 411001 SHANGRILA GARDEN 1ST FLOORB&C WING OPP BUND PUNE Maharashtra 411001 10/29/1987 GARDEN SHANGRILA GARDEN 1 ST FLOORB & C WING OPP BUND 10/29/1987 GARDEN PUNE Maharashtra 411001 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD 10/29/1987 MUNDHWA PUNE Maharashtra 411036 S NO 49 INDUSTRY HOUSEMUNDHWA PUNE Maharashtra 10/29/1987 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD 10/29/1987 PUNE Maharashtra 411036 REGISTERED OFFICE, MANIPALHOUSE, MANIPAL - 576 119 10/29/1987 KARNATAKA. KARNATAKA. Karnataka INDUSTRY HOUSES NO 49 OPP KALYANI STEELS LTD 10/29/1987 MUNDHWA PUNE Maharashtra 411036 5 DADA NAGARMODEL TOWN JALANDHAR PUNJAB Punjab 10/30/1987 144001 Mirzapur Uttar Pradesh 231001 10/30/1987 Plot No. B-1, Industrial Estate 101/102 PRINCE MARKET HAZRAT GANJ LUCKNOW UTTAR 10/30/1987 PRADESH Uttar Pradesh 226001 9/1 R N MUKHERJEE ROAD KOLKATA West Bengal 10/30/1987 700001 12, New India Industrial Estate, Mahakali caves Road, Andheri 11/2/1987 East Mumbai city Maharashtra 400093 612 A EMBASSY CENTRE NARIMAN POINT MUMBAI 11/2/1987 Maharashtra 400021

LLOYDS HOLDINGS PVT LTD DALTREYA INVESTMENT AND FINANCE PVT 5712 U65900MH1987PTC045120 LTD 5713 U65999WB1987PTC043200 DAR'S BUSINESS FINANCE PVT LTD 5714 U67120MP1987PTC004209 R M G HOLDINGS PVT LTD

5715 U67120MH1987PTC045116 HARPAL HOLDINGS PRIVATE LIMITED DUGAR FINANCE AND INVESTMENTS 5716 U65993TN1987PLC014995 LIMITED 5717 U65999WB1987PLC043198 ASHOKA NON FERROUS METALS LIMITED CLARIKIA INVESTMENT AND FINANCE PVT 5718 U65993MH1987PTC045149 LTD CHAMPANULA INVESTMENT AND FINANCE 5719 U65993MH1987PTC045150 PVT LTD CALENDULA INVESTMENT AND FINANCE 5720 U65993MH1987PTC045151 PVT LTD , CORNFLOWER INVESTMENT AND FINANCE 5721 U65993MH1987PTC045152 PRI LTD GLOXINIA INVESTMENT AND FINANCE 5722 U65993MH1987PTC045159 PRIVATE LIMITED GYPSOPHILA INVESTMENT AND FINANCE 5723 U65993MH1987PTC045155 PVT LTD HIBISCUS INVESTMENT AND FINANCE PVT 5724 U65993MH1987PTC045153 LTD 5725 U65991KA1987PLC008698 5726 U65993PN1987PLC045154 5727 U65921PB1987PTC007776 5728 U65993UP1987PTC009093 5729 U65910UP1987PLC009096 MANIPAL SOWBHAGYA NIDHI LIMITED CHAKARAPUSHPA INVESTMENT AND FINANCE LIMITED DEWAN DEPOSITS PVT LTD RUGMAN EXPORT PRIVATE LIMITED

DUBEY LANDS AND FINANCE LIMITED YASHOVARDHAN INVESTMENT & TRADING 5730 U67120WB1987PLC043223 COMPANY LIMITED 5731 U65910MH1987PLC045187 5732 U67120MH1987PLC045182 EQUITABLE FINANCE LIMITED MEGHDOOT HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 305 COMMERCE HOUSE 3RD FLOORNAGINDAS MASTER ROAD MEADOW STREET FORT MUMBAI Maharashtra 400023 1 & 2 OLD COURT HOUSE CORNER, KOLKATA West Bengal 700001 7 LYONS RANGE2ND FLOOR ROOM NO 6 KOLKATA West Bengal 700001 3/114,KARAN STREET, VISHWASNAGAR, DELHI Delhi 110032 5-9-22/1, SHAPOORWADIADARSH NAGAR HYDERABAD HYDERABAD Andhra Pradesh 500063 234/3A A J C BOSE ROADSUIT NO A/4 KOLKATA West Bengal 700020 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VISHRAMBAG SANGLI Maharashtra 416415 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VISHRAMBAG SANGLI Maharashtra 416415 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ COLONY, VISHRAMBAG SANGLI Maharashtra 416415 C - 4 BIG SPLASH1ST FLOOR SECTOR 17 VASHI NAVI MUMBAI Maharashtra 400705 1ST FLOOR, 22 D WADIA CHARITIES BUILDING 22/D, S/A BRELVI ROAD, MUMBAI Maharashtra 400023 4TH FLOOR, SBI BALLYGUNGE BRANCH PREMISES 50A, GARIAHAT ROAD KOLKATA West Bengal 700019 97/1A,KOOTUDANKADUMANGALAGIRI POST PUDUKOTTAI TUTICORIN-628103 Tamil Nadu 628103 114/A, Behere Arcade, 1st Floor, Prabhat Road, Erandwana, Pune PUNE Maharashtra 411004 23A N. S. Road 8th Floor, Room No. 6A Kolkata West Bengal 700001 20B/C MEERA PATHDHENU MARKET INDORE Madhya Pradesh 227/2 ACH JAGADISH CH BOSE RDSUITE NO 103 KOLKATA West Bengal 700020 8 GANESH CHANDRA AVENUE1ST FLOOR KOLKATA West Bengal 700013 PLOT NO. 143 -C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR ROAD, BANGALORE Karnataka 560099 6TH FLR SAGAR VILLA 38 WARDENRD MUMBAI Maharashtra 400026 1-10-197 ASHOKNAGAR X ROADHYDERABAD Andhra Pradesh CENTRAL PLAZA 305 2/6, SARAT BOSE ROAD KOLKATA West Bengal 700020 PANCHRATNA BLDG NR. JAIN UPASHRAYA - SONI BAZAR RAJKOT Gujarat 360001 KRISHNA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226006

CHURIWALA HOLDINGS AND FINANCE PVT 5733 U67120MH1987PTC045203 LTD 5734 U65910WB1987PLC043230 RNT FINANCE LIMITED 5735 U65921WB1987PTC043247 SARAOGI LEASING & FINANCE PVT LTD UNIT CREDITS PRIVATE LIMITED SHAI-LA INVESTMENT AND FINANCIAL 5737 U65993AP1987PTC007931 CONSULTANTS PVT LTD BONDWELL LEASING & HIRE PURCHASE 5738 U65923WB1987PTC043254 PVT LTD 5736 U65921DL1987PTC029679 5739 U65993PN1987PTC045227 D M SHIRGAOKAR INVESTMENTS PVT LTD SURESH SHIRGAOKAR INVESTMENTS PVT 5740 U65993PN1987PTC045234 LTD VINAYAK SHIRGAOKAR INVESTMENTS PVT 5741 U65993PN1987PTC045242 LTD PREETSONAL INVESTMENT FINANCE CO 5742 U67120MH1987PTC045247 PVT LTD KOTHARI TECHNICAL SERVICES PRIVATE 5743 U67120MH1987PTC045260 LIMITED 5744 L65922WB1987PLC043267 5745 U65991TN1987PTC015040 5746 U65993PN1987PTC045285 SBI HOME FINANCE LTD. ISLAND LEASING PRIVATE LIMITED YOGESH FINANCIAL CONSULTANTS PRIVATE LIMITED

11/3/1987 11/3/1987 11/6/1987 11/6/1987 11/6/1987 11/9/1987 11/9/1987 11/10/1987 11/10/1987 11/10/1987 11/11/1987 11/11/1987 11/12/1987 11/12/1987 11/13/1987 11/13/1987 11/13/1987 11/13/1987 11/13/1987 11/17/1987 11/17/1987 11/17/1987 11/18/1987 11/18/1987

5747 U65921WB1987PTC145679 NAKODAR FINANCE PRIVATE LIMITED MONTE' STRATEGIC DEVELOPERS AND 5748 U65991MP1987PTC004230 FINALEASE PRIVATE LIMITED ANINDA INVESTMENTS AND FINANCE PVT 5749 U65999WB1987PTC043286 LTD 5750 L65999WB1987PLC043284 VIKRANT LEASING LTD

5751 L67120KA1987PLC032636 MANJUSHREE TECHNOPACK LIMITED EVERYDAY INVESTMENT LEASING AND 5752 U65900MH1987PTC045324 SERVICES PVT LTD 5753 U65910AP1987PTC007966 HYDERABAD FINANCE PVT LTD

5754 U65999WB1987PTC043294 SNEH INVESTMENTS PVT LTD ANIL SAFE DEPOSIT VAULT PRIVATE 5755 U65910GJ1987PTC010151 LIMITED 5756 U65921UP1987PTC009137 5757 U65910PB1987PTC007807 K-BUILDING SYSTEMS PRIVATE LIMITED DIMPLE FINANCE AND INVESTMENT PRIVATE LIMITED

5758 U65993WB1987PTC043317 REMO INVESTMENTS PVT LTD 5759 U65991TN1987PLC015068 CHOOLAIMEDU PERMANENT FUND LTD

5760 U65993WB1987PLC043324 RUSSELL INVESTMENTS LTD 5761 U67120WB1987PLC043328 HERBERT HOLDINGS LTD 5762 U65993WB1987PLC043344 SULZER HOLDINGS INDIA LTD 5763 U67120WB1987PLC043342 PURBASHA CREDIT & FINANCE LTD 5764 U65991WB1987PLC043351 JUPITER CREDIT & SAVINGS COMPANY LTD CHAMIERS INVESTMENTS PRIVATE LIMITED JEYAR CONSULTANTS AND INVESTMENTS 5766 U65993TN1987PTC015102 PRIVATE LIMITED RAISE INDIA FINANCE & INVESTMENT 5767 U67120JH1987PLC002788 COMPANY LIMITED V.PRASHER LEASING FINANCE AND 5768 U65920MH1987PTC045455 INVESTMENTS PVT LTD 5765 U65993TN1987PTC015101 5769 U65999WB1987PTC043371 ENA FINANCE & INVESTMENT CO PVT LTD 5770 U67120MH1987PTC045456 VISTAAR SOFTEK PRIVATE LIMITED 5771 U67120WB1987PLC043370 ARC HOLDINGS LIMITED. 5772 U65921UP1987PTC009172 5773 U65921UP1987PTC009173 HANU MOTELS PRIVATE LIMITED GIRI RESORTS PRIVATE LIMITED

11/19/1987 1275/2 JAND GALI PATIALA Punjab 147001 ALLENBY COURT1/2 ALLENBY ROAD KOLKATA West 11/19/1987 Bengal 700020 31 (UP) NEELANKANDAN STREET,CHOOLAIMEDU MADRAS11/23/1987 600094. CHOOLAIMEDU, MADRAS-600094. Tamil Nadu 21 PRAFULLA SARKAR STREET KOLKATA West Bengal 11/23/1987 700072 KOLKATA West Bengal 700001 11/23/1987 13/3 STRAND ROAD 'DHANSHREE NIKETAN' 57/1, BALLYGUNGE CIRCULAR ROAD 11/26/1987 KOLKATA West Bengal 700019 HARINDANGA ROAD KAPATHATDIAMOND HARBOUR 2411/26/1987 PARGANAS West Bengal MALDA West Bengal 11/27/1987 P.S.GAJOLE 9 JUSTICE SUNDARAM ROAD,NAGESWARPURAM MADRAS600004. NAGESWARPURAM, MADRAS-600004. 11/30/1987 NAGESWARPURAM, MADRAS-600004. Tamil Nadu 600004 14 KARPAGAMBAL NAGAR, MYLAPOREMADRAS 600004. 11/30/1987 MADRAS 600004. MADRAS 600004. Tamil Nadu 600004 I/C, KASIDIH (NAND SINGH AREA), KALIMATI ROAD PS11/30/1987 SAKCHI JAMSHEDPUR Jharkhand 831001 15/A/7 SION SINDHI COLONY SION WEST MUMBAI 12/1/1987 Maharashtra 400022 23 N S ROAD6 COMMERCIA BUILDING 2ND FLOOR 12/1/1987 KOLKATA West Bengal 700001 14 PHARLASHRUTIBANDRA RECLAMATION BANDRA WEST 12/1/1987 MUMBAI Maharashtra 400050 46E RAFI AHMED KIDWAI ROAD P.S.PARK STREET 12/1/1987 KOLKATA West Bengal 700016 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 12/2/1987 226001 15,PREM NAGAR SAPRU MARG LUCKNOW Uttar Pradesh 12/2/1987 226001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 12/2/1987 12/4/1987 12/7/1987 12/8/1987 12/8/1987 12/8/1987 12/9/1987 COMPANY ADDRESS 36 BAWA POTTERIES COMPLEXVASANT KUNJ ARUNA ASAF ALI MARG NEW DELHI Delhi ROOM NO 6 4TH FLR,KERMANI BLDG27 SIR P M RD FORT MUMBAI Maharashtra 400001 18/3,AZAMABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500020 25A, PARK STREET 224 KARNANI MANSION KOLKATA West Bengal 700016 SCOP 1-2-3, 4TH FLOOR SECTOR 17-B CHANDIGARH Chandigarh 160017 240 NAVSARI BLDG1ST FLOOR D N ROAD MUMBAI Maharashtra 400001 G 3 IDEAL POINT81 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

WELSPUN FINANCE LIMITED SAM TAX AND FINANCE SERVICES 5775 U65920MH1987PTC045516 PRIVATE LIMITED 5774 L65910DL1987PLC019341 5776 U65993AP1987PTC008036 B.E. INVESTMENT AND FINANCE PVT LTD

5777 U67120WB1987PTC043411 JAGANNATH HOLDINGS PVT LTD 5778 U67120CH1987PTC007850 5779 U65910MH1987PLC045544 ANUBHAV HOLDINGS PVT LTD KOMAF FINANCIAL SERVICES LIMITED

5780 U67120WB1987PTC043429 BRAINS FINANCIAL SERVICES PVT LTD 5781 U65910WB1987PLC043428 LANSDOWNE REALTY LIMITED 5782 U65999TZ1987PLC002083 5783 U67120TN1987PLC015141 5784 L67120WB1987PLC043423 BANNARIAMMAN FINANCE LIMITED KELLYS BENEFIT FUND LTD

HEMNIDHI SECURITIES LTD PRATAPPUR INDUSTRIAL FINANCE 5785 U65999WB1987PLC043433 COMPANY LTD. 5786 U67120MP1987PTC004268 5787 U67120PB1987PTC021769 MARIEGOLD INFRATECH PRIVATE LIMITED ALLEPY INVESTMENT AND TRADING CO.PVT. LTD

12/9/1987 9/B, Wood Street 2nd Floor Kolkata West Bengal 700016 COIMBATORE Tamil Nadu 641018 12/9/1987 1212, TRICHY ROAD 18/29 MUNIAPPA ROAD KILPAUKMADRAS-10 MADRAS-10 12/9/1987 TAMIL NADU Tamil Nadu 600010 3 GOKHALE ROAD3RD FLOOR KOLKATA West Bengal 12/9/1987 700020 KOLKATA West Bengal 700001 12/10/1987 9 BRABOURNE ROAD 302, ROYAL HOUSE, 11/3USHA GANJ NO.1 11/3, USHA GANJ 12/11/1987 NO,1 INDORE. M.P Madhya Pradesh 341K 1 MUNDIAN KHURDP O SAHABANA CHANDIGARH ROAD 12/13/1987 LUDHIANA PUNJAB Punjab 141123 4/5 SORAB BHARUCHA MARGCOLABA MUMBAI 12/14/1987 Maharashtra 400005 KHASRA NO.389/2/2-415 N H 8FORD SERVICE CENTRE 12/14/1987 RANGPURI, NEAR SHIV MURTI NEW DELHI Delhi 110037 #37/10, SAROJINI STREET T.NAGAR CHENNAI Tamil Nadu 12/15/1987 600017 37,SAROJINI STT.NAGAR CHENNAI CHENNAI Tamil Nadu 12/15/1987 600017 TIKMANI HOUSE, BARIATU ROAD,RANCHI. RANCHI 12/17/1987 Jharkhand 834008 5CLIVE ROW 2ND FLOOR ROOMNO 44 HARE STREET 12/18/1987 KOLKATA West Bengal 700001 32 EZRA STREETROOM NO 360 KOLKATA West Bengal 12/18/1987 700001 C/O BHULARAM & CO 138\CGANDHI NAGAR JAMMU 12/18/1987 JAMMU AND KASHMIR Jammu and Kashmir 180004 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 12/21/1987 GOA Goa 403802 422 SWASTIK CHAMBERSCST ROAD CHEMBUR MUMBAI 12/22/1987 Maharashtra 400071 KOLKATA West Bengal 700072 12/28/1987 P 45 KHAIRU PLACE 32, CHOWRINGHEE ROAD,OM TOWER KOLKATA West 12/29/1987 Bengal 700071 KOLKATA West Bengal 700001 12/29/1987 40/4 STRAND ROAD 806 SIDDARTH96 NEHRU PLACE NEW DELHI Delhi 12/29/1987 110019 NO.1,CHANDRABAGH BUILDINGSDARGAMITTA, NELLORE DARGAMITTA, NELLORE DARGAMITTA, NELLORE Andhra 12/31/1987 Pradesh 524003 C-19, 22 GODAM INDUSTRIAL AREA JAIPUR Rajasthan 12/31/1987 302006 S/74, SHREE KRISHNAPUR ROAD NEAR SOUTH BENGAL BUS 1/1/1988 DEPOT. GHOLA KAZIPARA BARASAT West Bengal 700124 1/5/1988 RAVI BAUG P.O.CHARHATA REWA Madhya Pradesh 486006 101, PARK STREET, 4TH FLOOR KOLKATA West Bengal 1/8/1988 700016 1/11/1988 HARYANA INDIA Haryana

5788 U67120MH1987PTC045584 MADHU FINSTOCK PRIVATE LIMITED 5789 U65993DL1987PLC029972 5790 U65991TN1987PLC015178 5791 U65991TN1987PLC015181 5792 U65910JH1987PTC002805 APAAR FINANCE AND INVESTMENT LTD NUTECH FINANCIAL SERVICES LIMITED NUTECH INVESTMENT LIMITED KANAK LEASING PRIVATE LIMITED

5793 U65999WB1987PTC043513 KRIPA SECURITIES PRIVATE LIMITED 5794 U65999WB1987PTC043520 HMB INVESTMENT PVT LTD HUNDWARA FINANCE AND INVESTMENT 5795 U67120JK1987PTC000998 CO PRIVATE LIMITED SALGAOCAR HOLDINGS PRIVATE LIMITED HELIOS PECUNIARY AND INVESTORS 5797 U67120MH1987PTC045639 PRIVATE LIMITED 5798 U65993WB1987PTC043544 LEPID FINANCIERS PVT LTD 5796 U67120GA1987PTC000794 5799 U65993WB1987PTC043548 VNS PROJECTS PVT LTD 5800 U65999WB1987PTC043556 SAKAMBARI HOLDINGS PVT LTD 5801 U65993DL1987PLC030134 HCL EMPLOYEES INVESTMENT CO LTD UTTAM ENGINEERING AND HIRE PURCHASE PVT LTD H.M.S. INVESTMENTS PRIVATE LIMITED

5802 U65921AP1987PTC008132 5803 U65993RJ1987PTC004240

BLUE DART FINANCE & CONSULTANCY 5804 U67120WB1988PLC043568 SERVICES LTD 5805 U65921MP1988PTC004298 TUMUS INVESTMENTS PVT LTD

5806 U65993WB1988PTC043596 K D JAG HOLDINGS PVT LTD ASHMA FINANCE AND INVESTMENT 5807 U65910HR1988PLC030179 COMPANY LIMITED RITAM FINANCE AND TRADERS PRIVATE 5808 U65910DL1988PTC030279 LIMITED SU-KURDIA FINANCE AND INDVEST MEAT 5809 U67190DL1988PTC030295 COMPANY PRIVATE LIMITED 5810 U65993DL1988PLC030284 5811 U65910AP1988PTC008195 IFCI VENTURE CAPITAL FUNDS LIMITED

NEW DELHI Delhi 1/12/1988 38/2079 NAIWALA KAROL BAGH.. PROMOTER ADD: D-358 PHASE-II, NANGLOI NANGLOI NEW 1/12/1988 DELHI Delhi 110041 1/12/1988 IFCI TOWER 61 NEHRU PLACE NEW DELHI Delhi 110019 2nd Floor, Swarnalok Complex Governorpet Vijayawada 1/14/1988 Andhra Pradesh 520002 NEELKANT APTS62 HILL ROAD WORLI MUMBAI 1/15/1988 Maharashtra 400018 304-B MAKNI CENTRE- II35TH ROAD KHAR (W) MUMBAI 1/15/1988 Maharashtra 400052 108 VITHALDAS CHAMBERSB S MARG FORT MUMBAI 1/15/1988 Maharashtra 400023 17 MATHEW RDMADGAONKAR HOUSE3RD FLR MUMBAI 1/15/1988 Maharashtra 400004 SWATI BLDG GR FLRNORTH AVENUE RD SANTACRUZ 1/15/1988 WEST MUMBAI Maharashtra 400054

MUTHAVARAPU LEASING PRIVATE LIMITED SPENTA LEASING AND INVESTMENTS 5812 U65910MH1988PTC045886 PRIVATE LIMITED 5813 U67120MH1988PTC045889 MODLITE HOLDINGS PRIVATE LIMITED 5814 U67120MH1988PTC045894 DINDAYAL COMMODITIES PRIVATE LIMITED TRAFALGAR INVESTMENT COMPANY 5815 U67120MH1988PTC045895 PRIVATE LIMITED 5816 U67120MH1988PTC045897 KANAZAWA HOLDINGS 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 COMPANY NAME REG DATE COMPANY ADDRESS RAJA BAHADUR COMPOUND 1ST FLRBLDG NO 32 APOLLO 1/15/1988 STREET FORT MUMBAI Maharashtra 400001 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ 1/18/1988 COLONY, VISHRAMBAG SANGLI Maharashtra 416415 1/18/1988 39 Daspara Road Jagaddal Kolkata West Bengal 700151 1/18/1988 29 ROBERT STREET KOLKATA West Bengal 700012

5817 U67120MH1988PTC045898 KUSHAL HOLDINGS PRIVATE LIMITED PRABHAKAR SHIRGAONKAR 5818 U65993PN1988PTC045912 INVESTMENTS PRIVATE LIMITED 5819 U67120WB1988PTC043624 KKB HOLDINGS PVT LTD BARUN INVESTMENT COMPANY PRIVATE 5820 U67120WB1988PTC043626 LIMITED CIVICA INVESTMENT COMPANY PRIVATE 5821 U67120WB1988PTC043635 LIMITED 5822 U65910DL1988PLC030363 5823 U65910DL1988PLC030364 UJALA HOLDINGS LIMITED BEST HOLDINGS LIMITED

Kolkata West Bengal 700012 1/19/1988 29, Robert Street 16 COMMUNITY CENTRE NEW FRIENDS COLONY 1/19/1988 DELHI Delhi 110025 16 COMMUNITY CENTERNEW FRIENDS COLONY 1/19/1988 DELHI Delhi 110065

NEW NEW

5824 U65991TN1988PTC015298

THIAGARAJAR LEASING PRIVATE LIMITED

1/21/1988 1/21/1988 1/21/1988 1/25/1988 1/25/1988 1/27/1988

5825 U67120MH1988PTC045962 KANOO HOLDINGS PRIVATE LIMITED 5826 L65910GJ1988PLC010293 SUN FINLEASE (GUJARAT) LIMITED

5827 U65910WB1988PTC043654 KEDIA RESOURCES PVT LTD 5828 U65999MH1988PTC045985 GEMS FILCO PRIVATE LIMITED 5829 U65910GJ1988PTC010301 5830 U65921AS1988PTC002860 PESHANI INVESTMENTS PRIVATE LIMITED MANGLUNIA INVESTMENTS PVT LTD

THIAGARAJAR MILLS PREMISESKAPPALUR-9 MADURAI DT. KAPPALUR-9 MADURAI DT. KAPPALUR-9 MADURAI DT. Tamil Nadu 625008 SWATI BUILDINGNORTH AVENUE SANTACRUZ WEST MUMBAI Maharashtra 400054 3, Ravipushp Apartment B/s. Navneet House Memnagar Ahmedabad Gujarat 380052 33A JAWAHARLAL NEHRU ROAD11TH FLOOR SUITE NO 13 KOLKATA West Bengal 700071 PLOT NO D III 92 A MIDCCHINCWAD PUNE Maharashtra 411019 1ST FLOOR SANSKRIT HIGH COURTROAD AHMEDABAD Gujarat ASSAM Assam 781007 KOLKATA West Bengal

5831 U67120WB1988PTC043668 BLUE DIAMONDS INVESTMENTS PVT LTD 5832 U65999GJ1988PLC010304 UNIMED INVESTMENTS LIMITED

1/27/1988 DR B BARUA ROADGUWAHATI 98 NEW ALIPORE NBBLOCK E 1/27/1988 700053

5833 U65910WB1988PTC043677 SPA TRADE & INVESTMENT PVT LTD RAMTE RAM FINANCE COMPANY PRIVATE 5834 U65921DL1988PTC030446 LIMITED 5835 U67120WB1988PTC043670 TILOTTAMA HOLDINGS PVT LTD KUNWAR FINANCE AND CONSTRUCTIONS 5836 U65921UP1988PTC009309 PRIVATE LIMITED 5837 U67120WB1988PTC043682 SANCHI BUSINESS & FINANCE PVT LTD 5838 U67120WB1988PTC043683 SAHARSH MARKETING & FINANCE PVT LTD UTILISE FINANCE & DOMISTIC 5839 U65922WB1988PLC043679 DEVELOPMENT INVESTMENT (INDIA)_ LTD K K R FINANCE & HOUSING DEVELOPMENT 5840 U65922TN1988PTC015326 PRIVATE LIMITED 5841 L65910GJ1988PLC010314 5842 U65921AP1988PTC008266 5843 U65921AP1988PTC008267 5844 U65921AP1988PTC008270 5845 U67120UP1988PTC009312 5846 U65993AP1988PTC008272 TIBREWAL GLOBAL FINANCE LIMITED RAGHAVENDRA FINANCE PVT.LTD. MALLIKARJUNA FINANCE PVT LTD SR FINANCE PVT LTD VISHWANATH FINANCE CO PRIVATE LIMITED SURANA INFOCOM PRIVATE LIMITED

HALOL Gujarat 389350 1/27/1988 BASKA UJETI ROADPANCHMAHAL 22 CHITTARANJAN AVENUEGROUND FLOOR KOLKATA 1/28/1988 West Bengal 700072 NARTH RAM BUILDING KRISHNANAGAR, VILLAGE GHONDA 1/28/1988 DELHI Delhi P-36, INDIA EXCHANGE PLACE EXTENSION, 2ND FLOOR, 1/28/1988 ROOM NO.42A KOLKATA West Bengal 700001 KUNWAR COMPLEX116 CIVIL LINES BAREILLY UTTAR 1/29/1988 PRADESH Uttar Pradesh 243001 9/12 LAL BAZAR STREET, 'A' BLOCK, IST FLOOR, KOLKATA 1/29/1988 West Bengal 700001 DB 37 SALT LAKE CITY SECTOR-1 KOLKATA West Bengal 1/29/1988 700064 19A BALLYGUNGE STATION ROAD2ND FLOOR ROOM NO.49 1/29/1988 KOLKATA West Bengal 700019 NO. 121, MADHAVARAM HIGH ROAD, SEMBIUM, PERAMBUR 2/1/1988 (M) CHENNAI Tamil Nadu 600011 403,SAMRUDDHI OPP OLD HIGH COURT OFF ASHRAM ROAD 2/1/1988 AHMEDABAD Gujarat 380014 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 2/2/1988 SECUNDERABAD Andhra Pradesh 500003 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 2/2/1988 SECUNDERABAD Andhra Pradesh 500003 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 2/2/1988 SECUNDERABAD Andhra Pradesh 500003 MM-A V.D.A.FLATS, OPP. Hathua Market,Chetganj, 2/2/1988 VARANASI Uttar Pradesh 221001 3RDFLOOR,SURYA TOWERS,S.P. ROAD SECUNDERABAD 2/3/1988 SECUNDERABAD Andhra Pradesh 500003 KOLKATA West Bengal 700015 2/3/1988 4 CANAL WEST ROAD MIDNAPUR West Bengal 2/3/1988 MIRZA BAZAR 105, GATEWAY PLAZA HIRANANDANI GARDENS, POWAI 2/5/1988 MUMBAI Maharashtra 400076 D-1&2, MEZZANINE FLOOR, SUMAN TOWER SECTOR-II 2/8/1988 GANDHINAGAR Gujarat 382011 SHOP NO 7 & 8 KHIRA NAGARS V ROAD SANTACRUZ WEST 2/11/1988 MUMBAI Maharashtra 400054 5 SURYA MAHAL 1ST FLOORBURJORJI BHARUCHA MARG 2/11/1988 FORT MUMBAI Maharashtra 400023 1062/N/23 SAHAKARI LATI BAZAR, JAGANNATHJI ROAD 2/11/1988 AHMEDABAD Gujarat 380022 121/C, Mittal Tower 12th Floor Nariman Point Mumbai 2/12/1988 Maharashtra 400021 222 SWASTIK CHAMBERS, OPP.BASANT PARK C.S.T. RD, 2/12/1988 CHEMBUR MUMBAI Maharashtra 400071 51, KANDAR NAGAR NUNGAMBAKKAM CHENNAI Tamil 2/12/1988 Nadu 600034 2 NO. DHAN DEVI KHANNA ROAD KOLKATA West Bengal 2/16/1988 700054 KOLKATA West Bengal 700071 2/17/1988 4 SHAKESPEARE SARANI B-20, GIDC ELETRONICS ESTATE, SECTOR-25, 2/18/1988 GANDHINAGAR Gujarat 382044

5847 U65993WB1988PTC043713 PURNASONS HOLDING PVT LTD 5848 U65921WB1988PLC043706 SHREE BINIYOG LTD 5849 U67120MH1988PTC046132 COMPACT PROPERTIES PRIVATE LIMITED 5850 U65910GJ1988PLC010335 STALLION SECURITIES LIMITED

5851 U67120MH1988PTC046179 ONYX HOLDINGS PRIVATE LIMITED 5852 U67190MH1988PTC046183 K.DAMANI SECURITIES PRIVATE LIMITED CHINUBHAI FINANCE AND INVESTMENTS 5853 U65910GJ1988PLC010357 LIMITED 5854 U67120MH1988PTC046198 SPECTRUM CAPITAL PRIVATE LIMITED 5855 U65910MH1988PLC046205 5856 U65993TN1988PLC015363 SAPTADEEP CAPITAL MARKETS LIMITED IMEL INVESTMENTS LIMITED

5857 U65921WB1988PTC043774 K S METALS PVT LTD TECHMAN INVESTMENT CONSULTANTS 5858 U67190WB1988PTC043793 PVT LTD 5859 U65910GJ1988PTC010378 ARUSHA STOCK HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BUNIYAD CONSTRUCTIONS PVT LTD SYNERFIN FACTORS PRIVATE LIMITED REG DATE COMPANY ADDRESS 307, WEGMANS HOUSE, 21, VEERSAVARKAR 2/18/1988 BLOCK,SHAKARPUR, DELHI Delhi 110092 FLAT NO,2A JEYPORE TERRACEAT NO219 LLOYDS ROAD 2/19/1988 GOPALAPURAM GOPALAPURAM Tamil Nadu 600086 KOLKATA West Bengal 700069 2/19/1988 1 CROOKED LANE KOLKATA West Bengal 700053 2/19/1988 5C/1 TARPANGHAT ROAD CHENNAI Tamil Nadu 600001 2/19/1988 23 ARMENIAN STREET, APSARA CINEMABUILDING MEERUT UTTAR PRADESH 2/22/1988 Uttar Pradesh 250002 KOLKATA West Bengal 700001 2/22/1988 8/2 K S ROY ROAD H. NO. 74A, STREET NO. 2 SUBHASH NAGAR MEERUT Uttar 2/22/1988 Pradesh 250001 8 CAMAC STREET25 SHANTINIKETAN KOLKATA West 2/24/1988 Bengal 700017 20 AMBALAL DOSHI MARG2ND FLOOR FORT MUMBAI 2/25/1988 Maharashtra 400023 401 CHARTERED HOUSE 293DR C H STREET BOMBAY 2/25/1988 Maharashtra 400002 D-30, EMPIRE MAHAL, 806, DR.B.A.ROAD, KHODADAD 2/26/1988 CIRCLE, DADAR, MUMBAI Maharashtra 400014 2, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO-10 2/26/1988 KOLKATA West Bengal 700001 SHANTINIKETAN BUILDING, 8,CAMAC STREET 8TH FLOOR, 2/26/1988 ROOM NO.5 KOLKATA West Bengal 700017 MANSOODABAD G T ROADOPP ROAD WAY BUS STAND 2/29/1988 ALIGARH UTTAR PRADESH Uttar Pradesh 202001 8 G C AVENUE SAHA COURT. 1ST FLOOR, SUIT. 6 KOLKATA 2/29/1988 West Bengal 700013 KOLKATA West Bengal 700001 2/29/1988 9/1 R N MUKHERJEE ROAD 16 COMMUNITY CENTRE, NEW FRIENDS COLONY NEW 3/1/1988 DELHI Delhi 110025 NEW NO.492, OLD NO.721, FIRST FLOOR PERIYAR EVR HIGH 3/1/1988 ROAD, AMINJIKARAI CHENNAI Tamil Nadu 600029 RAHIMTOOLA HOUSE, 7,HOMJIST.FORT, MUMBAI 400 001. 3/3/1988 MUMBAI.400 001 Maharashtra 6 RAVI KIRANNEW LINK RD NEXT MONGINIS ANDHERI (W) 3/3/1988 MUMBAI Maharashtra 400053 86, OLD MAMBALAM ROAD SAIDAPETMADRAS 600015 3/7/1988 MADRAS 600015 Tamil Nadu 600015 6-3-788/A/6/3, AMEERPET,HYDERABAD. HYDERABAD. 3/8/1988 HYDERABAD. Andhra Pradesh 1/1A,NANDO MULLICK LANE, JORABAGAN W.E.F15.06.2005 3/8/1988 KOLKATA West Bengal 700006 VOLTAS HOUSE 3RD FLR23 J N HEREDIA MARG BALLARD 3/8/1988 ESTATE MUMBAI Maharashtra 400001 86,DIAMOND BAZAR,,TIRUCHIRAPALLI ,TIRUCHIRAPALLI 3/9/1988 ,TIRUCHIRAPALLI Tamil Nadu 620008 DELHI Delhi 110096 3/10/1988 375, MAIN ROAD, GAZIPUR 90DR NANJAPPA ROAD P B NO 3745 COIMBATORE Tamil 3/10/1988 Nadu 641018 DELHI Delhi 110092 3/11/1988 H-23 VIKAS MARGLAXMI NAGAR 13 LAXMI BHAVAN GR FLR D RD MARINE DRIVE MUMBAI 3/14/1988 Maharashtra 400002 3/16/1988 F A ROAD KUMAR PARA GUWAHATI Assam 781001 7, LYONS RANGE, 1ST FLOOR, KOLKATA West Bengal 3/16/1988 700001 1ST FLOOR15 B CLIVE ROW KOLKATA West Bengal 3/17/1988 700001 SCO 196-197, Ist FLOOR SECTOR 34-A CHANDIGARH 3/17/1988 Chandigarh 160033 6, KHAIRU PLACE, 3RD FLOOR KOLKATA West Bengal 3/18/1988 700072 Delhi 3/21/1988 7/6410 DEV NAGAR, KAROL BAGH,NEW DELHI-5 CENTRAL PLAZA, ROOM NO. 308, 3RD FLOOR 2/6, SARAT 3/21/1988 BOSE ROAD KOLKATA West Bengal 700020 PSL TOWERS 615MAKWANA ROAD ANDHERI EAST 3/22/1988 MUMBAI Maharashtra 400059 304 HEMKOOT OPP CAPITAL COMMCENTRE ASHRAM ROAD 3/23/1988 AHMEDABAD Gujarat 380009 CENTRE NO 1 10THWORLD TRADE CENTRE CUFFE PARADE 3/24/1988 MUMBAI Maharashtra 400005 199, CHURCHGATE RECLAMATION MUMBAI Maharashtra 3/24/1988 400020 SETH HUKUM CHAND COLONY CANAL COLONY, NEAR DAV 3/24/1988 COLLEGE, MAQSOODAN JALANDHAR Punjab 144001 S NO. 53 / 17B, PUNE SATARA ROAD, NEAR CHOUGULE 3/25/1988 WORKSHOP, KATRAJ, PUNE Maharashtra 411046

5860 U65921DL1988PTC030652 5861 U65991TN1988PTC015387

5862 U65993WB1988PTC043824 LARIGO INVESTMENT PVT LTD 5863 U67120WB1988PTC043822 ANIRUDH FINANCIERS PVT LTD 5864 U65991TN1988PLC015389 IME HIRE PURCHASE LIMITED SHREE GANESH CREDITS PRIVATE 5865 U65921UP1988PTC009362 LIMITED 5866 U67120WB1988PTC043828 A B TRADES AND AGENCIES PVT LTD 5867 U65921UP1988PLC009365 RATAN JYOTI CREDITS LIMITED

5868 U65999WB1988PLC043837 PREMIER INTEGRATED FINANCE LTD PITTIE COMMERCE AND INVESTMENT 5869 U65910MH1988PTC046331 PRIVATE LIMITED 5870 U65993MH1988PTC046340 VANDEEP HOLDINGS PRIVATE LIMITED MAGNUM FINCOM BROKING PRIVATE 5871 U65910MH1988PTC046345 LIMITED SATYASHIV CONSULTANTS PRIVATE 5872 U65999WB1988PTC043856 LIMITED 5873 U67120WB1988PTC043858 DEEPA HOLDING PVT LTD 5874 U65921UP1988PTC009407 DARSHAN AMUSEMENTS PRIVATE LIMITED

5875 U67120WB1988PTC043865 SRAVASTI NIDHI PVT LTD MANAV INVESTMENT AND TRADING 5876 U67120WB1988PLC043869 COMPANY LTD 5877 U65993DL1988PLC030825 5878 U67120TN1988PLC015418 SHUBH CREDITS LIMITED

GILLNAGAR BENEFIT FUND LTD MERLIN MANUFACTURAING AND 5879 U65993MH1988PTC046397 MARKETING PRIVATE LIMITED 5880 U65993MH1988PTC046408 SPARKLING TRADERS PRIVATE LIMITED RADHA SHUNMUGESAN PERMANENT 5881 U67120TN1988PLC015441 FUND LTD SOWMYA CHIT FUNDS AND FINANCE PVT 5882 U65910AP1988PTC008380 LTD 5883 U65922WB1988PTC043927 SASWIT FINANCE PVT LTD 5884 U65910MH1988PLC046447 5885 U65991TN1988PTC015456 5886 U65910DL1988PLC030904 5887 U65921TZ1988PLC002130 5888 U65993DL1988PLC030924 5889 U65920MH1988PLC046534 5890 U65921AS1988PTC002899 SBI DFHI LIMITED SREE VEENA CHIT FUND PRIVATE LIMITED KMG LEASING AND ADVANCES LIMITED SAKTHIFINANCE FINANCIAL SERVICES LIMITED CHITRGANDHA INVESTMENT AND CONSULTANTS LIMITED POLAR FINANCE LIMITED MANISH FINANCE AND INVESTMENT PVT LTD

5891 U67120WB1988PTC043958 SOMANI SONS PVT LTD 5892 U65910WB1988PTC043960 BHALOTIA FINANCE PVT LTD PRIYAMANU FINANCE & INVESTMENT 5893 U65920CH1988PTC026671 PRIVATE LIMITED 5894 U65993WB1988PTC043976 DEORA FINANCE PVT LTD RARE CREDITS PRIVATE LIMITED APEX INSURANCE BROKERS PRIVATE 5896 U65993WB1988PTC043979 LIMITED 5895 U65921DL1988PTC030986 5897 U65993MH1988PTC046627 PUNJ INVESTMENTS PRIVATE LIMITED ESSBEE PROJECT MANAGEMENT 5898 U65910GJ1988PTC010488 SERVICES PVT LTD. SORENTO HOLDINGS AND TRADING 5899 U67120MH1988PTC046695 COMPANY PRIVATE LIMITED HERMES INVESTMENTS COMPANY 5900 U67120MH1988PTC046699 PRIVATE LIMITED

SHARMA DEPOSITS AND ADVANCES LTD JASPREET LEASING AND FINANCE 5902 U65910MH1988PTC046743 PRIVATE LIMITED 5901 U65921PB1988PLC008159

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 3/25/1988 3/28/1988 3/28/1988 3/28/1988 3/29/1988 COMPANY ADDRESS 6/2, Moira Street, Halwasiya Mansion 3rd Floor, Room No.- 8 Kolkata West Bengal 700017 M G ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001 48,INDRANARAYAN RD,SANTACRUZ(W) , MUMBAI 400054 Maharashtra K T V HOSPITAL BUILDING15/158 A NARAYANAGURU MISSION ROAD COIMBATORE Tamil Nadu 641011 7,SHIVA MARKET, OUTER RINGROAD VILLAGE:-PITAM PURA, DELHI. Delhi

5903 U65993WB1988PTC044026 VRINDA ISPAT PVT LTD DHANUKA BUILDERS AND PROMOTERS 5904 U65922AS1988PTC002920 PRIVATE LIMITED BELSCOT HOUSING FINANCE PRIVATE 5905 U65922MH1988PTC046767 LIMITED 5906 U65922TZ1988PLC002142 5907 U65910DL1988PTC031127 5908 U65921PB1988PTC008199 5909 U65922UP1988PTC009487 KTVR ENTERPRISES LIMITED UNITED DEVELOPERS AND PROMOTERS PRIVATE LIMITED GSA FINANCE AND INVESTMENTS PVT LTD B.S.CHITS PRIVATE LIMITED

5910 U65923WB1988PTC044046 MEGHDOOT BUSINESS NIDHI PVT LTD 5911 U65929WB1988PTC044047 BIHANI MERCANTILES PRIVATE LIMITED SRISAN INVESTMENT AND MANAGEMENT 5912 U65993TN1988PLC015537 SERVICES LIMITED 5913 U65910JH1988PTC013300 5914 U65921JH1988PTC013292 5915 L65921AS1988PLC002933 5916 L65921AS1988PLC002938 5917 U65929AS1988PLC002930 NAVEEN FINANCE PVT LTD AGARWAL FINANCE COMPANY PVT LTD S K COMMERCIALS INDIA LTD ARIHANT HIRE PURCHASE CO LIMITED SRG CUSTUDIANS AND SECURITIES (INDIA) LIMITED NORTH WEST MADRAS BENEFIT SOCIETY LTD.

3/29/1988 447LAJPAT NAGAR MARKET JALANDHAR PUNJAB Punjab C/O- BASANT KUMAR VILLAGE & POST-CHIPIYANA, LAL 3/29/1988 KUAON CHOWK GHAZIABAD Uttar Pradesh 201001 KOLKATA West Bengal 700001 3/29/1988 16 CANNING STREET 71 CANNING STREETROOM NO AS 20 5TH FLOOOR 3/29/1988 KOLKATA West Bengal 700001 D-127/D RAJAMANNAR SALAIK.K.NAGAR (WEST) MADRAS-78 3/30/1988 K.K.NAGAR (WEST) MADRAS-78 Tamil Nadu 4/4/1988 OLD H. B. ROAD KANTA TOLI RANCHI Jharkhand 834001 4/4/1988 OLD H. B. ROAD KANTA TOLI RANCHI Jharkhand 834001 M.S. CAR ACCESSORIES, A.T.ROAD, BHARALUMUKH, 4/5/1988 GUWAHATI, Assam 781009 RATANDEEP, DINESH GOSWAMI ROAD, GUWAHATI 4/5/1988 Assam 781001 DOSI BHAVAN, PALTAN BAZAR G.S.ROAD (BY LANE) 4/5/1988 GUWAHATI Assam 781008 59/22A,1ST MAIN ROAD,JAWAHAR NAGAR,MADRAS JAWAHAR NAGAR,MADRAS JAWAHAR NAGAR,MADRAS 4/5/1988 Tamil Nadu 600082 24, PARK STREET 3RD FLOOR KOLKATA West Bengal 4/5/1988 700016 61, PATHURIA GHAT STREET, KOLKATA West Bengal 4/6/1988 700006 Vellore Tamil Nadu 632001 4/6/1988 10, Thiyagarajapuram SHOP NO 109,NEHRU MARKET JAMMU JAMMU AND 4/7/1988 KASHMIR Jammu and Kashmir KANBAIS CHAWL 33-B KHADILKAR RD, MUMBAI 4/7/1988 Maharashtra 4/8/1988 1246SECTOR 22 B CHANDIGARH U T Chandigarh 27/11 PONNIAMMAN KOIL STREET KOTTUR MADRAS Tamil 4/8/1988 Nadu 600085 AB-40 PLOT NO 4836 ANNA NAGAR CHENNAI Tamil Nadu 4/11/1988 600040 91/2B, SOUTHERN AVENUE KOLKATA West Bengal 4/11/1988 700029 91/2B, SOUTHERN AVENUE KOLKATA West Bengal 4/11/1988 700029 4/11/1988 B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009 SETHNA BUILDING 55, MAHARSHI KARVE ROAD MUMBAI 4/12/1988 Maharashtra 400002 RAJAN HOUSE 2ND FLOORA M MARG PRABHADEVI 4/12/1988 MUMBAI Maharashtra 400025 4/12/1988 5 CLIVE ROW2ND FLOOR KOLKATA West Bengal 700001

5918 U65991TN1988PLC015551

5919 U65993WB1988PLC044077 PEERLESS FINANCIAL SERVICES LTD 5920 U65993WB1988PTC044080 UTILITY COMMERCIALS (INDIA) PVT LTD MATHA VARA CHIT FUND LIMITED HAMDUM FINANCE COMPANY PRIVATE 5922 U67120JK1988PTC001033 LIMITED FINALYSIS CREDIT AND GUARANTEE 5923 U65920MH1988PLC046915 COMPANY LIMITED 5921 U65991TN1988PLC015555 5924 U65921CH1988PTC008261 5925 U65991TN1988PLC015577 5926 U65993TN1988PTC015579 CREATIVE CONSORTS PRIVATE LIMITED KOTTUR BENEFIT FUND LIMITED N.K. ASSOCIATES FINANCE AND INVESTMENTS PRIVATE LIMITED

5927 U65993WB1988PTC044114 BICHITRA HOLDINGS PVT LTD 5928 U65993WB1988PTC044115 SHIKHA HOLDINGS PVT LTD 5929 U67120DL1988PTC031267 TRANS ASIA SECURITIES PRIVATE LIMITED 5930 U65910MH1988PLC046993 5931 U65923MH1988PLC046995 5932 L65993WB1988PLC044130 PEOPLES FINANCIAL SERVICES LIMITED AAKRUTI INVESTMENT LIMITED BCL FINANCIAL SERVICES LTD.

PARIKH INVESTMENT AND DEVELOPMENT 5933 U65993MH1988PTC047083 PRIVATE LIMITED

303/304 VIKAS CHAMBER JUNOF LINK ROAD & MARVE ROAD 4/19/1988 MITH CHOWKI MALAD (W) MUMBAI Maharashtra 400064 402,CHALLA MALL,17,THYAGARAYAROAD T.NAGAR PONDY 4/19/1988 BAZAAR CHENNAI 17 CHENNAI 17 Tamil Nadu 600017 RAMKUTIRPATEL BAKERY VAISHALI CINEMA ROAD 4/20/1988 NADIAD Gujarat 2 FATIMA VILLAKISHOREKUMAR GANGULI ROAD SANTACRUZ 4/20/1988 WEST MUMBAI Maharashtra 400049 170 M G ROADKNOW AS 89 J L BAJAJ STREET KOLKATA 4/21/1988 West Bengal 700007 170 M G ROADKNOW AS 89 J L BAJAJ STREET KOLKATA 4/21/1988 West Bengal 700007 170 M G ROAD KNOWN AS 89JAMUNA LAL BAJAJSTREET 4/21/1988 KOLKATA West Bengal 700007 BHOPAL, Madhya Pradesh 4/22/1988 INDRA BHAWAN, IDGAH HILLS, 1 ANSARI ROAD ABOVE ALLAHABAD BANK DARYAGANJ 4/25/1988 DELHI Delhi 110002 KOLKATA West Bengal 700001 4/26/1988 4 BANKSHALL STREET 3 NAWAB BADDRUDDIN STREET KOLKATA West Bengal 4/27/1988 700073 KUBERA BAGAR NANDIVARAMGUDUVANCHERI-603202 GUDUVANCHERI-603202 GUDUVANCHERI-603202 Tamil 4/27/1988 Nadu 603202

5934 U65991TN1988PLC015612 5935 U65910GJ1988PTC010602

YESDE ASSOCIATED BUILDERS LIMITED SADGURU KRUPA LEASING AND FINANCE CO PVT LTD

5936 U67120MH1988PTC047086 TRISHI HOLDINGS PRIVATE LIMITED 5937 U67120WB1988PLC044206 ANKUR CREDIT LTD 5938 U67120WB1988PLC044207 PAT CREDIT LTD 5939 U67120WB1988PLC044208 PRACHI CREDIT LTD 5940 U67120MP1988PTC004536 5941 U65993DL1988PLC031421 RABELA TRADERS & FINANCE PVT LTD

BANSAL CREDITS LIMITED KOEL MANUFACTURING & INVESTMENTS 5942 U65993WB1988PTC044246 PVT LTD ISLAMIC FINANCE & INVESTMENT 5943 U65910WB1988PLC044252 COMPANY LTD

5944 U65991TN1988PLC015648

SHRI EZHUMALAIYAN BENEFIT FUND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VIRCHOW ORGANICS P. LTD. VIRCHOW CHEMICALS PVT. LTD. REG DATE 4/28/1988 4/28/1988 4/28/1988 4/28/1988 4/29/1988 4/29/1988 4/29/1988 4/29/1988 COMPANY ADDRESS PLOT NO:4, S.V.CO-OPERATIVE INDUSTRIAL ESTATE, IDA JEEDIMETLA HYDERABAD Andhra Pradesh 500055 plot no.6,s.v.co-op.industrial I.D.A JEEDIMETLA HYDERABAD Andhra Pradesh 500055 P 31A KALAKAR STREET3RD FLOOR KOLKATA West Bengal 700007 RAJAPUR MAIN ROAD PS- SRI KRISHNA PURI PATNA Bihar 800001 1253 AJIT NAGARNAKODAR ROAD JALANDHAR PUNJAB Punjab 12/2 PARK MANSION57A PARK STREET KOLKATA West Bengal 700016 201 B MAHATMA GANDHI ROAD2 ND FLOOR KOLKATA West Bengal 700006 59 THADAGAMROAD VELANDIPALAYAM COIMBATORE Tamil Nadu 641025

5945 U65910AP1988PTC008595 5946 U65910AP1988PTC008596

5947 U65999WB1988PTC044276 PRATIMA EXPORTS PVT LTD REGENT SAVINGS AND FINANCE INDIA 5948 U67190BR1988PTC002967 PRIVATE LIMITED 5949 U65921PB1988PTC008326 DALIP FINANCE PVT LTD

5950 U65921WB1988PTC044301 BANSAL BUSINESS PVTLTD 5951 U65993WB1988PTC044304 UPRIGHT HOLDINGS UDYOG PVT LTD 5952 U65993TZ1988PTC002158 5953 U67120AP1988PTC008603 5954 U65993MH1988PLC047215 5955 U67120OR1988PLC002020 GOWRI INVESTMENTS PRIVATE LIMITED PACT CHIT FUNDS PRIVATE LIMITED RAINBOW INVESTMENTS LIMITED KAY VEE AAR LIMITED

5/2/1988 3-1-178 Kakatiya Colony Warangal Andhra Pradesh 506001 CEAT MAHAL 463DR ANNIE BESANT RD WORLI MUMBAI 5/2/1988 Maharashtra 400025 5/2/1988 BIRUAN SERGARH DIST BALASORE Orissa SANJAY OIL MILL COMPOUNDTALOJA ROAD NANDURBAR 5/4/1988 DHULIA Maharashtra 217 - A - 13 DURGA TOWERRAJ NAGAR GHAZIABAD 5/4/1988 UTTTAR PRADESH Uttar Pradesh Door No.3986/XXXVII, Purackal, Bharathi Amma Lane, Azad 5/4/1988 Road, Kaloor, Cochin Kerala 682017 32/893 TILAK GALI BARA BAZAR,KASHMERE GATE, DELHI. 5/5/1988 Delhi ERNAKULAM Kerala 682020 5/6/1988 FATHIMA CHURCH ROAD 275, STC- BUILDING REAY ROAD MUMBAI Maharashtra 5/9/1988 400010 ARUNA CENTRE,145,SSTERLING ROAD, 145,SSTERLING 5/9/1988 ROAD, Tamil Nadu SUKET 29-BDOONGERSI ROAD MALBAR HILLS MUMBAI 5/10/1988 Maharashtra 400006 32 EZRA STREETROOM NO 710 KOLKATA West Bengal 5/10/1988 700001 32 EZRA STREETROOM NO 267 TODI MANSION KOLKATA 5/10/1988 West Bengal 700001 37,SHAKESPEARE SARANI 2ND FLOOR KOLKATA West 5/11/1988 Bengal 700017 KOLKATA West Bengal 700026 5/11/1988 145 SARAT BOSE ROAD 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 5/11/1988 E - 53 SECTOR - 3 5/11/1988 E - 53 SECTOR - 3 5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 NOIDA Uttar Pradesh 201301 NOIDA Uttar Pradesh 201301

5956 U65993MH1988PTC047258 MITUL-SANJAY HOLDING PRIVATE LIMITED 5957 U65910UP1988PLC009601 5958 U65993KL1988PLC005050 5959 U65929DL1988PTC031568 5960 U67120KL1988PTC005055 CHITRAKOOT MOTOR FINANCE LIMITED COASTLINE INVESTMENTS AND FINANCIAL SERVICES LTD G.J.FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED KADAVIL HOLDINGS PVT LTD

5961 U65993MH1988PTC047306 LONG LIFE INVESTMENTS PRIVATE LIMITED ARUNA MARUTHAI HOTELS LIMITED VANDU INVESTMENT AND TRADING 5963 U65993MH1988PTC047318 COMPANY PRIVATE LIMITED 5962 U65993TN1988PLC015681 5964 U67120WB1988PTC044386 DEOKI TRADERS & INVESTORS PVT LTD 5965 U65921WB1988PLC044383 CLASSIC CREDIT LTD 5966 U65921WB1988PTC044389 ORIENTAL RELAYS PVT LTD 5967 U65921WB1988PTC044392 VEENAR PROPERTIES & CREDIT PVT LTD 5968 U67120UP1988PTC009622 WELLWISHER HOLDINGS PRIVATE LIMITED 5969 U67120UP1988PTC009623 5970 U67120UP1988PTC009624 5971 U67120UP1988PTC009625 5972 U67120UP1988PTC009626 5973 U65991TN1988PTC015699 5974 U65993MH1988PLC047362 PREFERENCE HOLDING PRIVATE LIMITED PROTECTIVE INVESTMENTS PRIVATE LIMITED NIKETAN INVESTMENT PRIVATE LIMITED POSITIVE INVESTMENT PRIVATE LIMITED T J FINANCIAL CONSULTANCY AND INVESTMENTS PRIVATE LIMITED VIDARBHA HOLDINGS LIMITED

5975 U65923WB1988PTC044410 GANGOTRI VANIJYA CREDIT PVT LTD 5976 U65923WB1988PTC044411 INDRA VINIYOG UDYOG PVT LTD 5977 U65922TN1988PLC015719 5978 U65910GJ1988PTC010714 BAFNA SONS LIMITED DOLLY LEASING AND FINANCE PVT LTD

5979 U67120WB1988PTC044442 MODERN INVESTMENT TRADERS PVT LTD TARNIK INVESTMENTS AND TRADING 5980 U65993DL1988PLC031767 LIMITED. 5981 U65993DL1988PLC031771 5982 U65993DL1988PLC031772 5983 U65921AP1988PTC008673 5984 U65993AP1988PTC008667 5985 U65993AP1988PTC008669 5986 U65993AP1988PTC008670 5987 U65993PN1988PTC047430 MAXPAK INVESTMENT LIMITED MOAV INVESTMENT LIMITED RAJ KAMAL LEASING AND INVESTMENTS PVT LTD AMTRAN CONSTRUCTIONS PVT LTD PACE CONSTRUCTIONS PVT LTD PRUDENTIAL CONSTRUCTIONS PRIVATE LIMITED NIWAS VITTA VINIYOG PRIVATE LIMITED

5/11/1988 E - 53 SECTOR - 3 NOIDA Uttar Pradesh 201301 NO.9, K.R.KOIL STREET,WEST MAMBALAM, CHENNAI-33 5/12/1988 CHENNAI-33 Tamil Nadu 600033 A-9/10, JAIKRANTI SOCIETY, CLARKE TOWN, KADBHI CHOWK, 5/13/1988 NAGPUR Maharashtra 440013 14/2 OLD CHINA BAZAR STREETROOM NO 207/208 5/16/1988 KOLKATA West Bengal 700001 ROOM NO 207 & 208 3RD FLOOR14/2 OLD CHINA BAZAR 5/16/1988 STREET KOLKATA West Bengal 700001 NO. 82, EVK Sampath Road Vepery Chennai Tamil Nadu 5/17/1988 600007 3036 JASH TEXTILE & YARNMARKET RING ROAD SURAT 5/19/1988 Gujarat 395002 RB/29 RAGHHHU NATHPUR VIP ROADPS RAJARHAT 5/20/1988 KOLKATA West Bengal 700059 104 IST FLOOR GRAND PLAZA99 OLD RAJINDER NAGAR MKT 5/20/1988 NEW DELHI Delhi 110060 5/20/1988 Max House, 1, Dr. Jha Marg Okhla New Delhi Delhi 110020

5/20/1988 Max House, 1, Dr. Jha Marg, Okhla New Delhi Delhi 110020 1-1-79 RTC X ROADS,HYDERABAD, ANDHRA PRADESH 5/23/1988 ANDHRA PRADESH Andhra Pradesh 500020 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 5/23/1988 SECUNDERABAD Andhra Pradesh 500003 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 5/23/1988 SECUNDERABAD Andhra Pradesh 500003 D.NO.1-11-248/3, FLAT NO. S-3,SHYAMLAL, BEGUMPET, 5/23/1988 HYDERABAD Andhra Pradesh 500016 SOLAPUR Maharashtra 413002 5/23/1988 923, CHATI GALLI 2B, HASTINGS PARK ROAD, KOLKATA West Bengal 5/23/1988 700027 F-148, GANDHI NAGAR, JAIPUR.RAJASTHAN. RAJASTHAN. 5/24/1988 RAJASTHAN. Rajasthan

5988 U67120WB1988PTC044447 ANKIT CREDITS PVT LTD 5989 U65993RJ1988PTC004458 CHOICE INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE COMPUTER AGE MANAGEMENT SERVICES 5990 U65910TN1988PTC015757 PRIVATE LIMITED 5/25/1988 5991 U65921DL1988PTC031816 ANTIQUE ESTATES PRIVATE LIMITED 5/25/1988 CINCINNATI INVESTMENT AND TRADING 5992 U65993MH1988PTC047463 COMPANY PRIVATE LIMITED 5/25/1988 CIN COMPANY ADDRESS NEW NO.10, OLD NO.178, M.G.R.SALAI, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 3/6 D.B.GUPTA ROAD, PAHARGANJ, NEW DELHI Delhi 47 A-Z INDUSTRIAL ESTATEGANPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013 # 113, 5-9-13, TARAMANDAL,SAIFABAD, HYDERABAD, ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500004 # 113, 5-9-13, TARAMANDAL,SAIDABAD, HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500004 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat 380006 307 " ABHIJEET" NETAJI MARG ELLISBRIDGE AHMEDABAD Gujarat 380006 317AVANASHI ROAD COIMBATORE COIMBATORE Tamil Nadu 641018

5993 U65910AP1988PTC008690 5994 U65910AP1988PTC008691 5995 U65910GJ1988PTC010756 5996 U65910GJ1988PTC010757 5997 U65993TZ1988PTC002180

SHANK INVESTMENTS PRIVATE LIMITED S D INVESTMENTS PRIVATE LIMITED SAMPANNA INVESTMENT PVT LTD AMVD HOLDINGS PVT LTD UNIXINVESTMENTS PRIVATE LIMITED

5/26/1988 5/26/1988 5/26/1988 5/26/1988 5/26/1988

5998 U65921WB1988PTC044504 RATAN DEVELOPERS PVT LTD P N BERRY INVESTMENTS PVT LTD RATAN MAMA CONSULTANTS PRIVATE 6000 U67190MH1988PTC047492 LIMITED 5999 U67120PB1988PTC008431 6001 U65921PB1988PLC008430 6002 U65993KL1988PLC005080 MIDLAND MICROFIN LIMITED KUTTUKARAN LEASING AND INVESTMENTS LTD

6003 U67120MH1988PTC047513 AURIC HOLDINGS PRIVATE LIMITED SHIV SHAKTI MOTOR FINANCING COMPANY 6004 U65921WB1988PTC044530 PVT LTD SABLE FINANCE AND LEASING COMPANY 6005 U65993PN1988PTC047550 PRIVATE LIMITED 6006 U65993DL1988PLC031916 6007 U67120PB1988PLC008444 6008 U65922DL1988PTC031929 S R HOLDINGS LIMITED VIDYUT INVESTMENTS LIMITED

KOLKATA West Bengal 700001 5/27/1988 16C, SYNAGOUGE STREET LEADER ESTATEOUTSIDE INDUSTRIAL AREA JALANDHAR 5/27/1988 PUNJAB Punjab 144004 2-A, VULCAN INSURANCE OFFICE2ND FLOOR, 77, VEER 5/27/1988 NARIMAN ROAD, MUMBAI 400 020. Maharashtra MIDLAND FINANCIAL CENTRE 5TH FLOOR, 21-22 G.T ROAD 5/27/1988 JALANDHAR Punjab 144001 33/2361 A, GEETHANJALI JUNCTION, N.H. BYPASS, VYTTILA P 5/27/1988 O KOCHI ERNAKULAM Kerala 682019 115 COMMERCE HOUSEMEDOWS STREET FORT MUMBAI 5/30/1988 Maharashtra 400001 71, Canning Street,3rd Floor R.N.B-304 KOLKATA-700 001 5/31/1988 West Bengal 700054 PUNE Maharashtra 411002 6/1/1988 1182, SHUKRAWAR PETH FLAT NO.205, A-13,KAILASH COLONY NEW DELHI Delhi 6/1/1988 110048 6/1/1988 A-41 Industrial Area Phase VIII-A SAS Nagar Punjab 160071 S-2 VIKAS APARTMENT34/1 EAST PUNJABI BAGH DELHI 6/2/1988 Delhi 110026 805 RAJENDRA RATNAMAHESH NAGAR S V ROAD 6/2/1988 GOREGAON (W) MUMBAI Maharashtra 400062 6/2/1988 9 WALLACE STREETFORT MUMBAI Maharashtra 400001

SIYA FINVEST PRIVATE LIMITED MANNALAL INVESTMENT AND TRADING 6009 U65993MH1988PTC047557 COMPANY PRIVATE LIMITED SEA WIND INVESTMENT AND TRADING 6010 U65993MH1988PLC047564 COMPANY LIMITED KALGIDHAR HIWAYS AND HIRE PURCHASE 6011 U65921PB1988PTC008452 PVT LTD 6012 U65993WB1988PTC044574 EVERITE INVESTMENT INDIA PVT LTD TRADEWELL LEASINGS PVT LTD MIND INVESTMENTS AND CONSULTANCY 6014 U65993MH1988PTC047607 SERVICES PRIVATE LIMITED 6013 U65999KA1988PTC051494 6015 U65921WB1988PTC044594 VENKATESHWAR DEVELOPERS PVT LTD 6016 U65993WB1988PTC044592 KHAITAN EXIM & SERVICES PVT LTD 6017 U67120MH1988PLC047652 6018 L67120GA1988PLC000833 SAVASTHI INVESTMENTS LIMITED

PUNJAB Punjab 6/3/1988 87 88 SATKARTAR NAGARJALANDHAR KOLKATA West Bengal 700026 6/3/1988 5 KABIR ROAD 3, AECS LAYOUT, 12TH CROSS SANJAYNAGAR 6/3/1988 BANGALORE Karnataka 560094 MUMBAI SAMACHAR MARG, 605, STOCK EXCHANGE, MUMBAI Maharashtra 400023 6/6/1988 ROTUNGA BLDG., 18 BRITISH INDIAN STREET2ND FLOOR KOLKATA West 6/8/1988 Bengal 700069 KOLKATA West Bengal 700027 6/8/1988 5B JUDGES COURT ROAD 530 P J TOWERS CHAMBERS DALAL STREET FORT 6/9/1988 MUMBAI Maharashtra 400023 DURGA BHUVAN, HEDE CENTRE,TONCA, PANJIM GOA Goa 6/10/1988 403001 7 5ABDUL REHMANISTREET ABOVE SBI BLDG MUMBAI 6/13/1988 Maharashtra 400003 CRESCENT CHAMBERS , FIRST FLOOR, TAMARIND LANE , 6/13/1988 FORT MUMBAI Maharashtra 400023 C-96,RAMDAS MARG,TILAK NAGAR,JAIPUR RAJASTHAN. 6/13/1988 RAJASTHAN. Rajasthan F-45 SECOND FLOOR BHAGAT SINGH MARKET NEW DELHI 6/15/1988 Delhi 110001 6/15/1988 MEDAK Andhra Pradesh MADRAS-600034. Tamil Nadu 6/16/1988 51, KAMDER NAGAR, UNIT NO.303,III FLOOR, SIRI RESIDENCY, THAKURMANSION 6/21/1988 LANE, SOMAJIGUDA,HYDERABAD Andhra Pradesh 11/14HOMI MODY STREET FORT MUMBAI Maharashtra 6/23/1988 400023 6/24/1988 A-5, JAYANTI MARKET, M.I.ROAD, JAIPUR Rajasthan 83,JEEVANANDHAM SALAI,FIRST FLOOR,ARCOT,VELLORE DT 6/24/1988 PIN-632503 PIN-632503 Tamil Nadu NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE 6/24/1988 MUMBAI Maharashtra 400001 THE UFFIZI 338 AVANASHI ROADPEELAMEDU COIMBATORE 6/24/1988 COIMBATORE Tamil Nadu 641037 Delhi 110019 6/27/1988 18/1 KALKAJI NEW DELHI 62,RUKMANI SALAI,DEVI KARUMARIAMMAN NAGAR CHENNAI87 AMMAN NAGAR,CHENNAI-87 AMMAN NAGAR,CHENNAI6/27/1988 87 Tamil Nadu 600087

ZUARI FOREX LIMITED PRATIMA LEASING & INVESTMENT PRIVATE 6019 U65900MH1988PTC047689 LIMITED CLOVER HOLDINGS AND TRADING PRIVATE 6020 U65993MH1988PTC047687 LIMITED 6021 U67120RJ1988PTC004494 6022 U65921DL1988PLC032096 6023 L65993AP1988PLC008763 6024 U65921TN1988PLC015879 6025 U65993AP1988PTC008780 6026 6027 6028 6029 GAURAV DHARA VIT CO.PVT LTD DALLAS FINANCE LIMITED BELL REMEDIES LIMITED MOTHER LEASING AND HIRE PURCHASE COMPANY LIMITED

SUPRABHAT FINANCIERS PVT LTD TRION MANAGEMENT CONSULTANCY U67190MH1988PTC047808 SERVICES PRIVATE LIMITED U65923RJ1988PTC004522 ELEGANCE CREDIT PVT LTD SHREE BALAMURUGAN CHIT FUNDS U65991TN1988PTC015907 PRIVATE LIMITED NIDHIVAN INVESTMENTS AND TRADING U65993MH1988PTC047813 COMPANY PVT LIMITED GANGA GENERAL FINANCE LIMITED S.R. PROMOTORS PRIVATE LIMITED

6030 U65921TZ1988PLC002200 6031 U65921DL1988PTC032253

6032 U65991TN1988PTC015915

MALOP CHEMICALS 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 COMPANY NAME RAMEDEVI INVESTMENTS PRIVATE 6033 U65993MH1988PTC047838 LIMITED JAISUDAN INVESTMENTS AND TRADING 6034 U65993MH1988PTC047871 COMPANY PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI-W 6/27/1988 MUMBAI Maharashtra 400058 SUKET 5TH FLOOR29-B DONGERSI ROAD MUMBAI 6/29/1988 Maharashtra 400006 71, MAKER TOWER `B`, CUFFE PARADE, MUMBAI 7/1/1988 Maharashtra 400005 HOWRAH West Bengal 711101 7/1/1988 77/6/3 BENARAS ROAD 81/8, Raju Villa Schem No. 6, Road No. 9 King Circle MUMBAI 7/4/1988 Maharashtra 400019 PLOT NO.341K-1,MUNDIAN KHURDP.O.SAHABANA Punjab 141123 7/4/1988 CHANDIGARH ROAD LUDHIANA Punjab 7/4/1988 CHANDIGARH ROAD,LUDHIANA 1116 STOCK EXCHANGE TOWERDALAL STREET MUMBAI 7/5/1988 Maharashtra 400023 ROOM NO. 310, 3RD FLOOR, MARTIN BURN HOUSE 1, R.N. 7/5/1988 MUKHERJEE ROAD KOLKATA West Bengal 700001 Bhilwara Bhawan, 1st Floor, 40-41, Community Centre New 7/5/1988 Friends Colony Delhi 110025 240 NAVSARI1ST FLOOR D N RD MUMBAI Maharashtra 7/5/1988 400001 36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai 7/5/1988 Maharashtra 400021 37/2 C MODI MANSION SHANKERSHET ROAD PUNE PUNE 7/6/1988 Maharashtra 411037 21,ALSA MALL,KHALEELI CENTRE,149,MONTIETH ROAD, 7/6/1988 MADRAS-600 008 MADRAS-600 008 Tamil Nadu 600008 J - 82, PARYAVARAN COMPLEX, NEB SARAI NEW DELHI 7/6/1988 Delhi 110068 A = 7/1 ELITE APARTMENTS DUFFNALA - SHAHIBAUG 7/7/1988 AHMEDABAD Gujarat 380004 7/7/1988 BT 14 SHALIMAR BAGH - NEW DELHI Delhi 110052 BLOCK NO.2,FLOOR NO.2,GOSALIA BUILDING, VASCO DA 7/7/1988 GAMA, GOA Goa 403802 173 MAKER TOWERF 17TH FLOOR CUFFE PARARE 7/7/1988 MUMBAI Maharashtra 400005 A 12 MAIMOON APTSOFF CADELL ROAD MUMBAI 7/8/1988 Maharashtra 400005 10 AND 11, 4TH FLOOR, ARCHAN 9 ALKAPURI SOCIETY, 7/8/1988 USMANPURA AHMEDABAD Gujarat 380014 239 A J C BOSE ROADP S BHOWA-NIPORE KOLKATA 7/8/1988 West Bengal 700020 P-4/17, USHA KIRAN, BANGUR NAGAR, GOREGAON (WEST) 7/11/1988 MUMBAI Maharashtra 400090 A-5, BHANSALI HOUSE, VEER DESAI ROAD, ANDHERI W 7/13/1988 MUMBAI Maharashtra 400053 13A, GOVERNMENT PLACE (EAST) 2ND FLOOR KOLKATA 7/13/1988 West Bengal 700069 C/O. SAIFEE TYRE SERVICES, JOLLY APTTS, SHOP NO.1 SARASWATI LANE, SANTACRUZ (W), MUMBAI Maharashtra 7/14/1988 400054 KOLKATA West Bengal 700001 7/14/1988 56 NETAJI SUBHAS ROAD MARTIN BURN HOUSE, 1 R. N. MUKHERJEE ROAD 4TH 7/15/1988 FLOOR, ROOM NO.29 KOLKATA West Bengal 700001 DAMYANTI MANSIONSATYA BORA ROAD DIGLI PUKHURI 7/18/1988 GUWAHATI ASSAM Assam 781001 7/18/1988 M-104, G.K. -I, NEW DELHI Delhi 110048 SM 5/48 L 3ORDALI BAZAR VARANASI UTTAR PRADESH 7/22/1988 Uttar Pradesh 12-23-1,INDUSTRIAL AREA ROAD,OLD TOWN, TANUKU-534211 7/22/1988 WEST GODAVARI Andhra Pradesh 534211 43 RAFI AHMED KIDWAI ROAD KOLKATA West Bengal 7/27/1988 700016 BANDOOKWALA BLDG 10-10B/160BRITISH HOTEL FORT 7/28/1988 MUMBAI Maharashtra 400023 7/29/1988 H-1, BALI NAGAR, NEW DELHI Delhi 110015 205, TULSIANI CHAMBERS,NARIMANPOINT, MUMBAI 21. 7/29/1988 MUMBAI Maharashtra 400021 7/29/1988 K-1 KAILASH COLONY NEW DELHI Delhi 110048 Delhi 8/1/1988 23/663 D.D.A. FLATS MADANGIRNEW DELHI. BHILLAI Chhattisgarh 8/2/1988 9 D light industrial Area, bhilai c.g. APARNA BUSINESS CENTRE , 5 - CLIVE HOUSE STRAND ROAD , NEAR CLIVE GHAT STOPPAGE KOLKATA West 8/2/1988 Bengal 700001 KOLKATA West Bengal 700046 8/2/1988 83, TOPSIA ROAD SOUTH FLAT NO.GF-14, WING -I, HANSBHAVAN , 1 BAHADURSHAH 8/3/1988 ZAFAR MARG NEW DELHI Delhi 110002

6035 U65910MH1988PTC047913 TUL LEASING PRIVATE LIMITED DEVELOPMENT ELECTRIC COMPANY PVT 6036 U65921WB1988PTC044715 LTD LARMIN CONSULTANCY SERVICES 6037 U67120MH1988PTC047950 PRIVATE LIMITED BORAS INVESTMENT AND TRADING 6038 U67120PB1988PTC021768 COMPANY PRIVATE LIMITED SYRACUSE INVESTMENT AND TRADING 6039 U67120PB1988PTC021770 COMPANY PVT LTD KRC INSURANCE ADVISORS PRIVATE 6040 U65910MH1988PTC047966 LIMITED 6041 U65921WB1988PTC044733 FLAMINGO OVERSEAS PRIVATE LIMITED 6042 U65921DL1988PTC032331 6043 U65900MH1988PLC047985 6044 U65900MH1988PLC047986 KAUSHAMBI INDUSTRIES PRIVATE LIMITED DAYKON FINANCIAL SERVICES LIMITED

KOTAK MAHINDRA INVESTMENTS LIMITED PERFECT HIRE PURCHASE AND LEASING 6045 U65921MH1988PTC033123 PRIVATE LIMITED 6046 U65921TN1988PTC015958 6047 U65921DL1988PTC032354 6048 U65910GJ1988PTC010960 6049 U65991DL1988PTC032369 6050 U67120GA1988PTC000838 GLODIUM TRADES PRIVATE LIMITED ALPHABETICS SYSTEMS PRIVATE LIMITED TRIPATHY FINANCE AND INVESTMENT PRIVATE LIMITED RICHI GROWTH FUND PRIVATE LIMITED

KOTHARI HOLDINGS PRIVATE LIMITED FOREIGN EXCHANGE DEALERS 6051 U67190MH1988NPL047993 ASSOCIATION OF INDIA PRABHU CAPTIAL FINANCE PRIVATE 6052 U65900MH1988PTC048043 LIMITED 6053 U65910GJ1988PTC010965 ANGI INVESTMENTS PRIVATE LIMITED

6054 U65993WB1988PTC044750 INSAT FINANCE PVT LTD GHEVAR INVESTMENTS AND TRADING 6055 U65993MH1988PTC048056 COMPANY PVT LTD BHANSALS INNOVATIVE FINANCE PRIVATE 6056 U65921MH1988PTC048088 LIMITED 6057 U65993WB1988PTC044777 S D R MEGHNATH INVESTMENTS PVT LTD DENIM TRADING AND INVESTMENT 6058 U67120MH1988PTC048108 PRIVATE LIMITED 6059 U67120WB1988PTC044792 ANJALIKA FINANCE PVT LTD 6060 U65999WB1988PTC044801 MCALPINE FINANCE PVT. LTD. 6061 U65910AS1988PTC003034 6062 U65999DL1988PLC032488 6063 U65910UP1988PTC009861 6064 U65993AP1988PTC008868 NAVODAYA ENTERPRISE PRIVATE LIMITED NEW INDIA CAPITAL FUND LIMITED AJAY ESTATE PRIVATE LIMITED SREE VENKATARAYA DEVELOPERS AND SECURITIES PRIVATE LIMITED

6065 U65999WB1988PLC044862 PASHUPATI FOOD PRODUCTS LTD BRIJVASAN INVESTMENT AND TRADING 6066 U67120MH1988PTC048272 COMPANY PRIVATE LIMITED JUG MUG FINANCE COMPANY PRIVATE 6067 U65910DL1988PTC032594 LIMITED IMP CAPITAL AND FINANCIAL 6068 U67190MH1988PTC048292 CONSULTANCY PRIVATE LIMITED 6069 U65910DL1988PLC032599 6070 U65910DL1988PTC032607 6071 U65921CT1988PTC004710 D N LEASING AND FINANCE LTD. DREAMLAND LEASING PRIVATE LIMITED JAISWAL EQUIPMENTS AND HOLDINGS PRIVATE LIMITED

KHAZANA PROJECTS & INDUSTRIES PVT 6072 U65921WB1988PTC044914 LTD 6073 U65922WB1988PLC044915 P S GROUP REALTY LIMITED 6074 U65993DL1988PTC092488 SANTOK 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE SAINI MOTORS LEASING AND INVESTMENT 6075 U65921PB1988PLC008591 LIMITED 8/3/1988 6076 U65993WB1988PTC044931 VALSA INVESTMENT PVT LTD 8/4/1988 MERIONO INVESTMENT AND TRADING 6077 U67120MH1988PTC048364 COMPANY PVT LTD 8/4/1988 CIN 6078 U65991TN1988PLC016076 6079 U65910DL1988PTC032699 6080 U65921UP1988PTC009894 6081 U65921AS1988PTC003052 CHETTY KUMARAN BENEFIT FUND LIMITED SUNNY LEASING AND FINANCE PRIVATE LIMITED VARANASI HOUSING DEVELOPMENTS PRIVATE LIMITED KRISHNA HIRE PURCHASE PVT LTD 8/4/1988 8/5/1988 8/5/1988 8/8/1988 8/8/1988 COMPANY ADDRESS B XXXIV 1324NEW CHANDAN NAGAR BACK SIDE ARYA COLLEGE LUDHIANA Punjab 109/28, HAZRA ROAD, KOLKATA West Bengal 700026 112 MAKER CHAMBERS-III223 NARIMAN POINT MUMBAI Maharashtra 400021 NO.1 METTUR KAMMALAR STREET, SOUTH AVANI MOOLA STREET, MADURAI-625001 Tamil Nadu 509,PLOT NO.6,INDRAPRASTHA TOWER WAZIRPUR INDUSTRIAL AREA DELHI DELHI Delhi S- 18/38 TAKSALNADESAR VARANASI UTTAR PRADESH Uttar Pradesh S S ROADLAKTOKIA GUWAHATI KAMRUP ASSAM Assam 781001 CENTURY TOWERS, ROOM NO-505, 5TH FLOOR 45, SHAKESPEARE SARANI KOLKATA West Bengal 700017

6082 U67120WB1988PTC044946 MOKSH INVESTORS PVT LTD ABIRAMI HIRE PURCHASE FINANCE PRIVATE LIMITED HI-TECH PORTFOLIO INVESTMENTS LIMITED SUREJA HOLDING PRIVATE LIMITED CIFCO STOCK BROKERS COCHIN PVT LTD KOTAK FOREX BROKERAGE LIMITED

6083 U65921TN1988PTC016089 6084 U65993DL1988PLC032736 6085 U65910GJ1988PTC011092 6086 U67120KL1988PTC005141 6087 U65910MH1988PLC048450

ABIRAMI ILLAM, 2-1864TH CROSSSTREET,I MAIN ROAD GOMATHI- PURAM, MADURAI -625 020 PURAM, MADURAI 8/9/1988 625 020 Tamil Nadu 625020 NEW DELHI Delhi 110030 8/9/1988 344/3 OSHU HOUSELADO SARAI SHREE COMMERCIAL COMPLEX DR.YAGNIK ROAD 8/10/1988 RAJKOT Gujarat 360001 16/1265KAVERI BUILDING CLOTH BAZAR ROAD 8/10/1988 ERANAKULAM Kerala 682031 BAKHTAWAR01ST FLOOR 229 NARIMAN POINT MUMBAI. 8/10/1988 Maharashtra 400021 KOLKATA West Bengal 700045 8/10/1988 654 LAKE GARDENS 196/C GAIWADI J S RDGIRGAON MUMBAI Maharashtra 8/11/1988 400004 54 DEEPAK BUILADING 13 NEHRU PLACE NEW DELHI 8/11/1988 Delhi 110019 PATNA Bihar 800001 8/11/1988 JAMAL ROAD PS- KOTWALI 33-76/1,KANCHIRAJUVARI STREET,TANUKU,W.G.DISTT. TANUKU,W.G.DISTT. TANUKU,W.G.DISTT. Andhra Pradesh 8/11/1988 534211 5F EVEREST 46 CHOWRINGHEE RD P S PARK ST KOLKATA 8/11/1988 West Bengal 700071 TODI CHAMBERS 2 LAL BAZAR STR NO 415 4TH FLOOR 8/11/1988 HARE ST KOLKATA West Bengal 700001 ROW-2, VILLA 5, VALLABH NAGAR BORIVALI (W) BOMBAY-103 8/12/1988 Maharashtra KOLKATA West Bengal 700020 8/12/1988 10/4B ELGIN ROAD 147 MAHATMA GANDHI ROAD KOLKATA West Bengal 8/12/1988 700007 BUS STATION ROADLAKHIMPUR KHERI LAKHIMPUR KHERI 8/12/1988 UTTAR PRADESH Uttar Pradesh 262701 NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE 8/16/1988 MUMBAI Maharashtra 400001 B532 NEHRU GROUNDN I T FARIDABAD HARYANA 8/16/1988 Haryana 5,LOWER RAWDON STREET 4TH FLOOR,FLAT NO-1 8/17/1988 KOLKATA West Bengal 700020 212, 2ND FLOOR, T. V. INDUSTRIAL ESTATE, 52, S. K. AHIRE 8/18/1988 MARG, WORLI MUMBAI Maharashtra 400030 HARMONY 5 ICS COLONYGANESHKHIND ROAD PUNE 8/18/1988 Maharashtra 411007 HARMONY 5 ICS COLONYGANESH KHIND RD PUNE 8/18/1988 Maharashtra 411007 PREMIER HOUSE, 6TH FLOOR, 38, CENTRAL ROAD,MIDC, 8/19/1988 ANDHERI-(E) Mumbai Maharashtra 400093 8/19/1988 41 CHOWRINGHEE ROAD 8/19/1988 G T ROAD PO SIMLAGARH KOLKATA West Bengal 700071 HOOGHLY West Bengal

6088 U65921WB1988PLC044960 INTER STATE FINANCE LTD 6089 U65920MH1988PTC048463 VIKITA FINANCE PRIVATE LIMITED 6090 U65922DL1988PTC032763 6091 U65923BR1988PTC003083 SRISHTI PROMOTERS PRIVATE LIMITED FLORET FINANCE (INDIA) PRIVATE LIMITED

6092 U67120AP1988PTC008935

VENKATARAYA FINANCE PRIVATE LIMITED

6093 U65993WB1988PLC044981 KAMPER FINANCE & SECURITIES LTD 6094 U65999WB1988PLC044982 VARNIKA FINANCE LIMITED KANDATHIL REAL ESTATE DEVELOPMENT 6095 U65910MH1988PTC048481 AND CONSTRUCTION COMPANY PVT LTD 6096 U65921WB1988PTC044985 MIDLAND COMMERCIAL PRIVATE LIMITED 6097 U65921WB1988PTC044992 KAMAL VIMAL FINANCIERS PVT LTD 6098 U65910UP1988PLC009929 AJMANI LEASING AND FINANCE LIMITED

6099 U65993MH1988PTC048509 SAHARA INVESTMENTS PVT LTD 6100 U65910HR1988PLC030343 JACKPOT FINANCE LTD

6101 U65993WB1988PTC045003 ACM FINVESTS PRIVATE LIMITED NAMAN FINANCE AND INVESTMENT PVT 6102 U65900MH1988PTC048551 LTD 6103 U65993MH1988PTC048533 MOHINI INVESTMENTS PVT LTD 6104 U65993PN1988PTC048535 AKASH-TATVA INVESTMENTS PVT LTD

6105 U65993MH1988PTC048562 RUCHIRAG INVESTMENT PVT LTD 6106 U67120WB1988PTC045031 PERIYAR INVESTMENT PVT LTD SHANTIDOOT FINANCE AND INVESTMENT 6107 U65922WB1988PLC045020 CO LTD. 6108 U65921WB1988PTC045043 LOTUS CREDIT PVT LTD. 6109 U65991TN1988PLC016134 6110 U65991TN1988PLC016135 6111 U65923GJ1988PTC013447 6112 U67120RJ1988PTC005400 6113 U65910GJ1988PLC011180 SINNAMANI LEASING COMPANY LIMITED PERAVALLUR PERMANENT FUND LIMITED ACE CREDITS PRIVATE LIMITED CONSTRUCTIVE FINANCE PRIVATE LIMITED KESHAVLAL LEASING AND FINANCE LIMITED

6114 U65910WB1988PTC045096 RAJGARHIA FINANCIAL SERVICES PVT LTD 6115 U65999WB1988PTC045089 MOONOOJI FINANCE PVT LTD 6116 U67120WB1988PTC045098 ELAPARA INVESTMENT PVT LTD

KOLKATA West Bengal 700073 8/22/1988 10 2 SYED SALLEY LANE 88, SOUTH RAJA STREET,TUTICORIN 628 001. TUTICORIN 628 8/23/1988 001. TUTICORIN 628 001. Tamil Nadu 628001 81/4,SUNDARARAJA PERUMAL KOIL STREET,(SOUTH) 8/25/1988 JAWAHAR NAGAR P.O. CHENNAI Tamil Nadu 600082 7 UMESHNAGAR SOCIETY NEAR GOVTD COLONY AHMEDABAD Gujarat 8/26/1988 CHAMANPURA WHITE HOUSE D 23/A, INDRAPURI, LAL KOTHI TONK ROAD 8/26/1988 Rajasthan 302015 115 BELGIUM TOWEROPP LINEAR BUS STATION RING ROAD 8/30/1988 SURAT Gujarat 1A VANSITTART ROW2ND FLR KOLKATA West Bengal 8/31/1988 700001 KOLKATA West Bengal 700007 8/31/1988 44B K K TAGORE STREET 8C, ALIPORE ROAD, 4TH FLOOR, KOLKATA West Bengal 8/31/1988 700027

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ROOPAM FINANCIERS PVT LTD PLACID PLANTATIONS LIMITED PARESH INVATRADE PVT LTD REG DATE COMPANY ADDRESS 301, IIIrd Floor 5, Pusa Road, Karol Bagh New Delhi Delhi 9/1/1988 110005 NEVILLE HOUSEJ N HEREDIA MARG BALLARD ESTATE 9/1/1988 MUMBAI Maharashtra 400001 T/36, SHANTINAGAR SOCIETY, USMANPURA AHMEDABAD 9/2/1988 Gujarat 380013 KOLKATA West Bengal 700007 9/2/1988 137 M G RD 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR 9/2/1988 CIRCLE, BHAKTINAGAR RAJKOT Gujarat 360002 5TH FLOOR, SUNFLOWER HOUSE, NEAR BHAKTINAGAR 9/2/1988 CIRCLE, BHAKTINAGAR RAJKOT Gujarat 360002 P 38 INDIA EXCHANGE PLACE3RD FLOOR KOLKATA West 9/2/1988 Bengal 700001 C/O SHRI PRABHAT PATNI, A-6 SARDAR PATEL MARG, C9/2/1988 SCHEME JAIPUR Rajasthan

6117 U65921DL1988PTC203672 6118 U67120MH1988PLC048681 6119 U65910GJ1988PTC011202

6120 U65921WB1988PTC045123 RANISATI MARKETING PRIVATE LIMITED 6121 U65923GJ1988PTC011203 6122 U65993GJ1988PTC011204 SUNFLOWER BROKING PRIVATE LIMITED SUNFLOWER FINANCIAL SERVICES PRIVATE LIMITED

6123 U65993WB1988PTC045115 THANSONS HOLDINGS PVT LTD 6124 U65929RJ1988PLC004617 INDIAN OVERSEAS BENDS LIMITED 6125 U65993WB1988PLC045122 GOPALKA FINANCE CORPORATION LTD 6126 U65910AP1988PTC009018 6127 U65921HP1988PTC008652 AJAY FINANCE PVT LTD JAWAN HIRE PURCHASE PVT LTD

ASANSOL West Bengal 713304 9/2/1988 22 G T ROAD WEST 101, VIJAYA SATYA APARTMENTS,B-36, MADHURA NAGAR 9/5/1988 HYDERABAD Andhra Pradesh 500038 MAIN BAZARPALAMPUR DISTT KANGRA HIMACHAL 9/6/1988 PRADESH Himachal Pradesh 176061 9/6/1988 1 GUPTA LANE KOLKATA West Bengal 700006

6128 U65999WB1988PLC045138 BAIDYANATH FINANCE AND LEASING LTD 6129 U65993WB1988PTC045154 RPG INDUSTRIES PRIVATE LIMITED STEEL STRIPS MERCANTILE PRIVATE 6130 U67120CH1988PTC008660 LIMITED 6131 U65999WB1988PLC045155 UNIVERSAL INDUSTRIAL FUND LTD. 6132 U67120CH1988PLC008658 STEEL STRIPS WHEELS INVESTMENT LTD 6133 U67120CH1988PLC008659 INDIAN ACRYLICS INVESTMENTS LTD

KOLKATA West Bengal 700001 9/7/1988 31, NETAJI SUBHAS ROAD SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH UT 9/7/1988 Chandigarh 160019 KOLKATA West Bengal 700001 9/7/1988 31, NETAJI SUBHAS ROAD 9/7/1988 3340/1 Sector-45/D Chandigarh Chandigarh 160047 SCO 49 50 SECTOR 26MADHYA MARG CHANDIGARH U T 9/7/1988 Chandigarh 160019 KOLKATA West Bengal 700001 9/8/1988 21 STRAND RD. BHAGWANT KUTI KANKHAL HARIDWAR Uttarakhand 9/8/1988 249002 81, New Jawahar Nagar JALANDHAR CITY PUNJAB Punjab 9/9/1988 144001 4, AVENKATESA AGRAHARAMROAD MYLAPORE CHENNAI-4 9/9/1988 CHENNAI-4 Tamil Nadu 600004 136-SSD TOWERS, FIRST FLOOR MAIN ROAD KOVILPATTI 9/9/1988 Tamil Nadu 628501 MARKET P OVAZHAPILLY MUVATUPUZHA VAZHAPILLY 9/9/1988 MUVATUPUZHA ERNAKULAM Kerala 686673 KOLKATA West Bengal 700007 9/12/1988 30/31 KALAKAR STREET NEVILLE HOUSEBALLARD ESTATE MUMBAI Maharashtra 9/12/1988 400001 38 DDA COMML COMPLEXZAMRUDPUR NEW DELHI Delhi 9/13/1988 110048 5/94,. ANAJ MANDI, OLD FARIDABAD, HARYANA Haryana 9/14/1988 121002 SHASUN ROADPERIAKALAPET PONDICHERRY 605 014 9/14/1988 PONDICHERRY 605 014 Pondicherry 605014 254-C, DR. ANNIE BESANT ROAD, WORLI MUMBAI 9/14/1988 Maharashtra 400025 BHAGWAN MAHAVIR MARGRAILWAY ROAD BARAUT 9/14/1988 UTTAR PRADESH Uttar Pradesh 250611 501/502/503 PARMESHWARI CENTRE 18 DALMIA ESTATE, OFF. LBS ROAD, MULUND [WEST MUMBAI Maharashtra 9/16/1988 400080 ATUR HOUSE 1ST FLOOR87 DR ANNIE BESANT ROAD WORLI 9/16/1988 MUMBAI MUMBAI Maharashtra 400018 1313 ANSAL TOWER38 NEHRU PLACE NEW DELHI Delhi 9/16/1988 110019 MANIPUR Manipur 9/19/1988 URIPOKIMPHAL HOUSE NO.10-2-7/A, FLAT NO. 202, KEDAR ABODE, A.C. 9/21/1988 GUARDS HYDERABAD Andhra Pradesh 500004 HARMONY 5 ICS COLONYGANESHKHIND ROAD PUNE 9/23/1988 Maharashtra 411007 15-16/7 1ST FLOOR,COMMUNITY CENTRE NARAINA INDL 9/26/1988 AREA NEW DELHI Delhi 110028 MERCANTILE BUILDING 9/12LALBAZAR STREET KOLKATA 9/27/1988 West Bengal 700001 9/28/1988 1A,MARBLE ARCH,9 PRITHVIRAJ ROAD, NEW DELHI. GOKUL ARCADE I FLOOR,NO.2SARDAR PATEL RD, ADYAR,CHENNAI-20 ADYAR,CHENNAI-20 Tamil Nadu 9/28/1988 600020 PODDER POINTB BLOCK 8TH FLOOR 118 PARK ST 9/29/1988 KOLKATA West Bengal 700018 394-C, LAMINGTON CHAMBERS,LAMINGTON ROAD, 9/29/1988 MUMBAI 400 004 Maharashtra 9/29/1988 3/1, MANORAMA GANJ Delhi

6134 U65993WB1988PTC045172 P D G D INVESTMENTS & TRADING PVT LTD SHRI BHAGWANT FINANCE COMPANY 6135 U65929UR1988PLC033262 LIMITED KAY ESS HIRE PURCHASE PRIVATE 6136 U65921PB1988PTC008667 LIMITED MURALI CONSULTANCY SERVICES 6137 U65991TN1988PTC016185 PRIVATE LIMITED SURIYAH MATCH COMPANY PRIVATE 6138 U65991TN1988PTC016193 LIMITED ALAPPATT HOSPITALITIES AND RESIDENCY 6139 U65921KL1988PLC005169 INN LIMITED 6140 U65921WB1988PTC045184 MANINDER FINANCE PVT LTD DAMASCUS INVESTMENT AND TRADING 6141 U65993MH1988PLC048795 COMPANY LTD 6142 U65993DL1988PLC033155 6143 U65910HR1988PTC030365 6144 U65921PY1988PTC000602 CITLAND COMMERCIAL CREDITS LIMITED FBD FINANCE AND LEASING PRIVATE LIMITED SHASUN LEASING AND FINANCE PVT LTD

6145 U67120MH1988PTC048838 OREGON REALTYS PRIVATE LIMITED 6146 U65921UP1988PLC010031 BARKHA INSTALMENTS LIMITED

SWEET INDUSTRIES INDIA PRIVATE 6147 U67120MH1988PTC048843 LIMITED A.BULCHANDANI HOLDINGS PRIVATE 6148 U67120MH1988PTC048853 LIMITED 6149 U65929DL1988PLC033196 CARE FINANCE LTD 6150 U65921MN1988PTC003076 HIGH TECH AUTO FINANCE PVT LTD 6151 U65993AP1988PLC009075 PENINSULAR INVESTMENTS LTD.

6152 U65993MH1988PTC048956 K P INVESTMENTS PVT LTD VOLLENT INVESTMENT AND FINANCE 6153 U65993DL1988PLC033312 LIMITED 6154 U67120WB1988PTC045269 HIMALAYA TRADE & FINANCE PVT LTD 6155 U67190DL1988PTC033356 MSG ADVISERS PRIVATE LIMITED

APPLE CREDIT CORPORATION LTD. TRACSTAR INVESTMENTS PRIVATE 6157 U67120WB1988PTC045294 LIMITED TRACSTAR INVESTMENTS PRIVATE 6158 U67120MH1988PTC159991 LIMITED (TRF.) 6156 L65921TN1988PLC016275 6159 U65921MP1988PLC004815 AAWAS FINANCE LTD.

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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 33B ROLAND ROAD P S BALLYGUNGE KOLKATA West 10/3/1988 Bengal 700020 PLOT NO.34, H.NO.8-3-1008,GREEN TOWERS SRINAGAR 10/3/1988 COLONY HYDERABAD A.P. Andhra Pradesh 500073 MANIPUR Manipur 10/4/1988 LILONG BAZARTHOUBAL SHOP NO.1,2,3 KANKAI KRIPA COOP.HSG.SOCT. BORIWALI WEST, BOMBAY-92W.E.F.17.06.05 MUMBAI-400018 10/6/1988 Maharashtra 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN 10/6/1988 POINT, MUMBAI Maharashtra 400021 4/2 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar 10/6/1988 Pradesh 211003 Varanasi Uttar Pradesh 221001 10/7/1988 K-56/107 A, Ausanganj 51/27NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 10/7/1988 208001 10/7/1988 C-51, AMBABARI,JAIPUR JAIPUR JAIPUR Rajasthan SONAWALA BUILDING, 25, BANK STREET, FORT, MUMBAI 10/10/1988 Maharashtra 400023 34, 4TH FLOOR, TAPI VILLA, VIJAY NAGAR SOCIETY B/H, 10/11/1988 NIRMAN BHAVAN, MAJURA GATE SURAT Gujarat 395002 Chhotti Mundian Khurd, P.O.Sahabana Near Perfect Public 10/11/1988 School,Chandigarh Road Ludhiana Punjab 141011 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI 10/11/1988 Tamil Nadu 600002 ROSHAN ROADNEAR RADHA SWAMI SATSANG GHAR 10/11/1988 HOSHIARPUR PUNJAB Punjab AMEYA,72/3 GULMOHAR PATHERANDVANA PUNE 10/12/1988 Maharashtra 411004 HARMONY 5 ICS COLONYGANESHKHIND RD PUNE 10/12/1988 Maharashtra 411007 MARTIN BURN BUILDING, 1 R. N. MUKHERJEE ROAD 4TH 10/12/1988 FLOOR, ROOM NO-29 KOLKATA West Bengal 700001 ASHIANA TOWERS, EXHIBITION ROAD PS- GANDHI MAIDAN 10/13/1988 PATNA Bihar 800001 XX/2129 2ND FLOORCHANDRA SQUARE KALLAN ROAD 10/14/1988 ALLEPPEY Kerala 688011 J 103 KALPITA ENCLAVESAHAR ROAD ANDHERI EAST 10/17/1988 MUMBAI Maharashtra 400069 2 RAJYOG KASTURBA RD NO 5BORIVALI (W) MUMBAI 10/19/1988 Maharashtra 400066 701, Cornelian, 104, A. K. Marg, Kemp's Corner Mumbai 10/19/1988 Maharashtra 400036 1806 YOGI TOWER YOGI NAGAREKSAR RD BORIVALI (W) 10/19/1988 MUMBAI Maharashtra 400092 Bank of Baroda Building, 2nd floor, 3, Walchand Hirachand Marg, 10/19/1988 Ballard Estate, Mumbai Maharashtra 400038 AAKASHGANGA COMPLEXNR BUS STAND HIMATNAGAR 10/21/1988 Gujarat 383001 KOLKATA West Bengal 700006 10/24/1988 32 BROJODULAL STREET V/141ST MARY S BUILDING PIRAVOM ERANAKULAM Kerala 10/24/1988 686664 1ST FLOOR, AKASH GANGAPLOT NO.144, SRINAGAR COLONY 10/25/1988 HYDERABAD HYDERABAD Andhra Pradesh 500073 HOWRAH West Bengal 711101 10/26/1988 42, G.T. ROAD (SOUTH), 53/4 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR 10/28/1988 UTTAR PRADESH Uttar Pradesh 251002 A-2, BASEMENT ARCADIA BUILDING NARIMAN POINT 10/28/1988 MUMBAI Maharashtra 400021 105 VILKALDEVI CHAMBERS16 BOMBAY SAMACHAR MARG 10/31/1988 FORT MUMBAI Maharashtra 400023 ROOM NO.109/110, ANAND ESTATE, 189-A, SANE GURUJI 10/31/1988 MARG, MUMBAI Maharashtra 400011 FALTA INDUSTRIAL GRWTH CENTRE SECTOR IV FALTA 11/1/1988 PGS West Bengal 743504 NO 88 SALEM ROAD NAMAKKAL NAMAKKAL Tamil Nadu 11/2/1988 637001 9 LAL BAZAR STREET BLOCK - A, 3RD FLOOR KOLKATA 11/2/1988 West Bengal 700001 KOLKATA West Bengal 700016 11/3/1988 111 PARK STREET 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 11/3/1988 Maharashtra 411028 2, HARE STREET 5TH FLOOR KOLKATA West Bengal 11/4/1988 700001 119, FIRST FLOOR, VARDHMAN FORTUNE MALL COMMUNITY 11/4/1988 CENTRE, G.T.KARNAL ROAD DELHI Delhi 110033 11/7/1988 SCO-14, CLUB MARKET KARNAL Haryana 132001

6160 U65921WB1988PTC045315 F B TRADING PVT LTD PCL FINANCIAL SERVICES LIMITED SOCIO ECONOMIC FINANCE AND 6162 U65921MN1988PTC003089 INVESTMENT PVT LTD 6161 U65910AP1988PLC009113

6163 U65910MH1988PTC049100 SUMEET APPLIANCES PRIVATE LIMITED RAJ-VIKRAM INVESTMENTS PRIVATE 6164 U65993MH1988PTC049089 LIMITED PROFICIENT LEASING AND FINANCE 6165 U65910UP1988PLC010105 LIMITED 6166 U65910UP1988PTC010113 SHVETABH INVESTMENT PRIVATE LIMITED LORETO TRADING AND FINANCE COMPANY 6167 U65910UP1988PLC010109 LIMITED PLATO TRADING AND FINANCE 6168 U67120RJ1988PLC018699 CO.LTD.(TRANSFERRED FROM U.P.) 6169 U67120MH1988PLC049138 SAKSHAM HOLDING LIMITED SHUBHLAXMI BUSINESS SOLUTIONS PRIVATE LIMITED GODWIN SECURITIES PRIVATE LIMITED EMPEE LEASING AND FINANCE LTD.

6170 U65910GJ1988PTC011355 6171 U65993PB1988PTC008737 6172 U65910TN1988PLC016327 6173 U65921PB1988PLC008739

SEA LORD HIRE PURCHASE LIMITED ESCADA HOLDINGS AND FINANCE PRIVATE 6174 U65993MH1988PTC049162 LIMITED 6175 U65993MH1988PTC049172 VKC INVESTMENTS PRIVATE LIMITED 6176 U65999WB1988PTC045376 MIDEAST FINANCE PVT. LTD. AMBER INVESTMENT INDIA LIMITED VENICECO FINANCIAL SERVICES PRIVATE 6178 U67120KL1988PTC005198 LIMITED SATYAM SHIVAM HIRE PURCHASE 6179 U65920MH1988PTC049110 COMPANY PRIVATE LIMITED PULKIT FINANCE AND INVESTMENT 6180 U65900MH1988PTC049302 PRIVATE LIMITED TEJ-LAXMI INVESTMENT AND TRADING 6181 U65993MH1988PTC049300 COMPANY PRIVATE LIMITED 6177 U65921BR1988PLC003151 6182 U67120MH1988PTC049289 RAPID SHARE REGISTRY PVT LTD RAMANRETI INVESTMENTS AND TRADING 6183 U67120MH1988PLC049299 COMPANY LIMITED KUNAL CONSTRUCTION AND FINANCE 6184 U65910GJ1988PLC011404 LIMITED 6185 U65192WB1988PTC045411 SINGHAL FINANCIERS PVT LTD. 6186 U65991KL1988PLC005205 ST MARY S FUNDS LTD

6187 U65993AP1988PTC009206

CHARYS INVESTMENTS PRIVATE LIMITED

6188 U65999WB1988PTC045453 CHATURBHUJ FINANCE PVT. LTD. SUKHDHAM ENTERPRISES PRIVATE 6189 U65910UP1988PTC010163 LIMITED EMBASSY FINANCE AND CONSULTANTS 6190 U67190MH1988PTC049390 PRIVATE LIMITED HILLCROFT INVESTMENTS COMPANY 6191 U67120MH1988PTC049423 PRIVATE LIMITED SEACREST INVESTMENT COMPANY 6192 U67120MH1988PTC049424 PRIVATE LIMITED 6193 L65910WB1988PLC045474 6194 U65999TZ1988PTC002284 BALA TECHNO GLOBAL LIMITED K K P FABRICS PRIVATE LIMITED

6195 U65923WB1988PLC045482 A.N.P. INVESTMENTS LTD GANESHMULL SAMPATLAL FINANCE & 6196 U65910WB1988PTC045494 LEASING PVT LTD 6197 U65993PN1988PTC049504 YODELSIM HOLDINGS PVT. LTD.

6198 U65993WB1988PTC045505 SHIKHAR HOLDINGS PVT LTD

6199 L65910DL1988PLC033799 6200 U65921HR1988PTC030406

PURSHOTTAM INVESTOFIN LIMITED WATTA FINANCE AND INVESTMENT COMPANY 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME BASKINATH PROPERTIES & FINANCE PVT 6201 U65993WB1988PTC045512 LTD SHAREDEAL FINANCIAL CONSULTANTS 6202 U67190MH1988PTC049542 PVT LTD 6203 U65993DL1988PTC033841 SHILBAN INVESTMENTS PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 68/2, HARISH MUKHERJEE ROAD GANAPATI BUILDING 11/7/1988 KOLKATA West Bengal 700025 14 NATIONAL HOUSE27 RD STREET FORT MUMBAI 11/7/1988 Maharashtra 400001 Delhi 11/8/1988 3/301, KAUSHAL PARK,HAUZ KHAS, N.D. 16.

6204 U67190MH1988PTC049570 CEEPEE CONSULTANTS PRIVATE LIMITED 6205 U65910DL1988PLC033829 ASTRO CAPITAL SERVICES LIMITED 6206 U65993MH1988PTC049597 PLUS INVESTMENTS PRIVATE LIMITED L.BAJRANG PERSHAD LEASING AND 6207 U65910AP1988PTC009255 INVESTMENT PVT LTD. 6208 U65922DL1988PLC033856 PNB HOUSING FINANCE LIMITED

6209 U65993DL1988PTC033873 ANBROS H0LDINGS PRIVATE LIMITED 6210 U65993WB1988PTC045574 UNIT RUBBER PRODUCTS PVT LTD PENINSULAR INVESTMENTS PRIVATE 6211 U65991TN1988PTC016478 LIMITED 6212 U65993WB1988PTC045600 PAVI INVESTMENTS PVT. LTD.

102 GAURESH APARTMENTS AGARKAR CHOWKI OLD 11/8/1988 POLICE LINE AN DHERI EAST MUMBAI Maharashtra 400069 NEW DELHI Delhi 110015 11/8/1988 C-13 MANSAROVER GARDEN Arihant Building, Flat No. 102, 15th Road, Khar (West), Mumbai 11/10/1988 Maharashtra 400052 21-2-588,PATEL MARKET HYDERABAD ANDHRA PRADESH 11/11/1988 Andhra Pradesh 9TH FLOORANTRIKSH BHAWAN 22 K G MARG NEW DELHI 11/11/1988 Delhi 110001 ANBROS HOUSE 25/31,EAST PATEL NAGAR NEW DELHI 11/15/1988 Delhi 110008 KOLKATA West Bengal 700039 11/17/1988 15/1/ D C N ROY ROAD 65, PANTEON ROADCHENNAI TAMILNADU TAMILNADU 11/21/1988 Tamil Nadu 600008 6 MARQUIS STREET2ND FL P S TALTALA KOL West Bengal 11/21/1988 700016 723, THILLAI COMPLEX, I FLOOR POONAMALLEE HIGH ROAD, AMINJIKARAI,MADRAS-29. AMINJIKARAI,MADRAS-29. Tamil 11/21/1988 Nadu NO.6/38-H, MUKKANI ROAD, ERAL CHIDAMBARANAR DIST11/21/1988 628801 CHIDAMBARANAR DIST-628801 Tamil Nadu 11/22/1988 F-280 NEW RAJINDER NAGAR NEW DELHI Delhi 1602 GIRNAR TOWER SETH MOTISHAH MARG MAZGAON 11/22/1988 MUMABI Maharashtra 400010 KHUDIRAM NAGARP O MIDNAPUR MIDNAPUR West 11/24/1988 Bengal "WINDSOR", OFF. C.S.T. ROAD, NEAR BANDRA-KURLA COMPLEX, SANTACRUZ (EAST), MUMBAI Maharashtra 11/24/1988 400098 MAHESHWARI BHAVAN AT POST AMGAON Maharashtra 11/25/1988 441902 17,KALATHIPILLAI ST, SOWCARPETMADRAS-79 MADRAS-79 11/25/1988 MADRAS-79 Tamil Nadu 600079 11/29/1988 B-82 GANESH NAGAR NEW DELHI Delhi SECOND FLOOR 7-CHITTA RANJANAVENUE KOLKATA 12/1/1988 West Bengal 700072 96, JOLLY MAKER CHAMBER NO II, NARIMAN POINT, 12/1/1988 MUMBAI Maharashtra 400021 SHOPPING MALL 3RD FLOORARJUN MARG DLF CITY PH-I 12/1/1988 GURGAON HARYANA Haryana 122002 BOMBAY HOUSE 3RD FLR24 HOMI MODY STREET 12/1/1988 MUMBAI Maharashtra 400001 31, MANGLAM BUILDING 5 B OLD PALASIA INDORE 12/2/1988 Madhya Pradesh 452001 506, DHARAM PALACE, 100/103,N.S.PATKAR MARG, MUMBAI 12/2/1988 400 007. WEF 08/02/2001 Maharashtra NEW INDIA CENTRE17 COOPERAGE RD 5TH FLOOR 12/2/1988 MUMBAI Maharashtra 400039 209 LORDS7/1 LORDS SINHA ROAD KOLKATA West Bengal 12/2/1988 700071 VICTORY COURT,NOWROJI ROAD, VISAKHAPATNAM 12/5/1988 Andhra Pradesh 530002 91/2 LAL BAZAR STREETE BLOCK 4TH FLOOR KOLKATA 12/6/1988 West Bengal 700001 12/6/1988 239 A J C BOSE ROAD 12/7/1988 239 A J C BOSE ROAD KOLKATA West Bengal KOLKATA West Bengal 700020

6213 U65991TN1988PLC016482 6214 U65991TN1988PLC016483 6215 U65921DL1988PTC033984

KAMADHENU BENEFIT SOCIETY LTD. SIVARAJ INVESTMENTS LIMITED KIRAN CREDITS PRIVATE LIMITED

6216 U67190MH1988PTC049744 SBC CONSULTANTS PRIVATE LIMITED ETERNAL SAVINGS, FINANCE & HIRE 6217 U65923WB1988PTC045619 PURCHASE PVT. LTD.

6218 U67120MH1988PTC049753 WINDSOR REALTY PRIVATE LIMITED RAMDEO FINANCE AND PROPERTIES 6219 U65910MH1988PTC049789 PRIVATE LIMITED ROONWELL INVESTMENTS PRIVATE 6220 U65991TN1988PTC016511 LIMITED DEEPAK LEASING AND FINANCE LIMITED SHIVKRIPA LEASING & INVESTMENTS PVT 6222 U65910WB1988PTC045645 LTD. ANKSHREE INVESTMENTS AND TRADING 6223 U67120MH1988PTC049858 COMPANY PRIVATE LIMITED 6221 U65921DL1988PLC034045 6224 U65922HR1988PLC034889 6225 U67120MH1988PLC049872 6226 U67120MP1988PTC004922 DLF FINANCIAL SERVICES LIMITED RUJUVALIKA INVESTMENTS LIMITED

GEEKAY FINANCE & LEASING PVT LTD. RANDOM HOUSE INVESTMENTS AND 6227 U67120MH1988PTC049893 TRADING COMPANY PRIVATE LIMITED SHREE SIDDESHWARI INVESTMENTS AND 6228 U67120MH1988PTC049894 TRADING COMPANY PRIVATE LTD 6229 U65922WB1988PLC045660 PONTIAC LEASING LTD. 6230 U65910AP1988PTC009342 KAISER FINANCE AND LEASING PVT LTD

6231 U65922WB1988PTC045676 KPS FINANCE & TRADE PVT LTD. JAI TARA CONSTRUCTION & FINANCE PVT 6232 U65922WB1988PTC045677 LTD. 6233 U65922WB1988PTC045685 UPGRAH INVESTMENTS PVT LTD.

ODAPALLI INVESTMENTS PRIVATE LIMITED BAMBOO BOARD TECHNOLOGY PRIVATE 6235 U67120WB1988PTC045688 LIMITED 6234 U65991TN1988PTC016579 6236 U65993MH1988PTC049962 JASMA INVESTMENTS PRIVATE LIMITED AKASHDEEP HOLDINGS AND TRADING 6237 U65993MH1988PTC049965 PRIVATE LIMITED LAVANYA HOLDINGS AND TRADING 6238 U67120TN1988PTC069397 PRIVATE LIMITED 6239 U65910GJ1988PTC011628 6240 U67120RJ1988PLC004755 6241 U65910BR1988PTC003208 MIT MARKETING PRIVATE LIMITED LOK VIKAS FINANCE CORPORATION LIMITED

NO.5,II LANE,II MAIN ROADTRUSTPURAM,KODAMBAKKAM MADRAS TRUSTPURAM,KODAMBAKKAM,MADRAS 12/7/1988 TRUSTPURAM,KODAMBAKKAM,MADRAS Tamil Nadu 600024 KOLKATA West Bengal 700016 12/7/1988 113 PARK STREET 10 SHAH INDUSTRIAL ESTATEDEONAR MUMBAI 12/8/1988 Maharashtra 400088 1203-06, ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN 12/8/1988 POINT, MUMBAI Maharashtra 400021 NO.18,MAHATMA GANDHI ROAD NUNGAMBAKKAM 12/8/1988 CHENNAI Tamil Nadu 600034 RANJIT ESTATE UDYOGNAGARCOLONY CHOWK GONDAL RAJKOT 360 002 Gujarat 360002 12/13/1988 ROAD 3-F-1 , SHIVANAND MARGMALVIYA NAGAR JAIPUR 12/13/1988 Rajasthan HOUSE OF S.S. VERMA, ROAD NO.3, KHASMAHAL, 12/14/1988 CHIRYATAND, PS- JAKKANPUR PATNA Bihar 800001 3 HOMELANDS55 HILL ROAD BANDRA W MUMBAI 12/14/1988 Maharashtra 400050

DMF LEASING PRIVATE LIMITED GREYHOUND INVESTMENTS COMPANY 6242 U65993MH1988PTC050016 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 COMPANY NAME EQUINOX INVESTMENTS COMPANY 6243 U65993MH1988PTC050020 PRIVATE LIMITED CIN 6244 U65993MH1988PTC050015 DELLA ENCLAVE PRIVATE LIMITED REG DATE COMPANY ADDRESS 3 HOME LANDS55 HILL ROAD BANDRA W MUMBAI 12/14/1988 Maharashtra 400050 DELLA TOWER, 4TH FLOOR, 795 PARSI COLONY, JAME 12/14/1988 JAMSHED ROAD, DADAR, MUMBAI Maharashtra 400014 1/138, ELLAMMAN KOVIL STREET, ATHIPEDU VILLAGE, AZHINJIVAKKAM, SHOLAVARAM CHENNAI Tamil Nadu 12/14/1988 600067 12/14/1988 DOBHI ROAD RAMPUR GAYA Bihar 823001 PLOT NO.38,CHICKOTI GARDENSBEGUMPET, HYDERABADAndhra Pradesh 12/14/1988 500 016. 40-42 RUBY CHAMBERSDHAJNJI STREET FIFTH FLOOR 12/15/1988 MUMBAI Maharashtra 400003 12/15/1988 2980 MAIN BUS STAND TRI NAGARDELHI. Delhi

6245 L65910TN1988PLC016616 6246 U65921BR1988PLC003206 6247 U67120AP1988PLC009384

UV BOARDS LIMITED MAGADH LEASING AND FINANCES LIMITED

PENNAR PATERSON LIMITED RIDDHI SIDDHI SAFE DEPOSIT VAULT 6248 U65192MH1988PTC050042 PRIVATE LIMITED Y SONS LEASING AND FINANCE PRIVATE 6249 U65921DL1988PTC034248 LIMITED ZAMINDARA INVESTMENT AND 6250 U65921PB1988PTC008904 CONSULTANCY PRIVATE LIMITED VISHNU INVESTMENTS PVT LTD CURIO TRADES & HOLDING COMPANY PVT 6252 U67120WB1988PTC045759 LTD. 6253 U65921PB1988PLC008907 IMPERIAL DEPOSITS LIMITED 6251 U65993AP1988PTC009395 6254 U65921MP1988PTC004949 6255 U65921DL1988PTC034285 SIGNATE LEASING & FINANCE PVT LTD. CHANDIGARH CREDITS PRIVATE LIMITED

12/16/1988 956-D, Model Town EXT LUDHIANA PUNJAB Punjab 141001 3-6-287,HYDERGUDA, HYDERABAD ANDHRA PRADESH 12/16/1988 Andhra Pradesh 9/12 LAL BAZAR STREET KOLKATA WEST BENGAL West 12/16/1988 Bengal 700001 12/16/1988 Nakodar Road JALANDHAR CITY PUNJAB Punjab 314/3,SDA COMPOUND LASUDIA MORI, DEWAS NAKA 12/19/1988 INDORE Madhya Pradesh 452010 Delhi 12/19/1988 304-C DDA FLATS MAYUR VIHAR PHASE-II DELHI. DHUNSERI HOUSE4A WOODBURN PARK KOLKATA WEST 12/19/1988 BENGAL West Bengal 700020 7 LYONS RANGE3RD FLOOR KOLKATA West Bengal 12/19/1988 700001 5/A MURLIDHAR SEN LANE 1ST FLOOR JALAN HOUSE 12/19/1988 KOLKATA West Bengal 700073 4-B, BILQUEES MANSION 261/263 DR DN ROAD MUMBAI 12/19/1988 Maharashtra 400001 Delhi 12/19/1988 1545/3 PATANDI HOUSE, DARYGANJ,NEW DELHI. 2/2A SARAT BOSE ROADBHOWANIPORE KOLKATA West 12/19/1988 Bengal 700020 DHUNSERI HOUSE, 4A, WOODBURN PARK , KOLKATA-700020 12/19/1988 KOLKATA West Bengal 700020 12/20/1988 301,east mohan nagar AMRITSAR PUNJAB Punjab 304 BHUPENDRA OFFICE COMPLEX,59 RANI JHANSI ROAD N Delhi 12/22/1988 DELHI. 74, BENTICK STREET 1ST FLOOR KOLKATA West Bengal 12/22/1988 700001 12 - 7 TH FL ORICON HOUSEKDUBHASH MARG KALA GHIDA 12/23/1988 FORT MUMBAI Maharashtra 400001 3-A, BARODWAL MANSION, 81 DR. ANNIE BESANT ROAD, 12/23/1988 WORLI, MUMBAI Maharashtra 400018 C/O V. SINGHI & ASSOCIATES, FOUR MANGOE LANE SURENDRA MOHAN GHOSH SARANI, GROUND FLOOR 12/23/1988 KOLKATA West Bengal 700001 INDORE Madhya Pradesh 12/23/1988 149-LALA RAM NAGAR # EG 260BASHIRPURA COLONY JALANDHAR PUNJAB 12/26/1988 Punjab 144001 #6-3-663/E, FLAT NO. 10, DIAMOND HOUSE, PANJAGUTTA 12/26/1988 HYDERABAD Andhra Pradesh 500082 12/26/1988 61 2939TENROSE S R M ROAD ERNAKULAM Kerala 682018 PODAR CHAMBERS4TH FLOOR S A BRELVI RD FORT 12/27/1988 MUMBAI Maharashtra 400001 1709/2 IIND FLOOR BHAGIRTHPLACE CH.CHOWK DELHI. 12/27/1988 Delhi 35, KAVI SABITRI PR. CHATTOPADHYAYA ROAD KOLKATA 12/27/1988 West Bengal 700026 135ABIPLABI RASHBEHARI BASU RD KOLKATA West 12/27/1988 Bengal 700001 180L,TRICHY MAIN ROAD,(UPSTAIRS CAUVERY ELECTRICALS) (UPSTAIRS CAUVERY ELECTRICALS) 12/28/1988 PERAMBALUR.621212 Tamil Nadu 621212 DHUNSERI HOUSE4A WOODBURN PARK KOLKATA West 12/28/1988 Bengal 700020 KOLKATA West Bengal 700001 12/28/1988 8, B. B. D. BAG EAST, KOLKATA West Bengal 12/28/1988 13 CROOKED LANE 3RD FLOOR KRITHIKA GARDENS,PLOT NO.222,\BY-PASS ROAD K.K.NAGAR, MADURAI-625 020 MADURAI-625 020 Tamil 12/29/1988 Nadu 1199, IST CROSS BALANAND JI KARASTA, UNIARA HOUSE 12/30/1988 CHANDPOL JAIPUR Rajasthan KOLKATA West Bengal 12/30/1988 32, CHOWRINGHEE ROAD\ IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE 12/30/1988 ROAD KOLKATA West Bengal 700020

6256 U65993WB1988PTC045765 JATAYU ESTATE PRIVATE LIMITED 6257 U65993WB1988PTC045768 FINE 'N' FAIR FINANCIERS PVT LTD. 6258 U65993WB1988PTC045764 SWAYAM SIDHI HOLDINGS PVT.LTD. VIGHNESHWAR FINANCE INVESTMENT 6259 U65920MH1988PLC050103 LIMITED 6260 U65921DL1988PLC034281 VBL FINANCE LIMITED

6261 U65993WB1988PLC045767 UNILOCK INVESTORS LTD. 6262 U65993WB1988PLC045769 TRIMPLEX INVESTMENTS LIMITED 6263 U67120PB1988PTC008911 PREMIER ABRASIVES PVT LTD KHANDUJA BROS FINANCE PRIVATE 6264 U65921DL1988PTC034349 LIMITED 6265 U67120WB1988PTC045804 K C MOHTA HOLDINGS PVT LTD 6266 U65922MH1988PTC050151 DAKSHINA PROPERTIES PRIVATE LIMITED 6267 U65922MH1988PTC050152 OMEGA PROPERTIES PRIVATE LIMITED

6268 U67120WB1988PTC045806 EIFEL INVESTMENT SERVICES PVT LTD 6269 U65921MP1988PLC004961 DAYAL INVESTMENT & LEASING LTD. 6270 U65921PB1988PTC008924 6271 U65993AP1988PTC009431 6272 U67120KL1988PTC005261 LOVELY HIRE PRUCHASE PVT LTD VELLANKI LEASING AND FINANCE PRIVATE LIMITED COASTLINE STOCKS AND SHARES PRIVATE LIMITED

6273 U65920MH1988PTC050190 NAWAL FINANCE PRIVATE LIMITED SRI ADISH NATH FINANCE PRIVATE 6274 U65921DL1988PTC034399 LIMITED 6275 U65922WB1988PTC045838 VINAY PROPERTIES PVT LTD. SHANTA SUBHASREE FARMS PRIVATE 6276 U67120WB1988PTC045831 LIMITED ROEVER HOUSING FINANCE AND INVESTMENT PRIVATE LIMITED

6277 U65922TN1988PTC016673

6278 U65993WB1988PTC045852 JUHI INVESTMENT PRIVATE LIMITED 6279 U67120WB1988PTC045851 THREE ROSES OXYGEN PVT. LTD. 6280 U67120WB1988PLC045850 YURI INVESTMENT LTD KRITHIKA SECURITY AND INVESTMENT PRIVATE LIMITED SIDEWAYS INVESTMENT PRIVATE LIMITED

6281 U65991TN1988PTC016680 6282 U65993RJ1988PTC004754

6283 U67120WB1988PTC045866 RKBK HOLDINGS PVT LTD. 6284 U67120WB1988PTC045873 MOUNT INTRA FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

6285 U67120JK1988PTC001088 6286 U65993DL1988PLC034475

NEW KMS FINANCE PRIVATE LIMITED. CRYSTAL CREDITS (INDIA) LIMITED

RAMGARH ROAD VIJAYPURVIJAYPUR JAMMU AND KASHMIR 12/30/1988 JAMMU AND KASHMIR Jammu and Kashmir 180004 B-18 SOMDATT CHAMBERS II9 BHIKAJI CAMA PLACE NEW Delhi 12/30/1988 DELHI 50-A, WESTERN HILLS, ADDAGUTTA CO-OP HSG SOCIETY, 1/2/1989 KUKATPALLY POST HYDERABAD Andhra Pradesh 500072 MATA SUNDRI LANE AUWAN E,GALIB IIND FLOOR, NEW DELHI 1/2/1989 Delhi PATEL BABU ROAD, BHAGALPUR,P.S.BHAGALPUR, KOTWALI. 1/2/1989 P.S.BHAGALPUR, KOTWALI. Bihar FLAT N.102,GOKUL ENCLAVE, MAIN ROAD,KUKATPALLY, 1/2/1989 HYDERABAD Andhra Pradesh 500072 137 ANSAL CHAMBER-II6 BHIKAJI CAMA PLACE NEW 1/2/1989 DELHI Delhi 1/3/1989 KAMAL COMPLEX, M.I.ROAD, JAIPUR Rajasthan

6287 U65910AP1989PTC009449 6288 U65921DL1989PTC034486 6289 U65920BR1989PLC003239 6290 U65993AP1989PLC009447 6291 U65993DL1989PLC034479 6292 U65910RJ1989PTC004758

AMRUTHA FINANCE PVT LTD. MONOPOLY LEASING PRIVATE LIMITED GRAMIN VIKASH CREDIT LIMITED GOKUL FINANCE AND INVESTMENT COMPANY LIMITED ANKUR SERVICES AND GROWTH FUND LIMITED NAND LEASING PRIVATE LIMITED

6293 U65921WB1989PTC045894 MADHU MATI FINANCE PVT LTD 6294 U65993WB1989PTC045897 TRIMURTI AUTO FINANCE PVT LTD 6295 U67120WB1989PTC045900 NIHARIKA ESTATES PVT LTD 6296 U67120WB1989PTC045911 LUNA PROPERTIES PVT LTD 6297 U65910GJ1989PLC011712 6298 U67190DL1989PTC034530 MARUTI HOUSING AND FINANCE LIMITED VIKALP INVESTMENT AND FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700029 1/3/1989 P 401 KEYATALA LANE 4 BBD BAG (EAST) STEPHEN HOUSE 1ST FLOOR KOLKATA 1/3/1989 West Bengal 700001 P-1, HIDE LANE NINETH FLOOR KOLKATA West Bengal 1/3/1989 700073 KOLKATA West Bengal 700007 1/3/1989 145B, COTTON STREET FF-9/10,NATIONAL TRADE CENTER BHARUCH Gujarat 1/3/1989 392001 1/4/1989 LU-39 PITAM PURA NEW DELHI Delhi 110034

RAHEJA LEASING AND INVESTMENTS 6299 U65910MH1989PTC050260 PRIVATE LIMITED SRI NITHYAKALYANI CHIT FUNDS PRIVATE 6300 U65991TN1989PTC016708 LIMITED SERATREAK INVESTMENT PRIVATE 6301 U65993MH1989PTC141336 LIMITED ARCHANA PROMOTERS & DEVELOPERS 6302 U67120WB1989PTC045922 PVT LTD 6303 U67120WB1989PTC045923 PACIFIC PROPERTIES PVT LTD HEEWAN FINANCE LIMITED JAGANNATH MARKETING AGENCIES PVT 6305 U67120WB1989PTC045932 LTD 6304 U67120JK1989PLC001089 6306 U65922AP1989PLC009479 RAYALAM HOUSING FINANCE LIMITED

6307 U65921WB1989PTC131672 S S A HIRE PURCHASE PVT LTD DREDGING AND DESILTATION COMPANY 6308 U65921WB1989PTC045937 PVT LTD 6309 U67120CH1989PTC008950 A P S INVESTMENTS PVT LTD

4TH FLR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST 1/5/1989 RD KALINA SANTACRUZ E MUMBAI Maharashtra 400052 6,SOUTH VELI STREETMADURAI MADURAI MADURAI Tamil 1/5/1989 Nadu 625001 10TH FLOOR,PAREKH MARKET, OPERA HOUSE, MUMBAI 1/5/1989 400 004. Maharashtra 400004 3 LORD SINHA ROAD SHAKESPEARE SARANI KOLKATA 1/5/1989 West Bengal 700071 71 BIPLABI RASH BEHARI BASU ROAD, ROOM NO-C306, 1/5/1989 BLOCK-C, 3RD FLOOR KOLKATA West Bengal 700001 Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal, 1/5/1989 Jammu Jammu and Kashmir 180006 34 EZRA STREET 2ND FLOOR KOLKATA West Bengal 1/6/1989 700035 FLAT NO.1-501,5TH FLOOR,DIVYA SHAKTI COMPLEX 1/6/1989 AMEERPET HYDERABAD Andhra Pradesh 500016 3, SAKLAT PLACE, 2ND FLOOR KOLKATA West Bengal 1/9/1989 700072 167, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA 1/9/1989 West Bengal 700001 1/9/1989 # 723, Sector-40 A, CHANDIGARH U T Chandigarh 33, CENTRAL AVENUE 9TH FLOOR KOLKATA West Bengal 1/10/1989 700012 CHATTERJEE INTERNATIONAL CENTRE, 19TH FLOOR 33A, JAWAHARLAL NEHRU ROAD KOLKATA West Bengal 1/11/1989 700071 KOLKATA West Bengal 700007 1/11/1989 159 RABINDRA SARANI 11, Clive Row, Room No-D, 1st Floor, Kolkata West Bengal 1/11/1989 700001 AJMER Rajasthan 305002 1/11/1989 109-A, ADARSH NAGAR, 527 STAR PALAZAPHULCHAND CHOWK RAJKOT Gujarat 1/12/1989 360001 1 BRITISH INDIA ST2 FLROOM NO 204B HARE ST . 1/12/1989 KOLKATA West Bengal 700069 70, NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 1/13/1989 400023 1/13/1989 5, ALIPORE ROAD, 1/13/1989 17/1C, Alipore Road KOLKATA West Bengal 700027 Kolkata West Bengal 700027

6310 U65929WB1989PTC135154 JNJ FINANCECOMPANY PRIVATE LIMITED

6311 U65910WB1989PTC045959 NAVODAY MERCANTILE PRIVATE LIMITED 6312 U65921WB1989PTC045955 COMPACT COMMERCIALS PVT LTD 6313 U65921WB1989PTC045965 NISSAN FINANCE PVT LTD. JAGJAN NIVESH PRIVATE LIMITED PRIME SERVICES EXPORTS PVT LTD

6314 U67120RJ1989PTC004773

6315 U65910GJ1989PTC011762

6316 U65910WB1989PTC045975 GAUTAM MERCANTILE PRIVATE LIMITED 6317 U65993MH1989PTC050354 RAMILI INVESTMENTS PRIVATE LIMITED 6318 U67120WB1989PTC045979 BIRDIE TRADING PRIVATE LIMITED 6319 U67120WB1989PTC045980 IBIS TRADING PRIVATE LIMITED 6320 U65921WB1989PTC046002 J C K INVESTMENTS PVT LTD. 6321 U65993MH1989PTC050362 MERCHANT OVERSEAS PRIVATE LIMITED SHRI VISHNUPRIYA PERMANENT FUND 6322 U65991TN1989PLC016751 LIMITED BAHUSANKYA FINANCE AND 6323 U65993DL1989PLC034689 MANAGEMENT CONSULTANT LIMITED 6324 U65921CH1989PTC008985 HIGHSEAS HOLDINGS PVT LTD

6325 U65923WB1989PTC046025 AVON CREDIT PVT LTD SRI PADMANABHA PERMANANT FUND 6326 U65991TN1989PLC016755 LIMITED 6327 U65910AP1989PLC009527 SREE RAVI KAILAS FINANCE LIMITED

KOLKATA West Bengal 700012 1/16/1989 29B CHHATAWALA GALLY 24 SHREYAS 4TH FLR MADAMACAMA RD MUMBAI 1/16/1989 Maharashtra 400021 154,KUTCHERY ROAD,MYLAPORE,MADRAS MADRAS 1/16/1989 Tamil Nadu 600004 21/4656,ANSARI ROAD,DARYAGANJ, NEW DELHI Delhi 1/17/1989 110002 SCO 91FIRST FLOOR SECTOR 35 C CHANDIGARH UT 1/18/1989 Chandigarh 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA 1/18/1989 West Bengal 700027 83,TIRUVETTIYUR HIGH ROAD,MADRAS TAMILNADU 1/18/1989 TAMILNADU Tamil Nadu 600019 607,STREET NO.3 TARNAKA SECUNDERABAD Andhra 1/19/1989 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME B.C.M. INVESTMENTS PVT LTD ANUKRITI LEASING AND EXPORTS PRIVATE LIMITED GUJARAT FINANCE LIMITED APAR HIRE PURCHASE PVT LTD CENTURY CREDITS LTD REG DATE COMPANY ADDRESS C/O.PRAKASH DAL MILL A.B.ROAD,BHANWARKUA INDORE Madhya Pradesh 1/20/1989 CHOURAHA SCO 363-64SECTOR 35 B CHANDIGARH U T Chandigarh 1/20/1989 160022 721,HAZOORI CHAMBERS,ZAMPABAZAR, SURAT Gujarat 1/20/1989 395002 1/23/1989 2363 Sector 23-C CHANDIGARH U T Chandigarh B-7, PHASE-I, FIRST FLOOR, BADLI INDUSTRIAL ESTATE, 1/23/1989 DELHI Delhi 110042 11, NAIDU CHAMBER, OPPOSITE HITWADA WARDHA ROAD 1/24/1989 NAGPUR Maharashtra 440012 KOLKATA West Bengal 700001 1/24/1989 121 N S ROAD 201, SATELLITE, 58, TAGORE ROAD, SANTACRUZ (WEST), 1/24/1989 MUMBAI Maharashtra 400054 13, WATKINS LANE SHREE SADAN HOWRAH West Bengal 1/24/1989 711101 59 SRINIVASAN STREETMANALI CHENNAI TAMIL NADU 1/24/1989 Tamil Nadu 600068 4th FLOOR, TOWER 1, NBCC PLAZA, SECTOR V, PUSHP 1/27/1989 VIHAR, SAKET NEW DELHI Delhi 110024 46,GIRI RD,III FLOOR,REAR BLOCK, T.NAGAR,CHENNAI-17 1/30/1989 T.NAGAR,CHENNAI-17 Tamil Nadu KOLKATA West Bengal 700007 1/30/1989 66 PARWATI GHOSH LANE 3-A MATHURA PLACEBEGUM BRIDGE MEERUT UTTAR 1/31/1989 PRADESH Uttar Pradesh 250001 NO 111COMMERCIAL ROAD OOTY THE NILGIRIS Tamil 2/1/1989 Nadu 643001 No.31, North Mada Street Srinagar Colony, Saidapet Chennai 2/1/1989 Tamil Nadu 600015 2/2/1989 206 DWARKESH APTTS DANDIABAZAR 2/2/1989 SCO 126 127SECTOR 34 CHANDIGARH BARODA Gujarat U T Chandigarh

6328 U65921MP1989PTC005029 6329 U65921CH1989PTC008994 6330 U65910GJ1989PLC011799 6331 U65921CH1989PTC009001 6332 U65993DL1989PLC034760

6333 U65920MH1989PTC050452 SYNERGY MARKFIN PRIVATE LIMITED 6334 U65921WB1989PTC046057 MINU FINANCIAL SERVICES PVT LTD KANAKLAXMI INVESTMENTS PRIVATE 6335 U65923MH1989PTC050440 LIMITED 6336 U67120WB1989PTC046058 SIDH FINANCIAL SERVICES PVT LTD 6337 U65991TN1989PLC016786 6338 L65910DL1989PLC034812 6339 U65991TN1989PTC016798 MANALI BENEFIT FUND LIMITED TOURISM FINANCE CORPORATION OF INDIA LIMITED CHARUKESI INVESTMENTS PRIVATE LIMITED

6340 U65910WB1989PLC046091 BEE PEE JAY FINANCE LTD. 6341 U65921UP1989PLC010415 6342 U65921TZ1989PTC002339 6343 U65991TN1989PTC016806 6344 U65910GJ1989PTC011842 6345 U65921CH1989PTC009037 RIVAZ FINANCE LIMITED G B NAHAR HIRE PURCHASE SYSTEMS PRIVATE LIMITED RAOS INVESTMENTS PRIVATE LIMITED POONAM HIRE PURCHASE AND LEASING PRIVATE LIMITED TERI OAT ESTATE PRIVATE LIMITED

6346 U65993WB1989PTC046126 CHORARIA FINANCE PVT LTD. SREE UMAYAMBIGAI INVESTMENTS AND 6347 U67120TN1989PTC016827 FINANCE PRIVATE LIMITED KARTAR DEPOSITS AND ADVANCES PVT 6348 U65921PB1989PTC009044 LTD 6349 U65993WB1989PLC046140 PSL FINANCIAL SERVICES LTD. CITIZEN MONEYLINE (INDIA) PRIVATE LIMITED KEDIA BUSINESS PRIVATE LIMITED NEELKANTH LEASE FINANCE LIMITED ELANGO BENEFIT FUND LTD. KANKARIA LEASING AND FINANCE PVT LTD.

KOL West Bengal 700001 2/3/1989 33/1 N S ROAD 6TH FLOOR 2/1096 KURINJI STREET EZHIL NAGAR MADURAI Tamil 2/3/1989 Nadu 625014 2/6/1989 169, Old Railway Road JALANDHAR PUNJAB Punjab 144001 KOLKATA West Bengal 700026 2/6/1989 5C, EARLE STREET Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalamassery P.O Ernakulam Kerala 683104 J-14, 3RD AVENUE,ANNA NAGAR EAST, IST FLOOR, CHENNAI 600 102 Tamil Nadu 600102 86, AMBALAL PARK KARELI BAUG, VADODARA Gujarat 390018 4,SINGARA GARDEN 1ST ST,MADRAS-21 MADRAS-21 Tamil Nadu 600021 6-3-1090-C-4 UNITY HOUSE,OPP. KAPADIA LANE RAJ BHAVAN ROAD HYDERABAD Andhra Pradesh 500082 194 S P MUKAERJEE ROAD KOLKATA West Bengal 700026 CL 139 SECTOR IISALT LAKE CITY KOLKATA West Bengal 700091

6350 U65921KL1989PTC005295 6351 U65993TN1989PTC016838 6352 U65910GJ1989PLC011857 6353 U65991TN1989PLC016840 6354 U65910AP1989PTC009584

2/7/1989 2/7/1989 2/7/1989 2/7/1989 2/8/1989 2/8/1989 2/8/1989

6355 U65929WB1989PTC046182 BHAGWANDAS LEASING PVT LTD. LEELAMAYEE FINANCIAL SERVICES 6356 U65993WB1989PTC046174 PRIVATE LIMITED 6357 U65999WB1989PTC046167 CHESTERFIELD FINANCE PVT LTD. 6358 U65999WB1989PTC046177 EASEY CREDIT PVT LTD 6359 U65999WB1989PTC046178 ULTIMO CREDIT PVT LTD. 6360 U65921WB1989PTC046195 VEERSAWAI HOLDINGS PVT LTD 6361 U65999WB1989PTC046196 SANCHAL HOLDINGS PVT LTD 6362 U65921DL1989PLC172648 6363 U65910GJ1989PTC011873 6364 U65921PB1989PTC009062 6365 U65991TN1989PTC016860 6366 U67190RJ1989PTC004798 6367 U65991TN1989PLC016866 J.S.MOTOR FINANCE LIMITED. ASHUTOSH INVESTMENT PVT LTD PAKIZA DEPOSITS AND INVESTMENT PVT LTD TALL GRASS HOLDINGS PRIVATE LIMITED PARAMPARA EXPORTS P LTD THIRU-VI-KA NAGAR BENEFIT FUNDS LTD.

KOLKATA West Bengal 2/8/1989 220/1 ACHARYA J C BOSE ROAD 205, RABINDRA SARANI 4TH FLOOR, ROOM NO 152 2/8/1989 KOLKATA West Bengal 700007 193, Jessore Road, 1st Floor, Uttarapan Market, Nagerbazar 2/8/1989 Kolkata West Bengal 700074 6C, ELGIN ROAD, 3RD FLOOR, KOLKATA West Bengal 2/9/1989 700020 19 SYNAGOUGE STR NO 533 KOLKATA West Bengal 2/9/1989 700001 175, RAM VIHAR VIKAS MARG EXTENSION DELHI Delhi 2/9/1989 110092 SAMRUDDHI 8TH FLOOROPP HIGH COURT NAVRANGPURA 2/10/1989 AHMEDABAD Gujarat 380009 2/10/1989 447- Lajpat Nagar Market JALANDHAR PUNJAB Punjab old no 198 new no 74, St.Mary's Road Abhiramapuram Chennai 2/10/1989 Tamil Nadu 600018 2ND FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR 2/10/1989 Rajasthan 26, S.R.P.KOIL (NORTH) STREET,THIRU-VI-KA NAGAR, 2/10/1989 CHENNAI 600 082 CHENNAI 600 082 Tamil Nadu 610/611 NIrman Kendra, Dr. E. Moses Road, Mahalaxmi 2/13/1989 Mumbai Maharashtra 400011 1, LGF, ARORA PRIME TOWER 28, GT ROAD JALLANDHAR 2/13/1989 Punjab 144001 D 109,PHASE VIIINDUSTRIAL AREA, SAS NAGAR MOHALI 2/13/1989 ROPAR PUNJAB Punjab

6368 U65910MH1989PTC050658 T W BHOJWANI LEASING PRIVATE LIMITED 6369 U65921PB1989PTC009072 6370 U65921PB1989PTC009073 ANU PROPERTIES AND LEASING PVT LTD LUDHIANA LEASING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PUKHRAJ HIRE PURCHASE PRIVATE LIMITED SINGHAL CREDIT MANAGEMENT LIMITED JAMES PARK INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS 5, THOLASINGAM LANE SOWCARPET,MADRAS. CHENNAI 2/13/1989 TAMIL NADU Tamil Nadu 600079 F-127,INDUSTRIAL AREA, BHAWADI-301019 DISTRIC- ALWAR 2/13/1989 RAJASTHAN Rajasthan 301019 NO.5, II LANE, II ROAD,TRUSTPURAM, MADRAS. TRUSTPURAM, MADRAS. TRUSTPURAM, MADRAS. Tamil 2/14/1989 Nadu 600024 6, WATERLOO STREET 5TH FLOOR, ROOM NO 504 2/15/1989 KOLKATA West Bengal 700069

6371 U65991TN1989PTC016871 6372 U65923RJ1989PLC004801

6373 U65991TN1989PTC016874

6374 U65921WB1989PTC046249 LUCAS FINANCIAL SERVICES PVT LTD 6375 U65993RJ1989PTC004811 PRAHLAD AND CO INVESTA P LTD 6376 L65910DL1989PLC035051 6377 U65921PB1989PTC009088 INTERACT LEASING AND FINANCE LIMITED

JAGUAR HIRE PURCHASE PVT LTD SHREE SATYANARAYANJI HOLDINGS PVT 6378 U65999WB1989PTC046262 LTD 6379 L67120CH1989PLC009085 6380 U65910AP1989PTC009634 6381 U65991DL1989PTC186780 6382 U65910BR1989PLC003304 EXEL CAPITAL SERVICES LIMITED SHAKUNTAL FINANCE PVT LTD. SRI VALLABHA INVESTMENT PRIVATE LIMITED KAMLA SAVINGS & HOUSING DEVELOPMENT (INDIA) LIMITED

6383 U67120WB1989PTC046296 MPK HOLDINGS PVT LTD 6384 U67120MH1989PTC050732 MANORI PROPERTIES PRIVATE LIMITED 6385 U67120WB1989PTC046297 KPC HOLDINGS PVT LTD

2/15/1989 C-94, LAL KOTHI SCHEME, JAIPUR Rajasthan 8-H, GOPALA TOWER, RAJENDRA PLACE NEW DELHI 2/15/1989 Delhi 110008 # 18 19 RAJINDEER NAGARPOLICE LINES ROAD JALANDHAR 2/16/1989 PUNJAB Punjab 144001 29 R N MUKHERJEE ROAD2ND FLOOR R NO 11 HARE 2/16/1989 STREET KOLKATA West Bengal 700001 # 1639NEAR FORT GATE MANIMAJRA CHANDIGARH UT 2/16/1989 Chandigarh 14-6-191,NAGARKHANA BEGUMBAZAR HYDERABAD 2/17/1989 Andhra Pradesh A-9 ARYA NAGAR SOCIETY 91 I.P. EXTENSION NEW DELHI 2/17/1989 Delhi 110092 H/O SRI SURAJMOHAN SRIVASTAVANEAR BEHARI 2/17/1989 G.H.SCHOOL (MALVIYA MARG) BESIDES BEHARI Bihar 24 HEMANTA BASU SARANI P S HARE ST KOLKATA West 2/20/1989 Bengal 700001 302A POONAM CHAMBERSDR ANNIE BESANT RD WORLI 2/21/1989 MUMBAI Maharashtra 400018 8 LYONS RANGE GROUND FLOOR KOLKATA West Bengal 2/21/1989 700001 Flat No.101/102, Triveni Co-Op.Housing Society Ltd Mitt Chowki, 2/21/1989 Marve Road, Malad (West) Mumbai Maharashtra 400064 2/21/1989 A-8/28,SECTOR-15 ROHINI DELHI Delhi 110085 FLAT NO. 15, KRISHNA CO-OPERATIVE HOUSING SOCIETY, 2/22/1989 352/10, BOAT CLUB ROAD, PUNE Maharashtra 411001 KOLKATA West Bengal 700069 2/22/1989 36A BENTINCK STREET 161 ATLANTA 16TH FLOORNARIMAN POINT MUMBAI 2/22/1989 Maharashtra 400021 G C GR FLOOR TRUPTI APTSBEHIND HIGH COURT 2/23/1989 AHMEDABAD Gujarat 380009 302, FRUTOS TRADE CENTRE S R C B ROAD GUWAHATI 2/23/1989 Assam 781001 302, FRUTOS TRADE CENTRE S.R.C.B ROAD GUWAHATI 2/23/1989 Assam 781001 41 NOBLES 3RD FLOOR ASHRAMROAD AHMEDABAD 2/24/1989 Gujarat "MANALI EXPRESS HIGHWAY MANALI CHENNAI Tamil Nadu 2/24/1989 600068 JAIPURIA MANSIONPANCH BATTI M.I.ROAD, JAIPUR C 2/24/1989 Rajasthan Haryana 2/24/1989 337, SECTOR-14, FARIDABAD121007 1205/06, MAKER CHAMBERS V, 221NARIMAN POINT 2/24/1989 MUMBAI Maharashtra 400021 A-17 ADARSH NAGARG T KARNAL ROAD DELHI Delhi 2/27/1989 110033 659 MARSHALL HOUSE33/1 N S ROAD KOLKATA West 2/28/1989 Bengal 700001 NO 106 BUS-STAND MAIN ROADSARDARNAGAR 3/1/1989 AHMEDABAD Gujarat 11, THERADI, I FLOOR,UTHAMAPALAYAM MADURAI DT. UTHAMAPALAYAM MADURAI DT. UTHAMAPALAYAM 3/1/1989 MADURAI DT. Tamil Nadu 625533 KOLKATA West Bengal 700017 3/1/1989 70 BECKBAGAN ROW 18/1 MAHARSHI DEBENDRA RD2ND FLOOR ROOM NO 1 3/1/1989 POSTA KOLKATA West Bengal 700007 OM TOWER, CHURCH ROAD, M.I.ROAD JAIPUR Rajasthan 3/1/1989 302001 6C , ELGIN ROAD ORIANTEL HOUSE 3RD FLOOR KOLKATA 3/2/1989 West Bengal 700020 42 KALI KRISHNA TAGORE ST KOLKATA West Bengal 3/6/1989 700007 EAST LOHANIPUR, NEAR RAILWAYHINDENI KADAMKUAN 3/6/1989 PATNA, KADAM KUAN PATNA. PATNA Bihar INDIA HOUSE NO 2 KEMP'SCORNER MUMBAI Maharashtra 3/6/1989 400036 139,MARKET YARD SANGALI -416416. SANGLI Maharashtra 3/7/1989 416416 KNOWLEDGE CENTRE, PLOT NO 58, STREET NO 17, MIDC, 3/7/1989 ANDHERI (EAST) MUMBAI - 400 093 Maharashtra

6386 L65920MH1989PLC050740 6387 U65921DL1989PLC035144

NU-TECH CORPORATE SERVICES LIMITED

BAJRANGBALI AGRO PRODUCTS LIMITED. PARKLANE PROPERTIES AND 6388 U65993MH1989PTC050765 INVESTMENTS PRIVATE LIMITED 6389 U65993WB1989PTC046309 BIRMECHA INVESTMENTS PVT LTD 6390 U67190MH1989PTC050753 PUJA IMPEX PRIVATE LIMITED 6391 U65910GJ1989PTC011927 6392 U67120AS1989PLC003195 6393 U67120AS1989PLC003196 6394 U65910GJ1989PTC011933 6395 U65991TN1989NPL016933 6396 U67120RJ1989PTC004836 6397 U67190HR1989PTC035218 6398 U65910MH1989PLC050789 6399 L65921DL1989PLC035261 SHAILI FINANCE PVT LTD SUBHADRA TRADE AND FINANCE LIMITED UMANANDA TRADE AND FINANCE LTD BHAKTI HOLDINGS PVT LTD TPL EMPLOYEES WELFARE FOUNDATION SANMATI HOLDINGS P LTD COREPACIFIC STONE INDIA PRIVATE LIMITED GROWMORE LEASING AND INVESTMENTS LIMITED SUPRANEET FINANCE AND CONSULTANTS LIMITED

6400 U65921WB1989PTC046345 STAR CREDIT PVT LTD SHREENATH COMMERCIAL AND FINANCIAL 6401 U65910GJ1989PTC011944 PVT LTD

6402 U65991TN1989PTC016956 UDHAYA NILA CHITS PRIVATE LIMITED ULTRA TRADES & HOLDINGS COMPANY 6403 U65993WB1989PTC046353 PVT LTD 6404 U65999WB1989PTC046358 SARLA FINANCE PVT LTD 6405 U65910RJ1989PLC029751 OM KOTHARI ENTERPRISES LIMITED

6406 U65993WB1989PTC046363 SUBHRATNA INVESTMENTS PVT LTD 6407 U65993WB1989PTC046390 NAL PROPERTIES PVT LTD NAVIN BHARTI SAVING & INVESTMENT 6408 U65910BR1989PLC003338 (INDIA) LIMITED AL BARR FINANCE HOUSE LIMITED SHALIBHADRA LEASING COMPANY 6410 U65910PN1989PTC050914 PRIVATE LIMITED LUSITANIA MANAGEMENT CONSULTANCY 6411 U67120MH1989PTC050920 SERVICES PRIVATE LIMITED 6409 U65922MH1989PLC050890

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RADHA CREDITS PRIVATE LIMITED REG DATE 3/8/1989 3/8/1989 3/8/1989 3/8/1989 COMPANY ADDRESS 382, SULTANPUR, MEHRAULI GURGAON RD, NEW DELHI Delhi 9-B, SUVAS APARTMENTS,68-F.L.JAGMOHANDAS ROAD, MUMBAI 400006 Maharashtra 67 HANUMAN BUILDING2ND FL TAMBANKANTA MUMBAI Maharashtra 400003 SATYAM B-2/C, SHIV MARG BANI PARK JAIPUR Rajasthan 302016

6412 U65929DL1989PTC035391

6413 U67120MH1989PTC050928 SURUP INVESTMENTS PRIVATE LIMITED 6414 U67120MH1989PTC050929 RANGRAJ INVESTMENTS PRIVATE LIMITED PRABHAT COMMODITY BROKERS PRIVATE 6415 U67120RJ1989PTC004845 LIMITED JIWANJYOTI DEPOSITS AND ADVANCES LIMITED ATNA INVESTMENTS LIMITED IFMR CAPITAL FINANCE PRIVATE LIMITED SRI KANCHI KAMAKSHI AMMAN CHITS PRIVATE LIMITED

6416 U65921HP1989PLC009145 6417 U67120DL1989PLC035393 6418 U65910TN1989PTC017021

6419 U65991TN1989PTC017004 6420 U65921WB1989PLC128321 BIHARIJI COMMERCIALS LTD 6421 L65993DL1989PLC035409

JIWAN JYOTI SHOPPING COMPLEXNEAR PETROL PUMP DISTT HAMIRPUR HIMACHAL PRADESH Himachal Pradesh 3/8/1989 174313 NEW DELHI Delhi 110019 3/8/1989 17-18NEHRU PLACE No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani 3/9/1989 Chennai Tamil Nadu 600113 10,SINGANNA CHETTY STREETT,CHINTADRIPET, MADRAS-2. 3/9/1989 TAMIL NADU TAMIL NADU Tamil Nadu 600002 KOLKATA West Bengal 700001 3/9/1989 133, CANNING STREET 910,ANSAL BHAWAN,16,KG MARG,NEW DELHI-110001 3/9/1989 Delhi 110001 26A, HINDUSTAN PARK, 3RD FLOOR FLAT NO- 3C KOLKATA 3/9/1989 West Bengal 700029 15 NEW NO24:DOGAMBAL STT.NAGAR,MADRAS-17 TAMIL 3/10/1989 NADU TAMIL NADU Tamil Nadu 600017 22, R. N. MUKHERJEE ROAD, 3RD FLOOR KOLKATA West 3/10/1989 Bengal 700001 Shop No. 1 Amritsar International Hotel AMRITSAR PUNJAB 3/10/1989 Punjab 1-1-105, PHEEMUNI DUBB, NEARBUS STAND, KONENTLA. 3/13/1989 Andhra Pradesh 3/13/1989 BIRLAGRAM NAGDA Dist.UJJAIN Madhya Pradesh 456331 KAPADIA CHAMBERS NR O N G COFFICE OPP AERODRAM 3/13/1989 HIGHWAY MEHSANA Gujarat 384002 38RACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 3/14/1989 641018 NAGPUR Maharashtra 440015 3/14/1989 E- LAXMI NAGAR 24/1,RACE COURSE ROAD INDORE Madhya Pradesh 3/15/1989 452003 41 SAINARA 17CUFFE PARADE MUMBAI Maharashtra 3/15/1989 400005 12/2 SOVARAM BYSAK STREET, KOLKATA West Bengal 3/15/1989 700007 SCO 2935-36 SECTOR 22-C CHANDIGARH Chandigarh 3/15/1989 160022 104, MCD MARKET ARYA SAMAJ ROAD, KAROL BAGH NEW 3/15/1989 DELHI Delhi 110005 202, FRUTOS TRADE CENTRE NEAR MARUTI HOTEL, FANCY 3/15/1989 BAZAR GUWAHATI Assam 781001 3/15/1989 T. N. Tower A. T. Road Guwahati Assam 781001 13-A MAHESHWARI MANSION34 NAPEANSEA RD 3/16/1989 MUMBAI Maharashtra 400006 13 A MAHESHWAR MANSION34 NEPEAN SEA ROAD 3/16/1989 MUMBAI Maharashtra 400026 12, GOVERNMENT PLACE EAST KOLKATA West Bengal 3/16/1989 700069 2,CHARI ST,T.NAGAR,MADRAS-17 MADRAS-17 MADRAS-17 3/17/1989 Tamil Nadu 600017 KOLKATA West Bengal 700020 3/17/1989 1, A J C BOSE ROAD, A-21 3RD FLOOR COMMERCIAL CODO MUKHERJEE NAGAR 3/17/1989 NEW DELHI Delhi 110009 71 WORLD TRADE CENTRECUFFE PARADE MUMBAI 3/17/1989 Maharashtra 400005 2A , GANESH CHANDRA AVENUE COMMERCE HOUSE , 6TH 3/17/1989 FLOOR , ROOM # 8E KOLKATA West Bengal 700013 277 MAIN ROAD IIFLOORMETTUPALAYAM COIMBATORE DT 3/17/1989 COIMBATORE DT Tamil Nadu 641301 BLUE FACTORY PREMISES,VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. VANAGARAM MADRAS-53. Tamil 3/20/1989 Nadu 600053 BLUE FACTORY PREMISES,VANAGARAM ROAD, AMBATTUR, 3/20/1989 MADRAS-53. MADRAS-53. Tamil Nadu 600053 317AVANASHI ROAD GOPAL BAGH COIMBATORE Tamil 3/20/1989 Nadu 641018 202- TIRUPATI TRADE CENTRE, SANSAR CHANDRA ROAD, 3/20/1989 JAIPUR Rajasthan P- 15, INDIA EXCHANGE PLACE, EXTN TOCI MANSION, 3/21/1989 KOLKATA West Bengal 700073 6, BRABOURNE ROAD, 4TH FLOOR, ROOM NO. 406, 3/21/1989 KOLKATA West Bengal 700001 P.M.C. VI/257Q, Classic Avenue, Oushadi Junction, Perumbavoor 3/21/1989 683542 Perumbavoor Kerala 683542

ALLIANCE INTEGRATED METALIKS LIMITED

6422 U67120WB1989PLC046432 FEB TRADE & INVESTMENTS LTD. 6423 U65991TN1989PTC017032 VIGFIN HOLDINGS PRIVATE LIMITED

6424 U67120WB1989PTC046442 ALERT CONSULTANTS & CREDIT PVT LTD 6425 U65921PB1989PLC009152 6426 U65993AP1989PTC009730 6427 U67120MP1989PTC005169 6428 U65910GJ1989PLC011997 6429 U65921TZ1989PTC002389 6430 U65910MH1989PLC051014 6431 U67120MP1989PTC005142 NIRMAN CREDITS INDIA LTD SRI RAJARAJESWARA FINANCE AND INVESTMENTS PVT LTD TURQUOISE INVESTMENTS AND FINANCE PRIVATE LIMITED MEHSANA LEASING AND FINANCE LIMITED SILESH FINANCE COMPANY PRIVATE LIMITED SONA FINANCE AND LEASING LIMITED VEEMA HOLDINGS PVT LTD

6432 U67120MH1989PTC051030 MUNJAL HOLDINGS PRIVATE LIMITED 6433 U67120WB1989PTC046468 G.B. (INDIA) FINANCE PVT. LTD. 6434 U65921CH1989PLC031690 6435 U65921DL1989PLC035487 6436 L67120AS1989PLC003225 6437 U67120AS1989PLC003226 EMBEE MONEY LIMITED CLICK FINANCE LIMITED YACHT TRADE AND FINANCE LTD.

VICTORIA TRADE AND FINANCE LTD SHARMILA LEASING AND INVESTMENT 6438 U65910MH1989PTC051049 PRIVATE LIMITED APSARA LEASING AND FINANCE PRIVATE 6439 U65920MH1989PTC051051 LIMITED 6440 U67120WB1989PTC046482 ADITYA CREDIT PVT LTD HARI AND COMPANY INVESTMENTS 6441 U65991TN1989PTC017066 MADRAS PRIVATE LIMITED 6442 U65993WB1989PTC046504 SNK BUSINESSES PRIVATE LIMITED 6443 U65993DL1989PTC035535 DUGAR GROWTH FUND PRIVATE LIMITED

6444 U67120MH1989PTC051070 SEAGATE ENTERPRISES PRIVATE LIMITED 6445 U67120WB1989PTC046486 S.KUMAR & SONS HOLDING PVT LTD 6446 U65921TZ1989PLC002391 MAHENDRA GENERAL FINANCE LIMITED VARADARAJA CREDITS AND INVESTMENTS PRIVATE LIMITED HAMSA INVESTMENTS ASSOCIATES PRIVATE LIMITED DERA INVESTMENTS PRIVATE LIMITED JUGAL KISHORE MODI INVESTMENT COMPANY LIMITED

6447 U65991TN1989PTC017078

6448 U65991TN1989PTC017081 6449 U65993TZ1989PTC002392 6450 U65993RJ1989PLC004875

6451 U65993WB1989PTC046523 GNB INVESTMENT PVT LTD 6452 U65993WB1989PTC046526 EVERLIGHT HOLDINGS PVT LTD INTELLIGENT INVESTMENT AND FINANCE 6453 U65993KL1989PLC005329 COMPANY INDIA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 3/23/1989 3/23/1989 3/23/1989 3/27/1989 3/27/1989 3/28/1989 3/28/1989 COMPANY ADDRESS 33A JAWAHARLAL NEHRU ROAD19TH FLOOR KOLKATA West Bengal 700071 33A JAWAHARLAL NEHRU RD.19TH FLOOR KOLKATA West Bengal 700071 C/O M/S PRAGJI MULJI & COMPANY170/72 SAMUEL STREET MUMBAI Maharashtra 400009 13A KARVE ROADKIRLASKAR KISAN PREMISES KOTHRUD PUNE Maharashtra 411038 623, 6th floor, Devika Tower, 6, Nehru Place NEW DELHI Delhi 110019 OPP DHOBICHAWLNR AJIT MILL RAKHIYAL AHMEDABAD Gujarat 380023 22 BRAHMANSTREET MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 PUNE Maharashtra KOLKATA West

6454 U65993WB1989PTC046531 NAVODAY EXIM PRIVATE LIMITED 6455 U65993WB1989PTC046532 MITA HOLDINGS PVT LTD HINA ASSOCIATE CONSULTANTS PRIVATE 6456 U67190MH1989PTC051120 LIMITED BETTER VALUE HOLDINGS PRIVATE 6457 U65993MH1989PTC051139 LIMITED 6458 L65993DL1989PLC035572 6459 U65910GJ1989PTC012052 6460 U65921UP1989PTC010590 6461 U65929HR1989PTC030520 6462 U65993PN1989PTC051158 BGIL FILMS & TECHNOLOGIES LIMITED JAY INVESTMENTS PRIVATE LIMITED SWAPNIL FINANCE AND HIRE PURCHASE COMPANY PRIVATE LIMITED JIND FINANCIERS PVT LTD HADAPSAR FINVEST AND MERCANTILE COMPANY PVT LTD

6463 U65993WB1989PTC046553 GUNGUN INVESTMENT PVT LTD 6464 U65993WB1989PTC046557 DASHAM MARKETTING & FINANCE PVT LTD 6465 U65993WB1989PTC046558 NAVKAM MARKETING & FINANCE PVT LTD 6466 L65993DL1989PLC035635 MUDIT FINLEASE LIMITED INVESTWELL FINANCE AND LEASING PRIVATE LIMITED

Haryana 3/28/1989 PATIALA CHOWK,JIND GREENFIELD ESTATEAT&POST THEUR 3/28/1989 412110 1/1A BIPLABI ANUKUL CHANDRASTREET 3/28/1989 Bengal 700072

KOL West Bengal 700001 3/28/1989 9 R N MUKHERJEE ROAD MERCANTILE BUILDING9/12LAL BAZAR STREET BLOCK-A,1ST 3/28/1989 FLOOR KOL West Bengal 700001 CSC-5, UNIT NO.2(IST FLOOR) DDA MARKET,SECTOR3/28/1989 9,ROHINI DELHI Delhi 110085 769, ANNA SALAI, MADRAS-2.769, ANNA SALAI MADRAS-2. 769, ANNA SALAI, MADRAS-2. 769, ANNA SALAI, MADRAS-2. Tamil Nadu 600002 20,CHINAR PARK,BLOCK NO.-1 FLAT NO.-5C CLUB TOWN ENCLAVE KOLKATA West Bengal 700157 002, GULMOHAR COMPLEX, STATION ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 9, ROYAL CRISENT BUNGLOW, OPP. NEWYORK TOWER, S.G. ROAD, THALTEJ AHMEDABAD Gujarat 380059 279, LLOYDS ROAD NEW (AVVAISHANMUGHAM ROAD) MADRAS-600 014. TAMILNADU Tamil Nadu 600014 38, LAKE TEMPLE ROAD, 3RD FLOOR, P S TOLLYGUNGE, KOLKATA West Bengal 700029 3RD FLOOR BHUPATI CHAMBERS13 MATHEW ROAD OPERA HOUSE MUMBAI Maharashtra 400004 II FLOOR, GANGWAL BHAWAN, M.I.ROAD, JAIPUR Rajasthan B-4 JAY CHAMBERSSERVICE RD OFF HIGHWAY VILE PARLE E MUMBAI Maharashtra 400057 "MILAN", 38 LIC SOCIETY TAGORE MARG RAJKOT Gujarat 360001 109, NUNGAMBAKKAM HIGH ROADCHENNAI - 600 034 TAMILNADU TAMILNADU Tamil Nadu 600034 117/580PANDU NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208005 P-16, KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 700007 23A NETAJI SUBHASH ROAD, 5TH FLOOR, ROOM NO. 5 KOLKATA West Bengal 700001 CHATTERJEE INTERNATIONAL CENT33A J L NEHRU ROAD 19TH FL KOLKATA West Bengal 700071 CHATERJEE INTERNATIONAL CENTRE33A JAWAHARLAL NEHRU ROAD 19TH FLOOR KOL West Bengal 700071

6467 U65910TN1989PTC017135

3/29/1989 3/29/1989 3/29/1989 3/29/1989 3/29/1989 3/30/1989 3/30/1989 3/30/1989 3/30/1989 3/30/1989 3/31/1989 4/3/1989 4/3/1989 4/3/1989 4/3/1989 4/3/1989

6468 U65993WB1989PTC046574 SUGAM HOLDINGS PVT LTD 6469 U67120MH1989PTC051173 PANKAJ HOLDINGS PRIVATE LIMITED 6470 U65910GJ1989PLC012064 6471 U65991TN1989PLC017138 JYOT INTERNATIONAL MARKETING LIMITED SARVA JANA SEVA KOSH LIMITED

6472 U65993WB1989PTC046582 ANITA CREDIT PVT LTD 6473 U67120MH1989PTC051203 JASANI JEWELLERY PRIVATE LIMITED ASK EXIMP P. LTD. KINGFISHER SECURITIES AND FINANCIAL 6475 U67120MH1989PTC051202 TRUST PRIVATE LIMITED 6474 U67120RJ1989PTC004889 6476 U65910GJ1989PLC012069 6477 U65910TN1989PLC017147 6478 U65910UP1989PTC010626 RAJKOT COMMODITIES LIMITED MORGAN LEASING & FINANCE LIMITED KAMANI CONSULTANTS PRIVATE LIMITED

6479 U65922WB1989PTC046603 JFT REALTY PRIVATE LIMITED 6480 U67120WB1989PTC046602 EKTA CREDIT PVT.LTD. 6481 U67120WB1989PTC046612 USHADITYA TRADING PRIVATE LIMITED 6482 U67120WB1989PTC046614 DENRO HOLDINGS PVT.LTD.

6483 U67120WB1989PTC046615 KARTIK CREDIT PVT. LTD JM FINANCIAL VENTURES LIMITED CHERUKURI INVESTMENT AND HOLDINGS 6485 U65993AP1989PTC009822 PVT LTD. DAYCO COMMODITY BROKERS PRIVATE 6486 U67120WB1989PTC046627 LIMITED 6484 U67190MH1989PLC051252 6487 U67120WB1989PTC046638 PRITI CREDIT PVT.LTD. 6488 U65991TN1989PLC017176 PERAMBUR BENEFIT SOCIETY LIMITED. BHANDARI HIRE PURCHASE AND LEASING PRIVATE LIMITED SATLAK HIRE PURCHASE AND LEASING PRIVATE LIMITED RAHUL HOUSING FINANCE LIMITED GURCO LEASING PRIVATE LIMITED

CHATTERJEE INTERNATIONAL CENTRE 33A JAWAHARLAL 4/3/1989 NEHRU ROAD 19TH FLOOR KOLKATA West Bengal 700071 141 MAKER CHAMBERS III NARIMAN POINT MUMBAI 4/3/1989 Maharashtra 400021 8-3-214/A/I,SRINIVASA NAGAR, WEST HYDERABAD A.P. 4/4/1989 Andhra Pradesh 500038 7, LOYNS RANGE, 3RD FLOOR, KOLKATA West Bengal 4/4/1989 700001 17 CHITTARANJAN AVENUEX4TH FL SUIT NO-7 KOL West 4/5/1989 Bengal 700072 14/196,PERAMBUR BARRACKS ROAD,MADRAS-12 MADRAS4/5/1989 12 MADRAS-12 Tamil Nadu 600012 23,COLLEGE ROAD,GEE GEE MINAR,OFFICE NO.2,MADRAS-6 OFFICE NO.2,MADRAS-6 OFFICE NO.2,MADRAS-6 Tamil 4/6/1989 Nadu 600006 4/6/1989 NO 163SECTOR 33 A CHANDIGARH U T Chandigarh 160047 RATU ROAD, RANCHI BIHAR P.S.SUKHDEO, NAGAR RANCHI 4/6/1989 RANCHI Jharkhand DELHI Delhi 4/7/1989 B-5 GALI NO 4 ANAND PARBAT IND AREA CHANDRAMA87/3 ERANDAWANE PUNE Maharashtra 4/7/1989 411004 63,EAST VANNIAR STWEST K.K.NAGAR CHENNAI-78 4/10/1989 CHENNAI-78 Tamil Nadu 600078

6489 U65921TN1989PTC017182 6490 U65921CH1989PTC009226 6491 U65910JH1989PLC003377 6492 U65921DL1989PTC035808

6493 U65993MH1989PTC051293 BANESHWAR INVESTMENTS PVT LTD 6494 U65991TN1989PTC017192 CAPE COIN CHITS 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 COMPANY NAME PHARMACEUTICAL WHOLESALE AGENCIES PVT. LTD. KARBI VALLEY PLANTATIONS PVT LTD UNIQUE LEASEFIN LIMITED BASEL INVESTMENTS LIMITED SYAL MOTOR FINANCE PVT LTD REG DATE COMPANY ADDRESS

6495 U67120AS1989PTC003253 6496 U67120AS1989PTC003254 6497 U65910GJ1989PLC012102 6498 U65921CH1989PLC009241 6499 U65921PB1989PTC009247

JORHAT Assam 785001 4/10/1989 OLD BALIBAT SILONIJAN DIST KARBI ANGLONG SILONIJAN Assam 4/10/1989 785602 MONOLISHA PARK OFFICE, CITY LIGHT ROAD, OPP. DHARAM 4/10/1989 HOUSE, SURAT Gujarat 395007 SCF 80 BACK SIDE 2 ND FLOOR, SECTOR 47 D 4/10/1989 CHANDIGARH Chandigarh 160047 4/11/1989 14 JAILLINK ROAD JALANDHAR PUNJAB Punjab 144004 1146 SURASHREE NARGIS DUTT RDSHIVAJI NAGAR PUNE 4/11/1989 Maharashtra 411016 SCF 272 2ND FLOORMOTOR MARKET MANIMAJRA 4/11/1989 CHANDIGARH Chandigarh Dimapur Nagaland 797112 4/12/1989 Kher Mahal 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 4/12/1989 700017 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI 4/12/1989 Delhi 110005 296,P.H.ROAD,AMINJIKARAI,MADRAS-29 MADRAS-29 Tamil 4/12/1989 Nadu A/1, SHAKTIDHAM SOCIETY, OLD PADRA ROAD, DIWALIPURA 4/17/1989 VADODARA Gujarat 390007 24, R N MUKHERJEE ROAD 2ND FLOOR KOLKATA West 4/17/1989 Bengal 700001 P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 4/17/1989 751023 4 SYNAGOGUE STREETBURA BAZAR KOLKATA West 4/19/1989 Bengal 700001 R. NO. 110, 1ST FLOOR P-2, NEW C. I. T. ROAD KOLKATA 4/19/1989 West Bengal 700073 27 MAHAVIR JAIN SOCIETYNEAR AMBER CINEMA 4/20/1989 BAPUNAGAR AHMEDABAD Gujarat 380024 ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil 4/21/1989 Nadu 600001 3/334 GULZAR NAGAR RAMGHAT ROAD ALIGARH UTTAR 4/26/1989 PRADESH Uttar Pradesh 202001 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 4/27/1989 Maharashtra 411028 212/2 OFF SOLI POONAWALARD HADAPSAR PUNE 4/27/1989 Maharashtra 411028 34A, METCALFE STREET KOLKATA KOLKATA West Bengal 4/27/1989 700013 22B, RAJENDRA MULLICK STREET. KOLKATA West Bengal 4/28/1989 700007 32,CHOWRANGHEE ROAD 8TH FLOOR KOLKATA West 4/28/1989 Bengal 700071 3-6-287HYDERGUDA, HYDERABAD ANDHRA PRADESH 5/1/1989 Andhra Pradesh 3/31, JAWAHAR NAGARJAIPUR. RAJASTHAN. RAJASTHAN. 5/2/1989 Rajasthan 125/6-UGOVIND NAGAR KANPUR UTTAR PRADESH Uttar 5/2/1989 Pradesh 208006 SHANSKAR BHARTI NIKETAN, USHA COLONY, BHAWANI 5/2/1989 MANDI Rajasthan 326502 2952-53/2 Sangtrashan, Paharganj New Delhi NEW DELHI 5/3/1989 Delhi 110055 20 , CHINAR PARK , BLOCK NO - 1 FLAT NO - 5C , CLUB TOWN 5/4/1989 ENCLAVE KOLKATA West Bengal 700157 RAHIMTOOLA HOUSE, 6TH FLOOR, 7,HOMJI STREET, FORT, 5/4/1989 MUMBAI Maharashtra 400001 144 PRESSITEINDUSTRIALAREA 1 CHANDIGARH UT 5/5/1989 Chandigarh 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH 5/5/1989 Andhra Pradesh 500016 RANJIT NAGARPOLICE LINE ROAD JALANDHAR PUNJAB 5/8/1989 Punjab 10 G T ROADNEAR DESH BHAGAT HALL JALANDHAR 5/8/1989 PUNJAB Punjab 144001 154/251,PAPER MILLSRD,1ST FLOOR PERAMBUR CHENNAI 5/8/1989 PERAMBUR CHENNAI Tamil Nadu 600011 SATYANARAYANA ENCLAVE, ICON BLOCK 2ND FLOOR, MADINAGUDA, NEAR MIYAPUR HYDEARBAD Andhra 5/9/1989 Pradesh 500049 AKASH ENTERPRISES17/1 MAYA DASI ROAD BEHALA 5/9/1989 BEHALA KOL West Bengal 700060 KOLKATA West Bengal 700019 5/9/1989 11B SUNNY PARK 1519, MAKER CHAMBERS V 221 NARIMAN POINT MUMBAI 5/9/1989 Maharashtra 400021 201B MAHATMA GANDHI ROAD KOLKATA West Bengal 5/9/1989 700007 2ND FLOOR,RAM KUMAR ARCADE CHATRIBARI ROAD 5/9/1989 GUWAHATI Assam 781001

6500 U65993MH1989PTC051339 KHAIRE KENJALE INVESTMENTS PVT LTD 6501 U65921CH1989PLC009246 6502 U65929NL1989PTC003262 SAGAR DEPOSITS AND ADVANCES LIMITED NEZONE TRADE AND INVESTMENT PVT LTD

6503 U67120WB1989PTC046688 YAK TRADE AND FINANCE CO.PVT.LTD. 6504 U67120DL1989PTC035872 6505 U65991TN1989PLC017217 6506 U65910GJ1989PTC012128 BETA HOLDINGS PRIVATE LIMITED ANUGRAHA BENEFIT SOCIETY LIMITED NIPAR FINANCIAL SERVICES PVT LTD

6507 U65993WB1989PLC046716 USHA MARTIN FINANCE LIMITED BHUBANESWAR STOCK EXCHANGE 6508 U67120OR1989PLC002240 LIMITED 6509 U67120WB1989PTC046729 PLUTO FINANCE PVT LTD. 6510 U67120WB1989PTC046735 PRINCEP TRADE AND FINANCE PVT LTD 6511 L65910GJ1989PLC012142 6512 U65991TN1989PLC017286 6513 U65910UP1989PTC010702 6514 U65993PN1989PTC051536 6515 U65993PN1989PTC051541 ANJANI FINANCE LIMITED JAI HANUMAN BENEFIT SOCIETY LTD. BHARTI FOODS PRIVATE LIMITED SASWAD INVESTMENT PVT LTD POONAWALLA FINVEST AND AGRO PRIVATE LIMITED

6516 U67120WB1989PTC046782 VINAY HOLDINGS PVT.LTD. 6517 U65910WB1989PTC046796 KESHAN POLYMERS PVT LTD. 6518 U65993WB1989PTC046797 M.V.CREDIT CAPITAL PVT.LTD. 6519 U65993AP1989PTC009932 6520 U65910RJ1989PTC004938 6521 U65921UP1989PTC010717 6522 U67120RJ1989PTC004939 6523 U65999DL1989PTC036102 VIJAYAGANESH INVESTMENTS PVT LTD. MENTOR HOMEFIN PRIVATE LIMITED PEEAAR FINANCE COMPANY PRIVATE LIMITED MORNINGSTAR MONEY INVESTORS P. LTD. SUPAN FINANCE PRIVATE LIMITED

6524 U65900WB1989PTC136403 MVS LEASING PVT. LTD. 6525 U67120MH1989PLC051606 6526 U67120CH1989PTC009308 6527 U65993AP1989PLC009964 6528 U65921PB1989PTC002848 6529 U65921PB1989PTC009312 6530 U65991TN1989PLC017392 MRUGANK INVESTMENTS LIMITED AZAD OFFSET PRINTERS PRIVATE LIMITED KRISHNA RAMA INDUSTRIAL INVESTMENTS LTD. TEG BAHADUR HIRE PURCHASE PVT LTD SEKHON HIRE PURCHASE PVT LTD SEMBIAM BENEFIT FUND LTD.

6531 U65993AP1989PTC009977

KONERU INVESTMENTS PVT LTD.

6532 U65999WB1989PTC046851 SUHARSH TRADE & HOLDINGS PVT LTD. 6533 U65999WB1989PTC046852 GANDEVTA TRADING & HOLDINGS PVT LTD 6534 U67120MH1989PTC051666 KEYSTONE INVESTMENTS PVT LTD 6535 U67120WB1989PTC046847 SHIBA FABSPIN PVT.LTD. 6536 U65921AS1989PLC003274 JAINEX INDIA 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 COMPANY NAME KONDITHOPPU BENEFIT FUND LIMITED UTKAL HOUSING FINANCE LIMITED. REG DATE COMPANY ADDRESS RAJULU MANSION, NO. 5, ZINDASAHIB STREET, 5/9/1989 Tamil Nadu 600079

CHENNAI

6537 U65991TN1989PLC017399 6538 U65922OR1989PLC002261 6539 U65993AP1989PLC010010

ENVEAN LEASING AND INVESTMENTS LTD. ANUPAM LAND AND HOUSING COMPANY 6540 U65921MH1989PTC051742 PRIVATE LIMITED S.K.P.J. INVESTMENT AND FINANCE PVT. 6541 U65921DL1989PTC036275 LTD. SARVADA FORMULATIONS PRIVATE 6542 U65999MH1989PTC051747 LIMITED ADESH INVESTMENT AND TRADING 6543 U67120PB1989PTC021422 COMPANY PRIVATE LIMITED NEOTECH SOLUTIONS AND SECURITIES 6544 L65921DL1989PLC036274 LIMITED GLITTERING GOLD FINANCE PRIVATE 6545 U65993MH1989PTC051774 LIMITED

5/11/1989 RAGHUNATHPUR JAGATSINGPUR CUTTACK Orissa 754132 6-3-802AMEERPET HYDERABAD ANDHRA PRADESH 5/12/1989 Andhra Pradesh 500016 C-55, APMC MARKET-1, PHASE II, VASHI, NAVI MUMBAI 5/16/1989 Maharashtra 400703 14A/33, W.E.A. (Jetking Building), Guru Nanak Market, Karol 5/16/1989 Bagh, New Delhi Delhi 110005 NO 4 VANI 17TH RDCHEMBUR MUMBAI Maharashtra 5/16/1989 400071 PLOT NO.341K-1MUNDIAN KHURD P.O.SAHABANA 5/16/1989 CHANIDGARH ROAD LUDHIANA Punjab 141123 16/43, IIND FLOOR, NEW ROHTAK ROAD NEAR JOSHI ROAD, 5/16/1989 KAROL BAGH NEW DELHI Delhi 110005 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 5/17/1989 400023 THAKUR COMPOUND, GALA NO 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI Maharashtra 5/19/1989 400097 3/2, KHENY BUILDING, 4TH FLOOR1ST CROSS GANDHINAGAR, BANGALORE BANGALORE Karnataka 5/22/1989 560009 40, STRAND ROAD 4TH FLOOR, ROOM NO. 16/1 KOLKATA 5/22/1989 West Bengal 700001 24 NAVRANG6 SOUTHERD PARK KOLKATA West Bengal 5/22/1989 700029 25 NAWAB BUILDING 2ND FLR327 D N ROAD MUMBAI 5/22/1989 Maharashtra 400001 19, R N MUKHERJEE ROAD,1ST FLOOR, MAIN BUILDING, 5/23/1989 KOLKATA West Bengal 700001 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH 5/23/1989 Chandigarh 160019 101, EAST VIEW 5TH LANE GOLIBAR SANTACRUZ, MUMBAI 5/23/1989 Maharashtra 400055 DELHI Delhi 110032 5/23/1989 1/5812 LONI ROAD SHAHDARA 34,VICTORIA CREACENT OFFCOMMANDER-IN-CHIEF ROAD, 5/23/1989 ,EGMORE,MADRAS-5. MADRAS Tamil Nadu 600005 T/36,Shantinagar,Society,Aroma High School Road, Usmanpura 5/24/1989 AHMEDABAD Gujarat 380013 1451 GOBIND NAGARNEAR KAKA MARRIAGE PALACE 5/24/1989 LUDHIANA PUNJAB Punjab IV FLOOR , KPR HOUSESARDARPATEL ROAD, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 5/25/1989 500003 KOTA Rajasthan 5/25/1989 491-RAJ BHAWAN COLONY, CIVIL LINES, 3CHURCH ROAD AGRA UTTAR PRADESH Uttar Pradesh 5/29/1989 282002 5/29/1989 44-MALIWARA, DANDPOLE, UDAIPUR Rajasthan 39 KHANDKE BUILDGING282 S B RD FORT MUMBAI 5/29/1989 Maharashtra 400001 9 ZENAB NIWAS L J ROADDADAR MUMBAI Maharashtra 5/29/1989 400028 201 WEST GARDEN VIEW SOC 23 MEGHRAJ SETH MARG 5/29/1989 MUMBAI Maharashtra 400008 Jalandhar Punjab 144001 5/30/1989 HOTEL GAGAN DEEP BUILDING 40 ANNAPURNA INDL ESTATE 46TILAK ROAD GHATKOPAR (E) 5/30/1989 MUMBAI Maharashtra 400077 212/2 OFF SOLI POONAWALLAROAD HADAPSAR PUNE 5/31/1989 Maharashtra 411028 404 SHANTI DARSHANEKSAR VILLAGE BORIVALI 5/31/1989 MUMBAI Maharashtra 400092 68, THATTANATHIAPPAM STREET,MADRAS-1. MADRAS-1. 5/31/1989 Tamil Nadu 301,EVERSHINE MALL,LINK ROAD CHINCHOLI BUNDAR 6/1/1989 JUNCTION MUMBAI Maharashtra 400064 SINGJAMEI SOUGRAKPAM LEIKAIIMPHAL MANIPUR 6/1/1989 Manipur 40 ANNAPURNA INDUSTRIALESTATE 46 TILAK ROAD 6/1/1989 GHATKOPER (E) MUMBAI Maharashtra 400077 RAINBOW HOUSE II 2ND FLOOR NRGUJ HIGH COURT RLY 6/2/1989 CROSSING NAVRANGPURA AHMEDABAD Gujarat 380009 NO.2,3 RD STREET RAGHUVAN COLONY, JAFFERKHANPET, 6/2/1989 MADRAS. Tamil Nadu 600095 SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND 6/5/1989 FLOOR, SOWCARPET, CHENNAI Tamil Nadu 600079 43-A, KASTURI RANGAN ROAD,ALWARPET, MADRAS. ALWARPET, MADRAS. ALWARPET, MADRAS. Tamil Nadu 6/5/1989 600018

6546 U65910MH1989PTC051812 SATYAM VYPAR PRIVATE LIMITED

6547 U65922KA1989PTC010102

VISWA KALYANA CHITS PRIVATE LIMITED

6548 U65929WB1989PTC046913 SAV MARKETING PRIVATE LIMITED 6549 U65993WB1989PTC046910 ELLAVRITA INVESTMENTS PVT LTD. VORA TONSEY AND ASSOCIATES PRIVATE 6550 U67120MH1989PTC051825 LIMITED 6551 U65910WB1989PTC046920 EAST END FINANCE PRIVATE LIMITED 6552 U67120CH1989PTC009348 6553 U65929MH1989PLC051845 6554 U65929DL1989PLC036364 6555 U65991TN1989PLC017441 6556 U65910GJ1989PTC012269 6557 U65921PB1989PTC009356 S S CREDITS PVT LTD URBAN DEVELOPMENT TRUST LTD. MANGAL INVESTMENT LIMITED CRIMSON INVESTMENTS LIMITED SALCHASE INVESTMENT PRIVATE LIMITED Y R INVESTMENTS PVT LTD BHAGYANAGAR FINANCE AND LEASING PVT LTD

6558 U65910AP1989PTC006575 6559 U65923RJ1989PTC004977

KOTA AUTO FINANCE PRIVATE LIMITED VAIGAI HOUSING FINANCE COMPANY 6560 U65922UP1989PTC010790 PRIVATE LIMITED THARPAL MERCANTILE AND FINANCE 6561 U65923RJ1989PTC004981 COMPANY PRIVATE LIMITED DANGHATI INVESTMENTS AND TRADING 6562 U65993MH1989PTC051928 COMPANY PVT LTD SWAR INVESTMENTS AND TRADING 6563 U65993MH1989PTC051929 COMPANY PRIVATE LIMITED 6564 U65993MH1989PTC051930 MIDWAY HOLDINGS PRIVATE LIMITED FAIRDEAL MONEY MANAGEMENT PRIVATE 6565 U65991PB1989PTC009377 LIMITED MUNISUVRAT KRUPA INVESTMENTS 6566 U65993MH1989PTC051944 PRIVATE LIMITED POONAWALLA FINANCIALS PRIVATE 6567 U65929PN1989PTC051960 LIMITED 6568 U67120MH1989PTC051974 SPASCO CONSULTANCY PRIVATE LIMITED SRI AYAPPA BENEFIT FUND LIMITED VISTA FINANCE AND LEASING PRIVATE 6570 U65910MH1989PTC051995 LIMITED MANIPUR FRANC FINANCE AND 6571 U65929MN1989PTC003285 INVESTMENT PVT LTD SHREE PADMAVATI KRUPA INVESTMENT 6572 U65993MH1989PTC051985 PRIVATE LIMITED 6569 U65991TN1989PLC017472

6573 U65910GJ1989PLC012311 6574 U65991TN1989PLC017487 6575 U65991TN1989PTC017497

VISHNU LEASING AND FINANCE LIMITED PRESIDENCY PERMANANT BENEFIT FUND LIMITED KRISHKAN INVESTMENT PRIVATE LIMITED SERENDIPITY INVESTMENTS PRIVATE LIMITED

6576 U65991TN1989PTC017498

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME BEE MANAGEMENT CONSULTANCY PVT 6577 U67190MH1989PTC052041 LTD. 6578 U65993DL1989PLC036511 NAMDHARI LEASING LIMITED CIN DANDVATI INVESTMENTS & TRADING 6579 U67120MH1989PTC052054 COMPANY PRIVATE LIMITED 6580 L65993WB1989PLC047002 6581 U65921KA1989PTC010140 6582 U65910BR1989PLC003450 6583 U65910BR1989PLC003452 6584 U65929MP1989PLC005292 MICROSEC FINANCIAL SERVICES LIMITED HEXAGON CAPITAL ADVISORS PRIVATE LIMITED D.K.FINANCE (INDIA) LIMITED DESHHIT GENERAL FINANCE & INVESTMENT LMITED PJ CREDIT CAPITAL LIMITED REG DATE COMPANY ADDRESS MANCKJI WADIA BLDG., 2ND FLR,127, MAHATMA GANDHI 6/5/1989 RD, FORT, MUMBAI Maharashtra 400023 6/5/1989 NEW DELHI Delhi 110005 C/O HINDUSTAN DOOR-OLIVER LTD, "THE INTERNATIONAL" 5TH FLOOR, 16, NEW MARINE LINES, CROSS RD. NO.1, CHURCHGATE, MUMBAI Maharashtra 400020 SHIVAM CHAMBERS 53, SYED AMIR ALI AVENUE, 1ST FLOOR KOLKATA West Bengal 700019 S-209 SURAJ GANGA ARCADE#332/7 15TH CROSS 2ND BLOCK JAYANAGAR, BANGALORE Karnataka 560011 G.T.ROAD, P.O.SASARAM, DISTT.ROHTAS, P.S.SASARAM. SASARAM Bihar SHIVPURI (NEAR CARBON FACTORY)PATNA P.S.SHASTRINAGAR. PATNA Bihar

6/6/1989 6/6/1989 6/7/1989 6/9/1989 6/9/1989

6585 U65993MH1989PTC052138 WISE INVESTMENTS PVT LTD 6586 U65991TN1989PLC017524 NORTH MADRAS BENEFIT FUND LTD.

6587 U65993MH1989PTC052162 PALKO PROPERTIES PRIVATE LIMITED SINCLAIRE HOLDINGS & INVESTMENTS 6588 U65993AP1989PLC010104 LTD. NAVANIRMAN INVESTMENTS AND 6589 U65993AP1989PLC010105 ESTATES LTD. SRI VIJAYADURGA INVESTMENTS AND AGENCIES PRIVATE LIMITED ELKAY TRADINGS CORPORATION PRIVATE LIMITED RAMSAN COMMUNICATIONS LIMITED

Madhya Pradesh 6/9/1989 413, RAJNI BHAWANM.G.ROAD INDORE 2035 SADASHIV PETH TILAKROAD PUNE Maharashtra 6/12/1989 411030 5, KANNIAMMAN KOIL STREET SHENOY NAGAR CHENNAI 6/12/1989 Tamil Nadu 600030 240 NAVSARI BLDG IST FLOORD N ROAD MUMBAI 6/13/1989 Maharashtra 400001 8-2-467/4/A/2/1, ROAD NO 5 BANJARA HILLS HYDERABAD 6/13/1989 Andhra Pradesh 500034 2ND FLOOR, APEL COMPLEXKUSHIGUDA HYDERABAD A.P. 6/13/1989 Andhra Pradesh 500062 FLAT #13, A BLOCK,NAVARATHNA APARTMENTS 17TH 6/14/1989 CROSS, MALLESWARAM BANGALORE Karnataka 560055 BANGALORE Karnataka 560009 6/14/1989 NO.9, SESHADRI ROAD, A- 41MAYAPURI INDUSTRIAL AREA PHASE-II NEW DELHI 6/14/1989 Delhi 110064 6-3-252/2/2/1 Flat no 401, Sai Residency, Behind Taj Krishna, Naveen Nagar Erramanzil Colony Hyderabad Andhra Pradesh 6/15/1989 500004 GANESH MARKET, G.T.ROAD,SASARAM. P.S.SASARAM TOWN 6/15/1989 ROHTAS. ROHTAS. Bihar 821115 1/26 GALI NO-13VISHWAS NAGAR SHAHDARA DELHI Delhi 6/15/1989 110032 302, J B HOUSE OP-MINITA APARTMENTS TSISHWAR 6/19/1989 BHUVAN ROAD, NAVJIVAN AHMEDABAD Gujarat 380014 SURVEY NO. 74/E, NEAR LYOLA COLLEGE, ALWAL ROAD QUTHBULLAPUR MUNICIPALITY, JEEDIMETLA 6/19/1989 SECUNDERABAD Andhra Pradesh 500055 2ND FLOOR NANDU VILLAJ NEHRU ROAD MULUND W 6/19/1989 MUMBAI Maharashtra 400080 Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, 6/19/1989 MUMBAI- 400 001. Maharashtra 400001 HARI NIWAS MALAVIA RDVILE PARELE (W) MUMBAI 6/20/1989 Maharashtra 400057 Plot No. 10/36, Civil Lines, Near Raj Bhawan, RAIPUR 6/20/1989 Chhattisgarh 492001 228 ASHIRWAD INDUSTRIAL ESTATEBLDG NO 3 RAMMANDIR 6/20/1989 RD GOREGAON MUMBAI Maharashtra 400104 SHOP NO 2,BUDHABHAVANAM,(AMCO) MG ROAD, 6/21/1989 SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 RABINDRA PALLY PO RAIGARH WEST DINAJPUR West 6/21/1989 Bengal 1ST FLOOR15B CLIVE ROW KOLKATA West Bengal 6/22/1989 700001 C/O H B ENTERPRSE1/28A SANTOSHPUR AVENUE EAST 6/22/1989 JADAVPUR KOLKATA West Bengal 700075 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 6/22/1989 SECUNDERABAD Andhra Pradesh 500003 N-2/40, IRC VILLAGE, NAYAPALLI BHUBANESHWAR Orissa 6/22/1989 751015 CHENNAI Tamil Nadu 600001 6/22/1989 3A GODOWN STREET 24 MADAN MOHAN TALLA STREET, KOLKATA West Bengal 6/22/1989 700005 24 MADAN MOHAN TOLLA STREET KOLKATA West Bengal 6/22/1989 700005 19, R.N.MUKHERJEE ROAD MAIN BUILDING, 1ST FLOOR 6/22/1989 KOLKATA West Bengal 700001 68-BUDYOG NAGAR KANPUR UTTAR PRADESH Uttar 6/23/1989 Pradesh BHUPEN CHAMBERS, GROUND FLOOR, UNIT I, DALAL 6/23/1989 STREET, FORT, MUMBAI Maharashtra 400001 E-14, FIRST FLOOR, EUREKA CENTER KOPPIKAR ROAD 6/23/1989 HUBLI Karnataka 580020

6590 U65910KA1989PTC010160 6591 U65921KA1989PTC010159 6592 U65910DL1989PLC036620

6593 U65993AP1989PTC010117 6594 U65993BR1989PLC003457 6595 U65993DL1989PLC036644

TARIMELA HOLDINGS PVT. LTD. ZENITH GENERAL FINANCE AND INVESTMENT COMPANY LIMITED SUN LEASING LIMITED SNEH SHILP CONTRACTORS AND ESTATE DEVELOPERS PVT LTD

6596 U65910GJ1989PTC012386

6597 U65922AP1989PTC010134

PRAPURNA PROPERTIES PRIVATE LIMITED

6598 U67120MH1989PTC052246 INTIME SHARE SERVICES PRIVATE LIMITED 6599 L65922MH1989PLC052257 LIC HOUSING FINANCE LTD

6600 U65910MH1989PTC052270 RUIA FINANCE AND LEASING PVT LTD VANDANAA ENERGY AND STEELS PRIVATE 6601 U65921CT1989PTC005310 LIMITED

6602 U67120MH1989PTC052265 VASTU HOLDING PRIVATE LIMITED

CHPL INDUSTRIES LIMITED COMPETENT HOUSING DEVELOPMENT 6604 U65922WB1989PLC047076 FINANCE AND CREDIT LTD RAJEN LEASING AND HIRE PURCHASE PVT 6605 U65910WB1989PTC047090 LTD GANGABANI MERCANTILE & FINANCE PVT 6606 U65929WB1989PTC047092 LTD. 6603 L65921AP1989PLC010151 6607 U65993AP1989PTC010156 6608 U65993OR1989PTC011312 6609 U65999TN1989PTC017578 EAGLE LAND HOLDINGS PVT. LTD. RSB METALTECH PRIVATE LIMITED BISANI & BISANI FINANCE AND INVESTMENTS PRIVATE LIMITED

6610 U67120WB1989PTC047084 JAGANNATH FISCAL SERVICES PVT LTD 6611 U67120WB1989PTC047086 MAHALAXMI FISCAL SERVICES PVT LTD. NPR FINANCE LTD. AMAN LEASING AND HOUSING FINANCE 6613 U65922UP1989PTC010884 PRIVATE LIMITED CIFCO STOCK BROKERS (BOMBAY) 6614 U67120MH1989PTC052331 PRIVATE LIMITED 6612 L65921WB1989PLC047091 6615 U65921KA1989PLC010183 GOURISHANKAR FINANCE 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 COMPANY NAME SILVER DEVELOPERS PRIVATE LIMITED SUMANGAL HOLDINGS PVT LTD SHREE ARAVALI FINLEASE LTD W AND W PROJECTS PRIVATE LIMITED REAL ESTATE FINANCE (INDIA) LTD. REG DATE COMPANY ADDRESS KHASARA NO. 2 MEHRAULI GURGAONROAD CHATTER PUR Delhi 6/26/1989 MORD NEW DELHI KASABA BAVADA,KOLHAPUR KOLHAPUR Maharashtra 6/26/1989 416006 FF/B/HARBHOLE APARTMENTKESHAVNAGAR 6/26/1989 SUBHASHBRIDGE AHMEDABAD Gujarat 380009 Delhi 6/27/1989 467 SAINIK VIHAR PITAM PURADELHI F-45(A) GHIYA MARG Bani Park Jaipur 302016 Rajasthan 6/27/1989 Rajasthan 302016 15 DR RAJENDRA PRASAD ROAD KOLKATA West Bengal 6/28/1989 700001 QUIET OFFICE NO 6 1ST FLOORSECTOR 35 A CHANDIGARH 6/29/1989 UT Chandigarh 25 SWALLOW LANE 2ND FLOOR KOLKATA West Bengal 6/29/1989 700001 35 I 1A RAMPUR GARDENOPPOSITE PRABHA CIMEMA 6/29/1989 BAREILLY UTTAR PRADESH Uttar Pradesh 243005 DOOR NO.6 (4), I FLOOR, OPP.RADHIKA THEATRE 6/29/1989 RAGHAVACHARI ROAD, BELLARY. BELLARY Karnataka 214, RAGHAVA RATNA TOWERSCHIRAG ALI LANE ABIDS 6/29/1989 HYDERABAD Andhra Pradesh 500001 FAGIN CHAMBERS, II FLOOR 26COMMANDER-IN-CHIEF ROAD 6/30/1989 MADRAS. MADRAS. Tamil Nadu 46BALLUPUR ROAD DEHRADUN UTTRANCHAL Uttar 7/3/1989 Pradesh 248001 31 TARA CHAN DUTTA STREET 2ND FLOOR KOLKATA 7/3/1989 West Bengal 700073 II FLOOR ARUNA ARCADE 37 KANSAMETTU STREET 7/3/1989 MADURAI Tamil Nadu 625001 33, SHAKESPEARE SARANI KOLKATA West Bengal 7/3/1989 700017 #36 GOBIND NIWAS 1ST FLOOROPP GENERAL BUS STAND 7/3/1989 JALANDHAR CITY PUNJAB Punjab 144001 10, CITY POINT, INFANTRY ROAD,BANGALORE. 7/3/1989 BANGALORE Karnataka 560001 #280, 6TH MILE, HOSUR ROAD POST MADIWALA 7/4/1989 BANGALORE Karnataka 560068

6616 U65910DL1989PTC036747 6617 U65999PN1989PTC052350 6618 L65910GJ1989PLC012412 6619 U65910DL1989PTC036754 6620 U99999RJ9999PLC005020

6621 U67120WB1989PTC047126 SURESHAM HOLDING PVT LTD SYNDICATE DEPOSITS AND ADVANCES 6622 U65921CH1989PTC009480 PRIVATE LIMITED 6623 U67120WB1989PTC047138 STERLING STOCKBROKERS PVT LTD 6624 U65921UP1989PLC010901 6625 U65999KA1989PLC010203 6626 L67120AP1989PLC010188 6627 U65991TN1989PTC017612 6628 U65910UR1989PTC010907 SARNATH FINANCE LIMITED ENNOBLE INDIA SAVINGS AND INVESTMENTS COMPANY LIMITED CIL SECURITIES LIMITED BATHIJA HOLDINGS PRIVATE LIMITED KHALSA OIL FIELD EQUIPMENTS PRIVATE LIMITED

6629 U65921WB1989PTC047152 BHURAT CREDIT PVT LTD 6630 U65991TN1989PTC017624 GANGA DEVI CHIT FUND PRIVATE LIMITED

6631 U67120WB1989PTC047159 INBARA HOLDINGS PVT LTD 6632 U65910PB1989PLC009484 6633 U65929KA1989PLC010213 6634 U65921KA1989PTC010216 6635 U65993DL1989PLC036831 6636 U65991KL1989PLC005410 6637 L67190DL1989PLC036860 6638 U65910PN1989PTC052500 PARAMVIR LEASING AND FINANCE LIMITED YASHASWI LIMITED GOMATI HOUSING AND INFRA STRUCTURE PRIVATE LIMITED N S LEASING AND FINANCE LIMITED NIRAPPUKATTIL MUTUAL FUNDS LIMITED EURO FINMART LIMITED

SIDDHESHWAR INVESTMENTS PVT LTD JIVHALA MERCANTILE AND FINANCE CO 6639 U65910MH1989PTC052515 PVT LTD 6640 U65921WB1989PTC047195 SAHAJI FINANCE PVT LTD 6641 U65921CH1989PTC009503 S J MERCANTILE PRIVATE LIMITED

PREMIER CORPORATE SECURITIES & 6642 U65921WB1989PTC047201 FINVEST PVT. LTD. 6643 U65993AP1989PTC010219 6644 U65991TN1989PTC017673 6645 U65910GJ1989PLC012479 SECUNDERABAD INVESTMENTS PVT. LTD. LOKANAYAKI SECURITIES PRIVATE LIMITED AJWA FINANCE LIMITED

6646 U67190WB1989PTC047220 REFCON MANAGEMENT PVT. LTD. 6647 U65923WB1989PTC047223 CIDI FINANCE PVT. LTD. SEARS FINANCE & LEAING LIMITED PREMIER INDUSTRIAL & COMMERCIAL 6649 U65921WB1989PTC047229 CREDIT PVT. LTD. 6650 U65991DL1989PTC036955 YASHICA CHITS PRIVATE LIMITED 6648 U65910TN1989PLC017684 6651 U65993WB1989PTC047230 PREMIER FISCAL SERVICES PVT LTD 6652 U67120MH1989PTC052600 AARNIK HOLDING PVT LTD 6653 U65991TN1989PLC017702 6654 U65910RJ1989PTC005052 AYODHYA BENEFIT FUND LTD. VANDANA LEASING PRIVATE LIMITED.

7/4/1989 C-101, IInd Floor Maya Puri Phase-II Delhi Delhi 110064 V/30 NIRAPPUKATTIL BUILDINGSPIRAVOM P O 7/5/1989 ERNAKULAM Kerala 686064 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION 7/5/1989 NEW DELHI Delhi 110055 195/20,BUDHWAR PETH,SOLAPUR-413002. SOLAPUR 7/7/1989 Maharashtra 413002 LAPARE SADAN OPP SATARAMUNICIPAL COUNCIL 7/7/1989 SATARA Maharashtra HOTEL PRAKASH BUILDING4 TH FLOOR H C ROAD 7/7/1989 SILIGURI West Bengal 734401 S C O 49 50SECTOR 26 MADHYA MARG CHANDIGARH U T 7/7/1989 Chandigarh 160019 C/O NEWMAN BUSINESS CENTRE 3,OLD COURT HOUSE STREET, P.S - HARE STREET KOLKATA West Bengal 7/7/1989 700069 B-58,59,60, APIE BALANAGAR HYDERABAD Andhra Pradesh 7/7/1989 500037 NO 12 RANIJI NAGARMADANANDAPURAM PORUR 7/10/1989 CHENNAI Tamil Nadu 600116 AJWA-NIMETA ROAD P O AJWACOMPOUND-391510 TA 7/10/1989 WAGHODIA DIST BARODA Gujarat 391510 207, KRISHNA BUILDING, 224, A.J.C. BOSE ROAD, KOLKATA 7/11/1989 West Bengal 700017 77 79 NETAJI SUBHAS ROADKOLKATA WEST BENGAL 7/12/1989 West Bengal 700001 NO. 2, II MAIN ROAD, GANDHINAGAR, ADYAR MADRAS 7/12/1989 NAGAR, ADYAR MADRAS Tamil Nadu 60 B , CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West 7/13/1989 Bengal 700020 7/13/1989 24-B/4 DESH BANDHU GUPTA ROAD NEW DELHI Delhi 60 B , CHOWRINGHEE ROAD 3RD FLOOR KOLKATA West 7/13/1989 Bengal 700020 RAJSHREE PALACEKHIMJI LANE M G ROAD GHATKOPAR 7/13/1989 EAST MUMBAI Maharashtra 400077 14/3,ARYA OWDER ROAD ASWEST MAMBALAM CHENNAI 7/13/1989 CHENNAI Tamil Nadu 600033 7/17/1989 D-5A, MEERA MARG, BANIPARK, JAIPUR Rajasthan 5th Floor, Devchand House, Shivsagar Estate, Opp Nehru Planetarium, Dr. Annie Besant Road, Worli, Mumbai 7/17/1989 Maharashtra 400018 2, DAGA HOUSE BEADON SQUARE, 1ST FLOOR KOLKATA 7/17/1989 West Bengal 700006 32A, DAREKAR HEIGHT, KARVE RD, PUNE PUNE 7/19/1989 Maharashtra 411004

MRINALINI LEASING AND FINANCE PRIVATE 6655 U65920MH1989PTC052632 LIMITED 6656 U65922WB1989PTC047242 GOPALKA MOTOR INVESTO PVT. LTD. 6657 U65993MH1989PTC052661 KUSHAGRA HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 3/1106 (R) NAVJIVAN SOCIETYLAMINGTON ROAD MUMBAI 7/19/1989 Maharashtra 400008 KOLKATA West Bengal 7/20/1989 1/1 CAMAC STREET 2E, DILKHUSHA STREET KOLKATA KOLKATA West Bengal 7/20/1989 700017 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI 7/20/1989 Maharashtra 400021 7/21/1989 D-36, NEW COLONY, GUMANPURA, KOTA Rajasthan LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM KOCHI Kerala 7/21/1989 682016 I FLOOR, NO. 20, ROBINSON PARKCOLONY, WASHERMANPET MADRAS COLONY, WASHERMANPET, MADRAS COLONY, WASHERMANPET, MADRAS Tamil Nadu 600021 8 GAUTHAM209 A V M RD OPP GRINDLAYS BAN VILE PARLE W MUMBAI Maharashtra 400056 NO.13,ST.MARY'S ROAD,I FLOOR,MANDAVELI,MADRAS-28 TAMILNADU TAMILNADU Tamil Nadu 600028 NEAR EROS CINEMADIMAPUR NAGALAND Nagaland 797112 69/5-A NAJAFGARH ROADINDUSTRIAL AREA NEW DELHI Delhi 110015

6658 U67120MH1989PTC052663 PACHORI INVESTMENTS PVT LTD 6659 U65922WB1989PTC047257 SAMUDRA HOLDINGS PVT. LTD. SHOBHAGYA LAKHMI INVESTORS PVT. 6660 U67120WB1989PTC047260 LTD. 6661 U67120MH1989PLC052697 6662 U65910RJ1989PTC005063 JSB SECURITIES LIMITED SATWANT LEASING AND FINANCE COMPANY PVT LTD. SAKTHI FINANCIAL SERVICES COCHIN P LTD

6663 U65910KL1989PTC005428

TANJORE CHIT FUNDS PRIVATE LIMITED VIJAY H MEHTA INVESTMENTS AND 6665 U65993MH1989PTC052710 CONSULTANT PVT LTD 6664 U65991TN1989PTC017744 6666 U65991TN1989PLC017738 6667 U65929NL1989PTC003317 6668 U65910DL1989PLC037063 SOUTH EAST BENEFIT FUND LTD. NORTH EAST TRADE AND INVESTMENT PVT LTD JAS LEASING AND PROPERTY DEVELOPERS LIMITED.

7/21/1989 7/21/1989 7/21/1989 7/24/1989 7/24/1989

HEMANGINI FINANCE AND LEASING 6669 U65920MH1989PTC052735 PRIVATE LIMITED 6670 U65993AP1989PTC010275 6671 U65991TN1989PLC017782 6672 U65910DL1989PTC037119 NISHANT FINANCE PVT. LTD. VIRUGAMBAKKAM BENEFIT FUND LTD. TRAGOPAN LEASING AND FINANCE COMPANY PRIVATE LIMITED NARAYAN SRIRAM INVESTMENTS PRIVATE LIMITED

5th Floor, Devchand House, Shivsagar Estate, Opp Nehru Planetarium, Dr. Annie Besant Road, Worli, Mumbai 7/26/1989 Maharashtra 400018 PLOT NO.1355/E,ROAD NO.45, JUBILE HILLS, HYDERABAD. 7/26/1989 A,P Andhra Pradesh 66-B, L&T COLONY CRR PURAM,VIRUGAMBAKKAM CHENNAI 7/26/1989 TAMIL NADU Tamil Nadu 600092 7/27/1989 16/2, KALKAJI NEW DELHI Delhi 110019 CONTINENTAL CHAMBERS, 3rd FLOOR 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 7/27/1989 600034 44 B K K TAGORE STREETFIRST FLOOR KOLKATA West 7/27/1989 Bengal 700007 KOLKATA West Bengal 700001 7/27/1989 3, SYNAGOGUE STREET PLOT NO.C-352 T.T.C.INDUSTRIAL AREA,PAWANE, NAVI 7/28/1989 MUMBAI THANE Maharashtra 400705 1 ALI SHERKHAN COMPOUNDCHINCHOLI BUNDER ROAD 7/28/1989 MALAD W MUMBAI Maharashtra 400064 F-202 IIND FLOOR DAWARKASHISVIKAS MARG SHAKARPUR Delhi 7/31/1989 DELHI C/o Sh. Suresh Sharma (SP Retd), Annexe Santosh Kuti, Room 7/31/1989 No. 1,Village Taksal Tehsil Kasauli Himachal Pradesh 173220 LAXMI PLAZA 4TH FLOOR6 HANSPUKUR LANE KOLKATA 7/31/1989 West Bengal 700007 A 52 CHOICE GARDEN,TOC H ROAD VYTTILA ERNAKULAM 7/31/1989 Kerala 682019 63SCINDIA HOUSE CONNAUGHT PLACE NEW DELHI Delhi 7/31/1989 110001 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal 8/1/1989 700013 71, CANNING STREET, 5TH FLOOR, ROOM NO - C525 8/1/1989 KOLKATA West Bengal 700001 9C,RAJAKATRA,GROUND FLOOR 167, NETAJI SUBHASH 8/1/1989 ROAD, KOLKATA West Bengal 700007 Bhikamchand Market,3rd Floor, Room No-301, 14/2, Old China 8/1/1989 Bazar Street, Kolkata West Bengal 700001 DARE HOUSE NO.2,N.S.C.BOSE ROAD, PARRYS, CHENNAI 8/1/1989 Tamil Nadu 600001 12, DARGA ROAD GROUND FLOOR KOLKATA West Bengal 8/2/1989 700017 P-15, INDIA EXCHANGE PLACE EXTN, KOLKATA West 8/2/1989 Bengal 700073 PLOT NO-B/12,HIG, BARAMUNDA DUPLEX,BDA 8/3/1989 BHUBANESWAR Orissa 751003 25A,KAMARAJ BAZAAR,UNION BANK(OPP) BODINAYAKANUR8/3/1989 625513 BODINAYAKANUR-625513 Tamil Nadu 506 GLADIELI APTS B WINGPANCH ROAD YARI ROAD 8/3/1989 VERSOVA ANDHERI WEST MUMBAI Maharashtra 400061 506 GLADIOLI APT B WINGPANCHYARI ROAD VERSOVA 8/3/1989 ANDHERI (W) MUMBAI Maharashtra 400061 SCO 49-50SECTOR 26 MADHYA MARG CHANDIGARH 8/3/1989 Chandigarh 160019 K. K. SQUARE, 470, CARDINAL GRACIOUS ROAD, ANDHERI 8/4/1989 (EAST) MUMBAI Maharashtra 400099 8/7/1989 36A BENTINCK STREET KOLKATA West Bengal 700069

6673 U65991TN1989PTC017792

6674 U65993WB1989PTC047306 MANSHAPURAN CREDIT PVT. LTD. 6675 U65993WB1989PTC047308 R.S. CREDITS PVT. LTD. 6676 U65910MH1989PTC052790 BRITE COATINGS PRIVATE LIMITED 6677 U65910MH1989PLC052796 6678 U65910DL1989PTC037172 SECO CONSOLIDATED FINANCE LIMITED ACCURATE FARM DEVELOPERS PRIVATE LIMITED ANKITA DEPOSITS AND ADVANCES PRIVATE LIMITED

6679 U65921HP1989PTC009576

6680 U65921WB1989PTC047317 SRILEKHA FINANCE COMPANY PVT LTD YOJ UJAR STOCKS AND SHARES TRADING 6681 U67120KL1989PTC005440 PRIVATE LIMITED DATABASE INVESTMENT SERVICES (INDIA) 6682 U65993DL1989PLC037169 LIMITED. 6683 U65993WB1989PTC047330 SEAROCK CREDIT PVT LTD 6684 U65993WB1989PTC047332 APURVA HOLDINGS PVT LTD 6685 U65993WB1989PTC047333 PRATEEK FISCAL SERVICES PVT LTD G U FINANCIAL SERVICES PRIVATE 6686 U67120WB1989PTC047336 LIMITED 6687 U65991TN1989PLC017825 CHOLAMANDALAM FACTORING LIMITED

6688 U65993WB1989PTC047341 GNB FINANCE PVT LTD 6689 U65993WB1989PTC047342 NSP FINANCE PVT. LTD. EASTERN LEASING AND INVESTMENT PVT 6690 U65923OR1989PTC002320 LTD SRI VISHNU CHAKRAA CHIT FUNDS PRIVATE LIMITED

6691 U65991TN1989PTC017829

6692 U65993MH1989PTC052863 VIMALJYOT INVESTMENTS P LTD 6693 U65993MH1989PTC052864 HARIVIR INVESTMENTS PVT LTD SAB UDYOG LIMITED OVERSEAS INFRASTRUCTURE ALLIANCE 6695 U65920MH1989PTC052900 (INDIA) PRIVATE LIMITED 6694 U65921CH1989PLC009584 6696 U65993WB1989PTC047358 MITTAL GLOBAL FINANCE 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 COMPANY NAME COMPANY ADDRESS REG DATE SINGH MOTOR HIRE PURCHASE COMPANY KOHARAPIRNINITAL ROAD BAREILLY UTTAR PRADESH 6697 U65921UP1989PLC011020 LIMITED 8/7/1989 Uttar Pradesh 243003 IFTEX INVESTMENTS AND PROPERTIES 5TH FLOOR THE SANGEETAPLAZA MAROL MORSHI RD 6698 U65993MH1989PTC052944 PVT LTD 8/8/1989 ANDHERI (E) MUMBAI Maharashtra 400059 TIGER FINANCE AND LEASING COMPANY 97/1A, Kootudankadu Mangalagiri Post Thoothukudi Tamil 6699 U65910TN1989PLC017862 LIMITED 8/8/1989 Nadu 628103 CHANDIGARH Chandigarh 160019 6700 U65921CH1989PLC009604 HIMANI LEASING COMPANY LTD 8/8/1989 SCF 174 SECTOR 26 9, ALI ASKER ROAD,BANGALORE BANGALORE Karnataka 6701 U65910KA1989PTC010294 BON CHANCE FINANCE PRIVATE LIMITED 8/9/1989 560052 50,HARSIDDA CHAMBERS 3RD FLOOR ,ASHRAM ROAD 6702 U65910GJ1989PTC012606 VARDHMAN FINSTOCK PRIVATE LIMITED 8/10/1989 AHMEDABAD Gujarat 380014 36-12-6, SHANTINAGAR,VIJAYAWADA VIJAYAWADA 6703 U65921AP1989PTC010323 VARUN VENTURES PRIVATE LIMITED 8/10/1989 VIJAYAWADA Andhra Pradesh 520010 THE SOCIAL WELFARE SAVINGS & AT-SHAH MARKET,KHALIFABAGH P.S. DIST-BHAGALPUR-812 6704 U65920BR1989PLC003517 FINANCE LIMITED 8/10/1989 001. DIST-BHAGALPUR-812 001. Bihar 812001 714 RAHEJA CHAMBERS213 NARIMAN POINT MUMBAI 6705 U65920MH1989PLC052967 LML HOLDINGS LIMITED 8/10/1989 Maharashtra 400021 SOCIAL WELFARE HIRE-PURCHASE AT- SHAHMARKET, P.S: KOTWALI BHAGALPUR KHALIFABAGH 6706 U65921BR1989PLC003515 COMPANY LIMITED 8/10/1989 BHAGAL PUR Bihar 812001 THREE-M MANAGEMENT & FISCAL 118/3 DAS PARABHATTANAGAR HOWRAH West Bengal 6707 U65910WB1989PTC047384 SERVICES PVT. LTD. 8/11/1989 711203 202,MOHAN PLACE L.S.C.C-BLOCK SARASWATI VIHAR 6708 U65993DL1989PLC037353 DUKE HOLDINGS LIMITED 8/11/1989 NEW DELHI Delhi 110034 TRAGOPAN LEASING AND FINANCE 6709 U65910DL1989PTC037366 PRIVATE LIMITED 8/14/1989 7-A/12 WEA KAROL BAGH NEWDELHI Delhi CHITRA COMMERCIAL COMPLEX38/164 MESTON ROAD 6710 U67120UP1989PTC011057 RAPID CONSULTANCY PRIVATE LIMITED 8/16/1989 KANPUR UTTAR PRADESH Uttar Pradesh 208001 JEYPORE SUGAR FINANCE AND CHENNAI Tamil Nadu 600006 6711 U65993TN1989PLC017898 INVESTMENT CORPORATION LIMITED 8/16/1989 239/183, ANNA SALAI, KERALA PERMANENT BENEFIT FUND N S S UNION BUILDINGPALACE ROAD ALUVA ERNAKULAM 6712 U65991KL1989PLC005448 LIMITED 8/17/1989 Kerala 683101 78/10 BLOCK E FLAT NO 2D2ND FLOOR NEW ALIPORE 6713 U65921WB1989PTC047421 BAIKUNTHA HOLDINGS PVT LTD 8/18/1989 KOLKATA West Bengal 700053 c/o Bharat Lub Industries Private Ltd. 1st Floor, 26 Ganesh 6714 U67120WB1989PTC047415 AMBPALI FINANCE COMPANY PVT. LTD. 8/18/1989 Chandra Avenue Kolkata West Bengal 700013 MABELS TRADING AND INVESTMENTS PVT 201, Anuradha Apartment, B/H Akshardham Tower Nr. Police 6715 U65910GJ1989PTC012652 LTD 8/21/1989 Stadium , Shahibaug Ahmedabad Gujarat 380004 F-145, RAM MANDIR ROAD, GR.FLOOR, VILE PARLE (E) 6716 U65910MH1989PTC053111 SANGHVI FINANCE PVT. LTD. 8/21/1989 MUMBAI Maharashtra 400057 41 4262 METRO PLAZAMARKET ROAD TATAPURAM P O 6717 U65929KL1989PTC005453 PADMA PRIYA FINANCE PVT LTD 8/21/1989 ERANAKULAM Kerala 682014 RIVERDALE INVESTMENTS PRIVATE 3-6-369 A/11, 1ST FLOOR, ST.NO. 1, HIMAYATNAGAR, 6718 U65993AP1989PTC010361 LIMITED 8/21/1989 HYDERABAD. HYDERABAD. Andhra Pradesh 500029 F P 145RAM MANDIR ROAD VILE PARLE (E) MUMBAI 6719 U67120MH1989PTC053096 VIDITI INVESTMENT PRIVATE LIMITED 8/21/1989 Maharashtra 400057 214/A AMARSHREE COMPLEXMEERUT MEERUT UTTAR 6720 U65921UP1989PLC011074 KANAK INSTALMENTS LIMITED 8/21/1989 PRADESH Uttar Pradesh 250002 SHRIRAM CHITS TAMILNADU PRIVATE 123, ANGAPPA NAICKEN ST.,MADRAS-1 MADRAS-1 6721 U65991TN1989PTC017943 LIMITED 8/22/1989 MADRAS-1 Tamil Nadu 600001 SHREENATH INVESTMENT AND FINANCE B-3, Flat No.7, II Floor, Surya Ganga Housing Co-operative Society 8/22/1989 Ltd,Wadgaon Dhayari Pune Maharashtra 411038 6722 U65993MH1989PTC053149 PRIVATE LIMITED 23-24 THAKARBAUG FLATB/H SHILP BUILDING 6723 U65910GJ1989PTC012663 ALKHNIRANJAN INVESTMENT PVT LTD 8/23/1989 NAVRANGPURA AHMEDABAD Gujarat 380009 AYODHYAPATI INVESTMENT PRIVATE SHREE DUTT NIVAS KAPURIACHOWK GONDAL RAJKOT 6724 U65910GJ1989PTC012664 LIMITED 8/23/1989 Gujarat 360311 6, KADAMB BUNGLOWS, NEAR ARBINDO SOCIETY, 6725 U65910GJ1989PTC012665 JAGNATH INVESTMENTS PVT LTD 8/23/1989 VASTRAPUR, AHMEDABAD Gujarat 380015 NACHIKETA INVESTMENTS COMPANY PVT 16 B SHAKESPEARE SARANI P S SHAKESPEARE SARANI 6726 U67120WB1989PTC047436 LTD 8/23/1989 KOLKATA West Bengal 700071 B-I/23 BASEMENT LAJPAT NAGAR-1 NEW DELHI Delhi 6727 U67190DL1989PTC037459 BRISTOL SECURITIES PRIVATE LIMITED 8/23/1989 110024 SANJIV SHIRGAOKAR INVESTMENTS PVT. VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ 6728 U65993MH1989PTC053183 LTD. 8/24/1989 COLONY, VISHRAMBAG SANGLI Maharashtra 416415 22-23, SARWASUKI SOCIETY,WEST MAREDPOALLY, SEC6729 U67120AP1989PTC010383 VIGILENCE SECURITY SERVICES PVT. LTD. 8/24/1989 BAD. A.P Andhra Pradesh CIN KOLKATA West Bengal 700069 8/28/1989 67, BENTINCK STREET 35SIR SHANMUGAM ROAD R S PURAM COIMBATORE Tamil 8/28/1989 Nadu 641002 B-58,59,60, APIE BALANAGAR HYDERABAD Andhra Pradesh 8/29/1989 500037 8-2-546, Plot No 140 Sheesh Mahal, Road No.7, Banjara Hills 8/29/1989 Hyderabad Andhra Pradesh 500034 7 LYONS RANGE 2ND FLOOR,ROOM NO-6 KOLKATA West 8/29/1989 Bengal 700001 9/12 Lal Bazar Street Block-C, 3rd Floor, KOLKATA West 9/1/1989 Bengal 700001 1 MEGHALI SOCIETY, V DAMALE PATH PUNE Maharashtra 9/1/1989 411004 12-13 ESPLANADE 3RD FLR 3AMRIT KESHAV NAYAK MARG 9/1/1989 FORT MUMBAI Maharashtra 400001 33A J L NEHRU RD12TH FLR ROOM NO 13 KOLKATA West 9/1/1989 Bengal 700001 18,BRITISH INDIAN STREET 3RD FLOOR,ROOM NO-305 9/4/1989 KOLKATA West Bengal 700069

6730 U65910WB1989PTC047460 EASTERN AUTO INVESTO PVT LTD 6731 U65993TZ1990PTC003015 6732 U65920AP1989PTC010398 6733 U65993AP1989PTC010399 LAMPACK SYSTEMS PRIVATE LIMITED SHREYAS FINANCE PVT. LTD. A.P.I.D.C. VENTURE CAPITAL PRIVATE LIMITED

6734 U67120WB1989PTC047471 SARAOGI FISCAL SERVICES PVT. LTD. 6735 U65921WB1989PTC150259 PABLA LEASING AND FINANCE PVT LTD CHINMAYEE HOLDINGS AND 6736 U65993PN1989PTC053289 CONSULTANCY P. LTD. PALOMINO RISK CONSULTING PRIVATE 6737 U67190MH1989PTC053291 LIMITED 6738 U65993WB1989PLC047508 SANSUN FISCAL SERVICES LTD 6739 U65923WB1989PTC047510 GIRDHAR FISCAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME FINLORD INVESTMENTS PVT LTD SHREE SAI KARUNA BUILDERS AND LAND DEVELOPERS PVT. LTD. VEE TEE COMMERCIAL COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 40/1126T D ROAD P B NO 1196 ERNAKULAM Kerala 9/4/1989 682011 STATION ROAD, OPP. INDIAN BANKMORADABAD. 9/5/1989 MORADABAD. UP Uttar Pradesh KANPUR Uttar Pradesh 208002 9/5/1989 6/38, RANI GHAT MADHUBAN SHOPPING COMPLEX STATION ROAD PILIBHIT 9/5/1989 Uttar Pradesh 262001 98A, CHARU CHANDRA PALACE (East) 4TH FLOOR 9/6/1989 KOLKATA West Bengal 700026 M-39 PALIKA BHAWAN OPP HOTELHYATT REGENCY R.K. Delhi 9/6/1989 PURAM NEW DELHI 9/7/1989 P-76, KALINDI LAKETOWN KOLKATA West Bengal 700089 7,KUMARRAN NAGAR,IST MAIN RDCHINMAYA NAGAR CHENNAI-92 CHINMAYA NAGAR,CHENNAI-92 CHINMAYA 9/7/1989 NAGAR,CHENNAI-92 Tamil Nadu 600092 SCO 49 50SECTOR 26 MADHYA MARG CHANDIGARH 9/11/1989 Chandigarh 160019 9/1 R. N. MUKHERJEE ROAD BIRLA BUILDING, 8TH FLOOR 9/11/1989 KOLKATA West Bengal 700001 B 7 DAYAN SINGH COMPLEXNEAR BUS STAND LUDHIANA 9/12/1989 PUNJAB Punjab 141001 12 MEERUT ROADHAPUR GHAZIABAD UTTAR PRADESH 9/12/1989 Uttar Pradesh 245101 73, BOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 9/12/1989 400023 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ 9/13/1989 COLONY, VISHRAMBAG SANGLI Maharashtra 416415 KOLKATA West Bengal 700016 9/13/1989 8A,MOIRA STREET 26/1/1A, STRAND ROAD,4TH FLOOR, KOLKATA West 9/13/1989 Bengal 700001 227 NATRAJ MARKETS V ROAD MALAD WEST MUMBAI 9/13/1989 Maharashtra 400064 LAXMI GANJKASGANJ DISTRICT ETAH UTTAR PRADESH 9/13/1989 Uttar Pradesh 207123 145, ANGAPPA NAICKEN STREET,FIRST FLOOR, MADRAS FIRST FLOOR, MADRAS FIRST FLOOR, MADRAS Tamil Nadu 600001 GURUKIRPA 23/42PRAHLAD PLOT RAJKOT GUJARAT Gujarat 360001 D C CHAMBERS OPP K S B PUMPSLTD BOMBAYPOONA ROAD PIMPRI PUNE Maharashtra AMAR CHAND GANGAWAL BLDG JAINJAIN GALI KEDAR ROAD GUWAHATI Assam 781001

6740 U65993KL1989PTC005468 6741 U65921UP1989PTC011133 6742 U67120UP1989PTC011136 6743 U65921UP1989PLC011137

BALAJI INSTALMENTS LIMITED BANALATA ENTERPRISES PRIVATE 6744 U65929WB1989PTC047526 LIMITED NAGENDRA INVESTMENTS AND FINANCE 6745 U67120DL1989PLC037608 LIMITED 6746 U65921WB1989PTC047541 KALPATARU IMPEX PVT LTD

6747 U65991TN1989PLC018003 6748 U67120CH1989PTC009688

GANGA EBIZ TECHNOLOGIES LIMITED MALWA HOLDINGS PVT LTD

6749 U65923WB1989PLC047566 VASAVADATTA SERVICES LIMITED 6750 U65921PB1989PTC009690 6751 U65921UP1989PTC011163 6752 U65923MH1989PLC053436 6753 U65993PN1989PTC053452 A H P MOTOR FINANCE PRIVATE LIMITED KANISHKA MOTOR FINANCE PRIVATE LIMITED HINDUSTAN HOUSING FINANCE & DEVELOPMENT CORPORATION LIMITED SHISHIR SHIRGAOKAR INVESTMENTS P LTD

6754 U65993WB1989PTC047573 MANGLAM FISCAL SERVICES P. LTD. 6755 U65999WB1989PTC047572 TRIMUDRA TRADE & HOLDINGS P LTD LUHARUKA INVESTMENT AND 6756 U67190MH1989PTC053454 CONSULTANTS PRIVATE LIMITED 6757 U65921UP1989PLC011167 RANJANA INDUSTRIES (INDIA) LIMITED

NAVASANGAM BENEFIT FUND LTD. MITHANI INVESTMENT AND TRADING 6759 U65910GJ1989PTC012747 PRIVATE LIMITED DESHMUKH LEASING AND CONSULTANCY 6760 U65921MH1989PTC053511 SERVICES PVT LTD 6758 U65991TN1989PLC018042 6761 U65929AS1989PTC003350 LOKESH FINANCE PRIVATE LIMITED

9/13/1989 9/14/1989 9/15/1989 9/15/1989

6762 U65993AP1989PLC010457

SHALIVAHANA FINANCE LIMITED

6763 U65999WB1989PTC047596 NIRAJFISCAL SERVICES P. LTD. COIMBATORE LAKSHMI INVESTMENT AND FINANCE COMPANY LIMITED 6764 L65993TZ1989PLC003043 6765 U67120MH1989PTC053568 QUALITY INVESTMENT PRIVATE LIMITED 6766 U67120MH1989PTC053569 FAMILY INVESTMENT PRIVATE LIMITED 6767 U67120WB1989PTC047609 SARAWGI FISCAL SERVICES P. LTD.

94, MINERVA COMPLEX S.D. ROADSECUNDERABAD 9/15/1989 SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 63, RADHA BAZAR STREET, 3RDFLOOR, ROOM NO.30, 9/18/1989 KOLKATA West Bengal 700001 10/400 PALGHAT ROAD KUNIAMUTHUR COIMBATORE 9/19/1989 TAMILNADU Tamil Nadu 641008 F P 145 RAMMANDIR ROAD, VILE PARLE (E), MUMBAI 9/20/1989 Maharashtra 400057 F P 145 RAM MANDIR ROAD GRFLR., VILE PARLE (E), 9/20/1989 MUMBAI Maharashtra 400057 KOL West Bengal 700006 9/20/1989 18/B TARAK PRAMANIK ROAD 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, NARIMAN POINT, MUMBAI Maharashtra 9/21/1989 400021 9/22/1989 INSIDE GALI PNBG T ROAD BATALA PUNJAB Punjab SIR R N MUKHERJEE ROADBASIRHAT 24 PGS N West 9/22/1989 Bengal 71, BIPLABI RASH BEHARI BASU ROAD, BAGRI MARKET 5TH 9/22/1989 FLOOR, ROOM NO. C-527 KOLKATA West Bengal 700001 93 MAHAVIR TOWERNR MAHALAXMI CROSS ROAD PALDI 9/22/1989 AHMEDABAD Gujarat 380007 PLOT NO 19159/2STATION ROAD PADAMPURA 9/26/1989 AURANGABAD Maharashtra 431004 KOL West Bengal 700001 9/26/1989 6 OLD COURT HOUSE STREET VILL NALPUR P O NALPURP S SANKRAIL DIST HOWRAH P S 9/26/1989 SANKR HOWRAH West Bengal 711310 GOOL MANSION6TH HOMJI STREET FORT MUMBAI 9/27/1989 Maharashtra 400001 Unit No.123, East West Industrial Centre, Andheri Kurla Road, 9/28/1989 Safadpool, Mumbai Maharashtra 400072 01 MANAGAPPAN STREETSOWCARPET CHENNAI CHENNAI 9/28/1989 Tamil Nadu 600079 D-11 PART-B EAST AZAD NAGAR NEAR KANTI NAGAR NEW DELHI Delhi 9/29/1989 SCHOOL

6768 U67190MH1989PTC053575 MAHAVIR NRI CONULTANCY PVT LTD 6769 U65921PB1989PTC009725 GROWELL AUTO LEASING PVT LTD ALLIED HOUSING DEVELOPMENT FINANCE 6770 U65922WB1989PTC047622 COMPANY P LTD

6771 U65922WB1989PTC047624 ASKA COMMERCIAL & CREDIT P LTD. MARK LEASING AND FINANCE LTD D'MITRA FINANCE AND LEASING CO PVT 6773 U65920MH1989PTC053643 LTD 6772 U65910GJ1989PLC012777 6774 U65922WB1989PTC047640 DORMI INVESTMENT P. LTD. 6775 U67120WB1989PTC047644 MAHAJAN FISCAL SERVICES P. LTD. 6776 U65993MH1989PLC053663 PRIME INVESTRADE LIMITED

6777 U67120MH1989PTC053667 BARKUR TRADING AND FINANCE PVT LTD 6778 U65921TN1989PLC018126 6779 U65921DL1989PTC037882 PREM HIREPURCHASE LIMITED SWARN VIDYA FINANCE AND LEASING 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 COMPANY NAME VIJAY HIRE PURCHASE AND LEASING LIMITED BRAHMA LEASING AND FINANCE PVT LTD I C FINANCE PRIVATE LIMITED REG DATE 9/29/1989 10/3/1989 10/3/1989 10/3/1989 10/3/1989 10/4/1989 10/4/1989 10/4/1989 10/5/1989 10/6/1989 10/6/1989 COMPANY ADDRESS DOOR No.1-4-246, VIPANCHI ESTATES KORATLA (DIST), KARIMNAGAR Andhra Pradesh 505326 602, SURMOUNT COMPLEX, OPP. ISCON MALL, S. G. HIGHWAY AHMEDABAD Gujarat 380015 RAMPUR ROAD OPPTAXI STAND MORADABAD UTTAR PRADESH Uttar Pradesh 244001 77/79, N. S. ROAD, ROOM NO-121, KOLKATA West Bengal 700001 403-D VEER SAVARKAR MARG OPPPRABHADEVI IND ESTATE MUMBAI Maharashtra 400025 29 VIKAS CENTRE GR FLR106 SWAMI VIVEKANAND RD SANTACRUZ MUMBAI Maharashtra 400054 166,ATLANTA,16TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 JBF HOUSE 2ND FLOOROLD POST OFICE LANE KALBADEVI ROAD MUMBAI Maharashtra 400002 501/1, PARSHWA, OPP. RAJPATH CLUB S. G. HIGHWAY, BODAKDEV AHMEDABAD Gujarat 380054 416 DALAMAL TOWERNARIMAN POINT MUMBAI Maharashtra 400021 A-514, ATMA HOUSE, 5 TH FLOOR, OPP. OLD RBI ASHRAM ROAD, AHMEDABAD Gujarat 380009

6780 U65921AP1989PLC010518 6781 U65910GJ1989PTC012821 6782 U65921UP1989PTC011236

6783 U67120WB1989PTC047666 H. R. STEEL INDUSTRIES PRIVATE LIMITED VSK FINANCIAL CONSULTANCY SERVICES 6784 U67190MH1989PTC053714 P LTD HAYSINTH INVESTMENTS AND TRADERS 6785 U67120MH1989PTC053741 PVT LTD 6786 U67120MH1989PTC053742 EDGE PHARMA PRIVATE LIMITED BLUE BLENDS STOCKS AND SECURITIES 6787 U65993MH1989PLC053746 LIMITED 6788 L65910GJ1989PLC012835 ANAND LEASE AND FINANCE LTD

6789 U67120MH1989PTC053799 HARSH HOLDINGS PVT LTD 6790 U65910GJ1989PLC012851 GOPINATH CHEM-TECH LIMITED FLORENCE CREDIT & HIRE PURCHASE 6791 U67120WB1989PLC047694 INDIA LTD.

6792 U65910MH1989PTC053840 HEMAL FABRICS PRIVATE LIMITED 6793 U65993WB1989PTC047704 PRAYAG HOLDINGS PVT LTD 6794 U65910HR1989PLC030704 6795 U65923PB1989PTC009768 HIHA FINANCE AND LEASING LIMITED

JASSI DEPOSITS PRIVATE LIMITED DHAN SANCHAY FISCAL SERVICES PVT. 6796 U65993WB1989PTC047710 LTD. 6797 U65993WB1989PTC047712 SRI KEDAR CREDIT PVT. LTD.

KOLKATA West Bengal 10/6/1989 12TH REPON LANE 204/205, AMIR INDUSTRIAL, ESTATE SUMILL COMPOUND, 10/11/1989 LOWER PAREL, MUMBAI Maharashtra 400013 2,LAL BAZAR STREET, 1ST FLOOR, KOLKATA West Bengal 10/11/1989 700001 7-BANK COLONYOPPOSITE TOWN PARK HISAR HARYANA 10/11/1989 Haryana 125001 VILLAGE DHINA,P.O. JALANDHAR CANTT JALANDHAR 10/12/1989 Punjab 10/12/1989 15/7 CHOWRINGHEE ROAD 10/12/1989 15/7 CHOWRINGHEE ROAD KOLKATA West Bengal KOLKATA West Bengal

BAGGYALAKSHMI BENEFIT FUND LTD. NICHE FINANCIAL SERVICES PRIVATE 6799 U65993MH1989PTC053884 LIMITED 6798 U65991TN1989PLC018160 6800 U67120RJ1989PTC005154 6801 U65920MH1989PLC053909 6802 U65991TN1989PTC018175 6803 U65910UP1989PLC011282 6804 U65910GJ1989PTC012889 K.S.CAPITAL SERVICES PRIVATE LIMITED EDEL FINANCE COMPANY LIMITED PADHALI AUTOMATIONS PRIVATE LIMITED R.L. INVESTMENT AND FINANCE COMPANY LIMITED GEETGANGA INVESTMENT PRIVATE LIMITED

10/12/1989 10/13/1989 10/13/1989 10/16/1989 10/17/1989 10/17/1989 10/18/1989 10/18/1989 10/18/1989 10/18/1989 10/19/1989 10/19/1989 10/20/1989 10/20/1989 10/20/1989

6805 U65929WB1989PTC047720 ATTRACTIVE FISCAL SERVICES PVT LTD MRIGNAYANI INVESTMENTS AND TRADING 6806 U67120MH1989PTC053943 COMPANY P LTD 6807 U67120WB1989PTC047728 DAGA FISCAL SERVICES PVT LTD 6808 U65993WB1989PTC047735 ANUPAM FISCAL SERVICES PVT LTD RAJ COMMERCIAL LEASING & FINANCE 6809 U65910BR1989PLC003608 LIMITED 6810 U65910UP1989PTC011305 6811 U65921CH1989PTC009794 6812 U65993KL1989PTC005507 BACHCHAJI HOLDINGS PRIVATE LIMITED MEHTANI HOLDINGS PVT LTD AMALGAM INVESTMENTS PRIVATE LIMITED

N.No.39-A(Old.No.50-A) Goutham Colony, Sir R.K. Shanmugam Road, Kalaignar Karunanidhi Nagar, CHENNAI-78 Tamil Nadu 600078 511, MAKER BHAVAN NO. III 21, NEW MARINE LINES MUMBAI Maharashtra 400020 NATIONAL MOTOR PREMISES, M IROAD JAIPUR ROAD JAIPUR ROAD JAIPUR Rajasthan Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 121,ALAGARKOIL ROAD,TALLAKULAMMADURAI 625002 MADURAI 625002 MADURAI 625002 Tamil Nadu 625002 61/211CANAL ROAD KANPUR UTTAR PRADESH Uttar Pradesh 9TH FLOOR ABS TOWERSOLD PADRA ROAD VADODARA Gujarat 390007 14 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, MUMBAI Maharashtra 400001 32, EZRA STREET, 6TH FLOOR, ROOM NO- 602, KOLKATA West Bengal 700001 91, NETAJI SUBHASH ROAD, 3RD FLOOR, KOLKATA West Bengal 700001 HOUSE OF PROF. SITARAM SINGH,KASIPUR SAMASTIPUR SAMASTIPUR Bihar 28HASTINGS ROAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 S.C.O. 3, SECOND FLOOR, MADHYA MARG SECTOR 26 CHANDIGARH Chandigarh 160019 AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND ERNAKULAM Kerala 682003

6813 U65999WB1989PTC047742 TRIMUDRA FISCAL SERVICES PVT. LTD. 6814 U67120UP1989PTC011302 FINE INSTALMENTS PRIVATE LIMITED HANDSOME INVESTMENTS PRIVATE 6815 U67120UP1989PTC011303 LIMITED 6816 U67120DL1989PTC038115 SKM HOLDINGS PRIVATE LIMITED

KOLKATA West Bengal 10/20/1989 335 DAKHINDARI ROADSRIBHUMI 10/20/1989 E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 10/20/1989 E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 C-41 DEFENCE COLONY NEW DELHI NEW DELHI Delhi 10/20/1989 110024 2A G C AVE9TH FLOOR R NO 5 KOLKATA West Bengal 10/23/1989 700013 AHMEDABAD Gujarat 10/23/1989 OUTSIDE RAIPUR CIRCLE POST BOX NO 2UPASI ROAD BELMONT COONOOR NILGIRIS 10/23/1989 TAMIL NADU Tamil Nadu 643101 10/23/1989 HILL CART RD SILIGURI DARJEELING West Bengal

6818 U65910GJ1989ULL012914

6817 U67120WB1989PTC047750 MAT INVESTMENT PVT LTD OMEX INVESTORS LIMITED SUA FINANCE AND INVESTMENTS LIMITED

6819 U65921TZ1989PLC002508

6820 U65923WB1989PLC047749 VICAR GENERAL FINANCE COMPANY LTD 6821 U65993TZ1989PLC002507 6822 U65910RJ1989PTC005173 COONOOR INVESTMENTS LIMITED HAROTI LEASING AND FINANCE COMPANY P LTD

10/23/1989 BELMONTCOONOOR NILGIRIS NILGIRIS Tamil Nadu 643101 KOTHARI MENTION, BY PASS ROAD BUNDI Rajasthan 10/24/1989 323001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME SAJ LEASING AND FINANCE PRIVATE 6823 U65993MH1989PTC054016 LIMITED D C FINANCE AND LEASING COMPANY P 6824 U67120RJ1989PLC005172 LTD CIN 6825 U65910GJ1989PTC012936 6826 U65921PB1989PLC009807 6827 U65921UP1989PTC011326 NIRANJAN INVESTMENT PVT LTD MANSAROVAR DEPOSIT AND ADVANCES LIMITED REG DATE COMPANY ADDRESS 72/76 MUNDHWA INDUSTRIALESTATE PUNE CANTONMENT 10/24/1989 PUNE Maharashtra 411036

GODY INVESTMENT PRIVATE LIMITED NEELIMA HOLDINGS AND FINANCE PVT 6828 U65993MH1989PTC054050 LTD

KOTA Rajasthan 324007 10/24/1989 45, TILAK NAGAR SAMRUDDHI 8TH FLOOR OPP HIGHCOURT NAVRANG PURA Gujarat 10/25/1989 AHMEDABAD AMBALA BYA PASS ROADNEAR SPEEDWAYS TYRE TRAP 10/25/1989 NAGAR LUDHIANA Punjab 26-ASAROJNI NAGAR KANPUR UTTAR PRADESH Uttar 10/26/1989 Pradesh SAKET 2163/B 3VIJAYANAGAR COLONY PUNE 10/26/1989 Maharashtra 411030 168,THIRUGNANASAMBANDAR STREET, THIRUVALLEESHWARAR NAGAR, THIRUMANGALAM, ANNA 10/26/1989 NAGAR CHENNAI Tamil Nadu 600040 396/9, SAHNI NIWAS, NORTH AVENUE, SANTACRUZ (WEST), 10/27/1989 MUMBAI Maharashtra 400054 Amritsar Punjab 10/27/1989 VPO.Chowk Mehta P - 7B, (BASEMENT) GREEN PARK EXTENSION NEW DELHI 10/27/1989 Delhi 110016 12 BALMORAL APARTMENTSAMRITVAN YASHODHAM 10/27/1989 GOREGAON E MUMBAI Maharashtra 400063 GNR COMPLEX, IST FLOOR, 32/33, 8TH CROSS, WILSON BANGALORE Karnataka 560027 10/30/1989 GARDEN ANURAG BUILDINGHOSPITAL ROAD VAIKOM KOTTAYAM 11/1/1989 Kerala 686141 11/1/1989 XIX/186, M.G. ROAD,THRISSUR 11/2/1989 4154/1SIRHINDI GATE PATIALA Kerala PUNJAB Punjab

6829 L65921TN1989PLC054075 6830 U65920MH1989PLC054088 6831 U65921PB1989PLC009826 6832 L65993DL1989PLC038194 6833 L67190MH1989PLC054086 6834 U65993KA1989PLC010480 6835 U65910KL1989PTC005520 6836 U65921KL1989PTC005522 6837 U65921PB1989PLC009836

SAI JEEVADHARA FINANCE LIMITED CHASE LEASING LIMITED ROYAL ADVANCE AND DEPOSITS (INDIA) LIMITED JSG LEASING LIMITED SANGHI CORPORATE SERVICES LTD MEGATOP FINANCIAL SERVICES AND LEASING LIMITED PAZHEMADOM FINANCE PVT LTD KERALA INDUSTRIAL AND TRANSPORT FINANCE PVT. LTD. AVANCER FINLEASE INDIA LIMITED

6838 U65993WB1989PLC047789 KANAK INVESTMENTS LTD. 6839 U65910UP1989PTC011351 6840 U65921HR1989PLC030726 6841 U65910GJ1989PTC012974 J.S.INSTALMENTS PRIVATE LIMITED GANGA VIDHYA FINANCE LIMITED MALHAR INVESTMENT AND ESTATE PVT LTD

KOLKATA West Bengal 700071 11/2/1989 41 CHOWRINGHEE ROAD ANEJA BHAWANBRAHMPURA BUDAUN UTTAR PRADESH 11/7/1989 Uttar Pradesh 243601 FARIDABAD Haryana 121001 11/7/1989 H. NO. 972, SECTOR-14, CITY MILL COMPOUND KANIKARIAROAD AHMEDABAD 11/8/1989 Gujarat 380022 27A METCALF STREET 3RD FLOORROOM NO 307 KOL 11/10/1989 West Bengal 700013 SCO 56 57 FIRST FLOORSECTOR 17D CHANDIGARH UT 11/10/1989 Chandigarh 160017 INDUSTRY HOUSE159 CHURCHGATE RECLAMATION 11/10/1989 MUMBAI Maharashtra 400020 11/15/1989 KD-170 MIG FLATS PITAMPURA DELHI Delhi 110034 137,CANNING STREET 1ST FLOOR, KOLKATA West Bengal 11/15/1989 700001 ESSAR HOUSE 11K K MARG MAHALAXMI MUMBAI 11/16/1989 Maharashtra 400034 166 ATLANTA 16 TH FLOORNARIMAN POINT MUMBAI 11/16/1989 Maharashtra 40/9715C I FLOORBHAGEERATHA SANTHWANA KOCHI 11/17/1989 ERNAKULAM Kerala 682018 11-26-34 SUDHARHA BUILDING, MG ROAD WARANGAL 11/17/1989 Andhra Pradesh ESSAR HOUSE, 11, K. K. MARG, MAHALAXMI MUMBAI 11/17/1989 Maharashtra 400034 34 SHREEJI CLOTH MARKET O/SRAIPUR GOLD A'BAD 11/20/1989 GUJARAT Gujarat 380002 207 PRESTIGE CHAMBER 15A/1W.E.A. KAROL BAGH NEW 11/20/1989 DELHI Delhi 30 INDIRA NIWAS NAGALA PARK KOLHAPUR KOLHAPUR 11/20/1989 Maharashtra 416003 11/20/1989 SOLAPUR Maharashtra N0 3 AMRIT BHAVAN65 D LINKING ROAD SANTACRUZ WEST 11/21/1989 MUMBAI Maharashtra 400054 46/3, FAIR FIELD LAYOUT RACE COURSE ROAD 11/21/1989 BANGALORE Karnataka 560001 837, CHHELLO VAS, OPP. MUNICIPAL SCHOOL, NARANPURA 11/21/1989 GAM AHMEDABAD Gujarat 380013 21-22, MAHER PARK, 'A' WING, RING ROAD, ATHWAGATE 11/22/1989 SURAT Gujarat 395002 B-9, KEMP PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE, 11/22/1989 MALAD (WEST) MUMBAI Maharashtra 400064 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA 11/22/1989 West Bengal 700001 D-10, 2ND FLOOR,DEVAATHA PLAZA, RESIDENCY ROAD, 11/27/1989 BANGALORE Karnataka 560025 108 A S DIAS BLDG 268/272DR CAWASJI HORMANJI STREET 11/27/1989 MARINE LINES MUMBAI Maharashtra 400002 492, III MAIN ROAD,KAPALEESWARAR NAGAR, 11/27/1989 NEELANKARAI, MADRAS CHENNAI 41 Tamil Nadu 600041

6842 U65910WB1989PTC047849 SATYAM CREDIT PVT LTD GROUP FOUR CREDIT LINES PVT LTD SHEARSON INVESTMENTS AND TRADING 6844 U67120MH1989PTC054227 COMPANY PRIVATE LIMITED SERVPRIY REAL ESTATES PRIVATE 6845 U65910DL1989PTC038343 LIMITED 6843 U65921CH1989PTC009853 6846 U65999WB1989PTC047854 MAHADHAN FINANCE PVT. LTD. 6847 U67120MH1989PTC054272 SAMARJIT INVESTMENTS PRIVATE LIMITED 6848 U67190MH1989PTC054270 MONETIZE FINANCIAL SERVICES P LTD KUTTANAD CREDIT AND INVESTMENTS PVT 6849 U65993KL1989PTC005533 LTD NIRANTHARA ANNYONYA SAHAYATA NIDHI 6850 U65991AP1989PLC010682 LIMITED 6851 U67120MH1989PLC054295 6852 U65910GJ1989PTC013009 6853 U65910DL1989PTC038402 6854 U65993PN1989PTC054308 SRIJAN INVESTMENTS LIMITED ARUN FIN-STOCKS PVT LTD TOHAN LEASING PRIVATE LIMITED

P G JADHAV INVESTMENTS PVT LTD AVDHOOT FINANCE AND INVESTMENT 6855 U65993MH1989PTC054310 PRIVATE LIMITED GROWELL FINANCE AND MANAGEMENT 6856 U65920MH1989PTC054324 CONSULTANTS PRIVATE LIMITED PARDHANANI INTERNATIONAL INVESTMENTS & HOLDINGS PRIVATE 6857 U67120KA1989PTC027817 LIMITED SHREERAM LEASE FINANCE LIMITED MEHUL TRADING AND INVESTMENT 6859 U65910GJ1989PTC013040 COMPANY PRIVATE LIMITED REKHA FINANCE AND INVESTMENT 6860 U65920MH1989PTC054340 PRIVATE LIMITED 6858 U65910GJ1989PLC013034 6861 U67120WB1989PTC047888 VARSHA HOLDINGS PVT. LTD. JAYBEEAR INVESTMENT AND FINANCE 6862 U65900KA1989PTC010541 PRIVATE LIMITED 6863 U65910MH1989PTC054384 ETHICAL FINANCE PRIVATE LIMITED 6864 U65993TN1989PTC018389 K'CHIRA INTERNATIONAL 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 COMPANY NAME TIMES GUARANTY LIMITED REG DATE COMPANY ADDRESS Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat 11/27/1989 Marg, Lower Parel Mumbai Maharashtra 400013 81 N SDD RDUNIT NO 106 BURRABAZER KOLKATA West 11/27/1989 Bengal 700001 CHHABRA COMPLEXAMBALA ROAD SAHARANPUR UTTAR 11/28/1989 PRADESH Uttar Pradesh 247001

6865 L65920MH1989PLC054398

6866 U65921WB1989PLC047913 INDO PACIFIC SECURITIES LTD SAT KARTAR LEASING AND FINANCE 6867 U65921UP1989PTC011409 COMPANY PRIVATE LIMITED JAI SHREEYE PROPERTIES PRIVATE 6868 U65922WB1989PTC047936 LIMITED 6869 U65923WB1989PTC047924 VARUN CREDIT & REAL ESTATE PVT LTD 6870 U65993WB1989PTC047928 PODDAR CREDIT PVT LTD 6871 U65993WB1989PTC047927 KUMAR NIDHI PVT LTD RAMCHAND JAGDISCHAND FINANCE 6872 U65921KA1989PTC010555 PRIVATE LIMITED 6873 U65921WB1989PLC047946 SANKHNADA FISCAL SERVICES LIMITED ANDAL AVENUE HOUSE MORTGAGE 6874 U65991TN1989PLC018415 BENEFIT FUND LTD. BIHARIJI MOTOR FINANCE COMPANY 6875 U65921UP1989PTC011434 PRIVATE LIMITED DHANVIDHYA FINANCIALANDINVESTMENTS CONSULTANCY SERVICES PRIVATE LIMITED

KOLKATA West Bengal 700017 11/28/1989 37 SHAKESPEARE SARANI 12, HO-CHI-MINH SARANI , Flat No. 2B , 2nd Floor KOLKATA 11/28/1989 West Bengal 700071 10 CLIVE ROW 7TH FLOOR KOLKATA West Bengal 11/28/1989 700001 3B LAL BAAZAR STREET 2ND FL KOLKATA West Bengal 11/28/1989 700001 NO.306, I FLOOR,WEST MINSTER 13, CUNNINGHAM ROAD, 11/30/1989 BANGALORE Karnataka 560052 207,MAHARSHI DEVENDRA ROAD 3RD FLOOR,ROOM NO-64 11/30/1989 KOLKATA West Bengal 700007 ROOM 11 I FLOOR 24 BUNDER STREET CHENNAI Tamil 11/30/1989 Nadu 600001 6 SHIV PURI EXTENSIONMAHOLI ROAD MATHURA UTTAR 12/4/1989 PRADESH Uttar Pradesh 281001

6876 U65910GJ1989PTC013085

6877 U65921WB1989PTC047959 SATISH CREDITS PVT LTD 6878 U65993PN1989PTC054514 CORPINT INVESTMENTS PRIVATE LIMITED

6879 U65993WB1989PTC047969 ACME CREDIT PVT LTD SWARNAGANGA FINANCIERS & 6880 U65993WB1989PTC047973 CONSULTANTS PVT LTD SALASAR INDUSTRIAL INVESTMENT PVT 6881 U65993WB1989PTC047977 LTD 6882 U65921CH1989PLC009921 6883 U65921DL1989PLC038573 6884 U65993DL1989PLC038581 COSMOS FINMAN LIMITED V.S.B. LEASING AND FINANCE LIMITED. SKYLARK LEASING LTD. TANJORE TRADING & INVESTMENTS PRIVATE LIMITED

F-2 TUSHAR CENTRESTADIUM CIRCLE NAVARANGPURA 9 12/5/1989 AHMEDABAD Gujarat HOWRAH West Bengal 711106 12/5/1989 P-3A,DOBSON LANE SARASH BHAVAN 16-B/1 DRAMBEDKAR RD PUNE 12/5/1989 Maharashtra 411001 12, DARGA ROAD GROUND FLOOR KOLKATA West Bengal 12/6/1989 700017 12/6/1989 2E DILKHUSHA STREET KOLKATA West Bengal 700017

KOLKATA West Bengal 700006 12/7/1989 6 RAGHUNANDAN LANE 12/7/1989 H NO 608SECTOR 8 B CHANDIGARH U T Chandigarh 187 MOHAN SINGH MARKET INDSUPER BAZAR NEW DELHI 12/7/1989 Delhi 914 RAILWAY ROAD RANI BAGHDELHI NEW DELHI Delhi 12/7/1989 110034 ELDARADO V FLOOR 112NUNGAMBAKKAM HIGH RD MADRAS NUNGAMBAKKAM HIGH RD MADRAS NUNGAMBAKKAM HIGH RD MADRAS Tamil Nadu 600034 20, O. C. GANGULY SARANI GROUND FLOOR KOLKATA West Bengal 700020 GUTENBERG HOUSE, PLOT NO. B-16 ROAD NO.2, WAGLE ESTATE THANE Maharashtra 400604 ANANDLOK 4TH FLOOR 227 A.J.C BOSE ROAD KOLKATA West Bengal 700020 UNIVERSAL INSURANCE BLDG3RD FLOOR SIR P M ROAD FORT MUMBAI Maharashtra 400001 HORNBY MANSION 32 4TH FLR172/174 DR D N ROAD FORT MUMBAI Maharashtra 400001 65B, PATHURIA GHAT STREET 4TH FLOOR KOLKATA West Bengal 700006 KHEMKA LANE J.J. ROAD, UPER BAZAR RANCHI Jharkhand 834001 J.K.TOWERS 100FEET ROADPONDICHERRY-605013 PONDICHERRY-605013 Pondicherry 605013 C 484CHAWLA COLONY BALLABGARH HARYANA Haryana 121004 KMC XV/1B 5 KJK ESTATEKOTHAMANGALAM TALUK KOTHAMANGALAM TALUK ERNAKULAM Kerala 686691 4 RAJA WOOD MOUNT STREET KOLKATA West Bengal 700001 CHANDPOLE GATEGURUSIKHAR BLDG. SOJAT CITY PALI Rajasthan 10-2-319, Plot No. 201 Road No. 7, West Marred Pally Secunderabad Andhra Pradesh 500026 146/2, OLD CHINA BAZAR STREET 2ND FLOOR KOLKATA West Bengal 700001 ANAND BHAWAN ADITYA PUR CHOWKP.S. ADITYAPUR JAMSHEDPUR JAMSHEDPUR Jharkhand

6885 U65991TN1989PTC018456

12/8/1989 12/8/1989 12/11/1989 12/12/1989 12/12/1989 12/13/1989 12/13/1989 12/14/1989 12/14/1989 12/18/1989 12/18/1989 12/19/1989 12/19/1989 12/20/1989 12/20/1989 12/21/1989

6886 U65991WB1989PTC131409 SUGAN LEASING PRIVATE LIMITED ALOIS GUTENBERG LEASING AND FINANCE 6887 U65910MH1989PLC054568 LIMITED 6888 U65993WB1989PTC047997 MARANGI FINANCE & LEASING PVT LTD GIC HOUSING FINANCE LIMITED SILVERWINGS CREDIT AND FINANCE 6890 U65910MH1989PTC054606 PRIVATE LIMITED 6889 L65922MH1989PLC054583 6891 U65999WB1989PTC048006 BABUL FISCAL SERVICES PVT LTD 6892 U65910JH1989PTC003683 6893 U65929PY1989PLC000659 6894 U65921HR1989PTC030758 6895 U65921KL1989PLC005568 DHANBAD FINANCE PRIVATE LIMITED INTERNATIONAL FINANCE AND INVESTMENTS LIMITED RIB AND SONS PRIVATE LIMITED RELIANT HIRE PURCHASE COMPANY LIMITED

6896 U67120WB1989PTC048033 MPJ VANIJYA PVT LTD GURU SIKHAR SAVINGS AND INVESTMENT 6897 U65993RJ1989PLC005237 (INDIA) LIMITED MAHALAKSHMI LEASING LTD ASSOCIATED HOUSING FINANCE & 6899 U65922WB1989PLC048051 INVESTMENT LIMITED RALINGTOONGH SAVING AND INVESTMENT 6900 U65910JH1989PLC003697 COMPANY LIMITED 6898 U65910AP1989PLC010793

6901 L67120AP1989PLC010809 6902 U65993AP1989PTC010817 6903 U67120DL1989PTC038722 6904 U65921CH1989PTC009976

SMARK GLOBAL FINANCE LIMITED SASHIDHARA FINANCE PVT LTD PRAGMA HOLDINGS PRIVATE LIMITED SARBAT FINANCE AND LEASING COMPANY PRIVATE LIMITED

8-2-268/A/4A, FLAT NO.8,3RD FLOOR SRINIKETHAN COLONY, ROAD NO.24, BANJARA HILLS, HYDERABAD Andhra Pradesh 12/22/1989 500034 DOOR NO. 9/183, SHOP NO.20 OPP: SYNDICATE BANK 12/27/1989 GUDIVADA Andhra Pradesh 521301 12/27/1989 C-204 SARVODAYA ENCLAVE NEW DELHI Delhi 110017

6905 U67120MH1989PTC054792 PATTON INVESTMENT PRIVATE LIMITED

12/28/1989 SCO 819 20SECTOR 22 B CHANDIGARH U T Chandigarh RAM VILLA PLOT NO. 23, 4TH FLOOR BEHIND AURORA 12/28/1989 THEATRE, MATUNGA MUMBAI Maharashtra 400019

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 NISKALP ENERGY LIMITED KOSTUB INVESTMENT LIMITED REG DATE 12/28/1989 1/1/1990 1/2/1990 1/2/1990 1/3/1990 1/3/1990 1/3/1990 1/3/1990 1/3/1990 1/4/1990 1/4/1990 1/4/1990 1/5/1990 1/6/1990 1/8/1990 1/8/1990 1/8/1990 1/8/1990 1/8/1990 1/9/1990 1/9/1990 1/9/1990 1/9/1990 1/10/1990 1/10/1990 COMPANY ADDRESS DGP HOUSE, 4TH FLOOR, OLD PRABHADEVI ROAD, MUMBAI Maharashtra 400025 5-6 PARADISE PLAZA ALAKNANDASHOPPING COMPLEX ALAKNANDA NEW DELHI Delhi 110019 P 15 INDIA EXCHANGE PLACE EXTN KOLKATA West Bengal 700073 308 ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, NEW DELHI Delhi 110001 3001/3003,JASH MARKET,RINGROAD, SURAT, 395002. Gujarat SAROSH BHAVAN 16-B/1 DRAMBEDKAR RD PUNE Maharashtra 411001 SAROSH BHAWAN 16-B/1 DRAMBEDKAR RD PUNE Maharashtra 411001 63 RADHA BAZAR STREET 3RD FLOOR kolkata West Bengal 700001 1/1A PRINCEP STREETROOM NO 2E 2ND FLOOR KOLKATA West Bengal 700072 156, T.H.ROAD, THIRUVOTTIYUR,CHENNAI 600 019 CHENNAI 600 019 CHENNAI 600 019 Tamil Nadu 600019 210 SHIVLOK HOUSE-IIKARAMPURA COMMERCIAL COMPLEX NEW DELHI Delhi 110015 Kattur Post, Manakkal Ayyampettai, Via Tiruvaur Tiruvarur Tamil Nadu 610104 BASANT LOK, SANGAM VIHAR JHARODA GAON, MAZRA BURARI DELHI Delhi 110009 9,EZRA STREET,IST FLOOR,KOLKATA-1.W.E.F.12.01.2004 P.S.HARE STREET KOLKATA West Bengal 501 5TH FLR NANABHOY MASSION SIR P M RD FORT MUMBAI Maharashtra 400001 6A CLIVE ROW 5TH FLOOR ROOMNO-6/10 KOLKATA West Bengal 700001 5 DR RAJENDRA PRASAD SARANI9TH FLOOR P S HARE STREET KOLKATA West Bengal 700001 CHANDMARI ROAD IN THE HOUSE OFAWDHESH SINGH NEAR POLICE T P D KANKARBAGA PATNA PATNA Bihar ROOM NO BA 7CKIRAN SANKAR ROY ROAD KOLKATA West Bengal 700001 PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR DIST RAIGAD KHOPOLI RAIGAD . Maharashtra 410203 161/162 MITTAL COURTA WING NARIMAN POINT MUMBAI Maharashtra 400021 PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI DIST RAIGAD Maharashtra 410203 MA7 17TH AVENUE AASHIRWADCOMPLEX, HARRINGTON ROAD, CHETPET MADRAS- Tamil Nadu 600031 7C KIRAN SANKER ROY ROAD KOLKATA West Bengal 700001 29B,RABINDRA SARANI 3RD FLOOR,ROOM NO-10E & 16W KOLKATA West Bengal 700073 MUMBAI Maharashtra 400005

6906 U67120MH1989PLC054778 6907 U65993DL1990PLC038775

6908 U65910WB1990PTC048119 SBR CREDIT PVT LTD 6909 U65993DL1990PLC038789 6910 U65993GJ1990PTC013205 6911 U65993PN1990PTC054851 6912 U65993PN1990PTC054852 SINO CREDITS AND LEASING LIMITED MAST INVESTMENT AND FINANCE PVT. LTD. CHAKAN INVESTMENT PRIVATE LIMITED

PACE INVESTMENT PRIVATE LIMITED MANGALAM TRADES AND HOLDINGS PVT 6913 U65993WB1990PTC048125 LTD 6914 U65993WB1990PTC048132 TULSYAN FINANCE PVT LTD SREE GURUVAYURAPPAN CHIT FUNDS 6915 U65991TN1990PTC018550 PRIVATE LIMITED 6916 U65910DL1990PLC038824 6917 U65993TN1990PLC074435 6918 U65999DL1990PTC038832 SHIVLOK LEASING AND FINANCE LIMITED MAHASAKTHI MICRO CREDIT & SERVICES LIMITED. P.R.SHIVA FINANCE PRIVATE LIMITED

6919 U65993WB1990PTC048158 ELDORADO HOLDINGS PVT LTD PROCON LEASING AND PROPERTIES 6920 U65910MH1990PTC054935 PRIVATE LIMITED 6921 U65921WB1990PTC048153 TRIMEX FISCAL SERVICES PVT LTD 6922 U65993WB1990PTC048157 JAGDAMBA HOLDINGS PVT LTD JANMANASH PRIYA FINANCE & 6923 U65910BR1990PLC003716 INVESTMENT LIMITED 6924 U65993WB1990PLC048159 COMET HOLDINGS LTD 6925 U65920MH1990PTC054952 PRAPTI HOLDINGS PRIVATE LIMITED METMIN FINANCE AND HOLDINGS PRIVATE 6926 U65923MH1990PTC054964 LIMITED 6927 U67120MH1990PTC054949 HASTEE HOLDINGS PRIVATE LIMITED 6928 U65991TN1990PLC018571 RC HOLDINGS LIMITED

6929 U65993WB1990PTC048178 O P A INVESTMENTS PVT LTD 6930 U65993WB1990PTC048170 GCD CREDIT PVT LTD 6931 U65910MH1990PLC054982 LISHAKU LEASING AND FINANCE LIMITED 6932 U65921WB1990PTC048190 PRASHANT LEASING & FINAICING PVT LTD 6933 U65993KA1990PTC010673 6934 L65922MH1990PLC055000 HARIYANA SAVING UNITS PRIVATE LIMITED MANRAJ HOUSING FINANCE LIMITED

1/10/1990 29 MAKERARCADE

6935 U65923WB1990PTC048215 MUNDHRA FISCAL SERVICES PVT LTD 6936 U65929WB1990PTC048201 G N B CREDIT PVT LTD 6937 U65993WB1990PTC048211 BASU CREDIT & MERCANTILE PVT LTD 6938 U67120MP1990PTC005670 6939 U65993RJ1990PLC005265 6940 U65991TN1990PTC018596 6941 U65910DL1990PTC038955 NAVYA CAPITAL MARKET PRIVATE LIMITED OMEX INVESTMENT AND FINANCE LTD SREE NAGARATHAR CHIT FUNDS PRIVATE LIMITED VIDS FINANCE AND INVESTMENTS PRIVATE LIMITED

1/11/1990 10/C Middleton Row 3rd floor Kolkata West Bengal 700071 NO.31/61, II MAIN VYALIKAVAL, ABOVE SBM BANGALORE 1/11/1990 Karnataka 560003 PUSHPA APARTMENTS GENERALVAIDYA CHOWK 1/11/1990 JALGAON Maharashtra 425002 MITRA BUILDING , 5TH FLOOR 8, LYONS RANGE KOLKATA 1/15/1990 West Bengal 700001 SHARCHI TOWER 686,ANANDAPUR, E.M.BYPASS KOLKATA 1/15/1990 West Bengal 700107 KOLKATA West Bengal 1/15/1990 372 BLOCK G NEW ALIPUR V-7, Samvad Nagar Navalakha Indore Madhya Pradesh 1/15/1990 452001 401, SHALIMAR COMPLEX, CHURCH ROAD, JAIPUR 1/15/1990 Rajasthan NEW NO:5, OLD NO:3 JAFFERSHA STREET, TRICHY Tamil 1/16/1990 Nadu 620008 1/18/1990 H-149 ASHOK VIHAR PHASE-1 DELHI Delhi 27A METCALFE STREER 3RD FLOORR NO 307 KOLKATA 1/18/1990 West Bengal 7A ELGIN ROAD2ND FLOOR KOLKATA West Bengal 1/18/1990 700020 KAMAL KUNJ 1ST FLOORCENTRAL AVENUE ROAD CHEMBUR 1/18/1990 MUMBAI Maharashtra 400071 KOLKATA West Bengal 700053 1/18/1990 24B, B. L. SAHA ROAD LEELA BAGH ANDHERI KURLA ROADANDHERI (E) 1/19/1990 MUMBAI Maharashtra 400058 1/19/1990 20/82-1 SAHAKAR NAGARPARVATI 1/19/1990 BHANDARKAR ROAD PUNE Maharashtra

6942 U65921WB1990PTC048242 SARVAGYA CREDIT PVT LTD 6943 U65999WB1990PTC048236 LAMBODAR FISCAL SERVICES PVT LTD 6944 U67190MH1990PTC055114 CHARISMA EX-FIN PRIVATE LIMITED 6945 U65921WB1990PLC048231 BENGAL ISHA INFRASTRUCTURE LIMITED 6946 U65910MH1990PTC055124 VIBGYOR LEASING PRIVATE LIMITED 6947 U65993MH1990PTC055129 SHRIKANT HOLDINGS PRIVATE LIMITED FOUR EYES HOLDINGS AND FINANCE 6948 U65993PN1990PTC055130 PRIVATE LIMITED

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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 10, GANESH CHANDRA AVENUE 2ND FLOOR 1/22/1990 West Bengal 700012

KOLKATA

6949 U67120WB1990PTC048252 HPK SHARE BROKERS PVT LTD

6950 U65993MH1990PTC055180 MANODEV INVCESTMENT PRIVATE LIMITED

OFFICE NO. 5, 3RD FLOOR , AMAR AVINASH CORPORATE 1/23/1990 CITY , 11 BUND GARDEN ROAD, PUNE Maharashtra 411001 VILLAGE-BHANDGAON, PUNE-SOLAPUR HIGHWAY, TALUKA 1/23/1990 DAUND, PUNE - 412214 PUNE Maharashtra 412214 7-1-27, AMEERPET, HYDERABAD7-1-27, AMEERPET HYDERABAD 7-1-27, AMEERPET, HYDERABAD 7-1-27, 1/23/1990 AMEERPET, HYDERABAD Andhra Pradesh 500016 18, MAIN ARYA SAMAJ ROAD KAROLBAGH NEW DELHI 1/24/1990 Delhi PLOT NO 201 APSARA CO-OPHSG SOC LTD N C P A COMPL 1/24/1990 NARIMAN POINT MUMBAI Maharashtra 400021 BUSINESS BUILDING, KC 579/XVII BEACH ROAD KOLLAM 1/24/1990 Kerala 691001 PLOT NO 1/2/33VILLAGE NIPHAN RAIGAD TEHSIL KHALAPUR 1/25/1990 KHOPOLI THANE Maharashtra 410203 KOLKATA West Bengal 700007 1/29/1990 88 BURTOLLA STREET A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI 1/29/1990 Maharashtra 400021 MERCANTILE BUILDING, BLOCK-E, 2ND FLOOR, 9/12, LAL 1/29/1990 BAZAR STREET, KOLKATA West Bengal 700001 9TH, WALLACE STREET FORT MUMBAI Maharashtra 1/31/1990 400001 3362/0, 8TH STREET, AE BLOCK 1ST FLOOR, ANNA NAGAR 1/31/1990 CHENNAI Tamil Nadu 600040 2/1/1990 116, SYNDICATE HOUSE INDERLOK DELHI Delhi 110035 R NO 364/2, UPPER DE,DEPOPADAADARSH MARG PARK SITE MUMBAI Maharashtra 400079 2/1/1990 VIKHROLI 252 VEER SAVARKAR MARG 2 ND FLOOR NEXT TO MAYO'S BUNGLOW SHIVAJI PARK DADAR WEST MUMBAI 2/1/1990 Maharashtra 400028 5&6, NO 6,6TH STREET SAYEENAGAR MADRAS NAGAR 2/2/1990 MADRAS Tamil Nadu SHAKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA 2/5/1990 NR KAMELA DARWAJA SURAT Gujarat 395002 SHAKKTI HOUSE 2ND FLOORD-TENAMENT ROAD UMARWADA 2/5/1990 NR KAMELR DARWAJA SURAT-2 Gujarat 395002 91, NETAJI SUBHASH ROAD, KOLKATA West Bengal 2/5/1990 700001 HOECHST HOUSE, GROUND FLOOR NARIMAN POINT 2/6/1990 MUMBAI Maharashtra 400021 XII/3859B, CARMEL BUILDING, 1ST FLOOR BANERJI ROAD 2/7/1990 KOCHI Kerala 682018 244, GROUND FLOOR, INDIRANILAYAM, 15TH MAIN RAJMAHAL VILAS EXTENSION, BANGALORE BANGALORE 2/7/1990 Karnataka 560080 KOLKATA West Bengal 700017 2/7/1990 5A ROBINSON STREET EMPIRE HOUSE(BASEMENT), 214, DR. D. N. ROAD, ENT. A. K. 2/7/1990 NAYAK MARG, FORT, MUMBAI Maharashtra 400001 PLOT NO F2, SAMRAT COMPLEXSAIFABAD, HYDERABAD. 2/9/1990 A.P Andhra Pradesh 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA 2/9/1990 West Bengal 700001 526/26 NARUYAN PETHPUNIT APARTMENTS PUNE 2/12/1990 Maharashtra 411030 KOLKATA West Bengal 2/12/1990 7 SAMBHUNATH MULLICK LANE 253 ESHERIN BUILDING THAVAKARA ROAD CANNANORE 2/13/1990 Kerala 670001 SCO 56-57, FF, SECTOR 17-D CHANDIGARH Chandigarh 2/13/1990 160017 55, RAMAMURTHY COLONYT.V.K. NAGAR MADRAS 600 002 2/13/1990 MADRAS 600 002 Tamil Nadu NO.19/1, 13TH CROSS ROAD,V..V MOHALLA, MYSORE V..V MYSORE Karnataka 570002 2/13/1990 MOHALLA, 16,, KOSAWALA BLDG, CAWASJI PATEL STREET,FORT, 2/13/1990 MUMBAI Maharashtra 400001 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 2/14/1990 700007 2 GROUND FLOORRAJABHADUR MANSION 32 HAMAM 2/14/1990 STREET MUMBAI Maharashtra 400001 67/4 MADRAS HOUSE IIIRD FLOOR DARYA GANJ NEW 2/14/1990 DELHI Delhi SAMBALPUR Orissa 2/15/1990 BATRADHANUPALI Resham Bhavan, 2nd Floor, 78, Veer Nariman Road, 2/15/1990 Maharashtra 400020 Resham Bhavan, 2nd Floor, 78, Veer Nariman Road 2/15/1990 Maharashtra 400020 Mumbai Mumbai

6951 U67120PN1990PTC021723

G.D. METSTEEL PRIVATE LIMITED

CHEMINOR INVESTMENTS LTD KAROLBAGH LEASING AND INVESTMENT 6953 U65921DL1990PTC039030 COMPANY PRIVATE LIMITED MULTIPLEX INVESTMENTS PRIVATE 6954 U67120MH1990PTC055197 LIMITED TRANSWORLD HIRE PURCHASE INDIA 6955 U65921KL1990PLC011863 LIMITED 6952 U67120AP1990PLC010931 6956 U65923MH1990PTC055215 ISHRAJ-HOLDINGS PRIVATE LIMITED 6957 U65921WB1990PTC048278 MANOJ MERCANTILE CREDIT PVT LTD K S RAJU AND ASSOCIATES HOLDINGS 6958 U65993MH1990PTC187389 PVT LTD 6959 L65929WB1990PLC048280 6960 U65910MH1990NPL055280 6961 U65991TN1990PTC018658 6962 U65910DL1990PTC191411 MARDA COMMERCIAL & HOLDINGS LTD SIR MATHURDAS VISSANJI FOUNDATION. MANUELSONS INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED

SOUND FINANCE PVT.LTD. PARISAMPADA HOUSING FINANCE AND 6963 U65922MH1990PTC055299 HIRE PURCHASE PRIVATE LIMITED

6964 U67190MH1990PTC055285 COOPERS AND LYBRAND PRIVATE LIMITED THIRUMURUGAN BENEFIT SOCIETY 6965 U65991TN1990PLC018669 LIMITED

6966 U65993GJ1990PTC013322

NARESH FIN STOCK PVT LTD

6967 U65993GJ1990PTC013323 6968 L65993WB1990PLC048314

RAJRANI FINSTOCK PVT LTD WELTER SECURITIES LIMITED

6969 U67120MH1990PTC055351 PRASANG HOLDINGS PRIVATE LIMITED 6970 U65993KL1990PTC005618 VIGOR PORTFOLIOS PVT LTD

6971 U65993KA1990PTC010719

CONCORD VENTURES PRIVATE LIMITED

6972 U67120WB1990PTC048327 G.L. FINANCE PVT LTD 6973 U67120MH1990PLC220118 6974 U65910AP1990PTC010995 AVIRODH FINANCIAL SERVICES LIMITED

SRI GISAN LEASING PVT LTD JOSAN DEPOSITS AND ADVANCES 6975 U65921WB1990PLC140988 LIMITED SUNITA INVESTMENTS AND CONSULTANTS 6976 U65993MH1990PTC055393 PRIVATE LIMITED 6977 U67120WB1990PTC048375 UMANG FINANCE PVT. LTD. 6978 U65910KL1990PTC005629 6979 U65921CH1990PTC010084 6980 U65991TN1990PTC018709 6981 U67120KA1990PTC010732 6982 U67120MH1990PLC056554 ASWATHI LEASING FINANCE PVT LTD NATIONWIDE INVESTMENTS PRIVATE LIMITED A P KAKKU INVESTMENTS & LEASING PRIVATE LIMITED ANAHITA INVESTMENTS PRIVATE LIMITED GLIDER HOLDINGS LIMITED

6983 U65999WB1990PTC048390 BEEKAYPEE CREDIT PVT LTD 6984 U67120MH1990PTC055443 DIGSHA HOLDINGS PRIVATE LIMITED 6985 U65910DL1990PLC039217 6986 U65921OR1990PTC002429 GIRRAJ CREDITS LIMITED

KANWALIA FINANCE PRIVATE LIMITED NIDHONA INVESTMENT AND TRADING 6987 U67120MH1990PTC055472 PRIVATE LIMITED HARIRANI INVESTMENT AND TRADING 6988 U67120MH1990PTC055473 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 COMPANY NAME HARBHAJAN INVESTMENT AND TRADING 6989 U67120MH1990PTC055474 PRIVATE LIMITED OLIVE CAPITAL AND SERVICES PRIVATE 6990 U67120KL1990PTC005633 LIMITED CIN REG DATE 2/15/1990 2/15/1990 2/16/1990 2/16/1990 2/19/1990 2/19/1990 2/19/1990 COMPANY ADDRESS Resham Bhavan, 2nd Floor, 78, Veer Nariman Road Mumbai Maharashtra 400020 DOOR NO 40/6593 KATESON BLDGSECOND FLOOR M G ROAD ERNAKULAM Kerala 682035 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 700007 'CitiTower' 2nd Floor, 117, Sir Thyagaraya Road, T.Nagar Chennai Tamil Nadu 600017 RANI BAZARSAHARANPUR SAHARANPUR UTTAR PRADESH Uttar Pradesh 247001 25B GHER KHATTI NEW MANDI MUZAFFARNAGAR Uttar Pradesh 251001 202 /B, Gayatri Darshan, Thakur Complex, Kandivali (E) Mumbai Maharashtra 400101

6991 U65999WB1990PTC048410 EMKAYPEE INVESTMENTS PVT. LTD. GREEN MALABAR FINANCE VENTURES 6992 U65991TN1990PLC018744 LIMITED DEEPANKAR SHREE GYAN BROKERAGE 6993 U67120UP1990PTC011653 AND FINANCE CO PVT LTD 6994 U65910UP1990PLC011654 6995 L67190MH1990PLC055497 6996 U65921CH1990PTC010109 6997 U65921UP1990PLC011656 6998 U65929TN1990PLC057809 6999 U65921PB1990PTC010120 7000 U65921UP1990PTC011667 7001 U65993GJ1990PTC013409 7002 U65999TZ1990PTC002625 7003 U67120MP1990PTC005698 7004 U67120UP1990PTC011665 7005 U65991TN1990PTC018776 CHAMUNDESHWARI BUSINESS LIMITED KOSIAN INDUSTRIES LIMITED BAHIA HOLDINGS PRIVATE LIMITED A.P.S.HIRE PURCHASE LIMITED NOOK MICRO DISTRIBUTION LIMITED ASA INTERNATIONAL INDIA MICROFINANCE PRIVATE LIMITED RAGHUBAR AUTOMOBILE AND GENERAL FINANCE COMPANY PRIVATE LIMITED M RAMANLAL HOLDINGS PVT LTD FRONTLINE FINANCE COMPANY PRIVATE LIMITED MOTLAY FINANCE PVT LTD D.R.CONSULTANTS PRIVATE LIMITED RAMAMRITHAM INVESTMENTS PRIVATE LIMITED MAY FLOWER INVESTMENT PRIVATE LIMITED MONT BLANC FINANCIAL SERVICES LIMITED GUARANTEE MUTUAL BENEFIT FUND LIMITED

2/20/1990 # 116SECTOR 9 B CHANDIGARH U T Chandigarh STATION ROAD UJHANI (BUDAUN) UTTAR PRADESH Uttar 2/20/1990 Pradesh 243639 SPL GUINDY HOUSE , 95, MOUNT ROAD CHENNAI Tamil 2/21/1990 Nadu 600032 2/22/1990 211 Mohan Vihar Ladehwali Jalandhar City Punjab 144010 NEW MAUP O DAYAL BAGH AGRA UTTAR PRADESH Uttar 2/22/1990 Pradesh HEAR EVEREST CINEMABAPUNAGAR AHMEDABAD 2/22/1990 Gujarat 380024 Tamil Nadu 2/22/1990 58,59, FIRST FLOOR TATABADCOIMBATORE 41, JORA COMPAUND. OPP M.Y. HOSPITAL INDORE 2/22/1990 Madhya Pradesh 452001 410, Sri Ram Tower 13, Ashok Marg Lucknow Uttar Pradesh 2/22/1990 226001 NO 104, P S SIVASWAMY SALAIMYLAPORE MADRAS 2/23/1990 MYLAPORE MADRAS MYLAPORE MADRAS Tamil Nadu 14TH MAIN RD II FLLOORKASTURIBAI NAGAR,ADYAR KASTURIBAI NAGAR,ADYAR KASTURIBAI NAGAR,ADYAR 2/23/1990 Tamil Nadu 600020 NO 9, II CROSS STREET KARPAGAM GARDENS, ADYAR 2/23/1990 MADRAS Tamil Nadu 600018 D G COMPLEX,II FLOOR,406-C DR.NANJAPPA RD Tamil Nadu 2/23/1990 COIMBATORE-641 018 113, SANAJY MITTAL ESTATE, BLDG. NO.6, ANDHERI KURLA 2/26/1990 ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400059 PLOT NO. 127 VILLAGE SARANFARIDABAD HARYANA 2/26/1990 Haryana "CHATTERJEE INTERNATIONAL" 33A, J. L. NEHRU ROAD, 2/26/1990 11TH FLOOR, ROOM NO. 9A KOLKATA West Bengal 700071 18 GIRI BABU LANEGROUND FLOOR BOWBAZAR KOLKATA 2/27/1990 West Bengal 700012 159, RABINDRA SARANI 2ND FLOOR KOLKATA West Bengal 2/28/1990 700007 8B MIDDLETON STREET,6A GEETANJALI, KOLKATA West 2/28/1990 Bengal 700071 RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, 2/28/1990 MUMBAI Maharashtra 400020 RESHAM BHAVAN, 2ND FLOOR, 78,VEER NARIMAN ROAD, 2/28/1990 MUMBAI Maharashtra 400020 DHUN NUILDING 3RD FLOOR 827 ANNA SALAI CHENNAI 3/1/1990 Tamil Nadu 600002 9-B A-48WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 3/2/1990 110052 607ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 3/2/1990 110001 9/12 LAL BAZAR STREETA BLOCK 1ST FLOOR KOLKATA 3/2/1990 West Bengal 700001 RAM SUMER ESTATEJ B NAGAR OPP VAZIR GLASS ANDHERI 3/5/1990 E MUMBAI Maharashtra 400059 13 CROOKED LANE3RD FLOOR ROOM NO 306 KOLKATA 3/5/1990 West Bengal 700069 TRIVENDI CHAMBERS 2 MAHARANI ROAD INDORE Madhya 3/5/1990 Pradesh 452007 VILLAGE DHINA, POST OFFICE JALANDHAR CANTT, 3/6/1990 JALANDHAR Punjab 144005 53 GURUNANAK MKTDR.AMBEDKAR ROAD DADAR (E) 3/6/1990 MUMBAI Maharashtra 400014 130DR BALASUNDARAM CHETTIYAR ROAD COIMBATORE 3/6/1990 Tamil Nadu 641018 9/12 LAL BAZAR ST BLOCK EMERCANTILE BUILDING ROOM 3/6/1990 NO 16 A KOLKATA West Bengal 305 AKRUTI ARCADEJ P ROAD ANDHERI WEST MUMBAI 3/6/1990 Maharashtra 400053 3/8/1990 4 KHAIRU PLACE KOLKATA West Bengal 700072

7006 U65991TN1990PTC018782 7007 U65991TN1990PLC018777 7008 U65991TZ1990PLC002630

7009 U65910MH1990PTC055573 INTELIFAB FASHIONS PRIVATE LIMITED 7010 U65929HR1990PTC030831 PICK N MOVE FINANCE PVT. LTD.

7011 U65993WB1990PLC048455 JSTI INVESTMENT LTD WINY COMMERCIAL & FISCAL SERVICES 7012 L65923WB1990PLC048472 LTD 7013 U65929WB1990PTC048479 SNEHDEEP FINANCE PVT. LTD. FORTUNE CREDIT & REAL ESTATES PVT. 7014 U65929WB1990PTC048482 LTD. CHITTODA INVESTMENT AND TRADING 7015 U67120MH1990PTC055591 PRIVATE LIMITED JOHN FOWLER OCULAR LENSES PRIVATE 7016 U67120MH1990PTC055592 LIMITED EWS FINANCE AND INVESTMENTS 7017 U65921TN1990PTC018810 PRIVATE LIMITED 7018 U65922DL1990PLC039386 7019 L65993DL1990PLC039397 7020 L67120WB1990PLC048496 ANKUR HOLDINGS LIMITED BERVIN INVESTMENT AND LEASING LIMITED NAKAMICHI SECURITIES LTD

7021 U65920MH1990PTC055656 BHARDWAJ FOUNDERS PRIVATE LIMITED 7022 U65993WB1990PTC048513 A R S INVESTMENT PVT LTD OLYMPIAN INVESTORS & TRADERS PVT 7023 U67120MP1990PTC005719 LTD JASSI INVESTMENT AND FINANCE PRIVATE 7024 U65921PB1990PTC010159 LIMITED 7025 U65929MH1990PTC055676 SINGH MOTORS FINANCE PRIVATE LIMITED HARINI CAPITAL AVENUES PRIVATE 7026 U65993TZ1990PTC002637 LIMITED SUNAYANA CREDIT & CONSULTANTS PVT 7027 U67120WB1990PTC048524 LTD 7028 U65922MH1990PLC055667 PHENO HEALTH WORLD.COM LIMITED

7029 U65993WB1990PTC048542 DHIRAJ INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 3/8/1990 3/9/1990 3/12/1990 3/12/1990 COMPANY ADDRESS Crescent Tower 229 A.J.C Bose Road Kolkata West Bengal 700020 KOTHI NO-1 POCKET 52,CHITRANJAN PARK NEW DELHI Delhi 5A, MURLIDHAR SEN LANE, 1ST FLOOR, JALAN HOUSE OPP. BJP HEAD OFFICE KOLKATA West Bengal 700073 2/21 NORTH ST.,THIRUVENGADY 609114 609114 Tamil Nadu 609114

7030 U65999WB1990PTC048535 SPBP INVESTMENTS PRIVATE LIMITED 7031 L67190DL1990PLC039463 DEE KARTAVYA FINANCE LIMITED

7032 U65921WB1990PTC048558 BANSHAL AUTO FINANCE PVT LTD THIRUVENGADU CHIT FUND PRIVATE 7033 U65991TN1990PTC018850 LIMITED 7034 U65993WB1990PTC048573 CTM INVESTMENTS PVT LTD ISWAR GANGA CONSULTANCY PRIVATE 7035 U67190WB1990PTC048739 LIMITED 7036 U65929MH1990PTC055803 IRIS MERCHANTILE PRIVATE LIMITED SHRI SATHYA PRIYA CHITS PRIVATE 7037 U65991TN1990PTC018873 LIMITED LUPIN FINANCE AND TRADING PRIVATE 7038 U65910MH1990PTC055804 LIMITED 7039 U65910MH1990PTC055820 JIBI FINANCIAL SERVICES PRIVATE LIMITED 7040 U65920MH1990PTC055829 GREATWAY FINANCE PRIVATE LIMITED 7041 L65929WB1990PLC048591 JAI MATADI FINANCE COMPANY LTD

KOLKATA West Bengal 700001 3/13/1990 8 LYONS RANGE 24, HEMANTA BASU SARANI,MANGLAM-A, ROOM NO-309, 3/13/1990 KOLKATA West Bengal 700001 101, JOY RESIDENCY, 12TH ROAD, RAM KRISHNA LANE, 3/14/1990 KHAR-WEST MUMBAI Maharashtra 400052 SHRI ALARMELU NILAYAM 6 KUBERANAGAR NANDHIVARAM GUDUVANCHERI P.O-603202 CHENGLEPUT DIST Tamil Nadu 603202 7 INDIA MERCANTILE MANSIONSMADAM CAMA ROAD MUMBAI Maharashtra 400039 102/103, NEW RAJARAM NIWAS 1ST FLOOR, 131/C, D. S. ROAD, DADAR (E) MUMBAI Maharashtra 400014 428 A KEWAL INDUSTRIAL ESTATESENAPATZ BAPAT MARG MUMBAI Maharashtra 400013 36A BENTINCK STREET2ND FLOOR KOLKATA West Bengal 700069 CHATTERJEE INTERNATIONALCT33 A J L NEHRU ROAD KOLKATA West Bengal

3/14/1990 3/15/1990 3/15/1990 3/15/1990 3/15/1990 3/16/1990

7042 U65993WB1990PTC048598 KALMESHWAR INVESTMENTS PVT LTD 7043 U65910RJ1990PTC005351 MARWAR LEASING COMPANY PVT LTD

7044 U65993MH1990PTC055889 BAGUIO INVESTMENTS PRIVATE LIMITED VASTUSHILP INVESTMENTS PRIVATE 7045 U65993PN1990PTC055890 LIMITED 7046 U65993DL1990PLC039576 QUANTUM GLOBAL SECURITIES LIMITED ARCHIT FINANCE AND TRADING PRIVATE 7047 U65910MH1990PTC055922 LIMITED

Rajasthan 3/20/1990 83-VEER DURGADAS NAGAR PALIRAJASTHAN PUNE Maharashtra 411004 3/20/1990 93/5AERANDAWANA PUNE Maharashtra 411004 3/20/1990 93/5 A ERANDAWANE A-89, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 3/20/1990 110024 714, RAHEJA CHAMBERS, 213, NARIMAN POINT, MUMBAI 3/21/1990 Maharashtra 400021 Adinath Textiles Ltd., Mills Premises Village Bholapur, 3/21/1990 P.O.Sahabana, Chandigarh Road LUDHIANA Punjab 141001 Adinath Textiles Ltd., Mills Premises Village Bholapur, 3/21/1990 P.O.Sahabana, Chandigarh Road LUDHIANA Punjab 144001 34A METCALFE ST3RD FLOOR FLAT 3F KOLKATA West 3/22/1990 Bengal 700013 SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA 3/22/1990 NR KAMELA DARWAJA SURAT Gujarat SHAKTI HOUSE 1ST FLOORD-TENAMENT ROAD UMARWADA 3/22/1990 NR KAMELA DARWAJA SURAT-2 Gujarat 395002 KOLKATA West Bengal 700039 3/22/1990 43/18 C N ROY ROAD 156A MAHATMA GANDHI RD KOLKATA West Bengal 3/22/1990 700007 20-B ABDUL HAMID STREET4TH FLOOR P S HARE STREET 3/23/1990 KOLKATA West Bengal 700069 NO.42, NAVARATHNA GARDEN EKKATTUTHANGAL 3/23/1990 CHENNAI Tamil Nadu 600032 47 COMMUNITY CENTRE FRIENDSCOLONY NEW DELHI 3/23/1990 Delhi 110065 PALI Rajasthan 306401 3/26/1990 6, SATYA NARAYAN MARG 29B RABINDRA SARANI R NO 4094TH FLOOR KOLKATA 3/26/1990 West Bengal 700073 4 SYNAGOGUE ST R NO 9139TH FLOOR KOLKATA West 3/26/1990 Bengal 700001 64 KONNOR HIGH ROAD AYANAVARAMMADRAS MADRAS 3/26/1990 Tamil Nadu 1ST FLOOR, GYAN SARASWATHI APARTMENTS 11/3, DR. VASUDEVAN ROAD, OFF ORMES ROAD, KILPAUK CHENNAI 3/26/1990 Tamil Nadu 600010 D 28SNA COOPERATIVE ESTATE G T KARNAL ROAD DELHI 3/26/1990 Delhi 110033 3/27/1990 1104-05SECTOR 22-B CHANDIGARH u t Chandigarh KOLKATA West Bengal 700001 3/27/1990 48 CANNING STREET 53B MIRZA GHALIB STREET KOLKATA West Bengal 3/27/1990 700016 21 HEMANT BASU SARANI, 2ND FLOOR R.NO. 2, KOLKATA 3/28/1990 KOLKATA West Bengal 700001 KOLKATA West Bengal 700073 3/28/1990 P 3 NEW C I T ROAD MADRAS Tamil Nadu 3/28/1990 3/1 THIRUVALLUVAR SALAI 202 MOHAN PLACE LSCC BLOCK SARASWATI VIHAR 3/28/1990 DELHI Delhi 110034 23A NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 16 3/29/1990 KOLKATA West Bengal 700001 D-206, KSR GREEN VALLEY MADHAVADHARA 3/29/1990 VISAKHAPATNAM Andhra Pradesh 530018

7048 U65921PB1990PTC010208

SULZER INVESTMENTS PRIVATE LIMITED

7049 U65921PB1990PTC010209

NOBLE SHARE TRADING PVT LTD

7050 U65910WB1990PTC048646 ALKAN FISCAL SERVICES PVT LTD 7051 U65993GJ1990PTC013529 7052 U65993GJ1990PTC013530 7053 L67120WB1990PLC048642 VIRENDRA FINSTOCK PVT LTD RAJESH FINSTOCK PVT LTD AKSHAY FISCAL SERVICES LTD

7054 U67120WB1990PLC048649 PIYUSH FISCAL LTD 7055 U65922WB1990PTC048657 SAJJANKANT TRADE & CREDIT PVT LTD THIRUNINDRA NARAYANAN FINANCE & 7056 U65921TN1990PLC018928 INVESTMENT LIMITED I C CONSTRUCTION AND SARVICES 7057 U65993DL1990PLC039620 LIMITED SANKLECHA TRADING AND INVESTMENT 7058 U65993RJ1990PTC005359 COMPANY PRIVATE LIMITED 7059 U67120WB1990PTC048670 VAISHNAV CREDIT MERCANTILE PVT LTD 7060 U67120WB1990PTC048679 B L S INVESTMENTS PRIVATE LIMITED 7061 U65991TN1990PLC018940 MADRAS KONNOR BENEFIT FUND LIMITED

7062 U65991TN1990PLC018941 7063 L65993DL1990PLC039637 7064 U65910CH1990PTC010238

SALIGRAMAM BENEFIT FUND LTD KRA LEASING LIMITED ESS GEE LEASING PVT LTD

7065 U67120WB1990PTC048689 JAYANT CREDIT PVT LTD 7066 U65922WB1990PLC048693 ARCHIT HOLDINGS LTD 7067 U65929WB1990PTC048704 J G TRADING & INVESTMENT PVT LTD 7068 U65999WB1990PTC048702 PRAKASH CREDIT PVT LTD 7069 U65991TN1990PLC018958 7070 U65993DL1990PLC039664 SRI BALAJI BENEFIT FUND LIMITED BLISS HOLDINGS LIMITED

7071 U65993WB1990PTC048725 AVS FINANCE & CONSULTANTS PVT LTD GRAM TARANG FINANCIAL SERVICES 7072 U65993AP1990PTC011164 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 COMPANY NAME SUAVE HOTELS LIMTED BALRAJ HIRE PURCHASE PVT LTD REG DATE COMPANY ADDRESS F-72, Solaris, Opp. L & T Gate No. 6, Off. Saki Vihar Road, 3/29/1990 Andheri(E), Mumbai Maharashtra 400072 3/30/1990 63 RMODEL TOWN HOSHIARPUR PUNJAB Punjab VILLAGE RECKJUANI P S RAJARHAT 24 PGS (N) West 3/30/1990 Bengal 8TH FLOOR, GEE GEE UNIVERSAL NO.2, MC NICHOLS ROAD, 3/30/1990 CHETPET CHENNAI Tamil Nadu 600031 1/1A, BIPLABI ANUKUL CHANDRA STREET, 2E, ELECTRONIC 3/30/1990 CENTRE, KOLKATA West Bengal 700072 A-2, OPP.UDYOG BHAWAN, TILAKMARG, 'C' SCHEME, 3/30/1990 JAIPUR. Rajasthan 302005 514 RAJENDRA NAGARLUCKNOW LUCKNOW UTTAR 4/2/1990 PRADESH Uttar Pradesh MAHAMAYA APARTMENTS,SUITE-5 58/1/1,NATABAR PAUL 4/3/1990 ROAD HOWRAH West Bengal 711101 FLAT NO D/1, SRSHTI CRESCENDO24, DESIKA ROAD 4/3/1990 CHENNAI 4 CHENNAI 4 Tamil Nadu 600004 16 N S ROAD SECOND FLOOR KOLKATA West Bengal 4/4/1990 700001 4/4/1990 34/2 EAST PATEL NAGAR NEWDELHI Delhi

7073 U67190MH1990PLC056009 7074 U65921PB1990PTC010259

7075 U65929WB1990PTC048734 MOON LIGHT FISCAL SERVICES PVT LTD GEE GEE HIRE PURCHASE & LEASING 7076 U65991TN1990PTC018973 PRIVATE LIMITED 7077 U65993WB1990PTC048736 ECHO FISCAL SERVICES PVT LTD 7078 L67120RJ1990PLC005371 7079 U67120UP1990PTC011783 CONTINENTAL SECURITIES LIMITED NAHAR SONS INVESTMENTS PRIVATE LIMITED

7080 U65923WB1990PTC048764 GANAPATI ISPAT IMPEX PRIVATE LIMITED VIS-RAM FINANCIAL SERVICES PRIVATE 7081 U65991TN1990PTC018986 LIMITED 7082 U67120WB1990PTC048768 SUBHLABH FISCAL SERVICES PVT LTD 7083 U65910DL1990PLC039738 DAWSONS LEASING LIMITED 7084 U65921WB1990PTC048784 RUBEX CREDIT PVT LTD ANUGRAHAM LEASING AND HIRE 7085 U65921KL1990PTC005668 PURCHASE PVT LTD 7086 U67120MH1990PTC056087 PRACHI INVESTMENTS PRIVATE LIMITED 7087 U65923WB1990PLC048780 KED INDUSTRIES FINANCE LTD DOLLER FINANCE & INVESTMENT 7088 U65993WB1990PLC048782 COMPANY LTD. 7089 U65910DL1990PLC039779 7090 U65921UP1990PTC011808 7091 U65923RJ1990PTC005377 7092 U67120DL1990PTC039805 7093 U65910PB1990PLC035255 7094 U65921PB1990PLC010282 7095 U65991TN1990PTC019017 7096 U65993TZ1990PTC010151 7097 U65910CH1990PTC010293 7098 U65991TN1990PTC019047 NVS CREDITS INDIA LIMITED BARAUT CREDITS PRIVATE LIMITED GOYAL FUNDS AND MERCHANTILE CO. PVT. LTD. JAWSAV INVESTMENTS PRIVATE LIMITED SARVOTAM LEASING AND REAL ESTATES LIMITED DEEPAK DEPOSIT AND ADVANCES LTD TALEM CHITS PRIVATE LIMITED VISWABHARATHI CONSTRUCTIONS PRIVATE LIMITED PACIFIC FINLEASE PRIVATE LIMITED AARTHIK FINANCIAL CONSULTANTS PRIVATE LIMITED

KOLKATA West Bengal 700073 4/5/1990 29B RABINDRA SARANI 7/1171 TECHNOTOPV M BASHEER ROAD KOZHIKODE 4/5/1990 Kerala 673001 NASHIK Maharashtra 422001 4/5/1990 101 SARDA SANKULM G RD 1 A BURMAN STREET R NO 3102ND FLOOR KOLKATA 4/5/1990 West Bengal 700007 DHULIYAN DIST MURSHIDABAD MURSHIDABAD West 4/5/1990 Bengal 4/6/1990 A-24 KIRTI NAGAR NEW DELHI Delhi 110015 BHAGWAN MAHAVIR MARGBARAUT BARAUT UTTAR 4/9/1990 PRADESH Uttar Pradesh 250611 KHADRIA NIVAS DURGA MANDIR RD, HANUMANGARH JN 4/9/1990 Rajasthan Delhi 4/9/1990 H-4,MASJID MOTH NEW DELHI-48 39, NANDRA BUILDING OPPOSITE GENERAL BUS STAND, G. 4/9/1990 T. ROAD JALANDHAR Punjab 144001 S NO 53SHASTRI NAGAR JALANDHAR PUNJAB Punjab 4/9/1990 144008 NO.40, SPUR TANK ROADCHETPUT CHENNAI 600 031 4/10/1990 CHENNAI 600 031 Tamil Nadu NEW 4/144 OLD 3/355 BHARATHI NAGAR VEERAPANDI 4/11/1990 TIRUPUR COIMBATORE DIST Tamil Nadu 641605 SCO 348-349 SECTOR 34-A CHANDIGARH Chandigarh 4/16/1990 160017 A3 Palani Tower, First Floor 31 Venkatanarayana Road, T Nagar 4/16/1990 Chennai Tamil Nadu 600017 399A, V.P.ROAD, OPP,. CONGRESS HOUSE, MUMBAI 4/16/1990 Maharashtra 400004 RANJITPURAKURALI MORINDA ROAD DISTT ROPAR 4/16/1990 PUNJAB Punjab MUSLIM FUND BUILDING MOHALLA RAMPURA NAZIBABAD 4/16/1990 DISTT BIJNOR Uttar Pradesh 246763 S.No. 49 Industry House , OPP Kalyani Steels Ltd. Mundhva 4/17/1990 Pune Maharashtra 411036 52/6B BALLYGUNGE CIRCULAR RD KOLKATA West 4/17/1990 Bengal 700019 MITTAL TOWER B WING 16 THFLOOR 210 NARIMAN POINT 4/17/1990 MUMBAI Maharashtra 400021 6-30, SUYOG , L.B.S. MARG, VIKHROLI (WEST), MUMBAI 4/17/1990 Maharashtra 400083 8/1,LAL BAZARSTREET,BIKANER-BUILDING,CALCUTTA-1. 4/19/1990 KOLKATA West Bengal 208,FRIENDS CHAMBERS S-511SCHOOL BLOCK NEW 4/20/1990 DELHI Delhi 110092 3A, HARE STREET 3RD FLOOR, ROOM NO. 303 KOLKATA 4/23/1990 West Bengal 700001 KOLKATA West Bengal 700071 4/23/1990 32 CHOWRINGHEE ROAD 4/23/1990 308, LUSA TOWER AZADPUR DELHI Delhi 110033 41/1A SANKHARITOLA STREET KOLKATA West Bengal 4/25/1990 700014 4/25/1990 C-233 Defence Colony New Delhi Delhi 110024 33, TOLLYGUNJ CIRCULAR ROAD,CALCUTTA CALCUTTA 4/25/1990 West Bengal KAPILA BUILDINGB M C CHAWK JALANDHAR PUNJAB 4/26/1990 Punjab 4/26/1990 C-30, LAJPAT MARG, 'C' SCHEME, JAIPUR Rajasthan UFFIZI338 AVANASHI ROAD PEELAMEDU COIMBATORE 4/26/1990 Tamil Nadu 641004

7099 U65993MH1990PTC056188 METEOR INVESTMENTS PRIVATE LIMITED ABS LEASING AND FINANCING INDIA 7100 U65910PB1990PLC010291 LIMITED 7101 U65991UP1990PLC011827 7102 U65923PN1990PTC056223 AL-NAJIB MILLI MUTUAL BENEFITS LIMITED VISHWASARH FINANCE PRIVATE LIMITED

7103 U65923WB1990PTC048853 GARIMA ESTATES PVT. LTD. GEEVA CONSTRUCTSION COMPANY 7104 U65993MH1990PTC056208 PRIVATE LIMITED 7105 U65910MH1990PLC056219 7106 L65993WB1990PLC084695 7107 U65921DL1990PLC039934 CHAITRA FINANCE AND LEASING LIMITED KHATOD INVESTMENTS & FINANCE CO LTD BRISTOL FINANCE LTD

7108 U65923WB1990PTC048886 RANGDEV HOLDINGS PVT LTD 7109 L65921WB1990PLC048885 7110 U65922DL1990PLC039958 PREMIER AUTO FINANCE LTD JATALIA FINANCE COMPANY LIMITED

7111 U65921WB1990PTC048903 ANCHOR APARTMENTS PVT LTD 7112 U65929DL1990PTC039984 OCEANIC CREDITS PRIVATE LIMITED 7113 U67120WB1990PTC048889 R.P. VINIYOG AND VANIJYA PVT. LTD. 7114 U65910PB1990PTC010349 7115 U65923RJ1990PTC005403 7116 U65993TZ1990PTC002687 ESS ESS LEASING PRIVATE LIMITED HAMLATA HIRE-PURCHASE COMPANY PRIVATE LIMITED. RSCL PROPERTIES 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 COMPANY NAME KODAIKANAL LEASING LTD. REG DATE COMPANY ADDRESS 46 NORTH BAGE RD READ 3RDFLOOR T NAGER CHENNAI 17 4/26/1990 CHENNAI 17 Tamil Nadu 12 POLLOCK STREET 2ND FLOOR KOLKATA West Bengal 4/30/1990 700001 Delhi 5/2/1990 C-277, DEFENCE COLONY,NEW DELHI. 45 SHAKESPEARE SARANI, 3RD FLOOR, SIIT NO 305 5/2/1990 KOLKATA West Bengal 700017 NO.203, II FLOOR, BATAVIACHAMBERS KUMARAKRUPA 5/2/1990 ROAD, BANGALORE. BANGALORE. Karnataka 560001 4, RAMAN ROAD,SOWCARPET, CHENNAI-79 CHENNAI-79 5/2/1990 Tamil Nadu 600079 506, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 5/3/1990 110001 171 C R AVENUE (1ST FLOOR) KOLKATA West Bengal 5/3/1990 700007 171 C R AVENUE (1ST FLOOR) KOLKATA West Bengal 5/3/1990 700007 647, MARSHALL HOUSE33/1 N S ROAD KOLKATA West 5/3/1990 Bengal 700001 G-C TRUPTI APPARTMENT B/HHIGH COURT NAVRANGPURA 5/3/1990 AHMEDABAD Gujarat 380009 6 - D, Basement - Ist, Sainik Farms, NEW DELHI Delhi 5/4/1990 110062 5/4/1990 KAPURTHALA PUNJAB Punjab 705 GANDHI ROAD OPP MAMUNEYAKPOLE AHMEDABAD 5/4/1990 Gujarat 194 S P MUKHERJEE ROAD KOLKATA West Bengal 5/4/1990 700026 B-104, SATYAM APARTMENT, SAI SECTION, AMBERNATH 5/7/1990 EAST THANE Maharashtra 421501 RZ F-1, OFFICE NO. 5, SHIVMAIN MARKET, VIJAY ENCLAVE 5/7/1990 NEW DELHI Delhi 110045 5/8/1990 HELIOS BHAWAN STATION ROAD PATNA Bihar 800001 NEW HIND HOUSE,N M MARGBALLARD ESTATE FORT 5/10/1990 MUMBAI 400 001 Maharashtra 5/10/1990 12JUNGPURA ROAD BHOGAL DELHI Delhi 110014 5/11/1990 STATION ROAD UJHANI BUDAUN Uttar Pradesh 243639 456, AGGARWAL METRO HEIGHTS,NETAJI SUBHASH PLACE, 5/11/1990 PITAMPURA DELHI Delhi 110034 4th Floor, Krishna Niwas, Raja Ram Mohan Roy Road, Opera House, Near Saifee Hospital, Charni Road (E) Mumbai 5/14/1990 Maharashtra 400004 Delhi 5/14/1990 902 PADMA TOWER RAJENDRA PLACENEW DELHI CALCUTTA West Bengal 700002 5/14/1990 57/6/2P B T ROAD 3 90 D3 RAJAJI AVENUEI FLOOR NEW FAIRLANDS SALEM 5/14/1990 Tamil Nadu 636016 CABIN NO. 3, ROOM NO. E, 1ST FLOOR, 217, SAMUEL 5/15/1990 STREET, MASJID BUNDER(W) MUMBAI Maharashtra 400003 UNITED HOUSE, MOTI BAZAR, JAMMU. J&K JAMMU AND 5/16/1990 KASHMIR Jammu and Kashmir 180001 ADAM BAZAREASTERN RICE BAZAR THRISSUR Kerala 5/17/1990 680001 PLOT NO 1INDUSTRIAL ESTATE CIVIL AERODROME POST 5/17/1990 COIMBATORE Tamil Nadu 641014 3-3A CHURCHGATE HOUSE32/34 VEERNARIMAN RD FORT 5/17/1990 MUMBAI Maharashtra 400001 5/17/1990 GOHANA DISTT. SONEPAT SONEPAT Haryana 131301 3A-3 CHURCHGATE HOUSES32/34 VEER NARIMAN RD FORT 5/18/1990 MUMBAI Maharashtra 400001 9TH FLOOR, HINDUSTAN TIMES HOUSE, 18-20, KASTURBA 5/18/1990 GANDHI MARG, NEW DELHI Delhi 110001 QUATER NO. - 64/D, NORTH ANAND PURI, WEST BORING 5/21/1990 CANAL ROAD,P.S.-SRIKRISHNAPURI PATNA Bihar 800001 5/21/1990 88-89, Centre Point Sneh Nagar INDORE. . Madhya Pradesh W303, Sunrise Chambers, Ulsoor Road, Bangalore Karnataka 5/21/1990 560042 401 EMPIRE STATE BUILDINGRING ROAD SURAT Gujarat 5/23/1990 395002 92 DEFENCE COLONY FLYOVERMARKET NEW DELHI 5/23/1990 Delhi 13/1 GANGULY LANE1ST FLOOR POSTA BAZAR KOLKATA 5/23/1990 West Bengal 700007 310 COMMERCIAL POINT 79LENIN SARANI P S TALTOLLA 5/23/1990 KOLKATA West Bengal 700013 KOLKATA West Bengal 700007 5/23/1990 66 NALINI SETT ROAD 148, ALKAPURI NEAR, KALI MORI FATAK Alwar Rajasthan 5/23/1990 301001

7117 U65921TN1990PLC019098

7119 U65910DL1990PTC040028

7118 U65921WB1990PTC048925 ANAMIKA HOLDINGS PVT LTD MAGON LEASING PRIVATE LIMITED

7120 U65921WB1990PTC048935 BALKRISHNA FINANCE PVT LTD 7121 U65192KA1990PLC010918 7122 U65991TN1990PLC019115 7123 U65910DL1990PTC040048 PALRESHA TRADING LIMITED GLOBAL FINLAY LIMITED

HORIZON DEVELOPERS PRIVATE LIMITED. TWENTY-FIRST CENTURY FISCAL 7124 U65923WB1990PTC048942 SERVICES PVT. LTD. 7125 U65923WB1990PTC048944 VAM FISCAL SERVICES PVT. LTD. 7126 U65923WB1990PTC048951 WELLINGTON FISCAL SERVICES PVT. LTD. 7127 U65993GJ1990PLC013706 7128 U65910DL1990PTC040062 7129 U65921PB1990PTC010363 7130 U65993GJ1990PTC013719 7131 L65921WB1990PLC048960 GUJARAT EQUITY SERVICES LIMITED VEDANTA INFRACON PRIVATE LIMITED KHANNA DEPOSITS AND ADVANCES PRIVATE LIMITED CHASTE FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED

BHAGWANDAS AUTO FINANCE LTD MAHAVIR STOCK CONSULTANCY PRIVATE 7132 U67190MH1990PTC056444 LIMITED 7133 U67120DL1990PLC209682 7134 U65192BR1990PLC004033 JOHAL INVESTMENTS LIMITED HELIOS FINANCE & INVESTMENT LIMITED

7135 U67120MH1990PTC133784 SMART INVESTMENTS PRIVATE LIMITED 7136 L65910DL1990PLC040085 ONIDA FINANCE LIMITED 7137 U65921UP1990PLC011891 7138 L65993DL1990PLC040101 ABHINAV HIRE PURCHASE LIMITED CUBICAL FINANCIAL SERVICES LIMITED

7139 U65900MH1990PTC056517 BIMPSUN INVESTMENTS PRIVATE LIMITED UNIVEST LEASING AND FINANCE PRIVATE 7140 U65910DL1990PTC040122 LIMITED. 7141 U67120WB1990PTC048993 RED ROSE TRADE & CREDIT PVT. LTD. 7142 U65910TZ1990PLC002706 SALEM RAJARAM LEASING LIMITED

7143 U67120MH1990PTC056529 IDOLIZE TEXTILES PRIVATE LIMITED KAMAKHIA FINANCE AND LEASING 7144 U67120JK1990PLC001177 LIMITED. VYAPARAVIJAYAM HIRE PURCHASES PVT 7145 U65921KL1990PTC005692 LTD 7146 U65999TZ1990PTC002712 VETAL CONTROLS PRIVATE LIMITED

7148 L65910HR1990PLC030944

7147 U67120MH1990PTC056569 URVI HOLDINGS PRIVATE LIMITED GEEFCEE FINANCE LIMITED

7149 U67120MH1990PTC056578 PAT HOLDINGS PRIVATE LIMITED GOLDMERRY INVESTMENT & TRADING 7150 U67120DL1990PLC099624 COMPANY LIMITED

7151 U65920BR1990PTC004052 7152 U65921MP1990PTC005838 7153 U65999KA1990PTC048051 7154 U65910GJ1990PTC013804 7155 U65910DL1990PTC040225

GRIHASTHI DEVELOPERS PRIVATE LIMITED BETALA FINANCE & LEASING PVT LTD BLACKJACK INVESTMENTS & FINANCE PVT LTD ACHMAN INVESTMENTS PVT LTD EUROPA PROPERTIES PRIVATE LIMITED.

7156 U65922WB1990PTC049071 ADVIN INDIA PVT.LTD. 7157 U65922WB1990PTC049074 RICHA FISCAL SERVICES PVT. LTD. 7158 U65993WB1990PTC049066 DEOVANI FISCAL SERVICES PVT. LTD. 7159 U67120RJ1990PTC005423 ALWAR GENERAL FINANCE CO. 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CHITRESH FINANCE & LEASING PRIVATE LIMITED SURYODAYA FINANCE & LEASING COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 9 TREVELYAN BASIN STREETCHENNAI.600079. 5/24/1990 CHENNAI.600079. CHENNAI.600079. Tamil Nadu 600079 33, GENERAL MUTHIA MURALI ST,CHENNAI - 79 CHENNAI - 79 5/24/1990 CHENNAI - 79 Tamil Nadu 600079 5/24/1990 4A, NANDLAL JEW ROAD, KOLKATA West Bengal 700026 NEW DELHI Delhi

7160 U65910TN1990PTC019213 7161 U65910TN1990PTC019215

7162 U65921WB1990PTC049083 P.R. FINANCE PVT. LTD. RAKSHIT MOTOR AND GENERAL FINANVE 7163 U65993DL1990PLC040245 LTD FRAGRANCE FINANCE AND INVESTMENT 7164 U65929DL1990PTC040274 PRIVATE LIMITED 7165 U67120DL1990PTC040273 7166 U67120DL1990PTC040272 7167 U65910DL1990PLC040270 7168 U65991TN1990PTC019224 AALISHAN INVESTMENT AND MKT PVT LTD REWARDING INVESTMENT AND CONSULTANCY PRIVATE LIMITED JHA INVESTMENT AND LEASING LIMITED. PRERANG FINANCIAL SERVICES PRIVATE LIMITED

5/24/1990 5594/75 REGAR PURAKAROL BAGH 5/25/1990 R-5, GREEN PARK MARKET

NEW DELHI Delhi 110016

7169 U65993WB1990PTC049111 J. N. FISCAL SERVICES PRIVATE LIMITED 7170 U67120KA1990PTC010966 7171 L67120RJ1990PLC005435 7172 U65910DL1990PLC040327 FIRST SECURITIES PRIVATE LIMITED TRIDEV FINANCE CO. LTD. ABUS LEASING AND FINANCE COMPANY LIMITED.

NEW DELHI Delhi 110016 5/25/1990 R-5, GREEN PARK MARKET E-564,GROUND FLOOR GREATER KAILASH-II NEW DELHI 5/25/1990 Delhi 110069 7A/8 CHANNA MARKET W.E.A.KAROL BAGH NEW DELHI 5/25/1990 Delhi New No. 145, Vardambal Garden 3rd Street Secretariat Colony, 5/28/1990 Kilpauk CHENNAI Tamil Nadu 600010 AF-375, HANAPARA MAIN ROAD, 2ND FLOOR, KESTOPUR 5/28/1990 KOLKATA West Bengal 700102 405, HOUSE OF LORDS, ST. MARKSROAD, BANGALORE 5/28/1990 BANGALORE Karnataka 560001 HOUSE NO 3632, DEENANATH JI KI GALI, 5th CROSSING, 5/29/1990 CHAND POLE BAZAR, JAIPUR Rajasthan 302001 Delhi 5/30/1990 C-121/122 MULTAN NAGAR NEWDELHI 9, CATHEDRAL ROAD, MADRAS-869, CATHEDRAL ROAD MADRAS-86 9, CATHEDRAL ROAD, MADRAS-86 9, 5/30/1990 CATHEDRAL ROAD, MADRAS-86 Tamil Nadu 600086 CHENNAI Tamil Nadu 600086 5/30/1990 9 CATHEDRAL ROAD, B-86, MAYAPURI INDUSTRIAL AREA PHASE - 1 NEW DELHI 5/31/1990 Delhi 110064 1 CHANDNEY CHAWK STREETB BLOCK 1ST FKIIR 6/1/1990 KOLKATA West Bengal 700072 C-12 DSIDC SHEDNANGLOI NCT OF DELHI NEW DELHI 6/1/1990 Delhi 110041 9/12 LAL BAZAR STREET3RD FLOOR E BLOCK KOLKATA 6/1/1990 West Bengal 700001 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, 6/1/1990 SHAKARPUR, DELHI Delhi 110092 167, THAMBU CHETTY STREET,MADRAS-1. MADRAS-1. 6/4/1990 MADRAS Tamil Nadu 600001 6/5/1990 132, KALYAN VIHAR,DELHI-9ELHI Delhi

7173 U65991TN1990PLC019233 7174 U65991TN1990PLC019237 7175 U65993DL1990PTC075258

APEX NK SOFTWARE SOLUTIONS LIMITED SHL SECURITIES (ALPHA) LIMITED LUMAX FINANCE PRIVATE LIMITED

7176 U65921WB1990PTC049142 BHARUKA HOLDINGS PVT. LTD. HIMLAND FINANCE AND LEASING PRIVATE 7177 U65922DL1990PTC040357 LIMITED PINE VALLEY INVESTMENT & FINANCE 7178 U65993WB1990PTC049134 COMPANY PVT. LTD. 7179 U65910DL1990PLC040364 7180 U65991TN1990PLC019248 7181 U65910DL1990PTC040400 BRAHASPATI FINANCIERS LIMITED CHANDRAKALA MONEY AND CAPITAL MANAGEMENT LIMITED

AVICHAL LEASING AND FINANCE PVT.LTD. ARATI SAVING INVESTMENT COMPANY 7182 U65929WB1990PTC049169 PVT.LTD. 7183 U65921HP1990PLC010439 7184 U65910GJ1990PTC013855 HIMGIRI HIRE PURCHASE LIMITED SAMRUDDHI LEASING AND FINANCE PVT LTD

HOWRAH West Bengal 6/5/1990 VILL & P O NAUL P S SHYAMPUR NER CHOWK MANDI HIMACHAL PARDESH Himachal 6/5/1990 Pradesh 175008 "NOBLES" 3RD FLOORS ASHRAMROAD AHMEDABAD 6/6/1990 Gujarat 380009 KOLKATA West Bengal 700007 6/6/1990 P-14 KALAKAR STREET 9 AMADHYAM VILLA,JN RD MULUND (W) MUMBAI 6/6/1990 Maharashtra 400080 THEKKEKARA SHOPPING COMPLEXCHOONDAL TRICHUR 6/6/1990 ROAD TRICHUR Kerala 680502 NO.13/3, ` SRI KRISHNA'PAMPAMHAAAKAVI ROAD, 6/7/1990 BANGALORE BANGALORE Karnataka 560004 TRINITY TOWER, 83 TOPSIA ROAD(S), 3RD FLOOR 6/8/1990 KOLKATA West Bengal 700046 4.YAMUNA BARI SHIV COLONY, TONK ROAD, JAIPUR 6/8/1990 Rajasthan DELHI Delhi 110088 6/8/1990 AP-9SHALIMAR BAGH 37/5,ARCOT ROAD,KODAMBAKKAM, , MADRAS-600024 6/11/1990 MADRAS-600024 Tamil Nadu 600024 53, ERULAPPAN STREET,SOWCARPET, MADRAS-79. SOWCARPET, MADRAS-79. SOWCARPET, MADRAS-79. 6/12/1990 Tamil Nadu 19, R N MUKHERJEE ROAD, MAIN BDGS, 1ST FLOOR, 6/13/1990 KOLKATA West Bengal 700001 6/13/1990 286SECTOR 14 FARIDABAD HARYANA Haryana 121006 KOLKATA West Bengal 700017 6/13/1990 216, A J C BOSE ROAD 11-6-27, 3RD FLOOR, CHURCHSTREET, CHITTOOR. Andhra 6/13/1990 Pradesh 11,PARASURAMA ESWARAN KOILSTREET, AYYANAVARAM, 6/13/1990 MADRAS-23. MADRAS-23. Tamil Nadu 600023 6/14/1990 RAILWAY ROADNANGAL DISTT ROPAR PUNJAB Punjab 4/16 RATNADEEP COLONY VILLAGERD OPP BHATIA HOSP 6/14/1990 BHANDUP W MUMBAI Maharashtra 400078 KOLKATA West Bengal 700001 6/14/1990 12 GOVT PLACE EAST 33/1,N S ROAD167 MARSHALL HOUSE KOLKATA West 6/14/1990 Bengal 700001

7185 U65993WB1990PTC049191 NAMOKAR HOLDINGS PVT LTD MAHARATHI INVESTMENT AND 7186 U67120MH1990PTC056761 CONSULTANCY PRIVATE LIMITED KUNNAMKULAM FINANCING COMPANY 7187 U65910KL1990PLC005707 LIMITED UDUPI FINANCIAL SERVICES PRIVATE 7188 U65910KA1990PTC010985 LIMITED 7189 U65999WB1990PTC049202 N P R INFOSYSTEMS PRIVATE LIMITED 7190 U65922RJ1990PLC005452 7191 U65929DL1990PLC040456 7192 U65991TN1990PTC019279 SANGRAM HOUSING FINANCE LTD. ANTARIKSH GROWTH FUND LIMITED DHANABAGYA CHITS PRIVATE LIMITED

JAY AJEY INVESTMENTS LIMITED. RANI LEASINGS & FINANCE PRIVATE 7194 U65921WB1990PTC049236 LIMITED 7195 U65922HR1990PTC030973 SAVIAR CHITS PVT. LTD. 7196 U65993WB1990PTC049245 RK BK FISCAL SERVICES PVT LTD 7193 U65991TN1990PLC019286 7197 U65991AP1990PLC011371 SRI SATHYA SAI BENEFIT SOCIETY LIMITED

7198 U65991TN1990PLC019294 7199 U65921PB1990PTC010469

AYANAVARAM PERMANENT FUND LTD.

GURKIRPA HIRE PURCHASE PVT LTD DHANLABH AUTOMOBILES PRIVATE 7200 U65929MH1990PTC056856 LIMITED 7201 U65993WB1990PTC049248 DERBY HOLDINGS PVT LTD 7202 U65993WB1990PTC049253 UDAY OVERSEAS 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 COMPANY NAME HIGHSEAS DEPOSITS PVT LTD REG DATE COMPANY ADDRESS H.NO. 1652 SECTOR 34-D CHANDIGARH Chandigarh 6/15/1990 160022 3RD FLOOR, ROOM NO. 64, 207, MAHARSHI DEVENDRA 6/18/1990 ROAD, KOLKATA West Bengal 700007 NO.54, TRUNK ROAD, POOVIRUNDAVALLI, MADRAS6/18/1990 Tamil Nadu 600056 KOLKATA West Bengal 6/20/1990 17 GOVT PLACE EAST NEW DELHI Delhi 110087

7203 U65921CH1990PTC010473

7204 U65910WB1990PLC049268 KBLF ENTERPRISES LTD 7205 U65993TN1990PLC019318 POOVIRUNDAVALLI FUND LIMITED

7206 U65910WB1990PTC049279 DEVESH LEASING & FINANCE PVT LTD AVL LEASING AND FINANCE PRIVATE 7207 U65910DL1990PTC040567 LIMITED 7208 U65921WB1990PTC049281 TODI INVESTORS (INDIA) PVT LTD 7209 U65929WB1990PTC049272 PIONEER AUTO & CREDIT PVT LTD 7210 U65999WB1990PTC049277 RISAB FISCAL SERVICES PVTLTD. 7211 U65993AP1990PLC011406 7212 U65993AP1990PLC011407 KUMAR'S FINANCE COMPANY LTD. KUNTAL INVESTMENTS LIMITED

6/20/1990 18, BHERA ENCLAVE

KOLKATA West Bengal 700020 6/20/1990 225D A.J C BOSE ROAD 1ST FLOOR, FLAT NO- F6222, A. J. C. BOSE ROAD, 6/20/1990 KOLKATA West Bengal 700017 KOLKATA West Bengal 700019 6/20/1990 2A MANDEVILLA GARDEN 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET 6/20/1990 HYDERABAD Andhra Pradesh 500016 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET 6/20/1990 HYDERABAD Andhra Pradesh 500016 PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS 6/21/1990 HYDERABAD Andhra Pradesh 500033 KOLKATA West Bengal 700013 6/22/1990 156 A LENIN SARANI TRANSFER CO.FROM RAJASTHAN TO WB FROM 6/22/1990 RAJASTHAN TO WB West Bengal NO 101 UDYOG KSHETRALINK RD LBS MARG MULUND (W) 6/25/1990 MUMBAI Maharashtra 400080 1ST FLOORUPPER BAZAR MODINAGAR UTTAR PRADESH 6/25/1990 Uttar Pradesh 201204 EMPIRE ESTATE, CTS NO. 4510/1, MUMBAI PUNE ROAD, 6/25/1990 CHINCHWAD, PUNE Maharashtra 411019 11, PALM CREST 191/192, STPAUL'S RD, BANDRA (W) 6/26/1990 MUMBAI Maharashtra 400050 H.NO. 74, SECTOR-3A, RACHNA VAISHALI GHAZIABAD Uttar 6/26/1990 Pradesh 201010 Unit No. 37, Electronic Co-op. Ind. Estate, Pune Satara Road, 6/26/1990 Pune Maharashtra 411009 ELEKTRA CHAMBER 44MUKUNDNAGAR PUNE 6/26/1990 Maharashtra 411037 ELECTRA CHAMBERS, 44, MUKUNDNAGAR, PUNE. 6/26/1990 Maharashtra 128/A, Plot No.3,Kailashchandra Appartments, Paud Road, 6/26/1990 Kothrud Pune Maharashtra 411038 24/1C, GROUND FLOOR, GIRISH CHANDRA BOSE ROAD, P. S. 6/26/1990 ENTALLY, KOLKATA West Bengal 700014 "SRS Multiplex", Top Floor, City Centre, Sector-12 Faridabad 6/26/1990 Haryana 121007 8 BALLYGUNGE PARK RDFLAT NO 2A KOLKATA West 6/27/1990 Bengal 700019 505 MUKTI CHAMBERS4 DR RAJENDRA PRASAD SARANI 6/27/1990 KOLKATA West Bengal 700001 8, BALLY GAUNGE PARK ROAD KOLKATA West Bengal 6/27/1990 700019 8, BALLY GAUNGE PARK ROAD KOLKATA West Bengal 6/27/1990 700019 8 BALLYGUNGE PARK ROAD FLAT 2B KOLKATA West 6/27/1990 Bengal 700019 53B, MIRZA GHALIB STREET, KOLKATA West Bengal 6/27/1990 700016 KOLKATA West Bengal 700020 6/27/1990 4 LEE RD 7-98TILAK NAGAR KANPUR UTTAR PRADESH Uttar 6/28/1990 Pradesh 208002 6/28/1990 4 LEE RD KOLKATA West Bengal 700020

7213 U65910AP1990PTC011408 KELLTON SECURITIES PRIVATE LIMITED 7214 U65921WB1990PTC049303 GOEL FISCAL SERVICES PVT LTD 7215 U65910WB1990PLC049299 PARAS LEASINGS LTD. MAASTI LEASING & FINANCING COMPANY 7216 U65910MH1990PTC057007 PRIVATE LIMITED HINDON MOTOR FINANCE PRIVATE LIMITED ACCUMEN INVESTMENT AND FINANCE 7218 U65993PN1990PTC057009 PRIVATE LIMITED ALPHA GENERAL LEASING AND FINANCE 7219 U65910MH1990PTC057018 PRIVATE LIMITED 7217 U65910UP1990PTC012019 R.R.N. FINANCIERS PVT LTD SHIRISH HOLDING AND FINANCE PRIVATE 7221 U65993MH1990PTC057020 LIMITED MUGDHA INVESTMENT AND FINANCE 7222 U65993MH1990PTC057022 PRIVATE LIMITED SHIRAR INVESTMENT AND FINANCE 7223 U65993MH1990PTC057044 PRIVATE LIMITED 7220 U65910UP1990PTC012029 ELECTRONICA FINANCE LIMITED GOLDLINE LABORATORIES PRIVATE 7225 U65910WB1990PLC049309 LIMITED 7224 U65910PN1990PLC057017 7226 L65910HR1990PLC040431 SRS REAL INFRASTRUCTURE LIMITED

7227 U65993WB1990PTC049330 KINNARI HOLDINGS PVT LTD 7228 U65993WB1990PTC049331 RAJAT HOLDINGS PVT.LTD. KRISHNAGANGA HOLDINGS PRIVATE 7229 U65993WB1990PTC049332 LIMITED 7230 U65993WB1990PTC049333 NIRLIPT HOLDINGS PRIVATE LIMITED 7231 U65993WB1990PTC049334 SARAU HOLDINGS PVT LTD 7232 U65999WB1990PTC049317 BNJ HOLDINGS PVT LTD 7233 U65999WB1990PTC049335 CANARY HOLDINGS PVT LTD 7234 U65921UP1990PTC012036 PRASAD HOLDINGS PRIVATE LIMITED

7235 U65993WB1990PTC049338 DHUMRAKETU HOLDINGS PVT LTD 7236 U65999WB1990PTC049340 ANUJA HOLDINGS PVT LTD ANUNEH INVESTMENT AND FINANCE 7237 U67120MH1990PTC057052 PRIVATE LIMITED 7238 U65921WB1990PTC049346 CITI MOBILE CREDITS PVT.LTD. 7239 U65921WB1990PTC049347 CITI RESOURCES PVT LTD 7240 U65921WB1990PTC049348 SFC FISCAL SERVICE PVT LTD 7241 U65999WB1990PTC049344 ARCHIT VANIJYA & VINIYOG PVT. LTD. 7242 U65923GJ1990PLC013966 7243 U65991TN1990PLC019361 7244 L65910DL1990PLC040705 7245 U65921DL1990PLC040708 GVFL LIMITED MADRAS SOUTH MAHALINGAPURAM BENEFIT FUND LTD. GENESIS FINANCE COMPANY LIMITED SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED

KOLKATA West Bengal 700016 6/28/1990 53B MIRZA GHALIB STREET 63/69 NAGDEVI CROSS LANE1ST FLOOR MUMBAI 6/28/1990 Maharashtra 400003 1 ROWDON ST8TH FLOOR R NO 801/802 KOLKATA West 6/29/1990 Bengal 700017 1 SAROJINI NAIDU SARANI9TH FLR KOLKATA West Bengal 6/29/1990 700017 33 A CHOWRINGHEE ROADFLAT A 12 KOLKATA West 6/29/1990 Bengal 700071 KOLKATA West Bengal 700016 6/29/1990 53B MIRZA GALIB STREET FIRST FLOOR PREMCHANDHOUSE ANNEXE ASHRAMRD 7/2/1990 AHMEDABAD Gujarat 63, THHATHAMUTHIAPPAN ST CHENNAI CHENNAI Tamil 7/2/1990 Nadu 600001 4 MMTC/STC MARKETGEETANJALI NEW DELHI Delhi 7/3/1990 110017 101/17MEERA TOWER WAZIRPUR INDL AREA DELHI Delhi 7/3/1990 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME GANU FINANCE AND TRADING COMPANY PRIVATE LIMITED NAMAKKAL PANDIAN FINANCE PRIVATE LIMITED PRAHASH FIN-STOCK PRIVATE LIMITED PACIFIC PEARL FINANCE AND LEASING LIMITED DHAMIJA FINANCE AND LEASING LIMITED REG DATE 7/5/1990 7/5/1990 7/5/1990 7/5/1990 COMPANY ADDRESS 201, GOUTAMI, 3-4-142/7, BARKATPURA . HYDERABAD Andhra Pradesh 500027 TECHNOLOGY APTSSIVANGAM STREET GANESHPURAM NAMAKKAL Tamil Nadu 637001 11 NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380002 901 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 110001

7246 U65910AP1990PTC011442 7247 U65999TZ1990PTC002784 7248 U67120GJ1990PTC013991 7249 U65910DL1990PLC040714 7250 U65910DL1990PLC040721

7251 U65921WB1990PTC049371 BHS FINANCE & INVESTMENTS PVT LTD RACHANA INVESTMENTS PRIVATE LIMITED VERNEKAR INVESTMENTS PRIVATE 7253 U65993GA1990PTC001054 LIMITED PRAYAG CHAND ASHOK KUMAR PRIVATE 7254 U65929WB1990PTC049397 LIMITED 7252 U65993GA1990PTC001053 7255 U67120MH1990PTC057165 DARSHINI INVESTMENT PRIVATE LIMITED ATHITH INVESTMENT AND TRADING 7256 U67120MH1990PTC057166 COMPANY PRIVATE LIMITED 7257 U67120RJ1990PTC005487 MUMAL FINANCE PRIVATE LIMITED

NEW DELHI Delhi 110051 7/5/1990 65SOUTH ANARKALI EXTN 19C PADDAPUKUR ROAD FLAT 4B KOLKATA West 7/6/1990 Bengal 700020 7/9/1990 PLOT No.191, NAGALI HILLS DONA PAULA Goa 403004 PLOT No.191, NAGALI HILLS DONA PAULA PANAJI Goa 7/9/1990 403004 2B, GRANT LANE GROUND FLOOR KOLKATA West Bengal 7/10/1990 700001 YASHWANT CHAMBERS 1ST FLR 18BHIVJORJ BHARUCHA 7/10/1990 MARG FORT MUMBAI Maharashtra 400023 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, 7/10/1990 MUMBAI Maharashtra 400001 UDAIPUR Rajasthan 313001 7/10/1990 59, MOTI MAGRI SCHEME,N 401 SUMER KENDRAP B MARG WORLI MUMBAI 7/11/1990 Maharashtra 400018 B 9 SUCESS CHAMBERS 1232APTE ROAD PUNE 7/11/1990 Maharashtra 411004 3 2ND FLOORRAM MANDIR BUILDING 271 KALBADEVI ROAD 7/11/1990 MUMBAI Maharashtra 400002 24B, RAJA SANTOSH ROAD 1ST FLOOR KOLKATA West 7/11/1990 Bengal 700027 24B, RAJA SANTOSH ROAD 1ST FLOOR KOLKATA West 7/11/1990 Bengal 700027 KOLKATA West Bengal 700019 7/11/1990 11B SUNNY PARK 33/1 N S ROAD167 MARSHALL HOUSE KOLKATA West 7/13/1990 Bengal 700001 SOLAPUR Maharashtra 413002 7/13/1990 923 CHATTI GALLI GARMENT PARK, 19 CANAL SOUTH ROAD C-201, S. D. F. 7/13/1990 BUILDING KOLKATA West Bengal 700015 7/13/1990 62/1AN S ROAD 7/13/1990 62/1AN S ROAD KOLKAAT West Bengal 700001 KOLKATA West Bengal 700001

7258 U65910MH1990PTC057207 SIDDHANT EXPORTS PRIVATE LIMITED MAX-PRO FINANCIAL SERVICES PRIVATE 7259 U65921MH1990PTC057204 LIMITED ACCELERATE SYNTHETICS PRIVATE 7260 U67120MH1990PTC057199 LIMITED 7261 U67120WB1990PTC049409 ALMAL INDUSTRIES PRIVATE LIMITED 7262 U67120WB1990PTC049411 ALMAL CAPITAL PRIVATE LIMITED 7263 U67120WB1990PLC049410 ATUL FISCAL SERVICES LTD. 7264 U65929WB1990PTC049421 KRISHNA TIE UP PRIVATE LIMITED SPINOMAT TEXTILES PRIVATE LIMITED

7265 U65993PN1990PTC057242

7266 U65999WB1990PTC049519 MICRO CREDIT PVT LTD 7267 U67120WB1990PTC049425 APEX FISCAL SERVICES PVT.LTD. 7268 U67120WB1990PTC049426 MEDIA TRADING & INVESTMENT PVT. LTD. RATNA SAGAR SAFE DEPOSIT VAULTS 7269 U67190RJ1990PTC005498 PRIVATE LIMITED 7270 U65923GJ1990PLC014038 7271 U65929UP1990PLC040269 UMAKANT LEASING AND FINANCE LTD TIRUPATI GROWTH FUNDS LIMITED

7272 U65921WB1990PTC150789 J.N.B.SIDHU FINANCE PRIVATE LIMITED 7273 U65993WB1990PTC049442 URVEE INVESTMENT PVT LTD ESCOTRAC FINANCE AND INVESTMENTS 7274 U67190DL1990PTC040836 PRIVATE LIMITED 7275 L65921UP1990PLC012089 7276 U65922DL1990PLC040829 7277 U65993AP1990PTC011489 RICH UNIVERSE NETWORK LIMITED PEARLS HIRE PURCHASE CORPORATION LIMITED

JAIPUR Rajasthan 7/13/1990 B-7, M.S.B. KA RASTA, JOHRI BAZAR, PLOT NO 162 2ND FLOOR OPP:PETROL PUMP SECTOR-21 7/13/1990 GANDHINAGAR Gujarat 382021 A-158, RAJENDRA NAGAR BAREILLY Uttar Pradesh 7/13/1990 243003 2, SYNAGOUGE STREET 2ND FLOOR KOLKATA West 7/16/1990 Bengal 700001 16A, EVEREST HOUSE, 46C, J L NEHERU ROAD, KOLKATA 7/16/1990 West Bengal 700071 7/16/1990 C-30 Friends Colony (East) New Delhi Delhi 110065 IInd FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR up 7/16/1990 Uttar Pradesh 208002 409-410 PADMA TOWER-II22 RAJENDRA PLACE NEW 7/16/1990 DELHI Delhi 110008 3-6-322, 507, 5th floor, MAHAVIR HOUSE, BASHEER BAGH 7/17/1990 HYDERABAD. Andhra Pradesh 500029 EXCEL BUILDINGSSASTRI ROAD KOTTAYAM Kerala 7/17/1990 686001 410/411, KHATAU HOUSE, MOGUL LANE, MAHIM (WEST) 7/18/1990 MUMBAI-400016 MUMBAI Maharashtra 400038 # 11 LAXMI MARKETN G ROAD DISTT JALANDHAR CITY 7/18/1990 PUNJAB Punjab 144001 VAZALWAR COLONY DHARAMPETH NAGPUR Maharashtra 7/19/1990 440010 402 STOCK EXCHANGE TOWERDALAL STREET FORT 7/19/1990 MUMBAI Maharashtra 400021 2, SYNAGOUGE STREET, 2ND FLOOR KOLKATA West 7/20/1990 Bengal 700001 IST FLOOR, SHANKER ROAD NEW RAJINDER NAGAR NEW 7/24/1990 DELHI Delhi 110032 7 KANDAPPA MUDALI STREET FIRST FLOOR SOWCARPET 7/25/1990 CHENNAI Tamil Nadu 600079 SF No.17, THUNGAVI ROAD, KANIYUR (VIA) UDUMALPET 7/25/1990 Tamil Nadu 642203 PROMOTER H. NO. 312R, MODEL TOWN, YAMUNA NAGAR, 7/26/1990 HARYANA Haryana 11/170A, SUBASH ROAD,ANANTAPUR. ANANTAPUR. 7/26/1990 ANANTAPUR. Andhra Pradesh 7/26/1990 31 NETAJI SUBHAS RD KOLKATA West Bengal 700001

VARDHAMAN INVESTMENTS PVT.LTD. KEERTHI HIRE PURCHASE AND CREDITS 7278 U65921KL1990PLC005749 LTD EMERALD CAPITAL SERVICES PRIVATE 7279 U65920MH1990PTC057313 LIMITED MEGH HIRE PURCHASE PRIVATE LIMITED SHUBHAGIRI COMPUTORS AND 7281 U67120MH1990PTC057323 INVESTMENTS PRIVATE LIMITED 7280 U65921PB1990PTC010562 7282 U67120MH1990PTC057325 PURANBANSI HOLDINGS PRIVATE LIMITED R.S.DARSHAN SINGH MOTOR CAR 7283 U65923WB1990PTC118541 FINANCE PRIVATE LIMITED NIGHTINGALE FINANCE AND LEASING 7284 U65910DL1990PLC040940 LIMITED 7285 U65991TN1990PTC019438 7286 U65993TZ1990PTC002805 7287 U65923HR1990PTC031015 7288 U65910AP1990PLC011522 SANTOSH INVESTMENTS PRIVATE LIMITED SUPER SHARES AND SERVICES PRIVATE LIMITED F.F. FINANCE COMPNAY PRIVATE LIMITED

MEDA FINANCE LTD. LEYDEN LEASING & FINANCIAL SERVICES 7289 U65921WB1990PLC049487 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 COMPANY NAME REG DATE COMPANY ADDRESS SAMBHAAV HOUSE OPP JUDGESBUNGLOWS PREMCHANDNAGAR ROAD SATELLTE AHMEDABAD Gujarat 380015 F-16, 3:1, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR-29, VASHI, NAVI MUMBAI Maharashtra 400703 THANA ROAD, P.O. & P.S.SULTANGANJ, DIST BHAGALPUR. BHAGALPUR Bihar 20/1, ASHUTOSH CHOUDHARY AVENUE KOLKATA West Bengal 700019 MANDAWA SHIKHAR 151, SARAT BOSE ROAD KOLKATA West Bengal 700026 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - B KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

7290 L67120GJ1990PLC014094

SAMBHAAV MEDIA LIMITED

7/26/1990 7/27/1990 7/27/1990 7/30/1990 7/30/1990 7/30/1990

7291 U67120MH1990PTC057453 KEDGY INVESTMENTS PRIVATE LIMITED DHANSATTA LEASING & HIRE PURCHASE 7292 U65910BR1990PLC004110 COMPANY INDIA LIMITED 7293 U65922WB1990PTC049505 SURYODAYA ESTATES PVT LTD CHURIWALA PROPERTIES AND 7294 U65999WB1990PTC049504 INVESTMENTS PVT LTD 7295 U65999WB1990PTC049514 HIGH TIME HOLDINGS PVTLTD 7296 U65993WB1990PLC049506 PADIA INTERNATIONAL LTD 7297 U65910WB1990PTC049522 MK FISCAL SERVICES PVT LTD KHEMKA DIESELS AND SERVICES PRIVATE 7298 U65921UP1990PTC012146 LIMITED

7/30/1990 1/1AVANSITTRAT ROW

7/31/1990 205, Rabindra Sarani, 4th Floor, Kolkata West Bengal 700001 NW-83, SWAMI BAGH, POST OFFICE, DAYAL BAGH, AGRA 7/31/1990 Uttar Pradesh 282005 MEEZZANINR FLOOR, NATWARCHAMBERS, 86 NAGINDAS MASTER ROAD, FORT MUMBAI. 23. MUMBAI Maharashtra 7/31/1990 400023 515 TULSIANI CHAMBERSNARIMAN POINT MUMBAI 7/31/1990 Maharashtra 400021 S-4, JVTS GARDEN, CHHATTARPUR EXTENSION NEW 7/31/1990 DELHI Delhi 110074 8/1/1990 H NO 1154PHASE IX SAS NAGAR MOHALI Punjab 30 A BISHOP GARDENRAJA ANNAMALAIPURAM CHENNAI 8/1/1990 TAMILNADU Tamil Nadu 600028 V-2131, SURAT TEXTILE MARKET, RING ROAD, SURAT 8/1/1990 Gujarat 395002 79, INDUSTRIAL SUBURBYESHWANTHPUR BANGALORE 8/1/1990 BANGALORE Karnataka 560022 ANURAG 4TH FLOOR3/1A ALIPORE PARK RD PS ALIPORE 8/3/1990 KOLKATA West Bengal 700017 PLOT NO. X-1, 2 & 3,BLOCK -EP, SECTOR -V, SALT LAKE CITY 8/3/1990 KOLKATA West Bengal 700091 New No.9(Old No.3) 6th Main Street Gopalapuram Chennai 8/3/1990 Tamil Nadu 600086 302, K. K. SQUARE, 470 CARDINAL GRACIOUS ROAD, ABOVE SKODA SHOWROOM, CHAKALA, ANDHERI-EAST MUMBAI 8/6/1990 Maharashtra 400099 2, AYYANAR KOIL STREET KORANAD,MAYILADUTHURAI 8/6/1990 NAGAPATINUM DISTRICT. Tamil Nadu 609002 111, MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. PERAMBUR, MADRAS-11. Tamil 8/6/1990 Nadu 600011 123 SARAT CHATTERJEE RD P S LAKE TOWN KOLKATA 8/7/1990 West Bengal 700027 104 M K BHAWAN 300 SHAHIDBHAGAT SINGH ROAD FORT 8/7/1990 MUMBAI Maharashtra 400001 KOLKATA West Bengal 700069 8/8/1990 3 WATER LOO STREET 3417,KHIST GALLI,AHMEDNAGAR-414001. AHMEDNAGAR 8/9/1990 Maharashtra 414001 8/9/1990 662- RAVI NAGAR COLONY RAIPUR Chhattisgarh B-11, 'YASHODHAN', 1245, APTE ROAD, PUNE- 411 004 8/9/1990 PUNE Maharashtra 411004 55-58, JOLLY MAKER, CHAMBERS II, NARIMAN POINT, 8/9/1990 MUMBAI Maharashtra 400021 F-16:13, SAGAR CO-OPERATIVE HOUSING SOCIETY, SECTOR8/9/1990 29, VASHI, NAVI MUMBAI Maharashtra 400703 11,HORIZON VIEW,2ND FLOOR,J.B.MARG, NEAR.SACHIWALAYA GYMKHANA, MUMBAI Maharashtra 8/9/1990 400021 Rajasthan 8/9/1990 MOTI-GATE, NIMBHAHERARAJASTHAN. ASHOKA CHAMBERS RASALA MARGMITHAKALI CROSS ROAD 8/10/1990 ELLISBRIDGE AHMEDABAD Gujarat 380006 MULKI Karnataka 574154 8/10/1990 PANCHMAHALMULKI 2524 LAJPATRAI STREAT BAZARSITA RAM FACING ASAF ALI 8/13/1990 ROAD NEW DELHI Delhi 110006 204, STERLING CENTRE, R C DUTT ROAD, VADODARA 8/13/1990 Gujarat 390007 504 NAIN KRIPA BLDG118/122 KAZI SAYED STREET 8/14/1990 MUMBAI Maharashtra 400003 212, RAMASAMY NAGARARUPPUKOTTAI,KAMARAJARAR 8/16/1990 DISTT TAMILNADU Tamil Nadu 626159 6 GAURI TOWER OPPSITECHANAKYA HOTEL SHAMSABAD 8/16/1990 ROAD AGRA UTTAR PRADESH Uttar Pradesh 282001 8/16/1990 40-PANCHWATI ROAD NO.5, UDAIPUR Rajasthan

7299 U67120MH1990PTC057529 MADIA INVESTMENTS PRIVATE LIMITED ANKUR CAPITAL MARKETS PRIVATE 7300 U67190MH1990PTC057511 LIMITED 7301 L67120DL1990PLC041037 7302 U65921PB1990PTC010597 7303 U65991TN1990PTC019470 7304 U65993GJ1990PTC014117 7305 U67120KA1990PTC011102 PROFIN MONEY MARKETS LIMITED PARIKARMA INVESTMENTS AND FINANCIAL SERVICES PVT LTD KALPAGAM TRADING & INVESTMENT PRIVATE LIMITED SURANA FIN STOCK PRIVATE LIMITED K.S.M.SONS HOLDING PRIVATE LIMITED

7306 U65910WB1990PTC049542 EMAR FISCAL SERVICES PVT LTD SHRISTI INFRASTRUCTURE DEVELOPMENT 7307 L65922WB1990PLC049541 CORPORATION LIMITED 7308 U65991TN1990PLC019472 CORBIN TRADES INVESTMENTS LTD.

AAVKAR FINANCE AND TRADING COMPANY 7309 U65923MH1990PTC057585 PRIVATE LIMITED SATHI SAI FINANCE AND INVESTMENTS 7310 U65991TN1990PLC019483 LTD.

7311 U65991TN1990PLC019488

SEMPON PERMANENT FUND LTD.

7312 U65999WB1990PTC049546 KAMLESH MERCANTILE CREDIT PVT LTD 7313 U67190MH1990PLC057609 LIBORD CONSULTANTS LIMITED 7314 U65921WB1990PTC049574 NIPURN NIRMAN PVT.LTD. KARJATKAR LEASING AND FINANCE 7315 U65910PN1990PTC057664 PRIVATE LIMITED GANGAUR HOLDING & FINANCE PRIVATE 7316 U65921CT1990PTC005959 LIMITED MK ALLIANCE FINANCE PRIVATE LIMITED RESAN FINANCE AND TRADING PRIVATE 7318 U65929MH1990PTC057658 LIMITED CANDOCK INVESTMENTS AND TRADE 7319 U65993MH1990PTC057649 PRIVATE LIMITED 7317 U65923PN1990PTC021674 TRENDS HOLDINGS AND CONSULTANCY U67120MH1990PTC057650 PRIVATE LIMITED U65922RJ1990PLC005534 RAJ KIRAN HOUSING FINANCE LTD. RAVIRAJ SAFE VAULTS AND LEASING U65910GJ1990PTC014170 PRIVATE LIMITED MULKI INVESTMENTS AND FINANCIAL U67120KA1990PTC011127 CONSULTANTS PRIVATE LIMITED CLEAN FINANCE AND INVESTMENT LIMITED BRIJLAXMI LEASING AND FINANCE LIMITED

7320 7321 7322 7323

7324 U65993DL1990PLC041166 7325 L65993GJ1990PLC014183

7326 U65923MH1990PTC057706 GLB FINVEST PRIVATE LIMITED SHRI RAMALINGA LEASING COMPANY 7327 U65991TN1990PTC019522 PRIVATE LIMITED 7328 U65991UP1990PTC012182 7329 U65993RJ1990PTC005541 DEEPESH HEALTHCARE PRIVATE LIMITED AKSHAT INVESTMENTS AND CONSULTANTS 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 COMPANY NAME LARK FINANCE AND INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

7330 U67120RJ1990PTC005540

7331 U65929WB1990PTC049605 NAWKAR FISCAL SERVICES PVT LTD SUMAL FINANCE AND INVESTMENTS 7332 U67120RJ1990PTC005547 PRIVATE LIMITED 7333 U65991UP1990PLC012188 7334 U65921MP1990PTC005969 HINDUSTAN FINALEASE LTD. GOLKUNDA COMMERCIAL PRIVATE LIMITED

7335 U65922WB1990PTC049615 ANAMIKA TIMBER PRIVATE LIMITED 7336 U65999TZ1990PLC002833 7337 U65991TN1990PTC019536 P G NAHAR FINANCE LIMITED SENTHIL GNANAVEL CHIT FUND PRIVATE LIMITED

7338 U65999WB1990PTC049643 GOPAL HOLDINGS PVT LTD 7339 U65929MH1990PLC057829 7340 U65923GA1990PTC001070 7341 U65993AP1990PTC011631 7342 U65993AP1990PTC011632 7343 U65993AP1990PTC011633 BERAR FINANCE LIMITED SALGAOCAR REALTORS PRIVATE LIMITED MAN HOLDINGS PVT.LTD. HEMA HOLDINGS PVT.LTD. SATYAPRIYA HOLDINGS PVT.LTD.

7344 U67120WB1990PTC049662 B G FINCO PVT LTD 7345 U67120WB1990PTC049665 UVM FINANCE PVT LTD 7346 U65922WB1990PLC049656 PREMIER HOUSING FINANCE LTD 7347 U65999WB1990PLC049684 S G PROJECTS LIMITED SHREE VIVEK TRADING & CREDITS PVT 7348 U65999WB1990PTC049698 LTD 7349 U67120MH1990PTC057876 EROS HOLDINGS PRIVATE LIMITED 7350 U65922WB1990PTC049701 MARADONA HOLDINGS PVT.LTD. 7351 U65993AP1990PTC011646 7352 U65993AP1990PTC011647 SOMA HOLDINGS PRIVATE LIMITED JITEN HOLDINGS PVT.LTD.

7353 U67120MH1990PTC057902 ANJU SECURITIES PRIVATE LIMITED DYNAMIC SUPERWAYS AND EXPORTS 7354 U67120MH1990PLC057898 LIMITED 7355 U67120WB1990PLC049706 UTTAM FISCAL SERVICES LTD. 7356 L65910DL1990PLC041306 VOLGA CREDIT AND LEASING LIMITED

UDAIPUR Rajasthan 313001 8/16/1990 59, MOTI MAGRI SCHEME, 11 INDIA EXCHANGE PLACE KOLKATA West Bengal 8/17/1990 700007 228-PANCHRATNA COMPLEX, BEDLA ROAD, UDAIPUR 8/17/1990 Rajasthan 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 8/17/1990 211001 1A&8A, INDUSTRIAL AREAA.B. ROAD DEWAS M.P. Madhya 8/20/1990 Pradesh 455001 NEW KOLORAH,ALAMPUR MOUZA MASHILA HOWRAH 8/20/1990 West Bengal 711302 335 ARAMACHANDRA LAYOUT RAMNAGAR COIMBATORE 8/20/1990 Tamil Nadu 641009 NO 45 WEST CAR STREETCHIDAMBARAM CHIDAMBARAM 8/21/1990 CHIDAMBARAM Tamil Nadu 608001 BENTINCK CHAMBER, 37A BENTINCK ST. 3RD FLOOR, ROOM 8/22/1990 NO.306 KOLKATA West Bengal 700069 AVINISHA TOWERMEHADIA CHOWK DHANTOLI NAGPUR 8/22/1990 Maharashtra 440012 KAMAT CENTRE SECONDFLOOR DR. A B ROAD PANAJI 8/23/1990 GOA Goa 403001 14, AVENUE 4, ROAD NO - 10, BANJARA HILLS 8/23/1990 HYDERABAD Andhra Pradesh 500034 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD 8/23/1990 HYDERABAD Andhra Pradesh 500034 14, AVENUE-4, BANJARAHILLS,HYDERABAD HYDERABAD 8/23/1990 HYDERABAD Andhra Pradesh 500034 19 POLLOCK STREET 7TH FLOOR KOLKATA West Bengal 8/23/1990 700001 19 R N MUKERJEE ROADMAIN BUILDING 1ST FLOOR 8/23/1990 KOLKATA West Bengal 700001 60D MOULANA SOUKAT ALI ST KOLKATA West Bengal 8/23/1990 700073 613 JASHMIN TOWER 31SHAKESPEARE SARANI KOLKATA 8/24/1990 West Bengal 700071 12 GOVT PLACE(EAST) GROUND FLOOR KOLKATA West 8/27/1990 Bengal 700069 217 VARDHMAN CHAMBERSCAWASJI PATEL STREET FORT 8/27/1990 MUMBAI Maharashtra 400001 4th floor, 22,BURTALLA STREET KOLKATA West Bengal 8/28/1990 700007 MADHU FARMS RAVOLKOTE VILLAGESHAMEERPET, R.R. Andhra Pradesh 8/28/1990 DIST 14, AVENUE-4,BANJARAHILLS, HYDERABAD HYDERABAD 8/28/1990 Andhra Pradesh 500034 1802, Tower 6, Rustomjee Ozone, Goregaon Mulund Link Road, 8/28/1990 Goregaon West, Mumbai Maharashtra 400062 24, TARA MANZIL, 1ST FLOOR, DHOBI TALAO, 1ST LANE, 8/28/1990 MUMBAI Maharashtra 400002 KOL West Bengal 700026 8/28/1990 5KL BAWALI MONDAL ROAD A 101 II FLOORGROUP INDUSTRIAL AREA WAZIRPUR 8/29/1990 DELHI Delhi 110052 15B CLIVE ROW PS HARE STREET KOL West Bengal 8/30/1990 700001 4704 PUNE MUMBAI ROADPIMPRI CHOWK PUNE 8/30/1990 Maharashtra 411018 C/O. SRI SHYAM SUNDER GUPTA PLOT NO. 2 , VIDYA DHAR 8/31/1990 NAGAR JAIPUR Rajasthan 302012 10/542 NAGAR FALIA M D SMARG PANINI BHINT SURAT 9/3/1990 Gujarat 395003 9/3/1990 Delhi 53, MADHUBAN, NEAR MADALPUR UNDERBRIDGE 9/4/1990 ELLISBRIDGE AHMEDABAD Gujarat 380006 92 THE MALL SURYA KIRANBUILDING II FLOOR LUDHIANA 9/4/1990 PUNJAB Punjab 16B, SHAKESPEARE SARANI 2ND FLOOR KOLKATA West 9/4/1990 Bengal 700071 E-99 EAST LAXMI NAGAR MARKET NEW DELHI Delhi 9/5/1990 110092 40B VIVEKANANDA ROAD KOLKATA KOLKATA West Bengal 9/5/1990 700007 9/5/1990 A38 DEFENCE COLONY NEW DELHI Delhi 110024 952, POONAMALLEE HIGH ROAD CHENNAI Tamil Nadu 9/5/1990 600084 28/1A TAGORE CASTLE STREET KOLKATA West Bengal 9/5/1990 700006 5, TILJALA ROAD 1ST FLOOR KOLKATA West Bengal 9/6/1990 700039 33 SHARDA SADAN11 S A BRELVI RD FORT MUMBAI 9/7/1990 Maharashtra 400001

7357 U65993WB1990PTC049732 GAURAV FISCAL SERVICES PVT.LTD. 7358 U65921PN1990PLC057955 7359 U65922RJ1990PLC005567 7360 U65923GJ1990PTC014296 7361 U65910DL1990PLC041351 7362 U65910GJ1990PTC014305 7363 U65910PB1990PTC010666 ATHENA FINANCIAL SERVICES LIMITED SUNCITY HOUSING FINANCE LIMITED C GHEEWALA FINANCIAL AND CONSULTANTS PVT LTD SHRESTH PRIYA FINANCE AND INVSTMENTS LIMITED MAMATA MANAGEMENT SERVICES PRIVATE LIMITED DREAMLAND PROPERTIES AND LEASING PVT LTD

7364 U67120WB1990PTC049756 LUCKY HOLDINGS PVT LTD KURIAN LEASING AND FINANCE PRIVATE 7365 U65910DL1990PTC041388 LIMITED 7366 U65921WB1990PTC049759 S R SARAOGI FINANCE PVT LTD TASA BUILDERS AND PROMOTERS 7367 U65921DL1990PTC041390 PRIVATE LIMITED 7368 U65922TN1990PLC019600 KAVINI HOUSING FINANCE LIMITED

7369 U65999WB1990PLC049763 NAV DURGA FINVEST LTD 7370 U65993WB1990PTC049781 EMKAYEES INVESTMENTS PVT LTD 7371 U65910MH1990PTC058077 SUMANGAL LEASING 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 COMPANY NAME AJC LEASING & FINANCE COMPANY PVT 7372 U65922WB1990PTC049804 LTD CIN REG DATE 9/7/1990 9/10/1990 9/10/1990 9/11/1990 9/13/1990 9/13/1990 COMPANY ADDRESS 7, GURUSADAY ROAD GROUND FLOOR KOLKATA West Bengal 700019 41/1 C I T ROADSCHEME VII M KOLKATA West Bengal 700054 195 THIRUVENKATESAMY ROADWEST R S PURAM COIMBATORE Tamil Nadu 641002 KELTRON CHAMBERS 18/8 (W.E.A)ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 10/1F DIAMOND HARBOUR ROAD KOLKATA West Bengal 700027 Q2-A1, 10TH FLOOR, CYBER TOWERS HIGHTECH CITY HYDERABAD Andhra Pradesh 500081 KOLKATA West Bengal 700020 DELHI Delhi 110092

7373 U65921WB1990PTC049916 SWATI PROMOTERS PVT LTD 7374 U65999TZ1990PTC002860 7375 U65910DL1990PTC041454 ARIHANT FINANCE PRIVATE LIMITED EASY-LEASING AND FINANCE PRIVATE LIMITED

7376 U67120WB1990PTC049849 SAWALDAWALA INVESTMENT PVT LTD SILICON LEASING AND INVESTMENTS 7377 L65910AP1990PLC011736 LIMITED 7378 U65921WB1990PLC049855 MAS EXPORTS LTD 7379 U65910DL1990PLC040141 TRI DEEP LEASING AND FINANCE LIMITED TWO THREE FOUR WHEELS FINANCE AND 7380 U65910DL1990PTC041498 LEASING PRIVATE LIMITED 7381 U65991TN1990PTC019651 BLUE CHIP PORT FOLIOS PRIVATE LIMITED

9/13/1990 228A A J C BOSE ROAD 9/15/1990 H-56 A, LAXMI NAGAR

7382 U65910WB1990PLC049878 RASOI FINANCE LTD SHINE BLUE HIRE PURCHASE LIMITED LIBERTY ESTATES & FINANCE COMPANY 7384 U65922WB1990PTC049893 PVT. LTD 7383 U65921PB1990PLC010691 7385 U65923WB1990PTC049890 P.K.C. CREDIT PVT. LTD. 7386 U67120UP1990PTC012300 GNK INVESTMENTS PRIVATE LIMITED

9/17/1990 14/472 `SUNDER VIHAR, NEW DELHI Delhi NO. 3, APPA KANNU STREET,LLOYDS ROAD, ROYAPETTAH, 9/17/1990 MADRAS-14. MADRAS-14. Tamil Nadu 600014 20 SIR R N MUKHERJEE RD KOLKATA West Bengal 9/17/1990 700001 # 22 BGURU NAGAR P O MODEL TOWN JALANDHAR CITY 9/18/1990 PUNJAB Punjab KOLKATA West Bengal 700046 9/19/1990 6A, TILJALA ROAD 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West 9/19/1990 Bengal 700001 35KHUNKHUNJI ROAD CHOWK LUCKNOW UTTAR 9/19/1990 PRADESH Uttar Pradesh 56 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 5 9/20/1990 KOLKATA West Bengal 700001 87, CUMBUM ROAD, THENITAMILNADU TAMILNADU 9/20/1990 TAMILNADU Tamil Nadu 625531 9/20/1990 32 35SECTOR 8 CHANDIGARH UT Punjab 9/21/1990 110/1D GALI NO.8 WEST AZADNAGAR DELHI Delhi 21 SHREE MAHAVEER CLOTHMARKET KANKAKLA 9/21/1990 AHMEDABAD Gujarat 380022 24/1624 BRISTOW ROADWILLINGDON ISLAND 9/21/1990 ERNAMKULAM Kerala 682003 NO.126,YADHAVAL STREET,PADI CHENNAI-600 050. 9/24/1990 CHENNAI-600 050. Tamil Nadu 600050 6, FELTHAM HOUSE, 2ND FLOOR, J N HEREDIA MARG, 9/25/1990 BALLARD ESTATE MUMBAI Maharashtra 400001 11 CROOKED LANEROOM NO 201 2ND FLOOR KOLKATA 9/25/1990 West Bengal 700069 13,SIR VITHALDAS THACKERSEY MARG, MUMBAI 9/25/1990 Maharashtra 400002 PLOT NO 104 B-BLOCK9 2ND AVENUE ANNA NAGAR 9/26/1990 CHENNAI Tamil Nadu 600102 28, AGRAHARAM STREETCHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 CHINTADRIPET CHENNAI 600002 Tamil Nadu 600002 2 RAJENDRA CHAMBER 19NANABHAI LANE FORT MUMBAI Maharashtra 400001 Gala No 7, J. K. Industrial Estate, Off. Mahakali Caves Rd, Andheri (East), Mumbai Maharashtra 400093 504 GURU KRIPA APTSNEAR S T WORK SHOP OLD AGRA ROAD THANE Maharashtra 400602 PEERBHOY MANSION 3RD FLR 454,SVP RD BOMBAY MUMBAI-400004 Maharashtra

7387 U65921WB1990PTC049910 PARAKH PROJECTS PRIVATE LIMITED 7388 U65991TN1990PLC019665 7389 U67120PB1990PLC007589 7390 U65922DL1990PTC041555 7391 U65923GJ1990PLC014402 7392 L65993KL1990PLC005811 7393 U65991TN1990PLC019696 R N CREDIT AND INVESTMENTS LTD NORTHLAND AVENUES LIMITED V.H. CHITS PRIVATE LIMITED BHARAT FINLEASE LIMITED STEL HOLDINGS LIMITED

CITY WEST BENEFIT FUND LTD. DAVE LEASING AND HOLDINGS PRIVATE 7394 U65920MH1990PTC058282 LIMITED 7395 U65929WB1990PTC049934 S J FISCAL SERVICES PVT LTD 7396 U67120MH1990GAT058298 OTC EXCHANGE OF INDIA 7397 U65991TN1990PLC019721 INDIAN MEMBERS BENEFIT FUND LIMITED SRI KANDASWAMY PERMANENT FUND LIMITED

7398 U65991TN1990PLC019722

9/26/1990 9/27/1990 9/27/1990 9/27/1990 9/27/1990

7399 U65910MH1990PTC058333 KIKI PROPERTIES PRIVATE LIMITED UPAJ INVESTMENT AND FINANCE PRIVATE 7400 U67120MH1990PTC058340 LIMITED MOHAN FISCAL SERVICES PRIVATE 7401 U67190MH1990PTC058336 LIMITED S J THACKER INVESTMENT AND FINANCIAL 7402 U67190MH1990PTC058345 CONSULTANCY PRIVATE LTD INTERNATIONAL HOUSING FINANCE CORPORATION LIMITED SINGHAL LEASING & CONSTRUCTION PRIVATE LIMITED AGM INVESTMENTS & FINANCE PRIVATE LIMITED MODERATE LEASING AND CAPITAL SERVICES LTD BHAVSAR MARATAH BENEFIT FUND LTD. GENESIS CREDIT AND COMMERCE LIMITED HEM FINANCIAL SERVICES LIMITED TANDEM INVESTMENTS PRIVATE LIMITED AARVEE INFORMATION SYSTEMS PRIVATE LIMITED NITHYAKALYANI INVESTMENTS PRIVATE LIMITED CHIRAG LEASE AND FINANCE LIMITED

7403 L65910GJ1990PLC014436

7404 U65921MP1990PTC006032 7405 U67120TN1990PTC019727 7406 U65910DL1990PLC041628 7407 U65991TN1990PLC019729 7408 U65910DL1990PLC041660 7409 U67120RJ1990PLC005615 7410 U65929DL1990PTC041686

MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, 9/27/1990 AHMEDABAD Gujarat 380015 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANKOF BARODA 10/1/1990 INDORE Madhya Pradesh 452001 3 VALLIAMMAAL GARDENII ND ST KODAMBAKKAM 10/1/1990 CHENNAI Tamil Nadu 600024 415, MODI TOWER 98, NEHRU PLACE NEW DELHI Delhi 10/1/1990 110019 NO. 23, BANGARU NAICKEN ST.,MOUNT ROAD, MADRAS-2. 10/1/1990 MADRAS-2. Tamil Nadu 600002 10/4/1990 31-ASAINIK FARM NEW DELHI Delhi 110062

10/4/1990 203, JAIPUR TOWER, M I ROAD, JAIPUR Rajasthan 302001 305, 12/56, D R CHAMBERS DESHBANDHU GUPTA ROAD 10/5/1990 KAROL BAGH Delhi 110005 BF 7A, Shivam Block, Krishna Brindavan Apartment SNV Garden Main Road, Nanjundapuram, Ramanathapur Coimbatore Tamil 10/5/1990 Nadu 641045 23, V P RATHNASAMY NADAR ROAD,MADURAI MADURAI 10/5/1990 MADURAI Tamil Nadu 625014 308, SHREYAS COMPLEX, OPP. JAIN DERASAR, 10/5/1990 NAVRANGPURA, AHMEDABAD Gujarat 380009

7411 U65991TZ1990PTC014400 7412 U65991TN1990PTC019744 7413 U65910GJ1990PLC014481

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 10/8/1990 10/10/1990 10/10/1990 10/10/1990 COMPANY ADDRESS NO.75-76, COMMERCIALSTREET, 3RD FLOOR, BANGALORE BANGALORE Karnataka 560001 CHOLA STREETKASHGANJ ETAH UTTAR PRADESH Uttar Pradesh 207123 P-41, 6TH FLOOR PRINCEP STREET KOLKATA West Bengal 700072 WHITE TOWER UNIT 3D115 COLLEGE STREET KOLKATA West Bengal 700012

JANSONS INVESTMENTS PRIVATE LIMITED J L CHOLA INVESTMENT AND FINANCE 7415 U65910UP1990PTC012353 COMPANY PRIVATE LIMITED PALTANI INVESTMENT AND FINANCE 7416 U65993WB1990PTC138075 COMPANY PRIVATE LIMITED 7414 U67120KA1990PTC011273 7417 U65993WB1990PTC050005 GRIM CREDIT & COMMERCIAL PVT LTD VARDHAMAN LEASING AND HOUSING 7418 U65922CT1990PLC017008 FINANCE LIMITED 7419 L65993TN1990PLC019755 7420 U65921AS1990PTC003472 RISHAB FINANCIAL SERVICES LIMITED NORTH EASTERN PAINTS AND ALLIED PRODUCTS PVT LTD

10/10/1990 HIRAPUR COLONY RAIPUR RAIPUR Chhattisgarh 492001 HANWANT COMPLEX OLD NO.58 GOVINDAPPA NAICKEN 10/10/1990 STREET 1st FLOOR CHENNAI Tamil Nadu 600001 ASSAM Assam 10/11/1990 OLD CIRCUIT HOUSE ROADJORHAT KOLKATA West Bengal 700068 10/11/1990 219 JODHPUR PARK GANDHI NURSING HOME BLDG DR.NALINKANT GANDHI ROAD 10/11/1990 HIMATNAGAR Gujarat 383001 NEW DELHI Delhi 110015 10/11/1990 28, RAJA GARDEN 1ST FLOOR G T ROADNEAR HOTEL KINGS JALANDHAR CITY 10/11/1990 PUNJAB Punjab 4 JAGMOHAN MULLICK LANE KOLKATA West Bengal 10/12/1990 700007 MOHAN ROADDEORIA DEORIA UTTAR PRADESH Uttar 10/12/1990 Pradesh 274001 14/1/60/4, VIJAYANAGAR APTS,BUNTS HOSTEL ROAD, 10/12/1990 MANGALORE KARNATAKA Karnataka 575003 D-18 FIRST FLOOR 100 FEET ROAD CHHATTARPUR NEAR 10/12/1990 SYNDICATE BANK MEHRAULI NEW DELHI Delhi 110074 FLAT NO. - 2D,AVINASH NIKETAN,2ND FLOOR 10/14/1990 22A,GORACHAND ROAD, KOLKATA West Bengal 700014 NEW DELHI Delhi 110055 10/15/1990 1E/13, JHANDEWALAN EXTN REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB 10/15/1990 Punjab 10/16/1990 33A J.L.NEHRU ROAD KOLKATA West Bengal 700071

7421 U65923WB1990PTC050014 TRACK THREE LEASING PVT LTD 7422 L65910GJ1990PLC014516 7423 L65910DL1990PLC041738 7424 U65921PB1990PLC010756 NALIN LEASE FINANCE LIMITED J BHASIN LEASING LIMITED HARINDER HIRE PURCHASE LIMITED

7425 U65921WB1990PTC050021 RIDDHI FINVEST PVT LTD KHUSHBOO HOUSING FINANCE PRIVATE 7426 U65993UP1990PTC012376 LIMITED SUBRAYA AND SUDHIR INVESTMENTS 7427 U67120KA1990PTC011295 PRIVATE LIMITED 7428 L65910DL1990PLC041750 TINNA FINEX LIMITED

BALAJI TRANSPORTERS & FISCALS PVT 7429 U65993WB1990PTC050313 LTD 7430 U65929DL1990PLC041785 PRINCE FLEMING CREDITS LIMITED WINNERS INVESTMENT AND TRADING 7431 U67120PB1990PLC010860 LIMITED HALDAUR LEASING AND FINANCE CO 7432 U65910WB1990PTC150423 PRIVATE LIMITED EFFICACY FINANCE SERVICES PRIVATE 7433 U65910DL1990PTC041795 LIMITED 7434 U65993WB1990PTC050032 S T INVESTMENT PRIVATE LIMITED MAHENDRA INSTALMENTS SUPPLY 7435 U65921UP1990PLC012390 LIMITED 7436 L65991DL1990PLC041796 7437 U65910UP1990PTC012399 SATIN CREDITCARE NETWORK LIMITED

ACORN CONSTRUCTIONS PRIVATE LIMITED AMOLAK PARKASH HIRE PURCHASE 7438 U65921PB1990PTC010762 PRIVATE LIMITED H.K.ARORA REAL ESTATE SERVICES 7439 U65921PB1990PLC010764 LIMITED SKYPAK FINANCIAL SECURITIES PRIVATE 7440 U65929MH1990PTC058616 LIMITED 7441 U65993KL1990PTC005588 7442 U65929DL1990PLC041836 GIFFORD INVESTMENTS PRIVATE LIMITED

Delhi 10/16/1990 2345/6 MAIN BAZAR TRI NAGARDELHI 3RD FLOOR31SHAKESPEAR SARANI KOLKATA West 10/16/1990 Bengal 700017 FRIENDS MARKETSHYAM GANJ BAREILLY Uttar Pradesh 10/16/1990 243005 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX NEW 10/16/1990 DELHI Delhi 110033 PRATAP BHAWAN,1ST FLOOR 27/6, RAJA RAM MOHAN RAI 10/17/1990 MARG LUCKNOW Uttar Pradesh 226001 LUDHIANA Punjab 10/17/1990 187-A,RAJ GURU NAGAR MASTER CHAMBERS19 FEROZE GANDHI MARKET LUDHIANA 10/17/1990 PUNJAB Punjab 3 Sona Udyog Parsi Panchayat Road, Andheri East, Mumbai 10/19/1990 Maharashtra 400069 39/732 KRISHNASWAMYCROSSROAD CROSSROAD 10/19/1990 COCHIN Kerala 682035 10/22/1990 B-5/188 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 19 SHREE NIWASL B SHASTRI MARG KURLA (W) MUMBAI 10/23/1990 Maharashtra 400070 207 MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 10/23/1990 700007 714 RAHEJA CHAMBERS 213 NARIMAN POINT MUMBAI 10/23/1990 Maharashtra 400021 10/24/1990 PLOT NO-26, SECTOR-34, EHTP GURGAON Haryana 122001 SHAKTI NIWAS, OPP. ANAND SAGAR APT., B/h NEW INDIA 10/25/1990 MILL ,JETALPUR ROAD VADODARA Gujarat 390007 A-10 VILE PARLE MODEL COOPSOC LTD GULMOHAR CROSS 10/25/1990 RD NO 7 ANDHERI WEST MUMBAI Maharashtra 400058 B-509 ASHOKA TOWERSKULUPWADI ROAD BORIVALI E 10/26/1990 MUMBAI Maharashtra 400066 NEW DELHI Delhi 10/26/1990 23/7, OLD RAJINDER NAGAR, 106/88AGANDHI NAGAR KANPUR UTTAR PRADESH Uttar 10/26/1990 Pradesh 208012 112/B, ANDHERI INDUSTRIAL ESTATE, OFF VEERA DESAI 10/26/1990 ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 6, L.N. VASANT NAGAR OPP NGP ARTS & SCIENCE COLLEGE, 10/29/1990 KALAPATTI ROAD COIMBATORE Tamil Nadu 641048 26, SAKULKAR HOUSE, BHAGWANDAS INDRAJIT MARG, 10/29/1990 BAND GANGA, MALBAR HILL MUMBAI Maharashtra 400006

SANCHY FINANCE COMPANY LIMITED BHATKHANDE CONSTRUCTION PRIVATE 7443 U65910MH1990PTC058635 LIMITED 7444 U65922WB1990PTC050057 VITHAL HOUSING PRIVATE LIMITED 7445 U65923MH1990PTC058640 BINA FININVEST PRIVATE LIMITED TAKSHILA FINANCE AND LEASING 7446 U65910HR1990PTC031081 COMPANY PRIVATE LIMITED 7447 U65923GJ1990PTC014565 SHREE RAMKRUPA FINANCE PVT LTD

ACHIT TRADING AND INVESTMENTS 7448 U67120MH1990PTC058656 COMPANY PRIVATE LIMITED 7449 U65910MH1990PTC058688 MAINFRAME FINANCIALS PRIVATE LIMITED 7450 U65910DL1990PTC041878 SUNLIGHT LEASING PRIVATE LIMITED UDBHAV FINANCE AND INVESTMENT 7451 U65993UP1990PTC012424 COMPANY PRIVATE LIMITED SECURITIES ANALYSIS (INDIA) PRIVATE 7452 U67120MH1990PTC058681 LIMITED VADAKKEMURIYIL FINANCE COMPANY (INDIA) PRIVATE LIMITED

7453 U65999TZ1990PTC002916

7454 U67120MH1990PTC058703 MARKAND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VIJAY KIRTI INVESTMENTS AND AGENCIES PRIVATE LIMITED KOVAI PURANI FINANCE LIMITED REG DATE COMPANY ADDRESS

7455 U67120KA1990PTC011319 7456 U65999TZ1990PLC002918

7457 U65993WB1990PTC050088 IDEAL BUILDCON PVT LTD ABHUTI INVESTMENT AND TRADING 7458 U67120MH1990PTC058749 PRIVATE LIMITED 7459 U67120MH1990PTC058789 DHANVANTRI HOLDINGS PRIVATE LIMITED 7460 U65910DL1990PLC041943 7461 L65991TN1990PLC019836 PARSWANATH FINLEASE LIMITED

MUNOTH FINANCIAL SERVICES LIMITED ABACUS BUSINESS AND INVESTMENT 7462 U67120WB1990PTC050104 SERVICES PVT LTD 7463 U65910RJ1990PLC005653 KALINDI LEASING (INDIA) LTD 7464 U65993TZ1990PLC002925 7465 U67120AS1990PLC003480 KONGU INVESTORS INVESTMENTS LIMITED DOLOO OVERSEAS LIMITED

A-13, "A" BLOCK,NAVARATHNA APPARTMENTS, 17 TH 10/29/1990 CROSS,MALLESWARAM, BANGALORE Karnataka 560055 117, 3RD FLOOR, PURANI TRADE CENTER SENGUPTA 10/29/1990 STREET RAM NAGAR COIMBATORE Tamil Nadu 641009 7 LYONS RANGE, 3RD FLOOR ROOM NO 9 & 10 KOLKATA 10/30/1990 West Bengal 700001 PLOT NO 1/2/33 VILLAGE NIPHANTEHSIL KHALAPUR KHOPOLI 10/30/1990 DIST RAIGAD Maharashtra 410203 11 MAMECK APARTMENTSBORDI THANE Maharashtra 11/1/1990 401701 6TH FLOORMAHINDER TOWER 2 A BHIKJI CAMA PALACE 11/1/1990 NEW DELHI Delhi 110066 343, 3RD FLOOR, TRIPLICANE HIGH ROAD, TRIPLICANE, 11/1/1990 CHENNAI Tamil Nadu 600005 KOLKATA West Bengal 700026 11/5/1990 41 S R DAS ROAD Rajasthan 11/5/1990 138 SHILP COLONY JHOTWARAJAIPUR KONGU MATRICULATION SCHOOL CAMPUS PARAMATHY 11/5/1990 MAIN ROAD, VELUR SALEM Tamil Nadu 638182 11/5/1990 DOLLO TEA ESTATEDALU CACHAR ASSAM Assam P 45 KHAIRU PLACE 3RD FLOOR KOLKATA West Bengal 11/6/1990 700072 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, 11/6/1990 CALINA, MUMBAI Maharashtra 400098 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, 11/6/1990 CALINA, MUMBAI Maharashtra 400098 272 NEW CLOTH MARKET, OPP RAIPUR GATE, 11/6/1990 AHMEDABAD Gujarat 380002 11/7/1990 # 8 ACIVIL LINES DISTT BHATINDA PUNJAB Punjab

7466 U65993WB1990PTC050114 SAMIR HOLDINGS PVT LTD PREMVATI ESTATES AND INVESTMENTS 7467 U67120MH1990PTC058832 PRIVATE LIMITED SPRINGFLOWER DEVELOPERS AND 7468 U67120MH1990PTC058833 SECURITIES PRIVATE LIMITED 7469 U65993GJ1990PLC014595 7470 U65921PB1990PTC010808 7471 U65993GA1990PTC001091 7472 U65921CH1990ULL010809 7473 U65993UP1990PLC012431 7474 U65993DL1990PLC041980 MAHENDRA FIN-STOCK LIMITED INTEGRAL DEPOSITS PVT LTD GOAN ENTERPRISES PRIVATE LIMITED CRYSTALLINE DEPOSIT COMPANY LIBRA CAPITAL INDUSTRIES LIMITED

11/7/1990 H.NO.232 WARD C2RIBANDAR PATTO GOA. Goa 403006 11/7/1990 256SECTOR 9 CHANDIGARH U T Chandigarh 160009 15 5TH FLOOR KALPANA PLAZABIRHANA ROAD KANPUR 11/7/1990 UTTAR PRADESH Uttar Pradesh 208001 11/7/1990 B-13,PRATAP NAGAR,MAYUR VIHAR,PH-I,DELHI-91 Delhi

UNIMATE FINANCIAL SERVICES LIMITED DHANWANTRI LEASING AND FINANCE 7475 U65921DL1990PTC041994 PRIVATE LIMITED SWASTIK CAPITAL AND STOCK PRIVATE 7476 U67120MH1990PTC058898 LIMITED 7477 U67120TN1990PTC019871 7478 L65921PB1990PLC010817 7479 U65910AP1990PTC011935 AISHWARYA AND CO. P LTD RAJINDRA DEPOSITS AND ADVANCES LTD

JHABAKH AUTO PRIVATE LIMITED KHANDEKAR CONSTRUCTIONS PRIVATE 7480 U65993MH1990PTC058920 LIMITED L S DAVAR AND COMPANY HOLDINGS P 7481 U67120WB1990PTC050142 LTD DWARKADHISH FINANCE AND 7482 U67120DL1990PTC126033 INVESTMENT COMPANY PRIVATE LIMITED 7483 U65993AP1990PLC011937 7484 U65910AP1990PTC011942 PADMINI SOFTWARE LIMITED SUSHIL LEAFIN PRIVATE LIMITED

7485 U65921WB1990PTC050144 IDEAL MOTOR FINANCE PVT LTD 7486 U65993WB1990PTC050147 TANYA PROMOTERS PVT LTD 7487 U65993KL1990PLC005852 7488 U65910AP1990PTC011952 7489 U65991TN1990PTC019880 7490 U65991TN1990PLC019882 GALILEE INVESTMENTS AND CREDIT LTD RAMA AUTO LEASING AND FINANCE COMPANY PRIVATE LIMITED CHONA INVESTMENTS P LTD. SRIVARI INVESTMENTS LIMITED

11/8/1990 60/14 OLD RAJINDER NAGAR NEW DELHI Delhi 110060 158/164 KALBADEVI ROAD4TH FLOOR MUMBAI 11/8/1990 Maharashtra 400002 1 FLOOR 49 II LINE BEACHMADRAS-1 MADRAS-1 MADRAS11/8/1990 1 Tamil Nadu 600001 AMAN HOUSE 191 GUJRAL NAGAR JALANDHAR 11/8/1990 JALANDHAR Punjab 144001 148, BRIGADE SAYEED ROAD SECUNDERABAD Andhra 11/9/1990 Pradesh 500003 124/6B SHRIKAR RAO PATH ERANDWANA PUNE 11/9/1990 Maharashtra 411004 15/1 ROW LAND ROAD CALCUTTA-20 KOLKATA West 11/9/1990 Bengal 700020 A-2 LOCAL SHOPPING COMPLEX, MASJID MOTH GREATER 11/9/1990 KAILSH-II NEW DELHI Delhi 110048 PLOT NO.75,ROAD NO,10C,MLA &MP'S COLONY, JUBILEE 11/9/1990 HILLS, HYDERABAD Andhra Pradesh 113, 5-9-13, TARAMANDALSAIFABAD HYDERABAD A.P. 11/12/1990 Andhra Pradesh 500004 14 GANESH CHANDRA AVENU4TH FLOOR KOLKATA West 11/12/1990 Bengal 700013 8/1A SIR WILLIAM JONES SARANI2ND FLOOR SUITE NO 9 11/12/1990 KOLKATA West Bengal 700071 TC 26 706HOUSE NO 5 CHEBAKA NAGAR TRIVANDRUM 11/12/1990 Kerala 695001 8-3-201/1&2, VEERAIAH COMPLEXWYORNA ROAD, WYORNA KHAMMAM Andhra Pradesh 11/13/1990 ROAD, 46,PRAKASHAM STMADRAS-17 MADRAS-17 MADRAS-17 11/13/1990 Tamil Nadu 600017 98-A,DR.RADHAKRISHNAN SALAI,4TH FLOOR,MYLAPORE, 11/13/1990 MADRAS-4 MADRAS-4 Tamil Nadu 11/14/1990 4 HO CHI NINH SARANI KOLKATA West Bengal 700071

7491 U65921WB1990PTC050162 NOR WEST PROPERTIES P LTD. BHERON BHAGWATI CREDITS AND INVESTMENTS COMPANY PRIVATE LIMITED ENERGETICS INVESTMENTS Q 7493 U65993WB1990PTC050164 CONSULTANTS P LTD 7492 U65923DL1990PTC042050 7494 L65910GJ1990PLC014643 7495 U65910DL1990PLC042057 7496 U67120DL1990PLC042059 SHREYANS TEXTILES LIMITED PAVISH FINANCE AND LEASING LIMITED OJSWI TRADES INVESTMENT AND FINANCE LIMITED

Delhi 11/14/1990 222-B GURU RAM DASS NAGARDELHI 5F, EVEREST, 46/C, CHOWRINGHEE ROAD, KOLKATA West 11/14/1990 Bengal 700071 3021-3041,ADARSH TEXTILE MARKET NO.2 RING ROAD 11/14/1990 SURAT Gujarat 395002 11/14/1990 D-7/7294, VASANT KUNJ, NEW DELHI Delhi 201, EMPIRE APARTMENTS, 98, M. G ROAD, SULTANPUR. 11/14/1990 MEHRAULI NEW DELHI Delhi 110030 11/15/1990 1 SAROJINI NAIDU SARANI KOLKATA West Bengal 700017

7497 U65921WB1990PTC050174 R N M HOLDINGS P 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 1 SAROJINI NAIDU SARANI7TH FLOOR KOLKATA West 11/15/1990 Bengal 700017 66 / 223MAKER CHAMBERS III NARIMAN POINT MUMBAI 11/15/1990 Maharashtra 400021 201 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT 11/16/1990 MUMBAI Maharashtra 400023 KOLAKTA West Bengal 700069 11/16/1990 6 WATERLOO STREET STATION ROADUJHANI BUDAUN UTTAR PRADESH Uttar 11/16/1990 Pradesh 243639 11/16/1990 D-16/38, SECTOR -3 ROHINI NEW DELHI Delhi 110085 303 ANAND HOUSE13TH RD KHAR MUMBAI Maharashtra 11/19/1990 400052 18/20 KAIKHUSHROODUBASH MARG MUMBAI Maharashtra 11/19/1990 400023 002 YOGIDHAM CHS LTDYOGI NAGAR ROAD BORIVALI W 11/19/1990 MUMBAI Maharashtra 400091 DR AMICHAND SHAHM WADIRAMPURA TUNKI SURAT 11/19/1990 Gujarat 395003 6 RAGHUNANDAN LANE 2ND FLOOR KOLKATA West 11/19/1990 Bengal 700006 21-D CAPTAIN PALANISWAMYLAYOUT ROAD R S PURAM 11/19/1990 COIMBATORE Tamil Nadu 641002 NO 2RAILWAY STATION ROAD METTUPALAYAM 11/20/1990 TAMILNADU Tamil Nadu 641301 A-24 DURGA CHAMBERRAJ NAGAR GHAZIABAD UTTAR 11/20/1990 PRADESH Uttar Pradesh 201002 FLAT NO.1, ATUR TERRACES, 19, CUFFE PARADE, MUMBAI 11/20/1990 Maharashtra 400005 KOLKATA West Bengal 700071 11/20/1990 5B LORD SINHA ROAD 71, BIPLABI RASH BEHARI BASU ROAD, ROOM NO-306C, 11/20/1990 BAGREE MARKET KOLKATA West Bengal 700001 PADAM TOWER14/113 CIVIL LINES KANPUR UTTAR 11/20/1990 PRADESH Uttar Pradesh 208001 75C,PARK STREET 3RD FLOOR KOLKATA West Bengal 11/20/1990 700016 9, Syed Amir Ali Avenue 4th Floor Kolkata West Bengal 11/20/1990 700017 11/21/1990 B - 5/21ASHOKA CHAMBER PUSA ROAD NEW DELHI Delhi ROOM NO 8 ,C GROUND FLOOR 12-A NETAJI SUBHASH 11/21/1990 ROAD KOLKATA West Bengal 700001 18/20 KAIKHUSHROODUBASH MARG MUMBAI Maharashtra 11/22/1990 400023 Chhattisgarh 490026 11/22/1990 29, INDUSTRIAL ESTATE, BHILAI 23ISWAR NAGAR MATHURA ROAD NEW DELHI Delhi 11/22/1990 110065 STATION ROADUJHANI DISTT BUDAUN UTTAR PRADESH 11/22/1990 Uttar Pradesh 243639 E-10 SHOPPING ARCADESADAR BAZAR, AGRA CANTT AGRA 11/23/1990 UTTAR PRADESH Uttar Pradesh 282001 17 -24 KANDAPPAMUDALI ST CHENNAI 79 CHENNAI 79 11/23/1990 Tamil Nadu 28 G N CHETTY ROADMADRAS MADRAS MADRAS Tamil 11/23/1990 Nadu 600017 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 11/23/1990 MADRAS-17 Tamil Nadu 600017 28 G N CHEETY ROAD T NAGARMADRAS-17 MADRAS-17 11/23/1990 MADRAS-17 Tamil Nadu 600017 28 G N CHETTY ROAD T NAGARMADRAS-17 MADRAS-17 11/23/1990 MADRAS-17 Tamil Nadu 600017 15A, II MAIN ROADINDIRA NAGAR ADYAR, MADRAS-600020 11/23/1990 Tamil Nadu 600020 8, ABANINDRA NATH THAKUR SARANI 9TH FLOOR, ROOM NO 11/23/1990 2 KOLKATA West Bengal 700017 6-3-1090, B-1, TSR Towers, Rajbhavan Road Somajiguda 11/23/1990 Hyderabad Andhra Pradesh 500082 PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD 11/26/1990 Andhra Pradesh 500033 FLAT NO 14 17TH FLOOR33A CHOWRINGHEE ROAD 11/26/1990 KOLKATA West Bengal 700071 12, BRINDAVAN AVENUE WEST TAMBARAM CHENNAI 11/26/1990 Tamil Nadu 600045 4 CHITTARANJAN AVENUEHINDUSTAN BUILDING KOLKATA 11/26/1990 West Bengal 700072 FLAT NO 131CUFFE PARADE RECLAMATION COLABA 11/26/1990 MUMBAI Maharashtra 400005 260, SECOND FLOOR ASHOKA ENCLAVE MAIN, SECTOR-35 11/26/1990 FARIDABAD Haryana 121003 K.P. ROAD ANANTNAG ANANTNAG ANANTNAG Jammu and 11/26/1990 Kashmir GD 26 SALT LAKE CITYSECTOR 3 KOLKATA West Bengal 11/27/1990 700091

7498 U65921WB1990PTC050175 HANSA AUTO FINANCE P LTD. GALIAKOTWALA INVESTMENT SERVICES 7499 U65910MH1990PLC058983 LIMITED SUMER LEASING AND FINANCE PRIVATE 7500 U65921MH1990PTC059006 LIMITED 7501 U65921WB1990PTC050181 KAPISHWAR FINANCE P LTD. 7502 U65921UP1990PLC012470 7503 U67120DL1990PLC042092 NAND AUTO HIRE PURCHASE LIMITED RACERS INVESTMENTS LTD.

7504 U65900MH1990PTC059041 ALTINA FINANCE PRIVATE LIMITED 7505 U65910MH1990PTC059030 UBIQUITOUS TRADING PRIVATE LIMITED GREYHOUND LEASING AND FINANCE 7506 U65910MH1990PTC059036 PRIVATE LIMITED 7507 U67120GJ1990PTC014663 ARARMORAX BUSINESS PRIVATE LIMITED

7508 U67120WB1990PTC050183 SARDA FINVEST P LTD. 7509 U67120TZ1990PTC002936 7510 U65910TZ1990PTC002941 7511 U65921UP1990PTC012486 BANGARAM SECURITIES PRIVATE LIMITED CARTIER LEASING AND HIRE PURCHASE PRIVATE LIMITED DEVIKA MOTOR FINANCE PRIVATE LIMITED

7512 U67120MH1990PTC059057 MERC HOLDINGS PRIVATE LIMITED 7513 U67120WB1990PTC050200 SUDERA HOLDINGS P LTD. 7514 U67120WB1990PTC050201 LATEST FINVEST P LTD. 7515 U65910UP1990PLC012491 STENLY CREDIT CAPITAL PRIVATE LIMITED

7516 U65922WB1990PLC050196 AMRIT BIO-ENERGY & INDUSTRIES LIMITED 7517 U65922WB1990PLC050197 AMRIT PROJECTS LTD C C L C (INDIA) CREDIT AND LEASING 7518 U65921DL1990PLC042152 LIMITED 7519 L67120WB1990PLC050215 AMBER MERCANTILES LTD

7520 U65900MH1990PTC059114 APPOSITE TRADING PRIVATE LIMITED AHUJA LEASING & INVESTMENTS PVT LTD RAGHUPATI LEASING AND FINANCE 7522 U65910DL1990PLC042159 LIMITED 7521 U65921CT1990PTC006091 7523 U65921UP1990PLC012502 7524 U65910UP1990PTC012507 7525 U65991TN1990PTC019908 7526 U65991TN1990PTC019913 7527 U65991TN1990PTC019914 7528 U65991TN1990PTC019915 7529 U65991TN1990PTC019916 7530 U65991TN1990PTC019924 BHAGWAN INSTALMENTS LIMITED MANDEEP GENERAL FINANCE PRIVATE LIMITED HEM-TEJ FINACE P LTD. TRANQUIL INVESTMENTS P LTD. AVITTAM INVESTMENTS PRIVATE LIMITED V A INVESTMENTS P LTD. KANDATHIL INVESTMENTS P LTD.

VELAN HOLDINGS P LTD. JAGRANI LEASING AND FINANCE CO 7531 U65993WB1990PTC130893 PRIVATE LIMITED 7532 U65910AP1990PLC012021 7533 U65910AP1990PTC012025 GAYATRI CAPITAL LIMITED REVATHI FINANCES AND LEASING PRIVATE LIMITED

7534 U65921WB1990PTC050228 MILAN MERCANTILES P LTD SIVNAT INVESTMENTS AND FINANCE 7535 U65993TN1990PTC019926 PRIVATE LIMITED BIJALIMONI TEA AND FINANCE PRIVATE 7536 U65993WB1990PTC050226 LTD ANNAKRISH INVESTMENT AND TRADING 7537 U67120MH1990PTC059149 PRIVATE LIMITED 7538 U67120HR1990PTC037817 7539 U67120JK1990PLC001192 I. KAY HOLDING COMPANY PVT. LTD. KASHMIR VALLEY FINANCE AND INVESTMENT LIMITED

7540 U65910WB1990PTC050241 MONEX AUTO INVESTORS P 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RAJAGOPAL FINANCE AND LEASING LTD. REG DATE 11/27/1990 11/27/1990 11/28/1990 11/28/1990 11/28/1990 COMPANY ADDRESS 22/20, AZAD STREEET, GANDHI NAGANDHI NAGAR, MADURAI 625 020 TAMILNADU Tamil Nadu 625020 215 OLD CHINA BAZAR STREET KOLKATA West Bengal 700001 A-2/302, LARAM CENTRE OPP. RAILWAY STATION, S.V. ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400058 BRIGHTLANDS BLDG22 MAHAKAVI BHUSHAN MARG APOLLO BUNDER MUMBAI Maharashtra 400001 THE PARK VIEW BLDG42 GARDEN ROAD APOLLO RECLAMATION MUMBAI Maharashtra 400039

7541 U65910TN1990PLC019928

7542 U65999WB1990PLC050244 PRUDENTIAL CAPITAL MARKETS INDIA LTD. DHARA FINANCE AND LEASING PRIVATE 7543 U65910MH1990PTC059198 LIMITED BHAGASHIRVAD INVESTMENTS PRIVATE 7544 U67120MH1990PTC059195 LIMITED MENGHALOK INVESTMENTS PRIVATE 7545 U67120MH1990PTC059196 LIMITED 7546 U65923WB1990PLC050259 BAJKUL FINANCE COMPANY LIMITED SHIVALIK FINANCIAL SERVICES PRIVATE 7547 U65993UR1990PTC012530 LIMITED SEKHWELL TRADING AND FINANCE PVT 7548 U67120WB1990PTC050261 LTD 7549 U67120WB1990PTC050278 GENTLEMAN FINVEST P LTD DHANWAN LEASING & FINANCE COMPANY 7550 U65921MP1990PLC006118 LIMITED FRUGAL SAVINGS AND INVESTMENT CO 7551 U65923WB1990PLC050283 LTD RKS (INDIA) INFRASTRUCTURE 7552 U65923WB1990PLC050292 DEVELOPMENT LIMITED 7553 U67120WB1990PLC093146 AKARSH PORTFOLIO SERVICES LIMITED 7554 U67120WB1990PTC050296 KAMDAR FISCAL SERVICE PVT LTD RIND LEASING AND FINANCE LIMITED PLAY-FAIR CAPITAL AND INVESTMENT 7556 U67120MH1990PTC059263 PRIVATE LIMITED BLUESTOCK INVESTMENTS PRIVATE 7557 U67120MH1990PTC059264 LIMITED LAXMI-VAS INVESTMENTS PRIVATE 7558 U67120MH1990PTC059285 LIMITED DEW DROP INVESTMENTS PRIVATE 7559 U65991TN1990PTC019963 LIMITED 7555 U65910UP1990PLC012537 7560 U65999WB1990PTC050326 SHISHIR HOLDINGS PVT LTD 7561 U65910DL1990PLC042251 7562 U65921TZ1990PLC002966 DBG LEASING AND HOUSING LIMITED SREE NACHAMMAI FINANCIERS LIMITED

MIDNAPUR West Bengal 11/28/1990 VILL BAJKUL PO KISMAT BAJKUL R B SALIGRAM CHHETRAUPPER ROAD HARIDWAR 11/29/1990 UTTRANCHAL Uttarakhand 249401 IMPERIAL HOUSE, 3RD FLOOR, 13, GANESH CHANDRA 11/29/1990 AVENUE, KOLKATA West Bengal 700013 20 AMARTALLA STREET 4TH FLOOR KOLKATA West 11/30/1990 Bengal 700001 107,HARMONY PLAZA,AGRAWAL NAGAR SNEH NAGAR MAIN 11/30/1990 ROAD INDORE Madhya Pradesh 452001 MALIR BAGAN GORASTHAN ROAD POCHINSURAH DIST 11/30/1990 HOOGHLY West Bengal 8 HOCHIMIN SARANI, 24 HARRIAGTON MANSION. KOLKATA 11/30/1990 West Bengal 700017 KOLKATA West Bengal 700001 11/30/1990 6,LYONS RANGE 68/20, STRAND BANK ROAD KOLKATA West Bengal 12/3/1990 700006 2/512VIDHAN SABHA MARG LUCKNOW UTTAR PRADESH 12/3/1990 Uttar Pradesh NAKUL SHOP NO 2PLOT NO 280 DIXIT ROAD VILE PARLE 12/4/1990 EAST MUMBAI Maharashtra 400057 113 COMMERCE HOUSE140 N M ROAD FORT FORT 12/4/1990 MUMBAI Maharashtra 400023 12/4/1990 PUNE Maharashtra 411001 21 (0LDNO 27)ANJUGAM NAG ISTSTREET, ASHOK NAGAR 12/5/1990 CHENNAI 6000 083 CHENNAI 6000 083 Tamil Nadu 600083 27B, CAMAC STREET 6TH FLOOR KOLKATA West Bengal 12/5/1990 700017 C-88GALI NO 8 JYOTI COLONY SHAHDARA NEW DELHI 12/5/1990 Delhi 30, SUGAVANESWARA ROAD, BALAJINAGAR SALEM-636 004. 12/5/1990 Tamil Nadu 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 12/6/1990 700007 9 JAGMOHAN MALLICK LANECALCUTTA KOLKATA West 12/6/1990 Bengal 700007 54, BOMBAY MUTUAL CHAMBERS, HAMAM STREET, FORT, 12/6/1990 MUMBAI Maharashtra 400023 7, PARTHASARATHY GARDENS,MADRAS-18. TAMILNADU 12/7/1990 TAMILNADU Tamil Nadu 600018 289/2 KALPATRU SOCIETY B BUILDING OFFICE NO 15 TIMBER MARKET ROAD KARING HOSPITAL GODHRPADE PETH PUNE Maharashtra 411042 59/13 KOLLUTHARA BUILDING PATHANAMTHITTA. Kerala 689645 MERIA BAZAR OLD USHA COMPANY GODOWN CAMPUS CUTTACK Orissa 753001 NEAR ROAD WAYSBUS STAND PILIBHIT UTTAR PRADESH Uttar Pradesh 305, CENTRAL PLAZA, 2/6, SARAT BOSE ROAD, KOLKATA West Bengal 700020 4th Floor, Soni Mansion, 12-B Ratlam Kothi, INDORE. Madhya Pradesh 452001 19 R N MUKHERJEE ROAD, 1ST FLOOR, MAIN BUILDING KOLKATA West Bengal 700001

7563 U65999WB1990PTC050332 EKTA FISCAL SERVICES PVT LTD 7564 U65999WB1990PLC050333 VISHAL FISCAL SERVICES LTD 7565 U67120MH1990PLC059314 7566 U65993TN1990PTC019983 AIDOS TRADE LIMITED HARINI INVESTMENTS AND FARMS PRIVATE LIMITED

7567 L65910PN1990PLC017818 7568 U65910KL1990PLC005890 7569 U65991OR1990PLC002680 7570 U65991UP1990PLC012556 7571 L65922WB1990PLC051428 7572 L65999MP1990PLC007674

FARRY INDUSTRIES LIMITED SREE NARAYANA TRADERS AND FINANCIERS LIMITED SHREE LEASING AND FINANCE LTD GL AGRO ENTERPRISES LIMITED DEEP COMMERCIALS LTD SIEL FINANCIAL SERVICES LIMITED

12/7/1990 12/7/1990 12/7/1990 12/7/1990 12/12/1990 12/12/1990 12/13/1990

7573 U65999WB1990PTC050386 E I INVESTMENTS PVT LTD 7574 L65910DL1990PLC042372 7575 U65910DL1990PLC042374 NEXCEN SOFTECH LIMITED

BHUTANI LEASING AND FINANCE LIMITED AALAP FINANCE AND LEASING PRIVATE 7576 U65910MH1990PTC059411 LIMITED GOVINDLILA CAPITAL & MARKETING PVT 7577 U65999WB1990PTC050389 LTD RAWAL INVESTMENT PVT LTD MODULAR FINANCE AND LEASING PRIVATE 7579 U67120MH1990PTC059412 LIMITED DHANVIJAY INVESTMENTS PRIVATE 7580 U67120MH1990PTC059420 LIMITED 7578 U67120MP1990PTC006162 7581 U67120MH1990PTC059427 DECCAN HOLDINGS PRIVATE LIMITED 7582 U67120MH1990PTC139254 RAJENDRA INVESTMENT PRIVATE LIMITED

NEW DELHI Delhi 110002 12/13/1990 3776-109 NS MARGDARYA GANJ 202 IIND FLOOR E-49, LAXMI NAGAR NEW DELHI Delhi 12/13/1990 110092 12TH FLOOR GIRIRAJ201 WALKESHWAR RD W.E.F.15.11.95 12/14/1990 MUMBAI-400006 Maharashtra P-67, C.I.T. ROAD (S) SCHEME-VI M, GROUND FLOOR 12/14/1990 KOLKATA West Bengal 700054 GROUND FLOOR, NAYA BAZAR, GWALIORM.P Madhya 12/14/1990 Pradesh 474009 GIRIRAJ, 12TH FLOOR, 201, WALKESHWAR ROAD, MUMBAI 12/14/1990 Maharashtra 400006 SHOP NO 1 LAXMI CHHAYAL T ROAD BORIAVALUI (W) 12/14/1990 MUMBAI Maharashtra 400092 394-C Lamington Chambers, Lamington Road Mumbai 12/14/1990 Maharashtra 400004 MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI 12/14/1990 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 COMPANY NAME REG DATE COMPANY ADDRESS MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI 12/14/1990 MUMBAI Maharashtra 400018 35, KESHAV NAGAR, HAWA SADAK JAIPUR Rajasthan 12/14/1990 302019 504/146 SURIYANARAYANA CHETTY STREET ROYAPURAM 12/14/1990 MADRAS Tamil Nadu 600013 Delhi 12/17/1990 32/53 WEST PATEL NAGAR NEWDELHI 'GURUKRIPA APARTMENT' 55 RAMESH MITRA ROAD 12/17/1990 KOLKATA West Bengal 700025 11/574-1, FIRST FLOOR, ART CHAMBERS A R T JN., NEXT TO GOVT.HOSPITAL JN., M C ROAD CHENGANNUR Kerala 12/17/1990 689121

7583 U67120MH1990PTC139256 NAVKAR INVESTMENT PRIVATE LIMITED 7584 U67120RJ1990PTC005729 7585 U65991TN1990PLC020029 7586 U65910DL1990PTC042419 EMM JAY HOLDINGS PRIVATE LIMITED ROYAPURAM CITIZENS' BENEFIT FUND LIMITED

LOVELY LEASING PRIVATE LIMITED THIRDWAVE FISCAL & INVESTMENT 7587 U65993WB1990PTC050396 SERVICES PVT LTD

A R T LEASING LIMITED ADINA SAVINGS AND INVESTMENT 7589 U65993WB1990PLC050400 COMPANY LTD 7588 U65910KL1990PLC005904 7590 U65910WB1990PTC050410 PRADEEP TRADE AND CREDIT PVT LTD VERTEX PROFESSIONAL SERVICES PRIVATE LIMITED

MALDAH West Bengal 12/17/1990 BINAY SARKAR ROAD P O/DISTT 10/1-PRINCEP STREET 2ND FLOOR KOLKATA West Bengal 12/18/1990 700072 NO.45,POES ROAD,IST FLOOR,TEYNAMPET, MADRAS-18 TEYNAMPET, MADRAS-18 TEYNAMPET, MADRAS-18 Tamil 12/18/1990 Nadu 600018 8/1, LAL BAZAR STREET, ROOM NO - 1D, 1ST FLOOR 12/18/1990 KOLKATA West Bengal 700001 4679/3-21A, Daryaganj, 2nd Floor, Nepal Carrier Building, NEW 12/18/1990 DELHI Delhi 110002 ROOM NO - 3, KRISHNA KUNJ, GOREGEAONKAR WADI SWAMI VIVEKANAND ROAD, ANDHERI (WEST) MUMBAI 12/18/1990 Maharashtra 400058 CRESCENT CHAMBERS, GR. FLOOR HOMI MODI CROSS 12/18/1990 STREET NO.2, FORT, MUMBAI - 400 023. Maharashtra C/O BUSINESS COMMUNICATION CENTRE 21, PARSEE CHURCH STREET, OPP. 18, EZRA STREET KOLKATA West 12/18/1990 Bengal 700001 NO 38BURJ BABA PHOOLAN SINGH MARKET AMRITSAR 12/19/1990 PUNJAB Punjab No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani 12/19/1990 Street (Waterloo Street), Kolkata West Bengal 700069 3/14 DEEPA APTDR RAJENDRA PRASAD RD MULUND WEST 12/19/1990 MUMBAI Maharashtra 400080 10, Bora Masjid Street, Opp Handloom House, Modi House, First 12/19/1990 Floor, Fort, Mumbai Maharashtra 400001 35 OMKAR HOUSE C G ROADNR SWASTIK 4 RASTA 12/19/1990 NAVRANGPURA AHMEDABAD Gujarat 380009 1, RAJASHREE PALACE ,KHIMJI LANE , M. G. ROAD , 12/20/1990 GHATKOPER EAST MUMBAI Maharashtra 400077 JONETTE 554, JAMSHED RD,MATUNGA BOMBAY 19 12/20/1990 MUMBAI.400 019 Maharashtra 100 FEET, NEAR NALA ,MAHAVEER NAGAR, HIRAN MAGRI 12/20/1990 SECTOR-4 UDAIPUR Rajasthan 7/233 GANDHI MARG RAILWAY ROAD ALIGARH UTTAR 12/21/1990 PRADESH Uttar Pradesh 202001 MALDA West Bengal 12/21/1990 3 NO.GOVT. COLONYP O MALDA 1ST FLOOR, KALPATARU CHAMBERS, 6, NANIK MOTWANE 12/24/1990 MARG, MUMBAI Maharashtra 400001 # 77, THIRD FLOOR, EAST END MAIN ROAD, 9TH BLOCK, 12/26/1990 JAYANAGAR BANGALORE Karnataka 560069 12/26/1990 13NEW OFFICERS COLONY PATIALA PUNJAB Punjab 2088, 2ND FLOOR, MANIHARON KA RASTA, NEHRU BAZAR, 12/26/1990 JAIPUR Rajasthan 14 6TH CROSS STCIT COLONY MYLAPORE CHENNAI 12/26/1990 CHENNAI Tamil Nadu 19, FIRST FLOOR, WEST MASI ST.MADURAI-625001 MADURAI12/26/1990 625001 MADURAI-625001 Tamil Nadu 625001 12/26/1990 PUNE Maharashtra 411002 KOLKATA West Bengal 700001 12/26/1990 11 ARMENIAN STREET 67/5, ADIYAPPA NAIKEN STREETSOWCARPET CHENNAI - 600 12/26/1990 079 CHENNAI - 600 079 Tamil Nadu 600079 KRISHNA VILLA, OFF. LINKING ROAD, OPP. POST OFFICE, 12/27/1990 SANTACRUZ (WEST), MUMBAI Maharashtra 400054 159C S T RD KALINA SANTACRUZ EAST MUMBAI 12/27/1990 Maharashtra 400098 6A KIRAN SANKAR ROY RD3RD FLOOR KOLKATA West 12/27/1990 Bengal 700001 KOLKATA West Bengal 12/27/1990 PENNCOURT 5B JUGES ROAD 401 PLAZA KALPANABIRHANA ROAD KANPUR UTTAR 12/28/1990 PRADESH Uttar Pradesh 208001 PADAM APPARTMENTSQ/F-5/1 16/16 CIVIL LINES KANPUR 12/28/1990 UTTAR PRADESH Uttar Pradesh 208001 HOWRAH West Bengal 711101 12/28/1990 1 RAJ BALLAV SAHA LN LAXMI BLDG 6 SHOORJI BULABHABALARD ESTATE 12/31/1990 MUMBAI Maharashtra 400001

7591 U65991TN1990PTC020041

7592 U65993WB1990PTC050407 ANUBHAV FISCAL SERVICES PVT LTD SATVIJAY INVESTMENT & CONSULTANCY 7593 U65993DL1990PTC203705 SERVICES PVT LTD

7594 U67120MH1990PTC059470 JAY BHARAT HOLDINGS PRIVATE LIMITED MANAR LEASING AND INVESTMENTS 7595 U67190MH1990PTC152100 PRIVATE LIMITED

7596 L65923WB1990PLC050406 7597 U65910PB1990PTC010922

COMMITMENT FINANCE LTD P S S LEASING PRIVATE LIMITED

7598 U65921WB1990PTC050426 KAMACHI INVESTMENTS PVT LTD RAKHI FINANCIAL CONSULTANTS PRIVATE 7599 U67190MH1990PTC059482 LIMITED 7600 L65910MH1990PLC059499 7601 L65923GJ1990PLC014790 INDIA HOME LOANS LIMITED TYPHOON FINANCIAL SERVICES LIMITED

7602 U65921MH1990PTC059501 VIVINA FINANCE P LTD 7603 U67120MH1990PTC059507 NARENDRA HOLDING P LTD SARJAN HOUSING FINANCE 7604 U65922RJ1990PLC005734 DEVELOPMENT LTD SHARAD INVESTMENT AND FINANCE 7605 U65921UP1990PTC012569 COMPANY PRIVATE LIMITED JOY TARA SAVINGS & CREDIT COMPANY 7606 U65999WB1990PLC050440 LTD PHEROZE FRAMROZE AND COMPANY 7607 U67190MH1990PTC059560 PRIVATE LIMITED 7608 U65910KA1990PTC039299 7609 U65921PB1990PTC010937 7610 U65923RJ1990PTC005742 7611 U65991TN1990PTC020079 JAY FINVEST PRIVATE LIMITED CHITTOSHO FINANCES PRIVATE LIMITED ARPIT CREDITS PRIVATE LIMITED VENKATNARAYANA METALS & REALTORS PRIVATE LIMITED JAYA CHELVE CHIT FUNDS PRIVATE LIMITED

7612 U65991TN1990PTC020098 7613 U67120MH1990PTC059583 ASHIYANA HOLDINGS P LTD 7614 U67120WB1990PTC050479 PRIYAG FISCAL SERVICES PVT LTD 7615 U65991TN1990PLC020077

SARITHA IMPEX & MARKETING LIMITED AUTOBAHN CARS & ACCESSORIES 7616 U65910MH1990PTC059586 PRIVATE LIMITED 7617 U65910MH1990PTC059587 FAISA FINANCIAL P LTD 7618 U67120WB1990PTC050493 SHENTRACON HOLDINGS PVT LTD 7619 U67120WB1990PLC050490 SHAKTI PRODUCTS LTD PARAGON COTTON AND TEXTILES 7620 U65921UP1990PTC012601 PRIVATE LIMITED SHIVMANGAL INVESTMENTS PRIVATE 7621 U65921UP1990PTC012604 LIMITED 7622 U65923WB1990PTC050511 BGS CREDIT PVT LTD RHIAKOH FINANCE AND INVESTMENT P 7623 U67120MH1990PTC059613 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 1/1/1991 1/1/1991 1/1/1991 1/1/1991 COMPANY ADDRESS 37 THEATRE ROAD1ST FLOOR KOLKATA West Bengal 700017 Flat No.5-A, Sri Ram's Asheerwad, Opp. Satyam Computer, Kondapur HYDERABAD Andhra Pradesh 500032 GATEWAY BUILDING, APOLLO BUNDER, . MUMBAI Maharashtra 400001 A-2 Wing , 201 , Kailash Complex LBS Marg , Bhandup( West ) Mumbai Maharashtra 400078

7624 U65921WB1991PTC050532 CHECONS FISCAL SERVICES PVT LTD 7625 U65993AP1991PTC012157 7626 L65921MH1991PLC059642 7627 U67120MH1991PLC162315 KHETAWAT HOLDINGS PVT LTD MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED ASHOK INVESTORS TRUST LIMITED.

7628 U65910MH1991PTC059644 ULHAS INVESTMENTS PRV LTD 7629 U65910MH1991PTC059645 HASTIMAL MUNOT INVESTMENTS PRV LTD ANTARTIC FINANCIAL SERVICE PVT LTD TELY FINANCE AND INVESTMENT 7631 U65993KL1991PTC005921 COMPANY PVT LTD DHANASTRA FINANCE AND INVESTMENT 7632 U67120MH1991PTC059648 COMPANY PRIVATE LIMITED 7633 U65921PB1991PLC010954 SHARNARTHI FINANCE LIMITED 7630 U65991TN1991PTC020130 7634 U65993DL1991PLC042580 7635 U65993DL1991PLC042592 7636 U65910CH1991PTC010959 7637 U65921MP1991PTC006197 TULI INVESTMENT LIMITED KOA INVESTMENTS LIMITED T C LEASING AND INVESTMENT PRIVATE LIMITED GUNA LEASING & FINANCE COMPANY PVT LTD

1/2/1991 AHMEDNAGAR Maharashtra 414001 1/2/1991 AHMEDNAGAR Maharashtra 414001 44-A, ARCOT ROAD SALIGRAMAMMADRAS MADRAS 1/2/1991 Tamil Nadu XII/616KUNNATHUVALAPPU ROAD TELLICHERRY KANNUR 1/2/1991 Kerala 670101 111-Maker Bhavan No.3, 21-New Marine Lines MUMBAI 1/2/1991 Maharashtra 400021 1/2/1991 6,Brij Nagar JALANDHAR JALANDHAR Punjab 202-203, ANSAL IMPERIAL TOWER, C-BLOCK COMMUNITY 1/2/1991 CENTER, NARAINA VIHAR NEW DELHI Delhi 110028 5/5761 FIRST FLOOR GALI NO-2 DEV NAGAR KAROL BAGH 1/2/1991 NEW DELHI Delhi 110005 500 90 922SECTOR 8 CHANDIGARH U T Chandigarh 1/3/1991 160018 BG-178, SCHEME NO. 74C, ADA BAZAR, VIJAY NAGAR, 1/4/1991 INDORE, Madhya Pradesh 452001 AMRITDHAM SUITE NO 5&6P O DANESH SEKH LANE P S 1/4/1991 MAKHWA HOWRAH West Bengal 711109 No.1440, 22nd MAIN, BANASHANKARI II STAGE BANGALORE 1/4/1991 Karnataka 560070 1/4/1991 9 MANGOE LANE KOLKATA West Bengal 700069 GAYA Bihar

7638 U65923WB1991PTC050574 KIRTI ELECTRO SYSTEM PVT LTD BCL FINANCIAL SERVICES PRIVATE 7639 U67120KA1991PTC011537 LIMITED 7640 U65999WB1991PLC050575 KHAITAN TOMTEK EXPORT LTD. TOUCH-STONE FINANCES LEASING & 7641 U65910BR1991PLC004292 INVESTMENT LIMITED COMMERCIAL LEASING CORPORATION 7642 U65910MH1991PTC059719 PRIVATE LIMITED 7643 U65993WB1991PTC050593 ASPEN HOLDINGS PVT. LTD. 7644 U65921PB1991PTC010971 BAZID TRAVELS PRIVATE LIMITED 7645 U67120PN1991PTC059736 7646 U67120PN1991PTC059737 EXHILARATION INVESTMENT PRIVATE LTD NAUKHAL INVESTMENT PRIVATE LTD

1/7/1991 DOBHI RAOD RAMPUR

1 JUHU LANDMARK CHS PLOT NO 37GULMUHAR ROAD JVPD 1/8/1991 SCHEME VILEPARLE WEST MUMBAI Maharashtra 400049 A/3MADUSHUDAN APARTMENT7TH FLOOR DOBSON LANE 1/8/1991 HOWRAH West Bengal 711101 1/9/1991 Old Court Road NAWANSHAHAR PUNJAB Punjab 144514 212/2, OFF SOLI POONAWALLA ROAD, HADAPSAR PUNE 1/9/1991 Maharashtra 411028 SAROSH BHAWAN 16-B/1 DRAMBEDKAR RD PUNE 1/9/1991 Maharashtra 411001 433/434 A, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, LOWER PAREL MUMBAI Maharashtra 400013 35/75 PUNJABI COLONY KATORA TALAB, RAIPUR. Chhattisgarh 492001 NO.118, GOVINDAPPA NAICKAR STREET, CHENNAI Tamil Nadu 600001 NANAVATI MAHALAYA18 HOMI MODY STREET, FORT MUMBAI Maharashtra 400023 107C-TODI CHAMBERS 2 LALBAZAR STREET KOLKATA West Bengal 700001 603 CENTRAL PLAZA 6TH FLOOR2/6 SARAT BOSE ROAD KOLKATA West Bengal 700020 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUES S NO 49OPP KALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49 OPPKALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 INDUSTRY HOUSE S NO 49OPP KALYANI STEELS LTD MUNDHWA PUNE Maharashtra 411036 9 INDIA EX PLACE6 TH FLOOR KOLKATA West Bengal 700001 24 TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 12A,NETAJI SUBHAS ROAD 5TH FLOOR KOLKATA West Bengal 700001

7647 U67120MH1991PTC059744 AROMATAN SECURITIES PRIVATE LIMITED 7648 U65921CT1991PLC006204 7649 U65991TN1991PTC020151 BEYANT HOLDING & FINANCE LIMITED

1/9/1991 1/9/1991 1/10/1991 1/10/1991 1/10/1991 1/10/1991 1/11/1991 1/11/1991 1/11/1991 1/11/1991 1/11/1991 1/11/1991 1/11/1991 1/14/1991 1/14/1991

VELIR CHITS (MADRAS) PRIVATE LIMITED SONEGA TRADES & INVESTMENTS 7650 U67120MH1991PTC059760 PRIVATE LIMITED 7651 U67120WB1991PTC050624 ADHISHWAR CREDIT PVT. LTD. 7652 U67120WB1991PTC050632 SURYA KIRAN HOLDINGS PVT LTD 7653 U65993PN1991PTC059771 7654 U65993PN1991PTC059772 7655 U65993PN1991PTC059773 SPREKELIA INVESTMENT PRIVATE LIMITED OLEANDER INVESTMENT PRIVATE LIMITED ALOCASIA INVESTMENT PRIVATE LIMITED

7656 U65993MH1991PTC059774 ACORUS INVESTMENT PRIVATE LTD 7657 U65993MH1991PTC059775 KNIPHOFIA INVESTMENT PRIVATE LTD 7658 U65993MH1991PTC059776 POINSETTIA INVESTMENT PRIVATE LTD 7659 U67120WB1991PTC050640 GOYAL RESOURCES PVT LTD 7660 U67120WB1991PTC050645 FLY-UP INVESTMENTS PVT LTD 7661 U67120WB1991PTC050647 NAKAMICHI PACKAGING PRIVATE LIMITED SEVEN ROSE SAVINGS & INVESTMENT 7662 U65993WB1991PLC050661 LTD. SREELEATHERS LIMITED SUN CAPITAL AND CONSULTANCY 7664 U67190MH1991PTC059808 PRIVATE LIMITED 7663 L67190WB1991PLC050656

MURSHIDABAD West Bengal 1/14/1991 P O DHULIAN 6 TOTEE LANE P S TALTALLA KOLKATA West Bengal 1/14/1991 700016 17 PAREKH VORA CHAMBERS66 N MASTER ROAD FORT 1/15/1991 MUMBAI Maharashtra 400023 B-36,FLAT NO. 101, VIJAYASATYAAPARTMENTS, VENGALA 1/16/1991 RAO NAGAR, HYDERABAD Andhra Pradesh 500038

7665 U65910AP1991PTC012216

SIVA SAI FINANCE AND LEASING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 33A JAWAHAR LAL NEHRU ROAD9TH FLOOR 1/16/1991 West Bengal 700071 1/17/1991 26, MAHAL 8TH STREET

KOLKATA

7666 U65929WB1991PTC050683 JAY GOPAL FISCAL SERVICES PVT LTD MADURAI RAJA CHIT FUNDS PRIVATE 7667 U65991TN1991PTC020167 LIMITED 7668 U65922WB1991PLC050690 ANANYA HOUSING FINANCE & CREDIT LTD. 7669 U65922WB1991PTC050713 ISHITA HOLDINGS PVT. LTD 7670 U67120WB1991PLC050714 GOLDMOHUR FINVEST LIMITED

MADURAI Tamil Nadu

WEST DINAJPUR West Bengal 1/17/1991 SILIGURI MORE RAIGANJ 502 MANGALAM A24 HEMANTA BASU SARANI KOLKATA 1/18/1991 West Bengal 700001 1/18/1991 12/1 LINDSAY STREET KOLKATA West Bengal 700087

7671 U65921MH1991PTC059914 EASY FINANCE PRIVATE LIMITED K M DASTUR REINSURANCE BROKERS 7672 U65999MH1991PTC059906 PRIVATE LIMITED CENTURY OVERSEAS INDUSTRIAL 7673 U65991TN1991PLC020189 INVESTMENTS (INDIA) LIMITED 7674 U65923WB1991PTC050719 DELTON EXIM PVT LTD PUJA FINANCE CONSULTANTS PRIVATE 7675 U67120OR1991PTC002725 LIMITED 7676 U67120KL1991PLC005940 GABIN CAPITAL MARKETS LTD

2 KAVITA APARTMENTSNR BANK OF INDIA BUILDING MAIN 1/21/1991 KASTURBA RD BORIVALI (E) MUMBAI Maharashtra 400066 CAMBATTA BLDG3RD FLOOR 42 M KARVE ROAD MUMBAI 1/21/1991 Maharashtra 400020 8/144, KANNADASAN NAGAR KODUNGAYUR MADRAS 1/21/1991 Tamil Nadu 48A/1, NEW ALIPORE BLOCK-C KOLKATA West Bengal 1/22/1991 700053 CUTTACK Orissa 753001 1/22/1991 FRIENDS COLONY, 2ND FLOORPULICKAL TRADE CENTRE NAGAMPADOM 1/22/1991 KOTTAYAM Kerala 686006 83-C MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 1/23/1991 400021 KOLKATA West Bengal 700071 1/23/1991 4 HO CHI MINH SARANI 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 1/23/1991 KOLKATA West Bengal 700007 51/1A SARAT BOSE ROAD1ST FLOOR KOLKATA West 1/23/1991 Bengal 700025 PLOT NO.258, ROAD NO.18, JUBILEE HILLS , HYDERABAD 1/25/1991 Andhra Pradesh 500033 PLOT NO: 207, ROAD NO; 14JUBILEEHILLS HYDERABAD 1/25/1991 HYDERABAD Andhra Pradesh 36, HALLS ROAD EGMORECHENNAI CHENNAI CHENNAI 1/25/1991 Tamil Nadu 600008 49, old Jawahar Nagar, JALANDHAR Jalandhar Punjab 1/25/1991 144001 5/2, RUSSEL STREET, 4C, POONAM BUILDING, KOLKATA 1/25/1991 West Bengal 700071 LAXMI MILLS ESTATE, SHANKTIMILLS LANE,OFF. DR.MOSES 1/28/1991 ROAD,MAHALAXMI, MUMBAI Maharashtra NO.78/1, NEW K.R. ROAD,BASAVANAGUDI, BANGALORE 1/28/1991 Karnataka 560004 66, RAJAJI SALAI MADRAS66, RAJAJI SALAI MADRAS 66, RAJAJI SALAI MADRAS 66, RAJAJI SALAI MADRAS Tamil Nadu 600001 ROOM NO.V-401,4TH FLOOR 32,EZRA STREET KOLKATA West Bengal 700001 SCO 117 118SECTOR 17 B CHANDIGARH UT Chandigarh 160017 MODUL 3 & 4 SDF/E COLPLEXSEC I FEPZ KOLKATA West Bengal MAIN BAZAR GHUMARWINDISST BILASPUR GHUMARWIN HIMACHAL PRADESH Himachal Pradesh 174002

7677 U67120MH1991PTC059952 SAIGAL HOLDINGS PRIVATE LIMITED 7678 U67120WB1991PTC050732 OJASWINI ORGANICS PRIVATE LIMITED 7679 U67120WB1991PTC050735 AGARWALA FINCO PVT LTD 7680 L65993WB1991PLC050737 7681 U65993AP1991PTC012260 7682 U65993AP1991PTC012261 7683 U65910TN1991PLC020204 7684 U65921PB1991PLC011026 BACCHHAT INVESTMENT & FINANCE LTD PARVATH INVESTMENTS PVT. LTD. REDDY INVESTMENTS PVT. LTD. HALLMARK LEASING & FINANCE LIMITED CHAAR CHINAR DEPOSITS AND HIRE PURCHASE LIMITED

7685 U67120WB1991PLC050740 INSYNC TECH - FIN SOLUTIONS LIMITED TECHNOVA INVESTMENT AND LEASING 7686 U65900MH1991PTC060026 PRIVATE LIMITED MAVERICK HOLDINGS & INVESTMENTS 7687 U65993KA1991PTC036542 PRIVATE LIMITED

7688 L65922TN1991PLC020219

IND BANK HOUSING LTD

1/28/1991 1/29/1991 1/29/1991 1/29/1991 1/29/1991

7689 U67120WB1991PTC050776 KESHAV FISCAL SERVICES PVT.LTD. CHANDIGARH COUNTRY CLUB PRIVATE 7690 U67120CH1991PTC011039 LIMITED 7691 U65910WB1991PLC050774 GLOBAL FILTERS LTD JARYAL MOTOR FINANCE COMPANY 7692 U65921HP1991PLC011036 LIMITED

7693 U65922TN1991PLC020230 7694 U67120UP1991PLC012720

VINODH SHOES LTD NARSI INTERNATIONAL LIMITED

8/4, MAIN ROAD, VADIVEL NAGAR,SANKARANPALAYAM 1/29/1991 VELLORE - 632 001 VELLORE - 632 001 Tamil Nadu 632001 1918DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar 1/29/1991 Pradesh 281001 PLOT NO. 176, ROAD NO.13JUBILEE HILLS, HYDERABAD. JUBILEE HILLS, HYDERABAD. JUBILEE HILLS, HYDERABAD. Andhra Pradesh 500033 1008, PANCHRATNA, MAMA PANDURANG MARG, OPERA HOUSE, MUMBAI Maharashtra 400004 1008 PANCHRATNA10TH FLOOR MAMA PARMANAND MARG MUMBAI Maharashtra 400004 48, GAZDHAR BANDHNORTH AVENUE SANTACRUZ WEST MUMBAI Maharashtra 33 CHITTRANJAN AVENUE3RD FLOOR KOLKATA West Bengal 700012 AMRITDHAM FLAT NO 202DANESH SEKH LANE BAKULTOLLA HOWRA West Bengal 711109 301, AMRUTHA VILLE,RAJ BHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500034 Mumbai 394-C Lamington Chambers, Lamington Road Maharashtra 400004 STATION ROADNAGINA BIJNOR UTTAR PRADESH Uttar Pradesh 246762 714RAJEJA CHAMBERS213 NARIMAN POINT MUMABI Maharashtra 400021 8A, MONALISA, 17,CAMAC STREET, KOLKATA West Bengal 700017 184 A GARUD APARTMENTS MAYUR VIHAR, PHASE I POCKET IV DELHI Delhi 110092

PADMAJA AGENCIES PRIVATE LIMITED GUNIAL INVESTMENT AND TRADING 7696 U67120MH1991PTC060053 PRIVATE LIMITED SUNRAJ INVESTMENT AND FINANCE 7697 U67120MH1991PTC060054 PRIVATE LIMITED 7695 U65993AP1991PTC012272 7698 U67120MH1991NPL060052 COURIERS ASSOCIATION OF INDIA

1/30/1991 1/30/1991 1/30/1991 1/30/1991 1/31/1991 1/31/1991 1/31/1991 1/31/1991 2/1/1991 2/1/1991 2/1/1991 2/1/1991

7699 U65929WB1991PTC050800 SINCERE PROJECTS PVT.LTD. 7700 U65929WB1991PTC050801 GATEWAY COMPUTERS PVT LTD MAS TRADING AND INVESTMENTS PRIVATE 7701 U65993AP1991PTC012275 LIMITED. 7702 U67120MH1991PTC060065 DECCAN SECURITIES PRIVATE LIMITED RANZOR LEASING AND FINANCE COMPANY 7703 U65921UP1991PTC012727 PRIVATE LIMITED 7704 U65900MH1991PLC060081 TRIDHAR FINANCE AND TRADING LIMITED

7705 U65921WB1991PLC050815 PEBCO INDUSTRIES LIMITED 7706 U65921DL1991PLC042934 SANJHI ENTERPISES 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 COMPANY NAME REG DATE COMPANY ADDRESS MARTHANDA, 84, DR. A.B.ROAD WORLI NAKA, WORLI 2/4/1991 MUMBAI Maharashtra 400018 3, MANGESH STREET T NAGARMADRAS MADRAS MADRAS 2/5/1991 Tamil Nadu 600017 6,GROUND FLOOR.,CROOWN COURT 128, CATHETRAL ROAD 2/5/1991 128, CATHETRAL ROAD Tamil Nadu 600086 KOLKATA West Bengal 700071 2/5/1991 8/1 MIDDLETON ROW 135, PAPER MILLS ROAD PERAVALLORE CHENNAI Tamil 2/5/1991 Nadu 2G GAJRAJ CHAMBERS, 2ND FLOOR 86/B/2 TOPASIA ROAD 2/6/1991 SOUTH KOLKATA West Bengal 700046 SECOND FLOR GOBIND NIWAS G T ROAD JALANDHAR 2/6/1991 PUNJAB Punjab 144001 2/7/1991 INSIDE GHEE MANDI, AMRITSAR 188 JAMUNALAL BAJAJ STREET 2/7/1991 700007 PUNJAB Punjab 143001 KOLKATA West Bengal

7707 U67120MH1991PTC139255 KASYAP FINANCE PRIVATE LIMITED 7708 U65991TN1991PTC020259 7709 U65991TN1991PTC020261 SAS CHITS PRIVATE LIMITED REALTY INVESTMENTS PRIVATE LIMITED

7710 U65921WB1991PLC050841 COASTAL INDUSTRIAL FINANCE LTD AGARAM BENEFIT FUND LIMITED HILL VIEW HIRE PURCHASE PRIVATE 7712 U65921WB1991PTC125646 LIMITED 7711 U65991TN1991PLC020260 7713 U65921PB1991PLC011056 7714 U65921PB1991PTC011062 JAGAT LEASING LIMITED DELUXE LEASING PRIVATE LIMITED

7715 U65993WB1991PTC050848 HARDWAR HOLDINGS PVT LTD POPULAR SHARE SERVICES PRIVATE 7716 U67120MH1991PTC060158 LIMITED OCEANIC LEASING COMPANY PRIVATE 7717 U65910CH1991PTC011066 LIMITED TAMBRA TRADING AND FINANCE (INDIA) 7718 U65920MH1991PTC060195 PRIVATE LIMITED 7719 U65921WB1991PTC050858 PRAMOD CREDIT PVT LTD 7720 U67120MH1991PTC060196 RUPAM HOLDINGS PRIVATE LIMITED 7721 U67120MH1991PTC060204 SOMESHWAR HOLDINGS PRIVATE LIMITED AGA HOLDINGS AND AGENCIES PRIVATE 7722 U67120MH1991PTC060206 LIMITED 7723 U67120DL1991PTC043009 7724 U65910DL1991PLC043020 7725 U65929MH1991PLC216555 7726 U65923HR1991PTC031179 7727 L65910GJ1991PLC015044 7728 U65921TN1991PLC020284 JANGI GROWTH FUND PRIVATE LIMITED FINCAP FINANCIAL CORPORATION LIMITED EURO ASIA EQUITECH INDIA LIMITED R.V.G. LEASING AND FINANCE PRIVATE LIMITED TRANSPEK FINANCE LIMITED

1ST FLOOR, R.NO.14A, HAJEE E.P.TRUST BLDG, 18.GOKHALE 2/7/1991 ROAD,NORTH,DADAR, MUMBAI Maharashtra 400028 SCO 88 2nd FLOORSECTOR 35-C CHANDIGARH U T 2/8/1991 Chandigarh 160034 PLOT NO. 17, "SHIVAM", N. S. ROAD NO. 9, JVPD SCHEME, 2/8/1991 VILE PARLE - WEST, MUMBAI Maharashtra 400049 310 COMMERCIAL POINT79 LENIN SARANI KOLKATA West 2/8/1991 Bengal 700013 PLOT NO. 17, "SHIVAM", N. S. ROAD NO. 9, JVPD SCHEME, 2/8/1991 VILE PARLE - WEST, MUMBAI Maharashtra 400049 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, 2/8/1991 BANDRA WEST, MUMBAI Maharashtra 400050 GOLD SEAL HOUSE, BHANDUP MUMBAI Maharashtra 2/8/1991 400078 A-15,GROUND FLOOR,SRI NAGAR COLONY, BHARAT NAGAR 2/8/1991 ROAD DELHI Delhi 110052 222-223ASHIRWAD D-1 GREEN PARK NEW DELHI Delhi 2/8/1991 110016 B-431, PHOENIX HOUSE, 462, SENAPATI BAPAT MARG 2/8/1991 LOWER PAREL MUMBAI Maharashtra 400013 2/11/1991 803 SECTOR 19 FARIDABAD HARYANA Haryana 1ST FLOOR ABS TOWER OLD PADRARD BARODA Gujarat 2/11/1991 360007 19/1 Raghavaih Road, Ground Floor T Nagar Chennai Tamil 2/11/1991 Nadu 600017 MEZANINDE FLR, NATWAR CHAMBER, 86,NAGINDAS 2/12/1991 MASTER ROAD,FORT, MUMBAI Maharashtra 400023 127, NETAJI SUBHAS ROAD 5TH FLOOR, ROOM NO. 5/4 2/12/1991 KOLKATA West Bengal 700001 2A/244 3BAZAD NAGAR KANPUR UTTAR PRADESH Uttar 2/12/1991 Pradesh MEZANINE FLOOR, NATWAR CHAMBERS, 86, NAGINDAS 2/12/1991 MASTER ROAD,FORT, MUMBAI Maharashtra 400023 307,3RD FLOOR,BIRYA HOUSE, 265, BAZARGATE 2/12/1991 STREET,FORT, MUMBAI Maharashtra 400001 10TH ST. JAMES COURT, NETAJI SUBHASH ROAD, MARINE 2/12/1991 DRIVE, MUMBAI Maharashtra 400020 2/13/1991 D-7/3 Okhla Industrial Area,Phase-2 New Delhi Delhi 110020 YOGAKSHEMAM APARTMENTKALLIONGAL LANE 2/13/1991 THIRUVAMBADY THRISSUR Kerala 680001 6 B ,CLIVE ROW P.S.HARE STREET KOLKATA West Bengal 2/13/1991 700001 136 GREAT WESTERN BUILDING, NAGINDAS MASTER ROAD 2/14/1991 EXTN,FORT, MUMBAI Maharashtra 400023 214, STERLING CHAMBERS, MOGRA VILLAGE LANE, 2/14/1991 ANDHERI (EAST) MUMBAI Maharashtra 400069 104 BHARAT IND ESTATET J ROAD SEWRI MUMBAI 2/15/1991 Maharashtra 400015 PLOT NO 1/2/33 VILLAGE NIPHANTALUKA KHALAPUR 2/15/1991 KHOPOLI DIST RAIGAD Maharashtra 410203 MIRZAPUR, P.O. & P.S. LALBAGH,DARBHANGA. 2/15/1991 DARBHANGA Bihar 27, WEST CAR . VIRUDHUNAGAR RAMAND DISTT. Tamil 2/15/1991 Nadu 2/18/1991 Delhi 2/18/1991 Amritsar Road MOGA PUNJAB Punjab 142001 44,SUBRAMANYA MUDALI STREET,SAIDAPET, GROUND 2/18/1991 FLOOR MADRAS 600015 TAMILNADU Tamil Nadu 600015 93-C, 164/3, TEACHERS COLONYII STREET TUTICORIN II 2/19/1991 STREET TUTICORIN II STREET TUTICORIN Tamil Nadu NO. 2, SEETHAMMAL ROAD, ALWARPET, CHENNAI Tamil 2/20/1991 Nadu 600018

INDUS BUSINESS CREDIT LIMITED DASHAWTAR LEASE AND FINANCE 7729 U65910MH1991PTC060252 PRIVATE LIMITED 7730 U65910WB1991PTC050871 AB FISCAL SERVICES PVT LTD G.P. CERAMICS PRIVATE LIMITED LINN INVESTMENTS AND FINANCE PRIVATE 7732 U67120MH1991PTC060253 LIMITED PERIODICAL INVESTMENT AND FINANCE 7733 U67120MH1991PTC060256 PRIVATE LIMITED 7731 U65921UP1991PTC012751 7734 U67120MH1991PTC060264 KAMAT HOLDINGS PRIVATE LIMITED 7735 L65921DL1991PLC043087 7736 U65993KL1991PLC005966 DCM FINANCIAL SERVICES LIMITED

PERINGOTTUKARA CHITS LIMITED BASANTI FINANCE & INVESTMENT 7737 U65999WB1991PLC050876 COMPANY LTD JATIPURA INVESTMENTS AND FINANCE 7738 U67120MH1991PTC060293 PRIVATE LIMITED MADHUKOSH INVESTMENT PRIVATE 7739 U67120MH1991PTC060309 LIMITED 7740 U67120MH1991PTC060329 KHAN HOLDINGS PRIVATE LIMITED DEVOUNSHI INVESTMENT AND TRADING 7741 U67120MH1991PTC060335 PRIVATE LIMITED MITHILANCHAL DHANSAKTI HOUSING 7742 U65910BR1991PLC004353 FINANCE & DEVELOPMENT INDIA LIMITED 7743 U65910TN1991PLC020325 7744 U65910DL1991PTC043141 7745 U65921PB1991PLC011097 7746 U65991TN1991PLC020348 7747 U65991TN1991PTC020354 7748 U65991TN1991PTC020364 MUKUND FINANCE AND LEASING LIMITED EXPERT CREDIT AND HOLDINGS PRIVATE LIMITED ADARSH GENERAL MOTOR FINANCIERS LIMITED LORD MAHAVEER GAUTHAM BENEFIT FUND LTD TRANS CREDIT PRIVATE LIMITED U-GOENKA SONS 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 COMPANY NAME REG DATE COMPANY ADDRESS

7749 U65993MH1991PTC060379 JAYPATRI INVESTMENTS PVT LTD

7750 U67120MH1991PTC060377 SHEETALDHARA INVESTMENT P LTD

KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA SOCIETY, KALYANI NAGAR PUNE 2/20/1991 Maharashtra 411006 KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA SOCIETY, KALYANI NAGAR PUNE 2/20/1991 Maharashtra 411006 KHENY VILLA FLAT NO. 7, ROAD NO. 7/B OPP. INDRAPRASTHA SOCIETY, KALYANI NAGAR PUNE Maharashtra 411006 NIRANJAN GROUND FLOOR, 99,MARINE DRIVE, MUMBAI Maharashtra 400002 NIRANJAN, GROUND FLOOR, 99,MARINE DRIVE, MUMBAI Maharashtra 400002 501 KESHAVA BANDRAKURAL COMPLEX, BANDRA, MUMBAI Maharashtra 400051 407,DALAMAL HOUSE, J.BAJAJ ROAD,NARIMAN POINT, MUMBAI Maharashtra 400021 D 45 GROUND FLOORPAMPOSH ENCLAVE GREATER KAILASH I NEW DELHI Delhi 110048 # 2ND FLOOR, ARUNDEEP COMPLEX,OPP BHEL ENCLAVE AKBAR ROAD, TARBUND, SECUNDERABAD, ANDHRA PRADESH Andhra Pradesh 500009 SUITE NO-411-A 5TH FLOOR JHILMIL CHAMBERS P-44 RABINDRA SARANI KOLKATA West Bengal 700001 CREATIVE ESTATE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASLESAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASTLESAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASTLE'70 SAMPATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road HYDERABAD Andhra Pradesh 500082 6-3-1109/1, Nava Bharat Chambers, 4th Floor Raj Bhavan Road HYDERABAD Andhra Pradesh 500082 NO 68RAMANAICKEN STREET CHENNAI CHENNAI Tamil Nadu 600034 CREATIVE CASTLE70 SAMPATRO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASTLE'70 SAMPATRO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIV E CASTLE70 SAMPATRAO COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 CREATIVE CASTLE70 SAMOATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 RAHJA TOWERS, 7TH FLOOR,SIGMA WING, 177 ANNA SALAI, CHENNA TAMIL NADU Tamil Nadu 600002 210 VAKIL CHAMBERSA 115 SHAKARPUR NEW DELHI Delhi 110092 CREATIVE CASTLE70 SAMPATROA COLONY PRODUCTIVITY ROAD BARODA Gujarat 390007 MALHOTRA HOUSE, 2ND FLOOR, OPP.G.P.O., FORT MUMBAI Maharashtra 400001

7751 U67120MH1991PTC060378 NETRADEEP INVESTMENTS P LTD 7752 U67120MH1991PTC060387 ANI-ABHI INVESTMENT PRIVATE LIMITED 7753 U67120MH1991PTC060388 MOOLSHA INVESTMENT PRIVATE LIMITED 7754 U67120MH1991PTC060392 MIRANI PHARMA MKTG. PRIVATE LIMITED 7755 U67120MH1991PTC060393 TOLSTOY INVESTMENTS PRIVATE LIMITED JAGSONPAL FINANCE AND LEASING 7756 L65929DL1991PLC043182 LIMITED. SRI GANESH ANAND LEASING & FINANCE LIMITED

2/20/1991 2/20/1991 2/20/1991 2/20/1991 2/20/1991 2/20/1991

7757 U65993AP1991PLC012354

2/20/1991 2/20/1991 2/21/1991 2/21/1991 2/21/1991 2/21/1991 2/21/1991 2/21/1991 2/21/1991 2/21/1991 2/22/1991 2/22/1991 2/22/1991 2/22/1991 2/22/1991 2/22/1991 2/24/1991 2/25/1991

7758 U65993WB1991PLC050928 BILL FINANCE CORPORATION LTD. ALLURE INVESTMENT AND FINANCE PVT 7759 U65910GJ1991PTC015098 LTD TORNADO INVESTMENTS AND FINANCE 7760 U65910GJ1991PTC015099 PVT LTD TURQUOISE INVESTMENT AND FINANCE 7761 U65910GJ1991PTC015100 PVT LTD 7762 U65910GJ1991PTC015101 7763 U65910GJ1991PTC015102 7764 U65993AP1991PTC012368 7765 U65993AP1991PTC012369 7766 U65991TN1991PLC020371 7767 U65910GJ1991PTC015107 7768 U65910GJ1991PTC015108 7769 U65910GJ1991PTC015109 7770 U65910GJ1991PTC015111 7771 U65991TN1991PTC020374 7772 U65910DL1991PLC043200 7773 U65910GJ1991PTC015110 CURA FINSTOCK PVT LTD ERGON INVESTMENT AND FINANCE PVT LTD S.R.T.INVESTMENTS PRIVATE LIMITED A.N.INVESTMENTS PRIVATE LIMITED SARVAJANA BENEFIT FUND LTD ESTRO INVESTMENT AND FINANCE PVT LTD OMANI FINSTOCK PVT LTD TYPHOON FINSTOCK PVT LTD SARTH INVESTMENT AND FINANCE PRIVATE LIMITED UCAL SECURITIES PRIVATE LIMITED NIMANTRAN LEASING LIMITED

NUOVA FINSTOCK PRIVATE LIMITED MANAV PREM INVESTMENT AND TRADING 7774 U67120MH1991PTC060437 PRIVATE LIMITED 7775 U67190CT1991PTC006288 CHAKRA HOLDINGS PVT LTD ANDHRA BANK FINANCIAL SERVICES LIMITED G T P FINANCE LIMITED SHRIYAM FINANCE AND LEASING LIMITED AASHINI LEASE FINANCE PVT.LTD.

7776 U65910AP1991PLC012376 7777 U65921TZ1991PLC003149 7778 U65929DL1991PLC043248 7779 U65923GJ1991PTC015120

2/25/1991 ABHIVADAN PANCHSSHEEL NAGAR RAIPUR Chhattisgarh ANDHRA BANK BUILDINGS,SULTANBAZAR,HYDERABAD 2/25/1991 Andhra Pradesh NO 4 36BHARATHI STREET SWARNAPURI SALEM Tamil 2/25/1991 Nadu 636004 411 MANSAROVAR 90NEHRU PLACE NEW DELHI Delhi 2/25/1991 110019 Gujarat 2/26/1991 25/ MADHUVAN ELLIS BRIDGE,AHMEDABAD. "Chandrakunj", 2nd Floor, 3, Pretoria Street, Kolkata West 2/26/1991 Bengal 700071 2/26/1991 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

7780 U65929WB1991PTC050966 AMBO CREDIT PVT LTD FAIR GROWTH ENTERPRISES PRIVATE 7781 U65929WB1991PTC050968 LIMITED GOOD GROTH LAMINATORS PRIVATE 7782 U65929WB1991PTC050969 LIMITED IMPERIAL ASSETS AND CAPITAL 7783 U67120MH1991PTC060486 MANAGEMENT PRIVATE LIMITED 7784 U65921MH1991PLC060470 MAHARASHTRA MOTORS FINANCE LIMITED

KOLKATA West Bengal 700016 2/26/1991 27A B ROYED STREET 73 GIRIKUNJ, 71 MARINE DRIVE, MUMBAI Maharashtra 2/26/1991 400020 16 CENTRAL AVENUE, ABOVE PUNJAB & SIND BANK, 2/26/1991 NAGPUR Maharashtra 400018 2/26/1991 18 NETAJI SUBHASE ROAD KOLKATA West Bengal 700001

7785 U65999WB1991PLC050970 YOGESHWAR DEVELOPMENT LTD 7786 U67190HR1991PLC031199 SHUBH RETAIL LIMITED

7787 U65910MH1991PTC060525 VIDHI HOLDINGS PRIVATE LIMITED 7788 U65993WB1991PTC050995 AWANI LEASING PRIVATE LTD

HARYANA Haryana 135001 2/26/1991 9 1ST FLOORSHIVAJI MARKET NIRANJAN GROUND FLOOR, 99, MARINE DRIVE, MUMBAI 2/27/1991 Maharashtra 400002 207, MAHARSHI DEVENDRA ROAD 6TH FLOOR ,R NO 107 2/27/1991 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 6 GOVIND SADAN, SHIVAJI PARK ROAD NO.4,DADAR (WEST), 2/27/1991 MUMBAI Maharashtra 400028

7789 U67120MH1991PTC060513 DDI CONSULTANTS PRIVATE LIMITED AVIRAM TRADING & HOLDING PRIVATE 7790 U67120MH1991PTC060521 LIMITED 7791 U65910RJ1991PLC005842 7792 L65910DL1991PLC043281 7793 U67120PB1991PLC011129 BHAVAL LEASING AND FINANCE LTD ORACLE CREDIT LIMITED. VALLABH STEEL EAST LIMITED

GUNDECHA ONCLAVE 5TH FLOOR, C-WING, 5-C-3, KHERANI 2/27/1991 ROAD, SAKINAKA, MUMBAI Maharashtra 400072 SHUBHAM 84,-85, BEDLA ROAD, BADGAON UDAIPUR 2/27/1991 Rajasthan P-7,GREEN PARK EXTN, NEWDELHI-110016 NEW DELHI 2/27/1991 Delhi 110016 G T ROAD VILLAGE PAWASAHNEWAL LUDHIANA 2/27/1991 LUDHIANA Punjab 141120 735, POONAMALLEE HIGH ROADAMINJAIKARAI MADRAS AMINJAIKARAI MADRAS AMINJAIKARAI MADRAS Tamil Nadu 600029 201,COMMERCE HOUSE, 140,N.M.ROAD,FORT, MUMBAI Maharashtra 400023 Mumbai 394-C Lamington Chambers, Lamington Road Maharashtra 400004 394-C Lamington Chambers, Lamington Road Mumbai Maharashtra 400004 NRK HOUSE, KAMALA MILLS COMPOUND,S B MARG, MUMBAI Maharashtra 400013 37 HAMAM STREET, OPP HAMAM HOUSE,FORT, MUMBAI Maharashtra 400023 211, COMMERCE HOUSE, 9/1,CUNNINGHAM ROAD, BANGALORE BANGALORE Karnataka 560052

7794 U65991TN1991PTC020402

THAMARAI CHIT FUNDS PRIVATE LIMITED

2/28/1991 2/28/1991 2/28/1991 2/28/1991 2/28/1991 2/28/1991 3/1/1991

7795 U67120MH1991PTC060560 DISHA HOLDINGS PRIVATE LIMITED 7796 U67120MH1991PTC060565 CHAMUNDA HOLDINGS PRIVATE LIMITED 7797 U67120MH1991PTC060566 YOGESHWAR HOLDINGS PRIVATE LIMITED 7798 U67120MH1991PTC060567 NRK INVESTMENTS PRIAVTE LIMITED CHASE MANAGEMENT & FINANCIAL 7799 U67190MH1991PTC060544 CONSULTANTS PRIVATE LIMITED BENEFIC INVESTMENT AND FINANCE 7800 U67120KA1991PTC011723 COMPANY PRIVATE LIMITED 7801 U65910CH1991PTC011138 GENUINE LEASING PRIVATE LIMITED

7802 U65993WB1991PTC051007 BHAKTI FISCAL PVT LTD AACHMAN INVESTMENTS & TRADING 7803 U67120MH1991PTC060592 COMPANY PRIVATE LIMITED MEHERAFRIN INVESTMENTS PRIVATE 7804 U67120MH1991PTC060598 LIMITED 7805 U65991TN1991PLC020410 BRINDAVAN NAGAR BENEFIT FUND LTD

7806 U67120MH1991PTC060604 GANDHI INVESTMENT PRIVATE LIMITED 7807 U67120MH1991PTC060610 ADINAND INVESTMENTS PRIVATE LIMITED 7808 U67120MH1991PTC060611 ADIANJ INVESTMENTS PRIVATE LIMITED 7809 U65923MH1991PLC060619 BIRLA FINANCIAL CORPORATION LIMITED

3/4/1991 SCO 2420SECTOR 22 C CHANDIGARH U T Chandigarh NICCO HOUSE, 6TH FLOOR, 2 HARE ST. KOLKATA West 3/4/1991 Bengal 700001 91 ASHOKA APARTMENTS, 68-A,NEPEAN SEA ROAD, 3/4/1991 MUMBAI Maharashtra 400006 1st Floor, Mahalaxmi Silk Mills Bldg., Mathuradas Mill Compound, 126, N. M. Joshi Marg, Lower Parel, Mumbai Maharashtra 3/4/1991 400013 NO 1 OLD NO 71MAHALAKSHMI NAGAR 5TH STREET 3/4/1991 ADAMBAAKKAM CHENNAI Tamil Nadu 600088 67,ST.JOSEPH AVENUE, SANTACRUZ WEST, MUMBAI 3/5/1991 Maharashtra 400054 SUVAS APARTMENTS, 68F, L.JAGMOHANDAS MARG, 3/5/1991 MUMBAI Maharashtra 400006 SUVAS APARTMENTS,68F, L.J.JAGMOHANDAS MARG, 3/5/1991 MUMBAI Maharashtra 400006 INDUSTRY HOUSE, 2ND FLOOR, 159,CHURCHGATE 3/5/1991 RECLAMATION, MUMBAI Maharashtra 400020 PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM SOCIETY, DADAR(WEST) MUMBAI 3/6/1991 Maharashtra 400028 PLOT NO. 435 BABURAO PARULEKAR MARG NEAR SARDASHRAM SOCIETY, DADAR(WEST) MUMBAI 3/6/1991 Maharashtra 400028 142, ATLANTA BLDG, NARIMAN POINT, MUMBAI 3/6/1991 Maharashtra 400021 PLOT NO. 37, 601, SHRADDHA SUMAN, PRESIDENCY SOC LTD, 6TH N. S. ROAD, JVPD SCHEME JUHU VILE PARLE, 3/6/1991 MUMBAI Maharashtra 400056 MANI VILLAN' S ROAD, VILE PARLE (WEST), MUMBAI 3/6/1991 Maharashtra 400056 133/85, O BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH 3/6/1991 Uttar Pradesh 208023 432/34 RAHIM CHAMBERSVIJAY WADI CHIRA BAZAR 3/6/1991 MUMBAI Maharashtra 400002 PLOT NO.3,III MAIN STREET,OFFICERS COLONY ADAMBAKKAM, MADRAS-88 MADRAS-88 Tamil Nadu 3/6/1991 600088 20NORTH VIJAY NAGAR COLONY AGRA UTTAR PRADESH 3/7/1991 Uttar Pradesh 203, "B", WING, SNEH GANGA BUILDING, SHANKARSHETH 3/7/1991 ROAD PUNE Maharashtra 411037 PUNE Maharashtra 411037 3/7/1991 27 SHANKARSHET ROAD Sahyadri Building, Behind Amitesh Hotel, Near Sai Naka, 3/7/1991 Ambajoga Road, Latur Maharashtra 413512 3/7/1991 29 B, Lake Place, 1st Floor, 1 B, Kolkata West Bengal 700029 AT & P.O. ROSERA, DISTT.SAMASTIPUR. SAMASTIPUR 3/7/1991 Bihar I/2,AKANKSHA,SOLA RAILWAY CROSSING SOLA ROAD 3/7/1991 AHMEDABAD- Gujarat 380061 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C 3/7/1991 KOLKATA West Bengal 700013 194 S P MUKHERJEE ROAD KOLKATA West Bengal 3/7/1991 700026 3/7/1991 18 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001

7810 U65900MH1991PTC060625 QUALIS HOLDINGS PRIVATE LIMITED

7811 U67120MH1991PTC060624 ACCORD HOLDINGS PRIVATE LIMITED 7812 U67120MH1991PTC060632 BALWAS INVESTMENTS PRIVATE LIMITED BELSCOT INVESTMENTS & CONSULTANCY 7813 U67120MH1991PTC060633 PRIVATE LIMITED RUTU INVESTMENT & FINANCE PRIVATE 7814 U67120MH1991PTC060642 LIMITED 7815 U65921UP1991PLC012843 7816 U65923MH1991PLC060628 L.M. SALES LTD. TEENA HOUSING FINANCE COMPANY LTD

7817 U65991TN1991PLC020430 7818 U65921UP1991PTC012849 7819 U65929PN1991PTC060651 7820 U65929PN1991PTC060652

SRI NAVAYUGA BENEFIT FUND LIMITED SHIVAM TRADERS AND HIRE PURCHASE PRIVATE LIMITED SUDARSHAN RATHI FINANCE PVT LTD PREMA RATHI FINANCE PVT LTD

7821 U65929MH1991PTC060656 ANIK FINANCIAL SERVICES PVT LTD 7822 U67120WB1991PTC051053 LUCRATIVE FINANCE PVT.LTD. JAIMANGLA ECONOMY AND SERVICES 7823 U65910BR1991PLC004380 LIMITED 7824 U65910GJ1991PLC015172 GOPALA MERCANTILE LTD

7825 U65921WB1991PLC051052 R V TRUSTWELL LEASING LTD 7826 U65921WB1991PLC051051 TIMELY FINVEST AND LEASING CO LTD 7827 U65993WB1991PLC051069 GANGOTRI COMMERCE 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME ASHONI FINANCIAL SERVICES PRIVATE 7828 U67120MH1991PTC060673 LIMITED TRUEVISION BUSINESS SERVICES 7829 U67190MH1991PTC060682 PRIVATE LIMITED CIN HELIOS AND MATHESON INFORMATION TECHNOLOGY LIMITED RAJTARANGINI INVESTMENTS INDIA LIMITED TRISHNA TRADEFIN LTD. CORPORATE CAPITAL SERVICES INDIA PRIVATE LIMITED SHREE KRISHAN SHARMA TRAVELS AND FINANCE COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 3/4 TEMPLE BELLS37 KM MUNSHI MARG MUMBAI 3/8/1991 Maharashtra 400007 204 SHAKUNTALA APT110 S V ROAD JOGESHWARI (W) 3/8/1991 MUMBAI Maharashtra 400102

7830 L65921TN1991PLC020443 7831 U67120DL1991PLC043389 7832 U67190OR1991PLC002769 7833 U65910DL1991PTC043427 7834 U65921UP1991PTC012858

7835 U65993WB1991PTC051072 G L INVESTMENT PVT LTD 7836 U67120MH1991PTC060695 MONEY LINK SECURITIES PRIVATE LIMITED SPRINGVIEW SECURITIES AND TRADING 7837 U67120MH1991PTC060696 PVT LTD VAIBHAV FINANCIAL CONSULTANTS 7838 U67190JH1991PTC004383 PRIVATE LIMITED 7839 U65922TN1991PLC020456 7840 U65993AP1991PTC012442 INTEGRATED HOUSING AND FINANCE LTD SRI VISHNAVI INVESTMENTS PVT.LTD.

7841 U65999WB1991PTC051095 FAIRDEAL CAPITAL CREDITS PVT LTD 7842 U67120MH1991PTC060720 SEALAND INVESTMENTS PRIVATE LIMITED WELCOME TOBACCO PRODUCTS PRIVATE 7843 U67120UP1991PTC012865 LIMITED 7844 U67120WB1991PTC051093 MINT SECURITIES PRIVATE LTD 7845 U67120WB1991PTC051094 TANWI CREDIT SERVICES PVT LTD 7846 U65921DL1991PLC189191 7847 U65923MH1991PLC060726 SKP LEASING LTD RUIA TRAVEL AND TOURS LIMITED

Unit no # 02-01, II Floor, Block 1, Phase 1, Ascendas- Mahindra IT 3/8/1991 Park, Mahindra City,SEZ, CHENNAI Tamil Nadu 603002 CENTAL WING C/O KAILUN TOWERCHANDER LOK BUILDING Delhi 3/8/1991 36 JANPAT NEW DELHI PADMAMANGALPLOT NO 3029 RAVITALKIES ROAD 3/8/1991 BHUBANESWAR Orissa 751002 B 53 GUJRANWALA APARTMENTSVIKAS PURI NEW DELHI 3/11/1991 Delhi 110018 86 HARDWAR ROADRISHIKESH DEHRADUN 3/11/1991 UTTARANCHAL Uttar Pradesh 249201 KOLKATA West Bengal 700017 3/11/1991 5A ROBINSON STREET 32/33 TRINITY CHAMBERS117 BORA BAZAR STREET FORT 3/11/1991 MUMBAI Maharashtra 400001 32, TRINITY CHAMBERS, 117 BORABAZAR FORT, BOMBAY 1 3/11/1991 MUMBAI-400001 Maharashtra RUKMINI CENTRE UPPER BAZARRANCHI, P.S. UPPER BAZAR 3/11/1991 RANCHI. RANCHI. Jharkhand 834001 'SRI DEVI',23,ANNA NAGAR, ISTREET,TOLEGATE MADRAS-19 3/11/1991 STREET,TOLEGATE, MADRAS-19 Tamil Nadu 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, 3/12/1991 Hyderabad Andhra Pradesh 500082 1 INDIA EXCHANGE PLACE KOLKATA West Bengal 3/12/1991 700001 PIRAMAL MANSION, 2ND FLOOR, 235, D. N. ROAD, FORT, 3/12/1991 MUMBAI Maharashtra 400001 B-3 KULBHASKER COMPLEX78 G B MARG LUCKNOW 3/12/1991 UTTAR PRADESH Uttar Pradesh 226018 3/12/1991 2/2 SARAT BOSE ROAD KOLKATA West Bengal 700020 1 ST FLOOR, SAHA COURT, 8,GANESH CHANDRA AVENUE, 3/12/1991 KOLKATA West Bengal 700013 Pocket A-1/22, Shop No. 2, Sector 11, Rohini Delhi Delhi 3/12/1991 110085 101/3, KEDIA CHAMBERS, S. V. ROAD, MALAD (WEST), 3/12/1991 MUMBAI Maharashtra 400064 KOLKATA West Bengal 700006 3/12/1991 12/2 MADAN MITRA LANE 2502, TRIDEV APARTMENTS, BHAKATI MARG, MULUND (W), 3/13/1991 MUMBAI Maharashtra 400080 NEELKANTH APTS,62, HILL ROAD,BEHIND WORLI DAIRY 3/13/1991 BOMBAY 18 MUMBAI Maharashtra 62, CHERRYSONS, ST CYRIL ROAD,BANDRA WEST BOMBAY 3/13/1991 50 MUMBAI-400050 Maharashtra 7/B, 404, PATEL APARTMENT, B.G.KHER MARG, WORLI NAKA, 3/13/1991 MUMBAI Maharashtra 400018 201, 'KSHITIJ' BUILDING, 47, NEPEAN SEA ROAD, MUMBAI 3/13/1991 Maharashtra 400006 SHOP NO 2, SAI MINAR, SAI BABACOMPLEX GOREGAON 3/13/1991 EAST, BOMBAY MUMBAI-4000 Maharashtra 1ST FLOORTOWN HALL BAREILLY UTTAR PRADESH Uttar 3/13/1991 Pradesh 243003 ROOM NO. 444, AL-KARIM TRADE CENTRE, RANIGUNJ 3/13/1991 SECUNDERABAD Andhra Pradesh 500003 9 JAGMOHAN MULLICK LANE P O BURRA BAZAR KOLKATA 3/14/1991 West Bengal 700007 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 3/14/1991 700007 13, BURNT SALT GOLA LANE 6TH FLOOR HOWRAH West 3/14/1991 Bengal 711101 220, 2ND FLOOR, ARUN CHAMBERS, TARDEO ROAD, 3/14/1991 TARDEO, MUMBAI Maharashtra 400034 KOLKATA West Bengal 700001 3/14/1991 8B B. D. BAG EAST, 48 CANNING STJANKI CENTRE KOLKATA West Bengal 3/15/1991 700001 59/54BIRHANA ROAD KANPUR UTTAR PRADESH Uttar 3/15/1991 Pradesh 302, NAVJEEVAN CHAMBERS, VINOBHA MARG, 'C' SCHEME 3/15/1991 JAIPUR Rajasthan 302001 14, BANDUKWALA BUILDING, BRITISH HOTEL LANE, OFF, BOMBAY SAMACHAR MARG, FORT, MUMBAI Maharashtra 400023 BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI ASSAM Assam 781001 BABU BAZAR 3RD FLOORFANCY BAZAR GUWAHATI Assam 781001 10A,HOSPITAL STREET 2ND FLOOR, ROOM NO 205 KOLKATA West Bengal 700072 11 CLIVE ROW,1ST FLOOR ROOM NO - C KOLKATA West Bengal 700001

7848 U65929WB1991PLC051092 JASPER FINANCE & INVESTMENT LTD. BHALJA LEASING AND FINANCE PRIVATE 7849 U65910MH1991PTC060734 LIMITED KAMERAD INVESTMENTS AND LEASING 7850 U65910MH1991PTC060742 PVT LTD 7851 U67120MH1991PTC060732 JOTWANI INVESTMENTS PVT LTD JAYANTI SURESH TRADING AND 7852 U67120MH1991PTC060735 INVESTMENT COMPANY PRIVATE LIMITED 7853 U67120MH1991PTC060737 DELTA HOLDINGS PRIVATE LIMITED MANREET SHARECONS AND LEASING PVT 7854 U67120MH1991PTC060744 LTD 7855 U65921UP1991PLC012880 7856 U65993AP1991PLC012458 RAMAYAN AUTO FINANCIERS LIMITED NAWANDER FINANCE AND INVESTMENTS LIMITED

7857 U65921WB1991PTC051111 MAHAMAYA TRADERS PVT. LTD. 7858 U65993WB1991PTC051107 BRM HOLDINGS PVT LTD 7859 U65999WB1991PTC051114 SHREENATH HOLDINGS PVT LTD 7860 U67120MH1991PTC060759 WHITE FIELD HOLDINGS PRIVATE LIMITED 7861 U67120WB1991PLC104932 SUPERTECH ADDITIVES LIMITED 7862 U67120WB1991PTC051124 LONGVIEW FINVEST PVT LTD B.R.K. FINANCE AND INVESTMENT CO 7863 U65910UP1991PLC012895 LIMITED MOONLIGHT INVESTMENT AND MARKETING 7864 U65993RJ1991PLC005870 COMPANY LIMITED

7865 U67120MH1991PLC060809 7866 U65921AS1991PTC003524 7867 U65921AS1991PTC003525

ENSOURCE FINANCE LIMITED BABU FINANCE AND INVESTMENT PVT LTD GARIMA FINANCE AND INVESTMENT PVT LTD

3/18/1991 3/19/1991 3/19/1991 3/19/1991 3/19/1991

7868 U65929WB1991PTC051168 SAHYOGI TRADERS PVT. LTD. 7869 U65999WB1991PTC051170 PRAGYA COMMODITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 20 BALLYGUNGE CIRCULAR ROAD KOLKATA West Bengal 3/19/1991 700019 9 JAGMOHAN MULLICK LANE4TH FLOOR KOLKATA West 3/19/1991 Bengal 700007 KOLKATA West Bengal 700001 3/19/1991 14 NETAJI SUBHASH ROAD 10A, HOSPITAL STREET 2ND FLOOR ROOM NO 205 3/19/1991 KOLKATA West Bengal 700072 20, BALLYGUNGE CIRCULAR ROAD KOLKATA West 3/19/1991 Bengal 700019 MEER MARKET 3RD FLOOR ROOM NO 96 KAMAR PATTY 3/19/1991 GUWAHATI Assam 781001 ARUN KUMAR BHAWSINKACANTONMENT ROAD MATA MATH 3/19/1991 CUTTACK Orissa 753001 3/19/1991 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 99 DURGA NAGARKAILASHPURI MEERUT CITY UTTAR 3/20/1991 PRADESH Uttar Pradesh 250002 29 SETHUMADAI ROADANAIMALAI POST POLLACHI TALUK 3/20/1991 COIMBATORE Tamil Nadu 642104 13A, DACRES LANE, 5TH FLOOR ROOM NO. 503 KOLKATA 3/20/1991 West Bengal 700069 3/20/1991 18/1 M.D.ROAD 5TH FLOOR KOLKATA West Bengal 700007 CHAKOLAS BUILDING P B NO 16KALAMASSERY COCHIN 3/20/1991 ERANAKULAM Kerala 683104 5A, MUKTARAM BABU STREET KOLKATA West Bengal 3/20/1991 700007 201, COMMERCE HOUSE 140, NAGINDAS MASTER ROAD, 3/20/1991 FORT, MUMBAI Maharashtra 400023 ANITA UDYOG12 INDIA EXCHANGE PLACE KOLKATA West 3/20/1991 Bengal 700001 63 RADHA BAZAR STREET3RD FLOOR ROOM NO 43 3/20/1991 KOLKATA West Bengal 700001 ANITA UDYOG12 INDIA EXCHANGE PLACE KOLKATA West 3/20/1991 Bengal 700001 11,PONNANGIPURAM, II STREET,NUNGAMBAKKAM MADRAS3/20/1991 34 NUNGAMBAKKAM, MADRAS-34 Tamil Nadu 41 SARAT BOSE ROAD 3RD FLOOR KOLKATA West 3/21/1991 Bengal 700020 1410,MAKER CHAMBERS V,NARIMAN PT, BOMBAY 21 3/21/1991 MUMBAI-400021 Maharashtra 403, 4TH FLOOR, ACKRUTI STAR BUILDING, CENTRAL ROAD, 3/21/1991 MIDC, ANDHERI (EAST) MUMBAI Maharashtra 400093 31, SHAKESPEARE SARANI, 3RD FLOOR, P.O 3/21/1991 SHAKESPEARE SARANI, KOLKATA West Bengal 700017 JASMINE TOWER 3RD FLOOR 31SHAKESPEARE SARANI P S 3/21/1991 SHAKESPEARE SARANI KOL West Bengal 700017 NO 3, FIRST FLOOR, BINORI AMBIT, S G HIGHWAY, THALTEJ 3/22/1991 CROSS ROAD, AHMEDABAD Gujarat 380054 28, UDAYPARK SOCIETY JETALPUR ROAD VADODARA 3/22/1991 Gujarat 390015 12, TULIP BUNGLOWS 1-A, NR. SURDHARA CIRCLE, THALTEJ, 3/22/1991 AHMEDABAD Gujarat 380054 133 BIG BAZAR STREETNANJAPPA COMPLEX 3/22/1991 COIMBATORE Tamil Nadu 641001 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI 3/22/1991 Delhi 110016 28, UDAYPARK SOCIETY JETALPUR ROAD VADODARA 3/22/1991 Gujarat 390007 44/2508PUTHEZHATH HOUSE DESABHIMANI ROAD KALOOR 3/25/1991 ERNAKULAM Kerala 682017 14, RADHA BAZAR STREET 1ST FLOOR KOLKATA West 3/25/1991 Bengal 700001 KOLKATA West Bengal 700001 3/25/1991 9, LAL BAZAR STREET RAJUL APARTMENTS GR FLOOR9 HARKNESS ROAD 3/25/1991 MUMBAI Maharashtra 400006 72 NEW HANUMAN BLDG3RD FLR LAMINGTON ROAD 3/25/1991 MUMBAI Maharashtra 400007 3/25/1991 8, B.B.D. BAG EAST, KOLKATA West Bengal 700001

7870 U65999WB1991PTC051174 RAJ FISCAL SERVICES PVT LTD 7871 U65999WB1991PTC051176 VASUNDHARA COMMERCIAL PVT LTD 7872 U65999WB1991PTC051178 JEEWAN COMMODITIES PVT LTD 7873 U65999WB1991PTC051166 MAHASHAKTI COMMODITIES PVT. LTD. 7874 U65999WB1991PTC051172 PUJA FISCAL SERVICES PVT. LTD. SANKATMOCHAN FINANCE AND 7875 U67120AS1991PTC003523 INVESTMENT PVT LTD NEW VISION CORPORATE SERVICES PVT. 7876 U67120OR1991PTC002772 LTD. 7877 L65921DL1991PLC043544 AKS CREDITS LIMITED 7878 U65921UP1991PTC012911 7879 U65921TZ1991PTC003186 R.B.CREDITS PRIVATE LIMITED LAKSHMI SARASWATHI FINANCIAL SERVICES PRIVATE LIMITED

7880 U65993WB1991PTC051196 SHREE VINAY FINVEST PVT LTD NIVEDAN INVESTMENTS & TRADING 7881 U65993WB1991PTC051199 COMPANY PVT LTD CHAKOLAS INVESTMENT AND LEASING 7882 U65993KL1991PTC006001 PVT LTD SHREE VARSA INVESTORS & TRADERS 7883 U65993WB1991PTC051198 PVT LTD 7884 U67120MH1991PTC060835 JANAK HOLDINGS PRIVATE LIMITED 7885 U67120WB1991PTC051184 KAY PEE VANIJYA CREDIT PVT LTD 7886 U67120WB1991PTC051195 PRATUSH COMMERCIAL PVT LTD 7887 U67120WB1991PTC051187 KAY ARR FINVEST PVT LTD DHANAPRIYA HOUSING AND CAPITAL 7888 U65922TN1991PLC020500 INVESTMENTS INDIA LTD 7889 U65910WB1991PTC051218 JAKS FINANCE & CONSULTANTS PVT LTD MILD INVESTMENTS AND FINANCE (INDIA) 7890 U67120MH1991PTC060850 PVT LTD

7891 U67120MH1991PTC060867 TAINWALA HOLDINGS PRIVATE LIMITED 7892 U67120WB1991PTC051211 B.T. INVESTMENTS PRIVATE LIMITED 7893 U67120WB1991PTC051212 COSMOS RESOURCES PRIVATE LIMITED 7894 U65910GJ1991PTC015271 7895 U65910GJ1991PTC015272 7896 U65910GJ1991PTC015274 7897 U65921TZ1991PTC003198 7898 U65999DL1991PTC043632 7899 U67120GJ1991PTC015275 7900 U65910KL1991PTC006016 KUSUM FINSTOCK PVT LTD UDAYAN FINSTOCK PVT LTD SAMIR STOCKHOLDINGS PRIVATE LIMITED ISHWARYA LAKSHMI FINANCE PRIVATE LIMITED SRISTHI GROWTH FUND PRIVATE LIMITED UMESH STOCKHOLDINGS PVT LTD JAIJIS FINANCIAL SERVICES PVT LTD

7901 U65923WB1991PTC051238 BIDYA FISCAL SERVICES PVT. LTD. 7902 U65993WB1991PTC051249 NARAYAN FINVEST PVT. LTD. 7903 U67120MH1991PTC060920 INSTYLE INVESTMENTS PRIVATE LIMITED 7904 U67120MH1991PTC060926 AKANSHA HOLDINGS PVT LTD 7905 U67120WB1991PTC051245 FAIRDEAL RESOURCES PVT LTD PRADYUMNA FINANCE AND PROPERTIES 7906 U65923WB1991PLC104777 LIMITED PRADYUMNA FINANCE AND PROPERTIES 7907 U67120MH1991PLC060905 LIMITED 7908 U65900WB1991PTC051280 SEPRA TRADERS PVT LTD PRAKASHNATH STEEL & CREDIT COMPANY 7909 U65910WB1991PTC051275 PVT LTD 7910 U65922WB1991PTC051268 NEELAM FINVEST PVT LTD DIGVIJAY FINVEST & COMMERCIAL PVT 7911 U65922WB1991PTC051271 LTD

KOLKATA West Bengal 700001 3/25/1991 19 R N MUKERJEE ROAD AIR INDIA BUILDING,14TH FLOOR, NARIMAN POINT, 3/25/1991 MUMBAI Maharashtra 400021 47-A, ZAKARIA STREET, 3RD FLOOR, ROOM NO. 30 3/26/1991 KOLKATA West Bengal 700073 161/1 MAHATMA GANDHI ROAD3RD FLOOR KOLKATA 3/26/1991 West Bengal 700007 24/21, A. K. MUKHERJEE ROAD 4TH FLOOR, R/NO. D/1 3/26/1991 KOLKATA West Bengal 700090 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 KOLKATA 3/26/1991 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 REG DATE COMPANY ADDRESS 161/1, M G ROAD, 3RD FLOOR KOLKATA West Bengal 3/26/1991 700007 219C OLD CHINA BAZAR STREET 1ST FLOOR, ROOM NO.B/1 3/26/1991 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 3/26/1991 8 LYONS RANGE 6 CLIVE ROW 4TH FLOORROOM NO 6/7 KOLKATA West 3/26/1991 Bengal 700001 92,J MAKER TOWERS, CUFFE PARADE, MUMBAI 3/26/1991 Maharashtra 400005 MAHESH KUNJ JALALPURA, GANDHI BAGH NAGPUR, 3/26/1991 NAGPUR Maharashtra 440002 502-503, RAM KRISHNA COMPLEX, OPP. GHANASINGH JEWELLERS, LINKING RD, KHAR (W) MUMBAI Maharashtra 400052 P 192 LAKE TOWN BLOCK B KOLKATA West Bengal 700089 113 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 93 HARE STREET KOLKATA West Bengal 40/3 STRAND ROAD5TH FLOOR ROOM NO 34 KOLKATA West Bengal 700001 NEW DELHI Delhi 110011

7912 U65922WB1991PTC051278 PRAKASHNATH SUPPLIERS PVT LTD 7913 U65922WB1991PTC051257 JAY RAJ IRON & STEEL PVT LTD 7914 U65923WB1991PTC051265 NILGIRI COMMERCIAL & FINVEST PVT LTD 7915 U65999WB1991PTC051277 SONU AGENCIES PVT LTD PLENITUDE ASSETS AND CAPITAL 7916 U67120MH1991PTC060948 MANAGEMENT PRIVATE LIMITED 7917 U67120MH1991PTC060949 GANDHIBAGH INVESTMENTS PVT LTD

7918 U67120MH1991PTC060951 WISDOM HOLDINGS PRIVATE LIMITED 7919 U67120WB1991PTC051258 JAY RAJ COMMODITIES PVT LTD 7920 U67120WB1991PTC051259 AMIT AND SUMIT CREDIT INDIA PVT LTD 7921 U67120WB1991PTC051270 MAHIMA TRADE & CREDIT PVT LTD 7922 U67120DL1991PTC043671 ZONARC INVESTMENTS PRIVATE LIMITED PRINAB FINANCIAL AND INVESTMENTS AND MANAGEMENT SERVICES PRIVATE 7923 U67120MH1991PTC060935 LIMITED 7924 U67120WB1991PLC051266 NIRMAL DEEP RESOURCES LTD 7925 L67120DL1991PLC043677 PAGARIA ENERGY LIMITED

3/26/1991 3/26/1991 3/26/1991 3/26/1991

3/26/1991 15-AURANGZAB ROAD

7926 U65993WB1991PTC051304 E T RESOURCES PRIVATE LIMITED 7927 U65993WB1991PTC051306 UDIT FINANCIAL SERVICES PVT LTD 7928 U67120PB1991PTC011211 7929 U67120PB1991PTC011212 PROJECTS INVESTMENTS PVT LTD

MANJIT INVESTMENTS PVT LTD RENOWNED SMALL SAVINGS COMPANY 7930 U65923WB1991PLC051285 LTD. 7931 U65921PB1991PTC011219 HARVINDER FINANCE COMPANY PVT LTD

13, SHASHIDHAR, DR. RAJABALI PATEL ROAD, OFF WARDEN 3/26/1991 ROAD, MUMBAI Maharashtra 400026 1/1 CAMAC STREET3RD FLOOR PARK STREET KOLKATA 3/26/1991 West Bengal 700016 304A, JAINA TOWER-1,DISTRICT CENTRE,JANAKPURI 3/26/1991 NEW DELHI Delhi 110058 JASMINE TOWER 3RD FLOOR, 31SHAKES PEARE SARANI, 3/27/1991 KOLKATA West Bengal 700017 NEW INDIA ASSURANCE BUILDING6TH FLOOR 4 LYONS 3/27/1991 RANGE KOLKATA West Bengal 700001 5 SANT ISHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA 3/27/1991 PUNJAB Punjab 5 SANT ASHAR SINGH NAGARPAKHOWAL ROAD LUDHIANA 3/27/1991 PUNJAB Punjab COOCH BEHAR West Bengal 3/27/1991 ASHRAM ROAD 158 159 CHHOTI BARADARISHOPPING COMPLEX THE MAL L 4/1/1991 PATIALA PUNJAB Punjab 3A POLLOCK STREET1ST FLOOR ROOM NO 25 KOLKATA 4/1/1991 West Bengal 700001 44, SAMMILANI PARK PO: SANTOSHPUR KOLKATA West 4/2/1991 Bengal 700075 171 JANKI BHAWANOLD KATRA ALLAHABAD UTTAR 4/2/1991 PRADESH Uttar Pradesh 211002 5/1, CLIVE ROW, 4TH FLOOR ROOM NO. 125 KOLKATA 4/3/1991 West Bengal 700001 102 GURUKRIPAKASTURNA ROAD NO 1 BORIVLI(E) 4/3/1991 MUMBAI Maharashtra 400066 4/3/1991 C-56/9SECTOR-62 NOIDA UTTAR PRADESH Uttar Pradesh 2 A SUSHILA APARTMENTSNAL STOP KARVE ROAD PUNE 4/3/1991 Maharashtra 411004 420 NARAYANPETH MANI KPRABHU COMLEX PUNE 4/3/1991 Maharashtra 411030 58D, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO.504, 4/4/1991 KOLKATA West Bengal 700001 4/4/1991 # 224SECTOR 9 C CHANDIGARH U T Chandigarh 269, POCKET-C, SECTOR-13, PHASE-II, DWARKA, NEW 4/4/1991 DELHI Delhi 110045 4/5/1991 F-103 VIKAS PURI NEW DELHI Delhi 110018 29, R.N.Mukherjee Road 2nd Floor, Room No.15 Kolkata West 4/5/1991 Bengal 700001 55/31 SEHGAL MARKETKAHOO KOTHI KANPUR UTTAR 4/5/1991 PRADESH Uttar Pradesh 1 R N MUKHERJEE ROADMAZANINE FLOOR ROOM NO 15 4/5/1991 LALBAZAR KOLKATA West Bengal 700001 1CHITPORE GHAT LANEPS CHITPORE KOLKATA West 4/5/1991 Bengal 700022 AUQUOF COMMERCIAL COMPLEX,GANDHI NAGAR JAMMU 4/5/1991 JAMMU AND KASHMIR Jammu and Kashmir 180004 MAIN BAZAR UDHAMPURUDHAMPUR JAMMU AND KASHMIR 4/5/1991 JAMMU AND KASHMIR Jammu and Kashmir 181201 3RD FLOOR GROVER MANSIONS 3/17A ASAF ALI ROAD NEW Delhi 4/5/1991 DELHI 200,AMBICA VIHAR PASCHIM VIHAR NEW DELHI Delhi 4/5/1991 110087 PLOT NO-4&5, KOUSALYA ESTATESNEAR JULURI VAJRAMMA FUNCTION HALL,KARKHANA,SECUNDERABAD ANDHRA 4/5/1991 PRADESH Andhra Pradesh 500009 117-H/1/330 PANDU NAGAR MODEL TOWN KANPUR UTTAR 4/8/1991 PRADESH Uttar Pradesh 208005

7932 U65999WB1991PTC051321 VIVEK FINVEST & CONSULTANTS PVT LTD 7933 U65929WB1991PTC051323 VIRJI AND COMPANY FINANCE PVT.LTD. PARAMPARA CONSULTANTS (INDIA) 7934 U67120UP1991PTC012982 PRIVATE LIMITED A.D. AND ASSOCIATES FINANCE PRIVATE 7935 U65921WB1991PTC158218 LIMITED 7936 U67120MH1991PTC061021 TRIYA HOLDINGS PRIVATE LIMITED 7937 U67120UP1991PTC012994 OSPREY E-COMMERCE PRIVATE LIMITED 7938 U67190MH1991PTC061030 SARDESAI FINANCE PRIVATE LIMITED 7939 U65910PN1991PLC061032 HARIHAR LEASING AND FINANCE LIMITED

7940 U65999WB1991PTC051336 S K MERCANTILES CREDIT PVT LTD 7941 U65921CH1991PLC011244 GENERAL LEASING LTD 7942 U67120DL1991PLC043806 7943 U65910DL1991PTC043827 RBG INVESTMENT AND FINANCE LIMITED STALLION LEASING PRIVATE LIMITED

7944 U65921WB1991PTC051352 SWEETY VANIJYA VINIYOG PVT LTD HAWK INVESTMENTS PRIVATE LIMITED MALSISARIA INVESTMENTS & TRADING 7946 U65999WB1991PTC051349 COMPANY PVT LTD SRM SHARE & FINANCE BROKERS 7947 U67120WB1991PTC051359 PVT.LTD. NIDHEESH CREATIVE SPORTS PRIVATE 7948 U67120JK1991PTC001210 LIMITED PAWAN LEASING AND FINANCE JANDK 7949 U67120JK1991PTC001206 PRIVATE LIMITED. 7945 U65993UP1991PTC013011 7950 U67120DL1991PTC043832 7951 U65929DL1991PLC043820 PRASAD HOLDINGS PRIVATE LIMITED DPSE FINANCE LIMITED

7952 U65993AP1991PLC012528 7953 U65921UP1991PTC013012

CHANDANA LEAHPIN FINANCE LIMITED O.V.S. BUILDERS 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 COMPANY NAME MANNAKRISHNA INVESTMENTS PRIVATE 7954 U65993WB1991PTC051367 LIMITED PRECIOUS FISCAL SERVICES PRIVATE 7955 U67120AS1991PTC007087 LIMITED CIN 7956 U67120MH1991PTC061089 PRIDE HOLDINGS PRIVATE LIMITED NOUVELLE FINANCIAL SERVICES PRIVATE 7957 U67120DL1991PTC043855 LIMITED 7958 U65921UP1991PLC013013 SARC TRAVELS LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700001 4/8/1991 21 STRAND ROAD 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD 4/8/1991 GUWAHATI Assam 781001 31A TURF VIEW APARTMENTSNEHRU CENTRE ROAD WORLI 4/8/1991 MUMBAI Maharashtra 400018 4/8/1991 B-375 NEW FRIENDS COLONY NEWDELHI MAJOR BANK ROADLUCKNOW LUCKNOW 4/8/1991 PRADESH Uttar Pradesh 226001 Delhi UTTAR

7959 U65929WB1991PTC051376 C & R HOLDINGS PVT. LTD. APG HOMES & INVESTMENTS PRIVATE 7960 U65993KA1991PTC011852 LIMITED MOTWANI ASSOCIATES INVESTMENTS 7961 U67120MH1991PTC061113 AND CONSULTANCY PRIVATE LIMITED

KOLKATA West Bengal 700064 4/9/1991 C D 80 SALT LAKE Ground Floor, Embassy Icon Annexe Infantry Road Bangalore 4/9/1991 Karnataka 560001 2-A ELEGANT APARTMENT 3SOBANI ROAD COLABA 4/9/1991 MUMBAI Maharashtra 400005 ROOM NO - 3, KRISHNA KUNJ, GOREGEAONKAR WADI SWAMI VIVEKANAND ROAD, ANDHERI (WEST) MUMBAI 4/9/1991 Maharashtra 400058 F SAINATH INDS ESTATE KATKAR ROAD, GOREGAON (E), 4/10/1991 MIUMBAI Maharashtra 400063 RAICHUR Karnataka 584101 4/10/1991 CLOTH BAZAR,RAICHUR 4/10/1991 A-1/112, SAFDARJANG ENCLAVENEW DELHI-110029 SANDESH BHAVAN,GHEE KANTA ROADAHMEDABAD. 4/11/1991 Gujarat 77 NUNGAMBAKKAM HIGH ROADII FLOOR CHENNAI-34 4/11/1991 CHENNAI-34 Tamil Nadu 600034 4/11/1991 SALGAOCARHOUSE VASCO DA GAMA GOA Goa 403802 8-1026 F1, IST FLOORALMASPET, KADAPA ANDHRA 4/11/1991 PRADESH ANDHRA PRADESH Andhra Pradesh 516001 9 MANGOE LANE 4TH FLOOR P S HARE STREET KOLKATA 4/11/1991 West Bengal 700001 Delhi 4/11/1991 FLAT 7 10 HAILEY ROAD NEWDELHI DESI COLONY, PERAMBUR HIGH RD,MADRAS MADRAS 4/11/1991 Tamil Nadu 1/133 KOTHARI ESTATE J PROAD MAJURE GATE SURAT 4/12/1991 Gujarat 395001 Village Dhina,P.O. Jalandhar Cantt. DISTT. JALANDHAR 4/12/1991 Jalandhar Punjab FLAT 607, B WING, LAKESIDE, RAHEJA VIHAR OFF CHANDIVALI FARM ROAD, POWAI MUMBAI Maharashtra 400072 508, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi Delhi 110001 TEXCELLENCE COMPLEX KHOKHARA-MEHEMDABAD AHMEDABAD Gujarat 380021 20, HAMAM STREET, FORT, BOMBAY23 MUMBAI 23 Maharashtra 5041 42 TRADE HOUSERING ROAD SURAT Gujarat 395002 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. Gujarat Delhi

7962 U67120MH1991PTC061131 TALBROS INVESTMENTS PRIVATE LIMITED AMIGO CAPITAL AND LEASING PRIVATE 7963 U65920MH1991PTC061150 LIMITED 7964 U65993KA1991PTC011858 7965 U65922DL1991PLC043873 7966 U65910GJ1991PTC015404 MUKAN MARKETING PRIVATE LIMITED TARUNODAY HOUSING AND GENERAL FINANCE LTD. LOMA INVESTMENTS PRIVATE LIMITED KALPATHARU INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED SALGAOCAR LEASING AND CREDIT COMPANY PRIVATE LIMITED SRI VIJAYADURGA FINANCE PRIVATE LIMITED

7967 U65910TN1991PTC020604 7968 U65910GA1991PTC001124 7969 U65993AP1991PTC012551

7970 U65999WB1991PTC051404 ANANT CREDIT & FINANCING PVT LTD JYOTIRMAY INVESTMENTS PRIVATE 7971 U67120DL1991PTC043895 LIMITED 7972 U65991TN1991PLC020605 7973 U65910GJ1991PTC015414 7974 U65921PB1991PTC011276 NALAM INVESTMENTS LTD PAYMIR INVESTMENTS PVT LTD JASSI FINANCE PRIVATE LIMITED

7975 U67120MH1991PTC061203 ROPRIRAJ INVESTMENTS PRIVATE LIMITED 7976 U67120DL1991PTC043921 7977 U65910GJ1991PLC015416 PIONEER OFFSHORE PRIVATE LIMITED FRESHTEX INDIA LIMITED

4/12/1991 4/12/1991 4/12/1991 4/13/1991 4/15/1991 4/15/1991

7978 U65910MH1991PTC061443 PITTIE PROPERTIES PRIVATE LIMITED SHIV SHAKTI DYEING AND PRINTING MILL 7979 U65910GJ1991PTC015424 PVT LTD. 7980 U65910GJ1991PTC015432 ANAR STOCK HOLDINGS PRIVATE LIMITED

7981 U65921WB1991PTC051424 BOMBAY PLAZA PVT LTD GOMATHIAMMAL COTTON PRESSING FACTORY PRIVATE LIMITED DIVYA SWAROOPA FINANCIAL SERVICES PRIVATE LIMITED MANAR HOLDINGS LIMITED ANOOP STOCK HOLDINGS PRIVATE LIMITED DARSHAK FINSTOCK PRIVATE LIMITED VOLTA FINANCE AND INVESTMENT PRIVATE LIMITED

7982 U65991TN1991PTC020615 7983 U65991TN1991PTC020616 7984 U65991TN1991PLC020624 7985 U65910GJ1991PTC015444 7986 U65910GJ1991PTC015449 7987 U65929DL1991PTC043984 7988 U65999DL1991PTC043990

R.P. CREDITS PRIVATE LIMITED BLUE PEAKS DEPOSITS AND ADVANCES 7989 U65921HP1991PLC011282 LIMITED. SHETH AND PAREKH FINANCE AND 7990 U65910MH1991PTC061280 LEASING COMPANY PRIVATE LIMITED SWELL FINANCIAL SERVICES PRIVATE 7991 U65993AP1991PTC012575 LIMITED RANGE HOLDING & PROPERTIES PRIVATE 7992 U67120MH1991PTC061267 LIMITED 7993 U67120MH1991PLC061266 7994 U67120RJ1991PLC005927 SAFAL INVESTMENT LIMITED KASIKA FINANCE INDIA LIMITED

KOLKATA West Bengal 700001 4/15/1991 4, Mangoe Lane 1109 E,SRIVILLIPUTHUR ROAD,COTTONMARKAT RAJAPALAYAM, PIN-626 117 PIN-626 117 Tamil Nadu 4/15/1991 626117 45,TENTH AVENUEASHOK NAGAR CHENNAI CHENNAI 4/15/1991 Tamil Nadu 600083 A/5, ANAND BHAWAN 26, SOUTHBAAG ROAD T. NAGAR, 4/15/1991 MADRAS Tamil Nadu 600017 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 4/16/1991 Gujarat 53,55,56/B, GIDC INDUSTRIAL ESTATE, CHITRA 4/16/1991 BHAVNAGAR Gujarat 364004 201/2A KRISHNAGALI NO.10 MOUJPUR SHAHDRA NEW 4/16/1991 DELHI Delhi 3RD FLOOR GROVER MANSION 3/17ASAF ALI ROAD NEW Delhi 4/16/1991 DELHI NEAR TELEPHONE EXCHANGEV P O DHARAMPUR SOLAN 4/16/1991 HIMACHAL PRADESH Himachal Pradesh 40,SHILPA GOPODIA NAGAR GHATKOPAR (EAST) 4/18/1991 GHATKOPAR MUMBAI Maharashtra 400077 NO.1-1-264,IIND FLOOR,ROOM NO.2005,EMROLD HOUSE, 4/18/1991 S.D.ROAD, SECUNDERABAD Andhra Pradesh 500003 102, SHANTI KUNJ, PLOT NO. 255, 12TH ROAD, KHAR (WEST), 4/18/1991 MUMBAI Maharashtra 400052 1, HILL VIEW APARTMENT J. P. ROAD, ANDHERI (WEST), 4/18/1991 MUMBAI Maharashtra 400058 4/18/1991 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 COMPANY NAME REG DATE COMPANY ADDRESS

7995 U65923WB1991PTC051479 GAURAV AGENCIES PVT LTD 7996 U65923WB1991PTC051482 RATNATRAY RESOURCES PVT LTD 7997 U67120WB1991PTC051463 PREKA INVESTMENTS PVT LTD 7998 U67120WB1991PTC051465 DIPIKA FINANCE PVT LTD 7999 U67120WB1991PTC051467 ABHAY CREDIT PVT LTD 8000 U65920MP1991PLC006391 8001 U65993DL1991PLC044008 8002 U67120DL1991PLC044025 8003 U65921UP1991PTC013094 8004 U65910GJ1991PTC015488 8005 U65921DL1991PTC044031 MAHIMA AUTO & FINANCE LIMITED. HB GROWTH FUND LIMITED HB SECURITIES LIMITED ESPEE WOOD TRADERS AND INVESTMENT COMPANY PRIVATE LIMITED MAIDEN TRADEFIN PRIVATE LIMITED

KOLKATA West Bengal 700026 4/19/1991 5 S R DAS RDFLAT NO 3C 158 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 4/19/1991 700007 11A M D ROAD 6TH FLOOR KOLKATA West Bengal 4/19/1991 700007 34,CHITTARANJAN AVENUE, 4 TH FLOOR, KOLKATA West 4/19/1991 Bengal 700012 KOLKATA West Bengal 700007 4/19/1991 35 ARMENIAN STREET Madhya Pradesh 452001 4/19/1991 107, R.N.T MARG, INDORE 4/19/1991 H-72, CONNAUGHT CIRCUS 4/19/1991 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 NEW DELHI Delhi 110001

4/20/1991 seva ashram, d/58/7,sigra varanasi varanasi Uttar Pradesh 508, SHIP 5TH FLR C G ROADNAVRANGPURA 4/22/1991 AHMEDABAD Gujarat 380009 Delhi 4/22/1991 D-19 PAMPOSH ENCLAVE N ;DELHI-48 I 24 SHREYAS 18 MADAME CAMA ROAD, MUMBAI 4/22/1991 Maharashtra 400020 H.NO.168/C, RAJ GURU NAGAR VILLAGE THARIKE 4/22/1991 LUDHIANA Punjab 141002 KOLKATA West Bengal 700013 4/22/1991 34 A METCALFE ST 29A, RABINDRA SARANI 3RD FLOOR, ROOM NO. 12 4/22/1991 KOLKATA West Bengal 700073 7, GRANT LANE, 3RD FLOOR, KOLKATA West Bengal 4/22/1991 700012 KOLKATA West Bengal 700001 4/22/1991 32, ARMENIAN STREET, 102 MITTAL CHAMBERSNARIMAN POINT MUMBAI 4/22/1991 Maharashtra 400021 4/23/1991 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 4/23/1991 380009 508,SHILP C G ROAD NAVRANGPURA AHMEDABAD Gujarat 4/23/1991 380009 508,SHILP C.G.ROAD NAVRANGPURA AHMEDABAD Gujarat 4/23/1991 380009 NO.B2,19,SRINIVASAMURTHY AVENUMADRAS-20 MADRAS4/23/1991 20 Tamil Nadu 600020 336/3 NEW SUNSHINE APARTMENTS2ND AVENUE ANNA 4/23/1991 NAGAR CHENNAI-40 CHENNAI-40 Tamil Nadu 600040 BEN NEVIS, 2/6TH FLOOR, B DESAI ROAD, MUMBAI 4/23/1991 Maharashtra 400026 2ND FLOOR PENINSULA HOUSE, 235 D.N. ROAD MUMBAI 4/23/1991 Maharashtra 400001 1103 STOCK EXCHANGE TOWERS DALAL STREET FORT 4/23/1991 MUMBAI Maharashtra 400023 1103 STOCK EXCHGE TOWER11TH FLOOR DALAL STREET 4/23/1991 FORT MUMBAI Maharashtra 400023 1, CROOKED LANE ROOM NO. 126 KOLKATA West Bengal 4/23/1991 700069 HAT 2C&2D,25, BALLYGUNGE CIRCULAR ROAD KOLKATA 4/23/1991 West Bengal 700019 ROOM NO-758 7TH FLOOR MARSHALL HOUSE 25 STRAND 4/23/1991 ROAD KOLKATA West Bengal 700001 35, CHITTARANJAN AVENUE KOLKATA West Bengal 4/23/1991 700012 ORIENTAL HOUSE, 6C, ELGIN ROAD, 3RD FLOOR, 4/24/1991 KOLKATA West Bengal 700020 NO 17/1, 5TH MAIN ROAD,JAYAMAHAL EXTENSION, 4/24/1991 BANGALORE BANGALORE Karnataka 560046 NANDOLIA NIKETAN, 2ND FLOOR J. P RDNEXT TO CANARA 4/24/1991 BANK GOREGAON (EAST) MUMBAI Maharashtra 400063 SWARAJ SADAN 2ND FLOORDATTATRAY COLONY 4/25/1991 AHMEDNAGAR Maharashtra P-11 NEW HOWRAH BRIDGE APPROACH ROAD 3RD FLOOR , 4/25/1991 ROOM NO.7 KOLKATA West Bengal 700001 2 & 4 UPTRON ESTATE PANKI KANPUR Uttar Pradesh 4/26/1991 208020 4/26/1991 41 GOLA GHAT ROAD KOLKATA West Bengal 700048

E-2 SECURITIES PRIVATE LIMITED TIPARA INVESTMENTS & TRADING 8006 U67120MH1991PTC061316 COMPANY PRIVATE LIMITED 8007 U67120PB1991PTC011290 PLEZER INVESTMENTS PVT LTD

8008 U67120WB1991PTC051492 SKYVIEW INVESTMENTS PVT LTD 8009 U67120WB1991PTC051493 VIJETA HOLDINGS PVT LTD 8010 U67120WB1991PTC051494 BHILLAI HOLDINGS PVT LTD 8011 U67120WB1991PTC051500 QTP INVESTMENT PVT LTD IMPERIAL CORPORATE FINANCE AND 8012 U67190MH1991PTC061315 SERVICES PRIVATE LIMITED 8013 U65910GJ1991PTC015498 8014 U65910GJ1991PTC015499 8015 U65910GJ1991PTC015501 8016 U65910GJ1991PTC015503 8017 U65991TN1991PTC020680 8018 U65991TN1991PTC020682 SEARCH INVATRADE PRIVATE LIMITED BLOOM INVESTMENT AND TRADING PRIVATE LIMITED PROGRESSIVE INVATRADE PRIVATE LIMITED SPARKLING TRADEFIN PRIVATE LIMITED SAS CREDITS PRIVATE LIMITED ANNAI ABIRAMI CHITS (MADRAS) PRIVATE LIMITED

8019 U67120MH1991PTC061325 AMIGO INTERNATIONAL PRIVATE LIMITED RAGHUVANSHI INVESTMENT PRIVATE 8020 U67120MH1991PTC061336 LIMITED 8021 U67120MH1991PTC061345 ANJYKO INVESTMENTS PRIVATE LIMITED PURJEEKO INVESTMENTS AND TRADING 8022 U67120MH1991PTC061346 PRIVATE LIMITED 8023 U67120WB1991PTC051507 RATNA KAMAL HOLDINGS PVT. LTD. 8024 U67120WB1991PTC051508 JALAN HOLDINGS PVT. LTD. 8025 U67120WB1991PTC051513 RUDHRA MERCANTILE PVT. LTD. 8026 U65999WB1991PLC051505 D.V. TRADES LIMITED 8027 U65910WB1991PTC051524 JAIKARNI HOLDINGS PRIVATE LTD BLUE CHIP FACTORING PRIVATE LIMITED PRIMEMOVERS HOLDINGS & FINANCE 8029 U67120MH1991PTC061350 PRIVATE LIMITED 8028 U65910KA1991PTC011898 8030 U65910MH1991PTC061390 VISHANT LEASING PRIVATE LIMITED INNOVATIVE CAPITAL STRATEGIES PVT 8031 U65921WB1991PTC051530 LTD MACRO LEASING AND FINANCE PRIVATE 8032 U65921UP1991PTC013093 LIMITED 8033 U65921WB1991PTC051545 SHYAM LAMINATERS PRIVATE LIMITED AVIKAR COMMERCIAL AND TRADING 8034 U65993MH1991PTC061415 PRIVATE LIMITED 8035 U67120WB1991PTC051559 JIMIT INVESTMENT PVT.LTD. 8036 L65921WB1991PLC051555 DHP INDIA LIMITED 8037 U67120WB1991PLC051562 SUNIL ISPAT AND POWER LIMITED 8038 U65921WB1991PTC051586 TEA ROSE EXIM PVT.LTD. 8039 U65993WB1991PTC051575 MISTI FINVEST PVT.LTD.

GAT NO 357 PLOT NO 99 PART ACHAKAN TALEGAON ROAD 4/26/1991 KHARABWADI CHAKAN PUNE Maharashtra 410501 34 CHITTARANJAN AVENUE KOLKATA West Bengal 4/26/1991 700012 KOLKATA West Bengal 700071 4/26/1991 10, MIDDLETON ROW 45A, NEW ALIPORE RESIDENCY, BUROSHIBTALA MAIN ROAD 4/26/1991 KOLKATA West Bengal 700038 KOLKATA West Bengal 700071 4/29/1991 4 LORD SINHA ROAD 67B METCALFE ST 3RD FLOORR NO 307 KOLKATA West 4/29/1991 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 52/2/1 BIDYAYATAN SARANIALAM BAZAR KOLKATA West 4/30/1991 Bengal 700035 120,KAMARAJ BHAVAN,TEYNAMPET,MADRAS-6 TEYNAMPET,MADRAS-6 TEYNAMPET,MADRAS-6 Tamil 5/1/1991 Nadu 600006 R.E.APARTMENTS, NO.70,ARYA GOWDA ROAD WEST 5/1/1991 MAMBALAM CHENNAI - 33 TAMILNADU Tamil Nadu 600033 746, BLOCK 'P', NEW ALIPOR ( K. L. SAIGAL SARANI) 5/1/1991 KOLKATA West Bengal 700053 MIMRAJ BUILDING 405,KALBADEVI ROAD MUMBAI 5/1/1991 Maharashtra 400002 91-A, MITTAL COURTNARIMAN POINT MUMBAI MUMBAI 5/1/1991 Maharashtra 400021 508 SHILP 5TH FLOORNAVRANGPURA AHMEDABAD 5/2/1991 Gujarat 380009 6/1129 BHANU SMRUTI BLDGDALIA SHERI NAKA 5/2/1991 MAHIDHERPURA SURAT Gujarat 22,24/11, R.K.NAGAR, MALKAJIGIRI, HYDERABAD Andhra 5/3/1991 Pradesh 500047 GOOL MANSION 2ND FLOOR6 HOMJI ST FORT MUMBAI 5/3/1991 Maharashtra 400001 GOOL MANSION 6HOMJI STREET FORT MUMBAI 5/3/1991 Maharashtra 400001 GOOL MANSION 2ND FLOOR6TH HOMJI ST FORT MUMBAI 5/3/1991 Maharashtra 400001 GOOL MANSION, 6 HOMJI STREET FORT MUMBAI 5/3/1991 Maharashtra 400001 2/52 SHREE GANESH SOCIETYDR A B ROAD WORLI 5/3/1991 MUMBAI Maharashtra 400025 K B LAL ROAD P O & P S NATHNAGAR DISTT. BHAGALPUR 5/3/1991 BHAGALPUR Bihar SALOH ROADNAWANSHAHAR HOSHIARPUR PUNJAB 5/3/1991 Punjab 144514 5/3/1991 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 KEMWELL HOUSENO.11, TUMKUR ROAD BANGALORE 5/6/1991 BANGALORE Karnataka 560022 DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, 5/6/1991 BALLARD ESTATE MUMBAI Maharashtra 400001 SHREE KRISHNA CHAMBERS, 78, BENTINCK STREET 4TH FLOOR, BLOCK B, ROOM NO. 2D KOLKATA West Bengal 5/7/1991 700001 5/7/1991 4 HO-CHI-MINH SARANI KOLKATA West Bengal 700071

8040 U67120WB1991PTC051594 ANA-KALPA FINANCIAL SERVICES PVT.LTD.

8041 U65991TN1991PTC020717

SDK INVESTMENTS PRIVATE LTD

SRI SUDHARSANA INVESTMENTS & CONSULTANTS PRIVATE LIMITED RAHUL FISCAL & CREDIT COMPANY 8043 U65993WB1991PTC051608 PRIVATE LTD 8042 U65991TN1991PTC020718 8044 U67120MH1991PTC061462 CHEFAIR INVESTMENT PRIVATE LIMITED 8045 U67120MH1991PLC132172 8046 U65910GJ1991PTC015572 8047 U65910GJ1991PLC015570 INDISTOCK SECURITIES LIMITED CHARM TRADING AND INVESTMENT PRIVATE LIMITED

MALPANI FINANCE AND INVESTMENTS LTD SOMSONS FINANCE AND INVESTMENTS 8048 U65993AP1991PTC012660 PRIVATE LMITED HAKUMATRAI INVESTMENT AND TRADING 8049 U67120MH1991PTC061484 PRIVATE LIMITED 8050 U67120MH1991PTC061488 ANCHOR HOLDINGS PRIVATE LIMITED 8051 U67120MH1991PTC061489 ZODIACAL INVESTMENTS PRIVATE LIMITED CORMORANT INVESTMENTS PRIVATE 8052 U67120MH1991PTC061490 LIMITED 8053 U67120MH1991PTC061500 SHARAYU CONSULTANTS PRIVATE LIMITED 8054 U65910BR1991PLC004459 8055 U65921PB1991PLC011325 8056 U67120DL1991PLC044191 8057 U65910KA1991PTC011939 HELPER SAVINGS & FINANCE LIMITED SIRSA DEPOSITS AND ADVANCES LIMITED LOTUS FINCORP LIMITED

KEMFIN SERVICES PRIVATE LIMITED COMMISSARIAT INVESTMENTS PRIVATE 8058 U67120MH1991PTC061525 LIMITED

8059 U65921WB1991PTC051660 AMIT AUTO CREDIT COMPANY PVT.LTD. 8060 U65922WB1991PTC051673 HARRINGTON TOWERS PVT LTD GSB HOLDINGS & COMMERCIAL PRIVATE 8061 U65993WB1991PTC051637 LIMITED 8062 U67120MH1991PTC061538 OPTIMUM SECURITIES PRIVATE LIMITED NAND KISHORE INVESTMENTS PRIVATE 8063 U67120MH1991PTC061555 LIMITED 8064 U67120WB1991PTC051647 MANNCOTTA HOLDINGS PVT LTD 8065 U65921WB1991PLC051651 S.U. FINANCE LTD. 8066 U65922MP1991PLC006427 8067 U65991DL1991PLC174993 8068 U65921CH1991PTC011336 8069 U67120GJ1991PTC015611 8070 U67120UP1991PTC013141 8071 U65921AP1991PLC012682 8072 L65991TN1991PLC020754 8073 U65921PB1991PTC011340 8074 U65921UP1991PTC013147 CENT BANK HOME FINANCE LTD. ESCORTS CONSUMER CREDIT LIMITED BROADWAY HIRE PURCHASE PRIVATE LIMITED INTERLINK SECURITIES PVT LTD SHACHI FINANCE AND INVESTMENTS PRIVATE LIMITED STAR MICRO FINANCE INDIA LIMITED STERLING HOLIDAY FINANCIAL SERVICES LIMITED KAMNA DEPOSITS AND ADVANCES PVT LTD MOTORFAB SALES PRIVATE LIMITED

KOLKATA West Bengal 700001 5/7/1991 2 N C DUTTA SARANI 9/178, CHANDRESHWAR BHAVAN, SION (WEST), MUMBAI 5/7/1991 Maharashtra 400022 MUMBAI Maharashtra 400001 5/7/1991 174, DR. D N ROAD 25 BALLY GUNGE CIRCULAR ROAD KOLKATA West 5/7/1991 Bengal 700019 KOLKATA West Bengal 700071 5/7/1991 16/2, LORD SINHA ROAD CENTRAL BANK OF INDIA BLDE 9ARERA HILLS JAIL ROAD 5/7/1991 BHOPAL M.P. Madhya Pradesh 462011 5/7/1991 C-30, Friends Colony (East) New Delhi Delhi 110065

Chandigarh 5/8/1991 MAIN ROAD, HABOWAL KALANLDH 85-88, CITY CENTRE, C. G. ROAD, NAVRANGPURA 5/8/1991 AHMEDABAD Gujarat 380009 12, GROUND FLOOR, KUNWAR COLONY, KHANDARI AGRA 5/8/1991 Uttar Pradesh 282002 H.No.17-178-17/1 Beside Telephone Exchange Velgode 5/8/1991 Andhra Pradesh 518533 PADMA COMPLEX , 3RD FLOOR,320 ANNA SALAI, 5/8/1991 NANDANAM, CHENNAI Tamil Nadu 600035 5/9/1991 99KAPURTHALA ROAD JALANDHAR PUNJAB Punjab 11MAHATMA GANDHI MARG LUCKNOW UTTAR PRADESH 5/9/1991 Uttar Pradesh 226001 P-27 PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 5/9/1991 700072 21 (OLD NO.27) ANJUGAM NAGARIST STREET ASHOK NAGAR, 5/9/1991 CHENNAI-83 CHENNAI-83 Tamil Nadu 600083 21 HEMANT BASU SARANIR NO 506 KOLKATA West 5/9/1991 Bengal 700001 3 NO CASSIPORE ROAD, GROUND FLOOR, CASSIPORE, 5/9/1991 KOLKATA West Bengal 700002 KOLKATA West Bengal 700020 5/9/1991 227 A J C BOSE ROAD Mangalam "B" Block, 1st Floor, 24, Hemanta Basu Sarani 5/9/1991 Kolkata West Bengal 700001

8075 U65923WB1991PTC051691 SITAL MERCANTILE & CREDIT PVT LTD DEW DROP INVESTMENT CONSULTANTS 8076 U65991TN1991PTC020767 PRIVATE LIMITED 8077 U65993WB1991PTC051687 SEKHAVATI LEASING PVT LTD 8078 U65993WB1991PTC051688 NEELIMA PROPERTIES PVT.LTD. P & A PROPERTIES & INVESTMENTS 8079 U65993WB1991PTC051696 PRIVATE LIMITED TANUSHREE INVESTMENTS & PROPERTIES 8080 U67120WB1991PTC051697 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME NEW PEOPLE HOUSING FINANCE LIMITED BANGUR FOUNDATION LTD. VATSAL INVESTMENT PRIVATE LIMITED VALARGANGAI INVESTMENTS AND FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS

8081 U65922GJ1991PLC015621 8082 L65999WB1991PLC051681 8083 U65921UP1991PTC013152 8084 U65993TZ1991PTC003266

8085 U67120MH1991PTC061613 YT PROPERTIES PRIVATE LIMITED 8086 L65991TN1991PLC020783 8087 U65991TN1991PLC020784 8088 U65991TN1991PLC020786 8089 L65910AP1991PLC012704 8090 U65910BR1991PLC004473 8091 U65910GJ1991PLC015639 SURANA CORPORATION LIMITED EMINENT FINANCIAL SERVICES LTD JANATHA BENEFIT FUND LTD MAHAVEER INFOWAY LIMITED HAMARA INDIA SAVINGS & BENEFIT COMPANY LIMITED SAAKSHI SECURITIES LIMITED

Gujarat 5/9/1991 A-5, SMITSAGAR SOCIETY NANPURASURAT KOLKATA West Bengal 700001 5/9/1991 14 N S ROAD 405- SURYA VIJAYGARH APPARTMENT ASSI VARANASI 5/10/1991 Uttar Pradesh 221005 MANNYATH BUILDUINGS 326 N S R ROAD COIMBATORE 5/10/1991 Tamil Nadu 641011 401 MORYA ESTATENEW LINK ROAD ANDHERI (W) 5/10/1991 MUMBAI Maharashtra 400058 29,WHITES ROAD29,WHITES ROAD ROYAPETTAH MADRAS5/10/1991 600 014. Tamil Nadu 600014 NO 151, SRI RANGA, MAMBALAM HIGH ROAD, T NAGAR 5/10/1991 CHENNAI Tamil Nadu 600017 NO 6 CASAMAJOR ROADEGMORE CHENNAI CHENNAI 5/10/1991 Tamil Nadu 600008 7-1-24/2/C, 301/A, Dhansi Surabhi Complex, Greenlands, 5/13/1991 Ameerpet, Hyderabad Andhra Pradesh 500016 410, ASHIANA PLAZA BUDH MARGPATNA P S KOTWALI 5/13/1991 PATNA Bihar A/43, PARISEEMA COMPLEX,4TH FLOOR, C G ROAD, 5/13/1991 AHMEDABAD Gujarat 380006 VISWAPRIYA 2, FIRST CROSS ROADKASTURBA NAGAR,ADYAR MADRAS-20 MADRAS-20 Tamil Nadu 600020 15A HEMANTA BASU SARANI4TH FLOOR KOLKATA West Bengal 700001 242/1B, A. P. C ROAD, ARVIND TOWER, 5TH FLOOR, FLAT NO. 2, KOLKATA West Bengal 700004 Flat No. 101, 1st Floor, 18, Prince Anwar Shah Road, Kolkata West Bengal 700033 107VITHALDAS CHAMBERSBOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400023 2C SATYAM APPARTMENT142/1A SARAT BOSE ROAD KOLKATA West Bengal 700029

8092 U65991TN1991PLC020796

VISWAPRIYA (INDIA) LIMITED

5/13/1991 5/14/1991 5/14/1991 5/15/1991 5/15/1991 5/16/1991

8093 U65921WB1991PTC051727 GOVIND PROMOTERS PVT LTD 8094 U65999WB1991PTC051734 DIPAK FINVEST COMPANY PVT LTD 8095 U65999WB1991PTC051765 TUSHAN INTEGRATED FINANCE PVT. LTD. FINSTAT EQUITY SERVICES PRIVATE 8096 U67190MH1991PTC061683 LIMITED 8097 U65993WB1991PTC051794 SAPATH FINANCIAL SERVICES PVT LTD 8098 U65999WB1991PTC051790 SARASWAT FINANCE PVT. LTD. 8099 U67120WB1991PLC051791 PRIMAX FISCAL SERVICES LTD CHAKDANA MOTOR FINANCE PRIVATE 8100 U65921WB1991PTC151069 LIMITED 8101 U65999WB1991PTC051797 GREENYIELD FISCAL SERVICES PVT.LTD. DHYAN INVESTMENTS AND TRADING 8102 U67120MH1991PTC061744 COMPANY PRIVATE LIMITED 8103 U67120MH1991PTC061746 NICHI INVESTMENT COMPANY PVT LTD BALMUKUND INVESTMENT COMPANY 8104 U67120MH1991PTC061762 PRIVATE LIMITED 8105 U67120MP1991PTC006460 8106 U65921TZ1991PTC003274 H.A.TRADING PRIVATE LIMITED KOVAI KAMATCHI FINANCE PRIVATE LIMITED

HOWRAH West Bengal 711111 5/16/1991 49/1 DOBSON ROAD 33A J N NEHRU RD6TH FLOOR FLAT A2 KOLKATA West 5/16/1991 Bengal 700071 9A, LAL BAZAR STREET. MERCANTILE BUILDING 3RD FLOOR 5/17/1991 KOLKATA West Bengal 700001 48,CHITTARANJAN AVENUE KOLKATA West Bengal 5/17/1991 700012 10 TH FL TULSIANI CHAMBERS212 NARIMAN POINT 5/17/1991 MUMBAI Maharashtra 400021 3/40N HARIBAI BUILDING DR. BHAGWANTRAO PARELKAR 5/17/1991 ROAD PAREL VILLAGE MUMBAI Maharashtra 400012 67 POODAR CHAMBERS 3RD FLOORS A BRELVI ROAD FORT 5/17/1991 MUMBAI Maharashtra 400001 INDORE Madhya Pradesh 452001 5/17/1991 13, Morsaligali indore NO 6 SATHYAMOORTHY STREET N S R.ROAD, SAI BABA 5/20/1991 COLONY COIMBATORE Tamil Nadu 641011 KOLKATA West Bengal 700007 5/21/1991 55 NALINI SETH ROAD SHED NO.10,I.D.A.,MALLAPUR,HYDERABAD ANDHRA 5/21/1991 PRADESH ANDHRA PRADESH Andhra Pradesh 500076 6-3-570, EENADU COMPLEX, SOMAJIGUDA, HYDERABAD 5/21/1991 Andhra Pradesh 500082 660,URLAINDUSTRIAL AREA RAIPUR C.G Chhattisgarh 5/23/1991 493221 27 NEW MARKETMODEL TOWN JALANDGHAR PUNJAB 5/23/1991 Punjab 86/87 ATLANTANARIMAN POINT MUMBAI Maharashtra 5/23/1991 400021 67 PODARCHAMBERS3RD FLR S A BREVLI ROAD FORT 5/23/1991 MUMBAI Maharashtra 400001 6 WATERLOO STREET3RD FLOOR KOLKATA West Bengal 5/27/1991 700069 NILHAT HOUSE11 R N MUKHERJEE ROAD KOLKATA West 5/27/1991 Bengal 700001 "CONSTANTIA OFFICE COMPLEX", ("B" WING) 8TH FLOOR,11, DR. U. N. BRAHMACHARI STREET KOLKATA West Bengal 700017 NO.94, (NEW NO.77))GREENWAYS ROAD EXTENSION R.A.PURAM CHENNAI - 600 028 Tamil Nadu 600028 101 MARATHON HOUSE DEVIDAYALROAD MULUND WEST MUMBAI Maharashtra 400080 58A RAJA BASANT ROY RD KOLKATA West Bengal 700029 FLAT NO 9, HINDUSTAN BLDG, 28AALTAMOUNT ROAD BOMBAY 26 MUMBAI-400026 Maharashtra

8107 U65929WB1991PTC051816 M K SETHI HOLDINGS PVT LTD 8108 U65993AP1991PTC012717 8109 U65993AP1991PTC012719 8110 U65910CT1991PTC006470 8111 U65921PB1991PTC011374 PARASNATH STRIPS PRIVATE LIMITED MARGADARSI FINANCIAL SERVICES PRIVATE LIMITED BAMLESHWARI NIVESH PVT.LTD. BHAGSONS PROPERTIES AND INVESTMENTS PRIVATE LIMITED

8112 U67120MH1991PTC061809 GERAD (INDIA) PRIVATE LIMITED 8113 U67120MH1991PTC061815 ASIT C.MEHTA FOREX PRIVATE LIMITED 8114 U65910WB1991PTC051879 MAYUR INDIA PRIVATE LIMITED 8115 U67120WB1991PTC051849 VAIBH SHREE FINVEST PVT LTD

8116 U67120WB1991PTC051851 MKN INVESTMENT PVT LTD 8117 U65991TN1991PLC020860 ASHVILLE INVESTMENTS LIMITED MARATHON SECURITIES AND PROPERTIES 8118 U67120MH1991PTC061846 PRIVATE LIMITED

5/27/1991 5/27/1991 5/29/1991 5/29/1991 5/30/1991

8119 U67120WB1991PTC051865 PRAYAS FINANCE & INVESTMENT PVT LTD DENZIL LEASING AND CHEMICAL 8120 U65910MH1991PTC061882 INDUSTRIES PRIVATE LIMITED 8121 U65921AS1991PTC003546 8122 U65991TN1991PTC020875 8123 U65993AP1991PTC012742 AJIT MOTOR HIRE PURCHASE PVT LTD VALUE ADDED CORPORATE SERVICES PRIVATE LIMITED D.S. REDDY PROPERTIES PRIVATE LIMITED

5/30/1991 S R C B ROAD FANCY BAZAR GUWAHATI Assam 781001 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar 5/30/1991 Chennai Tamil Nadu 600090 PLOT NO.207, ROAD NO.14,JUBILEE HILLS, HYDERABAD 5/30/1991 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 COMPANY NAME REG DATE COMPANY ADDRESS 212/2, SOLI POONAWALLA ROAD,HADAPSAR PUNE 5/30/1991 Maharashtra 411028 SHREE RAM PRASAD CO-OPHSG SOC 3RD FLOOR BHUDAJI 5/30/1991 RD MATUNGA MUMBAI Maharashtra 400019 7,MANGOE LANE 3RD FLOOR,ROOM NO.309 KOLKATA 5/30/1991 West Bengal 700001 KOLKATA West Bengal 700016 5/31/1991 1/1, CAMAC STREET, 3 RAJGIR CHAMBERS OPPOLD CUSTOMS HOUSE 4TH FLR S 5/31/1991 B S ROAD FORT MUMBAI Maharashtra 400023 KOLKATA 2 CHURCH LANE)ROOM NO 302A 3RD FLOOR 6/3/1991 West Bengal 700001 SANDESH BHAVAN, GHEEKANT ROAD,AHMEDABAD. 6/4/1991 Gujarat 403, ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN 6/4/1991 PATNA Bihar 800001 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 6/4/1991 Gujarat 911 CROSS CUT ROAD GANDHIPURAM COIMBATORE 6/4/1991 Tamil Nadu 641012 9/10, SITANATH BOSE LANE, SALKIA HOWRAH West 6/5/1991 Bengal 711106 89-A, SOUTH RAJAS STREET,TUTICORIN-628001 TUTICORIN 6/5/1991 628001 TUTICORIN-628001 Tamil Nadu 628001 8-2-693/2/26 & 27 ROAD NO12 .BANJARA HILLS 6/5/1991 HYDERABAD Andhra Pradesh NILHAT HOUSE 6TH FLOOR11 R N MUKHERJEE ROAD 6/5/1991 KOLKATA West Bengal 700001 29/B, OLD NAHRU MARKET,JAMMUJ&K JAMMU AND 6/5/1991 KASHMIR Jammu and Kashmir N7-01 NORTH BLOCK,MANIPAL CENTRE 47, DICKENSON 6/5/1991 ROAD BANGALORE Karnataka

CARTIER INVESTMENT PRIVATE LIMITED SONISHITA HOLDINGS AND FINANCE 8125 U67120MH1991PTC061879 PRIVATE LIMITED 8124 U65993PN1991PTC061890 8126 U67120WB1991PTC051886 SHANTI FINVEST PVT LTD 8127 U65993WB1991PTC051900 SHRI SALASAR FINANCE PVT LTD ADAMICA CONSULTANCY SERVICES 8128 U67120MH1991PLC061919 LIMITED WISDOM FINVEST & CONSULTANCY PVT 8129 U65993WB1991PTC051917 LTD SURAG STOCK HOLDINGS PRIVATE 8130 U65910GJ1991PTC015765 LIMITED SHINY INDUSTRIAL FINANCE PRIVATE 8131 U65922BR1991PTC004489 LIMITED GAHAN STOCK HOLDINGS PRIVATE 8132 U67120GJ1991PTC015771 LIMITED PRAKASH SHARES AND SECURITIES 8133 U67120TZ1991PTC003288 PRIVATE LIMITED 8134 U65929WB1991PTC051930 SURAVEE BUSINESS SERVICES PVT LTD ARASAN SINNAMANI CHITS PRIVATE 8135 U65991TN1991PTC020909 LIMITED VUNDELLA INVESTMENTS PRIVATE 8136 U67120AP1991PTC012774 LIMITED 8137 U67120WB1991PTC051955 RATANSHREE FINVEST PVT LTD RAJNEESH MOTOR FINANCE & LEASING 8138 U67120JK1991PTC001231 PRIVATE LIMITED ANIL SUNIL TRADE AND INVESTMENT 8139 U67120KA1991PTC012022 PRIVATE LIMITED

8140 U65993AP1991PLC012771

DINESH COMMERCIAL FINANCE LIMITED

8141 U67120WB1991PLC051953 NEHA COMMERCE LTD 8142 U65993DL1991PTC044541 8143 U67120AP1991PTC012780 SUNGLOW FININVEST PRIVATE LIMITED PARVATH REDDY INVESTMENTS PRIVATE LIMITED

8144 U67120MH1991PTC062095 NEOKEL INVESTMENTS PVT LTD

3-4-770, THE LEGEND, FLAT NO.502 'A' BLOCK, 5TH FLOOR, 6/5/1991 BARKATHPURA HYDERABAD, A.P Andhra Pradesh 500027 39 TARA CHAND DUTTA STREET KOLKATA West Bengal 6/5/1991 700073 4353/4C, MADAN MOHAN STREET, ANSARI ROAD, DARYA 6/6/1991 GANJ NEW DELHI Delhi 110002 3-6-199/1, HIMAYATHNAGAR HYDERABAD Andhra Pradesh 6/11/1991 500029 26, WHITE LILY D.S. BABREKAR MARG, DADAR MUMBAI 6/11/1991 Maharashtra 400028 26,NORTH PARK STREET,I FLOOR,VENKATAPURAM,AMBATTUR MS-53 VENKATAPURAM,AMBATTUR,MS-53 VENKATAPURAM,AMBATTUR,MS-53 Tamil Nadu 600053 DIAMOND CHAMBERS , 4 CHOWRINGHEE LANE BLOCK NO 2, 7TH FLOOR, UNIT 7-I KOLKATA West Bengal 700016 17/4, BASAPURAM ROAD, ADONI ADONI Andhra Pradesh 518301 502 RAHEJA CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 12, RING ROAD, LAJPAT NAGAR - IV NEW DELHI Delhi 110024 NO.2, VINAYAGA MAISTRY STREETSOWCARPET CHENNAI-79 CHENNAI-79 Tamil Nadu 600079 2ND FLOOR, ARIHANT COMPLEXSTATION ROAD, RAIPUR C.G. CG Chhattisgarh CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, MUMBAI Maharashtra 400001 24 Prem Milan, 87 B Nepean Sea Road MUMBAI Maharashtra 400006 504 VISHWANANAK CHAKALA ANDHERI (EAST), MUMBAI Maharashtra 400099 K.K. CHAMBERS, 2ND FLOOR, SIR P.T. MARG, FORT, MUMBAI Maharashtra 400001 4/1 MIDDLETON STREET 4TH FLOORSIKKIM HOUSE KOLKATA West Bengal 700071 903 DALAMAL HOUSE206 J B MARG NARIMAN POINT MUMBAI Maharashtra # 6-3-865, FIFTH FLOOR,MADHUPALA TOWERS, AMEERPET ROAD, GREENLANDS, HYDERABAD, A P Andhra Pradesh 500016 E-13, BIMA NAGAR CO-OP. HOUSING SOCIETY, M.V. ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400059 31 B/3581 JAMALPUR OPP GOVTPRIMARY SCHOOL LUDHIANA PUNJAB Punjab 702 NIRMAN KENDRA , 20 DR. E. MOSES. ROAD MAHALAXMI MUMBAI Maharashtra 400011 BOMBAY PUNE ROAD,AKURDI,PUNE-411035. PUNE Maharashtra 411035 4, HARKAT 1ST BYE LANE 5TH FLOOR HOWRAH West Bengal 711101

8145 U65991TN1991PLC020932 8146 L65921WB1991PLC052026

SRI VAISHANAVI BENEFIT FUND LIMITED

6/11/1991 6/12/1991 6/12/1991 6/13/1991 6/13/1991 6/13/1991 6/14/1991 6/14/1991 6/14/1991 6/14/1991 6/14/1991 6/14/1991 6/19/1991

SANCIA GLOBAL INFRAPROJECTS LIMITED BHAAGYALAKSHMI VEGETABLE 8147 L65993AP1991PLC012785 PRODUCTS LIMITED 20TH CENTURY HOUSING FINANCE 8148 U65922MH1991PTC062058 PRIVATE LIMITED 8149 U67120DL1991PTC209580 8150 U65991TN1991PLC020948 8151 U65921CT1991PTC006518 V K FISCAL SERVICES PVT LTD GAUTAM HIRE PURCHASE LTD

KANBAN HOLDINGS & FINANCE PVT LTD AVDHOOT HOUSING FINANCE COMPANY 8152 U65922MH1991PTC062078 PVT LTD PEARL CAPITAL SERVICES PRIVATE 8153 U65923MH1991PTC062074 LIMITED PLENTY INVESTMENT AND HOLDINGS 8154 U67120MH1991PTC062072 PRIVATE LIMITED FORTUNE FINANCIAL SERVICES (INDIA) 8155 L65910MH1991PLC062067 LIMITED 8156 U65921WB1991PLC052054 OLYMPIA CREDITS & MERCANTILE LTD 8157 U65920MH1991PTC062124 DAMANI ESTATES AND FINANCE PVT LTD SHRAVAN FINANCE AND ESTATES 8158 U65993AP1991PTC012827 PRIVATE LIMITED JOGVIN LEASING AND HIRE PURCHASE 8159 U65910MH1991PTC062145 PRIVATE LIMITED AMBEY DEPOSIT AND INVESTMENTS 8160 U65921PB1991PTC011431 PRIVATE LIMITED 8161 U67120MH1991PTC062142 PADMINI HOLDINGS PVT LTD 8162 U65910PN1991PTC062179 TEMPO FINANCE (WEST) PVT LTD

6/19/1991 6/20/1991 6/20/1991 6/20/1991 6/24/1991 6/24/1991

8163 U65993WB1991PTC052108 NITIN FINVEST 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME MANGAL SUMANGAL FINANCE & CREDIT 8164 U65999WB1991PTC052109 PVT LTD CIN REG DATE COMPANY ADDRESS KOLKATA West Bengal 700028

6/24/1991 62 N N RD

8165 U67120MH1991PTC062187 SUNNY HOLDINGS PVT LTD MEWAT CREDIT & LEASING PRIVATE 8166 U65910DL1991PTC044743 LIMITED 8167 U65921UP1991PTC013254 8168 U65991TN1991PTC021007 8169 U65991TN1991PTC021008 VEE KAY CHITS PRIVATE LIMITED NS FAMILY INVESTMENTS P LTD GREENVALLEY INVESTMENTS (ALPHA) PRIVATE LIMITED

B/601, CHEWAL CLASS, J. P. ROAD, OPP. SPORTS COMPLEX, 6/24/1991 ANDHERI (WEST) MUMBAI Maharashtra 400058 6/25/1991 B-I/73 SAFDARJUNG ENCLAVE C-340NIRALA NAGAR LUCKNOW 6/25/1991 Pradesh 6/25/1991 8, CATHEDRAL ROAD NEW DELHI Delhi UTTAR PRADESH Uttar

CHENNAI-86 Tamil Nadu 600086

8170 U67120MH1991PTC062225 THRIFT HOLDINGS PRIVATE LIMITED 8171 U65910KA1991PTC012088 MKW FINANCE PRIVATE LIMITED

CHENNAI Tamil Nadu 600086 6/25/1991 9, CATHEDRAL ROAD, 205,AGRAWAL SHYAMKAMAL `A', VILE PARLE (EAST), 6/25/1991 MUMBAI Maharashtra 400057 PLOT NO 3JADHAV NAGAR BELGAUM BELGAUM Karnataka 6/26/1991 590001 ALPINE PARK APARTMENT,D-412,BEGUR ROAD, BOMANNAHALLI, BANGALORE BANGALORE Karnataka 6/26/1991 560068 401/402, SAI TRISHUL RAVIRAJ OBEROI COMPLEX OFF NEW 6/26/1991 LINK ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 5, MANGO LANE 2ND FLOOR KOLKATA West Bengal 6/26/1991 700001 KOLKATA West Bengal 700001 6/27/1991 14 POLLOCK ST A,4/4,KRISHNA, SECOND MAINROAD BESANT NAGAR MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 ROAD BESANT NAGAR, MADRAS.90 Tamil Nadu 600090 B-37/116-G RAMAYANPT BENIRAM BAGH VARANASI UTTAR PRADESH Uttar Pradesh 17/9, THIRUVENGADAM STREET MANDAVELI CHNNAI Tamil Nadu 600028 58D NETAJI SUBHASH ROAD5TH .FLOOR ROOM NO 503 KOLKATA West Bengal 700001 KOLKATA West Bengal 700007

FESTINO COMMERCE PVT LTD KANCHANSOBHA INVESTMENTS PRIVATE 8173 U67120MH1991PTC062237 LIMITED 8172 U65921KA1991PTC046700 8174 U65921WB1991PLC111316 CHANDAN CREDITS LIMITED 8175 U65993WB1991PTC052148 BC FINVEST PVT LTD MAGNA CREDIT AND FINANCIAL SERVICES LIMITED KASHI HOUSING PRIVATE LIMITED KNACK CORPORATE SERVICES PRIVATE LIMITED

8176 U65991TN1991PLC021029 8177 U65921UP1991PTC013267 8178 U65991TN1991PTC021042

6/27/1991 6/28/1991 7/1/1991 7/1/1991

8179 U65993WB1991PTC052169 NARMADA BUSINESS & CREDIT PVT. LTD. 8180 U65999WB1991PTC052178 AGARANI CREDIT & FINVEST PVT. LTD. GALLEY FINANCIERS AND PROPERTY 8181 U67120PB1991PTC011450 CONSULTANTS PVT LTD U K CHETTIAR INVESTMENTS PVT LTD AMIZARA FINANCE AND CONSULTANCY 8183 U67120MH1991PTC062303 PRIVATE LIMITED 8182 U65993KL1991PTC006095 8184 U67190WB1991PTC052182 SUNRISE FISCAL COMPANY PVT. LTD. OLYMPUS LEASING PVT. LTD.

7/1/1991 19 K K TAGORE STREET

7/1/1991 4154/1INSIDE SIRHINDI GATE PATIALA PUNJAB Punjab 6 A JEWEL ARCADELAYAM ROAD ERNAKULAM Kerala 7/2/1991 682011 217 STOCK EXCHANGE TOWER2ND FLOOR DALAL STREET 7/2/1991 FORT MUMBAI Maharashtra 400023 141 RAJA RAJENDRA LAL MITRAROAD BELEGHATA 7/2/1991 KOLKATA West Bengal 700010 JAIPUR Rajasthan 7/3/1991 C-54, TILAK NAGAR, 1610/1611 PRASAD CHAMBERSOPERA HOUSE 7/4/1991 Maharashtra 400004 3rd Floor, Trinity Tower, 83, Topsia Road (South) 7/4/1991 Bengal 700046 MUMBAI Kolkata West

8185 U65910RJ1991PTC006070

8186 U67120MH1991PTC062344 MILROC INVESTMENTS PRIVATE LIMITED 8187 U67120WB1991PTC052203 NAMOKAR FINVEST PVT. LTD. 8188 U67120WB1991PTC052209 AHV INVESTMENTS PVT. LTD. 8189 U67120WB1991PTC052212 GORDEN MERCANTILE PRIVATE LIMITED 8190 U67120WB1991PTC052211 PIYALI HOLDINGS PVT. LTD. 8191 U65993AP1991PLC012906 LABHAM FINANCE LIMITED DARK HORSE PORTFOLIO INVESTMENT 8192 U65993TZ1991PLC003320 LIMITED 8193 U65921UP1991PTC013295 PANDEY LEASING PRIVATE LIMITED

KOLKATA West Bengal 700013 7/4/1991 16 G C AV 7TH FLOOR 115, COTTON STREET 2ND FLOOR KOLKATA West Bengal 7/4/1991 700007 145, COTTON STREET, BURRABAZAR, KOLKATA West 7/4/1991 Bengal 700007 7/4/1991 7-2-709, POT MARKET SECUNDERABAD Andhra Pradesh "INDIA HOUSE" 1443, Trichy Road Coimbatore Tamil Nadu 7/4/1991 641018 B-27/35-8RAVINDRAPURI EXTENSION VARANASI UTTAR 7/5/1991 PRADESH Uttar Pradesh 221005 SHEETAL C H S LTD SHOP 6&7M G ROAD DOMBIVILI 7/5/1991 WEST Maharashtra 421202 109 PUNEET VRINDAVANNEAR SAHEED SMARAK AGRA 7/5/1991 UTTAR PRADESH Uttar Pradesh 282002 NOOR PUR ROADCHAND PUR BIJNOR UTTAR PRADESH 7/8/1991 Uttar Pradesh 246725 T 14 3RD FLOOR PARAMESWARIBLDG CHATRIBARI 7/8/1991 GUWAHATI Assam 781001 204, Shubham Centre No.1 Chakala, Andheri (East) Mumbai 7/8/1991 Maharashtra 400099 23,NWA CLUB ROAD PUNJABI BAGH (W) NEW DELHI Delhi 7/8/1991 110026 75-C, II MAIN ROAD, GANDHI NAGAR, ADYAR CHENNAI 7/8/1991 Tamil Nadu 600020 MANDCOMPLEXKAPURTHALA CHOWK JALANDHAR 7/9/1991 PUNJAB Punjab 24/1, RACE COURSE ROAD,MADHAVNAGAR, BANGALORE-560 7/9/1991 001 bangalore Karnataka 305 SHAHEED UDHAM SINGHNAGAR JALANDHAR CITY 7/9/1991 PUNJAB Punjab 38 NETAJI SUBHAS ROAD2ND FLOOR KOLKATA West 7/9/1991 Bengal 700001 111-B, THALAYARI STREET PATTUKOTTAI, THANJAVUR 7/9/1991 DISTRICT Tamil Nadu 614601

8194 U67120MH1991PTC062368 DOMBIVILI HOLDINGS PVT LTD AGRA SECURITY TRADERS PRIVATE 8195 U67120UP1991PTC013293 LIMITED 8196 U65910UP1991PTC013298 8197 U65922AS1991PTC003568 SUMAN HIRE PURCHASE PRIVATE LIMITED SHRISTI INVESTMENTS PVT LTD

8198 U67120MH1991PTC206603 SOSHA CREDIT PVT. LTD. DADUSONS FINANCE AND INVESTMENT 8199 U67120DL1991PTC044882 COMPANY PRIVATE LIMITED VISWAPRIYA GOLD HIRE PURCHASE 8200 U65921TN1991PLC021082 LIMITED 8201 U65921PB1991PTC011479 8202 U65921KA1991PTC012104 8203 U67120PB1991PTC011475 MAND HIRE PURCHASE PRIVATE LIMITED HEMAGIRI FINANCE AND INVESTMENTS PRIVATE LIMITED SURBHI FINANCIAL SERVICES PRIVATE LIMITED

8204 U67120WB1991PTC052238 ABHIARATI HOLDINGS PVT. LTD. 8205 U65991TN1991PLC021090 SUBAM BENEFIT FUND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COIMBATORE STOCK EXCHANGE LIMITED REG DATE 7/9/1991 7/9/1991 7/10/1991 7/10/1991 7/10/1991 7/10/1991 7/11/1991 7/11/1991 7/11/1991 COMPANY ADDRESS STOCK EXCHANGE BUILDING 683/686 TRICHY ROAD SINGANALLUR COIMBATORE Tamil Nadu 641005 119, Park Street, White House, Block-D, 3rd Floor KOLKATA West Bengal 700016 5TH FLOORFINANCE TOWERS KALOOR ERNAKULAM Kerala 682017 PALTAN BAZARKAMRUP GUWAHATI ASSAM Assam 781008 25/16THE MALL, KANPUR UTTAR PRADESH Uttar Pradesh 208001 45,CHAMIERS ROAD,R.A.PURAM,MS-28 MS-28 MS-28 Tamil Nadu 600028 601, SYMPHONY NEHRU ROAD, VILE PARLE (E) MUMBAI Maharashtra 400057 STERLING APTTS 3RD FLOORJAWAHAR ROAD RAJKOT Gujarat 360001 CHUNILAL MANSION 2, PANCHNATH PLOT RAJKOT Gujarat 360001

8206 U65999TZ1991GAP003327

8207 U67120WB1991PLC052243 PARAG COMBS LIMITED 8208 U65910KL1991PTC006106 8209 U65921AS1991PTC003570 8210 U65921UP1991PTC013309 8211 U65991TN1991PTC021097 GEOJIT CREDITS PRIVATE LIMITED JANA SAHYOG HIRE PURCHASE COMPANY INDIA PVT LTD SAGAR REAL ESTATES PRIVATE LIMITED

SABA & SONS PRIVATE LIMITED SUDARSHAN MANAGEMENT SERVICES 8212 U65900MH1991PTC062460 PVT LTD 8213 U65910GJ1991PTC015939 8214 U65910GJ1991PTC015945 8215 U65910GJ1991PTC015936 OMICRON HOLDINGS PVT LTD VORA FINSTOCK PRIVATE LIMITED ALFA FISCAL SERVICES PVT LTD

8216 U65921WB1991PTC097263 GPT VENTURES PRIVATE LIMITED SHANTAKUMAR INVESTMENT COMPANY 8217 U65993TZ1991PTC003340 PRIVATE LIMITED 8218 U67120WB1991PTC052266 GEMEX CAPITAL PVT LTD 8219 U67120WB1991PTC052268 ANSIKA FINVEST SERVICES PVT LTD DOKANIA CONSULTANCY SERVICES PVT 8220 U67120WB1991PTC052271 LTD KALPATARU CORPORATE SERVICE 8221 U65910DL1991PLC044947 LIMITED 8222 U65910DL1991PLC044953 8223 U65910KL1991PLC006113 8224 U65910GJ1991PTC015959 8225 U65993DL1991PLC045160 SURMELA FINANCE LIMITED SELF EMPLOYER S LEASING AND FINANCE LTD SONAL FINSTOCK PVT. LTD. TEES AND TOES FINANCE AND INVESTMENTS LIMITED

7/11/1991 437, Star Chabmers, Harihar Chowk, Rajkot Gujarat 360001 "JEEWANSATYA", DD-6, SECTOR-I SALT LAKE CITY KOLKTA 7/11/1991 West Bengal 700064 7/11/1991 NO 601RAJA STREET COIMBATORE Tamil Nadu 641001

KOLKATA West Bengal 700071 7/11/1991 12A LORD SINHA ROAD R NO 99 6TH FL STEPHEN HOUSE,4 B B D BAG (EAST) 7/11/1991 KOLKATA West Bengal 700001 29B RABINDRA SARANI3RD FLOOR ROOM NO 2E 7/11/1991 KOLKATA West Bengal 700073 D 51 A LOWER GROUNDFLOOR HAUZ KHAS NEW DELHI 7/11/1991 Delhi 110016 WZ-8/7 INDUSTRIAL AREAKIRTI NAGAR NEW DELHI Delhi 7/11/1991 110015 7/97 L AND MK.K.BUILDING ARAVINDA GHOSH ROAD 7/11/1991 CALICUT Kerala 673001 27, JIVDAYA SOCIETY, RADHANPURROAD, MEHSANA 7/12/1991 Gujarat NEW DELHI-110024 Delhi 7/13/1991 D-25, LAJPAT NAGAR-II KOLKATA West Bengal 700019 7/15/1991 3 QUEENS PARK 174 B.T.G. HOUSE ANANDPURI KANPUR UTTAR PRADESH 7/15/1991 Uttar Pradesh 208023 3rd Floor, Draupadi Mansion 11, Brabourne Road Kolkata West 7/15/1991 Bengal 700001 53 CHOWRINGHEE RDFROM MAH. TO WB KOLKATA West 7/15/1991 Bengal 700071 8 GANESH CHANDRA AVENUESAHA COURT KOLKATA 7/15/1991 West Bengal 700013 NO 4 DR MUNUSWAMY GARDEN ROADAVANASHI ROAD 7/15/1991 COIMBATORE TAMILNADU Tamil Nadu 641018 4/85 RAJENDRA PRASAD COLONY KOLKATA West Bengal 7/15/1991 700033 4 JAG BANDHU BORAL LANE KOLKATA West Bengal 7/15/1991 700007 P-16, KALAKAR STREET, OM TOWER, 6TH FLOOR, 7/15/1991 KOLKATA West Bengal 700007 101, OASIS PARK, 40, AMBAVGARH UDAIPUR Rajasthan 7/16/1991 313004 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 7/16/1991 Gujarat 215, CITY CENTRE, SOSYO CIRCLE UDHNA MAGDALLA ROAD 7/17/1991 SURAT Gujarat 395002 9/2, MADRAS BAUK ROAD,BEHIND INDIA GARAGE, 7/17/1991 BANGALORE KARNATAKA Karnataka 560001 6C ELGIN RD ORIENTAL HOUSE 1C P S BHAWANIPORE 7/19/1991 KOLKATA West Bengal 700020 1 BONFIELD LANE 3RD FLOOR KOLKATA West Bengal 7/19/1991 700001 AMRITDHAM FLAT NO 202DANESH SEKH LANE HOWRAH 7/19/1991 HOWRAH West Bengal 711109 Room No. 5, 152, Perin Nariman Street Fort Mumbai 7/19/1991 Maharashtra 400001 C O LALA PAWAN KUMARS OSH MANGAT RAM TRANSPORTERS V & P O MUBARAKPUR DISTT PATIALA Punjab NEAR LIC BUILDINGFEROZEPUR ROAD MOGA PUNJAB Punjab 142001 CABIN NO-5, FIRST FLOOR R-10, GREEN PARK MAIN NEW DELHI Delhi 110016 B-3 BASE EMT9 DISTRICT CENTRE JANAKPURI NEW DELHI Delhi 110058 KALYANJI ANANDJI BLUDG, RELIEFROAD, AHMEDABAD. Gujarat

8226 U65910WB1991PTC052301 ROWDON BUSINESS PVT LTD 8227 U65921UP1991PTC013318 B.T.G. INVESTMENTS PRIVATE LIMITED

8228 U65921WB1991PTC052300 FLEXIR IMPEX PVT LTD WALL STREET HOLDINGS & ENTERPRISES 8229 U65991WB1991PTC052292 PVT LTD 8230 U65993WB1991PTC052305 CHIRAG VINIYOG & COMMERCIAL PVT LTD TEXCITY GENERAL FINANCE PRIVATE 8231 U65999TZ1991PTC003355 LIMITED 8232 U67120WB1991PTC052288 FABULOUS FINVEST PVT LTD 8233 U67120WB1991PTC052299 H B MERCANTILE PVT LTD 8234 U65923WB1991PLC052298 RADIX FINANCE LTD 8235 U65993RJ1991PTC006094 8236 U67120GJ1991PTC015977 8237 U65910GJ1991PTC015983 8238 U65921KA1991PTC012156 DAWOOD INVESTMENT PRIVATE LIMITED PRATYUSH STOCK HOLDINGS PRIVATE LIMITED SANKET FINANCE AND LEASING PVT LTD YENKAY LEASING AND FINANCE PRIVATE LIMITED

8239 U67120WB1991PTC052381 VANI FINVEST PVT LTD 8240 U67120WB1991PTC052385 KAUTILYA EXIM & FINVEST PVT LTD 8241 U67190WB1991PTC052366 BAY INLAND FINANCE PVT LTD 8242 U67190MH1991PTC165748 BRUBECK RESOURCES PVT LTD V S G LEASING AND FINANCE COMPANY LIMITED DEEP FINVEST PRIVATE LIMITED BILASPUR HOLDINGS PRIVATE LIMITED BBL FINANCE LIMITED SARINI INVESTMENTS PVT. LTD.

8243 U65910PB1991PLC011505 8244 U65910PB1991PTC011506 8245 U65993DL1991PTC045050 8246 U65921DL1991PLC045046 8247 U65910GJ1991PTC016006

7/19/1991 7/21/1991 7/22/1991 7/22/1991 7/24/1991

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 JAYAGAURI FINANCE AND INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS 317 RACE COURSE TOWER, OPP CITI BANK RACE COURSE, 7/24/1991 VADODARA Gujarat 390007 KOLKATA West Bengal 700001 7/24/1991 37 38 & 39 EZRA STREET 20 B, POCKET A- 3 MAYUR VIHAR PHASE-III NEW DELHI 7/24/1991 Delhi 110096 NO 10DAMU NAGAR PULIAKULAM COIMBATORE Tamil 7/24/1991 Nadu 641045 G27-7B JUHU SANGEETA APTS. JUHU ROAD, MUMBAI 7/24/1991 Maharashtra 400049 7/24/1991 10138 EAST PARK ROAD MODELBASTI NEW DELHI Delhi

8248 U65910GJ1991PTC016010

8249 U65921WB1991PTC052417 VIBHOR LEASING & CREDITS PVT. LTD. FRIENDSHIP HOLDINGS PRIVATE LIMITED WOODBRIAR FINANCIAL SERVICES 8251 U65993TZ1991PTC010855 PRIVATE LIMITED OPAL ASSETS AND CAPITAL MANAGEMENT 8252 U67120MH1991PTC062607 PVT LTD 8250 U65993DL1991PTC045071 8253 U65910DL1991PLC045066 8254 U65993PN1991PLC062635 8255 U65993DL1991PLC045086 8256 U65910DL1991PTC045089 8257 U65910DL1991PTC045102 ANTRIKSH CREDITS AND LEASING LIMITED PUDUMJEE INVESTMENT AND FINANCE COMPANY LTD KARSEWA INVSTMENTS LIMITED SURBHI CREDIT AND LEASING PRIVATE LIMITED HALLMARK LEASING PRIVATE LIMITED

7/24/1991 PUNE Maharashtra 411033 6 MOHAN SINGH PLACECONNAUGHT PLACE NEW DELHI 7/24/1991 Delhi 110001 C-12, TARANG APPT. 19, PATPARGANJ NEW DELHI Delhi 7/25/1991 110092 Delhi 7/25/1991 32/203 VIKRAM VIHAR LAJPAT NAGAR N DELHI RAM HOUSE 4 GAIWADIINDL EST S V ROAD GOREGAON 7/25/1991 WEST MUMBAI Maharashtra 400062 RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST 7/25/1991 MUMBAI Maharashtra 400062 RAM HOUSE 4 GAIWADI INDS ESTSV RD GOREGAON WEST 7/25/1991 MUMBAI Maharashtra ELDORADO,5TH FLOOR, 112,,N.H.ROAD, MS-34 ,N.H.ROAD, 7/25/1991 MS-34 ,N.H.ROAD, MS-34 Tamil Nadu 8S P CETRE 41/44 MINOO DESAIMARG COLOBA MUMBAI 7/25/1991 Maharashtra 400005 103 MITTAL CHAMBERSNARIMAN POINT MUMBAI 7/25/1991 Maharashtra 400021 B - 08, GD - ITL TOWER, TOP FLOOR NETAJI SUBHASH 7/25/1991 PLACE, PITAMPURA DELHI Delhi 110034 RAM HOUSE 4 GAIWADI INDSESTATE S V ROAD GOREGAON 7/25/1991 WEST MUMBAI Maharashtra 400062 BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW 7/25/1991 DELHI Delhi 110068 192,THAMBU CHETTY ST., MS-1192,THAMBU CHETTY ST., 7/25/1991 CHENNAI Tamil Nadu 600001 Delhi 7/26/1991 12/14 OLD RAJENDRA NAGAR NEWDELHI 26/27 GOVERNMENT INDUSTRIAL ESTATE, VIJAY NAGAR 7/26/1991 KANPUR Uttar Pradesh 208012 8/189, SILK STREET KOZHIKODE KOZHIKODE Kerala 7/26/1991 673032 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, 7/26/1991 Lower Parel Mumbai Maharashtra 400013 W-149, GREATER KAILASH, PART-1, NEW DELHI Delhi 7/26/1991 110048 7/26/1991 C 70GANESH NAGAR PANDAV NAGAR DELHI Delhi 110092 138 KASSARA STREET3RD LANE DARUKHANA MUMBAI 7/26/1991 Maharashtra 400010 A-1INDUSTRIAL ESTATE VARANASI UTTAR PRADESH Uttar 7/29/1991 Pradesh 221106 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI 7/29/1991 Maharashtra 400071 3 AMBA BHAVAN29 SION CIRCLE MUMBAI Maharashtra 7/29/1991 400022 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI 7/29/1991 Maharashtra 400071 505 SWASTIK CHAMBERSCST RD CHEMBUR MUMBAI 7/29/1991 Maharashtra 400071 A-601 DHARAM PALACE 100-103N S PATKAR MARG 7/29/1991 MUMBAI Maharashtra 400007 F.N.501, SRINILAYA TOWERS,6-3-563/33 HOTEL HOLIDAY INN 7/29/1991 KRISHNA ROAD, SOMAJIGUDA, HYD-082. Andhra Pradesh 3-5-175/1/11&12 NARAYANAGUDA ,HYDERABAD, ANDHRA 7/29/1991 PRADESH ANDHRA PRADESH Andhra Pradesh 500029 7/30/1991 27 WESTON STREET KOLKATA West Bengal 700012

8258 U65921MH1991PTC062655 GOMTI SECURITIES PRIVATE LIMITED 8259 U65921MH1991PTC062656 GOMTI HIPURFIN PRIVATE LIMITED GOMTI CREDIT AND FINANCE PRIVATE 8260 U65921MH1991PTC062658 LIMITED MUSTANG TRADING & INVESTMENTS 8261 U65991TN1991PTC021170 PRIVATE LIMITED 8262 U67120MH1991PTC062660 KAVISHA HOLDINGS PRIVATE LIMITED 8263 U67120MH1991PTC062669 KAUSHIK HOLDINGS PRIVATE LIMITED 8264 L65910DL1991PLC045090 8265 U65921MH1991PLC062657 8266 U65922DL1991PLC045093 8267 U67120TN1991PLC021176 8268 U65910DL1991PTC045114 8269 U65921UP1991PTC013348 8270 U65993KL1991PTC006125 ITL FINLEASE AND SECURITIES LIMITED GOMTI CAPITAL MARKETS (INDIA) LIMITED JVG HOUSING FIANCE LIMITED YUBEECEE FINANCE AND INVESTMENTS LIMITED KHETAN CREDIT PRIVATE LIMITED UDAI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED JEVAT VIRCHAND LEASING AND INVESTMENT PVT.LTD.

8271 U67120MH1991PTC062686 KASHISH HOLDINGS PVT LTD 8272 U67120DL1991PTC045120 8273 U65993DL1991PLC045132 8274 U67120MH1991PLC062688 VIRAAT HOLLDINGS PRIVATE LIMITED NANGLOIWALA FINANCE AND INVESTMENT COMPANY LIMITED

SANDHILLS HOLDINGS LIMITED BANARAS BEAD LEASING AND FINANCE 8275 U65921UP1991PTC013360 PRIVATE LIMITED MIGO INVESTMENTS AND FINANCE PVT 8276 U65923MH1991PTC062697 LTD OPTIMUM STOCK TRADING COMPANY 8277 U65991MH1991PTC062699 PRIVATE LIMITED 8278 U67120MH1991PTC062696 NEGO HOLDINGS LIMITED 8279 U67120MH1991PTC062698 GOMI INVESTMENT PVT LTD 8280 U67120MH1991PTC062710 VIAMIT HOLDINGS PVT LTD

8281 U65910AP1991PLC012996 8282 U65993AP1991PLC013000

PADMAJA VENTURES LIMITED

MARICHI FINANCE AND LEASING LIMITED TWINKLE FISCAL & IMPEX SERVICES PVT. 8283 U67120WB1991PTC052484 LTD. BEGET FUTURE FINANCE AND 8284 U65999WB1991PLC052480 INVESTMENT LTD. 8285 U65921WB1991PTC052516 PUGALIA FINANCE & TRADES PVT. LTD. 8286 U65922WB1991PTC052539 KUSH TRADING & COMMERCE PVT LTD 8287 U65923WB1991PTC052535 ANITA RISEWELL HOLDINGS PVT LTD 8288 U65929WB1991PTC052518 J.S. TRADING & FINANCE PRIVATE LIMITED 8289 U65993DL1991PTC045192 MIGRATION HOLDINGS PRIVATE LIMITED

KOLKATA West Bengal 700089 7/30/1991 176 BLOCK A LAKE TOWN 89, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO 12 7/31/1991 KOLKATA West Bengal 700001 KOLKATA West Bengal 700012 7/31/1991 7, B.B.GANGULY STREET 37, DIAMOND HARBOUR ROAD DIAMOND TOWER FLAT NO. 7/31/1991 804, 8TH FLOOR, KOLKATA West Bengal 700027 2B, GRANT LANE, 2ND FLOOR, ROOM NO-74, KOLKATA 7/31/1991 West Bengal 700012 1005 AKASHDEEP BUILDINGBARAKHAMBA ROAD NEW 7/31/1991 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 COMPANY NAME N.N. FINANCIAL SERVICES PRIVATE LIMITED SUKH DARSHASN INVESTMENTS PRIVATE LIMITED SARTHAK HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS 2 J, 2ND FLOOR, DCM BUILDING BARAKHAMBA ROAD 7/31/1991 DELHI Delhi 110001

NEW

8290 U65993DL1991PTC045193 8291 U65993DL1991PTC045195 8292 U65993DL1991PTC045198

8293 U67120WB1991PTC052527 DHANKALPA FINVEST PVT LTD 8294 U65910DL1991PLC045180 AMOGH FINMAN LIMITED

NEW DELHI Delhi 110002 7/31/1991 7/9AANSARI ROAD DARYA GANJ CABIN NO. 2, IST FLOOR, R-10, , GREEN PARK MAIN NEW 7/31/1991 DELHI Delhi 110016 156A, LENIN SARNI, ROOM NO. 214 KAMLALAYA CENTRE 7/31/1991 KOLKATA West Bengal 700013 4353/4C IST FLOORANSARI ROAD DARYA GANJ NEW DELHI 7/31/1991 Delhi 110002 KOLKATA West Bengal 700001 7/31/1991 1B OLD POST OFFICE ST MAFATLAL HOUSE, 4TH FLOOR BACKBAY RECLAMATION 7/31/1991 MUMBAI Maharashtra 400020 502 MANGALAM A24 HEMANTA BASU SARANI KOLKATA 8/1/1991 West Bengal 700001 507, 5TH FLOOR, LAXMIDEEP TOWER, DISTRICT CENTRE 8/1/1991 LAXMI NAGAR, NEW DELHI DELHI Delhi 110092 20 A , N.S.ROAD, C BLOCK GROUND FLOOR KOLKATA 8/1/1991 West Bengal 700001 110, ST. MARRYS ROAD, ALWARPETMADRAS-18. MADRAS8/1/1991 18. MADRAS-18. Tamil Nadu 600018 2A, JEYAPORE TERRACENO.219 LLOYDS ROAD 8/1/1991 GOPALAPURAM CHENNAI-86 Tamil Nadu 600086 No. 4-A, Venkatesa Agraharam Road, Mylapore Tamil Nadu 8/1/1991 600004 1, JER MANSION, V. P. VARDE MARG, OFF TURNER ROAD, 8/1/1991 BANDRA WEST, MUMBAI Maharashtra 400050 WASHARY,P.S.SUDAMDIH,P.O.PATHERDIH COAL 8/1/1991 DISTT.DHANBAD DHANBAD Jharkhand SAMRAT, PRESIDENCY SOCIETY 8THRD JUHU PARLE 8/2/1991 SCHEME BOMBAY 49 MUMBAI Maharashtra 8 M K AMIN MARGBORA BAZAR STREET FORT MUMBAI 8/2/1991 Maharashtra 400001 20 MULLICK STREET, 4TH FLOOR KOLKATA West Bengal 8/2/1991 700007 A-189, (A) ROAD, 1 DVISHWAKARMA IND. AREA, JAIPUR 8/5/1991 Rajasthan 302012 SUPRA COURT, 35, LANSDOWNE TERRACE, 2ND FLOOR 8/5/1991 KOLKATA West Bengal 700026 7 NARAYAN PRASAD BABU LANEP S BURRA BAZAR 8/5/1991 KOLKATA West Bengal 700007 SUPRA COURT, 35, LANSDOWNE TERRACE, 2ND FLOOR 8/5/1991 KOLKATA West Bengal 700026 41,KRIPA SANKARI STREET, WESTMAMBALAM, MADRAS-33. 8/5/1991 MAMBALAM, MADRAS-33. Tamil Nadu NO.14, LSC SECTOR B-1, VASANT KUNJ NEW DELHI Delhi 8/6/1991 110070 5 CLIVE ROW3RD FLOOR ROOM NO 73 KOLKATA 8/6/1991 West Bengal 700001 SU-113 SHABHA ENCLAVE PITAM PURA NEW DELHI Delhi 8/6/1991 110034 B-39, BARVATI CHAMBERS, TONK ROAD, JAIPUR 8/6/1991 Rajasthan A-2/21, WHS, DDA MARBLE MARKET, KIRTI NAGAR, NEW 8/6/1991 DELHI Delhi 110015 E 58 LUNA STREETBIDHAN NAGAR DURGAPUR BURDWAN 8/8/1991 West Bengal 713212 32, EZRA STREET, ROOM NO 253 PS HARE STREET 8/8/1991 KOLKATA West Bengal 700001 NO. 3, AVINASH, SYNDICATE BANKCOLONY VIJAYANAGAR 8/8/1991 NORTH BANGALORE. BANGALORE Karnataka 560079 6TH FLOOR KANCHENJUNGABUILDING 18 BARAKHAMBA NEW DELHI Delhi 110001 8/8/1991 ROAD R-9/216RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar 8/9/1991 Pradesh 201002 S F NO 800/1 & 710, PALLADAM - POLLACHI MAIN ROAD, 8/9/1991 SULTAN PET COIMBATORE Tamil Nadu 641669 9/12, LAL BAZAR STREET E-BLOCK, 2ND FLOOR KOLKATA 8/9/1991 West Bengal 700001 401, MAKER BHAVAN-3, 19 NEW -MARINE LINES BOMBAY 20 8/9/1991 MUMBAI Maharashtra 400020 II FLOOR, P.V.S. CENTENARY BUILDING KODIALBAIL 8/12/1991 MANGALORE Karnataka 575003 VILLA FLORES DA SILVA,ERASMO CARVALHO STREET, 8/12/1991 MARGAO, GOA Goa 403601 5/B GEETA APARTMENTS MILPARAMAIN ROAD RAJKOT 8/12/1991 Gujarat 360001 11 CHAROTAR SOCIETY PART-IIOLD PADRA ROAD 8/13/1991 BARODA Gujarat 1314/3, VIKRAM APARTMENT, SADASHIV PETH, PUNE 8/13/1991 Maharashtra 411030

8295 U65929WB1991PLC052501 TANDEM FISCAL SERVICES LTD VIBHADEEP INVESTMENTS AND TRADING 8296 U67120MH1991PLC062749 LIMITED ARNAV HOLDINGS & PROMOTERS PVT. 8297 U65192WB1991PTC052565 LTD. 8298 U65921DL1991PTC154504 R.K. FINANCE AND PROPERTIES PVT. LTD.

8299 U65922WB1991PTC052570 LANDMARK CREATORS PVT. LTD. RAMONE RAOUL INVESTMENTS PRIVATE 8300 U65991TN1991PTC021204 LIMITED ARIES MANAGEMENT SERVICES PRIVATE 8301 U65991TN1991PTC021212 LIMITED CAPRI CORPORATE SERVICES PRIVATE 8302 U65991TN1991PTC021210 LIMITED 8303 U67120MH1991PTC062762 INFRASTRUCTURE INVESTMENT PVT LTD NAVODAY CORRIER HIRE PURCHASE & 8304 U65910JH1991PLC004554 HOUSING FINANCE COMPANY LIMITED 8305 U67120MH1991PTC062782 VIDUR HOLDINGS PRIVATE LIMITED 8306 U67120MH1991PTC062783 RUSHIK HOLDINGS AND FINANCE PVT LTD 8307 U65922WB1991PLC052578 JAJODIA FINANCE LTD 8308 U65910RJ1991PTC006124 AVON LEASING PRIVATE LIMITED

8309 U65921WB1991PTC052591 ZODIAC BUSINESS PVT. LTD. 8310 U65921WB1991PTC052595 FRANCOISE COMMERCE PVT LTD 8311 U65922WB1991PTC052596 BIG MAC EXIM PVT. LTD. 8312 U65991TN1991PLC021227 8313 U65993DL1991PTC045281 ORBIT CREDITS LIMITED AMBI INVESTMENTS & FINANCE PRIVATE LIMITED

8314 U67120WB1991PTC052608 DBA INVESTMENT PVT LTD 8315 U67120DL1991PTC045268 8316 U67120RJ1991PLC006126 8317 L67120DL1991PLC045261 ARG INVESTMENTS PRIVATE LIMITED MAHIMA INVESTMENTS AND FINANCE COMPANY LIMITED AGR INVESTMENTS LIMITED

8318 U65923WB1991PTC052629 SKS MOVERS PVT. LTD. MOKSHA PROPERTIES & MERCHANDISE 8319 U65999WB1991PTC052638 PVT. LTD.

8320 U67120KA1991PTC012213 8321 U65910DL1991PLC045296 8322 U65921UP1991PTC013397 8323 U65993TZ1991PTC003390

KIDIYUR INVESTMENTS PRIVATE LIMITED VERSA TRADING LIMITED AMITY FINANCE PRIVATE LIMITED SELVARAJA COTSPIN PRIVATE LIMITED

8324 U65999WB1991PTC052676 S.H. TRADING & CREDIT PVT. LTD. CHALLANGER INVESTMENTS AND 8325 U67120MH1991PTC062870 TRADING PRIVATE LIMITED 8326 U65910KA1991PTC012217 8327 U65923GA1991PTC001151 8328 U67120GJ1991PTC016105 8329 U65910GJ1991PTC016109 WINMAN SOFTWARE PRIVATE LIMITED FOMENTO FINANCE AND INVESTMENTS PRIVATE LIMITED SHAH FISCAL SERVICES PVT.LTD. AAYUSH FINANCE AND INVESTMENTS PVT LTD

8330 U65910MH1991PTC062928 SHINDE LEASING AND FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 8/13/1991 8/13/1991 8/13/1991 8/13/1991 8/14/1991 COMPANY ADDRESS 1 A GRANT LANECALCUTTA CALCUTTA West Bengal 700012 127 E-11 FLOORMOHAMMADPUR NEW DELHI Delhi 110066 1/1 CAMAC STREET 5TH FLOOR KOLKATA West Bengal 700016 MASTER CHAMBER 19FEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 16, SEA VIEW PALACE, 48 PALI HILL, BANDRA (WEST), MUMBAI Maharashtra 400050

8331 U65999WB1991PTC052705 MERCHANTS CREDIT SERVICES PVT LTD 8332 U65910DL1991PLC045365 JHV FINANCE AND LEASING LIMITED

8333 U65993WB1991PLC052696 TODI SONS LTD. MASTER COMMODITY SERVICES LIMITED VAIBHAV ASSETS AND CAPITAL 8335 U67120MH1991PTC062934 MANAGEMENT PRIVATE LIMITED 8334 U67120PB1991PLC011574

8336 L65910AP1991PLC013074 8337 U65910DL1991PLC045372 8338 U67120MH1991PLC062936

7SEAS ENTERTAINMENT LIMITED SHIVA SERVICES LIMITED CORONATION CAPITAL MARKET LIMITED

6-3-1239/2/A, RENUKA ENCLAVE III FLOOR, KOTIS COURT, RAJBHAVAN ROAD,SOMAJIGUDA, HYDERABAD-82 Andhra 8/14/1991 Pradesh 500082 8/14/1991 D-110, KAMLA NAGAR DELHI Delhi 110007 605 Dalamal House, 206 J.Bajaj Road, Nariman Point Mumbai 8/14/1991 Maharashtra 400021 PLOT NO.24,GANDHINAGAR,KUKATPALLY,HYDERABAD KUKATPALLY,HYDERABAD KUKATPALLY,HYDERABAD Andhra Pradesh B-202,DNYANESHWAR DARSHAN,L.T.ROAD, MULUND (EAST) MUMBAI Maharashtra 400081 120/5 DEV CHHAYA 1ST FLOORKELUSKAR ROAD SHIVAJI PARK DADAR (W) MUMBAI Maharashtra 400028 HG-04, INTERNATIONAL TRADE CENTRE, MAJURA GATE CROSSING, RING ROAD SURAT Gujarat 395002

KONASEEMA FINANCE PRIVATE LIMITED SHRI SUMATI EQUITYSERVICES PRIVATE 8340 U65910MH1991PTC062969 LIMITED M M PATIL INVESTMENTS AND LEASING 8341 U67120MH1991PTC062966 PRIVATE LIMITED 8339 U65910AP1991PTC013079 8342 U65910GJ1991PTC016132 8343 U65910HR1991PTC031380 8344 U65921TN1991PTC021275 8345 U65922DL1991PTC045401 BLUE BIRD FINSTOCK PVT LTD JAI TULSI LEASING PVT. LTD. SWARNODHAYAM CREDITS PRIVATE LIMITED

8/16/1991 8/16/1991 8/16/1991 8/19/1991

Haryana 8/19/1991 CHANDIGARH ROAD TOHANA DISTTHISAR Paripoorna Towers, No:9, Manoranjitham Street, Annamalai Nagar 8/19/1991 Trichy Tamil Nadu 620018 8/19/1991 G-/233 CHITTARJAN PARK NEW DELHI Delhi

VAKMER INVESTMENTS PRIVATE LIMITED MAVERICK COMMODITY BROKERS 8346 U67120RJ1991PTC006148 PRIVATE LIMITED PHULCHAND SONS INVESTMENTS 8347 U67120MH1991PTC062985 PRIVATE LIMITED ARJUN AMARAVATHI CHITS PRIVATE 8348 U65991TN1991PTC021286 LIMITED COBOL INVESTMENTS & SERVICES PVT 8349 U67120WB1991PTC052766 LTD 8350 U65921WB1991PTC052785 HIL ENGINEERING PVT.LTD. 8351 U65921CH1991PTC011587 8352 U65991TN1991PTC021292 8353 U65991TN1991PTC021296 8354 U65921TN1991PLC021291 8355 L67120WB1991PLC052782 8356 U65910GJ1991PTC016156 KALYANI FINANCIERS PRIVATE LIMITED HALLMARK (MADRAS) CHIT FUNDS PRIVATE LIMITED GOLDWIN CAPITAL PRIVATE LIMITED YOGYA INVESTMENT AND FINANCE COMPANY LIMITED CMS FINVEST LIMITED

8/19/1991 211, LAXMI COMPLEX M.I.ROAD, JAIPUR Rajasthan 302001 18-B RAJA BAHADUR MANSION8 HAMAM STREET MUMBAI 8/19/1991 Maharashtra 400023 30 KUTCHERY RDMXLAPORE MXLAPORE MXLAPORE 8/20/1991 Tamil Nadu 8 LYONS RANGE HARE STREET KOLKATA West Bengal 8/20/1991 700073 8/21/1991 3/1 MANGOE LANE KOLKATA West Bengal 700001

BALRAJ FINANCIAL PVT.LTD. CITIZEN HOUSEHOLD FINANCE COMPANY 8357 U65920MH1991PTC063041 PVT LTD 8358 U65910RJ1991PLC006155 JOVE LEASING AND FINANCE LIMITED

8359 U65910WB1991PTC052830 GLOBAL STONES PRIVATE LIMITED 8360 U65921WB1991PTC052812 EITA FINVEST PRIVATE LIMITED GEETA HOLDINGS & CONSULTANTS PVT. 8361 U65921WB1991PTC052815 LTD. VISALAKSHI FINANCIAL SERVICES PRIVATE LIMITED

8/21/1991 SCO 31SECTOR 20 D CHANDIGARH U T Chandigarh 160020 36, HALLS ROAD, EGMOREMADRAS-600 008 MADRAS-600 8/21/1991 008 MADRAS-600 008 Tamil Nadu 600008 Mylapore Tamil Nadu No. 4-A, Venkatesa Agraharam Road 8/21/1991 600004 18/4, II FLOOR, BALAIAH AVENUE, MYLAPORE CHENNAI 8/21/1991 Tamil Nadu 600004 10 PRINCEP STREET2ND FLOOR KOLKATA West Bengal 8/21/1991 700072 BLOCK NO.A,NAYATAN CHAMBERS,ASHRAM Gujarat 8/22/1991 ROAD,AHMEDABAD 302, PREMIER PARK, TANK RD,2ND DOMNIK COLONY ORIEM 8/22/1991 MALAD WEST, BOMBAY 64 MUMBAI-400064 Maharashtra 1 E 48, SUBHASH COLONY, SHASTRI NAGAR, JAIPUR 8/22/1991 Rajasthan 302016 1 SARDAR SANKAR ROAD PS TOLLYGUNGE KOL West 8/23/1991 Bengal 700026 20 B ABDUL HAMID STREE4TH FLOOR CALCUTTA West 8/23/1991 Bengal 700069 MERCANTILE BUILDING E BLOCKROOM NO 1 4TH FLOOR 8/23/1991 9/12 LAL BAZAR STREET KOL West Bengal 700001 #T4, JAI CASTLE PARK, 4THFLOOR NEW NO.4, OLD NO.8, TURN BULLS ROAD, NANDANAM, CHENNAI-35 Tamil Nadu 8/23/1991 600035 KOL West Bengal 700001 8/23/1991 138 B R B BASU ROAD 14, NETAJI SUBHAS ROAD, 2ND FLOOR, P.S. HARE STREET, 8/23/1991 KOLKATA West Bengal 700001 SURAT DIAMOND NAGAR VILL :LASKANATA: KAMREJ() 8/23/1991 Gujarat PUNJAB Punjab 8/23/1991 G T ROADMOGA 404 SHAH & NAHAR INDL ESTATEA/2 DHANRAJ MILL COMPOUND S J ROADLOWER PAREL(W) MUMBAI 8/23/1991 Maharashtra 400013 IN THE HOUSE OF SHRI NANDKISHORE RAY,LAHERIGANJ 8/23/1991 WARD NO.2,MADHUBANI MADHUBANI Bihar 9, ARMENIAN STREET 2ND FLOOR KOLKATA West Bengal 8/26/1991 700001 SCO 126-127, 3rd FLOOR Sector 34-A CHANDIGARH 8/26/1991 Chandigarh 160034 3,C.R.AVENUE,1ST FLOOR ROOM NO.5,BLOCK-B KOLKATA 8/26/1991 West Bengal 700072 SCO NO3SECTOR 17 E CHANDIGARH U T Chandigarh 8/27/1991 160017

8362 U65993TN1991PTC021312

8363 U67120WB1991PTC052823 ESTC PRIVATE LIMITED 8364 U67120WB1991PTC052832 TRINITY FINANCE AND CREDIT PVT. LTD. 8365 U65910GJ1991PLC016159 8366 U65921PB1991PLC011591 RAVIN LEASING AND FINANCE LIMITED SKYLARK DEPOSITS AND ADVANCES LIMITED

8367 U65923MH1991PLC063056 8368 U67190BR1991PLC004579

PREMIUM FINANCIAL SERVICES LIMITED AEGIS ECONOMY LIMITED

8369 U65921WB1991PTC136421 B S ADVANCES PRIVATE LIMITED TARANUM FINANCE AND LEASING PRIVATE 8370 U65921CH1991PTC011594 LIMITED HAMARA SAVINGS AND INVESTMENT 8371 U65999WB1991PLC052833 COMPANY LTD. K N LAND DEVELOPMENT AND LEASING 8372 U65921CH1991PLC011599 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 COMPANY NAME OMPAREEK INVESTMENT COMPANY LIMITED HI TIDE INVESTMENTS PRIVATE LIMITED REG DATE 8/27/1991 8/28/1991 8/28/1991 8/28/1991 8/28/1991 COMPANY ADDRESS 381 /F 2ND FLOOR NARROTAM WADI KALBADEVI ROAD MUMBAI Maharashtra 400002 SCO 120 121 IST FLOORSECTOR 8 C MADHYA MARG CHANDIGARH U T Chandigarh 12/2, SOVA RAM BYSAK STREET KOLKATA West Bengal 700007 1207 HAMKUNT TOWER RASENDREPLACE NEW DELHI Delhi 3A, AUCKLAND PLACE, 5TH FLOOR KOLKATA West Bengal 700017

8373 U67120MH1991PLC063075 8374 U65921CH1991PTC011601

8375 U65999WB1991PTC052865 KENTACY ESTATES & FINVEST PVT LTD 8376 U65910DL1991PLC045501 HOFFLAND FINANCE LIMITED

8377 U65923WB1991PLC052876 L N FINANCE LTD

8378 L67120MH1991PLC063103 8379 U65993AP1991PTC013140 8380 U67120DL1991PTC045513

EPIC ENERGY LIMITED BUOYANT INSURANCE SERVICES PRIVATE LIMITED SRI NATH JI HOLDINGS PRIVATE LIMITED

8381 U65993WB1991PTC052898 PLATINUM PORTFOLIO FUND PVT LTD 8382 U67120WB1991PTC052915 OM RAJ FISCAL & MERCANTILES PVT LTD PUSHPVATIKA STOCK HOLDING PRIVATE 8383 U65910GJ1991PTC016202 LIMITED PRAFULLA SHIRGAOKAR INVESTMENTS 8384 U65993PN1991PTC063164 PVT LTD VISTAAR LIVELIHOOD FINANCIAL 8385 U67120KA1991PTC059126 SERVICES PRIVATE LIMITED DEB RUPAYAN HOUSING COMPANY 8386 U65922WB1991PLC052945 LIMITED 8387 U65923RJ1991PTC006170 JAIN FISCAL SERVICES PRIVATE LIMITED

304, A WING, WINSWAY COMPLEX, OLD POLICE LANE, OPP. ANDHERI RAILWAY STATION, ANDHERI (E) MUMBAI 8/28/1991 Maharashtra 400069 8-2-403/A,ROAD NO.4,BANJARAHILLS,HYDERABAD-34. 8/29/1991 Andhra Pradesh 8/29/1991 H-242 ASHOK VIHAR PHASE-I DELHI Delhi 2B, GRANT LANE 1ST FLOOR, ROOM NO-18A, KOLKATA 8/30/1991 West Bengal 700012 29A, WESTON STREET 3RD FLOOR, ROOM NO- C2 9/2/1991 KOLKATA West Bengal 700012 1001 RAGHUNANDANTEXTILE MARKET RING ROAD SURAT 9/3/1991 Gujarat 395002 VINAYAK APPARTMENT, FLAT NO.10, 2ND FLOOR NAGRAJ 9/3/1991 COLONY, VISHRAMBAG SANGLI Maharashtra 416415 No-9, 3rd Cross, 37th Main, KAS Officers Colony, BTM 2nd Stage 9/4/1991 Bengaluru Karnataka 560076 102/A CENTRAL ROADHB TOWN SODEPUR KOLKATA 9/4/1991 West Bengal 700110 9/5/1991 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012 146/2, OLD CHINA BAZAR STREET, 2ND FLOOR, KOLKATA 9/5/1991 West Bengal 700001 INDICON VIVA, 3RD FLOOR 53A, LEELA ROY SARANI, 9/5/1991 GARIAHAT KOLKATA West Bengal 700019 2599, SHADIPUR, MANDIR LANE WEST PATEL NAGAR NEW 9/5/1991 DELHI Delhi 110008 DHANALAXMI TOWER,6-980/A NEAR NETAJI CHOWK, 9/6/1991 HUMNABAD BASE, GULBARGA Karnataka 585104 6, VASWANI MANSIONS DINSHAW WACCHA ROAD, BACKBAY 9/6/1991 RECLAMATION MUMBAI Maharashtra 400020 2, Lal Bazar Street, TODI CHAMBER 1st Floor, KOLKATA 9/6/1991 West Bengal 700001 209, RAJANI BHUVAN, 569M.G. ROAD INDORE Madhya 9/6/1991 Pradesh B-418 ANSAL CHAMBER-IBHIKAJI CAMA PLACE NEW 9/9/1991 DELHI Delhi 110066 NO 5 S K N BUILDINGSDINDIGUL ROAD PALANI DINDIGUL 9/9/1991 ANNA DIST Tamil Nadu 624601 M-22/3RT, .VIJAYNAGAR COLONY, HYDERABAD Andhra 9/9/1991 Pradesh 500057 9 ARMENIAN STREET, P S BURRA BAZAR KOLKATA West 9/10/1991 Bengal 700001 1 CHANDNEY CHOWK BLOCK B1ST FLOOR SUITE NO 7 9/10/1991 KOLKATA West Bengal 700072 Gujarat 9/10/1991 76/B,G.I.D.C. VAPI,DIST:BULSAR. 1 GANESH CH AVENUE4TH FL KOLKATA West Bengal 9/11/1991 700013 9/11/1991 27 Kutty Street Chindadripet Chennai Tamil Nadu 600002 21A SHAKESPEARE SARANI KOLKATA West Bengal 9/11/1991 700017 S.C.O. 80 - 81, 04TH FLOOR SECTOR 17 C CHANDIGARH 9/11/1991 Chandigarh 160017 20,ROBINSON PARK COLONY,WASHERMENPET,MADRAS-21 WASHERMENPET,MADRAS-21 WASHERMENPET,MADRAS9/11/1991 21 Tamil Nadu 600021 PLOT NO.30, SHANTHI NAGAR CHIDAMBARAM Tamil Nadu 9/11/1991 608001 GOPAL BHAWAN,BEHIND SANJAYCOMPLEX JAYENDRAGANJ, 9/12/1991 GWALIOR M.P. Madhya Pradesh 474009 142/C, VICTOR HOUSE, N. M. JOSHSHI MARG, LOWER PAREL 9/12/1991 (W), MUMBAI Maharashtra 400013 A 406 ABHAY BUILDING CHS BLDGNO 81 TILAK NAGAR 9/12/1991 CHEMBUR MUMBAI Maharashtra 400089 ISHA STEEL TREATMENT COMPOUNDL B SHASTRI MARG 9/12/1991 VIKHROLI MUMBAI Maharashtra 400083 ISHA STEEL TREATMENTCOMPUND LBS MARG VIKHROLI 9/12/1991 MUMBAI Maharashtra 400083 1 SHAH STEEL TREATMENTSCOMPUND LBS MARG VIKHROLI 9/12/1991 MUMBAI Maharashtra 400083 XX/491 2ND FLOOR SURYA COMPLEXMARKET P O VELLOORKUNNAM MUVATTUPUZHA ERNAKULAM Kerala 9/12/1991 686673

8388 U67120WB1991PTC052964 PRAGATI FINCON PVT LTD 8389 U67120WB1991PTC052965 RUCHIKA FINVEST PVT LTD 8390 U65922DL1991PLC045562 8391 U65921KA1991PTC012296 RONNIE FINANCE LIMITED. DHANALAXMI MOTORS FINANCE PRIVATE LIMITED

8392 U65922MH1991PTC193907 KECHAK CREDIT & FINVEST PVT LTD 8393 U67120WB1991PTC159652 SAMKIT FINANCE PVT. LTD. 8394 L67120MP1991PLC006650 8395 U65923DL1991PTC045601 8396 U65993TZ1991PTC003432 8397 U65910AP1991PLC013184 SANCHAY FINVEST LIMITED VIPUL INSURANCE BROKERS PRIVATE LIMITED KARPAGA GANAPATHI INVESTMENTS PRIVATE LIMITED S V EQUITIES LIMITED

8398 U67120WB1991PTC053007 KIRAN COMMERCIAL FINVEST PVT.LTD. DEEP CAPACITORS AND FINANCE PVT. 8399 U67120WB1991PTC053012 LTD. 8400 L65910GJ1991PLC016237 VIDHI INDUSTRIES LTD. ARUN INVESTMENTS & COMMERCIAL PVT. 8401 U65910WB1991PTC053032 LTD. 8402 U65991TN1991PTC021389 SUSHIL HIRE PURCHASE PRIVATE LIMITED

8403 U65999WB1991PTC053025 JUPITER FINVEST PRIVATE LIMITED. NIKOCIA FINANCE AND INVESTMENTS 8404 U65921CH1991PLC011635 LIMITED

8405 U65991TN1991PLC021385 8406 U65991TN1991PLC021388

THANJAVUR INVESTMENT LTD VANAKKAM INVESTMENTS LIMITED

MARY FINANCE PRIVATE LIMITED UPAASI INVESTMENT AND FINANCE PVT 8408 U67120MH1991PTC063233 LTD 8407 U65921MP1991PTC006652 8409 U67120MH1991PTC063235 PARILEKH INVESTMENT PRIVATE LIMITED 8410 U67120MH1991PTC063240 AVEETA INVESTMENTS PVT LTD 8411 U67120MH1991PTC063241 DEVENDRA INVESTMENTS PVT LTD 8412 U67120MH1991PTC063242 VIBHURAJ INVESTMENTS PVT LTD DHANALAKSHMI HIREPURCHASE AND LEASING LIMITED

8413 U65921KL1991PLC006180

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME RAMANUJ FINANCE AND INVESTMETNS 8414 U65923HR1991PLC031405 LTD. RASHMI RAJ FINVEST & MANAGEMENT 8415 U67120WB1991PTC053046 SERVICES PVT.LTD. SAGARVA FINANCE AND CHIT FUNDS 8416 U65910AP1991PTC013212 PRIVATE LIMITED 8417 U65910RJ1991PTC006199 OSWAL FINLEASE PRIVATE LIMITED CIN 8418 U65929WB1991PTC053071 VIDYUT INVESTMENT PVT. LTD. 8419 U67120WB1991PTC053085 PILOT CONSULTANTS PRIVATE LTD. 8420 U65923MH1991PLC063296 8421 L65923WB1991PLC053076 8422 L65923WB1991PLC053077 8423 U65910CH1991PTC011648 8424 U65923DL1991PTC045716 ANANDDEEP FINANCIALS (INDIA) LIMITED PREMIUM EXCHANGE & FINANCE LTD. MASTER EXCHANGE & FINANCE LIMITED WAMPUM FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS

9/12/1991 1-E-16, N.I.T., FARIDABAD HARYANA Haryana 121001 22 STRAND ROAD1ST FLOOR P S HARE ST KOLKATA West 9/13/1991 Bengal 700001 59/2/63/3,PITCHAIAH STREET,LABBIPET,VIJAYAWADA 9/16/1991 Andhra Pradesh JAIPUR Rajasthan 302001 9/16/1991 GULAB NIWAS, M.I. ROAD, 133, CANNING STREET CHOPRA HOUSE, 2ND FLOOR 9/17/1991 KOLKATA West Bengal 700001 SUSHILA APARTMENT ,13 MAHENDRA ROAD, 1ST FLOOR 9/17/1991 KOLKATA West Bengal 700025 144, ESPLANADE MANSION, 1ST FLMG RD, KALA GHODA MUMBAI Maharashtra 400001 9/17/1991 FORT, 9/1,R.N. MUKHERJEE ROAD, 5TH FLOOR KOLKATA West 9/17/1991 Bengal 9/1, R.N. MUKEHRJEE ROAD 5TH FLOOR West Bengal 9/17/1991 700001 9/18/1991 SCF 4, SECTOR 27-D, CHANDIGARH Chandigarh 160027 395 HAVDI HAFIER QULI CHANDNI CHOWK NEW DELHI 9/18/1991 Delhi ROOM NO. 6/7A, 6TH FLOOR 9 INDIA EXCHANGE PLACE 9/18/1991 KOLKATA West Bengal 700001 PREM ROAD, LAKHIBAGH MASAURHI.P.O. MASAURHI DISTT. 9/18/1991 PATNA. PATNA Bihar ARUNDEEP COMPLEX,TARBUND,BOWENPALLY, SECUNDERABAD BOWENPALLY, SECUNDERABAD 9/18/1991 SECUNDERABAD Andhra Pradesh RAM GANJSHAHJAHANPUR SHAHJAHANPUR UTTAR 9/19/1991 PRADESH Uttar Pradesh 242001 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 9/19/1991 700007 9 JAGMOHAN MULLICK LANE KOLKATA West Bengal 9/19/1991 700007 154-C, MITTAL COURT NARIMAN POINT MUMBAI 9/19/1991 Maharashtra 400021 501, 5TH FLOOR, JAY COMERCIAL PLAZA, JUNCTION OF S.L.ROAD, M.G.ROAD, MULUND (W), MUMBAI Maharashtra 400080 12/A,SWASTIK CHAMBERS, NR. C. U. SHAH COLLAGE, INCOME TAX, AHMEDABAD Gujarat 380014 68,THIRUMALAI ROAD, T.NAGAR,MADRAS-17 MADRAS-17 Tamil Nadu 4774/23ANSARI FOAD DARYAGANJ NEW DELHI Delhi 110002 R-371, TTC INDUSTRIAL AREARABALE THANE BELEPUR ROAD POST CHANSOLI DIST THANE-701 W.E.F.23/04/2001 Maharashtra 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West Bengal 700001 4 B B D BAG (EAST) 10 STEPHENHOUSE CALCUTTA West Bengal 700001 NAYA NAGLA, GALI NO 5,DAMPIERNAGAR, MATHURA NAGAR MATHURA Uttar Pradesh 1-10-339,IIND FLOOR,A, BLOCK,CDHOWPERI APTS., BEGUMPET HYDEARABAD Andhra Pradesh 500016 48A/1 NEW ALIPORE BLOCK-C KOLKATA West Bengal 700053

TEMPTATION FINANCE PRIVATE LIMITED NARNOLIA CAPITAL ADVISORS PRIVATE 8425 U65993WB1991PTC053089 LIMITED 8426 U65910BR1991PLC004611 JYOTI ECONOMY (INDIA) LIMITED

8427 U65993AP1991PLC013223

PODDUTUR INVESTMENTS LIMITED RAM SWAROOP GUPTA AND SONS MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED

8428 U65921UP1991PTC013519

8429 U65921WB1991PTC053107 SUNDAR SHYAM FINVEST PVT. LTD. 8430 U65922WB1991PTC053109 S.S. DUPLEX & FINVEST PVT. LTD. B ARUNKUMAR CAPITAL AND CREDIT 8431 U67120MH1991PTC063321 SERVICES PRIVATE LIMITED ASHAPURA CREDIT AND HOLDING 8432 U67120MH1991PTC063323 COMPANY PVT LTD 8433 L65910GJ1991PLC016289 8434 U65922TN1991PLC021403 8435 U67120DL1991PLC045722 FRONTLINE FINANCIAL SERVICES LIMITED HOME DEVELOPMENT OF INDIA LTD SAVITRI FINLEASE AND SECURITIES LIMITED

9/19/1991 9/19/1991 9/19/1991 9/19/1991

8436 U65910MH1991PTC063338 SONAK ENGINEERING PRIVATE LIMITED 8437 U65999WB1991PTC053123 SREE GANESH FINCO & CREDIT PVT. LTD. 8438 U67120WB1991PTC053124 KAMANI CAPITAL MARKETS PVT LTD 8439 U65921UP1991PLC013526 8440 8441 8442 8443 8444 ADHIKAR VITT (INDIA) LTD. ASHOK AND LAL ENGINEERING U65900AP1991PTC031336 TECHNOLOGIES PRIVATE LIMITED GROMORE FUND MANAGEMENT COMPANY U65993WB1991PLC053129 LTD. U65993WB1991PLC053130 GROMORE PORTFOLIO FUND LTD. GROMORE ASSETS MANAGEMENT U67120WB1991PLC053131 COMPANY LTD. GREET INVESTMENT FINANCE AND U65993KL1991PTC006199 TRADING PVT LTD BOHAR LEASING AND FINANCE LTD.

9/20/1991 9/20/1991 9/20/1991 9/20/1991 9/23/1991

8445 U65910GJ1991PLC016312

8446 U65910MH1991PTC063364 SWOJAS LEASING AND FINANCE PVT LTD 8447 U65921WB1991PTC053152 AUGUST CONSTRUCTION PVT LTD PREM SOMANI FINANCIAL SERVICES LIMITED 8448 L67120RJ1991PLC006220 8449 U65910WB1991PTC053162 VISTA VISION PVT LTD 8450 U65921WB1991PTC053167 VIDYUT MERCHANDISE PVT LTD 8451 U65923WB1991PTC053168 CONCEPT CASTINGS PRIVATE LIMITED 8452 U67120MH1991PTC063388 RISHABH SECURITIES PRIVATE LIMITED 8453 U67120WB1991PTC053166 CENTURY VISION PVT LTD 8454 U65999RJ1991PLC029752 BENZER AGENCIES LTD

9/23/1991 KOLKATA West Bengal 700027 9/23/1991 3 ALIPORE ROAD 48A/1 NEW ALIPOREBLOCK C KOLKATA West Bengal 9/23/1991 700053 ARAKKATHARA BUILDING20/2162 A PALLURUTHY 9/24/1991 ERNAKULAM Kerala 682006 9-KOMET SHOPPING CENTRE, ANANDSOFITRA ROAD, 9/24/1991 VALLABH-VIDHYANA GAR,(DISTT- KAIRA) Gujarat SWOJAS HOUSE 1159 SADASHIVPETH PUNE Maharashtra 9/25/1991 411030 KOLKATA West Bengal 700027 9/25/1991 12 ALIPORE PARK ROAD 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, 9/25/1991 JAIPUR Rajasthan 302005 13B, SUHASINI GANGULY STREET BHAWANIPUR KOLKATA 9/26/1991 West Bengal 700025 5/2 GARSTIN PLACE P.S. HARE STREET KOLKATA West 9/26/1991 Bengal 700001 KOLKATA West Bengal 700072 9/26/1991 167/4, LENIN SARANI 305-NATWAR CHAMBER, MEZZANINE FL., 3RD FL., NAGINDAS 9/26/1991 MASTER ROAD, MUMBAI Maharashtra 400023 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH 9/26/1991 FLOOR KOLKATA West Bengal 700020 9/26/1991 406, LAXMI COMPLEX M.I.ROAD, JAIPUR Rajasthan 302001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 159A, MUKTARAM BABU STREET, GROUND FLOOR, 9/27/1991 KOLKATA West Bengal 700007 1/96-C MOTIBAUGSION MATUNGA ROAD SION MUMBAI 9/27/1991 Maharashtra 400022 9/27/1991 P - 355, KEYATALA ROAD, KOLKATA West Bengal 700029

8455 U65999WB1991PTC053200 P K B FINVEST PVT LTD 8456 U67120MH1991PTC063398 C SEN INVESTYMENTS PRIVATE LTD 8457 L65991WB1991PLC053192 RADIANT FINANCIAL SERVICES LTD MERCURY FUND MANAGEMENT COMPANY LTD THALIA CHIT FUND PRIVATE LIMITED

8458 L65999WB1991PLC053194 8459 U65929DL1991PTC045836

8460 U65999WB1991PTC053206 SUTAPA AGENCY PVT LTD SHERMAL KAILASH CHAND FINANCE PVT 8461 U65999WB1991PTC053226 LTD MAXWORTH INVESTORS & TRADERS PVT 8462 U67120WB1991PTC053225 LTD BHARATPURIA FINANCE AND 8463 L65993DL1991PLC045861 INVESTMENTS LIMITED ALMONDZ CAPITAL & MANAGEMENT 8464 L67190DL1991PLC045857 SERVICES LIMITED

C/O NEWMAN BUSINESS SERVICES 3,OLD COURT HOUSE 9/27/1991 STREET,P.O-HARE STREET KOLKATA West Bengal 700069 NEW DELHI Delhi 9/30/1991 8621, EAST PARK ROAD KAROL BAGH 1A GRANT LANE 1 FLOOR ROOM 120 KOLKATA West 9/30/1991 Bengal 700012 NEW MOHISHPOTA ROAD BILKANDAKARNAMADHABPUR 113 9/30/1991 KARNAMADHABPUR West Bengal 700113 15 NOORMAL LOHIA LANE,1ST FLR KOLKATA West Bengal 9/30/1991 700007 G-60IIND FLOOR ARUNA PARK SHAKARPUR NEW DELHI 9/30/1991 Delhi 110092 2ND FLOOR, 3 SCINDIA HOUSE JANPATH NEW DELHI Delhi 9/30/1991 110001 "HARITHA", PLOT NO.295, MLA & MPs COLONY ROAD NO.10C 10/1/1991 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 MUMBAI Maharashtra 400001 10/1/1991 1 HOMJI STREETFORT 2ND FLOOR,SATIDHAM MARKET, JAWAHAR ROAD, 10/1/1991 AMRAVATI 1. AMRAVATI Maharashtra 14 ASANKARI BYE PASS ROAD PALLIPALAYAM ERODE 10/1/1991 Tamil Nadu 638006 PUSHP LAXMI NR RAJKAMALPETROL PUMP GONDAL ROAD 10/3/1991 RAJKOT Gujarat 7 LYONS RANGE 3RD FLOOR KOLKATA West Bengal 10/3/1991 700001 NO. 5, LAKSHMI VILAS SANKEYROAD, HIGH GROUNDS 10/3/1991 BANGALORE BANGALORE Karnataka 560052 ALTA BHAVAN 532 SENAPATIBAPAT MARG DADAR 10/3/1991 MUMBAI Maharashtra 400028 OPP. MENGI MARKET RAGHUNATH PURA, JAMMU J&K 10/3/1991 JAMMU AND KASHMIR Jammu and Kashmir 180001 10/4/1991 B-6/7 KRISHNA NAGAR NEW DELHI Delhi 110051

VIJ ESTATES PRIVATE LIMITED SUSHIL FINANCIAL SERVICES PRIVATE 8466 U67120MH1991PTC063438 LIMITED ASHRAYA FINANCE AND INVESTMENT 8467 U65920MH1991PLC063450 (INDIA) LIMITED MULLAI FINANCE AND INVESTMENTS 8468 U65993TZ1991PLC003457 LIMITED PERFECT CAPITAL MARKETS PRIVATE 8469 U65910GJ1991PTC016353 LIMITED THIRDWAVE CREDIT & COMMERCIAL PVT 8470 U65999WB1991PTC053248 LTD VIJAYENDRA BROTHERS INVESTMENT 8471 U67120KA1991PTC012379 PRIVATE LIMITED 8465 U65910AP1991PTC013278 ALTA LEASING AND FINANCE LIMITED RAJOURI HIRE PURCHASE AND FINANCE 8473 U65921JK1991PLC001257 LIMITED TRANS YAMUNA FIANCE AND INVESTMENT 8474 U65993DL1991PTC045908 PRIVATE LIMITED STYLE INVESTMENT & PROPERTIES 8475 U65999WB1991PTC053271 PVT.LTD. ATTRACTIVE INVESTMENT & DEVELOPERS 8476 U65999WB1991PTC053272 PVT.LTD. BEAUTY INVESTMENT & PROPERTIES 8477 U65999WB1991PTC053275 PVT.LTD. 8472 U65910MH1991PLC063461 8478 U65999WB1991PTC053277 B.G.MARKETING PVT.LTD. 8479 U65999WB1991PTC053281 FACITCON INVESTMENTS PRIVATE LIMITED ASHWINI LEASING LIMITED CREDENTIAL STOCK BROKERS LIMITED PATRIOT PIPES PRIVATE LIMITED CONSUMER CREDITS AND HIRE PURCHASES LIMITED M.R. PATEL LEASING AND FINANCE PVT LTD JAYANTA FINANCIAL SERVICES PRIVATE LIMITED MONIKA MOTOR AND HOUSING FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700069 10/4/1991 6 WATERLOO STREET FLAT NO-1. WESTERN PORTION 8 HO-CHI MINH SARANI 10/4/1991 KOKATA West Bengal 700071 KOLKATA West Bengal 700016 10/4/1991 113, PARK STREET, 11 BRITISH INDIAN STREETROOM NO 204B 2ND FLOOR 10/4/1991 KOLKATA West Bengal 700069 3RD FLOOR31 SHAKESPEARE SARANI KOLKATA West 10/4/1991 Bengal 700017 10/4/1991 R-12-A HAUZ KHASNEW DELHI NEW DELHI Delhi 110016

8480 U65910DL1991PLC045900 8481 U65921DL1991PLC045895

8482 U65921CH1991PTC011681 8483 U65923KL1991PLC006213 8484 U65910GJ1991PTC016383 8485 U65910KA1991PTC012388

NEW DELHI Delhi 110015 10/4/1991 D - 20, MANSAROVER GARDEN 136-40/65 INDUSTRIAL AREA PHASE 1 CHANDIGARH 10/7/1991 Chandigarh 160002 ERNAKULAM Kerala 682311 10/7/1991 P P IV/7 IKOLENCHERY VIMAL SOCIETY LAL BUNGLOWMAKARPURA ROAD 10/8/1991 BARODA Gujarat 390009 F1 1ST FLOOR NEW NO 09 5TH MAIN 12TH BLOCK NEAR BDA 10/8/1991 KUMARAPARK (W) BANGALORE Karnataka 560020 HET RAM COLONYOPPOSITE GHANTA GHAR KHATAULI, 10/8/1991 MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251201 MARDDIA HOUSE98 C P TANK RD MUMBAI Maharashtra 10/8/1991 400004 49/2 GARIAHAT ROADCALCUTTA CALCUTTA West Bengal 10/8/1991 700019 1101, ROCKY HILL SHERLY RAJAN ROAD, OFF CARTER RD, 10/8/1991 BANDRA (W), MUMBAI Maharashtra 400050 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi 10/8/1991 Mumbai Maharashtra 400025 VILLAGE ALTE TALUKA HATKANANGALE KOLHAPUR 10/8/1991 Maharashtra 416109 P - 7B (BASEMENT), GREEN PARK EXTENSION NEW DELHI 10/8/1991 Delhi 110016 Kolkata West Bengal 700072 10/9/1991 10/1 Princep Street 19, NORTH CRESCENT ROAD,T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 T.NAGAR, MADRAS-17 Tamil Nadu 10/9/1991 600017 VENUS APTTS 17TH FLOORCUFFE PARADE MUMBAI 10/9/1991 Maharashtra 400005

8486 U65921UP1991PTC013590

8487 U65929MH1991PTC063501 MARDIA BROTHERS (FINANCE) PVT LTD 8488 U65999WB1991PTC053315 SINGHI INVESTMENT PVT LTD HAWK TRADING AND INVESTMENT 8489 U67120MH1991PTC063497 COMPANY PRIVATE LIMITED GOLDMAN SACHS (INDIA) FINANCE 8490 U67120MH1991PTC063512 PRIVATE LIMITED 8491 L65910MH1991PLC080534 8492 U67120DL1991PLC197038 MARGO FINANCE LIMITED ALCHEMY INVESTMENTS AND EXPORTS LTD.

8493 U65921WB1991PTC136269 DASHMESH FINCAP PRIVATE LIMITED

8494 U65991TN1991PTC021509

TREASURE TRUST PRIVATE LIMITED

8495 U67120MH1991PTC063541 JAMNADAS VIRJI SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME AKSHAY CAPITAL SERVICES LTD VISWANATHAN LEASING AND FINANCE (INDIA) PRIVATE LIMITED REG DATE 10/9/1991 10/10/1991 10/10/1991 10/10/1991 10/10/1991 10/10/1991 COMPANY ADDRESS F-27 Shagun Arcade, Film City Road, Goregaon (East) Mumbai Maharashtra 400063 THIRUMAGAL, 11,DR.GURUSWAMY MUDALIAR ROAD, CHETPUT, MADRAS Tamil Nadu 600031 2 GANESH CHANDRA AVENUER NO 5A 8TH FLOOR KOLKATA West Bengal 700013 2/1, Tollygunge Circular Road P.S - Charu Market KOLKATA West Bengal 700033 46A RAFI AHMED UIDWAI ROAD P S PARK STREET KOLKATA West Bengal 700016 #337, RAHEJA ARCADE1/1, KORAMANGALA INDL LAYOUT BANGALORE BANGALORE Karnataka 560095

8496 U65910MH1991PLC063549 8497 U65910TN1991PTC021516

8498 U65993WB1991PTC053335 SHENTRACON FINALEASE PVT LTD 8499 U65999WB1991PTC053346 K B COMBINES PVT LTD JAIN IMMOVABLES & INVESTMENTS PVT 8500 U67120WB1991PTC053332 LTD 8501 U67190KA1991PTC012406 8502 U65921DL1991PTC045994 GREET TECHNOLOGIES PRIVATE LIMITED TEMPO FINANCE (NORTH ) PRIVATE LIMITED

8503 U65993WB1991PTC053362 J M FISCAL SERVICES PVT LTD GANPATI SHARES AND SECURITIES PVT. 8504 U65999WB1991PTC053371 LTD. 8505 U65991TN1991PTC021530 8506 U65991TN1991PTC021532 ARUL FINANCIERS PRIVATE LIMITED N SANKAR PROPERTIES AND HOLDINGS PRIVATE LIMITED

8507 U65993WB1991PTC053387 VINAM INVESTMENT PVT. LTD. 8508 U65910MH1991PTC063625 ADISHWAR EXIM PRIVATE LIMITED SHANU HOLDING AND LEASING PRIVATE 8509 U67120MH1991PTC063599 LIMITED 8510 U67120MH1991PTC063605 YASHIKA HOLDINGS PRIVATE LIMITED 8511 U67120MH1991PTC063612 SARVODAYA HOLDINGS PRIVATE LIMITED 8512 U67120MH1991PTC063613 HORIZON SECURITIES PRIVATE LIMITED 8513 U65910MH1991PLC063626 8514 U65921CT1991PTC006710 SARATHI LEASING FINANCE LIMITED MAGPIE ESTATE & GREEN FIELDS PRIVATE LIMITED

10/11/1991 E-1/18 JHANDEWALAN EXT. NEW DELHI Delhi 110055 46A RAFI AHMED KIDWAI ROAD5TH FLOOR KOLKATA 10/11/1991 West Bengal 700016 FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A, A J C BOSE 10/11/1991 ROAD, KOLKATA West Bengal 700020 NO.2,AYYANAR KOIL ST.,KORANADE, ,MAYILADUTHURAI 10/14/1991 KORANADE,KANYAKUMARI-609 002 Tamil Nadu 609002 NO.9,CATHEDRAL ROAD,MADRASTAMIL NDAU TAMIL NDAU 10/14/1991 TAMIL NDAU Tamil Nadu 600086 22 RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E 10/14/1991 KOLKATA West Bengal 700073 A-601 DHARAM PALACE100-103 N S PATKAR MARG 10/15/1991 MUMBAI Maharashtra 400007 114 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAIT 10/15/1991 Maharashtra 400021 1501, LILIUM, MAHINDRA GARDENS, S V ROAD, GOREGAON 10/15/1991 (WEST), MUMBAI Maharashtra 400062 B/306-309,Dynasty Business Park, opp:Sangam cinema,A.K. 10/15/1991 Road,Andheri(E), MUMBAI Maharashtra 400069 108 A S DIAS BUILDING1ST FLOOR 268/272 DR CAWASJI 10/15/1991 HORMUSJI MUMBAI Maharashtra 400002 5, BACHUBHAI BLDG., 1ST FLR.,187 D.N.ROAD NEAR MUMBAI Maharashtra 400001 10/15/1991 CENTRAL CAMERA, 40/431, 431/1, In front of Raj Bhawan Civil Lines RAIPUR 10/16/1991 Chhattisgarh 492001 3, AMAR APARTMENT, PLOT NO.16T636 A,TPS, III 8THROAD, 10/18/1991 KHAR,WEST, MUMBAI 400052. MUMBAI-400052 Maharashtra 10/18/1991 5-8-624/D, ABIDS HYDERABAD Andhra Pradesh 1,CATHEDRAL ROAD,MADRAS-861,CATHEDRAL ROAD MADRAS-86 1,CATHEDRAL ROAD,MADRAS-86 10/21/1991 1,CATHEDRAL ROAD,MADRAS-86 Tamil Nadu 600086 1/3, MITTAL CHAMBERS,NARIMAN POINT, MUMBAI MUMBAI 10/21/1991 Maharashtra 400021 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/22/1991 Gujarat THAKUR NIWASLAKKAR BAZAR SHIMLA H P Himachal 10/22/1991 Pradesh ENGINEERING PRIMISES1 ST FLR 93 MUMBAI SAMACHAR 10/23/1991 MARG MUMBAI Maharashtra 400023 36/501 MUNDUKOTTACKALKATHRIKADAVU KALOOR KOCHI 10/23/1991 ERNAKULAM Kerala 682017 10/23/1991 KANKARBAGH ROAD KANKARBAGH PATNA Bihar 800020 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/25/1991 Gujarat 26, RAMLAL MUKHERJEE LANE SALKIA, HOWRAH West 10/25/1991 Bengal 711106 OFFICE NO 1 & 1A 3RD FLOORBRILA MANSION 134 N M ROAD 10/25/1991 FORT MUMBAI Maharashtra 400023 SHOP NO.4, RAJASTHAN COMPLEX,CHEMBUR NAKA MUMBAI Maharashtra 400071 10/25/1991 S.T.ROAD, CHEMBUR, HI-TECH CHAMBERS 5TH FLOOR, 84/1B TOPSIA SOUTH 10/25/1991 West Bengal 700046 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/28/1991 Gujarat 5/59, BHAVESH APTTS. 90 FTROAD,GHATKOPAR EAST 10/28/1991 BOMBAY 77. MUMBAI-400077 Maharashtra 24 AND 26 HEMANT BASU SARANIR NO 401 KOLKATA 10/28/1991 West Bengal 700001 IST FLOORNEAR HOTEL KINGS G T ROAD JALANDHAR CITY 10/28/1991 Punjab SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 10/29/1991 Gujarat 10, KEWAL KUNJ, 2ND FLOOR,GULMOHAR CROSS ROAD NO. 12, JVPD SCHEME, VILEPARLE (WEST) MUMBAI 10/29/1991 Maharashtra 400049 MIG-305, PEOPLES HOUSING CO-OPERATIVE SOCIETY 10/29/1991 KANKAR BAGH PATNA. PATNA Bihar

UNITECH PROPERTIES DEVELOPMENT 8515 U65910MH1991PTC063661 PVT.LTD. MONITA FINANCE AND INVESTMENTS 8516 U65993AP1991PTC013326 PRIVATE LIMITED

8517 U65991TN1991PLC021557 8518 U67120MH1991PLC063696 8519 U65910GJ1991PTC016468 8520 U65921HP1991PLC011718

CAREWELL INVESTMENTS LIMITED NOUVEAU CAPITAL AND FINANCE LIMITED AASUDA STOCK HOLDINGS PRIVATE LIMITED HIMACHAL GRAMEEN SANCHAYKA LTD

8521 U67120MH1991PTC063727 CHIMANLAL HOLDINGS COMPANY PVT LTD 8522 U67120KL1991PTC006227 8523 U65923BR1991PLC004651 8524 U65910GJ1991PTC016506 SOUTHERN HOLDINGS PVT LTD GIPSON INDIA FINANCIAL COMPANY LIMITED TAVAN STOCK HOLDING PRIVATE LIMITED

8525 U65921WB1991PTC053423 BAKSHIRAM UDERAM HOLDINGS PVT. LTD. LEGEND INVESTMENTS AND HOLDINGS 8526 U67120MH1991PTC063773 PRIVATE LIMITED FORTNIGHT FINANCE AND LEASING 8527 U65910MH1991PLC063770 LIMITED 8528 U67120WB1991PLC053419 MAYANK COMMERCIAL & FINVEST LTD KAMAL STOCK HOLDINGS PRIVATE 8529 U67120GJ1991PTC016521 LIMITED 8530 U67120MH1991PTC063791 HIGHPOINT SECURITIES PVT.LTD. SHREE BAJRANG TRADERS & TEXTILES 8531 U67120WB1991PTC053427 PVT. LTD. 8532 U65921PB1991PLC011733 8533 U65910GJ1991PTC016531 HARINDER INVESTMENTS LIMITED TISHITA STOCK HOLDINGS PRIVATE LIMITED

DAMAN GANGA INVESTMENTS PRIVATE 8534 U67120MH1991PTC063820 LIMITED 8535 U65910BR1991PLC004657 IXL FINANCE 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 COMPANY NAME NUM LEASING AND FINANCE PRIVATE LIMITED PROVIDENCE REALTORS PRIVATE LIMITED REG DATE COMPANY ADDRESS

8536 U65910HR1991PTC031451 8537 U65910DL1991PTC046194

8538 U67120MH1991PTC063833 PRATISHTHA SECURITIES PRIVATE LIMITED 8539 U67120MH1991PTC063846 EMINENT HOLDINGS PRIVATE LIMITED PRL PROJECTS & INFRASTRUCTURE 8540 U65910DL1991PLC046236 LIMITED SUSEE FINANCE AND LEASING PRIVATE LIMITED SANJEET MOTOR FINANCE PRIVATE 8542 U65921WB1991PTC133270 LIMITED 8543 U65999WB1991PTC053467 S H FINANCE & CREDIT PVT LTD JIGNAKIRTI INVESTMENTS PRIVATE 8544 U67120MH1991PTC063859 LIMITED 8541 U65910TN1991PTC021618 8545 U67120MH1991PTC063860 MANJIGNA INVESTMENTS PVT LTD 8546 U67120WB1991PTC053466 GOLU NEHA FISCAL SERVICES PVT LTD SPARTEK FINANCIERS & INVESTMENT PVT. 8547 U67120WB1991PTC053469 LTD. 8548 U65910DL1991PLC045270 FIDELITY CREDIT LIMITED 8549 U65921WB1991PTC130930 SHAREEN HIRE PURCHASE PVT LTD 8550 U65923WB1991PTC053471 R S BEST INVESTMENTS PVT LTD SECURITIES CONSULTANTS (INDIA) 8551 U65991TN1991PTC021634 PRIVATE LIMITED MADHUSHREE ENTERPRISES PRIVATE 8552 U65993AP1991PTC013390 LIMITED JUBILANT INVESTMENT COMPANY PVT. 8553 U65993WB1991PTC053476 LTD. 8554 U65991TN1991PLC021630 LITEROOF HOUSING LIMITED

10/30/1991 946, SECTOR 15 FARIDABAD FARIDABAD Haryana 121002 Delhi 10/30/1991 B-540 NEW FRIENDS COLONY NEWDELHI MANECKJI WADIA BLDG 4TH FLOOR,127 M G ROAD FORT 10/30/1991 MUMBAI Maharashtra 400023 1518 MAKER CHAMBERS V, 221NARIMAN POINT BOMBAY 400 Maharashtra 10/30/1991 021. 34/1VIKAS APPARTMENTS EAST PUNJABI BAGH NEW 10/30/1991 DELHI Delhi 110026 PLOT NO.H4 SIDCO INDUSTRIAL ESTATE MADURAI TO VIRUDHUNAGAR HIGHWAY, KAPPALUR MADURAI Tamil 10/31/1991 Nadu 625008 64, BENTINCK STREET, 3RD FLOOR KOLKATA West Bengal 10/31/1991 700069 KOLKATA West Bengal 700072 10/31/1991 2 MERCALFE LANE 40 ANNAPURNA INDL ESTATETILAK ROAD GHATKOPAR EAST 10/31/1991 MUMBAI Maharashtra 400077 40 ANNAPURNA INDL ESTATETILAK ROAD GHATKOPAR 10/31/1991 EAST MUMBAI Maharashtra 400077 13 KHUDI RAM BOSE SARANIFLAT NO 308 P S DUM DUM 10/31/1991 KOLKATA West Bengal 700080 116A, STEPHEN HOUSE, 4 B B D BAG (EAST), 6TH FLOOR P.S.10/31/1991 HARE ST KOLKATA West Bengal 700001 NEW DELHI Delhi 10/31/1991 3A/3ASAF ALI ROAD KOLKATA West Bengal 700001 11/1/1991 89, N.S.ROAD 7A BENTICK ST2ND FLOOR KOLKATA West Bengal 11/1/1991 700001 15/24,YOGAMBAL STREET,T.NAGARMADRAS-17 TAMILNADU 11/1/1991 TAMILNADU Tamil Nadu 600017 11/1/1991 15-7406, BEGAMBAZAR, HYDERABAD Andhra Pradesh 7A, BENTINCK STREET,CALCUTTA-700 001. CALCUTTA-700 11/1/1991 001. West Bengal No.35,7TH STREET, VSI ESTATE PHASE II,THIRUVANMIYUR, 11/1/1991 CHENNAI Tamil Nadu 600041 17 DOVER ROAD PS BALLYGUNGE KOLKATA West Bengal 11/4/1991 700019 A-3, SRINIVASA COMPLEX CONGRESS OFFICE ROAD 11/4/1991 VIJAYAWADA Andhra Pradesh 520002 11/4/1991 19/1, CAMAC STREET, KOLKATA West Bengal 700017

8555 U65921WB1991PTC053484 KELIN LEFIN PVT LTD HARSHINI INVESTMENTS AND FINANCE 8556 U65993AP1991PTC013652 PRIVATE LIMITED 8557 U65993WB1991PLC053488 TODI INVESTMENTS LIMITED GOA DOURADA PROMOTIONS PRIVATE 8558 U65993GA1991PTC001174 LIMITED 8559 U65999WB1991PTC053500 NEERAJ ENCLAVE & CREDIT PVT LTD 8560 U67120MH1991PTC063937 ALOK RADHIKA HOLDINGS PVT LTD 8561 U65910DL1991PLC046323 GODFREY LEASING AND FINANCE LIMITED

11/7/1991 F- 11 LA MARVELCOLONY DONAPAULA GOA Goa C 3/3 GILLANDER HOUSE8 N S RD KOLKATA West Bengal 11/7/1991 700001 21 AMAN PALACE SAMARTH RAMDASMARG OFF 10TH ROAD 11/7/1991 JVPD SCHEME JUHU MUMBAI Maharashtra 400049 11/7/1991 107 UDAY PARK NEW DELHI Delhi 110049

VALLI BENEFIT FUND LIMITED SAUMYA TRADE & FISCAL SERVICES PVT. 8563 U65910WB1991PTC053506 LTD. 8562 U65991TN1991PLC021658 8564 U65921WB1991PTC053509 CAMAC CREDIT PVT LTD 8565 U65993WB1991PTC053507 LEXUS CREDIT PVT LTD PINKU SONU INVESTMENTS & PROPERTIES 8566 U65993WB1991PTC053514 PVT. LTD. 8567 U65993WB1991PTC053524 MAYUR FINCO & LEASING PVT. LTD. CONTINENTAL INDUSTRIAL DEVELOPMENT 8568 U65929WB1991PLC053523 COMPANY LTD. SHRI SADHU KAMAKSHI BENEFIT FUND 8569 U65991TN1991PLC021663 LIMITED

86/20-B, MOOKAMBIKAI COMPLEX,I FLOOR,MTH ROAD 11/7/1991 AMBATTUR, ,MADRAS 53 ,MADRAS 53 Tamil Nadu 600053 707 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA 11/8/1991 West Bengal 700020 AMROPALI TOWER, ROOM NO: 2B 47/1H HAZRA ROAD 11/8/1991 KOLKATA West Bengal 700019 Room No. 2B, 47/1H, HAZRA ROAD KOLKATA West Bengal 11/8/1991 700019 1 GANESH CHANDRA AVENUE KOLKATA West Bengal 11/8/1991 700013 C/O - KAMAL SHUKLA 97C, MUKTARAM BABU STREET 11/8/1991 KOLKATA West Bengal 700007 11/8/1991 1/1 VANSITTART ROW2ND FLOOR KOLKATA West Bengal

8570 U65991TN1991PTC021666 8571 U67120MP1991PTC006756

ARNADU CHIT FUND PRIVATE LTD BORDIA INVESTMENT & FINANCE COMPANY PVT LTD

MADRAS Tamil Nadu 600001 11/8/1991 NO;182, LINGHI CHETTY ST; NEW NKO.39, (OLD NO.D-14,)7TH CROSS, IST FLOOR, THILLAI NAGAR,TRICHY-18. THILLAI NAGAR,TRICHY-18. Tamil Nadu 11/11/1991 620018 11/11/1991 31- BAJAJ KHANA , RATLAM Madhya Pradesh 457001 7B, SIDDARTHA APARTMENT 14/2 BURDWAN ROAD, ALIPORE 11/11/1991 KOLKATA West Bengal 700027 9,GANDHI ST, SRINIVASANAGARMADRAS-63 MADRAS-63 11/11/1991 Tamil Nadu A 41 NANDJYOT INDUSTRIALESSTATE A K RD ANDHERI 11/11/1991 (EAST) MUMBAI Maharashtra 400072 CITY CENTRE4TH FLOOR ROOM NO-438 19 SYNAGOGUE ST 11/11/1991 KOLKATA West Bengal 700001 G/13, GROUND FLOOR, NEW ERA S. V. ROAD, SANTACRUZ 11/12/1991 (WEST), MUMBAI Maharashtra 400054 METRO HOUSE, COLABA CAUSEWAY, MUMBAI 11/12/1991 Maharashtra 400001 13-B,2nd FLOOR,NETA JI SUBHASH MARG,DARYAGANJ NEW 11/12/1991 DELHI DELHI Delhi 110002

8572 U67120WB1991PTC053528 S.K.M INVESTMENTS PRIVATE LIMITED SRINIVASANAGAR JANOPAKARA BENEFIT 8573 U65991TN1991PLC021672 FUND LMITED 8574 U67120MH1991PLC063950 KANOI CAPITAL HOLDINGS LIMITED

8575 U67120WB1991PLC053530 DELFIN INTERNATIONAL LTD. 8576 U67120MH1991PTC063963 BOLSHOI INVESTMENTS PRIVATE LIMITED METRO HOLDINGS AND SECURITIES 8577 U67120MH1991PTC063966 PRIVATE LIMITED 8578 U67120DL1991PLC046370 SHRI VARDA PACIFIC SECURITIES 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 COMPANY NAME RISHAV HIRE PURCHASE AND FINANCER PRIVATE LIMITED REG DATE 11/13/1991 11/13/1991 11/13/1991 11/14/1991 11/15/1991 11/15/1991 COMPANY ADDRESS 6,IST FLOOR INDRA MARKET,RAILWAY ROAD ALIGARH Uttar Pradesh 202001 104E C ROAD DEHRADUN UTTARANCHAL Uttarakhand 248001 15 HEMKUNJV P ROAD MULUND WEST MUMBAI Maharashtra 400080 A-602,GOKUL DIVINE,IRLA, IRLA, S.V.ROAD VILE PARLE (WEST) MUMBAI Maharashtra 400057 1 MISTRY COURT 208DINSHAW VACHHA ROAD MUMBAI Maharashtra 400020 HOUSE NO 90 PHASE 2, VIRAT NAGAR PANIPAT Haryana 132103

8579 U65921UP1991PTC013699 8580 U65921UR1991PTC013701

A.A.LAND AND FINANCE PRIVATE LIMITED SREE MAHABAL INVESTMENTS (BOMBAY) 8581 U67120MH1991PTC063975 PRIVATE LIMITED 8582 U67120MH1991PTC063984 DUPONT HOLDINGS P LTD 8583 U65910MH1991PTC064007 AAA HOSPITALITY SERVICES PVT LTD PANIPAT HIRE PURCHASE AND LEASING 8584 U65921HR1991PTC031472 PRIVATE LIMITED 8585 U65923WB1991PTC053561 B.M. GRAPHICS PVT. LTD. 8586 U65929WB1991PTC053559 SRINKHALA HOLDINGS PVT. LTD. 8587 U67120MH1991PTC064008 AJAYPRATI INVESTMENTS PVT LTD ADHAR INDIA SAVINGS AND INVESTMENT 8588 U67120MH1991PLC064005 LIMITED 8589 U67120WB1991PTC053575 ASTREX ENTERPRISE PVT. LTD. 8590 U65921PB1991PLC011768 8591 U65991TN1991PLC021702 8592 U65910GJ1991PTC016634 8593 U65910GJ1991PTC016635 8594 U65910GJ1991PTC016636 K C LEASING LIMITED THIRUVOTTIYUR BENEFIT FUND LTD AKSHAT FINSTOCK PVT LTD ANUJ FINSTOCK PVT LTD ANANT FINSTOCK PVT LTD

KOLKATA West Bengal 700001 11/15/1991 89 N S ROAD 10C MIDDLETON ROW3RD FLOOR KOLKATA West Bengal 11/15/1991 700071 SARAB BAUG L B D MARG GHATKOPAR WEST MUMBAI 11/15/1991 Maharashtra 400086 1501,PREMKANT NIWAS,OPP.PANCHAYAT SAMITI, ATTA 11/15/1991 BASMATH NAGAR, PARBHANI Maharashtra KOLKATA West Bengal 700027 11/18/1991 11C BURDWAN ROAD GURU NANAK NAGARCHANDIGARH ROAD NAWANSHAHR 11/18/1991 PUNJAB Punjab NO:14,SANNATHI STTHIRUVOTTIYUR CHENNAI-19 TAMIL 11/18/1991 NADU Tamil Nadu 600019 407, Akik Tower, Near Cargo Motors Sarkhej Gandhinagar 11/19/1991 Highway, Bodakdev Ahmedabad Gujarat 380052 502, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD 11/19/1991 Gujarat 380009 502, ANIKET, C G ROAD, NAVRANGPURA, AHMEDABAD 11/19/1991 Gujarat 380009 403, 04TH FLOOR, SHLOK APPTS, 2, CHANDRAAVIHAR SOC B/H. JHANVI RESTAURANT, AMBAWADI. AHMEDABAD 11/19/1991 Gujarat 380015 KOLKATA West Bengal 700007 11/19/1991 187 RABINDRA SARANI Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar 11/19/1991 Chennai Tamil Nadu 600028 # 82GANJ ROAD SHIMLA HIMACHAL Himachal Pradesh 11/19/1991 171001 31 BRABOURNE ROAD2ND FLOOR KOL West Bengal 11/22/1991 700001 53A MIRZA GHALIB STREET KOLKATA West Bengal 11/22/1991 700016 121 NETAJI SUBHAS ROAD. 4TH FLOOR, KOLKATA West 11/22/1991 Bengal 700001 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 11/22/1991 Maharashtra 400063 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 11/22/1991 Maharashtra 400063 36, STRAND ROAD 4TH FLOOR, ROOM NO 29A KOLKATA 11/25/1991 West Bengal 700001 9 OLD POST OFFICE STREET6TH FLOOR KOLKATTA West 11/25/1991 Bengal 700001 KOLKATA West Bengal 700007 11/25/1991 27 UPPER CHITPUR ROAD 15 BOW STREET1ST FLOOR KOLKATA West Bengal 11/25/1991 700071 8-2-596/5/B/1. ROAD NO.10, BANJARA HILLS HYDERABAD 11/25/1991 Andhra Pradesh 500034 6, BRABOURNE ROAD, 4TH FLOOR, KOLKATA West Bengal 11/25/1991 700001 NEW DELHI Delhi 110065 11/25/1991 C-119, EAST OF KAILASH M/138/1651, KARNAVATI APARTMENT NEAR A.E.C., SOLA 11/26/1991 ROAD, NARANPURA AHMEDABAD Gujarat 380013 Flat No.1/12,1st Floor, Luv-Kush Bldg., Above Kirti Mahal Hotel, M 11/26/1991 G Road, Mulund (West), Mumbai Maharashtra 400080 SETHIA HOUSE 1ST FLOOR23/24 RADHA BAZAR STREET PS 11/26/1991 HARE STREET KOL West Bengal 700001 314 SHREE RAM CHAMBERSR C DUTT ROAD BARODA 11/27/1991 Gujarat 390005 1217 AJIT NAGARNAKODAR ROAD JALANDHAR PUNJAB 11/27/1991 Punjab "TRIVENI APARTMENTS", NO.6, FIRST CROSS ROAD, 11/27/1991 KASTURBA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 3 FLOOR OFFICE NO 37TARDEO AIR CONDITIONED MAR 11/27/1991 TARDEO MUMBAI Maharashtra 400034 39, Shakespeare Sarani, 3rd Floor Kolkata West Bengal 11/27/1991 700017 122, MAKER CHAMBERS III NARIMAN POINT MUMBAI 11/27/1991 Maharashtra 400021

8595 U65910GJ1991PTC016643

MALEKA POLYCHEM PRIVATE LIMITED

8596 U65921WB1991PTC053589 D.M. FINANCE & LEASING PRIVATE LIMITED 8597 U65991TN1991PTC021710 8598 U67120HP1991PTC011778 KUNGUMAM NITHIYAGAM PRIVATE LIMITED SHIMLA INVESTMENT AND MANAGEMENT SERVICERS PVT LTD

8599 U65993WB1991PTC053607 ASHAALKA FINVEST PVT. LTD. 8600 U67120WB1991PTC053602 LASVIN FINVEST PVT LTD 8601 U67120WB1991PTC053604 ROBERTS HOLDINGS PVT.LTD. ANAND RATHI SHARE AND STOCK BROKERS LIMITED

8602 U67120MH1991PLC064106

8603 U67120MH1991PLC064107

ANAND RATHI COMMODITIES LIMITED

8604 U65910WB1991PTC053637 MUKESH TRADE & FINANCE PVT.LTD. 8605 U65921WB1991PTC053639 D.K. VYAPAR VINIYOG PVT. LTD. 8606 U65922WB1991PTC053613 MAHADHAN TRAFINS PVT. LTD. 8607 U65922WB1991PTC053623 HIMALAYA FINCON PVT. LTD. BELLWETHER MICROFINANCE FUND 8608 U65993AP1991PTC013491 PRIVATE LIMITED 8609 U65999WB1991PTC053614 E D P MANAGEMENT PVT.LTD. BHARAT FINANCIAL SERVICES LIMITED MARROT STOCK HOLDINGS PRIVATE 8611 U65910GJ1991PTC016669 LIMITED 8610 U67190DL1991PLC046511 INTIME INVESTMENTS SERVICES PRIVATE 8612 U67120MH1991PTC064147 LIMITED 8613 L67120WB1991PLC053646 8614 U65910GJ1991PTC016675 8615 U65921PB1991PTC011790 SIDDHA VENTURES LIMITED DHAWAMI POWER SYSTEMS PRIVATE LIMITED KANG DHESI FINANCE PVT LTD

VELAN ENTERPRISES PRIVATE LIMITED TRUSTWELL FINANCIAL SERVICES 8617 U67120MH1991PTC064174 PRIVATE LIMITED 8616 U65991TN1991PTC021755 8618 U67120WB1991PTC053666 KHANDELWAL FINANCE PVT LTD 8619 U67120MH1991PLC064184 ICAN 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE MONHARSH FINANCE AND INVESTMENTS P 8620 U65910MH1991PTC064203 LTD 11/28/1991 AHUJA INSTALMENT COMPANY PRIVATE 8621 U65921UP1991PTC013749 LIMITED 11/28/1991 KGS FINANCE AND LEASING PRIVATE 8622 U65921UP1991PTC013754 LIMITED 11/28/1991 MASTER HIRE PURCHASE AND FINANCE 8623 U65921KA1991PTC012554 PRIVATE LIMITED 11/28/1991 YASHRAJ FINVEST AND PROPERTIES 8624 U67120MH1991PTC064205 PRIVATE LIMITED 11/28/1991 CIN COMPANY ADDRESS 401 MANTRI LAWN ANAND PARKAUNDH PUNE Maharashtra 411007 NAINITAL ROADRAMPUR RAMPUR UTTAR PRADESH Uttar Pradesh 244901 15/21KAILASH VIHAR CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 NO-21,UPSTAIRS,SOUTH END ROAD,BASAVANGUDI BANGALORE-4. BANGALORE Karnataka LAXMI NIWAS BLDG B BLOCK2ND FLOOR R NO 21 GOVINDADAS RD MAHIM MUMBAI Maharashtra 400016

8625 U67120WB1991PTC053684 SOMS TRADE & INVESTMENT PVT LTD 8626 U65991TN1991PLC021763 8627 U67120MH1991PLC064225 8628 U65921PB1991PTC011797 8629 U65910DL1991PLC046558 8630 U67120JK1991PLC001273 K.K NAGAR BENEFIT FUND LIMITED GINNI HOLDINGS LIMITED LIBRA MOTOR FINANCE PRIVATE LIMITED CANON LEASING LIMITED SANGRAMA MOTORS FINANCE INDIA LIMITED

KOLKATA West Bengal 700001 11/28/1991 121 N S ROAD4TH FLOOR 33, VADAPALANI ANDAVAR KOIL STREET VADAPALANI 11/28/1991 CHENNAI Tamil Nadu 600026 1407 MAGNUM TOWERLOKHANDWALA COMPLEX ANDHERI 11/28/1991 WEST MUMBAI Maharashtra 400053 209 1 BLOCK DATAM NAGAR EXT DUGRI ROAD DISTT 11/29/1991 LUDHIANA Punjab 141003 119/2, IIND FLOOR, OPP. ARYA SAMAJ MANDIR, KISHAN 11/29/1991 KUNJ,LAXMI NAGAR DELHI Delhi 110092 BAKSHI NAGAR JAMMU JAMMU AND KASHMIR J&K JAMMU 11/29/1991 AND KASHMIR Jammu and Kashmir 180005 103-D SHOPPING COMPLEX NEHRUMARKET JAMMU JAMMU AND KASHMIR JAMMU AND KASHMIR Jammu and Kashmir 180004 BHARTIYA PALACE, BANDER BAGICHA, FRAZER ROAD PSKOTWALI PATNA Bihar 800001 1-17-43,RAM NAGAR COLONY BOLARAMPOST SECUNDERABAD Andhra Pradesh 500010 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.11, CABIN NO - G1 KOLKATA West Bengal 700013

8631 U67120JK1991PLC001274 8632 U65923BR1991PTC004691 8633 U65993AP1991PTC013507

SATWARI INVESTMENTS J&K LIMITED. CURRENT LEASING & FINANCE PRIVATE LIMITED

11/29/1991 12/2/1991 12/2/1991 12/3/1991

YASHORAJ CHIT FUNDS PRIVATE LIMITED SIPANI HIRE PURCHASE AND FINANCE CO 8634 U65921WB1991PTC130779 PVT LTD 8635 U65999WB1991PLC053714 AMRITKUNJ CAPITAL MARKETS LTD BAGRECHA FINANCE AND INVESTMENTS 8636 U65910GJ1991PTC016727 PRIVATE LIMITED 8637 U65921PB1991PTC011808 8638 U67120MP1991PTC006804 BAJWA ADVANCES PVT LTD SUNSTAR INFRASTRUCTURE PRIVATE LIMITED

KOLKATA West Bengal 700069 12/3/1991 1 BRITISH INDIAN STREET 704M HAREKRISHNA COMPLEX PRITAM NAGAR 12/4/1991 ELLSIBRIDGE AHMEDABAD Gujarat 380006 12/4/1991 SCF NO 11NAROTAM NAGAR KHANNA PUNJAB Punjab 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore 12/4/1991 Madhya Pradesh 452001 132 COTTON STREET1ST FLOOR R NO 27A KOLKATA West 12/4/1991 Bengal 700007 SHOP NO UPPER 7 NAVRATNA AVENUE OPP AKANSHA FLAT NEAR SOLA RAILWAY CROSSING GHATLODIA AHMEDABAD 12/5/1991 Gujarat 380061 NO. 2593, 11TH MAIN, 'E' BLOCK2ND STAGE RAJAJINAGAR, 12/5/1991 BANGALORE. BANGALORE Karnataka VITTAL MALLYA ROAD,'FAIRGROWTH HOUSE' BANGALORE. BANGALORE Karnataka 12/5/1991 'FAIRGROWTH HOUSE' OLLD NO.6,, NEW NO.22, HADDOWS ROAD CHENNAI Tamil 12/5/1991 Nadu 600006 4-1-465BANK STREET, TRROOP BAZAR HYDERABAD 12/6/1991 Andhra Pradesh J-BLOCK BHANGWADISHOPPING CENTRE KALBADEVI ROAD 12/6/1991 MUMBAI Maharashtra 400002 10TH FLOOR, TOWER BLOCK,UNITY BUILDINGS, J C ROAD, 12/6/1991 BANGALORE BANGALORE Karnataka 560002 12/9/1991 B1/12 SAFDARJUNG ENCLAVE NEWDELHI Delhi

8639 U67120WB1991PTC053722 VIKRAMSHILLA CREDIT & FINVEST PVT LTD

8640 U65910GJ1991PTC016735 8641 U65993KA1991PTC012589

SUNGRACE FINANCE PRIVATE LIMITED HARILAXMI INVESTMENT AND FINANCE PRIVATE LIMITED FAIRGROWTH SECURITIES PRIVATE LIMITED FAST AID FINANCE & INVESTMENTS LIMITED SIDDHARTHA FINANCIAL SERVICES PRIVATE LIMITED RELIC TECHNOLOGIES LIMITED PLUS FINANCE LIMITED SHEETALA CREDIT AND HOLDINGS PRIVATE LIMITED RAJAT CHAKRA CREDIT AND HOLDINGS PRIVATE LIMITED

8642 U67120KA1991PTC012582 8643 U65923TN1991PLC021806 8644 U65910AP1991PTC013537 8645 U65910MH1991PLC064323 8646 L65910KA1991PLC012591 8647 U65993DL1991PTC046692 8648 U65993DL1991PTC046693

8649 U67120MH1991PTC064351 NIMITT SECURITIES P.LTD. KISAN AGRO AND RURAL DEVELOPMENT 8650 U65923MH1991PLC064363 FINANCE CORPN.INDIA LIMITED SAFEWAY FINANCIAL SERVICES PRIVATE 8651 U65910KA1991PTC012610 LIMITED CARDAMAM CITY CHITS PRIVATE LTD MAYUR NIDHI SHREE INVESTMENT PVT 8653 U65993WB1991PTC053775 LTD POULAMI TRADING & INVESTMENT 8654 U65993WB1991PTC053778 PVT.LTD. 8652 U65991TN1991PTC021820 8655 U67120MH1991PTC064366 GROW CLOCK INVESTMENTS PVT LTD 8656 U65910AP1991PLC013538 VELJAN INVESTMENTS LIMITED

Delhi 12/9/1991 B1/12 SAFDARJUNG ENCLAVE NEWDELHI 205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, GHATKOPAR (EAST), MUMBAI Maharashtra 12/9/1991 400077 11,KRANTI NIWAS, NEAR BANKOF INDIA, STATION ROAD, 12/9/1991 GOREGAON WEST, MUMBAI Maharashtra 400062 SAI KIRAN, No. 687, 11th B CROSS 32nd main, 1st PHASE, J. P. 12/10/1991 NAGAR BANGALORE Karnataka 560078 22/49-DEVANGAR STREETJAKKAMANICKANPATTI 12/10/1991 BODINAIKANUR POST TAMIL NADU Tamil Nadu 625523 KOLKATA West Bengal 700007 12/10/1991 119/B M G ROAD 62 BENTICK STREET 3RD FLOORROOM NO 33 KOLKATA 12/10/1991 West Bengal 700069 310 VENKATESH CHAMBERSPRESCOT ROAD FORT 12/10/1991 MUMBAI Maharashtra 400001 PLOT NO.44, 4TH FLOOR,HCL TOWERS, BEGUMPET, 12/10/1991 HYDERABAD-500 016. A.P. Andhra Pradesh 500016 2/1A NANDO MULICK LANE GROUND FLOOR KOLKATA 12/11/1991 West Bengal 700006 7/1A,GRANT LANE, 4TH FLOOR, ROOM NO.401 KOLKATA 12/11/1991 West Bengal 700012 I FLOOR 7/199,AMMAN SANNADHI, PARAMAKUDHI-623 707 12/11/1991 PARAMAKUDHI-623 707 Tamil Nadu 623707 12/12/1991 439GREEN AVENUE AMRITSAR PUNJAB Punjab 143001

8657 U65192WB1991PTC053796 SUR-MANGAL HOLDINGS PVT. LTD. 8658 U65929WB1991PTC053797 RISHAB TRADE & FINANCE PVT. LTD. PARAMAKUDI SRI THIRUMAGAL CHIT 8659 U65991TN1991PTC021827 FUNDS PRIVATE LIMITED 8660 U65921PB1991PTC011830 HARKIRAT FINANCIAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME COMPANY ADDRESS REG DATE GANAPATI FINCON & DEVELOPMENTS PVT 8661 U65922WB1991PTC053814 LTD 12/12/1991 9 ROWDON STREET CIN

KOLKATA West Bengal 700017

8662 U67120MH1991PTC064435 NISHA SECURITIES PRIVATE LIMITED 8663 U67120WB1991PTC053818 KHANDELWAL ODD-SAHRES PVT LTD 8664 U65921WB1991PLC123341 AVS FINLEASE LIMITED PORWAL LEASING AND HIRE PURCHASE 8665 U65921PN1991PTC064453 PVT LTD 8666 U65921WB1991PTC138586 GLEAM FINANCE PVT LTD DHAMAYANTHI VENKATAPATHY FARM 8667 U65999TZ1991PTC003562 HOUSE PRIVATE LIMITED 8668 U65999WB1991PTC053844 AMRIT BHAGWANTI INVESTMENT PVT LTD 8669 U67120WB1991PTC053845 WOODSTOCK EXPORTS PVT LTD 8670 U67120WB1991PTC053846 VISTA FOOD PRODUCTS PVT. LTD.

12/12/1991 12/12/1991 12/12/1991 12/13/1991

FIRST FLOOR,PARASRAMPURIA APT.,GEN.A.K.VAIDYA MARG NEAR PETROL PUMP,GOKULDHAM,GOREGAON(EAST) MUMBAI Maharashtra 400063 25 SWALLOW LANE 2ND FLOOR KOLKATA West Bengal 700001 9 LAL BAZAR STREET, 3RD FLOOR MERCANTILE BUILDING KOLKATA West Bengal 700001 213-217, 'F' Wing, Parmar Trade Center, Sadhu Waswani Circle, Behind I.T.Office, Pune Maharashtra 411001

12/13/1991 27 Weston Street 5th Floor KOLKATA West Bengal 700012 124SOWRIPALAYAM ROAD COIMBATORE COIMBATORE 12/13/1991 Tamil Nadu 641045 KOLKATA West Bengal 700019 12/13/1991 1 MERLIN PARK CF-366, SALT LAKE CITY SECTOR-I KOLKATA West Bengal 12/13/1991 700064 1, CROOKED LANE P.S. HARE STREET KOLKATA West 12/13/1991 Bengal 700069 A-15, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI-MATHURA ROAD NEW DELHI Delhi 110044 RANGAMETIA EAST POST: RUPNARAYANPUR BAZAR, PS: SALANPUR SALANPUR West Bengal 713364 138,NAGSEN NAGAR,MODEL TOWER,BR RD, MUMBAI Maharashtra 400080 124,THAMBU CHETTY ST,MADRAS-1. MADRAS-1. MADRAS1. Tamil Nadu

8671 U67120DL1991PTC154704

BENZER AGROTECH PVT LTD

12/13/1991 12/13/1991 12/13/1991 12/13/1991

8672 U67120WB1991PTC053847 DHANESH COMMERCIAL PVT LTD HARSHAL FINVEST AND LEASING 8673 U65910MH1991PLC064448 COMPANY LIMITED 8674 L65991TN1991PLC021853 SHREE KRITHIKA HOLDINGS LIMITED

8675 U65921WB1991PTC053861 MAHANSARIA & SONS PVT. LTD. 8676 U67190WB1991PTC053859 BENZER SCRIPS PVT LTD

KOLKATA West Bengal 700145 12/16/1991 109 N S ROAD 190, LAKE TOWN, BLOCK-B, KOLKATA West Bengal 12/16/1991 700089 29,DR.K.C.SAMY BUILDINGS(FIRST FLOOR) ARNI ROAD, ,BAGAYAM, VELLORE-6323002 ,BAGAYAM, VELLORE12/16/1991 6323002 Tamil Nadu PLOT NO.4 1ST FLOOR ANDHRA BANK COLONY MALAKPET 12/16/1991 HYDERABAD Andhra Pradesh 500036 KOLKATA West Bengal 700007 12/16/1991 267 RABINDRA SARANI 8-2-595/2/A, ROAD NO. 10, BANJARA HILLS HYDERABAD 12/17/1991 Andhra Pradesh 500034 608 JEEVAN DEEPOPP SUB-JAIL RING ROAD SURAT 12/18/1991 Gujarat OXFORD CENTRE 10 SHROFF LANECOLABA CARSEWAY MUMBAI Maharashtra 400005 12/18/1991 COLABA 21D BIPLABI RASH BEHARI BASUROAD KOLKATA West 12/18/1991 Bengal 700001 21 JANTA SOCIETY STREET NO16 B/H COMMUNITY HALL 12/19/1991 RAJKOT Gujarat SHOP NO 1ASHA SOCIETY 290/1 SHUKRAWAR PETH 12/19/1991 PUINE Maharashtra 411002 707, EMBASSY CENTRE, NARIMAN POINT MUMBAI 12/19/1991 Maharashtra 400021 BIKANER BULDINGROOM NO 1B 1ST FLOOR 8/1 LAL BAZAR 12/19/1991 STREET KOLKATA West Bengal 700001 NO:28,DR.ALAGAPPA ROAD,PURASAWAKKAM, MADRAS-84 PURASAWAKKAM, MADRAS-84 PURASAWAKKAM, MADRAS84 Tamil Nadu 108-109, Corporate House, 169, RNT Marg, Indore Madhya Pradesh 452001 BAID HOUSE 1,TARA NAGAR, MADRAMPURA,AJMER ROAD JAIPUR Rajasthan KRISHNA KUNJ, MURTI GALI TEACHERS COLONY, DIMNA ROAD, MANGO JAMSHEDPUR Jharkhand 831012 REGD.OFF;DANDINASIVARA POSTGE,TUMKUR DIST. KARNATAKA. KARNATAKA Karnataka CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACRUZ (E) MUMBAI Maharashtra 400098 23/C AHIRIPUKUR 1ST LANE KOLKATA West Bengal 700019 F-15SHOPPING COMPLEX NO-1 MANSAROVER GARDEN DELHI Delhi 110015 49, Anand Apts, 1st Floor 13, Casa Major Road, Egmore Chennai Tamil Nadu 600008 501 BOMBAY MARKET APARTMENTSOC 78 TARDEO ROAD MUMBAI Maharashtra 400034 BOHRA BHAWAN, GRAM WATIKA, TEHSIL SANGANER, JAIPUR Rajasthan ROOM NO 8 ,C GROUND FLOOR 12-A NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 NO:79,PERAMBUR BARRACKS ROAD,VEPERY, MADRAS-7 VEPERY, MADRAS-7 VEPERY, MADRAS-7 Tamil Nadu

8677 U65922TN1991PLC021867 8678 U65993AP1991PLC013572 8679 L67120WB1991PLC053871 8680 U65910AP1991PTC013573 8681 U65910GJ1991PTC016813

VELLORE HOUSING CREDIT LIMITED ABREPOSE FINANCIAL AND TECHNICAL SERVICES LIMITED PIONEER FINANCIAL & MANGEMENT SERVICES LTD. EMPIRE VENTURES AND HOLDINGS PRIVATE LIMITED

BOTHRA FINSTOCK PVT LTD NIYOSI TRADING & INVESTMENTS PRIVATE 8682 U67120MH1991PTC064530 LIMITED 8683 U67120WB1991PTC053874 DEVENDRA FINVEST HOLDING PVT LTD 8684 U65910GJ1991PTC016817 MEZZANINE FINANCIAL SERVICES PVT LTD

8685 U65910MH1991PTC064549 UNECHA LEASING AND FINANCE P.LTD. SILVASSA POLYPLAST (INDIA) PRIVATE 8686 U67120MH1991PTC064568 LIMITED 8687 U67120WB1991PTC053883 PEARL INVESTMENT & SERVICES PVT. LTD.

8688 U65991TN1991PLC021881 8689 U65921MP1991PTC006849 8690 L65910RJ1991PLC006391 8691 U65922JH1991PLC004717 8692 U65922KA1991PLC012646

CR APPARELS LIMITED CLASSIC MERCHANDISERS PRIVATE LIMITED BAID LEASING AND FINANCE CO. LTD. DHRUVTARA FINANCE SERVICES LIMITED INDRA HOUSING FINANCE CORPORATION LIMITED

12/19/1991 12/20/1991 12/20/1991 12/20/1991 12/20/1991

8693 U67120MH1991PTC064602 KEWAL HOLDINGS PRIVATE LIMITED R SEN & COMPANY INVESTMENT FINANCE 8694 U67190WB1991PTC053911 PVT LTD TCT FINANCE AND LEASING LIMITED V.P.K.FINANCIAL SERVICE PRIVATE 8696 U65991TN1991PTC021905 LIMITED SHRAMIK INVESTMENT AND TRADING P 8697 U67120MH1991PTC064621 LTD 8695 U65910DL1991PLC046868 8698 U67120RJ1991PTC006404 8699 L65923WB1991PLC053925 8700 U65991TN1991PLC021907 NANDWANA FINANCE PRIVATE LIMITED MAGNANIMOUS TRADE & FINANCE LTD TAMILNADU PEOPLE'S BENEFIT FUND (PURASAWAKKAM) LTD

12/23/1991 12/24/1991 12/24/1991 12/26/1991 12/26/1991 12/26/1991 12/26/1991 12/26/1991

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 32 EZRA STREET ROOM NO 653 12/27/1991 700001

KOLKATA West Bengal

8701 U65910WB1991PTC053952 HARJIT TRADING PVT LTD 8702 U65923RJ1991PTC006414 SANDUNE MINERALS PRIVATE LIMITED

8703 U65929WB1991PTC053940 FLASH FINANCE & CREDIT PVT LTD SHREE RADHA ESTATE AND FINANCE PVT 8704 U65929WB1991PTC053945 LTD 8705 U65991RJ1991PTC006412 8706 U65991RJ1991PTC006413 8707 U65991TN1991PTC021922 JODHPUR FUNDS (INDIA) PRIVATE LIMITED MAHESHWARI DHANKOSH PRIVATE LIMITED DMS FINANCIAL SERVICES COMPANY PRIVATE LIMITED

JODHPUR Rajasthan 342003 12/27/1991 4, HEAVY INDUSTRIAL AREA, "ORBIT NEST" 166, BLOCK-G NEW ALIPORE KOLKATA 12/27/1991 West Bengal 700053 46C, RAFI AHMED KIDWAI ROAD 4TH FLOOR, P.S. PARK 12/27/1991 STREET KOLKATA West Bengal 700016 12/27/1991 5TH CHOPASANI ROAD, JODHPUR Rajasthan

8708 U65993WB1991PTC053946 KEDCO SERVICES & HOLDINGS PVT LTD SONU AND SONI FINVEST COMPANY PVT 8709 U65993WB1991PTC053950 LTD

JODHPUR Rajasthan 12/27/1991 B-76, KAMAL NEHRU NAGAR, NO.63,JAMMI BUILDINGROYAPETTAH HIGH ROAD, 12/27/1991 MYLAPORE, MADRAS-4 Tamil Nadu 600004 38 NETAJI SUBHAS ROAD1ST FLOOR KOLKATA West 12/27/1991 Bengal 700001 12/27/1991 12/2 SOVARAM BYSAK STREET KOLKATA West Bengal

8710 U67120MH1991PTC064636 MANOJ REALTORS PRIVATE LIMITED 8711 U67120RJ1991PTC006406 8712 U67120RJ1991PTC006410 8713 U67120RJ1991PTC006411 8714 U65921UP1991PLC013887 8715 U65922UP1991PLC013882 GANGANAGAR FINANC CO. PVT. LTD. FINANCE MOVERS (INDIA) PRIVATE LIMITED PRUDENT MONEY MOVERS PRIVATE LIMITED SHRI PURAN MULTIMEDIA LIMITED AKSHAT VERDHMAN INVESTMENTS LIMITED

12-B, GANGADAS WADI 2ND FLOOR, FLAT NO.-5,BABULNAT 12/27/1991 ROAD, MUMBAI-400007 MUMBAI Maharashtra 400007 CHAK 13 PNB PILI BANGA, DISTT.GANGANAGAR, 12/27/1991 Rajasthan BHOOTRON KI GALI, HATARON KA CHOWK, JODHPUR 12/27/1991 Rajasthan 342001 12/27/1991 5TH CHOPSANI ROAD, JODHPUR Rajasthan

8716 U67120WB1991PLC053949 TUAMAN INFRASTRUCTURE LIMITED ASK INVESTMENT & FINANCIAL 8717 U65991TN1991PTC021934 CONSULTANCY PRIVATE LIMITED 8718 U65910MH1991PLC064662 8719 U65993AP1991PTC013624 BFIL FINANCE LIMITED JC BIOTECH PRIVATE LIMITED SRI GANESH SATYA SAI FINANCE AGENCIES PRIVATE LIMITED

KANPUR Uttar Pradesh 208005 12/27/1991 2,SARVODAYA NAGAR, SHOP NO-2, 2ND FLOOR MARK MALL PLOT-IB, SECTOR 4B 12/27/1991 VASUNDHARA Uttar Pradesh 201012 37E, BLOCK B, NEW ALIPORE KOLKATA West Bengal 12/27/1991 700053 NO:89,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-79 12/30/1991 TAMILNADU TAMILNADU Tamil Nadu 600079 Eucharistic Congress Building No.1, Fourth Floor, 5, Convent 12/30/1991 Street, Colaba Mumbai Maharashtra 400039 8-2-269/S/3/A, PLOT NO.3, SAGAR SOCIETY, ROAD NO.2, 12/31/1991 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 H NO 8-7-55/B/117, LANE NO 6, SHIRDI SAI NAGAR COL HASTHINAPURAM CENTRAL HYDERABAD Andhra Pradesh 12/31/1991 500079 12/31/1991 66, GANGWAL PARK, M.I. ROAD, JAIPUR Rajasthan CHENNAI Tamil Nadu 600102 1/1/1992 J-58 ANNA NAGAR EAST, 685 AMRIT 16TH ROADKHAR WEST MUMBAI Maharashtra 1/1/1992 400022 NAVPALLY PARA P O MAKHALA HOOGHLY West Bengal 1/1/1992 712245 7 LYONS RANGE ROOM NO 3/4 P S HARE STREET 1/1/1992 KOLKATA West Bengal 700001 7 LYONS RANGE ROOM NO 3 HARE STREET KOLKATA 1/1/1992 West Bengal 700001 24, GUMBOW STREET FORT FORT MUMBAI Maharashtra 1/1/1992 400001 No. 47, Bazaar Road, Pallavaram, Chennai Tamil Nadu 1/1/1992 600043 1/1/1992 F-55D GTB ENCLAVE NEW DELHI Delhi 110093 28/518/12SREE JAYA BUILDING COMPLEX SHORNUR ROAD 1/1/1992 TRICHUR Kerala 680001 WIPRO CENTRE, 5 PAPANNA STREETST MARKS ROAD CROSS, BANGALORE- 560 001. BANGALORE- 560 001. 1/2/1992 Karnataka NEW DELHI Delhi 110092 1/2/1992 220 D-228/10LAXMI NAGAR NO.9, 2ND MAIN ROAD, 6TH CROSSROAD GOVINDARAJANAGAR(NEAR VIJAYANAGAR BANGALORE VIJAYANAGAR BANGALORE Karnataka 813 RAHEJA CENTRENARIMAN POINT MUMBAI Maharashtra 400021 16, Gaesh Chandra Avenue 7th Floor Kolkata West Bengal 700013 REGENT CHAMBERS, 10TH FLOOR,NARIMAN POINT, MUMBAI Maharashtra 400021 OXFORD CENTRE10 SHROFF LANE COLABA CAUSE WAY NEXT TO COLABA MARKET MUMBAI Maharashtra 400005 AKHAND JYOTI 8TH ROAD SANTACRUZ EAST MUMBAI Maharashtra 400055 MODERN MARKET,ALAKH SAGAR ROAD, BIKANER Rajasthan 27B, 66 INDUSTRIAL AREA HARDWARE CHOWK FARIDABAD FARIDABAD Haryana 2/3, NEW PALASIA PANDIT RAMNARAYAN SHASTRI MARG INDORE, Madhya Pradesh 452001

8720 U65993AP1991PTC013626 8721 U65993RJ1991PTC006417

ALKA INVESTMENTS PRIVATE LIMITED PULLOLICKAL HOLDINGS FINANCE AND 8722 U65999TN1992PTC021944 INVESTMENTS PRIVATE LIMITED ANNARBOR INVESTMENT AND TRADING P 8723 U67120MH1992PTC064684 LTD 8724 U67120WB1992PTC053974 M M FINANCE & CREDIT PVT LTD BATLIVALA & KARANI FINANCIAL 8725 U67190WB1992PTC053980 CONSULTANTS PVT LTD BATLIVALA AND KARNANI CREDITS MANAGMENT INVESTMENT PRIVATE 8726 U67190WB1992PTC053981 LIMITED REGAL ENTERTAINEMENT AND 8727 L65923MH1992PLC064689 CONSULTANTS LIMITED 8728 U65991TN1992PLC021941 8729 U65993DL1992PLC046954 8730 U65993KL1992PLC006328 JAINS BENEFIT FUND LIMITED SHRI RATHI STEEL LIMITED MAURYA INVESTMENTS AND CREDITS LIMITED

8731 U65910KA1992PTC021956 8732 U65910DL1992PLC046972

WIPRO FINANCE PRIVATE LIMITED MISHA LEASING AND CREDITS LIMITED

MAHESWARI HOUSING DEVELOPMENT 8733 U65922KA1992PLC012680 FINANCE COMPANY LIMITED ADELPHI ASSETS AND CAPITAL 8734 U67120MH1992PTC064708 MANAGEMENT PVT LTD ANKIT PRACHI TRADING & INVESTMENTS 8735 L65923WB1992PLC054001 LTD 8736 U67120MH1992PLC064711 NEW STANDARD REALTY LIMITED

1/2/1992 1/3/1992 1/3/1992 1/3/1992 1/6/1992 1/6/1992 1/6/1992 1/6/1992 1/7/1992

8737 U67120MH1992PTC064732 MIVIDHA INVESTMENTS P LTD 8738 U67120MH1992PTC064739 AIMCO INVESTMENTS P LTD 8739 U67120RJ1992PTC006428 8740 U65910HR1992PLC031527 8741 U65921MP1992PTC006871 JM FINCON PVT LTD. SURYA JYOTI LEASING AND FINANCE LTD. GANEDIWAL FINANCE & LEASING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VITKAAR LEASING AND FINANCE PRIVATE LIMITED B.H.C. FINANCE AND LEASING PRIVATE LIMITED KORATLA PERMANANT FUND LIMITED FROOTI INVESTMENT PVT LTD. REG DATE COMPANY ADDRESS NEW DELHI Delhi 110024

8742 U65929DL1992PTC047059 8743 U65929DL1992PTC047061 8744 U65993AP1992PLC013662 8745 U65993RJ1992PTC006434

1/7/1992 C-221, DEFENCE COLONY,

8746 U65999WB1992PTC054055 DPJ VINIYOG PVT LTD 8747 U65921PB1992PTC011896 ANANT HIRE PURCHASE PVT LTD GOOD WISH LEASING AND FINANCE 8748 U65929DL1992PTC047105 PRIVATE LIMITED KARTEKEY TRADELINKS AND INVESTORS 8749 U65993RJ1992PTC006435 PRIVATE LIMITED SIYA INVESTMENT COMPANY PRIVATE 8750 U65993WB1992PTC150169 LIMITED 8751 U65922WB1992PLC054080 BQR INVESTMENTS & CREDIT CO LTD 8752 U65991TN1992PLC021992 8753 U65910PB1992PTC011902 8754 U65921PB1992PTC011901 SATYABALA NIDHI LIMITED KULWANT LEASING AND INVESTMENT PVT LTD MAHALON HIRE PURCHASE PVT LTD

DELHI Delhi 110007 1/7/1992 8551/2 ROSHANARA ROAD 309,THIRD FLOOR,PUSHPANJALISHOPPING COMPLEX,KOTI, Andhra Pradesh 1/7/1992 ,HYDRABAD D 55/141, RAJ GURU MARG, RAJAT PATH, MANSAROVAR, 1/8/1992 JAIPUR Rajasthan 302020 2B, GRANT LANE 4TH FLOOR, ROOM NO. - 88 KOLKATA 1/8/1992 West Bengal 700012 1/9/1992 227DEFENCE COLONY JALANDHAR PUNJAB Punjab

8755 U65999WB1992PTC054096 RSR CREDITS & INVESTMENTS PVT LTD. CPM FISCAL AND MANAGEMENT 8756 U67190MH1992PTC064811 SERVICES PRIVATE LIMITED SAMARPAN HOUSING FINANCE AND 8757 U67120MH1992PLC064805 INVESTMENT (INDIA) LIMITED ARADHYA INVESTMENT & FINANCE 8758 U67120MP1992PTC006881 PVT.LTD. 8759 U67120MH1992PTC064827 SHA INVESTCO (INDIA) PRIVATE LIMITED SHESHRAJ INVESTMENT AND TRADING 8760 U67120MH1992PTC064831 PVT LTD ADHIRAJ INVESTMENT AND FINANCE 8761 U67120MH1992PTC064832 PRIVATE LIMITED CORPORATE CONSULTANTS PRIVATE 8762 U67120UP1992PTC013937 LIMITED

1/9/1992 2642 NAYA BAZAR NEW DELHI Delhi 110006 KAUSHAL NIKETAN, OPP. RAJPUT HOSTEL, STATION ROAD, 1/9/1992 JAIPUR Rajasthan 302006 67A, BALARAM DEY STREET 2ND FLOOR KOLKATA West 1/9/1992 Bengal 700006 18 N S ROADP S HARE STREET KOLKATA West Bengal 1/9/1992 700001 NO.7, 4th CROSS ST., MGR NAGAR,ANNA SALAI, PAMMAL, 1/9/1992 KANCHEEPURAM CHENNAI Tamil Nadu 600075 SHOP NO 3GURH NANAK DEV MARKET ROPAR PUNJAB 1/10/1992 Punjab GURU NANAK MARKETBANGA ROAD NAWANSHAHR 1/10/1992 PUNJAB Punjab 18 BRITISH INDIA STREET GROUND FLOOR, SHOP NO.-12 1/10/1992 KOLKATA West Bengal 700069 D-102, GREEN LAWNS APARTMENT CHS. LTD. OPP. ST. PIUS COLLEGE, AAREY ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 AMBIKA APT. 3RD FLR,MEDICAL COLLAGE, SQUARE, HANUMAN NAGAR, NAGPUR - 9. NAGPUR Maharashtra 28/33, POLO GROUNDINDUSTRIAL ESTATE INDORE Madhya Pradesh 801A EUREKA TOWERSMINDSPACE LINK RD CHINCHOLI BUNDER MALAD (W) MUMBAI Maharashtra 400064 303 SHARDA CHAMBRSSIR V T MARG MUMBAI Maharashtra 400020 303 SHARDA CHAMBERS19 NEW MARINE LINES MUMBAI Maharashtra 400020

1/10/1992 1/10/1992 1/13/1992 1/13/1992 1/13/1992 1/13/1992

8763 U65991TN1992PLC022003 8764 U65910BR1992PLC004740

TRICHEM HOLDINGS LIMITED LOKRANJAN INDUSTRIAL FIANNCE INVESTMENT CO. (INDIA) LIMITED

1/13/1992 18-BNAVEEN MARKET KANPUR KANPUR Uttar Pradesh MAHALAKSHMI MANSIONFIRST FLOOR NO.14, FIRSTMAIN ROAD GANDHI NAGAR ADYAR 20 ROAD GANDHI NAGAR 1/13/1992 ADYAR 20 Tamil Nadu P.O. & P.S SUBHAN KARPURDISTT. DARBHANGA. PS. 1/14/1992 SUBHANKA RPUR. DARBHANGA Bihar 1/15/1992 13-A KARVE ROADKOTHRUD 1/15/1992 13 A KARVE ROAD KOTHRUD PUNE Maharashtra 411029 PUNE Maharashtra 411038

8765 U65993MH1992PTC064861 PRAKAR INVESTMENTS PVT LTD 8766 U65993PN1992PTC064865 ALPAK INVESTMENTS PVT LTD

8767 U65993MH1992PTC064866 NAVSAI INVESTMENTS PVT LTD CROMPTION FINANCE & HIRE PURCHASE 8768 U65910JH1992PLC004743 CO. INDIA LIMITED 8769 U65923WB1992PLC054119 VIJAYA FINANCE CORPORATION LTD 8770 U65922WB1992PTC054140 B.K. (HOUSE & LAND) CO. PVT LTD VIMSHI FINANCE AND INVESTMENT 8771 U65929DL1992PTC047217 PRIVATE LIMITED NEHARAJ STOCK BROKERS PRIVATE 8772 U67120MH1992PTC064871 LIMITED 8773 U67120MH1992PTC064882 SAI DHWANI INVESTMENTS PVT LTD STELLAR ASSET MANAGEMENT PRIVATE 8774 U67190MH1992PTC064877 LIMITED 8775 U65910BR1992PLC004747 8776 U65910KL1992PLC006353 8777 U65921KL1992PLC006355 HELPLINE FINANCE INDIA LIMITED WALK-IN FINANCIAL SERVICES LIMITED DEEDI HIRE PURCHASE AND LEASING LIMITED

PUNE Maharashtra 411029 1/15/1992 13-A KARVE ROADKOTHRUD THANA ROAD, DALTONGANJ,DALTONGANJ. DALTONGANJ 1/15/1992 Jharkhand 1/15/1992 48 S N ROY ROAD BEHALA KOLKATA West Bengal 700038 KOLKATA West Bengal 700001 1/16/1992 7 POLLOCK STREET NEW DELHI Delhi 1/16/1992 A-1/293 PANKHA ROAD JANAK PURI 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG, 1/16/1992 NARIMAN POINT, MUMBAI Maharashtra 400021 26/30, FORT FOUNDATION, 3RD FLOOR, R. NO. 306, BAKE 1/16/1992 HOUSE LANE, FORT MUMBAI Maharashtra 400001 601 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG 1/16/1992 MUMBAI Maharashtra 400023 VIJAY MARKET THANA ROAD,KHAGARIA, PS. KHAGARIA. 1/16/1992 KHAGARIA Bihar 39/1966,DURBAR HALL ROAD,COCHIN-16(XL/5885 E&F EMIRAKerala 1/16/1992 TES, M.G. ROAD, EKM-682035 NP VI/186KAIMANOM JUNCTION TRIVANDRUM Kerala 1/16/1992 695040 3, KAMAT IND. ESTATE, OPP.SIDHI VINAYAK TEMPLE VEER SAVARKAR MARG, PRABHADEVI, MUMBAI Maharashtra 1/16/1992 400025 KOLKATA West Bengal 700001 1/16/1992 2 COOPER LANE, 311 LORDS 7/1 LORD SINHAROAD KOL West Bengal 1/17/1992 700071 1/17/1992 I-146 KIRTI NAGAR NEW DELHI Delhi 110015 402 KAPADIA CHAMBERS599 J S S ROAD 4 MUMBAI 1/17/1992 Maharashtra 400002 NO. E/69, PC. COLONY KANKARBAGH PATNA. PS. KANKAR 1/17/1992 BAGH. PATNA Bihar

8778 U65923MH1992PLC064886

SHALIBHADRA FINANCE LIMITED

8779 U67120WB1992PLC054132 COOPERS WEALTH ADVISORS LIMITED 8780 U65921WB1992PTC054152 R.R. LEASING & FINANCING CO. PVT LTD. 8781 U65991DL1992PTC047219 HANS INVESTMENTS PRIVATE LIMITED 8782 U67120MH1992PTC064903 K.K.JAIN INVESTMENTS PVT LIMITED RAJMAPA SAVING HIRE PURCHASE & 8783 U65910BR1992PLC004751 CONSTRUCTION INDIA 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 COMPANY NAME COMPANY ADDRESS REG DATE KRUTISHIL INVESTMENT AND LEASING PVT GIRNAR TARDEO ROADTARDEO MUMBAI Maharashtra 8784 U67120MH1992PTC064932 LTD 1/20/1992 400005 51, ADVENT, 12-A, GEN. JAGANNATH RAO BHOSALE MARG, 8785 U67120MH1992PTC064943 ANIL MUTHA SECURITIES PVT LTD 1/20/1992 NARIMAN POINT, MUMBAI Maharashtra 400021 CIN 8786 U65922DL1992PLC047251 8787 U67120MP1992PLC006892 DAWAR PROMOTERS LIMITED SILVER STAR FINANCE AND LEASING LTD. DELHI Delhi 110034 1/20/1992 DP-6PITAMPURA SATNA. Madhya Pradesh 485001 1/20/1992 mukhtiyr ganj, Satna 5F EVEREST46/C CHOWRINGHEE ROAD SHAKESPEARE 1/21/1992 SARANI West Bengal 1/21/1992 26 A ALIPORE ROAD KOLKATA West Bengal 700027

8788 U65910WB1992PTC054191 ATIVIR FINCON PVT LTD 8789 U65993WB1992PTC054176 LIBRO LEO FINVEST PVT LTD SANTHAKUMARI INVESTMENTS PRIVATE 8790 U65993TZ1992PTC003596 LIMITED 8791 U65999WB1992PTC054178 AURO HOLDINGS PVT LTD. KOTAGIRI FINANCE AND INVESTMENT 8792 U65993TZ1992PLC003597 LIMITED R.P. NARANG FINANCE INVESTMENT AND 8793 U65910DL1992PTC047281 LEASING PRIVATE LIMITED 8794 U67120GJ1992PTC016985 VOCART SECURITIES PRIVATE LIMITED

8795 U67120MH1992PTC064995 MEENANAND HOLDING PVT.LTD. 8796 U67120MH1992PTC065003 BRINDANAND HOLDINGS PVT LTD NAWRAS INVESTMENT ENTERPRISES 8797 U67120CH1992PTC011939 PRIVATE LIMITED NIDHISHREE FINANCE & INVESTMENT 8798 U65993BR1992PLC004757 (INDIA)LIMITED 8799 U65910WB1992PTC054228 SAKAR LEFIN & INVESTMENTS PVT LTD. K C M LEASING AND FINANCE PRIVATE 8800 U65910DL1992PTC047317 LIMITED 8801 U65993BR1992PTC004759 8802 U65993DL1992PTC047300 8803 U67120CT1992PTC006900 PRAMANJ FINANCE PRIVATE LIMITED PARINITA INVESTMENTS PRIVATE LIMITED SOMNATH FINANCE & INVESTMENT PVT.LTD.

1/21/1992 41KITCHIPALAYAM MAIN ROAD SALEM Tamil Nadu 636001 2C, SHIVANGAN, 53/1/2, HAZRA ROAD KOLKATA West 1/21/1992 Bengal 700019 NO 17 / 158- D SELMA BUILDINGS KOTAGIRI POST THE 1/21/1992 NILGIRIS Tamil Nadu 643217 235,IST FLOOR,GUJRAWALAN TOWN,PART-III Delhi 1/22/1992 110009 1ST FLOOR 108 MONALISA -COMPLEX NR HOTEL KALYAN 1/22/1992 SAYAJIGUNJ BARODA- Gujarat 390005 C/O V R MOMAYA & CO., ARMY &NAVY BLDG., 3RD FLOOR 1/22/1992 148 M G ROAD, MUMBAI Maharashtra 400023 ARMY & NAVY BLDG3RD FL 148 M G ROAD MUMBAI 1/22/1992 Maharashtra 400001 SCO 345 346SECTOR 35 B CHANDIGARH U T Chandigarh 1/22/1992 160036 KRISHNA BUILDING ,2ND FLOOR S.P. VERMA ROAD PATNA 1/22/1992 Bihar 800001 99/1, NARKALDANGA MAIN ROAD KOLKATA West Bengal 1/23/1992 700054 F-55/D, G.T.B. ENCLAVE DILSHAD GARDEN DELHI Delhi 1/23/1992 110093 UMA BUILDINGFRASER ROAD P S KOTWALI PATNA Bihar 1/23/1992 800001 306 LUSA TOWER AZADPURCOMMERCIAL COMPLEX 1/23/1992 DELHI Delhi 110033 RAIPUR Chhattisgarh 1/23/1992 A-1 SAI NAGAR 2 CRESCENT CHEMBERS ,3RD FLOOR 56TAMARIND LANE 1/23/1992 ,FORT MUMBAI Maharashtra 400023 3rd to 6th Floor International Infotech Park, Tower No. 5,Vashi 1/23/1992 Navi Mumbai Maharashtra 400703 19, R.N MUKHERJEE ROAD EASTERN BUILDING 1ST FLOOR 1/23/1992 KOLKATA West Bengal 700001 212 ASHIRWAD COMMERCIALCOMPLEX D-I GREEN PARK 1/23/1992 NEW DELHI Delhi 110016 1001,A,RAGHAVARATNA TOWERSC.A.LANE,HYDERABAD 1/23/1992 Andhra Pradesh 41D/118, BIPLABI BARIN GHOSH SARANI MURARI PUKUR 1/23/1992 ROAD KOLKATA West Bengal 700067 28/3936 2ND FLOORPADAM SINGH ROAD KAROL BAGH 1/24/1992 NEW DELHI Delhi 110005 SUITE 102 ORCHARDDR PAI MARG BANER PUNE 1/24/1992 Maharashtra 411045 16 B SANHITA IND ESTATEOFF ANDHERI KURLA RD 1/24/1992 MUMBAI Maharashtra 400072 B-4 AND 5,RANGA COMPLEX,TRICHY-2 TRICHY-2 Tamil 1/24/1992 Nadu 1/24/1992 E-53, SECTOR-3 NOIDA Uttar Pradesh 201301 210 FORTUNE TOWER SAYAJIGANG BARODA Gujarat 1/27/1992 390005 NEW DELHI Delhi 1/27/1992 509 ANTRIKSH BHAWAN AT & PO. VEDANCHA, TA. PALANPUR, DIST. BANASKANTHA 1/27/1992 PALANPUR Gujarat 385510 41, NETAJI SUBHAS ROAD,7 FLOORROOM NO. 202 1/27/1992 CALCUTTA. CALCUTTA West Bengal NR.POLICE HEAD QUATERS,SHAHI-BAUG,AHMEDABAD-4 1/28/1992 Gujarat OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH 1/28/1992 NAGAR DELHI Delhi 110092 24SADHNA ENCLAVE MALVIYA NAGAR NEW DELHI Delhi 1/28/1992 110017 314, RAHEJA ARCADE, KORAMANGALA, INDUSTRIAL AREA, 1/28/1992 BANGALORE. BANGALORE Karnataka 560095 614, Tulsiani Chambers Nariman Point Mumbai Maharashtra 1/28/1992 400021 2nd Floor,Nawab House, M.K.Road,Marine Lines, Mumbai 1/28/1992 Maharashtra 400002 GOBIND NIWASFIRST FLOOR G T ROAD JALANDHAR 1/28/1992 PUNJAB Punjab 144001 F-11/15, HARI NIKETAN, BANGURNAGAR, GOREGAON WEST 1/28/1992 MUMBAI Maharashtra 400070

8804 U67120MH1992PTC065017 LENIENT FINVEST PRIVATE LIMITED 8805 U67120MH1992PTC065018 DELTA SERVICES (INDIA) PRIVATE LIMITED 8806 U67120WB1992PTC054238 DISHA FINVEST & CREDITS PVT LTD 8807 U67190DL1992PTC047299 8808 U65993AP1992PLC013747 RUBICON SECURITIES PRIVATE LIMITED CHIDRUPI FINANCIAL SERVICES LIMITED

8809 U65993WB1992PLC054229 SUNAINA FINANCE LIMITED EARTH LEASING AND FINANCE PRIVATE 8810 U65910DL1992PTC047321 LIMITED 8811 U65993MH1992PTC065025 PGB CONSULTANTS PRIVATE LIMITED 8812 U67120MH1992PTC065049 MEHNIK ENTERPRISES PRIVATE LIMITED 8813 U65991TN1992PLC022068 8814 U67120UP1992PLC013974 8815 U65910GJ1992PTC017008 8816 U65993DL1992PTC047336 8817 U67120GJ1992PTC017000 TILAK BENEFIT FUND LIMITED SPICE ENFOTAINMENT LIMITED NARIA FININVEST AND SERVICES PRIVATE LIMITED KNOW HOW INVESTMENT PRIVATE LIMITED

PRIME SHARES AND STOCKS PVT LTD BIDAWATKA TRADERS AND FINANCE PVT 8818 U67120WB1992PTC054263 LTD. RISINGGUN INVESTMENTS PRIVATE 8819 U65910GJ1992PTC017012 LIMITED PADMANABHAM LEASING AND FINANCIALS 8820 U65910DL1992PTC047361 PRIVATE LIMITED COMERO LEASING AND FINANCIALS 8821 U65921DL1992PTC047365 PRIVATE LIMITED SPACE WAVE INVESTMENTS PRIVATE 8822 U65993KA1992PTC012764 LIMITED 8823 U67120MH1992PTC065077 ARANDI INVESTMENTS PRIVATE LIMITED

8824 U67120MH1992PTC065084 BROKLYN INVESTMENT CO PVT LTD 8825 U65921PB1992PLC011974 8826 U67120MH1992PLC065082 AKAL HIRE PURCHASE LIMITED SULABH 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 1/29/1992 1/29/1992 1/29/1992 1/29/1992 1/29/1992 1/29/1992 1/29/1992 1/30/1992 1/30/1992 COMPANY ADDRESS A-31/131MATA MANDIR GALI NO.5 MAUJ PUR YAMUNA VIHAR DELHI Delhi 233 TEA ESTATERACE COURSE COIMBATORE TAMIL NADU Tamil Nadu 641018 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 233TEA ESTATE RACE COURSE COIMBATORE Tamil Nadu 641018 6B BENTINCK STREET1ST FLOOR KOLKATA West Bengal 700001 402 ASHOK HOUSERAJENDRA PRASAD JAIN ROAD JUHU MUMBAI Maharashtra 400049 17-B, PRERANA SWAGATAM HSG COMPLEX, JESAL PARK, BHAYANDER (E) THANE Maharashtra 401105 OPP DHANDARI KALANRAILWAY STATION G T ROAD LUDHIANA PUNJAB Punjab 81, PANORAMA 203 WALKESHWAR ROAD MUMBAI Maharashtra 400006

BLISS CREDITS PRIVATE LIMITED SAMEERA RAJENDRAN INVESTMENTS 8828 U65993TZ1992PTC003615 PRIVATE LIMITED ROHIT RAJENDRAN INVESTMENTS 8829 U65993TZ1992PTC003616 PRIVATE LIMITED COIMBATORE SAMEERA INVESTMENTS 8830 U65993TZ1992PTC003617 PRIVATE LIMITED ESKAY MERCANTILE COMMERCIAL & 8831 U65993WB1992PTC054292 HOLDING PVT LTD. SHRIKRISHNA FINVEST AND CAPITAL 8832 U67120MH1992PTC065094 MANAGEMENT PVT LTD 8827 U65921DL1992PTC047390 8833 U67120MH1992PLC065107 8834 U65921PB1992PTC011984 AGARWADI FISCAL SERVICES LIMITED RALCO FINANCE AND INVESTMENTS PRIVATE LIMITED

8835 U65922MH1992PTC065137 SURMANGAL CAPITAL PVT LTD P.A.T. MERCANTILE & FINANCE COMPANY 8836 U65923DL1992PTC047403 PRIVATE LIMITED

8837 U65900MH1992PTC065159 ROHAN MERCANTILE PRIVATE LIMITED S.S. SHAH LEASING & FINANCE PRIVATE 8838 U65910DL1992PTC047417 LIMITED 8839 U65993WB1992PTC054309 HI-TECH FINCO PVT LTD. 8840 U65999WB1992PTC054299 YAMNI TRADING & INVESTMENTS PVT LTD 8841 U67120MH1992PTC065183 MADHUR SECURITIES PVT LTD 8842 U67120MH1992PTC065184 RAHUL SECURITIES PVT LTD 8843 U67120MH1992PTC065185 NIRAJ HOLDINGS PVT LTD KAMALNAYAN INVESTMENT AND TRADING 8844 U67120MH1992PTC065187 PVT LTD

8845 U65910GJ1992PTC017039

SHYAM DEEP LEASE FINANCE PVT LTD

8846 U65910MH1992PTC065196 SAMHIT LEASING PVT LTD 8847 U67120MH1992PTC065189 SHEKHAR HOLDINGS PVT LTD 8848 U67120MH1992PTC065190 RUPA EQUITIES PRIVATE LIMITED JC MOTOR AND GENERAL FINANCE 8849 U65921WB1992PLC138240 COMPANY LIMITED 8850 U67120MH1992PLC065188 PRANAY HOLDINGS LIMITED

Delhi 1/30/1992 T-61 GREATER KAILASH-II NEWDELHI 15-A, SOPARIWALA ESTATE, PRASAD CHAMBERS COMPOUND, OPERA HOUSE, MUMBAI- 400 004. 1/31/1992 Maharashtra 400026 D-137IST FLOOR NEW RAJENDER NAGAR, NEW DELHI 1/31/1992 Delhi 110060 1 BONFIELD LANE 3RD FLOORPS BURRA BAZAR P.S.BURRA 1/31/1992 BAZAR KOLKATA West Bengal 700001 46C RAFI AHMED KIDWAI RD KOLKATA West Bengal 1/31/1992 700016 BAJAJ BHAWAN JAMNALAL BAJAJMARG NARIMAN POINT 1/31/1992 MUMBAI Maharashtra 400021 BAJAJ BHAWAN JAMNALAL BAJAJMARG 226 NARIMAN 1/31/1992 POINT MUMBAI Maharashtra 400021 BAJAJ BHAWAN2 FLOOR 226 NARIMAN POINT MUMBAI 1/31/1992 Maharashtra 400021 BAJAJ BHAWAN JAMNALAL BAJAJMARG 226 NARIMAN 1/31/1992 POINT MUMBAI Maharashtra 400021 303, 3RD FLOOR, NIRMAL AVENUE, NR. B. D. PATEL HOUSE, LAKHUDI CHAR RASTA, NARANPURA, AHMEDABAD Gujarat 2/3/1992 380013 NARAYAN NIWAS 1ST FLOOR10/12 JAMBULWADI,AI ROAD 2/3/1992 MUMBAI Maharashtra 400002 BAJAJ BHAWAN 2ND FLOORJAMNALAL BAJAJ MARG 226 2/3/1992 NARIMAN POINT MUMBAI Maharashtra 400021 BAJAJ BHAWAN 2ND FLOORJAMNALAL BAJAJ MARG 226 2/3/1992 NARIMAN POINT MUMBAI Maharashtra 400021 1 British Indian Street 2nd Floor, Room No-207 Kolkata West 2/3/1992 Bengal 700069 N K MEHTA, INDUSTRIAL HOUSE178 BACKBAY RECLAMATION 2/3/1992 MUMBAI Maharashtra 400020 SHOP NO. UPPER 7, NAVRATNA AVENUE, OPP. AAKANKSHA FLATS, NEAR SOLA RAILWAY CROSSING, GHATLODIA, AHMEDABAD Gujarat 380061 B-11, HAREKRISHNA COMPLEX, OPP APSARA CINEMA, KANKARIA, AHMEDABAD Gujarat 380028 B-1/702 JAMUNOTRI SADANLINK ROAD BANGUR NAGAR GOREGAON WEST MUMBAI Maharashtra 400090 121, VEENA BEENA COMMERCIAL CENTER OPP. RAILWAY STATION, BANDRA- WEST, MUMBAI Maharashtra 400050 1A, GRANT LANE 2ND FLOOR KOLKATA West Bengal 700012 114 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAI Maharashtra 400021 206, JAIPUR TOWERS, M.I.ROAD, JAIPUR Rajasthan 302001 2B GRANT LANE 2ND FLOORROOM NO 74 BOWBAZAR KOLKATA West Bengal 700019 10-467,PREMNAGAR, MALKAGIGIRI HYDERABAD Andhra Pradesh

8851 U65910GJ1992PTC017042 8852 U65910GJ1992PTC017047

MERIT FINANCE AND LEASING PVT LTD DOMESTIC FINANCE AND INVESTMENT PRIVATE LIMITED

2/4/1992 2/4/1992 2/4/1992 2/4/1992 2/4/1992 2/4/1992 2/4/1992 2/5/1992 2/5/1992

8853 U65910MH1992PTC065212 RITRISHI MULTIPAP PRIVATE LIMITED PRATYUSH FINANCE AND PROPERTIES 8854 U65910MH1992PTC065216 PRIVATE LIMITED 8855 U65929WB1992PTC054333 TOPLINE FINVEST PVT LTD ANTAST INVESTMENT AND TRADING PVT 8856 U67120MH1992PTC065219 LTD C M GOENKA CAPITAL MARKETS PRIVATE 8857 U67120RJ1992PTC006492 LIMITED LILLY DEVELOPMENTS & FINVEST PVT. 8858 U65929WB1992PTC054354 LTD. SWA NIWAS LEASING AND INVESTMENT 8859 U65993AP1992PTC013800 COMPANY PRIVATE LIMITED

8860 U65993AP1992PTC013802 8861 U65999CT1992PTC006916

RAM KUMAR FINANCE PRIVATE LIMITED BADGERS GREEN FIELDS & FINANCE PVT LTD

NO. 431 & 432, PADMAVATHIPLAZA, OPP: KPHB COLONY KUKATPALLY, HYD - 72 KUKATPALLY, HYD - 72 Andhra 2/5/1992 Pradesh RAIPUR Chhattisgarh 2/5/1992 353-SAMTA COLONY, 16-B SAMHITA INDUSTRIAL ESTATEOFF ANDHERI KURLA 2/5/1992 ROAD ANDHERI MUMBAI Maharashtra 400072 A M JAUPURIA ROADKANPUR KANPUR UTTAR PRADESH 2/6/1992 Uttar Pradesh 208004 R-802, TTC Industrial Area, Thane Belapur Road, Mahape, Navi 2/6/1992 Mumbai Thane Maharashtra 400701 27,ABHAY CHAMBERS JALORI GATE,JODHPUR. JODHPUR. 2/6/1992 JODHPUR. Rajasthan 2/6/1992 POCKET -C 642SARITA VIHAR NEW DELHI Delhi

8862 U67120MH1992PTC065235 KOSHEK ENTERPRISES PRIVATE LIMITED RUDRESH FOODS PRODUCTS PRIVATE 8863 U65922UP1992PTC014022 LIMITED SUNCITI FINANCIAL SERVICES PRIVATE 8864 U67120MH1992PTC065261 LIMITED 8865 U67120RJ1992PTC006496 8866 U67120DL1992PTC047503 TIRUPATI BALAJI TEX FEB PRIVATE LIMITED VIBHUTI LEASE FINANCE AND SECURITIES 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 COMPANY NAME COMPANY ADDRESS REG DATE WORD PORTFOLIO FINANCE AND LEASING 12/77 BASEMENTVIKRAM VIHAR LAJPAT NAGAR NEW 8867 U65910DL1992PLC047516 LIMITED 2/6/1992 DELHI Delhi 110024 10, RAJENDRA,EVERSHINE NAGAR,MALAD WEST MUMBAI 8868 U65921MH1992PLC065266 RAJVAMSHA LEASING LIMITED 2/6/1992 Maharashtra 400064 SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE 8869 U65999KA1992PLC037455 GMR AIRPORTS HOLDING LIMITED 2/6/1992 Karnataka 560025 6 BRABOURNE ROAD, 2ND FLOOR ROOM NO 205 8870 U65993WB1992PTC054373 BINDAL FINVEST PVT. LTD. 2/7/1992 KOLKATA West Bengal 700001 34 CHITTARANJAN AVENUE KOLKATA West Bengal 8871 U65993WB1992PTC054382 KUNAL FINANCE & CREDIT PVT LTD 2/10/1992 700012 KOL West Bengal 700006 8872 U67120WB1992PTC054386 SONAM LEFIN PVT. LTD. 2/10/1992 65A NIMTOLLA GHAT STREET 27/159/1, DIWAN'S ROAD CHEMBUKKAVU THRISSUR 8873 U65922KL1992PLC006382 HOMFIT FINANCE AND LEASING LIMITED 2/10/1992 Kerala 680020 ASHVRAJ LEASING AND FINANCE PRIVATE 8874 U65910DL1992PTC047554 LIMITED 2/11/1992 BE - 133 HARINAGAR NEW DELHI Delhi 110064 31 CHOWRINGHEE ROADP.S. PARK ST KOLKATA WEST 8875 U65993WB1992PTC054399 SCL INVESTMENTS PRIVATE LIMITED 2/11/1992 BENGAL West Bengal 700016 CIN PLOT NO. 3, VAKHARIA HOUSE N.S. ROAD NO. 9,JVPD 2/11/1992 SCHEME,VILE PARLE (WEST) MUMBAI Maharashtra 400049 ASIAN BLDG 4TH FLOORR KAMANI MARG BALLARD ESTATE 2/11/1992 MUMBAI Maharashtra 400001 111- ATLANTA, 209 NARIMAN POINT MUMBAI Maharashtra 2/11/1992 400021 105 SHIVLOK HOUSE 2KARAMPURA COMM COMPLEX 2/11/1992 DELHI Delhi 110063 NUTAN LAXMI CO.OP. HSG. SOCIETY, 69, MODI VILLA, N. S. ROAD, NO. 8, J.V.P.D. SCHEME MUMBAI Maharashtra 400049 703-705, 7th Floor, Chetak Centre 12/2, RNT Marg, Indore Madhya Pradesh 452001 189 MUKTARAM BABU STREET KOLKATA West Bengal 700007 20/11,YESHWANT NIWAS ROAD, INDORE M.P. Madhya Pradesh 452003 101 PAL MOHAN SADAN 26/32EAST PATEL NAGAR NEW DELHI Delhi 48,TAYLORS ROAD, KILPAUK,MADRAS-12 MADRAS-12 MADRAS-12 Tamil Nadu 600012 F/1-4 FATIMA CHAMBERSMINGUEL LOYOLA, FATORDA ROAD MARGAO GOA Goa 403601 2/39TRIVENI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh

8876 U67120MH1992PTC065343 VIJAY TRANSTECH PRIVATE LIMITED ROULETTE MERCANTILE COMPANY 8877 U67120MH1992PTC065344 PRIVATE LIMITED NIRMI INVESTMENTS AND CAPITAL 8878 U67120MH1992PTC065346 MARKETING PVTLTD 8879 U67120DL1992PTC047565 PRACHIR INVESTMENT PRIVATE LIMITED

8880 U67120MH1992PTC065337 VIJAY BIO VENTURES PRIVATE LIMITED MAGNIFICENT INFRASTRUCTURE PRIVATE 8881 U65921MP1992PTC006930 LIMITED 8882 U65921WB1992PTC054411 KSM CONSTRUCTION & HOLDINGS PVT LTD GOODMAN INVESTORS RELATION 8883 U67120MP1992PTC006927 SERVICES PVT LTD PUSHPA CREDIT AND HOLDING PRIVATE 8884 U67120DL1992PTC047572 LIMITED RAGAM CREDIT AND LEASING COMPANY 8885 U65991TN1992PTC022171 PRIVATE LIMITED 8886 U65993GA1992PTC001197 8887 U67120UP1992PTC014057 FALEIRO INVESTMENTS PRIVATE LIMITED. R C COMMERCIAL PRIVATE LIMITED

2/11/1992 2/12/1992 2/12/1992 2/12/1992 2/12/1992 2/13/1992 2/13/1992 2/13/1992

8888 U65922WB1992PTC054428 SHREE SHYAM TREXIM & FINCON PVT LTD RAGHANANDANA INVESTMENTS PRIVATE 8889 U65993AP1992PTC013845 LIMITED EVER GLADES HOLDINGS AND FINANCE 8890 U65993TN1992PTC022185 PRIVATE LIMITED KAMALANATH INVESTMENTS PRIVATE 8891 U65993AP1992PTC013846 LIMITED CHAPARRAL HOLDINGS COMPANY PVT 8892 U67120MH1992PTC065419 LTD 8893 U67120MH1992PTC065427 VINOTAK INVESTMENT PVT LTD 8894 U67120DL1992PTC047616 MAGNUM PORTFOLIO PRIVATE LIMITED.

KOLKATA West Bengal 700019 2/14/1992 3/2 BAMAN PARA LANE 1-2-212/6/1 DOMALGUDAHYDERABAD. HYDERABAD. 2/14/1992 HYDERABAD. Andhra Pradesh 500029 #4 RANGAS NO.1 4THMAIN ROADR.A.PURAM CHENNAI-28 2/14/1992 CHENNAI-28 Tamil Nadu 600028 1-2-212/6/1 DOMALGUDAHYDERABAD 29 HYDERABAD 29 2/14/1992 HYDERABAD 29 Andhra Pradesh 98 JOLLY MAKER CHAMBERNO 2 NARIMAN POINT MUMBAI 2/14/1992 Maharashtra 400021 702, MARATHON MAX, JUNCTION OF MULUND-GOREGAON 2/14/1992 LINK ROAD, MUMBAI Maharashtra 400080 2/14/1992 43, BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 NO. 533, SRI RAKSHA, POORNA PRAJNA LAYOUT KENGERI MAIN ROAD SUBRAMANYAPURA P. O, UTTARAHALLI 2/14/1992 BANGALORE Karnataka 560060 No. 791, 1st Main, 5th Cross, 3rd Stage BEML Layout, 2/14/1992 Rajarajeshwari Nagar Bangalore Karnataka 560098 STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, RAJKOT. 2/17/1992 Gujarat NEW DELHI Delhi 110048 2/17/1992 C-5, CHIRAG ENCLAVE 402, AKANKSHA, ASHANAGAR, W.E. HIGHWAY, KANDIVALI 2/17/1992 (EAST) MUMBAI Maharashtra 400101 PIROJSHA NAGAREASTERN EXPRESS HIGHWAY VIKHROLI 2/17/1992 MUMBAI Maharashtra 400079 Andhra Pradesh 2/18/1992 6-9-28;9/2 ARUNDELPET GUNTURA.P. 1st Floor,Bhatia Complex Opposite Raj Kumar College,G. E. Road 2/18/1992 RAIPUR Chhattisgarh 492001 A-402 BHAVESHWAR ARCADEL B S MARG GHATKOPAR MUMBAI Maharashtra 400086 2/18/1992 WEST A-204 NEETI GAURAV COMPLEXRAMDASPETH NAGPUR 2/18/1992 Maharashtra 440010 FLAT NO.302, GREEN OAK APARTMENT D-102, MEERA MARG, 2/19/1992 BANI PARK JAIPUR Rajasthan 302006 109, GBS ENCLAVE, MOTHI VALLEY TRIMULGHERRY 2/19/1992 SECUNDERABAD Andhra Pradesh 500013 PLOT NO 37ROAD NO 5 JUBILEE HILLS HYDERABAD 2/20/1992 Andhra Pradesh

8895 U67120KA1992PTC012831 8896 U67120KA1992PTC012830 8897 U65922GJ1992PTC017112

JOIS SECURITIES PRIVATE LIMITED NAVADA SECURITIES PRIVATE LIMITED

PRABHAT FREEZING HOUSE PVT. LTD. VIMI INVESTMENTS AND FINANCE PRIVATE 8898 U65993DL1992PTC047636 LIMITED PROGRESSIVE PORTFOLIO MANAGERS 8899 U67120MH1992PTC065446 PRIVATE LIMITED ENSEMBLE HOLDINGS AND FINANCE 8900 U67120MH1992PLC065457 LIMITED 8901 U65993AP1992PTC013861 GPR HOUSING PRIVATE LIMITED 8902 U67120CT1992PTC006946 MALANI HOLDINGS PRIVATE LIMITED

8903 U67120MH1992PTC065466 DATSAI HOLDINGS PVT LTD 8904 U67120MH1992PTC065469 PRIMUS FINANCE PRIVATE LIMITED SUBHADRAJUN SECURITIES AND 8905 U67120RJ1992PTC006524 PROPERTIES PVT. LTD. SHAKTI SECURITY AND MAINTENANCE 8906 U67190AP1992PTC013872 SERVICES PRIVATE LIMITED 8907 U65993AP1992PTC013884 RUDRA INFIN 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 COMPANY NAME REG DATE COMPANY ADDRESS 201 MANSAROVAR S V ROADSANTACRUZ WEST 2/20/1992 MUMBAI Maharashtra 400054 B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 2/20/1992 110035 107 GULAB 237P D`MELLO ROAD FORT MUMBAI 2/20/1992 Maharashtra 400001 HARYANA Haryana 127021 2/20/1992 BICHLA BAZARBHIWANI 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, 2/20/1992 PITAM PURA NEW DELHI Delhi 110088 B-30LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 2/20/1992 110035 ROOM NO 6 FLOOR 02 SOMDUTTPLAZA THE MALL KANPUR 2/21/1992 UTTAR PRADESH Uttar Pradesh STERLING APTS, 1ST FLOOR,JAWAHAR ROAD, SURAT. 2/21/1992 Gujarat PLOT NO. 126, VINAYAK CHAMBERSMAIN ROAD NR. Gujarat 2/24/1992 DHARANKATA, SURAT. C-2/4 PRAGTI MARKET ASHOK VIHAR PH-II NEW DELHI 2/24/1992 Delhi 71 GANESH CHANDRA AVENUES N 12 3 RD FLOOR 2/24/1992 KOLKATA West Bengal 700013 2B GRANT LANE 2ND FLOORBOWBAZAR KOLKATA West 2/24/1992 Bengal 700012 2/24/1992 DEMPO HOUSECAMPAL PANAJI 2/24/1992 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 PANAJI Goa 403001

8908 U67120MH1992PTC065512 FANCIER ENTERPRISES PRIVATE LIMITED 8909 U67120DL1992PTC047692 SUPER FAST HOLDINGS PRIVATE LIMITED

8910 U67190MH1992PTC065532 THAKKER MONEY MULTIPLIERS PVT LTD SHRI SUKTA INVESTMENT AND FINANCE 8911 U65993HR1992PLC031578 LIMITED SANT DADU DAYAL INVESTMENT AND 8912 U65993DL1992PLC183171 FINANCE LIMITED. 8913 U65993DL1992PLC047693 8914 U65921UP1992PTC014084 8915 U65910GJ1992PLC017142 8916 U65910GJ1992PTC017156 URGENT HOLDINGS LIMITED MEHROTRA CONSULTANTS PRIVATE LIMITED PRABHAT SAFE DEPOSIT VAULT LTD.

BOMBAY SAFE DEPOSIT VAULTS PVT. LTD. WADHWA LEASING AND FINANCE PRIVATE 8917 U65910DL1992PTC047740 LIMITED BANSAL AGRO & TEA MANUFACTURE PVT 8918 U65921WB1992PTC054507 LTD 8919 U65923WB1992PTC054505 BOTHRA FINVEST PVT. LTD. 8920 U65993GA1992PTC001205 LAZIO INVESTMENTS PRIVATE LIMITED 8921 U65993GA1992PTC001206 8922 U65993GA1992PTC001207 8923 U65993GA1992PTC001208 8924 U65993GA1992PTC001209 8925 U65993GA1992PTC001210 8926 U65993GA1992PTC001211 CELTIC INVESTMENTS PRIVATE LIMITED MOTOWN INVESTMENTS PRIVATE LIMITED RIO INVESTMENTS PRIVATE LIMITED JAICO INVESTMENTS PRIVATE LIMITED AMEYA INVESTMENTS PRIVATE LIMITED TROY INVESTMENTS PRIVATE LIMITED

2/24/1992 DEMPO HOUSECAMPAL PANAJI GOA Goa 403001 2/24/1992 DEMPO HOUSE,CAMPAL, PANAJI, GOA. Goa 403001 2/24/1992 DEMPO HOUSECAMPAL PANAJI 2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 PANAJI Goa 403001

8927 U67120MH1992PTC065564 R B K SECURITIES PRIVATE LIMITED 8928 U67120PB1992PTC012036 8929 U67120PB1992PTC012037 8930 U65910DL1992PLC047733 NIRMAN FINCAP PRIVATE LIMITED DEE DEE SECURITIES PRIVATE LIMITED DALMIA FINANCE LIMITED

8931 U65921WB1992PTC054514 JUBILANT PROPERTIES PRIVATE LIMITED 8932 U65921WB1992PTC054517 TULSI TOWER PVT. LTD.

2/24/1992 DEMPO HOUSECAMPAL PANAJI PANAJI Goa 403001 1-A ALLI CHAMBERS 1ST FLRMEDOWS STREET FORT 2/24/1992 MUMBAI Maharashtra 400023 172 CBHAI RANDHIR SINGH NAGAR LUDHIANA PUNJAB 2/24/1992 Punjab 141002 2nd Floor, City Tower, 527-R, Model Town, Ludhiana-141002 2/24/1992 Punjab 2ND FLOOR INDRAPRAKASH BUILDIN21 BARAKHAMBA ROAD 2/24/1992 NEW DELHI Delhi 110001 11A, SAROJINI NAIDU SARANI, 2ND FLOOR, ROWDEN 2/25/1992 CHAMBERS, KOLKATA West Bengal 700017 161/1 MAHATMA GANDHI ROAD3RD FLOOR R NO 61 2/25/1992 KOLKATA West Bengal 700007 FT-2, CASA XS, MANAPAKKAM MAINROAD, CHENNAI - 116 ROAD, CHENNAI - 116 ROAD, CHENNAI - 116 Tamil Nadu 2/25/1992 600116 MADRAS Tamil Nadu 600002 2/25/1992 144,ANNA ROAD, RATLAM Madhya Pradesh 457001 2/25/1992 700,KATJU NAGAR 21ST FLOOR, NIRMAL, NARIMAN POINT, MUMBAI 2/25/1992 Maharashtra 400021 616 EASTERN INDUSTRIAL AREACHIKHLI LAYOUT KALAMNA 2/25/1992 NAGPUR Maharashtra 440008 74 BB OLD HANUMAN GALLI 1STCROSS LANE MUMBAI 2/25/1992 Maharashtra 400002 120, MAKER CHAMBERS V,NARIMAN POINT, MUMBAI-21 2/25/1992 MUMBAIT.30-9-2000 Maharashtra 105/B FORT FOUNDATIONMAHARASHTRA CHAMBER OF COMMERCE LANE KALA GHODA MUMBAI Maharashtra 400023 SM CENTRE ANDHERI KURLA RDMAROL NAKA ANDHERI EAST MUMBAI Maharashtra 400059 BAJAJ BHAVAN 3RD FLOOR226 NARIMAN POINT MUMBAI Maharashtra 400021 OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA MUMBAI Maharashtra 400005 ORIENTAL HOUSES V KINARIWALA ROAD NR LAW GARDEN AHMEDABAD Gujarat 380006 30, BENTICK STREET 3RD FLOOR, ROOM NO. 308 KOLKATA West Bengal 700001

8933 U65991TN1992PTC022240 8934 U65991TN1992PTC022245 8935 U67120MP1992PTC006962

RAPS PROPERTIES PRIVATE LIMITED V.T.K.INVESTMENTS PRIVATE LIMITED JAORA FINANCE AND INVESTMENT COMPANY PVT LTD

8936 U67120MH1992PTC065576 SOPARIWALA EXPORTS PRIVATE LIMITED VN ROOFING & CLADDING PRIVATE 8937 U67120MH1992PTC065585 LIMITED 8938 U67120MH1992PTC065590 SHREE VARDARIA INVESTMENTS PVT LTD 8939 U67120MH1992PTC065595 CONTOUR ENGINEERS PRIVATE LIMITED

8940 U67120MH1992PTC065598 SUNIL CAPITAL AND SECURITIES PVT LTD 8941 U67120MH1992PLC065578 8942 U67120MH1992PLC065592 8943 U67120MH1992PLC065599 8944 U65910GJ1992PTC017184 SM SECURITIES LTD CONQUEST INVESTMENT AND FINANCE LIMITED MONCON INVESTMENTS LIMITED SHREE FINLEASE PRIVATE LIMITED

2/25/1992 2/25/1992 2/25/1992 2/25/1992 2/26/1992 2/26/1992

8945 U65910WB1992PTC136442 ASHROJ CREDIT (INDIA) PRIVATE LIMITED 8946 U65922WB1992PTC054533 MRIGANAYANI FINCON PVT LTD 8947 U65922WB1992PTC054537 LANDMARK PROJECTS (INDIA) PVT. LTD. BUNDEL FINANCING & MANUFACTURING 8948 U65923BR1992PTC004801 PRIVATE LIMITED 8949 U65993WB1992PTC054530 TRIPLE RANK CONSULTANTS PVT. LTD. 8950 U65921HP1992PLC012052 8951 U65991TN1992PLC022254 DIGNITY MOTORS FINANCE LIMITED KATTUMANNAR KOIL BENEFIT FUND LIMITED

KOLKATA West Bengal 700043 2/26/1992 17/1 COAL DOCK ROAD 32 EZRA STREET ROOM NO-253 P S HARE STREET 2/26/1992 KOLKATA West Bengal 700001 GAYA Bihar 2/26/1992 SWARAJPURI ROAD, GAYA P.S.CIVIL LINE 219B OLD CHINA BAZAR STREET2ND FLOOR ROOM NO-5 2/26/1992 HARE STREET KOLKATA West Bengal 700001 JIVANJYOTI SHOPING COMPLEXMEHRE HAMIRPUR 2/26/1992 HIMACHAL PRADESH Himachal Pradesh 16-MADAVILAYA STREET, KATTUMANNARKOIL, SOUTH 2/26/1992 ARCOT 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PROMPTEKK BENEFIT FUND LTD REG DATE COMPANY ADDRESS NO.234, THAMBU CHETTY STREETMANNADY CHENNAI - 600 2/26/1992 001 CHENNAI - 600 001 Tamil Nadu 600001 9/10, SHIVAJI NAGAR, OPP. GLAXO LAB WORLI MUMBAI 2/27/1992 Maharashtra 400025 Sigstower, 15/175A, Sreerangom Lane, Thirunakkara, 2/27/1992 Thekkenada, Thirunakkara P.O Kottayam Kerala 686001 123A,DR.MUTHULAKSHMI ROAD,THIRUVANMIYUR, MADRAS41 THIRUVANMIYUR, MADRAS-41 THIRUVANMIYUR, 2/27/1992 MADRAS-41 Tamil Nadu 1056C, II FLOOR, UR HOUSE AVINASHI ROAD COIMBATORE 2/27/1992 Tamil Nadu 641018

8952 U65991TN1992PLC022255

8953 U65910MH1992PTC065640 ATUR FINALEASE PRIVATE LIMITED SIGS FINANCIAL SERVICES (INDIA) 8954 U65921KL1992PTC006405 PRIVATE LIMITED THIRUVANMIYUR CREDITS & INVESTMENTS PRIVATE LIMITED

8955 U65991TN1992PTC022259

8956 U65991TZ1992PTC014426 INDIA ACTUATORS PRIVATE LIMITED 8957 U65993MH1992PTC065618 MOJJ FINVEST (INDIA) PVT LTD. 8958 U65993PN1992PTC065622 AVANTI FINVEST (INDIA) PVT.LTD. 8959 U65923WB1992PTC054562 JUDICIOUS FINVEST PVT LTD DALAL STREET SHARE & SECURITY 8960 U65993WB1992PTC054567 SERVICES PVT TLD BASIST LEASING FINANCE COMPANY 8961 U65910DL1992PLC047823 LIMITED DB (INTERNATIONAL) STOCK BROKERS 8962 L67120HR1992PLC035349 LIMITED SIERRA LEASING AND CONSULTANCY 8963 U65910MH1992PTC065675 SERVICES PVT LTD TEACHER'S WELFARE CREDIT & HOLDING 8964 U67120WB1992PLC054585 LTD MARUBHUMI FINANCE & DEVELOPERS 8965 U65923WB1992PTC054594 PVT. LTD. ORBITAL CONTRACTORS FINANCIERS PVT 8966 U65923WB1992PTC054596 LTD 8967 U65923WB1992PTC054597 SHINE FINVEST COMPANY PVT. TLD. 8968 U65923WB1992PTC054595 NILKANTH FINCON PVT LTD 8969 U65923WB1992PTC054592 KALINGA FINCON PVT TLD SUCHANDRA LEASE FINANCE AND 8970 U65910MH1992PLC065690 INVESTMENT COMPANY LIMITED AGARESH FINANCE AND PROPERTIES 8971 U65923WB1992PLC104780 LIMITED 8972 U65999WB1992PLC054599 SIKKIM FINANCE LTD 8973 U65910GJ1992PTC017223 8974 U65910KA1992PTC012904 8975 U65921PB1992PTC012073 SHILCHAR FINANCE PRIVATE LIMITED SHANKAR VITTAL FINANCE PRIVATE LIMITED UPPAL CREDITS AND INVESTMENTS PVT LTD

PUNE Maharashtra 411026 2/27/1992 81/B/15 MIDCBHOSARI PUNE Maharashtra 411026 2/27/1992 104 MIDCBHOSARI 2 CHURCH LNR NO 302A 3RD FLOOR BLOCK A KOLKATA 2/28/1992 West Bengal 700001 9/12 LAL BAZAR ST4TH FLOOR BLOCK E KOLKATA West 2/28/1992 Bengal 700001 35 A PILI KOTHI M B ROADKHANPUR NEW DELHI Delhi 2/28/1992 110062 301, 3rd Floor, The Solitaire Plaza, M.G. Road, Gurgaon 2/28/1992 Haryana 122002 302 B 3RD FLOORVINAYAK SIDHI C-79 D K SANDHU MARG 3/2/1992 CHEMBUR MUMBAI Maharashtra 400071 3/2/1992 10/99 BIJOYGARH KOLKATA West Bengal 710092

KOLKATA West Bengal 700016 3/3/1992 16A,SHAKEPAR SARANI 16 G C AV 7TH FLOORBOWBAZERA BAZAR KOLKATA 3/3/1992 West Bengal 700013 9.JAGMOHAN MULLICK LANE KOLKATA West Bengal 3/3/1992 700007 3/3/1992 16 G C AVENUE 3/3/1992 7A ELGIN ROAD. KOLKATA West Bengal 700013 KOLKATA West Bengal 700020 JALGAON Maharashtra

3/3/1992 54,MUKTAI NAGAR, MAIN ROAD 3/3/1992 8 B B D BAG EAST

KOLKATA West Bengal 700001

8976 U65921WB1992PTC054614 VARUN FINANCE PVT. LTD. BLUE WHALE TRADING AND INVESTMENTS 8977 U67120DL1992PTC047873 PRIVATE LIMITED 8978 U65910GJ1992PLC017235 GUJARAT SECURITIES LIMITED

KOLKATA West Bengal 700017 3/3/1992 20B & C DILKHUSE STREET 46, KARMYOGI SOCIETY NO. 1, GHP MAIN ROAD, NR. 3/4/1992 CHIKUVADI, PANDESARA SURAT Gujarat 394210 N.G.ROAD, ATTAVAR,MANGALORE MANGALORE 3/4/1992 Karnataka 575002 MAIN MARKETNOORMAHAL DISTT JALANDHAR PUNJAB 3/4/1992 Punjab 144026 C -3/3, GILLANDER HOUSE, 8, NETAJI SUBHAS ROAD, 3/4/1992 KOLKATA West Bengal 700001 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI 3/5/1992 Delhi 110016 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST 3/5/1992 ALKAPURI VADODARA Gujarat 390007 KOLKATA West Bengal 700071 3/5/1992 4/1 MIDDLETON STREET S-547IIND FLOOR MAIN ROAD SHAKAR PUR NEW DELHI 3/5/1992 Delhi 110092 BAZAR NO.1RAMGANJMANDI DISTT.KOTA DISTT KOTA 3/5/1992 Rajasthan 3/5/1992 10-AUNDEER HILL LANE CIVIL LINES DELHI Delhi 110054 19, Subhash Park, B/H Chief Justice Bunglow, Bodakdev, 3/6/1992 Ahmedabad Gujarat 380054 7-1-27/2 102, SURAJMANSION, AMEERPET HYDERABAD 3/6/1992 Andhra Pradesh 500016 5C, EGA TADE CENTRE 809,POONAMALLEE HIGH ROAD 3/6/1992 KILPAUK CHENNAI-10 Tamil Nadu 600010 16B SHAKESPEARE SARANI2ND FLOOR KOLKATA West 3/6/1992 Bengal 700071 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI ROAD NO.3,KANDIVALI(WEST) MUMBAI 3/6/1992 Maharashtra 400067 802,C WING SAIRAJ GARDEN,8TH FLOOR,OPP. MODI PARK, IRANIWADI ROAD NO.3,KANDIVALI(WEST) MUMBAI 3/6/1992 Maharashtra 400067 MUMBAI Maharashtra 400023 3/6/1992 111 M G ROADFORT 111, MAHATMA GANDHI ROAD FORT MUMBAI Maharashtra 3/6/1992 400023 3/6/1992 G.T. ROAD, SASATAM ROHTAS Bihar 821115 NEAR DESHMUKH MANGAL KARYALAYA,KHAMGAON DIST 3/6/1992 BULDHANA. BULDHANA Maharashtra SHOP NO.11,OPP: RAM KOTI HYDERABAD ANDHRA 3/9/1992 PRADEH Andhra Pradesh 109 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG 3/9/1992 FORT MUMBAI Maharashtra 400023 BLUE BELL, 202, DEVI DAYAL ROAD BPS COMPOUND, 3/9/1992 MULUND WEST MUMBAI Maharashtra 400080

8979 U65921WB1992PLC054630 ASIAN CAPITAL MARKET LTD. 8980 L65921DL1992PLC120483 8981 U65993RJ1992PLC006552 8982 L67120DL1992PLC047890 8983 U65910GJ1992PTC017240 8984 U65923AP1992PTC013948 8985 U65991TN1992PTC022303 S. E. INVESTMENTS LIMITED RAMGANJMANDI INVESTMENT LTD (TRN FRM BOMB) MY MONEY SECURITIES LIMITED DEEP CAPITAL SERVICES PRIVATE LIMITED LAKSHMI SKANDA CHITS PRIVATE LIMITED INDUS CITY SCAPES CONSTRUCTIONS PRIVATE LIMITED

8986 U65993WB1992PTC054640 SAFE HOLDINGS PVT LTD

8987 U67120MH1992PTC065747 RATI HOLDING PRIVATE LIMITED

8988 U67120MH1992PTC065756 RATILAL HOLDINGS PVT LTD 8989 U67120MH1992PTC065765 GAURANG SECURITIES PVT LTD 8990 U67120MH1992PTC065766 SANGHVI SECURITIES PRIVATE LIMITED 8991 U65910BR1992PLC004819 R.M.B. FINANCE COMPANY LIMITED JIJAU LEASE FINANCE & INVESTMENT 8992 U65910MH1992PLC065772 COMPANY LIMITED SMS LEASING AND FINANCE PRIVATE 8993 U65993AP1992PTC013958 LIMITED SHIVHARE WEB SERVICES PRIVATE 8994 U67120MH1992PTC065783 LIMITED 8995 U67120MH1992PTC065797 DILESH ROADLINES 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 COMPANY NAME REG DATE 3/9/1992 3/10/1992 3/10/1992 3/10/1992 3/10/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 3/11/1992 COMPANY ADDRESS R 2/240RAJ NAGAR GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 141/142 JOLLY MAKER APT III119 CUFFE PARADE MUMBAI Maharashtra 400005 G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab 141120 112 SONAL LINK INDST ESTATEBLDG NO 2 LINK RD MALAD W MUMBAI Maharashtra 400062 UNIT NO. B-5,BASEMENT FLOOR, VARDHMAN PLAZA H-3, NETAJI SUBHASH PLACE DELHI Delhi 110034 112, New Sonal Estate, Bldg no.2, Link Road, Malad (W), MUMBAI Maharashtra 400064 112, NEW SONAL INDUSTRIAL ESTATE,BLDG.NO2, LINK ROAD,MALAD (WEST) MUMBAI Maharashtra 400064 24-B SEEMA APARTMENT BULLOCKROAD BANDRA BOMBAY Maharashtra 400050 BAWA BUILDING CHAUPLA ROADBAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 19 SYNAGOGUE ST CITY CENTRE KOLKATA West Bengal 700001 R P TOWERS1ST FLOOR NO 88 COIMBATORE ROAD POLLACHI Tamil Nadu 642002 54 BOMBAY MUTUAL CHAMBERSHAMAM STREET MUMBAI Maharashtra 400023 52 DEWAN CENTRE LEVELCENTRE RD S V RD JOGESHWARI WEST MUMBAI Maharashtra 400102 DIGWADIH NO. 10, P.O. JEALGORA P.O.S DIST DHANBAD. DHANBAD Jharkhand 25/31KARACHI KHANA KANPUR UTTAR PRADESH Uttar Pradesh

BETA FINDEALS LIMITED OPEN HOUSE LEASING AND FINANCE 8997 U65910MH1992PTC065827 PRIVATE LIMITED 8996 U67120UP1992PLC014140 8998 U65921PB1992PTC012086 SIDHANT INVESTMENTS PVT LTD

8999 U67120MH1992PTC065822 JAMJIR POLYESTER PRIVATE LIMITED 9000 U65910DL1992PLC047955 LAYMAN FINANCE LIMITED

9001 U65900MH1992PTC065860 MANMOL TEXTILES PRIVATE LIMITED 9002 U65910MH1992PTC065845 DRUTGATI YARNS PRIVATE LIMITED VERITAS FINANCIAL AND MANAGEMENT 9003 U65910MH1992PTC065867 SERVICES PRIVATE LIMITED ..KALRA INVESTMENTS COMPANY PRIVATE 9004 U65910UP1992PTC014155 LIMITED 9005 U65999WB1992PTC054682 PMB HOLDINGS PVT LTD SARAVANA FINANCE PRIVATE LIMITED MAHESH KOTHARI SHARES AND STOCK 9007 U67120MH1992PTC065840 BROKERS PRIVATE LIMITED 9006 U65999TZ1992PTC003681 9008 U67120MH1992PTC065863 JITKARI SYNFAB PRIVATE LIMITED JIWAN KALYAN SAVINGS & INDUSTIRAL 9009 U65910JH1992PLC004827 INVESTMENT LIMITED 9010 U65921UP1992PLC014151 SALUJA HIRE PURCHASE LIMITED.

9011 U65929WB1992PLC054686 PURBASHA LEFIN & RESOURCES LTD JASNIL FINANCE AND TRADING PRIVATE 9012 U65910MH1992PTC065892 LIMITED 9013 U65910WB1992PTC054705 KESHAR FINANCE & LEASING PVT. LTD. THRETHA INVESTMENTS AND PORTFOLIO SERVICES PRIVATE LIMITED

KOLKATA West Bengal 700016 3/11/1992 25 PARK LANE 114, MAKER CHEMBERS VI 220, NARIMAN POINT MUMBAI 3/12/1992 Maharashtra 400021 1 GANESH CHANDRA AVENUE KOLKATA West Bengal 3/12/1992 700013 FLAT NO.1, PRASANNA ENCLAVE 30, BHARATI AVENUE SECOND STREET, KOTTURPURAM CHENNAI Tamil Nadu 600085 27, UPPER CHITPUR ROAD,CALCUTTA-700 007. West Bengal 3, SYNAGOGUE STREET 3RD FLOOR KOLKATA West Bengal 700001 311/19 GROUND FLOOR, PRINCE ANWARSHAH ROAD, KOLKATA West Bengal 700095 912, 9TH FLOOR, GDITL TOWER, B-08, NETAJI SUBHASH PLACE, PITAMPURA NEW DELHI Delhi 110034

9014 U65991TN1992PTC022325

3/12/1992 3/12/1992 3/12/1992 3/12/1992 3/12/1992

9015 U65999WB1992PTC054699 SUKHI TUBES & COMMERCE PVT LTD 9016 U65999WB1992PTC054701 TRINCAS AGENCY & CREDIT PVT. LTD. 9017 U67120WB1992PTC054702 NEAT & CLEAN HOLDINGS PVT. LTD. TWOBRO INVESTMENT AND FINANCE 9018 U65993DL1992PLC047980 LIMITED 9019 U65993WB1992PTC054724 FINE METAL PRESSINGS PVT. LTD. BHILWARA FINTRADE COMPANY PRIVATE 9020 U67120RJ1992PTC006570 LIMITED 9021 U67120RJ1992PTC006571 9022 U67120RJ1992PTC006572 9023 U67120KA1992PTC012944 9024 U65922UP1992PLC014173 9025 U65993RJ1992PLC006574 9026 U65921DL1992PTC048027 9027 U65991TN1992PTC022341 MADHUR FINTRADE PRIVATE LIMITED NARITA FINANCE PRIVATE LIMITED HARAKERE INVESTMENTS PRIVATE LIMITED UNISUN HOUSING COMPANY LIMITED KUSHWAHA INVESTMENT AND FINANCE COMPANY LIMITED DILKUSHH FINANCE COMPANY PRIVATE LIMITED SHREE SAIRAM CHIT FUNDS (MADRAS) PRIVATE LIMITED

KOLKATA West Bengal 700020 3/13/1992 41 SARAT BOSE ROAD PUSA NIWAS BHUPAL GANJ, BHILWARA Rajasthan 3/13/1992 311001 3/13/1992 143 A/A, SHASTRI NAGAR BHILWARA Rajasthan 311001

BHILWARA Rajasthan 311001 3/13/1992 143 A/A, SHASTRI NAGAR SRI KANTA NILAYA NO. 466, 9THCROSS I BLOCK JAYANAGAR, 3/13/1992 BANGALORE-11. BANGALORE Karnataka 117/111, C-5, Perfect Point, Sarvodaya Nagar Kanpur Uttar 3/13/1992 Pradesh 208001 3/13/1992 2898, BHINDO KA RASTA, INDRA BAZAR JAIPUR Rajasthan

9028 U65993WB1992PTC054751 VIKASH FINCO PVT. LTD. 9029 U65999WB1992PTC054739 TWINKLE LEFIN PVT. LTD. 9030 U65993UP1992PLC014184 9031 U65993DL1992PLC197143 MIMANSA CHEMICALS LIMITED GULSHAN INVESTMENT CO. LTD.

3/16/1992 1373, PAUL HOUSE KASMERI GATE DELHI Delhi 144,E.V.R HIGH ROADMADRAS-600084 MADRAS-600084 3/16/1992 MADRAS-600084 Tamil Nadu 600084 28 BLACK BURNLANE3RD FLOOR, KOLKATA WEST 3/16/1992 BENGAL West Bengal 700012 KOLKATA West Bengal 700001 3/16/1992 12A, N.S.ROAD, 6/31-CPARWATI BAGLA ROAD KANPUR KANPUR Uttar 3/16/1992 Pradesh 208002 11, BABAR LANE BENGALI MARKET NEW DELHI Delhi 3/16/1992 110001 MOUNT ROAD EXTENSION, SARDAR, NAGPUR, NAGPUR 3/17/1992 Maharashtra 440001 KOLKATA West Bengal 700001 3/17/1992 30 BRABOURNE ROAD B-364 NEHRU GROUNDFARIDABAD HARYANA Haryana 3/17/1992 121001 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET, 3/18/1992 HYDERABAD Andhra Pradesh 500016 3/18/1992 D-1097 NEW FRIENDS COLONY NEW DELHI Delhi 110065 SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB 3/18/1992 Punjab 141001

9032 U65910MH1992PTC065941 NGDA WATCHES PRIVATE LIMITED 9033 U65999WB1992PTC054782 VEEKAY FINANCIAL SERVICES PVT. LTD. 9034 U67190HR1992PLC031603 9035 U65993AP1992PTC014005 9036 U65910DL1992PLC048068 9037 L65921PB1992PLC012122 BHADANA FINANCE LIMITED PRANATHI FINANCE, LEASING AND INVESTMENTS PRIVATE LIMITED SOUTH DELHI VAULTS AND CREDITS LIMITED RCS FINANCIAL TECHNOLOGY 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 COMPANY NAME REG DATE COMPANY ADDRESS 1105, Raheja Centre, 11th Floor, Free Press Journal Road, 3/18/1992 Nariman Point, Mumbai Maharashtra 400021 4 SYNAGOGUE STREET5TH FLOOR ROOM NO 501 HARE 3/19/1992 STREET KOLKATA West Bengal 700001

GULITA SECURITIES LIMITED DINODIA ENGINEERING & CONSTRUCTIONS 9039 U65910WB1992PTC054797 COMPANY PVT LTD 9038 U67120MH1992PLC065961 9040 U65910GJ1992PTC017339 9041 U65921DL1992PTC048103 BULL AND BEAR FINCAP PRIVATE LIMITED RAMINDRA COLONISERS & BUILDERS PRIVATE LIMITED

9042 U65922WB1992PTC054831 MADHAV TRADE AND FINANCE PVT. LTD.

RAJKOT Gujarat 360001 3/20/1992 MEHTA HOUSE2/11 JAYRAJ PLOT RZ 97/9 TUGLAKABAD EXTENSION NEW DELHI Delhi 3/20/1992 110019 83, DIAMOND HARBOUR ROAD,CALCUTTA-700 023. 3/20/1992 CALCUTTA-700 023. West Bengal #202, 2nd Floor, Gayatri Arcade, Plot No. D-19, Vikarampuri 3/20/1992 Colony, Karkhana, Secunderabad Andhra Pradesh 500009 1 8 32 47 BAPU BAGH PG ROAD SECUNDERABAD Andhra 3/20/1992 Pradesh 500003 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 3/20/1992 MUMBAI Maharashtra 400099 4 FIRST FLRRAJAB MAHAL M K RD MUMBAI Maharashtra 3/20/1992 400020 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 3/20/1992 MUMBAI Maharashtra 400099 SAHA COURT, 8, GANESH CHANDRA AVENUE, 1ST FLOOR, 3/20/1992 KOLKATA West Bengal 700013 16 RUP CHAND ROY STREET, 2ND FLOOR KOLKATA West 3/20/1992 Bengal 700007 KOLKATA West Bengal 700029 3/20/1992 5/1 KEYATALA ROAD 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 3/20/1992 MUMBAI Maharashtra 400099 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 3/20/1992 Maharashtra 400063 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT 3/23/1992 MUMBAI Maharashtra 400021 3/23/1992 PALTAN BAZAR GUWAHATI Assam 781008

9043 U65991AP1992PTC063953 9044 U67120AP1992PTC014011

GILCHRIST INVESTMENTS PRIVATE LIMITED INJECTO CAPTA PRIVATE LIMITED

SHINE CAPITAL AND SECURITIES PRIVATE 9045 U67120MH1992PTC065981 LIMITED. 9046 U67120MH1992PTC065985 BIWALKAR INVESTMENTS PVT LTD

9047 U67120MH1992PTC066005 AMIT CAPITAL AND SECURITIES PVT LTD 9048 U67120WB1992PTC054823 K S VANIJYA PVT LTD 9049 U67120WB1992PTC054825 KAMALA FINCON PVT LTD 9050 U67120WB1992PTC054834 CHASE INVESTMENTS PVT LTD

9051 U67120MH1992PTC066004 DYNAMIC MINECHEM PRIVATE LIMITED ANAND RATHI INSURANCE BROKERS LIMITED DEVKANT SYNTHETICS (INDIA) PRIVATE 9053 U65910MH1992PTC066029 LIMITED PARAS HIRE PURCHASE COMPANY INDIA 9054 U65921AS1992PTC003674 PVT LTD PRAGJYOTISH HIRE PURCHASE COMPANY 9055 U65921AS1992PTC003675 INDIA PVT LTD 9052 U67120MH1992PLC066006

9056 U65921MH1992PTC182664 KRISHNAKRIPA HOLDINGS PVT LTD AASSOCIATED AROMATICS PRIVATE 9057 U65921MP1992PTC007010 LIMITED 9058 U65991TN1992PTC022388 NAHAR SYNDICATE PRIVATE LIMITED

9059 U65999WB1992PTC054856 SHREE HANUMAN INVESTMENTS PVT LTD

9060 U67120AP1992PTC014022

SHIVANI CAPITALS PRIVATE LIMITED

9061 U67120MH1992PTC066035 DAISY HOLDINGS PVT LTD SHENTRACON FINANCIAL SERVICES PVT 9062 U67120WB1992PTC054855 LTD KHANDESH FINVEST AND LEASING 9063 U65910MH1992PLC066033 COMPANY (INDIA) LIMITED 9064 U65991TN1992PLC022391 9065 U65921MP1992PTC007016 9066 U65921MP1992PTC007017 SUCCESS BENEFIT FUND LIMITED CEDRIC FINANCE PVT LTD

GUWAHATI Assam 781008 3/23/1992 PALTAN BAZAR A/ 02, PRANEEL APARTMENT, OPPOSITE, ESKAY RESORT, LINK ROAD, BORIVALI (WEST), MUMBAI Maharashtra 3/23/1992 400103 48/INDUSTRIEAL AREAMAXI ROAD UJJAIN Madhya Pradesh 3/23/1992 456001 51,G.N.CHETTY ROAD, T.NAGAR,MADRAS-600017. MADRAS3/23/1992 600017. MADRAS-600017. Tamil Nadu 600017 183/2, LENIN SARANI, 1ST FLOOR KOLKATA West Bengal 3/23/1992 700013 FLAT NO: 91, PRIMROSE TOWERS, SCRENE COUNTY SURVEY NO: 91, GACHIBOWLI HYDERABAD Andhra Pradesh 3/23/1992 500032 704, RAHEJA CENTRE 214, NARIMAN POINT 214 NARIMAN 3/23/1992 POINT MUMBAI Maharashtra 400021 Kolkatta West Bengal 700007 3/23/1992 178, Jamuna Lal Bajaj Street BHIKAMCHAND JAIN MARKET,ATHWADE BAZAR, JALGAON. 3/23/1992 JALGAON Maharashtra 40,JUBILEE ROAD WEST MAMBALAMMADRAS-600033 3/23/1992 MADRAS-600033 MADRAS-600033 Tamil Nadu 600033 3/24/1992 176 SAKET NAGARINDORE MP M.P. Madhya Pradesh

PLETHORA FINANCE PVT LTD KALPATARU HOUSEFIN & TRADING PVT 9067 U65922WB1992PTC054891 LTD RADHAKANT INVESTMENT AND TRADING 9068 U67120MH1992PTC066051 PVT LTD 9069 U67120WB1992PTC054871 HALLMARK COMMERCE PVT LTD 9070 U67120WB1992PTC054873 FASTMOVE AGENCIES PVT LTD 9071 U67120WB1992PTC054879 TRIO TRADERS PVT LTD 9072 U67120WB1992PTC054880 RECKON IMPEX PVT LTD 9073 U67120WB1992PTC054884 BLUEJAY AIRLINES PRIVATE LIMITED 9074 U67120WB1992PTC054885 APEX DISTRIBUTORS PVT LTD 9075 U65910GJ1992PLC017361 HARSOLIA FINANCE LIMITED

INDORE MP Madhya Pradesh 452001 3/24/1992 176 SAKET NAGAR 29, GANESH CHAND AVENUE KOLKATA West Bengal 3/24/1992 700013 106, MARINE CHAMBERS, NEW MARINE LINES, SIR VITHALDAS THACKERSEY MARG. MUMBAI Maharashtra 3/24/1992 400020 9/12 LAL BAZAR STREET P S HARE STREET KOLKATA 3/24/1992 West Bengal 700001 2A GANESH CH AVENUE9TH FLOOR KOLKATA West 3/24/1992 Bengal 700013 P 888 LAKE TOWNBLOCK A KOLKATA West Bengal 3/24/1992 700089 KOLKATA West Bengal 700012 3/24/1992 46 B B GANGULY STREET 2A GANES CHANDRA AVENUE9TH FLOO , ROOM NO 5 3/24/1992 KOLKATA West Bengal 700013 P 41 PRINCEP STREETCALCUTTA CALCUTTA West 3/24/1992 Bengal NR HATHMATI BRIDGE STATE HIGHWAY HIMMATNAGAR 3/24/1992 SABARKANTHA Gujarat 383001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MOVVA SECURITIES LIMITED REG DATE 3/24/1992 3/25/1992 3/25/1992 3/25/1992 3/25/1992 COMPANY ADDRESS PLOT NO:1335/1, ROAD NO:45/60JUBILEE HILLS HYDEREABAD HYDEREABAD Andhra Pradesh 500033 ROOM NO 51 3RD FLOORCHHATRAPATI SHIVAJI MARKET BLDG PALTON ROAD MUMBAI Maharashtra 400001 2 MG ROAD 306 APOLLO TOWERS INDORE MP Madhya Pradesh 452001 7/4,MANIK BAGH ROAD, INDORE MP Madhya Pradesh 452004 6 BHARAT HOUSE 2ND FLOORSAMACHAR MARG FORT MUMBAI Maharashtra 400023

9076 U67120AP1992PLC014026

9077 U65910MH1992PTC066073 JAGNAR LEASING AND FINANCE PVT LTD 9078 U65921MP1992PTC007021 9079 U65921MP1992PTC007022 JAZZ FINANCE PVT LTD

MIRAGE FINANCE PVT LTD KHANDWALA AND SHAH CAPITAL 9080 U67120MH1992PTC066079 MANAGEMENT PRIVATE LIMITED 9081 U67120WB1992PTC054918 ACHAL HOLDINGS PVT LTD 9082 U67120WB1992PTC054920 LABH HOLDINGS PVT LTD SAMBANDAM INVESTMENT AND LEASING 9083 U65910TZ1992PLC003700 LIMITED 9084 U67120UP1992PLC014210 9085 U65910CH1992PTC012136 9086 U65993AP1992PTC014034 SAVERA SECURITIES (INDIA) LIMITED SWAGATAM HOLIDAYS PRIVATE LIMITED VIJAYAMADHAVI INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700001 3/25/1992 4 RITCHIE ROAD 14/A, CLIVE ROW GROUND FLOOR KOLKATA West Bengal 3/25/1992 700001 KAMARAJNAGAR COLONY SALEM SALEM Tamil Nadu 3/25/1992 636014 3/25/1992 9/944 VASUNDHARA GHAZIABAD Uttar Pradesh 201012 HOUSE NO 324 SECTOR 33 A CHANDIGARH Chandigarh 3/26/1992 160032 34A,MIG,DR.AS.RAONAGARECIL POST HYDERABAD 3/26/1992 HYDERABAD Andhra Pradesh 9, INDIA EXCHANGE PLACE, AMRIT BAZAR PATRIKA, 7TH 3/26/1992 FLOOR KOLKATA West Bengal 700001 3/26/1992 D-58/7SIGRA VARANASI UTTAR PRADESH Uttar Pradesh 35 DLF INDUSTRIAL ESTATE -IFARIDABAD HARYANA 3/26/1992 Haryana 121003 8B MIDDLETON STREET, GEETANJALI,FLAT 6A KOLKATA 3/26/1992 West Bengal 700071 Delhi 3/27/1992 KD-20B, ASHOK VIHAR, PH-1DELHI 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA 3/27/1992 West Bengal 700001 6 FORT VIJAY 1/3 GOLA LANEOFF DR D N ROAD FORT 3/27/1992 MUMBAI Maharashtra 400001 16B SAMHITA INDUSTRIAL ESTATEOFF ANDHERI KURLA 3/27/1992 ROAD MUMBAI Maharashtra 400072 NO. 15, KORAMANGALA 6TH BLOCKBANGALORE. 3/27/1992 BANGALORE. Karnataka 560034 227 A J C BOSE ROADWESTWING 2ND FLOOR KOLKATA 3/27/1992 West Bengal 700020 G-5-6, PLOT NO. H-3, VARDHMAN PLAZA, NETAJI SUBHASH 3/27/1992 PLACE, PITAM PURA DELHI Delhi 110034 HOUSE NO. 2253 SECTOR 15-C CHANDIGARH Chandigarh 3/27/1992 160017 67-NUTAN CLOTH MARKET O/SRAIPUR GATE AHMEDABAD 3/27/1992 Gujarat 380022 INDORE Madhya Pradesh 452001 3/30/1992 7/4 MANIK BAGH ROAD KOLKATA West Bengal 700001 3/30/1992 16, BONFIELD LANE, 16, BONFIELDS LANE, 3RD FLOOR, ROOM NO 128 PS BURRA 3/30/1992 BAZAR KOLKATA West Bengal 700001 5TH FLOOR, "MOUNT CHAMBERS"758, ANNA SALAI, CHENNAI 3/30/1992 - 2 CHENNAI - 2 Tamil Nadu 600002 H.NO 1- 2- 597/14 FIRST FLOOR PRASHANTHI NILAYAM LOWER TANK BUND ROAD DOMALGUDA HYDERABAD Andhra Pradesh 500029 5-8-624,ADJECENT TO BULCHANDABIDS,HYDERABAD Andhra Pradesh 16, BONFIELDS LANE, 3RD FLOOR, ROOM NO- 128, P.S. BURRABAZAR, KOLKATA West Bengal 700001 50/1, PAPANNA LANE, CUBBONPET,BANGALORE BANGALORE Karnataka 16, BONFIELD LANE, 3RD.FLOOR, ROOM NO- 128. KOLKATA West Bengal 700001

9087 U65999WB1992PTC054928 P S B INVESTMENTS PVT LTD 9088 U67120UP1992PTC014225 HOT CAKE INVESTMENT PRIVATE LIMITED 9089 L67120HR1992PLC035087 CENLUB INDUSTRIES LIMITED

9090 U67120WB1992PLC054935 CAPITA FINANCE SERVICES LTD SONDHI FINANCE COMPANY PRIVATE 9091 U65910DL1992PTC048227 LIMITED LIKEWISE INVESTMENTS & MARKETING 9092 U65999WB1992PTC054943 PVT LTD 9093 U67120MH1992PTC066115 SCOPE SECURITIES INDIA PVT LTD 9094 U67120MH1992PTC066117 EXHALE ENTERPRISES PRIVATE LIMITED PRODAID ENGINEERS PRIVATE LIMITED BAYANWALA INDUSTRIES PRIVATE 9096 U67120WB1992PTC054964 LIMITED 9095 U67120KA1992PTC012989 9097 U65910DL1992PLC048205 9098 U65921CH1992PLC012142 9099 L67120GJ1992PLC017397 9100 U65921MP1992PTC007028 GOLDLINE FINANCE LIMITED INNOVATIVE FINCAP INDIA LIMITED RACHANA CAPITAL AND SECURITIES LIMITED GALLOP FINANCE PVT LTD

9101 U65922WB1992PTC054989 SUDHIR CREDIT PVT. LTD. 9102 U65923WB1992PTC054993 NAVNITA TRADEFIN PVT. LTD. 9103 U65991TN1992PTC022431 INSTANT CONSUMER CREDIT P LTD

9104 U65993AP1992PTC014052 9105 U65993AP1992PTC014054

MERINO INVESTMENTS PRIVATE LIMITED MACRO INVESTMENTS PRIVATE LIMITED

3/30/1992 3/30/1992 3/30/1992 3/30/1992 3/30/1992

9106 U65993WB1992PTC054992 RIDHIMA HOLDINGS PVT LTD UNANIMOUS FINANCIAL SERVICES 9107 U65993KA1992PTC012999 PRIVATE LIMITED SIROHIA FINVEST COMPANY PRIVATE 9108 U65999WB1992PTC054990 LIMITED. SANAWAR INVESTMENTS ( A PRIVATE 9109 U67120PB1992ULT012149 COMPANY WITH UNLIMITED LIABILITY ) 9110 U67120UP1992PTC014236 GROWTH MERCANTILE PRIVATE LIMITED 9111 U67120WB1992PTC054991 SANGITA FISCAL SERVICES PVT. LTD. MAHESHWARI INVESTMENT & FINANCIAL 9112 U67120MP1992PTC007040 SERVICES (INDORE) PRIVATE LIMITED MEGHRAJ CAPITAL ADVISORS PRIVATE 9113 U67190MH1992PTC066176 LIMITED 9114 U67190DL1992PTC048247 9115 U67120MH1992PLC066160 9116 U67120MP1992PLC007031 9117 U65991TN1992PTC022435 9118 U67120KA1992PTC013006 R.A.G. CONSULTANTS PRIVATE LIMITED PANATONE FINVEST LIMITED DARIBA INVESTMENTS LIMITED SREE CHAMUNDI INVESTMENT PRIVATE LIMITED SHRI YAMUNA SECURITIES PRIVATE LIMITED

3/30/1992 96 SANT NAGARCIVIL LINES LUDHIANA Ludhiana Punjab ALMT 12, HARNARAYAN VIHAR COLONY, MAWAI SARNATH 3/30/1992 VARANASI Uttar Pradesh 221007 KOLKATA West Bengal 700001 3/30/1992 16, BONFIELDS LANE, HOUSE NO-3-4, GALI NO.1,NORTH RAJMOHALLA INDORE 3/30/1992 Madhya Pradesh 452002 3RD FLOOR KHANNA CONSTRUCTIONHOUSE 44 DR R G 3/30/1992 THADANI MARG WORLI MUMBAI Maharashtra 400018 Delhi 3/30/1992 A-14, FREINDS COLONY,(EAST),NEW DELHI BOMBAY HOUSE24 HOMI MODY STREET MUMBAI 3/30/1992 Maharashtra 400001 322 AD, SCHEME NO 74 C, INDORE Madhya Pradesh 3/30/1992 452010 NO. 14, CHAKRAVARTHY NAGAR NARAYANAPURAM 3/31/1992 CHENNAI Tamil Nadu 601302 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block 3/31/1992 Bangalore Karnataka 560010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 KATYAL INVESTMENT AND LEASING LTD. STARLIT FINANCE LIMITED MOHTA UDYOG LIMITED SCOPE FINANCE COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 28 PUSHPA (CENTRAL) MARKET 2NDFLOOR LAJPAT NAGAR Delhi 3/31/1992 NEW DELHI

9119 U65921DL1992PLC048251 9120 U65929DL1992PLC048269 9121 U67120KA1992PLC013020 9122 U67120MP1992PTC007041

New Delhi Delhi 110029 3/31/1992 A-1/51, LGF Safdarjung Enclave 273, MYSORE ROAD,BANGALORE -560 026. BANGALORE 3/31/1992 560 026. Karnataka 15, SILVER STUD, RACE COURSE ROAD, INDORE Madhya 4/1/1992 Pradesh 452003 8-B, MITALI TRUST, SHIRIN SHORAB PALACE NARIMAN ROAD 4/1/1992 VILLE PARLE (EAST), MUMBAI Maharashtra 400057 501/502 HERITAGE PLAZA, 'A' WING 5TH FLOOR, NITYANAND NAGAR, 28/29 TELLI GULLY CROSS ROAD, ANDHERI (E), 4/1/1992 MUMBAI Maharashtra 400069 61/8 CHANDANBALA CO-OP HSGSOC ROAD NO 25-C SION 4/1/1992 WEST MUMBAI Maharashtra 400022 12/1B-NELLIE SENGUPTA SARANI KOLKATA West Bengal 4/1/1992 700087 4 DR SUDHIR BASU ROAD CALCUTTA West Bengal 4/1/1992 700023 124 CHITTARANJAN AVENUE KOLKATA West Bengal 4/2/1992 700073 'CITY CENTRE' ROOM NO-410, 4TH FLOOR, 19, SYNAGOGUE 4/2/1992 ST. KOLKATA West Bengal 700001 18, R. N. MUKHERJEE ROAD GROUND FLOOR, ROOM NO. G-1 4/2/1992 KOLKATA West Bengal 700001 18/C/001 BAHWANI NAGAR MARALMAROSHI RD MAROL 4/3/1992 ANDHERI EAST MUMBAI Maharashtra 400058 KOLKATA West Bengal 700001 4/3/1992 36 STRAND RD4TH FLR ROOM NO 758 7 FLOOR 25 STRANDRD MARSHALL HOUSE 4/3/1992 KOL 1 WEF 01 HARE ST KOLKATA West Bengal 700001 4/3/1992 SCO 18 SECTOR 17 E CHANDIGARH U T Chandigarh

9123 U67120MH1992PTC066203 SUBH SHARES AND SECURITIES PVT LTD

9124 U67120MH1992PTC066204 PALAK COMMODITIES PRIVATE LIMITED 9125 U67120MH1992PTC066208 UNIQUE COMTRADE PRIVATE LIMITED C/N PIONEER ENGINEERING COMPANY PVT 9126 U67120WB1992PTC055075 LTD 9127 U67120WB1992PTC055083 KOHINOOR ESTATES PVT. LTD. 9128 U65922WB1992PTC055101 SUNDARBAN DEVELOPERS PVT LTD SRI GOPAL KRISHNA FINANCE COMPANY 9129 U67120WB1992PTC055088 PVT. LTD. 9130 U67120WB1992PTC055108 UDIT FINVEST & TRADERS PVT LTD CITIZEN WORLD TRAVELS PRIVATE 9131 U65920MH1992PTC066220 LIMITED 9132 U65921WB1992PTC055127 GUPTA FINANCIAL SERVICES PVT LTD 9133 U67120WB1992PTC055128 MEERA MOHAN INVESTMENT PVT LTD FUTURISTIC INVESTMENTS PRIVATE 9134 U67120CH1992PTC012166 LIMITED SMM GENERAL FINANCE AND INVESTMENT 9135 U65921CH1992PLC012169 COMPANY LTD. 9136 U65993WB1992PTC055140 MANU VANIJYA & HOLDINGS PVT LTD 9137 U67120HR1992PTC034972 INDUS PORTFOLIO PRIVATE LIMITED

4/3/1992 SCO-8 NAC Manimajra CHANDIGARH UT Chandigarh 160101 KOLKATA West Bengal 700001 4/6/1992 11 POLLOCK ST IST FLOOR, NARAIN COMPLEX CIVIL ROAD ROHTAK 4/6/1992 Haryana 124001 Flat No. 22, Megh Building, Megh Malhar Complex, Gen. A. K. 4/6/1992 Vaidya Marg, Goregaon (East), Mumbai Maharashtra 400063 226 , UDHOKI ROAD, NEAR RSS BLDG MAHAL NAGPUR 4/6/1992 Maharashtra 440002 C-1 3RD FLOOR SAGAR MARKET 25/16 KARACHI KHANA 4/6/1992 KANPUR Uttar Pradesh 208001 27 AB ROYD STGROUND FLR ABHINANDAN KOLKATA 4/6/1992 West Bengal 700016 AUCLAND VILLA-2, 3,MAHATMA GANDHI ROAD 4/6/1992 DARJEELING West Bengal 734101 184 ANDUL STATION ROAD JHOREHAT HOWRAH West 4/7/1992 Bengal 711302 MITTAL TOWER B WING 210 NARI-MAN PT MUMBAI 4/7/1992 Maharashtra 400021 12/2, SOVARAR BYSAK STREET KOLKATA West Bengal 4/7/1992 700007 NO 51 BALAKRISHAN NAGARMANNARGUDI MANNARGUDI 4/7/1992 MANNARGUDI Tamil Nadu 614001 12/2 SOVARAM BYSAK STREET. KOLKATA West Bengal 4/7/1992 700007 12/2,Sovaram Bysak Street 1st Floor,Kolkata Kolkata West 4/7/1992 Bengal 700007 SAHARA KALIBARI SARANI P.O-MICHAEL NAGAR KOLKATA 4/7/1992 West Bengal 700133 NO.1, RAHEJA CHAMBERS,12 MUSEUM ROAD, 4/7/1992 BANGALORE Karnataka 560001 30 BENTINK STREET3RD FLOOR NO 307 HARE ST 4/8/1992 KOLKATA West Bengal 700001 34 PANDIAN NAGARDINDIGUL DINDIGUL TAMIL NADU 4/8/1992 Tamil Nadu 624001 SAURASHTRA SOC 7TH RDTPS II SANTACRUZ EAST 4/8/1992 MUMBAI Maharashtra 400055 NEW DELHI Delhi 110049 4/8/1992 D-36SOUTH EXTENSION SALGOCAR HOUSEFLUIS GOMES ROAD, VASCO DA GAMA 4/9/1992 GOA GOA Goa 403802 SALGAOCAR HOUSE,F.L.GOMES ROAD, VASCO DA GAMA 4/9/1992 GOA Goa 403802 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 4/9/1992 GOA Goa 403802 55 NEW ALIPOREBLOCK D KOLKATA West Bengal 4/9/1992 700053 51, Vivekananda Road 4th Floor, Room No-405 Kolkata West 4/9/1992 Bengal 700007

9138 U67120MH1992PTC066226 AMIL FINANCE AND INVESTMENT PVT LTD SHREE KUNWAR INVESTMENT AND 9139 U67120MH1992PTC066231 LEASING PVT LTD 9140 U67120UP1992PTC014262 MICROFIN SECURITIES PRIVATE LIMITED

9141 U67120WB1992PTC055137 SUNGRACE FINVEST PVT LTD 9142 U67120WB1992PLC055136 SWIFT FINANCIAL RESULTS LTD 9143 U65910WB1992PTC055152 UNNATI TRADE & FINCON PVT LTD MEGA HOUSING & FINANCE PRIVATE 9144 U65922MH1992PTC066233 LIMITED 9145 U65929WB1992PTC055158 AGRANI TRADERS & HOLDING PVT LTD 9146 U65991TN1992PTC022457 AYYA CHITS PRIVATE LIMITED

9147 U65999WB1992PTC055151 TRIGUNA TRADERS & FINCON PVT LTD UNACCO FINANCIAL SERVICES PRIVATE 9148 U65999WB1992PTC055153 LIMITED 9149 U65999WB1992PTC055156 DESTINY FINCO PVTLTD 9150 U67120KA1992PTC032470 SHANKAR RESOURCES PRIVATE LIMITED

9151 U65910WB1992PTC055166 WINPLUS HOLDINGS PVT. LTD. KANGER INVESTMENTS AND FINANCE 9152 U65993TZ1992PTC003729 PRIVATE LIMITED FINESSE SECURITIES AND FINANCIAL 9153 U67190MH1992PTC066247 SERVICES PRIVATE LIMITED TRANS CONTINENTAL LEASING AND 9154 U65910DL1992PLC048289 FINANCIAL SERVICES LIMITED 9155 U65993GA1992PTC001222 9156 U65993GA1992PTC001223 9157 U65993GA1992PTC001224 SHARVANI INVESTMENTS PRIVATE LIMITED WINDERMERE INVESTMENTS PRIVATE LIMITED COSTA RICA INVESTMENTS PRIVATE LIMITED

9158 U67120WB1992PTC055176 KDM INVESTMENTS PVT LTD 9159 U67120WB1992PTC055172 NIKHIL FINCO & PROPERTIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VIGIL HOUSING GENERAL FINANCE COMPANY LIMITED SURYANSH CONSTRUCTIONS PRIVATE LIMITED REG DATE COMPANY ADDRESS SUSHILA BHAWAN NEW AREA,JAKKANPUR SAHGAL PATH 4/9/1992 PATNA. JAKKANPUR, SAHGAL PATH PATNA. Bihar

9160 U65192BR1992PLC004861 9161 U65910UP1992PTC014275 9162 U65929RJ1992PTC033553

MUNDHRA FINANCIAL SERVICES PVT.LTD. WAIRAGYA INVESTMENTS AND TRADING 9163 U67120MH1992PTC066309 CO PRIVATE LIMITED VRANDAWAN SECURITIES PRIVATE 9164 U67120RJ1992PTC006647 LIMITED

4/10/1992 84/54G T ROAD KANPUR UTTAR PRADESH Uttar Pradesh PLOT NO C-62,ROAD NO 1-C VISHWAKARMA INDUSTRIAL 4/10/1992 AREA JAIPUR Rajasthan 302013 FLT NO 1 PRAMOD APRTLOCAL BOARD SCHOOL LANE 4/10/1992 DAFTARY RD MALAD E MUMBAI Maharashtra 400097 57,GAURAV NAGAR, CIVIL LINES, JAIPUR Rajasthan 4/10/1992 302006 C/O NARENDRA KUMAR LOHIA, S.P.MUKHERJEE ROAD, NEAR AROGYA NIKETAN NURSING HOME, KHALPARA, SILIGURI West Bengal 734005 No.3, 1st Floor, Byrappa Circle, Gottigere Main Road, J.P.Nagar 8th Phase Bangalore Karnataka 560083 RAM NIWAS NIVEDITA PATH, VIVEKANAND MARG, JAIPUR Rajasthan 302001 156, Deepali Near Deepali Chowk, Pitampura New Delhi Delhi 110034 "THIRU COMPLEX",II FLOOR44,PANTHEON ROAD EGMORE MADRAS-600008 Tamil Nadu 600008

9165 U67120WB1992PTC055184 SOMIC FINVEST & CONSULTANTS PVT LTD 9166 U67120KA1992PTC013052 9167 U65993RJ1992PTC006648 9168 U65910DL1992PLC048322 9169 U65991TN1992PTC022493 BHATSON INVESTMENTS PRIVATE LIMITED RAMNIWAS CAPITAL INVESTMENTS PRIVATE LIMITED NKLC ENTERPRISES LIMITED ARIHANT HOLDINGS (INDIA) PRIVATE LIMITED

4/10/1992 4/10/1992 4/13/1992 4/13/1992 4/16/1992

THOUSAND LIGHTS INVESTMENTS PVT LTD ORACLE FINVEST AND CONSULTANTS PVT 9171 U65993WB1992PTC055221 LTD 9170 U65993PN1992PTC066375 9172 U65999WB1992PTC055225 VCK INVESTMENTS PVT LTD KUSH CAPITAL AND HOLDINGS PRIVATE 9173 U67120MH1992PTC066387 LIMITED 9174 U67120MH1992PTC066395 NISHANT SECURITIES PRIVATE LIMITED PALAVANTHANGAL RAJARAJESWARI 9175 U65991TN1992PLC022487 FUND LIMITED LITTLE KANCHEEPURAM BENEFIT FUND 9176 U65991TN1992PLC022496 LIMITED 9177 L65999WB1992PLC055224 9178 U67120MH1992PLC066402 9179 U65921PB1992PTC012198 RICHFIELD FINANCIAL SERVICES LTD RAGINI TRADING AND INVESTMENTS LIMITED CHEEMA HIRE PURCHASE PVT LTD

FLAT NO B 502 PATE SANSKRUTI PLOT NO 6+7 S NO 89+90+91+125 TULSHIBAGWALE COLONY PUNE 4/16/1992 Maharashtra 411009 KOLKATA West Bengal 700069 4/16/1992 13 CROOKED LANE DUCKBACK HOUSE, 41 SHAKESPEARE SARANI, KOLKATA 4/16/1992 West Bengal 700017 1-2-33TEHSIL KHALPUR NIPHAH RAIGAD Maharashtra 4/16/1992 410203 PLOT NO. B - 5, PART B CROSS LANE, MIDC, MAROL, 4/16/1992 ANDHERI EAST MUMBAI Maharashtra 400093 1,BAZAAR STREETPALAVANTHAGAL MADRAS-600040 4/16/1992 MADRAS-600040 Tamil Nadu 15,KOTRAMPALAYAM STREET,KANCHEEPURAM 631 501 4/16/1992 TAMIL NADU TAMIL NADU Tamil Nadu 631501 BRABOURNE ROAD, 5TH FLOOR KOLKATA West Bengal 4/16/1992 700001 GALA NO. 99/5, MAZANINE FLOOR, RAJGOR CHAMBERS, 4/16/1992 SURAT STREET, MUMBAI Maharashtra 400009 PUNJAB Punjab 4/20/1992 38 KAPURTHALA ROADJALANDHAR FINE MANSION, 1 & 2, 1ST TLFOOR, 203, D. N. ROAD, FORT, 4/20/1992 MUMBAI Maharashtra 400001 4DB, EDENA, 97 QUEENS ROAD, MUMBAI Maharashtra 4/20/1992 400020 84, Atlanta, NARIMAN POINT MUMBAI- 400 021. Maharashtra 4/20/1992 400021 WEST VIEW87 WODEHOUSE ROAD COLABA MUMBAI 4/20/1992 Maharashtra 400005 908 DALAMAL TOWER 211 NARIMAN POINT MUMBAI 4/20/1992 Maharashtra 400021 IIND FLOORINDRAPRAKASH BUILDING 21 BARAKHAMBA 4/20/1992 ROAD NEW DELHI Delhi 110001 BAJAJ BHAVAN 3RD FLOOR226 NARIMAN POINT MUMBAI 4/20/1992 Maharashtra 400021 SYLVESTER BLDG 20S BHAGAT SINGH RD MUMBAI 4/21/1992 Maharashtra 400001 KOLKATA West Bengal 700016 4/21/1992 27B CAMAC STREET, 86 JOLLY MAKER CHAMBER-II8TH FLOOR NARIMAN POINT 4/21/1992 MUMBAI Maharashtra 400021 E-698, NAKUL PATH, LAL KOTHISCHEME, JAIPUR. SCHEME, 4/21/1992 JAIPUR. C Rajasthan A-1 TRANSPORT NAGARAGRA ROAD JAIPUR AGRA ROAD 4/21/1992 JAIPUR AGRA ROAD JAIPUR Rajasthan SHAHDOL M.P. Madhya Pradesh 484001 4/21/1992 MAIN ROAD, # 2350/3 MARIWALA TOWN,MANIMAJRA CHANDIGARH 4/21/1992 Chandigarh 160101 4/21/1992 195 N.S.C. BOSE ROAD CHENNAI Tamil Nadu 600001 9 RABINDRA SARANI3RD FLOOR KOLKATA West Bengal 4/21/1992 700073 PLOT NO. 6A, BHAWANI KUNJ, VASANT KUNJ NEW DELHI 4/21/1992 Delhi 110070 22/2, SINDHI COMMERCIALMARKET, KALUPUR 4/22/1992 AHMEDABAD Gujarat 380001 D-19 PANKIINDUSTRIAL AREA KANPUR UTTAR PRADESH 4/22/1992 Uttar Pradesh 208022 KOLKATA West Bengal 700019 4/22/1992 69A EKDALIA ROAD M-3, COMMERCIAL COMPLEX VIKAS PURI NEW DELHI 4/22/1992 Delhi 110018 101,DR.RANGACHARI STREETMADRAS-600004 MADRAS4/23/1992 600004 MADRAS-600004 Tamil Nadu 600004

9180 U67120MH1992PTC066405 MADHUR INVESTMENT PVT LTD CLOISTER INVESTMENTS AND FINANCE 9181 U67120MH1992PTC066413 PRIVATE LIMITED RISHIROOP INVESTMENTS AND TRADING 9182 U67120MH1992PTC066414 COMPANY PRIVATE LIMITED SAMSUNG INVESTMENTS AND FINANCE 9183 U67120MH1992PTC066415 PVT LTD EXECUTIVE HOUSING FINANCE COMPANY 9184 U65910MH1992PLC066404 LIMITED 9185 U65993DL1992PLC048390 9186 U67120MH1992PLC066417 W G F FINANCIAL SERVICES LIMITED

LINEAGE INVESTMENTS LIMITED R C TAPARIA INVESTMENT AND FINANCE 9187 U65900MH1992PTC066434 INDIA PVT LTD 9188 U65993WB1992PTC055240 T.T. INVESTMENTS PVT. LTD. 9189 U67120MH1992PTC066422 UNIDEL ADVISORS PRIVATE LIMITED 9190 U67120RJ1992PTC006658 9191 U67120RJ1992PTC006659 9192 U65921MP1992PLC007058 9193 U65921CH1992PLC012204 9194 U65993TN1992PLC022521 BAKIWALA FINANCE COMPANY PVT. LTD. RAJESH MOTORS (INDIA) PRIVATE LIMITED BRIJENDRA HIREPURCHASES & FINANCE LIMITED RASHI CREDIT AND INVESTMENTS LTD

OLYMPIC CARDS LIMITED M C C INVESTMENT & LEASING COMPANY 9195 U65993WB1992PLC055241 LTD A.M COMPUTER AND INVESTMENT 9196 U65993DL1992PLC048391 SERVICES LIMITED WESTERN INDIA CAP-MARKETS PRIVATE 9197 U65910GJ1992PTC017478 LIMITED MSA INVESTMENT AND TRADING 9198 U65921UP1992PTC014287 COMPANY PRIVATE LIMITED 9199 U65999WB1992PTC055245 ALCHEMY ENTERPRISES PRIVATE LIMITED 9200 U65910DL1992PLC048421 9201 U65991TN1992PTC022529 K M CAPITAL LIMITED SRA MANAGEMENT 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 COMPANY NAME AURUM BUILDERS PRIVATE LIMITED REG DATE 4/23/1992 4/23/1992 4/23/1992 4/23/1992 4/23/1992 4/23/1992 COMPANY ADDRESS 509D B ROAD R S PURAM COIMBATORE Tamil Nadu 641002 "MERCANTILE BUILDING", BLOCK - E, 2ND FLOOR 9/12, LAL BAZAR STREET KOLKATA West Bengal 700001 45 BHAGWAN BHAVA 196/198SAMUEL STREET MASJID BUNDER RD MUMBAI Maharashtra 400009 RAHEJAS CORNER OF MAINAVENUE & V P RD SNTACRUZ (W) MUMBAI Maharashtra 400054 Windsor, 7th Floor, Off C. S. T. Road, Near Bandra Kurla Complex, Santacruz - East Mumbai Maharashtra 400098 307 TULSIANI CHAMBERS NARIMANPOINT MUMBAI Maharashtra 400021

9202 U65993TZ1992PTC003736

9203 U67120WB1992PTC136117 SHREYANS STOCKINVEST PVT LTD 9204 U67120MH1992PTC066490 KARISHMA HOLDINGS PRIVATE LIMITED GSTAAD INVESTMENTS AND FINANCE 9205 U67120MH1992PTC066494 PRIVATE LIMITED OUTLOOK PUBLISHING (INDIA) PRIVATE 9206 U67120MH1992PTC066495 LIMITED 9207 U67120MH1992PTC066496 MENORAH INVESTMENT PRIVATE LIMITED 9208 U65921PB1992PLC012211 9209 U65910GJ1992PTC017500 9210 U65921HR1992PTC031634 9211 U65993TN1992PTC022542 EKJOT ADVANCES LIMITED DINESH PATADIA FINANCIAL AND INVESTMENT PRIVATE LIMITED MAIN LAND FINANCE PRIVATE LIMITED SHOGUN FINSEC PRIVATE LIMITED

9212 U65993WB1992PTC055260 CIECO SECURITIES PVT.LTD. SHRI MADAN GOPAL FINANCIAL SERVICES 9213 U65993KA1992PTC013104 PRIVATE LIMITED SHRI ANANTH FINANCIAL SERVICES 9214 U65993KA1992PTC013101 PRIVATE LIMITED SHRI DWARAKEE FINANCIAL SERVICES 9215 U65999KA1992PTC013102 PRIVATE LIMITED EMAR HOUSING AND CONSTRUCTIONS 9216 U65922UP1992PLC014295 LIMITED 9217 U65991TN1992PLC022537 9218 U65993KA1992PLC013099 9219 L65999WB1992PLC055265 PALAVAKKAM BENEFIT FUND LIMITED MOHTA INDUSTRIAL AND INVESTMENT COMPANY LIMITED INTER GLOBE FINANCE LTD

9220 U65999WB1992PLC055267 TRANSWORLD FINANCIAL SERVICE LTD. INVESTORS BUREAU AND FINANCIAL 9221 U67120KA1992PLC013097 CONSULTANCY LIMITED PUROHIT FINANCIAL SERVICES PRIVATE 9222 U65999WB1992PTC055278 LIMITED 9223 U65922TN1992PLC022547 9224 U65991TN1992PLC022546 9225 U65993DL1992PLC048482 9226 U65910GJ1992PTC017509 A.B.A.HOUSING FINANCE LIMITED PARAS LEASING & INVESTMENTS LIMITED TRUE ROSE INSURANCE BROKERS LIMITED SHRI SARDAR SAFE DEPOSIT VAULT PVT LTD

9227 U65923WB1992PTC055286 MANI FINANCE PVT LTD. BHRAMAR INVESTMENTS AND TRADING 9228 U67120MH1992PTC066543 COMPANY PRIVATE LIMITED

4/23/1992 556B, 5TH FLOOR COOL ROAD JALANDHAR Punjab 144001 B-39, Ghanshyam Avenue 13, Sattar Taluke Society, Ahsram 4/24/1992 Road Ahmedabad Gujarat 380014 H NO381 SECTOR 8 FARIDABAD HARYANA Haryana 4/24/1992 121006 DOOR NO.3, LOGAIAH NAIDU COLONY, 4TH CROSS ROAD, 4/24/1992 SALIGRAMAM, CHENNAI Tamil Nadu 600093 5, Dr. Rajendra Prasad Sarani, 8th Floor, Room No. 8K, Kolkata 4/24/1992 West Bengal 700001 NO.21,MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, 4/24/1992 BANGALORE. BANGALORE Karnataka 560052 21, MILLERS TANK BUND ROAD,KAVERIAPPA LAYOUT, 4/24/1992 BANGALORE BANGALORE Karnataka 560052 74-B (Ground Floor), 20th B Main Road Rajaji Nagar 1st "R" Block 4/24/1992 Bangalore Karnataka 560010 1-B CLIVE ROADCIVIL LINES ALLAHABAD UTTAR PRADESH 4/24/1992 Uttar Pradesh 211001 1/34,BHARATHI NAGARPALAVAKKAM MADRAS- MADRAS4/24/1992 Tamil Nadu 600041 No.50, Gold Tower First Floor, No.70, Residency Road, 4/24/1992 BANGALORE Karnataka 560025 6B, BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR 4/24/1992 KOLKATA West Bengal 700001 23, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA 4/24/1992 West Bengal 700013 NO 273 MYSORE ROAD BANGALORE BANGALORE 4/24/1992 BANGALORE Karnataka 560026 7/1A, GRANT LANE 2ND FLOOR, ROOM NO. 209 KOLKATA 4/27/1992 West Bengal 700012 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 4/27/1992 MADRAS-600017 Tamil Nadu 600017 12,KRISHNA RAO NAIDU STREETT.NAGAR MADRAS-600017 4/27/1992 MADRAS-600017 Tamil Nadu 600017 LOWER GROUND FLOOR, J 129 VIKAS PURI NEW DELHI 4/27/1992 Delhi 110018 401 2 SUPER DIAMOND MARKETVARACHHA ROAD SURAT 4/28/1992 GUJARAT Gujarat 395006 23A, NETAJI SUBHASH ROAD, 7TH FLOOR KOLKATA West 4/28/1992 Bengal 700001 UNIT NO. 6F, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED, VAKOLA, SANTACRUZ (EAST) MUMBAI 4/28/1992 Maharashtra 400055 10, KEWAL KUNJ, 2ND FLOOR,GULMOHAR CROSS ROAD NO. 12, JVPD SCHEME, VILEPARLE (WEST) MUMBAI 4/28/1992 Maharashtra 400049 40 ANNAPURNA IND ESTATE 46TILAK ROAD GHATKOPAR 4/28/1992 EAST MUMBAI Maharashtra 400077 411 BHVESHWAR MKTM G ROAD GHATKOPAR EAST 4/28/1992 MUMBAI Maharashtra 400077 23A NETAJI SUBHASH ROADR NO 5B 4TH FLOOR 4/28/1992 KOLKATA West Bengal 700001 304, Chartered House, Dr. C. H. Street, Near Marine Lines Church 4/28/1992 Mumbai Maharashtra 400002 280 GOYAL COMPLEXBANS MANDI BAREILLY UTTAR 4/28/1992 PRADESH Uttar Pradesh 4/C CENTER POINT AMBAWADI ELLISBRIDGE 4/29/1992 AHMEDABAD Gujarat 380006 A-1/82, SECOND FLOOR, HASTSAL ROAD, UTTAM NAGAR, 4/29/1992 NEW DELHI Delhi 110059 C-26/2KABIR CHAURA VARANASI UTTAR PRTADESH Uttar 4/29/1992 Pradesh 221001 BILAKHIA HOUSE MUKTANAND MARG CHALA VAPI Gujarat 4/29/1992 396191 XL/216 H13 JEWEL ARCADEGROUND FLOOR LAYAM ROAD 4/29/1992 BEHIND WOODLANDS HOTEL ERNAKULAM Kerala 682011 606, CHURCHGATE CHAMBERS, 5, NEW MARINE LINES 4/29/1992 MUMBAI Maharashtra 400020 501 HERITAGE PALAZAJ P RD OPP INDIAN OIL ANDHERI W 4/29/1992 MUMBAI Maharashtra 400053

9229 U67120MH1992PTC066549 LAXMINARAYAN HOLDINGS (INDIA) PVT LTD SHRI CHANDRAPRABHU INVESTMENTS 9230 U67120MH1992PTC066554 PVT LTD 9231 U67120MH1992PTC066560 SAMRUDDHI SECURITIES PVT LTD 9232 U67120WB1992PTC055297 B & P FINANCIAL SERVICES PVT. LTD. HAKMANS FINANCIAL SERVICES AND 9233 U67190MH1992PTC066544 SECURTIES PRIVATE LIMITED 9234 U65910UP1992PLC014307 9235 U65910GJ1992PTC017529 9236 U65921DL1992PTC048552 9237 U65922UP1992PTC014309 9238 U67120GJ1992PTC017523 BALAJI FUND GROWTH LIMITED NIJ CAPITAL SERVICES PVT LTD FERRARI FINANCE PRIVATE LIMITED RAMA COLONISERS PRIVATE LIMITED BILAKHIA HOLDINGS PRIVATE LIMITED

RAMACHANDRAN AND COMPANY PRIVATE LIMITED TRUSTED PORTFOLIO MANAGEMENT 9240 U67190MH1992PTC066568 PRIVATE LIMITED 9239 U67120KL1992PTC006488 9241 U67120MH1992PLC066570 ZUBER 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SHIMMER INVESTMENTS PVT LTD VIRTUE FINANCIAL SERVICES PRIVATE LIMITED AGATE EXIM OVERSEAS LIMITED SADANA LEASING A ND FINANCE LIMITED PROVIGIL SURVEILLANCE LIMITED J.G. HOLDINGS & INVESTMENT LIMITED ALPHA SOLUTIONS PRIVATE LIMITED REG DATE 4/30/1992 4/30/1992 4/30/1992 4/30/1992 4/30/1992 4/30/1992 5/1/1992 COMPANY ADDRESS NEW TIMPER MARKET, FAFADIH RAIPUR Chhattisgarh 492001 201. AMRIT CHAMBERS 78-79, SCINDIA HOUSE, JANPATH NEW DLEHI Delhi 110001 A-2/77HASTSAL ROAD UTTAM NAGAR NEW DELHI Delhi 110059 59 CHANDER NAGAR MARKETALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh 4TH FLOOR, OZONE COMPLEX, D NO. 6-3-669 PUNJAGUTTA MAIN ROAD HYDERABAD Andhra Pradesh 500082 55,NARAYAN MUDALI STREET,MADRAS-600079 MADRAS600079 MADRAS-600079 Tamil Nadu 600079 10-5-6/A, FOURTH FLOOR, FLAT NO.107, MY HOME PLAZA, MASAB TANK, HYDERABAD Andhra Pradesh 500028

9242 U65993CT1992PTC007074 9243 U67190DL1992PTC048566 9244 U65910DL1992PLC048565 9245 U65921UP1992PLC014311 9246 U65993AP1992PLC014157 9247 U65993TN1992PLC022572 9248 U65993AP1992PTC014161

9249 U65993WB1992PTC055321 DIVIJ FINANCE PVT LTD TRINITY CONSORTIUM DEVELOPMENT 9250 U67120MH1992PTC066617 PRIVATE LIMITED 9251 U67120WB1992PTC055326 SANVEEN INVESTMENT PVT LTD MARWADI SHARES AND FINANCE PUBLIC 9252 U65910GJ1992PLC017544 LTD 9253 U65910GJ1992PLC017547 PRIMA FINANCIAL SERVICES LTD

KOLKATA West Bengal 700007 5/1/1992 16, NOORMAL LOHIA LANE, 301/302, VIKAS CHAMBER, MITHCHOWKI, LINK ROAD, MALAD 5/1/1992 (WEST), MUMBAI Maharashtra 400064 KOLKATA West Bengal 700001 5/1/1992 16 NOORMAL LOHIA LANE Marwadi Financial Plaza, Nana Mava Main Road Off. 150 Feet 5/1/1992 Ring Road Rajkot Gujarat 360005 4TH FLOOR 'SHALIN'NEHRU BRIDGE CORNER ASHRAM ROAD 5/1/1992 AHMEDABAD Gujarat 380009 21/2 BALLYGUNGE PLACEGARIAHA KOLKATA West Bengal 5/4/1992 700019 HOWRAH West Bengal 711106 5/4/1992 96 G T ROAD 9, LAL BAZAR STREET 3RD FLOOR BLOCK A KOLKATA 5/4/1992 West Bengal 700001 BRAHMAPUTRA HOUSE, A-7, MAHIPALPUR NEW DELHI 5/4/1992 Delhi 110037 NO.267,BLOCK NO.2,DR.JAYALALITHA NAGAR EAST, MADRAS5/4/1992 50 MADRAS-50 Tamil Nadu FLAT NO.14,BAIRAVI,12,M.G.ROAD,SASTRI NAGAR, MADRAS5/4/1992 41 MADRAS-41 Tamil Nadu 38, LOCAL SHOPPING COMPLEX ANAND NIKETAN NEW 5/4/1992 DELHI Delhi 110021 401 GANDHI SMRUTI APPTSPARSI SHERI SAIYADPURA 5/5/1992 SURAT Gujarat 395003 4/1, MIDDELTON STREET, SIKKIM HOUSE, 4TH FLOOR, 5/5/1992 KOLKATA West Bengal 700071 KOLKATA West Bengal 700071 5/5/1992 33A J L NEHRU ROAD G-7, JAIPUR TOWER, OPP. A.I.R. M.I. ROAD JAIPUR 5/5/1992 Rajasthan 302001 SCO 19MASTER CHAMBER FEROZE GANDHI MARKET 5/5/1992 LUDHIANA Punjab 5/5/1992 BORING ROAD PS- SRIKRISHNAPURI PATNA Bihar 800001 F-170B, WESTERN AVENUE, SAINIK FARM, NEW DELHI 5/5/1992 Delhi 110062 505 DALAML HOUSE5TH FLOOR 206 NARIMAN POINT 5/6/1992 MUMBAI Maharashtra 400021 NEW DELHI Delhi 5/6/1992 90-B POCKET -B MAYUR VIHARPH-II 98A,DR.RADHAKRISHNAN SALAI,7TH FLOOR,MYLAPORE, 5/6/1992 MADRAS-4 TAMILNADU Tamil Nadu 600004 98A,VII FLOOR DR.RADHAKRISHAN SALAI MYLAPORE 5/6/1992 CHENNAI Tamil Nadu 600004 21,LAKSHMI COLONY,T.NAGAR,MADRAS-600017 MADRAS5/7/1992 600017 MADRAS-600017 Tamil Nadu 600017 TRIYENI D/3 2 ND FLOOR66 WALKESHWAR RD MUMBAI 5/7/1992 Maharashtra 400006 NO:106B, PALAM STATION ROAD MADURAI Tamil Nadu 5/7/1992 625002 NEW DELHI Delhi 110001 5/7/1992 H-57, CONNAUGHT CIRCUS, KOLKATA West Bengal 700001 5/7/1992 8B B. D. BAG EAST KOL West Bengal 700001 5/8/1992 5 6 PANNALALBANERJEE LANE PADAM TOWERS CABIN NO 25914/113 CIVIL LINES KANPUR 5/8/1992 UTTAR PRADESH Uttar Pradesh 208001 9B, BANK MEN COLONY CHITTRA GUPTANAGAR PATNA 5/8/1992 Bihar 800020 13A DACRES LANE 7TH FLOOR KOLKATA West Bengal 5/8/1992 700069 501, DHEERAJ ARMA, 5TH FLOOR ANANT KANEKAR MARG, 5/11/1992 BANDRA (E) MUMBAI Maharashtra 400051 1 R N MUKHERJEE ROADROOM NO 50 5TH FLOOR 5/11/1992 KOLKATA West Bengal 700001 VARDAAN SUITE NO 40325A CAMAC STREET KOLKATA 5/11/1992 West Bengal 700016 43 COMMUNITY CENTRENEW FRIENDS COLONY NEW 5/11/1992 DELHI Delhi 110065

9254 U65922WB1992PTC055342 SWASTIC NIRMAN PVT. LTD. SURYA JYOTI PORTFOLIO MANAGEMENT 9255 U65991WB1992PTC055340 PVT LTD 9256 U65999WB1992PTC055336 AYUSH FISCAL PVT LTD 9257 L65910DL1992PLC048613 9258 U65991TN1992PLC022589 9259 U65991TN1992PLC022591 9260 U65993DL1992PLC048030 9261 U65910GJ1992PTC017573 BRAHMAPUTRA INFRAPROJECT LIMITED COLLECTOR NAGAR BENEFIT FUND LIMITED VAIDHEESWARAN CHIT FUNDS LTD PENINSULA LEASING FINANCE AND INVESTMENT COMPANY LTD NYALKARAN INDUSTRIES PRIVATE LIMITED

9262 U65921WB1992PTC055357 IPSA CREDIT PRIVATE LTD 9263 U67120WB1992PTC055350 THIRANI ENTERPRISES PVT LTD 9264 U67190RJ1992PTC006698 9265 U65921PB1992PLC012253 9266 U65922BR1992PLC004882 9267 U67120DL1992PLC123134 GRAND PRIME FOREX PRIVATE LIMITED ARORA FINANCIAL SERVICES LTD MITASHI HOUSING AND INVESTMENTS LIMITED

SUVRIDHI FINANCIAL SERVICES LIMITED AVISHKAR INVESTMENTS AND TRADING 9268 U67120MH1992PTC066664 PRIVATE LIMITED VISHWALAKSHMI INVESTMENTS AND 9269 U67120DL1992PTC048651 CREDITS PRIVATE LIMITED SUNDRAM FASTENERS INVESTMENTS 9270 U65991TN1992PLC022618 LIMITED UPASANA ENGINEERING LIMITED KALYAN FINANCE & INVESTMENTS 9272 U65993TN1992PTC022620 PRIVATE LIMITED KIRAN SHARE STOCKERS PRIVATE 9273 U67120MH1992PTC066694 LIMITED 9271 U65991TN1992PLC022619 9274 U65991TN1992PLC022623 9275 U65993DL1992PLC048665 KALLALAGAR BENEFIT FUND LIMITED HANSUTTAM FINANCE LIMITED

9276 U65993WB1992PLC104779 SAMARESH INVESTMENTS LIMITED 9277 U65993WB1992PTC055388 GAUTAM TRADE LINKS & CREDIT PVT. LTD. KESHAV INVESTMENT CONSULTANTS 9278 U67120UP1992PTC014336 PRIVATE LIMITED DESHRAKSHA SAVINGS & INVESTMENT 9279 U65993BR1992PLC004891 COMPANY LIMITED 9280 U67120WB1992PLC055381 KANOI LEASFIN LTD GOLD FINGER REALTY INVESTORS 9281 U67120MH1992PTC066704 PRIVATE LIMITED 9282 U67120WB1992PTC055401 PERK CREDIT & PROPERTIES PVT.LTD. 9283 U67120WB1992PTC055402 ELECOM FINANCE PVT LTD 9284 U67120DL1992PTC048715 NOUVELLE SECURITIES 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 COMPANY NAME TOPGAINER INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS 108JAIPUR HOUSE MARKET AGRA 5/11/1992 Pradesh

UTTAR PRADESH Uttar

9285 U67120UP1992PTC014343

9286 U65910GJ1992PLC017596 9287 U65921PB1992PLC012266

SHREE GANESH FINTRADE LIMITED JALANDHAR CARGO ADVANCES LIMITED

9288 U65922WB1992PLC055392 NU PEROUNUS FINANCE LTD.

Ganesh Corporate House,100 Feet Hebatpur - Thaltej Road, Near 5/11/1992 Sola Bridge, off S.G. Highway Ahmedabad Gujarat 380054 5/11/1992 # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 6B EVEREST BUILDING46C CHOWRINGHEEE ROAD 5/11/1992 CALCUTTA West Bengal 700071 FLAT NO.212 MITTAL CHAMBERS2-2-51 M G ROAD 5/12/1992 SECUNDERABAD SECUNDERABAD Andhra Pradesh 500003 191 BEACH TOWERS CONDOMINIUMP BALU MARG (TARA 5/12/1992 PRESS ST) PRABHADEVI MUMBAI Maharashtra 400025 1. R. N. MUKHERJEE ROAD, MARTINBURN BUILDING. ROOM 5/13/1992 NO. 6 KOLKATA West Bengal 700001 1601 MARATHON HEIGHTJAI BARAT OIL MILLS COMPOUND P 5/13/1992 B MARG LOWER PAREL MUMBAI Maharashtra 400013 NARAYAN CHAMBER, STATION ROAD, BHARUCH Gujarat 5/13/1992 392001 5/13/1992 B-234, OKHLA PHASE 1, NEW DELHI Delhi 110020 14 CHANDRAVIHAR SOCIETYDHANGADHRA 5/14/1992 SURENDRANAGAR Gujarat 363310 HAKIMJI SUPER MARKET CHAR-RASTA GIDC VAPI VALSAD 5/14/1992 Gujarat 396195 102 SEKSARIA CHAMBERSNAGINDAS MASTER RD FORT 5/14/1992 MUMBAI Maharashtra 400023 RAJKOT Gujarat 5/14/1992 2/7, JAGNATH PLOT BANDRA HILL VIEW CHS., 3RD FLOOR, 85, HILL ROAD, 5/14/1992 BANDRA (WEST) MUMBAI Maharashtra 400050 5/14/1992 PLOT NO RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 1/1A BIPLABI ANUKUL CHANDRA ST KOLKATA West 5/14/1992 Bengal 700072 Amritsar Punjab 143001 5/15/1992 116-A, Railway Link Road NO.6,BESANT AVENUEADYAR CHENNAI CHENNAI Tamil 5/15/1992 Nadu 600020 KOLKATA West Bengal 700020 5/15/1992 51 PADDAPUKUR ROAD X/390 DRUVA BUILDINGSKUNNATHANGADI VELUTHUR P O 5/15/1992 THRISSUR DIST Kerala 680016 JALGAON Maharashtra 425001 5/15/1992 PHULE MARKET, JP TOWERS, 7/2,NUNGAMBAKKAM HIGH ROAD, CHENNAI 5/15/1992 Tamil Nadu 600034 5/18/1992 SAKET PLAZA, JAMAL ROAD PATNA Bihar 800001 New Delhi Delhi 110045 5/18/1992 H-2/56, Mahavir Enclave, B-89, 15th Floor, Navdarya Mahal 80, Neapean Sea Road 5/18/1992 Mumbai Maharashtra 400006 501 BOMBAY MARKET APARTMENT78 TARDEO MUMBAI 5/18/1992 Maharashtra 400034 676A, 10th C ROAD SARDARPURA JODHPUR Rajasthan 5/18/1992 342003 KOLKATA West Bengal 700027 5/18/1992 1A ALIPORE AVENUE 153-C,NORTH VELI ST,I FLOOR, MADURAI-625001 MADURAI5/18/1992 625001 Tamil Nadu 625001 BLOCK C ROOM NO 11MOHAN MARKET HALDIA TOWNSHIP 5/18/1992 HALDIA TOWNSHIP West Bengal 721607 4, BHAGWAN GAUTAMBUDH MARG,OPP.ORLEM CHURCH, 5/19/1992 MUMBAI , MALAD WEST MUMBAI 400 064. Maharashtra SCO 49 50SECTOR 8 C CHANDIGARH UT Chandigarh 5/19/1992 160009 KOLKATA West Bengal 700017 5/19/1992 1, SARAJINI NAIDU SARANI, 37 RAMKRUPA,NAVKETAN SOCIETYKOTHRUD PUNE 5/19/1992 Maharashtra 411029 SEKSARIA CHAMBERS 5TH FL139 NAGINDAS MASTER RD 5/19/1992 MUMBAI Maharashtra 400001 KOLKATA West Bengal 700001 5/19/1992 16 BONFIELDS LANE, A-305, 306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, 5/20/1992 BODAKDEV, AHMEDABAD Gujarat 380009 A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, 5/20/1992 BODAKDEV, AHMEDABAD Gujarat 380054 EMBASSY CENTRE OFF NO 5BASEMENT NARIMAN POINT 5/20/1992 MUMBAI Maharashtra 400021 64, SAMBHU NATH PANDIT STREET NORTH KALIGHAT 5/20/1992 KOLKATA West Bengal 700025 8,OLD NO 49,RADHA MOHANST, VELACHERY, CHENNAI 5/20/1992 Tamil Nadu 600042 B-44, SECOND FLOOR JANGPURA-B NEW DELHI Delhi 5/20/1992 110014 5/20/1992 6028 SECTOR-B-8 VASANT KUNJNEW DELHI Delhi

9289 U67120AP1992PLC014220 9290 U67120MH1992PLC066739

H.G.PORTFOLIO MANAGEMENT YIMITED

ASHRIT HOLDINGS LIMITED AAMER ESTATE AND INVESTMENT PVT. 9291 U65993WB1992PTC055423 LTD. GYANSHANKAR INVESTMENT AND 9292 U67120MH1992PTC066758 TRADING CO.PVT LTD 9293 U65922GJ1992PLC017621 9294 L65993DL1992PLC048753 9295 9296 9297 9298 9299 NARAYAN HOUSING FINANCE CO LIMITED

NIIT TECHNOLOGIES LIMITED KANKAVATI INVESTMENTS PRIVATE U65910GJ1992PTC017631 LIMITED SHRI JBRS PROPERTIES AND INVESTMENT U65910GJ1992PTC017633 PVT LTD DAKFE INVESTMENT AND LEASING U65910MH1992PTC066776 PRIVATE LIMITED U67120GJ1992PTC017637 SHIVA FINSTOCK PRIVATE LIMITED ONLINE MANAGEMENT SERVICES PRIVATE U67120MH1992PTC066764 LIMITED DFCL CREDITS LIMITED

9300 U65929DL1992PLC048772

9301 U65993WB1992PLC055433 FINLAY FINANCE (INDIA) LTD. ONKAR CAPITAL GROWTH PRIVATE 9302 U65921PB1992PTC012284 LIMITED BULL INVESTMENTS MADRAS PRIVATE 9303 U65991TN1992PTC022677 LIMITED 9304 U65999WB1992PTC055441 NUGGET FINANCIAL SERVICES PVT. LTD. 9305 U67120KL1992PTC006507 9306 U65910MH1992PLC066787 9307 U65922TN1992PLC022675 9308 U65910BR1992PTC004897 9309 U65993DL1992PTC221208 SAHYAN STOCKS AND SHARES PVT LTD BABANRAO LEASE FINANCE & INVESTMENT COMPANY LIMITED J.P.GREENLAND HOUSING FINANCE DEVELOPMENT COMPANY LIMITED SHIWDUTT ROY INVESTMENTS PRIVATE LIMITED

MSG FINANCE (INDIA) PRIVATE LIMITED MOHUR INVESTMENTS & CONSULTANCY 9310 U65993MH1992PTC216067 PVT. LTD. SHIBIR INVESTMENT AND FINANCE 9311 U67120MH1992PTC066825 PRIVATE LIMITED SHRESTH COMMODITIES AND FINANCIAL 9312 U67120RJ1992PTC006733 SERVICES PRIVATE LIMITED 9313 U67120WB1992PTC055456 KANU HOLDINGS PVT LTD GURU CHANDRA FINANCE AND LEASING 9314 U65910TN1992PLC022687 CO. LTD 9315 U67120WB1992PLC055455 PSM INVESTMENT COMPANY LTD KOTESHWAR LEASING AND FINANCE 9316 U65910MH1992PTC066842 PRIVATE LIMITED 9317 U65921CH1992PTC012297 R G S TRADERS PRIVATE LIMITED

9318 U65929WB1992PTC055462 MADHU CREDIT & FINANCE PVT. LTD. SWAVIN BUSINESS CUNSULTANTS 9319 U65993PN1992PTC066836 PRIVATE LIMITED 9320 U67120MH1992PTC066843 TRIDHARA SECURITIES PRIVATE LIMITED 9321 U67120WB1992PTC055465 RICKY CREDIT COMPANY PVT. LTD. OASIS INVESTMENT PVT LTD LAKE END INVESTMENT AND FINANCE PVT 9323 U65910GJ1992PTC017665 LTD PEGASUS FINANCE COMPANY PRIVATE 9324 U65910MH1992PTC066851 LIMITED SAURASHTRA FINANCE & HOLDINGS PVT. 9325 U65910WB1992PTC055492 LTD. 9322 U65910GJ1992PTC017664 9326 U65991TN1992PTC022711 9327 U67120DL1992PTC048827 9328 U65993DL1992PLC048828 PARK LLOYD SECURITIES PRIVATE LIMITED BLUE CHIP PORTFOLIOS PVT. LTD. GORAWARA INVESTMENT 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 COMPANY NAME HINCON FINANCE LTD. REG DATE COMPANY ADDRESS HINCON HOUSEL B S MARG VIKHROLI (W) MUMBAI 5/20/1992 Maharashtra 400083 AMAN CHAMBERS, 4TH FLOOR, OPP. NEW PASSPORT OFFICE VEER SAVARKAR ROAD, PRABHADEVI MUMBAI 5/20/1992 Maharashtra 400025 G.N. BHANWR LAL BUILDING, M.I.ROAD, JAIPUR. Rajasthan 5/21/1992 RAJASTHAN. 24&26 HEMANT BOSE SARAN KOLKATA West Bengal 5/21/1992 700001 P-27 PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 5/21/1992 700072 T.S.NO.4217, SOUTH FOURTHSTREET, PUDUKOTTAI 622001 5/21/1992 622001 Tamil Nadu 620001 KOLKATA West Bengal 700001 5/22/1992 19 SYNAGOGUE ST D-1/1-9 SECTOR 1, VASHI 400 703. VASHI Maharashtra 5/22/1992 400703 VBC WARDEN HOUSE FIRST FLRSIR P M ROAD FORT 5/25/1992 MUMBAI Maharashtra 400001 1 LAXMAN CHAMBERS 370 371HOSPITAL ROAD JANGPURA 5/25/1992 NEW DELHI Delhi 110014 A-56 NARAINA INDL. AREA PH-IPHASE-1 NEW DELHI Delhi 5/25/1992 110028 FLAT NO.16/2 3RD FLOOR, RUPAL APARTMENT NO.2 98, DADASAHEM PHALKE ROAD, EAST DADAR MUMBAI 5/26/1992 Maharashtra 400014 52-HIRA BHAI MARKET, DIWAN BALU BHAI SCHOOL ROAD, 5/26/1992 KANKARIA AHMEDABAD Gujarat 380022 KOLKATA West Bengal 700001 5/26/1992 9-12, LAL BAZAR STREET 413 A.J.CHAMBERS NAIWALA GALINO.4 KAROL BAGH NEW Delhi 5/26/1992 DELHI SUNSHINE PLAZA, 6TH FLOOR, NAIGAUM CROSS ROAD, 5/27/1992 DADAR (EAST) MUMBAI Maharashtra 400014 H.NO.8-3-898/20/1, FLAT NO.101 N.R. TOWERS, NAGARJUNA NAGAR COLONY, AMEERPET HYDERABAD Andhra Pradesh 500073 4 LOVELY HOUSE J N ROADSANTACRUZ EAST MUMBAI Maharashtra 400055 II Floor, New No 67, (Old No 19) Dr Ranga Road, Mylapore Chennai Tamil Nadu 600004 113/216- BSWAROOP NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 A 45SECTOR 26 NOIDA UTTAR PRADESH Uttar Pradesh 201301 C 21 SECTOR BALIGANJ LUCKNOW UTTRA PRADESH Uttar Pradesh 226024 SALGAOCAR HOUSE,F LUIS GOME ROAD VASCO DA GAMA Goa 403802 VARDHMANPURAM MURTAMEERUT ROAD GHAZIABAD UTTAR PRADESH Uttar Pradesh 201002 WAMAN NAGAR ROAD,NEAR FATHER`S CHURCH, TAYADE PLOT, KHAMGAON, BULDHANA Maharashtra 203, AAREHI COMPLEX OPP NAVRANGPURA BUS STOP AHMEDABAD Gujarat NEW NO.303 OLD NO 194 POONAMALLE HIGH ROAD SUIT NO.24 4tH FLOOR, KILPAUK CHENNAI Tamil Nadu 600010 GUPTA HOUSEMAIN ROAD SANT RAVIDAS NAGAR BHADOHI UTTA R PRADESH Uttar Pradesh 221401 49-77NAUGHARA KANPUR UTTAR PRADESH Uttar Pradesh 208001

9329 U67120MH1992PLC066854

9330 L67190MH1992PLC066856 9331 U65993RJ1992PTC006741

PANORAMIC UNIVERSAL LIMITED BHADOO INVESTMENT PVT. LTD.

9332 U65993WB1992PTC055508 SRG EQUITY INVESTMENT PVT LTD 9333 U67120WB1992PTC111373 THAR FINANCE PVT. LTD. SRI SUBABHARATHI FINANCE & 9334 U65921TN1992PLC022724 INVESTMENTS LIMITED 9335 U67120WB1992PTC055515 ANUP IMPEX & HOLDINGS PVT LTD 9336 U67120MH1992GAP066903 NEW BOMBAY INVESTORS ASSOCIATION.. MICROMILL TECHNOLOGIES PRIVATE 9337 U67120MH1992PTC066919 LIMITED TYCOON CREDIT AND PORTFOLIOS 9338 U65993DL1992PLC048910 LIMITED. 9339 U67120DL1992PLC048891 WELLCOME PORTFOLIO LIMITED

9340 U65910MH1992PTC216239 FORPEE FINCAP (INDIA) PRIVATE LIMITED MALCHAND & CO. FABRIC PRIVATE 9341 U67120GJ1992PTC017718 LIMITED 9342 U67120WB1992PTC055533 PROGRO STOCKS PVT LTD MANSAGAR HOLDINGS PRIVATE LIMITED SUNSHINE GLOBAL TECHNOLOGIES 9344 U65910MH1992PTC066956 PRIVATE LIMITED 9343 U67120DL1992PTC048917 SUNFLORA EXPORTS AND IMPORTS 9345 U67120AP1992PTC014290 PRIVATE LIMITED MIDFINE INTERLINK SERVICES PRIVATE 9346 U67120MH1992PTC066945 LIMITED 9347 U65991TN1992PLC022760 9348 U67120UP1992PLC014398 9349 U65993UP1992PTC014403 9350 U65993UP1992PTC014407 9351 U65993GA1992PTC001239 9352 U67120UP1992PTC014401 9353 U65922MH1992PLC066980 9354 U65910GJ1992PTC017743 9355 U65910TN1992PTC022773 9356 U65910UP1992PTC014413 9357 U65921UP1992PTC014411 9358 U65921UP1992PTC014412 ACRASTYLE POWER (INDIA) LIMITED GPL FINANCE LIMITED VIMCOM FINIVEST PRIVATE LIMITED KANJARIA ASSOCIATES PRIVATE LIMITED BHOOMINANDAN INVESTMENTS PRIVATE LIMITED AVON PACKAGING PRIVATE LIMITED GAGAN HOUSING FINANCE LIMITED BIPIN FINANCE AND INVESTMENTS PRIVATE LIMITED ABLE ADDS PRIVATE LIMITED RAINBOW WOOLLENS PRIVATE LIMITED TOSHNIWAL TEXTILE PRIVATE LIMITED ARB SECURITIES AND INVESTMENTS PRIVATE LIMITED

5/27/1992 5/27/1992 5/27/1992 5/27/1992 5/28/1992 5/28/1992 5/28/1992 5/28/1992 5/28/1992 5/29/1992 5/29/1992 5/29/1992 5/29/1992

9359 U65923WB1992PTC055563 ESTEE EXPORTS PRIVATE LIMITED 9360 U65923WB1992PTC055578 NRI RESOURCES PVT LTD 9361 U65923WB1992PTC055580 MASERAWALI LEFINS PVT LTD AXIS WEALTH MANAGEMENT PRIVATE 9362 U67120MH1992PTC067001 LIMITED 9363 U67120WB1992PTC055581 RATHI TEXFAB PRIVATE LIMITED 9364 L65923WB1992PLC055577 NRI INVESTMENTS LTD

5/29/1992 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 3B LAL BAZAR STREET2ND FLOOR KOLKATA West Bengal 5/29/1992 700001 12,Park Street,5th Floor. queens Mansion. Kolkata West 5/29/1992 Bengal 700071 39 KALI KRISHNA TAGORE ST3RD FLOOR KOLKATA West 5/29/1992 Bengal 700007 508 APEEJAY HOUSE 5THFLOOR 130 BOMBAY SAMACHAR 5/29/1992 MARG FORT MUMBAI Maharashtra 400023 23B, N. S. ROAD 2ND FLOOR, (BACK SIDE) KOLKATA West 5/29/1992 Bengal 700001 Kolkata West Bengal 700012 5/29/1992 R.No. A-5, 29A, Western Street 12,Park Street,5th Floor. queens Mansion. Kolkata West 5/29/1992 Bengal 700071 5/29/1992 3, Gagan Vihar New Delhi Delhi 110092 20, ABDUL KADAR MANZIL,76 GOKHALE ROAD NORTH, MUMBAI Maharashtra 400028 5/29/1992 DADAR, NEW DELHI Delhi 6/1/1992 E-43 MYUR VIHARPHASE-II SCO-30, 2ND FLOOR FEROZE GANDHI MARKET 6/1/1992 Punjab 141001 LUDHIANA

9365 U65929WB1992PLC055579 NRI FINANCE LTD 9366 L67120DL1992PLC048983 URJA GLOBAL LIMITED 9367 U67190MH1992PLC066985 9368 U65910DL1992PLC048990 9369 U65921PB1992PLC012333 KRYPTON FINANCIAL SERVICES LIMITED SALKELIN LEASING AND FINANCE LIMITED KELLY FINANCIAL SERVICES 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 COMPANY NAME RANAKPUR SECURITIES LIMITED CHETNA CAPITAL MANAGEMENT PVT LTD FOREMOST FINANCIAL SERVICES PVT LTD JHALANI FINANCE AND TUBES PRIVATE LIMITED REG DATE 6/1/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 6/2/1992 COMPANY ADDRESS 1-PARICHAY BUILDING, MANDAVI NI POLE, MANEKCHOWK AHMEDABAD Gujarat 380001 5, UMIYA SHOPPING CENTRE, OPP RASHTRA BHARTI HINDI HIGH SCHOOL, C.T.M. AHMEDABAD Gujarat 380026 201/202,ALKAPURI ARCADE,B,WINGOPP;WELCOME HOTEL,R C.DUTT RD, BARODA-5 Gujarat Shop No. 3 & 4, Anand Dham Colony Behind Aayakar Bhavan, NH2 Mathura Uttar Pradesh 281001 CHANDBAI PALACE, 60, BAZAR ROAD, BANDRA (WEST), MUMBAI Maharashtra 400050 VARDHAN SUITE NO 40325A CAMAC STREET KOLKATA West Bengal 700016 Hasting Chambers , 7C Kiran Shankar Roy Road R.NO. 5C, 5th floor Kolkata West Bengal 700001 5,GOVIND CHAND DHAR LANE 3RD FLOOR KOLKATA West Bengal 700001 PATNA Bihar NEW DELHI

9370 U67120GJ1992PLC017744 9371 U65910GJ1992PTC017754 9372 U65910GJ1992PTC017757 9373 U65993UP1992PTC014421

9374 U67120MH1992PTC067024 AMERETHY SECURITIES PRIVATE LIMITED 9375 U67120WB1992PTC055601 ELECOM FISCAL SERVICES PVT LTD 9376 U67120WB1992PTC055605 MAGNUM FINANCIAL SERVICES PVT. LTD. 9377 U67120WB1992PTC055609 WISE INVESTMENTS PVT LTD PRATINIDHI SAVINGS & INVESTMENT 9378 U65910BR1992PLC004919 (INDIA) LIMITED 9379 L65910DL1992PLC049014 9380 U65921TN1992PLC022791 9381 U65922RJ1992PLC006763 9382 U65991TN1992PLC022788 9383 U65991TN1992PLC022793 IFL PROMOTERS LIMITED CHENNAI SECURITIES LIMITED ASHARAY HOUSING FINANCE LIMITED LAKSHMIPURAM CHINGEE BETA PERMANENT FUND LIMITED RAMAKRISHNA NAGAR BENEFIT FUND LIMITED

6/2/1992 CHOWK SHIKARPUR PATNA SAHIBPATNA. D-74 REGAL BUILDING CONNAUGHT PLACE 6/2/1992 Delhi 110001 6/2/1992 18, GODOWN ST,

MADRAS Tamil Nadu 600001

9384 U67120WB1992PLC055598 CORE RESOURCE FINANCE LTD

6/2/1992 B-90,SARSWATI MARG, BAJAJ NAGAR JAIPUR Rajasthan 35, CHELLAPERUMAL ST,LAKSHMIPURAM, THIRUVANMIYUR, 6/2/1992 CHENNAI Tamil Nadu 600041 PLOT NO.300, DOOR NO:26, KAMARAJ SALAI, MADRAS 6/2/1992 Tamil Nadu 600087 132 COTTON STREET1ST FLOOR ROOM NO 27A KOLKATA 6/2/1992 West Bengal 700007 206 AAROHI COMPLEXB/H RASRANJAN SWEETS NR VIJAY REST CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 6/3/1992 380009 19 FIRST FLOORFEROZE GANDHI MARKET LUDHIANA 6/3/1992 PUNJAB Punjab 141001 6/3/1992 # 678AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 FLAT NO.112 D, 1ST FLOORBLOCKIST PASHA COURT, 6/3/1992 SOMAJIGUDA HYDERABAD Andhra Pradesh 500034 SHOP NO.6, 137 MEGAVADI, DR. S. S. ROAD, LALBAUG, 6/3/1992 MUMBAI Maharashtra 400012 RAMON HOUSE 6TH FLR169 BACKBAY RECLAMATION 6/3/1992 MUMBAI Maharashtra 400020 KOLKATA West Bengal 700073 6/3/1992 P 3 NEW C I T ROAD 1st, FLOOR BANDUKWALA BUILDING, BRITISH HOTEL LANE 6/3/1992 FORT, MUMBAI Maharashtra 400001 49, 2ND LINE BEACH,I FLOOR, MADRAS-600001 I FLOOR, 6/3/1992 CHENNAI Tamil Nadu 600001 5-E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW 6/3/1992 DELHI Delhi 110055 KOLKATA West Bengal 700013 6/4/1992 17 G C AVENUE 12-13-484/10,NAGARJUNA NAGAR,HYDERABAD. 6/4/1992 HYDERABAD. HYDERABAD. Andhra Pradesh PRASANT COMPLEX, 4 NAVLAKHAROAD INDORE MP 6/4/1992 Madhya Pradesh 452001 OLD SABJI MANDI, NEAR HANRAJ DI HATTI G. T. ROAD 6/4/1992 KHANNA Punjab 141401 305 JAINA HOUSE A-29-30DR.MUKHERJI NAGAR Delhi 6/5/1992 COMM.COMPLEX DELHI 38/18 MOOKATHAL STREET PURASAWAKKAM CHENNAI 6/5/1992 Tamil Nadu 600007 A-21/24,NARAINA INDUSTRIAL AREA PHASE-II NEW DELHI 6/5/1992 Delhi 110028 S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, 6/8/1992 SANTACRUZ (WEST), MUMBAI Maharashtra 400054 POST MOHIBULLAPURLUCKNOW LUCKNOW UTTAR 6/8/1992 PRADESH Uttar Pradesh 226021 6/8/1992 29 D, Bentinck Street, 2nd Floor, Kolkata West Bengal 700001 S-002, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ 6/8/1992 (WEST), MUMBAI Maharashtra 400054 144 MEHR NAAZ, 91 CUFFE PARADE, MUMBAI Maharashtra 6/8/1992 400005 15-SHANTI KUTIR, NETAJI SUBHASH ROAD, MARINE DRIVE, 6/8/1992 MUMBAI Maharashtra 400002 6, NITA APARTMENTS, SHIMPOLI ROAD, BORIVALI (WEST), 6/8/1992 MUMBAI Maharashtra 400092 MUTHOOT CHAMBERSOPP SARITHA THEATRE BANERJI 6/8/1992 ROAD COCHIN ERNAKULAM Kerala 682018 507, RAGHAVA BUILDING, 5TH FLOOR RAGHAVA RATNA TOWRES, CHI RAG-ALI-LANE HYDERABAD - 500 001. Andhra 6/8/1992 Pradesh 500001 4, BALLAV DAS ROAD, ROOM NO. F - 5 1ST FLOOR 6/9/1992 KOLKATA West Bengal 700007

9385 U65910GJ1992PTC017769 9386 U65921PB1992PTC012351 9387 U65921PB1992PTC012352

MUNDRA INVESTMENTS PRIVATE LIMITED CORPORATE TRUST PRIVATE LIMITED

BONANZA FINANCIAL SERVICES PVT LTD R.S.B.INVESTMENTS AND FINANCIERS 9388 U65993AP1992PTC014321 PRIVATE LIMITED SHRI SAI SHAKSHI HOTELS PRIVATE 9389 U67120MH1992PTC067036 LIMITED 9390 U67120MH1992PTC067050 RODESSA HOLDINGS PVT LTD 9391 U67120WB1992PTC055622 SIBCO INVESTMENTS PVT. LTD. 9392 L65910MH1992PLC067052 9393 U65991TN1992PLC022800 9394 L67120DL1992PLC049038 SWASTIKA INVESTMART LIMITED INDIRANAGAR INVESTORS BENEFIT FUND LIMITED BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED.

9395 U65922WB1992PTC055635 WELL WORTH MULTYFIN PVT. LTD. APOLLO CORP0ORATE SERVICES AND 9396 U65993AP1992PTC014329 CONSULTANTS PRIVATE LIMITED 9397 U65921MP1992PLC007132 9398 U67120PB1992PLC031415 9399 U65922DL1992PLC049065 9400 L65991TN1992PLC022820 9401 U65993DL1992PLC049072 PROFESSOR EXPORTS LIMITED PATAN FINANCE AND INVESTMENT CO. LIMITED ZEOTROPHE HOUSING & FINANCE LIMITED ADIYAMAN INVESTMENTS LIMITED

BIGUR FINANCE LIMITED MACARONI FINANCE AND TRADING 9402 U65910MH1992PTC067099 PRIVATE LIMITED 9403 U65922UP1992PTC014443 SUSHMA AGENCIES PRIVATE LIMITED

9404 U65993WB1992PTC096548 BANBURY IMPEX PRIVATE LIMITED REDDISH INVESTMENT AND TRADING 9405 U67120MH1992PTC067098 PRIVATE LIMITED METRO FINVEST (BOMBAY) PRIVATE 9406 U67120MH1992PTC067113 LIMITED 9407 U67120MH1992PTC067114 GEM SECURITIES PVT LTD 9408 U67120MH1992PTC067119 LALAN HOLDINGS PRIVATE LIMITED MUTHOOT VEHICLE & ASSET FINANCE 9409 U65910KL1992PLC006544 LIMITED

9410 U65921AP1992PLC014336

BHATTAD FINANCE LIMITED

9411 U65922WB1992PTC055660 BINDAL LEFIN 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 94 N.S.ROAD, BUDGE BUDGE, 24 PSG (SOUTH), West 6/9/1992 Bengal 329 JAWAHAR NAGAR ROAD NO 13GOREGAON(WEST) 6/9/1992 SANDESARA HOUSE MUMBAI Maharashtra 400062 ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), 6/9/1992 MUMBAI Maharashtra 400092 329 JAWHAR NAGAR ROAD NO 13GOREGAON(W) 6/9/1992 MUMBAI Maharashtra 400062 1510 MAKER CHAMBER VNARIMAN POINT MUMBAI 6/9/1992 Maharashtra 400002 32 1612MANSIL PALLISSERY ROAD PALARIVATTOM 6/9/1992 ERNAKULAM Kerala 682025 303, AMAZE SHOPPING MALL A.T.ROAD GUWAHATI Assam 6/9/1992 781001 C/O J.J.GANATRA & CO., A-2, VRINDAVAN UMED ASHRAM 6/9/1992 ROAD,, BORIVALI (W), MUMBAI Maharashtra 400092 2 BARETTO LANE3RD LANE KOLKATA West Bengal 6/9/1992 700069 73 GROUND FLOORWORLD TRADE CENTRE DELHI Delhi 6/9/1992 110001 LESAG HOUSE 11/2DELHI MATHURAROAD BADARPUR DELHIDelhi 6/10/1992 44 6/10/1992 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001

9412 U65999WB1992PTC055668 NILAMBAR TREXIM & CREDIT PVT LTD 9413 U67120MH1992PTC067140 RICHMOND INVESTMENTS PVT LTD

9414 U67120MH1992PTC067141 GABRIEL INVESTMENTS PRIVATE LIMITED 9415 U67120MH1992PTC067146 JANGPRIYA INVESTMENTS PVT LTD 9416 U67120MH1992PTC067147 SPECTRUM SECURITIES PRIVATE LIMITED MUNDAT SECURITIES AND SERVICES 9417 U67120KL1992PTC006576 PRIVATE LIMITED 9418 U65929AS1992PLC003716 9419 U67120MH1992PLC067142 YEAST HOLDINGS LTD I2K SHARES & SECURITIES LIMITED

9420 U67120WB1992PLC055669 DALAL STREET SECURITIES LTD NEW INDIA SECURITIES AND CREDITS 9421 U67120DL1992PLC049097 LIMITED PAYAS FINANCE & LEASING PRIVATE 9422 U65910DL1992PTC049110 LIMITED DATELINE FINANCE AND TRADING 9423 U65921PB1992PTC012369 COMPANY PRIVATE LIMITED ANP FINANCE AND TRADING COMPANY 9424 U65921PB1992PTC012370 PVT LTD

9425 U65923MH1992PTC067186 INFINES COMMODITIES PRIVATE LIMITED 9426 U67120MH1992PTC067160 PRAYOSHA INVESTMENT PRIVATE LIMITED 9427 U67120MH1992PTC067176 TINSULA INVESTMENTS PRIVATE LIMITED ABHILASHA TRADING AND INVESTMENTS 9428 U67120PB1992PTC012368 PRIVATE LIMITED PINKCITY CAPITAL SERVICES PRIVATE 9429 U67120RJ1992PTC006781 LIMITED 9430 U65991TN1992PLC022844 9431 U65991TN1992PLC022852 9432 U65993DL1992PLC049125 9433 U67120DL1992PLC049105 9434 U67120MP1992PTC007147 9435 U65993AP1992PLC014360 ENTERPRISING BENEFIT FUND LTD ARUNATTU BENEFIT FUND LTD KALBROS LEASING & CREDITS LIMITED WOODLAND SECURITIES LIMITED TRIBHUVAN FINANCE AND TRADING COMPANY PVT LTD SONA FINANCE LIMITED

6/10/1992 B- 596 MANDI KESAR GANJ LUDHIANA Punjab 141001 OFFICE NO. 102, ORIENTAL HOSE, BUILDING NO.229/231, SAMUEL STREET, MASJID BUNDER, MUMBAI Maharashtra 6/10/1992 400003 88 ANANDILAL PODAR MARGBIG THREE BLDG 2ND FL 6/10/1992 MARINE STREET MUMBAI Maharashtra 400002 PINKY PLAZA 2ND FLR5TH ROAD KHAR MUMBAI 6/10/1992 Maharashtra 400052 6/10/1992 B-596 MANDI KESAR GANJ LUDHIANA Punjab 141001 4,CHANKYAPURI, BEHIND TEEJ, BANIPARK, JAIPUR 6/10/1992 Rajasthan A-41, ANNA NAGAR WEST,MADRAS-600102 MADRAS-600102 6/10/1992 MADRAS-600102 Tamil Nadu 600102 NO 399 POONAMALEE HIGH ROADAMINJIKARAI CHENNAI 6/10/1992 CHENNAI Tamil Nadu 600029 29-D, PARYAVARAN COMPLEX 1ST FLOOR, NABH SARAI 6/10/1992 (SOUTH) NEW DELHI Delhi 110017 705, GD-ITL TOWER, B-8 NETAJI SUBHASH PLACE, 6/10/1992 PITAMPURA, DELHI Delhi 110034 505-VEER SAVALKAR MARGPALSOOD KHARGONE M.P. 6/11/1992 Madhya Pradesh PLOT NO.446, ROAD NO.19, JUBILEE HILLS, HYDERABAD 6/11/1992 Andhra Pradesh 500037 C/O HINDUSTAN DEALERS LTD2ND FLOOR 4 INDIA 6/11/1992 EXCHANGE PLACE KOLKATA West Bengal 700001 103-A, ASHOK ESTATE BARAKHAMBA ROAD NEW DELHI 6/14/1992 Delhi 110001 2 PANCHSHEEL SOCIETYNR NARANPURA RLY CROSSING 6/15/1992 USMANPURA AHMEDABAD Gujarat 380013 A WING MHATE PEN BLDG 2ND FLRSENAPATI BAPAT MARG 6/15/1992 DADAR (W) MUMBAI Maharashtra 400028 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH 6/15/1992 Uttar Pradesh 208012 KOLKATA West Bengal 700016 6/15/1992 109 PARK STREET 39 FACTORY AREAFAZALGANJ KANPUR UTTAR PRADESH 6/15/1992 Uttar Pradesh 208012 26 BASEMENT PARADISE COMPLEXSAYAJI GANJ 5 6/16/1992 BARODA Gujarat HOECHST HOUSE, GROUND FLOOR, NARIMAN POINT, 6/16/1992 MUMBAI Maharashtra 400021 501,CARWAN SAHU ROAD,LUNGARHOUE,HYDERABAD LUNGARHOUE,HYDERABAD LUNGARHOUE,HYDERABAD 6/16/1992 Andhra Pradesh 500267 SAKAR APARTMENT FLAT NO11GAIBI PEER HOTGI ROAD 6/16/1992 SOLAPUR. Maharashtra 413003 3-6-SAROORNAGAR,HYDERABAD3-6SAROORNAGAR,HYDERABAD 3-6SAROORNAGAR,HYDERABAD 3-66/16/1992 SAROORNAGAR,HYDERABAD Andhra Pradesh 500035 3-6 SAROORNAGAR,HYDERABAD3-6 SAROORNAGAR,HYDERABAD 3-6 SAROORNAGAR,HYDERABAD 3-6 6/16/1992 SAROORNAGAR,HYDERABAD Andhra Pradesh 500035 3-SYNTHIA MAIN CENTRALAVENUE SANTACRUZ WEST 6/16/1992 MUMBAI Maharashtra 400054 A-104, KAMAL VINDRAVAN APARTMENTS, D-2, MEERA MARG, JAIPUR Rajasthan 302016 6/16/1992 BANI PARK,

9436 U67120WB1992PLC055675 SARVOPARI SOLID INVESTMENT LTD FIRST CIRCLE FINANCIAL SERVICES 9437 U65993DL1992PLC049235 LIMITED 9438 U65910GJ1992PTC017814 SATUPA FINANCE PVT LTD

9439 U67120MH1992PTC067214 LABH CAPITAL SERVICES PRIVATE LIMITED 9440 U67120UP1992PTC014457 TREADSTONE INDIA PRIVATE LIMITED 9441 U67120WB1992PTC055705 NEM HOLDINGS PVT LTD 9442 U67120UP1992PTC014458 9443 U65910GJ1992PTC017830 CHUBBY HOLDINGS PRIVATE LIMITED SUDIP FINANCIAL SERVICES PVT LTD

9444 U65910MH1992PTC187184 RAJASTHAN LEASING PRIVATE LIMITED.

9445 U65993AP1992PTC014374 9446 U65993PN1992PTC067258

SAHUWALA CEREALS PRIVATE LIMITED KSHIMOMA INVESTMENTS PVT.LTD.

9447 U67120AP1992PTC014379

BAMBINO FINANCE PRIVATE LIMITED

KRS FINANCE PRIVATE LIMITED D C GUPTA INVESTMENTS PRIVATE 9449 U67120MH1992PTC067252 LIMITED 9448 U67120AP1992PTC014380 9450 U67120RJ1992PTC006789 JAJU SECURITIES 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 COMPANY NAME SUPERFAST INVESTMENT AND FINANCE PRIVATE LIMITED MRUTUNJAY FINANCE LIMITED AMAEX ECONOMICO (INDIA) LIMITED SPACE CAPITAL SERVICES LIMITED REG DATE COMPANY ADDRESS 107/109, MRG CHAMBER 16/867, JOSHI ROAD, KAROL BAGH 6/16/1992 NEW DELHI Delhi 110005 BHARAT NAGAR, KALMNA MARKET, NAGPUR. NAGPUR 6/16/1992 Maharashtra PATNA Bihar 6/16/1992 D.B.ROAD, PATNA.P.S. KOTWALI, PATNA. 1 ARADHANA COLONYSECTOR 13 R K PURAM NEW DELHI 6/17/1992 Delhi 110066 240, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK 6/18/1992 ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 A-2/1105, LOK GAURAV, L. B. S. MARG, VIKHROLI (WEST), 6/18/1992 MUMBAI Maharashtra 400083 205, 2ND FLOOR, ABHINAV APARTMENT SHRADHANAND 6/18/1992 ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 STATION ROAD, P.O. & P.S.JAMTARA DISTT. DUMKA 6/18/1992 JAMTARA DISTT. DUMKA Jharkhand 412, RAJANI BHAWAN OPP.HIGH COURT INDORE Madhya 6/18/1992 Pradesh 7 SAMBHUNATH MULLICK LANE KOLKATA West Bengal 6/18/1992 700007 B-232 SUBHINDRA APARTMENTSBEHIND CV NAYAK HALL 6/19/1992 MANGALORE MANGALORE Karnataka 575003 2ND FLOOR JAY KHODIYAR COMM.CENTRE RAJPUTPARA 6/19/1992 MAIN ROAD RAJKOT Gujarat 360001 302 RUNWAL CENTREB S DEVSHI MARG NEAR LAKME 6/19/1992 MUMBAI MU MBAI Maharashtra 400088 4A TOLLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 6/19/1992 700033 KOLKATA West Bengal 700071 6/22/1992 8 HOLCHI MIN SARANI NO:4, SAROJINI ST,T.NAGAR, MADRAS-600017 MADRAS6/22/1992 600017 Tamil Nadu 600017 108C, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND 6/22/1992 MAYUR PUBLIC SCHOOL DELHI Delhi 110092 228 A J C BOSE ROADLANDMARK KOLKATA West Bengal 6/22/1992 700020 K 106 KISMAT COMPLEXG T ROAD MILLER GANJ LUDHIANA 6/22/1992 PUNJAB Punjab 141003 NO:18,ELLAIAMMAN SANNATHI ST,VIJAYAPURAM TIRUVARUR 6/22/1992 610001 TAMIL NADU Tamil Nadu 610001 631 AJANTA SHOPPING CENTRE ANDTEXTILE ARCADE RING 6/23/1992 RD SURAT 2 SURAT GUJARAT Gujarat 395002 NO.8, 1ST FLOOR, NEELKANTH ARCADE, R.C. MARG, 6/23/1992 CHEMBUR, MUMBAI Maharashtra 400071 SHOP NO 12 THACKERS HOUSE2418 GENERAL THIMAYYA 6/23/1992 ROAD PUNE Maharashtra 411001 2/19 SAGAR ARADE616 FC ROAD PUNE Maharashtra 6/23/1992 411044 407 ARCADIA195 NARIMAN POINT MUMBAI Maharashtra 6/23/1992 400021 B-1 PRIM SAGAR 21ST ROADBANDRA WEST MUMBAI 6/23/1992 Maharashtra 400050 N K MEHTA INTERNATIONAL HOUSE178 BACKBAY 6/23/1992 RECLAMATION MUMBAI Maharashtra 400020 N.K. MEHTA INTERNATIONAL HOUSE 178, BACKBAYRECLAMA 6/23/1992 MUMBAI Maharashtra 400020 PRATAP MADGHANI POLE,MANGAL BAZAR,NEAR Gujarat 6/24/1992 NYAYAMANDIR BARODA-390001. 265 SHIV SHAKTIINDUSTRIAL ESTATE ANDHERI KURLA ROAD 6/24/1992 MUMBAI Maharashtra 400059 KOLKATA West Bengal 700001 6/24/1992 11 R N MUKHERJEE ROAD 9B, DR. A.K. PAUL ROAD, BEHALA KOLKATA West Bengal 6/24/1992 700034 17 TH MATHEW RDMADGAONKAR HOUSE MUMBAI 6/24/1992 Maharashtra 400004 17TH MATHEW RDMADGOANKAR HORSE MUMBAI 6/24/1992 Maharashtra 400004 BLOCK H SHRI SADASHIV CO-OPHSG.SOC 6TH FLOOR 6/24/1992 SANTACRUZ (E) MUMBAI Maharashtra 400055 17 MATHEW ROADMADGAONKAR HOUSE MUMBAI 6/24/1992 Maharashtra 400004 NO:769,ANNA SALAI,MADRAS-600003 MADRAS-600003 6/24/1992 MADRAS-600003 Tamil Nadu 600003 2-31, DATTA VIJAY CHS LTD, MAHATMA PHULE ROAD, 6/24/1992 MULUND (WEST), MUMBAI Maharashtra 400081 6/24/1992 GILL ROAD, MILLER GANJ LUDHIANA Punjab 141003 KRISHNA BUILDING, 4TH FLOOR S.P. VERMA ROAD, PS6/24/1992 KOTWALI PATNA Bihar 800001 O/N.21/49, Thirumangalam Road, ANNA NAGAR WEST, 6/24/1992 CHENNAI-600040 Tamil Nadu 600040 401- STARLIT TOWER 29- Y.N. ROAD INDORE Madhya 6/24/1992 Pradesh 452003 6/25/1992 57, BALLYGUNGE PLACE, KOLKATA West Bengal 700019

9451 U67120DL1992PTC049181 9452 U65900MH1992PLC067227 9453 U65910BR1992PLC004946 9454 U65993DL1992PLC049200

9455 U67120MH1992PTC067281 KEDIA SECURITIES PVT LTD SAMBHAV INVESTMENTS AND TRADING 9456 U67120MH1992PTC067286 COMPANY PRIVATE LIMITED MANODAYA INVESTMENTS AND TRADING 9457 U67120MH1992PTC067285 COMPANY PRIVATE LIMITED SOCIAL INVESTMENT & FINANCE INDIA 9458 U65923JH1992PLC004949 LIMITED 9459 U65993MP1992PLC007167 GALAV INVESTMENT LIMITED

9460 U65999WB1992PLC055727 GEETTEAN VINIYOG LTD. 9461 U65910KA1992PTC013267 9462 U65910GJ1992PTC017853 RAMNATHI FINANCE PRIVATE LIMITED

SWASTIK FISCAL SERVICES PVT LTD P F SHAH AND SONS INVESTMENT 9463 U67120MH1992PTC067314 PRIVATE LIMITED 9464 U67120WB1992PTC055743 R.K.S. INVESTMENTS PVT.LTD. 9465 U65923WB1992PTC055761 S K J HOLDING PVT LTD SHREYAS ADVISORY SERVICES PRIVATE 9466 U65991TN1992PTC022904 LIMITED MULTIPLE CAP-STOCK PRIVATE LIMITED KALAWATI INVESTMENTS AND TRADING 9468 U67190WB1992PTC055764 PVT LTD 9467 U67120DL1992PTC191579 9469 U65922PB1992PLC012401 9470 U65991TN1992PLC022907 9471 U65910GJ1992PTC017868 GSB HOUSING AND FINANCE LIMITED SRI SAMUNDESWARI BENEFIT FUND LTD

JEETJATAN LEASE STOCK PVT LTD FIFTY CYCLES FINANCE AND 9472 U65923MH1992PTC067361 INVESTMENTS PRIVATE LIMITED STAUNTON FINANCE AND INVESTMENT 9473 U65993MH1992PTC067378 PVT LTD 9474 U65993MH1992PTC067383 GIRIDHAR TRADING PRIVATE LIMITED 9475 U67120MH1992PTC067372 RISA EXIM PRIVATE LIMITED MONIEZ INVESTMENT COMPANY PRIVATE 9476 U67120MH1992PTC067375 LIMITED 9477 U67120MH1992PLC067374 9478 U67120MH1992PLC067548 9479 U65910GJ1992PTC017876 PRACHIT HOLDINGS LIMITED RIA HOLDINGS LTD AMI SHREEFIN INVESTMENT COMPANY PVT LTD

9480 U65923MH1992PTC067384 SILVER SPRINGS FINANCE PVT LTD J THOMAS INVESTMENT SERVICES PVT 9481 U65999WB1992PTC055772 LTD MERRILL INVESTMENT & TRADING 9482 U65999WB1992PTC055773 PVT.LTD. 9483 U67120MH1992PTC067385 JANUS INVESTMENTS PVT LTD 9484 U67120MH1992PTC067387 LEXUS INVESTMENTS PRIVATE LIMITED 9485 U67120MH1992PTC067388 ALAG SECURITIES PRIVATE LIMITED 9486 U67120MH1992PTC067392 GABLE INVESTMENTS PVT LTD MRITUNJAYA PROPERTY SERVICES 9487 U67120TN1992PTC022924 PRIVATE LIMITED 9488 U67120MH1992PTC067386 PANORAMIC INVESTMENTS PVT LTD 9489 U65921PB1992PLC012409 MUKESH INDUSTRIAL FINANCE LIMITED 9490 U65922BR1992PLC004953 9491 U65991TN1992PLC022928 ASD INDUSTRIAL FINANCE (INDIA) LIMITED

KOYAMBEDU PERMANENT FUND LTD PREMIUM CAPITAL MARKET AND 9492 L67120MP1992PLC007178 INVESTSMENT LIMITED TULSAYAN FINANCE & CONSULTANCY PVT. 9493 U65923WB1992PTC055790 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 111 MAHATMA GANDHI RDFORT MUMBAI Maharashtra 6/25/1992 400023 H-68 PANKI INDUSTRIALAREA SITE-1 KANPUR UTTAR 6/25/1992 PRADESH Uttar Pradesh 208022 15 / 215CIVIL LINES KANPUR KANPUR Uttar Pradesh 6/25/1992 208001

9494 U67120MH1992PTC067411 RAKU HOLDING PVT LTD SRA MARKETING AND CONSULTANTS 9495 U67120UP1992PTC014502 PRIVATE LIMITED 9496 L67120UP1992PLC014503 9497 L67120MP1992PLC007182 NAK SECURITIES LIMITED ARIHANT CAPITAL MARKETS LIMITED

9498 U65910MH1992PTC067432 AKNAM FINVEST PRIVATE LIMITED 9499 U67120MH1992PTC067448 D J HOLDINGS PRIVATE LIMITED SAVAK INVESTMENTS AND FINANCE 9500 U67120MH1992PTC067456 PRIVATE LIMITED 9501 U65910GJ1992PLC017902 9502 U65910MH1992PLC067449 9503 U65929AS1992PTC003738 9504 U65993TN1992PTC022964 9505 U67120KA1992PTC013292 9506 U65910GJ1992PLC017790 9507 U65910MH1992PLC067461 9508 U65910MH1992PLC067473 9509 U65921PB1992PLC012430 9510 U65929AS1992PLC003739 9511 U65910AP1992PTC014440 9512 U65910GJ1992PLC017921 SWAYAMBHU LEASING AND FINANCE LTD PATHMAKERS FINANCE LIMITED MOHINI FINANCE PVT LTD SABARI PROPERTIES PRIVATE LIMITED BI HOLDINGS (BANGALORE) PRIVATE LIMITED DWARKESH FINANCE LIMITED MARDIA LEASING LIMITED RUDRAKSH CAP TECH LIMITED GIRNAR CAPITAL TRUST LTD POOJA FINANCE LIMITED D.D.INVESTMENTS AND LEASING PRIVATE LIMITED PRASHAM FINANCE LIMITED

6/25/1992 E-5 RATLAM KOTHI AREA INDORE Madhya Pradesh 452001 A-1-73/301,SWAGAT,GOKULDHAM, GOREGAON (E), 6/26/1992 MUMBAI Maharashtra 400063 A-7 MAYFAIR GARDENSLITTLE GIBBS ROAD MALABAR HILL 6/26/1992 MUMBAI Maharashtra 400006 223/224,SARDAR GRUH, 198, L.T.ROAD, MUMBAI 6/26/1992 Maharashtra 400002 HIRALAL COLONY, ASHWANI KUMAR ROAD SURAT Gujarat 6/26/1992 395008 204, VEENA CHAMBERS,2ND FLR., DALAL STREET, FORT,. 6/26/1992 MUMBAI 400 023. MUMBAI Maharashtra PROFESSOR GALI S S ROADLAKHTOKIA GUWAHATI 6/29/1992 ASSAM Assam 781001 115, WALLAJA ROAD,TRADE CENTRE II FLOOR, MADRAS6/29/1992 600002 MADRAS-600002 Tamil Nadu 600002 NO.42,NANIDURG ROAD ABOVE CAFE COFFEE DAY 6/29/1992 BANGALORE Karnataka 560046 201 LAXMI GOPAL BUILDING2ND FLOOR DANDIA BAZAAR 6/29/1992 BARODA Gujarat 390001 96 C P TANK ROADMARDIA HOUSE MUMBAI Maharashtra 6/29/1992 400004 503, SURAT SADAN, CARNACBRIDGE, SURAT STREET 6/29/1992 MUMBAI Maharashtra 400002 6/29/1992 418,College Road LUDHIANA PUNJAB Punjab 141001 R11, PARMESHWARI BUILDING 5TH FLOOR CHATRIBARI 6/29/1992 ROAD GUWAHATI Assam 781001 PLOT NO.427ROAD NO.20 JUBILEE HILLS HYDERABAD 6/30/1992 Andhra Pradesh 500033 3 RD FLOOR SUN PLAZANR SWASTIC CROSS RD 6/30/1992 NAVARNPURA AHMEDABAD Gujarat 380009 KOLKATA West Bengal 700001 7/1/1992 31, NETAJI SUBHAS ROAD. NO:1,6TH FLOOR, CROWN COURT, 128 OLD 7/1/1992 NO..34,CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 10/1A KALAKAR STREET 2ND FLOOR KOLKATA West 7/1/1992 Bengal 700007 1/1 MEREDITH STREET4TH FLOOR CALCUTTA West 7/1/1992 Bengal 700072 1602, 'A' Wing, Lakshandi Heights, Krishna Vatika Marg, 7/1/1992 Gokuldham, Goregaon (E), Mumbai Maharashtra 400063 CENTRAL MARKETG T ROAD ROOM NO 8 1ST FLR 7/1/1992 BURDWAN West Bengal 713101 PLOT NO.N-42, PAWAN NAGAR,CIDCO, NASHIK 7/1/1992 Maharashtra 425007 SHOP NO.41,SHAHU MARKET, SHAHUNAGAR, JALGAON. 7/1/1992 JALGAON Maharashtra H.No.8-3-678/42/5,1st FLOOR,SANTOSH MANOR NAVODAYA 7/1/1992 COLONY YELLAREDDYGUDA Andhra Pradesh 500073 417, CHETAK CENTER ANNEX RNT MARG INDORE Madhya 7/1/1992 Pradesh 452001 19, ANNAPURNA ESTATE, TILAK ROAD, GHATKOPAR (EAST) 7/2/1992 MUMBAI Maharashtra 400077 200 MINT STREET CHENNAITAMIL NADU TAMIL NADU TAMIL 7/2/1992 NADU Tamil Nadu 600003 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 7/2/1992 700007 ROOM NO 13 1ST FLOOR24/A SUKHNAND BLDG C P TANK 7/2/1992 MUMBAI Maharashtra 400004 KOLKATA West Bengal 700019 7/3/1992 14A ANIL MOITRA ROAD RAMNAGAR RATHOD BHAVAN, MEHRAN, JALGAON. 7/3/1992 JALGAON Maharashtra A/101ALAKNANDA ANNASAHEB VARTAK RD BORIVALI 7/6/1992 (WEST) MUMBAI Maharashtra 400092 219C OLD CHINA BAZAR STREET2ND FLOOR KOLKATA 7/6/1992 West Bengal 700001 RAHEJAS ,61 S V ROAD, KHAR WEST, MUMBAI 7/6/1992 Maharashtra 400052 713/B, BRINDAWAN APART,LAKADI KA POOL HYDERABAD 7/7/1992 ANDHRA PRADESH Andhra Pradesh 500004 BLOCK NO 23 LANJEWAR BHAWAN65 CENTRAL AVENUE 7/7/1992 NAGPUR Maharashtra 440018 510 KESHWA BLDGBANDRA KURLA COMPLEX BANDRA EAST 7/7/1992 MUMBAI Maharashtra 400051 NEW DELHI Delhi 7/7/1992 D-2/2251 VASANT KUNJ

9513 U65922WB1992PTC055828 KUTUB PROPERTIES PRIVATE LIMITED 9514 U65991TN1992PTC022993 ORCHID HEALTH CARE PRIVATE LIMITED

9515 U65993WB1992PTC055821 MAROO FINANCE PVT LTD 9516 U65999WB1992PTC055824 VISION TOWERS & INVESTMENT PVT LTD 9517 U67120MH1992PTC067501 VITHOBA INVESTMENTS PRIVATE LIMITED 9518 U67120WB1992PTC055839 T N S SECURITIES PRIVATE LIMITED KAPALESHWAR LEASE FINANCE AND 9519 U65910MH1992PLC067506 INVESTMENT COMPANY LIMITED NIL PRABHA LEASE FINANCE AND 9520 U65923MH1992PLC067505 INVESTMENTS (INDIA) LIMITED

9521 L65991AP1992PLC065867 9522 U67120MP1992PLC007196

CITI PORT FINANCIAL SERVICES LIMITED GFL FINANCIALS INDIA LIMITED

9523 U65910MH1992PTC067508 TOYO PERIPHERALS PRIVATE LIMITED HI-GROWTH INVESTMENT AND PORT FOLIO 9524 U65991TN1992PTC022998 MANAGEMENT PRIVATE LIMITED 9525 U65999WB1992PTC055848 TRISTAR FINCON & CREDIT PVT LTD 9526 U67120MH1992PLC067515 MEWAR SECURITIES LIMITED

9527 U65993WB1992PTC055856 QUICKGROW TRADING & FINANCE PVT LTD SAPTASHRUNGI LEASE FINANCE AND 9528 U65910MH1992PLC067546 INVESTMENTS (INDIA) LIMITED NEW PADMAVATI FINANCE AND TRADING 9529 U65920MH1992PTC067555 PVT LTD 9530 U67120WB1992PTC055880 NIKITA FINCON PVT LTD 9531 U65921MH1992PLC067556 9532 U65993AP1992PTC014474 GLEAM HOUSING FINANCE LIMITED NEHA INVESTMENTS PRIVATE LIMITED

9533 U67120MH1992PTC067583 ATHWART ESTATE INVESTMENTS PVT LTD 9534 U67120MH1992PTC067586 NIKOM LABORATORIES PRIVATE LIMITED 9535 U67120DL1992PTC049457 THINKWISE INVESTMENT 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 COMPANY NAME REG DATE COMPANY ADDRESS

9536 U65921AP1992PLC007089 9537 U65921PB1992PLC012454

RUKMINI LEASING LIMITED DHP LEASING LIMITED

9539 U67120CH1992PTC012458 9540 L65910WB1992PLC055895 9541 U65910KL1992PLC006600

9538 U65910WB1992PTC055904 MYRIAD INVESTMENT & FINANCE PVT LTD H R INVESTMENTS PVT LTD P K LEASING & FINANCE LTD ILLAM FINANCIAL SERVICES LTD

FLAT NO 317-320, III FLOOR,MODEL HOUSE, PANJAGUTTA 7/7/1992 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500082 HOUSE NO B/20 EASTMOHAN NAGAR NEAR GUPTA BAKERY 7/7/1992 AMRITSAR AMRITSAR Punjab 143001 55 EZRA STREET 4TH FLOOR KOLKATA West Bengal 7/8/1992 700001 7/8/1992 HNO 1581SECTOR 18 D CHANDIGARH UT Chandigarh P 36 INDIA EXCHANGE PLACE KOLKATA West Bengal 7/8/1992 700001 32/88,THIRUVAMBADY SHORNUR ROAD THRISSUR Kerala 7/8/1992 680022 12/1 NELLIE SENGUPTA SARANI KOLKATA West Bengal 7/8/1992 700087 224, KALBADEVI ROAD, 1ST FLOOR, MUMBAI Maharashtra 7/8/1992 400002 101, BAZAAR ST AUNDIPATTI,MADURAI-625512 MADURAI7/9/1992 625512 MADURAI-625512 Tamil Nadu 625512 111 ESSEL HOUSE10 ASAF ALI ROAD NEW DELHI Delhi 7/9/1992 110002 123/387FAZAL GANJ KANPUR UTTAR PRADESH Uttar 7/9/1992 Pradesh 208012 32 JOLLY MAKERCHAMBERS NO 2 NARIMAN POINT 7/9/1992 MUMBAI Maharashtra 400021 HARIKRUPA HSG AGENCY, BALRAJ MARG, DHANTOLI, 7/9/1992 NAGPUR Maharashtra 440012 505/510, "EVEREST" COMM. COMPLEX, OPP SHASTRI 7/10/1992 MEDAN, SUBHASH ROAD RAJKOT Gujarat 360001 OLD UBI BUILDING, 1ST FLOOR A.T. ROAD TINSUKIA Assam 7/10/1992 786125 FLAT NO. 402, RAM KISHAN RESIDENCY 6-3-609/150, ANAND NAGAR COLONY, KHAIRATABAD HYDERABAD Andhra 7/10/1992 Pradesh 500004 1103/1104 CARNATION DOSTI ACRES OFF S M ROAD 7/10/1992 WADALA EAST MUMBAI Maharashtra 400037 GALA NO.6 NEW NANDU INDUSTRIAL ESTATE,MAHAKALI CAVES ROAD ANDHERI (E)MUMBAI-400093 MUMBAI 7/10/1992 Maharashtra 400093 KANCHENJANGA BUILDING, 18,BARAKHAMBA ROAD NEW 7/10/1992 DELHI Delhi 110001 101 JAIN BHAVAN18/12 WEA KAROL BAGH NEW DELHI 7/10/1992 Delhi 110005 7/13/1992 H NO 230SECTOR 9 C CHANDIGARH UT Chandigarh 68 VIRUDHUNAGAR MAIN ROADARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Tamil Nadu 626101 93BHASHYAKARALU ROAD WEST R S PURAM COIMBATORE Tamil Nadu 641002 P 187 C I T ROADSCHEME VI M SHOP NO L425 KOLKATA WEST BENGAL West Bengal Chamber No.1, 307 Sharp Bhawan Azadpur Commercial Complex Delhi Delhi 110033

9542 U67120WB1992PLC055892 SIMPLEX FINANCE LTD KESARI SYNTHETICS LIMITED AUNDIPATTI SRI MURUGAN CHIT FUNDS 9544 U65991TN1992PTC023037 PRIVATE LIMITED VAYOO NANDAN FINANCE COMPANY 9545 U65993DL1992PTC045189 PRIVATE LIMITED SRI GIRDHAR INVESTMENTS AND SHARES 9546 U67120UP1992PTC014534 PRIVATE LIMITED COMPETENT FINANCIAL SERVICES PVT 9547 U67190MH1992PTC067618 LTD HARIDARSHAN HOUSING FINANCE AND 9548 U65922MH1992PLC067626 INVESTMENT LIMITED EVERGREEN FABRICS (GUJ) PRIVATE 9549 U65910GJ1992PTC017964 LIMITED 9543 U67120MH1992PLC067616 9550 U65910AS1992PTC009002 EXPRESS FINCAP HOUSE PVT LTD

SRI SAIVENKAT FINANCIAL SERVICES PRIVATE LIMITED PERCEPT FINANCIAL CONSULTANTS 9552 U67190MH1992PTC067630 PRIVATE LIMITED 9551 U65993AP1992PTC014497

9553 L65910MH1992PLC067632 9554 U65993DL1992PLC049517 9555 U67120DL1992PLC049516 9556 U65921CH1992PTC012469

NIYATI INDUSTRIES LIMITED DCM SHRIRAM CREDIT AND INVESTMENT LIMITED FINTEC CAPITAL INVESTMENTS SERVICES INDIA LIMITED ANGEL MATRIX PRIVATE LIMITED ARUPPUKOTTAI LAKSHMI CHIT FUNDS PRIVATE LIMITED VAIBHAV SECURITIES PRIVATE LIMITED

9557 U65991TN1992PTC023056 9558 U67120TZ1992PTC003827

7/13/1992 7/13/1992 7/13/1992

9559 U67190WB1992PTC055926 SWAIKA STOCK & INVESTMENT PVT LTD 9560 U65910DL1992PLC049523 9561 U65921CH1992PLC012470 9562 U65929DL1992PLC049536 SOALTEE FINANCE AND LEASING LIMITED H S B LEASING LTD SARLA CREDIT AND SECURITIES LIMITED

9563 U65921WB1992PTC055941 SKP INVESTMENTS PVT LTD 9564 U65991TN1992PLC023067 THIRUVARANGAM BENEFIT FUND LTD

7/13/1992 7/13/1992 H.No.1553, Sector 38-B, CHANDIGARH U T Chandigarh A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI 7/13/1992 Delhi 110003 671 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD KOLKATA 7/14/1992 KOLKATA West Bengal 700001 NO:2C,SRINIVASACHARY ST,SRIRANGAM TRICHY-6 TRICHY 7/14/1992 6 Tamil Nadu 620006 111 RUBI COMPLEX NO 1 DIAMONDCO OP HOUSING &TRADING SOCIETY ADINATHNAGAR NAVSARI Gujarat 396445 B-1/2, GELLANDER HOUSE, 8, N.S. ROAD KOLKATA West Bengal 700001 GREAT SOCIAL BLDG2ND FLOOR SIR P M ROAD FORT MUMBAI Maharashtra 400001 DR. AMICHAND SHAH'S WADI RAMPURA TUNKI SURAT Gujarat 395003 24,ASHOKA CHAMBERS,5-B,RAJINDRA PARK,PUSA ROAD, NEW DELHI Delhi 110060 V 104MANAPPURAM HOUSE VALAPAD P O TRICHUR Kerala 680567

9565 U65910GJ1992PTC017981

FULVANTI HOLDINGS PVT LTD

7/15/1992 7/15/1992 7/15/1992 7/15/1992 7/15/1992 7/15/1992

9566 U65999WB1992PTC055947 BHARTIA MULTYFIN PVT. LTD. 9567 U67120MH1992PTC067705 PRISM SEURITIES PVT LTD 9568 U65910GJ1992FLC017983 9569 L65910DL1992PLC049566 GARDEN FINMARK LIMITED SMC CREDITS LIMITED.

MANAPPURAM FINANCE LIMITED 9570 L65910KL1992PLC006623 9571 U67120WB1992PLC055953 MARANGI INVESTMENTS LTD. USHA AUTOMOTIVES PRIVATE LIMITED MOHIT FINANCE & LEASING COMPANY PVT. 9573 U65921WB1992PTC055957 LTD. PUSHPAK CREDIT & FISCAL SERVICES 9574 U67120WB1992PTC055956 PVT. LTD. 9572 U65921UP1992PTC014554 9575 U67120WB1992PTC055958 RATNA FINVEST & MERCANTILE PVT.LTD. 9576 U67120WB1992PTC055962 KEE CEE BEE FISCAL PVT.LTD. 9577 U67120WB1992PTC055967 RAMADON INVESTMENT PVT.LTD.

KOLKATA West Bengal 700027 7/15/1992 3, ALIPORE ROAD, C-41 E-PARKMAHANAGAR EXTENSION LUCKNOW UTTAR 7/16/1992 PRADESH Uttar Pradesh 226006 7/16/1992 P 27 C I T ROADSCHEME VI M KOL West Bengal 700054

KOL West Bengal 700017 7/16/1992 37 SHAKESPEARE SARANI 9/12 LAL BAZA STREET3RD FLOOR BLOCK E KOLKATA 7/16/1992 West Bengal KOLKATA West Bengal 700078 7/16/1992 47 RAMLAL BAZAR KOL West Bengal 700037 7/16/1992 63 /2B BELGACHIA ROAD

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME MEGHDUT FINANCIAL CONSULTANCY 9578 U67190MH1992PTC067725 SERVICES PVT.LTD. 9579 U65993DL1992PLC049576 VADEHRA INVESTMENTS LIMITED. CHINNAMANUR SRI ANNAI ABIRAMI CHIT 9580 U65991TN1992PTC023104 PRIVATE LIMITED CIN 9581 U65991TN1992PTC023105 PJL MERCANTILE PRIVATE LIMITED REG DATE COMPANY ADDRESS CHANDRA NAGAR, KAKUSHETHUKKA MARG, LATUR-413 512. 7/16/1992 LATUR Maharashtra NEW DELHI Delhi 110024 7/16/1992 D-40, DEFENCE COLONY, 429-430, SOUTH CAR STREETCHINNAMANUR 626 515 7/17/1992 MADURAI DISTRICT TAMIL NADU Tamil Nadu 625512 47, HUNTERS ROADVEPERY CHENNAI-112 CHENNAI-112 7/17/1992 Tamil Nadu 600112 Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, 7/17/1992 Mumbai Maharashtra 400071 62 EKADASHI APTDR PAREKH STREET PRARTHANA SAMAJ 7/17/1992 MUMBAI Maharashtra 400004 Swastik Chambers, 6th Floor, Sion Trombay Road, Chembur, 7/17/1992 Mumbai Maharashtra 400071 40VEER NARIMAN ROAD FORT MUMBAI Maharashtra 7/17/1992 400001 AJANTA COMPLEX, 8 JUHU TARA RDJUHU, MUMBAI 7/17/1992 Maharashtra 400049

9582 U67120MH1992PTC067744 SHAKUNTALA HOLDINGS PRIVATE LIMITED ENRICH INVESTMENTS AND FINANCE PVT 9583 U67120MH1992PTC067749 LTD 9584 U67120MH1992PTC067755 SADHANA HOLDINGS PRIVATE LIMITED MONOCHROME INVESTMENTS PRIVATE 9585 U67120MH1992PTC067764 LIMITED RAMJASCH INVESTMENTS AND FINANCE 9586 U67120MH1992PTC067766 PRIVATE LIMITED MASS INVESTMENTS AND FINANCIAL 9587 U67120KA1992PTC013365 SERVICES PRIVATE LIMITED SHYAMSUNG INVESTMENTS AND FINANCE 9588 U67120MH1992PTC067767 PRIVATE LIMITED 9589 U65910BR1992PLC004970 9590 U65923MH1992PLC067754 9591 U67190MH1992PLC067751 9592 U65993GA1992PTC001255 KRISHI PRAGATI SAVINGS INDIA LIMITED PRAJAWALIT SAVING AND INVESTMENT (INDIA) LIMITED NIFTY FINANCIAL CONSULTANTS AND INVESTMENTS LIMITED

ROOM NO.10,4TH FLOOR,NO.40, LAXMI COMPLEX, K.R.ROAD,BANGALORE K.R.ROAD,BANGALORE Karnataka 7/17/1992 560002 AJANTA COMPLEX, 8 JUHU TARA RDJUHU, MUMBAI 7/17/1992 Maharashtra 400049 G.T. ROAD, AURANGABAD,P.S. AURANGABAD 7/17/1992 AURANGABAD Bihar AMRAVATI Maharashtra 7/17/1992 SHANIT NAGAR, OLD ORIENTAL BANK BLDG.,65 M G ROAD FLORA FOUNTAIN 7/19/1992 MUMBAI Maharashtra 400023 7/20/1992 BANDODKAR HOUSEALTINHO PANAJI GOA Goa 403001 A-1-2-4 NEW PALAM BEACH CHSPALAM BEACH ROAD 7/20/1992 SECTOR 4 NERUL NAVI MUMBAI Maharashtra 400706 46, (2nd FLOOR), BALAJI TOWER, GANDHI MARKET, MINTO 7/20/1992 ROAD, NEW DELHI Delhi 110002 32/102 INDURA DEEP BUILDINGWAZIRPUR COMMERCIAL 7/20/1992 COMPLEX WAZIRPUR DELHI Delhi 110052 5 CLIVE ROW, 2 FLOORROOM 42P KOLKATA West Bengal 7/20/1992 700001 KOLKATA West Bengal 700001 7/21/1992 19, R N MUKHERJEE ROAD 21L, MANGILAL GARG COMPLEX YUSUF SARAI NEW DELHI 7/21/1992 Delhi 110016 Delhi 7/21/1992 E-416 GREATER KAILASH IINEW DELHI 7/21/1992 S.C.O. 14 SECTOR 7 C CHANDIGARH Chandigarh 160019 17/2 RAJNI KUMAR SEN LANE 2ND FLOOR, FLAT NO. 205 7/21/1992 HOWRAH West Bengal 711101 KOLKATA West Bengal 700071 7/21/1992 52 CHOWRINGHEE ROAD VENAD SHOPPING COMPLEX KAPPALANDIMUKKU, 7/22/1992 PATTATHANAM P.O KOLLAM Kerala 691021 7/22/1992 G.C.PLACE, GANDHI NAGAR CHURU Rajasthan 311210

HARVIK ENTERPRISES PRIVATE LIMITED REVATHI SHARES AND SECURITIES PVT 9593 U67120MH1992PTC067783 LTD 9594 U67120DL1992PTC049622 9595 U65993DL1992PLC049609 9596 L67120WB1992PLC055982 POINT INVESTMENTS PRIVATE LIMITED LORD KRISHNA FINANCIAL SERVICES LIMITED ALLIED STOCK INVESTORS LTD

9597 U65910WB1992PTC055995 PRARIT INVESTMENTS PVT.LTD. ORGANZA INVESTMENT AND TRADING 9598 U67120DL1992PTC197041 PVT.LTD. VINAMRA FIN-LEASE AND INVESTMENT 9599 U67120DL1992PTC049643 PRIVATE LIMITED 9600 U65921CH1992PLC032292 TEJI BRAR FINANCIAL SERVICES LIMITED

9601 U67120WB1992PLC119215 PURVOTTAR FINANCIAL SERVICES LTD. LORD INCHCAPE FINANCIAL SERVICES 9602 U67190WB1992PLC055989 LTD. VENAD FINANCES AND BUSINESS 9603 U65910KL1992PTC006634 ENTERPRISES PVT LTD GLAXY HOUSING DEVELOPMENT AND 9604 U65922RJ1992PTC006848 FINANCE COMPANY PRIVATE LIMITED RATNABALI COMMODITIES PRIVATE 9605 U67120WB1992PTC056003 LIMITED 9606 L67120DL1992PLC121695 9607 U65910GJ1992PTC018035 SINDHU TRADE LINKS LIMITED PLATINUM BOND INVETMENTS PVT LTD

9608 U67120WB1992PTC056014 MAHATAM INVESTMENTS PVT LTD LABHSUBH INVESTMENTS & HOLDINGS 9609 U67120WB1992PTC056015 PVT. LTD. 9610 U67120WB1992PTC056017 GINNI FINANCE PVT. LTD. 9611 U67120WB1992PTC056018 NASEEB HOLDINGS PVT LTD 9612 U67120WB1992PTC056019 MAHAVAT HOLDINGS PVT LTD PITUNIA FINANCE SERVICES PRIVATE 9613 U67190DL1992PTC049670 LIMITED RAHEJA FINANCE AND DEVELOPMENT 9614 U65920MH1992PLC067836 LIMITED. 9615 U65921WB1992PLC056026 PARADIGM FINANCE LTD 9616 L67120WB1992PLC056030 9617 U65910DL1992PTC179439 9618 U65910UP1992PTC014574 9619 U65920UP1992PTC014573 GATEWAY FINCONS INDIA LIMITED MANNAT HOMES PRIVATE LIMITED S.E.W. COMMERCIAL COMPANY PRIVATE LIMITED GOBIND PRODUCTS PRIVATE LIMITED

FMC FORTUNA BLOCK-A-7&8,4THFLOOR 234/3A A.J C BOSE 7/22/1992 ROAD P S BHWANIPORE KOLKATA West Bengal 700020 129, TRANSPORT CENTRE, ROHTAK ROAD, PUNJABI BAGH, 7/22/1992 NEW DELHI Delhi 110035 311 CITY POINTOPP TOWN HALL - JAMNAGAR Gujarat 7/23/1992 361001 FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD 7/23/1992 KOLKATA West Bengal 700033 FLAT NO. C-11, 49/49 PRINCE GULAM MOHD. SHAH ROAD 7/23/1992 KOLKATA West Bengal 700033 14/2 OLD CHINA BAZAR STREET4TH FLOOR BURABAZAR 7/23/1992 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 7/23/1992 9/12 LAL BAZAR STREET MERCANTILE BUILDING9/12 LALBAZAR ST BLOCK E 2ND 7/23/1992 FLOOR KOLKATA West Bengal 700001 46, II ND FLOOR, BALAJI TOWER, MIRDARD ROAD, GANDHI 7/23/1992 MARKET NEW DELHI Delhi 110002 EMCAHOUSE, S .B. S ROAD BOMBAY -1. MUMBAI 7/23/1992 Maharashtra 1ST FLR FMC FORTUNA234/3A A J C BOSE RD KOLKATA 7/23/1992 West Bengal 700020 41,LENIN SARANI 1ST FLOOR KOLKATA West Bengal 7/23/1992 700013 NEW DELHI Delhi 110048 7/24/1992 A-2, GREATER KAILASH PART-I, 6/38 RANIGHATPURANA KANPUR KANPUR UTTAR 7/24/1992 PRADESH Uttar Pradesh 208002 84 VIJAY NAGARALAMBAGH KANPUR ROAD LUCKNOW 7/24/1992 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 COMPANY NAME NISTHA INVESTMENTS PVT. LTD REG DATE COMPANY ADDRESS G-62,RIICO INDUSTRIAL AREA,BHILWARA 311 001 311 001 7/24/1992 Rajasthan KOLKATA West Bengal 700027 7/24/1992 1A ALIPORE AVENUE

9620 U65993RJ1992PTC006852

9621 U67120WB1992PTC056044 AARPEE HOLDINGS PVT.LTD. 9622 U67120CH1992PTC012498 JAV BUILD INVEST PVT LTD NAFCON FINANCIAL SERVICES LIMITED MAHESH VISHNU TRADE & CREDIT PVT. 9624 U65999WB1992PTC056057 LTD. TUTOR INVESTMENT AND FINANCE PVT 9625 U67120MH1992PTC189069 LTD DOLPHIN COMPUTERS AND SYSTEMS 9626 U67120MH1992PTC067889 PRIVATE LIMITED 9623 U65993DL1992PLC049693 9627 L65910GJ1992PLC018055 9628 U65921UP1992PTC014586 9629 U65993UP1992PTC014587 9630 U67120MP1992PTC007236 MAA LEAFIN AND CAPITAL LIMITED TURN KEY CREDIT MANAGEMENT PRIVATE LIMITED VIBHU ENTERPRISES PRIVATE LIMITED DINDAYAL HOLDINGS PVT LTD

7/24/1992 # 215SECTOR 11 A CHANDIGARH UT Chandigarh B-10/A GANGOTRI ENCLAVEALAKNANDA NEW DELHI 7/24/1992 Delhi 110019 MERLIN CHAMBER, 18, BRITISH INDIAN STREET, 4TH FLOOR, 7/27/1992 ROOM NO - 403 KOLKATA West Bengal 700001 601, RAVI BUILDING,NEAR CAMERA HOUSE, 189/191 7/27/1992 DR.D.N.ROAD, FORT MUMBAI Maharashtra 400001 ANDEEP PANDLOSLAR MARGVILE PARLE EAST MUMBAI 7/27/1992 Maharashtra 400057 5 STEEL CHAMBERS OLD LAKKAD PITHA ROAD 7/27/1992 VADODARA Gujarat 390001 1-LEADER ROADJOHNSTONGANJ CROSSING ALLAHABAD 7/28/1992 Uttar Pradesh 211003 KRISHNA NAGAR FAIZABAD ROAD LUCKNOW Uttar 7/28/1992 Pradesh 226006 GWALIOR, Madhya Pradesh 474001 7/28/1992 DAULAT GANJ SUITE 303 TWINKLEVAKOLA PIPE LINE SANTACRUZ (E) 7/28/1992 MUMBAI Maharashtra 400055 JAIPUR Rajasthan 7/28/1992 15, DIGGI HOUSE, GALA NO.116, DAMJI SHAMJI IND. COMPLEX, 9 LBS ROAD, MUMBAI Maharashtra 400070 7/29/1992 KURLA (WEST) ANAND BHUVANSTATION ROAD MARGAO GOA Goa 7/29/1992 403601 7A-EDAMAL ST,THENI-626 531 TAMILNADU TAMILNADU 7/29/1992 Tamil Nadu 626531 38,MAJOR BANK ROAD, LUCKNOW LUCKNOW UTTAR 7/29/1992 PRADESH Uttar Pradesh 226001 1 CROOKED LANE102 MERLIN CHAMBER KOLKATA West 7/29/1992 Bengal 700069 504 CHANDRA SAGAR, FILM CITYROAD, GOKULDHAM 7/29/1992 GOREGAON EAST, BOMBAY -63. MUMBAI Maharashtra 2 LOK TERRACE SECTOR 17VASHI NAVI MUMBAI THANE 7/29/1992 Maharashtra 400705 3, ARAVAMUDHAN GARDEN STREET,EGMORE, CHENNAI 600 7/29/1992 008 TAMIL NADU Tamil Nadu 600008 GWALIOR Madhya Pradesh 7/30/1992 DAULAT GANJ LASHKAR KOLKATA West Bengal 700001 7/30/1992 2 B B D BAG (EAST) 23A, NETAJI SUBHAS ROAD, 10TH FLOOR, ROOM NO 29 7/30/1992 KOLKATA West Bengal 700001 C/O MILAP AGENCICES P 40 PRINCEP STREET P S HARE 7/30/1992 STREET West Bengal 700072 KOLKATA West Bengal 700001 7/30/1992 23A N S ROAD VI/361 A PENTA TECH BLDGSTHOTTUVA KURAVILANGAD 7/30/1992 KOTTAYAM Kerala 686633 KOLKATA West Bengal 700001 7/30/1992 4A COUNCIL HOUSE ST 555 GA/94,SUBHASH NAGAR, LUCKNOW UTTAR PRADESH 7/31/1992 Uttar Pradesh 226001 Delhi 7/31/1992 GP-55, MAURYA ENCLAVE, PITAMPURA, DELHI-34. MITASHO BUILDING3RD FLOOR NALA ROAD KADAMKUAN 7/31/1992 PATNA Bihar 800003 PLOT NO.559, 1ST FLOOR, ARORA COLONY ROAD NO.3, 7/31/1992 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 ARVINDER COMPLEX 1STFLOOR R ROAD BISTUPUR 7/31/1992 JAMSHEDPUR Jharkhand 831001 NO 2 2ND FLOOR HAREKRISHNA COMPLEX OPP-NATIONAL 8/3/1992 CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 NO 2 2ND FLOOR HAREKRISHNACOMPLEX OPP-NATIONAL 8/3/1992 CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 55/56, SECOND FLOOR TAMIL SANGAM ROAD MADURAI 8/3/1992 Tamil Nadu 625001 VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM 8/3/1992 NO-2, KOLKATA West Bengal 700020 16B SAMHITA INDUSRIAL ESTATEOFF ANDHERI KURLA ROAD 8/3/1992 MUMBAI Maharashtra 400072 KOLKATA West Bengal 700001 8/3/1992 29 R N MUKHERJEE ROAD 4-6,JYOTHI APARTMENTS, 7-1-77, AMEERPET, HYDERABAD 8/3/1992 Andhra Pradesh 2 - 2 - 23/22/25 Behind Ahobil Mutt HYDERABAD Andhra 8/3/1992 Pradesh 500013 2ND FLOOR YMCA COMPLEX 13 RANA PRATAP MARG 8/3/1992 LUCKNOW Uttar Pradesh 226001 D-4, TRIVENI NAGAR, MEERPUR CANTONMENT KANPUR 8/4/1992 Uttar Pradesh 208004

9631 U67190MH1992PTC067910 CORPLUS FINANCIAL ANALYSTS PVT LTD TRIVENI GREENERY 9632 U67120RJ1992PLC006856 FINLEAS(INDIA)LIMITED 9633 U65920MH1992PTC067935 CORE STRATEGIC FINANCE PVT LTD EYESTER FINANCE AND LEASING PRIVATE 9634 U65921GA1992PTC001257 LIMITED LAKSHMI SANTOSH CHITS PRIVATE 9635 U65991TN1992PTC023174 LIMITED 9636 U65993UP1992PTC014588 SARC PORTFOLIO PRIVATE LIMITED

9637 U65993WB1992PTC056084 RUNGTA FISCAL SERVICES PVT LTD 9638 U67120MH1992PTC067932 CHIDANAND INVESTMENT PVT.LTD. 9639 U67120MH1992PTC067933 UMANATH INVESTMENT PVT LTD 9640 U65991TN1992PLC023171 9641 U65921MP1992PTC007398 PREMIER PERMANENT FUND LTD DINDAYAL PROPERTIES PVT LTD

9642 U65993WB1992PTC056087 DALALSTREET FINANCE PVT LTD 9643 U65993WB1992PTC056088 KASTURI FISCAL PVT. LTD. 9644 U65993WB1992PTC056094 SOFET INVESTMENTS PVT LTD 9645 U67120WB1992PTC056089 SREECHEM FINANCE PVT. LTD. PENTA TECH INDUSTRIAL FINANCE AND 9646 U65921KL1992PLC006646 MARKETING LTD. EASTERN HOUSING UDYOG FINANCE 9647 U65999WB1992PLC056095 COMPANY LTD. 9648 U65910UP1992PTC014597 9649 U65910DL1992PTC049781 9650 U67120BR1992PTC004993 9651 L65993AP1992ULL014608 9652 U67120JH1992PLC004987 AMAN CONDUCTORS PRIVATE LIMITED MANGALKAMNA INVESTMENT FINANCE AND TRADE PRIVATE LIMITED JMA INVESTMENTS PVT LTD PRAMADA FINVEST LIMITED JAMSHEDPUR SECURITIES LIMITED NIRLEP INVESTMENTS AND FINANCE PVT LTD PRAVINANAND INVESTMENTS AND FINANCE PVT LTD SRI GANESSHH CHITS MADURAI PRIVATE LIMITED

9653 U65910GJ1992PTC018094

9654 U65910GJ1992PTC018095 9655 U65991TN1992PTC023201

9656 U65993WB1992PTC056129 TOSHITA FISCAL SERVICES PVT.LTD. 9657 U67120MH1992PTC067991 SHRINE INVESTMENTS PVT LTD 9658 U67120WB1992PTC056125 NAVKAR HOLDINGS PVT. LTD. 9659 U65993AP1992PLC014618 9660 U67120AP1992PLC014614 9661 L67120UP1992PLC014607 9662 U65910UP1992PTC014609 JAYNIL FINANCE LTD. NAGARJUNA INVESTORS SERVICES LTD. VIRAJ CREDIT CAPITAL LIMITED PRAJ 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 COMPANY NAME DALICHAND BHANDARI INVESTMENT AND FINANCE PVT LTD. ANSHUL SHARECON PVT LTD A. V. B. FINANCE PRIVATE LIMITED. SOWNAKA FINANCE PRIVATE LIMITED BLUE LINE INVESTMENTS PRIVATE LIMITED REG DATE 8/4/1992 8/4/1992 8/4/1992 8/4/1992 8/4/1992 COMPANY ADDRESS 12/1DR.SARJU PRASAD MARGSOUTH TUKOGANJ INDORE M.P. Madhya Pradesh 452001 G-1 PARIKALP APPT,SRI RAM COLONY JHASI ROAD GAWALIOR Madhya Pradesh 474002 4TH FLOORPUNJABI BHAWAN ROUSE AVENUE NEW DELHI Delhi 110002 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE COIMBATORE Tamil Nadu 641015 536 KA/14 KA IRADAT NAGARSITAPUR ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226020

9663 U65921MP1992PTC007254 9664 U65993MP1992PTC007250 9665 U65993DL1992PTC049818 9666 U65999TZ1992PTC003852 9667 U67120UP1992PTC014611

9668 U67120WB1992PTC056145 CHETANI VINEEYOG PVT. LTD. 9669 U65921WB1992PTC056169 VITTA VINIMAY VINIYOG PVT LTD 9670 U65993KL1992PTC006653 9671 U65993KA1992PTC013412 FREEMEN INVESTMENTS PVT LTD MOOLIKA INVESTMENNTS PRIVATE LIMITED

KOLKATA West Bengal 700001 8/4/1992 56 N S ROAD5TH FLOOR 8 CAMAC STREETSHANTINIKETAN 10TH FLOOR KOLKATA 8/5/1992 West Bengal 700017 4/22 CANNANORE ROADNEAR CHRISTIAN COLLEGE 8/5/1992 CALICUT Kerala 673001 8/5/1992 BANGLEKARMEGINAPET MULKI MULKI Karnataka 574154 COMMERCIAL POINT79 LENIN SARANI KOLKATA West 8/5/1992 Bengal 700013 BEHL NIWASADJ SUNDER CINEMA SAPROON SOLAN HP 8/5/1992 Himachal Pradesh 33A J L NEHRU ROAD19TH FLOOR KOLKATA West Bengal 8/5/1992 700071 8 GANESH CHANDRA AVENUE3RD FLOOR ROOM NO 16 8/5/1992 KOLKATA West Bengal 700013 KOLKATA West Bengal 700001 8/5/1992 1/A, VANSITTART ROW, 18/1 MAHARSHI DEVENDRA RD5TH FLOOR ROOM NO 73 8/5/1992 KOLKATA West Bengal 700007 Delhi 8/5/1992 24, SUKH DEV VIHAR,NEW DELHI-25. 130-A,N.T.RAMARAO ST,RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM,MADRAS-24 TAMILNADU Tamil Nadu 8/5/1992 600034 27, BRABOURNE ROAD, 5TH FLOOR, ROOM NO.-503 8/6/1992 NARAYANI BUILDING KOLKATA West Bengal 700001 504-A SHANTIDWARSHANTIVAN BORIVALI EAST MUMBAI 8/6/1992 Maharashtra 400066 KOLKATA West Bengal 700019 8/6/1992 8 GURUSADAY ROAD ZAINA BUILDINGS1/968G DOOR NO 202 WEST HILL 8/7/1992 CALICUT Kerala 673005 NO.7,I MAIN ROAD,R.A.PURAM, MADRAS-600028 MADRAS8/7/1992 600028 Tamil Nadu 600028 46 MM MALVIYA ROADOPP TELEPHONE EXCHANGE MULUND 8/7/1992 WEST MUMBAI Maharashtra 400080 C/O ABHISHEK SYNTHETIC PVT LTD46 MINERVA M M MALAVIYA ROAD OPP MULUND TELEPHONE EXCHANGE 8/7/1992 MUMBAI Maharashtra 400080 46 MINERVA INDL ESTATEN M MALAVIYA ROAD OPP TELEPHONE EXHCNAGE MULUND WEST MUMBAI Maharashtra 8/7/1992 400080 ASHMUL CO 395/97 NARSHINATHA STREET MUMBAI 8/7/1992 Maharashtra 400009 RAHEJAS CORNER OF MAIN AVENUEV P ROAD 8/7/1992 SANTACRUZE (W) MUMBAI Maharashtra 400054 4A, POLLOCK STREET, 3RD FLOOR KOLKATA West Bengal 8/7/1992 700001 A-8/1, WAZIRPUR INDUSTRIALAREA, PHASE I, NEW DELHI. 8/7/1992 Delhi HOUSE NO. 1, ROAD NO. 1,RAJENDRA NAGAR, PATNA 8/7/1992 PATNA Bihar KRISANA NAGARFAIZABAD ROAD LUCKNOW UTTAR 8/10/1992 PRADESH Uttar Pradesh 226006 20 SANJUKTA APTB WING GROUND FL S V RD MUMBAI 8/10/1992 Maharashtra 400050 RAJGARIA CENTRE EXHIBITIONROAD, PATNA-1 ROAD, 8/10/1992 PATNA Bihar 800001 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD 8/11/1992 GUWAHATI Assam 781001 6 LYONS RANGEP S HARE STREET KOLKATA West 8/11/1992 Bengal 700001 CITY PALACE, OFFICE NO. 503, 3rd FLOOR, NEW DAK 8/11/1992 BUNGLOW ROAD, PATNA Bihar 800001 ASHOK RAJ PATH OPP.- CATHOLIC CHURCH PATNA. Bihar 8/11/1992 800004 8/11/1992 E 115FOCAL POINT LUDHIANA PUNJAB Punjab RANCHI Bihar 834001 8/12/1992 RUKMINI CENTREUPPER BAZAR CHAWK BAZAR ROAD, DUMRAON,BUXAR P.S. DUMRAON BUXAR P.S. DUMRAON BUXAR Bihar 8/12/1992 BUXAR G-4,HANUMAN COMPLEX,KUMBHA CIRCLE ROAD, AZAD 8/12/1992 NAGAR, BHILWARA Rajasthan 311001 GANGENS GARDEN106 KIRAN CHANDRA SINGHA RD PS 8/12/1992 SIBPUR HOWRAH West Bengal 711102

9672 U65993WB1992PTC056155 FORERUNNER FINANCE PVT LTD 9673 U67120HP1992PTC012517 SHAKUN HOLDINGS PVT LTD

9674 U67120WB1992PTC056156 NUPUR VININYOG PVT LTD 9675 U67120WB1992PTC056157 NIDHI VINIYOG PVT LTD NEHA GENERAL CREDIT & INVESTMENTS 9676 U67120WB1992PTC056158 PVT LTD 9677 U67120WB1992PTC056168 SHREE NURSINGH RESOURCES PVT LTD 9678 U67120DL1992PTC049838 ANS HOLDINGS PRIVATE LIMITED CINE TECHNICIANS KALAIVANAR N.S.K.BENEFIT FUND LTD

9679 U65991TN1992PLC023225

9680 U67120WB1992PTC056173 SRI PITTER FINVEST PVT LTD BAGRA FINANCIAL SERVICES PRIVATE 9681 U67190MH1992PTC068055 LIMITED 9682 U65993WB1992PLC056181 JINDAL CREDIT & INVESTMENTS LIMITED 9683 U65910KL1992PTC006657 9684 U65991TN1992PTC023240 MAHALASA FINLEASE PRIVATE LIMITED VIMARSHA HOLDINGS PRIVATE LIMITED

9685 U67120MH1992PTC068060 ABHIVRUDDHI HOLDINGS PRIVATE LIMITED ACHAL HOLDINGS AND FINANCE PRIVATE 9686 U67120MH1992PTC068061 LIMITED

9687 U67120MH1992PTC068062 ABHISHEK CAPITALS PRIVATE LIMITED 9688 U67120MH1992PTC068077 VELJI DOSABHAI INVESTMENTS PVT LTD BELLVNE CONTRACTORS AND 9689 U67120MH1992PTC068081 DEVELOPERS PRIVATE LIMITED 9690 U67120WB1992PTC056195 DRP TRADING & INVESTMENT PVT LTD 9691 U67120DL1992PTC049885 9692 U65910BR1992PLC004997 9693 U65993UP1992PTC014631 BHAGVATI SECURITIES PRIVATE LIMITED ASHOKRAJ LEASING AND GENERAL FINANCE (INDIA) LIMITED CHINHAT LAND AND FINANCE PRIVATE LIMITED

9694 U67120MH1992PTC068090 AUMENTO HOSPITALITY PRIVATE LIMITED 9695 U65993BR1992PLC005000 9696 U65929AS1992PTC003766 BOSTON SAVINGS INDIA LIMITED L N FINANCE PVT LTD

9697 U65999WB1992PTC056239 S.M. TRADERS & INVESTMENTS PVT. LTD. 9698 U65922BR1992PLC005001 9699 U65993BR1992PLC005003 9700 U67120PB1992PLC012525 9701 U65921JH1992PTC005005 9702 U65921BR1992PTC005007 9703 U67120RJ1992PTC006898 GRIHASTHA FINANCE LIMITED SAGAR SAVING INDIA LIMITED BALAJI FINANCIAL SERVICES LTD B M COMMERCIALS PVT LTD DUMRAON COMMERCIAL CREDIT AND FINANCE PRIVATE LIMITED SHREE JI FINCAP PRIVATE LIMITED

9704 U67120WB1992PTC056251 KUDRAT HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 8/12/1992 8/12/1992 8/12/1992 8/12/1992 COMPANY ADDRESS MERCANTILE BUILDINGBLOCK E 2ND FLOOR 9/12 LAL BAZAR ST KOLKATA West Bengal 700001 126,VANNIYAR ST,VIRUGAMBAKKAM, MADRAS-600092 MADRAS-600092 Tamil Nadu 527R,CITY TOWER2ND FLOOR,LUDHIANA PUNJAB PUNJAB Punjab 527 R MODEL TOWNCITY TOWER LUDHIANA PUNJAB Punjab

9705 U67120WB1992PTC056253 VEDIK HOLDINGS PVT LTD SRI VIRUGAI MARIAMMAN BENEFIT FUND 9706 U65991TN1992PLC023263 LTD 9707 L67120PB1992PLC012532 9708 U67120PB1992PLC012533 9709 U65910DL1992PTC049948 KINETIC TRUST LIMITED KINETIC GROWTH STOCK LIMITED

AMBIENCE LEASING PRIVATE LIMITED TRILOCHAN SAHNEY FINANCE AND 9710 U67120MH1992PTC068155 HOLDINGS PVT LTD 9711 U67120WB1992PTC056291 B.S.R. FINANCE & CONSULTANTS PVT.LTD. 9712 U67120WB1992PTC056294 NCS IMPEX HOLDINGS PRIVATE LIMITED 9713 U67120WB1992PTC056309 SAWARIA FINVEST PVT. LTD. 9714 U67120WB1992PTC056311 PEEKAY HOLDINGS PVT. LTD. HARIVIN FINANCE AND INVESTMENTS 9715 U65920MH1992PTC068187 PRIVATE LIMITED 9716 U65991TN1992PTC023277 UMA NANDA CHITS PRIVATE LIMITED

8/13/1992 27, DEFENCE COLONY MARKET NEW DELHI Delhi 110025 13 SHANGRILA 4ACARMICHAEL ROAD MUMBAI 8/13/1992 Maharashtra 400021 33/1 N S ROADROOM NO 528 KOLKATA West Bengal 8/14/1992 700001 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM 8/14/1992 NO. 509, BLOCK - C KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 8/14/1992 1/1 VANSITTART ROW KOLKATA West Bengal 700001 8/14/1992 1/1 VANSITTART ROW 377-B FIRST FLOOR JAGANNATHSHANKAR SETH ROAD 8/17/1992 CHIRA BAZAR MUMBAI Maharashtra 400002 DOOR NO.10, PANTHADI,5TH STREET, MADURAI MADURAI 8/17/1992 Tamil Nadu 625001 C-3/204 AMIT COMPLEXCHINCHWAD PUNE Maharashtra 8/17/1992 411033 BEHIND GRACE CHURCHVARDE VALAULIKAR ROAD, 8/17/1992 MARGAO, GOA Goa 403601 M-17, GREATER KAILASH-1, BACK LANE,MAIN MARKET 8/17/1992 NEW DELHI Delhi 110048 19/2026 INDUS AVENUEKALLAI ROAD KOZHIKODE TALUK 8/17/1992 CALICUT Kerala 673002 Plot No. 24/25, Survey No. 441 / 2,4,6, Village- Mahim, Bidco 8/17/1992 Industrial Area, P.B. No. 50 Palghar Maharashtra 401404 Delhi 8/17/1992 III DARYA GANJ 2ND FLOORNEW DELHI 35 ADEFENCE COLONY JALANDHAR PUNJAB Punjab 8/17/1992 144001 HILTON HOUSE 48/2 CENTRAL ROAD MIDC OPP TUNGA PARADISE HOTEL ANDHERI (E) MUMBAI Maharashtra 8/17/1992 400093 8/17/1992 E-101 Mewar Industrial Area, Madri Udaipur Rajasthan 313003 48-A, COLLECTORS COLONY, CHEMBUR MUMBAI 8/17/1992 Maharashtra 400071 KOLKATA West Bengal 700027 8/18/1992 7/2 BURDWAN ROAD KOLKATA West Bengal 700001 8/18/1992 14 N S ROAD 8/18/1992 699SECTOR 8 B CHANDIGARH UT Chandigarh OLD NO 286, NEW NO 489,P.H. ROAD AMINJIKARAI 8/18/1992 CHENNAI-30 Tamil Nadu 600030 KOLKATA West Bengal 700001 8/19/1992 14/5 CLIVE ROW 10E NILAMBE28B SHAKESPEARE SARANI KOLKATA 8/20/1992 West Bengal 700020 001 KASMANDA REGENTAPPARTMENTS 2 PARK ROAD 8/20/1992 LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 CAMBALA HILL ROAD, HILL ROAD MUMBAI Maharashtra 8/20/1992 400036 317 ARENJA CORNERPLOT NO 71 SECTOR 17 VASHI NAVI 8/20/1992 MUMBAI Maharashtra 400705 Plot No.74 & 75, Above Weaves India Showroom 3rd Floor, Vinayak Nagar, Gachibowli Hyderabad Andhra Pradesh 500032 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE KOLKATA West Bengal 700019 11/3L OLD BALLY GUNGE 2ND LANE1A RADHIKA VIHAR KOLKATA West Bengal 700019 SHRAVANI GARDENS,20 VIMANNAGAR,PUNE-411014. Maharashtra BICHALI ROAD, ARRAH DISTT.BHOJPUR BIHAR. BHOJPUR BIHAR. Bihar 802301 161/1, MAHATMA GANDHI ROAD, 3RD FLOOR, ROOM NO- 61 KOLKATA West Bengal 700007 SUITE- 4G, UPPALS TOWER, M6 PLAZA, JASOLA NEW DELHI Delhi 110076

9717 U65993MH1992PTC068179 SUNITI HOLDINGS PVT.LTD. 9718 U65993GA1992PTC001268 9719 U65993DL1992PTC100845 9720 U65993KL1992PTC006666 NANU INVESTMENTS PRIVATE LIMITED MEGHA INVESTMENTS PVT LTD ASSALAM FINANCIAL AND INVESTMENT COMPANY PVT LTD

9721 U67120MH1992PTC068183 KVB PROCESSORS PRIVATE LIMITED PRIMCO FINANCIAL SERVICES PRIVATE 9722 U67120DL1992PTC049981 LIMITED MALWA LUDHIANA MOTOR FINANCE 9723 U65921PB1992PLC012536 LIMITED

9724 U67120MH1992PLC068181 9725 U67120RJ1992PLC021019 9726 U67190MH1992PLC068184

CAMART INDUSTRIES LIMITED WILL INVESTMENTS LIMITED(TRANSFERRED FROM GUJARAT) EASTERN SOFFINA SERVICES LIMITED

9727 U65999WB1992PTC056334 BLACKSTONE HOLDINGS PVT.LTD. 9728 U67120WB1992PTC056330 BANGUR VANIJYA & FINANCE PVT LTD 9729 L65921CH1992PLC012539 9730 U65991TN1992PLC023294 BTJ LEASING AND INVESTMENTS LIMITED KEVN BENEFIT FUND LIMITED

9731 U67120WB1992PTC056344 M.D. TRADING CO. PVT. LTD. 9732 U65921WB1992PTC056358 RAJ LAKSHMI AUTO FINANCE PVT. LTD. HITECH MONEY MATTERS PRIVATE 9733 U65993UP1992PTC014660 LIMITED CASHFLOW INVESTMENTS (INDIA) PRIVATE 9734 U67120MH1992PTC068228 LIMITED 9735 U67120MH1992PTC068234 ARYAVART SECURITIES PRIVATE LIMITED

9736 U65993AP1992PLC014687

CRISS FINANCIAL HOLDINGS LIMITED

8/20/1992 8/21/1992 8/21/1992 8/24/1992 8/24/1992 8/24/1992

9737 U65993WB1992PTC056373 EAGLE PROJECTS & FINANCE PVT. LTD. SUMANGAL APARTMENTS & FINANCE PVT 9738 U67120WB1992PTC056372 LTD. 9739 U65910PN1992PTC015730 9740 U65929BR1992PTC005019 QUADRANT TRADES PRIVATE LIMITED SHAHABADI SAVINGS & FINANCE PRIVATE LIMITED

9741 U67120WB1992PTC056398 KLS MERCANTILES PVT LTD ACHIEVERS STOCK MANAGEMENT 9742 U67120DL1992PTC050059 PRIVATE LIMITED A P FINLEASING INDIA LIMITED REAL GROWTH FINANCIAL SERVICES 9744 U65993TN1992PLC023327 LIMITED ESTEEM CREDITS AND INVESTMENTS 9745 U65991TN1992PTC023335 PRIVATE LIMITED IND HITECH ENTERPRISES PRIVATE 9746 U67120MH1992PTC068266 LIMITED ASUKA STOCK HOLDINGS PRIVATE 9747 U67120MH1992PTC068268 LIMITED 9743 U65910BR1992PLC005017

8/24/1992 PATNA. Bihar 8/24/1992 ]5-B, 1ST FLOOR, MAURYA LOKPATNA. 328,II MAIN RD,BABANAGAR, VILLIWALKAM,CHENNAI-49 8/24/1992 VILLIWALKAM,CHENNAI-49 Tamil Nadu NO.64, B-BLOCK ANNA NAGARCHENNAI-40 CHENNAI-40 8/25/1992 CHENNAI-40 Tamil Nadu 600040 714 RAHEJA CHAMBERS213 NARIMAN POINT MUMBAI 8/25/1992 Maharashtra 400021 FORBES BUILDING, 3RD FLOOR, EAST WING, CHARANJIT RAI 8/25/1992 MARG, 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

9748 U67120MH1992PTC068281 HYTONE HOLDINGS PRIVATE LIMITED 9749 U67120WB1992PTC056394 NAVNIDHI FINVEST PVT.LTD. 9750 U67120WB1992PTC056400 MAHESH SNACKS PRIVATE LIMITED ESTRELLA CONSULTANCY PRIVATE 9751 U67190MH1992PTC068271 LIMITED 9752 U67120GJ1992PLC018194 9753 U67120DL1992PLC050060 JHAVERI SECURITIES LIMITED FORERUNNER CAPITAL INVESTMENTS LIMITED

C/O ABHISHEK SYNTHETICS P LTD46 MINERVA M M MALAVIYA ROAD OPP MULUND TELEPHONE EXCHANGE 8/25/1992 MULUND WEST MUMBAI Maharashtra 400080 HOWRAH West Bengal 711101 8/25/1992 59 KINGS ROAD 89, BURTOLLA STREET , 3RD FLOOR , KOLKATA West 8/25/1992 Bengal 700007 19 MAHESHWAR NIWASTILAK RPAD SANTACRUZ (W) 8/25/1992 MUMBAI Maharashtra 400054 8/25/1992 301,PAYAL TOWERS SAYAJIGUNJ BARODA Gujarat 390005 PLOT NO.-6, 100 FEET ROAD OPPOSITE FARM HOUSE-4, 8/25/1992 VILLAGE-GHITORNI NEW DELHI Delhi 110030 8/26/1992 26, RABINDRA SARANI, KOLKATA West Bengal

9754 U67120WB1992PTC056414 RELIANCE TRADEFIN PVT LTD CONVENIENCE CREDIT & HOLDING (PRIVATE COMPANY WITH UNLIMITED 9755 U65923DL1992ULT050100 LIABILITY) KAIRASI CHITS PRIVATE LIMITED SAGAR CONSOLIDATED HOLDINGS PVT 9757 U67120WB1992PTC056424 LTD. 9756 U65991TN1992PTC023344 9758 U65991TN1992PLC023350 9759 U67120MH1992PLC068326 INDMA CREDITS (INDIA) LIMITED

GORADIA SPECIAL STEELS LIMITED HAMARPARIWAR FINANCE & 9760 U65922BR1992PTC005029 INVESTMENTS PRIVATE LIMITED SHRI KOTELINGESHWARA INVESTEMENTS 9761 U65993MH1992PTC068341 PVT LTD SAWALRAM LEASING AND FINANNCING 9762 U65910MP1992PLC007287 LIMITED 9763 U65993TN1992PLC023358 ADITYA SECURITIES LIMITED

9764 U67120WB1992PLC056427 BPS FINANCIERS & CONSULTANTS LTD 9765 U65923WB1992PTC056451 HIMALAYA TRAFIN PVT LTD 9766 U65999WB1992PTC056450 EKDANT CAPITAL MARKETS PVT LTD 9767 U67120MP1992PTC007291 HUKAMCHAND INVESTMENTS PVT LTD PMJ HOLDINGS PVT LTD RICH `N' RICH FINANCE AND HOLDINGS 9769 L65910AP1992PLC014708 LIMITED PARAMOUNT FINVESTRADE (BOMBAY) 9770 U65920MH1992PTC068377 PRIVATE LIMITED SWATHI TRADE & SERVICES (CHENNAI) 9771 U65921TN1992PTC023381 PRIVATE LIMITED 9768 U67120KL1992PTC006676 9772 U65923WB1992PTC056477 RLA HOLDINGS PVT LTD DIVYASHAKTI FINANCE & INVESTMENT 9773 U65929DL1992PTC050156 PRIVATE LIMITED 9774 U67120WB1992PTC056476 H D FINANCIAL SERVICES PVT LTD NIVEDAN RESOURCES & CREDIT PRIVATE 9775 U65910WB1992PTC056512 LIMITED 9776 U65993WB1992PTC056499 SAKET VINIYOG PVT LTD 9777 U65993WB1992PTC056510 ESCORT FINVEST P LTD 9778 U65999WB1992PTC056498 PARASHRAM FINANCE & NIRMAN PVT. LTD. 9779 U67120UP1992PTC014692 SHREN COMMERCIAL CO PRIVATE LIMITED

FLAT NO 4007, SECTOR-, POCKET IV, VASANT KUNJ NEW 8/27/1992 DELHI Delhi 110070 B-10,NORTH EAST EXTN,SHASTRI ROAD,THILLAI NAGAR 8/27/1992 TIRUCHY-600018 TIRUCHY-600018 Tamil Nadu 600018 14 BALLYGUNGE PARK ROAD PARK TOWERS FLAT NO 042 8/27/1992 KOLKATA West Bengal 700019 NO:41,THIRUPALLI STSOWCARPET, CHENNAI - 600 079. 8/27/1992 CHENNAI - 600 079. Tamil Nadu 600079 SURVSEY NO 33/5SAVROLI KHARPA ROAD KHOPOLI 8/27/1992 RAIGAD Maharashtra 410203 EKDARI (CHBURADANA) P.O.CHOURADANA, DISTT. EAST 8/28/1992 CHAMPRAN. CHAMPRAN. Bihar 305A STERLING CENTER11 MOLEDINA ROAD PUNE 8/28/1992 Maharashtra 411001 40/5,MOTI MAHALHUKUMCHAND MARG INDORE . Madhya 8/28/1992 Pradesh 452001 70/80,GODOWN ST, III FLOOR,MADRAS-600001 MADRAS8/28/1992 600001 MADRAS-600001 Tamil Nadu 600001 9 INDIA EXCHANGE PLACE5TH FLOOR KOLKATA West 8/28/1992 Bengal 700001 78 BENTICK STREET ROOM NO.-1E KOLKATA West Bengal 8/31/1992 700001 1/4C KHAGENDRA CHATTERJEEROAD P S CHITPUR 8/31/1992 KOLKATA West Bengal 700002 8/31/1992 342 NEW PLASIA INDORE Madhya Pradesh 452001

8/31/1992 ST. VINCENT ROAD, ERNAKULAM COCHIN Kerala 682018 D No. 2-23-290/1, 1st Floor, Plot No.434 HNT Satavahana Colony, 9/1/1992 Kukatpally Hyderabad Andhra Pradesh 500072 24-EJUHU ROAD SANTACRUZ WEST MUMBAI Maharashtra 9/2/1992 400054 B-3,KVS TOWER,212,SIR AYYAPPA NAGAR, CHINMAYA 9/2/1992 NAGAR, MADRAS-600092 Tamil Nadu 600092 545 G T ROAD (5)4TH FLOOR R NO 408 HOWRAH West 9/2/1992 Bengal 711101 1-11515, STREET NO. 9, SUBHASH PARK EXT. SHAHDARA 9/2/1992 DELHI DELHI Delhi 110032 50B MUKTARAM BASU STREET KOLKATA West Bengal 9/2/1992 700007 24 MADAN MOHAN TALA STREET5TH FLOOR KOLKATA 9/3/1992 West Bengal 700005 23 MUKHRAM KANORIA ROAD HOWRAH West Bengal 9/3/1992 711101 27A METCALF STREET,3RD FLOOR KOLKATA West Bengal 9/3/1992 700013 34 GANESH CHANDRA AVENUE1ST FLOOR P S BOW BAZAR 9/3/1992 KOLKATA West Bengal 700013 9/3/1992 C. 33/2, CHANDUA SIGRA VARANASI Uttar Pradesh 221001 412 C SAHADRI APARTMENTS,B P CROSS ROAD BHAYANDAR EAST BOMBAY 401 101. MUMBAI Maharashtra 9/3/1992 401101 4034, CHARKHEWALAL, CHAWRI BAZAR DELHI Delhi 9/3/1992 110006 16 NARAYAN NIWAS149/151-A DADI SETH AGIARY LANE 9/4/1992 KALBADEVI RD MUMBAI Maharashtra 400002 30, BENTINCK STREET 3RD FLOOR, ROOM NO-315 9/4/1992 KOLKATA West Bengal 700001 14/3 CHATTAWALLA GULLY2ND FLOOR KOLKATA West 9/4/1992 Bengal 700012 13 POLLOCK STREET2ND FLOOR ROOM NO 33 KOLKATA 9/4/1992 West Bengal 700001 63/1,NEW NO. 149/1, PURASAWALKAM HIGH ROAD, 9/4/1992 MADRAS Tamil Nadu 600007 2/36 NEW CLOTH MARKETICHALKARANJI KOLHAPUR 9/7/1992 Maharashtra 416115 11, WOODLANDS SYNDICATE 8/7, ALIPORE ROAD, P. S. 9/7/1992 ALIPORE KOLKATA West Bengal 700027

9780 U65920MH1992PLC068394 9781 U67120DL1992PLC050191

CLANNISH FINANCIAL SERVICES LIMITED

SIROHI INVESTMENT LIMITED LAXMINATH INVESTMENT AND 9782 U67120MH1992PTC068418 MANAGEMENT CONSULTANTS PVT LTD 9783 U67120WB1992PTC056523 CITICORP BUSINESS & FINANCE PVT. LTD. 9784 U67120WB1992PTC056532 SULTANIA DEVELOPERS P LTD. 9785 U67120WB1992PTC056538 NIKITA STOCK DEALER P LTD 9786 U65991TN1992PLC023404 9787 U65993PN1992PTC068430 SREE VARADARAJA BENEFIT FUND LTD RAMSHYAM FINETRADE (INDIA) PVT LTD

9788 U67120WB1992PTC056545 VARSHNA INVESTMENTS P 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CHINNAMANUR SHREE VINAYAGA CHIT FUNDS PRIVATE LIMITED REG DATE COMPANY ADDRESS 93,SOUTH CAR ST,CHINNAMANUR,UTHAMAPALAYAM TALUK, 9/8/1992 MADURAI DT MADURAI DT Tamil Nadu 625515 SAVLA CHAMBERS 40 CAWASJIPATEL STREET FORT 9/8/1992 MUMBAI Maharashtra 400001 29B RABINDRA SARANI3RD FLOOR ROON NO 12 W 9/8/1992 KOLKATA West Bengal 700073 NO.9-C,THILAK NAGAR,TIRUNELVELI DT.-627001 TIRUNELVELI 9/9/1992 DT.-627001 TIRUNELVELI DT.-627001 Tamil Nadu 627001 6th Floor Shanti Deep Building, Plot No 35 J. B. Nagar, Andheri 9/9/1992 Kurla Road, Andheri (East), MUMBAI Maharashtra 400059 KASTURI BLDG 2ND FLR171/172 J TATA RD MUMBAI 9/9/1992 Maharashtra 400020 SOJAT ROAD Rajasthan 306103 9/9/1992 2, TILAK MARG KHADI GRAM UDYOG BHAWAN, 2NDFLOOR TILAK PUTLA GANDHISAGAR NAGPUR WEF 20-10-92 NAGPUR 9/9/1992 Maharashtra 189 MISSION STREETPONDICHERRY 1 PONDICHERRY 1 9/9/1992 Pondicherry 605001 Delhi 110085 9/9/1992 A-I/36, PARSHANT VIHAR, 304, AKRUTI COMPLEX, NEAR STADIUM SIX CROSS- ROAD 9/10/1992 CIRCLE, NAVRANGPURA AHMEDABAD Gujarat 380009 6ST FLOOR HASUBHAI CHAMBER OPP.TOWN HALL 9/10/1992 ELLISBRIDGE AHMEDABAD Gujarat 380006 NEW NO.4,KRISHNASWAMY AVENUE, LUZ,MYLAPORE 9/11/1992 CHENNAI Tamil Nadu 600004 OLD NO.12 NEW NO.23, SEETHAMMA ROAD, ALWARPET 9/11/1992 CHENNAI Tamil Nadu 600018 NO.2,VEERAPPAN STREET NEW PERUNGALATHUR 9/11/1992 CHENNAI Tamil Nadu 600063 D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI 9/11/1992 Tamil Nadu 600004 NO.17/9,BAKER STREET,MADRAS-600001 MADRAS-600001 9/14/1992 MADRAS-600001 Tamil Nadu 600001 RAJENDRA NAGAR ROAD NO.2 B HO-USE NO. 58 PATNA PS 9/14/1992 KADAM KUAN PATNA PATNA Bihar 11 IRIS GARDEN 422/A GOKHALE ROAD PUNE Maharashtra 9/14/1992 411016 9/14/1992 252 PSECTOR 15A HISAR HARYANA Haryana 125001 9-14-4, SOUBHAGYA APARTMENTS,CBM COMPOUND VISAKHAPATNAM VISAKHAPATNAM Andhra Pradesh 9/14/1992 530003 Murasoli Maran Towers, 73, MRC Nagar Main Road, MRC Nagar 9/15/1992 Chennai Tamil Nadu 600028 A-1,TRANSPORT NAGARGARAGRA ROAD JAIPUR \ 9/15/1992 Rajasthan KOLKATA West Bengal 700017 9/15/1992 8/1/3 LOUDON STREET KALI BAGH BETTIAH WEST CHAMPA-RAN PS BETTIAH. 9/15/1992 RAN PS BETTIAH. Bihar H-6 NAV BHARAT APARTMENT A-4PASCHIM VIHAR DELHI 9/16/1992 Delhi 186/1,APPARAO GARDMENTSMEENAKSHI NILAYAM MADRAS9/16/1992 600112 MADRAS-600112 Tamil Nadu 600112 4 FLOOR SBI BLDGSTATE BANK BUILDING N G N VAIDYA 9/16/1992 MARG MUMBAI Maharashtra 400023 ORIENTAL HOUSE 5TH FLRJ T ROAD CHURCHGATE 9/16/1992 MUMBAI Maharashtra 400020 B/7A MANOJ CO OP HSG SOC LTDS GHANEKAR MARG 9/16/1992 PRABHADEVI MUMBAI Maharashtra 400025 9/16/1992 SANGRUR PUNJAB Punjab PARMESHWARI BUILDING, CHATRIBARI, 9/16/1992 Assam 781001 19 BANK STREETSONAWALA BLDG FORT 9/16/1992 Maharashtra 400023 GUWAHATI, MUMBAI

9789 U65991TN1992PTC023418

9790 U67120MH1992PTC068450 PRAMAN HOLDINGS PRIVATE LIMITED 9791 U67120WB1992PTC056556 AVADH CHEMICALS PRIVATE LIMITED

9792 U65991TN1992PTC023427

SAMCHAND CHIT FUNDS PRIVATE LIMITED

9793 U67120MH1992PTC068469 DAYLIGHT FINVEST PVT LTD 9794 U67120MH1992PTC068483 REMAR INVESTMENTS PRIVATE LIMITED 9795 U67120RJ1992PTC006941 CPL FINSTOCK PVT. LTD EKTA HOUSING FINANCE AND INVESTMENT (INDIA) LIMITED PONDICHERRY NIDHI LIMITED BHIWANI CREDIT AND INVESTMENT LIMITED RFL INTERNATIONAL LIMITED GLFL HOUSING FINANCE LIMITED MITHRA INVESTMENTS & BUSINESS SYNDICATE PRIVATE LIMITED ANGIRASA HOLDING & BUSINESS SYNDICATE PRIVATE LIMITED PUTHU PERUNGALATHUR BENEFIT FUND LTD MATRIX FINANCIAL SERVICES LTD PANDIYAN MEENA INVESTMENTS PRIVATE LIMITED NANCY SAVINGS & DEVELOPERS INDIA PRIVATE LIMITED OJAS FINANCIAL SERVICES PVT LTD SPECIFIC FINANCE AND INVESTMENT PRIVATE LIMITED

9796 U65920MH1992PLC068485 9797 U65929PY1992PLC000833 9798 U67120DL1992PLC050258 9799 L65910GJ1992PLC018270 9800 U65922GJ1992PLC018275 9801 U65993TN1992PTC023442 9802 U65993TN1992PTC023443 9803 U65991TN1992PLC023445 9804 U65993TN1992PLC023446 9805 U65991TN1992PTC023456 9806 U65993BR1992PTC005043 9807 U65993PN1992PTC068538 9808 U67120HR1992PTC031780

9809 U67190AP1992PTC014752 9810 U65991TN1992PTC023459

9811 U67120RJ1992PTC006954 9812 U67120WB1992PTC056607 MOHINI S SAREES PRIVATE LIMITED 9813 U65910BR1992PLC005045

VASIREDDY FINANCIAL SERVICES PVT.LTD. KAL INVESTMENTS (MADRAS) PRIVATE LIMITED SHARVIK GENERAL FINANCE COMPANY PVT. LTD

MASTER SAVING & LEASING INDIA LIMITED MANISHA LEASING & FINANCE PRIVATE 9814 U65921DL1992PTC050318 LIMITED SHREE VIJAYA MEENAKSHI CHITS PRIVATE 9815 U65991TN1992PTC023471 LIMITED FRAGRANCE INVESTMENTS PRIVATE 9816 U67120MH1992PTC068556 LIMITED 9817 U67120MH1992PTC068564 SEEL INVESTMENT PRIVATE LIMITED ASCENT INVESTMENTS AND TRADING PVT 9818 U67120MH1992PTC068567 LTD 9819 U65921PB1992PLC012595 9820 U65929AS1992PLC003785 9821 U67190MH1992PLC068561 SMILY LEASING AND FINANCE INDIA LTD NEW WAVE FIN-ANCE AND SERVICES LTD HAVMORE FINANCIAL SERVICES (INDIA) LIMITED

ARUPPUKOTTAI RAVI CHIT FUND PRIVATE 9822 U65991TN1992PTC023483 LIMITED STEEL CITY INVESTMENT SERVICES PVT 9823 U67120WB1992PTC056626 LTD 9824 U67120WB1992PTC056627 COXIS FINANCE & INVESTMENT PVT LTD 9825 U65993WB1992PTC056633 MEGAFIN INVESTMENTS PVT LTD HI-POINT INVESTMENT AND FINANCE 9826 U67120DL1992PTC050355 PRIVATE LIMITED GREENGOLD LEASING AND FINANCE LIMITED

24,SEVUGAN STREET,ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 ARUPPUKOTTAI-626101 Tamil Nadu 9/17/1992 626101 FLAT NO GC(GROUND FLOOR)1 MERLIN PARK KOLKATA 9/17/1992 West Bengal 700019 6B BENTINCK STREET, ALOKA HOUSE, 1ST FLOOR 9/17/1992 KOLKATA West Bengal 700001 KOLKATA West Bengal 700017 9/18/1992 31/1 AHIRIPUKUR ROAD 370-371/2SAHI HOSPITAL ROAD JANGPURA BHOGAL NEW 9/18/1992 DELHI Delhi 110014 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI CENTRAL MUMBAI-400 008 WEF 07-03-95 MUMBAI 9/18/1992 Maharashtra 400008

9827 U65910MH1992PLC068597

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

9828 U65991TN1992PLC023491

SREE THANIGAIVELAN BENEFIT FUND LTD

9829 U65991TN1992PTC023499 9830 U65991TN1992PTC023503

SRI BALAHARI CHITS PRIVATE LIMITED SRI KRISHNA CHIT FUNDS (SATTUR) PRIVATE LIMITED

9831 U65993WB1992PTC056648 SHIV NIKET INVESTMENT PVT LTD MAHESHWARI SECURITIES PRIVATE 9832 U67120RJ1992PTC006962 LIMITED 9833 U65991TN1992PLC023500 9834 U67120KL1992PLC006711 NANJIL BENEFIT FUND LIMITED DOHA BROKERAGE AND FINANCIAL SERVICES LIMITED

9835 U65910MH1992PTC068664 SIDVIK LEASING PVT.LTD. GRM FINANCE & LEASING COMPANY PVT 9836 U65910WB1992PTC056669 LTD 9837 U67190MH1992PTC068649 CAPRICORN FINANCIAL SERVICES PVT LTD 9838 U67120UP1992PLC014748 MARK INDUSTRIES LIMITED

NO.14/G1,FIRST MAIN ROAD,SOUTH HIGH COURT COLONY, VILLIVAKKAM,CHENNAI-49 VILLIVAKKAM,CHENNAI-49 Tamil 9/18/1992 Nadu 600049 1-B,VALLAL PACHAYAPPAN STREETKANCHIPURAM TAMILNADU. KANCHIPURAM,TAMILNADU. 9/21/1992 KANCHIPURAM,TAMILNADU. Tamil Nadu 631501 19,PILLAIYAR KOIL ST,SATTUR-626203 TAMILNADU 9/21/1992 TAMILNADU Tamil Nadu 626203 11TH FLOOR24/1A BALLYGUNGE CIRCULAR RD KOLKATA 9/21/1992 West Bengal 700019 PLOT NO.55, 7,VIJAY BARI(VIKAS NAGAR), SIKAR ROAD,NEAR 9/21/1992 KHAITAN HOSPITAL JAIPUR Rajasthan 68/15, RAMASUBRAMANIAM COMPLEX, VEPAMOODU 9/21/1992 JUNCTION NAGERCOIL Tamil Nadu 629001 III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA 9/21/1992 KOCHI Kerala 682021 EMBASSY CHAMBERS, 6TH FLOOR, PLOT NO 5, ROAD NO 3, 9/22/1992 KHAR [WEST], MUMBAI Maharashtra 400052 D/2 CLUSTER-XPURBACHAL HOUSING ESTATE SALT LAKE 9/22/1992 CITY SEC III KOLKATA West Bengal 700097 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLARD 9/22/1992 ESTATE MUMBAI Maharashtra 400001 MOHSINPURMANSOORPUR AKBARPUR AMBEDKAR NAGAR 9/22/1992 UTTAR PRADESH Uttar Pradesh SURVEY NO 22 PLOT NO 8GAYTRINAGAR SANGAMESHWAR 9/23/1992 MALEGAON NASHIK Maharashtra 423203 47 SADARKABARI BAZAR MEERUT CANTT UTTAR 9/23/1992 PRADESH Uttar Pradesh 250001 SCF 620MOTOR MARKET MANIMAJRA CHANDIGARH 9/23/1992 Chandigarh 160101 305 STERLING CENTRE11 MOLEDINA ROAD PUNE 9/23/1992 Maharashtra 411001 A-37/38 MIDC PHASI 1DOMBIVILLI EAST MUMBAI 9/23/1992 Maharashtra 421203 7-3/B TEHMI TERRACE 805DR.AMBEDKAR ROAD DADAR T T 9/23/1992 MUMBAI Maharashtra 400014 2703 Imperial, B B Nakashe Marg, Tardeo, MUMBAI 9/23/1992 Maharashtra 400034 5/214 BYEPASS ROADERANHIPALAM CALICUT Kerala 9/23/1992 673006 22/2 VASUDEV MANSION 30 FCAWASJI PATEL STREET FORT 9/23/1992 MUMBAI Maharashtra 400001 44,I FLOOR,V.S.MURALI ST,SAIDAPET, MADRAS-600015 9/23/1992 MADRAS-600015 Tamil Nadu 600015 9/24/1992 104,ALANKAR APPTS,DANDIA BAZARBARODA-1. Gujarat

9839 U65910MH1992PTC068687 MAHARASHTRA FIN-STOCK PRIVATE LTD 9840 U65921UP1992PTC014752 9841 U65921CH1992PTC012611 SPA INVESTMENTS PRIVATE LIMITED MANIMAJRA MOTOR FINANCE PRIVATE LIMITED

9842 U65993MH1992PTC068676 RAKSHADEV INVESTMENTS PVT LTD 9843 U67120MH1992PTC068680 ATUL IMPEX PRIVATE LIMITED 9844 U67120MH1992PTC068691 HARI-JYOT INVESTMENTS PRIVATE LIMITED DECCAN FISCAL AND LEASING COMPANY 9845 U67120MH1992PTC068695 PRIVATE LIMITED 9846 U67120KL1992PTC006720 PRIME LAND HOLDINGS PVT LTD

9847 U67190MH1992PTC068684 PUROHIT TAXFIN CONSULTANTS PVT LTD 9848 U65921TN1992PLC023513 9849 U65910GJ1992PTC018325 9850 U65929HR1992PTC031793 9851 U65991TN1992PTC023521 9852 U65993AP1992PTC014784 BETALA INVESTMENT FINANCE LIMITED AMULYA AUTO FINANCE PVT LTD MORTINA FINANCE AND LEASING PRIVATE LIMITED BETALA HOUSING DEVELOPMENT PRIVATE LIMITED REDDY'S INVESTMENTS PVT. LTD.

9853 U67120MH1992PTC068704 MAHADEVA HOLDINGS PVT LTD 9854 U67120MH1992FTC068724 J. P. MORGAN INDIA PRIVATE LIMITED

9855 U67120WB1992PTC056680 VINNY VINIYOG PVT LTD 9856 U67120MH1992PLC068701 9857 U65993UP1992PTC014757 9858 U67120AP1992PTC014790 PREMJYOT FINVEST AND TRADING LIMITED GOYAL PORTFOLIO MANAGEMENT PRIVATE LIMITED B.S. INVESTMENT COMPANY PVT. LTD.

9859 U67120WB1992PTC056688 MANIMAYA HOLDINGS PVT.LTD. GOLDEN PIKE FINANCE & INVESTMET INDIA 9860 U65910BR1992PLC005063 LIMITED 9861 L65921WB1992PLC056686 9862 U65923PB1992PLC012619 KWALITY CREDIT & LEASING LTD

AUSTER SECURITIES LIMITED FAIRGOOD CONSTRUCTION AND FINANCE 9863 U65921PB1992PTC012621 PVT LTD KONGUMANDALAM AGRO FARMS PRIVATE 9864 U65921TZ1992PTC004045 LIMITED KOHINOOR CREDIT & INVESTMENT 9865 U65999WB1992PTC056700 PVT.LTD. GUJARAT FINETEX PRIVATE LIMITED. SOMERSET HOLDINGS AND INVESTMENTS 9867 U67120MH1992PTC068764 PRIVATE LIMITED 9866 U67120GJ1992PTC018348

9/24/1992 H NO387 SECTOR 7A FARIDABAD HARYANA Haryana 44,,II FLOOR,V.S.MUDALI ST,SAIDAPET, MADRAS-600015 9/24/1992 MADRAS-600015 Tamil Nadu 600015 16-11-511/D/71SHALIVAHANA NAGAR, HYDERABAD 9/24/1992 HYDERABAD Andhra Pradesh 500036 307 NEW ANANT BHAVAN257/265 NARSI NATHA STREET 9/24/1992 BHAT BAZAR MUMBAI Maharashtra 400009 J.P. Morgan Tower, Off. C.S.T. Road, Kalina Santacruz - East, 9/24/1992 Mumbai Maharashtra 400098 12/2 SOVARAM BYSACK STREET. KOLKATA West Bengal 9/24/1992 700007 LAXMI BULD.,6 SHOORJI VAI LABHADAS MARG, BALLARD 9/24/1992 ESTATE MUMBAI Maharashtra 400001 B-23 NAI BASTI NEAR SMALL POWER HOUSE BIJNOR Uttar 9/25/1992 Pradesh 246701 11-4-812, BAZAR GHAT, MHYDERABAD HYDERABAD 9/25/1992 HYDERABAD Andhra Pradesh 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, KOLKATA West 9/25/1992 Bengal 700020 PRAGATI COMPLEX NEAR KRISHNA TALKIES MAIN 9/25/1992 ROADBUXA P.S. BUXAR BUXAR Bihar 13A DECRES LANE, 5TH FLOOR , R. N. 502 KOLKATA 9/25/1992 West Bengal 700069 2ND FLOOR, MASTER TRUST BUILDING FEROZE GANDHI 9/25/1992 MARKET Ludhiana Punjab 141001 JOHAL MARKETGEETA BHAWAN ROAD NAWANSHAR 9/28/1992 PUNJAB Punjab 10/2PARAPPALAYAM MANGALAM ROAD TIRUPUR Tamil 9/28/1992 Nadu 638604 KOLKATA West Bengal 700073 9/28/1992 12 SYED SALLEY LANE B/2, SARITA DARSHAN FLATS,OPP. JAI HIND PRESS, 9/28/1992 ASHRAM ROAD, AHMEDABAD Gujarat 380006 406,SUMER KENDRA,4TH FLOOR,PANDURANG BUDHKAR 9/28/1992 MARG 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 COMPANY NAME REG DATE 9/28/1992 9/28/1992 9/28/1992 9/28/1992 9/28/1992 9/29/1992 9/29/1992 COMPANY ADDRESS 101, HARIDRASHAN, B-WING BHOGILAL PHADIA ROAD, KANDIVALI - WEST MUMBAI Maharashtra 400067 10 BUONA CASA IST FLOORSIR P M ROAD FORT MUMBAI Maharashtra KASTURI BUILDING, 5TH FLOOR, 171/172 J. TATA ROAD, CHURCHGATE, MUMBAI Maharashtra 400020 ROOM NO 504KRISHNA TOWER 15/63 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 B/12,KAMAL NAYAN FLATS,NR.VIJAY RESTAURANT. NAVRANGPURA,AHMEDABAD-9. Gujarat 7/1 A,SUNNY PARK FLAT NO. B-203, RAI ENCLAVE KOLKATA West Bengal 700019 25A, Camac Street, 1st Floor, Suite No. 112, Kolkata West Bengal 700016

9868 U67120MH1992PTC068765 POOJA EQUIRESEARCH PRIVATE LIMITED 9869 U67120MH1992PTC068767 SHARP STOCKVISION SECURITIES PVT LTD ACCELERATE INVESTMENTS PRIVATE 9870 U67120MH1992PTC068780 LIMITED ENIGMA FINANCIAL SERVICES PRIVATE 9871 U67190UP1992PTC014768 LIMITED 9872 U65910GJ1992PLC018350 GURU REALTIES AND FINANCE LIMITED

9873 U65922WB1992PTC056705 JUPITER CREDITS PVT.LTD. 9874 U65922WB1992PTC056707 AKAR ESTATE FINANCE PVT LTD WELDON TRADING & FINANCE COMPANY P 9875 U67120WB1992PTC056708 LTD 9876 U67120WB1992PTC056711 G B K RESOURCES P LTD. 9877 U67120WB1992PTC056706 ANISHA ESTATE & FINANCE PVT LTD

KOLKATA West Bengal 700012 9/29/1992 46 B B GANGULI STREET 50A BALLYGUNGE PLACE SUBHAM BIHAR KOLKATA West 9/29/1992 Bengal 700019 SWAIKA CENTRE, ROOM NO - 403 4A, POLLOCK STREET 9/29/1992 KOLKATA West Bengal 700001 3,I FLOOR,AMUDHAM COMPLEX,54/D-1 WEST BOULWARD ROAD, TIRUCHIRAPALLI-620008 TIRUCHIRAPALLI-620008 9/30/1992 Tamil Nadu 620008 92 DR ALAGAPPA ROADPURASAWALKAM CHENNAI-84 9/30/1992 CHENNAI-84 Tamil Nadu 600084 KOLKATA West Bengal 700001 9/30/1992 21 STRAND ROAD 157/C LENIN SARANIR NO 308 KOLKATA West Bengal 9/30/1992 700013 KOLKATA West Bengal 700001 9/30/1992 21 STRAND ROAD PLOT.NO:26, KRISHNAPURI COLONY WEST MARREDPALLY 10/1/1992 MAIN ROAD, SECUNDERABAD Andhra Pradesh 500026 E-6 MIG-127 ARERA COLONY BHOPAL. Madhya Pradesh 10/5/1992 462016 NO.33,PASUMARTHI STREET,KODAMBAKKAM, MADRAS10/6/1992 600024 MADRAS-600024 Tamil Nadu 600024 NO.5/6,IIND FLOOR,NORTH USMAN ROAD, T.NAGAR, 10/7/1992 CHENNAI 600 017 Tamil Nadu 600017 3-5-170/A/12, NARAYANA GUDAHYDERABAD. HYDERABAD. 10/7/1992 HYDERABAD. Andhra Pradesh 500029 NO.2,VEERASAMY STREET,WEST MAMBALAM, MADRAS10/7/1992 600033 MADRAS Tamil Nadu 600033 10/8/1992 1626SECTOR 7E FARIDABAD HARYANA Haryana 404 A VASANT SADHNAMAHAVIR NAGAR KANDIVALI W 10/8/1992 MUMBAI Maharashtra 400067 4C-D = SURYARATH PANCHVATI AHMEDABAD Gujarat 10/8/1992 380006 19 MARSHALLS ROAD 4TH FLOORRAJA ANNAMALAI BUILDING 10/9/1992 EGMORE CHENNAI.600 008. Tamil Nadu 600008 SINGAL HOUSE 2367 KALUPURKOTNI RANG AHMEDABAD 10/9/1992 Gujarat 380001 5&6, JYOTI PLAZA, 2nd FLOOR SHYAMAL CROSS 10/9/1992 ROAD,SATELLITE, AHMEDABAD Gujarat 380015 NO 49-D WEST MAIN STREETVEDARANIAM VEDARANIAM 10/9/1992 TAMILNADU Tamil Nadu 614810 SANGAM TOWER, MILL ROAD, GANDHINAGAR, BHILWARA 10/9/1992 Rajasthan 311001 40/1A, BLOCK-B NEW ALIPORE KOLKATA West Bengal 10/10/1992 700053 206 IST FLOOR NIRMAN HOUSENR SARDAR PATEL RLY 10/12/1992 CROSING USMANPUIRA AHMEDABAD Gujarat 380013 41,NATTU KOTTAI CHETTY ST,TUTICORIN-628001 TUTICORIN 10/12/1992 628001 TUTICORIN-628001 Tamil Nadu 628001 58/45, FIRST FLOOR, BIRHANA ROAD KANPUR Uttar 10/12/1992 Pradesh 208001 TRICOM HOUSE, GANDHI ESTATE, ANDHERI KURLA ROAD, SAFED POOL, ANDHERI(EAST), MUMBAI Maharashtra 10/12/1992 400072 10/12/1992 C-7/34 CLAHURABIR VARANASI VARANASI Uttar Pradesh

9878 U65991TN1992PTC023554

BADRINATH CHIT FUNDS PRIVATE LIMITED

9879 U65991TN1992PTC023557 RADO INVESTMENTS PRIVATE LIMITED 9880 U65993WB1992PTC056735 NEWA INVESTMENTS PRIVATE LIMITED 9881 U67120WB1992PTC056733 TULLIKA INVESTMENTS PRIVATE LIMITED 9882 U67120WB1992PTC056731 DIDU INVESTMENTS PRIVATE LIMITED 9883 U65993AP1992PTC014819 9884 U65991MP1992PTC007348 9885 U65999TN1992PTC023575 9886 U65991TN1992PTC023583 9887 U65921AP1992PLC014821 BIJAY FINANCE AND INVESTMENT PVT.LTD. SANWARIA GLOBFIN PVT LTD PINAKINI FINANCE AND INVESTMENTS (INDIA) PRIVATE LIMITED HAPPY HOME FOUNDATIONS PRIVATE LTD

KASHYAP LIVING COMFORTS LIMITED S.R.M.INVESTMENTS AND CREDITS 9888 U65991TN1992PLC023585 LIMITED MASTERJI LEASING AND FINANCE PRIVATE 9889 U65910HR1992PTC031805 LIMITED MANISH SHAH INVESTMENTS AND 9890 U67120MH1992PTC068921 CONSULTANTS PVT LTD 9891 U65910GJ1992PLC018398 PIRAMAL FINANCIAL SERVICES LIMITED SHELTER (INDIA) HOLDINGS PRIVATE LIMITED SINGAL LEASEFIN LIMITED MERIDIAN TELESOFT LIMITED VEDARANIAM BENEFIT FUND LIMITED SAHYOG FINANCE. LIMITED MARUDHAR FOOD & CREDIT LTD PARAS FIN-SER PVT LTD STK CHITS PRIVATE LTD MULTI STOCK BROKING PRIVATE LIMITED

9892 U65993TN1992PTC023606 9893 U65910GJ1992PLC018400 9894 U65910GJ1992PLC018401 9895 U65991TN1992PLC023600 9896 U67120RJ1992PLC006980 9897 L65993WB1992PLC056788 9898 U65910GJ1992PTC018413 9899 U65991TN1992PTC023615 9900 U65999UP1992PTC014793

9901 L65910MH1992PLC068953 9902 U65910UP1992PLC014791

TRICOM INDIA LIMITED VEE BEE LEASING AND FINANCE LIMITED

9903 U67190MH1992PLC068968 9904 U67190MH1992PLC068970 9905 U65921CH1992PTC012649

TRANSCORP FINANCE LIMITED PARAG PARIKH FINANCIAL ADVISORY SERVICES LIMITED EFFIICIENT FINANCIAL SERVICES PRIVATE LIMITED

9906 U67120MH1992PTC068981 NANDKISHOR FINVEST PVT LTD 9907 U67120MH1992PTC068983 DEISM ENTERPRISES PRIVATE LIMITED HERBERT FINANCIAL SERVICES PRIVATE 9908 U67190WB1992PTC056786 LIMITED

4th Floor, Geet Mala Building, Next to Shah Industrial Estate, 10/12/1992 Deonar Village Road, Govandi (E Mumbai Maharashtra 400088 103 VEENA CHAMBERSDALAL STREET MUMBAI 10/12/1992 Maharashtra 400023 SCO 461 462IIND FLOOR SECTOR 35 C CHANDIGARH 10/13/1992 Chandigarh 160035 112 ASHIRWAD BLDG IST FLOORAHMEDABAD STREET 10/13/1992 CARNAC BUNDER MUMBAI Maharashtra 400009 145/5, SHEIKH MEMON STREET OPP. L.K. MARKET MUMBAI 10/13/1992 Maharashtra 400002 10/13/1992 13/3 STRAND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME GRAND ECONOMY INDIA LIMITED ROLTA HOLDING AND FINANCE CORPORATION LIMITED COPECK SAVINGS & INVESTMENT (INDIA) LIMITED SRI VASAVI HOLDINGS AND INVESTMENTS LIMITED SREE KABALEESWARAR CHIT FUNDS PRIVATE LIMITED REG DATE 10/13/1992 10/13/1992 10/13/1992 10/13/1992 10/14/1992 COMPANY ADDRESS SHARMA BUILDING PACH MOHAN DALTONGANJ BAZAR, P.S.DALTONGANJ PALAMU Bihar 21ST FLOOR, MAKER TOWER 'F', CUFFE PARADE , COLABA MUMBAI Maharashtra 400005 KATIKI BAZAR, TOWER CHOWK, P.O LAL BAGH, TOWN THANA DARBHANGA Bihar D.NO. 14-84KANCHARA STREET RAJAM RAJAM Andhra Pradesh 532127 271 VALLUVARKOTTAM HIGH ROADNUNGAMBAKKAM, MADRAS-600034 MADRAS-600034 Tamil Nadu 600034

9909 U65921BR1992PLC005073 9910 U65921MH1992PLC068976 9911 U65993BR1992PLC005072 9912 U67120AP1992PLC014863 9913 U65991TN1992PTC023632

9914 U65991TN1992PTC023634

POLUR ENGINEERS PRIVATE LIMITED

8-B,THYAGARAJAPURAM,VELLORE-632001 N.A.AMBEDKAR 10/14/1992 DT N.A.AMBEDKAR DT Tamil Nadu 632001 NO 27,8-B,THYAGARAJAPURAM,VELLORE-632001 10/14/1992 N.A.AMBEDKAR DT N.A.AMBEDKAR DT Tamil Nadu 632001 10/14/1992 468, SECTOR 19FARIDABAD Haryana

9915 U65991TN1992PTC023639 9916 U65993HR1992PTC031810

POLUR VAIDYA TRADERS PRIVATE LIMITED V.C. PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED

9917 U67120MH1992PTC069000 KRISHNA FINVEST (INDIA) PVT LTD 9918 U67120MH1992PTC069001 VINAYAK FINVEST (INDIA) PVT.LTD. SUPERMAN INVESTMENT AND TRADING 9919 U67120MH1992PTC069017 PVT LTD 9920 U67120MH1992PTC069019 VUKKADALA INVESTMENT PVT LTD 9921 U67120MH1992PTC069022 MAMAL INVESTMENTS PVT LTD VEDA PAI PANANDIKER TRADING AND 9922 U65993GA1992PTC001286 INVESTMENT COMPANY PRIVATE LIMITED ATMARAM POI PALONDICAR TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

NAGPUR Maharashtra 440001 10/14/1992 5 TEMPE ROADCIVIL LINK C/O S V GODBOLE & CO.,M B HOUSE, IST FLOOR, 79 GHOGA 10/14/1992 STREET, BOMBAY-1. MUMBAI Maharashtra 1/2/33 TEHSIL KHALAPURVILLAGE NJIPGAN WEST KHOPOLI 10/14/1992 RAIGAD Maharashtra 410203 1 RASAKPUR APARTMENTSSAROJANI ROAD VILE PARLE MUMBAI Maharashtra 400092 10/14/1992 WEST 401 MADHAV APARTMENTS10-B JAWAHAR ROAD 10/15/1992 GHATKOPAR EAST MUMBAI Maharashtra 400077 PANANDIKER CHAMBERS,3RD FLOORM.L.FURTADO ROAD, Goa 403601 10/16/1992 MARGAO#116 Hemmady Regency, 1st Floor Near SBI Personal Banking 10/16/1992 Branch, Malbhat Margoa Goa 403601 136A BALARAM DEY STREET KOLKATA West Bengal 10/16/1992 700006 C/O S V GODBOLE & CO.LUCKY MANSIN, IST FLOOR, 79 10/16/1992 GHOGA STREET,FORT,BOMBAY-1. MUMBAI Maharashtra 10/12, JAMBULWADI EAST, K D ROAD, MUMBAI MUMBAI 10/16/1992 Maharashtra 400002 504-CHETAK CENTRE12/2 RNT MARG INDORE Madhya 10/16/1992 Pradesh 452001 3-1-105,VISWABRAHMIN STREET,KORATLA, KARIMNAGAR 10/16/1992 DISTT. A.P. A.P. Andhra Pradesh PANANDIKER CHMABERS, 3RD FLOORM.L.FURTADO ROAD,, Goa 403601 10/19/1992 MARGAO 304,ADITYA TRADE CENTER , AMEERPET, HYDERBAD 10/19/1992 Andhra Pradesh 500038 17TH MATHEW ROAD, MADGAONKAR HOUSE, OPERA 10/19/1992 HOUSE, MUMBAI Maharashtra 400004 PENINSULA TOWERS-A, PENINSULA CORPORATE PARK, G. 10/19/1992 K. MARG, LOWER PAREL, MUMBAI Maharashtra 400013 10/19/1992 SB-109, LAL KOTHI, TONK ROAD, JAIPUR Rajasthan 3F SOUTH POINT HINTONCHITTOOR ROAD KACHERIPADY 10/19/1992 ERNAKULAM Kerala 682018 103 SYNERGY HOUSE GORWA-SUTSHANPURA ROAD 10/20/1992 BARODA Gujarat 390023 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD 10/20/1992 BARODA Gujarat ( 103 SYNERGY HOUSE GORWA-SUBHANPURA ROAD 10/20/1992 BARODA Gujarat MARDIA HOUSE98 C P TANK R OAD MUMBAI Maharashtra 10/20/1992 400004 3RD FLOOR GARDEN VIEW, PHASE II MARGAO Goa 10/20/1992 403601 QR. NO. 27/1, RLY COLONY,ADITYAPUR, P.S.-ADITYAPUR 10/20/1992 JAMSHEDPUR Jharkhand 831001 KOLKATA West Bengal 700001 10/20/1992 7A, BENTINCK STREET, 117/109E RAMLALA ROADM BLOCK KAKADEO KANPUR 10/20/1992 UTTAR PRADESH Uttar Pradesh 208019 PLOT .305,DOOR NO.24,16TH EASTST,KAMARAJ NAGAR THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS-41 10/20/1992 Tamil Nadu 7-1-24/2/C, 301/A, 4th Floor, Dhansi Surabhi Complex, 10/20/1992 Greenlands, Ameerpet, Hyderabad Andhra Pradesh 500016 6-5-230/1, GANDHINAGAR SECUNDRABAD Andhra Pradesh 10/20/1992 500080 10/21/1992 DALTONGANJ PS-DALTONGANJ PALAMU Jharkhand 404, NAVJEEVAN CHAMBERSVINOBA MARG C-SCHEME 10/21/1992 JAIPUR Rajasthan 302001 MUMBAI Maharashtra 400002 10/21/1992 EDEN 1 B 603POWAI 12-2-822/B, NEAR MEHDIPATNAMHYDERABAD. Andhra 10/21/1992 Pradesh

9923 U65993GA1992PTC001287

9924 U65999WB1992PTC056797 S S G FINCOM PVT LTD 9925 U67120MH1992PTC069069 SPRINGFIELD FINVEST (INDIA) PVT.LTD. 9926 U65910MH1992PLC069063 9927 U65921MP1992PLC007362 9928 U65993AP1992PLC014885 9929 U65910GA1992PTC001289 9930 U65993AP1992PTC014898 TWIN STAR HOLDING AND FINANCE LTD. IVES LEASING AND FINANCE LIMITED SRI VIRAT FINANCE LIMITED SHANU PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED BHARATHI INFRAPROJECTS PRIVATE LIMITED

9931 U67120MH1992PTC069087 ROMMEL INVESTMENTS PRIVATE LIMITED 9932 U67120MH1992PTC069094 NIRVAN HOLDINGS PRIVATE LIMITED 9933 U65910RJ1992PLC007000 LOK-VIKAS LEASING LIMITED 9934 U67120KL1992PLC006754 9935 U65910GJ1992PTC018457 9936 U65910GJ1992PTC018458 9937 U65910GJ1992PTC018459 SOUTH POINT HOLDINGS LIMITED GYAN HOLDING PVT LTD INFINITY PROPERTIES PRIVATE LIMITED HETAV HOLDINGS PVT LTD

9938 U65920MH1992PTC069139 WARDHMAN FINVEST PRIVATE LIMITED 9939 U65921GA1992PTC001292 9940 U65929JH1992PTC005080 GOSALIA VENTURES PRIVATE LIMITED KALYAN ECONOMY PRIVATE LIMITED

9941 U65993WB1992PTC056821 JAJODIA FINVEST PVT LTD SANTJIT FINANCE AND LEASING PRIVATE 9942 U67120UP1992PTC014824 LIMITED

9943 U65991TN1992PLC023665

KAPALEESWARAR BENEFIT FUND LIMITED

9944 U67120AP1992PLC014908 9945 U67120AP1992PLC014909 9946 U65910JH1992PTC005086 9947 U65993RJ1992PTC007007

MAHAVEER SKYSCRAPERS LIMITED DURGA BHAVANI INVESTMENTS LTD. MATHURA LEASING PRIVATE LIMITED SHAKAMBHARI INVESTMENTS PRIVATE LIMITED

9948 U67120MH1992PTC069164 SMART HOLDINGS PVT LTD 9949 U65993AP1992PLC014915 OBAN FINANCE AND INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SREEVEE SECURITIES PRIVATE LIMITED REG DATE 10/22/1992 10/22/1992 10/22/1992 10/22/1992 10/22/1992 10/22/1992 COMPANY ADDRESS "HALL MARK TOWERS,IVFLOOR136,T.T.K.ROAD,ALWARPET CHENNAI 600 018. CHENNAI 600 018. Tamil Nadu 600018 16B SHAKESPEAR SARANI2ND FLORR KOLKATA West Bengal 700071 16B SHAKESPEAR SARANI2ND FLOOR KOLKATA West Bengal 700071 142,SARDR PATEL COLONY,NAVRANGPURA, AHMEDABAD. Gujarat ALLEN CENTRE RGM-260KRISHNAPUR ROAD KOLKATA West Bengal 700102 204, GANGA ESTATES, ROAD NO.1,6-3-350 BANJARA HILLS HYDERABAD. Andhra Pradesh

9950 U65993TN1992PTC023685

9951 U65993WB1992PTC056840 GAJBADAN CREDITS PVT. LTD. 9952 U67120WB1992PTC056837 TRINETRA CREDITS PVT LTD 9953 U65910GJ1992PLC018471 AMBIK CAPITAL MARKETS LTD

9954 U65993WB1992PLC056844 ALLEN'S HOUSING & FINANCE LIMITED 9955 L67120AP1992PLC014922 MERBANC FINANCIAL SERVICES LIMITED

9956 U67120WB1992PLC056831 DAULAT SECURITIES LTD. 9957 U65921GA1992PTC001291 9958 U65921GA1992PTC001295 SHAKTI MINES PRIVATE LIMITED NAVSHANTI COMMIDITY TRADING COMPANY PRIVATE LIMITED VISHWANATH PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED RAMACHANDRA PAI PANANDIKER TRADING AND INVESTMENT COMPANY PRIVATE LIMITED

10/22/1992 CALCUTTA West Bengal 700001 3RD FLOOR, GARDEN VIEW,PHASE II, MARGAO, GOA Goa 10/23/1992 403601 3RD FLOOR GARDEN VIEWAPARTMENTS PHASE II MARGAO 10/23/1992 GOA Goa 403601 3RD FLOOR, PANANDIKER CHAMBERS, M.L. FURTADO ROAD 10/23/1992 MARGOA GOA Goa 403601 PANANDIKER CHAMBERS, 3RD FLOORM.L. FURTADO ROAD, Goa 403601 10/23/1992 MARGAOE MANGALAM 155 JAIN SOCIETYSION WEST MUMBAI 10/23/1992 Maharashtra 400022 BLOCK NO 2 VIRDI NIWAS321 F AMBEDKAR ROAD MATUNGA 10/23/1992 C R MUMBAI Maharashtra 77,KRISHNA NIWAS ,496,KALBADEVI ROAD, MUMBAI 10/23/1992 Maharashtra 400002 10/23/1992 G.T.Road MOGA PUNJAB Punjab 142001 DUGAR TOWERS123 MARSHALLS ROAD EGMORE CHENNAI10/23/1992 08 EGMORE CHENNAI-08 Tamil Nadu 600008 "HALLMARK TOWERS",IV FLOOR,136,T.T.K.ROAD,ALWARPET 10/23/1992 CHENNAI 600018. CHENNAI 600018. Tamil Nadu 127/10/1 MANIKTALLA MAIN RD KOLKATA West Bengal 10/26/1992 700054 P-184, C.I.T ROAD, SCHEME-VIM KOLKATA West Bengal 10/26/1992 700054 2B GRANT LANE 4TH FLOORROOM NO 64 KOLKATA West 10/27/1992 Bengal 27 2ND FLR,MEGHAL SERVICEINDUSTRIAL ESTATE DEVIDAYAL ROAD MULUND WEST MUMBAI Maharashtra 10/28/1992 400080 Delhi 10/28/1992 11F, POCKET 4,MAYUR VIHAR DELHI 10/28/1992 MANECK HALL 2 EAST STREET PUNE Maharashtra 411001 # 925, 22nd Cross, 5th Main Sector 7, HSR Layout Bangalore 10/28/1992 Karnataka 560102 1-A-6, SHASTRI NAGAR, OPP.I.T.OFFICE, BHILWARA 10/29/1992 Rajasthan 311001 127/10/1 MANIKTALA MAIN RD KOLKATA West Bengal 10/29/1992 700054 1-6-212/65/107/54(PLOT NO.54,)GANGAPUTRA HOUSING CLY, ZAMISTANPURA,DAYAN 636, HYDERA BAD-500 048. Andhra Pradesh NEAR RAY TALKIES BANKMORE, P.S. BANKMORE DHANBAD Jharkhand 41-B RAMESHWAR, S V ROAD, SANTACRUZ WEST, MUMBAI Maharashtra 400054 10-3-3/14, EAST MAREDPALLY,SECUNDERABAD. Andhra Pradesh NO.6,HADDOWS ROAD,MADRAS-6NO.6,HADDOWS ROAD MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 NO.6,HADDOWS ROAD,MADRAS-6 Tamil Nadu A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI Maharashtra 400021 A/612, DALMAL TOWER, 211,NARIMAN POINT MUMBAI Maharashtra 400021 SHOP NO M4 SANJAY C H S LTDA M MARG PRABHADEVI MUMBAI Maharashtra 400025 FLAT NO. 9-1/799, KANGEYAYAM KULAM WEST STREET, KUMBAKONAM Tamil Nadu 612001 8 RAM DARSHAN, GROUND FLOOR,VIDYA MANDIR ROAD,JVPD, MUMBAI Maharashtra 400049 15 SHANTI KUTIR215 M S ROAD MARINE DRIVE MUMBAI Maharashtra 400020 12, 7TH FLOOR, ORICON HOUSE, K.DUBASH MARG, KALA GHODA, MUMBAI Maharashtra 400001 503, PRATIKSHA TOWER, A WING, R. S. NIMKAR MARG MUMBAI Maharashtra 400008

9959 U65921GA1992PTC001296

9960 U65921GA1992PTC001297

9961 U65999MH1992PTC069208 FINANCE MONITOR (INDIA) PVT LTD KLEIN AND GROSS FINANCIAL SERVICES 9962 U67190MH1992PTC069209 PVT LTD RAJAT FINANCIAL SERVICES PRIVATE 9963 U67190MH1992PTC069231 LIMITED SKYLARK MOTOR AND GENERAL FINANCE 9964 U65921PB1992PLC012667 LIMITED 9965 L65922TN1992PLC023689 DUGAR HOUSING DEVELOPMENTS LIMITED

9966 U65991TN1992PLC023694

SHRIVEE CAPITAL CONSULTANTS LIMITED

9967 U65993WB1992PTC056856 G D SONS CREDIT & INVESTMENT PVT LTD 9968 U67120WB1992PTC056857 GOLDEN FISCAL RESOURCES PVT. LTD. 9969 U67120WB1992PTC056865 JAYANT SECURITIES PVT. LTD.

9970 U65923MH1992PTC069244 GAVDE FINANCE PRIVATE LIMITED 9971 U67120DL1992PTC050784 SWEKAR INVESTMENTS PRIVATE LIMITED 9972 U65910PN1992PLC069256 9973 L67120KA1992PLC013652 9974 U65993RJ1992PTC007019 SHAMON LEASING LTD MONEY CARE FINANZ LIMITED PARKVIEW INVESTMENTS PRIVATE LIMITED

9975 U67120WB1992PTC056874 B S & SONS HOLDINGS PVT LTD ITC AGRO-TECH FINANCE AND INVESTMENTS LTD. HAMSAFAR HOUSING & GENERAL FINANCE LIMITED PRASHAPA FINANCE AND INVESTMENT (INDIA) LIMITED AUM LEASING FINANCE AND INVESTMENT PVT.LTD.

9976 U65921AP1992PLC014958 9977 U65922JH1992PLC005092 9978 U67120MH1992PLC069267 9979 U65910AP1992PTC014965

10/29/1992 10/29/1992 10/29/1992 10/30/1992

9980 U65921TN1992PTC023730

SURANA LEASING PRIVATE LIMITED

10/30/1992 10/30/1992 10/30/1992 10/30/1992 10/30/1992 10/30/1992 11/2/1992 11/2/1992 11/2/1992

9981 U67120MH1992PTC187388 CHINNAR SECURITIES PVT.LTD. 9982 U67120MH1992PTC187130 KRR HOLDINGS PVT.LTD. 9983 U67120MH1992PTC069286 SHANCO SECURITIES PVT LTD 9984 U65991TN1992PLC023729 9985 U67120MH1992PLC069293 HOLD AND GROW BENEFIT FUNDS LTD SURAJMUKHI SECURITIES LIMITED

9986 U65900MH1992PTC069315 RAJAB FINANCE AND TRADING PVT LTD DANI SHARES AND STOCKS PRIVATE 9987 U67120MH1992PTC069300 LIMITED 9988 U67120MH1992PTC069313 RAJENDRA FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS

MURRAY INVESTMENTS AND FINANCE 9989 U67120MH1992PTC069314 PVT.LTD. MAHILA CREDIT AND INVESTMENT 9990 U67120UP1992PTC014846 COMPANY PRIVATE LIMITED 9991 U65929WB1992PLC056893 NEELAM LEFIN LIMITED 9992 U65910UP1992PTC014850 EXCEL CREDIT FISCAL PRIVATE LIMITED

FLAT NO 204, TULIP C.G.H.S LIMITED ARAM ROAD, VAKOLA 11/2/1992 VILLAGE, SANTACRUZ (EAST) MUMBAI Maharashtra 400055 185,NAYA BAIRAHANA ALLAHABAD ALLAHABAD Uttar 11/2/1992 Pradesh 211003 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA West 11/2/1992 Bengal 700107 10/437KHALASI LINE KANPUR UTTAR PRADESH Uttar 11/3/1992 Pradesh C/O HINDUSTAN DORR-OLIVER LTD. "THE INTERNATIONAL" 5TH FLOOR, 16, NEW MARINE LINES CROSS ROAD NO.1, 11/3/1992 CHURCHGATE, MUMBAI Maharashtra 400020 166,GOVINDAPPA NAICKEN ST,MADRAS-600001 MADRAS11/3/1992 600001 MADRAS-600001 Tamil Nadu 600001 11/3/1992 PUNE Maharashtra 411030 KOLKATA West Bengal 700071 11/3/1992 4B LITTLE RUSSEL STREET B-311, VIRWANI INDUSTRIAL ESTATE, OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI 11/3/1992 Maharashtra 400063 24/26 CAMABLDG, DALAL STREETGROUND FLOOR FORT 11/3/1992 MUMBAI MUMBAI Maharashtra MR. T.K. DAL,C/O. MR A.K. MITRA, 1ST FLOOR, R.K. AVENUE, 11/4/1992 D-BLOCK, NALA PATNA Bihar 800003 87 A RAJ CHAMBERS 2ND FLRDEVJI RATANSEY MARG 11/4/1992 MASJID EAST MUMBAI Maharashtra 400009 NO.28,AGARAHARAM STREET CHINTHADRIPET CHENNAI 11/4/1992 Tamil Nadu 600002 95, ABDUL REHAMAN STREET, MUMBAI Maharashtra 11/5/1992 400003 1 SAROJINI STREET RAM NAGAR COIMBATORE Tamil 11/5/1992 Nadu 641009 11/5/1992 SCO 38-39 Sector 17, CHANDIGARH UT Chandigarh 160106 VILL HANSSHPUKURIA P O JOKAOPP IIMC DIAMOND HARBOUR ROAD P S THAKURPUKUR 24 PGS(S) West 11/5/1992 Bengal 743512 KOTHI ANTA GHARCIVIL LINES BIJNORE UTTAR PRADESH 11/5/1992 Uttar Pradesh 11/5/1992 8 A J C BOSE ROAD7 TH FLOOR KOLKATA West Bengal

FIRESTORM ELECTRONICS CORPORATION 9993 U65920MH1992PTC069353 PRIVATE LIMITED 9994 U65991TN1992PTC023743 P.F.CHIT FUNDS PRIVATE LIMITED

9995 U65993MH1992PTC069361 KELKAR HOLDINGS PVT.LTD. 9996 U65921WB1992PLC056905 KASCO STEEL LIMITED

9997 U67120MH1992PLC069336 9998 U67190MH1992PLC069357 9999 U65999BR1992PTC005096

MANGAL BHAWAN HOLDINGS LIMITED H J COMMODITIES LIMITED

VISHWAMITRA VANIJYA PRIVATE LIMITED PROSPEROUS GLOBAL FINANCIAL 10000 U67120MH1992PTC069403 SOLUTIONS PRIVATE LIMITED SRI MUTHUKUMARASAMY PERMANENT 10001 U65991TN1992PLC023759 FUND LIMITED 10002 U65920MH1992PTC069427 MASTER DESIGNS PRIVATE LIMITED POORNA FINANCE COMPANY PRIVATE 10003 U65921TZ1992PTC004097 LIMITED JAI MATA INVESTMENT COMPPANY 10004 U65921CH1992PTC012695 PRIVATE LIMITED

10005 U65999WB1992PTC056937 NORTH SOUTH INVESTMENT PVT.LTD. KALACHANDRA INVESTMENTS PRIVATE 10006 U67120UP1992PTC014858 LIMITED 10007 U67120WB1992PTC056923 NITYA HOLDINGS & PROPERTIES PVT.LTD. 10008 U65910GJ1992PTC018537 RUPANI FINSTOCK PVT LTD SHREE GAYATHRI'S INVESTMENTS PRIVATE LIMITED

10009 U65991TN1992PTC023778

10010 U67120MH1992PTC069449 AASHKA HOLDINGS PRIVATE LIMITED 10011 U67120CH1992PTC012710 10012 U67120DL1992PTC102461 10013 U67120DL1992PTC102462 10014 U67120UP1992PTC014863 10015 U65993BR1992PLC005101 10016 U67120MH1992PLC069464 UNISTAR SALES PRIVATE LIMITED ASL INVESTMENTS PRIVATE LIMITED BIC INVESTMENTS PVT. LTD.(CHANDIGARH TO DELHI) MAHENDRA BUILDTECH PRIVATE LIMITED HARSH ECONOMY SERVICES LIMITED MAFATLAL HOLDINGS LIMITED

RAJKOT Gujarat 11/6/1992 63 GALAXY APTSRACE COURSE ROAD NO9/5, SARJOO VILLA, ISTFLOOR, RAMASAMY STREET, T.NAGAR, CHENNAI-600 017. T.NAGAR, CHENNAI-600 017. 11/6/1992 Tamil Nadu 600017 305A, Standard House, 83, M.K. Road, Marine Lines Mumbai 11/6/1992 Maharashtra 400002 HOUSE 629,SECTOR 16-D CHANDIGARH Chandigarh 11/6/1992 160016 C57/31, JANTA GARDEN, PANDAV NAGAR DELHI Delhi 11/6/1992 110091 11/6/1992 57, JOR BAGH NEW DELHI Delhi 110003 G 473CIVIL LINES BULANDSHAHR UTTAR PRADESH Uttar 11/6/1992 Pradesh 203001 11/6/1992 SOUTH BHATA PURAN PS- PURNEA PURNEA Bihar 854301 MAFATLAL HOUSEBACKAY RECLAMATION MUMBAI 11/6/1992 Maharashtra 400020 NO.023/057,II ND FLOOR, EAST END, C MAIN, 41ST CROSS,JAYANAGAR 9TH BLOCK BANGALORE Karnataka 560069 6 CHOPATI CENTRAL BLDG.,23 CHOPATI SEA FACE BOMBAY7. MUMBAI Maharashtra 151, 15th Floor, Mittal Court A Wing, Nariman Point, Mumbai Maharashtra 400021 OPP CENTURY RAYAN, RAM MANDIR ROAD, THANE THANE Maharashtra 421103 39/402 3RD FLOORALFA ESTATE JALANDHAR CITY PUNJAB Punjab NO.5A,CHAIRMAN , A.SHUNMUGA NADAR ROAD, SIVAKASI Tamil Nadu 626123

10017 U65910KA1992PTC013682

MERINO FINANCE PRIVATE LIMITED

11/9/1992 11/9/1992 11/9/1992 11/9/1992 11/11/1992 11/11/1992

10018 U67120MH1992PTC069469 DEPOON SECURITIES PVT.LTD. 10019 U67120MH1992PTC069475 SECURITIES HOLDINGS (INDIA) PVT LTD KEDIA INFOTECH & SECURITIES (JAIPUR) 10020 U67190MH1992PTC069470 PRIVATE LIMITED SHINE BLUE DEPOSITS AND INVESTMENTS 10021 U65921PB1992PTC012719 PRIVATE LIMITED 10022 U65993TN1992PTC023796 SRI KALISWARI FINANCE PRIVATE LIMITED

10023 U67120AP1992PTC015014

GRORICH CONSULTANTS PVT LTD

10024 U67120MH1992PTC069485 VESTAL HOLDINGS AND TRADING PVT LTD 10025 U67120MH1992PTC069495 NAMO HOLDINGS PRIVATE LIMITED 10026 U65920MH1992PLC069493 DHAMI FINANCE LIMITED

NO.605, 6TH FLOOR, AMARCHANDSHARMA COMPOLEX S.D.ROAD, SECUNDERABAD SECUNDERABAD Andhra 11/11/1992 Pradesh 500003 BEHIND VAKOLA MUNICIPAL MARKETOFF NEHRU ROAD OPP ROSE GARDEN VAKOLA SANTACRUZ EAST BOMBAY 11/11/1992 Maharashtra 400055 F-2 F-3 DADAR MANISH MARKETS B MARG DADAR W 11/11/1992 MUMBAI Maharashtra 400028 202 VASANT VIHAR COMMERCIALCOMPLEX DR C G ROAD 11/11/1992 CHEMBUR MUMBAI Maharashtra 400074

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PERSEUS FINANCE PRIVATE LIMITED ANNAMALAYAR CHIT FUNDS (KUMBAKONAM)PRIVATE LIMITED MERIT CHITS PRIVATE LIMITED L R N FINANCE LIMITED MERWANJEE SECURITIES LIMITED REG DATE COMPANY ADDRESS 801, FIRST A MAIN CROSS7TH BLOCK, II PHASE BSK-III 11/12/1992 STAGE BANGALORE Karnataka 560085 29,T.S.R.BIG STREET,KUMBAKONAM-612001 KUMBAKONAM11/12/1992 612001 KUMBAKONAM-612001 Tamil Nadu 612001 129/1, BYE-PASS ROAD,SATTUR-626203 TAMIL NADU TAMIL 11/12/1992 NADU Tamil Nadu 626203 11/12/1992 2RAMAKRISHNA ROAD SALEM SALEM Tamil Nadu 636007 301, REGENT CHAMBERS, JAMNALAL BAJAJ MARG, 11/12/1992 NARIMAN POINT MUMBAI Maharashtra 400021 152/1 NEW CLOTH MARKETOUTSIDE RAIPUR GATE 11/13/1992 AHMEDABAD Gujarat 201 SAJJAD YASIN CHAMBERS30-F BOMANJI LANE FORT 11/13/1992 MUMBAI Maharashtra 400001 1B, SAMPATHJI APARTMENTS 6-3-855/10/A, AMEERPET 11/13/1992 HYDERABAD Andhra Pradesh 500016 201 MADHU KUNJ PRATHANASAMAJ ROAD VILE PARLE EAST 11/13/1992 MUMBAI Maharashtra 400059 FLAT NO. 202/203, BLDG NO. A/2, MANSAROVAR, BHIWANDI 11/13/1992 THANE Maharashtra 421302 AT & POST INDRAPRASTHA APTS.,MAIN ROAD TAL 11/13/1992 AMRAVATI. AMRAVATI Maharashtra 444603 207-208 ALLIED A WINGST JOHN S RD BANDRA W 11/13/1992 MUMBAI Maharashtra 400050 C 1 SETH DEOKARAN DASCOMMERCIAL COMPLEX 11/16/1992 ROURKELA SUNDSRGARH Orissa E 1 SETH DEO KARAN DASCOMMERCIAL COMPLEX 11/16/1992 ROURKELA SUNDARGARH Orissa 769012 4/105-B,T.H,KATARIA MARG,MATUNGA WEST, BOMBAY-6. 11/16/1992 MUMBAI Maharashtra 26 JOLLY MAKERCHAMBERS NO II 225 NARIMAN POINT 11/16/1992 MUMBAI Maharashtra 400021 107/110TRINITY CO OP HSG LTD DHOBI TALAO MUMBAI 11/16/1992 Maharashtra 400002 C-4 MUKUND NAGAR GROUND FLRANDHERI KURLA ROAD 11/16/1992 ANDHERI (E) MUMBAI Maharashtra 400059 Delhi 11/17/1992 GD-124, PITAMPURADELHI R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2618/2/2,ROAD.NO11,BANJARA HILLS HYDERABAD Andhra 11/17/1992 Pradesh 500034 601-B, "A" WING, INTERNATIONAL TRADE CENTRE, MAGURAGATE CROSSING, RING ROAD, SURAT Gujarat 11/17/1992 395002 D 15 IST FLOORCALIBRE MARKET RAJPURA PATIALA 11/18/1992 Punjab 11/18/1992 SASARAM, G.T. ROAD PS- ROHTAS SASARAM Bihar

10027 U65910KA1992PTC013689

10028 U65991TN1992PTC023806 10029 U65991TN1992PTC023809 10030 U65921TZ1992PLC004109 10031 U67120MH1992PLC069529 10032 U65910GJ1992PTC018565

FALCON FINSTOCK PVT LTD CONTAINER CARGO COMMUNICATIONS 10033 U65910MH1992PTC069538 SYSTEM PVTLTD CHARUHASA FINANCE AND INVESTMENT 10034 U65993AP1992PTC015020 PVT LTD 10035 U67120MH1992PTC069536 SIDDHA PAPERS PRIVATE LIMITED 10036 U65910MH1992PLC069549 10037 U67120MH1992PLC069546 10038 U67120MH1992PLC069777 10039 U65993OR1992PTC003188 10040 U65993OR1992PTC003189 GOLDDUST CREDIT CAPITALS LIMITED JANSEVA LEASE FINANCE & INVESTMENT LIMITED JATOYAH INVESTMENTS & HOLDINGS LIMITED NEETA CONSULTANCY SERVICES PRIVATE LIMITED BSN INVESTMENTS PVT LTD

10041 U67120MH1992PTC069552 CHANDRAJYOT HOLDINGS PVT.LTD. 10042 U67120MH1992PTC069575 GREENHOUSE INVESTMENTS PVT LTD TEAM FINANCE AND INVESTMENTS PVT 10043 U67120MH1992PTC069577 LTD 10044 U67120MH1992PLC069557 10045 U65921DL1992PTC051006 SATGURU SECURITIES (INDIA) LIMITED FINOZONE CHITS PRIVATE LIMITED SUSHMA FINANCE AND INVESTMENT PVT LTD

10046 U65993AP1992PTC015027

10047 U65993GJ1992PLC036653 10048 U65921PB1992PTC012735 10049 U65993BR1992PLC005110 10050 U65993TN1992PLC023833 10051 U67120DL1992PLC051028 10052 U65910GJ1992PTC018591

MASK INVESTMENTS LIMITED VJG INTERNATIONAL PRIVATE LIMITED LASS COMMERCIAL CREDIT & INVESTMENT COMPANY LIMITED RANKA & RANKA FINANCIAL CONSULTANTS LIMITED PARSHURAM CAPITAL SERVICES LIMITED AROHI INVSTOCK PVT LTD

ADITYA HOUSING FINANCE PRIVATE 10053 U65922MH1992PTC069643 LIMITED 10054 U67120MH1992PTC069646 SARAN PRESENTS PRIVATE LIMITED DIGANTA INVESTMENT AND FINANCE 10055 U65910KA1992PLC013713 COMPANY LIMITED 10056 U65999MP1992PLC007399 10057 U67120OR1992PLC003195 10058 U67190UP1992PLC014907 10059 U65922UP1992PTC014915 VIBRA FINANCIAL SERVICES LIMITED SAHEBRAMKA PROJECTS LIMITED MISJA FINANCIAL SERVICES LIMITED PRAKASH ESTATES PRIVATE LIMITED

11/18/1992 90,GODOWN ST, II FLOOR CHENNAI Tamil Nadu 600001 206, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK, 11/18/1992 SHAKARPUR NEW DELHI Delhi 110092 39 HARISIDH CHAMBERSASHRAMRAOD AHMEDABAD 11/19/1992 Gujarat 380006 B/202, "THE BREEZY CORNER" 90' ROAD, MAHAVIR NAGAR, OPP. UTI BANK, KANDIVALI (W), MUMBAI Maharashtra 11/19/1992 400067 First Floor, Dadyseth House, 44, Cawasji Patel Street, Fort 11/19/1992 MUMBAI Maharashtra 400023 NO.1369, IST FLOOR,6TH MAIN, 12TH CROSS, II ND STAGE, 11/19/1992 MAHALAKSHMIPURAM BANGALORE Karnataka 560086 Yashodhara 435, Usha Nagar Extn. Indore INDORE, Madhya 11/19/1992 Pradesh 401, 4TH FLOOR, JANPATH TOWERS ASHOK NAGAR 11/19/1992 BHUBANESWAR Orissa 751009 11/19/1992 15/274CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 38-AKRISHNA NAGAR LUCKNOW UTTAR PRADESH Uttar 11/20/1992 Pradesh 226005 41/2B SARAT BOSE ROAD 1ST FLOOR KOLKATA West 11/20/1992 Bengal 700020 11/20/1992 CD-15-CMIG FLATS HARI NAGAR NEW DELHI Delhi 110064 Delhi 11/20/1992 A-63, AMRIT NAGAR(BASEMENT),NEW DELHI-49. 216, UNIQUE TRADE CENTRE,OPP:HOTEL SURYA, SAYAJI Gujarat 11/20/1992 GUNJ, BARODA-390005. 1ST FLOOR DHANLAXMI CHAMBERNR C U SHAH COLLEGE 11/23/1992 ASHRAM ROAD AHMEDABAD Gujarat 451 MITRUKA HOUSENEHRU RD SILIGURI West Bengal 11/23/1992 734005 KOLKATA West Bengal 700014 11/23/1992 T-7 CIT ROADENTALLY 84 PANCHANTALA ROAD 1ST FLOOR,ROOM NO 103 11/23/1992 HOWRAH West Bengal 711204

10060 U67120WB1992PTC057044 SMRITA FINANCE & HOLDING PVT LTD BESTWAY INVESTMENTS AND LEASING 10061 U67120DL1992PTC051066 PRIVATE LIMITED 10062 U67120DL1992PTC051067 10063 U65910GJ1992PLC018603 10064 U65910GJ1992PTC018610 KOSHY CONSULTANTS PRIVATE LIMITED JUPITER FISCAL LIMITED

ANIK HOLDINGS PVT LTD GOLDENN LEAF TEA PLANTATIONS 10065 U67120WB1992PTC057055 PRIVATE LIMITED 10066 U67120WB1992PTC057057 KSB HOLDINGS PVT.LTD. BACCATE SECURITIES AND MARKETING 10067 U67120WB1992PLC113682 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 COMPANY NAME RASI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED ARASI CHIT FUNDS (KARUR) PRIVATE LIMITED B.L. FISCAL PRIVATE LIMITED REG DATE 11/25/1992 11/25/1992 11/25/1992 11/25/1992 11/26/1992 11/26/1992 11/26/1992 COMPANY ADDRESS 44/1,FIRST FLOOR, SOUTH BAZAAR, KOVILPATTI Tamil Nadu 627701 99,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR639001 Tamil Nadu 639001 A-87 (B) ROAD NO. 9C, V. K.I. AREA JAIPUR Rajasthan 302013 4 B.B.D. BAG (E), STEPHEN HOUSE, ROOM NO.47 3RD FLOOR KOLKATA West Bengal 700001 EASTERN NAWADAH ARRAH (BIHAR) PS- NAWADAH, BHOJPUR ARRAH Bihar 802301 Shanti Niketan E Group, Surya Nagar, L B S Marg, Vikhroli West, Mumbai Maharashtra 400083 702 7TH FLOOR MANGAL KUNJ CHSL MOUNT PLEASANT ROAD MALBAR HILL MUMBAI Maharashtra 400006

10068 U65991TN1992PTC023886 10069 U65991TN1992PTC023888 10070 U67120RJ1992PTC007063

10071 U67120WB1992PTC057076 NISHCHINTA HOLDINGS PVT.LTD. 10072 U65993BR1992PTC005121 M S VANIJYA PRIVATE LIMITED

10073 U67120MH1992PTC069734 GEEVA FINVEST BOMBAY PRIVATE LIMITED 10074 U67120MH1992PTC069735 ACE REALTIES PRIVATE LIMITED 10075 U67190WB1992PTC057096 ENEN INVSTMENTS PVT.LTD. H.K.PLANTATIONS AND ORCHARDS 10076 U65929MP1992PLC007405 LIMITED 10077 U67120GJ1992PLC018621 HINDUSTAN FIN SECURITIES LIMITED

KOLKATA West Bengal 700007 11/26/1992 25 MITRA LANE GROUND FLOOR, HOUSE NO.MFRIENDS ROW HOUSING 11/26/1992 COLONY KANADIA ROAD INDORE Madhya Pradesh PLOT NO 406-A,SECTOR 30,GANDHINAGAR.382020. 11/26/1992 Gujarat 5, LAXMI PLAZA,LAXMI INDUSTRIAL ESTATE OPP. PREMSONS,NEW LINK RD, ANDHERI (W) MUMBAI 11/27/1992 Maharashtra 400053 302 TARDEO AIR - CONDITION MARKET, TARDEO, MUMBAI 11/27/1992 Maharashtra 400034 80 JOY NARAYAN SANTRA LANE GROUND-03 HOWRAH 11/27/1992 West Bengal 711101 EXCHANGE PLAZA, C-1,BLOCK G. BANDRA KURLA COMPLEX 11/27/1992 BANDRA, EAST, MUMBAI-51. MUMBAI Maharashtra 304, MAKER CHAMBERS-V, NARIMAN POINT, MUMBAI 11/30/1992 Maharashtra 400021 23-B2 Madhu Villa Friends Colony Etawah Uttar Pradesh 11/30/1992 206001 1-2-288/6/4,DOMALGUDA,HYDERABD1-2-288/6/4 DOMALGUDA,HYDERABD 1-2-288/6/4,DOMALGUDA HYDERABD 1-2-288/6/4,DOMALGUDA,HYDERABD Andhra Pradesh 500029 HIG 80SECTOR IV PARWANOO HIMACHAL PRADESH Himachal Pradesh 1A LADHABHAI MANSIONMAMA PARMANAND MARG MUMBAI Maharashtra 400004 A-1302, SURYA APARTMENTS, BHULABHAI DESAI ROAD, MUMBAI Maharashtra 400026 Unit No. 804,8th Floor,Tower No. 1,One Indiabulls Centre, Senapati Bapat Marg, Elphinstone Rd. Mumbai Maharashtra 400013 2 CRESCENT CHAMBERS 3RD FLR56 TAMARIND LANE FORT MUMBAI Maharashtra 400023 KOLLARA ANNEXCIVIL LINES ROAD THRISSUR Kerala 680003 N-42 JALVAYU VIHAR, HIRA NANDANI GARDERN,POWAI, MUMBAI Maharashtra 400076

MALCOLM CONSTRUCTION PRIVATE 10078 U65910MH1992PTC069761 LIMITED 10079 U67120MH1992PTC069759 FASQUA INVESTMENT PRIVATE LIMITED 10080 U67120WB1992PTC057104 GVS VINIYOG PVT LTD NATIONAL STOCK EXCHANGE OF INDIA LTD. INDIA TECHNOLOGY INVESTMENTS 10082 U65910MH1992PTC069783 PRIVATE LIMITED FRIENDS HOUSING COMPANY PRIVATE 10083 U65910UP1992PTC014936 LIMITED 10081 U67120MH1992PLC069769

SALGUTI FINANCE AND INVESTMENTS PVT LTD ASSEM HOLDINGS AND INVESTMENTS 10085 U67120HP1992PTC012768 PRIVATE LIMITED SUPERLATIVE FINANCE AND 10086 U67120MH1992PTC069771 INVESTMENTS P LTD SAINKO INVESTMENTS AND FINANCE P 10087 U67120MH1992PTC069774 LTD 10084 U65993AP1992PTC015083

11/30/1992 11/30/1992 11/30/1992 11/30/1992

10088 U67120MH1992PTC069789 GATEWAY SECURITIES PRIVATE LIMITED MAHANAGAR SECURITIES PRIVATE 10089 U67120MH1992PTC069790 LIMITED AGIO FINANCIAL SERVICES PRIVATE 10090 U67120KL1992PTC006832 LIMITED NARSINGHDAS FINANCE AND LEASING 10091 U65910MH1992PLC069779 LIMITED WRITEMARK WRITING AND DISPLAY 10092 U65910DL1992PLC051183 SYSTEMS LIMITED 10093 U65991TN1992PLC023913 CITY TOWER BENEFIT FUND LIMITED

11/30/1992 11/30/1992 11/30/1992 11/30/1992

10094 U67120MH1992PTC069804 GANPATI SHARE CAP PRIVATE LIMITED 10095 U67120OR1992PLC003204 10096 U67120DL1992PLC206959 TIMES SECURITIES LIMITED INDIAN FINANCE GUARANTY LTD.

11/30/1992 25, SOUTH EX. PLAZE, NDSE-II NEW DELHI Delhi 38 C FIRST MAIN ROADANNA NAGAR CHENNAI-102 11/30/1992 CHENNAI-102 Tamil Nadu 600102 CHANDRA MAHAL1ST FLOOR 241 PRINCESS STREET 12/1/1992 MUMBAI Maharashtra 400002 22-A FALCON HOUSECUTTACK ROAD JHARPADA 12/1/1992 BHUBANESWAR Orissa 8/28, W.E.A. ABDUL AZIZ ROAD KAROL BAGH NEW DELHI 12/1/1992 Delhi 110005 PS-17, 2ND FLR., ROTUNDASTOCK EXCHANGE TOWER. MUMBAI. SAMACHAR MARG., MUMBAI. 400 01 MUMBAI Maharashtra 400001 254,CHHOTI BARADARI GARHA ROAD, NEAR MEDICAL COLLEGE JALANDHAR CITY Punjab 144001 SALGAOCAR HOUSE,F LUIS GOMES ROAD, VASCO DA GAMA Goa 403802 A/53 ADITI APTSNO 2 HEMUKALANI RD NO 1 KANDIVALI W MUMBAI Maharashtra 400002 SAROSH BHAVAN, 16/B-1DR. AMBEDKAR ROAD PUNE Maharashtra 411001 B-7 JUHU APTJUHU ROAD SANTACRUZ W MUMBAI Maharashtra 400049 227/228, ARUN CHAMBERS TARDEO ROAD MUMBAI Maharashtra 400034 E/77 - A, Venus Apartment, Dr. R G Thadani Marg, Worli Sea Face Mumbai Maharashtra 400018 204 , Archana Apartments , Shoppers stop lane , Begumpet Hyderabad Andhra Pradesh 500016 Kolkata West Bengal 700007

10097 U67120MH1992PLC069813 10098 U65921PB1992PTC012788 10099 U65993GA1992PTC001305

JAVERI FISCAL SERVICES LIMITED C H P FINANCE PVT LTD SHIVRANJANI SECURITIES COMPANY PRIVATE LIMITED

12/1/1992 12/2/1992 12/2/1992 12/2/1992 12/3/1992 12/3/1992 12/3/1992 12/4/1992 12/4/1992

10100 U67120MH1992PTC069846 GLOSS HOLDINGS PVT LTD AGNIMITRA TRADING AND FINANCE 10101 U65993PN1992PTC069870 PVT.LTD. 10102 U67120MH1992PTC069878 RIVIERA HOLDINGS PVT LTD 10103 U67120MH1992PLC069877 RIVIERA FINVESTRADE LIMITED

10104 U65920MH1992PTC069884 IDREAM PRODUCTION PRIVATE LIMITED 10105 U65921AP1992PTC015106 SAI SEVA FINANCE AND EXPORTS PVT LTD

10106 U65921WB1992PTC150830 BAWA HIRE PURCHASE PVT LIMITED

12/4/1992 4 Ballav Das Street, 3rd Floor

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME PRITIKA FINANCE AND INVESTMENTS 10107 U65923MH1992PTC069882 PRIVATE LIMITED 10108 U65999WB1992PTC057132 LUCENT TRADE & INVESTMENTS PVT LTD CIN 10109 U67120MP1992PTC007415 10110 U67120DL1992PTC102190 10111 U67120JK1992PTC001328 10112 U65910GJ1992PLC018656 10113 U65991TN1992PLC023964 10114 U65993TN1992PLC023962 10115 U65991TN1992PTC023980 10116 U67120DL1992PTC051254 10117 U65991TN1992PLC023989 10118 U67120DL1992PTC051276 EVITA FINANCE AND INVESTMENT PVT LTD VALUE PROLIFIC INVESTMENTS AND CONSULTING PRIVATE LIMITED JAMMU ESS IEE FINANCE PRIVATE LIMITED. BRIDGE LEASING AND TRADING LIMITED MAYURANATHAR BENEFIT FUND LIMITED AKSHAY STOCKS & CREDITS LIMITED NELLAI RASI CHIT FUNDS PRIVATE LIMITED PURE VALUE INVESTMENTS PRIVATE LIMITED ALAGENDRAN BENEFIT FUND LIMITED HALLMARK HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS 306 PARVATI INDL ESTATESUNMILL COMPOUND LOWER 12/4/1992 PAREL MUMBAI Maharashtra 400013 KOLKATA West Bengal 700007 12/4/1992 73 COTTON STREET 214, B C CHAMBER 47, JAORA COMPOUND INDORE 12/4/1992 Madhya Pradesh 452001 NEW DELHI Delhi 110001 12/4/1992 F-45BHAGAT SINGH MARKET 167 A/D, GANDHI NAGAR, JAMMU JAMMU Jammu and 12/4/1992 Kashmir 180004 33,TIRTH NAGAR SOCIETY,OPP.BHUYANGDEV SOCI SOLA Gujarat 12/4/1992 ROAD, AHMEDABAD. TAJ COMPLEX 123-A , GANDHIJI ROAD MAYILADUTHURAI 12/4/1992 Tamil Nadu 609001 NO.196 GOVIDAPPA NICKEN STREETCHENNAI-1 CHENNAI-1 12/4/1992 CHENNAI-1 Tamil Nadu 600001 69-H,THANGA MALIGAI,WEST CAR ST, TIRUNELVELI-627006 12/7/1992 TIRUNELVELI-627006 Tamil Nadu 627006 Delhi 12/7/1992 D-7/17,. SECTOR 15ROHINI NEW DELHI NEW NO.33,(OLD NO.13)1ST FLOOR, RAMASWAMY STREET, 12/8/1992 T.NAGAR, CHENNAI Tamil Nadu 600017 Delhi 12/9/1992 11F, POCKET 4MAYUR VIHAR DELHI HOUSE OF NIRMAL GANGULY, 404, PHONINDRA APARTMENT, 19, RAJA K. L. GOSWAMI ROAD, SERAMPUR HOOGLY West 12/14/1992 Bengal 700712 NO.223-A, ANDALPURAM, GANDHI NAGAR, BYE PASS ROAD, 12/14/1992 SATTUR Tamil Nadu 626203 NASHIK Maharashtra 422010 12/14/1992 PLOT N.-B-26MIDC AMBAD 1/1 GUNGULY LANE4TH FLOOR CALCUTTA West Bengal 12/14/1992 700007 NARMADA APPARTMENT, G-2, GROUND FLOOR, SHANTI BHAWAN COMPLEX, BANK MORE, DHANBAD Jharkhand 12/14/1992 826001 9,MARKET ST,SHOLINGHUR TOWN, WALAJA TALUK, 12/14/1992 N.A.A.DT-631102 Tamil Nadu 631102 KOL West Bengal 700001 12/14/1992 5 AMRATALLA STREET 4TH FLOOR, OPP:RAMACHANDRAMISSION, DOMALGUDA 12/15/1992 HYDERABAD HYDERABAD Andhra Pradesh 500029 MAITRI BHAVAN PLOT NO 18SECTOR-8 GANDHIDHAM 12/15/1992 KUTCH Gujarat 370201 P-40 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA 12/15/1992 West Bengal 700001 9/12 LAL BAZAR STREET MERCANTILE BUILDING E BLOCK 12/15/1992 4TH FLOOR KOLKATA West Bengal 700001 401, ASHWMEGH AVENUE, MITHAKHALI, AHMEDABAD 12/15/1992 Gujarat 380006 ROOM NO 103&104SIDCO AIEMA TOWE SIDCO AIEMA TOWE 12/15/1992 SIDCO AIEMA TOWE Tamil Nadu 27,BALAJI ST,KODAMBAKKAM, MADRAS-600024 MADRAS12/15/1992 600024 Tamil Nadu 301 KUMUDINI7TH RD RAJAWADI GHATKOPER [E] MUMBAI 12/16/1992 Maharashtra 400077 311 JATIN ASHISHNATVAR NAGAR,ROAD NO 1 JOGESHWARI 12/16/1992 EAST MUMBAI Maharashtra 400060 142 BHANAV APARTMENTS,DR. SHIRGAONKAR ROAD, 12/16/1992 PANAJI GOA. Goa 403001 16B,SHAKESPEARE SARANI B.K.MARKET,1ST FLOOR 12/17/1992 KOLKATA West Bengal 700071 R.K.RESIDENCY, 2C/FLAT NO.10, SECOND FLOOR, 8-2618/2/2, ROAD NO.11, BANJARA HILLS HYDERABAD Andhra 12/17/1992 Pradesh 500034 8 HO-CHI-NINH SARANI2ND FLOOR KOL West Bengal 12/17/1992 700071 908 EMBASSY CENTRE, NARIMAN POINT, MUMBAI 12/17/1992 Maharashtra 400021 DHANUKA COMPLEX, BLOCK-C S. J. ROAD, ATHGAON 12/18/1992 GUWAHATI Assam 781001 12/18/1992 SAJAWATPANBAZAR GUWAHATI ASSAM Assam 781001 OFFICE NO. 92A/93A MITTAL COURT, NARIMAN POINT, 12/18/1992 MUMBAI Maharashtra 400021 364,AKRON KA RASTA,KISHANPOLE BAZAR, JAIPUR 12/18/1992 RAJASTHAN Rajasthan 5/6 PANNALAL BANERJEE LANE KOLKATA West Bengal 12/18/1992 700001 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 12/20/1992 Uttar Pradesh 250002 12/2, SOVA RAM BYSAK STREET KOLKATA West Bengal 12/21/1992 700007 DAS COLONY, NEAR GATE NO 3, MALIGAON GUWAHATI 12/21/1992 GUWAHATI Assam 17,VAIKUNDA VATHIYAR STREET,SOWCARPET, CHENNAI 600 12/21/1992 079 TAMILNADU Tamil Nadu 600079

AJIWIKA FINANCIAL SERVICES PRIVATE 10119 U65921WB1992PTC164068 LIMITED 10120 U65991TN1992PTC024024 SRI MIRRA CHITS PRIVATE LIMITED

10121 U67120MH1992PTC069962 SHISHILIN INVESTMENT PVT LTD 10122 U67120WB1992PTC057153 GR HOLDINGS PVT.LTD.

10123 U65910JH1992PLC005136

10124 U65991TN1992PLC024028 10125 U65993WB1992PLC057152 KPK INVESTMENTS LTD. 10126 U65910AP1992PTC015129 10127 U65910GJ1992PTC018693

DEORALIA FINANCE COMPANY LIMITED AKSHAYA BENEFIT FUND (SHOLINGHUR) LIMITED

SAARIKA FINANCE PVT LTD FRIENDS MERCANTILE PRIVATE LIMITED

10128 U65999WB1992PTC057169 MANRO FINANCE & TRADERS PVT LTD KESHAVNANDAN INVESTMENT & TRADERS 10129 U65999WB1992PTC057170 PVT LTD TRUSHA INSURANCE BROKING SERVICES 10130 U65910GJ1992PLC018689 LIMITED 10131 U65991TN1992PLC024036 10132 U65991TN1992PLC024037 SUPER CREDITS LTD FIVE LIGHTS BENEFIT FUND LTD

10133 U65900MH1992PTC069990 SWASTIK FININVEST (BOMBAY) PVT LTD ANSUYA MANAGEMENT SERVICES 10134 U67120MH1992PTC069999 PRIVATE LIMITED CN PYRAMID SECURITES CONSULTANCY 10135 U67190GA1992PTC001307 PRIVATE LIMITED 10136 U65921WB1992PTC057192 TARA HOLDINGS PVT.LTD. RAGAMALA FINANCE AND INVESTMENT PVT LTD

10137 U65993AP1992PTC015143

10138 U67120WB1992PTC057196 WISDOM HOLDINGS PVT.LTD. 10139 U67120MH1992PLC070035 10140 U67120AS1992PTC003819 10141 U67120AS1992PTC003821 PRUDENTIAL SHARE BROKING LIMITED GREEN PLYLAM PRIVATE LIMITED SAJAWAT BUSINESS PRIVATE LIMITED

10142 U67120MH1992PTC070064 NIKNIM HOLDINGS PRIVATE LIMITED 10143 U67120RJ1992PTC007092 RUBY BUILDCON PRIVATE LIMITED

10144 U65910WB1992PLC057221 NATIONAL FISCAL AND LEASING LTD. 10145 U65910UP1992PLC014971 AMBICA INSTALMENTS LIMITED RESHMA HOSIERY MILLS & CREDIT PVT 10146 U67120WB1992PTC057230 LTD 10147 U65993AS1992PLC003824 10148 U65993TN1992PLC024078 NEW BRIGHT FINANCE INDIA LTD LUCKY MERCANTILE 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 COMPANY NAME REG DATE 12/22/1992 12/22/1992 12/22/1992 12/23/1992 12/23/1992 COMPANY ADDRESS No. 37, II - Floor, Siva vishnu Complex, Natesan street, T - Nagar Chennai Tamil Nadu 600017 7A,SIR HARIRAM GOENKA STREET 3RD FLOOR KOLKATA West Bengal 700007 8, GANESH CHANDRA AVENUE, ''SAHA COURT'', 1ST FLOOR, KOLKATA West Bengal 700013 204 MAKER BHAVAN NO 33 NEW MARINE LINES MUMBAI Maharashtra 400020 F-13 B, MALVIYA INDUSTRIAL AREA, JAIPUR Rajasthan 302017

10149 U65991TN1992PTC024080

JAYAPRIYA CHIT FUNDS PRIVATE LIMITED SARAPARA FINANCE & INVESTMENT 10150 U67120WB1992PTC057240 PVT.LTD. 10151 U67120WB1992PLC057243 DIPAJYOTI HOLDINGS LTD KAMANA LEASING AND FINANCE PRIVATE 10152 U65900MH1992PTC070113 LIMITED 10153 U65910RJ1992PTC007097 KLF ENTERPRISES PRIVATE LIMITED SUBBU SUPPU FINANCE AND INVESTMENTS COMPANY PRIVATE LIMITED

10154 U65921DL1992PTC051457

12/23/1992 WZ-189, VARINDER NAGAR

NEW DELHI Delhi

10155 U65993PN1992PTC070112

TANAY LEASING AND FINANCE PVT.LTD.

10156 U65993PN1992PTC070142

EUREKA FINVEST PVT.LTD. PRIME PROPERTY DEVELOPMENT CORPORATION LIMITED

DULWICH VILLA 114 ST PATRICKSTOWN OFF SA 12/23/1992 POONAWALA ROAD HADAPSAR PUNE Maharashtra 411001 502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 Viman Nagar 12/23/1992 Lohagoan Pune Maharashtra 411014 SONI HOUSE 101 1ST FLOORJUHU GULMOHAR CROSS ROAD NO1 OPP COPPER CHIMNEY VILE PARLE MUMBAI 12/23/1992 Maharashtra 400049 12/24/1992 9A, JUDGES COURT ROAD, KOLKATA West Bengal 700027

10157 L67120MH1992PLC070121

10158 U65910WB1992PTC057266 CHIRAG LEFIN PVT LTD SUBHAM INDUSTRIAL RESOURCES PVT 10159 U65910WB1992PTC057270 LTD ANDAMAN FINANCE AND INVESTMENT PVT 10160 U65993PN1992PTC070174 LTD 10161 U67120WB1992PTC057267 RANOQUE IMPEX PVT LTD 10162 U67120WB1992PTC057271 SANJAY AGENCIES PVT LTD 10163 U67120WB1992PTC057277 LOIWAL VANIJYA & HOLDINGS PVT LTD 10164 U67120WB1992PTC057269 MADHU VANIJYA PVT LTD 10165 U65910GJ1992PLC018731 10166 U67120UP1992PLC014970 10167 U65910BR1992PTC005159 CREATIVE PROCESSING LIMITED GALAXY CAPITAL FINANCE LIMITED I.F SAVINGS & FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700007 12/24/1992 178 M G ROAD 16-B/1 SAROSH BHAVANDR AMBEDKAR ROAD PUNE 12/24/1992 Maharashtra 411001 KOLKATA West Bengal 700025 12/24/1992 22 D L KHAN RD KOLKATA West Bengal 700007 12/24/1992 178 M G ROAD 88, COLLEGE ROAD BLOCK-L-205/303, SALIMAR HOWRAH 12/24/1992 West Bengal 711103 KOLKATA West Bengal 700025 12/24/1992 22 D L KHAN ROAD 606,RIVER PALACE-II NEAR NAVDI OWARA NANPURA 12/24/1992 SURAT Gujarat 395001 19/X-1KRISHNA PURAM KANPUR UTTAR PRADESH Uttar 12/24/1992 Pradesh 208007 12/28/1992 WARD NO. 1, BHABHUA , P.S.BHABHUA BHABHUA Bihar LEELA BAUG, ANDHERI KURLA ROAD, ANDHERI EAST 12/28/1992 MUMBAI Maharashtra 400059 KOLKATA West Bengal 700020 12/28/1992 21 ELGIN RD SCO 2461SECTOR 22 C CHANDIGARH UT Chandigarh 12/28/1992 160022 3-35, POST OFFICE BUILDING, MAIN ROAD, UPPAL, 12/28/1992 HYDERABAD Andhra Pradesh 500039 M 50 II FLOORM-BLOCK MARKET GREATER KAILASH I NEW 12/28/1992 DELHI Delhi 110048 110, AMRUTHA VILLERAJBHAVAN ROAD HYDERABAD 12/28/1992 HYDERABAD Andhra Pradesh 500082 387GUMARPUR JAUNPUR UTTAR PRADESH Uttar Pradesh 12/29/1992 222002 4A TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 12/29/1992 700033 137/138-A,JOLLY MAKER CHAMBERSNO.II, NARIMAIN POINT, 12/29/1992 MUMBAI Maharashtra 400021 12/30/1992 11 SHORT STREET KOLKATA West Bengal

10168 U65910MH1992PTC070188 ELEGANT EATERIES PRIVATE LIMITED 10169 U65999WB1992PTC057285 J R FINTRADE PVT LTD 10170 U65921CH1992PLC012864 10171 U65991AP1992PLC015182 10172 U65993DL1992PLC051484 10173 U67120AP1992PLC015183 10174 U65921UP1992PTC014977 PGA PROFESSIONALS LIMITED BHARANI SASWATHA SAHAYA NIDHI LIMITED MISHRY HOLDINGS LIMITED SHELTER CAPITALS LTD PARMAR AUTO AGENCY PRIVATE LIMITED

10175 U65993WB1992PTC057302 L N SECURITIES PVT LTD INDSEC INVESTMENTS LIMITED BSA FINANCE & INDUSTRIES PRIVATE 10177 U65910WB1992PTC057310 LIMITED MARLA INVESTMENT AND INDUSTRIAL 10178 U65910DL1992PTC051501 FINANCE PRIVATE LIMITED 10176 U67120MH1992PLC070202 10179 U65921WB1992PTC131646 SSA MOTOR FINANCE PRIVATE LIMITED 10180 U65921PB1992PLC012881 SHARMA PAWAR ADVANCES LIMITED

10181 U65923WB1992PLC057312 SURYAMANI FINANCING COMPANY LTD. MILANO FINANCE AND LEASING PRIVATE 10182 U65910MH1992PTC070243 LIMITED SUNRISE CREDIT & RESOURCES (INDIA) 10183 U65929WB1992PTC057349 PVT LTD SUSVANI FINANCE AND INVESTMENTS PVT 10184 U65993AP1992PTC015193 LTD JAVA SECURITIES AND FINANCE PRIVATE 10185 U67120MH1992PTC070242 LIMITED 10186 U65993WB1992PLC144018 MEENAKSHI SECURITIES LTD 10187 U65999WB1992PLC057334 LA BILLIONAIRE FINANCE LTD 10188 U67120UP1992PLC014981 10189 U67190MH1992PLC070247 SAHARA INDIA CORP INVESTMENT LIMITED IIT INVESTRUST LIMITED

Delhi 12/30/1992 D-2226 VASANT KUNJNEW DELHI 4, NARAYAN PRASAD BABU LANE KOLKATA West Bengal 12/30/1992 700007 SETH HUKUM CHAND COLONY CANAL BRIDGE, NEAR DAV 12/30/1992 COLLEGE JALANDHAR Punjab 144001 RUIA CENTRE 46 SYED AMIR ALI AVENUE KOLKATA West 12/30/1992 Bengal 700017 301 GULMOHAR 4 PALI HILLBANDRA (W) MUMBAI 12/31/1992 Maharashtra 400050 12D-23 DURGA PRASAD PARAMHANSAROAD NAKTALA LANE 12/31/1992 KOLKATA West Bengal 700047 5-4-187/8,KARBALA MAIDAN,M G ROAD SECUNDERABAD 12/31/1992 SECUNDERABAD Andhra Pradesh 500003 104 SAIDEEP NEXT TO INDIANBANK CHEMBUR MUMBAI 12/31/1992 Maharashtra 400071 P-2, KALAKAR STREET 3RD FLOOR KOLKATA West Bengal 12/31/1992 700007 SUKRIT BUILDING20 BALLYGUNGE CIRCULAR ROAD 12/31/1992 KOLKATA West Bengal 700019 SAHARA INDIA BHAWAN1 KAPOORTHALA COMPLEX 12/31/1992 LUCKNOW UTTAR PRADESH Uttar Pradesh 226024 RAJABAHADUR MANSION2ND FLOOR 28 B S MARG FORT 12/31/1992 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 COMPANY NAME MATRIX AGRICULTURE PRIVATE LIMITED PATHDARSHI FINANCE AND INVESTMENT PRIVATE LIMITED PINKLINE FINANCE COMPANY PRIVATE LIMITED AVS FINANCIAL SERVICES PRIVATE LIMITED MAGNUM CREDIT & SECURITIES PRIVATE LIMITED REG DATE 1/1/1993 1/1/1993 1/1/1993 1/1/1993 1/4/1993 1/4/1993 1/4/1993 1/4/1993 1/4/1993 1/5/1993 COMPANY ADDRESS 3 IST CROSS STKASTURBA NAGAR, ADAYAR, MADRAS600020 Tamil Nadu 600020 AT. PANDRA, P.O. HEHAL DISTTRANCHI BIHAR P.S. SUKHDEO NAGAR. NAGAR Jharkhand SHREE SHYAM KUNJ, 13, BURMESE COLONY, JAIPUR Rajasthan 302004 B XX /1373 KRISHNA NAGARCIVIL LINES LUDHIANA PUNJAB Punjab 141001 301, SITA RAM MANSION718/21, JOSHI ROAD KAROL BAGH,N.DELHI Delhi 24 HEMANTA BASU SARANIMANGALAM BUILDING ROOM NO 208 KOLKATA West Bengal 700001 1A RAM GOPAL GHOSH ROAD, COSSIPORE, KOLKATA West Bengal 700002 1/60 -B MAIN ROADSEMBANARKOIL SEMBANARKOIL TAMILNADU Tamil Nadu 609309 71,B.R.B BASU ROAD 5TH FLOOR KOLKATA West Bengal 700001 "Vasundhara" 5th Floor, Space - 3 2/7 Sarat Bose Road Kolkata West Bengal 700020

10190 U65991TN1993PTC024130 10191 U65993JH1993PTC005162 10192 U67120RJ1993PTC007116 10193 U67120PB1993PTC012886 10194 U65910DL1993PTC051546

10195 U65929WB1993PTC057353 NAWDEEP CREDIT CONSULTANTS PVT LTD S.S. LADHA SONS FINANCE AND 10196 U65929WB1993PTC057355 INVESTMENTS PVT LTD MAYILADUTHURAI RAMU BENEFIT FUND 10197 U65991TN1993PLC024133 LIMITED 10198 U65993WB1993PLC146030 MEENAKSHI HOLDINGS LIMITED 10199 U65921WB1993PTC057370 DIVYA INVESTMENTS PVT LTD 10200 U65993HR1993PTC031883 CLASSIC SECURITIES PRIVATE LIMITED 10201 U65993WB1993PTC057366 SHREE TULSI LEFIN PVT LTD SEARS SECURITIES AND INVESTMENTS 10202 U67120MH1993PTC070287 PRIVATE LIMITED 10203 U67120RJ1993PTC007130 10204 U67120RJ1993PTC007128 YASH HOLDINGS PRIVATE LIMITED NAVNEET HOLDINGS PRIVATE LIMITED

10205 U67190MH1993PTC070299 JGS FINVEST SERVICES PRIVATE LIMITED SHREE JAY JINENDRA LEASING AND 10206 U65910MH1993PLC070288 FINANCE LIMITED 10207 L65993TN1993PLC024142 POLARIS SOFTWARE LAB LIMITED

1/5/1993 1K/19 IST FLOOR, NIT, FARIDABAD Haryana 121001 KOLKATA West Bengal 700027 1/5/1993 73F ALIPUR ROAD 206 VITHALDAS CHAMBERS16 B S MARG FORT MUMBAI 1/5/1993 Maharashtra 400023 S 15, GEM HHOUSE, MAHAVEER MARG JAIPUR Rajasthan 1/5/1993 302001 JAIPUR Rajasthan 1/5/1993 GEM HOUSE S 15, MAHAVEER MARG 4, USHA NIKETAN, MAHANT ROAD, VILE PARLE (EAST), 1/5/1993 MUMBAI Maharashtra 400057 5 MALHARRAO WADI, IST FLOOR, MUMBAI Maharashtra 1/5/1993 400002 244/713,ANNA SALAI,MADRAS-600006 MADRAS-600006 1/5/1993 MADRAS-600006 Tamil Nadu 600006 N0:3, MOORTHY LANE,1ST FLOOR, OFF: DEVARAJA MUDALI 1/5/1993 STREET, RATAN BAZAAR, CHENNAI Tamil Nadu 600003 1A,MADURAI ROAD, TIRUNELVELIJUNCTION-627001 1/6/1993 JUNCTION-627001 JUNCTION-627001 Tamil Nadu 627001 23A DIAMONDS HARBOUR ROAD KOLKATA West Bengal 1/6/1993 700053 2,INDIA EXCHANGE PLACE 2ND FLOOR,ROOM NO-13 1/6/1993 KOLKATA West Bengal 700001 SHREE DHAM, 2ND FLOOR, R-20, YUDHISTAR MARG, C1/6/1993 SCHEME JAIPUR Rajasthan 302001 503 5TH FLOOR ASHWMEGHAVNUE MITHAKHALI ERD 1/6/1993 NAVRANGPURA AHMEDABAD Gujarat 380009 FLAT NO 204, PLOT NO 83&84, DWARAKAMAI ENCLAVE, OLD VASAVI NAGAR, KARKHANA, SECUNDERABAD Andhra 1/6/1993 Pradesh 500015 901-902, ATLANTA CENTRE, SONAWALA LANE, OPP.UDYOG 1/6/1993 BHAVAN, GOREGOAN (E) MUMBAI Maharashtra 400063 1,METTU STREET,VILLIVAKKAM, MADRAS-600049 MADRAS1/7/1993 600049 Tamil Nadu PLOT NO, 265EROAD NO.10 JUBILEE HILLS HYDERABAD 1/7/1993 Andhra Pradesh 500033 1ST FLOOR, ROOM NO. 3, AMBICA CHAMBER KATRAS ROAD 1/8/1993 PS- BANK MORE DHANBAD Jharkhand 826001 1/8/1993 XL/74FIRST FLOOR KOCHI ERNAKULAM Kerala 682011

10208 L67120TN1993PLC024144 10209 U65991TN1993PTC024154

ISL CONSULTING LIMITED ARUNAGIRI CHIT FUND PRIVATE LIMITED

10210 U65993WB1993PTC057388 CANARA FISCAL SERVICES PVT LTD 10211 U65993WB1993PTC057390 B & P FINVEST PVT LTD 10212 U67120RJ1993PTC007137 10213 L65910GJ1993PLC018787 SONAM HOLDINGS PRIVATE LIMITED RAHIL INVESTMENTS AND FINANCE LIMITED

10214 U65993AP1993PLC015207

AVYAYA FINANCE LIMITED MONARCH PROJECT AND FINMARKETS LIMITED VILLIVAKKAM JANOPAKARA FUND LTD K.L.N.FINANCE LTD BLUE CHIP ECOINVEST (INDIA) PRIVATE LIMITED GREEN LEAVES INVESTMENTS PVT LTD V. BHATIA FINANCE & CONSULTANT PRIVATE LIMITED

10215 U67190MH1993PLC142282 10216 U65991TN1993PLC024167 10217 U67120AP1993PLC015221 10218 U65993JH1993PTC005172 10219 U65993KL1993PTC006906 10220 U67190DL1993PTC051649

10221 U65993WB1993PLC057427 VENUS FUNDS MANAGEMENT LTD 10222 U65999WB1993PLC057424 RITESH TRADEFIN LTD 10223 U65921WB1993PTC057434 COAL FIELD MOTOR FINANCE PVT LTD 10224 U65929WB1993PTC057436 RACHIT HOLDINGS PVT.LTD. 10225 U65929WB1993PTC057438 CITY DESK FINANCE PVT LTD ACHATES SECURITIES AND FINANCIAL 10226 U65993DL1993PTC051664 SERVICES PRIVATE LIMITED GULBHAR FINANCE ALND INVESTMENTS 10227 U65921MP1993PTC007453 PVT LTD YUGBODH FINANCE AND INVESTMENTS 10228 U65921MP1993PTC007456 PVT LTD 10229 U65991TN1993PTC024184 DANAI INVESTMENTS PRIVATE LIMITED

Delhi 1/8/1993 1E/15 JHANAWALAN EXTNEW DELHI 229 A J C BOSE ROADCRESENT TOWER 2ND FLOOR 1/8/1993 KOLKATA West Bengal 700020 21 HEMANT BASU SARANI R NO 42 KOLKATA West Bengal 1/8/1993 700001 41/A TARA CHAND DUTTA ST KOLKATA West Bengal 1/11/1993 700073 3, ALIPORE ROAD, FLAT NO. - 8B/1, SATYAM TOWER 1/11/1993 KOLKATA West Bengal 700027 P 22 C I T ROAD SCHEME 55 KOLKATA West Bengal 1/11/1993 700014 Delhi 1/11/1993 2068/69, 39,NAIWALAKAROL BAGH,NEW DELHI 451 APOLLO TOWER, 2 M.G. ROAD INDORE Madhya 1/12/1993 Pradesh 451 APPOLLO TOWER 2 M.G. ROAD INDORE Madhya 1/12/1993 Pradesh NO.79,CHAMIERS ROAD,MADRAS-28 MADRAS-28 MADRAS1/12/1993 28 Tamil Nadu 600028 134 MANICKAVASAGAR STREETBALAJI NAGAR FAIRLANDS 1/12/1993 BALAJI NAGAR FAIRLANDS SALEM Tamil Nadu 636016

10230 U65993TZ1993PTC004197

FAIR DEAL HOLDINGS 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 COMPANY NAME NEHA STOCK BROKING SERVICES PVT LTD REG DATE 1/12/1993 1/12/1993 1/12/1993 1/12/1993 COMPANY ADDRESS 4-5-293, SULTAN BAZAR,HYDERABAD HYDERABAD HYDERABAD Andhra Pradesh 320,MEGHANI TOWER OLD CAPITALCINEMA,STATION ROAD SURAT. Gujarat NO. 22/110, GREENWAYS ROAD FAIRLANDS SALEM Tamil Nadu 636016 107/266BRAHMA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh

10231 U67120AP1993PTC015237 10232 U67120GJ1993PTC018808

PALAK SECURITIES PVT LTD SAFE AND SOUND HOLDINGS PRIVATE 10233 U67120TZ1993PTC004198 LIMITED CHITLANGIA INVESTMENTS PRIVATE 10234 U67120UP1993PTC015015 LIMITED ASSOCIATED MARKETMAN CONSULTANCY 10235 U67120WB1993PTC057455 PVT LTD 10236 U65910AP1993PLC015240 10237 U65991TN1993PTC024193 KHIWASARA FINANCE & LEASING LIMITED ELL ESS CHITT FUNDS PRIVATE LIMITED

10238 U65923WB1993PTC057468 VISHWAJEET FINANCERS PVT LTD GROW 'N' GROW INVESTMENTS & 10239 U65993WB1993PTC057477 HOLDINGS PVT LTD BLUMETIME SECURITIES CONSULTANCY 10240 U67120MH1993PTC070384 PVT LTD 10241 U67120WB1993PTC057484 B K S PROMOTER PVT LTD 10242 U67120WB1993PTC057485 B S PROPERTIES & INVESTORS PVT LTD 10243 U67120HP1993PTC012946 SIMMI INVESTMENTS PVT LIMITED 10244 U67190PB1993PTC012943 10245 U65923MH1993PLC070400 GOOD CAPITALZ PRIVATE LIMITED LUMINAR FINANCE LIMITED

KOLKATA West Bengal 700016 1/12/1993 32 MARQUISE STREET 5-5-666NALAKUNTA HYDERABAD ANDHRA PRADESH 1/12/1993 Andhra Pradesh 500012 NO.20,VINAYAGAR NAGARK.K.NAGAR, MADURAI-625020 1/13/1993 MADURAI-625020 Tamil Nadu 625020 103/24/1 FORESHORE RDINSIDEBINANIMETAL COMPLEX 1/14/1993 HOWRAH West Bengal 711102 3, BRITISH INDIAN STREET 2ND FLOOR, UNIT B KOLKATA 1/14/1993 West Bengal 700069 304, SHALAKA, NEAR MAYUR HOTEL, JUHU ROAD, MUMBAI 1/14/1993 Maharashtra 400054 KOLKATA West Bengal 700032 1/14/1993 7/42A BIJAY GARH 1/130A GARIHAT ROAD SOUTH KOLKATA West Bengal 1/14/1993 700068 1/14/1993 9 FONTAINEBLEAU VIEW SHIMLA HP Himachal Pradesh C/O OM PARKASH GUPTALABHU RAM STREET KOTKAPURA 1/14/1993 PUNJAB Punjab SHOP NO. 14, SAVANI APARTMENTS, GROUND FLOOR, M. G. 1/14/1993 ROAD, GHATKOPAR (E), MUMBAI Maharashtra 400077 113 PARK STREET, 3RD FLOOR PODDAR POINT KOLKATA 1/14/1993 West Bengal 700016 XXIII/76 THOTTAPPILLY HOUSEHOSPITAL ROAD CHALAKUDY 1/14/1993 THRISSUR Kerala 680307 B-51, Electronics Complex, Kushaiguda Hyderabad Andhra 1/15/1993 Pradesh 500062 1/15/1993 # 60SANT NAGAR CIVIL LINES LUDHIANA Punjab 37 A & B STEPHEN HOUSE, 4 B.B.D BAG (EAST) KOLKATA 1/15/1993 West Bengal 700001 1/18/1993 1 A J C BOSE ROAD KOLKATA West Bengal 700020

10246 U65993WB1993PLC057487 GINNI FINANCIAL SERVICES LIMITED 10247 U67120KL1993PLC006920 10248 U65993AP1993PTC015248 10249 U67120PB1993PTC012951 PHELIM TRADE INDIA LIMITED PEC AUTOMATION PRODUCTS AND SOFTWARE SERVICES PRIVATE LIMITED MINAR HOLDINGS PRIVATE LIMITED

10250 L65921WB1993PLC057502 MINOLTA FINANCE LTD 10251 U67120WB1993PTC057509 SFIC FISCAL SERVICES PVT LTD

10252 U65910AP1993PLC015262

NEELAKRISHNA LEAFIN LTD

1/18/1993 1/18/1993 1/19/1993 1/19/1993 1/19/1993 1/19/1993 1/20/1993

10253 U67120WB1993PLC057514 JYO BINA INVESTMENT LTD 10254 U65910GJ1993PTC018837 10255 U67120KL1993PTC006936 10256 U65991TN1993PLC024211 10257 U65993AP1993PLC015266 10258 U65923DL1993PTC051800 10259 U65993BR1993PTC005180 ANJALI FISCAL PVT LTD FRATERNAL CAPITAL PVT LTD HIMALAYA BENEFIT FUND LIMITED CODURAS INVESTMENTS LTD TECH FINANCE PRIVATE LIMITED KOCHAS FINANCE & HIRE PURCHASE PRIVATE LIMITED

11-1-529/5/3B,MYLARGADDA,SITAFALMANDI,SECUNDERABAD SITAFALMANDI,SECUNDERABAD SITAFALMANDI,SECUNDERABAD Andhra Pradesh 500061 222, A. J. C. BOSE ROAD, F-3 CIRCULAR MANSION KOLKATA West Bengal 700017 "VIMAL HOUSE", NR. STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 380014 XLI/1617ROCK HILL BUILDINGS BANERJI ROAD ERNAKULAM Kerala 682018 15, 1ST STREETZACKRIA COLONY KODAMBAKKAM CHENNAI 24 Tamil Nadu 600024 3 AB,TRIVENI COMPLEX,BLOCK'C'ABIDS, HYDERABAD Andhra Pradesh 28-A, POCKET A, ASHOK VIHAR, PHASE II, NEW DELHI Delhi

10260 U67120WB1993PTC057526 CANARY INVESTMENTS PVT LTD 10261 U67120WB1993PTC057533 B S CONFIN PVT LTD 10262 U67120WB1993PTC057534 TIRUPATI BALAJI SECURITIES PVT LTD 10263 U67120WB1993PTC057543 N.K. CREDIT & HOLDINGS PVT. LTD. 10264 U67120WB1993PTC057542 B K CREDIT & HOLDINGS PVT LTD 10265 U65910UP1993PLC015039 10266 U65910BR1993PTC005182 10267 U65910KL1993PTC006944 10268 U65921AP1993PTC015287 10269 U65921DL1993PTC051830 10270 U65991TN1993PTC024226 10271 U65991TN1993PTC024228 B.L. AGRO OILS LIMITED SITASUKH FINANCE PRIVATE LIMITED ATIRA FINANCE PRIVATE LIMITED EKACHAKRA HIRE PURCHASE AND FINANCE PVT LTD A.A.P. ELECTRICALS PRIVATE LIMITED KARUR ASHOK CHIT FUNDS (TAMILNADU) PRIVATE LIMITED WISE AND SAFE HOLDINGS PRIVATE LIMITED NEMCHAND RIDH KARAN INVESTMENTS PRIVATE LTD SURANJ CONSULTANCY SERVICES PVT LTD

1/20/1993 AT & P.O. KOCHAS PS- KOCHAS ROHTAS Bihar 821112 FLAT 6C, NEELAMBAR BUILDING 28 B SHAKESPEARE 1/20/1993 SARANI KOLKATA West Bengal 700017 9/12, LAL BAZAR STREET 3RD FLOOR, BLOCK - B KOLKATA 1/20/1993 West Bengal 700001 KOLKATA West Bengal 700007 1/20/1993 161/1 M G ROAD B 304, CITY CENTRE, BC-BLOCK, SALT LAKE, KOLKATA 1/20/1993 West Bengal 700064 285B B B GANGULY ST2ND FLOOR EASTERN PART 1/20/1993 KOLKATA West Bengal 700012 B-31 PARSAKHERA INDUSTRIAL AREA RAMPUR ROAD 1/20/1993 BAREILLY Uttar Pradesh 243502 MOHALLA SAKRI GALI, P.O.GULZARBAGH PS- ALAMGANJ 1/21/1993 PATNA Bihar 800007 15/174 E N S S BUILDINGMAMMIYUR GURUVAYUR 1/21/1993 THRISSUR Kerala 680101 4-2-100,ANIL TALKIES ROAD,BODHAN, BODHAN, BODHAN, 1/21/1993 Andhra Pradesh 503185 Delhi 1/21/1993 C-1, NEW GOBIND PURADELHI-51 5E-EIGHT FEET ROAD,SENGUNTHAPURAM, KARUR-639002 1/21/1993 KARUR-639002 Tamil Nadu 639002 156, 1ST FLOOR, GREAMS ROAD MADRAS Tamil Nadu 1/21/1993 600006 187/A-27,P.A.P.COLONY,SIVAKASI ESTATE-626 189 SIVAKASI ESTATE-626 189 SIVAKASI ESTATE-626 189 Tamil Nadu 1/21/1993 626189 ROAD NO.10BHAGYANAGAR BANJARAHILLS HYDERABAD 1/21/1993 Andhra Pradesh

10272 U65991TN1993PTC024233 10273 U65993AP1993PTC015291

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SRI RAMANA CONSULTANTS PVT LTD REG DATE COMPANY ADDRESS 1-1-773/A,GANDHINAGAR,HYDERABAD HYDERABAD 1/21/1993 HYDERABAD Andhra Pradesh 500380 C J 38 SE 2SALT LAKE CITY KOLKATA West Bengal 1/21/1993 700091

10274 U67120AP1993PTC015282

10275 U67120WB1993PTC057556 DAVE INVESTMENTS PVT LTD SAMALESWARI GENERAL FINANCE AND 10276 U65910OR1993PLC003241 INVESTMENT CO. LIMITED. AARCEE FINANCIAL AND MANAGEMENT 10277 U65993TN1993PTC024235 SERVICES PRIVATE LIMITED 10278 U67120WB1993PTC057582 MONIKA HOLDINGS PVT LTD 10279 U65910GJ1993PLC018856 10280 L65910GJ1993PLC018858 10281 U65921MH1993PLC070494 SPRINGFIELD INTERNATIONAL LIMITED GUJARAT INVESTA LTD SWIFT FINLEASE (INDIA) LIMITED

1/21/1993 NAYAPARA SAMBALPUR SAMBALPUR Orissa 16,I CROSS ST,TRUSTPURAM,MADRAS-600024 1/22/1993 600024 Tamil Nadu

MADRAS-

KOLKATA West Bengal 700001 1/22/1993 6B CLIVE ROW C-73, Arpita Park Society Opp. Usha Nagar, ESIC Hospital Road, 1/22/1993 Vadodara Gujarat 390007 OFFICE : 3 & 4, SHIVALIK PLAZA OPP. ATIRA, AMBAWADI 1/22/1993 AHMEDABAD Gujarat 380015 B-8, DHARMA SMRUTI CHAWL, JIVDANI ROAD, VIRAR (E), 1/22/1993 THANE Maharashtra 401303 VILL DOULATPUR 1ST FLOORPAILAN OPP CINI HOSPITAL BOSHNPUR 24-PGS-SOUTH BOSHNPUR 24-PGS-SOUTH 1/22/1993 West Bengal 743512 KOLKATA West Bengal 700027 1/25/1993 4 ASHOK AP ROAD 8 CANNING STREET ROOM NO. 305 KOLKATA West Bengal 1/25/1993 700001 8/B 21 B KHATAU BLDG1 ST FL ALKESH DINESH MODY MARG 1/25/1993 MUMBAI Maharashtra 400001 FLAT NO 7 -14 FLATS7/188A SWAROOP NAGAR KANPUR 1/25/1993 UTTAR PRADESH Uttar Pradesh 208002 14, LAXMI NIWAS, CHURCH ROAD VILE PARLE (WEST) 1/25/1993 MUMBAI Maharashtra 400056 610,LINGAPUR HOUSE,HIMAYATNAGRHYDERABD Andhra 1/25/1993 Pradesh 104, JAMNA DAS BUILDING, OPP. SHAPOORJI PALANJI BUNGALOW, WALKESHWAR ROAD MUMBAI Maharashtra 1/25/1993 400006 1201 REGENT CHAMBERS 12TH FLRABOVE STATUS RESTAURANT 208 NARIMAN POINT MUMBAI Maharashtra 1/27/1993 400021 B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM PANDURANG BUDHKAR MARG, WORLI, MUMBAI Maharashtra 400013 SURYA MAHAL, 4TH FLOOR,5, BURJORJI BHARUCHA ROAD, MUMBAI Maharashtra 400006 101, ASHIRWAD COMPLEX, 3, CENTRAL SPINE, VIDYADHAR NAGAR, JAIPUR Rajasthan 2nd Floor, Bombay Mutual Building, Dr. D.N Road, Fort, Mumbai Mumbai Maharashtra 400001

10282 U65999WB1993PLC057570 AJANTA KRISHI LIMITED 10283 U65993WB1993PTC057590 AUROVILLE INVESTMENTS PVT.LTD. 10284 U65993WB1993PTC057602 MANI MARKETING & HOLDINGS PVT LTD ONE-UP FINANCIAL CONSULTANTS PVT 10285 U67120MH1993PTC070513 LTD SST FINANCE AND INVESTMENT COMPANY 10286 U67120UP1993PTC015050 PRIVATE LIMITED 10287 U67190MH1993PTC070512 DEEP FINANCIAL CONSULTANTS PVT LTD 10288 U99999AP1993PLC015301 VAIDYA SECURITIES LTD

10289 L67120MH1993PLC070526

SHRI KALYAN HOLDINGS LIMITED

PRACHISHA LEASING AND INVESTMENT 10290 U65910MH1993PTC070540 PVT LTD BRAHMASONIC SOUND PRODUCTION 10291 U67120MH1993PTC070534 PRIVATE LIMITED KAMDHENU SHARE AND STOCK BROKERS 10292 U67120MH1993PTC070536 PVT LTD 10293 U67120RJ1993PTC007188 10294 U65910MH1993PLC192085 GOLDSHINE FINANCE PRIVATE LIMITED CENTRUM FINANCIAL SERVICES LIMITED

1/27/1993 1/27/1993 1/27/1993 1/27/1993

10295 U65910GJ1993PTC018883

AVANI LEASE FINANCE PRIVATE LIMITED

103, BERRY'S PLAZA 11-A SHREENAGAR SOCIETY NEAR SHRENIK PARK CHAR RASTA AKOTA VADODARA Gujarat 1/28/1993 390020 6th Floor Shanti Deep Building, Plot No 35 J. B. Nagar, Andheri 1/28/1993 Kurla Road, Andheri (East) Mumbai Maharashtra 400059 NAVA BHARAT CHAMBERS6-3-1109/1 RAJBHAVAN ROAD 1/28/1993 HYDERABAD Andhra Pradesh 500082 1 RAVI MANJIL OPPOSITEFRIENDS CINEMA JALANDHAR CITY 1/28/1993 PUNJAB Punjab 144001 1054/34 GOWTHAM CENTREANNEXE III FLOOR AVANASHI 1/28/1993 ROAD COIMBATORE Tamil Nadu 641018 73,JAWAHAR ST,KARAIKUDI-623001 KARAIKUDI-623001 1/29/1993 KARAIKUDI-623001 Tamil Nadu 623001 SANGAM TOWER, BASEMENT FLOOR, 290, CHURCH ROAD, 1/29/1993 JAIPUR Rajasthan 302001 NEAR RAILWAY CROSSING , MOWAPO,KAPA, RAIPUR 1/29/1993 Chhattisgarh 2 PROTUGUESE CHURCH ST KOLKATA West Bengal 1/29/1993 700001 226/1, AJ C BOSE ROAD 6TH FLOOR KOLKATA West Bengal 2/1/1993 700020 "JUBLEE COURT", 11/1E,HO-CHI-MINH SARANI, 2ND FLOOR, 2/1/1993 FLAT-15, KOLKATA West Bengal 700071 16/B-1 AMBEDKAR RD SAROSHBHAVAN PUNE 2/1/1993 Maharashtra 411001 P B NO 7113 ELGI TOWERS737/D GREEN FIELDS 2/1/1993 PULIAKULAM COIMBATORE Tamil Nadu 641045 16, INDIA EXCHANGE PLACE, GROUND FLOOR, ROOM NO : 2/1/1993 43, KOLKATA West Bengal 700001 2/38 JAUAHAR MANSIONS P MARG MUMBAI Maharashtra 2/1/1993 400002 103/1 RAJ BALLAV SAHA LANE HOWRAH West Bengal 2/1/1993 711101 F-15, Geetanjali Park,18/3a, Kumud Ghoshal Road Ariadaha, 2/1/1993 Kolkata Kolkata West Bengal 700057 2/1/1993 4, CHANDNI CHOWK STREET,CAL-700018. West Bengal

10296 U67120MH1993PTC070561 MAY FLOWER HOLDINGS P LTD 10297 U65910AP1993PLC015313 10298 U65921PB1993PLC013003 10299 U65921TZ1993PLC004235 10300 U65991TN1993PTC024275 10301 U67120RJ1993PTC007194 10302 U65921CT1993PLC007472 NAV DEVELOPERS LIMITED CHATHA FINANCERS LIMITED WISEMONEY FINANCE LIMITED SRI AGATHIAR INVESTMENTS PRIVATE LIMITED RATNASAGAR SHARES AND FINANCE COMPANY PVT. LTD SHREE NAKODA GLOBAL LIMITED

10303 U67120WB1993PLC057620 TEJ HOLDINGS LTD CHORDIA TRADE CREDITS PRIVATE 10304 U65921WB1993PTC138454 LIMITED 10305 U65929WB1993PTC057628 ADISUN INVESTMENTS PVT LTD 10306 U65993PN1993PTC070591 10307 U65993TZ1993PTC010451 BENISON FINVEST PRIVATE LIMITED SARA ELGI INSURANCE ADVISORY SERVICES PRIVATE LIMITED

10308 U65999WB1993PTC057630 SHROFF FINANCIAL SERVICES PVT LTD 10309 U67120MH1993PTC070594 RAV FINANCE ANDINVESTMENT P LTD 10310 U67120WB1993PTC057621 PIONEER STOCK SYSTEMS PVT LTD SNEHA VINIYOG & PROMOTERS PRIVATE 10311 U67120WB1993PTC057623 LIMITED MD FINANCE & INVESTMENT COMPANY 10312 U67120WB1993PTC057644 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME DHRUV LEASING AND HIRE PURCHASE (INDIA) LIMITED HOLY REDEEMERS FINANCE COMPANY LTD REG DATE COMPANY ADDRESS DATTA PATIL CHWAL ,NEXT TOALLAHABAD BANK, 2/1/1993 GHATKOPAR EAST, MUMBAI Maharashtra 400097 NO.14, ST, THERESA STREET PONDICHERRY Pondicherry 2/1/1993 605001

10313 U65910MH1993PLC070588 10314 U65929PY1993PLC000863

10315 U65993TN1993PLC024296 10316 U67190MH1993PLC070596 10317 U65993BR1993PTC005192

PATEL INVESTMENTS (INDIA) LIMITED RAJASHREE FISCAL SERVICES LIMITED KOSNAM INVESTMENT & FINANCE COMPANY PRIVATE LIMITED

10318 U65999WB1993PTC057646 MAYBORN INVESTMENTS PVT LTD 10319 U67120MH1993PLC070622 10320 U67120MH1993PLC070624 GREEN CHANNEL FININVEST LIMITED MANHEM HOLDING AND ESTATES LIMITED

10321 U67120WB1993PLC096658 GANGOUR INVESTMENTS LIMITED 10322 U65921PB1993PTC013021 10323 U67120MP1993PTC023189 10324 U67120MP1993PTC007484 10325 U67120RJ1993PTC007199 10326 U65910GJ1993PLC018918 10327 L67120MP1993PLC007481 10328 U67120MP1993PLC007483 JAM HIRE PURCHASE PVT LIMITED PALASIA LEASING AND INVESTMENTS PVT LTD CHAIR FINANCE AND INVESTMENTS PRIVATE LIMITED KOVID FINANCE PRIVATE LIMITED G K FINCAP LIMITED AVAILABLE FINANCE LIMITED SYBS INVESTMENT SERVICES LIMITED

F-25,II AVENUE ROAD,NEAR VALLIAMMAL COLLEGE FOR 2/1/1993 WOMEN,EAST ANNA NAGAR, MADRAS- Tamil Nadu 600102 BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE MUMBAI Maharashtra 400001 2/1/1993 FORT, JAIPRAKASH NAGAR, P.O.- PURANDARPUR P.S.JARANPUR 2/2/1993 PATNA Bihar 12A N.S.ROAD GROUND FLOOR ROOM NO. 3 KOLKATA 2/2/1993 West Bengal 700001 22/1 RATAN COURT, J B NAGAR, ANDHERI (EAST) MUMBAI 2/2/1993 Maharashtra 400059 R/31 INDRAPRASTHA,SUDARSHAN NAGAR CROSS LANE 2/2/1993 NO.2,MIDC DOMBIVLI EAST. DOMBIVLI Maharashtra MARTIN BURN HOUSE1 R N MUKHERJEE ROAD R NO 207 2/2/1993 2ND FL KOLKATA West Bengal 700001 527-R, 2ND FLOOR, CITY TOWER, MODEL TOWN LUDHIANA 2/3/1993 Punjab 141001 126, Geeta Nagar Near Bakhtawar Ram Nagar Indore Madhya 2/3/1993 Pradesh 452018 5 Yashwant Colony 3rd Floor Agarwal House INDORE Madhya 2/3/1993 Pradesh 452003 PRAKASH DEEP,410, SHOPPING CENTER, KOTA Rajasthan 2/3/1993 324007 26, AMARNATH ESTATE DEHGAM ROAD, NARODA 2/3/1993 AHMEDABAD Gujarat 382330 2/3/1993 CM-23 SUKHLIYA INDORE Madhya Pradesh 452010 Navneet Darshan Old Palasia INDORE Madhya Pradesh 2/3/1993 452001 VAIRAMS,4TH FLOOR,NO.112,THYAGARAYA NAGAR ROAD T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 17. Tamil Nadu 2/3/1993 600017 MYCO INDUSTRIES, PLOT NO. 97, PHASE II, 2ND FLOOR, STREET NO. 16, MIDC, ANDHERI (EAST) MUMBAI Maharashtra 400093 5-5, 4 FLOOR 13-14 JAWAHAR MARG INDORE Madhya Pradesh 5/1, CLIVE ROW 3RD FLOOR KOLKATA West Bengal 700001 4353/4CANSARI ROAD DARYAGANJ NEW DELHI Delhi 110002 206-207, CHAUDHARY COMPLEX HIDE MARKET AMRITSAR Punjab 143001 9 CROOCKED LANE 3RD FLOOR SUITE NO 21 KOLKATA West Bengal 700069 20,NEELA SOUTH STNAGAAPATTINAM TAMIL NADU 611001 Tamil Nadu 611001 JENITY SHOPPING CENTREBASEMENT M G MARG JUNAGADH Gujarat NO.10,KARPAGAMBAL NAGAR,MYLAPORE,LUZ MADRAS600004 MADRAS-600004 Tamil Nadu 600004 36,VEERAPPAN ST,II FLOOR,MADRAS-600079 MADRAS600079 MADRAS-600079 Tamil Nadu 600079 SURYA MAHAL 1ST FLOOR5 BURJORJI BHARUCHA ROAD FORT MUMBAI Maharashtra 400023 5 SURYA MAHAL, 1ST FLOOR BURJORJI BHARUCHA MARG, FORT MUMBAI Maharashtra 400023 73 LAXMI TERRACERANADE ROAD DADAR MUMBAI Maharashtra 400028 73 RANADE ROADLAXMI TERRACE DADAR MUMBAI Maharashtra 400028 LOPALEE-2, PREETVAN SOC. OPP MANSI FLATS VADODARA Gujarat 390020 NO.1,KASIAPPA MUDALI ST,MADRAS-600007 MADRAS600007 Tamil Nadu 906-NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI Delhi 110001 169 B B GANGULY STREETCALCUTTA CALCUTTA West Bengal 700012 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 RAIPUR Chhattisgarh 492001

10329 U67120TN1993PLC024309

PREMIER CAPITAL MARKET SERVICES LTD

10330 U65921MH1993PTC070650 SUNJEWELS LIFESTYLE PRIVATE LIMITED 10331 U67120MP1993PTC007486 RAJVI HOLDINGS PVT LTD

2/4/1993 2/4/1993 2/4/1993 2/4/1993 2/4/1993 2/4/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/5/1993 2/8/1993 2/8/1993

10332 U67120WB1993PTC057678 VICKY FINCON PVT LTD DIPLOMAT CONSULTANCY SERVICES 10333 U67190DL1993PTC052013 PRIVATE LIMITED 10334 U65921PB1993PLC013024 10335 L67120WB1993PLC057677 10336 U65921TN1993PTC024341 10337 U65922GJ1993PTC018939 10338 U65991TN1993PTC024334 10339 U65993TN1993PTC024335 KIM INVESTMENT LIMITED ORISSA SECURITIES LTD NAGAPATTINAM SIVASAKTHI CHIT FUNDS PRIVATE LIMITED SUTREJA HOUSING AND LEASE FINANCE PVT LTD CRN INVESTMENTS PRIVATE LIMITED

GOLDMINE REALTORS PRIVATE LIMITED MAHTAB INVESTMENTS AND FINANCE PVT 10340 U67120MH1993PTC070676 LTD ARUJA INVESTMENTS AND FINANCE 10341 U67120MH1993PTC070678 PRIVATE LIMITED 10342 U67120MH1993PTC070686 TECHNO HOLDINGS (INDIA) PVT LTD 10343 U67120MH1993PTC070687 TECHNO SECURITIES (INDIA) PVT LTD 10344 U65910GJ1993PLC018944 10345 U65991TN1993PLC024338 10346 U67120DL1993PLC052022 GAUTAM INFIN LIMITED DOVETON BENEFIT FUND LTD

CAPITAL SECURITIES LIMITED R A FINANCE & LEASING COMPANY PVT 10347 U65910WB1993PTC057698 LTD TIRTHYATRA INVESTMENTS AND 10348 U65921CT1993PTC007505 PROPERTIES PVT LTD EVRRO PROPERTIES AND FINANCE PVT 10349 U65921CT1993PTC007506 LTD REVRO REAL ESTATE AND FINANCE PVT 10350 U65921CT1993PTC007507 LTD SRI KARUMBAIRAM CHITS PRIVATE 10351 U65921TN1993PTC024344 LIMITED 10352 U65921UP1993PTC015091 10353 U65929DL1993PTC052055 ADD ON INVESTMENTS PRIVATE LIMITED GARAV CREDIT AND LEASING PRIVATE LIMITED

2/8/1993 OM, KUTIR CIVIL LINES

2/8/1993 OM KUTIR CIVIL LINES' RAIPUR Chhattisgarh 492001 27,REDDI RAO TANK SOUTH,KUMBAKONAM-612001 TAMIL 2/8/1993 NADU TAMIL NADU Tamil Nadu C-27/211-A-ZKAILGARH COLONY JAGAT GANJ VARANASI 2/8/1993 Uttar Pradesh WZ-195, SADH NAGAR, PALAM COLONY,NEW DELHI Delhi 2/8/1993 110045

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REKHA FOUNDATIONS PRIVATE LIMITED REG DATE 2/8/1993 2/8/1993 2/8/1993 2/8/1993 2/9/1993 2/9/1993 2/9/1993 2/9/1993 COMPANY ADDRESS 58,AUDIAPPA NAICKEN ST,SOWCARPET, MADRAS-600079 MADRAS-600079 Tamil Nadu 600079 371, CADELL ROAD, PRABHADEVI MUMBAI Maharashtra 400028 C-3, GROUND FLOOR (ENTRY BACK SIDE), AMAR COLONY MARKET, LAJPAT NAGAR-IV NEW DELHI Delhi 110024 A-2/3 THIRD FLOORLUSA TOWER AZADPUR COMMERCIAL COMPLEX DELHI Delhi 110033 43-ASHIRWAD TOWER, G.E. ROAD RAIPUR Chhattisgarh 492001 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 AVINASH HOUSE, MARUTI BUSINESS PARK, G. E. ROAD. RAIPUR Chhattisgarh 492001 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 110095 JAIPUR Rajasthan

10354 U65993TN1993PTC024343

10355 U67120MH1993PTC070694 RUIYA SECURITIES PRIVATE LIMITED 10356 L65910DL1993PLC052061 10357 L67190DL1993PLC052050 10358 U65921CT1993PTC007508 10359 U65921CT1993PTC007509 10360 U65921CT1993PTC007510 10361 U65923DL1993PTC052066 10362 U65993RJ1993PTC007208 ANNA INFRASTRUCTURES LIMITED TITAN SECURITIES LIMITED KARNDHAR FINANCE AND INVESTMENT PVT LTD ANTARDHARA PROPERTIES AND FINANCE PVT LTD PARMANAND INVESTMENT AND PROPERTIES PVT LTD NEW LINE FINANCE & INVESTMENT PRIVATE LIMITED EMMAY INVESTMENTS PRIVATE LIMITED

2/9/1993 V-11, CHAMELIWALA MARKET M.I. ROAD

10363 U65993WB1993PTC057716 VANDANA RESOURCES PVT LTD MJS TRADING & INVESTMENTS PRIVATE 10364 U65993DL1993PTC052068 LIMITED KBC FINANCIAL AND PORTFOLIO 10365 U67120DL1993PTC052072 SERVICES PRIVATE LIMITED INFINITY CREDIT CONSULTANTS PRIVATE 10366 U67190DL1993PTC052073 LIMITED

KOLKATA West Bengal 700007 2/9/1993 4 MEER BAHAR GHAT ST GURUDAYA NURSING HOME BLDGIST FLOOR WZ-12B ASALT Delhi 2/9/1993 PURI JANAK PURI,NEW DELHI NEW DELHI Delhi 110018 2/9/1993 K G-1/295 VIKAS PURI 16C, ATMA RAM HOUSE 1 TOLSTOY MARG, NEW DELHI 2/9/1993 Delhi 110001 501, 5th Floor, Gowra Grand, Behind Gowra Plaza, 1-8-384 & 385, 2/9/1993 S.P.Road, Begumpet Secunderabad Andhra Pradesh 500003 GROUND FLOOR VIKAS BLDG, GREEN STREET FORT 2/9/1993 MUMBAI Maharashtra 400023 NEW DELHI Delhi 2/9/1993 12, SURYA NIKETAN, PART I JAISWAL BUILDING COURT ROAD,AT &POST DAKOR TAL Gujarat 2/10/1993 THASHARA DIST KHEDA. KOLKATA West Bengal 700001 2/10/1993 10 CLIVE ROW5TH FLOOR KOLKATA West Bengal 700006 2/10/1993 54/4A, STRAND ROAD, 205,JEET COMPLEX, NR. JAIN TEMPLE, C. G. ROAD, 2/10/1993 NAVRANGPURA, AHMEDABAD Gujarat 380009 PARSHWA COMPLEX, 401-402, 4TH FLOOR, OPP. GANGOTRI 2/10/1993 APARTMENT, R. V. DESAI ROAD, BARODA Gujarat 390001 5-A,Maker Bhavan- II,18, Sir Vithaldas Thackersey Marg, New 2/10/1993 Marine Lines, Churchgate, Mumbai Maharashtra 400020 MITTAL TOWERS B WING17TH FLOOR NARIMAN POINT 2/11/1993 MUMBAI Maharashtra 76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 2/11/1993 MADRAS-600017 Tamil Nadu 600017 2 GANESH CHANDRA AVENUE.COMMERCE HOUSE, 2ND 2/11/1993 FLOOR, ROOM NO7A. KOLKATA West Bengal 700013 KOLKATA West Bengal 700001 2/11/1993 1/1 VANSITTART ROW G.B.ROAD GOAL PATHAR PS- KOTWALI GAYA Bihar 2/11/1993 823001 12, HO CHI MINH SARANI, SUITE NO. 2D, 2ND FLOOR 2/11/1993 KOLKATA West Bengal 700071 208, SHANTINIKETAN 8, CAMA STREET KOLKATA West 2/12/1993 Bengal 700017 G-15, PREMKUTIR, GROUND FLOOR, 177, MARINE DRIVE, 2/12/1993 MUMBAI Maharashtra 400020 BUSINESS TOWER, 206, A.J.C.BOSE ROAD 6TH FLOOR,UNIT 2/12/1993 6B, KOLKATA West Bengal 700017 86Q MONOHARPUKUR RDFLAT 2B 2ND FLOOR PS LAKE 2/12/1993 KOLKATA West Bengal 700019 NO 116 BAZAAR STREETKAVINDAPADI ERODE R M S 2/12/1993 BHAVANI TK Tamil Nadu 638455 C-94, FORT STATION ROAD,THILLAINAGAR (MAIN ROAD), 2/15/1993 TRICHY-620 018. TRICHY-620 018. Tamil Nadu 88,NARAYANA MUDALI STREET,FIRST FLOOR,SOWCARPET, 2/15/1993 MADRAS-79 MADRAS-79 Tamil Nadu EMKE MANZILKALLATTUMUKKU MANACAUD TRIVANDRUM 2/15/1993 Kerala 695009 27 BOMBAY MUTUAL CHAMBER19/21 HAMAM STREET 2/15/1993 MUMBAI Maharashtra 400023 "VELOCITY", 18-A SCHEME NO 94 C, RING ROAD INDORE 2/15/1993 Madhya Pradesh 452008 8,GANESH CHANDRA AVENUE 1ST FLOOR KOLKATA West 2/15/1993 Bengal 700013 88,NARAYANA MUDALI ST, CHENNAI CHENNAI Tamil Nadu 2/15/1993 600079 562/6 NIRMALA HEIGHTS NO CONGRESS HOUSE SHIVAJI 2/15/1993 NAGAR PUNE Maharashtra 411005

10367 L65910AP1993PLC015349 10368 L67120MH1993PLC070709 10369 U67190DL1993PLC052085 10370 U65910GJ1993PTC018962

GOWRA LEASING AND FINANCE LIMITED KHANDWALA SECURITIES LIMITED INDORIENT FINANCIAL SERVICES LIMITED LOKSNEHA FINANCE AND INVESTMENTS PVT LTD

10371 U67120WB1993PTC057722 APSON INVESTMENT PVT.LTD. 10372 U67120WB1993PTC057723 AVOP FINANCIAL SERVICES PVT LTD 10373 L65910GJ1993PLC018956 SUNGOLD CAPITAL LIMITED

10374 U67120GJ1993PLC018958

RISHABH FINTRADE LTD

CHOKHANI SECURITIES LIMITED BLUE YELLOW HOUSING FINANCE 10376 U65922MH1993PTC070764 PRIVATE LIMITED 10375 L67120MH1993PLC070739 10377 U65991TN1993PTC024376 MAGUNTA INVESTMENTS PRIVATE LIMITED

10378 U65993WB1993PTC057738 SHIVA FERROUS PRIVATE LIMITED 10379 U65999WB1993PTC057729 MAYBORN TRADE & CREDIT PVT.LTD. LGI FINANCE & INVESTMENT COMPANY 10380 U65993BR1993PLC005205 LIMITED 10381 U67120WB1993PLC057740 STUTI SECURITIES LTD. GREEN VIEW INVESTMENT & TRADING CO 10382 U65993WB1993PTC057747 PVT.LTD. 10383 U67120MH1993PTC070783 TARANGA HOLDINGS PRIVATE LIMITED 10384 U67120WB1993PTC057753 ABAN HOLDINGS PVT LTD 10385 U67120WB1993PTC057762 KASFINA CREDIT & FINANCE PVT LTD 10386 U65991TZ1993PLC004256 10387 U65921TN1993PTC024395 10388 U65991TN1993PTC024400 10389 U65993KL1993PTC006990 ERODE BENEFIT FUND LIMITED TRICHY SRI AMMAN CHIT FUNDS PRIVATE LIMITED OMMSAKTHI SECURITIES PRIVATE LIMITED BAITHUL ISLAM FINANCE AND INVESTMENT INDIA PRIVATE LIMITED

10390 U67120MH1993PTC070809 PRAKASH SECURITIES PVT LTD 10391 U65921MP1993PLC007522 DEVKI LEASING AND FINANCE LTD

10392 U65921WB1993PLC057785 MARIGOLD GLASS INDUSTRIES LTD. 10393 L65991TN1993PLC024399 10394 U65993MH1993PLC070800 MANJUNATHA INVESTMENTS LIMITED NEMI LEASING AND FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 2/16/1993 2/16/1993 2/16/1993 2/16/1993 2/16/1993 2/17/1993 COMPANY ADDRESS J-47, SANATAN DHARAM MANDIR LANE, RAMESH NAGAR, NEW DELHI Delhi 110015 21 ASHIRWAD TOWER, G.E. ROAD, RAIPUR. Chhattisgarh 492001 B/804 JEEVAN VIHARM M ROAD WALKESHWAR MUMBAI Maharashtra 400006 A-70 SAMUDRA ANNAXE, C.G. ROADNAVRANPURA AHMEDABAD-9. Gujarat 3,AZAD STREETGANDHI NAGAR MADURAI-20. MADURAI625016 Tamil Nadu BAGLA MANSION LALJI HIRJI ROAD,P.S.KOTWALI RANCHI Jharkhand

EAST DELHI LEASING PRIVATE LIMITED ANTARAL FINANCE AND INVESTMENT 10396 U65921CT1993PTC007527 PRIVATE LIMITED WALLFORT INVESTMENT AND TRADING 10397 U67120MH1993PTC070818 COMPANY PRIVATE LIMITED 10395 U65910DL1993PTC052164 10398 U65910GJ1993PLC018986 10399 U65993TN1993PLC024416 10400 U65910JH1993PTC005216 10401 U65910DL1993PTC052192 RITURAJ TRADE LINK LIMITED MADURA INVESTMENTS (INDIA) LIMITED JYOTIVIKASH HIRE PURCHASE & LEASING PRIVATE LIMITED DOSLEASE AND FINANCE PRIVATE LIMITED

10402 U65921WB1993PTC057802 SARK VINIYOGH PVT. LTD. KALPTARU INVESTMENTS PRIVATE 10403 U65993AP1993PTC015407 LIMITED DILIGENT FINANCIAL SERVICES PRIVATE 10404 U65993TN1993PTC024425 LIMITED 10405 U65999WB1993PTC057798 B.K. INVESTMENT SERVICES PVT LTD 10406 U67120RJ1993PTC007228 NAV BHARAT FINWORTH PRIVATE LIMITED CORPORATE COUNSELS (BLR) PRIVATE LIMITED ALCHEMIE FINANCIAL SERVICES LTD BSR FINANCE & CONSTRUCTIONS LTD ISHA SECURITIES LIMITED

Delhi 2/17/1993 F-83, MANSAROVAR GARDENNEW DELHI 420, G.T. ROAD(S), SHIBPUR, HOWRAH West Bengal 2/17/1993 711102 4-4-3 TO 6, IST FLOOR MAHANKALI STREET 2/17/1993 SECUNDERABAD Andhra Pradesh 500003 Mount Chambers, 758 Anna Salai Chennai Tamil Nadu 2/17/1993 600005 2/17/1993 3 AMARTOLLA STREET 2/17/1993 37, RAM GANJ BAZAR, KOLKATA West Bengal 700001 JAIPUR Rajasthan 302003

10407 U67120KA1993PTC014016 10408 U65910MH1993PLC070848 10409 L65921WB1993PLC057797 10410 U67120GJ1993PLC018988

10411 U67120WB1993PLC057801 RKDK CORP LIMITED. PALLAVI PORTFOLIO MANAGEMENT 10412 U67190DL1993PLC044407 LIMITED 10413 U67120MH1993PTC070864 EVOLUTION HOLDINGS PVT LTD 10414 U67120MH1993PTC070872 TRIBUNE HOLDINGS PVT LTD 10415 U65910KL1993PLC006999 KOYENCO HOSPITALITY LIMITED 10416 U65991TN1993PLC024429 10417 L65991TN1993PLC024433 10418 U65993TN1993PTC024450 ITI CAPITAL MARKETS LIMITED KUMBHAT FINANCIAL SERVICES LIMITED TAMIL FINANCE AND INVESTMENTS PRIVATE LIMITED

FORTUNE CHAMBERS,1ST FLOOR,NO.8 LALBAGH 2/17/1993 ROAD,RICHMOND CIRCLE BANGALORE Karnataka 560027 205 UDYOGKSHETRA 2ND FLRL B S MARG LINK RD MULUND 2/17/1993 W MUMBAI Maharashtra 400080 7/1A GRANT LANE2ND FLOOR ROOM NO 202 KOLKATA 2/17/1993 West Bengal 700012 22 GOVT SERVANTS SOCIETYC G ROAD AHMEDABAD 2/17/1993 Gujarat 380009 CENTRAL PLAZA-305, 2/6,SARAT BOSE ROAD, KOLKATA 2/17/1993 West Bengal 700020 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK 2/17/1993 SHAKARPUR Delhi 110092 1104 GALATICA 3RD CROSS LANELOKHANDWALA COMPLEX 2/18/1993 ANDHERI WEST MUMBAI Maharashtra 400053 VENILAL ESTATE 1A 2ND FLOORFLAT NO 2 BHULESHWAR 2/18/1993 BOMBAY Maharashtra 400002 CALICUT Kerala 673005 2/18/1993 KOYENCO HOUSEWEST HILL CENTURY CENTRE,75, TTK ROAD, ALWARPET, CHENNAI 2/18/1993 600 018. Tamil Nadu 600018 CHENNAI Tamil Nadu 600079 2/18/1993 144,N.S.C.BOSE ROAD, NO.6, THIRUPUR KUMARAN STREET WEST TAMBARAM 2/19/1993 CHENNAI Tamil Nadu 600045 KOLKATA West Bengal 2/19/1993 D/55 BANGUR AVENUE PLOT NO 395/4688 & 172/4689PADMAVATI VIHAR SHAILASHRI 2/22/1993 VIHAR BHUBANESWAR Orissa NO.15,FLOWER ST,SAIDAPET,MADRAS-600015 MADRAS2/22/1993 600015 MADRAS-600015 Tamil Nadu 600015 601 & 601, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty 2/22/1993 Mumbai Maharashtra 400007 2/22/1993 C-1/2, FLAT NO.10, MODEL TOWN, DELHI Delhi 110009 2936/43 SARASWATI MARG KAROL BAGH NEW DELHI 2/22/1993 Delhi 110005 OFFICE NO. 107, FIRST FLOOR B-110, SOUTH GANESH 2/23/1993 NAGAR DELHI Delhi 110092 A 25 DEENDAYAL NAGARNAVGHAR ROAD MULUND EAST 2/23/1993 MUMBAI Maharashtra 400081 711, VEENA KILLEDAR IND ESTATE ,10/14 PAIS STREET 2/23/1993 BYCULLA (W) MUMBAI Maharashtra 400011 RAM KUMAR ARCADE , CHATRIBARI ROAD GUWAHATI 2/23/1993 Assam 781001 2/23/1993 BN-41, POORVI SHALIMAR BAGHNEW DELHI Delhi

10419 U65999WB1993PTC057815 VEENA CREDIT & HOLDINGS PVT.LTD. 10420 U65910OR1993PTC003261 10421 U65991TN1993PTC024462 COSA FINTECH PRIVATE LIMITED

SUBITCHAM CHITS PRIVATE LIMITED SNEH SHARES & SECURITIES PRIVATE 10422 U67120MH1993PTC070886 LIMITED NOVEL CONSULTANCY SERVICES PRIVATE 10423 U67190DL1993PTC052252 LIMITED 10424 L67120DL1993PLC052256 10425 U65921DL1993PTC052270 BLS GLOBAL EDUCATION LIMITED GAURANGI RATH FINANCIAL SERVICES PRIVATE LIMITED

10426 U67120MH1993PTC070912 KARNEE INVESTMENTS PVT LTD PRARABDHA TRADING COMPANY PRIVATE 10427 U67120MH1993PTC070916 LIMITED 10428 U65921AS1993PLC003858 10429 U67120DL1993PLC052267 JAINEX FINANCE LIMITED VIVID SECURITIES LIMITED

10430 U65993AP1993PTC015441

PRABANJAN FINANCE PRIVATE LIMITED

10431 U65993WB1993PTC057884 PANSARI TRADING & FINVEST PVT LTD 10432 U67190MH1993PTC070924 ARIEL CONSULTANTS PRIVATE LIMITED INTEGRATOR CONSULTANTS PRIVATE 10433 U67190DL1993PTC052296 LIMITED SAIGRUHA FINANCES AND ENGINEERING 10434 L65910AP1993PLC015437 LIMITED 10435 U65991DL1993PLC052280 10436 U65991TN1993PTC024473 BONANZA PORTFOLIO LIMITED PURVAJA INVESTMENTS PRIVATE LIMITED

6-3-1093, UG-5, V V VINTAGE, BOULEVARD RAJBHAVAN 2/24/1993 ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 6, BRABOURNE ROAD, 4TH FLOOR VAISHNO CHAMBER, 2/24/1993 ROOM NO 402A KOLKATA West Bengal 700001 A-1/2 PRITHVI APARTMENTSALTAMOUNT ROAD MUMBAI 2/24/1993 Maharashtra 400026 NEW DELHI Delhi 110006 2/24/1993 39 1386CHADNI CHOWK 7-2-599,KONJERLA COMPLEX,ROAD,SECUNDERABAD 2/24/1993 Andhra Pradesh 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 2/24/1993 110002 SRI LAKSHMI NIVAS ,E6,SHANDI SADAN MELAKKAL 2/25/1993 ROAD, KOCHADAI MADURAI 625016 Tamil Nadu 625016 2/25/1993 5 FANCY LANE6TH FLOOR KOLKATA West Bengal 700001

10437 U65999WB1993PTC057914 MONI VINIYOGH 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME YOGYA CAPITAL MARKET SERVICES LTD LSL EMPLOYEES HOLDINGS LIMITED REG DATE COMPANY ADDRESS 18/4, II FLOOR BALAIAH AVENUE, MYLAPORE CHENNAI 2/25/1993 Tamil Nadu 600004 D3/APANKI INDUSTRIAL ESTATE KANPUR kanpur Uttar 2/25/1993 Pradesh 208022 LLOYDHOUSE, 37 BARODA,STREET, KARNAC BUNDER 2/25/1993 MUMBAI. 9. W.E.F. 15-05-2001. MUMBAI Maharashtra 400009 F-22 MADHAVPURIMAHOLI ROAD MATHURA UTTAR 2/26/1993 PRADESH Uttar Pradesh CHATTERJEE INTERNATIONAL CENTRE 33A,JAWAHARLAL 2/26/1993 NEHRU ROAD (19TH FLOOR) KOLKATA West Bengal 700071 8 SWASTIK CHAMBERSC S T ROAD CHEMBUR MUMBAI 2/26/1993 Maharashtra 400071 A/3 1ST FL.,ATUR PARK,ROMBAY RD,CHEMBUR, MUMBAI 71 2/26/1993 WEF 01-09-2003 MUMBAI Maharashtra 400071 VIPANCHI ESTATEMAIN ROAD, KORATLA KARIMNAGAR DIST 2/26/1993 KARIMNAGAR DIST Andhra Pradesh 505326 NEW NO.22, OLD NO.38, ROSARY CHURCH ROAD, I LANE, 2/26/1993 SANTHOME, MYLAPORE, CHENNAI Tamil Nadu 600004 2A NEELAMBAR 28BSHAKESPEAR SARANI KOLKATA 2/27/1993 West Bengal 700017 NO.35,HALLS ROAD,EGMORE,MADRAS-600008 MADRAS3/1/1993 600008 Tamil Nadu OPP. ANURADHA APARTMENT GEETA NAGAR RAIPUR 3/1/1993 Madhya Pradesh 492001 UNIT NO.49,,2ND FL., ASHOKA SHOPPING CENTRE G.T. HOSPITAL COMPLEX, L.T. MARG, MUMBAI Maharashtra 3/1/1993 400001 11 CLIVE ROW5TH FLOOR ROOM NO 5 KOLKATA West 3/1/1993 Bengal 700001 KOLKATA West Bengal 700001 3/1/1993 16, N.S ROAD 2ND FLOOR A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR 3/1/1993 ROAD DELHI Delhi 110052 Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August 3/1/1993 Kranti Marg, Mumbai Maharashtra 400036 NEAR SHIVAM ESTATE, OPP. VUDA OFFICE, MANGAL 3/1/1993 PANDEY ROAD, KARELIBAUG, VADODARA Gujarat 390018 NO.81 (NEW NO.42) NEW AVADI ROAD KILPAUK CHENNAI 3/1/1993 Tamil Nadu 600010 28, IST FLOOR GURU JAMBESHWAR MARKET HISAR 3/1/1993 Haryana FLAT NO.16,20/1&2,THIRUMALAIROAD,T.NAGAR, MADRAS3/2/1993 600017 MADRAS-600017 Tamil Nadu 600017 VALLI TEXTILE MILLS PREMISES,N.VENKATESAPURAM, N.SUBBIAHPURAM P.O. SATTUR TALUK-626205 Tamil Nadu 3/2/1993 626205 KOLKATA West Bengal 700029 3/2/1993 P- 73A, LAKE ROAD, 248, 3RD CROSS,8TH MAIN, 3RD PHASE PEENYA INDUSTRIAL 3/2/1993 AREA BANGALORE Karnataka 560058 2nd Floor, No. 66/2999 No.1, Trichy Main Road Thanjavur 3/4/1993 Tamil Nadu 613007 B-601, WALL STREET-II,ELLISBRIDGE AHMEDABAD.380 006 3/4/1993 Gujarat 34 A Sterling Apartments, Pedder Road, Mumbai Maharashtra 3/4/1993 400026 159 -A BHAGAT SINGHBLDGS J B NAGAR ANDHERI EAST 3/5/1993 MUMBAI Maharashtra 400059 B-1/5, PASCHIM VIHAR NEW DELHI NEW DELHI Delhi 3/5/1993 110087 3/5/1993 B-1/5 PASCHIM VIHAR NEW DELHI Delhi 110063 171-CH, Scheme No. 74C, Vijaynagar Indore Madhya Pradesh 3/5/1993 452010 OLD NO 178-180, NEW NO 54, NORTH USMAN ROAD, T 3/8/1993 NAGAR CHENNAI Tamil Nadu 600017 A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 3/9/1993 110095 NEW DELHI Delhi 3/9/1993 4 SHANKRACHARYA MARGCIVIL LINES 45,SURENDRAPAL COLONY,NEW SANGANER ROAD,SODALA 3/9/1993 JAIPUR JAIPUR Rajasthan 1001/2002, DALAMAL TOWERS, NARIMAN POINT, MUMBAI 3/9/1993 Maharashtra 400021 LAKE PLAZA,OPP NEHRU STADIUM, FATORDA, MARGAO 3/9/1993 GOA. Goa 403601 NADIAD Gujarat 387001 3/9/1993 C J HOUSE MOTA PORE Sahara India Centre 2, Kapoorthala Complex, Aliganj Lucknow 3/9/1993 Uttar Pradesh 226024 35 NEELAM BATA ROAD, N.I.T. FARIDABAD Haryana 3/9/1993 121001

10438 U65993TN1993PLC024474 10439 U67120UP1993PLC015144

10440 U67120MH1993PLC070932 10441 U65910UP1993PTC015148

MASTER SECURITIES LIMITED MURARI MOTOR FINANCE COMPANY PRIVATE LIMITED

CHANCELLOR BUILD ESTATE PRIVATE 10442 U65921WB1993PTC057933 LIMITED 10443 U65923MH1993PTC070962 MINIMAX FINLEASE PRIVATE LIMITED 10444 U65910MH1993PLC070963 10445 L65921AP1993PLC015451 10446 U65991TN1993PLC024490 PRIME FINVEST AND LEASING LTD. VISHWA GAYATHRI HIRE PURCHASE AND FINANCE LIMITED SOUTH INDIA BENEFIT FUND LTD

10447 U65993WB1993PTC057841 SHREYAS INVESTMENT PVT LTD TOWER INVESTMENTS INDIA PRIVATE 10448 U65991TN1993PTC024503 LIMITED 10449 U67120MP1993PTC007539 MUNDHRA HOLDING PVT LTD

10450 U67120MH1993PTC070985 TUFAN HOLDINGS PVT LTD 10451 U67120WB1993PTC057941 PEEKAY LEFIN PVT LTD 10452 U67120WB1993PTC057942 ENKAY TRAFIN PVT LTD 10453 U67120DL1993PTC052333 SEARCH HOLDINGS PRIVATE LIMITED CHIRAG FINANCIAL SERVICES PRIVATE 10454 U67190MH1993PTC070972 LIMITED

10455 L65910GJ1993PLC019057 10456 L65921TN1993PLC024511 10457 U65993HR1993PLC031931 10458 U65991TN1993PTC024514

R B GUPTA FINANCIALS LIMITED GROWELL BUSINESS CREDITS LIMITED MAGNATE CREDIT & LEASING LIMITED SANKAR KRISHNA INVESTMENTS PRIVATE LIMITED

10459 U65991TN1993PTC024515

VISHALA KNIT WEAR PRIVATE LIMITED

10460 U65999WB1993PTC057964 TRIANSU CREDITS PVT LTD NAGARJUNA CREDITS AND CAPITALS 10461 U65922KA1993PLC033576 LIMITED PUDHUAARU FINANCIAL SERVICES 10462 U65991TN1993PTC024547 PRIVATE LIMITED SUNLIGHT SECURITIES PRIVATE LIMITED EARL MANAGEMENT CONSULTANTS 10464 U67120MH1993PTC071032 PRIVATE LIMITED SUNDEX INVESTMENT AND LEASING 10465 U65910MH1993PTC071050 PRIVATE LIMITED 10463 U67120GJ1993PTC019084 10466 U65921DL1993PTC052452 10467 U65921DL1993PTC052453 10468 U67120MP1993PLC007555 10469 U65991TN1993PTC024558 10470 U65921DL1993PTC052459 10471 U65921DL1993PTC052477 10472 U65993RJ1993PTC007257 BKB SECURITIES PRIVATE LIMITED A G SECURITIES PRIVATE LIMITED MULTIGAIN FINANCE AND INVESTENT LIMITED R.S.R.CHIT FUND PRIVATE LIMITED INTIME FINANCE AND INVESTMENT PRIVATE LIMITED WONDER ROCK FINANCE AND INVESTMENT PRIVATE LIMITED MITTALBHAI INVESTMENT PVT. LTD

10473 U67120MH1993PTC071066 SAIGA SECURITIES PVT LTD BORKAR CONSULTANCY SERVICES 10474 U67190GA1993PTC001333 PRIVATE LIMITED 10475 L65910GJ1993PLC019090 10476 U65921UP1993PLC015170 10477 U65993HR1993PLC031935 CEEJAY FINANCE LIMITED SAHARA PRIME CITY LIMITED BHIKSHU INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BRD SECURITIES LTD REG DATE COMPANY ADDRESS DOOR NO XIII/436 A2 I FLOORBETHANY CXOMPLEX 3/9/1993 KUNNAMKULAM THRISSUR Kerala 680503 1 MAHALAXMI BLDG37 MARUTI LANE FORT MUMBAI 3/10/1993 Maharashtra 400001 99,MADANGIR, B/4, LOCAL SHOPPING CENTRE, NEAR DADA 3/10/1993 HARSUKH DAS MANDIR NEW DELHI Delhi 110062

10478 U67120KL1993PLC007022

10479 U67120MH1993PTC071083 MISTRY SECURITIES PRIVATE LIMITED BEETAL FINANCIAL AND COMPUTER 10480 U67120DL1993PTC052486 SERVICES PRIVATE LIMITED MP BHARGAVA AND COMPANY PRIVATE 10481 U67190DL1993PTC052490 LIMITED SHARAD HOLDING AND LEASING PRIVATE 10482 U65910MH1993PTC071101 LIMITED AASMAN FINANCIAL SERVICES PRIVATE 10483 U65991TN1993PTC024592 LIMITED 10484 U65999WB1993PTC058034 T.R.F.I. INVESTMENT PVT. LTD. GREEN FIELDS FINANCIAL SERVICES 10485 U67190MH1993PTC071098 PRIVATE LIMITED 10486 U65921DL1993PLC052519 10487 U65991TN1993PLC024586 DEVOTED LEASING AND FINANCE LIMITED POPULAR BENEFIT FUND (MADRAS) LTD STUR POWER SECTOR MANAGEMENT PRIVATE LIMITED

NEW DELHI Delhi 3/10/1993 A/11-A SOUTH EXTPART I SRI GANESH25 KRISHI NAGAR COLLEGE ROAD NASIK 3/11/1993 Maharashtra 422005 D-5,SHANTHI APARTMENTS,21,I CROSS ST, TTK ROAD, 3/11/1993 MADRAS-600018 Tamil Nadu 600018 KOLKATA West Bengal 700020 3/11/1993 12, LEE ROAD, 1104 GALANNALOKHANDWALA COMPLEX 3RD CROSSROAD 3/11/1993 ANDHERI (W) MUMBAI Maharashtra 400053 C-63, 2ND FLOOR, PANCHSHEEL ENCLAVE, NEW DELHI 3/11/1993 Delhi 110017 43, AYYAVOOSTREET, SHENOY NAGAR, CHENNAI 30 PIN 3/11/1993 600030 TAMILNADU Tamil Nadu 600030 NO.5 ASTER APARTMENTSSEETHAMBAL COLONY ALWARPET CHENNAI-18 ALWARPET CHENNAI-18 Tamil 3/12/1993 Nadu 600018 PLOT NO.389,ROAD NO,22/B,JUUBLI HILLS CHECK POST, 3/12/1993 MADHAPUR ROAD, HYDERABAD Andhra Pradesh 500033 202, CHARTERED HOUSE, DR. C.H. STREET DHOBI TALAO 3/12/1993 MUMBAI Maharashtra 400002 H.NO. 1524 SECTOR 36 D CHANDIGARH PUNJAB 3/15/1993 Chandigarh 22D YUSUF BUILDING2ND FLOOR VEER NARIMAN ROAD 3/15/1993 FORT MUMBAI Maharashtra 400001 46, B.B.GANGULY STREET 1ST FLOOR, ROOM NO.4 3/15/1993 KOLKATA West Bengal 700012 301, dhaka chambers, 2068/39, naiwala, karol bagh Delhi 3/16/1993 110005 KOLKATA West Bengal 700007 3/16/1993 1A BURMAN STREET 4/1 CAMAC STREET GROUND FLOOR KOLKATA West 3/16/1993 Bengal 700016 NO.31-A,POLICE STATION CAMPUS,AMBATTUR, MADRAS3/16/1993 600053 MADRAS-600053 Tamil Nadu KOLKATA West Bengal 700027 3/16/1993 3B, ALIPORE AVENUE, C/O. S. N. JAIN & SONSAT/PO: TITILAGARH BOLANGIR 3/17/1993 Orissa 767033 ASSAM Assam 781008 3/17/1993 PALTAN BAZARGUWAHATI 6 LYONS RANGE FORTUNE CHAMBER KOLKATA West 3/17/1993 Bengal 700001 507 MARINE CHAMBERS OPPPATKAR HALL 43 NEW MARINE 3/17/1993 LINE MUMBAI Maharashtra 400020 T.C.33/286/52,EBENEZER HOUSE, T.B.ROAD, BEHIND SIB 3/17/1993 HEAD OFFICE, MISSION QUARTERS,TCR-680001 Kerala 101-PRAKASH TOWERS ,Y.N.ROAD Indore Indore. Madhya 3/17/1993 Pradesh 452001 51,JUHU SUPREME SHOPPING CENTRE, JVPD 3/17/1993 SCHEME,ANDHERI (WEST) MUMBAI Maharashtra 400002 TANNA HOUSE 2ND FLOOR11 17 NATHALAL PAREKH MARG, 3/18/1993 MUMBAI Maharashtra 400039 201/B, PARESH APARTMENT, MANDAPESHWAR ROAD, 3/18/1993 BORIVALI (WEST), MUMBAI Maharashtra 400092 TANNA HOUSE 2ND FLOOR11/A NATHALAL PAREKH MARG 3/18/1993 BOMBAY MAHARASTRA Maharashtra 400039 80 GIRGAUM ROADSWADESHI MILL ESTATE OPERA HOUSE 3/18/1993 MUMBAI Maharashtra 400004 NO.76,I FLOOR,BAZULLAH ROAD,T.NAGAR, MADRAS-600017 3/18/1993 MADRAS-600017 Tamil Nadu 600017 2987 COSSIPORE ROAD P S COSSIPORE KOLKATA West 3/18/1993 Bengal 700002 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE 3/18/1993 BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 141 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI 3/18/1993 Maharashtra 400021 4 SYNAGOGUE STREETROOM NO 903 9TH FLOOR 3/18/1993 KOLKATA West Bengal 700001 29 J PUGALUR ROADKARUR - 639 001 KARUR - 639 001 3/18/1993 KARUR - 639 001 Tamil Nadu 639001 1-10-44/2/1,CHIKOTI GARDEN BEGUMPET HYDERABAD 3/18/1993 Andhra Pradesh 500016 3/18/1993 C - 631, NEW FRIENDS COLONY NEW DELHI Delhi 110065 SURVEENA NAGAR CHAKLA ,NEWMINT ROAD, BHUJ. 3/18/1993 Gujarat 3RD FLOOR,V.I.OP APPARTMENTOPP ATMA JYOTI ASHRA, Gujarat 3/19/1993 ELLORA PARK,BARODA.

10488 U65991TN1993PTC024607

10489 U65993AP1993PTC015489 10490 L67190MH1993PLC071117 10491 U65921CH1993PTC013136

BANDIS INVESTMENTS PRIVATE LIMITED CHOICE INTERNATIONAL LIMITED MARWAH FINANCE PVT LTD

10492 U67120MH1993PTC071135 ARJ STOCK BROKERS PRIVATE LIMITED 10493 U67120WB1993PLC058084 EXCELLO FIN LEA LTD 10494 U65921DL1993PTC052611 AKSHAY PORTFOLIO PRIVATE LIMITED

10495 U65999WB1993PTC058109 CHINKI INVESTMENT PVT. LTD. 10496 U67120WB1993PTC058098 CHAUHAN HOLDINGS PVT LTD 10497 U65991TN1993PLC024617 10498 L65999WB1993PLC058107 10499 U65923OR1993PTC003283 10500 U67120AS1993PTC003875 TNGSWC BENEFIT FUND LIMITED J R D FINANCE LTD SHANTI FINANCE AND PROPERTY DEVELOPMENT PVT. LTD. MOORE AND MOORE ESTATE AND FINANCE PVT LTD

10501 U67120WB1993PTC058128 BMC ADVISORS PRIVATE LIMITED 10502 U67190MH1993PTC071178 JARIWALA ASSOCIATES PVT LTD 10503 U65921KL1993PLC007039 10504 U67120MP1993PLC007587 10505 L67190MH1993PLC071166 NEW INDIA LEASING LTD. LAUREATE HOLDINGS AND INVESTMENTS LTD

FACT ENTERPRISE LIMITED NEARTIC FINANCE AND LEASING PRIVATE 10506 U65910MH1993PTC071181 LIMITED HELLION FINANCE AND LEASING PRIVATE 10507 U65910MH1993PTC071182 LIMITED HELIOPORT FINANCE AND LEASING 10508 U65910MH1993PTC071183 PRIVATE LIMITED 10509 U65910MH1993PTC071192 NIPIRAJ PROPERTIES PVT LTD 10510 U65991TN1993PTC024633 RAGHAVA INVESTMENTS PRIVATE LIMITED

10511 U65999WB1993PTC058150 CHANAKYA SECURITIES PVT LTD 10512 U67120MH1993PTC071185 GLOMERAL SECURITIES PRIVATE LIMITED 10513 U67120MH1993PTC071189 INDAMI INVESTMENTS PRIVATE LIMITED 10514 U67120WB1993PTC058140 G RAJ & COMPANY PVT LTD ATLAS FINANCIAL SERVICES PRIVATE 10515 U67190TN1993PTC024629 LIMITED 10516 U65910AP1993PLC015519 10517 U65921DL1993PLC052661 10518 U67120GJ1993PLC019161 10519 U65910GJ1993PTC019170 VIRAJITHA INVESTMENT AND FINANCE LTD. CHANDBAGH INVESTMENTS LIMITED BLUE CHIP SECURITIES AND LEASING LIMITED JALAN HOLDINGS 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 COMPANY NAME L S AUTOMOBILES AND FINANCE CO PRIVATE LIMITED JAGROOK HOLDINGS PRIVATE LIMITED CKB CREDIT AND HOLDING PRIVATE LIMITED BCS HOLDINGS PRIVATE LIMITED JAWALAJI MARKETING PRIVATE LIMITED YOGHEM INVESTMENT AND FINANCE PRIVATE LIMITED BRAMMA CHITS (MADRAS) PRIVATE LIMITED ALLSEC AGENCIES PRIVATE LIMITED SHRI VINAYAK HOLDINGS PRIVATE LIMITED ARMOUR FINANCE AND COMMERCE LIMITED SAVANNAH INTERNATIONAL LIMITED TOPNOTCH INVESTMENTS PRIVATE LIMITED ARTISTIC FINANCE PRIVATE LIMITED REG DATE 3/19/1993 3/19/1993 3/19/1993 3/19/1993 COMPANY ADDRESS 2/77GANESH NAGAR FIROZABAD UTTAR PRADESH Uttar Pradesh 283203 68-A BASSEMENT APPTCANARA BANK MUNIRKA VILL NEW DELHI Delhi 110067 101, TRIBHUVAN COMPLEX, 10TH MILE STONE, MATHURA ROAD, ISHWAR NAGAR NEW DELHI Delhi 110065 32, REGAL BUILDINGSANSAD MARG NEW DELHI Delhi 110001 NEW DELHI Delhi 110019

10520 U65910UP1993PTC015213 10521 U65921DL1993PTC052674 10522 U65921DL1993PTC052686 10523 U65921DL1993PTC052696 10524 U65923DL1993PTC052687 10525 U65923DL1993PTC052688

3/19/1993 1898/18GOVIND PURI EXTN

10526 U65991TN1993PTC024640 10527 U65993TN1993PTC024643 10528 U67120RJ1993PTC007274 10529 U65921MP1993PLC007590 10530 U65921DL1993PLC052460 10531 U65921DL1993PTC052708 10532 U65921DL1993PTC052714 10533 U65923DL1993PTC052721

NEWWAYS FINANCE PRIVATE LIMITED ALMAL FINANCIERS & CONSULTANTS PVT 10534 U65999WB1993PTC058191 LTD USG FINANCIAL SERVICES PRIVATE 10535 U65999WB1993PTC058205 LIMITED RHODODENDRON CAPITAL FINANCE PVT. 10536 U67120RJ1993PTC007282 LTD 10537 U65910AP1993PTC015541 CHOPRA AUTOMOBILE FINANCE PVT LTD

10538 U67120MH1993PTC071279 GROVER HOLDINGS PVT LTD 10539 U67120UR1993PTC015219 10540 U65921OR1993PLC003286 10541 U65910GJ1993PTC019191 10542 U65910GJ1993PTC019193 10543 U65921MP1993PTC007596 G.S.HOLDINGS PRIVATE LIMITED SRINIVASA INVESTMENTS LTD MORGAN FINCONS PVT LTD VIKALPA FINANCIAL AND MANAGEMENT SERVICES PVT LTD CRISCO INVESTMENTS PVT LTD

3/19/1993 A-4/04, PITAMPURARAJASTHALI APTTS DELHI Delhi 5,PERUMALKOIL STREET,AMIJIKARAI,CHENNAI 29. AMIJIKARAI,CHENNAI 29. AMIJIKARAI,CHENNAI 29. Tamil 3/19/1993 Nadu 600029 7-H, CENTURY PLAZA,560 - 562, ANNA SALAI, CHENNAI - 600 3/19/1993 034 CHENNAI - 600 034 Tamil Nadu 600034 S-15,MAHAVIR MARG, C-SCHEME, JAIPUR Rajasthan 3/19/1993 302001 29-3/1OLD PALASIABEEMA NAGAR INDORE M.P. Madhya 3/19/1993 Pradesh 452001 22 FOREST LANE,GATORNI VILLAGE MEHRAULI,M.G ROAD 3/19/1993 NEW DELHI Delhi 110030 4 AMAR PARK ROHTAK ROAD ZAKHIRA HARYANA Delhi 3/22/1993 110035 SHIVA TOWER 100/28 RAJAPURSECT-9 ROHINI 3RD FLOOR 3/22/1993 DELHI Delhi 110085 203, WADHWA COMPLEX, D-288/289 GALI NO. 10, LAXMI 3/22/1993 NAGAR DELHI Delhi 110092 20, ABDUL HAMID STREET 7TH FLOOR BLOCK 7A KOLKATA 3/22/1993 West Bengal 700069 16, GANESH CHANDRA AVENUE KOLKATA West Bengal 3/22/1993 700013 70 A, MADHO BIHARI MANDIR, SANSAR CHANDRA ROAD, 3/22/1993 JAIPUR Rajasthan 302001 SHOP NO.5,SRI SAI TOWERS,3-6-429,STREET NO.4 3/23/1993 HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 47/49 NAKHADA STREETPYDHONIE MUMBAI Maharashtra 3/23/1993 400002 3/210NAINITAL ROAD HALDWANI UTTARANCHAL 3/23/1993 Uttarakhand GANJAM Orissa 3/23/1993 REVA KOTTURUGOPALPUR ON SEA 619-620, SAFFRON COMPLEX FATEH GUNJ BARODA 3/24/1993 Gujarat 390002 AHMEDABAD Gujarat 3/24/1993 601 B WALL STREET IIELLISBRIGE KHASRA N0.762 KHAJRANA BAIKUNTHDHAM INDORE 3/24/1993 Madhya Pradesh B-12,M.G.D. MARKET,JAIPURB-12,M.G.D. MARKET,JAIPUR B12,M.G.D. MARKET,JAIPUR B-12,M.G.D. MARKET,JAIPUR 3/24/1993 Rajasthan KOLKATA West Bengal 700007 3/24/1993 3, GOENKA LANE 4A N C DUTTA SARANI2ND FLOOR KOLKATA West Bengal 3/24/1993 700001 18 N S ROAD 3RD FLOORP S HARE STREET KOLKATA 3/24/1993 West Bengal 700001 SUIT NO 204, 2ND FLOOR, 21 CENTRE POINT, HEMANT BASU 3/24/1993 SARANI, KOLKATA West Bengal 700001 1302, DHEERAJ HEIGHTS-1, ADARSH NAGAR, ANDHERI 3/24/1993 (WEST), MUMBAI Maharashtra 400053 ELGI TOWERS ,737-D GREEN FIELDS PULIAKULAM ROAD 3/24/1993 COIMBATORE Tamil Nadu 641045 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER 3/26/1993 ROAD, BANDRA (W) MUMBAI Maharashtra 400050 TANNA HOUSE 2ND FLOOR11/A NATHALAL D PAREKH MARG 3/26/1993 MUMBAI Maharashtra 400039 CHANDRAMUKHI BUILDINGBASEMENT NARIMAN POINT 3/26/1993 MUMBAI Maharashtra 400021 MAHATMA GANDHI MARGHAZRAT GANJ LUCKNOW 3/26/1993 lucknow Uttar Pradesh 226001 6-3-1219/6/1, 201, NCR's SUBBAMMA TOWERS UMA NAGAR, 3/26/1993 BEGUMPET HYDERABAD Andhra Pradesh 500016 34A METCALFE STREET 4TH FLOOR P S BOW BAZAR 3/26/1993 KOLKATA West Bengal 700013 A/147,POCKET 06,SECTOR-2,AVANTIKA, ROHINI, NEW 3/26/1993 DELHI Delhi 110085 629A, GAZDAR HOUSE, DHOBI TALAO, NEW MARINE LINES, 3/26/1993 MUMBAI Maharashtra 400002 NEW DELHI Delhi 110005 3/26/1993 1C/13, NEW ROHTAK ROAD, DARABSHAW HOUSEBALLARD ESTATE MUMBAI 3/29/1993 Maharashtra 400038

EKLING JI INDUSTRIES PRIVATE LIMITED BHIWANIWALA AGENCIES & INVESTMENT 10545 U67120WB1993PTC058236 PVT LTD 10544 U67120RJ1993PTC007284 10546 U67120WB1993PTC058246 KALA HOLDINGS PVT LTD 10547 U67120WB1993PTC058248 DHARAMDEEP TRADERS PVT.LTD. 10548 U67120WB1993PTC058242 TRAMCO FINANCE PRIVATE LIMITED PACIFIC LEASING AND RESEARCH LTD SARA ELGI INDUSTRIAL RESEARCH AND 10550 U67120TZ1993PLC004314 DEVELOPEMENT LIMITED WOODSTOCK LEASING AND INVESTMENT 10551 U65910MH1993PTC071319 COMPANY PVT LTD 10549 U65910MH1993PLC220160 10552 U65920MH1993PTC071302 NEREID FINANCE AND LEASING PVT LTD PEDESTAL FINANCE AND TRADING 10553 U65920MH1993PTC071303 PRIVATE LIMITED 10554 U65921UP1993PTC015151 RANJAN SERVICES PRIVATE LIMITED SAFERICH [INDIA] SECURITIES PRIVATE LIMITED

10555 U67120AP1993PTC015543

10556 U67120WB1993PTC058265 DUBLIN HOLDINGS PVT. LTD. SWARNIM LEASING AND HOLDINGS 10557 U65910DL1993PLC052807 LIMITED 10558 U65920MH1993PLC071301 10559 U67120DL1993PLC052814 GREENWEIZ PROJECTS LIMITED

FOCUS STOCK BROKERS LIMITED CHITRALI FINANCE AND INVESTMENTS PVT 10560 U65920MH1993PTC071335 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BLUECIRCLE INVESTMENTS ( PRIVATE COMPANY WITH UNLIMITED LIABILITY ) CRESCENT INVESTMENTS (A PRIVATE COMPANY WITH UNLIMITED LIABILITY) REG DATE COMPANY ADDRESS

10561 U65993PB1993ULT013176 10562 U65993PB1993ULT013177

10563 U67120MH1993PTC071340 SANKUL HOLDINGS PVT LTD 10564 U67120MH1993PTC071371 RASEERA INVESTMENTS PVT LTD 10565 U67120PB1993PTC013170 10566 U67120PB1993PTC013171 10567 U67120UP1993PTC015235 GEETIKA INVESTMENTS PVT LTD RAHIL INVESTMENTS PVT LTD PEE CEE INFOSYSTEMS PRIVATE LIMITED

3/29/1993 96 SANT NAGHARCIVIL LINES LUDHIANA PUNJAB Punjab 96,SANT NAGAR,CIVIL LINES LUDHIANA LUDHIANA Punjab 3/29/1993 141001 302 CAMY HOUSE3 DHUS WADI DR CAWASJI HORMUSJI 3/29/1993 STREET MUMBAI Maharashtra 400002 OFF NO: 6, NAVAL PALACE, NARIMAN ROAD, VILE PARLE 3/29/1993 (EAST), MUMBAI Maharashtra 400057 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET 3/29/1993 LUDHIANA Punjab 141001 3/29/1993 249, Industrial Area-A LUDHIANA PUNJAB Punjab G-10/8 PADAM DEEPSANJAY PLACE AGRA UTTAR 3/29/1993 PRADESH Uttar Pradesh 282002 115, COLLEGE STREET, 3RD FLOOR KOLKATA West 3/29/1993 Bengal 700012 85, N.S. ROAD 3RD FLOOR, ROOM NO-311 KOLKATA West 3/29/1993 Bengal 700001 KOLKATA West Bengal 700013 3/29/1993 42 GANESH CHANDRA AVE TODI CHAMBERS,2,LAL BAZAR STREET, KOLKATA West 3/29/1993 Bengal 700001 1/1A VANSITTART ROW2NDFLOOR P S HARE STREET 3/29/1993 KOLKATA West Bengal 700001 142 B KATRA MASHRU, DARIBA KALAN CHANDNI CHOWK 3/29/1993 DELHI Delhi 110006 CHANDIGARH Chandigarh 3/29/1993 # 3345SECTOR 40 B B 103 INDUSTRIAL AREAPHASE VIII SAS NAGAR MOHALI 3/29/1993 ROPAR Punjab 160059 197,KUTCHERY ROAD,MYLAPORE, MADRAS-600004 3/30/1993 MADRAS-600004 Tamil Nadu 600004 SPPRING VILLA 4TH FL10TH ROAD J V P D SCHEME VILE 3/30/1993 PAREL(W) MUMBAI Maharashtra 400049 3/30/1993 8A/8, W.E.A Karol Bagh New Delhi Delhi 110005 17-A, UPPER BASEMENT ANTRIKSH BHAWAN, K.G.MARG 3/30/1993 NEW DELHI Delhi KANPUR Uttar Pradesh 208001 3/30/1993 15/79(2) CIVIL LINES, 19, CATHEDRAL GARDEN ROADNUNGAMBAKAM, CHENNAI 34 3/30/1993 TAMIL NADU TAMIL NADU Tamil Nadu 600034 PUSHPAM COMPLEX,6/43,TANJORE ROAD ARIYAMANGALAM TRICHY 620010 ARIYAMANGALAM TRICHY 620010 Tamil 3/30/1993 Nadu 224,GURU JAMBESHWAR NAGARGANDHI PATH QUEENS 3/30/1993 ROAD JAIPUR Rajasthan NEW DELHI Delhi 3/30/1993 A-2/191, JANAKPURI 17-S NEW ALIPORE ROAD BLOCK - A KOLKATA West 3/31/1993 Bengal 700053 35A BALALYGUNGE PARKTIRUMALA BUILDING FLAT NO 5B P 3/31/1993 S.KARAYA KOLKATA West Bengal 700019 80A/1,DIAMOND BAZAAR,TRICHY-8 TRICHY-8 TRICHY-8 3/31/1993 Tamil Nadu 620008 MAHALAKSHMI MANSION 1st FLOOR ,NO.14, FIRST MAIN ROAD, GANDHI NAGAR ADYAR CHENNAI Tamil Nadu 3/31/1993 600020 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE 3/31/1993 CHENNAI Tamil Nadu 600108 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, 3/31/1993 CHENNAI Tamil Nadu 600108 3/31/1993 9/12, LAL BAZAR STREET KOLKATA West Bengal 700001

10568 U67120WB1993PTC058297 SHREE SIDHI BINAYAK HOLDINGS PVT.LTD. 10569 U67120WB1993PTC058312 GINNI FINTRADE PVT LTD 10570 U67120WB1993PTC058315 SNOWTEMP MERCHANTS PVT LTD 10571 U67120WB1993PTC058324 DHANVANTRI TRAFIN PVT LTD 10572 U67120WB1993PTC058327 TOPLINE COMMODITIES PVT LTD 10573 U67190DL1993PTC052815 10574 U65921CH1993PLC013167 10575 L67120PB1993PLC013169 V.K.JAIN SECURITIES PRIVATE LIMITED GOLD STAR LEASING COMPANY INDIA LTD

REGENCY INVESTMENTS LIMITED SREE AMRUTHA AMBIKA CHITS PRIVATE 10576 U65991TN1993PTC024703 LIMITED ZION INVESTMENTS AND TRADING 10577 U67120MH1993PTC071388 COMPANY PVT LTD NOVA PORTFOLIO MANAGEMENT 10578 U67120DL1993PTC052842 SERVICES PRIVATE LIMITED DISHA INVESTMENT CENTRE PRIVATE 10579 U67120DL1993PTC052846 LIMITED 10580 U67190UP1993PTC015244 S.J. TRADING COMPANY PRIVATE LIMITED 10581 U65991TN1993PLC024702 CHENNAI HOLDINGS (INDIA) LTD TANCO FISCAL INVESTMENT OF INDIA LIMITED SOMANI SECURITIES LIMITED JALPRADEEP SECURITIES LIMITED

10582 U65991TN1993PLC024708 10583 U67120RJ1993PLC007294 10584 U67120DL1993PLC052854

10585 U65910WB1993PTC058427 EVER GREEN WEALTH PVT LTD 10586 U65910WB1993PTC058438 GRACEFUL CONSULTANCY PVT LTD 10587 U65991TN1993PTC024717 SRI VASAN CHITS PRIVATE LIMITED

10588 U65993TN1993PTC024722 10589 U65993TN1993PTC024723 10590 U65993TN1993PTC024724

MALANAD HOLDINGS PRIVATE LIMITED DOWNTOWN SECURITIES PRIVATE LIMITED IMPERIAL CONSULTANTS AND SECURITIES PRIVATE LIMITED

10591 U65999WB1993PTC058394 PUSHPAK FINCON PVT LTD S.K.INTERNATIONAL FINANCIAL SERVICES 10592 U65999WB1993PTC058399 PVT. LTD. 10593 U65999WB1993PTC058428 LANDMARK EQUITIES PVT LTD 10594 U65999WB1993PTC058430 AVT FINANCE & INVESTMENT PVT LTD SUCHETH AND SAHARSH HOLDINGS PVT 10595 U67120AP1993PTC015554 LTD MONEY CARE SECURITIES AND FINANCIAL 10596 U67120MH1993PLC071423 SERVICES LIMITED NITHYA HIRE PURCHASE AND LEASING PVT LTD RIGHT LEASING AND HIRE PURCHASE CO 10598 U65921KL1993PTC007070 PVT LTD SPECTRUM CORPORATE CONSULTANTS 10599 U67190MH1993PTC071443 PVT LTD 10597 U65921KL1993PTC007073 MAMATA GROUP CORPORATE SERVICES PRIVATE LIMITED RAKSHA INVESTMENTS PVT LTD

KOLKATA West Bengal 3/31/1993 80/1B PHEARS LANE 17-S NEW ALIPORE ROAD BLOCK - A KOLKATA West 3/31/1993 Bengal 700053 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE 3/31/1993 KOLKATA West Bengal 700053 PLOT NO 6UMA NAGAR BEGUMPET HYDERABAD Andhra 3/31/1993 Pradesh 500016 13 BORIVALI SHOPPING CENTRECHANDAVARKAR ROAD 3/31/1993 BORIVALI(W) MUMBAI Maharashtra 400092 MMC IV/268 NSS UNION BUILDINGVELLOORKUNNAM MARKET 4/1/1993 P O MUVATTUPUZHA ERNAKULAM Kerala 686673 BRIGHT TOWERSST THOMAS COLLEGE ROAD TRICHUR 4/1/1993 Kerala 680001 507 RAJ MANDIR,YARI ROADVERSOVA,ANDHERI WEST 4/1/1993 MUMBAI Maharashtra 400061 53 MADHUBAN COMPLEX 5TH FLOORMADALPUR 4/2/1993 UNDERBRIDGE ELLISBRIDGE AHMEDABAD Gujarat 380006 VPO SANGHOLDISTT FATEHGARH SAHIB PUNJAB punjab 4/2/1993 Punjab

10600 U65910GJ1993PTC019248 10601 U65921PB1993PTC013201

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 KARNAWAT HIREPURCHASE PVT. LTD REG DATE COMPANY ADDRESS

10602 U65923RJ1993PTC007305

10603 U65993WB1993PTC058479 UTTAM FINALEASE PVT LTD RICH HARVEST HOLDINGS PRIVATE 10604 U65993DL1993PTC052896 LIMITED 10605 U65999WB1993PTC058475 AROHI CONSOLIDATED CREDIT PVT LTD 10606 U65910GJ1993PLC019242 10607 L65910GJ1993PLC019246 GUJARAT GROWSAFE FINSTOCK LIMITED YASH FINCAP LIMITED

4/2/1993 60-D,PANCHWATI,UDAIPUR313 001 ... ... Rajasthan 51, NALINI SETH ROAD, 4TH FLOOR, ROOM NO. 16B, 4/2/1993 KOLKATA West Bengal 700007 A-210 SHIV VIHAR, POOJARY APARTMENTS ROHTAK ROAD 4/2/1993 NEW DELHI Delhi 110087 KOLKATA West Bengal 700073 4/2/1993 P 2 NEW C I T ROAD B 602 MANGLAYA AJALI CHAR RRASTA ROAD PALDI 4/2/1993 AHMEDABADA Gujarat 380007 111 MANGAL MURTI 1ST FLOORNR SHIV CINEMA ASHRAM 4/2/1993 ROAD AHMEDABAD Gujarat 380006 12 MANGOE LANE1ST FLOOR KOLKATA West Bengal 4/6/1993 700001 161/162 MITTAL COURT`A'WING 16TH FLOOR NARIMAN POINT 4/6/1993 MUMBAI Maharashtra 400021 4/6/1993 P-7, TILAK MARG, C-SCHEME, JAIPUR Rajasthan 302005 15,P.P.CHETTY STREET,WALAJAPET,VELLORE DT., 632513. 4/6/1993 632513. Tamil Nadu 632513 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, 4/6/1993 CHENNAI Tamil Nadu 600108 KOLKATA West Bengal 700043 4/6/1993 9 GARDEN REACH ROAD # 18 19 RAJINDER NAGARNV COMPLEX POLICE LINES ROAD 4/7/1993 JALANDHAR Punjab 144001 202 LILLOUVILLEWEST AVENUE SANTACRUZ WEST 4/7/1993 MUMBAI Maharashtra 400054 NO.59,NAGAR ROAD,VIJAYAPURAM, TIRUVARUR-610001 4/7/1993 TIRUVARUR-610001 Tamil Nadu 610001 NO.9, APEX PLAZA, NO.3,NUNGAMBAKKAM HIGH ROAD 4/7/1993 CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 NO.65,DR.SYEDNA MOHAMEDBHURANUDDIN ST, MADRAS4/7/1993 600001 MADRAS-600001 Tamil Nadu 51/6, D.B. GUPTA ROAD KAROL BAGH, NEW DELHI Delhi 4/7/1993 110005 Naman Centre,7th Floor, Opp.Dena Bank,Plot No.C-31 G Block, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 S DHOOT CENTRESTATION ROAD AHMEDNAGAR Maharashtra 414001 33/5, BLOCK NO. 4, GOVIND NAGAR KANPUR Uttar Pradesh 208016

10608 U65999WB1993PTC058482 S.L. CON-FIN PVT. LTD METMIN INVESTMENT AND TRADING PVT 10609 U67120MH1993PTC071474 LTD CHARTERED GOLD FINANCIAL SERVICES 10610 U67120RJ1993PTC007318 PRIVATE LIMITED 10611 U65991TN1993PLC024765 10612 U65991TN1993PLC024773 WALLAJAHPET BENEFIT FUND LTD ARKAY HOLDINGS LIMITED

10613 U65999WB1993PLC058492 MEGA RESOURCES LTD 10614 U65921PB1993PTC013218 JAGUR-PREET AUTO LEASING PVT LTD

10615 U65923MH1993PTC071493 DEORALIA FINANCE PVT LTD TIRUVARUR OHM SENTHIL CHITS PRIVATE 10616 U65991TN1993PTC024786 LIMITED 10617 U65991TN1993PTC024791 10618 U65993TN1993PTC024790 10619 U67120DL1993PTC052964 JAY SECURITIES PRIVATE LIMITED INNOVATIVE ENTERPRISE PRIVATE LTD CHETAN HOLDINGS PRIVATE LIMITED

10620 U67120MH1993PTC207451 GMR HOLDINGS PRIVATE LIMITED GRANDHI ENTERPRISES PRIVATE LIMITED JILLA AND MEHTA FINANCIAL SERVICES 10622 U67190MH1993PTC071495 PVT LTD 10621 U67120KA1993PTC032115 10623 L65910UP1993PLC015274 H K FINANCE AND CAPITALS LIMITED

4/7/1993 4/7/1993 4/7/1993 4/7/1993

10624 U65999WB1993PTC058508 NAWAL INVESTMENT PVT. LTD. 10625 U67120KA1993PTC014200 10626 U65991TN1993PLC024794 10627 U65910DL1993PTC053018 10628 U65910KL1993PTC007089 10629 U65921PB1993PTC013226 10630 U65993AP1993PTC015610 EH-EN-PEE FINANCE PRIVATE LIMITED OVERSEAS BENEFIT FUND LIMITED ANSHU LEASING PRIVATE LIMITED GEORGEAN FINANCIERS PVT LTD SURJIT HIRE PURCHASE PRIVATE LIMITED BHAMIDI FINANCE AND CONSULTANCY PRIVATE LIMITED

KOLKATA West Bengal 700001 4/8/1993 2 BRABORNE ROAD NO.29/1, AND 29/2, 7TH CROSSROAD, VASANTH NAGAR, 4/8/1993 ROAD, VASANTH NAGAR, Karnataka 560052 4/8/1993 DOOR NO.Y-82, ANNA NAGAR MADRAS-600040 Tamil Nadu 240, CHOUDHARY FARMS JONAPUR, MEHRAULI NEW 4/12/1993 DELHI Delhi 110030 SHOPILNADACKAVU MAVELIKARA ALAPPUZHA Kerala 4/12/1993 690101 NEAR LIC BUILDINGFIROZEPUR ROAD MOGA PUNJAB 4/12/1993 Punjab 2-2-18/19, DURGABAI DESHMUH CLY HYDERABAD Andhra 4/12/1993 Pradesh 500013 493B G T ROAD SSHIBPUR ROAD HOWRAH West Bengal 4/12/1993 711102 4/12/1993 111-A/396ASHOK NAGAR KANPUR U P Uttar Pradesh 4/12/1993 M-70A, First Floor Malviya Nagar New Delhi Delhi 110017 4/12/1993 GHANA SEWAR, BYPASS ROAD, BHARATPUR Rajasthan Haryana 4/13/1993 500, SECTOR 7BFARIDABAD 202, UPASANA APARTMENT E-14, BIHARI MARG, BANI PARK 4/13/1993 JAIPUR Rajasthan 302006 202, UPASANA APARTMENT, E-14, BIHARI MARG, BANI PARK 4/13/1993 JAIPUR Rajasthan 302006 87/158,ACHARYA NAGAR G.T. ROAD KANPUR U P Uttar 4/13/1993 Pradesh 87/158, ACHARYA NAGAR G.T. ROAD, KANPUR U P Uttar 4/13/1993 Pradesh 87/158, ACHARYA NAGAR, G.T. ROAD, KANPUR U P Uttar 4/13/1993 Pradesh 4/13/1993 87/158, ACHARYA NAGAR G.T.ROAD KANPUR Uttar Pradesh M-76, COMMERICIAL COMPLEX, GREATER KAILASH-II, NEW Delhi 4/13/1993 DELHI DESH BANDU PLAZA, I FLOOR,47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS-14 47,WHITES ROAD,MADRAS4/15/1993 14 Tamil Nadu 600014 3150 GAGAN VIHAR NR.BHAVSARHOSTEL NEW VADAJ. Gujarat 4/16/1993 AHMEDABAD.

10632 U67120UP1993PTC015287 10633 U65923DL1993PLC053004 10634 U67120RJ1993PLC007334

10631 U65999WB1993PTC058526 ALKA LEFIN PVT LTD K M S INVESTMENT PRIVATE LIMITED CITY LINE LEASING AND FINANCE LIMITED DALMIA HOLDINGS LIMITED R DHUNA CREDIT AND FINANCE PVT LTD BIMNEER INVESTMENTS PRIVATE LIMITED AHIMSA HOLDINGS PRIVATE LIMITED LAMA INVESTMENT AND TRADING CAMPANY PRIVATE LIMITED MAANZHI INVESTMENT AND TRADING COMPANY PRIVATE LIMITED. GRANDEUR INVESTMENT AND TRADING COMPANY PRIVATE LIMITED VAJRA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED R & D PORTFOLIOS LIMITED ABIRAMI CONSULTANTS AND SECURITIES PRIVATE LIMITED NILE FINANCE PRIVATE LIMITED

10635 U65192HR1993PTC031988 10636 U65993RJ1993PTC007343 10637 U67120RJ1993PTC007342 10638 U67120UP1993PTC015291 10639 U67120UP1993PTC015292 10640 U67120UP1993PTC015293 10641 U67120UP1993PTC015294 10642 U65993DL1993PLC053052

10643 U65991TN1993PTC024829 10644 U65910GJ1993PTC019301

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME LORVEN MANAGEMENT SERVICES 10645 U65993TN1993PTC024838 PRIVATE LIMITED MAKESWORTH INVESTORS & TRADERS 10646 U65999WB1993PTC058576 PVT LTD CIN 10647 U67120MH1993PTC071634 SARVIN CAPITAL PRIVATE LIMITED REG DATE COMPANY ADDRESS No.28, Murray's Gate Road, Alwarpet 4/16/1993 600018

Chennai Tamil Nadu

KOLKATA West Bengal 700007 4/16/1993 15 NOORMAL LOHIA LANE 713 MAKER CHAMBERNARIMAN APOINT MUMBAI 4/16/1993 MAHARASTRA Maharashtra 400021 C/o. MAYON'S PHARMACEUTICALS PRIVATE LIMITED QUAEMI BAUGH ,NEAR ITWARI RAILWAY STATION NAGPUR Maharashtra 440008 12 AMAR BASU SARANIP S JORASANKO KOLKATA West Bengal 700006 B 30 LAWRENCE ROAD INDUSTRIAL AREA DELHI Delhi 110035 8-50/1A, First Floor, Opp: All India Radio Annamaiah Marg Tirupathi Andhra Pradesh 517501 145, DADYSETH AGIARY LANE,ROOM NO.8 SHIV NIVAS, BOMBAY -2. MUMBAI Maharashtra

10648 U67120MH1993PTC071636 SADIQ HOLDINGS PRIVATE LIMITED 10649 U67120WB1993PTC058573 ONKAR LISFIN COMPANY PVT LTD 10650 U67190DL1993PTC053078 10651 U65910AP1993PLC015642 10652 U67120MH1993PLC071642 10653 U65910GJ1993PTC027347 AMAR PORTFOLIO PRIVATE LIMITED MICROSUPPORT FINANCIAL SERVICES LIMITED SANIRANG INVESTMENT AND TRADING COMPANY LTD. SADAFULI FINVEST PVT LTD(TR CO FROM MAHARASHTRA)

4/16/1993 4/16/1993 4/16/1993 4/16/1993 4/16/1993

10654 U65999WB1993PTC058583 JINENDRA FISCAL PVT. LTD. 10655 U65999WB1993PTC058584 JINAY INVESTMENT COMPANY PVT. LTD. 10656 U67120MH1993PTC071651 RAMVALLABH TRADE INVEST PVT LTD

4/19/1993 SHED A 2/1 G.I.D.C. VAPI VALSAD Gujarat 396195 16 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA 4/19/1993 West Bengal 700001 16 INDIA EXCHANGE PLACE GROUND FLOOR KOLKATA 4/19/1993 West Bengal 700001 PLOT NO 123RD NO 17 MIDC MAROL ANDHERI (E) MUMBAI 4/19/1993 Maharashtra 400093 106, RAHMAT COMMERCIAL COMPLEXAMEERPET, 4/19/1993 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 CAPITAL PLACE,Old No.50,New No.16, South Boag Road T. 4/19/1993 Nagar,. CHENNAI Tamil Nadu 600017 A-1, MANISH KAVERI, BUILDING NO.18, MANISH NAGAR, J. P. 4/19/1993 ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400053 4/20/1993 CHOIE BAZARANANDPUR SAHIB ROPAR PUNJAB Punjab 21, BASANT LOK COMPLEX, VASANT VIHAR, NEW DELHI 4/20/1993 Delhi 110057 124 KAMDHENU COMPLEXNR POLYTECHNIQUE AMBAWADI 4/20/1993 AHMEDABAD Gujarat 380015 403 PANCHRATNAOPERA HOUSE MUMBAI Maharashtra 4/20/1993 400004 26/109-BBIRHANA ROAD KANPUR UTTAR PRADESH Uttar 4/20/1993 Pradesh 208001 51/40NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 4/20/1993 208001 `PRS COMPLEX' , 59/60,RASAPPACHETTY STREET (1ST FLOOR) PARK TOWN, CHENNAI 600 003 PARK TOWN, CHENNAI 600 003 Tamil Nadu 600003 NEAR ROADWAYSBUS STAND KASGANJ UTTAR PRADESH Uttar Pradesh 207123 228 B & C Patel Nagar, City centre, Gwalior Madhya Pradesh 474002 115, MALLIGAI STREET, AMBAL NAGAR, PORUR, MADRAS Tamil Nadu 600116 NO.27,N.S.K.SALAI,KODAMBAKKAM, MADRAS-600024 MADRAS-600024 Tamil Nadu 73PANDURANGA VITTAL STREET GUGAI SALEM Tamil Nadu 636006 NO.20/1,II FLOOR,SASTRI ROAD,TENNUR, TRICHY-620017 TRICHY-620017 Tamil Nadu GODREJ COLISEUM 4TH FLR SOMAIYA HOSP ROAD OFF E EXP HIGHWAY SION E MUMBAI Maharashtra 400022 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG BALLARD ESTATE MUMBAI Maharashtra 400001

10657 U65991AP1993PLC015650 10658 L65993TN1993PLC024861 10659 U67120MH1993PLC071649 10660 U65921PB1993PTC013249 10661 U65923DL1993PTC053152 10662 U67120GJ1993PTC019312

SREE TEJA BENEFIT FUND LIMITED ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED SRIJAN HOLDINGS LTD BIHARI HIRE PURCHASE PVT LTD NYRA HOLDINGS PRIVATE LIMITED BONAFIDE STOCK AND CAPITAL PVT LTD

10663 U67120MH1993PTC071688 MILRON INVESTMENTS PVT LTD R.N.K. FINANCE AND INVESTMENTS 10664 U67120UP1993PTC015304 PRIVATE LIMITED. 10665 U67120UP1993PTC015307 GOLDI INVESTORS PRIVATE LIMITED

10666 U65991TN1993PLC024872 10667 U65910UP1993PTC015312 10668 U65993MP1993PTC007640 10669 U65991TN1993PLC024885 10670 U65991TN1993PLC024889 10671 U65991TZ1993PLC004353

SRI JAYADURGA PERMANENT FUND LTD PINAK PANI FOODS PRIVATE LIMITED WSD FINANCIAL SERVICES PRIVATE LIMITED PORUR AMBAL NAGAR RESIDENTS BENEFIT FUND LIMITED SAAI ARUN BENEFIT FUND LIMITED

4/20/1993 4/21/1993 4/21/1993 4/21/1993 4/21/1993 4/21/1993 4/21/1993 4/21/1993 4/22/1993

MAANGANI CITY BENEFIT FUND LIMITED UTHAYAM FINANCIAL SERVICES (INDIA) 10672 U65993TN1993PLC024890 LIMITED CREDIT ANALYSIS AND RESEARCH 10673 U67190MH1993PLC071691 LIMITED MAPRO FINANCE AND INVESTMENTS PVT 10674 U65920MH1993PTC071711 LTD 10675 U67120PB1993ULT013256 10676 U67120RJ1993PTC007359 SHIVAM INVESTMENTS MANSA PORTFOLIOS PVT. LTD

10677 L65910MH1993PLC071710 GOMTI FINLEASE (INDIA) LTD 10678 U65999WB1993PLC058631 CLARITY FINANCIAL SERVICES LTD. 10679 U65910RJ1993PTC007363 P.L. AUTOHOUSE PRIVATE LIMITED

4/22/1993 E-638, PHASE- VII, FOCAL POINT LUDHIANA Punjab 141010 4/22/1993 Rajasthan RAM HOUSE 4 GAIWADI INDL. ESTATE, S V ROAD 4/22/1993 GOREGAON WEST MUMBAI Maharashtra 400062 KOL West Bengal 700013 4/22/1993 29 G C AVENUE BHAGWATI BHAWAN, M.I. ROAD,JAIPUR RAJASTHAN 4/23/1993 RAJASTHAN Rajasthan KOLKATA West Bengal 700013 4/23/1993 4 GANESH CH AVENUE 2659/2 GURDWARA ROAD, KAROL BAGH NEW DELHI 4/23/1993 Delhi 110005 6,CHUNNAMBAKKAMTRICHY TAMILNADU TAMILNADU 4/23/1993 Tamil Nadu 620008 DEWAN NIKETAN CHEMBUR NAKA MUMBAI Maharashtra 4/23/1993 400071 Delhi 4/23/1993 NEAR PRIMARY SCHOOL VILLAGE-GHAROLI X-11 GREEN PARK MAIN NEW DELHI NEW DELHI Delhi 4/23/1993 110016 4 PARK END IIIRD FLOOR, MAIN VIKAS MARG NEW DELHI 4/23/1993 DELHI Delhi 110092

10680 U65910WB1993PTC058644 DUBEY LEASING & FINANCE PVT LTD 10681 U65923DL1993PTC053223 10682 10683 10684 10685 DECISIVE FINANCE PRIVATE LIMITED SRI RANGA CHITS (TRICHY) PRIVATE U65991TN1993PTC024901 LIMITED GROWRICH SECURITIES AND FINANCIAL U67120MH1993PTC071732 SERVICES PVT LTD U67120DL1993PTC053213 FIFTEEN-A- HOLDINGS PRIVATE LIMITED FALCON PORTFOLIO MANAGEMENT U67190DL1993PTC053229 PRIVATE LIMITED CLIMB FINANCE LIMITED

10686 U67120DL1993PLC053232

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE DOOGAR AND ASSOCIATES SECURITIES LIMITED 4/23/1993 APPLE VALLEY INFRASTURCTURES LIMITED 4/23/1993 RAGHUVIR CREDIT AND CAPITALS PRIVATE LIMITED 4/26/1993 ORIENT CAPITAL MARKETS PRIVATE LIMITED GANAPATHY REMEDIES PRIVATE LIMITED EXXIN SECURITES AND CREDIT PRIVATE LIMITED EDEN EXPRESS FINLEASE (INDIA) LIMITED HIGH IMAGE FINANCE AND INVESTMENT PRIVATE LIMITED COMPANY ADDRESS 13 COMMUNITY CENTRE EAST OF KAILASH NEW DELHI Delhi 110065 1649 1ST FLOOR MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 16/B PANCHRATNA BUILDING1ST FLOOR ELLORA PARK SUBHANPURA BARODA Gujarat 390023

10687 U67190DL1993PLC053234 10688 U67190DL1993PLC053237 10689 U65910GJ1993PTC019344

10690 U65991TN1993PTC024921 10691 U65993TN1993PTC024922 10692 U67120DL1993PTC054063 10693 U65993TN1993PLC024924 10694 U65923DL1993PTC053282

NO.94(OLD NO.77)GREENWAYSROAD,EXTENSION,R.A.PURAM 4/26/1993 CHENNAI 28. CHENNAI 28. Tamil Nadu 600028 19, CHAKRAPANI ROAD, NARASINGAPURAM 4/26/1993 MADUVANKARAI, GUINDY CHENNAI Tamil Nadu 600032 616, Suneja Tower II District Centre Janak Puri New Delhi 4/26/1993 Delhi 110058 NO1, DR. RANGA ROADMYLAPORE CHENNAI 4 ENNAI 4 4/26/1993 Tamil Nadu DELHI Delhi 110033 4/27/1993 1-A K 429/135 ADARSH NAGAR EXTN STEEPLE REACH DOOR NO 25 (OLD NO 15), CATHEDRAL 4/27/1993 ROAD CHENNAI Tamil Nadu 600086 KOLKATA West Bengal 4/27/1993 33/1 N S ROAD 5 MALHAR HOUSE CG ROADELLISBRIDGE 4/27/1993 Gujarat 380006 AHMEDABAD

10695 U65993TN1993PTC024934 WEISS-ROHLIG INDIA PRIVATE LIMITED 10696 U65999WB1993PTC058672 METI FINANCE PRIVATE LIMITED AKSHAR SHARE SERVICES PRIVATE 10697 U67120GJ1993PTC019348 LIMITED

10698 U67190MH1993PTC071764 VISUNI FINANCIAL SERVICES PVT LTD 10699 U65910GJ1993PLC019349 10700 U65921DL1993PTC219701 10701 U65993TN1993PTC024950 BOBBY LEASE FINANCE LIMITED DEEP DEPOSITS AND LEASING PRIVATE LIMITED LCS HOUSING DEVELOPMENT PRIVATE LIMITED

4/27/1993 4/27/1993 4/28/1993 4/28/1993 4/28/1993 4/28/1993 4/28/1993 4/28/1993 4/29/1993

10702 U65999WB1993PTC055303 ANADI TRADING & INVESTMENTS PVT LTD FINANCIAL PRODUCTS AND SERVICES 10703 U65920MH1993PLC071785 INDIA LTD. DILSHAD CONSULTANCY SERVICES 10704 U65923MH1993PLC071781 LIMITED 10705 U67120TN1993PLC024944 10706 U65910UP1993PTC015340 VINITHA ASSOCIATES LTD AMARPREET HOTELS PRIVATE LIMITED

FLAT NO. 301, 3RD FLOOR, PUJA KUNJ PLOT NO. 198, SHERE- PUNJAB SOCIETY, ANDHERI - (EAST), MUMBAI Maharashtra 400093 203,PRASAD CHAMBERS, PRATAP ROAD, RAOPURA VADODARA Gujarat 390001 8/19, 3rd Floor W.E.A., Pusa Lane, Karol Bagh NEW DELHI Delhi 110005 17A, SEETHAMMA ROAD ALWARPET CHENNAI Tamil Nadu 600018 4A,COUNCIL HOUSE STREET KOLKATA West Bengal 700001 3A, BARODAWALA MANSION,81 DR A B ROAD,WORLI BOMBAY MUMBAI Maharashtra 400018 26,GOBIND MAHAL BLDG., N.S.RD,MARINE DRIVE MUMBAI Maharashtra 400002 3, CENETOP ROAD IST LANEMADRAS 600018 MADRAS 600018 MADRAS 600018 Tamil Nadu 600018 1-VIJAY NAGAR NAKAHINDOLA LUCKNOW UTTAR PRADESH Uttar Pradesh 304,VISHNU ELITE,GURUMURTHY LANE,BEGUMPET, HYDERABAD-500 016. HYDERABAD-500 016. Andhra Pradesh 500016 105, BIDHAN NAGAR ROAD KOLKATA West Bengal 700067 PLOT NUMBER RZ-D-27 NIHAL VIHAR NANGLOI Delhi 110041 FOUR MANGOE LANE, SURENDRA MOHAN GHOSH SARANI, KOLKATA West Bengal 700001 5/6 Shradha Shri Colony M.R-9 Barjoni Dham Road, INDORE. Madhya Pradesh 452001 INDUSTRIAL EQUIPMENTSA T ROAD GUWAHATI ASSAM Assam 781001 C-403 MINOO MINARVEERA DESAI ROAD ANDHERI (W) MUMBAI Maharashtra 400053 NEWNO71,OLDNO132,RASAPPACHETTYST,PARKTOWN CHENNAI-600003. ST,PARKTOWN,CHENNAI-600003. ST,PARKTOWN,CHENNAI-600003. Tamil Nadu 600003 7B KIRAN SHANKER ROY ROAD1ST FLOOR HARE STREET KOLKATA West Bengal 700071 3-5-660,VITALWADI,NARAYANAGUDAHYDERABAD. Andhra Pradesh XI/423/3 CHANDY S DAVISCHACKO BLDG P O ROAD TRICHUR Kerala 680001 NOVELTY PLAZA COMPLEX5TH FLOOR SHOP NO 4 BHAIWALA CHOWK FEROZEPUR ROAD LUDHIANA PUNJAB Punjab 141001 7A BENTICK STREET NEW WING, ROOM NO.216 KOLKATA West Bengal 700001 X/205 M DCOMMERCIAL CENTRE K K ROAD KOTTAYAM Kerala 686001 VI/1014 VELLIYATH BUILDINGM C ROAD ETTUMANOOR KOTTAYAM DIST Kerala 686631 PLOT TO. 3, APOLLO COMPLEX OPPOSITE TOWN PARK, DELHI ROAD HISAR Haryana 125001 LILA KUNJ, BLOCK - D 65, BANGUR AVENUE KOLKATA West Bengal 700055 34A, METCAFE STREET, JAIN CENTRE, 4TH FLOOR, SUITE NO. 4E, KOLKATA West Bengal 700027 11 BABAR LANE BENGALI MARKET NEW DELHI Delhi 110001 2ND FLOOR, VISHWA KARMA CHAMBERS, MAJURA GATE, SURAT Gujarat 395002

10707 U65993AP1993PTC015696

RAINBOW FINANCIAL SERVICES PVT LTD

4/29/1993 4/29/1993 4/29/1993 4/29/1993 4/30/1993 4/30/1993 4/30/1993

10708 U65999WB1993PTC058697 EXCEL FINVEST PVT LTD 10709 U67190DL1993PTC053326 PSC HOLDING PRIVATE LIMITED

10710 U67120WB1993PLC058690 BABCOCK BORSIG LIMITED SUNSHINE PERSONAL CARE PRIVATE 10711 U65993MP1993PTC007659 LIMITED AGNISIKHA FINANCE INVESTMENT AND 10712 U65993AS1993PTC003898 HOLDINGS PVT LTD ARABESQUE FINANCIAL SERVICES 10713 U67190MH1993PTC071808 PRIVATE LIMITED

10714 U65991TN1993PLC024962 10715 L65999WB1993PLC058703 10716 U67120AP1993PLC015707 10717 U67120KL1993PLC007115

SULLIVAN GARDEN BENEFIT FUND LTD J.A. FINANCE LTD. PEEARSON SAVINGS AND INVESTMENTS INDIA LTD CHARTERED SECURITIES INDIA LTD HARGOBIND SAHIB HIRE PURCHASE PRIVATE LIMITED

4/30/1993 4/30/1993 4/30/1993 4/30/1993

10718 U65921PB1993PTC013298

5/3/1993 5/3/1993 5/4/1993 5/4/1993 5/4/1993 5/4/1993 5/4/1993 5/5/1993 5/5/1993

10719 U65999WB1993PTC058722 JYOTI BUSINESS & INVESTMENT PVT LTD 10720 U65921KL1993PTC007121 10721 U65921KL1993PTC007122 POONKAVANAM FINANCE PRIVATE LIMITED SOUTH KERALA GENERAL FINANCE PRIVATE LIMITED

10722 U65993HR1993PTC031994 APOLLO HEART INSTITUTE PVT LTD H G INVESTMENT AND ENTERPRISES PVT 10723 U65999WB1993PTC058743 LTD 10724 U67120WB1993PLC058741 DELTA CAPITAL MARKET LTD. SARTHAK SECURITIES CO PRIVATE 10725 U65192DL1993PTC053407 LIMITED SOMIYA BONG INVESTMENTS PRIVATE 10726 U65910GJ1993PTC019405 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 COMPANY NAME REG DATE 5/5/1993 5/5/1993 5/5/1993 5/5/1993 5/7/1993 5/7/1993 5/7/1993 5/7/1993 5/7/1993 5/10/1993 5/10/1993 5/10/1993 5/10/1993 5/10/1993 5/11/1993 5/11/1993 5/11/1993 5/11/1993 5/11/1993 5/11/1993 5/11/1993 5/12/1993 COMPANY ADDRESS 51, RAMBHA, 66, NEPEAN SEA ROAD, MUMBAI Maharashtra 400006 56,CASA MAJOR ROAD, EGMORE CHENNAI Tamil Nadu 600008 New No: 73, Old No: 37, Padmanabha Nagar 5th Street, Adyar, Chennai Tamil Nadu 600020 MITHAPUR, SABJI MANDI (NEAR RAGHU NATH VASTRALAYA) PS- ZAKKANPUR PATNA Bihar 800001 FMC FORTUNA, A7 AND A8, 4TH FLOOR 234/3A A J C BOSE ROAD KOLKATA West Bengal 700020 DHUN BUILDING,III FLOOR,NORTH WING,ANNA SALAI, MADRAS-600 002 MADRAS-600 002 Tamil Nadu 600002 DHUN BUILDING,3RD FLOOR,NORTH WING,827,ANNA SALAI, MADRAS-600 002 MADRAS-600 002 Tamil Nadu 600002 KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 CITY CENTRE PLAZA , 7, ANNA SALAI, IST FLOOR CHENNAI Tamil Nadu 600002 73, White House, Panchvati, Ellisbridge, C. G. Road, Ahmedabad Gujarat 380006 8 SHREEPATH SOCIETY OPP SWATISOCIETY ST ZAVIERS SCCHOOLROAD AHMEDABAD Gujarat 387014 102-A,RANJIT STUDIO DADA SAHEB PHALKE ROAD,DADAR (E) MUMBAI Maharashtra 400014 111, GOLD MOHUR 174, PRINCESS STREET MUMBAI MUMBAI Maharashtra 400002 22, DEOBHUMI SHOPPING CENTRE,NR.VIJAY RESTAURANT, NAVRANGPURA,AHMEDABAD. Gujarat I-9, SHIVLOK HOUSE I,OPPOSITEMILAN CINEMA KARAMPURA NEW DELHI Delhi 9, BAZULLAH ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 38 BOMBAYMUTUAL BUILDING2ND FLOOR DR D N ROAD FORT MUMBAI Maharashtra 400001 B/01 501 VASTY PARKEVERSHINE NAGAR MALAD(W) MUMBAI Maharashtra 400064 213 VEENA CHAMBERS21 DALAL STREET, FORT MUMBAI Maharashtra 400023 11 VALMIK 3RD FLOOR C GROAD AHMEDABAD Gujarat 380006 2, Golf View, 75-B, Tardeo Road, Tardeo Mumbai Maharashtra 400034 326, SUNRISE MALL, NR. SWAMINARAYAN TEMPLE, JUDGES' BUNGLOW ROAD AHMEDABAD Gujarat 380015

10727 U67120MH1993PTC071842 MATA SECURITIES INDIA PRIVATE LIMITED 10728 U65991TN1993PLC024993 10729 U65991TN1993PLC025003 10730 U65993BR1993PLC005325 PERFECT BENEFIT FUND LTD SARADHA INVESTMENTS LIMITED JAINA COMMERCIAL COMPANY LIMITED

10731 U65910WB1993PTC058774 RATNABALI LEASINGS PVT. LTD. PRINCE HOLDINGS (MADRAS) PRIVATE 10732 U65991TN1993PTC025014 LIMITED 10733 U65991TN1993PTC025015 10734 U65991TN1993PTC025012 10735 L65991TN1993PLC028228 10736 U65910GJ1993PTC019410 RUPA HOLDINGS PRIVATE LIMITED BABLI HOLDINGS PRIVATE LIMITED SUGAL & DAMANI SHARE BROKERS LIMITED

KASHIBA FINANCE PRIVATE LIMITED SHRILEKHA LEASING AND INVESTMENTS 10737 U65910GJ1993PTC019425 PVT LTD RATHACHAKRA INVESTMENTS AND 10738 U67120MH1993PTC071879 FINANCE PVT LTD 10739 U67190MH1993PTC071894 KHYATI ADVISORY SERVICES LTD 10740 U65910GJ1993PLC019414 10741 U65910DL1993PTC053489 10742 U65991TN1993PTC025038 EXPERT FINSTOCK LIMITED VISHNUPRIYA FINLEASE PRIVATE LIMITED STAR INVESTMENTS PRIVATE LIMITED

10743 U67120MH1993PTC071918 NIRAV INVESTMENTS PVT LTD 10744 U67190MH1993PTC071906 MULTILINE CONSULTANTS PVT LTD HAVEN FINANCIAL SERVICES PRIVATE 10745 U67190MH1993PTC071925 LIMITED 10746 U65910GJ1993PLC019431 10747 U67190MH1993PLC071919 10748 U65910GJ1993PTC019450 UMANG FINANCIAL SERVICES LIMITED VIDAL INVESTMENTS AND FINANCIAL CONSULTANTS LIMITED BINDAL FINSTOCK PVT LTD VIRUDHUNAGAR SHIVA CHIT COMPANY PRIVATE LIMITED PUSPAR CHITS PRIVATE LIMITED

10749 U65991TN1993PTC025042 10750 U65993HR1993PTC032003

10751 U67190MH1993PTC071967 ALBATROSS SHARE REGISTRY PVT LTD TOSS FINANCIAL SERVICES PRIVATE 10752 U67190MH1993PTC071969 LIMITED F PUDUMJEE INVESTMENT COMPANY 10753 U67120MH1993PLC131541 LIMITED ODISHA FINLEASE PRIVATE LIMITED LOK REALTY CORPORATION PRIVATE 10755 U67120MH1993PTC071990 LIMITED 10754 U65910GJ1993PTC019470 10756 U67120MH1993PTC071991 BODHESH TRADE-INVEST PRIVATE LIMITED 10757 U67120MH1993PTC071992 NARMINA TRADE-INVEST PRIVATE LIMITED 10758 U67120WB1993PTC058814 J.R. BUSINESS PRIVATE LIMITED 10759 U67120WB1993PTC058815 JHAWAR MERCANTILES PRIVATE LIMITED 10760 U67120WB1993PTC058816 JHEEL OVERSEAS PRIVATE LIMITED PRIMIUM CAPITAL MARKETS PRIVATE 10761 U67190UP1993PTC015375 LIMITED. 10762 U65921DL1993PLC216022 10763 U65921PB1993PLC013349 ASHOK LEASING LIMITED WELLWISHER INVESTMENT AND TRADING LIMITED

183/5, AVALAPPASAMY KOIL ST.VIRUDHUNAGAR-626 001 VIRUDHUNAGAR-626 001 VIRUDHUNAGAR-626 001 Tamil 5/12/1993 Nadu 626001 5/12/1993 154-LMODEL TOWN PANIPAT HARYANA Haryana 4F2 COURT CHAMBERS, 35< NEW MARINE LINE, MUMBAI 5/13/1993 Maharashtra 400002 KHATAU BLDG 44 BANK STREETFORT MUMBAI 5/13/1993 Maharashtra 400023 MODERN CENTRE SANE GURUJI MARG MUMBAI 5/13/1993 Maharashtra 400011 22, New York Tower-B, Nr. Thaltej Cross Roads, S.G. Highway, 5/14/1993 Ahmedabad Gujarat 380054 LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL 5/14/1993 MAROSHI RD ANDHERI E MUMBAI Maharashtra 400059 PLOT NO.123, STREET NO.17, M.I.D.C., (MAROL), ANDHERI 5/14/1993 (EAST), MUMBAI Maharashtra 400093 PLOT NO 123 ROAD NO 17MIDC MAROL ANDHERI EAST 5/14/1993 MUMBAI Maharashtra 400093 KOLKATA West Bengal 700012 5/14/1993 34, B. B. GANGULY STREET KOLKATA West Bengal 700073 5/14/1993 73/1 COTTON STREET 134/1, MAHATMA GANDHI ROAD, IST FLOOR, ROOM NO-30 5/14/1993 KOLKATA West Bengal 700007 E21, Shahjada Kothi Kanpur Road Raibareli Uttar Pradesh 5/14/1993 229001 1378/21, 3RD FLOOR, NAIWALA KAROL BAGH NEW DELHI 5/14/1993 Delhi 110005 REGD OFF 703INDUSTRIAL AREA A LUDHIANA PUNJAB 5/14/1993 Punjab 68/A ALI CHAMBERS78 80 TAMARIND LANE FORT MUMBAI 5/17/1993 Maharashtra 400020 KOLKATA West Bengal 700007 5/17/1993 161 RABINDRA SARANI 8B/1B/3, PONAPPA ROAD, ALLAHABAD Uttar Pradesh 5/18/1993 211001 418,SURYA CHAMBERS,NEHRUBAZARRADIO MARKET 5/18/1993 NEHRU BAZAR JAIPUR Rajasthan 302001 SECTOR 33AKUSUMANJALI KISHAN GARH CHANDIGARH 5/18/1993 Chandigarh 160047

10764 U67120MH1993PTC072016 POOJA SHAREBROKING PVT LTD 10765 U67120WB1993PTC058866 ONKAR HIRE PURCHASE FINANCE PVT LTD G.I.L. LEASING AND HIRE PURCHASE 10766 U65910UP1993PTC015387 PRIVATE LIMITED 10767 U67120RJ1993PTC007408 10768 U67120CH1993PTC013348 MITTAL SECURITIES PRIVATE LIMITED KUMKUM HOLDINGS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SADGI INVESTMENTS PRIVATE LIMITED JAIKA FINANCE LTD MRB CREDIT AND LEASING LIMITED INDO INTERNATIONAL FINTRUST LTD REG DATE 5/18/1993 5/18/1993 5/18/1993 5/18/1993 COMPANY ADDRESS 155/6, ASHOK MOHALLA NANGLOI NEW DELHI Delhi 110041 2ND FLOOR, JAIKA BLDG., COMMERCIAL ROAD, CIVIL LINES NAGPUR Maharashtra K/19A II FLOOR LAJPATNAGAR-II NEW DELHI Delhi 110024 24-B RAJABAHADUR COMPOUND, 4TH FLOOR, HAMAM STREET FORT MUMBAI Maharashtra 400023 F-4 SECTION-7 SECTOR-2PARSHWANATH TOWN SHIP B/H KRISHNANAGAR FLATS NEW NARODA AHMEDABAD Gujarat 382346 E-44/3OKHLA INDUSTRIAL AREA II NEW DELHI Delhi 110020 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 E-44/3OKHLA INDUSTRIAL AREA-II NEW DELHI Delhi 110020 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI Delhi 110052 NAVRANG COMPLEX 213 IIND FLROPP DWARKA HOTEL POONA ROAD NASIK Maharashtra 422011 SURYA MAHAL 4TH FLOOR5 BURJORJI BHARUCHA ROAD FORT MUMBAI Maharashtra 400023 3/11VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 208002

10769 U67120DL1993PTC053623 10770 U65910MH1993PLC072040 10771 U65921DL1993PLC053622 10772 U67190MH1993PLC072029

10773 U65910GJ1993PTC019492 10774 U65993DL1993PTC053637 10775 U65993DL1993PTC053641 10776 U65993DL1993PTC053650 10777 U65993DL1993PTC053651

SANSKRUT FINANCE PRIVATE LIMITED J D S HOLDINGS PRIVATE LIMITED ENRICH HOLDING PRIVATE LIMITED MEHARBAN HOLDINGS PRIVATE LIMITED EXCEL HOLDING PRIVATE LIMITED

5/19/1993 5/19/1993 5/19/1993 5/19/1993 5/19/1993 5/19/1993 5/19/1993 5/19/1993

10778 U65999MH1993PTC072059 NASIK FINANCE PVT LTD TOSHNIWAL COMMODITIES SERVICES 10779 U67120MH1993PTC072064 PRIVATE LIMITED ARDEE TRADING COMPANY PRIVATE 10780 U67120UP1993PTC015392 LIMITED AMAN PARTAP HOLDINGS PRIVATE 10781 U67120DL1993PTC053638 LIMITED 10782 U65910GJ1993PLC019501 10783 U65991TN1993PLC025088 SHREE NANDESARI FINANCE LTD

MADURAI SASVATH BENEFIT FUND LIMITED SUNSHINE RENEWABLE ENERGY PRIVATE 10784 U65910MH1993PTC072082 LIMITED 10785 U65993RJ1993PTC007417 10786 U65993RJ1993PTC007418 MERTA INVESTMENT PRIVATE LIMITED CHARBHUJA INVESTMENT COMPANY PRIVATE LIMITED

10787 U65999WB1993PTC058902 JCC HOLDING PRIVATE LIMITED 10788 L65910GJ1993PLC019507 SOURCE FINANCIAL SERVICES LIMITED

Delhi 5/19/1993 B-173, EAST OF KAILASJNEW DELHI 5 ALKAPURI OPP EXPRESS ALKAPURI HOTEL ALKAPURI 5/19/1993 BARODA Gujarat 390007 33 KARPAGA NAGARK PUDUR MADURAI-625 007 MADURAI5/19/1993 625 007 Tamil Nadu MYCO Industries, Plot No. 97, Phase II, 2nd Floor, Street No. 16, 5/20/1993 MIDC, Andheri (East) Mumbai Maharashtra 400093 BEHIND BALAJI TEMPLE, MADANGANJ-KISHAN GARH 5/20/1993 AJMER Rajasthan 305001 BEHIND BALAJI TEMPLE, MADANGANJ KISHAN GARH 5/20/1993 Rajasthan 305001 167/4, LENIN SARANI, P.S. - BOWBAZAR KOLKATA West 5/20/1993 Bengal 700072 379 KHETARPAL-NI-POLEMANEKCHOWK AHMEDABAD 5/20/1993 Gujarat 380001 OFFICE NO. 19, 1ST FLOOR , GOYAL SHOPPING ARCADE S. V. 5/20/1993 ROAD, BORIVALI (WEST) MUMBAI Maharashtra 400092 5/20/1993 24, GULMOHAR COLONY INDORE Madhya Pradesh 452001 559-A, REDDY & REDDY COLONYTIRUPATHI A.P. CHITTOR 5/20/1993 ANDHRA PRADESH Andhra Pradesh 189, S.S. COLONY, NEW KARIMGANJ, GAYA P.S.CIVIL LINE 5/21/1993 GAYA GAYA Bihar 33A CHOWRINGHEE ROAD, CHATTERJEE INT. CENTRE 17TH 5/21/1993 FLOOR, FLAT NO- 14 KOLKATA West Bengal 700071 2 GANGAI AMMAN KOIL STREET ROYAPETTAH MADRAS 5/24/1993 Tamil Nadu 600014 C 445 FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 5/24/1993 110024 KOLKATA West Bengal 700069 5/24/1993 11 GOVT. PLACE EAST Shop No.44, Shiv Darshan Co-op. Housing Soc. Ltd. Old M.H.B. 5/24/1993 Colony, Gorai - Road MUMBAI Maharashtra 400091 CALCOT HOUSE 8 10TAMARIND STREET FORT MUMBAI 5/24/1993 Maharashtra 400001 406, KIRAN MANSION BUILDING, 4834/24 ANSARI ROAD, 5/24/1993 DARYA GANJ, NEW DELHI Delhi 110002 B-4,RESIDENCE GARDEN FLATS,USMANPURA,AHMEDABAD. 5/24/1993 Gujarat SATYA COMPLEXG.T. ROAD SRIKAKULAM SRIKAKULAM 5/24/1993 Andhra Pradesh 532001 45, STATION ROAD, VILLIVAKKAM CHENNAI- 49 TAMIL 5/24/1993 NADU Tamil Nadu 600049 KOLKATA West Bengal 700016 5/24/1993 5A, CHOWRINGHEE LANE 42, NAMRATA 470, 16TH ROAD, KHAR WEST, MUMBAI 5/25/1993 Maharashtra 400052 758, MARSHALL HOUSE 33/1, N S ROAD KOLKATA West 5/25/1993 Bengal 700001 P - 1, HYDE LANE SUITE NO 7 B, 7TH FLOOR KOLKATA 5/25/1993 West Bengal 700073 GAUTAM NIWAS, 4TH FLOOR, SAINT PAUL ROAD, PLOT NO. 5/25/1993 154, DADAR (E). MUMBAI Maharashtra 400014 NO-1 LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar 5/25/1993 Pradesh 211016 NO-1LUKERGANJ ALLAHABAD UTTAR PRADESH Uttar 5/25/1993 Pradesh

10789 L65920MH1993PLC072083 10790 U65921MP1993PLC007678 10791 U65991AP1993PLC015788 10792 U65999BR1993PTC005335

CAPMAN FINANCIALS LIMITED KHANDELA SECURITIES LIMITED TIRUPATHI BENEFIT FUND LIMITED SAHAL BENEFIT (INDIA) PRIVATE LIMITED

10793 U65999WB1993PTC058907 UTTAM RESOURCES PVT LTD 10794 U65991TN1993PTC025110 VANAKKAM CHITS PRIVATE LIMITED

10795 U65993DL1993PTC053704 MEHAK HOLDINGS PRIVATE LIMITED 10796 U65999WB1993PTC058924 DCG FINVEST PVT LTD 10797 U67120MH1993PTC072111 BRAHMA TRADING PRIVATE LIMITED INVEST INDIA SECURITIES PRIVATE 10798 U67190MH1993PTC072117 LIMITED 10799 U67190DL1993PTC053725 10800 U65910GJ1993PLC019527 10801 U65921AP1993PLC015798 10802 U65991TN1993PLC025109 BLISS MERCHANTILES PRIVATE LIMITED BIDS FINLEASE LIMITED VINMAN FINANCE AND LEASING LTD. D R BENFIT FUND LTD

10803 U65999WB1993PLC058930 SCSK INVESTMENT LTD ASHMEEN INVESTMENT AND FINANCE 10804 U65920MH1993PTC072125 PRIVATE LIMITED 10805 U65999WB1993PTC058936 SWARNARATNA INVESTMENT PVT LTD 10806 U65999WB1993PTC058950 KAMLA FISCAL SERVICES PVT LTD PANACEA MANAGEMENT AND MARKETING 10807 U65999MH1993PTC072141 SERVICES PRIVATE LIMITED 10808 U67120UP1993PTC015413 10809 U67120UP1993PTC015414 KANODIA INVESTMENTS PRIVATE LIMITED K L SONS 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 COMPANY NAME REG DATE 5/25/1993 5/25/1993 5/25/1993 5/26/1993 5/26/1993 COMPANY ADDRESS 8/C M D ROAD 4TH FLOORSUIT NO 15 KOLKATA West Bengal 700007 2ND FLOOR 47, VIRAJ IMPEX HOUSE, P.D.MELLO ROAD, MASJID (E), MUMBAI Maharashtra 400009 FLAT NO.-3F 20, SURESH SARKAR ROAD KOLKATA West Bengal 700014 F - 2, ANKINI HOUSE, NR. USMANPURA GARDEN, ASHRAM ROAD, AHMEDABAD Gujarat 380013 1-7-241/11/D, RAMALAYA, 3RD FLOOR S.D.ROAD SECUNDERABAD Andhra Pradesh 500003

10810 U65999WB1993PLC058944 JAGDAMBA INDUSTRIES LIMITED LLOYDS EQUITIES AND DEBENTURES 10811 U67120MH1993PLC072127 LIMITED MULTIPLEX INVESTMENTS & SECURITIES 10812 U67120WB1993PLC058943 COMPANY LTD. SERVO MARKETING AND FINANCIAL 10813 U65910GJ1993PTC019542 PRIVATE LIMITED 10814 L67120AP1993PLC015805 10815 U67120UP1993PTC015418 10816 U67190DL1993PTC053805 10817 U67190DL1993PTC053809 SURANA SECURITIES LIMITED AAR AAY GALAXY ENTERPRISES PRIVATE LIMITED RANK SECURITIES PRIVATE LIMITED ZEAL HOLDINGS PRIVATE LIMITED

10819 U67120DL1993PTC053842

10818 U65999WB1993PTC058993 SHWETA VINIYOG PVT. LTD. ALLIED PORTFOLIOS PRIVATE LIMITED NIF FINANCIERS LIMITED

5/27/1993 2/80NEW VISHNUPURI ALIGARH U P Uttar Pradesh 202001 103 ELITE HOUSE36 KAILASH COLONY EXTN NEW DELHI 5/27/1993 Delhi 110048 5/27/1993 D-85 EAST OF KAILASH NEW DELHI Delhi 110065 78, DHARAMTALLA STREET, KOLKATA West Bengal 5/28/1993 700013 5/28/1993 V-34 GREEN PARK MAIN NEW DELHI Delhi 110016

10820 U65921PB1993PLC013388 10821 L65993AP1993PLC015818

DFL FINANCE LIMITED ADITYA HOUSING DEVELOPMENT 10822 U65922MH1993PTC072231 COMPANY PRIVATE LIMITED 10823 U67190DL1993PTC053859 HELLO MARKETING PRIVATE LIMITED JOHAR INTEGRATED FINANCE COMPANY 10824 U67190DL1993PLC053843 LIMITED 10825 U65910GJ1993PTC019582 10826 U65921DL1993PTC053885 10827 U65993DL1993PTC053887 10828 U67190DL1993PTC053877 10829 U65910GJ1993PLC019585 10830 U65910GJ1993PLC019586 SHREE JPSCO CONSULTANTS PVT. LTD. KUNAL LEASING AND HIRE PURCHASE PRIVATE LIMITED SHIV SHAKTI HOLDINGS PRIVATE LIMITED MAP DATA SYSTEMS PRIVATE LIMITED TEJURA LEASING AND FINANCE LIMITED AKAR FINANCE LIMITED

10831 U65921WB1993PTC134675 BESTWAY HIRE PURCHASSE PVT LTD R P S CONSTRUCTON AND INVESTMENT 10832 U65922WB1993PTC059022 CO PVT LTD B P H CONSTRUCTION AND INVESTMENT 10833 U65923WB1993PTC059020 CO PVT LTD LIASON INVESTMENT AND FINANCE 10834 U65993MH1993PTC072261 PVT.LTD. RAMA CAPITAL AND FISCAL SERVICES 10835 U67120MH1993PTC072255 PRIVATEL LIMITED 10836 U67120MH1993PTC072265 BHABWANI S SECURITIES PVT LTD 10837 U67190MH1993PTC072268 PANKAJ SHAWLS PRIVATE LIMITED 10838 U65921CH1993PLC013410 10839 U67120RJ1993PLC007446 10840 U65910KL1993PTC007172 10841 U65993KL1993PTC007401 10842 L65993WB1993PLC059042 10843 L67120PB1993PLC013412 10844 U65910GJ1993PTC019610 10845 U65991TN1993PTC025176 10846 L65910GJ1993PLC019605 10847 U65921PB1993PLC013419 YGC PROJECTS LIMITED SARASWAT INDIA LIMITED INSTRUMENTAL FINANCE PVT LTD ZAKEER INVESTMENTS PVT LTD GLOBAL SECURITIES LTD. SG CAPITAL SERVICES LIMITED SCOPE INFIN PRIVATE LIMITED SRI ANDAL CHITS (MADURAI) PRIVATE LIMITED CHAMPION AGRO FINANCE LIMITED SUNAM INVESTMENTS LIMITED

10848 U65999WB1993PTC059050 MBD TRADEFIN PVT LTD V.K.M. HOUSING FINANCE AND 10849 U65922TN1993PLC025189 DEVELOPMENT LIMITED 10850 U65910KA1993PTC014414 10851 U65993BR1993PTC005359 10852 U65991TN1993PLC025201 CREDIT HIMATSINGKA PRIVATE LIMITED MOTHER CARE SAVING & FINANCE PRIVATE LIMITED ADAMPAKKAM PALANDI AMMAN BENEFIT FUND LTD

5/28/1993 Shop No. 104, Mandi Fanton Ganj Jalandhar Punjab 144001 40-13-4, CHANDRAMOULI PURAMVIJAYAWAADA KRISHNA 5/28/1993 ANDHRA PRADESH Andhra Pradesh 619 SADASHIV PETHBAJERAO ROAD PUNE Maharashtra 5/31/1993 411030 5/31/1993 5/31, WEA, KAROL BAGH, DELHI Delhi A-36U, NARAINA INDUSTRIAL AREA,PHASE-II, NEW DELHI 5/31/1993 Delhi 3040 JASH TEXTILE &YARN MARKETRING ROAD SURAT 6/1/1993 Gujarat 395003 A-50 JWALA PURI CAMP NO. 4 NANGLOI NEW DELHI Delhi 6/1/1993 110063 112-A, GROUND FLOOR, DDA COMPLEX, JHANDEWALAN 6/1/1993 EXTN-I, NEW DELHI Delhi 110055 1626/33 IIIRD FLOOR, NAIWALA KAROL BAGH NEW DELHI 6/1/1993 Delhi 110005 NILESH BUILDING, 3RD FLOOR, DHEBAR ROAD(CHOWK) 6/1/1993 RAJKOT Gujarat 360001 1ST FLOOR,TRADE CENTRE,OPP.STADIUM,NAVRANGPURA, Gujarat 6/1/1993 AHMEDABAD. 16 GANESH CHANDRA AVENUE 8TH FLOOR KOLKATA 6/3/1993 West Bengal 700013 14C, RAJA SANTOSH ROAD, ALIPORE, KOLKATA West 6/3/1993 Bengal 700027 14C,RAJA SANTOSH ROAD, ALIPORE KOLKATA West 6/3/1993 Bengal 700027 14 RIGHT FLANK LINESWANWARIE PUNE Maharashtra 6/3/1993 411001 812, RAHEJA CHAMBERS NARIMAN POINT MUMBAI 6/3/1993 Maharashtra 400021 26 DHANJI MULJI BLDG50/52 SHAM SETH STREET ZAVERI 6/3/1993 BAZAR MUMBAI Maharashtra 400002 101, EVEREST HOUSE, 6-SUREN ROAD, ANDHERI (E) 6/3/1993 MUMBAI Maharashtra 400093 KOTHI NO. 39 SECTOR 27 A CHANDIGARH Chandigarh 6/3/1993 160019 D-162,KANTICHANDRA ROAD, BANI PARK, JAIPUR 6/3/1993 Rajasthan 302016 XL/1615, BANERJI ROAD, KACHERIPADI ERNAKULAM 6/4/1993 Kerala 682018 IVTH FLOORINDUS AVENUE KALLAI ROAD CALICUT Kerala 6/4/1993 673002 17 GANESH CHANDRA AVENUE5TH FLOOR KOLKATA 6/4/1993 West Bengal 304, LSE BUILDING FEROZEGANDHI MARKET LUDHIANA 6/4/1993 Punjab 141002 302 ADITYA BLDG B / H SARDARPATEL SEVA SAMAJ HALL 6/7/1993 NAVARANGPURA AHMEDABAD Gujarat 380009 42, MAHAL 1ST STREET,MADURAI 625001 MADURAI 625001 6/7/1993 MADURAI 625001 Tamil Nadu 625001 Flat No. A/1/301, Shree Appartment Veraval Main Road, 6/7/1993 Veraval(Shapar),Kotda Sangani Rajkot Gujarat 360024 WARD NO 22 HOUSE NO12BEHIND GEERA BHAVAN SUNAM 6/7/1993 MANDI PUNJAB Punjab 148028 125 NETAJI SUBHASH RD. 5TH FLOOR, R.NO.54 KOLKATA 6/8/1993 West Bengal 700001 NO.39-A NEW STREETCHEYYAR THINVANNAMALEI 6/8/1993 SAMBUVARAYAR DIST Tamil Nadu Bangalore 10/24, Kumara Krupa Road, High Grounds, 6/9/1993 Karnataka 560001 RIMJHIM COMPLEX ROOM NO. 118 PALI DEHRI ON SONE 6/9/1993 ROHTAS Bihar 821307 4A, LAKE VIEW STREETADAMBAKKAM MADRAS-600 088 6/9/1993 MADRAS-600 088 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 COMPANY NAME MANJUAL FINANCING AND TRADING COMPANY PVT.LTD. REG DATE COMPANY ADDRESS SURYA BUILDING,SOUTH NADA,GURUVAYUR-P.O. TRICHUR 6/10/1993 DIST. PIN-680101 Kerala 21 HEMANT BASU SARANI CENTREPOINT 3RD FLOOR ROOM 6/10/1993 NO-317 HARE STREET KOL West Bengal 700001 6/10/1993 5 7 ADARSH COLONYRAJPURA PATIALA PUNJAB Punjab KOLKATA West Bengal 700001 6/10/1993 3B LAL BAZAR STREET B-13 IIND FLOOR SUBHASH CHOWKVIKAS MARG LAXMI NEW DELHI Delhi 110092 6/10/1993 NAGAR SAHU THEATRE BUILDINGHAZRAT GANJ LUCKNOW U P 6/10/1993 Uttar Pradesh 226001 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. 337 6/10/1993 KOLKATA West Bengal 700007 KOLKATA West Bengal 700007 6/10/1993 172 MG ROAD 76, IST FLOOR, BAZULLAH ROAD T. NAGAR, CHENNAI 6/11/1993 Tamil Nadu 600017 E-533, D ROAD EXTENSION EAST LAYOUT, SONARI 6/11/1993 JAMSHEDPUR Jharkhand 831011 6, NEW JAGRUTI CO-OP.HSG.SOCI.LTD., 227, S.V.ROAD 6/11/1993 MUMBAI 50 W.E.F.05.09.2001 Maharashtra 39/70-B,MAZID AHMAD ROAD,MESTON ROAD KANPUR 6/11/1993 UTTAR PRADESH Uttar Pradesh 301 MANGALAM BUILDING2A HEMANTA BASU SARANI 6/11/1993 KOLKATA West Bengal 700001 6/11/1993 66, SALKIA SCHOOL ROAD HOWRAH West Bengal 711006 B-62/11, 2ND FLOOR NARAINA INDUSTRIAL AREA NEW 6/11/1993 DELHI Delhi 110028 53/6 DESH BANDHU GUPTAROAD KAROL BAGH NEW 6/11/1993 DELHI Delhi 110005 8-2-268/2/B/1, ROAD NO 2 BANJARA HILLS HYDERABAD 6/14/1993 Andhra Pradesh 500034 F - 128, E2 HIGHWAY PARK, THAKUR COMPLEX, KANDIVALI 6/15/1993 (EAST), MUMBAI MUMBAI Maharashtra 400101 B-3 RAM HOUSEA-18 CONNAUGHT PLACE NEW DELHI 6/15/1993 Delhi 110001 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR CINEMA, VILE PARLE (EAST) MUMBAI Maharashtra 6/15/1993 400057 EKADASHI BUILDING 29 PAREKHSTREET ROOM NO.2 6/15/1993 MUMBAI Maharashtra 400004 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR CINEMA, VILE PARLE (EAST) MUMBAI Maharashtra 6/15/1993 400057 6/15/1993 H-57, SARITA VIHAR NEW DELHI Delhi 110076

10853 U65923KL1993PTC007180

10854 U65993WB1993PTC059080 ABHA TRADEFIN PVT. LTD. 10855 U67120PB1993PTC013428 PLG DIAGNOSTICS PRIVATE LIMITED

10856 U67120WB1993PTC059074 PRATIBHA HOLDINGS PVT LTD 10857 U67190DL1993PTC054004 10858 U65910UP1993PLC015450 SHIVALIK OVERSEAS PRIVATE LIMITED SUNSHINE MUTUAL BENEFIT LIMITED

10859 U65921WB1993PLC139738 SANDHU AUTO DEPOSITS LIMITED 10860 U65993WB1993PLC059081 CCL INDUSTRIES & SECURITIES LIMITED VENKATADRI INVESTMENTS PRIVATE 10861 U65991TN1993PTC025224 LIMITED L.B.R FINANCE PRIVATE LIMITED PRIME COMFORT SEATING PRIVATE 10863 U67120MH1993PTC072351 LIMITED 10862 U67120JH1993PTC005364 UDICHI INVESTMENTS PRIVATE LIMITED SKY BLUE EARTH MOVERS & INVESTMENT 10865 U67120WB1993PTC059093 PVT LTD SONACHAL MERCANTILES & INVESTMENT 10866 U67120WB1993PTC059095 PVT LTD 10864 U67120UP1993PTC015463 10867 U67120DL1993PTC054025 10868 U67190DL1993PTC054012 10869 U67120AP1993PLC015874 RISING PORTFOLIO INDIA PRIVATE LIMITED TOTAL CAPITAL SERVICES PRIVATE LIMITED

GAJMUKH INVESTMENTS LTD LOUIS FINANCE AND LEASING PRIVATE 10870 U65910MH1993PTC072392 LIMITED HEMANI FINLEASE AND HIRE PURCHASE 10871 U65910DL1993PTC054055 PRIVATE LIMITED

10872 U67120MH1993PTC072373 POSITRON INVESTMENTS PRIVATE LIMITED COLISTIN INVESTMENT AND LEASING 10873 U67120MH1993PTC072374 PRIVATE LIMITED NAZARETH INVESTMENT AND FINANCE P 10874 U67120MH1993PTC072378 LTD MAGNUM CAPITAL SERVICES PRIVATE 10875 U67120DL1993PTC054038 LIMITED IMAGE CAPITAL SERVICES PRIVATE 10876 U67120DL1993PTC054039 LIMITED 10877 U67120DL1993PTC054053 MIDWAY SECURITIES PRIVATE LIMITED 10878 U67120DL1993PTC054035 10879 U67120GJ1993PTC019665 SUMANGAL PORTFOLIO PRIVATE LIMITED HANUMANT HOLDINGS PRIVATE LIMITED.

NEW DELHI Delhi 110076 6/15/1993 H-57, SARITA VIHAR NEW DELHI Delhi 110076 6/15/1993 H-57, SARITA VIHAR 59/39 BASEMENTPRABHAT ROAD CROSSING NEW ROHTAK 6/15/1993 ROAD KAROL BAGH NEW DELHI Delhi 110005 Gujarat 6/15/1993 SABLI POLE,CAMBAY - 388 620. 139/140 B, JUNCTION OF SAHAR ROAD, & W. E. HIGHWAY BAHAR CINEMA, VILE PARLE (EAST) MUMBAI Maharashtra 6/15/1993 400057 DELHI Delhi 110054 6/15/1993 34 SHRI RAM ROADCIVIL LINES 4, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO - 1 6/16/1993 KOLKATA West Bengal 700013 229, A.J.C.BOSE ROAD, CRESCENT TOWERS 2ND FLOOR 6/16/1993 KOLKATA West Bengal 700020 7 BIPIN BIHARI GANGULY STREET KOLKATA West Bengal 6/16/1993 700012 501 APEX CHAMBERS, ,5th FLOOR, NO.20, THIAGARAYA CHENNAI Tamil Nadu 600017 6/16/1993 ROAD, T.NAGAR, 13 BIPIN BEHARI GANGULY ST3RD FLOOR KOLKATA West 6/16/1993 Bengal 4TH FLOOR, BALMER LAWEIE BLDG., 5, J,N,HEREDIA MARG, 6/16/1993 BALLARD ESTATE, MUMBAI Maharashtra 400021 HARYANA MOTOR MARKETAMBALA CITY HARYANA 6/17/1993 Haryana 134002 6/17/1993 G-4 HAUZ KHAS MARKET NEW DELHI Delhi 110016 MUKHIYA BHWAN, 8283,GEEN MATAKA KHURA, RAMGANJ, 6/17/1993 JAIPUR Rajasthan 303 MAKER CHAMBERS V,NARIMAN POINT,BOMBAY-21. 6/18/1993 MUMBAI Maharashtra SHERPUR CHOWKG T ROAD BYE PASS LUDHIANA 6/18/1993 PUNJAB Punjab 141003 409, VIJAYASREE APARTMENTSOPP: KAMMA SANGAM 6/18/1993 AMEERPET HYDERABAD Andhra Pradesh 500073 INDIAN CHAMBER BUILDING, 3rd, FLOOR, NO.6,ESPLANADE, 6/18/1993 PARRYS CHENNAI Tamil Nadu 600108

10880 U67120MH1993PTC072375 FOISON INVESTMENTS PRIVATE LTD JPPC LEASE AND CREDIT LIMITED KAMNA CREDITS AND PROMOTERS 10882 U65921WB1993PTC126787 PRIVATE LIMITED 10881 U67120DL1993PLC054044 10883 U65923WB1993PTC059138 YAMNOTRI VINIMAY PVT LTD 10884 U65999WB1993PTC059153 ASPIRE INVESTMENTS PVT. LTD. MARG PROJECTS AND INFRASTRUCTURE 10885 L65991TN1993PLC025252 LIMITED 10886 U65999WB1993PLC059150 ANM FINANCIAL SERVICES LTD. 10887 L67120MH1993PLC072407 10888 U65910HR1993PTC032032 KEYNOTE CORPORATE SERVICES LIMITED

YASHIK FINLEASE PVT LTD BLUE CHIP CAPITAL SERVICES PRIVATE 10889 U67120DL1993PTC054091 LIMITED EVERFAST COMMERCIAL DEVELOPMENT 10890 U67120RJ1993PLC007477 AND FINANCE LIMITED TURVI INVESTMENTS AND FINANCE 10891 U65900MH1993PTC072466 PVT.LTD. 10892 U65910PB1993PTC013448 10893 U65921AP1993PTC015886 10894 U65991TN1993PTC025267 IMPACT LEASING PRIVATE LIMITED SWATHI HIRE PURCHASE FINANCE PVT LTD MARGADARSI CHITS 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 COMPANY NAME EXCEL PRIME COMMODITIES PRIVATE 10895 U67120MH1993PTC072454 LIMITED CIN ADWITIYA GRIH & VITTA INDIA LIMITED LEPSY FINANCE AND INVESTMENTS PVT 10897 U65920MH1993PTC072498 LTD 10896 U65922BR1993PLC005374 10898 U65923MH1993PTC072496 JADE INVESTMENTS PRIVATE LIMITED 10899 U65993WB1993PTC059200 BAGRI VINIYOG PVT. LTD. FOMALHAUT INVESTMENT AND FINANCE 10900 U65993WB1993PTC096190 PRIVATE LIMITED CHIDAMBARAM NAGAR BENEFIT FUND 10901 U65991TN1993PLC025283 LIMITED SAGAR MULTIPURPOSE STORAGE 10902 U65993WB1993PTC059213 PRIVATE LIMITED COPITA FINANCE AND TRADING PRIVATE 10903 U65923MH1993PTC072537 LIMITED 10904 U65923MH1993PTC072538 TANNA AGRO IMPEX PRIVATE LIMITED 10905 U65993TN1993PTC025298 10906 U65910MH1993PLC072545 DAGA SECURITIES PRIVATE LIMITED SIUL-BAROTI HYDRO PROJECTS LIMITED REG DATE 6/18/1993 6/18/1993 6/21/1993 6/21/1993 6/21/1993 6/21/1993 6/21/1993 COMPANY ADDRESS 304, MANDVI NAVJIVAN BUILDING, 121/127, KAZI SYED STREET MUMBAI Maharashtra 400003 SADAR BAZAR, JAMALPUR P.S. SADAR BAZAR MUNGER Bihar VITHAL SADAN 342, KALBADEVI ROAD, MUMBAI Maharashtra 400002 11-A, Mittal Chambers, Nariman Point, MUMBAI- 400 021. Maharashtra 400002 80/1 PATURIA GHATA STREET CALCUTTA West Bengal 700006 16A,SHAKESPEARE SARANI 4TH FLOOR,B.K.MARKET KOLKATA West Bengal 700071 132 KARCHERY ROADKATTURMANNARO KOIL-608 301 KATTURMANNARO KOIL-608 301 Tamil Nadu

KOLKATA West Bengal 700071 6/22/1993 8 HO CHI MINH SARANI TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG 6/23/1993 MUMBAI Maharashtra 400039 2 ND FLOOR TANNA HOUSE11/A, NATHALAL P MARG, 6/23/1993 MUMBAI Maharashtra 400039 19-C NUNGAMBAKKAM HIGH ROADMADRAS-600 034 6/23/1993 MADRAS-600 034 MADRAS-600 034 Tamil Nadu 600034 26, GOBIND MAHAL, 86B, N. S. ROAD, MARINE DRIVE, 6/23/1993 MUMBAI Maharashtra 400002 9, MERRY LIFE APARTMENTSDOCTOR'S COLONY PEDA WALTAIR VISAKHAPATNAM-530 017. VISAKHAPATNAM-530 017. Andhra Pradesh 530017 NANDAN BHAWANGORAKHPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273006 32/34 BOMBAY CHAMBERSANANDILAL PODDAR MARG MUMBAI Maharashtra 400002 150EXPO HOUSE SHERIFF DEVJI STREET CHAKALA MUMBAI Maharashtra 400003 150 SHERIFF DEVJI STREETCHAKALA MUMBAI Maharashtra 400003 13 ELGIN ROAD 2A 2B2ND FLOOR BHOWANIPORE KOLKATA West Bengal 700020 1/1 VANSITTART ROW PS HARE STREET KOLKATA West Bengal 700001 12 BONFIELD LANE 4TH FLOOR KOLKATA West Bengal 700001 Shop No. 1, Parekh Sadan Co-operative Housing Society Limited, 512, S.V.P. Road MUMBAI Maharashtra 400004 302 ADITYAB/H SARDAR PATEL SEVA SAMAJ HALL NAVARANGPURA AHMEDABAD Gujarat 380009 11, KALYAN SOCIETY, NR. MITHAKHALi ELLIS BRIDGE AHMEDABAD Gujarat 51 PANCHSHEEL PURANDAREWADIGOKHALE ROAD DADAR WEST MUMBAI Maharashtra 400028 9 JAGMOHAN MULLICK LANE4TH FLOOR ROOM NO 405 KOLKATA West Bengal 700007 9,JAGMOHAN MULLICK LANE,4TH FLOOR,ROOM-NO-405 KOLKATA West Bengal 700007 58, SARDARNAGAR SOCIETY, NIZAMPURA, VADODARA Gujarat 390002 AHMEDABAD Gujarat 380015

VISION BIZ SOLUTIONS PRIVATE LIMITED MADHUSUDAN PROPERTIES PRIVATE 10908 U65921UP1993PTC015500 LIMITED CLASSIC SHARE REGISTRY SERVICES PVT 10909 U67120MH1993PTC072560 LTD 10907 U65910AP1993PTC015913 10910 U67120MH1993PTC072574 ARABESQUE INVESTMENTS PVT LTD 10911 U67120MH1993PTC072575 BIANCA INVESTMENTS PRIVATE LIMITED 10912 U67120WB1993PTC059234 MAPLE CREDITS PVT LTD 10913 U67120WB1993PTC059236 SARGAM LEFINS PVT LTD 10914 U67120WB1993PTC059238 HIGHVALUE INVESTMENTS PVT LTD 10915 U67190MH1993PTC072558 DINYOG FINVEST PVT LTD 10916 U65910GJ1993PTC019707 10917 U67120GJ1993PTC019706 VORA STOCK HOLDINGS PRIVATE LIMITED SPHERE STOCK HOLDINGS PRIVATE LIMITED

6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/24/1993 6/25/1993 6/25/1993 6/25/1993 6/25/1993 6/25/1993 6/25/1993

10918 U67120MH1993PTC072580 VASANTI FINVEST PVT LTD 10919 U67120WB1993PTC059243 MRINAL SECURITIES & SERVICES PVT.LTD. 10920 U67120WB1993PTC059247 KEDIA SECURITIES & SERVICES PVT.LTD. 10921 U65910GJ1993PLC019709 10922 U65910GJ1993PLC019710 TWINKLE FINSTOCK LIMITED ROBIN FINANCE AND INVESTMENTS LIMITED

6/25/1993 48, JAISHETALI, S M ROAD,

10923 U65993AP1993PLC015921 10924 U65910GJ1993PTC019719 10925 U65910DL1993PLC054214 10926 U65993TN1993PTC025343

INNOVATIONS CAPITAL SERVICES LTD VIKRAM CAPITAL RESOURCES PRIVATE LIMITED BEACH CRAFT LEASING AND FINANCE LIMITED INTEL INVESTOR SERVICES PRIVATE LIMITED

10927 U65999WB1993PTC059283 ROSLA INVESTMENT COMPANY PVT. LTD. 10928 U65910AP1993PLC015933 10929 U65921PB1993PLC013479 10930 U65991TN1993PLC025341 10931 U65921PB1993PTC013485 MEENA LEASING AND FINANCE LTD THAPAR FINLEASE LIMITED NAVASAKTHI VINAYAGAR BENEFIT FUND LIMITED

BSB FINANCE PRIVATE LIMITED SHAINESHWAR FINANCIAL AND 10932 U67120MH1993PTC072633 INVESTMENT COMPANY PVT.LTD. 10933 U67120TN1993PTC025359 ITA ADU SECURITIES PRIVATE LIMITED 10934 U65910GJ1993PTC019762 10935 U65910GJ1993PTC019763 LISA FINVEST PVT LTD S MANUBHAI FINVEST PVT LTD

FLAT NO 102, BADAM SOHANA APARTMENTS, RAJBHAVAN 6/25/1993 ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 C/105, SUVIDHI FLATS, OPP. GYANDA SOCIETY, JIVRAJPARK, 6/28/1993 VEJALPUR, AHMEDABAD Gujarat 380051 21, GOPALA TOWER76, RANI JHANSI ROAD \NEW DELHI 6/28/1993 Delhi FLAT NO.D-1,SRISHTI CRESCENDO24, DESIKA ROAD 6/29/1993 CHENNAI 600004 600004 Tamil Nadu 600004 9 EZRA STREE 2ND FLOOR KOLKATA West Bengal 6/29/1993 700001 ALKARIM TRADE CENTRE,128,RANIGUNJ,SECUNDERABAD 6/29/1993 Andhra Pradesh B XVI 563 1 OPP CANARA BANKGILL ROAD LUDHIANA 6/29/1993 PUNJAB Punjab NO.8, 8-A KAMARAJAR SALAI MAYILADUTHURAI 6/29/1993 THANJAVUR DT Tamil Nadu 609001 # 1 LGF ARORA PRIME TOWERG T ROAD JALANDHAR CITY 6/30/1993 PUNJAB Punjab 1/14 BHIMNAGAR,PANJRAPOLESION TROMBAY ROAD 6/30/1993 BOMBAY-88. MUMBAI Maharashtra Tamil Nadu 600040 6/30/1993 Q.49 ANNA NAGAR MADRAS GOKUL BUNGLOW NEAR INOX RACECOURSE (W) 7/2/1993 VADODARA Gujarat 390007 GOKUL BUNGLOW NEAR INOX RACE COURSE(W) 7/2/1993 VADODARA Gujarat 390007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 7/2/1993 7/2/1993 7/2/1993 7/2/1993 COMPANY ADDRESS 77/1B PARK STREET 1ST STREET1ST FLOOR KOLKATA West Bengal 700016 34A METCALFE STREET4THFLOOR R NO 4F/1 KOLKATA West Bengal 700013 46 ANNAPURNA SOCIETY ANILROAD AHMEDABAD Gujarat 380025 5TH FLORR,CITY CENTRE,C.G.ROADNAVRANGPURA AHMEDABAD. Gujarat

10936 U65999WB1993PTC059311 PRIYA PURNIMA CREDITS PVT LTD 10937 U67120WB1993PTC059302 SIMPLE VINIYOG PVT LTD 10938 U65910GJ1993PLC019755 10939 U65910GJ1993PLC019760 10940 U65910RJ1993PLC007512 ASEEM FINANCIAL SERVICES LTD JUBETEC FINANCE LTD O.S.LEASING LTD MATHER AND PLATT FIRE SYSTEMS LIMITED

10941 L65999PN1993PLC014500 10942 U67120KA1993PTC032116

GMR ESTATES PRIVATE LIMITED ALVA TRADING AND INVESTMENTS 10943 U67120MH1993PTC072673 PRIVATE LIMITED

7/2/1993 8-MAHAVIR MARG,C-SCHEME,JAIPUR 302001 C Rajasthan GREAVES COMPOUND, CHINCHWADWORKS BOMBAY PUNE ROAD, CHINCHWAD (E) PUNE - 411 019 Maharashtra 7/2/1993 411019 GROUND FLOOR, SKIP HOUSE, 25/1, MUSEUM ROAD 7/4/1993 BANGALORE Karnataka 560025 A/20 RIZVI PARK,S V ROAD,SANTACRUZ WEST,BOMBAY -54 7/5/1993 W.E.F. 09/08/2000 Maharashtra AGRAWAL COMPLEX, LOHA OLI, OLD MOTOR STAND, 7/5/1993 BHANDARA ROAD, ITWARI, NAGPUR Maharashtra 440002 15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERE 7/5/1993 HOUSE MUMBAI Maharashtra 400004 622 MAKER CHAMBERS VNARIMAN POINT MUMBAI 7/5/1993 Maharashtra 400021 KOLKATA West Bengal 7/5/1993 170A C R AVENUE3RD FLOOR 23A KALAKAR STREET 1ST FL POSTA KOLKATA West 7/5/1993 Bengal 700007 9 CRESCENT CHAMBERSTAMARINO LANE FORT MUMBAI 7/5/1993 Maharashtra 400023 312, BHARAT PHOTO HOUSE545 KALBADEVI ROAD 7/5/1993 MUMBAI Maharashtra 400002 2-10-1458 NEWJAGTIAL ROAD KARIM NAGAR Andhra 7/5/1993 Pradesh 125 S P MUKHERJEE ROAD KOLKATA West Bengal 7/6/1993 700026 16,RAJSHREE KUTIR,37,JAGDISHNAGAR, GHATKOPAR 7/6/1993 WEST, BOMBAY-86. Maharashtra 16 RAJSHREE KUTIR,37,JAGDISHNAGAR, GHATKOPAR 7/6/1993 WEST, BOMBAY-86. Maharashtra 42 DAHANUKAR BLDG 480KALBADEVI ROAD OPP ROUND 7/6/1993 BLDG MUMBAI Maharashtra 400002 NO.12A DHANDEESWARAM MAIN RD.VELACHERRY MADRAS7/6/1993 600 042 MADRAS-600 042 Tamil Nadu 600042 31/32, Sharda Sadan 11, S.A.Brelvi Road, Fort mumbai 7/7/1993 Maharashtra 400001 305 DOL-BIN-SHIR69/71 JAMABHOOMI MARG FORT MUMBAI 7/7/1993 Maharashtra 400001 104, NAVJEEVAN CHAMBERS, VINOBA MARG, C-SCHEME 7/7/1993 JAIPUR Rajasthan KTR BUILDINGSCHIDAMBARAM ROAD CUDDALORE-607 002 7/7/1993 TAMIL NADU Tamil Nadu 607002 ROOM NO 2 17CEEPEE COMPLEX S M ROAD KANNUR 7/7/1993 Kerala 670001 7/7/1993 G-20, KRISHNA MARG, C-SCHEME, JAIPUR Rajasthan G.N.SIDDOJI RAO BUILDING HOTEL JEWEL ROCK ROAD 7/7/1993 SHIMOGA Karnataka 577201 Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, 7/7/1993 Hyderabad Andhra Pradesh 500038 3/1410 NAVJIVAN SOCIETYLAMINGTON ROAD MUMBAI 7/8/1993 Maharashtra 400008 SABOO BHAWAN LOHIA BAZAR GWALIOR Madhya Pradesh 7/8/1993 474009 SETHIA HOUSE, 1ST FLOOR, 23/24, RADHA BAZAR STREET 7/8/1993 KOLKATA West Bengal 700001 BCC HOUSE 8/5 MANORAMAGANJ NAVRATAN BAGH MAIN 7/8/1993 ROAD INDORE Madhya Pradesh 452001 WAIVIEW BHAWAN THOUBAL WANGMATABA THOUBAL 7/9/1993 Manipur 795138 KAYET PARA, BAZI LANEBOW BAZAR KRISHNANAGORE 7/9/1993 West Bengal 145, RASHBEHARI AVENUE KOLKATA West Bengal 7/9/1993 700029 W-97,2ND FLOOR,3RD MAIN ROAD OPP. TO ANNA NAGAR 7/9/1993 TOWER CLUB, ANNA NAGAR, CHENNAI. Tamil Nadu 600040 MEHTA MAHAL,MATHEW ROAD,OPERA HOUSE MUMBAI 400 7/9/1993 004 MUMBAI Maharashtra 7 PRAFULLA SARKAR STREET KOLKATA West Bengal 7/12/1993 700013 KOLKATA West Bengal 7/12/1993 156 A LENIN SARANIROOM NO 213 6-B /SINDHUHOUSE,NANABHAILANE,FORT,BOMBAY -3. 7/12/1993 MUMBAI Maharashtra

10944 U67120MH1993PTC072674 BHAKTI INVESTMENT PRIVATE LIMITED 10945 U67120MH1993PTC072678 FLOX FINVEST PVT LTD LAKSHDEEP INVESTMENTS AND FINANCE 10946 U67120MH1993PTC072685 PRIVATE LIMITED N.L. COMMERCIAL AGENCIES & 10947 U67120WB1993PTC059320 INVESTMENT PVT. LTD. 10948 U67120WB1993PTC059327 PRUDENTIAL TRAFIN PVT. LTD. 10949 U67190MH1993PTC072684 BIJOU INVESTORS GALAXY PVT LTD 10950 U65910MH1993PLC072683 10951 U65921AP1993PLC015954 UNIWORTH FINLEASE LTD

ADARSHA MOTOR CREDIT LIMITED SHREEDHAN INVESTMENT & TRADING PVT 10952 U65999WB1993PTC059329 LTD MANGALAM SECURITIES (BOMBAY) 10953 U67120MH1993PTC072697 PVT.LTD. 10954 U67120MH1993PTC072699 LABH LAXMI FINVEST PVT.LTD. DEEPMILAN INVESTMENT AND FINANCE 10955 U67120MH1993PTC072701 COMPANY PVT LTD VIJAYANAGARAM PERMANENT FUND 10956 U65991TN1993PLC025392 LIMITED 10957 U65910MH1993PTC072728 KATHJORI FINANCE AND TRADING PVT LTD KHANDAGIRI FINANCE AND TRADING PVT 10958 U65910MH1993PTC072729 LTD T-FORT LEASING AND FINANCE PRIVATE 10959 U65910RJ1993PTC007520 LIMITED 10960 U65991TN1993PTC025402 10961 U65993KL1993PTC007227 10962 U67120RJ1993PTC007521 10963 U65910KA1993PLC014513 10964 U65993AP1993PLC015962 K.T.R. CHITS PRIVATE LIMITED FARGROW FINANCE AND INVESTMENTS PVT LTD IJM CAPITAL SERVICES PVT. LTD VISMAYA FINANCIAL SERVICES LIMITED BINDUVINDHYA INVESTMENTS LTD.

10965 U65920MH1993PTC072742 PAKOBA FINANCE AND TRADES PVT LTD NIKHAR INVESTMENT AND CREDIT 10966 U67120MP1993PTC007769 PRIVATE LIMITED 10967 U67120WB1993PTC059381 CPL SECURITIES PRIVATE LIMITED BHATIA INDUSTRIES & INFRASTRUCTURE 10968 L65922MP1993PLC007767 LIMITED CHAND FAIRDEAL FINANCIERS PRIVATE 10969 U65921MN1993PTC008270 LIMITED (T) 10970 U65929WB1993PTC059404 DIPANNITA FINANCE PVT. LTD. 10971 U65999WB1993PTC059394 TIRUPATI NIRYAT PVT LTD

BMR SHARES & STOCKS PRIVATE LIMITED MATURE FINANCIAL CONSULTANTS 10973 U67190MH1993PTC072769 PVT.LTD. 10972 U67120TN1993PTC025418 10974 U65999WB1993PTC059421 ZHARUKA FISCAL SERVICES PVT LTD 10975 U65910WB1993PLC059420 DEEPIKA TRADING & INVESTMENT LTD 10976 U65920MH1993PLC072804 ASTOR FINANCIAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

10977 U67190MH1993PLC072786 10978 U65910GJ1993PTC019826 10979 U65922DL1993PTC054424 10980 U67120UP1993PTC015550 10981 U65910UP1993PLC015551 10982 U65920MH1993PLC072823 10983 U65920MH1993PLC072845

HAKOBA LIFESTYLE LIMITED RAVINDRA TRADEINVEST PRIVATE LIMITED UTTAM CREDIT & SECURITIES PRIVATE LIMITED AMA INVESTMENTS PRIVATE LIMITED DHWAJA ENTERPRISES LIMITED SECUREX FINANCIAL SERVICES (INDIA) LIMITED AVINAYA RESOURCES LIMITED

UNIT 101B, 1ST FLR, ABHISHEK PREMISES,PLOT NO.C5-6 DALIA IND. EST.,OFF. NEW LINK ROAD, ANDHERI (W) 7/12/1993 MUMBAI Maharashtra 400058 7/13/1993 AHMEDABAD-52 Gujarat 380052 Delhi 7/13/1993 A-99, NEW SEELAMPURNEW DELHI 26-A VIKASNAGAR KANPUR UTTAR PRADESH Uttar 7/13/1993 Pradesh 208024 7/13/1993 65/22, MOTI MOHAL KANPUR Uttar Pradesh 208001 12 SILK HOUSE 2ND FLOOR 630 J S SHETH ROAD NEAR 7/13/1993 METRO MUMBAI Maharashtra 400002 214, EMPIRE HOUSE, DR. D. N. ROAD, ENT. A. K. NAYAK 7/14/1993 MARG, FORT, MUMBAI Maharashtra 400001 G-11-A,BASEMENT PRASAD CHAMBERS OPERA HOUSE 7/15/1993 MUMBAI Maharashtra 400004 KOLKATA West Bengal 700001 7/15/1993 2, LAL BAZAR STREET 12,VIDUT ABHIYANTA COLONY, MALVIYA NAGAR, JAIPUR 7/15/1993 Rajasthan 302017 7/16/1993 31, GIDC ESTATE, HIGHWAY MEHSANA Gujarat 384002 169-A MAYUR NIVASDR AMBEDKAR ROAD DADAR MUMBAI 7/16/1993 Maharashtra 400014 MAHINDRA TOWERS, DR,G.M.BHAOSALE MARGE, WORLI, 7/16/1993 MUMBAI Maharashtra 400018 SHREE KUNJ,BURDWAN COMPOUNDCOLLEGE SQUARE 7/16/1993 CUTTACK Orissa 753003 MAHINDRA TOWERS, DR. G. M. BHOSALE MARG, P. K. MUMBAI Maharashtra 400018 7/16/1993 KURNE CHOWK, WORLI, ADARSHA NAGAR, P.O.- SAMASTIPUR PS- TOWN THANA 7/16/1993 SAMASTIPUR SAMASTIPUR Bihar C/O. MANIS BLOCK BABUA GANJ, ALAMGANJ CHOWKI 7/16/1993 PATNA Bihar 800007 EXHIBITION ROAD PS- GANDHI MAIDAN PATNA Bihar 7/16/1993 800001 216, OLD CHINA BAZAR STREET 3RD FLOOR, KOLKATA 7/17/1993 West Bengal 700001 NEPTUNE HOUSE 2ND FLOORS V ROAD BANDRA WEST 7/19/1993 MUMBAI Maharashtra 400050 NEPTUNE HOUSE S V ROADOPP BANDRA TALKIES BANDRA 7/19/1993 (W) MUMBAI Maharashtra 400050 84, ARCADIA BUILDING, 8TH FLOOR, 195, NARIMAN POINT, 7/19/1993 MUMBAI Maharashtra 400021 101/102 THE JEWEL, M.P.MARG, OPERA HOUSE, MUMBAI 7/19/1993 Maharashtra 400004 C-5 LAXMI TOWERS 'C' WING 6TH FLOOR, BANDRA KURLA 7/19/1993 COMPLEX BANDRA (W), MUMBAI Maharashtra 400051 401, DEV KRUPA, 28, RAICHUR STREET, MASJID (E), 7/19/1993 MUMBAI Maharashtra 400009 PLOT NO.4, B.M.C. INDUSTRIAL ESTATE, M.G.CROSS ROAD NO.1, SAI NAGAR, KANDIVLI(W), MUMBAI Maharashtra 7/19/1993 400067 4 SHAKES PEARE SARANI1ST FLOOR KOLKATA West 7/19/1993 Bengal 700071 B-145/146 MITTAL TOWERNARIMAN POINT MUMBAI 7/19/1993 Maharashtra 400021 GAT NO 365 VILLAGE URAWADEMUTHA ROAD TALUKA 7/19/1993 MULSHI PUNE Maharashtra 411021 26, GOBIND MAHAL, 86B, NETAJI SUBHASH ROAD, MARINE 7/19/1993 DRIVE, MUMBAI Maharashtra 400002 Y-2-56/56, ADVOCATES COLONY,STREET NO.5 Andhra Pradesh 7/19/1993 HIMAYATNAGAR, HYDERABAD - 29. 40/1 IST FLOORM.S. NAIDU STREET MADRAS-600 021 7/19/1993 MADRAS-600 021 Tamil Nadu NO.36, III STREET,IIND MAIN ROAD SURYARAFFIAPURAM 7/19/1993 SELLUR,MADURAI-625 002 Tamil Nadu 625002 7/20/1993 17/674-B, JAGDISH COLONYROHTAK Haryana

10984 U65910MH1993PTC072899 VITHAL LEASEFIN AND FINANCE PVT LTD HARSHARATNA FINANCE AND 10985 U65921WB1993PTC157969 INVESTMENTS PRIVATE LIMITED R.K. SINGH SHARE AND STOCK BROKERS 10986 U67120RJ1993PTC010723 PRIVATE LIMITED 10987 U65910GJ1993PTC019856 VIMAL FISCAL PRIVATE LIMITED

10988 U65923MH1993PTC072944 PRODIGY FINVEST PVT LTD 10989 U65923MH1993PTC072945 SIBYL FINVEST PRIVATE LIMITED 10990 U67120OR1993PTC003369 JYOTI TRADING AND INVESTMENT PVT LTD

10991 U67190MH1993PTC072942 VEEKAM FINVEST PRIVATE LIMITED 10992 U65910BR1993PLC005405 10993 U65910BR1993PLC005407 10994 U65993BR1993PLC005408 PID FINANCE LIMITED SWAPNADEEP SAVINGS & INVESTMENTS COMPANY LIMITED EVEREST ECONOMY INDIA LIMITED

10995 U67120WB1993PTC059372 SHREE MATA FINANCE PVT LTD 10996 U65910MH1993PTC072968 HASITA LEASING AND FINANCE PVT LTD 10997 U65920MH1993PTC072967 DAKINI LEASING AND FINANCE PVT LTD 10998 U65920MH1993PTC072983 JIWNANI FINVEST PRIVATE LIMITED 10999 U65923MH1993PTC072960 SUGATI LEASING AND FINANCE PVT.LTD. 11000 U65923MH1993PTC072961 BALAVRA LEASING AND FINANCE PVT LTD WESTERN ARYA FINLEASE PRIVATE 11001 U65923MH1993PTC072962 LIMITED CATURA LEASING AND FINANCE PRIVATE 11002 U65923MH1993PTC072964 LIMITED 11003 U65923WB1993PTC059507 BAID FINALEASE PVT LTD 11004 U65999MH1993PTC072955 PANORAMA MERCANTILE PRIVATE LIMITED 11005 U67120MH1993PTC072985 BUFFALO CARBON PVT.LTD. 11006 U65920MH1993PLC072958 11007 U65921AP1993PLC016024 11008 U65991TN1993PLC025462 11009 U65991TN1993PLC025464 11010 U65910HR1993PTC032061 TAPI ENERGY PROJECTS LIMITED JYOTHIRMAYI FINANCE LTD. RATHNAGIRI BENEFIT FUND LIMITED ANGAYARKANNI BENEFIT FUND LIMITED ANSHUMAN LEASING PRIVATE LIMITED

BHIDE CONSULTANTS AND AGENCIES 11011 U67120MH1993PTC073008 PRIVATE LIMITED 11012 U67120WB1993PTC124021 RAXON MOTOR FINANCE PRIVATE LIMITED 11013 L65920CH1993PLC033112 11014 U65910GJ1993PTC019884 NEELKANTH TECHNOLOGIES LIMITED

PARASMANI FINSTOCKS PVT LTD PRASU LEASING AND FINANCE PRIVATE 11015 U65910MH1993PTC073061 LIMITED HANSINI LEASING AND FINANCE PRIVATE 11016 U65910MH1993PTC073062 LIMITED 11017 U67120TN1993PTC025489 JHAVER MERCANTILE PRIVATE LIMITED

Apt. No. 403, 21 Harmony, 759/21,Deccan Gymkhana, Lane No. 4 7/20/1993 B, Opp. P.Y.C. Club House, Pune Maharashtra 411004 1, OLD COURT HOUSE CORNER, KOLKATA West Bengal 7/20/1993 700001 PLOT NO. 194-195, 3RD FLOOR, INDUSTRIAL AREA, PHASE II, 7/20/1993 RAM DARBAR, CHANDIGARH Chandigarh 160002 B/134, RAMDHENU COMPLEX, PANJRA POLE, AMBAWADI 7/22/1993 AHMEDABAD Gujarat 380015 112A, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 7/22/1993 Maharashtra 400021 No.6, 'C' Wing, 3rd Floor, Laxmi Tower, Bandra- Kurla Complex, 7/22/1993 Bandra (E) Mumbai Maharashtra 400051 2,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD 7/22/1993 CHENNAI . TAMIUL NADU Tamil Nadu 600028

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME REG DATE YUTI FINANCIAL SERVICES PRIVATE 11018 U67190MH1993PTC073073 LIMITED 7/22/1993 MANGALNIDHI FINANCE AND INVESTMENT 11019 U65910MP1993PTC007788 PVT LTD 7/23/1993 CIN 11020 U65991TN1993PTC025491 R.K.J. CHITS PRIVATE LIMITED 7/23/1993 7/23/1993 7/23/1993 7/23/1993 7/23/1993 7/23/1993 7/23/1993 COMPANY ADDRESS A-18 BLUE DIAMONDGILBERT HILL ROAD ANDHERI (W) MUMBAI Maharashtra 400058 20, Baraghata Industrial Area Jhansi Road GWALIOR Madhya Pradesh 474009 74, ELLAIMANAN KOIL STREETWEST MAMBALAM MADRAS600 033 TAMIL NADU Tamil Nadu 600033 TANNA HOUSE II FLOOR11 A NATHALAL PAREKH MARG COLABA MUMBAI Maharashtra 400039 292 VIDYA NAGRI MARGKALINA SANTACRUZ EAST MUMBAI Maharashtra 400098 TANNA HOUSE, 2ND FLOOR, 11/A, NATHALAL PAREKH MARG, COLABA, MUMBAI Maharashtra 400039 70NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023 TANNA HOUSEII FLOOR II-A N D PARIKH MARG MUMBAI Maharashtra 400039 A 470 TTC MIDCINDUSTRIAL AREA MAHAPE NAVI MUMBAI Maharashtra 400701

11021 U67120MH1993PTC073089 JACQUARD FOODS PRIVATE LIMITED 11022 U67120MH1993PTC073100 ACHILES KNIT WEAR PRIVATE LIMITED 11023 U67120MH1993PTC073101 PERICLES FOODS PRIVATE LIMITED S P ARCHITECTURAL COATINGS PRIVATE 11024 U67120MH1993PTC073102 LIMITED 11025 U67120MH1993PTC073103 BAUMONT FOODS PRIVATE LIMITED 11026 U67120MH1993PTC073099 PN-NJ INDUSTRIES PRIVATE LIMITED SHARMIGRO FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE 11027 U67190MH1993PTC073110 LIMITED 11028 U65929BR1993PLC005414 11029 U67120MH1993PLC073120 AJAR SAVINGS INDIA LIMITED RBS EQUITIES (INDIA) LIMITED

11030 U65920MH1993PTC073144 TWIN CITY FINLEASE PVT LTD MURARI STOCK BROKING SERVICES PVT 11031 U67120WB1993PTC059572 LTD TIPSONS FINANCIAL SERVICES PRIVATE LIMITED RSVK MERCANTILE PRIVATE LIMITED

46, SHRIKRISHNA NAGAR, BORIVALI EAST, MUMBAI 7/23/1993 Maharashtra 400066 JAGAT TRADE CENTRE, ROOM NO.814, 8TH FLOOR FRASER 7/23/1993 ROAD, PS- KOTWALI PATNA Bihar 800001 SAKHAR BHAVAN83/84 EIGHT FLOOR 230 NARIMAN POINT 7/23/1993 MUMBAI Maharashtra 400021 75 AMBER ROAD NO 25SION WEST MUMBAI Maharashtra 7/26/1993 400022 303 SWAIKA CENTRE4A POLLOCK STREET P S HARE 7/26/1993 STREET KOLKATA West Bengal 700001 401, SHERATON HOUSE, OPP KETAV PETROL PUMP, POLYTECHNIC ROAD, AMBAWADI AHMEDABAD Gujarat 380015 18/19 BAWA STREET ALWARPET CHENNAI Tamil Nadu 600018 HITECH CHAMBERS 84/1B TOPSIA ROAD TOPSIA KOLKATA West Bengal 700019 13A, DACRES LANE, 5TH FLOOR SUITE NO. 501 KOLKATA West Bengal 700069 305, REGENT CHAMBERS,208 JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI Maharashtra 400021 3RD FLOOR, H.K.TRUST BUILDING,RATAN POLE NAKA RELIEF ROAD, AHMEDABAD-1. Gujarat 17, SHRINIWAS APARTMENTSTUM BULLS ROAD I CROSS ST. CHENNAI-35 TAMIL NADU Tamil Nadu 600035 106 DHANLAXMI INDL ESTATEOLD AGRA ROAD THANE WEST MUMBAI Maharashtra 400601

11032 U65910GJ1993PTC019909 11033 U67120TN1993PTC025507

7/27/1993 7/27/1993 7/27/1993 7/27/1993 7/27/1993 7/28/1993 7/28/1993

11034 U67120WB1993PTC059592 CALCUTTA FINTRADE PVT LTD 11035 U67120WB1993PLC059600 RAJ SECURITIES LIMITED TAURUS ASSET MANAGEMENT COMPANY 11036 U67190MH1993PLC073154 LIMITED SMEET FINANCE PRIVATE LIMITED SEVEN HILLS CREDIT & COMMERCIAL 11038 U65991TN1993PTC025511 PRIVATE LIMITED ATHARVA CAPITAL VENTURES PRIVATE 11039 U65993MH1993PTC073191 LIMITED 11040 U67120RJ1993PTC007570 HILTOP FINANCE PRIVATE LIMITED 11037 U65910GJ1993PTC019916 11041 U67120DL1993PTC054646 11042 L00367KA1993PLC014588 11043 L65910HR1993PLC032070 AVG CAPITAL SERVICS PRIVATE LIMITED TULSI CAPITAL MARKET LIMITED PARNAMI CREDITS LIMITED

11044 U65991TN1993PLC025514 11045 U65999BR1993PLC005423 11046 U67120MH1993PLC073185

VEERANAM BENEFIT FUND LIMITED JEEVAN JYOTI ECONOMY INDIA LIMITED INDSEC SECURITIES AND FINANCE LTD

11047 U65910MH1993PTC073202 BLUE NILE CREDIT ASSETS PVT LTD SOLO REAL ESTATE DEVELOPERS PVT 11048 U65910MH1993PTC073222 LTD CHHAJER CREDIT & INVESTMENTS 11049 U67120TN1993PTC025519 PRIVATE LIMITED 11050 U67120WB1993PTC059622 RAMRAJYA LEFIN PVT LTD 11051 U67120WB1993PTC059623 SUPERDEAL FINCOME PVT LTD BALAJI CORPORATE SERVICES PRIVATE 11052 U65993TN1993PTC025525 LIMITED

7/28/1993 UDAIPUR Rajasthan 7/28/1993 5,AMBHAVGARH, 23/32, DESH BANDU GUPTA MKTKAROL BAGH, NEW DELHI 7/28/1993 Delhi 186 DATTA COMPLEX MAIN ROADGANDHI BAZAR 7/28/1993 BASAVANGUDI. BANGALORE Karnataka 560004 PARNAMI TOWER 2ND FLOOR SCO 50-51 OLD JUDICIAL 7/28/1993 COMPLEX CIVIL LINES GURGAON Haryana 122001 NO.1, KANNAN COMPLEXOMATAPULTRY ROAD KATTUMANNANKKOIL, CUDDALUR TAMIL NADU Tamil Nadu 7/28/1993 608301 SCHOOL ROAD, RAJANDIPUR, SABOUR PS- SABOUR 7/28/1993 BHAGALPUR Bihar 301/302, "215 ATRIUM" ANDHERI KURLA ROAD, CHAKALA, 7/28/1993 ANDHERI (EAST) MUMBAI Maharashtra 400093 4 A-1 CHAMBERS SAI CHOWKPIMPRI PUNE Maharashtra 7/29/1993 411017 Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road MUMBAI 7/29/1993 Maharashtra 400007 SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND 7/29/1993 FLOOR, SOWCARPET. CHENNAI Tamil Nadu 600079 1, BRITISH INDIAN STREET, ROOM NO-27 KOLKATA West 7/29/1993 Bengal 700069 KOLKATA West Bengal 700001 7/29/1993 27/2D STRAND ROAD NO.9, BAZULLAH ROAD, T. NAGAR MADRAS-600 017 Tamil 7/30/1993 Nadu 600017 9th FLOOR, NAMAN CENTRE, C-31, BANDRA KURLA 7/30/1993 COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051

11053 U67120MH1993PTC073246 ALTIUS FINSERV PRIVATE LIMITED S. SARAOGI TRADING & INVESTMENTS 11054 U67120WB1993PTC059629 PVT. LTD. 11055 U67120AP1993PLC016098 11056 U67120RJ1993PLC007577 PREMIER HOLDINGS LIMITED

VIRACHI SECURITIES LIMITED SUKHKARTA INVESTMENT PRIVATE 11057 U65922MH1993PTC073288 LIMITED JAGATHI FINANCE AND INVESTMENT 11058 U67120AP1993PLC016107 (INDIA) LTD

KOLKATA West Bengal 700020 7/30/1993 225 E A J C BOSE ROAD 7TH FLOOR, EMERALD HOUSE,S.D.ROAD, SECUNDERABAD Andhra Pradesh 7/30/1993 A.P. OLD LANE GANGA SHAHRBIKANER BIKANER BIKANER 7/30/1993 Rajasthan NILOKA 68AMBAZARI LAYOUT NAGPUR MUMBAI 8/2/1993 Maharashtra 440010 1-1-198, TAHSIL CHOWRASTHA, JAGTIAL, KARIMNAGAR 505 3 8/2/1993 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 COMPANY NAME S.K. LEASEFIN PVT. LTD REG DATE COMPANY ADDRESS D-51,SUBHASH MARG,C-SCHEME,JAIPUR JAIPUR JAIPUR 8/3/1993 Rajasthan KOLKATA West Bengal 700006 8/3/1993 2/1A BIDHAN SARINI 12,PAEK STREET,M.I.ROAD,JAIPUR RAJASTHAN. 8/4/1993 RAJASTHAN. Rajasthan 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, 8/4/1993 Andheri (West) Mumbai Maharashtra 400053 B/708, FAIRDEAL HOUSE OPP. ST. XAVIERS LADIES HOSTEL, SWASTIK CHAR RASTA OFF. C.G. ROAD, NAVRANGPURA, 8/4/1993 AHMEDABAD Gujarat 380009

11059 U65910RJ1993PTC007584

11060 U65923WB1993PLC059649 OM LEASING AND FINANCE LTD KAPUR LEAFIN PVT. LTD CAMRON FINANCE AND INVESTMENTS 11062 U65920MH1993PTC073321 P.LTD. 11061 U65910RJ1993PTC007590

11063 L65910GJ1993PLC019936

ANKUSH FINSTOCK LIMITED YASH MANAGEMENT AND SATELLITE LIMITED CITYGOLD CREDIT CAPITAL LIMITED TIPS INVESTMENTS PRIVATE LIMITED TOWN BENEFIT FUND (KUMBAKONAM) LIMITED D.K. CAPITAL MARKET PRIVATE LIMITED MADRAS THIRUMALAI CHITS PRIVATE LIMITED THADATHIL FINANCE AND INVESTMENT COMPANY PVT LTD

11064 L65920MH1993PLC073309 11065 L65921PB1993PLC013595 11066 U67120DL1993PTC054750 11067 U65991TN1993PLC025555 11068 U65991TN1993PTC025568 11069 U65991TN1993PTC025571 11070 U65993KL1993PTC007287 11071 U67120DL1993PTC054774

VSK CAPITAL SERVICES PRIVATE LIMITED SEERAVI SHARES & STOCK BROKERS 11072 U67120MH1993PLC073384 LIMITED M V SHAH FINANCIAL SERVICES COMPANY 11073 U65920MH1993PTC073393 PRIVATE LIMITED AKLAVYA FINVEST AND TREXIM PRIVATE 11074 U65993RJ1993PTC007603 LIMITED 11075 U67120AP1993PTC016133 BHANUREKA INVESTMENTS PVT LTD AMOCO INVESTMENTS AND FINANCE 11076 U67120MH1993PTC073418 PRIVATE LIMITED DODA FINANCE PVT LTD

11077 U65921PB1993PTC013609

11078 U65921WB1993PTC138350 SIDHU INVESTMENTS PRIVATE LIMITED 11079 U65999WB1993PTC059739 K.P. CREDIT & TRADERS PVT. LTD. 11080 U67120GA1993PTC001408 11081 U67120GA1993PTC001413 CICLOPICO REAL ESTATE PRIVATE LIMITED TERRAQUEO REAL ESTATE PRIVATE LIMITED

OFFICE NO. 303, MORYA LANDMARK I, OPP INFINITY MALL, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI 8/4/1993 Maharashtra 400053 ROOM NO. 555, 5TH FLOOR, LSE BUILDING FEROZE GANDHI 8/4/1993 MARKET LUDHIANA Punjab 141001 8/5/1993 22/10, OLD RAJINDER NAGAR, NEW DELHI Delhi 157,T.H.S.S.ROAD,KUMBAKONAM-612 001 TANJORE DISTRICT 8/5/1993 TANJORE DISTRICT Tamil Nadu 612001 179,T.H.ROAD,TONDIARPETCHENNAI 600081 TAMIL NADU 8/6/1993 TAMIL NADU Tamil Nadu 600081 53/2, KANDAPPA CHEETY STMADRAS-600 001 MADRAS-600 8/6/1993 001 MADRAS-600 001 Tamil Nadu 600001 XLI/2163/10MATHER SQUARE 2ND FLOOR TOWN RLY 8/6/1993 STATION ROAD ERNAKULAM Kerala 682018 310, CHAUDHARY COMPLEX9, VEER SARVAKAR BLOCK 8/6/1993 MADHUBAN ROAD. SHAKARPUR, DELH I Delhi 3 TRIMURTHI ARCADEJAKARIYA ROAD MALAD WEST 8/6/1993 MUMBAI Maharashtra 400064 A-31 OCEAN PRABHADEVITOWERS LANE KPRABHADEVI 8/10/1993 MUMBAI Maharashtra 400025 E-865, ROAD NO.14, VISHWAKARMA INDUSTRIAL AREA, 8/11/1993 JAIPUR Rajasthan 302013 Flat No 101, Bhanu Enclave, Besides ESI Hospital, Erragadda, 8/11/1993 Hyderabad Andhra Pradesh 500038 428, KALBADEVI ROADABHAY BHAVAN, 1ST FLOOR, MUMBAI 8/11/1993 400 002. MUMBAI Maharashtra MOGA ROAD OPP BUS STANDSHAHKOT JALANDHAR 8/12/1993 PUNJAB Punjab 14 G. C. Avenue 2nd Floor, Room No. 17 Kolkata West Bengal 8/12/1993 700013 R.N.M. HOUSE 3B, LALBAZAR STREET, ROOM # 4, 4TH FLOOR 8/12/1993 KOLKATA West Bengal 700001 SALGAOCAR HOUSE, F L GOMES ROAD, VASCO DA GAMA 8/12/1993 GOA Goa 403802 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA 8/12/1993 GOA Goa 403802 NEWRY SHREYA NEW NO 34 OLD NO 97 F BLOCK 4th 8/13/1993 STREET ANNA NAGAR WEST CHENNAI Tamil Nadu 600102 PLOT NO.9 LALBAHADUR NGAR, SHAPOORNAGAR, 8/13/1993 HYDERBAD Andhra Pradesh F 3 DADAR MANISH MARKET,SENAPATI BAPAT MARG DADAR 8/13/1993 WEST. MUMBAI Maharashtra 400028 PALANPUR Gujarat 385002 8/17/1993 DEESA HIGHWAY ROAD, 25 RAMWADI R NO 55KALBADEVI ROAD MUMBAI 8/17/1993 Maharashtra 400002 KOLKATA West Bengal 700040 8/17/1993 61/30/1, MOORE AVENUE 55/25, RAMVADI, KALBADEVI ROAD, MUMBAI Maharashtra 8/17/1993 400002 301,ANAND MANGAL COMPLEX,BEHIND OMKAR HOUSE SWASTIK A CHAR RASTA,NAVRANGPURA,AHMEDABAD-380 Gujarat 8/17/1993 009 V.R.B. BUILDINGS360, BAZAAR STREET MINJUR, CHENGAI 8/17/1993 601 203 MGR DISTRICT Tamil Nadu 601203 8/17/1993 C-36,DEV NAGAR, TONK ROAD, JAIPUR Rajasthan VAIBHAV 5TH FLOOR 4 LEE ROAD KOLKATA West Bengal 8/18/1993 700020 25 RAMWADI R NO 55KALBADEVI ROAD MUMBAI 8/18/1993 Maharashtra 400002 22,GOVIND MARG,M.D. ROAD,JAIPUR JAIPUR JAIPUR 8/18/1993 Rajasthan 163-A, `A' WING, 16TH FLOOR, MITTAL COURT, NARIMAN 8/19/1993 POINT, MUMBAI Maharashtra 400021 SHOP NO.8, HANUMAN COMPLEXKUMBHA CIRCLE ROAD, BHILWARA Rajasthan 8/19/1993 AZAD NAGAR, KANKARIA ESTATE, 5TH FLOOR 6, LITTLE RUSSELL STREET 8/19/1993 KOLKATA West Bengal 700071 1, ANNA PILLAI STREETGEORGE TOWN, CHENNAI 600 001 8/19/1993 CHENNAI 600 001 Tamil Nadu 600001 8/20/1993 BANK MORE PS- DHANBAD DHANBAD Jharkhand

11082 U65991TN1993PTC025597 11083 U65910AP1993PLC016150 11084 U65923MH1993PLC073462 11085 U65910GJ1993PTC020018

CEEBROS INVESTMENTS PRIVATE LIMITED ORTHODEX FINANCE & INVESTMENTS LIMITED RUCHEE HOUSING FINANCE LIMITED

SHIVAM FINLEASE PRIVATE LIMITED TONE FINANCIAL SERVICES PRIVATE 11086 U67120MH1993PTC073500 LIMITED 11087 U67120WB1993PTC059780 PROTOUCH SPORTS PRIVATE LIMITED SCAD FINANCIAL SERVICES PRIVATE 11088 U67190MH1993PTC073487 LIMITED

11089 U65910GJ1993PLC020011 11090 U65991TN1993PLC025613 11091 U67120RJ1993PLC007619

BHUMI LEASING AND FINANCE LTD MINJUR BENEFIT FUND LIMITED GR0WMORE CAPITAL SERVICES LIMITED

11092 U65993WB1993PTC059807 SATELLITE INTER CONTINENTAL PVT LTD 11093 U67120MH1993PTC073529 SCARF FINANCIAL SERVICES P LTD 11094 U67120RJ1993PTC007621 WELPLAN FINANCE PVT. LTD

11095 U65910MH1993PTC073538 ORCHID PROPERTY DEVELOPERS PVT LTD 11096 U65993RJ1993PTC007625 FINWORTH INVESTMENT PRIVATE LIMITED

11097 U67120WB1993PTC059823 KHADIM FINANCIAL SERVICES PVT LTD 11098 U65993TN1993PLC025633 11099 U65910JH1993PLC005460 NAGA GLOBAL HOLDING (INDIA) LIMITED RAHULSHREE FINANCE & LEASING (INDIA) 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 COMPANY NAME ASTRO LEASING AND FINANCE COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 5BHARAT BAZAR RISHIKESH UTTARANCHAL Uttar Pradesh 8/23/1993 249201 FLAT NO.2, PLOT NO.19, VASANT NIWAS, SECTOR 12, VASHI 8/23/1993 NAVI MUMBAI Maharashtra 400703 8/23/1993 211. SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 14 NAKARI MANDAL ROADP O KANCHARAPARA 24 PGS(S) 8/23/1993 West Bengal TRADE WORLD, "C" WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 8/23/1993 Maharashtra 400013

11100 U65910UR1993PTC015668

11101 U67120MH1993PTC073594 ZEN SECURITIES AND FINANCE P LTD NIKHIL SECURITIES PVT. LTD VAGYA LAKSHMI FISCAL SERVICES (INDIA) 11103 U65921WB1993PLC059869 LTD. 11102 U67120RJ1993PTC007631

11104 U67120MH1993PLC073593

TRUMP INVESTMENTS LIMITED

11105 U65922WB1993PTC059888 PITAMBARI ESTATES PVT. LTD. 11106 U65922WB1993PTC059890 AVARUN RESOURCES PVT. LTD. 11107 U65923GA1993PTC001416 PYRAMID FINANCE PRIVATE LIMITED

11108 U67120WB1993PTC059885 ZEE SECURITIES PVT. LTD. 11109 U65993HR1993PLC032086 ATINIV FINANCIAL SERVICES LIMITED RIBHU FINANCE AND INVESTMENT 11110 U65910UP1993PTC015676 COMPANY PRIVATE LIMITED BUDDHA VIHAR HOUSING CONSTRUCTION 11111 U65922BR1993PTC005470 & FINANCE PRIVATE LIMITED PUNARVASU HOLDING AND TRADING 11112 U67120MH1993PTC073611 COMPANY PVTLTD 11113 U67120MH1993PTC073613 HALIFAX PROPERTIES INVESTMENT P LTD 11114 U67190MH1993PTC073628 INTEGRA FINANCIAL SERVICES P LTD 11115 L65910GJ1993PLC020065 GUJARAT ARTH LIMITED

KOLKATA West Bengal 700020 8/24/1993 2, ROWLAND ROAD 65A SATISH MUKHERJEE ROAD, KOLKATA West Bengal 8/24/1993 700026 SALGAOCAR HOUSE, F LUIS GOMES ROAD VASCO DA 8/24/1993 GAMA GOA Goa 403802 27/8 A WATERLOO STREET P S HARE STREET KOLKATA 8/24/1993 West Bengal 700069 FARIDABAD Haryana 8/24/1993 B-466, NEHRU GROUND, NIT 1ST FLOOR,LIG-67 E BLOCK, SHYAM NAGAR KANPUR Uttar 8/25/1993 Pradesh 208013 PLOT NO. E/16, A.G. COLONY, SHEKHPURA PS- SHASTRI 8/25/1993 NAGAR PATNA Bihar UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra 400055 4th Floor, Kimatrai Building, 77-79, Maharshi Karve Marg, Marine Lines (E), Mumbai Maharashtra 400002 MULRATNA, 1ST FLOOR, 334, NARSHI NATHA STREET, MUMBAI Maharashtra 400009 284, NEW CLOTH MARKET O/S RAIPUR GATE AHMEDABAD Gujarat 380001

8/25/1993 8/25/1993 8/25/1993 8/25/1993

11116 U67120RJ1993PLC007638 11117 U65910GJ1993PTC020085 11118 U65921BR1993PTC005471 11119 U65929DL1993PTC055001 11120 U65993AP1993PTC016201

LAVESH FINANCE . LTD PAVAPURI CAPITAL AND FINANCE PVT LTD QUANTA INDUSTRIAL CONSULTANCY PRIVATE LIMITED G. H. R. LEASING & FINANCE PRIVATE LIMITED SAINATH ESTATES PVT LTD

203, B-3, KRITIKA, VAISHALI APPARTMENT, HIRAN MAGRI, MANWAKHERA ROAD SECTOR-4, UDAIPUR Rajasthan 8/25/1993 313002 12,NARESH PARK,SHANTINAGAR, WADAJ, Ahmedabad 8/26/1993 Gujarat 8/26/1993 AT KAPASIA, P.O. NAGDAH BEGUSARAI Bihar 851117

11121 U67120WB1993PTC059904 DAGA & COMPANY PVT. LTD. DEJAL INDIA FINANCE & INVESTMENT 11122 U65920BR1993PLC005472 LIMITED 11123 U65910GJ1993PTC020095 11124 U65910GJ1993PTC020096 NEELAM FISCAL PVT LTD

NABAB INVESTMENTS PVT LTD RCS INVESTMENTS A PVT CO WITH 11125 U65921PB1993PTC013661 UNLIMITED LIABILITY HERITAGE INSURANCE BROKERS PRIVATE 11126 U65993WB1993PTC059935 LIMITED MRIGASHISH INVESTMENT AND TRADING 11127 U67120MH1993PTC073669 COMPANY PVT LTD 11128 U65910AP1993PLC016217 11129 U65921PB1993PLC013662 11130 U67120MH1993PLC073672 D2R BIOINFORMATICS LIMITED SPS INVESTMENTS A PVT CO WITH UNLIMITED LIABILITY KHAIRNAR FINANCE & INVESTMENT LIMITED

8/26/1993 C-196/2, IST FLOOR, MAYAPURI PH. II, NEW DELHI Delhi 1-8-333,334,A-WANE,OPP:POLICELINES,BEGUMPET 8/26/1993 HYDERABAD HYDERABAD Andhra Pradesh 500016 15B HEMANTA BABU SARANI KOLKATA West Bengal 8/26/1993 700001 GRAND SHERE II, IST FLOOR, EXHIBITION ROAD PS- GANDHI 8/26/1993 MAIDAN PATNA Bihar 800001 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, 8/27/1993 GULBAI TEKRA, AHMEDABAD Gujarat 380006 106, SEARS, TOWER, NEAR WHITE HOUSE, OFF C.G. ROAD, 8/27/1993 GULBAI TEKRA, AHMEDABAD Gujarat 380006 B 23 750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB 8/27/1993 Punjab 141003 3 NETAJI SUBHAS ROADMCLEOD HOUSE KOLKATA West 8/27/1993 Bengal 700001 UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) MUMBAI Maharashtra 400055 Flat No:312, Arun Apartment Lakdikapool, Red Hills Hyderabad Andhra Pradesh 500004 B23/750 JANAK PURISTREET NO 5 LUDHIANA PUNJAB Punjab 141003 ARUNKUMAR FUSE, BHIWAPUR NAGAR,AMRAVATI, AMRAVATI Maharashtra 217-A.P.JEEJIBHOY TOWER, BOMBAY STOCK EXCHANGE, 2ND FLOOR,FORT. MUMBAI Maharashtra 400001 32/34, Bombay Chamber, 5th Floor, Anandilal Poddar Marg, Dhobi Talao, Mumbai Maharashtra 400002 3A,AUCKLAND PLACE,5TH FLOOR ROOM NO-5B KOLKATA West Bengal 700017 204,AMAR APARTMENTS,PRENDER GHAST ROAD SECUNDERABAD Andhra Pradesh 171, C. R. AVENUE 4TH FLOOR KOLKATA West Bengal 700007

8/27/1993 8/27/1993 8/27/1993 8/27/1993 8/30/1993 8/30/1993 8/30/1993 8/30/1993 9/1/1993

11131 U65910MH1993PTC073694 HIRAK LEASINGAND INVESTMENT PVT LTD 11132 U65910MH1993PTC073695 NEMINATH FINANCE AND LEASING P LTD 11133 U65921WB1993PTC059938 YASH MOVERS PRIVATE LIMITED 11134 U65993AP1993PLC016229 MONEY TIME INVESTMENTS (INDIA) LTD

11135 U65921WB1993PTC143668 BRIGHT FINANCE PRIVATE LIMITED 11136 U65910CH1993PLC013669 SAMRA LEASING LTD 11137 U65910DL1993PLC055034 SOCIAL LEASING INDIA LIMITED SHRIPAL SHARES AND SECURITIES LIMITED CHYANO FINANCE AND SALES PVT LTD JANATA FINANCE COMPANY PRIVATE LIMITED

9/1/1993 HOUSE NO 7SECTOR 3 CHANDIGARH UT Chandigarh Pal Store, Second Floor 16th Krishna Market, Kalkaji New Delhi 9/1/1993 Delhi 110019 9/10 SUDHARSHAN CO OP HSG. SOC.JHADUSHAW NAGAR 9/1/1993 GHATKOPAR W MUMBAI-86 MUMBAI Maharashtra 400086 9/2/1993 29, JATI COLONY INDORE Madhya Pradesh 452004 F 1 TRILOK DARSHANBEHIND REIS MAGOS HOTEL BETIM 9/2/1993 GOA Goa 415719

11138 U65920MH1993PLC073715 11139 U65921MP1993PTC007851 11140 U65923GA1993PTC001425

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RASHTRAMATA FINANCE COMPANY PRIVATE LIMITED KHUSHBOO INVESTMENT AND CONSULTANTS PRIVATE LIMITED KAIMUR HOUSING PRIVATE LIMITED REG DATE COMPANY ADDRESS F 1 TRILOK DARSHANBEHIND REIS MEGOS HOTEL. BETIM 9/2/1993 BARDEZ GOA Goa 111/A/109ASHOK NAGAR KANPUR UTTAR PRADESH Uttar 9/2/1993 Pradesh 9/3/1993 G.T. ROAD, PS- SASARAM ROHTAS Bihar

11141 U65923GA1993PTC001426 11142 U67120UP1993PTC015702 11143 U65922BR1993PTC005476

11144 U65999WB1993PTC059979 SERV-O-FIN PVT. LTD. 11145 U67120MH1993PTC073754 GARRETT DEVELOPERS PRIVATE LIMITED 11146 U67190MH1993PTC073752 AMEYA FINANCIAL SERVICES PVT LTD 11147 U65910JH1993PLC005475 JHELAM LEASING LIMITED

11148 U65910MH1993PTC073779 MAGNOLIA HOSPITALITY PRIVATE LIMITED 11149 U65921DL1993PTC055093 TIME GOLD LEASING PRIVATE LIMITED

KOLKATA West Bengal 700001 9/3/1993 1 N S ROAD MAKHIJA ARCADE PT N 52035TH RD TPS III KHAR (W) 9/3/1993 MUMBAI Maharashtra 400052 OMKAR BANGLOW 77 MANMOHAN SOCIETY KARVE NAGAR 9/3/1993 PUNE PUNE PUNE Maharashtra 411052 ADITYAPUR, NEAR H-TYP SHEREPUNJAB, ADITYAPUR. 9/3/1993 ADITYAPUR Jharkhand 601 COMMERCE HOUSENAGINDAS MASTER RD FORT 9/6/1993 MUMBAI Maharashtra 400023 VINAY KRISHAN MALHOTRA 83, DARYAGANJ DARYAGANJ 9/6/1993 NEW DELHI Delhi 110002 "KOTHARI BUILDINGS", 4TH FLOOR, 114, MAHATMA GANDHI 9/6/1993 SALAI, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600006 8 VIRAM MANSION 449 MAHILAASHRAM ROAD MATUNGA 9/6/1993 MUMBAI Maharashtra 400019 712 A EMBASSY CENTRE NARIMANPOINT . MUMBAI 9/6/1993 Maharashtra 400021 101, VASUNDHARA APARTMENT JANKI KUTIR, JUHU 9/6/1993 MUMBAI Maharashtra 400049 33, ASHIANA GLAXY, EXHIBITION ROAD PS- GANDHI MAIDAN 9/6/1993 PATNA Bihar 800001 622 MAKER CHAMBERS V NARIMAN POINT MUMBAI 9/6/1993 Maharashtra 400021 5,ADYAR BOAT CLUB ROADIST STREET,CHAMIERS ROAD 9/7/1993 CHENNAI 28 CHENNAI 28 Tamil Nadu 600028 BHARAT HOUSE 5TH FLOOR104 BOMBAY SAMACHAR MARG 9/7/1993 FORT MUMBAI Maharashtra 400001 BHARAT HOUSE 5TH FLOOR104 MUMBAI SAMACHAR MARG 9/7/1993 FORT MUMBAI Maharashtra 400001 07, HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD 9/7/1993 NAGAR, BHILWARA Rajasthan 311001 12, PARK STREET QUIN MANSIAN , GATE NO -21, FLAT NO9/8/1993 416, KOLKATA West Bengal 700071 FLAT NO 602, MICKEY HERITAGE, 7TH ROAD ABOVE HDFC 9/8/1993 BANK, SANTACRUZ EAST MUMBAI Maharashtra 400055 423 [A-2], SHAH AND NAHAR INDUSTRIAL ESTATE, LOWER 9/8/1993 PAREL (WEST), MUMBAI Maharashtra 400013 YENA 1 ADWAITNAGARPAUD ROAD PUNE Maharashtra 9/8/1993 411038 KHANNA CONSTRUCTION HOUSE44 RG THADANI MARG 9/8/1993 WORLI MUMBAI Maharashtra 400018 3-3A IST FLOOR 32/34CHURCHGATEVEER NARIMAN ROAD 9/8/1993 MUMBAI Maharashtra 400001 3-3A IST FLOOR 32/34CHURCHGATE HOUSE VEER NARIMAN 9/8/1993 ROAD MUMBAI Maharashtra 400001 9/9/1993 401,PANCH RATNA, MSB KA RASTA, JAIPUR Rajasthan 51/51NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh 9/10/1993 208001 CK-21/6SHAH GOPALDAS LANE LAKHI CHAUTRA 9/10/1993 VARANASI UTTAR PRADESH Uttar Pradesh 221001 RATAN GIRI SHOPPING CENTRE, SUBHASH BAZAR, TONK 9/10/1993 Rajasthan 701 RAJENDRA RATNAMAHESH NAGAR S V ROAD 9/10/1993 GOREGAON (W) MUMBAI Maharashtra 400062 9/10/1993 1899, CHANDNI CHOWK DELHI Delhi 110006 203 SUPATH FLATS VIJAY CHARRASTA NAVRANGPURA 9/10/1993 AHMEDABAD Gujarat 380009 PUNDOOI PLACE, BORING ROAD PS- BUDHA COLONY 9/10/1993 PATNA Bihar HIG 38, LOHIA NAGAR,KANKARBAGH P.S.-KANKARBAGH 9/10/1993 PATNA Bihar 800020 8E, HANSALAYA, 15, BARAKHAMBA ROAD, CONNAUGHT 9/10/1993 PLACE, NEW DELHI Delhi 110001 KANTA KUNJ 2ND FL YAL196 A GUJARAT SOC SION WEST 9/13/1993 MUMBAI Maharashtra 400022 3-3A 32/34 CHURCHGATE HOUSE,VEER NARIMAN ROAD 9/13/1993 BOMBAY -1. MUMBAI Maharashtra KOLKATA West Bengal 700013 9/13/1993 74 LENIN SARANI 24 & 26 HEMANTA BASU SARANI MANGALAM, BLOCK -B, SUIT 9/13/1993 NO.1A, 1ST FLOOR KOLKATA West Bengal 700001 2ND FLOOR ROWDEN CHAMBERS11A SOROJINI NAIDU 9/13/1993 SARANI KOLKATA West Bengal 700017 5TH FL,DIAMOND SQUARE,C.S.T.ROAD KALINA, 9/13/1993 SANTACRUZ(EAST) MUMBAI Maharashtra 400098

11150 U65991TN1993PTC025730

SUBUTHI INVESTMENTS PRIVATE LIMITED

11151 U67120MH1993PTC073756 PRASHAM TEXTILES PRIVATE LIMITED 11152 U67120MH1993PTC073771 ARBITRIUM FINVEST PRIVATE LIMITED 11153 U67120MH1993PTC073778 ELGAR FINANCE P LTD JAI MAA KALI FINANCE & INVESTMENT 11154 U65993BR1993PLC005478 LIMITED 11155 U67120MH1993PLC073770 11156 U65993TN1993PTC025739 VARESH COMMODITY BROKERS LIMITED D.K. SECURITIES PRIVATE LIMITED

11157 U67120MH1993PTC073816 NIRBHAG INVESTMENTS PRIVATE LIMITED PRAMAYA SHARES AND SECURITIES 11158 U67120MH1993PTC073817 PRIVATE LIMITED 11159 U67120RJ1993PTC007663 HAWAMAHAL FINANCE PRIVATE LIMITED

11160 U65993WB1993PTC060041 VISHAL PROFIN PVT. LTD. LOK-PRIYA SHARES AND SECURITIES PVT 11161 U67120MH1993PTC073828 LTD OM SHRI YOGESHWER MANUFACTURING 11162 U67120MH1993PTC073837 AND TRADING COMPANY PRIVATE LIMITED ACHYUT AND NEETA HOLDINGS AND 11163 U67120PN1993PTC073841 FINANCE PVT LTD A P TARAPOREVALA AND SONS PRIVATE 11164 U67190MH1993PTC073819 LIMITED 11165 U67190MH1993PTC073825 PAT FINANCIAL CONSULTANTS PVT LTD SUPERIOR FINANCIAL CONSULTANCY 11166 U67190MH1993PTC073829 SERVICES PRIVATE LIMITED 11167 U67120RJ1993PTC007668 11168 U65910UP1993PTC015720 11169 U65910UP1993PTC015722 11170 U65993RJ1993PTC007675 GEET HOLDINGS PRIVATE LIMITED JHADODIA FINANCE AND INVESTMENT PRIVATE LIMITED HUNDIWALE FINANCIAL SERVICES PRIVATE LIMITED

JANTAR MANTAR INVESTMENTS PVT. LTD MANGLIK INVESTMENTS FINANCE PRIVATE 11171 U67120MH1993PTC073887 LIMITED SRI VENAKTESWARA SECURITIES PRIVATE 11172 U67120DL1993PTC055152 LIMITED 11173 L65910GJ1993PLC020169 11174 U65993BR1993PLC005482 R R SECURITIES LTD

ORA SAVINGS & INVESTMENT LIMITED URBAN INDIA COMMERCE & CREDIT 11175 U65999BR1993PLC005485 LIMITED MOUNT SHIKHAR FINANCIAL SERVICE 11176 U67190DL1993PLC055157 LIMITED. CURLEW FINLEASE AND INVESTMENTS 11177 U65910MH1993PTC073900 PVT LTD EQUITABLE FINANCIAL CONSULTANCY 11178 U65920MH1993PTC073897 SERVICES PVT.LTD. 11179 U65922WB1993PTC060080 YOGESH BUILTCON PVT LTD 11180 U65993WB1993PTC060082 INDOVISION SECURITIES PRIVATE LIMITED 11181 U65993WB1993PTC060086 NIKITA RESOURCES PVT LTD 11182 U67120MH1993PTC140612 N. R. HOLDINGS 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 COMPANY NAME REG DATE COMPANY ADDRESS

11183 U67120WB1993PTC060098 NIKITA SECURITIES PVT LTD 11184 U67120DL1993PTC055202 PARADIGM FINSEC PRIVATE LIMITED SAHKAR COMMERCIAL MARKET PRIVATE 11185 U67120PN1993PTC020938 LIMITED 11186 U65993WB1993PLC060093 RAJHANS BUSINESS & FINANCE LTD DECENT INTERIORS AND DECORATORS 11187 U65921PN1993PTC073941 PRIVATE LIMITED 11188 U65921PB1993PTC013717 SATBHAVANA FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700020 9/13/1993 2/2A SARAT BOSE ROAD 9/13/1993 20 BARAKHAMBA ROAD NEW DELHI Delhi 110001 07, SAKAL NAGAR HSG. SOCIETY, SAKAL NAGAR, BANER 9/13/1993 ROAD, PUNE Maharashtra 411007 16,J.L.BAJAJ STREET,GROUND FLOOR, KOLKATA West 9/13/1993 Bengal 700007 PUNE Maharashtra 411029 9/14/1993 DINKAR S NO 127/3KOTHRUD 1222 URBAN ESTATEPHASE I JALANDHAR CITY PUNJAB 9/14/1993 Punjab KOLKATA West Bengal 700020 9/14/1993 238 B A J C BOSE ROAD 2,ADYAR BOAT CLUB ROAD,ISTSTREET,CHAMIERS ROAD, 9/14/1993 CHENNAI 28. CHENNAI 28. Tamil Nadu 600028 175, T.H. ROADTONDIARPET MADRAS-600 081 MADRAS-600 9/14/1993 081 Tamil Nadu 600081 FIRST FLOOR PALIKA BAZAR, BEHIND GAJANAND MARKET 9/14/1993 ULHASNAGAR Maharashtra 421002 2-9-53,BUS STAND ROAD,JANGAON,WARANGAL DIST,A.P. 9/14/1993 Andhra Pradesh R NO 14 1ST FLOOR160-170 BAZARGATE STREET FORT 9/14/1993 MUMBAI Maharashtra 400001 Nandjyot, Industrial Estate, Near Safed Pool Andheri Kurla Road, 9/14/1993 Andheri East Mumbai Maharashtra 400072 44B MAHAVEER DARSHAN, PLANET MILL STREET, LOWER 9/14/1993 PAREL, MUMBAI Maharashtra 400013 1, ZAMRUDPUR COMMUNITY CENTRE, KAILASH COLONY 9/14/1993 NEW DELHI Delhi 110048 846 URBAN ESTATEPHASE I JALANDHAR PUNJAB Punjab 9/15/1993 144022 169, KAMDHENU COMPLEX, NEAR SAHJANAND COLLEGE, 9/15/1993 PANJARA POLE AHMEDABAD Gujarat 380015 12/2, SOVARAM BYSAK STREET KOLKATA West Bengal 9/15/1993 700007 THOTTATHIL TOWERS41/3522 D II FLOOR MARKET ROAD 9/15/1993 ERNAKULAM Kerala 682014 11, POLLOCK STREET, 3RD FLOOR, CALCUTTA West 9/16/1993 Bengal NEW DELHI Delhi 110001 9/16/1993 H-57, CONNAUGHT CIRCUS 4, CHANDAN NIWAS, 1ST FLOOR, MATHURADAS VISANJI RD BEHIND ANDHERI GYMKHANA, ANDHERI (EAST), MUMBAI 9/17/1993 Maharashtra 400069 EDEN HOUSE, 15 GANGA DHAR BABU LANE, 3RD FLOOR, KOLKATA West Bengal 700012 9/17/1993 ROOM NO-306, Gujarat 9/20/1993 ANILKUNJ 221/PALDI CHAR RASTA,AHMEDABAD. MAS BUILDINGVANDANMEDU P O X/563 IDUKKI Kerala 9/20/1993 685551 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 9/21/1993 SECUNDERABAD Andhra Pradesh 500003 Rajasthan 9/21/1993 OPP.POLO GROUND,MOUNT ABURAJASTHAN. ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM 9/21/1993 ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 NO.2, MOHAMED THAHA BUILDINGATHIRAMAPATTINAM ROAD 9/21/1993 PATTUKOTTAI THANJAVUR DISTRICT Tamil Nadu 9, SHIV SHAKTI INDUSTRIAL ESTATE, J.R.BORICHA MARG 9/22/1993 LOWER PAREL (EAST) MUMBAI Maharashtra 400011 53A MIRZA GALIB STREET3RD FLOOR KOLKATA West 9/22/1993 Bengal 700016 281/18,T.H.ROAD,OLD WASHERMENPET CHENNAI TAMIL 9/22/1993 NADU Tamil Nadu 600021 A-59 NOBLES COMMERCIAL CENTREOWNERS ASSOCIATION 4TH FLOOR OPP:NEHRU BRIDGE ASHRAM ROAD AHMEDABAD 9 Gujarat 380004 SHREE NIKETHANAM, 222, MAVELIPURAM, KAKKANAD COCHIN Kerala 682030 3/1 DR U N BRAHMACHARI ST SHAKESPEARE SARANI KOLKATA West Bengal 700017 121 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 4th Floor, Part-B, Yashvi Flats, Opp. Utsav Party Plot, Nr. Digambar Jain Mandir, Mahavirnagar Himmatnagar Gujarat 383001 A-1804, CHAITANYA TOWER, APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI Maharashtra 400025 57 NEW CLOTH MARKET OUTSIDE RAIPUR GATE AHMEDABAD Gujarat 380002 83/6 B T ROADBARA NAGAR KOLKATA West Bengal 700090 HARYANA Haryana 125005

11189 U65921WB1993PTC060105 REGENCY GUEST HOUSE PVT LTD 11190 U65993TN1993PTC025786 11191 U65993TN1993PTC025787 MADHU SECURITIES PRIVATE LIMITED

RSRK MERCANTILE PRIVATE LIMITED KANRATAN INVESTMENTS AND FINANCE 11192 U67120MH1993PTC073938 LTD SUNFLAME FINANCE AND INVESTMENTS 11193 U65921AP1993PLC016302 [INDIA] LTD 11194 U67120MH1993PLC073926 11195 U67120MH1993PLC073931 11196 U67120MH1993PLC073939 11197 U67120DL1993PLC055219 11198 U65921PB1993PTC013722 GAGAN FINVEST LIMITED ENNAR STAR TRADE LIMITED GOOD-CREATION INVESTMENT AND FINANCE LIMITED SECURITIES BROKERS OF INDIA LIMITED

G S MULTANI FINANCE PVT LTD RAJIV N. SHAH SECURITIES PRIVATE 11199 U67120GJ1993PTC020199 LIMITED UNITOUCH FINANCE & INVESTMENT 11200 U65999WB1993PLC060121 COMPANY LTD

VERTEX SECURITIES LIMITED SAWALKA LEASING AND FINANCE PVT. 11202 U65910WB1993PTC060130 LTD. DEWAN P.N. CHOPRA FINANCIAL 11203 U67190DL1993PTC055247 SERVICES PRIVATE LIMITED 11201 L67120KL1993PLC007349 MG CORPORATE ADVISORS PRIVATE 11204 U65920MH1993PTC074001 LIMITED 11205 U67120WB1993PLC060155 ARYAVRAT FINANCIAL SERVICES LIMITED 11206 U65910GJ1993PLC020227 11207 U65910KL1993PLC007359 11208 U65993AP1993PTC016325 11209 U65993RJ1993PTC007704 11210 U65910GJ1993PLC020228 11211 U67120TN1993PLC025837 PRIME FIN-EX LTD PLANTERS CREDIT AND LEASING COMPANY LIMITED CASPIAN CAPITAL AND FINANCE PRIVATE LIMITED ORIYA INVESTMENT PVT,LTD EDELWEISS FINANCIAL ADVISORS LIMITED

FLASH INVESTMENTS (INDIA) LIMITED PURVA SHAREGISTRY (INDIA) PRIVATE 11212 U67120MH1993PTC074079 LIMITED INDO ASIAN PROPERTIES & FINANCE PVT 11213 U67120WB1993PTC057765 LTD 11214 U65991TN1993PLC025848 SRI KAALIHAMBAL BENEFIT FUND LIMITED

11215 U65910GJ1993PLC020251 11216 U65910KL1993PTC007376

KAUTILYA FINSECURITIES LIMITED VARMA FINANCE PVT LTD

9/23/1993 9/24/1993 9/27/1993 9/27/1993

11217 U65993WB1993PTC060229 A P CREDIT PVT LTD 11218 U67120MH1993PTC074148 ABHAVI INVESTMENTS PRIVATE LIMITED GURUDEV INVESTMENTS AND TRADING 11219 U67120GJ1993PTC056937 COMPANY PRIVATE LIMITED NAMRAJ INVESTMENTS AND TRADING 11220 U67120MH1993PTC074169 PRIVATE LIMITED 11221 U65923GJ1993PLC020271 LALWANI LEASE FINANCE LIMITED

9/27/1993 9/27/1993 9/27/1993 9/27/1993

11222 U67190WB1993PLC060230 BRAHMANAND SERVICES LTD PANNY LEASING AND CREDIT PRIVATE 11223 U65993HR1993PTC032123 LIMITED

9/28/1993 37-NMODEL TOWN HISSAR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME STRATEGIC AND FINANCIAL EVALUTION 11224 U65999WB1993PTC060249 CONSORTIUM PVT. LTD. CIN YUGDHARM INVESTMENT AND TRADING 11225 U67120MH1993PTC074181 COMPANY PRIVATE LIMITED NAKSHATRA INVESTMENT AND TRADING 11226 U67120MH1993PTC074182 COMPANY PRIVATE LIMITED 11227 U65910PB1993PLC013755 11228 U65921PB1993PTC013767 11229 U65929DL1993PTC055437 11230 U65993AP1993PLC016360 11231 U65910KL1993PTC007391 GSB FINLEASE LIMITED AGGARWAL CREDITS PRIVATE LIMITED VILA FINANCE PRIVATE LIMITED NAMA INVESTMENTS LIMITED SOUTH WAYANAD FINANCE PRIVATE LIMITED ESSEN SWASTIK SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS MEWS III, TIVOLI COURT, BLOCK A 1C, BALLYGUNGE 9/28/1993 CIRCULAR ROAD KOLKATA West Bengal 700019 UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) 9/28/1993 MUMBAI Maharashtra 400055 402 403 LOTUS HOUSENEXT TO LIBERTY CINEMA MARINE 9/28/1993 LINES MUMBAI Maharashtra 400020 2522 URBAN ESTATEPHASE I DUGRI LUDHIANA PUNJAB 9/28/1993 Punjab 141001 AGGARWAL STREET NO 1CLUB ROAD SANGRUR PUNJAB 9/29/1993 Punjab 148001 1649, MAIN BAZAR IVTH FLOOR PAHAR GANJ NEW DELHI 9/29/1993 Delhi 1-7-70,JUBLIPURA, KHAMMAM,A.P. ANDHRA PRADESH 9/29/1993 Andhra Pradesh 507003 VYAPARA BHAVAN COMPLEXPULPALLY WAYANAD 9/30/1993 Kerala 673579

11232 U65991TN1993PTC025898 11233 U65993WB1993PTC060265 VATSHLA HOLDINGS PVT LTD 11234 U65993WB1993PLC060271 ANTRANG FINANCE LTD

FLAT NO:D-1, LOTUS COLONY,NANDANAM CHENNAI-600 035. NANDANAM, CHENNAI-600 035. NANDANAM, CHENNAI-600 9/30/1993 035. Tamil Nadu 600035 KOLKATA West Bengal 700013 9/30/1993 74 LENIN SARANI Kolkata West Bengal 700019 9/30/1993 7/1 Ballygunge Park 2 DOCTOR HOUSE124 PERIN NARIMAN STREET MUMBAI 10/1/1993 Maharashtra 400001 10/1/1993 PUNE Maharashtra 411005 B - 1, MOHAN HOUSE 55 - A, BHULABHAI DESAI ROAD 10/1/1993 MUMBAI Maharashtra 400026 22 STRAND ROADOPP BRITNATH & SONS P S HARE STREET 10/1/1993 KOLKATA West Bengal 700001 59/17, BAHUBALI APPARTMENTS NEW DELHI Delhi 10/1/1993 110005 1ST FLOORLEELA TOWERS KALLAI ROAD CALICUT Kerala 10/1/1993 673002 MURUDESWAR BHAVAN, 604/B,GOKULROAD, HUBLI 10/1/1993 Karnataka 580030 NORTH KUSHWAHA TOLA, HILSA (NALANDA) NALANDA 10/1/1993 Bihar A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. 10/1/1993 ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400069 East India House, 3rd Floor, Flat No. 3E 20B, Abdul Hamid Street 10/1/1993 Kolkata West Bengal 700069 N H NO 8 OLD CHHANI ROADNR OCTROI NAKA VADODARA 10/4/1993 Gujarat 390002 II FLOOR,7/31,CHINNAKADAI ST,BISHOP HEBER COMPLEX TIRUCHIRAPALLI-620 002 TIRUCHIRAPALLI-620 002 Tamil 10/4/1993 Nadu 620002 IVTH FLOOR INDUS AVENUEKALLAI ROAD CALICUT 10/4/1993 KOZHIKODE Kerala 673002 508 SAAKAR - 1OPP GANDHIGRAM RLY STATION ASHRAM 10/4/1993 ROAD AHMEDABAD Gujarat 380006 KOLKATA West Bengal 700072 10/4/1993 1 MERIDITH STREET 19/2026 F IVTH FLOORINDUS AVENUE KALLAI ROAD 10/4/1993 CALICUT Kerala 673002 10/4/1993 41 MALL APARTMENT MALL ROAD DELHI Delhi 110054 BASMENT SUMINATH COMPLEXPRITAM NAGAR PALDI 10/4/1993 AHMEDABAD Gujarat 380007 :BAZAR, AT: PETHAPLIR DIST-GANDHINAGAR 10/5/1993 GANDHINAGAR Gujarat 382610 75, COTTON STREET GROUND FLRCALCUTTA KOL West 10/5/1993 Bengal RAMNAGAR ROAD VILL SUBIDPURP O PURAN DARPUR 10/5/1993 24 PGS (N) West Bengal 743273 405-APOLLO TOWER, 2-M.G.ROAD, INDORE Madhya 10/5/1993 Pradesh 452001 104/A VALLABH VIHARM G ROAD GHATKOPAR E MUMBAI 10/6/1993 Maharashtra 400077 10/6/1993 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001

11235 U65910MH1993PTC074291 RANDOLPH FINANCE PRIVATE LIMITED SHREELA INVESTMENT AND FINANCE 11236 U67120MH1993PTC074277 PRIVATE LIMITED VALBROS FINANCIAL CONSULTANCY 11237 U67190MH1993PTC074292 SERVICES PRIVATE LIMITED 11238 U65910WB1993PLC060280 ESCAPE LEASING & FINANCE LTD 11239 L65910DL1993PLC018686 11240 U65910KL1993PLC007394 11241 U65910KA1993PLC014777 11242 U67120BR1993PLC005511 11243 L67120MH1993PLC074278 RAJDHANI SECURITIES LIMITED KAMFIN LEASING AND FINANCE LTD MURUDESHWAR DEVELOPERS LIMITED THE BRAHMCHARINI ECONOMY (INDIA) LIMITED

LADDERUP FINANCE LIMITED CONSORTIUM FINANCIAL RESOURCES 11244 U67120WB1993PLC060279 LIMITED. 11245 U65923GJ1993PTC020323 AMIN MOTORS PRIVATE LIMITED

11246 U65991TN1993PTC025919 11247 U65993KL1993PTC007398 11248 U67120GJ1993PTC020328

BALA MUTHU CHITS PRIVATE LIMITED MOHAMMED INVESTMENTS PVT LTD A TO Z BROKING SERVICES PRIVATE LIMITED

11249 U67120WB1993PTC060327 VIPRA LEASFIN PVT. LTD. 11250 U67120KL1993PTC007402 11251 U67190DL1993PTC055494 11252 U65910GJ1993PLC020338 11253 U65910GJ1993PTC020348 AYSHA INVESTMENTS PVT LTD ADTECH INFOSYS PRIVATE LIMITED ATALANTIC CREDIT AND CAPITAL LIMITED PETHAPUR LEASING AND FINANCE PVT LTD

11254 U67120WB1993PTC060349 ISHWARI PRASAD INVESTMENTS PVT LTD SUBIDPUR JANAKALYAN INVESTMENT & 11255 U65922WB1993PLC060339 FINANCE COMPANY LTD. E-METALS INDIA LIMITED GOLDENBOWL FINVEST AND 11257 U65920MH1993PTC074365 CONSULTANCY PRIVATE LIMITED ALOKIK FINANCE AND INVESTMENT PVT 11258 U65921CT1993PTC007907 LTD EKTAVIHAR FINANCE AND INVESTMENT 11259 U65921CT1993PTC007908 PVT LTD 11256 L67120MP1993PLC007899 11260 U65993WB1993PTC060354 ZEN LEFIN PVT LTD 11261 U67120MH1993PTC074352 KAPASHI GRANITE PRIVATE LIMITED 11262 U67120WB1993PTC060350 JMK RESOURCES PVT LTD 11263 U67120WB1993PTC060353 RUKMINI TRADEFIN PVT LTD 11264 U67120WB1993PTC060355 POWERFLOW SECURITIES PVT LTD 11265 U67120WB1993PTC060351 SUNBRIGHT EXPORTS PVT LTD

10/6/1993 OM KUTIR CIVIL LINES RAIPUR Chhattisgarh 492001 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR 10/6/1993 KOLKATA West Bengal 700001 23,"SUNIL" , BHAGATSINGH ROAD, OPP. BHAGATSINGH 10/6/1993 GARDEN, VILEPARLE (W), MUMBAI Maharashtra 400056 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 KOLKATA 10/6/1993 West Bengal 700001 7 SAMBHU MALLICK LANE KOLKATA - 700 007 KOLKATA 10/6/1993 700 007 West Bengal 700007 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR 10/6/1993 KOLKATA West Bengal 700001 G75 KAMALALAYA CENTRE 156A LENIN SARANI KOLKATA 10/6/1993 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME DEFEND FINANCE AND INVESTMENT CO 11266 U65999WB1993PLC060358 LTD 11267 U65922WB1993PTC060373 AMBARISH HOLDINGS PVT LTD GSD TRADING AND FINANCIAL SERVICES 11268 U65923WB1993PTC127953 PVT LTD CIN REG DATE COMPANY ADDRESS 71 B R B BASU ROAD5TH FLOOR R NO A 510 KOLKATA 10/6/1993 West Bengal 700001 KOLKATA West Bengal 700029 10/7/1993 3 LAKE TERRACE 2A, GANESH CHANDRA AVENUE GROUND FLOOR, ROOM NO.10/7/1993 11, CABIN NO - G1 KOLKATA West Bengal 700013 DUCK BUNGLOW RD GATE BAZARMIDNAPUR KOLKATA 10/7/1993 West Bengal 721101 BARODA Gujarat 10/7/1993 301 PAYAL TOWERS SAYAJIGUNJ 17, DOVER LANE , 2ND FLOOR KOLKATA West Bengal 10/7/1993 700019 1st British Indian Street Room No- B 10 Kolkata West Bengal 10/7/1993 700069 23A, SHAKESPEARE SARANI KOLKATA West Bengal 10/8/1993 700017 ROYAL BLDGS XVII/23OPP MAMMIYUR SIVA TEMPLE 10/8/1993 GURUVAYOOR TRICHUR Kerala 680101 R N 15 9TH FLOOR 33 C R AVHARE ST WEF 30082003 10/8/1993 KOLKATA West Bengal 700012 370, BELGIUM SPARE,SILVER PLAZA COMPLEX, RING Gujarat 10/8/1993 ROAD,SURAT. URMI 65 ABDUL GAFFARKAHN RD5TH FLOOR WORL SEA 10/11/1993 FACE MUMBAI Maharashtra 400025 1ST FLOOR, PANORAMA FLAT NO. 12 203, WALKESHWAR 10/11/1993 ROAD MUMBAI Maharashtra 400006

11269 U65999WB1993PTC060367 V S C AND HIREPUR CHASE INDIA PVT LTD 11270 L65910GJ1993PLC020371 JHAVERI CREDITS AND CAPITAL LIMITED 11271 U65921WB1993PLC060368 EASTERN PLAZA LTD GOLDEN SECURITIES LTD. ALIPORE CONDOMINIUMS & INVESTMENTS 11273 U65922WB1993PTC060384 PVT LTD 11272 L65993WB1993PLC060377 11274 U65993KL1993PTC007411 MYTHRI FINANCIERS PVT LTD

11275 U67120WB1993PTC060383 JALAN COMPLEX PVT LTD BANDURA (INDIA)SAVINGS AND 11276 U65910GJ1993PLC020374 INVESTMENTS LTD 11277 U65920MH1993PTC074428 NAKSHATRA FINLEASE PVT LTD 11278 U65920MH1993PTC074430 ZEN ESTATES PRIVATE LIMITED THAMIRAPARANI INVESTMENTS PRIVATE LIMITED ELANGO CHITS (NELLAI) PRIVATE LIMITED MICROLAN FINANCE PRIVATE LIMITED

11279 U65991TN1993PTC025974 11280 U65991TN1993PTC025980 11281 U65993AS1993PTC004002

11282 U65910WB1993PLC060398 DOWELL FINANCE LTD 11283 U65999WB1993PLC060397 VISION FINANCIAL SERVICES LTD 11284 L67120MH1993PLC074411 3I INFOTECH LIMITED

11285 U67120WB1993PLC060399 TIMES SECURITIES LTD 11286 U65910UP1993PTC015803 ENN AAR INVESTMENT PRIVATE LIMITED

11287 U65920MH1993PTC074438 GOODWORTH FINLEASE P LTD DHANADAYEE SALES AND SERVICES PVT 11288 U65921MH1993PTC074459 LTD DEEPAK HOLDINGS AND CREDITS PRIVATE 11289 U67120UP1993PTC015802 LIMITED 11290 U65999WB1993PLC060421 ALAMODE FINVEST (INDIA) LTD KUKAR SONS FINANCE AND INVESTMENT 11291 U67120RJ1993PLC007750 HOLDINGS LIMITED 11292 U65910UP1993PTC015816 GOKHALEY AGENCIES PRIVATE LIMITED

FLAT NO.D-2, SRISHTI CRESCENDO24, DESIKA ROAD, 10/11/1993 CHENNAI - 600 004. CHENNAI - 600 004. Tamil Nadu 600004 NO.86, SELVI NAGARTIRUNELVELI-627 001 TIRUNELVELI-627 10/11/1993 001 TIRUNELVELI-627 001 Tamil Nadu 627001 CHANDAN NAGAR, HOUSE NO.11 SURVEY, BELTOLA 10/11/1993 GUWAHATI Assam 781028 FLAT NO 2C & 2D, GREEN ACRES 2, NAZAR ALI LANE 10/11/1993 KOLKATA West Bengal 700019 53B MIRZA GHALIB STREET 4TH FLOOR KOLKATA West 10/11/1993 Bengal 700016 TOWER # 5, INTERNATIONAL INFOTECH PARK, VASHI 10/11/1993 STATION, COMPLEX, NAVI MUMBAI Maharashtra 400703 1A RAJA SUBDH MULLICK SQ KOLKATA West Bengal 10/11/1993 700013 35/4GOKHALEY MARG LUCKNOW UTTAR PRADESH Uttar 10/12/1993 Pradesh ROOM NO. 9A, SATYANARAYAN BHAVAN, 55, S. V. ROAD, 10/12/1993 BORIVALI (WEST) MUMBAI Maharashtra 400092 6 BRAHMA DARSHANOSWAL PARKSHIVAJI NAGAR PUNE 10/12/1993 Maharashtra 411005 AGRA Uttar Pradesh 282005 10/12/1993 E-144, KAMLA NAGAR 48 STADIUM NAGAR KALIKAPURMUKUNDAPUR KOLKATA 10/12/1993 West Bengal 700099 JAIPUR Rajasthan 10/12/1993 F-126-27,MALVIYA INDL.AREA, 789ALYAI MAURANIPUR JHANSI UTTAR PRADESH Uttar 10/13/1993 Pradesh 20/B SANJUKTA APTSTPS III BANDRA WEST MUMBAI 10/13/1993 Maharashtra 400050 20 SANJUKTA APPARTMENTTPS III GROUND FLOOR S V 10/13/1993 ROAD BANDRA W MUMBAI Maharashtra 400050 107, MAKER CHAMBERS III, NARIMAN POINT MUMBAI 10/13/1993 Maharashtra 400021 2/2 DHANPATI NIWASGAWAND COMPOUND TEMPLE PADA 10/13/1993 BHANDUP (W) MUMBAI Maharashtra 400078 10/13/1993 G T ROADJUGIANA DISTT LUDHIANA PUNJAB Punjab XL/6013T D SHOPPING COMPLEX T D WEST ROAD 10/13/1993 ERNAKULAM Kerala 682035 KOLKATA West Bengal 10/13/1993 8 INDIA EXCHANGE PLACE CHENNAI Tamil Nadu 600002 10/13/1993 21, PATULLOS ROAD KARIPPAYIL BUILDINGSSREEKRISHNA SCHOOL JUNCTION 10/14/1993 GURUVAYOOR TRICHUR Kerala 680101 FLAT NO.2, 29, THIRUVEEDHIANSTREET, GOPALAPURAM 10/14/1993 MADRAS-86 MADRAS-86 Tamil Nadu 600086 336 MARSHAL HOUSE 33/1 N. S. ROAD, 3RD FLOOR 10/14/1993 KOLKATA West Bengal 700001 4-A-1 COURT CHAMBERS35 NEW MARINE LINES MUMBAI 10/14/1993 Maharashtra 400020 NO.6, SECOND CROSS STREETKASTURBA NAGAR ADYAR 10/14/1993 MADRAS-600 020 Tamil Nadu 600020 J-1,JAMANALA BAJAJ MARG,JAIPUR RAJASTHAN. 10/15/1993 Rajasthan 82 SARAT BOOSE ROADFRONT BLOCK 5TH FLOOR 10/15/1993 KOLKATA West Bengal 700026 35 DR ABANI DUTTA ROADB 42 4TH FLOOR HOWRAH 10/15/1993 West Bengal 711106

11293 U67120MH1993PTC074463 KNOX INVESTMENTS PRIVATE LIMITED 11294 U67120MH1993PTC074464 CALCOLO FOODS PRIVATE LIMITED ICAN INVESTMENTS ADVISORS PRIVATE 11295 U67120MH1993PTC074470 LIMITED MINESOTA INVESTMENTS AND HOLDINGS 11296 U67120MH1993PTC074478 PRIVATE LIMITED 11297 U65921PB1993PLC013814 11298 U65991KL1993PLC007421 OSWAL CAPITAL SERVICES LIMITED VARTHAKA MANDAL NIDHI LTD

11299 U65993WB1993PLC060434 P.S. HOLDINGS LTD. SUNDARAM FINANCE DISTRIBUTION 11300 U67120TN1993PLC025996 LIMITED VISHRUTHA FINANCING AND TRADING CO 11301 U65910KL1993PTC007429 PVT LTD RAMJI & SHANKAR SECURITIES PRIVATE 11302 U65991TN1993PTC026002 LIMITED 11303 U65993WB1993PTC060446 CASTLE FINCON PVT LTD 11304 U67120MH1993PTC074490 RAIYANI INVESTMENTS PVT LTD ADYAR KASTURBHA NAGAR BENEFIT FUND 11305 U65991TN1993PLC025999 LIMITED 11306 U65993RJ1993PTC007759 LODERVA INVESTMENTS PVT. LTD

11307 U65999WB1993PTC060461 BUILCON FINANCIAL SERVICES PVT LTD CHOTNAGPUR TRADING & INVESTMENT 11308 U65999WB1993PTC060468 COMPANY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RAHUL FINANCIAL SERVICES PVT LTD SURIYAN BENEFIT FUND (MADRAS) LIMITED REG DATE COMPANY ADDRESS LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI 10/15/1993 Assam 781001 487, MINT STREET,CHENNAI 600 079. CHENNAI 600 079. 10/15/1993 CHENNAI 600 079. Tamil Nadu 600079 OLD NO.5, NEW NO.9, NYNIAPPANSTREET, MANNADY CHENNAI600001 STREET, MANNADY, CHENNAI600001 10/15/1993 STREET, MANNADY, CHENNAI600001 Tamil Nadu 600001 I/2,AKANKSHA, SOLA RAILWAY CROSSING SOLA ROAD 10/18/1993 AHMEDABAD Gujarat 380061 C/408 SHIRIN SOHRAB PALACENARIMAN ROAD VILE PARLE 10/18/1993 (E) MUMBAI Maharashtra 400057 113C PARK STREET PODDER POINT4TH FLOOR P S PARK 10/18/1993 STREET KOLKATA West Bengal 700016 96/2B KANCHAN GALLIERANDAWANE PUNE Maharashtra 10/18/1993 411004 46/1, SEVALPATTI NORTH STREET RAJAPALAYAM Tamil 10/18/1993 Nadu 626117 NEWRY SHREYA NEW NO.34 OLD NO 97 F BLOCK 4th 10/18/1993 STREET ANNA NAGAR EAST CHENNAI Tamil Nadu 600102 23 BRABOURNE RD6TH FLR KOLKATA West Bengal 10/18/1993 700001 KOLKATA West Bengal 700007 10/18/1993 59 COTTON STREET 56 RAMTANU LAHIRI SARANI "D" BLOCK KOLKATA West 10/18/1993 Bengal 700053 KOLKATA West Bengal 700001 10/18/1993 89 N S RD KOLKATA West Bengal 700007 10/18/1993 59 COTTON STREET 521 MARSHALL HOUSE33/1 N S ROAD KOLKATA West 10/18/1993 Bengal 700001 KOLKATA West Bengal 700020 10/18/1993 2,ROWLAND ROAD 521 MARSHALL HOUSE 33/1 N.S. ROAD KOLKATA West 10/18/1993 Bengal 700001 KOLKATA West Bengal 700001 10/18/1993 111A V S ROAD 301, VICTORY HOUSE, 3RD FLOOR 1, GANESH CHANDRA 10/18/1993 AVENUE KOLKATA West Bengal 700013 3, SAKLAT PLACE, 2ND FLOOR KOLKATA West Bengal 10/18/1993 700072 KOLKATA West Bengal 700069 10/18/1993 12 WATERLOO STREET 815 816 INTERNATIONAL TRADETOWER NEHRU PLACE 10/19/1993 NEW DELHI Delhi 110019 NEAR TRUCK UNION,RAHON ROAD,NAWANSHAR Punjab 10/19/1993 DISTT.JALANDHAR. SUIT NO.104, RAMLAKHAN CHAMBER19 & 20 GENERAL MUTHIA MUDALI STREET, CHENNAI 600 079 STREET, 10/19/1993 CHENNAI 600 079 Tamil Nadu 600079 C/O - A. B. ENTERPRISE 159, RABINDRA SARANI, 2ND FLOOR 10/19/1993 KOLKATA West Bengal 700007 KOLKATA West Bengal 700018 10/19/1993 V- 93 S S FARUKI ROAD 10 BIPLABI RASH BEHARI BASURD P S HARE STREET 10/19/1993 KOLKATA West Bengal 700001 IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE 10/19/1993 ROAD KOLKATA West Bengal 700020 RAJA RAM COMPOUND OPP.RESHAMBHVAN LALDARWJA 10/19/1993 STATION ROAD SURAT Gujarat FLAT NO- 24 & 2510 OLD POST OFFICE STREET, KOLKATA 10/19/1993 West Bengal 700001 26, SOUTH STREET, V.P. COLONYAYANAVARAM MADRAS-600 10/19/1993 023 MADRAS-600 023 Tamil Nadu 600023 71, BURTALLA STREET, 1ST FLOOR, ROOM NO. 28, 10/19/1993 KOLKATA West Bengal 700007 KOLKATA West Bengal 10/19/1993 329 RABINDRA SARANI KAPISH CONCLAVE OPP:SILPANCHAL BHAWAN, BURDWAN 10/19/1993 ROAD SILIGURI West Bengal 734005 A AND 1A BIRLAMANSION 3 RDFLOOR N M RD MUMBAI 10/20/1993 Maharashtra 400023 B-25, 2nd Floor, Gurudwara Pherumen Market, Dholewal Chowk 10/20/1993 Ludhiana Punjab 141003 304, MANISH PLAZA, 20, ANSARI ROAD, DARYA GANJ NEW 10/20/1993 DLEHI Delhi XI/1861 /3CHANDY S DAVIS CHACKO B LDG ROAD EAST P O 10/20/1993 TRICHUR Kerala 680001 161 RABINDRA SARANI PS BURRA BAZAR KOLKATA West 10/20/1993 Bengal 700007 B-1/504, Satyam Apartments, The New Progressive CGHS Ltd., 10/20/1993 20-B, Vasundhara Enclave Delhi Delhi 110096 'DHUN BLDG'NO.827, ANNA SALAI MADRAS-600 002 10/20/1993 MADRAS-600 002 Tamil Nadu 600002 303 SWAIKA CENTRE 4A POLLOCK STREET. KOLKATA 10/20/1993 West Bengal 700001

11309 U67120AS1993PTC004007 11310 U65991TN1993PLC026018

MADRAS HARBOUR BENEFIT FUND LIMITED VINAYAKA CREDIT AND HOLDINGS 11312 U65910GJ1993PTC020448 INVESTMENTS PVT LTD QUICKSILVER FINANCIAL SERVICES 11313 U65920MH1993PTC074546 PRIVATE LIMITED 11311 U65991TN1993PLC026021 11314 U65922WB1993PTC060503 CITADAL HOLDINGS PVT. LTD. 11315 U65991MH1993PTC074543 NURJAVI FINVEST CONSULTANCY P LTD RAJAPALAYAM RENUKA DEVI CHIT FUNDS 11316 U65991TN1993PTC026030 PRIVATE LIMITED MONT BLANC SECURITIES PRIVATE LIMITED

11317 U65993TN1993PTC026027

11318 U65993WB1993PTC060481 JENA HOLDINGS PVT LTD 11319 U65993WB1993PTC060482 KIEL INVESTMENT PVT LTD 11320 U65993WB1993PTC060483 PLATO FINVEST PVT LTD TUNKAI AGRO PRODUCTS PRIVATE 11321 U65993WB1993PTC060484 LIMITED 11322 U65993WB1993PTC060485 TIGRIS HOLDINGS PVT LTD 11323 U65993WB1993PTC060497 SUPERDEAL RESOURCES PVT LTD 11324 U65999WB1993PTC060491 CASTROL CREDIT PRIVATE LIMITED 11325 U65999WB1993PTC060494 EKTAA TRADEFIN PVT LTD RANI SATI MARKETING COMPANY PRIVATE 11326 U65999WB1993PTC060501 LIMITED 11327 U67120WB1993PTC060500 SWARNIM FINTRADE PVT LTD JAI K LEASING AND COMMERCIAL 11328 U65910WB1993PLC138101 INVESTMENT LIMITED 11329 L65999WB1993PLC060493 ASK FINANCIAL SERVICES LTD MILESTONE FINANCE AND LEASING 11330 U65910DL1993PTC055708 PRIVATE LIMITED 11331 U65921PB1993PTC013850 AJIT CREDIT AND INVESTMENT PVT LTD

11332 U65921TN1993PTC026044

NAHAR CREDITS PRIVATE LIMITED

11333 U65999WB1993PTC060510 NICE FINTRADE PVT LTD 11334 U65999WB1993PTC060522 FAIR FOOD OVERSEAS PVT LTD 11335 U67120WB1993PTC060519 NANDINI IMPEX PVT. LTD. 11336 U67120WB1993PTC060525 DALMIA SECURITIES PVT LTD 11337 U65910GJ1993PLC020463 11338 L65921WB1993PLC060507 11339 U65991TN1993PLC026048 EKTA FINSTOCK AND INVESTMENT LTD SOM DATT FINANCE CORPORATION LTD KANTHI BENEFIT FUND LIMITED

11340 U65999WB1993PLC060524 TIMES VINIYOG LTD. 11341 U67120WB1993PLC060516 OATH INVESTMENT COMPANY LTD. 11342 U67120WB1993PLC060521 PACIFIC TRAFIN LTD. NEMINATHA CORPORATE FINANCIAL 11343 U65920MH1993PTC074620 SERVICES PRIVATE LIMITED 11344 U65921PB1993PTC013827 11345 U65923DL1993PTC055712 11346 U65923KL1993PTC007436 HARMAN HIRE PURCHASE PVT LTD WEALTHY LEASING AND FINANCE PRIVATE LIMITED CHARTERED CREDITS PVT LTD

11347 U67120WB1993PTC060528 ONKAR PARIVAHAN FINANCE PVT LTD 11348 U67120DL1993PTC055715 11349 U65991TN1993PLC026056 HBR STOCK & SHARES PRIVATE LIMITED ICL FINANCIAL SERVICES LIMITED

11350 U67120WB1993PLC060553 MURARI SECURITIES 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 COMPANY NAME CONSOLIDATED CAPITAL SERVICES LIMITED SANMATI FINSTOCK PVT LTD HANS LEASING FINANCE AND INVESTMENTS PRIVATE LIMITED SARNA PROPERTIES PRIVATE LIMITED PARSHURAM FIINANCE PVT LTD DAVE SECURITIES PVT LTD K K BHARADIA AND SON PVT LTD REG DATE 10/20/1993 10/21/1993 10/21/1993 10/21/1993 10/21/1993 10/21/1993 10/21/1993 COMPANY ADDRESS F-31D B GUPTA MARKET KAROL BAGH NEW DELHI Delhi 110005 534-35-36 STAR CHAMBERSHARIHAR CHOWK RAJKOT Gujarat 360001 1-B AWADH MARKETAMINABAD ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226018 804, SURYA KIRAN BUILDING 19, K.G. MARG, NEW DELHI Delhi HAATHI MAHALMOBOR CAVELOSSIM SALCETTE GOA Goa 403731 D 33 SILVER ARC FALTSKAVI NANLLAL ELLISEBRIDGE AHMEDABAD Gujarat 380006 ROOM NO. 141, " KRISHNA ARCADE " BAJRAKBATI ROAD CUTTACK Orissa 753001 6-3-871,SNEHALATA COMPLEX,GREENLANDS ROAD,BEGUMPET HYDERABAD HYDERABAD Andhra Pradesh 500016 ROOM NO 750 7TH FLOORMARSHALL HOUSE 25 STRAND RD KOLKATA West Bengal A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380054 care-Bombay Textiles,90/1 Aberdeen bazar, Lakshminaryan Temple, Port Blair Andaman and Nicobar Islands 744101 1ST FLOOR DEVASHISH 39 SARDARPATEL NAGAR ELLISHBRIDGE AHMEDABAD Gujarat 380006 DG, SHAMAIL COMPLEX - A, STATION ROAD, BALAJI NAGAR, BHAYANDAR Maharashtra 401101 3RD FLOOR, TRADE CENTRE, NORTH MAIN ROAD KOREGAON PARK PUNE Maharashtra 411001 D-237,KALVIBID, BEHIND BINDU NIWAS BHAVNAGAR Gujarat 364002 NO.328, 6TH FLOORKHALAS SHIRAZI ESTATE PANTHEON ROAD MADRAS-600 008 Tamil Nadu M. NAGAPPA NAKKER COMPLEXMAIN ROAD MEDAWAKKAM MADRAS-601 302 Tamil Nadu A-305,306 KRISHNA COMPLEX, OPP. DEVASHISH SCHOOL, BODAKDEV, AHMEDABAD Gujarat 380054 3/4 SHANTIVAN BLDG OBEROICOMPLEX NEAR LAXMI IND ESTATE ANDHERI WEST MUMBAI Maharashtra 400053 SHOP NO 33, GROUND FLOOR, TAPASWI PLAZA, MUMBAI PUNE ROAD, CHINCHWAD PUNE Maharashtra 411019 4, DWARAKA COLONYMYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 600004 GHANA-SEWAR BY PASS ROAD, BHARATPUR Rajasthan 321001 GHANA SEWAR BYPASS ROAD, BHARATPUR Rajasthan 321001 L-1/2 L-UNIT SUNDER NAGARS V ROAD MALAD(W) MUMBAI Maharashtra 400064 151-A,EKTA ENCLAVE PEERAGARHI CHOWK DELHI Delhi 110087 SCO-110, DISTT. SHOPPING COMPLEX RANJIT AVENUE AMRITSAR Punjab 143001 2 CHURCH LANE4TH FLOOR ROOM NO 402 KOLKATA West Bengal 700001

11351 U67120DL1993PLC055720 11352 U65910GJ1993PTC020474 11353 U65921UP1993PTC015843 11354 U65921DL1993PTC055741 11355 U65993GA1993PTC001452 11356 U67120GJ1993PTC020477 11357 U67120OR1993PTC003432

11358 U65921AP1993PLC016472

SNEHALATA FINANCE LTD

10/21/1993 10/21/1993 10/22/1993 10/22/1993 10/22/1993 10/22/1993 10/22/1993 10/22/1993 10/22/1993 10/22/1993 10/25/1993 10/25/1993 10/25/1993 10/25/1993 10/25/1993 10/25/1993 10/26/1993 10/26/1993 10/26/1993 10/26/1993

11359 U65999WB1993PLC060567 COSMOS FISCAL SERVICES LTD 11360 U65910GJ1993PTC020497 11361 U65923AN1993PTC000039 11362 U67120GJ1993PTC020487 ENVY CAPITAL TRUST PVT LTD YOGI FINANCE AND INVESTMENTS PRIVATE LIMITED INNOVATE SECURITIES PVT LTD

11363 U67120MH1993PTC074661 SPIRE HOLDINGS PRIVATE LIMITED MULTI-ACT EQUITY CONSULTANCY 11364 U67120PN1993PTC074692 PRIVATE LIMITED 11365 U65910GJ1993PLC020501 11366 U65991TN1993PLC026067 11367 U65991TN1993PLC026068 11368 U65910GJ1993PTC020508 JATAN LEASE AND FINANCE LIMITED CRESTRINK ORCHARDS INDIA LIMITED CENGAI MEDAVAKKAM PERMANENT FUND LIMITED VISHAL CAPITAL TRUST PVT LTD

11369 U65921MH1993PTC074710 UMA-NIL REALTORS PRIVATE LIMITED 11370 U65929MH1993PTC074708 PIMPRI FINANCE PRIVATE LIMITED SWARNA CHITS (MADRAS) PRIVATE 11371 U65991TN1993PTC026084 LIMITED 11372 U65993RJ1993PLC007762 11373 U65993RJ1993PLC007763 SWAGATHAM INVESTMENT LIMITED CHIRAWA INVESTMENT LIMITED

11374 U65910MH1993PTC074718 GAJMUKTA FISCAL PVT LTD PAONTA FINANCE AND DEPOSITS PRIVATE 11375 U65921DL1993PTC192265 LIMITED 11376 U65921PB1993PTC013830 DILSHER FINANCE PRIVATE LIMITED

11377 U65921WB1993PTC060581 SHEKHAR HOLDINGS PVT LTD 11378 U67120WB1993PTC060586 UNITECH FINCON PVT LTD 11379 U65910MH1993PLC074726 11380 U65999MP1993PLC007941 TRISHLA FINANCE LIMITED ROVER FINANCE LIMITED SWARNASREE FINANCE AND LEASING PVT LTD

KOLKATA West Bengal 700006 10/26/1993 32BBEADON ROW 353/29 ASHWIN CO OP HSG. SOC. LTD, VALLABHBAUF LANE, 10/26/1993 GHATKOPER (E), MUMBAI Maharashtra 400077 101, PRINCESS PRIDE, 21/3, NEW PALASIA INDORE 10/26/1993 Madhya Pradesh 452001 8-4-367/178, VINAYAKARAO NAGARBORABANDA SANTHINAGAR, HYDERABAD ANDHRA PRADESH Andhra Pradesh 500018 514, Dalamal Towers, Nariman Point Mumbai Maharashtra 400021 18/15, BALLYGUNGE PLACE EAST KOLKATA West Bengal 700019 1 BRITISH INDIAN STREETROOM NO 208 2ND FLOOR KOLKATA West Bengal 700069 4 ARARAT89 MEDOWS STREET FORT MUMBAI Maharashtra 400023 IST FLOOR, CITY PLAZA,SINDHI COLONY CORNER, JODHPUR. RAJASTHAN Rajasthan 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 RIN 628003 Tamil Nadu 628003 10 PRINCEP STREET, 2ND FLOOR, P S BOW BAZAR KOLKATA West Bengal 700072 204 ELLISBRIDGE SHOPPING CENTRE OPP TOWN HALL AHMEDABAD Gujarat 380006 21, HARSIDDHA CHAMBERS, 1ST FLOOR, ASHRAM ROAD, AHMEDABAD Gujarat 380014 342,ARCOT ROAD,I FLOORKODAMBAKKAM,CHENNAI 600024. TAMIL NADU TAMIL NADU Tamil Nadu 600024

11381 U65910AP1993PTC016487

10/27/1993 10/27/1993 10/27/1993 10/27/1993 10/27/1993 10/27/1993 10/27/1993 10/27/1993 10/28/1993 10/28/1993 10/28/1993

11382 U65910MH1993PTC207764 BECL FINANCIAL SERVICES PVT LTD 11383 U65921WB1993PTC060600 MAMANI INVESTO PVT. LTD. 11384 U65999WB1993PTC060607 SANGIR FINANCIAL SERVICES PVT LTD 11385 U67120MH1993PTC074748 DAYA LAKSHMI SECURITIES P LTD KAMOD COMMERCIAL AND FINANCE PVT. 11386 U67120RJ1993PTC007768 LTD 11387 U65991TN1993PLC026104 11388 L65991WB1993PLC060597 11389 U65910GJ1993PTC020536 11390 U65910GJ1993PTC020544 11391 U65991TN1993PTC026106 CHIRANJEEVI BENEFIT FUND LIMITED BLUE CHIP INDIA LTD BADDI HOLDING PRIVATE LIMITED VIMALNATH HOLDINGS PVT LTD EGS COMPUTERS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 10/28/1993 10/29/1993 10/29/1993 10/29/1993 10/29/1993 10/29/1993 10/29/1993 11/1/1993 11/1/1993 11/1/1993 COMPANY ADDRESS C/O, BAL KISHAN SIKARIA 14, N.S.ROAD, ROOM NO. 3 KOLKATA West Bengal 700001 187, DADISETH AGIARI LANE, ROOM NO 62-A,3RD FLOOR, SINGHANIA WADI MUMBAI Maharashtra 400002 33 BHOPAL COMPLEXSEHDEV MARKET JALANDHAR PUNJAB Punjab 144001 18 R N MUKHREJEE ROAD KOLKATA West Bengal 700001 18 R N MUKHERJEE ROAD KOLKATA West Bengal 700001 BUDHARIN BUILDINGDALAL ROAD GOLWAD FATEHGUNJ BARODA Gujarat 41 SARAT BOSE ROADP S BHAWANIPORE KOLKATA West Bengal 700024 2B NAURANG6 SOUTHEND PARK GARIAHAT PS KOLKATA West Bengal 700029 1A CORNFIELD COUET ROADPS BOLIGUNJ KOLKATA West Bengal 700019 126-B MITTAL TOWER B WING16TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021

11392 U65993WB1993PTC060619 A.L. INVESTMENTS PVT LTD 11393 U65910MH1993PTC074791 BREEZE TRAVELS PRIVATE LIMITED 11394 U65921PB1993PTC013857 MGM FINANCIERS PRIVATE LIMITED

11395 U65993WB1993PTC060623 ALPS VINIYOG PVT LTD 11396 U65999WB1993PTC060624 SRI KRISHNA VINIYOG PVT LTD CHECKMATE INDUSTRIEAL SERVICES 11397 U67120GJ1993PTC020553 PRIVATE LIMITED 11398 U65999WB1993PLC060620 FUSION FISCAL SERVICES LTD 11399 U65921WB1993PTC060629 RCA TRADING & FINANCE PVT. LTD. 11400 U65921WB1993PTC060630 ESSAY IMPEX PVT LTD 11401 U67120MH1993PTC074812 MOGRA SCANGRAPH PRIVATE LIMITED ANIL DAMARA FINANCIAL SERVICES 11402 U67190DL1993PTC055868 PRIVATE LIMITED 11403 L65910GJ1993PLC020564 11404 U65910UP1993PLC015867 11405 L65921WB1993PLC060697 11406 U67120MH1993PLC074809 11407 U67120MH1993PLC074810 11408 U65921UP1993PTC015873 11409 U67120GJ1993PTC020569 GUJRAT CREDIT CORPORATION LIMITED ESPEE JAY LEASING FINANCE LIMITED MOHAN FINANCE LTD KALADI INVESTMENTS LIMITED SUSHENA INVESTMENTS LIMITED REED FINANCE PRIVATE LIMITED

ACE SHARE SERVICES PVT LTD BANFUL INVESTMENTS AND TRADING 11410 U67120MH1993PTC074825 PRIVATE LIMITED

11411 U67120TN1993PTC026135 11412 U67120DL1993PTC055891 11413 U65910GJ1993PLC020574 11414 L65910GJ1993PLC020576 11415 U67120MH1993PLC074847 11416 U67120TN1993PLC026137 11417 U65921PB1993PTC013873

SKR FARMS PRIVATE LIMITED BETA PORTFOLIOS PRIVATE LIMITED YASHICA FINANCE AND INVESTMENT LIMITED TIRUPATI FINLEASE LTD ANGEL SECURITIES LIMITED EVER TRUST FINANCE (INDIA) LIMITED

LIBRA FINACE AND CARRIERS PVT. LTD. PAPANASAM PALANIAPPA CHIT FUNDS 11418 U65991TN1993PTC026147 PRIVATE LIMITED WELLKNOWN BUSINESS VENTURES 11419 U67120MH1993PTC074882 PRIVATE LIMITED 11420 U65991TN1993PLC026144 HARI SANKARA BENEFIT FUND LIMITED

11421 U65921WB1993PTC060656 SURANA ENTERPRISES PVT. LTD. 11422 U65991WB1993PLC060655 SUBLIME SECURITIES & INDUSTRIES LTD 11423 U65921AP1993PTC016532 RAVI AGRO SERVICES PVT LTD

11424 U67120WB1993PTC060666 STERLING CAPITAL & SECURITIES PVT LTD

NEW DELHI Delhi 11/1/1993 M-129, GALI NO. F, SHASTRI NAGAR, 606 SAKAR - I OPP NEHRU BRIDGE ASHRAM ROAD 11/1/1993 AHMEDABAD Gujarat 380009 103, DEVI NAGAR SURAJ KUND ROAD MEERUT Uttar 11/1/1993 Pradesh 250003 226/1 AJC BOSE RD KOL 20WEF 01062004 PARK CIRCUS 11/1/1993 West Bengal THE TIMES OF INDIA BLDG.,DR DADABHOY NAOROJI ROAD, 11/1/1993 BOMBAY MUMBAI Maharashtra 400001 THE TIMES OF INDIA BLDG.,DR DADABHOY NAOROJI ROAD, MUMBAI Maharashtra 400001 11/1/1993 BOMBAY 28SOUTH ROAD ALLAHABAD UTTAR PRADESH Uttar 11/2/1993 Pradesh 211001 1004,SAKAR-5,BEHIND NATRAJCINEMA,OFF ASHRAM ROAD, Gujarat 11/2/1993 AHMEDABAD A-1803, CHAITANYA TOWER, APPASAHEB MARATHE MARG, 11/2/1993 PRABHADEVI, MUMBAI Maharashtra 400026 RAMSS RAMNAGAR ANDANKOIL EASTNEW SALEM BYEPASS ROAD VENNAIMALAIPOST, KARUR-639006 11/2/1993 VENNAIMALAIPOST, KARUR-639006 Tamil Nadu 639006 207/ 1192/6, NAIWALA KAROL BAGH NEW DELHI Delhi 11/2/1993 110005 PLOT NO 46 SECTOR NO 8GANDHIDAM-370 201 KUTCH 11/2/1993 Gujarat 370201 B/10 MADHUPURA MARKET SAHIBAUGROAD AHMEDABAD 11/2/1993 Gujarat 380004 AKRUTI TRADE CENTR, GR. FL., ROAD NO.7, MIDC, ANDHERI 11/2/1993 (east), MUMBAI Maharashtra 400093 32, K.N. TANK STREETSOWCARPET MADRAS-600 079 11/2/1993 MADRAS-600 079 Tamil Nadu 600079 1031 GOPAL NAGARPATEL CHOWK JALANDHAR punjab 11/3/1993 Punjab NO.24, SANNATHI STREETPAPANASAM TANJOR DISTRICT PIN 11/3/1993 614 205 PIN-614 205 Tamil Nadu 614205 ESPARANCASHAHID BHAGAT RD COLABA MUMBAI 11/3/1993 Maharashtra 400039 77, North Street, M G M Plaza Upstairs Tirukoilur Tamil Nadu 11/3/1993 605757 P-15 BENTINCK STREET4TH FLOOR CALCUTTA 4TH 11/4/1993 FLOOR CALCUTTA West Bengal 700001 2 LAL BAZAR STREET3RD FLOOR ROOM NO 315 11/4/1993 KOLKATA West Bengal 700001 L.B.STADIUM SHOP NO.11,HYDERABAD HYDERABAD 11/5/1993 HYDERABAD Andhra Pradesh NAMASIVAYAM24/3 BAISNABGHATA BYE LANE P O NAKTALA 11/5/1993 KOLKATA West Bengal 700047 "AURO MIRA HOUSE", NEW NO.29, OLD NO.11 SHAFEE MOHAMED ROAD, THOUSAND LIGHTS CHENNAI Tamil Nadu 600006 2ND FLOOR AMIT COMPLEX VIPROAD KARELIBAUG BARODA Gujarat 390022 8, BENTINCK STREET,CALCUTTA CALCUTTA West Bengal 700001 510, ANSAL BHAWAN, NEHRU PLACE NEW DELHI Delhi 110019 KOLKATA West Bengal 700001

11425 U67120TN1993PLC026158 11426 U65910GJ1993PTC020626

AURO MIRA BIO ENERGY MADURAI LIMITED

11/5/1993 11/8/1993 11/8/1993 11/8/1993

SPICA FINLEASE PVT LTD PARIDHI ENTERPRISES & INVESTMENTS 11427 U65921WB1993PTC060676 PVT. LTD. CRYSTAL FABTEX & INVESTMENTS PVT 11428 U65921DL1993PTC163668 LTD 11429 U65921WB1993PTC060679 INNOVATIVE LEASING & FINANCE PVT LTD EMCO ENTERPRISES & INVESTMENTS PVT. 11430 U65921WB1993PTC060680 LTD. 11431 U65993WB1993PTC060682 ZEE ESS SHARE AND STOCKS PVT LTD 11432 U65999WB1993PTC060673 JAGJYOTI INVESTMENT PVT. LTD. 11433 U65999WB1993PTC060686 SUPRIYA FINTRADE PVT. LTD.

11/8/1993 8 BENTINCK STREET

KOLKATA West Bengal 700001 11/8/1993 8 BENTINCK STREET 11/8/1993 SEVOKE ROAD SILIGURI DARJEELING West Bengal KOLKATA West Bengal 700001 11/8/1993 8 BENTINCK STREET KOLKATA West Bengal 11/8/1993 8 G C AVENUE 1ST FLOOR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 11/8/1993 11/8/1993 11/9/1993 11/9/1993 11/9/1993 11/9/1993 COMPANY ADDRESS B-501, PUSHPAK APARTMENTS, GHARTANPADA WESTERN EXPRESS HIGHWAY, DAHISAR(E) Maharashtra 400068 DBS HOUSE, 31 MARZBAN ROAD,FORT,BOMBAY -1. MUMBAI Maharashtra 400001 204-205, IInd Floor 63/2, City Centre, The Mall Kanpur Uttar Pradesh 208001 2-5-898 CIRCUIT HOUSE ROAD ANAMKONDA WARANGAL Andhra Pradesh 506001 C-6/102 PREM NAGAR S V PROAD BORIVALI WEST MUMBAI Maharashtra 400092 B-86/1, OKHLA INDUSTRIAL AREA PHASE II, NEW DELHI Delhi

11434 U67120MH1993PTC075001 OSHIN INVESTMENTS & FINANCE PVT. LTD. 11435 U65991MH1993PLC074994 11436 U65910UP1993PTC015892 CRB TRUSTEE LIMITED

A.S.P. INVESTMENTS PRIVATE LIMITED GADDALA FINANCIAL SERVICES PRIVATE 11437 U65921AP1993PTC016538 LIMITED DEVIPURA BALAJI SECURITIES AND 11438 U67120MH1993PTC075037 INVESTMENTS PRIVATE LIMITED 11439 U67120DL1993PTC055972 MEDIA HOLDINGS PRIVATE LIMITED VENKATA KRISHNA PROJECTS (INDIA) LIMITED

11440 U65921AP1993PLC016546

11441 U65999WB1993PTC060703 FIDUS FINANCE PVT LTD 11442 U67120MH1993PTC075098 INDIAN EXPRESS HOLDINGS P LTD 11443 U67120WB1993PTC060704 JINWANI SECURIITIES PVT LTD 11444 L65910GJ1993PLC020651 INDO CREDIT CAPITAL LIMITED

1-10-77/3, 3RD FLOOR Y.S.RAOCHAMBERS,ASHOKNAGAR 11/10/1993 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500020 7B KIRAN SHANKAR ROY ROAD1ST FLOOR KOLKATA 11/11/1993 West Bengal 700001 EXPRESS TOWERS NARIMAN POINT MUMBAI Maharashtra 11/11/1993 400021 KOLKATA West Bengal 700007 11/11/1993 P 8 KALAKAR STREET 304 Kaling , Near Mt.Carmel School, B/h. Bata Show Room , 11/11/1993 Ashram Road AHMEDABAD Gujarat 380009 B 106,GROUND FLOOR,SHANTISHIKARA APTS, SOMAJIGUDA,HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500082 11 KRISHNA APPARTMENTS, BHUDARPURA ROAD, AMBAWADI AHMEDABAD Gujarat 380006 M-1, GRAND CHANDRA APARTMENT FRASER ROAD, PATNA Bihar 1ST FLOOR WEST COTT BUILDING THE MALL WEST COTT BUILDING THE MALL KANPUR Uttar Pradesh 208001 NO.709, SBA SCHOOL EAST ROADANNA NAGAR WEST EXTN. MADRAS-600 102 TAMILNADU Tamil Nadu 600102

11445 U65921AP1993PLC016549 11446 L65923GJ1993PLC020660 11447 U65910BR1993PTC005576 11448 U65910UP1993PTC015903 11449 U67120TN1993PTC026201

PRIME TRUST FINANCE LIMITED ANAND CREDIT LIMITED DADIJI LEASING PRIVATE LIMITED PRONTO FINANCIAL AND INVESTMENT SERVIICES PRIVATE LIMITED

11/11/1993 11/11/1993 11/12/1993 11/12/1993 11/12/1993

JEMI INVESTMENTS PRIVATE LIMITED AMAR NATH AGGARWAL INVESTMENTS 11450 U67120PB1993PTC013895 PVT LTD MANGAL CORPORATE ASSOCIATES 11451 U65920MH1993PTC075131 PRIVATE LIMITED 11452 U65999WB1993PTC060736 J J NIRYAT PVT LTD 11453 U65923WB1993PTC060754 DUGAR VINIYOG PVT. LTD. LUCK LUCK INVESTMENT & FINANCE PVT 11454 U65999WB1993PTC060744 LTD RABI BINOD FINANCIAL SERVICES PVT. 11455 U65999WB1993PTC060753 LTD. PROVINCIAL FINANCE AND LEASING CO 11456 U65923MH1993PLC075162 LIMITED 11457 U67120RJ1993PTC007817 T.D.S.SECURITIES PRIVATE LIMITED

11/15/1993 3038 AGURU KASHI MARG BATHINDA PUNJAB Punjab 6C/102, PREM NAGAR V P ROAD BORIVALI WEST MUMBAI 11/16/1993 Maharashtra 400092 92 RAJA SUBODH CHANDRA MULLICK ROAD, KOLKATA 11/16/1993 West Bengal 700047 29A RABINDRA SARANI 4TH FLOORROOM NO 12A HARE 11/17/1993 STREET KOLKATA West Bengal KOLKATA West Bengal 700001 11/17/1993 3B LALBAZAR STREET 33, BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 11/17/1993 700001 602, SHRI RAMKRISHNA CHAMBERS LINKING ROAD, KHAR 11/17/1993 (WEST) MUMBAI Maharashtra 400052 11/18/1993 C274,JDA, MALVIYA NAGAR, JAIPUR Rajasthan 302017

11458 U65910MH1993PLC075170 11459 U67120AP1993PLC016599 11460 U65910DL1993PTC056144 11461 U65910GJ1993PTC020681

INTAC LEASING AND FINANCE LTD ASIA PACIFIC SECURITIES LTD R.R. TRANSWORLD PRIVATE LIMITED LABDHI SHARES AND STOCK HOLDINGS PVT LTD CATALYST FIANCIAL SERVICES PRIVATE LIMITED JSL CORPORATE SERVICES LIMITED PRIMA CREDITS LIMITED

Navjivan Commercial Premises, 11th Floor, Room No. 3/1106 L, 11/18/1993 Near Mumbai Central Station Mumbai Maharashtra 400008 65 ARVIND NAGAR DOMALGUDAHYDERABAD Andhra 11/18/1993 Pradesh BA-10, MANGOLPURI INDUSTRIAL AREA, PHASE-II, NEW 11/19/1993 DELHI Delhi 110034 85 MADHUBAN NR MADALPURGARNALA ELLISBRIDGE 11/19/1993 AHMEDABAD Gujarat 380006 44/1, BHARAT APTS, BASEMENTFAIR FIELD LAYOUT, R.C.ROAD, BANGALORE. 1. R.C.ROAD, BANGALORE. 1. Karnataka VALECHA CHAMBERS,6TH FLOOR, NEW LINK ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 DOOR NO. V-679/C, INDUSTRIAL DEVELOPMENT AREA MUPPATHADAM, EDAYAR COCHIN Kerala 683110 1 OLD COURT HOUSE CORNER2ND FLOOR R NO 2 KOLKATA West Bengal 700001

11462 U67120KA1993PTC014949 11463 U65923MH1993PLC075210 11464 U65923KL1993PLC007502

11/19/1993 11/19/1993 11/19/1993 11/22/1993

11465 U65922WB1993PTC060772 VIDYA VRIDHI INVESTMENT PVT LTD PALAY MATHA CHIT FUNDS PRIVATE LIMITED

11466 U65991TN1993PTC026245

11467 U65991TN1993PTC026246

NELLAI UMA CHIT FUND PRIVATE LIMITED

6-D, SEEVALAPARI ROADPALAYAMKOTTAI-627 002 PALAYAMKOTTAI-627 002 PALAYAMKOTTAI-627 002 Tamil 11/22/1993 Nadu 627002 NO.14, PERUMAL NORTH CAR STTIRUNELVELI JUNCTION-627 001 NELLAI KOTABOMMAN DISTRICT NELLAI KOTABOMMAN 11/22/1993 DISTRICT Tamil Nadu 627001 22, SALAI ST, SINDUPOONDURAITIRUNELVELI JUNCTION-627 001 TIRUNELVELI JUNCTION-627 001 TIRUNELVELI 11/22/1993 JUNCTION-627 001 Tamil Nadu 627001 Kolkata West Bengal 700029 11/22/1993 62 Jatin Das Road 11/23/1993 108SECTOR 36 A CHANDIGARH U T Chandigarh 32 CHOWRINGHEE ROAD, PARK STREET OM TOWER, 11TH 11/23/1993 FLOOR KOLKATA West Bengal 700071 17 IST KOLBHAT LANEDR M B VELKAR JAIDEVI NIWAS 11/23/1993 BOMBAY Maharashtra 400002 004, GROUND FLOOR, LAW GARDEN APPARTMENTS 11/23/1993 SCHEME 1 ELLISBRIDGE AHMEDABAD Gujarat 380006

11468 U65991TN1993PTC026247

SIVA SHANTHI CHIT FUND PRIVATE LIMITED

11469 U67190WB1993PTC060782 P.G. SERVICES & HOLDINGS PVT. LTD. 11470 U65921CH1993PTC013919 BEE KAY LEASING PRIVATE LIMITED 11471 U67120WB1993PTC060780 ABHINANDAN INTEREXIM PVT LTD 11472 U67190MH1993PTC075255 MACRO FINANCIAL SERVICES P LTD 11473 L65910GJ1993PLC020699 MEHTA HOUSING FINANCE 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 COMPANY NAME CIN 11474 U65910WB1993PTC060798 TRISHLA VYAPAAR PRIVATE LIMITED. SRI BHUVANESWARI CONSULTANCY 11475 U65993TN1993PTC026263 SERVICES PRIVATE LIMITED T.A.J. INVEST FINANCE AND TRADE 11476 U65993DL1993PTC056204 PRIVATE LIMITED PAR PROPERTIES AND INVESTMENT 11477 U67120PB1993PTC013923 SERVICES PVT. LTD. 11478 U65910GJ1993PLC020713 11479 U65910WB1993FLC060810 11480 U65921AP1993PLC016633 11481 U65991TZ1993PLC004699 ADVENT LEASE FINANCE ACTIVITIES LTD FAMILY CREDIT LIMITED RICHWELD FINANCE COMPANY LTD REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700072 11/24/1993 167/4,LENIN SARANI NO.L 38/4,7TH AVENUEBESANT NAGAR CHENNAI-90 11/24/1993 CHENNAI-90 Tamil Nadu 600090 11/24/1993 30/3, SHAKTI NAGAR NEW DELHI Delhi

UDHAYAM BENEIT FUND LIMITED CLASSIC SHARE & STOCK BROKING 11482 U67120WB1993PLC060799 SERVICES LTD.

11/24/1993 313 A, AGGAR NAGAR LUDHIANA Punjab 141001 217-218, ADVAIT, NR.SANDESH PRESS, VASTRAPUR, 11/24/1993 AHMEDABAD Gujarat 380054 TECHNOPOLIS, 7th Floor, A- Wing, Plot No. - 4, Block - BP, 11/24/1993 Sector -V, Salt Lake Kolkata West Bengal 700091 UBE ESTATES NIMARIGOMLA VILLAGBIBINAGAR [M] Andhra Pradesh 11/24/1993 NALGONDA DIST,AP 115PANAKAL STREET KAVERIPATNAM DHARMAPURI DIST 11/24/1993 Tamil Nadu 635112 32EZRA STREET ROOM NO 267TODI MANSION KOLKATA 11/24/1993 West Bengal 700001 414, 4TH FLOOR, CRYSTAL PARADISE THE MALL, OFF. VEERA DESAI MARG, ANDHERI (W), MUMBAI Maharashtra 400053 SV.RM . CHIT FUNDS PRIVATE LIMITED NO: 78, SENGUNDAR NORTH STREET AMBASAMUDRAM Tamil Nadu 627401 134/1, MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 24 INDUSTRIAL AREAPHASE I CHANDIGARH U T Chandigarh 160030 C-3, Paragon Condominium,3rd Floor, P.B. Marg , Opp. Century Mill, Worli Mumbai Maharashtra 400013 B-6/5, LOCAL SHOPPING CENTER SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 6 LITTLE RUSSEL STREET4TH FLOOR KOLKATA West Bengal 700071 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, MUMBAI Maharashtra 400021 B-1 VIBHA CO-OP HSG SOCERANDAWANE PUNE Maharashtra 411004 H Block 1st Floor, Dhirubhai Ambani Knowledge City, Navi Mumbai Maharashtra 400710

11483 L67190MH1993PLC075295 11484 U65991TN1993PTC026266

SHRI KRISHNA DEVCON LIMITED

11/24/1993 11/25/1993 11/25/1993 11/25/1993 11/25/1993 11/25/1993 11/25/1993 11/26/1993 11/26/1993 11/26/1993

S.V.RM. CHIT FUNDS PRIVATE LIMITED AGARWAL MOTOR FINANCE PRIVATE 11485 U67120WB1993PTC103217 LIMITED SHALIMAR AUTO ZONE PRIVATE LIMITED ALTHAEA FINANCE AND LEASING PRIVATE 11487 U67190MH1993PTC075314 LIMITED 11486 U67120CH1993PTC013936 11488 L65910DL1993PLC191032 YAMA FINANCE LIMITED

11489 U65991WB1993PLC060833 TRIVENI FUND MANAGEMENT LTD. SILVASSA HYDROCARBONS AND 11490 U65910MH1993PTC207252 INVESTMENTS PRIVATE LIMITED 11491 U65921MH1993PTC075347 RAVIKANT AGRO PRIVATE LIMITED RELIANCE SHARE AND STOCK BROKERS 11492 U67120MH1993PTC218678 PRIVATE LIMITED ENTRENCH INVESTMENTS PRIVATE 11493 U67120MH1993PTC075320 LIMITED 11494 U67120MH1993PTC075321 LAVOLTA INVESTMENTS PRIVATE LIMITED 11495 U67120MH1993PTC075324 VAKHARIA SECURITIES PRIVATE LIMITED 11496 U67120MH1993PTC075338 SIBAN HOLDINGS P LTD 11497 U67190MH1993PTC075329 BEAUX INVESTORS GUILD P LTD BOSUNA INVESTORS GUILD PRIVATE 11498 U67190MH1993PTC075331 LIMITED 11499 U65910RJ1993PLC007845 11500 U65910GJ1993PLC020720 11501 U65921KL1993PTC007535 JANVIKAS LEASING LIMITED TARGET FINANCIAL SERVICES LIMITED HEMAMBIKA HIRE PURCHASE AND LEASING PVT LTD

KATARA MANTION 1ST FLOORFLAT NO 3 132 DR ANNIE 11/26/1993 BASANT ROAD WORLI NAKA MUMBAI Maharashtra 400018 5 SURYA MAHAL B B MARG1ST FLOOR FORT MUMBAI 11/26/1993 Maharashtra 400023 62 KAMAL 69WALKESHWAR ROAD MUMBAI Maharashtra 11/26/1993 400006 632, 6TH FLOOR, ARUN CHAMBERS, NEXT TO A.C. MARKET, 11/26/1993 TARDEO, MUMBAI Maharashtra 400034 ANAND HOUSE3RD FLOOR 13TH ROAD KHAR MUMBAI 11/26/1993 Maharashtra 400052 301-2 Anand Hosue, 3rd Floor,13th Road, Khar West, Mumbai 11/26/1993 Maharashtra 400052 11/26/1993 Rajasthan 806 CENTRE POINT R C DUTT ROADALKAPURI BARODA 11/26/1993 Gujarat 390007 ENNAKKOTTIL STREETBIG BAZAR PALAKKAD Kerala 11/30/1993 678014 18 GIRI BABU LANEGROUND FLOOR KOLKATA West 11/30/1993 Bengal 700012 11/30/1993 # 2137, SECTOR 68 MOHALI Punjab 160063 8-2-293/82/J/III ROAD NO -71, JUBILLE HILLS HYDERABAD 12/1/1993 Andhra Pradesh 500033 603, BANDARI RESIDENCYUMANAGAR, BEGUMPET 12/1/1993 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 AUROBINDU SETU MARKET, SCHEME-V M, ROOM NO.7 12/1/1993 KOLKATA West Bengal 700004 KOLKATA West Bengal 700006 12/1/1993 19 PEARY DAS LANE NO.22, WEST HANUMAN KOIL STVILLUPURAM - 605 602 RAMASAMY PADAYACHIAR DT RAMASAMY PADAYACHIAR 12/1/1993 DT Tamil Nadu 605602 133, KUTCHERY ROADMYLAPORE MADRAS-600 004 12/1/1993 MADRAS-600 004 Tamil Nadu 21(OLDNO27.)ANJUGAM1STREET,ASHOKNAGAR CHENNAI12/1/1993 600083. TAMIL NADU TAMIL NADU Tamil Nadu 600083 15 C R AVENUE GROUND FLOOR KOLKATA West Bengal 12/1/1993 700072 GUWAHATI Assam 781003 12/1/1993 G N B ROAD 98 G N B ROAD, SILPUKHURI, GUWAHATI, Assam 12/1/1993 781003 Plot No 61 Industrial Area, Phase-II Chandigarh Chandigarh 12/2/1993 160002 12/2/1993 sco 56-57, ff sector 17-d chandigarh Chandigarh 160017

11502 U67190WB1993PTC060863 CENTUPLE FINANCE PVT LTD 11503 U67120PB1993PLC013938 INDIA IMPEX AND HOLDINGS LIMITED 11504 U67120AP1993PTC016663 STATUS SECURITIES PVT LTD

11505 U67120AP1993PTC016665

AISWARYA HOLDINGS PVT LTD

11506 U67120WB1993PTC060864 TIVY FINANCE PVT LTD 11507 U65923WB1993PLC060898 DORNIER CREDIT CAPITAL LTD

11508 U65991TN1993PLC026292 11509 U65991TN1993PLC026297 11510 U65991TN1993PLC026300 11511 L65999WB1993PLC060888 11512 U67120AS1993PLC004025 11513 U67120AS1993PLC004026 11514 U65921CH1993PTC013945 11515 U65922CH1993PTC013948

SHRI NAVARATHNA BENEFIT FUND LIMITED BRIGHTON BENEFIT FUND LIMITED F I BENEFIT FUND LIMITED EXIM FINANCE LTD FMS DATAMATICS LIMITED FMS STOCK BROKING SERVICES LTD NETWORK FISCAL SERVICES PVT LTD NATIONWIDE FINANCIAL 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 COMPANY NAME ASHEEMA LEASE FIN LIMITED NETWORTH STOCK BROKING LIMITED REG DATE COMPANY ADDRESS 803-804, HARIKRUPA TOWER, ELLISBRIDGE AHMEDABAD 12/2/1993 Gujarat 2nd Floor, D. C. Silk Mills Compound, Kondivita Road, Andheri 12/2/1993 (East), Mumbai Maharashtra 400059 NO.35, DEVARAJANAR STREETVEDACHALA NAGAR CHENGAL PATTU-603 001 CHENGAL PATTU-603 001 Tamil 12/2/1993 Nadu 603001 1-4-109/1,GOVINDA GIRI NAGARKORUTLA Andhra Pradesh 12/2/1993 DIST.KARIMNAGAR,A.P. Flat No. 202, 2nd Floor, 27 New Delhi House Barakhamba Road, 12/2/1993 Connaught Place New Delhi Delhi 110001 5-9-22/A/A,ADARSH NAGAR,302ASHOK CHAMBERS Andhra Pradesh 12/2/1993 HYDERABAD C/O J K AINTS 302 301 P GIDCSANALA ROAD MORBI 12/3/1993 Gujarat 187 NAIK HOUSECEMENT ROAD NAGPUR Maharashtra 12/3/1993 440010 51-M, B-BLOCK, SECTOR A GANDHI NAGAR, JAMMU. JAMMU 12/3/1993 JAMMU AND KASHMIR Jammu and Kashmir KOLKATA West Bengal 700001 12/3/1993 2 BRABOURNE ROAD KOLKATA West Bengal 700027 12/3/1993 15 BURDWAN ROAD JBF HOUSE 3RD FLOOROLD POST OFFICE LANE KALBADEVI 12/3/1993 ROAD MUMBAI Maharashtra 400002 NO.33/8,C.P.RAMASAMY ROAD,ALWARPET CHENNAI 6000018 12/3/1993 ALWARPET, CHENNAI 6000018 Tamil Nadu NO.2107, 13TH MAIN ROADMADRAS-600 040 MADRAS-600 12/3/1993 040 Tamil Nadu 75/701 ASHWATTHA, VASANT VIHAR POKHRAN ROAD NO. 2 12/6/1993 THANE Maharashtra 400610 24 PARK LANE, 2ND FLOOR KOLKATA West Bengal 12/6/1993 700016 211A ASHIANA PLAZA BUDH MARG P.S.-KOTWALI PATNA 12/6/1993 Bihar 800001 DOLAT PLOT NO 60/BEAST WEST ROAD NO 2 JVPD SCHEME 12/6/1993 VILE PARLE W MUMBAI Maharashtra 400049 RAJKAMAL 1ST FLOOR12B RASH BEHARI AVENUE 12/6/1993 KOLKATA West Bengal 700029 NEW DELHI Delhi 12/7/1993 11/71, PUNJABI BAGH KOLKATA West Bengal 12/7/1993 8 G C AVENUE 1ST FLOOR NO.3, SRI NARAYANA APARTMENTS NO.11 ROSARY CHURCH ROAD,1ST LANE, SANTHOME CHENNAI-600 004. Tamil Nadu 600004 B-406,ALKAPURI ARECADE R.C.DUTT ROAD,BARODA. Gujarat WORLD TRADE CENTRE 14/1BEZRA STREET P S HARE STREET KOL West Bengal 700001 6TH FLOOR HASUBHAI CHAMBERS OPP.TOWN HALL ELLISBRIDGE AHMEDABAD Gujarat 380006 21-ANEW MANDI MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251001 199/5 M G ROAD 2ND FLOOR BURRA BAZAR KOLKATA West Bengal 700007 25E SHAKESPEARE SARANI KOLKATA West Bengal 700017 303, ANAND HOUSE, 13TH ROAD OFF LINKING ROAD, KHAR WEST MUMBAI Maharashtra 400052 NIGHASAN ROADLAKHIMPUR KHERI LAKHIMPUR KHERI UTTAR PRADESH Uttar Pradesh 262701 6-2-30/B, II FLOOR,EH PRESS COURTS, KHAIRATABAD, HYDERABAD Andhra Pradesh 500004 THANA ROAD, MAHARAJ GANJ PS- MAHARAJ GANJ SIWAN Bihar 841238 408, SARITA COMPLEX, BEHIND HOTEL CLASSIC GOLD C.G.ROAD, AHMEDABAD Gujarat 380009 225, SOUTH NORTH NEW STREETSATTUR-626 203 SATTUR626 203 SATTUR-626 203 Tamil Nadu 626203 35, C.R.AVENUE, GROUND FLOOR P S BOW BAZAR KOLKATA West Bengal 700012 C/O. MR. RAJESH PANCHAL, 501/A, 92, ASHIRWAD BLDG N.M. JOSHI MARG, CHINCHPOKLI MUMBAI Maharashtra 400011 Ceejay House, Level 6, Shiv Sagar Estate Dr. Annie Besant Road, Worli Mumbai Maharashtra 400018 4TH FLOOR DEVIDAS MANSIONMEREWEATHER ROAD COLABA MUMBAI Maharashtra 400039 428, SOMDUTT CHAMBERS II BHIKAJI CAMA PLACE NEW DELHI Delhi 71/1 BHAIRAV DUTTA LANE1ST FLOOR SALKIA GOLABARI HOWRAH- West Bengal 711106

11516 U65910GJ1993PLC020759 11517 L65920MH1993PLC075393

11518 U65991TN1993PLC026306 11519 U65993AP1993PLC016679 11520 U65993DL1993PLC056269 11521 U67120AP1993PLC016673 11522 U65910GJ1993PTC020770

CHENGAI PALLAVA BENEFIT FUND LIMITED BHAVITHA INVESTMENTS LTD BTL INVESTMENTS & SECURITIES LIMITED ASTRAA CAPITALS LTD NIRAV INVESTMENT AND FINANCE PRIVATE LIMITED

11523 U65920MH1993PTC075437 NAIK LEASING AND FINANCE CO P LTD 11524 U65993JK1993PTC001375 TIFCO INVESTMENT PRIVATE LIMITED

11525 U65999WB1993PTC060933 AJR FISCAL PVT LTD 11526 U67120WB1993PTC060944 EMERGING SECURITIES PVT LTD 11527 U65920MH1993PLC075442 11528 L65991TN1993PLC026312 11529 U65991TN1993PLC026322 JBF FINANCE LTD RAM KAASHYAP INVESTMENT LIMITED SAIRAM BENEFIT FUND LIMITED

11530 U65910MH1993PTC075469 ANOR FINANCE PVT LTD 11531 U65999WB1993PTC060959 RAN RESOURCES PVT LTD HEBE FINANCIAL SERVICES PRIVATE 11532 U67120BR1993PTC005607 LIMITED 11533 U67120MH1993PTC075470 NIRPAN SECURITIES PRIVATE LIMITED MATHEW EASOW FISCAL SERVICES 11534 U67120WB1993PLC060961 LIMITED . 11535 U65921DL1993PTC056340 GROSS HOLDINGS PRIVATE LIMITED 11536 U65999WB1993PTC060972 COSMOS LEASING & TRADING PVT. LTD. ACQUALIB CORPORATE SERVICES PRIVATE LIMITED GUJSPELL LEASE FINANCES LTD

11537 U67120TN1993PTC026333 11538 U65910GJ1993PLC020785

12/7/1993 12/7/1993 12/7/1993 12/7/1993 12/8/1993 12/8/1993 12/8/1993 12/8/1993 12/8/1993 12/8/1993 12/8/1993 12/9/1993 12/9/1993 12/9/1993

11539 U67120WB1993PLC060974 JDM FINANCIAL SERVICES LTD. 11540 U67120GJ1993PLC020780 11541 U65921UP1993PTC015960 GLFL SECURTIES LIMITED SHAMBHU RAM AMAR NATH PRIVATE LIMITED

11542 U65923WB1993PTC061001 M.H. FINANCE & MERCANTILE PVT. LTD. 11543 U65999WB1993PTC060989 RKC INVESTMENTS PVT. LTD. 11544 U67120MH1993PTC075519 ALTINA SECURITIES PRIVATE LIMITED AJMANI HIRE PURCHASE AND 11545 U65921UP1993PLC015958 INVESTMENTS LIMITED 11546 U65991AP1993PLC016701 11547 U65993BR1993PLC005610 11548 U65910GJ1993PTC020813 11549 U65991TN1993PTC026343 KAUTILYA MUTUAL BENEFIT FUND LIMITED DEEPRAJ SAVINGS (INDIA) LIMITED NAVKAR FISCAL SERVICES PVT LTD THIRUMURUGA VILASAM CHIT FUNDS PRIVATE LIMITED

11550 U65999WB1993PTC061029 RAJRATH MERCHANTS PRIVATE LIMITED KADAM INVESTMENT AND TRADING 11551 U67120MH1993PTC075529 PRIVATE LIMITED 11552 U67120MH1993PTC075531 NEELIMA INVESTMENT P.LTD. 11553 U67120MH1993PTC075534 BANGGREEN HOLDINGS PVT LTD 11554 U67120DL1993PTC056363 VERKA INVESTMENTS PRIVATE LIMITED

12/9/1993 12/9/1993 12/9/1993 12/9/1993 12/9/1993

11555 U67120WB1993PTC061015 DINODIA HOLDINGS PVT. LTD. 11556 U65910GJ1993PLC020799 11557 U65921TN1993PLC026346 PURE INVESTMENTS LIMITED SAGAR CREDITS LIMITED

12/9/1993 6039, TRADE HOUSE, RING ROAD, SURAT Gujarat 395002 NO.309, 3RD FLOOR, NO.18,GENERAL MUTHIA STREET, 12/9/1993 CHENNAI-600079 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMPANY ADDRESS REG DATE B.G.A. FINANCE & INVESTMENT COMPANY BIKRAMGANJ P.O. BIKRAMGANJ DIST. ROHTAS P.S. LIMITED 12/9/1993 BIKRAMGANG DIST. ROHTAS P.S. BIKRAMGANG Bihar ROOM NO.30, 2ND FLOOR, 63/71 DADISETH AGIARY LANE, YESMAN INFIN P LTD 12/10/1993 MUMBAI Maharashtra 400002 RAWLA FINANCIAL CONSULTANTS PRIVATE LIMITED FARIDABAD HARYANA Haryana 12/13/1993 948SECTOR 28 SRI RAMAKRISHNA AQUA CULTURE PVT LTD Andhra Pradesh 12/13/1993 4-64-4, HIG-10, LB COLONY, KATYAYANI INVESTMENTS PRIVATE SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA LIMITED 12/13/1993 GOA Goa 403802 V/7389, CHHATA CHAJI, CHAWRI BAZAR, DELHI Delhi JODHANI SECURITIES PRIVATE LIMITED 12/13/1993 110006 MADHUR COMPLEX STADIUM CROSS ROAD NAVRANGPURA MADHUR CAPITAL AND FINANCE LIMITED 12/13/1993 AHMEDABD Gujarat 380009 WEALTH VIKASH INVESTMENT (INDIA) MISHRA CENTRE, ADITYAPUR CHOWK, (SHEREPUNJAB) P.S.LIMITED JAMSHEDPUR Jharkhand 831013 12/13/1993 ADITYAPUR GARIMA CREDIT AND HOLDINGS PRIVATE 14, East Model Town, Behind Navrang Cinema, Ghaziabad LIMITED 12/14/1993 Uttar Pradesh 201001 GODBOLE FINANCE AND LEASING 69 SHANIWAR PETHANANDI NIWAS SATARA Maharashtra COMPANY PVT LTD 12/14/1993 415002 JOGINDERA FINANCE AND LEASING PRIVATE LIMITED 12/14/1993 61, Hide Market AMRITSAR PUNJAB Punjab 143001 72 A ASUTOSH MUKHERJEE ROAD KOL West Bengal BAIDEHI ENTERPRISES PVT. LTD. 12/14/1993 700025 P-41, PRINCEP STREET 6TH FLOOR KOLKATA West Bengal SHOBHA INVESTMENT PRIVATE LIMITED 12/14/1993 700072 NO.52, CHINNA BABU STREETNAMMALWARPET MADRAS-600 SREE SIVANANDA BENEFIT FUND LIMITED 12/14/1993 012 MADRAS-600 012 Tamil Nadu STATION ROAD, MAHARANA PRATAP COLONY P.S.-SADAR UNIQUE ECONOMY INDIA LIMITED 12/14/1993 THANA, HAJIPUR VAISHALI Bihar 844101 RATNAJYOTI FINANCE AND TRADING PVT RABINDRA PALLYHAIBORGAON NAGAON ASSAM Assam LTD 12/15/1993 782001 SHARDA SHARES AND SECURITIES PVT 208 FORTUNE TOWER SAYAJI GUNJ VADODARA Gujarat LTD 12/15/1993 390005 KOL West Bengal 700001 12/15/1993 26 STRAND ROADHARE ST KOL West Bengal 12/15/1993 25A BALLYGUNJ PARK ROAD 2 S N BANERJEE ROAD P S TALTALLA KOL West Bengal 12/15/1993 700013 56/1421, MIG ADARSH NAGAR NEAR CENTURY BAZAR, 12/15/1993 WORLI MUMBAI Maharashtra 400025 NO.134, RASAPPA CHETTY STREETPARK TOWN MADRAS-600 12/15/1993 003 MADRAS-600 003 Tamil Nadu 600003 FLAT NO:202, SATGURUVILLA APARTMENTS 12/15/1993 YELLAREDDYGUDA HYDERABAD Andhra Pradesh 500073 "SILVER POINT", 1ST FLOOR,NEW STATION ROAD, BHUJ. 12/15/1993 Gujarat 109, Shyam Nagar, Opposite Mount Caramel School Indore 12/15/1993 Madhya Pradesh 452001 BAJAJ BHAVAN 2ND FLOOR226 NARIMAN POINT, MUMBAI 12/15/1993 Maharashtra 400021 KOLKATA West Bengal 700071 12/15/1993 10B HO CHI MINH SARANI 402 MANGALAM24/26 HEMANTA BASU SARANI HARE 12/15/1993 STREET KOLKATA West Bengal 700001 4 SYNAGOUE STREET P S BARRABAZAR KOLKATA West 12/15/1993 Bengal 10-11, TRIBHUVAN COMPLEX, ISHWAR NAGAR MATHURA 12/15/1993 ROAD NEW DELHI Delhi 110065 405 TODI CHAMBER 2 LALBAZAR STREET KOL West 12/16/1993 Bengal 701-A NIRANJAN, 99 MARINE DRIV EBOMBAY -2. MUMBAI 12/16/1993 Maharashtra 400002 BHUBANESWAR Orissa 751023 12/16/1993 20E, GAJAPATI NAGAR # 8, 2ND FLOOR, 8-2-770/2, SANALI ARCADE, ROAD NO. 2, 12/17/1993 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 12/17/1993 9A,CHOMU HOUSE, PARIVAHAN MARG, JAIPUR Rajasthan VISWAPRIYA, NEW NO.75C (OLD NO.A33-C II MAIN ROAD GANDHI NAGAR, ADYAR, CHENNAI 600020 CHENNAI Tamil 12/17/1993 Nadu 204 BAJSONS INDUSTRIALESTATE CHAKALA RD ANDHERI (E) 12/17/1993 MUMBAI Maharashtra 400099 CHANDY DAVISCHACKO BUILDING P O ROAD THRISSUR 12/17/1993 Kerala 680001 2, KHIROD CHANDRA GHOSH ROAD,WATTKINS LANE, 12/20/1993 HOWRAH. HOWRAH. West Bengal NEEL KOTHI, DEHRI-ON-SONE P.S.-DEHRI-ON-SONE 12/20/1993 ROHTAS Bihar 821307 88,CHURCH FIRST STREETT.T.NAGAR,KARAIKUDI 630001 12/20/1993 630001 Tamil Nadu 630001 MANAPPURAM HOUSEVALAPPAD THRISSUR Kerala 12/20/1993 680567

11558 U65993BR1993PLC005611 11559 U67120MH1993PTC075557 11560 U65993HR1993PTC032183 11561 U67120AP1993PTC016724 11562 U67120GA1993PTC001485 11563 U67120DL1993PTC056414 11564 L65910GJ1993PLC020844 11565 U65993JH1993PLC005617 11566 U65910UP1993PTC015980 11567 U65921MH1993PTC075582 11568 U65921PB1993PTC013996 11569 U65921WB1993PTC061082 11570 U65993WB1993PTC136508 11571 U65991TN1993PLC026370 11572 U65993BR1993PLC005624 11573 U65993AS1993PTC004044 11574 U67120GJ1993PTC020859

11575 U67120WB1993PTC061102 RAJYAREKHA TRADE PVT. LTD. 11576 U67120WB1993PTC061112 KRISHVIDUR SERVICES PVT. LTD. 11577 U67120WB1993PTC061115 DHANDAPANI TRADERS PVT. LTD. OVERSKUD MULTI ASSET MANAGEMENT 11578 U67190MH1993PTC075605 PRIVATE LIMITED 11579 U65991TN1993PLC026383 KALPATHARU BENEFIT FUND LIMITED NEWWAVE INFRASTRUCTURE PROJECTS LIMITED BHUJ SHAREHOLDERS ASSOCIATION LTD HARSH NURSING AND RESEARCH CENTRE LIMITED SIDYA INVESTMENTS LIMITED

11580 U67120AP1993PLC016740 11581 U67120GJ1993PLC020862 11582 U67120MP1993PLC007991 11583 U67120MH1993PLC075599

11584 U67120WB1993PLC061093 GURU HOLDINGS LTD 11585 L67120WB1993PLC061111 SAUMYA CONSULTANTS LTD

11586 U67120WB1993PLC061114 BAIKUNTHA DISTRIBUTORS LTD. 11587 U67120DL1993PLC056460 HORIZON PORTFOLIO LIMITED

11588 U67120WB1993PTC061126 L.K. SECURITIES PVT. LTD. 11589 U65922MH1993PLC075645 11590 U67120OR1993PLC003466 11591 U65910AP1993PTC016753 11592 U65923RJ1993PTC007886 MINACO HOUSING FINANCE LIMITED GREYHOUND ESTATE LIMITED KOMBENCH FINANCIAL SERVICES PRIVATE LIMITED BHANDARI TOURISM FINANCE PRIVATE LIMITED SOUTH INDIA STOCK BROKING SERVICES PRIVATE LIMITED

11593 U65993TN1993PTC026396

11594 U67120MH1993PTC075662 JAINAM SECURITIES PRIVATE LIMITED CHANDY S STOCKS AND INVESTMENT PVT 11595 U67120KL1993PTC007579 LTD 11596 U65993WB1993PTC061170 NEO MEDICARE PVT. LTD. 11597 U65910BR1993PLC005628 11598 U65991TN1993PLC026411 11599 U65991KL1993PLC007584 GURUNANAK LEASING LIMITED KOPUDAIAMMAN BENEFIT FUND LIMITED MANAPPURAM BENEFIT FUND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SPRING FIELDS SECURITIES LTD REG DATE COMPANY ADDRESS 3-4-526-1/1,BARKATPURA HYDERABAD HYDERABAD 12/20/1993 Andhra Pradesh 500027 47 SHIV LOK COMPLEXWESTERN KUTCHERY ROAD MEERUT 12/21/1993 UTTAR PRADESH Uttar Pradesh 250001 MEERUT Uttar Pradesh 250001 12/21/1993 1 BANKERS STREET B-32 CHAMPION HOUSE1240 BHAWANI PETH PUNE 12/21/1993 Maharashtra 411002 65, SONAWALA BLDG. BOMBAY SAMACHAR MARG 12/21/1993 MUMBAI Maharashtra 400023 KOLKATA West Bengal 12/21/1993 13 NOORMAL LOHIA LANE PLOT NO. 92, YARD NO. 6, TRANSPORT NAGAR JAMMU 12/21/1993 JAMMU Jammu and Kashmir 180011 NO.55, IIND FLOORT.T.K. ROAD ALWARPET MADRAS-600 12/21/1993 018 Tamil Nadu 205/1 PAREKH CHAMBERSPANDURANG NAIK ROAD 12/22/1993 SHIVAJIPARK ROAD NO 5 MUMBAI Maharashtra 400016 Kolkata West Bengal 700072 12/22/1993 10/1 Princep Street 174-W, 21ST CROSS STREETINDIRA NAGAR MADRAS-600 020 12/22/1993 TAMILNADU Tamil Nadu 600020 223, VARDHMAN PLAZA, PLOT NO-12 ROAD NO-44, OPP. RANI 12/22/1993 BAGH NEW DELHI Delhi 110034 7-2-617/2&3,MANKAMMA THOTA,KARIMNAGAR,A.P. 12/22/1993 Andhra Pradesh 11TH FLOOR, COMMERCE CENTRE, SAYAJIGUNJ, BARODA 12/22/1993 Gujarat MAYUR SUITINGS, MOHAN MARKET JHOTWARA MAIN 12/22/1993 CIRCLE JAIPUR Rajasthan 302012 J 2 SHABANA CHAMBCINE EL DORADO PANAJI Goa 12/22/1993 403001 KRISHNA KUNJGEN COSTA ROAD PANAJI GOA Goa 12/22/1993 403001 KOLKATA West Bengal 700001 12/23/1993 6 LYONS RANGE Indore Madhya Pradesh 452001 12/23/1993 6, Navratan Bag NO.32, EASWARAN KOIL STREET,WEST MAMBALAM, 12/23/1993 CHENNAI. 600 033, TAMIL NADU. Tamil Nadu 600033 12/23/1993 3 NETAJI SUBHASH ROAD 12/23/1993 3 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

11600 U67120AP1993PLC016767 11601 U65910UP1993PTC015999

VPM INVESTMENTS PRIVATE LIMITED JAY GANESH INSTALMENTS PRIVATE 11602 U65921UP1993PTC015998 LIMITED YOGESH SHARES AND FINANCE SERVICES 11603 U67120MH1993PTC075712 PVT LTD DARAK AND DAGA INVESTMENTS PRIVATE 11604 U67120MH1993PTC075866 LIMITED 11605 U67120WB1993PTC061192 PETRA CREDITS PVT. LTD. 11606 U65921JK1993PLC002091 11607 U65991TN1993PLC026424 SUDERSHAN HIRE PURCHASE LIMITED

BHARAT CREDIT RATING AGENCY LIMITED MICRO TOOLTECH EQUIPMENT PRIVATE 11608 U65910MH1993PTC075718 LIMITED 11609 U65921WB1993PTC136270 GULZAR HIRE PURCHASE PVT LTD PILLAYAR INVESTMENTS AND FINANCE 11610 U65993TN1993PTC026436 PRIVATE LIMITED 11611 U65921DL1993PLC194182 11612 U65993AP1993PLC016774 11613 U67120GJ1993PLC020906 11614 U67120RJ1993PLC007895 11615 U67120GA1993PLC001490 11616 U67120GA1993PLC001492 ARSHDEEP FINANCE LIMITED CLEMENCY SAVINGS AND INVESTMENTS[INDIA] LTD BHARAT EQUITY SERVICES LIMITED SHAHIBI GENERAL FINANCE AND INVESTMENTS LIMITED EXCELLENT FINANCE LIMITED

KNOX FINANCE LIMITED CENTURY CROP SCIENCES PRIVATE 11617 U65910WB1993PTC061228 LIMITED 11618 U65921MP1993PTC008017 NIKITA FIN-INVEST PRIVATE LIMITED V. VYTHENATHAN & SONS SECURITIES 11619 U65993TN1993PTC026443 PRIVATE LIMITED 11620 U65993WB1993PTC061220 NUPUR LEAFIN PVT LTD 11621 U65993WB1993PTC061221 BAJORIA VINIYOG PVT LTD 11622 U65993WB1993PTC061222 DHANVIKASH LEAFIN PVT LTD 11623 U65999WB1993PTC061223 KIRTI VINIMAY PVT LTD 11624 U67120GJ1993PTC020926 11625 U65910GJ1993PLC020930 11626 U65921MP1993PLC008018 BHAVPUJYA SECURITIES PRIVATE LIMITED ANSEFT FINANCE LTD BHANWAR LEASING AND FINVEST LIMITED

KOLKATA West Bengal 700001 12/23/1993 3 NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 12/23/1993 133 CANNING STREET 59, KAMDHENU COMPLEX, PANJRAPOLE, AMBAWADI, 12/23/1993 AHMEDABAD Gujarat 380015 SHALIN 10,GITABAUGH SOCIETY,PALADI,AHMEDABAD. 12/23/1993 Gujarat 11/2 MIRA PATHDHENU MARKET INDORE Madhya Pradesh 12/23/1993 452003 SARASWATHI BHAVANKANJIRATHU KONAM MEKKAMANDAPAM P.O. KANYAKUMARI DIST-629 166 Tamil Nadu 629166 LUNKAD TOWERSOFF NAGAR ROAD VIMAN NAGAR PUNE Maharashtra 411014 IST FLOOR GAYATRI APARTMENTS133 RASTAPETH PUNE Maharashtra 411011 138,T.S.R.BIG ST,KUMBAKONAM,THANJAVUR DT THANJAVUR DT THANJAVUR DT Tamil Nadu 612001 208,CMC ROAD,SENJAI,KARAIKUDI-630001 KARAIKUDI-630001 KARAIKUDI-630001 Tamil Nadu 630001

11627 U65991TN1993PLC026442

KALKULAM BENEFIT FUND LIMITED

12/23/1993 12/24/1993 12/24/1993 12/24/1993 12/27/1993

11628 U65910MH1993PTC075787 KNOX INVESTMENTS PVT LTD 11629 U65921MH1993PTC075764 TATU INVESTMENT AND FINANCE P LTD SRI LAKSHMI CHITS (KUMBAKONAM) 11630 U65991TN1993PTC026451 PRIVATE LIMITED 11631 U65991TN1993PTC026452 SENORA CHIT FUNDS PRIVATE LIMITED

11632 U67120WB1993PTC061256 KISHORRAI TRADING & HOLDING PVT LTD 11633 U65910GJ1993PLC020950 BHUVAN TRIPURA FINANCE LTD 11634 U65910DL1993PTC056653 11635 U65993TN1993PTC026464 MUDRA CONSTRUCTIONS PRIVATE LIMITED MARGADARSI SECURITIES PRIVATE LIMITED

HOWRAH West Bengal 711101 12/27/1993 1 RAJ BALLAV SAHA LANE Gujarat 12/27/1993 205, GLINKI TOWER,ALKAPURI,BARODA., Delhi 12/28/1993 3211, EAST ROHTASH NAGARSHAHDARA, DELHI 25 FIRST AVENUE, INDIRA NAGAR ADYAR CHENNAI Tamil 12/28/1993 Nadu 600020 KOLKATA West Bengal 700001 12/28/1993 3 NETAJI SUBHAS ROAD 7/1A HAZRA ROAD BHAWANIPUR KOLKATA West Bengal 12/28/1993 700026 KOLKATA West Bengal 700004 12/28/1993 242/3A, A P C ROAD 204 BAJSONS INDUSTRIAL ESTATECHAKALA ROAD ANDHERI 12/28/1993 (E) MUMBAI Maharashtra 12/28/1993 A-39, ASHOK VIHAR,PHASE I NEW DELHI Delhi KOLKATA West Bengal 12/28/1993 18 R N MUKHERJEE ROAD 2ND 8/2A RUPCHAND ROY STREET KOLKATA West Bengal 12/28/1993 700007 3-4, First Floor, KEMP'S CORNER, Plot No. C7/68/12 Behind Fortune Hotel Galaxy, Koparali Road, GIDC, Vapi Gujarat 12/29/1993 396195

11636 U65993WB1993PTC061258 BAJRANG VINIYOG PVT LTD 11637 U65993WB1993PTC061259 BHUWALKA NIRMAN & HOLDING PVT. LTD. 11638 U65993WB1993PTC061260 BAJAJ & SONS CREDITS PVT LTD 11639 U67120MH1993PTC075830 MEDIA SECURITIES PRIVATE LIMITED 11640 U67120DL1993PTC056663 YOGANJ INVESTMENTS PRIVATE LIMITED 11641 U65923WB1993PLC061257 OFFSHORE FINVEST LTD 11642 U65993WB1993PLC061273 CHOWDHARY INTERNATIONAL LIMITED

11643 U65910GJ1993PTC055745

HINDUSTAN FINLEASE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 12/29/1993 12/30/1993 12/30/1993 12/30/1993 COMPANY ADDRESS OFFICE NO.15, 2nd FLOOR, 8 MALHARAO WADI, DADISETH AGIARY LANE MUMBAI Maharashtra 400002 11 INDUS SOCIETYDR AMBEDKAR ROAD PUNE Maharashtra 411001 526 CITY CENTRE19 SYNAGOGUE ST KOLKATA West Bengal 700001 63 RADHA BAZAR STREET3RD FLOOR ROOM NO 40 KOLKATA West Bengal 700001

11644 U67120MH1993PTC075838 SHEFALI INVESTMENTS PRIVATE LIMITED 11645 U65910MH1993PTC075857 SHIBIN LEASING PVT LTD 11646 U65993WB1993PTC061292 JDM INFIN PVT. LTD. 11647 U65993WB1993PTC061293 BUBNA FINANCIAL SERVICES PVT. LTD. 11648 U67120CH1993PTC014069 ASPEN INVESTMENTS PVT LTD 11649 U65910GJ1993PLC020978 11650 U65910GJ1993PTC020987 DESCANT MARKETING FINANCE LIMITED

MAPARA HOLDINGS PVT LTD JAYKISHAN FINANCIAL SERVICES PRIVATE 11651 U65920MH1993PTC075863 LIMITED 11652 U65921WB1993PTC061307 ANMOL VANIJYA PVT. LTD. 11653 U67120AP1993PTC016810 ESBEE HOLDINGS PVT LTD

11654 U67120MH1993PTC075865 ALUMILITE INVESTMENTS PRIVATE LIMITED 11655 U67120WB1993PTC061302 ORREF REFRACTORIES PVT LTD 11656 U67120WB1993PTC061303 MESA AGRO PRODUCTS PVT LTD 11657 U67120WB1993PTC061306 RISHABH SYNTEX PVT. LTD. 11658 U67120WB1993PTC061308 BALDEWA TRADERS PVT. LTD. 11659 U65991TN1993PLC026490 11660 U65993AP1993PLC016818 TRUSTPURAM BENEFIT FUND LIMITED EMVES FINANCE AND INVESTMENT LTD

12/30/1993 # 54SECTOR 8 A CHANDIGARH U T Chandigarh Gujarat 12/30/1993 5,RUBY PARK,USMANPURA,AHMEDABAD. 621, SAFFRON COMPLEX FATEH GUNG BARODA Gujarat 12/31/1993 390002 DEEPAK 192/AS V ROAD VILE PARLE WEST MUMBAI 12/31/1993 Maharashtra 400056 2 GANESH CH AVENUE 8TH FL P S HARE ST KOLKATA 12/31/1993 West Bengal 700013 8-2-580/B/2, ROAD NO. 8 BANJRA HILLS HYDERABAD 12/31/1993 Andhra Pradesh 500034 DHIRAJ CHAMBERS5TH FLOOR 9 HAZARIMAL SOMANI MARG 12/31/1993 MUMBAI Maharashtra 400001 40 STRAND ROAD3RD FLOOR KOLKATA West Bengal 12/31/1993 700001 8/2, K. S. ROY ROAD, 3RD FLOOR, R.NO. 1 & 2 KOLKATA 12/31/1993 West Bengal 700001 2A GANESH CHANDRA AVENUE8TH FLOOR R NO 11 12/31/1993 KOLKATA West Bengal 700013 233/1 MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 12/31/1993 700007 347, ARCOT ROADKODAMBAKKAM MADRAS-600 024 12/31/1993 MADRAS-600 024 Tamil Nadu H.NO.6-2-46,A.C.GUARDS,HYDERABAD HYDERABAD 12/31/1993 HYDERABAD Andhra Pradesh 500004 KOLKATA West Bengal 700071 1/3/1994 11 MIDDLETON ROW 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER 1/3/1994 KOLKATA West Bengal 700072 5 KABIR ROAD PS TOLLYGUNGE KOLKATA West Bengal 1/3/1994 700026 7 CHITTARANJAN AVENUE3RD FLOOR BOWBAZER 1/3/1994 KOLKATA West Bengal 700072 114A MADAN MOHAN BURMAN ST KOLKATA West Bengal 1/3/1994 700007 10 CANNING STREET4TH FLOOR PS HARE STREET 1/3/1994 KOLKATA West Bengal 700001 2A GANESH CH AVENUE9TH FLOOR R NO 5 KOLKATA. 1/3/1994 West Bengal 700013 S SHREEJI SOC104 SATGURU APRT L H ROAD SURAT 1/3/1994 Gujarat 395006 1/3/1994 MAHA KALPUR P O JHIKIRA HOWRAH West Bengal HAPPY HOME GROUND FLOOR380 SHANKAR MATHAM RD 1/4/1994 MATUNGA MUMBAI Maharashtra 400019 1/4/1994 BEHIND JAL MANDIR, GOLPIAU, BHILWARA Rajasthan KOLKATA West Bengal 700001 1/4/1994 1 BONFIELD LANE 39/1 SARAT BOSE ROAD,6TH FLOOR KOLKATA West 1/4/1994 Bengal 700020 INDU CHACHA HOUSE OPP CHHANIOCTROI NAKA 1/4/1994 VADODARA Gujarat 390002 5-A, GANDHIJI ROADMAYILADUTHURAI-609 001 NAGAI QUAID1/4/1994 MILLETH DIST., NAGAI QUAID-MILLETH DIST., Tamil Nadu SHANKAR CHAMBERSNR H K HOUSE ASHRAM ROAD 1/5/1994 AHMEDABAD Gujarat 380014 KAVERI PATH,SECTOR I 12/45,MANSAROVAR JAIPUR 1/5/1994 Rajasthan 302020 8-3-11071,KESAV NAGAR, SRINAGAR CLY, HYDERABAD 1/6/1994 Andhra Pradesh 8-3-668/1,YELLAREDDYGUDA,HYDERABAD Andhra 1/6/1994 Pradesh 13/405 ,MANIK CHOWK ALIGARH UTTAR PRADESH Uttar 1/6/1994 Pradesh 202001 102 OSWAL APARTMENTBHATAR ROAD SURAT SURAT 1/6/1994 Gujarat 395001 601 MADHULIKA APARTMENTBHARAR ROAD SURAT 1/6/1994 Gujarat 395001 G. MARKET (OPPOSITE KEDARNATHMARKET) G.B. ROAD P.S. 1/6/1994 CIVIL P.S. CIVIL LINE, GAYA. GAYA Bihar AIRPORT CROSS ROADS HANSOL AHMEDABAD Gujarat 1/7/1994 382475 PLOT NO 358/2 OPP-CHINUBHAIFARM HOUSE NR FIRING 1/7/1994 RANGE HANSOL AHMEDABAD Gujarat 382475 C/o Webson Hosiery Gali No.- 4, Guru Nanak Dev Nagar, 1/7/1994 Ludhiana Punjab 141007 1/7/1994 34 C R AVENUE KOLKATA West Bengal 700012

11661 U65910WB1994PTC061330 BENGANI RESOURCES PRIVATE LIMITED 11662 U65910WB1994PTC061333 BAID TRADE FINA PVT. LTD. DUNGERJI FINANCIAL MANAGEMENT PVT. 11663 U65910WB1994PTC061329 LTD. 11664 U65993WB1994PTC061332 BAID FINEX SERVICES PVT. LTD. 11665 U67120WB1994PTC061326 ABHINANDAN VYAPAAR PVT. LTD. 11666 U67120WB1994PTC061331 BAID BROTHERS PVT. LTD. 11667 U67120WB1994PTC061334 RAUNAK BUILDCON PRIVATE LIMITED 11668 U65923GJ1994PLC020995 PRECIOUS FINANCE AND CAPITAL LTD

11669 U65999WB1994PLC061343 MAHAKALPUR NAKUBAR INVESTMENT LTD. SANGOI LEASING AND FINANCE PRIVATE 11670 U65910MH1994PTC075892 LIMITED 11671 U65993RJ1994PTC007923 PANCHMUKHI FINVEST PRIVATE LIMITED 11672 U67120WB1994PTC061350 GSB COMFIN PVT. LTD. 11673 U67120WB1994PTC061351 ORTEM FINVEST PVT. LTD. PRAKASH FINANCIAL SERVICES 11674 U65910GJ1994PLC021006 (GUJARAT) LIMITED SRI MAHARAJA KAILASH BENEFIT FUND LIMITED ANURAG SERVICES PVT LTD MADCAP FINANCE AND LEASING PRIVATE LIMITED STANWORTH FINANCE PVT LTD JAYALATHA FINANCE PVT LTD S R K FINANCE PRIVATE LIMITED MAGRA INVESTMENTS CO PVT LTD SHIRIYA INVESTMENTS CO PVT LTD GOURFIN INVESTMENT LIMITED SHREE BALA FINVEST PRIVATE LIMITED GUJARAT FINVEST SERVICES PRIVATE LIMITED CONQUER INVESTMENTS AND FINANCE PVT. LTD.

11675 U65991TN1994PLC026502 11676 U67120GJ1994PTC021011 11677 U67120RJ1994PTC007925 11678 U65910AP1994PTC016841 11679 U65910AP1994PTC016851 11680 U65910UP1994PTC016038 11681 U65910GJ1994PTC021014 11682 U65923GJ1994PTC021013 11683 U65920BR1994PLC005672 11684 U65910GJ1994PTC021021 11685 U65910GJ1994PTC021024

11686 U65921PB1994PTC014092 11687 U65922WB1994PTC061376 KARNANI PLAZA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME ABHISHEK INVESTMENTS INDIA PVT LTD ROMANO INVESTMENTS PRIVATE LIMITED REG DATE 1/7/1994 1/7/1994 1/7/1994 1/7/1994 1/7/1994 1/9/1994 1/10/1994 1/10/1994 1/10/1994 1/11/1994 1/11/1994 1/11/1994 1/11/1994 1/11/1994 1/11/1994 1/12/1994 1/12/1994 1/12/1994 1/13/1994 1/13/1994 1/13/1994 1/13/1994 1/13/1994 COMPANY ADDRESS 1ST FLOOR, STEEL INDIA COMPLEX, S. J. ROAD ATHGAON GUWAHATI Assam 781001 4/18,2nd floor, Asaf Ali Road New Delhi New Delhi Delhi 110002 48/1 ROSE MARY LANEFLAT NO 404 4TH FLOOR HOWRAH West Bengal 711101 C-177, Kamdhenu Complex, Opp. Polytechnic, Ambavadi, Ahmedabad Gujarat 380015 5, JAIN BHUVAN MATHURDAS ROAD, KANDIVALI (WEST), MUMBAI Maharashtra 400067 2,RAJA SUBODH MALLICK SQUARE,KOL-13 WEF28/09/2005 MUCHIPARA West Bengal G-5 LAXMI WOOLLE MILLESTATE SHAKTI MILL LANE MUMBAI Maharashtra 400011 PLOT 475, ROAD 21JUBILEEEHILLS HYDERABAD HYDERABAD Andhra Pradesh 500034 FLAT NO 132BLOCK NO 6 EASLAND ENCLAVE ERNAKULAM Kerala 682020 SHOP NO 111, SUNDER PARK PLOT NO 95, SECTOR 8, TAGORE ROAD GANDHIDHAM Gujarat 370201 NO. 8, 1ST FLOOR, THIRUVALLUVAR STREET KAMARAJ NAGAR PONDICHERRY Pondicherry 605013 5/5 KALI PRASANNA SINHA ROAD KOLKATA West Bengal 700002 9-1-222, CBM COMPOUND VISAKHAPATNAM Andhra Pradesh 530003 B-231- D, 1ST FLOOR, GREATER KAILASH-I NEW DLEHI Delhi 110048 NO.27, 7TH AVENUE,ASHOK NAGAR, MADRAS.600 083, TAMIL NADU. Tamil Nadu 600083 NO.60-B, MAIN ROADKUTTALAM-609 801 KUTTALAM-609 801 KUTTALAM-609 801 Tamil Nadu 609801 SCO 367-68SECTOR 35 B CHANDIGARH UT Chandigarh 160022 90,EAST STREET,PERAMANURSALEM 636007. SALEM 636007. SALEM 636007. Tamil Nadu 636007 502 MANGALAM 24 HEMANT BASUSARANI 5TH FLOOR KOLKATA West Bengal 700001 12 INDIA EXCHANGE PLACEJUTE HOUSE 4TH FLOOR. KOLKATA West Bengal 700001 E/701 AMAZON BUILIDNGJAYRAJ NAGAR BORIVALI (W) MUMBAI Maharashtra 400091 8/2 U N BRAHMACHARI STREET P S SHAKESPEAR SARANI KOLKATA West Bengal 700017 MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG, FORT, MUMBAI Maharashtra 400001 PHOENIX HOUSE, 4TH FLOOR, A WING, PHOENIX MILLS 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra 400013 FLAT NO 1ASUMMER CASTLE APARTMENTS DESOM P O ALUVA ERNAKULAM Kerala Flat No.A/2, Srushti Apartments, Opp. Corporation Bank, Baner road Pune Maharashtra 411045 313, MANGAL DEEP COMPLEX,PRODUCTIVITY ROAD, BARODA-390 005. Gujarat Shree Ram Cinema Building C - Block, Kamla Nagar Agra Uttar Pradesh 282005 35/48BENGDI MOHAL KANPUR UTTAR PRADESH Uttar Pradesh Office No. 16, 2nd Floor, Bell Building, Sir P. M. Road, Fort, Mumbai Maharashtra 400001 WADIA BLDG 22-D S A BRELVIROAD FORT MUMBAI Maharashtra 400001 47 TARDEO A C MARKETTARDEO ROAD MUMBAI Maharashtra 400034 104 KSHAMALAYA37 NEW MARINE LINES MUMBAI Maharashtra 400020 305 E V N ROADD305 E V N ROADD 305 E V N ROADD ERODE Tamil Nadu 638009 66 PANAKAL STREETKAVERIPATNAM KRISHNAGIRI TK KRISHNAGIRI DT Tamil Nadu 635112 25 NAWAB BLDG2ND FLOOR 327 D N ROAD MUMBAI Maharashtra 400001 22-B, GURU NAGAR P.O. MODEL TOWN JALANDHAR Punjab 144003

11688 U67120AS1994PTC004057 11689 U67120DL1994PTC192142

11690 U67120WB1994PTC061381 S. BUDDHI INVESTMENT PVT. LTD. 11691 U67120GJ1994PTC021025 11692 U67120MH1994PLC075934 TRISHI STOCKS AND SHARES PVT LTD BHUTA SECURITIES LIMITED

11693 U65999WB1994PTC065828 SANJAY HOLDINGS PVT LTD FLOWERY FINANCE AND MANAGEMENT 11694 U67190MH1994PTC075973 SERVICES PRIVATE LIMITED 11695 U65910AP1994PLC016870 11696 U65910KL1994PLC007634 11697 U65910GJ1994PTC021048 11698 U65923PY1994PTC000934 HBC FINANCE AND LEASING LTD OPTIONS FINANCIAL SERVICES LTD HARI-LEELA FISCAL PRIVATE LIMITED ANNAIAMAR FINANCE PRIVATE LIMITED

11699 U65993WB1994PTC061407 CRL FINANCE & INVESTMENT PVT. LTD. KALINGA HIRE PURCHASE FINANCE 11700 U65921AP1994PLC016878 LIMITED 11701 U65929DL1994PLC056854 11702 U65991TN1994PLC026530 11703 U65991TN1994PTC026536 11704 U67120CH1994PTC014113 11705 U65991TN1994PLC026538 MAHAVIR CONCAST LIMITED S.A. INTERNATIONAL LIMITED KUTTALAM CHIT FUND PRIVATE LIMITED SUCROSE INVESTMENT PVT LTD SAISARATHY BENEFIT FUND LIMITED

11706 U65922WB1994PTC061437 B.R. HOUSING FINANCE PVT. LTD. 11707 U65999WB1994PTC061441 DIMENSIONAL SECURITIES PVT. LTD. 11708 U67120MH1994PTC076061 MANSU INVESTMENT PVT LTD 11709 U67120WB1994PTC061436 SCOTTS HOLDINGS PVT LTD 11710 U65922MH1994PLC190639 AHMEDNAGAR FINANCE LTD

11711 U67120MH1994PLC076046 11712 U65993KL1994PTC007651 11713 U67120PN1994PTC076082 11714 U65993GJ1994PTC021068 11715 U65993UP1994PTC016062 11716 U67120UP1994PTC016061

PRIME BROKING COMPANY (INDIA) LIMITED NEW WORLD INVESTMENTS PVT LTD NUMERIC INFIN PRIVATE LIMITED SUDEVAM INVESTMENTS PRIVATE LIMITED. SHANTIVRAT REAL ESTATE & DEVELOPERS (INDIA) PRIVATE LIMITED ASTHA DEPARTMENTAL STORES PRIVATE LIMITED

1/13/1994 1/14/1994 1/14/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/17/1994 1/18/1994

11717 U67190MH1994PTC076097 TRYGGHET FINANCIAL SERVICES PVT LTD AMOL FINANCIAL SERVICES PRIVATE 11718 U67190MH1994PTC076098 LIMITED JAGVIN FINANCIAL SERVICES PRIVATE 11719 U67190MH1994PTC076101 LIMITED WEALTHSTRATZ CONSULTANTS PRIVATE 11720 U67190MH1994PTC076103 LIMITED 11721 U65991TZ1994PLC004785 11722 U65991TZ1994PLC004788 11723 U67120MH1994PLC076089 11724 U65921PB1994PTC014125 VEENA BENEFIT FUNDS LIMITED SRI RAGHAVENDRA BENEFIT FUND LIMITED MAKARAND SECURITIES LIMITED SHINE BLUE LAND DEVELOPERS PRIVATE LIMITED

TAMBRA SECURITIES PRIVATE LIMITED VANSETI INVESTMENTS AND HOLDINGS 11726 U67120MH1994PTC076111 PRIVATE LIMITED 11725 U65993TN1994PTC026571 OVATION INVESTMENT AND TRADING 11727 U67120MH1994PTC076129 P.LTD.

PLOT NO. 16, MUTHUMARIAMMANKOIL STREET JANAKI NAGAR ANNEXE VALASARAWAKKAM, MADRAS-60 Tamil 1/18/1994 Nadu 600060 GOLD SEAL HOUSEVILLAGE RD OPP CEAT TYRES BHANDUP 1/18/1994 MUMBAI Maharashtra 400078 TANNA RESIDENCY, BAY VIEW,392/VEER SAVARKAR MARG, 1/18/1994 (W.E.F.30.03.2001.) MUMBAI 400 025. 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 COMPANY NAME PLATINUM STOCK BROKING SERVICES 11728 U67120WB1994PLC061499 LTD. CLARUS INFRASTRUCTURE REALTIES 11729 L67190MH1994PLC076015 LIMITED CIN 11730 U67190MH1994PLC076116 RAMLON CAPITAL SERVICES LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700016 1/18/1994 72 PARK STREE 7/A, 2nd Floor, Beaumoon Chambers, N.M. Road, Fort, Mumbai 1/18/1994 Maharashtra 400001 17 RAGHUNATH DADAJI STREET, FORT,BOMBAY -1. 1/18/1994 MUMBAI Maharashtra 400001 12, KRISHNA COMPLEX, NR. GUJARAT HOUSE OPP. R.B.I. GANDHI BRIDGE . ASHRAM ROAD AHMEDABAD Gujarat 380009 1299,SHIVAJI NAGAR,PUNE 411005. PUNE Maharashtra 411005 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 6 C 1 - 2 COUNT CHAMBERS35 VITHALDAS THAKHERY MAARG NEW MARINE MUMBAI Maharashtra 400020 7-A/4, WARREN ROADMYLAPORE MADRAS-600 004 MADRAS-600 004 Tamil Nadu 106A SHYAM BAZAR STREET KOLKATA West Bengal 700005 13, POLLOCK STREET 2ND FLOOR, ROOM NO 29 KOLKATA West Bengal 700001 XVI/236 IJOBS SHOPPING COMPLEX WADAKKANCHERY ROAD KUNNAMKULAM TRICHUR Kerala 680503

11731 U65910GJ1994PTC021078 11732 U65910PN1994PTC076154

KUNAL INVAFIN PRIVATE LIMITED VEGESNA FINANCE PVT LTD

1/19/1994 1/19/1994 1/19/1994 1/19/1994 1/19/1994 1/20/1994 1/20/1994 1/20/1994

11733 U65920MH1994PTC076143 MALVIKA FINANCE PRIVATE LIMITED MACY SHARES & STOCK BROKERS 11734 U67120MH1994PTC076159 PRIVATE LIMITED SRI SIDDHI VINAYAK SHARES LIMITED BHILLAI PROPERTIES INVESTMENTS PVT 11736 U65999WB1994PTC061515 LTD 11735 U65993TN1994PLC026578 11737 U67190WB1994PTC061525 RAIPUR RESOURCES PVT. LTD. 11738 U65910KL1994PLC007665 MASTER LINK LEASING AND FINANCE LTD

11739 U65993TN1994PTC026604 11740 U65993JH1994PLC005689 11741 U65993DL1994PLC057025 11742 U67120GJ1994PLC021101 11743 U65910GJ1994PTC021115 11744 U65923GJ1994PTC021120 11745 U65923GJ1994PTC021121

PERCEPT SECURITIES PRIVATE LIMITED SANKATHARI FINANCE & INVESTMENT COMPANY LIMITED PREM NATH CREDIT & INVESTMENTS CORPORATION LIMITED GUJARAT SHARES AND SECURITIES LIMITED PRISM FINSTOCK SERVICES PVT LTD KINARA FINANCIAL PRIVATE LIMITED ABHIMUKT FINANCIAL PRIVATE LIMITED

11746 U65923GJ1994PTC021125 11747 U65923GJ1994PTC021126

DARSHNIL FINANCIAL PVT LTD NAIVEDHYA CONSULTANTS PRIVATE LIMITED

NEWNO13,(OLDNO6)111RDFLOOR,RAGAVIAHROAD,T.NAGAR 1/21/1994 CHENNAI17 .CHENNAI-17. .CHENNAI-17. Tamil Nadu 600017 AT-BANSILAL CHAWK P.S: HAZARIBAGH HAZARIBAGH 1/21/1994 Jharkhand 8A /12 GROUND FLOOR W.E.A. KAROL BAGH NEW DELHI 1/21/1994 Delhi 110005 A/3 MEERAJ APARTMENTS RACE COURSE CIRCLE WEST 1/21/1994 ALKAPURI VADODARA Gujarat 390007 304 PARITOSH NR DARPAN ACADEMYUSMANPUR 1/24/1994 AHMEDABD Gujarat 380014 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN 1/24/1994 ELLISBRIDGE AHMEDABAD Gujarat 380006 CORE HOUSE OFF:C G ROADNEAR PARIMAL GARDEN 1/24/1994 ELLISBRIDGE 6 AHMEDABAD Gujarat 380006 405, MAURYA ATRIYA,NR. SHRADDHA PETROL PUMP, NR.KASTURI TOWER,BODAKDEV, AHMEDABAD Gujarat 1/24/1994 380054 CORE HOUSE OFF C G ROADNR PARIMAL GARDEN 1/24/1994 ELLISBRIDGE AHMEDABAD Gujarat 380006 906, AKSHAT COMPLEX, 9TH FLOOR, NR.AKIK COMPLEX, 1/24/1994 S.G.HIGHWAY, BODAKDEV, AHMEDABAD Gujarat 380054 NO.21-23, BRAJENDRA BHAVAN PALLIYADI POST 1/24/1994 KANYAKUMARI DISTRICT Tamil Nadu 629169 LILA KUNJ, BLOCK-D, 65, BANGUR AVENUE KOLKATA 1/24/1994 West Bengal 700055 ROOM NO.3, 2ND FLOOR 2-B, gRANT LANE KOLKATA West 1/24/1994 Bengal 700012 83 Avon Classic no 1 Datta Pada Road Borivali East 1/24/1994 Maharashtra 400066 511, MAKER BHAVAN NO. III 21, NEW MARINE LINES 1/24/1994 MUMBAI Maharashtra 400020 FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA 1/24/1994 Andhra Pradesh 500082 I-44 & 45, Ist Floor, Arya Samaj Road, Uttam nagar Delhi 1/25/1994 110059 1-1-564/1/A,HYQUIP HOUSE,GANDHI NAGAR,HYDERABAD 1/25/1994 Andhra Pradesh 83 Avon Classic no 1 Datta Pada Road Borivali East 1/25/1994 Maharashtra 400066 PLOT NO.29, PHASE,II,CHERUKURI BUSINESS COMPLEX 1/25/1994 VANASTALIPURAM HYDERABAD Andhra Pradesh 500070 5-9-22,FLAT NO.303,3rd FLOORMYHOME SAROVAR PLAZA, SECRETARIAT, SAIFABAD HYDERABAD Andhra Pradesh 1/25/1994 500063 42, SHANKAR CHAMBERS, NEAR GK HOUSE, ASHRAM ROAD 1/25/1994 AHMEDABAD Gujarat 380009 3-6-432IIND FLOOR HIMAYATH NAGAR HYDERABAD Andhra 1/27/1994 Pradesh 1-18,SAROOR NAGAR,HYDERABAD HYDERABAD 1/27/1994 HYDERABAD Andhra Pradesh 500035 CHANDRANI TOWERS,739 ANANDAPUR,EM BYEPASS 1/27/1994 KOLKATA West Bengal 700107 1/27/1994 23A N S ROAD 1/27/1994 23 A N S ROAD KOLKATA West Bengal KOLKATA West Bengal

11748 U65923GJ1994PTC021128 11749 U65991TN1994PTC026606

SWAPNIL FINANCIAL PVT LTD PALLIYADY RETNA CHIT FUND PRIVATE LIMITED

11750 U67120WB1994PTC061575 REPOSIT FINCO PVT LTD 11751 U67120WB1994PTC061576 SARADA CONFIN PVT LTD 11752 U67120MH1994PTC161973 ANIT FINVEST PRIVATE LIMITED. 11753 U67190MH1994PTC076185 FRIENDLY FINANCIAL SERVICES PVT LTD 11754 U65993AP1994PLC016923 11755 U65910DL1994PTC057088 11756 U67120AP1994PTC016932 FIRST CAPITAL FINANCE LIMITED LAL MOTOR AND GENERAL FINANCE PRIVATE LIMITED HYQUIP ROTOLOK PVT LTD

11757 U67120MH1994PTC161971 CANDOUR FINCON PRIVATE LIMITED.

11758 U65993AP1994PLC016934

CHERUKURI FINANCE INDIA LIMITED

11759 L67120AP1994PLC016930 11760 U67120GJ1994PLC021129 11761 U65910AP1994PTC016946

NETTLINX LIMITED SINGHAL CAPITAL MARKET LIMITED

CSR LEASING AND FINANCE PVT LTD SHOURYA INVESTMENT AND FINANCE PVT 11762 U65993AP1994PTC016948 LTD CHANDRANI ENTERPRISES PRIVATE 11763 U67120WB1994PTC061605 LIMITED 11764 U67120WB1994PTC061606 EVERSHAPE VYAPAAR PVT. LTD. 11765 U67120WB1994PTC061611 SEAWAVE SLAES PVT. LTD. 11766 U67120WB1994PTC061613 MANSAROVER MERCHANDISE PVT. LTD. 11767 U67120WB1994PTC061621 JAGADHATRI VYAPAAR PVT LTD

KOLKATA West Bengal 700013 1/27/1994 85, METCALFE STREET 14/1,JUDGES COURT ROAD ALIPORE KOLKATA West 1/27/1994 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 REG DATE COMPANY ADDRESS 145 A RABINDRA SARANI P S JORASANKO KOLKATA West 1/27/1994 Bengal 700073 2/10 NIRSHANGHA DUTTA ROADFLAT 2C P S THAAKUR 1/27/1994 PUKUR KOLKATA West Bengal 700008 129, RADHA BAZAR STREET, 1ST FLOOR, KOLKATA West 1/27/1994 Bengal 700001 501 ACME INDL.PARK KRISHNA METAL COMPOUND OFF 1-B PATEL NEA R WESTERNEXPRESS H W GOREGAON 1/27/1994 MUMBAI Maharashtra 400063 SHIR HARI KRISHNA COMPLEX B/H DIPALI THEATRE Gujarat 1/27/1994 ASHRAMROAD AHMEDABAD. FIRST FLOOR, ABHINAV CENTRE, NO.4, CO-OPERATIVE COLONY, OFF CHAMIERS ROAD CHENNAI Tamil Nadu 600018 28/30 ANANT WADI 2ND FLOORBHULESHWAR ROAD MUMBAI Maharashtra 400002 CEEJAY HOUSE, LEVEL 6, SHIV SAGAR ESTATE, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 A-7, PALANI TOWERSNO.31, VENKATANARAYANA RO MADRAS-600 017 MADRAS-600 017 Tamil Nadu 600017 8/4-5, EAST CAR STREETTHIRUPPATHUR-6302 11 TAMIL NADU TAMIL NADU Tamil Nadu

11768 U67120WB1994PTC061622 VINTAGE MERCHANTS PRIVATE LTD 11769 U67120WB1994PTC061630 PRIYANKA VYAPAAR PRIVATE LIMITED MURSHIDABAD HOME APPLIANCES 11770 U67120WB1994PTC061632 PRIVATE LIMITED

11771 U65920MH1994PLC076259 11772 U65923GJ1994PLC021143

MENNEN FINANCIAL SERVICES LTD MARUTI LEASING FINSTOCK LIMITED

11773 U65993TN1994PLC026640 11774 U67120MH1994PLC076258

MB SECURITIES LIMITED VIVEKLENE INDUSTRIES LIMITED

1/27/1994 1/27/1994 1/28/1994 1/28/1994 1/28/1994

11775 U65910MH1994PTC076281 SAMMOHAN HOLDING AND LEASING P.LTD. OSHO FINVEST CONSULTANTS AND 11776 U65921TN1994PTC026649 SERVICES PRIVATE LIMITED 11777 U65991TN1994PTC026644 NAGHARANI CHIT FUND PRIVATE LIMITED

11778 U65993AP1994PTC016952 HARI RAM INVESTMENTS PVT LTD 11779 U67120WB1994PTC061654 ULTIMATE MERCHANDISE PVT LTD CHEYYAR SRIVASAVI BENEFIT FUND 11780 U65991TN1994PLC026651 LIMITED S N HIRE PURCHASE PRIVATE LIMITED VALLUVAR DEVELOPMENT FINANCE 11782 U65921TN1994PTC026663 PRIVATE LIMITED ACHUTHA FINLEASE (MADRAS) PRIVATE 11783 U65921TN1994PTC026668 LIMITED CHINDALIA FINANCE & INVESTMENT PVT 11784 U65922WB1994PTC061666 LTD 11781 U65921PB1994PTC014167 11785 U65923GJ1994PTC021164 11786 U65991TN1994PTC026661 TERCE FINLEASE PVT LTD SRI RAGA MANDIR CHIT FUNDS PRIVATE LIMITED

3-6-305/80,AVANTI NAGAR COLONYBASHEERBAGH HYDERABAD ANDHRA PRADESH ANDHRA PRADESH 1/28/1994 Andhra Pradesh 500029 KOLKATA West Bengal 1/28/1994 23A N S C ROAD OLD NO 198 , NEW NO 128 GANDHI ROAD CHEYYAR Tamil 1/28/1994 Nadu 604407 B 294/1 POLICE LINES RADCIVIL LINES JALANDHAR 1/31/1994 PUNJAB Punjab KALVI KENDRA COMPLEX 341, SALAI AGARAM, VIA 1/31/1994 KOLIYANUR VILLUPURAM Tamil Nadu 605103 NO.8, VENGEESWARAR NAGARIST MAIN ROAD VADAPALANI 1/31/1994 MADRAS-600 026 Tamil Nadu 31/33 RAMESHWAR MALIA 1ST BYELANE 4TH FLOOR 1/31/1994 HOWRAH West Bengal 711101 A 3 / 11 NIRMAN COMPLEXNR R C TECHNICAL ROAD 1/31/1994 CHANDLODIA AHMEDABAD Gujarat NO.91, KALAVAI ROADARCOT N.A.A. DISTRICT N.A.A. 1/31/1994 DISTRICT Tamil Nadu 632503 T-19/1,6TH AVENUE,BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 BESANT NAGAR,CHENNAI-90 Tamil Nadu 600090 ROW HOUSE NO 6 , GRAND PARADI AUGUST KRANTI MARG MUMBAI Maharashtra 400036 25 KRISTORAM BOSE STREET KOLKATA West Bengal 700004 118-119 JEEVANDEEP COMPLEX OPP J K TOWERS RING ROAD SURAT Gujarat 395002 MEZZANINE FLOOR, 7 COMMUNITY CENTRE, EAST OF KAILASH NEW DELHI Delhi 110065

FAIRMEANS INVESTMENTS PRIVATE 11787 U65991TN1994PTC026666 LIMITED HIGHRISE FINANCE AND INVESTMENS 11788 U67120MH1994PTC076334 PRIVATE LIMITED 11789 U67120WB1994PTC061661 NORTECH VANIJYA PVT LTD 11790 L65910GJ1994PLC021165 11791 L65910DL1994PLC057164 11792 U65910DL1994PLC057159 NANDINI TEXCOM (INDIA) LIMITED MAN MOHAK FIN-INVEST-LEASE LIMITED SAKSHI FINLEASE LIMITED

1/31/1994 1/31/1994 1/31/1994 1/31/1994 1/31/1994

11793 L65993TN1994PLC026665

MOTHER MIRA INDUSTRIES LIMITED

Delhi 1/31/1994 WZ-578A/1, NARAINA,NEW DELHI 237,KILPAUK GARDEN ROAD,KILPAUK,CHENNAI 10. KILPAUK,CHENNAI 10. KILPAUK,CHENNAI 10. Tamil Nadu 1/31/1994 600010 SEMMIPALAYAMKUPPUSWAMYNAIDU PURAM POST 1/31/1994 PALLADAM TALUK COIMBATORE DIST Tamil Nadu 641662 PLOT NO. 191, 4TH FLOOR KHARVEL NAGAR, UNIT - III 1/31/1994 BHUBANESWAR Orissa 751001 KAILASH VILLA 3RD FLOORKRISHNA COLONY OPP-SWATI SOCIETY ST XAVIERS SCHOOL ROAD NAVRANGPURA 2/1/1994 AHMEDABAD Gujarat 380014 B-5/103 DIWANMANNAVYUG NAGAR VASAI ROAD VASAI 2/1/1994 WEST THANE Maharashtra 401202 205, SHREE SAIDHAM, JHULELAL CHOWK, TILAK ROAD, 2/1/1994 GHATKOPAR (EAST), MUMBAI Maharashtra 400077 2/1/1994 18 N S ROAD 3RD FLOOR KOLKATA West Bengal 700001

11794 U65993TZ1994PLC004818 11795 U67190OR1994PLC003503

LCC INVESTMENTS LIMITED MISHRA FINANCIAL SERVICES LTD CHASE BUILDCON PROJECTS PRIVATE LIMITED

11796 U65910GJ1994PTC021179

11797 U67120MH1994PTC076338 LAVEENA HOLDINGS P LTD JANNAT INVESTMENT AND TRADING 11798 U67120MH1994PTC076341 PRIVATE LIMITED 11799 U67120WB1994PTC061694 RADICO SALES PROMOTION PVT LTD 11800 U67190DL1994PTC057179 SUNFLAG SECURITIES PRIVATE LIMITED

11801 U65993WB1994PLC061684 RUSSELL CREDIT LTD 11802 U65999WB1994PLC061682 SILVERSHINE FINVEST LTD. NORWEST FISCAL SERVICES PRIVATE 11803 U65921CH1994PTC014183 LIMITED

2/1/1994 COTTON HOUSE 2E, JHANDEWALAN EXT NEW DELHI Delhi VIRGINIA HOUSE 37, J. L. NEHRU ROAD, KOLKATA West 2/1/1994 Bengal 700071 2/1/1994 162 M G ROAD KOLKATA West Bengal 700007

KUMBHA INVESTMENTS PRIVATE LIMITED JINESHWAR FINANCIAL AND 11805 U67120MH1994PTC076376 CONSULTANCY SERVICES P LTD ESS GEE FINANCING COMPANY PRIVATE 11806 U65910JK1994PTC001377 LIMITED 11804 U65991TN1994PTC026687

2/2/1994 39SECTOR 5 CHANDIGARH UT Chandigarh 160005 7, ROKIAPPA MUDALI STREETMYLAPORE MADRAS-600 004 MYLAPORE MADRAS-600 004 MYLAPORE MADRAS-600 004 2/2/1994 Tamil Nadu 600004 JUMNA BLDG 292 L T MARGDHOBI TALAO MUMBAI 2/2/1994 Maharashtra 400002 MANI RAM MARKET, KANAK MANDIJAMMU J&K JAMMU 2/3/1994 AND KASHMIR Jammu and Kashmir 180001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, 2/3/1994 Lower Parel Mumbai Maharashtra 400013 112 KAMDHENU COMPLEX OPP SAHJANAND COLLEGE 2/3/1994 AMBAWADI AHMEDABAD Gujarat 380015 2/3/1994 406, SECTOR 19, FARIDABAD, HARYANA Haryana KOLKATA West Bengal 700001 2/3/1994 4 BENKSHALL STREET 58DNETAJI SUBHAS ROAD4TH FLOOR KOLKATA West 2/4/1994 Bengal 700001 SAI NAIWAS SURVEY CHANDANNAGAR GUWAHATI 2/4/1994 ASSAM Assam 781028 102, VALLEY VIEW APARTMENT, ROAD NO:13A,HAPPY VALLEY, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 34A METCALFE STREET 4TH FLRR NO 4A KOLKATA West Bengal 700013 NO.8, MARKET STREETTIRUKKOILUR-605 757 TAMILNADU TAMILNADU Tamil Nadu 605757 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 NAVJIVAN INDL ESTATES V ROAD OSHIVARA BRIDGE JOGESHWARI WEST MUMBAI Maharashtra 400102

11807 U67120MH1994PTC076393 PHILTRE INVESTMENT AND FINANCE P LTD 11808 L67120GJ1994PLC021223 11809 U67120HR1994PLC032216 MERRY SHARE FIN LTD IND CORP SECURITIES LTD

11810 U67120WB1994PLC061718 JUMBO INDUSTRIES & INVESTMENTS LTD 11811 U65910WB1994PTC061726 VINAM RESOURCES PVT LTD NORTH EAST INDIA FINANCE AND 11812 U65929AS1994PTC004075 INVESTMENT PVT LTD MANISHA CONSTRUCTIONS PRIVATE LIMITED

11813 U65999AP1994PTC016987

2/4/1994 2/4/1994 2/4/1994 2/4/1994 2/7/1994

11814 U65999WB1994PTC061725 EAST WEST SECURRITIES PVT LTD 11815 U65991TN1994PLC026709 11816 L65991WB1994PLC061723 TIRUKKOILUR BENEFIT FUND LIMITED

GLOBAL FINANCE & SECURITIES LTD NAVJIVAN LEASING AND INVESTMENT PVT 11817 U65910MH1994PTC076462 LTD

11818 U65991TN1994PTC026730

BALARAMYA CHIT PRIVATE LIMITED SRI MAHADURGA CHIT FUNDS PRIVATE LIMITED ASHOK MANILAL THAKKAR SECURITIES LIMITED MUKESH BABU SECURITIES LTD

11819 U65991TN1994PTC026719 11820 U67120GJ1994PLC021246 11821 U67120MH1994PLC076455

11822 U67120MH1994PLC076468 BEAUTIFUL SECURITIES LIMITED 11823 U65910WB1994PTC061748 TRIANSU RESOURCES PVT LTD 11824 U65999WB1994PTC061754 DASHING FINANCIAL SERVICES PVT.LTD. 11825 U67120MH1994PTC076470 AMKHIM HOLDINGS P.LTD. ALOK SECURITIES PRIVATE LIMITED

5,PERUMAL KOIL STREETAMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. AMINJIKARAI,CHENNAI 29. Tamil 2/7/1994 Nadu 600029 21-B, VALLAIPACHAIYAPPAN ST,KANCHIPURAM-631 501 KANCHIPURAM-631 501 KANCHIPURAM-631 501 Tamil Nadu 2/7/1994 631501 2235 KAKUBHAI BLDG MAHURATPOLEMANEK CHOWK 2/7/1994 AHMEDABAD Gujarat 111 / 223 MAKER CHAMBER III223 NARIMAN POINT 2/7/1994 MUMBAI Maharashtra 400021 DIAMOND HOUSE, 9 VATCHAGANDHI 2/7/1994 ROAD,GAMDEVI,BOMBAY. MUMBAI Maharashtra KOLKATA West Bengal 700029 2/8/1994 P- 73A, LAKE ROAD, BASEMENT NO 8 SAGARESTATE 2 CLIVE GHAT STREET 2/8/1994 KOLKATA West Bengal 12 SAKET,95-B BAPTISTA ROAD,OPP ISHWARLAL PARK, VILE Maharashtra 2/8/1994 PARLE WEST,BOMBAY -56. 2/8/1994 10,JAWAHAR NAGAR, TONK ROAD, JAIPUR Rajasthan Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 2/8/1994 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 50/320E, ROAD NO.1, PRASANTHI NAGAR, EDAPALLY 2/8/1994 KOCHI Kerala 682024 236, NAICKEN NEW STREETMADURAI-625 001 MADURAI2/9/1994 625 001 Tamil Nadu 6-3-1089/G/10 & 11,GULMOHAR,AVENUE, RAJBHAVAN R OAD, 2/9/1994 SOMAJIGUDA, HYDERABAD, A P Andhra Pradesh 500082 206, SIDDHI TOWER 2ND FLOOR, SAI BABA NAGAR, 2/9/1994 BORIVALLI (WEST) MUMBAI Maharashtra 400092 12-A/4 NEW SION CO OPHSG SOC LTD OPP S I E SCOLLEGE 2/9/1994 SION MUMBAI Maharashtra 400022 1 CRESEENT CHAMBERS1ST FLOOR 56 TAMARIND LANE 2/9/1994 MUMBAI Maharashtra 400023 8 GANESH CHANDRA AVENUE1ST FLOOR ROOM NO 6 2/9/1994 KOLKATA West Bengal 69, KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE, 2/9/1994 AMBAWADI AHMEDABAD Gujarat 380015 VILL & P.O. VISHUNDATRAPUR VIAPATAHI, P.S. KANTI DISTT. 2/9/1994 P.S.-KANTI MUZAFFARPUR Bihar 309, SUR-SARTHI COMPLEX, OPP.CENTRAL BANK OF INDIA NR. AMBAWADI CIRCLE, AMBAWADI, AHMEDABAD Gujarat 380006 B 405 VRINDAVAN APTSYNDICATE KALYAN THANE Maharashtra 421304 46/1B DIAMOND HARBOUR ROAD KOLKATA West Bengal 700027 PLOT NO.7,DOOR 22/4,HARAVENKATAKRISHNA RD, MADRAS600 028. MADRAS-600 028. Tamil Nadu 600028 27 VINAYAK TEJPAL SCHEMEVILE PARLE EAST MUMBAI Maharashtra 400057 309/310, GUNDECHA INDUSTRIAL COMPLEX, NEAR BIG BAZAR, AKURLI ROAD, KANDIVLI (EAST), MUMBAI Maharashtra 400101 19, R.N. MUKHERJEE ROAD, EASTERN BUILDING, ROOM NO211, P.S. HARE STREET, KOLKATA West Bengal 700001 5F, EVEREST 46/6 CHOWRINGHEE ROAD KOLKATA West Bengal 700071 PLOT NO.101, PRITHVI NAGAR NAYA KHEDA, VIDHYADHAR NAGAR JAIPUR Rajasthan 302012 624, ANNA SALAIMADRAS-600 006 MADRAS-600 006 Tamil Nadu

11826 U67120RJ1994PTC008020

P H FINANCIAL AND INVESTMENT 11827 U67190MH1994PTC076469 CONSULTANTS PVT LTD 11828 U67120KL1994PLC007698 11829 U65991TN1994PTC026738 SOUTH ASIA CAPITAL SERVICES LIMITED LALITHA BHUVANESWARI CHIT COMPANY (MADURAI)PRIVATE LIMITED RAMKY FINANCE AND INVESTMENT PRIVATE LIMITED

11830 U65993AP1994PTC017003

11831 U67120MH1994PTC076489 INFOTRACK SYSTEMS PRIVATE LIMITED BABU AND PAREKH SECURITIES PRIVATE 11832 U67120MH1994PTC076507 LIMITED 11833 U67120MH1994PTC076508 SPUR INVESTMENTS PRIVATE LIMITED 11834 U67120WB1994PTC061765 ADINATH FINANCIAL SERVICES PVT. LTD. 11835 U65910GJ1994PLC021271 11836 U65993BR1994PLC005708 SHUBHRA IMPEX LIMITED ORDINAL SAVING & INVESTMENT LIMITED

11837 L67120GJ1994PLC021269 11838 U67120MH1994PLC076490

GLOBAL SECURITIES LIMITED VMF FINANCE LIMITED

2/9/1994 2/9/1994 2/10/1994 2/10/1994 2/10/1994

11839 U65929WB1994PTC061779 TATPAR RESOURCES PVT. LTD. 11840 U65991TN1994PTC026762 AMASS CHITS PRIVATE LIMITED

11841 U67120MH1994PTC076513 ARPIVI INVEST P LTD

11842 U67120MH1994PTC076522 SANKALP SECURITIES PRIVATE LIMITED 11843 U67120WB1994PTC061780 SAHAJ RESOURCES PVT LTD 11844 U65993WB1994PLC061782 BAHULA RESOURCES LTD YOGESHWAR SAVINGS AND 11845 U67120RJ1994PLC008026 HIREPURCHASE (INDIA)LIMITED 11846 U67120TN1994PLC026754 LTC FINANCES AND SECURITIES LIMITED

2/10/1994 2/10/1994 2/10/1994 2/10/1994 2/10/1994

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME REG DATE ORIENTAL FINSTOCK SERVICES PRIVATE 11847 U65923GJ1994PTC021301 LIMITED 2/11/1994 CASPACK FINVEST (INDIA) PRIVATE 11848 U65923MH1994PTC076540 LIMITED 2/11/1994 GE MONEY FINANCIAL SERVICES PRIVATE 11849 U65929DL1994PTC116256 LIMITED 2/11/1994 CIN 11850 U65993WB1994PTC061787 IEE BUSINESS FINANCE PVT. LTD. AVIN SECURITIES PRIVATE LIMITED GEYSER FINANCE AND INVESTMENT 11852 U67190MH1994PTC076550 COMPANY PRIVATE LIMITED 11851 U67120DL1994PTC057366 11853 U65993GA1994PTC001525 ELEGANCE FINANCIALS PRIVATE LIMITED 11854 U65999WB1994PTC061821 KRYPTON EQUITY SERVICES PVT.LTD. 11855 U65999WB1994PTC061808 PLUS JET FINVEST PVT. LTD. 11856 U65910GJ1994PLC021305 11857 U65991TN1994PLC026782 11858 U65991TN1994PLC026792 11859 U67120GJ1994PLC021309 11860 U67120RJ1994PLC008033 11861 U65910RJ1994PTC008035 GANIPITAK YAKSHRAJ CAPLEASE LIMITED EAST RAJAJI NAGAR BENEFIT FUND LIMITED NAGADEVATHAI BENEFIT FUND LIMITED EMERGING PRIMARY SECURITIES LIMITED SANTLUCK FINANCE AND LEASING COMPANY LIMITED RAJMANI LEASING AND FINANCE COMPANY PRIVATE LIMITED 2/11/1994 2/11/1994 2/11/1994 2/14/1994 COMPANY ADDRESS ORIENT HOUSE S V KINARIWALAMARG LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 SHOP NO 3 & 4POONAM CHAMBERS CHHAONI NAGPUR Maharashtra 440013 401 402 4TH FLOORAGGARWAL MILLENIUM TOWER E1 2 3 NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 110034 8 CAMAC STREET 5TH FLOORSUIT NO 5 KOLKATA West Bengal 700001 302, SITA RAM MANSION, 718 JOSHI ROAD, KAROL BAGH, NEW DELHI Delhi 110005 OM CHAMBERS KEMPS CORNER123 AUGUST KRANTI MARG MUMBAI Maharashtra 400036 209 NIZMAR CENTREDR A B ROAD PANAJI GOA Goa 403001

KOLKATA West Bengal 2/14/1994 23 A N S. ROAD 3RD FLOOR CENTRE POINT, 21 HEMANTA BASU SARANI 3RD FLOOR, 2/14/1994 ROOM NO. 312 KOLKATA West Bengal 700001 21/222, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 2/14/1994 380013 84/71 JAMBU LINGAM MAIN ROAD 36TH JAYAPPAKASH 2/14/1994 STREET G K M COLONY CHENNAI Tamil Nadu 600082 237, THAMBU CHETTY STREET CHENNAI Tamil Nadu 2/14/1994 600001 2661/2 OPP:CENTRAL BANK OFINDIA LANE AMBAWADI Gujarat 2/14/1994 BAZAR, AHMEDABAD-380006. 2/14/1994 KANISHOK COLONY TONK ROAD JAIPUR Rajasthan

11862 U67120MH1994PTC076584 VARAH SECURITIES PRIVATE LIMITED ATHENA HOLDINGS (INDIA) PRIVATE 11863 U67120MH1994PTC076597 LIMITED 11864 U67120RJ1994PTC008037 BAISIWALA HOLDINGS PRIVATE LIMITED 11865 U65910DL1994PTC057441 11866 U65921CH1994PTC014233 11867 U67120GJ1994PTC021317 11868 U65921TZ1994PLC004863 11869 U65991TN1994PLC026806 11870 U65993HR1994PLC032223 11871 U67190MH1994PLC076620 11872 U65910GJ1994PTC021321 11873 U65922BR1994PTC005725 OM SHAKTI FINANCE PRIVATE LIMITED ANISA HOLDINGS PRIVATE LIMITED SAMRAT SAMPRATI CAPITAL PRIVATE LIMITED VASU SENNNIAPPA FINANCE LIMITED TIRUVALLURR FARMERS BENEFIT FUND LIMITED SATYASHIV INVESTMENTS AND FINANCE LIMITED NARIMAN POINT FINANCE LIMITED INTERCON FINANCE PRIVATE LIMITED TANDHAN INVESTMENTS PRIVATE LIMITED

2/15/1994 F-185,PANCHSHEEL MARG, C-SCHEME JAIPUR Rajasthan MUMBAI Maharashtra 400021 2/15/1994 24, ATLANTA, S.M. BANAJI BUILDING NO.1, BELOW STATE BANK OF INDIA, 2/15/1994 49, FORJETT STREET, MUMBAI Maharashtra 400036 2/15/1994 A-3F SUNDER PATH BANI PARK JAIPUR Rajasthan Delhi 2/16/1994 G-2, LAWRENCE ROAD,NEW DELHI-35 CHANDIGARH Chandigarh 2/16/1994 SCO 1132-33 SECTOR 22-B 201 SWAYAM COM9/B SHREYAS COLONY NAVRANGPURA 2/16/1994 AHMEDABAD Gujarat 220/11/C NARAYAN NAGARCUTCHERY STREET GOBI 2/16/1994 CHETTIPALAYAM ERODE DIST Tamil Nadu 638452 30, MOTHILAL STREETTIRUVALLUR-602 001 TIRUVALLUR-602 2/16/1994 001 TIRUVALLUR-602 001 Tamil Nadu 602001 2/16/1994 1847 Sector 13, HUDA BHIWANI Haryana 127021 138-B, JOLLY MAKER CHAMBER II 13TH FLOOR, 225, 2/16/1994 NARIMAN POINT MUMBAI Maharashtra 400021 Nikhil Chambers 36 LALDARWAJA AHMEDABAD Gujarat 2/17/1994 380001 BHOPALKA HOUSE, 89 A, EAST BORING CANAL ROAD PATNA 2/17/1994 P.S.-SRIKRISHNAPURI PATNA Bihar KOLKATA West Bengal 700001 2/17/1994 56 N S ROAD3RD FLOOR 2/17/1994 11815/6, SAT NAGAR KAROLBAGH NEW DELHI Delhi 1/3, Amaltas Complex,Shahpura, Bhopal, BHOPAL Madhya 2/17/1994 Pradesh 106 2ND FLOOR MAHADASHOPPING COMPELX NEW LINK RD 2/17/1994 JOGESHWARI MUMBAI Maharashtra 400102 T P D HOUSE,86-LAXMIBAZAR, AMET, RAJSAMAND 2/17/1994 Rajasthan SURATGARH ROAD NATIONAL HIGHWAY NO. 15 2/18/1994 SRIGANGANAGAR Rajasthan B 35, STERLING APARTMENTS, 38 PEDAR ROAD MUMBAI 2/18/1994 Maharashtra 400026 DOOR NO.7-1-618/NG/ 416, NILGIRI, ADITYA 2/18/1994 ENCLAVE,AMEERPET HYDERABAD Andhra Pradesh 500038 KOLKATA West Bengal 700020 2/18/1994 1 A J C BOSE ROAD 68/2, Harish Mukherjee Road Ganapati Building Kolkata West 2/18/1994 Bengal 700025 2/18/1994 1 A J C BOSE ROAD 2/18/1994 1, A. J. C. BOSE ROAD, KOLKATA West Bengal 700020 KOLKATA West Bengal 700020

11874 U65929WB1994PTC061856 APSON FINANCIAL SERVICES PVT LTD 11875 U67120DL1994PTC057453 SUBAHA FININVEST PRIVATE LIMITED 11876 U65923MP1994PLC008136 11877 L67120MH1994PLC076637 11878 U67120RJ1994PLC008051 EXTOL FINANCIAL SERVICES LTD AJEL LIMITED

T P D FINANCE LIMITED RIDHI SIDHI GRAIN PRODUCTS PRIVATE 11879 U65910RJ1994PTC008056 LIMITED AMERICAN ENTERPRISES PRIVATE 11880 U65920MH1994PTC076684 LIMITED POTLURI HIRE PURCHASE AND FINANCE PVT LTD

11881 U65921AP1994PTC017053

11882 U65922WB1994PTC061877 SEEYOK NIWAS & NIVESH PVT LTD 11883 U65922WB1994PTC061878 STEWART ENCLAVE & FINVEST PVT LTD 11884 U65922WB1994PTC061879 SOLOREX NIRMAN & CREDIT PVT LTD 11885 U65922WB1994PTC061880 SHERATOVE PLAZA & FINVEST PVT. LTD. EVERGROWING PLASTICS PRIVATE 11886 U65922WB1994PTC061872 LIMITED 11887 U65923MH1994PTC076658 GATITA FINANCE AND INVESTMENT P LTD 11888 U67120GJ1994PTC021332 DHANANJAY SECURITIES PRIVATE LIMITED

11889 U67120MH1994PTC076656 DARASHAW & COMPANY PRIVATE LIMITED

KOLKATA West Bengal 700071 2/18/1994 7A MIDDLETON STREET 712 WORLD TRADE CENTRE 1CUFFE PARADE COLOBA 2/18/1994 MUMBAI Maharashtra 400005 4,SWAMINARAYAN GURUKUL BLDG,DHEBAR ROAD, RAJKOT. 2/18/1994 Gujarat 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD FORT 2/18/1994 MUMBAI Maharashtra 400020 BV 161 16TH FLOOR TANANNA RESIDENCY BAY VIEW VEER SAWARKA R MARG PRABHADEVI MUMBAI Maharashtra 2/18/1994 400025

11890 U67120MH1994PTC076671 BABASU INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 2/18/1994 2/18/1994 2/18/1994 2/18/1994 2/18/1994 COMPANY ADDRESS THAKKAR TOWER PLOT NO 369TULSI WADI ROAD TARDEO MUMBAI Maharashtra 400034 171-B TANNA RESIDENCYVEER SAVARKAR MARG PRABHADEVI MUMBAI Maharashtra 400025 104/B MILTON APARTMENTS35A JUHU TARA ROAD SANTACRUZ WEST MUMBAI Maharashtra 400049 SHANTI BUILDING 6BANAJI STREET FORT MUMBAI Maharashtra 400001 SHOP NO. 12, SURBHI COMPLEX NEAR GAYATRI ASHRAM CHOURAHA, AJMER ROAD BHILWARA Rajasthan 311001

11891 U67120MH1994PTC076674 TENIA INVESTMENTS PRIVATE LIMITED 11892 U67120MH1994PTC076675 TAIPAN INVESTMENTS P LTD SNAKY INVESTMENTS AND FINANCE 11893 U67120MH1994PTC076685 PRIVATE LIMITED RAJAS HOLDING AND LEASING PRIVATE 11894 U67120MH1994PTC076686 LIMITED 11895 U67120RJ1994PTC008059 11896 U67120RJ1994PTC008060 11897 U65923MH1994PLC076659 11898 L67120KL1994PLC007726 SURBHI HOLDING PRIVATE LIMITED CREATIVE GARTEX PRIVATE LIMITED PRIYASHA MEVEN FINANCE LIMITED MUTHOOT CAPITAL SERVICES LIMITED

2/18/1994 209, JAIPUR TOWER,M.I. ROAD, JAIPUR C Rajasthan 404 ROTUNDA BOMBAY SAMACHAR MARG, MUMBAI 2/18/1994 Maharashtra 400023 VTH FLOOR, MUTHOOT TOWERS, M G ROAD ERNAKULAM 2/18/1994 Kerala 682035 KOLKATA West Bengal 700071 2/21/1994 5 RUSSELL STREET 103 SPANA LAND MARKBUILDING CHAKALA KURLA RD 2/21/1994 ANDHERI E MUMBAI Maharashtra 400093 SETHIYA BHAWAN,SARAF BAZAR, DHUNCHAH C 2/21/1994 CHITTORGARH Rajasthan 5/1, Clive Row, 4th Floor, R.N. 125, KOLKATA West Bengal 2/21/1994 700001 IST FLOOR,851, NORTH MAIN STREET PUDUKKOTTAI-622 001 2/21/1994 PUDUKKOTTAI-622 001 Tamil Nadu 622001 1/10, KULAKANDARAI KOTTAITRICHY-620 011 TRICHY-620 2/21/1994 011 Tamil Nadu HOQWRAH West Bengal 2/21/1994 545 G T ROAD SOUTH AVICOT, 36/2521-B, THEKKUMTHALA ROAD, KALOOR 2/21/1994 ERNAKULAM Kerala 682017 14 PRINCEP STREET3RD FLOOR ROAD NO 3 KOLKATA 2/21/1994 West Bengal 700072 KOLKATA West Bengal 700071 2/21/1994 5 RUSSELL STREET KOLKATA West Bengal 700071 2/21/1994 5 RUSSELL STREET MULAMOOTTIL BUILDINGMULAMOOTTIL BUILDING 2/21/1994 KOZHENCHERRY PATHNAMTHITTA Kerala 689641 8 VISHWAMITRA COMPLEX NRGOLDEN TRIANGLE STADIUM 2/21/1994 ROAD NAVRANGPURA 14 AHMEDABAD Gujarat NO.8,ESAIAGAM STREET, RADHANAGAR, CHROMEPET CHENNAI-44 NAGAR, CHROMEPET, CHENNAI-44 NAGAR, 2/21/1994 CHROMEPET, CHENNAI-44 Tamil Nadu 600044 1-9-669/A/1/2,II FLOOR,MAIN RDVIDYANAGAR,HYDERABAD 2/21/1994 HYDERABAD Andhra Pradesh C/O M R AJGAONKAR & CO3RD FLOOR SAMBAVA CHAMBER 2/21/1994 SIR P M ROAD FORT MUMBAI Maharashtra 400001 J 5 BIJAL APTS PANCHVTI ROADELLISBRIDGE 2/22/1994 AHMEDABAD Gujarat 380006 C/O GAUTAM P BAVISHIVIRAM NR RATANPAR CROSSING 2/22/1994 JORAWARNAGAR SURENDRANAGAR Gujarat 363020 KOLKATA West Bengal 700046 2/22/1994 47 SOUTH TANGRA ROAD 143-C, AQUIARVILLA, GROUNDFLOOR, OLD C.S.T.ROAD 2/22/1994 KALINA MUMBAI. 29. MUMBAI Maharashtra 400029 SHRIRAM TOWER 7TH FLOORKINGSWAY S V PATEL MARG 2/22/1994 NAGPUR Maharashtra 440001 5,GORKY TERRACE,2ND FLOOR KOLKATA West Bengal 2/22/1994 700017 MAHINDRA CLASSIC14 JUHU TARA ROAD JUHU MUMBAI 2/23/1994 Maharashtra 400049 M-33, DARPAN COLONY THATIPUR GWALIOR Madhya 2/23/1994 Pradesh 474001 63,RADHA BAZAR ST.3RD.FL.R.NO.28,CAL-1. W.E.F.31/08/98. 2/23/1994 West Bengal DOOR NO.17/23, PALLIYADIPALLIYADI- POST KALKULAM 2/23/1994 TALUK K.K. DISTRICT Tamil Nadu 3 SYNAGOGUE STREET 3RD FLOOR ROOM NO 18G 2/23/1994 KOLKATA West Bengal 700001 1ST FLOOR, STERLING CENTRE, OPP.DIVINE CHILD HIGH SCHOOL, ANDHERI-KURLA ROAD, ANDHERI (EAST), 2/23/1994 MUMBAI Maharashtra 400093 214, ANIL KUNJ,PALDI CIRCLE,PALDI AHMEDABAD. 380 006 2/24/1994 Gujarat NO.356-C, WEST AVENUE,M.K.B. NAGAR MADRAS-600 039 2/24/1994 MADRAS-600 039 Tamil Nadu 20G, TELEGRAPH OFFICE ROAD,TUUTICORIN-628 001 TUTICORIN DISTRICT TUTICORIN DISTRICT Tamil Nadu 2/25/1994 628001 2/2,NORTH BAZAAR,PARAMANKURICHI TIRUCHENDUR TK2/25/1994 628213 TIRUCHENDUR TK-628213 Tamil Nadu 628213 46/1A, STRAND ROAD, 2ND FLOOR, KOLKATA West 2/25/1994 Bengal 700007 138 B, JOLLY MAKER II, NARIMAN POINT MUMBAI 2/25/1994 Maharashtra 400021

11899 U65910WB1994PTC061907 RUIA GLOBAL NIVESH PRIVATE LIMITED PRASAM TRADING AND FINANCE PRIVATE 11900 U65920MH1994PTC076709 LIMITED 11901 U65923RJ1994PTC008067 SETHIYA ADFINS PRIVATE LIMITED

11902 U65923WB1994PTC061903 HALIFAX MERCHANDISE PVT. LTD. 11903 U65991TN1994PTC026834 11904 U65991TN1994PTC026835 MCF CHIT PRIVATE LIMITED SHRIMATHI JANAKIRAJAN CHITS PRIVATE LIMITED

11905 U65993WB1994PTC061893 LUCKY VYAPAAR & HOLDINGS PVT. LTD. 11906 U65993KL1994PTC007730 BAGS INVESTMENTS PVT LTD

11907 U67120WB1994PTC061897 HASTERA CREDIT PVT LTD 11908 U67190WB1994PTC061908 STERLING SHARE BROKERS PVT. LTD. 11909 U65910WB1994PLC061909 SPR SUGAR & CHEMICALS LTD MULAMOOTTIL LEASING AND HIRE 11910 U65921KL1994PLC007728 PURCHASE LTD 11911 U65929GJ1994PLC021334 Y AND H PATEL FINANCE LIMITED

11912 U65991TN1994PLC026849 11913 U65993AP1994PLC017062

THENPANDI PERMANENT FUND LIMITED PEERESS FINANCIAL INVESTMENT COMPANY LTD JYOTI CORPORATE & MANAGEMENT SERVICES LIMITED SHAILY FINCAP SERVICES PRIVATE LIMITED CHAMUNDA SECURITIES PRIVATE LIMITED

11914 U67120MH1994PLC076705 11915 U65910GJ1994PTC021353 11916 U65910GJ1994PTC021358

11917 U65993WB1994PTC061917 MOW CHONG TANNERY PVT. LTD. EVERUP LEASING AND SECURITIES 11918 U65910MH1994PLC076734 LIMITED 11919 U65910MH1994PLC076739 GUPTA LEASING AND FINANCE LTD

11920 U65929WB1994PLC061918 COSMIC FINANCIAL SERVICES LTD. RAINTREE FINANCIAL SERVICES PRIVATE 11921 U65920MH1994PTC076752 LIMITED 11922 U65921MP1994PTC008154 SONAGIR LEASING AND FINANCE PVT LTD

11923 U65929WB1994PTC061941 HIGHFLY FINVEST PVT LTD 11924 U65991TN1994PTC026860 11925 L65929WB1994PLC061930 ANISHA CHIT FUNDS PRIVATE LIMITED SHREE SECURITIES LTD.

11926 U67120MH1994PLC076758 11927 L65910GJ1994PLC021382 11928 U65991TN1994PLC026874

MAXIMUS SECURITIES LIMITED SHREE RANG MARK TRAVELS LIMITED VYASA NAGAR BENEFIT FUND LIMITED

11929 U65991TN1994PTC026884 11930 U65991TN1994PTC026885

ARASU CHIT FUNDS PRIVATE LIMITED PARAMANKURICHI SIVASAKTHI CHIT FUNDS PRIVATE LIMITED

11931 U65993WB1994PTC061966 VIRAJ FAB PRIVATE LIMITED 11932 U67120MH1994PTC076795 KEMO HOLDINGS PRIVATE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 39 SHAMBHUNATH PANDIT STREET 2/25/1994 Bengal 700025

KOLKATA West

11933 U67120WB1994PTC061947 TIRUPATI VINIYOGE PVT LTD GREEN VALLEY INVESTMENT AND 11934 U67120DL1994PTC057601 FINANCE PRIVATE LIMITED VISAN HOLDINGS AND FINANCIAL 11935 U67190MH1994PTC076807 SERVICES P LTD 11936 U65921WB1994PLC061967 WORTHY FINANCIAL SERVICES LTD 11937 U67120WB1994PLC061951 APPU FINANCIAL SERVICES LTD 11938 L67120WB1994PLC061959 11939 L67190MH1994PLC076808 11940 U67120TN1994PLC026814 11941 U65921PB1994PTC014264 11942 U65922BR1994PTC005740 PRUDENTIAL STOCK & SECURITIES LTD. TRANSCON RESEARCH AND INFOTECH LIMITED SHRIRAM INVESTMENT SERVICES LIMITED PHILLAUR FINANCE PVT LTD HIMCAR ADMA VINISH CONSTRUCTION PRIVATE LIMITED YUBO INVESTMENT COMPANY PRIVATE LIMITED

NEW DELHI Delhi 110005 2/25/1994 35, MODEL BASTI A-101 JAGAT VIDYA BANDRA KURLACOMPLEX ROAD BANDRA 2/25/1994 EAST BOMBAY Maharashtra 400051 KOLKATA West Bengal 2/25/1994 77 MUKTARAM BABU STREET 1/1A UPPER WOOD STREET KOLKATA West Bengal 2/25/1994 700017 C/O NEWMAN BUSINESS SERVICES 3,OLD COURT HOUSE 2/25/1994 STREET KOLKATA West Bengal 700069 618, CORPORATE AVENUE, 6TH FLOOR, SONAWALA ROAD, 2/25/1994 GOREGOAN EAST, MUMBAI Maharashtra 400063 MOOKAMBIKA COMPLEX, 3RD FLOOR 4, LADY DESIKA 2/27/1994 CHARY ROAD, MYLAPORE MADRAS Tamil Nadu 600004 2/28/1994 G T ROADPHILLOUR JALANDHAR PUNJAB Punjab 144410 MES S.B.I. COLONY, Q.NO. 98 DIGHA GHAT P.S. DANAPUR 2/28/1994 THANA, PATNA. PATNA Bihar ABM MANOR, 3RD FLOOR, FLAT D12 ARCH BISHOP MATHIAS 2/28/1994 AVENUE, CHESNNAI. 600 028 Tamil Nadu 600028 30, KANAGASABAPATHY STREET TUTICORIN Tamil Nadu 2/28/1994 628002 1 BONFIELD LANE 2ND FLOOR KOLKATA West Bengal 2/28/1994 700001 29, GANESH CHANDRA AVENUE KOLKATA West Bengal 2/28/1994 700013 33,CHITTARANJAN AVENUE, 1ST FLOOR, P S - BOWBAZAR 2/28/1994 KOLKATA West Bengal 700012 BUILDING NO. 284, 1ST FLOOR BEHIND SANATAN DHARAM MANDIR,HOSPITAL ROAD,LASHKAR GWALIOR Madhya 2/28/1994 Pradesh 474001 DEVASHISH NR.HOTEL KLASSICGOLDS.P.NAGAR Gujarat 2/28/1994 ELLISHBRIDGE, AHMEDABAD. 33, KAVERI APARTMENT, NEW DAKBUNGLOW ROAD P.S. 2/28/1994 KOTWALI PATNA. PATNA. Bihar WZ-139C/3, 1ST FLOOR, OFFICE NO.7 BHANU COMPLEX, 2/28/1994 NEW MAHAVIR NAGAR NEW DELHI Delhi 110018 46,RAMAKRISHNA ST,,T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 T.NAGAR, CHENNAI 600017 Tamil Nadu 3/1/1994 600014 208, Rewa Chamber 31, New Marine Lines Mumbai 3/1/1994 Maharashtra 400020 C/O KARVY STOCK BROKING LIMITED, S-16/A, LAND MARK IIIRD FLOOR, OPP.JAI CLUB, MAHAVEER MARG, C-SCHEME 3/1/1994 JAIPUR Rajasthan 302001 3/1/1994 57SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh G T ROAD, DEHRI ON SON PS- DALMIA NAGAR ROHTAS 3/1/1994 Bihar NO 14 IST FLOORCHITRA COMPLEX TIRUCHIRAPALLI 2 3/1/1994 TIRUCHIRAPALLI 2 Tamil Nadu 620002 35 ADEFENCE COLONY JALANDHAR CITY PUNJAB Punjab 3/2/1994 144001 25, STRAND ROAD, 413 MARSHALL HOUSE, KOLKATA 3/2/1994 West Bengal 700001 1 CHANDNI CHOWK STREETCALCUTTA CALCUTTA West 3/2/1994 Bengal 700072 2, LAL BAZAR STREET 1ST, FLOOR, KOLKATA West Bengal 3/2/1994 700001 3/2/1994 Rajasthan 202, JAWAHAR NAGAR, SADAR BAZAR 3/2/1994 Pradesh 209801

11943 U65991TN1994PTC026893 11944 U65991TN1994PTC026897

THATHALAKSHMI CHITS PRIVATE LIMITED R A COMPUTECH INVESTMENT & 11945 U65993WB1994PTC062001 CONSULTANT PVT LTD 11946 U65999WB1994PTC061971 S N K VINIYOG PVT LTD 11947 U67120WB1994PTC061995 CHARMS AGENCIES PRIVATE LIMITED

11948 U65921MP1994PLC025039 11949 U65923GJ1994PLC021408 11950 U65999BR1994PLC005736 11951 U67120DL1994PLC057621

SUKH-CHAIN FINANCE COMPANY LIMITED AUTOLAND FINANCE LIMITED KAMPER ECONOMY SERVICES LIMITED AGGRIVATE INVESTFIN LIMITED

11952 U65993TN1994PTC026914

AGATE EXCHANGE INDIA PRIVATE LIMITED

11953 U67120MH1994PTC076859 SUHAGAN FINVEST PRIVATE LIMITED PROGRESSIVE CAPITAL SERVICES PRIVATE LIMITED BOOBNA HOLDINGS LIMITED JEEWANDEEP HOUSING AND PLANTATION LIMITED TRICHY ROCKCITY BENEFIT FUND LIMITED KAY KAY HIRE PURCHASE PRIVATE LIMITED

11954 U67120RJ1994PTC008089 11955 U65921UP1994PLC016155 11956 U65922BR1994PLC005744 11957 U65991TN1994PLC026908 11958 U65921PB1994PTC014279

11959 U65993WB1994PTC062044 VITRAG CREDIT & FINANCE PVT. LTD. 11960 U65993WB1994PTC062045 MKS CREDIT & FINANCE PVT LTD 11961 U67120WB1994PTC156757 SURAMS HOLDINGS PRIVATE LIMITED ADVITIYA STOCKS AND SECURITIES PVT. 11962 U67120RJ1994PTC008093 LTD M S CURRENCY EXCHANGER AND 11963 U67190UP1994PTC016158 FINANCIAL SERVICES PRIVATE LIMITED HARINDER LEASING AND FINANCE 11964 U65929DL1994PLC057676 LIMITED 11965 U67120RJ1994PLC008092 11966 U67120RJ1994PLC008095 11967 U67190DL1994PLC057653 11968 U65910GJ1994PTC021478 11969 U65921PB1994PTC014284 11970 U65921KL1994PTC007749 M P J FINANCIAL SERVICES. LTD PRAKHAR CAPITAL SERVICES LIMITED VARUN CAPITAL SERVICES LIMITED SAURJANYA FINANCE AND TRADING PRIVATE LIMITED J.S. LOANS AND ADVANCES PRIVATE LIMITED AISWARYA HIRE PURCHASE AND LEASING PVT LTD

UNNAO Uttar

11971 U65993AP1994PTC017120 11972 L65923GJ1994PLC021479

VARTIKA INVESTMENTS PVT LTD SUMERU INDUSTRIES LIMITED

NEW DELHI Delhi 3/2/1994 11-A, PANDIT PANT MARG B-106,UNIVERSITY MARG,BAPUNAGAR,JAIPUR 3/2/1994 BAPUNAGAR,JAIPUR BAPUNAGAR,JAIPUR Rajasthan 202, SIDHI VINAYAK, D-54, ASHOK MARG, JAIPUR 3/2/1994 Rajasthan 302001 PLOT NO 10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL 3/2/1994 MARKET SURAJMAL VIHAR, DELHI Delhi 110092 SUDHIR HOUSE PLOT -89SECTOR-19 GHANDHINAGAR 3/3/1994 Gujarat 382019 # 52PURSHARTHI MARKET NEAR OLD SABZI MANDI 3/3/1994 JALANDHAR Punjab MARIYIL COMPLEX, NEAR MELA AUDITORIUM TEMPLE ROAD, 3/3/1994 MARKET PO MUVATTUPUZHA Kerala 686673 21-2-659,URDU GALLI,HYDERABAD21-2-659,URDU GALLI HYDERABAD 21-2-659,URDU GALLI,HYDERABAD 3/3/1994 HYDERABAD Andhra Pradesh 10TH FLOOR SUMERU CENTRE C G ROAD NR PARIMAL 3/3/1994 CROSSING 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PALLIKONDA RANGANATHAR BENEFIT FUND LIMITED REG DATE 3/3/1994 3/3/1994 3/4/1994 3/4/1994 3/4/1994 COMPANY ADDRESS NO.10, BIG BAZAAR STREETPALLIKANDA N.A.A. DISTRICT N.A.A. DISTRICT Tamil Nadu 2D QUEENS PARKMANIKUNJ P.S.BALLYGUNGE KOLKATA West Bengal 700019 209LUDHIANA STOCK EXCHANGE BUILDING F Z MARKET LUDHIANA Punjab 141001 62, EVK SAMPATH ROAD, 212, VAIBHAV APARTMENTS, VEPERY, CHENNAI Tamil Nadu 600007 3 DECRES LANE PS HARE STREET KOLKATA West Bengal 700069

11973 U65991TN1994PLC026938

11974 U65993WB1994PLC062071 ATLANTA OVERSEAS FINANCE LTD. 11975 U65921PB1994PTC014294 11976 U65921TN1994PTC026964 CORPORATE SCRIPS PRIVATE LIMITED ABHINANDAN FINLEASE PRIVATE LIMITED

11977 U65921WB1994PTC062104 FIONA LEASEHOLD PVT. LTD. NANDANI LEASING & FINANCE PRIVATE 11978 U65921DL1994PTC057711 LIMITED 11979 U67120MH1994PTC076929 JJB SHARE BROKERS PRIVATE LIMITED 11980 U67120WB1994PTC062096 ASHIKA STOCKS & SECURITIES PVT. LTD. 11981 U65921TN1994PLC026963 11982 L65921TN1994PLC026958 11983 U65922MH1994PLC076940 11984 U65921UP1994PTC016177 JYOTI SECURITIES LIMITED AURUM SOFT SYSTEMS LIMITED DIAMOND HOUSING FINANCE LIMITED M.J. FINANCIAL SERVICES PRIVATE LIMITED

NEW DELHI Delhi 3/4/1994 5, PREM NAGAR MARKET 213 VEENA CHAMBERS21 DALAL STERRT FORT MUMBAI 3/4/1994 Maharashtra 400023 BIKANER BUILDING8/1 LAL BAZAR STREET SUIT NO 1B 1ST 3/4/1994 FLOOR KOLKATA West Bengal 700001 118, MINT STREET, IST FLOSOWCARPET, MADRAS -79 3/4/1994 SOWCARPET, MADRAS -79 Tamil Nadu New No. 15, Old No. 6, Besant Avenue Adyar Chennai Tamil 3/4/1994 Nadu 600020 FLAT NO.A/2 DARUL KARIM BLDG.,ANDHERI WEST BOMBAY 3/4/1994 58. MUMBAI Maharashtra 400058 15 B, BLOCK 77, OPPOSITE ST. PATRICK SCHOOL SANJAY 3/7/1994 PLACE AGRA Uttar Pradesh 282002 NO.7, THUVARANKURUCHI14, MANAI STREET KUMBAKONAM 3/7/1994 612 001 TANJORE DISTRICT Tamil Nadu 612001 8 LYONS RANGE5TH FLOOR PS HARE STREET KOLKATA 3/7/1994 West Bengal 700001 11GIAN MARKETG T ROAD MILLER GANJ LUDHIANA 3/7/1994 PUNJAB Punjab 8 LYONS RANGE5TH FLOOR PS HARE STREET KOLKATA 3/7/1994 West Bengal 700001 8 LYONS RASNGE5TH FLOOR PS HARE STREET KOLKATA 3/7/1994 West Bengal 700001 8 LYONS RANGE5TH FLOOR KOLKATA West Bengal 3/7/1994 700001 8 LYONS RANGE 5TH FLOOR PS HARE STREET 3/7/1994 KOLKATA West Bengal 700001 8 LYONS RANGE5TH FLOOR KOLKATA West Bengal 3/7/1994 700001 8 LYONS RANGE 5TH FLOOR KOLKATA West Bengal 3/7/1994 700001 MOOKAMBIKA COMPLEX,IIND FLOOR A,NO4,DESIKACHARI 3/7/1994 RD, MYLAPORE, CHENNAI 600004 Tamil Nadu 600004 903,FORTUNE TOWER,SAYAJIGUNJ, BARODA-390 005 3/7/1994 Gujarat RAMESH GARWARE FARM P O BOXNO 3 NDA RD 3/7/1994 KHADAKWASALA PUNE Maharashtra 411023 TARUN BHARAT, PLOT NO 38 & 39, SECTOR 30, SANPADA WEST, NEAR SANPADA RAILWAY STATION NAVI MUMBAI Maharashtra 400705 LAXMI BHAWAN 1ST FLOOR, MITHU ROAD PS- BANK MORE DHANBAD Jharkhand 826001 7, RAJENDRA MARKET BANK MORE DHANBAD Jharkhand 826001 R.NO.104,AL-KARIM TADE CENTRE RANIGUNJ, SECUNDERABAD Andhra Pradesh P.NO.53, CHANDRAGIRI COLONY,KRUPA COMPLX, SAFILGUDA, SECUNDEABAD. Andhra Pradesh

11985 U65991TN1994PTC026970

CHARY'S CHIT FUND PRIVATE LIMITED

11986 U65993WB1994PTC062122 AALAP LEASEFIN PVT. LTD. 11987 U67120PB1994PTC014305 SUPER FINVEST SERVICES PVT LTD

11988 U67120WB1994PTC062123 CHAMAN LEASE & VINIYOG PVT. LTD. 11989 U67120WB1994PTC062128 ANUBHAV CREDIT & VINIYOG PVT. LTD. 11990 U67120WB1994PTC062129 BAHUBALI CREDIT & AGENCIES PVT. LTD. 11991 U67120WB1994PTC062131 MUGDHA FINALEASE PVT. LTD. ANG FINANCIAL CONSULTANTS PRIVATE 11992 U67120WB1994PTC062132 LIMITED 11993 U67190WB1994PTC062130 AGRIM CREDIT & AGENCY PVT LTD 11994 U65993TN1994PLC026971 11995 L67120GJ1994PLC021494 11996 U67120MH1994PLC076949 SOMAYAJULU & COMPANY LIMITED EFCON SECURITIES LIMITED GARWARE SECURITIES BROKING LIMITED

11997 U65921MH1994PTC216496 INTREPID FINANCE AND LEASING PVT LTD 11998 U65923JH1994PTC005760 11999 U65923JH1994PTC005762 12000 U65993AP1994PTC017150 12001 U65993AP1994PTC017154 PUSHPNITA FINVEST PRIVATE LIMITED JAYEN FINVEST PRIVATE LIMITED SWARAJ INVESTMENTS PRIVATE LIMITED SRIMUKHA INVESTMENTS PVT LTD

3/8/1994 3/8/1994 3/8/1994 3/8/1994 3/8/1994

12002 U65993AP1994PTC017159

MOULI INVESTMENTS PVT LTD

12003 U67120MH1994PTC076970 CLASSIC CULTIVATIONS PRIVATE LIMITED 12004 U67120MH1994PTC076986 SUBHASH KHATPE INVESTMENTS PVT LTD 12005 U67120MH1994PTC076988 TRANSPARENT SECURITIES PVT LTD 12006 U67120MH1994PTC076989 YUVRAJ KHATPE INVESTMENTS PVT LTD 12007 U67120WB1994PTC062144 SURABHI TIMBER PVT LTD 12008 U65910WB1994PLC062149 IVORY FINVEST LTD 12009 L67120WB1994PLC062159 12010 U65923GJ1994PTC021508 12011 U65993RJ1994PTC008117 ASHIKA CREDIT CAPITAL LIMITED FORTUNE'S FAVOURITE FINVEST PVT LTD CEDAR INVESTMENTS PRIVATE LIMITED ABEX & COMPANY ( MADRAS ) PRIVATE LIMITED

R.NO.104,AL-KARIM TRADE CENTRERANIGUNJ SECUNDERABAD RANIGUNJ,SECUNDERABAD HYDERABAD 3/8/1994 Andhra Pradesh WIECL, E-5, PLOT NO.15, ANDHERI (EAST) MUMBAI 3/8/1994 Maharashtra 400093 3/8/1994 PUNE Maharashtra 411030 8 GANGADHAR NIWAS GOKHALE ROADOPP SANGLI BANK 3/8/1994 DADAR WEST BOMBAY Maharashtra 400028 3/8/1994 PUNE Maharashtra 411002 4, SUNYAT SEN STREET 2ND FLOOR, KOLKATA West 3/8/1994 Bengal 700012 2-COOPER LANE P.S.HARE STREET KOLKATA West 3/8/1994 Bengal 700001 226/1 A.J.C.BOSE ROAD "TRINITY" 7TH FLOOR KOLKATA 3/8/1994 West Bengal 700020 623 FORTUNE TOWERSSAYAJIGUUNJ VADODARA Gujarat 3/9/1994 390015 3/9/1994 36 AMBAVGARH UDAIPUR Rajasthan 313001 151 HABIBULLAH RDT. NAGAR, MADRAS 600 017 T. NAGAR, 3/9/1994 MADRAS 600 017 T. NAGAR, MADRAS 600 017 Tamil Nadu

12012 U65993TN1994PTC026996

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

12013 U65910WB1994PTC090372 VIBHA LEASING PRIVATE LIMITED 12014 U67120MH1994PTC077029 SHRINIWAS HOLDINGS PVT LTD 12015 U67120WB1994PTC062209 RSB GLOBAL PRIVATE LIMITED 12016 U67120WB1994PTC062216 DEREK TREXIM PVT LTD NITSHU FINANCIAL SERVICES PRIVATE 12017 U67190MH1994PTC077025 LIMITED 12018 U65922AP1994PLC017176 12019 U65991TN1994PLC027002 NECTAR LABORATORIES LTD JAGADAMBA BENEFIT FUND LIMITED

21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR WEF 12 3/10/1994 10 99 PS HARE STREET KOLKATA West Bengal 700001 UTKARSH GAWADE COLONY OPPTELCO GATE CHINCHWAD 3/10/1994 PUNE Maharashtra 411033 KOLKATA West Bengal 700072 3/10/1994 9B,KHAIRU PLACE, KOLKATA West Bengal 700073 3/10/1994 P 2 NEW C I T ROAD K/113, MAKER TOWER, CUFFE PARADE, MUMBAI 3/10/1994 Maharashtra 400005 First floor,T.G.V. Mansion, 6-2-1012 , Rajbhavan Road, 3/10/1994 Khairatabad Hyderabad Andhra Pradesh 500004 NO. 18, CHITRAKULAM WEST STREET MYLAPORE 3/10/1994 CHENNAI Tamil Nadu 600004 ARUNACHAL BHAWAN, RAJA BAJAR, B.V. COLLGE,P.S.3/10/1994 SHASTRINAGAR PATNA Bihar 800014 KOLKATA West Bengal 700001 3/11/1994 133 CANNING STREET, 39, RAMLAL MUKHERJEE LANE SALKIA, HOWRAH 3/11/1994 KOLKATA West Bengal 711106 862, JESSORE ROAD, BLOCK - B, GROUND FLOOR POST 3/11/1994 OFFICE - BANGUR KOLKATA West Bengal 700055 13, RAJMAHAL, 1ST FLOOR, BHULESHWAR KALBADEVI 3/11/1994 ROAD, MUMBAI Maharashtra 400002 23 GANESH CHANDRA AVENUE KOLKATA West Bengal 3/11/1994 700013 40, NETAJI SUBHASH ROAD, HARE STREET, KOLKATA 3/11/1994 West Bengal 3/11/1994 P 2 NEW C I T ROAD KOLKATA West Bengal 700073

12020 U65993BR1994PLC005767 URSHA FINANCE (INDIA)LIMITED 12021 U65910WB1994PTC062242 JINPRABHU SECURITIES PRIVATE LIMITED 12022 U65921WB1994PTC062254 LA ELEGANTE TREXIM PVT LTD 12023 U65999WB1994PTC062239 VANDEEP FINANCIAL SERVICES PVT LTD 12024 U67120MH1994PTC077047 SAHEE SECURITIES PRIVATE LIMITED 12025 U67120WB1994PTC062220 SWATI NIVESH & SERVICES PVT LTD 12026 U67120WB1994PTC062221 EVERGREEN NIVESH & BUSINESS PVT LTD 12027 U67120WB1994PTC062230 SUBIMAY MERCHANTS PVT LTD 12028 U67120WB1994PTC062236 RATNAKAR SALES PROMOTION PVT. LTD. 12029 U67120WB1994PTC062251 DAIFY EXPORT PVT. LTD. 12030 U67120WB1994PTC062253 NAVIN SECURITIES & SERVICES PVT. LTD. 12031 U67120WB1994PTC062244 TUSHAR FISCAL SERRVICES PVT LTD KAVACH (INDIA) FINANCE AND 12032 U65910GJ1994PLC021531 INVESTMENT COMPANY LIMITED 12033 U65910GJ1994PLC021534 12034 U65921TN1994PLC027020 12035 U65921UP1994PLC016204 12036 U65921PB1994PLC014314 12037 U65923GJ1994PLC021527 12038 U65991TN1994PLC027007 CONQUER SECURITIES LIMITED THE INVESTMENT TRUST OF INDIA LIMITED VERSATILE HOLDINGS LIMITED PKF FINANCE LIMITED POPULAR AUTO FINANCE LIMITED RAJ BENEFIT FUND LIMITED

KOLKATA West Bengal 700072 3/11/1994 P - 41, PRINCEEP STREET 39, RAMLAL MUKHERJEE LANE SALKIA, HOWRAH 3/11/1994 KOLKATA West Bengal 711106 KOLKATA West Bengal 700071 3/11/1994 50, CHOWRINGHEE ROAD, 6, BRABOURNE ROAD,4TH FLOOR VAISHNO CHAMBER, 3/11/1994 ROOM NO 402A KOLKATA West Bengal 700001 Gujarat 3/11/1994 13H,PRIMARY SCHOOL, UMARGAM,SURAT. 3, GANDHI BAUG SOCIETY,BEHIND GAJJAR HALL,LAW Gujarat 3/11/1994 GARDEN,ELLISBRIDGE,AHMEDABAD-380006. NO.7, "B" BLOCK, "ALSA SAMAR",1st FLOOR 2ND AVENUE, 3/11/1994 ANNA NAGAR CHENNAI Tamil Nadu 600102 25A/30, FIRST FLOOR, SHAHGANJ, LEADER ROAD 3/11/1994 ALLAHABAD Uttar Pradesh 211003 317, NEW JAWAHAR NAGAR, JALANDHAR JALANDHAR 3/11/1994 Punjab 61, ROOPA APPARTMENTS,JAIN COLONY, SHAHIBAUG, Gujarat 3/11/1994 AHMEDABAD.4. NO.2-F, BHARATHI ROADCUDDALORE 607 001 CUDDALORE 3/11/1994 607 001 CUDDALORE 607 001 Tamil Nadu 607001 NO.21.B,GANDHIROAD,KALLAKURICHIVILLUPURAMDISTRICT 3/11/1994 PIN-606202. PIN-606202. Tamil Nadu 606202 3/15/1994 3/B ASHOKA ROAD KOLKATA West Bengal 700027

12039 U65991TN1994PLC027013 GOMUKHI BENEFIT FUND LIMITED 12040 U65910WB1994PTC062284 RN MANAGEMENT SERVICES PVT LTD 12041 U65921WB1994PTC062272 SAIBABA COMMODITIES PVT LTD 12042 U65999WB1994PTC062260 PAHARGOOMIAH FINANCE PVT. LTD. 12043 U67120WB1994PTC062267 VARISTHA TREXIM PVT. LTD. 12044 U67120WB1994PTC062291 WEXFORD SALES PVT. LTD. 12045 U67190WB1994PTC062293 AVINASH CAPITAL MARKETS PVT LTD 12046 U65921CT1994PLC008177 RAIPUR SECURITIES AND INVESTMENT LTD 12047 L65921WB1994PLC062290 12048 U65991TN1994PTC027031 12049 U65993GJ1994PTC021557 SUPERSTAR LEAFIN LTD RAJSHRI AYSWARYA LAKSHUMI CHIT FUNDS PRIVATE LIMITED VARI INVESTMENT PRIVATE LIMITED.

KOLKATA West Bengal 700001 3/15/1994 30 BENTINCK ST3RD FLR KOLKATA West Bengal 700001 3/15/1994 4 FAIRLIE PLACE 47A JAKARIA STREET 1ST FLOOR KOLKATA West Bengal 3/15/1994 700073 9/12, LAL BAZAR STREET, 3RDFLOOR, BLOCK E, ROOM NO 3/15/1994 17 KOLKATA West Bengal 700001 156A, LENIN SARANI, 4TH FLR, R N 406 KOLKATA West 3/15/1994 Bengal 700013 3/15/1994 MIG/21, Indrawatie Colony RAIPUR Chhattisgarh 1/4C KHAGENDRA CHATTERJEEE RD KOLKATA West 3/15/1994 Bengal 700002 MADURAI Tamil Nadu 625001 3/16/1994 245, NORTH MASI STREET 115,G.V.M.M. ESTATE,ODHAV ROAD, AHMEDABAD.10. 3/16/1994 Gujarat 4,B B D BAG(EAST),STEPHEN HOUSE,1FLOOR,R.NO.5, 3/16/1994 KOLKATA West Bengal 700001 29, SHIVAJI MARG NAJAFGARH ROAD NEW DELHI Delhi 3/16/1994 110015 71, PALAK APARTMENTS, OPP MEMNAGAR FIRE STATION, 3/16/1994 AHMEDABAD Gujarat 380009 NO. C-6, PADI INDUSTRIALMEGAPPAIR EAST MADRAS 3/16/1994 MADRAS Tamil Nadu 600050 28 RAJABHADUR MANSION3RD FLOOR B S MARG MUMBAI 3/16/1994 MAHARASTRA Maharashtra 400023 3/16/1994 U-198, VIKAS MARG, SHAKARPUR, DELHI Delhi SHOP NO 2 SADGURU APARTMENTL T ROAD DAHISAR WEST 3/17/1994 MUMBAI Maharashtra 400068

12050 U65910WB1994PLC062301 FALGUN FINANCIAL SERVICES LTD. 12051 U65921DL1994PLC057883 12052 U65923GJ1994PLC021550 12053 U65991TN1994PLC027036 12054 U67120MH1994PLC077100 12055 U67120DL1994PLC057875 PUSHPANJALI MOTORS LIMITED 4M FINANCE LIMITED SONOR BENEFIT FUND LIMITED PRATIBHUTI VINIHIT LIMITED

PMC FINANCE LIMITED SWAGAT HIRE PURCHASE AND FINANCE 12056 U65921MH1994PTC077154 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

ADELWISE INVESTMENTS PRIVATE 12057 U67120MH1994PTC077125 LIMITED RAM RATNA RESEARCH AND HOLDINGS 12058 U67120MH1994PTC077137 PRIVATE LIMITED 12059 U67120MH1994PTC077138 JINESHVAR SECURITIES PRIVATE LIMITED 12060 U67120WB1994PTC062329 ALBRIGHT VINIYOG & NIRMAN PVT. LTD. KANUSHREE INNOVATIONS PRIVATE 12061 U67120RJ1994PTC008142 LIMITED 12062 U65910GJ1994PLC021567 12063 U65910KL1994PLC007776 KUTCHH GUJARAT FINSTOCK LIMITED SUBITHA LEASING COMPANY LTD HONEYWELL INVESTMENT SERVICES LIMITED ZANKAR LEASING AND FINANCING PVT LTD VEDVYAS FINANCE PVT LTD RAM SREE ANJANEYA CHIT FUND PRIVATE LIMITED INTEGRATED STOCK BROKING SERVICES PRIVATE LIMITED

4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM 3/17/1994 MARG, LOWER PAREL, MUMBAI Maharashtra 400013 RAM RATNA HOUSE, VICTORIA MILL COMPOUND, PANDURANG BUDHKAR MARG, WORLI, MUMBAI 3/17/1994 Maharashtra 400013 57/1439 ADARSH NAGARMIG COLONY PRABHADEVI 3/17/1994 MUMBAI Maharashtra 400030 32 EZRA STTREET 4TH FLOORROOM NO. 405 KOLKATA 3/17/1994 West Bengal 700001 5,NEHRU PATH,NARAIN SINGH ROAD JAIPUR Rajasthan 3/17/1994 302004 214, SAKAR-V, NATRAJ CINEMA, OFF ASHRAM ROAD, 3/17/1994 AHMEDABAD Gujarat 380008 KOMATHU BUILDINGM G ROAD KUNNAMKULAM TRICHUR 3/17/1994 Kerala 680503 1, NAVDURGA APARTMENT, OGADIE BHAI LANE BEHIND POOJA HOTEL, GHATKOPAR (EAST) MUMBAI Maharashtra 400077 E-1, RIDDHI SEDDHE VIHARNEAR GANESH PURI INDORE M.P Madhya Pradesh 450009 SHOP NO 19 BUDHARAM ORAONMARKET BIRSA ROAD ROURKELA Orissa RAM SUBRAMANIYASAMY KOILNORTH MADA STREET SATTUR TAMIL NADU Tamil Nadu 626203 'VAIRAMS' 112, THEYAGARAYT. NAGAR MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 105 VARDHAMAN CHAMBERS17/E CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 12 SIR HARI RAM GOENKA ST KOLKATA West Bengal 700007

12064 U65923MH1994PLC077144 12065 U65921MP1994PTC008191 12066 U65921OR1994PTC003544 12067 U65991TN1994PTC027042 12068 U65991TN1994PTC027046

3/17/1994 3/18/1994 3/18/1994 3/18/1994 3/18/1994 3/18/1994 3/18/1994

12069 U67120MH1994PTC077162 HEMDEV SECURITIES (INDIA) P LTD 12070 U67120WB1994PTC062377 IMMORTAL SECURITIES PVT LTD

12071 U67190MH1994PTC077176 SHAREX DYNAMIC (INDIA) PRIVATE LIMITED 12072 U65910AP1994PLC017220 VAMSHADHARA FINANCE COMPANY LTD

12073 U65923GJ1994PLC021579 12074 U65993TN1994PLC027048 12075 U65910AP1994PTC017227

PIONEER INFRASTRUCTURE LIMITED INDIA FINLEASE SECURITIES LIMITED

S.R.FINANCIERS PRIVATE LIMITED BRAHM SIKHA INVESTMENT PRIVATE 12076 U65921BR1994PTC005798 LIMITED MANIMURTY INVESTMENTS PRIVATE 12077 U65993MH1994PTC184064 LIMITED MAHAUTKARSH SECURITIES AND FINANCE 12078 U67120CT1994PTC008196 PVT LTD 12079 U67120WB1994PTC062398 ICK FINCOM PVT LTD SARDITH INVESTMENTS AND FINANCE 12080 U67120MH1994PTC077192 PRIVATE LIMITED 12081 U65921TN1994PLC027055 12082 U67120RJ1994PLC008154 12083 U67190MH1994PLC077206 SIC HIRE PURCHASE & LEASING LIMITED MITTAL CAPITALS (INDIA) LIMITED GARWARE FINANCIAL SERVICES LIMITED

UNIT NO.1, LUTHRA INDUSTRIAL PREMISES, SAFED POOL ANDHERI KURLA ROAD, ANDHERI EAST MUMBAI 3/18/1994 Maharashtra 400072 PAPER CITY, G T ROAD,SRIKAKULAM, ANDHRA PRADESH 3/18/1994 ANDHRA PRADESH Andhra Pradesh 532001 15,PRATIMA SOCIETY OPP.DADA SHAEB NA PAGLA UNIVERSITY ROAD NAVRANGPURA AHMEDABAD Gujarat 3/18/1994 380006 NO.19, NUNGAMBAKKAM HIGHMADRAS 600 034 MADRAS 3/18/1994 600 034 Tamil Nadu NO.4, YOGAPPA COMPLEX,OLD POST OFFICE ROAD ADONI 3/21/1994 KARNOOL Andhra Pradesh 3/21/1994 BAGHA CHOWK P.S. BEGUSARAI. BEGUSARAI Bihar PLOT No. 104, ROAD No. 12, MIDE, MAROL INDUSRIAL AREA, 3/21/1994 ANDHERI (E) ANDHERI EAST Maharashtra 400093 SHOP NO.5, 1ST FLOOR, ASHIRWAD BHAWAN BYRON BAZAR 3/21/1994 RAIPUR Chhattisgarh 492001 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 431 3/21/1994 KOLKATA West Bengal 700001 8 RAJDEEP APTSTANK LANE SANTACRUZ (W) MUMBAI 3/21/1994 Maharashtra 400049 91, RASAPPA CHETTY STREETPARK TOWN MADRAS 600 003 3/21/1994 MADRAS 600 003 Tamil Nadu MITTAL CHAMBERS, PARSHWANATHCOLONY ANASAGAR 3/21/1994 CIRCULAR ROAD AJMER Rajasthan 305006 50-A SWAMI NITYANAND MARG,VILE PARLE EAST BOMBAY3/21/1994 57. MUMBAI Maharashtra 400057 501 TULSIANI CHAMBERS5TH FLOOR NARIMAN POINT 3/22/1994 MUMBAI Maharashtra 400021 Hotel Varanasi Palace, S-21/116-K-5 Pared Kothi, Cantt. 3/22/1994 Varanasi Uttar Pradesh 221002 KOLKATA West Bengal 700029 3/22/1994 2A MANDEVILLA GARDENS KRISHNA BUILDING, S.P. VERMAROAD, P.S. KOTWALI PATNA. 3/22/1994 PATNA Bihar C-72,DUNDLOD HOUSE,GANESH MARG HAWA SARAK, 3/22/1994 JAIPUR Rajasthan 302019 CHATTERJEE INTERNATIONAL CENTRE SUITE NO.9A, 9TH FLOOR, 33A JAWAHARLAL NEHRU ROAD KOLKATA West Bengal 700071 125 MAHATMA G ROAD12 NANIK MOTWANE MARG MUMBAI Maharashtra 400023 7 SHEEL CHAMBERS10 CAWASJI PATEL STREET MUMBAI Maharashtra 400001 104,SHYAMAK COMPLEX B/H KAMDHENU COMPLEX, POLYTECHNIC AMBAWADI AHMEDABAD Gujarat 380015 no,177 C 5 TH AVENUE ANNA NAGAR CHENNAI Tamil Nadu 600040 No.719, Nehruji Road "Shanthinath House" Villupuram Tamil Nadu 605602 308, MAKER BHAVAN NO. III, 21, NEW MARINE LINES, MUMBAI Maharashtra 400020

12084 U65900MH1994PTC077233 ORDINARY ESTATES PVT LTD 12085 U65910UP1994PTC016238 O.P. ASSOCIATES PRIVATE LIMITED

12086 U65910WB1994PTC062443 MONNET EQUITY SERVICES PVT. LTD. HARE KRISHNA HOUSING & PLATATION 12087 U65922BR1994PTC005808 PRIVATE LIMITED SHRI BEESAT INVESTMENTS PRIVATE 12088 U65993RJ1994PTC008168 LIMITED SHREE SHYAM FISCAL SERVICES PVT. 12089 U65993WB1994PTC062444 LTD. 12090 U67120MH1994PTC077228 JAICO SECURITIES PVT LTD IMPRESSIVE FINANCIAL SERVICE PRIVATE 12091 U67190MH1994PTC077224 LIMITED AMBUJA CREDIT AND LEASE FINANCE 12092 U65923GJ1994PLC021600 LIMITED ANNA NAGAR SRI MAHALAKSHMI 12093 U65991TN1994PLC027066 PERMANENT FUND LIMITED SHRI SHANTHI NATH BENEFIT FUND 12094 U65991TN1994PLC027070 LIMITED OMEGA INTERACTIVE TECHNOLOGIES 12095 L67120MH1994PLC077214 LIMITED

3/22/1994 3/22/1994 3/22/1994 3/22/1994 3/22/1994 3/22/1994 3/22/1994

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 B.V. FINANCE AND LEASING PRIVATE LIMITED SHRI VEDA HOLDINGS PRIVATE LIMITED VISHAR PORTFOLIO INVESTMENT PVT LTD REG DATE 3/23/1994 3/23/1994 3/23/1994 3/23/1994 COMPANY ADDRESS A-979INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar Pradesh 226016 VIJAY NIKUNJ TIKARAM MANDIRMARG ALIGARH UTTAR PRADESH Uttar Pradesh 202001 3rd Floor, Vishal Vaibhav, House no. 8-2-681, Road No. 12, Banjara Hills, HYDEABAD Andhra Pradesh 500034 SHREE RAM CENTRE 3 BRITISHINDIA STREET 2ND FLOOR P S HARE ST KOLKATA West Bengal 700069

12096 U65921UP1994PTC016256 12097 U65929UP1994PTC016253 12098 U65993AP1994PTC017232

12099 U65993WB1994PTC062524 MERRILL PLAZA PVT. LTD.

12100 U65993WB1994PTC062542 NEWTRAL HOLDINGS PVT LTD 12101 U65993WB1994PTC062543 FAREAST LEASING PVT. LTD. TEXCITY SALES AND SERVICES PRIVATE 12102 U65993KA1994PTC015406 LIMITED 12103 U65999WB1994PTC062541 SARAOGI NIVESH PVT LTD BIYANI SECURITIES (EQUITY RESEARCH) 12104 U67120MH1994PTC077255 PRIVATE LIMITED ROULEX INVESTMENT AND FINANCE 12105 U67120MH1994PTC077259 PRIVATE LTD

113B MANOHAR DAS KATRA MANOHARDAS STREET, ROOM 3/23/1994 NO-338, 3RD FLOOR KOLKATA West Bengal 700007 KOLKATA West Bengal 700007 3/23/1994 47 SHIB THAKUR LANE 68, IIIRD CROSS, 16TH MAIN,IVTH BLOCK, KORAMANGALA 3/23/1994 BANGALORE BANGALORE Karnataka 560034 47 SHIB THAKUR LANE BURRA BAZAR KOLKATA West 3/23/1994 Bengal 700007 ROW HOUSE NO 4 RAJANI GANDHACOMPLEX FILMCITY ROAD 3/23/1994 GOREGOAN (E) MUMBAI Maharashtra 400063 208, Rewa Chamber 31, New Marine Lines Mumbai 3/23/1994 Maharashtra 400020 AVNI SAGAR, DADABHAI CROSS ROAD NO.2, OPP. GOKLIBAI SCHOOL, VILE PARLE (WEST), MUMBAI Maharashtra 400056 66, SALKIA SCHOOL ROAD HOWRAH HOWRAH West Bengal 711106 5/1A HUNGERFORD STREET 2ND FL P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 P-38, INDIA EXCHANGE PLACE, 4TH FLOOR ARUN CHAMBER KOLKATA West Bengal 700001 4A NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT NO. 206 KOLKATA West Bengal 700001 HOTEL KANAK OPP GUJARAT COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 52 AZAD ROADBAHARAICH BAHARAICH UTTAR PRADESH Uttar Pradesh 271801 COLACHEL VICARIATE OFFICE,COLACHEL,K.K.DIST. COLACHEL,K.K.DIST. COLACHEL,K.K.DIST. Tamil Nadu 629251 ST. JOSEPH'S COMPLEX 150/23 (2 I) FIRST FLOOR , CAPE ROAD, NAGERCOIL Tamil Nadu 629001 21D/2, WEST GREAT COTTONTUTICORIN 628 002 TUTICORIN 628 002 TUTICORIN 628 002 Tamil Nadu 628002 780 POONAMALLEE HIGH ROAD NEAR EGA THEATRE, KILPAUK MADRAS Tamil Nadu 600010 UTKARSH APARTMENTS 1ST FLOOR, 2/1A JOGESH MITRA ROAD KOLKATA West Bengal 700025 59 BENTINCK ST P S HARE ST KOLKATA West Bengal 700069 P-2 KALYANI APPT4 A SATTARTALUKA SOC POST NAVJIVAN AHMEDABAD Gujarat 380014 10/1C, DIAMOND HARBOUR RAOD,FLAT 24, CALCUTTA FLAT 24, CALCUTTA West Bengal B-XIX-158/7MAJOR GURDIAL SINGH ROAD LUDHIANA PUNJAB Punjab 39/2 CHANDER NAGARALAMBAGH LUCKNOW UTTAR PRADESH Uttar Pradesh

12106 U67120MH1994PTC077264 VYOM REALTORS PRIVATE LIMITED 12107 U67120WB1994PTC062531 AAMCOL TREXIM PVT. LTD. 12108 U67120WB1994PTC062538 SIMANDHAR MERCHANDISE PVT. LTD. 12109 U67120WB1994PTC062539 SHIBDOOT TREXIM PRIVATE LIMITED 12110 U67120WB1994PTC062540 ROCHAK DISTRIBUTORS PVT. LTD. 12111 U65910GJ1994PLC021616 12112 U65910UP1994PLC016254 NALANDA FINANCE LIMITED MUTUAL WATCH AND SECURITY SERVICES LIMITED COLACHEL VICARIATE BENEFIT FUND LIMITED CAPE BENEFIT FUND LIMITED PORT CITY BENEFIT FUND LIMITED PROPS FINANCIAL & ADVISORY SERVICES (MADRAS) LIMITED

3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/23/1994

12113 U65991TN1994PLC027092 12114 U65991TN1994PLC027093 12115 U65991TN1994PLC027100 12116 U65993TN1994PLC027097

3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/23/1994 3/24/1994 3/24/1994 3/24/1994 3/24/1994

12117 U65999WB1994PLC062509 VALSONS SECURITIES LIMITED 12118 U67120WB1994PLC062504 ORTEM SECURITIES LTD. MELWANI FINSOFT PRIVATE LIMITED GRANAMS INVESTMENT AND TRADING 12120 U65910WB1994PTC062565 PVT.LTD. 12119 U65910GJ1994PTC021620 12121 U65921PB1994PTC014363 12122 U65921UP1994PTC016258 V S YARNS PRIVATE LIMITED ESBIAN PHARMA PRIVATE LIMITED SRISURESH COMMERCIAL COMPANY PRIVATE LIMITED

12123 U65923JH1994PTC005818

12124 U67120MH1994PTC077275 SKM ENTERPRISES PRIVATE LIMITED 12125 U67120MH1994PTC077276 BANTHIA SECURITIES P LTD 12126 U67120WB1994PTC062549 ACETYLENE TREXIM PVT LTD 12127 U67120WB1994PTC062559 RAHUL NIWAS & NIVESH PVT. LTD. 12128 U65921MH1994PLC077292 12129 U65991TN1994PLC027109 AAKIL LEASING LIMITED SOUTH ARCOT RAMALINGA ADIGALAR BENEFIT FUND LIMITED

2ND FLOOR ADRSH MARKET, CARTSARAI ROAD UPPER 3/24/1994 BAZAR, P.S. KOTWALI THANA. RANCHI Jharkhand 834001 299 KALBADEVI ROAD2ND FLOOR MUMBAI Maharashtra 3/24/1994 400002 3A SURYA MAHALN M ROAD FORT MUMBAI Maharashtra 3/24/1994 400023 3/24/1994 14, N. S. ROAD 4TH, FLOOR KOLKATA West Bengal 700001 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 3/24/1994 KOLKATA West Bengal 700017 205 ARIHANT,AHMEDABAD STREET,CARNAC BUNDER 3/24/1994 BOMBAY -9. MUMBAI Maharashtra 400009 NO.26, VENUGOPAL PILLAI ST SOUTH ARCOT VALLALAR 3/24/1994 DIST. CHIDAMBARAM Tamil Nadu 608001 5A B & G NEELAMBAR 28BSHAKESPEAR SARANI 3/25/1994 KOLKATA West Bengal 700017 20 SONAWALA BLDG25 BANK STREET FORT MUMBAI 3/25/1994 Maharashtra 400023 THAKKAR TOWER PLOT NO 369TULSI WADI ROAD TARDEO 3/25/1994 MUMBAI Maharashtra 400034 P-25,CIVIL TOWN SHIP,ROURKELA-769004 ROURKELA3/25/1994 769004 Orissa 3rd Floor. "Hariram" New No.37, (Old No.16) College Road, 3/25/1994 CHENNAI 600006 Tamil Nadu 600006 KOLKATA West Bengal 700007 3/25/1994 47 SHIB THAKUR LANE 101, RAJANI BHAWAN, 569/2 M G ROAD INDORE Madhya 3/25/1994 Pradesh 452001

12130 U65921WB1994PTC062598 METEOR ESTATE PVT. LTD. NIRMAL BANG FINANCIAL SERVICES 12131 U65923MH1994PTC077315 PRIVATE LIMITED MUSHEER FINLEASE AND INVESTMENT P 12132 U65923MH1994PTC077318 LTD 12133 U65923OR1994PTC003562 12134 U65993TN1994PTC027120 ANUBHA INVESTMENTS PVT. LTD. MERU CONSULTANTS PRIVATE LIMITED"

12135 U65993WB1994PTC062611 SATURN VINIYOG PVT. LTD. SHABA SECURITIES AND FININ SERVICES 12136 U67120MP1994PTC008215 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 COMPANY NAME PUSHMAN FINANCE AND INVESTMENT 12137 U67120MH1994PTC077327 COMPANY PVT LTD HAIL SECURITIES & INVESTMENTS PVT. 12138 U67120WB1994PTC062578 LTD. 12139 U67120DL1994PTC058078 VATIKA PORTFOLIO PRIVATE LIMITED CIN 12140 U65921PB1994PLC014372 12141 U65921PB1994PLC014373 12142 U65922DL1994PLC058079 12143 U67120PB1994PLC014371 RAAVI FINVEST LTD SANCHITA INVESTMENTS LTD OPTIMUM CREDITS LIMITED RKB FISCAL SERVICES LIMITED REG DATE COMPANY ADDRESS NO 2 LAXMI BHAVAN NO 58D ROAD MARINE DRIVE 3/25/1994 MUMBAI Maharashtra 400020 2 HARE STREET NICCO HOUSE 6TH FLOOR KOLKATA 3/25/1994 West Bengal 700001 3/25/1994 G- 56, ASHOK VIHAR, PHASE- II NEW DELHI Delhi 110052 VPO JANDIALIBUDHEWAL ROAD NEAR KOHARA LUDHIANA 3/25/1994 Punjab 3/25/1994 VPO JANDIALINEAR KOHARA LUDHIANA PUNJAB Punjab 60/39, NEW ROHTAK ROAD KAROL BAGH, NEW DELHI 3/25/1994 Delhi 110005 PATILA ROADOPPOSITE ROHTA RICE MILL NABHA PUNJAB 3/25/1994 Punjab 147201 33, BRABOURNE ROAD, 3RD FLOOR, KOLKATA West 3/25/1994 Bengal 700001 3/28/1994 C-26 DEFENCE COLONY NEW DELHI Delhi 254-C DR.ANNIE BESANT ORADWORLI MUMBAI 3/28/1994 Maharashtra 400025 21ST FLOOR, MAKER TOWER 'F' CUFFE PARADE , COLABA 3/28/1994 MUMBAI Maharashtra 400005 59, SHALOM BHAVAN DEVI NAGAR, NOORANI P.O 3/28/1994 PALAKKAD Kerala 678004 201 SHAILLY COMPLEXB/H GUJARAT HIGH COURT ASHRAM 3/28/1994 ROAD AHMEDABAD Gujarat 380009 106 KALASH-II FIRST FLOORBEHIND JAIN TEMPLE NEAR BUS 3/29/1994 STOP NAVRANGPURA AHMEDABAD Gujarat 380009 1491 2ND FLOOR SRINIVASA COMPLEX SHIVRAMPET 3/29/1994 MYSORE Karnataka 570001 38 BIG BAZAAR STREETTIRUCHIRAPALLI 620 008 TIRUCHIRAPALLI 620 008 TIRUCHIRAPALLI 620 008 Tamil 3/29/1994 Nadu 620008 279, WEST CAR ST.,TIRUNELVELI TOWN 627 006 627 006 3/29/1994 Tamil Nadu 627006 20 D RAMAKRISHNA ROAD SALEM TAMIL NADU Tamil Nadu 3/29/1994 636007 24-4-1, KALLAKURIVARI STREET,FLAT NO.101 POOJA TOWERS, BHIMAVARAM BHIMAVARAM Andhra Pradesh 3/30/1994 532007 NO.VI/2-72, KALIAKKAVILAIKALIAKKAVILAI POST KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil 3/30/1994 Nadu NO.56A, NORTH BUS STANDUDANGUDI 628 286 CHIDAMBARANAR DISTRICT CHIDAMBARANAR DISTRICT 3/30/1994 Tamil Nadu 628203 NO.9, GREAT COTTON ROADTUTICORIN 628 001 TUTICORIN 3/30/1994 628 001 TUTICORIN 628 001 Tamil Nadu 628001 100, ABIRAMAPURAM 4TH STREET MADRAS Tamil Nadu 3/30/1994 600018 NO.100, ABIRAMAPURAM 4TH STREET MADRAS Tamil 3/30/1994 Nadu 600028 NO.100, ABHIRAMAPURAM 4TH STREET MADRAS Tamil 3/30/1994 Nadu 600028 3/30/1994 3N-39, JAWAHAR NAGAR JAIPUR Rajasthan 14/2 OLD CHINA BAZAR STREET KOLKATA West Bengal 3/30/1994 700001 KOLKATA West Bengal 700007 3/30/1994 P 4/1 KALKAR ST 3 PRETORIA STREET1ST FLOOR KOLKATA West Bengal 3/30/1994 700071 Block DB -80 Salt Lake City, Sector 1 Kolkata West Bengal 3/30/1994 700064 16 A SHAKESPEARE SARANI2ND FLOOR KOLKATA West 3/30/1994 Bengal KOLKATA West Bengal 700001 3/30/1994 31, B.B.D.BAGH (S) P 4 NEW HOWRAH BRIDGEAPPROACH ROAD KOLKATA 3/30/1994 West Bengal 700001 "PRASAD CHAMBER", 10A, SHAKESPEAR SARANI, 4TH. FLOOR, BLOCK - B, ROOM NO. 402 KOLKATA West Bengal 3/30/1994 700071 3/30/1994 B-3/9, IInd FLOOR MODEL TOWN I 100, ABIRAMAPURAM4TH STREET 3/30/1994 Nadu 600018 NEW DELHI Delhi 110009 CHENNAI- 600 018 Tamil

12144 U67120WB1994PLC093831 RICHFIELD INVESTMENTS LIMITED FUTURA PARKS AND FARMS PRIVATE 12145 U65910DL1994PTC058113 LIMITED 12146 U67120MH1994PTC077357 GRAVISS BRANDS PRIVATE LIMITED ROLTA SHARES AND STOCKS PRIVATE 12147 U67190MH1994PTC077349 LIMITED 12148 U67190KL1994PTC007793 12149 U65910GJ1994PLC021657 12150 U65910GJ1994PTC021677 SAAN CHITTIES AND FINANCE PVT LTD KAUTILYA TECHNO-FINANCE LIMITED MONEY MULTIPLY FINVEST SERVICES PVT LTD LAKSHMI SARASWATI MOTORANDGENERAL FINANCE PRIVATE LIMITED

12151 U65921KA1994PTC015442

12152 U65991TN1994PTC027141 12153 U65991TN1994PTC027146 12154 U65991TZ1994PLC004966

DHASAM CHITS PRIVATE LIMITED NELLAI DHANA AZTALAKSHMI CHIT FUNDS PRIVATE LIMITED STEEL CITY PERMANENT FUND LIMITED

12155 U65910AP1994PTC017276

VEGESNA AQUA FARMS PRIVATE LIMITED JAYA GOPA KUMAR CHITS PRIVATE LIMITED SIVAMURUGAN CHIT FUNDS PRIVATE LIMITED SRI ABINAYA CHIT FUNDS PRIVATE LIMITED PRIYA SECURITIES PRIVATE LIMITED ARJUN SECURITIES PRIVATE LIMITED

12156 U65991TN1994PTC027159

12157 U65991TN1994PTC027166 12158 U65991TN1994PTC027167 12159 U65991TN1994PTC027175 12160 U65991TN1994PTC027176 12161 U65991TN1994PTC027177

VANI SECURITIES PRIVATE LIMITED SHRI ANIKAISH INVESTMENTS PRIVATE 12162 U65993RJ1994PTC008188 LIMITED DHANVARDHAN FISCAL SERVICES PVT 12163 U65993WB1994PTC062756 LTD 12164 U65999WB1994PTC062781 NOBLE TRAFIN & INVESTMENT PVT LTD 12165 U65999WB1994PTC062784 BAJAJ OVERSEAS &FINANCE PVT LTD 12166 U65999WB1994PTC062785 CLASSIC FINTREX PRIVATE LIMITED 12167 U67120WB1994PTC062766 OCTAL SECURITIES & SERVICES PVT LTD 12168 U67120WB1994PTC062780 BAUNT FINANCE & INVESTMENT PVT LTD 12169 U67120WB1994PTC062789 M S NIKETAN PVT LTD

12170 U67120WB1994PTC062794 BHIMSARIA SECURITIES PRIVATE LIMITED AMRIT AQUA INVESTMENTS PRIVATE 12171 U67120DL1994PTC058149 LIMITED BGR INVESTMENT HOLDINGS COMPANY 12172 U65991TN1994PLC027174 LIMITED

12173 U65999WB1994PLC062769 SUNIYOJIT VINIYOG LTD NEENDOOR HIRE PURCHASE AND 12174 U65921KL1994PTC007811 CREDITS PVT LTD 12175 U65999MP1994PTC008220 12176 U67120RJ1994PTC008189 RAJRATAN RESOURCES PRIVATE LIMITED SHRI BHUTAL FINANCIAL COMPANY PRIVATE LIMITED

25/8 DIAMOND HARBOUR ROADMERLIN ESTATE GEETANJALI 3/30/1994 FLAT NO 3F KOLKATA West Bengal 700008 IX/105AKKELKOTTARAM NEENDOOR KOTTAYAM Kerala 3/31/1994 686601 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya 3/31/1994 Pradesh 452003 SHRI BHUTAL NIWAS,GEETA COLONYACHHNERA ROAD, 321 001 C Rajasthan 3/31/1994 BHARATPUR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 3/31/1994 3/31/1994 3/31/1994 3/31/1994 3/31/1994 COMPANY ADDRESS 3 PRETORIA STREET1ST FLOOR SHAKESPEARE SARANI KOL West Bengal 700071 BLOCK NO 457VILLAGE-CHHTRAL TA KALOL MEHSANA Gujarat 382729 MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA HOUSE MUMBAI Maharashtra 400004 5/5-B NAVRATAN BAG COLONY INDORE Madhya Pradesh 452001 A-19 NEW LIGHT COLONYTONK ROAD JAIPUR RAJASTHAN RAJASTHAN Rajasthan

12177 U67120WB1994PTC062813 BAJAJ PORTFOLIO SERVICES PVT. LTD. 12178 U65910GJ1994PLC021715 12179 U65920MH1994PLC077473 12180 U65929MP1994PLC008221 12181 U67120RJ1994PLC008195 DENIS FINANCE LIMITED SUASHISH FINANCE LIMITED DESIGN FINANCE LTD. KPR FINANCE LIMITED

12182 U65910GJ1994PTC021729 12183 U65922OR1994PTC003572 12184 U65993KL1994PTC007816

TOMAR LEASING AND FINANCE PVT.LTD. RAJPATH FINANCIAL SERVICES PVT LTD K.V.SONS CAPITAL AND INVESTMENTS PVT LTD

TOMAR BHAVAN,OPP:GOVT.OFFICERSCOLONY,MEGHANINAGAR, Gujarat 4/4/1994 AHMEDABAD. BHUBANESWAR Orissa 751009 4/4/1994 15, BAPUJI NAGAR 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD 4/4/1994 PERUMANUR ERNAKULAM Kerala 686015 101,A, UTTAM HOUSE, 1ST FLOOR, 69 P.D.'MELLO ROAD, NEAR CARNAC, BRIDGE,MUMBAI 400009 MUMBAI Maharashtra 400009 70 NAGINDAS MASTER ROAD, FORT, MUMBAI Maharashtra 400023 804, 8TH FLOOR, DEEPALI BUILDING 92, NEHRU PLACE NEW DELHI Delhi 110019 303-305 STAR AVENUE, DR. RADHAKRISHNA ROAD, OPP : RAJKUMAR COLLEGE, RAJKOT Gujarat 360001 B-1, LATIF COLONY,MAIN ROAD SEMBANAR KOIL 609 309 SEMBANAR KOIL 609 309 Tamil Nadu 609309 102 GURUKRUPA,KASTURBAROAD NO1 BORIVALI EAST MUMBAI Maharashtra 400066 7TH FLOOR MEHTA MAHALMATHEW ROAD OPERA HOUSE MUMBAI Maharashtra 400004 9 CHAPEL ROAD2ND FLOOR KOLKATA West Bengal 700022

SHREE RAMDEOJI HOLDINGS AND 12185 U67120MH1994PTC077512 LEASING PRIVATE LIMITED 12186 U65920MH1994PLC077480 12187 U67190DL1994PLC058217 12188 U65910GJ1994PTC021742 12189 U65991TN1994PTC027209 SHAPOORJI PALLONJI FINANCE LIMITED UV NEWS MEDIA & COMMUNIACTION LIMITED SYNERGY FINANCIAL SERVICES PRIVATE LIMITED SWARNAGANESH CHIT FUND PRIVATE LIMITED

4/4/1994 4/4/1994 4/4/1994 4/5/1994 4/5/1994 4/5/1994 4/5/1994 4/5/1994

12190 U67120MH1994PTC077540 HISU HOLDINGS PRIVATE LIMITED 12191 U67120MH1994PTC077544 SHAH MEHTA HOLDING PRIVATE LIMITED CHAUDHARY INVESTMENTCOMPANY PVT 12192 U67120WB1994PTC062854 LTD AMANAT ISLAMIC FINANCIAL INVESTMENT COMPANY LIMITED DIRECT FINANCE AND INVESTMENTS LIMITED PANRUTI BENEFIT FUNDS LIMITED KADVANI FINANCE LIMITED MAHANANDA SECURITIES LTD

12193 U65920MH1994PLC077518 12194 U65921DL1994PLC058245 12195 U65991TN1994PLC027214 12196 U65993GJ1994PLC021741 12197 U67120MH1994PLC077516

DAWOOD BOHRA TRUST BLDG,SHOP NO 7 OPP J.J. HOSPITAL 4TH PEERKHAN STREET MUMBAI MUMBAI 4/5/1994 Maharashtra 400008 Delhi 4/5/1994 353, BHERA ENCALVE, PASCHIM VIHAR DELHI 124, V.O.C. STREETPANRUTI 607 106 PANRUTI 607 106 4/5/1994 PANRUTI 607 106 Tamil Nadu 607106 803, RAMKRISHNA APTS.,UNIVER-SITY ROAD, RAJKOT 4/5/1994 Gujarat B-WING SAMKEET APTSSANT JANABAI MARG VILE PARLE 4/5/1994 EAST MUMBAI Maharashtra 400057 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR 4/6/1994 Maharashtra 440001 47 CORONATION BLDGV P ROAD C P TANK MUMBAI 4/6/1994 Maharashtra 400004 201, M. G. HOUSE, R. T. ROAD CIVIL LINES NAGPUR 4/6/1994 Maharashtra 440001 Unit No. 307 Third Floor,Corporate One, Plot No.5 Non Hierarchical, Commercial Centre, Jasola New Delhi Delhi 4/6/1994 110076 67, SINGHANIA WADI 187 DADISETH AGIARY LANE, 4/6/1994 MUMBAI Maharashtra 400002 3RD FLOOR, ABHAY BHAWAN, FRASER ROAD PS- KOTWALI 4/6/1994 PATNA Bihar 800001 Haryana 4/6/1994 SALARPURAHARYANA V.B.F.TOWERS,6/46-C,MAIN ROAD, MARTHANDAM -629 165 4/6/1994 KANYAKUMARI DISTRICT Tamil Nadu NEW DELHI Delhi 110024 4/6/1994 H-11, LAJPAT NAGAR-II, 20/21, Sita Nagar, Kheta Lay-Out NAGPUR Maharashtra 4/7/1994 440025 15,KOTRAMPALAYAM STREETKANCHEEPURAM,631501 4/7/1994 TAMILNADU TAMILNADU Tamil Nadu 631501 31, MATHAR KOVIL STREETKOVILPATTI KOVILPATTI 4/7/1994 KOVILPATTI Tamil Nadu 628501 K.N.Building,Subhash Road, Ramsagarpara, RAIPUR 4/7/1994 Chhattisgarh 492001 A-62, GOVIND GORDHAN, POPAT NIWAS COMPOUND MATHURADAS ROAD, KANDIVLI WEST MUMBAI Maharashtra 400067 3 CRESCENT CHAMBERS56 TAMRIND LANE MUMBAI Maharashtra 400023 3487, NAHARGAR ROAD,NEAR NIMADI POLICE STATION JAIPUR Rajasthan 114, TRIVENI COMPLEXE-10-12, JAWAHAR PARK LAXMI NAGAR, NEW DELHI Delhi 6-3-844/6, II FLOOR,AMEERPET, HYDERABAD Andhra Pradesh 23A NETAJI SUBHAS RD8TH FLOOR KOLKATA West Bengal 700001 AHMEDABAD Gujarat 380002

12198 U65910MH1994PTC077558 VIPRIYA COMMERCIALS PRIVATE LIMITED SHAGUN CAPITAL AND FINANCIAL 12199 U67120MH1994PTC077552 SERVICES PVT LTD 12200 U67120MH1994PTC077581 KALASONS COMMERCIAL PRIVATE LIMITED

12201 U67120DL1994PTC058298

SYLVAN INVESTMENTS PRIVATE LIMITED

12202 U67120MH1994PTC077557 KALA SECURITIES (INDIA) PRIVATE LIMITED ANUPRIYA INVESTMENT & LEASING 12203 U65910BR1994PLC005830 LIMITED 12204 U65921HR1994PLC032257 12205 U65991TN1994PLC027221 12206 U67120DL1994PLC058287 PAYARS FINANCE CO. LIMITED VILAVANCODE BENEFIT FUND LTD SVERA CAPITAL SERVICES LIMITED

12207 U65910MH1994PTC077583 EIRAVAT TRADELINKS PRIVATE LIMITED 12208 U65991TN1994PTC027232 12209 U65991TN1994PTC027240 12210 U67120CT1994PTC008237 VARIYAR CHIT FUND PRIVATE LIMITED KOVILPATTI SRI DHANALAKSHMI CHIT FUNDS PRIVATE LIMITED ANANT TRAFINA PRIVATE LIMITED

12211 U67120MH1994PTC077586 AMIDEEP SECURITIES PVT LTD CLAYDERMAN INVESTMENTS PRIVATE 12212 U67120MH1994PTC077607 LIMITED KHANDELWAL CAPITAL SERVICES 12213 U67120RJ1994PTC008209 PRIVATE LIMITED LONG LIFE SECURITIES SERVICES 12214 U67190DL1994PTC058327 PRIVATE LIMITED 12215 U65910AP1994PLC017336 12216 L65921WB1994PLC062875 12217 U65910GJ1994PTC021762 DIVYA DURGA FINANCE LTD HIMADRI CREDIT & FINANCE LTD DHANMOTI TRADING PRIVATE LIMITED

4/7/1994 4/7/1994 4/7/1994 4/7/1994 4/7/1994

4/7/1994 4/8/1994 114NEW CLOTH MARKET

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 TFL ENTERPRISES PRIVATE LIMITED TECHNO INVESTMENTS PRIVATE LIMITED MARIAPPAH CHIT FUNDS PRIVATE LIMITED C.G.K. FINVEST (MADRAS) PRIVATE LIMITED REG DATE 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/8/1994 4/11/1994 4/11/1994 4/11/1994 4/11/1994 4/11/1994 4/12/1994 4/12/1994 4/12/1994 4/12/1994 4/12/1994 4/12/1994 COMPANY ADDRESS 10, 2ND FLOOR SIR THEAGARAYA ROAD T NAGAR CHENNAI Tamil Nadu 600017 72, GODOWN STREETMADRAS 600 001 MADRAS 600 001 MADRAS 600 001 Tamil Nadu 600001 160, PALAKKARAI BAZARTRICHY 620 008 TRICHY 620 008 TRICHY 620 008 Tamil Nadu 620008 25 & 26 STERLING AVENUE SHAKTHI NAGAR, PORUR CHENNAI Tamil Nadu 600116 AT7 DHOOT CENTRESTATION ROAD ,AHMEDNAGAR Maharashtra 414001 6-56/2/40BOMBAY NATIONAL HIGHWAY, HYDERABAD A.P. Andhra Pradesh 500037 204, CHANDRA MAHAL, ROOM NO. 23, 2ND FLOOR THAKURDWAR, MUMBAI Maharashtra 400002 302 Sylverton Building, 102 Wode House Road, Colaba MUMBAI Maharashtra 400005 313 BENTINCK CHAMBERS37A BENTINCK ST KOLKATA West Bengal 700069 705 GALAV CHAMBERS SAYAJIGUNJ BARODA Gujarat 390005 HOUSE NO. 54 MASTER KARNAIL SINGH NAGAR, PHASE II LUDHIANA Punjab 141002 666/1, THIRUVOTTIUM HIGH ROADTHIRUNAGAR THIRUVOTTIYUR, MADRAS 600 019 Tamil Nadu 600019 VINUTH PLAZA, BEHINDVAISHNAVAI BAR CRT DHARWAD. VAISHNAVAI BAR CRT DHARWAD Karnataka 580029 HOUSE OF SEYAD NORTH BYE PASS ROAD TIRUNELVELI Tamil Nadu 627003 TS NO 2339/1B1WEST SECOND STREET PUDUKKOTTAI 622 001 PUDUKKOTTAI 622 001 Tamil Nadu 622001 9, ABHILASH APPPT.23/2 MANORAMA GANJ INDORE Madhya Pradesh 452003 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F P S HARE ST F MISSION COURT KOLKATA West Bengal 700001 2, SHANTISADAN SOCIETY, NEARPARIMAL GARDEN,ELLISBRIDGE, AHMEDABAD Gujarat 380006 168, KATH GACHIPANCH MOHALLA PS- CIVIL LINE GAYA Bihar 823001 201 202 LALITA COMPLEX 352/3RASALA MARG NAVARANGPURA AHMEDABAD Gujarat 380009 Office No. 19, Ist Floor 54/1, Pipal Wali Kothi Nayaganj Kanpur Uttar Pradesh 208001 ROOM NO. 213 , 2ND FLOOR, ALPHANSO ESTATES 5 , MANGOE LANE KOLKATA West Bengal 700001 4, OM CHAMBERS, KEMPS CORNER, MUMBAI Maharashtra 400026 SHOP NO 4RAJ SEBASTIA KINNY APARTMENT BORIVALI E MUMBAI Maharashtra 400103 KOTA Rajasthan 324007

12218 U65921TN1994PTC054139 12219 U65991TN1994PTC027264 12220 U65991TN1994PTC027267 12221 U65991TN1994PTC027271

12222 U65993MH1994PTC077626 AHMEDNAGAR CONSULTANTS PVT LTD 12223 U67120AP1994PTC017344 GANGEET SECURITIES PRIVATE LTD

12224 U67120MH1994PTC077641 TEXON INVESTMENT AND FINANCE P.LTD. 12225 U67120MH1994PTC077644 WEED INVESTMENT AND FINANCE P LTD 12226 U67120WB1994PTC062879 NEWATIA FINANCE & LEASING PVT LTD 12227 L65910GJ1994PLC021759 12228 U65921PB1994PLC014432 12229 U65991TN1994PLC027260 12230 U65993KA1994PLC015488 12231 U65991TN1994PTC027273 12232 U65991TN1994PTC027279 12233 U67120MP1994PTC008243 M B PARIKH FINSTOCKS LIMITED MITTER FINANCE COMPANY LIMITED AZAX BENEFIT FUND LIMITED VINUT FINANCIAL SERVICES LIMITED SEYAD AGRO INVESTMENT PRIVATE LIMITED RAJA CHIT FUND (PUDUKKOTTAI) PRIVATE LIMITED PARKSONS HOLDINGS PVT LTD

12234 U67120WB1994PTC062898 RADIENT SECURITES PVT LTD GUJARAT GAS FINANCIAL SERVICES 12235 U65921GJ1994PLC021778 LIMITED RAJNISH TRADERS & FINANCE PRIVATE 12236 U65910BR1994PTC005838 LIMITED SAKAR MANAGEMENT CONSULTANTS 12237 U65910GJ1994PTC021787 PRIVATE LIMITED 12238 U65910UP1994PTC016322 N. R. AGENCIES PRIVATE LIMITED

12239 U65993WB1994PTC062916 ISM INVESTMENTS PVT LTD 12240 U67120MH1994PTC077648 HEFIZ GEMS PRIVATE LIMITED RIMMON FINANCE AND INVESTMENT PVT 12241 U67120MH1994PTC077656 LTD A.S.M. FINANCIAL SERVICES PRIVATE 12242 U67120RJ1994PTC008223 LIMITED PUGALANTHI FINANCE AND INVESTMENTS 12243 U65993TN1994PLC027284 (INDIA) LIMITED RAKHWALA FINANCE & INVESTMENT 12244 U65993BR1994PLC005837 COMPANY LIMITED MULJI DEVSHI EXPORT PRIVATE LIMITED CARAFE INVESTMENT AND TRADING PVT 12246 U65993MH1994PTC077671 LTD 12245 U65910GJ1994PTC021806 PEGASUS ADVISORY SERVICES PRIVATE 12247 U67120MH1994PTC077672 LIMITED CAPELIN INVESTMENT AND TRADING 12248 U67120MH1994PTC077673 PRIVATE LIMITED CANTHUS INVESTMENT AND TRADING 12249 U67120MH1994PTC077674 PRIVATE LIMITED 12250 U67120RJ1994PTC008234 12251 U67120RJ1994PTC008235 BRAHMANI PROPERTIES PRIVATE LIMITED

4/12/1994 58 UDYOG MARG,

CHENNAI Tamil Nadu 4/12/1994 NO.4, KANNIAPPA MUDALI STREET VILL PACHHATTI BODHGAYA MATH P.S.-BODHGAYA GAYA 4/12/1994 Bihar 824131 542,RED CROSS ROAD,OPP S T DEPOT, DHARAMPURA 4/13/1994 Gujarat FLAT NO. 1, BUILDING A, NAV-VRUSHALI CO-OPERATIVE 4/13/1994 HOUSING SOCIETY, AUNDH PUNE Maharashtra 411007 301, A WING, 3RD FLOOR, FORTUNE 2000, BANDRA KURLA COMPLEX (BKC), BANDRA (E), MUMBAI Maharashtra 4/13/1994 400051 2, RAGHUVANSHI MANSION 2ND FLOOR, SENAPATI BAPAT MARG, LOWER PAREL (WEST), MUMBAI Maharashtra 4/13/1994 400013 VINOD VILLA, GROUND FLOOR,PLOT NO.212, 10TH ROAD, KHAR (W), MUMBAI- 400 052. MUMBAI-52. 01/04/2002 4/13/1994 Maharashtra 1 ST FLOOR, MANSINGHKA HOUSE, GANGAPUR CHOURAHA 4/13/1994 BHILWARA Rajasthan 311001 O-12,B-2, GUPTA MENSION,KESHAV PATH, ASHOK MARG, CJAIPUR Rajasthan 4/13/1994 SCHEME, 166 COTTON STREET2ND FLOOR KOLKATA West Bengal 4/13/1994 700007 INDORE Madhya Pradesh 452001 4/13/1994 70, Transport Nagar, 27/A-1,KANTICHANDRA ROAD, BANI PARK, JAIPUR 4/13/1994 Rajasthan B/315,3RD FLOOR,LOTUS HOUSE 33A,NEW MARINE LINES 4/13/1994 MUMBAI Maharashtra 400020 B/106 OM SHRINATH KRUPA, SUBHASH LANE, NEAR MAYUR 4/15/1994 CINEMA, KANDIVALI (W), MUMBAI Maharashtra 400067 30, Nutanshakti Nagar, Society No.2 Nr. Aaradhna High School, 4/15/1994 Maninagar Ahmedabad Gujarat 380008

ANANT STONES PRIVATE LIMITED M.L. DEBNATH & BROS. HOLDINGS PVT. 12252 U67120WB1994PTC062926 LTD. 12253 U65921MP1994PLC008248 UNITARA FINANCE LIMITED 12254 U67120RJ1994PLC008232 12255 L67120MH1994PLC204636 MAKEWELL FINANCE COMPANY LIMITED JPT SECURITIES LIMITED

12256 U67120MH1994PTC077751 MEHAK SECURITIES PRIVATE LIMITED BLUEFOX SECURITIES AND LEASING 12257 U65910GJ1994PLC044677 LIMITED(TR CO )

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MUKESH BROKERAGE AND FINANCIAL (INDIA) LTD REG DATE COMPANY ADDRESS 102-C MITTAL TOWERS210 NAIRMAN POINT MUMBAI 4/15/1994 Maharashtra 400021 JAIPUR Rajasthan 4/15/1994 C-94, LAL KOTHI SCHEME, SHOP NO 7 MAHESHWAR DARSHANBASEMENT S V ROAD 4/18/1994 SANTACRUZ WEST MUMBAI Maharashtra 400054

12258 U67120MH1994PLC077754 12259 U67120RJ1994PLC008239

INDOBRIJ FINANCE LIMITED UPKAR LEASING AND FINANCE COMPANY 12260 U65920MH1994PTC077777 PRIVATE LIMITED 12261 U67120WB1994PTC062941 M.T. FINANCIAL SERVICES PVT. LTD.

12262 U65920MH1994PLC077772 12263 U65920MH1994PLC077773 12264 U65920MH1994PLC077781 12265 U65921UP1994PLC028645 12266 U65991TN1994PLC027322

REGULAR FINANCE AND LEASING LIMITED FIRST FIDELITY FINANCIAL SERVICES LTD SARAT LEASING AND FINANCE LIMITED CITY MOTOR FININVEST LIMITED RAHA VIGNESH BENEFIT FUND LIMITED

KOLKATA West Bengal 700001 4/18/1994 157 N S ROAD 1901-A, OBEROI GARDENS, THAKUR VILLAGE NEAR WESTERN EXPRESS HIGHWAY, KANDIVALI(E) MUMBAI 4/18/1994 Maharashtra 400101 A N HOUSE IST FLOOR31ST ROAD TPS III BANDRA MUMBAI 4/18/1994 Maharashtra 400050 MODERN CENTRE, SANE GURUJI MARG, MAHALAXMI 4/18/1994 MUMBAI, Maharashtra 400011 177/1 PURWA DEEN DAYAL,OPP D N INTER COLLEGE DELHI MEERUT Uttar Pradesh 4/18/1994 ROAD NO.23A, GANDHI NAGARPONNALAIPATTI TRICHIRAPALLI 620 4/18/1994 004 TRICHIRAPALLI 620 004 Tamil Nadu A2,VIGNESH APPARTMENTS,44/25 POSTAL COLONY IST STREET, WEST MAMBALAM CHENNAI 33. TAMILNADU Tamil Nadu 600033 36-40.ARMENIAN STREET,MADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 3A POLLOCK STREET2ND FLOOR KOLKATA West Bengal 700001 D.NO. 11-40-61,PULIPATIVARI STREET, VIJAYAWADA, KRISHNA Andhra Pradesh

12267 U65991TN1994PLC027330 12268 U65993TN1994PLC010167

BALAVIHAR BENEFIT FUND LIMITED NAVIA MARKETS LIMITED

4/18/1994 4/18/1994 4/18/1994 4/19/1994

12269 U67120WB1994PLC062943 SURAJ STOCK BROKING LTD. M.P. CAPITALS PVT LTD CHINTPURNI CREDITS & LEASING PRIVATE 12271 U65910DL1994PTC058483 LIMITED ROCHE FINANCE (BOMBAY) PRIVATE 12272 U65920MH1994PTC077803 LIMITED SARITA FINANCIAL CONSULTANCY 12273 U65920MH1994PTC077808 SERVICES PVT LTD 12270 U65910AP1994PTC017382 GAJRAJ MEHTA BENEFIT FUND LIMITED SHRIG TECHNICAL AND INVESTMENTS 12275 U67190DL1994PLC058507 CONSULTANTY SERVICES LIMITED SITARA SECURITIES SERVICES PRIVATE 12276 U67120MH1994PTC077843 LIMITED 12274 U65991TN1994PLC027337 DAYA SAVINGS & LEASING LIMITED LIC NOMURA MUTUAL FUND ASSET 12278 U67190MH1994PLC077858 MANAGEMENT COMPANY LIMITED. N.R.JAGDALE FINANCE AND INVESTMENTS 12279 U65923KA1994PTC015533 PRIVATE LIMITED PARITRASHA FINANCIALS & INVESTMENTS 12280 U67120MH1994PTC077888 PRIVATE LIMITED 12277 U65910JH1994PLC005851 12281 U65910AP1994PLC017400 12282 U65922MH1994PLC077868 VADDIS FINANCE AND SECURITIES LIMITED NOBLE HOUSE SECURITIES AND HOLDINGS LIMITED SUKHPRADA LEASING AND FINANCE PRIVATE LIMITED

4/19/1994 E-36/102, JAWAHAR PARK, LAXMI NAGAR, DELHI Delhi GARDEN CO OP HSG SOCIETY217 KHETWADI MAIN ROAD DR 4/19/1994 BHALKAR STREET MUMBAI Maharashtra 400004 A-2 VIKRAM APARTMENTOPP BOMBAY FILM AGAR BAZAR 4/19/1994 DADAR MUMBAI Maharashtra 400028 NO.46, EGMORE HIGH ROADEGMORE, MADRAS 600 008 4/19/1994 EGMORE, MADRAS 600 008 Tamil Nadu 4/19/1994 35/3, MASJID LANE JANGPURA BHOGAL NEW DELHI Delhi C-53 SHRI TILAK COMPLEXBEHIND SHANTI ASHRAM BORIVLI 4/20/1994 WEST MUMBAI Maharashtra 400103 SHREEJI APARTMENT BURDWAN COMPOUND RANCHI 4/20/1994 Jharkhand INDL ASSURANCE BLDG 4TH FLROPP CHURCHGATE STATION 4/20/1994 MUMBAI Maharashtra 400020 36,SAMPANGI TANK ROADBANGALORE BANGALORE 4/21/1994 Karnataka 560027 FLAT NO. 1, SINGAPORE ARCADE, 3RD ROAD PLOT NO. 768, 4/21/1994 KHAR (W) MUMBAI Maharashtra 400052 S1/B/243, SACHIVALAYA NAGAR, VANASTALIPURAM, 4/21/1994 HYDERABAD Andhra Pradesh 5 STADIUM HOUSEBLOCK-3 2ND FLOOR 81/83 V N ROAD 4/21/1994 CHURCHGATE MUMBAI Maharashtra 400020 4/22/1994 40, SANJAY MARG, HATHROI FORT JAIPUR Rajasthan ASANSOL West Bengal 4/22/1994 303 N S RD 76-C VAIBHAV NAGAR,EXTN. KANADIA ROAD, INDORE 4/22/1994 Madhya Pradesh 452001 TANNA HOUSE GROUND FLOOR11-A NATHILAL PAREKH 4/22/1994 MARG COLABA MUMBAI Maharashtra 400001 SHREE NIKETAN GROUNDFLOOR DR KASHI BAI NAVRANGE 4/22/1994 MARG GAMDEVI MUMBAI Maharashtra 400007 1, BLOOMING HEIGHTS, 4, PALI HILL BANDRA WEST 4/22/1994 MUMBAI Maharashtra 400050 7 NANDDEEP VIDYA NIDHIMARG JVPD SCHEME VILE PARLE 4/22/1994 WEST MUMBAI Maharashtra 400049 207 JOLLY BHAVAN 27NEW MARINE LINES MUMBAI 4/22/1994 Maharashtra 400020 SCO 154 55SECTOR 17 C 1 ST FLOOR CHANDIGARH 4/22/1994 Chandigarh 160017 NEWNO1 OLDNO17 ROOMNO 201 E K GURUSTREET NO 201 E K GURUSTREET NO 201 E K GURUSTREET Tamil Nadu 4/22/1994 600003 4/22/1994 HOUSE NO 31 PHASE II MOHALI Punjab 160071 SUITE NO.411 - A, 5TH FLOOR, JHILMILL CHAMBERS, P - 44, 4/22/1994 RABINDRA SARANI, KOLKATA West Bengal 700001 1/1W, GARIAHAT ROAD(SOUTH) JODHPUR PARK, MEZANINE 4/22/1994 FLOOR KOLKATA West Bengal 700068 OPP D C OFFICECHANDIGARH ROAD NAWANSHAHAR 4/25/1994 PUNJAB Punjab SUKHDEO BHAWAN, NEAR MILAN AUTO WORKS 4/25/1994 P.S.KANKARBAGH. PATNA Bihar 800020 201,JAIPUR TOWER,M.I.ROAD, GOPAL JI KA RASTA, 4/25/1994 JAIPUR Rajasthan ROOM N0-35, 55 CANNING STREET, KOLKATA West 4/25/1994 Bengal 700001

12283 U65910RJ1994PTC008269 12284 U65921WB1994PTC063000 ENBEE SECURITIES PVT. LTD. 12285 U67120MP1994PTC008273

RAJVIR SECURITIES AND FINANCE PVT LTD AIROLITE INVESTMENT AND FINANCE PVT 12286 U67120MH1994PTC077901 LTD 12287 U67120MH1994PTC077917 CONIFER INVESTMENTS P LTD SALISBURY INVESTMENTS PRIVATE 12288 U67120MH1994PTC077918 LIMITED 12289 U67120MH1994PTC077919 IFCON SECURITIES INDIA PRIVATE LIMITED SATHYASAI CREDIT AND CAPITAL PRIVATE 12290 U67120MH1994PTC077920 LIMITED ESS AAR CORPORATE SERVICES PRIVATE 12291 U67120CH1994PTC014476 LIMITED OM SARAVANABHAVA BENEFIT FUND LIMITED ZOOM MERCANTILE AND FINANCE LTD

12292 U65991TN1994PLC027360 12293 U67120PB1994PLC014473

12294 U67120WB1994PLC062991 CRB SHARE BROKING LTD. GREENEARTH RESOURCES AND 12295 L67120WB1994PLC063008 PROJECTS LIMITED SOETA DEPOSITS AND ADVANCES PVT 12296 U65921PB1994PTC014490 LTD INDRAPRASTHA HOUSING & ENTERPRISES 12297 U65922BR1994PTC005862 PRIVATE LIMITED 12298 U67120RJ1994PTC008274 BRIGHT SECURITIES PRIVATE LIMITED

12299 U67190WB1994PTC063012 D.B. NIVESH & NIRYAT COMPANY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME FORESIGHT SECURITIES LIMITED REG DATE 4/25/1994 4/25/1994 4/26/1994 4/26/1994 4/26/1994 4/26/1994 COMPANY ADDRESS TEMPLE TOWER472/2,3RD FLOOR NANDHANAM CHENNAI Tamil Nadu 600035 C-1, JEEVAN JYOT, 18/20, KAWASJI PATEL STREET, MUMBAI Maharashtra 403, 4TH FLOOR, SHIV ASHISH 19TH ROAD, CHEMBUR EAST MUMBAI Maharashtra 400071 1096, Z BLOCKANNA NAGAR MADRAS 600 040 MADRAS 600 040 Tamil Nadu 600040 MAGGO HOTEL HEERA DAS BHARATPUR Rajasthan 321001 143, DEEPSHRI BUILDING,KOTRI ROAD, GUMANPURA, KOTA Rajasthan 324007

12300 U67120TN1994PLC027373 12301 U67190MH1994PLC147882

MASTER CAPITAL SERVICES LIMITED GAUDYA INVESTMENTS AND FINANCE 12302 U67120MH1994PTC077977 LIMITED 12303 U67190TN1994PTC027383 12304 U67120RJ1994PLC008278 12305 L67120RJ1994PLC008284 12306 L67190WB1994PLC063029 12307 U65910GJ1994PTC021906 FINMARK HOLDINGS PRIVATE LIMITED JAGJEET FINANCIAL COMPANY LIMITED ZYDEN GENTEC LIMITED CINDRELLA FINANCIAL SERVICES LTD.

BANDHAV INVESTMENTS PVT LTD GAYATRI FINLEASE AND INVESTMENTS 12308 U65910MH1994PTC078023 PRIVATE LIMITED 12309 U65921PB1994PTC014498 PANKAJ FINVEST PRIVATE LIMITED 12310 U65921UP1994PTC016380 12311 U65922TN1994PTC027399 12312 U65922KA1994PTC015558 TRENDZ MERCANTILES PRIVATE LIMITED T.S. MAHALINGAM FINANCIAL SERVICES PRIVATE LIMITED PADIVAL BROTHERS PRIVATE LIMITED

KOL West Bengal 700001 4/26/1994 9 MANGO LANE PANCHESHWAR TOWER IIND FLOOROPP:NAVANAGAR 4/27/1994 HIGHSCHOOL JAMNAGAR Gujarat 361001 201 COMMERCE HOUSE140 N M RD FORT MUMBAI 4/27/1994 Maharashtra 400023 4/27/1994 G-34, B. R. S. NAGAR, LUDHIANA Punjab 141001 58/16-A FIRST FLOORBIRHANA ROAD KANPUR kanpur 4/27/1994 Uttar Pradesh 208001 240, ROYAPETTAH HIGH ROAD ROYAPETTAH CHENNAI 4/27/1994 Tamil Nadu 600014 11-8-766,BIBI ALABI ROADBUNDER MANGALORE 4/27/1994 MANGALORE Karnataka 575001 VISWEAWARAM, 132 WEST VENKATASAMY ROAD, GROUND 4/27/1994 FLOOR R S PURAM COIMBATORE Tamil Nadu 641002 40-27-6/8,PINNAMANENI POLYCLINIC MUNCIPAL EMPLOYEES 4/28/1994 CLY VIJAYAWADA, KRISHNA Andhra Pradesh 112 B-WING 1ST FLOORAHMEDABAD STOCK EXCHANGE KAMDHENU COMPLEX AMBAWADI AHMEDABAD-380 015 4/28/1994 Gujarat 380015 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 4/28/1994 INDORE Madhya Pradesh 452001 CUTTACK Orissa 4/28/1994 BHARATIA TOWERBADAMBADI Chennai Tamil Nadu No.28, Murray's Gate Road, Alwarpet, 4/28/1994 600018 NATIONAL TYRE COMPOUNDERAYILKADAVU ERAYILKADAVU 4/28/1994 KOTTAYAM Kerala 686001 4,FIRST FLOOR, JAGNATH MAHADEV=ARASPUR CHAR RASTA Gujarat 4/28/1994 SARASPUR, \AHMEDABAD. 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, 4/28/1994 MUMBAI Maharashtra 400001 30, BENTICK STREET, 3RD FLOOR, ROOM NO. 308, 4/29/1994 KOLKATA West Bengal 700001 KARUMANNAN VEEDU (NEAR BUS STAND BELUKURICHI( 4/29/1994 P.O), NAMAKKAL DIST Tamil Nadu 637402 101 TRIPTA SADANSHANTAAWADI J P ROAD ANDHERI WEST 4/29/1994 MUMBAI Maharashtra 400058 19 DUMATA BLDG.,86-92 SITARAMPODAR MARG,BOMBAY -2. 4/29/1994 MUMBAI Maharashtra SHED NO. 50, SIDCO INDUSTRIAL ESTATE, 4/29/1994 THIRUMAZHISAI Tamil Nadu 602107 1/1 MONICA BUILDING9B LORD SINHA RD KOLKATA West 4/29/1994 Bengal 700071 SHOP NO 12 THACKERS HOUSE2418 G T ROAD PUNE 5/2/1994 Maharashtra 411001 501 UNIQUE TOWEROFF S V ROAD GOREGAON WEST 5/2/1994 MUMBAI Maharashtra 400064 2nd FLOOR, BOMBAY MUTUAL BUILDING, DR. D. N. ROAD, 5/2/1994 FORT MUMBAI Maharashtra 400001 24,BRINDAVAN ST EXTENSIONWESTMAMBALAM,CHENNAI-33. WESTMAMBALAM,CHENNAI-33. 5/2/1994 WESTMAMBALAM,CHENNAI-33. Tamil Nadu 600033 ARVINDER COMPLEX, IST FLOOR, R- ROAD, BISTUPUR 5/2/1994 JAMSHEDPUR Jharkhand 831001 186,I CROSS,HOSUR ROAD,WILSON GARDEN, BANGALORE 5/2/1994 BANGALORE Karnataka 19, EAST CAR STREET, CHIDAMBARAM Tamil Nadu 5/2/1994 608001 1216, MAKER CHAMBERS-V, NARIMAN POINT, MUMBAI 5/2/1994 Maharashtra 400002

12313 L67120TZ1994PLC005030

DJS STOCK AND SHARES LIMITED

12314 U65910AP1994PTC017447

S.V.R. FINANCE AND LEASING PVT LTD

12315 U65910GJ1994PTC021927 12316 U65921MP1994PTC008292 12317 U65921MP1994PTC008293 12318 U65921MP1994PTC008294 12319 U65921MP1994PTC008295 12320 U65921MP1994PTC008296 12321 U65921MP1994PTC008297 12322 U67120OR1994PTC003599 12323 U67120TN1994PTC027407 12324 U65910KL1994PLC007878 12325 U65923GJ1994PLC021917 12326 U67120MH1994PLC078035

PARTH CORPORATE FINANCE PVT LTD TRUE DREAMS FINANCE PRIVATE LIMITED MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED MRANAL LEASING AND INVESTMENT PRIVATE LIMITED UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED SURYA MARKETING SERVICES PRIVATE LIMITED TRIVISHNU STOCKS PRIVATE LIMITED AERO ESTATES AND LEASING COMPANY LIMITED RATHOD CAPLEASE LIMITED

ITI SECURITIES LIMITED HARYANA INTERNATIONAL CAPITAL 12327 U65921WB1994PTC130892 FINANCE PRIVATE LIMITED VIDIVELLI KATHIRAVAN FINANCE PRIVATE 12328 U65921TZ1994PTC005036 LIMITED CHANDRASEN SECURITIES PRIVATE 12329 U67120MH1994PTC078075 LIMITED WORLDTEL SPORTS INDIA PRIVATE 12330 U67120MH1994PTC078081 LIMITED SULZER FRICTION SYSTEMS (INDIA) 12331 U65923TN1994FLC070723 LIMITED 12332 U67190WB1994PLC063065 MSV SECURITIES LTD 12333 U65999PN1994PTC078103 MARIETTA FINANCE PRIVATE LIMITED

12334 U67120MH1994PTC078105 GOLDEN EGG INVESTA PRIVATE LIMITED 12335 U67120MH1994PTC078125 CENTRUM BROKING PRIVATE LIMITED (CN) JEYAM SCIENTIFIC COMPANY PRIVATE LIMITED PURNIMA SECURITIES PRIVATE LIMITED GOLD COIN FARMSANDHOUSING DEVELOPERS LIMITED BHUVANAGIRI RASI BENEFIT FUND LIMITED INFINITY.COM FINANCIAL SECURITIES LIMITED

12336 U67120TN1994PTC027435 12337 U67120JH1994PTC005874 12338 U65910KA1994PLC015570 12339 U65991TN1994PLC027441 12340 U67120MH1994PLC078100

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ESS CEE SECURITIES PRIVATE LIMITED SATGURU FINVEST PVT LTD KARUR LUCKY CHITS PRIVATE LIMITED REG DATE COMPANY ADDRESS MIG-2 HOUSING BOARD COLONY KATNI Madhya Pradesh 5/3/1994 483501 5/3/1994 GILL ROADMILLER GANJ LUDHIANA PUNJAB Punjab 5/3/1994 88,RAJAJI STREET,KARUR KARUR KARUR Tamil Nadu 83,SOUTH MARKET VEEDHI,MADURAI MADURAI MADURAI 5/3/1994 Tamil Nadu 625001 106 & 107, 10th Floor, Bajaj Bhawan, Jamnalal Bajaj Marg, 226, 5/3/1994 Nariman Point, Mumbai Maharashtra 400021 DAHANUKAR BLDG 5 TH FLOOR480 KALBADEVI ROAD 5/3/1994 MUMBAI Maharashtra 400002 406 PROSPECTUS CHAMBERS317 D N ROAD FORT 5/3/1994 MUMBAI Maharashtra 400001 5/3/1994 52/20,Bharat Nagar LUDHIANA PUNJAB Punjab 141001 659/8MALVIYA ROAD BASTI UTTAR PRADESH Uttar Pradesh 5/3/1994 272001 TRIVENI SUGARUNIT KHATAULI MUZAFFAR NAGAR UTTAR 5/3/1994 PRADESH Uttar Pradesh 251201 41 MIDDLETON STREET 2ND FLOOR PS PARK STREET 5/3/1994 KOLKATA West Bengal 700071 105 KAMDHENU COMPLEX OPP:SAHAJ COLLEGE AMBAWADI 5/4/1994 AHMEDABAD ANAND Gujarat C/O OP RESEARCH 82 HENDREBLDG 250 V P ROAD 5/4/1994 MUMBAI Maharashtra 400004 SHIV DHAM BLDG FLAT NO 01AWING SATYA NAGAR SAIBABA 5/4/1994 - NAGAR BORIVALI (W) MUMBAI Maharashtra 400101 227/528, KAILASH PLAZA, VALLABH BAUG LANE, 5/4/1994 GHATKOPAR (EAST) MUMBAI Maharashtra 400077 227/228, KAILASH PLAZA, VALLABH BAUG LANE, MUMBAI Maharashtra 400077 5/4/1994 GHATKOPER (EAST) 45 MAKER CHAMBERS III223 NARIMAN POINT MUMBAI 5/4/1994 Maharashtra 400021 1 GAUTAM HOUSE OPP SHAHUMUNICIPAL MARKET NEAR NAUPADA POLICE STATION M G ROAD THANE Maharashtra 400602 189,METTU STREET, THIRUKALUKUNDRAM TAMILNADU Tamil Nadu 603109 6-3-850/4/B1 AMEERPET, HYDERABD - 500 016. Andhra Pradesh FMC FORTUNA A 7 A 8 4TH FLOOR 234 3A A J C BOSE ROAD KOLKATA West Bengal 700020 NO.10,SMITH ROAD,CHENNAI-600002 CHENNAI-600002 CHENNAI-600002 Tamil Nadu 600002 3 NARAYAN BLDG23 LN ROAD DADAR EAST MUMBAI Maharashtra 400014 9, LAL BAHADUR SHASTRI MARG PS- SHRI KRISHNA PURI PATNA Bihar 64-C OLD HANUMAN LANEDHANBHUVAN OFFICE NO 24 KALBADEVI ROAD MUMBAI Maharashtra 400003

12341 U65921MP1994PTC008304 12342 U65921PB1994PTC014524 12343 U65991TN1994PTC027442 12344 U65991TN1994PTC027444

PUZHAL CHIT FUNDS PRIVATE LIMITED BAJAJ CAPITAL VENTURES PRIVATE 12345 U67120MH1994PTC078146 LIMITED 12346 U67120MH1994PTC078152 ISHITA ENTERPRISE PVT LTD 12347 U67120MH1994PTC078154 MONTROSA INVESTMENTS PRIVATE LTD GFL STOCK AND SHARE BROKERS 12348 U67120PB1994PTC014525 PRIVATE LIMITED 12349 U65910UP1994PLC016400 12350 U65910UP1994PLC021344 KAPIL GANGA HOUSING FINANCE LIMITED TOFSL TRADING AND INVESTMENTS LIMITED

12351 U65999WB1994PLC063098 MEWAR GROWTH LTD KIRIT SHAH SECURITIES PVT LTD GUINEA SECURITIES AND FINANCIALS P 12353 U67120MH1994PTC078165 LTD 12352 U67120GJ1994PTC021974

12354 U67120MH1994PTC078183 SUSHILA CAPITAL SERVICES P LTD 12355 U67120MH1994PTC078185 PRAGYA SECURITIES P LTD PRAGYA COMMODITY BROKERS PRIVATE 12356 U67120MH1994PTC078187 LIMITED 12357 U67120MH1994PTC078190 BEARBULL SECURITIES P LTD KANDARP SHARES & STOCKS PRIVATE (CN) 12358 U67120MH1994PTC078203 LIMITED THIRUKALIKUNDRAM BENEFIT FUND 12359 U65991TN1994PLC027470 LIMITED NEW OVERTOP SAVINGS AND 12360 U65993AP1994PLC017482 INVESTMENT(INDIA)LTD 12361 L65999WB1994PLC063116 12362 U65993TN1994PTC027481 RATNABALI CAPITAL MARKETS LTD JAI HOLDINGS (INDIA) PRIVATE LIMITED

5/5/1994 5/5/1994 5/5/1994 5/5/1994 5/6/1994 5/6/1994 5/6/1994 5/6/1994

12363 U65999MH1994PTC078239 KHYATI FINANCIAL SERVICES PVT LTD PRAG FINANCIAL SERVICES PRIVATE 12364 U67120BR1994PTC005884 LIMITED 12365 U67120MH1994PTC078232 SANKHESHWAR SECURITIES P LTD

12366 U67120MH1994PTC078237 SURAKSHA HOLDINGS P LTD SPUR CABLE AND DATACOM PRIVATE 12367 U67190MH1994PTC078231 LIMIITED 12368 U65921TN1994PLC027486 12369 U65910GJ1994PTC022002 KOTHARI CREDIT (INDIA) LIMITED STARTRONIC INVESTMENT CONSULTANTS PRIVATE LIMITED

12370 U65921WB1994PTC144784 SHIV PARVATI LEASING PRIVATE LIMITED CORPORATE DEPOSITS AND 12371 U65921AP1994PTC065392 INVESTMENTS PRIVATE LIMITED

1/8 NATH MADHAV APTSARYA CHANAKYA NAGAR AKURLI 5/6/1994 CROSS RD N 1 KANDIVALI E MUMBAI Maharashtra 400101 RAHEJAS 4TH FLOORCORNER OF MAIN AVENUE & V P RD 5/6/1994 SANTACRUZ WEST MUMBAI Maharashtra 400054 SHANKHESWARA TOWERS, 22, RAMANAN ROAD, SECOND 5/6/1994 FLOOR, SOWCARPET. CHENNAI Tamil Nadu 600079 10,GREEN PARK, BHAVANIPURA -2, NIZAMPURA BARODA 5/9/1994 Gujarat 390002 4, PANCHANANTALA LANE BOWBAZAR KOLKATA West 5/9/1994 Bengal 700012 3-6-2/1 3rd FLOOR GRANDPA'S ROYAL MANSION 5/9/1994 HIMAYATHNAGAR HYDERABAD Andhra Pradesh 500029 NO4,KRISHNAPPA MUDALI STREET,PURASAWALKAM CHENNAI 84 PURASAWALKAM, CHENNAI 84 PURASAWALKAM, CHENNAI 84 Tamil Nadu 600084 106-B-B ARANTHANGI ROADPATTUKOTTAI PATTUKOTTAI PATTUKOTTAI Tamil Nadu G. T. ROAD VILLAGE SURRA NASSI JALANDHAR Punjab 144027 22, KOTHARI MARKET, DIWANBALLUBHAI ROAD AHMEDABAD. 380 022 Gujarat 1ST FLR,NIRMAN HOUSE,USMANPURA. AHMEDABAD Gujarat 380013 A-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI Delhi

12372 U65991TN1994PTC027500 12373 U65991TN1994PTC027503 12374 U65993PB1994PTC033371 12375 L67120GJ1994PLC022005 12376 U67120GJ1994PLC022014 12377 U65910DL1994PTC058916 12378 U65910DL1994PTC058922 12379 U65910DL1994PTC058936 12380 U65921MP1994PTC008319

SRI PARANTHAMA CHITS PRIVATE LIMITED M.M. RASI CHIT FUNDS (PATTUKOTTAI) PRIVATE LIMITED B.D.FINVEST PRIVATE LIMITED HINDUSTAN FINSTOCK LIMITED MANAV SECURITIES LIMITED BAINDA LEASING AND FINANCE PRIVATE LIMITED VISTAR FINLEASE PRIVATE LIMITED VIGRO FINLEASE PRIVATE LIMITED TRACKWAY SECURITIES AND FINANCE PRIVATE LIMITED

5/9/1994 5/9/1994 5/9/1994 5/9/1994 5/9/1994

5/10/1994 5/10/1994 A-28/D, DDA FLATS MUNIRKA NEW DELHI Delhi NEW DELHI Delhi 5/10/1994 186, TILAK BAZAR 24, COMMERCIAL COMPLEX HOUSING BOARD COLONY 5/10/1994 KATNI Madhya Pradesh 483504

12381 U65921WB1994PTC117343 BOOH FINANCE COMPANY PVT LTD

No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani 5/10/1994 Street (Waterloo Street), 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME INFINITI FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

12382 U65921TN1994PTC027519 12383 U65991TN1994PTC027510

FINCO HOLDINGS PRIVATE LIMITED PARAMOUNT STOCK & SHARE BROKING 12384 U67120WB1994PLC063167 SERVICES LTD. INFINITE FINANCIAL SERVICES PVT LTD ETERNIA LEASING AND FINANCE PRIVATE 12386 U65910MH1994PTC078331 LIMITED 12387 U65910DL1994PTC106080 ARGUS ESERVICES PRIVATE LIMITED 12385 U65910GJ1994PTC022027 HMF FINANCIAL SERVICES PRIVATE LIMITED

15/1,BEACH HOME AVENUE,IST CROSS,BESANT NAGAR CHENNAI 90. SS,BESANT NAGAR,CHENNAI 90. SS,BESANT 5/10/1994 NAGAR,CHENNAI 90. Tamil Nadu 600090 89,IVTH FLOOR,HARDDEV CHAMBER, PANTHEON 5/10/1994 ROAD,EGMORE, MADRAS-8 Tamil Nadu 600001 5/10/1994 3 PENN ROAD ALIPORE KOLKATA West Bengal 700027 85-88 CITY CENTRE SWASTIK CHARRASTA C G ROAD 5/11/1994 AHMEDABAD Gujarat P-1/7 SUNDAR NAGARS V ROAD MALAD WEST BOMBAY 5/11/1994 Maharashtra 400064 5/11/1994 N-53, PANCHSHILA PARK NEW DELHI Delhi 110017 ADHOKSHAJA BHAVAN H K ROADOPP. RAGHAVENDRASWAMI TEMPLE MUDHOL BAGALKOT DT 5/11/1994 BAGALKOT Karnataka 587313 3/A,CHUNNAMBUKARA ST,TRICHY-620008 TRICHY-620008 5/11/1994 TRICHY-620008 Tamil Nadu 620008 REFRACTORY HOUSELAL BAHADUR SHASTRI MARG KURLA 5/11/1994 MUMBAI Maharashtra 400070 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad 5/11/1994 Andhra Pradesh 500016 SURYA MAHAL 3RD FLOORNAGINDAS MASTER ROAD FORT 5/11/1994 MUMBAI Maharashtra 400023 5/12/1994 205, Aurobindo Place, Hauz Khas, New Delhi Delhi 110016 5, BALAKRISHNA CENTRE, N G ACHARYA MARG, CHEMBUR 5/12/1994 MUMBAI Maharashtra 400071 BARODA Gujarat 390017 5/13/1994 375 GENDIGATE ROAD 375, GANDHI GATE ROAD, VADODARA VADODARA Gujarat 5/13/1994 390017 301/2 PANCHSHEEL 72 SAMPATRAOCOLONY PRODUCTIVITY 5/13/1994 ROAD BARODA Gujarat S-69,RAISAR PLAZA,IIND FLOOR,JAIPUR JAIPUR JAIPUR 5/13/1994 Rajasthan 21,KASI CHETTY ST,MADRAS-1 TAMILNADU TAMILNADU 5/13/1994 Tamil Nadu 600001 NO:247 (OLD NO:119) R.K.MUTT ROAD, MANDAVELLI 5/13/1994 CHENNAI Tamil Nadu 600028 Gujarat 5/13/1994 KASHI ESTATE,GANDHIVAD CHARRASTA,ANAND. 5/16/1994 444-IV,G.T.Road KHANNA PUNJAB Punjab 141401 No.23/2, Coffee Day Square Vittal Mallya Road Bangalore 5/16/1994 Karnataka 560001 81, SECTOR-20, BLOCK-A, NEAR BANK OF BARODA, MOTIA 5/16/1994 KHAN, MANDI GOVIND GARH Punjab 147301 66, PERUMAL KOIL STREETSAIDAPET CHENNAI 15 5/16/1994 CHENNAI 15 Tamil Nadu 600015 OFFICE NO.199,KAMDHENUCOMPLEX,PANJRAPOLE,AMBAWADI, Gujarat 5/17/1994 AHMEDABAD. COMMERCIAL BUILDING, 1ST FLOOR, WBIDC BUILDING 5/17/1994 SEVOKE ROAD SILIGURI West Bengal 734001 204 -A 2 ND FLOORJANKI CENTRE OFF VERA DESAI RD 5/17/1994 ANDHERI (W) MUMBAI Maharashtra 400056 Goa 403001 5/17/1994 293/44 SESA GHOR BLOCK EPATTO PANAJI 47 SHOPPING CENTRE,MANISH NAGAR,J P ROAD, ANDHERI 5/17/1994 WEST,BOMBAY-58. MUMBAI Maharashtra 45-C MANDHANA MANOR MOGAL LANEMATUNGA ROAD MUMBAI Maharashtra 400016 5/17/1994 WEST 7/52, Old Anand Nagar, Off. Nehru Road, Santacruz (East) 5/17/1994 Santacruz Maharashtra 400055 2/6/276,APM FUNCTION HALL COMPLEX, BESIDE 5/18/1994 ASHOKNAGAR HALL, KARIMNAGAR. Andhra Pradesh S-3/2 SUNDER NAGARS V ROAD MALAD (W) MUMBAI 5/19/1994 Maharashtra 400064 220, POONAMALLEE HIGH ROADKILPAUK,MADRAS-10 5/19/1994 KILPAUK,MADRAS-10 KILPAUK,MADRAS-10 Tamil Nadu 8-11-180/193,VINDHYANAGARNGO COLONY,RAICHUR 5/19/1994 RAICHUR Karnataka 584103 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 5/19/1994 MUMBAI Maharashtra 400018 The Simplex Mills Compound, 1st Floor, 30, K. K. Marg, Sant Gadge Maharaj Chowk, Mahalaxmi-E Mumbai Maharashtra 5/19/1994 400011 C/O. S. GAJENDRABABU, 785/1, SAI KRUPA, NR SRIRAM SUPER MKT,, ALTO-BETIM, PROVORIM, BARDEZ GOA Goa 5/19/1994 403521 5/19/1994 212,MINT ST, MADRAS Tamil Nadu 600003

12388 U65910KA1994PTC015617 12389 U65991TN1994PTC027528

VINOTHAM CHIT FUND PRIVATE LIMITED HARSWARUPMAL HOLDING PRIVATE 12390 U67120MH1994PTC078342 LIMITED 12391 U67120AP1994PLC017525 12392 U67120MH1994PLC078325 12393 U65991DL1994PLC148251 12394 U67190MH1994PLC078372 12395 U65910GJ1994PTC022053 12396 U65910GJ1994PTC022056 12397 U65910GJ1994PTC022058 12398 U65910RJ1994PTC008353 12399 U65991TN1994PTC027544 12400 U65993TN1994PTC027545 12401 U65910GJ1994PLC022044 12402 U65910PB1994PTC014570 12403 U67120KA1994PTC015647 12404 U67120PB1994PLC031326 12405 U67190TN1994PLC027557 ZEN SECURITIES LTD PRAGATTI ASIA STOCK BROKERS LTD MUTHOOT SYNERGY FUND LIMITED GLASS POLISH INDIA LIMITED NAVINCHANDRA LEASING ANF FINANCE PRIVATE LIMITED NAVINCHANDRA SECURITIES PRIVATE LIMITED ANIK SECURITIES AND FINANCE PVT LTD VYAS LEFIN PVT. LTD BFC CHITS PRIVATE LIMITED ANUSH SHARES AND SECURITIES PRIVATE LIMITED JAFLIN FINANCE LIMITED KHANNA FINLEASE PRIVATE LIMITED SIVAN SECURITIES PRIVATE LIMITED ANTARES METAL AND STEEL LIMITED EXCELLENT FIN-INVEST LTD

12406 U65910GJ1994PTC022073

VOLPAK SECURITIES PRIVATE LIMITED

12407 U65921WB1994PTC063234 MANOHAR SONS MARKETING PVT LTD 12408 U67120MH1994PTC078426 ADVENT FINVEST P LTD ELDORADO SHARE SERVICES PRIVATE 12409 U67120GA1994PTC001589 LIMITED SINGLE WINDOW FINANCIAL SERVICES 12410 U67190MH1994PTC078422 P.LTD. STELLAR EQUITY MANAGEMENT SERVICES 12411 U67190MH1994PTC078438 P LTD SIRIUS CAPITAL SERVICES LIMITED BHAGYASRI HIRE PURCHSE AND FINANCE 12413 U65921AP1994PLC017572 COMPANY LTD, NEMANI FISCAL SERVICES PRIVATE 12414 U65920MH1994PTC078471 LIMITED ERODE PROPERTY INVESTMENTS PRIVATE 12415 U65993TN1994PTC027580 LIMITED 12412 U67190MH1994PLC078432 12416 U65993KA1994PTC015661 BHAKARA INVESTMENTS PRIVATE LIMITED

12417 U67120MH1994PTC078483 BLUE-NILE FINVEST PRIVATE LIMITED

12418 U67120MH1994PTC078488 ECOFRIENDLY CORPACK PRIVATE LIMITED

12419 U67120GA1994PTC001594 12420 U65991TN1994PLC027584

E'L DORADO SECURITIES PRIVATE LIMITED RAMACHANDRA BENEFIT FUND LIMITED

12421 L67120AP1994PLC017583

INANI SECURITIES LIMITED

5-8-352/15, ROOM NO.15,GROUND FLOOR CHIRAG ALI LANE 5/19/1994 RAGHAVARATNA TOWERS, 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 COMPANY NAME SEVEN STAR HOLDINGS PVT LTD REG DATE COMPANY ADDRESS 703 7TH FLOOR MERIDIAN TOWERUDHANA DARWAJA 5/20/1994 SURAT Gujarat 395002 `EDENA', 1ST FLOOR 97, MAHARSHI KARVE ROAD, NEAR 5/20/1994 INCOME TAX OFFICE MUMBAI Maharashtra 400020 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 5/20/1994 INDORE Madhya Pradesh 452001 KOLKATA West Bengal 700016 5/20/1994 24 PARK STREET

12422 U65910GJ1994PTC022105

12423 U65920MH1994PTC078526 PREMIER ENERGEN PRIVATE LIMITED AMAZING HOLDINGS AND SECURITIES 12424 U65921MP1994PTC008351 PRIVATE LIMITED 12425 U65999WB1994PTC063286 SHUBH ECONOMIC SERVICES PVT LTD AMRAPALI CAPITAL AND FINANCE SERVICES LIMITED ALKA SECURITIES LTD SRI KORAKKAR BENEFIT FUND LIMITED

12426 U65910DN1994PLC000362 12427 L65910MH1994PLC165204 12428 U65991TN1994PLC027599

12429 U67120GA1994GAP001595 E'L DORADO GUARANTEE LIMITED 12430 U65910GJ1994PTC022107 12431 U65923DL1994PTC059187 12432 U65929PN1994PTC078544 AUM SECURITIES PRIVATE LIMITED SPAETEX LEASING AND INVESTMENTS PRIVATE LIMITED RAJESHWAR REDDY LEASING AND FINANCE COMPANY PRIVATE LIMITED

12433 U67120WB1994PTC063310 AJAYGARH COMMOTRADE PVT.LTD. 12434 U67120WB1994PTC063311 BROWNSVILLA IMPEX PRIVATE LIMITED 12435 U67190WB1994PTC063313 CLASSIC GOOODS & SERVICES PVT.LTD. 12436 U65921WB1994PLC140867 SHARMA GANDHI HIRE PURCHASE LTD 12437 U65921PB1994PLC014612 12438 U65921PB1994PLC014606 12439 U65910GJ1994PTC022113 RKB FINANCIERS LTD SCF FINANCE LIMITED AKANKSHA FINANCE AND INVESTMENT PRIVATE LIMITED

12440 U65921WB1994PTC063318 BHM COMMERCE PVT.LTD. 12441 U65921WB1994PTC063322 MASCO OVERSEAS PVT.LTD. GREAT LAKE FINANCE AND LEASING 12442 U65921GA1994PTC001597 PRIVATE LIMITED 12443 U65920MH1994PLC078562 DEVANSH TEXTILE LIMITED

12444 U67120WB1994PLC094955 TRENDZ FINANZ LIMITED 12445 U65910GJ1994PTC022120 12446 U65910GJ1994PTC022126 NIDHI INVESTMENTS PRIVATE LIMITED

SHUKLA CAPITAL AND FINANCE PVT LTD MANDALIA SHARE AND SECURITIES 12447 U67120MH1994PTC078601 PRIVATE LIMITED 12448 U67120MH1994PTC078606 MOTISONS SECURITIES PVT LTD 12449 U65910GJ1994PLC022130 12450 U67120GJ1994PLC022117 12451 U67120MP1994PLC008358 12452 U65921AP1994PTC017632 12453 U65921BR1994PTC005912 PARKAR SECURITIES LIMITED PRAVIN RATILAL SHARE AND STOCK BROKERS LIMITED SAVITT UNIVERSAL LIMITED SWARNA ENTERTAINMENTS PRIVATE LIMITED SHIVAMBIKA LEASINGS PRIVATE LIMITED

SHOP NO. 3, GROUND FLOOR, ASHOKA COMPLEX, B/H. WOODLAND HOTEL, NAROLI CREOSS ROAD SILVASSA 5/20/1994 Dadar Nagar Haveli 396230 MAITRI, PLOT NO 10, ROAD NO 10, JVPD SCHEME, JUHU, 5/20/1994 MUMBAI Maharashtra 400049 NO.14, VANAKARA STREET, NAGAPATTINAM Tamil Nadu 5/20/1994 611001 C/O. S. GAJENDRABABU, 785/1, SAI KRUPA, NR SRIRAM SUPER MKT,, ALTO-BETIM, PROVORIM, BARDEZ GOA Goa 5/20/1994 403521 2097 NAGJI BHUDAR NI POLEUBHO KHANCO MANDAVINI 5/23/1994 POLE MANEKCHOWK AHMEDABAD Gujarat 380001 7262 D L D ROTHAK ROAD, AZAD MARKET NEW DELHI 5/23/1994 Delhi 110006 20 -B, DHANWANTRI APARTMENTS, PAUD ROAD PUNE 5/23/1994 Maharashtra 411029 16A, SHAKESPEARE SARANI, 5TH FLOOR KOLKATA West 5/23/1994 Bengal 700071 150/1 COTTON STREET PS POSTA THANA KOLKATA West 5/23/1994 Bengal 700007 P56/1, STRAND BANK ROAD 2ND FLOOR KOLKATA West 5/23/1994 Bengal 700006 P-41, PRINCEP STREET 6TH FLOOR KOLKATA West Bengal 5/23/1994 700072 B-XIX-220, RANI JHANSI ROAD GHUMAR MANDI LUDHIANA 5/23/1994 Punjab 141001 228,JANAKPURI CHOWKINDUSTRIAL AREA-A LINK Punjab 5/23/1994 ROAD,LUDHIANA 7 SURYARATH PANCHWATI ELLISBR-IDGE AHMEDABAD 5/24/1994 Gujarat 380006 SHANTI NIWAS NANDLALCHANGOIWALA RD NAYA BAZAR 5/24/1994 SILIGURI West Bengal 16 BIPLABI RASHBEHARI BASU RD KOLKATA West 5/24/1994 Bengal 700001 SALGAOCAR HOUSEF LUIS GOMES ROAD VASCO DA GAMA 5/24/1994 GOA Goa 403802 A-69 MIDCMAROL IND AREA ANDHERI (E) MUMBAI 5/24/1994 Maharashtra 400093 15B, HEMANTA BASU SARANI, KOLKATA West Bengal 5/24/1994 700001 B/904 VRUNDAVAN COMPLEX NRSUBHASH CHOWK AHMEDABAD Gujarat 380052 5/26/1994 MEMNAGAR 15-B VIDHYANAGAR SOCIETY-IIUSMANPURA AHMEDABAD 5/26/1994 Gujarat 212/16 SAMUEL STREET5/7 RANG MAHAL 4TH FLOOR 5/26/1994 MUMBAI Maharashtra 400003 402/A VYAPAR BHAVAN368/70 NARSINATHA STREET MASJID 5/26/1994 (W) MUMBAI Maharashtra 400009 2235 KAKUBHAI BUILDING MAHURATPOLE MANEKCHOWK 5/26/1994 AHMEDABAD Gujarat SAKAR-1, 5TH FLR EAST WING, OPP.GANDHIGRAM RLY STN 5/26/1994 AHMEDABAD Gujarat 380007 202, Surya Sadhna A.B.Road INDORE Madhya Pradesh 5/26/1994 452008 D.NO.27-21-36,SWARNA HOUSE, KALESWARA ROAD, 5/27/1994 GOVERNORPET, VIJAYAWADA. (A.P) Andhra Pradesh KRISH VATIKA,RUKANPURA, BAILY ROAD PATNA Bihar 5/27/1994 800014 NO.10,VENUGOPAL PILLAISTREET.,CHIDAMBARAM STREET.,CHIDAMBARAM STREET.,CHIDAMBARAM Tamil 5/27/1994 Nadu 608001 518-A PANCHRATNA5TH FLOOR OPERA HOUSE MUMBAI 5/27/1994 Maharashtra 400004 TILAK RDHAKIMPARA SILIGURI HAKIMPARA SILIGURI 5/27/1994 West Bengal 5/27/1994 M-11, SWATI APTTS 12, I.P. EXT NEW DELHI Delhi 7-136SWAROOP NAGAR KANPUR UTTAR PRADESH Uttar 5/27/1994 Pradesh 208002 POST-BOX NO.10,HEMANAGAR, UPPAL POST HYDERABAD, 5/30/1994 ANDHRA PRADESH Andhra Pradesh 500039 3-6-105,SREE SADAN, HIMAYATNAGAR, HYDERABAD. 5/30/1994 Andhra Pradesh 500029 3A/23 TAKSHILA MAHAKALICAVES ROAD ANDHERI EAST 5/30/1994 MUMBAI Maharashtra 400093 No.9 , Park Residence Apartment, 43, A.T.T.Colony, 5/30/1994 Coimbatore Tamil Nadu 641018

12454 U65991TN1994PTC027659

THILLAI R.K.CHIT FUNDS PRIVATE LIMITED

12455 U67120MH1994PTC078633 JAS ONE SECURITIES PRIVATE LIMITED 12456 U67120WB1994PTC063333 NIRMAL SHARES & SECURITIES PVT.LTD. MID INDIA SECURITIES & CREDITS PRIVATE 12457 U67190DL1994PTC059256 LIMITED R.D. LEASING AND FINANCE SERVICES 12458 U65921UP1994PLC016491 LIMITED 12459 U65910AP1994PTC017633 12460 U65993AP1994PTC017636 GVN FINANCE AND LEASING PVT LTD,

PUNJALA INVESTMENTS PVT LTD, WYSENVEST SECURITIES PRIVATE 12461 U67120MH1994PTC078667 LIMITED STRIKE RIGHT INTEGRATED SERVICES 12462 U65921TZ1994PLC005093 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 COMPANY NAME PATIDAR INVESTMENTS PVT LTD RISI FINSTOCK PRIVATE LIMITED BVM FINANCE PRIVATE LIMITED PERIWAL ESTATE AND FINANCE PRIVATE LIMITED CARLYSLE FINANCE AND LEASING PRIVATE LIMITED REG DATE 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 5/31/1994 6/1/1994 6/1/1994 COMPANY ADDRESS C/O PATIDAR TEXTILE STATIONROAD NAVAGADH JETPUR D-RAJKOT Gujarat 301, ABHISHILP BUILDING, NR. KESHAVBAUG PARTY PLOT, VASTRAPUR AHMEDABAD Gujarat 380015 BLOCK NO 457VILL CHHATRAL TA KALOL DIST GANDHINAGAR Gujarat 382729 # 586 MALERKOTLA HOUSECIVIL LINES LUDHIANA PUNJAB Punjab 141001 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAM GOA Goa 403802 46 WADIA HOUSE 9-B CAWASJIPATEL STREET FORT MUMBAI Maharashtra 400001 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 303 MAKER CHAMBERS VNARIMAN POINT MUMBAI Maharashtra 400021 VAIBHAV 5F 4 LEE ROAD P S BHOWANIPORE KOLKATA West Bengal 700020 8/1 LAL BAZAR STREET 3RDFLOORROOM NO 1 KOLKATA West Bengal 700001 1299/1 OLD COURT ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 141001 115-116 JANKI CENTRE DATTAJI SALVI ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 12C,Vaidyaraman Street, T Nagar, Chennai Tamil Nadu 600017 CYPRESS BUILDING,A WING, 1ST FLOOR,OLD MARKET HIRANANDANI GARDENS,POWAI MUMBAI Maharashtra 400076 15/1, WESTPARK ROAD,9TH CROSS, MALLESHWARAM, BANGALORE Karnataka 560003 C-3 BELLEVIEW FARM NR LAPKAMANVILLAGE TAL-DASKROI AHMEDABAD Gujarat 380015 A-4/103KARISHAMA NEAR SANGAM PRESS KOTHRUD, PUNE Maharashtra 411029 25 RAJA SANTOSH ROAD ALIPORE KOLKATA West Bengal 700027 25,RAJA SANTOSH ROAD,ALIPORE, ALIPORE KOLKATA West Bengal 700027 512 A PANCHRATNA 5TH FLOOROPERA HOUSE MUMBAI Maharashtra 400004 3 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 160002 3 INDUSTRIAL AREAPHASE I CHANDIGARH UT Chandigarh 160002 3 INDUSTRIAL AREAPHASE 1 CHANDIGARH UT Chandigarh 160002 CHANDIGARH Chandigarh UT Chandigarh UT Chandigarh

12463 U65910GJ1994PTC022157 12464 U65910GJ1994PTC022159 12465 U65910GJ1994PTC022164 12466 U65921PB1994PTC014653 12467 U65921GA1994PTC001602

12468 U67120MH1994PTC078675 SUKHRAMDAS SECURITIES P LTD 12469 U67120MH1994PTC078676 DHANVRIDHI SECURITIES PRIVATE LIMITED 12470 U67120MH1994PTC078687 AMBROSE TRADERS PRIVATE LIMITED S & M ADVISORY & BROKING PRIVATE 12471 U67120WB1994PTC063373 LIMITED 12472 U67120WB1994PTC063384 MONTROSE COMMODITIES PVT.LTD. C P CAPITAL SERVICES LIMITED RIGHT TREASURE FINANCE AND LEASING 12474 U65910MH1994PTC078714 (INDIA) PRIVATE LIMITED MADRAS PRUDENT INVESTMENT 12475 U65991TN1994PTC027706 SERVICES PRIVATE LIMITED 12473 U65921PB1994PLC014654

12476 U67120MH1994PTC078705 SILVOL INDIA PRIVATE LIMITED SANMITRA SECURITIES PRIVATE LIMITED P M SHARMA INVESTMENT PRIVATE 12478 U65910GJ1994PTC022174 LIMITED R T DESHMUKH HOTELS (PUNE) PRIVATE 12479 U65921MH1994PTC078730 LIMITED 12477 U67120KA1994PTC015708 12480 U65921WB1994PTC063431 SPARTON MERCHANDISE PVT LTD 12481 U65921WB1994PTC063433 STDEN MERCHANDISE PVT. LTD. 12482 U67120MH1994PTC078726 JANAM CORPORATION PRIVATE LIMITED 12483 U67120CH1994PTC014659 12484 U67120CH1994PTC014660 12485 U67120CH1994PTC014661 12486 U67120CH1994PTC014662 12487 U67120CH1994PTC014663 12488 U67120CH1994PTC014664 12489 U67120DL1994PTC059376 12490 U65921AP1994PLC017645 12491 U65993HR1994PLC032307 12492 L67120MP1994PLC008375 12493 U65921PB1994PTC014666 12494 U65993TN1994PTC027716 12495 U65993GA1994PTC001604 BSN CAPITAL SERVICES PVT LTD ROSE CAPITAL SERVICES PVT LTD SUN FLOWER CAPITAL SERVICES PVT LTD SHIVALIK CAPITAL SERVICES PVT LTD BSN FINVEST PVT LTD LOTUS CAPITAL SERVICES PVT LTD KAMDHANU FINANCIAL SERVICES PRIVATE LIMITED INDO HIFIN LIMITED GLOBAL JINDAL FIN-INVEST LIMITED ALFAVISION OVERSEAS (INDIA) LIMITED RAVINDERA HIRE PURCHASE AND FINANCE PRIVATE LIMITED R.G.R FINANCE & INVESTMENTS PRIVATE LIMITED ANGIRA FINANCE AND LEASING PRIVATE LIMITED.

6/1/1994 6/1/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994 6/2/1994

6/2/1994 6/2/1994 3 INDUSTRIAL AREAPHASE I

6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH 6/2/1994 3 INDUSTRIAL AREAPHASE I CHANDIGARH

12496 U67120MH1994PTC078742 ASM ENTERPRISES PRIVATE LIMITED 12497 U67120RJ1994PTC008421 CHANDAK HOLDINGS PVT. LTD

12498 U67120WB1994PTC063442 S R K ENGINEERING CO PVT LTD

6/2/1994 J-3/316, DDA FLATS, KALKAJI, NEW DELHI Delhi 110019 502, CONORDE APARTMENTS,SOMAJIGUDA, HYDERABAD. 6/2/1994 ANDHRA PRADESH Andhra Pradesh 500016 PLOT NO.30 INSTITUTIONAL SECTOR 44 GURGAON 6/2/1994 Haryana 122002 GOYAL HOUSE 81-JANKINAGAR, INDORE Madhya Pradesh 6/2/1994 452001 KOTKAPURA ROADBAGHAPURANA AMRITSAR PUNJAB 6/3/1994 Punjab NO.9C. 14TH CROSS STREET,SHASTRI NAGAR, ADYAR, 6/3/1994 CHENNAI Tamil Nadu 600020 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 6/3/1994 GOA Goa 403802 3A SURYA MAHALNAGINDASMASTER ROAD FORT MUMBAI 6/3/1994 Maharashtra 400023 PLOT NO.6,CENTRAL SPINE, VIDHYADHAR NAGAR, JAIPUR 6/3/1994 Rajasthan 10 GANESH CHANDRA AVENUE4TH FLOOR SUIT NO 24 A 6/3/1994 KOLKATA West Bengal 700013 NAVJEEVAN CO OP SOCIETY,COMMERCIAL BLDG.,NO.3 R 6/3/1994 NO.16, LAMINGTON ROAD,BOMBAY -8. MUMBAI Maharashtra 10, CLIVE ROW, 7TH FLOOR ROOM NO. 10 KOLKATA West 6/6/1994 Bengal 700001 KOLKATA West Bengal 700072 6/6/1994 3, CHITTARANJAN AVENUE 3RD FLOOR, OFFICE NO. 64, PODDAR CHAMBERS 23, PARSI 6/6/1994 BAZAR STREET, FORT MUMBAI Maharashtra 400001 AKLERA,RAJASTHAN-326033 RAJASTHAN-326033 6/6/1994 RAJASTHAN-326033 Rajasthan

12499 U67190MH1994PTC078752 KASHIDEV FINANCIAL SERVICES P.LTD. 12500 U67120WB1994PTC129277 MAHAVIR FINCON PVT.LTD CEEKAY SECURITIES & FINANCIAL 12501 U67120WB1994PTC063455 SERVICES PVT.LTD. ANHITA FINANCIAL SERVICES (BOMBAY) 12502 U67190MH1994PTC078769 PRIVATE LIMITED 12503 U65910RJ1994PLC008431 SIDDARTH FINLEASE 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 COMPANY NAME NALAVAZHVOO PERMANENT FUND LIMITED DHARTI PROTEINS LIMITED PATRON FINSTOCK PRIVATE LIMITED REG DATE COMPANY ADDRESS

12504 U65991TN1994PLC027721 12505 L67120GJ1994PLC022199 12506 U65910GJ1994PTC022213

12507 U67120MH1994PTC078803 ATLAS EQUIFIN PRIVATE LIMITED 12508 U65910GJ1994PLC022214 12509 U65921TZ1994PLC005103 12510 U65991TN1994PLC027736 ELLENBARRIE FINLEST LIMITED MANO FINANCE LIMITED SRI ARUNAI BENEFIT FUND LIMITED

132, AVADANAM PAPIER ROADCHOOLAI , MADRAS 600 112 CHOOLAI , MADRAS 600 112 CHOOLAI , MADRAS 600 112 6/6/1994 Tamil Nadu 203, 2ND FLOOR, ABHIJEET-1, NR MITHAKHALI CIRCLE, 6/6/1994 ELLISBRIDGE AHMEDABAD Gujarat 380006 710 6TH FLOORMADHUPURA GUNJ BAZAR AHMEDABAD 6/7/1994 Gujarat 380014 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG, B/H. TEJPAL HALL, GOWALIA TANK MUMBAI Maharashtra 6/7/1994 400036 222, HARIOM TEXTILE MARKET, SECOND FLOOR, RING ROAD 6/7/1994 SURAT Gujarat 395003 29 GOKHALE STREETRAMNAGAR COIMBATORE TAMIL 6/7/1994 NADU Tamil Nadu 641009 13,THENMATHATHI STREET TIRUVANNAMALAI, 6/7/1994 TIRUVANNAMALAI Tamil Nadu 606601 B-9 TRADE WORLD KAMALA MILLCOMPOUND SENAPPATI 6/7/1994 BAPAT MARG LOWER PAREL MUMBAI Maharashtra 400013 KOLKATA West Bengal 700013 6/7/1994 8 G C AVENUE 8 1 LAL BAZAR STROOM NO 3 FLOOR-3RD HARE ST 6/8/1994 KOLKATA West Bengal 700001 6/8/1994 Booth No. 238 Sector 37 C&D Chandigarh Chandigarh 160039

12511 U67120MH1994PLC078799

MERTZ SECURITIES LIMITED

12512 U67120WB1994PLC063468 PNC CAPITAL MARKETS LTD 12513 U65921WB1994PTC063482 NEVADA COMMERCIAL PVT. LTD. 12514 U65921CH1994PTC014681 12515 U65921KA1994PTC015729 12516 U65991TN1994PTC027743 BHULLAR HIRE PURCHASE PVT LTD RAMBHAPURI INVESTMENTS PRIVATE LIMITED UNIROYAL CHIT FUNDS PRIVATE LIMITED ROCKCITY ARULKUMARAN CHITS PRIVATE LIMITED ASPENHILL INVESTMENTS PRIVATE LIMITED

TUMKUR Karnataka 572103 6/8/1994 29, SIVA KRUPA,B,H,ROAD 48/10,J.D.MANORCOMPLEX,SOUTH AVANI MOOLA ST 6/8/1994 MADURAI 625001 TAMILNADU Tamil Nadu 625001 C-14, JENNE PLAZA5, BHARATHIYAR SALAI TIRUCHIRAPALLI 6/8/1994 620 001 TIRUCHIRAPALLI 620 001 Tamil Nadu 620001 GOVERDHAN PURA CIRCLE, JHALAWAR ROAD, KOTA 6/8/1994 Rajasthan RADHAKRISHNA HOUSEMAJIWADA VILLAGE ROAD 6/8/1994 MAJIWADA THANE Maharashtra 400601 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM 6/8/1994 MARG, LOWER PAREL, MUMBAI Maharashtra 400013 124, LAXMI COMPLEX,M.I. ROAD, JAIPUR 302 001 JAIPUR 6/8/1994 302 001 Rajasthan KRISHNA, 710, 224 AJ C BOSE ROAD, KOLKATA West 6/8/1994 Bengal 700017 13, PAMIDI TOWERS, I FLOOR GANDHINAGAR I MAIN ROAD 6/8/1994 BANGALORE Karnataka 560009 24, PONNUSAMI STREET ROYAPETTAH CHENNAI Tamil 6/8/1994 Nadu 600014 9/12 LAL BAZAR STREETBLOCK A 3RD FLOOR P S HARE 6/8/1994 STREET KOLKATA West Bengal 700001 706& 707 TIME SANARE COMPLEXBLOCK-C FATEH GUNJ 6/9/1994 BARODA Gujarat 390002 No 11, Govind Bhawan S.V.Road, Off Chincholi Naka, Malad 6/9/1994 West Mumbai Maharashtra 400064 141, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI 6/9/1994 Maharashtra 400021 141 MAKER CHAMBER IIINARIMAN POINT MUMBAI 6/9/1994 Maharashtra 400021 104/105,PANCOM BUSINESS CENTREAMEERPET 6/9/1994 HYDERABAD-73 A.P. A.P. Andhra Pradesh 500073 104/105 PANCOM BUSINESS CENTRE8-3-945, AMEERPET 6/9/1994 HYDERABAD(A.P) Andhra Pradesh 500073 62/2, MOORE STREET IST FLOOR MADRAS Tamil Nadu 6/9/1994 600001 KOLKATA West Bengal 700087 6/9/1994 F-25/42 NEW MARKET AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTOLLA, 6/9/1994 HOWRAH West Bengal 711109 304 MANI MAHAL11/21 MATHEWROAD, OPERA HOUSE, 6/9/1994 MUMBAI Maharashtra 400004 18, RUT LAND GATE4TH STREET NUNGAMBAKKAM 6/9/1994 MADRAS 600 034 Tamil Nadu 312, RAHEJA CENTRE, FRESS PRESS JOURNAL MARG, 6/9/1994 NARIMAN POINT MUMBAI Maharashtra 400021 230 OSWAL ROADINDUSTRIAL AREA LUDHIANA PUNJAB 6/9/1994 Punjab 141003 NO.33, NORTH RAJA STREETTHIRUVALLUR 602 001 CHENGAI 6/9/1994 MGR DISTRICT CHENGAI MGR DISTRICT Tamil Nadu 602001 3/C RAJABAHADUR MANSION32 A D MARG FORT MUMBAI 6/9/1994 Maharashtra 400001 EDEN PARK"NO 20,I FLOORVITTAL MALLYA ROAD 6/10/1994 BANGALORE Karnataka 560001 ADIE MANSION 334,MAULANA SHAUKATALI ROAD MUMBAI 6/10/1994 Maharashtra 400007

12517 U65991TN1994PTC027753 12518 U65993RJ1994PTC008439

12519 U67120MH1994PTC078838 ELEMENT INVESTMENT P LTD

12520 U67120MH1994PTC078840 PHL FININVEST PRIVATE LIMITED 12521 U67120RJ1994PTC008440 PATRIKA FINANCE PVT. LTD

12522 U67120WB1994PTC063487 RAJHANSH MERCHANTS PVT. LTD. SAFE WORTH CORPORATE SERVICES 12523 U67120KA1994PTC015734 PRIVATE LIMITED 12524 U65991TN1994PLC027750 12525 L67120WB1994PLC063477 12526 U65910GJ1994PTC022227 ICE HOUSE BENEFIT FUND LIMITED GAJANAN SECURITIES SERVICES LTD

OJAS TARMAKE PRIVATE LIMITED SHREERAMANJANEYA LEASING AND 12527 U65910MH1994PTC078859 FINANCE P LTD JM FINANCIAL ASSET MANAGEMENT 12528 U65991MH1994PTC078879 PRIVATE LIMITED JM FINANCIAL TRUSTEE COMPANY 12529 U65991MH1994PTC078880 PRIVATE LIMITED 12530 U65993AP1994PTC017680 12531 U65993AP1994PTC017683 SRI KSSV FINVEST PRIVATE LIMITED

SRI KODE FINVEST PRIVATE LIMITED RELIABLE STOCKS & SHARES (MADRAS) 12532 U65993TN1994PTC027768 PRIVATE LIMITED C AND V MAHTANE INVESTMENT PRIVATE 12533 U67120WB1994PTC113950 LIMITED 12534 U67120WB1994PTC063495 MASTER BUSINESS PVT LTD 12535 U67190MH1994PTC078867 GURJAR GEMS PRIVATE LIMITED 12536 U67190TN1994PTC027766 12537 U65910MH1994PLC078861 12538 U65921PB1994PLC014688 RALLAN TANNING PRIVATE LIMITED SELECT FINANCIAL SERVICES LIMITED MALWA CAPITAL AND FINANCE LIMITED THIRUVALLUR THRIPURASUNDARI BENEFIT FUND LIMITED SWIFT SECURITIES LIMITED KARE INVESTMENTS PRIVATE LIMITED

12539 U65991TN1994PLC027762 12540 U67190MH1994PLC078871 12541 U65910KA1994PTC015748

12542 U65921MH1994PTC078902 AMAKIN MOHAMMEDIYAH 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 6/10/1994 6/10/1994 6/10/1994 6/10/1994 6/10/1994 6/10/1994 6/10/1994 6/10/1994 6/10/1994 COMPANY ADDRESS C-9 CONVENT VIEW87 N B PATIL MARG CHEMBUR MUMBAI Maharashtra 400071 3B, LAL BAZAR STREET R N M HOUSE, 4TH FLOOR, ROOM NO.-4 KOLKATA West Bengal 700001 16 SUHASNAGAR SOCIETY, NR DINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 380009 66,24TH MAIN,5TH CROSS,AGARAEXTN,AGARA POST SARJAPUR ROAD BANGALORE Karnataka 560034 D-4, SAMRAT COMPLEXSAIFABAD HYDERABAD A.P. Andhra Pradesh 500004 NO 29DR NANJAPPA ROAD COIMBATORE TAMUILNADU Tamil Nadu 641018 PANURPAKARA STREETPALAKARAI TRICHY 1 TRICHY 1 Tamil Nadu NO.107/42, ROOM NO.3, SINGANNA CHETTY STREET, CHINTADRIPET CHENNAI Tamil Nadu 600002 PLOT NO 112 13TH RDMIDC MAROL ANDHERI (E) MUMBAI Maharashtra 400093

12543 U67120MH1994PTC078885 DHARANI HOLDINGS PRIVATE LIMITED 12544 U67120WB1994PTC063514 BIRMECHA SECURITIES PVT LTD 12545 U65910GJ1994PLC022242 12546 U65910KA1994PLC015745 12547 U65921AP1994PLC017686 12548 U65921TZ1994PLC005116 12549 U65991TN1994PLC027777 12550 U65991TN1994PLC027778 12551 U67190MH1994PLC078890 HEMVIN INTIGRATED FINANCE LIMITED SOWJENVEE FINANCE LIMITED BOMMIDALA FINANCIAL SERVICES LTD, UDHAYALAKSHMI PROPERTIES LIMITED EIFLE BENEFIT FUND LIMITED DHANAKODI BENEFIT FUND LIMITED

REPL FINANCE LIMITED EURO SECURITIES & SYNDICATION 12552 U67190WB1994PLC063531 (BANQUE) LTD. LALBHAI REALTY FINANCE PRIVATE 12553 U65910GJ1994PTC039882 LIMITED 12554 U65910KA1994PTC015753 DOMINGO INVESTMENTS PRIVATE LIMITED

12555 U67120MH1994PTC078929 SUMPA INVESTMENTS PRIVATE LIMITED YOUNG SOFT TECHNOLOGIES INDIA 12556 U67120TZ1994PTC005121 PRIVATE LIMITED

KOLKATA West Bengal 700069 6/10/1994 8, SIRAJUDOLA SARANI 303 SWAGAT BUILDING NR LALBUNGLOW CG ROAD 6/13/1994 ELLISBRIDGE AHMEDABAD Gujarat 380006 No.17/16A, FALNIR ROAD, NEAR PLATINUM THEATRE 6/13/1994 MANGALORE Karnataka 575001 KANTA KUNJ PLOT NO 196AGUJARAT SOCIETY SION WEST 6/13/1994 MUMBAI Maharashtra 400022 2ND FLOOR 160/24SRINIVASA TRADE CENTRE D B ROAD R 6/13/1994 S PURAM COIMBATORE Tamil Nadu 641002 FLAT NO. 265, 6TH FLOOR, RAJANI GANDHA BLOCK, GARDEN APARTS, VITTAL MALLYA ROAD, OPP. U.B. CITY, BANGALORE Karnataka 560001 113-B BLOCK, Ist FLoor, SILVERMALL 8-A R.N.T. MARG INDORE Madhya Pradesh 452001 138 DR.RADHAKRISHNAN SALAIMADRAS 600 004 MADRAS 600 004 MADRAS 600 004 Tamil Nadu 600004 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, INDORE Madhya Pradesh 452001 TRIVENI COMPLEXGOVERDHAN ROAD MATHURA UTTAR PRADESH Uttar Pradesh 281004

12557 U65910KA1994PLC015754 12558 U65921MP1994PLC008402 12559 L65993TN1994PLC027783 12560 U65921MP1994PTC008405 12561 U65921UP1994PTC016550

FLAGSHIP FINANCIALS LIMITED EXCLUSIVE SECURITIES LIMITED ARIHANT'S SECURITIES LIMITED MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED KRISHNA WATER CONTROL SYSTEM PRIVATE LIMITED SHAKTIMAN LEASING AND FINANCE PRIVATE LIMITED

6/13/1994 6/13/1994 6/13/1994 6/14/1994 6/14/1994

12562 U65922DL1994PTC059611 12563 U67120WB1994PTC063562 RMJ SECURITIES PVT. LTD. 12564 U67120DL1994PTC059626 SURKSHIT INVESTMENTS PRIVATE LIMITED

6/14/1994 R-18, BUDH VIHAR DELHI Delhi HOWRAH West Bengal 711101 6/14/1994 20 DOBSON ROAD 6/14/1994 C-124B GREATER KAILASH NEW DELHI Delhi 110048 3, RUCHIKA APARTMENT, B/H NEW COLLEGIAN RESTAURANT NR PARIMAL GARDEN, AMBAWADI AHMEDABAD Gujarat 380006 A-7,RUSHIKA APARTMENTS,NEAR KIRAN PARK NAVA VADAJ, AHMEDABAD Gujarat 380013 MARUTI CENTRE OPP SARKARI VASAHAT DRIVE-IN-ROAD AHMEDABAD Gujarat 380054 W 205 SUNRISE CHAMBERS ULSOOR ROAD. BANGALORE Karnataka 560042 CENTRAL PLAZA-305, 2/6, SARAT BOSE ROAD, KOLKATA West Bengal 700020

12565 U65910GJ1994PLC022250 12566 L65910GJ1994PLC022255 12567 U65910GJ1994PLC022263 12568 U65993KA1994PLC015755

SUPERB SECURITIES LIMITED SARTHAK SECURITIES LIMITED PUNJAB LEASE FINANCING LIMITED DAIVA HOLDINGS PRIVATE LIMITED

6/14/1994 6/14/1994 6/14/1994 6/14/1994 6/14/1994

12569 U67120WB1994PLC063570 PUJA STOCK MANAGEMENT LTD. SHRINKHLA FINANCE AND INVESTMENT 12570 U65921MP1994PTC008409 PRIVATE LIMITED HM FINANCE AND INVESTMENTS PRIVATE 12571 U65921TZ1994PTC005131 LIMITED DEETEE FINANCE AND INVESTMENTS 12572 U65921TZ1994PTC005132 PRIVATE LIMITED SMJ FINANCE AND INVESTMENTS PRIVATE 12573 U65921TZ1994PTC005133 LIMITED KAMPILYA INVESTMENTS PRIVATE LIMITED VEHICLES & GENERAL FINANCE COMPANY 12575 U65999WB1994PTC063592 PVT. LTD. 12574 U65993KA1994PTC015770 12576 U67120RJ1994PTC008482 SUYASH FINANCE PVT. LTD

6/15/1994 MAGHAI KA BAGICHA KATNI KATNI Madhya Pradesh 483501 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE 6/15/1994 Tamil Nadu 641015 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE 6/15/1994 Tamil Nadu 641015 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE 6/15/1994 Tamil Nadu 641015 4, KINGS STREET,RICHMOND TOWN, BANGALORE 6/15/1994 Karnataka 560025 3B,MADAN STREET P.S. BOWBAZAR. KOLKATA West 6/15/1994 Bengal 6/15/1994 8, TARA NAGAR, AJMER ROAD JAIPUR Rajasthan 302006 FLAT NO.1404, PLOT NO.B-29, SILVER ARCH,SHASHTRI NAGAR,OPP.J.P.ROAD, ANDERI (W) MUMBAI Maharashtra 6/15/1994 400053 MOTIWALA HOUSE, 2ND FLOOR 117/119, WALCHAND 6/15/1994 HIRACHAND MARG, FORT, MUMBAI Maharashtra 400001 540 CTH ROADLAKSHMI PURAM THIRUNINRAVUR 6/15/1994 THIRUNINRAVUR-602024 Tamil Nadu 602024 SUKH SAGAR APARTMENT, FLAT NO. 8A, 8TH FLOOR 2/5 6/15/1994 SARAT BOSE ROAD KOLKATA West Bengal 700020 OFFICE NO 12 B KHATAU BUILDING ALKESH DINESH MODI 6/15/1994 MARG MUMBAI Maharashtra 400001 K.P. ROAD, ANANTNAG, J&K JAMMU AND KASHMIR 6/15/1994 Jammu and Kashmir 192101 424/15, 2ND FLOOROPP. JAIN MANDIR MAIN BAZAR PANIPAT 6/16/1994 Haryana

GREAT EASTERN INFRASTRUCTURE 12577 U67190MH1994PTC079005 CORPORATION PRIVATE LIMITED WHITEFIELD CAPITAL AND LEASING 12578 U65920MH1994PLC078992 LIMITED LAKSHMIPURAM BENEFIT FUND LIMITED JINDAL GLOBAL FINANCE AND 12580 U65993WB1994PLC152481 INVESTMENT LIMITED 12579 U65991TN1994PLC027802 12581 U67120MH1994PLC079001 12582 U67120JK1994PLC001396 12583 U65910HR1994PTC032317 MALAR SHARESHOPPE LIMITED JAMMU & KASHMIR ORIGINATED FINANCE COMPANY LIMITED KRISHNA LAL MADHOK LEASING AND FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PENOSH FINANCE PVT LTD TRICHY SRI AMBAL CHIT FUND PRIVATE LIMITED REG DATE COMPANY ADDRESS

12584 U65910PN1994PTC079035 12585 U65991TN1994PTC027809

PUNE Maharashtra 411001 6/16/1994 94-A, M.G.ROAD,PUNE411001. NO.123, WEST BOULEWARD ROADFIRST FLOOR 6/16/1994 TRICHIRAPALLI TRICHIRAPALLI Tamil Nadu 620008 B/106 OM SHRINATH KRUPA, SUBHASH LANE, NEAR MAYUR 6/16/1994 CINEMA, KANDIVALI (W), MUMBAI Maharashtra 400067 001 SKY VIEW30 PRARTHANA SAMAJ RD VILE PARLE (EAST) 6/16/1994 MUMBAI Maharashtra 400057 CETNRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACURZ (E) MUMBAI Maharashtra 400098 R/NO 6F 6TH FLOOR34A METCALF STREET P S HARE STREET KOLKATA West Bengal 700013 6 CLIVE ROW 4TH FLOOR ROOM NO 6 7 KOLKATA West Bengal 700001 103 NISARG APARTMENTBESANT RD VILE PARLE WEST MUMBAI Maharashtra 400056 401 DIWAN CHAMBERS BEHINDGUJARAT HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 Royal Arcade 565 KA/94/2 Sneh Nagar, Alambagh Lucknow Uttar Pradesh 226005 15-B PUSHPAKUNJ COMMERCIALCOMPLEX 26 FARMLAND CENTRAL BAZAR ROAD RAMDASPETH NAGPUR Maharashtra 440010 49/A HILL TOP ANNEXE BLOCK NOPALIMALA ROAD BANDRA W MUMBAI Maharashtra 400050 145-C MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 101-A TRIPTA SADAN SANTAWADIJ P ROAD ANDHERI WEST MUMBAI Maharashtra 400058

12586 U67120MH1994PTC079018 MUSKAN SECURITIES PRIVATE LIMITED SUNDAY CLUB INVESTMENTS PRIVATE 12587 U67120MH1994PTC079026 LIMITED

12588 U67120MH1994PTC079033 SANCHIT SECURITIES PRIVATE LIMITED 12589 U67120WB1994PTC063600 PARAMSUKH DEALERS PVT. LTD. 12590 U67120WB1994PTC063604 HAPPY COMMODEAL PVT. LTD. 12591 U67190MH1994PTC079021 ANUGRAH PORTFOLIO ADVISORPVT LTD 12592 U65910GJ1994PTC022296 12593 U65910UP1994PTC016568 ALPHA CAPITAL AND FINANCE PVT LTD BARSANA MOTOR FINANCE PRIVATE LIMITED

6/16/1994 6/16/1994 6/16/1994 6/16/1994 6/17/1994 6/17/1994

ANUJ MINES MINERALS AND CHEMICALS 12594 U65921MH1994PTC079055 PRIVATE LIMITED LUMAC FINANCE AND INVESTMENT PVT 12595 U65923MH1994PTC079060 LTD 12596 U67120MH1994PTC079042 AVIA INVESTMENTS PRIVATE LIMITED 12597 U67120MH1994PTC079045 MADHU SECURITIES PVT LTD 12598 U67120WB1994PTC063626 GOODWAVE MERCHANTS PVT. LTD. 12599 U67120WB1994PTC063627 ARUNODAY MERCHANTS PVT LTD 12600 U67120WB1994PTC063640 RICHIMEN NIRYAT PVT LTD

6/17/1994 6/17/1994 6/17/1994 6/17/1994

KOLKATA West Bengal 700020 6/17/1994 4,LEE ROAD 8/1 LAL BAZAR STREET3RD FLOOR ROOM NO 1 KOLKATA 6/17/1994 West Bengal 700001 77 NETAJI SUBHAS ROAD5TH FLOOR P S BURRA BAZAR 6/17/1994 KOLKATA West Bengal 700001 MOORTI BUNGLOWS, 5 ASHOKNAGAR CO-OPERATIVE HOUSING SOCIETY LTD. B/H. SUNDERVAN, SATELLITE, 6/17/1994 AHMEDABAD Gujarat 380015 6/17/1994 POONAM COMPLEX, UNJHA MEHSANA Gujarat 384170 DAIWIK 1/4 CUNNINGHAM ROAD BANGALORE Karnataka 6/20/1994 560052 171-B MITTAL TOWERNARIMAN POINT MUMBAI 6/20/1994 Maharashtra 400021 109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI 6/20/1994 Maharashtra 400051 C 34 KOWARK INDRAPRA5TH SARVODAY NAGAR NAHUR 6/20/1994 MULUND MUMBAI Maharashtra 400080 210 ANDHERI UNIVERSALINDL PREMISES ABOVE BAND OF 6/20/1994 INDIA ANDHERI WEST MUMBAI Maharashtra 400058 F-22, 2nd Main Road Anna Nagar East Chennai Tamil Nadu 6/20/1994 600102 96/98 M MAKER TOWER 'F'9T FLOOR CUFF PARADE 6/20/1994 MUMBAI Maharashtra 400005 41, NAGARJUNA HILLS, PUNJAGUTTA, HYDERABAD. 6/20/1994 Andhra Pradesh 500082 BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE 6/20/1994 BESANT ROAD WORLI MUMBAI Maharashtra 400025 21 L, Mangilal Garg Complex, Yusuf Sarai, New Delhi Delhi 6/20/1994 110016 1ST FLOOR ABOVE THE CEAT SHOPPE SARDAR GUNJ 6/21/1994 ANAND Gujarat 388001 FLAT NO 207NANDINI GARDENS WEST FORT TRIVANDRUM 6/21/1994 Kerala 15-16,MISTRY BUILDING, 635/637, J. S. S ROAD, MUMBAI 6/22/1994 Maharashtra 400002 12/13, 3RD FLOOR, MEGHDOOT, NEAR SEA JEWEL CLUB 6/22/1994 JUHU ROAD, SANTACRUZ W Maharashtra 400049 22A,NADU STREET,SHEKPET,KANCHIPURAM. 6/22/1994 KANCHIPURAM. KANCHIPURAM. Tamil Nadu 631052 RAMA BHAWAN LALLU BHAIYA TALAIYA KATNI Madhya 6/22/1994 Pradesh 483501 6/22/1994 # 106SHIVALA ROAD AMRITSAR PUNJAB Punjab

12601 U65910GJ1994PLC022291 12602 U65910GJ1994PLC022295 12603 U65993KA1994PTC015785

B NANJI FINANCE LIMITED GOPAL INN LIMITED FEDERAL INNOVATIONS PRIVATE LIMITED

12604 U67120MH1994PTC079069 MITTAL SECURITIES PRIVATE LIMITED TRUST CAPITAL SERVICES (INDIA) PRIVATE 12605 U67120MH1994PTC079072 LIMITED HYQUEST CAPITAL SERVICES PRIVATE 12606 U67120MH1994PTC079091 LIMITED 12607 U67120MH1994PTC079096 SUJOHNS SECURITIES PVT LTD CONFIDENCE CREDIT AND INVESTMENTS 12608 U65921TN1994PLC027822 LIMITED 12609 U65991MH1994PLC079085 12610 L65993AP1994PLC017737 12611 U67120MH1994PLC079080 12612 U67120DL1994PLC059719 12613 U65910GJ1994PTC022299 12614 U65991KL1994PLC007990 PADMAKSHI FINANCIAL SERVICES LIMITED NCC FINANCE LIMITED ASK INTERRMEDIARIES PRIVATE LIMITED SURYA KIRAN SECURITIES LIMITED B C VERMA INVESTMENTS PRIVATE LIMITED

ANANTHAPURI BENEFIT FUND LTD SWINGTEL COMMUNICATIONS PRIVATE 12615 U65923MH1994PTC079105 LIMITED 12616 U65923MH1994PTC079118 SATYADEEP ESTATE AND MANORS P LTD SRI SHANTHALAKSHMI (KANCHEE) CHIT 12617 U65991TN1994PTC027834 FUND PRIVATE LIMITED PATEL NIGAM FINANCE AND INVESTMENT 12618 U67120MP1994PTC008418 PRIVATE LIMITED MEHAK CAPITAL SERVICES PRIVATE 12619 U67120PB1994PTC014731 LIMITED SUVIDHI INVESTMENTS & FINANCE 12620 U67120DL1994PTC059773 PRIVATE LIMITED 12621 U65910GJ1994PLC022324 12622 U65921DL1994PLC059747 12623 L65993GJ1994PLC022313 VARUNA CAPITAL LIMITED GINNI GOLD LEASERS LIMITED JAYANT SECURITY AND FINANCE LIMITED

6/22/1994 TP-22,MAURYA ENCLAVE PITAMPURA DELHI Delhi RUKMANI MARKET,SARDARNAGAR, AHMEDABAD Gujarat 6/22/1994 382475 Delhi 6/22/1994 E-192 PANDAV NAGARDELHI Flat No. B/202, Silver Arcade, Nr. Samrajya Bunglow, Mujamhuda, 6/22/1994 Akota Road Vadodara Gujarat 390020

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ASHTAD INVESTMENTS LIMITED BLUE DIAMOND SECURITIES & FINANCE LTD RANJANA FINANCE AND INVESTMENTS PRIVATE LIMITED VASUKI FINANCE AND LEASING PRIVATE LIMITED REG DATE COMPANY ADDRESS 128 ARENJA ARCADE, SECTOR 17,VASHI,NEW BOMBAY, 6/22/1994 NAVI MUMBAI Maharashtra

12624 U67120MH1994PLC079106 12625 L67120WB1994PLC063672

12626 U65910GJ1994PTC022327 12627 U65993GA1994PTC001616

12628 U67120WB1994PTC063686 PATRIACH SECURITIES PVT LTD MODEST FINANCIAL CONSULTANT AND 12629 U67190MH1994PTC079136 SERVICES P LTD

12630 U67190MH1994PTC079160 ADROIT CORPORATE SERVICES P LTD 12631 U65920MH1994PLC079163 12632 U65921HR1994PLC032328 12633 U65921PB1994PLC014743 STAR SHARE & STOCK BROKERS LIMITED R B FINLEASE LIMITED SHIND FINANCE AND HIRE PURCHASE LIMITED SNEHAPRIYA INDIA SAVINGS AND INVESTMENTS LTD, THENI SRI RADHA KRISHNA CHIT FUNDS PRIVATE LIMITED AUNDIPATTI SRI BALAJI CHIT FUNDS PRIVATE LIMITED

KOLKATA West Bengal 700007 6/22/1994 P 5 KALAKAR ST 22, RAMDEV INDUSTRIAL ESTATE OPP SHAHWADI BUS STAND, B/H ASHISH NARSURY, NAROL AHMEDABAD 6/23/1994 Gujarat 382405 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 6/23/1994 GOA Goa 403802 58D N S ROAD ROOM NO 402B KOLKATA West Bengal 6/23/1994 700001 604 ARENJA CORNERSECTOR 17 VASHI NAVI MUMBAI 6/23/1994 Maharashtra 400705 19/20, JAFERBHOY INDUSTRIAL ESTATE, MAKWANA ROAD, MAROLNAKA, MAROL, ANDHERI (E), MUMBAI Maharashtra 6/23/1994 400059 105, SAI PRASAD COMMERCIAL COMPLEX 4TH ROAD, KHAR 6/23/1994 (WEST) MUMBAI Maharashtra 400052 473-474 AUTOMOBILES MARKET HISSAR HARYANA 6/23/1994 Haryana 125001 37 A-B, Hukam Singh Road, AMRITSAR Amritsar. Punjab 6/23/1994 143001 H.NO.4-4-45/1, 1ST FLOOR NEAR PICTURE PLACE X ROAD, AMBE RPET, NIZAMABAD ANDHRA PRADES H. Andhra Pradesh 500/1437A, PERIYAKULAM ROADTHENI, THENI DIST TAMIL NADU TAMIL NADU Tamil Nadu 625531 NO.128, MADURAI ROADAUNDIPATTI AUNDIPATTI AUNDIPATTI Tamil Nadu 625512 50/51 RANIGANGE COAL HOUSE,3A CHOWRINGHEE PLACE KOLKATA West Bengal 700013

12634 U65993AP1994PLC017758 12635 U65991TN1994PTC027865 12636 U65991TN1994PTC027866

6/23/1994 6/24/1994 6/24/1994

12637 U65993WB1994PTC063707 K.Y.S.INVESTMENTS PVT. LTD. 12638 U65999WB1994PTC063706 CSN FINANCIAL SERVICES PVT. LTD. 12639 U65999KA1994PTC015789 ANKIT LEFINE PRIVATE LIMITED

6/24/1994 KOLKATA West Bengal 700001 6/24/1994 76 BENTINCK STREET, #1, NAINA TERRACES 159, RICHMOND ROAD BANGALORE 6/24/1994 Karnataka 560025 11 NEW SURYA KIRAN CHS., GROUND FLOOR, A. K. MARG B/H. TEJPAL HALL, GOWALIA TANK MUMBAI Maharashtra 6/24/1994 400036 25/130, KANWA KHERA ROAD, SHASTRI NAGAR BHILWARA 6/24/1994 Rajasthan 311001 Delhi 6/24/1994 B-208, ASHOK VIHAR,PHASE I,NEW DLEHI SHOP NO 12, VENKATESHWARA COMPLEX, NEAR STATE BANK OF INDIA,BHIGWAN ROAD, BARAMATI Maharashtra 413102 C-728RAJENDRA NAGAR EAST GORAKHPUR UTTAR PRADESH Uttar Pradesh 273015 VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STAND, AHMEDNAGAR Maharashtra 414003 VEDANT, 8/9, VIRAJ ESTATE, OPP. TARAKPUR BUS STAND, AHMEDNAGAR Maharashtra 414003 NO.65,G.N.T.ROAD, KANAKAN CHATRAM, CHENNAI Tamil Nadu 600110 19/2, THE MALL MORAR GWALIOR Madhya Pradesh 474006 12 SHAKESPEARE SARANI SHAKESPEARE SARANI KOLKATA West Bengal 700071

NOVATECH FINVEST (INDIA) PRIVATE 12640 U67120MH1994PTC079183 LIMITED 12641 U67120RJ1994PTC008495 12642 U67120DL1994PTC059816 VIPUL SULZ FAB PRIVATE LIMITED AVINIKA SECURITIES PRIVATE LIMITED

12643 U65910PN1994PLC079185 12644 U65910UP1994PLC016587 12645 U65993PN1994PLC079193 12646 U65993PN1994PLC079194 12647 U65993TN1994PLC027867 12648 U67120MP1994PLC008428

PRIMAX SALES AND SERVICES LIMITED BAIROLIYA IMPEX LIMITED PUSHPALATA INVESTMENTS LTD KAIVALYA FINANCE AND INVESTMENTS LTD ARISTO FINANCE AND INVESTMENTS LIMITED METALMAN SECURITIES LIMIED

6/24/1994 6/24/1994 6/24/1994 6/24/1994 6/24/1994 6/24/1994 6/24/1994

12649 U67190WB1994PLC063701 NEPTUNE FINANCE (INDIA) LTD.

BISAKA HOLDING PRIVATE LIMITED IMPETUS FINANCIAL SERVICES PRIVATE 12651 U65920MH1994PTC079214 LIMITED ANIRUDDH LEASING AND FINANCE 12652 U65921MP1994PTC008431 PRIVATE LIMITED 12650 U65993BR1994PTC005908

12653 U65929AS1994PTC004157 12654 U65192KA1994PLC015801 12655 U65923MH1994PLC079221 12656 U65993TN1994PLC027878 12657 L65999MH1994PLC079222

REAL CREDIT CAPITAL PVT LTD GARDEN CITY RESIDENCES FINANCE LIMITED MAITRI FINANCE LIMITED GNSA INFOTECH LIMITED MUDRA FINANCIAL SERVICES LTD

KRISHNANGAN BEHIND UNION BANKOF INDIA RAJA BAZAR P.S. SHASTRI NAGAR, PATNA. SHASTRI NAGAR, PATNA. 6/26/1994 Bihar GR FLOOR B BLOCK SHREE SITARAMSADAN 282 PRINCESS 6/27/1994 STREET MUMBAI Maharashtra 400002 2,A.B.ROAD, FAIRDEAL BUILDING, GEETA BHAVAN SQUARE, 6/27/1994 INDORE Madhya Pradesh 452001 HOUSE NO 15, SHAKTIGARH, BYELANE NO 2 NEAR CENTRAL BANK OF INDIA, G. S. ROAD, BHANGAGARH GUWAHATI 6/27/1994 Assam 781005 6/27/1994 32,SESHDRI ROADBANGALORE 560 009 560 009 Karnataka 102 RANJIT STUDIO BLDGA DADASAHEB PHALKE ROAD 6/27/1994 DADAR EAST\ MUMBAI Maharashtra 400014 NELSON CHAMBERS, NO-115, NELSON MANICKAM ROAD, 6/27/1994 AMINJIKARI, CHENNAI CHENNAI Tamil Nadu 600029 C-002 VISHAL APARTMENTS, GROUND FLOOR, SIR M V 6/27/1994 ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069 1ST FLOOR DOLATRAM MANSIONABOVE CORPORATION 6/27/1994 BANK KITRIDGE RD COLABA MUMBAI Maharashtra 400005 BRADY HOUSE, 3RD FLOOR,VEER NARIMAN ROAD,BOMBAY 6/27/1994 MUMBAI Maharashtra 400001 14, PATEL KAPAD MARKET, N. H. NO.: 8 BAPUNAGAR 6/28/1994 AHMEDABAD Gujarat 380024 6/28/1994 103 SOVA BAZAR STREET KOLKATA West Bengal 700005

12658 U67120MH1994PLC079199 12659 U67120MH1994PLC079225 12660 U65910GJ1994PTC022365

SYKES AND RAY EQUITIES (INDIA ) LTD CREDITCAPITAL SECURITIES LIMITED WESTERN FINTRADE PVT LTD

12661 U65923WB1994PTC063734 SANMIN IMPEX 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMPANY ADDRESS REG DATE MODI PROPERTIES AND INVESTMENTS PVT 5-4-187/3&4, SOHAM MANSION,2ND FLOOR, M.G. ROAD LTD, 6/28/1994 SECUNDERABAD Andhra Pradesh 500003 302 CAMY HOUSE3 DHUSWADI DR C H STREET MUMBAI SARSAN SECURITIES P LTD 6/28/1994 Maharashtra 400002 302 CAMY HOUSE3 DHUSWADI DR C H STREET MUMBAI AMTIK SECURITIES P LTD 6/28/1994 Maharashtra 400002 DHANVIKAS INVESTMENT AND FINANCE 13 B, 1ST FLOOR, 105, MUMBAI SAMACHAR MARG, FORT PRIVATE LIMITED 6/28/1994 MUMBAI Maharashtra 400001 251 DR D N ROAD,SAROOSHBLDG.,FORT,BOMBAY -1. SKY INTERMEDIATES P.LTD. 6/28/1994 MUMBAI Maharashtra 9,JILLA PANCHAYAT SHOPPINGCENTRE,OPP.BUS STAND, NIRALI INVESTMENT AND FINANCE LIMITED 6/28/1994 MEHSANA Gujarat 384001 202 RUSHKA, NR DINESH HALL, ASHRAM ROAD VASANT FINSTOCKS LIMITED 6/28/1994 AHMEDABAD Gujarat 380009 OFFICE NO. 303, MORYA LANDMARK I, BEHIND CRYSTAL, UPSURGE INVESTMENT AND FINANCE PLAZA, OFF NEW LINK ROAD, ANDHERI (WEST) MUMBAI LIMITED 6/28/1994 Maharashtra 400053 PRIME CAPITAL MARKET LIMITED 6/28/1994 PLOT NO.18A BJB NAGAR BHUBANESWAR Orissa 751014 6/29/1994 38 PATEL NAGAR INDORE Madhya Pradesh 452001 101 COMMERCE HOUSE140 N M ROAD FORT MUMBAI 6/29/1994 Maharashtra 400023 WZ - 162, GALI NO. 2 SADH NAGAR, PALAM COLONY New 6/29/1994 Delhi Delhi 110045 6 APOLLO HOUSE 84 BOMBAYSAMACHAR MARG FORT 6/29/1994 MUMBAI Maharashtra 400023 67, MAHAVIR NAGAR II,MAHARANI FARM, DURGAPURA, 6/29/1994 JAIPUR Rajasthan 117, NORTH CAR STREETSIRKALI 609 110 QUID-E-MILLETH 6/29/1994 DISTRICT QUID-E-MILLETH DISTRICT Tamil Nadu 609110 134 IST MAIN ROAD,ROSSSESHADRIPURAM, BANGALORE 6/29/1994 Karnataka 560020 11A SAROJINI NAIDU SARANI KOLKATA West Bengal 6/29/1994 700017 27, SADHNA ENCLAVE, MALVIYA NAGAR, NEW DELHI 6/30/1994 Delhi 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE 6/30/1994 TAMILNADU Tamil Nadu 641015 383KAMARAJ ROAD UPPILIPALAYAM P O COIMBATORE 6/30/1994 Tamil Nadu 641015 383 KAMARAJ ROADUPPILIPALAYAM COIMBATORE 6/30/1994 TAMILNADU Tamil Nadu 641015 NAKA CHANDRAVANI JHASI ROAD GWALIOR Madhya 6/30/1994 Pradesh 474001 341 - S. M. LODHA COMPLEX NEAR SHASTRI CIRCLE 6/30/1994 UDAIPUR Rajasthan 313001 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD 6/30/1994 PERUMANUR ERNAKULAM Kerala 682015 NO.1/22, 2ND FLOOR, "BALAJINILAYA", PUTTANNA ROAD, BANGALORE Karnataka 560004 6/30/1994 BASAVANAGUDI, TORAL BASEMENT, JAWAHAR ROAD, RAJKOT Gujarat 6/30/1994 360001 KEDAR RAI LODGE, NEAR PUMPHOUSE PUNAICHACK, 7/1/1994 P.S.SHASTRINAGAR, PATNA Bihar 800023 7/1/1994 MAHUA DISTT. VAISHALI P.O. P.S. MAHUA MAHUA Bihar 7/1/1994 SCO 2470SECTOR 22 C CHANDIGARH U T Chandigarh 58D N S ROAD ROOM NO 112 1STFLOOR P S BURRA BAZAR 7/1/1994 KOLKATA West Bengal 700001 BUILDING OF SRI KRISHNA KUMAR SINGH(SWARAJ SINGH) BENGALI TOLA WARD NO. II, STATION ROAD SAMASTIPUR Bihar LUNKAD TOWERSVIMAN NAGAR PUNE Maharashtra 411014 114 FARMLAND,RAMDASPETH,NAGPUR. NAGPUR Maharashtra FINE HOUSE, 5TH FLOOR, ANANDJI LANE, M.G. ROAD, GHATKOPAR (EAST), MUMBAI Maharashtra 400077

12662 U65993AP1994PTC017795 12663 U67120MH1994PTC079226 12664 U67120MH1994PTC079227 12665 U67120MH1994PTC079230 12666 U67120MH1994PTC079246 12667 U65910GJ1994PLC022360 12668 U65910GJ1994PLC022371

12669 L67120MH1994PLC079254 12670 L67120OR1994PLC003649 12671 U65921MP1994PTC008433

SONIC FISCAL SERVICES PRIVATE LIMITED LIFESTYLE HOLDINGS AND PROPERTIES 12672 U67120MH1994PTC079276 PVT LTD BSR COMPUTER SERVICES PRIVATE 12673 U67120DL1994PTC148288 LIMITED 12674 U67120MH1994PTC079284 SURAJ SECURITIES P LTD 12675 U65910RJ1994PLC008513 12676 U65991TN1994PLC027908 12677 U65993KA1994PLC015817 ADITYA FINLEASE LIMITED VIJAYSUBHAM BENEFIT FUND LIMITED JAIN CAPITAL MARKETS LIMITED

12678 U67120WB1994PLC063760 UNIWORTH PROJECTS LTD. 12679 U65910DL1994PTC059943 12680 U65921TZ1994PTC005152 12681 U65921TZ1994PTC005153 12682 U65921TZ1994PTC005154 12683 U67120MP1994PTC008444 12684 U67120RJ1994PTC008517 12685 U67120KL1994PTC008004 12686 U67120KA1994PTC015836 12687 U65910GJ1994PLC022393 12688 U65910BR1994PTC005949 12689 U65910BR1994PTC005953 12690 U65921CH1994PTC014783 RATHI REALTORS PRIVATE LIMITED CTM FINANCE AND INVESTMENTS PRIVATE LIMITED TRT FINANCE AND INVESTMENTS PRIVATE LIMITED RSA FINANCE AND INVESTMENTS PRIVATE LIMITED SAMADHIYA FINANCIAL SERVICES PVT LTD SATKAR FINANCE PRIVATE LIMITED M AND M CAPITAL AND INVESTMENTS PVT LTD SRI SENSEX FINANCIAL SERVICES PRIVATE LIMITED GALAXY CAPITAL SERVICES LIMITED MANAS LEASING PRIVATE LIMITED SONEX INDIA FINANCE PRIVATE LIMITED GAGAN CAPITAL SERVICES PRIVATE LIMITED

12691 U65993WB1994PTC063793 STERLING MEGABUCKS PVT. LTD. MOODRA SURAKSHA GENERAL FINANCE & INVESTMENT (INDIA) PRIVATE LIMITED

12692 U65999BR1994PTC005950

7/1/1994 7/1/1994 7/1/1994 7/1/1994

12693 U67120MH1994PTC075950 KLAPA INVESTMENTS PVT LTD 12694 U67120MH1994PTC079349 OKHA HOLDINGS P.LTD. 12695 U67120MH1994PTC079367 TORAL SECURITIES PRIVATE LIMITED 12696 U67120WB1994PTC063792 RAPROCH HOLDINGS PVT. LTD. 12697 U65910DL1994PLC059966 12698 U65920MH1994PLC079370 12699 U67120MP1994PLC008446 12700 U67120MP1994PLC008447 UNIPLAS FINANCE AND LEASING LIMITED CITY FINANCIAL SERVICES LIMITED SUN GOD TRADING AND INVESTMENT LIMITED SAMRUDDHI SWASTIK TRADING AND INVESTMENTS LIMITED

KOLKATA West Bengal 700001 7/1/1994 121 N S RD4TH FLOOR 7/1/1994 A-14/16, VASANT VIHAR, NEW DELHI Delhi 110057 A-121 ANSA INDL.ESTATE,SAKI VIHAR ROAD, MUMBAI 7/1/1994 Maharashtra 400072 7/1/1994 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331

12701 U65910WB1994PTC063806 ESTELLE CONSULTANT PVT. LTD. 12702 U65910DL1994PTC059991 VASUDEV FININVEST PRIVATE LIMITED 12703 U67120MH1994PTC079385 SANOJA INVESTMENT PRIVATE LIMITED GOLDMAN STOCKS & SHARE BROKERS 12704 U67120WB1994PTC063813 PVT LTD

7/1/1994 BIRLAGRAM NAGDA UJJAIN Madhya Pradesh 456331 59 BENTINCK STREET1ST FLOOR R NO 4 KOLKATA West 7/4/1994 Bengal 700069 7/4/1994 864, KATRA HINDU FARASH KHANA DELHI Delhi 401 RAINBOW BUILDINGRAHEJA VIHAR POWAI MUMBAI 7/4/1994 Maharashtra 400072 7/4/1994 5 RUSSEL STREET 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS Andhra Pradesh

WORLD INVESTMENT LTD, PHEASANT SECURITIES AND FINANCE 12706 U67120MH1994PLC079395 LIMITED PREMNARAYEN FINANCIAL SERVICES 12707 U65920MH1994PTC079424 PRIVATE LIMITED JM FINANCIAL INSTITUTIONAL SECURITIES 12708 U65920MH1994PTC079440 PRIVATE LIMITED 12705 U65993AP1994PLC017842 AGRIM CONSULTANTS PRIVATE LIMITED SAROYAN FINANCE AND LEASING PRIVATE 12710 U65993GA1994PTC001624 LIMITED OLIPHA TRADING & INVESTMENTS 12711 U67120WB1994PTC063820 PVT.LTD. ATA FINANCIAL SERVICES PRIVATE 12712 U67190TN1994PTC027968 LIMITED 12709 U65929UR1994PTC016640

7/4/1994 15-9-22/26,ADARSH NAGAR, HYDERABAD.

12713 U65910AP1994PLC017853 12714 U65910GJ1994PLC022418 12715 U67120MH1994PLC079402 12716 U67120MH1994PLC079444 12717 U65910BR1994PTC005958 12718 U65910BR1994PTC005962

BMK ENTERPRISES LIMITED CONTRACTOR INVESTMENT AND LEASING LIMITED PANORAMA SHARES AND STOCK BROKERS LIMITED ANTIQUE STOCK BROKING LIMITED HECHASION FINANCE PRIVATE LIMITED

MINI INDIA ECONOMY PRIVATE LIMITED AMSERJE INVESTMENT AND FINANCE 12719 U65920MH1994PTC079472 COMPANY PRIVATE LIMITED 12720 U65921CH1994PTC014790 12721 U65910DL1994PLC203651 12722 U65921KA1994PLC015873 12723 U65991TN1994PLC027983 12724 U65991TN1994PLC027984 SUKHWINDER INVESTMENTS PVT LTD UMEED LEASING AND FINANCE LIMITED MAHAVEER SECURITIES LIMITED ATHI PATTAR JANOPAKARA BENEFIT FUND LIMITED R.K.NAGAR NIDHI LIMITED

12725 U67120WB1994PLC063825 TURBOGAIN FINANCIAL SERVICES LTD. SATKAJ FINANCE PVT LTD MAHAPRANGYA INVESTMENST PRIVATE 12727 U65910KA1994PTC015896 LIMITED PITTSBURGH FINANCIAL SERVICES 12728 U65920MH1994PTC079479 PRIVATE LIMITED CALIFORNIA CARD SYSTEMS 12729 U65923KA1994PTC015889 (INDIA)PRIVATE LIMITED SINGHIVI INVESTMENT & FINANCE PRIVATE 12730 U65993TN1994PTC028002 LIMITED 12726 U65910GJ1994PTC022437 12731 U67120WB1994PTC063852 GODAVARI VINIYOG PVT. LTD. 12732 U65910GJ1994PLC022431 12733 U65921TN1994PLC027993 MANFIN INFOTECH LIMITED JAISURYA FINANCIAL SERVICES LIMITED

12734 U67120WB1994PLC063835 GFC SECURITIES & FINANCE LTD. 12735 U65922BR1994PTC005967 12736 U65991TN1994PTC028022 12737 U65993TN1994PTC028023 12738 U65993TN1994PTC028024 SAMOUS FINANCE PRIVATE LIMITED SRI VIJAYA GAYATRI CHITS PRIVATE LIMITED ANNA INVESTMENTS PRIVATE LIMITED THAMBI INVESTMENTS PRIVATE LIMITED

12739 U65993WB1994PTC062887 ABC FINANCIAL SERVICES PVT LTD MAALBAS TEXTILE MARKETING PRIVATE 12740 U67120TN1994PTC028008 LIMITED 12741 U67190MH1994PTC079515 OPTIMUM COMMERCIALS PRIVATE LIMITED 12742 U65921WB1994PLC063865 TMT VINIYOGAN LTD. 12743 U65910BR1994PTC005971 12744 U65910BR1994PTC005973 ASHKAMINI FINANCE PRIVATE LIMITED WILLS INDIA FINANCE PRIVATE LIMITED

12745 U65920MH1994PTC079553 SYSTEM FINANCE (INDIA) PRIVATE LIMITED

MUMBAI Maharashtra 400008 7/4/1994 18, SAIFEE JUBILEE STREET, A-401, Business Square, Solitaire Park, Andheri Kurla Road, 7/5/1994 Andheri (E), Mumbai Maharashtra 400093 141, MAKER CHAMBERS III NARIMAN POINT MUMBAI 7/5/1994 Maharashtra 400021 312, Vivek Vihar, Avas Vikas Chandracharya Chowk 7/5/1994 HARIDWAR Uttarakhand 249407 SALGAOCAR HOUSEF L GOMES ROAD VASCO DA GAMA 7/5/1994 Goa 403802 13C BECHU CHATTERJEE STREET, KOLKATA West Bengal 7/5/1994 700009 NO 119 IST FLOORANNA SALAI CHENNAI CHENNAI Tamil 7/5/1994 Nadu 600002 "SRI KRUPA", 3-3-925/A LANE OPP:VISHNU VIHAR APRTMENTS KUTBIGUD HYDERABAD Andhra Pradesh 7/5/1994 500029 RDS HOUSE, OPP COLLECTORS BUNGLOW ATHWALINES 7/5/1994 SURAT Gujarat 395007 RAJABAHADUR MANSION24-B AMBALAL DOSHI MARG 7/5/1994 MUMBAI Maharashtra 400023 241/242, NIRMAL BUILDING, 6TH FLOOR, NARIMAN POINT, 7/5/1994 MUMBAI Maharashtra 400021 C/O MR. K.P. SHARMA ROAD NO.1 NEW PATLIPUTRA 7/6/1994 COLONY PATNA Bihar 800013 SATYARA CHOWCK BAKHARI ROAD,MANJNOUL P.S. 7/6/1994 MANJHOUL P.S.-BEGUSARAI, BEGUSARAI Bihar 9 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD 7/6/1994 NARIMAN POINT MUMBAI Maharashtra 400021 GODOWN SITE NO 289, SECTOR 26, GRAIN MARKET 7/6/1994 CHANDIGARH Chandigarh 325, AGARWAL PLAZA, SECTOR-14 PRASHANT VIHAR 7/6/1994 DELHI Delhi 110085 8,PRABHAT COMPLEX,I FLOOR,K.G.ROAD, BANGALORE 7/6/1994 Karnataka 560009 ANNAI ILLAM,NO.75, KUMARAN NAGAR, EXTENSION II, PODI, 7/6/1994 CHENNAI. 600 050. Tamil Nadu G. SANKARAVWL15, E.H. ROAD DURGA DEVI NAGAR 7/6/1994 TONDIARPET, MADRAS 86 Tamil Nadu 600086 41/A TARACHAND DUTT STREET KOLKATA West Bengal 7/6/1994 700073 SATKAJ 12 CHETAN SOCIETYNR JAIN MERCHANTS SOCIETY 7/7/1994 PALDI AHMEDABAD Gujarat 380007 II FLOOR,KEERTHI PLAZA,NAGARTHPET, BANGALORE 7/7/1994 Karnataka 560002 21,SETHI MANSION ,KUMTHA STREET BALLARD ESTATE 7/7/1994 MUMBAI-400038 15/09/97 Maharashtra NO. 4/2, 2ND FLOOR, 9TH A CROSS 12TH BLOCK, 7/7/1994 KUMARAPARK WEST BANGALORE Karnataka 560020 4th Floor, Temple Towers, 672, Anna Salai Nandanam 7/7/1994 CHENNAI Tamil Nadu 600035 VILL BALARAMPURPO RANGADIH DIST PURULIA West 7/7/1994 Bengal 723143 SF8 RAJNAGAR COMPLEXNARAYAN NAGAR ROAD NR N I D AHMEDABAD Gujarat 380007 7/7/1994 PALDI B3, 35/36,M.K.KOIL STREET,MYLAPORE CHENNAI 600 004 7/7/1994 CHENNAI 600 004 Tamil Nadu 600004 133 CANNING STREET 3RD FLOORR NO 26 P S HARE 7/7/1994 STREET KOLKATA West Bengal 700001 G.T. ROAD, SASARAM DIST.ROHTAS P.S. SASARAM. 7/8/1994 SASARAM Bihar 2, STATION ROAD,WEST MAMBALAM, CHENNAI 600 033 7/8/1994 CHENNAI 600 033 Tamil Nadu DHUN BLDG.,3RD FLOOR,NORTHWING,827,ANNA SALAI, 7/8/1994 MADRAS-600002 TAMILNADU Tamil Nadu 600002 DHUN BUILDING3 RD FLOOR 827 ANNA SALAI CHENNAI 2 7/8/1994 Tamil Nadu 600002 P-10 NEW CIT ROAD,P S BOW BAZAR KOLKATA West 7/8/1994 Bengal 700073 HARISUDAN, PLOT NO. 11,AYYASAMI NAGAR EAST 7/8/1994 TAMBARAM MADRAS 600 059 Tamil Nadu 600059 111-B MITTAL TOWER210 NARIMAN POINT MUMBAI 7/8/1994 Maharashtra 400021 687 ANANDPUR ,E.M.BYPASS 6TH FLOOR KOLKATA West 7/8/1994 Bengal 700107 KOCHAS CHAUK PS- KOCHAS, ROHTAS SASARAM Bihar 7/11/1994 821112 HADI MARKET,2ND FLR,,GOPALI CHOWK, P.S.ARRAH TOWN 7/11/1994 ARRAH Bihar 802301 157 PRINCESS STREETZAVERI BLDG 1ST FLR MUMBAI 7/11/1994 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME MANSI CHHOG IMPEX (CHENNAI) PRIVATE 12746 U65991TN1994PTC028048 LIMITED CAPTAIN PROPERTIES AND INVESTMENT 12747 U67120MH1994PTC079548 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 22,Mulla Sahib Street, Sowcarpet, CHENAI 79 Tamil Nadu 7/11/1994 600079 HAPPY HOMER, GROUND FLOOR, 380 SHANKAR MATHAM 7/11/1994 RD, MATUNGA, MUMBAI Maharashtra 400019 IST FLOOR RAJAB MAHALM K ROAD MUMBAI Maharashtra 7/11/1994 400020 KOLKATA West Bengal 700072 7/11/1994 7A HOSPITAL STREET 205, I FLOOR, EMCA CHAMBERS 51, DARYA GANJ NEW 7/11/1994 DELHI Delhi 110002 Office No. 6, 3rd Floor, C Wing Laxmi Towers, Bandra Kurla 7/11/1994 Complex, Bandra (E) Mumbai Maharashtra 400051 Gujarat 7/12/1994 1095,MAHAVIR MARKET,RING ROAD,SURAT. KOLKATA West Bengal 700001 7/12/1994 24 BRABOURNE ROAD 6,LYONS RANGE, R.NO.M-18 KOLKATA West Bengal 7/12/1994 700006 25/8 DIAMOND HARBOUR ROADMERLIN ESTATE GEETANJALI 7/12/1994 FLAT NO 3F BEHALA KOLKATA West Bengal 700008 NO.5,NARASIMHAPURAM,MYLAPORE, MADRAS-600004 7/12/1994 MADRAS-600004 Tamil Nadu 7-1-27,AMEERPET HYDERABAD A.P. Andhra Pradesh 7/12/1994 500016 DELHI Delhi 110092 7/12/1994 14, DAYANAND VIHAR 104 RADHA GANGA ARCADE ,DELHI,ROHTAK ROAD, Haryana 7/13/1994 BAHADURGARH B-16,THESHNAMURTHY MARKETPUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. PUDUKKOTTAI 622 001. Tamil Nadu 7/13/1994 622001 5166, K.C. HOUSEPADAM SINGH ROAD KAROL BAGH NEW 7/13/1994 DELHI Delhi 110005 7/13/1994 # 839PARTAP ROAD MOGA MOGA Punjab NO.19,VEERABADRAN ST.,NUNGAMBAKKAM, MADRAS7/13/1994 600034 MADRAS-600034 Tamil Nadu 600034 BALAJI ROADNEAR BALAJI TEMPLE, BETAGIRI GADAG 7/13/1994 Karnataka 586001 24, LAXMI AMMAN KOIL STPERAMBUR MADRAS 600 011 7/13/1994 MADRAS 600 011 Tamil Nadu 600011 7 GANESH CHANDRA AVENUE3RD FLOOR KOLKATA 7/13/1994 West Bengal 700009 M-2, RAMBHA COMPLEX OPP. GUJARAT VIDHYAPITH 7/14/1994 AHMEDABAD Gujarat 380009 9, MANGAL KUNJ, 3RD FLOOR, 19, SWAMI NITYANAND 7/14/1994 MARG, ANDHERI (EAST), MUMBAI Maharashtra 400069 16B, MEENACHIAMMAL LANEEDAMAL STREET THENI 626 531 7/14/1994 THENI 626 531 Tamil Nadu 626531 102,PRABHUDEEP APARTMENT11, INDRAPURI COLONY A.B. 7/14/1994 ROAD INDORE Madhya Pradesh 452017 114A JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI 7/14/1994 Maharashtra 400020 23/24 RADHA BAZAR ST1ST FLOOR KOLKATA West 7/14/1994 Bengal 700001 23/24 RADHA BAZAR ST1ST FLOOR KOLKATA West Bengal 7/14/1994 700001 16 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD 7/14/1994 MUMBAI Maharashtra 400023 7/14/1994 # 346SECTOR 21 A CHANDIGARH UT Chandigarh 160022 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR 7/14/1994 KOLKATA West Bengal 700013 55 GURU ROAD DEHRADUN DEHRADUN Uttarakhand 7/15/1994 248001 NR INCOME TAX OFFICE BOJESHWARPLOT PORBANDAR 7/15/1994 Gujarat N.V.G.B.R. ILLAM35, ANNA NAGAR MADURAI 625 020 7/15/1994 MADURAI 625 020 Tamil Nadu 625020 301 MANUBHAI TOWERS 'C'BLOCKSAYAJIGUNJ 7/15/1994 VADODARA 5 Gujarat 380005 BM 24 BASANTI COLONYROURKELA 12 ROURKELA 7/15/1994 Orissa 1-A, PREMIER GRAHALAKSHMI APTS, NEW NO.24, OLD NO.38, 4TH SEAWARD ROAD, VALMIKI NAGAR, CHENNAI 7/15/1994 Tamil Nadu 600041 Flat No. 201, Balaji Villa 117/H-2/112, Pandu Nagar Kanpur 7/15/1994 Uttar Pradesh 208025 7/15/1994 26 DR SUDHIR BASU RD KOLKATA West Bengal 700023

12748 U67120MH1994PTC079571 SHILLING HOLDINGS PRIVATE LIMITED 12749 U67120WB1994PTC063879 PAYAL NIVESH VINIYOG PVT LTD GOOD DAY CREDIT AND HOLDINGS 12750 U67120DL1994PTC060153 PRIVATE LIMITED 12751 U67120MH1994PTC139702 ICAP INDIA PRIVATE LIMITED 12752 U65910GJ1994PTC022473 PANCHRATNA SECURITIES PVT LTD 12753 U67120WB1994PTC063893 RATANSONS VINIYOG PVT.LTD. 12754 U67120WB1994PTC063910 LADIA HOLDINGS PVT. LTD.

12755 U67120WB1994PTC063914 KHAITAN COLD STORAGE PRIVATE LIMITED 12756 U65991TN1994PLC028057 12757 U67120AP1994PLC017906 12758 U67120DL1994PLC108970 12759 U65910HR1994PTC032344 PARIVARTHANA BENEFIT FUND LIMITED DR.REDDY'S HOLDINGS LIMITED SHARE INDIA SECURITIES LIMITED. JAI GOPAL DEVELOPERS PRIVATE LIMITED VALLIMALAIYAN CHIT FUNDS PRIVATE LIMITED JRIDH RISH LEASING AND INVESTMENTS PRIVATE LIMITED PROMAC FINANCIAL SERVICES PVT LTD SWAMY FINANCIAL & MANAGEMENT SERVICES PRIVATE LIMITED GADAG KRISHNA LEASING AND FINANCE LIMITED SHIV SHANKAR PATWA BENEFIT FUND LIMITED

12760 U65991TN1994PTC028067 12761 U65993DL1994PTC060216 12762 U67120PB1994PTC014815 12763 U67190TN1994PTC028063 12764 U65910KA1994PLC015919 12765 U65991TN1994PLC028074

12766 U67120WB1994PLC063925 ASK CAPITAL MARKET LIMITED RAJ-JAY INVESTMENT PVT LTD BALWAN FINANCE AND LEASING PRIVATE 12768 U65910MH1994PTC079631 LIMITED 12767 U65910GJ1994PTC022489 12769 U65991TN1994PTC028084 12770 U67120MP1994PTC008469 THENI FRIENDS CHITS PRIVATE LIMITED VINDAS PRIME SECURITIES PVT LTD

12771 U67120MH1994PTC079625 STALK SECURITIES PRIVATE LIMITED SOMANI & SOMANI STOCK BROKING 12772 U67120WB1994PTC063934 SERVICES PVT. LTD. K. C. SOMANI STOCK BROKING SERVICES 12773 U67120WB1994PTC063935 PVT. LTD. 12774 U67120MH1994PLC079642 12775 U67120CH1994PLC014823 JAGRUTI SECURITIES LIMITED MAXY SHARE SERVICES LIMITED

12776 U67120WB1994PLC063931 PREMIER SHARES LTD SUKESH JAIN INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE LIMITED RANGWALA FINANCIAL SERVICES PRIVATE LIMITED N.M.J. CHIT FUNDS PRIVATE LIMITED KRISHNA SECURITIES PVT LTD HEMANI INVESTMENT PVT LTD

12777 U65910UR1994PTC016671 12778 U65910GJ1994PTC022501 12779 U65991TN1994PTC028104 12780 U67120GJ1994PTC022507 12781 U67120OR1994PTC003658

12782 U67120TN1994PTC028091 12783 U65910UP1994PLC016673

C & S SECURITIES PRIVATE LIMITED SHAMA LEASING AND INVESTMENT LIMITED

12784 U65910WB1994PLC063959 ENN FINANCIAL SERVICES LTD

12785 U65921KL1994PLC008039 12786 U65993TN1994PLC028100 12787 U65993TZ1994PLC015260

COMMERCIAL HIRE PURCHASE INDIA LTD SHALOM MICROFINANCE LIMITED BANNARI AMMAN ENTERPRISES LIMITED

P B NO 2663 NO 62G C D A COMMERCIAL COMPLEX MARINE 7/15/1994 DRIVE SHANMUGHAM ROAD ERNAKULAM Kerala 682031 Plot No.885, Ground Floor, Kambar Colony Anna Nagar West 7/15/1994 Chennai Tamil Nadu 600040 7/15/1994 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME MEEK HOUSING & COMMERCIAL FINANCE 12788 U65910BR1994PTC005981 PRIVATE LIMITED ZEN CREDIT AND CAPITAL SERVICES 12789 U65920MH1994PTC079690 PRIVATE LIMITED CIN 12790 U65921HP1994PTC014829 12791 U67120DL1994PTC164431 12792 U67120DL1994PTC164430 DHANA MOTOR FINANCE PVT LTD SETHIA INTRA PVT LTD SETHIA NIVESH & NIRYAT PVT LTD REG DATE COMPANY ADDRESS

12793 U67120WB1994PTC063986 ANSCOR CAPITAL & INVESTMENT PVT. LTD. 12794 U65993DL1994PLC060311 VISION INDIA CAPITAL FINANCE LIMITED 12795 U65910DL1994PTC060317 12796 U65991TN1994PTC028122 KALPTARU FINLEASE PRIVATE LIMITED ASMAC INVESTMENTS PRIVATE LIMITED

MUZAFFARPUR Bihar 7/18/1994 AT+P.O.- KURHANI KURHANI 302 SHAH & NAHAR INDL ESTATEOFF DR E MOSES RD 7/18/1994 WORLI MUMBAI Maharashtra 400018 NEAR D A V SCHOOLGHUMARWIN DISTT BILASPUR 7/18/1994 HIMACHAL PRADESH Himachal Pradesh 174201 FLAT NO 8 MAHALAXMI MARKET III FLOOR BHAGHIRATH 7/18/1994 PALACE CHANDNI CHOWK DELHI Delhi 110006 FLAT NO.6, 3RD FLOOR, MAHALAXMI MARKET, BHAGIRATH 7/18/1994 PALACE, DELHI Delhi 110006 4 INDIA EXCHANGE PLACE3RD FLOOR KOL West Bengal 7/18/1994 700001 7/18/1994 H-47,BALI NAGAR, NEW DELHI NEW DELHI Delhi 110027 B-71,F.F,FLATTED FACTORY COMPLEX, OKHLA-111 New 7/19/1994 Delhi Delhi 110020 K -201, "THE ATRIUM", NO: 22, KALAKSHETRA ROAD 7/19/1994 THIRUVANMIYUR CHENNAI Tamil Nadu 600041 1 CROOKED LANEPS HARE STREET KOL West Bengal 7/19/1994 700069 B-ZONE, CABIN NO.121, KAMDHENU COMPLEX, OPP. 7/19/1994 SAHAJANAND COLLEGE AHMEDABAD Gujarat 380015 RAM BAUG 210 L J ROADMAHIM MUMBAI Maharashtra 7/19/1994 400016 17 C/401 ESKAY, SAIBABA NAGAR,BORIVALI WEST, 7/19/1994 MUMBAI Maharashtra 400092 2ND FLOR 11 MARDIA PLAZAC G ROAD NEAR PANCHVATI 7/20/1994 PETROL PUMP AHMEDABAD Gujarat 380006 71, Park Street, Park Plaza Building, Ground Floor, KOLKATA 7/20/1994 West Bengal 700016 KATH MANDI, NEAR OVER BRIDGEHISSAR, HARYANA 7/20/1994 Haryana 7/20/1994 42 TRANSPORT NAGAR INDORE Madhya Pradesh 452001 80-A,BAZULLA ROAD,T.NAGAR, CHENNAI 600 017 CHENNAI 7/20/1994 600 017 Tamil Nadu 600017 D.NO.27-14-49, RAJAGOPALCHAR-STREET, GOVERNORPET, Andhra Pradesh 7/20/1994 VIJAYAWADA. 1,ANAIKATTI STREETTIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 TIRUVANNAMALAI 606 601 Tamil 7/20/1994 Nadu 606601 DOOR NO.P-12/25, KANNADASAN STREET M.M.D.A.COLONY, 7/20/1994 ARUMBAKKAM CHENNAI Tamil Nadu 600106 D-14, RAJAN BABU ROAD ADARSH NAGAR DELHI Delhi 7/20/1994 110033 2952-53/2 SANGTRASHAN PAHARGANJ NEW DELHI Delhi 7/20/1994 110055 RAINBOW ARCADE,#21 & 22 SIR THEYAGARA ROAD T.NAGAR 7/21/1994 CHENNAI Tamil Nadu 600017 UDUPI Karnataka 576119 7/21/1994 SYNDICATE HOUSE,MANIPAL 5-9-58/304, GUPTA ESTATESBASHEERBAGH HYDERABAD. 7/21/1994 A.P. Andhra Pradesh 500001 601, ORBIT PLAZA, 6TH FLOOR NEW PRABHADEVI ROAD, 7/21/1994 PRABHADEVI MUMBAI Maharashtra 400025 B-2 3 4 CLASSIC CHAMBERSSWASTIK CHAR RASTA 7/21/1994 NAVRANGPURA AHMEDABAD Gujarat 380009 Indore Madhya 85, Mangalam Apartment, 5-B, Old Palasia 7/21/1994 Pradesh 452001 A-15, TAJPUR ROAD, BEHIND MEHRA PETROL PUMP 7/21/1994 BADARPUR Delhi 110044 611 CHURCHGATE CHAMBERS5 NEW MARINE LINES 7/22/1994 MUMBAI Maharashtra 400020 459 MARSHALL HOUSE33/1 NETAJI SUBHAS ROAD 7/22/1994 KOLKATA West Bengal 700001 61, NARMADA APARTMENT ESHIBITION ROAD, PS- GANDHI 7/22/1994 MAIDAN PATNA Bihar 800001 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. Afcon & Parkson Graphics Mumbai Maharashtra 400058 301, IIIRD FLOOR ROYAL,SHOPPING CENTRE, GURUDWARA ROAD, DELHI GATE UDAIPUR Rajasthan KAMANWALA CHAMBERS, OFFICE NOS. 6 & 7, 1ST FLOOR, SIR P. M. ROAD, FORT, MUMBAI Maharashtra 400001 M-1 SHROFF CHAMBERS, ELLISBRIDGE, PALDI AHMEDABAD Gujarat 003-A, "CIRCLE VIEW", APARTMENT-169,, FATEHPURIA, NEAR SUKHADIA CIRCLE, UDAIPUR Rajasthan 313001 2, BRABOURNE ROAD GOVIND BHAWAN, 6TH FLOOR KOLKATA West Bengal 700001

12797 U65999WB1994PTC064000 RANGOLI NIRYAT PVT. LTD. KRISHNA STOCKEQUITY PVT LTD DANDEKAR INVESTMENTS AND 12799 U67120MH1994PTC079694 CONSULTANTS PRIVATE LIMITED ESSKAY SECURITIES AND CAPITAL 12800 U67120MH1994PLC079700 SERVICES LIMITED 12798 U67120GJ1994PTC022553 12801 U65910GJ1994PTC022556 FIRST CAPITAL AND FINANCE PVT LTD

12802 U65910WB1994PTC118205 MAHAVIR FINANCE PRIVATE LIMITED JSK LEASING INVESTMENTS AND FINANCE 12803 U65910HR1994PTC032351 PVT LTD 12804 U65921MP1994PTC008490 12805 U65993TN1994PTC028142 12806 U65910AP1994PLC017957 SAHIBRAI LEASING AND FINANCE PVT LTD KASS SECURITIES PRIVATE LIMITED SIBAR FINANCE LIMITED SAYAR DEVI DHANMULL SOWCAR BENEFIT FUND LIMITED

12807 U65991TN1994PLC028131

12808 U65991TN1994PLC028132 12809 U67120DL1994PLC060372 12810 U67190DL1994PLC060347 12811 U65921TN1994PTC028148 12812 U65993KA1994PTC015958 12813 U65999AP1994PTC017966

ARUMBAKKAM BENEFIT FUND LIMITED RICH MAKER SECURITIES AND FINANCE LIMITED INGITA FINANCIAL SERVICES LIMITED UTSAV FOUNDATION PRIVATE LIMITED MANIPAL HOLDINGS PRIVATE LIMITED

SRINATH FINANCIAL SERVICES PVT LTD, PRIME HOUSING & FINANCE PRIVATE 12814 U67190MH1994PTC079761 LIMITED 12815 U65910GJ1994PLC022581 12816 L67120MP1994PLC008494 12817 U67120DL1994PLC060391 BEST FINLEASE (GUJARAT) LIMITED SAMYAK INTERNATIONAL LIMITED

VIJAY FININVEST LIMITED NIRAV FINANCIAL SERVICES PRIVATE 12818 U65920MH1994PTC079795 LIMITED 12819 U65999WB1994PTC064081 VITTORIA ENTERPRISES PRIVATE LIMITED 12820 U67120BR1994PTC005992 ADITI CAPITAL SERVICES PRIVATE LIMITED

FINETUNE TRADING SERVICES PRIVATE 12821 U67120MH1994PTC079802 LIMITED 12822 U67120RJ1994PTC008592 LIFE LONG SECURITIES PRIVATE LIMITED

7/22/1994 7/22/1994 7/22/1994 7/22/1994 7/22/1994

12823 U67190MH1994PTC079806 SYNCHROFIN SERVICES PRIVATE LIMITED 12824 U65910GJ1994PLC022592 12825 L67120RJ1994PLC008593 MOON LEASING LIMITED

DHRUVA CAPITAL SERVICES LIMITED SANTOSH KUMAR KEJRIWAL SECURITIES 12826 U65999WB1994PTC064108 PVT. LTD. 12827 U67120DL1994PTC060462 SAGRIKA HOLDINGS PRIVATE LIMITED 12828 U65991TN1994PLC028176 12829 U65993DL1994PLC060438 CHORDIA BENEFIT FUND LIMITED PACE CAPITAL INVSTORS LIMITED

7/25/1994 Delhi 7/25/1994 E-78, GREATER KAILASH INEW DELHI 29,PANRUTI ROAD,ULUNDURPET-606 107 TAMILNADU 7/25/1994 TAMILNADU Tamil Nadu 606107 7/25/1994 207, ESSEL HOUSE 10, ASAF ALI ROD 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 COMPANY NAME REG DATE 7/26/1994 7/26/1994 7/26/1994 7/26/1994 7/26/1994 COMPANY ADDRESS 21 NEW ASSOCIATION HALL STNROADD DHORAJI RAJKOT Gujarat 360410 803 MANISH TOWER5/6 J P ROAD ANDHERI WEST MUMBAI Maharashtra 400058 507 509-B NEELKANTH BLDG98 MARINE DRIVE MUMBAI Maharashtra 400002 IST FLOOR, EMBASSY POINT,150 INFANTRY ROAD, BANGALORE Karnataka GAUSHALA ROAD, DUMRAON, PS.DUMARAON, BUXUR Bihar

SUNGRACE CAPITAL FINANCE PVT LTD BENGANI LEASING FINANCE PRIVATE 12831 U65910MH1994PTC079847 LIMITED FIRST CREDIT AND FINANCE COMPANY 12832 U65910MH1994PTC079856 PRIVATE LIMITED 12830 U65910GJ1994PTC022609 12833 U65993KA1994PTC015983 12834 U65999BR1994PTC005998 12835 U67120GJ1994PTC022610 12836 U67120MP1994PTC008502 SWIRE HOLDINGS PRIVATE LIMITED ROOST FINANCE PRIVATE LIMITED PAREKH SECURITIES PVT LTD B.K.G.SECURITIES PRIVATE LIMITED

12837 U67120WB1994PTC064115 SHRUTI SECURITIES & HOLDINGS PVT. LTD. GILADA FINANCE AND INVESTMENTS LIMITED SHIRPUR INVESTOR LIMITED FULCRUM FINANCIAL SERVICES LTD. TAPASYA SAVINGS AND INVESTMENTS INDIA LIMITED

RAJKOT Gujarat 7/26/1994 SHANTI SADAN OPP SHASHTRIMAIDAN 7/26/1994 DAL BAZAR GWALIOR Madhya Pradesh 474001 238 B A J C BOSE ROAD, 1ST FLOOR PS BHAWANIPUR 7/26/1994 KOLKATA West Bengal 700020 H. NO. 2, 40 FEET ROAD, OFF KALPANA CHAWLA ROAD, 4TH CROSS, 5TH MAIN, BHOOPSANDRA, SANJAYNAGAR BANGALORE Karnataka 560094 MAMARAJA COMPLEXMAIN ROAD AT SHIRPUR DHULE Maharashtra 425405 HOUSE NO 1218 SECTOR 8 C CHANDIGARH UT Chandigarh 160017 2579, MANDIR WALI GALIOPP. WEST PATEL NAGAR NEW DELHI Delhi 42, ARUNODAY SOCIETY, A/3, VANDEMATRAM APARTMENT, ALKAPURI, VADODARA Gujarat 390005 14 2 OLD CHINA BAZAR STREETROOM NO 203 3RD FLOOR PS HARE STREET KOLKATA West Bengal 700001 S-3 & 4,MAHAVIR GAUSHALA COMPLEX, MOUDHAPARA RAIPUR Chhattisgarh 492001 A-2 INDIRA SQUARE,SCH-31, B/H. SADHU VASWANI NAGAR, INDORE Madhya Pradesh 452001 211 MURLI BHAWAN10-A ASHOK MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 MERCANTILE HOUSEIIND FLOOR, E-1 CONNAUGHT PLACE,NEW DELHI Delhi

12838 L65910KA1994PLC015981 12839 U67120MH1994PLC079854 12840 U67120CH1994PLC014856 12841 U67120DL1994PLC060481 12842 U67120GJ1994PLC022606

7/26/1994 7/26/1994 7/26/1994 7/26/1994 7/26/1994 7/27/1994 7/27/1994 7/27/1994 7/27/1994 7/27/1994

KRUGER CHEMICALS LIMITED GANESH TRADING & INVESTMENT 12843 U65910WB1994PTC064139 COMPANY PVT. LTD. 12844 U65921CT1994PTC008508 12845 U67120MP1994PTC008510 12846 U65910UP1994PLC016720 12847 U65923DL1994PLC060501 FORNTLINE MERCHANTS PVT LTD DAYTONE INKS ADHESIVES PRIVATE LIMITED ANUVISH FINANCE LIMITED NEXT CAPITAL AND FINANCE (INDIA) LIMITED SHRIRAM ASSET MANAGEMENT COMPANY LIMITED ASHOK PILLAR BENEFIT FUND LIMITED SUNBRIGHT STOCK BROKING LIMITED RAMEGO COMMODITY & TREASURY (INDIA) LIMITED SUCHI SECURITIES LIMITED

12848 L65991MH1994PLC079874 12849 U65991TN1994PLC028195 12850 L67120WB1994PLC064134

Wockhardt Towers, 2nd Floor,East Wing, C-2,G Block, Bandra 7/27/1994 Kurla Complex,Bandra East MUMBAI Maharashtra 400051 1-A,8TH AVENUE,ASHOK NAGAR, MADRAS-600083 7/27/1994 MADRAS-600083 Tamil Nadu 27A, WATERLOO STREET, 3RD FLOOR, KOLKATA West 7/27/1994 Bengal 700069 D-204, RIDDHI SIDDHI COMPLEX, OFF. S. V. ROAD, PREM NAGAR ROAD, NEAR BMC SCHOOL, GOREGAON (W) 7/27/1994 MUMBAI Maharashtra 400062 7/27/1994 48 GUJRAT VIHAR,VIKAS MARG DELHI Delhi SUZLON 5 SHRIMALI SOCIETY NR.SHREE KRISHNA COMPLEX 7/28/1994 NAVRANGPURA AHMDABAD-9 Gujarat 380009 HANUMAN NAGAR, P.S.-KANKER BAGH PATNA Bihar 7/28/1994 800020 DYNAMATIC PARK, PEENYABANGALORE BANGALORE 7/28/1994 Karnataka 560058 D-185A,MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 7/28/1994 302015 NEW DELHI Delhi 7/28/1994 B-65 WEST PATEL NAGAR 32/2,V MAIN ROAD,I FLOORCHAMRAJPET, BANGALORE 7/28/1994 Karnataka 560018 16-MANISHPURI NEAR SAKET NAGAR INDORE Madhya 7/28/1994 Pradesh 452018 BIKANER Rajasthan 7/28/1994 RANI BAZAR, INDL,AREA, O-2B,SHEKHAWATI ENCLAVE,C-35 LAJPAT MARG,C-SCHEME 7/28/1994 JAIPUR Rajasthan 302001 7 LYONS RANGE3RD FLOOR KOLKATA West Bengal 7/28/1994 700001 PLOT NO 286, 1ST FLOOR, OPP DISTRICT SHOPPING 7/28/1994 CENTRE, GANDHINAGAR Gujarat 382020 302 SIGMA TECHNOLOGY STREETHIRANANDANI GARDEN 7/28/1994 POWAI MUMBAI Maharashtra 400076 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM 7/28/1994 ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. 7/28/1994 MARG, INDORE Madhya Pradesh 452001 9 INDUSTRY HOUSEMARWAH ESTATE PLOT NO 4 OFF SAKI 7/29/1994 VIHAR ROAD ANDHERI BOMBAY Maharashtra 400072 310 ARORA TOWERS9 MOLEDINA ROAD PUNE 7/29/1994 Maharashtra 411001 62 SANT FATEH SINGH NAGARLUDHIANA PUNJAB Punjab 7/29/1994 141002 KOLKATA West Bengal 700007 7/29/1994 14, MULLICK STREET 7/29/1994 5L/108, NIT, FARIBAD Haryana 121001

12851 U67190MH1994PLC079873 12852 U67190DL1994PLC060509

12853 U65910GJ1994PTC022641 12854 U65921BR1994PTC006011 12855 U65923KA1994PTC015993 12856 U65993RJ1994PTC008604 12857 U65993DL1994PTC060523 12858 U65993KA1994PTC015991 12859 U67120MP1994PTC008517 12860 U67120RJ1994PTC008605 12861 U67120RJ1994PTC008607

TANTI HOLDINGS PRIVATE LIMITED SARVOPARY LEASING PRIVATE LIMITED UDAYANT MALHOUTRA AND COMPANY PRIVATE LIMITED YASHOVARDHAN NIVESH PRIVATE LIMITED NAMA LEASING PRIVATE LIMITED ARIYANAYAKIPURAM INVESTMENTS PRIVATE LIMITED MUNMUN FINVEST PVT LTD J R B CAPITAL FINANCE PRIVATE LIMITED ADDY'S MONNIE MANAGEMENT PRIVATE LIMITED

12862 U67120WB1994PTC064172 SPARK SECURITIES PVT LTD 12863 U65910GJ1994PLC022626 12864 U65920MH1994PLC079915 12865 U67120GJ1994PLC022633 12866 U67120MP1994PLC008511 VIDHATA LEASING LIMITED ANISHRI FINANCE LIMITED EDELWEISS STOCK BROKING LIMITED

ADCON CAPITAL SERVICES LIMITED YOGLAXMI INVESTMENTS AND TRADING 12867 U65900MH1994PTC079945 PRIVATE LIMITED ANCHOR FINANCIAL SERVICES PRIVATE 12868 U65910MH1994PTC079954 LIMITED 12869 U65921PB1994PTC014881 P S KOCHAR FINANCE COMPANY PVT LTD 12870 U65921WB1994PTC064207 FERMAT TRADERS PVT. LTD. JUNISA SAVINGS AND INVESTMENTS PVT 12871 U65993HR1994PTC032360 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 7/29/1994 7/29/1994 7/29/1994 8/1/1994 8/1/1994 8/1/1994 8/1/1994 8/1/1994 8/1/1994 COMPANY ADDRESS 15 3RD FLOOR28 RAJABHADURMA ON FORT MUMBAI MAHARASHTRA. Maharashtra 400023 32/4, SAHITYA PARISHAD STREET KOLKATA West Bengal 700006 3RD FLOOR,MONA CINEMA BUILDING, GANDHI MAIDAN PATNA Bihar 800004 70 VASANTKUNJ SOCIETYNR SANJIVANI HOSPITAL PALDI AHMEDABAD Gujarat 380007 BAGARIA PECHMADAR GATE ALIGARH UTTAR PRADESH Uttar Pradesh 202001 NO.83,VYSYAL STREET,KULITHALAI-639104 KULITHALAI639104 KULITHALAI-639104 Tamil Nadu 639104 86/87 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 282 TEHARIPURCHOWK SADAR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 163/164 MITTAL TOWER CNARIMAN POINT MUMBAI Maharashtra 400021

12872 U67120MH1994PTC079963 PRATIBHUTI VYAPAR PRIVATE LIMITED 12873 U67120WB1994PTC064201 PRITHVI FINVEST CO. PRIVATE LIMITED 12874 U67120BR1994PTC006013 12875 U65910GJ1994PTC022660 MAX ENTERPRISES PRIVATE LIMITED

RATNAKAR FINSTOCK PRIVATE LIMITED AJANTA FIN-INVEST- LEASE PRIVATE 12876 U65921UP1994PTC016750 LIMITED T.M.R.RADHAKRISHNAN CHIT FUNDS 12877 U65991TN1994PTC028227 PRIVATE LIMITED MOVEFAST CORPORATE SERVICES 12878 U67120MH1994PTC079986 PRIVATE LIMITED 12879 U65910UP1994PLC016746 12880 U67120MH1994PLC079970 12881 U65929DL1994PTC060645 12882 U67120MP1994PTC008527 SEVAK INVESTMENT AND EXPORT LIMITED MATRACO FINVEST LIMITED PENINSULA CREDIT FACTORS PRIVATE LIMITED VIRUSH FINVEST PVT LTD

12883 U67120WB1994PTC064249 ESTHER TREXIM PVT. LTD. 12884 U65910AP1994PLC018038 12885 U65910RJ1994PLC008619 12886 U65991MH1994PLC080009 IKON FINANCIAL SERVICESLTD FAIRDEAL LEFIN LIMITED KOTAK MAHINDRA ASSET MANAGEMENT COMPANY LIMITED SURYAVANSHI FINANCE AND SECURITIES LTD PRIME INVESTRADE FINANCIAL SERVICES LIMITED BAY LIFE EXPORTS LIMITED

NEW DELHI Delhi 8/2/1994 38, ANAND NIKETTAN 501 JHABUA TOWER 170 RNT MARG INDORE Madhya 8/2/1994 Pradesh 452001 873 BLOCK A LAKE TOWN LAKE TOWN KOLKATA West 8/2/1994 Bengal 700089 FLAT NO. 501, CYBER HEIGHTS, ROAD NO. 2, BANJARA 8/2/1994 HILLS, HYDERABAD Andhra Pradesh 500033 8/2/1994 52-ASHOK NAGAR, MAIN ROAD, UDAIPUR Rajasthan 36-38A NARIMAN BHAVAN, 227, NARIMAN POINT MUMBAI 8/2/1994 Maharashtra 400021 202 BADAM SOHANA APARTMENTS,6-3-1085 RAJBHAVAN ROAD, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500082 GOOL MANSION6 HOMJI STREET FORT MUMBAI Maharashtra 400001 NO.4, JAYALAKSHMIPURAM,I ST, NUNGAMBAKKAM, CHENNAI;34. CHENNAI;34. Tamil Nadu 103 SHYAM CHAMBERS OPP SUB-JAIL RING ROAD SURAT Gujarat 395002 172, NAGDEVI STREET, C-4, FIRST FLOOR, MUMBAI Maharashtra 400003 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208020 C-BLOCK, SIYARAM APPARTMENT, MUNGELI ROAD MANGLA CHOWK BILASPUR Chhattisgarh 495001 KANDOI HOUSE MATHASAHI, CHAULIAGANJ CUTTACK Orissa 753003 NARAYANI INDIA NORTHP O KHAGPUR P O KHAGPUR West Bengal 721305

12887 U67120AP1994PLC018036 12888 U67120MH1994PLC080034 12889 U67190TN1994PLC028236 12890 U65910GJ1994PTC022674

8/2/1994 8/2/1994 8/2/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994 8/3/1994

CHIRON FINANCE PRIVATE LIMITED NATURAL LEASING AND FINANCIALS 12891 U65910MH1994PTC080045 PRIVATE LIMITED KCK INVESTMENT FINANCE PRIVATE 12892 U65910UP1994PTC016759 LIMITED 12893 U65921CT1994PTC015232 12894 U65921OR1994PTC003670 VSC FINANCE PRIVATE LIMITED KANDOI FINANCE PVT LTD

12895 U65921WB1994PTC064261 SINGHAL NIRMAN PVT. LTD. 12896 U65921DL1994PTC060655 AMOKSH FINANCE PRIVATE LIMITED 12897 U67120GJ1994PTC022675 DOSHI SHAREBROKING SERVICES PVT LTD

12898 U67120MH1994PTC080051 ASK ARBITRAGE PRIVATE LIMITED 12899 U67120MH1994PTC080053 ASTONISH INVESTMENTS PRIVATE LIMITED 12900 U67120WB1994PTC064260 PANSARI VINIMPEX PVT. LTD. 12901 U67120WB1994PTC064262 FENCO COMMOTRADE PVT. LTD. 12902 U67120WB1994PTC064265 ALSA COMMODITIES PVT LTD GLOBAL STOCK BROKING SERVICES 12903 U67120WB1994PTC064267 PRIVATE LIMITED 12904 U67120WB1994PTC064283 UNI STOCK PVT LTD 12905 U67190MH1994PTC080058 HOLISTIC FINANCE PRIVATE LIMITED 12906 U65910AP1994PLC018048 12907 U65910BR1994PLC006020 12908 U65993TN1994PLC028253 12909 U67120MH1994PLC080039 SHAKTI SAI LEAFIN INDIA LIMITED PANCHTARA LEASING & INVESTMENT (INDIA) LIMITED SHRIRAM INDUS STOCKS LIMITED LKP SECURITIES LIMITED

8/3/1994 2/12, WEST PATEL NAGAR NEW DELHI Delhi 35 STHANAKWASI JAIN SOCIETYNR NARANPURA RAILWAY 8/3/1994 CROSSING NARANPUA AHMEDABAD Gujarat 380013 BAND BOX HOUSE (REAR)2ND FLOOR 254-D DR ANNIE 8/3/1994 BESANT ROAD WORLI MUMBAI Maharashtra 400025 51 POPATWADI NO 142ND FLOOR KALBADEVI ROAD 8/3/1994 MUMBAI Maharashtra 400020 7A BENTICK STREET 1ST FLOOR , ROOM NO 103 KOLKATA 8/3/1994 West Bengal 700001 DA 14 SECTOR 1 SALT LAKE P S SALT LAKE KOLKATA 8/3/1994 West Bengal 700064 KOLKATA West Bengal 700007 8/3/1994 61 UPPER CHITPUR RD. 12 POLLOCK STREET 2ND FLOOR P S HARE STREET 8/3/1994 KOLKATA West Bengal 700001 1B OLD POST OFFICE STREET4TH FLOOR, CAL-1 8/3/1994 KOLKATA West Bengal 700001 80-A PRERNACOLLECTORS COLONY CHEBUR MUMBAI 8/3/1994 Maharashtra 400074 6-2-39/B, - . A C GUARDS, HYDERABAD Andhra Pradesh 8/3/1994 500004 8/3/1994 BHAGWANPUR PS- BHAGWANPUR VAISHALI Bihar 31 B-4,MOTILAL ST,T.NAGAR, MADRAS-17 MADRAS-17 8/3/1994 Tamil Nadu 600017 203 EMBASSY CENTRE NARIMAN POINT MUMBAI 8/3/1994 Maharashtra 400021 305 CENTRAL PLAZA2/6 SARAT BOSE ROAD KOLKATA 8/3/1994 West Bengal 700020 8/4/1994 A-9A,GREEN PARK NEW DELHI Delhi 110016

12910 U67120WB1994PLC064277 RKDK CAPITAL MARKET LIMITED CHIRAG FISCAL SERVICES PRIVATE 12911 U65910DL1994PTC114650 LIMITED ANCHAL FINTRADE PRIVATE LIMITED 12912 U65910DL1994PTC114651 TRS.FROM W.B SEA-HAWK LEASING AND FINANCE 12913 U65920MH1994PTC080092 PRIVATE LIMITED 12914 U65921DL1994PTC116875 ALOK FINTRADE PRIVATE LIMITED

8/4/1994 A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016 7 TALDWAJ BHAVAN, 3RD PANJARAPOLE LANE, C P TANK 8/4/1994 MUMBAI Maharashtra 400004 8/4/1994 A-9A, GREEN PARK MAIN NEW DELHI Delhi 110016

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CHIRAJ STOCK AND SECURITIES PRIVATE LIMITED TRS FROM W.B REG DATE 8/4/1994 8/4/1994 8/4/1994 8/4/1994 COMPANY ADDRESS A-9 A GREEN PARK, NEW DELHI NEW DELHI Delhi 110016 SIDDHIVANAYAK CHAMDBR 6TH FLRGANDHI NAGAR OPP MIG CLUB BANDRA EAST MUMBAI Maharashtra 400051 309REWA CHAMBERS NEW MARINE LINES MUMBAI Maharashtra 400020 22 BRABOURNE ROAD1ST FLOOR KOLKATA West Bengal 700001 FIRST FLOOR,PODIUM NO.4/5,AGARWAL TOWER,BHUYAGNDEV CHAR RASTA,GHATLODIA, AHMEDABAD Gujarat INDIAN RAYON COMPOUND, JUNAGADH VERAVAL ROAD, VERAVAL Gujarat 362266 No. 46A/1, P.R.H. Road, Second Floor, Kollathur CHENNAI Tamil Nadu 600099 H NO 6-3-655/2/4CIVIL SUPPLIES BHAVAN LANE SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 506 CITY CENTRE, 19 SYNOGOGUE STREET KOLKATA West Bengal 700001

12915 U65993DL1994PTC114646

12916 U67120MH1994PTC080089 BRESCON ADVISORS PRIVATE LIMITED 12917 U67120MH1994PTC080093 LEHAR SECURITIES PRIVATE LIMITED SHREE HARIVANSH SECURITIES PRIVATE 12918 U67120WB1994PTC064298 LIMITED

12919 U65910GJ1994PLC022681 12920 U65910GJ1994PLC022685 12921 U65921TN1994PLC028262 12922 U65999AP1994PLC018057

N.S.LEASING AND FINANCE LIMITED ABNL INVESTMENT LIMITED SANKESHWARA CREDIT & INVESTMENTS LIMITED

8/4/1994 8/4/1994 8/4/1994 8/4/1994 8/4/1994

LINN FINANCIAL SERVICES LTD NATHDWARA FIBRE CEMENT PRODUCT 12923 U65999WB1994PLC064315 LIMITED SUGAM FINSTOCK AND FISCAL SERVICES LIMITED

12924 U67120GJ1994PLC022684

12925 U65910MH1994PTC080140 LOVEJOY FINANCE PRIVATE LIMITED MAJESTIC HOLDINGS AND FININVEST 12926 U65910MH1994PTC080141 PRIVATE LIMITED NIKET AGRICULTURE AND FINANCE PVT 12927 U65921CT1994PTC008539 LTD 12928 U65921HR1994PTC034938 SATISH FINANCE PRIVATE LIMITED

KASHIPAREKH COMPLEX,B/H.BHAGWATI CHAMBER,C.G.ROAD, NAVRANGPURA,AHMEDABAD.9. 8/4/1994 Gujarat RATHI CHEMBERS 7DECCAN COLLEGE ROAD PUNE 8/5/1994 Maharashtra 411006 EXCELLENCY 4TH SAMARTH CROSSLANE LOKHANADWALA 8/5/1994 COMPLEX ANDHERI WEST MUMBAI Maharashtra 400053 322 AKASH GANGA COMPLEX SUPELA BHILAI Chhattisgarh 8/5/1994 490020 8A INDRA PRASTHASONIPAT ROAD ROHTAK HARYANA 8/5/1994 Haryana Kailashpati Bldg, Plot No. 10, Block A, 1st Floor, Off Veera Desai Road, Behind Balaji Telefilms Ltd. Andheri Maharashtra 8/5/1994 400053 GANESH BAUGH ROOM NO 10JAWAHARLAL NEGRU ROAD 8/5/1994 MULUND WEST MUMBAI Maharashtra 400080 MUMBAI Maharashtra 400034 8/5/1994 99/C TULSIWADITARDEO PAROJAT HOUSE 2ND FLOOR1076 DR E MOSES ROAD 8/5/1994 WORLI MUMBAI Maharashtra 400018 8/5/1994 18-E, AMBAVGARH,UDAIPUR 313001 C Rajasthan 3B,LAL BAZAR STREET ROOM NO-13B KOLKATA West 8/5/1994 Bengal 700001 GUPTA CHAMBERS B-7 NIMRI SHO;PPING CENTRE BHARAT 8/5/1994 NAGR DELHI Delhi 110052 EMPIRE HOUSE214 DR D N ROAD FORT MUMBAI 8/5/1994 Maharashtra 400001 KCI PLAZA, 7TH FLOOR, 23C, ASHUTOSH CHOWDHARY 8/5/1994 AVENUE, KOLKATA West Bengal 700019 8B-MITALI TRUST SHIRINSHORA PALACE NARIMAN POINT 8/5/1994 VILE PARLE (EAST) MUMBAI Maharashtra 400057 702/7 AVANASHI ROAD COIMBATORE TAMILNADU Tamil 8/5/1994 Nadu 641037 H.N. 16, PUSHAP ENCLAVE, PHASE I KHATENA ROAD, LOHA 8/8/1994 MANDI AGRA Uttar Pradesh 282002 326, LAJPAT NAGAR OPPOSITE LIONS CLUB JALANDHAR 8/8/1994 Punjab 144001 NO.9,REDDY RAMAN STREETMADRAS 71 MADRAS 71 8/8/1994 MADRAS 71 Tamil Nadu 600071 BANDRA HILL VIEW CO-OP HSG SOCLTD PLOT 85 FLAT 2 3RD FLOOR HILL ROAD BANDRA WEST MUMBAI Maharashtra 400050 1ST FLOOR, KUMAR CAPITAL, 2413, EAST STREET, CAMP PUNE Maharashtra 411001 218, SILVER SANCHURA 7, R. N. T. MARG INDORE Madhya Pradesh 452001 204, ANAND ESTATE, 2nd FLOOR, 189, ARTHUR ROAD,CHINCHPOKLI, MUMBAI Maharashtra 400011 MOHALLA- STATION ROAD PS- GAJADHARGANJ, PS- BUXAR BUXAR Bihar 802101 7 LYONS RANGE, 3RD FLOOR, KOLKATA West Bengal 700001 SIMCO HOUSE, GANESHYAM BUILDING AIR VIEW MORE, HILL CART ROAD SILIGURI West Bengal 734001 15 PRATIK ARCADETATA ROAD NO 2 OPERA HOUSE MUMBAI Maharashtra 400004

12929 U65923MH1994PTC080149 EDGE FINE PRINT PRIVATE LIMITED 12930 U65923MH1994PTC080150 SEABIRD FINLEASE PRIVATE LIMITED RAS STOCK AND FINANCIAL SERVICES 12931 U65999MH1994PTC080144 PRIVATE LIMITED. 12932 U67120MH1994PTC080147 SKYLAND SECURITIES PRIVATE LIMITED 12933 U67120RJ1994PTC008636 CAL-OLEFINS (INDIA) PVT. LTD 12934 U67120WB1994PTC064332 SAND DUNE TRADE PVT.LTD. SHRI PARASRAM HOLDINGS PRIVATE 12935 U67120DL1994PTC060726 LIMITED INDIA ENER-GEN LIMITED KIRTIVARDHAN FINVEST SERVICES 12937 U65999WB1994PLC064358 LIMITED 12936 U65910MH1994PLC080113 12938 U67120MH1994PLC080119 12939 U67120TZ1994PLC005250 12940 U65910UP1994PTC016770 12941 U65921PB1994PTC014905 12942 U65991TN1994PTC028291 PRAKASH DEVIDAS SECURITIES LIMITED INTEGRAL INVESTMENTS LIMITED PARAGON COLONISERS INDIA PRIVATE LIMITED BVB BUILDERS PRIVATE LIMITED BALAHA CHITS PRIVATE LIMITED

12943 U67190MH1994PTC080179 SILGO FINANCE PRIVATE LIMITED BHAGYASHREE LEASING AND FINANCE 12944 L65910PN1994PLC138655 LIMITED 12945 U65921MP1994PLC008542 SAM CAPITAL MARKETS LIMITED

8/8/1994 8/8/1994 8/8/1994 8/9/1994 8/9/1994 8/9/1994 8/9/1994 8/9/1994

12946 U65920MH1994PTC080202 LAXMIMANAK FINANCE PRIVATE LIMITED SHAHABAD SOCIAL WELFARE SAVINGS & 12947 U65993BR1994PTC006033 FINANCE PRIVATE LIMITED 12948 U65993WB1994PTC064407 KRYPTON INTRA PVT LTD DHAN AJAY GENERAL FINANCE & 12949 U65993WB1994PTC064424 INVESTMENT PVT LTD 12950 U67120MH1994PTC080195 MANUSH INVESTMENTS PRIVATE LIMITED 12951 U67120WB1994PTC064403 OPS SHARE BROKING PVT LTD 12952 U65910GJ1994PLC022721 12953 L65920MH1994PLC080220 ARVIND BRANDS LIMITED TRANSWARRANTY FINANCE LIMITED

KOLKATA West Bengal 700001 8/9/1994 25 SWALLOW LANE ARVIND MILL PREMISES, NARODA ROAD, RAILWAYPURA 8/9/1994 POST AHMEDABAD Gujarat 380025 403, REGENT CHAMBERS, NARIMAN POINT, MUMBAI 8/9/1994 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 REG DATE COMPANY ADDRESS

12954 L67120AP1994PLC018087 12955 U67120BR1994PLC006032

MARUTI SECURITIES LTD RURAL FIELD DEVELOPMENT&INVESTMENT LIMITED SENDOOR MURUGAN BENEFIT FUND LIMITED

66, PARK VIEW ENCLAVE,MANOVIKAS NAGAR 8/9/1994 SECUNDERABAD SECUNDERABAD Andhra Pradesh 500009 AT=P.O- AURANGABAD SARAKYA, VILL- TILOTHU PS8/9/1994 AMJHOR ROHTAS Bihar 6,IST,MAIN ROADJAWAHAR NAGAR,MADRAS 600 082 JAWAHAR NAGAR,MADRAS 600 082 JAWAHAR NAGAR,MADRAS 600 082 Tamil Nadu 600082 S NO 1-A F-1 IRANI MARKETCOMPOUND YERWADA PUNE Maharashtra 411006 54/55 SHYAM BHAWA BAGH DIWAR FATEHPURI NEW DELHI Delhi 110006 511, THE CORPORATE CENTER, NIRMAL LIFESTYLE MALL, LBS MARG, MULUND(W), MUMBAI Maharashtra 400080 B-113, Second Floor, Prashant Vihar, Sector-14, Rohini Delhi Delhi 110085 6/16A, PODDAR NAGAR JODHPUR PARK KOLKATA West Bengal 700068 403/404,RAJSHREE AVENUE,NR.DINESH HALL,ASHRAM ROAD AHMEDABAD. Gujarat

12956 U67190TN1994PLC028301

8/9/1994 8/10/1994 8/10/1994 8/10/1994 8/10/1994 8/10/1994 8/10/1994

12957 U65910MH1994PTC080235 PCS FINANCE PRIVATE LIMITED 12958 U65910DL1994PTC060829 SULOCHANA LEASE FIN PRIVATE LIMITED PRANALI FINANCIAL SERVICES PRIVATE 12959 U65920MH1994PTC080243 LIMITED GANESH HIRE PURCHASE & LEASING 12960 U65921DL1994PTC211298 FINANCE PRIVATE LIMITED 12961 U65999WB1994PTC064432 SUYASH FINOVEST PVT LTD 12962 U67120GJ1994PTC022731 MAHAVIR SECURITIES PVT LTD

12963 U67120WB1994PTC064436 SIDDHARTHA FINOVEST PVT LTD 12964 U65910GJ1994PLC022730 12965 U65991AP1994PLC018101 GOLDSTAR LEASE FINANCING LIMITED GOWTHAMI PERMANENT FUND LIMITED

12966 U65999WB1994PLC064438 DAR CREDIT & CAPITAL LTD 12967 L67120GJ1994PLC022740 MEHTA SECURITIES LTD

12968 U65920MH1994PTC080302 M.SURESH JEWELLERY PRIVATE LIMITED

8/10/1994 Siddha Park 99A, Park Street Kolkata West Bengal 700016 SAGAR SHOPPING CENTRE TOPFLR SAHARA DARWAJA RING 8/10/1994 ROAD SURAT Gujarat 395002 II FLOOR,2-1-19,SAI JYOTHICHAMBERS,, SUBHADRA ARCADE 8/10/1994 KAKINADA Andhra Pradesh 533003 45/2 RAFI AHMEDKIDWAI ROAD KOLKATA West Bengal 8/10/1994 700016 002 LAW GARDEN APART SCHEME-1,OPP:LAW GARDEN Gujarat 8/10/1994 ELLISBRIDGE, AHMEDABAD-380 006. Plot No.18, Seepz Sez, Andheri (e), MUMBAI- 400 096 8/11/1994 Maharashtra 400096 B-110, 1ST FLOOR, KAMDHENU COMPLEX, OPP. SAHJANAND 8/11/1994 COMPLEX, AMBAWADI AHMEDABAD Gujarat 380015 31-CHATRAPATI NAGAR AERODURM ROAD INDORE 8/11/1994 Madhya Pradesh 452007 KOLKATA West Bengal 700001 8/11/1994 1, R.N. MUKHERJEE ROAD, 74/441, VIJAY NAGAR, NARANPURA AHMEDABAD Gujarat 8/11/1994 380013 8/11/1994 202D C ROAD HOSHIARPUR PUNJAB Punjab 146001 217,THAMBU CHETTY STREETMADRAS 600 001 MADRAS 8/11/1994 600 001 Tamil Nadu 134, JAI JAWAN COLONY,SCHEME NO. 2, TONK ROAD JAIPUR 8/11/1994 RAJASTHAN Rajasthan KOLKATA West Bengal 700019 8/11/1994 10A RUSTAMJI ST 8/11/1994 C-774 NEW FRIENDS COLONY NEW DELHI Delhi 110065 KANODIA MARKET NEW ROAD PS-CHOWK PATNA CITY 8/11/1994 PATNA Bihar 800008 1212, DALAMAL TOWER, 211,NARIMAN POINT., MUMBAI 8/12/1994 Maharashtra 400021 106, NETAJI SUBHASH COLONY KOLKATA West Bengal 8/12/1994 700100 KOLKATA West Bengal 700019 8/12/1994 6 QUEENS PARK, FLAT 7A 23A, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO.3 8/12/1994 KOLKATA West Bengal 700001 143/1/1 COTTON STREET P S HARE STREET KOLKATA 8/12/1994 West Bengal 700007 P-33,MISSION ROW EXTENSION,2ND FLOOR KOLKATA 8/12/1994 West Bengal 700013 4TH FLOOR, 7 B B GANGULY STREET KOLKATA West 8/12/1994 Bengal 700012 129A A MUKTA RAM BABU STREETGROUND FLOOR 8/12/1994 KOLKATA West Bengal 700007 JAMNAGAR Gujarat 361001 8/12/1994 8 CENTRE POINT INDIRA 301-308, BHAGWATI HOUSE, PLOT A/19 VEERA DESAI ROAD, 8/12/1994 ANDHERI (WEST) MUMBAI Maharashtra 400058 8/12/1994 S C O 819NAC MANIMAJRA CHANDIGARH U T Chandigarh 1008,RAHEJA CENTRE ,10TH FLOOR, 214,NARIMAN POINT, 8/12/1994 MUMBAI Maharashtra 400021 18/1 M D RDROOM NO 83 5TH FLOOR KOLKATA West 8/12/1994 Bengal 700007 1216, STOCK EXCHANGE TOWER, DALAL STREET FORT, 8/12/1994 MUMBAI Maharashtra 400023 JAIN PIPE PARK JAIN PIPENAGAR OLD DHULA ROAD 8/12/1994 JALGAON Maharashtra 425007 O P HOUSEULTADANGA MAIN ROAD KOLKATA West 8/12/1994 Bengal 700067

12969 U67120GJ1994PTC022755 12970 U67120MP1994PTC008549

CARE SECURITIES SERVICES PVT LTD G.N.K.SECURITIES PVT LTD

12971 U67120WB1994PTC064467 SUBH STOCK BROKING PRIVATE LIMITED 12972 U65910GJ1994PLC022749 12973 U65921PB1994PLC014918 12974 U65991TN1994PLC028325 12975 U67120RJ1994PLC008659 DHANSHAKTI FINANCE LIMITED MANHAR FINANCE LIMITED PARRYS BENEFIT FUND LIMITED NAKODA SECURITES LTD.

12976 U67120WB1994PLC064468 LEGEND SECURITIES LTD 12977 U67120DL1994PLC129063 LEGEND SECURITIES LIMITED 12978 U67120BR1994PLC006041 H.R. FINANCIAL SERVICES LIMITED

12979 U65910MH1994PTC080321 SANTOOR LEAFIN PRIVATE LIMITED ANIRUDDH MOTOR AND GENERAL 12980 U65910WB1994PTC127476 FINANCE PRIVATE LIMITED 12981 U65910WB1994PTC064498 ALOK STOCKS & SECURITIES PVT.LTD. 12982 U65921WB1994PTC064485 ASHIKA FINTRADE PVT LTD HEERA METAL AND FINANCE PRIVATE 12983 U65921WB1994PTC064497 LIMITED 12984 U65929WB1994PTC064486 ANCHAL CREDIT CAPITAL PVT.LTD. 12985 U65991WB1994PTC064502 CHIRAG CREDIT CAPITAL PVT LTD 12986 U65993WB1994PTC064487 CHIRAG VATIKA PRIVATE LIMITED POOJA SHARES AND MANAGEMENT 12987 U67120GJ1994PTC022758 SERVICES PRIVATE LIMITED DOLAT MERCHANT BANKING AND 12988 U67120MH1994PTC080317 FINANCIAL SERVICES PRIVATE LIMITED MAHASU INVESTMENT AND MANAGEMENT 12989 U67120CH1994PTC014924 CO PVT LTD 12990 U65921MH1994PLC171897 ASHIKA STOCK BROKING LIMITED

12991 U65999WB1994PLC064509 KIRTI STOCKS & SECURITIES LIMITED 12992 U67120MH1994PLC080310 12993 U67120MH1994PLC080340 PDJ SECURITIES LIMITED LABHSUBH SECURITIES INTERNATIONAL LIMITED

12994 U67120WB1994PLC064507 EASTERN LEGAL OUTSOURCING 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 COMPANY NAME DHARMAPRIYA FINANCING CO PVT LTD REG DATE 8/16/1994 8/16/1994 8/16/1994 8/16/1994 8/16/1994 8/16/1994 8/16/1994 8/16/1994 COMPANY ADDRESS KIZHAKKEPEEDIKA COMPLEXTANA SOUTH IRINJALAKUDA TRICHUR Kerala 680121 310 JER MAHAL GROUND FLOORDHOBI TALAO OPP METRO MUMBAI Maharashtra 400002 227/228 ARUN CHAMBERTARDEO RD MUMBAI Maharashtra 400034 ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra 400011 40, ONLOOKER BUILDING, SIR P. M. ROAD, FORT, MUMBAI Maharashtra 400001 ION HOUSE, DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra 400011 ROOM NO. 207, CITY PARK, AFSAR ALI LANE, LAKHTOKIA GUWAHATI Assam 781001 ION HOUSE DR. E. MOSES ROAD, MAHALAXMI MUMBAI Maharashtra 400011

12995 U65910KL1994PTC008093

12996 U65921MH1994PTC080360 EDWISE CONSULTANTS PRIVATE LIMITED 12997 U65923MH1994PTC080381 OTHELLO FINVESTRADE PRIVATE LIMITED POWER WATER FINANCIAL SERVICES 12998 U67120MH1994PTC080349 PRIVATE LIMITED 12999 U67120MH1994PTC080362 VALUE LINE EQUITIES PRIVATE LIMITED ION EXCHANGE FINANCIAL PRODUCTS 13000 U67190MH1994PTC080388 PRIVATE LIMITED LODHASONS CONSULTANCY SERVICES 13001 U67190AS1994PTC009972 PVT LTD WATERCARE INVESTMENTS (INDIA) 13002 U67120MH1994PLC080385 LIMITED

13003 U67120MH1994PLC080387 13004 U65921BR1994PTC006046

AQUANOMICS SYSTEMS LIMITED VIPRA FINANCE COMPANY PRIVATE LIMITED

CIDCO INDUSTRIAL AREA, PLOT NO. 61, SECTOR 1, OPP. CAMBRIDGE UNIVERSITY PRESS, SHIRVANE, NERUL NAVI 8/16/1994 MUMBAI Maharashtra 400706 SASARAM Bihar 821115 8/17/1994 GAURAKSHNI EVERGREEN INDUSTRIAL ESTATE, SHAKTI MILLS LANE, DR E. MOSES ROAD, MAHALAKSHMI, MUMBAI Maharashtra 8/17/1994 400011 B.C. 105, POVLOCK ROAD,OFF HAVELOCK ROAD, 8/17/1994 CANTONEMENT, BELGAUM Karnataka 590001 2ND FLOOR CHAKRAVARTY COMPLEXNEAR HIRA-PANNA BUS STOP NR. VIJAY CHAR RASTA,NAVRANGPURA, AHMEDABAD.9. Gujarat 201, PUSHPRATNA PARADISE 9/5 NEW PALASIYA, OPPOSITE UCO BANK INDORE Madhya Pradesh 452001 21 BASEMENT DHYAN SINGH COMPLEX Opp. BUS STAND LUDHIANA PUNJAB Punjab SRSL HOUSE PULLA,BHUWANA ROAD, NATIONAL HIGHWAY 8, UDAIPUR Rajasthan 313004 ROOM NO. 933E, 33/1, MARSHALL HOUSE 1-N.S. ROAD KOLKATA West Bengal 700001 Mohan KothiMOHAN ROAD, DEORIA deoria Uttar Pradesh 274001 16/49CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 D-5, KALWAD SCHEME,NEAR RLY, STATION , JAIPUR. RAJASTHAN 302015 Rajasthan

13005 U65921MH1994PTC080397 CHARAK FINANCE PRIVATE LIMITED MURKUMBI INVESTMENTS PRIVATE 13006 U67190KA1994PTC016076 LIMITED

13007 U67120GJ1994PLC022779 13008 U67120MP1994PLC008560 13009 U67120PB1994PLC014936 13010 U67120RJ1994PLC008672

RUSHABH SECURITIES LIMITED MEDI CAPS FINANCE LIMITED IMPACT CAPITAL AND FINANCIAL SERVICES LTD SRSL SECURITIES LIMITED

8/17/1994 8/17/1994 8/17/1994 8/17/1994 8/18/1994 8/18/1994 8/18/1994 8/18/1994

13011 U65910WB1994PTC125007 MAHABIR SECURITIES PRIVATE LIMITED KUSHINAGAR INVESTMENT AND LEASING 13012 U65910UP1994PTC016823 PRIVATE LIMTED INVEST INDIA ECONOMIC FOUNDATION 13013 U65910UP1994PTC016828 PRIVATE LIMITED 13014 U65993RJ1994PTC008680 SABOO ENGITECH PRIVATE LIMITED

13015 U67120RJ1994PTC008642 13016 U67120RJ1994PTC008681

AKME FINCON PRIVATE LIMITED DIVAKAR LEASING AND FINANCE PRIVATE LIMITED

AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVINA CIRCLE, OPP. KRISHI UPAZ MANDI UDAIPUR 8/18/1994 Rajasthan 313002 8/18/1994 D-5, KALWAR SCHEME JAIPUR JAIPUR Rajasthan 302001

13017 U65910AP1994PLC018153

OHM SURABHI INFRATECH LIMITED

13018 U65910WB1994PLC064589 RAMSAY INTERNATIONAL LIMITED

303, 3RD FLOORABOVE SYNDICATE BANK AMEERPET, 8/18/1994 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 KOLKATA West Bengal 700019 8/18/1994 23 RUSTOMJI ST PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL 8/18/1994 AREA, SECTOR-32 GURGAON Haryana 122001 No. 003, Shraddha Tower, Ground Floor, Rear Entrance Shanti 8/18/1994 Park, Mira Road (East) Mumbai Maharashtra 401107 116 KALYANDAS UDYOG BHAVANNEAR CENTURY BHAVAN 8/19/1994 PRABHADEVI MUMBAI Maharashtra 400025 ROOM NO.861, 8th FLOOR MARSHALL HOUSE,25 STRAND 8/19/1994 ROAD KOLKATA West Bengal 700001 16 B MADAN CHATTERJEE LANE KOLKATA West Bengal 8/19/1994 700007 155 C R AVENUEMAZANIN FLOOR P S JORASANKO 8/19/1994 KOLKATA West Bengal 700007 8 DAYALBAUG SOCIETYMANJALPUR BARODA Gujarat 8/19/1994 390011 PLOT NO 199, ATOMICA CHS LTD SECTOR 17, NERUL (E) 8/19/1994 NAVIMUMBAI Maharashtra 400706 4415/14 GALI LOTAN JATPAHARI DHIRAJ DELHI Delhi 8/19/1994 110006 239 ALAGESAN ROADSAI BABA MISSION POST COIMBATORE 8/19/1994 THAMILNADU Tamil Nadu 641011 BHUBANESWAR Orissa 751004 8/19/1994 A/M-20, V.S.S. NAGAR 113,I MAIN ROAD,GANDHINAGARADYAR,CHENNAI 20. ADYAR,CHENNAI 20. ADYAR,CHENNAI 20. Tamil Nadu 8/19/1994 600020 IIND FLR,ABOVE GAYATRI COVERSOPP.POST OFFICE Gujarat 8/19/1994 BARHANPURA MAIN ROAD,BARODA. 8/22/1994 H NO 244SECTOR 37 A CHANDIGARH U T Chandigarh VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM 8/22/1994 NO- 2, KOLKATA West Bengal 700020

13019 L67120HR1994PLC034148

HB PORTFOLIO LIMITED

13020 L67120MH1994PLC080449

G-TECH INFO-TRAINING LIMITED

13021 U65920MH1994PTC080465 SMOOTH FINANCIALS PRIVATE LIMITED 13022 U65921WB1994PTC064619 PRIMARY SECONDARY FINANCE PVT.LTD. 13023 U65999WB1994PTC064609 H.K. SECURITIES PVT.LTD. 13024 U65999WB1994PTC064625 NAWALSONS HOLDINGS PVT.LTD. 13025 U67120GJ1994PTC022804 RONAK LEASING AND SECURITIES PVT LTD

13026 U67120MH1994PTC080506 HINDOLA INVESTMENTS PRIVATE LIMITED 13027 U67120DL1994PTC060988 13028 U67120TZ1994PTC005287 13029 U67190OR1994PTC003688 SU SECURITIES PRIVATE LIMITED SNV INVESTMENTS PRIVATE LIMITED MKN FINVEST PVT LTD MANASAROVAR FINANCIAL SERVICES PRIVATE LIMITED ANANTDHARA HOUSING DEVELOPMENT LTD AMIT FINLEASE PRIVATE LIMITED

13030 U67190TN1994PTC028353 13031 U65910GJ1994PLC022810 13032 U65921CH1994PTC014963

13033 U65999WB1994PTC064639 TWADANYA CREDIT CAPITAL 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SHIVA SHARE BROKERS PRIVATE LIMITED ORIENT TRADELINK LIMITED BULTI LEASING AND FINANCE LIMITED VEVEE BENEFIT FUND LIMITED REG DATE 8/22/1994 8/22/1994 8/22/1994 8/22/1994 COMPANY ADDRESS LUDHJANA STOCK EXCHANGEFEROZ GANDHI MARKET LUDHIANA PUNJAB Punjab 148024 2 MOONLIGHT COMPLEX, 4TH FLOOR OPP GURUKUL DRIVEIN-ROAD AHMEDABAD - Gujarat 380052 2 PARIJAT COMPLEX OPP SWAMINARAYAN TEMPLE KALUPUR AHMEDABAD Gujarat 380001 OLD NO.46,NEW NO.91MINT STREETCHENNAI -79 CHENNAI 79 CHENNAI -79 Tamil Nadu 600079

13034 U67120PB1994PTC014966 13035 L65910GJ1994PLC022833 13036 U65910GJ1994PLC022824 13037 U65991TN1994PLC028376

13038 U65993TN1994PLC028375 13039 U67120RJ1994PLC008692 13040 U65910GJ1994PTC022840 13041 U65921PB1994PTC014970 13042 U65921CH1994PTC014968

FIRST FINANCIAL HOLDINGS LIMITED GURU SIKHAR SAVINGS AND FINANCE (INDIA) LIMITED SULABH SECURITIES AND FINANCE PVT LTD COSY CORNER INVESTMENTS PVT LTD ASHISHA HIRE PURCHASE PVT LTD

NEW NO : 26, OLD NO 20, RAMAKRISHNA STREET, OFF NORTH USMAN ROAD, T.NAGAR CHENNAI Tamil Nadu 8/22/1994 600017 8/22/1994 14/36, MANSAROVAR JAIPUR Rajasthan

Gujarat 8/23/1994 B-1,SHREEJI CHAMBERS,C.G.ROADAHMEDABAD. BOOTH NO. 9C, URBAN ESTATE PART - I. JALANDHAR 8/23/1994 Punjab 144001 8/23/1994 # 1240 SECTOR 21 B CHANDIGARH U T Chandigarh 160017 3A BRIGHT STREETPS KARAYA KOLKATA West Bengal 8/23/1994 700019 HARIKRISHNA COMPLEX,PRITAM-NAGAR AHMEDABAD 8/23/1994 Gujarat 46 WADIA HOUSE9-B CAWASJI PATEL STREET FORT 8/23/1994 MUMBAI Maharashtra 400001 46 WADIA HOUSE2ND FLOOR 9-8 C P STREET FORT 8/23/1994 MUMBAI Maharashtra 400001 MADHU INDUSTRIAL ESTATE, 4TH FLOOR, PANDURANG 8/23/1994 BUDHKAR MARG, WORLI MUMBAI Maharashtra 400013 121/24,JIYALAL MARG, KAISERGANJ AJMER Rajasthan 8/24/1994 305001 SWADESHI MILLS ESTATE80 GIRGAUM ROAD OPERA HOUSE 8/24/1994 MUMBAI Maharashtra 400004 204 BALAJI ARCADE 68 S V RDOPP CENTRAL BANK 8/24/1994 KANDIVLI (W) MUMBAI Maharashtra 400067 18-D, EVEREST 46C, JAWAHAR LAL NEHRU ROAD, 8/24/1994 KOLKATA West Bengal 700071 OLD MOTOR STANDITWARI NAGPUR NAGPUR Maharashtra 8/24/1994 440008 HAGUE BLDG SPROTT ROADBALLARD ESTATE MUMBAI 8/24/1994 Maharashtra 400038 SWAN LAKE, PLOT NO. 396, 14TH ROAD, KHAR (WEST), 8/24/1994 MUMBAI Maharashtra 400052 8, BADRIKA ASHRAM 1ST KAETWADILANE MUMBAI 8/24/1994 Maharashtra 400004 ROOM NO. 7, 52, KIKA STREET, 1ST FLOOR, GULALWADI, 8/24/1994 MUMBAI Maharashtra 400004 ASIAN BUILDING R.KAMANIMARG BALLARD ESTATE 8/24/1994 MUMBAI Maharashtra 400001 172, NEW CLOTH MARKET, FIRST FLOOR O/S RAIPUR GATE 8/24/1994 AHMEDABAD Gujarat 380002 VPO BUDDHEWALNEAR KOHARA TEHSIL AND DISTT 8/24/1994 LUDHIANA PUNJAB Punjab MPS ENCLAVE, COMMERCIAL BUILDING VILL DIGHISOLE, PO 8/24/1994 DAHIJURI, PS BINPUR JHARGRAM West Bengal 721504 ANDHERI INDUSTRIAL ESTATEUNIT112/B VEERA DESAI ROAD 8/24/1994 ANDHERI WEST MUMBAI Maharashtra 400058 502 Dheeraj Swapna, B wing, Pali Road, Pali Naka, Bandra(W) 8/24/1994 Mumbai Maharashtra 400050 104 M K BHAVAN 300 SHAHIDBHAGAT SINGH ROAD FORT 8/24/1994 MARKET MUMBAI Maharashtra 400001 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD 8/25/1994 Andhra Pradesh 500034 B/35 MAHAVIR COMPLEXSTATION ROAD UNJHA Gujarat 8/25/1994 384170 8/25/1994 2076 SECTOR 16 - HARYANA Haryana KOLKATA West Bengal 700001 8/25/1994 5B CLIVE GHAT ST PLOT NO.490,A1 & A2 4TH CROSSST KAPALEESWARAR NAGAR, NELANKARAI,CHENNAI-41 TAMILNADU Tamil Nadu 8/25/1994 600041 910 TODI CORNER SOUTH BLOCK32 EZRA STREET PS 8/25/1994 HARE STREET KOLKATA West Bengal 700001 10/1/E/P, LAL BAZAR STREET, KOLKATA West Bengal 8/25/1994 700001 124 C R AVENUEP S JORASANKO KOLKATA West Bengal 8/25/1994 700073 KOLKATA West Bengal 700001 8/25/1994 12A, N.S. ROAD NO.280,THALAYATHAM BAZAR,GUDIYATHAM, N.A.A.DT-632 8/25/1994 602 N.A.A.DT-632 602 Tamil Nadu 632602 122,1ST FLOOR, ASHIANA TRADE CENTRE,ADITYAPUR, 8/25/1994 JAMSHEDPUR Jharkhand 831013

13043 U65999WB1994PTC064673 SAFEX SECURITIES PVT.LTD. NISHAN DETECTIVES AND SECURITY 13044 U67120GJ1994PTC022839 SERVICES PVT. LTD ANAND R LADSAPRIYA SHARES AND 13045 U67120MH1994PTC080512 STOCK BROKERS PRIVATE LIMITED 13046 U67120MH1994PTC080515 DHANGIRI SECURITIES PRIVATE LIMITED 13047 U67120MH1994PTC080516 NAGPUR CABLE VISION PRIVATE LIMITED 13048 U65910RJ1994PTC008706 KUBER FINLEASE PRIVATE LIMITED IMMACULATE PROPERTIES PRIVATE 13049 U65920MH1994PTC080575 LIMITED 13050 U65921MH1994PTC080573 NOBLE PROPERTIES PRIVATE LIMITED 13051 U65993WB1994PTC064712 AGARESWAR DEV VINIYOG PVT. LTD 13052 U67120MH1994PTC080546 RAMSONS HOLDINGS PRIVATE LIMITED RAITAN FINANCIAL SERVICES PRIVATE 13053 U67120MH1994PTC080551 LIMITED 13054 U67120MH1994PTC080559 SHARAN SHELTERS PRIVATE LIMITED 13055 U67120MH1994PTC080569 DANIAL INVESTMENT PRIVATE LIMITED 13056 U67120MH1994PTC080570 ARMARICK INVESTMENT PRIVATE LIMITED HAMILTON CONSULTANTS PRIVATE 13057 U67190MH1994PTC080557 LIMITED 13058 U65910GJ1994PLC022861 13059 L65921PB1994PLC014976 KALAVATI FINANCE LIMITED

MUKESH UDYOG LIMITED MPS INDUSTRIES & AGRO RESEARCH 13060 U65999WB1994PLC064713 LIMITED 13061 L67120MH1994PLC080556 13062 L67120MH1994PLC080560 13063 L67120MH1994PLC080572 13064 U65910AP1994PTC018196 13065 U65910GJ1994PTC022873 13066 U65910HR1994PTC032382 SCIL VENTURES LIMITED DOLLEX INDUSTRIES LIMITED LIBORD SECURITIES LIMITED KRISHNATEJA FINANCE AND INVESTMENTS PVT LTD RIDDHI FINSTOCK AND LEASING PRIVATE LIMITED MANTIS FINLEASE PRIVATE LIMITED

13067 U65921WB1994PTC064731 REXON CREDIT PVT.LTD. SANDHYA PRIYA INVESTMENTS PPRIVATE LIMITED

13068 U65993TN1994PTC028411

13069 U65993WB1994PTC064743 NAGANCHEJI CREDIT PVT LTD 13070 U65999WB1994PTC064722 ARVIND NIVESH PVT.LTD. 13071 U67120WB1994PTC064720 D.J. RESOURCES PVT.LTD. 13072 U65921WB1994PLC064724 AUXILIUM LEASING & FINANCIAL LTD. 13073 U65991TN1994PLC028412 13074 U67120JH1994PLC006058 AMBALAL BENEFIT FUND LIMITED SAVEWEL INVESTMENT COMPANY 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 COMPANY NAME REG DATE COMPANY ADDRESS

13075 U67190TN1994PLC028415 13076 U65910RJ1994PTC008709

MADAVARVILAGAM BENEFIT FUND LIMITED RENAISSANCE LEASING AND FINANCE PRIVATE LIMITED

13077 U65921WB1994PTC064753 S.P.M. LEASING & FINANCE PVT.LTD. CHAUDHARY AVAS AVAM VITTA PRIVATE 13078 U65922RJ1994PTC008713 LIMITED ABHIJIT HOUSING PRIVATE PRIVATE 13079 U65922MH1994PTC080609 LIMITED 13080 U65991TN1994PTC028445 13081 U65999GJ1994PTC022894 OM PARASAKTHI CHITS PRIVATE LIMITED YACOOBALI VENTURE COMMODITY BROKING PRIVATE LIMITED

12,MADAVARVILAGAM,SRIVILLIPUTTUR-626 125 SRIVILLIPUTTUR-626 125 SRIVILLIPUTTUR-626 125 Tamil 8/25/1994 Nadu 626125 C-1,FIRST FLOOR,NEW COLONY,PANCH BATTI, M.I.ROAD 8/26/1994 JAIPUR Rajasthan 16A SHAKESPEARE SARANIUNITIIND 2ND FLOOR PS PARK 8/26/1994 STREET KOLKATA West Bengal 700071 8/26/1994 58,GOKULPURA, NORTH AYAD, UDAIPUR Rajasthan ABHIJIT PLOT NO B 91ST FLOOR KAPOLE CHS LTD JVPD 8/30/1994 SCHEME JUHU MUMBAI Maharashtra 400049 59/4-Y, MKV COMPLEX,NADIMUTHU NAGAR, PATTUKKOTTAI, 8/30/1994 THANJAVUR 614 602 Tamil Nadu 3/167-B SAIYED MANZIL,NEAR BANK OF BARODA, RANDER 8/30/1994 BRANCH,SONI FALIA,RANDER, SURAT Gujarat 395005 202 HEMLOK APARTMENTS87 KILACHAND PATH S V ROAD 8/30/1994 KANDIVALI WEST MUMBAI Maharashtra 400067 7 GANESH CHANDRA AVENUE KOLKATA West Bengal 8/30/1994 700013 3B NATIONAL LIBRARY AVENUE3RD FLOOR KOLKATA 8/30/1994 West Bengal 700027 1, BRITISH INDIAN STREET, 4TH FLOOR, ROOM NO -405, 8/30/1994 KOLKATA West Bengal 700012 8/30/1994 56, N.S.ROAD 5TH FLOOR KOLKATA West Bengal 700001 HDFC BANK HOUSESENAPATI BAPAT MARG LOWER PAREL 8/30/1994 W MUMBAI Maharashtra 400013 KAMAL KESHAV BUSINESS PLAZA4TH FLOOR CENTRAL BAZAR RD LOKMAT CHOWK RAMDASPETH NAGPUR Maharashtra 440010 NO.12-C,6TH MAIN ROAD,KASTURBA NAGAR,ADYAR, MADRAS-20 MADRAS-20 Tamil Nadu 600020 2 CLIVE GHAT ST 4TH FLOORR N 4A KOLKATA West Bengal 700001 154, Lenin Sarani 4th Floor, Room No. 401A Kolkata West Bengal 700013 VISHWA KARMA 86 C TOPSIA ROADSOUTH 1STFLOOR KOLKATA West Bengal 700046 211 P S BHAVANSADAR S K S E BLDG RAJKOT Gujarat 360001 Ahuja Towers, 5th Floor, 42/30, T.V. Swamy Road(W) R.S. Puram Coimbatore Tamil Nadu 641002 ,NO.23,RANGARAJAPURAMROAD,KODAMBAKKAM, MADRAS=600024 MADRAS=600024 Tamil Nadu 600024 MEHROTRA FARM, R.J.PURAM,BHIND ROAD GWALIOR Madhya Pradesh 474005 208 SHALIMAR CORPORATE CENTRE 8-B SOUTH TUKOGANJ INDORE Madhya Pradesh 452001 8,mansarovarpark opposite charak hospital rani sati colony YN Road indore Madhya Pradesh 452001 201 HEMLOK APARTMENTS87 KILACHAND PATH KANDIVALI WEST MUMBAI Maharashtra 400067 BHARAT INSURANCE BLDG4TH FLOOR 15-A HORNIMANCIRCLE FORT MUMBAI Maharashtra 400026 7, ABODKAR MAHAL J.P. X. ROAD, NEAR RAJKUMAR HOTEL, ANDHERI (W), MUMBAI Maharashtra 400058 9B SCHOOL ROW VAISHNAWI MANSION, BHOWNIPUR KOLKATA West Bengal 700025

13082 U67120MH1994PTC080608 PROMISE SECURITIES PRIVATE LIMITED 13083 U67120WB1994PTC064803 SKOLL MERCHANDISE PVT. LTD. 13084 U67120WB1994PTC064805 AUTOMATRIX COMMODITIES PVT. LTD. 13085 U67120WB1994PTC064813 SPECTRUM STOCK SERVICES PVT LTD 13086 U67120WB1994PTC064816 BHIMRAJ FABTRADE PVT LTD 13087 L65920MH1994PLC080618 HDFC BANK LIMITED

13088 U65922MH1994PLC080601 13089 U65993TN1994PLC028456

GRUHA KALYAN DEVELOPERS LIMITED INDU FINANCE & INVESTMENT LIMITED

8/30/1994 8/30/1994 8/30/1994 8/30/1994 8/30/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994 8/31/1994

13090 U67120WB1994PLC064796 JAINCO SHARE BROKERS LIMITED 13091 U67120WB1994PLC064804 BHAIRAV TRADELINK LIMITED 13092 U67120WB1994PLC064811 NARANTAK DEALCOMM LTD V P SECURITIES AND INVESTMENT 13093 U65910GJ1994PTC022905 PRIVATE LIMITED VIKRAM AHUJA ENTERPRISE 13094 U65921TZ1994PTC005312 INTERNATIONAL PRIVATE LIMITED 13095 U65991TN1994PTC028467 13096 U67120MP1994PTC008581 13097 U67120MP1994PTC008583 13098 U67120MP1994PTC008585 CHALANGAI CHITS PRIVATE LIMITED ROOPJYOTI INVESTMENTS PVT LTD HITWIN FINANACE COMPANY PVT LTD RONIMA FINANCE AND INVESTMENT PVT LTD

13099 U67120MH1994PTC080658 NEHA SECURITIES PRIVATE LIMITED ALLENBURRY FINANCIAL SERVICES 13100 U67120MH1994PTC080677 PRIVATE LIMITED 13101 U67120MH1994PTC080681 FIDELIS INFIN PRIVATE LIMITED 13102 U67120WB1994PTC064828 VENKATESH VINCOM PVT LTD 13103 U67120WB1994PTC064830 VPT SECURITIES PVT LTD 13104 U67120WB1994PTC064831 SPRINDER TRADELINK PVT LTD 13105 U67120WB1994PTC064832 MADHUMALTI MERCHANDISE PVT LTD DIPIKA ESTATES LEASING AND SERVICES 13106 U67120WB1994PTC064838 PVT. LTD. 13107 U67120WB1994PTC064843 SUN MOON VANIJYA PVT. LTD. 13108 U67120WB1994PTC064844 FLORENCE VINCOM PVT. LTD. 13109 U67120WB1994PTC064849 CHAMBAL DISTRIBUTERS PVT.LTD. 13110 U67120WB1994PTC064850 MATHRAN SECURITIES PRIVATE LTD. 13111 U67120WB1994PTC064863 PCB ENTERPRISE PRIVATE LIMITED HIRANI PROPERTIES AND INVESTMENTS 13112 U67190MH1994PTC080673 PRIVATE LIMITED

KOLKATA West Bengal 700001 8/31/1994 7 LYONS RANGE 304, CHANDAN NIKETAN, THIRD FLOOR 52A, SHAKESPEARE 8/31/1994 SARANI KOLKATA West Bengal 700017 7C KIRAN SHANKAR ROY ROAD, HASTING CHAMBERS' , IST 8/31/1994 FLOOR KOLKATA West Bengal 700001 9/1, JUSTICE CHANDRA MADHAV RDCAL-20. CAL-20. West 8/31/1994 Bengal 21, GANESH CHANDRA AVENUE, 5TH FLOOR KOLKATA 8/31/1994 West Bengal 700012 16,SHIV THAKUR LANEKOLKATA-700007. WEF:05-09-1994 8/31/1994 PS:BURRA BAZAR West Bengal 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.01.03.99 8/31/1994 P.S.BURRA BAZAR P.S.BURRA BAZAR West Bengal 506 VAISHNO CHAMBERS6 BRABOURNE RD KOLKATA 8/31/1994 West Bengal 700001 23A N S RD 4TH FLOOR R N 18 KOLKATA West Bengal 8/31/1994 700001 ROOM NO 21 ISMAIL BLDG381 DR D N ROAD FORT MUMBAI 8/31/1994 Maharashtra 400001 SHREE BHAGRATACHARYA TRUST BLDROOM NO 22 3RD FLR 38/42 POPAT WADI KALBADEVI RD MUMBAI Maharashtra 8/31/1994 400002 P-33, MISSION ROW EXTENTION, 2ND FLOOR KOLKATA 8/31/1994 West Bengal 700013 33/1 N S ROAD418 MARSHALL HOUSE KOLKATA West 8/31/1994 Bengal 700001

13113 L65920MH1994PLC080678

MADHUMILAN FINCORP LIMITED

13114 U65921WB1994PLC064861 WELDORF INFRAPROJECTS LIMITED 13115 U67120WB1994PLC064851 WIDEANGLE FINANCIAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 27, WESTON STREET 5TH FLOOR, ROOM NO. 514 KOLKATA 8/31/1994 West Bengal 700012 PENINSULA TOWERS A, PENINSULA CORPORATE PARK, G. 9/1/1994 K. MARG, LOWER PAREL, MUMBAI Maharashtra 400013 S-9, SAVANI APARTMENT, M G ROAD, GHATKOPAR (E) 9/1/1994 MUMBAI Maharashtra 400077 A/5, FIRST FLOOR, SHIV SAGAR ESTATE, 'A' BLOCK, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 9/1/1994 400018 DHARAWALI NIWAS JAIL ROAD,CHARITRABAN BUXAR 9/1/1994 Bihar A-301, MAHARAJA APARTMENTS DEVI MARG, BANI PARK 9/1/1994 JAIPUR Rajasthan 302016 8A, GROUND FLOOR, DHAN BHAVAN NO-1, GAZDAR STREET, 9/1/1994 CHIRA BAZAR, MUMBAI Maharashtra 400002 32A RAJA BAHADUR MANSION3/C GROUND FLOOR HAMAM 9/1/1994 STREET FORT MUMBAI Maharashtra 400001 B 10 INDRAPRASTHACOMPLEX 589 RASTA PETH PUNE 9/1/1994 Maharashtra 411011 AHMEDABAD Gujarat 380007 9/2/1994 L-8 SUSMITA FLATS VASNA 403C, Wing B1, Marathon Innova, Opp. Peninsula Corporate Park, 9/2/1994 Lower Parel, Mumbai Maharashtra 400013 3 CHOWRINGHEE APPROACH RD3RD FLOOR BASU HOUSE 9/2/1994 KOLKATA West Bengal 700072 C/165,KAMDHENU COMPLEX,OPP.SAHJANAND COLLEGE, 9/2/1994 AMBAWADI, AHMEDABAD-380 015 Gujarat 305-JOHARI PALACE, M.G.ROAD, INDORE. Madhya Pradesh 9/2/1994 452001 54, DAWA BAZAR 4th 4 R.N.T MAGAR INDORE Madhya 9/2/1994 Pradesh 452001 BRIJWASI MANSION3 RD FLOOR R NO 9/10 6 NAVI WADI 9/2/1994 MUMBAI Maharashtra 400002 4 GOVERNMENT PLACE NORTH KOLKATA West Bengal 9/2/1994 700001 "Vanitha", Old no.3, New no.5, Third Avenue Besant Nagar 9/2/1994 Chennai Tamil Nadu 600090 101 SAMARTH OFF HINDUJAHOSPITAL 151 LT P N KTNIS RD 9/2/1994 MAHIM (W) MUMBAI Maharashtra 400016 404, CHARTERED HOUSE, DR. C. H. STREET, MUMBAI 9/5/1994 Maharashtra 400002 9/5/1994 16B/7 , D.B. GUPTA ROAD DEV NAGAR NEW DELHI Delhi NO.49,SECOND LINE BEACH,MADRAS-1 MADRAS-1 9/5/1994 MADRAS-1 Tamil Nadu 600001 GEETA MANSION, H.B. ROAD MACHKHOWA GUWAHATI 9/5/1994 Assam 781009 K G HOUSE86 ARTS COLLEGE ROAD COIMBATORE 9/5/1994 COIMBATORE Tamil Nadu 641018 9 HAJI KASAM BLDG2 ND FLR 66 TAMARIND LANE MUMBAI 9/5/1994 Maharashtra 400001 204, SARAP, NAVJEEVAN PRESS LANE, ASHRAM ROAD, 9/5/1994 AHMEDABAD Gujarat 380014 B/2 SARITA DARSHAN JAIHINDPRESS,ASHRAM ROAD, 9/5/1994 NAVRANGPURA AHMEDABAD Gujarat 380009 1/110-L,MARIAMMAN KOIL STREET,CHINNIAMPALAYAM, Tamil Nadu 9/5/1994 COIMBATORE-641062. K V A COMPLEX90 THURAIYUR ROAD NAMAKKAL 9/5/1994 NAMAKKAL DIST Tamil Nadu 637002 One India Bulls, Tower 1,17th Floor,Jupiter Mills, Senapati Bapat 9/5/1994 Marg, Elphinstone Road Mumbai Maharashtra 400013 128, AMEJA ARCADE, SECTOR 17,VASHI NAVI MUMBAI 9/5/1994 Maharashtra 400703 K G HOUSE 86 ARTS COLLLEGE ROAD COIMBATORE Tamil 9/5/1994 Nadu 641018 I FLOORCOIMABTORE STOCK EXCHANGE BLDG 683 TRICHY 9/5/1994 ROAD COIMBATORE Tamil Nadu 641005 803, ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW 9/6/1994 DELHI Delhi MUMBAI Maharashtra 400020 9/6/1994 135 NETAJI SUBHASH RD 18F/19F, TOWER 2, ONE INDIABULLS CENTRE 841, SENAPATI 9/6/1994 BAPAT MARG MUMBAI Maharashtra 400013 21 SETHI MANSIONKUMTHA STREET BALLARD ESTATE 9/6/1994 MUMBAI Maharashtra 400038 124, ANDHERI UNIVERSAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) MUMBAI Maharashtra 9/6/1994 400058 124, ANDHERI UNIVESAL INDL. PREMISES ABOVE BANK OF INDIA, J. P. ROAD, ANDHERI (W) MUMBAI Maharashtra 9/6/1994 400058 NO.78,BIG STREET,TRIPLICANE,CHENNAI CHENNAI 9/6/1994 CHENNAI Tamil Nadu 600005

13116 U67120WB1994PLC064848 ELLORA VINCOM LTD. 13117 U65910MH1994PTC080710 ALOK FINANCE PRIVATE LIMITED 13118 U65920MH1994PTC080733 RAJSHREE SHELTERS PRIVATE LIMITED

13119 U65920MH1994PTC080737 KAISER DEVELOPERS PRIVATE LIMITED M.P. COMMERCIAL CREDIT PRIVATE 13120 U65921BR1994PTC006069 LIMITED ESKAYTEE FINNOVEST PVT. LTD HAREKRISHNA SECURITIES PRIVATE 13122 U67120MH1994PTC080714 LIMITED VAR SHARES AND STOCKS PRIVATE 13123 U67120MH1994PTC080716 LIMITED 13121 U65993RJ1994PTC008722 13124 U67120MH1994PTC080722 KUNAL SECURITIES PRIVATE LIMITED KUSHAL FINANCIAL SERVICES PRIVATE 13125 U65910GJ1994PTC022941 LIMITED PRANSA FINANCIAL CONSULTANTS 13126 U65920MH1994PTC080771 PRIVATE LIMITED 13127 U65921WB1994PTC064929 SIMPLEX FINTRADE PVT. LTD. AANERI SECURITIES AND FINANCE 13128 U67120GJ1994PTC022939 PRIVATE LIMITED LKB CAPITAL MARKETS PRIVATE LIMITED FREQUENT STOCK AND SHARES PRIVATE 13130 U67120MP1994PTC008589 LIMITED VAJRADHAR LEASING AND FINVEST 13131 U67120MH1994PTC080794 PRIVATE LIMITED 13129 U67120MP1994PTC008588 13132 U67120WB1994PTC064934 S & D FINANCIALS PVT LTD INTRINSIC VALUE FINANCIAL SERVICES 13133 U67190TN1994PTC028492 PRIVATE LIMITED AJCON COMMODITY BROKERS LIMITED ALBELI LEASING AND FINANCE PRIVATE 13135 U65923MH1994PTC080837 LIMITED JUGAL FINANCE & LEASING PRIVATE 13136 U65923DL1994PTC061255 LIMITED 13134 U65920MH1994PLC080780 13137 U65993TN1994PTC028521 13138 U67120AS1994PTC004212 AADYA STOCKS PRIVATE LIMITED

HRS ENTERPRISES PVT LTD K G B SECURITIES AND INVESTMENTS 13139 U67120TZ1994PTC005327 PRIVATE LIMITED GANDHI SECURITIES AND INVESTMENT 13140 U67190MH1994PTC080802 PRIVATE LIMITED 13141 U65910GJ1994PLC022953 13142 L65910GJ1994PLC022954 13143 U65921TZ1994PLC005324 13144 U65921TZ1994PLC005332 CANON CAPITAL AND FINANCE LIMITED TRANS FINANCIAL RESOURCES LIMITED DINOSAUR FINANCE LIMITED NAMAKKAL ANDAVAR BUSINESS CREDITS LIMITED BIRLA SUN LIFE ASSET MANAGEMENT COMPANY LIMITED APRICOT INVESTMENTS LIMITED SHREE PARANDH-DHAAM ENTERPRISE LIMITED

13145 U65991MH1994PLC080811 13146 U67120MH1994PLC080797 13147 U67120TZ1994PLC005328 13148 U67120TZ1994PLC005329

SUXXUS DBS SECURITIES LIMITED INDO GLOBAL FINANCE AND LEASING 13149 U65910DL1994PTC061322 PRIVATE LIMITED SATINETTA FINLEASE AND INVESTMENTS 13150 U65923MH1994PTC080881 PRIVATE LIMITED ALANOUSHKA FINLEASE AND 13151 U65923MH1994PTC080883 INVESTMENTS PRIVATE LIMITED OTTOMAN FINLEASE AND INVESTMENTS 13152 U65923MH1994PTC080884 PRIVATE LIMITED ZAFONIC FINLEASE AND INVESTMENTS 13153 U65923MH1994PTC080890 PRIVATE LIMITED MORTA FINLEASE AND INVESTMENTS 13154 U65923MH1994PTC080891 PRIVATE LIMITED THIYAGARAJA CHIT FUNDS PRIVATE 13155 U65991TN1994PTC028529 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 COMPANY NAME VINODINI FINANCE & INVESTMENTS PRIVATE LIMITED REG DATE 9/6/1994 9/6/1994 9/6/1994 COMPANY ADDRESS 'RATAN CHHAYA', NO.8,SIR THEAGARAYA ROAD, T.NAGAR,CHENNAI Tamil Nadu 600017 124 ANDHERI UNIVERSAL INDL.ESTATE J P ROAD ANDHERI (W) MUMBAI Maharashtra 400058 2 HOME STEAD 16DATTATRAY RD SANTACRUZE (W) MUMBAI Maharashtra 400054 ANAND, 14TH FLOOR, TIRUPATI APARTMENTS, B DESAI ROAD, MUMBAI Maharashtra 400026

13156 U65993TN1994PTC028526

13157 U67120MH1994PTC080892 ATIRUPA INVESTMENT PRIVATE LIMITED 13158 U67120MH1994PTC080893 NAKTA INVESTMENT PRIVATE LIMITED GEETDEEP CAPITAL SERVICES PRIVATE 13159 U67120MH1994PTC080896 LIMITED 13160 U67120WB1994PTC064961 DAYCO SECURITIES PVT LTD 13161 U67120WB1994PTC064965 ASHISH SECURITIES PVT LTD ANKIT SECURITIES AND FINANCE 13162 U67190MH1994PTC080872 COMPANY PRIVATE LIMITED 13163 U65923MH1994PLC080886 13164 U65921BR1994PTC006077 13165 U65921TZ1994PTC005334 13166 U67120MP1994PTC008593 TRUEMAN SECURITIES LIMITED UPHAR ECONOMY INDIA PRIVATE LIMITED K K P GARMENTS PRIVATE LIMITED PROFESSOR FINANCIAL SERVICES PVT LTD

9/6/1994 KOLKATA West Bengal 700001 9/6/1994 7, LYONS RANGE, KOLKATA West Bengal 700073 9/6/1994 P 10 NEW C I T ROAD 401 HIMACHALJUHU LANE ANDHERI WEST MUMBAI 9/6/1994 Maharashtra 400058 11 SUKHSAGAR CHS LTDGRD FLR AKURLI ROAD 1 9/6/1994 KANDIVALI E MUMBAI Maharashtra 400101

13167 U67120MH1994PTC080901 EMERALD SECURITIES PRIVATE LIMITED 13168 U67120MH1994PTC080914 NENSEY SECURITIES PRIVATE LIMITED PROGRESSIVE SECURITIES PRIVATE 13169 U67120MH1994PTC080920 LIMITED 13170 U65920MH1994PLC080953 LEXICON FINANCE LIMITED

9/7/1994 THAKUR MANSION GOPALGANJ GOPALGANJ Bihar 88SALEM ROAD NAMAKKAL NAMAKKAL DIST Tamil Nadu 9/7/1994 637001 IInd FLOOR 7/1 USHA GUNJ CHHAWANI INDORE Madhya 9/7/1994 Pradesh 452001 1018, P.J.Towers, Dalal Street, Fort Mumbai Maharashtra 9/7/1994 400001 SURVEY NO 169 AAREY MILKCOLONY NEAR UNIT NO 26 9/7/1994 GOREGAON (E) MUMBAI Maharashtra 400065 104,CAMY HOUSE,DHUSWADI,DR CAWASJI HORMASJI LANE, Maharashtra 9/7/1994 MARINE LINES,BOMBAY -2. 909,DALAMAL TOWER,PLOT NO 21, NARIMAN POINT 9/7/1994 MUMBAI Maharashtra 400001 3/47,DAGLIA CHAMBERS ,1ST FLOOR,NEAR BANK OF BARODA,TOWER CHOURAHA, INDORE Madhya Pradesh 9/7/1994 452001 9/7/1994 G-3, DEEPALI 92, NEHRU PLACE, NEW DELHI Delhi One Forbes Dr. V. B. Gandhi Marg, Fort Mumbai Maharashtra 9/7/1994 400001 903 DALAMAL HOUSE206 J B MARG NARIMAN ROAD 9/8/1994 MUMBAI Maharashtra 400021 61, MULJI JETHA BUILDING, 3RD FLOOR, 185/187, PRINCESS 9/8/1994 STREET, MUMBAI Maharashtra 400002 SRINIVASA HOUSE, 1028ROAD NO 45 JUBILEE HILLS 9/8/1994 HYDERABAD Andhra Pradesh 500033 9B, WOOD STREET, IST FLOOR, KOLKATA West Bengal 9/8/1994 700016 "EVEREST HOUSE" 46C, J. L. NEHRU ROAD 8TH FLOOR, 9/8/1994 FLAT-8A KOLKATA West Bengal 700071 15-A/1, NIRANT, SINDHI COLONY, SION WEST, MUMBAI 9/8/1994 Maharashtra 400022 111 MAKER CHAMBER IIINAIRMAN POINT MUMBAI 9/8/1994 Maharashtra 400021 104 KHANDELWAL HOUSEPOODAR PARK MALAD (E) 9/8/1994 MUMBAI Maharashtra 400097 94, KAZI SAYED STREET, GANGA VIHAR BUILDING 9/8/1994 (BASEMENT) KHAND BAZAR, MUMBAI Maharashtra 400003 S P BUSINESS SERVICE CENTRE, PRAKASH CHAMBER 77 NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 9/8/1994 400023 608, SECTOR-11,HIRAN MARGRI UDAIPUR Rajasthan 9/8/1994 313002 KOLKATA West Bengal 700001 9/8/1994 12A N S RD 5TH FL KOL West Bengal 700001 9/8/1994 12A N S RD 5TH FL 40 AISHWARYA 196 TV SAMY ROAD, RS PURAM 9/8/1994 COIMBATORE Tamil Nadu 641002 PRABHAT BHAVANTANKARIA ROAD MIRZAPUR 9/9/1994 AHMEDABAD Gujarat 79 LENIN SARANI310 COMMERCIAAL POINT PS TALTOLLA 9/9/1994 KOLKATA West Bengal 700013 B-59 SECTOR-83PHASE-II NOIDA UTTAR PRADESH Uttar 9/9/1994 Pradesh 201301 72, JAWAHAR NAGAR EXTENTION BHELUPUR VARANASI 9/12/1994 Uttar Pradesh 221010 509, CHETAK CENTER RNT MARG INDORE Madhya 9/12/1994 Pradesh 9/12/1994 13/6 RAJ MOHALLA INDORE Madhya Pradesh 16,JHALAWAR ROAD,KOTA16,JHALAWAR ROAD,KOTA 16,JHALAWAR ROAD,KOTA 16,JHALAWAR ROAD,KOTA 9/12/1994 Rajasthan KOLKATA West Bengal 700039 9/12/1994 2, BEDIADANGA 1ST LANE, 56/2, HAZRA ROAD 3 RD FLOOR KOLKATA West Bengal 9/12/1994 700019 57/625, EAST MAIN STREETTHANJAVUR 613 001 TAMIL NADU, 9/12/1994 INDIA TAMIL NADU, INDIA Tamil Nadu 613001

13171 U65921MP1994PLC008599 13172 U65923DL1994PLC061328 13173 U67120MH1994PLC080918

CHORDIA CAPITAL MARKET LIMITED GUPTA GLOBAL FINANCE LIMITED

TATA SECURITIES LIMITED AVENUE STOCK BROKERS (INDIA) PRIVATE 13174 U65900MH1994PTC080979 LIMITED 13175 U65920MH1994PTC080974 NAVKAR FINLEASE PRIVATE LIMITED 13176 U65993AP1994PTC018270 13177 U65993WB1994PTC065001 13178 U65999WB1994PTC064996 13179 U67120MH1994PTC080954 13180 U67120MH1994PTC080964 JAGAPATI INVESTMENTS PRIVATE LIMITED EUREKA CREDIT FINANCE PRIVATE LIMITED J.R. LADDHA FINANCIAL SERVICES PVT.LTD. SONGBIRD CREDIT SERVICES PRIVATE LIMITED MUKESH BABU STOCK BROKING PRIVATE LIMITED

13181 U67120MH1994PTC080981 VANADURGA HOLDINGS PRIVATE LIMITED MAYAVATI FINVEST AND LEASING PRIVATE 13182 U67120MH1994PTC080982 LIMITED DAFFODILS CAPITAL SERVICES PRIVATE 13183 U67120MH1994PTC080994 LIMITED KANCHAN CAPITAL SERVICES PRIVATE 13184 U67120RJ1994PTC008753 LIMITED 13185 U67120WB1994PTC065010 PURNI SECURITIES PVT LTD 13186 U67120WB1994PTC065011 GAYATRI PORTFOLIO FUND PVT.LTD. 13187 U67120TZ1994PTC005342 13188 U65910GJ1994PTC022980 BHANSALI SECURITIES PRIVATE LIMITED VECTOR FINCAP PRIVATE LIMITED

13189 U65991WB1994PTC065019 NIRMAL VINIYOG PVT.LTD. 13190 U65910UP1994PLC016905 13191 U65910UP1994PTC016662 13192 U67120MP1994PTC008606 13193 U67120MP1994PTC008608 ELCOM SOLUTIONS LIMITED SURYA BUILDTECH PRIVATE LIMITED YARD SECURITIES PVT LTD MINTPEARL FINANCE AND INVESTMENTS PVT LTD MUNDRA CAPITAL AND LEASING COMPANY PVT. LTD

13194 U67120RJ1994PTC008760

13195 U67120WB1994PTC065041 S & D SECURITIES PVT.LTD. 13196 U67120WB1994PTC065043 EVERGLOW INVESTMENTS PVT LTD 13197 U65991TN1994PLC028566 KUDUMBA VILAKKU BENEFIT FUND 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 COMPANY NAME MAILAM MURUGAN BENEFFIT FUND LTD PADMABALAJI BENEFIT FUND LIMITED SARVA LABH SECURITIES AND FINSTOCK SERVICES LIMITED REG DATE 9/12/1994 9/12/1994 9/12/1994 9/13/1994 9/13/1994 9/13/1994 9/13/1994 COMPANY ADDRESS NO.11, KAMATCHI AMMAN KOIL SSTFIRST FLOOR, TINDIVANAN TINDIVANAN Tamil Nadu 103,AYYANAR KOVIL,MAIN ROADSELLUR MADURAI 625 002 MADURAI 625 002 Tamil Nadu 625002 52, NEW AKHANDANANDNAGAR SOCIETY, OPP TIGER FLATS, NAVA VADAJ, AHMEDABAD Gujarat 6 NIWAS PRESIDENCYSHARANPUR-TRIMBAK LINK ROAD NASIK Maharashtra 422005 1ST FLOOR, HILL CARRIER BLDGHEHRU ROAD SILIGURI West Bengal 10 599 KAPADIA CHAMBERSOPP PARSI AGIYARI J S S ROAD MARINE LINES (E) MUMBAI Maharashtra 400002 658/N, STREET NO. 20, PUNJAB MATA NAGAR JAWADDI ROAD LUDHIANA Punjab 141001 PATEMA AGRO FARMS COMPLEX,NO.1, VALAVAN KINARU SRI MOOLAKARAI VILLAGE, PATEMANAGARAAM POST VOC DIST. Tamil Nadu 628620 3-5-131, ADRATHI LANETIRUPATI. ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 517501 2B GRANT LANE 5TH FLOOR, ROOM NO. 504 KOLKATA West Bengal 700012 RAMESH BHUVAN R NO 39MUMBADEVI ROAD MUMBAI Maharashtra 400003 2-1 CO OP INSURANCE BLDGSIR P M ROAD FORT MUMBAI Maharashtra 400001

13198 U65991TN1994PLC028567 13199 U65991TN1994PLC028568 13200 U67120GJ1994PLC022991

13201 U65921MH1994PTC081062 NIWARA ESTATES PRIVATE LIMITED 13202 U65999WB1994PTC065059 ESSELS FUNDS MANAGEMENT PVT.LTD. 13203 U67120MH1994PTC081086 MILDEEP BROKERAGE PRIVATE LIMITED SIDHI VINAYAK CAPITAL SERVICES 13204 U67120PB1994PTC015057 PVT.LTD.

13205 U67120TN1994PTC028586 13206 U65991AP1994PLC018289

WONDERLAND ESTATES PRIVATE LIMITED SREE VENKATAKRUPA PERMANENT FUND LIMITED

9/13/1994 9/13/1994 9/14/1994 9/14/1994 9/14/1994

13207 U65999WB1994PTC065085 AMARANTA FINVEST PVT LTD 13208 U67120MH1994PTC081116 C PAREKH FININVEST PRIVATE LIMITED HARSHAL FINANCIAL SERVICES PRIVATE 13209 U67120MH1994PTC081115 LIMITED 13210 U67120MP1994PTC008623 13211 U65921CH1994PLC015068 13212 U65993TN1994PLC028605 13213 U67120CH1994PLC015059 13214 U65910UP1994PTC016928 JPBEE INVESTMENTS PVT LTD N OCEANIC FINANCIAL SERVICES LIMITED INDIA CEMENTS INVESTMENT SERVICES LIMITED UPTREND CAPITAL SERVICES LTD HONEY EXIM PRIVATE LIMITED KUDANTHAI THIRUMURUGAN CHIT PRIVATE LIMITED SWARNIM SECURITIES PVT LTD

9/14/1994 6 JAMUNA COLONY INDORE Madhya Pradesh 452004 9/14/1994 SCO 196 197SECTOR 34 A CHANDIGARH U T Chandigarh DHUN BUILDING 827, ANNA SALAI CHENNAI Tamil Nadu 9/14/1994 600002 9/14/1994 H NO 209SECTOR 11 CHANDIGARH UT Chandigarh 4/62 VISHAL KHANDGOMTI NAGAR LUCKNOW UTTAR 9/15/1994 PRADESH Uttar Pradesh 226010 16,PETTAI K.V.SANNATHI,KUMBAKONAM-612001 KUMBAKONAM-612001 KUMBAKONAM-612001 Tamil Nadu 9/15/1994 612001 16 KAYAL MARKETFANCY BAZAR GUWAHATI ASSAM 9/15/1994 Assam 781001 C-1/4, GROUND FLOOR, SARTHI CHS LTD. KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) MUMBAI Maharashtra 9/15/1994 400054 313 MIDAS SAHAR PLAZAANDHERI-KURLA ROAD J B NAGAR 9/15/1994 ANDHERI (E) MUMBAI Maharashtra 400059 115 RIPON STREET P S PARK STREET KOLKATA West 9/15/1994 Bengal 700016 P-17 SAHITYA PARISAD STREET GROUND FLOOR KOLKATA 9/15/1994 West Bengal 700006 A-2, ANAND SOCIETY, S.V.ROAD, ANDHERI (W), MUMBAI 9/15/1994 Maharashtra 400058 NO.121,M.T.H.ROAD,AMBATTUR,MADRAS-53 9/15/1994 AMBATTUR,MADRAS-53 Tamil Nadu 4,DWARAKA COLONY,MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 9/15/1994 600004 L & T Chamber, 6th Floor 16 Camac Street Kolkata West 9/15/1994 Bengal 700017 434,NEW SONAL LINK IND. ESTATELINKING ROAD MALAD(WEST)), MUMBAI 400 064. MUMBAI 400 9/15/1994 062.F.31.01.2005 Maharashtra 19 JAS VILLA 6TH FLOORV T ROAD NEW MARINE LINES 9/15/1994 MUMBAI Maharashtra 400020 101 CITY CENTRE 10TH FLOORSWASTIK CHAR RASTA 9/16/1994 NAVRANGPURA AHMEDABAD Gujarat 380009 106 RAM NIMI 8 MANDLIK ROADCOLABA MUMBAI 9/16/1994 Maharashtra 400005 9/16/1994 31, Madar Gate Ujjain Madhya Pradesh 456006 B-145-B, MANGAL MARG,BAPU NAGAR, TONK ROAD, 9/16/1994 JAIPUR 302015 Rajasthan GULMOHAR SADAN,CHEMICAL ROAD MAHETWAS NAGDA Madhya Pradesh 456331 9/16/1994 BIRLAGRAM, 36- DRAVID MARG KSHIR SAGAR COLONY UJJAIN Madhya 9/16/1994 Pradesh 456001 9/16/1994 NEAR MASZID, CHANDERIA, CHITTORGARH Rajasthan 7-A BENTINCK STREET, GROUND FLOOR KOLKATA West 9/16/1994 Bengal 700001 KOLKATA West Bengal 700001 9/16/1994 4A POLLOCK ST 204 MAHAVIR IND.ESTATE,32 MAHAD INDUSTRIAL ESTATE MAHAKALI CAVES ROAD,ANDHERI, MUMBAI Maharashtra 9/16/1994 400093 RECHAN VILLA,BEHIND COOPERHOSPITAL, N S 4TH ROAD, 9/16/1994 VILE PARLE (EAST),BOMBAY. MUMBAI Maharashtra 25, ARCADIA,195 NARIMAN POINT,BOMBAY-21. 9/16/1994 Maharashtra

13215 U65991TN1994PTC028609 13216 U67120AS1994PTC004225

13217 U67120MH1994PTC081129 ULKA SECURITIES PRIVATE LIMITED PENNY SECURITIES AND INVESTMENTS 13218 U67120MH1994PTC081135 PRIVATE LIMITED. 13219 U67120WB1994PTC065124 HEERA MEENA DEALERS PVT LTD 13220 U67120WB1994PTC136073 KAPILESH STOCK HOLDING PVT LTD VISHWAKARMA FINANCE AND ASSETS 13221 U65923MH1994PLC081156 MANAGEMENT SERVICES LIMITED 13222 U65991TN1994PLC028621 STENA BENEFIT FUND LIMITED

13223 U65991TN1994PLC028623

SWAN SECURITIES AND INVESTMENTS LTD

13224 U67120WB1994PLC126499 EASTERN CREDIT CAPITAL LTD

13225 U67120MH1994PLC081127 13226 U67120MH1994PLC081128 13227 U65910GJ1994PTC023032

EAUGU UDYOG LIMITED MATRIX CORPORATE SOLUTIONS LIMITED

DHALL INTERGRATED FINANCE PVT LTD RUSTOM BUSINESS AND FINANCIAL 13228 U65920MH1994PTC081179 SERVICES PRIVATE LIMITED 13229 U65993MP1994PTC008635 ENIT INVESTMENT PVT LTD KALANI INVESTMENTS AND CONSULTANTS 13230 U65993RJ1994PTC008793 PVT LTD 13231 U65999MP1994PTC008636 13232 U67120MP1994PTC008633 13233 U67120RJ1994PTC008790 ARKAYA COMMERCIAL PVT LTD REXORT FINSEC PRIVATE LIMITED DHAN LAXMI CAPITAL PRIVATE LIMITED

13234 U67120WB1994PTC065146 FIDELITY HOLDINGS PVT LTD 13235 U67120WB1994PTC065159 MOHTA HOLDINGS PVT LTD

13236 U65920MH1994PLC081159 13237 U65920MH1994PLC081167 13238 U67120MH1994PLC081165

VIRAJ CAPINVEST LIMITED RAMJYOT FINANCE CONSULTANTS LIMITED DYNASTY SECURITIES 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 COMPANY NAME CHAMPAWAT INVESTMENTS AND CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 3 RANMUKTESHWAR SOCIETY OPP-SARDAR STATUE AHMEDABAD Gujarat 382475 9/19/1994 HANSOL KOLKATA West Bengal 700001 9/19/1994 51 N S RD 1 R N MUKHERJEE ROADR N 39 4 TH FLOOR KOLKATA 9/19/1994 West Bengal 700001

13239 U65910GJ1994PTC023062

13240 U67120WB1994PTC065174 MLG STOCK BROKING PRIVATE LIMITED 13241 U67120WB1994PTC065196 RAJYOVARS CAPITAL PVT LTD 13242 U67120DL1994PTC061617 AMBA SECURITIES PRIVATE LIMITED 13243 U67120TZ1994PTC005348 13244 U65991TN1994PLC028666 13245 L67120RJ1994PLC008796 13246 U65910RJ1994PTC008809 13247 U65929AS1994PTC004227 13248 U65929AS1994PTC004228 13249 U65993RJ1994PTC008811 REVATHI INVESTMENTS PRIVATE LIMITED RAJAPALAYAM BENEFIT FUND LTD HARMONY CAPITAL SERVICES LIMITED GAYATRI MANUFACTURING PRIVATE LIMITED PSM TRADING PRIVATE LIMITED SKP TRADING PVT LTD

9/19/1994 1E/15, JHANDEWALAN EXT NEW DELHI Delhi 54 II LAYOUTKRISHNASWAMY NAGAR RAMANATHAPURAM 9/19/1994 COIMBATORE Tamil Nadu 641045 A K D B'S PLAZA 743 TENKASI ROAD RAJAPALAYAM 9/19/1994 Tamil Nadu 626117 PLOT NO.-278, VIJAY WADI PATH NO.-6, DHER KA BALAJI 9/19/1994 JAIPUR Rajasthan 302012 9/20/1994 369, SESSION COURT BHILWARA Rajasthan 311001 3RD FLOOR RAM KUMAR PLAZACHATRIBARI ROAD 9/20/1994 GUWAHATI ASSAM Assam GOL BUILDINGA T ROAD GUWAHATI ASSAM Assam 9/20/1994 781001 E-11 RAM PATH SHYAM NAGAREXTENSION NEW SANGANER 9/20/1994 ROAD JAIPUR JAIPUR Rajasthan SUBHASH COLONY , MADANGANJ KISHANGARH 9/20/1994 Rajasthan 329 SANDESARA HOUSE JAWAHARNAGAR, GOREGAON 9/20/1994 WEST, MUMBAI Maharashtra 400062 New Delhi Delhi 110001 9/20/1994 202 Nilgiri, 9 Barakhamba Road 122-123-124, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW 9/20/1994 LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 0-32,IIIRD FLOOR,AMER TOWER, S.C.ROAD, JAIPUR 9/20/1994 Rajasthan 302001 426/427,NEMI NAGAR VAISHALI NAGAR JAIPUR Rajasthan 9/20/1994 302001 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 9/20/1994 Delhi 110019 SUITE NO.204, 2ND FLOOR, 21 CENTRE POINT, HEMANT 9/20/1994 BASU SARANI, KOLKATA West Bengal 700001 PLOT NO.11/3-4 & C-1 INDUSTRIAL AREA, PATLIPUTRA 9/20/1994 COLONY PATNA Bihar 800013 701/B,HAREKRISHNA COMPLEX,PRITAM NAGAR,ASHRAM Gujarat 380006 9/20/1994 ROAD AHMEDABAD. BEHSA BAGH NO 2KANPURROAD LUCKNOW UTTAR 9/20/1994 PRADESH Uttar Pradesh 226023 SAGAR MANSION, 2ND FLOOR, ROOM NO- 201, 2, GARSTIN 9/20/1994 PLACE, KOLKATA West Bengal 700001 DARE HOUSE, NO.2, N.S.C.BOSEROAD, PARRYS CHENNAI 600001 ROAD, PARRYS, CHENNAI 600001 ROAD, PARRYS, 9/20/1994 CHENNAI 600001 Tamil Nadu 600001 SCF-104 2ND FLOOROLD GOVT COLLEGE HISSAR 9/21/1994 HARYANA Haryana 9/21/1994 19 TILAK BAZAR HISAR Haryana 125001 9/21/1994 19 TILAK BAZAR HISAR Haryana 125001 161/1, M. G. ROAD, 1ST FLOOR, ROOM NO.- 39H, BANGUR 9/21/1994 BUILDING KOLKATA West Bengal 700007 HANS BHAWAN,2 SHAMBHU DAYALBAGH, KALKAJI ROAD, 9/21/1994 NEW DELHI Delhi 110020 MERIDIEN APARTMENTS BLDG.NO1, SUITE NO. 3TO6 ROAD VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400058 52 BHUPEN CHANBERS9 DALAL STREET MUMBAI Maharashtra 400023 SAIPRASAD APPARTMENT,1ST FLOORNEAR DARPAN ACADEMY USMANPURA, AHMEDABAD Gujarat 380014 5, KITAB MAHAL192 DR D N ROAD FORT MUMBAI Maharashtra 400001 PIONEER REGENCY TOWERS, 132 (OLD # 33) NELSON MANICKAM ROAD CHENNAI Tamil Nadu 600029 101,SHREE ANIKET APARTMENTS, NAVGHAR ROAD, MULUND (EAST) MUMBAI Maharashtra 400081 Office no.11,Santosh Heights Opp. Apsara Theatre, Market Yard Road,Gultekdi Pune Maharashtra 411037 83, S. P. Mukherjee Road Ground Floor KOLKATA West Bengal 700026 51, Nalini Seth Road, 4th Floor Room No. 14, Bada Bazar KOLKATA West Bengal 700016 9/3 SOUTH HARSIDDHI NEAR GARDEN INDORE . Madhya Pradesh 452004 SWAGAT 71NEHRU ROAD VILE PARLE E MUMBAI Maharashtra 400057 301, UMRIGAR BUILDING, 3 RD FLOOR, L.T.MARG, MUMBAI Maharashtra 400003 SG-2730,Nr Police Thana Suwana BHILWARA Rajasthan 311001 KOLKATA West Bengal 700001

GRB EXPORTS PRIVATE LIMITED MURLILA INVESTMENTS AND LEASINGS 13250 U65993RJ1994PTC008812 PRIVATE LIMITED ROLLSTAR FINANCE AND INVESTMENT 13251 U67120MH1994PTC081283 PRIVATE LIMITED 13252 U67120DL1994PTC216764 LIGHT MICROFINANCE PRIVATE LIMITED PROGRESSIVE SHARE BROKERS PRIVATE 13253 U67120MH1994PTC176096 LIMITED 13254 U67120RJ1994PTC008814 13255 U67120RJ1994PTC008816 13256 U67120DL1994PTC061635 INNOVATIVE SECURITIES PRIVATE LIMITED EXPRESS CAPFIN PRIVATE LIMITED ASTRAL CAPITALS PRIVATE LIMITED

13257 U67120WB1994PTC065204 M R TRAFIN PRIVATE LIMITED 13258 U65910BR1994PLC006100 13259 U65910GJ1994PLC023072 13260 U65910UP1994PLC016945 RAJ SYNDICATE SECURITIES LIMITED VOLVO FINANCE LIMITED HEAVY FINANCE AND INVESTMENT COMPANY LIMITED

13261 U65921WB1994PLC065206 DATA WORTH LTD

13262 U65993TN1994PLC028674 13263 U65993HR1994PTC032407 13264 U65993HR1994PTC032408 13265 U65993HR1994PTC032409

CHOLAMANDALAM SECURITIES LIMITED GREEN SQUARE INVESTMENT PRIVATE LIMITED ASM INDIA INVESTMENTS PVT LTD GARGO INVESTMENTS PVT LTD

13266 U65993WB1994PTC065208 JAYASRI FISCAL SERVICES PVT LTD 13267 U65993DL1994PTC061661 S.V.R. INVESTMENT PRIVATE LIMITED

PRINCE SECURITIES SERVICES PRIVATE 13268 U67120MH1994PTC081321 LIMITED ADVANI ASSURANCE FINANCIAL SERVICES 13269 U67190MH1994PTC081305 PRIVATE LIMITED 13270 U65910GJ1994PLC023083 13271 L65920MH1994PLC081333 13272 U65991TN1994PLC028689 ANKUJ FINVEST LIMITED GLANCE FINANCE LIMITED MANDIRA CITIZENS BENEFIT FUND LIMITED

9/21/1994 9/21/1994 9/21/1994 9/21/1994 9/21/1994 9/22/1994 9/22/1994 9/22/1994 9/22/1994 9/22/1994 9/22/1994 9/22/1994

13273 U65910MH1994PTC081368 ANCHROM FINANCE PRIVATE LIMITED JYOTI BUSINESS SERVICES PRIVATE 13274 U65921PN1994PTC081373 LIMITED 13275 U65999WB1994PTC065252 PRAGYA FINANCIAL SERVICES PVT. LTD. 13276 U67120WB1994PTC133211 D.S.CAPITAL MARKETS PVT LTD INDORE TELEPHONE COMPANY PVT LTD MALAR STOCK AND SHAREBROKING 13278 U67120MH1994PTC081358 COMPANY PRIVATE LIMITED EMERGING SHARE VYAPAR PRIVATE 13279 U67120MH1994PTC081376 LIMITED 13277 U67120MP1994PTC008656 13280 U67120RJ1994PTC008827 OASIS CAPITAL PRIVATE LIMITED 13281 U67120WB1994PTC065225 CPC ENTERPRISES PVT LTD

9/22/1994 9/22/1994 40 N S RD

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 16 INDIA EXCHANGE PLACE1ST FLR KOLKATA West 9/22/1994 Bengal 700001 KOLKATA West Bengal 700001 9/22/1994 133 CANNING ST Surya Towars, 3rd floor 'C' Block, 104, S.P.Road HYDERABAD 9/22/1994 Andhra Pradesh 500003 No. 17, Brindavan Garden, Maniyakarampalayam, Ganapathy 9/22/1994 Coimbatore Tamil Nadu 641006 29,LINGHI CHETTY ST,MADRAS-1 MADRAS-1 MADRAS-1 9/22/1994 Tamil Nadu 600001 P-50, 2ND FLOOR, PRINCEP STREET KOLKATA KOLKATA 9/22/1994 West Bengal 700072 106 RAM NIMI 8 MANDLIK ROADCOLABA MUMBAI 9/23/1994 Maharashtra 400039 VALLIOOR Tamil Nadu 627117 9/23/1994 30-D, NEW COURT ROAD, 28A,NORTH PRADHAKSHNAM ROAD,KARUR-639001, TRICHY 9/23/1994 DIST TRICHY DIST Tamil Nadu 639001 PRAKASH PRESIDIUM, 110, MAHATMA GANDHI ROAD, 9/23/1994 NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 24, ANAND BAGHICHI AGARWAL NAGAR INDORE Madhya 9/23/1994 Pradesh 452001 31, Ranchod Bhavan, 3rd Floor, 55, J.S.S. Road, Opera House, 9/23/1994 Mumbai Maharashtra 400004 B - 302, Rangoli, Vasant Utsav, Thakur Village, Kandivali (East), 9/23/1994 Mumbai Maharashtra 400101 712-713, TULSIANI CHAMBERS 212, NARIMAN POINT 9/23/1994 MUMBAI Maharashtra 400021 152-B KAMDHENU COMPLEX OPP SAHJANAND COLLEGE 9/26/1994 PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 380015 S-69, RAISAR PLAZA, IIND FLOOR INDRA BAZAR, JAIPUR 9/26/1994 Rajasthan FLAT NO. - 116, 1ST FLOOR, FRONT PORTION ASHOKA 9/26/1994 ENCLAVE PART I, SECTOR-34 FARIDABAD Haryana 121003 PUNE Maharashtra 411001 9/26/1994 2324 EAST STREETCAMP 101, CHETAK CENTRER. N T. MARG INDORE Madhya 9/26/1994 Pradesh 165 C MITTAL TOWERNARIMAN POINT MUMBAI 9/26/1994 Maharashtra 400021 SONAL BLDG 99 AUGUST KRANTIMARG IST FLOOR 9/26/1994 MUMBAI Maharashtra 400036 KOLKATA West Bengal 700013 9/26/1994 23 G C AVNUE PLOT NO.101/1/14 GIDC SECTOR-28,GANDHINAGAR. 9/26/1994 Gujarat 382028 9/26/1994 24-25TIRONA PARK NIT FARIDABAD HARYANA Haryana

13282 U67120WB1994PTC065226 JCG SECURITIES PVT LTD 13283 U67120WB1994PTC065250 ODESSY TRADE & LEASING PVT. LTD. EZRA TRADING AND FINANCE COMPANY 13284 U65910AP1994PLC018376 LIMITED RENU LAKSHMI AGRO INDUSTRIES INDIA 13285 U65921TZ1994PLC005363 LIMITED DHANDAPANI HOLDINGS AND SECURITIES 13286 U65993TN1994PLC028703 LTD 13287 U65999WB1994PLC065255 T S L INDUSTRIES LIMITED MONISH FINANCIAL SERVICES PRIVATE 13288 U65921MH1994PTC081409 LIMITED 13289 U65991TN1994PTC028716 13290 U65991TN1994PTC028718 13291 U65993TN1994PTC028719 13292 U67120MP1994PTC008658 SUN STAR CHIT FUNDS PRIVATE LIMITED PALLAVAA CHIT PRIVATE LIMITED RECORDSGURU INFORMATION MANAGEMENT PRIVATE LIMITED PRATIKANSHUL FINANCE PVT LTD

13293 U67120MH1994PTC081385 PRECIOUS SECURITIES PRIVATE LIMITED 13294 U67120MH1994PTC081405 SHAKTI SHARE SHOPPE PRIVATE LIMITED SHRIYAM BROKING INTERMEDIARY 13295 U67120MH1994PLC081401 LIMITED SAMKIT SHARE AND STOCK BROKERS 13296 U65910GJ1994PTC023120 PRIVATE LIMITED 13297 U65910RJ1994PTC008840 RATANGAR FINLEASE PRIVATE LIMITED

13298 U65923HR1994PTC032415

MULTIPLE FINANCE PRIVATE LIMITED

13299 U65999MH1994PTC081430 RUKAK INVESTMENTS PRIVATE LIMITED 13300 U67120MP1994PTC008662 MANGAL RESOURCES PVT LTD

13301 U67120MH1994PTC081465 SVA SECURITIES PRIVATE LIMITED BASIC FINANCIAL SERVICES PRIVATE 13302 U67120MH1994PTC081468 LIMITED 13303 U67120WB1994PTC065263 GAIETY GRAPHICS PVT.LTD. 13304 U65910GJ1994PLC023116 13305 U65923HR1994PLC032417 HAPPY LEASING AND FINANCE LIMITED BEERU BROTHERS FINANCE LIMITED

13306 U65991TN1994PLC028735 13307 U65991TZ1994PLC005371

KASTHURI BAI BENEFIT FUND LIMITED RASIPURAM BENEFIT FUND LIMITED

13308 U65999WB1994PLC065273 GATEWAY FINANCIAL SERVICES LTD 13309 U67120MH1994PLC081460 13310 U67120RJ1994PLC008839 13311 U65910GJ1994PTC024578 KUNAL FIN-CAP LIMITED BLJ FINANCIAL AND INVESTMENTS . LTD.

PREMIUM FINANCE PRIVATE LIMITED PURNA PROPERTIES AND INVESTMENTS 13312 U65910MH1994PTC081503 PRIVATE LIMITED TRIMITI INVESTMENTS AND FINANCIAL 13313 U65921MH1994PTC081472 SERVICES PRIVATE LIMITED

13314 U65921WB1994PTC065285 J.G. CREDIT PVT. LTD. ARC SHARES AND STOCK BROKERING 13315 U67120MH1994PTC081487 PRIVATE LIMITED SATGURU CAPITAL AND FINANCE PRIVATE 13316 U67120MH1994PTC081512 LIMITED CHOKHANI CUSTODIAN SERVICES 13317 U67120MH1994PTC081520 PRIVATE LIMITED 13318 U67120WB1994PTC065287 ELBEE SECURITIES PVT.LTD. NEPTUNE CAPITAL MANAGEMENT 13319 U67120DL1994PTC061796 COMPANY PRIVATE LIMITED ARYAMAN FINANCE CORPORATION 13320 U65921DL1994PLC061785 LIMITED SRI VIJAYARAM HIRE PURCHASE AND 13321 U65921TZ1994PLC005375 LEASING FINANCE LIMITED

51,VELLORE-CHITOOR ROAD,GOPALAPURAM,GANTHI NAGAR, 9/26/1994 VELLORE-632006 VELLORE-632006 Tamil Nadu 632006 50 UPSTAIRSPOOKADAI STREET RASIPURAM SALEM DIST 9/26/1994 Tamil Nadu 637408 31, SHAKESPESRE SARANI 2ND FLOOR, R.NO.209-210 9/26/1994 KOLKATA West Bengal 700017 9/14, JOGANI IND ESTATE CHUNNABHATI MUMBAI 9/26/1994 Maharashtra 400032 JAIN-VILLA, 4KA 29, JAWAHARNAGAR, JAIPUR NAGAR, 9/26/1994 JAIPUR NAGAR, JAIPUR Rajasthan PUNIT CHOWK, NAVAPURA PADRA BARODA Gujarat 9/27/1994 391440 1403 GODAVARISIR POCHKHANWALA ROAD WORLI 9/27/1994 MUMBAI Maharashtra 400025 21 AMBEDKAR ROAD ASHOKAPAVILIOR BASEMENT 9/27/1994 PUNE Maharashtra 411001 307 AJIT SEN BHAVAN13 CROOKED LANE 3RD FL. 9/27/1994 KOLKATA West Bengal 700069 9/16-D FORT MANSIONBRITISH HOTEL LANE OFF BOMBAY 9/27/1994 SAMACHAR MARG FORT MUMBAI Maharashtra 400023 5th Floor, Sunteck Center, 37-40, Subhash Road, Vile Parle (East) 9/27/1994 Mumbai Maharashtra 400057 5-A, Maker Bhavan II, 18,Sir Vithaldas Thackersey Marg, New 9/27/1994 Marine Line Mumbai Maharashtra 400020 19 R N MUKHERJEE RD2ND FL. EASTERN BLDG KOLKATA 9/27/1994 West Bengal 700001 9/27/1994 B-3 FRIENDS COLONY NEW DELHI Delhi 110065

New Delhi Delhi 110049 9/27/1994 C-20, South Extension Part -II Door No.22/97 Thayumanavar street , Attur Tamil Nadu 9/27/1994 636102 NO.4,THIRUVALLUVAR STREET,TINDIVANAM-604001 TINDIVANAM-604001 TINDIVANAM-604001 Tamil Nadu 9/27/1994 604001 290/92 ZAVERI BAZARA2ND FLOOR MUMBAI Maharashtra 9/28/1994 400002

13322 U65991TN1994PLC028743

TINDIVANAM BENEFIT FUND LIMITED

13323 U65910MH1994PTC081540 DANABHAI JEWELFUI 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 COMPANY NAME D.T. FINANCE PVT LTD REG DATE COMPANY ADDRESS 35, IST FLOORNEW CLOTH MARKET HISSAR 9/28/1994 Haryana

HARYANA

13324 U65923HR1994PTC032419

13325 U65999WB1994PTC065291 S.J.FINCON PVT.LTD. 13326 U67120MP1994PTC008666 YASH SECURITIES PVT LTD

13327 U67120MH1994PTC081522 SALSETTE INVESTMENTS PRIVATE LIMITED 13328 U67120MH1994PTC081536 CLUB LINK (INDIA) PRIVATE LIMITED 13329 U67120MH1994PTC081555 AMGIS HOLDINGS PRIVATE LIMITED 13330 U67120WB1994PTC065293 BRAND EQUITY PVT LTD 13331 U67120WB1994PTC065294 NITIKA FINANCE PVT.LTD. 13332 U67190MP1994PTC008668 13333 U65910UP1994PTC016985 13334 U65993TN1994PTC028767 S.N.R.SECURITIES AND FINANCE PVT LTD RUDRAKSH FINANCE COMPANY PRIVATE LIMITED

PACE STOCKS & SHARES PRIVATE LIMITED HSBC SECURITIES AND CAPITAL MARKETS 13335 U67120MH1994PTC081575 (INDIA) PRIVATE LIMITED 13336 U67120RJ1994PTC008854 PANDYA AND JAIN SECURITIES PVT.LTD.

KOLKATA West Bengal 700012 9/28/1994 14/3 CHATAWALA LANE 33/3, MURAI MOHALLA CHAWNI INDORE Madhya Pradesh 9/28/1994 452001 BAJAJ BHAVAN2ND FLOOR 226 NARIMAN POINT MUMBAI 9/28/1994 Maharashtra 400021 PLOT NO.1064, A & B, CHINCHOLI BUNDER, NEW LINK RD 9/28/1994 MALAD (WEST), MUMBAI Maharashtra 400064 1401 RAHEJA CENTREFRE PRESS MARG NARIMAN POINT 9/28/1994 MUMBAI Maharashtra 400021 21,HEMANT BASU SARANI 3RD FLOOR,ROOM NO-305 9/28/1994 KOLKATA West Bengal 700001 10/1 BURTOLLA STREET BURRAABAZAR KOLKATA West 9/28/1994 Bengal 700007 313 CITY CENTRE 570 M G ROAD INDORE Madhya Pradesh 9/28/1994 452001 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 9/29/1994 246701 39,VISWANATHAPURAM MAIN RDKODAMBAKKAM,CHENNAI 9/29/1994 TAMIL NADU TAMIL NADU Tamil Nadu 600024 52/60, Mahatma Gandhi Road, Fort, Mumbai Maharashtra 9/29/1994 400001 622, MARWA HOUSE, BORDI KARASTA,KISHANPOLE BAZAR 9/29/1994 JAIPUR-302002 RAJASTHAN Rajasthan 1011, B WING, 11 FLOOR, I. J. MIMA COMPLEX, LINK ROAD, BEHIND GOREGAON SPORTS CLUB, MALAD WEST, MUMBAI Maharashtra 400064 DEEPAK SADAN,STATION GANJ MAIN ROAD, NARSINGHPUR Madhya Pradesh 487001 KAMAL CO. PREMISES, OPP.GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR GPO, M.I. ROAD, JAIPUR Rajasthan NO.42/1,SINDUR PLAZA,MONTIETH ROAD,EGMORE, MADRAS8 MADRAS-8 Tamil Nadu 980/10 DAULAT IND LANECIVIL LINES LUDHIANA LUDHIANA Punjab GANDHI MANSION,NEW SILK BAZAR, BOMANJI MASTER RD. MUMBAI Maharashtra 400002 MAIN ROAD, P.S.-LOWER BAZAR, P.O.-GPO RANCHI Jharkhand D-231 Swaran Jayanti Puram Ghaziabad Uttar Pradesh 201001 9 LAL BAZAR STREETB BLOCK 2ND FLOOR MERCANTILE BUILDING KOLKATA West Bengal 700001

13337 L65920MH1994PLC081607 13338 U65921MP1994PLC008672 13339 U65923RJ1994PLC008855 13340 U65993TN1994PLC028771 13341 U65999PB1994PLC015112 13342 U67120MH1994PLC081591 13343 U65921JH1994PTC005946 13344 U65993UP1994PTC035026

INDO BONITO MULTINATIONAL LIMITED MANSATA FINANCE AND LEASING LIMITED KAMAL AUTOFINANCE LTD. SHAH TRADE CREDITS LIMITED RAMSONS FINANCIAL SERVICES LIMITED MASKARA CAPITAL SERVICES LIMITED CRECENT LEASING AND MARCANTILE PRIVATE LIMITED

9/29/1994 9/29/1994 9/29/1994 9/29/1994 9/29/1994 9/29/1994 9/30/1994 9/30/1994 9/30/1994

RAGHUKUL TRADING PRIVATE LIMITED BHADAWAR LEASING & FINANCE 13345 U65993WB1994PTC065330 COMPANY PVT. LTD. 13346 U65993WB1994PTC065341 GREEN MARK SECURITIES PVT LTD 13347 U65993WB1994PTC065342 SALO TRADEFIN & INVESTMENT PVT LTD 13348 U65999WB1994PTC065343 SHIVRAMKA HOLDINGS PVT LTD 13349 U67120GJ1994PTC023157 13350 U67120GJ1994PTC023159 PREMIUM STOCKTRADING PVT LTD TIBREWAL SECURITIES PVT LTD

KOLKATA West Bengal 700001 9/30/1994 4, SYNAGOGUE STREET, 125 NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 54 PS 9/30/1994 BURRA BAZAR KOLKATA West Bengal 700001 P-4, N H B APPROACH, 3RD FLOOR, KOLKATA West 9/30/1994 Bengal 700001 28 NEW COMM MILLS SOCIETYB/H NAVRANGPURA TELE EX 9/30/1994 AHMEDABAD Gujarat 380009 104, SHIVALIK -9 VASUNDHARA SOCIETY, GULBAI 9/30/1994 TEKRA,ELLISBRIDGE AHMEDABAD Gujarat 380006 122-123-124, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW 9/30/1994 LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 KOLKATA West Bengal 700007 9/30/1994 135A, C. R. AVENUE KOLKATA West Bengal 700016 9/30/1994 30 J N ROAD 9/30/1994 85, Metcalfe Street Kolkata West Bengal 700013

13351 U67120MH1994PTC175789 LIMELIGHT SECURITIES PVT. LTD. GREENLINE LEASING AND FINANCE PVT. 13352 U67120WB1994PTC065325 LTD. 13353 U67120WB1994PTC065329 UNIQUE FINANCE & SECURITIES PVT. LTD. 13354 U67120WB1994PTC065345 FUNDAMENTAL SECURITIES PVT.LTD.

13355 U65991TN1994PLC028781 13356 L67120MP1994PLC008680 13357 U67120KL1994PLC008222

DHANALAKXMI BENEFIT FUND LIMITED RANJIT SECURITIES LIMITED

CONCORD SHARE BROKING LTD KANAK REALTORS AND FINANCE PRIVATE 13358 U65910MH1994PTC081697 LIMITED BHAVNATHPUR INVESTMENTS PRIVATE 13359 U65921JH1994PTC006117 LIMITED 13360 U65993WB1994PTC065365 BKB AGENCIES PRIVATE LIMITED 13361 U67120MP1994PTC008683 13362 U67120MP1994PTC008684 13363 U67120MP1994PTC008686 13364 U67120MP1994PTC008687 BHAGYAREKHA CAPITAL MARKET PVT LTD REKHA SECURITIES PRIVATE LIMITED GENESIS SECURITIES PVT LTD VASUDEO SECURITIES PVT LTD

NO.6,SOMASUNDARA DEVAR II ST,AYANAVARAM,MADRAS-23 9/30/1994 AYANAVARAM,MADRAS-23 Tamil Nadu 317-318 TRANSPORT NAGAR SCHEME NO 44 INDORE 9/30/1994 Madhya Pradesh 452014 2ND FLOOR GOLDEN PLAZACHITTOOR ROAD COCHIN 9/30/1994 ERNAKULAM Kerala 682018 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI 10/3/1994 MAHARASTRA Maharashtra 400021 203, CO-OPERATIVE COLONY,BOKARO STEEL CITY PS. 10/3/1994 BOKARO STEEL CITY BOKARO Jharkhand 827001 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 10/3/1994 700001 10/3/1994 294, BAJRANG NAGAR INDORE Madhya Pradesh 452001 25, NEW AGRAWAL NAGAR INDORE Madhya Pradesh 10/3/1994 452001 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 10/3/1994 INDORE Madhya Pradesh 452001 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 10/3/1994 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CALIBRE HOLDING AND INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 18-A, Bhupindra Road DISTT PATIALA PUNJAB Punjab 10/3/1994 147001 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 10/3/1994 110017 205, TRIVENI PLAZA, 17-A/56,WEA KAROL BAGH, NEW 10/3/1994 DELHI Delhi 110005 KOLKATA West Bengal 700001 10/3/1994 25 SALLOW LANE 2NDFLOOR,5-9-189\1&2, ABIDS ROAD, HYDERABAD. 10/3/1994 Andhra Pradesh 500001 FLAT NO 128 HOCHIMINH SARANI P S PARK STREET 10/3/1994 KOLKATA West Bengal 700071 INDORE Madhya Pradesh 452008 10/3/1994 294-BAJRANG NAGAR B 29 539 OPP DHANDHARI KALANRAILWAY STATION G T 10/4/1994 ROAD LUDHIANA PUNJAB Punjab 10,49TH STREET,ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS-83 ASHOK NAGAR,MADRAS-83 Tamil Nadu 10/4/1994 600083 B-31 P.A.TOWERS218 POONAMALL HIGH ROAD KILPALK 10/4/1994 CHENNAI-10 Tamil Nadu INDRA BHAWAN 101 WALKESHWARROAD NEXT TO WHITE 10/4/1994 HOUSE WALKESHWAR MUMBAI Maharashtra 400006 108 VARDHMAN CHAMBERSCAWASJI PATEL STREET FORT 10/4/1994 MUMBAI Maharashtra 400001 210, 40 FEET ROAD, OPP PERKS HEALTH CENTRE 10/4/1994 SINGANALLUR COIMBATORE Tamil Nadu 641015 211B, ASHIANA PLAZA BUDH MARG, P.S.- KOTWALI PATNA 10/4/1994 Bihar 800001 554/5, PERIYAKULAM ROADOPP. CONVENT HOSPITAL THENI 10/4/1994 625 531. THENI 625 531. Tamil Nadu 625531 43-B, HOSPITAL STREET,(UPSTAIRS) THIRUTHURAIPOONDI10/4/1994 614 713 THIRUTHURAIPOONDI-614 713 Tamil Nadu 614713 A-8, MAHAVIR DHAM CHAWL, NEAR SAIBABA GARDEN, SAIBABA NAGAR, BORIVALI(WEST) MUMBAI Maharashtra 10/4/1994 400092 NEW DELHI Delhi 110008 10/4/1994 30/11, EAST PATEL NAGAR 1307-1308, VIKRANT TOWER, RAJENDRA PLACE, NEW 10/4/1994 DELHI Delhi 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar 10/5/1994 Pradesh 229625 4/61KATRA NUNHAI FARRUKHABAD UTTAR PRADESH Uttar 10/5/1994 Pradesh 209625 NO.47,LINGAM BUILDINGSIST FLOOR VEPPAMOODU 10/5/1994 JUNCTION, NAGERCOIL NAGERCOIL Tamil Nadu 629001 1 BRITISH INDIAN STREET,NEW BUILDING 2ND FLOOR SUITE : 10/5/1994 201A KOLKATA West Bengal 700069 18, BRITISH INDIAN STREET 3RD FLOOR. ROOM NO 304 10/5/1994 KOLKATA West Bengal 700069 6-3-244/5A SARADA DEVI STREETPREMNAGAR HYDERBAD.500004. PREMNAGAR HYDERBAD.-500004. PREMNAGAR 10/5/1994 HYDERBAD.-500004. Andhra Pradesh 500004 10/5/1994 112B, Shakti Nagar Kota Rajasthan 324009 SHOP NO 3, NANJI NIWAS CARTER ROAD NO 7 BORIVALI 10/5/1994 EAST Maharashtra 400066 1003-Lords Building, Plot no.35, Sector15,CBD Belapur Navi 10/5/1994 Mumbai Maharashtra 400614 Delhi 10/5/1994 5933/15,HARPHOOL SINGH,DELHI-110006 102, PANLEE COMPLEX, NAVRANGPURA AHMEDABAD 10/6/1994 Gujarat 380009 19/A SITALADEVI INDESTATE S T ROAD MAHIM WEST 10/6/1994 MUMBAI Maharashtra 400016 2210 /64GURUDWARA ROAD KAROL BAGH NEW DELHI 10/6/1994 Delhi 110005 HARYANA Haryana 125001 10/6/1994 6-A RAJGURU MARKETHISAR 13 , G C AVENUE 4TH FLOOR KOLKATA West Bengal 10/6/1994 700013 BABU BAZAR THIRD FLOORFANCY BAZAR GUWAHATI 10/6/1994 ASSAM Assam 781001 5 LAXMI SOCIETY B/H HOTEL SIBAOFF C G ROAD 10/6/1994 NAVRANGPURA AHMEDABAD Gujarat 380006 C/O MR. R K JHUNJHUNWALA, HOUSE OF SRI DIBAKAR 10/6/1994 BHUYAN, 1ST FLOOR, BANGALI SAHI Orissa 753009 M-36, FORTUNE CHAMBERS, 6, LYONS RANGE KOLKATA 10/6/1994 West Bengal 700001 1/71, WATER SUPPLY STAFF QTRSAU BLOCK VARUN Delhi 10/6/1994 NIKETAN PITAMPURA,DELHI C-144, IIIrd FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 10/6/1994 110027 SN 53 SHASTRI NAGARBACKSIDE CINE PAYAL CINEMA 10/6/1994 JALANDHAR PUNJAB Punjab 144008

13365 U67120PB1994PTC015123 13366 U67120DL1994PTC061858

VOTARY INVESTMENTS PRIVATE LIMITED SUKHIJA FINANCIAL SERVICES PRIVATE 13367 U67120DL1994PTC061888 LIMITED RISHABH STOCK BROKING SERVICES 13368 U67120WB1994PTC065367 PVT.LTD. TIRUMALA SRINIVASA INFRASTRUCTURES 13369 L65910AP1994PLC018450 (INDIA) LIMITED ROHIL INVESTMENT & FINANCE COMPANY 13370 U65993WB1994PLC065373 LTD. 13371 U67120MP1994PLC008682 13372 U65910PB1994PTC015126 RAVI VISHNU SECURITIES LIMITED SHUBHAM CAPITAL AND LEASING PRIVATE LIMITED BALAJI STOCKS & SECURITIES PRIVATE LIMITED TAMILNADU TRADE CREDITS PRIVATE LIMITED

13373 U65993TN1994PTC028800 13374 U65993TN1994PTC028803

13375 U67120MH1994PTC081739 PHONOSONIC INDIA PRIVATE LIMITED 13376 U67120MH1994PTC081741 VALAMA MERCANTILE PRIVATE LIMITED 13377 U67120TZ1994PTC005399 13378 U67190BR1994PTC006124 13379 U65991TN1994PLC028810 KGL SECURITIES PRIVATE LIMITED KNACK FINANCIAL SERVICES PRIVATE LIMITED SREE GAYATHRI BENEFIT FUND LIMITED KARPAGA VINAYAGAR BENEFIT FUND LIMITED

13380 U65991TN1994PLC028816

13381 L67120MH1994PLC081730 13382 U67120DL1994PLC061931 13383 U67190DL1994PLC061913 13384 U65910UP1994PTC017004 13385 U65910UP1994PTC017005 13386 U65991TN1994PTC028824

CREATIVE WORLD TELEFILMS LIMITED MASCOT SECURITIES LIMITED FINON FINANCIAL AND CAPITAL SERVICES LIMITED RSJ CREDIT AND CAPITAL PRIVATE LIMITED RITIKA FINANCE AND INVESTMENT PRIVATE LIMITED AYYAPPA CHIT FUND PRIVATE LIMITED

13387 U65993WB1994PTC065408 REALSON CREDIT PVT.LTD. 13388 U65993WB1994PTC065409 RISEWELL CREDIT PVT LTD

13389 U67120AP1994PTC018463 13390 U67120RJ1994PTC008872 13391 U65910MH1994PLC172891 13392 U65910MH1994PLC081762 13393 U65929DL1994PLC061972 13394 U65910GJ1994PTC023207

NIKHI SECURITIES PRIVATE LIMITED IMPERIAL INFIN PRIVATE LIMITED SOMESHWARA MULTIPROJECT FINANCE LIMITED VEGA-MART LIMITED C.B.K. FINANCIERS LIMITED PROFILES INFOSOFT PRIVATE LIMITED

13395 U65910MH1994PTC081804 FEERAJ HOLDINGS LIMITED SUNEHARI FINANCIAL SERVICES PRIVATE 13396 U65910DL1994PTC061985 LIMITED 13397 U65910HR1994PTC032423 LAHORIA FINLEASE PVT LTD

13398 U65921WB1994PTC137821 KHERA MOTOR FINANCE PVT LTD 13399 U67120AS1994PTC004259 13400 U67120GJ1994PTC023203 13401 U67120OR1994PTC003718 R G CAPITAL SERVICES PVT LTD NATIONAL SECURITIES PVT LTD TFC FINCONS PRIVATE LIMITED

13402 U67120WB1994PTC065433 GURJARI FINANCE & LEASING PVT.LTD. PRESTIGIOUS CAPITAL SERVICES PRIVATE 13403 U67120DL1994PTC061983 LIMITED GOLDEN GATE INVESTMENTS PORTFOLIO 13404 U67120DL1994PTC061986 PRIVATE LIMITED 13405 U65921PB1994PLC015138 GAMBHIR HIRE PURCHASE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VISAKHA FINANCE LIMITED ABODE SAVINGS AND INVESTMENT LIMITED REG DATE COMPANY ADDRESS VICTORY COURT, NOWROJI ROAD, 10/6/1994 Andhra Pradesh 530002

VISHAKAPATNAM

13406 U65993AP1994PLC018467 13407 U65993AP1994PLC018476

13408 U67120RJ1994PLC008874

VENKTESH SECURITIES LTD

13409 U65910MH1994PTC081836 SIRASE INVESTMENTS PRIVATE LIMITED 13410 U65910MH1994PTC081851 FOREX LEAFIN PRIVATE LIMITED 13411 U65910UP1994PTC017024 VE AAR AGENCIES PRIVATE LIMITED

13412 U65920MH1994PTC081846 PRANAWA LEAFIN PRIVATE LIMITED ECLAT INVESTMENT AND FINANCE 13413 U65923MH1994PTC081849 PRIVATE LIMITED 13414 U65991TN1994PTC028861 13415 U65993TN1994PTC028854 TRIPLICANE VETRI CHITS PRIVATE LIMITED C.K.INVESTMENTS PRIVATE LIMITED

13416 U67120MH1994PTC081852 SKYROSE FINVEST PRIVATE LIMITED NMC LUNKAD INDUSTRIES PRIVATE 13417 U67120MH1994PTC081854 LIMITED CIPHER CAPITAL ADVISORS PRIVATE 13418 U67120MH1994PTC081859 LIMITED 13419 U67120MH1994PTC159348 RATNAKAR SECURITIES PRIVATE LIMITED 13420 U67120MH1994PTC081855 AKITA INVESTMENTS PRIVATE LIMITED BMW VENTURES LIMITED SAI SURAJ LEASING AND FINANCE 13422 U65910MH1994PTC081890 PRIVATE LIMITED 13421 U65921BR1994PLC006131 13423 U65920MH1994PTC081909 SUNIL EXIM PRIVATE LIMITED BATRA HOLDINGS PRIVATE LIMITED VIKAS HOUSING FINANCE (INDIA) PRIVATE 13425 U65922MH1994PTC081891 LIMITED RAMANIKLAL MOHANLAL CAPITAL 13426 U65991MH1994PTC081871 MARKETS PRIVATE LIMITED 13424 U65921UP1994PTC017025 13427 U65991TN1994PTC028871 NIRMALKRISHNA CHITS PRIVATE LIMITED COMMENDAM INVESTMENTS PRIVATE LIMITED SURYAVARADH SECURITIES PRIVATE LIMITED VIJAYA FINANCE LIMITED RANIWALA PUNJI VIKAS LIMITED LAKSHYA SECURITIES AND CREDIT HOLDINGS LIMITED VISION SECURITIES LIMITED

10/6/1994 NN2-2/3, .KACHIGUDA, HYDERABAD Andhra Pradesh C-68, LAL KOTHI SCHEME, JAIPURC-68 LAL KOTHI SCHEME, JAIPUR C-68, LAL KOTHI SCHEME JAIPUR C-68, LAL KOTHI 10/6/1994 SCHEME, JAIPUR Rajasthan 712 WORLD TRADE CENTRECENTRE 1 7TH FLOOR CUFFE 10/7/1994 PARADE COLABA MUMBAI Maharashtra 400005 KEJRIWAL HOUSE, 7, N. GAMADIA ROAD, MUMBAI 10/7/1994 Maharashtra 400026 16/77ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 10/7/1994 208001 KEJRIWAL HOUSE7, N GAMADIA RD, MUMBAI Maharashtra 10/7/1994 400026 47 DAHANUKAR BLDG2ND FLOOR 480 KALBADEVI ROAD 10/7/1994 MUMBAI Maharashtra 400002 351, TRIPLICANE HIGH ROAD, TRIPLICANE,CHENNAI 600005 10/7/1994 TRIPLICANE,CHENNAI 600005 Tamil Nadu 600005 NO 156, EAST COAST ROAD DEVANERI VILLAGE, 10/7/1994 MAHABALIPURAM CHENNAI Tamil Nadu 603104 KEJRIWAL HOUSE7, N GAMADIA ROAD, MUMBAI 10/7/1994 Maharashtra 400026 50, HEMDEV HOUSE, 1ST FLOOR, N. S. PATKAR MARG, 10/7/1994 MUMBAI Maharashtra 400001 661/662, 6TH FLOOR, BLDG.NO.6,SOLITAIRE CORPORATE PARK,NEAR MIRADOR HOTEL,ANDHERI (EAST) MUMBAI Maharashtra 400093 208, P J TOWERS, DALAL STREET, FORT, MUMBAI Maharashtra 400001 126 V V CHANDAN STREETR NO 203 MUMBAI Maharashtra 400008 112 TRIVENI APARTMENTSEAST BORING CANAL ROAD PS BORING CANAL ROAD PATNA Bihar 800001 GROUND FLOOR AMAR MAHALRD JUHU MUMBAI Maharashtra 400049 315 REWA CHAMBERSMARINE LINES MUMBAI Maharashtra 400020 MOHALLA UNCHA TEHSIL FARIDPUR BAREILLY Uttar Pradesh 243503 VIKAS CENTRE 2ND FLOOR106 S V ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 GREAT SOCIAL BLDG., 2ND FLR,60, SIR P.M. ROAD. FORT, MUMBAI 400 001. W.E.F. 06-12-2000. Maharashtra D NO.10/122E,MATHANPALA,PALUKAL P.O KANYAKUMARI DIST PIN-629170 PIN-629170 Tamil Nadu 629170

10/7/1994 10/7/1994 10/7/1994 10/7/1994 10/10/1994 10/10/1994 10/10/1994 10/10/1994 10/10/1994 10/10/1994

13428 U65993TN1994PTC028872 13429 U67120TZ1994PTC005420 13430 U65910KL1994PLC008250 13431 U67120RJ1994PLC008895 13432 L67120DL1994PLC062046 13433 U67190DL1994PLC062032 13434 U65910GJ1994PTC023243

PUNJ FINANCE PVT LTD STOCKBRIDGE FINANCIAL SERVICES 13435 U65920MH1994PTC081936 PRIVATE LIMITED JAYDEEP FINANCIAL SERVICES PRIVATE 13436 U65920MH1994PTC081937 LIMITED 13437 U65920MH1994PTC081943 PAYYADE FINANCE PRIVATE LIMITED 13438 U65993KA1994PTC016382 NAM INVESTMENTS PRIVATE LIMITED FRATERNAL CREDIT AND FINANCIAL SERVICES LTD TEJ GAURAV FINANCE LIMITED SUGAL & DAMANI FINANCIAL SERVICES LIMITED VISHWAM ADVISORY PRIVATE LIMITED SUPER MART HOLDINGS PRIVATE LIMITED

"MOOKAMBIKA COMPLEX", 7TH FLOOR, NEW NO.7 OLD NO.4, LADY DESIKA ROAD, MYLAPORE CHENNAI Tamil Nadu 10/10/1994 600004 SURYA35 MAY FLOWER AVENUE SOWRIPALAYAM 10/10/1994 COIMBATORE Tamil Nadu 641028 37/991 IST FLOOR EMMY SQUARESAHODARAN AYYAPPAN 10/10/1994 ROAD KOCHI ERNAKULAM Kerala KOTA Rajasthan 10/10/1994 2-F-3, TALWANDI, 604 HEMKUNT TOWER98, NEHRU PLACE, NEW DELHI-110019 10/10/1994 Delhi 3952/92, REHGARPURA, PADAM SINGH ROAD KAROL BAGGH 10/10/1994 NEW DELHI Delhi 110005 19 SURAKSHA SOCIETY -3B/H B ED COLLEGGE VISNAGAR 10/11/1994 MEHSANA Gujarat 508 NEELKANTH MARINE98 MARINE DRIVE MUMBAI 10/11/1994 Maharashtra 400002 210-B SUBASH SADANDR AMBEDKAR ROAD MATUNGA 10/11/1994 MUMBAI Maharashtra 400019 PATEL HOUSE LT ROADOPP CHAMUNDA JEWELLERS 10/11/1994 BORIVALI WEST MUMBAI Maharashtra 400092 IST FLOOR,EMBASSY POINT,150,INFANTRY ROAD, 10/11/1994 BANGALORE-560 001. BANGALORE-560 001. Karnataka XVI-263-O, FRATERNAL COMPLEX NEAR VYABHARA 10/11/1994 BHAVAN, CHANTHAKKUNNU IRINJALAKUDA Kerala 680121 TEJ GAURAV,, 109 TELANG ROAD,MATUNGA, MUMBAI 10/11/1994 Maharashtra 400019 NO.6, GROUND FLOOR, RAYALA TOWERS 781-785, ANNA 10/11/1994 SALAI CHENNAI Tamil Nadu 600002 310, Aditya Plaza. Nr. Karnavati Appartments., Jodhpur, Satellite, 10/12/1994 Ahemedabad Gujarat 380015 11 GORDHAN PARK NR SHANTINAGARWADAJ 10/12/1994 AHMEDABAD Gujarat 380013 52 APOLLO INDUSTRIAL ESTATEOFF MAHAKALI CAVES RD 10/12/1994 CHAKALA ANDHERI (E) MUMBAI Maharashtra 400093 TRIMURTI APARTMENTS1542 SADASHIV PETH TILAK ROAD 10/12/1994 PUNE Maharashtra 411030

13439 U65910KL1994PLC008257 13440 U65920MH1994PLC081932 13441 U67190TN1994PLC028897 13442 U65910GJ1994PTC023250 13443 U65910GJ1994PTC023268

13444 U65920MH1994PTC081990 IFCM COUNSELLORS PRIVATE LIMITED FLEMINGO INVESTMENTS AND 13445 U65929MH1994PTC081961 CONSULTANTS 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 COMPANY NAME BIJJI SECURITIES AND FINANCE PRIVATE LIMITED SHREE PEE ANN SECURITIES PRIVATE LIMITED GAJANAND STOCK BROKERS PRIVATE LIMITED PADMAWATI CAPITAL SERVICES PRIVATE LIMITED PANJON FINANCE LIMITED AMARNATH SECURITIES LIMITED SHAH INVESTOR'S HOME LIMITED SHALIBHADRA SECURITIES LIMITED AMBIKEY UTOPIAN TEK LIMITED PEARL CORPORATE FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS Z-3178, SURAT TEXTILE MARKET, RING ROAD SURAT 10/12/1994 Gujarat 395002 121/1 KRUPA SURCHANDNI POLEMADAN GOPAL HAVELI 10/12/1994 ROAD MANEK CHOWK AHMEDABAD Gujarat 380001 802, RAGHAV RATNA TOWERS, M C H NOS 5-8-351 TO 355, 10/12/1994 CHIRAG ALI LANE, HYDERABAD Andhra Pradesh 500001 10/12/1994 2/53, NEW VIDYADHAR NAGAR, JAIPUR Rajasthan 302012 11/2, USHA GANJ JAORA COMPOUND INDORE Madhya 10/12/1994 Pradesh 452001 1/ 104, SARTHAK, OPP. C. T. CENTRE, B/H. SWASTIK CROSS 10/12/1994 ROAD, C. G. ROAD, AHMEDABAD Gujarat 380009 SIHL HOUSE, OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR 10/12/1994 CROSS ROAD, AHMEDABAD Gujarat 380015 925, P.J. TOWERS, DALAL STREET, W.E.F. 23/12/2002 10/12/1994 MUMBAI Maharashtra 400001 N-3RAMPUR GARDEN BAREILLY UTTAR PRADESH Uttar 10/13/1994 Pradesh 243001 104,VIMLA COMPLEX,OPP.APOLLOFLATS OLD SHARDA MANDIR CHAR RASTA,ELLISBRIDGE AHMEDABAD.. Gujarat 380007 ORIENTAL HOUSE S VKINARIWALA MARG LAW GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 FLAT NO 431 BLDG NO13LAXMINAGAR PARVATI PUNE Maharashtra 411009 NO.168,GOVINDAPPA NAICK STREETMADRAS-1 MADRAS-1 MADRAS-1 Tamil Nadu 600001 11/13 BOTAWALA BLDG2ND FLOOR HORNIMAN CIRCLE MUMBAI Maharashtra 400023 3RD RUTHER FIELD STREET3RD FLOOR KALA GHODA FORT MUMBAI Maharashtra 400023 165 1166, BACKBAY RECLAMATION, MUMBAI Maharashtra 400020 12 KAJAL KIRAN SHRIMALI SOCIETY DERASAR NAVRANGPURA AHMEDABAD Gujarat 380009 4TH FLR,MARDIA PLAZA,C.G.ROAD,NAVRANGPURA, AHMEDABAD. Gujarat

13446 U67120GJ1994PTC023252 13447 U67120GJ1994PTC023265

13448 U67120AP1994PTC060752 13449 U67120RJ1994PTC008906 13450 L65192MP1994PLC008715 13451 L67120GJ1994PLC023254 13452 U67120GJ1994PLC023257 13453 U67120MH1994PLC082011 13454 U67190UP1994PLC016991

13455 U65910GJ1994PTC023270 13456 U65910GJ1994PTC023285

10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994 10/14/1994

SANIDHYA SECURITIES PVT LTD ICEE FINANCE AND INVESTMENT (INDIA) 13457 U65921MH1994PTC082030 PRIVATE LIMITED 13458 U65991TN1994PTC028906 CHALAM CHITS PRIVATE LIMITED

13459 U67120MH1994PTC082025 PRAMITA INVESTMENTS PRIVATE LIMITED 13460 U67120MH1994PTC082041 JALAN SECURITIES PRIVATE LIMITED 13461 U67120MH1994PTC082045 DIGITAL SECURITIES PRIVATE LIMITED 13462 U65910GJ1994PLC023271 13463 U65910GJ1994PLC023282 GARIMA VENTURE FINANCE LIMITED SHIVA SECURITIES AND FINLEASE LIMITED

13464 L65910GJ1994PLC023287 13465 U67120MH1994PLC082048 13466 U67190MH1994PLC082021 13467 U65921PN1994PTC082077

POPULAR ESTATE MANAGEMENT LIMITED VENTURA SECURITIES LIMITED MAHABAL FINANCIAL CONSULTANTS LIMITED ADURJEE & BROS PRIVATE LIMITED

13468 U65921WB1994PTC138792 SALONI HIRE PURCHASE PVT LTD 13469 U65921CH1994PTC015165 13470 U65991TN1994PTC028930 13471 U67120MP1994PTC008725 PALLAVI HIRE PURCHASE PVT LTD KOPPARAM CHITS PRIVATE LIMITED SATPURA LEASING AND FINANCE PVT LTD

81, 8th Floor, "A" wing, New York Tower, Opp. Muktidham 10/14/1994 Derasar, Thaltej, S. G. Highway Ahmedabad Gujarat 380054 DHANNUR GR FLOOR15 SIR P M ROAD FORT MUMBAI 10/14/1994 Maharashtra 400001 2 SATNAM APARTMENTL T ROAD MULUND EAST MUMBAI 10/14/1994 Maharashtra 400081 SAROSH BHAVAN16 B/1 DR AMBEDKAR ROAD PUNE 10/17/1994 Maharashtra 411001 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO. 337 10/17/1994 KOLKATA West Bengal 700007 10/17/1994 SCO 47SECTOR 20 C CHANDIGARH UT Chandigarh 160020 29,STROTTEN MUTHIA MUDALI STMADRAS-79 MADRAS-79 10/17/1994 MADRAS-79 Tamil Nadu 600079 VILLAGE GARRA POST GARRA BALAGHAT Madhya 10/17/1994 Pradesh 481001 306 3rd Floor Shree Balaji Mall Nr D-Mart Mall Nr Visat Petrol Pump,Visat-Gandhinagar Highway,Motera Ahmedabad Gujarat 10/17/1994 382424 FLAT NO 4 1ST FL VIJAY VILASWARDEN RD MUMBAI 10/17/1994 Maharashtra 400026 C/O M/S PRADIP KAPASI & CO. CHARTERED ACCOUNTANTS 1 & 3, KESAR KUNJ, 405, TELANGROAD, MATUNGA C.RLY, 10/17/1994 MUMBAI Maharashtra 400019 10/17/1994 388, MAHAVEER NAGAR, TONK ROAD JAIPUR Rajasthan 41/487A BEETA PLAZAKRISHNASWAMI ROAD COCHIN 10/17/1994 Kerala 682035 C/O.INDICOMP.DHEBAR ROAD(S)NR.RASIK ICE FACTORY, Gujarat 360002 10/17/1994 RAJKOT. 3RD FLOOR, NALANDA COMPLEX,PREMCHAND NAGAR Gujarat 10/17/1994 ROAD, AHMEDABAD-380015. IST FLOOR NEAR HOTEL KINGSG T ROAD JALANDHAR 10/17/1994 PUNJAB Punjab VILLAGE GUJARTOLA, AMETHI ROAD, GAURIGANJ 10/17/1994 RAIBAREILLY Uttar Pradesh 228001 44/1, PIPLIWALA, TOWN MANI MAJRA CHANDIGARH 10/17/1994 Chandigarh 160101 106AVKAR ALGANI NAGAR KALARIA DAMAN Daman and 10/17/1994 Diu 396210 MAIN ROAD,METPALLY, KARIMNAGAR DISTRICT. Andhra 10/17/1994 Pradesh 24 A,AVVAIYAR STREET,MEHTA NAGAR, MADRAS-29 10/17/1994 MADRAS-29 Tamil Nadu 600029

13472 U67120GJ1994PTC065265 SOLO SECURITIES PRIVATE LIMITED ZEJASMERNI INVESTMENTS PRIVATE 13473 U67120MH1994PTC082060 LIMITED RAMDEV TRADING AND INVESTMENT 13474 U67120MH1994PTC082064 PRIVATE LIMITED 13475 U67120RJ1994PTC008920 13476 U67120KL1994PTC008266 13477 U65910GJ1994PLC023292 13478 U65910GJ1994PLC023312 13479 U65910PB1994PLC015169 13480 U65910UP1994PLC017049 13481 L65921CH1994PLC015081 13482 L65921DD1994PLC001678 13483 U65929AP1994PLC018538 13484 U65991TN1994PLC028937 NANDSI SHARE YARD PRIVATE LIMITED BEETA HOLDINGS AND DEVELOPMENTS PVT LTD RAVIRAJ FISCAL SERVICES LIMITED HYDRON ENVIRO FINANCE LIMITED HARINDER LEASING LTD INFORMATION TECHNOLOGIES (INDIA)LIMITED TIRUPATI ALUMINIUM LIMITED COMFORT INTECH LIMITED METPALLY CREDIT AND COMMERCIAL LIMITED RAJARAM MEHTA NAGAR BENEFIT FUND 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 COMPANY NAME ANANTHA KARPAGA VINAYAGAR BENEFIT FUND LIMITED PRAGATHI SHARE AND STOCK BROKING LIMITED NOBLE SECURITIES LIMITED NEERU CASTING LIMITED JRG SECURITIES LIMITED REG DATE COMPANY ADDRESS 780 IST FLOORTRICHY ROAD OPP TO FOOD WORLD 10/17/1994 COIMBATORE Tamil Nadu 641018 PLOT NO.1319,ROAD NO.68,JUBILEE HILLS,HYDERABAD JUBILEE HILLS,HYDERABAD JUBILEE HILLS,HYDERABAD 10/17/1994 Andhra Pradesh 500033

13485 U65991TZ1994PLC005427

13486 U67120AP1994PLC018544 13487 U67120GJ1994PLC023302 13488 U67120DL1994PLC062150 13489 L67120KL1994PLC008265

13490 U65900MH1994PTC082133 MOONSTONE FINANCE PRIVATE LIMITED SHIVALIK RESORTS AND PROPERTIES 13491 U65910GJ1994PTC023319 PRIVATE LIMITED 13492 U65910WB1994PTC065492 AHINSA LEASING & INVESTMENT PVT.LTD. SRI RADHAKRISHNA CHIT FUNDS PRIVATE LIMITED

Gujarat 10/17/1994 401,HIRA PANNA MARKET,RING ROAD,SURAT. 10/17/1994 G-83/106 LAXMI NAGAR NEW DELHI Delhi 110092 10/17/1994 JRG House, Ashoka Road, Kaloor Kochin Kerala 682017 305, B, GOKUL ARCADE,SUBHASH ROAD, VILE PARLE (E), 10/18/1994 MUMBAI-57 WEF. DT.30-9-2000 Maharashtra S N HOUSER OPP-ROCK AGENCYHOTEL OFF C G ROAD 10/18/1994 ELLISBRIDGE AHMEDABAD Gujarat 380006 HOWRAH West Bengal 711101 10/18/1994 P-3A,DOBSON LANE 51,BAZAAR STREET,MUSIRI-621211,TRICHY DIST MUSIRI621211,TRICHY DIST MUSIRI-621211,TRICHY DIST Tamil 10/18/1994 Nadu 621211 84/1B, TOPSIA ROAD (SOUTH) PS TANGRA KOLKATA West 10/18/1994 Bengal 700046 Oxford Centre, 10 Shroff Lane, Colaba Causeway, Next to Colaba 10/18/1994 Market, Colaba, Mumbai Maharashtra 400005 45, KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 10/18/1994 641018 45KAMARAJ ROAD RED FIELDS COIMBATORE Tamil Nadu 10/18/1994 641018 3-22-114,PATU ROAD, KORATLA, KARIMNAGAR. Andhra 10/18/1994 Pradesh C O SHIV GOYAL & ASSONABHA GATE SANGRUR 10/18/1994 SANGRUR Punjab 148001 NEW DELHI Delhi 110024 10/18/1994 C-77, LAJPAT NAGAR-II C/O PRAVEEN RATHI 519B, RABINDRA SARANI, GROUND 10/19/1994 FLOOR KOLKATA West Bengal 700003 E-604 SHREE RAM CO OPHSG SOC MALWANI NO 1 MALAD 10/19/1994 (W) MARVE ROAD MUMBAI Maharashtra 400095 GOLE MARKETUPPER STOREY MUZAFFARNAGAR UTTAR 10/19/1994 PRADESH Uttar Pradesh 251001 158 MARSHALL HOUSE33 1 N S ROAD PS HARE STREET 10/19/1994 KOLKATA West Bengal 700001 143/1/1 COTTON STREETPS BARA BAZAR KOLKATA West 10/19/1994 Bengal 700007 HOWRAH West Bengal 711101 10/19/1994 P-3A,DOBSON LANE BANK MORE COLONYCHITRA GUPTA NAGAR PS. KANKAR 10/19/1994 BAGH PATNA Bihar 800020 ASSAM Assam 786125 10/19/1994 CHALLIHA NAGAR,TINSUKIA 19/21 PICKET CROSS ROADLOHAR CHAWL MUMBAI 10/19/1994 Maharashtra 400002 62/63 'A', MITTAL COURT, NARIMAN POINT, MUMBAI 10/19/1994 Maharashtra 400021 16, NATIONAL PLAZA, OPP. LAL BUNGLOW, C. G. ROAD, 10/19/1994 AHMEDABAD Gujarat 380009 A-503, Ganesh Plaza, Opp. Navrangpura Bus-stop, Navrangpura, 10/19/1994 Ahmedabad Gujarat 380009 49, NAGDEVI CROSS LANE, LAXMI BUILDING, 1ST FLOOR, 10/19/1994 MUMBAI Maharashtra 400003 21/22, Khatau Building, 1st Floor, A.D.Mody Marg, Opp.Bombay 10/19/1994 Stock Exchange, Fort, Mumbai Maharashtra 400023 33/1 NS ROADPS HARE STREET 758 MARSHALL HOUSE 10/19/1994 KOLKATA West Bengal 700001 161/1 MAHATMA GANDHI ROADPS JORASAKO KOLKATA 10/19/1994 West Bengal 700007 10/19/1994 A-50/1 WAZIRPUR INDL.AREA NEW DELHI Delhi NO.46,DR.R.NARASIMHAN ROAD,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 10/19/1994 600017 14&15, LAXMINARAYANA COLONY,PRENDERGHAT ROAD, Andhra Pradesh 10/19/1994 SECUNDERABAD. 8-3-106, STATION RD, 1ST RD,WARANGAL. Andhra 10/19/1994 Pradesh NO.28,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR10/19/1994 613001 Tamil Nadu 213 WND FLOOR MAHATRE PENBUILDING 'A' WING SENAPATI BAPAT MARG DADAR (W) MUBMAI Maharashtra 400028 NEAR RAIPUR BUS STANDRAIPUR ROAD NAGINA UTTAR PRADESH Uttar Pradesh 246762 29/30 BANGUR AVBLOCK A KOLKATA West Bengal 700055 16 NETAJI SUBHASH ROAD2ND FL KOLKATA West Bengal 700001 8/1 LAL BAZAR STBIKANER BLDG KOLKATA West Bengal 700001

13493 U65991TN1994PTC028947

13494 U65999WB1994PTC065491 ETIBAR INVESTMENTS PVT.LTD. 13495 U67120MH1994PTC082129 SAJ SECURITIES PRIVATE LIMITED JAYALAKSHMI JAYARAM SECURITIES 13496 U67120TZ1994PTC005428 PRIVATE LIMITED VIDYA SHARATHRAM SECURITIES PRIVATE 13497 U67120TZ1994PTC005429 LIMITED VIKAS KORATLA CREDIT AND INVESTMENT 13498 U65929AP1994PLC018551 LIMITED 13499 U67120PB1994PLC015171 13500 U67120DL1994PLC062171 KSR CAPITAL SERVICES LTD P.S. SECURITIES LIMITED

13501 U65910WB1994PTC132923 V GANDHI FIN-VEST PVT LTD 13502 U65910MH1994PTC082172 SUMU FINVEST PRIVATE LIMITED 13503 U65910UP1994PTC017054 HIMJA ASSOCIATES PRIVATE LIMITED

13504 U65910WB1994PTC065500 NEWVIEW FINTRADE PVT.LTD. 13505 U65910WB1994PTC065502 TECHWELL FINTRADE PVT LTD WELMAN LEASING & INVESTMENT 13506 U65910WB1994PTC065503 PVT.LTD. 13507 U65910BR1994PTC006141 13508 U65921AS1994PTC004267 SHREYA ECONOMY PRIVATE LIMITED N E LEASING AND FINANCE PVT LTD

13509 U65923MH1994PTC082160 CHANDAN LEAFIN (INDIA) PRIVATE LIMITED 13510 U65923MH1994PTC082170 SINGLA FIN LEAS PRIVATE LIMITED 13511 U67120GJ1994PTC023343 13512 U67120GJ1994PTC023346 ACHARYA SECURITIES PVT LTD RAYSONS PROJECTS AND ENTERTAINMENT PRIVATE LIMITED

13513 U67120MH1994PTC082156 R. J. STOCK BROKING PRIVATE LIMITED TOUCHSTONE CAPITAL MARKET SERVICES 13514 U67120MH1994PTC082171 PRIVATE LIMITED 13515 U67120WB1994PTC065504 NEWMAN LEFIN PVT LTD 13516 U67120WB1994PTC065505 SHRI SHIV SWARUP SECURITIES PVT.LTD. 13517 U67120DL1994PTC062237 MLG INVESTMETNS PRIVATE LIMITED DECCAN FINANCIAL SERVICES PRIVATE LIMITED ALFEX INTERNATIONAL FINANCE LIMITED CITIWIDE FINANCIAL SERVICES LIMITED SREE SOUNDARYA BENEFIT FUND (INDIA) LIMITED

13518 U67190TN1994PTC028960 13519 U65921AP1994PLC018556 13520 U65921AP1994PLC018565 13521 U65991TN1994PLC028976

13522 U65900MH1994PTC082182 MULTIPLIER METALS PRIVATE LIMITED HELPLINE LEASING AND FINANCE 13523 U65910UP1994PTC017069 COMPANY PRIVATE LIMITED 13524 U65921WB1994PTC065514 MEDISTAR AGENCIES PVT.LTD. 13525 U65922WB1994PTC065512 J.R.DEVELOPERS & PROMOTERS PVT.LTD. 13526 U65991WB1994PTC065536 RSP SECURITIES PVT.LTD.

10/20/1994 10/20/1994 10/20/1994 10/20/1994 10/20/1994

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

13527 U65999WB1994PTC065531 POLPIT FINANCIAL CONSULTANTS PVT LTD 13528 U67120MH1994PTC082197 PHAROS ADVISORS PRIVATE LIMITED K G K INVESTMENT COMPANY PRIVATE 13529 U67120MH1994PTC082200 LIMITED WINDFIELD STOCKS AND SECURITIES 13530 U67120MH1994PTC082215 PRIVATE LIMITED 13531 U67120WB1994PTC065521 JINENDRA DATA PROCESSORS PVT LTD KILBURN MANAGEMENT SERVICES 13532 U67120WB1994PTC065537 PVT.LTD. 13533 U65910PN1994PLC082179 13534 U65991TN1994PLC028980 13535 U67120GJ1994PLC023360 13536 U67120MH1994PLC082196 13537 U67120MH1994PLC082203 13538 U65910GJ1994PTC023366 13539 U65910RJ1994PTC008944 SUJASH ENTERPRISES PRIVATE LIMITED EAST WEST BENEFIT FUND LIMITED NISHA SECURITIES LIMITED PEACOCK FISCAL SERVICES LIMITED NOUVEAU SHARES & SECURITIES LIMITED SAMIP FINANCIAL AND STRATEGIC SERVICES PRIVATE LIMITED GATTANI FIN LEASE PRIVATE LIMITED

KOLKATA West Bengal 700002 10/20/1994 12, LOCK GATE ROAD 8 LALIT37 WODE HOUSE ROAD MUMBAI Maharashtra 10/20/1994 400001 102 QUEENS DIAMOND APTM P MARG OPERA HOUSE 10/20/1994 MUMBAI Maharashtra 400004 SIDHI VINAYAK CO.OP HSG. SOCIETY, ROOM NO 102, TILAK NAGAR, NEAR BUILDING NO. 62, CHAMBUR Mumbai 10/20/1994 Maharashtra 400089 HOWRAH West Bengal 711101 10/20/1994 547 GT ROAD "WHITE HOUSE" 119, PARK STREET, 4TH FLOOR 'D' 10/20/1994 KOLKATA West Bengal 700016 214 to 216, Century Arcade, Narangi Baug Road, Off Boat Club 10/20/1994 Road, Pune Maharashtra 411001 F 41/4,FIRST MAIN ROAD,ANNA NAGAR EAST, MADRAS10/20/1994 600102 MADRAS-600102 Tamil Nadu 600102 F/4 VISHAL COMMERCIAL CENTRENR DINESH HALL ASHRAM 10/20/1994 ROAD AHMEDABAD Gujarat 380009 69-A, Rajgir Chambers, 8th Floor, 12/14, Shahid Bhagat Singh 10/20/1994 Marg, Fort, Mumbai Maharashtra 400023 304, CHARTERED HOUSE, DR.C.H.STREET MARINE LINES 10/20/1994 EAST MUMBAI Maharashtra 400002 12, SHARANAM TWINS, PART-V, NEAR PRERNA TIRTH 10/21/1994 DERASAR, SATELLITE, AHMEDABAD Gujarat 380015 5, MAIN SECTOR SHASTRI NAGAR BHILWARA Rajasthan 10/21/1994 311001 10/21/1994 71 B.R.B. BASU ROAD KOLKATA West Bengal 700001 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 10/21/1994 700013 S.No.97,Hissa no.1,Plot No.124/10, Ramtekdi Industrial 10/21/1994 Estate,T.P.Scheme-2,Hadapsar Pune Maharashtra 411013 4 INDIA EXCHANGE PLACE3RD FL KOLKATA West Bengal 10/21/1994 700001 207,K.K. TOWERS, YUSUFGUDA, HYDERABAD Andhra 10/21/1994 Pradesh 500045 402, DALAMAL HOUSE, NARIMAN POINT, JAMNALAL BAJAJ 10/21/1994 MARG, MUMBAI Maharashtra 400021 4, INDIA EXCHANGE PLACE 3RD FLOOR KOLKATA West 10/21/1994 Bengal 700001 9/12 LAL BAZAR STE BLOCK 2ND FL KOLKATA West 10/21/1994 Bengal 700001 9/12 LAL BAZAR STE BLOCK 2ND FLOOR KOLKATA West 10/21/1994 Bengal 700001 ROOM NO.2, GADE CHAWL,HANUMAN ROAD, NEAR BISHOP 10/21/1994 HOUSE, POWAI MUMBAI Maharashtra 400076 GROUND FLOOR PUSHPAKCOMPFRASER ROAD PATNA 10/21/1994 Bihar 800007 New No 13,Old No7,Second Street, Zacriah 10/21/1994 Colony,Kodambakkam Chennai Tamil Nadu 600094 171 NEW CLOTH MARKETO/S RAIPUR GATE AHMEDABAD 10/24/1994 Gujarat 380002 2ND FLR CINUBHAI CENTRENR NEHRUBRIDGE 10/24/1994 AHMEDABAD Gujarat 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR 10/24/1994 PRADESH Uttar Pradesh 208020 SODDERS LANDMARKSOUNTA VADDO CALANGUTE GOA 10/24/1994 Goa B-149,Kendriya Vihar Sector-48 Chandigarh Chandigarh 10/24/1994 160047 C A M COMPLEXKALAMURI KAIPAMANGALAM THRISSUR 10/24/1994 Kerala 680681 EAST BANUCHHAPARBETTIAH PS. BETTIAH WEST 10/24/1994 CHAMPARAN Bihar 28A,NORTH PRADHAKSHINAM ROADKARUR 639 001 KARUR 10/24/1994 639 001 KARUR 639 001 Tamil Nadu 639001 "SRUSHTISSTHAL", NO.10, 2ND CROSS STREET, RAJA 10/24/1994 ANNAMALAIPURAM, CHENNAI Tamil Nadu 600028 49,THATHAMUTHIAPPAN ST.,G,T,MADRAS 1 G,T,MADRAS 1 10/24/1994 G,T,MADRAS 1 Tamil Nadu 600001 8 ORPHANKUNJ MARKETKHIDDERPUR KOLKATA West 10/24/1994 Bengal 700023 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM 10/24/1994 Assam 781001 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM 10/24/1994 Assam 781001 KAMAKHYA UMANANDA BHAVANA T ROAD GUWAHATI 10/24/1994 ASSAM Assam 781001 9 KITAB MAHAL IST FLOORDR D N ROAD FORT MUMBAI 10/24/1994 Maharashtra 400001 MARTIN BURN BUILDING1 R N MUKHERJEE ROAD 10/24/1994 KOLKATA West Bengal 700001 207, CHITTA RANJAN AVENUE, MERIDIAN PLAZA 3RD FLOOR 10/24/1994 KOLKATA West Bengal 700006

13540 U65910WB1994PTC065562 NARIMAN FISCAL SERVICES PVT LTD 13541 U65993WB1994PTC065564 VARUN DHRUVA SECURITIES PVT LTD COOL N COOL SPRING BEVERAGES 13542 U65999PN1994PTC082282 PRIVATE LIMITED 13543 U65999WB1994PTC065544 DAWN CREDIT CAPITAL PVT.LTD. AAHLADA SECURITIES PRIVATE LIMITED PERPETUAL GROWTH INVESTMENTS 13545 U67120MH1994PTC082270 PRIVATE LIMITED 13544 U67120AP1994PTC018599 13546 U67120WB1994PTC065543 ANSCOR CREDIT CAPITAL PVT.LTD. 13547 U67120WB1994PTC065545 KOKILA EXPORTS PVT.LTD. JAISRI PROPERTIES AND EXPORTS PVT 13548 U67120WB1994PTC065546 LTD 13549 U67120MH1994PLC082232 13550 U67120BR1994PLC006146 13551 U67190TN1994PLC029004 13552 U65910GJ1994PTC023382 13553 U65910GJ1994PTC023392 13554 U65910UP1994PTC017077 13555 U65910GA1994PTC001681 13556 U65910CH1994PTC015196 13557 U65910KL1994PTC008290 13558 U65910BR1994PTC006150 13559 U65991TN1994PTC029028 13560 U65993TN1994PTC029013 13561 U65993TN1994PTC029024 SATKAR INVESTMENT COMPANY LIMITED PRECISION FARMS & RESTORS LIMITED SHREYAS FINANCIAL SERVICES LIMITED APOLLO BUILDCON PRIVATE LIMITED INTAS ENTERPRISE PRIVATE LIMITED HIFI FINANCE AND INVESTMENTS PRIVATE LIMITED SODDER LEASING AND HOLDINGS PRIVATE LIMITED NACHIKETA FINVEST PRIVATE LIMITED VARIETY FINANCES AND TRADES PVT LTD SANGRAH SAVINGS & INVESTMENT PVT LTD KARUR CHITS PRIVATE LIMITED KGEYES INVESTMENTS PRIVATE LIMITED SRIVARU SECURITIES PRIVATE LIMITED

13562 U65999WB1994PTC065605 SKDJ FINTRADE PVT LTD SHUBH PRAGYA MARKETING AND FINANCE 13563 U67120AS1994PTC004271 CO PVT LTD 13564 U67120AS1994PTC004272 13565 U67120AS1994PTC004273 SHUBH PRAGYA INVESTMENTS PVT LTD

B N INDUSTRIES PRIVATE LIMITED DURA POLYURETHANE (SILVASSA) 13566 U67120MH1994PTC082295 PRIVATE LIMITED 13567 U67120WB1994PTC065572 RAIMA EQUITIES PRIVATE LIMITED 13568 U67120WB1994PTC065573 KARUNA FINANCIAL SERVICES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VINDHYA HOLDINGS PRIVATE LIMITED ASHIMA FINANCE LTD INTERACTIVE FINANCIAL SERVICES LIMITED REG DATE COMPANY ADDRESS

13569 U67120DL1994PTC062333 13570 U65910GJ1994PLC023390 13571 L65910GJ1994PLC023393

10/24/1994 E-527, GREATERKAILASH PART II NEW DELHI Delhi 210,ASHIMA HOUSE,NR.M.J.LIBRARY,KAVI NANALAL MARG, Gujarat 10/24/1994 ELLISBRIDGE,AHMEDABAD. 4 SAUJANYA RAW HOUSES NRDARPAN SIX ROADS 10/24/1994 NAVRANGPURA AHMEDABAD Gujarat 380009 105-108 ASIATIC TRADE CENTRE NR JAIN DERASAR RASALA AHMEDABAD Gujarat 380009 10/24/1994 MARG, NAVRANGPURA 13-RANA PRATAP MARG Y M C.ACOMPOUND 4TH FLOOR 10/24/1994 LUCKNOW UTTAR PRADESH Uttar Pradesh POST-RENUKOOTSONEBHADRA SONEBHADRA UTTAR 10/24/1994 PRADESH Uttar Pradesh 231217 P O RENUKOOTSONBHADRA SONBHADRA UTTAR 10/24/1994 PRADESH Uttar Pradesh 231217 40-1-41 MG ROADLABBIPET VIJAYAWADA ANDHRA 10/24/1994 PRADESH Andhra Pradesh 520010 KOLKATA West Bengal 700019 10/24/1994 25A BALLYGUNGE PARK 45, BAZZAR STREET(SRI VIJALAKSHMI COMPLEX) 10/24/1994 UTHIRAMERUR 603 406 Tamil Nadu 603406 NO.9,NAVANEETHAMMAL STREETAYYAVOO NAIDU STREET 10/24/1994 MADRAS 600 029 MADRAS 600 029 Tamil Nadu BLOCK-A, SHOP NO.5, VIP ENCLAVE, VIP ROAD, 10/24/1994 RAGHUNATHPUR, KOLKATA West Bengal 700059 THE IL & FS FINANCIAL CENTRE, PLOT NO. C-22, G.BLOCK, 10/24/1994 BANDRA (E) MUMBAI Maharashtra 400051 7SF,Nehru Shoping Complex Lawrence Road Amritsar Punjab 10/24/1994 143001 8 GANESH CH AVENUE1ST FLOOR KOLKATA West Bengal 10/24/1994 700013 A - 3, Sasi Apartments, 230, R.K. Mutt Road, Chennai Tamil 10/24/1994 Nadu 600028 AMARDEEP BHAWAN TILAK MANJHI PS. BHAGALPUR 10/24/1994 BHAGALPUR Bihar 1ST FLR VARIA HOUSE NR CITYDISPENSARY RANJIT ROAD 10/25/1994 JAMNAGAR Gujarat 361001 4-SUNIL COMPLEXOPP R G INTER COLLEGE MEERUT 10/25/1994 UTTAR PRADESH Uttar Pradesh B-1/4, Prime Plaza, Co. op. So. Ltd., Carol Road, Eliphestone 10/25/1994 West, Mumbai Mumbai Maharashtra 400013 G-23,SWASTIK SUPER MARKET,ASHRAM ROAD,AHMEDABAD. 10/25/1994 Gujarat NEW DEV PURIBAGHPAT ROAD MEERUT UTTAR PRADESH 10/25/1994 Uttar Pradesh 250002 666, SAKAR-1, OPP. NEHRU BRIDGE, ASHRAM ROAD, 10/25/1994 AHMEDABAD Gujarat 380009 APARTMENT 237 A BELOWPEDEM MAPUSA GOA Goa 10/25/1994 403507 10/25/1994 6, WOOD STEET, KOLKATA West Bengal 700016

13572 U65910GJ1994PLC023395 13573 U65910UP1994PLC017079 13574 U65910UP1994PLC017080 13575 U65910UP1994PLC017081 13576 U65921AP1994PLC018605

MARUTI CENTURY FINANCE LIMITED SANAM MUTUAL BENEFIT LIMITED RENUKESHWAR INVESTMENTS AND FINANCE LIMITED RENUKA INVESTMENTS AND FINANCE LIMITED KANAKADURGA LEASING AND FINANCE LIMITED

13577 U65929WB1994PLC065585 LODESTAR FINANCIAL SERVICES LIMITED 13578 U65991TN1994PLC029030 13579 U65991TN1994PLC029032 UTHIRAMERUR BENEFIT FUND LIMITED CHINTHAMANI BENEFIT FUND LIMITED

13580 U67120WB1994PLC110809 B. N. SECURITIES LIMITED 13581 U67120MH1994PLC082300 13582 U67120PB1994PLC015194 13583 L67120WB1994PLC065574 13584 U67190TN1994PLC029011 13585 U67190BR1994PLC006149 13586 U65910GJ1994PTC023400 13587 U65910UP1994PTC017086 IRIDIUM INDIA TELECOM LIMITED V GOYAL FINANCIAL SERVICES LTD GLOBE STOCKS & SECURITIES LTD ARMA FINANCIAL SERVICES LIMITED ADARSH ASHMA ECONOMY LIMITED VARIA FINANCIAL SERVICES PVT LTD SAUBHAGYA CREDITS PRIVATE LIMITED

13588 U67120MH1994PTC082382 ENRON SECURITIES PRIVATE LIMITED MULTI MEGA FINANCE TECHNOLOGY AND 13589 U65910GJ1994PLC023418 INFRASTRUCTURE LTD 13590 U65910UP1994PLC017091 13591 U65922GJ1994PLC023415 13592 U65993GA1994PLC001682 SARVESH AUTOMOBILE FINANCE LIMITED GCCL HOUSING FINANCE LIMITED BHARATIYA DEVELOPMENT FINANCE LIMITED

13593 U65999WB1994PLC065630 TARINI FINANCIAL ADVISORY LIMITED 13594 U65999WB1994PLC065632 PREMIER FINANCIAL SERVICES LTD 13595 U65999WB1994PLC065635 CHARTERED FINANCE & LEASING LTD. 13596 U67120GJ1994PLC023402 13597 U67120MH1994PLC082366 GCCL SECURITIES LIMITED CONART TRADER'S LIMITED

13598 U67120WB1994PLC065633 FUJITSU CAPITAL MARKET LTD 13599 U65993WB1994PTC065642 RATNAJEET FINVEST PVT.LTD. 13600 U65999WB1994PTC065637 PAYAL CREDIT PVT LTD MAYUR KOTHARI SECURITIES PRIVATE LIMITED STEPUP CREDITS AND CAPITAL PRIVATE LIMITED STIFFEN CREDITS AND CAPITAL PRIVATE LIMITED VOSTOK (FAREAST) SECURITIES PRIVATE LIMITED

KOLKATA West Bengal 700073 10/25/1994 24A, RABINDRA SARANI 2B GRANT LASNE 2ND FLOOR BOWBAZER ZAR KOLKATA 10/25/1994 West Bengal 700074 606 SAKAR-I, NEHRU BRIDGE ASHRAM ROAD 10/25/1994 AHMEDABAD Gujarat 380009 301/3 GAJ LAXMI APTSVASANT RAO ROAD BORIVALI W 10/25/1994 MUMBAI Maharashtra 400092 53,NETAJI SUBHAS ROAD 1ST FLOOR,ROOM NO-12 10/25/1994 KOLKATA West Bengal 700001 16/2A, ARMENIAN STREET, GROUND FLOOR, KOLKATA 10/26/1994 West Bengal 700001 ASHOKA HOUSE. 3A,HARE STREET 6TH FLOOR,ROOM 10/26/1994 NO.602 KOLKATA West Bengal 700001 C-1/4, GROUND FLOOR, SARTHI CHS LTD KHIRA NAGAR, S.V.ROAD, SANTACRUZ (WEST) MUMBAI Maharashtra 400054 KEJRIWAL HOUSE, 7, N. GAMADIA ROAD, MUMBAI Maharashtra 400026 KEJRIWAL HOUSE, 7, N. GAMADIA ROAD, MUMBAI Maharashtra 400026 ORICAN HOUSE 4TH FL12 K B DUBASH FORT MUMBAI Maharashtra 400023 R.410 ROTUNDA BLDG, MUMBAI SAMACHAR MARG, FORT Maharashtra 400023 1ST FLOOR B&C WING, SHANGRILA GARDEN, BUND GARDEN PUNE Maharashtra 411001 85 MOZI COLONY MALVIYA NAGAR JAIPUR Rajasthan 302017

13601 U67120MH1994PTC082386 13602 U67120MH1994PTC082394 13603 U67120MH1994PTC082395 13604 U67120MH1994PTC082424

10/26/1994 10/26/1994 10/26/1994 10/26/1994 10/26/1994 10/26/1994 10/26/1994

13605 U67120MH1994PTC082425 NCM INTERNATIONAL PRIVATE LIMITED 13606 U67120PN1994PTC082431 13607 U67120RJ1994PTC008958 13608 L65910DL1994PLC062379 13609 U65921KL1994PLC008301 13610 U65923MP1994PLC008750 KALYANI SECURITIES PRIVATE LIMITED ASHOKA PORTFOLIO MANAGEMENT PVT. LTD. ASSOCIATED FINLEASE LIMITED ASSOCIATED HIRE PURCHASE AND CREDITS LTD LEO S.M.FINANCE LIMITED

10/26/1994 D-157, BLOCK D PREET VIHAR NEW DELHI Delhi 110092 II/273 H 4 I FLOORT B ROAD VETTUKATTIL HOSPITAL 10/26/1994 COMPLEX MUVATTUPUZHA ERNAKULAM Kerala 686681 7. ARCHANA APRTMENT B,BRATLAM KOTHI INDORE M.P 10/26/1994 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME UNIVERSAL CREDIT AND SECURITIES LIMITED VKB CAPITAL SERVICES LTD RKG CAPITAL SERVICES LIMITED NLM CAPITAL SERVICES LTD TST CAPITAL SERVICES LIMITED REG DATE COMPANY ADDRESS B-206 SHIVAM FLATS, NR. AYAPPA TEMPLE, GOTRI ROAD, 10/26/1994 B/H MOTHER'S SCHOOL BARODA Gujarat 390021 PUNJAB Punjab 10/26/1994 118 G BRS NAGARLUDHIANA # 118 G BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB 10/26/1994 Punjab

13611 L67120GJ1994PLC023424 13612 U67120PB1994PLC015206 13613 U67120PB1994PLC015207 13614 U67120PB1994PLC015208 13615 U67120PB1994PLC015209

13616 U67120WB1994PLC065644 STEWART SECURITIES LTD. UMIL SHARE & STOCK BROKING SERVICES 13617 U67120WB1994PLC065643 LTD. PROGRESSIVE STOCK MANAGEMENT 13618 U67190WB1994PLC065636 COMPANY LTD.

10/26/1994 148 ASARABHA NAGAR LUDHIANA PUNJAB Punjab 141001 B XIX 278SHAM SINGH ROAD CIVIL LINES LUDHIANA 10/26/1994 PUNJAB Punjab 141008 9B, WOOD STREET, 2ND FLOOR, KOLKATA West Bengal 10/26/1994 700016 24 R N MUKHERJEE RDKOLKATA KOLKATA West Bengal 10/26/1994 700001 7, LOYONS RANGE, 2ND FLOOR ROOM NO. 5B KOLKATA 10/26/1994 West Bengal 700001 V. N. SPHERE, LEVEL THREE, 199 LINKING ROAD, OPP. SHOPPERS STOP, BANDRA (WEST), MUMBAI Maharashtra 10/27/1994 400050 PREMISES OF SOHAN SERVICE STATION, AJMER ROAD, 10/27/1994 JAIPUR Rajasthan 302019 SURAJDEEP COMPLEX2ND FLOOR 1 JOPLING ROAD 10/27/1994 LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 NO.15/7,GOVINDU STREET,T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 10/27/1994 600017 18 JUGAL KISHORE DAS LANE KOLKATA West Bengal 10/27/1994 700006 10/27/1994 MODI HOUSE JALANNAGAR DIBRUGARH Assam 786005 SHERI NO 4 VITTHAL PRESS ROADSURENDRANAGAR-1 10/27/1994 AHMEDABAD Gujarat B/10SUPER SHOPPING COMPLEX , DR. DALVI ROAD, 10/27/1994 KANDIVLI (W) MUMBAI Maharashtra 400067 10/27/1994 67/25 STRAND ROAD KOLKATA West Bengal 700006

13619 U65900MH1994PTC082447 VALANTINE LEASING PRIVATE LIMITED PADMA FINLEASE COMPANY PRIVATE 13620 U65910RJ1994PTC008966 LIMITED EGGRO FINANCE AND INVESTMENTS 13621 U65910UP1994PTC017105 PRIVATE LIMITED H.C.C.TRANSPORTS & INVESTMENTS PRIVATE LIMITED

13622 U65993TN1994PTC029064

13623 U65999WB1994PTC065677 GALAXY FISCAL SERVICES PVT LTD 13624 U67120AS1994PTC004278 FINMAN FINANCE INDIA PVT LTD 13625 U67120GJ1994PTC023443 AMRIT SECURITIES AND LEASING PVT LTD

13626 U67120MH1994PTC082444 STELLAR SECURITIES PRIVATE LIMITED 13627 U67120WB1994PTC065660 J S K HOLDINGS PVT LTD RAJSAMUND FINANCE AND LEASING 13628 U65921MP1994PLC008752 LIMITED VEERAT FINANCE AND INVESTMENT 13629 U65921AP1994PLC018639 LIMITED STERLING RESORTS HOME FINANCE 13630 U65922TN1994PLC029072 LIMITED 13631 U65993HR1994PLC032439 13632 U65993RJ1994PLC008969 13633 U67120AP1994PLC052372 CHHIKARA INVESTMENT LIMITED PACIFIC GLOBAL LIMITED EDELWEISS FINANCE & INVESTMENTS LIMITED

NEEMUCH Madhya Pradesh 458441 10/27/1994 STATION ROAD 8-3-214/50,4th Floor Opp : MCH Park, Srinivasa Colony (West) 10/27/1994 Hyderabad Andhra Pradesh 500038 PADMA COMPLEX, IIIFLOOR,320ANNA SALAI NANDANAM 10/27/1994 CHENNAI 35 . . Tamil Nadu 600035 48 49 SHAM LAL MARKETHISSAR ROAD ROHTAK HARYANA 10/27/1994 Haryana 124001 JAIPUR Rajasthan 302004 10/27/1994 A-1, SETHI COLONY, 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills 10/27/1994 Hyderabad Andhra Pradesh 500034 A-1, RAJPIPLA, OPP. STANDARD CHARTERED BANK LINKING 10/28/1994 ROAD, SANTACRUZ (WEST) MUMBAI Maharashtra 400054 SRINIVASA TRADE CENTRE2ND FLOOR 160 21 D B ROAD R S 10/28/1994 PURAM COIMBATORE Tamil Nadu 641002 1585, Sector-18-D CHANDIGARH CHANDIGARH Chandigarh 10/28/1994 160019 61 PATHURIA GHAT STREET KOLKATA West Bengal 10/28/1994 700006 401 / 402, AKANSHA BUILDING OPP. VADILAL HOUSE, 10/28/1994 MITHAKHALI, AHMEDABAD Gujarat 380006 JAIN PIPE PARK JAIN PIPENAGAR OLD DHULIA ROAD 10/28/1994 NIMKHEDI JALGAON JALGAON 1 Maharashtra 425001 O-17, MALVIYA MARG, C-SCHEMEJAIPUR-302001 JAIPUR10/28/1994 302001 JAIPUR Rajasthan 38/628AA AND P ARCADE S A ROAD ERNAKULAM Kerala 10/28/1994 682016 Sankrail Industrial Park, Near - Nachiketa Weigh Bridge, 10/28/1994 Dhulagarh HOWRAH West Bengal 721302 71,NORTH VELI STREET(NEAR V.O.C.STATUR) SIMMAKKAL 10/28/1994 MADURAIL625 001. Tamil Nadu 625001 A/205, FAIR DEAL HOUSE, NR. SWASTIK CROSS ROAD, NR. 10/28/1994 C. G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 KOLKATA West Bengal 700017 10/28/1994 227/A A J C BOSE ROAD 202 APSARA CO OP HSG LTDN C P A COMPLEX NARIMAN 10/31/1994 POINT MUMBAI Maharashtra 400021 1 CHIMPPI WADA EASTNEAR PANCHMUKHI MAHADEV MANDIR MUZAFFAR NAGAR UTTAR PRADESH Uttar Pradesh 251002 C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA PUNE Maharashtra 411004 MARTIN BURN, 1, R.N. MUKHERJEE ROAD 5TH FLOOR, ROOM NO. 33A KOLKATA West Bengal 700001 MAHESH KUNJ G-321, AZAD NAGAR, BHILWARA Rajasthan 311001 DARJEELING West Bengal 734405

JAIGOPAL CONSULTANCY SERVICES 13634 U65910MH1994PTC082498 PRIVATE LIMITED MANS FINANCE AND INVESTMENTS 13635 U65921TZ1994PTC005458 PRIVATE LIMITED 13636 U65921CH1994PTC015226 SAKA INVESTMENTS PRIVATE LIMITED

13637 U65993WB1994PTC065691 RAYMOND FINANCE COMPANY PVT LTD KRIS N J SILL FISCAL PVT LTD STOCK AND SECURITIES INDIA PRIVATE 13639 U67120MH1994PTC082480 LIMITED 13638 U67120GJ1994PTC023451 13640 U67120RJ1994PTC008972 13641 U67120KL1994PTC008308 VIKAS CAPITAL SERVICES PVT. LTD. A AND P CAPITAL SERVICES PVT LTD

13642 U67190WB1994PTC065692 R L J SAREES PRIVATE LIMITED 13643 U65991TN1994PLC029088 MADURAI CITY PERMANENT FUND LIMITED

13644 U67120GJ1994PLC023458

KEN SECURITIES LIMITED

13645 U67190WB1994PLC065686 DHANSAR CAPITAL LIMITED FREEPORT INVESTMENT AND TRADING 13646 U65900MH1994PTC082575 COMPANY PRIVATE LIMITED TRILOCHAN FINANCE AND INVESTMENT 13647 U65921UP1994PTC017112 COMPANY PRIVATE LIMITED CAMLIDHAN ENTERPRISES PRIVATE 13648 U65923MH1994PTC082563 LIMITED 13649 U65991WB1994PTC065719 RIDHI SIDHI FINANCIAL SERVICES PVT.LTD. 13650 U65993RJ1994PTC008982 SHAGUN INVESTMENT PVT. LTD.

10/31/1994 10/31/1994 10/31/1994 10/31/1994

13651 U65999WB1994PTC065720 ESSELS FINANCE COMPANY PVT LTD

10/31/1994 264 M G ROADSILIGURI

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BAID INVESTMENTS AND CONSULTANTS PVT LTD SHATABDI EXPORTS PRIVATE LIMITED KANKANI SECURITIES PRIVATE LIMITED TIME PORTFOLIO LIMITED ZYDUS INFRASTRUCTURE PRIVATE LIMITED GALLOPS ENTERPRISE LIMITED KANAH LEASING AND FINANCE LIMITED SOUTH ASIA FINANCE LIMITED REG DATE 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 10/31/1994 COMPANY ADDRESS T N TOWER A T ROADGUWAHATI KAMRUP ASSAM Assam 781001 43, SANGRAM COLONY, C-SCHEME JAIPUR Rajasthan 302001 123WEST PONNURANGAM ROAD R S PURAM COIMBATORE Tamil Nadu 641002 104 SOUTH EX-CENTRE ,273 MASJID MOTH ,NDSE PART- II NEW DELHI Delhi 110049 16, AZAD SOCIETY, AMBAWADI AHMEDABAD Gujarat 380015 9TH FLOOR, ASTRON TECH PARK, NEAR SATELLITE POLICE STATION, SATELLITE AHMEDABAD Gujarat 380015 H M SOMANI MARG VRINDABANMATHURA MATHURA UTTAR PRADESH Uttar Pradesh 10-1-5G SUNRISE SUITSWEST MARDEPALLY SECUNDERABAD Andhra Pradesh VISHWA KARMA 86C TOPSIA ROAD (SOUTH) KOLKATA West Bengal 700046 18, R N MUKHERJEE ROAD, 6TH FLOOR P S HARE ST KOLKATA West Bengal 700001

13652 U67120AS1994PTC004286 13653 U67120RJ1994PTC008977 13654 U67120TZ1994PTC005461 13655 U65910DL1994PLC184679 13656 U65910GJ1994PLC023467 13657 L65910GJ1994PLC023470 13658 U65910UP1994PLC017110 13659 U65921AP1994PLC018648

13660 U65999WB1994PLC065722 SREI VENTURE CAPITAL LIMITED NAGREEKA CAPITAL & INFRASTRUCTURE 13661 L65999WB1994PLC065725 LIMITED 13662 L65999WB1994PLC065726 13663 L67120GJ1994PLC023471 13664 U67120MH1994PLC082539 ADVANCE POWERINFRA TECH LIMITED SHREE METALLOYS LIMITED PARSHWA SECURITIES LIMITED

KOLKATA West Bengal 700072 10/31/1994 4 CHANDNI CHOWK ST A/2 NORTH VIEW APPARTMENT, SST STXAVIERS COLLEGE 10/31/1994 ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 UNIT NO 3 BRADY GLADYS PLAZA1/447 SENAPATI BAPAT 10/31/1994 MARG LOWER PAREL MUMBAI Maharashtra 400013 613/B, MANGAL AARAMBH, NEAR MCDONALDS, KORAKENDRA, OFF S.V.ROAD, BORIVALI (W), MUMBAI Maharashtra 400092 805/806 Hallmark Business Plaza Guru Nanak Hospital Road, Bandra (E) Mumbai Maharashtra 400051 698 KOTHARI ROADGANDHI ROAD AHMEDABAD Gujarat 380001 2, NANDANVAN, NR. SHYAM VIHAR BUNGLOW, THALTEJ SHILAJ ROAD, AHMEDABAD Gujarat 380059 2/RANA CHAMBERS610 GANESH PETH PUNE Maharashtra 411002

WELPLACE PORTFOLIO AND FINANCIAL 13665 L67120MH1994PLC082540 CONSULTANCY SERVICES LIMITED WAZIR FINANCIAL SERVICES PRIVATE 13666 U65900MH1994PTC119565 LIMITED 13667 U65910GJ1994PTC023483 13668 U65910GJ1994PTC023499 13669 U65921PN1994PTC082606 RAJGIRI FINSTOCK PVT LTD LV FINANCE PRIVATE LIMITED AVISH MODI FINANCE PRIVATE LIMITED

10/31/1994 11/1/1994 11/1/1994 11/1/1994 11/1/1994

13670 U65993TN1994PTC029108 13671 U67120RJ1994PTC008984 13672 U67120RJ1994PTC008986

KNOWALL.ORG PRIVATE LIMITED ORCHID SECURITIES PRIVATE LIMITED

SURBHI SECURITIES PRIVATE LIMITED MASTERMIND INVESTMENT SERVICES 13673 U67120WB1994PTC065729 PVT.LTD. 13674 U67120WB1994PTC094829 TRENDZ INVESTMENTS PRIVATE LIMITED 13675 U67120BR1994PTC006159 NOBLE SECURITIES PRIVATE LIMITED

13676 U65921WB1994PLC065732 GREENPLY LEASING & FINANCE LTD 13677 U65910MH1994PTC082629 VASUKAMAL FISCALS PRIVATE LIMITED DALHOUSIE LEASING AND FINANCIAL 13678 U65910GJ1994PTC056887 SERVICES PVT LTD 13679 U65910GJ1994PTC023508 13680 U65922BR1994PTC006161 13681 U67120AP1994PTC018681 13682 U67120GJ1994PTC023512 PRABHU ISPAT PVT LTD SHIKHAR VIKAS MANCH FINANCE & INVESTMENT PRIVATE LIMITED THATHI CONSULTANTS PRIVATE LIMITED SWAMY SHARES SERVICES PRIVATE LIMITED

FLAT NO.1,PRITHIVI 7,SEETHANAGAR IICROSS NUNGAMBAKKAM, CHENNAI-34. CHENNAI-34. Tamil Nadu 11/1/1994 600034 JAIPUR Rajasthan 302019 11/1/1994 2 MODI NAGAR AJMER ROAD NMAKRANA ROAD, MADANGANJ-KISHANGARH Rajasthan 11/1/1994 305801 C/2/2 GILLANDER HOUSEN S RD KOL West Bengal 11/1/1994 700001 OCTAVIOS CENTRE 3RD FLOOR15B HEMANTA BASU SARANI 11/1/1994 KOLKATA West Bengal 700001 NARAYAN PLAZA, EXHIBITION ROAD PS- KOTWALI PATNA 11/1/1994 Bihar 800001 16A SHAKESPEARE SARANI 2ND FLO KOLKATA West 11/1/1994 Bengal 700071 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, 11/2/1994 Bandra (East), Mumbai Maharashtra 400051 11/2/1994 5, Janakpuri Society, Govindnagar Dahod Gujarat 389151 MEHSANA Gujarat 394002 11/2/1994 MAL GODOWN 11/2/1994 UMESH CINEMA ROAD, PS HAJIPUR VAISHALI Bihar Plot No.99, Road No.7C, Jubilee Hills, Hyderabad Andhra 11/2/1994 Pradesh 500033 KESHWANI BHUVAN, NR.VADAJ BUS STAND, AHMEDABAD 11/2/1994 Gujarat A-204,MOTA MAHAL,LOKHANDWALA COMPLEX, ANDHERI 11/2/1994 (WEST) MUMBAI Maharashtra 400003 383S V ROAD BHAVESHWAR VIHAR MUMBAI Maharashtra 11/2/1994 400004 SANGHRAJKA HOUSE, 4THFLOOR DR.DADASAHEB BHADKAMAR MARG, OPERAHOUSE, MUMBAI-400004 11/2/1994 Maharashtra INDORE, Madhya Pradesh 11/2/1994 19/5,SNEH LATA GNAJ MAHUA MUKUNDPUR PO+PS: MAHUA DIST: VAISHALI 11/2/1994 Bihar 320-CITY CENTRE,570, IM.G.ROAD INDORE Madhya 11/2/1994 Pradesh B-404, SAGARTECH PLAZA, SAKINAKA JUNCTION ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Maharashtra 11/2/1994 400072 11/2/1994 UB-11, ANTRIKSH BHAWAN K.G.MARG NEW DELHI Delhi C-002 VISHAL APARTMENT, SIR M. V. ROAD, ANDHERI (EAST) 11/4/1994 MUMBAI Maharashtra 400069 82/86 PERIN NARIMAN STREET3RD FLOOR FORT MUMBAI 11/4/1994 Maharashtra 400001 15, I STREETCONRANSMITH ROAD GOPALAPURAM 11/4/1994 CHENNAI 600086 Tamil Nadu 600086

13683 U67120MH1994PTC082608 KOSIAN SECURITIES PRIVATE LIMITED BILLIONAIRE SECURITIES AND FINANCE 13684 U67120MH1994PTC082621 PRIVATE LIMITED VICTORY SECURITIES AND FINANCE 13685 U67120MH1994PTC082641 PRIVATE LIMITED 13686 U65910MP1994PLC008774 S.D.A. FINANCE AND LEASING LIMITED NAYA SABERA HOUSING DEVELOPMENT & 13687 U65922BR1994PLC006162 FINANCE COMPANY LIMITED 13688 U67120MP1994PLC008775 LANDMARK CAPITAL MARKETS LIMITED

13689 U67190MH1994PLC082622 13690 U67190DL1994PLC062494

MULTIBIS FINANCIAL SERVICE LIMITED V.T. SECURITIES LIMITED

13691 U65910MH1994PTC082643 OMEGA INVESTRADE PRIVATE LIMITED 13692 U65910MH1994PTC082675 DOLLFIN IMPEX PRIVATE LIMITED 13693 U65991TN1994PLC029133 AMARAVATTHI BENEFIT FUND 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 COMPANY NAME WACHOVIA INVESTMENTS PRIVATE LIMITED TFR. FROM MUMBAI TO DELHI REG DATE COMPANY ADDRESS JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW 11/6/1994 DELHI Delhi GOLDMINE HOUSE 4-B NIRANJANNIRANKAR SOCIETY OPP:AYOJAN- NAGAR NEAR SHREYAS RAILWAY 11/7/1994 CROSSING AHMEDABAD- Gujarat 380007 112A,SINDHI COLONY BANI PARK JAIPUR Rajasthan 11/7/1994 302016 33 BRABOURNE ROAD , 2ND FLOOR KOLKATA West 11/7/1994 Bengal 700001 33A J L NEHRU ROAD12 TH FLOOR ROOM NO 13 11/7/1994 KOLKATA West Bengal 700071 FLAT NO 104IST FLOOR 227/2 A J C BOSE ROAD KOLKATA 11/7/1994 West Bengal 700020 3/11-CVISHNUPURI KANPUR UTTAR PRADESH Uttar 11/8/1994 Pradesh 208002 402, OM NAVKAR, K.D. ROAD, NEAR RASRAJ RESTAURANT, 11/8/1994 MUMBAI Maharashtra 400057 LUNKAD TOWERS S NO 190LOHEGAON PLOT NO 3 VIMAN 11/8/1994 NAGAR PUNE Maharashtra 411014 dharampura street FEROZEPUR CITY FEROZEPUR CITY 11/8/1994 Punjab 152002 32, B B D BAG(SOUTH), 2ND FLRKOLKATA-700 001 P.S 11/8/1994 GARDEN WEF 05.04.2003 HARE STREET West Bengal 603, Tulsiani Chambers, Free Press Journal Road Nariman Point 11/8/1994 Mumbai Maharashtra 400021 G-3 AMAR PALACE OPP YESHWANTSTADIUM DHANTOLI 11/8/1994 NAGPUR Maharashtra 440012 48A/1 NEW ALIPORE BLOCK CP S NEW ALIPORE 11/8/1994 KOLKATA West Bengal 700053 64,MONTIETH ROAD,EGMORE,MADRAS-600008 MADRAS11/8/1994 600008 MADRAS-600008 Tamil Nadu 600008 1003, AKSHAT TOWER, OPP. RAJPATH CLUB, S G HIGHWAY, 11/9/1994 BODAKDEV, AHMEDABAD Gujarat 380054 54 VAIBHAV APARTMENTS K BOLE ROAD DADAR WEST 11/9/1994 MUMBAI Maharashtra 400028 204,VIJAYA SREE APARTMENTS, NAGARJUNA NAGAR, 11/9/1994 HYDERABAD. Andhra Pradesh 11/9/1994 G T ROADJUGIANA LUDHIANA PUNJAB Punjab

13694 U67120DL1994PTC145674

13695 U65910GJ1994PTC023523 13696 U67120RJ1994PTC009005

GOLDMINE STOCKS PVT LTD SECURE STOCK-FIN COMPANY PRIVATE LIMITED

13697 U67120WB1994PTC065765 C.G.SECURITIES PRIVATE LIMITED 13698 U67120WB1994PTC065774 GOKUL TREXIM PVT LTD 13699 U65991WB1994PLC065766 RADAR SECURITIES LTD. NIHARIKA TRADING CO.PRIVATE LIMITED NANA FINTRADE SERVICES PRIVATE 13701 U65923MH1994PTC082712 LIMITED 13700 U65910UP1994PTC017140 13702 U65999MH1994PTC080287 KOVID INVESTMENTS PRIVATE LIMITED 13703 U67120PB1994PTC015246 ZEN SYNDICATIONS PRIVATE LIMITED

13704 U67120WB1994PTC065808 EASTERN SHARE RESOURCES PVT LTD GOVINDSHREE SECURITIES FISCAL 13705 U67120MH1994PLC082701 LIMITED 13706 U67120MH1994PLC082718 HITESHI CREDIT CAPITAL LIMITED

13707 U67120WB1994PLC065805 BHASKAR FUND MANAGEMENT LTD S.I.CAPITAL & FINANCIAL SERVICES 13708 L67190TN1994PLC029151 LIMITED SNEHDEEP FISCAL PRIVATE LIMITED MARUTI FINVEST AND SERVICES PRIVATE 13710 U65910MH1994PTC082733 LIMITED K R B FINANCIAL SERVICES PRIVATE 13711 U65921AP1994PTC018711 LIMITED 13712 U65921PB1994PTC015266 SIGMA FINCAP PRIVATE LIMITED 13709 U65910GJ1994PTC023537 13713 U67120PB1994PTC015267 13714 U67120TN1994PTC029159 SOIN INVESTMENT PVT LTD VIGFIN STOCKS PRIVATE LIMITED

13715 U67120WB1994PTC065820 SOMANI STOCK BROKING PVT.LTD. 13716 U65910GJ1994PLC023532 NEHA REALTY AND HIGH FINANCE LIMITED GOODWILL HOUSING AND INVESTMENTS LIMITED C.R.BENEFIT FUND LIMITED

11/9/1994 G T ROADJUGIANA LUDHIANA PUNJAB Punjab VIGFIN HOUSE,15,YOGAMBAL STREET,T.NAGAR, MADRAS-17 11/9/1994 MADRAS-17 Tamil Nadu 600017 7 LYONS RANGE, 2ND FLOOR, ROOM NO.3 KOLKATA West 11/9/1994 Bengal 700001 G / 2 GHANSHYAM CENTRE STATIONROAD CHAR RASTA 11/9/1994 MANINAGAR AHMEDABAD Gujarat 380008 C-2,111FLOOR,J.P.GREENLANDS,DOORNO5 NANDANAMMAINROAD, CHENNAI-600035. CHENNAI-600035. 11/9/1994 Tamil Nadu 600035 No. 37, II - Floor, Siva Vishnu Complex, Natesan Street, T - Nagar 11/9/1994 Chennai Tamil Nadu 600017 70,PONDY ROAD,PUDUPATTINAM,KALPAKKAM-603102 KALPAKKAM-603102 KALPAKKAM-603102 Tamil Nadu 11/9/1994 603102 88A, SARAT BOSE ROAD 2ND FLOOR, ROOM NO. -2A 11/9/1994 KOLKATA West Bengal 700026 1/1A, VANSITART ROW GROUND FLOOR, ROOM NO -6 11/9/1994 KOLKATA West Bengal 700001 501, Nestor Court, Old Police Lane, Off S V Road Next to Vinayak 11/10/1994 CHS Ltd, Vile Parle (West) Mumbai Maharashtra 400056 SKY HEIGHTS, SURVEY NO. 22, HISSA NO. 2A/2, KONDHWA 11/10/1994 KHURD Maharashtra 411048 8/2, KIRAN SANKAR ROY ROAD 3RD FLOOR, ROOM NO. 1 & 2 11/10/1994 KOLKATA West Bengal 700001 115 G V M M ESTATEODHAV ROAD ODHAV AHMEABAD 11/10/1994 Gujarat 382410 211 KAMAL COMPLEX OPP S B SNR STADIUM CIRCLE C G 11/10/1994 ROAD AHMEDABAD Gujarat 380009 NO. 111 (OLD NO. 51), G.N. CHETTY ROAD, T. NAGAR 11/11/1994 CHENNAI Tamil Nadu 600017 803-SARAP BUILDINGNR NAVJIVAN PRESS ASHRAM ROAD 11/11/1994 AHMEDABAD Gujarat 380014 24/28 CHAMPA GALLY 3RD FLOOR MUMBAI Maharashtra 11/11/1994 400002 B-34/9177, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA 11/11/1994 Punjab 141001 6, WATERLOO STREET 3RD FLOOR KOLKATA West Bengal 11/11/1994 700069 11/11/1994 INDRAPURIR R. NO.4 PS- PATLIPUTRA PATNA Bihar 1-92/2/A, PRABHATNAGAR COLONY CHAITANYAPURI, 11/11/1994 DILSUKHNAGAR HYDERABAD Andhra Pradesh 500060 11/11/1994 KHAJPURAPS. ANISHABAD PATNA PATNA Bihar 800014

13717 L65922TN1994PLC029166 13718 U65991TN1994PLC029164

13719 U65991TN1994PLC029165

KALPAKKAM BENEFIT FUND LIMITED

13720 U67120WB1994PLC065824 DUDLEY CAPITAL MARKET LTD 13721 U67120WB1994PLC065825 ACCORD SECURITIES LTD.

13722 U67120MH1994PTC082781 SANKIRT HOLDINGS PRIVATE LIMITED 13723 U67120PN1994PTC139148 KESIKI INVESTMENTS PRIVATE LIMITED

13724 U67120WB1994PTC065838 SUNNEHA TRADERS PVT.LTD. KEYUR FINANCIAL SERVICES PRIVATE 13725 U67120GJ1994PTC023549 LIMITED 13726 U65910GJ1994PLC023545 13727 U65192TN1994PTC029188 13728 U65910GJ1994PTC023552 PAR LEASE AND FINANCE LIMITED ACCORD FINANCE AND PROPERTIES PRIVATE LIMITED VASTUPAL LEASING AND FINANCE PVT LTD

13729 U65920MH1994PTC082856 HIRCO ENTERPRISES PRIVATE LIMITED ISHARA FINANCE & RURAL DEVELOPMENT 13730 U65921PB1994PTC015291 PRIVATE LIMITED 13731 U65921WB1994PTC151636 SINGH FINVEST PRIVATE LIMITED THRIFTY COMMERCIAL INVESTMENT & 13732 U65921BR1994PTC006170 LEASING COMPANY PRIVATE LIMITED 13733 U65922AP1994PTC018735 13734 U65923BR1994PTC006172 DOVEFIN MICROFINANCE PRIVATE LIMITED DOLLAR FINANCIAL 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 COMPANY NAME GUNKALI INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS

13735 U65929PN1994PTC082857

13736 U65993WB1994PTC065848 LAV-KUSH VINIYOG PVT LTD 13737 U65999WB1994PTC065847 SIDDHARTHA DIESELECS PRIVATE LIMITED 13738 U67120RJ1994PTC009018 GOVIND SECURITIES PRIVATE LIMITED. HRJ CORPORATE SERVICES PRIVATE LIMITED

PUNE Maharashtra 411014 11/11/1994 221/ABCD, KALYANI NAGAR, 10, CHANDI CHARAN GHOSH ROAD KOLKATA West 11/11/1994 Bengal 700008 11/11A, Mayfair Road Block - L 3A Kolkata West Bengal 11/11/1994 700019 A-1, MAHESHWARI COLONY, TONK PHATAK JAIPUR 11/11/1994 Rajasthan 302017 '10-313, SHRI ARIHANT PLAZA, 2ND FLOOR NEAR STATE BANK OF, INDORE, UDIYAPOLE, UDAIPUR Rajasthan 313001 E 3/ 5, GILLANDER HOUSE, 8, N. S. ROAD, KOLKATA West Bengal 700001 10-C, NIVEDITA ENCLAVE ,A-6 PASCHIM VIHAR NEW DELHI Delhi BUILDING NO 11, FLAT NO 849, OLD MHB COLONY, BORIVALI (W) MUMBAI Maharashtra 400092

13739 U67120RJ1994PTC009027

11/11/1994 11/11/1994 11/11/1994 11/11/1994

13740 U67120WB1994PTC065844 PLG STEELS PRIVATE LIMITED 13741 U67120DL1994PTC062684 13742 U65920MH1994PLC082833 13743 U65993BR1994PLC006171 13744 U67120PB1994PLC015297 13745 U67120RJ1994PLC009017 13746 U67120RJ1994PLC009022 SAPHIRE FINVEST PRIVATE LIMITED LADHA FINANCE LIMITED DEV VYABSHAYIK VIKAS SAVING LIMITED RITA FINANCIAL SERVICES LIMITED INANI SECURITIES AND INVESTMENTS LIMITED D. S. SECURITIES LILMITED

11/11/1994 PUNSIA BAZAR, PO- PUNSIA PS. RAJAUN BANKA Bihar 416 INDUSTRIAL AREA- A LUDHIANA PUNJAB Punjab 11/11/1994 141003 11/11/1994 32-A KUMBHA NAGAR CHITTORGARH Rajasthan 312001 440-441, SM LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR 11/11/1994 Rajasthan CENTRE POINT 3RD FLOOR28 2 SHAKESPEARE SARANI 11/11/1994 KOLKATA West Bengal 700017 11/11/1994 SCO 35SECTOR 26 CHANDIGARH U T Chandigarh 160019 502 MAZDA APARTMENTS65/67 BHULABHAI DESAI ROAD 11/14/1994 MUMBAI Maharashtra 400026 11/14/1994 67 GREEN PARKCIVIL LINES LUDHIANA PUNJAB Punjab 19 RAJPUR ROADHOTEL KWALITY COMILEY DEHRADUN 11/14/1994 UTTRANCHAL Uttar Pradesh 248001 PODAR CENTRE, PAREL POST OFFICE LANE OFF DR. 11/14/1994 AMBEDKAR ROAD, PAREL MUMBAI Maharashtra 400012 SAVITRI IIDHOLEWAL CHOWK G T ROAD LUDHIANA 11/14/1994 PUNJAB Punjab ST NO 3 KAILASH NAGARSHERPUR KALAN LUDHIANA 11/14/1994 PUNJAB Punjab 141009 1533, TRICHY ROAD (RICHMOND HOSPITAL COMPOUND) 11/14/1994 COIMBATORE Tamil Nadu 641018 F-1, PARIVAR ARCADE, GOLA KA MANDIR GWALIOR 11/14/1994 Madhya Pradesh 474005 C/10 SHAILESH APTS170 SVP ROAD BORIVALI (W) MUMBAI 11/14/1994 Maharashtra 400103 NO.3,VEERASAMY STREET,WEST MAMBALAM,MADRAS-33 11/14/1994 TAMILNADU TAMILNADU Tamil Nadu 600033 414, SAKAR - II, ELLISBRIDGE, ASHRAM ROAD 11/14/1994 AHMEDABAD Gujarat 380006 11,SHITAL KIRAN APTS,NR.LAWGARDEN,ELLISBRIDGE, Gujarat 11/15/1994 AHMEDABAD. 6-2ND FLOOR CHANKYANR DINESH HALL ASHRAM ROAD 11/15/1994 AHMEDABAD Gujarat 380009 1-B,COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY M 11/15/1994 NEW MARINE LINES MUMBAI Maharashtra 400020 5F, EVEREST, 46/C, CHOWRINGHEE ROAD KOLKATA West 11/15/1994 Bengal 700071 FLAT 1B, 7, SUBBARAO AVENUE, 3RD STREET 11/15/1994 NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 KOLKATA West Bengal 700001 11/15/1994 12A N S RD 27 BHUPEN CHAMBERSIST FLOOR DALAL STREET 11/15/1994 MUMBAI. Maharashtra 400023 642, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK 11/15/1994 ROAD, ANDHERI WEST, MUMBAI Maharashtra 400053 # 6526SUCHA SINGH STREET BATHINDA PUNJAB Punjab 11/15/1994 151001 61, AUTO PALACE22 GODOWN JAIPUR RAJASTHAN. 11/15/1994 Rajasthan OPPOSITE - RAILWAY OVER BRIDGE RANI BAZAR BIKANER 11/15/1994 Rajasthan 334001 11/15/1994 A-14, AMBA BARI JAIPUR Rajasthan BELTOLA COLLEGE ROAD BONGAON GUWAHATI Assam 11/15/1994 781028 R.DUTTA BUILDING 2ND FLOOR, A.T. ROAD GUWAHATI 11/15/1994 Assam 781001 983, ADARSH NAGAR, GUJARAT HOUSING BOARD SACHIN 11/15/1994 SURAT Gujarat 394230 NN18739-186, STATION ROAD, KHA18AM. 12049612 11/15/1994 Andhra Pradesh 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB 11/15/1994 Punjab

13747 U67120WB1994PLC065846 ALLIANCE STOCK BROKING LTD. SAVITRI PROJECTS AND MANAGEMENT 13748 U67120CH1994PLC015295 CONSULTANTS LIMITED CYCLONE LEASING AND FINANCE PRIVATE 13749 U65910MH1994PTC082890 LIMITED AEGIS MANAGEMENT SERVICES PRIVATE 13750 U65910PB1994PTC015307 LIMITED SANSUN LEASING AND FINANCE PRIVATE 13751 U65910UR1994PTC017160 LIMITED 13752 U65921MH1994PTC082914 SAIKRISHNA REALTORS PRIVATE LIMITED DADA FINANCIAL SERVICES PRIVATE 13753 U65921PB1994PTC015300 LIMITED 13754 U65921PB1994PTC015301 13755 U67120TZ1994PTC005496 13756 U65921MP1994PLC021774 13757 U65922MH1994PLC082877 13758 U65991TN1994PLC029218 13759 L67120GJ1994PLC023561 13760 U65910GJ1994PTC023578 13761 U65910GJ1994PTC023583 S.I. EXPORTS PRIVATE LIMITED SRI VENKATRAM SECURITIES PRIVATE LIMITED PRECISE FINANCE & INVESTMENT LIMITED MIDLAND INFOTECH LIMITED S.R.M.BENEFIT FUND LIMITED CITIZEN INFOLINE LIMITED JENISH LEASING AND FINANCE PVT LTD

KALVIR LEASE AND FINSTOCK PVT LTD MONEY MATTERS FINANCIAL SERVICES 13762 U65921MH1994PTC173469 LIMITED 13763 U65921WB1994PTC065861 PENGUIN SECURITIES PVT LTD 13764 U65993TN1994PTC029221 DENCOVE INVESTMENTS PRIVATE LIMITED

13765 U65999WB1994PTC065868 SKC FINANCIAL SERVICES PVT.LTD. L R CHOKSEY SHARE AND STOCK 13766 U67120MH1994PTC082930 BROKERS PRIVATE LIMITED 13767 U67120MH1994PTC082935 KRIYASU FINVEST PRIVATE LIMITED 13768 U67120PB1994PTC015311 13769 U67120RJ1994PTC009030 13770 U67120RJ1994PTC009032 13771 U67120RJ1994PTC009035 13772 U67120AS1994PTC004296 13773 U67120AS1994PTC004295 13774 U65910GJ1994PLC023575 13775 U99999AP1994PLC018760 13776 U65921PB1994PLC015312 PKG AGRO MERCHANTS PRIVATE LIMITED B-RAJ CAPFIN PVT. LTD. LAXMI FINWORTH PRIVATE LIMITED BENGANI K.S. FINANCIAL SERVICES PRIVATE LIMITED PRIYANK FINANCIAL SERVICES PVT LTD CHEERS FINANCIAL SERVICES PVT LTD GOMTI SILK MILLS LIMITED SNOW INDIA SAVINGS AND INVESTMENTS LIMITED LIBRA AUTO AND GENERAL FINANCE 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 COMPANY NAME LIBRA AUTOMOBILES LIMITED MEKASTAR FINLEASE LIMITED SAIKRIPA SECURITIES LIMITED KRISHNA SECURITIES LIMITED ABYSS ASSAM FINANCIERS LIMITED REG DATE 11/15/1994 11/15/1994 11/15/1994 11/15/1994 11/15/1994 COMPANY ADDRESS 1031 GOPAL NAGARPATEL CHOWK JALANDHAR PUNJAB Punjab 203/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ ROAD, W.E.A., KAROL BAGH NEW DELHI Delhi 110005 C-603, EASTERN COURT, TEJPAL ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 16/16CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 Above Reliance Life Insurance, Opp. Railway Head Quarter, A.T.Road, Maligaon Guwahati Assam 781012

13777 U65921PB1994PLC015313 13778 U65929DL1994PLC062731 13779 U67120MH1994PLC082956 13780 U67120UP1994PLC017167 13781 U67120AS1994PLC004293

13782 U67190TN1994PLC029231 13783 U65910GJ1994PTC023590

SIVASUTHA FINANCIAL SERVICES LIMITED SURAT LEASING FINANCE PVT LTD

PLOT NO.19,D.NO.24,JANAKI NAGAR ANNEXE, VALASARAVAKKAM,MADRAS-87 VALASARAVAKKAM 11/15/1994 MADRAS Tamil Nadu 600087 SURAT Gujarat 11/16/1994 401 4TH FLOOR J K TOWER RINGROAD KOLKATA West Bengal 700013 11/16/1994 32A G C AVENUE 1/1B, UPPER WOOD STREET, KOLKATA KOLKATA West 11/16/1994 Bengal 700017 6-3-571/2,II FLOOR,ROCKVISTA,ROCKDALE ESTATE, SOMAJIGUDA,HYDERABAD SOMAJIGUDA,HYDERABAD 11/16/1994 Andhra Pradesh 500082 33/1 NETAJI SUBHASH ROAD6TH FLOOR KOLKATA West 11/16/1994 Bengal 700001 234/3A, A. J. C. BOSE ROAD, "FMC FORTUNA", UNIT A-4, 3rd. 11/16/1994 FLOOR KOLKATA West Bengal 700020 KOLKATA West Bengal 700001 11/16/1994 8, LYONS RANGE 39, SHRADHANAND ROAD RANCHI RANCHI Jharkhand 11/16/1994 834001 3,GANDHIBAUG SOCIETY,OPP GAJJAR HALL,ELLISBRIDGE 11/16/1994 AHMEDABAD Gujarat 380006 11/16/1994 KADAMKUAN OPP.-PETROL PUMP PATNA Bihar 800003 41 2ND FLR RAMJI MOTICHANDBLDG 30 JAMBULLWADI 11/16/1994 MUMBAI Maharashtra 400002 KOLKATA West Bengal 700025 11/16/1994 13 MAHENDRA ROAD D B ICE FACTORY &COLD STORAGE KIRATPUR UTTAR 11/17/1994 PRADESH Uttar Pradesh 246736 D.NO.8-2-5981, FLAT NO.1A, BANJARA HILLS HYDERABAD 11/17/1994 Andhra Pradesh 500034 4 BALLAVE DASS STROOM NO 301 3RD FLOOR KOLKATA 11/17/1994 West Bengal 700007 704-SONAL TOWER, NETAJI ROAD, NEAR VENUS TALKIES, 11/17/1994 ULHASNAGAR Maharashtra 421004 S C F 50 IST FLOORLEELA BHAWAN COMPLEX PATIALA 11/17/1994 PUNJAB Punjab 147001 6, LYONS RANGE, FORTUNE CHAMBER, ROOM # 26, 11/17/1994 MAGZINE FLOOR KOLKATA West Bengal 700001 KOLKATA West Bengal 700005 11/17/1994 78, ARABINDA SARANI 210 RATNADEEP OPP DR AMRISHPARIKH HOSPITAL HIGH 11/17/1994 COURT ROAD AHMEDABAD Gujarat RAJLAXMI COMPLEX,GAIGHATPS. ALAMGANJ PATNA-7 11/17/1994 PATNA-7 Bihar 800007 NO.3,CITY CENTRE PLAZA,ANNA SALAI,MADRAS-2 ANNA 11/17/1994 SALAI,MADRAS-2 Tamil Nadu 35,36 & 37, Dr.BESANT ROAD KUMBAKONAM Tamil Nadu 11/17/1994 612001 6-1-85/16,SAIFABAD, OPP: TELEPHONE BHAVAN, 11/17/1994 HYDERABAD. Andhra Pradesh 1-10-7&8/1, S P ROAD, BEGUMPET, HYDERABD Andhra 11/17/1994 Pradesh 500016 117/118 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 11/17/1994 Maharashtra 400021 NG-5,GROUND FLOOR,KRISHNA SQUARE SUBHASH NAGAR 11/17/1994 SHOPPING CENTER JAIPUR Rajasthan 302016 133 CANNING STREEROOM NO 26 KOLKATA West Bengal 11/17/1994 700001 11/17/1994 7 B B GANGULLY STREET KOLKATA West Bengal 700012

13784 U65921WB1994PTC065879 CHOLAN COMMERCIAL COMPANY PVT LTD 13785 U65921WB1994PTC065885 BRITEX FINANCIAL SERVICES PVT.LTD.

13786 U65993AP1994PTC018771

SUJALA INVESTMENTS PRIVATE LIMITED

13787 U65993WB1994PTC065875 GOKUL CREDIT CAPITAL PVT LTD 13788 U65999WB1994PTC065878 SRIKONA TEA CO. PRIVATE LIMITED 13789 U65999WB1994PTC065887 KCGP HOLDINGS PVT. LTD. 13790 U67120JH1994PTC006180 13791 U65910GJ1994PLC023597 13792 U65910BR1994PLC006177 13793 L65920MH1994PLC082992 KANAK MARKETING PRIVATE LIMITED SHRI SARASWATI FISCAL SERVICES LIMITED DEEP GANGA ECONOMY (INDIA) LIMITED WALLFORT FINANCIAL SERVICES LIMITED

13794 U65993WB1994PLC065872 ACCORD CAPITAL MARKETS LTD S.D.A. LEASING AND INVESTMENT PRIVATE 13795 U65910UP1994PTC017176 LIMITED 13796 U65993AP1994PTC018777 PEETI FINANCE PRIVATE LIMITED

13797 U65999WB1994PTC065928 PAN-PAD INVESTMENT PVT LTD DROLIA INVESTMENTS AND FINANCE 13798 U67120MH1994PTC083088 PRIVATE LIMITED MAHAKALI CAPITAL INVESTMENTS 13799 U67120PB1994PTC015325 SERVICES PRIVATE LIMITED 13800 U67120WB1994PTC065925 SHYAMJI SECURITIES PVT LTD LOKENATH CORPORATE SERVICES 13801 U67120WB1994PTC065934 PVT.LTD. SAMRUDHI SECURITIES AND FINANCE 13802 U65910GJ1994PLC023606 LIMITED 13803 U65921BR1994PLC006188 13804 U65991TN1994PLC029270 13805 U65991TN1994PLC029269 13806 U65993AP1994PLC018776 13807 U65993AP1994PLC018784 13808 U67120MH1994PLC083066 13809 U67120RJ1994PLC009049 TOWN INDIA SAVINGS LIMITED SARAVANA BENEFIT FUND LIMITED CITY BENEFIT FUND (KUMBAKONAM) LIMITED SRINIVASA FINANCIAL SERAVICES LIMITED GENIUS FINANCIAL SERVICES LIMITED WESTFIN SECURITIES LIMITED SPARTON CAPITAL LIMITED

13810 U67120WB1994PLC065909 KIEV SHARES ANS STOCK LTD 13811 U67120WB1994PLC065927 GRD SECURITIES LIMITED

13812 L67190AP1994PLC018779

PEETI SECURITIES LIMITED

Survey No.71,opp: BSNL office, Beside MP hardware lane, Old 11/17/1994 Kurnool Road, Kattedan, Hyderabad Andhra Pradesh 500077 Room No.40,Building No.105, Mhada Shanti Park, Chawl No.3, 11/21/1994 Mira Road (East) Mira Road East Maharashtra 401107 WADIA BLDG 1ST FLOOR106 22-D S A BRELVI ROAD FORT 11/21/1994 MUMBAI Maharashtra 400001 G 1-2, NEW MARKET, KHASA KOTHI JAIPUR Rajasthan 11/21/1994 302001 11/21/1994 17/1 BADA SARAFA INDORE Madhya Pradesh 452001 502 PARK WEST 4RAHEJA ESTATE KANDIVALI MUMBAI 11/21/1994 Maharashtra

PRIYAMONA LEASING AND FINANCE PVT 13813 U65921MH1994PTC205304 LTD KOMAC INVESTMENTS AND FINANCE 13814 U65923MH1994PTC083137 PRIVATE LIMITED 13815 U65923RJ1994PTC009051 13816 U67120MP1994PTC008795 ESS KAY AUTO FINANCE PRIVATE LIMITED U.D.S.SECURITIES AND INVESTMENTS PRIVATE LIMITED

13817 U67120MH1994PTC083090 PRIMEVIEW (INDIA) INFIN 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 COMPANY NAME NIKHAR FINANCIAL SERVICES PRIVATE LIMITED MEDINI CONSULTANTS & DISTRIBUTORS PRIVATE LIMITED GARWARE INDUS CONSULTING LIMITED ESTEEM FINVENTURES LIMITED BAGRECHA ENTERPRISES LIMITED DUNHIIL HOUSING & LEASING (INDIA) LIMITED CLSA INDIA LIMITED MASTER PORTFOLIO SERVICES LIMITED RASNA INVESTMENT PVT LTD VAIKUNTH FINANCE & LEASING COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS JAIPUR Rajasthan

13818 U67120RJ1994PTC009050 13819 U67120DL1994PTC062835 13820 U65910PN1994PLC083094 13821 U65910CH1994PLC025180 13822 U65921TZ1994PLC005522 13823 U65922BR1994PLC006191 13824 U67120MH1994PLC083118 13825 U67120PB1994PLC015331 13826 U65910GJ1994PTC023624 13827 U65921DL1994PTC062898

11/21/1994 116, SARAOGI MANSOIN, M.I.ROAD

13828 U67120MH1994PTC083180 KETAN HOLDINGS PRIVATE LIMITED 13829 U67120DL1994PTC212043 13830 U67190PN1994PTC083166 13831 U65910KL1994PLC008385 13832 L65923MH1994PLC083155 ALMAK FINANCE PRIVATE LIMITED DHANADA HOLDINGS PRIVATE LIMITED SHANGRILA FINANCIAL SERVICES LIMITED TOKYO FINANCE LIMITED

NEW DELHI Delhi 11/21/1994 B-1/1218, VASANT KUNJ RAMESH GARWARE FARM P ONO 3 NDA RD 11/21/1994 KHADAKWASALA PUNE PUNE Maharashtra 411023 SCO NO.18-19,IST FLOORSECTOR 8-C MADHYA Chandigarh 11/21/1994 MARG,CHANDIGARH 621 A I FLOOR OPPANAKARA STREET COIMBATORE Tamil 11/21/1994 Nadu 641001 DAK BANGLOW ROADVILL.& P.O-MASHAURI PS. MASHAURI 11/21/1994 DISTT. PATNA Bihar 8/F DALAMAL HOUSENARIMAN POINT MUMBAI 11/21/1994 Maharashtra 400021 CHAMBERS SCO 19FEROZE GANDHI MARKET LUDHIANA 11/21/1994 LUDHIANA Punjab 141001 1ST FLOOR JAY JALARAMCHITA KHANA CHOWK VANTHALI 11/22/1994 GATE ROAD JUNAGADH Gujarat 362001 II-K-46-R, OPP. M.C.D.HOSPITAL , LAJPAT NAGAAR NEW 11/22/1994 DELHI Delhi A/7, BHARAT NAGAR, GRANT ROAD MUMBAI Maharashtra 11/22/1994 400007 11/22/1994 K-132, SFS FLATS SARITA VIHAR NEW DELHI Delhi 110076 DEEP 16/6 ERANDWANAHSG SOC PLOT NO 8 PATWARDHAN 11/22/1994 BAUG PUNE Maharashtra 411004 VIII/284 IST FLOOR VELURKUNAMMUVATUPUZHA 11/22/1994 ERNAKULAM Kerala 686673 102, THOSAR HOUSE, HANUMAN CROSS ROAD NO 1, VILE 11/22/1994 PARLE (EAST) MUMBAI Maharashtra 400057 110/4, SOUTH MAIN STREET, PBFBUILDING PAPANASAM BUILDING PAPANASAM BUILDING PAPANASAM Tamil Nadu 11/22/1994 614205 JAIPUR Rajasthan 11/22/1994 4, RAJ BHAWAN MARG, CIVIL LINES, GIRIJA NIWAS, MANAS MARG, SHEOPURI PO - SHASTRI 11/22/1994 NAGAR PATNA Bihar 800023 27A METCALF STREET, 3RD FLOOR, KolKata West Bengal 11/23/1994 700013 MANGLAM BEHIND APANG MANAV MANDAL DR V S ROAD 11/23/1994 AHMEDBAD Gujarat 29,PAYAL CO-OP HOUSING SOCIETYSAYAJIGANJ,BARODA. 11/23/1994 Gujarat MANGALAM B/H APANG MANAVMANDALDR V S HOSPITAL 11/23/1994 AHMEDABAD Gujarat 380015 PURBACHAL HOUSING ESTATE CLUSTER -IX, UNIT NO D-3, 11/23/1994 SALT LAKE KOLKATA West Bengal 700097 12TH FLOOR KANCHANA7/1 RUSSEL STREET PARK STREET 11/23/1994 KOLKATA West Bengal 700071 4/24 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI Delhi 11/23/1994 110024 BARABAZAR,PANDUGUWAHATI KAMRUP ASSAM Assam 11/23/1994 781012 11/23/1994 DEEP MARKETM S ROAD GUWAHATI ASSM Assam 781001 623 SRIMANTA MARKETA T ROAD GUWAHATI GUWAHATI 11/23/1994 Assam 781001 B. G. TOWER, 2ND FLOOR T. R. FUKAN ROAD GUWAHATI 11/23/1994 Assam 781001 262 NEW CLOTH MARKET,RAIPUR GATE AHMEDABAD 11/23/1994 Gujarat 380002 821 FORTUNE TOWER,DALAL STREET ROAD SAYAJI GUNJ 11/23/1994 ROAD VADODARA Gujarat 390005 NO.20-B,MAIN STREETNETHAJI NAGAR,MADRAS-81 NETHAJI NAGAR,MADRAS-81 NETHAJI NAGAR,MADRAS-81 Tamil 11/23/1994 Nadu 600081 KOLKATA West Bengal 700071 11/23/1994 3 PRETORIA ST 13 BORIVLI SHOPPING CENTREGR FLOOR BORIVALI WEST 11/23/1994 CHANDAVARKAR ROAD MUMBAI Maharashtra 400092 411, Rotunda Bldg. B.S. Marg, Fort Mumbai Maharashtra 11/23/1994 400001 VESTA-B, 1ST FLOOR, 90FEET ROAD, PANTNAGAR, 11/23/1994 GHATKOPAR (E), MUMBAI Maharashtra 400075 104 M K BHAVAN300 S B S ROAD FORT MUMBAI 11/23/1994 Maharashtra 400001 57/1 (12)DAMAN KUNTA ROAD DAMAN Daman and Diu 11/23/1994 396210 KOLKATA West Bengal 700001 11/23/1994 3, Bentick Stree 38 NETAJI SUBHAS RD 1ST FL, KOLKATA West Bengal 11/24/1994 700001 M-1, Mezzanine Floor, Rozy Empire, Opp.PWD Rest House, 11/24/1994 Silvassa Road, Vapi Gujarat 396191 11/24/1994 223 , Tilak Nagar Indore Madhya Pradesh 452018

13833 U65991TN1994PLC029291 13834 U67120RJ1994PLC009060 13835 U67120BR1994PLC006195

PAPANASAM BENEFIT FUND LIMITED SETHIA CAPITAL SERVICES LIMITED SAHYOG INDIA COMMERCE & ECONOMY LIMITED

13836 U65910WB1994PTC131135 SHRI ADINATH FINLEASE PRIVATE LIMITED 13837 U65910GJ1994PTC023647 13838 U65910GJ1994PTC023638 13839 U65910GJ1994PTC023646 SAMURAI HOLDINGS PVT LTD NIMIT FINANCE PVT LTD FUJI FINANCE PVT LTD

13840 U65999WB1994PTC065945 RAJ OVERSEAS & FINANCE PVT LTD 13841 U65999WB1994PTC065957 GOLD STAR FINANCIAL SERVICES PVT.LTD. 13842 U67120DL1994PTC062923 13843 U67120AS1994PTC004305 13844 U67120AS1994PTC004306 13845 U67120AS1994PTC004307 13846 U67120AS1994PTC004308 13847 U65910GJ1994PLC023633 13848 U65910GJ1994PLC023645 EXCEL SECURITIES PRIVATE LIMITED JAIN SECURITIES PVT LTD GAINWELL SECURITIES PVT LTD ESQUIRE SECURITIES PVT LTD RELIANT SECURITIES PVT LTD JANKE FINLEASE LIMITED HITESH K SHAH FINANCIAL SERVICES LIMITED

13849 U65991TN1994PLC029316

NETHAJI NAGAR BENEFIT FUND LIMITED

13850 U65999WB1994PLC065952 SHRUTI CAPITAL & FINANCE LTD. 13851 U67120MH1994PLC083203 13852 U67120MH1994PLC083206 13853 U67120MH1994PLC083215 13854 U67120MH1994PLC083216 13855 U67120DD1994PLC001715 OSPREY CREDIT RESOURCES LIMITED MAHAVEER SHARE AND STOCK BROKERS LIMITED SANGHAVI SAVLA STOCK BROKERS LIMITED VIKRAMADITYA TRADING LIMITED ROONGTA BUILDCON LIMITED

13856 U67190WB1994PLC066003 MIDAS SECURITIES LTD. 13857 U65910WB1994PTC066011 RATANGARH LEASING & CAPITAL PVT.LTD. MANSI FINANCIAL SERVICES PRIVATE 13858 U65910GJ1994PTC023649 LIMITED 13859 U65921MP1994PTC008815 NAKODA CAPITAL MARKET 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME ANROH FINANCE PVT LTD MEHIDPURWALS FURNISHERS PRIVATE LIMITED REG DATE COMPANY ADDRESS

13860 U67120MP1994PTC008816 13861 U67120MP1994PTC008817

13862 U67120WB1994PTC066004 SKI TRADE & HOLDINGS PVT LTD 13863 U67120DL1994PTC062951 LIBERTY HOLDINGS PRIVATE LIMITED 13864 U67120KL1994PTC008402 I T DISTRIBUTORS PRIVATE LIMITED SAMAYAPURAM MARIAMMAN BENEFIT FUND LIMITED

11/24/1994 22-MANGLAM, 5-B,OLD PALASIA, INDORE Madhya Pradesh 17 - CA, Scheme No. 94, Ring Road, Near Velocity Cinema 11/24/1994 Indore Madhya Pradesh 452018 8/1 LAL BAZAR STREET, ROOM NO. 1D, 1ST FLOOR, 11/24/1994 KOLKATA West Bengal 700001 NEW DELHI Delhi 11/24/1994 3E/8, JHANDEWALAN EXT SUKANTH VIHAR, PULLEPADY JUNCTION, CHITTOOR ROAD 11/24/1994 KOCHI Kerala 682035 3/2, 4TH CROSS SUNDAR NAGARK.K. NAGAR, TRICHY 21 K.K. NAGAR, TRICHY 21 K.K. NAGAR, TRICHY 21 Tamil Nadu 11/24/1994 620021 41/2B, SARAT BOSE ROAD 1ST FLOOR KOLKATA West 11/24/1994 Bengal 700020 5TH FLOOR FINANCE TOWERSKALOOR COCHIN 11/24/1994 ERNAKULAM Kerala 682017 'COSMO TOWERS', NO.11,DR. THOMAS ROAD, T NAGAR 11/24/1994 CHENNAI 600 017. Tamil Nadu 600017 F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA 11/25/1994 AHMEDABAD Gujarat 380009 701 LAXYA COMPLEXFATEHGANJ MAIN ROAD BARODA 11/25/1994 Gujarat GURU NANAK FILLING STATIONMALERKOTLA ROAD DHURI 11/25/1994 SANGRUR Punjab 10/1/2, SYED SALLY LANE, GROUND FLOOR KOLKATA 11/25/1994 West Bengal 700073 1B RAJA SUBODH MULLICK SQ KOLKATA West Bengal 11/25/1994 700013 76 KAMDHENU COMPLEXNR SAHJANAND COLLEGE 11/25/1994 AMBAWADI AHMEDABAD Gujarat 380015 e-127,industrial area, Bhiwadi RAJASTHAN. RAJASTHAN. 11/25/1994 Rajasthan IB-151 2ND FLOOR SECTOR-3, SALT LAKE KOLKATA West 11/25/1994 Bengal 700091 1 R N MUKHERJEE ROAD4TH FLOOR R NO 53 KOLKATA 11/25/1994 West Bengal 700001 8, GANESHN CHANDRA AVENUE, 1ST FLOOR, PS HARE 11/25/1994 STREET, KOLKATA West Bengal 700013 FLAT NO. 101, BLOCK-B, GREEN VALLEY COMPLEX CHIRIA 11/25/1994 MORE KAIKHALI KOLKATA West Bengal 700136 A-2/36, AMRAPALI FLAT, OPP: SUKHIPURA GARDEN, PALDI, 11/25/1994 AHMEDABAD Gujarat 380001 NEWNO28/221,DEMONTECOLONY,ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. ALWARPET,CHENNAI-18. Tamil Nadu 600018 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO-507, PS HARE STREET KOLKATA West Bengal 700013 AI BLOCK,NO.141, ANNA NAGAR, CHENNAI - 600 040. Tamil Nadu 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD BARODA Gujarat 390002 14 POLLOCK STREET3RD FLOOR KOLKATA West Bengal 700001 8-B,ADITI SHOPPING CENTRE,K.K.NAGAR,CORSS ROAD, GHATALODIA,AHMEDABAD Gujarat A/23 SILVER ARC B/H TOWN HALL ELLIS BRIDGE AHMEDABAD Gujarat 380006 BOOTH NO. 32-G B. R. S. NAGAR, OPP. SARABHA NAGAR, POLICE STATION LUDHIANA Punjab 141010 23,EAST MADA STREET,VADAPALANI CHENNAI-26 CHENNAI-26 Tamil Nadu 600026 16B, SHAKESPEARE SARANI KOLKATA West Bengal 700071 9/12 LAL BAZAR STREET3RD FLOOR BLOCK A KOLKATA West Bengal 700001 BIKANER Rajasthan

13865 U65991TN1994PLC029322

13866 U67120WB1994PLC066024 MPC SECURITIES LTD GEOJIT BNP PARIBAS FINANCIAL SERVICES LIMITED 13867 L67120KL1994PLC008403 13868 U67190TN1994PLC029329 13869 U65910GJ1994PTC023678 13870 U65910GJ1994PTC023679 13871 U65921PB1994PTC015364 COSMO FOUNDATIONS LIMITED BHAVNA INVESTMENTS PVT LTD MEDICARE INVESTIGATIONS AND SERVICES PVT LTD SHELDUCK FINANCE PVT LTD

13872 U65993WB1994PTC066072 DYNAMIC FISCAL SERVICES PVT LTD 13873 U65993WB1994PTC066099 ABHILASHA RESOURCES PVT. LTD. 13874 U67120GJ1994PTC023674 13875 U67120RJ1994PTC009076 SHAMROCK SECURITIES PRIVATE LIMITED ESTEEM METALA PRIVATE LIMITED

13876 U67120WB1994PTC066071 SRM CONSULTANTS PVT LTD 13877 U67120WB1994PTC066074 SKC FISCAL SERVICES PVT.LTD. 13878 U67120WB1994PTC066079 MOOLCHAND FINANCE PVT.LTD. 13879 U67120WB1994PTC066089 AKAI SECURITIES PVT. LTD. DEVASHREE EQUIPMENTS PRIVATE 13880 U67120GJ1994PTC023676 LIMITED

13881 U67190TN1994PTC029340 13882 L65991WB1994PLC066080 13883 U65991TN1994PLC029341 13884 U65910GJ1994PTC023689

JAYABHERI PROPERTIES PRIVATE LIMITED STEP TWO CORPORATION LTD KAMAKSHI BENEFIT FUND LIMITED SUN FASTFIN SERVICES PRIVATE LIMITED

11/25/1994 11/25/1994 11/25/1994 11/28/1994 11/28/1994 11/28/1994 11/28/1994 11/28/1994 11/28/1994 11/28/1994 11/28/1994

13885 U65910WB1994PTC066128 ELHARD LEASING & FINANCE PVT LTD OCEAN FINANCIAL SERVICES PRIVATE 13886 U65910GJ1994PTC023690 LIMITED ADINATH LEASING FINANCE PRIVATE 13887 U65910GJ1994PTC023691 LIMITED VARUN FINANCIAL SERVICES PRIVATE 13888 U65921PB1994PTC015366 LIMITED M G L HOLDINGS PRIVATE LIMITED EASY COMMODITIES TRADE PRIVATE 13890 U65999WB1994PTC066130 LIMITED 13889 U65993TN1994PTC029354 13891 U65999WB1994PTC066136 PLB TRADE & FINANCE PVT LTD YOUNGSTERS FINANCE AND LEASING 13892 U67120RJ1994PTC009083 PRIVATE LIMITED 13893 U67120WB1994PTC066119 JAYMIN INVESTMENT PVT LTD 13894 U67120WB1994PTC066134 CLIX SECURITIES PVT LTD SIDDHANT TRADE & FINANCE PRIVATE 13895 U67120WB1994PTC066135 LIMITED 13896 U67120WB1994PTC066148 GOVARDHAN HOLDINGS PRIVATE LIMITED. 13897 U67190AP1994PTC018829 13898 U65910DL1994PLC063009 PRAVEEN SECURITIES PRIVATE LIMITED

11/28/1994 B-28, 29, KARNI NAGAR,

KOLKATA West Bengal 700001 11/28/1994 3 PRATAP GHOSH LANE 51 NALINI SETH ROAD4TH FLOOR ROOM NO 16B 4TH FLOOR, 11/28/1994 R NO-16B KOLKATA West Bengal 700007 9/12 LAL BAZAR STREET3RD FLOOR BLOCK A KOLKATA 11/28/1994 West Bengal 700001 KOLKATA West Bengal 700038 11/28/1994 48, S. N. ROY ROAD 6-3-841/A/2, D - 1, ARUNA ADITYA RESIDENCY, AMEERPET, 11/28/1994 HYDERABAD Andhra Pradesh 500016 E-149, GALI NO.4/2 KARAWAL NAGAR EXTN KARAWAL 11/28/1994 NAGAR Delhi 110094 86 MALL ROADCIVIL LINES LUDHIANA PUNJAB Punjab 11/28/1994 141001 46D, RAFI AHMED KIDWAI ROAD SATYAM BUILDING 11/28/1994 KOLKATA West Bengal 700016

APPLE MIDAS FINLEASE LIMITED NORTHLINK FISCAL AND CAPITAL 13899 U65921PB1994PLC015365 SERVICES LTD SURYAMUKHI GENERAL FINANCE& 13900 U65993WB1994PLC066144 INVESTMENT COMPNY (INDIA)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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME S G STOCK SERVICES LIMITED NAVRANG CAPITAL MANAGEMENT LIMITED INVESTMENTOR SECURITIES LIMITED PALRIWALA FINANCE PVT LTD REG DATE COMPANY ADDRESS 118-G, BHAI RANDHIR SINGH NAGAR LUDHIANA 11/28/1994 Punjab

PUNJAB

13901 U67120PB1994PLC015367 13902 U67120DL1994PLC063021 13903 U67120GJ1994PLC023692 13904 U65921MP1994PTC008826

13905 U65999WB1994PTC066163 EQUITRACK SECURITIES PVT. LTD. 13906 U65999WB1994PTC066171 NARIMAN FINVEST PVT. LTD. SURYODAY SECURITIES PVT LTD AMBER CAPITAL MARKETS PRIVATE 13908 U67120WB1994PTC066152 LIMITED 13907 U67120GJ1994PTC023709 13909 U67120WB1994PTC066153 AMBER VINIYOG PRIVATE LIMITED 13910 U67120WB1994PTC066161 DVS FINANCIAL SERVICE PVT. LTD. DVS STOCK AND SHARE BROKING PVT. 13911 U67120WB1994PTC066162 LTD. 13912 U67120WB1994PTC066166 BALAJI PROMOTERS PVT LTD 13913 U67120WB1994PTC066204 DHATARIYA INVESTMENT PVT LTD 13914 U65910MH1994PLC083335 13915 U65991TZ1994PLC005547 13916 L67120AP1994PLC018841 13917 U67120GJ1994PLC023715 13918 U67120JK1994PLC001408 13919 U65922PB1994PTC015387 BUDHRANI FINANCE LIMITED SAPPHIRE BENEFIT FUND LIMITED BNR UDYOG LIMITED VIJIV SECURITIES AND HOLDINGS LIMITED SAHYOG FINCAP LIMITED CHADHA HOUSING AND CAPITAL SERVICES PVT LTD

DELHI Delhi 110092 11/28/1994 43 FIE PATPARGANJ 37/38 B BLOCK,2ND FLR AJANTA COMMCENTRE INCOME TAX 11/28/1994 ASHRAM ROAD AHMEDABAD Gujarat S-2, 2nd Floor, Plot No.15, Balwant Arcade Zone-II M.P. Nagar 11/29/1994 Bhopal Bhopal Madhya Pradesh 462011 100 S N ROY ROAD3RD NARAYANI MANSION KOLKATA 11/29/1994 West Bengal 700038 842A MARSHALL HOUSE 33/1, N. S. ROAD KOLKATA West 11/29/1994 Bengal 700001 201 ARADHAYA APTS NR SHREYASRLY CROSSING AHMEDABAD Gujarat 380009 11/29/1994 AMBAWADI 23A N. S. ROAD, 4TH FLOOR, ROOM NO-5B KOLKATA West 11/29/1994 Bengal 700001 1/1A, BIPLABI ANUKUL CHANDRA STREET 1ST FLOOR, ROOM 11/29/1994 NO. - D15 KOLKATA West Bengal 700072 M-36 FORTUNE CHAMBERS6 LYNONS RANGE KOLKATA 11/29/1994 West Bengal 700001 DINESH DUGAR, ROOM NO-414, 4THFLOOR, 8 AMARTOLLA STREET, C AL-1. W.E.F.-03/04/2006 BURRA BAZAR West 11/29/1994 Bengal KOLKATA West Bengal 700069 11/29/1994 6, WATERLOO STREET KOLKATA West Bengal 700001 11/29/1994 27 AMARTOLLA ST 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI 11/29/1994 Maharashtra 400021 35BEASWARAN KOIL STREET ERODE TAMILNADU Tamil 11/29/1994 Nadu 638001 218,2nd floor,Maheshwari Chambers,6-3-650 Somajiguda 11/29/1994 Hyderabad Andhra Pradesh 500082 B/24,ANANT PARK,VASANA ROAD,P.O.VIDHYUT NAGAR, Gujarat 390015 11/29/1994 BARODA. 40,NEW TRANSPORT NAGAR.JAMMU. JAMMU AND 11/29/1994 KASHMIR Jammu and Kashmir 180011 11/30/1994 Inside Ghee Mandi AMRITSAR PUNJAB Punjab 143001 KOLKATA West Bengal 700027 11/30/1994 12 ALIPORE PARK RD 11/30/1994 CHAK 3Y TEHSIL & DIST SRIGANGANAGAR Rajasthan 305 3RD FLR JEEVAN DHARASOCEITY NO2 AMBEDKAR CHOWK VARDHMAN NAGAR NAGPUR Maharashtra 11/30/1994 440012 43 LAXMI BLDGSIR P M ROAD FORT MUMBAI Maharashtra 11/30/1994 400001 KOLKATA West Bengal 700001 11/30/1994 113, N S ROAD, 8-2-120/45/2,ROAD NO.2, BANJARAHILLS, HYDERABAD 11/30/1994 Andhra Pradesh 500034 11/30/1994 20 GARIAHAT RD KOL West Bengal 700019

13920 U65929WB1994PTC066217 MASEH CONSULTANCY PVT LTD BRAR FINE-INVEST COMPANY PRIVATE 13921 U65993RJ1994PTC009090 LIMITED DEEPSHIKHA SECURITIES PRIVATE 13922 U67120MH1994PTC083355 LIMITED VOCATION INVESTMENT AND FINANCE 13923 U67120MH1994PTC083366 COMPANY PRIVATE LIMITED 13924 U67120WB1994PTC066216 ITHI MEERCHANTS PVT LTD CENTURION FINANCE AND LEASING 13925 U65910AP1994PLC018842 LIMITED 13926 U65910WB1994PLC066220 MPMC LEASING & FINANCE LTD. 13927 U65993WB1994PLC066223 SUNGROWTH SHARE & STOCKS LIMITED. 13928 L67120MH1994PLC083368 13929 U67120PB1994PLC015388 13930 U67120KA1994PLC016638 13931 L67190MH1994PLC083361 DEWAS FABRICS LIMITED VARDHMAN CAPITAL SERVICES LTD HORIZON CAPITAL LIMITED

11/30/1994 14, N.S. ROAD 2ND FLOOR KOLKATA West Bengal 700001 326-B BEHIND SUPER CINEMA, KARIM BUILDING, GRANT 11/30/1994 ROAD, MUMBAI Maharashtra 400007 11/30/1994 Khalilfa street SANGRUR PUNJAB Punjab NO 11/10, HAYES ROAD CROSS, RICHMOND TOWN 11/30/1994 BANGALORE Karnataka 560025 508, APEEJAY HOUSE 130, BOMBAY SAMACHAR MARG 11/30/1994 MUMBAI Maharashtra 400023 1-C, 72, Kalpataru Estate, Jogeshwari-Vikhroli Link Road, Andheri 12/1/1994 (E) Mumbai Maharashtra 400093 12/1/1994 2/53, VIDHYADAR NAGAR, JAIPUR Rajasthan 302012

AXIS CAPITAL MARKETS (INDIA) LIMITED KELKAR LEASING COMPANY PRIVATE 13932 U65910MH1994PTC083413 LIMITED MALOO FINVEST SERVICES PRIVATE 13933 U65910RJ1994PTC009108 LIMITED 13934 U65910RJ1994PTC009113 13935 U65910RJ1994PTC009105 ARUVIN FINANCE PRIVATE LIMITED

NIRMALA FIN-LEASE PRIVATE LIMITED IMPETUS WEALTH MANAGEMENT PRIVATE 13936 U65920MH1994PTC083384 LIMITED 13937 U67120WB1994PTC066251 JANKI TRADE & FINANCE PVT. LTD. 13938 U67120WB1994PTC066252 DEVIKA FIN-VEST & STOCKS PVT LTD 13939 U65910UP1994PLC017234 SNT SECURITIES LIMITED

JODHPUR Rajasthan 342003 12/1/1994 13-HEAVY INDUSTRIAL AREA BAHETI BHAWAN, OPP. SETHIPUMP PETROL NAYA PURA, 12/1/1994 KOTA Rajasthan 324001 5, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON 12/1/1994 EAST, MUMBAI Maharashtra 400063 229 A J C BOSE ROAD CRESENTTOWER 2H P S BHABANIPUR 12/1/1994 KOLKATA West Bengal 700020 KOLKATA West Bengal 700001 12/1/1994 25, STRAND ROAD, H BLOCK , 2/5 KIDWAI NAGAR KANPUR Uttar Pradesh 12/1/1994 208011 48A/1 NEW ALIPOREBLOCK C NEW ALIPORE KOLKATA 12/1/1994 West Bengal 700053 NO.17,RAJA BADAR STREETI FLOOR,PONDY BAZAAR 12/1/1994 MADRAS 600 017 MADRAS 600 017 Tamil Nadu AMMRIT DHAM SUITE NO 6 G.FP O DANESH SEKH LANENITYANANDA NAGAR BOKULTALA P S MAKHUA 12/1/1994 HOWRAH West Bengal 711109 5B PRAGAP GHOSE LANE P S JORASANKO KOLKATA 12/1/1994 West Bengal 700007

13940 U65929WB1994PLC066244 DHANANJAY INTERNATIONAL LTD 13941 U65991TN1994PLC029393 LUMBINI BENEFIT FUND LIMITED

13942 U67120WB1994PLC066242 VINDHYACHAL SECURITIES LTD. 13943 U67120WB1994PLC066267 CLASSIC CAPITAL MARKETS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME JAYKRISHNA FIN-VEST PRIVATE LIMITED REG DATE 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 12/2/1994 COMPANY ADDRESS 304, DEEPKALA, NR ANIKET C G ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 34/35, CHANDRAGUPTA, NEW LINK ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400058 7TH FLOOR, POONAM PLAZA, CIVIL LINES, NAGPUR Maharashtra 440001 203, NORTH RAJ MOHALLA INDORE Madhya Pradesh 452002 5,2ND STREET,SUBBA RAOAVENUE,NUNGAMBAKKAM CHENNAI 34 TAMILNADU TAMILNADU Tamil Nadu 600034 NO.276/1A, J J ROAD,ALWARPET, CHENNAI. 600 018. CHENNAI. 600 018. Tamil Nadu 600018 636 ABHINANDAN PLAZADECCAN GYMKHANA PUNE Maharashtra 411002 28 STAND ROAD 2ND FLOOR KOLKATA West Bengal 700001 1 R N MUKHERJEE RDR NO 29 4TH FLOOR KOLKATA West Bengal 700001 12 ALIPORE PARK ROAD 1ST FLOORALIPORE KOLKATA KOLKATA West Bengal 700027 802, SURMOUNT BUILDING, OPP. ISCON MEGA MALL S. G. HIGHWAY AHMEDABAD Gujarat 380015 3-6-672,KAMAL NIVAS STREET NO.10, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500082 33 COMMUNITY CENTRE WAZIRPUR INDL.AREA NEW DELHI Delhi

13944 U65910GJ1994PTC023756

13945 U65910MH1994PTC083425 INNOVATIVE ARTS PRIVATE LIMITED 13946 U65920MH1994PTC083427 KARDHAR FINANCE PRIVATE LIMITED SIMPLEX INVESTMENT AND MEGA 13947 U65921MP1994PTC008834 FINANCE PVT LTD 13948 U65993TN1994PTC029396 13949 U65993TN1994PTC029413 13950 U67120PN1994PTC083423 PPN HOLDINGS PRIVATE LIMITED DHANASHREE INVESTMENTS PRIVATE LIMITED

KASAT SECURITIES PRIVATE LIMITED BENGAL AMBAPARK AND ENCLAVE 13951 U67120WB1994PTC066274 DEVELOPERS (P) LTD. 13952 U67120WB1994PTC066278 J V S SECURITIES PVT LTD 13953 U67190WB1994PTC066277 MADHURI CONSULTANCY PVT LTD 13954 L65910GJ1994PLC023742 13955 U67120AP1994PLC018852 13956 U67120DL1994PLC063136 13957 U65910RJ1994PTC009122 13958 U65921PB1994PTC015396 MARUTI INFRASTRUCTURE LIMITED RAJDATT SECURITIES LIMITED ICON INVESTMENT LIMITED AMROS ENGINEERING PRIVATE LIMITED N S HIRE PURCHASE PRIVATE LIMITED SHREE RAMA SECURITIES PRIVATE LIMITED SAVIKA PROJECTS PRIVATE LIMITED

JAIPUR Rajasthan 302012 12/5/1994 C-65, AMBA BARI, B 294 /1 POLICE LINES ROADCIVIL LINES JALANDHAR 12/5/1994 PUNJAB Punjab 144001 # 15/16, PANCHAVATI COLONY,BOWENPALLY SECUNDERABAD, ANDHRA PRADESH ANDHRA PRADESH 12/5/1994 Andhra Pradesh 500003 HOUSE NO. 504, SECTOR 38A CHANDIGARH Chandigarh 12/5/1994 160014 15, PARK STREET APEEJAY HOUSE 4TH FLOOR BLOCK A 12/5/1994 KOLKATA West Bengal 700016 12/5/1994 PLOT NO 2908PHASE IV G I D C VAPI Gujarat 396195 6-3-680,TOPAZ BUILDINGPANJAGUTTA HYDERABAD 12/5/1994 Andhra Pradesh KARIMNAGAR Andhra Pradesh 12/5/1994 KATHALAPUR MANDAL 12/5/1994 41CHANDAN NAGAR JALANDHAR PUNJAB Punjab SARAF BUILDING ANNEX A T ROAD GUWAHATI Assam 12/5/1994 781001 8/1, LAL BAZAR STREET 1ST FLOOR, ROOM NO.11 12/6/1994 KOLKATA West Bengal 700001 26/55BIRHANA ROAD KANPUR UTTAR PRADESH Uttar 12/6/1994 Pradesh 208001 12/6/1994 G.T.ROAD P.S. SASARAM, ROHTASH Bihar PALI ROAD,DEHRI-ON-SONE, P.S. DEHRI-ON-SONE, 12/6/1994 ROHTASH Bihar 12/6/1994 MAIN ROADBUXAR PS. BUXAR BIHAR Bihar 601 WING 2/A RAHEJACLASSIEQUE OSHIWARA LINK RD 12/6/1994 ANDHERI WEST MUMBAI Maharashtra 400053 12/6/1994 17/2, BHOLA NATH NAGAR, SHAHDARA DELHI Delhi 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE 12/6/1994 Tamil Nadu 641015 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE 12/6/1994 Tamil Nadu 641015 1619, GROUND FLOOR TRICHY ROAD COIMBATORE Tamil 12/6/1994 Nadu 641018 S.B.I.CAMPUS,RADHA MARKET, P.S. HARIHARGANJ 12/6/1994 PALAMU Jharkhand 824119 268, PARNASREE PALLY KOL-60W.E.F. 10.07.2001 P.S. 12/6/1994 BEHALA W.E.F. 10.07.2001 P.S. BEHALA West Bengal 1ST FLOOR, HASNU MARKET,NEAR CANARA BANK, GT ROAD, Bihar 821115 12/6/1994 SASARAM, DISTT.-ROHTAS-821115 CELLOR DINESH CHAMBERSINDIA COLONY ROAD AHMEDABAD Gujarat 382350 12/6/1994 BAPUNAGAR W-115-A,3RD AVENUEANNA NAGAR MADRAS 600 040 12/6/1994 MADRAS 600 040 Tamil Nadu 34 KAMDHENU COMPLEX,PANJRAPOLE,AMBAWADI 12/6/1994 AHMEDABAD Gujarat 17, SUHAS NAGAR SOCIETY, NR. DINESH HALL, ASHRAM 12/6/1994 ROAD, AHMEDABAD Gujarat 380009 CRESCENT CHAMBERS GR FLOORHOMI MODI STREET NO 4 12/6/1994 FORT MUMBAI Maharashtra 400023 24, AARTI ARCADE IV FLOOR114 DR RADHAKRISHNAN SALAI 12/6/1994 MYLAPORE, CHENNAI Tamil Nadu 600004 52,GENERAL MUTHIAH MUDALISTREET,SOWCARPET MADRAS 600079 STREET,SOWCARPET,MADRAS 600079 12/6/1994 STREET,SOWCARPET,MADRAS 600079 Tamil Nadu 600077

13959 U67120AP1994PTC018863 13960 U67120CH1994PTC031913

13961 U67120WB1994PTC066334 AJ FINANCE PVT LTD 13962 U65910GJ1994PLC023761 LILLY LEASEFIN LIMITED 13963 U65910AP1994PLC018867 13964 U65921AP1994PLC018858 13965 L67120PB1994PLC015406 13966 U67120AS1994PLC004311 G S L LEASING AND FINANCE LIMITED KALA HIRE-PURCHASE FINANCE LIMITED NOVA PUBLICATIONS INDIA LIMITED J S P CAPITALS AND SECURITIES LIMITED

13967 U65910WB1994PTC138926 RATHI ESSEN FINANCE COMPANY PVT LTD 13968 U65910UP1994PTC017254 13969 U65910BR1994PTC006210 13970 U65910BR1994PTC006211 13971 U65910BR1994PTC006214 B. M. S. CORPORATION PRIVATE LIMITED T.P.S. FINANCE PRIVATE LIMITED MISHRI FINANCE & PLANTATION PRIVATE LIMITED BUXAR FINANCE PRIVATE LIMITED

13972 U65920MH1994PTC083525 MIHAL FINANCE PRIVATE LIMITED 13973 U65921DL1994PTC063227 STIC FINANCE PRIVATE LIMITED STN FINANCE AND INVESTMENTS PRIVATE 13974 U65921TZ1994PTC005563 LIMITED SUPERHIT FINANCE AND INVESTMENTS 13975 U65921TZ1994PTC005564 PRIVATE LIMITED 13976 U67120TZ1994PTC005561 13977 U67120JH1994PTC006209 LIBRAN SHARES PRIVATE LIMITED MRIDUL RAKESH MARKETING FINANCE PRIVATE LIMITED

13978 U67120WB1994PTC066369 NUTECH FISCAL SERVICES PVT. LTD. PANGHAT FINANCE COMPANY PRIVATE LIMITED UNITY SECURITIES AND FINANCE LIMITED BHARGAVA BENEFIT FUND LIMITED CAVALIER SECURITIES LIMITED BRIDGE SECURITIES LIMITED AMU SHARES AND SECURITIES LIMITED KARAIKUDI MAGANLAL MEHTA CORPORATION LIMITED

13979 U67190BR1994PTC006212 13980 U65910GJ1994PLC023782 13981 U65991TN1994PLC029432 13982 U67120GJ1994PLC023770 13983 L67120GJ1994PLC023772 13984 U67120MH1994PLC083537 13985 L67190TN1994PLC029433

13986 U67190TN1994PLC029437

BETHALA FINANCIAL SERVICES 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 COMPANY NAME ASHOK CHUTTAR FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 26 PRESTIGE CHAMBERS1262/A J M ROAD PUNE 12/7/1994 Maharashtra 411004 126/127, PANDURANG SADAN CORNER, OFF. 10TH ROAD, NEAR MADHU PARK, KHAR (WEST) MUMBAI Maharashtra 12/7/1994 400052 PLOT NO 16 VIP AREANAYAPALLI BHUBANESWAR Orissa 12/7/1994 751015

13987 U65910PN1994PTC083567

MUNCHIES HOTELS AND ENTERTAINMENT 13988 U65910MH1994PTC083578 PRIVATE LIMITED 13989 U65921OR1994PTC003774 SADHOBA SWARNA INVESTMENT PVT LTD

13990 U65991TN1994PTC029462 INTEGRATED CHITS PRIVATE LIMITED 13991 U65991WB1994PTC066383 NIRVAN FINANCE PVT.LTD. 13992 U67120MH1994PTC083557 BAND HOLDINGS PRIVATE LIMITED WOODTOUCH SECURITIES PRIVATE 13993 U67120MH1994PTC083572 LIMITED 13994 U67120MH1994PTC083577 STEKEN ENTERPRISES PRIVATE LIMITED 13995 U67120MH1994PTC083580 KAMAKSHI HOLDINGS PRIVATE LIMITED 13996 U67120DL1994PTC063277 13997 U65910KA1994PLC016676 R.G. BROS. PORTFOLIOS PRIVATE LIMITED OM SHRIDEVI FINANCE & LEASING LIMITED

GROUND FLOOR,NO.6,3RD STREET,RAILWAY COLONY MADRAS-29 RAILWAY COLONY,MADRAS-29 RAILWAY 12/7/1994 COLONY,MADRAS-29 Tamil Nadu 600029 KOLKATA West Bengal 700007 12/7/1994 P-8 KALAKAAR ST 386 SANE GURUJI PREMISESVEER SAVARKAR MARG 12/7/1994 PRABHADEVI MUMBAI Maharashtra 400025 401, GREEN HOUSE, GREEN STREET, FORT, MUMBAI 12/7/1994 Maharashtra 400001 103 GAYATRI TOWERSTELEPHONE EXCHANGE SQUARE 12/7/1994 NEAR QUETA COLONY NAGPUR Maharashtra 440008 SUBHASHISH FLAT NO 4 GR FLRSUBHASH NAGAR PLOT NO 12/7/1994 4 N M JOSHI MARG MUMBAI Maharashtra 400013 217, DHRUVA APPARTMENTS 4, I.P. EXTENSION, 12/7/1994 PATPARGANJ NEW DELHI Delhi 110092 REVANKAR COMPLEXI ST FLOOR, COURTE CIRCLE HUBLI, 12/7/1994 KARNATAKA Karnataka 580020 ARUNA ARCADE 37,KANSAMETTUSTREET,MADURAI 625 001 STREET,MADURAI 625 001 STREET,MADURAI 625 001 Tamil 12/7/1994 Nadu 625001 2ND FLR MARDIA PLAZANR ASSOCIATED PETROL PUMP 12/7/1994 PANCHVATI C G ROAD AHMEDABAD Gujarat 380006 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE, AHMEDABAD Gujarat 12/7/1994 380015 KOLKATA West Bengal 700020 12/7/1994 225E A J C BOSE RD New No: 3, Old No: 9, 4th Main Road Extension, Kottur Gardens, 12/7/1994 CHENNAI Tamil Nadu 600085 PLOT NO 26, ROAD NO 12,DURGA ENCLAVE BANJARA HILLS, 12/8/1994 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 UDAIPUR Rajasthan 313001 12/8/1994 368\10, ASHOK NAGAR, STEPHEN HOUSE,R NO 47, 3RD FLOOR 4B.B.D.BAG(E). 12/8/1994 KOLKATA West Bengal 700001 BATHINA APTS,4TH FLOORFLAT 8,AMEERPET HYDERABAD 12/8/1994 Andhra Pradesh 12/8/1994 KOLHAPUR Maharashtra 416002 14/75 23 PARWATI VILLAGOPAL VIHAR CIVIL LINES KANPUR 12/8/1994 UTTAR PRADESH Uttar Pradesh 208001 8B, LAL BAZAR STREET, 2ND FLOOR, KOLKATA West 12/8/1994 Bengal 700001 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, 12/9/1994 Vikrampuri Secunderabad Andhra Pradesh 500009 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, 12/9/1994 Vikrampuri Secunderabad Andhra Pradesh 500009 Plot No. A -16, 1st Floor, Road No.3, Lane Adjacent to KFC, 12/9/1994 Vikrampuri Secunderabad Andhra Pradesh 500009 103 &104 , GANESH CHAMBERS , MEHADIA CHOWK , 12/9/1994 DHANTOLI NAGPUR Maharashtra 440010 S-14,G.T.B.COMPLEX,231, CHINAR HOUSE MP NAGAR HOUSE 12/9/1994 , ZONE -II BHOPAL M.P. Madhya Pradesh 462011 KOLKATA West Bengal 700039 12/9/1994 85 TILJALA RD QUARTER NO. 60, DRUV MARG,GURUNANAK PURA Rajasthan 12/9/1994 TILAKNAGAR, JAIPUR IMPERIAL PLAZA, 1ST FLOOR, CORNER OF 27TH & 30TH ROAD, OFF. LINIKING ROAD, BANDRA (W), MUMBAI Maharashtra 400050 202 P J TOWER2ND FLOOR DALAL STREET FORT MUMBAI Maharashtra 400001 4, Chowringhee Lane, Block - 1, 7th Floor, Room no. N KOLKATA West Bengal 700016 147, N. S. ROAD, 1ST FLOOR, KOLKATA West Bengal 700001 1-2-593/4/A,I FLOOR,87ROAD NO.3,GAGAN MAHAL COLONY HYDERABAD-500 029 Andhra Pradesh 19-3-12089/A/93MADINA COLONY, JAHANUMA HYDERABAD Andhra Pradesh 402,ALKAUSR APTS,MARREDPALLY SECUNDERABAD Andhra Pradesh A-67, MANDIR MOHALLA,BEHIND SBJ IND.,SAMARPU DELHI Delhi PLOT NO.9, P & T COLONY,TRIMULGHERRY, SECUNDERABAD - 500 015. Andhra Pradesh

13998 U65991TN1994PLC029464 13999 U67120GJ1994PLC023787

KUDALMANAGAR BENEFIT FUND LIMITED MARDIA SECURITIES LIMITED KRISHNA CAPITAL AND SECURITIES LIMITED

14000 L67120GJ1994PLC023803

14001 U67120WB1994PLC066413 SIDH MANGALAM CAPITAL MARKETS LTD SOUTH INDIA HYDROCARBON AND 14002 U67190TN1994PLC029445 TERMINALS LIMITED

14003 U65910AP1994PTC018906 14004 U65993RJ1994PTC009132

DHEEMANT CAPITALS PRIVATE LIMITED J.S.M. SECURITIES PRIVATE LIMITED

14005 U67120WB1994PTC066430 ANUBHAV FINCOM PVT. LTD. 14006 U65910AP1994PLC018896 14007 U65910PN1994PLC083604 14008 U65910UP1994PLC017263 VISWARUPA FINANCIAL SERVICES LIMITED SANGHVI INVESTMENT AND LEASING LIMITED GOPALA PROPERTIES AND CONSRUCTIONS LIMITED

14009 U65929WB1994PLC066422 AGR CAPITAL MARKETS LIMITED ADVAYA INVESTMENTS AND FINANCE 14010 U65910AP1994PTC018917 PRIVATE LIMITED PRAVARA FINANCE AND INVESTMENTS 14011 U65910AP1994PTC018918 PRIVATE LIMITED PRAJEET INVESTMENTS AND FINANCE 14012 U65910AP1994PTC018919 PRIVATE LIMITED SHREEOM REAL ESTATES PRIVATE 14013 U65920MH1994PTC083642 LIMITED HNM LEASING AND FINANCE PRIVATE 14014 U65921MP1994PTC008850 LIMITED 14015 U65921WB1994PTC066459 BURNET HERBALS PRIVATE LIMITED EARN FOR YOU FINANCIAL INVESTMENTS 14016 U65993RJ1994PTC009146 PVT. LTD. DIME SECURITIES AND INVESTMENTS 14017 U67120MH1994PTC083624 PRIVATE LIMITED PAVAK INVESTMENT SERVICES PRIVATE 14018 U67120MH1994PTC083648 LIMITED 14019 U67120WB1994PTC066474 SHREE INVESTMENT PVT LTD 14020 U67120WB1994PTC066460 KEJRIWAL FINVEST PVT LTD 14021 U99999AP1994PLC018914 14022 U99999AP1994PLC018924 14023 U65910AP1994PLC018921 14024 U65921DL1994PLC063372 14025 U67120AP1994PLC018923 STELLAR FINSEC LIMITED SAMKSHEMA BHARATHI SAVINGS AND INVESTMENTS LIMITED GOLDEN STREAK FINANCE LIMITED YOJNA FINANCE AND INVESTMENTS INDIA LIMITED SR SECURITIES LIMITED VENKATADRI FINANCIAL SERVICES PRIVATE LIMITED

12/9/1994 12/9/1994 12/9/1994 12/9/1994 12/9/1994 12/9/1994 12/9/1994 12/9/1994 12/9/1994

14026 U65910AP1994PTC018939

59-1-23-2, PREMCHANDCOMPLEX, ASHOK NAGAR, VIJ 12/12/1994 AYAWADA - 520 010. AYAWADA - 520 010. 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 COMPANY NAME REG DATE COMPANY ADDRESS PLOT NO. A-8, NARDANA INDUSTRIAL AREA, NARDANA 12/12/1994 Maharashtra 425404 PLOT NO 13 &14,"PEBBLE GREEN" STERLING AVENUE,SAKTHI NAGAR,PORUR, CHENNAI Tamil Nadu 12/12/1994 600116 JAIPUR Rajasthan 12/12/1994 2\56, JAWAHAR NAGAR, KOTHARI COMPLES, NEAR G.P.O.,JAIPUR RAJASTHAN. 12/12/1994 Rajasthan 1 BRITISH INDIA ST4TH FL R NO 405 KOLKATA West 12/12/1994 Bengal 700069 1/1 MONICA BUILDING ,9B LORDSINHA ROAD P S PARK 12/12/1994 STREET KOLKATA West Bengal 700071 14, RADHA BAZAR STREET 1ST FLOOR KOLKATA West 12/12/1994 Bengal 700001 B B Z-S-33, SECTOR-33 GANDHIDHAM KUTCH Gujarat 12/12/1994 370201 6-2-6, 2ND FLOORLKDIKAPOOL HYDERABAD HYDERABAD 12/12/1994 Andhra Pradesh 500004 NO.29,SHIVAJI NAGAR,THANJAVUR-613001 THANJAVUR12/12/1994 613001 THANJAVUR-613001 Tamil Nadu 613001 NO.9,PRAKASAM STREET,T.NAGAR,CHENNAI-17 12/12/1994 T.NAGAR,CHENNAI-17 Tamil Nadu S.B. TOWERS, 262, POLLACHIMAIN ROAD SUNDARAPURAM Tamil Nadu 12/12/1994 POST, COIMBATORE-641 024. NO.12,SOUTH MADA STREET, SRI NAGAR 12/12/1994 COLONY,SAIDAPET, CHENNAI Tamil Nadu 600015 41 4108 A 18OPP SARITHA THEATRE BANERJI ROAD 12/13/1994 ERNAKULAM Kerala 682018 312 METRO HOUSEMANGALDAS ROAD PUNE Maharashtra 12/13/1994 411001 4B/403 GREEN MEDOWSLOKHANDWALA COMPLEX 12/13/1994 KANDIVALI (EAST) MUMBAI Maharashtra 400101 ROOM NO-25 GROUND FLOOR 8CAMAC STREET P S PARK 12/13/1994 STREET KOLKATA West Bengal 700017 181A CHITTARANJAN AVENUEGROUND FLKOOR 12/13/1994 JARASANKU KOLKATA West Bengal 700017 W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 12/13/1994 110049 SHANTINIKETAN ESTATE8 CAMAC STREET KOLKATA 12/13/1994 West Bengal 700017 KOLKATA West Bengal 700001 12/13/1994 24 STRAND ROAD, W-149, GREATER KAILASH,PART-I NEW DELHI Delhi 12/13/1994 110049 301, VARDHMAN PLAZA, PLOT NO.14, ROAD NO.44 12/13/1994 PITAMPURA, COMMUNITY CENTRE DELHI Delhi 110034 B/1/24,GOEL INTERCITY,OPP TV TOWER,THALTEJ DRIVE INN 12/13/1994 ROAD AHMEDABAD Gujarat 12/13/1994 AJAY MANSION MALAVYA ROAD RAKOT Gujarat 360002 47, FIFTH FLOOR, SHRI KRISHNACENTRE NR.MITHAKHALI Gujarat 12/13/1994 CROSS ROAD ,AHMEDABAD. 101 SUNDER GOPAL COMPLEXAMBAWADI CIRCLE AHMEDABAD Gujarat 380015 12/13/1994 AMBAWADI ELLISBRIDGE 12/13/1994 MEHAR CHAND ROAD DISTT GURDASPUR PUNJAB Punjab C-304, FIRST ST,AGARAM PERIYAR,CHENNAI-600082 AGARAM PERIYAR,CHENNAI-600082 AGARAM 12/13/1994 PERIYAR,CHENNAI-600082 Tamil Nadu 600082 11,AARTI ARCADE,86,DR.RADHAKRISHNAN ROAD 12/13/1994 MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 4-4-231/1/2/ABC, INDER BAGH SULTAN BAZAR HYDERABAD 12/13/1994 Andhra Pradesh 500095 H.NO.3-4-529/4/A,IST FLOOR,NARAYANAGUDA HYDERABAD Andhra Pradesh 12/13/1994 27, A.P. 2ND FLR,OPP.STOCK Gujarat 380002 12/13/1994 EXCHANGE,MANEKCHOWK,AHMEDABAD. INSIDE ERANDA HALLKAPASIA BAZAR KALUPUR 12/14/1994 AHMEDABAD Gujarat 380002 OPP.MUNICIPAL FOUNTAINAT-NARODA,AHMEDABAD. 12/14/1994 Gujarat 382325 NO.6,CATHOLIC CENTREMAIN ROAD,KOVILPATTI-628501 CHIDAMBARANAR DIST CHIDAMBARANAR DIST Tamil Nadu 12/14/1994 628501 KOLKATA West Bengal 700001 12/14/1994 3B LAL BAZAR ST GURGAON Haryana 12/14/1994 Q-308, SOUTH CITY 31-B/3581 JAMALPUR OPPOSITE GOVT PRIMARY SCHOOL 12/14/1994 LUDHIANA Punjab 141010 8 G C AVENUE, 1ST FLOOR P S HARE STREET KOLKATA 12/14/1994 West Bengal 700013

14027 U65920MH1994PTC083661 HIGHLIGHT GARMENTS PRIVATE LIMITED

14028 U65993TN1994PTC029496 14029 U65993RJ1994PTC009154 14030 U65993RJ1994PTC009155

MEGAPRO INVESTMENTS PRIVATE LIMITED ANAM SECURITIES PRIVATE LIMITED BMA SECURITIES PVT. LTD.

14031 U67120WB1994PTC066516 SMRITY SECURITIES PVT.LTD. 14032 U67120WB1994PTC066514 GANGOTRI FISCAL SERVICES PVT LTD 14033 U67120WB1994PTC066517 MASTER IMPEX PVT LTD 14034 U65910GJ1994PLC023831 14035 U65910AP1994PLC018942 14036 U65991TN1994PLC029505 14037 U65991TN1994PLC029507 14038 U65991TZ1994PLC005590 14039 L67190TN1994PLC029501 14040 U65910KL1994PTC008454 14041 U65910PN1994PTC083706 JAY ASHAPURA FINANCE LIMITED MERFIN (INDIA ) LIMITED ALANKAR BENEFIT FUND LIMITED GALAXY BENEFIT FUND LIMITED SHRI SUJIES BENEFIT FUNDS LIMITED ROYALSOFT SERVICES LIMITED MUTHOOT MONEY PRIVATE LIMITED MAINLAND PROMOTERS & DEVELOPERS PRIVATE LIMITED

14042 U67120MH1994PTC083710 KEYVISION SECURITIES PRIVATE LIMITED 14043 U67120WB1994PTC066520 TANUSHREE SECURITIES PVT. LTD. TIRUPATI STOCK BROKING & SERVICES 14044 U67120WB1994PTC066522 PVT. LTD. 14045 U67120DL1994PTC063429 SGP HOLDINGS PRIVATE LIMITED

14046 U67120WB1994PTC066521 R. A. CONSULTANCY PVT. LTD. BALAJI STOCKBROKING & SERVICES PVT. 14047 U67120WB1994PTC066523 LTD. 14048 U67120DL1994PTC063428 14049 U67120DL1994PTC063442 14050 U65910GJ1994PLC023845 14051 U65910GJ1994PLC023852 14052 U65910GJ1994PLC023853 14053 L65910GJ1994PLC023847 14054 U65922PB1994PLC015436 GPD HOLDINGS PRIVATE LIMITED LEASEMEN FIN-INVEST INDIA PRIVATE LIMITED GARODIA FINVEST LIMITED JAYSHREE FINVEST LIMITED R.K.MITTAL FINANCE LIMITED GOPLEE INFOTECH LIMITED BABUTA PROMOTERS & DEVELOPERS LIMITED

14055 U65991TN1994PLC029513

MOOVENDER BENEFIT FUND LIMITED

14056 U65993TN1994PLC029516 14057 L67120AP1994PLC018956 14058 U67120AP1994PLC018961

MONEYCRAFT STOCK & SHARES LIMITED TRIMURTHI DRUGS & PHARMACEUTICALS LIMITED SREE VENKATALAXMI SECURITIES AND FINANCE LIMITED

14059 U67120GJ1994PLC023843 14060 U65910GJ1994PTC023869 14061 U65910GJ1994PTC023876

DEEPSHANTI SECURITIES LIMITED AZURE FINANCE PVT LTD ROYAL INVESTMENTS PRIVATE LIMITED SRI BALAJI CHIT FUNDS (KOVILPATTI) PRIVATE LIMITED

14062 U65991TN1994PTC029523 14063 U65991WB1994PTC066538 RST HOLDINGS PVT LTD 14064 U67120HR1994PTC032474 TEJASVI INVESTMENTS PRIVATE LIMITED 14065 U67120PB1994PTC015452 MPM CAPMAN PVT LTD

14066 U65991WB1994PLC066525 KNITWORTH LEASE FINANCE 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME COMPANY ADDRESS REG DATE RIVIERA LEASING AND FINANCE COMPANY 3RD FLOOR , D BLOCK 13, BANGUR AVENUE KOLKATA 14067 U65993WB1994PLC066570 LTD. 12/14/1994 West Bengal 700055 SIDHARTHA COMPLEXT B ROAD THRISSUR Kerala 14068 U65993KL1994PLC008464 SOLVENT INVESTMENTS LTD 12/14/1994 680021 CIN 14069 U65999WB1994PLC066599 AG GLOBAL FINANCE LTD 14070 U67120OR1994PLC003787 INTERGLOBAL SECURITIES LTD 14071 U65910MH1994PTC083775 GRAY INVESTMENTS PRIVATE LIMITED RAJASTHAN BUILDTECH SERVICES 14072 U65993RJ1994PTC009169 PRIVATE LIMITED FATHIMUNNISA INVESTMENTS PRIVATE 14073 U65993TN1994PTC029552 LIMITED 14074 U67120MP1994PTC008856 J.V.B.SECURITIES PVT LTD 14075 U67120MH1994PTC083772 SHOBHA SECURITIES PRIVATE LIMITED 14076 U67120MH1994PTC083786 SEALEGEND SECURITIES PRIVATE LIMITED BIRCH FINVEST AND PROPERTY PRIVATE 14077 U67120MH1994PTC083790 LIMITED 14078 U67120WB1994PTC066614 BRIJRAJ AUTO PRIVATE LIMITED 14079 U67120WB1994PTC066626 H.M.F STOCK BROKING PVT. LTD. 14080 U67120MH1994PTC083779 MITTAL CAPITAL FINVEST PRIVATE LIMITED KOLKATA West Bengal 700013 12/14/1994 36 GANESH CH AVENUE CUTTACK Orissa 753001 12/14/1994 BAJRAKABATI ROAD 311-312 DALAMAL TOWERS211 NARIMAN POINT MUMBAI 12/15/1994 Maharashtra 400021 224,Jambheswar Nagar 'A', Lane No 7 Gandhi Path, Queins Road 12/15/1994 Jaipur Rajasthan 302021 NO.29/3VISWANATHAPURAM MAIN ROAD, KODAMBAKKAM 12/15/1994 CHENNAI-24 Tamil Nadu 600024 12/15/1994 LOHA MANDI GWALIOR Madhya Pradesh 12/15/1994 PUNE Maharashtra 411002 15/16 VEERENDRA METAL INDLESTATE SAKI VIHAR ROAD 12/15/1994 CHANDIVALI JUNCTION MUMBAI Maharashtra 400072 GOKUL APT GR FLOORHARIDAS NAGAR BEHIND KORA KENDRA SIMPOLI RD BORIVLI(W) MUMBAI Maharashtra 12/15/1994 400092 10A HOSPITAL STREETR NO 203A P S BOWBAZAR 12/15/1994 KOLKATA West Bengal 700072 7 LYONS RANGE ROOM NO 6 2ND FLOOR KOLKATA West 12/15/1994 Bengal 700001 1213, DALAMAL TOWER, NARIMAN POINT, MUMBAI 12/15/1994 Maharashtra 400021 20, NEELA SOUTH STREETNAGAPATTINAM 611 001 NAGAPATTINAM 611 001 NAGAPATTINAM 611 001 Tamil 12/15/1994 Nadu 611001 "MALAYALAY" UNIT NO. 2A(S) 3, WOODBURN PARK, 2ND 12/15/1994 FLOOR KOLKATA West Bengal 700020 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, 12/16/1994 ALIGANJ LUCKNOW Uttar Pradesh 226024 420,POONAMALLEE HIGH ROADN.S.K.NAGAR MADRAS 600 106 N.S.K.NAGAR,MADRAS 600 106 N.S.K.NAGAR,MADRAS 12/16/1994 600 106 Tamil Nadu 600106 ANCHAL Kerala 12/16/1994 23 SHOPPING COMPLEXR O JN NEW DELHI Delhi 110016 12/16/1994 M 8GREEN PARK MAIN FLAT NO 12E 10 BELVERE ROADMARJOYTI APPR 12/16/1994 KOLKATA West Bengal 700027 A/3 JHANVI APARTMENTNR MIRAMBVICA SCHOOL 12/16/1994 NAVRANGPURA AHMEDABAD- Gujarat 380009 B/401, FORESHORE, JUHUTARA ROAD, JUHU MUMBAI 12/16/1994 Maharashtra 400054 ALOKA HOUSE 6B BENTICK ST1ST FLOOR P S . HARE 12/16/1994 STREET KOLKATA West Bengal 700001 Gujarat 12/16/1994 PANCHVATI PARU,UNJHA-384 170 DIST.MEHSANA 201, DURGA APARTMENTS, 2ND FLOOR, AJMAL ROAD, VILE 12/16/1994 PARLE (EAST) MUMBAI Maharashtra 400057 654,NEHRUJI ROADVILLUPURAM,V.R.P.DISTRICT 12/16/1994 VILLUPURAM,V.R.P.DISTRICT Tamil Nadu C/O.SELECTIONS,NO.475, KILPAUK GARDEN ROAD, 12/16/1994 CHENNAI; 600 010. CHENNAI; 600 010. Tamil Nadu A21 ANNA NAGARCHENNAI 102 CHENNAI 102 CHENNAI 102 12/16/1994 Tamil Nadu 600102 12 RABINDRA SARANI, 1ST FLOOR KOLKATA West Bengal 12/16/1994 700007 11TH FLOOR, SAFAL PROFITAIR, OPP AUDA GARDEN, CORPORATE ROAD, PRAHLADNAGAR, AHMEDABAD Gujarat 380015 MITTAL COMPLEX,36C BLOCK, NEAR BANK OF BARODA SRIGANGA NAGAR Rajasthan 335001 215A, CITY CENTRE, S.C. ROAD,JAIPUR JAIPUR JAIPUR Rajasthan 34 CHITTARANJAN AVENUE KOLKATA West Bengal 700012 Alipore Heights 5B, Judges Court Road Kolkata West Bengal 700027 16-FG,SCHEME NO.54, VIJAY NAGAR INDORE Madhya Pradesh 452010 33A TARA CHAND DUTTA STREET KOLKATA West Bengal 700073 KOLKATA West Bengal 700001 KOLKATA West Bengal

14081 U65991TN1994PLC029554

NAGAI SIVASAKTHI BENEFIT FUND LIMITED

14082 U65999WB1994PLC066641 ENTERPRISE FINANCE LTD WEALTH MANTRA COMMODITIES PRIVATE 14083 U65921UP1994PTC017297 LIMITED

14084 U65991TN1994PTC029569 14085 U65993KL1994PTC008473 14086 U65993DL1994PTC063555

SELVASUBAM CHITS PRIVATE LIMITED SAFE-BET FINANCE AND INVESTMENT PVT LTD JAINA FINCAP SERVICES PRIVATE LIMITED

14087 U65999WB1994PTC066676 ROHIT SHARE MANAGEMENT PVT LTD V G GAJJAR STOCKBROKERS PVT LTD CORPORATE STRATEGIES PRIVATE 14089 U67120MH1994PTC083826 LIMITED 14088 U67120GJ1994PTC023892 14090 U67120WB1994PTC066673 CAMPHORE COMMODITIES PVT. LTD. PALADIYA FINANCE AND INVESTMENTS 14091 U65910GJ1994PLC023897 LIMITED 14092 U65910MH1994PLC083806 14093 U65991TN1994PLC029566 14094 U65993TN1994PLC029579 14095 L67120TN1994PLC029563 14096 L67120WB1994PLC066682 MELWANI FINANCE LIMITED RAJAYOGAM BENEFIT FUND LIMITED KURIAN SECURITIES LIMITED ERP SOFT SYSTEMS LIMITED LAUSITZER GLASS (INDIA) LTD. H NYALCHAND FINANCIAL SERVICES PRIVATE LIMITED FREEDOM INVESTCO PRIVATE LIMITED JOY BHARAT BUILDCON PRIVATE LIMITED

14097 U65910GJ1994PTC023913 14098 U65993RJ1994PTC009181 14099 U65993RJ1994PTC009187

12/19/1994 12/19/1994 12/19/1994 12/19/1994 12/19/1994 12/19/1994 12/19/1994

14100 U65993WB1994PTC066747 AMBER EQUITABLE INVESTMENT PVT LTD AMBER HOUSING FINANCE PRIVATE 14101 U65999WB1994PTC066746 LIMITED 14102 U67120MP1994PTC008874 POOJA RESOURCES PRIVATE LIMITED

14103 U67120WB1994PTC066738 SANGHA FABTRADE PVT LTD NICKY COMMERCIAL & INVESTMENT PVT 14104 U67120WB1994PTC066736 LTD 14105 U67120WB1994PTC066745 AMBER FINCORP PVT.LTD. MANJAPRA SECURITIES AND 14106 U67120KL1994PTC008476 INVESTMENTS PVT LTD

12/19/1994 23A N S RD 4TH FL. R N 7A 34, CHITTARANJAN AVENUE, 12/19/1994 700012

14107 U65910OR1994PLC003791

MADHUKAN FINANCIAL SERVICES LIMITED

ERANAKULAM Kerala 683581 12/19/1994 VI/279 AMANJAPRA P O FLAT NO:-101,BLOCK-A,ACRUX GAKUL PLAZA,BOMIKHAL,CUTTACK ROAD BHUBANESWAR Orissa 12/19/1994 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME AKG FINCAP LIMITED A R P SECURITIES LIMITED REG DATE COMPANY ADDRESS 2044/6 II FLOOR, CHUNA MANDI PAHARGANJ NEW DELHI 12/19/1994 Delhi 110055 312-CITY PLAZA, 654-M.G.ROAD INDORE Madhya Pradesh 12/19/1994 452001 8-2-269/S/20,FLAT NO. 201, SRI CHAITANYA RESIDENCY ST.2, SAGAR SOCIETY ROAD, ROAD NO.2, BANJARA HILLS 12/19/1994 HYDERABAD Andhra Pradesh 500034 7/1. USHA GANJCHAWANI INDORE, M.P Madhya Pradesh 12/19/1994 452001 602, D-8, ROSE APARTMENTS, WARD NO.3, FLAT NO-D-3, 12/19/1994 MEHRAULI, NEW DELHI Delhi 110030 AC-32, ANNA NAGARCHENNAI TAMIL NADU TAMIL NADU 12/19/1994 Tamil Nadu 600040 5TH FLOOR LAXMI CHAMABERSNAVJIVAN ROAD OPP 12/20/1994 GUJRAT HIGH COURT AHMEDABAD Gujarat 380009 POLYBOND END OF HASAN WADIMAIN ROAD ATIKA AREA 12/20/1994 RAJKOT Gujarat 360002 5017, 5TH FLOOR, JASH TEXTILE MARKET, RING ROAD, 12/20/1994 SURAT Gujarat 395001 11/128 PRAMOD BLDGCHEROOTY ROAD KOZHIKODE 12/20/1994 Kerala 673001 117/H-1/199,FLAT NO.G-2, PANDU NAGAR KANPUR Uttar 12/20/1994 Pradesh 208005 401, AMARDARSHAN BUILDING 28/2, OLD PALASIA, SAKET 12/20/1994 INDORE Madhya Pradesh 452001 MARWAH CENTRE, 8TH FLOOR KRISHANLAL MARWAH 12/20/1994 MARG MUMBAI Maharashtra 400072 A-7/302, YOGI NAGAR, EKSAR ROAD, BORIVALI WEST 12/20/1994 MUMBAI Maharashtra 400091 OFFICE NO 5, 3rd FLOOR, 439, KALBADEVI ROAD, MUMBAI 12/20/1994 Maharashtra 400002 1-1A INDUSTRIAL HOUSE PATELBHAGOJEE KEER MARG 12/20/1994 MAHIM (WEST) MUMBAI Maharashtra 400016 Q-15, NRI COLONY, SECTOR-24, PRATAP NAGAR, SANGANER 12/20/1994 JAIPUR Rajasthan 302029 53 RADHA BAZAR LANE 2ND FLOOR KOLKATA West Bengal 12/20/1994 700001 602 RAJENDRA RATNAMAHESH NAGAR S V ROAD 12/20/1994 GOREGAON (W) MUMBAI Maharashtra 400062 C-2/27,IST FLOOR WEST ENCLAVE PRITAM PURA NEW 12/20/1994 DELHI Delhi 110054 2/13 VALLABH FLATSBAPUNAGAR CHAR RSTA BAPUNAGAR 12/20/1994 AHMEDABAD Gujarat 380024 45, CHINUBHAI TOWER, OPP. HANDLOOM HOUSE ASHRAM 12/20/1994 ROAD AHMEDABAD Gujarat 380009 B-802, PREMIUM HOUSE, OPP; GANDHIGRAM RAILWAY 12/20/1994 STATION, NAVRANGPURA AHMEDABAD Gujarat 380009 2,KOLANDAI GRAMANI STREETPURASHAWAKKAM,MADRAS 7 PURASHAWAKKAM,MADRAS 7 PURASHAWAKKAM,MADRAS 7 Tamil Nadu 43-44 2ND FLOOR -DAWA BAZAR, 13-14,RNT MARG, INDORE Madhya Pradesh 619, SADASHIV PETH PUNE 411030, MAHARASHTRA. PUNE Maharashtra 411030 1,SAROJINI NAIDU SARANI, 5TH FLOOR, SHUBHAM APARTMENTS KOLKATA West Bengal 700017 7 SUNRISE PARK ROW HOUSEDRIVE-IN ROAD THALTEJ AHMEDABAD Gujarat 293/44, BLOCK ESESA GHOR PATTO PANAJIM GOA Goa 403001 602 MANGAL SWAGATNEW KANT WADI ROAD OFF PERRY ROAD BANDRA WEST MUMBAI Maharashtra 400050 303 TIMMY ARCADEMAKWANA ROAD MAROL NAKA ANDHERI EAST MUMBAI Maharashtra 400059 511 EK VEERA APARTMENT79 OLD NAGARDAS ROAD ANDHERI (E) MUMBAI Maharashtra 400069 C/o. N.S.Prasad, Near Bijay Lakshmi Mandap Rajendra Nagar, Madupatna Cuttack Orissa 753013 402,LALBHAI CONTRACTORS BLDGMAKAI POOL,NANPURA, SURAT. Gujarat 133/349TRANSPORT NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208023 50.MOHAN TOWERSRESIDENCY ROAD BANGALORE 560 025 Karnataka 211 SAVITRI COMPLEX,CHOWK DHOLEWAL LUDHIANA PUNJAB Punjab 81 NETAJI SUBHUNIT NO 233 2ND FLOOR KOLKATA West Bengal 700001

14108 U65993DL1994PLC063577 14109 U67120MP1994PLC008872

14110 U67120AP1994PLC019012 14111 U67120MP1994PLC008873 14112 U67120DL1994PLC063595 14113 U67190TN1994PLC029586 14114 U65910GJ1994PTC023914 14115 U65910GJ1994PTC023919 14116 U65910GJ1994PTC023923 14117 U65910KL1994PTC008480 14118 U65921UP1994PTC017300

R.R.V.AGRO FARMS LIMITED LEOPARD HIGHNET LIMITED RRJ SECURITIES LIMITED KAPRI FINANCIAL SERVICES LIMITED DYTINT SPECIALITIES PRIVATE LIMITED KEENA INVESTMENTS PVT LTD GANDHI CAPITAL PRIVATE LIMITED JAYARANI FINANCE PVT LTD

IRTECA INVESTMENTS PRIVATE LIMITED AVAIL COMMERCIAL SERVICES PRIVATE 14119 U65993MP1994PTC008877 LIMITED MARWAH CORPORATE SERVICES PRIVATE 14120 U67120MH1994PTC083850 LIMITED 14121 U67120MH1994PTC083891 RAMUKA SECURITIES PRIVATE LIMITED VISHNUPRIYA CREDIT AND CAPITAL 14122 U67120MH1994PTC083895 PRIVATE LIMITED FUTECH SOFTWARE AND SERVICES 14123 U67120MH1994PTC083899 PRIVATE LIMITED PRAVEG FINANCIAL CONSULTANTS AND 14124 U67120RJ1994PTC019529 SECURITIES PVT LTD MCC STOCK & SHARES BROKERS PVT. 14125 U67120WB1994PTC066750 LTD. EMBRYO FINANCIAL SERVICES PRIVATE 14126 U67190MH1994PTC083846 LIMITED CREATIVE FINANCIAL SERVICES PRIVATE 14127 U67190DL1994PTC063628 LIMITED 14128 U65910GJ1994PLC023915 14129 L65910GJ1994PLC023926 14130 U65923GJ1994PLC023927 BOOM SECURITIES AND LEASING LIMITED SAWACA BUSINESS MACHINES LIMITED SUNRISE FINCAP LIMITED

14131 U65991TN1994PLC029602 14132 L67120MP1994PLC008882 14133 U65910PN1994PTC083952

SURESH BENEFIT FUND LIMITED BERYL SECURITIES LIMITED WONDER LEISURE & ENTERTAINMENTS PRIVATE LIMITED

12/20/1994 12/20/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994 12/21/1994

14134 U65921WB1994PTC066791 AMAR SECURITIES PVT.LTD. 14135 U65923GJ1994PTC023932 14136 U65993GA1994PTC001734 MERIDIAN FINANCE PVT LTD DAGNY INVESTMENTS PRIVATE LIMITED

14137 U67120MH1994PTC083940 TWINCITY SECURITIES PRIVATE LIMITED ATHARVA CORPORATE ADVISORS 14138 U67120MH1994PTC083943 PRIVATE LIMITED 14139 U67120MH1994PTC083947 TAKSHSHILA HOLDINGS PRIVATE LIMITED 14140 U67120OR1994PTC003799 14141 U65910GJ1994PLC023937 14142 U65910UP1994PLC017311 14143 U65921KA1994PLC016781 14144 U67120PB1994PLC015478 PCF ESTATES PRIVATE LIMITED PALLAV INVESTMENTS AND FINANCE LIMITED THAKUR JI LEASING AND FINANCE LIMITED BHARATH HI-TECH REALTORS BANGALORE LIMITED UNITED GLOBAL FINCAP LTD

14145 U67120WB1994PLC066795 SAMUDRA SECURITIES LIMITED

14146 U65910MH1994PTC083995 P. MODY JEWELS PRIVATE LIMITED

OFFICE NO.408,409,410,4TH FLOOR, PHEONIX BUILDING 457 S. V .P. ROAD, PRATHANA SAMAJ, MUMBAI Maharashtra 12/22/1994 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 COMPANY NAME REG DATE COMPANY ADDRESS GROUND FLOOR CECIL COURTBEHIND REGAL CINEMA 24 MAHAKALI BHUSHAN RD COLABA MUMBAI Maharashtra 400005 487,SADAR BAZAR,NEAR BADA MANDIR, VILLAGE:SANGANER, BHILWARA Rajasthan 311001 14 -15 LAL IMLI ROADCYCLE MARKET KANPUR UTTAR PRADESH Uttar Pradesh 14-B LAXMI ESTATE OLD AGARDASNAGARADAS ROAD ANDHERI (E) MUMBAI Maharashtra 400069 P.N.35, SAMRAT CLY,, WEST MARREDPALLY SECUNDERABAD Andhra Pradesh 2,VITRAG APPARTMENT,NR. SHRIPAD NAGAR, OPP. BRIGHT DAY SCHOOL,VIP ROAD VADODARA Gujarat 390018 11 STAR TRADE CENTRESODAWALA LANE BORIVALI MUMBAI Maharashtra 400092 6, 'ASHIRWAD' AJMER ROAD,JAIPUR JAIPUR JAIPUR Rajasthan

AJMAL HOLDING AND INVESTMENTS PVT 14147 U65910MH1994PTC084003 LTD 14148 U65910RJ1994PTC009209 14149 U65910UP1994PTC017319 DISHA FINLEASE PRIVATE LIMITED

12/22/1994 12/22/1994 12/22/1994 12/22/1994 12/22/1994 12/22/1994 12/22/1994 12/22/1994

GANESH LAXMI SHARES PRIVATE LIMITED CHOKHANI HOUSING AND FINANCE 14150 U65920MH1994PTC083979 COMPANY PRIVATE LIMITED 14151 U65920AP1994PTC019043 14152 U67120GJ1994PTC023948 KANT FINANCE PRIVATE LIMITED DESAI SHARES AND STOCK PVT LTD

14153 U67190MH1994PTC084007 PANAM SALES PRIVATE LIMITED 14154 U65910RJ1994PLC009207 14155 U67120TZ1994PLC005624 RIMURA FINLEASE AND TECHNOLOGY LTD.

KARPAGAMBIGAI INVESTMENTS LIMITED LIFELINE MICRO PROCESSORS PRIVATE 14156 U65910MH1994PTC084018 LIMITED

Tamil Nadu 12/22/1994 NO.14A, LIC COLONY, SIDCO,COIMBATORE-21. 401,DIAMOND PLAZA, 391, DR. D.B.MARG, MUMBAI 12/23/1994 Maharashtra 400004 4/42 OSHIWARA RAVI KIRAN CO-OPHOUSING SOCIETYLTD OSHIWARA NEW LINK RD JOGESHWARI(W) MUMBAI 12/23/1994 Maharashtra 400102 NEW NO.164, (250), THAMBUCHETTY STREET CHENAI 600 001. CHETTY STREET, CHENAI 600 001. CHETTY STREET, 12/23/1994 CHENAI 600 001. Tamil Nadu 600001 5 B MASHKATI MARKETKALUPUR AHMEDABAD Gujarat 12/23/1994 380002 FLAT NO. 1901-1902, KENT TOWER, NURSING LANE, VARDHMAN NAGAR, MALAD (WEST) MUMBAI Maharashtra 12/23/1994 400064 NEAR LIC BLDG,RAJMAHAL ROAD MEHSANA Gujarat 12/23/1994 384002 RAJEEV NAGAR, ROAD NO. 20 PS DIGHA THANA PATNA 12/23/1994 Bihar 800024 NO.123 A,DR.MUTHULAXMI ROADTHIRUVANMIYUR,MADRAS41 THIRUVANMIYUR,MADRAS-41 THIRUVANMIYUR,MADRAS 12/23/1994 41 Tamil Nadu 600041 7,BRIETH ROAD,VEPERY MADRAS600 007 600 007 Tamil 12/23/1994 Nadu KOLKATA West Bengal 700001 12/23/1994 24 HEMENT BASU SARNI Plot No.FF-1, SIPCOT INDUSTRIAL GROWTH CENTRE 12/23/1994 PERUNDURAI, ERODE DIST Tamil Nadu 638052 404 BHAGYA LAXMIKENNEDY BRIDGE OPERA HOUSE 12/23/1994 MUMBAI Maharashtra 400004 336/2, KACHIGRAM, GROUND, DAMAN Daman and Diu 12/23/1994 396210 FF 33, E-TOWER, AVISHKAR COMPLEX, OLD PADRA ROAD, 12/26/1994 VADODARA Gujarat 390007 H.NO.48, New Kitchlu Nagar,Opp. Euro Mart, Near Radha Swami 12/26/1994 Satsang Bhawan, Hambran Road, LUDHIANA Punjab 141001 4, PADMA KUNJ, 1ST FLOOR, OPP. INDIAN BANK, 12/26/1994 SANTACRUZ [W], MUMBAI Maharashtra 400054 207, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 12/26/1994 700007 5 CLIVE ROW 8TH FLOORR NO N KOLKATA West Bengal 12/26/1994 700001 1A, RAINANT PARK BUILDING, OPP. TOPCIA POLICE STAT 12/26/1994 201, NEW PARK STREET, KOLKATA West Bengal 700017 208 MORYA CENTER, 166RACE COURSE ROAD, INDORE, 12/26/1994 M.P Madhya Pradesh 452003 41D/118, BIPLABI BARIN GHOSH SARANI MURARI PUKUR 12/26/1994 ROAD KOLKATA West Bengal 700067 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT 'D' KOLKATA 12/26/1994 West Bengal 700069 37A BENTICK STREETHARE STREET KOLKATA West 12/26/1994 Bengal 700069 3RD FLOOR, KRACKTAS APPARTMENTNEW SAMA ROAD Gujarat 12/26/1994 ABHILASHA CHAR RASTA,BARODA. GREAT WESTERN BUILDING. OFFICENO. 28, 01ST FLR. OPP. LION GATE,130, SAHID BBHAGAT SINGH MUMBAI 12/26/1994 Maharashtra 400023 19 SYNAGOGUE STREET4TH FLOOR, R/NO 417 KOLKATA 12/26/1994 West Bengal 700001 Gujarat 12/26/1994 8,4TH FLOOR,ASHRAM ROAD,AHMEDABAD. G-3 GINGSTON SHASTRI NAGARLOKHANDWALA COMPLEX 12/26/1994 ANDHERI WEST MUMBAI Maharashtra 400053 3 BRITISH INDIA ST, 2ND FLOOR, UNIT B KOLKATA West 12/26/1994 Bengal 700069 OPPN DHANDARI KALANRAILWAY STATION G T ROAD 12/28/1994 LUDHIANA Punjab

14157 U65910MH1994PTC084019 AGARWAL FISCAL PVT LTD BAHUBALI INVESTMENT&FINANCE PRIVATE LIMITED TEGSHANKER SECURITIES PRIVATE LIMITED

14158 U65999TN1994PTC029661 14159 U67120GJ1994PTC023967

SHIVSHAKTI SECURITY AND INVESTMENT 14160 U67120MH1994PTC084030 PRIVATE LIMITED ACCURATE FINANCE AND LEASING 14161 U65910GJ1994PLC023966 LIMITED JAGSARTHI INDUSTRIAL & HOUSING 14162 U65922BR1994PLC006254 FINANCE INDIA LIMITED THIRUVANMIYOOR PERMANENT FUND LIMITED VEPERY BENEFIT FUND LIMITED

14163 U65991TN1994PLC029652 14164 U65991TN1994PLC029660

14165 U65991WB1994PLC066811 HIND GLOBAL SECURITIES LTD 14166 U65999TZ1994PLC005630 14167 U67120MH1994PLC084012 14168 U67120DD1994PLC001742 14169 U65910GJ1994PTC023984 KG FABRIKS LIMITED BHAGYA LAXMI SECURITIES LIMITED WORLDWIDE CAPITAL MARKETS LIMITED EMAR FINSTOCK PRIVATE LIMITED ESS PEE LEASING AND MARKETING PRIVATE LIMITED

14170 U65910PB1994PTC015494

14171 U65921MH1994PTC084059 VIMLABA LEASING PRIVATE LIMITED WIG WAM FINANCE & INVESTMENTS PVT. 14172 U65993WB1994PTC066840 LTD. 14173 U65993WB1994PTC066826 PEE-DEE VINIYOG PVT. LTD. 14174 U65993WB1994PTC066838 R L J METALS UDYOG PRIVATE LIMITED M AND N ASSOCIATES PRIVATE LIMITED KAUNTIA CONSULTANTS AND 14176 U67120WB1994PTC066815 INVESTMENTS PVT. LTD. 14175 U67120MP1994PTC008890 14177 U67120WB1994PTC066825 PEE-DEE FINVEST PVT. LTD. 14178 U67120WB1994PTC066837 PACIFIC PORTFOLIO FUND PVT. LTD. PAYAS FINANCE AND INVESTMENT 14179 U65910GJ1994PLC023979 COMPANY LIMITED

14180 U65920MH1994PLC084066

VFSL CAPITAL LIMITED

14181 U65921WB1994PLC066817 NPEC CAPITAL MARKETS LTD 14182 U67120GJ1994PLC023985 WIZMA SECURITIES LIMITED 14183 L67120MH1994PLC084081 14184 L67120WB1994PLC066816 14185 U65910PB1994PTC015497 SIKKIM SECURITIES LIMITED SUN FUND MANAGEMENT LTD PRIYA FINLEASE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SAMRIDHI FINLEASE PVT LTD J.C FINANCIAL SERVICES PVT. LTD. SHREE CHARBHUJA COMMODITIES PRIVATE LIMITED KOSANI FINANCE AND INVESTMENTS PRIVATE LIMITED RPR FINANCE AND INVESTMENTS PRIVATE LIMITED APPAN FINANCE AND INVESTMENTS PRIVATE LIMITED TSA FINANCE AND INVESTMENTS PRIVATE LIMITED BMPS FINANCE AND INVESTMENTS PRIVATE LIMITED AKASHDEEP COLD STORAGE PRIVATE LIMITED NCSB FINANCIAL SERVICES PRIVATE LIMITED VIRENDRA CAPITAL MARKETS PVT LTD REG DATE COMPANY ADDRESS 11 GIAN MARKETG T ROAD MILLER GANJ 12/28/1994 Punjab Haryana 12/28/1994 10 DUGGAL COLONYKARNAL

LUDHIANA

14186 U65910PB1994PTC015499 14187 U65910HR1994PTC032489

14188 U65921MP1994PTC008898 14189 U65921PB1994PTC015498 14190 U65921TZ1994PTC005638 14191 U65921TZ1994PTC005639 14192 U65921TZ1994PTC005640 14193 U65921TZ1994PTC005642 14194 U65921UP1994PTC017342 14195 U65993DL1994PTC063813 14196 U67120MP1994PTC008894

21, R. D. UDHYAG NAGAR, NEMAVAR ROAD, BEHIND 12/28/1994 RELAINCE PETROL PUMP INDORE Madhya Pradesh 452001 OPP. DHANDARI KALANRAILWAY STATION, G.T.ROAD, 12/28/1994 LUDHIANA Punjab 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE 12/28/1994 Tamil Nadu 641015 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE 12/28/1994 Tamil Nadu 641018 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE 12/28/1994 Tamil Nadu 641003 383 KAMARAJ ROADUPPILIPALAYAM POST COIMBATORE 12/28/1994 TAMILNADU Tamil Nadu 641015 128/560 K-BLOCKKIDWAI NAGAR KANPUR UTTAR 12/28/1994 PRADESH Uttar Pradesh 208011 12/28/1994 111, JEEVAN VILLA NEW DELHI Delhi

14197 U67120MH1994PTC084102 JMC SECURITIES PRIVATE LIMITED 14198 U67120TZ1994PTC005635 14199 U67190DL1994PTC063835 14200 U65910UP1994PLC017340 14201 U65991TN1994PLC029685 14202 U67120GJ1994PLC023986 14203 U67120GJ1994PLC023997 UTHRA SECURITIES PRIVATE LIMITED TPA FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED RICHA SHELTERS LIMITED SABARI BENEFIT FUND LIMITED SURYAPURI FINSTOCK LIMITED SWASTIK SECURITIES LIMITED

INDORE Madhya Pradesh 452001 12/28/1994 74, PATRAKAR COLONY 6/7 NANBHOY MANSIONFIRST FLOOR SIR PM ROAD FORT 12/28/1994 MUMBAI Maharashtra 400001 29 KALLIMADAI ROADSINGANALLUR COIMBATORE 641005 12/28/1994 Tamil Nadu 308/8, VEER SAVARKAR ROAD SHAKARPUR DELHI Delhi 12/28/1994 110092 ASHOKA ESTATE, Khasra No.81, Mauza Jaganpur, Dayal Bagh, 12/28/1994 Agra Uttar Pradesh 282005 C-87,SASTRI ROAD,THILLAI NAGARTRICHY TRICHY Tamil 12/28/1994 Nadu 12/922,3RD FLOOR,S.G.S.B.A.GUILDING FARDUNJI MARZBAN Gujarat 12/28/1994 ROAD, RANI TALAO,SURAT. RAJKOT Gujarat 12/28/1994 107,SHIVAM COMPLEX,DR.YAGNIK ROAD 2 CLIVE GHAT ST4TH FL R NO 4A KOLKATA West Bengal 12/28/1994 700001 CORE HOUSE C G ROADNR PARIMAL GARDEN ELLISBRIDGE 12/29/1994 AHMEDABAD Gujarat 380006 B106,GROUND FLOOR,SHANTI SHIKARA APARTMENTS, 12/29/1994 SOMAJIGUDA HYDERABAD-82, A.P. Andhra Pradesh 500082 DR BORA S CHANDAN NAGARPUNE NAGAR ROAD PUNE 12/29/1994 Maharashtra 411014 TRIMEX TOWERS,NO.1, SUBBARAYA AVENUE, C.P.RAMASAMY ROAD, ALWARPET CHENNAI Tamil Nadu 600018 35/8 TOLLYGUNGE CIRCULAR RD KOLKATA West Bengal 700053 510 SWAIKA CENTRE4A POLLOCK ST PS HARE STREET KOLKATA West Bengal 700001 16 GANESH CHANDRA AVENUE7TH FLOOR P S HARE ST KOLKATA West Bengal 700013 3B LAL BAZAR STREET RNM HOUSEBASEMENT ROOM NO 7 KOLKATA West Bengal 700001 37, DIAMOND HARBOUR ROAD DIAMOND TOWER KOLKATA West Bengal 700027 508 SIDHWA BLDG.,2ND FLOOR, CHIRA BAZAR, MUMBAI Maharashtra 400002 40/5454 EVALLAMATTOM ESTATE T D ROAD COCHIN Kerala 682035 29,ERIKKARAISTREET,EASTTAMBARAM,CHENNAI-600059. TAMILNADU TAMILNADU Tamil Nadu 600059 104, GEM TOWER, BICHUN BAG,S. C. ROAD, JAIPUR S. C. ROAD, JAIPUR S C ROAD JAIPUR Rajasthan SUSHI COTTAGE, CTS PLOT NO 1517 SHERLY RAJAN ROAD, OFF CARTER ROAD, BANDRA (W) MUMBAI Maharashtra 400052 113 PARK STREETPODDAR POINT SOUTH WING 5TH FLOOR KOLKATA West Bengal 700016 2&3 VARDHAMAN TOWERBHASKAR COLONY NAUPADA THANE Maharashtra 400602 15/1NESHVILLA ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 248001 2B, RAM KUMAR RAKSHIT LANE, KOLKATA West Bengal 700007

14204 U67120WB1994PLC066862 JAINCO SECURITIES LTD SID MANAGEMENT CONSULTANCY 14205 U65910GJ1994PTC024020 PRIVATE LIMITED PRIME TRUST MANAGEMENT CONSULTANTS PRIVATE LIMITED BULLS VISION CREDIT AND CAPITAL (INDIA) 14207 U65929MH1994PTC084109 PRIVATE LIMITED 14206 U65920AP1994PTC019095

14208 U65993TN1994PTC029699

SPHERA INVESTMENTS PRIVATE LIMITED

12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/29/1994 12/30/1994

14209 U65999WB1994PTC066985 SHIVMANGAL SECURITIES PVT LTD 14210 U67120WB1994PTC066948 SMART STOCK PVT.LTD. 14211 U67120WB1994PTC066933 MOONAL CONSULTANTS PVT LTD TOUCHSTONE COMMODITIES PRIVATE 14212 U67120WB1994PTC066936 LIMITED 14213 U67120WB1994PTC066983 SUCCESS NIRYAT PRIVATE LIMITED JAIN AND JAIN CREDIT AND HOLDINGS 14214 U65910MH1994PLC084112 LIMITED 14215 U65910KL1994PLC008504 14216 U65991TN1994PLC029696 14217 U65910RJ1994PTC009250 SREERAGH GENERAL FINANCE LTD KUMARAN BENEFIT FUND LIMITED MAJOR FINANCE PRIVATE LIMITED

SKYSCRAPPERS DEVELOPERS PRIVATE 14218 U65921MH1994PTC084190 LIMITED 14219 U65993WB1994PTC067001 INTER STATE SECURITIES PVT.LTD. 14220 U67120MH1994PTC084160 SIDDHI CAPITAL MOVERS PRIVATE LIMITED 14221 U67120UR1994PTC017358 ZODIAC SECURITIES PRIVATE LIMITED

12/30/1994 12/30/1994 12/30/1994 12/30/1994 12/30/1994

14222 U67120WB1994PTC067017 S.R. CAPITAL SERVICES PVT. LTD. 14223 U67120WB1994PTC066988 BODHI SALES PVT LTD 14224 U67120WB1994PTC066989 ARADHYA TIE-UP PVT LTD 14225 U67120WB1994PTC066990 IGLOO COMMERCE PVT LTD 14226 U67120WB1994PTC066991 PRAKALP MARKETING PVT LTD

KOLKATA West Bengal 700029 12/30/1994 10A LAKE VIEW ROAD KOLKATA West Bengal 700029 12/30/1994 P 86 LAKE ROAD 16, NETAJI SUBHAS ROAD, 4TH FLOOR KOLKATA West 12/30/1994 Bengal 700001 162/B/377/1B LAKE GARDENS KOLAKTA West Bengal 12/30/1994 700045

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 12/30/1994 12/30/1994 12/30/1994 12/30/1994 12/30/1994 12/30/1994 12/30/1994 COMPANY ADDRESS 113 PARK STPODDAR POINT 5TH FLR KOLKATA West Bengal 700016 H.NO.01,OM ENCLAVE,OPP.SECTOR 9 & 11 NEAR JAGRITI HIGH SCHOOL HISAR Haryana 125003 113 ATLANTA, NARIMAN POINT, MUMBAI Maharashtra 400021 NEW NO:77 (OLD NO:31)ARCOT ROAD, SALIGRAMAM, CHENNAI-600 093. CHENNAI-600 093. Tamil Nadu 600093 DHUN BUILDING, NO.827, ANNA SALAI CHENNAI Tamil Nadu 600002 57 KESHAV BAUG SOCIETYMAGHANINAGAR AHMEDABAD Gujarat B/121,SHRENIK PARK,OPP.AKOTA STADIUM,BARODA. Gujarat SUITE NO-4114A CLIVE ROW KOLKATA West Bengal 700001

14227 U67120WB1994PTC067000 INTER STATE CAPITAL MARKETS PVT.LTD. 14228 U65910HR1994PLC032493 14229 U65921MH1994PLC084181 14230 U65991TN1994PLC029711 14231 U65993TN1994PLC029713 14232 U67120GJ1994PLC024029 14233 U67120GJ1994PLC024033 SPARROW CREDIT AND LEASING LTD NISCO FINANCE LIMITED SENTHIL ANDAVAR ENTERPPRISES LIMITED ICL SECURITIES LIMITED SONAL SECURITIES LIMITED JRD SHAH SECURITIES AND INVESTMENT LIMITED

14234 U67120WB1994PLC067002 SALASAR STOCK BROKING LIMITED 14235 U67120DL1994PLC063930 POLE STAR SECURITIES LIMITED KUDANTHAI PROPERTIES HOLDINGS 14236 U65993TN1995PTC029720 PRIVATE LIMITED 14237 U65993UP1995PTC017360 14238 U65993UP1995PTC017363 C. L. COTSPIN PRIVATE LIMITED SHRI BANKE BIHARI STEEELS PRIVATE LIMITED

12/30/1994 12/30/1994 185, BLOCK B 1 PASCHIM VIHAR, DELHI Delhi 110063 6,THANDAVARAYAN STREET,ARIYALOOR 621 704. 1/2/1995 ARIYALOOR 621 704. ARIYALOOR 621 704. Tamil Nadu

14239 U65999WB1995PTC067050 KABIR SHANKAR HOLDINGS PVT.LTD. 14240 U67120GJ1995PTC024049 14241 U67120MP1995PTC008906 LAXMI FINMAN SERVICES PRIVATE LIMITED

1/2/1995 74/237DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh 25/7RAM BAGH ROAD MUZAFFAR NAGAR UTTAR PRADESH 1/2/1995 Uttar Pradesh 251001 DIAMOND HARBOUR ROADPAILAN PO-RASHPUNJA SOUTH 1/2/1995 24 PGS West Bengal 743512 55 SHRI KRISHNA CENTRE 6TH FLRMITHAKHALI 1/2/1995 AHMEDABAD Gujarat 380009 1/2/1995 687, Usha Nagar Extension Indore Madhya Pradesh 452009 F 14 JUSSAWALA WADI JUHU MUMBAI Maharashtra 1/2/1995 400049 6, LYONS RANGE 1ST FLOOR KOLKATA West Bengal 1/2/1995 700001 #651 ,MANDIPET DAVANGERE DAVANGERE Karnataka 1/2/1995 577001 27-A/6, AKSHAT ENCLAVE, KANTICHANDRA RAOD BANI PARK 1/2/1995 , JAIPUR. JAIPUR. Rajasthan UNIT, 604,SPENCER PLAZA,769,ANNA SALAI, MADRAS.600 1/2/1995 002. MADRAS.600 002. Tamil Nadu 22,VINODE CHAMBERS,O/S.DARIAPUR GATE, AHMEDABAD. 1/2/1995 Gujarat MARATHON INNOVA, A WING, 7TH FLOOR, OFF: GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Maharashtra 400013 2, PAMADI TOWERS,I MAINGANDHINAGAR BANGALORE BANGALORE Karnataka 560009 18, Ali Chambers, 2nd Floor, Nagindas Master Road, Fort Maharashtra 400001 8-3-224/B/5YOUSUFGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500045 NEEL KANTH MARGCIVIL LINES MORADABAD UTTAR PRADESH Uttar Pradesh 244001 19 RANGWALA MARKETRAVDI BAZAR AHMEDABAD Gujarat 380002 11 13 BOTAWALA BLDGROOM NO 7 2ND FLOOR HORNIMAN CIRCLE MUMBAI Maharashtra 400023 601 AUTO COMMERCE,6TH FLOOR,NANA CHOWK, GRANT ROAD, MUMBAI Maharashtra 400007 561 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab 141001 28-29, VIMLA MAHAL,1ST FLOOR, 755 PEDDAR ROAD, MUMBAI Maharashtra 400026 16 POLICE COLONY 3RD STREET KAILASA NAGAR KARAIKUDI Tamil Nadu 630002

TAMBI SECURITIES PVT LTD CAPTION INVESTMENTS AND TRADING 14242 U67120MH1995PTC084237 COMPANY PRIVATE LIMITED TACKEL STOCK BROKING SERVICES PVT 14243 U67120WB1995PTC067054 LTD NARADAMUNI COMMODITY SERVICES 14244 U67120KA1995PTC016874 PRIVATE LIMITED 14245 U65910RJ1995PLC009257 14246 U65993TN1995PLC029718 14247 U67120GJ1995PLC024047 VTC LEASING AND FINANCE LTD. EBF STOCKS & SECURITIES LIMITED BHUMI SECURITIES LIMITED

14248 U67120MH1995PLC084212 14249 U67120KA1995PLC016873

STONE MASTERS (INDIA) LIMITED

1/2/1995 1/2/1995 1/3/1995 1/3/1995 1/3/1995 1/3/1995 1/3/1995 1/3/1995 1/3/1995 1/3/1995

PARAM FINANCE & SECURITIES LIMITED ARYANISH FINANCE AND INVESTMENTS 14250 U65920MH1995PTC084290 PRIVATE LIMITED APR HOLDINGS AND INVESTMENTS 14251 U65993AP1995PTC019123 PRIVATE LIMITED 14252 U65993UP1995PTC017366 14253 U67120GJ1995PTC024064 R. K. STOCK HOLDING PRIVATE LIMITED GREEN PAPER FINANCIAL SERVICES PVT LTD

14254 U67120MH1995PTC084269 MIND SECURITIES PRIVATE LIMITED 14255 U67120MH1995PTC084276 DEEPAN HOLDINGS PRIVATE LIMITED 14256 U67120PB1995PTC015538 14257 U65929MH1995PLC084288 TOWER FINCAP PRIVATE LIMITED PUMARTH CREDIT AND CAPITAL LIMITED KANTHA MEHTA INVESTMENTS & FINANCE LIMITED

14258 U65993TN1995PLC029729 14259 U65999WB1995PLC067059 KOTHARI GLOBAL FINANCE LTD.

14260 U67120TN1995PLC029728

MNJ SECURITIES & INVESTMENTS LIMITED MARIUM LEASING AND INVESTMENT PVT LTD

1/3/1995 KOLKATA West Bengal 700007 1/3/1995 207,M.D.RD. Dr.RAJIVI TOWERS, SHOP No.4, 2nd FLOOR 231, PURASAWAKKAM HIGH ROAD CHENNAI Tamil Nadu 1/3/1995 600007

14261 U65921MP1995PTC008919 14262 U65921WB1995PTC067090 JIT FINANCE PVT LTD 14263 U65993TN1995PTC029739

JANAKI HOLDINGS PRIVATE LIMITED SRI HARI VALLABHAA ENTERPRISES & INVESTMENTS PRIVATE LIMITED DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED

NARALI ARCADE 19/1, MANORMA GANJ NEAR PALASIA BEHAND PATWA PETROL PUMP INDORE Madhya Pradesh 1/4/1995 452001 KOLKATA West Bengal 700072 1/4/1995 2 PRINCEP ST BHAVADHARINI,83,KAMARAJROAD,SIVAKASI, 626123 1/4/1995 TAMILNADU Tamil Nadu 626123 10,NORTH TERMINUS ROADTOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil 1/4/1995 Nadu 600081 10,NORTH TERMINUS ROAD,TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. TOLLGATE,CHENNAI 81. Tamil 1/4/1995 Nadu 600081 1/4/1995 560, KHATIWALA TANK INDORE Madhya Pradesh 506, 'B' Wing, Sai Mangal Apts, Plot No. 18, Sect - 8, Charkop, 1/4/1995 Kandivli (W) Mumbai Maharashtra 400067

14264 U65993TN1995PTC029743

14265 U65993TN1995PTC029749 14266 U67120MP1995PTC008916

MIKRISHI CAPITAL MARKETS PVT LTD GANGA SECURITIES AND INVESTMENTS 14267 U67120MH1995PTC084295 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 COMPANY NAME INFLUX FINANCE AND INVESTMENTS 14268 U67120MH1995PTC084302 PRIVATE LIMITED CIN 14269 U67120MH1995PTC084305 JATAN SECURITIES PRIVATE LIMITED 14270 U67120MH1995PTC084310 CHIRAG CAPFIN PRIVATE LIMITED MUDRA COMMODITY AND DERIVATIVES 14271 U67120MH1995PTC084318 PRIVATE LIMITED 14272 U67120MH1995PTC084336 BAGADIA SECURITIES PRIVATE LIMITED 14273 U67120WB1995PTC067088 PANDITIYA DEVELOPERS PVT LTD GREAT ORIENTAL SECURITIES PVT LTD RIVERROSE FINLEASE AND INVESTMENTS 14275 U67190MH1995PTC084315 PRIVATE LIMITED 14274 U67120KL1995PTC008528 14276 L65910GJ1995PLC024091 14277 U65991TN1995PLC029736 14278 U65991TN1995PLC029745 TIRUPATI SARJAN LIMITED SEMBAKKAM BENEFIT FUND LIMITED BALUSSERY PERMANENT FUND LIMITED REG DATE 1/4/1995 1/4/1995 1/4/1995 1/4/1995 1/4/1995 COMPANY ADDRESS 38 BORA BAZAR STREETLOKHANDWALA BLDG MUMBAI Maharashtra 400001 404, LAXMI MALL, LAXMI INDUSTRIAL ESTATE NEW LINK ROAD, ANDHERI - (WEST) MUMBAI Maharashtra 400053 6 VEENA INDUSTRIAL ESTATE, L.B.S MARG, VIKHROLI (WEST) MUMBAI Maharashtra 400083 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, MALAD (W), MUMBAI Maharashtra 400064 FLAT NO 2, GORAI SUKH SAGAR, PLOT NO.41, GORAI BORIVALI (WEST), MUMBAI Maharashtra 400092

14279 U65999WB1995PLC067087 AKG FINVEST LTD 14280 U65999AP1995PLC019133 14281 L67120GJ1995PLC024070 14282 U67120TZ1995PLC005671 TWINVEST FINANCIAL SERVICES LIMITED ROSELABS FINANCE LIMITED ELGI SECURITIES LIMITED

KOLKATA West Bengal 700026 1/4/1995 7/1A HAZRA ROAD V/101 VADAKUMBHAGATHU MANAEROOR P O TRIPUNITHURA 1/4/1995 ERNAKULAM Kerala 682306 LAXMI BLDG 6 SHOORJIVALLABHDAS MARG MUMBAI 1/4/1995 Maharashtra 400001 1 ST FLOOR M K PATEL MARKETKANSA CHAR RASTA 1/4/1995 VISNAGAR Gujarat 288,VELACHERRY ROADRAJAKILPAKKAM MADRAS 73 1/4/1995 MADRAS 73 Tamil Nadu 600073 30,SINGARACHARI STREETTRIPLICANE,MADRAS 600005 1/4/1995 600005 Tamil Nadu 600005 17 CHITTRANJAN AVENUE3RD FLOOR KOLKATA West 1/4/1995 Bengal 700072 PLOT NO.318, ROAD NO.25, JUBILEE HILLS, HYDERABAD 1/4/1995 Andhra Pradesh 500033 111/952, NIRMAL APT., SOLA ROAD, NARANPURA, 1/4/1995 AHMEDABAD Gujarat 380064 INDIA HOUSE1239 TRICHY ROAD COIMBATORE Tamil Nadu 1/4/1995 641018 COTTAGE NO.4,BANGALORE PALACEGROUND COMPOUND HIGH GROUND PS BANGALORE-52 BANGALORE Karnataka 1/4/1995 560052 DALAMAL HOUSE 4TH FLOORJ B MARG NARIMAN POINT 1/4/1995 MUMBAI Maharashtra 400021 7/1,CHANDRAPPA MUDALI STREETSOWCARPET MADRAS 600 079 SOWCARPET,MADRAS 600 079 1/4/1995 SOWCARPET,MADRAS 600 079 Tamil Nadu 600079 PLOT NO. 12, B-1/608, VARUN APPTT SECTOR-9, ROHINI 1/5/1995 DELHI Delhi 110085 303, Guruprabha Apartments, 507/508 TPS - IV , Sunder Nagar, Opp. Shirdi Bus Stand, Dadar (w) MUMBAI Maharashtra 1/5/1995 400028 KOLKATA West Bengal 700001 1/5/1995 3 INDIA EXCHANGE PLACE 4039 ST NO .1, Hargobindpura, Near Samrala Chowk LUDHAINA 1/5/1995 PUNJAB Punjab 141010 21, GOPALA CHAMBERS78-A, RANI JHANSI ROAD NEW Delhi 1/5/1995 DELHI 117/H 2/165PANDU NAGAR KANPUR UTTAR PRADESH Uttar 1/5/1995 Pradesh 208005 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM 1/5/1995 NO- 509, BLOCK - C KOLKATA West Bengal 700001 46 B B GANGULY ST5TH FL. R NO 11 KOLKATA West 1/5/1995 Bengal 700012 KOL West Bengal 700007 1/5/1995 132/1 M G RD 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO 45B 1/5/1995 KOLKATA West Bengal 700001 H B ROADFANCY BAZAR GUWAHATI ASSAM Assam 1/5/1995 781001 607 J K CHAMBERSSEC 17 VASHI NEW BOMBAY 1/5/1995 Maharashtra 40 KALIKRISHNA TAGORE ST KOLKATA West Bengal 1/5/1995 700007 250A RAJA RAJENDRALAL MITRA RD2ND FLOOR 1/5/1995 KOLKATA West Bengal 700010 14/2 OLD CHINA BAZAR STREETROOM NO135 P S HARE 1/5/1995 STREET KOLKATA West Bengal 700001 1/5/1995 E-20, MILAP , NAGARUTTAM NAGAR NEW DELHI Delhi 2 DHARAM PALACEGR FLOOR HUGHES RD MUMBAI 1/5/1995 Maharashtra 400007 3RD FLOOR BELGIUM CHAMBERS,OPP LINEAR BUS STAND 1/5/1995 DELHI GATE, SURAT Gujarat 395003 SCO 12FEROZE GANDHI MARKET LUDHIANA PUNJAB 1/5/1995 Punjab 141001 MALL PALAZA BUILDINGFOUNTAIN CHOWK LUDHIANA 1/5/1995 PUNJAB Punjab 48A PARK STREET GROUND FLOOR P S PARK STREET 1/5/1995 KOLKATA West Bengal 700016 Gujarat 1/5/1995 5/1195,HARIPURA,GHEEKANTA ROAD, SURAT. 125, STOCK EXCHANGE PLAZA, P.J. TOWER, FORT, 1/5/1995 MUMBAI Maharashtra 400001 1/5/1995 F-27, ASOLA VILLAGE MEHRAULI DELHI Delhi 110030

14283 U67120KA1995PLC016889 14284 L67190MH1995PLC084306

WORLDTOP FINANCIALS LIMITED CORAL INDIA FINANCE AND HOUSING LIMITED

14285 U67190TN1995PLC029741 14286 U65910DL1995PTC212210

S.Y.G. FINANCIERS LIMITED WESTERN (INDIA) FINVEST PRIVATE LIMITED

14287 U65921MH1995PTC084351 VENKATGIRI LIFCON PRIVATE LIMITED 14288 U65921WB1995PTC067105 B N GANERIWALA FINVEST PVT LTD 14289 U65921PB1995PTC015567 14290 U65923DL1995PTC064080 14291 U65993UP1995PTC017375 JAGDAMBA FINVEST PRIVATE LIMITED ROBOT FINVEST PRIVATE LIMITED RUMIT HOLDINGS AND SECURITIES PRIVATE LIMITED

14292 U65999WB1995PTC067127 KARMA FINCOM PRIVATE LIMITED 14293 U65999WB1995PTC067130 SUASION FINVEST PVT LTD 14294 U65999WB1995PTC067136 SAV INVESTMENT & FINANCE PVT.LTD. 14295 U65999WB1995PTC067139 ANKITA FINVEST PVT LTD 14296 U67120AS1995PTC004333 N K SECURITIES PVT LTD

14297 U67120MH1995PTC084378 BERI FINVEST PRIVATE LIMITED 14298 U67120WB1995PTC067099 JAP SECURITIES PVT. LTD. 14299 U67120WB1995PTC067120 GLIX VYAPAAR PVT.LTD. 14300 U67120WB1995PTC067131 SEKHANI SHARE & STOCKS PVT.LTD. VITHAL CAPITAL AND FINANCE PRIVATE 14301 U67120DL1995PTC064085 LIMITED 14302 U67190MH1995PTC084367 PAWAN SECURITIES PRIVATE LIMITED SOUTH GUJARAT SHARES AND 14303 U65910GJ1995PLC024107 SHAREBROKERS LIMITED 14304 U65910PB1995PLC015565 14305 L65921PB1995PLC015573 MAJESTIC FINANCIAL SERVICES LTD CLASSIC GLOBAL FINANCE AND CAPITAL LTD

14306 U65999WB1995PLC067142 CITI GLOBAL FINANCE LTD. 14307 U67120GJ1995PLC024095 HADSON SECURITIES SERVICES LTD 14308 U67120MH1995PLC084359 14309 U67120DL1995PLC190215 INDO SHARES AND FINTRADE LIMITED RELIABLE FINHOLD 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 COMPANY NAME REG DATE COMPANY ADDRESS JAR SECURITIES LTD C/o Mezennine Floor Room no-14 Martin Burn Building ,1.R.N. Mukherjee Road kolkata West Bengal 700001 IInd Floor, Dhillon Complex, Jandiala Road, Taran Taran Punjab 143401 RAHEJAS 4TH FLRCORNER OF MAIN AVENUE & V P RD SANTACRUZ (W) MUMBAI Maharashtra 400054 505 EMBASSY CENTRE221 NARIMAN POINT MUMBAI Maharashtra 400021

14310 U67120WB1995PLC067100 JAR SECURITIES LTD SHARP FINANCIAL SERVICES PRIVATE 14311 U65910PB1995PTC015577 LIMITED PEREGRINE CAPITAL INDIA PRIVATE 14312 U67120MH1995PTC084381 LIMITED EURO VISTAA (OVERSEAS) PRIVATE 14313 U67120MH1995PTC084385 LIMITED 14314 U67120MH1995PTC084396 BIRPUR INVESTMENTS PRIVATE LIMITED 14315 U67120MH1995PTC084398 RSQUARE REALTY PRIVATE LIMITED 14316 U67120MH1995PTC084408 MONTEX TRADING PRIVATE LIMITED WELLDONE ESTATE PROJECTS PRIVATE 14317 U67120UP1995PTC017385 LIMITED 14318 U67120WB1995PTC067188 MANSONS CREDITS PVT.LTD. PERCIPIENT TECHNOLOGIES PRIVATE 14319 U67190MH1995PTC084402 LIMITED

1/5/1995 1/6/1995 1/6/1995 1/6/1995

MUMBAI Maharashtra 400007 1/6/1995 BALARAM STREET, RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG 1/6/1995 WORLI MUMBAI Maharashtra 400013 SHAMMIK CHAMBERS 3BROACH STREET MUMBAI 1/6/1995 Maharashtra 400009 HALWASIYA COURTHAZRATGANJ LUCKNOW UTTAR 1/6/1995 PRADESH Uttar Pradesh 226001 5 GURUSADY ROADP S KARAYA KOLKATA West Bengal 1/6/1995 700019 1/6/1995 8/8, Upendra, Sudhindra Nagar Dahisar Maharashtra 400068 5, "VASUKANAN" 2ND FLOOR, NR LOTUS FLATS, B/H NAV GUJARAT COLLEGE, ASHRAM ROAD AHMEDABAD Gujarat 1/6/1995 380014 LIC COLONYFLAT NO.731 SECTOR 32 CHD-ROAD LUDHIANA 1/6/1995 CHANDIGARH ROAD LUDHIANA Punjab 1/6/1995 21,Kashmir Avenue AMRITSAR PUNJAB Punjab 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. 1/6/1995 CENTER, JANAKPURI NEW DELHI Delhi 110058 38/18,MUKHATAL STREET,PURASAWALKAM, CHENNAI 600 1/6/1995 007 CHENNAI 600 007 Tamil Nadu 6, LYONS RANGE, 1ST FLOOR, KOLKATA West Bengal 1/6/1995 700001 MINERVA COMPLEX94,S D ROAD SECUNDERABAD 1/6/1995 Andhra Pradesh G-28 PANAMPILLY NAGAR, ERNAKULAM COCHIN Kerala 1/6/1995 682036 C/o Ayush Chaturvedi, 121, Clerk Colony Pardesipura, Near Ram 1/9/1995 Mandir Indore Madhya Pradesh 452002 547, LSE BUILDING, FEROZE GANDHI MARKET LAUDHIANA 1/9/1995 PUNJAB Punjab 141001 RAJKOT Gujarat 1/9/1995 211 MADHAV COMPLEXDR YAGNIK ROAD 102 QUEENS DIAMOND APTM P MARG OPERA HOUSE, 1/9/1995 MUMBAI Maharashtra 400004 Office No.10/11, 1st floor, Sangam Commercial Complex, Welesley Road, Ner Sangam Bridge, R.T.O Pune Maharashtra 1/9/1995 411001 1/9/1995 PUNE Maharashtra 411030 F-1 SHREE RAM CO OP HSG SOCS V ROAD ANDHERI WEST 1/9/1995 MUMBAI Maharashtra 400058 1/9/1995 51-52,Model Gram Extn. LUDHIANA 1/9/1995 769, ANNA SALAI, PUNJAB Punjab

14320 U65910GJ1995PLC024126 14321 L65921PB1995PLC015579 14322 U65921PB1995PLC015586 14323 U65923DL1995PLC064163 14324 U65993TN1995PLC029768 14325 L67120WB1995PLC067195 14326 U67120AP1995PLC019144 14327 U67120KL1995PLC008542 14328 U65921MP1995PTC008930 14329 U65921PB1995PTC015589 14330 U67120GJ1995PTC024136

KAMLA MERCANTILE LIMITED ASIANLAK CAPITAL AND FINANCE LTD EMPIRE FINVEST LTD APOLLO FINANCE LIMITED PAREKH INVESTMENT LIMITED LOHIA SECURITIES LTD SHALIVAHANA SECURITIES LIMITED CONCERT SECURITIES LTD ANKUR SECURITIES PRIVATE LIMITED ANURAG FINANCIAL SERVICES PVT LTD RAVIRAJ SECURITIES PVT LTD

14331 U67120MH1995PTC084439 SHUBHAM AMUSEMENTS PRIVATE LIMITED

14332 U65910PN1995PLC084448 14333 U65910PN1995PLC084467 14334 U65921MH1995PLC084440 14335 U65921PB1995PLC015590 14336 U65993TN1995PLC029786 14337 U65999BR1995PLC006285 14338 U67120GJ1995PLC043926 14339 U67120MH1995PLC084449 14340 L67120MH1995PLC084465

MANTRI CAPITAL SERVICES LIMITED PENDSE FINANCE LIMITED SRIGURU CREDIT CAPITAL SERVICES LIMITED ROYAL FINCAP LTD INVESTWELL SHARE & STOCK BROKERS LIMITED JAIMINI INDIA FINANCE & INVESTMENT LIMITED MUMUKSHU FINANCE AND SERVICES LIMITED SELDOM SHARE SERVICES LIMITED VARDHAN CAPITAL AND FINANCE LIMITED

MADRAS Tamil Nadu 600002

1/9/1995 TILAKA MANJHI PS. TILKA MANJHI BHAGALPUR Bihar 301 B TOWER ALKAPURIARCADE RC DUTT ROAD 1/9/1995 VADODARA Gujarat 390007 D-102, "KRISHNA NAGARI", S.V.ROAD, BORIVALI [WEST], 1/9/1995 MUMBAI Maharashtra 400092 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI 1/9/1995 Maharashtra 400023 702, AMAR APARTMENS, RAJRAJESHWARI MARG FACTORY 1/10/1995 LANE, BORIVALI (W), MUMBAI Maharashtra 400092 G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT 1/10/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 413 ELLORA COMMERCIAL CENTRENR- G P O SALAPOSE 1/10/1995 ROAD - AHMEDABAD Gujarat 380001 G-5 TRUPTI APARTMENT BEHINDOLD HIGH COURT 1/10/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 8 SHATRUNJAY FLATS30 SHANTINAGAR SOCIETY 1/10/1995 USMANPURA AHMEDABAD Gujarat 380013 29/B/21 TAKSHILA CHSOFF MAHAKALI CAVES ROAD 1/10/1995 ANDHERI EAST MUMBAI Maharashtra 400093 769/777, D.B. GUPTA ROAD, KAROL BAGH NEW DELHI 1/10/1995 Delhi 110005 USI COMPLEX RAO TULA RAM MARG OPP SIGNALS 1/10/1995 ENCLAVE NEW DELHI Delhi 110010 USI COMPLEX RAOTULA RAM MARG OPP SIGNALS ENCLAVE 1/10/1995 NEW DELHI Delhi 110010 38-ANAND NAGAR CHITAWAD ROAD INDORE Madhya 1/10/1995 Pradesh 452001

14341 U65910MH1995PTC169406 SHREEJI CAPITAL AND FINANCE LIMITED PEARL CAPITAL RESOURCES PRIVATE 14342 U65910GJ1995PTC024161 LIMITED 14343 U65910GJ1995PTC024162 14344 U65910GJ1995PTC024163 14345 U65910GJ1995PTC024159 GEM CATERERS PRIVATE LIMITED ASCEND CAPITAL RESOURCES PRIVATE LIMITED SHANTI SURI SECURITIES PVT LTD

14346 U65921MH1995PTC084492 ADCHO CONSULTANTS PRIVATE LIMITED 14347 U65993DL1995PTC064222 14348 U65993DL1995PTC064226 14349 U65993DL1995PTC064232 14350 U67120MP1995PTC008933 VICTOR SECURITIES PRIVATE LIMITED INVESTMENT TRUSTEE COMPANY (ORISSA) PRIVATE LIMITED SARA FUND TRUSTEE COMPANY PRIVATE LIMITED ANIL G. BHANDARI SECURITIES 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME BAKLIWAL SHARE AND STOCK PRIVATE 14351 U67120MH1995PTC084490 LIMITED REALWORTH FINANCE AND INVESTMENT 14352 U67120MH1995PTC084512 PRIVATE LIMITED BAHETY CREDIT & INVESTMENT PRIVATE 14353 U67120WB1995PTC067274 LIMITED 14354 U67120WB1995PTC067285 PACIFIC MANAGEMENT PVT. LTD. CIN 14355 U65910AP1995PLC019169 14356 U65910GJ1995PLC024158 14357 U65921MH1995PLC084489 14358 U65922MH1995PLC084502 14359 U67120MH1995PLC084516 14360 U67190TN1995PLC029804 INDUKURI FINANCE LIMITED SIMANDHAR FINANCE LIMITED AURUM CREDIT RESOURCES LIMITED BRAHMBHATT HOME FINVEST LIMITED ORIENT SHARE AND STOCK BROKERS LIMITED KARTHIK FINANCIAL SERVICES LIMITED REG DATE COMPANY ADDRESS 210 COMMERCE HOUSE 2ND FLOORN MROAD FORT 1/10/1995 MUMBAI Maharashtra 400023 45 TAMARI ND LANEMEZZ FLOOR OP KTAMARIND HOUSE 1/10/1995 FORT MUMBAI Maharashtra 400023 33/1 SITANATH BOSE LANE SALKIA HOWRAH West Bengal 1/10/1995 711106 KOLKATA West Bengal 700001 1/10/1995 6B BENTINCK STREET Andhra Pradesh 1/10/1995 39-7-56,MURALINAGAR VISAKHAPATNAM SIMANDHAR AVENUE 8 KAILASHSOCIETY NR H K HOUSE 1/10/1995 ASHRAM ROAD AHMEDABAD Gujarat 380014 PLOT NO.481, 13TH ROAD,CHEMBUR CHEMBUR, MUMBAI 1/10/1995 Maharashtra 400071 405 VASANT VANDAN,OPP BHATIYASCHOOL,SAI BABA 1/10/1995 NAGAR BORIVALI (WEST), MUMBAI Maharashtra 400092 502 ROTUNDA BUILDIG5TH FLOOR DALAL STREET MUMBAI 1/10/1995 Maharashtra 400023 CHENNAI HOUSE, 5TH FLOOR, NEW NO. 7, ESPLANADE, 1/10/1995 CHENNAI Tamil Nadu 600108 504 SAMRUDDHI BH C U SHAH COLLEGE SAKAR III NEAR INCOME TAX CIRCLE ASHRAM ROAD AHMEDABAD Gujarat 1/11/1995 380009 PLOT NO.28/C, GTS ROAD, SECTOR NO. 30, GANDHINAGAR 1/11/1995 Gujarat 382030 MUMBAI Maharashtra 400003 1/11/1995 V. V. CHANDAN STREET, SIDDHARTH ARCADEOPP HOLIDAY CAMP STATION ROAD 1/11/1995 AURANGABAD Maharashtra 431005 33, Mori Ganj, Opp.-Telephone Exchange AMRITSAR PUNJAB 1/11/1995 Punjab 143001 9 INDIA EXCHANGE PLACE4TH FL KOLKATA West 1/11/1995 Bengal 700001 16 MEZZANINE FLOORPARADISE HEIGHTS THANE 1/11/1995 Maharashtra 400601 OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL 1/11/1995 NEHRU ROAD, KOLKATA West Bengal 700071 7,KONARK,WATER TANK ROAD,KARELIBAUG,BARODA. 1/11/1995 Gujarat 1 REWA CHAMBERS,31 , NEW MARINE LINES, MUMBAI 1/11/1995 Maharashtra 400020 34 QUAY STREETDARUKHANA MUMBAI Maharashtra 1/11/1995 400010 KB - 25, SALT LAKE CITY, SECTOR - III GROUND FLOOR 1/11/1995 KOLKATA West Bengal 700106 KOLKATA West Bengal 700007 1/11/1995 18/1 M D ROAD 4THFLOOR 21, ROSE MARY LANE CHOUDHRY BHAWAN, GROUND 1/11/1995 FLOOR HOWRAH West Bengal 711101 IIND FLOOR, 10 NEHRU BAZAR PANCHKUIAN ROAD NEW 1/11/1995 DELHI Delhi 121 PADMANABHA NAGARVTH STREET ADYAR CHENNAI-20 1/11/1995 CHENNAI-20 Tamil Nadu 600020 209 AURORA TOWER WEST WINGM G ROAD PUNE 1/12/1995 Maharashtra 411001 11 GIAN MARKETMILLER GANJ G T ROAD LUDHIANA 1/12/1995 Punjab 141003 Gujarat 1/12/1995 B-2,KESHAV PARK SOCIETY,PARLE POINT, SURAT. 4, G. C. AVENUE 1ST FLOOR KOLKATA West Bengal 1/12/1995 700013 KOLKATA West Bengal 700007 1/12/1995 21, COTTON STREET D.246,SHANTI SHIKHARA APARTMENTS SOMAJIGUDA, 1/12/1995 HYDERABAD Andhra Pradesh 7 SUNRISE PARK ROW HOUSEOPP DIRVE-IN-CINEMA 1/12/1995 THALTEJ AHMEDABAD Gujarat 380054 8-B RAJA BAHADUR MANSION11/43 TAMARIND LANE FORT 1/12/1995 MUMBAI Maharashtra 400023 ROOM NO 221 LSE BUILDINGFEROZE GANDHI MARKET 1/12/1995 LUDHIANA PUNJAB Punjab 141001 11, JACKSON LANE, BURRA BAZAR, KOLKATA West 1/12/1995 Bengal 700001 KOLKATA West Bengal 700020 1/12/1995 225E, A.J.C.BOSE ROAD, F-2, ANNAPURAN CHAMBER FATESHSINGH MARKET OPP. RAILWAY STA TION POST OFFICE, JAIPUR-30200 6 1/12/1995 Rajasthan 3-5,MOONLIGHT ,OPP.GURUKUL,DRIVE-IN ROAD, Gujarat 1/12/1995 AHMEDABAD. DASPA HOUSE, BEHIND OLD LOCOSHED, JODHPUR 1/12/1995 Rajasthan 38, RAJASTHANI UDYOG NAGAR G.T.KARNAL ROAD DELHI 1/12/1995 Delhi 110033 3-1-336,ESAMIA BAZAR HYDERABAD HYDERABAD Andhra 1/12/1995 Pradesh 500027

14361 U65910GJ1995PTC024169 14362 U67120GJ1995PTC024166

SWASTIK FINCON PRIVATE LIMITED BANSARI AUTOMOBILES PRIVATE LIMITED

14363 U67120MH1995PTC084553 HELIYANA INVESTMENTS PRIVATE LIMITED MARUTI FINANCIAL SERVICES PRIVATE 14364 U67120MH1995PTC084563 LIMITED BMK CAPITAL SERVICES PVT LTD UNIROYAL TRADE & CONSULTANCY 14366 U67120WB1995PTC067343 PVT.LTD. MITRA OPTIONS AND SHARE BROKERS 14367 U65923MH1995PLC084556 LIMITED 14365 U67120PB1995PTC015606 14368 L65999WB1995PLC067302 14369 U67120GJ1995PLC024165 14370 U67120MH1995PLC084529 14371 U67120MH1995PLC084539 APEX CAPITAL MARKETS LTD. JOLLY SECURITIES LIMITED VITARA SECURITIES LIMITED ESQUIRE SHARE AND STOCK BROKERS LIMITED

14372 U67120WB1995PLC067298 CLARITY SECURITIES LTD. 14373 U67120WB1995PLC067299 JPN SECURITIES LTD. 14374 U67120WB1995PLC067304 ARP SECURITIES LTD. 14375 U67120DL1995PLC064264 14376 U67190TN1995PLC029821 PASTOR SECURITIES LIMITED

SRI SANKALPASAI SECURITIES LIMITED APOLLO FINANCIAL SERVICES PRIVATE 14377 U65910MH1995PTC084564 LIMITED 14378 U65921PB1995PTC015622 14379 U65923GJ1995PTC024188 MAXBEN FINANCE PRIVATE LIMITED SUDHA FINANCES PRIVATE LIMITED

14380 U65999WB1995PTC067370 BHIMA SHANKAR HOLDINGS PVT LTD 14381 U65999WB1995PTC067371 BAIDYA NATH HOLDINGS PVT. LTD. DVL FINANCIAL SERVICES PRIVATE 14382 U67120AP1995PTC019196 LIMITED MERIDIAN SECURITIES PVT LTD TUNNU INVESTMENT AND FINANCE 14384 U67120MH1995PTC084569 PRIVATE LIMITED LUDHIANA CAPITAL SERVICES PRIVATE 14385 U67120PB1995PTC015623 LIMITED SHRI VARDHMAN AGENCY & PROJECTS 14386 U67120WB1995PTC067362 PVT LTD 14383 U67120GJ1995PTC024192 14387 U67120WB1995PTC067369 PUSPAK AGENCY & PROJECTS PVT. LTD. MONEY CREATIONS SERVICE PRIVATE LIMITED AMBUJA FINVEST LTD DERBY LEASING AND FINANCIAL SERVICES LTD PROGRESSIVE FINLEASE LIMITED P.C.S.SECURITIES LIMITED

14388 U67120RJ1995PTC009323 14389 U65910GJ1995PLC024189 14390 U65910RJ1995PLC009312 14391 L65910DL1995PLC064310 14392 U67120AP1995PLC019199

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

14393 L67120AP1995PLC019200 14394 U67120GJ1995PLC024191 14395 U65993TN1995PTC029846 14396 U65993UP1995PTC017417

NIHAR INFO GLOBAL LIMITED DINESH SECURITIES LTD TAMILNADU ENTERPRISES & INVESTMENTS PRIVATE LIMITED KARAN HOLDINGS PRIVATE LIMITED

NIHAR HOUSE, NO.34, GANESH NAGAR, WEST 1/12/1995 MARREDPALLY SECUNDERABAD Andhra Pradesh 500033 Gujarat 1/12/1995 PATEL COLONY,MAHAVIR MARG,ANAND. NO.10, NORTH TERMINUS ROAD, TOLLGATE CHENNAI 1/13/1995 Tamil Nadu 600081 1/13/1995 13/386CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh

14397 U65999WB1995PTC067416 SONA FINANCIAL SERVICES PVT.LTD. VISHAL RESOURCES PVT LTD PROPHECY FINANCIAL SERVICES PRIVATE 14399 U67120MH1995PTC084592 LIMITED 14398 U67120MP1995PTC008987 14400 U67120MH1995PTC084608 WINDWELL SECURITIES PRIVATE LIMITED

KOLKATA West Bengal 700012 1/13/1995 4 GANGADHAR BABU LANE 17-KATARE BHAWAN,NEAR RAM MANDIR,FALKA BAZAR, Madhya Pradesh 1/13/1995 GWALIOR 6-B RAVI CO-OP HSGSOCIETYLTD 73 BHULABHAI DESAI 1/13/1995 MARG MUMBAI Maharashtra 400026 401 NATWAR CHAMBER 4TH FLOORNAGINDAS MASTER 1/13/1995 ROAD FORT MUMBAI Maharashtra 400001 TEX CENTRE, L WING, 3RD FLOOR, UNIT NO. 2, 26-A, CHANDIVLI ROAD, NEAR HDFC BANK, SAKI VIHAR ROAD, 1/13/1995 MUMBAI Maharashtra 400072 2ND FLOOR K K CHAMBERSSIR P T MARG P M ROAD FORT 1/13/1995 MUMBAI Maharashtra 400001 BS 3 APEEJAY 130 BOMBAYSAMACHAR MARG NEAR LION 1/13/1995 GATE MUMBAI Maharashtra 400023 1/13/1995 PARYAGO BHAWANMAIN ROAD ROURKELA Orissa

14401 U67120MH1995PTC084609 SOFTLINE SECURITIES PRIVATE LIMITED MEHRA CAPITAL SERVICES PRIVATE 14402 U67120MH1995PTC084612 LIMITED WIN SECURITIES AND FINANCE PRIVATE 14403 U67120MH1995PTC084621 LIMITED BANKA INVESTMENT CONSULTANTS 14404 U67120OR1995PTC003838 PRIVATE LIMITED KHALSA FINANCE COMPANY PRIVATE 14405 U67120RJ1995PTC009325 LIMITED

14406 U65991TN1995PLC029849 14407 U65991TN1995PLC029850 14408 U65991TZ1995PLC005735 14409 U67120RJ1995PLC009331 14410 L67120KA1995PLC016964 14411 U67190MH1995PLC085037 14412 U65910GJ1995PTC024219 14413 U65921UP1995PTC017419 14414 U65921PB1995PTC015646

SRI MANGALAM BENEFIT FUND LIMITED THIRUMALAI DEVADOSS BENEFIT FUND LIMITED MANGAIYAAR BENEFIT FUND LIMITED SANJAY SECURITIES LIMITED YATISH SECURITIES LIMITED INVESTECH FINANCE LIMITED KARP LEASING AND FINANCE PRIVATE LIMITED OPTICAL FIBRE CABLE ACCESSORIES PRIVATE LIMITED DORAHA FINANCE PVT LTD

AJMER Rajasthan 305001 1/13/1995 58,KUTHERY ROAD, SRI MANGALAM COMPLEX139,T.H.ROAD,KALADIPET THIRUVOTTIYUR,MADRAS-19 THIRUVOTTIYUR,MADRAS-19 1/13/1995 Tamil Nadu 600019 100-C,SANATHANAPURAMNALLUR POST TENKASI TALUK, 1/13/1995 TIRUNELVELI DIST Tamil Nadu 627853 7/54,IDEAL GARDEN COMPLEX,GROUND FLOOR, JUNCTION 1/13/1995 MAIN ROAD, FIVE ROADS, SALEM - 636 004. Tamil Nadu PALI Rajasthan 306401 1/13/1995 348,BAPU NAGAR EXTN., NO.26, 16TH CROSS, V PHASE,J.P. NAGAR BANGALORE. 1/13/1995 BANGALORE Karnataka 560078 118 BAJAJ BHAWAN,226, . NARIMAN POINT, MUMBAI 1/13/1995 Maharashtra 400021 207-B ARISTO COMPLEXWAGHAWADI ROAD BHAVNAGAR 1/16/1995 Gujarat 364002 37/21STANLEY ROAD ALLAHABAD UTTAR PRADESH Uttar 1/16/1995 Pradesh 211002 # B XXXII 41/74NEW ATAM NAGAR LUDHIANA PUNJAB 1/16/1995 Punjab 324, DHEERAJ HERITAGE, 3RD FLOOR, S.V. ROAD, OPP. MILAN SUBWAY, SANTACRUZ (WEST) MUMBAI Maharashtra 1/16/1995 400054 EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 10,GOVERNMENT PLACE (EAST) 1st FLOOR KOLKATA West Bengal 700069 AT-GIRDHAR VIHAR, FLAT NO-6A, 2ND FLOOR P-312, BLOCKA, LAKE TOWN KOLKATA West Bengal 700089 F-2, TUSHAR CENTRE NR. STADIUM CIRCLE, NAVRANGPURA AHMEDABAD Gujarat 380009 KOTLAWAL BUILDINGOPP ELECTRICITY HOUSE RELIEF ROAD AHMEDABAD Gujarat 380001 B-1002, CHAITANYA TOWERS APPASAHEB MARATHE MARG, PRABHADEVI, MUMBAI Maharashtra 400025 6\7 NANABHAI MANSIONSIR P M ROAD FORT MUMBAI Maharashtra 400001 419-E, 3RD FLOOR, JOSHI WADI,KALBADEVI ROAD, MUMBAI400 002. MUMBAI Maharashtra 400002 6-A RAVI CO-OP HSG SOC LTD73 BHULABHAI DESAI MARG MUMBAI Maharashtra 400026 803 PANCHRATNAOPERA HOUSE MUMBAI Maharashtra 400004 6-ARAVI CO-OP HSG SOC LTD 73 BHULABHAI DESAI MARG MUMBAI Maharashtra 400026 FELTHAM HOUSE 1ST FLOORJ N HEREDIA MARG BALLARD ESTATE MUMBAI Maharashtra 400038 STRATEGIC HOUSE44 MINT ROAD FORT MUMBAI Maharashtra 400001

BLUE CHIP FINANCIAL SERVICES PRIVATE 14415 U65923MH1995PTC084669 LIMITED

14416 U65993TN1995PTC029858

MANSAN INVESTMENTS PRIVATE LIMITED

1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995

14417 U65999WB1995PTC067437 TERAI FINANCIAL SERVICES PVT. LTD. 14418 U65999WB1995PTC067442 PACHERIWALA FINVEST PVT. LTD. 14419 U67120GJ1995PTC024221 14420 U67120GJ1995PTC024227 PRABHAVI INVESTMENTS PVT LTD FINE INVESTMENT PRIVATE LIMITED

14421 U67120MH1995PTC084642 SUMO INVESTMENTS PRIVATE LIMITED SONAL SHARE AND STOCK BROKERS 14422 U67120MH1995PTC084647 PRIVATE LIMITED NICHE SHARE AND STOCK BROKERS 14423 U67120MH1995PTC084650 PRIVATE LIMITED TRANSCO FINANCIAL SERVICES PRIVATE 14424 U67120MH1995PTC084653 LIMITED ANTRIX FINANCIAL ENGINEERS PRIVATE 14425 U67120MH1995PTC084656 LIMITED 14426 U67120MH1995PTC084659 VULPINE FINVEST PRIVATE LIMITED SITNEM TRADING AND INVESTMENT 14427 U67120MH1995PTC084664 PRIVATE LIMITED 14428 U67120MH1995PTC084666 STRATEGIC TRADING PRIVATE LIMITED

14429 U67120GJ1995PTC048937 14430 U67120RJ1995PTC009336

ECHOLAC FINVEST PRIVATE LIMITED ATUL CAPITAL FINANCE PVT. LTD. K.L.O.R.INVESTMENTS PVT.LTD.(TRANSFERRED FROM UTTAR PRADESH)

44-D SHARANAM-12 NR.BANSARI BUNGLOW,PRAHLADNAGAR, VEJALPUR AHMEDABAD 1/16/1995 Gujarat 380051 1/16/1995 SOMANI BUILDING S.C. ROAD, JAIPUR Rajasthan

14431 U67120RJ1995PTC021013

1/16/1995 HARI BHAWAN, ALAKH SAGAR,

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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME R.P.G.LEASING AND FINANCE LIMITED PAL BUILDCON LIMITED KARNAVATI APPLIANCES LEASEFIN LTD DHANRAJ FINANCIALS LIMITED REG DATE 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 1/16/1995 COMPANY ADDRESS 15-8-511, SECOND FLOOR, FRONT SIDE, NIMBU MARKET, FEELKHANA, HYDERABAD Andhra Pradesh 500012 BAREILLY ROADHALDWANI NAINITAL UTTARANCHAL Uttarakhand 263139 4 KRISHNA COMPLEX OPP R B IGANDHI BRIDGE CORNER NAVRANGPURA AHMEDABAD Gujarat STATION ROAD,HIMMATNAGARDIST-SABARKANTHA Gujarat 216 MAHATMA GANDHI ROAD KOLKATA West Bengal 700007 13, BONEFIELD LANE, 6TH FLOOR KOLKATA West Bengal 700001

14432 U65910AP1995PLC019215 14433 U65921UR1995PLC017424 14434 U65999GJ1995PLC024226 14435 U65999GJ1995PLC024235

14436 U65999WB1995PLC067446 H R GLOBAL FINANCE LTD 14437 U65999WB1995PLC067448 RISHI CREDIT & INDUSTRIES LTD. 14438 U67120PB1995PLC015636 RKB SHARE BROKERS LTD 14439 U67120PB1995PLC015637 14440 U67120PB1995PLC015643 14441 U67120RJ1995PLC009338 14442 U65921MP1995PTC008948 A K A SHARE BROKERS LIMITED RCS SHARE BROKERS LTD B. LODHA SECURITIES LTD. RAJAT CAPITAL MARKET PVT LTD

1/16/1995 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 141003 1/16/1995 250-A,Aggar Nagar Amritsar PUNJAB Punjab 143001 B 23/750JANAK PURI STREET NO 5 LUDHIANA PUNJAB 1/16/1995 Punjab 141001 578, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 1/16/1995 302018 23, BADA SARAFA 1ST FLOOR INDORE Madhya Pradesh 1/17/1995 452001 1/17/1995 1A, BINDU BASINI STREET, KOLKATA West Bengal 700027

14443 U65921WB1995PTC067483 SAINI INVESTMENTS PVT. LTD SHREE SIYA RAM FINANCE AND 14444 U65993UP1995PTC017437 INVESTMENT PRIVATE LIMITED PRUDENT FINANCE PVT LTD JEEWAN PRABHAT FINANCE & 14446 U65999WB1995PTC067508 INVESTMENT PVT.LTD. 14445 U65999GJ1995PTC024249 14447 U67120GJ1995PTC024237 14448 U67120GJ1995PTC024241 TRACOM STOCK BROKERS PVT LTD SILVER BIRD INVESTMENTS PVT LTD

1/17/1995 37A/99/01 MADHU NAGAR AGRA Uttar Pradesh 282001 101, AKASHGANGA BLDG, GUJARAT COLLEGE ROAD, 1/17/1995 ELLISEBRIDGE AHMEDABAD Gujarat 380006 P 8 CHOWRINGHEE SQUARESWASTIK CENTRE 1ST FLOOR 8 1/17/1995 CROOKED LANE KOLKATA West Bengal 700069 401 HEMKOOT B/H L I C BUILDINGASHRAM ROAD 1/17/1995 AHMEDABAD Gujarat 380009 NR SHREEJI SOCIETYPETLAD ROAD NADIAD Gujarat 1/17/1995 387001 Kolkata West Bengal 700016 1/17/1995 103, Park Street 801 GULSHAN APARTMENTSJUHU LANE ANDHERI (WEST), 1/17/1995 MUMBAI Maharashtra 400058 1/17/1995 G-62,BHAWANI NANGAL. SIKAR ROAD, JAIPUR Rajasthan ASHIRWAD 4B BASEMENT AHMEDABADSTREET CARNAC MUMBAI Maharashtra 400009 1/17/1995 BUNDER 105 M K BHAVAN,300 S B S ROAD, FORT, MUMBAI 1/17/1995 Maharashtra 400001 501 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL COLON Y 1/17/1995 ANDHERI WEST MUMBAI Maharashtra 400038 1/17/1995 5-JA-3, JAWAHAR NAGAR JAIPUR Rajasthan 302004 1/17/1995 147 M G ROAD KOLKATA West Bengal 700007 Delhi

14449 U67120WB1995PTC153009 JDS SECURITIES PVT LTD MANGALSHANTI INVESTMENT AND 14450 U67120MH1995PTC084698 FINANCE PRIVATE LIMITED BHAGYALAKSHMI CAPITAL SERVICES 14451 U67120RJ1995PTC009352 PRIVATE LIMITED GOPANI SECURITIES AND INVESTMENTS 14452 U67120MH1995PTC084693 PRIVATE LIMITED 14453 U67120MH1995PLC084691 14454 U67120MH1995PLC084700 14455 U67120RJ1995PLC009350 ZEDAAR SECURITIES LIMITED KADOLI INVESTMENTS LIMITED CHD CAPITAL LTD.

14456 U67190WB1995PLC067481 SHRIYA SECURITIES LTD. KGF LEASING AND FINANCE PRIVATE 14457 U65910DL1995PTC064503 LIMITED S.K.N. FINANCIAL SERVICES PRIVATE 14458 U65923RJ1995PTC009357 LIMITED 14459 U65991TN1995PTC029868 14460 U65993MP1995PTC008953 14461 U65993RJ1995PTC009355 14462 U65993DL1995PTC064491 CHAKKARAVARTHI CHITS PRIVATE LIMITED MANORATH INVESTMENTS AND FINANCE PVT LTD SONKIA INVESTMENT PRIVATE LIMITED VAIBHAV SHANTI RANGA INVESTMENTS PRIVATE LIMITED

1/18/1995 4141, IST FLOORNAYA NAZAR DELHI

JAIPUR Rajasthan 1/18/1995 C-71, AMBA BARI, 268-BAZAAR STREETUPSTAIRS,THURAIYUR, TRICHY-621010 1/18/1995 TRICHY-621010 Tamil Nadu 1/18/1995 67, KASERA BAZAR INDORE Madhya Pradesh 452002 JAIPUR Rajasthan 1/18/1995 B-68, JANTA COLONY, Delhi 1/18/1995 26A, SFS DDA FLATSMOTIA KHAN, NEW DELHI FLAT NO-S-34, 2ND FLOOR 11 SADAR STREET KOLKATA 1/18/1995 West Bengal 700016 802 P J TOWERDALAL STREET MUMBAI Maharashtra 1/18/1995 400001 8/10 2ND CARPENTER STREET,OFFICE NO.3,GR.FLOOR, 1/18/1995 GANJAWALA BLDG., MUMBAI 400 004 Maharashtra A/3-101-DHQANRAJ INUDSTRIAL ESS J MARG LOWER PARLE 1/18/1995 (W) MUMBAI Maharashtra 400013 47,JAWARHARNAGAR COLONY,1-8-64,P.G.ROAD SEC-BADAndhra Pradesh 1/18/1995 50000 3. 13-A VIVEK NAGAR NR VIJAYNAGAR FLATS NARANPURA 1/18/1995 AHMEDABAD Gujarat 380013 203, CITY CENTRE, 570 M.G. ROAD, INDORE Madhya 1/18/1995 Pradesh 452001 6 BRABOURNE RDROOM NO 403 4 TH FLOOR KOLKATA 1/19/1995 West Bengal 700001 7A, BENTICK STREET 4TH FLOOR KOLKATHA West Bengal 1/19/1995 700001 8, B.R.B. BASU ROAD, ROOM NO-310, KOLKATA West 1/19/1995 Bengal 700001 1/19/1995 81 Functional Industrial Estate, Patparganj Delhi Delhi 110092 B/35 THIRD FLR AJANTA CO MMCENTRE ASHRAM ROAD 1/19/1995 AHMEDABAD Gujarat 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 1/19/1995 400023

14463 U65999WB1995PTC067544 SHRIYA CREDIT CAPITAL PVT LTD 14464 U67120MH1995PTC084717 PILOT CAPITAL PRIVATE LIMITED LAND SHARE PROPERTY AND FINANCE 14465 U67120MH1995PTC084730 PRIVATE LIMITED 14466 U67120MH1995PTC084721 KHEJIRI INVESTMENTS PRIVATE LIMITED TRIMBHAK INVESTMENT AND FINANCE 14467 U67120AP1995PTC019232 SERVICES PRIVATE LIMITED 14468 U65910GJ1995PLC024258 14469 U67120MP1995PLC008955 BRINDA EXPORTS LIMITED J.V.MODI SECURITIES LIMITED

14470 U65921WB1995PTC067607 RANKS FISCALS PVT LTD GIRI FINANCIAL SERVICES PRIVATE 14471 U65993WB1995PTC160860 LIMITED 14472 U65999WB1995PTC067609 AGAWANI NIVESH SERVICES PVT. LTD. 14473 U65999DL1995PTC210168 14474 U67120GJ1995PTC024275 VISHAL EQUITY SERVICES PVT.LTD. ABHI SECURITIES PVT LTD

14475 U67120MH1995PTC084747 KHVAFAR 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME DHARSONS SHARESHOPPE PRIVATE 14476 U67120MH1995PTC084762 LIMITED GRAVISS FOOD SOLUTIONS PRIVATE 14477 U67120MH1995PTC084783 LIMITED CIN 14478 U67120MH1995PTC084748 ADARO SECURITIES PRIVATE LIMITED 14479 U65910GJ1995PLC024268 14480 U65910GJ1995PLC024280 14481 U65921PB1995PLC015663 14482 U65921CH1995PLC015660 KOTAK FINSTOCK LTD STARLINE FINANCIERS LIMITED MAHARAJA FINANCIAL AND MANAGEMENT SERVICES LTD ECLAT CAPITAL AND FINANCE LTD. GREAT INDIAN SECURITIES COMPANY LIMITED APEX FINANCE LIMITED CENTURY FISCAL SERVICES LTD INDO THAI SECURITIES LIMITED SHIVALIK SECURITIES LTD REG DATE COMPANY ADDRESS 55/57 NAGDEVI CROSS LANEKAMLA NIVAS 1ST FLOOR 1/19/1995 MUMBAI Maharashtra 400003 254-C ANNIE BESANT ROADWORLI MUMBAI Maharashtra 1/19/1995 400025 70 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 1/19/1995 400002 AHMEDABAD Gujarat 1/19/1995 ASTPDOA KAPAD BAZARASTODIA MEHSANA Gujarat 384002 1/19/1995 HIGHWAY, NAGARPUR, 1/19/1995 6, Defence Colony, Patiala. Patiala Punjab SCO 7 INDUSTRIAL AREA PHASE 2 CHANDIGARH 1/19/1995 Chandigarh 160002 J-14, 3RD AVENUEANNANAGAR EAST 1ST FLOOR, CHENNAI1/19/1995 600102. 1ST FLOOR, CHENNAI- 600102. Tamil Nadu 600102 B-1 CHANDRA RESIDENCYHUKUL GANJ VARANASI UTTAR 1/19/1995 PRADESH Uttar Pradesh 14 A ROSHAN MARKETVISHWAKARMA CHOWK G T ROAD 1/19/1995 MILLER GANJ LUDHIANA PUNJAB Punjab 141003 16, 4TH FLOOR, DAWA BAZAR, R.N.T. MARG, INDORE 1/19/1995 Madhya Pradesh 452001 1/19/1995 226A, Shastri Nagar Model Town Ludhiana Punjab 141002 6B CLIVE ROWP S HARE STREET KOLKATA West Bengal 1/19/1995 700001 1 CHOWRINGEE SQUARE 2ND FLOOR PS HARE STREET 1/19/1995 KOLKATA West Bengal 700069 1/19/1995 SCO 1132-33SECTOR 22-B CHANDIGARH u t Chandigarh 1/20/1995 SCO 24 25SECTOR 9 D CHANDIGARH UT Chandigarh 209 A J C BOSE ROAD2ND FLOOR R NO 68B KOLKATA 1/20/1995 West Bengal 700017 12 TARUN RESIDENCYNIBM ROAD KONDHWA PUNE 1/20/1995 Maharashtra 411048 6-2-30/B, II FLOOR, EMPRESSCOURTS, KHAIRATABAD, Andhra Pradesh 1/20/1995 HYDERABAD-500 004. 5-2-B, SHREEJIBAUG FLAT B/H POLICE STATION, 1/20/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 411-A,CITY CENTRE, 570-M.G.ROAD, INDORE. Madhya 1/20/1995 Pradesh 452001 5 PURSHOTTAM BLDG.,OPP OPERA HOUSE CINEMA, 1/20/1995 MUMBAI 400 004 Maharashtra 285C J HOUSE 2ND FLOOR PRINCESS STREET MUMBAI 1/20/1995 Maharashtra 400002 304/B PATEL INDL ESTATEPLOT NO B 40 NEAR MONGINIS OFF LINKING ROAD ANDHERI (W) MUMBAI Maharashtra 400053 210, COMMERCE HOUSE, 2ND FLOOR, NAGINDAS MASTER ROAD, FORT, MUMBAI Maharashtra 400023 112, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI Maharashtra 400020 4th, FLOOR, 219, J, BLOCK, NEW ALIPORE KOLKATA West Bengal 700053 89/1, SARAT CHATTERJEE ROAD FLOOR-3-C-2 KOLKATA West Bengal 700089 4th, FLOOR, 219, J, BLOCK, NEW ALIPORE KOLKATA West Bengal 700053 25 SWALOW LANEWARDLEY HOUSE KOLKATA West Bengal 700001 P - 214, C.I.T. SCHEME, VI - M, KOLKATA West Bengal 700054

14483 U65993TN1995PLC029893 14484 U65993UP1995PLC017455 14485 U65999PB1995PLC015665 14486 U67120MP1995PLC008959 14487 U67120PB1995PLC015664

14488 U67120WB1995PLC067613 NSK SECURITIES LTD. 14489 U67120WB1995PLC067616 PEERLESS SECURITIES LTD 14490 U67120CH1995PLC015659 JKJ CAPITAL SERVICES LTD. VSN FININVEST PVT LTD VIBHORE TRADING & FINANCE PRIVATE 14492 U65923WB1995PTC067681 LTD 14491 U65921CH1995PTC015670 14493 U65993PN1995PTC084834 14494 U67120AP1995PTC019249 14495 U67120GJ1995PTC024294 14496 U67120MP1995PTC008964 SUSHONI HOLDINGS PRIVATE LIMITED KAUTILYA PORTFOLIO SERVICES PRIVATE LIMITED GORADWALA SECURITIES PRIVATE LIMITED (ORBIT SECURITIES)

NAVNEET FOODS PRIVATE LIMITED GREEN PARROT INVESTMENTS PRIVATE 14497 U67120MH1995PTC084809 LIMITED 14498 U67120MH1995PTC084810 SEMAI INVESTMENTS PRIVATE LIMITED

14499 U67120MH1995PTC084811 ALDAN INVESTMENTS PRIVATE LIMITED ABHISHEK FINANCE AND INVESTMENT 14500 U67120MH1995PTC084814 PRIVATE LIMITED 14501 U67120MH1995PTC084816 TRUSTED SECURITIES PRIVATE LIMITED 14502 U67120WB1995PTC067677 ELLAR HOLDINGS PVT. LTD. 14503 U67120WB1995PTC067683 SADHNA STOCKS & SECURITIES PVT. LTD. 14504 U67120WB1995PTC067691 LOHIA HOLDINGS PVT. LTD. KHANDELWAL SHARES & STOCKBROKING 14505 U67120WB1995PTC067703 SERVICES PVT. LTD. 14506 U67120WB1995PTC067707 LUMBINI BEVERAGES PVT LTD 14507 U67120WB1995PTC067709 LAUREL SECURITIES PVT. LTD. 14508 U67120AP1995PTC019234 PINTELLS SYSTEMS PRIVATE LIMITED

1/20/1995 1/20/1995 1/20/1995 1/20/1995 1/20/1995 1/20/1995 1/20/1995

14509 U67120MH1995PTC084796 DEALWEL HOLDINGS PRIVATE LIMITED MANASHVI COMMODITIES PRIVATE 14510 U67190MH1995PTC084795 LIMITED KIRTI FINANCIAL AND MANAGEMENT 14511 U67190MH1995PTC147883 SERVICES PRIVATE LIMITED 14512 U65910GJ1995PLC024291 14513 U65910GJ1995PLC024301 CHOKSHI FINVEST LIMITED ROTOFLEX FINCAP AND SERVICES LIMITED

1/20/1995 KOLKATA West Bengal 700001 1/20/1995 2, LAL BAZAR STREET, 1ST FLOOR, UNIT 17, AMRUTHA MALL, 6-3-1110 BEGUMPET, Andhra Pradesh 1/20/1995 HYDER ABD - 500 016. A-23 SUSHILA BAUGS V ROAD SANTACRUZ WEST 1/20/1995 MUMBAI Maharashtra 400054

1/20/1995 1/20/1995 1/20/1995 1/20/1995

417/A, ANJANI COMPLEX,PEREIRA HILL ROAD,OPP. GURUNANAK PETROL PUMP,NR CINEMAX THEA,ANDHERI EAST MUMBAI Maharashtra 400099 8, PETER MARSHAL APARTMENTS OPP. OLD PRABHADEVI TEMPLE, PRABHADEVI, MUMBAI - 25, Maharashtra C/O.KANTILAL HARIVANDAS,OPP.MOHAN CINEMA,ASARWA, AHMEDABAD. Gujarat 307,SHEETAL VARSHA ARCADE OPP.GIRISH COLD DRINK,C. G. ROAD, AHMEDABAD Gujarat 380009

14514 U65991TN1995PLC029897 14515 L67120PN1995PLC139099

S.A.BENEFIT FUND LIMITED TRICOM FRUIT PRODUCTS LIMITED.

14516 U67120WB1995PLC067682 MLB SECURITIES LTD. 14517 U67120WB1995PLC067694 MEHRA CAPITAL MARKETS LTD

174, WEST CAR STREET,CHIDAMBARAM-608001 CHIDAMBARAM-608001 CHIDAMBARAM-608001 Tamil Nadu 1/20/1995 608001 Gut No 336-341 , Village Andori Taluka Khandale , Shirval , 1/20/1995 Pandarpur Road Pune Maharashtra 415521 16 INDIA EXCHANGE PLACE1ST FLOOR R NO-9 KOLKATA 1/20/1995 West Bengal 700001 KOLKATA West Bengal 700001 1/20/1995 7 LOYANS RANGE

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PAYVIN FINANCIAL SERVICES LIMITED REG DATE 1/20/1995 1/23/1995 1/23/1995 1/23/1995 1/23/1995 1/23/1995 1/23/1995 1/23/1995 1/23/1995 COMPANY ADDRESS 809-R 8TH FLOOR,BLDG NO 3NAVJIVAN COLONY LAMINGTON ROAD MUMBAI Maharashtra 400008 14,HARIOM CHAMBERS,CELLER,NR.APPROACH BUS STNAD, THAKKARBAPANAGAR ROAD, AHMEDABAD. Gujarat 178/28 SANT TUKARAM ROADCHATRABHUJ KHETSHI BLDG 1ST FLOOR MUMBAI Maharashtra 400009 27 A, WATER LOO STREET, ROOM NO. 105 1ST FLOOR KOLKATA West Bengal 700069 VI/379 BAZAR ROADMATTANCHERY ERNAKULAM Kerala 682002 VI/379 BAZAR ROADMATTANCHERY KOCHI ERNAKULAM Kerala 682002 VI/379 BAZAR ROADMATTANCHERY ERNAKULAM Kerala 682002 20, NETAJI SUBHASH MARG DARYA GANJ, NEW DELHI Delhi 382, SULTANPUR MEHARULI GURGAON RD NEW DELHI Delhi

14518 U67190MH1995PLC084794 14519 U65910GJ1995PTC024328

HEAVEN FINSTOCK PRIVATE LIMITED TRIVENI SAFETY MATCHES PRIVATE 14520 U65921MH1995PTC084863 LIMITED SARAL FINMART CORPORATION PRIVATE 14521 U65923WB1995PTC067774 LIMITED MADHAVI MOHAN FINANCE AND 14522 U65929KL1995PTC008587 INVESTMENT PVT LTD SJM FINANCE AND INVESTMENTS PRIVATE 14523 U65929KL1995PTC008590 LIMITED JAYSINH ANILA FINANCE AND 14524 U65929KL1995PTC008586 INVESTMENTS PVT LTD 14525 U65993DL1995PTC064650 14526 U65993DL1995PTC064653 LAND EQUITY CAPITAL PRIVATE LIMITED UCHIT HOLDINGS PRIVATE LIMITED

14527 U65999WB1995PTC067719 MALSONS POLYMERS PRIVATE LIMITED SUKANYA TRADING & FINANCE PRIVATE 14528 U65999WB1995PTC067721 LIMITED 14529 U67120AP1995PTC019252 HEADSTART SECURITIES PRIVATE LIMITED

56E, HEMANT BASU SARANI, "STEPHEN HOUSE" 4TH FLOOR, 1/23/1995 ROOM NO. 57ABC KOLKATA West Bengal 700001 CENTURY TOWERS, ROOM NO. 303 45, SHAKESPEARE 1/23/1995 SARANI KOLKATA West Bengal 700017 BLOCK NO. 6FLAT NO. 3 HIG BAGHLIMGAMPALLY 1/23/1995 HYDERABAD, ANDHRA PRADESH Andhra Pradesh C-101, SHANGRILA COMPLEX, OPP:HDFC BANK AKOTA, NR. 1/23/1995 RADHAKRISHNA CHAR RASTA VADODARA Gujarat 390020 410 WALL STREET IOPP ORIANT CLUB ELLISEBRIDGE 1/23/1995 AHMEDABAD Gujarat 380006 181-B MAKER TOWER ECUFFE PARADE MUMBAI 1/23/1995 Maharashtra 400005 NL-2/12 C-3 SECTOR NO.9, NERUL, NAVI MUMBAI 1/23/1995 Maharashtra 400706 105 SAGAR SHOPPING CENTER J P ROAD, ANDHERI (WEST) 1/23/1995 MUMBAI Maharashtra 400058 1/23/1995 31, GOUTAM GALI, DHOLI BAVADI, UDAIPUR Rajasthan 1/23/1995 16 GANESH CH AVENUE KOLKATA West Bengal 700013

14530 U67120GJ1995PTC024318 14531 U67120GJ1995PTC024321

BHAGWAT INVESTMENTS PVT LTD RAJESH JHAVERI STOCK BROKERS PRIVATE LIMITED

14532 U67120MH1995PTC084843 RAMA FININVEST (INDIA) PRIVATE LIMITED NEW CITY CAPITAL AND LEASING PRIVATE 14533 U67120MH1995PTC084846 LIMITED 14534 U67120MH1995PTC084875 SUVIDHA SECURITIES PRIVATE LIMITED 14535 U67120RJ1995PTC009375 S. B. FINCON PRIVATE LIMITED GRANDMASTER SHARES & SECURITIES 14536 U67120WB1995PTC067741 PVT LTD 14537 U67190AP1995PTC019251 NATWEST ESTATES PRIVATE LIMITED

14538 U67190MH1995PTC084872 KAIZEN FINANCE PRIVATE LIMITED 14539 U65910GJ1995PLC024320 14540 U65921MP1995PLC008969 TRENDLINE FINANCE LIMITED CHARTIST SECURITIES LIMITED

14541 U65929WB1995PLC067732 DATT CAPITAL SERVICES LTD. 14542 U65993TN1995PLC029927 14543 U67120MH1995PLC084851 14544 U67120OR1995PLC003852 NELFIN SECURITIES LIMITED VIRTUOUS SECURITIES AND BROKING LIMITED GOLDCOIN SECURITIES LTD

14545 U67120WB1995PLC067728 KKS SHARE BROKERS LTD. 14546 U67120RJ1995PLC009374 14547 U65910GJ1995PTC024336 14548 U65910GJ1995PTC024369 RAJPUROHIT FINANCE LIMITED ADMIRAL FINANCIAL SERVICES PVT LTD

KRISHNA CAPSHARES PVT LTD NEW TOWN LEASING AND FINANCE 14549 U65910MH1995PTC084896 PRIVATE LIMITED 14550 U65920MH1995PTC084883 MONEY EASE CAPITAL PRIVATE LIMITED MANGAL ALLIED & FIN LEASING 14551 U65921MP1995PTC008971 CONSTRUCTION COMPANY PVT LTD 14552 U67120AP1995PTC019278 14553 U67120AS1995PTC004340 14554 U67120CT1995PTC008974 K. R. FERRO ALLOYS PRIVATE LIMITED NKN FINSTOCKS PVT LTD BERUNDA EXPORTS AND FINANCE PVT LTD

Andhra Pradesh 1/23/1995 12-10-57CONVENT STREET VIJAYAWADA 504-A SHANTIDWARSHANTIVAN BORIVALI EAST MUMBAI 1/23/1995 Maharashtra 400066 NR. KALAL DARWAJA OPP. DEEP COMPLEX, GODHRA 1/23/1995 Gujarat 389001 40/5, Sir Hukumchand Marg INDORE Madhya Pradesh 1/23/1995 452001 GAJRAJ CHAMBERS, 2B, SECOND FLOOR, 86 B/2 TOPSIA 1/23/1995 ROAD (SOUTH) KOLKATA West Bengal 700046 NO.2,BURKIT ROAD,T.NAGAR,MADRAS-17 1/23/1995 T.NAGAR,MADRAS-17 Tamil Nadu 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd 1/23/1995 Andheri (East), Mumbai Maharashtra 400093 B-51,2ND FLOORSAHID NAGAR BHUBANESWAR-751007 1/23/1995 BHUBANESWAR-751007 Orissa 71, CANNING STREET 5TH FLOOR, R. NO. 510, BLOCK - B 1/23/1995 KOLKATA West Bengal 700001 60, GANPATI NAGAR OPP. PRATAP NAGAR ROYALTY KANTA 1/23/1995 JODHPUR Rajasthan 342003 'NORQUEST HOUSE' NR LION'SHALL MITHAKHALI 6 1/24/1995 AHMEDABAD Gujarat 351, P. S. BHAVAN, SKSE BUILDING SADAR RAJKOT 1/24/1995 Gujarat 360001 VIDYA JYOTI PART D-1SEC 24 PCNT NIGDI PUNE 1/24/1995 Maharashtra 411044 1/24/1995 203, Arcadia, Nariman Point Mumbai Maharashtra 400021

14555 U67120MH1995PTC084890 BHAILAL INVESTMENTS PRIVATE LIMITED GOELS FINANCIAL SERVICES PRIVATE 14556 U67120MH1995PTC084891 LIMITED EMKAY CORPORATE SERVICES PRIVATE 14557 U67120MH1995PTC084911 LIMITED 14558 U67120DL1995PTC189993 ASIA PRAGATI CAPFIN PRIVATE LIMITED

1/24/1995 27,PRESS COMPLEX A.B ROAD INDORE Madhya Pradesh PLAT NO 188 & 189KAVURI HILLS PHASE II,GUNTTALA. 1/24/1995 BEGUMPET MADHAPUR Andhra Pradesh NEW MARKET.FANCY BAZARGUWAHATI DIST KAMRUP 1/24/1995 ASSAM Assam 1/3 WESTERN CHAMBER SAKASHGANGA BHILAI 1/24/1995 Chhattisgarh 490023 121-MAKER TOWER JCUFFEE PARADE MUMBAI 1/24/1995 Maharashtra 400005 1-B 105 TRISHULSEVEN BUNGLOWS VERSOVA VERSOVA 1/24/1995 MUMBAI Maharashtra 400061 4TH FLOOR HAMAM HOUSEAMBALAL DOSHI MARG FORT 1/24/1995 MUMBAI Maharashtra 400023 801-807, TOLSTOY HOUSE, 15, TOLSTOY MARG NEW DELHI 1/24/1995 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS E-127, INDUSTRIAL AREA, BHIWADIE-301019 DISTRICALWAR,RAJASTHAN DISTRIC ALWAR RAJASTHAN Rajasthan 16, INDIA EXCHANGE PLACE,GROUND FLOOR R NO 43 KOLKATA West Bengal 700001 B-31,MADHURA NAGARHYDERABAD-500038 Andhra Pradesh 14 NETAJI SUBHASH ROAD 3RD FL P S BURRA BAZAR KOLKATA West Bengal 700001 1ST FLR,UJJVAL COMPLEX,NR.AKOTA STADIUM PRODUCTIVITY ROAD, BARODA. Gujarat 4-D HAMAM HOUSE4TH FLOOR AMBALAL DOSHI MARG MUMBAI Maharashtra 400023 2ND FLOOR,KANDAKA MENSION M.I.ROAD, JAIPUR Rajasthan 302001 4A POLLACK STREET PS HARE STREET KOLKATA West Bengal 700001

14559 U67120RJ1995PTC009385

SINGHAL SECURITIES PVT. LTD

1/24/1995 1/24/1995 1/24/1995 1/24/1995 1/24/1995 1/24/1995 1/24/1995 1/24/1995

14560 U67120WB1995PTC067803 SHROFF SECURITIES PVT. LTD. 14561 U67120AP1995PTC019274 SRAVYA SECURITIES PRIVATE LIMITED

14562 U67120WB1995PTC067800 JAYCEE SECURITIES PVT LTD 14563 U65910GJ1995PLC024340 14564 L67120MH1995PLC084899 14565 U67120RJ1995PLC009379 LANDMARK CAPITAL LIMITED EMKAY GLOBAL FINANCIAL SERVICES LIMITED TERRY FINANCE LIMITED

14566 U67120WB1995PLC067805 SLA SECURITIES LIMITED 14567 U67120WB1995PLC067806 LODHA CAPITAL MARKETS LTD 14568 L67120AP1995PLC019281 14569 U67190UP1995PLC017472 14570 U65910GJ1995PTC024351 14571 U65910RJ1995PTC009387 KARWA SECURITIES LIMITED VSG FINANCIAL SERVICES LIMITED VIJYALAXMI FINANCE AND LEASING SERVICES PRIVATE LIMITED

ISH FIN. LEASE PVT. LTD. SWARAJ FINANCIAL AND INVESTMENT 14572 U65921MH1995PTC084924 PRIVATE LIMITED MADURAI KIRUTHIKA CHIT FUNDS PRIVATE 14573 U65991TN1995PTC029948 LIMITED YOHAN POONAWALLA FINANCIALS 14574 U65993PN1995PTC084968 PRIVATE LIMITED ABHIDIV INVESTMENTS & SECURITIES 14575 U65993TN1995PTC029954 PRIVATE LIMITED 14576 U65999WB1995PTC067843 ZENON INSURANCE BROKERS PVT. LTD. 14577 U67120GJ1995PTC024354 VADODARA SECURITIES PRIVATE LIMITED

14578 U67120MH1995PTC084931 OLENEK INVESTMENTS PRIVATE LIMITED SUPERLATIVE CAPITAL SERVICES PRIVATE 14579 U67120MH1995PTC084932 LIMITED 14580 U67120MH1995PTC084946 SARVODAYA CAPITALS PRIVATE LIMITED 14581 U67120MH1995PTC084947 SWATI CAPITALS PRIVATE LIMITED

KOLKATA West Bengal 700001 1/24/1995 13/3, STRAND ROAD, 4.3.65/5/6, KANDASWAMY LANE,SULTANBAZAR HYDERABADAndhra Pradesh 1/24/1995 500 095 200,WESTERNKUTCHERY ROAD MEERUT UTTAR 1/24/1995 PRADESH\ Uttar Pradesh 250001 PLOT NO. 2712 , VATVA GIDC PHASE IV VATVA 1/25/1995 AHMEDABAD Gujarat 382445 ADINATH DHARAM KANTA, OPP.ROADNO.5 VISHWA KARMA 1/25/1995 INDUSTRIAL AREA, JAIPUR. C Rajasthan 3 ADARSH, WALKESHWAR ROAD, MUMBAI Maharashtra 1/25/1995 400006 NO.54,DHANAPPA MUDALI ST,MADURAI MADURAI 625001 1/25/1995 Tamil Nadu 625001 212/2 OFF SOLI POONAWALAROAD HADAPSAR PUNE 1/25/1995 Maharashtra 411001 KAMESWARI,FLAT NO.2B,23,DESIKA ROAD,MYLAPORE, 1/25/1995 MADRAS-600004 MADRAS-600004 Tamil Nadu 600004 63, RADHA BAZAR STREET, 2ND FLOOR, KOLKATA West 1/25/1995 Bengal 221, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 1/25/1995 390005 1ST FLOOR DECOR HOUSE 212/216 SHERIFF DEVJI STREET, 1/25/1995 MUMBAI Maharashtra 400003 308 BHAVESHWAR COMPLEXNEXT TO VIDYAVIHAR STATION 1/25/1995 VIDYAVIHAR (W) BOMBAY Maharashtra 400080 401, GREEN HOUSE, GREEN STREET, FORT, MUMBAI 1/25/1995 Maharashtra 400001 37 /A, YASHODHAM COMPLEX, FILM CITY ROAD, GOREGAON 1/25/1995 (E) MUMBAI- 400 063. Maharashtra 400099 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400093 8 LYONS RANGEGROUND FLOOR KOLKATA West Bengal 700001 32 SIRHARIRAM GOENKA ST PS BURRA BAZAR KOLKATA West Bengal 700007 27, NETAJI SUBHAS ROAD, 6TH FLOOR KOLKATA West Bengal 700001 UDYOG KHSETRA,2ND FLOORMULUND GOREGAON LINK ROAD LBS MARG MULUND WEST MUMBAI Maharashtra 400080 502 JYOTI CHAMBER372 N N STREET MASJID BUNDER MUMBAI Maharashtra 400009 007,2ND FLR,STATION ROD,GAYATRI COMPLEX, VISNAGAR, MEHSANA Gujarat 208 BLUE CHIEF COMPLEXSAYAJIGUNJ BARODA Gujarat 390005 34, SHARDA APTSAHAR ROAD CHAKALA ANDHERI (E) MUMBAI Maharashtra 400099 31,EAST BAZAAR STREETRAMESWARAM-623526 RAMESWARAM-623526 RAMESWARAM-623526 Tamil Nadu 623526 51/15B,MUNIASAMYPURAM II STKAMARAJ ROAD, TUTICORIN628003 TUTICORIN-628003 Tamil Nadu S-403, KAVITA SHOPPING CENTRE,OPP:G.P.O. ANAND388001. Gujarat JEWEL ARCADE, PLOT 123, TPS IV WATER FIELD ROAD, BANDRA (W) MUMBAI Maharashtra 400050

14582 U67120MH1995PTC084955 LEKHAKAR.COM PRIVATE LIMITED 14583 U67120WB1995PTC067813 HARLALKA SECURITIES PVT LTD 14584 U67120WB1995PTC067821 GANGA JEWELLERS PRIVATE LIMITED PRABHU DHAN FINANCIAL SERVICES PVT 14585 U67120WB1995PTC067848 LTD

1/25/1995 1/25/1995 1/25/1995 1/25/1995

14586 U67120MH1995PTC084963 AARTI CORPORATE SERVICES LIMITED 14587 U67190MH1995PTC084951 SENSEX CONSULTANTS PRIVATE LIMITED RUSHI CAPITAL AND FINANCIAL SERVICES 14588 U65910GJ1995PLC024346 LTD 14589 U65910GJ1995PLC024365 14590 U65921MH1995PLC084935 FORTUNE FISCAL LTD SPARROW FINANCE LIMITED

1/25/1995 1/25/1995 1/25/1995 1/25/1995 1/25/1995

14591 U65991TN1995PLC029947 14592 U65993TN1995PLC029957 14593 U67120GJ1995PLC024347 14594 U67120MH1995PLC084953

HOLY ISLAND BENEFIT FUND LIMITED KINGS SECURITIES LIMITED LAKDAWALA SECURITIES LIMITED AFL SECURITIES INDIA LIMITED

1/25/1995 1/25/1995 1/25/1995 1/25/1995

14595 U67120MH1995PLC084962

BLOSSOM STOCKFIN LIMITED

35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSEY 1/25/1995 MARG, MASJID BUNDER, MUMBAI Maharashtra 400009 35, ASHOK CHAMBERS, BROACH STREET, DEVJI RATANSEY 1/25/1995 MARG, MASJID BUNDER, MUMBAI Maharashtra 400009 114/2 DEEPSHIKHASANJAY PLACE AGRA UTTAR 1/25/1995 PRADESH Uttar Pradesh 282002

14596 U67120MH1995PLC084966 14597 U67120UP1995PLC017477

TEAMWORK STOCKFIN LIMITED PANKAJ HEALTH CARE 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 COMPANY NAME REG DATE COMPANY ADDRESS

14598 U67190WB1995PLC067808 GINNI SECURITIES LTD 14599 U65910GJ1995PTC024400 KHANDWALA FINSTOCK PVT LTD

14600 U65923MH1995PTC085001 STAR TRECK SYNTEX PRIVATE LIMITED 14601 U65993UP1995PTC017483 KT HOLDINGS PRIVATE LIMITED

14602 U65999WB1995PTC067909 RAINBOW CAPITAL PVT LTD 14603 U65999WB1995PTC067894 VIKASH FINANCIAL SERVICES PVT LTD AMAR FISCAL AND CORPORATE SERVICES 14604 U67120GJ1995PTC024370 PVT LTD 14605 U67120GJ1995PTC024396 ACME SECURITIES PRIVATE LIMITED

14606 U67120MH1995PTC084974 AMFIN SECURITIES PRIVATE LIMITED 14607 U67120WB1995PTC067893 SUREKA SECURITIES PVT.LTD. KAMANI STOCK BROKING SERVICES PVT 14608 U67120WB1995PTC067895 LTD

KOLKATA West Bengal 700001 1/25/1995 12A NETAJI SUBHAS RD B 81 PARISEEMA COMPLEXC G RD ELLISEBRIDGE 1/27/1995 AHMEDABAD Gujarat 380006 158/164 KALBADEVI ROADLAXMI BHAVAN 4TH FLOOR 1/27/1995 MUMBAI Maharashtra 400002 A-967/4INDIRA NAGAR LUCKNOW UTTAR PRADESH Uttar 1/27/1995 Pradesh 226016 AA - 79, SALT LAKE SECTOR - I KOLKATA West Bengal 1/27/1995 700064 9 ABHAY GUHA ROAD, LILUAH HOWRAH West Bengal 1/27/1995 711204 B 405 PRIUM HOUSENR MITHKHALI RAILAY CROSSING 1/27/1995 ASRAMRD AHMEDABAD Gujarat 380009 C 4 NIRAV APRTB/H A G TEACHERS COLLAGE 1/27/1995 AHMEDABAD Gujarat 380009 1403, CASA GRANDE TOWER - I,OPP.PENINSULA COMPLEX, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI 1/27/1995 Maharashtra 400013 HOWRAH West Bengal 711101 1/27/1995 16/3/2 ROUND TANK LANE KOL West Bengal 4 B B D BAG (EAST)10 STEPHEN HOUSE 1/27/1995 700001 CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHAR LAL NEHHRU ROAD, 19TH FLOOR KOLKATA West Bengal 1/27/1995 700071 1 R N MUKHERJEE ROAD5TH FLOOR R N 48 KOLKATA 1/27/1995 West Bengal 700001 HOWRAH West Bengal 711102 1/27/1995 103 FORE SORE ROAD 1, R. N. MUKHERJEE ROAD MEZZANINE FLOOR ROOM NO. 1/27/1995 11 KOLKATA West Bengal 700001 KOLKATA West Bengal 700073 1/27/1995 P 10 NEW C I T ROAD 226/1, A J C BOSE ROAD 6TH FLOOR KOLKATA West 1/27/1995 Bengal 700020 BUILDWORTH BUILDINGG S ROAD DISPUR GUWAHATI 1/27/1995 ASSAM Assam 781005 FLAT NO:2, ANIRUDH APPARMENTSNO;272 6TH MAIN EXTENSION, INDIRANAGAR BANGALORE-560 038 1/27/1995 BANGALORE Karnataka 560038 805 Chiranjiv Tower, 8th Floor, Nehru Place New Delhi Delhi 1/27/1995 110019 SURAT Gujarat 394210 1/27/1995 103, GIDC SACHIN 4, GOKUL DARSHAN, BUILDING-A, TOKARKHADA, NEAR 1/27/1995 CANARA BANK, SILVASSA Dadar Nagar Haveli 396230 37 HAMAM STREET2ND FLOOR FORT MUMBAI Maharashtra 1/27/1995 400023 I/D PRIYA APTS OPP OLD CIVILCOURT NANPURA SURAT 1/27/1995 Gujarat 395001 502, CHARTERED HOUSE, 292, Dr. C.H. STREET, NEAR 1/27/1995 MARINE LINES CHURCH, MUMBAI Maharashtra 400002 9/12 LAL BAZAR ST BLOCK E2ND FL KOLKATA West 1/27/1995 Bengal 700001 10-2-9/18-D A.C. Guards, Masab Tank Hyderabad Andhra 1/27/1995 Pradesh 500004 CH VIJAYA PRATAP APTSACHUTAREDDY MARG,VIDYANAGAR Andhra Pradesh 1/27/1995 HY DERABAD64/1 2ND FLOOR OPP:JAIN TEMPLEGANDHI ROAD 1/27/1995 AHMEDABAD Gujarat 380001 Raowali Industrial Zone, Punjabi Bagh, Shop No. 1 Near Super 1/27/1995 Tech Forgings, Pathankot Road Jalandhar Punjab 144001 12 SHAKESPEARE SARANIP.S.SHAKESPRARE KOL West 1/27/1995 Bengal 700071 204 "RANGAVI", OPP.MUNICIPAL COUNCIL BUILDING 1/27/1995 MARGAO GOA Goa 403601 1 TO 5 CENTRE POINT INDIRAGANDHI MARG JAMNAGAR 1/28/1995 Gujarat Plot No- 506, 301, Gopi Kunj CHS, 1st Road, Khar - West, 1/30/1995 Mumbai Maharashtra 400052 SAKRIGALI,SHERSHAH ROAD,P.O. GULZARBAGH, PS. 1/30/1995 ALAMGANJ PATNA Bihar TURF ESTATE, 204, 2ND FLOOR,SHAKTI MILLS LANE OFF DR.E.MOSES ROAD, MAHALAXMI MUMBAI Maharashtra 1/30/1995 400011 PREMISES NO 5, 1ST FLOOR,PREMISES NO 5, 1ST FLOOR, DAMODARAN STREET, KELLYS, CHENNAI 600010 Tamil 1/30/1995 Nadu ROOM NO.4 II FLOOR ROLLANDTOWERS 17/5 THE MALL 1/30/1995 KANPUR UTTAR PRADESH Uttar Pradesh 208001 RAGHUVEER NIWASCIVIL LINE FAIZABAD UTTAR 1/30/1995 PRADESH Uttar Pradesh 224001 1/30/1995 C-53, PREET VIHAR, 1/30/1995 3A GARSTIN PLACE DELHI Delhi 110092 KOLKATA West Bengal 700001

14609 U67120WB1995PTC067900 MUDRA STOCKS PVT.LTD. TRUSTHOUSE SECURITIES PRIVATE 14610 U67120WB1995PTC067902 LIMITED 14611 U67120WB1995PTC067917 VENKATESWAR ENTERPRISES PVT LTD 14612 U67120WB1995PTC067918 ONLINE CONFIN PRIVATE LIMITED 14613 U67120WB1995PTC067920 PRABHU DHAN INVESTMENT PVT LTD 14614 U67120WB1995PTC067921 PRABHU DHAN FINANCE PVT LTD 14615 U67120AS1995PTC004344 SWAROOP CAPITAL MARKETS PVT LTD

14616 U67120KA1995PTC017051 14617 U67190DL1995PTC189668 14618 U65910GJ1995PLC024398 14619 U65910DN1995PLC000308 14620 U65921MH1995PLC084988 14621 U65923GJ1995PLC024393 14622 L65923MH1995PLC161968 14623 L65999WB1995PLC067887 14624 U67120AP1995PLC019297 14625 U67120AP1995PLC019303 14626 U67120GJ1995PLC024391

CHEMSA SECURITIES PRIVATE LIMITED JV CAPITAL SERVICES PRIVATE LIMITED VITCO ISPAT LIMITED KIFS SECURITIES LIMITED VINPARK FINANCE HOUSE LIMITED SHRISHMA PORTFOLIO AND INVESTMENT SERVICES LTD INDERGIRI FINANCE LIMITED. DECILLION FINANCE LIMITED LIMRA SECURITIES LIMITED DEEPIKA FINANCIAL SERVICES LIMITED INDO-GULF SECURITIES LTD

14627 U67120PB1995PLC015692

NEW INDIA FINANCIAL SERVICES LIMITED

14628 U67120WB1995PLC067896 WELWORTH CAPITAL MARKET LTD. 14629 U67120GA1995PLC001762 14630 U67120GJ1995PTC024359 ZURICH INFOTECH LIMITED BARDANWALA LEASING AND FINANCE PRIVATE LIMITED

14631 U65910MH1995PTC085026 NAHATA LEASING PRIVATE LIMITED PATNA CITY LEASING (INDIA) PRIVATE 14632 U65910BR1995PTC006315 LIMITED ELIXIR FINANCIAL SERVICES PRIVATE 14633 U65921MH1995PTC085031 LIMITED GEMS EQUITIES AND SECURITIES PRIVATE LIMITED P.K. CAPITAL SERVICES PRIVATE LIMITED ADVAIT AUTO FINANCE PRIVATE LIMITED SMALL INVESTMENT PRIVATE LIMITED

14634 U65993TN1995PTC029984 14635 U65993UP1995PTC017485 14636 U65993UP1995PTC017491 14637 U65993DL1995PTC064790

14638 U65999WB1995PTC067932 DURGESH SECURITIES 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME CIN 14639 U65999WB1995PTC067933 DURGESH COMFIN COMPANY PVT LTD 14640 U67120GJ1995PTC024411 K L B SECURITIES PVT LTD REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700001 1/30/1995 3A GARSTIN PLACE 704/1, CHINUBHAI BUILDING, REVDI BAZAR, KALUPUR 1/30/1995 AHMEDABAD Gujarat 380002 ROOM NO. 15, 1ST FLOOR, 6, DHAN BHAVAN NO. 2, GAZDHAR 1/30/1995 STREET, CHIRA BAZAR ROAD, MUMBAI Maharashtra 400002 288, Mehra Building, 3rd Floor, Kalbadevi, Mumbai 1/30/1995 Maharashtra 400002 104 KHANDELWAL HOUSEPODDAR PARK MALAD(E) 1/30/1995 MUMBAI Maharashtra 400097 415 PAREKH MARKET39 J S S ROAD OPERA HOUSE 1/30/1995 MUMBAI Maharashtra 400004 9/178CHANDRESHWAR BHAVAN SION WEST MUMBAI 1/30/1995 Maharashtra 400022 T-65, RAISAR PLAZA, JAIPURRAJASTHAN. RAJASTHAN. 1/30/1995 RAJASTHAN. Rajasthan 6,TOOVEYPURAM, 7TH STREET TUTICORIN Tamil Nadu 1/30/1995 628003 PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI 1/30/1995 KOLKATA West Bengal 700001 7 LYONS RANGE 1ST FLOOR R N -5 KOLKATA West 1/30/1995 Bengal 700001 APEEJAY HOUSE15 PARK STREET KOLKATA West Bengal 1/30/1995 700016 THOTTATHIL TOWERSII FLOOR 41/3522 D MARKET ROAD 1/30/1995 ERNAKULAM Kerala 682014 ROOM NO. C 22, PLOT NO. 235, SEC 5, RAJHANS CO OP HSG SOC LTD., RSC 42, GORAI, BORIVALI (WEST) MUMBAI 1/30/1995 Maharashtra 400092 4/18-19,NPS COMPLEX,ETTAYAPURAM ROAD, TUTICORIN1/30/1995 628002 TUTICORIN-628002 Tamil Nadu 1/30/1995 82 THILLAI NAGAR ERODE ERODE Tamil Nadu 638001 76/498, Mount Road, Teynampet, Chennai Tamil Nadu 1/30/1995 600006 5/31,NORTH STREETNACHIARKOIL-612602 NACHIARKOIL1/30/1995 612602 NACHIARKOIL-612602 Tamil Nadu 180/2435, SOUTH MAIN STREET, THANJAVUR Tamil Nadu 1/30/1995 613009 A-1, 240 LIG FLATS, 7TH AVENUE ASHOK NAGAR CHENNAI 1/30/1995 Tamil Nadu 600083 JAI SIYARAM COMPLEX SHANI MANDIR WARD BHUSAWAL 1/30/1995 Maharashtra 425201 STOCK EXCHANGE BUILDING1ST FLOOR 686 TRICHY ROAD 1/30/1995 COIMBATORE Tamil Nadu 641005 507 CHIRA BAZAR ROOM NO 103J S ROAD 1ST FLOOR 1/31/1995 MUMBAI Maharashtra 400002 10/3, KASHINATH MULLICK LANE, 2ND FLOOR, KOLKATA 1/31/1995 West Bengal 700073 11-3-949,MALLEPALLY,HYDERABAD HYDERABAD 1/31/1995 HYDERABAD Andhra Pradesh 500001 NEW MARKETFANCY BAZAR GUWAHATI ASSAM Assam 1/31/1995 781001 2827 KHAJURINI KHANCHOKALUPUR KOT NI RANG KALUPUR 1/31/1995 AHMEDABAD Gujarat A-33, PARISEEMA, OPP: SWAGAT, CG ROAD, ELLISBRIDGE, 1/31/1995 AHMEDABAD Gujarat 380006 415-416, ABHISHREE COMPLEX, OPP. STAR INDIA BAZAR, 1/31/1995 SATELLITE, AHMEDABAD Gujarat 380015 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Maharashtra 400063 17 B1/2RAJABAHADUR MANSION AMBALALDOSHI MARG MUMBAI Maharashtra 400023 219, GROUND FLOOR, NARSHI MEHTA STREET, MUMBAI Maharashtra 400009 101-A TRIPTA SADANSHANTAWADI J P ROAD ANDHERI WEST MUMBAI Maharashtra 400058 18 B REHMAN MANZILNADIRSHAH SUKHIA STREET FORT MUMBAI Maharashtra 400007 B-67/202 ANAND NAGARDAHISAR (E) MUMBAI Maharashtra 400068 'Neelam Apartments',3rd Floor, Flat 3E 61-B, Park Street Kolkata West Bengal 700016

14641 U67120MH1995PTC085018 CHARBUJA SECURITIES PRIVATE LIMITED 14642 U67120MH1995PTC085027 NAHATA INVESTMENTS PRIVATE LIMITED 14643 U67120MH1995PTC085038 SANDESH FINVEST PRIVATE LIMITED SHREE NAMAN SECURITIES & FINANCE 14644 U67120MH1995PTC085043 PRIVATE LIMITED 14645 U67120MH1995PTC085058 OPTIMUM HOLDING PRIVATE LIMITED ARIHANTANAM CORFIN SERVICES PVT. 14646 U67120RJ1995PTC009400 LTD. SHANMUGAM FINANCE AND INVESTMENT 14647 U67120TN1995PTC029981 PRIVATE LIMITED 14648 U67120WB1995PTC067948 P R B SECURITIES PVT LTD 14649 U67120WB1995PTC067959 GCS CAPITAL MARKETS PVT.LTD. 14650 U67120WB1995PTC067960 APEEJAY SECURITIES PVT.LTD. VERTEX COMMODITIES AND FINPRO 14651 U67120KL1995PTC008610 PRIVATE LIMITED PILLAGE FINANCE AND INVESTMENT 14652 U67190MH1995PTC085042 PRIVATE LIMITED 14653 U67190TN1995PTC029995 14654 U65921TZ1995PLC005732 14655 U65922TN1995PLC029990 14656 U65991TN1995PLC029989 14657 U65991TN1995PLC029994 14658 U65991TN1995PLC029996 14659 U67120MH1995PLC085055 14660 U67120TZ1995PLC005737 SRI JAYAM FINANCE PRIVATE LIMITED MAHANADHI FINANCE LIMITED BORA HOUSING & FINANCE LIMITED NACCHIARKOIL TOWN BENEFIT FUND LIMITED KUNDAVAI BENEFIT FUND LIMITED ASHOK NAGAR BENEFIT FUND LIMITED HI-KLASS SECURITIES LIMITED COIMBATORE CAPITAL LIMITED

14661 U65923MH1995PTC085078 TYCOON FINLEASE PRIVATE LIMITED 14662 U65999WB1995PTC067965 D.B.S.FINVEST PVT.LTD. 14663 U67120AP1995PTC019318 14664 U67120AS1995PTC004350 14665 U67120GJ1995PTC024432 14666 U67120GJ1995PTC024437 14667 U67120GJ1995PTC024443 SDS AGRO FARMS PRIVATE LIMITED RARA FINANCE AND INVESTMENT PVT LTD RAJAVIR SECURITIES PRIVATE LIMITED GAURAV SECURITIES PRIVATE LIMITED BLISS FINSTOCK PRIVATE LIMITED

14668 U67120MH1995PTC085079 PRATIKSHA TRADERS PRIVATE LIMITED 14669 U67120MH1995PTC085085 PRANAV SECURITIES PRIVATE LIMITED 14670 U67120MH1995PTC085094 CYPRUS SECURITIES PRIVATE LIMITED 14671 U67120MH1995PTC085099 HARAVALI INVESTRADE PRIVATE LIMITED 14672 U67120MH1995PTC085103 DOLLOP SECURITIES PRIVATE LIMITED 14673 U67120MH1995PTC085116 AGRATA INVESTMENT PRIVATE LIMITED 14674 U67120WB1995PTC067961 M.L.SAHGAL & CO. (RESOURCES) PVT.LTD. 14675 U67120WB1995PTC067966 BIYANI SECURITIES PVT.LTD. PRANAINA SAVINGS AND INVESTMENTS 14676 U65993AP1995PLC019324 LIMITED

1/31/1995 1/31/1995 1/31/1995 1/31/1995 1/31/1995 1/31/1995 1/31/1995

KOLKATA West Bengal 700017 1/31/1995 129 PARK ST4TH FLOOR 507,VIJAYASRI APTSAMEERPEET HYDERABAD Andhra 1/31/1995 Pradesh 313,MOWBRAY'S ROAD,ROYAPETTAH,MADRAS-14 ROYAPETTAH,MADRAS-14 ROYAPETTAH,MADRAS-14 Tamil 1/31/1995 Nadu 600014 PLOT NO.15,DURGANAGAR COLONY AMEERPET 1/31/1995 HYDERABAD Andhra Pradesh GOYAL HOUSE 81 JANKI NAGAR INDORE Madhya Pradesh 1/31/1995 452001

14677 U65993TN1995PLC030006 14678 U65999AP1995PLC019322 14679 U67120MP1995PLC008996

KOLADI INVESTMENT SERVICES LIMITED AASRA FINANCIAL SERVICES LIMITED VISHNU VISION CREDIT AND CAPITAL 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 COMPANY NAME NAVRATN FINVEST LIMITED DARSHAN FINANCIAL SERVICES PRIVATE LIMITED REG DATE 1/31/1995 2/1/1995 2/1/1995 2/1/1995 2/1/1995 COMPANY ADDRESS 6,AIRVIEW APARTMENTVAKILA BRIDGE,SANTACRUZ EAST MUMBAI Maharashtra 400055 2/16 SHAYAMAL ROW HOUSEAMBAWADI 95 AHMEDABAD Gujarat 4A SHAMBHU NATH PANDIT STP S BHOWANIPORE KOLKATA West Bengal 700020 8 SHRIPATH SOCIETYST XAVIERS SCHOOL ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 15 WESTERN INDIA HOUSE 2ND FLR17 PHIROZESHAH MEHTA ROAD FORT MUMBAI Maharashtra 400001

14680 U67190MH1995PLC085111 14681 U65910GJ1995PTC024457

14682 U65921WB1995PTC067987 SAFFRON FINANCIAL SERVICES PVT.LTD. TUSHTI SECURITIES PVT LTD J V GOKAL FINANCE AND INVESTMENTS 14684 U67120MH1995PTC085121 PRIVATE LIMITED 14685 U67120OR1995PTC003858 GALAXY EXPERTS PRIVATE LIMITED 14683 U67120GJ1995PTC024460 DHANUKA SECURITIES PRIVATE LIMITED BLOSSOM TRADING AND FINANCE 14687 U67190MH1995PTC085133 PRIVATE LIMITED 14686 U67120DL1995PTC064937 CYNIC FINANCE AND LEASING PRIVATE 14688 U67190MH1995PTC085156 LIMITED VALID INVESTMENTS AND FINANCE 14689 U65910GJ1995PLC024461 LIMITED 14690 U65923GJ1995PLC024447 14691 U67120AP1995PLC019334 14692 L67120GJ1995PLC024449 LAXMISHANKER FINANCE LIMITED SRI SIRI SECURITIES LIMITED PRRANETA INDUSTRIES LIMITED

BHUBANESWAR Orissa 2/1/1995 77, SURYA NAGAR HOUSE NO 21, GALI NO 2 WEST GURU ANGAD NAGAR 2/1/1995 DELHI Delhi B-2/401 KAMLA NAGAR M G RDKANDIVLI-(W) MUMBAI 2/1/1995 Maharashtra 400067 D. B. PAWAR CHOWK, RAMABAI NAGAR, OPP CHL NO. 8, B V 2/1/1995 ZPTT, GHATKOPAR EAST MUMBAI Maharashtra 400075 204, NAGINDAS CHAMBERS,OPP:BANK OF INDIA, ANAND-1 2/1/1995 Gujarat 39,NEW GITANJALI CO-OP SOCEITYNR.KAMESHVAR HIGH 2/1/1995 SCHOOL, JODHPUR CHAR RASTA, AHMEDABAD. Gujarat 220,AMRUTHA VILLE,SOMAJIGUDA HYDERABAD Andhra 2/1/1995 Pradesh 574/577,BELGIUM SQUARE,OPP.LINIER BUS STAND RING Gujarat 2/1/1995 ROAD,SURAT. VAIBHAV 5TH FLOOR4 LEE ROAD PS BHAWANIPUR 2/1/1995 KOLKATA West Bengal 700020 Satyagruh Chavani, Lane No. 21 , Bunglow No.508 Nr, Jodhpur 2/1/1995 Cross Road, Satellite, Ahmedabad Gujarat 380015 MAULESHWARI CHAUK SIWANPS.TOWN POLICE STATION 2/2/1995 SIWAN DIST.SIWAN SIWAN Bihar 408,ASHIANA HARNIWAS DAK BUNGLOW ROAD,PATNA2/2/1995 800001 PATNA PATNA Bihar 800001 22,RAJAJI STREET,KARUR-639001 KARUR-639001 KARUR2/2/1995 639001 Tamil Nadu 639001 Andhra Pradesh 2/2/1995 H NO.6-3-541/C,PANJAGUTTAHYDERABAD B 50 OPP NEWASKAR PETROLPUMP STATION ROAD 2/2/1995 AHMEDNAGAR Maharashtra 414001 SCO 32 IST FLOORCAR PARKING SIDE FEROZE GANDHI 2/2/1995 MARKET LUDHIANA PUNJAB Punjab 141001 66 PARWATI GHOSH LANEP .S.JORA SANKO KOL West 2/2/1995 Bengal 700007 172, 17TH FLOOR, ATLANTA NARIMAN POINT MUMBAI 2/2/1995 Maharashtra 400021 KOL West Bengal 700001 2/2/1995 56/1 B R B BOSE RD 106, PALCO HOUSE, T-10 MAIN PATEL ROAD, PATEL NAGAR, 2/2/1995 NEW DELHI Delhi 110008 21 MAY FLOWER ROYALEBASHYAKARALU ROAD EAST 2/2/1995 COIMBATORE COIMBATORE Tamil Nadu 641002 NO 4 3RD FLOOR PARSAN TRADEPLAZA 156 DR NANJAPPA 2/2/1995 ROAD COIMBATORE Tamil Nadu 641018 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat 2/2/1995 Marg, Lower Parel Mumbai Maharashtra 400013 1st Floor, Nusser House, Opp. Roxy Theatre, Opera House, 2/2/1995 Mumbai Maharashtra 400004 6-7-8, HEMAL INDUSTRIAL ESTATE OPP. AJAY ESTATE, 2/2/1995 RAKHIAL AHMEDABAD Gujarat 380023 SIPCOT Industrial Complex, Madurai Bypass Road, T.V. Puram 2/2/1995 P.O. Tuticorin Tamil Nadu 628002 225,MADURAI ROAD,RAJAPALAYAM-626117, KAMARAJAR 2/2/1995 DIST KAMARAJAR DIST Tamil Nadu 626117 B 118 2ND FLOORCOTTON EXCHANGE BLDG COTTON GREEN 2/3/1995 MUMBAI Maharashtra 400038 B-2 SARITA DARSHAN OPP JAIHINDPRESS ASHRAM ROAD 2/3/1995 AHMEDABAD Gujarat 380009 203, VRAJBHUMI APPT., 11 HARIHAR SOCIETY, MANINAGAR 2/3/1995 AHMEDABAD Gujarat 380008 SHREEJI NIWAS, OPP BANK OF BARODA, B/H HLCC 2/3/1995 NAVRANGPURA, AHMEDABAD Gujarat 380009 CORE HOUSE OFF:C G ROADNR PARIMAL GARDEN 2/3/1995 ELLISBRIDGE AHMEDABAD Gujarat 380006 402, ADHARSHILA COMPLEX, NEAR- RBI PS- GANDHI MAIDAN 2/3/1995 PATNA Bihar 800001 2/3/1995 C-160 TAGORE GARDEN NEW DELHI Delhi XL 1531,G 32 GROUND FLOOR ,PIONEER TOWERS, MARINE 2/3/1995 DRIVE ERNAKULAM Kerala 682031 34A METCALFE STREET 6TH FLOOR , ROOM NO. 6C 2/3/1995 KOLKATA West Bengal 700013 2/3/1995 157, N S ROAD, KOLKATA West Bengal 700001

14693 U67120WB1995PLC067980 RAHUL & COMPANY LTD

14694 U67120GJ1995PLC065526 14695 U65910BR1995PTC006323 14696 U65923BR1995PTC006322 14697 U65991TN1995PTC030026 14698 U65993AP1995PTC019355

RENUKA FINANCIAL SERVICES LIMITED JYOTI EARNING SERVICES PRIVATE LIMITED G.S.K. FINANCES PRIVATE LIMITED SARORAJ CHIT FUNDS PRIVATE LIMITED MEGABID FINANCE & INVESTMENT PRIVATE LIMITED

14699 U67120MH1995PTC085195 DHANSHREE CAPITAL SERVICES LIMITED 14700 U67120PB1995PTC015708 PEER INVESTMENTS PRIVATE LIMITED

14701 U67120WB1995PTC068012 BPJ SHARES & SECURITIES PVT.LTD. 14702 U67120MH1995PTC197293 INFIMAX FINANCE PRIVATE LIMITED 14703 U67120WB1995PTC068024 TIGO TOYS EXPORT PRIVATE LIMITED VIRGIN CAPITAL SERVICES PRIVATE 14704 U67120DL1995PTC064985 LIMITED 14705 U67120TZ1995PTC005751 14706 U67120TZ1995PTC005754 AVINASHLATHA SHARES PRIVATE LIMITED

ALLSEC STOCKS PRIVATE LIMITED RENATO FINANCE AND INVESTMENTS 14707 U67190MH1995PTC085165 PRIVATE LIMITED 14708 U67190MH1995PTC085171 VFC SECURITIES PRIVATE LIMITED 14709 U65910GJ1995PLC024482 14710 U67190TN1995PLC069644 14711 U67190TN1995PLC030036 SUTEX MARKETING AND FINANCE LIMITED STERLITE ENERGY LIMITED

SRI SENTHIL ANDAVAR FINANCE LIMITED GILL FINANCING AND INVESTMENT 14712 U65900MH1995PTC085226 COMPANY PRIVATE LIMITED 14713 U65910GJ1995PTC024485 14714 U65910GJ1995PTC024494 14715 U65910GJ1995PTC024500 14716 U65910GJ1995PTC024501 14717 U65921BR1995PTC006326 14718 U65929DL1995PTC065018 14719 U65993KL1995PTC008624 TRANS FISCAL PRIVATE LIMITED MINAR INVESTMENTS AND FINANCE PRIVATE LIMITED KAUNTEY FINANCE AND INVESTMENTS PRIVATE LIMITED SIDHKAY CONSULTANTS PRIVATE LIMITED RAJ KRISHNA CAPITAL FINANCE SERVICES PRIVATE LIMITED HEENA LEASING AND FINANCE PRIVATE LIMITED STOCK STRATEGY INVESTMENTS PVT LTD

14720 U65999WB1995PTC068043 CYBER ADVISORY SERVICES PVT. LTD. 14721 U65999WB1995PTC068035 CHEMOULD FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 2/3/1995 2/3/1995 2/3/1995 2/3/1995 COMPANY ADDRESS 82, MADHUVAN, OPP HOTEL WEST END, ELLISBRIDGE AHMEDABAD Gujarat 380006 B-23 SUKHDAYAL SOCIETYJ B NAGAR ANDHERI EAST MUMBAI Maharashtra 400059 P M 18 ROTUNDA BLDGMAZANNIN FLOOR BOMBAYSAMACHAR MARG MUMBAI Maharashtra 400023 Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) Mumbai Maharashtra 400052

MADHUVAN SECURITIES PVT LTD SHEPHAR FINANCE AND MARKETING 14723 U67120MH1995PTC085219 (INDIA) PRIVATE LIMITED 14722 U67120GJ1995PTC024502 14724 U67120MH1995PTC085221 RAMRAJ SECURITIES PRIVATE LIMITED LATIN MANHARLAL COMMODITIES PRIVATE 14725 U67120MH1995PTC085236 LIMITED RAJVANSHI AND ASSOCIATES ENFORCEMENT CONSULTANTS PRIVATE LIMITED

14726 U67120RJ1995PTC009425

14727 U67120WB1995PTC068062 KB CAPITAL MARKETS PVT LTD KKR INDIA FINANCIAL SERVICES PRIVATE LIMITED T. G. FINANCIAL CONSULTANTS PRIVATE LIMITED RAHI FISCAL LIMITED GOLDEN INDIA LEASING AND FINANCE LTD EAST COAST BENEFIT FUND LIMITED RAJALAKSHMI BENEFIT FUND LIMITED

14728 U67190TN1995PTC030045 14729 U67190UP1995PTC017512 14730 U65910GJ1995PLC024488 14731 U65910PB1995PLC015727 14732 U65991TN1995PLC030053 14733 U65991TN1995PLC030064

H-15, CHITRANJAN MAGR, C-SCHEME, JAIPUR Rajasthan 2/3/1995 302001 WARDLEY HOUSE 25 SWALLOWLANE KOLKATA West 2/3/1995 Bengal 700001 A2 HAPPY HOME APARTMENTS NO 9 IVTH MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM CHENNAI Tamil 2/3/1995 Nadu 600024 127/428U BLOCK NIRALA NAGAR KANPUR UTTAR 2/3/1995 PRADESH Uttar Pradesh 55-C RAMIN PARK OLD PADRAROAD BARODA Gujarat 2/3/1995 390020 SAHIL PLAZA COMPLEXDALHOUSIE ROAD PATHANKOT 2/3/1995 GURDASPUR Punjab NO.22,MARIADOSS STREET,ROYAPURAM,MADRAS-13 2/3/1995 ROYAPURAM,MADRAS-13 Tamil Nadu NO-87, JEEVANANDAM ROAD, N.A.A. DIST, ARCOT Tamil 2/3/1995 Nadu 632503 NO.9,NORTH STREETVENKATESWAPURAM COLONY, AYANAVARAM,MADRAS-23 AYANAVARAM,MADRAS-23 Tamil Nadu 506, Unique Tower, Gaiwadi Industrial Estate Off. S. V. Road, Goregaon (West), Mumbai Maharashtra 400062 2 SHAHINA BLDG.,PALIMALE ROAD, BANDRA WEST MUMBAI Maharashtra 400050 82,MINT STREET,SOWCARPET,MADRAS-79 MADRAS-79 MADRAS-79 Tamil Nadu 600079 11 CLIVE ROW 2ND FLOORR ROOM NO-1 KOLKATA West Bengal 700001 88 A P MARG BIG THREE BLDGBIG THREE BLDG 2ND FLOOR MUMBAI Maharashtra 400002

14734 U65991TN1995PLC030062 14735 U67120MH1995PLC205727 14736 U67120MH1995PLC085218 14737 U67120TN1995PLC030047

SAFE AND SECURE BENEFIT FUND LIMITED BASANT SECURITIES LIMITED NIHON CAPITAL SERVICES LIMITED INDUS VALLEY HOUSING LIMITED

2/3/1995 2/3/1995 2/3/1995 2/3/1995 2/3/1995 2/6/1995

14738 L67120WB1995PLC068060 SPT SECURITIES LTD. SEJPAL CAPITAL AND FINANCE PRIVATE 14739 U65920MH1995PTC085263 LIMITED HOPEWELL FINANCIAL SERVICES PRIVATE 14740 U65991DL1995PTC065105 LIMITED VIGNARAJA HOLDINGS PRIVATE LIMITED HASMUKHDEEP INVESTMENTS PRIVATE 14742 U67120MH1995PTC085268 LIMITED 14741 U65993AP1995PTC019371 APIGO CREDIT AND CAPITAL PRIVATE 14743 U67120MH1995PTC085276 LIMITED 14744 U67120PB1995PTC015733 14745 U67120RJ1995PTC009435 14746 U67120RJ1995PTC009438 14747 U67120RJ1995PTC009440 14748 U67120TZ1995PTC005759 CITI SECURITIES PRIVATE LIMITED MAHADEO SECURITIES PVT. LTD. SAPHIRE FINANCE PRIVATE LIMITED MAHADEV FINANCIAL SERVICES PRIVATE LIMITED VEL SECURITIES KOVAI PRIVATE LIMITED

NEW DELHI Delhi 2/6/1995 U-55, WEST PATEL NAGAR 8-2-674/B/2/23ROAD NO.13A, BANJARA HILLS HYDERABAD 2/6/1995 Andhra Pradesh 110 VARDHAMAN MANSIONK N ROAD MUMBAI 2/6/1995 Maharashtra 400009 315-G, 2ND FLOOR, S. M BUILDING, BEHIND HINDUJA COLLEGE, NEW CHARNI ROAD-EAST, MUMBAI Maharashtra 400004 Near Star Resorts, Bye Pass Road,, Rampura Phul Bathinda Punjab 151103 OPP. COURT, DAYAL SHAH KILLAROAD, RAJSAMAND RAJASTHAN. RAJASTHAN. Rajasthan ROYAL SHOPPING COMPLEX, GURUDWARA ROAD, UDAIPUR Rajasthan 313001 74, GHIYA CHAMBERS, KISHANPOLE BAZAR, JAIPUR Rajasthan 302001 Old No 59, New No. 33, Kattoor Road Papanaikenpalayam Coimbatore Tamil Nadu 641037 4 MEERBAHAR GHAT STREET(2ND FL) KOLKATA West Bengal 700007 25 SWALLOW LANE,WARDLEY HOUSE2ND FL KOL West Bengal 700001

2/6/1995 2/6/1995 2/6/1995 2/6/1995 2/6/1995 2/6/1995 2/6/1995 2/6/1995

14749 U67120WB1995PTC068082 BAID VINIYOG PVT LTD 14750 U67120WB1995PTC068108 VARDHAMAN CAPITAL PVT.LTD. 14751 U67120PB1995PTC015735 REGAL FINCAP PRIVATE LIMITED ZAIN CREDIT AND CAPITAL PRIVATE 14752 U67190MH1995PTC085289 LIMITED 14753 U65921PB1995PLC015742 14754 U65922PB1995PLC015729 14755 U65991TN1995PLC030077 SUKHJIT FINANCE LTD GREENLINE HOUSING AND FINVEST LTD PERUNDURAI BENEFIT FUNDS LIMITED

PHAGWARA Punjab 144401 2/6/1995 H.NO-204, SCHEME NO-3 307 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT 2/6/1995 FORT MUMBAI Maharashtra 400023 2/6/1995 SUKHJIT ROADPHAGWARA KAPURTHALA PUNJAB Punjab 2/6/1995 L-190, Model Town JALANDHAR PUNJAB Punjab NO.AC12, IIND AVENUEANNA NAGAR MADRAS 600 040 2/6/1995 MADRAS 600 040 Tamil Nadu No.12, 2nd Floor, T.V.S. Business Centre , Prakash Chambers,77, 2/6/1995 Nagindas Master Road, Fort Mumbai Maharashtra 400023 B-50 OPP NEWASKAR PETROLPUMP STATION ROAD 2/6/1995 AHMEDNAGAR Maharashtra 414001 B-205,206, RAMJI HOUSE, JAMBULWADI, KALBADEVI ROAD, 2/6/1995 MUMBAI Maharashtra 400002 418/508 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, 2/6/1995 FORT MUMBAI Maharashtra 400023 3A SURYA MAHAL NAGINDASMASTER ROAD FORT MUMBAI 2/6/1995 Maharashtra 400023 2/6/1995 1/603, VIDHYADHAR NAGAR, JAIPUR Rajasthan 302001

14756 U67120MH1995PLC085258 14757 U67120MH1995PLC085260 14758 U67120MH1995PLC085277 14759 U67120MH1995PLC085283 14760 U67120MH1995PLC085284 14761 U67120RJ1995PLC009434

NUFAB INDIA LIMITED DHANSHREE CAPITAL MARKET LIMITED ALLWIN SECURITIES LIMITED KEDIA SHARES AND STOCKS BROKERS LIMITED HARVESTDEAL SECURITIES LIMITED MALSISAR SECURITIES 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 COMPANY NAME SHREE BALANANDHA CHITS PRIVATE LIMITED JAIGARH INVESTMENTS PVT. LTD. REG DATE COMPANY ADDRESS

14762 U65991TN1995PTC030089 14763 U65993RJ1995PTC009453

14764 U65999WB1995PTC068118 SRD CREDIT PVT.LTD. SWISS INDIA FINANCIAL SERVICES 14765 U65999WB1995PTC068123 COMPANY PRIVATE LIMITED 14766 U65999WB1995PTC068124 JALAN FINVEST PVT.LTD. DANI CAPITAL MARKETS PVT LTD CHALLENGE FINANCE AND INVESTMENTS 14768 U67120MH1995PTC085309 PRIVATE LIMITED MANJIT SECURITY SERVICES PRIVATE 14769 U67120MH1995PTC085340 LIMITED 14767 U67120MP1995PTC009029

ALAGUMALAYAN COMPLEX,NEW NO.32,UPSTAIRS, KANSAMETTU STREET,MADURAI 625 001. Tamil Nadu 2/7/1995 625001 657, ACHARYA KRIPALANI MARG,ADARSH NAGAR, JAIPUR 2/7/1995 Rajasthan 2/7/1995 227A AJC BOSE ROAD KOLKATA West Bengal 700017 2/7/1995 13/3 STRAND RD KOLKATA West Bengal 700001 KOLKATA West Bengal 700012

2/7/1995 8 B B GANGULY STREET

2/7/1995 46, JANKI NAGAR ANNEX INDORE Madhya Pradesh 452001 2 TARDEO AIRCONDITIONED MARKET4TH FLOOR TARDEO 2/7/1995 ROAD MUMBAI Maharashtra 400034 FLAT NO.A-301, MEGHNA APTS.,JESAL PARK BHAYANDER 2/7/1995 EAST, WEF-2.5.96. THANE Maharashtra 401105 B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE SUNRISE SCHOOL, JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 D 219 BAGREE MARKET71 CANING STREET HARE STREET KOLKATA West Bengal 700001 21-A SARYUSAHAKAR GRAM KANDIVALI (E) MUMBAI Maharashtra 400101 4 PIRAMAL INDUSTRIAL ESTATES V ROAD GOREGAON MUMBAI Maharashtra 400062 7/12E NIRMALA NIWASB MIMAI MERWANJI STREET PAREL MUMBAI Maharashtra 400012

14770 U67120PB1995PTC015765

RPS FINVEST PVT LTD

2/7/1995 2/7/1995 2/7/1995 2/7/1995 2/7/1995

14771 U67120WB1995PTC068131 RANDAR SECURITIES PVT LTD AXIS FINANCIAL CONSULTANCY SERVICES 14772 U67190MH1995PTC085327 PRIVATE LIMITED 14773 U67190MH1995PTC085334 SAWINI FINVEST PRIVATE LIMITED 14774 U65910MH1995PLC085331 DUDDU FIN-LEASE LIMITED REMAKING OF MUMBAI HOUSING INFRASTRUCTURE & FINANCE LIMITED SRI RAJARAJESHWARA COMMERCIAL AND INVESTMENTS LIMITED BHARATHU INVESTMENT & FINANCE INDIA LIMITED KIMAYA WELLNESS LIMITED BHANDARI FINVEST LTD

14775 U65921MH1995PLC085316 14776 U65993AP1995PLC019384 14777 U65993BR1995PLC006337 14778 U67120MH1995PLC085324 14779 U67120PB1995PLC015764 14780 L67120TZ1995PLC005763

SINGLE WINDOW SECURITIES LIMITED NAVKAR FINANCIAL SERVICES PRIVATE 14781 U65910GJ1995PTC024537 LIMITED MARUDHAR LEASE FINANCING PRIVATE 14782 U65910MH1995PTC085359 LIMITED 14783 U65910RJ1995PTC009459 SHAH LEAFIN COMPANY PRIVATE LIMITED

14784 U65921MH1995PTC085350 AMRIT KALASH FINANCE PRIVATE LIMITED 14785 U65921WB1995PTC068175 SILPHA FINVEST PVT LTD 14786 U65993GJ1995PTC024535 14787 U67120GJ1995PTC024528 BEST TECHSOL PRIVATE LIMITED PARKER MULTI-COMMODITIES (INDIA) PRIVATE LIMITED

14788 U67120MH1995PTC085378 CHITRAVATI SECURITIES PRIVATE LIMITED 14789 U67120PB1995PTC015774 KARTAR FINVEST PRIVATE LIMITED

LOKBHAVAN GR FLOORLOK BHARATI COMPLEX MAROL 2/7/1995 MAROSHI ROAD ANDHERI (E), MUMBAI Maharashtra 400059 2-8-40,1ST FLOORMUKARAMPURA KARIMNAGAR Andhra 2/7/1995 Pradesh EAST GANDHI MAIDANPS& DIST JEHANABAD PS2/7/1995 JEHANABAD JEHANABAD Bihar 6/A, LALWANI INDUSTRIAL ESTATE, 14, G. D. AMBEKAR 2/7/1995 ROAD, WADALA, MUMBAI Maharashtra 400031 BHANDARI BUILDING CHOWKMADHOPURI LUDHIANA 2/7/1995 PUNJAB Punjab 141008 RAMANI'S REGENCY1680 31 TRICHY ROAD COIMBATORE 2/7/1995 Tamil Nadu 641045 202, AALIN COMPLEX, NR.RAMBHA COMPLEX, INCOME-TAX, 2/8/1995 ASHRAM ROAD AHMEDABAD Gujarat 380009 102 QUEENS DIAMONDAPARTMENTS M P MARG OPERA 2/8/1995 HOUSE MUMBAI Maharashtra 400004 SHOP NO. 42, GOVIND MARG, ADARSH NAGAR, JAIPUR 2/8/1995 Rajasthan 302004 55 FORJETT STREETTEMPLE TERRACE MUMBAI 2/8/1995 Maharashtra 400036 22 BIPLABI RASH BEHARI BASU ROAD 3RD FLOOR ROOM NO 2/8/1995 33 KOLKATA West Bengal 700001 18, RATNA SAGAR SWASTIK CHAR RASTA 2/8/1995 SURENDRANAGAR Gujarat 363001 3RD FLOOR, LANDMARK, OPP. HDFC HOUSE, NR 2/8/1995 MITHAKHALI SIX ROAD, AHMEDABAD Gujarat 380009 112, EMBASSY CENTRE, 207, NARIMAN POINT, Mumbai 2/8/1995 Maharashtra 400021 KARTAR COMPLEXG T ROAD JAL BY PASS LUDHIANA 2/8/1995 PUNJAB Punjab 141008 C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH MARG C- SCHEME, JAIPUR 302001 C- SCHEME, JAIPUR 2/8/1995 302001 Rajasthan 29B, RABINDRA SARANI,R.N0- 418, 4TH FLOOR, CAL-73. 2/8/1995 R.N0- 418, 4TH FLOOR, CAL-73. West Bengal KOLKATA West Bengal 700019 2/8/1995 95/2 KARAYA ROAD C/o Lexus Motors Ltd 209, A.J.C Bose Road Kolkata West 2/8/1995 Bengal 700017 NEW DELHI Delhi 110003 2/8/1995 3A, KHAN MARKET 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH U T 2/8/1995 Chandigarh 2/8/1995 3/65, SECTOR D VASANT KUNJ NEW DELHI Delhi 107/108, 1ST FLOOR, REGENT CHAMBERS, NARIMAN POINT 2/8/1995 MUMBAI Maharashtra 400021 KOLKATA West Bengal 700072 2/8/1995 13 B C R AVENUE 3, 2ND FLOOR, AGRAWAL TOWER, NR. MUNICIPAL MARKET, 2/8/1995 NAVRANGPURA, AHMEDABAD Gujarat 380009 MEHTA HOUSE,MAIN CARTER ROAD,BORIVALI EAST, 2/8/1995 MUMBAI Maharashtra 400066 396, MAHARANI JHANSI ROAD CIVIL LINES LUDHIANA 2/8/1995 Punjab 141001 3-5-814, GIRIJAN CO-OP CORPORATION, HYDERAGUDA Andhra Pradesh 2/8/1995 HYDERABD -2 9.

14790 U67120RJ1995PTC009464

AISHWARIYA CAPITAL SERVICES PVT. LTD.

14791 U67120WB1995PTC068137 KCA STOCK BROKING PVT. LTD. 14792 U67120WB1995PTC068138 MIDWEST DEVELOPERS PVT LTD 14793 U67120WB1995PTC068190 ULIKE STOCK & SECURITIES PVT LTD 14794 U67120DL1995PTC153164 YDS SECURITIES PRIVATE LIMITED AMBALIKA CEMENTS PRIVATE LIMITED R.G. FINVEST & PORTFOLIO SERVICES 14796 U67120DL1995PTC065199 PRIVATE LIMITED MASTERMIND FINANCIAL SERVICES 14797 U67190MH1995PTC085346 PRIVATE LIMITED 14798 U67190WB1995PTC068169 SHREE GANESH STOCK PVT. LTD. 14795 U67120CH1995PTC015769 14799 U65910GJ1995PLC024511 14800 U65921MH1995PLC085365 14801 U65921PB1995PLC015768 14802 L65923AP1995PLC019398 KINGLET FINLEASE AND SECURITIES LTD JINESH FINVEST LIMITED LVS FINANCE LTD CANARA CREDIT 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 COMPANY NAME INDOCO CAPITAL MARKETS LIMITED RANI MANGAMMAL BENEFIT FUND LIMITED VIGNESH INVESTMENTS AND SECURITIES LTD REG DATE 2/8/1995 2/8/1995 2/8/1995 2/8/1995 2/8/1995 2/9/1995 2/9/1995 2/9/1995 COMPANY ADDRESS 166 CST RD VIDYANAGRI MARGKALINA SANTACRUZ (EAST) MUMBAI Maharashtra 400098 NO 160, BIG BAZAAR STREET,TRICHY,620008. TRICHY,620008. TRICHY,620008. Tamil Nadu 620008 Flat No.22, Utsav CHS Ltd. Poddar Road, Santacruz (West) Mumbai Maharashtra 400054 158, LENIN SARANI, ROOM NO-3 1ST FLOOR KOLKATA West Bengal 700013 29 6 INDUSTRIAL AREAPHASE II CHANDIGARH U T Chandigarh 55 CLUB ROADCIVIL LINES LUDHIANA PUNJAB Punjab 141001 15/198-ACIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 1ST FLOOR, NEW NAGAREE BUILDING, 2ND HASNABAD LANE, SANTACRUZ (W), MUMBAI Maharashtra 400054

14803 U65923MH1995PLC085386 14804 U65991TN1995PLC030102 14805 U67120MH1995PLC214825

14806 U67120WB1995PLC068136 KINETIC SECURITIES LTD 14807 U67120CH1995PLC015770 14808 U65921PB1995PTC015784 14809 U65921UP1995PTC017535 CREATIVE SECURITIES LTD SUVIDHA FINCAP PVT LTD REWANT STOCK HOLDINGS PRIVATE LIMITED

14810 U65923MH1995PTC085422 ASHIRWAD BUILDHOME PRIVATE LIMITED PINK PANTHER SECURITIES PRIVATE 14811 U65993DL1995PTC065270 LIMITED 14812 U65999GJ1995PTC024559 NEST FINCAPS AND SERVICES PVT LTD

2/9/1995 C-4/7. MODEL TOWN DELHI Delhi C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD 2/9/1995 WADAJ, ASHRAM ROAD, AHMEDABAD Gujarat 380013 KOLKATA West Bengal 700001 2/9/1995 22 CANNING ST Mardia House, Ground Floor 96, C. P. Tank Road Mumbai 2/9/1995 Maharashtra 400004 392/94 MOULANA AZAD ROAD18 PARDAWALA BLDG 2/9/1995 MUMBAI Maharashtra 400004 A-406 SHITAL APARTMENTBAWAN WARD ROAD CHAKALA 2/9/1995 VILE PARLE EAST MUMBAI Maharashtra 400099 507 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI 2/9/1995 Maharashtra 400021 MITTAL AVENUE, 7/9, NANIK MOTWANE MARG, NEAR 2/9/1995 DWARKA HOTEL, FORT MUMBAI Maharashtra 400023 34 WORLD TRADE CENTRECUFFE PARADE BOMBAY 2/9/1995 MUMBAI Maharashtra 400005 231METTUR ROAD, SARAVAN BUILDINGS, ERODE Tamil 2/9/1995 Nadu 638011 VIRDINIWAS, (GROUND FLOOR) M-ROAD, BISTUPUR 2/9/1995 JAMSHEDPUR Jharkhand 831001 OLD NO 81 NEW NO 14 SOUTH STREET THENKARAI 2/9/1995 PERIYAKULAM Tamil Nadu 625601 NO.1, CHOCKANATHAR STREETKARTHIKEYAN NAGAR 2/9/1995 MADUROYAL MADRAS 602 102 Tamil Nadu ANANDLOK 227A A J C BOSE RD KOLKATA West Bengal 2/9/1995 700020 Flat No.101, Maphar Faiz Residency, 4-1-6, Eden Garden Road, 2/9/1995 Ramkoti, Hyderabad Andhra Pradesh 500001 4 KAMAT INDL ESTATE396 VEER SAVARKAR MARG 2/9/1995 PRABHADEVI MUMBAI Maharashtra 400025 108, ANSAL BHAWAN 16, KASTURBA GANDHI MARG NEW 2/9/1995 DELHI Delhi 110001 201 B.O. CHAMBER 10/54 D.B.GUPTA ROAD KAROL BAGH 2/9/1995 NEW NEW DELHI Delhi Shop No 3, Hemu Castle, Dadabhai Road, Near Gokhlibai School, 2/9/1995 Vile Parle (West) Mumbai Maharashtra 400056 SATYAM,4/276PARVATI BAGLA ROAD KANPUR UTTAR 2/9/1995 PRADESH Uttar Pradesh NO.103,ASHOK NAGAR MAIN ROAD,KODAMBAKKAM, 2/9/1995 MADRAS 600 024 MADRAS 600 024 Tamil Nadu 160, BIG BAZAAR STREETTRICHY 8 TRICHY 8 TRICHY 8 2/10/1995 Tamil Nadu 620008 155B MAHATMA GANDHI ROAD KOLKATA West Bengal 2/10/1995 700007 KOLKATA West Bengal 700019 2/10/1995 29/10 BALLYGUNGE PARK 401-402, 4th FLOOR, GOLDEN POINT, NEAR BSNL OFFICE, 2/10/1995 FALSAWADI SURAT Gujarat 395002 MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI 2/10/1995 Maharashtra 400020 B-401, GOURAV DHRUV, BEHIND BHATIA SCHOOL SAIBABA 2/10/1995 NAGAR, BORIVALI (WEST) MUMBAI Maharashtra 400092 2 CLIVE GHAT STREETBASEMENT 8 SAGAR ESTATE 2/10/1995 KOLKATA West Bengal 700001 23A NETAJI SUBHAS ROAD, ROOM NO. 5, 5TH FLOOR. 2/10/1995 KOLKATA West Bengal 700001 V/1592SECOND FLOOR VYPARA BHAVAN COMPLEX 2/10/1995 PATTAMBI PALAKKAD Kerala 679303 FLAT NO.10,IST FLOOR,BADRUDDIN CHAMBERS, SARANG 2/10/1995 STREET, MUMBAI Maharashtra 400003 2/10/1995 Gujarat 402, WALL STREET - II OPP. ORIENT CLUB, NR. GUJARAT 2/10/1995 COLLEGE, ELLISBRIDGE AHMEDABAD Gujarat 380006 C-1/301, SONAL APARTMENT 20-21 AGRAWAL NAGAR 2/10/1995 INDORE Madhya Pradesh 452001

14813 U65999WB1995PTC068224 SHYAM FINANCIAL SERVICES PVT LTD 14814 U67120MH1995PTC085406 AGRIM SECURITIES PRIVATE LIMITED FUNDAMENTAL INVESTMENT 14815 U67120MH1995PTC085417 CONSULTANCY PRIVATE LIMITED HBAROUS TRADING AND CONSULTANTS 14816 U67120MH1995PTC085426 PRIVATE LIMITED CENTRAL FINANCE SECURITIES PRIVATE 14817 U67120MH1995PTC085429 LIMITED 14818 U67120MH1995PTC085430 TROVINE SECURITIES PRIVATE LIMITED 14819 U67120MH1995PTC085443 ABACUS SECURITIES PRIVATE LIMITED ROHINIPRIYA INVESTMENTS PRIVATE 14820 U67120TZ1995PTC005774 LIMITED PINNACLE CAPITAL SOLUTIONS PRIVATE 14821 U67120JH1995PTC006350 LIMITED 14822 U65991TN1995PLC030127 14823 U65991TN1995PLC030134 PERIYAKULAM BENEFIT FUND LIMITED KARTHIKEYAN NAGAR BENEFIT FUND LIMITED

14824 U65999WB1995PLC068205 MAXLUX HOLDINGS LTD 14825 U99999AP1995PLC019399 14826 U67120MH1995PLC085427 14827 U67120DL1995PLC215056 14828 U67120DL1995PLC047494 14829 L67190MH1995PLC085403 14830 U67190UP1995PLC017537 14831 U67190TN1995PLC030126 14832 U65991TN1995PTC030146 BBM SECURITIES LIMITED SHALIBHADRA CAPITAL MARKET LIMITED UMRA SECURITIES LTD MARSHAL HOLDINGS LIMITED. ODYSSEY CORPORATION LIMITED PRABHAT FINANCIAL SERVICES LIMITED SRESANS FINANCIAL SERVICES LIMITED TRICHY SRI PADMAVATHI CHITS PRIVATE LIMITED

14833 U65999WB1995PTC068225 TULIKA INVESTMENTS PVT. LTD. MPOWER INFRASTRUCTURE SOLUTIONS 14834 U65999WB1995PTC068233 PRIVATE LIMITED GUARDWELL SECURITY SERVICES PVT 14835 U67120GJ1995PTC024593 LTD SULAKSHANA SECURITIES PRIVATE 14836 U67120MH1995PTC085469 LIMITED

14837 U67120MH1995PTC085470 DAMANI REALTY PRIVATE LIMITED 14838 U67120WB1995PTC068230 LYONS RANGE SHARE BROKING PVT LTD GAJRAJ SECURITIES AND SERVICES PVT 14839 U67120WB1995PTC068231 LTD 14840 U67120KL1995PTC008655 14841 U65920MH1995PLC085445 14842 U65922GJ1995PLC024572 14843 L67120GJ1995PLC024566 14844 U67120MP1995PLC009035 TRICHUR SHARE TRADING HOUSE PVT LTD COMBINE CORPORATE CAPITAL LIMITED EMPIRE HOUSING FINANCE LIMITED ABHISHEK FINLEASE LIMITED TIRUPATI CAPITAL MARKETS 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 COMPANY NAME REG DATE COMPANY ADDRESS

PRISM FINANCE AND INVESTMENT PRIVATE LIMITED VIJAYBHAN INVESTMENTS AND 14846 U67120MH1995PTC085727 CONSULTANCY PRIVATE LIMITED 14845 U65910UP1995PTC011687 14847 U65921PB1995PTC015785 14848 U65921PB1995PTC015786 14849 U65921DL1995PTC211193 FORTUNE FINVEST PVT LTD CLASSIC FINVEST PVT LTD TEK HIRE PURCHASE AND LEASING PRIVATE LIMITED

CHITRA COMMERCIAL COMPLEX2ND-FLOOR 36/164 MESTON 2/11/1995 ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 2/12/1995 MUMBAI Maharashtra 400018 405, LUDHIANA STOCK EXCHANGE FEROZE GANDHI MARKET 2/13/1995 LUDHIANA Punjab 141001 2753 JAMMU COLONYLANE NO 2 LUDHIANA PUNJAB 2/13/1995 Punjab A-163, GROUND FLOOR, MEERA BAGH, PASCHIM VIHAR, 2/13/1995 NEW DELHI Delhi 110087 KOLKATA West Bengal 700001 2/13/1995 R N -S1 4TH FL 27 N S RD 27, WESTON STREET 5TH FLOOR, ROOM NO - 524 2/13/1995 KOLKATA West Bengal 700012 25-D HARISH MUKHERJEE ROAD2ND FLOOR BHAWANIPORE 2/13/1995 P S BHAWANI PORE KOLKATA West Bengal 700025 1-7-293, M.G. ROAD SECUNDERABAD 500003 Andhra 2/13/1995 Pradesh 47 NAVYUG SOCIETY OPP-MANEK-BAUG HALL AMBAWADI 2/13/1995 AHMEDABAD Gujarat 380015 KATNI Madhya Pradesh 483501 2/13/1995 MAGHAI KA BAGEECHA NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER 2/13/1995 PAREL, MUMBAI Maharashtra 400018 58 154 MITTAL INDL.ESTATEANDHERI KURLA ROAD ANDHERI 2/13/1995 EAST MUMBAI Maharashtra 400059 2/13/1995 B-30-130/1 sherpur khurd Ludhina LUDHIANA Punjab DELHI Delhi 110009 2/13/1995 E-4/1 MODEL TOWN 6A, MAYFAIR GARDENS, LITTLE GIBBS ROAD, MALABAR HILL, 2/13/1995 MUMBAI Maharashtra 400006 SAI SHRADDHA,22 AMARDEEPSHOPPING CENTRE D SOUZAWADI CHEEK NAKA,WAGLE ESTATE THANE Maharashtra 205,CHANAKYA BUILDING,NEARDINESH HALL OFF ASHRAM ROAD, AHMEDABAD. Gujarat 33, 6TH STREET, K.K.PUDUR,- COIMBATORE COIMBATORE Tamil Nadu 641038 135,SUNSET RAW HOUSE,GURUKUL ROAD,MEMNAGAR. AHMEDABAD. Gujarat 1 CHATEAU WINDOR86 VEER NARIMAN ROAD CHURCHGATE MUMBAI Maharashtra 400020 3, MINU KUNJ, GANESH NAGAR,M.D. ROAD, JAIPUR Rajasthan

14850 U65993WB1995PTC068254 SHREE VIKSHU HOLDINGS PVT.LTD. 14851 U65993WB1995PTC068258 GARUD CREDIT & HOLDINGS PVT.LTD. 14852 U65993WB1995PTC068255 FERTILE CREDIT CAPITAL PVT.LTD. BUNNY INVESTMENTS AND FINANCE 14853 U65993AP1995PTC019426 PRIVATE LIMITED PARAMOUNT SECURITIES PRIVATE 14854 U67120GJ1995PTC024608 LIMITED M.G.S.FINVEST PVT LTD NATESHWAR INVESTMENT PRIVATE 14856 U67120MH1995PTC085513 LIMITED 14855 U67120MP1995PTC009047 14857 U67120MH1995PTC085540 SYNFAB SEFINVEST PRIVATE LIMITED 14858 U67120PB1995PTC015788 MARY MARY FINCAPS PVT LTD 14859 U67120DL1995PTC065369 A.S.A. SECURITIES PRIVATE LIMITED

14860 U67190MH1995PTC085509 LIVTEK INDIA PRIVATE LIMITED SAISHRADDHA FINANCIAL SERVICES 14861 U67190MH1995PTC085518 PRIVATE LIMITED 14862 U65923GJ1995PLC024616 14863 U65991TZ1995PLC005788 14864 U67120GJ1995PLC024615 14865 U67120MH1995PLC085532 14866 U67120RJ1995PLC009499 14867 U67120PB1995PLC015802 14868 U65910BR1995PTC006353 14869 U65921UP1995PTC017560 CAS CARD FINANCE LIMITED RAMANATHAPURAM BENEFIT FUND LIMITED RUPAL INVESTMENTS CONSULTANCY HOUSE LIMITED NATH SECURITIES LIMITED SAND SECURITIES LIMITED STELCO INTERNATIONAL LIMITED SITARA SAVINGS & COMMERCIAL CREDIT PRIVATE LIMITED EFFECTS INDIA PRIVATE LIMITED

2/13/1995 2/13/1995 2/13/1995 2/13/1995 2/13/1995 2/13/1995

14870 U65922MH1995PTC085591 SWEEKAR HOUSING PRIVATE LIMITED 14871 U65922MH1995PTC085593 ASHIRWAD HOUSING PRIVATE LIMITED 14872 U65993AP1995PTC019440 14873 U67120AS1995PTC004360 14874 U67120MP1995PTC009052 14875 U67120MP1995PTC009058 SAINATH INVESTMENTS PRIVATE LIMITED JHURIA FINANCIAL SERVICES PVT LTD NAHAR CAPITAL MANAGEMENT PVT LTD

2/13/1995 C 122 PAHSE VFOCAL POINT LUDHIANA LUDHIANA Punjab STATION ROAD,DUMRAON,PS. DUMRAON, BUXAR BUXAR 2/14/1995 Bihar 118/335KAUSHALPURI GOMTI NO 5 KANPUR UTTAR 2/14/1995 PRADESH Uttar Pradesh 208012 IST FLOOR MANTRI HOUSE929 F C ROAD PUNE 2/14/1995 Maharashtra 411024 FIRST FLOOR MANTRI HOUSE929 F C ROAD PUNE 2/14/1995 Maharashtra 411004 "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad 2/14/1995 Andhra Pradesh 500034 SECOND FLOORBABU BAZAR GUWAHATI ASSAM Assam 2/14/1995 781001 2/14/1995 123, MALVIYA NAGAR BHOPAL Madhya Pradesh 462003 15/8, USHA GANJ CHHAWANI INDORE Madhya Pradesh 2/14/1995 452001 RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG 2/14/1995 WORLI MUMBAI Maharashtra 400013 512-513 MANISH CHAMBER, OPP. HOTEL KARAN PALACE SONAWALA LANE, GOREGAON (EAST) MUMBAI Maharashtra 400063 503,ANAND CHAMBERBABA HARISH CHANDRA MARG INDIRA BAZAR JAIPUR Rajasthan 65, BABU LABH CHAND CHHAJLANI MARG NAI DUNIA COMPOUND INDORE Madhya Pradesh 452009 ANDAVAR &CO COMPLEXI FLOOR 87/C THURAIYUR MAIN ROAD NAMAKKAL Tamil Nadu 637001 OM TOWER, 2ND FLOOR, SUITE NO. 205 32, JAWAHARLAL NEHRU ROAD, KOLKATA West Bengal 700071 CHIRAG INDUSTRIAL ESTATESOMNATH ROAD DAMAN (U T) DAMAN Daman and Diu 396210 MITTAL COURT B WING2ND FLOOR 224 NARIMAN POINT MUMBAI Maharashtra 400021 602, Chruchgate Chambers, 6th floor 5, New Marine Lines Mumbai Maharashtra 400020 NO.92 MAHALAKSHMI BUILDING GUINDY CHENNAI Tamil Nadu 600032

VIVEK SECURITIES PVT LTD RAM RATNA INFRASTRUCTURE PVT 14876 U67120MH1995PTC085552 LIMITED PRIEST CORPORATE SOLUTIONS PRIVATE 14877 U67120MH1995PTC085594 LIMITED 14878 U67120RJ1995PTC009510 14879 U67120MP1995PTC009056 14880 U65991TZ1995PLC005796 SWASTIKA CAPFIN PVT. LTD. CHHAJLANY TRADING AND INVESTMENTS PRIVATE LIMITED TRANCITY BENEFIT FUND INDIA LIMITED

2/14/1995 2/14/1995 2/14/1995 2/14/1995 2/14/1995 2/14/1995 2/14/1995 2/15/1995 2/15/1995

14881 U65993WB1995PLC068269 LAL WANI CAPITAL MARKETS LTD. 14882 L67120DD1995PLC002624 14883 U67120MH1995PLC085603 SHUKRA BULLIONS LIMITED SHCIL COMMODITIES AND DERIVATIVES TRADING LIMITED

14884 U65920MH1995PTC085607 ESCALATE BUILDTECH PRIVATE LIMITED ALARM EQUIPMENT COMPANY (INDIA) 14885 U65991TN1995PTC030192 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 COMPANY NAME SCIERA SOLUTIONS PRIVATE LIMITED REG DATE COMPANY ADDRESS 2ND FLOOR,22A-CHAMIERS ROAD,NANDANAM CHENNAI 2/15/1995 Tamil Nadu 600018 KOLKATA West Bengal 700001 2/15/1995 76 BENTINCK ST KOLKATA West Bengal 700029 2/15/1995 63R MAHANIRMAN ROAD 6,THANDAVARAYAN STREETARIYALOOR 621704. ARIYALOOR 2/15/1995 621704. ARIYALOOR 621704. Tamil Nadu SHOP NO'S.9 &10,BASEMENT FLOOR, CHITTURI COMPL EX,D.NO.11.40.1,PULIPATIVARI ST.,VIJAYAWADA-ANDHRA 2/15/1995 PRADESH Andhra Pradesh 500001 508 ARCADIA195 NARIMAN POINT MUMBAI Maharashtra 2/15/1995 400021 6/40, TARDEO A.C.MARKET TARDEO MUMBAI Maharashtra 2/15/1995 400034 1/3 ASSEMBLY LANEDADISETH AGIARY LANE MUMBAI 2/15/1995 Maharashtra 400002 NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER 2/15/1995 PAREL, MUMBAI Maharashtra 400018 2/15/1995 3050POWER HOUSE ROAD BATHINDA PUNJAB Punjab 9 INDIA EXCHANGE PLACE5TH FLOOR R N -5 KOLKATA 2/15/1995 West Bengal 700001 41, 42 STOCK EXCHANGE BUILDINGMALVIYA NAGAR,JAIPUR MALVIYA NAGAR,JAIPUR MALVIYA NAGAR,JAIPUR Rajasthan SREE BLDGSJEWS STREET PADMA JUNCTION ERNAKULAM Kerala 682035 513 KAMDHENU BLDGLOKHANDWALA COMPLEX. ANDHERI WEST MUMBAI Maharashtra 400053 7,ZUMSUN CHAMBERS,NR.S.B.I.PATHARKUVA,RELIEF ROAD, AHMEDABAD. Gujarat 599, J. S. S. ROAD, 1ST FLOOR, KAPADIA CHAMBERS, CHIRA BAZAR, MUMBAI Maharashtra 400002 D.NO. 3-57-1, MAIN ROAD KONDPALLI-521228 KRISHNA DIST ANDHRA PRADESH Andhra Pradesh 521228 A.R. GARDEN'S MAIN ROADTHIRUPPALANAM THIRUVAIYARU T.K. TANJORE DISTRICT Tamil Nadu FLAT NO.301 ,SAI RAM SUMAN RESIDECY,1-1-541 GANDHINAGAR HYDERABAD Andhra Pradesh 500020 11/2 MEERA PATH, DHENU MARKET, INDORE. Madhya Pradesh 452003 10 MADHU INDL.ESTATEP B MARG WORLI MUMBAI Maharashtra 400013 76/37 N M BLDGSUKHLAJI STREET MUMBAI CENTRAL MUMBAI Maharashtra 400008 J. HOUSE ,BAZAZA ROAD,P.O. & DIST. GAYA, PS. KOTWALI GAYA GAYA Bihar 4 1 N KOUNDAPALAYAMMETTUPALAYAM ROAD COIMBATORE TAMIL NADU Tamil Nadu 641030 C K 20/23-25LAKHI CHAUTRA VARANASI UTTAR PADESH Uttar Pradesh 221001 9-M RAMAKRISHNAPURAMKARUR 639 001 KARUR 639 001 KARUR 639 001 Tamil Nadu 639001 15 A, MITTAL COURT,A-WING,NARIMAN POINT, MUMBAI-400 021 MUMBAI 51 Maharashtra RAM RATNA HOUSEVICTORIA MILL COMPOUND P B MARG WORLI MUMBAI Maharashtra 400013 28 RAJABAHADUR MANSION2ND FLOOR BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 S-46, BARGAIN CENTRE PANCHWATI CIRCLE RAJA PARK JAIPUR Rajasthan 70/261,PRATAP NGAR, SANGANERJAIPUR. JAIPUR. C Rajasthan 2-CHA-12, JAWAHAR NAGAR JAIPUR JAIPUR Rajasthan 302004

14886 U65993TN1995PTC030199

14887 U65993WB1995PTC068276 OSWAL FINVEST PVT.LTD. 14888 U65993WB1995PTC068290 AKRITI FINANCE PRIVATE LIMITED TIRUCHI PROPERTIES HOLDINGS PRIVATE 14889 U65993TN1995PTC030185 LIMITED UDAYA KIRAN FINANCIAL SERVICES PRIVATE LIMITED BENCHMARK CAPITAL MANAGEMENT 14891 U67120MH1995PTC085606 PRIVATE LIMITED 14890 U67120AP1995PTC019444 14892 U67120MH1995PTC085610 UPTREND SECURITIES PRIVATE LIMITED 14893 U67120MH1995PTC085633 OPTUS IMPEX PRIVATE LIMITED SIDDMESHWAR INVESTMENT PRIVATE 14894 U67120MH1995PTC085637 LIMITED 14895 U67120PB1995PTC015822 BATHINDA FINANCIAL SERVICES PVT LTD

14896 U67120WB1995PTC068275 AMAR & SONS STOCK BROKING PVT.LTD.

14897 U67120RJ1995PTC009515 14898 U67120KL1995PTC008665

S. AJMERA FINANCE PVT. LTD.

2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/15/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995 2/16/1995

SEETHA SECURITIES PVT LTD RASMANI CAPITAL MARKETS PRIVATE 14899 U67190MH1995PTC085627 LIMITED 14900 U65910GJ1995PLC024653 14901 U65910MH1995PLC085630 14902 U65991AP1995PLC019449 14903 U65991TN1995PLC030193 14904 L65993AP1995PLC019459 14905 U67120MP1995PLC009061 14906 U67120MH1995PLC085623 14907 U67190MH1995PLC085638 14908 U65910BR1995PTC006360 14909 U65921TZ1995PTC005809 14910 U65921UP1995PTC017571 14911 U65991TN1995PTC030212 ANIDI LEASING AND FINANCE LIMITED NISUM CREDIT AND CAPITAL LIMITED DHANACHAKRA PERMANENT FUND (INDIA) LIMITED THIRUVAIYARU TOWN BENEFIT FUND LIMITED RAASULA SECURITIES LIMITED RAJRATAN INVESTMENTS LIMITED BAID FINANCIAL SERVICES LIMITED VAGHANI FINANCE LIMITED PRAPTI COMMERCIAL FINANCE (INDIA) PRIVATE LIMITED MURUGAVEL FINANCE PRIVATE LIMITED SAS FABRICS PRIVATE LIMITED V.V.G. CHIT FUND PRIVATE LIMITED

14912 U67120MH1995PTC085640 PIGERO INVESTMENTS PRIVATE LIMITED 14913 U67120MH1995PTC085647 JAG-BID FINVEST PRIVATE LIMITED 14914 U67120MH1995PTC085659 NEMANI STOCK BROKING PRIVATE LIMITED 14915 U67120RJ1995PTC009520 14916 U67120RJ1995PTC009521 PANDUPOLE SECURITIES PRIVATE LIMITED WAQT FINANCE PRIVATE LIMITED

14917 U67120RJ1995PTC009529 DIAMOND CAPFIN PVT. LTD. 14918 U67120WB1995PTC068347 VEDIKA EQUITY CONSULTANCY PVT. LTD. 14919 U67120WB1995PTC068361 HAIL LEASING & FINANCE PVT. LTD. RISHI SECURITIES PRIVATE LIMITED MUDRA CAPITAL SERVICES PRIVATE 14921 U67120GJ1995PTC024668 LIMITED COMPUWIZ COMMODITIES PRIVATE 14922 U67120WB1995PTC068358 LIMITED 14920 U67120BR1995PTC006361 14923 U65910GJ1995PLC024671 14924 U67120GJ1995PLC024664 14925 U67120GJ1995PLC024678 14926 U67120MH1995PLC085663 14927 U67120MH1995PLC085664 SHRESTH LEASING AND FINANCE LIMITED COMPACT LEASE FINANCING LIMITED VISION SECURITIES LIMITED BELLONA FINVEST LIMITED PALLAZZIO HOTELS & LEISURE LIMITED

2/16/1995 KOLKATA West Bengal 700001 2/16/1995 22 BRABOURNE RD NICCO HOUSE 6TH FLOOR 2 HARE STREET KOLKATA 2/16/1995 West Bengal 700001 AT.43,PUSHKAR APARTMENT,PATEL NAGAR (EAST), PS. 2/16/1995 SHASTRI NAGAR,PATNA PATNA Bihar 101 PANCHDEEP COMPLEXB/H ASHWAMEGH AVENUE NR 2/16/1995 MITHAKHALI SIX ROADS AHMEDABAD Gujarat ALEXANDER COURT , 60/1CHOWRINGHEE ROAD 2/16/1995 KOLKATA West Bengal 700020 118, SHREE HARI PARK, B/H. CENTER POINT BUILDING, RING 2/16/1995 ROAD SURAT Gujarat 395002 25, VAISHALI COMPLEX, C G ROAD AHMEDABAD Gujarat 2/16/1995 380006 6,MAHASWETA KADAMBARI SOCIETY,S.M.ROAD,AMBAWADI, Gujarat 2/16/1995 AHMEDABAD. 462 SENAPATHI BAPAT MARGLOWER PAREL MUMBAI 2/16/1995 Maharashtra 400013 PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, 2/16/1995 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BEEJAY SECURITY AND FINANCE LIMITED REG DATE COMPANY ADDRESS 17 KAMER BLDG38 CAWASJI PATEL STREET FORT 2/16/1995 MUMBAI Maharashtra 400023 KOLKATA West Bengal 700001 2/16/1995 22 AMARTOLLA ST C/O NEWMAN BUSINESS SERVICES 3,OLD COURT HOUSE 2/16/1995 STREET KOLKATA West Bengal 700069 Nicco House, 6th Floor 2, Hare Street KOLKATA West Bengal 2/16/1995 700001 119,NEW CLOTH MARKET, O/S RAIPUR GATE, SARANGPUR, 2/17/1995 AHMEDABAD Gujarat 380002 FLAT NO: 1- F, K.G.SRIVATSA GARDENS 9, SOUTH AVENUE, SRINAGAR COLONY, SAIDAPET CHENNAI Tamil Nadu 2/17/1995 600015 A-203, SHRI GHANTAKARAN MAHAVIR MARKET, SARANGPUR 2/17/1995 AHMEDABAD Gujarat 380002 NICCO HOUSE 6TH FLOOR2 HARE STREET KOLKATA 2/17/1995 West Bengal 700001 812, ASHOKA ESTATE 24 BARAKHAMBA ROAD NEW 2/17/1995 DELHI Delhi 110001 C/O SRI RAMNARESH PRASAD(BEHIND S.B.I.)BABU BAZAR, 2/17/1995 ANISHABAD,PS.GARDANIBAGH PATNA Bihar 22, FIRST FLOOR, HARISIDDH COMPLEX, OPP. KALUPUR COMMERCIAL BANK, ASHRAM ROAD AHMEDABAD Gujarat 380014 67 REGENT CHAMBERS208 NARIMAN POINT MUMBAI Maharashtra 400021 69 JOLLY MAKER CHAMBERS IINARIMAN POINT MUMBAI Maharashtra 400021 PLOT NO.30A, ROAD NO.1, FILM NAGAR,JUBILEE HILLS, HYDERABAD Andhra Pradesh 500033 315, CORPORATE AVENUE SONAWALA ROAD , GOREGAON (EAST) MUMBAI Maharashtra 400063 708 COTTON EXCHANGEKALBADEVI ROAD MUMBAI Maharashtra 400002 BANDRA LIBERTY CO OP SOC LTD98-B HILL ROAD BANDRA WEST MUMBAI Maharashtra 400050

14928 U67120MH1995PLC085678

14929 U67120WB1995PLC068345 CHANDRA PRABHU SECURITIES LTD 14930 U67120WB1995PLC068346 AMI CAPITAL MARKETS LTD. 14931 U67120WB1995PLC068362 HANUMAN PAPER MILL LIMITED AMEE FINANCIAL SERVICES PRIVATE 14932 U65923GJ1995PTC024686 LIMITED

14933 U65993TN1995PTC030227 14934 U67120GJ1995PTC024695

KOUSIK SECURITIES PRIVATE LIMITED PADMINI INVESTMENTS PRIVATE LIMITED

14935 U67120WB1995PTC068416 HANUMAN RESOURCES PVT.LTD. 14936 U67120DL1995PTC065571 14937 U67120BR1995PTC006366 GODGIFT HOLDINGS PRIVATE LIMITED SONBARSHA SECURITIES HOLDING PRIVATE LIMITED

14938 U65910GJ1995PLC024683 14939 U65910MH1995PLC085686 14940 U65910MH1995PLC085703 14941 U65993AP1995PLC019471 14942 L67120MH1995PLC085704 14943 U67120MH1995PLC085716 14944 U67120MH1995PLC085717 14945 U67120KL1995PLC008678 14946 U67120KL1995PLC008674

PARTH FINSTOCK LIMITED VAKHARIA FINANCIAL SERVICES LIMITED INOX LEASING AND FINANCE LIMITED IND-BARATH POWER INFRA LIMITED STARCOM INFORMATION TECHNOLOGY LIMITED RAJKOTIA SECURITIES LIMITED TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED UNISERVE FINANCE INVESTMENT AND LEASING CO LTD ACUMEN CAPITAL MARKET (INDIA) LIMITED

2/17/1995 2/17/1995 2/17/1995 2/17/1995 2/17/1995 2/17/1995 2/17/1995

14947 U65910MH1995PTC085754 NOEL FINANCE PRIVATE LIMITED NEELAMBAR LEASING AND FINVEST 14948 U65910MH1995PTC085719 PRIVATE LIMITED ONLINE FINANCE AND INVESTMENT PVT 14949 U65921PB1995PTC015845 LTD 14950 U65921CH1995PTC015848 AKV CAPITAL AND FINANCE PVT.LTD.

2/17/1995 M.C.IX/732 KADAPPAKADA KOLLAM Kerala 691008 38/1431 S T REDDIAR BLDGVEEKSHANAM ROAD 2/17/1995 ERNAKULAM Kerala 682035 SHOP NO 10 MOUNT BUILDINGJ P ROAD VERSOVA ANDHERI 2/20/1995 WEST MUMBAI Maharashtra 400061 C/O. SANDU BROTHERS PRIVATE LIMITED, SANDU NAGAR, \D.K.SANDU MARG, CHEMBUR, MUMBAI MUMBAI 2/20/1995 Maharashtra 400071 2/20/1995 1275/2 JAND GALI PATIALA Punjab 147001 SCO NO 124 125SECTOR 34 A CHANDIGARH 2/20/1995 160022

UT Chandigarh

14951 U65993WB1995PTC068521 SAMRIDHHI FINLEND PVT LTD 14952 U67120MH1995PTC085726 LONG HORN HOLDINGS PRIVATE LIMITED WORTH CAPITAL FINANCE PRIVATE 14953 U67120MH1995PTC085732 LIMITED PRANJAL CORPORATE SERVICES PRIVATE 14954 U67120MH1995PTC085741 LIMITED DKP ENGINEERS & CONSTRUCTIONS 14955 U67120MH1995PTC085746 PRIVATE LIMITED

KOLKATA West Bengal 700006 2/20/1995 32 BROJODULAL STREET B-1 PRIM SAGAR21STROAD BANDRA WEST MUMBAI 2/20/1995 Maharashtra 400050 6 /A 1 ST FLRPUSHPAKUNJ COMP RAMDASPETH NAGPUR 2/20/1995 Maharashtra 440010 B/201,OM SAI NIWAS CO-OP HSG SOCIETY,SUBHASH ROAD, OPP MADRASI RAM MANDIR,VILE PARLE EAST MUMBAI 2/20/1995 Maharashtra 400057 23 KAILAS NAGARM G ROAD GHATKOPAR EAST MUMBAI 2/20/1995 Maharashtra 400077 16/A-24, SAMHITA COMPLEX, BEHIND CROWN PROCESS, SAKI KURLA ROAD, ANDHERI (EAST), MUMBAI Maharashtra 2/20/1995 400072 A-5, CENTRAL SPINE, VIDHYADHARNAGAR, JAIPUR. NAGAR, 2/20/1995 JAIPUR. NAGAR, JAIPUR. Rajasthan KOLKATA West Bengal 700026 2/20/1995 14,SOUTHERN AVENUE 5, CLIVE ROW, 8TH FLOOR, ROOM NO- O KOLKATA West 2/20/1995 Bengal 700001 11, CROOKED LANE 1ST FLOOR KOLKATA West Bengal 2/20/1995 700069 38/ 1 BOOTHSECTOR 18 D CHANDIGARH U T Chandigarh 2/20/1995 160018 ROOM NO 31 2ND FLOOR47 DR M B VELKAR STREET 2/20/1995 MUMBAI Maharashtra 400002 PLOT NO.333(A), NEREDIMETTR K SOCIETY MALKAJGIRI 2/20/1995 HYDERABAD Andhra Pradesh 55/11GENERAL GANJ KANPUR UTTAR PRADESH Uttar 2/20/1995 Pradesh 208001 4-27SHREE NAGAR COLONY LUXA VARANASI UTTAR 2/20/1995 PRADESH Uttar Pradesh 317, MAKER CHAMBERS V,221 NARIMAN POINT, MUMBAI 2/20/1995 Maharashtra 400021 9-J, GOPALA TOWER RAJENDRA PLACE NEW DELHI Delhi 2/20/1995 110008

14956 U67120MH1995PTC085750 UMASHI INFINE PRIVATE LIMITED 14957 U67120RJ1995PTC009537 VISHAL BUILDWELL PRIVATE LIMITED

14958 U67120WB1995PTC068487 GULISTHAN COMMERCE PVT.LTD. 14959 U67120WB1995PTC068507 STHIRLAKSHMI MERCHANTS PVT LTD 14960 U67120WB1995PTC068540 BANKA FINANCE & SECURITIES PVT LTD 14961 U65910CH1995PLC015850 14962 U65923MH1995PLC085744 14963 U65993AP1995PLC019494 14964 U65993UP1995PLC017591 14965 U65993UP1995PLC017596 14966 U67120MH1995PLC085734 14967 U67120DL1995PLC065606 M R FINLEASE LIMITED SHIKHAR CAPITAL & FINANCE LIMITED SIRISHREE SAVINGS AND INVESTMENTS LIMITED KOTHIWAL FINANCE AND INVESTMENT LIMITED ICE TELE SYSTEMS LIMITED SUMMIT INTEGRATED CREDIT CAPITALS LIMITED CML 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 10TH FLOOR ASTRON TECH PARKSATELITE CROSS ROAD SARKHEJ- HIGHWAY AHMEDABAD GANDHINAGAR Gujarat 380015 32/115 Laxmi induatrial Estate, Off new Link Road, Andheri (west) MUMBAI Maharashtra 400053 204 MAKER BHAVAN IIINEW MARINE LINES MUMBAI Maharashtra 400020 42/1, B B GANGULY STREET KOLKATA West Bengal 700012

N G PATEL FINLEASE PVT LTD STATUS EQUITY AND FINANCE PRIVATE 14969 U65910MH1995PTC085774 LIMITED MATRUSHREE FINANCE AND 14970 U65910MH1995PTC085781 INVESTMENTS PRIVATE LIMITED RAIKOT FINANCE AND INVESTMENT PVT 14971 U65921WB1995PTC145015 LTD 14968 U65910GJ1995PTC024715 14972 U65921RJ1995PTC009551 14973 U65921UP1995PTC017604 ARAVALI EQUIP PRIVATE LIMITED

2/21/1995 2/21/1995 2/21/1995 2/21/1995

B.R.S FINLEASE PRIVATE LIMITED MADHESHIYA FINANCE AND LEASE PVT 14974 U65991MP1995PTC009082 LTD FYLFOT INVESTMENT AND FINANCIAL 14975 U65993RJ1995PTC009546 SERVICES PVT. LTD. PARFAIT FINANCE AND INVESTMENTS 14976 U67120MH1995PTC085764 PRIVATE LIMITED 14977 U67120MH1995PTC085780 HEAVAN INVESTMENT PRIVATE LIMITED SAREEN FINANCIAL SERVICES PRIVATE 14978 U67120PB1995PTC015852 LIMITED 14979 U67120RJ1995PTC009544 ESSKAY KAABRA FIN INVESTS PVT. LTD.

2/21/1995 C-81, AMBA MATA SCHEME, UDAIPUR Rajasthan 313001 OPPOSITE GOAL MARKET RAILWAY ROAD ALIGARH Uttar 2/21/1995 Pradesh 202001 207-ARNIYA PALZA,27/2,MANORAMAGANJ, INDORE M.P. 2/21/1995 Madhya Pradesh 102 , 1st FLOOR MEHTA CHAMBER UDAIPUR Rajasthan 2/21/1995 313001 64 OMKAR CO-OP HSG SOC ANAND NAGAR VAKOLA 2/21/1995 SANTACRUZ EAST MUMBAI Maharashtra 400055 LOTUS COURT 5TH FLOORDR A B ROAD NEAR TATA SHOW 2/21/1995 ROOM MUMBAI Maharashtra 400018 KOTHI NO 652PHASE I SAS NAGAR MOHALI PUNJAB 2/21/1995 Punjab 160055 6\23, S.F.S., MANSAROVER,JAIPUR RAJASTHAN. 2/21/1995 RAJASTHAN. Rajasthan YAMAHA SHOWROOM , OPPOSITE ROADWAYS WORKSHOP CHOKI BAGH BAHADUR , SBI CROSSING MATHURA Uttar Pradesh 281001 8B LOUDON STREET GROUND FLOOR KOLKATA West Bengal 700017 6 LYONS RANGE FORTUNE CHAMBERROOM NO 54 P S HARE STREET KOLKATA West Bengal 700001 39 KALI KRISHNA TAGORE STREET5TH FLOOR ROOM NO 502 POSTA THANA KOLKATA West Bengal 700007

14980 U67120UP1995PTC017603

KUKOO MOTOR FINANCE PRIVATE LIMITED

2/21/1995 2/21/1995 2/21/1995 2/21/1995

14981 U67120WB1995PTC068543 SHYAM STOCKS & FINANCIERS PVT LTD 14982 U67120WB1995PTC068546 SRM CAPITAL MARKET PVT.LTD. DABRIWAL INVESTMENT & FINANCIERS 14983 U67120WB1995PTC068547 PVT LTD SUNMIN INVESTMENT AND FINANCE 14984 U67120DL1995PTC065686 PRIVATE LIMITED PRANOO FINANCIAL SERVICES PRIVATE 14985 U67190MH1995PTC085763 LIMITED SATGURU CREDIT & COMMERCIAL 14986 U67190WB1995PTC068544 PVT.LTD. BUSINESS DEVELOPMENT SERVICES PVT 14987 U67190WB1995PTC068560 LTD 14988 U65921PB1995PLC015859 DEEP FINANCE LTD

NEW DELHI Delhi 2/21/1995 A-2/61 PASCHIM VIHAR LOTUS 703 VASANT VASLLEYNEAR DINDOSHI BUS DEPOT 2/21/1995 MALAD(E) MUMBAI Maharashtra 400097 METRO PLAZA 1 HO CHI MINHSARANI 9TH FLOOR UNIT 9/2 P 2/21/1995 S PARK ST KOLKATA West Bengal 700071 22 C R AVENUEGROUND FLOOR KOLKATA West Bengal 2/21/1995 700072 GARHA ROADOPP RADIO STATION JALANDHAR CITY 2/21/1995 PUNJAB Punjab 144001 KOLKATA West Bengal 700017 2/21/1995 1,SAROJINI NAIDU SARANI "SAINATH HOUSE" 389, Road No.14, Banjara Hills, Hyderabad 2/21/1995 Andhra Pradesh 500034 3/6 SUKHWANI RESIDENCYADINATH NAGAR BHOSARI 2/21/1995 PUNE Maharashtra 411039 37/2, Chinar Park New Town Road, Rajarhat Kolkata West 2/21/1995 Bengal 700157 PLOT NO.258, ROAD NO.18, JUBILEE HILLS HYDERABAD 2/21/1995 Andhra Pradesh 500033 D-7,KUNJ RES CUM PLAZA, NR.POLO CLUB, BARODA 2/21/1995 Gujarat SANTOSH TOWER 148 MP NAGAR ZONE I BHOPAL 2/21/1995 Madhya Pradesh 462016 1 JUHU LANDMARK CO OP HSG SOC37 GULMOHAR ROAD JVPD SCHEME VILE PARLE (W), MUMBAI Maharashtra 400049 27 SHAKUNTALA ROADAGARTALA TRIPURA Tripura 799001 33A J L NEHRU RD 15TH FLR N 13 KOLKATA West Bengal 700071 M-11, SOUTH EXTENSION PART-2, SOUTH DELHI NEW DELHI Delhi 110049 8-3-678/42/E/6,7,8 &B FLAT 504 MYHOME MOUNT VIEW APTS NAVODA YA COLONY YELLAREDDYGUDA ,HYD ANDHRA PRADESH Andhra Pradesh 500073 215-218,ANANAD MANGAL,NR.SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD. Gujarat 177/179 KALBADEVI ROADLAXMI 3RD FLOOR MUMBAI Maharashtra 400002 PLOT NO 45 1ST FLOOR GANPATIBHAVAN M G RD GOREGAON(W) MUMBAI Maharashtra 400062 TPD HOUSE, LAXMI BAZAR, AMET DISTT RAJSAMAND Rajasthan P 91 C I T RD SCHEME VI M3RD FLOOR KOLKATA West Bengal 700054 48A/1 NEW ALIPORE, BLOCK-CP S NEW ALIPORE KOL West Bengal Plot No.75, New MLA and MP's Colony, Road No. 10C, Hyderabad Andhra Pradesh 500033

14989 U65929WB1995PLC068549 DOVER GLOBAL FINANCE LIMITED 14990 U99999AP1995PLC019510 14991 U65993MH1995PLC085788 PLANETWILDLIFE.COM (INDIA) LIMITED AMRUT KALASHA SAVINGS INVESTMENTS FINANCE LIMITED

14992 U65993WB1995PLC090090 WADA INDUSTRIAL ESTATE LIMITED 14993 U65999AP1995PLC019505 14994 L67120GJ1995PLC024705 14995 U67120MP1995PLC009092 PH FINANCIAL SERVICES LIMITED VRUNDAVAN SECURITIES LIMITED KGA SECURITIES (INDIA) LIMITED

TRUSTCOM FINANCIAL SERVICES PRIVATE 14996 U65921MH1995PTC085794 LIMITED ELLORA INVESTMENT AND LEASING PVT 14997 U65921TR1995PTC004370 LTD 14998 U65921WB1995PTC068562 JAISHREE CREDIT PVT LTD SRI ENDRASH INVESTMENT AND FINANCE 14999 U65993DL1995PTC065688 PRIVATE LIMITED

2/22/1995 2/22/1995 2/22/1995 2/22/1995

KAY KAY INVESTMENTS PRIVATE LIMITED MAHESHWARI INVESTMENTS PRIVATE 15001 U67120GJ1995PTC024722 LIMITED HRIM FINANCE AND SECURITIES PRIVATE 15002 U67120MH1995PTC085807 LIMITED 15000 U65993AP1995PTC019517 15003 U67120MH1995PTC085810 REVATI FINCAP PRIVATE LIMITED TPD CAPITAL MANAGEMENT PRIVATE 15004 U67120RJ1995PTC009556 LIMITED 15005 U67120WB1995PTC068561 KAMALA SECURITIES PVT.LTD. 15006 U67120WB1995PTC068603 ALAVEL FINVEST PVT.LTD. 15007 U67120AP1995PTC062568 OPTREX FINEXIM PVT LTD

2/22/1995 2/22/1995 2/22/1995 2/22/1995 2/22/1995 2/22/1995 2/22/1995 2/22/1995

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 3 ALIPORE ROADP S ALIPORE KOLKATA West Bengal 2/22/1995 700027 48A/1,NEW ALIPORE BLOCK-CP.S.NEW ALIPORE KOL 2/22/1995 West Bengal 700053 C/O. SANDU BROTHERS PRIVATE LIMITED, SANDU NAGAR, D.K.SANDU MARG, CHEMBUR, MUMBAI MUMBAI 2/22/1995 Maharashtra 400071 907 RAHEJA CENTRE,214 NARIMAN POINT, MUMBAI 400 2/22/1995 021 Maharashtra 177, KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 2/22/1995 110065 118, ANDHERI IND. ESTATE, VEERA DESAI ROAD, ANDHERI 2/22/1995 (W), MUMBAI Maharashtra 400053 NEW MARKETNAUTANWA MAHARAJGANJ UTTAR 2/22/1995 PRADESH Uttar Pradesh 273164 HITECH CHAMBERS, 5TH FLOOR 84/1B, OPSIA ROAD (SOUTH) 2/22/1995 KOLKATA West Bengal 700046 95 & 96E.P. GANDHI NAGAR HYDERABAD HYDERABAD 2/22/1995 Andhra Pradesh 500037 95 & 96E P GANDHINAGAR BALANAGAR HYDERABAD 2/22/1995 Andhra Pradesh 500037 Andhra Pradesh 2/22/1995 49-52-5/4SHANTIPURAM VISAKHAPATNAM 6/2 BUONA DASA,SIR P M ROAD,SIR P M ROAD FORT 2/22/1995 MUMBAI Maharashtra 400001 BODHI NIWAS CHS LTD, A/44,FLAT NO 401, GOKULDHAM,GOREGAON (EAST) MUMBAI Maharashtra 2/22/1995 400063 401, ASHOKA COMPLEX, NEAR GOLDEN TRIAINGLE SARDAR PATEL STADIUM ROAD, NAVRANGPURA AHMEDABAD 2/23/1995 Gujarat 380014 T-1, SANKUL APART., NR.NEW ALKAPURI SOCIETY ROAD, GULBAI TEKARA, B/H.POLYTECHNIC, AHMEDABAD Gujarat 380015 2 BHUMI APTS 33 ANANDNAGARSOCIETY FATEHPURA P O PALDI AHMEDABAD Gujarat A-59, MIDC Industrial Area, MIDC, Road No. 1, Marol, Andheri (E), Mumbai Maharashtra 400093 AUGIA COMPOUND 3RD, MAMLATDARWADI MALAD WEST, MUMBAI Maharashtra 400064 LAXMI BLDG6 SHOORJI VALLABHDAS MARG BALLARD ESTATE MUMBAI Maharashtra 400001 New No.187 (Old No.107) Peters Road, Chennai Tamil Nadu 600086 4TH FLOOR LAXMI BLDG6 SHOORJI V MARG BALLARD ESTATE MUMBAI Maharashtra 400038 41, NAGARJUNA HILLS PUNJAGUTTA HYDERABAD Andhra Pradesh 500082 707 SAKAR I 7TH FLOORGANDHIGRAM RLY STATION AHMEDABAD GUJARAT Gujarat 380009 301 DEV POOJA NORTH AVENUESANTACRUZ WEST MUMBAI Maharashtra 400054 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034 6/40, TARDEO A.C.MARKET TARDEO MUMBAI Maharashtra 400034 415/416 ARUN CHAMBERSTARDEO RD MUMBAI Maharashtra 400034

15008 U67120WB1995PTC068605 CASSAVA FINVEST PVT LTD 15009 U67120WB1995PTC068606 GOLDAWN FINEXIM PVT.LTD. AKSHATH FINVEST AND PROPERTIES 15010 U67120MH1995PTC085803 PRIVATE LIMITED 15011 U67190MH1995PTC085799 AMERICAN FINANCE PRIVATE LIMITED COMPETENT CAPITAL SERVICES PRIVATE 15012 U67190DL1995PTC065669 LIMITED SURASIK SEERVICES LIMITED KASTURI LEASING AND FINANCIAL 15014 U65921UP1995PLC017607 SERVICES LIMITED SHALOM LEASING AND FINANCE 15015 U65921WB1995PLC068563 COMPANY LTD. 15013 U65910MH1995PLC085795 15016 U65923AP1995PLC019524 15017 U65993AP1995PLC019516 15018 U67120AP1995PLC019521 15019 U67120MH1995PLC085798 H C G INVESTMENTS AND IMPEX LIMITED VIKRANT INVESTMENTS AND IMPEX LIMITED STEEL CITY SECURITIES LIMITED SHREE STOCKVISION SECURITIES LIMITED DEEAR INVESTOR'S GRIEVANCE SERVICES LIMITED EVERPLUS FINANCE AND INVESTMENT PVT LTD RAMA SHIVA LEASE FINANCE PRIVATE LIMITED

15020 U67190MH1995PLC085796

15021 U65910GJ1995PTC024751

15022 U65910GJ1995PTC024753

2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995 2/23/1995

15023 U65910GJ1995PTC024763 SHREYA FINANCE PVT LTD ENPEE CREDIT AND CAPITAL (INDIA) 15024 U65910MH1995PTC085866 PRIVATE LIMITED GALA LEASING AND FINANCE PRIVATE 15025 U65910MH1995PTC085851 LIMITED KHATAU FINANCE AND INVESTMENTS 15026 U65920MH1995PTC085843 PRIVATE LIMITED SVASTI MICROFINANCE PRIVATE LIMITED KHATAU CAPITAL SERVICE PRIVATE 15028 U65923MH1995PTC085849 LIMITED 15027 U65922TN1995PTC030293 SWETHA CAPITAL PRIVATE LIMITED JYOTISH BHOGILAL STOCK BROKERS PVT 15030 U67120GJ1995PTC024765 LTD VIJAN SHARE AND SECURITIES PRIVATE 15031 U67120MH1995PTC085839 LIMITED 15029 U67120AP1995PTC019536 15032 U67120MH1995PTC085854 SUNSHIELD FINVEST PRIVATE LIMITED 15033 U67120MH1995PTC085855 SAPTARUNG SECURITIES PRIVATE LIMITED 15034 U67120MH1995PTC085857 MOONROLK FINVEST PRIVATE LIMITED 15035 U67120RJ1995PTC009568 PERFECT DISCONS PRIVATE LIMITED

15036 U67120WB1995PTC068638 BHANSALI FINCOM PVT LTD 15037 U67120WB1995PTC068648 SHARAD TRAFIN PVT LTD 15038 U67120WB1995PTC068649 HARI TRAFIN PVT.LTD. 15039 U67120DL1995PTC065739 RADIANCE FINCAP PRIVATE LIMITED VIBGYOR CAPITAL AND FINANCE PVT LTD KHATAU STOCK AND INVESTMENTS 15041 U67190MH1995PTC085844 PRIVATE LIMITED 15040 U67120AS1995PTC004373 15042 U67190MH1995PTC085845 SITA EQUITY PRIVATE LIMITED INSTANT GLOBAL MONEY TRANSFER 15043 U67190PB1995PTC015897 PRIVATE LIMITED 15044 U65910GJ1995PLC024750 15045 U65910RJ1995PLC034694 15046 U65910GJ1995PLC024768 15047 U65910GJ1995PLC024769 15048 L67120WB1995PLC068613 NAHAR INFRA TRADE LIMITED IDEAL FISCAL SERVICES LTD POLYSOL FINANCIAL SERVICES LIMITED PRESTO FINANCE LTD STENLY SECURITIES LTD.

2/23/1995 36-A,SURAJ NAGAR,EAST, CIVIL LINES, JAIPUR Rajasthan 226/1, A.J.C. BOSE ROAD 3RD FLOOR, UNIT - 3C, TRINITY 2/23/1995 BUILDING KOLKATA West Bengal 700020 CITY CENTRE, ROOM NO-438 19, SYNAGOGUE STREET, 2/23/1995 KOLKATA West Bengal 700001 "MANGLAM", 4TH FLOOR, ROOM NO. 404, 24, HEMANT BASU 2/23/1995 SARANI, KOLKATA West Bengal 700001 NEW DELHI Delhi 2/23/1995 A-40, PREM NAGAR II ASSAM Assam 786001 2/23/1995 H S ROADDIBRUGARH 4TH FLOOR LAXMI BLDG6 SHOORJI VALLABH MARG 2/23/1995 BALLARD ESTATE MUMBAI Maharashtra 400038 415/416 ARUN CHAMBERSTARDEO RD MUMBAI 2/23/1995 Maharashtra 400034 KANAK MANDIGARHI GATE HOSHIARPUR HOSHIARPUR 2/23/1995 Punjab 146001 8009, WORLD TRADE CENTRE NR, UDHNA DARWAJA, RING 2/23/1995 ROAD SURAT Gujarat 395002 3739 Kalon ka mohalla, kGB ka rasta, Johari Bazar Jaipur 2/23/1995 Rajasthan 302003 C/5101/4 OPP HOTEL RAHATN H NO 8 GIDC VAPI Gujarat 2/23/1995 396195 131,1ST FLR,SARVODAY COMM.CENTRE,SALAPUS ROAD Gujarat 2/23/1995 G.P.O. AHMEDABAD. 15B,DR.RAJENDRA PRASAD SARANI KOLKATA West 2/23/1995 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 PADMINI CAPITL & FINLEASE LIMITED DHAN SECURITIES AND FINANCE COMPANY PRIVATE LIMITED ANKIT FINANCIAL SERVICES PRIVATE LTD REG DATE COMPANY ADDRESS 245,SECOND FLOOR DAYANAD VIHAR 2/23/1995 110092

NEW DELHI Delhi

15049 U67120DL1995PLC065725

15050 U65910GJ1995PTC024782 15051 U65910GJ1995PTC024784 15052 U65910GJ1995PTC024789

TRIBHUVAN LEASE FINANCE PVT LTD SHIVA-SHAKTI PROPERTIES PRIVATE 15053 U65910MH1995PTC085889 LIMITED 15054 U65910WB1995PTC068678 ABS PORTFOLIO PVT LTD GODAVARI CAPITAL PRIVATE LIMITED SAMRUDHI FINANCE AND INVESTMENTS 15056 U65993AP1995PTC019551 PRIVATE LIMITED 15055 U65921AP1995PTC019539 STALLION FIN-STOCK PVT LTD SONAM FINVEST SERVICES PRIVATE 15058 U67120MH1995PTC085918 LIMITED 15057 U67120GJ1995PTC024781

A/21, JOGESHWAR-I, BESIDES JMK APPT. NR GOLDEN 2/24/1995 SILVER APPT. SUBHANPURA, VADODARA Gujarat 390007 30 OMKAR HOUSE, C G ROAD, NAVRANGPURA, 2/24/1995 AHMEDABAD Gujarat 380009 2-C, DHAWAL COMPLEX, 2ND FLOOR, B/H. NAVRANGPURA 2/24/1995 POST OFFICE, AHMEDABAD Gujarat 380009 706, Raheja Centre, 214, Nariman Point, Mumbai Mumbai 2/24/1995 Maharashtra 400021 7 RABINDRA SARANI1ST FLOOR KOLKATA West Bengal 2/24/1995 700001 Andhra Pradesh 2/24/1995 MAY FAIRSP ROAD SECUNDERABAD FLAT NO B2 GANGA BLOCK TRIVENI COMPLEX HABSIGUDA 2/24/1995 X ROADS Andhra Pradesh 500007 'SANJU'SHREE NIVAS SOCIETY,VIKAS GRUH RD,OPP. 2/24/1995 MEGHMANI HOUSE,PALDI AHMEDABAD Gujarat 380007 MARATHA MANDIR BLDG.,2ND FLOOR, BOMBAY CENTRAL 2/24/1995 MUMBAI-400008 Maharashtra ADINATH DHARAM KANTA,OPP.ROADNO.5 VISHWA KARMA 2/24/1995 INDUSTRIAL AREA, JAIPUR AREA JAIPUR Rajasthan UDAIPUR Rajasthan 313001 2/24/1995 42, BHATT JI KI BARI, 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 05 2/24/1995 KOLKATA West Bengal 700013 5/69, IST FLOOR GURUMANSION PADAM SING ROAD 2/24/1995 KAROLBAGH, NEW DELHI Delhi FIF/23 INDRADHNU MARKETFIRST FLOOR IRC VILLAGE 2/24/1995 BHUBANESWAR Orissa 751015 605,SAKAR-I ,OPP.NEHRU BRIDGE ASHRAM ROAD 2/24/1995 AHMEDABAD Gujarat 380006 Reliance House, Nr. Mardia Plaza, Off. C.G. Road, Ahmedabad 2/24/1995 Gujarat 380006 2/24/1995 SAHAR ANDHERI (EAST) MUMBAI Maharashtra 400059 AT & PO. SARAIYAN (GUNDI),DISTT. BHOJPUR (ARRAH) 2/24/1995 Bihar 802313 46 BB GANGULY STREET 1ST FLOOR, KOLKATA West 2/24/1995 Bengal 700012 3/A ,LAXMI COLONY , 1ST FLOOR , NAVO VAS , RAKHIYAL 2/24/1995 ROAD, AHMEDABAD Gujarat 380002 MENTOR HOUSE,GOVIND MARG, SETHI COLONY, JAIPUR 2/24/1995 Rajasthan 302004 Multimetals Ltd. Campus, C -Block,6/7,Large Scale Industrial Kota Rajasthan 324003 2/24/1995 Area, Kansua Road, 2/24/1995 G-187, SARITA VIHAR NEW DELHI Delhi 110076 B 48/1 KARNAVATI ESTATE PLOTNO 1601/1602 PHASE III G I DC VATVA TRIKUMPURA PATIA AHMEDABAD Gujarat 2/28/1995 382445 SAMHITA COMPLEXBLDG NO 16-A UNIT NO 15 BEH CROWN 2/28/1995 PROCESSION SAKINAKA MUMBAI Maharashtra 400072 2/28/1995 228- BASTI JODHEWAL LUDHIANA PUNJAB Punjab 141008 21B, VALLAL PACHAIAPPAN STREETKANCHIPURAM-631 501 CHENGAI M.G.R. DISTRICT CHENGAI M.G.R. DISTRICT Tamil 2/28/1995 Nadu 631501 KOLKATA West Bengal 700072 2/28/1995 167/4, LENIN SARANI 102 STEPHEN HOUSE 4 BBD BAGEAST HARE STREET 2/28/1995 KOLKATA West Bengal 700001 AMRIT DHAM FLAT NO 202DANESH SEKH LANE BAKULTOLA 2/28/1995 LANE HOWRAH West Bengal 711109 307 MUKTI CHAMBERS4 CLIVE ROW 3RD FLOOR KOLKATA 2/28/1995 West Bengal 700001 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 2/28/1995 NEW DELHI-66 Delhi 8-3-833/225KAMALAPURI CLY HYDERABAD HYDERABAD 2/28/1995 Andhra Pradesh 604 UNIQUE TOWER GAIWADI INDESTATE OFF S V ROAD NEAR KAMAT CLUB GOREGAON (W) MUMBAI Maharashtra 2/28/1995 400062 2/39 TARDEOAIRCONDITIONED MKT MUMBAI Maharashtra 2/28/1995 400034 SCF NO 9 URBAN ESTATE PHASE II PATIALA PATIALA 2/28/1995 Punjab AMRIT DHAM FLAT NO 202DANESH SEKH LANE NITYANAND NAGAR BOKULTOLLA PS MAKHUA HOWRAH West Bengal 2/28/1995 700009 48A/1 NEW ALIPORE BLOCK C P SNEW ALIPORE 2/28/1995 KOLKATTA West Bengal 700053 2/28/1995 K-9, CONNAUGHT PLACE 2/28/1995 854, INDUSTRIAL AREA A NEW DELHI Delhi LUDHIANA Punjab 141003

15059 U67120RJ1995PTC009581 15060 U67120RJ1995PTC009590

SUNCITY FIN-CON PVT. LTD. VINAYAK CAPITAL SERVICES PRIVATE LIMITED

15061 U67120WB1995PTC068672 SKS STOCK BROKERS PVT LTD NAMOKAR CAPITAL SERVICES PRIVATE 15062 U67120DL1995PTC065789 LIMITED JEETENDRA AND KISHORE FINANCIAL 15063 U67190OR1995PTC003900 SERVICES PRIVATE LIMITED 15064 U65910GJ1995PLC024793 15065 U65910GJ1995PLC024780 15066 U65921MH1995PLC085881 15067 U65923BR1995PLC006372 OSWAL SHARES AND SECURITIES LIMITED RELIANCE CAPITAL ASSET MANAGEMENT LTD LEELA CAPITAL AND FINANCE LIMITED J.D.G. SAVING & LEASING (INDIA) LIMITED

15068 U67120WB1995PLC124785 APEKSHA SECURITIES LIMITED 15069 L67120GJ1995PLC024788 15070 U67120RJ1995PLC009580 15071 U67120RJ1995PLC009584 15072 U67120DL1995PLC065842 DHANLAXMI LEASE FINANCE LTD MENTOR INDIA LIMITED HADOTI PUNJI VIKAS LIMITED SAIMA INVESTMENTS LIMITED DINAR SECURITIES PRIVATE LIMITED (DINAR FINANCE)

15073 U65910GJ1995PTC024808

15074 U65921MH1995PTC085931 TRUMP TEXTILE PRIVATE LIMITED 15075 U65921PB1995PTC015917 MAKBAN FINANCE PRIVATE LIMITED MAHAVEER CHITS (KANCHI) PRIVATE LIMITED

15076 U65991TN1995PTC030330

15077 U65993WB1995PTC068702 PADMAWATI CREDIT CAPITAL PVT.LTD. 15078 U65993WB1995PTC068713 WILCO FINEXIM PVT. LTD. 15079 U65993WB1995PTC068714 SOLEX FINEXIM PVT LTD 15080 U65993WB1995PTC068728 MELTRON FINVEST PVT LTD KAVITA SECURITIES PRIVATE LIMITED TFR. 15081 U65993DL1995PTC146398 FROM MUMBAI TO DELHI 15082 U67120AP1995PTC019556 B.N.SECURITIES PRIVATE LIMITED

PROMPT SHARE SERVICES PRIVATE 15083 U67120MH1995PTC085934 LIMITED 15084 U67120MH1995PTC085948 CHHAYA SECURITIES PRIVATE LIMITED 15085 U67120PB1995PTC015911 SARU ESTATES PRIVATE LIMITED

15086 U67120WB1995PTC068735 ACON FINEXIM PVT.LTD. 15087 U67120WB1995PTC068737 VALANTINE FINEXIM PVT.LTD. 15088 U67120DL1995PTC065897 TRASA INVESTMENTS PRIVATE LIMITED 15089 U65921PB1995PLC015916 GSB ESTATES AND FINANCE 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 COMPANY NAME SLV FINVEST LIMITED SIRCILLA CREDITS AND INVESTMENTS LIMITED SOUTH MADRAS BENEFIT FUND LIMITED ARVIND SECURITIES LIMITED REG DATE 2/28/1995 2/28/1995 2/28/1995 2/28/1995 2/28/1995 2/28/1995 2/28/1995 2/28/1995 2/28/1995 COMPANY ADDRESS A-64/1, WAZIRPUR INDUSTRIAL AREA NEW DELHI Delhi 110052 8-2-121/4,KAMAREDDY ROAD SIRCILLA, KARIMNAGAR Andhra Pradesh OLD NO.55, NEW NO.130, KARNEESWARAR KOIL STREET 1ST FLOOR, MYLAPORE CHENNAI Tamil Nadu 600004 NO.12, KALATHI PILLAI STREETSOWCARPET MADRAS 600 079 MADRAS 600 079 Tamil Nadu 600079 32 EZRA STREET, 7TH FLOOR, ROOM NO-765,. KOLKATA West Bengal 700001 903 ARCADIA, 195-NCPA ROAD NARIMAN POINT, MUMBAI Maharashtra 400021 PG-4 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT MUMBAI Maharashtra 400023 311 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab SOUTH SIKANDER MANZIL,FRASER ROAD, 2ND FLOOR, PS. KOTWALI, DISTT. PATNA-1 Bihar 800001

15090 U65922DL1995PLC065895 15091 U65923AP1995PLC019571 15092 U65991TN1995PLC030329 15093 U65993TN1995PLC030319

15094 U65993WB1995PLC068701 BHADANI FINANCES CORPORATION LTD. 15095 U67120MH1995PLC085919 15096 U67120MH1995PLC085925 15097 U67120PB1995PLC015910 15098 U67120BR1995PLC006379 15099 U65910GJ1995PTC024816 15100 U65910GJ1995PTC024819 SHRINKHLA SECURITIES LIMITED M J PATEL SHARE AND STOCK BROKERS LIMITED CHARU FINVEST CONSULTANTS LIMITED SSP SECURITIES LIMITED PRAGYA INVESTMENTS PVT LTD

GAYATRI LEASE FINANCE PVT LTD GANESH INVESTMENTS AND FINANCIAL 15101 U65910MH1995PTC085998 TECHNICS PRIVATE LIMITED MAGNIL FINANCE AND HIREPURCHASE 15102 U65921AP1995PTC019574 PRIVATE LIMITED 15103 U65993AP1995PTC019576 15104 U65993TN1995PTC030340 15105 U67120HP1995PTC015928 JAI MARUTHI SECURITIES PRIVATE LIMITED JEYPAD INVESTMENTS PRIVATE LIMITED DOGRA ENTERPRISES PRIVATE LIMITED

15106 U67120MH1995PTC085955 MANHATTEN HOLDINGS PRIVATE LIMITED

RAJKOT Gujarat 3/1/1995 CHETAN, JUNCTION PLOT, STREET NO. 16 306 , SAFFRON TOWER , PANCHWATI TO AMBAWADI ROAD, 3/1/1995 AMBAWADI AHMEDABAD Gujarat 380006 GANEHS HOUSE MAROLAMAKAANDHERI KURLA ROAD 3/1/1995 ANDHERI (EAST) MUMBAI Maharashtra 400059 H. NO. 2-1-435/1, GROUND FLOOR, STREET NO. 4 3/1/1995 NALLAKUNTA HYDERABAD Andhra Pradesh 500044 10-168-F,1ST FLOOR, MAIN ROAD,GUNTAKAL Andhra 3/1/1995 Pradesh NO.25, D.P. NAGARII STREET KOTTURPURAM, MADRAS 600 3/1/1995 085 TAMIL NADU Tamil Nadu 600085 PREM NAGAR, DISTT UNA HIMACHAL PRADESH Himachal 3/1/1995 Pradesh 174303 6 REKHAKUNJ59 R A KIDWAI ROAD KINGS CIRCLE MUMBAI 3/1/1995 Maharashtra 400019 C- 804,RESIDANCY,HICKSON DADAJI COMPOUND, VISHWESHWAR NGR ROAD, AAREY ROAD,GOREGAON (EAST), MUMBAI Maharashtra 400063 15, SILVER SANDS, PARIYALAL CO-OP HSG. SOC, SANTACRUZ (WEST), MUMBAI Maharashtra 400049 4, HEM BUILDING, N. S. ROAD NO.5, JVPD, SCHEME, VILE PARLE MUMBAI Maharashtra 400092 40 WESTON STREET3RD FLOOR KOLKATA West Bengal 700013

15107 U67120MH1995PTC085967 NIRMITEE MACHINES PRIVATE LIMITED 15108 U67120MH1995PTC085968 CONCORD CAPITALS PRIVATE LIMITED 15109 U67120MH1995PTC085988 KHETLYA MERCANTILE PRIVATE LIMITED 15110 U67120WB1995PTC068780 AGRAWAL BROKERAGE PVT LTD ACE FINMAN PRIVATE LIMITED JAY KAY CREDIT AND INVESTMENT PRIVATE LIMITED PADMAVATHI DEVELOPERS PRIVATE LIMITED SPARTAN FINANCIAL SERVICES PRIVATE LIMITED RELIANCE CAPITAL TRUSTEE CO LTD BAGRRYS FINANCE LIMITED MAHALAKSHMI BENEFIT FUND LIMITED INDO CAPITAL MARKETS LIMITED

3/1/1995 3/1/1995 3/1/1995

15111 U67120DL1995PTC065968

15112 U67120JK1995PTC001857 15113 U67190TN1995PTC030346 15114 U67190TN1995PTC030351 15115 U65910GJ1995PLC024826 15116 U65921DL1995PLC065950 15117 U65991TN1995PLC030334 15118 U67120MP1995PLC009106

3/1/1995 3/1/1995 B-13-A, MIG FLATS MAYAPURI NEW DELHI Delhi 110064 103, NORTH BLOCK BAHU PLAZARAILHEAD COMPLEX JAMMU CANTT. JAMMU AND KASHMIR Jammu and Kashmir 3/1/1995 180012 NO.11, PONNAPPA LANE, TRIPLICANE CHENNAI Tamil 3/1/1995 Nadu 600005 NO 63 KAMARAJ AVENUE 1st STREET ADYAR CHENNAI 3/1/1995 20 Tamil Nadu 600020 Reliance House, Nr.Mardia Plaza, Off. C. G. Road, Ahmedabad 3/1/1995 Gujarat 380006 3/1/1995 X-2, HAUZ KHAS NEW DELHI Delhi 110016 OLD-71(NEW-18) P.JAYARAMA CHETTY STREET, FIRST 3/1/1995 FLOOR,VELLORE. VELLORE 632 004 Tamil Nadu 632004 3/1/1995 153, Saket Nagar Indore Madhya Pradesh 452018 417/A, ANJANI COMPLEX,PEREIRA HILL ROAD,OPP. GURUNANAK PETROL PUMP,NR CINEMAX THEA,ANDHERI 3/1/1995 EAST MUMBAI Maharashtra 400099 204, CHAUDHARI COMPLEX9 V.K. BLOCK SHAKARPUR 3/1/1995 DELHI Delhi 84B SHAMBHU NATH PANDIT ST KOLKATA West Bengal 3/1/1995 700020 LINCOLN HOUSE, Behind Satyam Complex Science City Road, 3/2/1995 Sola Ahmedabad Gujarat 380060 53 RADHA BAZAR LANEHARE STREET KOLKATA West 3/2/1995 Bengal 700001 3/2/1995 573, Girgaum Road Chira Bazar Mumbai Maharashtra 400002 6/A VIDYANAGAR SOCIETY NO 1USAMANPURA 3/2/1995 AHMEDABAD Gujarat 380014 6-3-571/2, 2nd Floor, Rock Vista, Rockdale Estate, Somajiguda, 3/2/1995 Hyderabad Andhra Pradesh 500082 20J BALLYGUNGE JTERRACEGROUND FLOOR LAKE JPOLICE 3/2/1995 STATION KOLKATA West Bengal 700029 3B LAL BAZAR STREET 6TH FL. HARE STREET KOLKATA 3/2/1995 West Bengal 700013 JUMNA BLDG IST FLOOR292 TILAK MARG DHOBI TALAO 3/2/1995 MUMBAI Maharashtra 400002 DIAMOND PLAZA 391DR D B MARG MUMBAI Maharashtra 3/2/1995 400004

15119 U67120MH1995PLC085991 15120 U67120DL1995PLC065920

ANAND LAXMI SECURITIES LIMITED DIVYA SURYA FINANCIAL SERVICES LIMITED

15121 U67190WB1995PLC068767 ASIAN SECURITIES & STOCKS LTD.. 15122 U65910GJ1995PTC024852 DOWNTOWN FINANCE PRIVATE LIMITED

15123 U65921WB1995PTC068809 L C J FINANCE PVT. LTD. 15124 U65923MH1995PTC086012 MORETTO FINVEST PRIVATE LIMITED 15125 U65993GJ1995PTC024859 15126 U65999AP1995PTC019589 BHP FOODS PRIVATE LIMITED YERETAPALLI INVESTMENTS PRIVATE LIMITED

15127 U65999WB1995PTC068793 SURANA EQUITY PVT. LTD. 15128 U65999WB1995PTC068817 PHUMBHRA SECURITIES PVT. LTD. JINESHWAR SHARE AND STOCK BROKERS 15129 U67120MH1995PTC086000 PRIVATE LIMITED 15130 U67120MH1995PTC086011 CITER HOLDINGS 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 COMPANY NAME REG DATE COMPANY ADDRESS 5 CAMAC STREET 2ND FLOOR P S SHAKESPEARE SARANI 3/2/1995 KOLKATA West Bengal 700017 33/1 NETAJI SUBHAS ROAD167 MARSHALL HOUSE P S HARE 3/2/1995 STREET KOLKATA West Bengal 700001

15131 U67120WB1995PTC068795 VINAY FINANCIAL SERVICES PVT LTD 15132 U67120WB1995PTC068811 PRATEEK TRADERS PRIVATE LIMITED ADVINE INVEST AND TRADING PRIVATE 15133 U67120DL1995PTC065998 LIMITED 15134 U65910GJ1995PLC024864 15135 U65922AP1995PLC019596 15136 U67120AP1995PLC019585 15137 U65921AP1995PTC019609 CEE NOTE CREDIT CAPLEASE LIMITED BHARGAVI HOUSING AND FINANCE LIMITED PRUTHVI SECURITIES LIMITED

RAJIVI HIRE FINANCE PRIVATE LTD SMJ SECURITIES AND FINANCE PRIVATE 15138 U65921MP1995PTC009130 LIMITED INDO-MAURITIUS INVESTMENTS PRIVATE 15139 U67120MH1995PTC086082 LIMITED BONSAI TRADING AND INVESTMENT 15140 U67120MH1995PTC086088 PRIVATE LIMITED GAINER INVESTMENT AND CONSULTANTS 15141 U67120MH1995PTC086111 PRIVATE LIMITED 15142 U67120PB1995PTC015957 15143 U67120TN1995PTC030383 CP FINCAP PVT LTD

3/2/1995 AE-50, SHALIMAR BAGH NEW DELHI Delhi 2/16, SHYAMAL ROW HOUSE, AMBAVADI AHMEDABAD 3/2/1995 Gujarat 380015 3-5-1094\14\B, 2ND FLOOR,VENKATRAMANA COLONY, 3/2/1995 NARAYANAGUDA, HYDERABAD Andhra Pradesh 3-1-292,ADITYA BEHIND CIVILHOSPITAL KARIMNAGAR 3/2/1995 Andhra Pradesh 6-3-571/2, 2ND FLOOR, ROCK VISTA, ROCKDATE ESTATE, 3/6/1995 SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 UJJAIN Madhya Pradesh 456010 3/6/1995 4, SETHI NAGAR 106KAZI SAYED STREET MASJID BUNDER MUMBAI 3/6/1995 Maharashtra 400003 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, NARIMAN POINT, MUMBAI Maharashtra 3/6/1995 400021 OFFICE NO. G/5, MEHRHOMES,STATION, ROAD GANDHI NAGAR, JOGESSHWARI WEST, MUMBAI. 102. MUMBAI 3/6/1995 Maharashtra F-302, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD, 3/6/1995 LUDHIANA Punjab 141013 191, GOVINDAPPA NAICKEN STREETMADRAS 600 001 3/6/1995 MADRAS 600 001 MADRAS 600 001 Tamil Nadu 600001 BLOCK-KB, PLOT NO.- 21, SALT LAKE-III, SALT LAKE 3/6/1995 KOLKATA West Bengal 700098 3/6/1995 3103,Sector 28-D, CHANDIGARH UT, Chandigarh. Chandigarh HNO:3232 SECTOR 15-D CHANDIGARH CHANDIGARH 3/6/1995 Chandigarh 160015 OM SAI BLDG, D/12 1ST FLOOR, VIJAY NAGAR, R. H. B. ROAD, 3/6/1995 MULUND (W) MUMBAI Maharashtra 400080 SIVAKASI Tamil Nadu 626189 3/6/1995 315, GNANAGIRI ROAD 3, RAJESH APARTMENT, B/H , AJANTA COMM. ESTATE OFF 3/6/1995 ASHRAM ROAD AHMEDABAD Gujarat 380014 NEW NO 140, OLD NO 99, GANDHI ROAD WEST TAMBARAM 3/6/1995 CHENNAI Tamil Nadu 600045 6-2-913/914,5TH FLOOR, PROGRESSIVE TOWERS. 3/6/1995 KHAIRATABAD, HYDERABAD Andhra Pradesh 500004 4 AMBER APARTMENT10TH ROD J V P D SCHEME MUMBAI 3/6/1995 Maharashtra 400049 322, SM LODHA COMPLEX,UDAIPUR. UDAIPUR. UDAIPUR. 3/6/1995 Rajasthan 313001 309,ATLANTA ESTATE,3RD FLR, DR.AMBEDKAR CHOWK,NEXT TO VIJAY FURNT. OFF. WEST.EXP HIGHWAY, GOREGAON(E) 3/7/1995 MUMBAI Maharashtra 400063 2-1-16, TALWANDI, KOTA2-1-16, TALWANDI, KOTA 2-1-16, TALWANDI, KOTA 2-1-16, TALWANDI, KOTA Rajasthan 3/7/1995 324005 3/7/1995 1275/2 JAND GALI PATIALA Punjab 147001 KOLKATA West Bengal 700001 3/7/1995 50SWESTRON STREET 29B RABINDRA SARANI 1ST FLOOR P S HARE STREET 3/7/1995 KOLKATA West Bengal 700073 9 SANSKAR BHAVAN NAVJIVANSOCIETY NR GATTU 3/7/1995 VIDHYALAYA GIDC ANKLESHWAR Gujarat 393002 102-PUSHPAK APPARTMENT S,9-INDRALOK COLONY, 3/7/1995 INDORE Madhya Pradesh 452009 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya 3/7/1995 Pradesh 452010 604 , SIDDHI HEIGHTS , SECTOR - 8 , PLOT NO. - 2 CHARKOP , 3/7/1995 KANDIVLI ( W ) , MUMBAI Maharashtra 400067 VATSA HOUSE,JANMABHOOMI MARG,, FORT, MUMBAI 3/7/1995 Maharashtra 400002 RAHEJAS CORNER OF MAINAVENUE & V P ROAD 3/7/1995 SANTACRUZ (W) MUMBAI Maharashtra 400054 KARTAR COMPLEXGT ROAD JAL BYE PASS LUDHAIANA 3/7/1995 PUNAJB Punjab 141008 12 GOVERNMENT PLACE EAST KOLKATA West Bengal 3/7/1995 700069 VAISHNO CHAMBERS, 3RD FLOOR, ROOM NO. 302 6, BRABOURNE ROAD, NEAR REGIONAL PASSPORT OFFICE 3/7/1995 KOLKATA West Bengal 700001 KOL West Bengal 700013 3/7/1995 17 GANESH CHANDRA AVENUE TRADE WORLD, "C" WING , 16th FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL(W) MUMBAI 3/7/1995 Maharashtra 400013

PARAS STOCKS PRIVATE LIMITED MERICO HOTELS & RESORTS PRIVATE 15144 U67120WB1995PTC068899 LIMITED SEJAL CAPITAL SERVICES PRIVATE 15145 U67120CH1995PTC015947 LIMITED SKM SECURITIES PVT.LTD. RANGTARANG COMMERCIAL SERVICES 15147 U67190MH1995PTC086107 PRIVATE LIMITED SUNSHINE FINANCIAL SERVICES PRIVATE 15148 U67190TN1995PTC030375 LIMITED 15146 U67120CH1995PTC015948 15149 L65910GJ1995PLC024869 15150 U65991TN1995PLC030380 15151 U67120AP1995PLC019607 15152 U67120MH1995PLC086102 15153 U67120RJ1995PLC009631 ARIHANT AVENUES AND CREDIT LIMITED CORDIAL BENEFIT FUND LIMITED AISHU DERAMLANDS LIMITED SREE DEVI SECURITIES LIMITED S R G SECURITIES FINANCE LTD.

MONEY MANAGERS (INDIA) PRIVATE 15154 U65910MH1995PTC086159 LIMITED

15155 U65910RJ1995PTC009642 15156 U65921PB1995PTC015963

GARVIT LEASING AND FINANCE PVT. LTD. VERMA HIRE PURCHASE PVT LTD

15157 U65921WB1995PTC068945 CHRYSALIS INVESTMENTS PVT. LTD. 15158 U65993WB1995PTC068940 LALITA HOLDINGS PVT. LTD. NAVSARJAN INVESTMENT AND TRADING 15159 U67120GJ1995PTC024889 PVT LTD PRATAPGARH LEASING AND FINANCE PVT 15160 U67120MP1995PTC009131 LTD SWASTIK FINCOM PVT LTD ROHAN SHARES AND SECURITIES 15162 U67120MH1995PTC086118 DEALERS PRIVATE LIMITED 15161 U67120MP1995PTC009132 15163 U67120MH1995PTC086125 FLICKER LIFIN PRIVATE LIMITED BESTOW CONTRACTORS AND 15164 U67120MH1995PTC086142 DEVELOPERS PRIVATE LIMITED TAKKAR FINANCIAL CONSULTANTS PVT 15165 U67120PB1995PTC015977 LTD 15166 U67120WB1995PTC068941 ESS-KAY LEASING & FINANCE PVT. LTD.

15167 U67120WB1995PTC068947 TAMKORE INVESTMENT PVT. LTD. 15168 U67120WB1995PTC068962 SJB CONSULTANTS PVT. LTD. MATRI CHAYA INVESTMENTS AND 15169 U67190MH1995PTC086113 TRADERS 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 COMPANY NAME DOSTI LEASING AND INVESTMENT (BOMBAY) LIMITED DADAJEE INVESTMENT CONSULTANCY LIMITED SHWETA FINANCE AND INVESTMENT LIMITED KALINDEE INVESTMENTS LIMITED JYOTI SECURITIES AND TRADERS LTD SIDDHARTHA SECURITIES AND TRADERS LTD REG DATE COMPANY ADDRESS 502,UNIQUE TOWERS,S V ROAD GOREGAON WEST 3/7/1995 MUMBAI Maharashtra 400062 3/7/1995 14/76-D CIVIL LINES KANPUR Uttar Pradesh 208001 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, 3/7/1995 LOWER PAREL(WEST), Mumbai Maharashtra 400013 3/7/1995 G T ROADSHERPUR LUDHIANA 3/7/1995 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 PUNJAB Punjab 141001

15170 U65910MH1995PLC086151 15171 U65921UP1995PLC017652 15172 U67120MH1995PLC086165 15173 U67120PB1995PLC015968 15174 U67120PB1995PLC015972 15175 U67120PB1995PLC015973

15176 U67190WB1995PLC142452 PEE DEE FINANCIAL SERVICES LIMITED SAMIP FINANCIAL SERVICES PRIVATE 15177 U65910GJ1995PTC024921 LIMITED 15178 U65921WB1995PTC069055 STACKER MERCHANTS PVT. LTD. 15179 U65921WB1995PTC069056 SHELL BUSINESS PVT. LTD. 15180 U65921WB1995PTC069057 TARGET TRADES PVT. LTD. 15181 U65923DL1995PTC066113 VITAL FIN-IN PRIVATE LIMITED VISHWARAJ LEASING AND FINANCIALS 15182 U65929MH1995PTC086193 PRIVATE LIMITED VOLVIE CAPITAL MANAGEMENT PRIVATE 15183 U65993TN1995PTC030410 LIMITED 15184 U65993WB1995PTC069007 PARASRAMKA HOLDINGS PVT. LTD. 15185 U65993WB1995PTC069028 M. S. FINVEST PVT. LTD. 15186 U67120GJ1995PTC024915 15187 U67120MP1995PTC009140 RAW GOLD SECURITIES PRIVATE LTD

3/7/1995 G T ROADSHERPUR LUDHIANA PUNJAB Punjab 141001 6B, BENTICK STREET, ASHA CHAMBERS, ROOM NO. 48, 3/7/1995 KOLKATA West Bengal 700001 2794,GR,FLR,OPP.LAHERIA POLE,ZAVERIVAD,RELIEF ROAD Gujarat 3/8/1995 AHMEDABAD. 3/17 RAJENDRA PRASAD COLONY KOLKATA West Bengal 3/8/1995 700033 5F EVERREST46/C CHOWRINGHEE ROAD P S 3/8/1995 SHAKESPEARE SARANI KOLKATA West Bengal 5F EVERREST46/C CHOURINGHEE ROAD P S SHAKESPEARE 3/8/1995 SARANI KOLKATA West Bengal 700071 DELHI Delhi 3/8/1995 169, VIGYAN VIHAR, SHARADA CENTER 11/1ERANDWANA OPP KARVE ROAD 3/8/1995 PUNE Maharashtra 411004 NO.2, VEERAPAN STREETSOWCARPET MADRAS 600 079 3/8/1995 MADRAS 600 079 Tamil Nadu 600079 3/8/1995 127, B T ROAD KOLKATA West Bengal 700108

KOLKATA West Bengal 700040 3/8/1995 13 CHANDITOLLA LANE C-505, SURYALOK FLATS, SORABJI COMPOUND, OLD 3/8/1995 WADAJ, ASHRAM ROAD, AHMEDABAD Gujarat 380013 INDORE Madhya Pradesh 3/8/1995 12/1, SOUTH TUKOGANJ 212 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI 3/8/1995 Maharashtra 400023 MATRUCHHAYA BLDG S N ROADMULUND WEST MUMBAI 3/8/1995 MAHARASTRA Maharashtra 3/8/1995 69-G,Bhai Randhir Singh Nagar LUDHIANA PUNJAB Punjab SPINNING MILLS PREMISES, PULIYURAN P.O. 3/8/1995 ARUPPUKOTTAI Tamil Nadu 626101 192 CHITTARANJAN AVENUE P S JORASANKO KOLKATA 3/8/1995 West Bengal 700007 C/o- Prakash Chand Agarwal, 32 Broad Street Uttaran, 3rd Floor 3/8/1995 Kolkata West Bengal 700019 3E, CONTINENTAL PLAZA NEW NO 2256, OLD NO.705 ANNA 3/8/1995 SALAI THOUSAND LIGHT CHENNAI Tamil Nadu 600006 7, B. B. GANGULY STREET, 3RD FLOOR KOLKATA West 3/8/1995 Bengal 700012 PUNE Maharashtra 411001 3/8/1995 250/251 M G ROADCAMP Trinity, 226/1, A J C Bose Road (w.e.f 20.02.05) 7th Floor 3/8/1995 KOLKATA West Bengal 700020 3, NEW MAHALIPATTI ROADMADURAI 625 001 MADURAI 625 3/8/1995 001 MADURAI 625 001 Tamil Nadu 625001 3/8/1995 89, M.G. Marg, Sendhwa Barwani Madhya Pradesh 451666 KRISHNAM HOUSE PLOT NO 103RSC 27/18 NEAR BHAVISHYA NIDHI BHAVAN CHARKOPE KANCIVALI MUMBAI Maharashtra 3/8/1995 400067 64 SIDHPURA INDL ESTATEMAS RANI LANE KURLA W 3/8/1995 MUMBAI Maharashtra 400070 NEW DELHI Delhi 3/8/1995 WZ-36, A/4, KRISHNA PARK EXT 114, Anand Milan Complex, Opp. Jain Derasar, Navrangpura 3/8/1995 Ahmedabad Gujarat 380009 10 SHANTI SADAN ESTATE2ND FLR NR DINBAI TOWER 3/9/1995 LALDARWAJA AHMEDABAD Gujarat 380001 28 VAZIRA MANSION 2ND FLOORIST HAMALWADI 644 GIRGAON RD NEARMETRO CINEMA MUMBAI Maharashtra 3/9/1995 400002 601, GEETA ENCLAVE, G-8,VINOBA MARG, C-SCHEME, 3/9/1995 JAIPUR 302001 C Rajasthan ROHTAS Bihar 3/9/1995 G.T.ROAD,PS . SASARAM,DISTT. ROHTAS 65 M G ROAD,2ND FLOOR, FORT, MUMBAI Maharashtra 3/9/1995 400023 K-2, Krishn Kunj, Old Post Office Bldg NEAR AMAR PALACE 3/9/1995 MEERA ROAD EAST Maharashtra 401104 3/9/1995 81KENNEDY AVENUE AMRITSAR PUNJAB Punjab 143001 KOLKATA West Bengal 700071 3/9/1995 4 HO CHI MINH SARANI KOLKATA West Bengal 700016 3/9/1995 12 PARK LANE BUXAR ROAD,PS. KOCHAS,DISTT. ROHTAS P.S. KOCHAS 3/9/1995 ROHTAS Bihar SHOP NO. 153, CHANDPOLE BAZAR, JAIPUR Rajasthan 3/9/1995 302001

CHANAKY CAPITAL MARKET PVT LTD AARAYAA ADVISORY SERVICES PRIVATE 15188 U67120MH1995PTC086171 LIMITED WEB INVESTMENTS AND CONSULTANTS 15189 U67120MH1995PTC086196 PRIVATE LIMITED 15190 U67120PB1995PTC015989 15191 U67120TN1995PTC030408 JAY DEE CAPITAL SERVICES PVT LTD SREE KOPPAMMAL COTTON SPINNING MILLS PRIVATE LIMITED

15192 U67120WB1995PTC069025 PARASRAMKA BUSINESS PRIVATE LIMITED 15193 U67120WB1995PTC069029 RATAN DEEP SECURITIES PVT. LTD. 15194 U65921TN1995PLC030417 JAIN FINANCE & INVESTMENT LIMITED

15195 U65921WB1995PLC069047 GRD CAPITAL MARKETS LIMITED 15196 U65929PN1995PLC086194 BRAMHA BAZAZ FINCAP LIMITED 15197 U65929WB1995PLC069046 ASHIKA GLOBAL SECURITIES LTD. 15198 U65991TN1995PLC030412 15199 U67120MP1995PLC023447 ST MARY'S BENEFIT FUND LIMITED SPG PETROLEUM LIMITED

15200 U67120MH1995PLC086201 15201 U67120MH1995PLC086215 15202 U67120DL1995PLC066109 15203 U67120GJ1995PLC024926 15204 U65910GJ1995PTC024929

TIRUPATI EQUITIES LIMITED AROMA FASHIONS LIMITED KPL FINANCE AND CAPITAL LIMITED SAMPATI SECURITIES LIMITED SREE GANESH CAPLEASE SERVICES PRIVATE LIMITED

LIBERTY FINANCE AND LEASE PRIVATE 15205 U65910MH1995PTC086238 LIMITED 15206 U65910RJ1995PTC009648 15207 U65910BR1995PTC006392 ABHISHEK FINLEASE PRIVATE LIMITED OPS FINANCE PRIVATE LIMITED

15208 U65920MH1995PTC086230 STEKEN FINANCE PRIVATE LIMITED 15209 U65920MH1995PTC086257 SURFACE FINANCE PRIVATE LIMITED KANAV FINVEST PVT LTD

15210 U65921PB1995PTC016001

15211 U65921WB1995PTC069123 JAGMAG INVESTORS PVT LTD 15212 U65921WB1995PTC069124 CHATTARI INVESTORS PVT LTD 15213 U65923BR1995PTC006393 15214 U65993RJ1995PTC009649 GRB FINANCE PRIVATE LIMITED ACRON TRADING AND FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME BHOLEBABA FINANCE & INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

15215 U65993TN1995PTC030441

15216 U65993WB1995PTC069107 S A TRAFIN PVT LTD 15217 U65993DL1995PTC066176 BSA FINVEST PRIVATE LIMITED 15218 U65993KA1995PTC017349 15219 U67120MP1995PTC009150 KAVERI CREDITS(INDIA)PRIVATE LIMITED SARDA RESOURCES PRIVATE LIMITED

CHENNAI Tamil Nadu 600001 3/9/1995 17-A, SEMBUDOSS STREET 113, PARK STREET BLOCK- B, 8TH FLOOR KOLKATA West 3/9/1995 Bengal 700016 Delhi 110052 3/9/1995 A - 131, WAJIRPUR INDUSTRIAL AREA I FLOOR, NO. 219/26, 4TH BLOCK 6TH MAIN, JAYANAGAR 3/9/1995 BANGALORE Karnataka 560011 SAKAR BHAWAN, 21/4 RATLAM KOTHI, DHAKKAN WALA KUA 3/9/1995 MAIN ROAD INDORE Madhya Pradesh 452001 5,NEELGANGA, 28TH ROAD, BANDRA (W), MUMBAI 3/9/1995 Maharashtra 400050 183,Kalyan Bhavan, Jaggannath Shankar Sheth Road, 1st Floor, 3/9/1995 Office No. 7, Girguam Mumbai Maharashtra 400004 B-2 SHIV BHAVANI CO OP. HGS SOCIETY SHITAL NAGAR 3/9/1995 MIRA ROAD EAST, DIST THANE Maharashtra 8/53/1 , FERN ROAD GARIAHAT KOLKATA West Bengal 3/9/1995 700019 P-38, INDIA EXCHANGE PLACE, 4TH FLOOR ARUN CHAMBER 3/9/1995 KOLKATA West Bengal 700001 21, GANESH CHANDRA AVENUE MOON HOUSE, 5TH FLOOR 3/9/1995 KOLKATA West Bengal 700012 RAJUL APARTMENTS GROUND FLR9 HARKNESS ROAD 3/9/1995 MUMBAI Maharashtra 400006 VILL DHOOM MANIKPURDADRI SULTANPUR ROAD 3/9/1995 GAUTAM BUDH NAGAR Uttar Pradesh 203208 MILLENIUM CITY,DN-62, TOWER II,8TH FLOOR,SALT LAKE 3/9/1995 SECTOR-V KOLKATA West Bengal 700091 VISHWAKARMA, SOUTH WEST BLOCK, 2ND FLOOR, 86C, 3/9/1995 TOPSIA ROAD (SOUTH) KOLKATA West Bengal 700046 ICICI CENTRE, H.T.PAREKH MARG, CHURCHGATE, MUMBAI3/9/1995 400 005. Maharashtra 400020 B XV 72 G T ROADMILLER GANJ LUDHIANA PUNJAB 3/9/1995 Punjab SURAT Gujarat 3/10/1995 A/414 INDIA TEXTILE MARKETRING ROAD AT & PO. SANOKHARHAT,PS. SANOKHARHAT, 3/10/1995 BHAGALPUR Bihar 420 REX CHAMBERS W H MARGBALLARD ESTATE 3/10/1995 MUMBAI Maharashtra 400038 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 3/10/1995 MUMBAI Maharashtra 400018 3/10/1995 18NEW COLONY JALANDHAR CITY PUNJAB Punjab 144001 46, N R T ROADLAKSHMI PURAM 626523 PERIYAKULAM 3/10/1995 TALUK MADURAI DISTRICT Tamil Nadu 626523 CHENNAI Tamil Nadu 600086 3/10/1995 9, CATHEDRAL ROAD 11 POLLOCK STREET, 9TH FLOOR, HARE STREET, 3/10/1995 KOLKATA West Bengal 700001 8-3-898/30/B/111RAMAKRISHNA TOWERS AMEERPET 3/10/1995 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 8TH FLR,RIDHHI SIDHHI BUILDINGHALAR ROAD, VASAD 3/10/1995 Gujarat 301-303 ARJUN COMPLEX 3RD FLRNR NUTAN NAGRIK CO-OP3/10/1995 BANK LTD NAVRANGPURA AHMEDABAD Gujarat 380009 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE 3/10/1995 Madhya Pradesh 452008 JHANSI ROAD NEAR BAJAJ AGENCE CHHATARPUR 3/10/1995 Madhya Pradesh 471001 ILA KUNJ, 32 NEPEAN SEA ROAD MUMBAI Maharashtra 3/10/1995 400036 90 CAVEL X LANE NO 2OFF NO 34 IIND FLOOR DADISETH 3/10/1995 AGYARI LANE MUMBAI Maharashtra 400002 123 STOCK EXCHANGE BLDGDALAL STREET MUMBAI 3/10/1995 Maharashtra 400001 A-204, RAJESHRI ACCORD, TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), MUMBAI Maharashtra 3/10/1995 400069 H/3, EVEREST BUILDING, 9TH FLOOR TARDEO ROAD, 3/10/1995 TARDEO MUMBAI Maharashtra 400034 7B,DACRES LANE,1ST FLOOR,KOL-69.W.E.F.20.06.2003 3/10/1995 KOLKATA HARE STREET West Bengal KOLKATA West Bengal 700001 3/10/1995 2 INDIA EXCHANGE PLACE 6 MANGOE LANE 3RD FLOOR KOLKATA West Bengal 3/10/1995 700001 8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST 3/10/1995 KOLKATA West Bengal 700001 3/10/1995 172, DHAKA KINGSWAY CAMP DELHI Delhi 11 RN MUKHERJEE ROADNILHAT HOUSE 6TH FL 3/10/1995 KOLKATA West Bengal 700001 6 MANGOE LANE 3RD FLOOR KOLKATA West Bengal 3/10/1995 700001

15220 U67120MH1995PTC086217 IBIS LOGISTICS PVT LTD 15221 U67120MH1995PTC086229 COUGAR INVESTMENTS PRIVATE LIMITED 15222 U67120MH1995PTC086246 GUDIA COMMERCIAL PRIVATE LIMITED 15223 U67120WB1995PTC069093 PIGEON SYNTEX PVT. LTD. 15224 U67120WB1995PTC069094 KASA DWELLINGS PVT LTD 15225 U67120WB1995PTC069098 PARASRAMKA VINIYOGE PVT. LTD. 15226 U67190MH1995PTC086260 MAMATA FINVEST PRIVATE LIMITED AMRITVARSHA FINANCE AND LEASING 15227 U65921UP1995PLC017672 LIMITED 15228 U65999WB1995PLC069088 SNOWTEX INVESTMENT LIMITED 15229 U65999WB1995PLC069089 SNOWTEX SECURITIES LIMITED 15230 U67120MH1995PLC086241 15231 U67120PB1995PLC016000 15232 U65910GJ1995PTC024958 15233 U65910BR1995PTC006395 ICICI SECURITIES LIMITED S R MERCHANTS AND INVESTORS LIMITED SHREE KAMDHENU FINANCIAL SERVICES PRIVATE LIMITED SEARCHSTAR SAVING & FINANCE PRIVATE LIMITED

15234 U65921MH1995PTC086274 NAVRAJ FINANCE PRIVATE LIMITED 15235 U65921MH1995PTC086304 HIMGIRI FINLEASE PRIVATE LIMITED 15236 U65921PB1995PTC016011 15237 U65991TN1995PTC030459 15238 U65993TN1995PTC030443 RAMANDEEP HIRE PURCHASE PVT LTD LAKSHMIPURAM RAVI CHIT FUNDS PRIVATE LIMITED STARGATE REALTY PRIVATE LIMITED

15239 U65993WB1995PTC069175 RAJ CAPITAL AND FINANCE PVT.LTD. ESTEEM FINANCIAL SERVICES PRIVATE 15240 U67120AP1995PTC019661 LIMITED 15241 U67120GJ1995PTC024956 SAINATH FINSTOCK PRIVATE LIMITED

15242 U67120GJ1995PTC024965 15243 U67120MP1995PTC009152 15244 U67120MP1995PTC009156

RSPL TRADELINK PRIVATE LIMITED JUPITER SECURITIES AND PROPERTIES PVT LTD CHHATRASAL FINANCE AND INVESTSMENT PVT LTD

15245 U67120MH1995PTC086277 URDIT INVESTMENTS PRIVATE LIMITED 15246 U67120MH1995PTC086297 VIAMCEE FIN-VEST PRIVATE LIMITED RAMANLAL DAHYABHAI SHAH SECURITIES 15247 U67120MH1995PTC086298 PRIVATE LIMITED

15248 U67120MH1995PTC086308 QUIET INVESTMENTS PRIVATE LIMITED PROMINENT ADVISORY SERVICES 15249 U67120MH1995PTC086317 PRIVATE LIMITED SHREE SHYAM MANAGEMENT AND 15250 U67120WB1995PTC069189 INVESTMENT PVT.LTD. 15251 U67120WB1995PTC069199 NEWAR SECURITIES PVT LTD 15252 U67120WB1995PTC069205 VINCASH RESOURCES PVT.LTD. 15253 U67120WB1995PTC069207 SHP FINANCIAL SERVICES PVT.LTD. EMM DEE FINANCIAL SERVICES PRIVATE 15254 U67120DL1995PTC066250 LIMITED MANOJ DHUPELIA STOCK BROKING 15255 U67120WB1995PTC069197 SERVICES PVT.LTD. 15256 U67120WB1995PTC069204 BANCON RESOURCES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 1, BRITISH INDIAN STREET 6TH FLOOR, ROOM NO. 605 3/10/1995 KOLKATA West Bengal 700069 3/10/1995 40A NIMTOLLA GHAT ST KOLKATA West Bengal 700006

15257 U67190WB1995PTC069203 TRANS SECURITIES PVT LTD 15258 U67190WB1995PTC069208 ELEVENTH CONSULTANCY PVT LTD 15259 U65921HR1995PLC032593 15260 U65921DL1995PLC066234 15261 U65923AP1995PLC019681 15262 U65991AP1995PLC019665 15263 U65991TN1995PLC030464 15264 U65993TN1995PLC030445 15265 U67120AP1995PLC019668 15266 U67120DL1995PLC066263 15267 U65910GJ1995PTC024998 APL FINCAP LIMITED KAJLA FRINVEST LIMITED HARVY COMTRADE LIMITED PAVANI CAPITAL FUND LIMITED GANDHIMATHI BENEFIT FUND LIMITED SANMAR ENGINEERING SERVICES LIMITED SURANJ FINANCE AND SECURITIES LIMITED SILVERLINE FINACIAL SERVICES LIMITED MATHUSHREE LEASING AND FINANCE PRIVATE LIMITED

HARYANA Haryana 125001 3/10/1995 71 -72 PRITI NAGARHISSAR DELHI Delhi 3/10/1995 14, DEEPALI PRITAM PURA 21-2-141 & 142, 2ND FLOOR,MOTILAL HEERALAL COMPLEX 3/10/1995 CHARKAMAN, HYDERABAD (A.P) Andhra Pradesh SRINIVASA TALKIES COMPL1ST FLOOR, JAGTIAL Andhra Pradesh 3/10/1995 KARIMNAGAR NO.312, 4TH MIDDLE STREET THIYAGARAJA NAGAR 3/10/1995 TIRUNELVELI Tamil Nadu 627011 CHENNAI Tamil Nadu 600086 3/10/1995 9, CATHEDRAL ROAD 1-8-303/12,OPP SINDHI COLONYPRENDERGHAST ROAD Andhra Pradesh 3/10/1995 SECUNDERABAD 105, CHAUDHRY COMPLEX 9 MADHUBAN ROAD NEW 3/10/1995 DELHI Delhi NO 4 MUKTI MANGAL CO-HSG SOCIO/S MUKTIDHAM 3/13/1995 DERASAR THALTEJ AHMEDABAD Gujarat 380052 C/O JAGDISH PATEL & CO ROZYEMPIRE SELVAS ROAD 3/13/1995 OPP:PWD REST HOUSE VAPI DIST VALSAD Gujarat 396191 3/13/1995 1,2,3 CHITAWAD ROAD INDORE Madhya Pradesh 452001

15268 U65910GJ1995PTC024979 15269 U65921MP1995PTC009161

NANDAN FINVEST PVT LTD T.V.FINANCE AND INVESTMENT PVT LTD

15270 U65921MH1995PTC086411 ANURAG FINVEST PRIVATE LIMITED 15271 U65921WB1995PTC069282 SDJ FINANCE PVT.LTD. 15272 U65921WB1995PTC069283 SDJ INVESTMENT PVT.LTD. 15273 U65929WB1995PTC069295 RAJESH FISCAL SERVICES PVT.LTD. VETRI CHIT FUND (T.NAGAR) PRIVATE 15274 U65991TN1995PTC030491 LIMITED SRI RAM RAJ INVESTMENTS PRIVATE LIMITED BUDHIA MONEY MAKERS PVT LTD

MUMBAI Maharashtra 400001 3/13/1995 24 GUNBOW STREETFORT 66 PARWATI GHOSG LANE P S JORA SANKO KOLKATA 3/13/1995 West Bengal 700007 KOLKATA West Bengal 700007 3/13/1995 66 PARWATI GHOSH LANE 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West 3/13/1995 Bengal 700001 OLD NO 16, NEW NO 33, RANGAN STREET, FIRST FLOOR 3/13/1995 CHENNAI Tamil Nadu 600017 FLAT 5,SANDSTONE APTS18, ASHTALAKSHMI GARDEN ASHTALAKSHMI TEMPLE STREET BESANT NAGAR, 3/13/1995 MADRAS-600090 Tamil Nadu 600090 30 CLOTH COMM CENTRE3RD FLR SAKAR BAZAR 3/13/1995 AHMEDABAD Gujarat 307,HAASH BUSINESS CENTRE NR.ANKUR 3/13/1995 SCHOOL,FATEHPURA PALDI AHMEDABAD Gujarat 380007 404, NAVNEET PLAZA 5/2 OLD PALASIA INDORE Madhya 3/13/1995 Pradesh 452001 KONEGA HOUSE, PLOT NO. 25,MAROL CO.OP. INDUSTRIAL ESTATE M.V ROAD ANDHERI EAST MUMBAI 400059. 3/13/1995 Maharashtra I-366 GUJARAT SOCNEHRU ROAD VILE PARLE EAST 3/13/1995 MUMBAI Maharashtra 400057 105 DALAMAL TOWER211 NARIMAN POINT MUMBAI 3/13/1995 Maharashtra 415/416 ARUN CHAMBERSTARDEO RD MUMBAI 3/13/1995 Maharashtra 400034 1-A EMBASSY APARTMENT46 NEPEAN SEA ROAD 3/13/1995 MUMBAI Maharashtra 400036 A 32 KALPITA ENCLAVEANDHERI-SAHAR ROAD ANDHERI3/13/1995 EAST MUMBAI Maharashtra 400069 Block-B, Wankhede Stadium D' Road, Churchgate Mumbai 3/13/1995 Maharashtra 400020 PLOT NO 45 1ST FLOORGANPATI BHAVAN M G ROAD 3/13/1995 GOREGAON (W) MUMBAI Maharashtra 400062 A-32 KALPITA ENCLAVEANDHERI SAHAR ROAD ANDHERI 3/13/1995 EAST MUMBAI Maharashtra 400069 1-2 SHIV SMRITI CHAMBERS49-A DR ANNIE KBESANT ROAD 3/13/1995 WORLI MUMBAI Maharashtra 400018 HOTEL GAGANDEEP BUILDINGG T ROAD JALANDHAR 3/13/1995 PUNJAB Punjab KOLKATA West Bengal 700001 3/13/1995 7 LYONS RANGE 2B TARACHAND DUTTA STREET KOLKATA West Bengal 3/13/1995 700073 53, RADHA BAZAR LANE, 2ND FLOOR, KOLKATA West 3/13/1995 Bengal 700001 D/602,VIKAS PARK MITH CHOWKI, MALAD (W), MUMBAI 3/13/1995 Maharashtra 400064 165 SAMUEL STREET 1ST FLOOR MASJID BUNDER 3/13/1995 MUMBAI Maharashtra 400009 SHREEJEE YARN CHAMBERS,ZAMPA BAZAR, SURAT. 3/13/1995 SHREEJEE YARN CHAMBERS, Dadar Nagar Haveli No.16, Barathi Street, Radha Nagar, Chrompet CHENNAI Tamil 3/13/1995 Nadu 600044 175KALAIMAGAL STREET KOMARAPALAYAM SALEM Tamil 3/13/1995 Nadu 638183

15275 U65993TN1995PTC030482 15276 U67120GJ1995PTC024981

15277 U67120GJ1995PTC024984 15278 U67120MP1995PTC009160

INCAP SECURITIES PRIVATE LIMITED GUARDIAN SECURITIES PVT LTD

15279 U67120MH1995PTC086360 ANIKA COMMOTRADE PRIVATE LIMITED 15280 U67120MH1995PTC086363 PANSA HOLDING PRIVATE LIMITED CHAITANYAJYOTI FINVEST PRIVATE 15281 U67120MH1995PTC086367 LIMITED 15282 U67120MH1995PTC086374 FILMCITY FINANCE PRIVATE LIMITED SHREE KEDAR FINANCE AND INVESTMENT 15283 U67120MH1995PTC086379 COMPANY PRIVATE LIMITED 15284 U67120MH1995PTC086388 LUCKY SECURITIES PRIVATE LIMITED 15285 U67120MH1995PTC086390 ARVIND SECURITIES PRIVATE LIMITED 15286 U67120MH1995PTC086393 MIDASTOUCH HOLDINGS PRIVATE LIMITED 15287 U67120MH1995PTC086404 SAMTA INVESTRADE PRIVATE LIMITED HEMAMBAR INVESTMENTS PRIVATE 15288 U67120MH1995PTC086405 LIMITED 15289 U67120PB1995PTC016018 FAIRDEAL STOCK BROKERS PVT LTD 15290 U67120WB1995PTC069286 BKM STOCK BROKERS PVT.LTD. 15291 U67120WB1995PTC069293 HARSH INFOTECH PVT LTD B.K.C. SECURITIES AND SHARE PRIVATE 15292 U67120WB1995PTC069290 LIMITED 15293 U67120MH1995PTC086370 RAGNYI FINVEST PRIVATE LIMITED PUJAN INVESTMENT & FINANCE PRIVATE 15294 U67190MH1995PTC086327 LIMITED 15295 U65910DN1995PLC000083 15296 U65921TN1995PLC030492 15297 U65921TZ1995PLC005918 SHREE HARI FINVEST LTD EVER GREEN FINLEASE & ESTATES LIMITED YAZHVEENA FINANCES AND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME VRINDAINVEST CONSULTANTS LIMITED ALSA GLOBAL FINANCE AND SECURITIES LIMITED SINGHAL BRASS FINANCE PRIVATE LIMITED KANKARIA MOTOR FINANCE PRIVATE LIMITED KEDAR IMPEX PRIVATE LIMITED REG DATE 3/13/1995 3/13/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 COMPANY ADDRESS 202 RADHA NIWASKANHAIYA KUTIR VRINDAVAN MATHURA UTTAR PRADESH Uttar Pradesh I-3,TALCO INDUSTRIAL ESTATE, MADHAVARAM HIGH ROAD,MADHAVARAM CHENNAI Tamil Nadu 600060 5-4-63 TO 71/18VYAS COMPLEX DISTIKERY ROAD SECUNDERABAD Andhra Pradesh 706, EMPIRE STATE BUILDING, RING ROAD SURAT Gujarat 395002 KHAMARIA POST KHAMARIAAURAI BHADOHI UTTAR PRTADESH Uttar Pradesh 221306 506, LAXMI MALL, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 1503/1504, CAMRON HEIGHTS, SUNDERVAN COMPLEX, LOKHANDWALA, ANDHERI (W),, MUMBAI Maharashtra 400053 209, RAJANI BHAVAN 579, M.G. ROAD INDORE Madhya Pradesh 22,GROUND FLOOR, 8, CAMAC STREET KOLKATA West Bengal 700017 OPP.KALIKUND MANDIR,14,DADAWADI,SHOPE DHOLKA, DISTAHMEDABAD. Gujarat NO.7, TEMPLE ROAD,KELLYS, CHENNAI. TAMIL NADU. Tamil Nadu 1999, RANI BAGH MULTANI MOHALLA NEW DELHI Delhi 110034 205 BELA CHAMBERS OPP M C HIGHSCHOOL SALATWADA BARODA Gujarat 390001 S R C B ROADFANCY BAZAR GUWAHATI ASSAM Assam 781001 6 GR FLR D K HOUSEMITHAKHALI AHMEDABAD Gujarat 380006 305, APOLLO TOWERS 2, M. G. ROAD INDORE Madhya Pradesh 452001 E/18 SICKA NAGAR V P138 V P ROAD MUMBAI Maharashtra 400004 ADINATH DHARAM KANTA, OPP.ROADNO.5, VISHWA KARMA INDUSTRIAL JAIPUR Rajasthan 302013

15298 U65991UP1995PLC017678 15299 U67120TN1995PLC030496 15300 U65910AP1995PTC019701 15301 U65910GJ1995PTC025009 15302 U65910UP1995PTC017685

15303 U65910MH1995PTC086455 PEE VEE INDIA PRIVATE LIMITED

15304 U65920MH1995PTC086426 BIMAL FINVEST PRIVATE LIMITED 15305 U65921MP1995PTC009166 R.C.G.FINANCE PVT LTD

3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995 3/14/1995

15306 U65921WB1995PTC069387 BHADANI FINANCERS PVT. LTD. 15307 U65923GJ1995PTC025001 15308 U65993TN1995PTC030508 15309 U65993DL1995PTC066371 15310 U65999GJ1995PTC025025 15311 U67120AS1995PTC004390 15312 U67120GJ1995PTC025022 15313 U67120MP1995PTC009168 KALIKUND FINANCE PRIVATE LIMITED SAMAYOG INVESTMENTS PRIVATE LIMITED PANIPAT INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED RAYLIGHT LEASING AND FINANCE PRIVATE LIMITED BSPL INDIA PVT LTD KIN MARKETING PRIVATE LIMITED SKM RAMDIN ULTRATECH PRIVATE LIMITED

15314 U67120MH1995PTC086462 GOLDMIST EQUIEFIN PRIVATE LIMITED 15315 U67120RJ1995PTC009675 15316 U67120RJ1995PTC009677 15317 U67120RJ1995PTC009679 SUNCITY FIN-LE PRIVATE LIMITED TRUWORTH CORPORATION PRIVATE LIMITED NICE SECURITIES PVT LTD

15318 U67120WB1995PTC069374 KANDOI SECURITIES PVT LTD 15319 U67190WB1995PTC069389 DRA INFRATECH PRIVATE LIMITED 15320 U65921TN1995PLC030509 15321 U67120MH1995PLC086424 15322 U67120MH1995PLC086430 15323 U67120PB1995PLC016033 15324 U67190DL1995PLC066337 15325 U65910GJ1995PTC025039 B.N. MARLECHA SILVER LIMITED GOLDCREST SOFTWARE SOLUTIONS LIMITED LEXICON SECURITIES LIMITED I V SHARE AND STOCK BROKERS LTD SHUBHAM SHARE AND STOCK BROKERS LIMITED SHRIVALLABH FISCAL SERVICES PRIVATE LIMITED

3/14/1995 10-B, DHULESHWAR GARDEN, JAIPUR Rajasthan 3/14/1995 B-66,NANDOURI, HAWASARAK, JAIPUR Rajasthan 7C, KIRAN SARKAR RDHASTINGS CHAMBERS KOLKATA 3/14/1995 West Bengal 700001 26, SHAKESPEARE SARANI 8TH FLOOR, FLAT NO - 4 3/14/1995 KOLKATA West Bengal 700017 ARIHANT PLAZA, II FLOOR NO. 84, WALLTAX ROAD 3/14/1995 CHENNAI Tamil Nadu 600003 3RD FLOOR DEVIDAS MANSIONMEREWEATHER ROAD 3/14/1995 COLABA MUMBAI Maharashtra 400039 909 DALAMAL TOWERPLOT NO 211 NARIMAN POINT 3/14/1995 MUMBAI Maharashtra 400021 82-B,Udham Singh Nagar LUDHIANA PUNJAB Punjab 3/14/1995 141001 3/14/1995 KD-57 PITAMPURA NEW DELHI Delhi 110034 JASHMINETAGORE ROAD OPP VIRANI HIGH SCHOOL 3/15/1995 RAJKOT Gujarat 360001 4 A SETT MINAR16-A PEDDAR ROAD MUMBAI Maharashtra 3/15/1995 400026 KOLKATA West Bengal 700016 3/15/1995 12 PARK LANE WESTCOTT BUILDINGTHE MALL KANPUR UTTAR PRADESH 3/15/1995 Uttar Pradesh 208001 10/505 ALLENGANJKANPUR KANPUR UTTAR PRTADESH 3/15/1995 Uttar Pradesh 87,NAGARJUNA ROAD NO.3GAGANMAHAL COLONY ,DOMALGUDA HYDERABAD ANDHRA PRADESH Andhra 3/15/1995 Pradesh 500029 JAYANT MAHAL FLAT NO 135TH FLOOR D ROAD MARINE 3/15/1995 DRIVE MUMBAI Maharashtra 400020 302 SYLVERTON102 WODE HOUSE ROAD COLABA 3/15/1995 MUMBAI Maharashtra 400005 3/15/1995 297- A AGGAR NAGAR LUDHIANA Punjab 141012 7A BENTINCK STREET 2ND FLOOR P S HARE STREET 3/15/1995 KOLKATA West Bengal 700001 5 FANCY LANE 3RD FLOORROOM NO 9 P S HARE ST 3/15/1995 KOLKATA West Bengal 700001 8-MANORAMA GANJ, RAJENDRA BHAWAN INDORE 3/15/1995 Madhya Pradesh 452001 7 VORA BUILDING3RD ROAD KHAR WEST MUMBAI 3/15/1995 Maharashtra 400052 MADHA MANSION 4TH FLOOR325 KALBADEVI ROAD 3/15/1995 MUMBAI Maharashtra 400002 3/15/1995 7/1, BALLYGUNGE PARK, KOLKATA West Bengal 700019

15326 U65910MH1995PTC086467 EXTRAVAGENT FINANCE PRIVATE LIMITED 15327 U65921WB1995PTC069409 HIMAVANTA INVESTORS PVT. LTD. 15328 U65921UP1995PTC017708 15329 U65993UP1995PTC017699 ARREMM HOLDINGS PRIVATE LIMITED RADHEY STOCK AND SECURITIES PRIVATE LIMITED

REGENCY SECURITIES PRIVATE LIMITED INFOSTAKE CAPITAL & FINANCE PRIVATE 15331 U67120MH1995PTC086480 LIMITED. HARIYANA SHIP DEMOLITION PRIVATE 15332 U67120MH1995PTC086481 LIMITED AL BET CAPITAL AND MANAGEMENT 15333 U67120PB1995PTC016045 SERVICES PVT LTD 15330 U67120AP1995PTC019722 15334 U67120WB1995PTC069400 SATYAM SECURITIES & FINANCE PVT. LTD. VEDIKA SECURITIES AND MANAGEMENT 15335 U67120WB1995PTC069425 PVT LTD NARSINGH CAPITAL MARKET PVT LTD ROHAN INVESTORS FORUM PRIVATE 15337 U67190MH1995PTC086468 LIMITED NIMROD FINANCE AND TRADING PRIVATE 15338 U67190MH1995PTC086486 LIMITED 15336 U67120MP1995PTC009176 15339 U65921WB1995PLC069402 CREF FINANCE 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 COMPANY NAME CHIT CHAT HOLDINGS LIMITED THE VYSYA CAPITAL AND FINANCE LIMTED PARKLIGHT SECURITIES LIMITED EKLAVYA SECURITIES LIMITED JAGIR FINANCE AND INVESTMENTS LIMITED MOTIKA FINANCE LTD REG DATE 3/15/1995 3/15/1995 3/15/1995 3/15/1995 3/15/1995 COMPANY ADDRESS 557, MOUNT ROAD,CHIT CHAT MADRAS 600 018 MADRAS Tamil Nadu 600018 133/6 M-BLOCK,KIDWAI NAGARKANPUR KANPUR UTTAR PRADESH Uttar Pradesh ROOM NO 164 KAMDHENU COMPLEXNR PANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 3 NARAYAN BUILDING23 L N ROAD DADAR EAST MUMBAI Maharashtra 400023 MEHER-DAD,35 TURNER ROAD,BANDRA, MUMBAI Maharashtra 400050

15340 U65993TN1995PLC030525 15341 U65993UP1995PLC017701 15342 U67120GJ1995PLC025033 15343 U67120MH1995PLC086479 15344 U67120MH1995PLC086483 15345 L67120RJ1995PLC009694

15346 U67120WB1995PLC069424 VEDIKA CREDIT CAPITAL LTD 15347 U67190AP1995PLC019717 AGARWAL SECURITIES LIMITED

15348 U65921WB1995PTC069432 CORDOBA LEASING PVT.LTD. EX-SERVICEMEN PROTECTION FORCE PVT 15349 U67120MP1995PTC009184 LTD 15350 U67120MP1995PTC009186 DEV FISCAL SERVICES PVT LTD

3/15/1995 11-A, Keshav Nagar, CIVIL LINES JAIPUR Rajasthan 302006 20, MULLICK STREET, 2ND FLOOR, KOLKATA West Bengal 3/15/1995 700007 23, SRINIKETAN ROAD NO 2PALACE COLONY BASHEERBAGH 3/15/1995 HYDERABAD Andhra Pradesh 500029 KOLKATA West Bengal 700001 3/16/1995 23A N S ROAD 11/2, JOHARI PALACE 51, M.G. ROAD INDORE Madhya 3/16/1995 Pradesh 452001 3/16/1995 D-4, DWARKA PURI GWALIOR Madhya Pradesh 401-402, JEWEL STAR COOP HSG SOC LTD. NAVKIRAN MARG, FOUR BUNGLOWS, ANDHERI WEST MUMBAI 3/16/1995 Maharashtra 400053 2, BRIGHTLANDS, 195, TURNER ROAD, BANDRA (WEST), 3/16/1995 MUMBAI Maharashtra 400050 220, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPT MARG, 3/16/1995 LOWER PAREL(WEST), Mumbai Maharashtra 400013 B-2 301 3RD FLOOR, MARATHON INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI 3/16/1995 Maharashtra 400013 7 STERLING DIAMOND MOUNT MARY ROAD BANDRA (WEST) 3/16/1995 MUMBAI Maharashtra 400050 JAIPUR Rajasthan 3/16/1995 C-24, S.J.S. HIGHWAY BANI PARK, 611, SHALIMAR COMPLEX, M.I. ROAD, JAIPUR Rajasthan 3/16/1995 302001 8/5 ROOP CHANDRA STREETBURRA BAZAR KOLKATA 3/16/1995 West Bengal 700007 KOLKATA West Bengal 700001 3/16/1995 18 RABINDRA SARANI CHWAL NO 1, NEHRU NAGAR RAHEVASHI SANGH SAHAR AIRPORT ROAD,SAHAR VILLAGE, NEAR CCC COTTAGE 3/16/1995 ANDHERI EAST MUMBAI Maharashtra 400099 154 BAPU KHOTE STREET2ND FLOOR MUMBAI 3/16/1995 Maharashtra 400023 B-2, ASHOKA APARTMENT NR. ORIENT CLUB, ELLISBRIDGE 3/16/1995 AHMEDABAD Gujarat 380006 38 Bharathi Park 8th cross Saibaba Colony Coimbatore Tamil 3/16/1995 Nadu 641011 7TH FLOOR,KARUMUTHU CENTRE498,ANNA 3/16/1995 SALAI,NANDANAM CHENNAI 35. CHENNAI 35. Tamil Nadu 123 WEST PONNURANGAM ROAD R S PURAM 3/17/1995 COIMBATORE Tamil Nadu 641002 DOOR NO.XV/421, GROUND FLOOR K.T.D.C.BUILDING, 3/17/1995 MAPRANAM, P.O.MADAYIKONAM THRISSUR Kerala 680712 IST FLOOR RAVEEARCADE 95-97 GREEN SQ MKT HISAR 3/19/1995 HARYANA Haryana 125001 KOLKATA West Bengal 700069 3/20/1995 1 , CROOKED LANE P B NO 2009ELAMKULAM ERNAKULAM ERNAKULAM 3/20/1995 Kerala 682020 323 MADHUSUDAN BANERJEE RD BIRATI KOLKATA West 3/20/1995 Bengal 700051 2A,DEBANJALI APPARTEMENT, RAGHUNATHPUR 3/20/1995 KOLKATA West Bengal 700059 47, BHUPENDRA BOSE AVENUE, 2ND FLOOR, KOLKATA 3/20/1995 KOLKATA West Bengal 700004 510, TIRUMALA APTS,3-6-20 HIMAYATNAGAR HYDERABAD 3/20/1995 Andhra Pradesh 500029 LAXMI PALACE,MATHURADASROAD KANDIVALI WEST 3/20/1995 MUMBAI Maharashtra 400067 1,COSMOS COMMERCIAL CENTRE,2ND FLOOR,3RD ROAD, 3/20/1995 KHAR WEST MUMBAI Maharashtra 400052 HNO 951JANAKPURI INDUSTRIAL AREA A LUDHIANA 3/20/1995 Punjab 141001 No. B-21, HIG Apartments, HIG Avenue, Gandhinagar, 3/20/1995 Kadavanthra P.O Kochi Kerala 682020 PRABHUTA, 21, HUGHES ROAD, MUMBAI Maharashtra 3/20/1995 400007 176/4896, HAPPY HOME SOCIETY, PANT NAGAR, GHATKOPAR 3/20/1995 MUMBAI Maharashtra 400075 3/20/1995 56H Kankulia Road Golpark Kolkata West Bengal 700029 MEZZ FLOOR ASHOKA CENTREE 4/15 JHANDEWALAN 3/20/1995 EXTENSION DELHI Delhi 110055

CENTURION PRIMA ADVISORS PRIVATE 15351 U67120MH1995PTC086536 LIMITED MONEYMART SECURITIES PRIVATE 15352 U67120MH1995PTC086563 LIMITED 15353 U67120MH1995PTC086570 VHM APPARELS PRIVATE LIMITED

15354 U67120MH1995PTC086575 NIRMAL BANG EQUITIES PRIVATE LIMITED 15355 U67120MH1995PTC086579 SHRIRAJ INVESTMENTS PRIVATE LIMITED 15356 U67120RJ1995PTC009695 15357 U67120RJ1995PTC009703 PADAM SINGH HOLDINGS PRIVATE LIMITED SHRISHTI COLD STORAGE PRIVATE LIMITED

15358 U67120WB1995PTC069426 NIDHI FINANCIAL SERVICES PVT LTD 15359 U67120WB1995PTC069429 DEVASHISH CREDIT & HOLDING PVT LTD VENUS FOREX SERVICES PRIVATE 15360 U67120MH1995PTC086565 LIMITED 15361 U67190MH1995PTC086541 MADHU MANAGEMENT PRIVATE LIMITED 15362 L65910GJ1995PLC025057 15363 U65921TZ1995PLC005937 15364 U65993TN1995PLC030537 15365 U65921TZ1995PTC005947 AKSHAR FINANCE LIMITED STILLWATER ENTERPRISES INDIA LIMITED GLOBAL E-SYSTEMS LIMITED KANKANI FINANCE AND INVESTMENT PRIVATE LIMITED MAPRANAM FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED TR CAPITAL LTD

15366 U65993KL1995PTC008785 15367 U67120HR1995PLC032587

15368 U65910WB1995PTC069560 MRIDANG COMMERCE PVT.LTD. STEVE FINANCIAL SERVICES PRIVATE 15369 U65910KL1995PTC008800 LIMITED 15370 U65993WB1995PTC069552 FORTUNA SECURITIES PVT.LTD. 15371 U65999WB1995PTC069555 SHANTI TOWERS PVT LTD 15372 U65999WB1995PTC069558 EVERGREEN TRAFIN PVT LTD H.P.INVESTMENTS PRIVATE LIMITED RAVIJYOT FINANCE AND LEASING PRIVATE 15374 U67120MH1995PTC086603 LIMITED 15373 U67120AP1995PTC019733 15375 U67120MH1995PTC086608 JUGNU SECURITIES PRIVATE LIMITED 15376 U67120PB1995PTC016053 15377 U67120KL1995PTC008799 ANGEL FINVEST PVT LTD

FASTRAK INVESTMENTS PRIVATE LIMITED ADVENTURE CAPITAL FINVEST SERVICES 15378 U67190MH1995PTC086585 (INDIA) PRIVATE LIMITED 15379 U67190MH1995PTC086597 BHAGYAJYOTI TRADING PRIVATE LIMITED 15380 U67190WB1995PTC069549 K S FISCAL SERVICES PVT LTD 15381 U65910DL1995PLC066492 SUPARNA BUILDWELL 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 COMPANY NAME COMPANY ADDRESS REG DATE TRANSWORLD COURIERS AND DESPATCH G-2 MULJI HOUSE 57 DEVJIRATANSEY MARG DANA BUNDER LIMITED 3/20/1995 MASJIT MUMBAI Maharashtra 400009 NO.1662, ANNA NAGAR,MADRAS 600 040 MADRAS 600 040 CENTRUST BENEFIT FUND LIMITED 3/20/1995 Tamil Nadu 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD SANCHAY FINCOM LIMITED 3/20/1995 INDORE M.P. Madhya Pradesh GARG CAPITAL SERVICES LTD. 3/20/1995 304,Novlty Plaza Bhaibala Chowk Ludhiana Punjab 141001 71 CANNING ST 5TH FL,A523 KOLKATA West Bengal 3/20/1995 700001 FIRST FLOOR SITA APTS BABU-BHAI SHAH MARG RAJKOT 3/21/1995 Gujarat 360001 H.NO. 353 AT & POST KUVASANA, TEH. VISNAGAR DISTRICT 3/21/1995 MEHSANA VISNAGAR Gujarat 384315 3-6-115/A, JANAPRIYA HOUSEHIMAYATNAGAR HYDERABAD 3/21/1995 HYDERABAD Andhra Pradesh 500029 D No 8-2-120/86, 8-2-120/86/1 KEERTHI & PRIDE TOWERS,ROAD No 2, BANJARA HILLS, HYDERABAD Andhra 3/21/1995 Pradesh 500034 134/1, M G ROAD, 3RD FLOOR, N -62, KOLKATA West 3/21/1995 Bengal 700007 27 SHAKESPEARE SARANI GROUND FLOOR KOLKATA 3/21/1995 West Bengal 700017 313,DHANRAJNI COMPLEX,DR.YAGNIK RD, RAJKOT 3/21/1995 RAJKOT Gujarat 360001 906 SIDDHARTH R C DUTTROAD ALKAPURI VADODARA 3/21/1995 Gujarat 390005 RAJA BHADUR MASION GROUND FLR20 AMBALA DOSHI 3/21/1995 MARG FORT, MUMBAI Maharashtra 400023 DEVIDAS MANSION 3RD FLOORMEREWEATHER ROAD 3/21/1995 COLABA MUMBAI Maharashtra 400039 204, DAULAT APT., CHINCHOLI BUNDER ROAD MALAD WEST 3/21/1995 MUMBAI Maharashtra 400064 NARAYAN BUILDING23 L N RD DADAR EAST MUMBAI 3/21/1995 Maharashtra 400014 GROUND FLOOR , MANI MAHALMATHEW RD, OPERAA HOUSE 3/21/1995 MUMBA I-4 MUMBAI001 Maharashtra 1ST FLOOR 98/74 AZADSQUARE SOUTH MALAKA 3/21/1995 ALLAHABAD UTTAR PRADESH Uttar Pradesh 211001 2, BIPLABI ANUKUL CHANDRA STREET SUITE NO. 26A, 4TH 3/21/1995 FLOOR KOLKATA West Bengal 700072 V C A BLDG ABOVEN C C OFFICE CIVIL LINES NAGPUR 3/21/1995 Maharashtra 440001 111, 1ST FLOOR ROHIT SHOPING CENTRE, NR GPO, S V 3/21/1995 COLLEGE ROAD, AHMEDABAD Gujarat 3/21/1995 vpo Ballowal LUDHIANA PUNAJB Punjab

15382 U65910MH1995PLC086600 15383 U65991TN1995PLC030575 15384 U67120MP1995PLC009193 15385 U67120PB1995PLC016051

15386 U67120WB1995PLC069548 SHAKUN CREDIT CAPITAL LTD REAL-TIME INVESTMENTS CONSULTANCY 15387 U65910GJ1995PTC025085 PVT LTD SARDHAV INVESTMENT AND FINANCE 15388 U65910GJ1995PTC025092 PRIVATE LIMITED ENGINEER REDDY HOUSING FINANCE 15389 U65922AP1995PTC019747 PRIVATE LIMITED ENGINEER REDDY HOMES PRIVATE LIMITED

15390 U65922AP1995PTC019748

15391 U65999WB1995PTC069639 GRC SECURITIES PVT LTD 15392 U65999WB1995PTC069645 AYUSH FINTRADE PVT LTD 15393 U67120GJ1995PTC025095 15394 U67120GJ1995PTC025102 PARAGON INVESTMENTS PVT LTD

SRUSHTEE INVESTMENTS PVT LTD FACTS SHARE AND STOCK BROKING 15395 U67120MH1995PTC086601 PRIVATE LIMITED ATOM INVESTMENT AND LEASING 15396 U67120MH1995PTC086650 COMPANY PRIVATE LIMITED 15397 U67120MH1995PTC086655 TRANSDEAL SECURITIES PRIVATE LIMITED 15398 U67120MH1995PTC086660 JASRANI EQUIFIN PRIVATE LIMITED SUPERIOR LEAFIN AND INVESTMENT 15399 U67120MH1995PTC086666 PRIVATE LIMITED H.I. SECURITIES PRIVATE LIMITED KAMAKHYA DEVI STOCK & INVESTMENT 15401 U67120WB1995PTC069643 PVT LTD 15400 U67120UP1995PTC017725 15402 U67190MH1995PTC086618 SWAP CONSULTANTS PRIVATE LIMITED 15403 U65910GJ1995PLC025087 15404 U65910PB1995PLC016064 RUBBLE CAPITAL LIMITED SOHAL LEASING LIMITED

15405 U65921MP1995PLC009209

RACE COURSE CAPITAL MARKETS LIMITED

C/o Leeladharji Maheshwari, 403 Manheritage, 6/2 South 3/21/1995 Tukoganj, Near LIC Building Indore Madhya Pradesh 452006 203, GANGARAM CHAMBERS, OPP. MAHENDI RANG LAGYA, 3/21/1995 GHEEKANTA, RELIEF RAOD, AHMEDABAD Gujarat 380001 FLAT NO. 202. PLOT NO. 62JYOTHI SAI GANESH APTS HYDERABAD Andhra Pradesh 500028 3/21/1995 SANTHINAGAR 32, RAJA BAHADUR MANSION, GROUND FLOOR, OPP. BANK OF MAHARASHTRA, MUMBAI SAMACHAR MARG FORT, 3/21/1995 MUMBAI Maharashtra 400023 24B, 1ST FLOOR, KHATAU BLDG, A D MODI MARG FORT, 3/21/1995 MUMBAI Maharashtra 400001 New No. 4, Old No. No.22, DR.NATESAN ROAD ASHOK NAGAR 3/21/1995 CHENNAI Tamil Nadu 600083 26/27 SHYAM KRIPADEVIDAYAL ROAD MULUND WEST 3/22/1995 MUMBAI Maharashtra 400080 53, BEHIND PITAL FACTORY, BANIPARK, JAIPUR 3/22/1995 Rajasthan 204 MAHARSHI DEVENDRA ROAD1ST FL KOLKATA West 3/22/1995 Bengal 700006 1 GANESH CHANDRA AVENUE4TH FL KOLKATA West 3/22/1995 Bengal 700013 301,Third Floor, Dev Complex, Opp. Parimal Garden, Ambawadi, 3/22/1995 AHMEDABAD Gujarat 380006 203 SIMANDHAR AVENUE 8 KAILASH SOCIETY B/H 3/22/1995 H.K.HOUSE ASHRAM ROAD AHMEDABAD Gujarat 380009 MAHIM BEST DEPOT PREMISESL J ROAD MAHIM MUMBAI 3/22/1995 Maharashtra 400016 76 AMEECHAND GANDHI MARG(NEW BARDAN LANE) 3/22/1995 MUMBAI Maharashtra 400003 250CIRCULAR ROAD MEERUT UTTAR PRADESH Uttar 3/22/1995 Pradesh 250001 Uttar Pradesh 3/22/1995 7, R.A. LINE, MEERUT CANTT-250001 B-101 DHARAM PALACESHANTIVAN BORIVALI (EAST) 3/22/1995 MUMBAI Maharashtra 400066

15406 L65923GJ1995PLC025086 15407 U65993AP1995PLC019761

S J SECURITIES LIMITED NOVO FINANCE AND INVESTMENTS LIMITED

15408 L67120MH1995PLC086659 15409 U67190MH1995PLC086671 15410 U67190TN1995PLC030604

JOINDRE CAPITAL SERVICES LIMITED KAYNET CAPITAL LIMITED

S.M.I.L.E. MICROFINANCE LIMITED SUMEEN FINANCIAL SERVICES PRIVATE 15411 U65921MH1995PTC086716 LIMITED 15412 U65993RJ1995PTC009732 SANKHLA INVESTMENTS PRIVATE LIMITED

15413 U65999WB1995PTC069723 AMBA VINIYOG PVT.LTD. 15414 U65999WB1995PTC069726 PARAS FINVEST PVT.LTD. 15415 U67120GJ1995PTC025113 CREDO SECURITIES PRIVATE LIMITED VAISHNAV FISCAL SERVICES PRIVATE LIMITED

15416 U67120GJ1995PTC025128

15417 U67120MH1995PTC086683 FORTPOINT FINANCE PRIVATE LIMITED URVI SHARES AND SECURITIES PRIVATE 15418 U67120MH1995PTC086721 LIMITED 15419 U67120UP1995PTC017728 15420 U67120UP1995PTC018450 VIDYAVATI INVESTMENTS PRIVATE LIMITED

VNG LAND DEVELOPERS PRIVATE LIMITED BHANSALI MANAGEMENT SERVICES 15421 U67190MH1995PTC086677 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 COMPANY NAME REG DATE COMPANY ADDRESS

15422 U65910MH1995PLC172140 15423 U67120MH1995PLC086679 15424 U67120MH1995PLC086680

SHREEJI HOLDINGS LTD PLAZA SECURITIES LIMITED GESTURE SECURITIES LIMITED AR VENTURE FUNDS MANAGEMENT LIMITED PORTIFINO MERCANTILES LIMITED

15425 U67120MH1995PLC086696 15426 U67120MH1995PLC086729 15427 U67120RJ1995PLC009728

CHARTERED FINLEASE LIMITED FEMINA STOCK MANAGEMENT COMPANY 15428 U67120WB1995PLC069707 LTD. 15429 U67190MH1995PLC086674 15430 U67190MH1995PLC086711 PRITHVI CAPITAL MARKETS LIMITED VIPRA SECURITIES AND FINANCIAL SERVICES LIMITED

15431 U65910WB1995PTC069811 VISTAR FINANCIERS PVT LTD 15432 U65910WB1995PTC069813 SWADIST SWEETS PVT LTD KRITI CORPORATE SERVICES PRIVATE 15433 U65921MP1995PTC009233 LIMITED SURAE FINANCIAL SERVICES PRIVATE 15434 U65999AP1995PTC019800 LIMITED VIMSHA INVESTMENTS AND TRADING 15435 U65999MH1995PTC086752 PRIVATE LIMITED

702, Amar Apartment, Raj Rajendra Surishwarji Marg Factory Lane, Near M.K. School, Borivali (W), Mumbai Maharashtra 3/22/1995 400092 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind 3/22/1995 Street, Fort, Mumbai Maharashtra 400023 8 - B, Rajabahadur Motilal Mansion, 1st Floor, 11/43, Tamrind 3/22/1995 Street, Fort, Mumbai Maharashtra 400023 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 3/22/1995 Maharashtra 400063 12, SOONA VILLA PERRY CROSS ROAD, BANDRA (W) 3/22/1995 MUMBAI Maharashtra 400052 C-1A, SARASWATI COLONY NEAR TONK PHATAK JAIPUR 3/22/1995 Rajasthan 302015 KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR KOLKATA 3/22/1995 West Bengal 700007 204 RIZVI CHAMBERS NO 2HILL ROAD BANDRA WEST 3/22/1995 MUMBAI Maharashtra 400050 1/6 SHREE RAMKHER NAGAR BANDRA (EAST) MUMBAI 3/22/1995 Maharashtra 400051 5, LOWER RAWDON STREET, KOLKATA West Bengal 3/23/1995 700020 KOLKATA West Bengal 700072 3/23/1995 167 / 4 LENIN SARANI MEHTA CHAMBERS,34 SIYAGANJ INDORE Madhya Pradesh 3/23/1995 452007 54-11-16/1/1 SWEET HOME APARTMENTS, ISUKATHOTA 3/23/1995 VISAKHAPATNAM Andhra Pradesh 530022 AT POST ASHVITAL SANGAMNER,IDST AHMEDNAGAR. 3/23/1995 AHAMEDNAGAR Maharashtra 413714 SHOP NO.4, BHANUMATI SHOPPING CENTRE, BANGUR 3/23/1995 NAGAR GOREGAON (WEST) MUMBAI Maharashtra 400090 CHANDERMUKHI BUILDINGBASEMENT NAIRMAN POINT 3/23/1995 MUMABI Maharashtra 400021 Strategic House, 44 Mint Road, Fort, MUMBAI Maharashtra 3/23/1995 400001 915 HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI 3/23/1995 Delhi 110019 3/23/1995 B-4/71A, LAWRENCE ROAD NEW DELHI Delhi 110035 ROOM NO.210 , 3 RD FLOORHSE BUILDG, HIMAYATNAGAR 3/23/1995 HYDERABAD (A.P) Andhra Pradesh PATNA Bihar 3/23/1995 CDA COLONY NORTH,SP. SHASTRI NAGAR, 4, BAJAJ COMPOUND MANISH PURI INDORE Madhya 3/23/1995 Pradesh 452001 42/B,2ND FLR,AJANTA COMM.CENTRE,INCOME-TAX ASHRAM Gujarat 3/23/1995 ROAD, AHMEDABAD. 13, SHILPPA,6-3-252/A1-A6ERRAMANJIL HYDERABAD 3/23/1995 ANDHRA PRADESH Andhra Pradesh 500082 HARYANA Haryana 3/23/1995 18 SIRSA ROADHISSAR 1343, SHRI SATI ENTERPRISES,AJAYABGHAR KA RASTA, 3/23/1995 JAIPUR Rajasthan 1, R. N. MUKHERJEE ROAD, MARTIN BURN HOUSE, 3RD 3/23/1995 FLOOR, ROOM NO. 316 KOLKATA West Bengal 700001 SCO 191-192SECTOR 34 A CHANDIGARH CHANDIGARH 3/23/1995 Chandigarh 3/23/1995 912,'KAILASH' 26, K.G. MARG, NEW DELHI Delhi 110001 SHOP NO.21, RAMKARAN CHAWL, NEAR DINDOSHIWADI, PRAVASHI INDUSTRIES, MULUND LINK ROAD, GOREGAON 3/23/1995 MUMBAI Maharashtra 400063 1-1-773/A,GANDHINAGAR GANDHINAGAR HYDERABAD 3/24/1995 (A.P) Andhra Pradesh 83, SARTHI ROW HOUSE, B/H DRIVE IN CINEMA, MEMNAGAR 3/24/1995 AHMEDABAD Gujarat Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 3/24/1995 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 PLOT NO 34 PRARABDHAVYANKATESH NAGAR KHAMLA 3/24/1995 ROAD NAGPUR Maharashtra 440025 62B NETAJI SUBHAS ROAD, 3RD FL, R NO 132. KOLKATA 3/24/1995 West Bengal 700001 3/24/1995 23, ;N S ROADCALCUTTA CALCUTTA CALCUTTA Tamil Nadu A/8 MASKATI MARKET SAKAR BAZAR AHMEDABAD Gujarat 3/24/1995 380001 1/5 SHAH BUILDING115 KATARIA MARG MAHIM MUMBAI 3/24/1995 Maharashtra 400016 D-2/26, RBI SNEHDHARA CHS LTD, DADABHAI CROSS ROAD 3/24/1995 NO. 3, VILE PARLE WEST MUMBAI Maharashtra 400056 SHOPNO 2 SOMPURI MARKETSTATION RD SANTACRUZ(W) 3/24/1995 MUMBAI Maharashtra 400054

15436 U67120MH1995PTC086737 BOESKY SECURITIES PRIVATE LIMITED 15437 U67120MH1995PTC086738 OSRAM SECURITIES PRIVATE LIMITED 15438 U67120MH1995PTC086754 AVAKASH CONSULTANTS PRIVATE LIMITED VISHAL FINANCIAL SERVICES PRIVATE 15439 U67120DL1995PTC066658 LIMITED LAWRENCE DISTRIBUTORS PRIVATE 15440 U67120DL1995PTC066686 LIMITED 15441 U67120AP1995PTC019797 15442 U65910BR1995PLC006412 15443 U65921MP1995PLC009228 15444 U65922GJ1995PLC025145 15445 U67120AP1995PLC019804 15446 U67120HR1995PLC032608 15447 U67120RJ1995PLC009743 PRITHVI STOCKS PRIVATE LIMITED SIGIL FINVEST (INDIA) LIMITED MATA PARVATI LEASING AND FINANCE LIMITED INVESTMENTOR COMMODITIES LIMITED SAHIL AND ELITE STOCK BROKING LIMITED DOUBLE EMM CAPITAL LTD MARWARI CAPITAL LIMITED

15448 U67120WB1995PLC069825 PKC COMMODITIES LIMITED 15449 U67120CH1995PLC016076 15450 U67120DL1995PLC066668 VOGUESTOCK COMMODITIES LIMITED VISHVAS SECURITIES LIMITED

15451 U67190MH1995PLC086766 15452 U65910AP1995PTC019817 15453 U65910GJ1995PTC025180

VYAPAR FINANCE LIMITED DVR SECURITIES PRIVATE LIMITED GANDHARVA FINANCIAL SERVICES PRIVATE LIMITED

PUNJI FINANCIAL AND HIRE PURCHASE 15454 U65910MH1995PTC086812 SERVICES PRIVATE LIMITED 15455 U65910MH1995PTC086831 AMEYA FINVEST PRIVATE LIMITED 15456 U65910WB1995PTC069934 RAMARPIT FISCAL PVT.LTD. 15457 U65991TN1995PTC069830 15458 U65993GJ1995PTC025154 GUNJAN EMPORIAM PRIVATE LIMITED

NISHI SECURITIES PRIVATE LIMITED TRACKBALL CONSULTANCY SERVICES 15459 U67120MH1995PTC086777 PRIVATE LIMITED 15460 U67120MH1995PTC086779 PRAGATI FINVEST PRIVATE LIMITED MYRTLE INVESTMENT AND TRADING 15461 U67120MH1995PTC086807 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME PROFIT PLUS GRAINS TRADING PRIVATE 15462 U67120MH1995PTC086810 LIMITED CIN REG DATE COMPANY ADDRESS 108 SHARDA CHAMBERS NO 227A KESHAVJI NAIK ROAD 3/24/1995 MUMBAI Maharashtra 400009 FLAT NO 301 A WING PRAKASHKUNJ HSG B P RD 3RD FLR SHREENATH APT BHAYANDER EAST DIST THANE 3/24/1995 Maharashtra 401105 34-A,HANUMAN BUFLINGS 308,PERIN NARIMAN STREET 3/24/1995 FORT, MUMBAI Maharashtra 400001 Banraloo No.1, Meghdoot Vilas, Sonegaon, NAGPUR 3/24/1995 Maharashtra 440022 DEVIDAS MANSION 3RD FLRMEREWEATHER ROAD COLABA 3/24/1995 MUMBAI Maharashtra 400039 KOLKATA West Bengal 700012 3/24/1995 17 G C AVENUE 302 KRISHNA KUNJ 3RD FLOORPLOT NO EP-170 SHIVAJI 3/24/1995 PARK ROAD NO 5 MAHIM MUMBAI Maharashtra 400016 202, HEMADRI APTS,42,D V COLONY MINISTER ROAD 3/24/1995 SECUNDERABAD Andhra Pradesh 500003 SUNDER BHAVAN 3RD FLOOR28/38 PERIN NARIMAN STREET 3/24/1995 FORT MUMBAI Maharashtra 400001 Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 3/24/1995 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 30, PADMANABHA CHETTY STREETT. NAGAR MADRAS 3/24/1995 600017 T. NAGAR, MADRAS 600017 Tamil Nadu BUILDINGS NO 159NEEMA BUILDINGS ADOOR 3/24/1995 PATHANAMTHITTA Kerala 691523 GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar 3/24/1995 Pradesh 273001 206, SUCHET CHAMBER, 1224/5 BANK STREET KAROL BAGH 3/24/1995 NEW DELHI Delhi 110005 B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM 3/24/1995 CINEMA,ANDHERI (E), MUMBAI Maharashtra 400069 543, LSE BUILDING FEROZE GANDHI MARKET LUDHIANA 3/24/1995 Punjab 141001 111-112 IST FLOUR,JANAK DEEPCOMPLEX KOTHRI ROAD, KOTA Rajasthan 3/24/1995 GUMANPURA, 3/27/1995 5/2, GARSTIN PLACE, KOLKATA West Bengal 700001

15463 U67120MH1995PTC086822 WRANGLE INVESTMENTS PRIVATE LIMITED 15464 U67120MH1995PTC086825 SHRESTH CAPITAL PRIVATE LIMITED TREBLE TRADING AND INVESTMENT 15465 U67120MH1995PTC086826 COMPANY PRIVATE LIMITED CLOVE INVESTMENT AND LEASING 15466 U67120MH1995PTC086830 COMPANY PRIVATE LIMITED 15467 U67120WB1995PTC069892 SJB SECURITIES PVT.LTD. 15468 U67120MH1995PTC086796 ASHOK REALTORS PRIVATE LIMITED MEGA PROFESSIONAL SERVICES PRIVATE 15469 U67190AP1995PTC019805 LIMITED MADHUMILAN CREDIT CAPITAL PRIVATE 15470 U67190MH1995PTC086769 LIMITED P . H . COMMODITY MANAGERS PRIVATE 15471 U67190MH1995PTC086811 LIMITED 15472 U65991TN1995PLC030645 15473 U65991KL1995PLC008818 15474 U65993UP1995PLC017754 15475 U65993DL1995PLC066763 15476 U67120MH1995PLC086813 15477 U67120PB1995PLC016096 15478 U67120RJ1995PLC009754 G.R.K. BENEFIT FUND LIMITED NEEMA BENIFIT FUND LIMITED HI-GROWTH SECURITIES LIMITED HM FINCAP LIMITED SANGAM CAPITAL SERVICES LIMITED KAY DEE CAPITAL SERVICES LTD CRYSTAL FINVST LTD

15479 U65910WB1995PTC070040 KAILASHPATI FOREST PVT LTD 15480 U65920MH1995PTC086881 AMEYA FINVEST PRIVATE LIMITED 15481 U65921UP1995PTC017766 15482 U65999PN1995PTC086885 15483 U67120GJ1995PTC025195 15484 U67120GJ1995PTC025203 S.P.A. MACHINES PRIVATE LIMITED SURAKSHA HOUSING AND FINANCE PRIVATE LIMITED SHAH FINVEST PRIVATE LIMITED MAHALAXMI SECURITIES PVT LTD

3/27/1995 24 GUNBOW STREET, FORT, MUMBAI Maharashtra 400001 54GANDHI NAGAR AGRA UTTAR PRADESH Uttar Pradesh 3/27/1995 282002 106 S/2 MANTRI KISHOR ROAD.SHIVANI NAGAR PUNE 3/27/1995 Maharashtra 411016 Gujarat 3/27/1995 324,PARADISE COMPLEX,SAYAJIGUNJ,BARODA. D/5,ANIL FLATS,DAFNALA ROAD,SHAHIBAG, AHMEDABADD. 3/27/1995 Gujarat 401 RAHEJA CHAMBER FREEPRESSJOURNAL MARG , 3/27/1995 NARIMAN POINT, MUMBAI Maharashtra 400021 15 1ST FLR FIRUZARAMAHARSHI KARVE ROAD 3/27/1995 CHURCHGATE MUMBAI Maharashtra 400021 UDAIPUR Rajasthan 3/27/1995 POST VALLABH NAGAR 2nd FLOOR ,65-PANCHSHEEL MARG NEAR TOWN HALL 3/27/1995 UDAIPUR Rajasthan 313001 2 GANESH CH AVENUE 5TH FLR N 5A KOLKATA West 3/27/1995 Bengal 700013 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE 3/27/1995 STREET, KOLKATA West Bengal 700001 39/4 BON BEHARI BOSE ROADRAMKRISTOPUR KALITALA 3/27/1995 HOWRAH West Bengal 711101 15A HEMANT BASU SARANI KOLKATA West Bengal 3/27/1995 700001 86 GOVTARTS COLLEGE ROAD COIMBATORE Tamil Nadu 3/27/1995 641018 15,II FLOOR,R.J.MARKET,PATEL MARKET,HYDERABAD-2. 3/27/1995 Andhra Pradesh 131/A,MLA COLONY,ROAD NO.12,BANJARA HILLS HYD-500 Andhra Pradesh 3/27/1995 034 3/27/1995 B-42/80 G T ROAD RAMPURA PHUL BATINDA Punjab B-9 GALWALIAGHAS MANDI KASHIPUR UTTAR PRADESH 3/27/1995 Uttar Pradesh 244713 OFFICE NO.8,PAWAN CHAMBERS, M.G.ROAD,GONDAL 3/27/1995 GONDAL Gujarat 360311 103 REWA CHAMBERS31 NEW MARINE LINES MUMBAI 3/27/1995 Maharashtra 400020 B - 62, SHANTA SAGAR, DARPAN SIX ROAD, NARANPURA, 3/27/1995 AHMEDABAD Gujarat 380013 104-A ELPHINSTONE HOUSE17 MURZBAN ROAD C S T 3/28/1995 MUMBAI Maharashtra 400001 PERCEPT HOUSE 22 RAGHUVASHI EEASTE 11/12 SENAPATI 3/28/1995 BABA MARG LOWER PAREL MUMBAI Maharashtra 400013

15485 U67120MH1995PTC086863 DOLEX INVESTMENT PRIVATE LIMITED ARM WEALTH MANAGEMENT SERVICES 15486 U67120MH1995PTC086875 PRIVATE LIMITED 15487 U67120RJ1995PTC009763 15488 U67120RJ1995PTC009767 NIMADIA FINANCE PVT LTD

ASHA FINCON PVT LTD METROPOLITAN FISCAL SERVICES PVT 15489 U67120WB1995PTC069989 LTD 15490 U67120WB1995PTC070039 SRD STOCK BROKING PRIVATE LIMITED 15491 U67120WB1995PTC070042 MARS SECURITIES PVT.LTD. 15492 U67120WB1995PTC070047 MANTRI ENTERPRISES PVT LTD KUMARANGANAPATHY INVESTMENTS 15493 U67120TZ1995PTC005959 PRIVATE LIMITED 15494 U67190AP1995PTC019826 15495 U65910AP1995PLC019828 15496 U65910PB1995PLC016108 15497 U65993UP1995PLC017762 15498 U67120GJ1995PLC025194 15499 U67120MH1995PLC086880 15500 L67120GJ1995PLC025193 RASFIN SECURITIES PRIVATE LIMITED LAKSHMIMANASA SECURITIES AND CONSULTANTS LIMITED NATURAL FINANCE AND INVESTMENT INDIA LIMITED SHARMA INVESTMENTS LIMITED AMRUT SECURITIES LIMITED FINANCIAL ANALYSTS AND INVESTMENT RATING LIMITED

SHEETAL BIO AGRO TECH LIMITED RISHABH CREDIT AND CAPITAL PRIVATE 15501 U65910MH1995PTC086904 LIMITED

15502 U65920MH1995PTC086911 PERCEPT FINSERVE 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 COMPANY NAME AUM SWASTIK SECURITIES AND TRADING PRIVATE LIMITED REG DATE COMPANY ADDRESS 118/335-AKAUSHALPURI KANPUR UTTAR PRADESH Uttar 3/28/1995 Pradesh 208012 11-A/Z,NEW VANSHREE BLDG.,ASHOKVANFLAT NO.304, 3RD 3/28/1995 FLOOR,BORIWALI EAST, MUMBAI Maharashtra PLOT NO.822A,ROAD NO40JUBILEE HILLS HYDERABAD 3/28/1995 Andhra Pradesh 3/28/1995 8, BAL NIKUNJ, AMBABARI, JAIPUR R R Rajasthan 707 / 1 BANK OF BARODA BLDGSAKAR BAZAAR AHMEDABAD 3/28/1995 GUJARAT Gujarat 380002 2, D J Temple Road, 1st Floor, Room No. 28 PS : BURRABAZAR 3/28/1995 KOLKATA West Bengal 700007 PLOT NO. 8,9 INDUSTRIAL AREABHANPURI RAIPUR 3/28/1995 Madhya Pradesh 492001 RAHEJA'S 4TH FLOORCORNER OF MAIN AVENUE & V P RD 3/28/1995 SANTACRUZ(W) MUMBAI Maharashtra 400054 209 GHANSHYAM TOWERM G ROAD BORIVALI (EAST) 3/28/1995 MUMBAI Maharashtra 400066 14,NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.13 3/28/1995 KOLKATA West Bengal 700001 14 N S ROAD 2ND FLOOR HARE STREET KOLKATA West 3/28/1995 Bengal 700001 31 SIR HARIRAM GOENKA STREET KOLKATA West 3/28/1995 Bengal 700007 MERCANTILE BUILDING9/12 LA L BAZAR ST E BLOCK 4TH 3/28/1995 FLOOR KOLKATA West Bengal 700001 FLAT 3 1 ST FLVIJAY VILAS WARDEN RD MUMBAI 3/28/1995 Maharashtra H-58, 5th Floor, Himalaya House, 23- K. G. Marg, Connaught 3/28/1995 Place NEW DELHI Delhi 110001 3RD FLOOR,SWAYAM SIDHI COMPLEX, EXHIBITION ROAD, 3/28/1995 PS. GANDHI MAIDAN,DISTT.PATNA Bihar 4/L,A-43,MANGAL TIRTH COMPLEX OPP.DHARNIDHAR Gujarat 3/28/1995 TEMPLE,AMBAWADI AHMEDABAD. FLAT NO. 4, Ist Floor, Khurana Complex, Kochhar Market 3/28/1995 Ludhiana Punjab 141001 ROOM NO.461-462, LUDHIANA STOCK EXCHANGE BUILDING 3/28/1995 FEROZE GANDHI MARKET LUDHIANA Punjab 141001 Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir 3/28/1995 Theyagaraya Road, T. Nagar Chennai Tamil Nadu 600017 3/28/1995 29 B, Lake Place, 1st Floor, 1 B, Kolkata West Bengal 700029 3/29/1995 F-19 GEETANJALLI ENCLAVE NEW DELHI Delhi 110017 GROUND FLOOR, KALLOOR TOWERS, VELLOORKUNNAM NSS HIGH SCHOOL ROAD, MARKET PO MUVATTUPUZHA Kerala 686673 2G, JUDGE'S COURT ROAD KOLKATA West Bengal 700027 171/41A ROY BAHADUR ROAD KOLKATA West Bengal 700014 29B ZAKARIA STREEET P S BURRA BAZAR KOLKATA West Bengal 700073

15503 U65921UP1995PTC017773

15504 U65923MH1995PTC086926 PANNA AGROFINE PRIVATE LIMITED 15505 U65993AP1995PTC019842 15506 U65993RJ1995PTC009775 15507 U65999GJ1995PTC025221 SVAS INVESTMENTS PRIVATE LIMITED UPANISHA FINSTOK PVT LTD SHRI BHIKSHU FINANCIAL PVT LTD

15508 U65999WB1995PTC070141 MSV FISCAL SERVICES PVT LTD S.A.RESOURCE DEVELOPMENTS PVT LTD PEREGRINE SECURITIES (INDIA) PRIVATE 15510 U67120MH1995PTC086910 LIMITED 15509 U67120MP1995PTC009251 15511 U67120MH1995PTC086918 FINVISTA SECURITIES PRIVATE LIMITED SKA STOCK AND SHARE BROKING PVT. 15512 U67120WB1995PTC070073 LTD. 15513 U67120WB1995PTC070093 KSK SHARE & STOCK BROKERS PVT. LTD. 15514 U67120WB1995PTC070094 RUBY RATAN LEFIN PVT LTD 15515 U67120WB1995PTC070117 SHINE SECURITIES PVT LTD 15516 U67190MH1995PTC086932 SAMJAS FINANCE PRIVATE LIMITED WELLINDIA CONSULTANTS PRIVATE 15517 U67190DL1995PTC066873 LIMITED THE PREPOTENT SAVING & INVESTMENT 15518 U65923BR1995PLC006428 COMPANY LIMITED 15519 U67120GJ1995PLC025222 15520 U67120PB1995PLC016114 15521 L67120PB1995PLC016127 SAFE-WAY SECURITIES LIMITED RKB SECURITIES LTD SRU SECURITIES LTD

15522 U67120TN1995PLC030700

SENTHIL PRODUCT AGENCIES LIMITED

15523 U67120WB1995PLC070068 VIMAL SECURITIES LTD 15524 U65921DL1995PTC066898 RELIABLE SECURITIES PRIVATE LIMITED CEETEN MOTOR FINANCE PRIVATE LIMITED

15525 U65921KL1995PTC008841

3/29/1995 3/29/1995 3/29/1995 3/29/1995

15526 U65929WB1995PTC070237 SAGAR FINSTOCKS PVT.LTD. 15527 U65929WB1995PTC070238 RAJ COMFIN PVT.LTD. MAHESHWARI TRANSPORT AGENCY 15528 U65929WB1995PTC070240 PRIVATE LIMITED 15529 U65929WB1995PTC070241 DINESH CREDIT PVT LTD 15530 U65929WB1995PTC070242 KAMDHENU TRADEFIN PVT LTD 15531 U67120AS1995PTC004409 ASOMI FINANCE PRIVATE LIMITED

15532 U67120MH1995PTC086947 SYSTEMATIK FINVEST PRIVATE LIMITED BHARARI METAL PRODUCTS PRIVATE 15533 U67120MH1995PTC086964 LIMITED 15534 U67120MH1995PTC086976 UVP PROPERTIES PRIVATE LIMITED ENDEAVOUR COMMODITIES PRIVATE 15535 U67120MH1995PTC086978 LIMITED ARUMA CAPITAL SERVICES PRIVATE 15536 U67120PB1995PTC016129 LIMITED 15537 U67120RJ1995PTC009787 CHARBHUJA SECURITIES PRIVATE LIMITED

KOLKATA West Bengal 3/29/1995 357/1/B PRINCE ANWAR SHAH RD 1A ASHUTOSH MUKHERJEE ROAD3RD FLOOR KOLKATA 3/29/1995 West Bengal 700020 4TH FLOOR, ABOVE SBI ATM A.T. ROAD, BHARALUMUKH 3/29/1995 GUWAHATI Assam 781009 40, ONLOOKER BUILDING SIR P. M. ROAD, FORT MUMBAI 3/29/1995 Maharashtra 400001 SR NO. 27/9, BHURANI INDUSTRIAL ESTATE, KONDWA 3/29/1995 PUNE Maharashtra 411048 SHOP NO 7 RUNWALREGENCY PUNE Maharashtra 3/29/1995 411001 601 RAVI BUILDING189/191 DR D N ROAD FORT MUMBAI 3/29/1995 Maharashtra 400001 SCO 32FEROZE GANDHI MARKET LUDHIANA PUNJAB 3/29/1995 Punjab 141001 3/29/1995 B-302, HARI MARG, MALVIYA NAGAR, JAIPUR Rajasthan 202, TIRUPATI TRADE CENTRE, SANSAR CHAND ROAD, 3/29/1995 JAIPUR Rajasthan KOLKATA West Bengal 700013 3/29/1995 79 LENIN SARANI 67 -ANEKANT PALACERAJPUR ROAD DEHRADUN 3/29/1995 UTTARANCHAL Uttar Pradesh MEHTA MARKET, MAIN ROAD SURENDRANAGAR Gujarat 3/29/1995 363001 V/27 GURUVAYUR ROAD KUNNAMKULAM THRISSUR 3/29/1995 Kerala 680503 201 ANDHERI KURLA ROAD,VERSHI COLONY, ANDHERI EAST 3/29/1995 MUMBAI Maharashtra 400069 171/F-II-A (WEST0 MAIN ROAD, PENNADAM CUDDALORE 3/29/1995 DISTRICT Tamil Nadu 606105

15538 U67120RJ1995PTC009788 G.L.SECURITIES PRIVATE LIMITED 15539 U67120WB1995PTC070344 NIRMAL INVESTMENTS PVT.LTD. MASICON FINANCIAL SERVICES PRIVATE 15540 U67190UR1995PTC017785 LIMITED 15541 U65910GJ1995PLC025229 15542 U65921KL1995PLC008846 15543 U65929MH1995PLC086956 15544 U65991TN1995PLC030725 SAMRUDDHI FINSTOCK LIMITED TENCO HIRE PURCHASE AND LEASING COMPANY LTD BHARGNEL FINANCE AND SECURITIES LIMITED KOTHATTAI BENFIT FUND 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 COMPANY NAME ZEN FINVEST LIMITED NEW ROYAL FINSTOCK LIMITED TRF SECURITES LIMITED SOWBHAGYA HOMEMAKERS LIMITED TENROSE CAPITAL SERVICES LIMTED SANKET FINCAP PRIVATE LIMITED SRELAKSHME INVESTMENTS & FINANCE PRIVATE LIMITED P K T SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS 223,SPECTRUM COMMERCIAL CENTRENEAR RELIEF CINEMA Gujarat 3/29/1995 AHMEDABAD-1 308 RIDDHI SIDDHI COMPLEXAMBAWADI BAZAR NADIAD 3/29/1995 Gujarat 387001 JAIPUR Rajasthan 3/29/1995 410, RAM NAGAR, SHASTRI NAGAR, NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE 3/29/1995 CHENNAI Tamil Nadu 600028 61/2939TENROSE S R M ROAD ERNAKULAM Kerala 3/29/1995 682018 9TH FLOOR, SUMERU CENTRE, NR PARIMAL CROSSING, 3/30/1995 PALDI AHMEDABAD Gujarat 380007 NO.11, LOWER CANAL ROAD,PEITHIVIPAKKAM, AMBATTUR, 3/30/1995 CHENNAI. Tamil Nadu 600053 CK 39/74 76 RAJA KATRACHOWK VARANASI UTTAR 3/30/1995 PRADESH Uttar Pradesh 221001 HARI JI KA HAATA,ARRAH,PS. TOWN THANA, DISTT. 3/30/1995 BHOJPUR BHOJPUR Bihar 7 BHANGWADI SHOPPING CENTREKALBADEVI ROAD 3/30/1995 MUMBAI Maharashtra 400002 122-R, MAIN ROADMANACHANALLUR LALGUDI TALUK 3/30/1995 TRICHY DISTRICT Tamil Nadu 621005 A-5, SUDERSHAN GARDEN102, VELACHERRY ROAD, GUINDY 3/30/1995 MADRAS 600 032 MADRAS 600 032 Tamil Nadu HOTEL ASRANI COMPLEX179, M G ROAD SECUNDERABAD 3/30/1995 SECUNDERABAD Andhra Pradesh 500003 64 MITTAL COURTC WING 226 NARIMAN POINT BOMBAY 3/30/1995 Maharashtra 400021 D-403 SRI SANKARA COLONY P LLOKHANDE MARG GOVANDI 3/30/1995 MUMBAI Maharashtra 400043 299 MAY BUILDINGROOM NO 102 1ST FLOOR PRINCESS 3/30/1995 STREET MUMBAI Maharashtra 400002 3/30/1995 GF, 25/39 WEST PATEL NAGAR, NEW DELHI Delhi 110008 3 RAJESH MANSION1ST FLOOR D VACHHA ROAD MUMBAI 3/30/1995 Maharashtra 400020 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD 3/30/1995 LUDHIANA Punjab 141002 JAIPUR Rajasthan 3/30/1995 424-425, GANPATI PLAZA, .M.I. ROAD, 109A GIRISH GOSH RDBELURMATH HOWRAH W B West 3/30/1995 Bengal 711202 P-16 BENTINCK ST5TH FLOOR KOLKATA West Bengal 3/30/1995 700001 C/O CHANDANIR VILL-SOUTH DUIL-LYA P O DUILLYA PS 3/30/1995 SANKRAIL HOWRAH West Bengal 711302 4, BIPLABI ANKUL CHAND STREET KOLKATA West Bengal 3/30/1995 700072 178, NAGDEVI STREET, 1ST FLOOR, RASSIWALA BUILDING, 3/30/1995 MUMBAI Maharashtra 400003 1112, 49TH STREET1ST FLOOR KORATTUR MADRAS 600 3/30/1995 080 Tamil Nadu 600080 46, AVENUE4, STREET N BANJARA HILLS, HYDERABAD, 3/30/1995 ANDHRA PRADESH Andhra Pradesh 500034 E-22, Gokhle Marg C-Scheme, Jaipur Jaipur Rajasthan 3/31/1995 302001 DEVIDAS MANSION 3RD FLRMEREWEATHER RD COLABA 3/31/1995 MUMBAI Maharashtra 400039 KOLKATA West Bengal 700087 3/31/1995 7/1/C LINDSAY ST MEDICURE CENTRE RAJAMAIDAN ROAD JORHAT Assam 3/31/1995 785001 9 PANCHVATI SOCIETYOPP INDRA COMPLEX MANJALPUR 3/31/1995 HIGHWAY ROAD BARODA Gujarat 390004 A-14/G-2,SIDDHARTH NAGAR,NEAR KHATAU MILL, WESTERN EXPRESS HIGHWAY, BORIVLI EAST,MUMBAI-400066. 3/31/1995 Maharashtra A-204, RAJESHRI ACCORD,TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST), MUMBAI Maharashtra 3/31/1995 400069 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 3/31/1995 MUMBAI Maharashtra 400099 A-204,RAJESHRI ACCORD,TELLY CROSS LANE, OFF.S.N.ROAD,ANDHERI (EAST) MUMBAI Maharashtra 3/31/1995 400069 19/A, Shreenath Bhuvan, 1st Floor, 27 Picket Cross Road, Above 3/31/1995 Kapole Co-Op. Bank Mumbai Maharashtra 400002 10, CHANDI CHARAN GHOSH ROAD KOLKATA West 3/31/1995 Bengal 700008 3/31/1995 HNO 3423SECTOR 32 D CHANDIGARH UT Chandigarh MANGALJYOTI FLAT 104 1STFLOOR 227/2 A.J C BOSE ROAD P 3/31/1995 S BALLYGUNG KOLKATA West Bengal 700020 3/31/1995 PUNE Maharashtra 411002

15545 U67120GJ1995PLC025226 15546 U67120GJ1995PLC025228 15547 U67120RJ1995PLC009785 15548 U67120TN1995PLC030720 15549 U67120KL1995PLC008839 15550 U65910GJ1995PTC025257 15551 U65921TN1995PTC030747 15552 U65921UP1995PTC017797 15553 U65921BR1995PTC006432

LARAIB FINVEST PRIVATE LIMITED JAISHANKER HOUSING AND FINANCE 15554 U65922MH1995PTC086999 PRIVATE LIMITED 15555 U65991TN1995PTC030731 15556 U65993TN1995PTC030738 15557 U67120AP1995PTC019879 MAHARAJA CHIT FUNDS PRIVATE LIMITED AMROK SECURITIES PRIVATE LIMITED

ASRANI SECURITIES PRIVATE LIMITED AUROSTAR JEWELLERY (INDIA) PRIVATE 15558 U67120MH1995PTC086993 LIMITED VYNE CAPITAL MANAGEMENT SERVICES 15559 U67120MH1995PTC087021 PRIVATE LIMITED 15560 U67120MH1995PTC087024 RASHI FINVEST PRIVATE LIMITED ARYA SHARES AND STOCK PRIVATE 15561 U67120DL1995PTC180575 LIMITED 15562 U67120MH1995PTC087032 DARASHAW SECURITIES PRIVATE LIMITED 15563 U67120PB1995PTC016140 15564 U67120RJ1995PTC009792 MORINDA FINANCIAL SERVICES PVT LTD R.V.SECURITIES PRIVATE LIMITED

15565 U67120WB1995PTC070381 BIRM FINANCE PVT. LTD. 15566 U67120WB1995PTC070384 SKJ CAPITAL MARKETS PVT. LTD. 15567 U67120WB1995PTC070395 VIEW STOCK & INVESTMENT PVT. LTD. 15568 U67120WB1995PTC070467 ABHISHEK SHARE & SECURITIES PVT. LTD. MUNTAS CAPITAL MARKET SERVICES 15569 U67190MH1995PTC087010 PRIVATE LIMITED KORATTUR PERIYARNAGAR BENEFIT FUND 15570 U65991TN1995PLC030728 LIMITED 15571 U67120AP1995PLC019877 15572 U65910RJ1995PTC009804 KARVY STOCK BROKING LIMITED ADITYA FINCON PVT LTD

15573 U65920MH1995PTC087066 AJAY FINVEST PRIVATE LIMITED 15574 U65999WB1995PTC070714 SUBTLE INVESTMENT & FINANCE PVT.LTD. 15575 U67120AS1995PTC004411 15576 U67120GJ1995PTC025286 BALAJI FINCAP PRIVATE LIMITED NOVA LEASING PVT LTD

15577 U67120MH1995PTC087053 GARDEN SECURITIES PRIVATE LIMITED

15578 U67120MH1995PTC087059 CHETAN SECURITIES PRIVATE LIMITED

15579 U67120MH1995PTC087060 ELEGANT CAPITALS PRIVATE LIMITED

15580 U67120MH1995PTC087075 LADDERUP SECURITIES PRIVATE LIMITED V-RISE FINANCIAL SERVICES PRIVATE 15581 U67120MH1995PTC087076 LIMITED 15582 U67120WB1995PTC070720 KIRTIMAAN HOLDINGS PVT.LTD. 15583 U67120CH1995PTC016147 AARVEE FINCAP SERVICES PVT LTD 15584 U67120WB1995PTC070712 RADAR STOCK BROKING PVT LTD PARIKH AND SHAH FINVEST PRIVATE 15585 U67120MH1995PTC087065 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 COMPANY NAME GB FINANCIAL SERVICES PRIVATE LIMITED SRIRA FINANCIAL SERVICES PRIVATE LIMITED DALIN INVESTMENTS AND LEASING LIMITED KHEVANA SEDCURITIES AND FINSTOCK LTD KAILASH CAPITAL FINANCE LIMITED RANEKA FINCOM PRIVATE LIMITED PAREEK CAPITAL MARKETS PVT LTD RATHOD INVESTMENTS AND HOLDINGS PVT LTD REG DATE 3/31/1995 3/31/1995 3/31/1995 3/31/1995 3/31/1995 4/3/1995 COMPANY ADDRESS 156(OLD NO.210) EAST MARRETSTREET MADURAI 625 001 TAMILNADU TAMILNADU Tamil Nadu 625001 24,VLAMIKI STREET,1ST FLOOR,PERIYAR NAGAR PALLIKARANAI CHENNAI-601302 Tamil Nadu 601302 47-10-34/1,1ST FLOORNEAR DIAMOND PARK DWARAKANAGAR VISAKHAPATNAM Andhra Pradesh D-307, PAYAL COMPLEX, SAYAJIGUNJ, BARODA Gujarat 390005 D-463,ANAND KAVERI SOCIETY,SHAHIBAUG, AHMEDABAD. Gujarat 316 - NAVNEET PLAZA, 5/2 - OLD PALASIA, INDORE. Madhya Pradesh 452018

15586 U67190TN1995PTC030760 15587 U67190TN1995PTC030764 15588 U65910AP1995PLC019886 15589 U65910GJ1995PLC025274 15590 U65910GJ1995PLC025291 15591 U65921MP1995PTC009266 15592 U67120AS1995PTC004416 15593 U67120GJ1995PTC025297

15594 U67120MH1995PTC087095 MERIDIAN JEWELLERY PRIVATE LIMITED 15595 U67120MH1995PTC087097 KOVALAM FINVEST PRIVATE LIMITED PIONEER INTERMEDIARIES PRIVATE 15596 U67120MH1995PTC087100 LIMITED. 15597 U67120MH1995PTC087101 MIDASTOUCH EQUIFIN PRIVATE LIMITED 15598 U67120MH1995PTC087106 KAHAN SECURITIES PRIVATE LIMITED KANHAIYA LAL SECURITIES PRIVATE 15599 U67120UP1995PTC017807 LIMITED GOLDSUN SECURITIES PRIVATE LIMITED DHANANJAY FINANCIAL SERVICES 15601 U67190MH1995PTC087090 PRIVATE LIMITED 15600 U67120TZ1995PTC005989

4/3/1995 T N TOWERA T ROAD GUWAHATI ASSAM Assam 781001 207 CENTRE POINTOPP AVABAI HIGH SCHOOL VALSAD 4/3/1995 Gujarat 396001 316, PANCHRATAN, OPERA HOUSE, MUMBAI Maharashtra 4/3/1995 400004 A/203, SATYAM APTS., LINK ROAD, OPP. HEAD POST OFFICE, 4/3/1995 BORIVALI (W), MUMBAI Maharashtra 400091 1218-Maker Chambers V. Narman Point. MUMBAI 4/3/1995 Maharashtra 400021 34, CHANDRALOK AAREY ROAD, GOREGAON (WEST), 4/3/1995 MUMBAI Maharashtra 400062 A1-33 JAI PUNIT NAGAR CHS LTDPLOT NO 1 S V ROAD 4/3/1995 BORIVALI (WEST) MUMBAI Maharashtra 400092 66NADAN MAHAL ROAD LUCKNOW UTTAR PRADESH Uttar 4/3/1995 Pradesh 226004 8/732BALASUNDARAM CHETTIAR ROAD COIMBATORE 4/3/1995 TAMILNADU Tamil Nadu 641018 3, National House, 1st Floor 27, Raghunath Dadaji Street, Fort , 4/3/1995 MUMBAI Maharashtra 400001 118, NALANDA ENCLAVE, OPP, SUDAMA RESORTS PRITAM 4/3/1995 NAGAR LANE, ELLISBRIDGE, AHMEDABAD Gujarat 380006 ANAGRAM HOUSE, H.L. COMMERCE COLLEGE - STADIUM 4/3/1995 ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 B-9 GALWALIA GHAS MANDIU S NAGAR KASHIPUR 4/3/1995 UTTRANCHAL Uttar Pradesh 244713 38,AUDIAPPA NAICKEN STSOWKARPET MADRAS 600 079 4/3/1995 MADRAS 600 079 Tamil Nadu 600079 15 MOHANNANGAR SOCIETYM N COLLEGE ROAD 384315 4/4/1995 VISNAGAR Gujarat 384315 301,VARDHMAN PLAZA,PLOT NO.14, ROAD NO. 4/4/1995 44,COMMUNITY CENTRE PITAMPURA Delhi 110034 HIG-40, SA-17/206/40, ASHOK VIHAR, PAHARIA VARANASI 4/4/1995 Uttar Pradesh 221007 51,SOLAIAPPA MUDALI STNEW NO.34 ,MYLAPORE, CHENNAI4/4/1995 4 TAMILNADU Tamil Nadu 600004 P 16 BENTINCK STREET2ND FLOOR KOLKATA West 4/4/1995 Bengal 700001 2ND FLOOR, 19-2-226,BAHADURPURA, HYDERABAD 4/4/1995 Andhra Pradesh 500064 206 AMAR CHAMBERSSTATION ROAD VALSAD-1 Gujarat 4/4/1995 396001 3, NEW FLOWERKUINJ SOCIETY,ANAND NAGAR, PALDI, Gujarat 4/4/1995 AHMEDABAD-7. 179, TARDEO ROAD, TARDEO, MUMBAI Maharashtra 4/4/1995 400007 CASSINATH BLDG17 A K NAYAK MARG MUMBAI 4/4/1995 Maharashtra 400001 NASHIK Maharashtra 422010 4/4/1995 PLOT NO B-26 MIDCAMBAD 303-304 Green House, Ashok Marg, C-Scheme, JAIPUR 4/4/1995 JAIPUR Rajasthan 40 AISHWARYA 196THIRUVENKATASAMY ROAD WEST 4/4/1995 R.S.PURAM COIMBATORE Tamil Nadu 641002 23 KAILAS NAGAR M G ROADGHATKOPAR (E) MUMBAI 4/4/1995 Maharashtra 400077 C-30, RANJEET NAGAR, BHARATPURC-30, RANJEET NAGAR 4/4/1995 BHARATPUR Rajasthan 9 PANCHVATI BLDG.,S V ROAD, KANDIVALI WEST, 4/4/1995 MUMBBAI Maharashtra 400067 2ND FLOOR ASHA COMPLEX NEARSHRIJI BAUG FLATS 4/4/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 187 PRINCESS STREET M J BLDG2ND FLOOR ABOVE BANK 4/4/1995 OF BARODA MUMBAI Maharashtra 400002 H- 402, KALA RESIDENCY NEAR RADIO MIRCHI ROAD, 4/5/1995 SATELLITE, ANMEDABAD Gujarat 380015 1 MISTRY COURT, 208, DINSHAW VACHHA ROAD, 4/5/1995 MUMBAI Maharashtra 400020 DNO.49-53-7/13,SAMPADA GALAXY,BALAYYASASTRY LAYOUT 4/5/1995 VISAKHAPATNAM VISAKHAPATNAM Andhra Pradesh

15602 L65910GJ1995PLC025312 15603 U67120GJ1995PLC025303 15604 U67120UR1995PLC017810 15605 U67120TN1995PLC030781 15606 U65910GJ1995PTC025326 15607 U65921DL1995PTC183398 15608 U65993UP1995PTC017817 15609 U65993TN1995PTC030803

ARIHANT CLASSIC FINANCE LIMITED ANAGRAM SHARES REGISTRY LIMITED TOMAR INVESTMENTS LIMITED DECCAN FINANCE SECURITIES LIMITED KRUNAL FINANCE AND LEASING PVT LTD STRIKER FINVEST PRIVATE LIMITED PAHARIA MAEKETS AND INVESTMENTS PRIVATE LIMITED GPR SECURITIES PRIVATE LIMITED

15610 U65999WB1995PTC070811 ARIHAM CREDIT PVT.LTD. SALASARHANUMAN AGROTECH FOODS 15611 U67120AP1995PTC019916 PRIVATE LIMITED KAPADIA INVESTMENT AND FINANCIAL 15612 U67120GJ1995PTC025336 SERVICES PVT LTD 15613 U67120GJ1995PTC025337 SNEHA SECURITIES PRIVATE LIMITED

15614 U67120MH1995PTC087147 MARCO IMPEX PRIVATE LIMITED AISHWARYA CREDIT AND CAPITAL 15615 U67120MH1995PTC087174 PRIVATE LIMITED AHURA AASHNA TRADING AND 15616 U67120MH1995PTC087176 INVESTMENTS PRIVATE LIMITED A.H. STOCK BROKING COMPANY PRIVATE 15617 U67120RJ1995PTC009822 LIMITED ISHITA ADVISORY SERVICES PRIVATE 15618 U67120TZ1995PTC005996 LIMITED 15619 U67190MH1995PTC087145 SHREESHAY ENGINEERS PRIVATE LIMITED 15620 U65910RJ1995PLC009820 15621 U65920MH1995PLC087172 15622 U67120GJ1995PLC025335 15623 U67120MH1995PLC087165 SIKRIWAL FINANCE LTD SHETH AND SONS FINANCE LIMITED PUSHPAK HOLDINGS LIMITED

JASANI CAPITAL SERVICES LIMITED MARCON CREDIT AND CAPITAL PRIVATE 15624 U65910GJ1995PTC025367 LIMITED ANAND HOSPITALITY SERVICES PRIVATE 15625 U65920MH1995PTC087209 LIMITED

15626 U65993AP1995PTC019939

GLATS SECURITIES 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 COMPANY NAME CIN 15627 U65999WB1995PTC070917 GBR FINVEST PVT.LTD. ATHETI PROPERTIES AND INVESTMENTS 15628 U67120GJ1995PTC025344 PRIVATE LIMITED BHANSALI FISCAL SERVICES PRIVATE 15629 U67120GJ1995PTC025357 LIMITED DISHA MICROFIN PRIVATE LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700027 4/5/1995 73 CHETLA ROAD 'SANSKRUT',1ST FLOR,ASHRAM ROAD, NAVRANGPURA, Gujarat 4/5/1995 AHMEDABAD.9. AHMEDABAD Gujarat 4/5/1995 27 NEW CLOTH MARKETRAIPUR 1 101, Mangal Tirth, 15, Sampatrao Colony B.P.C. Road, Alkapuri 4/5/1995 Vadodara Gujarat 390005 13-B HIMACHAL HOUSE239 DR A B ROAD WORLI MUMBAI 4/5/1995 Maharashtra 400025 KOLKATA West Bengal 700001 4/5/1995 9 INDIA EXCHANGE PLACE 53 6TH FLOOR,SANIDHYA BUILDINGOPP CAPITAL COMMERCIAL CENTRE ASHRA ROAD AHMEDABAD Gujarat 4/5/1995 380006 1ST FLR BANK OF MAHARASHTRABUILDING STATION ROAD 4/5/1995 ANAND Gujarat 388001 5 TH FLR SHREEJI KRUPA9 K M ZAVERI MARG C P TANK 4/5/1995 MUMBAI Maharashtra 400004 4/5/1995 S C O 341-342SECTOR 35 B CHANDIGARH UT Chandigarh PUNE Maharashtra 411011 4/5/1995 ADEN VILLA RASTA PETH 1011,VISHNUNAGAR, CHANDKHEDA,GANDHINAGAR, 4/5/1995 AHMEDABAD Gujarat 382427 F/204,AMRAPALI FLATS,NEARANKUR JAIN TEMPLE, ANKUR Gujarat 4/5/1995 ROAD,NARANPURA,AHMEDABAD-13. 2 AGRAWAL CHAMBERSNR TOWAN HALL ELLISE BRIDGE 4/5/1995 AHMEDABAD Gujarat 380006 Gujarat 4/5/1995 B/66,PARISEEMA,C.G.ROAD, AHMEDABAD-380 013 SHOP NO. AG- 1 C-58/15A, SECTOR 62 NOIDA Uttarakhand 4/5/1995 201301 4/6/1995 8743, SHIDIPUR KAROL BAGH, NEW DELHI Delhi

15630 U67120GJ1995PTC025373

15631 U67120MH1995PTC087223 VEEKAY STOCKLAND PRIVATE LIMITED 15632 U67120WB1995PTC070916 KALI COMMODITIES PRIVATE LIMITED RICH GOLD FINANCE AND SECURITIES LIMITED DHANVARSHA FINANCE AND LEASING COMPANY LIMITED DHAVAN SPIINNING AND KNITTING LIMITED WESTERN FINCAP LIMITED RAJPAL CREDIT AND CAPITAL LIMITED KARNAWATI CAPITAL MARKET LIMITED NICKLE AND GREENBACK FINANCE LIMITED NICKLE AND GREENBACK STOCK BROKERS LIMITED SHIVAM SECURITIES LIMITED FUTURE SECURITIES LIMITED.(DEEMED PUBLIC) MC GAW INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED

15633 L65910GJ1995PLC025355 15634 U65910GJ1995PLC025374 15635 U65921MH1995PLC087183 15636 U65921CH1995PLC016172 15637 U65929PN1995PLC087225 15638 U67120GJ1995FLC025349 15639 U67120GJ1995PLC025362 15640 U67120GJ1995PLC025363 15641 U67120GJ1995PLC025370 15642 U67120UR1995PLC017838 15643 U65900DL1995PTC067213

15644 U65910GJ1995PTC025393

DYNAMIC ASSIGNMENTS PRIVATE LIMITED

15645 U65910MH1995PTC087270 MAG FINSERV COMPANY LIMITED 15646 U65921UP1995PTC035286 15647 U65991TN1995PTC030853 15648 U65993TN1995PTC030849 15649 U65993UP1995PTC017845 15650 U65993KA1995PTC017557 SONATA FINANCE PRIVATE LIMITED KRA INTERNATIONAL INFOTECH PRIVATE LIMITED USHKAV INVESTMENT PRIVATE LIMITED AMS HEALTHCARE PRIVATE LIMITED SPACEINFRA BUILD INDIA PRIVATE LIMITED

15651 U65999WB1995PTC070950 SARAOGI VINIYOG PVT.LTD. 15652 U65999WB1995PTC070954 PRADIP CREDIT PVT LTD GOOD VALUE STOCKTRADE PRIVATE 15653 U67120MH1995PTC087265 LIMITED 15654 U67120MH1995PTC087272 LENTIL INVESTMENTS PRIVATE LIMITED 15655 U67120RJ1995PTC009841 PERFECT CAPFIN PRIVATE LIMITED

208,SUDARSHAN COMPLEX NR. MITHAKHALI UNDERBRIDGE, 4/6/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 JEEJI LAXMINAGAR PHALTANDIST SATARA PHALTAN 4/6/1995 Maharashtra 415523 1/1A, RAI BAHADUR RAM CHARAN DAS ROAD, BALRAMPUR 4/6/1995 HOUSE, ALLAHABAD Uttar Pradesh 211002 5, SELVAM NAGARTHANJAVUR 613 007 THANJAVUR 613 007 4/6/1995 THANJAVUR 613 007 Tamil Nadu 613007 178, ST. MARRY'S ROADMADRAS 600 018 MADRAS 600 018 4/6/1995 MADRAS 600 018 Tamil Nadu 600018 E-3/1385SHAHID NAGAR AGRA UTTAR PRADESH Uttar 4/6/1995 Pradesh 282001 NO.56, NEW TIMBER YARD LAYOUTMYSORE ROAD, 4/6/1995 BANGALORE BANGALORE Karnataka 560026 21, HEMANT BASU SARANI, CENTRE POINT, 2ND FLOOR, SUIT 4/6/1995 NO-212, KOLKATA West Bengal 700001 2G, JUDGE'S COURT ROAD KOLKATA West Bengal 4/6/1995 700027 VAIBHAV CHAMBERS, 6TH FLOOR, BANDRA KURLA COMPLEX, OPP. INCOME TAX, BANDRA (E), MUMBAI Maharashtra 400051 601 COMMERCE HOUSE140 NAGINDAS MASTER ROAD MUMBAI Maharashtra 400023 T-2, BASEMENT , RAGHUSHREEAPARTMENT, C-23, JAI SINGH HIGHWAY, BANI PARK, JAIPUR Rajasthan 23A, N S ROAD,11TH FLOOR, ROOM N0- 22, KOLKATA West Bengal 700001 ROOM NO 1 "G" 1 ST FLOOR 11, POLLOCK STREET KOLKATA West Bengal 700001 43,guru angad nagar, 3rd floor,laxmi nagar, Nelhi delhi Delhi 110092 4/283PARWATI BAGLA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 10D, VIII MAIN ROADBRAYANI NAGAR TUTICORIN-628008 TAMILNADU Tamil Nadu 628008 4-1-587, 1ST FLOORTROOP BAZAR HYDERABAD HYDERABAD Andhra Pradesh 500001 SHOP NO.3,KASHA NAGAR,OPP HINDU MILAN MANDIR, (GURUKUL SCHOOL),KATARGAM, SURAT. Gujarat 429 JOSHI WADI,SITABULDI, DR MUNSE RD., NAGPUR Maharashtra 440012 13 MILAN PARLK SOCIETYNIZAMPURA BARODA Gujarat 390002 NAVGHAR ROAD,KAMDHENU BLDG.,IST FLOOR,FLAT NO.108 BHAYANDAR EAST, DIST THANE Maharashtra 65- BABU LAVHCHAND, CHHAJLANI MARG INDORE Madhya Pradesh 452009 PLOT NO.157,V V N COLONY KUKATPALLY HYDERABAD Andhra Pradesh

4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/6/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995

15656 U67120WB1995PTC070939 PROGRESSIVE TRAFIN PVT.LTD. 15657 U67120WB1995PTC071002 MIDAS CAPITAL PVT.LTD. INFORMATIVE SECURITIES PRIVATE 15658 U67120DL1995PTC067188 LIMITED RADHA MOHAN CONSTRUCTION PRIVATE 15659 U67120UP1995PTC017848 LIMITED 15660 U65991TN1995PLC030859 15661 U67120AP1995PLC019944 15662 U67120GJ1995PLC025379 15663 U67120MH1995PLC087273 15664 U65910GJ1995PTC025418 BRAYANT NAGAR BENEFIT FUND LIMITED DYNAMIC SECURITIES LIMITED MEWAR INVESTMENT AND FINANCE LIMITED VIDARBHA SECURITIES LIMITED SHROFF CAPITAL AND FINANCE PVT LTD

15665 U65910MH1995PTC087307 AVINASH FINLEASE PRIVATE LIMITED 15666 U65921MP1995PTC009301 15667 U65993AP1995PTC019971 NAIDUNIA FINANCE PVT LTD GENOVA LEE BIOTECH 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 COMPANY NAME CHANDE TRAVELS PRIVATE LIMITED. INDO-GLOBE TRADING AND INVESTMENT PRIVATE LIMITED REG DATE 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 4/7/1995 COMPANY ADDRESS SWISS COMPLEX NO 303 3RD FLOOR 33/4 RACE COURSE ROAD BANGALORE Karnataka 560001 3034,DELHI CHAKLA, INSIDE DELHI GATE AHMEDABAD Gujarat 380001 DIAMOND PLAZA, 391, DR. D.B.MARG, MUMBAI Maharashtra 400004 PLOT NO.45, GANPATI BHAVAN, M. G. ROAD, GOREGAON (WEST), MUMBAI Maharashtra 400062 108 VARDHAMAN CHAMBERS17 G CAWASJI PATEL STREET FORT MUMBAI Maharashtra 400001 413 PLAZA KALPNA24/147 A BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 307 ARUN CHAMBERS, TARDEO ROAD, MUMBAI Maharashtra 400034 VIRAJ IMPEX HOUSE 2ND FLOOR, 47, P. DMELLO ROAD, MASJID (E), MUMBAI Maharashtra 400009 FLAT NO 403 NEHRU APARTMENT4TH FLOOR RAM MANDIR ROAD BORIVALI WEST MUMBAI Maharashtra 400092 43, PERALAMMAN KOIL STREET KULITALAI Tamil Nadu 639104

15668 U65993KA1995PTC017590 15669 U67120GJ1995PTC025425

15670 U67120MH1995PTC087285 WHITE ROSE FINVEST PRIVATE LIMITED 15671 U67120MH1995PTC087286 AVENUES CAPITAL INDIA PRIVATE LIMITED 15672 U67120MH1995PTC087300 DHARAMSHI SECURITIES PRIVATE LIMITED MALAY INVESTMENT AND FINANCIAL 15673 U67120UP1995PTC017855 SERVICES PRIVATE LIMITED 15674 U67190MH1995PTC087316 KIRTI STOCKBROKERS PRIVATE LIMITED 15675 U65922MH1995PLC087292 15676 U65923MH1995PLC087319 15677 U65991TN1995PLC030880 EUROPA ENTERPRISES LIMITED CN TIME PLUS CREDIT AND FINANCE LIMITED KULITALAI BENEFIT FUNDS LIMITED

15678 U67120GJ1995PLC025416 15679 U67120MH1995PLC087305 15680 U67120TN1995PLC030873 15681 U67120AS1995PLC004420

TULSI PROJECTS LIMITED JANANI HOLDING LIMITED SARDA GLOBAL INDUSTRIES LIMITED NEXUS EQUITY CONSULTANTS LIMITED

15682 U65920MH1995PTC087365 ADARSH FINVEST PRIVATE LIMITED RAMBLE HIRE POURCHASE PRIVATE 15683 U65921PB1995PTC016194 LIMITED 15684 U65993TN1995PTC030903 15685 U65999AP1995PTC019979 15686 U67120GJ1995PTC025435 15687 U67120GJ1995PTC025450 SHREE AMBA HOMES PRIVATE LIMITED SHRAVANI FINANCIAL SERVICES PRIVATE LIMITED DARSH FINSTOCK PVT LTD B K SHARE AND STOCK BROKERS PVT LTD

15688 U67120MH1995PTC087344 PRECIOUS GEMS PRIVATE LIMITED 15689 U67120WB1995PTC071059 INVESTECH SECURITIES PVT LTD 15690 U67120WB1995PTC071077 SHANAL SECURITIES PVT LTD A.G. FINANCIAL SERVICES PRIVATE 15691 U67120DL1995PTC067319 LIMITED 15692 U67120DL1995PTC067353 15693 U67120KL1995PTC008896 KAVITA SECURITIES PRIVATE LIMITED KPP HOLDINGS PRIVATE LIMITED HELIER INVESTMENTS AND FINANCE 15694 U67120MH1995PTC087350 PRIVATE LIMITED 15695 U67120WB1995PTC071066 RIDDHI PORTFOLIO PRIVATE LIMITED 15696 U67190WB1995PTC071088 GREENPARK LEASING & FINANCE PVT LTD 15697 U65910AP1995PLC019975 15698 U65910MH1995PLC087346 15699 U65921DL1995PLC067325 BABY LEAFIN LIMITED PRITHVI CREDIT AND LEASING LIMITED R.S. CAPITAL FINANCE LIMITED VIJAYA KRISHNA PERMANENT FUND LIMITED SYNERGY SHAKTHI RENEWABLE ENERGY LIMITED DEV STOCK BROKING SERVICES LIMITED TRIUMPH SECURITIES LIMITED E-BRIDGE OUTSOURCING SERVICES INDIA LIMITED JMD SECURITIES LIMITED UMEED INVESTMENTS LTD.

42/43,SAROVAR,BRSIDES SAMUDRAAVENUE,OFF C.G.ROAD Gujarat 4/7/1995 NAVRANG- PURA,AHMEDABAD-380009. ROOM NO.23,IIND FLOOR,105 BOMBAY SAMACHAR MARG, 4/7/1995 FORT, MUMBAI Maharashtra 400001 5, SRIMAN SRINIVASA ROADALWARPET MADRAS 600018 4/7/1995 MADRAS 600018 Tamil Nadu 600018 PARAMESWARI BUILDINGCHATRIBARI KAMRUP ASSAM 4/7/1995 GUWAHATI Assam 781001 71/73, Botawala Building, Opp. Union Bank of India Mumbai 4/10/1995 Samachar Marg, Mumbai Maharashtra 400023 BALMIK MANDIR MARKETADDA BHAGRO CAMP NAKODAR 4/10/1995 ROAD JALANDHAR PUNJAB Punjab 144003 203, EAST COAST ROAD, INJAMBAKKAM CHENNAI Tamil 4/10/1995 Nadu 600041 302, LUMBINI ENCLAVE6-3-665, PANTAGUTTA HYDERABAD 4/10/1995 HYDERABAD Andhra Pradesh 500082 44, Kamdhenu Complex, Opp. Sahajanand College, Ambavadi, 4/10/1995 Ahmedabad Gujarat 380015 15, KAMDHENU COMPLEX OPP. SAHJANAND COLLEGE, 4/10/1995 AMBAWADI AHMEDABAD Gujarat 380015 FLAT NO 93 VEENA TOWERCO-OP HSG SOC LTD 9TH FLR 4/10/1995 CHUNILAL NAGAR MUMBAI Maharashtra 400005 WORLD TRADE CENTRE, 1/1, CAMAC STREET, 4TH FLOOR, 4/10/1995 KOLKATA West Bengal 700016 R M 2036 BRABOURNE RD KOLKATA West Bengal 4/10/1995 700070 Delhi 4/10/1995 42, GH-13, PASCHIM VIHAR NEW DELHI Delhi 4/10/1995 H-72, NAVIN SHAHDARA NEARSHIV MANDIR DELHI KOLLAM -4 Kerala 4/10/1995 WARD NO IX/557KILIKOLLOOR 39 NANDGHANSHAM INDL ESTATEOFF MAHAKALI CAVES 4/10/1995 ROAD ANDHERI EAST MUMBAI Maharashtra 400093 L & T CHAMBERS 16,CAMAC STREET.6TH FLOOR KOLKATA 4/10/1995 West Bengal 700017 53 RADHA BAZAR LANEWEF 08 08 2003 HARE STREET 4/10/1995 KOLKATA West Bengal 700001 P-159, AMRUTHANILAYAMLECTURES COLONY HAYATNAGAR 4/10/1995 RRDIST Andhra Pradesh RAMEE'S CENTRE,389/22 NORTH AVENUE GAZDAR BANDH 4/10/1995 ROAD SANTACRUZ (W), MUMBAI Maharashtra 400054 4/10/1995 1020/18, NAIWALA KAROL BAGH NEW DELHI Delhi 11-14-5, GALAVALLI MANSIONS OPP: STATE BANK OF INDIA, VELAGALETI VARI STREET VIJAYAWADA (A.P) Andhra 4/10/1995 Pradesh 520001 CHENNAI Tamil Nadu 600002 4/10/1995 NO.11, PATULLO ROAD,. 111 SHILP BUILDING C G ROADNAVRANGPURA 4/10/1995 AHMEDABAD Gujarat 380009 RADHA BHUVAN IST FLOOR121 NAGINDAS MASTER ROAD 4/10/1995 MUMBAI Maharashtra 400023 13, BORIVALI SHOPPING CENTRE, OPP.RLY STATION, 4/10/1995 BORIWALI (WEST), MUMBAI Maharashtra 400092 Delhi 4/10/1995 60, KRISHNA MARKET NEW DELHI 4/10/1995 SCO-3 & 4 SECTOR-I ROHTAK Haryana 124001 CC40/558-565, M.G. ROAD, JEWEL JUNTION, ERNAKULAM 4/17/1995 Kerala 682011 SHOP NO 16STATE GURDWARA MARKET COLLEGE ROAD 4/17/1995 KAPURTHALA Punjab 144601 8, DURGA CHAMBERS 18TH JUNE ROAD PANAJI Goa 4/17/1995 403001 NO 5 POURNIMAMAHATMA PHULE ROAD MULUND EAST 4/17/1995 MUMBAI Maharashtra 400081

15700 U65991AP1995PLC019983 15701 U65993TN1995PLC030884 15702 U67120GJ1995PLC025438 15703 U67120MH1995PLC087331 15704 U67120MH1995PLC087339 15705 U67120DL1995PLC067322 15706 U67120HR1995PLC032627 15707 U65910KL1995PTC008909

ALAPATT FINANCE PRIVATE LIMITED DHILLON HIRE PURCHASE PRIVATE 15708 U65921PB1995PTC016203 LIMITED NEW VISION GROUP HOLDING PRIVATE 15709 U65921GA1995PTC001829 LIMITED SHAAN FINANCIAL SERVICES PRIVATE 15710 U65923MH1995PTC087377 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 COMPANY NAME DSV FINANCE AND LEASING PVT. LTD. FG INVESTMENTS PRIVATE LIMITED KOUSHIK FINANCIAL SERVICES PRIVATE LIMITED REG DATE 4/17/1995 4/17/1995 4/17/1995 4/17/1995 COMPANY ADDRESS 405A, PRABHAT KIRAN BUILDING-17 RAJENDRA PLACE NEW DELHI Delhi 110008 28/292 B CALTEX PLACES A ROAD ERNAKULAM Kerala 682036 43/25, PROMANADE ROAD,FRAZER TOWN, BANGALORE BANGALORE Karnataka 560005 404, Om Shanti, 16th Road Extn, Santacruz West, Santacruz Maharashtra 400054 Room No.4A, Bombay Hospital Trust Building, 2nd Floor, 134, Medows Street, Fort MUMBAI Maharashtra 400002

15711 U65929DL1995PTC067409 15712 U65993KL1995PTC008913 15713 U65993KA1995PTC017601

15714 U67120MH1995PTC087376 SUCCESS EQUIFIN PRIVATE LIMITED 15715 U67120MH1995PTC087384 ARJIT SECURITIES PRIVATE LIMITED PANESAR FINANCE PRIVATE LIMITED

15716 U67120PB1995PTC016207

15717 U67120WB1995PTC071091 MOHTA SECURITIES PVT LTD MAITHALI INVESTMENT & FINANCE CO. 15718 U67120DL1995PTC067415 PRIVATE LIMITED 15719 U67190MH1995PTC087388 BERLIN SECURITIES PRIVATE LIMITED LAKHANI FINSTOCKS AND 15720 U65910GJ1995PLC025463 PROJECTS(INDIA) LIMITED 15721 U65910CH1995PLC016209 15722 U65910KL1995PLC008910 15723 U65922MH1995PLC087372 15724 U65991TN1995PLC030933 15725 U65991KL1995PLC008903 15726 U65991KL1995PLC008906 15727 U67120AP1995PLC020004 15728 U99999AP1995PLC020006 15729 U67120GJ1995PLC025461 15730 L67120GJ1995PLC025470 15731 U67120RJ1995PLC009862 15732 U65910GJ1995PTC025503 FAST FINLEASE LIMITED FEDBANK FINANCIAL SERVICES LIMITED HEADWAY CAPITAL ADVISORS LIMITED THENMALAR BENEFIT FUND LIMITED MALAYALAM BENEFIT FUND LIMITED NRI NIDHI COMPANY LIMITED CUBEX SECURITIES LIMITED GALA FINANCIAL SERVICES LTD TODI EXPORTS AND SECURITIES LIMITED ARROW SECURITIES LIMITED DIGAMBER CAPFIN LTD EPITOME FINANCE PVT LTD

4/17/1995 4/17/1995 971/7DUGRI ROAD LUDHIANA PUNJAB Punjab KOLKATA West Bengal 700001 4/17/1995 4A POLLLOCK STREET 4/17/1995 C-313/12 NEW USMAN PUR NEW DELHI Delhi 504 MAIN KRIPA 118/122KAZI SYED STREET MUMBAI 4/17/1995 Maharashtra 400003 1-SUKHSHANTI,10/A, PARNAKUNJ,AMBAWADI CIRCLE Gujarat 4/17/1995 AHMEDABAD. SCO 18 19SECTOR 8 C CHANDIGARH UT Chandigarh 4/17/1995 160009

15733 U65910MH1995PTC087428 DHRUMIN FINLEASE PRIVATE LIMITED 15734 U65920MH1995PTC087430 TEJASWINI FINVEST PRIVATE LIMITED GREWAL BROTHERS FINANCE COMPANY 15735 U65921PB1995PTC016219 PRIVATE LIMITED 15736 U65923MH1995PTC087431 EMPIRE CAPITAL PRIVATE LIMITED. SG ASIA HOLDINGS (INDIA) PRIVATE 15737 U65923MH1995PTC087401 LIMITED 15738 U67120GJ1995PTC025494 FINCO TRADE-LINK PRIVATE LIMITED

ERNAKULAM Kerala 683101 4/17/1995 FEDERAL TOWERSALWAYE 1006, RAHEJA CENTRE 10TH FLOOR, NARIMAN POINT 4/17/1995 MUMBAI Maharashtra 400021 R.S NO 316/4, SUGAR MILL ROAD, ALANGANALLUR Tamil 4/17/1995 Nadu 625501 1st Floor, Karthika Apartment Engandiyoor.P.O Thrissur Kerala 4/17/1995 680615 UPASANA BUILDINGKOWDIAR THIRUVANANTHAPURAM 4/17/1995 Kerala 695003 # 1-7-27 TO 34,SHYAM TOWERS, PARADISE CIRCLE, 4/17/1995 SECUNDERABAD, AP Andhra Pradesh 500003 F.N.303, ARIHANT DARSHAN,3-4-218, KCHIDUDA Andhra Pradesh 4/17/1995 HYDERABAD. 'TODI BHAVAN' PARIMAL SOCIETYAMBAWADI 4/17/1995 AHMEDABAD Gujarat 380006 9, ANKUR COMPLEX, B/H. TOWN HALL, ELLISBRIDGE, 4/17/1995 AHMEDABAD Gujarat 380006 ANAND MOTI, IIND FLOOR, J-54, 55 NEAR TOYOTA 4/17/1995 SHOWROOM, TONK ROAD JAIPUR Rajasthan 302015 306 COSMO COMMERCIAL COMPLEXMAHILA COLLEGE RAJKOT Gujarat 360001 4/18/1995 CHOWK A/604, Saibaba Enclave, Bldg-2, Nr. Citi Centre, S. V. Road, 4/18/1995 Goregaon(W) Mumbai Maharashtra 400062 402, OM SHANTI CHS HARISHCHANDRA PATIL ROAD, DADAR 4/18/1995 (W) MUMBAI Maharashtra 400028 SHOP NO 52 GT ROADDHDNDARI KALAN LUDHIANA 4/18/1995 PUNJAB Punjab 609, MAKER CHAMBERS-V 221, NARIMAN POINT MUMBAI 4/18/1995 Maharashtra 400021 ONE INDIABULLS CENTRE,1102,11 FLOOR,TOWER 2,WING B 841,JUPITER MILLS,SENAPATI BAPAT MARG,LOWER PAREL 4/18/1995 MUMBAI Maharashtra 400013 717, SIDdHARTH COMPLEX 7TH FLOOR, R.C. DUTT ROAD 4/18/1995 VADODARA Gujarat 390005 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai 4/18/1995 Maharashtra 400018 543 1DT FLOORFAVINDRA HOUSE KALBADEVI ROAD 4/18/1995 MUMBAI Maharashtra 400002 4/18/1995 2958 GURDEV NAGAR LUDHIANA Punjab 141001 4/18/1995 E-207, Road No. 10, V. K. I. Area Jaipur Rajasthan 302013 DOOR NO. 27, MYLAI RANGANATHAN STREET, T. NAGAR 4/18/1995 CHENNAI Tamil Nadu 600017 111A/44ASHOK NAGAR KANPUR UTTAR PRADESH Uttar 4/18/1995 Pradesh 1/324VICTORY SHOPPING COMPLEX BIJU ROAD 4/18/1995 KUNNAMKULAM TRICHUR Kerala 680503 2 ND FLOOR LUNAT MANSION118/120 MINT BACK RD FORT, 4/18/1995 MUMBAI Maharashtra 400001 CHAPPAR CHOWKOPP ORIENTAL BANK OF COMMERCE 4/18/1995 MANDI AHMEDGARH DISTT SANGRUR Punjab NO858,EAST PONDY ROAD, VILLUPURAM VILLUPURAM4/18/1995 605602. Tamil Nadu 605602 5C- 196 /197 "AKSHAY", MITTAL INDUSTRIAL ESTATE 4/18/1995 SAKINAKA, ANDHERI (EAST) MUMBAI Maharashtra 400059 14-21/3, RAMAN PRAMBU ROADOPP TO BUS STAND 4/18/1995 THUKKALAY KANYAKUMARI -629175 Tamil Nadu 629175 23, KUCHERY ROADMAYILADUTHURAI MAYILADUTHURAI 4/18/1995 MAYILADUTHURAI Tamil Nadu 609001 4/19/1995 B-340, JANTA COLONY, JAIPUR Rajasthan

15739 U67120MH1995PTC087405 SUTLEJ SECURITIES PRIVATE LIMITED 15740 U67120MH1995PTC087409 MERRIAM INVESTMENTS PRIVATE LIMITED 15741 U67120PB1995PTC016238 T K SECURITIES PRIVATE LIMITED 15742 U67120RJ1995PTC009868 15743 U67120TN1995PTC030953 15744 U67120UP1995PTC017885 GOODWILL FINCON PRIVATE LIMITED ABUSHA INVESTMENT & MANAGEMENT SERVICES PRIVATE LIMITED

JYOTSNA ENTERPRISES PRIVATE LIMITED ESTEEM CAPITAL SERVICES PRIVATE 15745 U67120KL1995PTC008919 LIMITED VALLABH FINANCIAL AND CONSULTANTS 15746 U67190MH1995PTC087427 PRIVATE LIMITED 15747 U65921PB1995PLC016239 15748 U65921TN1995PLC030939 HRD FINCAP LIMITED BWDA FINANCE LIMITED

15749 U65923MH1995PLC087423 15750 U65991TN1995PLC030938 15751 U65991TN1995PLC030942 15752 U65910RJ1995PTC009870

RAJ MONEY MARKET LIMITED MULAGU MOODU VICARIATE CATHOLIC BENEFIT FUND LIMITED DMJ BENEFIT FUND LIMITED ANSHUL FINLEASE 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 COMPANY NAME REG DATE COMPANY ADDRESS PLOT NO 56 ROAD NO 17MIDC ANDHERI EAST MUMBAI 4/19/1995 Maharashtra 400093 Punjab 4/19/1995 96,CHHOTI BARADARI,PATIALA. 30,ERAVIVARMAN NEW STREETVADASERY NAGERCOIL 4/19/1995 TAMIL NADU Tamil Nadu 629001 208/2, ROHINI FLATSANNA NAGAR WEST MADRAS-600101 4/19/1995 MADRAS-600101 Tamil Nadu 600101 86 GOVERNMENT ARTS COLLEGEROAD COIMBATORE 4/19/1995 TAMILNADU Tamil Nadu 641018 3 VATIKA COMPLEX 1ST FLOORLIMDA LANE JAMNAGAR 4/19/1995 Gujarat 361001 B-602, SIMLA HOUSE,LADY JAGMOHANDAS MARG 4/19/1995 NEPEANSEA ROAD MUMBAI Maharashtra 400036 23/25, HAMAM STREET AMBALAL DOSHI MARG, MUMBAI 4/19/1995 Maharashtra 400023 2/12 DEVANAND BLDGMEGHWADI DR S S RAO ROAD 4/19/1995 LALBAUG MUMBAI Maharashtra 400012 RAVAL BLDG NO 1428 BHADKAMKAR MARG MUMBAI 4/19/1995 Maharashtra 400004 G-6/7, AMIT INDUSTRIAL ESTATE DR. S. S. RAO ROAD. NEAR 4/19/1995 CITI TOWER, PAREL MUMBAI Maharashtra 400012 B-SUNDRAM PUNJABI PURADELHI ROAD MEERUT UTTAR 4/19/1995 PRADESH Uttar Pradesh 250002

15753 U65920MH1995PTC087461 ZUBER FINVEST PRIVATE LIMITED 15754 U65921PB1995PTC016240 B.S.V.HIRE PURCHASE PRIVATE LIMITED V.P.CHIDAMBARA RAJAM CHIT FUND 15755 U65991TN1995PTC030960 PRIVATE LIMITED ANEKA HYGIENE PRODUCTS PRIVATE 15756 U65993TN1995PTC030968 LIMITED GANAPATHYKUMARAN INVESTMENTS 15757 U65993TZ1995PTC006051 PRIVATE LIMITED TRISTAR SECURITY PRIVATE LIMITED BRAHMVID TRADING AND INVESTMENTS 15759 U67120MH1995PTC087453 PRIVATE LIMITED 15758 U67120GJ1995PTC025516 15760 U67120MH1995PTC087463 ACCORD SECURITIES PRIVATE LIMITED 15761 U67120MH1995PTC087464 BEEACH HOLDINGS PRIVATE LIMITED 15762 U67120MH1995PTC087466 JNJ HOLDINGS PRIVATE LIMITED 15763 U67120MH1995PTC087488 CROWN SHAREBROKER PRIVATE LIMITED 15764 U67120UP1995PTC017894 RAJUSHA TEXTILES PRIVATE LIMITED 15765 U67120WB1995PTC071123 EMERSEC HOLDINGS PVT.LTD. 15766 U67120WB1995PTC071134 S.K. STOCK DEALERS PVT.LTD. 15767 U67120DL1995PTC067466 15768 U65922GJ1995PLC025521 SHIVANG FINVEST PRIVATE LIMITED PANKHIL HOUSING FINANCE LIMITED

KOLKATA West Bengal 700001 4/19/1995 25,SWALLOW LANE 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO. 28 4/19/1995 KOLKATA West Bengal 700007 UB-32, INDRAPRAKASH BUILD.21 BARAKHAMBA ROAD 4/19/1995 DELHI Delhi G-11 NAVRANG SHOPPING CENTRE SWASTIK CROSS ROAD 4/19/1995 NAVRANGPURA AHMEDABAD Gujarat 380006 193/8, ASIARD COLONY,JAWAHARLAL NEHRU ROAD, ANNA 4/19/1995 NAGAR WEST EXTN. CHENNAI: 101. Tamil Nadu 600101 OLD NO. 2A, NEW NO.5 WEST ROAD, CIT NAGAR (WEST) 4/19/1995 CHENNAI Tamil Nadu 600035 12/120,KAMARAJ AVENUEIIND STREET, ADYAR MADRAS4/19/1995 600020 MADRAS-600020 Tamil Nadu 600020 2ND FLOOR MANI BHADRA ENCLAVEOPP-RAJASTHAN 4/20/1995 HOSPITAL SAHIBAG AHMEDABAD Gujarat 380004 6 SUVARNAGADHNEAR SENADATTA POLICE CHOWKI 4/20/1995 PUNE Maharashtra 411030 1701TRICHY ROAD RAMANATHAPURAM COIMBATORE 4/20/1995 Tamil Nadu 641045 401/402, BUSINESS CLASSIC CHINCHOLI BUNDER ROAD, 4/20/1995 MALAD (W) MUMBAI Maharashtra 400064 KOLKATA West Bengal 700020 4/20/1995 15, ALLENBY ROAD 601,VAMSI PARADISE,S.NO.73,NEAR NATURE CURE HOSPITAL,DHARAM KARAN ROAD, 4/20/1995 AMEERPET,HYDERABAD-500016. Andhra Pradesh 500016 ATLAS APTSSHOP NO 3 I I T MAIN GATE POWAI MUMBAI 4/20/1995 Maharashtra 400076 206 DALAMAL CHAMBERS29 NEW MARINE LINES MUMBAI 4/20/1995 Maharashtra 400020 302, GANPATI TOWER, NEAR BIYANI GIRLS COLLEGE, CENTRAL SPINE, VIDHYADHAR NAGAR. JAIPUR Rajasthan 302012 250/6B, NORTHERN RAILAWAY OFFICERS FLATS PANCHKUIAN ROAD, NEW DELHI Delhi 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR ERNAKULAM Kerala 682015 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR KOCHI ERNAKULAM Kerala 682015 MEHTA MANSION2 OVADAN RD OFF HUGHES RD MUMBAI Maharashtra 400007 1/B/304 BHATIA APARMENTSOPP SHASHTRI NAGAR S SV ROAD BORIVALI WEST MUMBAI Maharashtra 400092 C-K-20/23-25LAKHHI CHAUTRA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 27-4-5, TADANKIVARI STREETGOVERNORPET, VIJAYAWADA VIJAYAWADA Andhra Pradesh 520002

15769 U65991TN1995PLC030962 15770 U65993TN1995PLC030974 15771 U67120TN1995PLC030970 15772 U65910GJ1995PTC025534

VARIAR BENEFIT FUND LTD DBFS SECURITIES LIMITED K7 SIKSHA AUR SEVA SYSTEMS LIMITED

REAL VALUE FINANCE PVT LTD POONA INDUSTRIES AND FINANCE 15773 U65910MH1995PTC087512 PRIVATE LIMITED AANOOR FINANCE AND INVESTMENTS 15774 U65910TZ1995PTC006054 PRIVATE LIMITED 15775 U65922MH1995PTC087491 UPHAR HOMFIN PRIVATE LIMITED 15776 U65999WB1995PTC071146 ODYSSEY CLASSIC FINANCE PVT.LTD.

15777 U67120AP1995PTC020069

UNITED CAPITALS PRIVATE LIMITED

15778 U67120MH1995PTC087493 HUNDIA INVESTMENTS PRIVATE LIMITED 15779 U67120MH1995PTC087536 SAIRAM APPARELS PRIVATE LIMITED SHREE PATRANI ESTATES PRIVATE 15780 U67120RJ1995PTC009876 LIMITED MILINITE FINANCE & INVESTMENTS 15781 U67120DL1995PTC067580 PRIVATE LIMITED A AND G CAPITAL AND CREDIT PRIVATE 15782 U67120KL1995PTC008932 LIMITED KADAMAPUZHA CREDIT MARKET 15783 U67120KL1995PTC008934 SERVICES PRIVATE LIMITED WHOLE EARTH HOLDINGS PRIVATE 15784 U67190MH1995PTC087515 LIMITED PRIDE FINVEST COMPANY PRIVATE 15785 U67190MH1995PTC087540 LIMITED EXECUTIVE FINANCIAL SERVICES PRIVATE 15786 U67190UP1995PTC017903 LIMITED 15787 U67120AP1995PLC020060 HEMA SHARES AND SECURITIES LIMITED

4/20/1995 4/20/1995 4/20/1995 4/20/1995 4/20/1995 4/20/1995 4/20/1995 4/20/1995

15788 U67120TN1995PLC030998 15789 U65921MP1995PTC009323 15790 U65922GJ1995PTC025556

STERLING SECURITIES & FUTURES LIMITED BHOPAL MOTORS INVESTMENTS PVT LTD SHREE VALLABH HOUSING AND FINANCE SERVICES PVT LTD

PADMA COMPLEX, 3RD FLOOR, 320ANNA SALAI, NANDANAM 4/20/1995 CHENNAI- 35 CHENNAI- 35 Tamil Nadu 600035 4/21/1995 7/4, MANIK BAGH ROAD INDORE Madhya Pradesh 452002 31/33 'SHRIKUNJ' SAKET BUNGLOWNR TAKSHSHILA TOWER 4/21/1995 VASTRAPUR AHMEDABAD Gujarat 380015 MUMBAI Maharashtra 400007 4/21/1995 29/A/1/8, BALARAM STREET, 1ST FLOOR DECOR HOUSE212/216, SHERIFF DEOJI STREET, 4/21/1995 MUMBAI Maharashtra 400003 DHUN BUILDINGNO.827, ANNA SALAI MADRAS 600002 4/21/1995 MADRAS 600002 Tamil Nadu 600002

15791 U65923MH1995PTC087554 GUNWANT FINLEASE PRIVATE LIMITED 15792 U65923MH1995PTC087593 LOCHAN FINVEST PRIVATE LIMITED 15793 U65993TN1995PTC031007 TRISHUL 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME MINI HOUSING PRIVATE LIMITED MAYUR CAPSTOCKS PVT LTD REG DATE 4/21/1995 4/21/1995 4/21/1995 4/21/1995 4/21/1995 4/21/1995 4/21/1995 COMPANY ADDRESS S 5/38-2B-1/3, GANPATI APARTMENT VINDHYAVASINI COLONY VARANASI Uttar Pradesh 221001 21 KAJAL KIRAN 11-B SHRIMALISOCIETY OPP:JAIN TEMPLE NAVRANGPURA 9 AHMEDABAD Gujarat 29 EMBASSY MARKET NEARDINESH HALL ASHRAM ROAD AHMEDABAD Gujarat 35/2 KHATTAR GALLINEAR MORAR BAUG C P TANK MUMBAI Maharashtra 400004 PLOT NO.A-66, CROSS ROAD AMIDC,ANDHERI (E), MUMBAI93 Maharashtra MAFATLAL HOUSEBACKBAY RECLAMATION MUMBAI Maharashtra 400020 404 OM SHANTI16TH ROAD EXTN KHAR WEST MUMBAI Maharashtra 400054 PUNE Maharashtra 411004

15794 U65993UP1995PTC017909 15795 U67120GJ1995PTC025551 15796 U67120GJ1995PTC025562

VIGNESH GLOBAL FINANCE PVT LTD GOOD WEALTH FINANCE COMPANY 15797 U67120MH1995PTC087547 PRIVATE LIMITED 15798 U67120MH1995PTC087555 JALORE INVESTMENTS PRIVATE LIMITED SOUSHREYAS INVESTMENTS INDIA 15799 U67120MH1995PTC087577 PRIVATE LIMITED 15800 U67120MH1995PTC087584 PROGRESSIVE EQUIFIN PRIVATE LIMITED LABANGALATA STOCKBROKERS PRIVATE 15801 U67120MH1995PTC087594 LIMITED PADMAVATI FERRO AND ALLIED 15802 U67120PB1995PTC016261 PRODUCTS PVT LTD

4/21/1995 93/5AERANDAWANE

15803 U67120TN1995PTC031009

SRIVITHESA SECURITIES PRIVATE LIMITED

15804 U67120WB1995PTC071170 HARSH SECURITIES PVT.LTD. 15805 U67120GJ1995PTC025554 15806 U67190TN1995PTC031025 15807 U65910GJ1995PLC025541 15808 U65991AP1995PLC020085 15809 U65993TN1995PLC031026 15810 U67120HR1995PLC032637 15811 U67120RJ1995PLC009886 PRANAV HOLDINGS PRIVATE LIMITED SRIVATHSAM FINANCIAL SERVICES PRIVATE LIMITED GOODLUCK FINSTOCK AND LEASING LIMITED SRICHAKRA PERMANENT FUND LIMITED SUN COMMODITY & DERIVATIVES LIMITED G M FINCAP LTD KAUSHALENDRA HOUSING DEVELOPMENT LIMITED

AMRITSAR Punjab 143001 4/21/1995 99 RANI KA BAGH S3 SECOND FLOOR,""THE HABEEDA ARCADE"", NO.1, ARUMUGAM STREET OFF STATE BANK ROAD ANNA SALAI 4/21/1995 Tamil Nadu 600002 6/1 LINDSAY STSUITE 6K,2ND FL KOLKATA West Bengal 4/21/1995 700087 3 HINDU COLONY STADIUM ROADNAVRANGPURA 4/21/1995 AHMEDABAD Gujarat 380009 9, VENKATARAMAN STREETR.A. PURAM MADRAS 600 028 4/21/1995 MADRAS 600 028 Tamil Nadu 600028 106 HARIKRUPA CHAMBERSB/H NATIONAL CHAMBERS 4/21/1995 ASHRAM ROAD AHMEDABAD Gujarat 380009 GS - 2, SIDDHARTHA TOWERS BAGH AMEERI, KUKATPALLY 4/21/1995 HYDERABAD Andhra Pradesh 500072 357, MINT STREETSECOND FLOOR SOWCARPET MADRAS 4/21/1995 600 079 Tamil Nadu 600079 I A TRIBUNE COLONYAMBALA CANTT HARYANA Haryana 4/21/1995 133001 4/21/1995 381, NAYA BAZAR, AGRA GATE, AJMER Rajasthan

ASHMAVIR FINANCIAL CONSULTANTS 15812 U65910MH1995PTC087601 PRIVATE LIMITED 15813 U65920MH1995PTC087603 HIYA FINVEST PRIVATE LIMITED 15814 U65921PB1995PTC016277 15815 U65921PB1995PTC016302 15816 U65991TN1995PTC031028 J S HIRE PURCHASE PRIVATE LIMITED NITIN HIRE PURCHASE PRIVATE LIMITED SHREE AYYANAR CHIT FUND PRIVATE LIMITED

15817 U67120MH1995PTC087599 JUST ART WORKS PRIVATE LIMITED SHUDH FINANCES AND SECURITIES 15818 U67120MH1995PTC087623 PRIVATE LIMITED 15819 U67120MH1995PTC087625 JINESH HOLDINGS PRIVATE LIMITED DALAL SECURITIES AND INVESTMENTS 15820 U67120MH1995PTC087637 PRIVATE LIMITED NAVDEEP CAPITAL SERVICES PRIVATE 15821 U67120PB1995PTC016278 LIMITED 15822 U67120WB1995PTC071182 BNK SECURITIES PVT.LTD. 15823 U67120DL1995PTC067741 15824 U67120TZ1995PTC006060 15825 U67120TZ1995PTC006065 P.A. SECURITIES PRIVATE LIMITED SIVAANAND SECURITIES PRIVATE LIMITED STRIVE SECURITIES PRIVATE LIMITED

3, BHAGWATI NIWAS, OPP. G. H. HIGH SCHOOL, M. G. CROSS 4/24/1995 ROAD, BORIVALI (EAST), MUMBAI Maharashtra 400066 SIR VITHALDAS CHAMBERS16 BOMBAY SAMACHAR MARG 4/24/1995 MUMBAI Maharashtra 400023 B 294/1 CIVIL LINESPOLICE LINES ROAD CIVIL LINES 4/24/1995 JALANDHAR CITY PUNJAB Punjab 144001 H.NO. 2698, MOHALLA DHIRANNAKODAR DISTT. JALANDHAR. 4/24/1995 Punjab NO.5, FIRST FLOOR,JAILANI COMPLEX, 45, MADURAI ROAD, 4/24/1995 TRICHY. 620 008 Tamil Nadu 620008 VIRA HOUSE 1ST FLOOR247 DR CASAWJI HORMUSJI STREET 4/24/1995 MUMBAI Maharashtra 400002 201 PAREKH HOUSEOPP DAGA HOSPITAL GANDHIBAUG 4/24/1995 NAGPUR Maharashtra 440002 6-A FEDERATION HOUSE24/30 ANANDILAL PODDAR MARG 4/24/1995 MUMBAI Maharashtra 400002 Swagat Building 1st Floor, Shraddhanand Road, Near Thakkar 4/24/1995 Hall, Vile Parle (East) Mumbai Maharashtra 400057 HOUSE NO 623PHASE III A MOHALI PUNJAB Punjab 4/24/1995 150058 13 INDIA EXCHANGE PLACE KOLKATA West Bengal 4/24/1995 700001 M-3, MAGNUM HOUSE-7 NEAR MILAN CINEMA ,KARAMPURA 4/24/1995 N DELHI Delhi 10 RAMALINGA NAGARCROSS ROAD NO 4 SAIBABA COLONY 4/24/1995 COIMBATORE Tamil Nadu 641011 NO 3 PHASE 2MAHARANI AVENUE VADAVALLI 4/24/1995 COIMBATORE Tamil Nadu 641041 2/42 VARMA NAGAROLD NAGARDAS ROAD ANDHERI EAST 4/24/1995 MUMBAI Maharashtra 400069 NO.28,UNITED INDIA COLONY,KODAMBAKKAM,CHENAI-24 (FIRST CROSS STREET) (FIRST CROSS STREET) Tamil Nadu 4/24/1995 600024 KAMLA BHAWANMADARI GATE BAREILLY UTTAR 4/24/1995 PRADESH Uttar Pradesh 243003 4/24/1995 4/11, SHANTI NIKETAN NEW DELHI Delhi 110021 R NO.12,BAGICHA CHAWL,BADA MANDIR PANJRAPOLE 4/24/1995 MUMBAI Maharashtra 400004 705, LAV KUSH TOWER,EXHIBITION ROAD,PS.GANDHI 4/24/1995 MAIDAN, PATNA Bihar 800001 NO.46, PRAKASAM STREETT. NAGAR, MADRAS 600 017 4/24/1995 TAMIL NADU TAMIL NADU Tamil Nadu 600017 9-45, VELLULLAMANDAL METPALLY, KARIMNAGAR DIST. 4/24/1995 Andhra Pradesh

15826 U67190MH1995PTC087655 JASH CONSULTANTS PRIVATE LIMITED KINGS ESTATES AND SECURITIES PRIVATE LIMITED J.N.M. LEASING AND HOLDING LIMITED INOVOA HOTELS AND RESORTS LIMITED HARSIDDH EQUITY AND STOCK LIMITED GROWELTH INDIA FINANCE & INVESTMENT LIMITED CHONA FINANCIAL SERVICES LIMITED MARGASUDHA SAVINGS AND SECURITY FINANCE LIMITED

15827 U67190TN1995PTC031042 15828 U65921UP1995PLC017912 15829 U65921DL1995PLC067686 15830 U65922MH1995PLC087633 15831 U65923BR1995PLC006470 15832 U65993TN1995PLC031050 15833 U65993AP1995PLC020094

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 VIRTUOUS SHARE INVESTMENTS LIMITED DAMANI SECURITIES LIMITED S KUMAR ASSOCIATES PVT LTD MANAN FINANCIAL SERVICES PRIVATE LIMITED REG DATE 4/24/1995 4/24/1995 4/25/1995 4/25/1995 4/25/1995 4/25/1995 4/25/1995 4/25/1995 COMPANY ADDRESS 4th Floor, The Eagle's Flight, Suren Road, Off Andheri-Kurla Rd Andheri (East), Mumbai Maharashtra 400093 3RD FLOOR 28 RAJABHADUR MANSION FORT MUMBAI Maharashtra 400001 602 603 EMBASSYJAWAHAR ROAD RAJKOT Gujarat 360001 3RD FLOOR, MANAN HOUSE, VIJAY CHAR RASTA, NAVRANGPURA, AHMEDABAD Gujarat 380009 1520 15TH FLOOR MAKER CHAMBER V NARIMANPOINT MUMBAI Maharashtra 400021 23A, N.S. ROAD 11TH FLOOR, ROOM NO. 21A KOLKATA West Bengal 700001 205 BHARAT BHAVAN1360 SHUKRAWAR PETH PUNE Maharashtra 411002 NO.53, ERULAPPAN STREETMADRAS 600 079 MADRAS 600 079 Tamil Nadu 2B,RONALDSHAY ROAD ALIPORE KOLKATA West Bengal 700027

15834 U67120MH1995PLC087613 15835 U67190MH1995PLC087624 15836 U65910GJ1995PTC025590 15837 U65910GJ1995PTC025596

15838 U65910MH1995PTC087698 KUNJA FINLEASE PRIVATE LIMITED 15839 U65910WB1995PTC071191 MOT CAB FINANCE PVT.LTD. SUYOJANA CORPORATE SERVICES 15840 U65910PN1995PTC087661 PRIVATE LIMITED VINAY BUSINESS AND ESTATES PRIVATE 15841 U65921TN1995PTC031056 LIMITED 15842 U65921WB1995PTC071189 ORTEM CREDIT PVT.LTD. ORCHID LEAFIN PRIVATE LIMITED EXPONENTIA FINANCE AND INVESTMENT 15844 U65993MH1995PTC087662 PRIVATE LIMITED 15843 U65929DL1995PTC067809 15845 U65993TN1995PTC031086 15846 15847 15848 15849 KGS CHITS PRIVATE LIMITED PAR CAPITAL AND FINANCE PRIVATE U65993UP1995PTC017927 LIMITED PANCHRATNA INVESTMENTS AND U67120GJ1995PTC025591 FINANCE PRIVATE LIMITED CAREWELL COMMODITIES PRIVATE U67120MH1995PTC087700 LIMITED U67120PB1995PTC016290 MEHAK FINVEST PRIVATE LIMITED

4/25/1995 4/25/1995 B-4/160A, KESHAV PURAM, DELHI Delhi 110035 FLAT NO 6 NEELRATNA CO-OPHOUSING SOCIETY MODEL 4/25/1995 COLONY PUNE Maharashtra 411016 12-B, WILLIAMS ROAD,CANTONMENT, TIRUCHIRAPALLI- 620 4/25/1995 001 TIRUCHIRAPALLI- 620 001 Tamil Nadu 620001 14-DJOPLING ROAD LUCKNOW UTTAR PRADESH Uttar 4/25/1995 Pradesh 226001 306 RAJKAMAL PLAZAOPP: HIGH COURT AHMEDABAD 4/25/1995 Gujarat 380014 EDENA I ST FLOOR97 MAHARSHI KARVE ROAD NEAR 4/25/1995 INCOME TAX OFFICE MUMBAI Maharashtra 400002 AMRITSAR Punjab 143001 4/25/1995 21-KASHMIR AVENUE FLAT NO-93 6 MAYFAIR RD KOLKATA West Bengal 4/25/1995 700019 R N 418 4 TH FL14/2 OLD CHINA BAZAR ST KOLKATA 4/25/1995 West Bengal 700001 104 A/27RAMBAGH 80 FT ROAD KANPUR UTTAR PRADESH 4/25/1995 Uttar Pradesh 208012 H-10 MADHUPURA MARKETSHAHIBAUG ROAD 4/25/1995 AHMEDABAD Gujarat 380004 303 SIDDU RESIDENCYHILL FORT STREET NO.2 4/25/1995 BASHEERBAGH HYDERABAD Andhra Pradesh 500063 DEO HOME,2ND FLOOR,KANKARBAGH COLONY, PS. 4/25/1995 KANKARBAGH COLONY, PATNA Bihar G-9, MAGANSHREE, ALANKAR COMPLEX, 64, BADA SARAFA, 4/25/1995 INDORE Madhya Pradesh 452001 S.G.R. BUILDINGPONDI ROAD PUTUPATTINAM KALPAKKAM 4/25/1995 - 603 102 Tamil Nadu 98 OLD AGARWAL NAGAR INDORE Madhya Pradesh 4/25/1995 452001 84/22FAZAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 4/25/1995 208012 FLAT NO-20 SECOND FLOORNAVEEN MARKET KANPUR 4/25/1995 UTTAR PRADESH Uttar Pradesh PLOT NO 8 WESTERN INDUSTRIALESTATE CEPZ OFF SEEPZ 4/26/1995 MAIN GATE MIDC ANDHERI E MUMBAI Maharashtra 400093 KRM Centre, 4th floor #2, Harrington Road,Chetpet Chennai 4/26/1995 Tamil Nadu 600031 B/410 FAIRDEAL HOUSE4TH FLOOR OPP:ST XAVIERS LADIES HOSTEL SWASTIK CHAR RASTA NAVRANGPURA 4/26/1995 AHMEDABAD 9 Gujarat 24 HOUSING BOARD COLONYSIRSA ROAD HISAR 4/26/1995 HARYANA Haryana 125001 SHANTI 5TH FLOOR 6 BANAJI STREET, FORT, MUMBAI 4/26/1995 Maharashtra 400001 1205-A, PANCHRATNA CO-OP HSG SOC LTD, MAMA PARAMANAND MARG, OPERA HOUSE, MUMBAI 4/26/1995 Maharashtra 400004 302/304,FIONA,176,JUHU TARA ROAD, 4/26/1995 JUHU,SANTACRUZ(WEST) MUMBAI Maharashtra 400049 20A,ALAGIRI NAGAR,5TH STREETVADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. VADAPALANI,CHENNAI 26. Tamil 4/26/1995 Nadu 600026 41KHAIRULLA STREET BARIELLY UTTAR PRADESH Uttar 4/26/1995 Pradesh 243005 5F,EVEREST 46/C,CHOWRINGHEE ROAD KOLKATA West 4/26/1995 Bengal 700071 9 POLLOCK STREET, GROUND FLOOR, ROOM NO-A-27 4/26/1995 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 4/26/1995 137 N S RD B.T.COLLEGE BUS STOP, SAHARA BANERJEE PARA 1ST SARANI, P.O. MICHAEL NAGAR KOLKATA West Bengal 4/26/1995 700133

15850 U67120WB1995PTC071192 R.B.N.TRADE DEVELOPMENTS PVT.LTD. 15851 U67120WB1995PTC071195 URRACA CONSULTANTS PVT LTD KALI INDUSTRIAL AND FINANCIAL 15852 U67190UP1995PTC017928 CONSULTANTS PRIVATE LIMITED 15853 U65910GJ1995PLC025589 15854 U65910AP1995PLC020119 15855 U65910BR1995PLC006473 15856 U65921MP1995PLC009333 15857 U65991TN1995PLC031074 15858 U67120MP1995PLC009337 15859 U67120UP1995PLC017930 15860 U67120UP1995PLC017920 ARFIN ENTERPRISES LIMITED KIRTHI MEGA FINANCE AND INVESTMENTS LIMITED PEASANT FINANCE & INVESTMENT (INDIA) LIMITED SHRI S.K.SECURITIES (INDIA) LIMITED PUTUPATTINAM BENEFIT FUND LIMITED MANISH BIRLA FINANCE AND INVESTMENTS LIMITED PSJ INVESTMENT AND SECURITIES LIMITED H.K.G. FINANCE AND INVESTMENT COMPANY LIMITED

GOLD STAR CORPORATE SOLUTIONS 15861 U65910MH1995PTC087739 PRIVATE LIMITED 15862 U65993TN1995PTC031099 LOHIA METALS PRIVATE LIMITED

15863 U67120GJ1995PTC025622 15864 U67120HR1995PTC032648

SURYANAGRI METALS PRIVATE LIMITED PONIKA INVESTMENTS PVT LTD

15865 U67120MH1995PTC087717 SEVENSEAS SECURITIES PRIVATE LIMITED

15866 U67120MH1995PTC087743 TROIKA SECURITIES PRIVATE LIMITED 15867 U67120MH1995PTC087762 AASHAAR SECURITIES PRIVATE LIMITED INSIGHT CAPITAL AND INVESTMENTS PRIVATE LIMITED AFFY INVESTMENT PRIVATE LIMITED

15868 U67120TN1995PTC031107 15869 U67120UP1995PTC017939

15870 U67120WB1995PTC071218 GIVETAKE TRADE & CREDIT PVT LTD 15871 U67120WB1995PTC071220 TOTEN TRADE & CREDIT PVT.LTD. 15872 U67120WB1995PTC071229 INTERWELL STEELS PRIVATE LIMITED UTTRAYAN FINANCIAL SERVICES PRIVATE 15873 U67120WB1995PTC071237 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 COMPANY NAME VENKATA RAMA KRISHNA FINANCE LIMITED KING LEASING AND REAL ESTATE LIMITED REG DATE 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 4/26/1995 COMPANY ADDRESS PLOT NO.47, BHAVANA COLONY,BAPUJINAGAR, BOWENPALLY, SECUNDERABAD. Andhra Pradesh G T ROADSIMBLE CHOWK BATALA DISTT GURDASPUR Punjab 143505 13 HO-CHI MIN SARANIP S PARK STREET KOLKATA West Bengal 700071 120, SOWRIPALAYAM PRIVU ROAD,KRISHNASWAMY ROAD, COIMBATORE-45 Tamil Nadu AT GANDHI NAGAR4TH LANE EAST BERHAMPUR Orissa 760001 Mafatlal Centre, 9th Floor, Nariman Point, Mumbai Maharashtra 400021 107 BHAJIPALA LANE, ABDUL REHMAN STREET, . MUMBAI Maharashtra 400003 KOLKATA West Bengal 700054

15874 U65910AP1995PLC020131 15875 U65910PB1995PLC016301

15876 U65921WB1995PLC071232 G.B.S. TRANSPORT & LEASING LTD. 15877 U65921TZ1995PLC006074 15878 U65923OR1995PLC003973 15879 U65991MH1995PLC087722 H P FINANCE AND INVESTMENTS LIMITED ADISHAKTHI FINANCE AND REAL ESTATE LIMITED TATA TRUSTEE COMPANY LIMITED

15880 U67120MH1995PLC087714 MOUNT SECURITIES LIMITED 15881 U67120WB1995PLC071211 MEGA FINANCE & SECURITIES LTD. 15882 U67120WB1995PLC071213 VINITA INVESTMENT LTD

4/26/1995 P-77 C I T SCH VI-M(S)

15883 U65921MP1995PTC009367

SHREYASH FISCAL SERVICES PVT LTD

15884 U65921MH1995PTC212675 ENAM FINANCE PRIVATE LIMITED 15885 U65993TN1995PTC031133 15886 U65993UP1995PTC017947 15887 U67120GJ1995PTC025650 GIRI STOCKS PRIVATE LIMITED IRAD TRADING AND INVESTMENT PRIVATE LIMITED NIRJA FINSTOCK PVT LTD

KOLKATA West Bengal 700020 4/26/1995 225D A J C BOSE ROAD 19/1SNEH NAGAR, SAPNA SANGEETA MAIN ROAD, OPP. VIKRAM TOWER, 1ST FLOOR, ABOVE BANKOF BARODA 4/27/1995 INDORE Madhya Pradesh 452001 24BD,Rajabahadur Compound ,First Floor, Ambalal Doshi marg, 4/27/1995 MUMBAI Maharashtra 400023 NEW NO.255,OLD NO.128, GOVINDAPPA NAICK STREET, 4/27/1995 CHENNAI Tamil Nadu 600001 87-88 SHAHPUR PANKIKALPI ROAD KANPUR UTTAR 4/27/1995 PRADESH Uttar Pradesh 208020 ABHAY NIWAS14 PANCHNATH PLOT RAJKOT Gujarat 4/27/1995 360001 504, SHIVNEST PALACE , 5TH FLOOR, B BLOCK, SHIVAMPURI, USTAD BHOLARAM MARG, BHAWARKUA, INDORE Madhya 4/27/1995 Pradesh 452001 INDORE Madhya Pradesh 452001 4/27/1995 1026, KHATIWALA TANK 101 PARINCE PRIDE 21/3 NEW PALASIA INDORE Madhya 4/27/1995 Pradesh 452001 D-457, VASHI PLAZA, SECTOR 17, VASHI, NAVI MUMBAI 4/27/1995 Maharashtra 400705 BLOCK NO.9,FLAT NO.3,BRADYS APTS., SOHRAB BAMCHA 4/27/1995 SOHRAB BAMCHA ROAD MUMBAI Maharashtra 400005 ROOM NO-11 5TH FLOORKALPANA PLAZA BIRHANA ROAD 4/27/1995 KANPUR UTTAR PRADESH Uttar Pradesh 208001 22, DAKHINDARI ROAD, 3RD FLOOR SREEBHUMI P.O. 4/27/1995 KOLKATA West Bengal 700048 401-MAHAKOSH HOUSE 7/5,SOUTH TUKOGANJ, Indore. 4/27/1995 Madhya Pradesh SCO 1064-65,BASEMENTCABIN NO.11,SECTOR 22-B Chandigarh 4/27/1995 CHANDIGARH C/O. P.GAGGAR & ASSOCIATES, AASTHA TOWER, 2ND 4/27/1995 FLOOR, C.K. ROAD, PANBAZAR GUWAHATI Assam 781001 9/52, ROOPAL PARK, ANKURROAD,NARANPURA, Gujarat 4/27/1995 AHMEDABAD- 380013. 4/27/1995 292, KATRA PERAN TILAK BAZAR DELHI Delhi 110006 609, VIVEK VIHAR, NEW SASANERROAD, JAIPUR 4/28/1995 Rajasthan 15/10158, 171, WEA ABDUL AZAR ROAD, KAROL BAGH, 4/28/1995 NEW DELHI Delhi CINEMA ROAD,HAJIPUR,PS. CITY THANA HAJIPUR, 4/28/1995 VAISHALI Bihar 4/28/1995 S R HOUSENR B O I S M RD AHMEDABAD Gujarat 380015 FF/72-75 SITARAM SUPER MARKETNR G E B SUB STATION 4/28/1995 CHHANI VADODARA Gujarat 391740 NAVNIDHI 6 1ST FLORNAVRANGPURA NEAR STADIUM 4/28/1995 CIRCLE AHMEDABAD Gujarat 380009 302 SANGAM ARCADEVALLABH BHAIPATEL ROAD VILE 4/28/1995 PARLE (W) MUMBAI Maharashtra 400056 FLAT NO.A, GROUND FLOOR, SUNBEAM CHAMBERS, OPP. LIBERTY CINEMA, NEW MARINE LINES, MUMBAI Maharashtra 400020 MERIDEAIN APTS BLDG NO 1 SUITNO #3 TO 6 VEERA DESAI ROAD ANDHERI WEST MUMBAI Maharashtra 400058 100/135, Sector 10, Kumbha Marg, Pratap Nagar, Jaipur Rajasthan 302033 222, RABINDRA SARANI GROUND FLOOR, KOLKATA West Bengal 700007 FMC FORTUNA, A- 7 & A- 8, 4TH FLOOR 234/3A, A. J. C. BOSE ROAD KOLKATA West Bengal 700020 1 SARAJINI NAIDU SARANI, SHUBHAM 804, 8TH FLOOR KOKATA West Bengal 700017 NO.9, CRESCENT STREET 4TH FLOOR, ABM AVENUE CHENNAI Tamil Nadu 600028 F-33/6 OKHALA INDUSTRIAL AREA PHASE II PHASE-II, NEW DELHI Delhi

15888 U67120MP1995PTC009361 15889 U67120MP1995PTC009373 15890 U67120MP1995PTC009375

ALASKA CAPITAL MARKETS PVT LTD KAUTALYA CAPITAL MARKET PVT LTD MANSAROVAR DEVELOPERS PRIVATE LIMITED

15891 U67120MH1995PTC087780 CHIC INFOTECH PRIVATE LIMITED. 15892 U67120MH1995PTC087807 GINAK INVESTMENTS PRIVATE LIMITED 15893 U67120UP1995PTC017949 L T FINVEST PRIVATE LIMITED

15894 U67190WB1995PTC071245 OMNIFIN SOLUTIONS PRIVATE LIMITED 15895 U65921MP1995PLC009355 15896 U65921CH1995PLC024055 NSIL FINANCE LIMITED CAPRO FINANCIAL SERVICES LTD

15897 U67120AS1995PLC004430 15898 U67120GJ1995PLC025644 15899 U67120DL1995PLC067894 15900 U65910RJ1995PTC009927 15901 U65921DL1995PTC067979 15902 U65923BR1995PTC006483 15903 U67120GJ1995PTC025667 15904 U67120GJ1995PTC025673 15905 U67120GJ1995PTC025677

MANALI CREDIT AND SECURITIES LIMITED CREATIVE SECURITIES LIMITED SPIL FINANCIAL SERVICES LIMITED M.G.FINLEASE PVT LTD PAN PACIFIC FINANCE PRIVATE LIMITED BANKURA INDIA SAVINGS AND INVESTMENT COMPANY PRIVATE LIMITED SHRINATH REALTY PRIVATE LIMITED KANU MAJMUNDAR INVESTMENTS PVT LTD DHRUPAD SECURITIES PRIVATE LIMITED

15906 U67120MH1995PTC087850 VAJANI SECURITIES PRIVATE LIMITED

15907 U67120MH1995PTC087855 ILLUSION SECURITIES PRIVATE LIMITED APPRECIABLE SECURITIES PRIVATE 15908 U67120MH1995PTC087867 LIMITED 15909 U67120RJ1995PTC009931 FYLFOT FINLOAN PRIVATE LIMITED

4/28/1995 4/28/1995 4/28/1995 4/28/1995 4/28/1995 4/28/1995 4/28/1995 4/28/1995

15910 U67120WB1995PTC071272 PARAGON SERVICES PVT LTD 15911 U67120WB1995PTC071273 VIKASH SOMANI SECURITIES PVT.LTD. 15912 U67120WB1995PTC071292 JET AGE SECURITIES PVT LTD 15913 U67190TN1995PTC031152 15914 U65910DL1995PLC067962 V V A AGENCIES PRIVATE LIMITED SEEMAX LEASING AND INVESTT. 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 COMPANY NAME SAI DEPOSITS AND INVESTMENTS LIMITED SANGRAHIT FINANCE & INVESTMENT LIMITED STAMPEDE CAPITAL LIMITED REG DATE COMPANY ADDRESS MAIN ROAD, KODIMIAL,(PO & RM) KARIMNAGAR DIST. 4/28/1995 Andhra Pradesh

15915 U65993AP1995PLC020162

15916 U65993BR1995PLC006485 15917 L67120AP1995PLC020170

DUMRA ROAD,BY PASS CHOWK(RAJA PATHI)PO.SITAMARHI 4/28/1995 BAZAR PS.SITAMARHI, SITAMARHI Bihar Plot No.1, 2nd Floor, JR Towers, Road No.2, Banjarahills, 4/28/1995 Hyderabad Andhra Pradesh 500034 610,HARIKRISHNA COMPLEX,OPP:KOTHAWALA FLATS PRITAM NAGAR FIRST SLOP,ELLISBRIDGE, AHMEDABAD.380006. Gujarat CHINOI BUILDING,STATION ROAD,VADODARA-390 002. Gujarat 3RD FLOOR A 54/1 &A 55/1NAYAPALLI P O BARAMUNDA BHUBANESWAR Orissa 751003 S-716, MANIPAL CENTER, SOUTH BLOCK, 7TH FLOOR, DICKENSON ROAD, BANGALORE Karnataka 560042 22 STRAND ROADP S HARE STREET KOLKATA West Bengal 700001 301 LALITA COMPLEXNR JAIN TEMPLE NAVRANGPURA AHMEDABADD Gujarat 380009 D-65, CHOMU HOUSE C SCHEME JAIPUR Rajasthan 302001 BAGUL BUILDING, SARAF BAZAR, KOPARGAON Maharashtra 423601 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE Madhya Pradesh 452018 C. 19/134 MB, GROUND FLOOR TULSI COMPLEX SHASTRI NAGAR SIGRA VARANASI Uttar Pradesh 221010 BLOCK B FLAT 635 COSSIPORE RD. KOLKATA West Bengal 700002 59, BENTINCK STREET 1ST FLOOR, ROOM NO.4 KOLKATA West Bengal 700069

15918 U67120GJ1995PLC025672 15919 U67120GJ1995PLC025680 15920 U67120OR1995PLC003978 15921 U67120KA1995PLC017705

CHAKRAPANI SECURITIES LIMITED PACIFIC SECURITIES LIMITED SURYO FINANCIAL SERVICES LIMITED MANIPAL STOCK AND SHARE BROKERS LIMITED

4/28/1995 4/28/1995 4/28/1995 4/28/1995 4/29/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995 5/1/1995

15922 U67120WB1995PLC071280 BLUE BIRD MEDIA SYSTEMS LIMITED 15923 U65910GJ1995PTC025683 15924 U65910RJ1995PTC009939 VANGUARD FINANCE PVT LTD VIVEK FINLEASE PRIVATE LIMITED

15925 U65920MH1995PTC087907 BAGUL FINANCE PRIVATE LIMITED 15926 U67120MP1995PTC024861 15927 U67120UP1995PTC017958 AMOD INVESTMENTS PRIVATE LIMITED TULSI ENTERPRISES PRIVATE LIMITED

15928 U67120WB1995PTC071307 MANOJ VINIYOG PVT.LTD. 15929 U67120WB1995PTC071323 ESS KAY VINIYOG PVT LTD 15930 U67120DL1995PTC068046 MIDWAY INVESTMENTS PRIVATE LIMITED GEE-KAY COMMERCIAL & CREDIT 15931 U67190WB1995PTC071322 SERVICES PVT.LTD.

5/1/1995 C4/7 MODEL TOWN NEW DELHI Delhi 110009 5 GARSTIN PLACE2ND FLOOR KOLKATA West Bengal 5/1/1995 700001 D/10,RAJNIGANDHA APARTMENTS,NR.JANAK SOCIETY OPP:VEJALPUR POLICE CHOWKY,JIVRAJ PARK, AHMEDABD-38051. Gujarat 29,ADARSH SOCIIETY,NAVRANGPURA, AHMEDABAD. Gujarat (OPP).RAJU GANDI STATUS,KARUNGAL JUNCTION PIN - 629 157. PIN - 629 157. Tamil Nadu 629157 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208014

15932 U65910GJ1995PLC025687 15933 U65910GJ1995PLC025696 15934 U65991TN1995PLC031185 15935 U67120UP1995PLC017966 15936 U65910HR1995PTC032653 15937 U65923MP1995PTC024932 15938 U67120RJ1995PTC035650 15939 U67120DL1995PTC068088 15940 U65921PB1995PLC016322 15941 U67120RJ1995PLC009942

NIHAN FINANCE LIMITED FIN-LAND (INDIA) LTD MIDALAM K.K. BENEFIT FUND LIMITED NIKHIL SECURITIES LIMITED KHERA BABA FINLEASE AND INVESTMENT PVT. LTD. KAPOTAKSHI FINLEASE PRIVATE LIMITED HIND WATER PRIVATE LIMITED PRASAD AND CO. PRIVATE LIMITED TKD FINANCE LIMITED BEST CAPITAL SERVICES LIMITED

5/1/1995 5/1/1995 5/1/1995 5/1/1995

PANCHKULA Haryana 134109 5/2/1995 H.NO.342, SECTOR -2, 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE 5/2/1995 Madhya Pradesh 452018 F-702, SITAPURA INDUSTRIAL AREA JAIPUR Rajasthan 5/2/1995 302022 A-126, BAPU PARK, KOTLA MUBARAKPUR, NEW DELHI 5/2/1995 Delhi 110003 5/2/1995 B 20 2620/1MADHOK COMPLEX LUDHIANA PUNJAB Punjab 5/2/1995 1-LINK ROAD, TOWN HALL, UDAIPUR Rajasthan 313001 19, SYNAGOGUE STREET, 4TH FLOOR, ROOM NO- 417, 5/2/1995 BURRABAZAR KOLKATA West Bengal 700001 Kolkata West Bengal 700026 5/2/1995 7, Lake Range KOLKATA West Bengal 700001 5/2/1995 3B LALBAZAR ST D NO 27-37-158/A, MG ROAD,GOVERNORPET, VIJAYAWADA. 5/3/1995 ANDHRA PRADESH Andhra Pradesh 520002 39, II MAIN ROAD RAJA ANNAMALAIPURAM CHENNAI Tamil 5/3/1995 Nadu 600028 318 3 RD FLOORCITY CENTER NEAR BACHCHA PARK Uttar Pradesh 250001 5/3/1995 MEERUT 910, Todi Corner, South Block, 32,Ezra Street, KOLKATA West 5/3/1995 Bengal 700001 333-334, 1ST FLOOR SECTOR 35-B, CHANDIGARH 5/3/1995 Chandigarh 160017 B-37, SHANKER TEKRI, UDYOGNAGAR JAMNAGAR Gujarat 5/3/1995 361004 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE 5/3/1995 Madhya Pradesh 452018 5/3/1995 74/116DHANKUTTI KANPUR UTTAR PRADESH Uttar Pradesh AKSHAR MOTEL BUILDING1ST FLR OPP ST BUS STAND 5/3/1995 NADIAD Gujarat 387001 46 WADIA HOUSE 2ND FLOOR9-B CAWASJI PATEL STREET 5/3/1995 FORT MUMBAI Maharashtra 400001 516 GEETA BLDG SHIVRAM SOCDEVIDAYAL ROAD MULUND 5/3/1995 (W) MUMBAI Maharashtra 400080

15942 U67120WB1995PLC071334 ELLENBARRIE COMMERCIAL LTD. 15943 U67120WB1995PLC071335 ASISH FINANCE LIMITED 15944 U67120WB1995PLC071337 GCM SECURITIES LTD.

15945 U65921AP1995PTC020194 15946 U65921TN1995PTC031229 15947 U65921UP1995PTC017987

VVS FINANCE PRIVATE LIMITED ARCADE INTERNATIONAL FINANCE & INVESTMENTS PRIVATE LIMITED

ACME SOFTTECH PRIVATE LIMITED AAYUSH MOTOR FINANCE PRIVATE 15948 U65921WB1995PTC151298 LIMITED SHIVJI FINANCE AND INVESTMENTS 15949 U65921CH1995PTC016331 PRIVATE LIMITED 15950 U65923GJ1995PTC025723 15951 U65923MP1995PTC024879 15952 U65993UP1995PTC017985 15953 U67120GJ1995PTC025721 KHANDELWAL FINSTOCK PVT LTD NEW IRAVATI FINVEST PRIVATE LIMITED BINDAN FINANCE AND INVESTMENTS PRIVATE LIMITED SMITH FINCAST PRIVATE LIMITED

15954 U67120MH1995PTC087969 HIMGIRI SECURITIES PRIVATE LIMITED RUCHITA SECURITIES AND FINANCIAL 15955 U67120MH1995PTC087991 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 COMPANY NAME ANTARIKSHA SECURITIES PRIVATE 15956 U67120MH1995PTC087997 LIMITED CIN 15957 U67120RJ1995PTC009951 15958 U67120UP1995PTC017989 AYAN FINTRADE PRIVATE LIMITED A.R.P. SHARES PRIVATE LIMITED REG DATE COMPANY ADDRESS 329, JAWAHAR NAGAR, GOREGAON (W) MUMBAI 5/3/1995 Maharashtra 400062 C-300,MEGHALAYA TOWER, CHURCH ROAD, JAIPUR 5/3/1995 Rajasthan 302001 FLAT NO 405 SANGEETAAPARTMENT 14/59-A CIVIL LINES 5/3/1995 KANPUR UTTAR PRADESH Uttar Pradesh 208001 KOLKATA West Bengal 700001 5/3/1995 1 R N MUKHERJEE RD KOLKATA West Bengal 700020 5/3/1995 11,Sarat Bose Road 5/3/1995 73 KHAN MARKET NEW DELHI Delhi 110003 9/437 MATTACKAL BUILDINGSNGS KADAPARA MANNAR P O 5/3/1995 THIRUVALLA PATHANAMTHITTA Kerala 689630 FLAT NO B/19 3RD FLOORKIRAN CO OPERATIVE SOCIETY 5/3/1995 PESTOM SAGAR 6TH ROAD MUMBAI Maharashtra 400089 2 CHURCH LANE4TH FLOOR ROM NO 404A KOLKATA 5/3/1995 West Bengal 700001 15, 2ND FLOOR, SHREEJI ARCADE, NITIN CASTING CO., ALMEDA ROAD, PANCHPAKHADI, THANE, THANE Maharashtra 400602 D.NO.30-18-28A,GROUND FLOOR, INAVOLUVARI ST, SEETHARAMP[URAM, VIJAYAWADA Andhra Pradesh 2nd floor,selvalaya building 1510-H,Trichy road, COIMBATORE641018. Tamil Nadu 641018 1 D BRITTO BUILDINGBENGALI MARKET STREET DINDIGUL Tamil Nadu 624001 NEW COMPLEX, OPP:RTC BUS DEPOTARMOOR NIZAMABAD DIST. Andhra Pradesh

15959 U67120WB1995PTC071338 LAKSHMI STOCK BROKING PVT.LTD. PREMIER STOCK BROKERS & FINANCIAL 15960 U67120WB1995PTC071339 SERVICES PVT.LTD. 15961 U67120DL1995PTC068182 ARK SECURITIES PRIVATE LIMITED 15962 U67120KL1995PTC008964 ASHILP SECURITIES PRIVATE LIMITED

GOODMORNING INVESTRADE PRIVATE 15963 U67120MH1995PTC087964 LIMITED 15964 U67120WB1995PTC071343 PATODI INVESTMENTS PVT LTD FINMAN CAPITAL SERVICES PRIVATE 15965 U67190MH1995PTC087998 LIMITED 15966 U65921AP1995PLC020197 15967 U65921TZ1995PLC006099 15968 U65991TZ1995PLC006109 15969 U65993AP1995PLC020203 VIJO FINANCIAL SERVICES LIMITED S L K SYNTHETICS LIMITED RUBY BENEFIT FUNDS LIMITED RASAPRIYA SECURITIES AND FINANCE LIMITED

5/3/1995 5/3/1995 5/3/1995 5/3/1995 5/3/1995

15970 U67120MH1995PLC087986 15971 U67120RJ1995PLC009961 15972 U67120DL1995PLC068157 15973 U67120TZ1995PLC006100 15974 U65921MP1995PTC009401 15975 U65921MP1995PTC009402 15976 U65993TN1995PTC031243 15977 U67120MP1995PTC009399

BOULTON SECURITIES LIMITED SHREYANSH SECURITIES LIMITED VINAYAK FINSCRIP LIMITED JVL FINANCE AND SECURITIES LIMITED SKILLFUL LAWTECH SERVICES PRIVATE LIMITED AALOK DEEP FINANCE PVT LTD GSS HOLDINGS PRIVATE LIMITED

BOSH CONTROLS, D-50, AMAR GIAN SOC. LTD., OPP. S. T. WORKSHOP, KHOPAT, THANE (WEST) THANE Maharashtra 5/3/1995 400601 5/3/1995 P-7 TILAK MARG, C-SCHEME JAIPUR Rajasthan 302005 5/3/1995 AN-15A, SHALIMAR BAGH, DELHI Delhi 110088 DOOR NO 101LOKMANYA STREET EAST R S PURAM 5/3/1995 COIMBATORE Tamil Nadu 641002 MF-104, E-5/1 ARERA COLONY BHOPAL Madhya Pradesh 5/4/1995 462016 BHOPAL Madhya Pradesh 462003 5/4/1995 25, Vaishali Nagar 200,MINT STREET,CHENNAI 3. CHENNAI 3. CHENNAI 3. 5/4/1995 Tamil Nadu 600003 215, ASHRAM COMPLEX, BEHIND 56 SHOPS, 584, M.G. ROAD, 5/4/1995 INDORE Madhya Pradesh 452001 3 SANGAJKA HOUSE,558 ADENWALLA ROAD, MATUNGA, 5/4/1995 MUMBAI Maharashtra 400019 301 DUNHILL SHELTERCEASAR ROAD ANDHERI(W) 5/4/1995 MUMBAI Maharashtra 400058 7, BALKRISHNA 1ST FLOOR, 98 SION ROAD, SION (EAST), 5/4/1995 MUMBAI Maharashtra 400022 211, JAI COMMERCIAL COM, OPPOSITE CADBURY'S KHOPAT 5/4/1995 THANE Maharashtra 400601 5/13 MALAD CO-OP. SOCIETY, PODAR ESTATE, MALAD 5/4/1995 (EAST), MUMBAI Maharashtra 400097 27NAVEEN MARKET KANPUR UTTAR PRADESH Uttar 5/4/1995 Pradesh 208001 NICCO HOUSE6TH FLOOR 2 HARE ST KOLKATA West 5/4/1995 Bengal 700001 206 6/1191MAIWALA KAROL BAGH NEW DELHI Delhi 5/4/1995 110005 SHREE ASSOCIATES SHREJIHOUSE,ASHRAM ROAD, Gujarat 5/4/1995 AHMEDABAD. TJR HOUSEVISHWA DARSHAN OFF C G ROAD 5/4/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 5/4/1995 159,Sector 44-A CHANDIGARH UT Chandigarh J-BLOCK BHANGWADI SHOPPING CENTRE KALBADEVI ROAD 5/4/1995 MUMBAI Maharashtra 400002 H NO 539SECTOR 36 B CHANDIGARH U T Chandigarh 5/4/1995 160036 5/4/1995 2507HUDSON LINES KINGSWAY CAMP DELHI Delhi 110009 NIKUMBH 4RTH FLRB/H RATNAM COMPLEX C G ROAD 5/5/1995 AHMEDABAD Gujarat 380006 MALPANI CHAMBER,FILM COLONY,JAIPUR JAIPUR JAIPUR 5/5/1995 Rajasthan MAURYA NAGAR,SALHPUR,PO. MIRZANHAT,PS.HABIBPUR, 5/5/1995 BHAGALPUR Bihar 5/5/1995 161, G.N.T. MARKET DHAR ROAD INDORE Madhya Pradesh SOMNATH SMRUTI1644 SADASHIV PETH TILAK ROAD 5/5/1995 PUNE Maharashtra 411030 PUNJAB Punjab 5/5/1995 CHANDI GARH ROADNAWANSHAHAR 2579, MANDIR WALI GALI OPPOSITE WEST PATEL NAGAR, 5/5/1995 NEW DELHI Delhi

CASELLA SECURITIES PVT LTD MANTRA MAGIC ENTERPRISES PRIVATE 15978 U67120MH1995PTC088023 LIMITED 15979 U67120MH1995PTC088034 JIPSEE INVESTMENTS PRIVATE LIMITED VYOMIT SHARES STOCK AND 15980 U67120MH1995PTC088043 INVESTMENTS PRIVATE LIMITED KANKAI INVESTMENTS AND HOLDINGS 15981 U67120MH1995PTC088054 PRIVATE LIMITED NOOPER SHARE BROKERS PRIVATE 15982 U67120MH1995PTC088057 LIMITED 15983 U67120UP1995PTC017993 MDA CONSULTANTS PRIVATE LIMITED

15984 U67120WB1995PTC071355 HANUMAN FINSTOCK PVT.LTD. DJIL INVESTMENT AND EXPORTS PRIVATE 15985 U67120DL1995PTC068191 LIMITED 15986 U65910GJ1995PLC025752 15987 U65910GJ1995PLC025753 15988 U65921CH1995PLC016345 15989 U67120MH1995PLC088000 15990 U67120CH1995PLC016346 15991 U67120DL1995PLC068193 15992 U65910GJ1995PTC025773 15993 U65910RJ1995PTC009975 15994 15995 15996 15997 15998 SUGAM FINSECURITIES LIMITED T J R FINANCE LIMITED SHREE OM FINVEST LIMITED RELIC PHARMA LIMITED CONSOLIDATED CAPITAL INVESTCARE LIMITED ZIKOM CREDITS AND INVESTMENTS LIMITED VIKRAM VENTURE CAPITAL PRIVATE LIMITED

APPEX FINVEST PVT LTD ABJA SAVINGS & FINANCE PRIVATE U65910BR1995PTC006494 LIMITED MANMOHAN SINGH MARKETING (INDIA) U65921MP1995PTC009406 PRIVATE LIMITED SANDESH LEASING (INDIA) PRIVATE U65921MH1995PTC088080 LIMITED U65921PB1995PTC016359 INDIGO FINCAP PRIVATE LIMITED TAPASYA ORGANISATION PRIVILEGE CARD U65929DL1995PTC068275 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 COMPANY NAME RAM KAASHYAP CHITS PRIVATE LIMITED CLEAR VISION INVESTMENTS SERVICES PRIVATE LIMITED SAROJ FINSTOCK PRIVATE LIMITED REG DATE COMPANY ADDRESS No.11/8/, B.R .Complex ,II Floor C . P. Ramasamy Road ,Alwarpet 5/5/1995 Chennai Tamil Nadu 600018 D.NO.29-36-37, BLOCK NOS.5&6,2ND FLOOR AMMANA ESTATES, SESHADRI SASTRY ROAD, GOVERNORPET, 5/5/1995 VIJAYAWADA. Andhra Pradesh 520002 A-16,ABHILASHA FLATS,NARAYAN NAGAR ROAD,PALDI, Gujarat 5/5/1995 AHMHEDABAD-7. 6, DWARIKA SADANPRESS COMPLEX ZONE NO.1 M.P. 5/5/1995 NAGAR BHOPAL Madhya Pradesh 462011 B/6 FLAT NO 41 4TH FLOORKHIRA NAGAR S V ROAD 5/5/1995 SANTACRUZ (WEST) MUMBAI Maharashtra 400054 256 LSE BULIDING FRZGANDHI MARKET LUDHIANA 5/5/1995 PUNJAB Punjab 141001 F-69-B,PATEL PARK STREET NO-12,LAXMI NAGAR DELHI 5/5/1995 Delhi 110092 302 NARIMAN TERRACECABIN CROSS RD BHAYANDER (E) 5/5/1995 THANE Maharashtra 400002 5/5/1995 21/8 WEST PATEL NAGAR NEW DELHI Delhi 110008 NO.33, SEETHARAM NAGARIST STREET R.V. NAGAR 5/5/1995 MADRAS 600 118 Tamil Nadu 600118 B/11,DAVAL AVENUE,B/H EMPIRETOWER,C.G.ROAD, Gujarat 5/5/1995 AHMEDABAD. KOLKATA West Bengal 700001 5/5/1995 6, LYONS RANGE 9, VISHAL MARKET, IST FLOORWEST MUKERJEE NAGAR 5/5/1995 NEW DELHI Delhi 110009 5/5/1995 17 F, KAMLA NAGAR, DELHI Delhi 110007 1448B,CHANDER PALACE OPPOSITE STAR VISION, NEAR 5/5/1995 APEX SCHOOL, MODEL TOWN ROHTAK Haryana 124001 5/8/1995 B 109, AMAR COLONY,LAJPAT NGRIV NEW DELHI Delhi 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 5/8/1995 Maharashtra 400007 H.NO.1-2-51/A,DOMALGUDA, HYDERABAD. Andhra 5/8/1995 Pradesh SHANTI SADANROOM NO 501 A T ROAD GUWAHATI 5/8/1995 ASSAM Assam 781001 309 HANUMAN TOWERATHGAON GUWAHATI ASSAM 5/8/1995 Assam 781001 4, VASANT KUNJ, BAPUBHAI VASHI ROAD, NEAR LAXMINARAYAN TEMPLE, VILE PARLE (W), MUMBAI 5/8/1995 Maharashtra 400056 MUTHA LIYA RESIDENCY,2/126, WESTERN INDIA MILLS COMPOUND, DATTARAM LAD MARG,KALACHOWKY 5/8/1995 MUMBAI Maharashtra 400033 A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOLI DONGRI, ANDHERI (E) MUMBAI 5/8/1995 Maharashtra 400069 SHOP NO 5 DAYA MANJILB J DEVRUKHKAR ROAD 8 DADAR 5/8/1995 MUMBAI Maharashtra 400014 604/E, SONMARG, OPP. BAJAJ HALL, S. V. ROAD, MALAD 5/8/1995 (W), MUMBAI Maharashtra 400064 39 STRAND ROAD ROOM NO 864TH FLOOR NORTH PORT 5/8/1995 KOLKATA West Bengal 700001 KOLKATA West Bengal 700007 5/8/1995 134/1 M G RD 77B BLOCK E NEW ALIPOREP S NEW ALIPORE KOLKATA 5/8/1995 West Bengal 700053 6TH FLOOR, 7,TDI CENTRE DISTRICT CENTRE, JASOLA 5/8/1995 NEW DELHI Delhi 110025 5/8/1995 G - 108 SARITA VIHAR NEW DELHI Delhi 110044 KOLKATA West Bengal 700001 5/8/1995 13 BONFIELD LANE 1-10-125/14/1,MAYUR MARG BEGUMPET, HYDERABAD 5/8/1995 Andhra Pradesh 504, ATLANTA COMMERCIAL TOWER, IRANI CHAWL, R. B. MEHTA MARG, GHATKOPAR (E), MUMBAI Maharashtra 5/8/1995 400077 HARSH BHAWANCIVIL LINES FATEHGARH UTTAR 5/8/1995 PRADESH Uttar Pradesh D.NO.40-6-24,HOTEL KHANDHARI LANE VENKATESWARA 5/8/1995 PURAM VIJAYAWADA Andhra Pradesh 520010 EGA TRADE CENTRE, BLOCK C & D NO. 809, POONAMALLEE 5/8/1995 HIGH ROAD, 4TH FLOOR, CHENNAI Tamil Nadu 600010 4TH, Floor, Balmer Lawrie 5, J.N Heredia Marg, Billard Estate, 5/8/1995 Mumbai Maharashtra 400001 NO.138,, DR.RADHAKRISHNANSALAI, MYLAPORE, 5/9/1995 MADRAS Tamil Nadu 600004 38,IVTH MAIN,7TH CROSSVASNATHNAGAR BANGALORE 5/9/1995 BANGALORE Karnataka 560052 310/1C OPPOSITE MARKETCOMMITE TOHANA HARYANA 5/9/1995 Haryana

15999 U65991TN1995PTC031253

16000 U65993AP1995PTC020227 16001 U67120GJ1995PTC025768 16002 U67120MP1995PTC009407

BHOPAL FINANCIAL SERVICES PVT LTD BANKER SHARE AND STOCK BROKERS 16003 U67120MH1995PTC088063 PRIVATE LIMITED SHREE DURGA FINANCIAL SERVICES 16004 U67120PB1995PTC016360 PRIVATE LIMITED 16005 U67120DL1995PTC068246 NAVYA SECURITIES PRIVATE LIMITED

16006 U67120MH1995PTC088061 POISE SECURITIES PRIVATE LIMITED 16007 U67190DL1995PTC180574 ARYA FISCAL SERVICES PRIVATE LIMITED SEETHARAM NAGAR BENEFIT FUND 16008 U65991TN1995PLC031264 LIMITED 16009 U67120GJ1995PLC025766 JAY CAPITAL LIMITED

16010 U67120WB1995PLC071365 SFS FINANCE LTD. 16011 U67120DL1995PLC068258 16012 U67120DL1995PLC068268 16013 U67190HR1995PLC032661 16014 U65921DL1995PTC068312 SFS GLOBAL LIMITED INVESTMENT POINT (INDIA) LIMITED SHL FINANCE LIMITED SURIT FINANCE AND LEASING PRIVATE LIMITED

16015 U65923MH1995PTC088158 HARIT BARAN FINVEST PRIVATE LIMITED NORTHEAST COMMODITIES PRIVATE 16016 U67120AP1995PTC020268 LIMITED 16017 U67120AS1995PTC004437 16018 U67120AS1995PTC004438 SHANTI SECURITIES PRIVATE LIMITED SKYWAYS SECURITIES PRIVATE LIMITED

MEGHVARSHA SECURITIES PRIVATE 16019 U67120MH1995PTC088115 LIMITED GOLDMINE FINANCIAL SERVICES PRIVATE 16020 U67120MH1995PTC088138 LIMITED

16021 U67120MH1995PTC088148 LIMPID INVESTMENTS PRIVATE LIMITED 16022 U67120MH1995PTC088151 DARSHI FIN-STOCK PRIVATE LIMITED SUMATI G GUPTA SECURITIES PRIVATE 16023 U67120MH1995PTC088170 LIMITED KHANDERIA BROTHERS INVESTMENT PVT 16024 U67120WB1995PTC071416 LTD 16025 U67120WB1995PTC071420 PARAS FINVEST PVT LTD 16026 U67120WB1995PTC071437 TAAG LIFESTYLE PRIVATE LIMITED PARAMOUNT CAPFIN LEASE PRIVATE 16027 U67120DL1995PTC068328 LIMITED AARTHIC INVESTMENT & FINANCE PRIVATE 16028 U67120DL1995PTC068332 LIMITED 16029 U67190WB1995PTC071438 BHAGWATI SECURITIES PVT. LTD. PAVAN HIRE PURCHASE & FINANCE 16030 U65921AP1995PLC020258 LIMITED

16031 U65921MH1995PLC088144 16032 U65921UP1995PLC018016 16033 U65993AP1995PLC020263

GSL FINANCE LIMITED KATHERIA ENTERPRISES LIMITED OTS FINANCE LIMITED SYSTEMATIX SHARES AND STOCKS (INDIA) LIMITED KEYNOTE CAPITALS LIMITED ARIHANT'S STOCK BROKERS PRIVATE LIMITED TRIPTI COMMERCIALS PRIVATE LIMITED ZEBEC INVESTMENT AND FINANCE PVT. LTD.

16034 U65993TN1995PLC031285 16035 U67120MH1995PLC088172 16036 U65993TN1995PTC031312 16037 U65999KA1995PTC017790 16038 U67120HR1995PTC032663

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 KARAN SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS Flat No.303, 10,Diamond Colony, Palasia, INDORE. Madhya 5/9/1995 Pradesh 452011 KALYANIWALA MISTRY & ASSOCIATEPLANT 13 EXROJSHA NGR EASTERN EXPRESS HIGHWAY VIKHROLI-E MUMBAI 5/9/1995 Maharashtra 400079 B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, MUMBAI 5/9/1995 Maharashtra 400018 28/1 A WING HAJI HABIB BLDG182 MADHAVDAS PASTA ROAD 5/9/1995 DADAR E MUMBAI Maharashtra 400014 5/9/1995 T C 13/386KUNNUKUZHY TRIVANDRUM Kerala

16039 U67120MP1995PTC009423

16040 U67120MH1995PTC088212 SYNCHRO INVESTMENTS PRIVATE LIMITED SHUBHMANGAL PORTFOLIO PRIVATE 16041 U67120MH1995PTC088230 LIMITED 16042 U67120MH1995PTC088239 KALPDEV INVESTMENTS PRIVATE LIMITED SPOTMARKETS SECURITIES PRIVATE 16043 U67120KL1995PTC009007 LIMITED

16044 U65920AP1995PLC020280 16045 U65920AP1995PLC020281 16046 U65922TN1995PLC031311 16047 U67190MH1995PLC088238 16048 U65910GJ1995PTC025823 16049 U65910GJ1995PTC025827 16050 U65921HR1995PTC032666 16051 U65923GJ1995PTC025828 16052 U67120GJ1995PTC025822

NORTHEAST BROKING SERVICES LIMITED SUJATHA LEASING (INDIA) LIMITED SRI CHAKARA HOUSING FINANCE AND DEVELOPMENT LIMITED GFC CAPITAL MANAGEMENT LIMITED PALLAVI FINSTOCK PVT LTD RAJHARSH FINVEST PVT LTD SARANSH PROPERTIES AND INVESTMENTS PVT LTD SAVIER FINLEASE PRIVATE LIMITED RASTOGI STOCK PVT LTD

16053 U67120MH1995PTC088241 TRINITY INVESTMENTS PRIVATE LIMITED R K CHARI STOCK BROKING PRIVATE 16054 U67120MH1995PTC088249 LIMITED 16055 U67120MH1995PTC088263 FINDEAL INVESTMENTS PRIVATE LIMITED 16056 U67120MH1995PTC088274 CLEAN DEAL CAPITALS PRIVATE LIMITED 16057 U67120RJ1995PTC009979 16058 U67120RJ1995PTC009985 GALVANIC TECHNOMIN PRIVATE LIMITED P G SECURITIES PRIVATE LIMITED

16059 U67120WB1995PTC071462 APC TRADING & INVESTMENT PVT.LTD. NOMURA INVESTMENT & FINANCE 16060 U67120WB1995PTC071463 PVT.LTD. VKP SHARES AND SECURITIES PRIVATE 16061 U67120TZ1995PTC006125 LIMITED

# 8-2-276, INDRADHANUSH,ROAD NO 2, BANJARA HILLS, 5/9/1995 HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500034 Andhra Pradesh 5/9/1995 65/M1/MIGH, S.R.NAGAR,HYDERABAD. 36, RANGANATHAN STREETT. NAGAR MADRAS 600 017 5/9/1995 MADRAS 600 017 Tamil Nadu 4TH FLOOR SAHEB BLDG195 DR D N ROAD NEXT TO CENTRA 5/9/1995 FORT MUMBAI Maharashtra 400001 C-1/38,IIND FLOOR,KAILASH NAGAR SOCIETY, 5/10/1995 SAGRAMPURA,NR.MAJURAGATE SURAT Gujarat 395001 6/A NEW CHANKYA NAGAR SOCEITYSHAHIBAUG 5/10/1995 AHMEDABAD Gujarat 380004 14TH KM STONEDELHI ROAD HISSAR HARYANA Haryana 5/10/1995 125044 ABHISHEK COMPLEX,ANAND NAGAR,PALDI,AHMEDABD. 5/10/1995 Gujarat 207 SHREYAS OPP JAM TEMPLENAVRANGPURA 5/10/1995 AHMEDABAD Gujarat 380009 27/209, 1st Floor, Anand Nagar, Om Co-op. Hsg. Soc.,Vakola 5/10/1995 Bridge,Santacruz (East) Mumbai Maharashtra 400055 1009-A P J TOWERSDALAI STREET FORT MUMBAI 5/10/1995 Maharashtra 400023 27/209, 1st Floor, Anand Nagar, Om Co-op. Hsg. Soc.,Vakola 5/10/1995 Bridge,Santacruz (East) Mumbai Maharashtra 400055 2/41 SHREE NITYANAND NAGAR NO1 NEAR FLY OVER 5/10/1995 BRIDGE ANDHERI EAST MUMBAI Maharashtra 400069 GOLCHA GARDENS, AGRA ROAD,JAIPUR JAIPUR JAIPUR 5/10/1995 Rajasthan 1/612,613,VIDHYADHAR NAGAR,JAIPUR-302012 RAJASTHAN 5/10/1995 C Rajasthan 25 STRAND ROAD 672 MARSHALLHOUSE KOLKATA 5/10/1995 West Bengal 700001 6 GRANT LANE West Bengal 5/10/1995 6 GRANT LANE 95H 3RD FLOOR PRASAD CHAMBERAROKIASWAMY ROAD 5/10/1995 EAST R S PURAM COIMBATORE Tamil Nadu 641002 3,NEW GIRI ROAD,T.NAGAR,CHENNAI 17. T.NAGAR,CHENNAI 5/10/1995 17. T.NAGAR,CHENNAI 17. Tamil Nadu 600017 30-6-40 CHERUKAPALLYVARISTREET, VIJAYAWADA 2 5/10/1995 Andhra Pradesh 108, BHAVESHWAR ARCADE, OPP. SHREYASH THEATER L. B. S. MARG GHATKOPAR (WEST) MUMBAI Maharashtra 5/10/1995 400086 SHANTIKUNJ PLOT NO 552/1, SECTOR-22, NEAR GH-6 GANDHINAGAR Gujarat 382022 5/10/1995 CIRCLE, PLOT NO.67, PAIGAH COLONY, BEHIND ANAND THEATRE SARDAR PATEL ROAD SECUNDERABAD Andhra Pradesh 5/10/1995 500003 144,CHINUBHAI TOWER,ASHRAM ROAD, AHMEDABAD. 5/10/1995 Gujarat 286 PRINCESS STREET2ND FLOOR MUMBAI Maharashtra 5/10/1995 400002 5/10/1995 6, SATYANARYAN MARG PALI Rajasthan G-1, R-20, SHREE DHAM,YUDHISTER MARG, C-SCHEME, 5/10/1995 JAIPUR Rajasthan 302005 II FLOOR CHANDRIKA BUILDINGSM G ROAD ERNAKULAM 5/11/1995 Kerala 682011 C-203, KAMDHENU COMPLEX,OPPOSITE SAHJANAND COLLEGE AMBAWADI, PANJRAPOLE AHMEDABAD Gujarat 5/12/1995 380015 314 STAR PLAZA 3RD FLOORPHOOL CHHAB CHOWK 5/12/1995 RAJKOT Gujarat 360001 MUMBAI Maharashtra 400002 5/12/1995 NIRANJAN99 MARINE DRIVE 42 F-NORTH ROAD,A DIVISION,OPP SARDAR NAGAR NO.4,M 5/12/1995 A ROAD, MUMBAI 22 Maharashtra P-41, 6TH FLOOR, PRINCEP STREET, KOLKATA West 5/12/1995 Bengal 700072 3RD FLOOR,SAROOSH BUILDING,25,DR.D.N.ROAD, FORT, 5/12/1995 MUMBAI 1 Maharashtra

16062 U67190TN1995PTC031325 16063 U65920AP1995PLC020292

ADHESWARA (EXPORTS) PRIVATE LIMITED SERENITY FINANCE LIMITED

16064 U65920MH1995PLC088246 16065 U65923GJ1995PLC025807

JANI FINANCIAL SERVICES LIMITED VISHAL FINLEASE LIMITED PINAKINI SHARE AND STOCK BROKERS LIMITED MAGNI FICENT SERVICES LTD RAMUKA CAPITAL MARKETS LIMITED SANKLECHA CAPFIN LIMITED PRAGMATIC SECURITIES LIMITED ROYAL INDIAN HOLDINGS LIMITED GROWEVER INVESTMENT PRIVATE LIMITED

16066 U67120AP1995PLC020293 16067 U67120GJ1995PLC025811 16068 U67120MH1995PLC088259 16069 U67120RJ1995PLC009986 16070 U67120RJ1995PLC009988 16071 U67120KL1995PLC009014

16072 U65910GJ1995PTC025841 16073 U65910GJ1995PTC025850

TRIMURTI FINCAP PVT LTD STURDY FINANCE AND INVESTMENT 16074 U65920MH1995PTC088312 PRIVATE LIMITED ARUMUGAM LEASING AND FINANCE 16075 U65920MH1995PTC088340 PRIVATE LIMITED RISHIKESH HIRE PURCHASE AND LEASING 16076 U65921WB1995PTC137280 COMPANY PRIVATE LIMITED 16077 U67120MH1995PTC088297 BHUWANIA SECURITIES 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 COMPANY NAME EXPLOSHAKTI CHEMICALS PRIVATE 16078 U67120MH1995PTC088300 LIMITED CIN REG DATE COMPANY ADDRESS B-1 HEMCHANDRA APTSNEAR V C A GROUND CIVIL LINES 5/12/1995 NAGPUR Maharashtra 440001 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 5/12/1995 Maharashtra 400007 PLOT NO 8 NEAR RLY BRIDGENAGAR PUNE ROAD KIRTI 5/12/1995 CHOWK AHMEDNAGAR Maharashtra 309 REWA CHAMBERS NEW MARINE LINES MUMBAI MUMBAI Maharashtra 400020 5/12/1995 MUMBA JAIPUR Rajasthan 5/12/1995 E-22 GOKHLE MARG, "C"-SCHEME A-309 BAGREE MKT71 CANNING STREET KOLKATA West 5/12/1995 Bengal 700001 5/12/1995 G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 C-314 KAILASH ESPLANDE3RD FLOOR OPP SHREYAS CINEMA L B S MARG GHATKOPAR WEST MUMBAI 5/12/1995 Maharashtra 400086 1 TARATOLLA RD GARDEN REACH KOLKATA West Bengal 5/12/1995 700024 82 CHAMPA GALLI,IST FLOOR,OFFICE NO.3, OPP.M.J.MARKET 5/12/1995 MUMBAI Maharashtra 400002 114, MAHATHMA GANDHI ROADMADRAS 600 034 MADRAS 5/12/1995 600 034 Tamil Nadu M.L.N.R.HOUSE,OPP.AIR INDIAOFFICE,ASHRAM ROAD, Gujarat 5/12/1995 AHMEDABAD. Office No. 10/11, 1st Floor, Sangam Commercial Complex, Welesley Road, Near Sangam Bridge, R.T.O pune Maharashtra 411001 140ANANDPURI KANPUR UTTAR PRADESH Uttar Pradesh 208023 10/1-PRINCEP STREET, 2ND FLOOR 2ND FLOOR KOLKATA West Bengal 700072 F-54-II PHASE BICHWAL INDUSTRIAL AREA BIKANER Rajasthan 334006 MARTIN BURN HOUSE, 5TH FLOOR, 1, R. N. MUKHERJEE ROAD, KOLKATA West Bengal 700001

16079 U67120MH1995PTC088325 QUICK STOCKTRADE PRIVATE LIMITED 16080 U67120MH1995PTC088343 GRISNM HOLDINGS PRIVATE LIMITED GODESHWAR SECURITIES PRIVATE 16081 U67120MH1995PTC088345 LIMITED 16082 U67120RJ1995PTC010000 P.K.OVERSEAS FINANCE PRIVATE LIMITED

16083 U67120WB1995PTC071497 S.G.D.HOLDINGS PVT.LTD. BRILLIANT FINANCIAL SERVICES PRIVATE 16084 U67120DL1995PTC068475 LIMITED RAJ-VIMAL FINANCIAL CONSULTANCY 16085 U67190MH1995PTC088321 PRIVATE LIMITED SUMMIT EARTH MOVING EQUIPMENTS 16086 U65921WB1995PLC071510 LIMITED 16087 U65923MH1995PLC088315 16088 U65993TN1995PLC031358 16089 U67120GJ1995PLC025868 SHREE KAMBESHWAR FINANCE LIMITED KOTHARI ORIENT INVESTMENTS LIMITED UNJHA SECURITIES LIMITED

16090 U67120PN1995PLC088337 16091 U67120UP1995PLC018036

ALLIANCE FINSTOCK LIMITED. JINDAL STOCKS LIMITED

5/12/1995 5/12/1995 5/12/1995 5/13/1995 5/13/1995

16092 U67120WB1995PLC071478 GARODIA SECURITIES LTD 16093 U67120RJ1995PTC009669 ANKURITA TRADEFIN PVT LTD

16094 U67120WB1995PTC071848 PKC STOCK BROKING PVT.LTD. 16095 U65910CH1995PTC016409 16096 U65921MP1995PTC009433 16097 U67120MP1995PTC009430 AUJLA FINVEST PRIVATE LIMITED HIMMAT FINLEASE PVT LTD S.N.HINGORANI CONSULTANTS AND INVESTMENTS PVT LTD

Chandigarh 5/15/1995 HOUSE NO.3232,SECTOR 15-DCHANDIGARH 14, TIJORI GALI SIYA GANJ INDORE Madhya Pradesh 5/15/1995 452007 INDORE Madhya Pradesh 452001 5/15/1995 150, SAKET NAGAR 2ND FLOOR6 NAGIN MAHAL82 VEER NARIMAN ROAD 5/15/1995 CHURCHGATE MUMBAI Maharashtra 400020 A/5, FLAT NO 245, AKASHDEEP CO. OP. HSG, SOC., NEW D.N. 5/15/1995 NAGAR, ANDHERI (WEST), MUMBAI Maharashtra 400058 A 303, MITHILA, J B NAGARANDHERI EAST MUMBAI 400 5/15/1995 059 Maharashtra DEDHIA AGENCY,20 DARSHAN HOUSE,MAMLATDAR 5/15/1995 WADI,MALAD WEST, MUMBAI 64 Maharashtra 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKI NAKA 5/15/1995 ANDHERI MUMBAI Maharashtra 400059 A-201, RAJESHRI ACCORD, TELLY CROSS LANE, OFF. S. N. 5/15/1995 ROAD ANDHERI (E) MUMBAI Maharashtra 400069 B 805 JEEVAN VIHARMANAV MANDIR ROAD WALKESHWAR 5/15/1995 MUMBAI Maharashtra 400002 CEE BEE TRADING CO.PVT.LTD.134 NAGINDAS MASTER 5/15/1995 ROAD, MUMBAI 1 Maharashtra P. NO.2, RIICO CHOWK, BHIWADIALWAR RAJASTHAN. 5/15/1995 Rajasthan KOLKATA West Bengal 700007 5/15/1995 69,J.L.BAJAJ STREET KOLKATA West Bengal 700038 5/15/1995 275/3S N ROY RD 37 SHAKESPEARE SARANI, 1ST FLOOR KOLKATA West 5/15/1995 Bengal 700017 IST FLOOR, EMBASSY POINT150 INFANTRY ROAD Karnataka 5/15/1995 BANGALORE 560 021 208, IV, AGARWAL CHAMBER VEER SAVARKAR BLOCK 5/15/1995 SHAKARPUR Delhi 110092 H.NO.D16-6-119, FIRST FLOOR,,PERIKAWADA UNDER BRIDGE Andhra Pradesh 5/15/1995 RD WARANGAL C-203, FIRST FLOOR M. P. NAGAR BHOPAL Madhya 5/15/1995 Pradesh 462011 9, Muthial Chetty Street, Purasawalkam, CHENNAI Tamil 5/15/1995 Nadu 600007 6-PRESS COMPLESS,ZONE- 1 M.P.NAGAR, BHOPAL 5/15/1995 Madhya Pradesh 462011 12/14 NAVJIVAN COMM BLDG NO 3LAMINGTON ROAD 5/15/1995 MUMBAI Maharashtra 400008 4A, DHRUVATHARASOMAJIGUDA, HYDERABAD 5/16/1995 HYDERABAD Andhra Pradesh 500082 101-2 SAGAR FORTUNE184 WATERFIELD ROAD BANDRA W 5/16/1995 MUMBAI Maharashtra 400050

16098 U67120MH1995PTC088353 YUCCA FINVEST PRIVATE LIMITED

16099 U67120MH1995PTC088358 MOOLSONS HOLDINGS PRIVATE LIMITED APURVA DHANAM FINVEST PRIVATE 16100 U67120MH1995PTC088372 LIMITED 16101 U67120MH1995PTC088374 EMBASSY EQUISEARCH PRIVATE LIMITED CYBER TRADE SECURITIES PRIVATE 16102 U67120MH1995PTC088376 LIMITED MEET MANAGEMENT CONSULTANCY 16103 U67120MH1995PTC088377 SERVICES PRIVATE LIMITED WALLFORT SHARE AND STOCK BROKERS 16104 U67120MH1995PTC088379 PRIVATE LIMITED. 16105 U67120MH1995PTC088388 ENDEMIC DEVELOPERS PRIVATE LIMITED 16106 U67120RJ1995PTC010017 SOHLI ENTERPRISES PVT LTD 16107 U67120WB1995PTC071515 VIKRAM FINANCE PVT.LTD. 16108 U67120WB1995PTC071519 MARCO FINANCE PVT.LTD. 16109 U67120WB1995PTC071521 CD EQUISEARCH PVT LTD MORE-FINANSHARE INVESTMENTS 16110 U67120KA1995PTC035122 PRIVATE LIMITED BASIC PORTFOLIO MANAGEMENT PRIVATE 16111 U67190DL1995PTC072487 LIMITED 16112 U65910AP1995PLC020327 16113 U65921MP1995PLC024674 16114 U65991TN1995PLC031373 16115 U67120MP1995PLC009429 16116 U67120MH1995PLC088369 16117 U65910AP1995PTC020351 KRANTHI KAMADHENU LEAFIN LIMITED SUKHCHAIN HIRE PURCHASE LIMITED PURASAI BENEFIT FUND LIMITED BHASKAR INFRASTRUCTURE LIMITED OPTION PRATIBHUTI AND VINIMAY COMPANY LIMITED ITV FINANCIAL SERVICES PRIVATE LIMITED

16118 U65910MH1995PTC088420 GEETA MERCANTAILS 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 COMPANY NAME A.D.AUTO FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS 11\103, KAVERI PATH, MANSAROVAR, JAIPUR RAJASTHAN. 5/16/1995 Rajasthan 1198, SHUKRAWAR PETH, SUBHASH NAGAR, LANE NO.-3, 5/16/1995 PUNE Maharashtra 411002 5/16/1995 393/16A, FARIDABAD HARYANA Haryana 121002 401, STARLIT TOWERS 29, Y.N. ROAD INDORE Madhya 5/16/1995 Pradesh 452003 61, Ahilyamata Colony 60, New Dewas Road Indore Madhya 5/16/1995 Pradesh 452003 5/16/1995 75 sindhi colony GWALIOR Madhya Pradesh 474001 Flat No 10 Joyeden Mereweather Road Colaba Mumbai 400038. 5/16/1995 Mumbai Maharashtra 400038 514 DALAMAL TOWERS211 FPJ MARG NARIMAN POINT 5/16/1995 MUMBAI Maharashtra 400021 PRINCESS STREET,187 LOHAR CHAWL, , MANHAR BLDG 3RD 5/16/1995 FLOOR, MUMBAI Maharashtra 400002 A/29-B 408 DALAMIA APARTMENT,IST FLOOR LOKHANDWALA 5/16/1995 COMPLEX ANDHERI WEST, . MUMBAI 52 Maharashtra 37,KAMLA BHAVAN,SANGHANI STATE, GHATKOPAR (W), 16.8.95 Maharashtra 5/16/1995 MUMBAI-400 086 C-606, KRUSHAL TOWER, M.G.ROAD, CHEMBUR MUMBAI 5/16/1995 Maharashtra 400089 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 5/16/1995 Maharashtra 400007 B 36 398/10 PUNJABMATA NAGAR PAKHOWAL ROAD 5/16/1995 LUDHIANA PUNJAB Punjab 33/1, NETAJI SUBHAS ROAD 444. MARSHAL HOUSE 5/16/1995 KOLKATA West Bengal 700001 8 LYONS RANGE HARE STREET KOLKATA West Bengal 5/16/1995 700001 INDORE Madhya Pradesh 5/16/1995 47, CHANDRALOK COLONY KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar 5/16/1995 Pradesh 208001 SHOP.NO.7/12,LUV KUSH BUILDINGM.G.ROAD. PANCH RASTA,BEHIND KIRTI MAHAL HOTEL,MULUND WEST 5/16/1995 MUMBAI 80 Maharashtra L-202A, DUE COMPLEX 24, VEERSAVARKAR BLOCK, 5/16/1995 SHAKARPUR NEW DELHI Delhi RAVI BUNGLOW BHAGWAN NAGAR STEKRO PALDI 5/16/1995 AHMEDABAD- Gujarat 380007 46, DASHMESH MARKET, GARHA ROAD JALANDHAR 5/16/1995 Punjab 144001 5/16/1995 1738/55, NAIWALA KAROL BAGH DELHI Delhi

16119 U65921RJ1995PTC010020

16120 U65999MH1995PTC088418 VRAJ FINANCE PRIVATE LIMITED 16121 U67120HR1995PTC032676 S S FINCAP PRIVATE LIMITED 16122 U67120MP1995PTC009435 16123 U67120MP1995PTC009437 16124 U67120MP1995PTC009442 PREMIUM GLOBAL SECURITIES PVT LTD ADROIT SECURITIES AND MANAGEMENT SERVICES PVT LTD

NIGAM SECURITIES PVT LTD ANAND SHARE SERVICES PRIVATE 16125 U67120MH1995PTC088399 LIMITED DEEP-JYOT PROPERTIES INVESTMENTS AND FINANCIAL SERVICES PRIVATE 16126 U67120MH1995PTC088401 LIMITED 16127 U67120MH1995PTC088412 NIRAV SECURITIES PRIVATE LIMITED FISCAL CRAFT SHARES AND STOCKS 16128 U67120MH1995PTC088421 PRIVATE LIMITED 16129 U67120MH1995PTC088426 MUKUT STOCK BROKERS PRIVATE LIMITED 16130 U67120MH1995PTC088432 EFFICIENT SECURITIES PRIVATE LIMITED

16131 U67120MH1995PTC088433 TRIPLE SECURITIES PRIVATE LIMITED MAYANK FINANCIAL SERVICES PRIVATE 16132 U67120PB1995PTC016424 LIMITED 16133 U67120WB1995PTC071538 SPGI HOLDINGS PVT.LTD. BHIWANIWALA STOCK BROKING SERVICES 16134 U67120WB1995PTC071547 PVT.LTD. 16135 U67120MP1995PTC009438 16136 U67120UP1995PTC018049 FENU FINANCE PVT LTD G. H. SECURITIES PRIVATE LIMITED

RICS FINANCIAL SERVICES PRIVATE 16137 U67190MH1995PTC088423 LIMITED 16138 U67190DL1995PTC068572 16139 L65910GJ1995PLC025904 16140 U65921PB1995PLC016416 16141 U65921DL1995PLC068583 VASU SECURITIES PRIVATE LIMITED MARAL FINANCE LIMITED DASHMESH FIN INVEST COMPANY LIMITED STERLING FINLEASE LIMITED

16142 U65991TN1995PLC031392 16143 U67120MH1995PLC088400 16144 U67120PB1995PLC016426 16145 U65910PN1995PTC133503 16146 U65910DL1995PTC178071

PULIAMPATTI BENEFIT FUND LIMITED K.G.VORA SECURITIES LIMITED CLASSIC INTERNATIONAL LIMITED JAY CONSULTANCY SERVICES PVT LTD SIRMORE LEASING AND FINANCE PVT LTD

16147 U65910MH1995PTC088464 N.VENSIMAL FINLEASE PRIVATE LIMITED BNS INVESTMENT & FINANCE PRIVATE 16148 U65910BR1995PTC006512 LIMITED DRIVE FINANCE AND INVESTMENT 16149 U65921MH1995PTC088465 PRIVATE LIMITED INDO BUSINESS AND INDUSTRIAL FINANCE 16150 U65929AS1995PTC004445 PRIVATE LIMITED 16151 U65929MH1995PTC088469 SUNCO CREDIT CAPITAL PRIVATE LIMITED TURNING POINT FINANCE AND 16152 U65993AP1995PTC020366 INVESTMENT PRIVATE LIMITED SUBASH STOCKS & SHARES PRIVATE 16153 U65993TN1995PTC031411 LIMITED MARGADARSI INVESTMENT SERVICES 16154 U65993TN1995PTC031421 PRIVATE LIMITED' 16155 U65999WB1995PTC071549 PKJ FINANCIAL SERVICES PVT.LTD. 16156 U65999WB1995PTC071560 BAJORIA INVESTMENTS PVT.LTD. 16157 U65999WB1995PTC071563 AARVEE FINVEST PVT.LTD. RAGA SECURITIES AND FINANCE PVT LTD ENCASH FINANCIAL SERVICES PRIVATE 16159 U67120MH1995PTC088445 LIMITED 16158 U67120MP1995PTC009444

19, ALAGAR SAMY NAICKER STREETCHINNA PULIAMPATTI 5/16/1995 ARUPPUKOTTAI 626 101 KAMARAJAR DISTRICT Tamil Nadu B, GROUND FLOOR KHATAU BLDG. 8-10 ALKESH DINESH 5/16/1995 MODI MARG FORT MUMBAI Maharashtra 400023 IIND FLOOR NEGO COMPLEXPAKHOWAL ROAD LUDHIANA 5/16/1995 PUNJAB Punjab 141003 R H 26, Roseland Residency, Pimple Saudagar pune 5/17/1995 Maharashtra 411027 A-2/3, MAYAPURI INDUSTRIAL AREA PHASE-I NEW DELHI 5/17/1995 Delhi 110064 SHAHVIRI BUILDING, PICKET ROAD, MUMBAI Maharashtra 5/17/1995 400002 KATIRA ROAD,ARRAH,PS. ARRAH, DIST. BHOJPUR 5/17/1995 BHOJPUR Bihar 99, NIRANJAN GROUND FLOOR MARINE DRIVE MUMBAI 5/17/1995 Maharashtra 400002 ASSAM EXPRESS BUILDINGKAHILIPARA GUWAHATI 5/17/1995 ASSAM Assam 781006 68 MITTAL CHAMBERS6TH FLOOR NARIMAN POINT 5/17/1995 MUMBAI Maharashtra 400021 3-6-132/2, HIMAYATNAGAR,HYDERABAD. HYDERABAD. 5/17/1995 Andhra Pradesh 29, DR. R.K. NAGAR MAIN ROADTHIRUVANMIYUR MADRAS 5/17/1995 600 041 TAMILNADU TAMILNADU Tamil Nadu 600041 9-A, FIRST AVENUEINDRANAGAR MADRAS 600 020 5/17/1995 MADRAS 600 020 Tamil Nadu 134/1 M G RDR NO 55 3RD FL KOLKATA West Bengal 5/17/1995 700007 6, WATERLOO STREET, 4TH FLOOR, ROOM NO.407 5/17/1995 KOLKATA West Bengal 700069 HITECH CHAMBER, 84/1B, TOPSIA ROAD (SOUTH) 2ND FLOOR 5/17/1995 SUITE NO. 2A KOLKATA West Bengal 700046 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR 5/17/1995 NIGAM ROAD JABALPUR Madhya Pradesh 482002 5/17/1995 134, NAVI PETH JALGAON, JALGAON Maharashtra 425001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 3RD FLOOR, JAMNABAI BLDG.,50, ESSAJI STREET, WEF. 5/17/1995 08.06.2000 MUMBAI 400 003 Maharashtra SAIRA AND SONS, CHURCH ROAD, OPP. EVEREST BUILDING ANDHERI KURLA ROAD, ANDHERI (E), MUMBAI Maharashtra 5/17/1995 400059 ABHINAY THEATRE COMPLEXJAFAR GATE AURANGABAD 5/17/1995 Maharashtra 431001 ABHINAY THEATRE COMPLEXJAFAR GATE AURANGABAD 5/17/1995 Maharashtra 431001 513, 5TH FLOOR, TULSIANI CHAMBERS, FREE PRESS JOURNAL ROAD, NARIMAN POINT, MUMBAI Maharashtra 5/17/1995 400021 401-402, JEWEL STAR COOP HSG SOC LTD. NAVKIRAN MARG, FOUR BUNGLOWS, ANDHERI WEST MUMBAI 5/17/1995 Maharashtra 400053 Shop No. 26-27, Wadhawa Nagar (Near Hotel Sun Park), Village 5/17/1995 Dhakoli Zirakpur Punjab 160055 27, GANGA GALI, GANESH GHATI, UDAIPUR Rajasthan 5/17/1995 313001 16, BARKAT COLONY, TONK PHATAK, JAIPUR Rajasthan 5/17/1995 302015 198/20 GARHI EAST OF KAILASH OPP SAPNA NEW DELHI 5/17/1995 Delhi 1402, 14th FLOOR, LODHA GRANDEUR, OFF SAYANI ROAD OPP PAREL DEPORT, PRABHADEVI MUMBAI Maharashtra 5/17/1995 400025 31,SHYAMSUNDER SOCEITY,NR.JALTARANG BUS STOP, 5/17/1995 VEJALPUR, AHMEDABAD. Gujarat B/2/75,NEAR KAMLESHWAR MAHADEVKOYALI FALIA Gujarat 5/17/1995 FATEHPURA, BARODA. 5/17/1995 Gopal Singh Street MUKTSAR PUNJAB Punjab 152026 C-300, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR 5/17/1995 Rajasthan 12 HO CHI MINH SARANIUNIT 3E KOLKATA West Bengal 5/17/1995 700071 CELLER,SHANTI CHAMBERS,OPP.DINESH HALL, ASHRAM 5/17/1995 ROAD, AHMEDABAD Gujarat 602, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 5/17/1995 Maharashtra 400021 24, DHAN MANDI,HANUMANGARH JN. HANUMANGARH JN. 5/17/1995 HANUMANGARH JN. Rajasthan 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, 5/17/1995 JAIPUR Rajasthan 302001 208, NAVJEEVAN COMPLEX,29-STATION ROAD JAIPUR 29STATION ROAD JAIPUR 29-STATION ROAD JAIPUR 5/17/1995 Rajasthan 101/1/2/1 B T RDBONHOOGHLY KOLKATA West Bengal 5/17/1995 700090 8 HO CHI MINH SARANISUIT NO 12F KOLKATA West Bengal 5/18/1995 700071 KOLKATA West Bengal 700019 5/18/1995 85/1 BALLYGUNGE PLACE KOLKATA West Bengal 700016 5/18/1995 12 PARK LANE 5/18/1995 MAHALAYA ROAD, DIBRUGARH Assam 786001

16160 U67120MH1995PTC088447 SEA VIEW INVESTMENTS PRIVATE LIMITED

16161 U67120MH1995PTC088455 SAROVAR HOMES PRIVATE LIMITED 16162 U67120MH1995PTC088459 MACHHAR HOLDINGS PRIVATE LIMITED LIABLE SECURITIES AND REAL ESTATE 16163 U67120MH1995PTC088460 PRIVATE LIMITED VISHAL SHARES AND SECURITIES PRIVATE 16164 U67120MH1995PTC088468 LIMITED

16165 U67120MH1995PTC088475 UNNATI ADVISORS PRIVATE LIMITED 16166 U67120PB1995PTC016439 16167 U67120RJ1995PTC010038 16168 U67120RJ1995PTC010041 16169 U67120DL1995PTC068665 MAA DURGA AGRO FEED PRIVATE LIMITED CREATIVE FINECHEM PRIVATE LIMITED PARVATI SECURITIES PRIVATE LIMITED EQUITORIAL SECURITIES PRIVATE LIMITED

16170 U67190MH1995PTC088443 R S M P HOLDINGS PRIVATE LIMITED 16171 U65910GJ1995PLC025927 16172 U65910GJ1995PLC025933 16173 U65910PB1995PLC016434 16174 U65922RJ1995PLC010050 FREE-LINE CAPITAL RESOURCES LIMITED KUNAL FISCAL LIMITED V G LEASING AND FINANCE LIMITED TRANSCORP ENTERPRISES LIMITED

16175 U65999WB1995PLC071562 J.M.GLOBAL FINANCE LTD. 16176 U67120GJ1995PLC025925 16177 U67120MH1995PLC088462 16178 U67120RJ1995PLC010037 16179 U67120RJ1995PLC010047 AJAY FINLEASE LIMITED SPA INSURANCE BROKING SERVICES LIMITED BALADA FINVEST LTD TRANSCORP FINCAP LIMITED

16180 U67120RJ1995PLC010048

R.S.FINVEST LTD

16181 U67120WB1995PLC071561 OM JAI BALAJEE ISPAT LIMITED 16182 U65999WB1995PTC071590 KSHAMTA INVESTORS PVT LTD 16183 U65999WB1995PTC071602 MASCON FIN PVT LTD 16184 U65999WB1995PTC071604 SAMTA INVESTORS PVT LTD ASV ESTATE AND SECURITIES PRIVATE 16185 U67120AS1995PTC004448 LIMITED 16186 U67120MP1995PTC009455 LEGEND CAPITAL PVT LTD

16187 U67120MH1995PTC088494 AMBIENCE SECURITIES PRIVATE LIMITED KOHINOOR SECURITIES & INVESTMENTS 16188 U67120MH1995PTC088504 PRIVATE LIMITED 16189 U67120MH1995PTC088512 PLAZA SECURITIES PRIVATE LIMITED 16190 U67120WB1995PTC071575 TEXLLA SECURITIES PVT LTD 16191 U67120WB1995PTC071576 GOENKA SECURITIES PVT LTD 16192 U67120WB1995PTC071583 PKG FINANCERS PRIVATE LIMITED 16193 U67120WB1995PTC071601 SIDDHARTH INDIA PVT LTD 16194 U65910UP1995PLC018072 PARAGON INDUSTRIES LIMITED

5/18/1995 23, ZONE II M.P. NAGAR BHOPAL Madhya Pradesh 462011 C-18, EVEREST, TARDEO MAIN ROAD, MUMBAI 5/18/1995 Maharashtra 400034 111 SANJAY MITTAL ESTATEANDHERI KURLA RD SAKINAKA 5/18/1995 ANDHERI MUMBAI Maharashtra 400059 25 KONEGA HOUSE MAROLCO-OP IND ESTATE OFF M V RD 5/18/1995 ANDHERI (E) MUMBAI Maharashtra 400059 KOLKATA West Bengal 700006 5/18/1995 67/17, STRAND ROAD, FORTUNE CHAMBERS R NO 516 LYONS RANGE KOLKATA 5/18/1995 West Bengal 700001 KOLKATA West Bengal 700027 5/18/1995 10 BELVEDERE ROAD 21/1A/3 DARGA RDJINDAL TOWERS KOLKATA West 5/18/1995 Bengal 700017 C/O GUDEX GLASS,ZAKIR COLONY HAPUR ROAD,OPP. L 5/18/1995 BLOCK MEERUT Uttar Pradesh 250004 PARMESHWARI BUILDING, 4TH FLOOR CHATRIBARI ROAD 5/18/1995 GUWAHATI Assam 781001 KOLKATA West Bengal 700054 5/18/1995 29B RABINDRA SARANI 18/4MATHURA ROAD FARIDABAD HARYANA Haryana 5/18/1995 121007 905/906, Level-9, Maithili's signet, Plot No. 39/4, Sector -30/A, 5/18/1995 Vashi ,Navi Mumbai Navi Mumbai Maharashtra 400703 BASKET BALL COMPLEX,RACE COURCE ROAD ,INDORE 5/18/1995 M.P. Madhya Pradesh 452001 5/18/1995 B-32, NEW COLONY, GUMANPURA KOTA Rajasthan 112 CHITTRANJAN AVENUE 3RD FLOOR KOLKATA West 5/18/1995 Bengal 700073

16195 U65922AS1995PLC004446 GSD HOUSING FINANCE LIMITED 16196 U65923WB1995PLC071568 MALL SECURITIES LTD. 16197 U65929HR1995PLC032681 16198 U65993MH1995PLC210283 16199 U67120MP1995PLC009451 16200 U67120RJ1995PLC010059 EDDAL CREDIT LTD. SHREE BALAJI FINVEST LIMITED OTG GLOBAL FINANCE LIMITED CHAMBAL SECURITIES LIMITED

16201 U67120WB1995PLC071569 SIKARIA SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME TCI INFRASTRUCTURE FINANCE LIMITED ARATI FINANCE AND INVESTMENT CO PRIVATE LIMITED REG DATE COMPANY ADDRESS 2ND FLOOR, MEGHALAYA TOWER, CHURCH ROAD, JAIPUR 5/18/1995 Rajasthan PLOT NO.841,EAST POINT PUBLICSCHOOL CAMPUS 1ST 5/19/1995 FLOOR, BOMIKHAL,RASULGARH BHUBANESWAR Orissa B 103 PUSHPA HERITAGEB-WING DHANUKARWADI MAHAVIR NAGAR KANDIVALI (W) MUMBAI Maharashtra 5/19/1995 400067 8/B JAMAL BLDG.,IST FLOOR,211 NAGDEVI STREET, 5/19/1995 MUMBAI 400 003 Maharashtra Kartar Complex, G.T. Road, Jalandhar Bye Pass, Ludhiana. 5/19/1995 Punjab 141008 KARTAR COMPLEX,G T ROAD JAL BYPASS LUDHIANA 5/19/1995 PUNJAB Punjab 141008 KARTAR COMPLEXG T ROAD LUDHIANA PUNJAB Punjab 5/19/1995 141008 ALOKA HOUSE, 6B, BENTINCK STREET, IST FLOOR, 5/19/1995 KOLKATA West Bengal 700001 48A/1 NEW ALIPORE BLOCK C NEW ALIPORE KOLKATA 5/19/1995 West Bengal 700053 P-316,C.I.T. ROAD, SCHEME-VIM, KOLKATA West Bengal 5/19/1995 700054 10, HOMI MODI STREET, 2ND FLOOR,FORT MUMBAI 5/19/1995 Maharashtra 400023 124, ANDHERI UNIVERSAL INDUSTRIAL PREMISES, ABOVE BANK OF INDIA, J.P.ROAD, ANDHERI (W) MUMBAI Maharashtra 400058 2ND FLOOR, RUSTAM BUILDING, 29 VEER NARIMAN ROAD, FORT, MUMBAI Maharashtra 400023 S C F 24 FIRST FLOORBHADAUR HOUSE LUDHIANA PUNJAB Punjab 23 PANCHWATI8/60 ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002

16202 U67120RJ1995PLC010052 16203 U65910OR1995PTC004011

LYRA HOUSING AND FINANCE PRIVATE 16204 U65922MH1995PTC088556 LIMITED BARTERWELL FINANCE AND SECURITIES 16205 U65923MH1995PTC088551 PRIVATE LIMITED TAK FINANCIAL CONSULTANTS PRIVATE 16206 U65999PB1995PTC016470 LIMITED C T FINANCIAL CONSULTANTS PRIVATE 16207 U65999PB1995PTC016471 LIMITED A K FINANCIAL CONSULTANTS PRIVATE 16208 U65999PB1995PTC016472 LIMITED 16209 U65999WB1995PTC071610 ANNU FINVEST AND SUPPLIERS PVT LTD 16210 U65999WB1995PTC071614 ABBEY FINEXIM PVT LTD 16211 U65999WB1995PTC071621 SRI SATIMATA INVESTMENT PVT.LTD. 16212 U67120MH1995PTC088533 YARK FINVEST PRIVATE LIMITED

16213 U67120MH1995PTC088545 JOVIAL STOCKFIN PRIVATE LIMITED 16214 U67120MH1995PTC088554 SOK COMMODITIES PRIVATE LIMITED MB AND A FINANCIAL SERVICES PVT.LTD. INVESTORS CAPITAL SERVICES PRIVATE 16216 U67120UP1995PTC018079 LIMITED DALMIYA SHARE AND STOCK BROKING 16217 U67120WB1995PTC071623 SERVICES PVT LTD 16215 U67120PB1995PTC016476 16218 U67190MH1995PTC088549 ALOPA SECURITIES PRIVATE LIMITED 16219 U65910GJ1995PLC025979 16220 U65910GJ1995PLC025981 16221 U67120GJ1995PLC025983 IKSHWAKU FINANCE LIMITED INDIAN AQUACULTURE LIMITED RAJ HOLIDAY INN LIMITED

5/19/1995 5/19/1995 5/19/1995 5/19/1995

16222 U67120WB1995PLC071626 DEEPLOK SECURITIES LTD. 16223 U65910MH1995PTC088634 VINDHYACHAL BROKING PRIVATE LIMITED SHUBHI FINANCE AND LEASING COMPANY 16224 U65910UP1995PTC018085 PRIVATE LIMITED 16225 U65921PB1995PTC016483 PHULKIAN FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700027 5/19/1995 26 NEW RDALIPORE 114,PAREKH MARKET,39,KENNEDY BRIDGE, OPERA HOUSE, 5/19/1995 MUMBAI-400 004 Maharashtra B-805 PREMIUM HOUSE B/4HANDLOOM HOUSE ASHRAM 5/19/1995 ROAD AHMEDABAD Gujarat 3/A,KAMLA PARK NR.KAMLABADHANSCHOOL WATER TANK 5/19/1995 ROAD, KARELIBAUG BARODA. Gujarat 216-220, BLUE DIAMOND,NR.VUDAOFFICE, FATEH GUNJ Gujarat 5/19/1995 BARODA10, CLIVE ROW 4TH FL.RAMPURIA CHAMBERS KOLKATA 5/19/1995 West Bengal 700001 BLOCK-H SHRI SADASHIV SOCIETY6TH ROAD SANTACRUZ(E) 5/22/1995 MUMBAI Maharashtra 400055 SHIVI PALACE COMPOUNDRAHE MURTIZA RAMPUR UTTAR 5/22/1995 PRADESH Uttar Pradesh 244901 5/22/1995 381-A,Green Avenue AMRITSAR PUNJAB Punjab 143001

DHANVARISHTI HOLDINGS PRIVATE 16226 U65923MH1995PTC088631 LIMITED 16227 U65999WB1995PTC071704 KANDOI CAPITAL PVT.LTD. 16228 U67120CT1995PTC009465 16229 U67120MP1995PTC009466 MAHANADI SECURITIES PVT LTD SWAN HOLDINGS PVT LTD

16230 U67120MH1995PTC088588 PANDAV FINVEST PRIVATE LIMITED 16231 U67120MH1995PTC088595 BASMATI SECURITIES PRIVATE LIMITED

D-504, VEENA SANGEET MAHAVIR NAGAR, DHANUKARWADI, 5/22/1995 KANDIVALI (WEST), MUMBAI Maharashtra 400067 1 SAMBHU MULICK LANEA V MARKET 4TH FLOOR P S BURRA 5/22/1995 BAZAR KOLKATA West Bengal 700007 AMARNATH SHAHID HEMUCOLONY WARD SAI NAGAR 5/22/1995 RAIPUR Chhattisgarh 492001 314/3,SDA COMPOUND LASUDIA MORI DEWAS NAKA 5/22/1995 INDORE Madhya Pradesh 452010 SAIKRUPA BUILDING,ROOM NO.15,2ND FLOOR, DATHA 5/22/1995 MANDIS ROAD,DOMBIVALI(E) DIST THANE Maharashtra Room no. 5, Ground Floor, Heera Mahal, Building 250, Kalbadevi 5/22/1995 Road Mumbai Maharashtra 400002 SHOP NO. 1, MATRU MANDIR PLOTNO. 1-3 KORANASHTH CO OP HOS SOC LTD, 13TH RD, KHAR WES MUMBAI 400 052 3/5/2001 Maharashtra 205,DATTANI TRADE CENTRE, CHANDAVARKAR LANE, BORIVALI (W), MUMBAI MUMBAI Maharashtra 400092 4/B GREAT WESTERN BLDGN M EXTENSION ROAD NEAR M S CO BANK LTD FORT MUMBAI Maharashtra 400023 32 REWA APARTMENTWARDEN ROAD MUMBAI MUMBAI Maharashtra 400026 381 AGREEN AVENUE AMRITSAR AMRITSAR Punjab 143001 29B, RABINDRA SARANI, ROOM NO. 4W, 3RD FLOOR, KOLKATA West Bengal 700073 25 R N MUKHERJEE RD4TH FLOOR SUITE F KOLKATA West Bengal 700001

16232 U67120MH1995PTC088599 PRATIK INVESTRADE PRIVATE LIMITED 16233 U67120MH1995PTC088612 KOTADIA COMMODITIES PRIVATE LIMITED 16234 U67120MH1995PTC088614 DIPUL SECURITIES PRIVATE LIMITED 16235 U67120MH1995PTC088639 SCHOBER SECURITIES PRIVATE LIMITED 16236 U67120PB1995PTC016484 SANCHIT FINCAP PRIVATE LIMITED

5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995 5/22/1995

16237 U67120WB1995PTC071703 JYOTI HOLDINGS PVT.LTD. 16238 U67190WB1995PTC071683 SRINATH SECURITIES PVT LTD 16239 U65991TN1995PLC031466 SUGANTHAM BENEFIT FUND LIMITED 16240 U65991WB1995PLC071670 GLOBAL INVESTMENT TRUST LIMITED BHARTIYA EQUISEARCH AND LEASING 16241 U67120MH1995PLC088585 LIMITED 16242 U67120UP1995PLC018089 ATHIHARSH REAL DEVELOPERS LIMITED

5/22/1995 293, SUBBAN STREET, THENI Tamil Nadu "Vishwakarma" 86C, Topsia Road (South) Kolkata West 5/22/1995 Bengal 700046 353 4 TH FLOORMANI MAHAL KALBADEVI ROAD MUMBAI 5/22/1995 Maharashtra 400002 40F/285 SKY TOWER SANJAY PLACE AGRA Uttar Pradesh 5/22/1995 282002

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME NANGALIA SECURITIES AND FINANCE 16243 U65910MH1995PTC088655 PRIVATE LIMITED INVENTIVE FINANCE AND INVESTMENT 16244 U65910MH1995PTC088666 PRIVATE LIMITED EKADANT AMBUJA INFRASTRUCTURE 16245 U65921WB1995PTC071734 DEVELOPMENT PRIVATE LIMITED CIN 16246 U65929AS1995PTC004451 16247 U67120DL1995PTC068922 16248 U65991TN1995PLC031498 16249 U65993TN1995PLC031502 16250 U65999AP1995PLC020428 16251 U67120GJ1995PLC026026 16252 U65910MH1995PTC088716 16253 U65910MH1995PTC088717 16254 U65921MH1995PTC088738 16255 U65993MH1995PTC088741 16256 U67120RJ1995PTC010085 MAA VAGALA FINANCE PRIVATE LIMITED NJ SHARES & SECURITIES PRIVATE LIMITED SAKTHI BENEFIT FUND LIMITED BETALA STOCK BROKING LIMITED SREE KUMUDA FINANCIAL SERVICES LIMITED TIRTH CAPITAL SERVICES LTD PROBITY FINANCE AND INVESTMENT PRIVATE LIMITED FERVENT FINANCE AND INVESTMENT PRIVATE LIMITED GANANAYAK CREDIT AND CAPITAL SERVICES PRIVATE LIMITED GATISHWAR INVESTMENT PRIVATE LIMITED NICCO HOLDINGS PRIVATE LIMITED REG DATE 5/23/1995 5/23/1995 5/23/1995 5/23/1995 COMPANY ADDRESS ROOM NO 35 BHARAAT CHAMBERBHAVAN 399 AKALBADE VIROAD MUMBAI Maharashtra 400002 NIRANJAN GOUND FLOOR99 MARINE DRIVE MUMBAI Maharashtra 400002 Unit No. L, 3rd Floor, Block No. 3, Club Town Estates, 87 Dumdum Road, Kolkata West Bengal 700074 S 8 PARMESHWAREE BUILDING2ND FLOOR CHATRIBARI GUWAHATI KAMRUP ASSAM Assam 781001

5/23/1995 29, 2ND FLOOR NETAJI SUBHASH MARG NEW DELHI Delhi 55,N.G.O.COLONY,CHROMEPET, MADRAS-44 MADRAS-44 5/23/1995 Tamil Nadu 600044 24, REVANIER STREETOPP GUJARATH HOSPITAL CHENNAI 5/23/1995 600003 CHENNAI 600003 Tamil Nadu 600003 75/2, THE STUDIO,BEGUMPET, SECUNDERABAD. Andhra 5/23/1995 Pradesh TIRTH HOUSE,33,AMBIKA SOCIETY,OPP.MUNICIPAL GARDEN 5/23/1995 USMANPURA, AHMEDABAD Gujarat NIRANJAN GROUND FLOOR9 MARINE DRIVE MUMBAI 5/24/1995 Maharashtra 400002 NIRANJAN GROUND FLOOR99 MARINE DRIVE MUMBAI 5/24/1995 Maharashtra 400002 504-505, RATAN GALLAXIE, NEXT TO ARYA SAMAJ NEHRU 5/24/1995 ROAD, MULUND (WEST) MUMBAI Maharashtra 400080 BHARAT FORGE LTDMUNDHWA PUNE Maharashtra 5/24/1995 411036 5/24/1995 C-9, SUBHASH NAGAR, JAIPUR Rajasthan 15B HEMANTA BASU SARANI KOLKATA West Bengal 5/24/1995 700001 227 A J C BOSE RD 3RD FLRSOUTH EAST BLOCK 5/24/1995 KOLKATA West Bengal 700020 7 LYONS RANGE 2ND FL R.NO 3 KOLKATA West Bengal 5/24/1995 700001 25, GANESH CHANDRA AVENUE, 4TH FLOOR, KOLKATA 5/24/1995 West Bengal 700013 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, 5/24/1995 SHAKARPUR, DELHI Delhi 110092 304, HARSHA CORNER COMPLEX PLOT NO-1 GHAZIPUR, 5/24/1995 NEW DELHI Delhi 110096 Kolkata West Bengal 700007 5/24/1995 187, Rabindra Sarani PULICKAL LODGEROOM NO E P VIII/67 MUTTOM JUNCTION 5/24/1995 ERATTUPETTA KOTTAYAM Kerala 686521 NO.42,SUBBARAYA MUDALI STARAKONAM,PIN-631001 5/24/1995 ARAKONAM,PIN-631001 Tamil Nadu 631001 MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, 5/24/1995 Nagpur Maharashtra 440009 626 PANCHRATNA OPERA HOUSE MUMBAI Maharashtra 5/24/1995 400004 KOLKATA West Bengal 700001 5/24/1995 9 INDIA EXCHANGE PLACE CITY BUSINESS CENTER, 3603, 3RD FLOOR, CHAMBER NO. 5/24/1995 32, DARYAGANJ, DELHI - 110002. DELHI Delhi 110002 610-612, 6TH FLOOR, ARUN CHAMBERS NR. AC MARKET, TARDEO MAIN ROAD, BOMBAY CENTRAL(W) MUMBAI 5/24/1995 Maharashtra 400034 6-21/1/3KUKATPALLY ROADS MOOSAPET HYDERABAD 5/25/1995 Andhra Pradesh 500018 PLOT NO.10/B,GOVT INDL.ESTATE,PIPARIA PHASE-III SILVASSA. DADRA & NAGAR HAVELI Dadar Nagar Haveli 5/25/1995 396230 16,KESAVA IYER STREET,MADRAS-600003 MADRAS-600003 5/25/1995 MADRAS-600003 Tamil Nadu 600003 J 231 ANSA INDUSTRIALESTATE SAKI VIHAR RD SAKINAKA 5/25/1995 MUMBAI Maharashtra 400072 2ND FLOOR,KEERTHANA,NO.34,II MAIN ROAD, R.A.PURAM,MADRAS-600028 R.A.PURAM,MADRAS-600028 5/25/1995 Tamil Nadu 600028 Delhi 5/25/1995 C-51, ASHOK VIHAR, PHASE -I, DELHI 11/B RAHUL APTS NEHRUPARKVASTRAPUR ROAD 5/25/1995 AHMEDABAD Gujarat 380015 326 B MAGGANANE FLOORKARITAN BUILDING BESIDE 5/25/1995 SUPER CINEMA GRANT RD MUMBAI Maharashtra 400007 201 CITY CENTRE63/2 THE MALL KANPUR UTTAR 5/25/1995 PRADESH Uttar Pradesh 208004 "Shraddha", Plot No. 1209/H-II, Chanod Colony, G.I.D.C., Vapi 5/25/1995 Gujarat 396195 6 NARAYAN CHAMBERS GR FLR B/H PATANG HOTEL, 5/25/1995 ASHRAM ROAD AHMEDABAD Gujarat C/O MECKLAI & MECKLAI, 101 MAHATMA GANDHI ROAD, 5/25/1995 FORT, MUMBAI Maharashtra 400001 1 KARAMPURA SHOPPING CENTRE,BEHIND MILAN CINEMA 5/25/1995 NEW MOTI NAGAR NEW DELHI Delhi 110015

16257 U67120WB1995PTC071747 BLISS STOCK BROKERS PVT.LTD. 16258 U67120WB1995PTC071757 TARA SILK PVT.LTD. 16259 U67120WB1995PTC071758 DEWRA STOCKS & SECURITIES PVT.LTD. 16260 U67120WB1995PTC071765 MEHRA SECURITIES PVT.LTD. OPPORTUNITIES FINANCIAL SERVICES 16261 U67120DL1995PTC068944 PRIVATE LIMITED 16262 U67120DL1995PTC068954 SPARK FINCAP PRIVATE LIMITED

16263 U67120WB1995PTC071748 MARS FINANCIAL SERVICES PVT LTD 16264 U65910KL1995PLC009068 16265 U65991TN1995PLC031521 16266 U67120MH1995PLC088729 16267 U67120MH1995PLC088743 MEENACHIL FINANCE LIMITED AMRUTHA BENEFIT FUND LIMITED JAISONS INVESTMENT AND FINANCE LIMITED JAVDA INDIA IMPEX LIMITED

16268 U67120WB1995PLC071764 CARNATION FINANCIAL SERVICES LIMITED 16269 U67120DL1995PLC068971 HUM-TUM BUILDERS LIMITED

16270 U67190MH1995PLC088709 16271 U65910AP1995PTC020454

MEHTA FINANCIAL SERVICES LIMITED VIPASSANA FINANCIAL SERVICES PRIVATE LIMITED

INDUS VALLEY CAPLEASE SERVICES 16272 U65910DN1995PTC000088 PRIVATE LIMITED MEGH SAKARIYA INTERNATIONAL PRIVATE 16273 U65921TN1995PTC031534 LIMITED TOTAL CORPORATE SERVICES PRIVATE 16274 U65923MH1995PTC088759 LIMITED

16275 U65993TN1995PTC031541 16276 U65993DL1995PTC069022 16277 U67120GJ1995PTC026057

SR VIJAY INVESTMENTS PRIVATE LIMITED MAHAMAYA FINVEST & VEHICALS PRIVATE LIMITED SAARATHI FINSTOCK PRIVATE LIMITED

16278 U67120MH1995PTC088777 PHENOMENAL CRAFT PRIVATE LIMITED 16279 U67120UP1995PTC018111 16280 U65910GJ1995PLC026061 16281 U65910GJ1995PLC026064 16282 U67120MH1995PLC088750 16283 U67120DL1995PLC069039 RFL INFRASTRUCTURES PRIVATE LIMITED KARKERA NEEDZ LIMITED MAS FINANCIAL SERVICES LIMITED MECKLAI FINANCIAL SERVICES LIMITED TCG STOCK BROKING 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 COMPANY NAME NEHA FINLEASE LIMITED ONWARD SECURITIES LIMITED AKHILESH LEFIN PRIVATE LIMITED PRABHAKAR FINLEASE PRIVATE LIMITED JUBILEE COMMERCIAL AND TRADING PRIVATE LIMITED SHAGUN FINVEST PRIVATE LIMITED TRANSPARENT SECURITIES PRIVATE LIMITED PARIKH SHARES AND STOCKS PVT LTD SHALIBHADRA FINSTOCK PRIVATE LIMITED REG DATE 5/25/1995 5/25/1995 5/26/1995 5/26/1995 5/26/1995 COMPANY ADDRESS 4787/133, SUMI HARDWARE MARKET, PHATHAK NANK, HAUZ QAZI DELHI Delhi 110006 SWARN KIRAN,NEW PUNAICHAK, NEAR HARIJAN THANA PSKRISHNAPURI PATNA Bihar 800001 2276, DEVDAS KI BAGICHI KHAZANE WALON KA RASTA, CHANDPOLE BAZAAR JAIPUR Rajasthan 302001 MITTER SEN SUNAR PANNA MAMURPUR NARELA DELHI Delhi 1-7-293, M.G.ROAD,SECUNDERABAD. HYDERABAD ANDHRA PRADESH Andhra Pradesh 500003

16284 U67190DL1995PLC069054 16285 U67190BR1995PLC006529 16286 U65910RJ1995PTC010100 16287 U65929DL1995PTC069085 16288 U65993AP1995PTC020485 16289 U65993RJ1995PTC010091 16290 U67120AP1995PTC020469 16291 U67120GJ1995PTC026076 16292 U67120GJ1995PTC026081

JAIPUR Rajasthan 5/26/1995 E-83, SHASTRI NAGAR, 243, ROAD NO.9,WEST MAREDPALLY SECUNDERABAD 5/26/1995 ANDHRA PRADESH Andhra Pradesh 500026 BARODA Gujarat 5/26/1995 705 GALAV CHAMBERSSAYAJIGUNJ 5 DIVYA NR MITHAKHALI UNDERBRIDGE NAVRANGPURA 5/26/1995 AHMEDABAD Gujarat 380009 MUMBAI Maharashtra 400031 5/26/1995 15/37 AJAY NIWASWADALA 105, CHURCHGATE CHAMBERS, NEW MARINE LINES, 5/26/1995 MUMBAI Maharashtra 400028 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat 5/26/1995 Marg, Lower Parel (W), Mumbai Maharashtra 400013 PLOT NO. 5, BLDG NO. 4/C-8, NAGARI NIVARA PARISHAD FILMCITY ROAD, MALAD (EAST) MUMBAI Maharashtra 5/26/1995 400097 7A BENTINCK STREET1ST FLOOR OLDWING KOLKATA 5/26/1995 West Bengal 700001 KOLKATA West Bengal 700001 5/26/1995 9 LAL BAZAR ST 10, IInd Floor, Todarmal Lane, Bengali Market, New Delhi Delhi 5/26/1995 110001 FLAT NO-5, PLOTA NO-102 JAIAPARTMENT PATPARGANG 5/26/1995 NEW DELHI Delhi 'Soni Capital', 1st Floor, 1237 Apte Road Next to Shruti Mangal 5/26/1995 Karyalay, Shivajinagar Pune Maharashtra 411004 169 AVIKAS NAGAR KANPUR UTTAR PRADESH Uttar 5/26/1995 Pradesh 208024 8, 2ND FLOOR, 117/8 PLAZA CENTRE, GOTAI, GANDHIDHAM 5/26/1995 KUTCH Gujarat NO.10(OLD NO.5),II FLOOR,8TH STREET NANDANAM EXTENSION, NANDANAM,CHENNAI 600 035 NANDANAM,CHENNAI 600 035 Tamil Nadu 15-7-406, BEGUM BAZAR,HYDERABAD. HYDERABAD. ANDHRA PRADESH Andhra Pradesh Elegant House, Raghuvanshi Mills Compound, Senapati Bapat Marg, Lower Parel (W), Mumbai Maharashtra 400013 110-REX CHAMBERS1ST FLR WALCHAND HIRA CHAND MARG MUMBAI Maharashtra 400038 89/1 HIRABHAI MARKETDIWAN BALUBHAI ROAD AHMEDABAD Gujarat 380022 AAJKA ANAND BLDG.365/6 SHIVAJI NAGAR PUNE Maharashtra 606-B SAGAR-DARSHANCHANDAVARKAR ROAD BORIVALI(W) MUMBAI Maharashtra 400092 5 1A CITADELLE 1ST FLOOR99 MAHARSHI KARVE RD MUMBAI Maharashtra 400020

16293 U67120MH1995PTC088812 OYSTER HOLDINGS PRIVATE LIMITED AQUASTEL WATER PURIFICATION 16294 U67120MH1995PTC088818 SYSTEMS PRIVATE LIMITED YOGITA FINANCIAL SERVICES PRIVATE 16295 U67120MH1995PTC088831 LIMITED GOLDEN EGG STOCK BROKERS PRIVATE 16296 U67120MH1995PTC088836 LIMITED 16297 U67120WB1995PTC071775 PROTOCOL SECURITIES PVT LTD 16298 U67120WB1995PTC071788 DOKANIA FIN-LEA PVT.LTD. 16299 U67120DL1995PTC069067 16300 U67120DL1995PTC069097 VG INVESTMENTS PRIVATE LIMITED

SUPERFINE SECURITIES PRIVATE LIMITED SONISONS FINANCIAL SERVICES PRIVATE 16301 U67190MH1995PTC088817 LIMITED GIRIRAJ FINANCIAL SERVICES PRIVATE 16302 U67190UP1995PTC018124 LIMITED 16303 U65910GJ1995PLC026077 ASHAPURA FINANCE LIMITED

16304 U65993TN1995PLC031548 16305 U67120AP1995PLC020472 16306 U67190MH1995PLC088830

MCCLIFF SECURITIES LIMITED ATTAL SECURITIES LIMITED

5/26/1995 5/26/1995 5/26/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995 5/29/1995

ELEGANT FINANCIAL SERVICES LIMITED PEACOCK FINANCE AND INVESTMENTS 16307 U65900MH1995PTC088893 PRIVATE LIMITED SHRI BAJRANGBALI INTERMEDIATE AND 16308 U65910GJ1995PTC026101 DYECHEM PVT LTD NITYANAND LEASING AND REAL ESTATES 16309 U65910MH1995PTC088876 PRIVATE LIMITED ULKA FINANCE AND INVESTMENTS 16310 U65920MH1995PTC088897 PRIVATE LIMITED 16311 U65920MH1995PTC088899 ARDOR FINANCE PRIVATE LIMITED 16312 U65921CH1995PTC016503 VIKSON SECURITIES PRIVATE LIMITED

16313 U65923MH1995PTC088769 PRINCE POLY PLAST PRIVATE LIMITED 16314 U65993RJ1995PTC010114 16315 U67120GJ1995PTC026109 16316 U67120HR1995PTC032694 ROOPANSHI VINIYOG PVT LTD ASHMAN FINSTOCK PRIVATE LIMITED

JAGSON INVESTMENT PVT. LTD. BARONET PROPERTIES AND 16317 U67120MH1995PTC088865 INVESTMENTS PRIVATE LIMITED ORYMO-STIACK HRS SYSTEMS (INDIA) 16318 U67120MH1995PTC088880 PRIVATE LIMITED SAVERS INVESTMENTS (BOMBAY) PRIVATE 16319 U67120MH1995PTC088906 LIMITED 16320 U67120WB1995PTC071817 SHREE RATNAKAR INVESCA PVT LTD MODULA ISPAT PRIVATE LIMITED AJITNATH INVESTMENTS AND FINANCE 16322 U67190MH1995PTC088894 PRIVATE LIMITED 16321 U67120CH1995PTC016501 16323 U67190WB1995PTC071818 TANAY FINANCIAL SERVICES PVT LTD ANTHYODHAYA WOMEN BENEFIT FUND 16324 U65991TN1995PLC031586 LIMITED

5/29/1995 SCO 58-59 SECTOR 17 D CHNDIGARH Chandigarh 160017 CIVIC CENTRE BUILDING 3RD FLOOR, M.M.G.S. MARG, 5/29/1995 DADAR (EAST) MUMBAI Maharashtra 400014 ADINATH DHARAM KANTA, OPP.ROAD NO. 5, VISHWA KARMA 5/29/1995 INDUSTRIAL AREA, JAIPUR C Rajasthan 105, ASHMAN, B/H. GANESH PLAZA NAVRANGPURA 5/29/1995 AHMEDABAD Gujarat 380009 KOTHI NO. 443, SECTOR - 9, PANCHKULA, HARYANA 5/29/1995 Haryana 1901-1902-A Wing, Oberoi Gardens, Thakur Village, Kandivali 5/29/1995 East, Mumbai Maharashtra 400101 203, TURF ESTATE, SHAKTI MILL LANE, OFF. DR. E. MOSES 5/29/1995 ROAD, MAHALAXMI (WEST) MUMBAI Maharashtra 400011 A 2 JAWAN NAGAR S V ROADBORIVALI WEST MUMBAI 5/29/1995 Maharashtra 400092 26, CHITTARANJAN AVENUE KOLKATA West Bengal 5/29/1995 700012 149 INDUSTRIAL AREAPHASE II CHANDIGARH U T 5/29/1995 Chandigarh 3/1409R NAVJIVAN SOCIETY, LAMINGTON ROAD MUMBAI 5/29/1995 Maharashtra 400008 15 CHITTARANJAN AVENUEGROUND FLOOR P S BOWBAZAR 5/29/1995 KOLKATA West Bengal 700072 7-A,MISSION HOSPITAL ROAD,WORAIYUR,TRICHY-620003 5/29/1995 WORAIYUR,TRICHY-620003 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 COMPANY NAME FINELINE BIO-TECH LIMITED REG DATE 5/29/1995 5/29/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 5/30/1995 COMPANY ADDRESS NO.3,4TH FLR,NORQUEST HOUSE,NR.LIONS HALL MITHAKHALI SIX ROAD, AHMEDABAD. Gujarat A/22 CUTTACK ROADFALCON HOUSE 2ND FLOOR BHUBANESWAR Orissa 751006 RAM NIWAS, 1ST FLOOR, OPP SITE MADHU PARK, KHAR (W) MUMBAI Maharashtra 400002 905/906 SAKAR-II ELLISBRIDGECORNER ELLISBRIDGE AHMEDABAD Gujarat 380006 KOMALRAJ BUILDING, SAKAR BAZAR, BHAVNAGAR Gujarat 364001 NEAR DR. RADHESHYAM SCHOOL GOL PADA KILA GATE GWALIOR Madhya Pradesh 474005 502, ATLANTIC COMMERCIAL TOWER R B MEHTA MARG, GHATKOPAR (E) MUMBAI Maharashtra 400077 404 BHAGYALAXMIKENNEDY BRIDGE OPERA HOUSE MUMBAI Maharashtra 400004 MEERAN KOT ROADP O CENTRAL JAIL AMRITSAR PUNJAB Punjab B I 645/3BINDRABAN ROAD CIVIL LINES LUDHIANA PUNJAB Punjab 141001 KOLKATA West Bengal 700001

16325 U67120GJ1995PLC026105 16326 U67190OR1995PLC004026

FALCON FINANCE LIMITED ANK TRADE AND FINANCE PRIVATE 16327 U65920MH1995PTC088970 LIMITED 16328 U67120GJ1995PTC026113 16329 U67120GJ1995PTC026129 16330 U67120MP1995PTC009498 E COMPLEX PRIVATE LIMITED LEELA TRADE-LINK PRIVATE LIMITED SDP PROJECTS AND TECHNOLOGIES PVT LTD

16331 U67120MH1995PTC088932 MEGHRAJ TRADING PRIVATE LIMITED BHAGYA LAXMI FINSTOCK PRIVATE 16332 U67120MH1995PTC088934 LIMITED 16333 U67120PB1995PTC016521 16334 U67120PB1995PTC016522 LAJ CAPITAL SERVICES PRIVATE LIMITED JAIN CAPFIN PRIVATE LIMITED

16335 U67120WB1995PTC071835 ALLWORTH SECURITIES PVT.LTD. 16336 U67120WB1995PTC071843 ASIAN SECURITIES EXCHANGE PVT LTD 16337 U67190WB1995PTC071838 PURUSHOTTAM INVESTMENTS PVT.LTD. 16338 U67190DL1995PTC069179 16339 U65910GJ1995PLC026125 16340 U67120GJ1995PLC026114 PAX CAPFIN SERVICES PRIVATE LIMITED SOMESHWARA FINSTOCK LTD ENCERE INDIA LIMITED

5/30/1995 40 STRAND RD

16341 U67120WB1995PLC071845 TIRUPATI CAPITAL MARKET LTD. 16342 U67190MH1995PLC088923 16343 U65920AP1995PTC020527 16344 U65921AS1995PTC004460 16345 U65921PB1995PTC016542 MORISON BAIRAGRA CONSULTING LIMITED TRUST WORTH FINANCIAL SERVICES PRIVATE LIMITED ASSAM HIRE PURCHASE COMPANY PRIVATE LIMITED SANKHESHWAR FINANCE PRIVATE LIMITED

KOLKATA West Bengal 700026 5/30/1995 5 BOWLI MONDAL ROAD KOLKATA West Bengal 700069 5/30/1995 1 CROOKEDD LANE 1333-34, SANGAT ROSHAN PAHAR GANJ, NEW DELHI 5/30/1995 Delhi A/29,POPULAR PLAZA,SOMESHWARA COMPLEX, Gujarat 5/30/1995 1,SATELLITE,AHMEDABAD. 1ST FLR,BANK OF BARODA,SAKAR BAZAR,KALUPUR, Gujarat 5/30/1995 AHMEDABAD. 39 SAMBHU NATH PANDIT STREET P S BHAWANIPORE 5/30/1995 KOLKATA West Bengal 700025 DAHANUKAR BLDG 5TH FLOOR480 KALBADEVI ROAD 5/30/1995 MUMBAI Maharashtra 400002 7-1-29, ;NORTH END C-104, UNITED AVENU APRT. AMEERPET, Andhra Pradesh 5/31/1995 HYDERABAD. 1ST FLOOR, SHRIRAM MARKETCHATRIBARI GUWAHATI 5/31/1995 Assam 781001 5/31/1995 52 CRISHI NAGAR LUDHIANA PUNJAB Punjab 141001 23/1 MAHARSHI DEVENDRA RD3RD FLOOR ROOM NO--C-9 5/31/1995 KOL West Bengal 700007 13 B NIRODE BEHARI MULLICKRD KOL West Bengal 5/31/1995 700006 Flora, FP 163, Next to Satguru Towers, Central Avenue, Santacruz 5/31/1995 (West), Mumbai Maharashtra 400054 14 ABHINANDAN APTS215 KALBADEVI RD MUMBAI 5/31/1995 Maharashtra 400002 R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, 5/31/1995 Yousufguda Hyderabad Andhra Pradesh 500045 OFFICE NO 211 PARMAR TRADECENTRE B WING 2ND FLOOR CONNAUGHT ROAD SADHU VASWANI CHOWK PUNE 5/31/1995 Maharashtra 411001 1/C MANDEVILLA GARDENSP.S.GARIAHAT KOL West 5/31/1995 Bengal 700019 5/31/1995 4-7-1103, ESAMIA BAZAR HYDERABAD Andhra Pradesh 720 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI 5/31/1995 Maharashtra 400001 401 & 402, SEEPZ++, BUILDING NO.2, ANDHERI (EAST), 5/31/1995 MUMBAI Maharashtra 400096 5, MOTISIL STREET, 4TH FLOOR, ROOM NO-30 KOLKATA 5/31/1995 West Bengal 700013 A-160, GUJRANWALA TOWN PART-I NEW DELHI Delhi 5/31/1995 110033 304, ASHIRWAD BUILDING, AHMEDABAD STREET, CARNAC 5/31/1995 BUNDER, MASJID MUMBAI Maharashtra 400009 NATRAJ,BANSIDHAR SOCIETY,PALDI,AHMEDABAD. 5/31/1995 Gujarat 214, R.R.TOWERS, CHIRAG ALI-LANE, ;HYDERABAD. 5/31/1995 Andhra Pradesh THAHASIL CHOWRASTHA,JAWAHAR ROAD, JAGTIAL-505 327. 5/31/1995 Andhra Pradesh C/o Pink Gems, Shop No. 17, B Block, 2nd Floor Adinath 5/31/1995 Complex, 124, NSC Bose Road Chennai Tamil Nadu 600001 5/31/1995 Gujarat 5/31/1995 Gujarat 5/31/1995 E 463 PHASE VIFOCAL POINT LUDHIANA

16346 U65921WB1995PTC071857 ARIHANT DATAMATIX PVT.LTD. 16347 U65921WB1995PTC071867 ROSE HOUSE HIRE PURCHASE PVT.LTD. 16348 U65922MH1995PTC089005 BACHHER INVESTMENT PRIVATE LIMITED HYLAM SECURITIES AND FINANCE 16349 U65923MH1995PTC088988 PRIVATE LIMITED 16350 U65991AP1995PTC020536 FINCITY INVESTMENTS PRIVATE LIMITED

XANAX CAPITAL INVESTMENTS PRIVATE 16351 U65993MH1995PTC089030 LIMITED 16352 U65993WB1995PTC071860 DDK FINANCE PVT.LTD. 16353 U67120AP1995PTC019319 S.B.D. ENTERPRISES PRIVATE LIMITED NATSONS INSURANCE ADVISORS PRIVATE 16354 U67120MH1995PTC088971 LIMITED UNI DESIGN ELITE JEWELLERY PRIVATE 16355 U67120MH1995PTC088974 LIMITED 16356 U67120WB1995PTC071859 DJANGO TRADE & FINANCE PVT.LTD. 16357 U67120DL1995PTC069227 16358 U65910MH1995PLC167801 16359 U65910GJ1995PLC026152 16360 U65920AP1995PLC020540 16361 U65921AP1995PLC020520 HERITAGE SECURITIES PRIVATE LIMITED PARAMSHAKTI STEELS LIMITED ADITYA AGRO FORESTRY DEVELOPMENT LTD CIL FINANCIAL SERVICES LIMITED SRI VENKATA SAI HIRE PURCHASE AND FINANCE LIMITED

16362 U65993TN1995PLC031609 16363 U67120GJ1995PLC026150 16364 U67120GJ1995PLC026151 16365 L67120PB1995PLC016539 16366 U67120RJ1995PLC010136 16367 U65910GJ1995PTC026157

SVIL CONSTRUCTIONS LIMITED ADMIRAL WASTE LAND DEVELOPMENT LTD INTENSIVE LAND AND RESOURCES LTD BAKSHI SECURITIES LIMITED TONK VIT VIKAS LTD ENSURE LEASING AND FINANCE PRIVATE LIMITED

PUNJAB Punjab

Rajasthan 5/31/1995 MIYO KE CHOK, PURANI TONK,TONK 303 RANCHANDRA HOUSEB/H DINESH HALL OPP ASHRAM RD 6/1/1995 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 6/1/1995 6/1/1995 6/1/1995 6/1/1995 6/1/1995 COMPANY ADDRESS 103 PANCHDEEP COMPLEXMAYUR COLONY NAVRANGPURA AHMEDABAD Gujarat 380009 171 VILLAGE GEHLRANP O BEHRAM SRISHTA DISTT JALANDHAR CITY PUNJAB Punjab SHANGRILA GARDENOPP BUND GARDEN PUNE Maharashtra 411001 37,N.S.C.BOSEROAD,SOWCARPET,CHENNAI-600079. CHENNAI-600079. CHENNAI-600079. Tamil Nadu 600079 3,KAMDAR SHOPPING CETER TEJPAL ROAD,VILEPARLE(EAST) MUMBAI Maharashtra 400057 F-4, MAHALAXMI PLAZA, OPP LAXMI LEE FACTORY, NAVAL KISHORE ROAD, HAZRATGANJ LUCKNOW Uttar Pradesh 226001 6, LYONS RANGE ROOM NO.- M 32 KOLKATA West Bengal 700001 165A,9TH MAIN,RAJAMAHAL VILASEXTN,BANGALORE-86 EXTN,BANGALORE-86 Karnataka 145 B DR VIGASM STREET3RD FLR KALBADEVI RD MUMBAI Maharashtra 400002 18-A KHATAU BLDGALKESH DINESH MODI MARG MUMBAI Maharashtra 400023 Flat No.4, Sri Ganesh Apartments, No. 3, Abhiramapuram III Street, Alwarpet Chennai Tamil Nadu 600018

SHUBHAM FINSTOCK PRIVATE LIMITED SIROWAL HIRE PURCHASE PRIVATE 16369 U65921PB1995PTC016551 LIMITED SATYENDRA INVESTMENTS PRIVATE 16370 U65993MH1995PTC089056 LIMITED SRI VASAVI GOLD & BULLION PRIVATE 16371 U65993TN1995PTC031637 LIMITED 16368 U65910GJ1995PTC026160 16372 U67120MH1995PTC089078 DHRUVA SECURITIES PRIVATE LIMITED SHIKHAR PRJECTS & INFRASTRUCTURE PRIVATE LIMITED

16373 U67120UP1995PTC018154

6/1/1995 6/1/1995 6/1/1995 6/1/1995 6/1/1995 6/1/1995

16374 U67120WB1995PTC071887 TODI BULK CARRIERS PRIVATE LIMITED JAIPURIA ASSOCIATES PRIVATE LIMITED RAMJIDAS NAGARMAL CONSULTANTS 16376 U67190MH1995PTC089057 PRIVATE LIMITED 16375 U67120KA1995PTC017935 16377 U67190MH1995PTC089067 SIDDESH FINSERVICES PRIVATE LIMITED TAMILNADU FINANCIAL SERVICES PRIVATE 16378 U67190TN1995PTC031631 LIMITED 16379 U65910GJ1995PLC026166 16380 U67120DL1995PLC069295 CHANDAN DHARA FINANCE LIMITED

SATKAR FIN CAP LIMITED DUES BERG BOSSON FINANCIAL 16381 U65900MH1995PTC089093 SERVICES PRIVATE LIMITED 16382 U65900MH1995PTC089104 MAHASWETA FINLEASE PRIVATE LIMITED 16383 U65900MH1995PTC089125 BINTI FINANCE PRIVATE LIMITED DAWER GROWTH INVESTMENTS PRIVATE 16384 U65910GJ1995PTC026187 LIMITED SAKET CAPITAL SERVICES PRIVATE 16385 U67120GJ1995PTC026180 LIMITED SKS FINANCIALS SERVICES PRIVATE 16386 U67120MP1995PTC009513 LIMITED 16387 U67120MH1995PTC089100 TROOBLOO INVESTMENT PRIVATE LIMITED GANDHAR SHARE BROKING PRIVATE 16388 U67120MH1995PTC089110 LIMITED 16389 U67120MH1995PTC089129 NARESH SECURITIES PRIVATE LIMITED

6/1/1995 91 KUNJ SOCIETY ALKAPURI VADODARA Gujarat 390007 F-5/9, GROUND FLOOR VASANT VIHAR NEW DELHI Delhi 6/1/1995 110057 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH 6/2/1995 BALLARD ESTATE MUMBAI Maharashtra 400038 B-401 SANGEETA APTS S V ROADOPP BALBHARTI SCHOOL 6/2/1995 KANDIVALI WEST MUMBAI Maharashtra 400067 6/2/1995 21, TAMBAKANTA, PYDHUNI, MUMBAI Maharashtra 400003 311, F.P. NO. 103, VASTA DEVDI ROAD, B/S. AGARWAL DYING 6/2/1995 MILL, OPP. JAIN TEMPLE SURAT Gujarat C-4 MANALI APARMTENTS NEARGOLD COIN COMPLEX 6/2/1995 SATELLITE ROAD AHMEDABAD Gujarat 380015 6/2/1995 NAI BASTI . KATNI Madhya Pradesh 483501 A/5, KOIRTI MANDER 2ND FLOOR106 L.S RD MAHIM, 6/2/1995 MUMBAI Maharashtra 400016 202 AKHALWAYA HOUSE238 DR C H STREET MUMBAI 6/2/1995 Maharashtra 400002 PQRIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD 6/2/1995 MUMBAI Maharashtra 400018 Ecospace Business Park, Block B, 6th Floor, Action Area II,Plot 6/2/1995 No.II F/11, New Town, Rajarhat Kolkata West Bengal 700156 27, WESTON STREET 5TH FLOOR, ROOM NO.507 KOLKATA 6/2/1995 West Bengal 700012 VILL AGE SEE RARAHON ROAD LUDHIANA PUNJAB Punjab 6/2/1995 141007 KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar 6/2/1995 Pradesh 208001 45B ADYASRADHYA GHAT RD KOLKATA West Bengal 6/2/1995 700007 161/1 MAHATMA GANDHI ROAD KOLKATA West Bengal 6/2/1995 700007 96B, KARAYA ROAD GROUND FLOOR KOLKATA West 6/2/1995 Bengal 700019 DUCKBACK HOUSE, 41 SHAKESPEARE SARANI KOLKATA 6/2/1995 West Bengal 700017 Delhi 6/2/1995 57, SHANTI VIHAR DELHI SOHAN PALACE, 4TH FLOOR SRCB ROAD, FANCY BAZAR 6/2/1995 GUWAHATI Assam 781001 16/63, MADHAVARAM ROAD,POST BOX ;NO.82, ADONI. 6/2/1995 Andhra Pradesh VISHAL COMM CENTRE 1ST FLRNR DINESH HALL ASHRAM 6/2/1995 ROAD AHMEDABAD Gujarat 380009 642LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, LINK ROAD, 6/2/1995 ANDHERI WEST MUMBAI Maharashtra 400053 MAATHRU CHAYA, 3-5-144/3,EDEN GARDENS KING KOTI RD 6/2/1995 HYDERABAD HYDERABAD Andhra Pradesh Gujarat 6/2/1995 404,ANIKET BLDG, C.G.ROAD,AHMEDABAD. 410, VEENA KILLEDAR ESTATE, 10-14 PAIS STREET, 6/2/1995 BYCULLA (WEST) MUMBAI Maharashtra 400011 6/2/1995 106,Hall Bazaar AMRITSAR PUNJAB Punjab NO.1,KALYAN PATH,NARAIN SINGH-ROAD,OPP.CARREWEL, 6/2/1995 TRIMURTI CIRCLR, JAIPUR Rajasthan 224 A J C BOSE ROAD2ND FLOOR R NO 208 P S KARAYA 6/2/1995 KOLKATA West Bengal 700017 MERCANTILE BUILDINGBLOCK-E R N -1 4TH FLOOR 9/12 LAL 6/2/1995 BAZAR STREET KOLKATA West Bengal 700001

16390 U67120WB1995PTC110837 T R INVESTMENTS PRIVATE LIMITED 16391 U67120WB1995PTC111331 MOHINDRA FINVEST PRIVATE LIMITED YOUNGMAN INVESTMENTS PRIVATE 16392 U67120PB1995PTC016557 LIMITED 16393 U67120UP1995PTC018168 YADU SECURITIES PRIVATE LIMITED

16394 U67120WB1995PTC071909 BENIRAMKA SECURITIES PVT.LTD. 16395 U67120WB1995PTC071917 KAMPER CREDIT CAPITAL PVT.LTD. SHREYA FINANCIAL & MANAGEMENT 16396 U67120WB1995PTC071919 SERVICES PVT LTD 16397 U67120WB1995PTC071929 VCK SPONSORSHIP FUND PVT LTD THUNDERBOLT HOLDINGS PRIVATE 16398 U67120DL1995PTC069357 LIMITED 16399 U67120AS1995PTC004462 16400 U65910AP1995PLC020572 16401 U65910GJ1995PLC026200 16402 U65923MH1995PLC089096 16403 U65993AP1995PLC017306 16404 U67120GJ1995PLC026194 16405 U67120MH1995PLC089128 16406 U67120PB1995PLC016553 16407 U67120RJ1995PLC010152 DEEPIKA SECURITIES PVT LTD FLAG SHIP LEASING AND FINANCE COMPANY LIMITED SWAPNIL SPINNERS LTD SHANIL FINANCIAL SERVICES LIMITED SAABOO FINANCE LTD JALARAM COT-SPIN AND OIL LIMITED KEYGIEN GLOBAL LIMITED M M FINANCIAL CONSULTANTS LIMITED KASAT COLD STORAGE AND FINANCE LTD

16408 U67120WB1995PLC071903 P M SYSTEM & FINANCIAL SERVICES LTD 16409 U67120WB1995PLC071905 SIDDHARTHA CAPITAL MARKET 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS UNIT NO. L, 3RD FLOOR, BLOCK NO. 3, CLUB TOWN ESTATES, 87 DUMDUM ROAD KOLKATA West Bengal 700074 2-3,ASHIRWAD TOWERS,G.E.ROAD, NRE. RAJ TALKIES RAIPUR Chhattisgarh 492001 A WING MHATRE PEN2ND FLOOR SENAPATIBAPAT MARG DADAR (W) MUMBAI Maharashtra 400028 A WING MHATRE PEN2ND FLOOR SENAPATI BAPAT MARG DADAR (W) MUMBAI Maharashtra 400028

16410 U67120WB1995PLC071938 TRANS GLOBAL SECURITIES LTD SEMEC LEASING AND MARKETING PVT LTD RACHANA FINANCE AND INVESTMENTS 16412 U65921MH1995PTC089163 PRIVATE LIMITED DYTEL FINANCE AND INVESTMENTS 16413 U65923MH1995PTC089183 PRIVATE LIMITED 16411 U65921CT1995PTC009520

6/2/1995 6/5/1995 6/5/1995 6/5/1995

16414 U65993TN1995PTC031692

RMR SHARES PRIVATE LIMITED

16415 U65999WB1995PTC071951 MSM FINANCIAL SERVICES PVT LTD CONTACT INDIA COMMODITIES PRIVATE 16416 U67120HR1995PTC032706 LIMITED TOTALL INSTITUTE OF HEALTH EDUCATION PRIVATE LIMITED

NO.20,THEAGARAYA ROAD,APEX CHAMBERS,V FLOOR, T.NAGAR,MADRAS-17 T.NAGAR,MADRAS-17 Tamil Nadu 6/5/1995 600017 6/5/1995 Flat - 2A 3 , Burdwan Road Kolkata West Bengal 700027 HOUSE NO. 390, SECTOR-21B, FARIDABAD Haryana 6/5/1995 121001 303 to 306,B.C.M. Health Island,3rd Floor, Scheme No.54,Behind 6/5/1995 Bombay Hospital, Indore Madhya Pradesh 452010 MAFATLAL HOUSE, BACKBAY RECLAMATION, 6/5/1995 MUMBAI Maharashtra 400020 C 3 RAMESHWAR PREMISESS V ROAD SANTACRUZ WEST 6/5/1995 MUMBAI Maharashtra 400054 3RD FLOOR BHARAT HOUSE104 BOMBAY SAMACHAR MARG 6/5/1995 FORT MUMBAI Maharashtra 400001 29 30 KAILASH DARSHAN8TH FLOOR BRIDGE KENEDY NANA 6/5/1995 CHOWK MUMBAI Maharashtra 400007 52 WESTON STREET 3RD FLOORP S BOW BAZAR 6/5/1995 KOLKATA West Bengal 700012 NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE 6/5/1995 STREET KOLKATA West Bengal 700001 24/26, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO.507 6/5/1995 KOLKATA West Bengal 700001 24/26 HEMANTA BASU SARANI 5TH FLOOR.ROOM NO.507 6/5/1995 KOLKATA West Bengal 700001 KOLKATA West Bengal 700026 6/5/1995 9 EARLE STREET NEW DELHI Delhi 110001 6/5/1995 4 - SCINDIA HOUSE 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 6/5/1995 700001 D/2, FLAT NO 6, UNITY CO OPERATIVE HSG SOC, S V RD, KHIRA NAGAR, SANTACRUZ (W) MUMBAI Maharashtra 6/5/1995 400054 'SOUTH INDIA HOUSE' NO73 ARMENIAN STREET CHENNAI 6/5/1995 Tamil Nadu 600001 6D SHYAMKUNJ12C LORD SINHA RD KOLKATA West 6/5/1995 Bengal 700071 226 ARENJA CORNERSECTOR-17 VASHI MUMBAI 6/5/1995 Maharashtra 400703 17 GANESH CHANDRA AVENUE5TH FLOOR KOLKATA 6/5/1995 West Bengal 700013 10/C CHOICE TOWER SOUTH BLOCKPANAMPILLY NAGAR 6/5/1995 ERNAKULAM Kerala 682016 14-A PAPER BOX ESTATEMAHAKALI CAVES ROAD ANDHERI 6/5/1995 EAST MUMBAI Maharashtra 400093 106VIKAS BAZAR MATHURA UTTAR PRADESH Uttar 6/5/1995 Pradesh 281001 3RD FLOOR H K COMPLEXHARNIDHAR DERASAR VASNA 6/6/1995 AHMEDABAD Gujarat 380015 S/3 NAVRANG BUILDINGSWASTIKNAGAR NAVARANPURA 6/6/1995 AHMEDABAD Gujarat 6/6/1995 KHIRIAVA, P.O- KHIRIAVA PS- NASRIGANJ ROHTAS Bihar 108D, MARUTI APARTMENTS B-5, I P EXTENSION, BEHIND 6/6/1995 MAYUR PUBLIC SCHOOL DELHI Delhi 110092 20, COALBERTH, HOBOKEN ROAD KOLKATA West Bengal 6/6/1995 700088 506, Pragati Tower, 26, Rajendra Place, New Delhi Delhi 6/6/1995 110008 SURVEY NO 176/186 SIHORAHMEDABAD HIGHWAY 6/6/1995 GHANGHALI TA SIHOR DIST BHAVNAGAR Gujarat C-5 KUSUM DEEP COMPLEXCHOWK LUCKNOW UTTAR 6/6/1995 PRADESH Uttar Pradesh 226003 4TH FLOOR, ROOM NO. C456 71, CANNING STREET 6/6/1995 KOLKATA West Bengal 700001 GALA NO131 1ST FLOORSANJAY BLDG NO 5-B MITTALINDL ESTATE ANDHERI KURLA ROAD MUMBAI Maharashtra 400059 A-1 SHATDAL APARTMENTSAZAD ROAD ANDHERI WEST MUMBAI Maharashtra 400058 E-340, BASEMENT EAST OF KAILASH, NEW DELHI Delhi 110065 MAIN ROAD MOTIHARI, PS MOTIHARI SADAR DIST EAST CHAMPARAN BIHAR Bihar 845401

16417 U67120MP1995PTC009522

16418 U67120MH1995PTC089146 SAMATVA INVESTMENTS PRIVATE LIMITED 16419 U67120MH1995PTC089150 APEX STOCK BROKERS PRIVATE LIMITED PANORAMA FINVESTRADE PRIVATE 16420 U67120MH1995PTC089152 LIMITED DHAPU FINANCE AND INVESTMENT 16421 U67120MH1995PTC089173 PRIVATE LIMITED 16422 U67120WB1995PTC071940 AHAR FINANCIAL SERVICES PVT LTD 16423 U67120WB1995PTC071941 UPHAAR FINANCIAL SERVICES PVT. LTD. 16424 U67120WB1995PTC071949 YORK FINANCIAL SERVICES PVT.LTD. 16425 U67120WB1995PTC071950 SWARAN FINANCIAL PVT.LTD. 16426 U67120WB1995PTC071957 ANUSHIKHA INVESTMENTS PVT LTD KIRAN RESOURCES PRIVATE LIMITED CAPTIVATE CONSULTANT SERVICES 16428 U67120WB1995PTC071943 PVT.LTD. 16427 U67120DL1995PTC215206

16429 U67190MH1995PTC089141 AMBFS PRIVATE LIMITED NATIONAL TRUST HOUSING FINANCE 16430 U65922TN1995PLC031681 LIMITED 16431 U65999WB1995PLC071947 BAGARIA FINANCE LTD SHAYONA PROPERTIES LIMITED GDB SHARE & STOCK BROKING SERVICES 16433 U67120WB1995PLC071952 LIMITED 16432 U67120MH1995PLC089168 16434 U67120KL1995PLC009110 16435 U67190MH1995PLC089162 16436 U67190UP1995PLC018183 16437 U65910GJ1995PTC026223 16438 U65910GJ1995PTC026227 16439 U65910BR1995PTC006546 16440 U65921DL1995PTC191572 UNITY SECURITIES LIMITED SHREE SURAJ RESOURCES LIMITED BRIJBHOOMI FINANCIAL SERVICES LIMITED CHITTVAN CLUB PVT LTD NEEL AGRICULTURE PRIVATE LIMITED KASH CREDIT INDIA PRIVATE LIMITED RANDHAWA HIRE PURCHASE PRIVATE LIMITED

16441 U65921WB1995PTC071977 HRITHIK INVESTMENT PVT LTD 16442 U65929DL1995PTC069462 16443 U67120GJ1995PTC026217 16444 U67120UP1995PTC018185 DDJ FINLEASE PRIVATE LIMITED TIRUPATI RE-ROLLING MILLS PRIVATE LIMITED SANCHITA SECURITIES PRIVATE LIMITED

16445 U67120WB1995PTC071986 ANURAG FINVEST PVT LTD GRAVITY CAPITAL AND FINANCE PRIVATE 16446 U67190MH1995PTC089198 LIMITED METTLE FINANCIAL SERVICES PRIVATE 16447 U67190MH1995PTC089202 LIMITED SYNCHRONICITY FINANCIAL SERVICES 16448 U67190DL1995PTC069422 LIMITED SARVANCHAL SAVINGS & INVESTMENT 16449 U65910BR1995PLC006548 LIMITED

6/6/1995 6/6/1995 6/6/1995 6/6/1995

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

16450 U65923MH1995PLC089230

MARIT FINANCE LIMITED

16451 U65993TN1995PLC031695 16452 U67120MP1995PLC009530 16453 U67120MH1995PLC089234 16454 U67120PB1995PLC016568

ANAM KURIAN SECURITIES LIMITED AGILE CAPITAL MARKETS LIMITED USHDEV SECURITIES LIMITED ASHISH FINVEST LIMITED

16455 U67120WB1995PLC071974 FCGL INVESTMENTS LTD 16456 U67190DL1995PLC069459 16457 U65910GJ1995PTC026243 16458 U65922KA1995PTC017982 16459 U65991MP1995PTC009532 16460 U65993RJ1995PTC010179 KMF SECURITIES LIMITED PARSHWA FINSTOCK PRIVATE LIMITED NAVACHETANA MICROFIN SERVICES PRIVATE LIMITED VITTYESH CAPITAL (INDIA) PVT LTD PARWAL ENTERPRISES PRIVATE LIMITED

206 BLUEMOON CHAMBERS 25 NAGINDAS MASTER ROAD NEAR WELCOME RESTAURANT FORT MUMBAI Maharashtra 6/6/1995 400023 NO.3,MADA CHURCH STREETSANTHOME,MADRAS-28 SANTHOME,MADRAS-28 SANTHOME,MADRAS-28 Tamil 6/6/1995 Nadu 600028 67-B, Nemi Nagar Jain Colony Indore Madhya Pradesh 6/6/1995 452001 NEW HARILEELA HOUSE, 6TH FLOOR, MINT ROAD FORT 6/6/1995 MUMBAI Maharashtra 400023 6/6/1995 # 13 RAKH BAGHCIVIL LINES LUDHIANA PUNJAB Punjab 22, CAMAC STREET, BLOCK-C, 5TH FLOOR KOLKATA West 6/6/1995 Bengal 700016 1003, VIKRAM TOWER, RAJENDRA PLACE NEW DELHI 6/6/1995 Delhi 110008 3/B TRADE CENTER STADIUM ROAD NAVRANGPURA 6/7/1995 AHMEDABAD Gujarat MALI COMPOUND SHIVABASAVA NAGAR HAVERI 6/7/1995 Karnataka 581110 ALANKAR POINT,3RD FLOOR,GITA BHAWAN,CHOURAHA, 6/7/1995 INDORE Madhya Pradesh 452001 24, SANGRAM COLONY, C-SCHEME,JAIPUR 302001 302001 6/7/1995 Rajasthan 138,DR.RADHAKRISHNAN SALAI,MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 MYLAPORE,MADRAS-4 Tamil Nadu 600004 152, Pandian Street Alwarthirunagar Chennai Tamil Nadu 600087 30 SHREEJI COMPLEX GURUKULROAD MEMNAGAR AHMEDABAD Gujarat 410, GALLERIA, PHIRANANDANI GARDENS, POWAI, MUMBAI Maharashtra 400076 108 ZAVERI BAZAR2 ND FLOOR MUMBAI Maharashtra 400002 B-13/7 RAJDOOT CO OP SOC.LTD. NEAR GHATKOPAR BUS DEPOT, GHATKOPAR EAST, MUMBAI-400075 Maharashtra 400075 3 CHAPEL ROAD NEAR JEFFCATERERS OFF HILL ROAD BANDRA WEST MUMBAI Maharashtra 400050 416,6TH EAST STREET, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 17,PULYANTHOPE HIGH ROADMADRAS MADRAS MADRAS Tamil Nadu 600012 DEVCHAND BLDG IST FLOOR3RD ROAD DAULAT NAGAR BORIVALI EAST MUMBAI Maharashtra 400066 2/20 TARDEO A C MARKETTARDEO MUMBAI Maharashtra 400034

16461 U65993TN1995PTC031717 16462 U65993TN1995PTC031725 16463 U67120GJ1995PTC026241

ASL CAPITAL HOLDINGS PRIVATE LIMITED MGS INVESTMENTS PRIVATE LIMITED SHREEJI WOODPLY PRIVATE LIMITED

6/7/1995 6/7/1995 6/7/1995 6/7/1995 6/7/1995

16464 U67120MH1995PTC089243 PROFOUND CONSULTING PRIVATE LIMITED 16465 U67120MH1995PTC089255 LUNIA HOLDING PRIVATE LIMITED

16466 U67190MH1995PTC089281 RAJI CONSULTANTS PRIVATE LIMITED 16467 U65900MH1995PLC089286 16468 U65921TN1995PLC031723 16469 U65991TN1995PLC031729 16470 U67120MH1995PLC089245 16471 U67120MH1995PLC089283 RTG EXCHANGE LIMITED GURU GUHA FINVEST LIMITED PULYANTHOPE BENEFIT FUND LIMITED NEWGEN BROKING LIMITED FILMCITY TELEFILMS LIMITED

6/7/1995 6/7/1995 6/7/1995 6/7/1995 6/7/1995 6/7/1995

16472 U65900MH1995PTC089305 CHARUMATI FINANCE PRIVATE LIMITED

TRIMURTY BUILDING., MAHAVIR.,HOUSING SOCEITY . NANDED. 431 602., NNANDED 431 602. 25-06-2001. 6/8/1995 Maharashtra 506, THE LAXMI MALL, LAXMI INDUSTRIAL ESTATE NO 5, NEW 6/8/1995 LINK ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400053 Survey-11, B/H Kalptaru Society Opp. Swaminarayan Gurukul 6/8/1995 Village Zundal Gujarat 382421 11, Y.A.C INDUSTRIAL ESTATE, KONDIVITA LANE, 6/8/1995 ANDHERI(W), MUMBAI Maharashtra 400059 26,MOHANLAL MANSION,1ST FLOOR, L.N.ROAD, 6/8/1995 MATUNGA(E) MUMBAI Maharashtra 400019 234 POCKET D-II, SECTOR 7 ROHINI NEW DELHI Delhi 6/8/1995 110085 GROUND FLOOR, GOLDEN OAK, D - 105,DEVI MARG, BANI 6/8/1995 PARK JAIPUR Rajasthan 302016 22, MUKTARAM BABU STREET, 1ST FLOOR, KOLKATA 6/8/1995 West Bengal 700007 52 ZAKARIA STREET3RD FLOOIR JORASANKO KOLKATA 6/8/1995 West Bengal 700073 KOLKATA West Bengal 700045 6/8/1995 B-342, LAKE GARDENS MCLEOD HOUSE, 3, NETAJI SUBHAS ROAD 1ST FLOOR 6/8/1995 KOLKATA West Bengal 700001 3RD FLOOR, TIRUPATI HOUSE NR TOPAZ RESTAURANT, UNIVERSITY ROAD, AMBAWADI AHMEDABAD Gujarat 6/8/1995 380015 NARANJAN GROUND FLOOR99,MARINE DRIVE MUMBAI 6/8/1995 Maharashtra 400002 301 GUNDECHA CHAMBERSNAGINDAS MASTER RD FORT 6/8/1995 MUMBAI Maharashtra 400001 105A, FORT FOUNDATION, MAHARASHTRA CHAMBER OF COMMERCE LANE, KALAGHODA, MUMBAI Maharashtra 6/8/1995 400023 6A, LENTIN CHAMBERS, 3RD FLOOR DALAL STREET, FORT 6/8/1995 MUMBAI Maharashtra 400023

16473 U65900MH1995PTC089321 PARENTAL FINANCE PRIVATE LIMITED MICROCARE TECHNIQUES PVT LTD PATRON LEASING AND FINANCE PRIVATE 16475 U65910MH1995PTC089350 LIMITED 16474 U65910GJ1995PTC026264 16476 U65920MH1995PTC089343 WINSOME CAPFIN PRIVATE LIMITED 16477 U65921DL1995PTC069542 16478 U65993RJ1995PTC010184 GEO METAL RESOURCES PRIVATE LIMITED SUN FINVEST PRIVATE LIMITED

16479 U65993WB1995PTC072047 WALTARE INVESTMENT PVT LTD 16480 U65999WB1995PTC072046 JANPRIYA INVESTMENT PVT. LTD. 16481 U65999WB1995PTC072048 RIDHI INVESTMENT PVT LTD 16482 U65999WB1995PTC072050 SATHIA FINVEST PVT LTD

VARAHA SYSTEMS PRIVATE LIMITED ZIP PROPERTIES AND INVESTMENT 16484 U67120MH1995PTC089291 PRIVATE LIMITED JOGANI AND SONS SECURITIES PRIVATE 16485 U67120MH1995PTC089329 LIMITED 16483 U67120GJ1995PTC026273

16486 U67120MH1995PTC089332 NOSTALGIA FINVEST PRIVATE LIMITED 16487 U67120MH1995PTC089335 HANSOTIA SECURITIES 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 COMPANY NAME AMIT JASANI FINANCIAL SERVICES 16488 U67120MH1995PTC089342 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 3RD FLOOR, HIND RAJASTHAN CHAMBER, 6 OAK LANE, FORT 6/8/1995 MUMBAI Maharashtra 400001 WBIIDC GROWTH CENTREBIRSHIBPUR ULUBERIA 6/8/1995 HOWRAH West Bengal 711303

16489 U67120WB1995PTC072039 R.K. VINIYOG PVT. LTD. 16490 U67120KL1995PTC009119 16491 U67190TN1995PTC031747 ACUMEN SECURITIES PRIVATE LIMITED SRI VENKATESH CAPITAL FINANCIAL SERVICES PRIVATE LIMITED

16492 U67120WB1995PLC072026 EAST INDIA SECURITIES LTD 16493 U65921MH1995PTC089399 INDIRA COMMODITIES PRIVATE LIMITED SHRI PATHEE INVESTMENTS PRIVATE 16494 U65993TN1995PTC031777 LIMITED 16495 U67120AS1995PTC004468 BOKAHOLA INVESTMENT PVT LTD 16496 U67120MH1995PTC089353 ABHA SECURITIES PRIVATE LIMITED 16497 U67120MH1995PTC089385 ANTIQUE SECURITIES PRIVATE LIMITED 16498 U67120MH1995PTC089412 MATHSON SECURITIES PRIVATE LIMITED CONCEPT SHARES AND SECURITIES 16499 U67120MH1995PTC089414 PRIVATE LIMITED JITARK INVESTMENTS AND FINANCE 16500 U67120MH1995PTC089415 PRIVATE LIMITED SELVEL FINANCIAL SERVICES PRIVATE 16501 U67120DL1995PTC069632 LIMITED INDIAN AUTOGAS COMPANY LIMITED VNS FINANCE AND CAPITAL SERVICES 16503 U67120UP1995PLC018225 LIMITED SANJAY MANTRI FINANCIAL CONSULTANCY 16504 U65929MH1995PTC091671 PRIVATE LIMITED 16502 U65993TN1995PLC031771 16505 U65910GJ1995PTC026291 RINKY FASHIONS PVT LTD

TRICHUR Kerala 680001 6/8/1995 ACUMENPAZHAYA NADAKKAVU 28,KARPAGAMBAL NAGAR MYLAPORE MADRAS Tamil 6/8/1995 Nadu 600004 10/1D LAL BAZAR STREETMERCANTILE BUILDING 6/8/1995 KOLKATA West Bengal 700001 23/25, HAMAN STREET, 3RF FLOORFORT MUMBAI-400023 6/9/1995 Maharashtra 6, BESANT AVENUEADYAR MADRAS-20 ADYAR MADRAS-20 6/9/1995 ADYAR MADRAS-20 Tamil Nadu 600020 6/9/1995 A T ROADTARAJAN JORHAT ASSAM Assam 785001 20A /4 TAKSILA MAAKALICAVE RD ANDERI WEST MUMBAI 6/9/1995 Maharashtra 400093 8 B KHATAU BUILDINGA D MODY MARG FORT MUMBAI 6/9/1995 Maharashtra 400001 SWASTIK CHAMBERS 416 4TH FLOOR SION TROMBAY ROAD 6/9/1995 CHEMBUR MUMBAI Maharashtra 400071 410 STCK EXCHANANG TOWERS4TH FLR DALAL STEEAT 6/9/1995 FORT MUMBAI Maharashtra 400023 B-10 NIRMAL APARTMENT 55SHANKAR LAEN KANDIVALI W 6/9/1995 MUMBAI Maharashtra 400067 B 89 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 6/9/1995 110017 3/88 MOUNT POONAMALLEE ROADRAMAPURAM CHENNAI 6/9/1995 CHENNAI Tamil Nadu 600089 716 7TH FLOORKRISHNA TOWER KANPUR UTTAR 6/9/1995 PRADESH Uttar Pradesh 208001 GODAWARI CHAMBER,682/2/2 PULACHI WADI,DECCAN Maharashtra 6/11/1995 GYMKHANA,PUNE 4. HOUSE NO. 27, RATHI PALACE RING ROAD SURAT Gujarat 6/12/1995 395002 A 601/602 BROOK HILL TOWER, 3RD CROSS LANE 6/12/1995 LOKHANDWALA, ANDHERI (w) MUMBAI Maharashtra 400053 104-105, Yashashree Co.Op. Hsg. Society Opp. Zee News, N.M. 6/12/1995 Joshi Marg MUMBAI Maharashtra 400011 6/12/1995 53/6, D.B. GUPTA ROADKAROL BAGH, NEW DELHI Delhi 33-BHOJ MARG ,FREEGUNJ UJJAIN M.P. Madhya Pradesh 6/12/1995 456010 12 2ND FLOOR SAI KRUPABLDG THAKUR NAGAR 6/12/1995 JOGESHWARI (E) MUMBAI Maharashtra 400060 NEW DELHI Delhi 6/12/1995 RZ-2, KAPA SERA VILLAGE NO.5,THIRUPATHY NAGAR,3rd CROSS STREET, KOLATHUR 6/12/1995 CHENNAI Tamil Nadu 600099 CHENNAI Tamil Nadu 600018 6/12/1995 NO.12, CENOTAPH ROAD, 502,VYAPAR BHAVAN,49, P.D;MELLO ROAD, MUMBAI 6/12/1995 Maharashtra 400009 5 RAJENDAR RATAN SHOOPINGCENTR S V ROAD 6/12/1995 GOREGOAN (W) MUMBAI Maharashtra 400062 SAI KRUPA BUILDING,R.NO.15,2ND FLR, DATTA MANDIR 6/12/1995 ROAD, DOMBIVALI EAST, DIST THANA Maharashtra 104, SHRI VILLA APARTMENT,KANTICHANDRA MARG, BANI Rajasthan 6/12/1995 PARK,JAIPUR 5A, TILAK BHAWAN, 5th FLOOR, TILAK MARG, C - SCHEME, 6/12/1995 JAIPUR Rajasthan 302005 14 INDIA EXCHNAGE PLACE SECOND FLOOR KOLKATA 6/12/1995 West Bengal 700001 50, SUBURBAN SCHOOL ROAD KOLKATA West Bengal 6/12/1995 700025 4TH FLOOR, CALCUTTA MANSION 4, BISHOP LEFROY ROAD 6/12/1995 KOLKATA West Bengal 700020 Kolkata West Bengal 700001 6/12/1995 7, Rabindra Sarani, 1st Floor, KOLKATA West Bengal 700001 6/12/1995 38 NETAJI SUBHAS RD 18 RABINDRA SARANI PODDARCOURT P S BOWBAZAR 6/12/1995 KOLKATA West Bengal 700001 83, MADHUSUDAN PAL CHOUDHARY LANE HOWRAH 6/12/1995 West Bengal 711101 6/12/1995 B2A/37 JANAKPURI NEW DELHI Delhi 110058 SABOO KUNJ WALKER ROADMAHAL NAGPUR 6/12/1995 Maharashtra 440002 JAIPUR Rajasthan 302003 6/12/1995 A-6, TRANSPORT NAGAR, C15< SHAH BHUVAN, L..B. S. MARG, GHATKOPAR WEST 6/12/1995 MUMBAI Maharashtra 400086 121, THALAYARI STREET, PATTUKKOTTAI THANJAVUR 6/12/1995 DIST Tamil Nadu 614601 459,1 ST FLOORMINT STREET SOWCARPET CHENNAI 6/12/1995 Tamil Nadu 600079

GOSWAMI LEASING AND FINANCE PRIVATE 16506 U65910MH1995PTC089439 LIMITED RAMTIRTH LEASING AND FINANCE 16507 U65910MH1995PTC089442 COMPANY PRIVATE LIMITED 16508 U65910DL1995PTC069678 16509 U65921MP1995PTC009540 TRUNK LEASING AND FINANCE PVT. LTD. SMB HOTELS AND RESORTS PRIVATE LIMITED

16510 U65923MH1995PTC089447 BOMBAY MALAY FINVEST PRIVATE LIMITED ASJ FINANCE & INVESTMENT PRIVATE 16511 U65929DL1995PTC069663 LIMITED PINVEST INVESTMENTS & ENTERPRISES 16512 U65993TN1995PTC031805 PRIVATE LIMITED 16513 U65993TN1995PTC054023 CHINNI INVESTMENTS PRIVATE LIMITED 16514 U67120MH1995PTC089456 ORBIT EQUIFIN PRIVATE LIMITED SHAKUNTALAM FISCAL SERVICES PRIVATE 16515 U67120MH1995PTC089463 LIMITED 16516 U67120MH1995PTC089473 TALASH SECURITIES PRIVATE LIMITED 16517 U67120RJ1995PTC010199 16518 U67120RJ1995PTC010205 KILOL FINANCE AND INVESTMENT PVT LTD

PREM SOMANI SHARE BROKERS PVT LTD CHANAKYA STOCK BROKING SERVICES 16519 U67120WB1995PTC072071 PRIVATE LTD 16520 U67120WB1995PTC072073 S M FINSTOCK PVT LTD 16521 U67120WB1995PTC072076 FAST STOCK MARKETS PRIVATE LIMITED 16522 U67120WB1995PTC072084 REGENCY FINVEST PVT LTD 16523 U67120WB1995PTC072091 ACME STOCKS PVT LTD 16524 U67120WB1995PTC072096 PARVATI RESOURCES PVT LTD 16525 U67120WB1995PTC072097 MULTIPLE FINVEST PVT LTD 16526 U67120DL1995PTC069697 MACIT INFO SOLUTIONS PRIVATE LIMITED SABOO CAPITAL AND SECURITIES PRIVATE 16527 U67190MH1995PTC089441 LIMITED 16528 U65910RJ1995PLC010202 PRIHA FINLEASE LIMITED 16529 U65923MH1995PLC089466 16530 U65991TN1995PLC031790 16531 U65993TN1995PLC031795 BIGWAY FINANCIAL SERVICES LIMITED KOTTAI BENEFIT FUND LIMITED MANGAL-KIRAN SECURITIES 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 COMPANY NAME ARYAN SHARE & STOCK BROKERS LIMITED LIFETRUST INDIA INVESTMENTS LIMITED LIZA SAVINGS AND CREDITS LIMITED MUDRA SHARE AND STOCK BROKERS LIMITED RAMSONS SECURITIES LIMITED RIGHT CHOICE FINANCIAL SERVICES LIMITED MANOHAR CAPITAL MARKETS LIMITED MOHAN GLOBAL FINANCIAL SERVICES LIMITED THAKOR REDUCTANTS PRIVATE LIMITED REG DATE 6/12/1995 6/12/1995 6/12/1995 6/12/1995 COMPANY ADDRESS #4, 6TH STREET, A-BLOCK ANNA NAGAR (EAST) CHENNAI Tamil Nadu 600102 24/12,IV MAIN ROADGANDHI NAGAR ADYAR MADRAS.600020 Tamil Nadu FIRST FLOORKOSHY CHAMBERS VADDEM VASCO DA GAMA GOA. Goa 403802 C-002 VISHAL APARTMENTS, GROUND FLOOR, SIR M V ROAD,ANDHERI (EAST) MUMBAI Maharashtra 400069

16532 L65993TN1995PLC031800 16533 U65993TN1995PLC031809 16534 U65999GA1995PLC001864 16535 U67120MH1995PLC089469 16536 U67120DL1995PLC069675 16537 U67190MH1995PLC089427 16538 U67190MH1995PLC089432 16539 U67190DL1995PLC069664 16540 U65910GJ1995PTC026300

6/12/1995 D-227, LGF, LAJPAT NAGAR-1 NEW DELHI Delhi 110024 1002, IJMIMA Complex, Raheja's Metroplex Link Road, Malad6/12/1995 (West) Mumbai Maharashtra 400064 66 VINOD VILLA, ROOM NO. 304, CAVEL CROOS LANE NO.3, 6/12/1995 KALBADEVI MUMBAI Maharashtra 400002 5413, BASTI HARPHOOL SINGH QUTAB ROAD, SADAR BAZAR, 6/12/1995 DELHI Delhi SURAT Gujarat 6/13/1995 F 1 SAI APPARTMENTGOPIPURA Shop No. 2, Divine CHS Limited Next to Oberoi Mall, Filmcity 6/13/1995 Road, Goregaon (E) Mumbai Maharashtra 400063 2A GANESH CHANDRA AVENUE, 6TH FLOOR, R.NO.8E 6/13/1995 KOLKATA West Bengal 700072 JAIPUR Rajasthan 6/13/1995 B-22, NEW GRAIN MANDI, C.P.BAZAR, No.24/7, 2nd Floor, 'D' Block, 2nd Main Road Jagannathan Nagar, 6/13/1995 Arumbakkam Chennai Tamil Nadu 600106 304, 3rd FLOOR, KRISHNA APRA BUSINESS SQUARE NETAJI 6/13/1995 SUBHASH PALACE, PITAMPURA DELHI Delhi 110034 SHOP. N0. 8 PARASAMATI PLAZA JAYENDRA GANJ 6/13/1995 GWALIOR Madhya Pradesh 474009 311-APOLLO TOWER,2-M.G.ROAD INDORE Madhya 6/13/1995 Pradesh 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI Maharashtra 400007 SATAM ESTATE,3RD FLOOR,ABVOE BANK FO BARODA, CHAKALA,ANDHERI EAST, MUMBAI Maharashtra 400099 29 B/32 TAKSHILA APARTMENTMAHAKALI CAVES ANDHERI MUMBAI Maharashtra 400093 Bombay Chambers, 32/34, Anandilal Poddar Marg 5th Floor, Dhobi Talao MUMBAI Maharashtra 400002 D-50/469MIG COLONY BANDRA EAST MUMBAI Maharashtra 400051 59/132-AOLD DAL MANDI KANPUR UTTAR PRADESH Uttar Pradesh 208001 1ST FLR PATTANI BUILDINGM G ROAD RAJKOT GUJARAT Gujarat 1393 PETH BHAGHIGH SCHOOL ROAD SANGLI Maharashtra 416416

16541 U65923MH1995PTC089503 ARIES CAPITAL MARKETS PRIVATE LIMITED 16542 U65923WB1995PTC072495 S P A STOCK AND SECURITIES PVT LTD 16543 U65993RJ1995PTC010208 16544 U65993TN1995PTC031814 SHRI VERDHAMAN INFIN PRIVATE LIMITED ADRICH INVESTMENTS & CONSTRUCTIONS PRIVATE LIMITED SHL CAPITAL AND LEASING PRIVATE LIMITED SONALI CAPITAL PVT LTD VINOD MERCANTILE PRIVATE LIMITED

16545 U65993DL1995PTC129262 16546 U67120MP1995PTC009547 16547 U67120MP1995PTC009627

16548 U67120MH1995PTC089491 JALAJA STOCK TRADE PRIVATE LIMITED 16549 U67120MH1995PTC089495 SHAREPRO SECURITIES PRIVATE LIMITED 16550 U67120MH1995PTC089496 SHAREPRO HOLDINGS PRIVATE LIMITED 16551 U67120MH1995PTC089508 NICCO SECURITIES PRIVATE LIMITED SAMATA EQUI RESEARCH PRIVATE 16552 U67120MH1995PTC089513 LIMITED 16553 U67120UP1995PTC018232 16554 U65910GJ1995PLC026304 16555 U65910PN1995PLC089485 16556 U67120HR1995PLC032723 16557 U67120MP1995PLC009546 16558 U67120MH1995PLC089509 MAHAVIR SPINFAB PRIVATE LIMITED SPB COMER INDIA LIMITED VARDHAMAN FINANCE AND LEASING LIMITED FRONTIER SECURITIES MANAGEMENT LIMITED KARAN RESOURCES LIMITED SOUND CAPITAL MARKETS LIMITED ALL INDIA FEDERATION OF OTHER BACKWARD COMMUNITY EMPLOYEES WELFARE ASSOCIATIONS SHRIRAM INSIGHT SHARE BROKERS LIMITED MANSUKH FINVEST LIMITED SUNLINKS CHEMICALS PVT LTD CAMMAROON CONSTRUCTIONS PRIVATE LIMITED SIHOR FINANCE PRIVATE LIMITED UMANG SHARES & SECURITIES PRIVATE LIMITED

6/13/1995 6/13/1995 6/13/1995 6/13/1995 6/13/1995 6/13/1995 6/13/1995 6/13/1995

6/13/1995 H.NO. 630, SECTOR 9, FARIDABAD Haryana 121006 H-3O ANKUR COMPLEXSHIVAJI NAGAR BHOPAL M.P. 6/13/1995 Madhya Pradesh 462016 151-A, MITTAL COURT NARIMAN POINT, MUMBAI 6/13/1995 Maharashtra 400021 NO.11/1C,MADRAS BATTAI ROAD VILLIVAKKAM CHENNAI 6/13/1995 Tamil Nadu 600049 MOOKAMBIKA COMPLEX,4,LADY DESIKA ROAD,MYLAPORE 6/13/1995 CHENNAI 4. TAMILNADU Tamil Nadu 600004 308, PRATAP BHAWAN 5, BAHADUR SHAH ZAFAR MARG 6/13/1995 NEW DELHI Delhi 110002 37 CITY CENTRE 2ND FLOORC G ROAD NARANGPURA 6/14/1995 AHMEDABAD Gujarat 380013 LL 7 RADHEKISHAN AVENUEOPP GOLDEN TRAINGLE STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 6/14/1995 380004 6/14/1995 GARH NOKHA PS- GARH NOKHA ROHTAS Bihar 3,SINGANNA NAICKEN STREETMADRAS.600001 6/14/1995 MADRAS.600001 Tamil Nadu 53A MIRZA GHALIB STREETARIHANT BUILDING KOLKATA 6/14/1995 West Bengal 700016 6/14/1995 193/1, New Cloth Market Kalupur AHMDABAD Gujarat 380002 97 WARD NO 6BRAHMAN WARA BALLABGARH HARYANA 6/14/1995 Haryana 121004 INDORE Madhya Pradesh 452001 6/14/1995 12, JANKI NAGAR D/312 SHRADHA APTSLINK ROAD JAYRAJ NAGAR BORIWALI 6/14/1995 WEST MUMBAI Maharashtra 400091 516, LAXMI PLAZA, 5TH FLOOR, LAXMI INDL. ESTATE, NEW 6/14/1995 LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400053 B/105 VISHWAKARMA NAGARANAND NAGAR MARG DAHISAR 6/14/1995 (E) MUMBAI Maharashtra 400068

16559 U67120TN1995GAP031812 16560 U67120TN1995PLC031813 16561 U67120DL1995PLC069702 16562 U65910GJ1995PTC026326

16563 U65910GJ1995PTC026327 16564 U65923BR1995PTC006561 16565 U65993TN1995PTC031839

16566 U65999WB1995PTC072112 AMBAA SECURITIES PVT. LTD. 16567 U67120GJ1995PTC026323 16568 U67120HR1995PTC032726 16569 U67120MP1995PTC009552 CRYSTAL FINSTOCK PRIVATE LIMITED RAJESH JI FINVEST PRIVATE LIMITED

J.R.CREDIT PVTLTD MERC STOCK AND SECURITIES PRIVATE 16570 U67120MH1995PTC089532 LIMITED OMEGA SECURITIES AND FINANCIAL 16571 U67120MH1995PTC089535 SERVICES PRIVATE LIMITED 16572 U67120MH1995PTC089540 SPLASH FINVEST 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 16573 16574 16575 16576 16577 COMPANY NAME COMPANY ADDRESS REG DATE JAISAL CAPITAL AND FINANCIAL SERVICES JAISALMER Rajasthan U67120RJ1995PTC010211 PRIVATE LIMITED 6/14/1995 BHATIA MARKET 1694, MAHESHWARI BHAWAN, KHAWAS JI KA RASTA, U67120RJ1995PTC010212 ANKUR SHARES PRIVATE LIMITED 6/14/1995 JAIPUR Rajasthan 78 SARAT BOSE ROADGROUND FLOOR KOLKATA West U67120WB1995PTC072120 SOFIA MERCANTILE PVT. LTD. 6/14/1995 Bengal 700025 KOLKATA West Bengal 700072 U67120WB1995PTC072124 PCI HOLDINGS PVT LTD 6/14/1995 P 25 PRINCEP ST 42FIFTY FEET ROAD KRISHNASWAMY NAGAR U67120TZ1995PTC006215 KKR SECURITIES PRIVATE LIMITED 6/14/1995 COIMBATORE Tamil Nadu 641018 CIN 4, NAVYUG INDUSTRIAL ESTATE, VAZIR GLASS LANE, SIR V. 6/14/1995 M. ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400059 1649, 4TH FLOORMAIN BAZAR, PAHARGANJ NEW DELHI 6/14/1995 Delhi W-149,PART-I GREATER KAILASH NEW DELHI Delhi 6/14/1995 110049 516, LOHA BHAVAN NAVRANGPURA AHMEDABAD Gujarat 6/14/1995 380009 1, ANEEBELA,2ND FLOOR OPP HIGH COURT AHMEDABAD 6/14/1995 Gujarat 16, Shiv Ashish, 66, S.V.Road, Opp. ICICI Bank, Andheri(West), 6/14/1995 Mumbai Maharashtra 400058 B/4, VRUNDAVAN SOCIETY,NEAR GREENARY HOTEL, Gujarat 6/15/1995 JAMALPORE,NAVSARI., TANNA HOUSE 2ND FLOOR11A NATHALAL PAREKH MARG 6/15/1995 COLABA MUMBAI Maharashtra 400039 6, LYONS RANGE P S HARE STREET KOLKATA West 6/15/1995 Bengal 700001 SATAM ESTATE, CARDINALGRACIOUS ROAD, CHAKALA, 6/15/1995 ANDHERI (EAST), MUMBAI Maharashtra 400099 3A POLLOCK ST 2ND FLR NO 1 2ND FLOOR KOLKATA 6/15/1995 West Bengal 700001 KOLKATA West Bengal 700029 6/15/1995 184 SARAT BOSE ROAD 5 AHMED MAMOOJI STREET. HOWRAH West Bengal 6/15/1995 711204 6 LYONS RANGE P.S. HARE STREET KOLKATA West 6/15/1995 Bengal 700001 KOLKATA West Bengal 700069 6/15/1995 125/2 BIDHAN SARANI 323 MADHUSUDAN BANERJEE RDBIRATI KOKLATA West 6/15/1995 Bengal 700051 PEEVEES BUILDINGSNILAMBUR P O MALAPPURAM 6/15/1995 DISTRICT Kerala 679329 Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, 6/15/1995 Bandra East Mumbai Maharashtra 400051 TANNA HOUSE 2ND FLOOR11/A NATHALAL LPAREKH MARG 6/15/1995 MUMBAI Maharashtra 400039 VADODARA Gujarat 6/15/1995 B/4,BLUE DIAMOND,NR. VUDA OFFICE 3RD FLOOR,SHANTHI COMPLEX,26,RANGANATHAN ST 6/15/1995 T.NAGAR, MADRAS-17 MADRAS-17 Tamil Nadu 6/15/1995 157 R N T MARG INDORE Madhya Pradesh 452001 B-6, APNA BAZAR, S.F.S. SCHOOL COMPOUND JALNA ROAD 6/16/1995 AURANGABAD Maharashtra 431005 5 6/B GITANJALI COMPLEXOPP GALAXY CINEMA KALANALA 6/16/1995 BHAVNAGAR Gujarat 364001 3-4-729,LINGAMPALLY BARKATPURA HYDERABAD Andhra 6/16/1995 Pradesh 500027 212, DALAMAL TOWERS, 211, NARIMAN POINT, MUMBAI 6/16/1995 Maharashtra 400021 NO3,MADA CHURCH STREET,SANTHOME,MADRAS-600028 SANTHOME,MADRAS-600028 SANTHOME,MADRAS-600028 6/16/1995 Tamil Nadu 600028 SHARAM OPP.PRAKRUTI APPTS,RACE COURSE CIRCLE, Gujarat 6/16/1995 BARODA. MARATHON INNOVA IT PARK, B2 / 501, 5th Floor, Off.G.K.Marg, 6/16/1995 Lower parel (W) Mumbai Maharashtra 400013 5 KAMANI HOUSE3D PEDDAR ROAD MUMBAI Maharashtra 6/16/1995 400026 101B TODI COMPLEX35 SAKI VIHAR ROAD ANDHERI (E) 6/16/1995 MUMBAI Maharashtra 400072 FLAT NO 21 GROUND FLOORBLOCK E RISHI NAGAR 6/16/1995 LUDHIANA PUNJAB Punjab 141001 111/428ASHOK NAGAR KANPUR UTTAR PRADESH Uttar 6/16/1995 Pradesh 512 MAGNUM TOWER, LOKHANDWALA COMPLEX, FOUR MUMBAI Maharashtra 400058 6/16/1995 BUNGLOWS, ANDHERI (W), 6/16/1995 SCO 363 364SECTOR 35 B CHANDIGARH UT Chandigarh IST FLOORSCO 148 149 SECTOR 34 A CHANDIGARH 6/16/1995 Chandigarh 160034

16578 U67190MH1995PTC089544 MORWAL FABRICS PRIVATE LIMITED SWEETWAY FINANCIAL SERVICES 16579 U67190DL1995PTC069764 PRIVATE LIMITED 16580 U67190DL1995PTC069801 16581 U67120GJ1995PLC026311 16582 U67120GJ1995PLC026319 16583 U67120MH1995PLC133521 16584 U65910GJ1995PTC026338 R R AND CO. PRIVATE LIMITED RAJYOG SHARE AND STOCK BROKERS LIMITED LAXYA JYOTI NIDHI LIMITED VECO INDIA LIMITED SUNAM PACKAGING PVT LTD

16585 U65923MH1995PTC089576 VETRAVATI FINVEST PRIVATE LIMITED 16586 U65999WB1995PTC072146 SATYA FINANCE PVT. LTD. SHAREPRO CORPORATE SERVICES 16587 U67120MH1995PTC089601 PRIVATE LIMITED 16588 U67120WB1995PTC072136 SUYASH CAPITAL SERVICES PVT.LTD. 16589 U67120WB1995PTC072138 ASHISH HARSH INVESTMENTS PVT.LTD. 16590 U67120WB1995PTC072145 NANDINI STEELS & SECURITIES PVT. LTD. 16591 U67120WB1995PTC072151 GEMINI FINANCE PVT. LTD. 16592 U67120WB1995PTC072152 KESHAV PRIYA FINANCE PVT. LTD. 16593 U67120WB1995PTC072154 CHANCHALA SECURITIES PVT. LTD. BRIDGE WAY SHARES AND STOCKS 16594 U67120KL1995PTC009132 PRIVATE LIMITED MACQUARIE CAPITAL SECURITIES (INDIA) 16595 U67120MH1995PTC089592 PRIVATE LIMITED 16596 U67120MH1995PTC089586 INFOCUS INVESTMENT PRIVATE LIMITED 16597 U65910GJ1995PLC026350 16598 U65991TN1995PLC031862 PRUTHVI ESTATES LIMITED

BEST BENEFIT FUND LIMITED D N SANGHVI FINANCE AND INVESTMENT 16599 U67120MP1995PLC009578 LIMITED SARANG CAPITAL SERVICES PRIVATE 16600 U65900MH1995PTC089617 LIMITED 16601 U65910GJ1995PTC026365 16602 U65921AP1995PTC020731 KHANJAN FINANCE AND LEASING PVT LTD MAITHILI FINANCIALS PRIVATE LIMITED

16603 U65993MH1995PTC089622 SALTILLO INVESTMENTS PRIVATE LIMITED

16604 U65993TN1995PTC031892 16605 U67120GJ1995PTC026382

ANAM INVESTMENTS PRIVATE LIMITED ANDROMEDA FINSTOCK PVT LTD

VERVE PROPERTIES AND INVESTMENT 16606 U67120MH1995PTC089606 PRIVATE LIMITED CORTLANDT RAND CONSULTANCY 16607 U67120MH1995PTC089656 PRIVATE LIMITED TIME SECURITIES SERVICES PRIVATE 16608 U67120MH1995PTC089667 LIMITED 16609 U67120PB1995PTC016635 16610 U67120UP1995PTC018252 NAVKAR FINCAP PRIVATE LIMITED ASTHA SECURITIES PRIVATE LIMITED

16611 U65900MH1995PLC089616 16612 U65921CH1995PLC016625 16613 U65921CH1995PLC016627

SCORPIO FISCAL MARKETS LIMITED RAJSEE EXPORTS AND INVESTMENTS LIMITED SGR FINANCIAL SERVICES 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 COMPANY NAME REG DATE COMPANY ADDRESS

16614 U65923MH1995PLC143936

TAIB CAPITAL CORPORATION LIMITED

SADHNA HOUSE,1ST FL.,570,P.B.MMARG,WORLI BEHIND MAHINDRA, TOWER, MUMBAI W.E.F. 16-05-2005 MUMBAI 6/16/1995 Maharashtra 400018 8-2-402/103, ASHOKA BADAM CITY VIEW COMPLEX, ROAD 6/16/1995 NO.4, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 PLOT NO.69SHIVBAGH COLONY AMEERPET HYDERABAD 6/16/1995 Andhra Pradesh 500016 SHOP NO. 1 & 2, MADHUBAN CO-OP. HSG. SOC. LTD. ANAND NAGAR, NAVGHAR, VASAI ROAD (W) THANE Maharashtra 6/19/1995 401202 52, SUBHASH NAGAR, OPP. B.N.COLLEGE, UDAIPUR 6/19/1995 Rajasthan 1 ST FLOOR, M M C CENTRE, NEAR VIKAS PARK, LINK ROAD, MITH CHOWKY, MALAD WEST, MUMBAI Maharashtra 6/19/1995 400064 FD-408, SALT LAKE CITY, SECTOR- III, BIDHANNAGAR 6/19/1995 KOLKATA West Bengal 700106 401 TRIVIDH CHAMBERSRING ROAD SURAT Gujarat 6/19/1995 395002 CMD CHOWK NEAR IMABUILDING LINK ROAD BILASPUR 6/19/1995 Chhattisgarh 495001 B/103,OBEROI GARDENS, THAKUR VILLAGE,KANDIVALI (E) 6/19/1995 MUMBAI Maharashtra 400101 SAI RESIDENCY, GRND FLOOR, NATWAR NAGAR ROAD NO.3, 6/19/1995 JOGESHWARI EAST MUMBI Maharashtra 400060 24-12 FANASWADI 3RD FLOORMEHTA MANSION DADISETH 6/19/1995 AGIARY LANE MUMBAI Maharashtra 400002 3RD FLOOR DHANLAXMIBLDG NO 1 T H KATARIA MARG 6/19/1995 MUMBAI Maharashtra 400016 602 ABHINANDANSWAMI CHS LTDPLOT NO 21 ROAD NO 25 6/19/1995 SION WEST MUMBAI Maharashtra 400027 76B AJC BOSE RDTALTOLLA KOLKATA West Bengal 6/19/1995 700014 8 CAMAC ST GROUND FLR.N -14 KOLKATA West Bengal 6/19/1995 700017 KOLKATA West Bengal 700003 6/19/1995 3B LAL BAZAR ST R N -13B 55,TTK ROAD, ALWARPET,CHENNNAI 600018 TAMILNADU 6/19/1995 TAMILNADU Tamil Nadu 600018 25, FIRST MAIN ROAD, UNITED INDIA COLONY 6/19/1995 KODAMBAKKAM CHENNAI Tamil Nadu 600024 410,SUPARTAX TOWER,OPP.KINNARYCINEMA,RING ROAD, Gujarat 6/19/1995 SURAT. 7/18,PARTHASARRATHY TEMPLECOMPUS NANTHAVANATHU 6/19/1995 VILAI KOLLAM VILAI,MAIN ROAD KANYAKUMARI Tamil Nadu D4/1,JUSTICE RAMANUJAM ROAD,(OFF M.G.ROAD) THIRUVANMIYUR, MADRAS.600041 TAMIL NADU, INDIA 6/19/1995 Tamil Nadu 600041 B-5, CHANDAN METAL COMPOUND GORWA ROAD, GORWA 6/20/1995 VADODARA Gujarat 390016 SARDA SADAN SHRIRAM WARDGHANAPETH 6/20/1995 CHANDRAPUR Maharashtra 442402 HOTEL SURYA 872, WRIGHT TOWN JABALPUR Madhya 6/20/1995 Pradesh 482001 INDORE 304 A, Sapphire Heights 12-PU 3 A B ROAD 6/20/1995 Madhya Pradesh 452010 6/20/1995 B-1/48, ASHOK VIHAR PHASE II, DELHI Delhi ASSAM Assam

16615 U67120AP1995PLC020735 16616 U67120AP1995PLC020736

BHAVANA INVESTOR SERVICES LIMITED QUEST FIN-SEC MARKETS LIMITED

16617 U65900MH1995PTC089685 BRAMHADEV FINANCE PRIVATE LIMITED SHRI VARJANGANA LEASING AND 16618 U65910RJ1995PTC010229 FINANCING PRIVATE LIMITED CREATIVE MARKETING AND INVESTMENT 16619 U65910MH1995PTC216500 PVT LTD 16620 U65923WB1995PTC072163 SPEEDFAST FINCO PVT.LTD. ONEX CAPITAL SERVICES PRIVATE 16621 U65993GJ1995PTC042442 LIMITED 16622 U67120CT1995PTC009576 JAYANT BUSINESS AND FINVEST PVT LTD

16623 U67120MH1995PTC089669 AMBE SECURITIES PRIVATE LIMITED 16624 U67120MH1995PTC089710 ALEX SECURITIES PRIVATE LIMITED GHANSHYAM SHARE AND STOCK 16625 U67120MH1995PTC089720 BROKERS PRIVATE LIMITED 16626 U67120MH1995PTC089724 JADE SECURITIES PRIVATE LIMITED SOBHANIYE CONSTRUCTIONS PRIVATE 16627 U67120MH1995PTC089725 LIMITED 16628 U67120WB1995PTC072168 RUPANJANA HOLDINGS PVT.LTD. 16629 U67120WB1995PTC072170 P.G.G.FINANCE & COMMERCIAL PVT.LTD. 16630 U67120WB1995PTC072181 FURPINE INTRADE PVT.LTD. VKC CREDIT AND FOREX SERVICES 16631 U67190TN1995PTC031910 PRIVATE LIMITED FORSEE FINANCIAL & CONSULTANCY 16632 U67190TN1995PTC031912 SERVICES PRIVATE LIMITED GROWTH AVENUES RESEARCH AND 16633 U65910GJ1995PLC026390 MANAGEMENT CONSULTANTS LTD

16634 U65991TN1995PLC031894

KRISHNAN VAKA BENEFIT FUND LIMITED

CHETTINAD FINANCIAL SERVICES LIMITED SIDDHI VINAYAK SECURITIES PRIVATE 16636 U65910GJ1995PTC026401 LIMITED FINE CARE COMMERCIALS PRIVATE 16637 U65920MH1995PTC089770 LIMITED 16635 U67190TN1995PLC031907 B. JAJODIA FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED SUKHMANI INVESTMENTS PVT LTD SARTHAK CREDIT PRIVATE LIMITED GOYAL SECURITIES PVT LTD RAMANS ENVIRO SERVICES PRIVATE LIMITED

16638 U65921MP1995PTC009587 16639 U65921MP1995PTC009593 16640 U65921DL1995PTC069969 16641 U67120AS1995PTC004475

6/20/1995 502 SHANTI SADANA T ROAD GUWAHATI

16642 U67120GJ1995PTC026408 16643 U67120MP1995PTC009585

SHAKTI FINSEC PVT LTD EXTERMPORE SECURITIES & 16644 U67120MH1995PTC089740 INVESTMENTS PRIVATE LIMITED

16645 U67120MH1995PTC089767 PURSE HOLDINGS (INDIA) PRIVATE LIMITED 16646 U67120WB1995PTC072213 RRK STOCK BROKING PVT LTD 16647 U67120AS1995PTC008811 16648 U65910GJ1995PLC026404 16649 U65920AP1995PLC020762 16650 U65921AP1995PLC020761 16651 U65910GJ1995PTC026421 DUGAR FISCAL SERVICES PVT LTD CASOIL DERIVATIVES (I) LTD FASTRAK FINANCE LIMITED EMESKAY FINANCIAL SERVICES LIMITED BHURAT FINANCE PVT LTD

23/24, CAMPS CORNER, SECOND FLOOR, NEAR AUDA 6/20/1995 GARDEN, PRAHALAD NAGAR, AHMEDABAD Gujarat 380051 212/213 RAJANI BHAWAN,569-M.G.ROAD, INDORE M.P. 6/20/1995 Madhya Pradesh 452001 1218 MAKERS CHAMBER VNARIMAN POINT MUMBAI 6/20/1995 Maharashtra 400021 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (EAST) MUMBAI 6/20/1995 Maharashtra 400059 KOLKATA West Bengal 700001 6/20/1995 25, SWALLOW LANE, 5th FLOOR SHINE TOWERS 57, SATI JAIMATI ROAD,ARYA 6/20/1995 CHOWK, P. O- REHABARI GUWAHATI Assam 781008 SHIVAM COMPLEX,2ND FLOOR,NEARBHUYANGDEV CROSS Gujarat 6/20/1995 LANE SOLA ROAD,AHMEDABAD. FLAT NO.507, V FLOOR, SRI NILAYA ESTATE AMEERPET, Andhra Pradesh 6/20/1995 HYDERAB D - 073. 1ST FLOOR,VASANTH PLAZA, BENZ CIRCLE VIJAYAWADA, 6/20/1995 KRISHNA Andhra Pradesh 520010 651 AJANTA SHOPPING CENTRERING ROAD SURAT 6/21/1995 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME COMPANY ADDRESS REG DATE ASHRAJ LEASING AND FINANCE COMPANY 22 GALAXY APARTMENTS,B J ROAD, BANDRA WEST 16652 U65910MH1995PTC089781 PRIVATE LIMITED 6/21/1995 MUMBAI Maharashtra 400050 609, Maker Chambers V, 221, Nariman Point Mumbai 16653 U65910MH1995PTC089816 EPCOT FINANCE PRIVATE LIMITED 6/21/1995 Maharashtra 400021 CHETNA MONEY-LINK FINANCE PRIVATE 23 KAILAS NAGAR, M G ROADGHATKOPAR EAST MUMBA 16654 U65910MH1995PTC089835 LIMITED 6/21/1995 MAHARASTRA Maharashtra 400077 SHRI GANESHA BUSINESS INDIA PRIVATE HARYANA Haryana 125055 16655 U65921HR1995PTC032731 LIMITED 6/21/1995 HISSARIA BAZARSIRSA INFINITY.COM STOCK BROKING PRIVATE 302, ELPHINSTONE HOUSE, 17, MURZBAN ROAD, NEAR 16656 U67120MH1995PTC089785 LIMITED 6/21/1995 STERLING CINEMA, C. S. T., MUMBAI Maharashtra 400001 KANTILAL CHHAAGANLAL SECURITIES 302, Fort Chambers, B Wing Hamam Street, Fort Mumbai 16657 U67120MH1995PTC089788 PRIVATE LIMITED 6/21/1995 Maharashtra 400001 LAKSHYA SIDDHI FINANCIAL SERVICES UDAIPUR Rajasthan 16658 U67120RJ1995PTC010247 PRIVATE LIMITED 6/21/1995 82, 83, NEW BAPU BAZAR, 16659 U67120RJ1995PTC010250 PUNEET SECURITIES PVT LTD 6/21/1995 Rajasthan CIN 16660 U67120WB1995PTC072245 NUMANS FINVEST PVT LTD 16661 U67120WB1995PTC072246 REMEX HOLDINGS PVT.LTD. 16662 U67120WB1995PTC072260 AURUM HOLDINGS PVT LTD ILLUSTRATED FINANCIAL SERVICES 16663 U67120WB1995PTC072261 PVT.LTD. 16664 U67120WB1995PTC072247 ODYSSEY FISCAL SERVICES PVT LTD ICS CORPORATE ADVISORS PRIVATE 16665 U67190MH1995PTC089804 LIMITED 16666 U67190WB1995PTC072267 MONALISA LEASE FINANCE PVT.LTD. 16667 U65900MH1995PLC089832 16668 U65929DL1995PLC069996 16669 U65991TN1995PLC031928 SICORP FINLEASE LIMITED AMCO FINANCE LIMITED MERCHANTS BENEFIT FUND LIMITED KOLKATA West Bengal 700007 6/21/1995 23 M D RD3RD FLOOR 5 & 6, FANCY LANE, 5TH FLOOR, HARE STREET, KOLKATA 6/21/1995 West Bengal 700001 BHABOTARINI APPARTMENT, 410/A, G.T. ROAD,1ST FLOOR, 6/21/1995 BALLY HOWRAH West Bengal 711201 5 & 6, FANCY LANE, P S HARE STREET, KOLKATA West 6/21/1995 Bengal 700001 KOLKATA West Bengal 700001 6/21/1995 8, LYONS RANGE 4TH FLOOR, BUSINESS SQUARE A-WING, ANDHERI KURLA 6/21/1995 ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400093 157, NETAJI SUBHAS ROAD, KOLKATA West Bengal 6/21/1995 700001 BLOCK NO. 18, DHOOTPAPESHWAR BLDG., 3RD FLOOR, 6/21/1995 MANGAL WADI, GIRGAUM MUMBAI Maharashtra 400004 10685/2, NABI KAREEM JHANDEWALAN ROAD NEW DELHI 6/21/1995 Delhi NO.341 INDIRA NAGARNEYVELI-607801 NEYVELI-607801 6/21/1995 NEYVELI-607801 Tamil Nadu 607801 49A, VANCHIATHITHAN NEW STREETVADASERY, NAGERCOIL 6/21/1995 629 001 NAGERCOIL 629 001 Tamil Nadu 629001 NO.4,RM.NILAYAM,AR.STREET,NEAR PERIYAR SILAI, SEKKALAI ROAD,KARAIKUDI SEKKALAI ROAD,KARAIKUDI 6/21/1995 Tamil Nadu D.No.50-37-1, Ground Floor, TPT Colony Seethammadhara 6/21/1995 Visakhapatnam Andhra Pradesh 530013 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, 6/21/1995 Jaipur Rajasthan 302017 NEW DELHI Delhi 110049 6/21/1995 H-9 SOUTH EXTENSION-I BARODA Gujarat 390010 6/22/1995 860/2/A G I D CMAKARPURA 12 MAHALAXMI SOCIETY KADIKARNNAGAR ROAD KADI 6/22/1995 Gujarat 1903, PATWON KA RASTA, S.M.S.HIGHWAY, JAIPUR 6/22/1995 Rajasthan 302003 AVT MILL PREMISES,BYE PASS ROAD SINNAMANI NAGAR II 6/22/1995 THOOTHUKUDI Tamil Nadu 628008 167 MARSHALL HOUSE33/1 NETAJI SUBHAS RD 6/22/1995 KOLKATA West Bengal 700001 17 CHITTARANJAN AVENUE4TH FLOOR SUIT NO.7 P S HARE 6/22/1995 STREET KOLKATA West Bengal 700072 B-1, 62-5-Q,BEGUR ROAD BOMMANAHALLI BANGALORE 6/22/1995 Karnataka 560068 NO.18, PAPER MILLS ROAD PERAMBUR, CHENNAI Tamil 6/22/1995 Nadu 600011 910 ANSAL BHAWAN 16 K.G. MARG NEW DELHI Delhi 6/22/1995 110001 77 AAKRITI APARTMENTS62 INDRAPRASTHA EXTENSION 6/22/1995 NEW DELHI Delhi 110092 D.NO.27-18-36, CONGRESSOFFICE ROAD, VIJAYAWADA. OFFICE ROAD, VIJAYAWADA. OFFICE ROAD, VIJAYAWADA. 6/22/1995 Andhra Pradesh 6/22/1995 2/8 ROOP NAGAR DELHI Delhi 110007 606,WORLD TRADE CENTER,SAYAJI GANJ VADODARA 6/22/1995 Gujarat GROUND FLOOR, GOVIND RAO SMRUTI BLDG, 83-B, DR. ANNIE BESANT ROAD, WORLI NAKA, MUMBAI Maharashtra 6/22/1995 400018 108 ANSAL BHAWAN16 KASTURBA GANDHI MARG NEW 6/22/1995 DELHI DELHI Delhi 110001 101, M. K. BHAVAN, 1ST FLOOR 300, SHAHID BHAGAT SINGH 6/23/1995 ROAD, FORT MUMBAI Maharashtra 400001 FLAT 107-A, PHASE - 2, METRO PALMGROVE APTS RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra 6/23/1995 Pradesh 500082 I 103 PHASE IVGIDC ESTATE VITHAL UDYOGNAGAR 6/23/1995 Gujarat 388121 MANIK BHAVAN KOPARGAONDISTAHMEDNAGAR 6/23/1995 KOPARGAON Maharashtra 423601

16670 U65991TN1995PLC031929

KANYAKUMARI BENEFIT FUND LIMITED SRI MANICKAVALLI CHIT FUNDS PRIVATE LIMITED MAITRIKRISHNA FINANCE LIMITED S.K.GANGWAL AND COMPANY LTD IACM SMART LEARN LIMITED STANFAB ENGINEERING PVT LTD JAIN FINSCAP PVT LTD ANUSHA FINVEST PRIVATE LIMITED ARASAN TECHNOLOGY PRIVATE LIMITED

16671 U65991TN1995PLC031943 16672 U67120AP1995PLC020784 16673 U67120RJ1995PLC010251 16674 U67120DL1995PLC070023 16675 U65910GJ1995PTC026437 16676 U65910GJ1995PTC026442 16677 U65993RJ1995PTC010254 16678 U65993TN1995PTC031971

16679 U67120WB1995PTC072269 CONTEMPORARY FINVEST PVT LTD 16680 U67120WB1995PTC072283 BLS SECURITIES PVT LTD 16681 U67120KA1995PTC034480 16682 U67190TN1995PTC031974 16683 U67190DL1995PTC070070 16684 U67190DL1995PTC070081 GROWSAFE SECURITIES PRIVATE LIMITED AKSHAYA JMB PROPERTIES PRIVATE LIMITED BIHARJI CONSULTANCY PRIVATE LIMITED LATH SECURITIES PRIVATE LIMITED

16685 U65910AP1995PLC020794 16686 U65993DL1995PLC070033 16687 U67120GJ1995PLC026455

ARUNA LEASING AND FINANCE LIMITED VIJAY VALLABH SECURITIES LIMITED BARKHA SOFTWARE LIMITED

16688 U67120MH1995PLC089866 16689 U67190DL1995PLC070084

ALTIUS FINCAP MARKETS LIMITED BHAGYASHALI HOLDINGS LIMITED

16690 U65900MH1995PTC089895 CS ENTERPRISES PRIVATE LIMITED

16691 U65910AP1995PTC020804 16692 U65910GJ1995PTC026473

CREATIVE FINVEST PRIVATE LIMITED

PARTH ELECTRONICS PVT LTD THOLE INVESTMENT AND LEASING 16693 U65910MH1995PTC089873 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 COMPANY NAME JANKI FINVEST PVT. LTD. SAURIN INVESTMENTS PRIVATE LIMITED VANS SECURITIES PRIVATE LIMITED HRS CAPITAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS DC-1648, GAZIPUR ROADDABYA COLONY NEAR SHIVALIK 6/23/1995 VIDYA NIKETAN FARIDABAD Haryana 'SIPL House', 14, Bhagwan Nagar Tekro, Nr. Mahalaxmi Cross 6/23/1995 Road, Paldi, Ahmedabad Gujarat 380007 6/23/1995 BP-6 MIG FLATS PITAMPURA DELHI Delhi 110034 HOUSE NO 19, BLOCK D, POCKET 14, SECTOR 3 ROHINI, 6/23/1995 NEW DELHI Delhi SHOP NO. 17 BLOCK NO. 8/100 SOUTH AVENUE ROAD, NAMUTHAMIZH NGAR, KODUNGAIYUR CHENNAI Tamil 6/23/1995 Nadu 600118 610, B-BLOCK, RAGHAVA RATNATOWERS, CHIRAG ALI LANE, HYDERABAD Andhra Pradesh 6/23/1995 ABIDS OFFICE NO 1 4TH FLOOE H KHOUSE B/H JIVABHAI 6/26/1995 CHAMBERS ASHRAM ROAD AHMEDABAD Gujarat 380009 401,402, 4th FLOOR, AGGARWAL MILLENNIUM TOWER, E1,2,3, NETAJI SUBHASH PLACE, PITAMPURA DELHI Delhi 6/26/1995 110034 1,VIVEKANANDA NAGAR,KARAIKAL ROAD,KUMBAKONAM,THANJ AVUR DIST-612001 AVUR DIST6/26/1995 612001 Tamil Nadu 612001 41 CHENGALVARAYAN STREETTRIPLICANE MADRAS 600 005 6/26/1995 MADRAS 600 005 Tamil Nadu 600005 KANTHISIKHARA COMPLEX,A.BLOCK, FLAT NO.12 1ST FLOOR 6/26/1995 PUNJAGUTTA, HYDERABAD. (A.P) Andhra Pradesh 6/26/1995 BHUJ Gujarat FLAT NO.102, GANESH APARTMENT, PLOT NO.168, VIKASWADI, DR. AMBEDKAR ROAD, DADAR T.T., MUMBAI 6/26/1995 Maharashtra 400014 6/26/1995 D-8 RAJA GARDEN NEW DELHI Delhi F 281 3RD FLOOR ARUN COMPLEX OMALUR MAIN ROAD 6/26/1995 OPP TO NEW BUS STAND SALEM Tamil Nadu 636004 FLAT NO.9 2ND FLOOR, 6-2-918/3 SIVA SAI NILAYAM Andhra Pradesh 6/26/1995 KHAIRATHABA D, HYDERABAD-5 OM BHAWANLUCKNOW ALLAHABAD ROAD RAEBARELI 6/26/1995 UTTAR PRADESH Uttar Pradesh NO.2,ERULAPPAN STREET,SARO COMPLEX,SOWCARPET, 6/26/1995 MADRAS-79 MADRAS-79 Tamil Nadu 6/26/1995 A-402, India Textile Market, Ring Road, Surat Gujarat 395002 396/397, 1ST FLOOR,JAIN ESTATES, PARK LANE, 6/26/1995 SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 108B/109,SAMPADA,B./H KIRANMOTORS MITHAKHALI CROSS Gujarat 6/26/1995 ROAD, AHMEDABAD. 4, ATKINSON ROADIIND FLOOR,VEPERY CHENAI 7. CHENAI 6/26/1995 7. Tamil Nadu 600007 1514 RANCHHOD BHAVAN MOTIVASAN SHERI SARASPUR 6/27/1995 AHMEDABAD Gujarat 380008 KOL West Bengal 700001 6/27/1995 4A COUNCIL HOUSE ST 4/1,TEJENDRA PARK SOCIETY OPP.PARSHOTTAM NAGAR 6/27/1995 VIRATNAGAR ODHAV AHMEDABAD Gujarat 382415 308 KAMLALAYA CENTRE156A LENIN SARANI KOLKATA 6/27/1995 West Bengal 700013 SECOND FLOOR D.NO.5-4-790NAMPALLY STATION ROAD ABIDS CI RCLE HYDERABAD-500 001 ABIDS POLICE STATION Andhra Pradesh DOOR NO 11-41-31KANDULAVARI STREET VIJAYAWADA VIJAYAWADA Andhra Pradesh 520001 No.12, CENOTAPH ROAD, CHENNAI-18 CHENNAI Tamil Nadu 600018 No.12,Cenotaph road, Chennai-18 CHENNAI Tamil Nadu 605018 106/3198,ASHIRWAD,1ST FLOOR, PANT NAGAR,GHOTKOPER(E), MUMBAI Maharashtra 400075 35, STEEL YARD HOUSE, SANTTUKARAM ROAD, MUMBAI Maharashtra 400009 24, GOYAL HOUSE, AJMER ROAD, JAIPUR Rajasthan 302006

16694 U65921HR1995PTC032739 16695 U67120GJ1995PTC026470 16696 U67190DL1995PTC070105 16697 U67190DL1995PTC070117

16698 U65921TN1995PLC031988 16699 U67120AP1995PLC020807

COROMANDEL CREDITS LIMITED CANARA SECURITIES LIMITED NEPTUNE WORLD TRADE FINANCE AND INVESTMENT PVT LTD MARUTI COUNTRYWIDE AUTO FINANCIAL SERVICES PRIVATE LIMITED

16700 U65910GJ1995PTC026504

16701 U65910DL1995PTC070200

16702 U65991TN1995PTC031995 16703 U65991TN1995PTC032006

OPPLIYAPPAR CHITS PRIVATE LIMITED SRI RAM'S NAVODAYA CHIT FUND PRIVATE LIMITED CRYSTAL INVESTOR SERVICES PRIVATE LIMITED PATEL VAGHJI VIRJI TRAVELS PRIVATE LIMITED

16704 U67120AP1995PTC020825 16705 U67120GJ1995PTC026492

16706 U67120MH1995PTC089916 MAHIKA HEALTHCARE PRIVATE LIMITED G.K. FINANCIAL SERVICES PRIVATE 16707 U67190DL1995PTC070161 LIMITED SELVAGANAPATHY LEASING AND FINANCE 16708 U65910TZ1995PLC006267 LIMITED 16709 U65920AP1995PLC020844 16710 U65921UP1995PLC018306 16711 U65991TN1995PLC032010 16712 U65999GJ1995PLC062160 16713 U67120AP1995PLC020828 16714 U67120GJ1995PLC026509 16715 U67190TN1995PLC031998 VSP FINANCIAL SERVICES LIMITED OM FINANCIAL SERVICES INDIA LIMITED SREE BRINDHAVANAM (MADRAS) BENEFIT FUND LIMITED DIVINE LIGHT FINANCE LTD. ASIAN SECURITIES AND ESTATES LIMITED PAVAPURI STOCK BROKING LIMITED ROSHAN FOUNDATIONS LIMITED

16716 U65910GJ1995PTC026528 FAIRMATE CHEMICALS PRIVATE LIMITED 16717 U65921WB1995PTC072343 NEELAM SECURITIES PVT LTD 16718 U65923GJ1995PTC026533 THAKKAR FINANCIAL SERVICES PVT LTD

16719 U65923WB1995PTC072355 RTC FINANCIAL SERVICES PVT LTD

16720 U65993AP1995PTC020855 16721 U65993AP1995PTC020861 16722 U65993TN1995PTC054025 16723 U65993TN1995PTC054026

PARAMJYOTHI FINANCE PRIVATE LIMITED SWARNA CAPITALS PRIVATE LIMITED CHIK INDIA INVESTMENTS PRIVATE LIMITED NYLE INDIA INVESTMENTS PRIVATE LIMITED

6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995 6/27/1995

16724 U67120MH1995PTC089989 PURNIMA SECURITIES PRIVATE LIMITED BENIPRASAD SECURITIES PRIVATE 16725 U67120MH1995PTC144570 LIMITED 16726 U67120RJ1995PTC010276 16727 U67120RJ1995PTC010277 GOYAL FINCAP PRIVATE LIMITED SUN SOURCE SECURITIES PVT LTD

16728 U67120WB1995PTC072349 IIG SERVICES PRIVATE LIMITED PRAGATI CREDIT AND FINANCE PRIVATE 16729 U67190MH1995PTC090000 LIMITED SHREEJI CAPLEASE AND SECURITIES 16730 U65910GJ1995PLC026529 LIMITED GUJARAT KARAMCHARI HOUSING FINANCE 16731 U65910GJ1995PLC026539 CORPORATION LIMITED JAI INVESTMENT AND FINANCIAL 16732 U65993AP1995PLC020860 SERVICES LIMITED

LADNU Rajasthan 6/27/1995 4TH PATTI, SUITE NO. 214, 2ND FLOOR 1, GIBSON LANE KOLKATA 6/27/1995 West Bengal 700069 205-A, ARUN CHAMBERS, TARDEO ROAD, MUMBAI 6/27/1995 Maharashtra 400034 AGRAWAL TOWER,BHUYANGDEVCHAR RASTA,AHMEDABAD. 6/27/1995 Gujarat B/19,VISHAL COMM.CENTRE,NR.DINESH HALL, AHMEDABAD. 6/27/1995 Gujarat 3-5-1090/4,OPP; YMCA.NARAYANA-GUDA, HYDERABAD. 6/27/1995 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 COMPANY NAME REG DATE COMPANY ADDRESS PADMA COMPLEX, 3RD FLOOR, 320,ANNA SALAI,NANDANAM CHENNAI35 ANNA SALAI,NANDANAM, CHENNAI35 ANNA SALAI,NANDANAM, CHENNAI35 Tamil Nadu 600035 "EDCL HOUSE" 1A, ELGIN ROAD, KOLKATA West Bengal 700020 305/306, SAPPHIRE ARAADE,M.G.RD, RAJAWADI, GHATKOPAR (E) MUMNAI Maharashtra 400077 OPP. BALAJI MANDIR, INSIDE JALORI GATE, JODHPUR Rajasthan 342003 6-3-1109/1, IIIRD FLOOR,NAVABHARATH CHAMBERS, R.B.ROAD, HYDERABAD. R.B.ROAD, HYDERABAD. Andhra Pradesh NO. 6, MULLA LANE SOWCARPET CHENNAI Tamil Nadu 600001 KUNDAN 280 MAHATMAPHULE PETH NEW TIMBER MARKET RD PUNE Maharashtra 411042 SPL GUINDY HOUSE, 95 MOUNT ROAD CHENNAI Tamil Nadu 600032 NARAYANI FLAT NO-2D SARAT BOSE ROAD BALLYGUNGE KOLKATA West Bengal 700020

16733 U65993TN1995PLC032020

STERLING HOLIDAY FINVEST LIMITED

6/27/1995 6/27/1995 6/27/1995 6/27/1995

16734 U65993WB1995PLC072357 SORVOTTAM CAPS LTD EPITOME SECURITIES AND FINANCE 16735 U67120MH1995PLC089960 LIMITED 16736 U67120RJ1995PLC010278 SIMRAJ EDUCATIONAL ACADEMY LIMITED

16737 U65910AP1995PTC020864 AMS FINLEASE PRIVATE LIMITED DAMAYANTI FINANCE & PROPERTIES 16738 U65922TN1995PTC032054 PRIVATE LIMITED BAFNA INVESTMENTS AND FINANCIAL 16739 U65993MH1995PTC090047 SERVICES PRIVATE LIMITED REDINGTON (INDIA) INVESTMENTS 16740 U65993TN1995PTC032050 PRIVATE LIMITED PARASAR FINANCIAL SERVICES PRIVATE 16741 U65999WB1995PTC072371 LIMITED 16742 U65999WB1995PTC072372 MULBERRY FINVEST PVT LTD 16743 U67120MP1995PTC009604 KRD SECURITIES PVT LTD ANDES (INDIA) FINANCE AND INVESTMENT 16744 U67120MH1995PTC090009 PRIVATE LIMITED ROSE FINVEST PRIVATE LIMITED CREDENTIAL CPCONSULT PRIVATE LIMITED

6/28/1995 6/28/1995 6/28/1995 6/28/1995 6/28/1995

16745 U67120RJ1995PTC010282 16746 U67120RJ1995PTC010288

KOLKATA West Bengal 700001 6/28/1995 7 SWALLOW LANE 20-B,BUILDERS COLONY,GSTI ROAD, INDORE Madhya 6/28/1995 Pradesh 452001 G/89 YASHODHAN IRLA BRIDGES V ROAD ANDHERI WEST 6/28/1995 MUMBAI Maharashtra 400058 511-512, 4TH FLOOR, LODHA COMPLEX, NEAR SHASTRI UDAIPUR Rajasthan 313001 6/28/1995 NAGAR CIRCLE, 6/28/1995 453 GANPATI PLAZA M I ROAD JAIPUR Rajasthan 302001 76B AJC BOSE RDTALTALA KOLKATA West Bengal 6/28/1995 700014 R.NO.99, 6TH FL.STEPHEN HOUSE 4,B.B.D.GAG(E), 6/28/1995 KOLKATA West Bengal 700001 D-432, PALAM EXTENTION SECTOR 7, DWARKA NEW 6/28/1995 DELHI Delhi 110075 7 SWALLOW LANE 3RD FLOOR KOLKATA West Bengal 6/28/1995 700001 909 DALAMAL TOWER PLOTNO 211 NARIMAN POINT 6/28/1995 MUMBAI Maharashtra 400021 12 EAST AVENUE,KESAVAPERUMALPURAM, R.A.PURAM, 6/28/1995 CHENNAI Tamil Nadu 600028 142, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI 6/28/1995 Tamil Nadu 600034 1-7-1, 1ST FLOOR, TSR COMPLEX, S.P.ROAD, 6/29/1995 SECUNDERABAD Andhra Pradesh RANE BLDG PLOT 734/735 PARSICOLONY ROAD NO 4 DADAR 6/29/1995 MUMBAI Maharashtra 400014 424-425, 4TH FLOOR,GANPATI PLAZA, M.I.ROAD, JAIPUR 6/29/1995 Rajasthan 71, B. R. B. BASU ROAD, CANNING STREET, ROOM NO. : B-526 BLOCK-B-5TH FLOOR, BAGREE MARKET, KOLKATA West 6/29/1995 Bengal 700007 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore 6/29/1995 Madhya Pradesh 452003 INDORE. Madhya Pradesh 452002 6/29/1995 4/3,MAHESH NAGAR, DEVIDAS MANSION, 3RD FLOOR, MEREWEATHER ROAD, 6/29/1995 COLABA, MUMBAI Maharashtra 400039 Office no. 79, 7th floor, Nariman Bhavan, Nariman Point 6/29/1995 MUMBAI Maharashtra 400021 MOOKAMBIKA COMPLEX,IV FLOOR,NO.4,LADYDESIKA ROAD, 6/29/1995 MYLAPORE CHENNAI Tamil Nadu 600004 34 CHITTARANJAN AVENUE KOLKATA West Bengal 6/29/1995 700012 32 ERZA STREETROOM NO 909 9TH FLOOR KOLKATA 6/29/1995 West Bengal 700001 5, CLIVE ROW ROOM NO.8M, 8TH FLOOR KOLKATA West 6/29/1995 Bengal 700001 707-SAKAR BUILDINGOPP GANDHIGRAM RLY STN 6/29/1995 ELLISBRIDGE AHMEDABAD Gujarat 380006 MADRAS Tamil Nadu 600079 6/29/1995 34/12,VEERAPPAN STREET, 409, MAKER CHAMBER V, NARIMAN POINT, W.E.F.01/07/99 6/29/1995 MUMBAI Maharashtra 400021 462/30 SAKARBAZAR OPP PATELMARKET AHMEDABAD 6/30/1995 Gujarat LAKSHMIPURG T RD OPP STAR CINEMA BURDWAN West 6/30/1995 Bengal 713101 1202, REGENT CHAMBERS, 208, NARIMAN POINT, MUMBAI 6/30/1995 Maharashtra 400021 C/O-KAPOOR CO.,10TH FL2, BRABOURNE RD KOL West 6/30/1995 Bengal 700001

16747 U67120WB1995PTC072378 SOUDAMINI HOLDINGS PVT LTD 16748 U67120WB1995PTC072389 ABS SECURITIES PVT LTD 16749 U67120DL1995PTC070243 BHAVRAJ SECURITIES PRIVATE LIMITED

16750 U67190WB1995PTC072391 KINGSMEN INVESTMENTS PVT LTD 16751 U67120MH1995PLC090046 16752 U67120TN1995PLC032047 16753 U67190TN1995PLC032057 16754 U65910AP1995PTC020872 LEXICON INFOTECH LIMITED GAYATHRI SECURITIES LIMITED IFIN CREDIT LIMITED

GAYATRI LEASEFIN PRIVATE LIMITED SOUTHERN COUNTIES CORPORATE CHIT 16755 U65910MH1995PTC090067 FINANCING PRIVATE LIMITED AMRITANANDAN CITY SCAPE PRIVATE 16756 U65993RJ1995PTC018535 LIMITED

16757 U65999WB1995PTC072434 DEEPAK FINVEST PVT LTD SAKET SECURITIES AND INVESTMENT PVT 16758 U67120MP1995PTC009606 LTD KAVERI SECURITIES AND HOLDING PVT 16759 U67120MP1995PTC009621 LTD 16760 U67120MH1995PTC090068 AVENUE FINVEST PRIVATE LIMITED 16761 U67120MH1995PTC090075 ARIES STOCKTRADES PRIVATE LIMITED SHRIRAM ENTERPRISE HOLDINGS 16762 U67120TN1995PTC032082 PRIVATE LIMITED 16763 U67120WB1995PTC072413 EQUISEC HOLDINGS PRIVATE LIMITED 16764 U67120WB1995PTC072427 MEENAKSHI FINVEST PVT LTD OMNIPURE FINANCE AND INVESTMENT 16765 U67120WB1995PTC072422 PVT LTD 16766 U67120GJ1995PTC026550 16767 U67190TN1995PTC032083 16768 U67190MH1995PLC090070 16769 U65910GJ1995PTC026565 J B S SECURITIES PVT LTD V.K.FINCAP SERVICES PRIVATE LIMITED METALMAN FINANCE LIMITED KAUVERY CLTOH MILLS PVT LTD

16770 U65921WB1995PTC072518 SALUJA AUTO FINANCE PVT.LTD. SAJAL FINANCE AND INVESTMENTS 16771 U65923MH1995PTC090141 PRIVATE LIMITED 16772 U65991WB1995PTC072492 SUYESH FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 6/30/1995 6/30/1995 6/30/1995 6/30/1995 6/30/1995 COMPANY ADDRESS 88/1 NALINI RANJAN AVENUE KOLKATA West Bengal 700053 215, Laxmi Plaza, Laxmi Industrial Estate, New Link Road, Andheri (W) Mumbai Maharashtra 400053 C/9 GROUND FLOORSATYAM SHOPPING ECNTRE M G ROAD GHATKOPER (E) MUMBAI Maharashtra 400077 51, Nalini Seth Road, Room No. 1, 2nd Floor, Kolkata West Bengal 700007 46, B.B.GANGULY STREET, 1ST FLOOR, ROOM NO. 8 P.S. BOW BAZAR KOLKATA West Bengal

16773 U65991WB1995PTC072503 RATANDEEP INVESTMENT PVT LTD COGENT SECURITIES AND INVESTMENTS 16774 U67120MH1995PTC090101 PRIVATE LIMITED 16775 U67120MH1995PTC090148 ANIL FINATURE PRIVATE LIMITED EXPANDABLE ENTERPRISES PRIVATE 16776 U67120WB1995PTC072214 LIMITED 16777 U67120WB1995PTC072490 ASTRAL FINANCE PVT. LTD. 16778 U67120WB1995PTC072491 CHHOTARIA SECURITIES PVT LTD 16779 U65900MH1995PLC090120 16780 U65910GJ1995PLC026576 16781 U65910MH1995PLC090103 16782 U65923GJ1995PLC026569 16783 U65993TN1995PLC032095 16784 U67120MP1995PLC009628 FORTRESS FINANCIAL SERVICES LIMITED NAKODA INVESTMENTS HOLDINGS LTD FINKRAFT WEALTH ADVISORY LIMITED VAISHALI SECURITIES LIMITED ALLSEC SECURITIES LIMITED ASTHA-CMS CONSULTANTS LIMITED

KOL West Bengal 700007 6/30/1995 161/1, M.G.RD.,1ST FL.,R.N.-20 DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE 6/30/1995 ROAD MARINE LINES MUMBAI Maharashtra 400002 13-15,VISHAL COMM.CENTRE,NR.DINESH HALL Gujarat 6/30/1995 NAVARANPURA, AHMEDABAD. 12 ABHISHEK303/304 SAMUEL STREET MUMBAI 6/30/1995 Maharashtra 400003 815, STAR CHAMBER, HARIHAR CHOWK, RAJKOT Gujarat 6/30/1995 360001 7-H,CENTURY PLAZA,560-562,ANNA SALAI, MADRAS-600018 6/30/1995 TAMILNADU Tamil Nadu 600018 13/1, DHANWANTARI MARG FREEGANJ UJJAIN Madhya 6/30/1995 Pradesh 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 7/2/1995 Maharashtra 400007 BAKLIWAL SADAN, OSWALI MOHALLAMADANGANJKISHANGARH MADANGANJ-KISHANGARH MADANGANJ7/3/1995 KISHANGARH Rajasthan TANK HOUSE, RATANADA, JODHPURRAJASTHAN 7/3/1995 Rajasthan 5/5 CLIVE ROW4TH FLOOR ROOM NO 110 KOLKATA 7/3/1995 West Bengal 700001 55, CANNING STREET, 'D' BLOCK 1ST FLOOR KOLKATA 7/3/1995 West Bengal 700001 9, OLD CHINA BAZAR STREET, SHARMA MARKET, 3RD 7/3/1995 FLOOR, ROOM NO. - 48, Kolkata West Bengal 700001 216/217 RUNWAL COMMERCIALCOMPLEX L B S MARG 7/3/1995 MULUND(W) MUMBAI Maharashtra 400088 SHREE GANESH TOWER,STATION ROAD, SIKAR C 7/3/1995 Rajasthan 7/3/1995 279, SCHEME NO.1,ALWAR. ALWAR. C Rajasthan C-11 & 12 RDCRAJ NAGAR GHAZIABAD UTTAR PRADESH 7/3/1995 Uttar Pradesh 201001 4 GANESH CHANDRA AVENUE KOLKATA West Bengal 7/3/1995 700013 KOLKATA West Bengal 700072 7/3/1995 1/1A PRINCEP ST 2041, CHITRA GUPTA ROAD PAHARGANJ PAHARGANJ", 7/3/1995 DELHI Delhi 110055 NEW DELHI Delhi 7/3/1995 H-2, HAUZ KHAS 44 SENGUPTA ROAD RAM NAGAR COIMBATORE Tamil 7/3/1995 Nadu 641009 26-A BLOCK.I 2ND CROSS RMV EXTN-II BANGALORE 7/3/1995 Karnataka 560094 103, SALONI APARTMENT, 56 T.P.S ROAD, OPP. VEER SAVARKAR GARDEN, BORIVALI (WEST) MUMBAI Maharashtra 400092 101HIMALLALYA DARSHAN.,R.N.P.PARK NEAR JESHAL PARK T, BHAYEANDER (E), THANE Maharashtra M S V PLAZA 321 A LIC COLONY ROAD ALAGAPURAM SALEM Tamil Nadu 636004 23, EASWARAN KOIL STREET TIRUPUR TIRUPUR Tamil Nadu 641604

16785 U65900MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED

16786 U65910RJ1995PTC010306 16787 U65910RJ1995PTC010314

PARAM OUNT FINLEASE PVT LTD ARUNIMA LEASING AND FINANCE PVT LTD

16788 U65999WB1995PTC072551 SUNFLAG VINIYOG PVT LTD 16789 U65999WB1995PTC072552 DOWELL FISCAL SERVICES PVT LTD 16790 U65999WB1995PTC072560 PRECOT FINVEST PVT LTD 16791 U67120MH1995PTC090191 NIPUN FINVEST PRIVATE LIMITED 16792 U67120RJ1995PTC010311 16793 U67120RJ1995PTC010313 16794 U67120UP1995PTC018332 SUPER HOUSERS FININ PVT. LTD. SOUVERIGN SECURITIES PVT LTD KANPUR SECURITIES PRIVATE LIMITED

16795 U67120WB1995PTC072535 SDP INVESTMENTS PVT LTD 16796 U67120WB1995PTC072537 AKM SECURITIES PVT LTD 16797 U67120DL1995PTC070399 16798 U67120DL1995PTC070431 16799 U67120TZ1995PTC007362 16800 U67120KA1995PTC018184 ASIJA SECURITIES PRIVATE LIMITED M AND M FINSEC PRIVATE LIMITED BRIGHT SHARES AND STOCKS PRIVATE LIMITED FIDA SECURITIES PRIVATE LIMITED

16801 U67190MH1995PTC090164 SAURASHTRA FINSTOCK PRIVATE LIMITED 16802 U67190MH1995PTC090174 TRIG FINANCE PRIVATE LIMITED RAJAGANAPATHI FINANCE AND 16803 U65910TZ1995PLC006294 INVESTMENTS LIMITED 16804 U65910TZ1995PLC006295 GOBALD FINANCE LIMIITED

7/3/1995 7/3/1995 7/3/1995 7/3/1995

16805 U65991TN1995PLC032107

TIRUVERUMBUR BENEFIT FUND LIMITED

16806 U65991WB1995PLC072534 TIRUPATI FINANCIAL SERVICES LTD.

8A,DR.AMBEDKAR NAGAR,TIRUVERUMBUR, TIRUCHIRAPPALLI-620 013. TIRUCHIRAPPALLI-620 013. 7/3/1995 Tamil Nadu KOLKATA West Bengal 700069 7/3/1995 36A BENTINCK STREET KLR BUILDING, ROOM NO.D-18, II FLOOR, DOOR NO.207D SASTRI ROAD, RAM NAGAR, COIMBATORE Tamil Nadu 641009 SRI VYANKTESH BHAWAN,SARFA ROAD ,GWALIOR M.P. Madhya Pradesh 474001 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 75, Mint Road 8 Shreeji House, 1st floor, Fort Mumbai Maharashtra 400001 108/116 VITHALWADI R NO 292ND FLOOR KALBADEVI ROAD MUMBAI Maharashtra 400002 412-A,CITY CENTRE 570- MG ROAD INDORE Madhya Pradesh SCO 18 19 SECTOR 9 DFIRST FLOOR CHANDIGARH CHANDIGARH Chandigarh

16807 L65993TZ1995PLC006687 16808 U67120MP1995PLC009634 16809 U67120UP1995PLC018335

BETA KAPPA INVESTMENTS LIMITED GRJ FINLEASE LIMITED S.D.L. COMMODITY LIMITED

7/3/1995 7/3/1995 7/3/1995 7/4/1995 7/4/1995 7/4/1995 7/4/1995

16810 U65910MH1995PTC090237 SHILPA FINVEST PRIVATE LIMITED 16811 U65910MH1995PTC090239 ASTUTE ADVISORS PRIVATE LIMITED 16812 U65921MP1995PTC009658 16813 U65921CH1995PTC016712 MN GLOBEX PRIVATE LIMITED BVM LOGISTICS 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 COMPANY NAME JUPITER CAPITAL AND FINANCIAL 16814 U65999WB1995PTC072571 SERVICES PVT LTD CIN 16815 U65999WB1995PTC072572 DALMIA INVESTMART PRIVATE LIMITED 16816 U67120MH1995PTC090211 INDRATA INVESTMENT PRIVATE LIMITED 16817 U67120MH1995PTC090212 PRANIDHI COMMERCE PRIVATE LIMITED MANGALAM STOCK BROKING PRIVATE 16818 U67120MH1995PTC090217 LIMITED 16819 L65993GJ1995PLC064810 16820 U67190TN1995PLC032126 16821 U65910KL1995PTC009201 ADITYA BIRLA MONEY LIMITED AKANKSHA FINANCIAL SERVICES LIMITED GRAND FINANCE AND ESTATES PRIVATE LIMITED REG DATE COMPANY ADDRESS

JALPAIGURI West Bengal 735101 7/4/1995 RAIKAT PARA IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE 7/4/1995 ROAD KOLKATA West Bengal 700020 ASHA NIKETAN BEHIND SABOOHOSPITAL C A ROAD 7/4/1995 DARODAKAR CHOWK NAGPUR NAGPUR Maharashtra NAVRATTAN - 2, MEZZANINE FLOOR 69, PD MELLOW ROAD, 7/4/1995 CARNAC BUNDER MUMBAI Maharashtra 400009 103 RAJENDRA CHAMBERS19 NANABHAI LANE OPP 7/4/1995 AKBARALLYS FOUNTAIN MUMBAI Maharashtra 400001 VERAVAL Gujarat 362266 7/4/1995 INDIAN RAYON COMPOUND NO.164,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS7/4/1995 600 001. MADRAS-600 001. Tamil Nadu KOTTAYAM Kerala 686001 7/5/1995 531 9SASTRI ROAD 28 RABINDRA SARANI 5TH FL KOLKATA West Bengal 7/5/1995 700073 75PONNURANGAM ROAD WEST R S PURAM COIMBATORE 7/5/1995 Tamil Nadu 641002 101/102 EMBASSY CHAMEBRS5 VITTAL MALLYA ROAD 7/5/1995 BANGALORE Karnataka 560001 115 SIR VITHALDAS CHAMBEROPP SBI MAIN BR 1ST FLR 7/5/1995 BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400021 301, DUTT ISLANDSIRIPURAM JUNCTION VISAKHAPATNAM 7/5/1995 A.P. Andhra Pradesh 530003 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. 7/5/1995 Gujarat 10/B,JADAV CHAMBERS,ASHRAM ROAD, AHMEDABAD. 7/5/1995 Gujarat HARYANA Haryana 7/5/1995 B V 81 MAL GODAM ROADROHTAK ROOM NO.3, 2ND FLOOR, Y.SANGHAVI CHAWL, DR.R.P.RD 7/6/1995 MULUND Maharashtra 507 LAXMIPLAZA,LAXMI INDLESTATE NEWLINK ROAD 7/6/1995 ANDHERI (W) MUMBAI Maharashtra 400053 BUILDING NO.4,KESAR BHAVAN,RAJAWADI,M.G.ROAD, 7/6/1995 GHATKOPAR, MUMBAI Maharashtra 400075 98 ,SATYA NAGAR, BHUBANESWAR KHURDA Orissa 7/6/1995 751007 32, CHOWRINGHEE ROAD, 4TH FLOOR P. S. PARK STREET 7/6/1995 KOLKATA West Bengal 700071 F-266, PRIADARSANI MARG, SHYAM NAGAR, JAIPUR 7/6/1995 Rajasthan 29,III TRUST CROSS STREET,MANDAVELIPAKKAM, MADRAS7/6/1995 600 028. MADRAS-600 028. Tamil Nadu 600028 FLAT NO.404 PRUDENT PRANKUAAPTS BRUNDAVAN COLONY 7/6/1995 AS RAO NAGAR HYD AS RAO NAGAR HYD Andhra Pradesh 1 VYAPAR BHAVAN JAY VIJAYSOCIETY ROAD B/H MARKET 7/6/1995 BANK UNJHA Gujarat 384170 INDORE Madhya Pradesh 7/6/1995 203-APOLLO TOWER MG ROAD Marshall Building 1st Floor Shoorji Vallabhdas Marg, Ballard 7/6/1995 Estate Mumbai Maharashtra 400038 119 K M SHARMA MARGMASKATI MAHAL MUMBAI 7/6/1995 Maharashtra 400002 35-I-1/A OPP PRABHA TALKIESRAMPUR BAGH BAREILLY 7/6/1995 UTTAR PRADESH Uttar Pradesh 243005 7, CHITTARANJAN AVENUE 3RD FLOOR KOLKATA West 7/6/1995 Bengal 700072 103 ,GROUND FLOOR, RAMS INFANTRY, MANOR NO.70, BANGALORE Karnataka 560001 7/6/1995 INFANTRY ROAD 23-B, SKYSCRAPER BUILDING, BHULABHAI DESAI ROAD 7/6/1995 MUMBAI Maharashtra 400026 PLOT NO.1236,18TH MAIN ROAD,ANNA NAGAR, MADRAS-600 7/6/1995 040. MADRAS-600 040. Tamil Nadu 600040 KOLKATA West Bengal 700007 7/6/1995 165 CR AVENUE 1,SOUTH AGRAHARAM,PERIYAKULAM, MADURAI DISTRICT7/6/1995 MADURAI DISTRICT- Tamil Nadu 625601 317, RACE COURSE TOWER, OPP CITI BANK, RACE COURSE, 7/7/1995 VADODARA Gujarat 390007 G-1, R-20, SHREE DHARM, YUDHISTER MARG, C-SCHEME, 7/7/1995 JAIPUR Rajasthan 302005 DORASANI PALYA, MARISWAMAPPA LAYOUT OPP:IIMB, 7/7/1995 BANNERGHATTA ROAD BANGALORE Karnataka 560076 5, MANGO LANE 2ND FLOOR, R. No-214 KOLKATA West 7/7/1995 Bengal 700001 14/9 OLD CHINA BAZER STREET KOLKATA West Bengal 7/7/1995 700001 97, PARK STREET, 3RD FLOOR, KOLKATA West Bengal 7/7/1995 700016 126B DIAMOND HARBOUR ROAD KOLKATA West Bengal 7/7/1995 700060

16822 U65921WB1995PTC072603 ANTI CLOCK FINANCE PVT LTD 16823 U65921TZ1995PTC006308 16824 U65993KA1995PTC018224 DAMVEL FINANCE PRIVATE LIMITED MADHULIMA INVESTMENTS PRIVATE LIMITED

16825 U67120MH1995PTC090275 FORUM FINVEST PRIVATE LIMITED 16826 U65910AP1995PLC020939 16827 U65910GJ1995PLC026615 16828 U65910GJ1995PLC026617 16829 U65921HR1995PLC032756 LIVE FINANCIAL SERVICES LIMITED MONARCH HEALTHCARE LIMITED MONARCH CEMENTS LIMITED

ACG SONS FINANCIERS LIMITED FICTION FINANCE AND LEASING PRIVATE 16830 U65900MH1995PTC090295 LIMITED 16831 U65910MH1995PTC090334 ADITYA FINCAP PRIVATE LIMITED 16832 U65920MH1995PTC090336 VISION AGROFINE PRIVATE LIMITED SUBURBAN FINANCIAL SERVICES PRIVATE 16833 U65921OR1995PTC004063 LIMITED 16834 U65921WB1995PTC072646 VIBGYOR FINANCIAL SERVICES PVT LTD 16835 U65993RJ1995PTC010335 16836 U65993TN1995PTC032154 MARVEL PAPERS PRIVATE LIMITED CON BRIO SECURITIES PRIVATE LIMITED BLUEPRINT INDIA FINANCIAL SERVICES PRIVATE LIMITED

16837 U67120AP1995PTC020959 16838 U67120GJ1995PTC026628

VIJAY PATEL SECURITIES PVT LTD SAHYOGI FINANCE AND COMMERCIAL PVT 16839 U67120MP1995PTC009667 LTD EFG WEALTH MANAGEMENT (INDIA) 16840 U67120MH1995PTC090300 PRIVATE LIMITED RISHTI STOCK AND SHARE PRIVATE 16841 U67120MH1995PTC090313 LIMITED SARNATH INFRASTRUCTURE PRIVATE 16842 U67120UP1995PTC018350 LIMITED 16843 U67120WB1995PTC072638 J.J.STOCK TRUST PRIVATE LIMITED ONLINE INVESTMENT ADVISORY SERVICES 16844 U67120KA1995PTC018231 PRIVATE LIMITED 16845 U67190MH1995PTC090330 KAISER CAPITAL PRIVATE LIMITED SKYLINE FINANCIAL SERVICES MADRAS 16846 U67190TN1995PTC032159 PRIVATE LIMITED 16847 U67190WB1995PTC072639 BAGARIA TRAFIN PVT LTD 16848 U65991TN1995PLC032147 16849 U65910GJ1995PTC026643 16850 U65910RJ1995PTC010338 KODEESWARAN BENEFIT FUND LIMITED PARSHVA INVESTMENT PRIVATE LIMITED

PBC HOLDINGS PRIVATE LIMITED ABHINANDAN PLASTICS INDIA PRIVATE 16851 U65910KA1995PTC018242 LIMITED FATEH LEASING AND FINANCE PRIVATE 16852 U65921WB1995PTC138148 LIMITED 16853 U65923WB1995PTC072709 LEPID SECURITIES PRIVATE LIMITED 16854 U65923WB1995PTC072710 CENTUPLE SECURITIES PRIVATE LIMITED 16855 U65923WB1995PTC072711 SEMPITERN SECURITIES 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 COMPANY NAME KALYANI CAPITAL SERVICES PRIVATE 16856 U65929MH1995PTC090346 LIMITED CIN 16857 U65993TN1995PTC032173 16858 U65993TN1995PTC054024 16859 U67120GJ1995PTC026646 MUTHU INVESTMENTS PRIVATE LIMITED KRANES INDIA INVESTMENTS PRIVATE LIMITED AAKANKSHA METALS PVT LTD REG DATE 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 7/7/1995 COMPANY ADDRESS 1103/A/8 LAKAKI ROADMODEL COLONY SHIVAJI NAGAR PUNE Maharashtra 411016 12/5,J.K.APARTMENTS,39TH STREET, NANGANALLUR, MADRAS-61. Tamil Nadu No.12, Cenotaph Road, Chennai-18 CHENNAI Tamil Nadu 600018 8-CD SURAYARTH PANCHWATIELLISHBRIDGE AHMEDABAD Gujarat 9 ABDUL RAHMAN STREETYUSUF BLDG 2ND FLR MUMBAI Maharashtra 400003 HOUSE OF NARAIN LAL RAIGARVPO BILONCHI, VIA MORIJA TEH. AMER, JAIPUR Rajasthan 22 BIPLABI RASH BEHARI BOSE RDCANNING ST KOLKATA West Bengal 700001 15/3-1, PALACE ROAD,BANGALORE BANGALORE Karnataka 560052 16 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 B-402 BHAWANI COMPLEXBHAWANI SHANKAR ROAD DADAR WEST MUMBAI Maharashtra 400028 2-B, GRANT LANE, ROOM NO. 35, 2ND FLOOR KOLKATA West Bengal 700012 8 LYONS RANGE 1ST FLOORROOM NO 11 KOLKATA West Bengal 700001 C/O.C.P.TEXTILES ASTODIARANGATI KAPAD BAZAR, OPP.NEW RASTA, Ahjmedabad Gujarat B-7, SIKAR HOUSE COLONY, SHASRI NAGAR, JAIPUR Rajasthan AHMEDABAD Gujarat 380007

16860 U67120MH1995PTC090373 LALCHAND YARNS PRIVATE LIMITED 16861 U67120RJ1995PTC010343 DHURIA FINANCE PRIVATE LIMITED

16862 U67120WB1995PTC072693 PG CAPITAL MARKET PVT.LTD. TETRARCH EQUITY RESEARCH AND 16863 U67120KA1995PTC018248 ANALYSIS PRIVATE LIMITED 16864 U67120WB1995PTC072694 SPAN STOCK BROKING PVT.LTD. LAKHANI CAPITTAL MARKET 16865 U67190MH1995PTC090369 CONSULTANCY PRIVATE LIMITED 16866 U65923WB1995PLC072708 DATUM SECURITIES LIMITED 16867 U65923WB1995PLC072707 LOFTY SECURITIES LIMITED. 16868 U67120GJ1995PLC026645 16869 U67120RJ1995PLC010344 16870 U65910GJ1995PTC026651 16871 U65910RJ1995PTC010350 16872 U65910RJ1995PTC010353 PEBBLE SECURITIES LTD GANESH CAPFIN LIMITED ORBIT PREMISES PRIVATE LIMITED SADASUKHI FINANCE AND LEASING PVT LTD GUNJAN FINLEASE PVT LTD

7/10/1995 64, SHARDA NAGAR PALDI

16873 U67120MH1995PTC090398 NEHA EQUISEARCH PRIVATE LIMITED 16874 U67120MH1995PTC090407 PAS SECURITIES PRIVATE LIMITED SUJATA FINANCIAL SERVICES PRIVATE 16875 U67120MH1995PTC090428 LIMITED 16876 U67120MH1995PTC090433 RAJAT SHARE BROKING PRIVATE LIMITED B.D.A. FINVEST PRIVATE LIMITED SHARAD AGARWAL BROKING SERVICES 16878 U67120WB1995PTC072737 PVT LTD VIKSUN MERCANTILES COMPANY PRIVATE 16879 U67120WB1995PTC072761 LIMITED. GREENBACK FOREX SERVICES PRIVATE 16880 U67190MH1995PTC090416 LIMITED PERFECT PORTFOLIO AND FINANCE 16881 U67190UR1995PTC018379 PRIVATE LIMITED DAIRY FUN FOOD PRODUCTS PRIVATE 16882 U67190UP1995PTC018380 LIMITED PREMIUM PORTFOLIO MANAGEMENT AND 16883 U67190UP1995PTC018381 FINANCE PRIVATE LIMITED JAMAICA CAPITAL INVESTMENT AND 16884 U65900MH1995PLC090411 FINANCE LIMITED 16877 U67120UP1995PTC018371 16885 U65910AP1995PLC020989 16886 U65910GJ1995PLC026658 16887 U67120MH1995PLC090397 16888 U67120MH1995PLC090423 16889 U67120UP1995PLC018372 16890 U65910GJ1995PTC026680 16891 U65921MP1995PTC009681 16892 U65923PY1995PTC001113 16893 U65993RJ1995PTC010357 ANNAPOORNA FINVEST LIMITED MAHESHWARI PAPER LIMITED KINJAL HOLDINGS LIMITED GUIDE FINVEST LIMITED M.L.J. CAPITAL SERVICES LIMITED S K BUILDERS PRIVATE LIMITED G.H.FINANCIALS PVT LTD IOS SOLUTION PRIVATE LIMITED PACIFIC INFIN PVT LTD

JAIPUR Rajasthan 302004 7/10/1995 3/110 JAWAHAR NAGAR 301, IIIRD FLOOR, ROYAL SHOPPINF CENTRE, NEAR LIC 7/10/1995 OFFICE, DELHI GATE UDAIPUR Rajasthan 313001 314 SHRIKANT CHAMBERSSION TROMBAY ROAD CHEMBUR 7/10/1995 MUMBAI Maharashtra 400071 501, Unique Tower, Near Kamat Club, Off. S.V. Road, Goregaon ( 7/10/1995 W ) Mumbai Maharashtra 400062 7-B POONAM CHAMBERSA-WING DR ANNIE BESENT RD 7/10/1995 WORLI MUMBAI Maharashtra 400018 77 KRISHNA NIWAS 5TH FLOOR496 KALBADEVI ROAD 7/10/1995 MUMBAI Maharashtra 400002 S-5/48L-3 ORDERLY BAZAR VARANASI UTTAR PRADESH 7/10/1995 Uttar Pradesh G 17 FORTUNE CHAMBERS6 LYONS RANGE KOLKATA 7/10/1995 West Bengal 700001 4,SYNAGOGE STREET ROOM NO-403 PS NURRA BAZAR 7/10/1995 KOLKATA West Bengal 700001 GB-5 KARMASTAMBHL B S MARG VIKHROLI (W) MUMBAI 7/10/1995 Maharashtra 400083 369/2 KRISHNA NAGAR GOVERDHAN ROAD MATHURA 7/10/1995 Uttarakhand 281004 369/2 KRISHNA NAGARGOVERDHAN ROAD MATHURA 7/10/1995 UTTAR PRADESH Uttar Pradesh SHOP NO. 9, BLOCK NO. 20/4 MARUTI TOWER, SANJAY 7/10/1995 PLACE AGRA Uttar Pradesh 282002 12 SOONA VILLAPERRY CROSS ROAD BANDRA WEST 7/10/1995 MUMBAI Maharashtra 400050 D.NO.29-14-25PRAKASAM ROAD GOVERNORPET 7/10/1995 VIJAYAWADA. Andhra Pradesh 520002 MAHESHWARI CLOTH CENTRESTATION ROAD PALANPUR 7/10/1995 Gujarat 385001 RAVINDRA VILLA,IST FLOOR,108 ARDESHIR DADY STREET, C 7/10/1995 P TANK, MUMBAI Maharashtra 400004 20 MITHAWALA BLDG.,IST FLOOR,ROOM NO.7,RUPA LINE, 7/10/1995 CHANDAN WADI MUMBAI Maharashtra 400002 VISHWAMBHAR HOUSE25/38 KARACHI KHANA KANPUR 7/10/1995 UTTAR PRADESH Uttar Pradesh 208001 S K HOUSEOPP DRIVE IN CINEMA THALTEJ AHMEDABAD 7/11/1995 Gujarat 380054 301 MORYA CENTER 16/GRACE COURSE ROAD INDORE 7/11/1995 MP Madhya Pradesh 452003 NO.17, KAMARAJ SALAI, PONDICHERRY PONDICHERRY 7/11/1995 Pondicherry 605011 7/11/1995 38, SHOPING CENTREKOTA KOTA KOTA Rajasthan 2 GANESH CHANDRA AVENUE 2ND FLOOR,ROOM-NO-5 7/11/1995 KOLKATA West Bengal 700013 3/4 JAI PARAS NS MANKIKAR MRAGVRINDAVAN SOC SION 7/11/1995 (W) MUMBAI Maharashtra 400022 84-B AMBA BHAVAN,5TH FLOOR,BROACH STREET MASJID 7/11/1995 EAST, MUMBAI 400 009 Maharashtra KOLKATA West Bengal 700073 7/11/1995 P 10 NEW C I T ROAD NO.17, KAMARAJ SALAI, PONDICHERRY. Pondicherry 7/11/1995 605009

16894 U65999WB1995PTC111372 BENGAL FINTRADE COMPANY PVT LTD 16895 U67120MH1995PTC090468 MULTIPLUS FUNSPORTS PRIVATE LIMITED 16896 U67120MH1995PTC090477 ELITE FINVEST PRIVATE LIMITED 16897 U67120WB1995PTC072801 SWETA FINANCIAL SERVICES PVT.LTD. SHREYAS STOCK BROKING INDIA PRIVATE 16898 U67120PY1995PTC001112 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 COMPANY NAME K A JALAN SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS VEENA KRISHNA KODIALGUTHU EAST 7/11/1995 Karnataka 575003

MANGALORE

16899 U67120KA1995PTC018268

16900 U65900MH1995PLC090491 16901 U65993CH1995PLC016762 16902 U67120MH1995PLC090486 16903 U65910GJ1995PTC026681 16904 U65910GJ1995PTC026682

SIOUX FINANCE LIMITED MUTUAL PORTFOLIO SERVICES LIMITED JAWAI SECURITIES LIMITED KRUPANIDHI HOSPITAL PVT LTD VEGA PUMPS PVT LTD

16905 U65920MH1995PTC090511 CORPORATE MONECAP PRIVATE LIMITED 16906 U65920MH1995PTC090528 VIKAS VENTURRES PRIVATE LIMITED NOKHA FINANCE & PLANTATIONS PRIVATE 16907 U65922BR1995PTC006591 LIMITED 16908 U65993TN1995PTC032210 16909 U65993RJ1995PTC010363 16910 U65999AP1995PTC061087 16911 U67120MP1995PTC009696 16912 U67120RJ1995PTC010364 16913 U67120TN1995PTC032213 VEE GEE STEELS PRIVATE LIMITED VISONS FINVEST PRIVATE LIMITED TOLASARIYA INVESTMENTS PVT LTD SHREYANS CREDIT AND CAPITAL PVT LTD PHALGUNI CAPITAL SERVICES PRIVATE LIMITED ANBU BUSINESS HOLDINGS PRIVATE LIMITED

69 MODI VILLA,NUTAN LAXMISOCIETY N S ROAD NO 8 JVPD 7/11/1995 SCHEME VILE PARLE WEST BOMBAY Maharashtra 400049 H.No. 1473, Sector 22-B, Chandigarh CHANDIGARH 7/11/1995 Chandigarh 46, GREAT WESTERN BLDG, 1ST FLOOR, 130/132 SHAHID 7/11/1995 BHAGAT SINGH ROAD MUMBAI Maharashtra 400001 1 NATHALAL COLONY SARDAR PATELCHAR RASTA STADIAM 7/12/1995 ROAD AHMEDABAD Gujarat 380014 75 GHANSHYAM INDL ESTATEB/H MARGA FARM BAPUNAGAR 7/12/1995 AHMEDABAD Gujarat 21 REHMAN BLDG 3RD FLR24 VEER NARIMAN ROAD FORT 7/12/1995 MUMBAI Maharashtra 400023 106 VIKAS CENTRES V ROAD SANTACRUZ (W) MUMBAI 7/12/1995 Maharashtra 400054 SASARAM CIVIL LINES, RAJ COLONY SP.CHOUKI NO.7/12/1995 2,SASARAM, ROHTAS Bihar 821115 207, SHIVALAYA BUILDING 2ND FLOOR, A BLOCK, 128, 7/12/1995 ETHIRAJ SALAI, EGMORE CHENNAI Tamil Nadu 600008 ARHAN 101, AMAR NAGAR, PAL ROAD, JODHPUR 7/12/1995 Rajasthan 342008 5-5,80/1, 1ST FLOOR, SHRINIVAS COMMERCIAL COMPLEX, 7/12/1995 RANIGUNJ SECUNDERABAD Andhra Pradesh 500003 KOTHI BAZAR BETUL DISTT-BETUL Madhya Pradesh 7/12/1995 460001 UDAIPUR Rajasthan 7/12/1995 24-C, MADHUBAN, OPP. GPO, 37,KANNAGI STREET,KEELPERUMBAKKAM, VILLUPURAM-605 7/12/1995 602. VILLUPURAM-605 602. Tamil Nadu kolkata West Bengal 700022 7/12/1995 14,Goluk Dutta Lane, 4, BHAGABAN BANERJEE LANE, KOLKATA West Bengal 7/12/1995 700005 BLOCK NO. 6A, 6TH FLOOR 206, A. J. C. BOSE ROAD 7/12/1995 KOLKATA West Bengal 700017 H.NO.8-3-214/7, SRINIVASACOLONY, HYDERABAD. Andhra 7/12/1995 Pradesh 45/B, IMPERIAL BUILDING OPP KALUPUR POLICE 7/12/1995 STATION,RELIEF ROAD AHMEDABAD Gujarat 55, EZRA STREET, BASEMENT, SHOP NO. 21, KOLKATA 7/12/1995 West Bengal 700001 ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), MUMBAI Maharashtra 400092 P.R.COMPLEX,24C,IST FLOOR,TRUNK ROAD, PORUR, MADRAS-600 116. Tamil Nadu 88 C RACE COURSE ROAD COIMBATORE Tamil Nadu 641018 6/2 BUONA CASA,P M ROAD,MAZAGAON MAZAGAON MUMBAI Maharashtra 400010 04,HANUMAN COMPLEX KUMBHA CIRCLE ROAD,AZAD NAGAR BHILWARA Rajasthan 311001

16914 U67120WB1995PTC072814 ROLCON FINVEST PVT LTD 16915 U67120WB1995PTC072815 SILVER AWN FINEXIM PVT.LTD. 16916 U67120WB1995PTC072816 TANGENT HOLDINGS PVT LTD 16917 U65910AP1995PLC021020 16918 U65910GJ1995PLC026689 SRI VENKAT FINANCE LIMITED PRAMUKH FINANCIAL SERVICES AND SECURITIES LIMITED

16919 U65910WB1995PLC072807 NKJ SECURITIES AND FINANCE LTD

16920 U65929MH1995PLC141638 16921 U65991TN1995PLC032221 16922 U65991TZ1995PLC006343 16923 U67120MH1995PLC090497 16924 U67120RJ1995PLC010365 16925 U67120DL1995PLC070737

VYOM ENTERPRISE LIMITED SRI JAYA SHARAATHY BENEFIT FUND LIMITED C R BENEFIT FUNDS LIMITED SYNTHESIS STOCKVISION SECURITIES LIMITED SANGAM FINCAP LIMITED FIRST NATIONAL (INDIA) LIMITED

7/12/1995 7/12/1995 7/12/1995 7/12/1995 7/12/1995

16926 U65910MH1995PTC090551 ARVIND FINLEASE PRIVATE LIMITED 16927 U65910MH1995PTC090554 GAURAV FINVEST PRIVATE LIMITED SPEEL FINANCE COMPANY PRIVATE 16928 U65920MH1995PTC090558 LIMITED SRINIVAS INFRASTRUCTURE PRIVATE 16929 U65921AP1995PTC021028 LIMITED 16930 U65999WB1995PTC072823 ENPEE FINALL SERVICES PVT LTD 16931 U67120MH1995PTC090552 INKAM FINVEST PRIVATE LIMITED TRISHUL INVESTMENTS AND FINANCE 16932 U67120MH1995PTC090571 PRIVATE LIMITED 16933 U67120WB1995PTC072817 HPG FINANCIAL SERVICES PVT LTD 16934 U67120WB1995PTC072821 KANODIA FINANCE PVT.LTD. 16935 L65910GJ1995PLC026702 16936 U65910DL1995PLC070795 16937 U65993TN1995PLC032230 SUN TECHNO OVERSEAS LIMITED VH FINLEASE AND INVESTMENTS LIMITED

NEW DELHI Delhi 7/12/1995 C-33, EAST OF KAILASH PLOT NO 10/287 1 BUNGLOW ROADICHALKARNJI 7/13/1995 KOLHAPUR Maharashtra 416115 103-A WING,CRYSTAL CHS LTD.,KRISHNA TOWNSHIP Maharashtra 7/13/1995 AMBADI ROAD, VASAI WEST,DIST THANE. 2 & 3, ZAL COMPLEX, IST FLOOR, PRESIDENCY ROAD, 7/13/1995 SADAR, NAGPUR Maharashtra 440001 DOOR NO.1-8-865 14/3RT, PRAKASAM NAGAR, BEGUMPET 7/13/1995 HYDERABAD Andhra Pradesh 500016 23A, N S ROAD 3RD FLOOR ROOM NO-10 KOLKATA West 7/13/1995 Bengal 700001 304, APEEJAY BUILDING, MUMBAI SAMACHAR MARG, FORT, 7/13/1995 MUMBAI Maharashtra 400023 D/3 MOTANAGAR, CHAKALAANDHERI KURLA ROAD 7/13/1995 CHAKALA, ANDHERI EAST MUMBAI Maharashtra 400093 KOLKATA West Bengal 700001 7/13/1995 14 N S ROAD3RD FLOOR 1 R N MUKHERJEE RD4TH FL ROOM NO-5 & 6 KOLKATA 7/13/1995 West Bengal 700001 603, 6TH FLOOR, PRATIKSHA COMPLEX NEAR MAHALAXMI 7/13/1995 FIVE ROADS, PALDI, AHMEDABAD Gujarat 380007 B-6753/10, GALI NO-2, DEV NAGAR, KAROL BAGH NEW 7/13/1995 DELHI Delhi 110005 805, MOUNT ROAD, OPP.L.I.C.BUILDING, MADRAS Tamil 7/13/1995 Nadu 600002 1-C-9 RAHUL BLDGMARVE ROAD MALAD (W) MUMBAI 7/14/1995 Maharashtra 400064 CHOWK BIJLI KATRAJAIMEL SINGH AMRITSAR PUNJAB 7/14/1995 Punjab 217 STERLING CENTERM G ROAD PUNE Maharashtra 7/14/1995 411001

PUSTA HOLDINGS LIMITED JAIAMBE FINANCIAL SERVICES PRIVATE 16938 U65910MH1995PTC090628 LIMITED NITESH HOUSING FINANCE PRIVATE 16939 U65921PB1995PTC016777 LIMITED KANGA FINANCIAL SERVICES PRIVATE 16940 U65929MH1995PTC090606 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 COMPANY NAME FINPRO INVESTMENTS AND FINANCE 16941 U65929MH1995PTC090611 PRIVATE LIMITED CIN 16942 U65999WB1995PTC072884 REMEX INVESTMENT PVT.LTD. KOLET RESORT CLUB PVT LTD PRUDENT BROKING SERVICES PRIVATE 16944 U67120GJ1995PTC026716 LIMITED ARTHBODH SHARES AND INVESTMENTS 16945 U67120MH1995PTC090600 PRIVATE LIMITED 16943 U67120GJ1995PTC026712 16946 U67120MH1995PTC090608 CIPOLIN INVESTMENTS PRIVATE LIMITED HEM MULTI COMMODITIES PRIVATE 16947 U67120RJ1995PTC010383 LIMITED 16948 U67120WB1995PTC072874 FRAGNANT FINNVEST PVT.LTD. KARUNA MANAGEMENT SERVICES PVT 16949 U67120WB1995PTC072875 LTD 16950 U67120WB1995PTC072880 WINTAGE SECURITIES PVT.LTD. VISTA SECURITIES PRIVATE LIMITED K. BAJAJ SHARE BROKERS PRIVATE 16952 U67190UP1995PTC018400 LIMITED JAMKHANDI SECURITIES AND FINANCE 16953 U65921PN1995PLC090626 LIMITED 16954 U65993AP1995PLC021038 A.V.R. FINANCE LIMITED 16951 U67120DL1995PTC070820 16955 U67120RJ1995PLC010390 16956 U65910GJ1995PTC026748 HEM SECURITIES LIMITED REG DATE 7/14/1995 7/14/1995 7/14/1995 7/14/1995 7/14/1995 7/14/1995 COMPANY ADDRESS 203/204 PATIL PLAZAMITRAMANDAL CHOWK PARVATI PUNE Maharashtra 411009 9 POLLOCK STREETPS HARE STREET KOLKATA West Bengal 700001 NEAR TELAV VILLAGE SARKHEJ SANAND ROAD SANAND Gujarat 382110 701 SEARS TOWER GULBAI TEKRAOFF-C G ROAD AHMEDABAD Gujarat 380006 FLAT NO. 101&102, SHARMAD RESIDENCY SHILA VIHAR COLONY PUNE Maharashtra 411038 5 PURSHOTTAM BUILIDINGQUEENS ROAD OPP OPERA HOUSE MUMBAI Maharashtra 400004

7/14/1995 210, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 KOLKATA West Bengal 7/14/1995 2/3 BLACKBURN LANE MERIDIAN PLAZA 207, C.R. AVENUE, 4TH FLOOR KOLKATA 7/14/1995 West Bengal 700006 C/O ANITA UDYOG, 3RD FLOOR 12, INDIA EXCHANGE PLACE 7/14/1995 KOLKATA West Bengal 700001 7/14/1995 207/208, VIVEK CHAMBERS SHAKARPUR DELHI Delhi 8/2 ALLEN GANJ ROAD KANPUR UTTAR PRADESH Uttar 7/14/1995 Pradesh 208001 PUNE Maharashtra 411001 7/14/1995 6 BOAT CLUB ROAD 7/14/1995 6-91/1, CHANDANAGAR, HYDERABAD Andhra Pradesh 7/14/1995 203, JAIPUR TOWER, M.I. ROAD, JAIPUR Rajasthan 302001 ASHOK VILLA LAXMAN ZULLA STEETDR YAGNIK ROAD 7/17/1995 RAJKOT Gujarat 360001 38 SAKET INDL ESTATE -2 SARKHEJ-BAVLA HIGHWAY 7/17/1995 P.O.MORARIYA SANAD AHMEDABAD Gujarat 92, Level 9, 2 North Avenue, Maker Maxity, Bandra Kurla Complex 7/17/1995 Bandra East Maharashtra 400051 7-26 SHANTINAGAR SOCIETYUSMANPURA AHMEDABAD 7/17/1995 Gujarat 380013 EM/10, BASANTI COLONY, ROURKELA SUNDERGARH 7/17/1995 Orissa 769012 8/2,STRINGER ST.,IIND FLOOR, MADRAS-600 108. MADRAS7/17/1995 600 108. Tamil Nadu 600108 54/1598 PANT NAGARGHATKOPAR EAST MUMBAI 7/17/1995 Maharashtra 400077 120, SARAOGI MANSION, M.I.ROAD, JAIPUR Rajasthan 7/17/1995 302006 161/145 VIVEKANAND MARGSOUTH MALAKA ALLAHABAD 7/17/1995 UTTAR PRADESH Uttar Pradesh 211001 12 SUJATA NIWASS V ROAD BANDRA WEST MUMBAI 7/17/1995 Maharashtra 400050 63, BAZAR ROAD, OLD RAJINDER NAGAR, NEW DELHI 7/17/1995 Delhi 302-B PALICAN HOUSE GCCIPREMISES COMPOUND NR NATRAJ THEATRE ASHRAM ROAD AHMEDABAD Gujarat 380008 2353/1, KALUPUR KOTNI RANG, OPP. NEW FRUIT MARKET, KALUPUR, AHMEDABAD Gujarat 380001 SHOP NO.2,108 B D D BLOCK,WORLI, MUMBAI Maharashtra 400018 3-D OYSTER APARTMENT,PILOT BUNDER ROAD,NAVY NAGAR, COLABA MUMBAI Maharashtra 400039 251,RAILWAY FEEDER ROADSATTUR SATTUR SATTUR Tamil Nadu 626203 87, KANLI PARK SOCIETY, NR.GYANJYOT SCHOOL RANNA PARK ROAD, GHATLODIA, AHMEDABAD Gujarat AKASH AVENUE,MITHAKHALISIX ROAD,NR5.NAYAN COLONY, AHMEDABAD. Gujarat 84 SOUTH BHOPA ROADNEW MANDI MUZAFFARNAGAR UTTARANCHAL Uttar Pradesh 251001 PLOT NO 47, ROAD NO 2 G.I.D.C KATHWADA, ODHAV KATHWADA ROAD AHMEDABAD Gujarat 382430 103, Mangalya Apatment 79, Alkapuri Vadodara Gujarat 390007 A-502 JAGAT APARTMENTSRAVI NAGAR SQAURE NAGPUR Maharashtra 440010 SUJANGARH Rajasthan

PRINT FAST PUBLISHERS PVT LTD CAREWIN PHARMACEUTICALS (GUJARAT) 16957 U65910GJ1995PTC026756 PRIVATE LIMITED MACQUARIE CAPITAL (INDIA) PRIVATE 16958 U65920MH1995PTC090696 LIMITED 16959 U65923GJ1995PTC026758 16960 U65923OR1995PTC004070 16961 U65991TN1995PTC032281 JK FINSTOCK PVT LTD LB FINANCIAL SERVICES PRIVATE LIMITED

RICKLOOK CHITS PRIVATE LIMITED HUMAD SECURITIES AND INVESTMENTS 16962 U67120MH1995PTC090680 PRIVATE LIMITED 16963 U67120RJ1995PTC010393 16964 U67120UP1995PTC018409 INDEXONE TRADECON PRIVATE LIMITED SANGAM CAPITAL SERVICES PRIVATE LIMITED

16965 U67190MH1995PTC090688 EDGE STEELS PRIVATE LIMITED INTERENT FINANCIAL SERVICES PRIVATE 16966 U67190DL1995PTC070864 LIMITED

16967 U65910GJ1995PLC026735 16968 U65910GJ1995PLC026760 16969 L65920MH1995PLC090668 16970 U65922MH1995PLC090657 16971 U65991TN1995PLC032267 16972 U67120GJ1995PLC026757 16973 U67120GJ1995PLC026759 16974 U67120UP1995PLC018411 16975 U65910GJ1995PTC026765 16976 U65910GJ1995PTC026768

ARFIN CAPITAL LIMITED ADARSH CAPITAL FINSTOCK LIMITED KRUSHI FINVESTLE (INDIA) LIMITED PENTAGRAM (INDIA) HOLDINGS LIMITED RATHINA BENEFIT FUNDS LIMITED GRIP SECURITIES LIMITED KURNAL INVALEASE LTD KARAN SECURITIES LIMITED S B ELECTRICALS AND EQUIPMENTS PRIVATE LIMITED RAMA ASSOCIATES PVT LTD

7/17/1995 7/17/1995 7/17/1995 7/17/1995 7/17/1995 7/17/1995 7/17/1995 7/17/1995 7/18/1995 7/18/1995 7/18/1995

16977 U65910MH1995PTC090724 B MALANI FINANCE PRIVATE LIMITED 16978 U65910RJ1995PTC010403 SHANKARGIRI FINLEASE PVT LTD GOVARDHAN FINLEASE PRIVATE LIMITED NAMOH CAPITAL SERVICES PRIVATE 16980 U65921MH1995PTC090733 LIMITED 16981 U65921WB1995PTC072960 URANUS CREDIT AND FINANCE PVT LTD 16979 U65921MP1995PTC009722 16982 U65991TN1995PTC032287 RM.M.CHITS PRIVATE LIMITED

7/18/1995 PRABHAT NAGAR,

7/18/1995 28/2 JANKI NAGAR EXT INDORE Madhya Pradesh 452001 OFFICE NO. 119 , 2 ND FLOOR 283 , SHUKRAWAR PETH 7/18/1995 PUNE Maharashtra 411002 KOLKATA West Bengal 700075 7/18/1995 B 185 SURVEY PARK NO 6-A J.J.ROAD WEST PONNAGARAM MAIN ROAD 7/18/1995 MADURAI Tamil Nadu 625016 89 N S ROAD 2ND FLOOR P S BURRA BAZAR KOLKATA 7/18/1995 West Bengal 700001

16983 U65999WB1995PTC072964 RCL SECURITIES 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 COMPANY NAME REG DATE COMPANY ADDRESS 19, SYNAGOUGE STREET, 2ND FLOOR KOLKATA West 7/18/1995 Bengal 700001 P 36 INDIA EXCHANGE PLACE2ND FL R N 42 KOLKATA 7/18/1995 West Bengal 700001 43 LAXMI BLDG 3RD FLOORSIR P M ROAD FORT MUMBAI 7/18/1995 Maharashtra 400001 Dr.RAJIVI TOWERS, SHOP No.4, 2nd FLOOR 231, PURASAWAKKAM HIGH ROAD CHENNAI Tamil Nadu 7/18/1995 600007 167,THAMBU CHETTY STREET,MADRAS-600 001. MADRAS7/18/1995 600 001. MADRAS-600 001. Tamil Nadu 600001 7 SARAT BOSE ROADFLAT NO 3/B 3RD FLOOR P S 7/18/1995 BHAWANIPORE KOLKATA West Bengal 700020 88/89, SURAT SADAN, OFFICE NO.502, 5TH FLOOR, SURAT 7/18/1995 STREET, MASJID EAST MUMBAI Maharashtra 400009 SHYAM PLAZA,BUXIPUR GORAKHPUR UTTAR PRADESH 7/18/1995 Uttar Pradesh 273001 NEURECAR CHAMBERS 1ST FLOOR1ST FLOOR M.G.ROAD 7/18/1995 PANAJI GOA Goa 403001 NO28,BARANABYROAD,KILPACK,CHENNAI-600010. CHENNAI7/18/1995 600010. CHENNAI-600010. Tamil Nadu 600010 196 OLD CHINA BAZAR ST R N -23 KOLKATA West Bengal 7/18/1995 700001 309 TODI CHAMBERS 2 LAL BAZAR STREET, 3RD FLOOR, 7/18/1995 KOLKATA West Bengal 700001 SHOP NO1 LAXMI CHHAYAL T ROAD BORIVLI W MUMBAI 7/19/1995 Maharashtra 400092 7/19/1995 210, JAIPUR TOWER, M.I.ROAD, JAIPUR Rajasthan 302001 KOLKATA West Bengal 700001 7/19/1995 2, RED CROSS PLACE, 2nd FLOOR, SHOP NO.18, AGBOATWALA BUILDING 282, ABDUL REHMAN STREET, NEAR CRAWFORD MARKET MUMBAI Maharashtra 400003 409 SAKAR IIINR HIGH COURT NAVRANGPURA AHMEDABAD Gujarat 380009 J-301 SUNDER NAGARS V ROAD MALAD WEST MUMBAI Maharashtra 400064 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, MUMBAI Maharashtra 400005

16984 U65999WB1995PTC072966 PIYUSH SECURITIES PVT LTD 16985 U65999WB1995PTC072969 CHITRA FINANCE PVT.LTD. 16986 U67120MH1995PTC090730 RASHI EQUISEARCH PRIVATE LIMITED MAHENDRA SHAH SECURITIES PRIVATE LIMITED CHANDRAKALA STOCKS &SHARES (INDIA) 16988 U67120TN1995PTC032298 PRIVATE LIMITED J M B TRADING AND INVESTMENTS PVT 16989 U67120WB1995PTC072975 LTD 16987 U67120TN1995PTC032289 16990 U67190MH1995PTC090748 ZILLION FINANCE PRIVATE LIMITED H.V. FINANCIAL SERVICES PRIVATE 16991 U67190UP1995PTC018419 LIMITED 16992 U65921GA1995PLC001896 16993 U67120TN1995PLC032299 FINPIC LEASING AND FINANCE LIMITED PRITHVI FINSEC LIMITED

16994 U67120WB1995PLC072958 SURAJ GLOBAL CAPITAL LTD 16995 U67120WB1995PLC072984 SUBH LABH FINANCE AND SECURITIES LTD DEVJI KESHAVJI FINSTOCK PRIVATE 16996 U65192MH1995PTC090784 LIMITED 16997 U65910RJ1995PTC010415 RAJMALA FINLEASE PRIVATE LIMITED

16998 U65921WB1995PTC073004 RAIPUR AGROTECH PVT LTD SURBHI CAPITAL AND FINANCE PRIVATE 16999 U65923MH1995PTC090790 LIMITED 17000 U67120GJ1995PTC026785 TECHNOFIN INTERNATIOAL PVT LTD

7/19/1995 7/19/1995 7/19/1995 7/19/1995

17001 U67120MH1995PTC090798 SAPPHIRE SECURITIES PRIVATE LIMITED 17002 U67120MH1995PTC090802 ALIA HOLDINGS PRIVATE LIMITED SHUBHAM FISCAL SERVICES PRIVATE 17003 U67120RJ1995PTC010405 LIMITED 17004 U67120WB1995PTC072988 FINLAY INVESTMENTS ( INDIA ) PVT LTD 17005 U67120WB1995PTC073010 CHAPLIN SECURITIES PVT.LTD.

JODHPUR Rajasthan 342003 7/19/1995 C-55, SHASTRI NAGAR, 1/1A BIPLABI ANUKUL CHANDRASTREET KOLKATA West 7/19/1995 Bengal 700072 19, R.N. MUKHARJEE ROAD, EASTERN BUILDING, ROOM NO. 7/19/1995 211, 2ND FLOOR, KOLKATA West Bengal 700001 CLASSIC ENCLAVE, 6-3-668/17,PUNJAGUTTA, HYDERABAD. PUNJAGUTTA, HYDERABAD. PUNJAGUTTA, HYDERABAD. Andhra Pradesh 9, 2ND FEFALWADI, BHULESHWAR, MUMBAI Maharashtra 400002 L-75 , FIRST FLOOR LAXMAN PURI , MULTANI DHANDA, PAHARGANJ NEW DELHI Delhi 110055 HOTEL PRINCE BUILDING STATIONROAD BHUJ KUTCH Gujarat 370001

17006 U67190AP1995PTC021090 17007 U65910MH1995PLC090787 17008 U65921DL1995PLC070944 17009 U65910GJ1995PTC026787 17010 U65910GJ1995PTC026794

VIF TOURS AND TRAVELS PRIVATE LIMITED SUNFLOWER LEASING AND FINANCE LIMITED ATTRACTIVE FIN-LEASE LIMITED PARAM STORAGE PRIVATE LIMITED (OLD NAME)

7/19/1995 7/19/1995 7/19/1995 7/20/1995

SAHAJ COMMERCIAL ESTATE PVT LTD GAURISHANKAR SECURITIES PRIVATE 17011 U67120MH1995PTC090849 LIMITED 17012 U67120WB1995PTC073011 TRIKUTA FINANCIAL SERVICES PVT LTD VINOD SECURITIES AND INVESTMENTS 17013 U67120KA1995PTC018343 PRIVATE LIMITED 17014 U67120KA1995PTC018344 NATSEM INDIA DESIGNS PRIVATE LIMITED 17015 U67190WB1995PTC073019 GOODWILL CONSULTANTS PVT LTD P&J CHANDRA FINANCIAL SERVICES PVT 17016 U67190WB1995PTC073015 LTD 17017 U65921DL1995PLC071002 17018 U65922KA1995PLC018350 17019 U65991TN1995PLC032326 17020 U65991DL1995PLC070995 17021 U65991KA1995PLC030034 AKARSHAK FIN-LEASE LIMITED KATWA FINLEASE LIMITED SWARNA BENEFIT FUND LIMITED KARMA NIDHI LIMITED VULCAN BENEFIT FUND LIMITED KATWA FINANCE AND INVESTMENT COMPANY LIMITED

Gujarat 7/20/1995 JANISHERI GHADHIYAH POLE,BARODA. 250/40 V P ROADHENDRE ROAD MUMBAI Maharashtra 7/20/1995 400004 KOLKATA West Bengal 700026 7/20/1995 53 RASH BEHARI AVENUE S-916 MANIPAL CENTER 9TH FLOOR SOUTH BLOCK 7/20/1995 DICKENSON ROAD BANGALORE Karnataka 560042 7/6 BRUTON ROADBANGALORE BANGALORE Karnataka 7/20/1995 560025 KOLKATA West Bengal 700069 7/20/1995 11 CROOKED LANE 162 SP MUKHERJEE ROADMEZZANINE FLOOR KOLKATA 7/20/1995 West Bengal 700026 7/20/1995 8/14, GF EAST PATEL NAGAR NEW DELHI Delhi 110008 JYOTI TOWERS, 2ND FLOOR, 215/2, KARBHAR GALLI 7/20/1995 M.VADAGAON BELGAUM Karnataka 590005 6,IIND STREET,RAGHAVA REDDY COLONY, ASHOK NAGAR, 7/20/1995 MADRAS-600 083. Tamil Nadu 7/20/1995 G-44-B EAST OF KAILASH NEW DELHI Delhi 29/30, 2ND FLOOR,SNS PLAZA, NO.41, KUMARA KRUPA ROAD 7/20/1995 BANGALORE Karnataka 560001 JYOTI TOWERS ,215/2 6TH CROSSNAZAR CAMP KARBHAR 7/20/1995 GALLI MADHAVPUR VADGAON BELGAUM-590005 Karnataka NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER 7/21/1995 PAREL, MUMBAI Maharashtra 400018 110, MAHAKANT, OPP. V.S. HOSPITAL ELLISBRIDGE, 7/21/1995 AHMEDABAD Gujarat 380007 7/21/1995 PADRA-BARODA ROAD, PADRA BARODA Gujarat 391440

17022 U67120KA1995PLC018349

17023 U65900MH1995PTC090878 ANDREW FINVEST PRIVATE LIMITED 17024 U65910GJ1995PTC026814 17025 U65922GJ1995PTC026819 AMIZARA FARMS PRIVATE LIMITED NARAYAN POWER TECH 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 COMPANY NAME PRAJYOSH INVESTMENT CONSULTANCY 17026 U65923MH1995PTC090873 SERVICES PRIVATE LIMITED CIN 17027 U65929HR1995PTC032786 17028 U65993RJ1995PTC010431 17029 U67120MP1995PTC009750 17030 U67120RJ1995PTC010441 SAVE N GROW FINSEC PRIVATE LIMITED PRAKASH FINVEST PRIVATE LIMITED NAIDUNIA INVESTMENTS PVT LTD REG DATE COMPANY ADDRESS OFF NO 1 A J COMPLEX,CTS NO 28 SADASHIV PETH 7/21/1995 PUNE Maharashtra 411030 B-466NEHRU GROUND NIT FARIDABAD HARYANA Haryana 7/21/1995 121001 SUJANGARH Rajasthan 7/21/1995 PRABHAT NAGAR 65-BABU LABH CHAND CHHAGALANIMARG, INDORE, 7/21/1995 Madhya Pradesh 7, JOHARI APPARTMENT, RATANADA JODHPUR Rajasthan 7/21/1995 342001 3A POLLOCK STREETWEF 14 01 2002 PS HARE STREET 7/21/1995 KOLKATA West Bengal 700001 13/2 MISTRY BUILDING 635J S S ROAD DHOBI TALAV 7/21/1995 MUMBAI Maharashtra 400002 Andhra Pradesh 7/21/1995 7-2-1669, SANATHNAGAR,HYDERABAD. 4TH FLOOR ,BANKEN HOUSE NR. GOLDEN 7/21/1995 TRIANGLE,STADIUM ROAD AHMEDABAD Gujarat 380014 GL-27/28,ARJUN,OPP.JAY SAFALIRAW HOUSE,SATELLITE, Gujarat 7/21/1995 AHMEDABAD. 2,SHITAINATH FLATS, PART-II,SHAHPUR,BAHAI CENTRE, Gujarat 7/21/1995 AHMEDABAD. 101 ,MANAS COMPLEX, NR. JODHPUR CROSS 7/21/1995 ROAD,SATTELITE AHMEDABAD Gujarat 380015 19 JAI BHARAT SOCEITY3RD ROAD KHAR (W) MUMBAI 7/21/1995 Maharashtra 400005 VINMAR HOUSEA 41 M I D C RDNO 2 ANDHERI (E) MUMBAI 7/21/1995 Maharashtra 400093 7/21/1995 4 PHASE III AMOHALI DISTT ROPAR PUNJAB Punjab P 41 PRINCEP ST 5TH FLOORROOM NO 502 WEF 29062004 7/24/1995 BOW BAZER KOLKATA West Bengal 700072 8 ASHIRVAD SHOPPING CENTREOPP KOCHRAB ASHRAM 7/24/1995 PALDI AHMEDABAD Gujarat 380007 B-6 UDAYAGIRI SOCCEITYJODHPUR VILLAGE ROAD B/H 7/24/1995 SHARDA SCHOOL AHMEDABAD Gujarat 380015 JALANDHAR Punjab 144001 7/24/1995 172/531 GARHA SCF 49, MOTOR MARKET,MANI MAJRA, CHANDIGARH. 7/24/1995 Chandigarh 602 VISHWA NANAK ITC LINK ROAD CHAKALA ANDHERI EAST 7/24/1995 MUMBAI Maharashtra 400099 JALANDHAR Punjab 144001 7/24/1995 172/531 GARHA 7/24/1995 1650, M.G.ROAD MHOW DISTT-INDORE, Madhya Pradesh 302, SHAH & NAHAR (WORLI) INDUSTRIAL ESTATE, OFF. DR 7/24/1995 E. MOSES ROAD,WORLI MUMBAI Maharashtra 400018 SMRUTI 33 A BLOCK NO 5/62ND FLOOR ROAD NO 24-A SION 7/24/1995 WEST MUMBAI Maharashtra 400022 001 HV COMPLEX MODI NO 3MALVIYA ROAD SITABULDI 7/24/1995 NAGPUR W E F 8/6/2002 Maharashtra 440012 JALANDHAR Punjab 144001 7/24/1995 172/531 GARHA 9/12,LAL BAZAR STREET E-BLOCK,4TH FLOOR KOLKATA 7/24/1995 West Bengal 700001 83/85, NETAJI SUBHAS ROAD, BURRA BAZAR, KOLKATA 7/24/1995 West Bengal 700001 KOLKATA West Bengal 700007 7/24/1995 37 AMERICAN ST KOLKATA West Bengal 700007 7/24/1995 51 NALINI SETT ROAD 602 VISHWANANAK ITC LINK ROAD CHAKALA ANDHERI EAST 7/24/1995 MUMBAI Maharashtra 400099 SHIV ASHISH, PLOT 10 19TH ROAD CHEMBUR MUMBAI 7/24/1995 Maharashtra 400071 7/24/1995 A - 401 DEFENCE COLONY NEW DELHI Delhi 110024 SHOP NO 2 RAJA BATHERKALYANA MANDAPAM 7/24/1995 PATTABIRAM CHENNAI 72 Tamil Nadu 600072 11 850 M H B COLONYGORAI ROAD MUMBAI Maharashtra 7/24/1995 400091 B 2/200 A-10 ALANE NO-14 RAVINDERPURI VARANASI 7/24/1995 UTTAR PRADESH Uttar Pradesh 221005 KOLKATA West Bengal 700013 7/24/1995 85, METCALF STREET R.K.RESIDENCY,2C/FLAT NO.10, SECOND FLOOR 8-2-618/2/2, ROAD.NO.11, BANJARA HILLS HYDERABAD Andhra Pradesh 7/25/1995 500034 R.K.RESIDENCY,2C/FLAT NO.10,SECOND FLOOR, 8-2-618/2/2, ROAD.NO.11, BANJARA HILLS HYDERABAD Andhra Pradesh 7/25/1995 500034 Gujarat 7/25/1995 53,SHREE DUTT SOCIETY,PALDI, AHMEDABAD. 7/25/1995 MALHAR ROAD, SATNA DIST NASHIK Maharashtra 423301 NEAR SULABH GAS COMPLEX KOTRI GORDHANPURA ROAD 7/25/1995 Kota Rajasthan 324007 BLOCK NO. 23, LANJEWAR BHAVAN, 65, CENTRAL AVENUE, 7/25/1995 NAGPUR Maharashtra 440018 A-603, SAPATH IV, OPP. KARNAVATI CLUB, S.G. ROAD 7/25/1995 AHMEDABAD Gujarat 380051

ELECTROMAX FINANCE PRIVATE LIMITED TARANG STOCK BROKING SERVICES PVT 17031 U67120WB1995PTC073069 LTD BONANZA CAPITAL MARKETS PRIVATE 17032 U67190MH1995PTC090858 LIMITED VINDHYAGIRI INVESTMENTS COMPANY 17033 U65910AP1995PLC021137 LIMITED 17034 U65910GJ1995PLC026816 17035 U65910GJ1995PLC026817 17036 U65910GJ1995PLC026818 17037 U65910GJ1995PLC026823 17038 U67120MH1995PLC090869 17039 U67120MH1995PLC090893 17040 U67120PB1995PLC016810 JAMSATAJI LAMIPAK LIMITED MEHTA CHAVANA AND SWEETS LTD. RAMNK FIBE LIMITED HARRYKEM TECHNOFIN LIMITED DALWALA SECURITIES LIMITED ARDIV SECURITIES LIMITED S. D. L SECURITIES LIMITED

17041 U65192WB1995PTC073084 JPS ENTERPRISES PVT LTD AAKASH TOURS AND CARGO PRIVATE 17042 U65910GJ1995PTC026835 LIMITED 17043 U65910GJ1995PTC026840 17044 U65921PB1995PTC016818 17045 U65921CH1995PTC016815 KONEE MEDITECH PRIVATE LIMITED APS FINCAP PRIVATE LIMITED THUKRAL FINANCIAL SERVICES PRIVATE LIMITED

17046 U65923MH1995PTC090942 CELLPAP FINVEST PRIVATE LIMITED A P S FINANCIAL SERVICES PRIVATE 17047 U65993PB1995PTC016819 LIMITED 17048 U67120MP1995PTC009757 YASER COLD STORAGE PVT LTD 17049 U67120MH1995PTC090929 CHOICE SECURITIES PRIVATE LIMITED HANG SENG INVESTMENTS PRIVATE 17050 U67120MH1995PTC090935 LIMITED 17051 U67120MH1995PTC090936 SHUBHAM TRADECOM PRIVATE LIMITED SOBHAGYA FINANCIAL SERVICES PRIVATE 17052 U67120PB1995PTC016817 LIMITED DOPS INVESTMENT & VINIMOY COMPANY 17053 U67120WB1995PTC073094 PVT. LTD. 17054 U67120WB1995PTC073101 VALUE FINVEST PVT LTD 17055 U67120WB1995PTC073104 MOLLER FISCAL SERVICES PVT. LTD. 17056 U67120WB1995PTC073109 USHA STOCK HOLDINGS PVT. LTD. 17057 U67190MH1995PTC127998 CELLPAP INDIA PRIVATE LIMITED 17058 U65910MH1995PLC090903 17059 U65920DL1995PLC071071 17060 U65991TN1995PLC032373 17061 U67120MH1995PLC090917 17062 U67120UP1995PLC018443 BHOLENATH DEVELOPERS LIMITED S AND A FINMAN LIMITED. VIKASH MARUTHI BENEFIT FUND LIMITED VALUABLE FINVEST LIMITED SAMRIDHI SECURITIES LIMITED

17063 U67120WB1995PLC150785 B. P. G. SECURITIES LIMITED SRAVYA FINANCE AND INVESTMENTS PRIVATE LIMITED SUBHA FINANCE AND INVESTMENTS PRIVATE LIMITED

17064 U65910AP1995PTC021175

17065 U65910AP1995PTC021176 17066 U65910GJ1995PTC026854

S.M.EXTRUSIONS PRIVATE LIMITED YASHWANT LEASE AND FINANCE PRIVATE 17067 U65910MH1995PTC090981 LIMITED KHEDA LEASING AND FINANCE PRIVATE 17068 U65910RJ1995PTC010449 LIMITED FELINE FINANCIAL SERVICES PRIVATE 17069 U65920MH1995PTC090971 LIMITED FRESHTROP PLANTATIONS PRIVATE 17070 U67120GJ1995PTC026855 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 COMPANY NAME ANANT FINTRADE PRIVATE LIMITED REG DATE COMPANY ADDRESS 104, BALAJI MARKET,BHILWARA BHILWARA 7/25/1995 Rajasthan

BHILWARA

17071 U67120RJ1995PTC010458

17072 U67120WB1995PTC073122 SUDHA FISCAL SERVICES PVT.LTD. ACUITY STRATEGIC VENTURES PRIVATE 17073 U67190MH1995PTC090970 LIMITED 17074 U99999GJ1995PLC026858 17075 U65923JH1995PLC006629 ZEN METALS AND EXPORTS LTD SHARK MARKETING & VINIYOG LIMITED

17076 U65900MH1995PTC091036 PROFISE FINANCIAL PRIVATE LIMITED

KOLKATA West Bengal 700019 7/25/1995 95/1 BALLYGUNGE PLACE 916 16 RAHEEJA CHEMBARSFREE PRESS NARIMAN POINT 7/25/1995 MUMBAI Maharashtra 400021 B-402,SAMUNDRA COMPLEX,N.R.CLASSIC GOLD HOTEL, 7/25/1995 C.G.ROAD, AHMEDABAD. Gujarat JHA NIWAS, DIVERSION ROAD, DORANDA RANCHI 7/25/1995 Jharkhand 834002 501, B Wing, Royal Sands Shastri Nagar, New Link Road, Andheri 7/26/1995 West, Mumbai Maharashtra 400053 6, KAMDURGA CO. OP. HOUSING SOCIETY, NR.AMKUR 7/26/1995 CROSS ROAD, NARANPURA, AHMEDABAD Gujarat 380013 12, NEW CLOTH MARKET,O/S. RAIPUR GATE NR. 7/26/1995 SARANGPUR AHMEDABAD Gujarat 380002 KOLKATA West Bengal 700017 7/26/1995 11 CAMAC STREET 3-6-112, 1ST FLOOR, STREET NO. 18 HIMAYATNAGAR 7/26/1995 HYDERABAD Andhra Pradesh 500029 SURVEY NO 1 OPP HOTELPAVITRA BANER ROAD PUNE 7/26/1995 Maharashtra 411045 C-4, INDUSTRIAL AREA,UPPAL, HYDERABAD. HYDERABAD 7/26/1995 Andhra Pradesh 500039 PLOT NO 1367, PAGHAN PLAZA ROAD NO 45, JUBILEE HILLS 7/26/1995 HYDERABAD Andhra Pradesh 500033 KOTHARI MANSION,83,MINT ROAD, OPP.G.P.O. MUMBAI-1 7/26/1995 DT.18.9.95 Maharashtra 2ND FLOOR, LENIN COMPLEX, OPP. APOLLO HOSPITAL, BHAGYANAGAR COLONY, KPHB, KUKATPALLY, HYDRABAD Andhra Pradesh 500072 128B, BLOCK- G, NEW ALIPORE FLAT NO. 4, 2ND FLOOR KOLKATA West Bengal 700053 113 N S ROAD 4TH FLOORBURRA BAZAR KOLKATA West Bengal 700001 2, PRABHASA BHAVAN, COMMERCIALCOMPLEX, .BUS STATIONS, KAMAREDDY Andhra Pradesh 304, RICHA IND. ESTATE, B-29, OFF LINK ROAD, ANDHERI (W), MUMBAI Maharashtra 400102 34A KANDASAMY MUDALI STREET TIRUTTANI TIRUVALLORE DISTRICT Tamil Nadu 631209 HOUSE OF SH. DHANNA L. CHHAJED OPP. OLD TELEPHONE EXC. SHIV BAJAR, BIJAY NAGAR Rajasthan 9th FlOOR, STERLING TOWER, 327, ANNASALAI, TEYNAMPET, CHENNAI Tamil Nadu 600006 720, 7th FLOOR, GOLDEN POINT, NR. GAJJAR CHAMBERS, FALSAWADI, RING ROAD, SURAT Gujarat 395003 BALLARD HOUSE 2ND FRADI MARZBAN PATH BALLARD ESTATE MUMBAI Maharashtra 400038 C13 NANDADHAM INDL.ESTATEMAROL MAROSHI ROAD ANDHERI EAST MUMBAI Maharashtra 400059 07, GARDENIA APTS., OPP.ANANDBAN CLUB ANAND PARK, AUNDH, PUNE - 411 007. Maharashtra 104 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR MARG MUMBAI Maharashtra 400023 014, PENINSULA CENTRE, DR. S.S. RAO ROAD, PAREL MUMBAI Maharashtra 400012 108, 2069/38 NAIWALA KAROL BAGH NEW DELHI Delhi 110005 1 GARSTIN PLACE P S PARK STREET KOLKATA West Bengal 700001 "SAI SRI" DOOR NO: 24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD Andhra Pradesh 524003

AWAJ FINANCE AND INVESTMENT PVT LTD AAVALI HOUSING AND INFRASTRUCTURE 17078 U65910GJ1995PTC026871 PRIVATE LIMITED PENTEX LEASING AND FINANCIAL 17079 U65910WB1995PTC073151 SERVICES PVT.LTD. 17077 U65910GJ1995PTC026866 G. M. AVENUES PRIVATE LIMITED MONTEGO FINVESTRADE INDIA PRIVATE 17081 U65929MH1995PTC091038 LIMITED 17080 U65921AP1995PTC016057 SRIPAD EQUITIES PRIVATE LIMITED KELLTON COMMODITY AND DERIVATIVES 17083 U67120AP1995PTC021208 PRIVATE LIMITED SAMDARSHI LEASING AND FINVEST 17084 U67120MH1995PTC091031 PRIVATE LIMITED 17082 U67120AP1995PTC021206 ARCADIA SHARE AND STOCK BROKERS PRIVATE LIMITED

17085 U67120AP1995PTC054217

7/26/1995 7/26/1995 7/26/1995 7/26/1995 7/26/1995 7/26/1995 7/26/1995 7/26/1995 7/27/1995 7/27/1995 7/27/1995 7/27/1995 7/27/1995 7/27/1995 7/27/1995 7/27/1995

17086 U67120WB1995PTC073142 VEECHAM INVESTMENT PVT.LTD. 17087 U67120WB1995PTC073147 J.J.INVESTMENT COUNSEL PVT.LTD. 17088 U65910AP1995PLC021201 17089 U65921MH1995PLC143022 17090 U65991TN1995PLC032409 17091 U65993RJ1995PLC010462 17092 U67190TN1995PLC032402 17093 U65910GJ1995PTC026878 PRABHASA LEAFIN LIMITED ASSOCIATED FINCAP LIMITED THANIGAI BENEFIT FUND LIMITED SEVESHWAR SAVINGS AND INVESTMENTS (INDIA) LIMITED BAGHMAR FINLEASE LIMITED PRAVEEN LABORATORIES PRIVATE LIMITED

17094 U65910MH1995PTC091052 RAGINI LEASING PRIVATE LIMITED KARTIKCHANDRA FINANCE BOMBAY 17095 U65910MH1995PTC091101 PRIVATE LIMITED CONCORD FUND SYNDICATION PRIVATE 17096 U65910PN1995PTC015728 LIMITED KRISHNA EQUITY AND CAPITAL SERVICES 17097 U65920MH1995PTC091046 PRIVATE LIMITED SUNDHYA CHHAYA FINVEST PRIVATE 17098 U65920MH1995PTC091094 LIMITED 17099 U65921DL1995PTC207180 V. K. FINVEST PRIVATE LIMITED

17100 U65921WB1995PTC073167 BASERA LAND PVT LTD SREE SHYAM SAYI INVESTMENTS AND 17101 U65993AP1995PTC021236 TRADERS PRIVATE LIMITED 17102 U65993RJ1995PTC010465 J.S.V.INVESTMENTS PRIVATE LIMITED SUPER STAR INVESTMENT & FINANCE COMPANY PRIVATE LIMITED NEDUNGAD INVESTMENTS PRIVATE LIMITED

17103 U65993TN1995PTC032413 17104 U65993KL1995PTC009290

17105 U65999WB1995PTC073189 RPS PROPERTIES PVT. LTD. 17106 U67120MH1995PTC091060 WINNING SECURITIES PRIVATE LIMITED 17107 U67120MH1995PTC091098 PUNEET SECURITIES PRIVATE LIMITED 17108 U67120MH1995PTC091099 AKARSHAK INVESTRADE PRIVATE LIMITED 17109 U67120MH1995PTC091104 FIDELITY BROKERAGE PRIVATE LIMITED

17110 U67120TN1995PTC032415

AGRIYA INFOWAY PRIVATE LIMITED

7/27/1995 UDAIPUR Rajasthan 313001 7/27/1995 87 CHETAK MARG NO.9 (OLD NO.45) PANDIAN ST.SANKARAN AVENUE VELACHERY BYPASS ROAD CHENNAIL-42 Tamil Nadu 7/27/1995 600042 150 4 NEDUNGADNAYARAMBALAM ERNAKULAM Kerala 7/27/1995 682509 SHUBHAM CHAMBERS, 4TH FLOOR1, RAWDON STREET 7/27/1995 KOLKATA West Bengal 700017 503-B KANTI APARTMENTMOUNT MARY ROAD BANDRA W 7/27/1995 MUMBAI Maharashtra 400050 105/4 GROUND FLOORBOMBAY SAMACHAR MARG FORT 7/27/1995 MUMBAI Maharashtra 400023 TANNA HOUSE 2ND FLOOR11-A NATHALAL PAREKH MARG 7/27/1995 COLABA MUMBAI Maharashtra 400039 VTM BLDG, 3RD FLOOR,MEHRA COMPOUND, OPP ORKAY 7/27/1995 MILLS, SAKINAKA, MUMBAI Maharashtra 400072 NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR NUNGAMBAKKAM, CHENNAI 600034 CHENNAI 600034 Tamil 7/27/1995 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

17111 U67120TN1995PTC032424

ASERA SECURITIES PRIVATE LIMITED

17112 U67190MH1995PTC091085 HANSIKA CONSULTANTS PRIVATE LIMITED VIJAYA DARSHI FINANCE AND 17113 U65910AP1995PLC021240 INVESTMENTS LIMITED

NEW NO.30,OLD NO.18 THIRUVENGADAM STREET WEST MAMBALAM. CHE NNAI 600033 NNAI 600033 Tamil Nadu 7/27/1995 600033 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 7/27/1995 Maharashtra 400007 641/1, VIJAYA TALKIES ROAD,HANAMKONDA, WARANGAL. 7/27/1995 Andhra Pradesh 802,8TH FLOOR, MILESTONE BUILDING,OPP. T.V.TOWER NR. 7/27/1995 DRIVE IN CINEMA, THALTEJ, AHMEDABAD Gujarat 380054 7 MANGOE LANE3RD FLOOR ROOM NO 307 KOLKATA 7/27/1995 West Bengal 700001 F-5, FIRST FLOORVASUDEV ARCADE BICHOLIM GOA Goa 7/27/1995 403504 202,LIBERTY CHAMEBRS,2ND FLR,TRIVENI APTS TIMALIWAD, Gujarat 7/27/1995 SURAT. 7/27/1995 6,SIDDHU CHALOCA APPT PALDI AHMEDABAD Gujarat BAKHTAWAR, 1ST FLOOR, 229, NARIMAN POINT MUMBAI 7/27/1995 Maharashtra 400021 NEW DELHI Delhi 7/27/1995 K-35, SOUTH EXTN -II 130, TRADE CENTRE 18, SOUTH TUKOGANJ 7/28/1995 Madhya Pradesh 452001 INDORE

17114 U65910GJ1995PLC026890

JASLENE FINANCE LIMITED

17115 U65991WB1995PLC073171 MAYUR MERCHANTS LIMITED NAVAJIVAN SAVINGS AND INVESTMENTS 17116 U65993GA1995PLC001904 LIMITED 17117 U67120GJ1995PLC026882 17118 U67120GJ1995PLC026884 17119 U67120MH1995PLC134050 17120 U67120DL1995PLC071223 17121 U65921MP1995PTC009776 17122 U65921PB1995PTC016834 17123 U65921KA1995PTC018406 SPARSH POLYMERS LTD NISARG SECURITIES LIMITED KOTAK MAHINDRA CAPITAL COMPANY LIMITED DHANKUBER MUTUAL BENEFITS LIMITED BIOCHEM FINANCE PRIVATE LIMITED MIRAGE ADVANCES PRIVATE LIMITED ZYFAX SYSTEMS (BANGALORE) PRIVATE LIMITED SAROJ FINANCE AND INVESTMENTS PRIVATE LIMITED TRINOVA HOLDINGS PRIVATE LIMITED

7/28/1995 # 5 RMODEL TOWN JALANDHAR PUNJAB Punjab 11th Km, Arakere, Bannerghatta Road, Bangalore Karnataka 7/28/1995 560076 R.K.RESIDENCY, 2C/FLAT NO.10. SECOND FLOOR. 8-2618/2/2,ROAD NO.11. BANJARA HILLS HYDERABAD Andhra 7/28/1995 Pradesh 500034 B-1, 62-5-D, BEGUR ROADBOMMANAHALLI, BANGALORE 7/28/1995 BANGALORE Karnataka 560068 22 MUKTRAM BABUSTREET 1ST FLOOR KOLKATA West 7/28/1995 Bengal 700007 7/28/1995 457UDYOG VIHAR PHASE 5 GURGAON HARYANA Haryana HAFIZIAN 129/131KAZI SAYED STREET KHAND BAZAR 7/28/1995 MUMBAI Maharashtra 400003 11 MONICA TOWER,CHANDAN PARKOPP.RAHUL PARK DIST THANE Maharashtra 7/28/1995 BHAYANDER (EAST) 501, CORPORATE ARENA, D. P. PIRAMAL ROAD GOREGAON 7/28/1995 WEST MUMBAI Maharashtra 400062 2,LAKSHMIKANTHAN STREET,T.NAGAR, MADRAS-17 7/28/1995 MADRAS-17 Tamil Nadu 600017 S-7,BLOCK-B1,CHANDNI CHOWK ST. CAL-72 CAL-72 West 7/28/1995 Bengal 27 WESTON STREET, 2ND FLOOR, ROOM NO 205 7/28/1995 KOLKATA West Bengal 700012 504 SWAIKA CENTRE4A POLLOCK ST KOLKATA West 7/28/1995 Bengal 700001 OZONE MANAY TECH PARK, 2ND FLOOR, 'B' WING, SY NO 56/18, GARVEBHAVI PALYA, HOSUR ROAD BANGALORE Karnataka 560068 4,BRABOURNE ROAD 4TH FLOOR KOLKATA West Bengal 700001 1 CROOKED LANER NO 112 KOLKATA West Bengal 700069 88 MAHARSHI DEVENDRA ROAD JORA BAGAN KOLKATA West Bengal 700006

17124 U65993AP1995PTC021248 17125 U65993KA1995PTC034482

17126 U65999WB1995PTC073224 PARAMOUNT FINTRADE PVT.LTD. 17127 U67120HR1995PTC032791 SARVPRIYA SECURITIES PRIVATE LIMITED

17128 U67120MH1995PTC091126 COSPAR FINVEST PRIVATE LIMITED 17129 U67120MH1995PTC091159 MAMOR INVESTMENT PRIVATE LIMITED NIPRA FINANCIAL SERVICES PRIVATE 17130 U67120MH1995PTC091169 LIMITED SHUKRA INVESTMENTS & LEASING 17131 U67120TN1995PTC032430 PRIVATE LIMITED 17132 U67120WB1995PTC073199 KARNI HOLDINGS PVT.LTD. 17133 U67120WB1995PTC073202 KCK CONSULTANTS PVT LTD 17134 U67120WB1995PTC073220 RENU RUCHI VINIYOG PVT LTD

17135 U67120KA1995PTC045373

ORDYN TECHNOLOGIES PRIVATE LIMITED

7/28/1995 7/28/1995 7/28/1995 7/28/1995

17136 U67120WB1995PTC073226 KREDENT COMMODITIES PRIVATE LIMITED 17137 U67120WB1995PTC073227 SHROFF CAPITAL SERVICES PVT.LTD. 17138 U67120WB1995PTC073225 L R PROPERTIES PRIVATE LIMITED 17139 U67120WB1995PTC073219 ASHIRBAD IMPEX PVT.LTD. 17140 U67120MH1995PTC164589 V S B INVESTMENTS PVT LTD 17141 U67190MH1995PTC091155 ATLANTIS FINVEST PRIVATE LIMITED CENTAUR FINANCIAL SERVICES PRIVATE 17142 U67190TN1995PTC032440 LIMITED 17143 U67190KA1995PTC018398 17144 U65910AP1995PLC021263 17145 U67120UP1995PLC018470 N K FOREX SERVICES PRIVATE LIMITED SVS CAPITALS LIMITED DOLPHIN INFRA PROJECT LIMITED

7/28/1995 119 P.C. SARKAR SARANI KOLKATA West Bengal 700019 28, BOMBAY SAMACHAR MARG, FORT, MUMBAI 7/28/1995 Maharashtra 400023 1103 ARCADIA 195 NARIMANPOINT MUMBAI Maharashtra 7/28/1995 400021 108,4TH STREET, KARPAGAM AVENUE, RAJA 7/28/1995 ANNAMALAIPURAM MADRAS Tamil Nadu 600028 9/2 MADRAS BANK ROAD BEHIND INDIA GARAGE 7/28/1995 BANGALORE Karnataka 560001 302, D.V.HOUSE, BLOCK III,D V COLONY ;MINISTER ROAD, Andhra Pradesh 7/28/1995 SECUNDERABAD. KANPUR Uttar Pradesh 208002 7/28/1995 7/71-A, TILAK NAGAR 40, STRAND ROAD, 3RD FLOOR, ROOM NO-7 KOLKATA 7/28/1995 West Bengal 700001 M G 381/1C THAKKAR BAPPACOLONY KURLA HIGHWAY SINGLES C S T ROAD,CHEMBUR, MUMBAI Maharashtra 7/28/1995 400071 ARJUN COMPLEX, 364, FIRST FLOOR GUSHA PAREKH'S POLE, M.G. HAVELI ROAD, MANEK CHOWK AHMEDABAD 7/31/1995 Gujarat 380001 AT & POST-DEHARI,VIA-UMBERGAONDIS-VALSAD. VALSAD 7/31/1995 Gujarat 57/58/11 PAYAL CO OP HSG SOCLTD OPP-STOCK EXCHANGE 7/31/1995 SAYAJIGUNJ BARODA Gujarat 390005

17146 U67120WB1995PLC073214 ORI FINANCE LIMITED

17147 U67190MH1995PLC091179

DAMINI FINANCIAL SERVICES LIMITED

17148 U65910GJ1995PTC026917 17149 U65910GJ1995PTC026921 17150 U65910GJ1995PTC026929

SHIVAM ORNAMENTS PRIVATE LIMITED DIVINE MACHINE PRODUCTS PVT LTD GOLD ROCK SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

GARDEN CITY COMMUNICATIONS PRIVATE LIMITED RANGER FINANCE AND TRADING PRIVATE 17152 U65923MH1995PTC091230 LIMITED 17151 U65921KA1995PTC018409 17153 U67120GJ1995PTC026916 17154 U67120MP1995PTC009792 ALFA WOODPACK PRIVATE LIMITED SAI KRIPA TRADE AND INVESTMENT PVT LTD

17155 U67120MH1995PTC091189 ARCHFUND PROPERTIES PRIVATE LIMITED 17156 U67120MH1995PTC091195 AGEAN HOLDINGS PRIVATE LIMITED RAJEN CHANDRAKANT SECURITIES 17157 U67120MH1995PTC091196 PRIVATE LIMITED 17158 U67120MH1995PTC091197 HUTEL INVESTMENT PRIVATE LIMITED 17159 U67120MH1995PTC091201 GLORIOUS INVESTRADE PRIVATE LIMITED ORGAN FISCAL SERVICES PRIVATE 17160 U67120MH1995PTC091207 LIMITED 17161 U67120TN1995PTC032450 17162 U67120UP1995PTC018474 17163 U67120UP1995PTC018476 M.P.PEEYES POWER PRIVATE LIMITED STYI FINVEST PRIVATE LIMITED

NO 5 IST FLOOR MALLARAIAHCOMPLEX GANDHIBAZAR MAIN 7/31/1995 ROAD BASAVANGUDI BANGALORE Karnataka 560004 408 HIND RAJASTHAN CENTERD S PHALKE ROAD DADAR 7/31/1995 RLY STN MUMBAI Maharashtra 400014 108, MUNICIPAL SHOPPING CENTRE, OPP. CITY POINT, 7/31/1995 SANTRAM ROAD, NADIAD Gujarat 387001 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore 7/31/1995 Madhya Pradesh 452003 706, Raheja Centre, 214, Nariman Point, Mumbai Maharashtra 7/31/1995 400021 I/366 GUJARATI SOCNEHRU ROAD VILE PARLE EAST 7/31/1995 MUMBAI Maharashtra 400057 MUMBAI Maharashtra 400023 7/31/1995 47 TAMRIND STREETFORT 2ND FLOOR, SWASTIK INDUSTRIAL ESTATE, 178, CST ROAD, 7/31/1995 CALINA, MUMBAI Maharashtra 400098 1 COSMOS BLDG,2ND FLOOR,3RD,ROAD, KHAR (WEST) 7/31/1995 MUMBAI Maharashtra 400052 110 NEW APOLLO ESTATE,MOGRA LANE, ANDHERI EAST, MUMBAI 69. W.E.F. 22-02-2001. MUMBAI Maharashtra 400069 198,LINGHI CHETTY STREET,MADRAS-600 001. MADRAS-600 001. MADRAS-600 001. Tamil Nadu 600001 6-LAKHANPURAWADHPURI ROAD KANPUR UTTAR PRADESH Uttar Pradesh 84/54 JARIB CHOWKI G.T ROAD KANPUR Uttar Pradesh 208003 Chatterjee International Centre,13th Floor, Room No. A-4, 33A Jawaharlal Nehru Road Kolkata West Bengal 700071

7/31/1995 7/31/1995 7/31/1995 7/31/1995

BRIJ STOCKS PRIVATE LIMITED JAMBOODWEEP FINANCE PRIVATE 17164 U67120WB1995PTC122441 LIMITED 17165 U67120WB1995PTC073234 PRAGATI FINCO PVT. LTD. 17166 U67120WB1995PTC073235 SHAKUN VINIMAY PVT. LTD. 17167 U67120WB1995PTC073241 GAYTRI RESOURCES PVT. LTD. 17168 U67120WB1995PTC073243 NUPUR FINVEST PRIVATE LIMITED 17169 U67120KA1995PTC018417 17170 U67120UP1995PTC018475 17171 U65910GJ1995PLC026931 17172 U65910GJ1995PTC026946 17173 U65921PB1995PTC016847 17174 U67120MP1995PTC009798 17175 U67120MP1995PTC009799 17176 U67120MP1995PTC009800 AQUATYTE ENERGY PRIVATE LIMITED PURAV FINVEST PRIVATE LIMITED FICON SHRIRAM CAPITAL MARKET LIMITED EQUINOX DATAMATICS PRIVATE LIMITED N K FINVEST COMPANY PRIVATE LIMITED DHAR FINVEST PVT LTD ARROW FINVEST PVT LTD

7/31/1995 KOLKATA West Bengal 700001 7/31/1995 40, STRAND ROAD, 6 LYONS RANGE MEZZANINE FLOOR P S HARE STREET 7/31/1995 KOLKATA West Bengal 700001 8/A BARODA THAKUR LANE KOLKATA West Bengal 7/31/1995 700007 207, MAHERSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO.54 7/31/1995 KOLKATA West Bengal 700007 #236 32ND CROSS 7TH BLOCK JAYANAGAR BANGALORE 7/31/1995 Karnataka 560008 6-LAKHANPUR,AWADHPURI ROAD, KANPUR UTTAR 7/31/1995 PRADESH Uttar Pradesh GLOBAL POINT, PLOT NO 224/5C BEHIND JK TOWERS, 7/31/1995 KHATODRA SURAT Gujarat 395002 C-901 INDERPRASTHA COMPLEXNR DRIVE-IN ROAD 8/1/1995 AHMEDABAD Gujarat 380054 666 LINK ROADNEAR STATE BANK OF INDIA JALANDHAR CITY 8/1/1995 PUNJAB Punjab 144003 8/1/1995 580, M.G.ROAD 8/1/1995 580, M.G. ROAD INDORE, Madhya Pradesh INDORE, Madhya Pradesh

ANGLE FINVEST PVT LTD ARTH SECURITIES AND INVESTMENTS 17177 U67120MH1995PTC091273 PRIVATE LIMITED 17178 U67120UP1995PTC018490 L. KANT SECURITIES PRIVATE LIMITED

17179 U67120WB1995PTC073272 P.K. CREDITS PVT.LTD. 17180 U67120WB1995PTC073274 MANISHA DASGUPTA HOLDINGS PVT.LTD. 17181 U65921WB1995PLC073253 NIRMAL HOLDINGS LTD. CAPITAL MUTUAL BENEFIT FUND (INDIA) 17182 U65923DL1995PLC071349 LIMITED 17183 U67120WB1995PLC073255 G S SECURITIES LTD 17184 U67190TN1995PLC032471 17185 U65910GJ1995PTC026970 ZERON FINANCIAL SERVICES LIMITED

8/1/1995 580, M.G. ROAD INDORE, Madhya Pradesh PLOT NO. 68-A, SHIVAJINAGAR, Nagpur Maharashtra 8/1/1995 440010 117/H-1/232,PANDU NAGAR,KANPUR KANPUR UTTAR 8/1/1995 PRADESH Uttar Pradesh WHITE TOWERS,115,COLLEGE STREET, 3RD FLOOR, 8/1/1995 KOLKATA West Bengal 700012 76B,A.J.C. BOSE RD KOLKATA TALTOLLA West Bengal 8/1/1995 700014 FIRST FLOOR, 119A MUZAFFAR AHMED STREET,(RIPON ST) 8/1/1995 KOLKATA West Bengal 700016 Delhi 8/1/1995 DELHI KOLKATA West Bengal 700001 8/1/1995 58D NETAJI SUBHAS RD ZERON AF PLAZA,69/9,ARYA GOWDA ROAD, WEST 8/1/1995 MAMBALAM, MADRAS-600 033. Tamil Nadu BLOCJ NO 96 VARSHA HOUSEA, AT & PO: PALDI-KANKAJ 8/2/1995 TAL: DASCROI AHMEDABAD Gujarat 382445 209, OM CHAMBERS, 123, AUGUST KRANTI MARG, 8/2/1995 MUMBAI Maharashtra 400036 GT ROAD,SASARAM,PS.SASARAM,DIST. ROHTAS 8/2/1995 P.S.SASARAM ROHTAS Bihar 1-2-597/1, II FLOOR LOWERTANK BUND ROAD, HYDERABAD. 8/2/1995 HYDERABAD. Andhra Pradesh 31/33 NIRSHANPADA ROAD DONGRI MUMBAI Maharashtra 8/2/1995 400009 Odyssey Tower, 2nd floor,45/47 First Main Road Gandhi Nagar, 8/2/1995 Adyar chennai Tamil Nadu 600020 A-136, SUBHASH NAGAR SHOPPING CENTRE, JAIPUR 8/2/1995 Rajasthan KOLKATA West Bengal 700020 8/2/1995 44A, Sarat Bose Road 1/1 MONICA BLDG9B LORD SINHA RD KOLKATA West 8/2/1995 Bengal 700071

VARSHA FASHIONS PRIVATE LIMITED INFINITY INFRASTRUCTURE DEVELOPERS 17186 U65910MH1995PTC091294 PRIVATE LIMITED 17187 U65923BR1995PTC006645 17188 U65993AP1995PTC021295 ATULIT FINANCE PRIVATE LIMITED HI-PROFILE INVESTMENTS PRIVATE LIMITED

17189 U67120MH1995PTC091327 VISION INFPRO (INDIA) PRIVATE LIMITED 17190 U67120TN1995PTC032477 17191 U65910RJ1995PLC010505 PETRO CONSTRUCTORS PRIVATE LIMITED TRIGUNAYAT FINLEASE LTD

17192 U65921WB1995PLC073316 GANGA LEISURES LIMITED 17193 U67120WB1995PLC073315 MSV SHARE & STOCK BROKERS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 143 ANDERI ESTATE22 VEER DESAI ROAD MUMBAI 8/3/1995 Maharashtra 400058 D.NO.10-175,NEAR STATE BANK OF INDIA GANAPAVARAM 8/3/1995 ANDHRA PRADESH Andhra Pradesh 16 / 1265, ASHA ICE COMPLEX NEAR ST.SEBASTIAN'S 8/3/1995 CHURCH, THOPPUMPADY COCHIN Kerala 682005 8/3/1995 # 32SECTOR 4 CHANDIGARH UT Chandigarh 160015

17194 U65900MH1995PTC091347 SIGMA FISCALS PRIVATE LIMITED 17195 U65910AP1995PTC021306 17196 U65910KL1995PTC009306 17197 U65921CH1995PTC016863 MEGHANA HOUSING PRIVATE LIMITED GEO'S V/P/L FINANCIAL SERVICES PRIVATE LIMITED NORTH STAR FINLEASE PRIVATE LIMITED

17198 U65999WB1995PTC073326 ADISHAKTI INDUSTRIES PRIVATE LIMITED 17199 U67120MH1995PTC091331 DHANNAJAY STOCKLEND PRIVATE LIMITED KNC SHARES AND SECURITIES PRIVATE 17200 U67120MH1995PTC091352 LIMITED 17201 U67120RJ1995PTC010508 17202 U67120TZ1995PTC006395 17203 U67120KA1995PTC018456 17204 U67120KA1995PTC018455 17205 U67120KA1995PTC018449 17206 U65910GJ1995PLC026983 17207 U65910UP1995PLC018504 17208 U65922MH1995PLC091372 17209 U65991TN1995PLC032496 17210 U67120TN1995PLC032492 17211 U65910GJ1995PTC026994 17212 U65910DL1995PTC071451 LANDMARK FINLOAN PVT LTD D R V SHARES AND SECURITIES PRIVATE LIMITED JAYDEE UTILITY CONSULTANTS PRIVATE LIMITED AMIT SHARES AND FINANCE PRIVATE LIMITED ASHWINI HOLDINGS PRIVATE LIMITED SHREE SWAMINARAYAN FINANCE LIMITED NUCLEUS PROJECTS LIMITED LARKNEST HOUSING FINANCE LIMITED LALAPET BENEFIT FUND LIMITED SANKAR CAPITALS LIMITED KRUTI REALTIES AND TRADING PRIVATE LIMITED GURU KRIPA FINLEASE PRIVATE LIMITED

KOLKATA West Bengal 700029 8/3/1995 P 86 LAKE ROAD N-3/7 JAI AVADHPURI SOCT NEBANGUR NAGAR GOREGAON 8/3/1995 (W) MUMBAI Maharashtra 400090 406 STOCK EXCHANGE TOWERSDALAL STREET FORT 8/3/1995 MUMBAI Maharashtra 400023 S-4, GORDHAN ENCLAVE, IIND FLOOR 4B, YUDHISTER MARG, 8/3/1995 C-SCHEME JAIPUR Rajasthan 302005 1/18 SIRUVANI MAIN ROADMYILSAMY GOUNDER THOTTAM 8/3/1995 PERUR COIMBATORE Tamil Nadu 641010 NO.10 & 11, RAJAGOPAL NAGARMAIN ROAD PEENYA II 8/3/1995 STAGE PEENYA BANGALORE Karnataka 560058 544 16A MAIN 3RD BLOCK KORAMANGALA BANGALORE 8/3/1995 Karnataka 560034 NO.386, 4TH MAIN, II BLOCK,R.T.NAGAR, BANGALORE 8/3/1995 BANGALORE Karnataka 560032 NARNARAYAN CHAMBERS 1ST FLOORSTATION ROAD 8/3/1995 BHUJ Gujarat 370001 C-4 KUSUM DEEPCOMPLEX,CHOWK LUCKNOW UTTAR 8/3/1995 PRADESH Uttar Pradesh CHARKOP ANAGHA,GROUND FLOOR,PLOT NO.16,SECTOR 2-A 8/3/1995 KANDIVALI WEST, MUMBAI Maharashtra 400067 KAMAKOTI NIVAS,KARUPPATHUR POST, LALAPET VIA, 8/3/1995 TRICHY DT. Tamil Nadu 7,ANUSHYA STREET,RANGARAJAPURAM, MADRAS-600 024. 8/3/1995 MADRAS-600 024. Tamil Nadu 600024 A-1002, MURLIDHAR APARTMENT AJIT PARK SOC. OPP. 8/4/1995 KRUSHI FARM, GHOD DOD ROAD SURAT Gujarat 395001 8/4/1995 B6-585, SANJAY GANDHI TRANSPORT NAGAR DELHI Delhi

SRI ASL FINVEST PRIVATE LIMITED INDRAKUNDA FINANCIAL SERVICES 17214 U67120MH1995PTC091381 PRIVATE LIMITED 17213 U67120AP1995PTC021327 17215 U67120WB1995PTC073358 RISHABH STOCKS PRIVATE LIMITED 17216 U67120WB1995PTC073359 NIKHIL FINCOM PVT LTD 17217 U67120WB1995PTC073362 MAYANK SECURITIES PRIVATE LIMITED SEEMA FINANCE CONSULTANCY 17218 U67190MH1995PTC091384 SERVICES PRIVATE LIMITED

8/4/1995 8/4/1995 8/4/1995 8/4/1995 8/4/1995 8/4/1995

104/105,PANCOM BUSINESSCENTRE,AMEERPET HYDERABAD-73. CENTRE,AMEERPET,HYDERABAD-73. CENTRE,AMEERPET,HYDERABAD-73. Andhra Pradesh 500073 1615, PETH ROAD, PANCHWATI, NASIK Maharashtra 431005 18/1 M D ROAD 5TH FLOOR BURRA BAZAR KOLKATA West Bengal 700007 Park Center 24 Park Street , 2nd Floor kolkata West Bengal 700016 229 A J C BOSE RD CRESENTTOWER 5TH FL P S BHAWANIPUR KOLKATA West Bengal 700020 21 VITHOBA LANEVITHALWADI MUMBAI Maharashtra 400002

17219 U65910GJ1995PLC026993 17220 U65910GJ1995PLC026995 17221 U65910GJ1995PLC027000

FINE DIEWAX CASTINGS LIMITED STREAMLINE MANAGEMENT AND FINSTOCK LTD GOLD SMITH JEWELLERY LTD SHRIRAM ENTREPRENEURIAL VENTURES LIMITED

A 34 HARSHAD CHAMBERSOPP VALLABH NAGAR HIGH SCHOOL ODHAV ROAD ODHAV AHMEDABAD Gujarat 8/4/1995 380015 MANSIDHAM NEW AUROBIND NIWAS,DANDIA BAZAR, Gujarat 8/4/1995 BARODA. Gujarat 8/4/1995 510/C MANABHAI TOWERS,SAYAJIGUNJ, BARODA. NO.4 MOOKAMBIKA COMPLEXLADY DESIKAR ROAD MYLAPORE - 600004 MYLAPORE - 600004 Tamil Nadu 8/4/1995 600004 Gut No.46/48, Chitegaon, Tq.Paithan Aurangabad Maharashtra 8/7/1995 431005 12 ABHISHEK903/307 SAMUEL STREET MUMBAI 8/7/1995 Maharashtra 400003 20 NITYANAND CO OP HSG SOCPUNE SATARA ROAD 8/7/1995 PUNE Maharashtra 411043 32 GANESH CHANDRA AVNU KOLKATA West Bengal 8/7/1995 700013 8/7/1995 9 ROWDEN ST KOLKATA West Bengal 700017

17222 U67190TN1995PLC032506

17223 U65900MH1995PTC091407 NAYAN TARA CHEMICALS PRIVATE LIMITED 17224 U65910MH1995PTC091501 MONEY MONITORS INDIA PRIVATE LIMITED KSHAMI PATRA INVESTMENT PRIVATE 17225 U65923MH1995PTC091508 LIMITED 17226 U65999WB1995PTC073391 SUBHAMOTI FINANCE PVT LTD 17227 U65999WB1995PTC073395 J.R.LEASING & FINANCE PVT.LTD. 17228 U65999WB1995PTC073406 JAY MARKET CREATORS PVT LTD 17229 U67120MH1995PTC091455 DHUMKETU FINVEST PRIVATE LIMITED ROCKHARD TRADING AND INVESTMENT 17230 U67120MH1995PTC091456 PRIVATE LIMITED 17231 U67120MH1995PTC091491 CHAUHAN SECURITIES PRIVATE LIMITED RAJRUCHITA HOLDINGS PVT LTD SHEVIN CAPITAL SERVICES PRIVATE 17233 U67120WB1995PTC073390 LIMITED 17232 U67120RJ1995PTC010522 17234 U67120WB1995PTC073407 CUBE FINTEX PVT LTD

KOLKATA West Bengal 700001 8/7/1995 4 ROYAWOODMUND ST 014, PENINSULA CENTRE, DR. S.S.RAO , PAREL MUMBAI 8/7/1995 Maharashtra 400012 20 SONAWALA BLDG 2ND FLOOR25 BANK STREET FORT 8/7/1995 MUMBAI Maharashtra 400023 341 N M JOSHI MARG12/8 HARHAWALA BLDG MUMBAI 8/7/1995 Maharashtra 400011 40-41,CIVIL LINES,B-2,MAYUR APARTMENTS, JAIPUR. 8/7/1995 RAJASTHAN. Rajasthan 75C, PARK STREET, 3RD FLOOR KOLKATA West Bengal 8/7/1995 700016 5BCRESCENT TOWER 229 A J CBOSE ROAD BHAWANIPORE 8/7/1995 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME MOTHER INDIA SECURITIES PRIVATE 17235 U67120MH1995PTC091482 LIMITED CIN 17236 U67120MH1995PTC091496 AJMERA SECURITIES PRIVATE LIMITED 17237 U67190WB1995PTC073382 RIDHI CREDIT CAPITAL PVT.LTD. 17238 U65910GJ1995PLC027004 17239 U65921PB1995PLC016878 17240 U67120MH1995PLC091393 17241 U67120MH1995PLC091394 SUPERFIN IMPEX LIMITED K. C. LAND AND FINANCE LIMITED SAI-ASHRAY INDUSTRIES LIMITED EARTH CAPITAL FINVEST LIMITED REG DATE 8/7/1995 8/7/1995 8/7/1995 8/7/1995 8/7/1995 8/7/1995 8/7/1995 COMPANY ADDRESS R-414 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 205 P J TOWERDALAL STREET MUMBAI Maharashtra 400023 16A EVEREST HOUSUE 46C J LNEHRU ROAD P S PARK ST KOLKATA West Bengal 700071 NR BANK OF BARODA(INDIA) ANIL STARCH ROAD NAARODA AHMEDABAD Gujarat 380025 CHANDIGARH ROADK C TOWER NAWANSHAHAR PUNJAB Punjab G-1/2 KALPITA ENCLAVE, SAHAR ROAD, ANDHERI (E) MUMBAI Maharashtra 400069 439, KALBADEVI ROAD, R.NO.5, 3RD FLOOR, MUMBAI Maharashtra 400002 4, RESIDENCY ROAD, UDAIPUR4, RESIDENCY ROAD UDAIPUR 4, RESIDENCY ROAD, UDAIPUR 4, RESIDENCY ROAD, UDAIPUR Rajasthan NO.5, THIRUPATHY NAGAR, 3RD CROSS STREET, KOLATHUR CHENNAI Tamil Nadu 600099 1ST FLOOR PARASKUNJNR DINBAI TOWER KHANPUR AHMEDABAD Gujarat 380001 A 404 LANCELOTS V ROAD BORIVALI MUMBAI Maharashtra 400092

17242 U65910RJ1995PTC010529 17243 U65993TN1995PTC032527 17244 U67120GJ1995PTC027023

PRIYANSH LEASING AND HOTELS PVT LTD SOWJANYA INVESTMENTS AND ESTATES PRIVATE LIMITED

8/8/1995 8/8/1995 8/8/1995 8/8/1995

SAHKAR SECURITIES PRIVATE LIMITED GAYATRY ADVISORY SERVICES PRIVATE 17245 U67120MH1995PTC091538 LIMITED

17246 U67120MH1995PTC091550 ISLAND SHARE SHOPPE PRIVATE LIMITED MADHAV CAPITAL SERVICES PRIVATE 17247 U67190UP1995PTC018522 LIMITED 17248 U65910HR1995PLC032801 17249 U65921DL1995PLC071547 JUBIN FINANCE AND INVESTMENT LIMITED RISHIGANGA FINANCE LIMITED

17250 U65923MH1995PTC091528 COLINZ MICRO FINANCE LIMITED 17251 U65929WB1995PLC073435 POOJA CAPITAL CITY LTD

MANOJ,SHANKAR GHANEKAR MARG NEAR RAVINDRA NATYA MANDIR, PRABHADEVI, MUMBAI Maharashtra 8/8/1995 400025 ASHIRVAADC 3/58 SECTOR 31 NOIDA UTTAR PRADESH 8/8/1995 Uttar Pradesh 201303 8/8/1995 House No.-8 Sector-47 Gurgaon Haryana 122002 120 EK-JOT APARTMENTSROAD NO-44 PITAMPURA NEW 8/8/1995 DELHI Delhi 110034 2ND FLOOR,COPPER ROLLERSCOMPOUND,LBS MARG Maharashtra 8/8/1995 BHANDUP WEST BOMBAY-78. 2 RUSSELL STREETP S SHAKESPEARE SARANI KOLKATA 8/8/1995 West Bengal 700071 B4/4, FIRST FLOOR,ANNA NAGAR, MADURAI -625 020 ANNA NAGAR, MADURAI -625 020 ANNA NAGAR, MADURAI -625 020 Tamil Nadu 625020 329/91, BADAMWADI, KALBADEVI ROAD, MUMBAI Maharashtra 400002 302-303, NDSE-II, South Ex Plaza-I, Near Leela Ram Market, Masjid Moth, South Ext.-II New Delhi Delhi 110049 94 MAKER CHAMBERS VINARIMAN POINT MUMBAI Maharashtra 400021 44-B ,BYRAMJEE JEEJEEBHOY ROAD, CORNER OF KANE ROAD, BANDRA (w) MUMBAI Maharashtra 400050

17252 U65991TN1995PLC032533 17253 U67190MH1995PLC091530 17254 U67190DL1995PLC071546

SHREE VIJAYARAM BENEFIT FUND LIMITED LIBRA CREDIT CAPITAL LIMITED AKJ FINCAP LIMITED

8/8/1995 8/8/1995 8/8/1995 8/9/1995 8/9/1995

17255 U65900MH1995PTC091581 PACIFIC CREDIT PRIVATE LIMITED TRUFIN ESTATE DEVELOPERS PRIVATE 17256 U65910MH1995PTC091616 LIMITED 17257 U65922WB1995PTC073471 VISION HOUSING FINANCE PVT LTD PYLON INVESTMENTS AND FINANCE 17258 U65993MH1995PTC091623 PRIVATE LIMITED 17259 U65993JK1995PTC001465 17260 U67120GJ1995PTC027031 KHYBER CAPITAL PRIVATE LIMITED

SANKET ORGANISERS PVT LTD JDP SHARES AND FINANCE PRIVATE 17261 U67120MH1995PTC091603 LIMITED DIWALI CAPITAL AND FINANCE PRIVATE 17262 U67120MH1995PTC091622 LIMITED 17263 U67120MH1995PTC091637 FINKRAFT SECURITIES PRIVATE LIMITED 17264 U67120WB1995PTC073448 N P K FINANCIAL SERVICES PVT LTD 17265 U67120WB1995PTC073458 SUREKA FINCAP PVT LTD 17266 U67120WB1995PTC073472 ATLANTA SECURITIES PVT LTD SUMMIT FINVEST PRIVATE LIMITED KATARIA TRANSPORT COMPANY LIMITED TRITON LEASING AND INVESTMENTS 17269 U65910MH1995PTC091657 PRIVATE LIMITED ZIRCON INVESTMENTS AND LEASING 17270 U65910MH1995PTC091724 PRIVATE LIMITED 17271 U65923MH1995PTC091680 KEYSTONE STOCKFIN PRIVATE LIMITED FIREFLY HOLDINGS PRIVATE LIMITED PILLSBURY BRAND INVESTMENTS PRIVATE 17273 U67120MH1995PTC091651 LIMITED 17272 U65993KA1995PTC034481 17274 U67120RJ1995PTC010538 TELESIA FINANCE PVT LTD

KOLKATA West Bengal 700001 8/9/1995 3 BENTINCK ST B-2 /103 SHATRUNJAY APTRAJENDRA COMPLEX C S RD BEHIN D ANAND NAGAR DAHISAR (E) MUMBAI Maharashtra 8/9/1995 400068 JAMMU AND NOWPORA, SRINAGARSRINAGAR,(J.&K.) 8/9/1995 KASHMIR Jammu and Kashmir TRADE CENTRE SARDAR NAGARMAIN ROAD RAJKOT 8/9/1995 Gujarat 360001 22RAJABAHADURMANSION B S MARG MUMBAI 8/9/1995 Maharashtra 400001 113 COMMERCE HOUSE140 N M ROAD FORT MUMBAI 8/9/1995 Maharashtra 400023 12 ABHISHEK 303/307903 / 307 SAMUEL STREET MUMBAI 8/9/1995 Maharashtra 400003 32, EZRA STREET, 11TH FLOOR, KOLKATA West Bengal 8/9/1995 700001 171 CHITTARANJAN AVENUE KOLKATA West Bengal 8/9/1995 700007 11,CROOKED LANE FIRST FLOOR KOLKATA West Bengal 8/9/1995 700069 8/9/1995 B-28 PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 2, TRANSPORT NAGAR NAROL AHMEDAABD Gujarat 8/9/1995 382405 ,A1/15SWAROOP HSG SOCIETY PUNE Maharashtra 8/11/1995 411004 Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 8/11/1995 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 5th floor Sunteck Centre, 37-40 Subhash Road Vile Parle East, 8/11/1995 Mumbai Maharashtra 400057 B-1, 62/5/R,BEGUR ROAD BOMMANAHALLI BANGALORE 8/11/1995 Karnataka A-2 WING, 205 KAILASH COMPLEX, L B S MARG, BHANDUP 8/11/1995 WEST, MUMBAI Maharashtra 400078 B-11,SUBHASH NAGAR SHOPPINCENTRE, JAIPUR JAIPUR 8/11/1995 Rajasthan

17267 U67190DL1995PTC071590 17268 U67120GJ1995PLC027046

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 KAPS MEDEQUIP PRIVATE LIMITED REG DATE COMPANY ADDRESS II FLOOR SHALIMAR SQUARE126/31 B N ROAD LALBAGH 8/11/1995 LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 84 PANCHANTALA ROAD 1ST FLOOR,ROOM NO 103 8/11/1995 HOWRAH West Bengal 711204 FLAT NO.101/A,SIDDARTHA APTS.,H.NO.3-12-23/A BLOCK GANESH NAGAR, RAMANTHAPUR, HYDERABAD. Andhra 8/11/1995 Pradesh 1126/1 SHREERAM COMPLEXMODEL COLONY PUNE 8/11/1995 Maharashtra 411016 FLAT NO.204, 1-7-382 TO 386,HERITAGE APRTS Andhra Pradesh 8/11/1995 MUSHEERABAD. HYDERABAD. C-195, KAMDHENU COMPLEX, 1ST FLOOR, OPP SAHJANAND 8/11/1995 COLLEGE, AMABAWADI AHMEDABAD Gujarat 380015 805-C, PANCHDHARA PLAZA, NEXT TO OCEAN PARK, OPP. SHIROMANI COMPLEX, NR. NEHRUNAGAR CROSS ROAD, 8/11/1995 AHMEDABAD Gujarat 380015 424,CITY CENTRE4TH FLOOR THE MALL KANPUR UTTAR 8/11/1995 PRADESH Uttar Pradesh 208004 DHARAMJYOT BUNGALOW NO.2 NEW KANTWADI ROAD 8/13/1995 BANDRA (WEST) MUMBAI Maharashtra 400050 Gujarat 8/14/1995 14, LAXMI NIVAS SOCIETY,PALDI,AHMEDABAD. S-12, SHOPPING COMPLEX, TILAK NAGAR, JAIPUR 8/14/1995 Rajasthan 26 MAKER CHAMBERS, IV, NARIMAN POINT MUMBAI 8/14/1995 Maharashtra 400021 OLDNO.64/1, NEW NO.50 FIRST FLOOR TYAGAPPA STREET 8/14/1995 CHENNAI Tamil Nadu 600010 25GOVERNMENT ARTS COLLEGE ROAD COIMBATORE 8/14/1995 Tamil Nadu 641018 5-6 AKAR COMPLEX DARPANPANCH RASTA NAVRANGPURA 8/14/1995 AHMEDABAD Gujarat 380009 ATLANTA ARCADE IIND FLR ANDHERKURLA RD MAROL OPP 8/14/1995 LEELA KEMPI ANDHERI MUMBAI Maharashtra 400059 4TH FLOOR MARUTI ASHISHJ N CROSS ROAD OPP APNA 8/14/1995 BAZAR MULUND(W) MUMBAI Maharashtra 400080 4, GOKUL DARSHAN, BUILDING - A, TOKARKHADA, NEAR 8/14/1995 CANARA BANK, SILVASSA Dadar Nagar Haveli 396230 OFFICE NO. 303, SECOND PHASE 63/2, CITY CENTRE, THE 8/14/1995 MALL KANPUR Uttar Pradesh 208004 54 EZRA STREET 4TH FLR NO B-12 PS HARE ST KOLKATA 8/14/1995 West Bengal 700001 FLAT NO. K-3/4, SECOND FLOOR, SHOPPING CENTRE, 8/14/1995 SECTOR-15/16, VASHI, NAVI MUMBAI Maharashtra 400703 9/12 LAL BAZAR STREET2ND FLOOR E BLOCK KOLKATA 8/14/1995 West Bengal 700001 424 4th FLOOR CITY CENTRE THE MALL KANPUR Uttar 8/14/1995 Pradesh 23 R JIVRAJ SHAMJI BLDG.52/58 BABU GENU ROAD 8/14/1995 KALBADEVI MUMBAI Maharashtra 400002 324 T V INDL.ESTATEBEHIND GLAXO LABORATORIES WORLI 8/16/1995 MUMBAI Maharashtra 400025 505/506"PRASHAM", KASTURBA ROAD, NEAR DHARAN 8/16/1995 CINEMA, RAJKOT Gujarat 360001 SHOP NO 2, RAVI BHAWAN, OPP. G.P.O, JAISTAMBH CHOWK 8/16/1995 RAIPUR, Chhattisgarh 492001 OPPOSITE BHAGAT JIPETROL PUMP DHAHAURA ROAD 8/16/1995 CHANDPUR BIJNOR UTTAR PRADESH Uttar Pradesh 246725 NAGDA, Madhya Pradesh 456335 8/16/1995 9, M. G. ROAD, TRADE CENTRE DARDARNAGAR MAIN ROAD, RAJKOT 8/16/1995 Gujarat 360001 DILIP M SHETHI, MATAV ASHISH 3, HARIHAR SOCIETY, 8/16/1995 RAJKOT Gujarat 360001 SHOP NO.2, RAVI BHAWAN, OPP. GPO, JAISTAMBH CHOWK, 8/16/1995 RAIPUR, Chhattisgarh 492001 201 ADITYA CHAMBERS, FIRST FLR.NAVI PETH, DIST 8/16/1995 JALGAON Maharashtra 701 / 702 WIRMAN KENORA20 P R E HOUSES ROAD 8/16/1995 MAHALAXMI MUMBAI Maharashtra 400011 JAY DEE HOUSE 148-G, BHAI RANDHIR SINGH NAGAR 8/16/1995 LUDHIANA Punjab 141001 8/16/1995 PNC COMPLEXG T ROAD JALANDHAR PUNJAB Punjab 102 BHARAT CHAMBERSBARODA STREET MUMBAI 8/17/1995 Maharashtra 400009 KOLKATA West Bengal 700071 8/17/1995 9C,LORD SINHA ROAD 2/7 SARAT BOISE ROAD VASUNDHARA 6TH FLOOR 8/17/1995 KOLKATA West Bengal 700020 PLOT NO 1603 VATVA GIDC INDLESTATE PHASE-III 8/17/1995 AHMEDABAD Gujarat

17275 U67120UP1995PTC018536

17276 U67120WB1995PTC073480 ESS DEE EM FINCOM PVT LTD

17277 U65922AP1995PLC021390 17278 U65923MH1995PLC091649 17279 U67120AP1995PLC021397

AMRUTHA HOUSING FINANCE LIMITED LOUKIK FINANCE LIMITED RAYHILLS CAPITAL PIONEER LIMITED

17280 U67120GJ1995PLC027067

JAI SHAREFIN LIMITED

17281 U67120GJ1995PLC027075 17282 U67120UP1995PLC018541

STARLINK FINSEC LIMITED JYA SECURITIES LIMITED

17283 U67120MH1995PTC092296 DRAVYA FINANCE PRIVATE LIMITED GREEN ENVIRONMENTALSOFTWARE AND 17284 U65910GJ1995PTC027098 SERVICES (INDIA) PVT LTD RUPA FINLEASE PRIVATE LIMITED ROSEMOUNT FINANCIAL SERVICES 17286 U65920MH1995PTC091786 PRIVATE LIMITED JYOTHISHRI FINANCE & INVESTMENTS 17287 U65993TN1995PTC032582 PRIVATE LIMITED RIVER BANK ESTATES AND HOLDINGS 17288 U65993TZ1995PTC006432 PRIVATE LIMITED 17285 U65910RJ1995PTC010555 17289 U67120GJ1995PTC027095 SHRUSHI POLYMERS PRIVATE LIMITED

17290 U67120MH1995PTC091750 STI FABRICRAFT PRIVATE LIMITED LINNET TRADING AND INVESTMENTS 17291 U67120MH1995PTC091782 PRIVATE LIMITED ACTIVE FINSTOCK PRIVATE LIMITED RADIUM FINANCIAL SERVICES PRIVATE 17293 U67120UP1995PTC018562 LIMITED CONCORDE FINANCIAL SERVICES 17294 U67120WB1995PTC073515 PVT.LTD. 17292 U67120DN1995PTC000312

17295 U65921MH1995PLC091766

HYBRID SERVICES AND TRADING LIMITED

17296 U65921WB1995PLC073494 MAGNATE CAPITAL MARKET LTD. JYA FINANCE AND INVESTMENT COMPANY 17297 U67120UP1995PLC018554 LIMITED PROMISE CAPITAL SERVICES LIMITED HCP FINANCE AND HOLDING PRIVATE 17299 U65900MH1995PTC091803 LIMITED 17298 U67190MH1995PLC091752 17300 U65910GJ1995PTC027118 17301 U65910CT1995PTC009834 MAVJIHARI FINSTOCK PRIVATE LIMITED JAI LAHARI FINANCE PVT LTD SAI BABA HIRE PURCHASE PRIVATE LIMITED JANMEJAY FINANCE PVT LTD KESHAV AVENUES PRIVATE LIMITED SARTHAK AVENUES PRIVATE LIMITED SHYAMBABA FINANCE PVT LTD

17302 U65910UP1995PTC018564 17303 U65921MP1995PTC009831 17304 U67120GJ1995PTC027116 17305 U67120GJ1995PTC027117 17306 U67120CT1995PTC009835

17307 U67120MH1995PTC091818 AMEY SECURITIES PRIVATE LIMITED 17308 U67120MH1995PTC091824 WEST COAST HOLDINGS PRIVATE LIMITED 17309 U67120PB1995PTC016893 17310 U65921PB1995PLC016903 C.K .CAPITAL SERVICES PRIVATE LIMITED

PNC HOSPITALITY SERVICES LIMITED HIMLAND FINANCIAL SERVICES PRIVATE 17311 U65923MH1995PTC091850 LIMITED 17312 U65999WB1995PTC073516 CARRY FINANCE PVT LTD STEPHENS FINANCIAL SERVICES PRIVATE 17313 U65999WB1995PTC073523 LIMITED 17314 U67120GJ1995PTC027139 CHASS ENGINEERS 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 COMPANY NAME ACUMEN SHARE SERVICES PRIVATE 17315 U67120MH1995PTC091845 LIMITED CIN REG DATE 8/17/1995 8/17/1995 8/17/1995 8/17/1995 COMPANY ADDRESS 76, MITTAL CHAMBERS, 228, NARIMAN POINT MUMBAI Maharashtra 400021 59B,HINDUSTAN PARK,FLAT NO. 4A KOLKATA West Bengal 700029 NO: 2, PARK STREET, FAIRLANDS SALEM, SALEM Tamil Nadu 636016 125/126 KHANDESH MILLSHOPPING COMPLEX JALGAON MUMBAI Maharashtra 425001

17316 U67120WB1995PTC073538 SOURVIKA TRADE & HOLDINGS PVT LTD MANALIKALIAMMAN SECURITIES PRIVATE 17317 U67120TZ1995PTC006440 LIMITED 17318 U67120MH1995PTC091896 RAISONI SECURITIES PRIVATE LIMITED IMMENENT INVESTMENT COMPANY 17319 U67120MH1995PTC091900 PRIVATE LIMITED

17320 U65922WB1995PLC073552 KWALITY DEALERS LIMITED 17321 U65991TN1995PLC032621 17322 U65991TN1995PLC032632 17323 U67120GJ1995PLC027149 17324 U67120MP1995PLC009841 17325 U67120MH1995PLC091903 17326 U67120TN1995PLC032627 CAMP ROAD BENEFIT FUND LTD SRI SRIJAYAM PERMANENT FUND LIMITED ESQUIRE ANALYTICALS LAB LIMITED KABRA FINLEASE LIMITED PURSUIT SECURITIES LIMITED MARG REALITIES LIMITED

17327 U65900MH1995PTC091911 MELODY FINANCE PRIVATE LIMITED AUSPICIOUS SECURITIES & LEASCON 17328 U65900MH1995PTC091941 PRIVATE LIMITED NAVCOM FINANCIAL SERVICES PRIVATE 17329 U65910MH1995PTC091918 LIMITED INDO GULF INDUSTRIAL FINANCE AND INVESTMENTS PRIVATE LIMITED

51/1003 SAMTA NAGAR NEAR MAHINDRA & MAHINRA WESTERN EXPRESS HIGHWAY KANDIVALI (E) MUMBAI 8/17/1995 Maharashtra 400101 MARTIN BURN HOUSE 1 NO R N MUKHERJEE ROAD 5TH FLOOR ROOM NO 06 HARE STREET KOLKATA West Bengal 8/17/1995 700001 SAKTHI COMPLEX, 201/807,VELACHERY ROAD SELAIYUR 8/17/1995 CHENNAI 73 Tamil Nadu 600073 E4/166, 38th SIDCO NAGAR VILLIVAKKAM Tamil Nadu 8/17/1995 600049 1, MOONLIGHT COMPLEX, NR GURUKUL COMPLEX, DRIVE IN 8/17/1995 ROAD, AHMEDABAD Gujarat 28/6 SOUTH TUKOGANJRAJNIGHANDA APPTT. INDORE M.P. 8/17/1995 Madhya Pradesh 452001 3/1-F FAIRY MANOR13 RUSTOM SIDHWA MARG (GANOBOW 8/17/1995 STREET)FORT MUMBAI Maharashtra 400001 #501,APEX CHAMBERS, NO20, THYAGARAYA ROAD, 8/17/1995 T.NAGAR, CHENNAI-17 Tamil Nadu 600017 4 BIG THREE BUILDING1ST FLOOR 88 A PODDAR MARG 8/18/1995 DHOBI TALAO MUMBAI Maharashtra 400002 ROOM NO. - 26, VELHAL NIWAS NR. ST. XAVIER STREET, 8/18/1995 PAREL MUMBAI Maharashtra 400012 NAV MAHARASHTRA HOUSE43 SHANIWAR PETH PUNE 8/18/1995 Maharashtra 411030 103 WINTERBERRY PURPLELANE NO 8 OFF LANE NO 5 NORTH MAIN ROAD KOREGAON PARK PUNE Maharashtra 8/18/1995 411001 VIDHYA BHUVAN 4TH FLR 9292 ATMARAM MERCHANT ROAD 2 ANANT WADI BHULESHWAR MUMBAI Maharashtra 8/18/1995 400002 KOLKATA West Bengal 700012 8/21/1995 14/3 CHHATAWALA LANE 383KAMARAJ ROAD UPPILIPALAYAM POST COIMBATORE 8/21/1995 Tamil Nadu 641015 227 C WARDBEHIND GALLI KOLHAPUR Maharashtra 8/21/1995 416001 1443, URBAN ESTATE 2NEAR YASHODA SCHOOL HISAR 8/21/1995 HARYANA Haryana 125005 201 AKHALWAYA HOUSE238 DR C H STREET MARINE LINES 8/21/1995 MUMBAI Maharashtra 400002 A-7, PREM NAGAR, 2ND FLOOR, KOPARI COLONY, THANE 8/21/1995 (EAST) THANE Maharashtra 400603 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 8/21/1995 MUMBAI Maharashtra 400018 BLOCK NO.02 GROUND FLOOR CHAITANYA APARTMENT BH. AROGYA GYM PADMA NAGAR CHIKUWADI BORIVALI (W) 8/21/1995 MUMBAI Maharashtra 400092 62WEST LOKAMANYA STREET R S PURAM COIMBATORE 8/21/1995 Tamil Nadu 641002 NEW DELHI Delhi 8/21/1995 B-28, PUSHPANJLI FARMS, BIJWASAN, INDORE Madhya Pradesh 452003 8/21/1995 33/2 NEW PALASIA SIKARIA COMPLEX, 4 TH FLOOR S.J. ROAD, ATHGAON 8/21/1995 GUWAHATI Assam 781001 Gujarat 8/21/1995 SUJSHIT V.S.MARG,ATIRA,AHMEDABAD. 1 KALPANA SOCCEITYII FLR B/H POST OFFICE 8/22/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 KANTILAL HOUSE14 MAMA PREMANAND MARG MUMBAI 8/22/1995 Maharashtra 400004 JIWAN NAGAROPP URBAN ESTATE NURSERY FOCAL POINT 8/22/1995 LUDHIANA Punjab 141010 KOLKATA West Bengal 700017 8/22/1995 19 CAMAC STREET 102,-A,AMARVILLA, ,JESAL PARK, BHAYANDER (EAST) 8/22/1995 THANE Maharashtra 8/22/1995 AL BARAM20/1474 MANARI ROAD CALICUT Kerala 673003 D-144B, KAUSHALYA PATH, DURGA MARG, JAIPUR 8/22/1995 Rajasthan 302016 81-82 BAJAJ BHAVANNARIMAN POINT MUMBAI 8/22/1995 Maharashtra 400021 47 GROUND FLOORTARDEO A C MARKET TARDEO ROAD 8/22/1995 MUMBAI Maharashtra 400034 SHOP NO. 12,JAYA ESTATE,JAYA CINEMA COMOUND S.V. 8/22/1995 ROAD BORIVALI MUMBAI Maharashtra 400092

17330 U65993PN1995PTC110296

17331 U67190MH1995PTC091928 VAIDYA CONSULTANCY PRIVATE LIMITED 17332 U65910WB1995PTC073556 G.R.APARTMENTS PVT LTD RIDAS FINANCE AND INVESTMENTS 17333 U65921TZ1995PTC006446 PRIVATE LIMITED MANIKRAM INVESTMENT AND FINANCE 17334 U65999MH1995PTC091996 COMPANY PRIVATE LIMITED 17335 U67120HR1995PTC032806 HIM-KRITIKA CAPITALS PVT LTD

17336 U67120MH1995PTC091964 FATEHPURIA HOLDINGS PRIVATE LIMITED THANE CAPITAL AND FINANCE PRIVATE 17337 U67120MH1995PTC091983 LIMITED 17338 U67120MH1995PTC091993 PANTHEON SECURITIES PRIVATE LIMITED

17339 U67120MH1995PTC091995 SANJANA SECURITIES PRIVATE LIMITED SILVERSTONE SHARES AND SECURITIES 17340 U67120TZ1995PTC006449 PRIVATE LIMITED 17341 U67120DL1995PTC071662 SAVE FINVEST PRIVATE LIMITED PARTH CREDIT AND CAPITAL MARKET PVT 17342 U67120MP1995PTC009851 LTD 17343 U67120AS1995PLC004541 17344 U67120GJ1995PLC027158 17345 U65910GJ1995PTC027175 PRISM FINCAP LTD ADITYA FINVEST SERVICES LTD

SHALIN ENGINEERS PVT LTD SUBURBAN HOUSING FINANCE PRIVATE 17346 U65920MH1995PTC092050 LIMITED 17347 U65921PB1995PTC016924 JIWAN HIRE PURCHASE PRIVATE LIMITED 17348 U65922WB1995PTC073617 TULSI HIGHRISE PVT LTD 17349 U65923MH1995PTC092023 RIMAN FINVEST PRIVATE LIMITED BARAM CREDITS AND INVESTMENTS 17350 U65929KL1995PTC009353 PRIVATE LIMITED SHRI RAM FINVEST PRIVATE LIMITED PASSIONATE INVESTMENT MANAGEMENT 17352 U67120MH1995PTC092014 PRIVATE LIMITED 17351 U65993RJ1995PTC010586 17353 U67120MH1995PTC092051 JAGVIN INVESTMENTS PRIVATE LIMITED 17354 U67120MH1995PTC092055 VIKASH FINVEST 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 COMPANY NAME BLUE LINK LEAFIN PRIVATE LIMITED REG DATE 8/22/1995 8/22/1995 8/22/1995 8/22/1995 COMPANY ADDRESS 512-13 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH Uttar Pradesh 208004 16 INDIA EXCHANGE PLACE2ND FLOOR ROOM NO 9 HARE ST KOLKATA West Bengal 700001 ROOM NO. 612, 6TH FLOOR, 1 BRITISH INDIAN STREET, KOLKATA West Bengal 700069 23B, N. S. ROAD 2ND FLOOR, (BACK SIDE) KOLKATA West Bengal 700001

17355 U67120UP1995PTC027358

17356 U67120WB1995PTC073572 AGBROS SECURITIES PVT.LTD. 17357 U67120WB1995PTC073592 BHARADIA FINCOM PVT. LTD. 17358 U67120WB1995PTC073607 RATHI FASHIONS PRIVATE LIMITED MCKINSEY& COMPANY MANAGEMENT CONSULTANTS(PRIVATE COMPANY WITH 17359 U67120DL1995ULT071785 UNLIMITED LIABILITY) POWERPUSHER FINANCIAL SERVICES 17360 U67190MH1995PTC092025 PRIVATE LIMITED 17361 U67190WB1995PTC073603 SHREYANSH LEAFIN PVT.LTD. 17362 U67190WB1995PTC073604 RAJESH FINVEST PVT LTD 17363 U67190WB1995PTC073610 MACRO LEAFIN PVT LTD REFAM MANAGEMENT SERVICES PRIVATE 17364 U67190DL1995PTC071811 LIMITED 17365 U65910MH1995PLC092017 17366 U65920MH1995PLC092064 17367 U65991MH1995NPL092062 17368 U67120MH1995PLC092013 PARO FINVEST LIMITED VIDIANI CREDIT CORPORATION LIMITED ASSOCIATION OF MUTUAL FUNDS IN INDIA DUX FINLEASE LIMITED

NEW DELHI Delhi 8/22/1995 F-40, NDSE PART I 306 M B HOUSEJANMABHOOMI MARG FORT MUMBAI 8/22/1995 Maharashtra 400001 SKP HOUSE, 132A, S.P. MUKHERJEE ROAD Kolkata West 8/22/1995 Bengal 700026 No. 6, Mangoe Lane, 2nd floor KOLKATA West Bengal 8/22/1995 700001 8/22/1995 39, K.K.TAGORE STREET KOLKATA West Bengal 700007

8/22/1995 F-6/5, VASANT VIHAR, NEW DELHI Delhi 110057 37 NAKHODA STREET,2ND FLOOR,R NO.9, MUMBAI 8/22/1995 MUMBAI Maharashtra 400003 121 MAKER CHAMBERS,221, NARIMAN POINT, MUMBAI 8/22/1995 Maharashtra 400021 One Indiabulls Centre, Tower 2, Wing B, 701, 7th Floor, 841, S B 8/22/1995 Marg, Elphinstone Road, Mumbai Maharashtra 400013 8/22/1995 5B/8, SION SINDHI COLONY MUMBAI Maharashtra 400022 31 SHIBTOLLA STREETP S BURRA BAZAR KOLKATA West 8/22/1995 Bengal 700007 A WING MHATRE BUILDINGS B MARG DADAR (W) MUMBAI 8/23/1995 Maharashtra 400028 PEBBLE GREEN,STERLING AVENUE, SAKTHI NAGAR,PORUR, 8/23/1995 MADRAS-600 116. Tamil Nadu 600116 OLD NO.64/1,NEW NO. 50 I FLOOR THYAGAPPA STREET 8/23/1995 CHENNAI Tamil Nadu 600010 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Maharashtra 8/23/1995 400063 622 MAKER CHAMBER V,NARIMAN POINT, MUMBAI 400 8/23/1995 021 Maharashtra 29, LAXMI NARAYAN SHOPPING CENTRE, 1ST FLOOR PODDAR ROAD, MALAD (EAST), MUMBAI Maharashtra 8/23/1995 400097 M. G. 27, KUMBHARWADA SION TROMBAY ROAD, NEAR NEELKAMAL HOTEL, CHEMBUR MUMBAI Maharashtra 8/23/1995 400074 8/23/1995 12 KHETRA DAS LANE KOLKATA West Bengal 700012

17369 U67120WB1995PLC073436 SIDHANT CREDIT CAPITAL LTD PRATIBHA FINANCE AND INVESTMENT 17370 U65920MH1995PTC092097 PRIVATE LIMITED 17371 U65993TN1995PTC032664 17372 U65993TN1995PTC032681 HOLZWERK INTERIOR PRIVATE LIMITED SHANTHALAKSHMI FINANCE AND INVESTMENTS PRIVATE LIMITED

17373 U67120MH1995PTC092072 VIKABH SECURITIES PRIVATE LIMITED 17374 U67120MH1995PTC092102 PISTOSREI HOLDINGS PRIVATE LIMITED

17375 U67120MH1995PTC092103 NINJA SECURITIES PRIVATE LIMITED

17376 U67120MH1995PTC092110 ENSEARCH SECURITIES PRIVATE LIMITED 17377 U67120WB1995PTC073635 TIRUMALA SECURITIES PVT.LTD.

17378 U65910AP1995PLC021505 17379 U65910MH1995PLC092084

MONARCH FINLEASE LIMITED LAKADIA ENTERPRISES LIMITE

7-9, 1ST FLOOR SAIRAM COMPLEXOPP:DILSUKHNAGAR BUS 8/23/1995 TERMINUS DILSUKH NAGAR, HYD-500 060. Andhra Pradesh PEN HOUSE ASHA COLONYJUHU TARA ROAD JUHU 8/23/1995 MUMBAI Maharashtra 400049 T.S.NO 126A, PAMBATTI STREET,EAST GATE THANJAVUR 613001 EAST GATE, THANJAVUR 613001 EAST GATE, THANJAVUR 613001 Tamil Nadu 613001 286,VELACHERI MAIN ROAD,IST FLOOR, RAJA KILPAKKAM, CHENNAI Tamil Nadu 600073 104,SHREEJI COMPLEX,NR.ELLISBRIDGE,P.O.ASHRAM ROAD AHMEDABADD. Gujarat TC 28/2023, CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, FORT TRIVANDRUM Kerala 695023

17380 U65991TN1995PLC032666 17381 U65993TN1995PLC032669 17382 U67120GJ1995PLC027188 17383 U67120KL1995PLC009359

EAST GATE BENEFIT FUND LTD SEMBAKKAM FINANCE AND INVESTMENTS LIMITED GALLENT CAPITAL SERVICES LTD CAPSTOCKS FINANCIAL SERVICES LIMITED

8/23/1995 8/23/1995 8/23/1995 8/23/1995

17384 U65900MH1995PTC092127 KUSHLAM FINVEST PRIVATE LIMITED 17385 U65900MH1995PTC092141 ZODIAC FINSTOCK PRIVATE LIMITED 17386 U65921WB1995PTC073686 RAMESHWARA ESTATES PVT LTD 17387 U65923BR1995PTC006676 FOCAL COMMERCIALS PRIVATE LIMITED

AKOLA Maharashtra 444001 8/24/1995 112, NEW CLOTH MARKET, 168-C VAIDYA WADIGR FLOOR THAKURWAR ROAD 8/24/1995 MUMBAI Maharashtra 400002 KOLKATA West Bengal 700020 8/24/1995 19A, SARAT BOSE ROAD YADAV BHAWAN,MOH.DIRA,PO.JHAUGANJ,PS.PATNA CITY, 8/24/1995 DIST.PATNA-8 PATNA Bihar OLDNO33,NEWNO69,HEMAVATHCOMPLEX,PAPERMILLSROA D PERAMBUR, SEMBIAM,CHENNAI-600011. TAMIL NADU 8/24/1995 Tamil Nadu 600011 KOLKATA West Bengal 700007 8/24/1995 43 BURTOLLA ST 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, 8/24/1995 UNIT-A7 KOLKATA West Bengal 700020 12 623 NR.KALANI VAKHARRANI TALAO MAIN ROAD LALGATE 8/24/1995 SURAT Gujarat 395003 108, DURGA COLONY, RAMDEO ROAD PALI MARWAR 8/24/1995 Rajasthan 126, 1ST FLOOR, SHOPPING CENTRE KOTA Rajasthan 8/24/1995 324007

SHARE POINT PRIVATE LIMITED BANKE BIHARIJI EXPORTS & INVESTMENTS 17389 U67120WB1995PTC073650 PVT.LTD. 17388 U65993TN1995PTC032693 17390 U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 17391 U65910GJ1995PLC027197 17392 U67120RJ1995PLC010600 17393 U67120RJ1995PLC010601 NOBLE CAP MARKET SERVICES LIMITED ALMIGHTY CAPITAL LIMITED SYSTEMATIX FINCORP INDIA 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 COMPANY NAME REG DATE COMPANY ADDRESS 104, GIDC ESTATE, MAKARPURA, VADODARA Gujarat 8/25/1995 390010 CIVIL LINESBIJNOR BIJNOR UTTAR PRADESH Uttar Pradesh 8/25/1995 246701 OFFICE NO 402 DALAMAL HOUSE206 JAMNALAL BAJAJ MARG 8/25/1995 NARIMAN POINT MUMBAI Maharashtra 400021 KOLKATA West Bengal 700001 8/25/1995 11 R N MUKHERJEE RD KOLKATA West Bengal 700012 8/25/1995 35 C R AVENUE STATION ROAD SIKTA,PS.SIKTA, DIST. WEST CHAMPARAN. 8/25/1995 WEST CHAMPARAN Bihar 1,RANGANATHAN STREET,NUNGAMBAKKAM, MADRAS-600 8/25/1995 034. MADRAS-600 034. Tamil Nadu 600034 412 4TH FLR ASHWAMEGHAVENUE NR MITHAKHALI CIRCLE 8/25/1995 NAVRANGPURA AHMEDABAD Gujarat 3, URMILA MARKET NEAR THREE GATE, VISNAGAR DIST: 8/25/1995 MEHSANA Gujarat 384315 H - 2 / 484 JANKI PURAMKURSUI ROAD LUCKNOW UTTAR 8/25/1995 PRADESH Uttar Pradesh KOLKATA West Bengal 700001 8/25/1995 26,STRAND ROAD 101 WEST SAMBANDUM ROADR S PURAM COIMBATORE 8/25/1995 TAMIL NADU Tamil Nadu 641002 1ST FLOORCOIMBATORE STOCK EXCHANGE BULIDING 8/25/1995 686THIRCY RD COIMBATORE Tamil Nadu 641005 ATHENA HOUSE, ROW HOUSE -4, RAJNIGANDHA GOKULDHAM GOREGAON ( EAST) MUMBAI Maharashtra 8/25/1995 400063 CHENNAI Tamil Nadu 600006 8/25/1995 NO.29(8),HADDOWS ROAD, 180, M .G ROAD, 3RD FLOOR, KOLKATA West Bengal 8/25/1995 700007 3, BIG BAZAAR STREETNAGAPATTINAM - 611 001 NAGAPATTINAM - 611 001 NAGAPATTINAM - 611 001 Tamil Nadu 124, GROUND FLOOR, WORLD TRADE CENTER CONNAUGHT PLACE NEW DELHI Delhi 110001 26-13-51, SANYASI RAJU ROAD, .GANDHINAGAR, VIJAYAWADA Andhra Pradesh 520003 A-9 ANUPAM COLONY LALBAHADURSHASTRI STADIUM ROAD BAPUNAGAR AHMEDABAD Gujarat 382350 20, KANCHANDEEP, OPP. TARESASCHOOL GATE BOHRA GANESH JI, UDAIPUR UDAIPUR Rajasthan 19,SRINIVASAN STREET,MANDAVELI, MADRAS-600 028. MADRAS-600 028. Tamil Nadu 600028 43 B B GANGULY STREET, 2nd floor kolkata West Bengal 700012

H B ENGINEERS PRIVATE LIMITED T P GAYATRI FINANCE COMPANY PRIVATE 17395 U65910UP1995PTC018616 LIMITED KINGSTON HIRE PURCHASE AND LEASING 17396 U65921MH1995PTC092168 PRIVATE LIMITED 17397 U65921WB1995PTC073715 J. THOMAS FINANCE PVT. LTD. 17398 U65921WB1995PTC073740 GANDHSAN HOUSING PVT. LTD. 17394 U65910GJ1995PTC027208 17399 U65923BR1995PTC006678 17400 U65993TN1995PTC032702 17401 U67120GJ1995PTC027221 17402 U67120GJ1995PTC027222 H.L. SAVINGS PRIVATE LIMITED RAASI STOCKS AND SECURITIES PRIVATE LIMITED DARSHIN FINSTOCK PVT LTD

SHREE UMIYA FINLEASE PVT LTD SUISSE HOLDINGS AND PROPERTIES 17403 U67120UP1995PTC018610 PRIVATE LIMITED VALSONS SHARE BROKING & FINANCIAL 17404 U67120WB1995PTC073709 SERVICES PVT. LTD. KRISHNAMURARI BAGADIYA SECURITIES 17405 U67120TZ1995PTC006468 PRIVATE LIMITED CINTAAMANI CAPITAL MARKET SERVICES 17406 U67120TZ1995PTC006469 PRIVATE LIMITED BIYANI SECURITIES (JAIPUR) PRIVATE 17407 U67190MH1995PTC092161 LIMITED GOODWILL FINANCIAL SERVICES PRIVATE 17408 U67190TN1995PTC032701 LIMITED 17409 U67190WB1995PTC073711 SOLEX FINANCE PVT. LTD. SRI NEELAYATHACHI BENEFIT FUND LIMITED AASHIANA ROLLING MILLS LIMITED POPULAR FIN-MAN PRIVATE LIMITED RAJESHRI AVAS DEVELOPERS PRIVATE LIMITED R J FINLEASE PVT LTD KANDHASWAMI INVESTMENT PRIVATE LIMITED

17410 U65991TN1995PLC032715 17411 U67120DL1995PLC071415 17412 U65910AP1995PTC021549 17413 U65910GJ1995PTC027230 17414 U65910RJ1995PTC010614 17415 U65993TN1995PTC032729

8/25/1995 8/25/1995 8/28/1995 8/28/1995 8/28/1995 8/28/1995 8/28/1995

17416 U65999WB1995PTC073810 KARWA VANIJYA PRIVATE LIMITED 17417 U67120WB1995PTC073798 SHREE FINANCIAL SERVICES PVT.LTD. 17418 U67120DL1995PTC072015 KLM FIN-VEST PRIVATE LIMITED

17419 U67120WB1995PTC073778 ERODE MERCHANTS PVT. LTD. NARLAPUR FINANCE AND INVESTMENTS 17420 U65910AP1995PLC021540 LIMITED 17421 L65910AP1995PLC021555 17422 U65910MH1995PLC092203 17423 U65910MH1995PLC092208 17424 U65991TZ1995PLC006473 17425 U65993TN1995PLC032739 17426 U67120GJ1995PLC027229 RANKLIN SOLUTIONS LIMITED ARTHVED FINANCE LIMITED RAJESHWARI CAPITAL MARKETS LIMITED SAKTHI SIVAM BENEFIT FUNDS LIMITED WELLSHINE INVESTMENTS & FINANCIAL SERVICES LIMITED SHREE AWAS VIKAS LTD

8/28/1995 12, Govt. Place (East) 2nd Floor Kolkata West Bengal 700069 WADHWA COMPLEX, ROOM N O 202D-288/10, LAXMI NAGAR, 8/28/1995 DELHI Delhi 2/5, SARAT BOSE ROAD, UNIT NO- 1F KOLKATA West 8/28/1995 Bengal 700020 H.No.4-112/4 JANMABHOOMINAGAR MANCHERIAL Andhra 8/28/1995 Pradesh 504208 MODULE-I, Q3-A3, 1ST FLOOR, CYBER TOWERS, HITECH 8/28/1995 CITY,MADHAPUR HYDERABAD Andhra Pradesh 500081 212 AMAR INDL.ESTATE, SUN MILL COMPOUND, LOWER 8/28/1995 PAREL, MUMBAI Maharashtra 400023 507 SAPPHIRE ARCADEM G ROAD GHATKOPAR (EAST) 8/28/1995 MUMBAI Maharashtra 400077 SHOP NOS 31 TO 32 DIVYA TOWERS FORT MAIN ROAD 8/28/1995 SHEVAPET SALEM Tamil Nadu 636001 B-101 HARIHAR RESIDENCY 20 MANNARPURAM MAIN ROAD 8/28/1995 TRICHY Tamil Nadu 620020 782/12,JAGRUTI PARK SOCEITY,SECTOR-30,GANDHINAGAR, 8/28/1995 Gujarat NAMAN CHAMBERS, C-32, G-BLOCK, BANDRA -KURLA 8/28/1995 COMPLEX, BANDRA (EAST), MUMBAI Maharashtra 400051 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" 8/29/1995 COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 1/C KARMAYOGA FLATSNR RAJHANS SOCIETY ST XAVIERS COLLEGE CORNER ELLISBRIDGE AHMEDABAD Gujarat 8/29/1995 380006 301,Vinit Appartment, 16/3, Old Palasia,Indore Indore Madhya 8/29/1995 Pradesh 452018 SCO 64-65, IIIRD FLOOR, SECTOR 17 A CHANDIGARH 8/29/1995 Chandigarh 160017 402,KAMDHENU MARKET,4TH FLOOR,NR.FIRE BRIGADE Gujarat 380001 8/29/1995 PANCHKUWA, AHMEDABAD 201, RADHEY VILLA APARTMENTSOPP. MILITARY DENTAL CLINIC, POWER HOUSE ROAD,BANI PARK JAIPUR 8/29/1995 Rajasthan

17427 U67190MH1995PLC092221 17428 U65910GJ1995PTC027233

IDFC CAPITAL LIMITED KUNVARJI FINANCE PRIVATE LIMITED

17429 U65910GJ1995PTC027235 17430 U65921MP1995PTC009890 17431 U65921CH1995PTC016971 17432 U65923GJ1995PTC027238

CHEMIND CONSULTANTS PRIVATE LIMITED VARSHA FINTECH PVT LTD SBS FINLEASE PRIVATE LIMITED DEVAM FINANCE PRIVATE LIMITED SUKAL MAINTENANCE AND INVEST PVT LTD

17433 U65993RJ1995PTC010629

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ARHAM ENTERPRISES PVT LTD SHREY FINANCE AND INVESTMENTS PVT LTD REG DATE COMPANY ADDRESS

17434 U67120DL1995PTC175419 17435 U67120AS1995PTC004554

8/29/1995 CB - 60 NARAINA VILLAG NEW DELHI Delhi 110028 2ND FLOOR RATANDEEPA T ROAD GUWAHATI DIST 8/29/1995 KAMRUP ASSAM Assam 781001 KOLKATA West Bengal 700013 8/29/1995 85 METCALFE ST 1 ST FL 2ND FLOOR RATANDEEPA T ROAD GUWAHATI DIST 8/29/1995 KAMRUP ASSAM Assam 781001 6,ASHMINI FLATS,SAURABHSOCIETY B/H BINA MEDICAL STORE JAWAHAR CHAR RASTA MANINAGAR, hmedabad 8/29/1995 Gujarat A/1,K SHAMA FLATS,NR.ISHWARBHUVAN,NAVJIVAN Gujarat 8/29/1995 AHMEDABAD. A/4 KAILASH NO 1 GR FLROPP HIMALAYA HIGH SCHOOL 8/30/1995 RAMBAUG BORIVALI (WEST) MUMBAI Maharashtra 400092 6 WATERLOO STREETR NO 303 P S HARE STREET 8/30/1995 KOLKATA West Bengal 700069 C-21 KAYAKUMARIANDHERI KURLA ROAD ANDHERI EAST 8/30/1995 MUMBAI Maharashtra 400069 508/509 ANJANI COMPLEKPERIERA HILL RD ANDHERI (E) 8/30/1995 MUMBAI Maharashtra 400099 4-B- CIRCLE VIEWSUKHADIYA CIRCLE, UDAIPUR UDAIPUR 8/30/1995 Rajasthan B-81, NEHRU NAGAR, JAIPURB-81, NEHRU NAGAR, JAIPUR B81, NEHRU NAGAR, JAIPUR B-81, NEHRU NAGAR, JAIPUR 8/30/1995 Rajasthan IDEAL PLAZA, 3RD FLOOR, SUITE N317 11/1, SARAT BOSE 8/30/1995 ROAD KOLKATA West Bengal 700020 KOLKATA West Bengal 8/30/1995 2/C DOVER ROAD1ST FLOOR IDEAL PLAZA, 3RD FLOOR, SUITE NO. N-317 11/1, SARAT 8/30/1995 BOSE RAOD KOLKATA West Bengal 700020 BHOJRAI HASOOMAL,6 JAI TIRTAN MANSION, BARRACK 8/30/1995 ROAD, MUMBAI 400 020 Maharashtra 585,T.H.ROAD, OLD WASHERMENPET CHENNAI Tamil 8/30/1995 Nadu 600021 Room no.5, Ground Floor, Heera Mahal Building, 250, Kalbadevi 8/31/1995 Road, Mumbai Maharashtra 400002 97-98, 9th FLOOR, ATLANTA, NARIMAN POINT Mumbai 8/31/1995 Maharashtra 400021 23A, N.S. ROAD 6TH FLOOR, KOLKATA West Bengal 8/31/1995 700001 308, SHREYANSNATH APPT., DR RS BHANDARI MARG, 8/31/1995 INDORE Madhya Pradesh 452001 LOK BHAVAN GR FLOOR LOK BHARATCOMPLES MAROL 8/31/1995 MAROSHI RD ANDHERI (E) MUMBAI Maharashtra 400059 LOKBHAVAN GR FLOOR LOKBHARATICOMPLEX MAROL 8/31/1995 MAROSHI ROAD ANDHERI (E) MUMBAI Maharashtra 400059 PLOT NO.6,VARSHA,SRI RAMNAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 73. NAGAR,SELAIYUR,CHENNAI 8/31/1995 73. Tamil Nadu 600073 8/31/1995 D-409, AIRPORT ROAD, PALAM EXT NEW DELHI Delhi

17436 U67120WB1995PTC073830 KAY BEE FINVEST PVT LTD 17437 U67120AS1995PTC004552 SHIKHA LOGISTICS PRIVATE LIMITED

17438 U67120GJ1995PLC027236 17439 U67120GJ1995PLC027243

ROLLGOLD FINANCE LIMITED PRIME AVENUES AND CREDIT LIMITED

17440 U65920MH1995PTC092280 RHP FINVEST PRIVATE LIMITED 17441 U65921WB1995PTC073872 ABRN FINANCE PVT.LTD. SUBAHU FINANCE AND INVESTMENT 17442 U67120MH1995PTC092262 PRIVATE LIMITED 17443 U67120MH1995PTC092268 BANDI SECURITY PRIVATE LIMITED 17444 U67120RJ1995PTC010643 ANAND FINSERVE PVT LTD

17445 U67120RJ1995PTC010645

SANKALP FINSTOCK PVT LTD

17446 U67120WB1995PTC073884 WELLCOME VYAPAAR PVT LTD 17447 U67120WB1995PTC073885 GLADWELL SUPPLIERS PVT.LTD. 17448 U67120WB1995PTC073886 VARIETY VINCOM PVT LTD HILLCREST FINANCE (INDIA) PRIVATE 17449 U67190MH1995PTC092256 LIMITED VRIKSH TRANSWORLD HOLDINGS LIMITED OUDH FINANCE AND INVESTMENTS 17451 U65922MH1995PTC092305 PRIVATE LIMITED SAHARA ASSET MANAGEMENT COMPANY 17452 U65991MH1995PTC155207 PRIVATE LIMITED 17450 U65993TN1995PLC032758 17453 U65993WB1995PTC157000 BALAJI FINVEST PVT LTD NEEMA INVESTMENTS PVT LTD OZONE FINANCE AND INVESTMENTS 17455 U67120MH1995PTC092288 PRIVATE LIMITED 17454 U67120MP1995PTC009903 ORYX FINANCE AND INVESTMENTS 17456 U67120MH1995PTC092289 PRIVATE LIMITED NITHYA REALTY SERVICES PRIVATE LIMITED OSHOBA FINANCE AND INVESTMENT 17458 U67190DL1995PTC072078 PRIVATE LIMITED WEIZKID FINANCE AND MANAGEMENT 17459 U67190DL1995PTC072083 SERVICES PRIVATE LIMITED MOONREACH FINANCIAL SERVICES 17460 U67190MH1995PTC092310 PRIVATE LIMITED 17457 U67190TN1995PTC032777 17461 U65923RJ1995PLC010650 17462 U65991TN1995PLC032783 17463 U67120MH1995PLC092283 HEENA WAREHOUSING FINANCE LTD NIRMAL KRISHNA BENEFIT FUND LIMITED NATIONAL SECURITIES CLEARING CORPORATION LIMITED

8/31/1995 H-133, KARAMPURA NEW DELHI Delhi 4 ARUN 7TH ROAD, SANTACRUZ (E) MUMBAI Maharashtra 8/31/1995 400055 109, MUKIJA CHAMBERS, SARASWATI MARG, M.I. ROAD Rajasthan 8/31/1995 JAIPUR 8/31/1995 MATHEMPAL PALUKAL K K DISTRICT Tamil Nadu 629170 EXCHANGE PLAZA C-1 BLOCK GBANDRA KURLA COMPLEX 8/31/1995 BANDRA EAST MUMBAI Maharashtra 400051 T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 462 SENAPATI BAPAT MARG, LOWER PAREL 8/31/1995 MUMBAI Maharashtra 400013 NIRMAL BUILDING16TH FLOOR NARIMAN POINT MUMBAI 9/4/1995 Maharashtra 400021 110, SUBHASH NAGAR EXTN., INDORE, Madhya Pradesh 9/4/1995 452001 5,MEZZANINE FLOOR,THAPAR HOUSE43-44,MONTIETH ROAD, 9/4/1995 EGMORE, MADRAS-600 008. Tamil Nadu 600008 9/4/1995 327/3, RAILWAY COLONY SHAKUR BASTI NEW DELHI Delhi 27, TAPOVAN SOCIETY, NEAR MANEKBAUG, AMBAWADI, 9/4/1995 AHMEDABAD Gujarat 380015 15 NAYAN NAGAR SOCIETYKRISHANANGAR SAIJPURBHOGA 9/4/1995 AHEDABAD Gujarat 382345 GHARE NIWAS,NEAR ENAJ SALMANDIR JIJAMATA NAGAR 9/4/1995 NO.2, WAGLE ESTATE, THANE Maharashtra PLOT NO D-2/D-3, MIDC INDUSTRIAL AREA, CHIKALTHANA 9/4/1995 AURANGABAD Maharashtra 431210

FIDUCIARY EUROMAX GLOBAL MARKETS LIMITED BHORUKA CLASSIC FINANCE PRIVATE 17465 U65920MH1995PTC092344 LIMITED 17464 U67120MH1995PLC092312 17466 U65921MP1995PTC009908 17467 U65921TN1995PTC032791 17468 U65921DL1995PTC072137 17469 U67120GJ1995PTC027259 17470 U67120GJ1995PTC027263 MAXMA INVESTMENT PRIVATE LIMITED ISC INVESTMENT & FINANCE PRIVATE LIMITED AAY AAR FINLEASE & MOTORS PRIVATE LIMITED KANAN LEASE AND REALFIN PRIVATE LIMITED ABHISHEK SECURITIES PVT LTD

17471 U67120MH1995PTC092343 KOLARA CAP-FINS PRIVATE LIMITED 17472 U67120MH1995PTC092369 THIRANI INVESTMENT 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 COMPANY NAME REG DATE COMPANY ADDRESS 38,1ST FLOOR,SHREE NAMAN PLAZA,BEHIND SHOPPER'S STOP,41,S.V.ROAD,KANDIVALI(W) MUMBAI Maharashtra 400067 VIGNESH COMPLEX, II ND FLOOR, 574, DR. NANJAPPA ROAD, COIMBATORE Tamil Nadu 641018 3-D,MOUNT CHAMBERS,758 MOUNT ROAD, MADRAS. MADRAS. Tamil Nadu 372,CAR STTHIRUVANNAMALAI THIRUVANNAMALAI THIRUVANNAMALAI Tamil Nadu 606601 49 AB, Mohammed Ali Road Noor Hospital Building Mumbai Maharashtra 400003 B - 40, LALIT KUNJ PAOTA JODHPUR RAJESTHAN Rajasthan 324006 58A RAJA BASANTA ROY ROAD TOLLYGUNGE KOLKATA West Bengal 700019 608, SAKAR-I, NR. GANDHIGRAM RAILWAY STATION, ASHRAM ROAD AHMEDABAD Gujarat 380009 Block No. 23, Lanjewar Bhavan, 65, Central Avenue, Nagpur Maharashtra 440018

17473 U65910MH1995PLC092330 17474 U65921TZ1995PLC006490 17475 U65922TN1995PLC032788 17476 U65991TN1995PLC032794 17477 U67120MH1995PLC092327 17478 U67120RJ1995PLC010659

BAZAARI GLOBAL FINANCE LIMITED GNANASAROVAR FINANCE LIMITED MADRAS HOUSING FINANCE LIMITED V.D.S. VIJAYARAJ BENEFIT FUND LIMITED WALL STREET SECURITIES ANDINVESTMENTS (INDIA) LIMITED SUNCITY FIN CAP SERVICES LIMITED

9/4/1995 9/4/1995 9/4/1995 9/4/1995 9/4/1995 9/4/1995 9/4/1995 9/5/1995 9/5/1995

17479 U67120WB1995PLC073965 TOBU FINANCIAL SERVICES LTD. DHRUVIT INFIN PRIVATE LIMITED DIAMOND FISCAL SERVICES PRIVATE 17481 U65910MH1995PTC092398 LIMITED 17482 U65929DL1995PTC072181 CITY FINCAP PRIVATE LIMITED 17480 U65910GJ1995PTC027280 17483 U65993TN1995PTC032806 17484 U67120GJ1995PTC027276 17485 U67120GJ1995PTC027285 17486 U67120MP1995PTC009926 HAVEN INVESTMENTS PRIVATE LIMITED HIMALAYA FINSTOCK PRIVATE LIMITED ADITYA INFRAFIN PRIVATE LIMITED SUHANS CAPITAL MARKET PVT LTD

Delhi 9/5/1995 62, NEW RAJDHANI ENCLAVEVIKAS MARG DELHI 4TH AVENUE, HARRINGTON ROAD,,MADRAS-31 Tamil 9/5/1995 Nadu 600031 2/25, HOUSING BOARD COLONY,BAPUNAGAR, AHMEDABAD. 9/5/1995 Gujarat 11-B, URMIKUNJ SOCIETY,NAVRANGPURA AHMEDABADGujarat 9/5/1995 380009. INDORE Madhya Pradesh 9/5/1995 164- M.G.ROAD HAMAM HOUSE OFFICE NO. 16, MEZZANINA FLOOR, HAMAM STREET, AMBALAL DOSHI MARG, FORT MUMBAI 9/5/1995 Maharashtra 400001 121, THALAYARI STREET, PATTUKOTTAI, THANJAVUR DIST. 9/5/1995 PIN 614601 Tamil Nadu 614601 2/111,SATYAGRAH CHHAVNI SECTOR7, SATELLITE ROAD, 9/5/1995 AHMEDABAD Gujarat 349 NEW CLOTH MARKETO / S RAIPUR GATE 9/6/1995 AHMEDABAD Gujarat 380002 9/6/1995 8 VEER SAVARKARR BLOCK SHAKARPUR DELHI Delhi AMGATHA ROAD,SITAMARHI,PS.SITAMARHI, DIST. 9/6/1995 SITAMARHI. SITAMARHI Bihar NO.21 SIVA SHANMUGAM STREET FIRST FLOOR (OPP), CANARA BANK, WEST TAMBARAM CHENNAI Tamil Nadu 600045 FLAT NO A224, DESIKA ROAD, CHENNAI-04 TAMILNADU Tamil Nadu 600004 9/B MEDICARE CENTRE 9TH FLOORNEAR M J.LIBRARY ELLISBRIDGE AHMEDABAD Gujarat 380003 204 VASANT LAXMI M G CROSSRD NO 4 BEHIND PATEL NAGAR KANDIVLI MUMBAI Maharashtra 400067

KAPADIA CREDIT CAPITAL PRIVATE 17487 U67120MH1995PTC092391 LIMITED 17488 U65993TN1995PLC032804 17489 U67120GJ1995PLC027294 17490 U65920GJ1995PTC027329 17491 U65923DL1995PTC072226 17492 U65923BR1995PTC006694 KOTTAI FINANCE & INVESTMENTS LTD AKLAVYA LEASING AND FINANCE LIMITED SUMAN FINSTOCK PVT LTD GANNAYAK FINTECH SERVICES PRIVATE LIMITED SHIVAM SECURITIES PRIVATE LIMITED

17493 U65991TN1995PTC032824 17494 U65993TN1995PTC032828 17495 U67120GJ1995PTC027322

THAYAGAM CHIT FUND PRIVATE LIMITED INTEL REGISTRY SERVICES PRIVATE LIMITED AAGAM SECURITIES PRIVATE LIMITED

9/6/1995 9/6/1995 9/6/1995 9/6/1995

17496 U67120MH1995PTC092432 CARRON INVESTMENTS PRIVATE LIMITED TYAGI PORTFOLIO MANAGEMENT PRIVATE 17497 U67190DL1995PTC072222 LIMITED

17498 U65910AP1995PLC021628 17499 U65910AP1995PLC021640 17500 U65910GJ1995PLC027349 17501 U65910GJ1995PLC027350 17502 U65991TN1995PLC032834

MARBLE ESTATE (INDIA) LIMITED GOLDEN ERA GENERAL FINANCE SAVINGS AND INVESTMENTS LIMITED ATUT FINCAP LIMITED ASHUTOSH FINSEC LIMITED P.B.T.BENEFIT FUND LIMITED

17504 U65910RJ1995PTC010679

17503 U67120WB1995PLC074016 SELTRON FINANCE LTD DUDANI LEASING AND FINANCE PVT LTD

9/6/1995 D-3/100, SECTOR-16 ROHINI NEW DELHI Delhi 110085 MARBLE ESTATE (INDIA) LIM.BEHIND HEROHONDA SHOW ROOM, KUKATPALLY X ROAD, HYDERABAD, A P Andhra 9/6/1995 Pradesh 500072 H.NO.2-7-270,MUKRAMPURA, KARIMNAGAR. Andhra 9/6/1995 Pradesh 8 ABHINANDAN APTS34 STHANAKVASI JAIN SOCIETY 9/6/1995 NARNPURA AHMEDABAD Gujarat 380013 23, Raj Laxmi Complex, Opp. Samjuba Hospital, Vijay Chowk, 9/6/1995 Bapunagar AHMEDABAD Gujarat 380024 NO.21 NORTH USMAN ROADT.NAGAR, MADRAS-600 017. 9/6/1995 MADRAS-600 017. Tamil Nadu 11,PRASANNA LASKAR LANE KOLKATA West Bengal 9/6/1995 700039 Rajasthan 9/7/1995 PUSHPAVATIKA,MADANGANJ-KISHANGARH 101 SIDDHI PLOT NO-14 ROADNO 15 KHAR WEST 9/7/1995 MUMBAI Maharashtra 400052 9/7/1995 D - 146, SAKET NEW DELHI Delhi 110017

17505 U65920MH1995PTC092461 SAUMI CAPFIN PRIVATE LIMITED KESHAVI FINANCIAL SERVICES PRIVATE 17506 U65929DL1995PTC072236 LIMITED

17507 U65993TN1995PTC032838

VENSHAN INVESTMENTS PRIVATE LIMITED

17508 U65993WB1995PTC074032 GARODIA CREDIT CAPITAL PVT.LTD. VISHWA GULAB FINANCIAL SERVICES PVT 17509 U65999MP1995PTC009935 LTD 17510 U65999WB1995PTC074031 SUD PROFIN PVT.LTD. 17511 U67120MP1995PTC009934 17512 U67120MP1995PTC009936 17513 U67120MP1995PTC009937 GAGAN INVESTMENT PRIVATE LIMITED VI BRIJ FISCAL SERVECES PVT LTD SAMARKAND FINANCE PVT LTD

5TH FLOOR,MOOKAMBICA COMPLEX,4 LADY DESIKACHARY 9/7/1995 ROAD, MYLAPORE, MADRAS-600 004. Tamil Nadu 600004 10/1-PRINCEP STREET,2ND FLOOR KOLKATA West Bengal 9/7/1995 700072 VISHWA GULAB ,28-DASSARA MAIDAN, UJJAIN. M.P 9/7/1995 Madhya Pradesh KOLKATA West Bengal 700027 9/7/1995 7B JUDGE COURT RD 25-B, SLICE-6 SCHEME 78, VIJAYNAGAR INDORE Madhya 9/7/1995 Pradesh 452001 VISHWA GULAB,22-DASSERA MAIDAN, UJJAIN, M.P 9/7/1995 Madhya Pradesh 9-M.G.ROADSURAJ BHAWAN INDORE M.P. Madhya Pradesh 9/7/1995 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RENMAN FINANCE PVT LTD HCJ FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS 9-M.G.ROAD,SURAJ BHAWAN INDORE M.P. Madhya 9/7/1995 Pradesh 452001 111, TARU CHHAYA NAGAR TONK ROAD, JAIPUR 9/7/1995 Rajasthan 302015 KOLKATA West Bengal 700001 9/7/1995 12 POLLOCK ST 301, Madhusha, Street No.5, Habsiguda Hyderabad Andhra 9/7/1995 Pradesh 500007 14,RAJAVEEDHI GILL NAGAR,MADRAS-600 094. MADRAS9/7/1995 600 094. Tamil Nadu MAHAVIR NAGARSAURABH SAVEDI ROAD AHMEDNAGAR 9/8/1995 Maharashtra 414001 B-305,SAMUDRA COMPLEX NR.HOTEL CLASSIC GOLD 9/8/1995 C.G.ROAD AHMEDABAD Gujarat 380009 SCO-12, BASEMENT , CABIN NO-3 , FEROZE GANDHI MARKET 9/8/1995 LUDHIANA Punjab 141001 1093/15 MAYURANATHA SWAMY KOIL STREET, VIRUDHUNAGAR DISTRICT RAJAPALYAM Tamil Nadu 9/8/1995 626117 22, RAJAJI ST.,KARUR-639 001. KARUR-639 001. KARUR-639 9/8/1995 001. Tamil Nadu 25A, SIDCO INDUSTRIAL ESTATE,AMBATTUR, MADRAS-98. 9/8/1995 MADRAS-98. Tamil Nadu 600098 KOLKATA West Bengal 700006 9/8/1995 244 C. R. AVENUE 7/1A, GRANT LANE 1ST FLOOR, ROOM # 6 KOLKATA West 9/8/1995 Bengal 700012 KOLKATA West Bengal 700001 9/8/1995 2 LAL BAZAR ST3RD FL. A-1,ASHISH SHANTI NIKETAN SOCIPRITAMNAGAR 9/8/1995 ELLISBRIDGE, AHMEDABAD Gujarat 2ND FLOOR LILAVATI CHAMBERSB/H HANDLOOM HOUSE 9/8/1995 ASHRAM ROAD AHMEDABAD Gujarat 380009 404 SUPATHNR VIJAY CHAR RASTA NAVARANGPURA 9/8/1995 AHMEDABAD Gujarat 380009 F-302, SHAHEED BHAGAT SINGH NAGAR PAKHOWAL ROAD, 9/8/1995 LUDHIANA Punjab 141013 3 SAKLAT PLACE BOW BAZAR KOLKATAA West Bengal 9/8/1995 700072 KOLKATA West Bengal 700019 9/8/1995 1C DEODAR ST 41/3369VICTORIA TOWERS BANERJI ROAD ERNAKULAM 9/8/1995 Kerala 682018 B/52 & 54 DHAVAL AVENUEB/H PANCHVATI PETROL PUMP C 9/8/1995 G ROAD NAVRANGPUAR AHMEDABAD Gujarat B/1-9, SAHJANAND TOWER, OPP. JIVRAJ BUS STAND, VEJALPUR ROAD, 132 FIT RING ROAD, JIVRAJPARK AHMEDABAD Gujarat 380051 29, KOTTUPALAYA ST.,NAGAPATTINAM-611 001. NAGAPATTINAM-611 001. Tamil Nadu 116, WALAJA ROAD,WORIUR, TRICHY-620 003. TAMILNADU Tamil Nadu 620003 141 MAKER CHAMBERSIII NARIMAN POINT MUMBAI Maharashtra 400021 313 S V P ROADKANJI MANSION MUMBAI Maharashtra 400004 12 POLLOCK STREET 2ND FLOOR KOLKATA West Bengal 700001 KOLKATA West Bengal 700029 INDORE Madhya Pradesh

17514 U67120MP1995PTC009938 17515 U67120RJ1995PTC010680

17516 U67120WB1995PTC074035 SHETH INTERNATIONAL PVT.LTD. 17517 U65910AP1995PLC021654 17518 U67190TN1995PLC032841 A.N.S.FINANCE & INVESTMENTS LIMITED

STATUS FINANCIAL SERVICES LIMITED JAYKAMAL FINANCE AND SECURITIES 17519 U65910MH1995PTC092505 PRIVATE LIMITED 17520 U65920GJ1995PTC027413 17521 U65921PB1995PTC017009 GENUINE FINANCE PVT LTD APS FINVEST PRIVATE LIMITED SATHYABAALA AUTO POWER BIKES PRIVATE LIMITED RAJAH POORNIMA CHIT FUNDS PRIVATE LIMITED KKR INVESTMENTS PRIVATE LIMITED

17522 U65991TN1995PTC032859 17523 U65991TN1995PTC032850 17524 U65993TN1995PTC032862

17525 U65999WB1995PTC074074 ANOKHA STOCK HOLDING PVT.LTD. 17526 U65999WB1995PTC074076 FIXODEAL FINANCE PVT LTD 17527 U65999WB1995PTC074147 ADVANCED FISCAL SERVICES PVT.LTD. BRANDE QUIETY SECURITIES PRIVATE 17528 U67120GJ1995PTC027395 LIMITED CHIMANLAL POPATLAL BROKER PRIVATE 17529 U67120GJ1995PTC027396 LIMITED 17530 U67120GJ1995PTC027405 17531 U67120PB1995PTC017011 OSIAJEE SECURITIES PRIVATE LIMITED INCREMENTAL SECURITIES PRIVATE LIMITED

17532 U67120WB1995PTC074070 SANSKAR COMMERCIAL PRIVATE LIMITED TWO THOUSAND ONE LEASING FINANCE 17533 U67120WB1995PTC074087 PVT.LTD. SHAREWELL INVESTMENTS PRIVATE 17534 U67120KL1995PTC009392 LIMITED 17535 U65910GJ1995PLC027404 SANGHVI FINCAP LTD

17536 U65910GJ1995PLC027412 17537 U65991TN1995PLC032848 17538 U65991TN1995PLC032863

BHUMIDEV CREDIT CORPORATION LIMITED SRI KITTANGI AMMAN BENEFIT FUND LIMITED

9/8/1995 9/8/1995 9/8/1995 9/11/1995 9/11/1995 9/11/1995

WORIUR BENEFIT FUND LIMITED JM FINANCIAL CONSULTANTS PRIVATE 17539 U65192MH1995PTC092522 LIMITED HANS CAPITAL AND LEASING PRIVATE 17540 U65910MH1995PTC092550 LIMITED 17541 U65993WB1995PTC074180 SHETH COMMERCIAL PVT.LTD. 17542 U65993WB1995PTC074184 AYUSH FINTREX PVT.LTD. CHINAR CAPITAL MARKET PRIVATE 17543 U67120MP1995PTC009954 LIMITED ANURAJ FINLEASE PRIVATE LIMITED K S M SECURITIES AND FINANCE PRIVATE 17545 U67120MH1995PTC092535 LIMITED 17544 U67120MP1995PTC009962 17546 U67120MH1995PTC092541 YULE INVESTMENTS PRIVATE LIMITED 17547 U67120MH1995PTC092560 ALEMBIC SECURITIES PRIVATE LIMITED PARAKH CAPLEASE SERVICES PRIVATE 17548 U67120MH1995PTC092565 LIMITED VSN SECURITIES SOUTH ASIA PRIVATE 17549 U67120RJ1995PTC010690 LIMITED SHRUTI FIN FORTUNE PRIVATE LIMITED INTERACTIVE FINANCIAL SERVICES 17551 U67120WB1995PTC074167 PVT.LTD. 17550 U67120UP1995PTC018699 17552 U67120KA1995PTC018749 17553 U67120MP1995PTC009952 17554 U65910GJ1995PLC027440 17555 U65921AP1995PLC021671 DEVATHA HOLDINGS PRIVATE LIMITED SWARNAJYOT FINVEST PRIVATE LIMITED RAJ MORAL INVESTMENT AND FINANCE LIMITED OPTIMAL FIN-TECH LIMITED

9/11/1995 P 590 PURNADAS RD 9/11/1995 R-14, GOYAL NAGAR

9/11/1995 55, Ashok Marg, Cantt JABALPUR Madhya Pradesh 482001 NATIONAL INSURANCE BLDG204 D N ROA FORT MUMBAI 9/11/1995 Maharashtra 400001 14 ELPHINSTONE HOUSEA K NAYAK MARG MUMBAI 9/11/1995 Maharashtra 400001 BLOCK - H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ 9/11/1995 (EAST), MUMBAI Maharashtra 400055 104 D-BLOCK Y C C MODI NO1SITABULDI NAGPUR 9/11/1995 Maharashtra 400012 A 6 MANGALAM, STATION ROAD JHUNJHUNU Rajasthan 9/11/1995 333001 25 A/B 3 CHAURI GALINEW MANDI MUZAFFARNAGAR 9/11/1995 UTTAR PRADESH Uttar Pradesh 368 TODI CORNER 32 EZRA STREET KOLKATA West Bengal 9/11/1995 700001 536,KOLLA COMPLEXAVENUE ROAD BANGALORE-2 9/11/1995 BANGALORE-2 Karnataka 208, AKANSHA TRADE CENTRE 156, KANCHAN BAGH 9/11/1995 INDORE Madhya Pradesh 452001 18, HANSPRATAP SOCIETY, B/H NEW CIVIL HOSPITAL, 9/11/1995 AHMEDABAD Gujarat 380014 3-4-485/1, AGARWAL APARTMENTS, BARKATPURA Andhra Pradesh 9/11/1995 HYDERABAD.

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 VICTORY CAPITALS LIMITED TRISTAR BENEFIT FUNDS LIMITED ACME SCRIPS LIMITED REG DATE COMPANY ADDRESS G1, PARAMESHWARA APRTS,6-3-626, ANAND NAGAR, Andhra Pradesh 9/11/1995 KHAIRATABAD,HYDERABAD. MANIMUTHU VALAGAM,40/B-3,SALAI ROAD, WORAIYUR, 9/11/1995 TRICHY-3. Tamil Nadu PUNJAB Punjab 9/11/1995 38 L MODEL TOWNLUDHIANA 15 NOORMAL LOHIA LANE P S BURRA BAZAR KOLKATA 9/11/1995 West Bengal 700007 INFINITY INFOTECH PARKS,2ND FLOOR,TOWER 1 PLOT A 3 BLOCK GP, SECTOR-5,ELECTRONICS COMPLEX KOLKATA 9/11/1995 West Bengal 700091 SARVANI TOWERS 'N' BLOCKFLAT NO.1 NEAR SIDDARTHA 9/12/1995 ACADEMY VIJAYAWADA Andhra Pradesh 520010 432/34, RAHIM CHAMBERS, VIJAYWADI CHIRABAZAR 9/12/1995 MUMBAI Maharashtra 400002 7/10 BOTAWALA BLDG 1ST FLOORHORNIMN CIRCLE 9/12/1995 MUMBAI Maharashtra 400023 305, MANGALAM-A, 24, HEMANTA BASU SARANI, 9/12/1995 KOLKATA West Bengal 700001 7/1A,GRANT LANE, 4TH FLOOR,ROOM NO-401, KOLKATA 9/12/1995 West Bengal 700012 CHITRA COMPLEX, II FLOORCHINTHAMANI, TRICHY-2. 9/12/1995 TAMIL NADU, INNDIA Tamil Nadu 620002 4/12, FIRST FLOOR,CHIDAMBARA NADAR MANSION, CHAIRMAN SHANMUGA NADAR ROAD SIVAKASI-626123 Tamil Nadu 626123 2/87, Q 23, KAMARAJ ST.,IIICROSS, GOVINDARAJ NAGAR, BAGAYAM,VELLORE Tamil Nadu PPR BUILDING, SILVER OAK APARTMENTS NAKODAR ROAD JALANDHAR Punjab 144003 437 LUDHIANA STOCK EXCHANGEFEROZEGANDHI MARKET LUDHIANA PUNJAB Punjab 141001

17556 U99999AP1995PLC021672 17557 U65991TN1995PLC032875 17558 U67120PB1995PLC017016

17559 U67120WB1995PLC074183 JRP HOLDINGS LTD

17560 U67190WB1995PLC074186 AMAZAN CAPITAL LIMITED CHALAPATHI RAO FIINANCEE AND 17561 U65921AP1995PTC021684 LEASING PRIVATE LIMITED 17562 U67120MH1995PTC092588 CREDENTIAL EQUITIES PRIVATE LIMITED 17563 U67120MH1995PTC092606 HERALD EQUITIES PRIVATE LIMITED PUNEET PROJECTS & INVESTMENT 17564 U67120WB1995PTC074198 PVT.LTD. 17565 U67120WB1995PTC074216 BALASARIA HOLDINGS PVT LTD 17566 U65922TN1995PLC032893 HOME TEK HOUSING FINANCE LIMITED

17567 U65991TN1995PLC032892 17568 U65991TN1995PLC032896 17569 U67120PB1995PLC017019 17570 U67120PB1995PLC017020 17571 U65910RJ1995PTC010714

MOURYAS BENEFIT FUND LIMITED KATPADI BENEFIT FUND LIMITED PPR HOUSING AND CONSTRUCTION LIMITED VRS SECURITIES LIMITED PSD LEASING PRIVATE LIMITED

9/12/1995 9/12/1995 9/12/1995 9/12/1995

17572 U65920MH1995PTC092669 VIJAN FINCAP PRIVATE LIMITED 17573 U65923MH1995PTC092635 CHAMPALALJI FINANCE PRIVATE LIMITED INTEGRATED IT SERVICES PRIVATE LIMITED SARKAR FINSTOCK PRIVATE LIMITED

9/13/1995 J-45, KRISHANA MARG, C-SCHEME, JAIPUR Rajasthan 117 COMMERCE HOUSENAGINDAS MASTER ROAD FORT 9/13/1995 MUMBAI Maharashtra 400001 B/21, EMPIRE MAHAL, 806, DR. B. A. ROAD, DADAR (C. R.) 9/13/1995 MUMBAI Maharashtra 400014 5TH FLOOR,MOOKAMBICA COMPLEX 4,LADY DESIKACHARY 9/13/1995 ROAD., MYLAPORE,MADRAS-4. Tamil Nadu 600004 302, B. K. HOUSE, C.G.ROAD, NAVRANGPURA 9/13/1995 AHMEDABAD Gujarat 380009 B-1, TULSI VIHAR, DR.A.B.ROAD, WORLI NAKA, MUMBAI 9/13/1995 Maharashtra 400018 FLAT NO. 12, BUILDING NO. 06 SIR RATAN TATA COLONY, 9/13/1995 TARDEO MUMBAI Maharashtra 400034 KOL West Bengal 700016 9/13/1995 8A RIPON ST No. 7, Jambulingam Street, Nungambakkam Chennai Tamil 9/13/1995 Nadu 600034 KOLAKTA West Bengal 700069 9/13/1995 1 BRITISH INDIAN ST KOLKATA West Bengal 700007 9/13/1995 31 SHIBTOLLA STREET 304/3 BALIGA NAGAR, DHARAVI (EAST), MUMBAI 9/13/1995 Maharashtra 400016 65/1,S.M.STREET,N.PUDUR, KARAIKUDI-623 001. 9/13/1995 KARAIKUDI-623 001. Tamil Nadu 107 JOLLY BHAVAN NO 110 NEW MARINE LINES MUMBAI 9/14/1995 Maharashtra 400020 84 YESHWANT STADIUM, DHANTOLI, NAGPUR Maharashtra 9/14/1995 440012 SOBAIJHAR BAZARNEHRU BAZAR BONGAIGAON ASSAM 9/14/1995 Assam KOLAKTA West Bengal 700001 9/14/1995 7 LYONS RANGE C-404 PRERNA TOWERS NEAR VASTRAPUR LAKE, 9/14/1995 VASTRAPUR AHMEDABAD Gujarat 380054 162/A, SEALORD CUFFE PARADE MUMBAI Maharashtra 9/14/1995 400005 59A DARSH NAGAR RISHIKESH UTTRANCHAL Uttarakhand 9/14/1995 249201 3 HARDFORD LANE, GROUND FLOOR, KOLKATA West 9/14/1995 Bengal 700016 20A, BRITISH INDIAN STREET 1ST FLOOR KOLKATA West 9/14/1995 Bengal 700069 9/14/1995 48/1 ROSE MARRY LANE FLAT- 405 HOWRAH West Bengal SCO 201-2-3, THIRD FLOOR SECTOR 34A CHANDIGARH 9/14/1995 Chandigarh 160022 RAM TEKRI ROAD JUGSALAIJUGSALAI JAMSHEDPUR 9/14/1995 JHARKHAND Bihar 831006 1/91 SAGAR NIWAS BHAUDAJI XRD NO10 MATUNGA 9/14/1995 MUMBAI Maharashtra 400033 113,SALAI STREET,OULGARET (POST) PONDICHERRY-605010 9/14/1995 PONDICHERRY-605010 Pondicherry 605010 NADAIKKAVU,TAMIL NADU.(DISTRICT NOT GIVEN) GIVEN) 9/14/1995 Tamil Nadu

17574 U65993TN1995PTC032914 17575 U67120GJ1995PTC027463

17576 U67120MH1995PTC092652 SATYAM PRIMA CAPITAL PRIVATE LIMITED HONEYBEE LEASING AND FINVEST 17577 U67120MH1995PTC092670 PRIVATE LIMITED 17578 U67120WB1995PTC074227 TOURISTOR FINANCES PVT. LTD. VENKATACHALAM FINANCIAL SERVICES 17579 U67190TN1995PTC032906 PRIVATE LIMITED 17580 U65910WB1995PLC074224 CRESCENT SECURITIES LTD. 17581 L65910WB1995PLC074252 PURVANCHAL LEASING LTD LINGERS INDIA AGRO-INDUSTRIAL 17582 U65920MH1995PLC092672 FINANCE AND MANAGEMENT LIMITED 17583 U65991TN1995PLC032918 SRI VISALAM BENEFIT FUND LIMITED

17584 U65910MH1995PTC092711 EXKEN FINANCE PRIVATE LIMITED GONDWANA LEASING AND FINANCE 17585 U65910MH1995PTC092700 PRIVATE LIMITED ROSTER FINANCE AND INVESTMENT PVT 17586 U65929AS1995PTC004572 LTD 17587 U65999WB1995PTC074256 SHIVAM CAPSTOCK PVT LTD 17588 U67120GJ1995PTC027476 SHREE VRAJ HOLDINGS PVT LTD

17589 U67120MH1995PTC092720 BASIC FINVEST PRIVATE LIMITED PARTICIPATION FINANCE AND HOLDINGS 17590 U67120UR1995PTC018738 (INDIA) PRIVATE LIMITED 17591 U67120WB1995PTC074254 STARWELL PROMOTERS PRIVATE LIMITED 17592 U67120WB1995PTC074264 CHERRY CREDITS PVT. LTD. SANJAY CONSULTANCY & INVESTMENT 17593 U67120WB1995PTC074268 PVT LTD 17594 U67120CH1995PTC017030 17595 U67120JH1995PTC006719 STAN PROFESSIONALS PRIVATE LIMITED

TATANAGAR FINVEST PRIVATE LIMITED JOSS INVESTMENT AND CONSULTANCY 17596 U67190MH1995PTC092719 PRIVATE LIMITED 17597 U65929PY1995PLC001136 17598 U65991TN1995PLC032923 RIVIERA FINANCE (INDIA) LIMITED NADAIKKAVU BENEFIT FUND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS KANGANWAL ROADV P O JUGIANA G T ROAD LUDHIANA 9/14/1995 Punjab S 19 GCDA COMPLEXMARINE DRIVE COCHIN ERNAKULAM 9/15/1995 Kerala 682031 19/8, PATHAN WADI,MAQBOOL COMPOUND, RANI SATI 9/15/1995 MARG, MALAD (EAST), MUMBAI Maharashtra 400097 9/15/1995 SIRSA HARYANA, SIRSA, HARYANA Haryana 125055 Vill South Bawali, P.O. Bawali Nodakhali, Alipore, Alipore West 9/15/1995 Bengal 743384 351-A, POWAI PLAZA, OPP. PIZZA HUT, POWAI, MUMBAI 9/15/1995 Maharashtra 400076 KOLKATA West Bengal 700012 9/15/1995 2B, GRANT LANE MARTIN BURN BUILDING1 R N MUKHERJEE RD KOLKATA 9/15/1995 West Bengal 19 BAL MUKUND MACKER RD KOLKATA West Bengal 9/15/1995 700007 BYRAMJI MANSION 4TH FLOORSCR P M RD FORT 9/15/1995 MUMBAI Maharashtra 400001 51 RAMBHA66 NEPEAN SEA ROAD MUMBAI Maharashtra 9/15/1995 400006 607,JAGAT TRADE CENTRE,FRASER ROAD,PS.KOTWALI, 9/15/1995 DIST. PATNA-1 PATNA Bihar #5947 MODREN HOUSING COMPLEXMANIMAJRA 9/15/1995 CHANDIGARH U T Chandigarh 160101 130 JDA COMPLEX, NEHRU MARKET, JAMMU Jammu and 9/15/1995 Kashmir 34-C/2, LAXMIBAI NAGAR, INDUSTRIAL AREA, INDORE 9/18/1995 Madhya Pradesh 452006 Nishika Terrace Co-Op Housing Society,7th floor, Lane 55, Abdul Gaffrarkhan Road, Worli Sea Face Mumbai Maharashtra 9/18/1995 400030 4 Synagogue Street 9th Floor, Room No. - 913 Kolkata West 9/18/1995 Bengal 700001 43 / 121 NEWAL KISHORE ROADII ND FLOOR PADMAKARBHAWAN LUCKNOW UTTAR PRADESH Uttar 9/18/1995 Pradesh 226001 22, R N MUKHERJEE ROAD 3RD FLOOR, KOLKATA West 9/18/1995 Bengal 700001 S-1, Second Floor, Bichun Complex, Kishanpole Bazar, Jaipur 9/18/1995 Rajasthan 302001 Flat No.1, Maheshwar Prakash 15/16 Jain Mandir 9/18/1995 Marg,,Santacruz(W) Mumbai Maharashtra 400054 3 AKSHAT 13 MOTINAGARSOCIETY PALDI AHMEDABAD 9/18/1995 Gujarat 380007 109 BLUE DIAMONDNR VUDA OFF FATEHGUNJ 9/18/1995 VADODARA Gujarat 390002 CHANDRAMA BAZARBHOOTNATH MARKET ROAD INDIRA 9/18/1995 NAGAR UTTAR PRADESH Uttar Pradesh 226016 BROJGAR BHAWAN,NEAR SBI,SRI KRISHNA NAGAR, 9/19/1995 PS.S.K.NAGAR, PATNA Bihar C/O DEEPAK SETH, FLAT NO.202, GAGAN COMPLEX 15/260, A9/19/1995 1, CIVIL LINES KANPUR Uttar Pradesh 208001 9/19/1995 26, VARDHMAN MARKET, PALI MARWAR Rajasthan

GARG FINCAP LIMITED MONEY 2000 FINANCIAL SERVICES 17600 U65910KL1995PTC009422 PRIVATE LIMITED LAZOR FINANCIAL SERVICES PRIVATE 17601 U65920MH1995PTC092741 LIMITED 17602 U65921HR1995PTC032845 TULSI COSMETICS PRIVATE LIMITED 17599 U67120PB1995PLC017032 17603 U65921WB1995PTC074304 AARKAY INVESTMENTS PVT. LTD. 17604 U67120MH1995PTC092743 UNIWAY TRADING PRIVATE LIMITED 17605 U67120WB1995PTC074302 BHUWANIA SECURITIES PVT. LTD. GOENKA STOCK & SHARE BROKING PVT 17606 U67120WB1995PTC074303 LTD 17607 U67120WB1995PTC074293 PASARI NIYOG PVT LTD NAVDEEP INVESTMENT CONSULTANCY 17608 U67190MH1995PTC092739 SERVICES PRIVATE LIMITED OPTIMA SECURITIES INDIA PRIVATE 17609 U67190MH1995PTC092749 LIMITED 17610 U65910BR1995PLC006724 17611 U65921CH1995PLC016728 17612 U65921JK1995PLC002149 17613 U65921MP1995PTC009975 NEELKESH LEASING & FINANCE LIMITED GOLDEN CREDIT LINES LIMITED NEELGAGAN FINANCE LIMITED (T) VIJAYSHRI FINCOM PVT LTD

ALCHEMY HOUSING FINANCE PRIVATE 17614 U65922MH1995PTC092818 LIMITED 17615 U65999WB1995PTC074324 GANDHI CREDIT PVT.LTD. AKRATI FINANCIAL SYSTEM PRIVATE LIMITED

17616 U67120UP1995PTC018755

17617 U67120WB1995PTC074329 AMPI HOLDINGS PVT.LTD. EDEN ACCURATE FINLEASE PRIVATE 17618 U67120RJ1995PTC010733 LIMITED 17619 U67190MH1995PTC092813 FORTUNE INFIN (INDIA) PRIVATE LIMITED 17620 U65910GJ1995PLC027490 17621 U65910GJ1995PLC027504 17622 U67120UP1995PLC018753 17623 U65910BR1995PTC006727 17624 U65921UP1995PTC018760 17625 U67120RJ1995PTC010735 TIRTHRAJ FINANCE LIMITED STANDARD LEASING AND FINANCE LIMITED CHANDRAMA INVESTMENT FINANCE AND LEASING LIMITED BANDHU ECONOMY PRIVATE LIMITED BANSAL GLOBAL BUSINESS PRIVATE LIMITED RATNAM SECURITIES PRIVATE LIMITED

17626 U67120WB1995PTC074373 BIBHAV COMMERCE PVT LTD CREDENCE FINANCIAL CONSULTANCY 17627 U67190MH1995PTC092844 PRIVATE LIMITED 17628 U65910AP1995PLC021750 17629 U65910KL1995PLC009430 17630 U67120MH1995PLC092876 LAKHANI FINANCE LIMITED B R D FINANCE LIMITED SHREE DURGA CAPITAL LIMITED

17631 U65920MH1995PTC092899 WAVELENGTH FINLEASE PRIVATE LIMITED 17632 U65922WB1995PTC074384 CRYSTAL PROPERTIES PVT LTD 17633 U65922WB1995PTC074385 BALAJI HOUSING COMPLEX PVT LTD SURYAJYOTI INVESTMENTS PRIVATE 17634 U65993HR1995PTC032848 LIMITED CHANDNI AGRI PRODUCTS PRIVATE 17635 U65999WB1995PTC074396 LIMITED 17636 U65999WB1995PTC074398 BHAWNA TRAFIN PVT LTD 17637 U67120MH1995PTC092895 TIDE STOCKFIN PRIVATE LIMITED 17638 U67120MH1995PTC092909 FOCUS HOLDINGS PRIVATE LIMITED DISCOVERY FINANCIAL SSERVICES 17639 U67120MH1995PTC092919 PRIVATE LIMITED

9/19/1995 694/1 BLOCK A LAKE TOWN KOLKATA West Bengal 700089 NEW ASHIRWAD INDUSTRIAL ESTATE NO. 5, UNIT NO. 248 & 249, RAM MANDIR ROAD, GOREGAON (W), MUMBAI 9/19/1995 Maharashtra 400104 5-8-505/1, LAKHANI COMPLEX,CHIRAG ALI LANE, Andhra Pradesh 9/19/1995 HYDERABAD. XIII/436 A3 IST FLOORBETHANY COMPLEX THRISSUR ROAD 9/19/1995 KUNNAMKULAM THRISSUR Kerala 680503 402 VYAPAR BHAVAN49, P D MELLO ROAD, MUMBAI 9/19/1995 Maharashtra 400009 301, CAMY HOUSE, MARINE LINES, MUMBAI Maharashtra 9/20/1995 400002 9/20/1995 5A/1B LORD SINHA ROAD KOLKATA West Bengal 700071

KOLKATA West Bengal 700071 9/20/1995 5A/1B LORD SINHA ROAD CHANDER PRAKASH CHUGH 66 SECTOR 22 FARIDABAD 9/20/1995 HARYANA Haryana SHOP NO- 80167/7, LENIN SAARANI, KOLKATA West 9/20/1995 Bengal 700072 14 NOORMAL LOHIA LANE4TH FLOOR KOLKATA West 9/20/1995 Bengal 700007 14 SUMMIT BLDG7 FORJETT, HILL ROAD, MUMBAI 9/20/1995 Maharashtra 400036 7-8 MANJIRI MAHIM MAKARANDVEER SAVARKAR MARG 9/20/1995 MAHIM MUMBAI Maharashtra 400016 810 THE STOCK EXCHANGEPHIROZE JEEJEEBHOY TOWES 9/20/1995 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME DHAWALDHARA INVESTMENT PRIVATE 17640 U67120MH1995PTC092922 LIMITED DSA CAPITAL AND FINANCIAL SERVICES 17641 U67120PB1995PTC017060 PVT LTD CIN 17642 U67120WB1995PTC074397 AMBALA TRAFIN PVT.LTD. 17643 U67120WB1995PTC074436 VARMA STOCK BROKING PVT.LTD. 17644 U67120WB1995PTC074438 SHIVGAURI JEWELLERS PVT LTD 17645 U67120WB1995PTC074444 MAADHAV MUKUND FINANCE PVT LTD 17646 U67120TZ1995PTC006533 17647 U65900MH1995PLC092938 17648 U65910RJ1995PLC010745 SHRISTI COTSPINN PRIVATE LIMITED NATESH CAPITAL SERVICES LIMITED REG DATE COMPANY ADDRESS 703 GATEWAY PLAZA,HIRANANDANI GARDENS POWAI, 9/20/1995 MUMBAI Maharashtra 400076 9/20/1995 817/1, BRS NAGAR LUDHIANA PUNJAB Punjab 141001 14, NOORMAL LOHIA LANE4TH FLOOR BURRA BAZAR 9/20/1995 KOLKATA West Bengal 700007 KOLKATA West Bengal 700001 9/20/1995 7 LYONS RANGE 7, CHITTARANJAN AVERNUE, KOLKATA West Bengal 9/20/1995 700072 2ND FLOOR 19 SYNAGOGUE STREETPS BURRA BAZAR 9/20/1995 KOLKATA West Bengal 700001 9 RAMALINGA NAGARIV CROSS SAIBABA COLONY 9/20/1995 COIMBATORE Tamil Nadu 641011 211, Prestige Point, Opposite Nasik Road Police Station, 9/20/1995 Nashik Maharashtra 422101 SIKAR Rajasthan 9/20/1995 C/0 PARNAMI MOTORS, JAIPUR ROAD, 3A, POLLOCK STREET 1ST FLOOR, ROOM NO. 29 KOLKATA 9/20/1995 West Bengal 700001 128 RASH BEHARI AVENUE KOLKATA West Bengal 9/21/1995 700029 301,RAI BAHADUR BAZAR, M G H ROAD JODHPUR 9/21/1995 Rajasthan 9/21/1995 9/1 R N MUKHERJEE RD KOLKATA West Bengal 700001

PARNAMI FINANCE LIMITED LOTUS CAPITAL FINANCIAL SERVICES 17649 U67120WB1995PLC074390 LIMITED 17650 U65922WB1995PTC074459 CHIRAG HOUSING & LEASING PVT LTD DIAMOND FINVEST CONSULTANTS 17651 U67120RJ1995PTC010754 PRIVATE LIMITED 17652 U67120WB1995PTC074450 MAZBAT INVESTMENTS PVT LTD B K G STOCK & SHARE BROKING 17653 U67120WB1995PTC074452 SERVICES PVT LTD DRISHTI FISCAL AND TRADING PRIVATE 17654 U67190MH1995PTC092966 LIMITED FRANK INDIA SAVINGS AND INVESTMENTS 17655 U65910AP1995PLC021787 LIMITED VINAYAK SHARE AND STOCK BROKERS 17656 U67120GJ1995PLC027542 LIMITED BISAU FINANCIAL SERVICES PRIVATE 17657 U65910BR1995PTC006741 LIMITED 17658 U65921MH1995PTC092986 NANDISH FINSTOCK PRIVATE LIMITED THIRUMAL CHIT FUNDS (PATTUKKOTAI) 17659 U65991TN1995PTC033027 PRIVATE LIMITED 17660 U65999WB1995PTC074507 MUNSHI HOLDINGS PVT LTD 17661 U65999WB1995PTC074517 UBHAY FINANCIERS PVT. LTD. VANTAGE STOCK BROKING PRIVATE 17662 U67120MH1995PTC092989 LIMITED 17663 U67120WB1995PTC074505 BAFNA SECURITIES PVT LTD 17664 U67120WB1995PTC074519 SUSHIL SECURITIES PVT LTD KAUSHAL LEASING & PLANTATION (INDIA) 17665 U65910BR1995PLC006739 LIMITED 17666 U65921DL1995PLC072671 17667 U65991TN1995PLC033035 AVADH FINVEST LIMITED CHONA SHARE BROKING LIMITED

KOLKATA West Bengal 700001 9/21/1995 7 LYONS RANGE 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, 9/21/1995 BANDRA (EAST) MUMBAI Maharashtra 400051 H.NO.29-891, VINAYAK NAGAR,NERED MET SECUNDERABAD. 9/21/1995 Andhra Pradesh 3,CELLER,SINDHI DHARMASHALAKALUPUR,KOTNI RANG, Gujarat 9/21/1995 AHMEDABAD. ASHOK MARKET,IIND FLOOR,ASHOK RAJ PATH 9/22/1995 PS.PIRBAHORE, DIST.PATNA-4 PATNA Bihar Block No. 3, 1st Floor, 12, Hira Kunj Khotachiwadi, V. P. Road 9/22/1995 Mumbai Maharashtra 400004 FAWAAS COMPLEX,99/A-10,THALAYARI ST., PATTUKOTTAI9/22/1995 614 601. TAMIL NADU Tamil Nadu 614601 31 CHITTARANJAN AVENUE2ND FLOOR KOLKATA West 9/22/1995 Bengal 700012 32A CHITRANJAN AVENUE TRUSTHOUSE P S HARE STREET 9/22/1995 KOLKATA West Bengal 700012 427/429 S V P ROAD,KARSAN NATHA TRUST BLDG., PRARTHANA SAMAJ,CHARNI ROAD, MUMBAI Maharashtra 9/22/1995 400004 C/O,HANUMAN MAL BAFNA,64,SUBARBAN PARK ROAD, 9/22/1995 5TH,FLOOR,FLAT NO -2 HOWRAH West Bengal 711101 26 STRAND ROAD 1ST FLOOR KOLKATA West Bengal 9/22/1995 700001 STATION ROAD,PO.KHAGARIA,PS.KHAGARIA DIST.KHAGARIA. 9/22/1995 KHAGARIA Bihar Delhi 9/22/1995 A-68, PANDAV NAGARNEW DELHI 46,PRAKASAM STREET,T.NAGAR, MADRAS-17., MADRAS9/22/1995 17., Tamil Nadu 600017 3, LORD SINHA ROAD 4TH FLOOR KOLKATA West Bengal 9/22/1995 700071 13, SAMPANN COMPLEX,NR.HAVMORERESTAURANT, 9/22/1995 NAVRANGPURA, AHMEDABAD Gujarat 380009 KAHNUWAN ROADBATALA DISTT GURDASPUR PUNJAB 9/22/1995 Punjab JAIPUR Rajasthan 302004 9/22/1995 C-11, RAJA PARK, 9/22/1995 25/32, EAST PATEL NAGAR NEW DELHI Delhi

17668 U65993WB1995PLC074502 EPL VENTURES LTD. 17669 U67120GJ1995PLC027578 17670 U67120PB1995PLC017070 17671 U67120RJ1995PLC010776 17672 U67120DL1995PLC072636 17673 U67120DL1995PLC072665 17674 U67120DL1995PLC072680 TANAYA SECURITIES LIMITED TRUMP SECURITIES LIMITED ARKAY INTERNATIONAL FINSEC LIMITED CASION MUTUAL BENEFIT FUND (INDIA) LIMITED BHARTIYA VIKAS KA KINARA SAVING AND INVESTMENT LIMITED HERITAGE CORPORATE SERVICES LIMITED

17675 U67190WB1995PLC074500 EPL SECURITIES LIMITED 17676 U65910GJ1995PTC027614 17677 U65910GJ1995PTC027618 BONNY LEASING AND FINANCE PVT LTD

QUICK FINLEASE PRIVATE LIMITED NORTH EAST HIRE PURCHASE CO INDIA 17678 U65921AS1995PTC004580 PVT LTD BENCO FINANCE AND INVESTMENTS 17679 U65921MH1995PTC093037 PRIVATE LIMITED

17680 U65991TN1995PTC033049

CUDDALORE ,CHITS PRIVATE LIMITED TATTVAMASI CONSULTANCY PRIVATE LIMITED

Delhi 9/22/1995 GALI NO 19, BRAHAMPURIDELHI C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW 9/22/1995 DELHI Delhi 110024 687 ANANDPUR , E.M.BYPASS 6TH FLOOR KOLKATA West 9/22/1995 Bengal 700107 302,Race Cource Plaza,Race Cource Ring Road, Nr. Income Tax 9/25/1995 Office, Rajkot Gujarat 360001 G-1 BELL E VISTA COMPLEX, RACE COURSE BARODA 9/25/1995 Gujarat 390007 PRIYA MARKETBINOVA NAGAR KALAPAHAR GUWAHATI 9/25/1995 KAMRUP ASSAM Assam 781018 621 TULSIANI CHAMBERS NARIMAN POINT MUMBAI 9/25/1995 Maharashtra 400021 15-A, APPAVU PADAYACCHI ST. CUDDALORE PORT-607 003. CUDDALORE PORT-607 003. CUDDALORE PORT-607 003. 9/25/1995 Tamil Nadu 607003 SF-1, SHIVALIK, OPP. BANK OF BARODA, NEAR PANCHVATI 9/25/1995 CROSS ROAD, AMBAWADI AHMEDABAD Gujarat 380006

17681 U67120GJ1995PTC027589

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 401 GULSHAN IIJUHU XLANE ANDHERI WEST MUMBAI 9/25/1995 Maharashtra 400058 BLOCK NO 23 LANJEWAR BHAVAN65 CENTRAL AVENUE 9/25/1995 NAGPUR Maharashtra 440018 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 9/25/1995 Maharashtra 400007 8-3-903/A/3, B4, OMEGA APRTS., AMEERPET, HYDERABAD 9/25/1995 Andhra Pradesh A-287SURYA NAGAR GHAZIABAD UTTAR PRADESH Uttar 9/25/1995 Pradesh 201011 1023,GITANJALI LAY OUT, HAL - III STAGE, BANGALORE 9/26/1995 Karnataka 560075 B/12, Sulabh Flats Near Mirambica School Road, Naranpura 9/26/1995 Ahmedabad Gujarat 380013 Satyanarayan Bhavan, B/h Sadguru Nagar Govind Nagar, Mumbai9/26/1995 Agra Road Nashik Maharashtra 422009 1996 A KRISHNA COLONYSINGANALLUR COIMBATORE 9/26/1995 TAMIL NADU Tamil Nadu 641005 NO 62 GCDA SHOPPING COMPLEXMARINE DRIVE 9/26/1995 ERNAKULAM Kerala 682031 6-A, BHAWANI KUNJ, BEHIND D-2 POCKET, VASANT KUNJ 9/26/1995 DELHI Delhi 110070 PLOT NO.16, ARORA COLONYBANJARA HILLS, ROAD NO.3 9/26/1995 HYDERABAD HYDERABAD Andhra Pradesh 500034 201, DALAMAL CHAMBERS, NEW MARINE LINES MUMBAI 9/27/1995 Maharashtra 400020 8, ELECTRONICS COMPLEX, CHAMBAGHAT SOLAN SOLAN 9/27/1995 Himachal Pradesh 173213 BEHL NIWASADJOIN SUNDER CINEMA SAPROON SOLAN 9/27/1995 Himachal Pradesh 173211 9/27/1995 C-11 PANCHSHEEL ENCLAVE N DELHI Delhi JHUNJHUNU Rajasthan 9/27/1995 33, KARUNDIA ROAD, Haryana 9/27/1995 O-17, INDUSTRIAL AREA YAMUNANAGAR, B-6 SCO 84-85 KESAR BUILDINGSECTOR-16 FARIDABAD 9/27/1995 HARYANA Haryana 121001 310 RAJA RAM MOHAN RAICOMPLEX INDORE, M.P 9/27/1995 Madhya Pradesh 116-117, MILINDA'S MANOR 2, R.N.T. MARG INDORE 9/27/1995 Madhya Pradesh 452001 KOLKATA West Bengal 700006 9/27/1995 26, P K TAGORE STREET, KIRAN VILLA3RD FLOOR 30 PEDDER ROAD MUMBAI 9/27/1995 Maharashtra 400026 FLAT NO 5 2ND FLOORJAMSHED HALL 49 FORJET STREET 9/27/1995 MUMBAI Maharashtra 400036 CC-34/2551, BANK HOUSE, THAMBURATTI PARAMBU RAOD 9/27/1995 EDAPPALLY ERNAKULAM Kerala 682024 8, NIKIAL APARTMENT, 670, ADARASH NAGAR, JAIPUR 9/27/1995 Rajasthan 5-34, DURGANAGAR, DISUKHKNAGAR, HYDERABAD. 9/27/1995 Andhra Pradesh 150, IST FLOOR, ASHT VINAYAK MARKET IMLI BAZAR, NEAR 9/27/1995 ARPAN HOSPITAL INDORE Madhya Pradesh 452001 KARUMANNAN HOUSE, NEAR BUSSTAND, - BELUKURICHI 9/27/1995 NAMAKKAL DIST Tamil Nadu 637402 666/1NAVADARVAJA ROADNR NANI BRAHMPURI POLE 9/28/1995 KHADIACHAR RASTA AHMEDABAD Gujarat VOLTAS INTERNATIONAL HOUSE 2ND FLOOR , 28 BANK 9/28/1995 STREET, FORT MUMBAI Maharashtra 400001 H. NO. 167 SECTOR - 1 TRIKUTA NAGAR JAMMU Jammu 9/28/1995 and Kashmir 180012 18-AMISSION COMPOUND MEERUT UTTAR PRADESH Uttar 9/28/1995 Pradesh R-11/191RAJNAGAR GHAZIABAD UTTAR PRADESH Uttar 9/28/1995 Pradesh 201002 171 BUILDING NO 9 BHIKAJI CAMA PLACE NEW DELHI 9/28/1995 Delhi 110066 SD 53&54 HIMALI CO-OP HSGSOC ERANDAWANA PUNE 9/28/1995 Maharashtra 411004 19 SONAWALA BLDG25 BANK STREET FORT MUMBAI 9/28/1995 Maharashtra 400023 3 SYNAGOGUE STREET2ND FLOOR R N 10 KOLKATA 9/28/1995 West Bengal 700001 R K BUILDINGSALAPPAT CROSS ROAD SS/2255 COCHIN 9/28/1995 Kerala 682016 3 GANDHIBAUG SOCIETYB/H GAJJAR HALL LAW GARDEN 9/28/1995 ELLISBRIDGE AHMEDBAD Gujarat 380006 S.F. NO: 85, RAJAVIGNESH NAGAR, VILANKURICHI ROAD, 9/28/1995 GANAPATHY COIMBATORE Tamil Nadu 641006 1ST FLOOR, DESHNA CHAMBERS, B/H KADVA PATIDAR VADI 9/28/1995 USMANPURA AHMEDABAD Gujarat

17682 U67120MH1995PTC093047 PADAM FININV SERVICES PRIVATE LIMITED SURENDRA FISCAL SERVICES PRIVATE 17683 U67190MH1995PTC093029 LIMITED

17684 U67190MH1995PTC093048 VAIDEHI FISCAL PRIVATE LIMITED 17685 U65921AP1995PLC021823 17686 U65993UP1995PLC018786 17687 U65921KA1995PTC018848 17688 U67120GJ1995PTC027619 CONTI FIN LIMITED ESQUIRE FINANCIAL SERVICES LIMITED LARC COMMERCIALS PRIVATE LIMITED

SAHARSHI SECURITIES PRIVATE LIMITED ROONGTA STOCKBROKER PRIVATE 17689 U67120MH1995PTC093093 LIMITED SOUTH EASTERN SECURITIES AND 17690 U67120TZ1995PTC006557 SERVICES PRIVATE LIMITED BUSINESS INDIA SHARES AND INSURANCE 17691 U67120KL1995PTC009459 SERVICES PRIVATE LIMITED 17692 U65900DL1995PLC072723 17693 U65910AP1995PLC021827 FORESIGHT INVESTHOLD LIMITED

CHANDANA BROTHERS FINANCE LIMITED AYOKI FINANCE AND LEASING COMPANY 17694 U65910MH1995PTC093162 PRIVATE LIMITED 17695 U65921HP1995PTC017088 17696 U65921HP1995PTC017089 17697 U65923DL1995PTC072779 17698 U65993RJ1995PTC010804 17699 U67120HR1995PTC032856 17700 U67120HR1995PTC032857 17701 U67120MP1995PTC009999 17702 U67120MP1995PTC010002 MONETA FINANCE PRIVATE LIMITED HARRY FINANCE PRIVATE LIMITED A.A.A. CREDIT & HOLDINGS PRIVATE LIMITED G.D.IN-FIN PRIVATE LIMITED ARJUN CAPITAL PVT. LTD. SEGA CAPITAL CORP. PVT. LTD. M.L.SECURITIES AND FINANCE PVT LTD RAJSHREE FINSEC PVT LTD

17703 U67120WB1995PTC074569 O.P.R. CREDIT CAPITAL PVT. LTD. SHANGRILA CREDIT CAPITAL PRIVATE 17704 U67190MH1995PTC093152 LIMITED 17705 U67190MH1995PTC093153 H AND Z FINANCE PRIVATE LIMITED 17706 U67190KL1995PTC009468 17707 U65910RJ1995PLC010802 17708 U65921AP1995PLC021854 HENRY AND FARAD PRIVATE LIMITED MAHIMA FIN-LEASE LIMITED SLV FINANCE AND LEASING LIMITED

17709 U65921MP1995PLC010003 17710 U65991TZ1995PLC006567 17711 U65910GJ1995PTC027651

TRUE AND FAIR SERVICES LIMITED KOLLIMALAI VALVIL ORI BENEFIT FUND LIMITED NIKUNJ FINANCE PVT LTD

17712 U65921MH1995PTC093216 ISR FINANCE PRIVATE LIMITED 17713 U65921JK1995PTC001478 17714 U65993UP1995PTC018805 17715 17716 17717 17718 KAR COMMERCIALS PRIVATE LIMITED

AADEE SECURITIES PRIVATE LIMITED ROHIT PROFIN SECURITIES PRIVATE U65993UP1995PTC018806 LIMITED FLORA SOFTWARE SYSTEMS PRIVATE U65993DL1995PTC072862 LIMITED PROCYON INVESTMENT AND FINANCIAL U65999PN1995PTC093180 SERVICES PRIVATE LIMITED NIRMAL BANG COMMODITIES PRIVATE U67120MH1995PTC093213 LIMITED

17719 U67120WB1995PTC074576 SECTAM CONSULTANT PVT. LTD. 17720 U67120KL1995PTC009473 17721 U65910GJ1995PLC027645 17722 U65910TZ1995PLC006546 17723 U65923GJ1995PLC027646 S S G SECURITIES PRIVATE LIMITED SHRI NICOSECT FINANCE LIMITED INDIAN CAPITAL AND INVESTMENT COIMBATORE LIMITED HARDIK FINANCE 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 COMPANY NAME RUDRA SECURITIES AND CAPITAL LIMITED S.S.SHELTERS PRIVATE LIMITED SRI GOMATHI AMBIGAI CHIT FUND PRIVATE LIMITED R.K.P. INVESTMENTS & CONSULTANCY PRIVATE LIMITED REG DATE COMPANY ADDRESS 304, SAFFRON TOWER PANCHVATI TO AMBAWADI ROAD, 9/28/1995 AMBAWADI AHMEDABAD Gujarat 380006 F.N.213, 2ND FLOOR, SANALI HEAVENS, AMEERPET HYD-073. 9/29/1995 Andhra Pradesh 94 B, SOUTH MASI STREET,TENKASI, NELLAI KATTABOMMAN 9/29/1995 DISTRICT. PIN-627811 Tamil Nadu 627811 5TH FLOOR,MOOKAMBICA COMPLEX, 4, LADY DESIKAI 9/29/1995 ROAD,MYLAPORE, CHENNAI Tamil Nadu 600004 KOLKATA West Bengal 700001 9/29/1995 39 STRAND ROAD 6, LYONS RANGE, FORTUNE CHAMBER MEZZANINE FLOOR, 9/29/1995 ROOM NO M-35 KOLKATA West Bengal 700001 Khetan Bhavan, Plot No. 78, J. B. Nagar, Andheri (East) 9/29/1995 Mumbai Maharashtra 400059 203, ANUKAMPA MANSION M.I. ROAD JAIPUR Rajasthan 9/29/1995 302001 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING, 5TH 9/29/1995 FLOOR, ROOM NO- 57, KOLKATA West Bengal 700001 9/29/1995 101 HARGOVIND ENCLAVE DELHI Delhi 110092 HOUSE OF BINAY KUMAR KUNKUN SINGH LANE, P.O.Bihar 800006 9/29/1995 MAHENDRU MARTIN BURN HOUSE 5TH FLR NO 25 1 R N MUKHERJEE RD 9/29/1995 PS HARE STREET KOLKARA West Bengal 700001 2, ASIA HOUSE, SWASTIK CHAR RASTA, NAVRANGPURA 9/29/1995 AHMEDABAD Gujarat 380009 P F HIGHGER SECONDARY SCHOOLPURSHPTTAM BHAVAN 9/29/1995 VITHALNAGAR JADODA CHOKDI POST AHMEDABAD Gujarat G 6 MADHAVPURA MARKETNR POLICE COMMESINER OFFICE 9/29/1995 SHAHIBAUG AHMEDABAD Gujarat 380004 Gujarat 9/29/1995 B-818 B.G.TOWERS,O/S DELHI GATE, AHMEDBAD. ADANI HOUSE, OPP. AMBLANI POLEZAVERIVED RATAN POLE Gujarat 9/29/1995 AHMEDABAD 26, PANCH RATNA COMPLEXBHILWARA ROAD, KANKOROLI 9/29/1995 RAJSAMAND Rajasthan A-22, WHITE TOWER, SUBHASH NAGAR SHOPPING CENTRE, 9/29/1995 JAIPUR Rajasthan 111A, JOSHUA STREET,NAGERCOIL-629 001. NAGERCOIL-629 9/29/1995 001. NAGERCOIL-629 001. Tamil Nadu 629001 C-3, AMAR COLONY MARKET LAJPAT NAGAR IV NEW 9/29/1995 DELHI Delhi 801, RAGHAVARATNA TOWERS,CHIRAG ALI LANE, ABIDS, 9/29/1995 HYDERABAD. ABIDS, HYDERABAD. Andhra Pradesh OSIA PARADISE,1 DAWOOD BAUGLINE, ANDHERI (WEST), 10/4/1995 MUMBAI Maharashtra 400055 906 DALAMAL TOWER211 NARIMAN POINT MUMBAI 10/4/1995 Maharashtra 400021 MEHTA MAHAL 7TH FLOOR15 MATHEW ROAD OPERA HOUSE 10/4/1995 MUMBAI Maharashtra 400004 6/269, NANDANVAN BUILDING, SION (W) MUMBAI 10/4/1995 Maharashtra 400022 1449/1, 1ST FLOOR OPP MITHAKALI BUS STOP 10/4/1995 NAVRANGPURA AHMEDABAD Gujarat 380009 8-2-87/89, FLAT NO 401, 4TH FLOOR, SRINIVASA PLAZA SRINAGAR COLONY MAIN ROAD, PANJAGUTTA 10/4/1995 HYDERABAD Andhra Pradesh 500082 15/21 CIVIL LINESKAILASH VIHAR KANPUR UTTAR 10/4/1995 PRADESH Uttar Pradesh 208001 56/1, BIPLABI RASH BIHARI BASU ROAD, KOLKAATA West 10/4/1995 Bengal 700001 10/4/1995 H.No. 963 Sector - 41 A Chandigarh Chandigarh 160043 5, WESTON STREET, 1ST FLOOR, KOLKATA West Bengal 10/4/1995 700013 GR. FLOOR, REAR SIDE, SHIV-ASHISH, PLOT NO. 10 19TH 10/4/1995 ROAD, CHEMBUR MUMBAI Maharashtra 400071 134 GREAT WESTERN BLDGNAGINDAS MASTER RD FORT 10/4/1995 MUMBAI Maharashtra 400023 E-142,1:2 SECTOR 26, VASHI, NAVI MUMBAI Maharashtra 10/4/1995 400705 DA 14 SALT LAKE CITYSECTOR 1 KOLKATA West Bengal 10/4/1995 700064 10/4/1995 C-2/207 JANAKPURI NEW DELHI Delhi 110058 3, DIGAMBER JAIN TEMPLE ROAD, 1ST FLOOR, R. NO. 53 10/4/1995 KOLKATA West Bengal 700007 16,RAGHAVA ENCLAVE TRANSPORT ROAD SECUNDERBAD500009 OAD,SECUNDERBAD-500009 OAD,SECUNDERBAD10/4/1995 500009 Andhra Pradesh PARUL SHOPPING CENTRE,SOLA ROAD, AHMEDABAD. 10/4/1995 Gujarat 275, NEW CLOTH MARKET, O/S RAIPUR GATE 10/4/1995 AHMEDABAD Gujarat

17724 U67120GJ1995PLC027643 17725 U65921AP1995PTC021889

17726 U65991TN1995PTC033102 17727 U65993TN1995PTC033110

17728 U65999WB1995PTC074582 R.V. PROJECT & FINANCE PVT.LTD. 17729 U65999WB1995PTC074599 LOHIA FISCAL MARKETS PVT LTD BESTLINK FINTRADE AND INVESTMENT 17730 U67120MH1995PTC093232 PRIVATE LIMITED 17731 U67120RJ1995PTC010832 MALOO FINSTOCK PVT LTD

17732 U67120WB1995PTC074586 A V SHARES & STOCK BROKING PVT.LTD. 17733 U67120DL1995PTC072870 SUNEET FINMAN PRIVATE LIMITED PARAGON SECURITIES PRIVATE LIMITED LEXUS SHARES & STOCK BROKERS 17735 U67120WB1995PTC074584 PVT.LTD. 17734 U67120BR1995PTC006763 17736 U65910GJ1995PLC027657 MONY FINVEST LEASE LIMITED

17737 U65910GJ1995PLC027659 17738 U65910GJ1995PLC027662 17739 U65910GJ1995PLC027663 17740 U65910GJ1995PLC027665 17741 U65910RJ1995PLC010826 17742 U65910RJ1995PLC010831 17743 U65991TN1995PLC033103 17744 U65993DL1995PLC072924 17745 U67190AP1995SGC021895

SARJAK FINSTOCK LIMITED CHANDRESH FINANCE LIMITED ATMIYA FIN SECURITIES LIMITED ADANI SYNTEX LIMITED GEE-CEE LEFIN LIMITED PANSARI LEASING AND FINANCE LTD KUMARI CHRISTAVAR BENEFIT FUND LIMITED COSMO CORPORATE SERVICES LIMITED OPS SECURITIES LIMITED

17746 U65900MH1995PTC093247 OSIA FINVEST PRIVATE LIMITED BHARWANI CONSULTANTS PRIVATE 17747 U65900MH1995PTC093249 LIMITED 17748 U65900MH1995PTC093253 KRISHANU FINLEASE PRIVATE LIMITED 17749 U65900MH1995PTC093255 FLEET FINANCE PRIVATE LIMITED 17750 U65910GJ1995PTC027673 GLOBE TEXTILES (INDIA) PRIVATE LIMITED SAMEER FINANCIAL SERVICES PRIVATE LIMITED SAMVEDI FINVEST LEASE PRIVATE LIMITED

17751 U65921AP1995PTC021898 17752 U65921UP1995PTC018822

17753 U65923WB1995PTC074618 YASH FINWIZ PVT.LTD. CHAMPION FINANCIAL SERVICES PRIVATE 17754 U65929CH1995PTC017099 LIMITED 17755 U65999WB1995PTC074629 HARMONY FINANCIAL SERVICES PVT.LTD. EMBEE INTERNATIONAL RESOURCES 17756 U67120MH1995PTC093248 PRIVATE LIMITED 17757 U67120MH1995PTC093279 SHRI AMBE PUNJINVESH PRIVATE LIMITED DRIM SYNDICATE INVESTMENTS PRIVATE 17758 U67120MH1995PTC093280 LIMITED 17759 U67120WB1995PTC074623 AAYAM HOLDINGS PVT LTD ZENITH FINCAP SERVICES PRIVATE 17760 U67120DL1995PTC072932 LIMITED 17761 U67120WB1995PTC074624 DIMENSION HOLDINGS PVT LTD

17762 U67190AP1995PTC021899 17763 U65910GJ1995PLC027672 17764 U65910GJ1995PLC027675

SPINMET ENGINEERS PRIVATE LIMITED CHUDASAMA FINANCIAL SERVICES LIMITED BASANT LEASE AND FINANCE 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 COMPANY NAME HIGH COMMAND FIN-INVEST COMPANY LTD REG DATE COMPANY ADDRESS SHOP NO. 3, BEHIND AMBIKAAGENCY, NEW MARKET, 10/4/1995 HUMANGARH Rajasthan UNIT NO 4 SHRAMJIVI UDYOGBHAVAN MOTI UDYOG NAGAR RAMCH- ANDRA LANE EXTN MALAD(W) MUMBAI 10/4/1995 Maharashtra 400064 2203, A Wing, Lakshachandi Hieghts, Gokuldham , Goregaon 10/5/1995 (East) Mumbai Maharashtra 400063 PLOT NO 411 PHASE IVGIDC NARODA AHMEDABAD 10/5/1995 Gujarat 382330 12/153, Sunrays, 3rd fl., Dr. Ambedkar Road,Sion Circle,(E) 10/5/1995 MUMBAI Maharashtra 400022 19-A NAND BHAVAN INDL.ESTATEMAHAKALI CAVES ROAD 10/5/1995 ANDHERI EAST MUMBAI Maharashtra 400093 E-109, Crystal Plaza new Link Road, Andheri (W), MUMBAI 10/5/1995 Maharashtra 400053 NIRMAL 14th fl., NARIMANPOINT MUMBAI Maharashtra 10/5/1995 400021 SUPER BAZAR,NARANPURA CHARRASTA, AHMEDBAD. 10/5/1995 Gujarat 401 JASMINE APARTMENTDADASAHEB PHALKE ROAD 10/5/1995 DADAR EAST MUMBAI Maharashtra 400014 NO 14 SHOPPING COMPLEXM M D A COLONY CHENNAI 106 10/5/1995 CHENNAI 106 Tamil Nadu 600106 7/10 BOTAWALA BUILDING1ST FLOOR HORNIMAN CIRCLE 10/6/1995 MUMBAI Maharashtra 400023 3B, LAL BAZAR STREET, 5TH FLOOR, ROOM NO- 6, 10/6/1995 KOLKATA West Bengal 700001 KRISHNA NAGARMATHURA MATHURA UTTAR PRADESH 10/6/1995 Uttar Pradesh 281004 53A MIRZA GHALIB STREET4TH FLOOR PARK STREET 10/6/1995 KOLKATA West Bengal 700016 32 RAJABAHADUR MANSIONGROUND FLOOR MAMAN 10/6/1995 STREET MUMBAI Maharashtra 400023 205 JAYWANT IJNDL ESTATE63 TARDEO RD OPP CORSS RD 10/6/1995 MUMBAI Maharashtra 400034 FLAT NO.4,SAHAKAR,34,NUTAN LAXMI CHS,10TH NS ROAD, 10/6/1995 JVPD JUHU, MUMBAI Maharashtra 400049 S-1,2ND FLOOR,SUN MILL COMPOUND, LOWER PAREL, 10/6/1995 MUMBAI-13 DT.14.10.95 Maharashtra C/O , PRADEEP AGARWAL 5, RANI RASHMANI ROAD 10/6/1995 KOLKATA West Bengal 700013 12/57 B, MRRA -180, MOOLAEPPADOM ROAD VAZHAKKALA, 10/6/1995 KAKKANAD, WEST P.O. COCHIN Kerala 682030 10/6/1995 157C LENIN SARANI KOLKATA West Bengal 700013 LEVEL 4, WOCKHARDT TOWERS, BANDRA KURLA COMPLEX, 10/6/1995 BANDRA (EAST) MUMBAI Maharashtra 400051 608-609,PRATIKSHA COMPLEX,MAHALAXMI PAANCH RASHTA, NEAR PALDI CROSS ROAD, PALDI, AHMEDABAD Gujarat 10/6/1995 380007 7/276A PERINGOTTUKARANAMBOOTHIRI YOGAKSHEMA 10/6/1995 SABHA BUILDING ANTHIKAD THRISSUR Kerala 680641 D-54 SECTOR-1 INDUSTRIAL AREA GOVINDPURA BHOPAL 10/6/1995 Madhya Pradesh 462023 701 MAHALAXMI CHAMBERS,22 BHULABHAI DESAI ROAD, 10/6/1995 MUMBAI Maharashtra 400022 E-308 CRYSTAL PLAZANEW LINK ROAD ANDHERI WEST 10/6/1995 MUMBAI Maharashtra 400058 KOLKATA West Bengal 700001 10/6/1995 1 N S RD 201 RAZAK HAVEN CONDIMONIUMIIND FLOOR 12 DARABSHAW LANE OFF NEPEAN SEA ROAD MUMBAI 10/9/1995 Maharashtra 400006 31 ATLANTIS PLOT NO 7 KALYANI NAGAR PUNE 10/9/1995 Maharashtra 411006 201, DEVKI APARTMENTS, E-27/28, SAKET, INDORE 10/9/1995 Madhya Pradesh 452018 STATION ROADNAGINA NAGINA UTTAR PRADESH Uttar 10/9/1995 Pradesh 246762 7/22-CTILAK NAGAR KANPUR UTTAR PRADESH Uttar 10/9/1995 Pradesh 208002 676 E 2ND LANESHAHUPURI KOLHAPUR Maharashtra 10/9/1995 416001 SIKARIA COMPOUND. 1ST FLOOR. CHRISTIAN BASTI 10/9/1995 G.S.ROAD GUWAHATI Assam 781005 A-106/109, SATYAM SHOPPING CENTRE M.G.ROAD, 10/9/1995 GHATKOPAR EAST MUMBAI Maharashtra 400077 49/29 RABINDRA SARANIALRISHRA RISHRA HOOGHLY 10/9/1995 West Bengal 712248 49/29 RABINDRA SRANI RISHRA H RISHRA HOWRAH West 10/9/1995 Bengal 712248 10/9/1995 22,SUPER MARKET PALI MARWAR Rajasthan

17765 U65993RJ1995PLC010834

EBSIKA PRODUCTS LIMITED ABSOLUTE LEASING AND FINVEST 17767 U65900MH1995PTC093305 PRIVATE LIMITED SHREE WESTERN CAPITAL AND 17768 U65993GJ1995PTC027676 SECURITIES PRIVATE LIMITED 17766 U67120MH1995PLC093272 17769 U67120MH1995PTC093291 KARNAWAT FINCAP PRIVATE LIMITED 17770 U67120MH1995PTC093300 TOPWAY INVESTRADE PRIVATE LIMITED 17771 U67120MH1995PTC093304 HANDFUL INVESTRADE PRIVATE LIMITED BUSINESS INDIA HOLDINGS PRIVATE 17772 U67120MH1995PTC093326 LIMITED 17773 U65910GJ1995PLC027678 17774 U65923MH1995PLC093290 17775 U65993TN1995PLC033132 HONEST FINCAP LIMITED GREEN CHANNEL FINANCIAL CONSULTANCY SERVICES LIMITED

SRI KAANCHI FINANCE LIMITED WOODSTOCK COMMODITIES PRIVATE 17776 U65900MH1995PTC093358 LIMITED 17777 U65923WB1995PTC074670 UNIQUE INVESTMENTS PVT.LTD. 17778 U65993UP1995PTC018840 EVERLAST POLYMERS PRIVATE LIMITED

17779 U65993WB1995PTC074660 SHIV SHANKAR SECURITIES PVT LTD BHARTI THAKKAR INDIA SECURITIES 17780 U67120MH1995PTC093342 PRIVATE LIMITED 17781 U67120MH1995PTC093351 BIG VISION PRIVATE LIMITED 17782 U67120MH1995PTC093373 CORAL FINVEST PRIVATE LIMITED 17783 U67120MH1995PTC093375 WHARTON INVESTMENTS PRIVATE LIMITED 17784 U67120WB1995PTC074662 GAJANAND LEFIN PVT LTD FINCON SHARES AND PORTFOLIOS PRIVATE LIMITED

17785 U67120KL1995PTC009492

17786 U67120WB1995PTC074652 BAJAJ INVESTMENTS PVT LTD FRANKLIN TEMPLETON ASSET 17787 U67190MH1995PTC093356 MANAGEMENT (INDIA) PRIVATE LIMITED

17788 U65910GJ1995PLC027696

ISHAN FINLEASE LIMITED PERINGOTTUKARA NAMBOOTHIRI YOGAKSHEMA SABHA CREDIT AND INVESTMENT LIMITED KARAN AGRO TECH LIMITED CHEMOX STOCK BROKING LIMITED

17789 U65910KL1995PLC009493 17790 U67120MP1995PLC010033 17791 U67120MH1995PLC093330

17792 U67120MH1995PLC093363 SISCO BIOTECH LIMITED 17793 U67190WB1995PLC074657 DTC SECURITIES LTD

17794 U65910MH1995PTC093438 MYSON LEASING PRIVATE LIMITED STARBRIGHT FINANCE AND INVESTMENTS 17795 U65921PN1995PTC017714 PRIVATE LIMITED BHUVANESH FINANCE AND INVESTMENT 17796 U65923MP1995PTC024865 PRIVATE LIMITED PANJTAN SADBHAWANA FIANCE AND 17797 U65993UP1995PTC018844 INVESTMENT COMPANY PRIVATE LIMITED VIKAS FINANCE AND CREDIT COMPANY 17798 U65993UP1995PTC018854 PRIVATE LIMITED 17799 U65999MH1995PTC093449 BHEDA FINANCE PRIVATE LIMITED M S INVESTMENTS PVT LTD LEEVERAGE FINANCE AND SEURITIES 17801 U67120MH1995PTC093442 PRIVATE LIMITED 17800 U67120AS1995PTC004586 17802 U67120WB1995PTC074684 R.K. INVESTMENT PVT.LTD. 17803 U67120WB1995PTC074685 RAJANI INVESTMENT PVT.LTD. EARTH INDIA FINLEASE LTD

17804 U65910RJ1995PLC010861

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 GABRIEL CREDIT LIMITED RAJBIR FINVEST LIMITED BENARA OVERSEAS LIMITED ZUARI INVESTMENTS LIMITED RIDDHI SECURITIES AMD INVESTMENTS LTD. SHIVAJI FINVEST PRIVATE LIMITED APPEX MONEY MOVERS PVT LTD DADA INDIA SAVINGS COMPANY PRIVATE LIMITED CHURU FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS 439 KALBADEVI ROAD OFFICE NO.5 3RD FLOOR MUMBAI 10/9/1995 Maharashtra 400002 10/9/1995 H NO 3170SECTOR 23-D CHANDIGARH UT Chandigarh 11 K M STONEARTONI AGRA UTTAR PRADESH Uttar 10/9/1995 Pradesh 282007 JAI KISSAN BHAWAN, ZUARINAGAR ZUARINAGAR Goa 10/9/1995 403726 2,HARISIDDH SOCIETY, OPP. JAINDERASAR NARANPURA Gujarat 10/9/1995 CHAR RASTA, AHMEDBAD. 43-C MITTAL TOWERNARIMAN POINT MUMBAI Maharashtra 10/9/1995 400021 1513, SYOPUR HOUSE, BABA H.C.MARG, JAIPUR 10/10/1995 Rajasthan DARGAH,ST . TERESA ROAD,PS.BETTIAH, DIST.WEST 10/10/1995 CHAMPARAN. WESTCHAMPARAN Bihar KHEMKA HOUSE,J.J.ROAD,UPPER BAZAR,PS.KOTWALI, 10/10/1995 DIST.RANCHI RANCHI Jharkhand 834001 CHANDRA VILAS AC-174, SALT LAKE CITY, SECTOR-I 10/10/1995 KOLKATA West Bengal 700064 BIKANER BUILDING MEZANINEFLOOR 8 1 LAL BAZAR STREET 10/10/1995 PS HARE STREET. KOLKATA West Bengal 700001 DALALWADIAURANGABAD MAHARSHTRA 431 001 10/10/1995 AURANGABAD Maharashtra 322, PANCHARATNA BUILDING, OPERA HOUSE, MUMBAI 10/10/1995 Maharashtra 400004 10/10/1995 64 BUDHAM SINGH NAGAR LUDHIANA PUNJAB Punjab 534 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 10/10/1995 PUNJAB Punjab A-11,NEW ANAJ MANDI,CHANDPOLE,,JAIPUR 10/10/1995 CHANDPOLE,,JAIPUR CHANDPOLE,,JAIPUR Rajasthan 2-GHA-12, JAWAHAR NAGAR,JAIPUR JAIPUR JAIPUR 10/10/1995 Rajasthan 10/10/1995 16, RAJA PARK, JAIPUR Rajasthan 302004 2, BHAWANI SINGH ROAD, JAIPUR2, BHAWANI SINGH ROAD JAIPUR 2, BHAWANI SINGH ROAD, JAIPUR 2, BHAWANI 10/10/1995 SINGH ROAD, JAIPUR Rajasthan 31 SIR HARIRAM GOENKA STREET 2ND FLOOR KOLKATA 10/10/1995 West Bengal 700007 21 OLD COURT HOUSE ST2ND FLOOR PS HARE STREET 10/10/1995 KOLKATA West Bengal 700001 103 CAMY HOUSE,DHUSWADI, DR. CAWASJI HORMASJI 10/10/1995 LANE, MUMBAI Maharashtra 400002 B-1/3 J K GRAM STAFF COLONY, J K GRAM, THANE 10/10/1995 Maharashtra 400606 23 R JIVRAJ SHAMJI BLDG52/58 BABU GENU ROAD 10/10/1995 KALBADEVI MUMBAI Maharashtra 400002 10/10/1995 B-753 TIGRI NEW DELHI Delhi 110062 204, SURYA VIHAR APPARTMENTS EXHIBITION ROAD 10/10/1995 Bihar 800001 13, RAJAJI STREET GUDUVANCHERY CHENGAI MGR DT 10/10/1995 Tamil Nadu 603202 412,PAYAL CO-OP SOCIETY,OPP. ARTS COLLEGE Gujarat 10/10/1995 SAYAJIGUNJ, BARODA C/O INDUSTRIAL CONTROLEQIPMENTS 362.1-C GANESH 10/10/1995 INDL. ESTATE KACHIGHAM DAMAN Daman and Diu 396210 134/1 M G ROAD GR FLOOR KOLKATA West Bengal 10/11/1995 700007 127/24 W-1SAKET NAGAR KANPUR UTTAR PRADESH Uttar 10/11/1995 Pradesh 208014 5 A 1 A LORD SINHA ROAD2 ND FLOOR KOLKATA 10/11/1995 West Bengal 700071 KOLKATA West Bengal 700001 10/11/1995 2 INDIA EXCHANGE PLACE KOLKATA West Bengal 700001 10/11/1995 21, STRAND ROAD, 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 10/11/1995 700013 MAA,5A,KARUNA SOCIETY,NR.SWASTIK SCHOOL,NAVA Gujarat 10/11/1995 WADAJ AHMEDABAD-13 E-42/3 OKHLA INDUSTRIAL AREA,PHASE -II NEW DELHI 10/11/1995 Delhi 110020 10/11/1995 28, Strand Road 2nd Floor Kolkata West Bengal 700001 ELLORA SILK MILLS(P) LTD.COMPPOUND,S.V.ROAD 10/12/1995 P.O.MIRA, KASHI MIRA, THANE Maharashtra LAL BAZAR,BETTIAH,PS.BETTIAH, DIST.WEST CHAMPARAN. 10/12/1995 WESTCHAMPARAN Bihar PRIYANKA A BUILDING, OUT HOUSE, S.NO 282, TANAJI 10/12/1995 NAGAR, CHINCHWAD, PUNE Maharashtra 411033 222, East West Industrial Estate, Andheri-Kurla Road, Safed pool, 10/12/1995 Andheri - East Mumbai Maharashtra 400072

17805 U65920MH1995PLC093389 17806 U65921CH1995PLC017120 17807 U65993UP1995PLC018850 17808 U65993GA1995PLC001942 17809 U67120GJ1995PLC027714 17810 U67120MH1995PLC093431 17811 U65910RJ1995PTC010865 17812 U65910BR1995PTC006770 17813 U65993JH1995PTC006771

17814 U65999WB1995PTC074730 SUNRISE INVESTMENTS PVT.LTD.

17815 U65999WB1995PTC074731 TRISTAR FINVEST PVT.LTD. SHREE KRISHNA CAPITAL SERVICES 17816 U67120MH1995PTC093451 PRIVATE LIMITED 17817 U67120MH1995PTC093476 SHANKAR SECURITIES PRIVATE LIMITED 17818 U67120PB1995PTC017141 17819 U67120PB1995PTC017142 17820 U67120RJ1995PTC010869 17821 U67120RJ1995PTC010871 17822 U67120RJ1995PTC010872 NAVRANG INVESTMENTS PRIVATE LIMITED AL SHARE BROKERS PRIVATE LIMITED SHUBHAM FINCORP PVT LTD CHANDAN CAPITAL SERVICES PVT LTD MANHATTAN CAPITAL SERVICES PRIVATE LIMITED

17823 U67120RJ1995PTC010873

ARTAGE SECURITIES PVT LTD

17824 U67120WB1995PTC074708 TARINI SECURITIES PVT.LTD. 17825 U67120WB1995PTC074707 MANU VYAPAAR PVT LTD 17826 U67190MH1995PTC093456 SAPPHIRE CAPITALS PRIVATE LIMITED 17827 U67190MH1995PTC093477 CHERISH FUNDFIN PRIVATE LIMITED DARIYAV CAPITAL SERVICES PRIVATE 17828 U67190MH1995PTC093479 LIMITED 17829 U67190DL1995PTC073078 17830 U67190BR1995PTC006772 17831 U65991TN1995PLC033182 17832 U67120GJ1995PLC027732 TAPTI SECURITIES PRIVATE LIMITED BINIAS FINANCE PRIVATE LIMITED GUDUVANCHERI BENEFIT FUND LIMITED PRARABDHA SECURITIES LIMITED

CRYSTAL EQUITIES LIMITED INDIAN LEASING & TRADING PRIVATE 17834 U65910WB1995PTC074756 LIMITED MEENAKSHI FINANCIAL CONSULTANTS 17835 U65921UP1995PTC018870 PRIVATE LIMITED 17833 U67120DD1995PLC001945 17836 U65921WB1995PTC074739 HOPE TRANSMISSION PRIVATE LIMITED 17837 U65993WB1995PTC074748 KANODIA FINANCIAL SERVICES PVTLTD 17838 U67120WB1995PTC110810 ARHAM SECURITIES PVT.LTD. KEJRIWAL & COMPANY STOCK BROKING 17839 U67120WB1995PTC074745 SERVICES PVT LTD 17840 U65910GJ1995PLC027737 17841 U65921DL1995PLC073104 TURNING POINT INVESTMENT LIMITED BATRA FIN CAP LIMITED

17842 U67120WB1995PLC074770 ACCORD TRACON LTD. 17843 U65910MH1995PTC093544 RED FORT FINLEASE PRIVATE LIMITED CALENDER SAVINGS PRIVATE LIMITED YASHODHAN VASTUSHILPA PRIVATE 17845 U65929MH1995PTC093589 LIMITED PARAS CAPFIN COMPANY PRIVATE 17846 U65991MH1995PTC192711 LIMITED 17844 U65910BR1995PTC006778

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

A S P FINCAP PRIVATE LIMITED PEE KAY TRADES & INVESTMENTS 17848 U65993WB1995PTC074795 PVT.LTD. 17847 U65991PB1995PTC017156

17849 U67120MH1995PTC093546 RHINO SECURITIES PRIVATE LIMITED

BESHESHAR DASS PRAN NATHAGGARWAL & CO BUILDING RAILWAY ROAD PATHANKOT DISTT GURDASPUR PUNJAB 10/12/1995 Punjab SREENIKETAN, FLAT NO-35A, 20,MOULANA ABUL KALAM 10/12/1995 AZAD ROAD, HOWRAH West Bengal 711101 SHOP NO.11,CLIFTON BLDG,OBERAICOMPLEX,OF UNK RD NEAR LAXMI IND.ESTATE,ANDHERI [W]14.10.99 MUMBAI-53 10/12/1995 DT.18.2.99 Maharashtra The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road,Churchgate Mumbai Maharashtra 10/12/1995 400020 4 KHANDERAO WADIKALBADEVI ROAD MUMBAI 10/12/1995 Maharashtra 400002 10/12/1995 51 AKITCHLU NAGAR LUDHIANA PUNJAB Punjab KOLLAM Kerala 691006 10/12/1995 EARAYIL A/21, SAUBHAGYA CO-OP HOUSING SOCIETY LIMITED JIVAN VIKAS KENDRA MARG, KOL DONGRI, ANDHERI (E) MUMBAI 10/12/1995 Maharashtra 400069 7 SHIV SADAN RAJAWADI ROADGHATKOPAR EAST 10/12/1995 MUMBAI Maharashtra 400077 58,WHITE HOUSE, C.G.ROAD,NAVRANGPURA, AHMEDBAD. 10/12/1995 Gujarat C-21/30-B- 1A PISACHMOCHAN THAKURAL HOUSE 10/12/1995 MALDAHIYA VARANASI Uttar Pradesh 221010 KOLKATA West Bengal 700001 10/12/1995 13/3, STRAND ROAD, C-26 MAYUR KUSHAL COMPLEX,ABIDS, HYDERABAD. 10/13/1995 ANDHRA PRADESH Andhra Pradesh C/49-50 SARDAR PATEL COMPLEXSARDAR CHOWK UNJHA 10/13/1995 (N G ) DIST MEHSANA Gujarat 384170 23, KAILAS NAGAR, M.G. ROAD, GHATKOPAR (E), MUMBAI 10/13/1995 Maharashtra 400077 BAZIDPUR,PO.BAZAIDPUR SAUDAT,VIA BIDDUPUR 10/13/1995 PS.BAZIDPUR, DIST.VAISHALI. VAISHALI Bihar 10/13/1995 MOHANIA,PS.MOHANIA, DIST.BHABHUA. BHABHUA Bihar GANDHI PATH,SASARAM-15,PS.SASARAM, DIST.ROHTAS. 10/13/1995 ROHTAS Bihar GANDHI PATH,SASARAM,PS.SASARAM, DIST.ROHTAS. 10/13/1995 ROHTAS Bihar NEEMI CHAND HOUSE, B-5, GOVINDMARG, RAJA PARK Rajasthan 10/13/1995 JAIPUR M S ROAD FANCY BAZARGUWAHATI KAMRUP ASSAM 10/13/1995 Assam 781001 1, NATHALAL COLONY, AT SARDAR PATEL STATUE, 10/13/1995 STADIUM ROAD, NARANPURA AHMEDABAD Gujarat 380014 RAJA BAHADUR MANSION1ST FLOOR 32 APPOLLO STREET 10/13/1995 FORT MUMBAI Maharashtra 400023 N 2/51 IRC VILLAGENAYAPALLI BHUBANESWAR 15 Orissa 10/13/1995 751015 KOLKATA West Bengal 700007 10/13/1995 P 17 KALAKAR ST P-50, PRINCEP STREET, 2ND FLOOR KOLKATA West 10/13/1995 Bengal 700072 D.NO.1-4-241, YAWAR ROAD,JAGTIAL DIST, KARIMNAGAR. 10/13/1995 Andhra Pradesh 25 KRISHNANAGAR, THAKKAR NAGAR ROAD BAPUNAGAR 10/13/1995 AHMEDBAD Gujarat 380024 34 OMKAR HOUSE, C. G. ROAD NAVRANGPURA 10/13/1995 AHMEDABAD Gujarat G-1 PARIKALP APARTMENT SHRI RAM COLONY, JHANSI 10/13/1995 ROAD GWALIOR Madhya Pradesh 474002 152-SANGHI STREET MHOW Dist-INDORE Madhya Pradesh 10/13/1995 453441 Gujarat 10/13/1995 124,MAHAVIR MARKET,AHMEDABAD. 44,NADU CHETTY STREETKUTTALAM,NAGAI QUAI DE MILLET 10/13/1995 DISTRICT DISTRICT Tamil Nadu 9-3/186,MAIN BAZAARUTHAMAPALAYAM,626533 MADURAI 10/13/1995 DIST MADURAI DIST Tamil Nadu 626533 79,4TH ST,GROUND FLOORABIRAMAPURAM,CHENNAI-18 10/13/1995 TAMIL NADU TAMIL NADU Tamil Nadu 600018 10 HOMI MODI STREET >2NDFLOOR FORT MUMBAI 10/13/1995 Maharashtra 400023 C/O SACHIT UDYOG,CHANDRA HEERA BUILDING, 10/13/1995 M.I.ROAD,JAIPUR M.I.ROAD,JAIPUR Rajasthan 10/16/1995 IF-11, LAJPAT NAGAR NEW DELHI Delhi 501 BLUE DIAMOND, JUHU TARA ROAD, SANTACRUZ (WEST), 10/16/1995 MUMBAI Maharashtra 400059 P-41, PRINCEP STREET, 6TH FLOOR, KOLKATA West 10/16/1995 Bengal 700072 BORA AGENCIESMISSION COMPOUND P O BOX NO 70 10/16/1995 AHMEDNAGAR Maharashtra 414001

17850 U67120MH1995PTC093556 SUBHKAM VENTURES (I) PRIVATE LIMITED 17851 U67120MH1995PTC093601 PRM SECURITIES PRIVATE LIMITED 17852 U67120PB1995PTC017157 RAI CAPITAL SERVICES PRIVATE LIMITED EARAYIL COMMERCIAL HOLDINGS 17853 U67120KL1995PTC009514 PRIVATE LIMITED

17854 U67190MH1995PTC093566 ADITYA MONEY-CARE PRIVATE LIMITED 17855 U67190MH1995PTC093593 KANCHI INVESTMENTS PRIVATE LIMITED 17856 U65910GJ1995PLC027760 17857 U65910UP1995PLC018884 DHANSHREE FISCAL SERVICES LIMITED M.R. FINLEASE COMPANY LIMITED

17858 U67120WB1995PLC074793 PLC SECURITIES LTD HIGHLINE FINANCE AND INVESTMENTS 17859 U65910AP1995PTC021999 PRIVATE LIMITED TRIMURTI FINSTOCK PVT LTD PATEL CREATORS & CONSTRUCTIONS 17861 U65920MH1995PTC093650 PRIVATE LIMITED 17860 U65910GJ1995PTC027800 17862 U65923BR1995PTC006786 17863 U65923BR1995PTC006789 17864 U65923BR1995PTC006790 17865 U65923BR1995PTC006791 17866 U65993RJ1995PTC010896 17867 U67120AS1995PTC004590 BAZIDPUR SAVINGS PRIVATE LIMITED MOHANIA FINANCE PRIVATE LIMITED SARVJEET FINANCE PRIVATE LIMITED JAWASHAKTI FINANCE PRIVATE LIMITED PUSPA INFIN PVT LTD K K SECURITIES PVT LTD LIFECARE EMERGENCY CENTRE PRIVATE LIMITED

17868 U67120GJ1995PTC027798

17869 U67120MH1995PTC093611 NEMANI CAPITALS PRIVATE LIMITED VARUN TECHNO-INFRASTRUCTURE 17870 U67120OR1995PTC004173 PRIVATE LIMITED 17871 U67120WB1995PTC074857 TARAMANI FINANCE PVT.LTD. 17872 U67120WB1995PTC074840 PG COMMERCIALS PVT.LTD. THAPASVI FINANCE AND INVESTMENTS 17873 U99999AP1995PLC022010 LIMITED SARTHI REAL ESTATE AND FINANCE 17874 U65910GJ1995PLC027796 LIMITED 17875 U65910GJ1995PLC027797 17876 U65910MP1995PLC010063 17877 U65910MP1995PLC010066 17878 U65920GJ1995PLC027773 17879 U65991TN1995PLC033221 17880 U65991TN1995PLC033230 17881 U65993TN1995PLC033227 17882 U67120MH1995PLC093646 17883 U67120RJ1995PLC010887 17884 U65910DL1995PTC073200 DINA PROJECT FINANCE LIMITED M.S.FINLEASE SERVICES LIMITED AL-FAHAD INVESTMENTS LIMITED MAHESHWARI FINSTOCK LIMITED VIMAL BENEFIT FUND LIMITED NAVANITHI BENEFIT FUND LIMITED ATHREYA INVESTMENT SERVICES LIMITED FORD BROTHER CAPITAL SERVICES LIMITED MUTUAL FINDEAL LTD JHANKAR LEASEFIN PRIVATE LIMITED

17885 U65920MH1995PTC093701 BOMBAY FINVEST PRIVATE LIMITED 17886 U65921WB1995PTC133224 M.A.HIRE PURCHASE PRIVATE LIMITED BORA CREDIT AND CAPITAL PRIVATE 17887 U65929MH1995PTC093702 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 COMPANY NAME MODI FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS 304, 3rd Floor, Ridhi Sidhi Apartment, Ashok Marg, C-Scheme, 10/16/1995 Jaipur Rajasthan 302001 682, BANSAL ESTATE, SAKI VIHAR ROAD, CHANDIVALI NAKA, 10/16/1995 ANDHERI (EAST), MUMBAI Maharashtra 400072 Rajasthan 10/16/1995 MOHAN GARH, NICHLA CHOCK,NATHDWARA KOLKATA West Bengal 700001 10/16/1995 9/12 LAL BAZAR STREET 2/1A, SAKARA PARA LANEL-12POST-BOW BAZAR CAL-12 . 10/16/1995 W.E.F.-14/11/2005 MUNCHIPARA West Bengal 5, KITAB MAHAL, 192, DR. D. N. ROAD, FORT MUMBAI 10/16/1995 Maharashtra 400001 302 3RD FL ELPHINSTONE HOUSE17 MURZBAN RD NEAR 10/16/1995 STRELING CINEMA CST MUMBAI Maharashtra 400001 AL FALAH HOUSE 274-A, JAMIA NAGAR OKHLA NEW 10/16/1995 DELHI Delhi 37,ANADANAPPA LANE,AVENUE ROADCROSS BANGALORE 10/16/1995 BANGALORE Karnataka 560002 A/5 ISHWAR NAGARGR FLOOR LBS MARG BHANDUP WEST 10/16/1995 MUMBAI Maharashtra 400078 2,NORTH USMAN ROAD,T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 T.NAGAR,MADRAS 600 017 10/16/1995 Tamil Nadu 600017 BARODA Gujarat 390015 10/17/1995 B/2 NEAL APPB|H GEB SCHOOL H NO 111 VILLAGE KISHANGARHP O MANIMAJRA 10/17/1995 CHANDIGARH U T Chandigarh AVANI HEIGHTS 59A,CHOWRINGHEE ROAD, KOLKATA 10/17/1995 West Bengal 700020 4TH FLOOR, NARAYAN CHAMBERS,ASHRAM ROAD Gujarat 10/17/1995 AHMEDABAD-380009. CORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL CROSSING Gujarat 10/17/1995 ELLISBRIDGE, AHMEDABAD. 105 KAMLA CHAMBERS687 BUDHWAR PETH PUNE 10/17/1995 Maharashtra 411002 10/17/1995 D-44,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan PEETH BAZAR GANGOHSAHARANPUR SAHARANPUR 10/17/1995 UTTAR PRADESH Uttar Pradesh 247341 428,KALBADEVI ROAD,1ST FLOOR, MUMBAI-2 DT.1.4.96 10/17/1995 Maharashtra 3 HEM PRAKASH 1ST FLOOR90/92 KAZI SYED STREET 10/17/1995 MANDVI MUMBAI Maharashtra 400003 SHOP NO 6 ORIENTAL BLDG65/66 M G ROAD FORT MUMBAI 10/17/1995 Maharashtra 400001 C-252-A, HANS MARG, MALVIYA NAGAR, NAGAR JAIPUR 10/17/1995 Rajasthan 302017 B 402 BHAWANI COMPLEXB S ROAD DADAR WEST 10/17/1995 MUMBAI Maharashtra 400028 A-11/2 SHREE RAM NAGARS V ROAD ANDHERI (W) 10/17/1995 MUMBAI Maharashtra 400058 6-3-1092/93, `A' BLOCK,II FLOOR SHANTI SHIKARA CPLX RAJ BHAVAN ROAD, SOMAJIGUDA, HYDERABAD. Andhra 10/17/1995 Pradesh 500082 6TH FLOOR HASUBHAI CHAMERS OPP.TOWN HALL 10/17/1995 ELLISBRIDGE AHMEDBAD Gujarat 380006 VISHWAS,OPP:NIRMAN BLDG.,NAVRANGPURA AHMEDABADGujarat 10/17/1995 9. LOWER LEVEL ,RADHAKRISHNAAVENUE,STADIUM ROAD, Gujarat 10/17/1995 NAVRANGPURA, AHMEDABD. CORE HOUSWE, OFF C.G. ROAD,NR. PARIMAL GARDEN, Gujarat 10/17/1995 ELLISBRIDGE, AHMEDBAD. SHIKAR APT BLOCK NO 4327 B E WARD KOLHAPUR 10/17/1995 Maharashtra 416001 Second Floor, SGM Plaza 8/226, Arya Nagar KANPUR Uttar 10/17/1995 Pradesh 208002 1171/72, Millenium Tower II, Netaji Subhash Place, Pitampura, 10/17/1995 Delhi Delhi 110034 14A, 5TH FLOOR, FMC FORTUNA, 234/3A, A.J.C. BOSE ROAD, 10/17/1995 KOLKATA West Bengal 700020 10/18/1995 3A Mangoe Lane, 4th Floor Kolkata West Bengal 700001 GOKUL, OPP. G.T. SHETHVIDYALAYA, KALWAD ROAD, Gujarat 10/18/1995 RAJKOT 10/18/1995 1052/1 Civil Lines Jhansi Uttar Pradesh 284001 10/18/1995 22, SIRI FORT ROAD NEW DELHI Delhi 110019 1/1A VANSITTART ROW 1STFLOORROOM NO 2 KOLKATA 10/18/1995 West Bengal 700001 157/1C LENIN SARANIKOLKATA KOLKATA West Bengal 10/18/1995 700013 19, GANESH CHANDRA AVENUE, PREMIER HOUSE 6TH 10/18/1995 FLOOR, SUITE-23 KOLKATA West Bengal 700013 DOOR.NO.21,VAIDIYANATHAMUDALI STREET,SOWCARPET 10/18/1995 MADRAS MADRAS Tamil Nadu 600001

17888 U65993RJ1995PTC010918

17889 U67120MH1995PTC093678 AQUEST AUTO PRIVATE LIMITED 17890 U67120RJ1995PTC010912 SHANTI FINSEC PRIVATE LIMITED 17891 U67120WB1995PTC074896 MASAO ELECTRONICS PRIVATE LIMITED 17892 U67120WB1995PTC074898 KELLWELL SUPPLIERS PVT.LTD. 17893 U67120MH1995PTC207271 FLORENCE DISTRIBUTORS PVT.LTD. 17894 U65910MH1995PLC093659 17895 U65910DL1995PLC073205 17896 U65910KA1995PLC018996 17897 U65920MH1995PLC093657 LOPEZ FINVEST LIMITED AL-FALAH FINLEASE LIMITED D.V.J. HOLDINGS LIMITED ABP FINANCE AND INVESTMENT LIMITED

17898 U65922TN1995PLC033243 17899 U65910GJ1995PTC027834 17900 U65921CH1995PTC017170

STERLING PROMOTERS LIMITED ABHIJAY HOLDINGS PVT LTD KUNDLES MOTOR FINANCE PRIVATE LIMITED

17901 U65922WB1995PTC074934 AVANI ENCLAVE PVT.LTD. 17902 U65923GJ1995PTC027854 17903 U65923GJ1995PTC027856 PULSE FINANCIAL PRIVATE LIMITED

MANTIS FINANCIAL PRIVATE LIMITED BONAFIDE LEASING AND FINANCE (PUNE) 17904 U65929MH1995PTC093746 PRIVATE LIMITED 17905 U65993RJ1995PTC010922 C AND M INVESTMENTS PRIVATE LIMITED GANGOH LEASING AND FINANCE PRIVATE 17906 U65993UP1995PTC018909 LIMITED 17907 U65999MH1995PTC093743 TRIHANS FINLEASE PRIVATE LIMITED LAXMIJYOTI INVESTMENTS PRIVATE 17908 U67120MH1995PTC093728 LIMITED ESOTHERIC INVESTMENTS PRIVATE 17909 U67120MH1995PTC093749 LIMITED VIEW POINT SECURITIES PRIVATE LIMITED RIKHAV FINANCIAL SERVICES PRIVATE 17911 U67190MH1995PTC093723 LIMITED SHREE MOTHER CAPFIN AND SECURITIES 17912 U67190MH1995PTC093727 PRIVATE LIMITED 17910 U67120RJ1995PTC010927

17913 U65910AP1995PLC022016 17914 U65910GJ1995PLC027822 17915 U65910GJ1995PLC027825 17916 U65910GJ1995PLC027843 17917 U65910GJ1995PLC027851 17918 U65929MH1995PLC093716 17919 U65993UP1995PLC018915 17920 U65993DL1995PLC073247

BHANDARI LEAFIN LIMITED GLFL INTERNATIONAL LIMITED GLACIER CREDIT CAPITAL LIMITED CRUISER LEASE FINANCE LIMITED KRIBAL FINANCIAL PVT. LTD. JOTIRLING FINANCE AND INVESTMENT LIMITED P.J.SOFTWARES LIMITED PELF FINSTOCK LIMITED

17921 U67120WB1995PLC074928 ANKIT FISCAL SERVICES LIMITED DHANVARSHA MOTOR FINANCE PRIVATE 17922 U65921WB1995PTC131686 LIMITED ZENCARE FINANCE AND INVESTMENT 17923 U65923GJ1995PTC027878 PRIVATE LIMITED 17924 U65923UP1995PTC018921 SINGH CARRIERS PRIVATE LIMITED 17925 U65993DL1995PTC073293 RAMEET INVESTMENTS PRIVATE LIMITED

17926 U67120WB1995PTC074943 DOLPHIN FISCAL SERVICES PVT.LTD. 17927 U67120WB1995PTC074951 CHHAJER TRADING COMPANY PVT.LTD. 17928 U65900WB1995PLC074942 MANALI FINVEST LIMITED 17929 U67190TN1995PLC033266 MATRU FINANCIAL SERVICES 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 COMPANY NAME REG DATE 10/19/1995 10/19/1995 10/19/1995 10/19/1995 10/19/1995 10/19/1995 10/19/1995 10/19/1995 10/19/1995 COMPANY ADDRESS FLAT NO 701SAGAR DARSHAN CHS SECTOR 18 NERUL NAVI MUMBAI Maharashtra 400706 CORE HOUSE OFF C.G. ROAD,NR. PARIMAL GARDEN ELLISBRI- DGE,AHMEDBAD. Gujarat CORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 306, ANUKAMPA-II,M.I. ROAD, JAIPUR M.I. ROAD, JAIPUR C Rajasthan C-1, SATELLITE APARTMENTS. NR. JODHPUR CROSS ROADS, SATELLITE, AHMEDABAD Gujarat 380015 CORE HOUSE, OFF C.G. ROAD,NR. PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat CORE HOUSE, OFF C.G. ROAD,NR., PARIMAL GARDEN, ELLISBRIDGE, AHMEDBAD. Gujarat 12, HO CHI MINH SARANI 3RD FLOOR KOLKATA West Bengal 700071 39 KALI KRISHNA TAGORE STKOLKATA KOLKATA West Bengal 700007 DHEERAJ PLAZA, 4TH FLOOR, OPP:BANDRA POLICE STATION, HILL ROAD,BANDRA (WEST) MUMBAI Maharashtra 400050 FLAT NO.207 2ND FLOOR MAHAVIRCOMPLEX 5-2-282 PLOT NO.8/9 HYDERBASTI SECUNDERABAD. Andhra Pradesh 17,ROYAL TOWNSHIP,OPP JAYPUR GOLDEN TRANSPORT SAROLI SURAT Gujarat 1A, RAMGOPAL GHOSH ROADCOSSIPORE P S CHITPUR KOLKATA West Bengal 700002 CHENNAI Tamil Nadu 600001

17930 U65910MH1995PTC093847 LEO FISCAL SERVICES PRIVATE LIMITED 17931 U65923GJ1995PTC027902 17932 U65923GJ1995PTC027905 17933 U65999RJ1995PTC010959 17934 U67120GJ1995PTC027899 17935 U67120GJ1995PTC027904 17936 U67120GJ1995PTC027909 JUNE FINANCIAL PRIVATE LIMITED INVESTA FINANCIAL PRIVATE LIMITED PARIT ENTERPRISES PRIVATE LIMITED ASHIT LEASING AND FINANCE COMPANY PRIVATE LIMITED ZEDAR FINANCIAL PRIVATE LIMITED STAGE FINANCIAL PRIVATE LIMITED

17937 U67120WB1995PTC074993 EXODUS FINANCIAL SERVICES PVT.LTD. 17938 U67120WB1995PTC074990 NKP FINCOM PVT LTD

17939 U67190MH1995PTC093848 ARIES FISCAL SERVICES PRIVATE LIMITED 17940 U65910AP1995PLC022052 17941 U65910GJ1995PLC027921 PCS HI-FIN LIMITED GUJARAT COTEX FINLEASE LIMITED

10/19/1995 10/19/1995 10/19/1995 10/19/1995

17942 U65921WB1995PLC074983 PRIMAX CAPITAL MARKETS LTD. LAKME INVESTMENT AND FINANCE 17943 U65993TN1995PLC033288 LIMITED 17944 U65993WB1995PLC074982 ASSOCIATED GLOBAL FINANCE LTD 17945 U65910RJ1995PTC010968 17946 U65910BR1995PTC006812 17947 U65910BR1995PTC006810 17948 U65921AP1995PTC022067 17949 U65921MP1995PTC010082 17950 U65922UP1995PTC017525 17951 U65929KL1995PTC009556 17952 U67120GJ1995PTC027934 17953 U67120GJ1995PTC027941 17954 U67120MP1995PTC010081 SHRI KRISHNA FINLEASE PVT LTD ARA LEASING PRIVATE LIMITED JAIPRAKASH SAVINGS & LEASING PRIVATE LIMITED MARGADARSI HOUSING PRIVATE LIMITED G.S.LEASING AND FINANCE PRIVATE LIMITED VARANASI GENERAL FINANCE AND LEASING PRIVATE LIMITED. GLOBAL EXCHANGE COMPANY PRIVATE LIMITED GHODELA CORPORATE SERVICES PVT LTD AJITBHAI BHOLABHAI SECURITIES PVT LTD CLASSIC FINANCE AND INVESTMENT PRIVATE LIMITED

10/19/1995 NO.1,ANNA PILLAI STREET

KOLKATA West Bengal 700013 10/19/1995 17 GANESH CH AVENUE F-339, M.B. BHAWAN, PAREEKCOLLEGE ROAD, BANI PARK, 10/20/1995 JAIPUR JAIPUR Rajasthan PASHIM TOLA,PO.ARRAH,PS.ARRAH, DIST.BHOJPUR. 10/20/1995 BHOJPUR Bihar RAMAYAN MARKET,G.T.ROAD,SASARAM,PS.SARARAM, 10/20/1995 DIST.ROHTAS. ROHTAS Bihar RAMOJI FILM CITY,,HAYATNAGAR RANGA REDDY ANDHRA 10/20/1995 PRADESH Andhra Pradesh 501512 10/20/1995 4, LAXMIBAI COLONY GWALIOR Madhya Pradesh 474001 S-11/6-C G T ROADCHOWKAGHAT VARANASI UTTAR 10/20/1995 PRADESH Uttar Pradesh SECOND FLOOR P T C TOWERSS S KOIL ROAD 10/20/1995 THAMPANOOR TRIVANDRUM Kerala 695001 2030 JASH TEXTILE & YARNMARKET RING ROAD SURAT 10/20/1995 Gujarat 5 SANJIVBAG SOCIETYNAVA SHARDA MANDIR ROAD PALDI 10/20/1995 AHMEDABAD Gujarat UDAYGIRI JAYANDRAGANJ GWALIOR Madhya Pradesh 10/20/1995 474009 C/O SHIVNARAYAN PACHISIA401 BHEEM AA WING N L.COMPL EX,ANAND NAGAR DAHISAR (EAST) MUMBAI 10/20/1995 Maharashtra 400068 205/206, CHATETED HOUSE, DR. C H. STREET MARINE LINES, 10/20/1995 CHURCH LANE MUMBAI Maharashtra 400002 627 MARSHALL HOUSE6TH FLOOR 25 STRAND RD 10/20/1995 KOLKATA West Bengal 700001 KOLAKTA West Bengal 700006 10/20/1995 61 PATHURIA GHAT ST 157-C LENIN SARNI107B DELUX CENTRE KOLKATA West 10/20/1995 Bengal 700015 301 PATEL INDL.ESTATE PLOTNO.B-40 OFF LINK ROAD 10/20/1995 ANDHERI(W) MUMBAI Maharashtra 400053 KOLKATA West Bengal 700072 10/20/1995 21 PRINCEP STREET B-100, GANGOTRI APARTMENTS,VIKAS NAGAR DILSUKH Andhra Pradesh 10/20/1995 NAGAR, HYDERABAD. 27,DREAMLAND PARK,B/H NAVRANG HIGH SCHOOL, Gujarat 10/20/1995 NARANPURA, AHMEDBAD. 1/108 NAVJIVAN CO-OP.HSG SOCIETYDR BHADKAMKAR MUMBAI Maharashtra 400008 10/20/1995 MARG 10/20/1995 85, STATION ROAD, AZAD CHOWK, BARMER Rajasthan JEHANABAD ,PATNA GAYA ROAD,PS.JEHANABAD, 10/20/1995 DIST.JEHANABAD. JEHANABAD Bihar 16, G. C. AVENUE, 7TH FLOOR KOLKATA West Bengal 10/24/1995 700013 10/24/1995 240 AMODEL TOWN EXTN LUDHIANA PUNJAB Punjab ANANDALOK 1ST FLOOR227 A J C BOSE ROAD PS BELTALA 10/24/1995 KOLKATA West Bengal 700020 KOLKATA West Bengal 700020 10/24/1995 3 GHOKLE ROAD KOLKATA West Bengal 700007 10/24/1995 192 J BAJAJ STREET

SHREE KARNI SHARES AND SECURITIES 17955 U67120MH1995PTC093866 PRIVATE LIMITED SAROVAR CAPITAL MARKETS PRIVATE 17956 U67120MH1995PTC093894 LIMITED 17957 U67120WB1995PTC075019 MANYA IMPEX PRIVATE LIMITED 17958 U67120WB1995PTC075037 TORRENT SECURITIES PVT LTD 17959 U67120WB1995PTC075038 KHEMKA SALES PVT. LTD. 17960 U67190MH1995PTC093864 SHRUTIKA SECURITIES PRIVATE LIMITED 17961 U67190WB1995PTC075023 ASHOK CAPITAL SERVICES PVT LTD 17962 U65910AP1995PLC022060 17963 U65910GJ1995PLC027942 17964 U65910MH1995PLC093868 17965 U65923RJ1995PLC010976 17966 U65923BR1995PLC006815 DOUBLE PLUS SECURITIESLIMITED KEDAR LEA FINVEST LTD TAXIMEN S FINANCE AND LEASING LIMITED CAREER AGRICULTURE FINANCE AND PLANTATION LIMITED

MARIS FINANCE LIMITED D D DEPOSITS AND ADVANCES PRIVATE 17967 U65921WB1995PTC120234 LIMITED 17968 U65929PB1995PTC017200 JAY ARR MERCANTILES PRIVATE LIMITED 17969 U65993WB1995PTC075046 UIC FINANCE PVT LTD 17970 U65993WB1995PTC075052 KRISHNA CREDITS PVT. LTD. 17971 U65993WB1995PTC075053 K. T. RESOURCES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

17972 U67120WB1995PTC075041 BAID MARBLE AND TILES PRIVATE LIMITED 17973 U67120WB1995PTC075045 SAKET FINANCIAL SERVICES PVT LTD 17974 U67120WB1995PTC075061 KACHNAR SECURITIES PVT. LTD. 17975 U65910GJ1995PLC027957 MANHATTAN FINGROWTH LIMITED SUNBRIGHT INVESTMENTS PRIVATE 17976 U65993TN1995PTC033319 LIMITED ROCKSTRONG INVESTMENTS PRIVATE 17977 U65993TN1995PTC033320 LIMITED 17978 U67120WB1995PTC075071 SHYAMSUKHA TRADERS PVT.LTD. MARUDHAR KESARI BENEFIT FUND 17979 U65991TN1995PLC033333 LIMITED 17980 U67120DL1995PLC073405 HOFFLAND SHARE SHOPPE LIMITED

53,RADHA BAZAR LANE MAZNEEN FLCAL-1 W.E.F.04.05.2000 10/24/1995 P.S.HARE STREET P.S.HARE STREET West Bengal TODI CHAMBERS 5TH FLOOR2 LAL BAZAR STREET 10/24/1995 KOLKATA West Bengal 700001 3 ALIPORE ROADPS ALIPORE KOLKATA West Bengal 10/24/1995 700027 Gujarat 10/24/1995 302,PASAKA , RING ROAD,SURAT. 457 NEW NO 726 FIRST FLOOR ANNASALAI NANDANAM 10/25/1995 CHENNAI Tamil Nadu 600035 457 NEW NO 726 FIRST FLOOR ANNASALAI NANDANAM 10/25/1995 CHENNAI Tamil Nadu 600035 23B, N.S. ROAD, SECURITY HOUSE, 2ND FLOOR, ROOM NO10/25/1995 8A, KOLKATA West Bengal 700001 NO.97, GANDHI STREET KAVERIPAKKAM Tamil Nadu 10/25/1995 632508 UG-5, ANSAL CHAMBER, BHIKAJI CAMA PLACE, NEW 10/25/1995 DELHI Delhi 5 F EVEREST 46 CCHOWRINGHEE ROAD PS 10/26/1995 SHAKESPEARE SARANI KOLKATA West Bengal 700071 71 C LINDSEY STREET SURANAMANSION 1ST FLOOR PS 10/26/1995 TALTALA KOLKATA West Bengal 700087 PLOT NO 236/18 TECKCHAND NIWASKEWAL ANAND CHS OPP GTBN STATION SION EAST MUMBAI Maharashtra 10/26/1995 400022 1112 MAKER CHAMBERS V NARIMAN POINT MUMBAI 10/26/1995 Maharashtra 400021 706, ACME PLAZA, ANDHERI-KURLA ROAD, OPP SANGAM 10/27/1995 TALKIES, ANDHERI (EAST) MUMBAI Maharashtra 400059 KOLKATA West Bengal 700079 10/27/1995 18 B LAKE RD 501 JHABUA TOWER 170 RNT MARG indore Madhya 10/27/1995 Pradesh 452001 INDORE Madhya 88-NEW (79 OLD) SHRI NAGAR MAIN 10/27/1995 Pradesh 452018 88-NEW(79 OLD) SHRINAGAR COLONY MAIN INDORE 10/27/1995 Madhya Pradesh 452018 JAIPURIA COMPOUND, DHER KE BALAJI, RAILWAY STATION 10/27/1995 JHOTWARA JAIPUR Rajasthan 302012 35B, RIFLE RANGE ROAD PS .BALLYGUNGE KOLKATA 10/27/1995 West Bengal 700019 11 A MAHARSHI DEBENDRA RD6TH FLOOR R NO 1 10/27/1995 KOLKATA West Bengal 700007 KOLKATA West Bengal 700007 10/27/1995 42, VIVEKANAND ROAD 3 A POLLOCK ST 2ND FL R NO 1 KOLKATA West Bengal 10/27/1995 700001 AB-96, SECTOR-1, SALT LAKE CITY KOLKATA West Bengal 10/27/1995 700064 58A RAJA BASANT ROY RD KOLKATA West Bengal 10/27/1995 700029 403, AMRUTDHARA HEIGHTS, JAME JAMSHED ROAD 10/27/1995 MATUNGA MUMBAI Maharashtra 400019 10/B SUMTI NAGAR SOCIETY, NR SINDHI SCHOOL 10/27/1995 NARANPURA AHMEDBAD Gujarat A-12, 1st FLOOR, GOKUL VIHAR TOKARKHADA, SILVASSA , U T OF DADRA & NAGAR HAVELI SILVASSA Dadar Nagar 10/27/1995 Haveli 396230 301-303, CA CHAMBERS, 18/12, W.E.A., KAROL BAGH, NEW 10/27/1995 DELHI Delhi 110005 MASTER CHAMBERS 19FEROZE GANDHI MARKET LUDHIANA 10/27/1995 LUDHIANA Punjab 10/30/1995 1136 PHASE VMOHALI DISTT ROPAR PUNJAB Punjab 1012 KRISHNA BUILDING224 A J C BOSE ROAD 10/30/1995 KOLKATA West Bengal 700017 204, RAJANI BHAWAN 569-M.G.ROAD INDORE Madhya 10/30/1995 Pradesh 452001 NO.410,SHASIKIRAN APARTMENT18TH CROSS,MALLESWARM 10/30/1995 BANGALORE-3 BANGALORE-3 Karnataka AHMEDABAD Gujarat 10/30/1995 14,AANGAM FLATS,ELLISBRIDGE SARDARNAGAR ROAD,JANRAL YAN APPT. RAJKOT. 10/31/1995 Gujarat 10/31/1995 260 SAKET NAGAR INDORE Madhya Pradesh 452001 33/1, NETAJI SUBHASH ROAD 7TH, FLOOR, ROOM NO.732 10/31/1995 KOLKATA West Bengal 700001 S-337 FIRST FLOOR GREATER KAILASH PART II NEW DELHI 10/31/1995 Delhi FLAT NO.D-1,SRISHTI CRESCENDO, 24,DESIKA ROAD 10/31/1995 CHENNAI Tamil Nadu 600004 15-B MANUBHARTI 212 S V RDANDHERI [W] MUMBAI 10/31/1995 Maharashtra 400058

17981 U65192WB1995PTC075078 PRANAY VINIMAY PVT.LTD. 17982 U67120WB1995PTC075074 ZION FINANCIAL SERVICES PVT LTD VOWEL FINANCE AND LEASING PRIVATE 17983 U67190MH1995PTC093948 LIMITED 17984 U65900MH1995PLC093924 VIBRANT GLOBAL CAPITAL LIMITED.

17985 U65910MH1995PTC093980 COTTOR FINANCE PRIVATE LIMITED 17986 U65910WB1995PTC075095 CHEM LEASING & FINANCE PVT.LTD. 17987 U65921MP1995PTC010091 17988 U67120MP1995PTC010094 17989 U67120MP1995PTC010095 17990 U67120RJ1995PTC010983 NICHE SECURITIES PRIVATE LIMITED MINAL CREDIT CAPITAL PRIVATE LIMITED BALAJI FUTURES PRIVATE LIMITED ATISHAY SECURITIES PVT LTD

17991 U67120WB1995PTC075081 KEL LIQ PVT LTD 17992 U67120WB1995PTC075087 TIRUPATI EXIM PVT LTD PIRJI COMMERCE & TRADING COMPANY 17993 U67120WB1995PTC075088 PVT.LTD. 17994 U67120WB1995PTC075097 TRINETRA CAPITAL SERVICES PVT.LTD. 17995 U67120WB1995PTC075105 SAGARSONS PVT LTD 17996 U67120WB1995PTC075106 AHILIYA TRADING & FINANCE PVT.LTD. 17997 U67190MH1995PTC093967 AMPCO ADVISORS PRIVATE LIMITED 17998 U65923GJ1995PLC027960 MUDRA FINVEST (GUJARAT) LIMITED

17999 U67120DN1995PLC000350 18000 U67120DL1995PLC072778

MANYOG SECURITIES LIMITED

RAJASTHAN GLOBAL SECURITIES LIMITED MASTER SHARE AND STOCK BROKERS 18001 U67190PB1995PLC017209 LIMITED GURUMEHAR HOUSING AND FINANCE 18002 U65192PB1995PTC017213 PRIVATE LIMITED ACADEMY OF FINANCIAL SERVICES PVT 18003 U65910WB1995PTC075135 LTD 18004 U67120MP1995PTC010099 GUNJAN SECURITIES PRIVATE LIMITED

18005 U67120KA1995PTC019081 18006 U65910GJ1995PLC027964 18007 U65910GJ1995PTC027976 18008 U65921MP1995PTC010117

K.R.SECURITIES PRIVATE LIMITED ROSE FINCAP LIMITED CHAITALI INVESTMENT PVT. LTD SHARDA FINTRADE PRIVATE LIMITED

18009 U65921WB1995PTC114959 GGM FINANCE PRIVATE LIMITED 18010 U65991DL1995PTC112819 18011 U65993TN1995PTC033381 TUNGSTEN INDIA PRIVATE LIMITED

LONG SHORT INVESTMENTS P LTD KEDIA INVESTMENTS (INDIA) PRIVATE 18012 U67120MH1995PTC094034 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 COMPANY NAME REG DATE COMPANY ADDRESS

18013 U67120MH1995PTC094040 MULTITONE INVESTRADE PRIVATE LIMITED 18014 U67120WB1995PTC075156 RLP INVESTMENT PVT. LTD. 18015 U67120WB1995PTC075158 ESBEE STOCK & SHARE PVT. LTD. DTT FINANCIAL SERVICES PRIVATE 18016 U67190TN1995PTC033379 LIMITED 18017 U65999PN1995PLC094028 18018 U65910GJ1995PTC028003 RAMSHYAM COMMUNICATIONS LIMITED

MUMBAI Maharashtra 10/31/1995 5 KITAB MAHAL192 DR D N RDFORT 2, ROWLAND RD, MANGALAM APART,CAL-20. West 10/31/1995 Bengal KOLKATA West Bengal 700012 10/31/1995 242 B B GANGULY ST 2,GEE GEE MINAR 23,COLLEGE ROAD, MADRAS Tamil 10/31/1995 Nadu 600006 2/36 NEW CLOTH MARKET ICHALKARANJI ICHALKARANJI 10/31/1995 Maharashtra 416115 CORE HOUSE, OFF. C.G. ROAD,NR. PARIMAL GARDEN, Gujarat 11/1/1995 ELLISBRIDGE, AHMEDBAD. 113, 1ST FLOOR MAKER CHAMBERS V NARIMAN POINT, 11/1/1995 MUMBAI Maharashtra 400021 109, SAMRUDDHI COMMERCIAL COMPLEX, CHINCHOLI 11/1/1995 BUNDER ROAD, MALAD (W), MUMBAI Maharashtra 400064 SREEDHER NIVASTHRIKKUMARAKUDAM ROAD THRISSUR 11/1/1995 Kerala 3, NAVKAR RESIDENCY, OPP. JAIN MANDIR, RACCA COLONY, 11/1/1995 SHARANPUR ROAD, NASIK Maharashtra 422002 KOLKATA West Bengal 700001 11/1/1995 31 EZRA ST 1528 SADASHIV PETH,PUNE 30. PUNE Maharashtra 11/1/1995 411030 2 LAL BAZAR STHARE STREET KOLKATA West Bengal 11/1/1995 700001 5 FRAMROZ COURT2ND FLOOR, DADASAHEB PHALKE ROAD, 11/1/1995 MUMBAI Maharashtra 400014 3-6-751, ST NO.12,HIMAYATNAGAR HYDERABAD Andhra 11/1/1995 Pradesh 214 AMBEDKAR COMMERCIALCOMPLEX RING ROAD 11/1/1995 SURAT Gujarat F/1,MAHALAXMI MARKET,NR.GURUDWARA MAIN ROAD, 11/1/1995 UDHNA, SURAT Gujarat H-893, OLD HOUSING BOARD COLONY BEHIND J. S. PUBLIC 11/1/1995 SCHOOL MORENA Madhya Pradesh 476001 CORE HOUSE OFF C G ROAD NEAR PARIMAL GARDEN 11/2/1995 ELLISBRIDGE AHMEDABAD Gujarat 380006 TRICHUR Kerala 680001 11/2/1995 RICE BAZAR SHREE KRISHNA HOUSESHIVAJI PATH NEW STATION RD 11/2/1995 KALYAN THANE Maharashtra 421301 SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 11/2/1995 ALIPORE ROAD KOLKATA West Bengal 700027 534/3439, GUJARAT HOUSING BOARD BAPUNAGAR 11/2/1995 AHMEDABAD Gujarat 380024 Jayant Arcade 2nd Floor, Rajawadi M.G. Road, Ghatkopar (E) 11/2/1995 Mumbai Maharashtra 400077 E-11, CHANDAN MAHAL, 11TH ROAD SANTACRUZ-EAST 11/2/1995 MUMBAI Maharashtra 400055 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, 11/2/1995 MUMBAI Maharashtra 400001 6TH FLOOR SHRIKRISHNA PCOMPLEX MTHAKHALISIX ROAD 11/2/1995 AHMEDABAD Gujarat 380009 CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR 11/2/1995 Uttar Pradesh 244921 31, MANIYAKARA STAROKONAM, AROKONAM, AROKONAM, 11/2/1995 Tamil Nadu 631001 2/6,Sarat Bose Road 8th Floor, Room No-804 Kolkata West 11/2/1995 Bengal 700020 IIIRD FLOOR SIMANDHAR ESTATEOPP SAKAR III OPP GUJARAT HIGH COURT ASHRAM ROAD AHMEDABAD Gujarat 380009 210 SHAKTI APARTMENTSCARDINAL GRACIOUS ROAD CHAKALA,ANDHERI EAST BOMBAY Maharashtra 400093 88, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 700006 PRIME CORNER FIRSTFLOOR MUNDVEL VASCO DA GAMA GOA Goa 403802

VALUE FINANCIAL PVT LTD MULTIVENTURE FINANCIAL SERVICES 18019 U65920MH1995PTC094088 PRIVATE LIMITED

18020 U65920MH1995PTC094100 BEACON CREDITCAP PRIVATE LIMITED SREYAS INDUSTRIAL AND TRANSPORT 18021 U65921KL1995PTC009577 FINANCE PRIVATE LIMITED FIESTA INVESTMENT AND FINANCE 18022 U65929MH1995PTC094092 PRIVATE LIMITED BEMCO PROPERTIES & INVESTMENTS PVT 18023 U65993WB1995PTC075166 LTD 18024 U65999MH1995PTC094094 SPITZE SECURITIES PRIVATE LIMITED 18025 U65999WB1995PTC075169 PUSPAK FINANCE PVT.LTD. GADA & HARIA FINANCIAL PLANNERS 18026 U67120MH1995PTC094096 PRIVATE LIMITED 18027 U65910AP1995PLC022132 18028 U65910GJ1995PLC028004 18029 U65922GJ1995PLC028005 18030 U67120MP1995PLC010118 18031 U65910GJ1995PTC028017 18032 U65921KL1995PTC009581 VYSYA HOMFIN LIMITED MARG FINSTOCK LIMITED SURYA HOUSING FINANCE LIMITED K K PATEL FINANCE LIMITED KRIPAL CONSULTANTS PRIVATE LIMITED TRISIVA LEASING AND HIRE PURCHASE PRIVATE LIMITED

18033 U65923MH1995PTC094116 MAGUS INFRA - TECH PRIVATE LIMITED 18034 U65999WB1995PTC075187 AVIRAL SECURITIES PVT LTD VOHERA SECURITIES PRIVATE LIMITED RENAISSANCE MICRO INFRASTRUCTURE & 18036 U67120MH1995PTC094113 REALTY PRIVATE LIMITED 18035 U67120GJ1995PTC028013 18037 U67120MH1995PTC094126 SUPAN SECURITIES PRIVATE LIMITED 18038 U67120MH1995PTC094129 INDRANIL SECURITIES PRIVATE LIMITED 18039 U65910GJ1995PLC028015 18040 U65910UP1995PLC018960 18041 U65991TN1995PLC033407 LAXMI PROFIN LIMITED GSR LEASINGS LIMITED KALPATHARU KATARIYA BENEFIT FUND LTD

18042 U67120WB1995PLC138911 MUNOT FINCON LIMITED VAX CAP FIN AND INVESTMENT PRIVATE 18043 U65910GJ1995PTC028032 LIMITED KATHYANEEDEVI LEASING AND FINANCE 18044 U65921MH1995PTC094170 PRIVATE LIMITED 18045 U65921WB1995PTC075203 AMAN FIN-TRADE PVT LTD VIVIDHA FINANCE AND INVESTMENT 18046 U65993GA1995PTC001965 COMPANY PRIVATE LIMITED ALPHA FINLEASE COMPANY PRIVATE 18047 U67120CT1995PTC010133 LIMITED 18048 U67120MH1995PTC094168 MANAV FOREX PRIVATE LIMITED 18049 U67120MH1995PTC094191 SOHIL SECURITIES PRIVATE LIMITED 18050 U67120WB1995PTC075209 CAPLIN VINIYOG PVT.LTD. 18051 U65993WB1995PLC075202 L N METALLICS LIMITED 18052 U65910MH1995PTC094234 DEESHA LEASECON PRIVATE LIMITED RAMCHAND FINANCIAL SERVICES AND 18053 U65910KL1995PTC009604 MERCHANT BANKING PVT LTD

11/3/1995 11/3/1995 11/3/1995 11/3/1995

11/3/1995 MAHAVIR MARKET M.G.ROAD RAIPUR Chhattisgarh 492001 SHOP NO 198/199 1ST FLOORCITY MALL LINK ROAD ANDHERI 11/3/1995 (W) MUMBAI Maharashtra 400058 103 ORIENTAL HOUSE 229SAMUEL STREET MASJID BUNDER 11/3/1995 MUMBAI Maharashtra 400003 30 CHITTARANJAN AVENUE KOLKATA West Bengal 11/3/1995 700012 4C WOOD STREET,4TH FLOOR, FLAT-C, KOLKATA West 11/3/1995 Bengal 700017 1 B/A, Parekh Mahal, Veer Nariman Road, Churchgate, Mumbai 11/6/1995 Maharashtra 400001 61 AMBADY CHAMBERSCHITTOOR ROAD COCHIN 11/6/1995 ERNAKULAM Kerala 682011

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CHOICE ORGANICS PRIVATE LIMITED ORANGE SECURITIES PRIVATE LIMITED REG DATE 11/6/1995 11/6/1995 11/6/1995 11/8/1995 11/8/1995 11/8/1995 COMPANY ADDRESS 10-5-41 3/A AHMED NAGAR MASAB TANK HYDERABAD Andhra Pradesh 42,NAIDU STREET, KOTTURPURAMCHENNAI 600085 CHENNAI 600085 CHENNAI 600085 Tamil Nadu 600085 1 ST FLOOR,CAMA BLDG,24/26,DALAL STREET,MUMBAI-1 5.12.95 , BOMBAY 91. Maharashtra C-301, KAMLANJALI, BEHIND HDFC BANK RADHAKRISHNA CIRCLE, AKOTA VADODARA Gujarat 390020 MANGLAM B/H APANG MANAVMANDAL DR V S ROAD AHMEDBAD GUJARAT Gujarat 380015 SEETAL TOLA,NEAR SAPNA CINEMA,PS.ARRAH TOWN, DIST.BHOJPUR. BHOJPUR Bihar

18054 U65993AP1995PTC022170 18055 U65993TN1995PTC033433

18056 U67120MH1995PTC094217 VBD CAPITAL ADVISORS PRIVATE LIMITED 18057 U65910GJ1995PTC028050 18058 U65910GJ1995PTC028055 18059 U65910BR1995PTC006823 18060 U65920HR1995PTC032889 18061 U65923BR1995PTC006822 18062 U65923BR1995PTC006824 18063 U65929DL1995PTC073630 18064 U65993TN1995PTC033444 PANKAJ FINANCIAL SERVICES PVT LTD OPEL SECURITIES PRIVATE LIMITED UTTRANCHAL SAVINGS PRIVATE LIMITED ICE-HEAT FINVEST PRIVATE LIMITED ASFI FINANCE PRIVATE LIMITED NASRIGANJ SAVINGS AND INVESTMENTS PRIVATE LIMITED FLORA HOLDINGS PRIVATE LIMITED WAVIN INVESTMENTS PRIVATE LIMITED

11/8/1995 231JAGDISH COLONY ROHTAK HARYANA Haryana ASFI BHAWAN,CHAUKHANDI ROAD,PS.SASARAM, DIST. 11/8/1995 ROHTAS. ROHTAS Bihar POSTAL ROAD,NASRIGANJ,PS.NASRIGANJ, DIST. ROHTAS. 11/8/1995 ROHTAS Bihar 11/8/1995 BA/2F, DDA FLATS, MUNIRKA DELHI Delhi 110067 OLD N0.827,NEW NO.274,P.H.ROAD, CHENNAI-10 TAMIL 11/8/1995 NADU Tamil Nadu 600020 144/25, DHARMATOLLA ROAD, SALKIA HOWRAH West 11/8/1995 Bengal 711106 SOUTHERN RESOURCES & HOLDINGS PVT LTD 46C RAFI 11/8/1995 AHMED KIDWAI ROAD KOLKATA West Bengal 700016 #02-2C, ORIENTAL HOUSE, 6C,ELGIN ROAD W.E.F. 28.06.2001 11/8/1995 P.S. BHAWANIPORE KOLKATA West Bengal 700020 6C ELGIN ROAD P S BHAWANIPORE KOLKATA West 11/8/1995 Bengal 700020 H.NO.1-5-50, ARAVINDANAGAR,R/O JAGTIAL, KARIMNAGAR Andhra Pradesh 11/8/1995 DIST. 1,ESPLANADE,3 RD FOOR,OFFICE NO.8,160,D.N.ROAD, FORT, 11/8/1995 MUMBAI Maharashtra 400001 205 FORT FOUNDATION26/30 BAKE HOUSE LANE FORT 11/8/1995 MUMBAI Maharashtra 400023 18 SWATI MANOR-B'OPP.SHIVAJI MANDIR,N C KELKAR 11/8/1995 ROAD,DADAR MUMBAI Maharashtra 400028 402, 4TH FLOOR, M.G. HOUSE, R.T. ROAD, CIVIL LINES 11/9/1995 NAGPUR Maharashtra 440001 11/9/1995 CHITTOOR ROAD COCHIN ERNAKULAM Kerala 682011 KACHARI BAZAR, BARUIPUR, 24PARAGANAS(SOUTH)-743302 W.E.F. 20.03.2001 P.S. BARUIPUR KOLKATA West Bengal 11/9/1995 700144 A - 61, GOVINDGORDHAN,POPAT NIWAS COMPOUND, MATHURADAS ROAD, KANDIVLI (WEST). MUMBAI 11/9/1995 Maharashtra 400067 11/9/1995 3-D-1, R.C. VYAS COLONY, BHILWARA Rajasthan FLAT NO-408 PREM RATAN VATIKASWAROOP NAGAR 11/9/1995 KANPUR UTTAR PRADESH Uttar Pradesh 39/6MESTON ROAD KANPUR UTTAR PRADESH Uttar 11/9/1995 Pradesh 37,NAMBULIAR STREET,CHENNAI-79 CHENNAI-79 CHENNAI11/9/1995 79 Tamil Nadu 600079 A-4, ORIENTATAL APARTMENTSSECTOR-4, ROHINI, DELHI 11/9/1995 Delhi 11/9/1995 1-18-62, MES COLONY, SECUNDERABAD Andhra Pradesh 11/9/1995 56, GODOWN STREET, MADRAS Tamil Nadu 600001 513, 5TH FLOOR , PANCHWATI PLAZA KUTCHERY ROAD 11/9/1995 RANCHI Jharkhand 834001 BLOCK NO.510,237 SADODAYAPLAZA,OPP.MAYO HOSPITAL, 11/9/1995 CENTRAL AVENUE ROAD, NAGPUR Maharashtra 440018 SARDA HOUSE,ADAT BAZAR,AHMEDNAGAR-414001. 11/10/1995 AHMEDNAGAR Maharashtra 414001 1410-III NAVJIVAN SOCIETYLAMINGTONE ROAD MUMBAI11/10/1995 CENTRAL MUMBAI Maharashtra 400008 SUNSKRUTB/H HIGH COURT ASHRAM ROAD AHMEDABAD 11/10/1995 Gujarat 380009 119FAIZABAD ROAD LUCKNOW UTTAR PRADESH Uttar 11/10/1995 Pradesh 226007 L-15/3 ADDITIONAL MIDC AREASATARA SATARA 11/10/1995 Maharashtra 415004 29B, ZAKARIA STREET 4TH FLOOR KOLKATA West Bengal 11/10/1995 700073 2 RAJAWOOD MUNT ST 2ND FL KOLKATA West Bengal 11/10/1995 700001 32, STARSHOPPING CENTRE, 20,NEW JAGNATH PLOT Gujarat 11/10/1995 RAJKOT. 11/10/1995 53 LAW GARDEN APTSELLISBRIDGE AHMEDABAD Gujarat

18065 U65999WB1995PTC075221 EQUI INVEST PVT.LTD. SOUTHERN RESOURCES & HOLDINGS 18066 U65999WB1995PTC075240 PVT.LTD.

18067 U67120WB1995PTC075218 MONOTRONE HOLDINGS PVT.LTD. 18068 U67120WB1995PTC075219 MONOTRONE LEASING PVT. LTD. VISHWAJANANI COMMERCIAL CREDITS 18069 U65910AP1995PLC022196 LIMITED 18070 U65910MH1995PLC094245 18071 U67120MH1995PLC094258 18072 U67190MH1995PLC094264 GAAMI SECURITIES LIMITED LPC SECURITIES LIMITED VSK MANAGEMENT CONSULTANTS LIMITED

18073 U65920MH1995PTC094326 ROSE FISCAL SERVICES PRIVATE LIMITED MANUELSONS FINANCIAL ENTERPRISES 18074 U65923KL1995PTC009610 PRIVATE LIMITED

18075 U65993WB1995PTC075249 ICON FINANCIAL SERVICES PVT.LTD. SHRIRAM B M SECURITIES PRIVATE 18076 U67120MH1995PTC094324 LIMITED 18077 U67120RJ1995PTC011042 KONARK CONFINA PRIVATE LIMITED 18078 U67120UP1995PTC018987 18079 U67120UP1995PTC018988 18080 U67190TN1995PTC033461 18081 U67190DL1995PTC073712 18082 U65921AP1995PLC022215 18083 U65991TN1995PLC033465 18084 U67120JH1995PLC006832 PRK SECURITIES PRIVATE LIMITED INDER SECURITIES PRIVATE LIMITED MALSA FINANCIAL SERVICES PRIVATE LIMITED TARINI HOLDING PRIVATE LIMITED SABRE INDUSTRIAL INVESTMENTS AND FINANCES LIMITED MRM INVESTMENTS LIMITED ANINDITA TRADES & INVESTMENTS LIMITED

18085 U67190MH1995PLC094288 18086 U65192PN1995PTC094369

SHOBHANA FINANCE LIMITED SARDA MONEYCARE PRIVATE LIMITED

18087 U65900MH1995PTC094350 UNIX FINTRADE PRIVATE LIMITED ANAR MCAT SPECIALTY CHEMICALS 18088 U65910GJ1995PTC028084 PRIVATE LIMITED SAMARTH NIRMAN PRIVATE LIMITED KAY CAPITAL AND INVESTMENT COMPANY 18090 U65999MH1995PTC094349 PRIVATE LIMITED 18089 U65910UP1995PTC018997 18091 U65999WB1995PTC075276 JUGNU FINANCIAL SERVICES PVT LTD 18092 U67120WB1995PTC075266 UNIQUE JEWELLERS PRIVATE LIMITED 18093 U65910GJ1995PLC028081 18094 U65910GJ1995PLC028086 TILVA FINSTOCK AND ESTATE LIMITED AMIT EASY FINANCE 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 COMPANY NAME SAMRUDDHI INCAP AND SECURITIES LIMITED OHM FOREX SERVICES LIMITED ARULMIGU AYIKUDI MURUGAN BENEFIT FUND LIMITED SMART CARS LIMITED AUM FINANCIAL SERVICES LTD DIVYA FINLEASE PRIVATE LIMITED VSG SHARE SERVICES PRIVATE LIMITED VSM INVESEMENTS P LTD REG DATE COMPANY ADDRESS C/31,SILVER ARC,NR.ELLISBRIDGE RAILWAY CROSSING, 11/10/1995 ELLISBRIDGE, AHMEDABAD Gujarat 380006 HOUSE NO. 2159 SECTOR 15-C CHANDIGARH Chandigarh 11/10/1995 160017 8,PUGAZHENDHI STREETM.G.R.NAGAR,MADRAS 78 11/10/1995 M.G.R.NAGAR,MADRAS 78 Tamil Nadu 600078 11/10/1995 9/2ALLENGANJ KANPUR UTTAR PRADESH Uttar Pradesh 13,VANNIER STREETMADRAS 600001 MADRAS 600001 11/10/1995 MADRAS 600001 Tamil Nadu 600001 1/4 - A, ASHIRWAD BHAWAN CHAMPA NAGAR BEAWAR 11/13/1995 Rajasthan 305901 200WESTERN KUTCHERY ROAD MEERUT UTTAR 11/13/1995 PRADESH Uttar Pradesh 250001 OLDNO827,NEWNO274,P.H.ROAD,CHENNAI-10. CHENNAI-10. 11/13/1995 CHENNAI-10. Tamil Nadu 20, BALLYGUNGE CIRCULAR ROAD, 4TH FLOOR, KARAYA 11/13/1995 POLICE STATION, KOLKATA West Bengal 700019 3/1408 NAVJIVAN SOCIETYLAMINGTON ROAD MUMBAI 11/13/1995 Maharashtra 400008 67, PARK STREET APSARA APARTMENTS, GROUND FLOOR 11/13/1995 KOLKATA West Bengal 700016

18095 U65910GJ1995PLC028090 18096 U65921CH1995PLC017259 18097 U65991TN1995PLC033497 18098 U65993UP1995PLC018993 18099 U67190TN1995PLC033474 18100 U65910RJ1995PTC011058 18101 U65910UP1995PTC018999 18102 U65993TN1995PTC033501

18103 U65999WB1995PTC075308 UNNATI INTERNATIONAL PRIVATE LIMITED 18104 U67120MH1995PTC094411 DYNAMIC YARNS PRIVATE LIMITED 18105 U67120WB1995PTC075297 PUSHPAK VENTURES PRIVATE LIMITED 18106 U67120WB1995PTC075680 SURVEY MARKETING PVT LTD AASTHA FINCAPS PRIVATE LIMITED PUNEET ADVISORY SERVICES PRIVATE 18108 U67190MH1995PTC094403 LIMITED 18107 U67120DL1995PTC073812 18109 U65910GJ1995PLC028093 18110 U65993JK1995PLC001488 SHEFALI SECURITIES LIMITED SUNRISE INVESTMENT AND FINANCE LIMITED

KOLKATA West Bengal 700026 11/13/1995 17 BASANTA BOSE ROAD 11/13/1995 22, HOTEL METRO CONNAUGHT PLACE NEW DELHI Delhi 1101,DALAMAL TOWERS,NARIMAN POINT, 20.11.95 11/13/1995 MUMBAI 400 021 Maharashtra G/5 TRUPTI APTS NR OLD HIGHCOURT NAVRANGPURA 11/13/1995 AHMEDABAD Gujarat 380009 AMRIT BHAWAN, NARWAL,BYE PASS ROAD,JAMMU. J&K 11/13/1995 JAMMU AND KASHMIR Jammu and Kashmir B-116 SHREE GHANTAKARAN MAHAVIR COMMERCIAL MARKET OS SARANGPUR GATE AHMEDABAD Gujarat 11/14/1995 380002 5A/3,LAKSHMI NARAYAN PATH,NEAR POLE FACTORY 11/14/1995 BORING ROAD, PS.S.K.PURI, PATNA Bihar 800013 D-1,LOTUS COLONY,NANDANAMCHENNAI 35. CHENNAI 35. 11/14/1995 CHENNAI 35. Tamil Nadu 600035 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 11/14/1995 Maharashtra 400007 JAWAHAR TALKIES COMPOUNDDR RAJENDRA P ROAD 11/14/1995 MULUND WEST MUMBAI Maharashtra 400080 KOLKATA West Bengal 700137 11/14/1995 164, M.G ROAD 21, SHREE KRISHNA CENTRE,3RD FLOOR, MITHAKHALI SIX Gujarat 11/14/1995 ROAD, NAVRANGPURA, AHMEDBAD. B-36,MADHAV PALACE MARKETALAMBAGH LUCKNOW 11/14/1995 UTTAR PRADESH Uttar Pradesh LOKHAND BAZAR, MAJID BLDG., MUMBAI Maharashtra 11/14/1995 400009 EUCHARISTIC CONGRESS BLDGNO 11 5 CONVENT STREET 11/15/1995 COLABA MUMBAI Maharashtra 400039 PLOT NO.18, ASHOKNAGAR,RAMACHANDRAPURAM, 11/15/1995 HYDERABAD. HYDERABAD. Andhra Pradesh 502032 BHAGAT NIWAS, NEAR MAN HOUSE,SARDAR PATEL MARG, 11/15/1995 C-SCHEME, JAIPUR Rajasthan 36A, BENTINCK STREET2ND FLOOR KOLKATA West 11/15/1995 Bengal 700069 KHETAN BHAWAN 21 PART1 ST FLR 196 J TATA RD 11/15/1995 CHURCHGATE MUMBAI Maharashtra 400020 SHOP NO.14,2ND FLOOR, DAWA BAZAR, RNT MARG, 11/15/1995 INDORE Madhya Pradesh 452001 ANNAPURNA APARTMENTS AA-14/1,DESHBANDHU 11/15/1995 NAGAR,BAGUIATI KOLKATA West Bengal 700059 7, KALINDI CAVES, NR. CHILDRENHOSPITAL,MAJURA GATE Gujarat 11/15/1995 SURAT ANNAPURNA APARTMENTS AA-14/1DESHBANDHU 11/15/1995 NAGAR,BAGUIHATI KOLKATA West Bengal 700059 54 BIRYA HOUSE,265 BAZAR GATE STREET,FORT, MUMBAI 11/15/1995 Maharashtra 400001 11/15/1995 E-10, GREATER KAILASH ENCLAVE1, NEW DELHI Delhi 12/161 GR COMPLEX THEPPAKULAM STREET 11/15/1995 TIRUCHENGODE Tamil Nadu 637211 201, 2ND FLOOR, VIRAJ TOWERS, WESTERN EXPRESS HIGHWAY, NEAR LANDMARK BLDG., ANDHERI - EAST, 11/15/1995 MUMBAI Maharashtra 400069 12-HIG FLATS, FIRST FLOOR, DHINGRA COMPLEX MALL MANDI, G.T. ROAD, OPP. PANJPEER AMRITSAR Punjab 11/15/1995 143001 5 CLIVE ROW 1ST FLOOR, ROOM NO.24 KOLKATA West 11/15/1995 Bengal 700001 3-4-821/1,3RD FLOOR ,BARKATPURA, HYDERABAD. BARKATPURA, HYDERABAD. BARKATPURA, HYDERABAD. 11/16/1995 Andhra Pradesh

18111 U65910GJ1995PTC028112 18112 U65923BR1995PTC006837 18113 U65993TN1995PTC033524

SHIPA FABRICS PRIVATE LIMITED TETRA FINANCIAL SERVICES PRIVATE LIMITED ESSEN AJAY SECURITIES PRIVATE LIMITED

PRATUL SHARE CUSTODIAN PRIVATE 18114 U67120MH1995PTC094447 LIMITED NIRMAL LIFESTYLE REALTY PRIVATE 18115 U67120MH1995PTC094461 LIMITED 18116 U67120WB1995PTC075342 RISHIVANSH VINIYOG PVT LTD 18117 U65910GJ1995PLC028114 18118 U65991UP1995PLC019013 18119 U67120MH1995PLC094460 AGRITECH FINANCEIAL SERVICES LIMITED LALA JANG BAHADUR MUTUAL BENEFITS LIMITED

MARKETSHARE SECURITIES LIMITED PARNIKA FINANCE AND INVESTMENTS 18120 U65900MH1995PTC094492 PRIVATE LIMITED 18121 U65910AP1995PTC022252 18122 U65910RJ1995PTC011067 S.A.V.SUREKHA FINANCE PRIVATE LIMITED RAWAT FINLEASE PRIVATE LIMITED

18123 U65910WB1995PTC075355 AMISHI LEASE & FINANCE PVT LTD KARTIK FINANCE AND INVESTMENTS 18124 U65920MH1995PTC094480 PRIVATE LIMITED SUNIL-SEEMA CONSTRUCTIONS AND 18125 U65921MP1995PTC010152 LEASING PRIVATE LIMITED 18126 U65999WB1995PTC075369 SUNGLOW HOLDINGS PVT LTD 18127 U67120GJ1995PTC028120 PHILIPS SECURITIES PRIVATE LIMITED

18128 U67120WB1995PTC075357 CRYSTAL STOCKS PVT.LTD. 18129 U65910MH1995PLC094501 18130 U65929DL1995PLC073854 18131 U65991TZ1995PLC006686 INSTAPROFIT FINANCE LIMITED SHRI GIRIDHAR FINANCE LIMITED KAY ESS ARR BENEFIT FUND LIMITED

18132 U67120MH1995PLC094485

INVENTURE COMMODITIES LIMITED

18133 U67120PB1995PLC017279

ARORA STOCK BROKERS LIMITED

18134 U67120WB1995PLC075351 B.O.R. SECURITIES LTD. BROADWAY FINANCIAL SERVICES PRIVATE LIMITED

18135 U65910AP1995PTC022256

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ADITYA FINCOM PRIVATE LIMITED SNS FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 406, Airen Heights, Opp.Orbit Mall, Scheme No.54, Vijay Nagar, 11/16/1995 A.B.Road, INDORE Madhya Pradesh 452010

18136 U65921MP1995PTC010174 18137 U65991UP1995PTC019027

18138 U65993WB1995PTC075396 ESSJAY VINIYOG PVT LTD 18139 U67120MH1995PTC094504 FORD HOLDINGS PRIVATE LIMITED SUGAN SECURITIES PRIVATE LIMITED NIRWAN MONETARY SERVICES PRIVATE 18141 U67190MH1995PTC094502 LIMITED ANALOG FINANCIAL SERVICES PRIVATE 18142 U67190TN1995PTC033553 LIMITED 18140 U67120RJ1995PTC011081

11/16/1995 B-225 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 7A, BENTICK STREET 4TH FLOOR, ROOM NO. 406 KOLKATA 11/16/1995 West Bengal 700001 10 HOMI MODI STREET, 2ND FLOOR FORT MUMBAI 11/16/1995 Maharashtra 400020 55,HATHI BABOO KA BAGH, STATION ROAD, JAIPUR 11/16/1995 Rajasthan G-1, AKRUTI TRADE CENTRE, ROAD NO.7 MIDC, ANDHERI 11/16/1995 (EAST) MUMBAI Maharashtra 400093 DOOR NO.16-A, 889, FIRSTFLOOR, 16-A, SASTRI ROAD 11/16/1995 TENNUR, TRICHY - 620 017 Tamil Nadu 620017 100, CHINUBHAI TOWERS, OPP: HANDLOOM HOUSE ASHRAM 11/16/1995 ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 11/16/1995 VISNAGAR Gujarat H.NO.35-35/1, YANAMANDFAVARISTREET, TANUKU. W.G.DIST 11/16/1995 Andhra Pradesh 10,ARTISAN SHANMUGAM STREETAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 11/16/1995 Tamil Nadu 14, GITANJALI SOCIETY,JETALPUR ROAD, BARODA. 11/16/1995 Gujarat 11/16/1995 22 SANTHA BAZAR INDORE Madhya Pradesh 452002 8, CAMAC STREET, SHANTINIKETAN BUILDING, KOLKATA 11/16/1995 West Bengal 700017 8/226, Third Floor, S G M Plaza Arya Nagar Kanpur Uttar 11/17/1995 Pradesh 208002 AT & PO. MAJHGAON,PS.MAJHGAON, DIST. WEST 11/17/1995 SINGHBHUM. WEST SINGHBHUM Jharkhand FLAT NO G 2 GROUND FLOORASHA APARTMENT 19 RAM MOHAN RAI MARG LUCKNOW UTTAR PRADESH Uttar 11/17/1995 Pradesh 226001 KOLKATA West Bengal 700069 11/17/1995 36A BENTINCK STREET S/9,LANDMARK SOCIETY, SECTOR-14, VASHI, NEW 11/17/1995 MUMBAI Maharashtra 400703 FD83 VIDYASAGAR PALLY JANGRA BAGUIHATI,RAJARHAT 11/17/1995 KOLKATA West Bengal 700059 603-604, M.R. TOWER LINE TANK ROAD RANCHI Jharkhand 11/17/1995 834001 O/A-3, TRIBHUVAN COMPLEX,GHOD DOD ROAD,SURAT. 11/17/1995 Gujarat 56 ALLORA ENCLAVEDAYAL BAGH AGRA UTTAR PRADESH 11/17/1995 Uttar Pradesh 116 EAST RAJA STREETMAHABALIPURAM PINCODE 603 104 11/17/1995 PINCODE 603 104 Tamil Nadu D-1,111 FLOOR, INDIRADEVI APTS, 20,GOPALAKRISHNA 11/17/1995 STREET, T NAGAR MADRAS Tamil Nadu 600017 203, Chartered House, Dr. Cawshji Hormnhji Street Near Marine 11/17/1995 lines Church, Marine Lines, Mumbai Maharashtra 400002 21 P D ESTATE REVA BHAIESTATE AMRAIWADI 11/20/1995 AHMEDABAD Gujarat 380023 210 NARROTAM NAGARKHANNA LUDHIANA PUNJAB 11/20/1995 Punjab 141401 38,JEENIS ROAD,SAIDAPETMADRAS 600015 MADRAS 600015 11/20/1995 MADRAS 600015 Tamil Nadu 11/21/1995 19-C, OLD FATEHPURA, UDAIPUR Rajasthan 313001 68A MAHARANI INDIRA DEVI ROAD PS BEHALA KOLKATA 11/21/1995 West Bengal 700060 68A MAHARANI INDIRA DEVI RD KOLKATA West Bengal 11/21/1995 700060 68A MAHARANI INDIRA DEVI RDP S BEHALA KOLKATA 11/21/1995 West Bengal 700060 272 YUSUF MEHARALI ROAD, 1ST FLOOR, MUMBAI 11/21/1995 Maharashtra 400003 601 RAVI BUILDING NEAR CENTRALCAMERA HOUSE 189/191 11/21/1995 DR D N ROAD FORT MUMBAI Maharashtra 400001 207 SHYAMKAMAL TRADE CENTRB N AGARWAL COMMRCIAL 11/21/1995 COMP VILE PARLE(E) MUMBAI Maharashtra 400057 FLAT NO.407, 4TH FLOOR, SECTOR R2,ZINNIA, NAHAR'S AMRIT SHAKTI, NR.CHANDIVALI STUDIO, POWAI, MUMBAI 11/21/1995 Maharashtra 400072 21 BHARAT CHAMBER BHAVAN,399-A KALBADEVI ROAD, 11/21/1995 MUMBAI Maharashtra 400002 GAYATRI DHAMLOWER BAZAR MODI NAGAR UTTAR 11/21/1995 PRADESH Uttar Pradesh 201204

18143 U65910GJ1995PLC028135 18144 U65910GJ1995PLC028144 18145 U65921AP1995PLC022261

KHYATI FINCAP LIMITED VISNAGAR LEASE FINANCE LIMITED AKULA CONSTRUCTIONS LIMITED

18146 U65991TN1995PLC033551 18147 U67120GJ1995PLC028141 18148 U67120MP1995PLC010173

DHANAARCHITHA BENEFIT FUND LTD FOKAL SECURITIES LTD SAMTA FINLEASE LIMITED

18149 U67120WB1995PLC075385 SUPRIYA FINANCE LIMITED SGM CLUB AND ENTERTAINMENT PRIVATE 18150 U65910UP1995PTC019040 LIMITED KOLHAN CREDIT AND FINVEST COMPANY 18151 U65910JH1995PTC006851 PRIVATE LIMITED

18152 U65921UP1995PTC019037

ONB PROPERTIES PRIVATE LIMITED

18153 U65921WB1995PTC075440 FENASIA SECURITIES PVT LTD REHA CREDIT AND CAPITAL PRIVATE 18154 U67120MH1995PTC094571 LIMITED 18155 U67120WB1995PTC075429 GANAPATI RESOURCES PVT LTD EXPRESS TRADING & SECURITIES PRIVATE 18156 U67120JH1995PTC006846 LIMITED 18157 U65910GJ1995PLC028153 18158 U65910UP1995PLC019035 18159 U65991TN1995PLC033564 18160 U65993TN1995PLC033572 KAMALANI FINANCE LIMITED KAVERI CAPITAL AND LEASING LIMITDE SHFORE TEMPLE BENEFIT FUND LIMITED ALFIN INVESTMENTS & SECURITIES LIMITED

18161 U67120MH1995PLC094558 18162 U67120GJ1995PTC028166 18163 U65921PB1995PLC017290 18164 U65991TN1995PLC033583

TRUEVALUE CAPITALS LIMITED JAGRUTI RUBBER ENTERPRISES PVT LTD BABA PURAN DASS FINANCIAL SERVICES LIMITED

RMG BENEFIT FUND LTD LAKECITY HOUSING DEVELOPMENT AND 18165 U65922RJ1995PTC011098 FINANCE PRIVATE LIMITED FEMINA SHARE MANAGEMENT SERVICES 18166 U65929WB1995PTC075464 PVT.LTD. 18167 U65929WB1995PTC075465 FEMINA SECURITIES PRIVATE LIMITED 18168 U65929WB1995PTC075467 FEMINA INDUSTRIAL FINANCE PVT LTD VIJETA STOCK AND SHARES SERVICES 18169 U67120MH1995PTC094658 PRIVATE LIMITED SHUBHAM INVESTMENT AND FINANCE 18170 U67120MH1995PTC094671 PRIVATE LIMITED EXPRESS SHARES AND CAPITAL PRIVATE 18171 U67120MH1995PTC094674 LIMITED GULMOHAR FISCAL SERVICES PRIVATE 18172 U67190MH1995PTC094667 LIMITED 18173 U65900MH1995PLC094638 18174 U65921UP1995PLC019051 KARTIKA FISCAL SERVICES LIMITED MODINAGAR ROLLS 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 COMPANY NAME REG DATE COMPANY ADDRESS

18175 U67120MH1995PLC094640 18176 U65910AP1995PTC022330

SAAGAR STOCK AGENT LIMITED PRANITA DISTRIBUTORS PRIVATE LIMITED

18177 U67120MH1995PTC094688 ENDURA SECURITIES PRIVATE LIMITED 18178 U67120WB1995PTC075471 RAJMA HOLDINGS PVT. LTD. MAHURAT HOLDINGS & INVESTMENTS PVT 18179 U67120WB1995PTC075479 LTD 18180 U65910UP1995PLC019055 18181 U65921AP1995PLC022348 18182 U65991TZ1995PLC006710 18183 U67120MP1995PLC010182 18184 U65921RJ1995PTC011118 18185 U65993DL1995PTC074093 18186 U67120PB1995PTC017325 HIM SIKHAR SAVING AND FINANCE LIMITED JAYA SUDHA FINANCE LIMITED VISWA JOTHE PERMANENT FUND LIMITED A.K.J.SECURITIES LIMITED JAIPUR AUTO FINANCE PRIVATE LIMITED GANGES ORIENT INVESTMENT PRIVATE LIMITED PAR EXCELLENCE SECURITIES PRIVATE LIMITED

101 AKRUTI ADITYA TOWER, 36 NAUSHIR BHARUCHA MARG OPP.GRANT ROAD STATION WEST MUMBAI Maharashtra 11/21/1995 400007 21-6-690, CHELAPURA,HYDERABAD. HYDERABAD. 11/22/1995 HYDERABAD. Andhra Pradesh 500002 2 JER MAHAL, GROUND FLOOR, MUMBAI Maharashtra 11/22/1995 400002 KOLKATA West Bengal 700001 11/22/1995 21E, B R B BASU ROAD KOLKATA West Bengal 700001 11/22/1995 2 CHURCH LANE ADARSH GRAM YATRABUS STAND RISHIKESH UTTAR 11/22/1995 PRADESH Uttar Pradesh 249201 KASBE KATKOOR,MANDAL;SIRICILLA, DIST;KARIMNAGAR. 11/22/1995 Andhra Pradesh 102DR RADHAKRISHNAN ROAD TATABAD COIMBATORE 11/22/1995 Tamil Nadu 641012 11/22/1995 E/5 Ratlam Kothi Area INDORE Madhya Pradesh 452001 JAIPUR Rajasthan 11/23/1995 37, JAYANTI MARKET EXT. 11/23/1995 A-10, PRIYADARSHINI VIHAR DELHI Delhi 110092

18187 U67120WB1995PTC075506 GANADHIPATI VYAPAR PVT LTD 18188 U65910GJ1995PLC028204 18189 U65910GJ1995PLC028214 18190 U65910KL1995PLC009689 18191 U65991TN1995PLC033620 18192 U65991TN1995PLC033623 18193 U67120GJ1995PLC028211 18194 U67120PB1995PLC017322 MPTOROL FINANCE LIMITED BHANUSHALI FINANCE LIMITED AQUILA FINANCE LIMITED MESHA BENEFIT FUND LIMITED SUMATI BENEFIT FUND LIMITED JAY JALARAM INCAP AND FINANCE LMITED

11/23/1995 E 70 INDUSTRIAL AREAPHASE VIII MOHALI ROPAR Punjab ROOM NO 223, 2nd FLOOR ALPHANSO ESTATE, MANGOE 11/23/1995 LANE KOLKATTA West Bengal 700001 19, KALPANAA SOCIETY, RECE COURSE, CIRCLE, BARODA. 11/23/1995 Gujarat Gujarat 11/23/1995 S.D. X. -56;GANDHIDHAM , KUTCH. ALIYAN'S COMPLEX, KUNNATHANGADI VELUTHUR P. O. 11/23/1995 THRISSUR Kerala 680016 B-6,SECOND CROSSWESTERN EXTENSION THILLAI NAGAR, 11/23/1995 ,TRICHIRAPPALLI Tamil Nadu 620018 352,MINT STREET,II FLOORMADRAS 79 MADRAS 79 11/23/1995 MADRAS 79 Tamil Nadu 600079 KUTCH Gujarat 370201 11/23/1995 T C X SAUTH 56GANDHIDHAM 11/23/1995 38-39,Deep Complex Court Road Amritsar Punjab 4696, BRIJ BHAWAN, 21-A ANSARI ROAD, DARYA GANJ 11/23/1995 NEW DELHI Delhi 110002 SHAH INDUSTRIAL ESTATE SAKI VIHAR ROAD, GROUND 11/24/1995 FLOOR, ANDHERI (E), MUMBAI Maharashtra 400072 6-3-1090,RAJBHAVAN ROAD,SOMAJIGUDA HYDERABADAndhra Pradesh 11/24/1995 500082. 303 3RD FLOOR RAYU CHAMBERS DR A BORKAR ROAD 11/24/1995 PANAJI Goa 403001 11/24/1995 NAYA SARAK, P.S. PURIGHAT CUTTACK Orissa 753002 12A N S RD1ST FLOOR ROOM NO 10A KOLKATA West 11/24/1995 Bengal 700001 113, BHAVESHWAR COMPLEX, NEAR VIDYAVIHAR RAILWAY STATION, VIDYAVIHAR (WEST) MUMBAI Maharashtra 11/24/1995 400086 KOLKATA West Bengal 700001 11/24/1995 2 CHURCH LANE 38 EVEREST12 PEDDAR ROAD MUMBAI Maharashtra 11/24/1995 400026 11/24/1995 81, PECH AREA BHILWARA Rajasthan 33/1 NETAJI SUBHAS ROAD 552 MARSHAL HOUSE 11/24/1995 KOLKATA West Bengal 700001 11/24/1995 MB- 155, MADHUBAN SHAKARPUR DELHI Delhi 110092 KOLKATA West Bengal 700001 11/24/1995 76 BENTINCK STREET B-17 LAXMI SHOPPING CENTREHIRACHAND DESAI ROAD 11/24/1995 GHATKOPAR WEST MUMBAI Maharashtra 400086 SWARNALOK COMPLEX,ELURU ROAD, VIJAYAWADA. 11/24/1995 VIJAYAWADA. Andhra Pradesh D 59/98 A-14 SIGRAUBI SSI BRANCH BUILDING VARANASI 11/24/1995 UTTAR PRADESH Uttar Pradesh C-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI 11/27/1995 Uttar Pradesh 401, SURGICARE, SARDAR PATEL COLONY NR. SARDAR 11/27/1995 PATEL BAWLA, NARANPURA AHMEDABAD Gujarat 380013 SONAWALE BLDG IST FLOOR59 BOMBAY SAMACHAR MARG 11/27/1995 FORT MUMBAI Maharashtra 400023 4 SYNAGOUGE STREET 5TH FLOORROOM NO-501 BURRA 11/27/1995 BAZAR KOLKATA West Bengal 700001 20A RAJA BRIJENDRA NARAYAN STREET, KOLKATA West 11/27/1995 Bengal 700001 32 EZRA STREET 6TH FLOORROOM NO 603 KOLKATA 11/27/1995 West Bengal 700001 11/27/1995 1030PJ COMPLEX EVN ROAD ERODE Tamil Nadu 638005 KAPIL GANGA BHAWAN,AVAS VIKAS BASTI UTTAR 11/27/1995 PRADESH Uttar Pradesh 272001

KANIKA FINLEASE LIMITED ASSOCIATED SHARE AND STOCK 18195 U67120DL1995PLC074113 BROKERS LIMITED RATNADEEP CREDIT CAPITALS PRIVATE 18196 U65900MH1995PTC094768 LIMITED 18197 U65910AP1995PTC022366 18198 U65923GA1995PTC001976 18199 U65993OR1995PTC004215 TSR HOLDINGS PRIVATE LIMITED KOSHER INFORMATICS PRIVATE LIMITED PARAS FINANCE AND INVESTMENTS PRIVATE LIMITED

18200 U65993WB1995PTC075546 MIDASTOUCH FINVEST PVT LTD PRMAN REINSURANCE BROKERS PRIVATE 18201 U65999MH1995PTC094761 LIMITED 18202 U65999WB1995PTC075555 EKDALIA PROPERTIES PVT LTD 18203 U67120MH1995PTC094756 ANUDITI INVESTMENTS PRIVATE LIMITED MAX FINA FINANCIAL SERVICES PRIVATE 18204 U67120RJ1995PTC011126 LIMITED 18205 U67120WB1995PTC075571 CRYSTAL SECURITIES PVT LTD K.G. FINVEST PRIVATE LIMITED

18206 U67120DL1995PTC074143

18207 U67120WB1995PTC075566 CSN SECURITIES PVT LTD 18208 U67190MH1995PTC094757 ELPEE PERIPHERALS PRIVATE LIMITED 18209 U65910AP1995PLC022382 18210 U65993UP1995PLC019063 18211 U65921UP1995PTC019073 SAKTHI HOMES LIMITED RUIA SECURITIES LIMITED MOTI TRADING COMPANY PRIVATE LIMITED

18212 U65993GJ1995PTC028232

MANUSI SECERITIES PVT LTD

18213 U67120MH1995PTC094811 AMBROSIA SECURITIES PRIVATE LIMITED 18214 U67120WB1995PTC075596 GOODWORTH HOLDINGS PVT LTD 18215 U67120WB1995PTC075607 BONANZA ENTERPRISES PVT LTD 18216 U67120WB1995PTC075612 UJJAWAL FISCAL SERVICES PVT LTD SINDHU AND GOWTHAM SECURITIES AND 18217 U67120TZ1995PTC006723 INVESTMENTS PRIVATE LIMITED KAPIL GANGA AGRO AND FARM 18218 U65910UP1995PLC019065 DEVELOPERS 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 COMPANY NAME SRI BHAGYALAKSHMI BENEFIT FUND LIMITED ADYAR BENEFIT FUND LIMITED KAPIL GANGA MUTUAL BENEFIT LIMITED INFINITY CONSULTANTS LIMITED PIONEER MERCHANTILE LIMITED MILTON SECURITIES LIMITED RIDHISHREE SAVINGS & LEASING PRIVATE LIMITED REG DATE 11/27/1995 11/27/1995 11/27/1995 11/27/1995 11/27/1995 11/27/1995 11/28/1995 11/28/1995 11/28/1995 COMPANY ADDRESS 8-259, KOTHAPET SRI KALAHASTI,CHITTOR DIST. CHITTOR DIST. CHITTOR DIST. Andhra Pradesh 98/4,LB ROADADYAR,MADRAS 20 ADYAR,MADRAS 20 Tamil Nadu 659/8, MALVIYA ROAD P. S. - KOTBALI BASTI BASTI Uttar Pradesh 272001 1ST FLOOR ABS TOWER OLD PADRAROAD BARODA Gujarat 390007 B/2, SANSKRUT APARTMENT NEAR ALKAPURI SOCIETY, GHATLODIA AHMEDABAD Gujarat 380061 204, Vwwna Chambers, 2nd Floor, Dalal Street, Fort, MUMBAI400 023. Maharashtra 400038 ROAD N0.-12,BEHIND GAURIYAMATH,YARPUR, PS.JAKKANPUR, PATNA Bihar 800001 PARSUDIH,HALUDBANI,NEAR SHIV MANDIR, PS.PARSUDIH, EAST SINGHBHUM Jharkhand 101, BALARAM DEY STREET, GROUND FLOOR KOLKATA West Bengal 700006

18219 U65991AP1995PLC022395 18220 U65991TN1995PLC033643 18221 U65991UP1995PLC019066 18222 U67120GJ1995PLC028236 18223 U67120GJ1995PLC028237 18224 U67120MH1995PLC094770 18225 U65910BR1995PTC006867

18226 U65910JH1995PTC006860 EXPRESS SAVINGS PRIVATE LIMITED INTERLINK SAVING AND FINANCE PRIVATE 18227 U65921WB1995PTC163583 LIMITED 18228 U65921CH1995PTC017354 AMY AGRO PRIVATE LIMITED 18229 U65991UP1995PTC019076 18230 U65993TN1995PTC033657 18231 U67120GJ1995PTC028245 AKASH SECURITIES PRIVATE LIMITED KPR INVESTMENTS P LTD SHREENATHJEE INVESTMENT AND FINANCE PVT LTD

18232 U67120WB1995PTC075644 GANESHAM SECURITIES PVT. LTD. 18233 U67120WB1995PTC075645 DEVA LEASE AND FINANCE PVT LTD 18234 U67120WB1995PTC075646 ASHISH FINCO PVT LTD 18235 U65991TN1995PLC033662 18236 U67120GJ1995PLC028240 18237 U67120GJ1995PLC028244 18238 U67120GJ1995PLC028249 18239 U65910GJ1995PTC028254 THERALANDUR BENEFIT FUND LTD CHANDRIKA SECURITIES LIMITED DAGA FINMARK INDIA LTD SIDH SHILA FINANCE AND INVESTMENT LIMITED HARDIK CAPITAL AND FINANCE PVT LTD

11/28/1995 370-SECTOR-38-A CHANDIGARH U T Chandigarh 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 11/28/1995 208001 46,GIRI ROAD, III FLOOR,REAR BLOCK T.NAGAR CHENNAI 11/28/1995 600017 TAMILNADU Tamil Nadu 600017 RAJ EMPRI MALTIPLEXBHATAR ROAD SURAT Gujarat 11/28/1995 395007 9,INDIA EXCHANGE PLACE 8TH FLOOR KOLKATA West 11/28/1995 Bengal 700001 1A KBR COMPLEX 4 HO CHI MINH SARANI PARK ST 11/28/1995 KOLKATA West Bengal 700071 36A BENTINCK ST2ND FLOOR KOLKATA West Bengal 11/28/1995 700069 BAZAR STREET,THERALANDURMAYILADUTHURAI 609808 11/28/1995 609808 Tamil Nadu 609808 D-4, IFFCO NAGAR SOCIETY, OPP.PRANAVRAV ASHRAM Gujarat 11/28/1995 KALOL PANCHMAHAL C/4 SHEETAL PLAZA SHELATSHELAT BHAVAN MANINAGAR 11/28/1995 AHMEDABAD Gujarat Gujarat 11/28/1995 304,PARAS TEXTILE MARKET,RING ROAD, SURAT. 305 KALYAN CHAMBERSKHADIYA CHAR RASTA NAWA 11/29/1995 DARWAJA ROAD AHMEDABAD Gujarat 380013 160/20 A C RD KHAGRAMURSHIDABAD MURSHIDABAD 11/29/1995 West Bengal 15/17 MATKA GULLY, 1st FLR, R No 6 VITHALWADI, 11/29/1995 KALBADEVI MUMBAI Maharashtra 400002 11/29/1995 E-245, GREATER KAILASH I NEW DELHI Delhi DALALHOUSE S NO 8APLOT NO 43 KONDHWA PUNE 11/29/1995 Maharashtra 411048 Plot # 8-3-214/21, Srinivasa Nagar Colony (West) Hyderabad 11/29/1995 Andhra Pradesh 500038 13/D PALIT STP P O BALLYGUNGE KOLKATA West Bengal 11/29/1995 700019 #7, 1ST CROSS, 3RD MAIN, ASHWINI LAYOUT EJIPURA, 11/29/1995 bangalore Karnataka 560047 603,MINAL COMPLEX,OFF SAKI VIHAR ROAD, ANDHERI (E), 11/29/1995 MUMBAI Maharashtra 400072 3,DIGAMBER JAIN TEMPLE ROAD, 1ST FLOOR,ROOM NO .53 11/29/1995 KOLKATA West Bengal 700007 ASHIANA ROAD,PS.SHASHTRI NAGAR, DIST. PATNA DIST. 11/29/1995 PATNA Bihar 800025 10A R G KAR RD2ND FLOOR KOLKATA West Bengal 11/30/1995 700004 KUTUMB MARKET,BUXAR ROAD,PS.KOCHAS, ROHTAS 11/30/1995 Bihar 11/30/1995 312 A NAYA BAZAR LASHKAR GWALIOR Madhya Pradesh 645/A/57 PLOT NO.-15 JANKI VIHAR SECTOR 1 JANKIPURAM 11/30/1995 LUCKNOW Uttar Pradesh 226021 11/30/1995 SCO 10SECTOR 7 A CHANDIGARH UT Chandigarh 160007 11/30/1995 52/33 NAYA GANJ KANPUR Uttar Pradesh 208001 2/1 KHANNA CHAMBER DEVI AHILYA MARG INDORE 11/30/1995 Madhya Pradesh SHOP NO 4 DAYAMANZIL B JDEORUKHKAR MARG DADAR 11/30/1995 MUMBAI Maharashtra 400014 Crystal Plaza 2 B E Link Road Andheri West Maharashtra 11/30/1995 400053 Crystal Plaza 2 B E Link Road Andheri West Maharashtra 11/30/1995 400053 14B SATTAR TALUKA SOCIETY,OPP. GUJARAT HIGH COURT Gujarat 11/30/1995 OFF ASHRAM ROAD, AHMEDBAD. 3-B MIRIAM, S T ROAD, MAHIM WEST, MUMBAI Maharashtra 11/30/1995 400016

18240 U65910WB1995PTC075665 GANGA LEASING & FINANCE PVT LTD 18241 U65920MH1995PTC094884 MISSION FINANCE PRIVATE LIMITED ANUKRITI FINLEASE AND HOLDING 18242 U65921DL1995PTC074227 PRIVATE LIMITED INTERACT REALTORS AND INVESTMENTS 18243 U65929MH1995PTC094854 PRIVATE LIMITED SUBHADRA INVESTMENTS PRIVATE 18244 U65993AP1995PTC022421 LIMITED 18245 U65999WB1995PTC075668 EMR INVESTMENTS PVT LTD 18246 U65999KA1995PTC019281 PRIMUS RETAIL PRIVATE LIMITED

18247 U67120MH1995PTC094885 AFFINITY INVESTMENTS PRIVATE LIMITED 18248 U67120WB1995PTC075652 COMPACT FINSTOCK PVT LTD 18249 U67190BR1995PLC006870 STARK INDIA FINANCE LIMITED

18250 U65910WB1995PTC075677 SATABDI FINLEASE PVT LTD 18251 U65910BR1995PTC006875 18252 U65921MP1995PTC010225 18253 U65921UP1995PTC019087 18254 U65921CH1995PTC017363 18255 U65993UP1995PTC019090 18256 U67120MP1995PTC010220 KUTUMB FINANCE PRIVATE LIMITED VIJETA REALITY AND SHARES PRIVATE LIMITED NIMISHA FINANCE INDIA PRIVATE LIMITED K.L.G FINANCE PRIVATE LIMITED SYMPAK INVESTMENTS PRIVATE LIMITED CHANDRAPRABHA FINVEST PRIVATE LIMITED

18257 U67120MH1995PTC094916 HAMPY INVESTMENT PRIVATE LIMITED 18258 U67120MH1995PTC161966 INDERGIRI SECURITIES PRIVATE LIMITED. INDERGIRI SHARE AND STOCK BROKERS 18259 U67120MH1995PTC161967 PRIVATE LIMITED. 18260 U67120GJ1995PLC028266 18261 U67190MH1995PLC094900 SONAL COUNSELLORS FINANCIAL LIMITED OSCAR CAPITAL MARKETS 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 COMPANY NAME SUGAN FINSTOCK PVT LTD M P PROFIN(GUJARAT) PRIVATE LIMITED AUNDIPATTY VASAVI CHITS PRIVATE LIMITED SRI MAHALAKSHMI SHARES PRIVATE LIMITED REG DATE COMPANY ADDRESS 622 AJANTA SHOPPING CENTRERING ROAD 12/1/1995 Gujarat 12/1/1995 AHMEDABAD Gujarat 380002

SURAT

18262 U65910GJ1995PTC028274 18263 U65910GJ1995PTC028278

18264 U65991TN1995PTC033687 18265 U65993TN1995PTC033684

18266 U67120AP1995PTC022442 18267 U67120RJ1995PTC011168 18268 U67120GA1995PTC001986 18269 U65922UP1995PLC019098 18270 U65993TN1995PLC033695

SHAI-LA SECURITIES PRIVATE LIMITED TOTAL SECURITIES PRIVATE LIMITED MONEY FINSTOCK PRIVATE LTD SAPNA HOUSING AND FINANCIAL SERVICES LIMITED SRISHTI ASSETS AND HOLDINGS LIMITED

14,BAZAAR STREET,AUNDIPATTY PIN 626 512 AUNDIPATTY 12/1/1995 PIN 626 512 AUNDIPATTY PIN 626 512 Tamil Nadu 85 ARMENIAN STREETMADRAS 600001 MADRAS 600001 12/1/1995 MADRAS 600001 Tamil Nadu 600001 5-9-22/1, SHAPOORWADI,ADARSHNAGAR, HYDERABAD. ADARSHNAGAR, HYDERABAD. ADARSHNAGAR, 12/1/1995 HYDERABAD. Andhra Pradesh 12/1/1995 139,paschim vihar,vaishali nagar, JAIPUR JAIPUR. Rajasthan ZANTYE MANSIONKEPEM ROAD COLCONDEM MARGAO 12/1/1995 GOA Goa 403601 129-ACANTT KANPUR UTTAR PRADESH Uttar Pradesh 12/1/1995 208004 66,LUZ CHURCH ROAD,MYLAPORE,MADRAS 4 12/1/1995 MYLAPORE,MADRAS 4 Tamil Nadu 12/1/1995 133, Canning Street 3rd Floor Kolkata West Bengal 700001 51/2 GROUND FLOOR RANCHOD-DAS VILLA BHAUDAJI CROSS ROAD BESIDE WADEKAR HOSPITAL MATUNGA 12/4/1995 MUMBAI Maharashtra 400019 205, KAMAL COMPLEX GULAB BAG ROAD UDAIPUR 12/4/1995 Rajasthan 313001 MAFATLAL HOUSE BACKBAY RECLAMATION MUMBAI 12/4/1995 Maharashtra 400020 B 33, DHAVAL AVENUE,B/HEMPIRE TOWER , C.G. ROAD, Gujarat 12/4/1995 AHMEDBAD. 405, MEHTA COURT ANNEXE, 13 GILDER LANE, MUMBAI 12/4/1995 Maharashtra 400008 19,SHREE MEERA CHS,AKURLI ROAD,KANDIVALI(E), 12/4/1995 MUMBAI 400 101 Maharashtra B-202, USHA NAGAR, VILLAGE ROAD BHANDUP (WEST) 12/4/1995 MUMBAI Maharashtra 400078 ISLAM BUILDING46 VEER NARIMAN ROAD MUMBAI 12/4/1995 Maharashtra 400001 402, 4TH FLOORMGR ESTATES PUNJAGUTTA, HYDERABAD 12/4/1995 PUNJAGUTTA, HYDERABAD Andhra Pradesh 500082 GROUND FLOOR, SAI COMPLEX, HATHRAS ADDA, AGRA 12/4/1995 ROAD. ALIGARH Uttar Pradesh 202001 302, PANCHRATNA COMPLEX, BEDLA ROAD UDAIPUR 12/5/1995 Rajasthan CHITTORGARH Rajasthan 12/5/1995 C-31, MEERA MARKET 6TH FLOOR, FORTUNE CLASSIC, 15TH ROAD, KHAR (WEST) 12/5/1995 MUMBAI Maharashtra 400052 KRISHNAKUNJ16 LAXMI SOCIETYNR LAW GARDEN 12/5/1995 ELLISBRIDGE AHMEDBAD Gujarat 380006 KRISHNAKUNJ 16 LAXMI SOCIETYNR LAW GARDEN 12/5/1995 ELLISBRIDGE AHMEDBAD Gujarat 380006 24, MADHUJIVAN SOCIETY, NEAR VIJAYNAGAR COLONY, OPP. INDIAN BANK, NARANPURA, AHMEDABAD Gujarat 12/5/1995 380013 A/11, ALKA, FIRST FLOOR, DADABHAI ROAD, NEXT TO FLYOVER, NEAR CNMS SCHOOL, VILE PARLE (W) MUMBAI 12/5/1995 Maharashtra 400056 74, /289 GOVERNMENT ECOLONYOPP. AMBES CINEMA Gujarat 12/5/1995 BAPUNAGAR, AHMEDBAD. 8, BENTINCK STREET BACK PORTION, 1ST FLOOR 12/5/1995 KOLKATA West Bengal 700001 8-2-674/6/1/A,ROAD NO.13, BANJARA HILLS, HYDERABAD 12/6/1995 Andhra Pradesh 500034 Gujarat 12/6/1995 45,ATMAJYOTI NAGAR,RACE COURSE BARODA SHIV SUSHIL SADAN B-2 VIVEK VIHAR-I NEW DELHI Delhi 12/6/1995 110095 17, GANESH CHANDRA AVENUE 4TH FLOOR KOLKATA 12/6/1995 West Bengal 700013 1-11-256/1, BHAGAVANTAPUR ROAD .BEGUMPET, 12/6/1995 HYDERABAD Andhra Pradesh 500016 CREATIVE CHEMBERB/H BUS STATION RAJKOT Gujarat 12/6/1995 360001 37/5, DR. SURESH SARKAR ROAD KOLKATA West Bengal 12/6/1995 700014 3/A NALINI APARTMENTS347 LINKING ROAD KHAR WEST 12/6/1995 MUMBAI Maharashtra 400052 12 OLD POST OFFICE ST3RD FLOOR KOLKATA West 12/6/1995 Bengal 700001 5 STATE BANK STREETMOUNT ROAD MADRAS 600 002 12/7/1995 MADRAS 600 002 Tamil Nadu 600002 22A CATHEDRAL ROAD 2C PRINCEARCADE 600 086 CHENNAI 12/7/1995 CHENNAI Tamil Nadu 600086

18271 U65999WB1995PLC075690 RADHA FINCOM LTD RASRAJ LEASING AND FINANCE PRIVATE 18272 U65910MH1995PTC094969 LIMITED 18273 U65910RJ1995PTC011171 18274 U65922MH1995PTC094989 18275 U67120GJ1995PTC028281 18276 U67120MH1995PTC094948 18277 U67120MH1995PTC094957 18278 U67120MH1995PTC094962 ARPIT FINLEASE PVT LTD KRISHNADEEP HOUSING DEVELOPMENT PRIVATE LIMITED SURTI SECURITIES AND FINANCE PRIVATE LIMITED NISARG VINIYOG AND PROPERTIES PRIVATE LIMITED GREATWALL FINTRADE AND INVESTMENT PRIVATE LIMITED GARRON SHARES AND STOCK BROKERS PRIVATE LIMITED

18279 U67120MH1995PTC094976 T KHIMJI INVESTMENTS PRIVATE LIMITED 18280 U65910AP1995PLC022464 18281 U65921UP1995PLC043886 18282 U65922RJ1995PTC011181 18283 U65993RJ1995PTC011183 MILLENNIUM FINANCE LIMITED SHREE OM FINANCIAL SERVICES LIMITED POOJA FIN BUILD PRIVATE LIMITED

RAJ DEEP FINVEST PRIVATE LIMITED FOUR CIRCLE INVESTMENTS PRIVATE 18284 U65993MH1995PTC095012 LIMITED DEVANSHI SECURITIES AND FINANCE 18285 U67120GJ1995PTC028307 PRIVATE LIMITED EKTA SECURITIES AND FINANCE PRIVATE 18286 U67120GJ1995PTC028314 LIMITED

18287 U67120GJ1995PTC028322

INTEGRAL CORPORATE SERVICES PVT LTD

JKKG FINANCIAL SERVICES PRIVATE 18288 U67190MH1995PTC095001 LIMITED 18289 U65910GJ1995PLC028321 ABHIGAM FINSTOCK LIMITED

18290 U65999WB1995PLC109126 INDIRA IN FIN LEASE LIMITED 18291 U65900AP1995PTC022509 18292 U65910GJ1995PTC028324 18293 U65923DL1995PTC074380 SAPHIRE HOLDINGS PRIVATE LIMITED JIGNESH FINANCE PVT LTD SPG FINANCE PRIVATE LIMITED

18294 U65929WB1995PTC075760 SUSRI FINANCE PVT LTD 18295 U65993AP1995PTC022501 18296 U67120GJ1995PTC028339 LIFE LINE CREDIT PRIVATE LIMITED ESTEEM SECURITIES PRIVATE LIMITED

18297 U67120WB1995PTC075755 NILAKASH TRADING COMPANY PVT. LTD. VASTU FINANCIAL SERVICES PRIVATE 18298 U67190MH1995PTC095060 LIMITED 18299 U67190WB1995PLC075753 CMB HOLDINGS LTD. 18300 U65993TN1995PTC033765 18301 U65993TN1995PTC033771 INSIGHT INTERIORS PRIVATE LIMITED BALTIMORE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME WARKEM INVESTMENTS AND TRADING PVT LTD REG DATE COMPANY ADDRESS

18302 U65999AS1995PTC004628

18303 U65999WB1995PTC075781 NAWHAL FINANCIAL & SERVICES PVT LTD 18304 U67120GJ1995PTC028349 MITHANI SECURITIES PVT LTD

18305 U67120MH1995PTC095067 ARPITA CONSULTANTS PRIVATE LIMITED 18306 U65910GJ1995PLC028350 JASODA FINVEST LIMITED

ASSAM Assam 786001 12/7/1995 CIRCUT HOUSE ROADDIBRUGARH 6C, ELGIN ROAD ORIENTAL HOUSE, 4TH FLOOR KOLKATA 12/7/1995 West Bengal 700020 MILAN 38 LIC SOCTAGORE MARG RAJKOT Gujarat 12/7/1995 360001 13 BHAGWAN BHUVAN 31ISRAIL MOHALLA MASJID BUNDER 12/7/1995 ROAD MUMBAI Maharashtra 400009 BHAVNAGAR Gujarat 364001 12/7/1995 RADHANPUR BAZAR 4/135, MAIN ROADOPP POLICE STATION PUDUKOTTAI CHIDAMBARANAR DT PUDUKOTTAI CHIDAMBARANAR DT 12/7/1995 Tamil Nadu 628103 227F ROY BUILDINGRAJAKKAMANGALAM ROAD NAGARKOIL 12/7/1995 TAMIL NADU Tamil Nadu 629004 36 FIRSTT CROSS STREETTRUSTPURAM KODAMBAKKAM 12/7/1995 MADRAS 600 024 MADRAS 600 024 Tamil Nadu 600024 KOLKATA West Bengal 700001 12/7/1995 135A, B R B BASU ROAD, CHITNAVISPURA ZENDA CHOWK MAHAL NAGPUR 12/7/1995 Maharashtra 440002 NO.12, NAMALWAR STREET,CHOOLAI, CHENNAI -600112 12/7/1995 TAMILNADU TAMILNADU Tamil Nadu 600112 86/98 CHAMPA GALLIKALBADEVI ROAD MUMBAI 12/8/1995 Maharashtra 400002 EXHIBITION ROAD, PS.GANDHI MAIDAN, PATNA Bihar 12/8/1995 800001 FLAT NO.201, ARJUN TOWERS, MOUNT MARY ROAD, 12/8/1995 BANDRA WEST Maharashtra 400050 9/425 BHAGYODAYAKHER NAGAR BANDRA (EAST) MUMBAI 12/8/1995 Maharashtra 400050 RAJPURA ROADNEAR BUS STAND PATIALA PUNJAB 12/8/1995 Punjab 76, ELDECO GREENS GOMTI NAGAR LUCKNOW Uttar 12/8/1995 Pradesh 226010 164, SENAPATI BAPAT MARG, MATUNGA (WEST), MUMBAI 12/8/1995 Maharashtra 400016 329,JAWAHAR NAGAR, ROAD NO.13 GOREGAON (WEST) 12/8/1995 MUMBAI Maharashtra 400062 7 TH FLOOR, SURYA KIRAN BLDG19, K.G. MARG NEW 12/8/1995 DELHI Delhi 110001 107-A VINAY BHAVYA COMPLEX159-A C S T RD KALINA 12/8/1995 SANTACRUZ MUMBAI Maharashtra 400098 RH Plot No. 52, Sector 15, Kopar Khairane, Navi Mumbai 12/8/1995 Maharashtra 400709 SHUBHRICH 2/74 VISHAL KHANDGOMTI NAGAR LUCKNOW 12/8/1995 UTTAR PRADESH Uttar Pradesh 226010 B 18 MODEL TOWN ROADNEAR SKY LARK HOTEL 12/8/1995 JALANDHAR PUNJAB Punjab H.NO.2-2-246, RAJALAXMI LODGE-COMPLEX, YEWAR ROAD, 12/8/1995 JAGTIAL, DIST:KARIMNAGAR. Andhra Pradesh 5TH FLOOR, BHUPATI CHAMBERS, 13 MATHEW ROAD, 12/8/1995 OPERA HOUSE, MUMBAI Maharashtra 400004 TEX CENTRE,K -WING, 3RD FLR 26-A,CHANDIVALI RD, OFF 12/11/1995 SAKI VIHAR, ANDHERI EAST MUMBAI Maharashtra 400072 No.200, Peters Road, Saravana Complex 3rd Floor, Royapettah 12/11/1995 CHENNAI Tamil Nadu 600014 11, PUSHPANJALI APARTMENT, 20/100, GIDNEY PARK 12/11/1995 SALISBURY PARK PUNE Maharashtra 411037 A-102, KRISHA SHANTIVAN, BORIVALI (EAST), MUMBAI 12/11/1995 Maharashtra 400066 12/11/1995 13/9, W.E.A. KAROL BAGH NEW DELHI Delhi 12/11/1995 K-157, Sarita Vihar New Delhi Delhi 110076 705 SAHJANAD COMPLEXSHAHIBAUG RD AHMEDABAD 12/11/1995 Gujarat 380004 PLOT NO: 46, 8-3-1090 SRINAGAR COLONY HYDERABAD 12/11/1995 Andhra Pradesh 500073 336,JAWAHARBAZAR,(TALUKOFFICEEASTSSIDE) KARUR639001. EASTSSIDE)KARUR639001. 12/11/1995 EASTSSIDE)KARUR639001. Tamil Nadu 639001 NAND MARKET,DUJRA,PS.BUDHA COLONY, DIST. PATNA-1. 12/12/1995 PATNA Bihar 800001 B XXX 393/1FAUZI COLONY SHERPUR KALAN LUDHIANA 12/12/1995 Punjab SATAM ESTATE 3RD FLOORABOVE BANK OF BARODA CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST Maharashtra 400058 71 LOYALKA APARTMENTS7TH FLOOR SITI ROAD MUMBAI Maharashtra 400006 71 LOYALKA APARTMENTS7TH FLOOR SIRI ROAD MUMBAI Maharashtra 400006 BASEMENT-GAURAV TOWER - I, MALVIYA NAGAR, JAIPUR Rajasthan 302017

18307 U65991TN1995PLC033774 18308 U65991TN1995PLC033777 18309 U65993TN1995PLC033778

KUMARAGIRI BENEFIT FUND LIMITED TRI SEA BENEFIT FUND LTD ASMITHA SECURITIES LIMITED

18310 U65999WB1995PLC075768 VIDYA FINVEST LTD 18311 U67120MH1995PLC095068 18312 U67120TN1995PLC033759 CHIMURKAR HOUSING FINANCE LIMITED

SWAROSKI SECURITIES LIMITED NAHATA TEXFIN SERVICES PRIVATE 18313 U65910MH1995PTC095106 LIMITED CREATION SAVINGS & FINANCIAL PRIVATE 18314 U65910BR1995PTC006901 LIMITED 18315 U65920MH1995PTC095093 HAVELI FINANCE PRIVATE LIMITED ROMALI CONSULTANCY SERVICES 18316 U65920MH1995PTC095138 PRIVATE LIMITED 18317 U65921PB1995PTC017402 18318 U65991UP1995PTC019134 GOYAL ADVANCES PRIVATE LIMITED JHUNJHUNWALA SECURITIES PVT.LTD.

18319 U67120MH1995PTC095102 MUSALE ENTERPRISES PRIVATE LIMITED 18320 U67120MH1995PTC095119 PRABAL INVESTRADE PRIVATE LIMITED BENGAL ARABIAN INVESTMENT PRIVATE 18321 U67120DL1995PTC074462 LIMITED LAXMI RAMUNA INVESTMENTS PRIVATE 18322 U67120MH1995PTC095124 LIMITED 18323 U67190MH1995PTC095112 MONEY MATTERS (INDIA) PRIVATE LIMITED TRUE AND FAIR FINMAN CONSULTANTS 18324 U67190UP1995PTC019130 PRIVATE LIMITED 18325 U65910PB1995PLC017407 18326 U65993AP1995PLC022535 18327 U67120MH1995PLC095136 EXEL SECURITIES LIMITED LAXMI SHIVA SAI SECURITIES AND FINANCE LIMITED ABG CAPITAL LIMITED

18328 U65920MH1995PTC095161 JAISAL FINANCE PRIVATE LIMITED PUJARA INVESTMENTS & HOLDINGS 18329 U65993TN1995PTC033813 PRIVATE LIMITED ANGRAJ LEASE AND FINANCE PRIVATE 18330 U65999MH1995PTC095175 LIMITED 18331 U67120MH1995PTC095160 CRYSTALGOLD TOURISM PRIVATE LIMITED SABHYA FINCAP PRIVATE LIMITED SEEMA SECURITIES PRIVATE LIMITED PRAGATI GLOBAL FINANCE LIMITED NIVEE HOLDINGS LIMITED

18332 U67120DL1995PTC074548 18333 U67190DL1995PTC221031 18334 U65910GJ1995PLC028385

18335 U65921AP1995PLC022541

18336 U65991TN1995PLC033803 18337 U65910BR1995PTC006908 18338 U65921PB1995PTC017429

KARUR BENEFIT FUND LTD SHARDA HIRE PURCHASE COMPANY PRIVATE LIMITED RAJ KAMAL FIBRES PRIVATE LIMITED

18339 U67120MH1995PTC095228 SHAREPRO REGISTRY PRIVATE LIMITED SUMERU STOCKS AND SHARES PRIVATE 18340 U67120MH1995PTC095235 LIMITED 18341 U67120MH1995PTC095236 CANOPUS CAPITAL PRIVATE LIMITED BARDIYA SAFE DEPOSIT VAULTS PRIVATE 18342 U67120RJ1995PTC011211 LIMITED

12/12/1995 12/12/1995 12/12/1995 12/12/1995

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME NISAN DESIGNERS AND ENGINEERS 18343 U67190MH1995PTC095214 PRIVATE LIMITED CIN 18344 U67190MH1995PTC095234 PAMAC FINSERVE PRIVATE LIMITED 18345 U65910GJ1995PLC028407 18346 U65993UP1995PLC019157 DHAVAL HOUSING DEVELOPMENT LIMITED VIMALJI INVESTMENT AND FINANCE LIMITED REG DATE 12/12/1995 12/12/1995 12/12/1995 12/12/1995 COMPANY ADDRESS FLAT NO 3 NIRMAL APARTMENTSALKAPURI PAUD ROAD KOTHRUD PUNE Maharashtra 411029 A-21 SHRIRAM INDUSTRIAL ESTATE13 G D AMBEKAR RD WADALA MUMBAI Maharashtra 400031 MOTILAL CENTRE, , 1ST FLOOR,ASHRAM ROAD AHMEDABAD. Gujarat 58 JAIN STREETSHIKOHABAD FIROZABAD UTTAR PRADESH Uttar Pradesh 205135

18347 U67120GJ1995PLC028398 18348 U67120GJ1995PLC028406 18349 U65910BR1995PTC006913 18350 U65921PB1995PTC017437

POPULAR CAPITAL MARKETS LIMITED LALBHAI INVESTMENTS LIMITED BHOJPUR INDUSTRIAL INVESTMENT PRIVATE LIMITED SIKRI FINLEASE PRIVATE LIMITED

8,KRUSHNA SOCIETY,B/H HORTICULTURE NURSERY, NR.GAJJAR HALL, NR.LAW GARDEN, AHMEDABAD-380 006 12/12/1995 Gujarat 1ST FLOOR, MOTILAL CENTRE,ASHRAM ROAD, AHMEDBAD. 12/12/1995 Gujarat 12/13/1995 BINDTOLI,ARRAH,PS. ARRAH TOWN, 46 DASHMESH NAGAR GARHA ROAD 12/13/1995 144001 BHOJPUR Bihar JALANDHAR Punjab

18351 U65999WB1995PTC075903 HILL VIEW INVESTMENTS PVT LTD DR AMAR A SHAH HOSPITAL PRIVATE 18352 U67120GJ1995PTC028423 LIMITED ENRICH FINANCIAL SERVICES PRIVATE 18353 U67120GJ1995PTC028430 LIMITED 18354 U67120WB1995PTC075907 ARIHANT MANGAL SECURITIES PVT.LTD. 18355 U65923UP1995PLC019165 KALPTARU AGRO INDIA LIMITED

148/1 MEGHNAND SAHAA SARANI0PRADHAN NAGAR,SILIGURI 12/13/1995 DIST-DARJEELING DIST-DARJEELING West Bengal 65/B, PRITAMNAGAR SOCIETY NR. GOVT LADIES HOSTEL 12/13/1995 ELLISBRIDGE AHMEDBAD Gujarat 380006 312, ADVIT, NR. SANDESH PRESS, VASTRAPUR, 12/13/1995 AHMEDABAD Gujarat 380054 4, CHOWRINGHEE LANE, DIAMOND CHAMBERS BLOCK-IV, 12/13/1995 SUIT NO.C KOLKATA West Bengal 700016 1st FLOOR, TOMAR SADAN 32, CIVIL LINES MATHURA Uttar 12/13/1995 Pradesh 281001 KOL West Bengal 700073 12/13/1995 P-4 NEW C I T RD 12/13/1995 Chamber 1 A - 257, Sarita Vihar New Delhi Delhi 110076 NEAR OLD GAS GODAM RAVINAGAR RAIPUR Chhattisgarh 12/14/1995 492001 DOOR NO XII/338/22A, RESMI TOWERS, OLLUR P.O. 12/14/1995 TRICHUR Kerala 680306 DOOR NO. XXI/1398, VCP SQUARE BUILDING R S ROAD 12/14/1995 CHALAKUDY Kerala 680307 14 RUKMINI PALACE 61/1/1A KARVE ROAD NEXT TO 12/14/1995 THATHAVDE UDYAN PUNE Maharashtra 411052 Gala No.8, Road No.4, Fazal Compound, Singh Estate, Kandivali 12/14/1995 (East) Mumbai Maharashtra 400101 8 ANAND VILLA4/283 PARWATI BAGLA ROAD KANPUR 12/14/1995 UTTAR PRADESH Uttar Pradesh KATWA West Bengal 713518 12/14/1995 VILL & P.O: KHAJURDIHI 12/14/1995 C-13 MANSAROVAR GARDEN NEW DELHI Delhi 110015 1B SWATI COURT,22,VIJAYARAGHVA1B SWATI COURT,22 VIJAYARAGHVA RD,T.NAGAR,CHENNAI-=17 RD,T.NAGAR,CHENNAI-=17 Tamil Nadu A/103,RATNADEEP APARTMENT,OPP.VAKHARIA SCHOOL KALOL(N.G) KALOL Gujarat 382721 30B, SHASTRI NAGAR SOCIETY,CHHANI ROAD, NIZAMPURA BARODA. Gujarat 147 MAHATMA GANDHI ROAD, FORT MUMBAI Maharashtra 400023 1, R. N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO-10, KOLKATA West Bengal 700001 A / 201 - 202 RAJESHRI ACCORDETELLY CROSS LANE OFF S N ROAD ANDHERI EAST MUMBAI Maharashtra 400069 1/4, JALARAM ESTATE OPP.M.B.PROFILE, KEVAL KANTA, RAKHIAL AHMEDABAD Gujarat 380023 306/307 URMI-KUNJ COMPLEXGORDHANWADI CHAR RASTA KANKARIA AHMEDABAD Gujarat 380022 LADY IMAM COMPOUND,PATHAR KI MASJID, PS.SULTANGANJ, PATNA Bihar 800006 BALBIR COMPLEX FRIENDS COLONY SALOH ROAD NAWANSHAHAR Punjab 144522 1015 RAM KUMAR ARCADECHATRIBARI ROAD GUWAHATI ASSAM Assam 781001 SIGAPPI 3,NEW MARKET STREETKARAIKUDI 630001 PASUMPON DT PASUMPON DT Tamil Nadu 630001 WHITE HOUSE NEAR GOGADEVMANDIR SARJEPURA AHMEDNAGAR Maharashtra 414001 2,BRITISH INDIAN STREET NEWLY,2 ABDUL HAMEED STREET KOLKATA West Bengal 700069 CHATTERJEE INTERNATIONAL, 17TH FLOOR, R. NO. 8 33A, CHOWRINGHEE ROAD KOLKATA West Bengal 700071

18356 U67120WB1995PLC075906 BHORUKA INVESTMENT LTD. 18357 U67120DL1995PLC074604 CANYON FINANCIAL SERVICES LIMITED 18358 U65921CT1995PTC010257 18359 U65921KL1995PTC009789 18360 U65921KL1995PTC009785 RUPPY RESOURCES PRIVATE LIMITED RESMI HIRE PURCHASE COMPANY PRIVATE LIMITED ET DEVASSY AND SONS FINANCE PRIVATE LIMITED

18361 U65999MH1995PTC095274 ALCYON ENGINEERING PRIVATE LIMITED 18362 U67120MH1995PTC095327 ELIANCE OPTINET PRIVATE LIMITED 18363 U67120UP1995PTC019174 NAVIN SECURITIES PRIVATE LIMITED

18364 U67120WB1995PTC075944 S N B FINANCE & INVESTMENT PVT LTD 18365 U65921DL1995PLC074076 ASTRO INSURANCE BROKERS LIMITED

18366 U65991TN1995PLC033858 18367 U67120GJ1995PLC028446 18368 U67120GJ1995PLC028449 18369 U67120MH1995PLC095302

APURVA BENEFIT FUND LIMITED WELL FIN SECURITIES LIMITED URVASHI INVESTMENTS LIMITED COMPUTECH SHARECAP LIMITED

12/14/1995 12/14/1995 12/14/1995 12/14/1995 12/14/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995 12/15/1995

18370 U67120WB1995PLC075702 GBC SHARE BROKING LIMITED SECURE QUICK FINANCIAL SERVICES 18371 U65900MH1995PTC095348 PRIVATE LIMITED 18372 U65910GJ1995PTC028470 18373 U65910GJ1995PTC028473 18374 U65910BR1995PTC006921 18375 U65921PB1995PTC017446 18376 U65929AS1995PTC004635 18377 U65991TN1995PTC033873 SARTH FINCAP PRIVATE LIMITED JYOTI PRIME-FIN PVT LTD FANTACY LEASINGS PRIVATE LIMITED BALBIR REAL ESTATES PRIVATE LIMITED REAL APPRECIATION FINANCE PVT LTD

SIGAPPI CHITS PRIVATE LIMITED KATARIYA MARKETING AND FINANCIAL 18378 U65999MH1995PTC095384 SERVICES PRIVATE LIMITED 18379 U65999WB1995PTC075985 RUSHABH INVESTMENTS PVT LTD 18380 U65999WB1995PTC075994 PLEASURE INVESTMENT PVT LTD SWAWS CREDIT CORPORATION INDIA PRIVATE LIMITED MAHAVIR CAPITAL SERVICES PVT LTD

18381 U67120AP1995PTC022603 18382 U67120GJ1995PTC028467

18383 U67120MH1995PTC095374 SPLENDID SEURITIES PRIVATE LIMITED

Module 305&306, 3rd Floor,NSIC- Marketing cum Business Park, Kamala Nagar, ECIL Post, Kushaiguda HYDERABAD Andhra 12/15/1995 Pradesh 500062 403/404 B RAJSHREE AVENUENR DINESH HALL B/H NOBLE 12/15/1995 CLA CLASSES INCOME TAX AHMEDBAD Gujarat 502 RAHEJA CHAMBERS,NARIMAN POINT, FREE PRESS 12/15/1995 JOURNAL MARG 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 12/15/1995 12/15/1995 12/15/1995 12/15/1995 COMPANY ADDRESS GARDEN VIEW SOCIETY2ND FLOOR SOUTH STREET MUMBAI Maharashtra 400038 209, JAIPUR TOWER, M.I. ROAD,JAIPUR JAIPUR Rajasthan 302001 11,RAJAN STREET,T.NAGARMADRAS 600 017 MADRAS 600 017 MADRAS 600 017 Tamil Nadu 600017 MARDIA PLAZA NR ASSOCIATED PPETROL PUMP PANCHVATI C G ROAD AHMEDBAD Gujarat

18384 U67120MH1995PTC095383 ENPEE HOLDING PRIVATE LIMITED 18385 U67120RJ1995PTC011232 18386 U67190TN1995PTC033877 18387 U65910GJ1995PLC028459 K.K.G. SECURITIES PVT LTD TETRAPRO FINANCIAL CONSULTANTS P LTD MARDIA HOUSING AND INFRASTRUCTURE FINANCE LIMITED VIRASAT MUTUAL BENEFIT COMPANY (I) LIMITED SRI AMBAL BENEFIT FUND LIMITED PRESTO SECURITIES LIMITED NAGADIYA SECURITIES LIMITED PIONEER ASIA FINANCIAL SERVICES LIMITED

18388 U65991UP1995PLC019176 18389 U65991TN1995PLC033872 18390 U67120GJ1995PLC028475 18391 U67120MH1995PLC095344 18392 U67120PY1995PLC001172

NEW PRATAP BHAWAN, 3RD FLOORNEWAL KISHORE ROAD 12/15/1995 HAZARATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh 6,MELA SANNADHIVEDARANYAM,NAGAI QUAID E MILLATH 12/15/1995 DT,T.N. MILLATH DT,T.N. Tamil Nadu 614810 131,SARVODAY COMMERCIAL CENTRESALAPOSE ROAD NR. Gujarat 12/15/1995 G.P.O. AHMEDABAD. 3/1121,NAVJEEVAN SOCIETY,LAMINGTON ROAD, MUMBAI 12/15/1995 Maharashtra 400008 26, CARPENTER STREET,NELLITHOPE, PONDICHERRY-5. 12/15/1995 PONDICHERRY-5. Pondicherry 605005 HOWRAH West Bengal 711106 12/17/1995 90 BANARAS ROAD J-7 NILMANI APARTMENT OPPSARTHIRAW HOUSE GURUKUL 12/18/1995 ROAD AHMEDBAD Gujarat 12/18/1995 227,POCKET-A-4 SECTOR-4,ROHINI DELHI Delhi 110085 530, Vyapar Bhavan, 49, P D Mello Road, Mumbai 12/18/1995 Maharashtra 400009 12/18/1995 367-A, KALBADEVI ROAD, MUMBAI Maharashtra 400002 105 DALAMAL TOWER211 NARIMAN POINT MUMBAI 12/18/1995 Maharashtra 400021 6-3-649/1, 1st Floor, Nalanda Apartments, Somajiguda, 12/18/1995 Hyderabad Andhra Pradesh 500082 83, Thakorebhai Tower Near Law Garden, Ellisbridge 12/18/1995 Ahmedabad Gujarat 380006 12/18/1995 728, PRATAP NAGAR, DADABARI, KOTA Rajasthan CHOUDHARY TOLA,KAHALGAON,PS. KAHALGAON, 12/18/1995 BHAGALPUR Bihar PARAMOUNT HOUSE178 JILHA PETH JALGAON 12/18/1995 Maharashtra 425001 39-EAST WARDHAMAN NAGAR, NAGPUR NAGPUR 12/19/1995 Maharashtra 440008 B-2, OFFICERS COLONY, BHILWARA SPINNERS LTD., 12/19/1995 BHILWARA Rajasthan AKOLA Maharashtra 444001 12/19/1995 KIRANA BAZAR, 32 KANDASAMY PILLAI STREET 2SHEVAPET SALEM 12/19/1995 TAMILNADU Tamil Nadu 636002 LEVEL 4, WOCKHARDT TOWERS, BANDRA KURLA COMPLEX, 12/19/1995 BANDRA (EAST) MUMBAI Maharashtra 400051 172,LINGHI CHETTY STREET II FLOOR, MADRAS 600 001 12/19/1995 Tamil Nadu NJO.18, KOTTIVAKKAM KUPPAMROAD, VALMIKI NAGAR, THIRUVANMIUR CHENNAI.600 041. THIRUVANMIUR 12/19/1995 CHENNAI.600 041. Tamil Nadu 600041 2ND FLOOR, ABOVE SANKET CLASSES, JODHPUR CHAR 12/19/1995 RASTA, AHMEDABAD Gujarat 380015 602, CENTRE POINT, J.B. NAGAR, ANDHERI KURLA ROAD, 12/19/1995 ANDHERI (EAST) MUMBAI Maharashtra 400059 PLOT NO.29,PHASE 1,RAJSWARI COMPLEX,OPP GANESH TEMPLE,VANASTHALIPURAM HYDERABAD-HYDERABAD 12/19/1995 Andhra Pradesh 500070 Andhra Pradesh 12/19/1995 JAGTIAL,KARIMANAGAR. TEX CENTRE, L WING, 3RD FLOOR, 26-A, CHANDIVLI ROAD, NEAR HDFC BANK, SAKI VIHAR ROAD, MUMBAI Maharashtra 12/19/1995 400072 84 PANCHANTALA ROAD 1ST FLOOR,ROOM NO 103 12/19/1995 HOWRAH West Bengal 711204 TANKI CHOWKOPP CLOTH MARKET SURENDRANAGAR 12/19/1995 Gujarat 363001 9 INDIA EXCHANGE PLACE3RD FLOOR,ROOM NO 5 PS HARE 12/20/1995 STREET KOLKATA West Bengal 700001 301 SAMRUDDHI OPP HIGHCOURT NAVJIVAN P O 12/20/1995 AHMEDABAD Gujarat BIKRAMGANJ CHOWK,BIKRAMGANJ,PS. BIKRAMGANJ, 12/20/1995 ROHTAS Bihar 1306, SUMER TOWER NO. 1, LOVE LANE, BYCULLA 12/20/1995 MUMBAI Maharashtra 400010 304, SOHAN COMMERCIAL PLAZA, VASAI EAST VASAI 12/20/1995 Maharashtra 401210 6-3-866/1/G2LANE OPP:GREEN LANDS GUEST HOUSE, 12/20/1995 BEGUMPET HYDERABAD Andhra Pradesh 500016

18393 U67120WB1995PTC075770 DELUXE FISCAL SERVICES PVT. LTD. TRUE VALUE SHARE BROKERS PRIVATE 18394 U65910GJ1995PTC028486 LIMITED R.S. ROHINI FINANCE AND INVESTMENT 18395 U65921DL1995PTC074718 PRIVATE LIMITED GOPESH FINANCE AND INVESTMENT 18396 U67120MH1995PTC095416 PRIVATE LIMITED 18397 U67120MH1995PTC095421 VERTEX INVESTCORP PRIVATE LIMITED SAGAR-SAHIL INVESTMENTS PRIVATE 18398 U67120MH1995PTC095449 LIMITED CAPITAL FORTUNES FINANCIAL SERVICES 18399 U65910AP1995PLC022621 LIMITED 18400 U65910GJ1995PLC028488 18401 U65910RJ1995PLC011249 18402 U65910BR1995PLC006925 18403 U67190MH1995PLC095459 MARWAR CREDIT AND FINANCE LIMITED GURJYOT FINANCE AND LEASINGH LIMITED PRATISHRUTI ECONOMY (INDIA) LIMITED PHULCHAND MANAKLAL SECURITIES LIMITED

18404 U65910MH1995PTC095489 TUKTUK COMMERCIALS PRIVATE LIMITED 18405 U65910RJ1995PTC011258 SHANTNU FINLEASE PRIVATE LIMITED

18406 U65920MH1995PTC095486 NARMADA SOLVEX PRIVATE LIMITED 18407 U65921TZ1995PTC006784 S S FUN WORLD PRIVATE LIMITED

FRANKLIN TEMPLETON TRUSTEE 18408 U65991MH1995PTC095500 SERVICES PRIVATE LIMITED 18409 U65993TN1995PTC033899 MAM STOCK PRIVATE LIMITED

18410 U65993TN1995PTC033902 18411 U67120GJ1995PTC028490

KLISS INVESTMENTS PRIVATE LIMITED SWAR SHILP FINVEST PRIVATE LIMITED

18412 U67190MH1995PTC095494 ADVENT FISCAL PRIVATE LIMITED

18413 U65991AP1995PLC022638 18414 U67120AP1995PLC022633

CHERUKURI BENEFIT FUND LIMITED JAGTIAL PRIYA DARSHANI FINANCE LIMITED

18415 U67120MH1995PLC095491

SPREAD FINTRADE LIMITED

18416 U67120WB1995PLC076057 ARISTRO FINANCIAL SERVICES LTD 18417 U67190GJ1995PLC028499 MUKESH COMMOTRADE LIMITED

18418 U65192WB1995PTC076113 GOODVALUE SECURITIES PVT LTD PRIME FINTECH CONSULTANCY PVT LTD UPKAR CREDIT & SAVING INDIA PRIVATE 18420 U65910BR1995PTC006930 LIMITED JAMNALAL PAREKH FINANCE PRIVATE 18421 U65920MH1995PTC095520 LIMITED 18419 U65910GJ1995PTC028510 18422 U65923MH1995PTC095516 BAHETI SECURITIES PRIVATE LIMITED 18423 U65993AP1995PTC022657 BASANTH 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PEETI HOLDINGS PRIVATE LIMITED STATUS SHARE AND STOCKS PRIVATE LIMITED RAJAM ENTERPRISES PRIVATE LIMITED MIDWEST FINANCE LIMITED RAHU-KETU FINANCE AND INVESTMENTS LIMITED EXCLUSIVE RISK MANAGEMENT SERVICES LIMITED SUKHBANS FINANCE COMPANY LIMITED RANNI GENERAL FINANCE AND HIRE PURCHASE LIMITED REG DATE 12/20/1995 12/20/1995 12/20/1995 12/20/1995 12/20/1995 12/20/1995 12/20/1995 12/20/1995 COMPANY ADDRESS 609, 6TH FLOOR,SWAPNALOK COMPLEX, SAROJINI ROAD, SECUNDERABAD. A.P Andhra Pradesh 500003 105 MADHUKANT 1 NAVAMADHAVPURA NR DELHIGATE AHMEDABAD Gujarat 380004 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 560025 1-10-73/2, AIRPORT ROAD, BEGUMPET, HYDERABAD Andhra Pradesh 30 Mahaveer Marg Pipli Bazar INDORE Madhya Pradesh 452001 107,C, BLOCK SILVER MALL 8-A R.N.T. MARG INDORE Madhya Pradesh 452001 9 B BHAI SOHAN SINGH MAKRETS D COLLEGE ROAD JALANDHAR PUNJAB Punjab 144001 PUTHENPURACKAL BUILDINGMAMMUKKU PAZHAVANGADI P O RANNI PATHANAMTHITTA Kerala 689673 VINAYAK MARBLE AND TILES, PLOT NO. 7 VEDANT PRABHA ESTATE, NR. KIRAN MOTORS, SANAND AHMEDABAD Gujarat 382210 1, VEEMURTI COMPLEX, , FIRSTFLOOR, OPP. GURUKUL MEMNAGAR AHMEDBAD. Gujarat TURNER MORRISON BLDG6 LYONS RANGE(4TH FL.) KOLKATA West Bengal 700001 A-16,COLONY MAIN ROAD, THILLAINAGAR, TRICHIRAPALLI Tamil Nadu 620018 51 BIR MODEL TOWNYAMUNA NAGAR HARYANA Haryana 135001 GREENWOOD COMPLEX, FLAT NO. 402 KAIKHALI ROAD (SIBTALA) KOKATTA West Bengal 700052 BLOCK JC-12 SECTOR 3SALT LAKE CITY KOLKATA West Bengal 700091 # 95, SILVER JUBILEEPARK ROAD BANGALORE BANGALORE Karnataka 560002 C/4,GOLDEN JUBILEE BLDG., ST FRANCIS XAVIER STREET MUMBAI Maharashtra 400002 B-26, PHASE-III ADITYAPUR INDUSTRIAL AREA JAMSHEDPUR Jharkhand 832109 Shivam Appartments, 27, N. S. Road, Liluah 2nd Floor, Flat No.206 Kolkata West Bengal 711204

18424 U67120AP1995PTC022644 18425 U67120GJ1995PTC028511 18426 U67120KA1995PTC033571 18427 U65910AP1995PLC022640 18428 U65921MP1995PLC010274 18429 U65921MP1995PLC010280 18430 U65921PB1995PLC017462 18431 U65921KL1995PLC009820

18432 U65923GJ1995PLC028517 18433 U67120GJ1995PLC028500

SIDDHI VINAYAK FINCAP LIMITED VIR FINLEASE LIMITED

12/20/1995 12/20/1995 12/20/1995 12/21/1995 12/21/1995 12/21/1995 12/21/1995 12/22/1995 12/22/1995 12/22/1995 12/22/1995

18434 U67120WB1995PLC076110 DABRIWALA SECURITIES LTD ARA INVESTMENTS AND FINANCE PRIVATE 18435 U65993TN1995PTC033921 LIMITED 18436 U67120HR1995PTC032938 SHARDA PORTFOLIO PVT. LTD.

18437 U67120WB1995PTC076145 BISWA MICROFINANCE PRIVATE LIMITED OPTIMA CONSULTANCY SERVICES PVT 18438 U67190WB1995PTC076140 LTD 18439 U65910KA1995PTC019461 PRIME FINSTOCK (INDIA ) PRIVATE LIMITED

18440 U65920MH1995PTC095569 UNIVEST TECHNOLOGIES PRIVATE LIMITED JAMSHEDPUR INVESTMENT & SERVICES 18441 U65923JH1995PTC006937 PRIVATE LIMITED 18442 U65993WB1995PTC076149 HIMGIRI FINANCIAL SERVICES PVT LTD 18443 U65999WB1995PTC076148 BPS STOCKS PVT LTD 18444 U65920AP1995PLC022685 18445 U65921MH1995PLC095563 KENTS FINANCE LIMITED STENFORD CREDIT CAPITAL LIMITED

KOLKATA West Bengal 700001 12/22/1995 9 INDIA EXCHANGE PLACE 1-7-228/58FIRST FLOOR PARADISE CIRCLE 12/22/1995 SECUNDERABAD Andhra Pradesh 13 JAI JAGRUTI BHAWAN,RAMWADI,JAGRUTI MATAJI MARG, 12/22/1995 MUMBAI Maharashtra 400012 3RD FLOOR,SRI PRATAP BHAWAN43 NEWAL KISHORE ROAD 12/22/1995 HAZRATGANJ LUCKNOW UTTAR PRADESH Uttar Pradesh OFFICE NO.107,PARAS CHAMBERS, OPP.HYDERABAD STOCK EXCHANGE LIMITED, HIMAYA TNAGAR, HYD-29. 12/22/1995 Andhra Pradesh 12/26/1995 51/90NAYA GANJ KANPUR UTTAR PRADESH Uttar Pradesh SHRI GURU GOBINDSING INDLPREMISES CO-OP SOC, WESTERN EXPRESS HIGHWAY, GOREGAON MUMBAI 12/26/1995 Maharashtra 400063 C-6 ROAD NO 22MIDC ANDHERI EAST MUMBAI Maharashtra 12/26/1995 400093 VATSA HOUSE,JANMABHOOMI MARG,FORT, 18.3.97 12/26/1995 MUMBAI 40 0001 Maharashtra KOTA Rajasthan 324007 12/26/1995 SHREE SYSTEM CHAMBER, 102 VEER SHANTIKRANTI CHOWK AURANGABAD 12/26/1995 Maharashtra 431001 44,HIRABHAI MARKET DIWAN LALUBHAI ROAD, KANKARIA 12/26/1995 ROAD AHMEDABAD Gujarat 380022 40-15-14, BRINDAVAN COLONY,LABBIPET, VIJAYAWADA. 520 12/26/1995 010. 520 010. Andhra Pradesh 18, TRADE CENTRE, STADIUMCIRCLE, NAVRANDISPLAY Gujarat 12/26/1995 *AVRAB 8 CAMAC ST SHANTINIKETANBUILDING 5TH FL KOLKATA 12/27/1995 West Bengal 700017 T-19, SHANTI PATH, SANJAYCOLONY, R. R.P.A. ROAD, 12/27/1995 JAIPUR Rajasthan 210/A & B RASH BEHARI AVENUE KOLKATA West Bengal 12/27/1995 700029 30-AB, CHAND BIHARI NAGAR, KHATPURA ROAD, JAIPUR 12/27/1995 Rajasthan ALWAR Rajasthan 12/27/1995 CLOCK TOWER, PLOT NO. 163,SMT. JANKIDEVI PUBLIC SCCHOOL ROAD, MHADA, SVP NAGAR, ANDHERI(WEST), MUMBAI 12/27/1995 Maharashtra 400053 BHAI MOHAN SINGH NAGARRAILMAJRA TEH BALACHAUR 12/27/1995 DISTT NAWANSHAHAR Punjab 144533

18446 U65921UP1995PLC019211

VIRASAT LEASING AND FINANCE LIMITED VASUPRADHA FINANCIAL SERVICES LIMITED NEETI REAL ESTATE PRIVATE LIMITED

18447 U67120AP1995PLC022682 18448 U65921UP1995PTC019221

18449 U67120MH1995PTC095574 HYPE INTEGRACOMM PRIVATE LIMITED 18450 U67120MH1995PTC095576 AVS VENTURES PRIVATE LIMITED GUNJAR INVESTMENT AND TRADING 18451 U67120MH1995PTC095602 PRIVATE LIMITED 18452 U67120RJ1995PTC011278 SUYASH CAPITAL PRIVATE LIMITED SPEED FINCORP SERVICES PRIVATE 18453 U67190MH1995PTC095579 LIMITED 18454 U65910GJ1995PLC028540 18455 U65993AP1995PLC022688 18456 U67120GJ1995PLC028539 AICO FOODS LIMITED LAILA FINANCE LIMITED RAJMANGAL SECURITIES AND FINANCE LTD

18457 U65921WB1995PTC076180 RAJAT FISCAL SERVICES PVT LTD 18458 U65993RJ1995PTC011287 MUNKA FINVEST PRIVATE LIMITED

18459 U65993WB1995PTC076183 AENEAS HOLDINGS PVT.LTD. 18460 U65999RJ1995PTC011294 18461 U65999RJ1995PTC011293 ANUJ ASSOCIATES PRIVATE LIMITED KLD ASSOCIATES PRIVATE LIMITED

18462 U67120MH1995PTC095620 RAMCO PROPERTIES PRIVATE LIMITED MAX MANAGERS WELFARE PRIVATE 18463 U67120PB1995PTC017480 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 COMPANY NAME REG DATE COMPANY ADDRESS 127/1149 A/W I SAKET NAGAR KANPUR Uttar Pradesh 12/27/1995 208014 23 MARAUIS STREET 1ST FLOORP S PARK STREET 12/27/1995 KOLKATA West Bengal 700031 1203, 12TH FLOOR, MAKER CHAMBERS NO.V, 221 NARIMAN 12/27/1995 POINT MUMBAI Maharashtra 400021 TRADE WORLD, 4TH FLOOR, KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 12/27/1995 Maharashtra 400013 2/12 SANGAM BLDG108 OLD PRABHADEVI ROAD WORLI 12/28/1995 MUMBAI Maharashtra 432 DEEPALI ENCLAVE PITAMPURA NEW DELHI Delhi 12/28/1995 110034 12/28/1995 2, ANOOP NAGAR, INDORE, M.P Madhya Pradesh 452001 22 BALLYGUNGE PARKFLAT NO 805 HIMADRI APARTMENT P 12/28/1995 S KARAYA KOLKATA West Bengal 700019 908-A,MAIN ROAD,KOVILPATTI 628 501 VOC DT VOC DT 12/28/1995 Tamil Nadu 628501 4-277 MAIN ROAD VAIRICHETTIPALAYAM POST THURAIYUR 12/28/1995 Tamil Nadu 621012 C\0. V.D. NANDLAL LAL KATLA, JOHARI BAZAR, JAIPUR 12/28/1995 Rajasthan 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA 12/28/1995 KOLKATA West Bengal 700071 4TH FLOOR, PIRAMAL TOWER ANNEXE, GANPATRAO KADAM 12/28/1995 MARG, LOWER PAREL, MUMBAI Maharashtra 400013 A/23 TILAK COMPLEXNEAR DEVKI NAGAR SHANTI ASHRAM 12/28/1995 BORIVALI WEST MUMBAI Maharashtra 400103 12 NAVJEEVAN WADIDHOBI TALAO MUMBAI Maharashtra 12/28/1995 400002 SAHU THEATRE BUILDINGHAZRATGANJ LUCKNOW UTTAR 12/28/1995 PRADESH Uttar Pradesh 226001 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA 12/28/1995 KOLKATA West Bengal 700071 8/1A, SIR WILLIAM JONES SARANI 2ND FLOOR,KOLKATA 12/28/1995 KOLKATA West Bengal 700071 18/1 M D RD5TH FL R NO 80 KOLKATA West Bengal 12/28/1995 700007 8-2-293/82/A/545, JUBILEE HILLS ROAD No.27 HYDERABAD 12/28/1995 Andhra Pradesh 500033 VALLAMATTOM ESTATEMUVATTUPUZHA E P O JUNCTION 12/28/1995 ERNAKULAM Kerala 686661 PANIPAT Haryana 132103 12/28/1995 10 NETAJI MARKET G.T. ROAD DUMRAON ROAD,BIKRAM GANJ,PS.BIKRAMGANJ, DIST. 12/28/1995 ROHTAS-802212. ROHTAS Bihar 12/28/1995 NEW DELHI Delhi 110048 24 JAMBULWADI 2ND FLOORR NO 52 MUMBAI 12/29/1995 Maharashtra 400002 59/61 PRABHU SHRIRAM MANDIRMARG 4TH LANE GOLDEVAL 12/29/1995 MUMBAI Maharashtra 12/29/1995 A-11/75 LAJPAT NAGAR NEW DELHI Delhi 110024 2459/10, BEADON PURA KAROL BAGH NEW DELHI Delhi 12/29/1995 110005 215 SIDDHI VINAYAK APTSGOKUL PETH NORTH ROAD 12/29/1995 NAGPUR MUMBAI Maharashtra 440010 K-2 SHOP NO 2 JESAL PARKBHAYANDAR EAST THANE 12/29/1995 Maharashtra 401105 521/2 ANNA SALAI NANDANAM CHENNAI Tamil Nadu 12/29/1995 600035 DELHI Delhi 110095 12/29/1995 B-83, VIVEK VIHAR WZ-310, FIRST FLOOR NANGAL RAYA NEW DELHI Delhi 12/29/1995 110046 C/0. SH. RAM PAL JI KABRA,ADVOCATE DAK BUNGLOW 12/29/1995 ROAD, NIMBAHERA RAJASTHAN. Rajasthan 12/29/1995 LIG-5DABAULI-II KANPUR UTTAR PRADESH Uttar Pradesh USGAONKAR HOUSE20TH JANUARY ROAD ALTINHO, PANAJI 12/29/1995 GOA Goa 403001 8 HO-CHI-MINH SARANISUITE NO 26 KOLKATA West 12/29/1995 Bengal 700071 KOLKATA West Bengal 12/29/1995 23A N S ROADR NO 20 40, STRAND ROAD, 4TH FLOOR, ROOM NO - 1 KOLKATA 12/29/1995 West Bengal 700001 211VAKIL CHAMBER A 115 SHAKARPUR NEW DELHI Delhi 12/29/1995 110092 A - 17 -A,DDA FLATS MUNIRKA MUNARIKA NEW DELHI Delhi 12/29/1995 110067 157 ASHIRWAD INDL ESTATERAM MANDIR ROAD GOREGAON 12/29/1995 WEST MUMBAI Maharashtra 400062 12/29/1995 103/104, Jiwan Villa, 111 Darya Ganj, New Delhi Delhi 110002

KARTIKEYA SECURITIES PRIVATE LIMITED SAPPERS FINANCE AND CONSULTANCY 18465 U67120WB1995PTC076190 PVT.LTD. RUSHABH CAPITAL SERVICES PRIVATE 18466 U67190MH1995PTC095613 LIMITED 18464 U67120UP1995PTC019227 NATIONAL SECURITIES DEPOSITORY LIMITED NISCHAY INVESTMENT AND FINANCE 18468 U65900MH1995PTC095689 PRIVATE LIMITED 18467 U67120MH1995PLC095642 18469 U65910DL1995PTC075003 18470 U65921MP1995PTC010302 TRANS PACIFIC FINANCE PRIVATE LIMITED MANTRI LEASING AND FINANCE PVT LTD

18471 U65923WB1995PTC076225 ASHUTOSH FISCAL SERVICES PVT LTD 18472 U65991TN1995PTC033990 18473 U65991TN1995PTC033999 18474 U65993RJ1995PTC011304 NAMMAVAR CHIT FUNDS P LTD SRI RAMAJAYAM CHITS P LTD GATTANI TRADING AND INVESTMENT PRIVATE LIMITED

18475 U65999WB1995PTC076213 RAINY FISCAL SERVICES PVT LTD PEL MANAGEMENT SERVICES PRIVATE 18476 U67120MH1995PTC095651 LIMITED BLUE SEA SECURITIES BROKING PRIVATE 18477 U67120MH1995PTC095654 LIMITED 18478 U67120MH1995PTC095673 SAMARPAN SECURITIES PRIVATE LIMITED SAHU INVESTMENT FINANCIAL SERVICES 18479 U67120UP1995PTC019239 PRIVATE LIMITED 18480 U67120WB1995PTC076204 DEMRIS FINVEST PVT LTD 18481 U67120WB1995PTC076205 BOSTON FINANCE PVT LTD 18482 U67120WB1995PTC076208 KAMOD FINVEST PVT LTD 18483 U65910AP1995PLC022704 18484 U65910KL1995PLC009841 18485 U65910HR1995PLC032944 18486 U65921BR1995PLC006948 18487 U67120DL1995PLC075006 ARCAT FINANCE LIMITED THE MAHNAMI FINANCING COMPANY LIMITED SYAL FINLEASE LIMITED GREENLAND SMALL HIRE PURCHASE LEASING & PLANTATION LIMITED

PAGEANT SECURITIES LTD SARJAI INVESTMENT AND FINANCE 18488 U65910MH1995PTC095707 PRIVATE LIMITED 18489 U65910MH1995PTC095709 MUTHA MARKFIN PRIVATE LIMITED 18490 U65910DL1995PTC075030 RIF FINLEASE PRIVATE LIMITED MANJUSHREE LEASEFIN PRIVATE LIMITED ORANGE CITY CREDIT CAPITAL PRIVATE 18492 U65910MH1995PTC095747 LIMITED 18491 U65910DL1995PTC075039 18493 U65910MH1995PTC095735 HATUNDIA SECURITIES PRIVATE LIMITED 18494 U65921TN1995PTC034014 18495 U65921DL1995PTC075040 18496 U65921DL1995PTC075042 18497 U65993RJ1995PTC011312 18498 U65993UP1995PTC019251 18499 18500 18501 18502 ANTHEM FOUNDATIONS PRIVATE LIMITED CHINTAN FINVEST PRIVATE LIMITED YASHPAL FINVEST & LEASING PRIVATE LIMITED SAWALIYA SETH INFIN PVT LTD

PROBE INVESTMENTS PRIVATE LIMITED USGAONKAR INVESTMENTS PRIVATE U65993GA1995PTC002002 LIMITED CONNECT MULTIPURPOSE STORAGE U65999WB1995PTC076243 PRIVATE LIMITED U67120WB1995PTC076244 LUCKY BUSINESS INDIA PVT LTD PANCHSHEEL FINANCIAL SERVICES PVT U67120WB1995PTC076261 LTD.

MULTITUDE FIN-VEST PRIVATE LIMITED BABA SHYAM INVESTMENTS PRIVATE 18504 U67120DL1995PTC075037 LIMITED M. A. B. FINANCE SERVICES PRIVATE 18505 U67190MH1995PTC095738 LIMITED 18503 U67120DL1995PTC075022 18506 U67190DL1995PTC075026 WHITE ROSE FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME LOKAPRIYA LEASING LIMITED SRI SRI HIRE PURCHASE AND FINANCE LIMITED KARTAR FINLEASE LIMITED NANGAI BENEFIT FUND LTD MUTHOOT GOLD FUNDS LIMITED SRI VIJAYALAKSHMI BENEFIT FUND LIMITED KANYA BENEFIT FUND LTD AVDAT FINANCIAL SERVICES PRIVATE LIMITED JWALA FINANCE PRIVATE LIMITED JEWEL ROCK HIRE PURCHASE AND LEASING PRIVATE LIMITED KAROL HOUSING FINANCE PRIVATE LIMITED REG DATE 12/29/1995 12/29/1995 12/29/1995 12/29/1995 12/29/1995 12/29/1995 12/29/1995 12/30/1995 1/1/1996 1/1/1996 1/1/1996 1/1/1996 1/1/1996 COMPANY ADDRESS SHOP NO.8-1256, MAIN ROAD NEHRU GUNJ GULBARGA Karnataka 585104 H.NO:12-12-94, RAVINDRANAGAR, SEETHAFALMANDI SECUNDERABAD Andhra Pradesh 500061 GREWAL CHOWKMALERKOTLA SANGRUR PUNJAB Punjab 148023 4-75 MIDDLE STREET,DERISANAM COPE, K.K.DISTRICT 629 851 K.K.DISTRICT 629 851 Tamil Nadu 629851 RITAS OPP,PEDI PILLAI MANDABAMRAMAVARARMAPURAM NAGERCOIL NAGERCOIL Tamil Nadu 629001 118F,GANDHI ROAD,ARAKONAM,631 001, NORTH ARCOT DISTRICT NORTH ARCOT DISTRICT Tamil Nadu "SAI ANUGRAHA" , CROSS ROAD, NORTH CAR STREET, NAGERCOIL NAGERCOIL Tamil Nadu 629001 1006, SAKAR-5, B/H. NATRAJ CINEMA, OFF ASHRAM ROAD, AHMEDABAD Gujarat 380009 ROOM NO 21QUALITY HOTELS SOUTH JN CHALAKUDY TRICHUR Kerala 25/1489OMEGA COMPLEX KURUPPAM ROAD TRICHUR Kerala 680001 KAROL BUILDING NEAR OBEROIHOTEL GONER ROAD, JAIPUR Rajasthan 119B MUKTARAM BABU STREET P S JORASANKO KOLKATA West Bengal 700007 43 STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI Delhi 110002 KOLKATA West Bengal 700048

18507 U65910KA1995PLC019507 18508 U65921AP1995PLC022728 18509 U65921PB1995PLC017488 18510 U65991TN1995PLC034010 18511 U65991TN1995PLC034011 18512 U65991TN1995PLC034023 18513 U65991TN1995PLC034013 18514 U65910GJ1995PTC028433 18515 U65910KL1996PTC009853 18516 U65921KL1996PTC009845 18517 U65922RJ1996PTC011326

18518 U65922WB1996PTC076267 KMS PROPERTIES & READING PVT LTD 18519 U65929DL1996PTC075054 SALVIA SECURITIES PRIVATE LIMITED 18520 U65993WB1996PTC076263 BENSON INVESTMENT PVT LTD 18521 U67120GJ1996PTC028547 18522 U67120MP1996PTC010316 BAKUL SECURITIES PVT LTD ISHAN FINANCE PVT LTD

1/1/1996 268 S K DEB RD

RAJKOT Gujarat 360001 1/1/1996 2 RAGHUVIRPARAPARA BAZAR 7/1,USHAGANJ,3RDFLOOR,CHHAWANI , INDORE MP 1/1/1996 Madhya Pradesh 311,IVY CENTRE,PRABHAT NAGAR, PATEL ESTATE 1/1/1996 ROAD,JOGESHWARI WEST, MUMBAI Maharashtra 400102 11-A MITTAL CHAMBER NARIMANPOINT MUMBAI 1/1/1996 Maharashtra 400021 3/1 HORNBY BUILDING174 D N ROAD FORT MUMBAI 1/1/1996 Maharashtra 400001 4, BALLAV DAS STREET, P S JORASANKU KOLKATA West 1/1/1996 Bengal 700007 KOLKATA West Bengal 700001 1/1/1996 135A, B.R.B.BASU ROAD 382/1, BIPLABI A. CHAKROBORTY SARANI KOLKATA West 1/1/1996 Bengal 700029 6A KIRAN SANKAR ROY ROAD 2NDFLOOR ROOM NO-15 1/1/1996 HARE STREET KOLKATA West Bengal 700001 1/1/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 1758/3 SHRI SHYAM MARKET CHEERA KHANA,BEHIND NEW 1/1/1996 MARWARI KATRA,NAI SARAK DELHI Delhi 110006 A-15, B-1 EXTENSION, MOHAN CO-OPERATIVE INDUSTRIAL 1/1/1996 ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 Balaji Bhavan, 2nd Floor, 14, Best Marg, Colaba Mumbai 1/1/1996 Maharashtra 400039 3-B, 3RD FLOOR, UNITY TOWER, KESAVADASAPURAM 1/1/1996 PATTOM Kerala 695004 1/2/1996 66-R MODEL TOWN REWARI Haryana 123401 F-226 SHARAD IND ESTATELAKE ROAD BHANDUP WEST 1/2/1996 MUMBAI Maharashtra 400078 530, Vyapar Bhavan, 49, P D Mello Road, Mumbai 1/2/1996 Maharashtra 400009 NEW DELHI Delhi 110027 1/2/1996 F-10, RAJOURI GARDEN 198/9 POCKUDIYIL BUILDINGSASTRI ROAD KOTTAYAM 1/2/1996 Kerala 686001 D-12, Krishna Leela, Bangur Nagar Goregaon (West) Mumbai 1/2/1996 Maharashtra 400090 6,UPPER GROUND FLOOR,DEVIKA TOWER NEHRU PLACE 1/2/1996 NEW DELHI Delhi 110019 1 SURTI BAGAN ST GROUND P S BURRA BAZAR KOLKATA 1/2/1996 West Bengal 700007 KOLKATA West Bengal 700073 1/2/1996 4A SAYED SALLY ST5TH FL 31 NS ROADDUNCAN HOUSE KOLKATA West Bengal 1/2/1996 700001 156 MG ROAD GR FLOORPS BURRA BAZAR KOLKATA 1/2/1996 West Bengal 700007 1/2/1996 2964, KUCHA MAI DASSSITA RAM BAZAR NEW DELHI Delhi 204 Triveni Plaza 17A/56, W.E.A , Karol Bagh, New Delhi Delhi 1/2/1996 110005 1/2/1996 D 46 EAST OF KAILASH NEW DELHI Delhi 110065 F1,"KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM ROAD, VEPERY CHENNAI Tamil Nadu 1/2/1996 600007

18523 U67120MH1996PTC095751 BHAGERIA SECURITIES PRIVATE LIMITED 18524 U67120MH1996PTC095756 FALAK INVESTMENT PRIVATE LIMITED DIPSUM SECURITIES AND FINANCE 18525 U67120MH1996PTC095790 PRIVATE LIMITED AAPKA STOCK BROKERS & CONSULTANTS 18526 U67120WB1996PTC076266 PVT LTD 18527 U67120WB1996PTC076274 MINTMORE SEURITIES PVT LTD SHREE VISHNU CARTONS PRIVATE 18528 U67120WB1996PTC076284 LIMITED 18529 U67120WB1996PTC076286 BHAGYA LAXMI NIRMAN PRIVATE LIMITED ELANZA INVESTMENT PRIVATE LIMITED BRITTAN METAL INDIA PRIVATE LIMITED NR. PORTFOLIO PRIVATE LIMITED

18530 U67120DL1996PTC075055 18531 U67120DL1996PTC075061 18532 U67120DL1996PTC075062

18533 U67190MH1996PTC095792 RAMA CAPFIN PRIVATE LIMITED 18534 U65999KL1996PLC009848 18535 U65910HR1996PTC032951 ICICI KINFRA LIMITED

RMS FABRICS PRIVATE LIMITED AISHWARYA PLAST EXPORTS PRIVATE 18536 U65910MH1996PTC095827 LIMITED 18537 U65910MH1996PTC095837 RAGINI CREDIT CAP PRIVATE LIMITED 18538 U65910DL1996PTC075085 REMEDY FINANCE PRIVATE LIMITED PADINJAREKARA FINANCE COMPANY 18539 U65910KL1996PTC009864 PRIVATE LIMITED 18540 U65920MH1996PTC095818 RAPID STOCKS PRIVATE LIMITED ALPHA FINPORT SERVICES PRIVATE 18541 U65921DL1996PTC075092 LIMITED 18542 U65993WB1996PTC076307 NARAYANI FINVEST & HOLDINGS PVT LTD 18543 U65993WB1996PTC076313 M R S FINLEASE PVT LTD RPG INFRASTRUCTURE INVESTMENT 18544 U67120WB1996PTC076306 PRIVATE LIMITED 18545 U67120WB1996PTC076324 LIZA VINCOM PVT LTD LUSH PORTFOLIO AND LEASE FIN PRIVATE 18546 U67120DL1996PTC075098 LIMITED 18547 U65910DL1996PLC075109 18548 U65910DL1996PLC075110 PRAGATI FINSEC LIMITED PEETAMBRA BUILDCON LIMITED

18549 U65922TN1996PLC034047

LUCKYVIEW HOME FINANCE 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 COMPANY NAME REG DATE COMPANY ADDRESS G-21, PLOT NO.8, NETAJI SUBHASH PLACE WAZIRPUR, 1/2/1996 PITAMPURA, NEW DELHI Delhi 110034 11/12 MAHAVIR SADAN,VINAYAK ROAD, BHAYANDER (WEST), 1/3/1996 DIST THANE Maharashtra ROHTAS Bihar 1/3/1996 GANDHI PATH,PS.SASARAM,DIST. ROHTAS. B-2, E WING, CRYSTAL PLAZA, NEW LINKING ROAD, ANDHERI 1/3/1996 (W) MUMBAI Maharashtra 400053 13 BROAD STREET BASEMENT KOLKATA West Bengal 1/3/1996 700019 MANGALAM BUILDING, R.NO208, 24 HEMANTA BASU SARANI 1/3/1996 KOLKATA West Bengal 700001 1, BRITISH INDIA STREET 3RD FLOOR, ROOM NO. 304 1/3/1996 KOLKATA West Bengal 700069 32 EZRA ST (NORTH BLOCK) KOLKATA West Bengal 1/3/1996 700001 B-4 SHREE YASHWANT SOCIETY90 FEET ROAD GHATKOPAR 1/3/1996 EAST MUMBAI Maharashtra 400077 43-SINDI CAMP BUS STAND, STATION ROAD, JAIPUR 1/3/1996 Rajasthan B-7, PHASE-1, FIRST FLOOR, BADLI INDUSTRIAL ESTATE, 1/3/1996 DELHI Delhi 110042 H.NO.2-6-1055, K.L.N.REDDYCOLONY, HANAMKONDA, Andhra Pradesh 1/3/1996 WARANGAL. 1/3/1996 102A EKTA ENCLAVE PEERGARI CHOWK DELHI Delhi OLD NO.178, NEW NO 25, WEST CAR STREET, 1/3/1996 CHIDAMBARAM Tamil Nadu 608001 409-410 PADMA TOWER-II 22, RAJENDRA PLACE NEW 1/3/1996 DELHI Delhi 110008 12 HO CHI MINH SARANI2ND FLOOR KOLKATA West 1/3/1996 Bengal 700071 STERLING HOUSE,2ND FLOOR,7A, PARSI PANCHAYAT 1/4/1996 ROAD,ANDHERI EAST, MUMBAI Maharashtra 400069 II/362 THAIKKAD PANCHAYATMILLUMPADY GURUVAYOOR 1/4/1996 THRISSUR Kerala 680104 MOHALLA-M.P.BAGH,PO.KACHAHARI,PS.ARRAH TOWN, DIST. 1/4/1996 BHOJPUR. BHOJPUR Bihar 1/4/1996 HOUSE NO 898 PHASE 3B2 MOHALI Punjab 160059 VII/159, INVEST COMPLEX P.O. URAKAM TRICHUR Kerala 1/4/1996 680562 23/1,FILTERBED ROADVELLORE NAADT VELLORE NAADT 1/4/1996 VELLORE NAADT Tamil Nadu 632001 326, KARIM BUILDING, GRANT ROAD MUMBAI Maharashtra 1/4/1996 400007 422 BONANZA,B-WINGSAHAR PLAZA COMPLEX ANDHERI 1/4/1996 KURLA RD ANDHERI EAST MUMBAI Maharashtra 400059 1/4/1996 E-207, ROAD NO.10V.K.I. AREA, JAIPUR JAIPUR Rajasthan 164KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 1/4/1996 110065 45, 2ND FLOOR, NISHANT KUNJ, PITAMPURA DELHI Delhi 1/4/1996 110034 A-3/28D, GREEN APPARTMENTS PASCHIM VIHAR NEW 1/4/1996 DELHI Delhi 110063 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI 1/4/1996 Maharashtra 400021 3RD FLOOR, ADALJA COMPLEX ,ELLORA PARK, VADODADRA 1/4/1996 Gujarat 1- 10 - 23 MAIN ROAD UPSTAIRS , NILAKOTTAI DINDIGUL 1/4/1996 Tamil Nadu 624208 29,R.N.MUKHERJEE RD. 2ND FLOOR,ROOM NO -15 1/4/1996 KOLKATA West Bengal 700001 D.NO 9-1-129/1, 2nd FLOOR OXFORD PLAZA, S.D ROAD, 1/4/1996 SECUNDERABAD Andhra Pradesh 500003 7/C POORNIMA 503 M.G.ROAD MULUND WEST MUMBAI 1/5/1996 Maharashtra 400080 1/5/1996 504-A TALWANDIKOTA KOTA KOTA Rajasthan 324005

SHREY FINCAP LIMITED ALLMOST FINANCIAL SERVICES PRIVATE 18551 U65910MH1996PTC095886 LIMITED SANTULIT SAVING & FINANCE PRIVATE 18552 U65910BR1996PTC006961 LIMITED 18550 U65999DL1996PLC075090 18553 U65920MH1996PTC095893 SIGNORA FINANCE PRIVATE LIMITED 18554 U65993WB1996PTC076343 CRYSTAL VANIJYA PVT LTD 18555 U65993WB1996PTC076344 MERRY FISCAL SERVICES PVT.LTD. 18556 U65993WB1996PTC076345 NUPUR FISCAL SERVICES PVT.LTD. 18557 U65999WB1996PTC076348 SYN PACK FINANCE PVT LTD SPIRE INVESTMENT AND TRADING 18558 U67120MH1996PTC095885 PRIVATE LIMITED 18559 U67120RJ1996PTC011330 18560 U67120DL1996PTC075160 18561 U65910AP1996PLC022766 18562 U65921DL1996PLC075114 18563 U65991TN1996PLC034054 18564 U65991DL1996PLC075139 MONEY TIME TRADEFIN PRIVATE LIMITED DWARKESH DEVCON PRIVATE LIMITED HARSHA LEAFIN COMMERCIAL LIMITED ACG LEASING LIMITED LSM BENEFIT FUND LIMITED MAITRI MUTUAL BENEFITS LIMITED

18565 U65993WB1996PLC076335 BHUSHAN CAPITALS LTD DUTT SECURITY AND FINANCE PRIVATE 18566 U65900MH1996PTC095943 LIMITED WELDOT FINANCIAL SERVICES PRIVATE 18567 U65910KL1996PTC009870 LIMITED M G B A HIMALAYA LEASING SAVING & 18568 U65910BR1996PTC006964 INVESTMENTS PRIVATE LIMITED KATHURIA FINANCE AND INVESTMENT 18569 U65921PB1996PTC017510 PRIVATE LIMITED INVEST GOLD AND GENERAL FINANCE 18570 U65923KL1996PTC009878 PRIVATE LIMITED 18571 U65991TN1996PTC034080 SAKTHI GANAPATHI CHIT FUND P LTD

18572 U67120MH1996PTC095912 RATNAPRIYA FABRICS PRIVATE LIMITED 18573 U67120MH1996PTC095928 VENLON INVESTMENTS PRIVATE LIMITED 18574 U67120RJ1996PTC011338 18575 U67120DL1996PTC075161 18576 U67120DL1996PTC075197 18577 U65910DL1996PLC075168 18578 U65910MH1996PLC217042 18579 U65923GJ1996PLC028564 18580 U65991TZ1996PLC006821 SG FISCAL PVT. LTD. INDIA ON LINE PRIVATE LIMITED JAY AMBEY COMMODITIES PRIVATE LIMITED SARVOTAM PORTFOLIO AND FINANCIAL SERVICES LIMITED KJMC TECHNOLOGIES AND SYSTEMS LIMITED VIJETA FINANCE LIMITED KMT BENEFIT FUND LIMITED

18581 U65993WB1996PLC076363 PARMANAND FINSERVICES LTD. MAXIMAL FINANCE AND INVESTMENTS 18582 U65993AP1996PLC022772 LIMITED 18583 U65900MH1996PTC095971 DURITARI FINLEASE PRIVATE LIMITED 18584 U65910RJ1996PTC011344 SHREE ROOP FIN-LEASE PVT LTD PINNACLE CAPITAL SERVICES PRIVATE 18585 U65993DL1996PTC075215 LIMITED 18586 U67120MH1996PTC095964 VASUDEVA SECURITIES PRIVATE LIMITED 18587 U67120WB1996PTC076383 BAGRI SECURITIES PVT LTD 18588 U67120DL1996PTC075244 ROCKMAN HOLDINGS PRIVATE LIMITED 18589 U67120DL1996PTC075245 18590 U67120DL1996PTC075254 PHLOX PORTFOLIO PRIVATE LIMITED PANSY HOLDINGS PRIVATE LIMITED

1/5/1996 C-48 N D SOUTH EXTN. - PART-II NEW DELHI Delhi 110049 326-B KARIM BUILDING, GRANT ROAD, MUMBAI 1/5/1996 Maharashtra 400007 216 OLD CHINA BAZAR ST3RD FL. R NO 15 KOLKATA 1/5/1996 West Bengal 700001 1/5/1996 IE/15 JHANDEWALAN EXTENSION NEW DELHI Delhi 72-A TEACHERS COLONY,SAMAIPUR NEW DELHI Delhi 1/5/1996 110042 1/5/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 B-2 / 28, SHEFALEE CHS, PHIROZSHAH MEHTA ROAD, 1/5/1996 SANTACRUZ (WEST) MUMBAI Maharashtra 400054 163, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI 1/5/1996 Maharashtra 400021

18591 U67190MH1996PTC095969 ADD CONSULTING PRIVATE LIMITED 18592 U65910MH1996PLC217682 KJMC CREDIT MARKETING 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 COMPANY NAME MACN FINANCIAL SERVICES LIMITED VAMSHEEDAR BENEFIT FUND LIMITED THIYAGADURUGAM BENEFIT FUND LIMITED CHUKNOO SECURITIES LIMITED HIGH GROWTH CREDIT SERVICES LIMITED REG DATE 1/5/1996 1/5/1996 1/5/1996 1/5/1996 1/7/1996 1/8/1996 1/8/1996 1/8/1996 COMPANY ADDRESS DOOR NO58/861 I FLOORALFA TOWERS IS PRESS ROAD ERNAKULAM Kerala 682018 FLAT NO.14/8,MURTHY STREETWEST MAMBALAM,MADRAS 33 WEST MAMBALAM,MADRAS 33 Tamil Nadu 7, KAVARAI STREET KALLAKURICHI VILLUPURAM DISTRICT Tamil Nadu 606206 311-318 THIRD FLOOR KRISHNATOWER 16/63 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 Z-1, VIMAL TOWER SANJAY PALACE AGRA Uttar Pradesh 282002 D-102, POORNIMA APARTMENTS, 23 PEDDER ROAD MUMBAI Maharashtra 400026 E - 44/2 OKHLA INDUSTRIAL AREA, PHASE - II NEW DELHI Delhi 110020 404 HAVELI HAIDER GULI CHANDNI CHOWK DELHI Delhi 110006

18593 U65910KL1996PLC009882 18594 U65991TN1996PLC034098 18595 U65991TN1996PLC034100 18596 U67120UP1996PLC019286 18597 U65910UP1996PLC020979

18598 U65910MH1996PTC096014 INCON HOLDINGS PRIVATE LIMITED 18599 U65910DL1996PTC075291 18600 U65910DL1996PTC075300 18601 U65910DL1996PTC075296 18602 U65910DL1996PTC075303 18603 U65921UP1996PTC019291 CAPS FINPORT PRIVATE LIMITED DEVYANI FINCAP PRIVATE LIMITED ARDOUR FINMAN PRIVATE LIMITED KALYANI FINVEST PRIVATE LIMITED AGARNI LEASING & FINANCE PRIVATE LIMITED

18604 U65923WB1996PTC076421 MORGAN FISCAL SERVICES PVT LTD 18605 U65929WB1996PTC076415 ELVIS SECURITIES PVT.LTD. 18606 U65993RJ1996PTC011356 18607 U65993DL1996PTC075274 18608 U65999MP1996PTC010342 JAIRAJ FINVEST PVT LTD LMR INVESTMENTS PRIVATE LIMITED DEEP PURPLE FINVEST PVT LTD

1/8/1996 66 D, BLOCK DA, HARI NAGAR NEW DELHI Delhi 110064 72-A TEACHER COLONY SAMAIPUR NEW DELHI Delhi 1/8/1996 110092 120/500 (10) LAJPAT NAGAR, KANPUR Uttar Pradesh 1/8/1996 208022 ALEXANDRA COURT 60/1 CHOWRINGHEE ROAD 1/8/1996 BHOWANIPORE KOLKATA West Bengal 700020 9 LAL BAZAR STREET BLOCK- A, 3RD FLOOR KOLKATA 1/8/1996 West Bengal 700001 NEAR SURENDRA TENT HOUSE,CHOMU ROAD, AMBA BARI, 1/8/1996 JAIPUR C Rajasthan FLAT NO. 22 A, FIRST FLOOR, SHANKAR MARKET 1/8/1996 CONNAUGHT PLACE NEW DELHI Delhi 110001 1/8/1996 9/2, M.G.ROAD, INDORE Madhya Pradesh 452001 JAABAKUSUM HOUSE 34 CHITTARAN-JAN AVENUE 1ST KOLKATA West Bengal 700012 1/8/1996 FLOOR 72-A TEACHERS COLONY SAMAIPUR NEW DELHI Delhi 1/8/1996 110042 31 DHIRAJJUHU VERSOVA LINK ROAD MUMBAI 1/8/1996 Maharashtra 400053 ROURKELA Orissa 769001 1/8/1996 SHIVA KUTIKACHERY ROAD 1/8/1996 Rajasthan 3A, HARE STREET, 2ND FLOOR ASHOKA HOUSE KOLKATA 1/8/1996 West Bengal 700001 503 PRABHAT KIRAN BUILDING 17 RAJINDRA PLACE NEW 1/8/1996 DELHI Delhi 110008 C-54, STREET NO. 7, WEST VINOD NAGAR, DELHI Delhi 1/8/1996 110092 1/8/1996 31 PARK AREA KAROL BAGH NEW DELHI Delhi 301, PUSHPANJALI, OLD PRABHADEVI ROAD, PRABHADEVI, 1/8/1996 MUMBAI Maharashtra 400025 1/8/1996 F-11 VIKAS PURI NEW DELHI Delhi 110018

18609 U65999WB1996PTC076412 EDMOND SECURITIES PRIVATE LIMITED 18610 U65999DL1996PTC075272 VIZZY FINVEST PRIVATE LIMITED

18611 U67120MH1996PTC096001 VANGUARD CAPITAL PRIVATE LIMITED SHIVA SHIRAMON REFRACTORIES 18612 U67120OR1996PTC004294 PRIVATE LIMITED 18613 U67120RJ1996PTC011358 CROSS LINKS FINANCE PRIVATE LIMITED

18614 U67120WB1996PTC076414 CAMAY SECURITIES PVT LTD 18615 U67120DL1996PTC075269 18616 U67120DL1996PTC075273 18617 U67120DL1996PTC075288 P S FINCAP PRIVATE LIMITED DNA MEDIA PRIVATE LIMITED SHUBHAM CRESEC PRIVATE LIMITED

18618 U67190MH1996PTC095998 NATSTOCK SECURITIES PRIVATE LIMITED 18619 U67190DL1996PTC075295 UR FINANCIAL SERVICES PRIVATE LIMITED

18620 U65910AP1996PLC022802 18621 U65921CH1996PLC017520 18622 U65991TZ1996PLC006831

HASTAH INFRATECH LIMITED DAWN FINANCIAL SERVICES LIMITED ADHI SESAN PETTAI BENEFIT FUND LIMITED

18623 U65900MH1996PTC096063 VIRGO FISCAL PRIVATE LIMITED PANCHHI FINANCING AND LEASING 18624 U65910HR1996PTC032957 PRIVATE LIMITED VRR INDUSTRIAL SERVICES PRIVATE 18625 U65921AP1996PTC022838 LIMITED 18626 U65921PB1996PTC017537 18627 U65923GA1996PTC002007 18628 U65929AS1996PTC004653 18629 U65993TN1996PTC034125 NEELAM FINLEASE PRIVATE LIMITED GAUHAR FINVEST PRIVATE LIMITED CRYSTAL CREDIT CAPITAL PVT LTD SALIGRAM STOCKS AND SERVICES PRIVATE LIMITED

FLAT NO.6, IST FLOOR,10-50-18/1(6) SIRIPURAM TOWER OPP. 1/8/1996 HSBC, SIRIPURAM, VISAKHAPATNAM Andhra Pradesh 1/8/1996 SCO 341 342SECTOR 34 CHANDIGARH UT Chandigarh MULLAI NAGAR A.S. PETTAI NAMAKKAL Tamil Nadu 1/8/1996 637001 MAHAVEER HOUSING SOCIETY NANDED Maharashtra 1/9/1996 431602 566/20PREM NAGAR JAIL ROAD ROHTAK HARYANA 1/9/1996 Haryana 124001 O/O NILE LIMITEDINDUSTRIAL ESTATE NACHARAM 1/9/1996 HYDERABAD Andhra Pradesh 500076 1/9/1996 HM-11, PHASE-ISAS NAGAR MOHALI punjab Punjab AZREKAR BUILDINGOPP MUNCIPAL BUILDING MAPUSA 1/9/1996 GOA Goa 403507 MANSAROVR PLAZABARTHAKUR MILL ROAD ULUBARI 1/9/1996 GUWAHATI ASSAM Assam 781007 4-A, VENKATESA AGRAHARAM ROAD MYLAPORE CHENNAI 1/9/1996 Tamil Nadu 600004 121 NETAJI SUBHASH ROAD6TH FLOOR KOLKATA West 1/9/1996 Bengal 700001 SHREE ARCADE, 2, JOGENDRA KAVIRAJ ROW 3RD FLOOR, 1/9/1996 ROOM NO. 318 & 319 KOLKATA West Bengal 700007 37\A YASHODAM COMPLEXFILM CITY ROAD GOREGAON 1/9/1996 (EAST) MUMBAI Maharashtra 400063 103, ARIHANT APARTMENTSMAHAVIR NAGAR, PALI MAHAVIR 1/9/1996 NAGAR, PALI MAHAVIR NAGAR, PALI Rajasthan 306401 1/9/1996 B 27C C COLONY OPP R P BAGH NEW DELHI Delhi 110007 5535/22 BASTI HARPHOOL SINGH SADAR THANA ROAD 1/9/1996 DELHI Delhi 110006 139ANDRUL INDUSTRIAL ESTATE SILVASSA DAMAN 1/9/1996 Daman and Diu 396210

18630 U65993WB1996PTC076452 DYTRON FINVEST PRIVATE LIMITED 18631 U65993WB1996PTC076453 DATA SOFT HOLDINGS PVT LTD ASHADEEP HOLDINGS (INDIA) PRIVATE 18632 U67120MH1996PTC096062 LIMITED

18633 U67120RJ1996PTC011365 18634 U67120DL1996PTC075330 18635 U67120DL1996PTC075341 18636 U67120DD1996PTC002008

RISHI COTTON MILLS PRIVATE LIMITED MEHAK FINPRO (INDIA) PRIVATE LIMITED DRP FINANCIAL SERVICE PRIVATE LIMITED KUNTAL SHAREBROKERS 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 COMPANY NAME KARAN FINCAP PVT. LTD. REG DATE COMPANY ADDRESS P-2, TILAK MARG, C-SCHEME,JAIPUR JAIPUR JAIPUR 1/9/1996 Rajasthan 1/4, "SHRIMM HOUSE", B/H. YOGI COMPLEX, OPP. MILESTONE BUILDING, DRIVE IN ROAD, AHMEDABAD 1/9/1996 Gujarat 380054 16/17 GGROUND FLOOR CIVIL LINES KANPUR UTTAR 1/9/1996 PRADESH Uttar Pradesh 208001 59,CHANDER NAGAR MARKETALAMBAGH LUCKNOW 1/9/1996 UTTAR PRADESH Uttar Pradesh 211, NEW DELHI HOUSE, 27, BARAKHAMBA ROAD, NEW 1/10/1996 DELHI Delhi 110001 894/2 GALI CHANDIWALI PAHARGANJ NEW DELHI Delhi 1/10/1996 110005

18637 U67120RJ1996PTC011362

18638 U65910GJ1996PLC028584 18639 U65921UP1996PLC019309 18640 U65923UP1996PLC019308 18641 U65910DL1996PTC075392 18642 U65910DL1996PTC075409 18643 U65921MP1996PTC010352 18644 U65921DL1996PTC075406 18645 U65923UP1996PTC019321

SHRIMM FINLEASE LIMITED ANANDESHWAR LEASING AND FINANCE LIMITED SADANA MUTUAL BENEFIT LIMITED SIMPLE FIN-LEASE PRIVATE LIMITED NANAK FOREX PRIVATE LIMITED R.G.FINLEASE PVT LTD PRATHAM IRON AND STEELS PRIVATE LIMITED APTECH FINLEASE PRIVATE LIMITED

18646 U65993WB1996PTC076474 JSS INVESTMENT & FINANCE PVT LTD 18647 U65993WB1996PTC076476 ASHIRVAD PROPERTIES PVT LTD 18648 U65993WB1996PTC076482 DAY NIGHT SECURITIES PVT LTD 18649 U65993WB1996PTC076487 SREENATH FINVEST PVT LTD 18650 U65993WB1996PTC076488 SREEKRUPA HOLDINGS PVT LTD 18651 U65993DL1996PTC196691 18652 U65993DL1996PTC075362 SREEMAYA HOLDINGS PVT LTD RITVIK INVESTMENTS PRIVATE LIMITED

1/10/1996 B-18, GANDHI NAGAR GWALIOR Madhya Pradesh 474001 X - 27 IST FLOOR LOHA MANDI NARAINA NEW DELHI Delhi 1/10/1996 110028 F-317, KAMLA NAGAR,AGRA AGRA UTTAR PRADESH Uttar 1/10/1996 Pradesh 282004 122, M G ROAD, 4TH FLOOR, KOLKATA West Bengal 1/10/1996 700007 KOLKATA West Bengal 700016 1/10/1996 3B CAMAC STREET 16 , G C AVENUE 7TH FLOOR KOLKATA West Bengal 1/10/1996 700013 51 NALINI SETT ROAD6TH FLOOR KOLKATA West Bengal 1/10/1996 700007 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 1/10/1996 KOLKATA West Bengal 700007 FLAT NO. 909, 9th FLOOR, KAILASH BUILDING, 26 KASTURBA 1/10/1996 GANDHI MARG NEW DELHI Delhi 110001 1/10/1996 R-40 NDSE-II NEW DELHI Delhi 110049 TYSON HOUSE, 82 S S GAIKWAD MARG (TRINITY STREET), NEAR METRO CINEMA, DHOBI TALAO, MUMBAI MUMBAI Maharashtra 400002 18 R N MUKHERJEE ROAD2ND FLOOR KOLKATA West Bengal 8, G.C. AVENUE 1ST FLOOR, SAHA COURT KOLKATA West Bengal 700013 1A, GRANT LANE, 1ST FLOOR ROOM NO. 118 KOLKATA West Bengal 700012 187 RABINDRA SARANI 2ND FLOOR KOLKATA 700 007 KOLKATA West Bengal 700007 U T Chandigarh

TULSIDAS SHARES & ANALYTICS PRIVATE 18653 U65999MH1996PTC096094 LIMITED 18654 U65999WB1996PTC076490 SRI LAKSHMI FINVEST PVT LTD 18655 U67120WB1996PTC076477 CASINO SECURITIES PVT LTD 18656 U67120WB1996PTC076483 GLIX SECURITIES PVT LTD 18657 U67120WB1996PTC076486 SREENIDHI HOLDINGS PVT LTD HIMALAYAN CAPITAL SERVICES PRIVATE 18658 U67120CH1996PTC017546 LIMITED 18659 U67120DL1996PTC075374 18660 U67120DL1996PTC075379 18661 U67120DL1996PTC075393 18662 U67120DL1996PTC075397 RIYA CAPITAL SERVICES PRIVATE LIMITED PANSY PORTFOLIO PRIVATE LIMITED DEVESH SECURITIES PRIVATE LIMITED

1/10/1996 1/10/1996 1/10/1996 1/10/1996 1/10/1996

1/10/1996 SCO 140 141SECTOR 34 A CHANDIGARH 1/10/1996 EA /163 INDERPURI NEW DELHI Delhi

1/10/1996 H-120 SHIVAJI PARK PUNJABI BAGH DELHI Delhi 110026 1/10/1996 205 RG COMPLEX SECTOR-8 ROHINI DELHI Delhi 110085 1/10/1996 C-86 GREATER KAILASH PART-1 NEW DELHI Delhi 110048 12 SHREE SADANCAMA LANE GHATKOPAR (W) MUMBAI 1/10/1996 Maharashtra 400086 P-26, CIT Road, Scheme VI M KOLKATA West Bengal 1/10/1996 700054 SEC OND FLOOR AJIT MARKETDHANGU ROAD PATHANKOT 1/10/1996 PUNJAB Punjab 145001 13, VASUPUJ JAIN TEMPLE,TORAN BAZAR, UDAIPUR TORAN 1/10/1996 BAZAR, UDAIPUR TORAN BAZAR, UDAIPUR Rajasthan 288 GHALIB APPARTMENTSPARWANA ROAD PITAMPURA 1/10/1996 DELHI Delhi 110034 B-36, IIND FLOOR, FLAT NO. 197, CHANDER VIHAR, 1/10/1996 PATPARGANJ DELHI Delhi 110092 A-90 RAM DUTT ENCLAVE EAST UTTAM NAGAR NEW 1/10/1996 DELHI Delhi 110059 Regent Chamber,10th Floor Nariman Point Mumbai 1/10/1996 Maharashtra 400021 206 ESSEL MANSION ,2286 ARYA SAMAJ ROAD KAROL 1/10/1996 BAGH NEW DELHI Delhi 110005 1/10/1996 D-1061, NEW FRIENDS COLONY NEW DELHI Delhi 110026 201-A MRUDKISHORE, DATTAPADA OFF S.V. ROAD, 1/11/1996 BORIVALI(W) MUMBAI Maharashtra 400092 17 INDRAPRASTHA HSG SOCPANDE LAYOUT KHAMLA ROAD 1/11/1996 NAGPUR Maharashtra S-561, BHAGWATI BUSINESS CENTRE 122, SCHOOL BLOCK, 1/11/1996 SHAKARPUR DELHI Delhi 110092 17,OLIVERROAD,MYLAPORE,CHENNAI-600004. CHENNAI1/11/1996 600004. CHENNAI-600004. Tamil Nadu 600004 ATITHI VIHAR COMMERCIAL ,COMPLEX ,2ND FLOOR , 1/11/1996 ADITYAPUR JAMSHEDPUR WEST SINGHBHUM Bihar 205, LABH COMPLEX, 12-B SATTAR TALUKA SOCIETY 1/11/1996 NAVJIVAN AHMEDABAD Gujarat 380014

VISTRIT FINVEST PRIVATE LIMITED VEER CAPITAL MANAGEMENT PRIVATE 18663 U67190MH1996PTC096115 LIMITED 18664 U67190WB1996PTC143112 SAI BABA FINVEST PRIVATE LIMITED 18665 U67190PB1996PTC017557 KAUSHAL PROPERTIES PRIVATE LIMITED

18666 U65910RJ1996PLC011384 18667 U65910DL1996PLC075382 18668 U65910DL1996PLC075394 18669 U65910DL1996PLC075404 18670 U65922MH1996PLC096082 18671 U65923DL1996PLC075363 18672 U67120DL1996PLC075367

MEWAR FINLEASE LTD PRATHAM PROJECTS AND FINLEASE LIMITED SATKAR FINLEASE PRIVATE LIMITED GRADUATE PORTFOLIO LIMITED PPL HOUSING FINANCE LIMITED AMIYA FINANCIAL SERVICES LIMITED

AARAMBH SECURITIES LIMITED HEMANG INVESTMENT CONSULTANT 18673 U65920MH1996PTC096192 PRIVATE LIMITED KULKARNI HOUSING FINANCE COMPANY 18674 U65922MH1996PTC096196 PRIVATE LIMITED ARG FINANCIAL SERVICES PRIVATE 18675 U65923DL1996PTC075412 LIMITED ICLARIFY SOFTWARE INDIA PRIVATE 18676 U65993TN1996PTC034158 LIMITED 18677 U65993BR1996PTC006981 18678 U67120GJ1996PTC028600 ZEALOT SECURITY PRIVATE LIMITED ACHYUT HEALTHCARE 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 COMPANY NAME JYOTI SUDHA VANIJYA & SECURITIES 18679 U67120WB1996PTC076520 PVT.LTD. CIN 18680 U67120WB1996PTC076528 EMERALD VINIYOG PVT LTD 18681 U67120WB1996PTC076529 ELPRO VINIYOG PVT LTD 18682 U67120WB1996PTC076531 MAYFAIR SECURITIES PVT LTD KARANI BROTHERS FINANCIAL SERVICES 18683 U67190MH1996PTC096171 PRIVATE LIMITED REG DATE 1/11/1996 1/11/1996 1/11/1996 1/11/1996 1/11/1996 COMPANY ADDRESS 10 BELVEDERE ROAD 11TH FLOORALIPORE KOL West Bengal 700027 32, EZRA STREET, 9TH FLOOR, ROOM NO-959, BLOCK NORTH, KOLKATA West Bengal 700001 4, SUKH LAL JOHARI LANE, P S BURRA BAZAR, KOLKATA West Bengal 700007 40 STRAND ROAD 4TH FLOORROOM NO-18 BURRA BAZAR KOL West Bengal 700001 601, COSMOS COURT, BHAIDAS CHOWK S.V.ROAD, VILE PARLE (WEST) MUMBAI Maharashtra 400056

18684 U67190TN1996PTC034151 18685 U65900MH1996PLC096145 18686 U65910GJ1996PLC028597 18687 U65923OR1996PLC004298 18688 U65923BR1996PLC006982 18689 U65929AS1996PLC004657 18690 U65991TN1996PLC034154

HI-TECH TRADERS PRIVATE LIMITED JOSHI FINANCE LIMITED KARUNASAGAR FINLEASE LIMITED GANAPATI FINANCE AND INVESTMENT LIMITED KRISHI BIJAK COMMERCIAL SAVINGS LIMITED JEEVAN SURAKSHA TRADING & FINANCIALS LIMITED SATHYA SAI BENEFIT FUND LIMITED

Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir 1/11/1996 Theyagaraya Road, T. Nagar Chennai Tamil Nadu 600017 MHADA COMPLEX 11/13 PARIJATFILM CITY ROAD DINDOSHI 1/11/1996 GOREGAON EAST MUMBAI Maharashtra 400097 ANAND CHIKHODRA ROAD,CHIKHODRA , TAL. ANAND DIST./ Gujarat 1/11/1996 KHEDA 1/11/1996 PRADHAN PALI BARGARH BARGARH Orissa 768028 PATNA Bihar

1/11/1996 ANISHABAD,PS.ANISHABAD,DIST. PATNA.

18691 U67120WB1996PLC076519 OXFORD FINVEST LTD PRIMULA INDIA FINANCE PRIVATE LIMITED APALA CONSTRUCTION AND DEVELOPERS 18693 U65921UP1996PTC019333 PRIVATE LIMITED MULTI-FLEX FINANCIAL SERVICES PRIVATE 18694 U65923MH1996PTC096217 LIMITED 18692 U65910BR1996PTC006987 18695 U65993WB1996PTC076558 PAWAN FINANCIAL SERVICES PVT LTD SONAM FIN LEASE COMPANY PRIVATE 18696 U65999MH1996PTC096253 LIMITED 18697 U67120MP1996PTC010367 KHANDELWAL VEHICLES PRIVATE LIMITED 18698 U67120MP1996PTC010368 CANARY FINVEST PVT LTD PADAMPRABHU FINANCE & EXPORTS PVT 18699 U67120WB1996PTC076559 LTD

18700 U67120WB1996PTC076567 CHANDRA FINVEST PVT LTD 18701 U67120KL1996PTC009917 CACHET HOLDINGS PRIVATE LIMITED

1/11/1996 COLLEGE ROAD LUMDING NAGAON Assam 782447 PLOT NO.1051, I BLOCK,18TH MAIN ROAD, ANNA NAGAR, 1/11/1996 MADRAS:40. Tamil Nadu 89 N S ROADP.S.BURRABAZAR. KOLKATA West Bengal 1/11/1996 700001 3RD FLOOR,CHANDRA KATRA,DHARMSHALA ROAD, 1/12/1996 PS.SASARAM, ROHTAS Bihar 86SUBASH MARG LUCKNOW UTTAR PRADESH Uttar 1/12/1996 Pradesh 226003 210, SHALIMAR MORYA PARK LINK ROAD, ANDHERI(W) 1/12/1996 MUMBAI Maharashtra 400053 12 GOVT PLACE EASTHARE ST KOLKATA West Bengal 1/12/1996 700069 NIRMAL CHAMBERS SHOP NO 1/2GROUND FLOOR 1/12/1996 AHMEDNAGAR Maharashtra 414001 1/12/1996 9/2, M.G. ROAD, INDORE . Madhya Pradesh 452001 7-A, VIMAL UDYOG BHAWN, HIVAJI PARK, INDORE Madhya 1/12/1996 Pradesh 452016 2,BYSACK STREET GROUND FLOOR KOLKATA West Bengal 1/12/1996 700007 308, CENTRAL PLAZA 2/6, SARAT BOSE ROAD KOLKATA 1/12/1996 West Bengal 700020 KOTTAYAM Kerala 686575 1/12/1996 MOOZHIYIL BUILDINGSPALA 11A M D ROADST TOP FL4TH FLOOR ROOM NO-3 POSTA 1/12/1996 KOLKATA West Bengal 700007 219, GROUND FLOOR, NARSHI NATHA STREET, MUMBAI 1/12/1996 Maharashtra 400009 242 PREMIUM PLAZA2ND FLOOR MATA MANDIR ROAD 1/12/1996 DHARAMPETH NAGPUR Maharashtra 440010 62, KAMADAR ESTATE,RAKHIAL ROAD, BAPUNAGAR, Gujarat 1/12/1996 AHMEDABAD. C/O MUKUT COMPLEX,REKABGANJ FAIZABAD UTTAR 1/12/1996 PRADESH Uttar Pradesh 224001 NO.14(OLD NO.8/1)PADMANABHASTREET, T.NAGAR CHENNAI 1/12/1996 600017 600017 Tamil Nadu 600017 KARUR DT Tamil Nadu 639003 1/12/1996 81- RAYANOOR, 909, SUKHSAGAR COMPLEX, NR. FORTUNE LANDMARK 1/12/1996 HOTEL, USMANPURA AHMEDABAD Gujarat 380013 BANU MANSION, IST FLOOR,16 NADIRSHA SUKHIA LANE, OFF.CAWASJI PATEL STREET, FORT MUMBAI Maharashtra 1/12/1996 400001 5A/15, TILAK NAGAR, 1st FLOOR, OPP. METRO PILLAR NO. 1/13/1996 486 NEW DELHI Delhi 110018 136-B,LIGHT INDUSTRIAL, AREA BHILAI- DISTT-DURG 1/13/1996 Madhya Pradesh 490026 1/14/1996 408-BBASAI DARAPUR NEW DELHI Delhi 110016 1/15/1996 25, Bazar Lane, Bengali Market, New Delhi Delhi 110001 Shop No. 1, Matruchhaya Co. Hos. Soc. Ltd, Oshiwara Mhada (W) 1/15/1996 Jogeshwari Mumbai Maharashtra 400058 1/15/1996 E-35 LAJPAT NAGAR-111 NEW DELHI Delhi 110024 N-136 PANCHASHEEL PARK 3RD FLOOR CRD NEW DELHI 1/15/1996 Delhi 110017 4760/17, Gali Bise Mal Rashid Khan,Bzr Ballimaran Delhi Delhi 1/15/1996 110006 1740, IIND FLOOR, MANGAL BUILDING NO 1 RAM GALI 1/15/1996 BHAGIRATH PLACE, CHANDNI CHOWK DELHI Delhi 110006

18702 U67120WB1996PTC076555 J D L STOCK BROKING SERVICES PVT LTD 18703 U67190MH1996PTC096207 GREENBURG CAPFIN PRIVATE LIMITED VARDAN FINANCIAL SERVICES PRIVATE 18704 U67190MH1996PTC096219 LIMITED 18705 U65910GJ1996PLC028610 18706 U65921UP1996PLC019335 18707 U65991TN1996PLC034166 18708 U65991TN1996PLC034179 18709 U67120GJ1996PLC028614 AXAYDHARA FINANCE (GUJARAT) LIMITED MUKUT FINLEASE LIMITED BHAVYA CONSULTANCY SERVICES LIMITED KARUR MAKKAL SAKTI BENEFIT FUND LIMITED POOJA FINSTOCK INTERNATIONAL LIMITED RAJASHREE SHARE AND STOCK BROKER LIMITED HILLWAYS CONSTRUCTION COMPANY PRIVATE LIMITED KANKAI STEELS PRIVATE LIMITED JAZZY PROPERTIES AND FINLEASE PRIVATE LIMITED

18710 U67190MH1996PLC096244 18711 U65993DL1996PTC075159 18712 U67120MP1996PTC010381 18713 U65910DL1996PTC075170 18714 U65910DL1996PTC075508

SE FINVEST PRIVATE LIMITED VEETRAG MONEY MANAGEMENT PRIVATE 18715 U65920MH1996PTC096259 LIMITED AGLOW FINANCIAL SERVICES PRIVATE 18716 U65921DL1996PTC075459 LIMITED 18717 U65921DL1996PTC075492 18718 U65923DL1996PTC075462 M R CAPITAL PRIVATE LIMITED RAD ELECTRICAL COMPONENTS PRIVATE LIMITED APPARENT MOTOR AND GENERAL FINANCIERS PRIVATE LIMITED

18719 U65929DL1996PTC075491

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 111 PARK STREETP S PARK STREET 1/15/1996 Bengal 700016 1/15/1996 J-3/316, DDA FLATS KALKAJI

KOLKATA West

18720 U65993WB1996PTC076599 ANUBANDH FINANCIAL SERVICES PVT LTD VISHVESHWARI FIN-LEASE PRIVATE 18721 U65993DL1996PTC075461 LIMITED

NEW DELHI Delhi 110019

18722 U67120MH1996PTC096269 PRAVEEN CAPITAL PRIVATE LIMITED KRISONS FASHION JEWELERY PRIVATE 18723 U67120MH1996PTC096271 LIMITED NIVESHAK FINANCIAL SERVICES PRIVATE 18724 U67120MH1996PTC096280 LIMITED SONU SHARE CONSULTANCY PRIVATE 18725 U67120MH1996PTC096298 LIMITED 18726 U67120RJ1996PTC011402 18727 U67120DL1996PTC075454 18728 U67120DL1996PTC075471 18729 U67120DL1996PTC075472 18730 U67120DL1996PTC075480 18731 U67120DL1996PTC075482 18732 U67120DL1996PTC075503 18733 U67120DL1996PTC075423 18734 U65910DL1996PLC075420 18735 U67120RJ1996PLC011406 18736 U65910BR1996PTC006993 18737 U65921PB1996PTC017575 18738 U65921PB1996PTC017567 KAMAL FINCAP PRIVATE LIMITED EVERSHINE SECURITIES PRIVATE LIMITED RARITIES CAPITAL GROWTH PRIVATE LIMITED RARITIES INVESTMENTS PRIVATE LIMITED JAZZ FINVEST PRIVATE LIMITED ETERNITY ANALYTICAL RESEARCH PORTFOLIO SERVICES PRIVATE LIMITED ELAR SECURITIES PRIVATE LIMITED DINKAR HOLDINGS PRIVATE LIMITED RNS FINANCE LIMITED KOGTA FINANCIAL (INDIA) LTD SHAHLA FINANCE & INVESTMENT PRIVATE LIMITED LAMBA INVESTMENT AND FINANCIAL SERVICES PVT LTD CEDAR FINANCE PRIVATE LIMITED

C/O B. R. BHANDARI, Room no. 26, 2nd floor, 293 Sopariwala 1/15/1996 House, Princess street, Mumbai Maharashtra 400002 615, CRYSTAL PARADISE, THE MALL, 6TH FLOOR, DATTAJI SALVI ROAD,OFF VEERA DESAI RD. ANDHERI (W) MUMBAI 1/15/1996 Maharashtra 400053 R-9/5, Jaishreedhan CHS, Bangur Nagar, Goregaon (West) 1/15/1996 Mumbai Maharashtra 400090 4-B 102,PARAS NAGAR,SHANKAR LANE, KANDIVALI (WEST), 1/15/1996 MUMBAI Maharashtra 400067 KAMAL & CO. PREMISES OPP. GPO,M I ROAD JAIPUR 1/15/1996 Rajasthan 302001 C-5 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI 1/15/1996 Delhi 110028 B-751, Ist Floor, Bunkar Colony Ashok Vihar, Phase-IV Delhi 1/15/1996 Delhi 110052 806, MEGHDOOT 94,NEHRU PLACE NEW DELHI Delhi 1/15/1996 110019 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI Delhi 1/15/1996 110002 151, AIR FORCE AND NAVAL OFFICERS ENCLAVE PLOT NO. 1/15/1996 11, SECTOR-7, DWARKA NEW DELHI Delhi 110075 301 DHAKA CHAMBER 39 NAIWALA KAROLBAGH NEW 1/15/1996 DELHI Delhi 110005 1/15/1996 E-202 RAMESH NAGAR NEW DELHI Delhi 110015 1/15/1996 J-3/316, D.D.A FLATS KALKAJI NEW DELHI Delhi 110019 'KOGTA HOUSE' AZAD MOHALLA, NEAR RLY. STATION, 1/15/1996 BIJAINAGAR Rajasthan 305624 AT & PO. MEHSAUL GOTE,PS.SITAMARHI, DIST. SITAMARHI. 1/16/1996 SITAMARHI Bihar HOUSE NO B/24/2059/1GALI NO 3 KULDEEP NAGAR BASTI 1/16/1996 MANI SINGH LUDHIANA Punjab 141007 PUNJAB Punjab 1/16/1996 TAPTEJ SINGH MARKETMOGA KOLKATA West Bengal 700001 1/16/1996 32 ARMENIAN STREET 25D, HARISH MUKHERJEE ROAD 1ST FLOOR KOLKATA 1/16/1996 West Bengal 700025 UG-10, SILVER MALL BLOCK-A 8-A, R N T MARG INDORE 1/16/1996 Madhya Pradesh 452001 3-22, AKASH GANGACOMPLEX , SUPELA ,BHILAI, DURG 1/16/1996 Chhattisgarh 490026 Shree Ganesh HSG.Soc., 21/B, Plot No.102, Sangharsh Nagar, Chandivali, Sakinaka, Andheri (E) Mumbai Maharashtra 1/16/1996 400072 SONCHARI MARKET,ALAM GANJ,..BIHAR SHARIF. 803 101. 1/16/1996 nalanda Bihar PLOT NO. 3&4 BLOCK NO. 7BM.L. NEHRU NAGAR (EAST) 1/16/1996 BHILAI DURG CG. Madhya Pradesh 490020 1/17/1996 Jain School Street MANSA PUNJAB Punjab 151505 101 LAXMI MARKET IST FLOORVARTAK NAGAR JUNCTION 1/17/1996 POKHRAN ROAD NO1 THANE W Maharashtra 400606 P9 PATROPOLIS,4TH FLOOR,153B COLABA ROAD,BOMBAY 9. 1/17/1996 MUMBAI 9 Maharashtra PLOT NO.47PUBLIC SECTOR COLONY NEW BOWENPALLY 1/17/1996 SECUNDERABAD Andhra Pradesh 500011 SHANKAR MEDICAL STORE, PRATAP CHOWK BARAN 1/17/1996 Rajasthan 325205 KOLKATA West Bengal 700069 1/17/1996 13 CROOKED LANE 8 ANISH 15 HANUMAN ROADVILE PARLE EAST MUMBAI 1/17/1996 Maharashtra 400057 530, Vyapar Bhavan, 49, P D Mello Road, Mumbai 1/17/1996 Maharashtra 400009 P9 PATROPOLIS 4TH FLOOR157-B COLABA ROAD MUMBAI 1/17/1996 Maharashtra OPP. GOYAL HOUSE AJMER ROAD JAIPUR Rajasthan 1/17/1996 302008 1 OLD COURT HOUSE CORNER KOLKATA West Bengal 1/17/1996 700001 6-A ELBEE APARTMENTS ,1ST FLOOR,RING ROAD, SURAT. 1/17/1996 Gujarat 201, RAJANI BUILDING569 M.G. ROAD INDORE M.P. Madhya 1/17/1996 Pradesh 452001 142 ANDHERI INDUSTRIAL ESTATEOFF VEERA DESAI ROAD 1/17/1996 ANDHERI WEST MUMBAI Maharashtra 400053 01 SAMRUDDHI OPP GUJARATHIGH COURT NAVRANGPURA 1/18/1996 AHMEDABAD Gujarat 380014 B-15 LAXMI APARTMENTS, OPP VIJAY PARK B/H H.L.COMMERCE COLLEGE, NAVRANGPURA AHMEDABAD 1/18/1996 Gujarat 380009

18739 U65922WB1996PTC076645 ALANKAR FINANCIAL SERVICES PVT LTD 18740 U65993WB1996PTC076646 GOPIKRISHNA FISCON PVT LTD 18741 U67120MP1996PTC010379 18742 U67120CT1996PTC010382 AGNI FIN-LEASE PVT LTD P.S.FINVEST PVT LTD

18743 U67120MH1996PTC096303 BABITA FISCAL PRIVATE LIMITED 18744 U65910BR1996PLC006994 18745 U67120MP1996PLC010384 P.I.FINANCIAL SERVICES LIMITED

GOPALA FINVEST LIMITED JINSON FINANCE AND INVESTMENTS 18746 U65921PB1996PTC017580 PRIVATE LIMITED UNITHERM FINANCE AND INVESTMENT 18747 U65923MH1996PTC096375 COMPANY LIMITED 18748 U65923MH1996PTC096379 FRENZY FINANCE PRIVATE LIMITED 18749 U65993AP1996PTC022900 18750 U65993RJ1996PTC011424 L.V.K. FINANCE PRIVATE LIMITED BATHLA INFIN PVT LTD

18751 U65993WB1996PTC076681 BENTEX FIN PVT LTD 18752 U67120MH1996PTC096365 GOSALIA SECURITIES PRIVATE LIMITED 18753 U67120MH1996PTC096366 KASTURI HOLDINGS PRIVATE LIMITED 18754 U67120MH1996PTC096382 FROLIC INVESTMENTS PRIVATE LIMITED 18755 U67120RJ1996PTC011421 ESS KAY FINSERVE PVT LTD

18756 U65999WB1996PLC076702 EIC HOLDINGS LIMITED. 18757 U67120GJ1996PLC028625 18758 U67120MP1996PLC010395 18759 U67190MH1996PLC096348 18760 U65910GJ1996PTC028632 AMIT BLUE CHIP LIMITED PATWA FINLEASE LIMITED MASITIA CAPITAL SERVICES LIMITED BHAIRAV ALLOYS PRIVATE LIMITED SAMYAK CAPITAL AND FINSTOCK PRIVATE LIMITED

18761 U65910GJ1996PTC028637

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MARUTI NANDAN LEASING & FINANCE COMPANY PRIVATE LIMITED SHREE PRAMUKH FINSTOCK PVT LTD TRICHUR FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

18762 U65910HR1996PTC032966 18763 U65910GJ1996PTC028636 18764 U65910KL1996PTC009935

18765 U65922MH1996PTC096408 HAJIPEER FINANCE PRIVATE LIMITED PUSHTI INVESTMENTS AND HOLDINGS 18766 U65993GJ1996PTC028633 PRIVATE LIMITED SAVVY MARKETING & INVESTMENT PVT 18767 U65993WB1996PTC076707 LTD 18768 U67120WB1996PTC076714 APSARA FINTRADE PVT LTD A K GARG FINANCIAL SERVICES PRIVATE 18769 U67120DL1996PTC075520 LIMITED 18770 U67120DL1996PTC075522 SKAR SECURITIES PRIVATE LIMITED 18771 U67120DL1996PTC075536 18772 U65910DL1996PLC075541 18773 U65910TZ1996PLC006859 18774 U65921UP1996PLC019362 18775 U65921CH1996PLC017585 18776 U65910DL1996PTC075582 ASB INVESTMENTS PVT LTD AGF FINLEASE (INDIA) LIMITED RAJAMMAL RANGASAMY FINANCE LIMITED PRAYAG CAPITALS INDIA LIMITED SETH HAZARI LAL INVESTMENTS LIMITED SKY HIGH FINLEASE PRIVATE LIMITED

1/18/1996 230 AUTO MARKET HISAR HARYANA Haryana 22/519 SATYAAGRAH CHHAVNIJODHPUR TEKRA 1/18/1996 AHMEDABAD Gujarat 380054 SUN TOWER IST FLOORVII/147/7 EAST FORT THRISSUR 1/18/1996 Kerala 680005 102 ANAND BHUVAN2ND FLOOR R NO 718 NEW CHINCH 1/18/1996 BUNDER MUMBAI Maharashtra 400009 B/10 AACHAL APARTMENTS OPP-NEHRU FOUNDATION 1/18/1996 VASTRAPUR AHMEDABAD Gujarat 380053 KOLKATA West Bengal 700029 1/18/1996 63R MAHANIRBAN RD 39, KALI KRISHNA TAGORE STREET KOLKATA West Bengal 1/18/1996 700007 1/18/1996 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 1/18/1996 111 DARYAGANJ NEW DELHI Delhi 110002 6307VASANT KUNJ SECTOR-B POCKET-IX NEW DELHI 1/18/1996 Delhi CW-49, SANJAY GANDHI TRANSPORTNAGAR, NEW DELHI 1/18/1996 Delhi 110042 12/161 GR COMPLEX THEPPAKULAM STREET 1/18/1996 TIRUCHENGODE Tamil Nadu 637211 VILL,JUNEDPUR, POST HANUMANGANJ ALLAHABAD 1/18/1996 UTTAR PRADESH Uttar Pradesh 221505 SCF 83, GRAIN MARKET SECTOR 26 CHANDIGARH 1/18/1996 Chandigarh 160019 UG-3 SASCO BHAWANAZADPUR COMMERCIAL COMPLEX 1/19/1996 DELHI Delhi 110033 NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), 1/19/1996 MUMBAI Maharashtra 400066 SRI VYANKTESH BHAVAN SARAFAROAD GWALIOR 1/19/1996 Madhya Pradesh 474001 1/19/1996 B-385 NIRMAN VIHAR NEW DELHI Delhi 110092 18 MAHATMA GANDHI RDNUNGAMBAKKAM MADRAS 34 NUNGAMBAKKAM MADRAS 34 NUNGAMBAKKAM MADRAS 1/19/1996 34 Tamil Nadu \NO 18 NUMBAMBAKKAM HIGH ROADNUNGAMBAKKAM 1/19/1996 CHENNAI 34 CHENNAI 34 Tamil Nadu 600034 304-A, ABROL VASTU PARK,NEAR RYAN INTERNATIONAL SC EVERSHINE NAGAR, MALAD(WEST) MUMBAI Maharashtra 1/19/1996 400064 FACTORY AREAUPPKAR NAGAR PATIALA PUNJAB Punjab 1/19/1996 147001 1/19/1996 Mata Rani Road LUDHIANA PUNJAB Punjab 141008 10-B STATION ROADLUCKNOW LUCKNOW UTTAR 1/19/1996 PRADESH Uttar Pradesh 226001 B-56, IIND FLOOR,BUTLER PLAZA,95,CIVIL LINES, BAREILLY 1/19/1996 BAREILLY Uttar Pradesh 4/928 CHHOTTA CHHIPIWARA CHAWRI BAZAR NEW 1/19/1996 DELHI Delhi 110006 1 PRESTIGE POINT 283SHUKARWAR PETH OFF BAJIRAO 1/19/1996 ROAD PUNE Maharashtra 411002 OLD PUMP HOUSE, ,JIJAMATA ROAD, ANDHERI 1/19/1996 (EAST), MUMBAI Maharashtra 400093 B-104,SILVER MALL RNT MARG, INDORE M.P. Madhya 1/19/1996 Pradesh 452001 1/19/1996 3193SECTOR 28 D CHANDIGARH CHANDIGARH Chandigarh 18/2 GOVIND BLDG II140/142 BUSINESS STREET MUMBAI 1/19/1996 Maharashtra 400002 PLOT NO.42, ROAD NO.5,JUBILEE HILLS, HYDERABAD 1/22/1996 ANDHRA PRADESH Andhra Pradesh 500038 Rajasthan 1/22/1996 10, IMLI PHATAK, JAIPURRAJASTHAN. RATHORE BHAWAN, MARWAR JUNCTION PALI Rajasthan 1/22/1996 306001 465 Aggrawal Chambers 2nd Floor,26 Veer Saverkar Block 1/22/1996 Shakarpur, Delhi Delhi 110092 C-83, SOUTH EXTENSION PART-II, NEW DELHI Delhi 1/22/1996 110049 1/22/1996 RAMCHANDRAPUR PS- BIHAR SHARIF BIHARSHARIF Bihar

18777 U65920MH1996PTC096447 MOODY FINANCE PRIVATE LIMITED 18778 U65921MP1996PTC010406 18779 U65921DL1996PTC075593 ASHOKA FINCAP (M.P.) PVT LTD SHAASWAT LEASING AND FINANCE PRIVATE LIMITED

18780 U65993TN1996PTC034211 18781 U65993TN1996PTC034212

GSL STOCKS & SHARES PRIVATE LIMITED RBN SECURITIES PRIVATE LIMITED

18782 U67120MH1996PTC096433 REBHA INVESTMENTS PRIVATE LIMITED PEPSU CAPITAL SERVICES PRIVATE 18783 U67120PB1996PTC017604 LIMITED 18784 U67120PB1996PTC017607 18785 U67120UP1996PTC019365 18786 U67120UP1996PTC019369 18787 U67120DL1996PTC075589 FOUNTAIN LODGE PRIVATE LIMITED ARK CAPTAL SERVICES PRIVATE LIMITED DAZZLE STOCKS AND SERVICES PRIVATE LIMITED SHIV VANIJAY CAPSEC PRIVATE LIMITED

18788 U67190MH1996PTC096458 DREAMS CAPITAL PRIVATE LIMITED 18789 U65910MH1996PLC096425 18790 U65921MP1996PLC010405 18791 U65921CH1996PLC017595 18792 U67120MH1996PLC096421 18793 U65910AP1996PTC022933 18794 U65910RJ1996PTC011460 18795 U65910RJ1996PTC011463 18796 U65910DL1996PTC075618 18797 U65920DL1996PTC075675 18798 U65921BR1996PTC007008 18799 U65993DL1996PTC075658 18800 U67120GJ1996PTC028665 18801 U67120MP1996PTC010408 18802 U67120DL1996PTC075627 18803 U67120DL1996PTC075670 SAODAMINI FINANCE LIMITED SWASTIKA SECURITIES LIMITED M M D HEALTHCARE LIMITED MONIC SECURITIES LIMITED PRAGATI KAMADHENU ESTATES PRIVATE LIMITED TIMES FINLEASE PVT LTD HARSH FINLEASE PVT LTD FINANCIAL WORLD INDIA PRIVATE LIMITED SERSA FINANCE PRIVATE LIMITED JAI DURGA ECONOMY (INDIA) PRIVATE LIMITED ABHYUDAYA SECURITIES PRIVATE LIMITED DP SONS FINVEST PRIVATE LIMITED PRANATI FINANCE PVT LTD SAVITA HOLDINGS PRIVATE LIMITED MAGNUM CORPORATE SERVICES PRIVATE LIMITED

1/22/1996 414 NAYA BANS, KHARI BAOLI NEW DELHI Delhi 110006 201 VARADAN APARTMENTDALAGIA MAHOLLO SURAT Gujarat 395003 1/22/1996 MAHIDHARPURA 103, URVASHI COMPLEX,3, JAORA COMPUND NAGAR, 1/22/1996 INDORE Madhya Pradesh 452001 1/22/1996 57 PRIYADARSHANI VIHAR PART-I NEW DELHI Delhi 110009 1/22/1996 A-62 DOAT SHEOSOKHLA 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 COMPANY NAME AYUSHI FINANCE PVT LTD SELECT INFINLEASE PRIVATE LIMITED GINNI FINCAP PRIVATE LIMITED BHAGYODAYA LEASING HIRE PURCHASE AND INVESTMENT COMPANY LIMITED HMD TECHNOLOGIES LIMITED SIDH SHILA FINLEASE LTD BEACON HOLDINGS LIMITED KJMC SHARES AND SECURITIES LIMITED SAI KRISHNA FINANCE AND LEASING PRIVATE LIMITED REG DATE COMPANY ADDRESS 89, OLD AGRAWAL NAGAR INDORE Madhya Pradesh 1/22/1996 452001 C-25, 2ND FLOOR PAMPOSH ENCLAVE NEW DELHI Delhi 1/22/1996 110048 1/6331, GALI NO. 5, EAST ROHTAS NAGAR, SHAHDARA 1/22/1996 DELHI Delhi 110032 BHANDARKAR NIWAS, GALLI NO. 2, MANEWADA ROAD, NEW 1/22/1996 DHYANESHWAR NAGAR, NAGPUR Maharashtra 440002 E-363, GROUND FLOOR NIRMAN VIHAR, PREET VIHAR 1/22/1996 DELHI Delhi 110092 SAMDANI BUILDING, IST FLOOR,0PP.RATHI AUTO PUR ROAD, 1/22/1996 BHILWARA 311 001 RAJASTHAN. Rajasthan FLAT NO.5, BLOCK - 13, HIG - II, BAGHLINGAMPALLY, 1/22/1996 HYDERABAD. Andhra Pradesh 500044 168, ATLANTA, 16TH FLOOR, NARIMAN POINT, MUMBAI 1/22/1996 Maharashtra 400021 H.NO.5-1-523, 1ST FLOOR,GANJI COMPLEX, HILL STREET RANIGANJ, SECUNDERABAD. ANDHRA PRADESH Andhra 1/23/1996 Pradesh 500003 903-905, A WING, SAGAR TECH PLAZZA, ANDHERI KURLA ROAD, SAKINAKA, ANDHERI (EAST) MUMBAI Maharashtra 1/23/1996 400072 77A G T ROAD BATTALASERAMPORE HOOGHLY W B 1/23/1996 West Bengal 712201 PANCHSHEEL ANNEXEGROUND FLOOR 48/B GOKHALE 1/23/1996 ROAD (N) MUMBAI Maharashtra 400028 A101, GANGA VASANT SAGAR THAKUR VILLAGE, KANDIVALI 1/23/1996 EAST MUMBAI Maharashtra 400101 302/A RAJGIRI APARTMENT, 13TH KHETWADI BACK ROAD, 1/23/1996 KHETWADI, MUMBAI Maharashtra 400004 1/23/1996 J-8/50, RAJOURI GARDEN NEW DELHI Delhi 110027 184A, GARUD APARTMENTS POCKET-IV, MAYUR VIHAR, 1/23/1996 PHASE-I NEW DELHI Delhi 110091 FLAT 4,SAHANA 9,SECOND MAINROAD RAJA ANNAMALAIPURAM MADRAS 28 MADRAS 28 Tamil Nadu 1/23/1996 600028 29A RABINDRA SARANI4TH FLOOR R NO-12A KOLKATA 1/23/1996 West Bengal 700073 RANIPUR GAONNAROL-SARKHEJ HIGHWAY AHMEDABAD 1/23/1996 Gujarat NO 11 SHARMISTHA 1ST FLRTARANGAN COMP NR 1/23/1996 CADBURYS THANE MUMBAI Maharashtra 400606 1/23/1996 2, FIRDUS, MARINE DRIVE, MUMBAI Maharashtra 400020 16 TO 18, REFUGEE MARKET,CHOPASHNI ROAD, JODHPUR 1/23/1996 RAJASTHAN. Rajasthan 342001 12/13,PATEL COLONY,LAXMI PATH, SARDAR PATEL MARG, 1/23/1996 JAIPUR Rajasthan 302001 KOLKATA West Bengal 700001 1/23/1996 32 EZRA STREET9 FLOOR 7A BENTICK STREET 1ST FLOOR, ROOM NO 103 KOLKATA 1/23/1996 West Bengal 700001 KOLKATA West Bengal 700001 1/23/1996 16 N S RD E-27, FIRST FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 1/23/1996 110049 1/23/1996 C-530 DEFENCE COLONY NEW DELHI Delhi 110024 33A, JAWAHARLAL NEHRU ROAD 17TH FLOOR, FLAT - 14/A-1 1/23/1996 KOLKATA West Bengal 700071 7,2ND FLOOR,PARSN VILA56,LUZ CHURCH ROAD, 1/23/1996 MYLAPORE, MADRAS Tamil Nadu 600004 409-410, PADMA TOWER-II 22, RAJENDRA PLACE NEW 1/23/1996 DELHI Delhi 110008 1101 NIRMAL TOWER, 26 BARAKHAMBA ROAD NEW DELHI 1/24/1996 Delhi 110001 AMRIT BHAWAN, BLOCK NO - J-3 PLOT NO - 9/13, GOBIND 1/24/1996 COLONY RAJPURA Punjab 140401 GURDWARA ROAD, PILI KOTHI,DHOLPUR DHOLPUR 1/24/1996 DHOLPUR Rajasthan 8, EAST SADAR THANA ROAD, SADAR BAZAR NEW DELHI 1/24/1996 Delhi 110063 FLAT-5,KRISHNA VILLE, F-73,ANNA NAGAR EAST, CHENNAI 1/24/1996 Tamil Nadu 600102 1/24/1996 JHALWAR ROAD, BARAN DISTT BARAN Rajasthan 325205 9,MARKET STREET,I FLOORAYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 AYANAVARAM,MADRAS 23 1/24/1996 Tamil Nadu 600023 ROOM N0.208,ADHARSHILA COMPLEXSOUTH GANDHI 1/24/1996 MAIDAN, PS.GANDHI MAIDAN, PATNA Bihar 800001 OPP CHINCHANI MANGALTAL KHANAPUR VITA DIST 1/24/1996 SANGLI Maharashtra

18804 U67120MP1996PTC010407 18805 U67120DL1996PTC075668 18806 U67120DL1996PTC075644

18807 U65900MH1996PLC096491 18808 U65910DL1996PLC075642 18809 U65910RJ1996PLC011458 18810 U65921AP1996PLC022937 18811 U67120MH1996PLC217037

18812 U65910AP1996PTC022974

18813 U65910MH1996PTC096519 NAS LEASING INDIA PRIVATE LIMITED 18814 U65910WB1996PTC076765 SCG FINANCIAL SERVICES PVT LTD HAVIK LEASING AND FINANCIAL SERVICES 18815 U65920MH1996PTC096516 PRIVATE LIMITED 18816 U65920MH1996PTC096518 HNI CAPITALS PRIVATE LIMITED SHAGUN AUTO FINANCE AND LEASING 18817 U65920MH1996PTC096557 PRIVATE LIMITED INSTROMEDIX (INDIA) FINANCE PRIVATE 18818 U65929DL1996PTC075702 LIMITED ABR FINLEASE & HOLDING PRIVATE 18819 U65929DL1996PTC075715 LIMITED SAI SECURITIES & CONSULTANTS PRIVATE LIMITED

18820 U65993TN1996PTC034246

18821 U65999WB1996PTC076749 SHREE PITARJEE FINCOM PVT LTD 18822 U67120GJ1996PTC028676 DARSHAN FISCAL PVT LTD

18823 U67120MH1996PTC096531 MONITOR STOCKBROKER PRIVATE LIMITED 18824 U67120MH1996PTC096542 KAISER STOCK PRIVATE LIMITED 18825 U67120RJ1996PTC011470 18826 U67120RJ1996PTC011474 JLM FINANCIAL SERVICES PVT LTD MITTAL TRADEFIN PVT LTD

18827 U67120WB1996PTC076750 RGF FINCON PVT LTD 18828 U67120WB1996PTC076771 FORTUNE SHARE BROKERAGE PVT LTD 18829 U67120WB1996PTC076788 RICHIRICH SECURITIES PVT LTD 18830 U67120DL1996PTC075712 18831 U67120DL1996PTC075718 EXPRESS INSEC PRIVATE LIMITED SIDHI FINANCE AND LEASING PRIVATE LIMITED

18832 U67120WB1996PTC076752 PROFITLINE SECURITIES PVT LTD 18833 U65991TN1996PLC034247 18834 U67120DL1996PLC075703 18835 U65910DL1996PTC075728 18836 U65921PB1996PTC017630 18837 U65923RJ1996PTC011481 18838 U65993DL1996PTC075722 18839 U65999TN1996PTC034266 18840 U67120RJ1996PTC011476 CLIFF BENEFIT FUND LTD KARUNA SECURITIES LIMITED ASSRA FIN-LEASE SERVICES PRIVATE LIMITED PUSHPAK FINVEST PRIVATE LIMITED KANSANA MOTOR AND GENERAL FINANCE PVT LTD SHARMILA FINVEST PRIVATE LIMITED EMAR FINANCE & INVESTMENTS PRIVATE LTD SHIV FINLOAN PVT LTD KASI VISWANATHAR (MADRAS ) BENEFIT FUND LIMITED CITY ECONOMY (INDIA) LIMITED DARGOBA FINANCE COMPANY LIMITED

18841 U65991TN1996PLC034261 18842 U65993BR1996PLC007015 18843 U65999PN1996PLC096583

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MOBIL SECURITIES LTD REG DATE COMPANY ADDRESS 2-B, OPP. CHAMBAL POWER HOUSE,HAWA SARAK, JAIPUR 1/24/1996 HAWA SARAK, JAIPUR Rajasthan 302006 205, AUTO COMMERCE HOUSE, H.G. MARG NANA CHOWK, 1/25/1996 GRANT ROAD WEST MUMBAI Maharashtra 400007 1/25/1996 B-78B KALKAJI NEW DELHI Delhi 110019 324,SHANIWAR PETH,PUNE -411030, PUNE Maharashtra 1/25/1996 411030 19/3 SUJATA BLDGRANI SATI MARG MALAD EAST MUMBAI 1/25/1996 Maharashtra 400097 ROOM NO 5 GROUND FLOOR FRONT ,X-2 HAUS KHAS 1/25/1996 NEW DELHI Delhi 110016 B-1331, GATE NO. 8 GREEN FIELD COLONY FARIDABAD 1/25/1996 Haryana 121009 SHIVAJI NAGAR,SHOP NO.23/2C S T ROAD,OPP.SWASTIK 1/25/1996 CHAMBERS,CHEMBUR, MUMBAI Maharashtra 400071 DELPHIN ILLAM, NULLIVILAI KARANKADU POST 1/25/1996 KANYAKUMARI DISTRICT Tamil Nadu 609809 6/169d AMMANKOIL CHANNEL ROAD PARVATHIPURAM 1/25/1996 NAGERKOIL Tamil Nadu 629003 2/68 VIPUL KHANDGOMTI NAGAR LUCKNOW UTTAR 1/25/1996 PEADRSH Uttar Pradesh 226010 501,W.BLOCK,10TH STREET,ANNA NAGAR WEST EXTN MADRAS101 ANNA NAGAR WEST EXTN,MADRAS101 Tamil Nadu 225 TIRTHRAJ COMPLEXOPP HASUBHAI CHAMBERS NR VS HOSPITAL ELLISBRIDGE AHMEDABAD Gujarat 380006 A-79,PESTAM SAGAR, ASHA NAGAR,ROAD NO.2,CHEMBUR, MUMBAI Maharashtra 400089 47 DDA COMMERCIAL COMPLEXA BLOCK RING ROAD NARAINA VIHAR NEW DELHI Delhi

18844 U67120RJ1996PLC011482

18845 U65910MH1996PTC096593 NIR-RATHI FINANCE PRIVATE LIMITED 18846 U65921DL1996PTC075761 G.K. FINLEASE PRIVATE LIMITED MAITREYA POLYMERS AND SPECIALITY 18847 U65999PN1996PTC096594 CHEMICALS PRIVATE LIMITED RENAISSANCE ADVISORY SERVICES 18848 U67120MH1996PTC096615 PRIVATE LIMITED KANAK GLOBAL SECURITIES PRIVATE 18849 U67120DL1996PTC075755 LIMITED 18850 U67190HR1996PTC032975 18851 U65910MH1996PLC096618 18852 U65991TN1996PLC034272 18853 U65991TN1996PLC034281 18854 U67120UP1996PLC019388 JITENDER BUILDCON PRIVATE LIMITED JATASHANKAR FINANCE LIMITED NULLIVILAI K.K.BENEFIT FUND LIMITED I.J. MERCANTILE BENEFIT FUND LIMITED NICE FINANCIAL AND MANAGEMENT SERVICES LIMITED

18855 U67190TN1996PLC034279 18856 U65910GJ1996PTC028700

INDHUMAL FINANCIAL SERVICES LIMITED

1/25/1996 1/29/1996 1/29/1996 1/29/1996

MANEK SECURITIES PVT LTD THE KURLA SAVINGS AND GENERAL 18857 U65922MH1996PTC096657 FINANCE PRIVATE LIMITED SEA-WAVE FINANCE AND LEASING 18858 U65929DL1996PTC075791 PRIVATE LIMITED CORPORATE PROFESSIONAL SERVICES PRIVATE LIMITED MOTSAN HOLDINGS PRIVATE LIMITED

18859 U65993RJ1996PTC011490 18860 U65993DL1996PTC075825

18861 U67120MH1996PTC096661 FACETS SECURITIES PRIVATE LIMITED BEDI FINANCIAL SERVICES PRIVATE 18862 U67120PB1996PTC017648 LIMITED SHANTINIKETAN FINANCIAL SERVICES PVT 18863 U67120WB1996PTC076814 LTD SHREE VISHNU PRINT O ART PRIVATE 18864 U67120WB1996PTC076838 LIMITED 18865 U67120DL1996PTC075819 18866 U67120DL1996PTC075834 18867 U67120DL1996PTC075836 DHUNNA INVESTMENT PRIVATE LIMITED SHILPI SECURITIES PRIVATE LIMITED

13-A, PARISHRAM' NEAR TEMPO STAND, BAPU NAGAR BHILWARA AND, BAPU NAGAR, BHILWARA Rajasthan 1/29/1996 311001 1/29/1996 C-2 ASHOK VIHAR, PHASE I DELHI Delhi 110052 439 TARDEO AC MARKETTARDEO MUMBAI Maharashtra 1/29/1996 400034 IInd Floor, Jewel Plaza, College Road, Civil Lines LUDHIANA 1/29/1996 PUNJAB Punjab 141001 33A, JAWAHARLAL NEHRU ROAD 17TH FLOOR, FLAT- 14/A-1, 1/29/1996 KOLKATA West Bengal 700071 52 WESTON STREET 4TH FLOORP S BOW BAZAR 1/29/1996 KOLKATA West Bengal 700012 House No.1888,Multani Mohalla Rani Bagh, NEW DELHI Delhi 1/29/1996 110034 1/29/1996 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 252-D, IST FLOOR, SANT NAGAR EAST OF KAILASH NEW 1/29/1996 DELHI Delhi 110065 717, DALAMAL TOWERS, NARIMAN POINT MUMBAI 1/29/1996 Maharashtra 400021 C/O. SICOM LIMITED, 4TH FLR., SOLITAIRE CORPORATE PARK, BLDG NO 4, G H MARG, CHAKALA, ANDHERI (E) 1/29/1996 MUMBAI Maharashtra 400093 AMBALA BYE PASS ROADTRANSPORT NAGAR LUDHIANA 1/29/1996 PUNJAB Punjab 141002 BABATPURBAZAR (AD) VARANASI UTTAR PRADESH Uttar 1/29/1996 Pradesh 221006 KOLKATA West Bengal 700001 1/29/1996 14 NETAJI SUBHAS ROAD 2A, GANESH CHANDRA AVENUE 7TH FLOOR, ROOM NO. 5 1/30/1996 KOLKATA West Bengal 700013 16/2 W.E.A SEWAK BHAWAN ARYA SAMAJ ROAD KAROL 1/30/1996 BAGH NEW DELHI Delhi 110005 OPP RED CROSS BAHWANOLD JAIL ROAD AMRITSAR 1/30/1996 PUNJAB Punjab B-XXXI- 1135/245AD, STREET NO. 13, SARPANCH COLONY BACKSIDE SUNRISE SCHOOL, JAMALPUR, CHANDIGARH ROAD LUDHIANA Punjab 141011 628 TILAK NAGARCHAURI SARAK LUDHIANA PUNJAB Punjab G-38, MASJID MOTH GREATER KAILASH - II GREATERKAILASH-II NEW DELHI Delhi 110048 8, PUNJABI BAGH (WEST) JAWAHAR MARKET, ROAD NO -70 NEW DELHI Delhi 110026 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 110052 4I, 4TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD, CONNAUGHT PLACE NEW DELHI Delhi 110001

S. V. FINVEST PRIVATE LIMITED EDGE CORPORATE SERVICES PRIVATE 18868 U67190MH1996PTC096651 LIMITED

18869 U65922MH1996PLC096684 18870 U67120PB1996PLC017643 18871 U67120UP1996PLC019390

SICOM INVESTMENTS & FINANCE LIMITED DHILLON RETAILERS & WHOLESALERS LIMITED SANMUKH LEASING FINANCE(INDIA)LIMITED

18872 U67120WB1996PLC076802 ADITYA FINVEST CORPORATION LTD 18873 U65910WB1996PTC076848 WALLSTREET CAPITAL MARKETS PVT LTD 18874 U65910DL1996PTC075870 18875 U65921PB1996PTC017650 SHRADDHA FINLEASE PRIVATE LIMITED D D SYNTHETICS PRIVATE LIMITED

18876 U65921PB1996PTC017656 18877 U65921PB1996PTC017657 18878 U65921DL1996PTC075848 18879 U65921DL1996PTC075842 18880 U65929DL1996PTC075861 18881 U65991DL1996PTC075874

SHANDILYA FINANCE PRIVATE LIMITED ASHUTOSH FINVEST PRIVATE LIMITED GAMAN FINANCE PRIVATE LIMITED GROWTH WELL FINLEASE PRIVATE LIMITED NEWAGE MERCANTILE PRIVATE LIMITED AGBROS FDR CENTRE PRIVATE LIMITED

1/30/1996 1/30/1996 1/30/1996 1/30/1996 1/30/1996 1/30/1996

18882 U65999PN1996PTC096742 18883 U67120AP1996PTC023037

SASWAD FINANCE PRIVATE LIMITED AGRA CAPITALS PRIVATE LIMITED

502, 5th Floor,The Chambers,P No.4,12,13,S No.199, 204,205,206 & 209,CTS No.128, 127 & 120 Viman Nagar 1/30/1996 Lohagoan Pune Maharashtra 411014 4-1-969, SURABHI SHRADHA APARTMENT 1ST FLOOR, FLAT 1/30/1996 NO -201 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

COMMONDO SECURITIES PVT LTD GOLD ROCK SHARE SHOPPE PRIVATE 18885 U67120MH1996PTC096717 LIMITED INTEGRAND INFORMATION SYSTEMS 18886 U65910MH1996PLC096685 LIMITED 18884 U67120MP1996PTC010438 18887 U65910DL1996PLC075852 18888 U65993BR1996PLC007025 FIRST FISCAL SERVICES INDIA LIMITED RENOWN FINANCIAL SERVICES LIMITED

18889 U67120WB1996PLC076870 RAHEE INFRATECH LIMITED

INDORE Madhya Pradesh 1/30/1996 585/2 M.G. ROAD ROOM NO 4 1ST FLOORLAXMI BLDG SIR P M ROAD 1/30/1996 MUMBAI Maharashtra 400001 6/2, ULLENGAL BLDG.,N.C.KELKAR MARG, DADAR, MUMBAI 1/30/1996 Maharashtra 400028 3605, STREET NO-8, VISHWAS NAGAR SHAHDARA Delhi 1/30/1996 110032 MAQBOOL APARTMENT, 101, EXHIBITION ROAD PS- GANDHI 1/30/1996 MAIDAN PATNA Bihar 800001 4, HO CHI MIN SARANI, FLAT NO 1C, FIRST FLOOR 1/30/1996 KOLKATA West Bengal 700071 7,2ND FLOOR,PARSN VILLA56,LUZ CHURCH ROAD ALWARPET,MADRAS 18 ALWARPET,MADRAS 18 Tamil Nadu C-144, MANGAL MARG,BAPU NAGAR, JAIPUR BAPU NAGAR, JAIPUR JAIPUR Rajasthan 302015 PLOT NO.7,DOOR NO.22,/4,VENKATAKRISHNA ROAD, MADRAS 28 MADRAS 28 Tamil Nadu M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI Delhi 110087 30 UNIQUE IND ESTATEDR R P ROAD MULUND W MUMBAI Maharashtra 400080 MEW 53 TIVOLI COURT1A BALLYGUNJ CIRCULAR ROAD KOLKATA West Bengal 700019 FLAT NO-S-34, 2ND FLOOR 11 SADAR STREET KOLKATA West Bengal 700016

18890 U67190TN1996PLC034307 18891 U65910RJ1996PTC011504 18892 U65910TN1996PTC034323 18893 U65993DL1996PTC075886

CLIFF INVESTMENT AND FINANCE LIMITED NAGDIWALA FINANCE AND LEASING PVT LTD AMASS PROCTOR FINANCE AND LEASING PRIVATE LIMITED ALFA FLEXITUBES PRIVATE LIMITED

1/30/1996 1/31/1996 1/31/1996 1/31/1996 1/31/1996 1/31/1996

18894 U67120MH1996PTC096753 CELEBRITY FINVEST PRIVATE LIMITED. 18895 U67120WB1996PTC076897 SPN LEFIN PVT.LTD. 18896 U67120WB1996PTC076898 SPN SECURITIES PVT LTD 18897 U67120WB1996PTC076903 TODI CONSTRUCTIONS PVT LTD 18898 U67190DL1996PTC075890 18899 U65993BR1996PLC007028 SHALYA SECURITIES PRIVATE LIMITED NEMCOM FINANCE & INVESTMENT LIMITED

18900 U65910WB1996PTC076927 CONSORTIUM MOTORS PRIVATE LIMITED S D VOHRA LEASING AND FINANCE 18901 U65910DL1996PTC075926 PRIVATE LIMITED RUPA LEASING & FINANCE COMPANY PVT 18902 U65921WB1996PTC076943 LTD 18903 U67120AP1996PTC023072 PANKAJ CAPFIN PRIVATE LIMITED

18904 U67120WB1996PTC076934 MONICA FINLEASE PVT LTD 18905 U65192DL1996PLC075958 CONSTELLATION CAPITAL LIMITED 18906 U65910WB1996PLC076937 INDO FINANCE CAPITAL LTD 18907 U65910DL1996PLC075963 UNITED FINVEST INDIA LIMITED LUXMIPRIYA LEASING & PLANTATION 18908 U65921BR1996PLC007035 LIMITED 18909 U65921BR1996PLC007037 18910 U65991TN1996PLC034341 YOUNG INDIA LEASING COMPANY LIMITED

1/31/1996 KOLKATA West Bengal 700001 1/31/1996 32 EZRA ST 56/8, BASEMENT, OLD RAJENDER NAGAR, NEW DELHI 1/31/1996 Delhi 110060 2ND FLOOR,SHANKAR SADAN,NAWAL KISHORE ROAD, PS1/31/1996 KADAM KUAN PATNA Bihar 800003 2D JAY VIJAY APARTMENT 61BPALM AVENUE P S KERAYA 2/1/1996 KOLKATA West Bengal 700019 C-17,GURU NANAKPURA OPPOSITE SCOPE TOWER LAXMI 2/1/1996 NAGAR DELHI Delhi 110092 35/2B, KHUDIRAM BOSE SARANI KOLKATA West Bengal 2/1/1996 700037 5th FLOOR , E BLOCK , 105, SURYA TOWERS SARDAR PATEL 2/1/1996 ROAD SECUNDERABAD Andhra Pradesh 500003 PRASAD EXOTICA, BLOCK-I FLAT NO.5F,5TH FLOOR, 71/3, 2/1/1996 CANAL CIRCULAR ROAD KOLKATA West Bengal 700054 2/1/1996 10L S C KALKAJI NEW DELHI Delhi 110019 7A BENTINCK STREET 2ND FLOOR P S HARE STREET 2/1/1996 KOLKATA West Bengal 700001 2/1/1996 G-186 SARITA VIHAR NEW DELHI Delhi C/O DEVENDRA PD. SINGH,ADVOCAT, EAST LOHANIPUR PS2/1/1996 KADAM KUAN PATNA Bihar 800003 RAMJI CHAK DIGHA,BATA GANJ PS- DIGHA PATNA Bihar 2/1/1996 800018 101-B,NEELI APPADURAI STREETPONNERI 601 204 PONNERI 2/1/1996 601 204 PONNERI 601 204 Tamil Nadu 601204 B-408 SABARMATI APTSASHOK NAGAR BEH ESIS HOSP 2/2/1996 KANDIVALI EAST MUMBAI Maharashtra 400101 SGK HOUSE 'GF-1' 14 KAILASH PARK COLONY, NEAR GEETA 2/2/1996 BHAVAN MANDIR INDORE Madhya Pradesh 452001 2/2/1996 BF-7 TAGORE GARDEN NEW DELHI Delhi 110027 264, JUPITER, 26TH FLOOR CUFFE PARADE MUMBAI 2/2/1996 Maharashtra 400005 B-57 SECTOR ALPHA-I GREATER NOIDA GAUTAM BUDH 2/2/1996 NAGAR Uttar Pradesh 201306 Delhi Delhi 110009 2/2/1996 B-132, First Floor, Derawal Nagar PLOT NO. RZ-D-27 AREA. 200 SQ YARDS,NIHAL VIHAR 2/2/1996 DELHI Delhi 110041 NEW

ASHWINI BENEFIT FUND LIMITED SIXTH GENERATION FINANCE AND 18911 U65920MH1996PTC096868 INVESTMENT PRIVATE LIMITED

18912 U65921MP1996PTC010450 18913 U65993DL1996PTC075985

SGK FINVEST PRIVATE LIMITED

SINGHMAN FINEX PRIVATE LIMITED H T NANAVATI SECURITIES PRIVATE 18914 U67120MH1996PTC096889 LIMITED 18915 U67120UP1996PTC019419 18916 U67120DL1996PTC075966 18917 U67120DL1996PTC076003 SACHDEVA HOLDINGS PRIVATE LIMITED MS STOCKINVEST PRIVATE LIMITED ISHAAN FININVEST AND SECURITIES PRIVATE LIMITED

SKYBLUE TRADING AND INVESTMENTS 18918 U67120MH1996PTC096869 PRIVATE LIMITED SAVOIR FAIRE MANAGEMENT SERVICES 18919 U67190TN1996PTC034352 PRIVATE LIMITED 18920 U67190TN1996PTC034362 SANWAL SECURITIES PRIVATE LIMITED 18921 U65910DL1996PLC075978 18922 U65910DL1996PLC075991 18923 U65910DL1996PLC075996 18924 U65921CH1996PLC017680 18925 U65921DL1996PLC076017 18926 U65921BR1996PLC007038 18927 U65921BR1996PLC007040 RELIANT FINLEASE LIMITED KAAR LEA-FINVEST LIMITED SMRITI AUTOMOBILES LIMITED M V FINLEASE LIMITED BE-ONE FINANCE LIMITED MURSY INVESTMENT & LEASING COMPANY LIMITED GARIV NAWAZ FINANCE AND INVESTMENT COMPANY LIMITED

KHATAU HOUSE, UDYOG MANDIR COMPOUND 7/C BHAGOJI KEER MARG,MOGUL LANE, MAHIM (WEST) MUMBAI 2/2/1996 Maharashtra 400016 29, DEVADI STREETMYLAPORE CHENNAI4 TAMILNADU 2/2/1996 TAMILNADU Tamil Nadu 600004 MADRAS Tamil Nadu 600001 2/2/1996 60,GODOWN STREET, 2727/104, MOTI MAHAL STREET, BEHIND MAHAL 2/2/1996 RESTAURANT, DARYA GANJ NEW DELHI Delhi 110002 FLAT NO.- C-1, BUILDING NO.-C-5/9 SHIV MANDIR LANE, 2/2/1996 VASHISHT PARK NEW DELHI Delhi 110046 PLOT NO. 37, POCKET 1, 3RD FLOOR JASOLA NEW DELHI 2/2/1996 Delhi 110025 S C O 2A MADHYA MARGSECTOR 7 CHANDIGARH UT 2/2/1996 Chandigarh NEW DELHI Delhi 110092 2/2/1996 C-57B, PANDAV NAGAR RAJIV NAGAR,PO.KESHRI NAGAR PS- PATLIPUTRA PATNA 2/2/1996 Bihar 800013 C/O DR. RAFIUDDIN,MINHAZNAGAR PS- PHULWARISARIF 2/2/1996 PATNA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SALOUNA SAVINGS AND INVESTMENT COMPANY LIMITED D K BENEFIT FUND LIMITED NITL MUTUAL BENEFIT (INDIA) LIMITED CHHABRA COMMERCIAL LIMITED SWARNIM CAPLEASE SERVICE LIMITED SHANMUGHA SECURITIES AND FINANCE LIMITED VARUN AUTOMOBILES PRIVATE LIMITED SHAHNAZ ELECTRICALS AND INVESTMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS C/O ARUN THAKUR,MAIN ROAD,SUPAUL,PS.SUPAUL, 2/2/1996 PS.SUPAUL, SUPAUL Bihar 852131 69,4TH CROSS STREETMAHAKAVI BHARATHI NAGAR 2/2/1996 VYASARPADI , MADRAS Tamil Nadu 600039

18928 U65923BR1996PLC007041 18929 U65991TN1996PLC034348 18930 U65991DL1996PLC075968 18931 U67120MP1996PLC010452 18932 U67190MH1996PLC096874 18933 U67190TN1996PLC034356 18934 U65921AP1996PTC023102 18935 U65923UP1996PTC019421

18936 U65991WB1996PTC135634 OPULENT CAPITAL MANAGEMENT PVT LTD KEJRIWAL TRADING AND INVESTMENT 18937 U65999MH1996PTC096902 PRIVATE LIMITED 18938 U65999WB1996PTC077025 BENGAL FINANCIAL SERVICES PVT LTD 18939 U67120WB1996PTC077018 FEMINA FINANCIAL SERVICES PVT LTD 18940 U67120DL1996PTC076021 18941 U67120DL1996PTC076025 18942 U67120DL1996PTC076031 18943 U67120DL1996PTC076033 18944 U67120DL1996PTC076037 18945 U65910GJ1996PLC028757 CAREEN FINTEC PRIVATE LIMITED QUEST FINVEST PRIVATE LIMITED ELABORATE FINMAN SERVICES PRIVATE LIMITED PCL HOLDINGS PRIVATE LIMITED S A D SECURITIES AND INVESTMENT PRIVATE LIMITED VINZOL CAPITAL AND FINANCE LIMITED

NEW DELHI Delhi 2/2/1996 WZ-49, VILLAGE BODHELA VIKAS PURI 415-CITY CENTRE 570-MG ROAD INDORE M.P. Madhya 2/2/1996 Pradesh 452001 44 B MAHAVEER DARSHAN, PLANET MILL STREET, LOWER 2/2/1996 PAREL, MUMBAI Maharashtra 400013 11,K.R.BUILDINGS IST FLOORNEAR HOTEL GAJAPRIYA 2/2/1996 TRICHY 620 001 TRICHY 620 001 Tamil Nadu 10-50-22/1, SIRIPURAMJUNCTION, VISAKHAPATNAM 2/5/1996 Andhra Pradesh 530030 SHAHNAZ VILLA NAGLAPATWARI BARAULI ROAD ALIGARH 2/5/1996 UTTAR PRADESH Uttar Pradesh 202001 51, NALINI SETN ROAD, 4TH FLOOR 14, BADA BAZAR 2/5/1996 Kolkata West Bengal 700016 205/1288 SANT TUKARAM NAGARPIMPRI PUNE 2/5/1996 Maharashtra 411018 11, CLIVE ROW 3RD FLOOR ROOM NO 1 KOLKATA West 2/5/1996 Bengal 700001 2 G. C. AVENUE ROOM NO-5A KOLKATA West Bengal 2/5/1996 700013 G 34 LAXMI NAGAR, NEAR WALIA NURING HOME NEW 2/5/1996 DELHI Delhi C-5/41, 1ST FLOOR, SAFDARJUNG, DEVELOPMENT AREA, 2/5/1996 NEW DELHI Delhi 110016 8, VIR SAVARKAR BLOCK, CHABRA COMPLEX, SHAKARPUR 2/5/1996 DELHI Delhi C-5/41, 1ST FLOOR, SAFDARJANG, DEVELOPMENT AREA 2/5/1996 DELHI Delhi 110016 229 ANAR KALI BAZARDDA SHOPPING COMPLEX 2/5/1996 JHANDEWALN NEW DELHI Delhi 110055 C 49, RAMMANTRA MANDIR TANK ROAD, KALIA BID 2/5/1996 BHAVNAGAR Gujarat 364001 7 SINDHI SOCIETY,LAXMI NARAYANSHOPPING CENTRE SION 2/5/1996 TROMBAY ROAD,CHEMBUR, MUMBAI Maharashtra 400071 10 COMMUNITY CENTRE NO IIASHOK VIHAR PHASE II, 2/5/1996 NEW DELHI Delhi 110052 64/2,K.H.ROADAYANAVARAM MADRAS 23 AYANAVARAM 2/5/1996 MADRAS 23 Tamil Nadu C/O KOLPE MOTORS, 223, MAHALAXMI MARKET 3RD FLOOR, 2/5/1996 MARKET YARD PUNE Maharashtra 411037 252 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 2/5/1996 PUNJAB Punjab AKME BUSINESS CENTRE (ABC), 4-5 SUBCITY CENTRE SAVIN CIRCLE, OPP. KRISHI UPAZ MANDI UDAIPUR Rajasthan 313002 8 NANABHAI LANEMANEK MANSION 2 ND FLR FOUNTAIN MUMBAI Maharashtra 400001 240 GALIB APARTMENTSPARWANA ROAD PITAM PURA NEW DELHI Delhi 110034 F-296, (H), NEAR BANK OFBARODA, RIICO CHOWK, BHIWADI Rajasthan B-4 RAM HOUSE A-18CONNAUGHT PLACE NEW DELHI Delhi 110001 14 BALLYGUNGE PARK ROAD KOLKATA West Bengal 700019 716 C A APARTMENTSPASHIM VIHAR NEW DELHI Delhi 110063

18946 U65920MH1996PLC096895 18947 U65921DL1996PLC076044 18948 U65991TN1996PLC034369 18949 U65999MH1996PLC096908 18950 U67120PB1996PLC017690

N.C.B.FINANCE LIMITED RAGHVI FINANCE LIMITED MOON BENEFIT FUND LIMITED KOLPE FINANCE LIMITED VARSHA CAPITAL SERVICES LIMITED

18951 U67120RJ1996PLC011509

AKME FINTRADE (INDIA) LIMITED BLUE POINT CREDIT CAPITAL PRIVATE 18952 U65900MH1996PTC096933 LIMITED 18953 U65929DL1996PTC076063 18954 U65993RJ1996PTC011528 RGM FINVEST PRIVATE LIMITED PRAJ INFIN PVT LTD OLIO FINVEST PRIVATE LIMITED

2/5/1996 2/6/1996 2/6/1996 2/6/1996 2/6/1996 2/6/1996 2/6/1996

18955 U65993DL1996PTC076068

18956 U67120WB1996PTC077062 RUKMINI FINANCIAL SERVICES PVT LTD 18957 U67120DL1996PTC076071 LODHA FINVEST PRIVATE LIMITED

18958 U67190MH1996PTC096952 LYNX CAPITAL PRIVATE LIMITED BESTINVEST FINANCIAL SERVICES 18959 U67190MH1996PTC096960 PRIVATE LIMITED KODUMUTTY FINANCE AND INVESMENTS 18960 U65921TN1996PLC034394 LIMITED 18961 U65991AP1996PLC023122 18962 U67120MH1996PLC096977 18963 U67120RJ1996PLC011532 18964 U67120DL1996PLC076090 DRAVYA PERMANENT FUND LIMITED WELLWORTH SHARE AND STOCK BROKING LIMITED HEM SHARE BROKERS LIMITED ADORATION FINVEST-LEASE LIMITED GOODWIN FINANCIAL HOLDINGS PRIVATE LIMITED

216, MAHAVIR INDUSTRIAL ESTATE, OFF. MAHAKALI CAVES 2/6/1996 ROAD, ANDHERI (E) MUMBAI Maharashtra 400093 2/6/1996 RAJIV GANDHI SQUARE, BHANDARA, MUMBAI Maharashtra 613/1, M.S.ROAD, KRISHNANCOIL NAGERCOIL Tamil Nadu 2/6/1996 629001 2/6/1996 7-13, DEWAR AMZAL, SHAMEERPET Andhra Pradesh 501, AKRUTI ORION SHRADDHANAND ROAD, VILLE PARLE 2/6/1996 EAST MUMBAI Maharashtra 400057 2/6/1996 203 JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 2/6/1996 302, VARDHMAN PLAZA TOWER PITAM PURA DELHI Delhi # 02,TAHSAIMAN CHAMBERS, 142-C, PRENDER GHAST ROAD, SECUNDER ABAD, ANDHRA PRADESH Andhra 2/7/1996 Pradesh 500003 G-2, NEELKAMAL BUILDING, ROSHAN NAGAR, OFF.CHANDAVARKAR LANE,BORIVALI(W) MUMBAI 2/7/1996 Maharashtra 400092 143 B,MITTAL TOWER, NARIMAN POINT MUMBAI 2/7/1996 Maharashtra 400021

18965 U65910AP1996PTC023134

18966 U65910MH1996PTC097059 ADILNATH FINANCE PRIVATE LIMITED 18967 U65921MH1996PTC097018 LLARDO FINANCE 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 COMPANY NAME REG DATE 2/7/1996 2/7/1996 2/7/1996 2/7/1996 COMPANY ADDRESS 28/1 SHAKESPEARE SARANI FLATNO-77 7TH FLOOR P S PARK ST KOLKATA West Bengal 700017 S-375 REAR GROUND FLOOR GREATER KAILASH-II NEW DELHI Delhi 110048 B-6/5 LOCAL SHOPPING CENTRE SAFDARJUNG ENCLAVE NEAR HDFC BANK NEW DELHI Delhi 110029 C/O VEERPAL SINGH GORUND FLOOR, G-19, LAXMI NAGAR, DELHI Delhi 110092

18968 U65921WB1996PTC077116 PERFECT EXPORTS(INDIA)PVT LTD JAMES CAPITAL AND FINANCE PRIVATE 18969 U65921DL1996PTC076098 LIMITED NEGI FINANCE AND INVESTMENTS 18970 U65921DL1996PTC076107 PRIVATE LIMITED GURPADAM INVESTMENT AND FINANCE 18971 U65921DL1996PTC076131 PRIVATE LIMITED JAIN FINLEASE AND ESTATE PRIVATE 18972 U65929DL1996PTC076100 LIMITED SUDH INVESTMENTS PVT. LTD. MANJUSHREE AUTO SALES PRIVATE 18974 U65993WB1996PTC077086 LIMITED LASHKARE SHARE AND STOCK BROKERS 18975 U65999PN1996PTC096994 PRIVATE LIMITED. ASSAM VALLEY FINANCE AND 18976 U67120AS1996PTC004681 INVESTMENTS PVT LTD 18973 U65993HR1996PTC032990 18977 U67120MP1996PTC010482 18978 U67120MP1996PTC010485 JHAVAR SECURITIES PVT LTD YULE CORPORATE FINANCE AND SERVICES PVT LTD

18979 U67120MH1996PTC097007 EPCOT SECURITIES PRIVATE LIMITED 18980 U67120WB1996PTC077085 NISHANT FISCAL SERVICES PVT LTD 18981 U67120WB1996PTC077093 ANKIT IMAGES PVT. LTD. ABHICHHAYA INVESTMENTS PRIVATE 18982 U67120DL1996PTC076101 LIMITED 18983 U67120DL1996PTC076128 18984 U65921PB1996PLC017699 JHPL HOLDINGS PRIVATE LIMITED J R FINANCE LIMITED

2/7/1996 CB-229, RING ROAD, NARAINA NEW DELHI Delhi 110028 506, SURYA KIRAN BUILDING 19, K.G. MARG CONNAUGHT 2/7/1996 PLACE NEW DELHI Delhi 110001 2/3, JUDGES COURT ROAD, 1ST FLOOR DIVINE BLISS 2/7/1996 KOLKATA West Bengal 700027 315,NARAYAN PETH,PUNE 411030. PUNE Maharashtra 2/7/1996 411030 GR KALITA COMMERCIAL COMPLEXG S ROAD ASSAM 2/7/1996 ULUBARI GUWAHATI Assam 781006 FLAT NO.401,MORYA HOUSE,16/2,NEW PALASIA , CHINSINGH 2/7/1996 KA BAGICHHA INDORE Madhya Pradesh 105, DWARIKA APPT. 33-C , RACE COURCE ROAD INDORE 2/7/1996 Madhya Pradesh 452001 609, Maker Chambers V, 221, Nariman Point Mumbai 2/7/1996 Maharashtra 400021 SHANTINIKETAN BUILDING, 8, CAMAC STREET, 8TH FLOOR, 2/7/1996 ROOM NO.-5, KOLKATA West Bengal 700017 125, NETAJI SUBHAS ROAD, 5TH FLOOR, ROOM NO 54, 2/7/1996 KOLKATA West Bengal 700001 9B, NETAJI SUBHASH MARG DARYA GANJ NEW DELHI 2/7/1996 Delhi 110002 2/7/1996 D-19, NIZAMUDDIN EAST NEW DELHI Delhi PUNJAB Punjab

2/7/1996 37 A2ND FLOORMODEL GRAM LUDHIANA

18985 U67120WB1996PLC077099 JOHNSON MODI CAPITAL LTD SHRIKRIPA FIN-LEASE AND MARKETING 18986 U65910DL1996PTC076153 PRIVATE LIMITED DALBIR FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED MATHRUKA LEASING AND HIRE PURCHASE 18988 U65921KL1996PTC009998 COMPANY PRIVATE LIMITED AUDOOMBER HOUSING FINANCIAL 18989 U65922MH1996PTC097071 SERVICES PRIVATE LIMITED 18987 U65921UP1996PTC019451 18990 U65991TN1996PTC034430 VENMATHI CHITS P LTD 18991 U65991WB1996PTC077128 A K STOCK BROKING SERVICES PVT LTD 18992 U65993DL1996PTC076140 ADVANCE FINVEST PRIVATE LIMITED 18993 U67120DL1996PTC221548 S D TRADEVEST PVT LTD

KOLKATA West Bengal 700073 2/7/1996 50 ZAKARIA ST1ST FLOOR 437 KATRA CHOBANCHANDI CHOWK NEW DELHI Delhi 2/8/1996 110006 BAZPUR ROAD HOTELGURTAZ BUILDING KASHIPUR UDHAM 2/8/1996 SINGH NAGAR UTTARANCHAL Uttar Pradesh 244713 DOOR NO VI/40 FAYYAPPA COMPLEX NEAR POST OFFICE 2/8/1996 WADAKKANCHERY TRICHUR Kerala 680582 C-509 RAHUL CLASSICSAIBABA NAGAR BORIVALI WEST 2/8/1996 MUMBAI Maharashtra 400092 35A,SOUTH MAIN STREETEMARAKAL HOUSE PAPANASAM 2/8/1996 614 205, THANJAVUR DT Tamil Nadu 614205 KOLKATA West Bengal 700007 2/8/1996 7 LYONS RANGE 2/8/1996 511/2/1 VILLAGE RAJOKARI NEW DELHI Delhi 110038 NEW DELHI Delhi 110008 2/8/1996 9/22 EAST PATEL NAGAR 33/1,NETAJI SUBHAS ROAD,4TH FLOOR, ROOM.NO.437, KOLKATA-1, W.E.F.07.05.2002, P.S.HARE STREET. West 2/8/1996 Bengal P-95 LAKE VIEW ROADP S LAKE ROAD KOLKATA West 2/8/1996 Bengal 700029 48/1 ROSE MARY LANEFLAT 405 4TH FLOOR HOWRAH 2/8/1996 West Bengal 711101 48/1 ROSE MARY LANE FLAT 405 4TH FLOOR HOWRAH 2/8/1996 West Bengal 711101 BG-222 SANJAY GANDHI TRANSPORT NAGAR GT KARNAL 2/8/1996 NEW DELHI Delhi 110042 317 B D CHAMBERS 10/54D B GLUPTA ROAD KAROL BAGH 2/8/1996 NEW DELHI Delhi 110011 4E-4TH FLOOR WORLD TRADE TOWER BARA KHAMBA 2/8/1996 LANE NEW DELHI Delhi 110001 GANDHI NURSING HOME BUILDING DR. NALINKANT GANDHI 2/8/1996 ROAD HIMATNAGAR Gujarat 383001 NO 18 RAMKA APARTMENTSNARLI AGRIPADA SOCIETY 18TH 2/8/1996 ROAD KHAR WEST MUMBAI Maharashtra 400052 DELHI ROAD NEW HARIDWARJWALAPUR HARIDWAR 2/8/1996 UTTAR PRADESH Uttar Pradesh 249407 89/12,PERAMBUR,BARACKS ROADPURASAWALKAM,MADRAS PURASAWALKAM,MADRAS 7 Tamil Nadu 2/8/1996 7 39 SAUBHAGYA APPTS SECTOR 9 ROHINI NEW DELHI 2/8/1996 Delhi 110085 1 YOGAYOG JAYPRAKASH NAGARMROAD NO 2 GOREGAON 2/9/1996 MUMBAI Maharashtra G B SILK MILLS COMPOUNDMILITARY ROAD MAROL ANDHERI 2/9/1996 MUMBAI Maharashtra 400059 CITY CENTERSADAR BAZAR NABHA PATIALA PUNJAB 2/9/1996 Punjab 147201 2/9/1996 26/71- A Birhana Road Kanpur Uttar Pradesh 208001

18994 U67120WB1996PTC077146 KUSHAL FINVEST PVT LTD 18995 U67120WB1996PTC077150 UDAY FINVEST PVT LTD 18996 U67120WB1996PTC077153 MANJU CREDIT PVT LTD 18997 U67120WB1996PTC077154 SANJAY M.CREDIT PVT LTD ARGENT LEASING AND FINANCE PRIVATE 18998 U67120DL1996PTC076151 LIMITED 18999 U67120DL1996PTC076170 19000 U67120DL1996PTC076178 19001 U65923GJ1996PLC028768 19002 U65923MH1996PLC097040 19003 U65923UP1996PLC019452 SHREENATHJI CAPFIN PRIVATE LIMITED GLOBAL FINVEST PRIVATE LIMITED AMEE FINANCE LIMITED PINNACLE SAVINGS AND LOANS LIMITED VEER MUTUAL BENEFITS LIMITED THIRUMAGAL TYRADITIONAL BENEFIT FUND LIMITED EMBRO FINVEST LIMITED

19004 U65991TN1996PLC034432 19005 U65993DL1996PLC076156

19006 U65910MH1996PTC097111 TATER FIN-VEST PRIVATE LIMITED 19007 U65910MH1996PTC097115 SHREE DAYAL FIN-LEASE PRIVATE LIMITED VIPPY HIRE PURCHASE AND LEASING 19008 U65921PB1996PTC017710 COMPANY PRIVATE LIMITED KISHORE CAPITAL SERVICES PRIVATE 19009 U65921UP1996PTC019454 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 COMPANY NAME REG DATE COMPANY ADDRESS NIKUJ, 104, ADARSHNAGAR JALGAON Maharashtra 2/9/1996 425002 FLAT NO.5, B.S FLATS, NEW NO.53, 3RD STREET, CHENNAI Tamil Nadu 600018 2/9/1996 ABHIRAMAPURAM, 1 BRITISH INDIAN STREET7TH FLOOR ROOM NO 707 2/9/1996 KOLKATA West Bengal 700069 2/9/1996 29/A/1/8, BALARAM STREET, MUMBAI Maharashtra 400007 5, RAJPUT CHHATRAVAS, STATIONROAD, JAIPUR ROAD, 2/9/1996 JAIPUR ROAD, JAIPUR Rajasthan 4-TA-20,JAWAHAR NAGARJAIPUR. JAIPUR. JAIPUR. 2/9/1996 Rajasthan 302004 60/01NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 2/9/1996 208001 KOLKATA West Bengal 700001 2/9/1996 4, FAIRLIE PLACE KOLKATA West Bengal 700001 2/9/1996 9 INDIA EXCHANGE PLACE A - 7, SOUTH ANARKALI EXTENTION GALI NO. 8, NEAR SOM 2/9/1996 BAZAR DELHI Delhi 110051 2 FLEMINGTON TERRACECLOVER VILLEGE WANAWDI 2/9/1996 PUNE Maharashtra 411040 16/5,J APARTMENTS II MAIN ROADKASTURBA NAGAR,ADYAR 2/9/1996 MADRAS 20 MADRAS 20 Tamil Nadu E-105, PLOT NO.15 MADHURA NAGAR HYDERABAD Andhra 2/9/1996 Pradesh 500038 GOVIND VILLA,64,4TH MAIN ROADJAWAHAR NAGAR MADRAS 2/9/1996 82 JAWAHAR NAGAR,MADRAS 82 Tamil Nadu 202. BHAGYODAYA TOWER II, NR.NATUBHAI CENTRE GOTRI Gujarat 2/9/1996 ROAD, BARODA ROOM NO 506LSE BUILDING FEROZEPUR ROAD LUDHIANA 2/9/1996 PUNJAB Punjab ROOM NO 517 MARSHAL HOUSE33/1 NETAJI SUBHAS ROAD 2/9/1996 KOLKATA West Bengal 700001 # 19, New Avadi Road, Kilpack Garden, Chennai Tamil Nadu 2/9/1996 600010 C-114,MAHENDRU ENCALVE G T KARNAL ROAD NEW 2/12/1996 DELHI Delhi 110033 P-214,C.I.T.SCHEME VI(M) KANKURGACHI KOLKATA West 2/12/1996 Bengal 700054 101, IIND FLOOR, OLD RAJINDRA NAGAR MARKET NEW 2/12/1996 DELHI Delhi 2843/1 LATIF BUILDINGKALUPUR KOTNI RANG 2/12/1996 AHMEDABAD Gujarat 380001 2/12/1996 74 KANCHAN BAG INDORE Madhya Pradesh

19010 U65993MH1996PTC097132 VEDANT SECURITIES PRIVATE LIMITED 19011 U65993TN1996PTC034457 PUSHKAR EXPORTS PRIVATE LIMITED

19012 U65993WB1996PTC077190 ALBATROSS INVESTMENTS PVT LTD SACHI SHARE CUSTODIAN PRIVATE 19013 U67120MH1996PTC097088 LIMITED 19014 U67120RJ1996PTC011557 19015 U67120RJ1996PTC011561 19016 U67120UP1996PTC019458 APEX FINSEC PVT LTD PUSHPLATA SECURITEIS PVT LTD DRB SECURITIES PRIVATE LIMITED

19017 U67120WB1996PTC077183 MANDAKINI HOLDINGS PVT LTD 19018 U67120WB1996PTC077189 HCS SECURITIES PVT LTD 19019 U67120DL1996PTC076207 HARIOM HOLDFIN PRIVATE LIMITED

19020 U67190MH1996PTC097119 SEACOM HOLDINGS PRIVATE LIMITED 19021 U67190TN1996PTC034469 19022 U65920AP1996PLC023172 19023 U65991TN1996PLC034453 19024 U67120GJ1996PLC028780 19025 U67120PB1996PLC017708 AATHREYA FINANCIALS P LTD V P C L FINANCE LIMITED GOLDERN SPRINGS BENEFIT FUND LIMITED ABHISHEK FINLEASE LIMITED CITY CAPFIN LIMITED

19026 U67120WB1996PLC077175 AEKAY SECURITIES LTD RAJARAJAN ACADEMY OF HIGHER 19027 U67190TN1996PLC034468 LEARNING LIMITED PKG FINLEASE AND HOLDING PRIVATE 19028 U65910DL1996PTC076228 LIMITED 19029 U65929WB1996PTC077204 JINGLE BELL SECURITIES PVT LTD UNITECH CONSULTANTS INDIA PRIVATE 19030 U65999DL1996PTC076225 LIMITED 19031 U67120GJ1996PTC028788 19032 U67120MP1996PTC010491 19033 U67120DL1996PTC076234 SKG SECURITIES PVT LTD MANIDGARI SECURITIES PVT LTD BAGARIA CAPITAL RESOURCES PRIVATE LIMITED

19034 U67190MH1996PTC097152 SANMIT FINANCE PRIVATE LIMITED 19035 U67190DL1996PLC076222 PARAMHANS BUILDWEL LIMITED

2/12/1996 D-10 TF GREEN PARK EXTN NEW DELHI Delhi 110016 428 Kalbadevi Road Abhay House, 2nd Floor Mumbai 2/12/1996 Maharashtra 400002 311 D-5 AVADH COMPLEX LAXMI NAGAR NEW DELHI Delhi 2/12/1996 110092 23B 2ND FLOR VINAYAK HEIGHTS183/184/185 UPPE R 2/13/1996 GOOVIND NAGAR MALAD (E) MUMBAI Maharashtra 400097 303, SHANTI NIKETAN CHANDRALOK COLONY, KHAJRANA 2/13/1996 ROAD INDORE Madhya Pradesh 452018 53-B NEW ROHTAR ROADNEAR KAMAL HOTEL NEW 2/13/1996 DELHI Delhi 110005 8/28 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI 2/13/1996 Delhi 110005 A-217 NEHRU NAGAR SHASTRI NAGAR JAIPUR Rajasthan 2/13/1996 302016 KOLKATA West Bengal 700073 2/13/1996 16 TARA CHAND DUTT ST 163/3,SARAOGI HOUSE ,JAWAHAR NAGAR, RAIPUR 2/13/1996 Chhattisgarh NEW DELHI Delhi 2/13/1996 B-89NEW SEELAM PUR 2/13/1996 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 2/13/1996 JD-36B Pitam Pura Delhi Delhi 110088 56, RAMDAS BHATTA, PS- BISTUPUR JAMSHEDPUR 2/13/1996 Jharkhand 831001 PUNJAB Punjab 141010 2/13/1996 E 46 FOCAL POINTLUDHIANA Rajasthan 2/14/1996 10, GAURAV NAGAR, CIVIL LINES,JAIPUR 60,BENTINCK STREET,CALCUTTA-69W.E.F.01.07.97. P.S.HARE 2/14/1996 STREET. KOLKATA West Bengal 60 BENTICK STREET P S HARE STREET KOLKATA West 2/14/1996 Bengal 700069 23A, N.S. ROAD 1ST FLOOR, ROOM NO 17 KOLKATA West 2/14/1996 Bengal 700001 OLD NO.17, NEW NO. 35, FIRST MAIN ROAD RAJA 2/14/1996 ANNAMALAIPURAM CHENNAI Tamil Nadu 600028 2ND FLOOR,PLOT NO.6,SEAGULL HOUSE,SHIVAJI COLONY, ANDHERI KURLA ROAD, CHAKALA, ANDHERI - EAST, 2/14/1996 MUMBAI Maharashtra 400099

JIWANSHIL LEASING AND FINANCE 19036 U65910MH1996PTC097218 PRIVATE LIMITED MBM FINANCE AND INVESTSMENTS PVT 19037 U65921MP1996PTC010509 LTD 19038 U65921DL1996PTC076267 19039 U65921DL1996PTC076293 19040 U65993RJ1996PTC011570 KHUSHBOO FIN-LEASE PRIVATE LIMITED PMG FINVEST CARE PRIVATE LIMITED SIGO POLYMERS PRIVATE LIMITED

19041 U65993WB1996PTC077222 COSY FINANCIAL SERVICES PVT LTD 19042 U67120CT1996PTC010502 19043 U67120DL1996PTC076266 19044 U67120DL1996PTC076281 19045 U67190DL1996PTC076273 19046 U65192JH1996PLC007065 19047 U67120PB1996PLC017715 19048 U65910RJ1996PTC011581 PREMDEEP PROPERTIES PVT LTD BUXOM FINCAP PVT LTD SEAGULL SHARES AND STOCKS PVT LTD MOON-LIGHT CAPITAL SERVICES PVT LTD HEMKUNT FINANCIAL SERVICES LIMITED LCG SECURITIES AND FINANCE LIMITED

KIRAN FINLEASE PVT LTD KOTHARI DEVELOPMENT SERVICES 19049 U65921WB1996PTC077239 PRIVATE LIMITED 19050 U65921WB1996PTC077240 NOCTE TEA CO. PRIVATE LIMITED 19051 U65921WB1996PTC077241 GEMINI SUNRISE INVESTMENT PVT LTD 19052 U65993TN1996PTC034517 SIP FLORALS PRIVATE LIMITED

19053 U67120MH1996PTC097270 K.B.PRODUCTIONS 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 COMPANY NAME REG DATE COMPANY ADDRESS 5 CLIVE ROWROOM NO 28P 1ST FLR KOLKATA West 2/14/1996 Bengal 700001 2/14/1996 BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052 7C, KIRAN SHANKAR ROY ROAD HASTING CHAMBER, ROOM 2/14/1996 NO-BF KOLKATA West Bengal 700001 2/14/1996 202 13/9, WEA KAROL BAGH N DELHI Delhi 2nd floor 232 Sri Mohan Parisar M.P.NAGAR Zone-1 BHOPAL 2/14/1996 Madhya Pradesh 462011 633/611,PONNAMALLEE HIGHROAD,AMINJIKARAI MADRAS 29 2/14/1996 ROAD,AMINJIKARAI MADRAS 29 Tamil Nadu 14, CROSS CUT ROADABOVE HOTEL GOWRI SHANKAR 2/14/1996 GANDHIPURAM, COIMBATORE-12 Tamil Nadu 641012 2/14/1996 25/38 WEST PATEL NAGAR NEW DELHI Delhi 110008 60 BENTINCK STREET P S LALBAZAR KOLKATA West 2/15/1996 Bengal D-218A Lower Ground Floor, Vivek Vihar Phase-I DELHI Delhi 2/15/1996 110095 2/15/1996 LALLY NIWASG T ROAD JALANDHAR CITY PUNJAB Punjab F - 11 BASEMENT, GREEN PARK EXTENSION NEW DELHI 2/15/1996 Delhi 110016 4788-90 23 ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 2/15/1996 110002 7 GANESH CHANDRA AVENUE3RD FL. R NO1 KOLKATA 2/15/1996 West Bengal 700013 20B ABDUL HAMID STREET 7TH FLOOR BLOCK- 7A 2/15/1996 KOLKATA West Bengal 700069 FLATNO.7 SECTOR-1 POCKET-3DAWARKA NEW DELHI 2/15/1996 Delhi 110007 LEVEL 2, 2, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Maharashtra 2/15/1996 400051 10, ARCHANA, SECTOR-17, VASHI, MUMBAI Maharashtra 2/15/1996 400703 Veena Apartment, Shop No. 15, Ground Floor, 'C' Wing,Bldg.No. 3,120, Link Road,Goregaon (West) Mumbai Maharashtra 2/15/1996 400104 SHASHI SADAN 26,P.K.TAGORE STREET,GROUND FLOOR 2/15/1996 KOLKATA West Bengal 700006 202, 'A' Wing, Ramji House, 30,Jambul Wadi, Kalbadevi Road, 2/15/1996 Mumbai Maharashtra 400002 A-147, FIRST FLOOR NEW FRIENDS COLONY NEW DELHI 2/15/1996 Delhi 110025 C-2/301 CAPITAL APARTMENTS, VASUNDHARA ENCLAVE 2/15/1996 DELHI Delhi 110096 Gujarat 2/15/1996 PLOT NO. 158/2 SECTOR 22,GANDHINAGAR G S ROAD, ULUBARI, OPP APSARA CINEMA GUWAHATI 2/15/1996 Assam 781007 633/6,PONNAMALLEE HIGH ROADAMINJIKARAI MADRAS 29 2/15/1996 AMINJIKARAI MADRAS 29 Tamil Nadu SHYAMLAML TRADECENTER AGARWAL MARKET MUMBAI 2/16/1996 Maharashtra 400057 A/54, Virwani Industrial Estate, Western Express Highway, 2/16/1996 Goregaon (West) Mumbai Maharashtra 400063 2110, MASJID KHAJOOR KINARI BAZAAR, CHANDNI CHOWK 2/16/1996 DELHI Delhi 110006 JAIPUR Rajasthan 302017 2/16/1996 12\13, MALVIYA NAGAR, NEAR AMAN DHAMA OPP. LAXMI PALACE SHIRVANE THANENERUL Maharashtra 400706 2/16/1996 BELAPUR ROAD, 2/16/1996 5/285, MOHALLA SARAI, SHAHDARA DELHI Delhi 110032 ROOM NO 303 CENTRAL PLAZA2/6 SARAT BOSE ROAD 2/16/1996 KOLKATA West Bengal 700020 2/16/1996 BP-184 SHALIMAR BAGH WEST NEW DELHI Delhi 110052 EDASSERY BUILDING 3RD FLOORHIGH COURT JUNCTION 2/16/1996 COCHIN ERNAKULAM Kerala 682031 8B MIDDLETON STREET 7E GEETANJALI APARTMENT 2/16/1996 KOLKATA West Bengal 700071 5 CHUNAWALA INDUSTRIAL ESTATEANDHERI KURLA RD 2/16/1996 ANDHERI EAST MUMBAI Maharashtra 400093 401, RIMSON ESTATE CHINCHOLI BUNDER MUMBAI 2/16/1996 Maharashtra 400064 21 VRAT MANKLE NO 1(ONE) JAIAMBE MANDIR MARG STATION ROAD BHAYANDAR(W) THANE Maharashtra 2/16/1996 401101 205 BRA BAZAR STREETGROUND FL FORT MUMBAI 2/16/1996 Maharashtra 400001 KOLKATA West Bengal 700014 2/16/1996 85, S N BANERJEE ROAD, 70F ANANDA PALIT ROAD2ND FLOOR ENTALLY KOLKATA 2/16/1996 West Bengal 700014

19054 U67120WB1996PTC077248 P D R HOLDINGS PVT LTD 19055 U67120DL1996PTC076304 MERIDIEN FINVEST PRIVATE LIMITED 19056 U67190WB1996PTC077238 ULTIMATE SECURITIES PVT LTD 19057 U67190DL1996PTC076316 STEFI FINLEASE PRIVATE LIMITED 19058 U65921MP1996PLC010512 19059 U65991TN1996PLC034512 19060 U65991TZ1996PLC006952 19061 U67120DL1996PLC076318 ENBEE FINLEASE LIMITED BADMA BENEFIT FUND LIMITED SREE ANNAPOORNA BENEFIT FUND LIMITED SHRUTI FINSTOCK LIMITED

19062 U65910WB1996PTC077285 LEHAR INVESTMENT PVT LTD 19063 U65910DL1996PTC076363 19064 U65921PB1996PTC017737 19065 U65921DL1996PTC076367 19066 U65921DL1996PTC076352 J.S. FINLEASE PRIVATE LIMITED DEE BEE LEASING AND HIRE PURCHASE PRIVATE LIMITED KHIM FINCAP PRIVATE LIMITED SNOW BALL FINCAP PRIVATE LIMITED

19067 U65993WB1996PTC077286 ATC OVERSEAS PVT LTD 19068 U65993WB1996PTC077291 BENZMARK CREDIT CAPITAL PVT LTD MEERA MADHAV INVESTMENTS PRIVATE 19069 U65993DL1996PTC076362 LIMITED

19070 U67120MH1996PTC097299 UBS SECURITIES INDIA PRIVATE LIMITED 19071 U67120MH1996PTC097342 MAXGROW SECURITES PRIVATE LIMITED ALL PURPOSE TRADING AND INVESTMENT 19072 U67120MH1996PTC097346 PRIVATE LIMITED 19073 U67120WB1996PTC077281 OSPREY FINVEST PVT LTD 19074 U67120MH1996PTC214884 ELLECHANT SECURITIES PVT LTD 19075 U67120DL1996PTC076333 19076 U67120DL1996PTC076345 19077 U65910GJ1996PLC028842 19078 U65921AS1996PLC004689 19079 U65993TN1996PLC034529 ANUPRIYA FINCAP PRIVATE LIMITED ADS CLASSIC FINANCE PRIVATE LIMITED MEHULO FINANCE LIMITED JAI HIRE PURCHASE COMPANY(INDIA) LIMITED

BADMA INVESMENTS LIMITED SHREE SHYAMKAMAL FINANCE AND 19080 U65910MH1996PTC097385 LEASING COMPANY PRIVATE LIMITED SPIDER FINANCIAL SERVICES PRIVATE 19081 U65920MH1996PTC097379 LIMITED 19082 U65921DL1996PTC076410 19083 U65922RJ1996PTC011595 GREEN PETALS CAPFIN PRIVATE LIMITED TIRUPATI FINBUILDS PRIVATE LIMITED

19084 U65929MH1996PTC097351 VEERESHWAR FINANCE PRIVATE LIMITED VAIDAHI LEASE AND FINANCE PRIVATE 19085 U65929DL1996PTC076411 LIMITED ZURICH RISK MANAGEMENT PRIVATE 19086 U65991WB1996PTC077342 LIMITED HILLTOP CAPFIN PRIVATE LIMITED JEWEL OF COCHIN INVESTMENTS PRIVATE 19088 U65993KL1996PTC010045 LIMITED SFSL COMMODITY TRADING PRIVATE 19089 U65999WB1996PTC077314 LIMITED RECON AGRO OILS TRADING PRIVATE 19090 U67120MH1996PTC097353 LIMITED TIRUPATI CORPORATE SERVICES PRIVATE 19091 U67120MH1996PTC097364 LIMITED 19087 U65991DL1996PTC076417 MIDLAND SHARE AND STOCK BROKING 19092 U67120MH1996PTC097375 PRIVATE LIMITED 19093 U67120MH1996PTC097395 PEACOCK HOLDINGS PRIVATE LIMITED 19094 U67120WB1996PTC077312 SEN HOLDINGS PVT LTD 19095 U67120WB1996PTC077318 GMB FINVEST 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 11 HARDUTT RAI CHAMARIA ROAD 5TH FLOOR B-BLOCK 2/16/1996 HOWRAH West Bengal 711101 DEMPO TOWERS5TH FLOOR, EDC PATTO PLAZA PANAJI 2/16/1996 GOA Goa 403001 2/16/1996 63/4 OLD RAJINDER NAGAR NEW DELHI Delhi 110005 205, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI 2/16/1996 Delhi 110016 124 ANDHERI UNIVERSITYIND ESTATE J P RD ANDHERI 2/16/1996 MUMBAI Maharashtra 400058 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI NEW DELHI Delhi 110001 MANIPUR EAST ROAD PALTAN BAZAR GUWAHATI Assam 781008 78,CHOOLAIMEDU HIGH ROADMADRAS 94 MADRAS 94 Tamil Nadu VIRGINIA HOUSE, 37, J L NEHRU ROAD, KOLKATA West Bengal 700071 4 17TH AVENUE HARRINGTON ROAD,CHETPET CHENNAI Tamil Nadu 600031

19096 U67120WB1996PTC077347 SOURABH SECURITIES PRIVATE LIMITED COSME STOCKS AND CREDITS PRIVATE 19097 U67120GA1996PTC002039 LIMITED DR. MOHINDER NATH HOLDINGS PRIVATE 19098 U67120DL1996PTC076382 LIMITED RAYGAN FINVEST PRIVATE LIMITED WAVELENGTH CAPITAL AND FINANCE 19100 U67190MH1996PTC097371 PRIVATE LIMITED 19099 U67120DL1996PTC076400 NETWORK18 MEDIA & INVESTMENTS LIMITED SYNEIX FINANCE LIMITED GAJA BENEFIT FUND LIMITED

19101 L65910DL1996PLC076419 19102 U65921AS1996PLC004691 19103 U65991TN1996PLC034548

2/16/1996 2/16/1996 2/16/1996 2/16/1996 2/16/1996

19104 U65991WB1996PLC077341 ITC INFOTECH INDIA LIMITED 19105 U67190TN1996PLC034553 19106 U67120DL1996PTC076116 CALIBRE FINANCIAL SERVICES LIMITED VRB FIN STOCK PRIVATE LIMITED

19107 U65910MH1996PTC097450 RAJANI LEASING PRIVATE LIMITED 19108 U65910DL1996PTC076425 19109 U65920PB1996PTC017747 19110 U65993RJ1996PTC011601 SWASTIK ECOPLAST PRIVATE LIMITED MAKRO LEASE PRIVATE LIMITED CHARBHUJA FINVEST PVT LTD

19111 U65993WB1996PTC077403 COSTA FINANCIAL SERVICES PVT LTD 19112 U65999PN1996PTC097419 NIPANI FINANCE PRIVATE LIMITED

2/17/1996 B-50 SARITA VIHAR NEW DELHI Delhi 110044 5 ASHOKA 15TH ROADKHAR WEST MUMBAI Maharashtra 2/19/1996 400052 C-599, Narela Industrial Area DSIDC Narela New Delhi Delhi 2/19/1996 110040 1/4THPATEL CHOWK JALANDHAR CANTT PUNJAB Punjab 2/19/1996 144005 1, RAMDHAM, MEERA NAGAR,CHITTORGARH CHITTORGARH 2/19/1996 CHITTORGARH Rajasthan 7A MIDDLETON STREETP S PARK STREET KOLKATA West 2/19/1996 Bengal 700071 ARJUN NAGAR TQ. KAGAL KOLHAPUR Maharashtra 2/19/1996 416216 KOLKATA West Bengal 700069 2/19/1996 66 BENTICK STREET 41/43 NARIMAN HOUSE 4TH FLOORPOLICE COURT LANE 2/19/1996 FORT MUMBAI Maharashtra 400001 701, Ganjawala Residency Ganjawala Lane, Borivali(West) 2/19/1996 Mumbai Maharashtra 400092 134, 4TH LANE , DARUKHANA, MUMBAI Maharashtra 2/19/1996 400010 83/85, N S ROAD, BURRA BAZAR, KOLKATA West Bengal 2/19/1996 700001 Z-16,1ST FLOOR, ROOM NO.2, LOHA MANDI, NARAINA New 2/19/1996 Dehli Delhi 110028 F-88, OKHLA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 2/19/1996 110020 CSC-5, UNIT No. 2 (FIRST FLOOR), DDA GOLE MARKET, 2/19/1996 SECTOR-9, ROHINI, NEW DELHI Delhi 110085 GF-12, INDRA PRAKASH BUILDING, 21 BARAKHAMBA ROAD 2/19/1996 NEW DELHI Delhi 110001 P-33 Kasba Industrial Estate, Phase-I Kolkata West Bengal 2/19/1996 700107 A-1, 123-B, SHAH & NAHAR INDUSTRIAL ESTATE, SITARAM JADAV MARG, LOWER PAREL, MUMBAI Maharashtra 2/19/1996 400013 2/19/1996 Sunam Road SANGRUR PUNJAB Punjab 148001 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla 2/19/1996 Road, Andheri (East) Mumbai Maharashtra 400059 3 POPULAR MARKET, GANDHI BAUG, NAGPUR Maharashtra 2/20/1996 440002 904/C JUHU ABHISHEK APTJUHU VERSOVA LINK ROAD 2/20/1996 ANDHERI (W) MUMBAI Maharashtra 400053 2285/69, GURUDWARA ROAD KAROL BAGH NEW DELHI 2/20/1996 Delhi 110005 9/12 LAL BAZAR STBLOCK E 4TH FLR KOLKATA West 2/20/1996 Bengal 700007 1315/22, BAIJIVINI CHALI ASARWA-I AHMEDABAD Gujarat 2/20/1996 380004 315 JANAMBHOOMI CHAMBERSBALLARD ESTATE 2/20/1996 MUMBAI Maharashtra 400038 124 ANDHERI UNIVERSAL INDLESATE J P ROAD ANDHERI (W) 2/20/1996 MUMBAI Maharashtra 400058 124 ANDHERI UNIVERSAL INDLESTATE ANDHERI WEST 2/20/1996 MUMBAI Maharashtra 400058 KOLKATA West Bengal 700020 2/20/1996 22 LEE ROAD 1ST FL.OOR 2/20/1996 B-4/50B, PHASE II ASHOK VIHAR DELHI Delhi 110052 32 EZRA STREET, 4TH FLOOR, ROOM NO-411/A, P S HARE 2/20/1996 STREET KOLKATA West Bengal 700001 A-19, IIND FLOOR, MOURYA LOK COMPLEX PS-KOTWALI 2/20/1996 PATNA Bihar 800001 Chandigarh 2/20/1996 SCO 346-47, SECTOR 34-A,CHANDIGARH.

19113 U65999WB1996PTC077394 NUTAN FINVEST PVT LTD 19114 U67120MH1996PTC097428 BEEMA HOLDINGS PRIVATE LIMITED EKYASH INVESTMENTS AND FINANCE 19115 U67120MH1996PTC097441 PRIVATE LIMITED 19116 U67120MH1996PTC097460 GEMINI HOLDINGS PRIVATE LIMITED 19117 U67120WB1996PTC077450 GROWELL FINVEST PVT LTD 19118 U67120DL1996PTC076432 19119 U67120DL1996PTC076439 19120 U67120DL1996PTC076448 19121 U67190DL1996PTC076427 SWEET FINCAP PRIVATE LIMITED H A INVESTMENTS PRIVATE LIMITED SHIVANGI PORTFOLIO PRIVATE LIMITED NEW FOUND LAND FINCO PRIVATE LIMITED

19122 U65910WB1996PLC077381 RSK CREDIT & SECURITIES LTD

19123 U65920MH1996PLC097471 19124 U65920PB1996PLC017744

BRIJBASI CAPITAL LIMITED

SANGRUR FINVEST LIMITED INVESTSMART FINANCIAL SERVICES 19125 U67190MH1996PLC097473 LIMITED JANKI LEASING AND FINANCE PRIVATE 19126 U65910MH1996PTC097491 LIMITED SHETRAPAL CAPITAL AND MANAGEMENT 19127 U65920MH1996PTC097511 SERVICES PRIVATE LIMITED 19128 U65929DL1996PTC076476 TARUN FINLEASE PRIVATE LIMITED

19129 U65999WB1996PTC077495 PICADALLY TRADE & HOLDINGS PVT LTD SAKIRA FINLEASE PRIVATE LIMITED PRAJASHAM INVESTMENTS PRIVATE 19131 U67120MH1996PTC097478 LIMITED 19130 U67120GJ1996PTC028875 19132 U67120MH1996PTC097507 GATI SECURITIES PRIVATE LIMITED 19133 U67120MH1996PTC097509 WELWORTH EQUIFIN PRIVATE LIMITED N.K.BALASARIA AND OTHERS INVESTMENT 19134 U67120WB1996PTC077456 PVT LTD 19135 U67120DL1996PTC076470 SUNRISE INFINLEASE PRIVATE LIMITED

19136 U67120WB1996PTC077457 GREENVIEW FINANCE PVT LTD 19137 U65993BR1996PLC007080 19138 U67120CH1996PLC019181 GLORIOUS ECONOMY INDIA LIMITED MEGRI EXPORTS 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 COMPANY NAME SHANESHWAR LEASING AND FINANCE 19139 U65910MH1996PTC097530 COMPANY PRIVATE LIMITED ASNEW FINANCE AND INVESTMENT 19140 U65910WB1996PTC154937 PRIVATE LIMITED CIN REG DATE 2/22/1996 2/22/1996 2/22/1996 2/22/1996 COMPANY ADDRESS FLAT NO 37 OM NIWAS, BLDG.NAMDEO PATIL WADI MONPADA ROAD , DOMBIVLI EAST Maharashtra 421201 12/1, NELLIE SENGUPTA SARANI KOLKATA West Bengal 700087 6 ASHOKA ROAD 3RD FLOOR FLATNO 305B P S ALIPORE KOLKATA West Bengal 700027 216, Shalimar Corporate Center 8 B/1, South Tukoganj INDORE Madhya Pradesh 452001 The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road,Churchgate Mumbai Maharashtra 400020 516, 5TH FLOOR, ALANKAR PLAZA CENTRAL SPINE, VIDHYADHAR NAGAR JAIPUR Rajasthan 302023 SRI KRISHNA APPARTMENTS 77/78, BANGUR AVENUE ,BLOCK 'D' KOLKATA West Bengal 700055 50/1370 MIG, ADARSH NAGAR, WORLI MUMBAI Maharashtra 400025 5 KITAB MAHAL192 DR D N ROAD FORT MUMBAI Maharashtra 400001 VYAPARA BHAVANERANHIPALAM CIVIL STATION CALICUT Kerala 673020 10 VEEANNA BULDING T T P ROAD VEDARANYAM Tamil Nadu 614810 171/1A RASH BEHARI AVENUE KOLKATA West Bengal 700019 124 GHEE MANDIR,NEAR AGARWAL DHARMSHALA PAHAR GANJ NEW DELHI Delhi 502 DEV PRAYAG BHAKTI MANDIR RROAD NAUPADA THANE(W) MUMBAI 602 Maharashtra 50, LUCKY CORNER GROUND FLOOR,CHAKALA NAKA ANDHERI (EAST), MUMBAI Maharashtra 400093 5, SUKHLAL JOHARI LANE 1ST FLOOR KOLKATA West Bengal 700007 45,PILLAYAR KOIL STREET TONDIARPET, CHENNAI Tamil Nadu 600081 PLOT NO.2006,Z,BLOCK ANNA NAGAR, CHENNAI Tamil Nadu 600040 MITTAL TOWER A WING16TH FLOOR NARIMAN POINT R D PATEL MARG MUMBAI Maharashtra 400021

19141 U65999WB1996PTC077520 MANIPUR FISCAL SERVICES PVT LTD 19142 U67120MP1996PTC010530 AMBITIOUS BROKING PRIVATE LIMITED

SUBHKAM STOCKS AND SHARES PRIVATE 19143 U67120MH1996PTC097550 LIMITED 19144 U67120RJ1996PTC011624 ALANKAR BUILDCON PRIVATE LIMITED

2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/22/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996 2/23/1996

19145 U67120WB1996PTC077534 DEORA FINANCIAL SERVICES PVT LTD 19146 U67190MH1996PTC097554 COMET EQUIFIN PRIVATE LIMITED COMET PORTFOLIO SERVICES PRIVATE 19147 U67190MH1996PTC097558 LIMITED 19148 U65910KL1996PLC010065 19149 U65921TN1996PLC034588 CALICUT MERCANTILE FINANCE LIMITED DEVI HIRE PURCHASE CO LIMITED

19150 U65993WB1996PLC077523 PANCHMOOL AYURVED LIMITED 19151 U67120DL1996PLC076506 MIRTH CAPITAL AND FINLEASE LIMITED

19152 U65910MH1996PTC097576 ISHA FINVEST PRIVATE LIMITED POPULAR AUTO HIGH FINANCE PRIVATE 19153 U65910MH1996PTC097592 LIMITED 19154 U65921WB1996PTC118489 JINDAL HIRE PURCHASE PRIVATE LIMITED SREE PATTAVAN FINANCE AND 19155 U65921TN1996PTC034606 INVESMENTS P LTD NANDIKOOR FINANCE AND INVESMENTS 19156 U65921TN1996PTC034608 PRIVATE LIMITED GUNJAR FINANCE AND INVESTMENT 19157 U65923MH1996PTC097609 PRIVATE LIMITED SBS PROPERTIES AND FINVEST PRIVATE 19158 U65929DL1996PTC076533 LIMITED 19159 U65929DL1996PTC076569 19160 U65929DL1996PTC076581 19161 U65929DL1996PTC076587 TREASURE FINLEASE PRIVATE LIMITED AVENUE FINLEASE PRIVATE LIMITED LAL FINCAP PRIVATE LIMITED ENDEAVOUR SECURITIES PRIVATE LIMITED RITU ENTERPRISES PRIVATE LIMITED

2/23/1996 Second floor, 403, F.I.E., Patparganj, Delhi Delhi 110092 58-A BLOCK SHOPPING COMPLEX NARAINA VIHAR DELHI 2/23/1996 Delhi 110028 306 RG COMPLEX SECT. 8 ROHINI NEW DELHI Delhi 2/23/1996 110085 SHOP NO 5OPP BIRLA MILLS KAMLA NAGAR NEW DELHI 2/23/1996 Delhi 110007 A/1ANAND CHAMBERS NR HIGHCOURT RAILWAY CROSSING 2/23/1996 NAVRANGPURA AHMEDABAD Gujarat 380009 203 J V COMPLEX, 13/1 ROSHAN SINGH BHANDARI MARG 2/23/1996 INDORE Madhya Pradesh C/O ADINATH TEXTILES LTDVILLAGE BHOLAPUR P O 2/23/1996 SAHABANA CHANDIGARH ROAD LUDHIANA Punjab 141123 2/23/1996 38/15 SHAKTI NAGAR NEW DELHI Delhi 110048 160 DAYANAND VIHAR VIKAS MARG NEW DELHI Delhi 2/23/1996 110092 NEW DELHI Delhi 110029 2/23/1996 B-5/148 SAFDARJUNG ENCLAVE FLAT No.133, POCKET-I, SECTOR-9, DWARKA DELHI Delhi 2/23/1996 110075 T 24 A IST FLOORYUSUF SARAI GREEN PARK EXTN NEW 2/23/1996 DELHI Delhi 34/1 VIKAS APARTMENTS, EAST PUNJABI BAGH NEW 2/23/1996 DELHI Delhi Plot No.# 6-3-541/c,4th Floor Irrum Manzil colony,Panjagutta 2/23/1996 Hyderabad Andhra Pradesh 500082 49-A, NEW COLONY, GUMANPURA,KOTA KOTA KOTA 2/23/1996 Rajasthan 39-8-19DURGA RICE MILL STREET LABBBIPET 2/23/1996 VIJAYAWADA Andhra Pradesh 520010 ESPLANADE MANSION 17-GOVT. PLACE EAST, KOLKATA 2/23/1996 West Bengal 700069 33/1 LAXMINAGAR SOCIETYB/H ADESHWAR SOCIETY AHMEDABAD Gujarat 382330 2/23/1996 NARODA 16-17 NEELGIRI APARTMENT SECTOR-9 ROHINI NEW DELHI 2/23/1996 Delhi 110085 303, Time House , 5 Commercial Complex,Wazirpur Industrial 2/23/1996 Area New Delhi Delhi 110052 A-6/6 JHILMIL INDUSTRIAL AREA SHAHDARA DELHI Delhi 2/23/1996 110095

19162 U67120GJ1996PTC028902 19163 U67120MP1996PTC010535

19164 U67120PB1996PTC017770 19165 U67120DL1996PTC076517 19166 U67120DL1996PTC076534 19167 U67120DL1996PTC076538 19168 U67120DL1996PTC076556 19169 U67120DL1996PTC076564 19170 U67120DL1996PTC076572 19171 U65910AP1996PLC023310 19172 U65910RJ1996PLC011629 19173 U65921AP1996PLC023316

OASIS SHARE TRADING PRIVATE LIMITED KRISHAK FIN-INVEST LEASE PRIVATE LIMITED SHRADHA FINCAP PRIVATE LIMITED BLACKSTONE FINANCE AND SECURITIES PRIVATE LIMITED SHALINI SECURITIES PRIVATE LIMITED VANSH FIN-INVESTMENT PRIVATE LIMITED NEEDFUL SECURITIES & CREDITS PRIVATE LIMITED HERITAGE FINLEASE LIMITED BHATIA FINLEASE COMPANY LIMITED BSR CAPITAL LIMITED

19174 U65921WB1996PLC077555 P D P STEELS LTD 19175 U67120GJ1996PLC028899 19176 U67190DL1996PLC076519 19177 U67190DL1996PLC076532 19178 U67190DL1996PLC076567 KARNAVATI COLD STORAGE LIMITED SINGALS BUILDWELL (INDIA)LIMITED. OPRK FERRO ALLOYS LIMITED BLS FINVEST 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 COMPANY NAME KATTY FINVEST & LEASING COMPANY PRIVATE LIMITED MERINGUE LEASEFIN AND INVESTMENT CO PRIVATE LIMITED REG DATE COMPANY ADDRESS NEW DELHI Delhi

19179 U65910DL1996PTC076620 19180 U65910DL1996PTC076624

2/26/1996 103, BAJAJ TOWER HARI NAGAR

19181 U65921WB1996PTC077611 VIKAS PLAZA PVT LTD 19182 U65921WB1996PTC077614 SWASTIK PROMOTERS PVT LTD 19183 U65921WB1996PTC077615 ORBIT PROJECTS PVT LTD 19184 U65921DL1996PTC076645 19185 U65929DL1996PTC076601 R K INVESTRADE PRIVATE LIMITED BARKHA FINLEASE PRIVATE LIMITED

2/26/1996 9-A/10 WEA KAROL BAGH NEW DELHI Delhi 110005 32 EZRA STREETROOM NO 253 KOLKATA West Bengal 2/26/1996 700001 2/26/1996 1 GARSTIN PLACE 2/26/1996 1 GARASTIN PLACE KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

19186 U65999WB1996PTC077599 ALBRIGHT FINANCE PVT LTD 19187 U67120MH1996PTC097625 AABA INVESTMENTS PRIVATE LIMITED 19188 U67120RJ1996PTC011641 19189 U67120RJ1996PTC023722 MANGAL CAPFIN PVT LTD TRADESWIFT BROKING PRIVATE LIMITED

2/26/1996 Y 46 LOHA MANDI NARAINA NEW DELHI Delhi 110028 B 3 COMMUNITY CENTRE NARAINA VIHAR NEW DELHI 2/26/1996 Delhi CHATTERJEE INTERNATIONAL, 33A, J. L. NEHRU ROAD, 7TH 2/26/1996 FLOOR, ROOM NO. A5 KOLKATA West Bengal 700071 8, ANAND NIWAS, "A" ROAD, CHURCHGATE MUMBAI 2/26/1996 Maharashtra 400020 F-98, MAJOR SHAITAN SINGHCOLONY, SHASTRI NAGAR, 2/26/1996 JAIPUR RAJASTTHAN. Rajasthan 2/26/1996 1, TARA NAGAR AJMER ROAD JAIPUR Rajasthan 302006 6 KHAIRU PLACE, 3RD FLOOR KOLKATA West Bengal 2/26/1996 700072 103 A, ASHOKA ESTATE BARAKHAMBA ROAD NEW DELHI 2/26/1996 Delhi 110001 G SHALIMAR SQUARE 126/31 B.N. ROAD LALBAGH 2/26/1996 LUCKNOW Uttar Pradesh 226001 51-B POCKET A SUDKHDEV VIHAR NEW DELHI Delhi 2/26/1996 110025 8 MULLAI MAHAL FORT8 MULLAI MAHAL FORT NARASIMMA 2/26/1996 SANNATHY STREET NAMAKKAL Tamil Nadu 637001 354SHAKTI NAGAR LUCKNOW UTTAR PRADESH Uttar 2/26/1996 Pradesh 226016 2/26/1996 25 BABAR ROAD NEW DELHI Delhi 2/27/1996 1952, OUTRAM LANE , G.T.B. NAGAR DELHI Delhi P-48, STRAND BANK ROAD, 3RD FLOOR, ROOM NO - 7 2/27/1996 KOLKATA West Bengal 700007 510 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW 2/27/1996 DELHI Delhi 110001 8PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 2/27/1996 110065 2/27/1996 B-21 SWASTHAYA VIHAR NEW DELHI Delhi 110092 GURU SAHAY LAL NAGAR,NORTH PATEL NAGAR, 2/27/1996 PS.PATLIPUTRA, PATNA Bihar 800014 2/27/1996 152, MINT STREET, MADRAS Tamil Nadu 600079 5, KISHORE NIWAS, TRIPOLIABAZAR, JAIPUR- 302 002 2/28/1996 BAZAR, JAIPUR- 302 002 ... Rajasthan 2/28/1996 20 BMODEL TOWN PHAGWARA PUNJAB Punjab 2/28/1996 C 115 A, BASEMENT KALKAJI NEW DELHI Delhi 110019 OFFICE AT GROUND FLOOR RATTAN DEEP APARTMENT HARI KERTAN DARBAR RD ULHASNAGAR Maharashtra 2/28/1996 421003 A-603, 6TH FLOOR, A-WING, EMERALD COURT, KONDIVITA 2/28/1996 LANE, ANDHERI (E), MUMBAI Maharashtra 400059 76B NEW ALIPORE2ND FLOOR BLOCK-E PS NEW ALIPORE 2/28/1996 KOLKATA West Bengal 700053 2/28/1996 18/13 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 2814/9 PRATAP MARKET 1ST FLOOR SADAR BAZAR NEW 2/28/1996 DELHI Delhi 110006 535/XIIMERRILAND BUILDING COLLEGE ROAD 2/28/1996 PATHANAMTHITTA Kerala 689645 28, ITTS HOUSE, K DUBHASH MARGROP, EWALLE LANE, 2/28/1996 FORT MUMBAI Maharashtra 400023 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT 2/28/1996 PLACE NEW DELHI Delhi 110001 DEV BHAWANKHALLINI SHIMLA HIMACHAL PRADESH 2/28/1996 Himachal Pradesh 2/28/1996 K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110001 B-14, SARVODAYA NAGAR, C.P.TANK MUMBAI Maharashtra 2/28/1996 400004 2/29/1996 4814 BARA HINDU RAO DELHI Delhi 110006 PP-11A, CHURCH ROAD,, LAXMINAGAR NEW DELHI Delhi 2/29/1996 110092 B-202, ANSAL CHAMBER -I BHIKAJI CAMA PLACE NEW 2/29/1996 DELHI Delhi 110066 2/29/1996 E-5, SUVIDHA NAGAR INDORE Madhya Pradesh 452007 E-59,MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 2/29/1996 110048 2/29/1996 R 32 FF NDSE II NEW DELHI Delhi 110049 R DUTTA MARKET, A.T. ROAD KAMRUP GUWAHATI 2/29/1996 Assam 781001

19190 U67120WB1996PTC077597 DAILMER LEASING AND FINANCE PVT LTD FIRST AMERICAN SECURITIES PRIVATE 19191 U67120DL1996PTC076641 LIMITED A SQUARE CAPITAL CONSULTANCY 19192 U67190UP1996PTC019521 SERVICES PRIVATE LIMITED PRIYANSHU FINANCIAL SERVICES PRIVATE 19193 U67190DL1996PTC076633 LIMITED

19194 U65910TZ1996PLC006986 19195 U65922UP1996PLC019524 19196 U65923DL1996PLC076595 19197 U65910DL1996PTC076663

TRANCITY FINANCE AND LEASING LIMITED R. SHRI MOTORS LIMITED CENTURY HOMEFIN LIMITED LALJI FINLEASE PRIVATE LIMITED

19198 U67120WB1996PTC115855 PRAKASH CRESEC PVT. LTD. 19199 U67120DL1996PTC076669 19200 U67120DL1996PTC076689 19201 U67120DL1996PTC076700 19202 U65923BR1996PLC007087 19203 U67190TN1996PLC034634 19204 U65910RJ1996PTC011654 19205 U65921PB1996PTC017784 19206 U65921DL1996PTC076709 ARPNA FINSTOCK PRIVATE LIMITED EVERGAIN SECURITIES PRIVATE LIMITED SHRIFAKIR INVESTMENT PRIVATE LIMITED RHYNO FINANCE & INVESTMENT (INDIA) LIMITED SRI RAJENDRA MULTIPLIER AND GENERAL CREDIT LIMITED AMBIKESHWAR LEASING AND FINANCE COMPANY PVT LTD K G CAPITAL SERVICES PRIVATE LIMITED ALLEGENY FINLEASE PRIVATE LIMITED

RATTAN PROPERTIES AND PROJECTS 19207 U67120MH1996PTC097706 PRIVATE LIMITED 19208 U67120MH1996PTC097710 REXONARD INVESTRADE PRIVATE LIMITED MEXXCORP TRADING & INVESTMENT (P) 19209 U67120WB1996PTC077685 LTD. 19210 U67120DL1996PTC076706 19211 U67120DL1996PTC076721 19212 U67120KL1996PTC010087 SKYLORD (INDIA) PRIVATE LIMITED SAYA FINCAP PRIVATE LIMITED

DAN AND COMPANY PRIVATE LIMITED SHAH AND SEQUEIRA INVESTMENTS 19213 U67190MH1996PTC097712 ADVISORY SERVICES PRIVATE LIMITED 19214 U67190DL1996PTC076739 19215 U65921HP1996PLC017785 19216 U65993DL1996PLC076707 19217 U67120MH1996PLC097725 19218 U65910DL1996PTC076748 19219 U65920DL1996PTC076771 19220 U65920DL1996PTC076772 19221 U65921MP1996PTC010554 19222 U65921DL1996PTC076749 19223 U65921DL1996PTC076778 19224 U65929AS1996PTC004704 MOKSHA SECURITIES PRIVATE LIMITED NAVODAY HIRE PURCHASE AND DEPOSITS LIMITED UDAY FINCAP COMPANY LIMITED J B SHARES AND STOCK LIMITED HITAISHI LEASING AND FINANCE PRIVATE LIMITED PASHUPATI BUILDCON PRIVATE LIMITED. KJR DEVELOPERS PRIVATE LIMITED TRIVEDI FINSEC PVT LTD SUYOG APPARTMENTS PRIVATE LIMITED SHINING STEELS PRIVATE LIMITED JAINSONS INDIA SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RHINO FINANCE PRIVATE LIMITED HOVER FINANCIAL SERVICES PRIVATE LIMITED REG DATE 2/29/1996 2/29/1996 2/29/1996 2/29/1996 2/29/1996 2/29/1996 2/29/1996 2/29/1996 2/29/1996 COMPANY ADDRESS R DUTTA MARKET SECOND FLOORA T ROAD GUWAHATI ASSAM Assam 781001 A/9, BHAGWATI KRUAPAPPARTMENT,NEAR GOVT BOREWELL BOPAL,AHMEDABAD. Gujarat ORACLE POINT, 1ST FLOOR, 3, GURU NANAK ROAD, BANDRA (WEST) MUMBAI Maharashtra 400050 18, MULLICK STREET 1ST FLOOR, ROOM NO 101 KOLKATA West Bengal 700007 603 SETHI BHAVAN 7,RAJENDRA PLACE NEW DELHI Delhi 110008 2936/43 BEADON PURA SARASWATI MARG KAROL BAGH NEW DELHI Delhi 110005 59, VINDYANCHAL APARTMENTS INDER ENCLAVE ROHTAK ROAD, NEW DELHI Delhi SHOP NO. 1, SAGAR SAMRAT CO. OP. HSG. SOC., VEJALPUR, AHMEDABAD Gujarat 380051 153 C 10 SALEM ROADNAMAKKAL POST NAMAKKAL DIST NAMAKKAL Tamil Nadu 637001

19225 U67120AS1996PTC004705 19226 U67120GJ1996PTC028947

19227 U67120MH1996PTC097749 ORACLE SECURITIES PRIVATE LIMITED PUSHPANJALI SECURITIES MANAGEMENT 19228 U67120WB1996PTC077701 PVT LTD 19229 U67120DL1996PTC076766 19230 U67120DL1996PTC076781 19231 U67120DL1996PTC076783 19232 U65910GJ1996PLC028936 19233 U65910TZ1996PLC006997 SHUCHI HOLDINGS PRIVATE LIMITED GOMATI EXIM PRIVATE LIMITED KISHKINDHA HOLDINGS PRIVATE LIMITED ANAND FINSTOCK SERVICES LIMITED RAJAMURUGAN FINANCE LIMITED KARISHMA COMMODITIES AND DERIVATIVES LIMITED CANDY HOLDINGS LIMITED WISH WELL FINANCE AND LEASING LIMITED GANWAL HOLDING PRIVATE LIMITED

19234 U67120MH1996PLC097731 19235 U67120MH1996PLC097779 19236 U67190DL1996PLC076757 19237 U67120RJ1996PTC011669

308,MAKER BHAVAN NO:III,COMMERCIAL PREMISES CO-OP. SOCIETY LTD,3RD FLOOR,21,NEW MARINE LINES, MUMBAI 2/29/1996 Maharashtra 400020 105, CHURCHGATE CHAMBERS NEW MARINE LINES, 2/29/1996 CHURCHGATE MUMBAI Maharashtra 400020 2/29/1996 G-7, MODEL TOWN-III NEW DELHI Delhi 110009 3/1/1996 12, KANTI NAGAR, BANI PARK, JAIPUR Rajasthan 86B,MANOHAR PUKUR RD. KOLKATA West Bengal 3/1/1996 700029 C/O, ALOKE KUMAR GHOSH 39/C/1, POST OFFICE ROAD, 3/1/1996 DUM DUM CANTT. KOLKATA West Bengal 700028 222 -223 D -1 AASHIRWAD GREEN PARK NEW DELHI Delhi 3/1/1996 110016 3/1/1996 10 3RD FLOOR SATYA NIKETAN NEW DELHI Delhi 110021 A-8/1, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI Delhi 3/1/1996 110095 7/6, JHILMIL, INDUSTRIAL AREA, SHAHADRA, NEW DELHI 3/1/1996 Delhi 110095 206, 2ND FLOOR JAINA TOWER FIRST DISTRICT CENTRE 3/1/1996 JANAK PURI DELHI Delhi 110058 C2C POCKET 2 FLAT NO - 28 JANAKPURI NEW DELHI 3/1/1996 Delhi 110058 3/1/1996 S-187 SHAKAR PUR NEW DELHI Delhi 5 SHREENATH SOCIETY T B HOSPITAL ROAD 3/1/1996 Gujarat MEHSANA

19238 U67120WB1996PTC077740 MRITTIKA PRODUCTION PVT LTD 19239 U67120WB1996PTC077779 ANJUMAN TRADE & INVESTMENT PVT LTD 19240 U67120DL1996PTC076793 19241 U67120DL1996PTC076805 19242 U67120DL1996PTC076810 19243 U67120DL1996PTC076811 19244 U67120DL1996PTC076812 19245 U67190DL1996PTC076814 19246 U67190DL1996PTC076819 19247 U65910GJ1996PLC028959 IVORY HOLDINGS PRIVATE LIMITED LUPIN FINVEST PRIVATE LIMITED GOODWORK FINVEST PRIVATE LIMITED TRIMURTI FINVEST PRIVATE LIMITED SARAL FINCAP PRIVATE LIMITED R P FINSEC PRIVATE LIMITED R R FINSEC PRIVATE LIMITED YOKE HOUSING FINANCE LIMITED

19248 U65922AP1996PLC023402 19249 U65929PB1996PLC017793 19250 U65991TN1996PLC034697 19251 U67120CH1996PLC017799 19252 U67190AP1996PLC023405 19253 U67190DL1996PLC076816 19254 U65993GJ1996PTC028961

MEGHANA PAVANI HOUSING LIMITED A C AND S.SECURITIES LIMITED VETRIAZHAHAN BENEFIT FUND LIMITED DHANDI FINANCE AND INVESTMENTS LIMITED WALL STREET SECURITIES LIMITED AVENIR FINVEST AND LEASING LIMITED KASHVI HOLDINGS PRIVATE LIMITED

19255 U67120MH1996PTC097825 NS PROLIFIC HOLDINGS PRIVATE LIMITED 19256 U67120MH1996PTC097833 JVS MONEY MANAGERS PRIVATE LIMITED 19257 U67120WB1996PTC077796 ABC FINCON PVT LTD SHANMUGA MERCHANDISE PRIVATE 19258 U67190TN1996PTC034706 LIMITED YASH HIRE PURCHASE AND LEASING 19259 U65921UP1996PLC019561 LIMITED 19260 U65991TN1996PLC034716 19261 U67120MP1996PLC010562 GEM BENEFIT FUND LIMITED PAINT BRUSH LIMITED

19262 U65920MH1996PTC097878 ORIANA FINVEST PRIVATE LIMITED DIXON EXPORTS AND FINANCE PRIVATE 19263 U65920PB1996PTC017805 LIMITED MODESTY FINANCE AND INVESTMENTS PRIVATE LIMITED

303, SIRI RESIDENCY, H.NO.6-3-680/8/2, THAKUR MANSION 3/1/1996 LANE, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 50/5 BAGH N M JAINFEROZEPUR ROAD LUDHIANA 3/1/1996 PUNJAB Punjab 6,MATLEYROAD,T NAGAR, MADRAS;17 MADRAS;17 Tamil 3/1/1996 Nadu 600017 SCO 110 1114TH FLOOR SECTOR 34 A CHANDIGARH U T 3/1/1996 Chandigarh F.NO.,2092ND FLOOR VIEW APARTMENTS,LAKDIKAOOL 3/1/1996 HYDERABAD,AP Andhra Pradesh 85 B HUMANYUAN PUR SAFDARGANJ ENCLAVE NEW 3/1/1996 DELHI Delhi 26 NEW CLOTH MARKETOUTSIDE RAIPUR GATE 3/4/1996 AHMEDABAD Gujarat 380002 4TH FLOOR CUTCH CASTLES V P ROAD OPERA HOUSE 3/4/1996 MUMBAI Maharashtra 400004 3/805 NAVJIVAN SOCIETY BLDG8TH FLOOR OFFICE NO 5 3/4/1996 LAMINGTON ROAD MUMBAI Maharashtra 400008 BASEMENT, 2 CLIVE GHAT STREET, SAGAR ESTATE, 3/4/1996 KOLKATA West Bengal 700001 56, RBI COLONY CHROMEPET CHENNAI Tamil Nadu 3/4/1996 600044 B-704 GOPALA APARTMENTSNARHI LUCKNOW UTTAR 3/4/1996 PRADESH. Uttar Pradesh 226001 41, RADHAKRISHNAN ROAD IST FLOOR, MYLAPORE 3/4/1996 MADRAS Tamil Nadu 600004 301, KIRTI PALACE APARTMENT, 5, SHRI NAGAR MAIN 3/4/1996 INDORE Madhya Pradesh 452018 307 CHARTERD HOUSE DR CAWASJIHORMASJI STREET NEAR MARINE LINES CHURCH MUMBAI Maharashtra 3/6/1996 400002 55 GOLDEN AVWNUNEPHASE II PO GARHA JALANDHAR 3/6/1996 PUNJAB Punjab 141001 PLOT NO. 29, NAGARJUNA HILLSPANJAGUTTA HYDERABAD 3/6/1996 ANDHRA PRADESH Andhra Pradesh 500082

19264 U65923AP1996PTC023431

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 302 3rd FLOOR GURUKRIPA BUILDING PLOT NO 20 11TH ROAD JVPD SCHEME VILE PARLE (W) MUMBAI Maharashtra 400049 2A, GANESH CHANDRA AVENUE, 7TH FLOOR, ROOM NO. 5 KOLKATA West Bengal 700013 A.T.ROAD. GUWAHATI-1DIST.KAMRUP. ASSAM. 781001. Assam 20 COMMONWEALTH BLDGMADAM CAMA ROAD NARIMAN POINT MUMBAI Maharashtra 400020 401 OSIA CORNER MHATARPADA RDAMBOLI ANDHERI WEST MUMBAI Maharashtra 400058 181 ASHOKA SHOPPING CENTRE, G.T.HOSPITAL COMPLEX, L T ROAD MUMBAI Maharashtra 400001

19265 U65923MH1996PTC097881 KALA DARSHAN FINANCE PRIVATE LIMITED 19266 U65993WB1996PTC077814 NOVEL FINVEST PVT LTD 19267 U67120AS1996PTC004712 JAINEX SECURITIES PVT LTD

3/6/1996 3/6/1996 3/6/1996 3/6/1996 3/6/1996 3/6/1996

19268 U67120MH1996PTC097859 ANJA-VILLE HOLDINGS PRIVATE LIMITED 19269 U67120MH1996PTC097862 INLAK INVESTRADE PRIVATE LIMITED 19270 U67120MH1996PTC097863 PRICELESS INVESTRADE PRIVATE LIMITED

19271 U67120MH1996PTC097874 LAP SECURITIES PRIVATE LIMITED 19272 U67120MH1996PTC097875 S.D. NISSAR SECURITIES PRIVATE LIMITED 19273 U67120WB1996PTC077813 APURVA FINANCE PRIVATE LIMITED 19274 U67190DL1996PTC076834 19275 U65910AP1996PLC023433 19276 U65991TN1996PLC034746 19277 U67120MH1996PLC097897 19278 U65910DL1996PTC076847 19279 U65910DL1996PTC076953 19280 U65921MP1996PTC010573 19281 U65929DL1996PTC076876 19282 U65929DL1996PTC076886 M.B. FINMART PRIVATE LIMITED DECCAN FINLEASE SERVICES INDIA LIMITED SRIVILLIPUTTHUR ANDAL BENEFIT FUND LIMITED TWELTHFEB HOLDINGS LIMITED PREET FINLEASE PRIVATE LIMITED SHOREWALA FINLEASE PRIVATE LIMITED MOTI TRACTOR AND GERERAL FINANCE PVT LTD S.S.GOODS MOVERS PRIVATE LIMITED RAGHU PROMOTORS PRIVATE LIMITED

103/B, COMMERCE CENTRE, VISHWESHWARNAGAR ROAD GUJARAT INDUSTRIAL COMPOUND, GOREGAON (E) 3/6/1996 MUMBAI Maharashtra 400063 26, HATKESH SOCIETYN.S.ROAD, NO.5, JUHU, VILE PARLE 3/6/1996 (WEST), MUMBAI Maharashtra 400056 KOLKATA West Bengal 700001 3/6/1996 4 CLIVE ROW RN 303 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW 3/6/1996 DELHI Delhi 110002 5-10-111/BFIRST FLOOR KIRHSNPURA,HANAMKONDA 3/6/1996 WARANGAL DT Andhra Pradesh 156 A1 NORTH CAR STREETSRIVILLIPUTTHUR 3/6/1996 SRIVILLIPUTTHUR SRIVILLIPUTTHUR Tamil Nadu 626125 16/24,NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 3/6/1996 Maharashtra 400018 3/7/1996 C-3 WAZIR PUR INDUSTRIAL AREA DELHI Delhi 110052 1/26 GALINO. 13 VISHWASH NAGAR SHAHDRA Delhi 3/7/1996 110032 3/7/1996 JAI STAMBH, SHEOPURKALAN, MORENA, Madhya Pradesh 75, VIJAY BLOCK I FLOOR, VIKASH MARG DELHI Delhi 110 3/7/1996 092 1/27 LALITA CHAMBER LALITA PARK LAXMI NAGAR DELHI 3/7/1996 Delhi 110092 KOLKATA West Bengal 700017 3/7/1996 37 SHAKESPEARE SARANI 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE 3/7/1996 AHMEDABAD Gujarat 224, SHANTI COMPLEX, BARA JIKA RASTA GANGORI BAZAR, 3/7/1996 JAIPUR Rajasthan P-41 PRINCEP STREET ROOM NO. 624 6TH FLOOR 3/7/1996 KOLKATA West Bengal 700072 BU-1, SFS FLATS OUTER RING ROAD, PITAMPURA NEW 3/7/1996 DELHI Delhi 110034 77 BHARAT CHAMBERS,CENTRAL AVENUE, NAGPUR 18 3/7/1996 Maharashtra 79, Jolly Maker Chamber II 7th Floor, 225, Nariman Point 3/7/1996 MUMBAI Maharashtra 400021 29, BAZULLAH ROAD,T NAGAR, MADRAS:17. MADRAS:17. 3/7/1996 Tamil Nadu BHUVANAGIRI Tamil Nadu 608601 3/7/1996 30,YADAVA STREET, B-8 MAGNUM HOUSE 1 , COMMERCIAL COMPLEX 3/7/1996 KARAMPURA NEW DELHI Delhi 110015 403, 4TH FLOOR, 317 PROSPECT CHAMBERS DR. D. N. ROAD, 3/7/1996 FORT MUMBAI Maharashtra 400001 3/7/1996 KD - 267 PITAM PURA DELHI Delhi 110034 3/7/1996 24 UB, BEHIND NIRULAS KAMLA NAGAR DELHI Delhi RAJADHANI BUILDINGSEAST FORT TRIVANDRUM Kerala 3/8/1996 695023 4A, POLLOCK STREET ROOM NO. 501, 5TH FLOOR 3/8/1996 KOLKATA West Bengal 700001 31,II FLOOR, MASJID ROAD BHOGAL, JANGPURA EXTENSION, 3/8/1996 DELHI Delhi 110014 20/B STANIKWASTI JAIN SOCIETYNEAR NARANPURA Gujarat 3/8/1996 RAILWAY CROSSIN G NARANPURA, AHMEDABAD. 3 HAZARIMAL SHAH RDSALKIA HOWRAH West Bengal 3/8/1996 711106 VIDYA VIHARBAKEWAR ETAWAH UTTAR PRADESH Uttar 3/8/1996 Pradesh 206124 1, R N MUKHERJEE ROAD, MARTIN BURN BUILDING ROOM 3/8/1996 NO -19, 4TH FLOOR, KOLKATA West Bengal 700001 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI 3/8/1996 Delhi 110020 3/8/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018 422-A, World Trade Centre Barakhamba Lane, Connaught Place, 3/8/1996 New Delhi Delhi 110001 FIRST FLOOR,4,MAITRI SOCIETY,B/H POLYTECHNIC Gujarat 3/8/1996 AHMEDABAD. P.O.HIRAPURA,TALUKO-VIRAMGAM,DIST.AHMEDABAD. 3/8/1996 Gujarat

19283 U65993WB1996PTC077843 SHRI KRISHAN PROPERTIES PVT LTD 19284 U67120GJ1996PTC028995 19285 U67120RJ1996PTC011685 KASHVI INVESTMENTS PRIVATE LIMITED NISHI FIN LEASE PVT LTD

19286 U67120WB1996PTC112002 SUASHISH CAPITAL PVT LTD 19287 U67120DL1996PTC076929 19288 U65900MH1996PLC097930 19289 U65910MH1996PLC097904 19290 U65991TN1996PLC034756 19291 U65991TN1996PLC034759 19292 U67120DL1996PLC151627 19293 U67120MH1996PLC097906 19294 U67190DL1996PLC076840 19295 U67190DL1996PLC076911 19296 U65921KL1996PTC010125 AKASH FINSEC PRIVATE LIMITED TAHREEK FINANCE AND INVESTMENT COMPANY LIMITED ZYA VENTURES LIMITED T NAGAR CITIZENS BENEFIT FUND LIMITED BHUVANAGIRI BENEFIT FUND LIMTIED WALL AND DALAL FINANCE LIMITED ATLAS INTEGRATED FINANCE LIMITED MAHESHWARI CONSULTANTS LIMITED ZODIAC FINCAP LIMITED ANANTHAPURI CREDITS AND LEASING CO PVT LIMITED

19297 U65929WB1996PTC077849 JM HOLDINGS PVT LTD 19298 U65929DL1996PTC077016 S S P FINVEST PRIVATE LIMITED

19299 U65993GJ1996PTC029027

MANTHAN INVESTMENTS PRIVATE LIMITED

19300 U65993WB1996PTC077852 BREVETE HOLDINGS PVT LTD GANGOTRI SPICES (INDIA) PRIVATE 19301 U67120UP1996PTC019579 LIMITED 19302 U67120WB1996PTC077874 SAI PORTFOLIO SERVICES PVT.LTD. 19303 U67120DL1996PTC076977 19304 U67120DL1996PTC077002 19305 U67120DL1996PTC077015 19306 U65910GJ1996PLC029015 19307 U65910GJ1996PLC029016 SWING SECURITIES PRIVATE LIMITED DAZZLE HOLDINGS PRIVATE LIMITED ANUDEEP ASSOCIATES PRIVATE LIMITED TCS FINVEST AND DEVELOPERS LIMITED RAHIL FINCAP 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 COMPANY NAME REG DATE 3/8/1996 3/8/1996 3/8/1996 3/8/1996 COMPANY ADDRESS 17,Paul Mansion 6,Bishop Lefroy Road,3rd Floor Kolkata West Bengal 700020 322 A, MAIN ROAD,BARUGUR P O BARUGUR P O DHARMAPURI DISTRICT Tamil Nadu 635104 501 STERLING CHAMBER, POONA STREET, MUMBAI Maharashtra 400029 15/96-HCIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001

19308 U65921WB1996PLC077868 LOOKAD FINANCE & LEASING LTD BARUGUR HIRE PURCHASE AND LEASING 19309 U65921TZ1996PLC007015 COMPANY LIMITED 19310 U65923MH1996PLC097944 19311 U65991UP1996PLC019581 19312 U65993DL1996PLC077009 SEVAGRAM FINANCE LIMITED KESHAV FINCON LIMITED DD MERCHANT BANKERS LIMITED

19313 U67190WB1996PLC077869 SUMANGAL FINANCIAL SERVICES (P) LTD 19314 U65910WB1996PTC077926 NURBONG TEA PRIVATE LIMITED

3/8/1996 F-1/9 OKHLA INDUSTRIAL PHASE I New Delhi Delhi 110020 23A, KALAKAR STREET 2ND FLOOR KOLKATA West Bengal 3/8/1996 700007 20, COALBERTH, HOBOKEN ROAD KOLKATA West Bengal 3/11/1996 700088 MILLENIUM BUSINESS CENTRE, G.F. CABIN NO.8 34, CORNER 3/11/1996 MKT, MALVIYA NAGAR KALKAJI NEW DELHI Delhi 110017 5TH FLOOR SAI COMMERCIAL BLDG, B K S DEVSHI MARG, 3/11/1996 GOVANDI(E) MUMBAI Maharashtra 400088 3/11/1996 RADHA NIWAS, NEW COLONY, KEKRI KEKRI Rajasthan 3/11/1996 SADAR BAZAR, AJMER Rajasthan

19315 U65910DL1996PTC077056

EISHA FIN-CAP PRIVATE LIMITED

19316 U65920MH1996PTC097996 STOCKWORLD FINLEASE PRIVATE LIMITED 19317 U65923RJ1996PTC011690 PADMAWATI AGROFIN PVT LTD 19318 U65923RJ1996PTC011693 19319 U65929DL1996PTC077033 GANPATI AGROFIN PRIVATE LIMITED DVS FINVEST PRIVATE LIMITED

19320 U67120MH1996PTC097988 BLUESTAR INVESTRADE PRIVATE LIMITED 19321 U67120MH1996PTC097998 HARILEELA INVESTRADE PRIVATE LIMITED 19322 U67120RJ1996PTC011687 MANISH SECURITIES PRIVATE LIMITED 19323 U67120WB1996PTC077924 VENLON SECURITIES PVT LTD 19324 U67120WB1996PTC077933 TEAC CONSULTANTS PVT LTD 19325 U67190HR1996PTC033023 19326 U65910DL1996PLC077028 19327 U65993DL1996PLC077047 MALHOTRA SECURITIES PRIVATE LIMITED KANDY FINLEASE LIMITED

3/11/1996 SHOP NO 28 GULABI BAGH NEW DELHI Delhi 110007 109 VITHALDAS CHAMBER16 MUMBAI SAMACHAR MARG 3/11/1996 FORT MUMBAI Maharashtra 400023 1020 10TH FLOORJEEJEEBHOY TOWER DALAL STREET FORT 3/11/1996 MUMBAI Maharashtra 400001 3/11/1996 P.NO. 45, ALKAPURI, ALWAR Rajasthan 36/2, VIVEKANAND ROAD 1ST FLOOR KOLKATA West 3/11/1996 Bengal 700006 7/1A, GRANT LANE, 4TH FLOOR, ROOM NO-4K KOLKATA 3/11/1996 West Bengal 700001 HARYANA GAUSHALA NEARTELIAN PAL HISSAR HARYANA 3/11/1996 Haryana WZ-H/2, ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI 3/11/1996 Delhi 110059 NEW DELHI Delhi 110027 3/11/1996 J-12/73, RAJOURI GARDEN 410 Kewal Industrial Estate Senapati Bapat Marg, Lower Parel 3/12/1996 Mumbai Maharashtra 400013 101 M K BHAWAN 300 SHAHIDBHAGAT SINGH ROAD FORT 3/12/1996 MUMBAI Maharashtra 400001 3/12/1996 200 C ALI GANJ KOTLA MUBARAKPUR NEW DELHI Delhi 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB 3/12/1996 Punjab 141001 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB 3/12/1996 Punjab 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB 3/12/1996 Punjab 418 COLLEGE ROADCIVIL LINES LUDHIANA PUNJAB 3/12/1996 Punjab 141001 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 208012 TANAJI NAGAR KURAR VILLAGEGANESH TEKDI NO 2 MALAD EAST MUMBAI Maharashtra 400097 610, Raheja Centre, Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021 G-702, KESHAV KUNJ 1, SECTOR 30, VASHI, NAVI MUMBAI Maharashtra 400705 BUILDING NO:8,TOWER C,11TH FLOOR DLF CYBER CITY ,DLF PHASE 2, GURGAON Haryana 122002 28,DEV DHARA COLONY BEHIND MURLIPURA SCHEME JAIPUR Rajasthan 4 CHOWRINGHEE LANE, 8TH FLOOR, ROOM NO. 80 DIAMOND CHAMBERS KOLKATA West Bengal 700016

SIYA RAM FINCAP LIMITED. PEARL GREEN FINANCIALS PRIVATE 19328 U65900MH1996PTC098030 LIMITED VITHAL FINVEST AND CONSULTANTS 19329 U65910MH1996PTC098036 PRIVATE LIMITED 19330 U65910DL1996PTC077089 FETCHUS FINPORT PRIVATE LIMITED 19331 U65920PB1996PTC017843 19332 U65920PB1996PTC017844 19333 U65920PB1996PTC017846 19334 U65920PB1996PTC017847 NEHAIL INVESTMENTS PRIVATE LIMITED SHILPY INVESTMENTS PRIVATE LIMITED RATIKA INVESTMENTS PRIVATE LIMITED JIGYA INVESTMENTS PRIVATE LIMITED C. R. KOTHARI & SONS COMMODITIES PRIVATE LIMITED

19335 U67120UP1996PTC043487

3/12/1996 3/12/1996 3/12/1996 3/12/1996 3/12/1996 3/12/1996 3/12/1996

19336 U67120MH1996PTC098028 EXERT HOLDINGS PRIVATE LIMITED MALIRAM MAKHARIA FINSTOCK PRIVATE 19337 U67120MH1996PTC098037 LIMITED 19338 U67120MH1996PTC098051 SPS FINQUEST PRIVATE LIMITED 19339 U67120HR1996PTC042063 19340 U67120RJ1996PTC011701 DANONE (INDIA) PRIVATE LIMITED ABHIWADAN FINANCE PRIVATE LIMITED

19341 U67120WB1996PTC077944 AURIC TRADEFIN PVT LTD

19342 U65923GJ1996PLC029041

AAMIT FIN-TRADE LIMITED.

19343 U67120WB1996PLC077954 ARYAVRAT CAPITAL MARKETS LTD SANDAL COMMERCIAL AND FINANCIAL 19344 U67190UP1996PLC019590 SERVICES LIMITED 19345 U65192DL1996PTC077141 19346 U65910KL1996PTC010147 PREMIER SECURITIES PRIVATE LIMITED C K G FINANCE PRIVATE LIMITED

19347 U65921WB1996PTC077969 AMAR FINANCIAL SERVICES PVT LTD 19348 U65922AP1996PTC023504 19349 U65929AS1996PTC004709 19350 U65929DL1996PTC077134 AVC HOUSING PRIVATE LIMITED ZIVA PRIVATE LIMITED KHATU FINPORT SERVICES PRIVATE LIMITED

A/203, SHRI GHANTAKARAN MARKET, NR. NEW CLOTH 3/12/1996 MARKET,O/S RAIPUR GATE, AHMEDABAD Gujarat 380022 35 CHITTARANJAN AVENUE2ND FLOOR PS BOW BAZAR 3/12/1996 KOLKATA West Bengal 700013 LUCKNOW NAKA SULTANPUR SULTANPUR UTTAR 3/12/1996 PRADESH Uttar Pradesh 307, AJIETH HOUSE,16/3 ABDUL AZIZ ROAD, KAROL BAGH, 3/13/1996 NEW DELHI Delhi C K G BUILDINGKOOTTANAD OTTAPALAM PALAKKAD 3/13/1996 Kerala 679533 29B, RABINDRA SARANI ROOM NO.405, 4TH FLOOR 3/13/1996 KOLKATA West Bengal 700073 B-1 2ND FLOOR AHUJA ESTATE ABIDS 3/13/1996 HYDERABAD Andhra Pradesh 500001 C/O A.S. BHADURI,P.O SONAPUR DIST-KAMRUP ASSAM 3/13/1996 782402 Assam B-36 PANCHSHEEL VIHAR KIRKHI VILLAGE MALVIYA NAGAR 3/13/1996 NEW DELHI Delhi 110017

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 KAUTILYA ECONOMICAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 201 SHAILY COMPLEX B/H GUJARATHIGH COURT ASHRAM 3/13/1996 ROAD AHMEDABAD Gujarat 380009 HAMAM HOUSE GROUND FLOORHAMAM STREET 3/13/1996 MUMBAI Maharashtra 400001 27, B.T.M SARANI (BRABOURNE ROAD), NARAYANI BUILDING 3/13/1996 ROOM NO-503, 5TH FLOOR KOLKATA West Bengal 700001 A-3/3A, GREEN APARTMENTS PASCHIM VIHAR NEW DELHI 3/13/1996 Delhi 110063 3/13/1996 G-141 KALKAJI NEW DELHI Delhi 110019 NEW DELHI Delhi 110092

19351 U65999GJ1996PTC029049

19352 U67120MH1996PTC098105 S B SECURITIES PRIVATE LIMITED

19353 U67120WB1996PTC077975 RICHI SECURITIES PVT LTD 19354 U67120DL1996PTC077109 19355 U67120DL1996PTC077121 19356 U67120DL1996PTC077145 MOFA SECURITIES PRIVATE LIMITED PANBER FINANCIAL SERVICES PRIVATE LIMITED S.MEHTA FINANCIAL SERVICES PRIVATE LIMITED

3/13/1996 D-343A LAXMI NAGAR

19357 U67190WB1996PTC077995 THUNDER MERCHANDISE PRIVATE LIMITED 19358 U65910HR1996PLC033025 19359 U65993BR1996PLC007109 19360 U65999DL1996PLC077122 19361 U67120GJ1996PLC029052 19362 U67120DL1996PLC077108 19363 U65910DL1996PTC077169 19364 U65910DL1996PTC077182 19365 U65923DL1996PTC077180 PARAKEET FIN LEASE LIMITED REDROSE SAVINGS (INDIA) LIMITED K M S FINLEASE LIMITED ABHIMANYU FINSTOCK LIMITED MONA PORTFOLIO LIMITED ARTH MICRO FINANCE PRIVATE LIMITED MARVEL FINVEST PRIVATE LIMITED

KOLKATA West Bengal 700001 3/13/1996 26 STRAND ROADHARE ST KURUKESHETRA UNIVERSITY III GATE.PEHOWA ROAD, NEAR 3/13/1996 RAILWAY CROSSING KURUKESHETRA Haryana 3/13/1996 DUMRA ROAD PS- SADAR SITAMARHI SITAMARHI Bihar 3/13/1996 A-203 MOTI NAGAR NEW DELHI Delhi 110015 Gujarat 3/13/1996 BHIMANI FALIA,SUBHA MARG,MANDVI-KUTCH. 428, GROUND FLOOR BHERA ENCLAVE, PASCHIM VIHAR 3/13/1996 NEW DELHI Delhi 110087 2ND FLOOR, CHANDRA HOUSE, 8, LADY HARDING ROAD, 3/14/1996 GOLE MARKET NEW DELHI Delhi 110001 306 MUNISH PLAZA 20 ANSARI ROAD DARYAGANJ NEW 3/14/1996 DELHI Delhi 110002 NO.102, CSC, BG-6 DDA MARKET, BLOCK-B, PASCHIM VIHAR, 3/14/1996 NEW DELHI Delhi 110063 KOLKATA West Bengal 700001 3/14/1996 14 N S ROAD 1ST FLOOR 3/4 R N TIWARI NIWASSANTOSH NAGAR DAHISAR EAST 3/14/1996 MUMBAI Maharashtra 400068 Mena Kampala Arcade, 3rd Floor, A Block, B-Wing, 113 - 114, Sir 3/14/1996 Theyagaraya Road, T. Nagar Chennai Tamil Nadu 600017 1,SURAJ COMPLEX,OPP.ANANDURBAN CO.OP.BANK LIMITED, Gujarat 3/14/1996 ANAND. 3/14/1996 A 23 SURAJ MAL VIHAR DELHI Delhi 110092

HIMALAYA FINLEASE PRIVATE LIMITED SIKARIA SHARE & STOCK BROKING 19366 U67120WB1996PTC078002 SERVICES PVT LTD TRUE CAPITAL AND FINANCE PRIVATE 19367 U67190MH1996PTC098138 LIMITED SENTHIL BUSINESS ASSOCIATES PRIVATE LIMITED BHAVRAJ FIN-STOCK LIMITED REHA SECURITIES AND FINANCE COMPANY LIMITED MERULAXMI STOCKBROKING LIMITED

19368 U67190TN1996PTC034814 19369 U65910GJ1996PLC029054 19370 U65993DL1996PLC077170 19371 U67120GJ1996PLC029062

VISCOUNT TRADING PRIVATE LIMITED PRANAV HOUSING AND FINANCE 19373 U65920MH1996PTC098158 COMPANY PRIVATE LIMITED 19372 U65910DL1996PTC077231

Gujarat 3/14/1996 12/71,ANAND FLATS,NARANPURA,AHMEDABAD. 108, BHANOT CORNER, PAMPOSH ENCLAVE GREATER KAILASH-I PANMPOSH ENCLAVE GK I NEW DELHI Delhi 3/15/1996 110048 207/209 K T CHAMBERS,NEAR RLY.STATION,NAVGHAR, 3/15/1996 VASAI ROAD (WEST), DIST THANE Maharashtra 401202 SGK HOUSE FF '101' 14 KAILASH PARK COLONY, NEAR 3/15/1996 GEETA BHAVAN MANDIR INDORE Madhya Pradesh 452001 401 , ANSAL'S PRAGATI DEEP LAXMI NAGAR , DISTRICT 3/15/1996 CENTRE DELHI Delhi 110092 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, KOLKATA 3/15/1996 West Bengal 700001 BC-12 DESHBANDHU NAGAR, CHITTARANJAN COLONY 3RD 3/15/1996 FLOOR FLAT NO-3D KOLKATA West Bengal 700059 Kolkata West Bengal 700019 3/15/1996 62A HAZRA ROAD 304/1, RANGATI KAPAD BAZAR, ASTODIA , AHMEDABAD 3/15/1996 Gujarat 380001 W-5(B) ADDL.AMBERNATH MIDC,PIPE LINE ROAD DIST THANE Maharashtra 421506 3/15/1996 AMBERNATH (EAST), 3/15/1996 104, VIJYA COMPLEX, BEDLAUDAIPUR UDAIPUR Rajasthan C/o Prakash Chand Agarwal,Silver Spring,Block-7 Flat No. 11B,5 3/15/1996 JBS Halden Avenue Kolkata West Bengal 700105 NICCO HOUSE2 HARE STREET KOLKATA West Bengal 3/15/1996 700001 307, ADESHWAR APARTMENTS 34, FEROZ SHAH ROAD 3/15/1996 NEW DELHI Delhi 110001 672, SECTOR A, POCKET B&C VASANT KUNJ NEW DELHI 3/15/1996 Delhi 110070 02 ASHIRWAD APARTMENT 74 I P EXTN DELHI Delhi 3/15/1996 110092 F-7GROUND FLOOR HAUZ KHAS ENCLAVE NEW DELHI 3/15/1996 Delhi 110016 481CUTCHERRYSTREET GOBICHETTIPALAYAM 3/15/1996 GOBICHETTIPALAYAM Tamil Nadu 638452 7,4TH FLOOR,RANGOLI COMPLEX OPP: V. S. HOSPITAL, 3/15/1996 ASHRAM ROAD SOLA ROAD AHMEDABAD- Gujarat 380006 9-J/1,JAWAHAR MAIN ROADS.S.COLONY,MADURAI 625 010 S.S.COLONY,MADURAI 625 010 S.S.COLONY,MADURAI 625 3/15/1996 010 Tamil Nadu 625010

19374 U65921MP1996PTC010606 19375 U65921DL1996PTC222842

SGK COMMODITY PRIVATE LIMITED

BHOLAY FINVEST PRIVATE LIMITED FORWARD LOOKING ADVISORY SERVICES 19376 U65929WB1996PTC078022 PVT LTD

19377 U65993WB1996PTC078045 PRESTIGE FINVEST PVT LTD 19378 U65993WB1996PTC078047 MILESTONE FINSTOCK PVT LTD ADINATH FINCAP PRIVATE LIMITED BRAVEHEART SECURITIES PRIVATE 19380 U67120MH1996PTC098159 LIMITED 19379 U67120GJ1996PTC029070 19381 U67120RJ1996PTC011733 REKHA CAPITALS PVT LTD

19382 U67120WB1996PTC078041 GRAVITY FINANCIAL SERVICES PVT LTD 19383 U67120WB1996PTC078044 COMPASS FINSTOCK PVT LTD 19384 U67120DL1996PTC077223 19385 U67120DL1996PTC077232 19386 U67120DL1996PTC077237 19387 U67120DL1996PTC077239 19388 U67120TZ1996PTC007039 DEVYANI SECURITIES PRIVATE LIMITED YAKSH INFINLEASE PRIVATE LIMITED NIJI INFINLEASE PRIVATE LIMITED AVNI SECURITIES PRIVATE LIMITED PRATHAYENE SHARES PRIVATE LIMITED BHANIX FINANCE AND INVESTMENT LIMITED

19389 U65910GJ1996PLC029073

19390 U65991TN1996PLC034832

SRI MUKUNTH BENEFIT FUND 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 COMPANY NAME REG DATE COMPANY ADDRESS

19391 U65991TN1996PLC034833 19392 U65991TN1996PLC034825

BHOOMI PUTIRA BENEFIT FUND LIMITED THIRUMALAI THIRUMAL BENEFIT FUND LIMITED

19393 U67120WB1996PLC078048 SIDHANT FINANCIAL SERVICES LTD 19394 U65923DL1996PTC076906 19395 U67120DL1996PTC076927 19396 U65910DL1996PTC077287 19397 U65910KA1996PTC020084 19398 U65910DL1996PTC077265 19399 U65920PB1996PTC017886 19400 U65921PB1996PTC017881 SHRI GIRIRAJ FINCAP PRIVATE LIMITED PUNAM STOCK BROKINGS PRIVATE LIMITED GARISH LE-FIN PRIVATE LIMITED MICROFINISH TRADING PRIVATE LIMITED DERIVATIVE FINANCE PRIVATE LIMITED HITESH FINVEST PRIVATE LIMITED USMANPUR FINANCE PRIVATE LIMITED

30,NEW THANDAVARAYAN STREETOLD WASHERMENPET 3/15/1996 MADRAS 21 OLD WASHERMENPET,MADRAS 21 Tamil Nadu FAWAAS COMPLEX,99/A-10,THALAYARI STREET, 3/15/1996 PATTUKKOTTAI,THANJAVUR 614 601 Tamil Nadu 614601 21/3, ASWINI DUTTA ROAD, NEAR TRIANGULAR PARK, 3/15/1996 GARIAHAT KOLKATA West Bengal 700029 D-195 FIRST FLOOR VIVEK VIHAR PHASE I DELHI Delhi 3/17/1996 110095 Flat No-305, Sahyog Building 58, Nehru Place, New Delhi Delhi 3/17/1996 110019 2A SHIRWAD APPARTMENT 74 I P EXTENSION NEW DELHI 3/18/1996 Delhi B-161/162, INDUSTRIAL ESTATE,GOKUL ROAD, HUBLI 3/18/1996 Karnataka 580030 3/18/1996 55 ISHWAR COLONY POLO ROAD NEW DELHI Delhi E 463 PHASE VIFOCAL POINT LUDHIANA PUNJAB Punjab 3/18/1996 141010 PUNJAB Punjab 143505 3/18/1996 101 SHASTRI NAGARBATALA 20/A/4 TAKSHILAMAHAKALI CAVES ROAD ANDHERI EAST 3/18/1996 MUMBAI Maharashtra 400093 104-B,EDAMAL STREET,THENIMADURAI DT MADURAI DT 3/18/1996 MADURAI DT Tamil Nadu 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE 3/18/1996 STREET KOLKATA West Bengal 700001 12, BADAL TEXTILE MARKET PUR ROAD BHILWARA 3/18/1996 Rajasthan 311001 71 B R BEHARI BASU RDROOM NO C 346 3RD FLOOR 3/18/1996 BURRABAZAR KOLKATA West Bengal 700001 32EZRA STREET 8TH FLOORROOM NO 854A P S HARE ST 3/18/1996 KOLKATA West Bengal 700001 3/18/1996 RAMGEET 61/15 ERANDAWANE PUNE Maharashtra 411004 164, Sitaram Poddar Marg, 1st Floor Office No.12 Cheera Bazar 3/18/1996 Mumbai Maharashtra 400002 A/401, PEARL ARCADE, DAUT BAUG LANE, OFF J.P. ROAD OPP. P.K. JEWELLERS, ANDHERI (WEST) MUMBAI 3/18/1996 Maharashtra 400058 329, JAWAHAR NAGAR, ROAD NO. 13, GOREGAON (W) 3/18/1996 MUMBAI Maharashtra 400062 3/18/1996 335, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 106 INSIDE SAINYAR GATE JHANSI U P Uttar Pradesh 3/18/1996 284002 20, COMMUNITY CENTRE, SHOP NO. 3 IST FLOOR, 3/18/1996 LAWRENCE ROAD INDL. AREA DELHI Delhi 110035 D-17 GREATER KAILASH ENCLAVE-II NEW DELHI Delhi 3/18/1996 110048 3/18/1996 B-89 NEW SEELAM PUR DELHI Delhi 110053 3 MERIDIEN APTS BLDG NO 1VEERA DESAI RD ANDHERI [W] 3/18/1996 MUMBAI Maharashtra 400058 1 HILL VIEW APARTMENTSJ P ROAD ANDHERI WEST 3/18/1996 MUMBAI Maharashtra 400058 FARIDKOT ROADKOTKAPURA DISTT FARIDKOT PUNJAB 3/18/1996 Punjab 59 EXTNGURU TEG BAHADUR NAGAR JALANDHAR CITY 3/18/1996 PUNJAB Punjab 13, S. N. TEMPLE ROAD, GROUND FLOOR, SALKIA, 3/18/1996 BANDHAGHAT HOWRAH West Bengal 711106 302, 3rd Floor, The Solitaire Plaza, M.G.Road Gurgaon 3/19/1996 Haryana 122002 3/19/1996 245-APOCKET E G T B ENCLAVE NEW DELHI Delhi 110093 302 STANDARD HOUSE, 83, MAHARSHI KARVE ROAD, 3/19/1996 MARINE LINES MUMBAI Maharashtra 400002 BD-23, VISHAKHA ENCLAVE, PITAMPURA DELHI Delhi 3/19/1996 110034 10 TH FLOOR, PODDAR POINT BLOCK A, 113 PARK STREET 3/19/1996 KOLKATA West Bengal 700016 SHYAM MANSION H B ROAD MACHKHOWA GUWAHATI 3/19/1996 Assam 781009 2,LAL BAZAR STREET,1ST FLOOR KOLKATA West Bengal 3/19/1996 700001 2ND FLOOR RATANDEEPA T ROAD ASSAM GUWAHATI 3/19/1996 Assam 781001 PKUMAR HOUSE, MUMBAI BANGALORE ROAD, OPP. SHIVAJI STADIUM,S. N. 27/1/2/5, BALEWADI PUNE Maharashtra 3/19/1996 411045 A/12 ROW HOUSE,SECTOR E,JESAL PARK, BHAYANDER 3/19/1996 (EAST), THANE Maharashtra 127 N S ROAD 2ND FLOOR R NO-4 KOLKATA West Bengal 3/19/1996 700001

19401 U65923MH1996PTC098214 ROCK STONE FINLEASE PRIVATE LIMITED THENI SRI VEERAPANDI AMMAN CHIT 19402 U65991TN1996PTC034840 FUNDS PRIVATE LIMITED 19403 U65993WB1996PTC078103 HTC FINANCE PVT LTD 19404 U65993RJ1996PTC035519 GREENFIELD SECURITIES PVT LTD

19405 U65993WB1996PTC078111 BEE TEE CREDIT & MARKETING PVT LTD 19406 U65993WB1996PTC078117 ZEN STOCK & SHARE BROKING PVT LTD AAKANKSHA FINANCIAL AND PLACEMENT 19407 U65999PN1996PTC098229 SERVICES PRIVATE LIMITED 19408 U67120MH1996PTC098198 CHARTERED TRADERS PRIVATE LIMITED ATTRIBUTE SHARES AND SECURITIES 19409 U67120MH1996PTC098226 PRIVATE LIMITED 19410 U67120MH1996PTC098231 SANYUKTA INVESTRADE PRIVATE LIMITED 19411 U67120RJ1996PTC011738 19412 U67120UP1996PTC019622 19413 U67120DL1996PTC077247 19414 U67120DL1996PTC077279 19415 U67120DL1996PTC077284 MARU SECURITIES PVT LTD ASHISH TRADERS & BUILDERS PRIVATE LIMITED ABHI PORTFOLIO PRIVATE LIMITED STREAMLINE FINANCIAL SERVICES PRIVATE LIMITED MANORATH SECURITIES PRIVATE LIMITED

19416 U67190MH1996PTC098217 GROWTH CONSULTANTS PRIVATE LIMITED REDREEF FINANCE AND INVESTMENTS 19417 U67190MH1996PTC098220 PRIVATE LIMITED 19418 U65920PB1996PLC017876 19419 U65921PB1996PLC017885 SHEIKH FARID FINVEST LIMITED KARTAR FINCAP LIMITED

19420 U67120WB1996PLC146461 S.R.B. COMMERCIAL CREDIT LIMITED 19421 U65910HR1996PTC042295 19422 U65910DL1996PTC077325 DAGA COMMODITIES PRIVATE LIMITED VED FIN-LEASE PRIVATE LIMITED

19423 U65920MH1996PTC098262 LAN FINANCE PRIVATE LIMITED 19424 U65921DL1996PTC077298 JAGRAM FINVEST PRIVATE LIMITED

19425 U65923WB1996PTC078232 BMW FIN - INVEST PRIVATE LIMITED 19426 U67120AS1996PTC004711 ARHAM CAPITAL PVT LTD

19427 U67120WB1996PTC126607 BLB SECURITIES PVT LTD 19428 U67120AS1996PTC004715 NITU INVESTMENTS PVT LTD GADIWALA AND SONS FINANCIAL SERVICES PRIVATE LIMITED

19429 U67120PN1996PTC131762

19430 U67120MH1996PTC098280 PICKUP EQUIFIN PRIVATE LIMITED 19431 U67120WB1996PTC078192 PRIMAX SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

19432 U67120WB1996PTC115245 UTTAM FINVEST PVT. LTD. SACHANJI SHAREJI CONSULTANTS 19433 U67120DL1996PTC077338 PRIVATE LIMITED 19434 U65923BR1996PLC007125 19435 U67120AS1996PLC004714 19436 U67190TN1996PLC034861 19437 U65910DL1996PTC077379 19438 U65921DL1996PTC077343 19439 U65921DL1996PTC077355 19440 U65923DL1996PTC077362 19441 U67120HR1996PTC033031 19442 U67120PB1996PTC017896 19443 U67120UP1996PTC019648 CROWN SAVING INDIA LIMITED KAUSHIK SECURITIES LIMITED MADRAS FINANCIAL SERVICES LIMITED VEENA LEASING PRIVATE LIMITED SWAGATAM FINPORT SERVICES PRIVATE LIMITED GOD FATHER FINVEST AND LEASING PRIVATE LIMITED SUNLITE FINVEST PRIVATE LIMITED JTP SECURITIES PVT. LTD. AJNALI STEELS PRIVATE LIMITED SARDHANA SECURITIES PVT.LTD.

No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani 3/19/1996 Street (Waterloo Street), Kolkata West Bengal 700069 F-4 & 5, SECOND FLOOR, STREET NO.3, VIJAY BLOCK 3/19/1996 VIKASMARG, LAXMINAGAR NEW DELHI Delhi 110092 JANTA ROAD,YARPUR,GARDANIBAGH, PS.GARDANIBAG, 3/19/1996 PATNA Bihar M.S. ROAD, CHAWAL PATTY, FANCY BAZAR, GUWAHATI 3/19/1996 Assam 781001 9, ARANI GANGAN STREETOLD WASHERMENPET MADRAS3/19/1996 21 . Tamil Nadu 3/20/1996 W-20, SANT NAGAR EXTN. TILAK NAGAR, NEW DELHI Delhi

3/20/1996 40 INDER ENCLAVE ROHTAK ROAD DELHI Delhi 110087 1626/33, 2ND FLOOR NAIWALA, KAROL BAGH NEW DELHI 3/20/1996 Delhi 110005 341 PRATAP KHAND VISHWAKARMA NAGAR SHAHDRA 3/20/1996 DELHI Delhi Haryana 3/20/1996 HANSI GATE P.O. BHIWANIHARYANA. VILLAGE AJNALIG T ROAD MANDI GOBINDGARH PUNJAB 3/20/1996 Punjab 10/A KUCHESER HOUSEBEGUM BAGH MEERUT UTTAR 3/20/1996 PRADESH Uttar Pradesh 250001 KOLKATA West Bengal 700001 3/20/1996 5/5 CLIVE ROW 3/20/1996 G-1, BASEMENT PREET VIHAR DELHI Delhi 110092 10/117,DARSHAN APARTMENTS,NEARTELEPHONE Gujarat 3/20/1996 EXCHANGE NARANPURA, AHMEDABAD. KESHAV TOWER (3RD FLOOR) 100/28 RAJAPUR, SECTOR-9, 3/20/1996 ROHINI, DELHI Delhi 110085 301-302, PAYAL TOWER II, SAYAJIGUNJ, VADODARA 3/21/1996 Gujarat 390005 B-201,CHANDANBABA COMPLEX, NR.FATEHPURA POST 3/21/1996 OFFICE, PALDI AHMEDABAD Gujarat 380007 604 ARENJA CORNERSECTOR 17 VASHI NEW MUMBAI 3/21/1996 THANE Maharashtra 101 A ,PAL MOHAN PLAZA D.B GUPTA ROAD,KAROL BAGH 3/21/1996 NEW DELHI Delhi 110005 16, G.C. AVENUE 7TH FLOOR KOLKATA West Bengal 3/21/1996 700013 3/21/1996 38, PATEL NAGAR ,INDORE Madhya Pradesh 452001

19444 U67120WB1996PTC078261 RICHCAP FINANCE PVT LTD 19445 U67120DL1996PTC077356 I M SECURITIES PRIVATE LIMITED SHRINATHJEE CAPITAL AND FINANCIAL 19446 U67120GJ1996PLC029104 SERVICES LIMITED 19447 U67120DL1996PLC077364 19448 U65910GJ1996PTC029107 19449 U65910GJ1996PTC029116 AMS SHARES AND STOCK LIMITED TRUST FINSTOCK PRIVATE LIMITED SOUND FINLEASE PRIVATE LIMITED

19450 U65910MH1996PTC098307 WELFARE FINLEASE PRIVATE LIMITED FAST LINE COURIER AND CARGO PRIVATE 19451 U65910DL1996PTC077409 LIMITED 19452 U65910WB1996PTC134766 SHREYANS FINLEASE PRIVATE LIMITED LABHSHUBH FINANCE (INDIA) PRIVATE 19453 U65921MP1996PTC010638 LIMITED V K G SHARES AND STOCKS PRIVATE 19454 U65921DL1996PTC077396 LIMITED 19455 U65921DL1996PTC077418 SHRASTI FINCAPVEST RIVATE LIMITED

3/21/1996 68 DARYA GANJ NEW DELHI Delhi 110002 B - 117, VEER BAZAR, RAMA PARK, UTTAM NAGAR Delhi 3/21/1996 110059 B/306 2 ND FLOOR PAULOMI APTSVEER SAVARKAR RD NAUPADA THANE WEST MAHARASHTRA Maharashtra 400602 111,Okhla Industrial Estate, Phase- III New Delhi- 110 020 NEW DELHI Delhi 110020 D-180,SAVITRI NAGAR NEW DELHI-11017 NEW DELHI Delhi 110017 SAJJAN APARTMENT, OPP. HOTEL BANDNA, KOTA Rajasthan 261, BAJAJ NAGAR, NAGPUR, NAGPUR Maharashtra 440010 B-744 SECTOR-C MAHANAGAR LUCKNOW LUCKNOW Uttar Pradesh 226006

RAVILOCHAN FINANCE AND INVESTMENT 19456 U65923MH1996PTC098298 COMPANY PRIVATE LIMITED 19457 U65923DL1996PTC077405 19458 U65923DL1996PTC077410 19459 U65993RJ1996PTC011752 APPRECIATE FINCAP PRIVATE LIMITED SUGANDH FINVEST PRIVATE LIMITED HARSH FINVEST PRIVATE LIMITED

3/21/1996 3/21/1996 3/21/1996 3/21/1996 3/21/1996

19460 U67120MH1996PTC098312 VDL SECURITIES PRIVATE LIMITED 19461 U67120UP1996PTC019655 JAUHRI INVESTMENTS PRIVATE LIMITED 19462 U67120WB1996PTC078299 KOHINOOR STOCKBROKING PVT LTD 19463 U67120DL1996PTC077411 19464 U67190DL1996PTC076815 B P SECURITIES (INDIA) PRIVATE LIMITED SURAJ FINVEST PRIVATE LIMITED

3/21/1996 KOLKATA West Bengal 700016 3/21/1996 71 PARK STREET 3 RD FLOOR, IX/6443, MUKHERJEE GALI, GANDHI NAGAR, 3/21/1996 DELHI Delhi 110031 205, BASANT COMPLEX, 38, VEER SAVARKAR BLOCK, 3/21/1996 SHAKARPUR, DELHI Delhi 110092

19465 U65910GJ1996PLC029112 19466 U65921DL1996PLC077392 19467 U65993PB1996PLC017862 19468 U67120UP1996PLC019661 19469 U65910DL1996PTC077469 19470 U65921DL1996PTC077449 19471 U65921DL1996PTC077470 19472 U65923DL1996PTC077468

CITYGRAM FINANCE LIMITED TRUE LINK FINANCE LIMITED SN FINVEST LIMITED ARORA BUILDCON AND ENGINEERS LIMITED DIKSHI LEAFIN PORTFOLIO PRIVATE LIMITED PROLINKS FINCAP PRIVATE LIMITED AKARSH FINCAP SERVICES PRIVATE LIMITED OMANAND FIN-LEASE PRIVATE LIMITED

3/21/1996 3/21/1996 3/21/1996 3/21/1996

3/22/1996 3/22/1996 71/5 NAJAFGARH ROAD NEW DELHI Delhi 110015 209, AVADH COMPLEX D-5 LAXMI NAGAR DELHI Delhi 3/22/1996 110092 N P 99/ BMAURYA ENCLAVE PITAM PURA NEW DELHI 3/22/1996 Delhi

4, AVANTIKA SOCIETY, OPP. STATE BANK OF INDIA NR. NARANPURA RAILWAY CROSSING, NARANPURA AHMEDABAD Gujarat 380013 D-44, MOHAN SINGH MARKET SEC-VI R.K.PURAM NEW DELHI Delhi 110022 HARGOBIND PURA BASTICOLLEGE ROAD SANGRUR PUNJAB Punjab 148001 08 HIG DUPLEX NAVEEN NAGAR MORADABAD UTTAR PRADESH Uttar Pradesh 244001 208 ALLIED HOUSE2 OLD ROHTAK ROAD INDERLOK NEW DELHI Delhi 110035

19473 U65991TN1996PTC034899

RM AR CHITS PRIVATE LIMITED

23 PILLYAR KOVIL STREETSEKKALAI KARAIKUDI-630002 SEKKALAI KARAIKUDI-630002 SEKKALAI KARAIKUDI-630002 3/22/1996 Tamil Nadu 630002

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PARAKH INFIN PRIVATE LIMITED REG DATE COMPANY ADDRESS

19474 U65993RJ1996PTC011763

19475 U65993WB1996PTC078306 MOTILAL MAKHANLAL HOLDINGS PVTLTD 19476 U65999WB1996PTC078313 ELECOM INVESTMENTS PVT LTD 19477 U67120MH1996PTC098349 FANCY INVESTRADE PRIVATE LIMITED ALANKRIT HOLDING AND FINLEASE 19478 U67120UP1996PTC019665 PRIVATE LIMITED 19479 U67120DL1996PTC077433 19480 U67120DL1996PTC077450 19481 U65910DL1996PLC077444 19482 U65910TZ1996PLC007068 19483 U65991TN1996PLC034898 GROW MORE HOLDINGS PRIVATE LIMITED MALTA SECURITIES PRIVATE LIMITED PRO FINVEST AND LEASING LIMITED ATL TEXTILE PROCESSORS LIMITED MARAGADHAMBAL BENEFIT FUND LIMITED ARCOT SRI MAHAVEER BENEFIT FUND LIMITED BLUE BLENDS HOLDINGS LIMITED PARASNATH FINANCIAL AND INVESTMENTS LIMITED HIGHSKY FINANCE AND INVESTMENTS PRIVATE LIMITED CONCEPT FINLEASE PRIVATE LIMITED KIRAN INFIN SERVICES PRIVATE LIMITED STERLING AGRI PRODUCE PRIVATE LIMITED

3/22/1996 B-135, VIJAY PATH, TILAK NAGAR, JAIPUR Rajasthan 34A, METCALFE STREET 7TH FLOOR. JAIN CENTRE 3/22/1996 KOLKATA West Bengal 700013 VARDAAN SUIT NO -403 25ACAMAC ST P S PARK ST 3/22/1996 KOLKATA West Bengal 700016 4 th, Floor, Swaroop Arcade, Sahar Road, Opp. Goldfry Philips I 3/22/1996 Ltd. Mumbai Maharashtra 400099 3 / 39CHATTA BAZAR AGRA UTTAR PRADESH Uttar Pradesh 3/22/1996 202004 118, BHAGIRATHI APPARTMENT SECTOR-9, ROHINI DELHI 3/22/1996 Delhi 110005 3/22/1996 B-4, C.C. COLONY DELHI Delhi 110 007 3/22/1996 B-89 NEW SEELAM PUR DELHI Delhi 110AVANASHI ROAD GANDHINAGAR POST 3/22/1996 TIRUPUR,COIMBATORE DT Tamil Nadu 641603 NO.278/1, ERUKANCHERRYHIGH ROAD, VYASARPADY 3/22/1996 CHENNAI-600039 Tamil Nadu 600039 117,BAZAAR STREET,ARCOT, NORTH ARCOT AMBEDKAR 3/22/1996 DIST., NORTH ARCOT AMBEDKAR DIST., Tamil Nadu 632503 JBF HOUSE, 13 OLD POST OFFICE LANE, IIND FLOOR 3/22/1996 KALBADEVI ROAD MUMBAI Maharashtra 400002 31-A/10-11 JANG JEET NAGAR SHAMSABAD ROAD RAJPUR 3/22/1996 AGRA UTTAR PRADESH Uttar Pradesh 282001 SECTOR 11 POCKET C-2 NO.40 (IST FLOOR) ROHINI NEW 3/25/1996 DELHI Delhi 110085 407, SOUTH EX. PLAXA II SOUTH EXTENSION, PART -2. 3/25/1996 NEW DELHI Delhi 110049 14-29MADHUSUDHAN NAGAR MALKAJGIRI HYDERABAD 3/25/1996 Andhra Pradesh 500047 FLAT A, BALAMURUGAN FLATS, 44/32 AZIZ NAGAR II STREET, 3/25/1996 KODAMBAKAM CHENNAI Tamil Nadu 600024 12 C CHAKRABERIA ROAD (N) KOLKATA West Bengal 3/25/1996 700020 SCF 422 MOTOR MARKETMANIMAJRA CHANDIGARH U T 3/25/1996 Chandigarh NO 20, 4TH FLOOR,UNIWORTH PLAZA, SANKEY ROAD, 3/25/1996 BANGALORE. Karnataka 560020 G-7, AMBER TOWER,SANSAR CHANDRA ROAD, JAIPUR 3/25/1996 JAIPUR Rajasthan 2nd Floor, C Block, Modern Centre, K K Marg, Jacob Circle, 3/25/1996 Mahalaxmi, Mumbai Maharashtra 400011 403, MAURYANSH ELANZA, B/H PAREKH'S HOSPITAL SHYAMAL CROSS ROAD, SATELLITE, AHMEDABAD Gujarat 3/25/1996 380015 4A, INDRA KUMAR KARNANI SARANI ROOM NO.45, 2ND 3/25/1996 FLOOR KOLKATA West Bengal 700001 113 E DR S C BANERJEE ROAD KOLKATA West Bengal 3/25/1996 700010 3/25/1996 F-46 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 R-288, LOWER GROUND FLOOR, GREATER KAILASH PART-I, 3/25/1996 NEW DELHI Delhi 110048 202, 2nd Floor, Plot No. 1 Rishabh Vihar Commercial Complex 3/25/1996 Delhi Delhi 110092 13 PARK AVENUE,PARIMAL CHARRASTA,AMBAWADI Gujarat 3/25/1996 AHMEDABAD. 401, 4TH FLOOR,MAHAVEER HOUSE BASHEERBAGH 3/25/1996 HYDERABAD Andhra Pradesh 500029 D-221 MIDC TTC THANE BELAPUR ROAD NERULI NAVI 3/25/1996 MUMBAI NAVI MUMBAI Maharashtra 400706 8 MARUTI NAGAR, NANGAL J-B, JHOTWARA, JAIPUR 3/26/1996 Rajasthan 2/132, GROUND FLOOR SUBHASH NAGAR NEW DELHI 3/26/1996 Delhi 110027 291,MANGALDAS BULDING3-C, 3RD FLOOR,MANGALDAS 3/26/1996 ROAD, MUMBAI Maharashtra 400002 1201, SECTOR 17, HUDA JAGADHRI HARYANA Haryana 3/26/1996 135003 252, SHOPPING CENTRE,KOTA KOTA KOTA Rajasthan 3/26/1996 324002 400,MANGALWAR PETH PUNE-411011. PUNE Maharashtra 3/26/1996 411001 308, SONA CHAMBER 507/509, CHIRA BAZAR MUMBAI 3/26/1996 Maharashtra 400002 C-77 (B-F),SHYAM APPARTMENT,SAROJANI MARG C3/26/1996 SCHEME, JAIPUR JAIPUR Rajasthan KOLKATA West Bengal 700072 3/26/1996 1/1A PRINCEP STREET 9/12, LAL BAZAR STREET, 3RD FLOOR, BLOCK-A KOLKATA 3/26/1996 West Bengal 700001 94 LOWER CHITPUR ROAD2ND FLOOR RN 75 KOLKATA 3/26/1996 West Bengal 700007

19484 U65991TN1996PLC034912 19485 U67120MH1996PLC098342 19486 U67120UP1996PLC019666 19487 U65910DL1996PTC077501 19488 U65910DL1996PTC077510 19489 U65921AP1996PTC023618 19490 U65921TN1996PTC034927

19491 U65921WB1996PTC078411 DAULAT FINLEASE PVT LTD SWAMI DEPOSIT AND INVESTMENTS 19492 U65921CH1996PTC017916 PRIVATE LIMITED 19493 U65921KA1996PTC020138 19494 U65923RJ1996PTC011773 UNIWORTH FINVEST PRIVATE LIMITED

SETIA AUTO FINANCE PRIVATE LIMITED MF GLOBAL FINANCE & INVESTMENT 19495 U65999MH1996PTC195393 SERVICES INDIA PRIVATE LIMITED KRISHNA SHAREBROKING SERVICES PRIVATE LIMITED

19496 U67120GJ1996PTC029142

19497 U67120WB1996PTC078388 BOWMAN FISCAL SERVICES PVT LTD 19498 U67120WB1996PTC078392 GAJENDRA FINVEST PVT LTD 19499 U67120DL1996PTC077476 ULTRA FININVEST PRIVATE LIMITED 19500 U67120DL1996PTC077512 19501 U67190DL1996PTC077513 19502 U65910GJ1996PLC029136 19503 U65921AP1996PLC023615 19504 U67120MH1996PLC098407 19505 U65910RJ1996PTC011781 19506 U65910DL1996PTC077582 SSK HOLDINGS PRIVATE LIMITED MALAYA GIRI PROMOTERS & DEVELOPERS PRIVATE LIMITED MAHAVIR CREDIT GUJARAT LIMITED NNV FINANCE LIMITED PENNWALT FINANCE AND INVESTMENTS LIMITED AADITYA LEAFIN PRIVATE LIMITED SWABHAWIK LEASE-FIN PRIVATE LIMITED

19507 U65920MH1996PTC098438 TITANIC FINANCE PRIVATE LIMITED 19508 U65921HR1996PTC033038 19509 U65993RJ1996PTC011787 HIMANSU LEASEFIN COMPANY PVT. LTD. SHAH INFIN PVT LTD GHIYA MAMODIYA FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

19510 U65999PN1996PTC098430

19511 U67120MH1996PTC098411 UMANG HOUSING PRIVATE LIMITED 19512 U67120RJ1996PTC011782 TREHAN CAPITAL SERVICES PVT LTD

19513 U67120WB1996PTC078416 G M GLOBAL FINANCE PVT LTD GAJANAN STOCK BROKING & SERVICES 19514 U67120WB1996PTC078422 PVT LTD 19515 U67120WB1996PTC078424 MERLIN FINCON 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

19516 U67120WB1996PTC078426 SUKHVARSHA FINVEST PVT LTD 19517 U67120DL1996PTC077541 VOGUE INVESTMENTS PRIVATE LIMITED 19518 U67120DL1996PTC077542 19519 U67120DL1996PTC077571 19520 U67120DL1996PTC077583 19521 U67120DL1996PTC077584 19522 U65910GJ1996PLC029149 19523 U65910GJ1996PLC029159 19524 U65910DL1996PLC077596 19525 U65910BR1996PLC007131 19526 U65921JH1996PLC007132 19527 U65923RJ1996PLC011789 19528 U65993BR1996PLC007128 19529 U67120RJ1996PLC011783 MONEYPLUS PORTFOLIO PRIVATE LIMITED AAYUSH SECURITIES PRIVATE LIMITED MONEYFLOW PORTFOLIO PRIVATE LIMITED GRACIOUS PORTFOLIO PRIVATE LIMITED ARUN CAR FINANCE LIMITED OSAKA FINANCE AND INVESTMENT CO. LIMITED SCUD FINLEASE LIMITED DEVRAHA BABA SAVING & LEASING COMPANY (INDIA) LIMITED RIANT ECONOMY (INDIA) LIMITED SURYODYA CREDIT COMPANY LIMITED JEEVNODAY FINANCE & INVESTMENT COMPANY LIMITED RANTHAMBHORE FINANCE LTD

KOLKATA West Bengal 700007 3/26/1996 94 LOWER CHITPUR ROAD 3/26/1996 1279/8GOVIND PURI KALKAJI NEW DELHI Delhi 110019 T-19,SUPER MARKET, NEW MOTI NAGAR NEW DELHI Delhi 3/26/1996 110015 H-69, UPPER GROUND FLOOR OUTER CIRCLE, CONNAUGHT 3/26/1996 PLACE NEW DELHI Delhi 110001 COTTAGE 13 A, FLAT NO G- 5 WEST PATEL NAGAR NEW 3/26/1996 DELHI Delhi 110008 3/26/1996 C-49, BALI NAGAR, NEW DELHI Delhi 110015 GROUND FLOOR,BELA CHAMBERS,,OPP.M.C.HIGH SCHOOL Gujarat 3/26/1996 SALATWADA, BARODA. IRSAD MANZZVL,NEAR S.T.BUSSTAND,VILL & PO.MAHUDHA, Gujarat 3/26/1996 TAL.NADIAD,DIST.KHEDA. C-53, VTH FLOOR, HIMALAYA HOUSE KASTURBA GANDHI 3/26/1996 MARG, NEW DELHI Delhi MAIN ROAD,MOTIHARI,PS.MOTIHARI, DIST.EAST 3/26/1996 CHAMPARAN. EAST CHAMPARAN Bihar MAIN ROAD,SIMARIA,PO.SIMARIA PS-SIMARIYA CHATRA 3/26/1996 Jharkhand JAIPUR Rajasthan 3/26/1996 A-278, VIDHYUT NAGAR,AJMER ROAD, OLD G.T.ROAD,NEAR BUS STAND PS-DEHARI-ON-SONE 3/26/1996 ROHTAS Bihar 821307 10, MAHARANA PRATAP COLONY,MANTOWN, SAWAI 3/26/1996 MADHOIPUR Rajasthan SHIVANI MARKET IST FLOOR (BUILDING OF SH.M.M.SHARMA) GANDHI NAGAR JAMMU. JAMMU AND KASHMIR Jammu and 3/26/1996 Kashmir NEW DEEPJYOT FLAT NO 3 & 4NEAR TILAK NAGAR SCHOOL 3/27/1996 DOMBIVLI [E] THANE Maharashtra 421200 3/27/1996 203, JAIPUR TOWER, M.I. ROAD JAIPUR Rajasthan 302001 28, SWASTIK HOUSE, TAIKAL WADI ROAD, MAHIM (WEST), 3/27/1996 MUMBAI Maharashtra 400016 226 IIND FLOOR 1900 SHRIRAM MARKET SIRKIWALAN 3/27/1996 DELHI Delhi 110006 3/27/1996 A-5/2 MAINWALI NAGAR NEW DELHI Delhi 110087 3/27/1996 666, GALI NO.-11, SADAR BAZAR DELHI Delhi 110006 T- 477/A1, BALJEET NAGAR, NEW DELHI NEW DELHI Delhi 3/27/1996 110008 139B, HIMAYUNPUR SAFDARJUNG ENCLAVE NEW DELHI 3/27/1996 Delhi 110029 B6/B7, BUILDING NO. 23, (BASEMENT) DDA LOCAL SHOPPING CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 3/27/1996 110029 B-6/B-7, BASEMENT, BUILDING NO. 23, DDA LOCAL SHOPING CENTRE, SAFDARJUNG ENCLAVE NEW DELHI Delhi 3/27/1996 110029 1 CHADNI CHOWK STREET KOLKATA West Bengal 3/27/1996 700072 238A, A J C BOSE ROAD 2,D FLOOR, FLAT 2D KOLKATA 3/27/1996 West Bengal 700020 3/27/1996 AHMEDABAD Gujarat 380007 206, CHETAK CHAMBER 14, R.N.T. MARG, INDORE Madhya 3/27/1996 Pradesh 452001 20/25 OPPOSITE DHAU JI KI BAVDI JANAK PURI AIRPORT 3/27/1996 ROAD UDAPUR Rajasthan 313003 GOVIND DHAM7TH GOLIBAR ROAD SANTACRUZ EAST 3/27/1996 MUMBAI Maharashtra 400055 F-331/F-3 (FIRST FLOOR) LIC MADHUR AWAS, KAMLA NAGAR 3/27/1996 AGRA Uttar Pradesh 282005 9/12 LAL BAZAR ST 3RD FL.E BLOCK R NO 5 KOLKATA 3/27/1996 West Bengal 700001 3/27/1996 53, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 E-532, POCKET- 3, BINDAPUR DWARKA NEW DELHI Delhi 3/27/1996 110059 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, 3/27/1996 NEW DELHI Delhi 110076 3/27/1996 53 FRIENDS COLONY (EAST) 3/27/1996 62, G-11, SECTOR-15 ROHINI NEW DELHI Delhi 110065 DELHI Delhi 110085

19530 U67120JK1996PLC001525

ISHER FINANCE LIMITED

19531 U65910MH1996PTC098467 SCHOLAR FINANCE PRIVATE LIMITED HEM FINLEASE PVT LTD NOBILETTO FINLEASE AND INVESTMENT 19533 U65920MH1996PTC098470 PRIVATE LIMITED 19532 U65910RJ1996PTC011799 19534 U65921DL1996PTC077628 19535 U65921DL1996PTC077639 19536 U65923DL1996PTC077603 19537 U65929DL1996PTC077642 19538 U65929DL1996PTC077656 TOTAL MERCANTILE PRIVATE LIMITED ACTIVE FINVEST PRIVATE LIMITED STRATEGIC FINVEST PRIVATE LIMITED TANGENT PROFIN PRIVATE LIMITED URVASHI TEXKNIT PRIVATE LIMITED COMPETANT FINSEC AND LEASE PRIVATE LIMITED

19539 U65929DL1996PTC077657

EVERRICH FINVEST AND TRADERS PRIVATE LIMITED PASSARY FINANCE & INVESTMENTS PVT 19541 U65993WB1996PTC078548 LTD 19540 U65929DL1996PTC077666 19542 U65999WB1996PTC078562 G K S FINVEST PVT LTD SAKAR PROPERTIES PRIVATE LIMITED 19543 U67120GJ1996PTC029162 (NEW NAME) AKM WEALTH MANAGEMENT PRIVATE 19544 U67120MP1996PTC010667 LIMITED GOD GIFT FINVEST AND LEASING PRIVATE 19545 U67120RJ1996PTC022947 LIMITED BLUE SKY SHARE SHOPPEE PRIVATE 19546 U67120MH1996PTC098468 LIMITED 19547 U67120UP1996PTC019695 JINDAL CAPSEC PRIVATE LIMITED

19548 U67120WB1996PTC078568 M.A.FINANCIAL SERVICES PVT LTD YIELD SECURITIES AND CREDITS PRIVATE 19549 U67120DL1996PTC077618 LIMITED ATTRACTIVE CAPITAL SERVICES PRIVATE 19550 U67120DL1996PTC077619 LIMITED IMPRESSIONS PORTFOLIO PRIVATE 19551 U67120DL1996PTC077620 LIMITED MORGAN SECURITIES AND CREDITS 19552 U67120DL1996PTC077623 PRIVATE LIMITED 19553 U67120DL1996PTC077636 19554 U67120DL1996PTC077637 19555 U67120DL1996PTC077647 19556 U67120DL1996PTC077649 19557 U67120DL1996PTC077651 19558 U67120DL1996PTC077629 ROOPIN CAPITAL PRIVATE LIMITED MALIK FINCAP PRIVATE LIMITED PROUD SECURITIES AND CREDITS PRIVATE LIMITED EXPRESSIONS PORTFOLIO PRIVATE LIMITED VIRGIN SECURITIES AND CREDITS PRIVATE LIMITED TWO BROS SECURITIES PRIVATE LIMITED

3/27/1996 C - 239D IST FLOOR S G T P NAGAR NEW DELHI Delhi SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, 3/27/1996 NEW DELHI Delhi 110076 Shop No. 09, C - 159, Naraina Industrial Area, Phase - 1 New 3/27/1996 Delhi Delhi 110028 NEW DELHI Delhi 110065 3/27/1996 53, FRIENDS COLONY (EAST) 402 3198/15, IVTH FLOOR, G NO-1 SANGATARASHAN PAHAR 3/27/1996 GANJ 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 3/27/1996 COMPANY ADDRESS 502 B-6 CHINARVASANT VIHAR THANE MUMBAI Maharashtra 400601 2 ND FLOOR KRISHNA MENSIONKALUPUR GHAIBAZAR AHMEDABAD Gujarat 380002 201 TRIMURTI ARCADELAB MARG GHATKOPAR WEST MUMBAI Maharashtra 400086 203, PRAKASH HOUSE, 4379/4B ANSARI ROAD, DARYA GANJ DELHI Delhi 110002 106, BLOCK SILVERMALL 8- ARNT MARG INDORE M.P. Madhya Pradesh 452001 4,RAMA IYER STREET,VANDAVASI,THIRUVANNAMALAI SAMBUVARAYOR DT 604 408 Tamil Nadu 11-3/26-A,PANDIAN NAGAR,V.KARISAL KULAM MADURAI-625 401 MADURAI-625 401 Tamil Nadu 69, PRAGATI SHEEL APPTS. SECTOR 9 ROHINI NEW DELHI Delhi 110085 4596/7 MAHABIR NIWAS 2ND FLOOR 11 DARYA GANJ NEW DELHI Delhi 110002 NEW DELHI Delhi 110030

19559 U67190MH1996PTC098482 CRESTAR CAPITAL INDIA PRIVATE LIMITED 19560 U65910GJ1996PLC029166 19561 U65910MH1996PLC098481 19562 U65910DL1996PLC077604 19563 U65921MP1996PLC010666 19564 U65991TN1996PLC034958 19565 U65991TN1996PLC034964 19566 U65993DL1996PLC077605 19567 U65993DL1996PLC077597 19568 U67120DL1996PLC077612 SITA GOVIND FINLEASE LIMITED DOULOS FINANCE LIMITED HIGH LINK FINVEST LIMITED EXCLUSIVE BROKING HOUSE LIMITED CEE BEE JAY BENEFIT FUND LIMITED VINCEY BENEFIT FUND LIMITED RICHMAN FINCAP LIMITED DEVANSHU INFIN LIMITED SUMMIT INPORT SERVICES LIMITED

3/27/1996 OSHU HOUSE 344/3 LADO SARAI

19569 U65991TN1996PTC034969

ABS CHITS PRIVATE LIMITED

19570 U65999WB1996PTC078676 ORTEM FINANCE PVT LTD 19571 U65999WB1996PTC078677 CLARITY FINANCE PVT LTD GATEWAY SHARE AND STOCK BROKING 19572 U67120MH1996PTC098498 PRIVATE LIMITED 19573 U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD 19574 U67190WB1996PTC078678 OCTAL FINANCE PVT LTD INDSEC ASSET MANAGEMENT COMPANY 19575 U65991MH1996PLC098532 LIMITED GENIAL FINANCE AND INVESTMENT 19576 U65910MH1996PTC098550 PRIVATE LIMITED. 19577 U65921PB1996PTC017949 IDMA FINVEST PRIVATE LIMITED PRUDENCE CAPITAL AND MONEY 19578 U65921DL1996PTC077710 MARKETS PRIVATE LIMITED 19579 U65993WB1996PTC078805 DEYS FINANCE PVT LTD 19580 U65993DL1996PTC077682 19581 U65993KA1996PTC020173 19582 U67120GJ1996PTC029182 AIR LIQUIDE INDIA HOLDING PVT LTD U D FINNVEST PRIVATE LIMITED VIVRO FINANCIAL SERVICES PRIVATE LIMITED MAGIC TOUCH SECURITIES PRIVATE LIMITED

NO.198, VALLUVAR KOTTAM HIGH ROAD NUNGAMBAKKAM 3/28/1996 HIGH ROAD CHENNAI Tamil Nadu 600034 18, BRITISH INDIAN STREET KOLKATA West Bengal 3/28/1996 700069 11, CLIVE ROW 3RD FLOOR, R.N.15 KOLKATA West Bengal 3/28/1996 700001 B-101, SAI PRASAD APTS., SHANTI NAGAR LANE, OPP. S. V. 3/28/1996 ROAD, BORIVALI (WEST), MUMBAI Maharashtra 400092 TURNER MORRISON LTD, 3RD FLOOR ,ROOM NO:6, 6, LYONS 3/28/1996 RANGE, KOLKATA West Bengal 700001 ROOM NO- 4E, 4TH FLOOR, 7, TARACHAND DUTTA STREET, P 3/28/1996 S MACHUA KOLKATA West Bengal 700073 ESSAR HOUSE, K K ROAD,MAHALAXMI, MUMBAI 3/28/1996 Maharashtra 400034 204, MAHABIR BUILDING, 2ND FLOOR, 44/46, POPATWADI, 3/29/1996 KALBADEVI ROAD, MUMBAI Maharashtra 400002 3/29/1996 1198/3 RAGHO MAJRA PATIALA Punjab 147001 509, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW 3/29/1996 DELHI Delhi 110019 3/29/1996 6 TOTEE LANE TALTALLA. KOLKATA West Bengal 700016 24/9 , MOHAN CO-OPERATIVE INDUSTRIAL ESTATE , 3/29/1996 MATHURA ROAD NEW DELHI Delhi 110044 BEMCO,PREMISES,UDYAMBAG, BELGAUM UDYAMBAG, 3/29/1996 BELGAUM Karnataka 590008 11 SHASHI COLONY OPP-SUVIDHASHOPPING CENTRE PALDI 3/29/1996 AHMEDABAD Gujarat 380007 COMMERCIAL SHOP NO.2, CELLAR - MADHUR COMPLEX, OPP SHREEJI COMPLEX, NARANPURA AHMEDABAD 3/29/1996 Gujarat 380013 D9 404 YOGI NAGAREKSAR ROAD BORIVALI WEST 3/29/1996 MUMBAI Maharashtra 400091 3/29/1996 1198/3 RAGHO MAJRA PATIALA Punjab 147001 66-A, NAND VIHAR, VIASHALI NAGAR JAIPUR Rajasthan 3/29/1996 302021 KOLKATA West Bengal 700001 3/29/1996 71, CANNING STREET, 3/29/1996 C-191 DEFENCE COLONY DELHI Delhi 110024 3/29/1996 28 RAJA GARDEN DELHI Delhi 110015 1748/55 II ND FLOOR NAIWALAN KAROL BAGH DELHI Delhi 3/29/1996 110005 201, Neelkanth House, School Block, Shakarpur DELHI Delhi 3/29/1996 110092 172 -C,POCKET-B SFS FLATS, MAYUR VIHAR, PHASE -II 3/29/1996 DELHI Delhi 110091 701 PARIVAR APPARTMENT 30I P EXTENSION, PATPARGANJ 3/29/1996 NEW DELHI Delhi 110092 KANCHENJUNGA 7TH FLOOR18 BARAKHAMBA ROAD NEW 3/29/1996 DELHI Delhi 110001 No.23/2, 6th Floor Vittal Malaya Road Bangalore Karnataka 3/29/1996 560001 A/44 100 ROAD CHAWLA COLONY BALLABHGARH 3/29/1996 FARIDABAD Haryana F-1/2, SUYOJIT HEIGHTS, FIRST FLOOr, SHARANPUR ROAD, 3/29/1996 NASHIK Maharashtra 422002 TECHNOLOGY APPARMENTS 2, SIVAGNANAM STREET, 3/29/1996 GANESHAPURAM NAMAKKAL Tamil Nadu 637001 15/264 Above SBI, Mandi Branch Jiwajiganj Morena Madhya 3/29/1996 Pradesh 476001 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR 3/29/1996 NIGAM ROAD JABALPUR Madhya Pradesh 482002

19583 U67120GJ1996PTC029184

19584 U67120MH1996PTC098558 ANWESHA STOCKTRADE PRIVATE LIMITED 19585 U67120PB1996PTC017951 STARTRECK SECURITIES PRIVATE LIMITED 19586 U67120RJ1996PTC011823 SHINE STAR ESTATE PRIVATE LIMITED

19587 U67120WB1996PTC078833 EPICA FINANCE PRIVATE LIMITED 19588 U67120DL1996PTC077670 REEMA FINVEST PVT LTD 19589 U67120DL1996PTC077674 19590 U67120DL1996PTC077676 19591 U67120DL1996PTC077683 19592 U67120DL1996PTC077705 19593 U67120DL1996PTC077711 19594 U67120DL1996PTC098949 19595 U67120KA1996PTC020171 19596 U67190HR1996PTC033044 19597 U65910MH1996PLC098554 19598 U65921TZ1996PLC007095 19599 U65921MP1996PLC010677 19600 U67120MP1996PLC010680 BHASIN CARS PRIVATE LIMITED DSA PORTFOLIOS PRIVATE LIMITED PARAS FINCAP PVT LTD RICHA FINVEST PRIVATE LIMITED SUNMANI FINANCIAL SERVICES PRIVATE LIMITED MADHU VINIYOG PRIVATE LIMITED SIVAN SECURITIES (MANGALORE) PRIVATE LIMITED KPG FINANCIAL SERVICES PRIVATE LIMITED SUYOJIT FINANCING LIMITED P R S SWETHA FINANCE LIMITED K.S.FINLEASE LIMITED RAGA FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS

19601 U67120WB1996PLC078892 ADHYA SECURITIES LTD 19602 U67120DL1996PLC077688 NIRGUN FINANCIAL SERVICES LIMITED 19603 U67120UP1996PLC019707 19604 U65921HR1996PTC033047 19605 U65929DL1996PTC077735 VIRAJ FINCAP LIMITED PRATANCHA FINANCE AND LEASE PRIVATE LIMITED MKM FINSEC PRIVATE LIMITED

KOLKATA West Bengal 700001 3/29/1996 7 LYONS RANGE R NO 6 3/29/1996 D-14/35, SECTOR - 8 ROHINI NEW DELHI Delhi 110085 UMCA COMPLEX13 RANA PRATAP MARG LUCKNOW U P 3/29/1996 Uttar Pradesh 226001 ROHTAK Haryana 124001 4/2/1996 285/24,JAGADISH COLONY, 301DHAKA CHAMBER 2068/39 NAIWALA KAROL BAGH 4/2/1996 NEW DELHI Delhi 110005 27, WESTON STREET 5TH FLOOR, ROOM NO - 525 4/2/1996 KOLKATA West Bengal 700012 12, WATERLOO STREET 3RD FLOOR KOLKATA West 4/2/1996 Bengal 700069 YADAV NIWAS, MAIN MARKET,POLICE STATION , NIWAI 4/2/1996 Rajasthan 35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA 4/2/1996 West Bengal 700012 KOLKATA West Bengal 700027 4/2/1996 17/1C, ALIPORE ROAD HONGKONG HOUSE, 31,B.B.D. BAGH(S), KOLKATA West 4/2/1996 Bengal 700001 449, RPS FLATS, MANSAROVER PARK SHAHDARA DELHI 4/2/1996 Delhi 110092 7TH FLOOR, DANI CORPORATE PARK, 158, C.S.T. ROAD, 4/2/1996 KALINA, SANTACRUZ (E) MUMBAI Maharashtra 400098 205 NIRMAN INDUSTRIAL ESTATECHINCHOLI LINK RD MALAD 4/2/1996 WEST MUMBAI Maharashtra 400064 4/2/1996 2-539,KALA KUWA HOUSING BOARD ALWAR Rajasthan KOLKATA West Bengal 700027 4/2/1996 17/1C, ALIPORE ROAD KOLKATA West Bengal 700007 4/2/1996 65 COTTON ST KOLKATA West Bengal 700007 4/2/1996 65 COTTON ST KOLKATA West Bengal 700007 4/2/1996 65 COTTON ST B-131, BROTHERHOOD APARTMENTS VIKAS PURI 4/2/1996 Delhi 110018

19606 U65929WB1996PTC131764 DIVYA SECFIN PRIVATE LIMITED VAIKUNTH MOTOR FINANCE PRIVATE 19607 U65929WB1996PTC151085 LIMITED KUMAR FINVEST PVT LTD SUANVI TRADING & INVESTMENT 19609 U65993WB1996PTC078986 COMPANY PVT LTD 19610 U65993WB1996PTC079003 COMET FINVEST PVT LTD 19608 U65993RJ1996PTC011829 19611 U65993WB1996PTC079012 ADVENTZ FINANCE PRIVATE LIMITED BRG FINANCIAL SERVICES PRIVATE 19612 U65993DL1996PTC077744 LIMITED 19613 U67120MH1996PTC098584 INFINA FINANCE PRIVATE LIMITED 19614 U67120MH1996PTC098586 ADDON HOLDINGS PRIVATE LIMITED 19615 U67120RJ1996PTC011835 PKS SHARE BROKERS PRIVATE LIMITED 19616 U67120WB1996PTC079000 ARPAN FINTRADE PVT LTD 19617 U67120WB1996PTC079001 BLOSSOM FINTRADE PVT LTD 19618 U67120WB1996PTC079002 ANJANI FINTRADE PVT LTD 19619 U67120WB1996PTC079005 LIMTEX FINANCIAL SERVICES PVT LTD 19620 U67120DL1996PTC077750 19621 U67120DL1996PTC077764 19622 U67120DL1996PTC077786 REENU FINCAP PRIVATE LIMITED SANCTUARY FINHOLD PRIVATE LIMITED M.M.K. SECURITIES PRIVATE LIMITED

DELHI

19623 U67190MH1996PTC098592 PRAMAKI FINVEST PRIVATE LIMITED 19624 U67190BR1996PTC007159 19625 U65921MP1996PLC001929 19626 U65921OR1996PLC004396 19627 U65993DL1996PLC077783 19628 U67120GJ1996PLC029205 19629 U67120DL1996PLC077751 19630 U65910PB1996PTC017970 19631 U65910PB1996PTC017971 19632 U65921HR1996PTC033051 19633 U65923GA1996PTC002071 19634 U65929DL1996PTC077799 19635 U65991TN1996PTC035048 SHANKAR TREXIM PRIVATE LIMITED SHER SECURITIES LIMITED SHREE JAGANNATH FINVEST LIMITED B.R. AGARWALA & CO. (INDIA) LIMITED KAMALI FINSTOCK LIMITED APRAJITA FINVEST LIMITED CHANDAN HOLDING PRIVATE LIMITED MITUL FINANCE PRIVATE LIMITED SAHAYTA FINANCE AND LEASING PRIVATE LIMITED SANATAN FINANCERS AND REAL ESTATES PRIVATE LIMITED DEE BEE CREDIT AND PORTFOLIO PRIVATE LIMITED AUNDIPATTI THAI SRI MOOKAMBIGAI CHIT FUNDS P LTD JAYASREE INVESTMENTS PRIVATE LIMITED FIRST DIMENSION HOLDINGS PRIVATE LIMITED

4/2/1996 A-1/73, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110017 312,WEGMANS HOUSE, 21, VEER SAVARKAR BLOCK, 4/2/1996 SHAKARPUR DELHI Delhi 110092 BLOCK A FIRST FLOOR,AIDUN BLDG., J.S.SHETH ROAD, 4/2/1996 MUMBAI Maharashtra 4/2/1996 301, SUDAMA PLACE KANKARBAGH PATNA Bihar 800020

4/2/1996 835 JAWAHAR GANJ JABALPUR Madhya Pradesh 482002 AT HARIPUR ROADPO BUXIBAZAR DT CUTTACK Orissa 4/2/1996 753001 4/2/1996 D-68, HAUZ KHAS, NEW DELHI Delhi 110016 B-22,512 TIRATH BHOOMI TERNAMENT OPP SHAKTI ESTATE 4/2/1996 AHMEDABAD Gujarat 382443 301 3RD FLOOR 16-A UDAY PARK NEW DELHI Delhi 4/2/1996 110049 2355 SECTOR 32- A ,SAMRALA ROAD LUDHIANA PUNJAB 4/3/1996 Punjab 141010 249INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 4/3/1996 141003 BOOTH NO 107MAIN MARKET HUDA SECTOR-8 FARIDABAD 4/3/1996 HARYANA Haryana 121004 PEACE VALLEY, SHOPE NOW. 14, 172/1, DEUMOL, SIRVOI, 4/3/1996 QUEPEM Goa 403705 Y-9 FIRST FLOOR NARAINA LOHA MANDI NEW DELHI Delhi 4/3/1996 110028 9.6.11.C MAIN BAZAAR,AUNDIPATTI AUNDIPATTI 4/3/1996 AUNDIPATTI Tamil Nadu 625512 SHOP NO.2 & 3, BEHIND CONTROLROOM, GAYATRI TOWERS, 4/3/1996 BUNDAR ROAD, VIJAYAWADA Andhra Pradesh 520002 NEW NO.10,ANNA AVENUEBHKTHAVATSALAM NAGAR ADYAR,CHENNAI 20. ADYAR,CHENNAI 20. Tamil Nadu 4/3/1996 600020 86-B, FIRST FLOOR , LANE NO.-3 KRISHNA 4/3/1996 NAGAR,SAFDARJUNG ENCLAVE NEW DELHI Delhi 110006 B-7/45 SAFDARJUNG ENCLAVE EXTN. NEW DELHI Delhi 4/3/1996 110029 507,MANUBHAI TOWERS,B-BLOCK,SAYAJI GUNJ,BARODA. 4/3/1996 Gujarat 1201,ANNA NAGAR WEST ENDCOLONY,MADRAS-50 COLONY,MADRAS-50 COLONY,MADRAS-50 Tamil Nadu 4/3/1996 600050 SHOP NO.3,PLOTNO.28012-B,VANDANA COMMERCIALCENTRE Gujarat 4/3/1996 GANDHIDHAM,DIST.KUTCH 14,BENTICK STREET ROOM NO-8 1ST FLOOR KOLKATA 4/4/1996 West Bengal 700001

19636 U65993AP1996PTC023682

19637 U65993TN1996PTC035035

19638 U67120DL1996PTC077811 19639 U67120DL1996PTC077812 19640 U65910GJ1996PLC029222

SIDHI VINAYAKA CRESECLEASE PVT LTD GAJANAN CRESECLEASE PRIVATE LIMITED SURE-WIN FINLEASE LIMITED

19641 U65991TN1996PLC035034 19642 U67120GJ1996PLC029220

COCOS BENEFIT FUND LIMITED ROYAL FINSTOCK LIMITED

19643 U65991WB1996PTC079099 FUTURES & OPTIONS PRIVATE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS FLAT NO.2 F1 KALYAN4 ATKINSON ROAD VEPERY 4/4/1996 CHENNAI-7 Tamil Nadu 600007 D-1, SRISHTI CRESCENDO " 24,DESIKA ROAD, CHENNAI 4/4/1996 Tamil Nadu 600004

GESTAPO INVESTMENTS PRIVATE LIMITED AKSHAYABOOMI INVESMENTS PRIVATE 19645 U65993TN1996PTC035078 LIMITED ALPEN STOCK CONSULTING PRIVATE 19646 U65993WB1996PTC079100 LIMITED PREMIER CAPITAL & SECURITIES PRIVATE 19647 U65993WB1996PTC079108 LIMITED 19644 U65993TN1996PTC035077 19648 U67120DL1996PTC077848 19649 U67120DL1996PTC077851 19650 U67120DL1996PTC077859 19651 U67120DL1996PTC077884 19652 U67120GJ1996PTC029240 19653 U65923BR1996PLC007163 HARDEEP CREFINLEASE PRIVATE LIMITED GSR CRESECLEASE PRIVATE LIMITED BHAWANI FINVEST PRIVATE LIMITED EMPIRE FINCAP PRIVATE LIMITED KUMARPAL KANTILAL SECURITIES PRIVATE LIMITED GRELIYAS FINANCE AND INVESTMENT LIMITED

KOLAKTA West Bengal 700001 4/4/1996 6A CLIVE ROW 13, MAHENDRA ROAD 1ST FLOOR KOLKATA West Bengal 4/4/1996 700025 G-60 IIND FLOOR ARUNA PARK, SHAKARPUR NEW DELHI 4/4/1996 Delhi 110092 4/4/1996 G-60 IIND FLOOR ARUNA PARK SHAKARPUR Delhi 110092 4/4/1996 VP-251C PITAMPURA NEW DELHI Delhi 110088 4/4/1996 G-22/351, SECTOR-7, ROHINI NEW DELHI Delhi 110085 403,ASHWAMEGH COMPLEXNR.RAILWAY UNDERBRIDGE 4/4/1996 MITHAKHALI, AHMEDABAD AHMEDABAD Gujarat FANCY MARKET,C/O ISHAR KHAN, CINEMA ROAD, HAJIPUR 4/4/1996 VAISHALI Bihar AISWARYA COMPLEX 2ND STREETFLOOR CHETTIKULAM JN 4/4/1996 NAGERCOIL 629002 NAGERCOIL 629002 Tamil Nadu 629002 133, DDA Complex Jhandewalan Extension New Delhi Delhi 4/4/1996 110055 29 PATEL APARTMENT, PLOT NO. 10 SECTOR-13, ROHINI 4/4/1996 NEW DELHI Delhi 110008 KAJAL BUNGLOW,VIMALNATHSOCIETY,B/H JINTAN FACTORY Gujarat 4/4/1996 SURENDRANAGAR H.NO. 1-2-19, SHREENIVAS, GAGANMAHAL ROAD, 4/8/1996 DOMALAGUDA, HYDERABAD Andhra Pradesh 500029 2, 4TH FLOOR,CRESCENT CHAMBERS, TAMARIND LANE, 4/8/1996 FORT, MUMBAI Maharashtra 400001 Rajasthan 4/8/1996 30\62\8, SWARN PATH, MANSAROVEJAIPUR 222 A J C BOSE ROAD1ST FLOOR ROOM NO-F3 P S 4/8/1996 BENIAPUKUR KOLKATA West Bengal 700017 8-3-976/96SHALIVAHANA NAGAR SRINAGAR COLONY 4/8/1996 HYDERABAD Andhra Pradesh 500073 THE MALL SOLAN HIMACHAL PRADESH Himachal Pradesh 4/8/1996 173212 4/8/1996 90/32, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan

19654 U65991TN1996PLC035074 19655 U65991DL1996PLC077865 19656 U65993DL1996PLC077845 19657 U67120GJ1996PLC029234

JAIHIND PERMANENT FUND LIMITED VIVA SECURITIES LIMITED SARVOTTAM FINLEASE LIMITED

KRUPALI CAPITAL LIMITED MAGANTI FINANCE AND LEASING PRIVATE 19658 U65910AP1996PTC023710 LIMITED TOP GEAR LEASING AND FINANCE 19659 U65910MH1996PTC098679 PRIVATE LIMITED 19660 U65910RJ1996PTC011858 BANARSI LEASING AND FINANCE PVT LTD 19661 U65910WB1996PTC079127 SHAKTI AUTO FINANCE PVT LTD M.P.DEVS FINNANCE AND INVESTMENTS 19662 U65921AP1996PTC023712 PRIVATE LIMITED SATYA DEPOSITS AND ADVANCES 19663 U65921HP1996PTC017979 PRIVATE LIMITED 19664 U65921RJ1996PTC011860 19665 U65921DL1996PTC077915 19666 U65921DL1996PTC078245 DANNFIN INDIA PVT LTD SEEKHA FINANCIAL SERVICES PRIVATE LIMITED BRUT FINANCE (INDIA) PRIVATE LIMITED

19667 U65929WB1996PTC117344 SANEE CAPITAL AND LEASING PVT LTD 19668 U65929DL1996PTC077910 19669 U65993KL1996PTC010266 19670 U65999DL1996PTC077916 19671 U67120GJ1996PTC029274 KISGA FINANCE PRIVATE LIMITED PATTAMBI INVESTMENTS AND LOANS PRIVATE LIMITED CELLPHONE CREDIT AND SECURITIES INDIA PRIVATE LIMITED JAIDADADEV INVESTMENTS PRIVATE LIMITED

19672 U67120MH1996PTC098688 MAHIMA HOLDING PRIVATE LIMITED 19673 U67120MH1996PTC098702 MIDEAST PROPERTIES PRIVATE LIMITED SHRI BINDAYAKA FINANCE AND TRADING 19674 U67120RJ1996PTC011857 COMPANY PRIVATE LIMITED 19675 U67120DL1996PTC077898 GENIUS FINVEST PRIVATE LIMITED 19676 U67120DL1996PTC077901 19677 U67120DL1996PTC077921 19678 U67120DL1996PTC077926 SONIA FINVEST PRIVATE LIMITED PARUL FINCAP PRIVATE LIMITED TWINKLE FINCAP PRIVATE LIMITED

4/8/1996 LU-12 PITAMPURA DELHI Delhi 110088 204, WADHWA COMPLEXD-288/10, LAXMI NAGAR NEW 4/8/1996 DELHI Delhi CENTER POINT 21,HEMANT BASU SARANI 5TH FLOOR ROOM 4/8/1996 NO - 516 KOLKATA West Bengal 700001 B-12, PANCHSHEEL VIHAR,KHIRKI EXTENSION NEW 4/8/1996 DELHI Delhi 110017 DOOR NO 750EBRAHMAS ARCHADE MELE PATTAMBI 4/8/1996 PALAKKAD Kerala 679306 A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI 4/8/1996 Delhi 110028 909, ROYAL PALACE, GHOD DOD ROAD, SURAT Gujarat 4/8/1996 395001 VAKOLA PIPELINE ROADVAKOLA SANTACRUZ(E) MUMBAI 4/8/1996 Maharashtra 400055 144 ATLANTANARIMAN POINT MUMBAI Maharashtra 4/8/1996 400067 4/8/1996 C-135, MANGAL MARG, BAPU NAGAR, JAIPUR Rajasthan 4/8/1996 4/125 KHICHRI PUR DELHI Delhi 110091 4/8/1996 4/125 KHICHRI PUR DELHI Delhi 110091 20 COMMUNITY CENTER,101 PANKAJ CHAMBER LAWRANCE 4/8/1996 ROAD NEW DELHI Delhi 110035 B-10,VISHVA KARMA COLONY M B ROAD,PUL PAHLADPUR 4/8/1996 NEW DELHI Delhi 110019 Plaza Panchsil, 11th Floor 55, Gamdevi, Hughes Road MUMBAI 4/8/1996 Maharashtra 400007 NORTH STREET, ERAVI PUTHOOR KANYAKUMARI 4/8/1996 DISTRICT Tamil Nadu 629402 NO.1, SOODIAMMANPET STSAIDAPET CHENNAI - 15 TAMIL 4/8/1996 NADU Tamil Nadu 600015 BOLANGIR Orissa 4/9/1996 AT CINEMA HALL ROADP O BOLANGIR TWINS BUILDING749 B 3 WARD V KARUKACHAL PANCHAYAT 4/9/1996 KOTTAYAM Kerala 686540 4/9/1996 H-82, KALKAJI NEW DELHI Delhi 110019 PLOT NO. 38, PKT F - 26, SECTOR - 7, ROHINI DELHI Delhi 4/9/1996 110085 B-5 LOCAL SHOPPING CENTRE, NARAINA , PHASE-II NEW 4/9/1996 DELHI Delhi 110028 KRIPALANI ESTATE SAKI VIHARROAD MUMBAI 4/10/1996 Maharashtra 400072

19679 U67190MH1996PTC098676 R R GOLD MINES PRIVATE LIMITED 19680 U65991TN1996PLC035086 19681 U65991TN1996PLC035087 19682 U65192OR1996PTC004402 19683 U65910KL1996PTC010270 19684 U65993DL1996PTC077941 19685 U67120DL1996PTC077933 19686 U67120DL1996PTC077950 ERAVI VINAYAGAR BENEFIT FUND LIMITED PERIAPET BENEFIT FUND LIMITED OM FINANCE AND PROPERTY DEVELOPMENT PRIVATE LIMITED CHAMPAKARA FINANCE PRIVATE LIMITED SUBHSUNDER EXIM PRIVATE LIMITED ARVIND CAPITAL SERVICES PRIVATE LIMITED HEADLINES FINANCIAL SERVICES PRIVATE LIMITED

19687 U65900MH1996PTC098748 MERCURIAL CORPORATE 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 COMPANY NAME NARHARI FINANCE AND INVESTMENT 19688 U65910MH1996PTC098767 COMPANY PRIVATE LIMITED CIN 19689 U65910MH1996PTC098776 NMS HOLDINGS PRIVATE LIMITED WELLCARE COMMODITIES PRIVATE 19690 U65910DL1996PTC078007 LIMITED 19691 U65921DL1996PTC078008 19692 U65923RJ1996PTC011875 19693 U65923RJ1996PTC011876 19694 U65923DL1996PTC078016 19695 U65991TN1996PTC035148 PARIDHI DEVELOPERS PRIVATE LIMITED ROCHEES IMPEX PRIVATE LIMITED JIYA PRIME INTERNATIONAL PRIVATE LIMITED CRAFTECH SOFTWARE TECHNOLOGIES PRIVATE LIMITED REG DATE COMPANY ADDRESS 171, RESHIM BAG, NAGPUR, DIST NAGPUR Maharashtra 4/10/1996 440009 NEPTUNE HOUSE,KARMA STAMBH OPP MTNL OFFICE, LBS 4/10/1996 ROAD VIKHROLI Maharashtra 400083 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW 4/10/1996 DELHI Delhi 110055 4/10/1996 PP-11A CHURCH ROAD LAXMI NAGAR DELHI Delhi 110092 23, SHRI JI KI MORI,TRIPOLIA BAZAR, JAIPUR C Rajasthan 4/10/1996 302002 24, SHRI JI KI MORITRIPOLIA BAZAR, JAIPUR C Rajasthan 4/10/1996 302002 204-206 SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI 4/10/1996 Delhi 110016 NO-1-B, VAKIL STREETRANIPET, NORTH ARCOT DT, NORTH 4/10/1996 ARCOT DT, Tamil Nadu 632401 KOLKATA West Bengal 700001 4/10/1996 68 CANNING ST CENTER POINT 4TH FLOOR, ROOM NO: 424 KOLKATA West 4/10/1996 Bengal 700001 105, 300 M. K. BHAVAN, SHAHID BHAGAT SINGH MARG, FORT 4/10/1996 MUMBAI Maharashtra 400001 7-A,RAJABAHADUR MANSION,2 NDFLOOR,HOMI MODI STREET CROSS LANE NO.2,FORT,MUMBAI-23 MUMBAI 23 4/10/1996 Maharashtra 75 SIDDHARUDH BLDGBHAVANI SHANKAR ROAD DADAR 4/10/1996 MUMBAI Maharashtra 400018 THE SIMPLEX MILLSCOMPOUND K K MARG BYCULLA (WEST) 4/10/1996 MUMBAI Maharashtra 400011 THE SIMPLEX MILLSCOMPOUND 1ST FLR K K MARG 4/10/1996 BYCULLA W MUMBAI Maharashtra 400011 KOLKATA West Bengal 700029 4/10/1996 P 76 LAKE ROAD 103-A ASHOK ESTATE, BARAKHAMBA ROAD NEW DELHI 4/10/1996 Delhi 110001 1-B-26, CHANDER SHEKHAR AZAD NAGAR, BHILWARA 4/10/1996 Rajasthan 311001 Plot No:8,Flat No:3,Aakash Building,90 Ft Road, Br.Nat Pai Marg, 4/10/1996 Ghatkopar(E),Mumbai-400077 Mumbai Maharashtra 400077 201, SAINARAJUNCTION OF NORTH AVENUE & LINKING 4/10/1996 RD,SANTACRUZ MUMBAI Maharashtra 400050 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA 4/11/1996 NEW DELHI Delhi 110052 4/11/1996 J-409 NEW RAJENDER NAGAR NEW DELHI Delhi 110060 AABSHAR TRADE CENTREX1X 84 POOTHOLE ROAD 4/11/1996 THRISSUR Kerala 680004 40 DLF INDUSTRIAL AREA OFFICE NO-5 1ST FLOOR, KIRTI 4/11/1996 NAGAR DELHI Delhi 110015 KOLKATA West Bengal 700001 4/11/1996 89, N.S. ROAD, THE SIMPLEX MILL COMPOUND1ST FLOOR K K MARG 4/11/1996 BYCULLA W MUMBAI Maharashtra 400011 V I P TOWER80 GOLAGHATA RD KOLKATA West Bengal 4/11/1996 700048 208, OKHLA INDUSTRIAL ESTATE, PHASE - 3, NEW DELHI 4/11/1996 Delhi 110020 PLOT NO-6 SITE NO-21GEETA MANDIR MARG NEW 4/11/1996 RAJENDER NAGAR NEW DELHI Delhi 110060 A 203 SHILPAK APARTMENTS25 DAGA LAYOUT NAGPUR 4/11/1996 Maharashtra 440010 211, LSC, POCKET-B ASHOK VIHAR, PHASE-III DELHI Delhi 4/11/1996 110052 Villupuram Tamil Nadu 605602 4/11/1996 60, Kubera Street 4/11/1996 Y-42LOHA MANDI NARAINA NEW DELHI Delhi 8/1 LAL BAZAR ST GRND.FL.R NO 9 KOL West Bengal 4/11/1996 700001 NORMAN HOUSE,IST FLOOR,153 S K BOLE ROAD, DADAR Maharashtra 4/12/1996 WEST,MUMBAI 28. IIT M Research Park, Phase - I, 10th Floor, No. 1 Kanagam Village 4/12/1996 (Behind Tidel Park), Tharamani Chennai Tamil Nadu 600113 4/12/1996 216 BHAI PARMANAND COLONY NEW DELHI Delhi 110009 INDIAN METALS AND ALLOYSMFG CO 3&4 HARE STREET P S 4/12/1996 HARE STREET KOL West Bengal 700001 KOLKATA West Bengal 700001 4/12/1996 5/5, CLIVE ROW, 202, 2ND FLOOR, S-524, VIKAS MARG, SHAKARPUR 4/12/1996 Delhi 110092 DELHI

RANI CHITS PRIVATE LIMITED BAID MILAN INTERNATIONAL PRIVATE 19696 U65999WB1996PTC079255 LIMITED 19697 U65999WB1996PTC079256 SRI PRITAM FINVEST COMPANY PVT LTD SURE AND SOLID INVESTMENTS PRIVATE 19698 U67120MH1996PTC098758 LIMITED

19699 U67120MH1996PTC098764 BARING INVESTRADE PRIVATE LIMITED N.S.K.FINANCIAL AND MANAGEMENT CONSULTANCY SERVICES PRIVATE 19700 U67120MH1996PTC098786 LIMITED 19701 U67120MH1996PTC098787 NIFTY HOLDINGS PRIVATE LIMITED 19702 U67120MH1996PTC098788 EMBLEM HOLDINGS PRIVATE LIMITED 19703 U67120WB1996PTC079253 RIGHT FLORIST PRIVATE LIMITED FIRST AMERICAN FINANCIAL SERVICES 19704 U67120DL1996PTC077992 PRIVATE LIMITED 19705 U67120RJ1996PTC011870 P.V. ORGANIC MANURE PRIVATE LIMITED

PEARS FINANCIAL SERVICES PRIVATE 19706 U67190MH1996PTC098770 LIMITED MARIGOLD CAPITAL MANAGEMENT 19707 U67190MH1996PTC098775 PRIVATE LIMITED 19708 U65910DL1996PTC076986 19709 U65910DL1996PTC078039 19710 U65910KL1996PTC010287 19711 U65921DL1996PTC078071 COIN FINLEASE PRIVATE LIMITED LAVISH BUILDWELL PRIVATE LIMITED GAJET FINANCIAL SERVICES PRIVATE LIMITED

GOLDMINE FINLEASE PRIVATE LIMITED INTLOW LEASING AND FINANCE PRIVATE 19712 U65922WB1996PTC137641 LIMITED 19713 U67120MH1996PTC098818 GAIETY HOLDINGS PRIVATE LIMITED 19714 U67120WB1996PTC079274 MAA TARA FINTRADE PVT LTD CASABLANCA SECURITIES PRIVATE 19715 U67120DL1996PTC078045 LIMITED SWARG SECURITIES AND FINLEASE 19716 U67120DL1996PTC078060 PRIVATE LIMITED 19717 U67190MH1996PTC098820 KATE CAPITAL PRIVATE LIMITED 19718 U65921DL1996PLC078042 19719 U65991TN1996PLC035168 19720 U65993DL1996PLC078034 JARDINE HOUSING FINLEASE LIMITED SRI ANNAMALAI BENEFIT FUND LIMITED JAY SUBHASH FINLEASE LIMITED

19721 U67120WB1996PLC079267 RLA COMMODITIES BROKERING LIMITED PHAEDON FINANCE AND LEASING PRIVATE 19722 U65910MH1996PTC098839 LIMITED IFMR MEZZANINE FINANCE PRIVATE LIMITED BLUE HORSE FINANCE PRIVATE LIMITED

19723 U65921TN1996PTC079405 19724 U65921DL1996PTC078116

19725 U67120WB1996PTC079284 STAR BROKING PVT LTD 19726 U67120WB1996PTC079293 SHATAKSHI MUDRA INVESTMENT PVT LTD 19727 U67120DL1996PTC078100 19728 U67120DL1996PTC078102 19729 U67120DL1996PTC078108 MKG IN-HOLD PRIVATE LIMITED PRO-SECURE FINANCE & INVESTMENT PRIVATE LIMITED ALARMING FINVEST PRIVATE LIMITED

4/12/1996 70 RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 110034 4/12/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SARAS PERMANENT FUND LIMITED GOLDSTAR BENEFIT FUND LIMITED G & S FINCAP LIMITED R. B. K. SHARE BROKING LIMITED REG DATE COMPANY ADDRESS PLOT-1189,SECTOR-3,STREET-16,ANNA NAGAR, WESTERN 4/12/1996 EXTENSION, MOGAPPAIR,MADRAS-50 Tamil Nadu 600050 222- F, SALAM MAIN ROAD KAVERIPATTINAM 4/12/1996 DHARMAPURI Tamil Nadu 635112 4/12/1996 B-2/56 NEW KONDLI NEW DELHI Delhi 110096 1A, ALLI CHAMBERS MEDOWS STREET, FORT, MUMBAI 4/12/1996 Maharashtra 400001 1/A CHETAN SETT STREET, 1ST FLOOR KALAKAR STREET, 4/12/1996 BURRABAZAR KOLKATA West Bengal 700007 NEW DELHI Delhi 110017 4/13/1996 H-6-C,DDA SFS FLATS SAKET 4/13/1996 B-291 SARASWATI VIHAR DELHI Delhi 302/12, ADITYA COMMERCIAL COMPLEX PREET VIHAR 4/15/1996 DELHI Delhi 110092 OFFICE NO.3, AMAN APARTMENT GROUND FLOOR, 34/A, 5TH 4/15/1996 ROAD, KHAR(WEST) MUMBAI Maharashtra 400052 31, GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. 2C 4/15/1996 KOLKATA West Bengal 700013 KOLKATA West Bengal 700007 4/15/1996 21 COTTON STREET 3704, MODI BHAWAN, JAGANNATHSAH KA RASTA RAMGANJ 4/15/1996 BAZAR, JAIPUR JAIPUR Rajasthan 3, CHAT HOUSE, NARAIN SINGHCIRCLE, JAIPUR JAIPUR 4/15/1996 Rajasthan B-2/200A-10A LANE NO-14 RAVINDERPURI VARANASI 4/15/1996 UTTAR PRADESH Uttar Pradesh 221005 59, BALLYGUNGE CIRCULAR ROAD, "TRIPURA ENCLAVE", 4/15/1996 UNIT-II, 4TH FLOOR, KOLKATA West Bengal 700019 18/39, GALI NO - 5, ANAND PARBAT INDL. AREA, DELHI 4/15/1996 Delhi 110005 4/15/1996 E 28 GREATER KAILASH PART 1 NEW DELHI Delhi 110048 51, VIVEKANANDA ROAD 4TH FLOOR, ROOM NO.- 405 4/15/1996 KOLKATA West Bengal 700007 A-4/301, PRINTER APARTMENTS, SEC-13 ROHINI , DELHI 4/15/1996 Delhi 110085 684 1ST FLOORMOHALLA SAIDAN CHHATTI GALI NEAR 4/15/1996 MADHOPURI LUDHIANA PUNJAB Punjab # 27/1 INDUSTRIAL AREAPHASE II RAHDARBAR 4/16/1996 CHANDIGARH Chandigarh 32, ASHIRWAD TOWER G.E.ROAD RAIPUR. Chhattisgarh 4/16/1996 492001 4/16/1996 F-12 GREEN PARK (MAIN) NEW DELHI Delhi 110016 35 NEW MARINE LINES5-E COURT CHAMBERS MUMBAI 4/16/1996 Maharashtra 400020 17A / 55 TRIVENI PLAZAGURUDWARA ROAD KAROL BAGH 4/16/1996 NEW DELHI Delhi 110005 GANDHIJI STREET,KOMBAI-625522 MADURAI DIST 4/16/1996 MADURAI DIST Tamil Nadu 625522 13/T,BAZAR STREET,KODAVASAL-612601 NAGAI KAYIDE 4/16/1996 MILLETH DIST TAMILNADU Tamil Nadu 612601 10A, HOSPITAL STREET, 1ST FLOOR ROOM NO. 104 4/16/1996 KOLKATA West Bengal 700072 304, CHARTERED HOUSE, 297/299, DR. CAWASJI HORMASJ STREET, NEAR MARINE LINES CHURCH, MUMBAI Maharashtra 400002 14/15 SHYAMKAMAL C BLDGB N AGARWAL MARKET VILE PARLE EAST MUMBAI Maharashtra 400057 E 23-25, MIDC INDUSTRIAL AREA, HINGNA ROAD NAGPUR Maharashtra 440028 73,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS600034 MADRAS-600034 Tamil Nadu E-28, GREATER KAILASH, PART-I NEW DELHI Delhi 110048 746A, BLOCK "P" NEW ALIPORE KOLKATA West Bengal 700053 560 LUDHIANA STOCK EXCHANGEFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab

19730 U65991TN1996PLC035174 19731 U65991TZ1996PLC007122 19732 U65993DL1996PLC078126 19733 U67120MH1996PLC098837

19734 U67120WB1996PLC079280 ANCIENT DEVELOPERS LIMITED GANGA CONSULTANCY AND TECHNICAL 19735 U65921DL1996PTC078552 SERVICES PRIVATE LIMITED HEC FINANCE LIMITED TEEVRA MUDRA FINANCE PRIVATE 19737 U65910DL1996PTC078142 LIMITED PRODIGY SECURITY & SERVICES PRIVATE 19738 U65921MH1996PTC099548 LIMITED 19736 U65929DL1996PLC078584 19739 U65921WB1996PTC079346 N B S SECURITIES PRIVATE LTD 19740 U65923WB1996PTC079356 JAI SOMNATH HOLDINGS PVT LTD 19741 U65993RJ1996PTC011890 19742 U67120RJ1996PTC011891 FATEHPURIA FINVEST PVT LTD

POON-FIN-PVT LTD PEE DEE KAPUR FINANCIAL SERVICES 19743 U67120UP1996PTC019805 PRIVATE LIMITED SAVERA FINANCIAL SERVICES PRIVATE 19744 U67120WB1996PTC079344 LIMITED 19745 U67120DL1996PTC078154 19746 U67120DL1996PTC078157 BINDAL FIN-SEC PRIVATE LIMITED SOLITAIRE HOLDINGS PRIVATE LIMITED

19747 U67190WB1996PTC079355 MAA SARADA HOLDINGS PVT LTD ZELANT SECURITIES & FINANCIAL 19748 U67190DL1996PTC078152 SERVICES PRIVATE LIMITED 19749 U65921PB1996PLC018018 19750 U65910CH1996PTC018028 19751 U65921CT1996PTC010733 19752 U65929DL1996PTC078200 KISSAN FINVEST LIMITED GOLDEN CARS PRIVATE LIMITED MOOLCHANDANI LEASING AND FINANCE PRIVATE LIMITED

CFS COMMODITIES PRIVATE LIMITED ASHISH C MEHTA SHARE AND STOCK 19753 U67120MH1996PTC098870 SUBBROKER PRIVATE LIMITED FARSIGHT FISCAL SERVICES PRIVATE 19754 U67120DL1996PTC078218 LIMITED SRI KANNIKA PARAMESWARI BENEFIT 19755 U65991TN1996PLC035199 FUND LIMITED KODAVAASAL TOWN BENEFIT FUND 19756 U65991TN1996PLC035209 LIMITED 19757 U67120WB1996PLC079357 ASIAN FINANCIAL SERVICES LTD SIKHA FINANCE AND LEASING PRIVATE 19758 U65900MH1996PTC098895 LIMITED SHRI LAKCHHMIKANTAM ENTERPRISES 19759 U65920MH1996PTC098922 AND FINANCE PRIVATE LIMITED 19760 U65921MH1996PTC162306 METALFAB HIGHTECH PRIVATE LIMITED ROYALE BLUE INVESTMENTS PRIVATE 19761 U65993TN1996PTC035221 LIMITED 19762 U65993DL1996PTC078256 GIMMICKS HOLDINGS PRIVATE LIMITED

4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996 4/17/1996

19763 U65999WB1996PTC079387 NEON SECURITIES PVT LTD 19764 U67120PB1996PTC018037 DPG SECURITIES PRIVATE LIMITED

19765 U67120WB1996PTC079392 RUMTEK FINVEST PVT LTD 19766 U67120WB1996PTC079393 JIGAR FINVEST PVT LTD 19767 U67120WB1996PTC079400 ISHANI CAPITALS PVT LTD CHAMP FINVEST PRIVATE LIMITED PETOROSE HOLDINGS AND FINLEASE 19769 U67120DL1996PTC078248 PRIVATE LIMITED SMARTGAIN INVESTMENT AND FINANCE 19770 U67120DL1996PTC078253 COMPANY PRIVATE LIMITED INVESTORS GRIEVANCES SERVICES 19771 U67190MH1996PTC098902 (INDIA) PRIVATE LIMITED R P MALHAN AND COMPANY PRIVATE 19772 U67190DL1996PTC078228 LIMITED MOHINDER PURI AND COMPANY PRIVATE 19773 U67190DL1996PTC078233 LIMTED 19768 U67120DL1996PTC078243

KOLKATA West Bengal 700069 4/17/1996 61 BENTINCK ST KOLKATA West Bengal 700001 4/17/1996 3 A POLLOCK ST 10 2 HUNGERFORD STREET KOLKATA West Bengal 4/17/1996 700017 4/17/1996 G-1/118-119, SECTOR 16 ROHINI DELHI Delhi 110085 207, ALLIED HOUSE, INDERLOK 2-OLD ROHTAK ROAD NEW 4/17/1996 DELHI Delhi 110035 4/17/1996 A-305, DERAWALA NAGAR NEW DELHI Delhi 110033 I-C-1 MOOLJEE NAGERS V ROAD BORIVALI WEST MUMBAI 4/17/1996 Maharashtra 400092 4/17/1996 9, RAJ NIWAS MARG NEW DELHI Delhi 110054 NEW DELHI Delhi 110001

4/17/1996 1F VANDHNA 11 TOLSTOY MARG

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CALSITA FINANCIAL SECURITIES LIMITED FIRST POINT FINANCE LTD REG DATE COMPANY ADDRESS 2ND FLOOR MEGH DHANUSH BLDGNR RACE COURSE RD 4/17/1996 GOTRI RD BARODA Gujarat 390001 C-10 RADHIKA FABRICSPNT CHORAYA, PUR ROAD, 4/17/1996 BHILWARA Rajasthan 205,RABINDRA SARANI(3RD FL.) KOLKATA West Bengal 4/18/1996 700007 NEW DELHI Delhi 110092 4/18/1996 53, VIGYAN VIHAR 4/18/1996 WZ-310 NANGAL RAYA NEW DELHI Delhi 110046 39 A, BHARAT NAGAR MATHURA ROAD NEW DELHI Delhi 4/18/1996 110065 No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani 4/18/1996 Street (Waterloo Street), Kolkata West Bengal 700069 12/D, SITA PARK CO-OP HOUSING SOCIETY, MANDPESHWAR ROAD OPP BHAGWATI HOSIPTAL BORIVALI WEST MUMBAI 4/18/1996 Maharashtra 400103 NO.9-1-118/D VAIGAI ROADAUNDIPAGTTI, MADURAI DISTRICT 4/18/1996 626 512. Tamil Nadu A-3/316 , 2ND FLOOR PASCHIM VIHAR NEW DELHI Delhi 4/18/1996 110063 VIKSAS CHAMBERSNR.NEELAM HOTEL AHMEDABAD 4/18/1996 Gujarat B-3/2, LSC ASHISH COMPLEX NEW RAJDHANI ENCLAVE, 4/18/1996 PREET VIHAR DELHI Delhi 110092 SURAT Gujarat 4/19/1996 419 AJANTA SOPPING CENTERRING ROAD BHATIA TRADE CENTREE-2/203 & 204 ALAKNANDA SHOPPING COMPLEX 2ND FLOOR NEW DELHI Delhi 4/19/1996 110019 308/10 DARUWALA MANSIONDR CAWASJI HORMANSJI 4/19/1996 STREET MARINE LINES MUMBAI Maharashtra 400002 1.RN MUKHERJEE ROAD,ROOM 319 MARTIN BURN 4/19/1996 BUILDING,3RD FLOOR KOLKATA West Bengal 700001 12 INDIA EXCHANGE PLACE KOLKATA West Bengal 4/19/1996 700001 4/8, 1ST FLOOR, GITA GRAHI PICKET ROAD, MUMBAI 4/19/1996 Maharashtra 400002 1STFLOOR,ASHAPURA SRIAUROBINDO MARG VALLABH Gujarat 4/19/1996 VIDHYA- NAGAR,DIST.KHEDA. 16 B, II PHASE,VISWESHWEARAIAH INDL. AREA, 4/19/1996 MAHADEVAPURAM, BANGALAORE Karnataka 560048 40, Jaipur Stock Exchange Building, JLN Marg, Malviya Nagar, 4/19/1996 Jaipur Rajasthan 302017 7-1-54/2/C,ANAND BAGH ENCLAVE AMEERPET, HYDERABAD. 4/22/1996 A.P Andhra Pradesh 500016 11F/24,KAMMAVAR COMPLEX(UPSTAIRS),BYE-PASS ROAD, 4/22/1996 SIVAKASI 626 189. SIVAKASI 626 189. Tamil Nadu 626189 BLDG. NO.19, 805-806, INDRADARSHAN OSHIWARA, ANDHERI 4/22/1996 (W) MUMBAI Maharashtra 400053 4/22/1996 A 10/2 VASANT VIHAR NEW DELHI Delhi 110057 904,SATYAM APTS,9 TH FLOOR ABOVEBOMBAY DYING SHOWROOM, WARDHA,DHANTOLI NAGPUR Maharashtra 4/22/1996 440002 SCO 42SECTOR 26 MADHYA MARG CHANDIGARH 4/22/1996 Chandigarh 21/4656, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 4/22/1996 110002 18-ITWARANEAR BIRJISIA MASZID BHOPAL M.P. Madhya 4/22/1996 Pradesh 462001 9A/164 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar 4/22/1996 Pradesh 211003 Bangalore Karnataka 560001 4/23/1996 112, Brigade Road, 1176, 1ST FLOOR, 12TH B. MAIN HAL 2ND STAGE 4/23/1996 BANGALORE Karnataka 560008 G-2, ALBERT COURT-3,ALBERT STEET,BRIGADE ROAD, 4/23/1996 BANGALORE BANGALORE Karnataka 560025 5/1 CLIVE ROW 2ND FLOOR, ROOM NO 50 KOLKATA West 4/23/1996 Bengal 700001 NIHARIKA17/1C ALIPORE ROAD FLAT NO 103 1ST FLOOR 4/23/1996 PS ALIPORE KOLKATA West Bengal 700027 12, INDIA EXCHANGE PLACE, KOLKATA West Bengal 4/23/1996 700001 22 ANSARI ROADNEAR PRAKASH BANQUET DARYA GANJ 4/23/1996 DELHI Delhi 110002 T-3 , ANSHUL TOWER, SAINIK VIHAR PITAM PURA DELHI 4/23/1996 Delhi 110034 B-4/69, GROUND FLOOR SAFDARJUNG ENCLAVE, NEW 4/23/1996 DELHI Delhi 110029 EMPEE TOWER, NO.59, HARRIS ROAD PUDUPET CHENNAI 4/23/1996 Tamil Nadu 600002

19774 U67120GJ1996PLC029367 19775 U67120RJ1996PLC011910

19776 U65921WB1996PTC079406 SHUBHDEEP FINVEST PVT LTD PANCHWATI FINLEASE PRIVATE LIMITED REAL VALUE MUTUAL BENEFITS PRIVATE 19778 U65991DL1996PTC078261 LIMITED 19777 U65929DL1996PTC078296 19779 U67120DL1996PTC078278 OM CAPITAL SERVICES PRIVATE LIMITED

19780 U67120WB1996PTC117347 S B M INVESTMENTS PRIVATE LIMITED

19781 U67190MH1996PTC098983 MAHEK SECURITIES PRIVATE LIMITED AAUNDIPATTI SRI MURUGAN BENEFIT 19782 U65991TN1996PLC035242 FUND LIMITED 19783 U65993DL1996PLC078302 19784 U67120GJ1996PLC029378 19785 U67120DL1996PLC078292 19786 U65910GJ1996PTC029385 NAINI FINCAP LTD MANASI FINSTOCK LIMITED GAJ CAPITAL SERVICES LIMITED ANKUR FINSTOCK PRIVATE LIMITED

19787 U65929DL1996PTC078305

PROMPT FINCAP PRIVATE LIMITED

19788 U67120MH1996PTC099005 VALUE PLUS FINANCE PRIVATE LIMITED 19789 U67120WB1996PTC079420 KAYAN SECURITIES PVT LTD 19790 U67120WB1996PTC079431 BANJARA FINANCE PRIVATE LIMITED EKANSH FINANCIAL CONSULTANTS 19791 U67190MH1996PTC099004 PRIVATE LIMITED 19792 U65910GJ1996PLC029396 19793 U65910KA1996PLC020336 19794 U67120RJ1996PLC011930 19795 U65921AP1996PTC023856 BHAGYARAJ FINVEST LIMITED KALYANSTAR FINANCE LIMITED GANGWAL SECURITIES LTD TECHNO-COMP COMPUTER SERVICES PRIVATE LIMITED

19796 U65991TN1996PTC035275

SIVAKASI CHIT FUNDS PRIVATE LIMITED

19797 U67120MH1996PTC099027 GINNI GOLD FINANCIALS PRIVATE LIMITED VISWANATHAN SECURITIES PRIVATE 19798 U67120DL1996PTC078370 LIMITED

19799 U65900MH1996PLC099035 19800 U65921CH1996PLC018064 19801 U65921DL1996PLC078355 19802 U67120MP1996PLC010773 19803 U67120UP1996PLC019833 19804 U65921KA1996PTC020353 19805 U65921KA1996PTC020352 19806 U65921KA1996PTC020354

MOON GRACE FINANCE LIMITED BERKELEY FINANCE LIMITED TRIPUTI FINLEASE LIMITED KALPATARU MULTIPLIER LIMITED JYOTI MEDISERVICES LIMITED OPPORTUNE TRADING PRIVATE LIMITED ASUTI TRADING PRIVATE LIMITED AMAZON FINANCIAL SERVICES PRIVATE LIMITED

19807 U67120WB1996PTC079455 OSIAN STOCK BROKING PRIVATE LIMITED 19808 U67120WB1996PTC079465 STC INVESTMENT PVT LTD 19809 U67120WB1996PTC079466 TEESTA INVESTMENT PRIVATE LIMITED 19810 U67120DL1996PTC078391 19811 U67120DL1996PTC078404 19812 U67190DL1996PTC078403 19813 U65993TN1996PLC035285 R. SS INVESTMENTS PRIVATE LIMITED RAINDROP FINCAP PRIVATE LIMITED SAKSHI CRESEC PRIVATE LIMITED EMPEE 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE KANCHANJANGHA FINANCE AND LEASING 19814 U67120UP1996PLC019845 LIMITED 4/23/1996 19815 U67120WB1996PLC079470 CINDRELLA TEA LIMITED 4/23/1996 CIN COMPANY ADDRESS 9 KULBHASKER COMPLEX G B MARG LUCKNOW LUCKNOW Uttar Pradesh 226018 9 MANGOE LANE KOLKATA West Bengal 700001 D.NO. 50-92-2/7, SRIDHAMAM, GROUND FLOOR OPP. STEEL CITY SECURITES LTD, SHANTIPURAM VISAKHAPATNAM Andhra Pradesh 530016 427 SCOOTER MARKET JHEEL KHURENJA DELHI Delhi 110051 27 MELA RAM MARKET CHAWARI BAZAR NEW DELHI Delhi 110006 8 AJC BOSE ROAD9TH FLOOR PS SHAKESPEARE SARANI KOLKATA West Bengal 700017

19816 U65921AP1996PTC023879 19817 U65921DL1996PTC078455 19818 U65921DL1996PTC078457

NAMRATHA FEEDS PRIVATE LIMITED ANR FINLEASE PRIVATE LIMITED KOCHAR FINANCE AND INVESTMENTS PRIVATE LIMITED

4/24/1996 4/24/1996 4/24/1996 4/24/1996

19819 U65923WB1996PTC079472 DTL RESOURCES PVT LTD 19820 U67120RJ1996PTC011947 CLASSIC INFIN PRIVATE LIMITED ALKEN MANAGEMENT AND FINANCIAL 19821 U67190MH1996PTC099101 SERVICES PRIVATE LIMITED 19822 U67190MH1996PTC099107 MULTIMEDIA FINSEC PRIVATE LIMITED 19823 U65910BR1996PLC007217 SUNISCHIT FINLEASING (INDIA) LIMITED

19824 U67120WB1996PLC132080 KAMDHENU FINCAP LIMITED INFOBAHN MONEY MARKETS PRIVATE 19825 U65910AP1996PTC023892 LIMITED 19826 U65921AP1996PTC023898 19827 U67120MP1996PTC010781 D S L FINANCE PRIVATE LIMITED SARUPAM FINVEST PRIVATE LIMITED

4/24/1996 140, GOLF COURSE SCHEME, JODHPUR Rajasthan 103-A, BLDG. NO. 27, MHADA, CHANDIVILI, ANDHERI (EAST) 4/24/1996 MUMBAI Maharashtra 400072 84-A APPOLLO HOUSEB S MARG FORT MUMBAI 4/24/1996 Maharashtra 400023 NAUGHARWA,SULTANGANJ,MAHENDRU,PS.SULTANGANJ, 4/24/1996 DIST. PATNA. DIST. PATNA. Bihar 83/85, N S ROAD, ROOM NO- 42A , 4TH FLOOR KOLKATA 4/24/1996 West Bengal 700001 PLot No. 1A, Timber Lake Colony, Sheikpet Darga 4/25/1996 HYDERABAD Andhra Pradesh 500008 504,SURYAKIRAN COMPLEX S.D. ROAD SECUNDERABAD 4/25/1996 Andhra Pradesh 500003 302, CLASSIC TOWER11/12, SHRI NAGAR EXT. INDORE 4/25/1996 Madhya Pradesh 452001 10/12, NARAYAN NIWAS, KALBADEVKALBADEVI RD. JAMBULWADI, W.E.F. 21-02-2001. MUMBAI 400 002 Maharashtra Seeta Niwas, Pratap Nagar Marg, Farid Nagar, Bhandup (West), Mumbai Maharashtra 400078 9/9 TOPIWALA LANELAMINGTON ROAD MUMBAI Maharashtra 400007 205,RABINDRA SARANI, 3RD FLOOR, ROOM NO. 103, KOLKATA West Bengal 700007

19828 U67120MH1996PTC099109 NAMITA STOCKTRADE PRIVATE LIMITED NOVA FINANCIAL SERVICES PRIVATE 19829 U67190MH1996PTC099108 LIMITED GARDEN HOLDINGS AND TRADING 19830 U67190MH1996PTC099135 PRIVATE LIMITED 19831 U65910WB1996PLC079491 KEYNESIAN FINANCIAL SERVICES LTD EMPIRE ADVANCES AND DEPOSITS 19832 U65910CH1996PLC018084 LIMITED 19833 U65921DL1996PLC078477 19834 U65991TN1996PLC035321 19835 U67190TN1996PLC035318 TRUE BLUE FINLEASE LIMITED L&T INVESTMENT MANAGEMENT LIMITED HARITA FINANCIAL SERVICES LIMITED

4/25/1996 4/25/1996 4/25/1996 4/25/1996

19836 U65900MH1996PTC099140 APHELION FINANCE PRIVATE LIMITED 19837 U65910GJ1996PTC029465 19838 U65910DL1996PTC078507 LIFE-LINE FINSTOCK PRIVATE LIMITED

SHIVAM REALTERS PRIVATE LIMITED NEELAM FINANCE (BOMBAY) PRIVATE 19839 U65921MH1996PTC099161 LIMITED NAROTTAMKA TRADING & FINVEST PVT 19840 U65921WB1996PTC079505 LTD 19841 U65921DL1996PTC078546 GIRDHARI FIN-LEASE PRIVATE LIMITED

19842 U65921WB1996PTC079503 NAROTTAMKA FINCONS PVT LTD 19843 U65921WB1996PTC079504 NAROTTAMKA COMMODITIES PVT LTD 19844 U65999WB1996PTC079517 TIVOLI FINVEST PVT LTD 19845 U67120GJ1996PTC029461 19846 U67120KA1996PTC020378 ELEGANT EQUITY PRIVATE LIMITED MAOJ INVESTMENTS PRIVATE LIMITED

4/25/1996 SCO 22 23SECTOR 9 D CHANDIGARH UT Chandigarh IST FLOOR, 112 VARDHMAN JANAKMKIT,CSC,A/2-B JANAK 4/25/1996 PURI. NEW DELHI Delhi 110058 DAREHOUSE, NO2,N.S.C.BOSEROAD,PARRYS, CHENNAI 4/25/1996 Tamil Nadu 600001 JAYALAKSHMI ESTATES, NO.29,(OLD NO.8) HADDOWS 4/25/1996 ROAD, CHENNAI 600 006. Tamil Nadu 600006 NO 4 MULUND VAIBHAVZAVER X ROAD MULUND W 4/26/1996 MUMBAI Maharashtra 400080 303 SHILP II NR SALES INDIAASHRAM ROAD AHMEDABAD 4/26/1996 Gujarat 380009 4/26/1996 B-4/53-56, SECTOR-8 ROHINI DELHI Delhi 110085 322 COMMERCE HOUSE 140NAGINDAS MASTER ROAD 4/26/1996 FORT MUMBAI Maharashtra 400023 21 B B GANGULI STREET2ND FLOOR. KOLKATA West 4/26/1996 Bengal 700012 ROOM NO. 202, JAIN BHAWAN 18/12 WEA, PUSA LANE, 4/26/1996 KAROL BAGH NEW DELHI Delhi 110005 1 KARIM BUX LANE P S PARK ST KOLKATA West Bengal 4/26/1996 700016 15, GANESH CHANDRA AVENUE 2ND FLOOR KOLKATA 4/26/1996 West Bengal 700013 KOLKATA West Bengal 700013 4/26/1996 45, LENIN SARANI 401 HEM ARCADE DR YAGNIKROAD RAJKOT Gujarat 4/26/1996 360001 EMBASSY POINT, IST FLOOR,150, INFANTRY ROAD, 4/26/1996 BANGALORE BANGALORE Karnataka 560001 RECONDO COMPOUND(INSIDE MUNICIPAL ASPHALT COMPOUND), S.K. AHIRE MARG WORLI, MUMBAI 400 025 4/26/1996 Maharashtra C/O ARIF HUSSAIN,PHULWARI SHARIF CHOURAHA, 4/26/1996 PS.PHULWARI SHARIF, DIST. PATNA. Bihar 4/26/1996 B-64, SHAM NAGAR DELHI Delhi LINK HOUSE 4TH FLOOR 3 BAHADUR SHAH ZAFAR MARG 4/26/1996 NEW DELHI Delhi 110002 1, JANKINANDAN SOCIETY,BUSSTAND, NAVA WADAJ, Gujarat 4/26/1996 AHMEDABAD.380 013 7-1-27, AMEERPET,HYDERABAD ANDHRA PRADESH 4/30/1996 ANDHRA PRADESH Andhra Pradesh 500016 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra 4/30/1996 Pradesh 500016 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. 4/30/1996 HYDERABAD-16. Andhra Pradesh 500016 7-1-27, AMEERPET,HYDERABAD. HYDERABAD. 4/30/1996 HYDERABAD. Andhra Pradesh

DELEGATE FINVEST DEVELOPERS 19847 U67120MH1996PTC099152 PRIVATE LIMITED 19848 U65921BR1996PLC007225 19849 U65922DL1996PLC078516 19850 U65999DL1996PLC078514 19851 U67120GJ1996PLC029487 19852 U65921AP1996PTC023921 19853 U65921AP1996PTC023922 19854 U65921AP1996PTC023926 19855 U65921AP1996PTC023927 STANZA FINANCE & INVESTMENT LIMITED BMW HOUSING DEVELOPMENT FINANCE LIMITED SAPTRISHI CONSULTANCY SERVICES LIMITED HINGLAJ FINSTOCK (INDIA) LIMITED ADENINE REAL ESTATES PRIVATE LIMITED GUANINE REAL ESTATES PRIVATE LIMITED GLUTARIC REAL ESTATES PRIVATE LIMITED CYTOSINE REAL ESTATES 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 COMPANY NAME TYROSINE REAL ESTATES PRIVATE LIMITED LAKSHMISARASWATHI CHEMICALS AND ORGANICS PRIVATE LIMITED BHAGYALAXMI FINLEASE AND INVESTMENT PRIVATE LIMITED FOUR CORNER INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 7-1-27,AMEERPET HYDERABAD HYDERABAD Andhra 4/30/1996 Pradesh 500016 H.NO.8-17, SURVEY NO.296/7/7IDA BOLLARAM BOLLARAM 4/30/1996 (PO) MEDAK DIST Andhra Pradesh D-56, ANSAL PALAM UDYOG PLOT NO. 3, SECTOR-18 4/30/1996 GURGAON Haryana 122015 PUNE Maharashtra 411001 4/30/1996 250-A BOAT CLUB ROAD 11/851, KAWYA TADAP CO-OP HSGGORAI RD BORIVALI 4/30/1996 (WEST), MUMBAI Maharashtra 400091 308 PALM COURTSWAROOP NAGAR KANPUR UTTAR 4/30/1996 PRADESH Uttar Pradesh 40/1A, BLOCK - B, NEW ALIPORE, KOLKATA West Bengal 4/30/1996 700053 D-961,IIND FLOOR NEW FRIENDSCOLONY NEW DELHI 4/30/1996 Delhi 110065 L&T House Ballard Estate, P.O.Box 278 Mumbai Maharashtra 4/30/1996 400001 28 HASTINGS ROAD ALLAHABAD ALLAHABAD ALLAHABAD 4/30/1996 Uttar Pradesh 211001 91/92, BAJAJ BHAVAN 226,NARIMAN POINT, MUMBAI 4/30/1996 Maharashtra 400002 204 CHINUBHAI CHAMBERSCHOICE RESTAURANT LANE 5/1/1996 NAVRANGPURA AHMEDABAD Gujarat 380009 4406-7-8, HIGH POINT-IV45, RACE COURSE ROAD, 5/1/1996 BANGALORE BANGALORE Karnataka 560001 KOLKATA West Bengal 5/1/1996 41 N S RD509 ANAND JYOTI S-1, GREEN NAGAR DALDA FACTORY ROAD, DURGAPURA, 5/1/1996 TONK ROAD JAIPUR Rajasthan 302018 13\428, NEW FATEHPURIA BUILDING, IST FLOOR, NAYA 5/1/1996 BAZAR, AJMER Rajasthan 8 MASJIT MOTH COMMERCIAL COMPLEX NEW DELHI 5/1/1996 Delhi 110048 OPP. KISHORE MISTHAN BHANDER NEAR SODALA POLICE 5/1/1996 STATION, SODALA, JAIPUR Rajasthan 65, MAAVIR CENTRE, 4TH FLOOR,SECTOR NO.17 DBC VASHI, 5/1/1996 NAVI MUMBAI, NAVI MUMBAI-75. 01/03/2002 Maharashtra 5/2/1996 D-3/1, RANA PARTAP BAGH NEW DELHI Delhi 110007 Old No. 28, New No.4, Guru Govind Singh Road, R S Puram 5/2/1996 Coimbatore Tamil Nadu 641002 502 PROSPECTS CHAMBERS317/321 DR D N ROAD FORT 5/2/1996 MUMBAI Maharashtra 400001 5/2/1996 3948, 2ND FLOOR, NAYA BAZAR DELHI Delhi 110006 32, LOKHANDWALA BLDG, 5TH FLOOR, BORA BAZAR 5/2/1996 STREET, FORT MUMBAI Maharashtra 400001 233, Shreeji Industrial Estate, Subhash Road, Jogeshwari(E), 5/2/1996 Mumbai Maharashtra 400060 5/2/1996 SUBLAIK BUILDINGKHALINI SHIMLA H P Himachal Pradesh 701/702 PREMIUM HOUSE NEARGANDHIGRAM RLY STATION B/H HANDLOOM HOUSE ELLISBRIDGE AHMEDABAD Gujarat 5/6/1996 380006 A 105 GANGA NAGAR MEERUT UTTAR PRADESH Uttar 5/6/1996 Pradesh 250002 ROOM NO. 245, 14/113, CIVIL LINES KANPUR Uttar Pradesh 5/6/1996 208001 16 MUNICIPAL MARKET, BABAR ROAD BABAR ROAD NEW 5/6/1996 DELHI Delhi 110001 12 GOVERNMENT PLACE (EAST) KOLKATA West Bengal 5/6/1996 700069 NO 6 DR VENKATRAMAN STREET PERIYAR DIST ERODE 5/6/1996 Tamil Nadu 638452 C-93,SUBHLAXMI TOWER,OPP:SANGHVI HIGGH SCHOOL, Gujarat 5/6/1996 NARANPURA,AHMEDABAD. H.NO.9-84/1/3, STREET NO.5 EAST HANUMAN NAGAR COLONY, BODU UPPAL HYDERABAD Andhra Pradesh 500039 SHOP NO 4 IST FLOOROPP GRAIN MARKET FAZILKA ROAD ABOHAR Punjab 152116 111 NIRMAL TOWER26 BARAKHAMBA ROAD NEW DELHI Delhi 110001 VILLAGE KAPRIWAS DHARUHERADISTT REWARI HARYANA Haryana B-18, E-2 TODAR MAL MARGBANI PARK JAIPUR. BANI PARK JAIPUR. BANI PARK JAIPUR. Rajasthan

19856 U65921AP1996PTC023928 19857 U65921AP1996PTC023936 19858 U65921HR1996PTC041470 19859 U65999PN1996PTC099171

19860 U67120MH1996PTC099197 WESTBURY INVESTRADE PRIVATE LIMITED IDEAL PERFUMES CENTRE PRIVATE 19861 U67120UP1996PTC019882 LIMITED 19862 U67120WB1996PTC079527 NIHAL FISCAL SERVICES PVT LTD CREANT FINANCE AND INVESTMENT 19863 U67190DL1996PTC078567 SERVICES PRIVATE LIMITED 19864 U65993MH1996PLC211198 19865 U67120UP1996PLC019884 19866 U67190MH1996PLC099173 19867 U65910GJ1996PTC029515 19868 U65993KA1996PTC020398 L&T MUTUAL FUND TRUSTEE LIMITED PADMAVATI FINANCIAL SERVICES LIMITED IND GLOBAL ASSET MANAGEMENT COMPANY LIMITED SHRIKANT FINSTOCK PRIVATE LIMITED HIGHPOINT FINANCE PRIVATE LIMITED

19869 U65999WB1996PTC079542 BIHAR COKING COAL PVT LTD 19870 U67120RJ1996PTC011983 19871 U67120RJ1996PTC011987 19872 U67120DL1996PTC078588 19873 U65922RJ1996PLC011986 AGAM FASHIONS PRIVATE LIMITED PANCHVEER SAVING AND FIANCE PRIVATE LIMITED V.M. FINVEST SERVICES PRIVATE LIMITED PIRAMID HOUSING FINANCE LIMITED

19874 U67120MH1996PLC099243 19875 U65923DL1996PTC078653 19876 U65999TZ1996PTC007175

D.A. FINVEST LIMITED SHELLZ OVERSEAS PRIVATE LIMITED. G S VIDYUT FINANCIAL SERVICES PRIVATE LIMITED

19878 U67120DL1996PTC078655

19877 U67120MH1996PTC099262 REDCON INVESTMENTS PRIVATE LIMITED BHAVYA TRADELINK PRIVATE LIMITED INDIA FINTRADE LIMITED RONIT CAPITAL MANAGEMENT LIMITED HIM ADVANCES AND SAVINGS LIMITED MAHIPAT RAICHAND SHARE BROKING PRIVATE LIMITED RANKER MARKETING PRIVATE LIMITED SURINDER SECURITIES PRIVATE LIMITED AMBALIKA HOLDINGS PRIVATE LIMITED

19879 U65900MH1996PLC099279 19880 U65910MH1996PLC099259 19881 U65921HP1996PLC018112

19882 U67120GJ1996PTC029546 19883 U67120UP1996PTC019906 19884 U67120UP1996PTC019909 19885 U67120DL1996PTC078686

19886 U65900WB1996PLC131118 RSN FINANCIAL SERVICES LIMITED 19887 U65991TZ1996PLC007179 19888 U67120GJ1996PLC029542 SANGAMESHWAR BENEFIT FUND LIMITED NATUBHAI SECURITIES LIMITED

19889 U65910AP1996PTC024002 19890 U65921PB1996PTC018119 19891 U67120DL1996PTC078720 19892 L65910HR1996PLC033099 19893 U65910RJ1996PTC012002

VGM FINANCE PRIVATE LIMITED JAISHIV REALTECH PRIVATE LIMITED SUNFLOWER SECURITIES PRIVATE LIMITED PASUPATI FINCAP LIMITED CRYSTAL FINLEASE PVT LTD

5/7/1996 5/7/1996 5/7/1996 5/7/1996 5/8/1996

19894 U65910RJ1996PTC012000 UDAIPUR FINLEASE PVT LTD VRP FINANCIAL SERVICES PRIVATE 19895 U65920MH1996PTC099347 LIMITED 19896 U65921MP1996PTC010804 TDS FINCAP PRIVATE LIMITED

BHANDARI SADAN,OSWALI MOHALLA MADANGANJ KISHANGARH. MADANGANJ KISHANGARH. MADANGANJ 5/8/1996 KISHANGARH. Rajasthan C-2 301 SUNDER NAGARS V ROAD MALAD (W) MUMBAI 5/8/1996 Maharashtra 400023 316-318, TRANSPORT NAGARSCHEME N0-44 INDORE 5/8/1996 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 COMPANY NAME REG DATE 5/8/1996 5/8/1996 5/8/1996 5/8/1996 5/8/1996 COMPANY ADDRESS 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 8 A J C BOSE ROAD 9TH FLOOR P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 1722 LIC Colony Nandan Mahal JABALPUR Madhya Pradesh 482001 29/A/1/8, BALRAM STREET, MUMBAI MUMBAI Maharashtra 400007 D 30 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A RD DADAR TT MUMBAI Maharashtra 400014 MOHALI Punjab 160055

19897 U65921WB1996PTC079601 CRI SKYHIGH PVT LTD 19898 U65921WB1996PTC079602 CRI DEVELOPERS PVT LTD DIMENSIONAL CAPITAL SERVICES PVT. 19899 U67120MP1996PTC010805 LTD SHIVANGI SHAREBROKERS PRIVATE 19900 U67120MH1996PTC099352 LIMITED MAGNUM WEALTH MANAGEMENT PRIVATE 19901 U67120MH1996PTC099361 LIMITED 19902 U67120PB1996PTC018138 19903 U67120RJ1996PTC011998 19904 U67120RJ1996PTC012003 GUPTA FINCAPS PRIVATE LIMITED GOODLUCK FINCAP PRIVATE LIMITED JAITHALIA FINANCIAL SERVICES PVT LTD

5/8/1996 SCO 26 1st Floor Sector 70, Mattaur

19905 U67120WB1996PTC079578 SWATI STOCKS & SECURITIES PVT LTD 19906 U67120DL1996PTC078763 19907 U65991TN1996PLC035414 NOOR SECURITIES PRIVATE LIMITED SRI VEERABATHIRA BENEFIT FUND LIMITED

19908 U65993WB1996PLC079568 ALEXINS FINANCE COMPANY LTD 19909 U67120MP1996PLC010802 19910 U65910DL1996PTC078792 19911 U65910DL1996PTC078803 PATEL GLOBAL AUTO LIMITED AMPLE FINLEASE PRIVATE LIMITED AVON FINLEASE PRIVATE LIMITED TURAIYUR SRI BAGIYALAKSHMI CHIT FUND PRIVATE LIMITED VEIRA ELECTRONICS PRIVATE LIMITED

5/8/1996 B-18,E-2,TODARMOL MARG BANI PARK JAIPUR Rajasthan 5/8/1996 3-TA-32, JAWAHAR NAGAR, JAIPUR Rajasthan 302004 P -50, PRINCEP STREET, 2ND FLOOR, KOLKATA West 5/8/1996 Bengal 700072 A-290, OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI 5/8/1996 Delhi 76 NANAYAKARA STREETNAGAPATTINAM NAGAPATTINAM 5/8/1996 NAGAPATTINAM Tamil Nadu 21 RAMLAL DUTTA LANEPOST BHADRAKALI HOOGHLY 5/8/1996 West Bengal 96-97 MAHARANI ROAD INDORE M.P Madhya Pradesh 5/8/1996 452007 3RD FLOOR PASCHIMI MARG VASANTVIHAR NEW DELHI 5/9/1996 Delhi 110057 F - 11 BASEMENT, GREEN PARK EXTENSION NEW DELHI 5/9/1996 Delhi 110016 21/1,PERUMAL KOIL STREET,TURAIYUR-621010 THIRUVALLUWAR DISTRICT THIRUVALLUWAR DISTRICT Tamil Nadu B-9, GROUND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 410 A SWAIKA CENTRE 4APOLLOCK STREET 4TH FLOOR P S HARE STREET KOLKATA West Bengal 700001 207,B.C.M. Health Island,2nd Floor Behind Bombay Hospital,Scheme No.54, Indore Madhya Pradesh 452010 102, SANSKRITI APPT.44, SAKET NAGAR INDORE Madhya Pradesh 452018

19912 U65991TN1996PTC035422 19913 U65993DL1996PTC078790

5/9/1996 5/9/1996 5/9/1996 5/9/1996 5/9/1996

19914 U65999WB1996PTC079607 BAID HIRE & LEASING PVT LTD DIABETES THYROID HORMONE RESEARCH 19915 U67120MP1996PTC010807 INSTITUTE PRIVATE LIMITED 19916 U67120MP1996PTC010808 19917 U67120DL1996PTC078795 WORTH PERIPHERALS PRIVATE LIMITED

SRI G.T.B. FINVEST PRIVATE LIMITED MAHAVEER FISCALS (INDIA) PRIVATE 19918 U67190MH1996PTC099365 LIMITED MARGDARSHAK FINANCIAL SERVICES 19919 U65921UP1996PLC019924 LIMITED UNITY CAPITAL AND FINLEASE PRIVATE 19920 U65900MH1996PTC099419 LIMITED SUNDERPUR PROPERTIES PRIVATE 19921 U65921UP1996PTC019928 LIMITED 19922 U65921UP1996PTC019929 ATD FINANCIALSERVICES PRIVATE LIMITED 19923 U65921WB1996PTC079626 BAID FINCOM PVT LTD LAXMI INDIA FINLEASECAP PRIVATE 19924 U65929DL1996PTC078823 LIMITED 19925 U67120MH1996PTC099423 JOEL STOCKBROKERS PRIVATE LIMITED 19926 U67120MH1996PTC099442 DAKSHINA INFIN PRIVATE LIMITED MEHTAB INVESTMENT AND FINANCE 19927 U67120PB1996PTC018149 PRIVATE LIMITED 19928 U67120TN1996PTC035438 MARDIA SONS HOLDINGS PRIVATE LIMITED

5/9/1996 83 GURANWALA TOWN PART-II DELHI Delhi 110009 SHOP NO.4, NARESH SMRUTI BLDG,STATION REL KALWA DIST THANE Maharashtra 400605 5/9/1996 (WEST), B-905 C.I.D. COLONY, MAHANAGAR LUCKNOW Uttar 5/9/1996 Pradesh 226006 513, KAKAD MARKET, 306, KALBADEVI ROAD, MUMBAI 5/10/1996 Maharashtra 400002 MALIK BHAWAN,B-14,NAI BASTI BIJNORE BIJNORE Uttar 5/10/1996 Pradesh NOIDA Uttar Pradesh 201301 5/10/1996 C-316, B AND C, SECTOR-10 KOLKATA West Bengal 700001 5/10/1996 7 SWALLOW LANE NO. 4 M.B. ROAD KHANPUR MAIN MARKET NEW DELHI 5/10/1996 Delhi 110062 70-C, NEHRU ROAD, VILE PARLE (EAST) MUMBAI 5/10/1996 Maharashtra 400099 7, SUDAMA TOWER,NEAR KASTURI PLAZA, 1ST FLOOR, Maharashtra 5/10/1996 DOMBIVLI (EAST) 5/10/1996 B 73 PHASE VIIINDUSTRIAL AREA MOHALI PUNJAB Punjab NO.5 DAMODARAN STREET KELLYS CHENNAI Tamil Nadu 5/10/1996 600010 KOLKATA West Bengal 700007 5/10/1996 51 COTTON ST 4 GANGADHAR BABU LANE P S BOWBAZAR KOLKATA 5/10/1996 West Bengal 700012 E-312, GREATER KAILASH PART-II, NEW DELHI Delhi 5/10/1996 110048 5/10/1996 C-105 WEST PATEL NAGAR NEW DELHI Delhi 110008

19929 U67120WB1996PTC079622 PBS INVESTMENTS PVT LTD 19930 U67120WB1996PTC079628 EQT FINANCIAL SERVICES PVT LTD 19931 U67120DL1996PTC078814 19932 U67120DL1996PTC078827 19933 U65929AS1996PLC004746 19934 U67120GJ1996PLC029582 19935 U67120DL1996PLC078815 19936 U65910TZ1996PTC007187 19937 U65993KL1996PTC010370 19938 U67120PB1996PTC018166 19939 U65923BR1996PLC007242 VIR ARJUN INVESTMENT PRIVATE LIMITED FRONTIER SUGAR STORE PRIVATE LIMITED BRAHMAPUTRA COMMERCIAL AND FINVEST (INDIA) LIMITED CHIDANAND SHARE AND STOCK SERVICES LIMITED SIRTAJ SECURITIES LIMITED SRI PONMANI FINANCE PRIVATE LIMITED PEEVEES INVESTMENTS PRIVATE LIMITED RAGU EXIM PRIVATE LIMITED SAHAYAK SAVINGS INDIA LIMITED

NALBARI Assam 5/10/1996 PNC ROAD OPP LAXMI CINEMADABHAN BHAGOL NADIAD 5/10/1996 Gujarat 387001

GUJARAT

Delhi 110018 5/10/1996 F-174, VIKAS PURI NEW DELHI PONMANI COMPLEXMOHANUR ROAD KONDICHETTIPATT 5/13/1996 NAMAKKAL DISTRICT Tamil Nadu 637002 PEEVEES BUILDINGS NILAMBUR MALAPURAM Kerala 5/13/1996 679329 425/4INDUSTRIAL AREA A LUDHIANA PUNJAB Punjab 5/13/1996 141003 601, GAGAN APARTMENT EXHIBITION ROAD DIST. PATNA 5/13/1996 Bihar 800001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BAHUBALI FININVEST LIMITED REG DATE COMPANY ADDRESS BG-116, SANJAY GANDHI TRANSPORT NAGAR, NEW DELHI 5/13/1996 Delhi 110042 MANEESHA MANSION,IIND FLOOR OPP PINNAMANNENI POLYCLINIC VIJAYAWADA-520 010. VIJAYAWADA-520 010. 5/14/1996 Andhra Pradesh

19940 U65993DL1996PLC079291

19941 U65910AP1996PTC024071

BEZWADA FINANCE PRIVATE LIMITED

19942 U65921WB1996PTC079642 ANIRUDH ENCLAVE PVT LTD 19943 U65921WB1996PTC079646 PEACE COTTAGE PVT LTD 19944 U65921DL1996PTC078883 19945 U65922UP1996PTC019948 CHETANA INLEASE PRIVATE LIMITED SAHU HOUSING AND FINANCE PRIVATE LIMITED

19946 U67120MH1996PTC099485 DUNHILL SHARESHOPPE PRIVATE LIMITED SHARAD SHARE SERVICES PRIVATE 19947 U67120MH1996PTC099498 LIMITED 19948 U67120DL1996PTC078846 19949 U67120RJ1996PTC012023 19950 U67120DL1996PTC078853 19951 U65910DL1996PLC078875 19952 U65991AP1996PLC024083 19953 U67120MH1996PLC099487 19954 U67190TN1996PLC035451 19955 U65910GJ1996PTC029642 19956 U65910RJ1996PTC012031 19957 U65993RJ1996PTC012040 MODERN CREDIT PRIVATE LIMITED HEXAGON MARKETING PRIVATE LIMITED METOS INVESTMENT PRIVATE LIMITED SHIV GANGA LEASING AND FINANCE LIMITED BALAJI LOCKERS BENEFIT FUND LIMITED ACME LEACON LIMITED ABHI AMBI FINANCIAL SERVICES LIMITED STANDARD FINSTOCK PRIVATE LIMITED MAYURESH FIN-LEASE PVT LTD HILL VIEW FINVEST PVT LTD

KOLKATA West Bengal 700001 5/14/1996 1, BONFIELD LANE 4B NANDI COMMERCIAL 14B CAMAC STREET KOLKATA 5/14/1996 West Bengal 700017 OSHU HOUSE,344/3, LADO SARAI NEW DELHI Delhi 5/14/1996 110030 SAHU BUILDING HAZRATGANJ LUCKNOW UTTAR 5/14/1996 PRADESH Uttar Pradesh 226001 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI 5/14/1996 MUMBAI - 400706 NAVI MUMBAI Maharashtra 400706 123, ZAVERI BAZAR, 3RD FLOOR, MUMBAI Maharashtra 5/14/1996 400002 808, Manjusha Building 57, Nehru place New Delhi Delhi 5/14/1996 110019 409, MID TOWN BUSINESS CENTREUDAIPUR UDAIPUR 5/14/1996 UDAIPUR Rajasthan 611-ANSAL CHAMBER-II BHIKAJI CAMA PLACE NEW DELHI 5/14/1996 Delhi 110066 5/14/1996 195 SANIK VIHAR PITAM PURA DELHI Delhi 110034 16/159, 1ST FLOOROPP.DR.SUBBA RAO HOSPITAL NELLOREAndhra Pradesh 5/14/1996 524 001 30E,PUSHPAM BLDG., OFF NO.10, CAWASJI PATEL STREET, 5/14/1996 FORT, MUMBAI Maharashtra 400001 `STERLING TOWER', 327, ANNA SALAI TEYNAMPET 5/14/1996 CHENNAI Tamil Nadu 600006 3 ADINATH APARTMENT NEAR N I DPALDI AHMEDABAD 5/15/1996 Gujarat 380007 HOUSE NO. 908, BADAYA BHAWAN,SONKHIYON KA RASTA, 5/15/1996 JAIPUR Rajasthan JEEVAN BHULT SADAN,NAGAR PALIKA COLONY, BARAN 5/15/1996 BARAN Rajasthan 325205 45A, ADHYA SARDHA GHAT ROAD, 4TH FLOOR, KOLKATA 5/15/1996 West Bengal 700001 P 323 C I T RDSCHEME NO VIM KOLKATA West Bengal 5/15/1996 700054 206 SAHJANAND COMPLEX314 BHAGWATI CHAMBERS NEAR SWASTIK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380006 HOUSE NO. M-69, MAHESH COLONY TONK PHATAK JAIPUR Rajasthan 302015 A-3, JAMANALAL BAJAJ MARG, C-SCHEME, JAIPUR Rajasthan 11,12, 3RD FLOOR,RAMBHAVAN COMPLEX KODIALBAIL, MANGALORE Karnataka 575003 304, Saffron Tower, Nr.Panchvati Circle, Panchvati to Ambawadi Road, Ambawadi, Ahmedabad Gujarat 380006 NO.339, 1ST FLOOR, PRAHBAT COMPLEX, 8, K.G.ROAD, BANGALORE Karnataka 560009 30, Shopping Complex, Nehru Nagar, (East) Bhilai, Distt. Durg Chhattisgarh 490020 204 RAVEE ARCADEOLD GOVT COLLEGE GROUND HISAR HARYANA Haryana 125001 NEW DELHI Delhi 110002

19958 U65993WB1996PTC079668 NEHA FINANCING PVT LTD 19959 U65993WB1996PTC079669 TRIBENI RESOURCES PVT LTD

19960 U67120GJ1996PTC029619 19961 U67120RJ1996PTC012034 19962 U67120RJ1996PTC012036 19963 U67120KA1996PTC020469 19964 U65910GJ1996PLC029613 19965 U65921KA1996PLC020468 19966 U67120CT1996PLC010825 19967 U65921HR1996PTC033112 19968 U65929DL1996PTC078904 19969 U65929DL1996PTC078905 19970 U65929DL1996PTC078953 19971 U65929DL1996PTC078931 19972 U65993RJ1996PTC012046 19973 U65993TN1996PTC035479

SHILAJ SECURITIES PRIVATE LIMITED PINK CITY FINCAP PVT LTD JAIPUR FIN-SHARE SERVICES PRIVATE LIMITED SHENOY SECURITIES PRIVATE LIMITED NORTH POLE FINANCE LIMITED PACIFIC HIRE-PURCHASE LIMITED DUPRA FINVEST LIMITED SHREE GAJRAJ FINLEASE PVT LTD K.K. KARGOMAIL INDIA PRIVATE LIMITED SHRI DEORAHA FINLEASE PRIVATE LIMITED INTERCITY FINVEST PRIVATE LIMITED AMBIANCE LEASINVEST PRIVATE LIMITED LIFE-LINE FINVEST PVT LTD

5/15/1996 5/15/1996 5/15/1996 5/15/1996 5/15/1996 5/15/1996 5/15/1996 5/16/1996

5/16/1996 4/18, ASAF ALI ROAD

EVERGO STOCKS(INDIA)PRIVATE LIMITED DISHA FINANCE AND INVESTMENTS 19974 U67120MH1996PTC099603 PRIVATE LIMITED 19975 U67120RJ1996PTC012050 19976 U67120DL1996PTC078893 19977 U67120DL1996PTC078894 19978 U67120DL1996PTC078943 19979 U67120DL1996PTC078946 TRUWORTH HOLDINGS PVT LTD SHRI DEORAHA FINVEST PRIVATE LIMITED SHRI RAM SEVAK FINCAP PRIVATE LIMITED ARORA SONS (SECURITIES) PRIVATE LIMITED FLOURISH FINCAP PRIVATE LIMITED

5/16/1996 4/18 ASAF ALI ROAD NEW DELHI Delhi 110002 5/16/1996 204, 3rd Floor Kalyan Vihar Delhi Delhi 110009 H NO-24 STREET-2 VILLAGE SAIDULLAZAIB NEW DELHI 5/16/1996 Delhi 110030 BEHIND R.K.MURTI,OPPOSITEGUJARATI BHAWAN, 5/16/1996 GUMANPURA KOTA Rajasthan 4, VENKATES AGRAHARAMMYLAPORE MYLAPORE 5/16/1996 MYLAPORE Tamil Nadu 600004 03 RAMCHANDRA NIWASRAM MARUTI ROAD DADAR WEST 5/16/1996 MUMBAI Maharashtra 400028 C-62, SAROJANI MARG C-SCHEME JAIPUR Rajasthan 5/16/1996 302001 5/16/1996 4/18, ASAF ALI ROAD 5/16/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 NEW DELHI Delhi 110002

19981 U67190HR1996PTC033114

19980 U67120MH1996PTC099605 CHAMATKAR FIN-STOCK PRIVATE LIMITED SHREE CHINTAMANI FINVEST PVT LTD

5/16/1996 M - 9 BHAGAT SINGH MARKET NEW DELHI Delhi 110001 409, ESSEL HOUSE 10 ASAF ALI ROAD DARYA GANJ Delhi 5/16/1996 110002 E-7, HERMESH APARTMENT, BHATT LANE, S. V. ROAD, 5/16/1996 BORIVALI(W) MUMBAI Maharashtra 400092 HARYANA Haryana 125001 5/16/1996 6 GREEN PARKHISSAR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

19982 U65910GJ1996PLC029648

GANDHIDHAM HOUSING FINANCE LIMITED

SHOP NO.1,SECTOR 8,PLOT NO.133HMT SHOPPING CENTRE NEAR OSLO CINEMA,GANDHIDHAM-370 201.GANDHIDHAM Gujarat 5/16/1996 HOU G-15, RAGHAVA RATNA TOWERS,CHIRAG ALI LANE, 5/16/1996 HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500001 23A N S RD3RD FL R NO 14 KOLKATA West Bengal 5/16/1996 700001 64 6TH FLOOR SANIDHYA COMPLEXOPP;CAPITAL COMMERCIAL CENTRE ASHRAM ROAD AHMEDABAD 5/17/1996 Gujarat NEW DELHI Delhi 5/17/1996 A-281, NEW FRIENDS COLONY 5/17/1996 D-6/6 RANA PRATAP BUILDING DELHI Delhi 110017 A-49, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, 5/17/1996 MATHURA ROAD, NEW DELHI Delhi 110044 C/O,DRISHTI PROJECTS & ADVISORY SERVICES PVT. LTD. 46C RAFI AHMED KIDWAI ROAD, 5TH FLOOR ROOM NO. 5B 5/17/1996 KOLKATA West Bengal 700016 5/17/1996 A-281, NEW FRIENDS COLONY NEW DELHI Delhi 110065 905, MAYURESH CHEMBERS, PLOT NO 60, SECTOR-11, NEAR BELAPUR RAILWAY STATION , CBD BELAPUR Maharashtra 5/17/1996 400614 3NARAYAN BUILDING23 L N ROAD DADR EAST MUMBAI 5/17/1996 Maharashtra 400014 H & G HOUSE SECTOR 11CENTRAL BUSINESS DISTRICT 5/17/1996 BELAPUR NAVI MUMBAI Maharashtra 400614 APEEJAY 2ND FLOORSHAHED BHAGAT SINGH ROAD FORT 5/17/1996 MUMBAI Maharashtra 400001 11 SATYAM SHOPPING CENTREB WING M G ROAD 5/17/1996 GHATKOPAR E MUMBAI Maharashtra 400077 1ST FLOOR,12-B,MURARI PARKSOCIETY,S.P.COLONY ROAD 5/17/1996 NEAR NARANPURA RLY.CROSSING, AHMEDABAD Gujarat A-211, RG CITY CENTRE, PLOT NO. 4, DDA COMUNITY CENTRE, MOTIA KHAN, PAHARGANJ NEW DELHI Delhi 5/17/1996 110055 5/17/1996 3590-91 BAZAR SITA RAM DELHI Delhi 110006 RAJA BAGICHA,DURGA BARI ROAD,PO. B.DEOGHAR, DIST. 5/17/1996 DEOGHAR-814112. DIST. DEOGHAR Jharkhand 814112 75COLLAGE ROAD AMBASAMUDRAM PIN - 627 401 Tamil 5/17/1996 Nadu 627401 FLAT NO.101 ,VAMSIRAM'S JYOTHI ESTATE ,PLOT NO.106 8-31102 , SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 4 BALLAV DAS STREET 3RD FLOOR, ROOM NO-337 KOLKATA West Bengal 700007 SHANTI KUNJKOTHI NO 1 PREET VIHAR NABHA Punjab 147201 C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI Delhi 110091

19983 U65920AP1996PLC024103

INANI COMMODITIES AND FINANCE LIMITED

19984 U65999WB1996PLC079709 MBL A CAPITAL LIMITED

19985 U65910GJ1996PTC029679 19986 U65929DL1996PTC078970 19987 U65929DL1996PTC078986 19988 U65929DL1996PTC078967

ONLINE FINSTOCK PRIVATE LIMITED ANKIT FINCAP PRIVATE LIMITED CHHAVI SECFIN PRIVATE LIMITED STRATEGIC CREDIT CAPITAL PRIVATE LIMITED

19989 U65993WB1996PTC079713 JDB SECURITIES PRIVATE LIMITED 19990 U65993DL1996PTC078985 ASHIMA FINVEST PRIVATE LIMITED

JAGANNATH TRADING AND INVESTMENTS 19991 U67120MH1996PTC099617 COMPANY PRIVATE LIMITED 19992 U67120MH1996PTC099627 MINAXI FISCAL SERVICES PRIVATE LIMITED 19993 U67120MH1996PTC099661 HGC INVESTMENTS PRIVATE LIMITED BGFL CORPORATE FINANCE PRIVATE 19994 U67190MH1996PTC099628 LIMITED P H CREDIT AND CAPITAL SERVICES 19995 U67190MH1996PTC099631 PRIVATE LIMITED SOMESHWAR CHARTERED CAPITAL LIMITED

19996 U65910GJ1996PLC029680

19997 U65910DL1996PLC078977 19998 U65921DL1996PLC078984 19999 U65921JH1996PLC007252 20000 U65991TN1996PLC035484

VIBHAVI FINLEASE LIMITED NAMEDI LEASING & FINANCE LIMITED SHREE SHOKHAJI FINANCE & INVESTMENT COMPANY LIMITED POTHIGAI BENEFIT FUND LIMITED

ABS CAPITAL SERVICES PRIVATE LIMITED IBM FINANCE AND INVESTMENT PRIVATE 20002 U65921WB1996PTC134901 LIMITED 20001 U67120AP1996PTC029416 20003 U65921PB1996PTC018202 20004 U65929DL1996PTC079023 20005 U65929DL1996PTC079025 20006 U65993TN1996PTC035505 20007 U67120MP1996PTC010844 JINDAL FINLEASE PRIVATE LIMITED SAMBHAV FINLEASE PRIVATE LIMITED SHRI RAM SEVAK FINVEST PRIVATE LIMITED EPUR INVESMENTS PRIVATE LIMITED

5/18/1996 5/20/1996 5/20/1996 5/20/1996

GNS DEVELOPERS PRIVATE LIMITED SACHDEVA FINANCIAL SERVICES PRIVATE 20008 U67120DL1996PTC079028 LIMITED INDIRA SECURITIES PRIVATE LIMITED 20009 U67120MH1996PTC160201 (TRF.) 20010 U65999WB1996PLC079730 LAHOTI FINANCIAL SERVICES LIMITED 20011 U65999DL1996PLC079007 20012 U67120RJ1996PLC012064 SPLENDOR FINANCE LIMITED ARORA FINCAP LTD

20013 U67120WB1996PLC079727 JAJOO FINANCE & INVESTMENTS LTD 20014 U65910GJ1996PTC029691 20015 U65910RJ1996PTC012065 20016 U65921UP1996PTC019989 VINAYAK FISCAL PRIVATE LIMITED DHOLPUR LEASING AND FINANCE COMPANY PVT LTD TRANSCONT (INDIA) FINVEST PRIVATE LIMITED

20017 U65921WB1996PTC079754 SWAGAT LEASING & FINANCE PVT LTD 20018 U67120MH1996PTC099721 AMILA CREDIT CAPITAL PRIVATE LIMITED JAIMBE FINANCE COMPANY PRIVATE 20019 U67120MH1996PTC099728 LIMITED SUMI CORPORATE SERVICES PRIVATE 20020 U67190MH1996PTC099725 LIMITED

5/20/1996 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 77,NUNGAMBAKKAM HIGH ROAD,MADRAS-600034 MADRAS5/20/1996 600034 MADRAS-600034 Tamil Nadu 600034 INDORE Madhya Pradesh 5/20/1996 314 Bhagirathpura 1449-A/10, GROUND FLOOR, DURGRAPURI, SHAHDARA 5/20/1996 DELHI Delhi 110032 23/25, AMBALAL DOSHI MARG,3RDFLOOR, FORT, MUMBAI 5/20/1996 MUMBAI 400 023 Maharashtra 4, FAIRLIE PLACE, H.M.P HOUSE, 1ST FLOOR KOLKATA 5/20/1996 West Bengal 700001 F-38/2 OKHLA INDUSTRIAL AREA, PHASE II NEW DELHI 5/20/1996 Delhi 110020 BHAGAT SINGH CHOWK,NEAR MODI CINEMA, SURATGARH 5/20/1996 SURATGARH Rajasthan 10B, SIKDAR PARA STREET KOLKATA West Bengal 5/20/1996 700007 4 FIRST FLOOR JAGNATH MAHADEVMANDIR SARASPUR 5/21/1996 CHAR RASTA SARASPUR AHMEDABAD Gujarat 380018 NEARBY NEW BUS STAND,STATION ROAD, DHOLPUR 5/21/1996 DHOLPUR Rajasthan 60/33CANAL ROAD KANPUR UTTAR PRADESH Uttar 5/21/1996 Pradesh 208001 FLAT NO 2C & 2D, GREEN ACRES, 2 NAZAR ALI LANE 5/21/1996 KOLKATA West Bengal 700019 FLAT NO 304 ASAIDHAM CARTER RD BORIVALI EAST 5/21/1996 MUMBAI Maharashtra 400066 591/E, OPPOSITE POONAM CHAMBERS, CHHINDWARA 5/21/1996 ROAD,CHHAONI NAGPUR Maharashtra 440013 23/22 VIJAY VILLA -2JAWAHAR NAGAR GOREGAON W 5/21/1996 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 COMPANY NAME MENTOR CAPITAL LIMITED SAHAL (INDIA) FINLEASE AND INVESTMENT LTD. JILCO SECURITIES LIMITED SAPTHAGIRI FINANCE AND LEASING PRIVATE LIMITED BANSIDHAR LEASE AND FINANCE PRIVATE LIMITED SENOR METALS PRIVATE LIMITED REG DATE COMPANY ADDRESS 713 RAHEJA CENTREO OP HSG SOCNARIMAN POINT 5/21/1996 MUMBAI Maharashtra 400021 5/21/1996 195, SARAN, NIT FARIDABAD, HARYANA Haryana 121005 PUSHPAWATI BLDG. NO.2, 2ND FLOOR, CHARA BAZAR 5/21/1996 CHANDANWADI, MUMBAI Maharashtra 400002 15-1-503/B/39, 11ND FLOOR,OLD FEELKHANA ASHOK MARKET, HYDERABAD. ANDHRA PRDESH Andhra Pradesh 5/22/1996 500012 1, Deep Compex. Opp Unnati Vidhyala, Gaurav Path Godhra 5/22/1996 Gujarat 389001 PLOT NO 353 G I D C PHASE-IINEAR DARED VILLAGE 5/22/1996 JAMNAGAR Gujarat 361005 'AURA VILLA' GROUND FLOOR, 'F' BLOCK, B/H MERCURY FARM, NR. OMKAR BUNGLOWS, THALTEJ AHMEDABAD 5/22/1996 Gujarat 380059 5/22/1996 55- Rani Ka Bagh AMRITSAR PUNJAB Punjab I-366 GUJARAT SOCIETYNEHRU ROAD VILE PARLE (E) 5/22/1996 MUMBAI Maharashtra 400057 204, KRISHNAI, PLOT NO 229, SECTOR - 21 NERUL, NAVI 5/22/1996 MUMBAI - 400706 NAVI MUMBAI Maharashtra 400706 STATION ROADBHADOHI BHADOHI UTTAR PRADESH Uttar 5/22/1996 Pradesh 221401 5/22/1996 A 1/308 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 5/22/1996 L-29 KAILASH COLONY NEW DELHI Delhi 110065 5/22/1996 1873 STREET NO 02, KAILASH NAGAR DELHI Delhi 110031 5/22/1996 L-41 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 5/22/1996 D-8 MODEL TOWN NEW DELHI Delhi 110009 ED-3A, MIG FLATS, MADHUBAN CHOWK, PITAM PURA 5/22/1996 DELHI Delhi 110034 NAGER COIL, Tamil Nadu 629001 5/22/1996 ASSISI CAMPUS, 5/22/1996 L-7 RAJOURI GARDEN NEW DELHI Delhi 110027 7-1-27, AMEERPET,HYDERABAD-16. HYDERABAD-16. 5/23/1996 HYDERABAD-16. Andhra Pradesh 500016 5/23/1996 C-8, LGF-II EAST OF KAILASH NEW DELHI Delhi 110065 AG-18SHALIMAR BAGH MAIN RING ROAD NEW DELHI Delhi 5/23/1996 110052 LADHEWALI ROADDHILWAN CHOWK VILLAGE LADHEWALI 5/23/1996 JALANDHAR Punjab 144005 C-7/ 230,SECTOR-7, IInd FLOOR, ROHINI, DELHI Delhi 5/23/1996 110085 5/23/1996 C-8 LGF-II EAST OF KAILASH NEW DELHI Delhi 110065 K-3/65 BASEMENT DLF CITY IINEAR UMA SANJEEVANI 5/23/1996 HEALTH CENTRE GURGAON HAR Haryana 122002 ist FLOOR,60-D,PANCHWATI,UDAIPUR UDAIPUR 5/23/1996 RAJASTHAN Rajasthan "CRESCENT TOWER" 229 AJC BOSE ROAD SUITE # GA 5/23/1996 KOLKATA West Bengal 700020 5/23/1996 36/7, gali no.1, arya nagar, karkerdooma DELHI Delhi 110092 10/206, SIKKA COMPLEX, PREET VIHAR, DELHI Delhi 5/23/1996 110092 207, MAHARSHI DEVENDRA ROAD KOLKATA West Bengal 5/23/1996 700007 2/3 PIRTALLA LANE HOWRAH-1 2/3 PIRTALLA LANE 5/23/1996 HOWRAH-1 West Bengal SF-DWARKESH CHAMBERS, Nr.S.R.PATEL PETROL 5/23/1996 PUMP,NIZAMPURA. BARODA Gujarat 390002 5/23/1996 C-8 EAST OF KAILASH NEW DELHI Delhi 110065 75 ATTUKALSHOPPING COMPLEX EAST FORT 5/23/1996 TRIVANDRUM Kerala 695023 5/23/1996 C 8 EAST OF KAILASH NEW DELHI Delhi 102-B DALAMAL TOWERS, NARIMAN POINT, 5/23/1996 Maharashtra 400021 MUMBAI

20021 U65900MH1996PLC099704 20022 U65910HR1996PLC033119 20023 U67190MH1996PLC099698

20024 U65910AP1996PTC024147 20025 U65910GJ1996PTC029704 20026 U65910GJ1996PTC029709

20027 U65910GJ1996PTC029707 20028 U65921PB1996PTC018220

SAMVIT MARKETING PRIVATE LIMITED

GRK FINANCE COMPANY PRIVATE LIMITED PENNY WORTH FINVEST AND TRADING 20029 U67120MH1996PTC099762 PRIVATE LIMITED 20030 U67120MH1996PTC099767 JEWEL EQUIFIN PRIVATE LIMITED 20031 U67120UP1996PTC020000 20032 U67120DL1996PTC079057 20033 U67120DL1996PTC079074 20034 U67120DL1996PTC079083 20035 U67120DL1996PTC079067 20036 U67120DL1996PTC079056 20037 U65910DL1996PLC079081 20038 U65991TN1996PLC035502 20039 U65999DL1996PLC079101 20040 U65910AP1996PTC024172 20041 U65910DL1996PTC079123 20042 U65910DL1996PTC079129 20043 U65921PB1996PTC018224 20044 U65993DL1996PTC200454 20045 U65999DL1996PTC079126 20046 U67120HR1996PTC035555 20047 U67120RJ1996PTC012080 KAY FLAMES PRIVATE LIMITED SECONDGEN HOLDING PRIVATE LIMITED VPS SHARE COMPANY PRIVATE LIMITED NAVKAR INFIN PRIVATE LIMITED ASHISH FINSTOCK PRIVATE LIMITED SURMIT INVESTMENT PRIVATE LIMITED JAGMOHAN MOTORS LIMITED XAVIER BENEFIT FUND LIMITED SPURT FINCAP LIMITED OMEZ REAL ESTATES PRIVATE LIMITED J L FINLEASE PRIVATE LIMITED INLEASE INDIA FINANCE PRIVATE LIMITED PEE PEE HIRE PURCHASE PRIVATE LIMITED SULAXMI FINANCE PRIVATE LIMITED AKRITI FINANCIAL SERVICES PRIVATE LIMITED MANGLA JAYANTI INVESTMENTS PRIVATE LIMITED

VARDHMAN FIN CON PRIVATE LIMITED AARYA INDUSTRIAL PRODUCTS PRIVATE 20048 U67120WB1996PTC079800 LIMITED 20049 U67120DL1996PTC079127 20050 U67120DL1996PTC079156 TAVISHI HOLDINGS PRIVATE LIMITED BEST BARGAIN FINANCE PRIVATE LIMITED

20051 U67190WB1996PTC079810 S DANDIDAR COMMERCIAL PVT LTD 20052 U67190WB1996PTC079811 P D DANDIDAR COMMERCIAL PVT LTD CHANDRA-HEM REALTY AND FINANCE 20053 U65910GJ1996PLC029730 LIMITED 20054 U65910DL1996PLC079121 VIJAY FINLEASE LIMITED MUTHOOT MERCANTILE SYNDICATE 20055 U65991KL1996PLC010403 LIMITED 20056 U65999DL1996PLC079137 20057 U67120MH1996PLC099784 PARVATI FINLEASE LIMITED SHRICOM WESTERN INVESTMENTS LIMITED

FOREVER FLOURISHING FINANCE & 20058 U65900MH1996PTC099826 INVESTMENTS PRIVATE LIMITED TRACON CONSULTANTS PRIVATE LIMITED FORESIGHT FRAGRANCE & FINANCE 20060 U65993WB1996PTC079816 PRIVATE LIMITED 20059 U65921UP1996PTC020007 20061 U67120MH1996PTC099830 H.N.R.SECURITIES PRIVATE LIMITED 20062 U67120MH1996PTC099831 NISANA INVESTRADE PRIVATE LIMITED 20063 U67120MH1996PTC099832 CATSTAR EQUIFIN PRIVATE LIMITED 20064 U67120UP1996PTC020009 A.J.MERCANTILE PRIVATE LIMITED

1-A, HILL VIEW APARTMENT, NEXT TO NAVRANG CINEMA, J. 5/24/1996 P. ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400058 26/73KARACHI KHANA KANPUR UTTAR PRADESH Uttar 5/24/1996 Pradesh 377 MARSHAL HOUSE 25 STRAND ROAD KOLKATA West 5/24/1996 Bengal 700001 258/1, MANSINGKA CHAMBERS, KALBADEVI ROAD, 5/24/1996 MUMBAI Maharashtra 400002 A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, 5/24/1996 Santacruz East, Mumbai Maharashtra 400055 A/402, Panchseel CHS, Radhagram, Dhobi Ghat, Vakola, 5/24/1996 Santacruz East, Mumbai Maharashtra 400055 G-24,GANGA PLAZA BEGUM BRIDGE ROAD MEERUT Uttar 5/24/1996 Pradesh 250001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME VIKRAM CREDIT AND CAPITAL SERVICES 20065 U67190MH1996PTC099837 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS NIRMAL16TH FLOOR NARIMAN POINT MUMBAI Maharashtra 5/24/1996 400021 16 AMBALAVANAR STTHIRUVAVADUDURAI ADHINAM NAGAR ARUMBAKKAM MADRAS 600 106 ARUMBAKKAM MADRAS 5/24/1996 600 106 Tamil Nadu 600106 PM/10 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT 5/24/1996 MUMBAI Maharashtra 400023 5/27/1996 AHMEDNAGAR Maharashtra 414001 NEW DELHI Delhi 110046 5/27/1996 WZ-258/3, NANGAL RAYA, A-15, SECOND FLOOR HAUZ KHAS NEW DELHI Delhi 5/27/1996 110016 5/27/1996 D-11, GREEN PARK MAIN NEW DELHI Delhi 110011 F 11DIAMOND SQUARENR NAVJIVAN PRESS AHMEDABAD 5/27/1996 GUJARAT Gujarat 380014 B-21, SUDERSHAN PURA EXT.BAIS GODAM, JAIPUR 5/27/1996 JAIPUR Rajasthan KAMLA TOWERKANPUR KANPUR UTTAR PRADESH Uttar 5/27/1996 Pradesh 208001 KOLKATA West Bengal 700007 5/27/1996 143 COTTON STREET 5/27/1996 IA/11A, ASHOK VIHAR PHASE - I DELHI Delhi 110052 5/27/1996 C-7/138 YAMUNA VIHAR DELHI Delhi 110053 305 DR CHAMBERS, 12/56 3RD FLOOR D B GUPTA ROAD 5/27/1996 KAROL BAGH NEW DELHI Delhi 110005 3, SHUBHAM COMPLEX, SARDAR NAGAR MAIN ROAD 5/27/1996 RAJKOT Gujarat 360001 5/27/1996 F-12, ASHOK VIHAR-I DELHI Delhi 110052 B-104, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI 5/27/1996 Delhi 110020 28,MAITRY SOCIETY,OPP.WATERTANK, ADAJAN ROAD, Gujarat 5/27/1996 SURAT-9. PADMALAYA,506,NEMI SAGAR,VAISHALI NAGAR,JAIPUR VAISHALI NAGAR,JAIPUR VAISHALI NAGAR,JAIPUR 5/27/1996 Rajasthan 1/27 LALITA CHAMBER, LALITA PARK, LAXMI NAGAR NEW 5/28/1996 DELHI Delhi 110092 5/28/1996 894/8, MAIN BAZAR, MEHRAULI NEW DELHI Delhi 110030 5/28/1996 A-281 NEW FRIENDS COLONY NEW DELHI Delhi 8 VEER SAVARKAR BLOCK 103,IST FLOOR MADHUMATI 5/28/1996 ROAD, SHAKAR PUR, NEW DELHI Delhi 110092 KOLKATA West Bengal 700072 5/28/1996 7 CHITTARANJAN AVENUE 5/28/1996 B-90 NEW SEELAMPUR DELHI Delhi 6/233 DOONGAR MOHALLA FARSH BAZAR DELHI Delhi 5/28/1996 110032 301/302 PAYAL COMPLEX SAYAJIGUNJ BARODA Gujarat 5/28/1996 390005 SUDAMA KUTIR,4H/2,BAHADURPUR HOUSING COLONY PS. 5/28/1996 AGAMKUAN, DIST. PATNA Bihar 800020 SHOP NO. 124-125, SECTOR 20-C IST FLOOR, MOTIA KHAN 5/29/1996 MANDI GOBINDGARH Punjab 147301 SCO 8-9, Opp. Petrol Pump, Near Polo Ground, Patiala. Patiala 5/29/1996 Punjab 147001 5/29/1996 S F L COMPLEXTHE MALL SOLAN H P Himachal Pradesh 33 C BHAI RANDHIR SINGHNAGAR LUDHIANA PUNJAB 5/29/1996 Punjab 5/30/1996 48-B, TALWANDI,KOTA KOTA KOTA Rajasthan 324005 N P II/352 C BUILDING NUMBERPATHIKKAL BUILDINGS 5/30/1996 THRIKKARIYOOR P O ERNAKULAM Kerala 686692 OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 5/30/1996 302001 5/30/1996 C-2/137 ASHOK VIHAR, PHASE 2 NEW DELHI Delhi 110052 B-311, JANTA COLONYJAIPUR JAIPUR RAJASTHAN 5/30/1996 Rajasthan 301, PRATAP CHAMBERS, GURUDWARA ROAD KAROL BAGH 5/30/1996 NEW DELHI Delhi 110005 S-353 IIND FLOOR, GREATER KAILASH,PART - I NEW DELHI 5/30/1996 Delhi 110048 5/30/1996 GH-13/654 PASCHIM VIHAR NEW DELHI Delhi

20066 U65991TN1996PLC035561 20067 U67120MH1996PLC099816 20068 U65910PN1996PTC099842 20069 U65921DL1996PTC079212 20070 U65929DL1996PTC079248 20071 U65993DL1996PTC079241 20072 U67120GJ1996PTC029748 20073 U67120RJ1996PTC012088

SRI GAJENDRA BENEFIT FUND LIMITED WADHWA SECURITIES LIMITED MADHUSON FINANCE PRIVATE LIMITED KRISHNA FINHOLD PRIVATE LIMITED J. M. A. FINANCIAL SERVICES PRIVATE LIMITED VNK CAPITAL SERVICES PRIVATE LIMITED SASVAT INDUSTRIES PRIVATE LIMITED KHADABWALA SECURITIES PVT LTD

20074 U67120UP1996PTC020027 PGA SECURITIES PRIVATE LIMITED 20075 U67120WB1996PTC079842 SETHIA FISCAL PVT LTD PAWAN STOCK BROKING SERVICES 20076 U67120DL1996PTC079166 PRIVATE LIMITED 20077 U67120DL1996PTC079210 20078 U67120DL1996PTC079202 20079 U65910GJ1996PLC029746 20080 U65910DL1996PLC079242 20081 U65993DL1996PLC079237 20082 U67120GJ1996PLC029747 AVPM SECURITIES PRIVATE LIMITED INVESTWELL SECURITIES PRIVATE LIMITED VAGHESHWARI HOUSING FINANCE LIMITED OMINI FINLEASE LIMITED SEBRO HOLDINGS LIMITED DAOHENG INVESTMENT AND FINANCE LIMITED

20083 U67120RJ1996PLC012100 20084 U65910DL1996PTC079278 20085 U65910DL1996PTC079281 20086 U65910DL1996PTC079284 20087 U65922DL1996PTC079286

KRISHNA CAPFIN LTD LIVE REPORTERS PRIVATE LIMITED MANGLA FINANCE AND INVESTMENT CO. PRIVATE LIMITED V R FINCAP PRIVATE LIMITED K.B.R. FINLEASE PRIVATE LIMITED

20089 U65999DL1996PTC079276 20090 U67120DL1996PTC079256 20091 U65910GJ1996PLC029769

20088 U65993WB1996PTC079858 HARAGOURI FINANCIAL SERVICES PVT LTD AMBIKA FINANCE PRIVATE LIMITED TANVI FINCAP PRIVATE LIMITED MAULIK KRUTI RESOURCES LIMITED YOKE SAVING & FINANCE INDIA LIMITED ASHIRWAD FISCAL SERVICES PRIVATE LIMITED SHIVAM PORTFOLIO MANAGEMENT PRIVATE LIMITED SOLAN FINANCES LIMITED SIMRAN CREDIT CAPITAL SERVICES LIMITED KUNAL FINLEASE PRIVATE LIMITED DHANASAKTHI FINANCE PRIVATE LIMITED LITTLE STAR FINANCE PRIVATE LIMITED ATP FINANCE AND LEASING PRIVATE LIMITED TAMBI INFIN PVT LTD MLB CAPITAL PRIVATE LIMITED RRP MANAGEMENT SERVICES PRIVATE LIMITED GITANJALI FINVEST PRIVATE LIMITED SRIJI FINANCE AND LEASING INDIA PVT LTD SRI YEDTHARE FINANCIAL SERVICES PRIVATE LIMITED ANNUPRIYA FINANCE LIMITED RAJADIRAJ AUTO FINANCE CO. PRIVATE LIMITED RUDRA PORTFOLIO PRIVATE LIMITED PAMMAL CHIT FUND PRIVATE LIMITED

20092 U65923BR1996PLC007281 20093 U67120PB1996PTC018242 20094 U67120PB1996PTC018255 20095 U65921HP1996PLC018256 20096 U65921PB1996PLC018258 20097 U65910RJ1996PTC012103 20098 U65910KL1996PTC010415 20099 U65923RJ1996PTC028963 20100 U65923DL1996PTC079326 20101 U65993RJ1996PTC012104 20102 U67120DL1996PTC079292 20103 U67120DL1996PTC079295 20104 U67120DL1996PTC079328 20105 U67190HR1996PTC033129 20106 U67190KA1996PTC020546 20107 U67120AS1996PLC004761 20108 U65921UP1996PTC020050 20109 U65923DL1996PTC079367 20110 U65991TN1996PTC035621

5/30/1996 31, SECTOR-7, FARIDABAD HARYANA Haryana 121006 YADTHARE VILLAGE,KOLLUR ROAD CROSS, BYNDOOR PO, 5/30/1996 KUNDAPURA TALUK, KUNDAPURA TALUK Karnataka DUDHORIA HOUSE FATASHIL MAIN ROAD GUWAHATI 5/30/1996 Assam 781009 OPPOSITE NEW BUS STANDMATHURA MATHURA UTTAR 5/31/1996 PRADESH Uttar Pradesh 281001 5/31/1996 BA/2D, PHASE-I ASHOK VIHAR, DELHI Delhi 110052 167/1 PAMMAL MAIN ROADKRISHNA NAGAR PAMMAL 5/31/1996 MADRAS 600 075 MADRAS 600 075 Tamil Nadu 600075

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 UNITECH CAPITAL PRIVATE LIMITED SILVER STAR SECURITIES PRIVATE LIMITED J AND S HOLDINGS PVT LTD JAGDHAN FINANCE AND INVESTMENT LIMITED MANBA FINANCE LIMITED REG DATE COMPANY ADDRESS Basement, 6,Community Centre Saket New Delhi Delhi 5/31/1996 110017 170/12,R.N.T.-MARG ,(FILM-COLONY) INDORE-. Madhya 5/31/1996 Pradesh 452001

20111 U65999DL1996PTC183942 20112 U67120MP1996PTC010879 20113 U67120RJ1996PTC012114 20114 U65921UP1996PLC020057 20115 U65923MH1996PLC099938

Rajasthan 5/31/1996 5, TELEPHONE COLONY,TONK PHATAK, JAIPUR LAL GOPAL GANJ ALLAHABAD ALLAHABAD ALLAHABAD 5/31/1996 Uttar Pradesh 306 RUNWAL HEIGHTS L B SMARG OPP NIRMAL LIFE STYLE 5/31/1996 HOECHST MUMBAI Maharashtra 400080 UNITED PETRO FINANCE LIMITED,IIND FLOOR N.P. TOWER, GURUVAYOOR ROAD,WEST FORT,THRISSUR THRISSUR Kerala 680004 201-VIKRAM-TOWER, SNEH-NAGAR, MAIN ROAD INDORE, Madhya Pradesh 452001 3-6-378,ST NO.2, HIMAYAT NAGAR HYD, ANDHRA PRADESH Andhra Pradesh 500029 PLOT NO 1GOLDEN AVENUE PHASE II GARHA ROAD JALANDHAR PUNJAB Punjab 31/3203, BEADON PURA KAROL BAGH NEW DELHI Delhi 110005 320, SREEMANTA MARKET A T ROAD GUHAWATI Assam 781001 C 1 II PHASE TI -RU-VI-KAINDL ESTATE EKKADUTHANGAL MADRAS 600 097 MADRAS 600 097 Tamil Nadu 17A/55, TRIVENI PLAZA, GURDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005 202 IIND FLOOR E-49, LAXMI NAGAR NEW DELHI Delhi 110092 46, RAMAKRISHNA STT NAGAR, CHENNAI 17 T NAGAR, CHENNAI 17 T NAGAR, CHENNAI 17 Tamil Nadu 600017 CHECKITTA VILAIMANKARAI P O KANYAKUMARI DISTRICT KANYAKUMARI DISTRICT Tamil Nadu 629157 No.22E/111, RAJAJI STREET, PANRUTI-607106 PANRUTI Tamil Nadu 607106 X/658/5 PUTHUR BUILDINGSERINJERI ANGADI TRICHUR Kerala 680001 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT MUMBAI Maharashtra 400001 G-702, Marigold Valley of Flowers, Thakur Village, Kandivali (E), Kandivali Maharashtra 400101 226/1 A J C BOSE ROAD4TH FLOOR BALLYGUNGE KOLKATA West Bengal 700020 14, RAMANAN ROADII FLOOR SOWCARPET CHENNAI600079 TAMILNADU Tamil Nadu 600079 MOUZA-KHAMAR PO RAJARHATBISHNUPUR 24PGS(N) RAJARHAT 24PGS(N) West Bengal

20116 U65923KL1996PLC010426 20117 U67120MP1996PLC010878 20118 U65910AP1996PTC024250 20119 U65910PB1996PTC018283 20120 U65921DL1996PTC079393 20121 U65929AS1996PTC004763 20122 U65991TN1996PTC035637 20123 U67120DL1996PTC079378 20124 U67120DL1996PTC079379 20125 U65991TN1996PLC035633 20126 U65991TN1996PLC035636 20127 U65991TN1996PLC035645

UNITED PETRO FINANCE LIMITED STC LOGISTICS LIMITED LUMINOUS FINANCIAL SERVICES PRIVATE LIMITED DIAMOND BUILDCON PRIVATE LIMITED EXCLUSIVE FINCAP PRIVATE LIMITED MANBIR FINCON PRIVATE LIMITED EMPKEE ENGINEERS PRIVATE LIMITED FIVE SQUARE AGRO GOLD PRIVATE LIMITED BANK STREET SECURITIES PRIVATE LIMITED PILLAIYAARPATTI BENEFIT FUND LIMITED A.S.S.BENEFIT FUND LIMITED

5/31/1996 5/31/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/3/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996 6/4/1996

SANTHOSH BENEFIT FUND LIMITED SREE VRIDHI LEASING AND FINANCE 20128 U65910KL1996PTC010440 PRIVATE LIMITED ELAN FINANCE AND LEASING COMPANY 20129 U65920MH1996PTC099975 PRIVATE LIMITED 20130 U65920MH1996PTC099984 GUIDELINE FINANCE PRIVATE LIMITED 20131 U65921WB1996PTC079910 JAIRAM CREDIT PVT LTD SIDHARTH HOUSING AND FINANCE 20132 U65922TN1996PTC035649 PRIVATE LIMITED 20133 U65923WB1996PTC079911 RAMA FERRO ALLOYS & FINANCE PVT LTD SABURI FINANCE PRIVATE LIMITED

20134 U65923DL1996PTC079403

20135 U67120RJ1996PTC012141 20136 U67120UP1996PTC020073 20137 U67120DL1996PTC079408 20138 U67120DL1996PTC079423 20139 U67120DL1996PTC079410

PARAS FIN-CON PRIVATE LIMITED CROPWELL CHEMICALS PRIVATE LIMITED QUEENSGATE HOLDINGS (INDIA) PRIVATE LIMITED ANCHOR PORTFOLIOS PRIVATE LIMITED YASHASVI ENTERPRISES PRIVATE LIMITED

6/4/1996 NEW DELHI Delhi 110001 6/4/1996 P-15 CONNAUGHT CIRCUS F-192, RIICO GROWTH CENTRE SWAROOP GANJ, HAMIRGARH GROWTH CENTRE BHILWARA Rajasthan 6/4/1996 311001 ADITYA BHAWAN MILL ROADHOUSE NO 119 MAWAIYA 6/4/1996 LUCKNOW LUCKNOW Uttar Pradesh 226004

20140 U67120WB1996PTC079915 SAROJ HOLDINGS PVT LTD MANISHANKAR FINANCIAL SERVICES 20141 U67190MH1996PTC099998 PRIVATE LIMITED 20142 U65910DL1996PLC079425 20143 U65993DL1996PLC079401 20144 L67120UP1996PLC020075 20145 U65921PB1996PTC018299 20146 U65921UP1996PTC020083 VENUS CREDITLEASE INDIA LIMITED TURRANT FINCAP LIMITED DEWAN SUGARS LIMITED BALBIR HIRE PURCHASE PRIVATE LIMITED SWADISHT OILS PRIVATE LIMITED

6/4/1996 A-3/2, VASANT VIHAR NEW DELHI Delhi 110057 C-4/46 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 6/4/1996 Delhi 110016 11-L, GOPALA TOWER RAJENDRA PLACE NEW DELHI 6/4/1996 Delhi 110005 138 CANNING STREET2ND FLOOR KOLKATA West Bengal 6/4/1996 700001 13 FORT MANSIONBRITISH HOTEL LANE FORT MUMBAI 6/4/1996 Maharashtra 400023 BANI PRASHAD AGGARWAL DHARAMSHALA 6/4/1996 MEETHAPUR,BADARPUR NEW DELHI Delhi 110044 17 B, DDA FLAT PHASE -2, KATWARIA SARAI NEW DELHI 6/4/1996 Delhi 110016 6/4/1996 By Pass Road Partapur MEERUT Uttar Pradesh 250103 6/5/1996 SIOH ROAD NAWANSHAHAR PUNJAB Punjab PREET VATIKA, G-1, GROUND FLOOR, 3/40, VISHNUPURI, 6/5/1996 KANPUR Uttar Pradesh 208002 3 WOOD BURN PARK ROAD 2ND FLOOR FLAT NO-2B 6/5/1996 BHOWANIPORE KOLKATA West Bengal 700020 2ND FLOOR APEEJAY CHAMBERSWALLACE STREET FORT 6/5/1996 MUMBAI Maharashtra 400001 34/45CHAWAL MANDI KANPUR UTTAR PRADESH Uttar 6/5/1996 Pradesh KOLKATA West Bengal 700001 6/5/1996 14/1/1A JACKSON LANE 31/32, SHARDA SADAN, 11, S. A. BRELVI ROAD, FORT, 6/6/1996 MUMBAI Maharashtra 400001 SHRI SWAMI SAMARTH KRIPACO OP HSG SOC SHRIDHAR 6/6/1996 NAGAR DHANUKARWADI PUNE Maharashtra 411043

20147 U65921WB1996PTC079931 AUTO CARRIAGE FINANCE PVT.LTD. 20148 U67120MH1996PTC100029 SADAFULI FINSTOCK PRIVATE LIMITED S.S. STOCKS AND HOLDINGS PRIVATE 20149 U67120UP1996PTC020084 LIMITED SKC SHARE & STOCK BROKING SERVICES 20150 U67120WB1996PTC079929 PVT.LTD. 20151 U65900MH1996PTC100056 YULE FINANCE PRIVATE LIMITED 20152 U65999MH1996PTC100034 LEVARE CONSULTANTS 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 COMPANY NAME REG DATE COMPANY ADDRESS

20153 U67120GJ1996PTC029835 20154 U67120MP1996PTC010897 20155 U67120RJ1996PTC012159 20156 U67120CH1996PTC018301 20157 U67120KA1996PTC020598 20158 U67190HR1996PTC033140 20159 U65921DL1996PLC079491 20160 U65991TN1996PLC035676 20161 U65991DL1996PLC079457 20162 U65991TN1996PLC035685 20163 U65993BR1996PLC007305 20164 U65993RJ1996PLC012158 20165 U67120DL1996PLC079429 20166 U65910GJ1996PTC029846 20167 U65923RJ1996PTC012170

ISHAAN MARKETING PRIVATE LIMITED G.T.B.OFFSHARE INVESTMENTS PRIVATE LIMITED G.A.LAND AND CAPITAL SERVICES PVT LTD RASESHWARI METALLICS PRIVATE LIMITED SRI NAGARAJA INVESTMENTS PRIVATE LIMITED PALWAL FINLEASE PRIVATE LIMITED USMA FINLEASE LIMITED TAMILNADU BENEFIT FUND LIMITED AIWA MUTUAL BENEFIT FINANCING LIMITED JEYA BHARATH BENEFIT FUND LIMITED ROYAL INDIA HOUSE FINVEST LIMITED MANGALA INFIN LTD ABS SHARE AND STOCK BROKERS LIMITED MRUNAL AGENCY AND FINANCIALS PRIVATE LIMITED AAKASH AUTO FINANCE PRIVATE LIMITED

P-1VARUN APTS VASANT BAUGOPP PUMPING STATION GULBHAI TEKRA ELLISBRIDGE AHMEDABAD Gujarat 6/6/1996 380006 6/6/1996 314 Bhagirath Pura INDORE. Madhya Pradesh 452003

6/6/1996 268, AWHO COLONY,AMBA BARI, JAIPUR JAIPUR Rajasthan 342 INDUSTRIAL AREAPHASE-I CHANDIGARH U T 6/6/1996 Chandigarh SRI NAGARAJ THEATREKABIR ROAD MANDI MOHALLA 6/6/1996 MYSORE MYSORE Karnataka 570021 SHIVANI MEDICAL STORERAILWAY ROAD, PALWAL 6/6/1996 Haryana Plot No.111, 3rd Floor, Sudershan Road, Near Hundai Workshop, 6/6/1996 Gautam Nagar, New Delhi Delhi 110049 25.A,NARIMEDU MAIN ROADMADURAI.625 002. MADURAI.625 6/6/1996 002. MADURAI.625 002. Tamil Nadu 625002 U-60A, IIIRD FLOOR,PATPAR GANJ ROAD, SHAKARPUR, 6/6/1996 DELHI Delhi 6/6/1996 NO.8, C N K ROAD, CHEPAUK, MADRAS Tamil Nadu 600005 ROYAL INDIA HOUSE,JAIPRAKASH NAGAR PS-SITAMARHI 6/6/1996 SITAMARHI Bihar 843302 OPPISTE ROAD NO.3. SIKAR ROAD, JAIPUR SIKAR ROAD 6/6/1996 JAIPUR Rajasthan ROOM NO 17/18,BASEMENT 4/12 ASAF ALI ROAD NEW 6/6/1996 DELHI Delhi 110002 208, SUDARSHAN COMPLEX, NR. MITHAKHALI UNDER 6/7/1996 BRIDGE, NAVRANGPURA AHMEDABAD Gujarat 380009 B-8, MOTI LAL AVENUE, MOTI LAL ATAL ROAD, JAIPUR 6/7/1996 Rajasthan ROOM NO. 861, 8TH FLOOR, MARSHALL HOUSE, STRAND 6/7/1996 ROAD KOLKATA West Bengal 700007 305 BEST COMMERCIAL COMPLEX'A' 3RD FLOOR ABVOE BUS DEPT S V ROAD ANDHERI (W) MUMBAI Maharashtra 6/7/1996 400058 204, KRISHNAI, PLOT NO. 229, SECTOR-21, NERUL, NAVI 6/7/1996 MUMBAI NAVI MUMBAI Maharashtra 400706 6/7/1996 G-11, LAJPAT NAGAR-I NEW DELHI Delhi 110024 6/7/1996 6, PRIYA ENCLAVE DELHI Delhi 110092 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 6/7/1996 Maharashtra 400063 1511/3,2ND FLOOR,GALI NO. WAZIR NAGAR, KOTLA 6/7/1996 MUBARAKPUR NEW DELHI Delhi 110003 N-6, PRATAP BUILDING, CONNAUGHT CIRCUS, NEW DELHI 6/7/1996 Delhi 110001 MAIN ROAD MORE WALA ENGINEGANGOH SAHARANPUR 6/10/1996 SAHARANPUR UTTAR PRADESH Uttar Pradesh 247341 6/10/1996 2- Roy City Colony KATNI Madhya Pradesh 483501 MANI RAM ROADRISHIKESH DEHRADUN UTTRANCHAL 6/10/1996 Uttar Pradesh 249201 6/10/1996 105, SAGAR PLAZA, LAXMI NAGAR DELHI Delhi 110092

20168 U65993WB1996PTC079970 MEGHA STOCKS & CREDIT PVT LTD

20169 U67120MH1996PTC100059 CHASTITY INVESTMENT PRIVATE LIMITED 20170 U67120MH1996PTC100078 DELUXE EQUIFIN PRIVATE LIMITED AAKRITI INVESTMENTS PRIVATE LIMITED MRIGNAINI FINLEASE LIMITED ANAND RATHI FINANCIAL SERVICES LIMITED SMB SECURITIES LIMITED EMERALD WEALTH MANAGEMENT LIMITED NAMDEV LEASING AND FINANCE PRIVATE LIMITED MAHESHWARI FINVEST PRIVATE LIMITED MERRYGOLD COMMERCIAL CREDITS PRIVATE LIMITED ELEGANT FINVEST PRIVATE LIMITED SELTZER FINLEASE AND TRADING PRIVATE LIMITED MENCOR INVESTMENTS PRIVATE LIMITED SMP INVESTMENTS PRIVATE LIMITED KABRA EXPORTS PRIVATE LIMITED MUKUNDA SECURITIES LIMITED CMUKUNDA INSURANCE SERVICES LIMITED M.S.P. ELECTRONICS PRIVATE LIMITED FADIA FINMARK PRIVATE LIMITED SHRI MAHAVEER CANVASSING AND BROKERS PRIVATE LIMITED NITIN CONVASSERS AND BROKERS PRIVATE LIMITED VIDHI GROWTH FINANCE LIMITED KINOO FINANCE PRIVATE LIMITED

20171 U67120DL1996PTC079518 20172 U65910DL1996PLC079510

20173 U67120MH1996PLC100108 20174 U67120DL1996PLC079506 20175 U67120DL1996PLC079514 20176 U65910UP1996PTC020110 20177 U65921MP1996PTC010905 20178 U65921UR1996PTC020121 20179 U65929DL1996PTC079554 20180 U65929DL1996PTC079540 20181 U67120TN1996PTC035720 20182 U67120DL1996PTC079542 20183 U67120DL1996PTC079561 20184 U65922KA1996PLC020617 20185 U65922KA1996PLC020616 20186 U65910DL1996PTC079586 20187 U67120GJ1996PTC029874 20188 U67120MP1996PTC010915 20189 U67120MP1996PTC010916 20190 U65900MH1996PLC100168 20191 U65921MP1996PTC010922

6/10/1996 D-7/7474 VASANT KUNJ NEW DELHI Delhi 110070 37, Dr. P.V. Cherian Crescent, Egmore Chennai Tamil Nadu 6/10/1996 600008 6/10/1996 68, SHAKTI VIHAR, PITAM PURA NEW DELHI Delhi 110034 6/10/1996 B-169 NARAINA VIHAR NEW DELHI Delhi 110028 H.B.R. COMPLEX,328/12, 14TH CROSS, II BLOCK JAYNAGAR, 6/10/1996 BANGALORE Karnataka 560011 H.B.R. COMPLEX,328/12, 14TH CROSS, 2ND BLOCK, 6/10/1996 JAYANAGAR, BANGALORE Karnataka 560011 6/11/1996 N-3C SAKET NEW DELHI Delhi 110017 C/O. DASHRATHLAL S.FADIA,SPINNING MILL STAFF 6/11/1996 QUARTERS, VISNAGAR-384 315. DIST-MEHSANA. Gujarat 65, RAVISHANKAR NAGAR, UJJAIN Madhya Pradesh 6/11/1996 456001 65, RAVISHANKAR NAGAR, UJJAIN. Madhya Pradesh 6/11/1996 456001 A-7,TRILOK BLDG.,OGHADHAI LANE, GHATKOPAR EAST, 6/11/1996 MUMBAI Maharashtra 400077 22/1, SOUTH TUKOGANJ, A.B.ROAD, INDORE. Madhya 6/12/1996 Pradesh 452001 FLAT NO2A JEYPORRE AT NO.219,LLOYDS ROAD GOPALAPURAM,CHENN AI 600086 AI 600086 Tamil Nadu 6/12/1996 600086 BASEMENT GROUND FLOORKRISHNA MARKET NR J J 6/12/1996 MARKET RING ROAD SURAT Gujarat 6/12/1996 205 EMKA CHAMBER 51 DARYAGANJ DELHI Delhi 110002

20192 U65993TN1996PTC035747 20193 U67120GJ1996PTC029898 20194 U67120DL1996PTC079609

MADRAS FINVEST PRIVATE LIMITED SAHIBA CAPITAL PRIVATE LIMITED UNIWORTH SECFIN 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 COMPANY NAME NAVSISH FINVEST PRIVATE LIMITED THE RABINA INVESTMENT & LEASING COMPNAY LIMITED ADAM FINANCIAL MARTS LIMITED BAGARIA FINSTOCK COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 1, MELARAM MARKET, 917 CHOTTA CHIPPIWARA CHAWARI 6/12/1996 BAZAR NEW DELHI Delhi 110006 CHITRA GUPTA NAGAR,AT. & PO. ARARIA, PS.ARARIA, 6/12/1996 DIST. ARARIA. Bihar 6931, SUNIL PARK JASSIAN ROAD, HAIBOWAL KALAN, 6/12/1996 LUDHIANA Punjab 141001

20195 U67120DL1996PTC079613 20196 U65921BR1996PLC007319 20197 U67120PB1996PLC018330

20198 U65910GJ1996PTC029922

20199 U65999WB1996PTC080042 INFINITY LIFESTYLE PRIVATE LIMITED 20200 U67120GJ1996PTC029899 20201 U67120DL1996PTC079624 20202 U67120DL1996PTC079631 20203 U67120DL1996PTC079638 20204 U67190DL1996PTC079618 20205 U67190DL1996PTC079640 20206 U65910GJ1996PLC029910 20207 L65923DL1996PLC195299 20208 U67120GJ1996PLC029919 20209 U65921MP1996PTC010929 RUPAL SECURITIES PRIVATE LIMITED D.G. CAPITAL PRIVATE LIMITED MEHROTRA INVOFIN INDIA PRIVATE LIMITED CHHAVI INVESTMENTS PRIVATE LIMITED LAM HOLDINGS PRIVATE LIMITED ARJUN NAV NIRMAN PRIVATE LIMITED ENTIRE FINVEST LIMITED CAPITAL TRUST LIMITED PATEL LEAFINVEST LIMITED FRIENDS FINVEST PRIVATE LIMITED

D-201 ASHWALEKHA APTSVASTRAPUR RAILWAY CROSSING 6/13/1996 RD JIVRAJ PARK AHMEDABAD Ahmedabad Gujarat 103 D/1, BLOCK ' F ' , 2ND FLOOR , NEW ALIPORE KOLKATA 6/13/1996 West Bengal 700053 3-B YASUPAL APTS B/HCOMMERCE HOSTEL NAVRANGPURA 6/13/1996 AHMEDABAD Gujarat 380009 6/13/1996 BA-81 SALIMAR BAGH NEW DELHI Delhi 110088 A-4, C-BLOCK COMMUNITY CENTRE, NARAINA VIHAR, NEW 6/13/1996 DELHI Delhi 110028 COTTAGE 13A, FLAT NO. G-5, WEST PATEL NAGAR NEW 6/13/1996 DELHI Delhi 110008 6/13/1996 E-217 GREATER KAILASH PART-I NEW DELHI Delhi 110048 1459, MALIWARA NAI SARAK MALIWARA NEW DELHI Delhi 6/13/1996 110006 A 1 KAMLA APPARTMENTNR SHREYAS Gujarat 380015 6/13/1996 CROSSINGAHMEDABAD-3 CAPITAL TRUST HOUSE, 47, COMMUNITY CENTER, NEW 6/13/1996 FRIENDS COLONY, NEW DELHI Delhi 110025 212, 2ND FLOOR, SAHJANANDCOMPLEX, NT. SWASTIK CHAR 6/13/1996 RASTA, Ahmedabad Gujarat VAIBHAV CHAMBERS7/1 USHAGANJ INDORE M.P. Madhya 6/14/1996 Pradesh 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT 6/14/1996 MUMBAI Maharashtra 400021 6/14/1996 SCO: 72, Sector-20C, Chandigarh Chandigarh 160020

20210 U65921MH1996PTC210351 SAS CONSTRUCTIONS PRIVATE LIMITED DIKSHA FINMAN CONSULTANTS PRIVATE 20211 U65921CH1996PTC018350 LIMITED ZENITH CAPITAL SERVICES PRIVATE 20212 U65929DL1996PTC079685 LIMITED KANKAM FINANCE PRIVATE LIMITED GHALLA BHANSALI STOCK BROKERS 20214 U67120MH1996PTC100233 PRIVATE LIMITED APURVA CAPLEASE AND FINANCE 20215 U67120MH1996PTC100251 PRIVATE LIMITED ASHORE FINANCIAL SERVICES PRIVATE 20216 U67120MH1996PTC100256 LIMITED 20213 U65929DL1996PTC079687 20217 U67120RJ1996PTC012192 20218 U67120DL1996PTC079650 20219 U67120DL1996PTC079651 20220 U65921MP1996PLC010930 20221 U65910KA1996PTC020066 HIRJI FINANCE PVT LTD COMFORT PORTFOLIO PRIVATE LIMITED SAKAR PORTFOLIO PRIVATE LIMITED C.I.FINLEASE LIMITED ATREYA FINANCE PRIVATE LIMITED

6/14/1996 21A MOUNT KAILASH NEW DELHI Delhi 202MOHAN PLACE LSC C-BLOCK SARASWATI VIHAR NEW 6/14/1996 DELHI Delhi 110034 'DEVANSH' 133 D S P RDNEAR RANJIT STUDIOS DADAR (E) 6/14/1996 MUMBAI Maharashtra 400014 PARIJAT HOUSE 2 ND FLOOR1076 DR E MOSES RD WORLI 6/14/1996 MUMBAI Maharashtra 400018 201 KSHITIJ NEPEANSEA ROAD MUMBAI Maharashtra 6/14/1996 400036 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA 6/14/1996 PUR ROAD BHILWARA Rajasthan 311001 6/14/1996 E-57, WEST VINOD NAGAR 6/14/1996 511/2/1, VILLAGE RAJOKARI DELHI Delhi 110092 NEW DELHI Delhi 110038

20222 U65192WB1996PTC080069 SUNANDA FINCOM PVT LTD

Madhya Pradesh 6/14/1996 182 ZONE -IM.P. NAGAR BHOPAL, #35/2, Park Manor,1st Floor. Park Road,Tusker Town Behind 6/15/1996 Ramada Hotel, Shivajinagar Bangalore Karnataka 560051 31 CHOWRINGHEE ROADGR.FLOOR SHAKESPEAR SARANI 6/17/1996 KOLKATA West Bengal 700016 8-2-698, FLAT NO.403, 5th FLOOR, M. J. TOWERS ROAD NO. 6/17/1996 12, BANJARA HILLS HYDERABAD Andhra Pradesh 500034 6-2-913/914V FLOOR,PROGRESSIVE TOWERS KHAIRATABAD, 6/17/1996 HYDERABAD, A P Andhra Pradesh 500004 3-3A CHURCHGATE HOUSE32/34 VEER NARIMAN ROAD FORT 6/17/1996 MUMBAI Maharashtra 400001 13C, JABAKUSUM HOUSE, 34, CHITTARANJAN AVNENUE, 6/17/1996 KOLKATA West Bengal 700012 9 INDIA EXCHANGE PLACE7TH FL. KOLKATA West Bengal 6/17/1996 700001 E/3/4, GILLANDER HOUSE, 8, N. S. ROAD, KOLKATA West 6/17/1996 Bengal 700001 KOLKATA West Bengal 700007 6/17/1996 51NALINI SETT RD F-4,USHA CHAMBERS,37-38 CENTRAL MARKET, ASHOK 6/17/1996 VIHAR-I DELHI Delhi 110052 117,ROHINI COMPLEX ,WA-121 SHAKARPUR DELHI Delhi 6/17/1996 110092 NO.18, NUNGAMBAKKAM HIGH ROADKOTHARI BAGH 6/17/1996 CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 N-136 FIRST FLOOR (FRONT) PANCHSHEEL PARK NEW 6/17/1996 DELHI Delhi 110017 207, TRIVENI PLAZA, 17-A/56 WEA KAROL BAGH, NEW 6/17/1996 DELHI Delhi 110005 6/17/1996 96/A C.R. AVENUE KOLKATA West Bengal 700012 2-75A NORTH CAR ST,THIRUVENGADU SIRKAZHI TK NAGAI 6/17/1996 QEM DT Tamil Nadu 609114

20223 U65910AP1996PTC024364

CAPITAL FORTUNES PRIVATE LIMITED SEENAIAH CONSTRUCTIONS PRIVATE LIMITED

20224 U65910AP1996PTC024373

20225 U65910MH1996PTC100270 PASHA FINANCE PRIVATE LIMITED 20226 U65993WB1996PTC080074 SONERA CREDIT CAPITAL PVT LTD 20227 U65993WB1996PTC080076 PATNI FINANCIAL SERVICES PVT LTD 20228 U65993WB1996PTC080081 HARRISON TRADING PVT LTD AAP FINANCE & INFRASTRUCTURE 20229 U65993WB1996PTC080087 PRIVATE LIMITED 20230 U67120DL1996PTC079709 20231 U67120DL1996PTC079717 20232 U67190TN1996PTC035772 20233 U67190DL1996PTC079693 20234 U67190DL1996PTC079699 ADB INVESTMENTS PRIVATE LIMITED V K M FINVEST-LEASE PRIVATE LIMITED BUSINESS INTELLIGENCE UNIT PRIVATE LIMITED ORBIT FOREX PRIVATE LIMITED RISHI FINCAP PRIVATE LIMITED

20235 U65910WB1996PLC133747 GURU KIRPA FINVEST LIMITED 20236 U65991TN1996PLC035774 THIRUVENGADU BENEFIT FUND 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 COMPANY NAME DPA FINVEST SERVICES LIMITED WONDER SECURITIES LIMITED AMD FINANCIAL SERVICES LIMITED CHANDER PRABHU FINANCIAL SERVICES LIMITED REG DATE 6/17/1996 6/17/1996 6/17/1996 6/17/1996 COMPANY ADDRESS OFFICE NO. 14,IIND FLOOR,U-158,VATS COMPLEX VIKAS MARG, SHAKARPUR DELHI Delhi 110092 4-1-260 TO 267/F5 TROOP BAZARHYDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 500001 18 PUSA ROAD FIRST FLOOR KAROL BAGH NEW DELHI Delhi 110005 PLOT NO.4,CANTA BIL HOUSE, MAIN ROAD JAWALA HERI MARKET, PASCHIM VIHAR NEW DELHI Delhi 110063 A-102 JAYANT APARTMENTSSAHAR ROAD OPP CARGO COMPLEX ANDHERI EAST MUMBAI Maharashtra 400091

20237 U65993DL1996PLC079710 20238 U65993AP1996PLC024363 20239 U65999DL1996PLC079694 20240 U67120DL1996PLC079507

20241 U65900MH1996PTC100301 PROMINENT LEASEFIN PRIVATE LIMITED 20242 U65929WB1996PTC118998 ARHAM CREDIT CAPITAL PVT LTD JANUS CONSOLIDATED FINANCE PRIVATE 20243 U67120MH1996PTC100281 LIMITED 20244 U67120DL1996PTC079733 20245 U67120DL1996PTC079739 20246 U67120DL1996PTC079751 20247 U67120DL1996PTC079753 20248 U65999DL1996PLC079755 20249 U67120UP1996PLC020177 20250 U67190PB1996PLC018369 20251 U65929DL1996PTC079757 20252 U65929DL1996PTC079768 O.P.M. SECURITIES PRIVATE LIMITED PATHETIC FINANCE AND INVESTMENT PRIVATE LIMITED VIRTUAL FINANCE AND INVESTMENT PRIVATE LIMITED SMS HOLDINGS PRIVATE LIMITED EXPERT FINANCIAL SERVICES LIMITED GINNI MUTUAL BENEFITS LIMITED CHARU FISCAL SERVICES LIMITED PARISHUDH FINANCE COMPANY PRIVATE LIMITED

6/18/1996 6/18/1996 AE-282 SECTOR -1 SALTLAKE West Bengal 700064 1-2 TALAK KUNJ21 POLICE COURT LANE FORT MUMBAI 6/18/1996 Maharashtra 400001 JIVAN VILLA, IST FLOOR, 111 DARYA GANJ NEW DELHI 6/18/1996 Delhi 110002 6/18/1996 AK - 97, SHALIMAR BAGH, DELHI Delhi 110088 5965/87 SOUTH BASTIHARPHOOL SINGH SADAR THANA 6/18/1996 ROAD DELHI Delhi 110006 6/18/1996 A 77,SWASTHYA VIHAR, VIKAS MARG DELHI Delhi 110092 6/18/1996 2 ASHIRWAD APPT 74 I.P. EXTENSION DELHI Delhi 128/339 K.BLOCK,KIDWAI NAGAR KIDWAI NAGAR KANPUR 6/18/1996 KANPUR Uttar Pradesh IST FLOOR DEOL COMPLEXOPP PUNJAB NATIONAL BANK 6/18/1996 CIVIL LINES LUDHIANA Punjab 141001 305 B, BALAJI CHAMBERS D-246, GALI NO. 10, LAXMI NAGAR 6/19/1996 DELHI Delhi 110092 6/19/1996 A-281 NEW FRIENDS COLONY NEW DELHI Delhi 110065 469/2, Prabhav Society, Salisbury Park Pune Maharashtra 6/19/1996 411037 BARODA Gujarat 390007 6/19/1996 KALYAN 35 ALKAPURI WZ-106/109, RAJOURI GARDEN EXTENSION NEW DELHI 6/19/1996 Delhi 110027 FLAT NO. 307, SUPROL HOUSE 111 MODEL BASTI,BEHIND 6/19/1996 FILMISTAN CINEMA DELHI Delhi 110005 512 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 6/19/1996 NEW DELHI Delhi 110001 NO.50,GAYATRI TOWERS,BESIDEPOLICE CONTROL ROOM NEAR OLD BUSTAND,GOVERNERPET, VIJAYAWADA-002. 6/19/1996 Andhra Pradesh 520002 104,105, PADMAVATHY RESIDENCY, HNO:16-11-20/1/2 FarahatHospital Road,SaleemNagar Colony, Malakpet 6/20/1996 HYDERBAD Andhra Pradesh 500036 22, RAJAJI ST,KARUR: 639 001 KARUR: 639 001 KARUR: 639 6/20/1996 001 Tamil Nadu 639001 A/33 TIRUPATI TOWERSTHAKUR COMPLEX KANDIVLI (EAST) 6/20/1996 MUMBAI Maharashtra 400101 6/20/1996 140, JAIRAMPUR COLONY INDORE Madhya Pradesh 452004 6/20/1996 38 RAMA ROAD MOTI NAGAR NEW DELHI Delhi 110015 6/20/1996 S-210, G.K. PART I, 6/20/1996 S-95 G.K, PART II NEW DELHI Delhi NEW DELHI Delhi

SURYA FINSEC PRIVATE LIMITED SURE CONSULTANCY SERVICES PRIVATE 20253 U65999MH1996PTC101286 LIMITED KALYAN PORTFOLIO SERVICES PRIVATE 20254 U67120GJ1996PTC029979 LIMITED 20255 U67120DL1996PTC079777 20256 U67190DL1996PTC079785 20257 U67190DL1996PTC079786 DOCILE FINCAP PRIVATE LIMITED RAJ MATA FINLEASE PRIVATE LIMITED ESPRIT FINCO PRIVATE LIMITED

20258 U65910AP1996PLC024390

MAHESWARI FINSTOCK LIMITED

20259 U65910AP1996PTC024392 20260 U65991TN1996PTC035817

IPAGE INFOTECH PRIVATE LIMITED

DEVI RAJ CHIT FUNDS PRIVATE LIMITED RESOURCES INVESTMENT AND 20261 U65993MH1996PTC100370 MANAGEMENT INDIA PRIVATE LIMITED CRESENT HOLDING AND CONSULTANTS 20262 U67120MP1996PTC010946 PRIVATE LIMITED 20263 U67120DL1996PTC076900 KUNTH PROPERTIES PRIVATE LIMITED 20264 U67120DL1996PTC079791 20265 U67120DL1996PTC079810 20266 U67120DL1996PTC079813 20267 U65921TZ1996PLC007295 20268 U65923RJ1996PLC012214 20269 U67120PB1996PLC018373 20270 U65921TN1996PTC035842 20271 U65921DL1996PTC079816 BSK FINCAP & LEASING PRIVATE LIMITED VSAS FINLEASE & INVESTMENTS PRIVATE LIMITED RAJLOK FINLEASE AND INVESTMENTS PRIVATE LIMITED BESTMEN FINANCE AND INVESTMENTS LIMITED PRAKASH DEEP FINANCE COMPANY LIMITED WARIYAM INVESTMENTS LIMITED HOPES INVESTMENTS AND FINANCE PRIVATE LIMITED GANADHEES FINPORT PRIVATE LIMITED

20272 U65923MH1996PTC100402 CLASSY INVESTMENTS PRIVATE LIMITED KAPCON FINANCE AND INVESTMENTS 20273 U65923MH1996PTC100413 PRIVATE LIMITED 20274 U65923MH1996PTC100416 PARADISE FINANCE PRIVATE LIMITED

20275 U65923MH1996PTC100417 MONEY MAGNUM NEST PRIVATE LIMITED NELLAI A.G.P. CHIT FUNDS PRIVATE 20276 U65991TN1996PTC035844 LIMITED 20277 U67120MH1996PTC100387 ROMAN SECURITIES PRIVATE LIMITED 20278 U67120MH1996PTC100403 KAHAN INVESTMENTS PRIVATE LIMITED

6/20/1996 S-95, G.K. PART II NEW DELHI Delhi 5,KRISHNA TALKIES ROAD ERODE- ERODE- Tamil Nadu 6/20/1996 638003 28, LOWER SHOPPING, GANPATIPLAZA, M.I. ROAD, 6/20/1996 JAIPUR Rajasthan CHWK KISHANGARH,PHATHAHKOT ROAD DISTT 6/20/1996 JALANDHAR PUNJAB Punjab MAIN ROADOPP T M BANK LTD T KALLIKULLAM T 6/21/1996 KALLIKULLAM Tamil Nadu 627113 2 ASHIRWAD APPARTMENTS 74 PATPARGANJ DELHI Delhi 6/21/1996 110096 MUKTA APRATMENT FLAT NO 1GROUND FLOOR 10TH ROAD 6/21/1996 KHAR ROAD WEST MUMBAI Maharashtra 400052 206 BLUMOON CHAMBERS25 NAGINDAS MASTER RD FORT 6/21/1996 MUMBAI Maharashtra 400023 6-15 EVEREST BLDG8 TH FLOOR TARDEO MUMBAI 6/21/1996 Maharashtra 400034 SAMRUDDHI, OFFICE FLOOR, PLOT NO. 157, 18TH ROAD NEAR AMBEDKAR GARDEN, CHEMBUR-E MUMBAI 6/21/1996 Maharashtra 400071 279,WEST CAR ST,TIRUNELVELI;627 006. TAMILNADU 6/21/1996 TAMILNADU Tamil Nadu 627006 G-15 EVERES BLDG8 FLOOR TARDEO MUMBAI 6/21/1996 Maharashtra 400034 113 C CHURCHGATE CHAMBERS 5, NEW MARINE LINES 6/21/1996 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS SHOP NO 4B ROYAL TERRACE58 NATHALAL PAREKH MARG WOOD HOUSE ROAD COLABA MUMBAI Maharashtra 400005 307 SHARDA CHAMBERNEW MARINE LINES MUMBAI Maharashtra 400020 201, S-524, Agarwal Complex, Vikas Marg, Shakapur, New Delhi Delhi 110092 63 IIIRD FLOOR OLD RAJINDER NAGAR MARKET NEW DELHI Delhi 110060

20279 U67120MH1996PTC100406 YUSONS INVESTMENT PRIVATE LIMITED 20280 U67120MH1996PTC100427 SKYLINE INVESTRADE PRIVATE LIMITED SENTINEL FINANCIAL SERVICES PRIVATE 20281 U67120DL1996PTC079834 LIMITED 20282 U67120DL1996PTC079839 20283 U67120DL1996PTC079840 20284 U67120DL1996PTC079841 VS FINSEC PRIVATE LIMITED J L CAPITAL PRIVATE LIMITED

6/21/1996 6/21/1996 6/21/1996 6/21/1996

SOMIL SECURITIES PRIVATE LIMITED PAREEK AND JAIN FINANCIAL SERVICES 20285 U67190MH1996PTC100399 PRIVATE LIMITED 20286 U67190DL1996PTC079845 M R R CONSULTANTS PRIVATE LIMITED PROFESSIONAL MULTI-FINANCIAL 20287 U65921MH1996PLC100419 SERVICES LIMITED 20288 U65921TZ1996PLC007296 20289 U67190DL1996PLC079835 20290 U65910DL1996PTC079860 20291 U65921CH1996PTC018396 20292 U65921DL1996PTC079859 20293 U65921DL1996PTC079862 APEX ABISHEK FINANCE LIMITED BINDIYA CAPITAL LIMITED TEJAS FINLEASE PRIVATE LIMITED CRYSTAL FINLEASE PRIVATE LIMITED UKLANA FINANCE AND LEASING PRIVATE LIMITED

6/21/1996 M- 78B MALVIYA NAGAR NEW DELHI Delhi 110017 146 RPS COLONY MALVIA NAGAR NEW DELHI Delhi 6/21/1996 110017 301 LOTUS HOUSE33A NEW MARINE LINES MUMBAI 6/21/1996 Maharashtra 400020 6/21/1996 1/17, RANI JHANSI ROAD, NEW DELHI Delhi 110055 714 GIRISHKHAROPP GOENKA HALL J B NAGR ANDHERI (E) 6/21/1996 MUMBAI Maharashtra 400059 B-27,HUDCO Colony, Near PSG Hospital, Peelamedu, 6/21/1996 Coimbatore Tamil Nadu 641004 BASEMENT, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK, 6/21/1996 VIKAS MARG DELHI Delhi 110092 5334, BASTI HARPHOOL SINGH SADAR THANA ROAD 6/24/1996 DELHI Delhi 110006 6/24/1996 SCO 1136 37SECTOR 22 B CHANDIGARH U T Chandigarh New Delhi Delhi 110060 6/24/1996 R-649, New Rajendra Nagar 6/24/1996 B-91, KALKAJI MAIN ROAD NEW DELHI Delhi 110091 Mafatlal Centre, 10th Floor, Nariman Point, Mumbai 6/24/1996 Maharashtra 400021 Dibrugarh Assam 786001 6/24/1996 R K B Path FLAT NO. 34C, MIG FLATS, B BLOCK VIVEK VIHAR, PHASE-II 6/24/1996 DELHI Delhi 110095 4A, COUNCIL HOUSE STREET KOLKATA West Bengal 6/24/1996 700001 PARIJAT HOUSE 1st FLOOR 1076 DR E MOSES ROAD, WORLI 6/24/1996 MUMBAI Maharashtra 400018 9 JIGNESH DIAMOND PREMISESCHSL GROUND FLOOR OFF 6/24/1996 KEDARMAL RD MALAD (E) MUMBAI Maharashtra 400097 1101, NIRMAL TOWER, 26, BARAKHAMBA ROAD NEW 6/24/1996 DELHI Delhi 110001 6/24/1996 A-3/244, PASCHIM VIHAR, NEW DELHI Delhi 110063 6/24/1996 156 CIVIL LINES-II BIJNOR Uttar Pradesh 260811 1015 1003/319 STATION ROADGANGANAGAR ICHAL 6/25/1996 KARANJI Maharashtra 416116 NAWANSHAHR Punjab 144514 6/25/1996 GARSHANKAR ROAD 6/25/1996 8/305, VIDADHAR NAGAR,JAIPUR. 302012 C Rajasthan NEAR DOSHI COAL,DAINIK NAVJYOTI PRESS ROAD, 6/25/1996 CHHAWANI. CHHAWANI. Rajasthan OPERATION AGAPE BHAWAN CHHAWLA VILLAGE , 6/25/1996 KANGANHEDI ROAD DELHI Delhi 110071 2695, 3RD FLOOR, D B GUPTA ROAD, KAROL BAGH NEW 6/25/1996 DELHI Delhi 110005 19, R N MUKHERJEE ROAD, 2ND FLOOR,EASTERN BUILDING 6/25/1996 KOLKATA West Bengal 700001 403 SAKAR-IOPP GANDHIGRAM RLY STATION ELLISBRIDGE 6/25/1996 AHMEDABAD Gujarat 380009 AMAR CHAMBERS, OPP HOTEL SKYLARK, CENTRAL AVENUE 6/25/1996 NAGPUR Maharashtra 440018 C-9 SATYAM SHOPPING CENTREGROUND FLOOR M G ROAD 6/25/1996 GHATKOPAR EAST MUMBAI Maharashtra 400077 PG 3, Rotunda Building, Mumbai Samachar Marg, Mumbai 6/25/1996 Maharashtra 400023 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO. 6/25/1996 402 KOLKATA West Bengal 700001 A 69, PUSHPANJALI ENCLAVE PITAM PURA NEW DELHI 6/25/1996 Delhi 110034 202 IIND FLOOR E-49, LAXMI NAGAR NEW DELHI Delhi 6/25/1996 110092 OFFICE NO 2 ARUN PLAZADANGE CHOWK THERGAON 6/25/1996 PUNE Maharashtra 411033 SONAWALA BUILDING ,FIRST FLOOR,25 BANK STREET FORT 6/25/1996 MUMBAI 400001 MUMBAI Maharashtra 400001 105 VARDHAMAN CHAMBERS17-G CAWASJI PATEL STREET 6/25/1996 FORT MUMBAI Maharashtra 400001 FLAT NO.27 , PLOT NO. 22 LOCAL SHOPPING COMPLEX , 6/25/1996 NEW RAJINDER NAGAR DELHI Delhi 110060 TANA IRINJALAKUDA P.O. TRICHUR DISTRICT Kerala 6/26/1996 680121 MAHALAKSHMI BUILDING516 FIRST FLOOR HAVELI HAIDER 6/26/1996 QULI CHANDNI CHOWK DELHI Delhi 110006

VIDEO CLINIC PRIVATE LIMITED DSP BLACKROCK TRUSTEE COMPANY 20294 U65991MH1996PTC100444 PRIVATE LIMITED 20295 U65993AS1996PTC010609 GOEL FINTRADE PVT LTD WEALTHCARE SECURITIES PRIVATE 20296 U65993DL1996PTC079855 LIMITED 20297 U65999WB1996PTC080178 ARNAV FINANCIAL SERVICES PVT.LTD. 20298 U67120MH1996PTC100442 SKYBIRD TRADING PRIVATE LIMITED 20299 U67120MH1996PTC100455 AAKASH FINSTOCKS PRIVATE LIMITED 20300 U67120DL1996PTC079877 20301 U67190DL1996PTC079850 20302 U65921UP1996PLC020195 20303 U65910PN1996PTC100500 20304 U65921PB1996PTC018407 20305 U65923RJ1996PTC012238 20306 U65923RJ1996PTC012245 20307 U65929DL1996PTC079905 20308 U65993DL1996PTC079902 GLADIOLI SECURITIES PRIVATE LIMITED FAST FORWARD CAPITAL SERVICES PRIVATE LIMITED BIJNOR LEASING LIMITED PRAGATI FUNDS MANAGEMENTS PRIVATE LIMITED NAWANSHAHAR DOABA RESORTS PRIVATE LIMITED PAM FINCAP PRIVATE LIMITED R.C.JAIN INVEST. AND FIN. PRIVATE LIMITED VINDHYANCHAL FINLEASE PRIVATE LIMITED KARANDAS FINVEST PRIVATE LIMITED

20309 U65999WB1996PTC080187 BRAINTRUST SECURITIES PVT.LTD. NEUROMED IMAGING CENTRE PRIVATE 20310 U67120GJ1996PTC030017 LIMITED. 20311 U67120MH1996PTC100472 S.P. BROKERAGES PRIVATE LIMITED ANIL SHARES AND STOCK PRIVATE 20312 U67120MH1996PTC100482 LIMITED PRABHUDAS LILLADHER FINANCIAL 20313 U67120MH1996PTC100506 SERVICES PRIVATE LIMITED 20314 U67120WB1996PTC133073 BAWASONS HOLDINGS PRIVATE LIMITED VAISHALI FINANCIAL SERVICES PRIVATE 20315 U67120DL1996PTC079900 LIMITED CELLULAR FINCAP PRIVATE LIMITED SHAILU S ARTH INVESTMENT PRIVATE 20317 U67190MH1996PTC100479 LIMITED SOVEREIGN GLOBAL FINANCE PRIVATE 20318 U67190MH1996PTC100493 LIMITED HEMDEV CORPORATE SERVICES PRIVATE 20319 U67190MH1996PTC100516 LIMITED SUNSHINE FINSEC AND MERCANTILE 20320 U67120DL1996PLC079893 LIMITED 20316 U67120DL1996PTC079913 20321 U65929KL1996PTC010516 20322 U65999DL1996PTC121972 FRIENDS SYNDICATE PRIVATE LIMITED KARNA INVESTMENTS (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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME TERRA HOLDINGS PRIVATE LIMITED VSA INFIN & LEASING PRIVATE LIMITED TRIBHUVAN FINLEASE AND DEVELOPERS PRIVATE LIMITED ELITE FINLEASE LIMITED NORTHERN FINCAP LIMITED ALLIED FISCAL SERVICES LIMITED ALPIC CAPITAL SERVICES LIMITED BGR FINLEASE LIMITED LAKSHMI NARSIMHA FINBIZ LIMITED REG DATE COMPANY ADDRESS OPP RANMUKTESHWAR MAHADEVHANSOL AHMEDABAD 6/26/1996 Gujarat PLOT NO-91,AMBERHAI VILLAGE SEC-19,DWARKA NEW 6/26/1996 DELHI Delhi SUKHNIWAS COMPLEXOPP GADAN VISNAGAR Gujarat 6/26/1996 384315 6/26/1996 29 ESARABHA NAGAR LUDHIANA PUNJAB Punjab ROOM NO 546LUDHIANA STOCK EXCHANGE LUDHIANA 6/26/1996 PUNJAB Punjab 6/26/1996 29-E,Sarabha Nagar LUDHIANA PUNJAB Punjab 14-A, Roshan Lal Market , Vishwa Karma Chowk Miller Ganj , G T 6/26/1996 Road Ludhiana Punjab 141003 R K COMPLEXBASTI ADDA ROAD JALANDHAR PUNJAB 6/26/1996 Punjab 6/26/1996 3390 Pusa Gate South Patel Nagar Delhi 110008 SORATHIA STEEL TRADERS80 FEET ROAD BAPURNAGAR RAJKOT Gujarat 6/27/1996 RAJK DEVCHAND BLDG3RD DAULAT NAGAR BORIVALI EAST 6/27/1996 MUMBAI Maharashtra 400066 10/12 NARAYAN NIWASJAMBULWADI 3RD FLOOR KALBADEVI 6/27/1996 ROAD MUMBAI Maharashtra 400002 NO.55-B/29 T H ROADTHANGAL CHENNAI-19 CHENNAI-19 6/27/1996 Tamil Nadu 600019 522 STAR CHAMBERS HARIHARCHOWK DR 6/27/1996 RAJENDRAPRASAD ROAD RAJKOT Gujarat 20/606,DEV NAGAR,GALI NO-2,BAHADURGARH HARYANA 6/27/1996 Haryana 124507 44 J C APARTMENT 2ND FLOORGANDHI BAG NAGPUR 6/27/1996 NAGPUR Maharashtra 440002 KOLKATA West Bengal 700027 6/27/1996 1A ALIPORE AVENUE 33 BRABOURNE RDR NO 1 8TH FL KOLKATA West Bengal 6/27/1996 700001 DELHI Delhi 110088 6/27/1996 BT-20, SHALIMAR BAGH, 6/27/1996 110 BABAR ROAD NEW DELHI Delhi 110001 J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, 6/27/1996 Mumbai Maharashtra 400098 B/73, PARISHIMA, C.G. ROAD,NAVRANGPURA, AHMEDABAD. 6/27/1996 Gujarat NO.141, PANAKKAL STREET KAVERIPATINAM Tamil Nadu 6/27/1996 635112 1/42 AZADGARH, GROUND FLOOR KOLKATA West Bengal 6/27/1996 700040 128,KABRA COMPLEX61 M.G.ROAD SECUNDERABAD 6/28/1996 Andhra Pradesh 6/28/1996 108/A, 5B, PASCHIM VIHAR, NEW DELHI Delhi 110063 589 KATRA ISHWAR BHAWANKHARI BOLI NEW DELHI 6/28/1996 Delhi 589, KATRA ISHWAR, BHAWANKHARI BAOLI, NEW DELHI 6/28/1996 Delhi 110006 FLAT NO 6 AIRVIEW APARTMENTIST NEHRU ROAD VAKOLA 6/28/1996 BRIDGE SANTACRUZ EAST MUMBAI Maharashtra 400055 1005-B PANCHRATNAMAMA PARMANAND MARG MUMBAI 6/28/1996 Maharashtra 400004 Room No -5 ,The New Hetal Appt. 1st Floor, N .S. Road,Mulund 6/28/1996 (W) Mumbai Maharashtra 400080 107/108, 1ST FLOOR, REGENT CHAMBERS, NARIMAN POINT 6/28/1996 MUMBAI Maharashtra 400021 21 HEMANTA BASU SARANIHARE ST KOLKATA West 6/28/1996 Bengal 700001 21,HEMANTA BASU SARANI, CENTRE POINT, 3RD FLOOR, 6/28/1996 R.NO. 317 KOLKATA West Bengal 700001 6/28/1996 516SECTOR 15 A CHANDIGARH UT Chandigarh 6/28/1996 B-45, INDER PURI NEW DELHI Delhi 110012 PUNJAB Punjab 6/28/1996 AKALSAR ROADMOGA 205-208, ANARKALI MARKET, JHANDEWALAN EXTN NEW 6/28/1996 DELHI Delhi 110055 428 RAJENDRA JAINA TOWERCOMMUNITY CENTRE PLOT NO6/29/1996 18 WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110088 25 MAHALAXMI CLOTH MARKET PANDRI RAIPUR 7/1/1996 Chhattisgarh 492001 3B MADAN STREET P S BOW BZAR CALCUTTA West 7/1/1996 Bengal 700072 204, 2nd FLOOR, ABHINASH MANSION, MAIN JOSHI ROAD 7/1/1996 NEW DELHI Delhi 110005 40/42 NAYA CHOWKPARADE KANPUR UTTAR PRADESH 7/1/1996 Uttar Pradesh 208001 8/1, LAL BAZAR STREET MEZANNINE FLOOR, ROOM NO-20, 7/1/1996 BIKANER BUILDING KOLKATA West Bengal 700001

20323 U67120GJ1996PTC030032 20324 U67120DL1996PTC079926 20325 U67120GJ1996PTC030039 20326 U65910PB1996PLC018413 20327 U65910PB1996PLC018414 20328 U65921PB1996PLC018411 20329 U65921PB1996PLC018415 20330 U65921PB1996PLC018416 20331 U67120DL1996PLC198793 20332 U65910GJ1996PTC030053

DINESH FIN-CAP PRIVATE LIMITED BHAGYODAY FINANCIAL SERVICS PRIVATE 20333 U65920MH1996PTC100601 LIMITED 20334 U65920MH1996PTC100610 STUTI FINLEASE PRIVATE LIMITED MADRAS BRINDHAVAN CHIT FUNDS 20335 U65991TN1996PTC035882 PRIVATE LIMITED 20336 U67120GJ1996PTC030049 20337 U67120HR1996PTC033168 LUSTER FINSHARE PRIVATE LIMITED HARYANA ASSIGNMENTS PVT. LTD.

20338 U67120MH1996PTC100587 JHAWAR HOLDINGS PRIVATE LIMITED UNICHEM FINANCE & ENTERPRISES PVT 20339 U67120WB1996PTC080234 LTD SUREKA STOCK BROKING SERVICES PVT 20340 U67120WB1996PTC080235 LTD SOLAR FINANCIAL SERVICES PRIVATE 20341 U67120DL1996PTC079941 LIMITED 20342 U67120DL1996PTC079952 20343 U67190MH1996FTC100606 20344 U65910GJ1996PLC030042 20345 U65991TZ1996PLC007307 LUMAX CAPLEASE PRIVATE LIMITED J. P. MORGAN ADVISORS INDIA PRIVATE LIMITED HONEST CREDIT CAPITAL LIMITED

PERIYAMALAI BENEFIT FUND LIMITED GODFAM INVESTMENT & FINANCE 20346 U67120WB1996PLC080227 COMPANY LTD 20347 U65910AP1996PTC024469 20348 U65923DL1996PTC079980 20349 U65993DL1996PTC079965 20350 U65999DL1996PTC079961 20351 U67120MH1996PTC100626 20352 U67120MH1996PTC100669 20353 U67120MH1996PTC100671 20354 U67120MH1996PTC100686 CHAMPION LEAFIN PRIVATE LIMITED DAMINI SECURITIES & CREDITS PRIVATE LIMITED BITTOO INVESTMENT PVT. LTD. JAGRITI ELECTRONICS PVT. LTD. DHARMESH STOCK BROKING PRIVATE LIMITED MERKURI FINEQUITY SERVICES PRIVATE LIMITED GREEN FINANCIAL SERVICES PRIVATE LIMITED METICULOUS FISCAL COMPANY PRIVATE LIMITED

20355 U67120WB1996PTC080256 VINAY TRADEFIN PVT.LTD. 20356 U67120WB1996PTC080266 ESERVE ONLINE PRIVATE LIMITED VARSAL CREDIT CONSULTANTS PRIVATE 20357 U67120CH1996PTC018427 LIMITED 20358 U67120DL1996PTC079975 20359 U65921PB1996PLC018425 20360 U67190DL1996PLC079986 20361 U65910DL1996PTC079956 20362 U65921CT1996PTC010976 SEARCH FINVEST PRIVATE LIMITED AVON MONEY SOLUTION INDIA LIMITED ALANKIT HEALTH CARE TPA LIMITED BAHULA FINVEST COMPANY PRIVATE LIMITED PALAK TRACON PRIVATE LIMITED

20363 U65921WB1996PTC080274 SURYABHA DEVELOPERS PVT LTD 20364 U65921DL1996PTC080017 20365 U65993UP1996PTC020236 KANTI PRASAD FINVEST PRIVATE LIMITED ASHWANI FINANCE PRIVATE LIMITED

20366 U65993WB1996PTC080276 SNA FINVEST 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS OFFICE NO. 33, SHRINAMAN PALAZA BEHIND SHOPPERS' 7/1/1996 STOP, KANDIVALI (W) MUMBAI Maharashtra 400067 7/1/1996 RZ-D-27, NIHAL VIHAR NANGLOI NEW DELHI Delhi 110041 NO.17/3,HARRIS ROAD,BENSON TOWN,BANGALORE 7/1/1996 KARNATAKA. KARNATAKA Karnataka 560046 7/2/1996 43/1 RAJPUR ROAD CIVIL LINES DELHI Delhi 110054 509, CITY PLAZA 564, M.G. ROAD INDORE Madhya Pradesh 7/2/1996 452002 306 TAJ APARTMENTS, 2 FACTORY ROAD RING ROAD 7/2/1996 NEW DELHI Delhi 110029 B-73, PARISHIMA, C.G.ROAD,NAVRANGPURA, AHMEDABAD 7/2/1996 Gujarat 118 MANAS NAGAR SHAHGANJ AGRA AGRA Uttar Pradesh 7/2/1996 282010 NO.100/1 III FLOOR ANCHORAGE-1 RICHMOND ROAD 7/3/1996 BANGALORE Karnataka 560025 F/9 BIJAL APTS PANCHWATIMARG NR LAW GARDEN 7/3/1996 ELLISBRIDGE AHMEDABAD Gujarat A.P DEOLALI-PRAVARATAL.RAHURI AHMEDNAGAR 7/3/1996 Maharashtra 413716 383, IIND FLOOR, RAJENDRA'S ANUVARAT TOWER, 29-30, 7/3/1996 COMMUNITY CENTRE, WAZIRPUR, DELHI Delhi 110052 56,MADHAVARAM HIGH ROAD,PERAMBUR, MADRAS;11 7/3/1996 MADRAS;11 Tamil Nadu 600011 193 (OLD NO. 141), ANNA SALAI OPPOSITE TO TNEB & NEAR 7/3/1996 L.I.C. MAIN BUILDING CHENNAI Tamil Nadu 600002 9 ROOP CHAND ROY STREET1 ST FLOOR KOLKATA West 7/3/1996 Bengal 700007 C-409, SOLARIS1, OPP. L&T GATE NO. 6 SAKI VIHAR ROAD, ANDHERI (EAST) MUMBAI W.E.F. 02-05-2002. Maharashtra 400072 36/37 MITTAL CHAMBERSNARIMAN POINT MUMBAI Maharashtra 400021 510 KESHAVA BUILDINGBANDRA KURLA COMMERCIAL COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 14 RADHA RAMAN Near HDFC Bank, Dahisar Pool, Dahisar West Mumbai Maharashtra 400068 JUBILEE VILLA, 1ST FLOOR, PLOT NO 7 SINDHI COLONY, MISSION HATA RAJGANGPUR Orissa 770017 NO.917, 42ND CROPSS, 3RD BLOCKRAJAJINAGAR, BANGALORE BANGALORE Karnataka 560010 104, GAYATRILOK APARTMENT, NEAR NAGPUR NAGRIK SAHKARI BANK, NEAR AMBEDKAR SQUARE NAGPUR Maharashtra 440008 MONALISA COMPLEX, (CELLER)AMBAWADI CIRCLE, AHMEDABAD 6 Gujarat 9-A ROSE ENCLAVECOLLEGE ROAD LUDHIANA PUNJAB Punjab 6-C AGARWAL HOUSE D ROADCHURCHGATE MUMBAI Maharashtra 400020 E 295KAMLA NAGAR AGRA UTTAR PRADESH Uttar Pradesh 282004

20367 U67120MH1996PTC100727 NIRBHAY ENTERPRISES PRIVATE LIMITED 20368 U67120DL1996PTC080014 20369 U67120KA1996PTC020721 20370 U65910DL1996PTC080042 20371 U67120MP1996PTC010984 20372 U67120DL1996PTC080067 20373 U65910GJ1996PLC030097 20374 U65991UP1996PLC020428 20375 U65192KA1996PTC020736 20376 U65910GJ1996PTC030111 KEY FINSEC PRIVATE LIMITED B.M.S INVESTMENTS PRIVATE LIMITED SURYAKIRAN FINLEASE PRIVATE LIMITED AVANTE FINSEC AND MARKETING PRIVATE LIMITED KANT FINCAP PRIVATE LIMITED IMAGE CAPLEASE LIMITED SHRI PARSWA FINVEST LIMITED BIGTEC PRIVATE LIMITED

SKILPAN FINVEST PRIVATE LIMITED WONDER LEASING AND FINANCE PRIVATE 20377 U65910MH1996PTC100755 LIMITED. MAHODARI FINVEST COMPANY PRIVATE 20378 U65921DL1996PTC080075 LIMITED GREEN HILLS CHITS PRIVATE LIMITED FARIQ SECURITIES (INDIA) PRIVATE 20380 U65993TN1996PTC035942 LIMITED SARAFF INVESTMENT & FINANCE CO PVT 20381 U65999WB1996PTC080330 LTD 20379 U65991TN1996PTC035955

20382 U67120MH1996PTC100749 TUTIS SECURITIES PRIVATE LIMITED 20383 U67120MH1996PTC100752 KANDLA EQUITIES PRIVATE LIMITED 20384 U67120MH1996PTC100758 TATVIKA HOLDINGS PRIVATE LIMITED 20385 U67120MH1996PTC100765 OM MAHALAXMI FINANCE PRIVATE LIMITED 20386 U67120OR1996PTC011931 20387 U67120KA1996PTC020741 SAMBANDH FINSERVE PRIVATE LIMITED CASCADE SYSTEMS & COMMUNICATIONS PRIVATE LIMITED

7/3/1996 7/3/1996 7/3/1996 7/3/1996 7/3/1996 7/3/1996

20388 U67190MH1996PTC100760 SHUBHAMJAY FINCON PRIVATE LIMITED 20389 U65910GJ1996PLC030120 20390 U65910PB1996PLC018452 20391 U65910MH1996PLC100754 20392 U65192UP1996PTC020270 20393 U65921DL1996PTC080121 20394 U65929DL1996PTC080137 20395 U65993DL1996PTC080132 20396 U65993DL1996PTC080136 ATLAS LEASE AND FINANCE LIMITED STAN CAPITAL LIMITED REVIEW FINANCE LIMITED SUPARSHI CONSULTANTS PRIVATE LIMITED JAY KAY DEE FINANCIAL SERVICES PRIVATE LIMITED D.V. K FIN-SEC PRIVATE LIMITED PLAZA FINCAP PRIVATE LIMITED SHATABDI LEAPROFIN PRIVATE LIMITED

7/3/1996 7/3/1996 7/3/1996 7/3/1996 7/4/1996

7/4/1996 C-3/199 JANAK PURI NEW DELHI Delhi 110058 7/4/1996 115-A HARI NAGAR ASHRAM CHOWK DELHI Delhi 151, KAILASH HILLS, EAST OF KAILASH NEW DELHI Delhi 7/4/1996 110065 101, 1ST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, 7/4/1996 CONNAUGHT PLACE, NEW DELHI Delhi 110001 SHOP.NO.9,BLOCK A-1,MAHALSKHMI APARTMENTS SECRETARIAT COLONY,ADAMBAKKAM CHENNAI 88. Tamil Nadu 600088 DALMIAPURAMTIRUCHIRAPALLI TIRUCHIRAPALLI TIRUCHIRAPALLI Tamil Nadu DALMIAPURAMDALMIAPURAM TRICHY TRICHY Tamil Nadu 621651 E-2/316, ARERA COLONY BHOPAL Madhya Pradesh 462016 GANGOTRI NAGARREWA ROAD NAINI ALLAHABAD UTTAR PRADESH Uttar Pradesh 128/174 K BLOCKKIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208011

20397 U65991TN1996PLC035972 20398 U65993TN1996PLC035964 20399 U65993TN1996PLC035965 20400 U67120MP1996PLC010987 20401 U65192UP1996PTC020280 20402 U65192UP1996PTC020284 20403 U65921DL1996PTC080163 20404 U65922DL1996PTC080149 20405 U65929DL1996PTC080139 20406 U67120DL1996PTC080146

CHROME PEOPLE BENEFIT FUND LIMITED D.I. PROPERTIES LIMITED GEETEE ESTATES LIMITED A.B.LEASING AND FINANCE LIMITED GANGOTRI HOUSING AND FINANCE COMPANY PRIVATE LIMITED RISHUBH HEALTH AND LIFESTYLE PRIVATE LIMITED AAKRITI HIRE PURCHASE & LEASING PRIVATE LIMITED CABANA HOUSING FINANCE PRIVATE LIMITED SAYA FINLEASE PRIVATE LIMITED KHUSHDIL SECURITIES PRIVATE LIMITED

7/4/1996 7/4/1996 7/4/1996 7/4/1996 7/5/1996 7/5/1996

7/5/1996 KD-50A, PHASE I ASHOK VIHAR, NEW DELHI Delhi 110052 6, M.J. BLDG. BHAGIRATH PLACE, CHANDNI CHOWK, DELHI 7/5/1996 Delhi 110016 7/5/1996 123 Pocket 1 Jasola New Delhi Delhi 110025 A-138 SHAKTI APARTMENTS SECTOR-9 ROHINI 7/5/1996 Delhi 110085 NEW DELHI

RADHARAM CONSULTANCY PRIVATE 20407 U67190MH1996PTC100795 LIMITED

1102, RAHEJA CENTRE, PLOT NO. 214, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI Maharashtra 7/5/1996 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 PENAR ENTERPRISES PRIVATE LIMITED SOMA TECHNOLOGIES LIMITED VIR FINSTOCK LIMITED BHATIA FINSTOCK LIMITED PURASAIWAKKAM GANGATHEESWARAR BENEFIT FUND LIMITED LOK VIKAS CAPITAL LIMITED BLUE GATE FINANCE AND INVESTMENTS PRIVATE LIMITED JANAK FINANCE & LEASING PRIVATE LIMITED SHRI SIVASAKTHI CHIT FUND PRIVATE LIMITED REG DATE 7/5/1996 7/5/1996 7/5/1996 7/5/1996 7/5/1996 7/5/1996 7/8/1996 7/8/1996 COMPANY ADDRESS 71, III MAIN ROAD,KASTURBA NAGAR, ADYAR, MADRAS:20. Tamil Nadu 600020 PLOT NO 14, AVENUE 4, BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 6,3RD FLOOR,VEEMURTI COMPLEX, OPP.GURUKULTOWER, MEMNAGAR,AHMEDABAD Gujarat 380052 BUNDER ROAD,OPP.PUNJAB NATIONAL BANK,MANDVI,KUTCHH Gujarat I FLOOR, 101, VELLALA ST,PURASAVAKKAM, MADRAS;84. TAMILNADU Tamil Nadu 600084 3-F-1, SHIVANAND MARG,MALVIYA NAGAR, JAIPUR Rajasthan BILLIMALAI ESTATEKATERY POST SELAS VIA COONOOR THE NILGIRIS Tamil Nadu 643213 PARSVNATH METRO TOWER, NEAR SHAHDARA METRO STATION, SHAHDARA DELHI Delhi 110032

20408 U67190TN1996PTC035987 20409 U65910AP1996PLC024544 20410 U65910GJ1996PLC030152 20411 U65910GJ1996PLC030154 20412 U65991TN1996PLC035993 20413 U67120RJ1996PLC012297 20414 U65921TZ1996PTC007330 20415 U65929DL1996PTC080184

20416 U65991TN1996PTC036001

20417 U67120WB1996PTC080360 LARS SECURITIES PVT LTD SUPERSOUND ELECTRONICS INDIA 20418 U67120DL1996PTC080171 PRIVATE LIMITED 20419 U67120DL1996PTC080194 20420 U65993DL1996PLC080169 20421 U65910GJ1996PTC030172 A.M. BUILDTECH PRIVATE LIMITED AVS FINCAP LIMITED DHANVARSHA FINCAP PRIVATE LIMITED

160, SIKIL RAJA STREET,RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 RAMANATHAPURAM 623501 7/8/1996 Tamil Nadu 623501 53A, MIRZA GHALIB STREET, KOLKATA West Bengal 7/8/1996 700016 316, SUNEJA TOWER-II DISTRICT CENTRE, JANAK PURI 7/8/1996 NEW DELHI Delhi 110058 7/8/1996 1/38, GEETA COLONY, NEW DELHI Delhi 7/8/1996 C-7 IIND FLOOR VIKAS PURI Delhi 110018 409 SPAN TRADE CENTRE- PALDI AHMEDABAD Gujarat 7/9/1996 380007 512, DIMPLE ARCADE, ASHA NAGAR, KANDIVALI (EAST), 7/9/1996 MUMBAI Maharashtra 400101 7/9/1996 A-241, OKHLA PHASE-I, NEW DELHI Delhi 110020 KOLKATA West Bengal 700016 7/9/1996 6 ROYD STPS BEHALA 13-B PUSHPAKUNJ COM COMPLEXCENTRAL BAZAR RD 7/9/1996 RAMDAS PETH NAGPUR Maharashtra 440010 5/35 ANAND NAGARBSES ROAD SANTACRUZ (E) MUMBAI 7/9/1996 Maharashtra 400055 7/9/1996 I-341, Karampura, New Delhi Delhi 110015 801 INTERNATIONAL TRADE TOWER NEHRU PLACE NEW 7/9/1996 DELHI Delhi 110019 2 J, 2ND FLOOR, DCM BUILDING BARAKHAMBA ROAD NEW 7/9/1996 DELHI Delhi 110001 7/5, KHANDELWAL TOWERS,SECTOR-1,VIDHYADHAR NAGAR, 7/9/1996 JAIPUR JAIPUR Rajasthan 403 ABHIJEET-1 MITHAKHALISIX ROADS 6 AHMEDABAD 7/9/1996 Gujarat 5 ,MANGO LANE 2ND FLOOR , ROOM NO - 214 KOLKATA 7/10/1996 West Bengal 700001 4316/17 3 RDSAINI MARKET BG ROAD SADAR BAZAR 7/10/1996 NEW DELHI Delhi 110006 A-11 COMET CRYSTAL PLAZA1ST FLOOR NEW LINK RD 7/10/1996 ANDHERI WEST MUMBAI Maharashtra 400053 S-14, MAHAVEER NAGAR,TONK ROAD, JAIPUR JAIPUR 7/10/1996 Rajasthan 302018 KOLKATA West Bengal 700073 7/10/1996 29B RABINDRA SARANI G-1 AKRUTI TRADE CENTRE ROADNO -7 MIDC MUMBAI 7/10/1996 Maharashtra 400093 E 102,SHIV CHHAYA, NEAR SUVIDHALAYA SCHOOL, EKSAR MUMBAI Maharashtra 400092 7/10/1996 ROAD, BORIVALI (WEST), 110 G K HOUSE -187-A SANT NAGAR EAST OF KAILASH 7/10/1996 NEW DELHI Delhi 110065 FLAT NO 206 4832/24, ANSARI ROAD, DARYA GANJ NEW 7/10/1996 DELHI Delhi 110012 3A HARE STREET, 4TH FLOOR, HARE STREET KOLKATA 7/10/1996 West Bengal 700001 Gujarat 7/10/1996 PARABAZAR,RAIYANAKA TOWER, RAJKOT D-4,KRISHNA NAGAR IST, OPP. GANDHI NAGAR 7/10/1996 CROSSING,TONK ROAD, JAIPUR Rajasthan Knowledge House, Shyam Nagar, Off Jogeshwari Vikhroli Link 7/10/1996 Road,Jogeshwari(East) Mumbai Maharashtra 400060 2nd Floor, D. C. Silk Mills Compound, Kondivita Road, Andheri 7/11/1996 (East) Mumbai Maharashtra 400059 7 TALDHVAJ BHAVANOFFICE NO 1 3RD PANJARAPOLE 7/11/1996 LANE GULALWADI MUMBAI Maharashtra 400003 9/3 SOUTH HARSIDDHI, N R GARDEN, INDORE Madhya 7/11/1996 Pradesh 452001 305 / D / S-3, SCH. NO. 78, INDORE Madhya Pradesh 7/11/1996 452010 7/11/1996 SCO 39 40 BSECTOR 17 C CHANDIGARH U T Chandigarh 7/11/1996 SCO 39 40 BSECTOR 17 C CHANDIGARH UT Chandigarh 229 PRATIK ARCADE TATA ROADNO 2 OPERA HOUSE 7/11/1996 MUMBAI Maharashtra 400004

20423 U65923DL1996PTC080196

20422 U65920MH1996PTC100813 WINGROWTH FINANCE PRIVATE LIMITED SCINTILLA SECURITIES PRIVATE LIMITED

20424 U65993WB1996PTC080402 MEGACITY VINIYOG PVT LTD BLUE CHIPS CORPORATE SERVICES 20425 U67120MH1996PTC100832 PRIVATE LIMITED 20426 U67120MH1996PTC100845 DRENUM INVESTMENTS PRIVATE LIMITED 20427 U67120DL1996PTC080201 VANCHAL FINVEST PRIVATE LIMITED PERPETUAL FINVEST-LEASE PRIVATE 20428 U67190DL1996PTC080226 LIMITED 20429 U67120DL1996PLC080203 20430 U67120RJ1996PLC018670 20431 U67190GJ1996PLC030174 URVASHI FINVEST LIMITED RITIKA CAPITALS LIMITED (TRANSFERRED FROM WEST BENGAL) SHREE SURGOVIND REALTORS LIMITED

20432 U65192WB1996PTC134124 OJASVI MOTOR FINANCE PRIVATE LIMITED 20433 U65900DL1996PTC080254 NOUVELLE CREDITS PRIVATE LIMITED

20434 U65920MH1996PTC100905 CORAL FINTRADE PRIVATE LIMITED 20435 U65999RJ1996PTC012317 VIVEK STOCK BROKERS PRIVATE LIMITED

20436 U65999WB1996PTC080415 NIRLON TRADE & FINANCE PVT LTD 20437 U67120MH1996PTC100872 ANGEL COMMODITIES BROKING PVT LTD

20438 U67120MH1996PTC100888 ACCURATE FISCAL PRIVATE LIMITED FORTHRIGHT SECURITIES PRIVATE 20439 U67120DL1996PTC080255 LIMITED 20440 U67120DL1996PTC080250 LALIMA FINVEST PRIVATE LIMTED

20442 U65910GJ1996PLC030180 20443 U65910RJ1996PLC012312

20441 U67190WB1996PTC080413 SWARNARATNA SECURITIES PVT.LTD. GIRIRAJ FINCAP LIMITED WELCOME FINLEASE LIMITED

FUTURE VENTURES INDIA LIMITED RAVISHA FINANCIAL SERVICES PRIVATE 20445 U65900MH1996PTC100919 LIMITED 20444 U67120MH1996PLC192090 20446 U65920MH1996PTC100911 NISHANT INFIN PRIVATE LIMITED 20447 U65921MP1996PTC011000 20448 U65921MP1996PTC011001 20449 U65921CH1996PTC018488 20450 U65921CH1996PTC018489 VATSALYA FINVEST PRIVATE LIMITED URVASHI WORLD WIDE PRIVATE LIMITED PUNJ STAR FINVEST PRIVATE LIMITED B I FINVEST PRIVATE LIMITED

20451 U65923MH1996PTC100922 ANIKET TRADERS 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 COMPANY NAME REG DATE COMPANY ADDRESS 16 INDIA EXCHANGE PLACE, 3RD FLOOR, N -14 KOLKATA 7/11/1996 West Bengal 700001 UNIT NO 611, 6TH FLOOR,MAKER CHAMBERS 5 NARIMAN 7/11/1996 POINT MUMBAI Maharashtra 400021 JOGANI INDUSTRIAL ESTATE, BUILDING NO.5, UNIT NO. 314, V.N. PURAV MARG, CHUNABHATTI, MUMBAI Maharashtra 7/11/1996 400022 1602 - B, VIDEOCON TOWER, THAKUR COMPLEX KANDIVLI 7/11/1996 (E) MUMBAI Maharashtra 400101 A-2/6 JEEVAN JYOTI APARTMENT PITAM PURA NEW DELHI 7/11/1996 Delhi 110034 B 213 OKHLA INDUSTRIAL AREA, PHASE I NEW DELHI 7/11/1996 Delhi 110020 T-220, IIND FLOOR SAVITRI NAGAR MALVIYA NAGAR NEW 7/11/1996 DELHI Delhi 110017 14GANDHI ROAD DEHRADUN UTTARANCHAL Uttar Pradesh 7/12/1996 248001 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI 7/12/1996 Maharashtra 400021 FLAT NO.106, PLOT NO.110,HANUMAN MANSION SRINAGAR 7/12/1996 COLONY, HYDERABAD Andhra Pradesh 306 KAKAD CHAMBER132 DR A B ROAD WORLI BOMBAY 7/12/1996 Maharashtra 400018 209 SUBHAM APARTMENTS11-A NEW FATEHPURA 7/12/1996 UDAIPUR Rajasthan 313001 214RAGHAVA RATNA TOWERS CHIRAG ALI LANE 7/12/1996 HYDERABAD Andhra Pradesh 500001 13 KRISHNA SOCIETYOPP ELLISBRIDGE GYMKHANA 7/12/1996 ELLISBRIDGE AHMEDABAD Gujarat 380006 MATHURA Uttar Pradesh 281001 7/12/1996 49A, JAGANNATH PURI 58, LAXMI BHAVAN, "D", ROAD,OPP. WANKHEDE STADIUM, 7/12/1996 MARINE DRIVE, MUMBAI Maharashtra 400020 46 WADIA BUILDING 2ND FLOOR98 CAWASJI PATEL STREET 7/12/1996 FORT MUMBAI Maharashtra 400001 201, PALLAVI CHS LTD., TATA COLONY, OFF NAVGHAR ROAD, 7/12/1996 MULUND EAST MUMBAI Maharashtra 400081 7/12/1996 H-39/D, SFS SAKET NEW DELHI Delhi 110017 S R C B ROAD, FANCY BAZAR KAMRUP GUWAHATI Assam 7/12/1996 781001 18 GUJRAT COMPLEXIST FLOOR JYOTI CHOWK 7/12/1996 JALANDHAR Punjab 1ST FLOOR, B-6, SOMILA TOWER, AZAD NAGAR CHOURAHA 7/12/1996 PUR ROAD BHILWARA Rajasthan 311001 49/13GENERAL GANJ KANPUR UTTAR PRADESH Uttar 7/15/1996 Pradesh 208001 646/2 KOKANE NAGAR PACHIRKALEWADI PUNE 7/15/1996 Maharashtra 411017 3A, JAMALS VEDKAMAL 3RD FLOOR17, JEGANNATHAN ROAD NUNGAMBA KKAM, CHENNAI-34 KKAM, CHENNAI-34 Tamil Nadu 600034 A-46, 2ND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] MUMBAI Maharashtra 400014 KIRAN BLDG.NO.1,FLAT NO.8,OLD NAGARDAS ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400069 A/510-513, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI WEST MUMBAI Maharashtra 400053 G-20 DEWAN HOUSE AJAY ENCLAVE, SUBHASH NAGAR NEW DELHI Delhi 15/16 VEERENDRA METAL INDLESTATE SAKIN VIHAR ROAD ANDHERI EAST MUMBAI Maharashtra 400072 12 INDIA EXCHANBGE PLACE3RD FLOOR KOLKATA West Bengal 700001 32 ,EZRA STREET, R. NO- 808 KOLKATA West Bengal 700001 19, R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR KOLKATA West Bengal 700001 JIWAN HOUSE AHATA NAND PURICYCLE MARKET GILL ROAD LUDHIANA PUNJAB Punjab A-2/302, LARAM CENTRE OPP. RAILWAY STATION, ANDHERI (WEST) MUMBAI Maharashtra 400058 103, MITTAL CHABES,M.G.ROAD, SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500003

20452 U65999WB1996PTC080442 SHASHANK FINVEST PVT LTD TULIP CORPORATE SERVICES PRIVATE 20453 U67120MH1996PTC100918 LIMITED

20454 U67120MH1996PTC100924 ANJALI SECURITIES PRIVATE LIMITED MARRIOTT FINANCIAL SERVICES PRIVATE 20455 U67120MH1996PTC100932 LIMITED 20456 U67120DL1996PTC080306 20457 U67120DL1996PTC080307 20458 U67120DL1996PLC080305 RAJA COMPONENTS PRIVATE LIMITED FORE SQUARE RETAIL PRIVATE LIMITED

UPHAR FINVEST LIMITED JANARDHAN GREEN ACRES PRIVATE 20459 U65192UR1996PTC020313 LIMITED KNIGHT FINANCIAL SERVICES PRIVATE 20460 U65900MH1996PTC101019 LIMITED MOUNIKA FINANCE AND LEASING PRIVATE 20461 U65910AP1996PTC024637 LIMITED CHOKHANI LEASING AND FINANCE 20462 U65910MH1996PTC100978 PRIVATE LIMITED 20463 U65910RJ1996PTC012331 20464 U67120AP1996PTC024627 MINTA FINELEASE PRIVATE LIMITED

GITA FINVEST PRIVATE LIMITED KANVEL SHARE BROKERS PRIVATE 20465 U67120GJ1996PTC030188 LIMITED GENUINE STOCK BROKERS PRIVATE 20466 U67120UP1996PTC044971 LIMITED INDVEST FISCAL SERVICES PRIVATE 20467 U67120MH1996PTC100964 LIMITED 20468 U67120MH1996PTC100966 FAIRFAITH HOLDINGS PRIVATE LIMITED PRECIOUS REALITIES AND INVESTMENT 20469 U67120MH1996PTC100975 PRIVATE LIMITED 20470 U67120DL1996PTC080343 HELP-LINE SECURITIES PRIVATE LIMITED 20471 U65921AS1996PLC004812 20472 U65921PB1996PLC018496 20473 U65993RJ1996PLC012332 20474 U65192UP1996PTC020319 20475 U65910PN1996PTC101040 BETALA MOTOR FINANCE LIMITED SIMAR HIRE PURCHASE LIMITED BHARTI SYNTEX LIMITED MAUZAMPURIA FINANCIAL SERVICES PRIVATE LIMITED LINK TRAINING SERVICES PRIVATE LIMITED

ACME VENTURES PRIVATE LIMITED YIESHU FINANCE AND INVESTMENT 20477 U65910DL1996PTC080355 PRIVATE LIMITED GHALLA BHANSALI CONSULTANCY 20478 U65920MH1996PTC101072 PRIVATE LIMITED VAJRAKSHI CAPITAL SERVICES PRIVATE 20479 U65923MH1996PTC101032 LIMITED 20476 U65910TN1996PTC036065 20480 U65993MH1996PTC101034 APPEAL FINVEST PRIVATE LIMITED AKIN FINVEST SECURITIES PRIVATE 20481 U65993DL1996PTC080369 LIMITED 20482 U67120MH1996PTC101025 KALINDI INFIN PRIVATE LIMITED 20483 U67120WB1996PTC080455 KEYNOTE SECURITIES PVT LTD LONG RANGE FINANCE & LEASING 20484 U67120WB1996PTC080457 COMPANY PVT LTD OM NORTH EAST PROJECTS PRIVATE 20485 U67120WB1996PTC080472 LIMITED 20486 U65921PB1996PLC018501 20487 U65922MH1996PLC101035 20488 U67120AP1996PLC024652 20489 U67120DL1996PLC080354 JIWAN METAFINS LIMITED SWAGAT HOUSING FINANCE COMPANY LIMITED NILESH SHARE BROKERS LIMITED RELISAFE FINANCE AND SECURITIES LIMITED

7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996 7/15/1996

20490 U65910MH1996PTC101117 SEWAGRAM CAPITAL PRIVATE LIMITED 20491 U65921WB1996PTC080492 SHREEKUNJ SECURITIES PVT LTD 20492 U65921DL1996PTC080388 SHIV KRAFTPAPER PRIVATE LIMITED

7/15/1996 7207, MAIN QUTAB ROAD, NEW DELHI Delhi 110055 107, OLD NANDANVAN, NAGPUR, NAGPUR Maharashtra 7/16/1996 440009 4A, COUNCIL HOUSE STREET KOLKATA West Bengal 7/16/1996 700001 29A KEWAL PARK EXTN. AZADPUR NEW DELHI Delhi 7/16/1996 110033

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PARWARDIGAR FINPORT PRIVATE LIMITED SAPHIRE FINLEASE SERVICES PRIVATE LIMITED REG DATE 7/16/1996 7/16/1996 7/16/1996 7/16/1996 7/16/1996 7/16/1996 7/16/1996 7/16/1996 7/16/1996 COMPANY ADDRESS FLAT NO 7SECTOR -1 POCKET 3 DWARKA NEW DELHI Delhi 110075 4G-24, ANSAL CHAMBER-2 BHIKAJI CAMA PLACE NEW DELHI Delhi SAROJ BHAVAN, 1st FLOOR, 52/54,POPST WADI LANE, KALBADEVI ROAD, MUMBAI Maharashtra 400002 SAROJ BHAVAN, 1st FLOOR, 52/54 POPET WADI LANE, KALBADEVI ROAD, MUMBAI Maharashtra 400002 SHIVAM CHAMBER, 4TH FLOOR, 53, SYED AMIR ALI AVENUE KOLKATA West Bengal 700019 BASEMENT, 37 VEER SAVARKAR BLOCK VIKAS COMPLEX, VIKAS MARG DELHI Delhi 110092 FLAT NO 7SECTOR - 1 POCKET -3 DWARKA NEW DELHI Delhi 110075 FLAT NO 7SECTOR 1 POCKET 3 DWARKA NEW DELHI Delhi 110075 D-984 NEW FRIENDS COLONY NEW DELHI DELHI Delhi 110065

20493 U65921DL1996PTC080391 20494 U65921DL1996PTC080406

20495 U65923MH1996PTC101109 MARK UP FINANCE PRIVATE LIMITED FOUR SEASONS SECURITIES PRIVATE 20496 U67120MH1996PTC101128 LIMITED 20497 U67120WB1996PTC080480 ADOLF CREDIT PVT.LTD. SHREE SWASTIK MOTOR FINANCE 20498 U67120DL1996PTC080385 PRIVATE LIMITED 20499 U67120DL1996PTC080386 20500 U67120DL1996PTC080387 20501 U67120DL1996PTC080398 20502 U67120DL1996PTC080411 20503 U67120MH1996PLC101124 20504 U67120RJ1996PLC012341 DIVYASHAKTI FINVEST PRIVATE LIMITED KARTIKEYSHYAM FINVEST PRIVATE LIMITED GRANADA FINVEST PRIVATE LIMITED PAHWA (HOLDINGS) PRIVATE LIMITED CAMPBELL CAPITAL LIMITED VEXIL SECURITIES LIMITED

7/16/1996 RAJPUR ROAD DELHI DELHI Delhi 110054 IDEAL HOME,GROUND FLOOR,MOGUL LANE,MATUNGA WEST, 7/16/1996 MUMBAI MUMBAI Maharashtra 400016 KOTA Rajasthan 7/16/1996 339-A, TALWANDI, 10 TULSI ENCLAVEOPP DR. N N AGARWAL PROFESSOR COLONY HARI PARWAT AGRA UTTAR PRADESH Uttar 7/17/1996 Pradesh 282002 33/19 KRUSHNA BHAVAN, SION (WEST), MUMBAI 7/17/1996 Maharashtra 400022 7 SHANKAR PRAKASHRAJAWADI ROAD 7 GHATKOPAR EAST 7/17/1996 MUMBAI Maharashtra 400077 C-4 SWOJAS COMPLEX,SANQHVINAGAR NEAR ITI AUNDH 7/17/1996 PUNE Maharashtra 411007 "ARIHANT", SHRAMJIVI SOCIETY, OPP. ANDH MAHILA VIKAS 7/17/1996 GRUH, DHEBAR ROAD, RAJKOT Gujarat 360002 20, DAWA BAZAR 4TH FLOORR.T.N.MARG INDORE. (M.P.) 7/17/1996 M.P. Madhya Pradesh 452001 2nd FLOOR, BADSHA PLAZA WRIGHT TOWN JABALPUR 7/17/1996 Madhya Pradesh 482002 1st Floor, Vibgyor Towers, Plot No.62, 'G' Block Bandra Kurla 7/17/1996 Complex, Bandra (East) Mumbai Maharashtra 400051 3-B DARPANARAYAN TAGORE STREET KOLKATA West 7/17/1996 Bengal 700006 39A, MADHYA MARG, GROUND FLOOR, DLF II GURGAON 7/17/1996 Haryana 122002 1674, LOTHIAN ROAD, KASHMERE GATE, DELHI Delhi 7/18/1996 110006 3990/91SHRADHANAND BALIDHAN BHAWAN 1ST FLOOR 7/18/1996 NAYA BAZAR DELHI Delhi 110006 354 KOHAT ENCLAVE PITAMPURA NEW DELHI Delhi 7/18/1996 110034 OLD NO.87, NEW NO.53,III CROSS ST., VENKATA NAGAR, PONDICHERRY-605011. PONDICHERRY-605011. Pondicherry 7/18/1996 605001 7/18/1996 BRAR COMPLEXMOGA ROAD, BAGHAPURANA, Punjab

GODHA FINANCE PRIVATE LIMITED MAYAMI FINANCIAL SERVICES PRIVATE 20506 U65900MH1996PTC101195 LIMITED 20505 U65192UP1996PTC020331 20507 U65910MH1996PTC101164 SNIDKAP FINANCE PRIVATE LIMITED 20508 U65910PN1996PTC101188 20509 U67120GJ1996PTC030222 20510 U67120MP1996PTC011021 20511 U67120MP1996PTC011022 LOTUS SREE FILCO PRIVATE LIMITED D.S. INTEGRATED FINSEC PRIVATE LIMITED RALLIS COMMERCIAL PRIVATE LIMITED

SKYLINE AGRO PRIVATE LIMITED BASF ASIA PACIFIC (INDIA) PRIVATE 20512 U67120MH1996PTC101170 LIMITED 20513 U67120WB1996PTC080496 ABINANDAN HOLDINGS PVT LTD ASIAN THAI FOODS & INVESTMENT 20514 U67120HR1996PTC037898 PRIVATE LIMITED 20515 U65910DL1996PTC080445 20516 U65910DL1996PTC080462 20517 U65910DL1996PTC080457 UMANATH FINVEST PRIVATE LIMITED SHYAM COMMODITIES PRIVATE LIMITED SPUTNIK FINLEASE AND PORTFOLIO PRIVATE LIMITED PUDHUVAI GENERAL FINANCE PRIVATE LIMITED BRAR INVESTMENTS PRIVATE LIMITED

20518 U65921PY1996PTC001240 20519 U65921PB1996PTC018527

20520 U65923MH1996PTC101201 AKASH FINVEST PRIVATE LIMITED 20521 U65923GJ1996PTC056051 STOSEC FINTRADE PRIVATE LIMITED

20522 U65993MH1996PTC101204 INFIN PROPERTIES PRIVATE LIMITED 20523 U65993WB1996PTC080519 CHAKRESH HOLDINGS PVT LTD KALYANI BROKING AND SECURITIES 20524 U65999MH1996PTC101224 PRIVATE LIMITED SALASAR SHARESHOPEE PRIVATE 20525 U67120MH1996PTC101226 LIMITED LA-CAP FINANCIAL SERVICES PRIVATE 20526 U67120MH1996PTC101256 LIMITED RADEX FINANCIAL SERVICES PRIVATE 20527 U67120DL1996PTC080463 LIMITED MANDHANA FINANCIAL SERVICES PRIVATE 20528 U67190MH1996PTC101228 LIMITED 20529 U67190RJ1996PTC012352 20530 U65910DL1996PLC080466 20531 U65910DL1996PLC080468 20532 U65921DL1996PLC080470 20533 U65910AP1996PTC024700 SHRI SAI PROFIN PRIVATE LIMITED PELICON FINANCE AND LEASING LTD FINAGE LEASING AND FINANCE (INDIA) LIMITED RAVLAK FINANCING AND LEASING LIMITED UNICOM INVESTMENTS PRIVATE LIMITED

KRISHNA NIWAS, 4TH FLOOR, RAJA RAM MOHAN ROY ROAD, 7/18/1996 CHARNI ROAD (EAST), MUMBAI Maharashtra 400004 501 A, JEEVANDEEP COMPLEX RING ROAD SURAT Gujarat 7/18/1996 395002 GR FLOOR OLD CHANDAN NIVASANDHERI KURLA ROAD 7/18/1996 ANDHERI EAST MUMBAI Maharashtra 400069 14/3/1 SOVARAM BYSACK STREET KOLKATA West Bengal 7/18/1996 700007 1103 A/B LAKAKI ROADNEAR MODEL COLONY SHIVAJI 7/18/1996 NAGAR PUNE Maharashtra 411016 C/O.M/S.R.KHANNA & CO.,KESSAR BLDG.,4TH FLOOR, 201 7/18/1996 PRINCESS STREET, MUMBAI Maharashtra 400002 MACHINERY HOUSE 2 ND FR OR11BURJORJI BHARUCHA 7/18/1996 MARG FORT MUMBAI Maharashtra 400023 19-B, POCKET-B, MAYUR VIHAR PHASE-II NEW DELHI Delhi 7/18/1996 110091 28 A 35 MINT ROAD2ND FLOOR OPP G P O FORT MUMBAI 7/18/1996 Maharashtra 400001 305-A, CIRCLE VIEW APARTMENT,169, FATEHPURA, 7/18/1996 UDAIPUR Rajasthan 313001 104- A SINGLE STOREY RAMESH NAGAR NEW DELHI 7/18/1996 Delhi 110015 106 PALCO HOUSE T-10 MAIN ROAD PATEL NAGAR NEW 7/18/1996 DELHI Delhi 110008 4530-A 7126 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 7/18/1996 110002 202, AMARCHAND SHARMA COMPLEX,S.D.ROAD, Andhra Pradesh 7/19/1996 SECUNDERABAD-003.

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PRESTIGE FIN-TRADE PRIVATE LIMITED REG DATE COMPANY ADDRESS W/58, JANAKI VIHAR PREM NAGAR-II, NANGLOI, NEW 7/19/1996 DELHI Delhi 110041 7/19/1996 B-2/327-328, SECTOR-6, ROHINI, DELHI Delhi 110085 4/872, Gali No. 9, Bhola Nath Nagar, Shahdara NEW DELHI 7/19/1996 Delhi 110095 2ND FLOOR RAJABAHADUR MANSIONHOMI MODI X LANE NO 7/19/1996 2 FORT MUMBAI Maharashtra 400023 A-60,NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI 7/19/1996 Delhi 110028 205,JAGDAMBA TOWER, 13, PREET VIHAR, COMM. 7/19/1996 COMPLEX, NEW DELHI Delhi 110092 56, ABDUL REHMAN STREET, ZAVERI HOUSE, - MUMBAI 7/19/1996 Maharashtra 400003

20534 U65923DL1996PTC080500 20535 U65929DL1996PTC080512

FUNNY TIME FINVEST PRIVATE LIMITED LONG TERM FINVEST & LEASING PRIVATE 20536 U65929DL1996PTC080531 LIMITED TJ STOCK BROKING SERVICES PRIVATE 20537 U67120MH1996PTC101269 LIMITED 20538 U67120DL1996PTC080503 20539 20540 A T INVOFIN INDIA PRIVATE LIMITED VESTAL CORPORATE SERVICES PRIVATE U67120DL1996PTC080516 LIMITED LA-SEC FINANCIAL SERVICES PRIVATE U67190MH1996PTC101283 LIMITED BIZ WORLD INTERNATIONAL INVESTMENT AND SECURITIES COMPANY PRIVATE U67190MH1996PTC101302 LIMITED IBERIS AMARA FINANCE AND U67190MH1996PLC101292 CONSULTANCY LIMITED GOLF LINK FINANCE AND RESORTS U65922HP1996PTC018532 PRIVATE LIMITED KOLKATTA JEWELLERS PRIVATE LIMITED ADIKA CAPITAL SERVICES PRIVATE LIMITED G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED GOODWORTH BUILD INVEST PRIVATE LIMITED ANUNJ CONSULTANTS PRIVATE LIMITED DSP FINPRINT LIMITED S.R. BENEFIT FUND LIMITED SHREE BARAH INVESTMENTS LIMITED MADDULA FINANZ PRIVATE LIMITED LANDMARK FINCAP PRIVATE LIMITED JANAK FINCORP PRIVATE LIMITED MUARA LEASING & FINANCE CO. PRIVATE LIMITED CHHARIA HOLDINGS PRIVATE LIMITED MITTAL FINCAP PRIVATE LIMITED PUNIT STOCKS PRIVATE LIMITED

20541 20542 20543

20544 U67120DL1996PTC080547 20545 U67120DL1996PTC080552 20546 U67120DL1996PTC080556

5/C, TRISHLA,122, SHEIKH MEMON STREET, BOMBAY 400 002. 7/19/1996 MUMBAI Maharashtra B/308,VIVEKANAND NAGAR,56 S V ROAD,BORIVALI WEST, 7/19/1996 MUMBAI Maharashtra RAI BUILDINGDHALI SHIMLA HIMACHAL PRADESH 7/22/1996 Himachal Pradesh 171012 A-15, IST FLOOR, ANNEXE MAIN, HAUZ KHAS, NEW DELHI 7/22/1996 Delhi 110016 7/22/1996 E-205 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 C-16, Community Centre Janakpuri, Behind Janak Cinema New 7/22/1996 Delhi Delhi 110058 C/O PERFECT ACCOUNTING & SHARES SERVICES PVT. LTD. E-20, 1ST & 2ND FLOOR, HAUZ KHAS NEW DELHI Delhi 7/22/1996 110016 7/22/1996 13/347, GEETA COLONY, NEW DELHI Delhi 110031 SANDHYA PRAKASH BHAWAN, MALVIYA NAGAR, BHOPAL 7/22/1996 Madhya Pradesh 462003 42, BAZAAR ST,THIRUKALUKUNDRAM: 603 109, CHENGAI 7/22/1996 MGR DT CHENGAI MGR DT Tamil Nadu 7/22/1996 46, Block-Y, Rishi Nagar, Ludhiana Punjab 141001 25/217,FORT ROAD, MACHILIPATNAM MACHILIPATNAM 7/23/1996 Andhra Pradesh A-43 PARISEEMA COMPLEX4TH FLOOR C G ROAD 7/23/1996 AHMEDABAD Gujarat 380009 24,THAKKAR BAPUNAGARNR.AYURVEDIC COLLEGE, PANI Gujarat 7/23/1996 GATE,BARODA. 7/23/1996 B-254, LOK VIHAR, PITAM PURA, NEW DELHI Delhi

20547 U67120DL1996PTC080563 20548 U67190DL1996PTC080550 20549 U65923MP1996PLC011039 20550 U65991TN1996PLC036129 20551 U65993PB1996PLC018533 20552 U65910AP1996PTC024735 20553 U65910GJ1996PTC030269 20554 U65910GJ1996PTC030272 20555 U65910DL1996PTC080570 20556 U65921DL1996PTC176820 20557 U65929DL1996PTC080579 20558 U67120GJ1996PTC030268

7/23/1996 2, GUJRAT VIHAR, VIKAS MARG NEW DELHI Delhi 110092 C/O SHREE BALAJI HOUSE, C-13 OLD GOBINDPURA 7/23/1996 PARVANA ROAD DELHI Delhi 110051 29-A DHANLAXMI SOCIETYOPP GOPAL TOWER MANINAGAR 7/23/1996 AHMEDABAD Gujarat 380008 B1 GROUND FLOOR, ADHAVAARESIDENCY & COMMERCIAL COMPLEX 81/122 AMMA MANDABAM ROAD SRIRANGAM, 7/23/1996 TRICHY.6 Tamil Nadu 620006 No.27A, Room No.303, 3rd Floor, Nawab Siraj-Ud- Daula-Sarani 7/24/1996 Street (Waterloo Street), Kolkata West Bengal 700069 29/106, BHIKAM SINGH ROAD,VISHWASH NAGAR, SHAHDARA 7/24/1996 DELHI Delhi 110092 18 MULLICK STREET, 2ND FLOOR, KOLKATA West Bengal 7/24/1996 700007 RATAN JAJAM, GHER KILEDAR, BAJAJ KHANA, TONK 7/24/1996 Rajasthan 302000 1st Floor, Room No. F-49, Kamalalaya Centre Premises No. 156A, 7/24/1996 Lenin Street kolkata West Bengal 700013 800 P BLOCKNEW ALIPORE KOLKATA West Bengal 7/24/1996 700053 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, KHAIRATABAD, HYDERABAD. KHAIRATABAD, HYDERABAD. 7/24/1996 Andhra Pradesh 500004 6-2-913/914, 3RD FLOOR,PROGRESSIVE TOWERS, 7/24/1996 KHAIRATABAD, HYDERABAD. A.P. Andhra Pradesh 500004 428, KALBADEVI ROAD, 1ST FLOOR, MUMBAI Maharashtra 7/24/1996 400002 K-3/7, JEEVAN CHAYA, LIC FLATSECTOR-6, VIDHYADHAR 7/24/1996 NAGAR, JAIPUR Rajasthan 302023 504 HIRA PANNA MARKETRING ROAD SURAT Gujarat 7/25/1996 395005 DOOR NO 8UNITED SHOPPING COMPLEX POOTHOLE 7/25/1996 TRICHUR Kerala 680004 7/25/1996 28, VIVEKANAND NAGAR, 7/25/1996 4/359 MEHRAULI RAIPUR. Chhattisgarh 492001

20559 U65991TN1996PLC036142

PARKKAVI BENEFIT FUND LIMITED

20560 U65929WB1996PTC138106 PURE GOLD FINANCE PRIVATE LIMITED GOODLUCK AUTO FINANCE PRIVATE 20561 U65929DL1996PTC080623 LIMITED 20562 U65991WB1996PTC080578 VARUN SHARE MANAGEMENT PVT LTD UMRAVMAL VIMAL DEVELOPERS PRIVATE 20563 U65993RJ1996PTC012364 LIMITED 20564 U65993WB1996PTC080572 MISA FINVEST PVT LTD 20565 U65993WB1996PTC080574 R.K. FINTRADE PVT LTD PADMAKSHI INVESTMENTS PRIVATE LIMITED

20566 U67120AP1996PTC024753

YASASWINI INVESTMENTS PRIVATE LIMITED SUNSTAR TRADING AND INVESTMENT 20568 U67120MH1996PTC101345 PRIVATE LIMITED 20567 U67120AP1996PTC024754 20569 U67120RJ1996PLC012371 20570 U65910GJ1996PTC030287 20571 U65910KL1996PTC010580 20572 U65921CT1996PTC011054 20573 U65923DL1996PTC080645 DEEPALI SECURITIES LIMITED DHANA FINSTOCK PRIVATE LIMITED KOTTAYIL FINANCIERS PRIVATE LIMITED SHREYANS FINVEST PRIVATE LIMITED YAKIA MARKETING SERVICES PRIVATE LIMITED

NEW DELHI Delhi 110030

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 NEERAJ FINLEASE PRIVATE LIMITED MADRAS PRINCE CHIT FUNDS PRIVATE LIMITED REG DATE COMPANY ADDRESS 152/15,ONKAR NAGAR-B TRI NAGAR NEW DELHI Delhi 7/25/1996 110035 39, M.H.ROAD, IST FLOOR,MOOLANKADAI,CHENNAI 60. MOOLANKADAI,CHENNAI 60. MOOLANKADAI,CHENNAI 60. 7/25/1996 Tamil Nadu 9C, POONAM BUILDING 9TH FLOOR, 5/2 RUSSEL STREET 7/25/1996 KOLKATA West Bengal 700071 25D, HARISH MUKHERJEE ROAD KOLKATA West Bengal 7/25/1996 700025 12 KALPAVRUSHA APARTMENTS27 B G KHER MARG 7/25/1996 MUMBAI Maharashtra 400006 SHOW ROOM NO 10, "ARCADE", WORLD TRADE CENTRE, 7/25/1996 CUFFE PARADE MUMBAI Maharashtra 400005 14 2ND FLOORU 158 VATS COMPLEX MAIN VIKAS MARG 7/25/1996 SHAKARPUR DELHI Delhi 110092 204, CHHABRA COMPLEX 8, VEER SAVARKAR BLOCK, 7/25/1996 SHAKARPUR DELHI Delhi 110092 205CHHABRA COMPLEX6 VEER SAVARKAR BLOCK 7/25/1996 SHAKARPUR NEW DELHI Delhi 110092 203/H, OSIAN BUILDING, 12, NEHRU PLACE, NEW DELHI 7/25/1996 Delhi 110019 173 5-B MITTAL ESTATEANDHERI-KURLA ROAD ANDHERI 7/25/1996 MUMBAI Maharashtra 400059 12-A 3RD ROAD, KHAR (WEST) MUMBAI Maharashtra 7/25/1996 400052 30-B, DESIKA ROAD,MYLAPORE, MADRAS:4. MADRAS:4. 7/25/1996 Tamil Nadu 600004 303 NATRAJ APARTMENT 67 IP EXT PATPARGANJ DELHI 7/25/1996 Delhi 110092 168, 3RD FLOOR, KALUPUR SINDHI COMMERCIAL MARKET, KABUTARKHANA, CHOKHA BAZAR, AHMEDABAD Gujarat 7/25/1996 380002 BUNDI Rajasthan 7/25/1996 BY PASS ROAD, SHOW ROOM NO.10, ARCADE WORLD TRADE CENTER 7/25/1996 CUFFE PARADE MUMBAI Maharashtra 400005 114 JAGDAMBA TOWER PREET VIHAR COMMERCIAL 7/26/1996 COMPLEX PREET VIHAR NEW DELHI Delhi 110092 7/26/1996 201 RAM VIHAR DELHI Delhi 110092 401-A VYAPAR BHAVAN386 NARSI NATHA STREET MASJID 7/26/1996 WEST MUMBAI Maharashtra 400009 133, CANNING STREET 3RD FLOOR KOLKATA West Bengal 7/26/1996 700001 RZ-60,SUDAN GARDEN, ROSHAN PURA EXTENSION 7/26/1996 NAZAFGARH, NEW DELHI Delhi 110043 9/12, LAL BAZAR STREET, BLOCK -E, 2ND FLOOR, 7/26/1996 KOLKATA West Bengal 700001 15/16,AMPARO CO OP HSG SOC.NEAR P.A.LTD.IST FLOOR, 7/26/1996 KURLA (WEST), MUMBAI Maharashtra 400070 2nd Floor, Flat 2B 14A, Bardwan Road, Kolkata West Bengal 7/26/1996 700027 A-62, GROUP INDL AREA, WAZIRPUR NEW DELHI Delhi 7/26/1996 110052 11/12 KAILASH BLDG131 S V ROAD KHAR WEST MUMBAI 7/26/1996 Maharashtra 400052 D-5 1ST FLOOR PRIMROSE APTS15-16 ELLAIAMMAN KOIL ST SHASTRI NAGAR ADYAR MADRAS 600 020 Tamil Nadu 7/26/1996 600020 7/30/1996 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 HOLIDAY INN FINAL PLOT NO262 CTS NO 23 BUND GARDEN 7/30/1996 ROAD PUNE Maharashtra 411004 119/2, IIND FLOOR, KISHAN KUNJ, OPP. ARYA SAMAJ 7/30/1996 MANDIR, LAXMI NAGAR DELHI Delhi 110092 PREM TOWERS, D.NO 73-12-4A, NEAR MUNICIPAL SCHOOL 7/30/1996 NARAYANAPURAM RAJAHMUNDRY Andhra Pradesh 533105 208, Regent Chamber, 10th Floor, Nariman Point, MUMBAI 7/30/1996 Maharashtra 400021 UMIYA BHAWAN,THAKOWAS, NAVRANGPURA,AHMEDABAD 7/30/1996 Gujarat 380009 7/31/1996 595, DADABARI EXT. KOTA Rajasthan

20574 U65929DL1996PTC080662

20575 U65991TN1996PTC036168

20576 U65993WB1996PTC080607 HIND GLOBLE CREDIT PVT LTD 20577 U65999WB1996PTC080608 ABHIMANYU FINVEST PVT LTD VIPIN CHINUBHAI INVESTMENTS PRIVATE 20578 U67120MH1996PTC101367 LIMITED LANICA FINANCIAL SERVICES PRIVATE 20579 U67120MH1996PTC101374 LIMITED 20580 U67120DL1996PTC080629 20581 U67120DL1996PTC080637 20582 U67120DL1996PTC080640 20583 U67120DL1996PTC080660 TOCSIN INVESTMENT PRIVATE LIMITED ADHARSHILA HOLDINGS PRIVATE LIMITED ADHARSHILA PORTFOLIO PRIVATE LIMITED SAHRI-KAHRI INVESTMENTS PRIVATE LIMITED

20584 U67190MH1996PTC101398 VANI INFIN PRIVATE LIMITED 20585 U67190MH1996PTC101399 TRY-SURE FINANCE PRIVATE LIMITED KOUSIK FINVEST (MADRAS) PRIVATE 20586 U67190TN1996PTC036171 LIMITED AAYUSHI CAPITAL AND MANAGEMENT 20587 U67190DL1996PTC080628 SERVICES PRIVATE LIMITED

20588 U65923GJ1996PLC030295 20589 U65993RJ1996PLC012381 20590 U67120MH1996PLC101364 20591 U65921DL1996PTC080697 20592 U65921DL1996PTC080709

JALARAM FINVEST LIMITED BUNDI FINANCE AND INVESTMENTS LIMITED CARINA FINVEST LIMITED VARDAN FINCAP PRIVATE LIMITED

SHUB DIV ASSOCIATES PRIVATE LIMITED ONE UP HOUSING FINANCE PRIVATE 20593 U65922MH1996PTC101428 LIMITED 20594 U65929WB1996PTC160803 APAR FINLEASE PRIVATE LIMITED BABA BANDA BAHADUR FINVEST PRIVATE 20595 U65929DL1996PTC080678 LIMITED 20596 U65999WB1996PTC080637 MOTOREX FINANCE PVT LTD NETWORTH INVESTMENTS PRIVATE 20597 U67120MH1996PTC101416 LIMITED 20598 U67120WB1996PTC080631 ANUKUL COMMODEAL PVT.LTD. SEKHAWATI CAPITAL FINLEASE PRIVATE 20599 U67120DL1996PTC080684 LIMITED DVJ BUSINESS AND INVESTMENT 20600 U67190MH1996PTC101417 CONSULTANTS PRIVATE LIMITED

20601 U67190TN1996PTC036193 20602 U65910DL1996PTC080741 20603 U67120PN1996PTC101444 20604 U67120DL1996PTC080753

COSMIC FOREX PRIVATE LIMITED MAHINDRU INFRASTRUCTURE PRIVATE LIMITED CLASSIC CITI INVESTMENTS PRIVATE LIMITED RAJBALA SECURITIES PRIVATE LIMITED

CRESA FINANCIAL SERVICES PRIVATE LIMITED CRESCENT CAPITAL SERVICES PRIVATE 20606 U67190MH1996PTC101456 LIMITED PARSHURAM BRAHM FINANCE COMPANY 20607 U65910GJ1996PLC030326 LIMITED 20608 U65910RJ1996PTC012393 LUCKY FINLEASE PRIVATE LIMITED U.J. BUSINESS EXHIBITIONS PRIVATE 20609 U65991UP1996PTC020407 LIMITED 20605 U67120AP1996PTC024779 20610 U65993WB1996PTC080698 CANTON VINIMAY PVT LTD 20611 U65993RJ1996PTC012394 PADAM GANGA FINVEST PRIVATE LIMITED S.K.S. HOMEBUILD PRIVATE LIMITED TARAL TRADING AND INVESTMENTS 20613 U67120MH1996PTC101491 PRIVATE LIMITED 20612 U65999DL1996PTC080765

7/31/1996 7/40 TILAK NAGAR KANPUR Uttar Pradesh 208002 16B,SHAKESPEARE SARANI 2ND FLOOR KOLKATA West 7/31/1996 Bengal 700071 Rajasthan 7/31/1996 12, GANDHI NAGAR,SHRI GANGANAGAR HR-63B, GROUND FLOOR 60 - FEET ROAD, PUL PRAHALAD 7/31/1996 PUR NEW DELHI Delhi 110044 402 AUTO COMMERCE HOUSENEAR KENNEDY BRIDGE NANA 7/31/1996 CHOWK 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

20614 U67120OR1996PTC004542 20615 U67120RJ1996PTC012392 20616 U67120DL1996PTC080781 20617 U65991DL1996PLC080802 20618 U65993RJ1996PLC012398 20619 U67120MH1996PLC101513

SOFTNET SOLUTIONS PRIVATE LIMITED EASTERN THEATERS PRIVATE LIMITED ACHIEVERS HOLDINGS AND FINCAP PRIVATE LIMITED SARTHI MUTUAL BENEFITS LIMITED SANTUSHTHI INVESTMENTS LIMITED AMRFINA CONSTRUCTION LIMITED

B/1 1ST FLOOR LORD GURJANPALACE CUTTACK ROAD RASULGARH BHUBANESWARBHUBANESWAR Orissa 7/31/1996 751010 56,TAGORE NAGAR,AJMER ROAD,JAIPUR-302024. JAIPUR7/31/1996 302024. JAIPUR-302024. Rajasthan 7/31/1996 C-150 EAST OF KAILASH NEW DELHI Delhi 110065 7/31/1996 109, Syndicate House Inder Lok New Delhi Delhi 110035 C-1-A, SARASWATI COLONY, TONK PHATAK, JAIPUR 7/31/1996 Rajasthan 1-ROCK DALEST SEBASTIAN ROAD BANDRA (W) MUMBAI 7/31/1996 Maharashtra 400050 201 GULAB 237 P D MELLO ROADFORT MUMBAI 8/1/1996 Maharashtra 400001 18/19,B.SHASTRI NAGAR, S V ROAD, BORIVALI (WEST), 8/1/1996 MUMBAI Maharashtra 400092 8/1/1996 36A, BENTINCK STREET, KOLKATA West Bengal 700069

20620 U65920MH1996PTC101527 CTS DREAM HOMES PRIVATE LIMITED URVESH INVESTMENTS AND TRADING 20621 U67120MH1996PTC101524 PRIVATE LIMITED 20622 U67120WB1996PTC080722 TOSHITH SECURITIES PVT LTD

20623 U67190MH1996PTC101538 NETAA FINANCE PRIVATE LIMITED SHYAM INVESTRADE LIMITED ASSOCIATION OF NATIONAL EXCHANGES 20625 U67190MH1996GAP101555 MEMBERS OF INDIA 20624 U65900MH1996PLC101526 20626 U65921DL1996PTC080875 BLUE STOCK FINVEST PRIVATE LIMITED

20627 U65993MH1996PTC101574 DATUN INFIN PRIVATE LIMITED 20628 U67190DL1996PTC080894 20629 U65910GJ1996PLC030396 20630 U67120AP1996PLC024814 CHARM BLUE FINCAP PRIVATE LIMITED DEVAS FINTRADE LIMITED

UNIT NO 7 SHANTI NAGAR INDLCO OP SOCEITY LTD VAKOLA 8/1/1996 SANTACARUZ EAST MUMBAI Maharashtra 400055 K BUILDING 3RD FLOORWALCHAND HIRACHAND MARG 8/1/1996 BALLARD ESTATE MUMBAI Maharashtra 400038 304-A, VEENA CHAMBERS, 3RD FLOOR DALAL STREET, OPP 8/1/1996 BSE, FORT MUMBAI Maharashtra 400001 3H BIGJOS TOWER, NETAJI SUBHASH PLACE NEW DELHI 8/2/1996 Delhi 110034 KOHINOOR MILL COMPOUND,BLDG NO.1,R.N.39 M.J.PHULE 8/2/1996 ROAD, NAIGAON, DADAR, MUMBAI Maharashtra 400014 8/2/1996 A-224, NEW FRIENDS COLONY, NEW DELHI Delhi 110065 10, PARTH BUNGLOWS, GANDHINAGAR HIGHWAY, 8/2/1996 AHMEDABAD Gujarat N.N.HOUSE, CHIRAG ALI LANE,HYDERABAD-1. A.P. A.P. 8/2/1996 Andhra Pradesh 500001 306 JOLLY BHAVAN NO 110 NEW MARINE LINES 8/5/1996 MUMBAI Maharashtra 400020 CHAWL NO.283,ROOM NO.2245,MOTILAL NAGAR NO.1, NEAR POST OFFICE, GOREGAON (WEST), MUMBAI Maharashtra 400104 112 DATTANI TRADE CENTRECHANDAVARKAR ROAD BORIVALI WEST MUMBAI Maharashtra 400009 GOVIND NIVAS, NO.1, SUREN ROAD, ANDHERI(EAST) MUMBAI Maharashtra 400093 11 CROOKED LANEP S HARE STREET CALCUTTA West Bengal 700069

REGENCY MERCHANT BANKING LIMITED KINGS HOLDINGS AND FINANCE PRIVATE 20631 U65900MH1996PTC101595 LIMITED

20632 U65910MH1996PTC101604 TRIVIKRAM FINLEASE PRIVATE LIMITED DAGA FINANCIAL SERVICES PRIVATE 20633 U65910MH1996PTC101607 LIMITED 20634 U65910MH1996PTC101619 CHECKMATE FINVEST PRIVATE LIMITED 20635 U65910WB1996PTC080764 RATIKA FINLEASE PVT LTD 20636 U65910DL1996PTC080923 20637 U65910DL1996PTC080940 20638 U65921PB1996PTC018591 RENAISSANCE FINMARTZ PRIVATE LIMITED VIKRAM FINLEASE PRIVATE LIMITED DEEP DHALLEKE AUTO FINANCIERS PRIVATE LIMITED

8/5/1996 8/5/1996 8/5/1996 8/5/1996

20639 U65921WB1996PTC080774 ULRICH FINANCIAL HOLDING PVT LTD 20640 U67120AP1996PTC024826 20641 U67120DL1996PTC080913 20642 U65991UP1996PLC020437 20643 U65993TN1996PLC036238 K.TOTA DISTRIBUTORS PRIVATE LIMITED CELLCAP INVOFIN INDIA PRIVATE LIMITED ALLIANCE BUILDERS AND CONTRACTORS LIMITED HIGH PARKS BENEFIT FUND LIMITED

8/5/1996 R-726, NEW REJINDER NAGAR, NEW DELHI Delhi 110060 57-DJ & K POCKET DILSHAD GARDEN NEW DELHI Delhi 8/5/1996 110095 NEAR LIC BUILDINGF 2 R ROAD MOGA PUNJAB Punjab 8/5/1996 142001 12/2 OLD POST OFFICE STREET KOLKATA West Bengal 8/5/1996 700001 15-4-320/7, GANESH COLONYS.V.N.ROAD, WARANGAL 8/5/1996 ANDHRA PRADESH Andhra Pradesh 506002 A-60, NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI 8/5/1996 Delhi 110028 BAREILLY Uttar Pradesh 243001 8/5/1996 STADIUM ROAD 10 A .R COMPLEXSRINIVASA NAGAR VAYALOOR ROAD 8/5/1996 TIRUCHIRAPALLI 620 017 Tamil Nadu 101-A,TRIPTA SADAN,SHANTAWADI,J P ROAD, ANDHERI Maharashtra 8/5/1996 WEST,BOMBAY 58. ANGELINE APTS B/202 2 ND FLOORJUNCTION OF OLD POLICE STATION RD &SAROJINI RD V PARLE W MUMBAI 8/5/1996 Maharashtra 400056 202, SREE APARTMENTS,H.NO.8-3-216/2, WEST, SRINIVASA 8/6/1996 NAGAR COLONY, AMEERPET, HYDERABAD. Andhra Pradesh 1ST FlOOR, AGNI BLOCK,SALARPURIA G.R.TECH PARK NEXT 8/6/1996 TO ITPL,WHITEFIELD ROAD BANGALORE Karnataka 560066 DOOR No.4/637 B, LIWA SHOPPING COMPLEX TOWN HALL 8/6/1996 ROAD, KUNNAMKULAM THRISSUR Kerala 680503 3 E, III Floor, Vattoli Tower, SRM Road, ERnakulam North Post, 8/6/1996 ERNAKULAM Kerala 682018 8/6/1996 167,H-19,SECTOR-7 ROHINI NEW DELHI Delhi 110085 111 PARK STREET, 3RD FLOOR, KOLKATA West Bengal 8/6/1996 700016 ,84-KAILASH-PARK COLONY NEAR GEETA BHAWAN 8/6/1996 INDORE Madhya Pradesh 452001

20644 U67120MH1996PTC101609 BOMBAY BAZAAR PRIVATE LIMITED

20645 U67120MH1996PLC101623

SHAH FINANCIAL SERVICES LIMITED INODAYA FINANCIAL SERVICES PRIVATE LIMITED METROPOLIS ENTERTAINMENT PRIVATE LIMITED GGRACE LEASING COMPANY PRIVATE LIMITED HOLY FAITH FINANCE PRIVATE LIMITED RECTOR FINLEASE AND SECURITIES PRIVATE LIMITED

20646 U65910AP1996PTC024853

20647 U65910KA1997PTC043027 20648 U65910KL1996PTC010617 20649 U65910KL1996PTC010619 20650 U65929DL1996PTC080972

20651 U65991WB1996PTC135447 RAMESHWAR FINVEST PRIVATE LIMITED 20652 U67120MP1996PTC011090 AJIT JAIN SECURITIES 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 COMPANY NAME BIDAR FINANCE AND TRADING PRIVATE 20653 U67120MH1996PTC101637 LIMITED 20654 U67120DL1996PTC080946 EMAN HOLDINGS PRIVATE LIMITED CIN 20655 U67120DL1996PTC080954 20656 U67120DL1996PTC080973 20657 U65910UP1996PLC020439 20658 U65991UP1996PLC020440 AYUSH PORTFOLIOS PRIVATE LIMITED. DEVASHRI TRADE LINK PRIVATE LIMITED SATRAM LEASING AND FINANCE LIMITED REG DATE COMPANY ADDRESS FLAT NO 3 PARIJAT BLDG22 J B NAGAR ANDHERI (E) 8/6/1996 MUMBAI Maharashtra 400059 8/6/1996 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 B-44, SECOND FLOOR, JANGPURA-B NEW DELHI Delhi 8/6/1996 110017 F - 447 KRISHNA GALI KOTLA MUBARAKPUR MUBARAKPUR 8/6/1996 NEW DELHI Delhi 110003 430 4 TH FLOORCITY CENTRE THE MALL KANPUR UTTAR 8/6/1996 PRADESH Uttar Pradesh 55/67-B, RAJA MARKET, KAHOO KOTHI KANPUR Uttar 8/6/1996 Pradesh 208001 8/7/1996 1301 SHIVAJINAGAR PUNE Maharashtra 411005 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN 8/7/1996 ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001 2629, FIRST FLOOR, GALI LALTEN WALI NAYA BAZAR NEW 8/7/1996 DELHI Delhi 110006 127, POCKET-B SUKHDEV VIHAR SUKH DEV VIHAR NEW 8/7/1996 DELHI Delhi 110025 I - 76 A, GARHWALI MOHALLA, LAXMI NAGAR DELHI Delhi 8/7/1996 110092 8/7/1996 15-A/63 W.E.A. KAROL BAGH NEW DELHI Delhi 110005 8/7/1996 II-B-25, LAJPAT NAGAR NEW DELHI Delhi 110024 # 509, 5TH FLOOR, ABIDS,B BLOCK, RAGHAVA TOWERS, 8/7/1996 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500001 # 4-5-520, BADICHOWDI,SULTAN BAZAR HYDERABAD 8/7/1996 ANDHRA PRADESH Andhra Pradesh 500195 DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] 8/7/1996 MUMBAI Maharashtra 400014 LACHWAD,BASEMENT NO.1,SOUTH POUND ROAD,JAIN 8/7/1996 TEMPLE VILE PARLE (WEST), MUMBAI Maharashtra 400056 SHOP NO. 21, ASHOKA SHOPPING CENTRE 1ST FLOOR, G. T. 8/7/1996 HOSPITAL MUMBAI Maharashtra 400001 559 MARSHALL HOUSE25 STRAND RD KOLKATA West 8/7/1996 Bengal 700001 60/1,CHOWRINGHEE ROAD FLAT NO.31,2ND 8/7/1996 FLOOR,ALEXENDRA COURT KOLKATA West Bengal 700020 303,AASHIANA 6TH A CROSS8TH MAIN ROAD,RMV EXTN 8/7/1996 BANGALORE-80 BANGALORE-80 Karnataka F.NO.311, BHANU ENCLAVE,7-1-638, TO 643/1, SUNDER NAGAR, BESIDE E.S.I. HOSPITAL, HYDERABAD. Andhra Pradesh 500038 4961/1 RAM DAWARA ROAD,PAHAR GANJ DELHI Delhi 110055 8-12 SINDHORE NESTBALFOUR ROAD CHENNAI CHENNAI Tamil Nadu 600010 207, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 54 KOLKATA West Bengal 700007

INDSWAR TRADING LIMITED GUNDECHA FINANCE AND INVESTMENT 20659 U65910MH1996PTC101667 COMPANY PRIVATE LIMITED 20660 U65921CT1996PTC011096 20661 U65921DL1996PTC080999 20662 U65921DL1996PTC081013 20663 U65929DL1996PTC081022 20664 U65993DL1996PTC080992 20665 U65999DL1996PTC081023 TRIMURTHI FINVEST PVT. LIMITED DEEKSHA FINCAP SECURITIES PRIVATE LIMITED L D K FINANCE AND INVESTMENT PRIVATE LIMITED BIZARRE INFOTECH PRIVATE LIMITED K L M CAPSEC PRIVATE LIMITED KARTIKEY MOTORS PRIVATE LIMITED KHANDELWAL SECURITIES PRIVATE LIMITED

20666 U67120AP1996PTC024860 20667 U67120AP1996PTC024861

P.K. BAJAJ SECURITIES PRIVATE LIMITED VINAN BROKING SERVICES PRIVATE 20668 U67120MH1996PTC101668 LIMITED

20669 U67120MH1996PTC101677 JAYCO FINTRADE PRIVATE LIMITED PRAMUKH BROKING AGENTS PRIVATE 20670 U67120MH1996PTC101684 LIMITED 20671 U67120WB1996PTC080805 GRATHIM TRADE & INVESTMENT PVT LTD

20672 U67120WB1996PTC080806 HALLOW SECURITIES PVT LTD 20673 U67120KA1996PTC020947 URNEST SECURITIES PRIVATE LIMITED

20674 U65910AP1996PLC024868 20675 U65910DL1996PLC081006 20676 U65991TN1996PLC036262

LAXMAN LEAFIN LIMITED NANCY FINLEASE LIMITED M.V.P. BENEFIT FUND LIMITED

8/7/1996 8/7/1996 8/7/1996 8/7/1996

20677 U67120WB1996PLC080794 S .E. MICRO HOUSING FINANCE LIMITED

VALLURI ENTERPRISES PRIVATE LIMITED NEW CHARAN KANWAL FINANCE 20679 U65921WB1996PTC126939 COMPANY PRIVATE LIMITED 20678 U65910AP1996PTC024872 20680 U65923MH1996PTC101733 KAPARDI FINVEST PRIVATE LIMITED 20681 U65929DL1996PTC081063 CLIFF FINVEST PRIVATE LIMITED 20682 U67120MH1996PTC101707 SP BIO SCIENCES PRIVATE LIMITED 20683 U67120MH1996PTC101709 ANGEL GLOBAL CAPITAL PRIVATE LIMITED B.R.G.FISCAL AND INVESTMENTS PRIVATE 20684 U67120MH1996PTC101718 LIMITED DYNAMIC ORBITS ADVISORY PRIVATE 20685 U67120MH1996PTC101720 LIMITED 20686 U67120DL1996PTC081030 20687 U67120DL1996PTC081033 20688 U67120DL1996PTC081044 20689 U67190PB1996PTC018617 20690 U65910KL1996PLC010635 20691 U65923MH1996PLC101731 20692 U67120RJ1996PLC012406 AJIT VIJAY INVESTMENTS PRIVATE LIMITED GIAN INVESTMENT PRIVATE LIMITED WINDOWS INVESTMENTS PRIVATE LIMITED TRIDENT MICROFIN PRIVATE LIMITED GLORY ENTERPRISES LIMITED REXTONE FINANCE LIMITED ANIL SCRIP (INDIA) LIMITED

H NO: 3-6-261, PARIMALA CASTLE,FLAT NO : 303, SBH COLONY, VENTURE-1, LB NAGAR HYDERABAD Andhra 8/8/1996 Pradesh 500074 32 Jawahar Lal Nehru Road 4th Floor Kolkata West Bengal 8/8/1996 700071 21/24 KHETAN BHAVAN198 JAMSHEDJI TATA RD 8/8/1996 CHURCHGARTE MUMBAI Maharashtra 400020 New Delhi Delhi 110065 8/8/1996 D-927, New Friends Colony 70, NAGINDAS MASTER ROAD, FORT FORT MUMBAI 8/8/1996 Maharashtra 400023 G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO.-7, 8/8/1996 MIDC, ANDHERI (EAST) MUMBAI Maharashtra 400093 2462/2,SANJIVANI HOUSING SOC.GOLIBAR ROAD JAWAHAR 8/8/1996 NAGAR, KHAR (EAST), MUMBAI Maharashtra 400055 1002,10 Floor,B-Wing,Aster Tower,Vasant Valley-II Off Gen.A.K.Vaidya Marg, Malad - East, MUMBAI Maharashtra 8/8/1996 400097 8/8/1996 45/2 EAST PATEL NAGAR NEW DELHI Delhi 110008 G-44,HARE KRISHNA COMPLEX, LAXMI NAGAR. NEW 8/8/1996 DELHI Delhi 110092 DELHI Delhi 110034 8/8/1996 H-21SHAKARPUR 2, MALVIYA ENCLAVE, ADJ: SITI CABLE OFFICE M. M. 8/8/1996 MALVIYA ROAD AMRITSAR Punjab 143001 78 P/7CHAVAKKAD MUNCIPALITY CITY PLAZA GOLD STREET 8/8/1996 THRISSUR Kerala 680506 16 YASHODHAM CENTREFILM CITY ROAD GOREGAON (E) 8/8/1996 MUMBAI Maharashtra 400063 221, AWHO COLONY,AMBA BARI, JAIPUR RAJSTHAN 8/8/1996 Rajasthan 302012

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 3/A LALWANI INUSTRIALESTATE 14 G D AMBEKAR ROAD 8/8/1996 WADALA MUMBAI Maharashtra 400031 35, AJANATA HOUSE,MAROL CO OP INDL ESTATE ANDHERI 8/9/1996 KURLA RAOD, MAROL MUMBAI Maharashtra 400059 IST FLOORLEELA TOWERS KALLAI ROAD CALICUT Kerala 8/9/1996 673002 8/9/1996 99-, .VAIDHYA-NAGAR INDORE Madhya Pradesh 452001 14 PN BANERJEE RD PS BUDGE BUDGE 24 PGS SOUTH 8/9/1996 GE 24 PGS SOUTH West Bengal 537 CITY CENTRE 19,SYNAGOGUE STREET KOLKATA 8/9/1996 West Bengal 700001 MUMBAI Maharashtra 400021 8/9/1996 8N DILWARAM K ROAD 11 A MOHINI MOHAN ROAD KOLKATA West Bengal 8/9/1996 700020 KOLKATA West Bengal 700001 8/9/1996 36 EZRA STREET 1A, GRANT LANE 2ND FLOOR KOLKATA West Bengal 8/9/1996 700012 1 MAHENDRA NATHROY BYE LANE, HOWRAH West 8/9/1996 Bengal 711101 KOLKATA West Bengal 700016 8/9/1996 107/1, PARK STREET, KOLKATA West Bengal 700006 8/9/1996 19, PEARY DAS LANE UNIT NO.250, BLOCK 3 TRIBHUVAN COMPLEX, ISHWAR 8/9/1996 NAGAR, NEW DELHI Delhi 110065 196A, 2ND FLOOR,TARACHAND CHAMBER RAMESH 8/9/1996 MARKET,EAST OF KAILASH NEW DELHI Delhi 19,GANESH CHANDRA AVENUE, 2ND FLOOR, PREMIER 8/9/1996 HOUSE, SUITE NO.7, KOLKATA West Bengal 700013 14, CSC MARKET, SUKH DEV VIHAR NEW DELHI Delhi 8/9/1996 110044 106, SATYA SAI APARTMENTS EAST SRINIVASA NAGAR COLONY, AMEERPET HYDERABAD-16. HYDERABAD Andhra 8/12/1996 Pradesh BASEMENT, MAYUR APPARTMENT MOTINAGAR SOCIETY. B/H RAMBALI HIGH SCHOOL, PALDI AHMEDABAD Gujarat 8/12/1996 380007 2/35 OLD MAHAVIR BLDG22-A BHANDARKAR ROAD 8/12/1996 MATUNGA MUMBAI Maharashtra 400019 22/26/7 NARSINGH BOSE LANE HOWRAH West Bengal 8/12/1996 711101 KOLKATA West Bengal 700087 8/12/1996 12/ 1 LINDSAY ST D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR 8/12/1996 PRADESH Uttar Pradesh 208022 D 3/A PANKIINDUSTRIAL ESTATE KANPUR UTTAR 8/12/1996 PRADESH Uttar Pradesh 208022 4217,SOUTH FOURTH STREETPUDUKKOTTAI-622001 8/12/1996 PUDUKKOTTAI DIST PUDUKKOTTAI DIST Tamil Nadu 4217,SOUTH FOURTHSTREET,PUDUKOTTAI -622001 PUDUKOTTAI DISTRICT PUDUKOTTAI DISTRICT Tamil Nadu 622001 711, EMERALDAMRUTHA HILLS PUNJAGUTTA, HYDERABAD 16 PUNJAGUTTA, HYDERABAD - 16 Andhra Pradesh 1137/4 RANJIT APARTMENTSMODEL COLONY PUNE Maharashtra 411016 3603, SHYAM BHAWAN, CITY BUSINESS CENTRE, DARIYAGANJ NEW DELHI Delhi 110001 31-C ZAVERI NIWAS KENNEDYBRIDGE OPERA HOUSE CHARNI ROAD MUMBAI Maharashtra 400004 15, P.T. RAJAN ROAD NARIMEDU, MADURAI Tamil Nadu 625002

ATCOMARRT LIMITED BLUELINE CREDIT CAPITAL PRIVATE 20694 U65910MH1996PTC101768 LIMITED 20693 U67190MH1996PLC101710 20695 U65910KL1996PTC010644 20696 U65923MP1996PTC011099 ACE FINLEASE PRIVATE LIMITED A.M.FINLEASE PRIVATE LIMITED

20697 U65993WB1996PTC080843 GEM REFINERIES (1997) PVT. LTD. 20698 U65999WB1996PTC080847 SUBHAM FINANCIAL SERVICES PVT LTD 20699 U67120MH1996PTC101783 Z K INVESTMENTS PRIVATE LIMITED 20700 U67120WB1996PTC080851 NIKITA FIN-TRADE PVT LTD 20701 U67120WB1996PTC080863 SALTLAKE MANAGEMENT PVT LTD 20702 U67120WB1996PTC080871 DEESHA TIE UP PVT LTD 20703 U67120WB1996PTC080872 ARTLINE VINIMAY PVT LTD 20704 U67120WB1996PTC080873 ALISHAN AGENCIES PVT LTD 20705 U67120WB1996PTC080874 FLORA SUPPLIERS PVT LTD 20706 U67120DL1996PTC081086 20707 U67120DL1996PTC081095 GURUKRIPA FINVEST PRIVATE LIMITED SPG FINVEST PRIVATE LIMITED

20708 U67120WB1996PTC137527 PRIMUS CAPITAL PRIVATE LIMITED 20709 U67120DL1996PTC081105 OUTRIGHT FINANCE PRIVATE LIMITED

20710 U65910AP1996PTC024909

SIRI FINCON SERVICES PRIVATE LIMITED

SPAN FINCOM SERVICES PRIVATE LIMITED RAMNIKLAL HASMUKHLAL FINANCE 20712 U65920MH1996PTC101793 PRIVATE LIMITED 20711 U65910GJ1996PTC030464 20713 U65921WB1996PTC080899 MATESHWARI AGROTECH PVT LTD DESHNOKE INVESTMENTS & HOLDINGS 20714 U65929WB1996PTC080879 PVT LTD 20715 U67120UP1996PTC020471 20716 U67120UP1996PTC020472 20717 U65991TN1996PLC036297 SIDDHANT CAPFIN PRIVATE LIMITED ABHISHEK FINSEC PRIVATE LIMITED SRI SUBA BHARATHI CHIT FUNDS LIMITED

20718 U65991TN1996PLC036298 20719 U65910AP1996PTC024919

SRI BHARATHI BENEFIT FUND LIMITED

8/12/1996 8/13/1996 8/13/1996 8/13/1996 8/13/1996

NEST FINVEST PRIVATE LIMITED MILIND LEASING AND FINANCE PRIVATE 20720 U65910MH1996PTC101810 LIMITED ARRIDE FINANCE & LEASING PRIVATE 20721 U65910DL1996PTC081561 LIMITED VATSAL FINANCIAL SERVICES PRIVATE 20722 U65921MH1996PTC102277 LIMITED ANUSH FINANCE & INVESTMENTS PRIVATE 20723 U65921TN1996PTC036302 LIMITED 20724 U65922WB1996PTC080926 DNB EXIM PRIVATE LIMITED 20725 U65929DL1996PTC081136 20726 U65929DL1996PTC081169 AMS FINSTOCK PRIVATE LIMITED

PRABHU FINHOLD PRIVATE LIMITED SURYA OSWAL REALTORS PRIVATE 20727 U65929DL1996PTC081138 LIMITED SHIKHARJI FINANCIAL SERVICES PRIVATE 20728 U67190MH1996PTC101804 LIMITED 20729 U65910KL1996PLC010648 S M L FINANCE LIMITED

8/13/1996 Kolkata West Bengal 700001 8/13/1996 5 Clive Row 8/13/1996 B-2/56, NEW KONDLI, DELHI Delhi 110096 407 R. G. Trade Tower NetaJee Subhash Place, Pitampura new 8/13/1996 delhi Delhi 110034 3605, STREET NO. 8, VISHWAS NAGAR, SHAHDARA, DELHI 8/13/1996 Delhi 110032 C-15, NEW SHANTI BAN, M M M ROAD, NAHUR, MUMBAI 8/13/1996 Maharashtra 400080 EL/XV652KMC BETHANI COMPLEXTHRISSUR ROAD 8/13/1996 KUNNAMKULAM THRISSUR Kerala 680503 302 VARDHAMAN PLAZA 2000PLOT NO-14 COMMUNITY CENTER RANI BAGH ROAD NO-44 PITAMPURA DELHI Delhi 8/13/1996 110034 905/1, BABUKHAN ESTATE, BASHEERBAGH, HYDERABAD 8/14/1996 Andhra Pradesh 500001 LACHWAD, BASEMENT NO.1,SOUTH POUND ROAD, OPP.JAIN 8/14/1996 TEMPLE, VILE PARLE(WEST) MUMBAI Maharashtra 400056 DARYANAGAR HOUSE, 2ND FLOOR, 69, MAHARSHI KARVE 8/14/1996 ROAD, MARINE LINES, MUMBAI Maharashtra 400002 5 TH FLOOR DIAMOND SQUAREC S T ROAD KAKINA 8/14/1996 SANTACRUZ MUMBAI Maharashtra 400098

20730 U67120DL1996PLC081165 20731 U65910AP1996PTC024924

STOCKHOME INDIA LIMITED KUSHAL LEAFIN PRIVATE LIMITED

20732 U65910MH1996PTC101832 AMISHREE FINTRADE PRIVATE LIMITED FORTRESS CONSULTANCY SERVICES 20733 U65910MH1996PTC101858 PRIVATE LIMITED 20734 U65910MH1996PTC101869 SEALAND HOLDINGS 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 20735 20736 20737 20738 20739 20740 20741 20742 20743 20744 20745 20746 20747 20748 20749 20750 COMPANY NAME COMPANY ADDRESS REG DATE RAHI FINTRADE AND INVESTMENT PRIVATE A-55, 3RD FLOOR, PRAVASI INDUSTRIAL ESTATE, V. N. U65910MH1996PTC101876 LIMITED 8/14/1996 ROAD, GOREGOAN (E), MUMBAI Maharashtra 400063 C-146, MAHENDRU ENCLAVE, NEAR VIJAY CINEMA, U65910DL1996PTC081188 SHIKHARJI FINLEASE PRIVATE LIMITED 8/14/1996 AZADPUR DELHI Delhi 110033 AHATA NAND PURIGILL ROAD LUDHIANA PUNJAB Punjab U65921PB1996PTC018637 ZODIX FINANCE PRIVATE LIMITED 8/14/1996 141003 VILL & P O PHOLAGURIP S RAHA DIST NAGAON ASSAM U65929AS1996PTC004831 TRADITIONAL FINVEST PRIVATE LIMITED 8/14/1996 Assam IST FLOOR SRI RAM TOWER13 ASHOK MARG LUCKNOW U65991UP1996PTC020496 MALTI INVESTMENT PRIVATE LIMITED 8/14/1996 LUCKNOW Uttar Pradesh C 27/95 EJAGATGANJ VARANASI UTTAR PRADESH Uttar U65991UP1996PTC020497 SINGRAULI FINLEASE PRIVATE LIMITED 8/14/1996 Pradesh 39/2A RAMTANU BOSE LANE KOLKATA West Bengal U67120WB1996PTC080931 BNM STOCK HOLDING PVT LTD 8/14/1996 700006 10159, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI U67120DL1996PTC081189 SATVIK STOCK TRADERS PRIVATE LIMITED 8/14/1996 Delhi 110005 U65921DL1996PLC191136 MAHAVIRA FINLEASE LIMITED 8/14/1996 143 RISHABH VIHAR DELHI Delhi 110092 C-27/95-EJAGATGANJ VARANASI UTTAR PRADESH Uttar U65991UP1996PLC020498 TRIMULA INDUSTRIES LIMITED 8/14/1996 Pradesh SATYAM CINEMA COMPOUNDAMALSAD, DIST,VALSAD U65910GJ1996PTC030496 BHUMI FINCAP PRIVATE LIMITED 8/16/1996 Gujarat 204, Princes Garden, Baikunth Dham, Anand Bazar, Khajrana U65921MP1996PTC011121 S.D.B.FINANCES PRIVATE LIMITED 8/16/1996 Road,. INDORE Madhya Pradesh 452018 204, PRINCES GARDEN, BAIKUNTH DHAN, ANAND BAZAR, U65921MP1996PTC011122 S.R.B. FINVEST PRIVATE LIMITED 8/16/1996 KHAJRANA ROAD, INDORE Madhya Pradesh 452018 SUNDERDEEP CONSTRUCTIONS PRIVATE 35-A DINDAYAL UPADHYAY NAGAR SUKHLIYA INDORE U65921MP1996PTC011123 LIMITED 8/16/1996 Madhya Pradesh 452001 B.P.T.PLOT NO.52, REAY ROAD, MUMBAI Maharashtra U67120MH1996PTC101910 MILLENIUM HOLDINGS PRIVATE LIMITED 8/16/1996 400010 SAJAG FINANCIAL SERVICES PRIVATE 2459/10 3RD FLOOR BEADAN PURA KAROL BAGH NEW U67190DL1996PTC081206 LIMITED 8/16/1996 DELHI Delhi 110005 CIN ESS DEE HIRE PURCHASE LIMITED 8/16/1996 W 2/687FEROZEPUR ROAD MOGA PUNJAB Punjab 142001 801 BUILDING NO. 7 WIMBLENDON PARK, POKHARAN ROAD 8/19/1996 NO. 1 THANE (W) THANE Maharashtra 400606 SCO 47DHARAM SINGH MARKET BATALA GURDASPUR 8/19/1996 Punjab 306, MADHAVA, 3RD FLOOR, C-4, BANDRA - KURLA 8/19/1996 COMPLEX, BANDRA (E), MUMBAI Maharashtra 400051 8/19/1996 N-176, PANCHSHEEL PARK, NEW DELHI Delhi 110017 GOEL MARKETRISHIKESH DEHRADUN UTTAR PRADESH 8/19/1996 Uttar Pradesh 249201 HANUMAN BUILDING 2 PICKET ROAD MUMBAI Maharashtra 8/19/1996 400002 KOLKATA West Bengal 700007 8/19/1996 18 MULLICK STREET VILL BHATENDAP O & P S RAJARHAT 24 PGS N West 8/19/1996 Bengal HARYANA Haryana 8/19/1996 631 SECTOR 10PANCHKULA 33/1 N.S RD. 2ND FL.R.NO.241 KOLKATA West Bengal 8/19/1996 700001 211, 23/23 B, EMCO HOUSE, ANSARI ROAD, DARYAGANJ, 8/19/1996 NEW DELHI Delhi 110002 37 PIPAL MANDI DEHRADUN DEHRADUN Uttarakhand 8/20/1996 248001 403/404, APOLLO TRADE CENTRE,2-B RAJGARH KOTHI, GEETA BHAVAN SQUARE A B ROAD INDORE452001 M P 8/20/1996 Madhya Pradesh 452001 SNEHAL ENTERPRISES, 32-MAYURESH APARTMENT SARASWATI VIHAR COLONY, TRIMURTY NAGAR NAGPUR 8/20/1996 Maharashtra 440022 8/20/1996 35 EZRA ST 2ND FLOOR KOLKATA West Bengal 700001

20751 U65921PB1996PLC018641

20752 U65910MH1996PTC101953 MUNAFA FINANCE PRIVATE LIMITED NIYASSI FINANCE PRIVATE LIMITED MONEY ANCHOR FINANCIAL SERVICES 20754 U65923MH1996PTC101980 PRIVATE LIMITED 20755 U65929DL1996PTC081244 R.D. FINLEASE PRIVATE LIMITED GURUDEV SAVINGS AND HIRE PURCHASE 20756 U65991UR1996PTC020527 (INDIA) PRIVATE LIMITED 20753 U65921PB1996PTC018650 20757 U65993MH1996PTC101936 SAICHARAN SECURITIES PRIVATE LIMITED 20758 U65993WB1996PTC080981 RUCHIKA SHARE MANAGEMENT PVT.LTD. 20759 U65999WB1996PTC080958 AISHWARYA EXPORTS & FINVEST PVT LTD 20760 U67120HR1996PTC033242 MANU FINVEST PRIVATE LIMITED 20761 U67120WB1996PTC080952 VISHNUPRIYA FINANCE PVT LTD 20762 U67120DL1996PTC081241 20763 U65991UR1996PTC020535 JAI SHREE FINVEST PRIVATE LIMITED SUKESH JAIN CAPITAL SERVICES PRIVATE LIMITED

20764 U67120MP1996PTC011137

MIDEX HOLDINGS PRIVATE LIMITED

20765 U67120MH1996PTC101983 LEVERAGE FINTRADE PRIVATE LIMITED 20766 U67120WB1996PTC080992 AKANSHA COMMERCIAL PVT LTD 20767 U67120WB1996PTC080993 CHOWDHURY TRADERS PVT LTD 20768 U67120DL1996PTC081275 20769 U67120DL1996PTC081286 20770 U67120DL1996PTC081291 20771 U67190HR1996PTC033260 20772 U67190OR1996PTC004569 20773 U65921CT1996PLC011135 20774 U65991TN1996PLC036348 BASE SECURITIES PRIVATE LIMITED SHIV RATNA CREDIT AND SECURITIES PRIVATE LIMITED NAVYUG FIN-SEC PRIVATE LIMITED ANOJ FINLEASE PVT LTD KHANDHEN BUDHI MANAGEMENT CONSULTANTS PRIVATE LIMITED G.R.SPONGE AND POWER LIMITED

KOLKATA West Bengal 700001 8/20/1996 11 CLIVE ROW 1ST FLOOR 904-A, CHIRANJIV TOWER, 43, NEHRU PLACE, NEW DELHI 8/20/1996 Delhi 110019 NEW DELHI Delhi 110053 8/20/1996 B-2/408, YAMUNA VIHAR FLAT NO B-1/22, PLOT NO 4, SECTOR-11, DWARKA, NEW 8/20/1996 DELHI Delhi 110075 RAILWAY ROAD NEAR RAILWAY STATION PALWAL 8/20/1996 Haryana 121102 PLOT NO 50 FOREST PARKBHUBANESWAR KHURDA 8/20/1996 Orissa AGRAWAL COMPLEX, SAMTA COLONY, RAIPUR, 8/20/1996 Chhattisgarh 492001 NO.6,JAMBAGAVALLI STREET,VAITHISVARANKOIL-609 117 8/20/1996 TAMILNADU TAMILNADU Tamil Nadu 609117 1 NAVARATAN 4TH FLOOR 69 P D MELLO ROAD MUMBAI 8/21/1996 Maharashtra 400009 114/A MADAN MOHAN BURMAN STREET 2ND FLOOR 8/21/1996 KOLKATA West Bengal 700007

VAITHISVARANKOIL BENEFIT FUND LIMITED CHOTALAL PREMJI CARGO HANDLERS 20775 U65910MH1996PTC102021 PRIVATE LIMITED 20776 U65910WB1996PTC081015 AUTHENTIC FINLEASE 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME PAWAN CAPITAL FINANCE PRIVATE 20777 U65910DL1996PTC081295 LIMITED HARYANA NEW PULSAR LEASING AND 20778 U65910DL1996PTC081326 FINANCE PRIVATE LIMITED SAJAG FINANCIAL SERVICES PRIVATE 20779 U65920MH1996PTC101997 LIMITED CIN 20780 U65923MH1996PTC102013 PAT INVESTMENTS PRIVATE LIMITED RAJASTHAN HOUSING & INVESTMENT PVT 20781 U65993WB1996PTC081023 LTD RAM MADHAV INVESTMENTS PRIVATE 20782 U65993DL1996PTC081327 LIMITED 20783 U65999MH1996PTC102028 PROMPT FIN LEASE PRIVATE LIMITED 20784 U67120MH1996PTC101996 KLI SECURITIES PRIVATE LIMITED 20785 U67120MH1996PTC102033 AYYANAR HOLDINGS PRIVATE LIMITED RADHEY KRISHAN INVESTMENT PRIVATE 20786 U67120DL1996PTC081314 LIMITED 20787 U67120DL1996PTC081332 20788 U65910DL1996PLC081300 20789 U65921PB1996PLC018659 20790 U67120RJ1996PLC012494 PAZ SECURITIES PRIVATE LIMITED GENINS INDIA TPA LIMITED GSB BUILDERS AND FINANCE LIMITED HABILE FINANCE LIMITED REG DATE COMPANY ADDRESS

8/21/1996 B-198, ASHOK VIHAR, PHASE-I, NEW DELHI Delhi 110052 G-263, GALI NO. 6, WEST KARAWAL NAGAR SHAHDARA 8/21/1996 Delhi 110094 309 VENKATESH CHAMBERSPRESCOT ROAD FORT 8/21/1996 MUMBAI Maharashtra 400001 11 PATEL BUNGLOW 1ST FLOORPODDAR STREET 8/21/1996 SANTACRUZ (W) MUMBAI Maharashtra 400054 KOLKATA West Bengal 700013 8/21/1996 8 G C AVENUE FLAT NO 7SECTOR I PLCKET III DWARKA NEW DELHI Delhi 8/21/1996 110075 16TH SHREEWARDHAN COMPLEXWARDDHA ROAD NAGPUR8/21/1996 440 010 NAGPUR 440 010 Maharashtra T-3/4 THE ARCADEWORLD TRADE CENTRE CUFFE PARADE 8/21/1996 MUMBAI Maharashtra 400005 144/1, N.C.H. COLONY, KANJUR MARG (WEST), MUMBAI 8/21/1996 Maharashtra 400078 FLT NO-7SECTOR-1, POCKET-3 DWARKA NEW DELHI Delhi 8/21/1996 110075 A- 203, Shree Ganesh Appartment, 93,Patparganj Delhi Delhi 8/21/1996 110092 8/21/1996 C - 587, DEFENCE COLONY, NEW DELHI Delhi 110024 2522, PHASE-I, URBAN ESTATE, DUGRI LUDHIANA Punjab 8/21/1996 141002 218/1, RAM GALI,SHOP NO. 5, RAJA PARK, JAIPUR 8/21/1996 Rajasthan 908 DALAMAL TOWER211 NARIMAN POINT MUMBAI 8/22/1996 Maharashtra 400021 107,VINAYAK HOUSE,PLOT NO.2-A,SECTOR 19, VASHI, 8/22/1996 NAVI MUMBAI Maharashtra 400705 50-A, SARVRITU VILAS,UDAIPUR UDAIPUR UDAIPUR 8/22/1996 Rajasthan 313001 202 FLYOVER APARTMENTSANDHERI EAST FLYOVER 8/22/1996 BRIDGE MUMBAI Maharashtra 400069 Punjab 8/22/1996 104, HALL BAZAR,AMRITSAR. 8/22/1996 1517SECTOR 36 D CHANDIGARH U T Chandigarh MUMBAI Maharashtra 400009 8/22/1996 165 SAMUEL STREET1ST FL APNA GHAR HOUSE, 2ND FLR.,SHIVAM SHOPPING CENTRE., 8/22/1996 S.V.RD.,MALAD (EAST), MUMBAI Maharashtra 400064 C/O.MAHALAXMI GRAIN STORES,OPP.IIT MAIN GATE, MUMBAI Maharashtra 8/22/1996 GOKHALE NAGAR, POWAI, 407,APEEJAY HOUSE,130,BOMBAY SAMACHAR MARG, FORT, 8/22/1996 MUMBAI Maharashtra 400023 8/22/1996 166 GREATER KAILASH-I NEW DELHI Delhi 110048 502, Eco Space, 5th Floor, Old Nagardas Road, Andheri (East), 8/22/1996 Mumbai Maharashtra 400069 RAJA CHAMBERS 4 KIRAN SHANKAR ROY ROAD KOLKATA 8/22/1996 West Bengal 700001 C/2 SWAPNLOK APARTMENTNR MUKT KARELIBAUG 8/22/1996 BARODA ANAND Gujarat 87-1-11 G V S COMPLEX, RTC COMPLEX ROAD, TADITHOTA 8/23/1996 RAJAHMUNDRY Andhra Pradesh 533103 E-59-E-65 UPSIDCINDUSTRIAL AREA JASODHAR KOTDWAR 8/23/1996 UTTRANCHAL Uttar Pradesh 5TH FLOOR NANABHOY MANSION SIR P M ROAD FORT 8/23/1996 MUMBAI Maharashtra 400001 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD 8/23/1996 PERUMANOOR ERNAKULAM Kerala 682015 Plot No:33, 4-28-15, Venkateshwara Colony Mach Bolarum, Old 8/23/1996 Alwal Secunderabad Andhra Pradesh 500010 14 LAJPAT KUNJKHANDARI JROAD AGRA AGRA Uttar 8/23/1996 Pradesh PLOT NO. 34, NIHAR HOUSE, GANESH NAGAR COLONY, 8/23/1996 WEST MARREDPALLY HYDERABAD Andhra Pradesh 500026 1ST FLOOR, KRISHNA HOUSE, RAGHUVANSHI MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL (W) 8/26/1996 MUMBAI Maharashtra 400013 13, RAJMAHAL, 1ST FLOOR BHULESHWAR, KALBADEVI 8/26/1996 ROAD MUMBAI Maharashtra 400002 329, JAWAHAR NAGAR, ROAD NO 13, GOREGAON (WEST) 8/26/1996 MUMBAI Maharashtra 400062 B M C CHOWKG T ROAD JALANDHAR PUNJAB Punjab 8/26/1996 144001 SITA SADHAN, PLOT NO. 75, WOMEN'S CO-OP SOCIETY JUBILEE HILLS X ROADS, SRI KRISHNA NAGAR 8/26/1996 HYDERABAD Andhra Pradesh 500033 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat 8/26/1996 Marg, Lower Parel (W), Mumbai Maharashtra 400013

20791 U65900MH1996PTC102048 A S P ENTERPRISES PRIVATE LIMITED KAUP FINANCE AND LEASING PRIVATE 20792 U65910MH1996PTC102064 LIMITED MONEY POINT FINLEASE PRIVATE LIMITED SOUJANYA FINANCIAL SERVICES PRIVATE 20794 U65920MH1996PTC102047 LIMITED CORNHILL AUTO INVESTMENTS PRIVATE 20795 U65921PB1996PTC018666 LIMITED 20796 U65921CH1996PTC018665 FARMER HOLDINGS PRIVATE LIMITED AQSA TEXTILES AND MARKETING PRIVATE 20797 U67120MH1996PTC102037 LIMITED KAPALESHWAR INVESTRADE PRIVATE 20798 U67120MH1996PTC102040 LIMITED 20793 U65910RJ1996PTC012499 20799 U67120MH1996PTC102076 ABN INVESTMENT PRIVATE LIMITED 20800 U67120MH1996PTC102084 YSP INVESTMENTS PRIVATE LIMITED SAHDEV FINVEST PRIVATE LIMITED ANUGRAH STOCK AND BROKING PRIVATE 20802 U67120MH1996PTC102072 LIMITED 20801 U67120DL1996PTC081362 20803 U67190WB1996PTC081034 ANKUR INFOTECH PVT LTD 20804 U65910GJ1996PLC030532 20805 U65910AP1996PTC024995 20806 U65991UP1996PTC020555 KHUSHBOO MARK-FIN LIMITED PADMA SAI FINANCE PRIVATE LIMITED SHAH JI HIREFIN PRIVATE LIMITED

20807 U67120MH1996PTC102086 CEDAR SECURITIES PRIVATE LIMITED KAYVEESONS SECURITIES PRIVATE 20808 U67120KL1996PTC010691 LIMITED BHAVISHYA BHARATHI FINANCIAL 20809 U99999AP1996PLC025006 SERVICES LIMITED 20810 U65991UP1996PLC020560 KAMAYANI LABORATORIES LIMITED

20811 U67120AP1996PLC025005

NIHAR STOCKS LIMITED

COMRADE LEASE FINVEST PRIVATE 20812 U65900MH1996PTC102145 LIMITED 20813 U65900MH1996PTC102155 SIKKA FINVEST PRIVATE LIMITED BULLWORTH INVESTRADE PRIVATE 20814 U65910MH1996PTC102134 LIMITED 20815 U65921PB1996PTC018682 LEO INN PRIVATE LIMITED

20816 U65922AP1996PTC025009

STATUS INFIN (INDIA) PRIVATE LIMITED

20817 U65923MH1996PTC102122 ETERNAL HOLDINGS 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 COMPANY NAME REG DATE COMPANY ADDRESS 307 CHARTERED HOUSEDR C H STREET NEAR MARINE 8/26/1996 LINES CHURCH MUMBAI Maharashtra 400002 LEVEL 2, 2, NORTH AVENUE, MAKER MAXITY, BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI Maharashtra 8/26/1996 400051 2286, 9TH MAIN 'D' BLOCK,II STAGE, RAJAJINAGAR, 8/26/1996 BANGALORE BANGALORE Karnataka 560010 11/11-A TAKSHILAMAHAKALI ROAD ANDHERI (EAST) 8/26/1996 MUMBAI Maharashtra 400093 30, MAHARSHI DEVENDRA ROAD 3RD FLOOR KOLKATA 8/26/1996 West Bengal 700007 PLOT NO.1, ARORA COLONY,PHASE NO.2, ROAD NO.3, BANJARA HILLS, HYDERABAD. BANJARA HILLS, 8/26/1996 HYDERABAD. Andhra Pradesh 500034 B-11, OBEROI SKY GARDEN, 3RD CROSS LANE, BACK ROAD LOKHANDWALA COMPLEX, ANDHERI (WEST), MUMBAI 8/26/1996 Maharashtra 400053 C-92, SOUTH EXTENSION, PART-II, NEW DELHI Delhi 8/26/1996 110049 T-220, 2ND FLOOR, SAVITRI NAGAR, MALVIYA NAGAR, NEW 8/26/1996 DELHI Delhi 110017 1205 DALAMAL TOWERS,B WING, NARIMAN POINT, 8/26/1996 MUMBAI Maharashtra 400021 12, ASIM, KASTUR PARK, SHIMPOLI ROAD, BORIVALI(WEST) 8/26/1996 MUMBAI Maharashtra 400092 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 18 01 /2000 P S 8/27/1996 HARE STREET KOLKATA West Bengal 700001 B1-04/3, NARAINA INDL. AREA PH-1 NEW DELHI Delhi 8/27/1996 110028 16 INDIA ERXCHANGE PLACE CALCUTTA West Bengal 8/27/1996 700001 CITY BUSINESS CENTER, 3603 1ST FLOOR CHAMBER NO-12, 8/27/1996 DARYAGANJ, DELHI Delhi 110002 PLOT NO. 206/2, NR. POST OFFICE SECTOR - 21 8/27/1996 GANDHINAGAR Gujarat 382021 8/27/1996 H-341 NEW RAJINDER NAGAR NEW DELHI Delhi 110060 KHANNA Punjab 141401 8/27/1996 MALERKOTLA ROAD 9-4-265, BESIDE SALOOJA NURSING HOME RAGIMENTAL 8/28/1996 BAZAR SECUNDERABAD Andhra Pradesh 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET 8/28/1996 MUMBAI Maharashtra 400002 PLOT NO. 7/8, KHASRA NO. 142 GHAZIPUR DELHI Delhi 8/28/1996 110096 8/28/1996 33, SADHNA ENCLAVE NEW DELHI Delhi 110017 313,VARDAAN 25A,CAMAC STREET KOLKATA West Bengal 8/28/1996 700016 Elegant House, Raghuvanshi Mills Compound, Senapati Bapat 8/28/1996 Marg, Lower Parel (W), Mumbai Maharashtra 400013 PLOT NO. A-2, MIDC INDL. AREA TALOJA Maharashtra 8/28/1996 410028 C/O R.M.Parekh & co Chartered Accountant , Room no.6, 1st floor,Round Building, kalabadevi, MUMBAI Maharashtra 400002 F P 145RAM MANDIR RD VILE PARLE EAST MUMBAI Maharashtra 400057 EN-12 SECTOR-V, SALTLAKE CITY KOLKATA West Bengal 700091 18 MEDON HOUSE 4TH FLOORDR M B VELKAR STREET MUMBAI Maharashtra 400002 425, PATTANI HOUSE, KALBADEVI ROAD, MUMBAI Maharashtra 400002 4380/4, BANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 VARDAN COMPLEXELECTRIC SUPPLY ROAD ASSAM SILCHAR Assam 788001 165 CIVIL LINESSTATION ROAD BAREILLY UTTAR PRADESH Uttar Pradesh 243001

20818 U65923MH1996PTC102126 INVITATION EQUIFIN PRIVATE LIMITED

20819 U65993MH1996PTC102161 UBS (INDIA) PRIVATE LIMITED CALIFORNIA INVESTMENT AND SERVICES 20820 U65993KA1996PTC021034 PRIVATE LIMITED 20821 U65993MH1996PTC102162 DECAGON INVESTMENTS PRIVATE LIMITED 20822 U65999WB1996PTC081052 DADIMA FINANCE PVT LTD

20823 U67120AP1996PTC025014

KHUJA MARKETING PRIVATE LIMITED

LAXMIRAMUNA INVESTMENTS PRIVATE 20824 U67120MH1996PTC102139 LIMITED 20825 U67120DL1996PTC081422 20826 U67120DL1996PTC081424 20827 U67120MH1996PLC102140 20828 U67120MH1996PLC102141 LEHRA INVESTMENTS PRIVATE LIMITED EXPRESS DSA SERVICES PRIVATE LIMITED FEDEX SECURITIES LIMITED MAHAGAURI INVESTMENTS LIMITED

20829 U65910WB1996PTC081070 BISWAHARI FINVEST PVT LTD 20830 U65929DL1996PTC081477 ARJUN BUILDWELL PRIVATE LIMITED.

20831 U65991WB1996PTC081080 SUKHSAGAR SECURITIES PVT LTD SYMBOLIC FINANCE AND INVESTMENT PVT 20832 U67120DL1996PTC081475 LTD AMRUTA FINSTOCK AND INFRASTRUCTURE 20833 U67120GJ1996PTC030575 PRIVATE LIMITED 20834 U65910DL1996PLC081460 ESS AAR FINEX LTD 20835 U65921PB1996PLC018686 20836 U65910AP1996PTC025037 JASHAN FINLEASE LIMITED MAMATHA FINANCE PRIVATE LIMITED

20837 U65920MH1996PTC102206 ASAVI FINANCE PRIVATE LIMITED 20838 U65921DL1996PTC148277 20839 U65993DL1996PTC081485 IND-METAL EXTRUSIONS PRIVATE LIMITED SUNRAG HOLDINGS PVT LTD

20840 U65999WB1996PTC081102 RITU FINVEST PVT LTD 20841 U67120MH1996PTC102197 MADHU HOLDINGS PRIVATE LIMITED GOLDY FINTRADE AND INVESTMENT 20842 U67120MH1996PTC102198 PRIVATE LIMITED

20843 U67120MH1996PTC102199 TUVIK INVESTMENTS PRIVATE LIMITED 20844 U67120MH1996PTC102219 PACKAGE INVESTRADE PRIVATE LIMITED 20845 U67120WB1996PTC081091 KADAMBINI SECURITIES PVT LTD SAGAR PORTFOLIO SERVICES LIMITED PATTANI DEVELOPERS AND 20847 U65910MH1996PTC102237 INFRASTRUCTURES PRIVATE LIMITED 20846 U67190MH1996PLC102205 20848 U65910DL1996PTC081526 20849 U65929AS1996PTC004841 20850 U65991UP1996PTC020595 NISHU FINLEASE PRIVATE LIMITED ARIHANT COMMERCE & TRADE PRIVATE LIMITED SHIV PRATEEK PROPERTIES PRIVATE LIMITED

8/28/1996 8/28/1996 8/28/1996 8/28/1996 8/29/1996 8/29/1996 8/29/1996 8/29/1996

20851 U65993WB1996PTC081112 SAINI ENGG. & FINANCE PVT LTD PRAMA INVESTMENT SERVICES PRIVATE 20852 U67120MH1996PTC102243 LIMITED 20853 U67120WB1996PTC081115 TEJI -MANDI SECURITIES PVT.LTD. 20854 U67120DL1996PTC081501 RASTOGI INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700027 8/29/1996 1A, BINDU BASINI STREET, 21 PARIJAT, 212/6, S V ROAD, ANDHERI (WEST), MUMBAI 8/29/1996 Maharashtra 400058 52 WESTON STREET, PS BOWBAZAR, KOLKATA West 8/29/1996 Bengal 700012 A-132, IIIrd FLOOR, LANE NO-8, MADHU VIHAR, I.P. EXTN., 8/29/1996 PATPARGANJ DELHI Delhi 110092 FLAT # 2A, 1ST FLOOR, CHERUKU APARTMENTS 3-6-653/1, STREET # 9, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 8/29/1996 500029 13/664,PRAJAKTA,2ND FLOOR NEAR BHAVISHYA NIDHI 8/30/1996 BHAWAN, BANDRA (EAST), MUMBAI Maharashtra 400051 F-115, BHILWARA TEXTILE MARKETPUR ROAD, BHILWARA 8/30/1996 311001. BHILWARA 311001. Rajasthan

20855 U65910AP1996PLC025056

LAYANA FINANCE AND LEASING LIMITED

20856 U65910MH1996PTC102261 MANGLIK FINLEASE PRIVATE LIMITED 20857 U65910RJ1996PTC012524 SUBHAM FIN-LEASE 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 COMPANY NAME SAMRAT EXIM PRIVATE LIMITED K.K.AUTOFIN PRIVATE LIMITED K.K.AUTOFIN PRIVATE LIMITED SHREE CHATURBHUJ INTERNATIONAL PRIVATE LIMITED REG DATE 8/30/1996 8/30/1996 8/30/1996 8/30/1996 COMPANY ADDRESS 4353 /4-C, IST FLOOR, ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR JAIPUR Rajasthan K.K. HOUSE, JAMNALAL BAJAJMARG, C-SCHEME, JAIPUR Rajasthan 120/503SHIVAJI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh

20858 U65910DL1996PTC081566 20859 U65923RJ1996PTC012022 20860 U65923RJ1996PTC012522 20861 U65991UP1996PTC020600

20862 U65991WB1996PTC081129 FORETELL CAPITAL TRUST PVT LTD LARA ORCHARDS AGROCOMM PRIVATE 20863 U65993MH1996PTC102275 LIMITED 20864 U65999WB1996PTC081123 ALKARAJ PROPERTIES & VINIYOG PVT LTD TRIBHUWAN CREDIT & PROPERTIES PVT 20865 U65999WB1996PTC081124 LTD MBJ INVESTMENT & TRADING COMPANY 20866 U65999WB1996PTC081130 PVT LTD

CAL West Bengal 8/30/1996 129,PARK ST.CAL-17 19 NATIONAL HOUSING SOCIETYBANER ROAD AUNDH 8/30/1996 PUNE Maharashtra 411007 36,STRAND ROAD 2ND FLOOR ROOMNO-10 P S BURRA KOLKATA West Bengal 700001 8/30/1996 BAZAR 36 STRAND ROAD 2ND FLOORROOM NO 10 P S BURRA 8/30/1996 BAZAR KOLKATA West Bengal 700001 8 S.N. CHATTERJEE ROAD GROUND FLOOR FLAT NO 4E/! 8/30/1996 KOLKATA West Bengal 700038 C-1, 1ST FLOOR, EVERAST BUILDING, OPP. BMC SCHOOL, DATTAPAD ROAD, BORIVALI (EAST), MUMBAI Maharashtra 8/30/1996 400066 E-29, PHASE-III SATYAWATI COLONY, ASHOK VIHAR, NEW 8/30/1996 DELHI Delhi 110052 5-10-111/AKISHANPURA HANAMKONDA WARANGAL 8/30/1996 Andhra Pradesh 506001 101-102, FIRST FLOOR, CITY SQUARE, NEAR JAHANVI RESTAURANT,UNIVERSITY ROAD AHMEDABAD Gujarat 8/30/1996 380015 41/15-BCADDALORE MAIN ROAD UTHANGARAI 8/30/1996 UTHANGARAI Tamil Nadu 635207 109, SHARDA NIKETAN, NEAR SARASWATI VIHAR, 9/2/1996 PITAMPURA, NEW DELHI Delhi 110034 340/1, THAN SINGH NAGAR, ANAND PARVAT NEW DELHI 9/2/1996 Delhi 110005 PASUMALAI COMPLEX, IST FLOOR5/1, ARUNDELPET, 9/2/1996 GUNTUR ANDHRA PRADESH Andhra Pradesh 701 EMBASSY CENTRE7TH FLOOR NARIMAN POINT 9/2/1996 MUMBAI Maharashtra 400021 5F,EVEREST,46/C,CHOWRI- BAGUIHATI NGHEE ROAD, 9/2/1996 KOLKATA West Bengal 700071 9/2/1996 40A N S ROAD HOOGHLY West Bengal

20867 U67120MH1996PTC102263 RAMKY TRADING PRIVATE LIMITED 20868 U67120DL1996PTC081555 20869 U65910AP1996PLC025062 RADIANT METPLA PRIVATE LIMITED DECCAN HIREFIN SERVICES LIMITED

20870 U65910GJ1996PLC030595 20871 U65991TZ1996PLC007437 20872 U65910DL1996PTC081595 20873 U65910DL1996PTC081623 20874 U65910AP1996PTC025075

PUNIT FINTRADE LIMITED UTHANGARAI BENEFIT FUND LIMITED HI-GRO FINLEASE PRIVATE LIMITED VEMURI FINVEST PRIVATE LIMITED JANACHAITANYA CAPITAL PRIVATE LIMITED

20875 U65920MH1996PTC102312 AKSHATA FINTRADE PRIVATE LIMITED 20876 U65921WB1996PTC081154 RAINBOW VENTURES PRIVATE LIMITED 20877 U65921WB1996PTC081155 CANON VENTURES PRIVATE LIMITED 20878 U65921DL1996PTC081583 20879 U65921DL1996PTC081630 20880 U65929DL1996PTC081574 MANGLAM MARKFINVEST PRIVATE LIMITED VAISHNAVI FINLEASE PRIVATE LIMITED MERCANTILE LEASING AND FINANCE PRIVATE LIMITED

9/2/1996 D-8, PHASE -- 1 ASHOK VIHAR NEW DELHI Delhi 110052 C-40 KRISHNA PARK DEVALI ROAD, KHANPUR NEW DELHI 9/2/1996 Delhi 110062 9/2/1996 J-46 RAJOURI GARDEN DELHI Delhi 110027 1 B BLACK BURN LANE,4TH FLOOR P S BOW BAZAR 9/2/1996 KOLKATA West Bengal 700012 201/A Vikas Tower,AI Wadi, Opp. Amboli Railway Crossing, 9/2/1996 Andheri (East) MUMBAI Maharashtra 440069 WP-504 RK HOUSE,SHIV MARKET, ASHOK VIHAR DELHI 9/2/1996 Delhi 110052 9/2/1996 38 HARSH VIHAR PITAMPURA DELHI Delhi 110034 K-118, SHUKAR BAZAR LANE, NEAR IGNOU NEB SARAI, 9/2/1996 NEW DELHI Delhi 110068 83, JAMNA APARTMENTS, SECTOR-9, ROHINI DELHI Delhi 9/2/1996 110085 215/10178, IIND FLOOR, RAVINDER PLAZA, ABDUL AZIZ 9/2/1996 ROAD,KAROL BAGH NEW DELHI Delhi 110005 9/2/1996 U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 IDCOL HOUSESARDAR PATEL HALL PREMISES ASHOK 9/2/1996 NAGAR U NIT II BHUBANESWAR Orissa 751001 PLOT NO 12 , LOCAL SHOPING CENTRE . SECTOR B-1 9/2/1996 VASANT KUNJ NEW DELHI Delhi 110070 179 KAILASH HILLS,GREATER KAILASH NEW DELHI Delhi 9/2/1996 110065 C/208, 1ST FLOOR,B.G. TOWER, O/S. DELHI GATE, 9/3/1996 AHMEDABAD 380004. Gujarat FLAT NO3 PLOT NO 728NARAINA COMMUNITY CENTRE 9/3/1996 PHASE 1 NEW DELHI Delhi 110028 RINGANWADA, KACHIGAM ROAD DAMAN Daman and Diu 9/3/1996 396210 22 STRAND ROAD 1ST FLOORJORASANKOO HARE STREET 9/3/1996 KOLKATA West Bengal 700001 32 C-71E 1ST FLOOR, KRISHNA MARKET SHIVAJI PARK 9/3/1996 NEW DELHI Delhi 110026 F-47 MALVIYA INDUSTRIAL AREA MALVIYA NAGAR JAIPUR 9/3/1996 Rajasthan 302004 9/3/1996 16-H-INDRA MARKET, BHILWARA Rajasthan NEW

20881 U65999WB1996PTC081156 OMEGA VENTURES PRIVATE LIMITED 20882 U67120MH1996PTC102321 WELCAST FINSTOCKS PRIVATE LIMITED 20883 U67120DL1996PTC081582 20884 U67120DL1996PTC081596 20885 U67120DL1996PTC081598 20886 U67120DL1996PTC081607 20887 U67120DL1996PTC081608 20888 U67120DL1996PTC081621 20889 U65923OR1996PLC004592 20890 U65993DL1996PLC081586 20891 U67120DL1996PLC081604 20892 U65910GJ1996PTC030624 20893 U65910DL1996PTC081664 20894 U65923DD1996PTC002181 MODLINE FINSTOCK PRIVATE LIMITED TIBREWALA GLOBAL FINANCE PRIVATE LIMITED SATVIK CAPITAL MANAGEMENT PRIVATE LIMITED SPM CREDIT AND HOLDINGS PRIVATE LIMITED MINIMAX FINVEST PRIVATE LIMITED SAKSHI CAPITAL PRIVATE LIMITED CRB GLOBAL BANK LIMITED CONSOLIDATED PHOTO & FINVEST LIMITED SARGODHA SECURITIES LIMITED GOKULESH FINLEASE PRIVATE LIMITED HI FI FIN VEST PRIVATE LIMITED

KHEMANI FIN-STOCK PRIVATE LIMITED. PURBACHAL FINANCIAL SERVICES 20895 U65993WB1996PTC081170 PVT.LTD. RNG FINANCIAL SERVICES PRIVATE 20896 U65993DL1996PTC081638 LIMITED 20897 U65993RJ1996PTC012538 20898 U67120RJ1996PTC012548 MOHAN FINVEST PRIVATE LIMITED SOMANI FINTEX PRIVATE LIMITED ARUN BANDHU INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED

20899 U67120DL1996PTC081635

LG-9, 4754/23AKARSHAN BHAWAN ANSARI ROAD 9/3/1996 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME ESSEMM FINCAP PRIVATE LIMITED CHATHA FINANCIAL SERVICES LIMITED CHILD SAVINGS AND FINANCE LIMITED REG DATE 9/3/1996 9/3/1996 9/3/1996 9/3/1996 9/4/1996 COMPANY ADDRESS 15-9-59,MAHARAJ GUNJ, HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500012 1 RAVI MANZILOPPOSITE FRIENDS CINEMA JALANDHAR PUNJAB Punjab FLAT NO 1VASCO TOWERS, VASCO DA GAMA, GOA. Goa 403802 CENTRAL PLAZA-3052/6 SARAT BOSE RD KOLKATA West Bengal 700020 402 4TH FLOOR R K CENTREFATEHGUNJ MAIN ROAD VADODARA Gujarat 390002

20900 U67120AP1996PTC025100 20901 U65921PB1996PLC018712 20902 U65999GA1996PLC002180

20903 U67120WB1996PLC081168 SUMANGAL STOCK BROKERS LIMITED 20904 U65910GJ1996PTC030633 20905 20906 20907 20908 20909 AMAL FINANCE PRIVATE LIMITED DEVI PADMAWATI FINLEASE PRIVATE U65921CH1996PTC018719 LIMITED LEGACY INVESTMENT AND TRADING U65991MH1996PTC195640 COMPANY PRIVATE LIMITED U65991UP1996PTC020626 VICHITRA HOLDINGS PRIVATE LIMITED S.B.P.STOCK BROKING SERVICES PRIVATE U67120WB1996PTC081200 LIMITED ADVENT STOCK MANAGEMENT PRIVATE U67120WB1996PTC081202 LIMITED

20910 U67120WB1996PTC081212 OPTIMUM FIN-COM PRIVATE LIMITED DINYASH FINANCIAL SERVICES PRIVATE 20911 U67120DL1996PTC081686 LIMITED 20912 U67120MP1996PTC011190 ORK REAL ESTATE PRIVATE LIMITED

9/4/1996 201SECTOR 21 A CHANDIGARH U T Chandigarh 160020 308, 3RD FLOOR, TULSIANI CHAMBERS NARIMAN POINT 9/4/1996 MUMBAI Maharashtra 400021 KANPUR Uttar Pradesh 208001 9/4/1996 15/79 (2), CIVIL LINES, 3B, LAL BAZAR STREET 6TH FLOOR KOLKATA West Bengal 9/4/1996 700001 2ND FLOOR,ANAND LOK BUILDING 227-A,AJC BOSE ROAD 9/4/1996 KOLKATA West Bengal 700020 7, MAHARSHI DEVENDRA ROAD GROUND FLOOR KOLKATA 9/4/1996 West Bengal 700007 59 NEHRU APPARTMENTSOUTER RING ROAD KALKAJI 9/4/1996 NEW DLEHI Delhi 110004 9/4/1996 55- VALLABH NAGAR INDORE, Madhya Pradesh

KUMAON STOCK HOLDINGS LIMITED SHRIRAM INVESTMENTS (INTERNATIONAL) 20914 U67120MH1996PTC102386 PRIVATE LIMITED 20913 U65991UR1996PLC020627 20915 U67190MH1996PTC102393 AIMS FISCAL SERVICES PRIVATE LIMITED 20916 U65910GJ1996PTC030640 PRARABDH FINANCIAL PRIVATE LIMITED

STATION ROAD OPP RADHEY SHYAM BUILDING KASHIPUR 9/4/1996 UDHAM SINGH NAGAR UTTARANCHAL Uttarakhand 244713 102-B DALAMAL TOWERS, NARIMAN POINT, MUMBAI 9/5/1996 Maharashtra 400021 6/156, Hazara Co-op. Hsg. Soc. Chunabhatti Mumbai 9/5/1996 Maharashtra 400022 SYDNEY HOUSE, PREMCHAND NAGAR ROAD, BODAKDEV, 9/6/1996 AHMEDABAD Gujarat 380054 405, MAURYA ATRIYA, NR. SHRADDHA PETROL PUMP, NR.KASTURI TOWER, BODAKDEV, AHMEDABAD Gujarat 9/6/1996 380054 A - F / 2 SARDAR COMPLEX SIDDHPUR CHAR RASTA 9/6/1996 PATAN Gujarat 384265 9/6/1996 SFC COMPLEXTHE MALL SOLAN H P Himachal Pradesh D.NO.9-25-25, C.B.M.COMPOUND, VISAKHAPATNAM Andhra 9/6/1996 Pradesh 530003 BELVEDERE GARDENS, PHASE-I, BLOCK -A, PADMARAO 9/6/1996 NAGAR SECUNDERABAD Andhra Pradesh 500025 41/2B, SARAT BOSE ROAD 1ST FLOOR KOLKATA West 9/6/1996 Bengal 700020 73-A, GEEJGARH VIHAR,HAWA SARAK, 22 GODAM, 9/6/1996 JAIPUR Rajasthan 9/6/1996 EQ 142PACCA BAGH DISTT JALANDHAR PUNJAB Punjab BEHIND CITY HOSPITAL, BUDDHA KI HAT, BHARATPUR 9/6/1996 Rajasthan 1/11-5, KHADAK STREET, 1ST FLOOR, DONGARI, MUMBAI 9/9/1996 Maharashtra 400009 M-113, GREATER KAILASH, PART-II NEW DELHI Delhi 9/9/1996 110048 257 VARDHMAN CITY CENTER, NEAR SHAKTI NAGAR 9/9/1996 RAILWAY UNDER BRIDGE DELHI Delhi 110052 105 A SAMRATB/H CHOICE RESTARANT C G ROAD 9/9/1996 NAVRANGPURA AHMEDABAD-9 Gujarat Haryana 9/9/1996 226/12,CHOURA KHAN, PANIPAT. 9/9/1996 331-32-A CHANDIGARH UT Chandigarh 8/23 HOSPITAL ROAD, JANGPURA EXT NEW DELHI Delhi 9/9/1996 110014 9/9/1996 5,pushpanjali enclave DELHI NEW DELHI Delhi 110092 25, CHITRA GUPTA ROAD, PAHAR GANJ, DELHI Delhi 9/9/1996 110034 KUTTIKATT HOUSEPADA NORTH KARUNAGAPALLY 9/9/1996 KARUNAGAPALLY QUILON Kerala 690518 9/9/1996 G-16, BALI NAGAR, NEW DELHI Delhi KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 9/9/1996 AHMEDABAD Gujarat 380006 9/9/1996 BM-31, (PASCHIMI) SHALIMAR BAGH DELHI Delhi 110088 PLOT NO 1 RAJA NAGAR LAYOUTSOWRIPALAYAM POST 9/9/1996 COIMBATORE COIMBATORE Tamil Nadu 641028 1ST FLOOR, SAVLA MANSION, 182 MODI STREET, FORT, 9/9/1996 MUMBAI Maharashtra 400001 4, PRINCEP STREET, 3RD FLOOR P. S. HARE STREET 9/9/1996 KOLKATA West Bengal 700072 Shivtirth No. 1 Co - op Hsg. Society, 7th Floor, Flat No- 21/22, 4/6 9/10/1996 Bhulabhai Desai Road, MUMBAI Maharashtra 400026 A/1501, ETERNIA HIRANANDANI GARDENS, POWAI, 9/10/1996 MUMBAI Maharashtra 400076

20917 U65910GJ1996PTC030641 20918 U65910GJ1996PTC030652 20919 U65921HP1996PTC018730 20920 U65921AP1996PTC025131 20921 U65921AP1996PTC025138

SARJAN FINANCIAL PRIVATE LIMITED SATYAM FINSTOCK PRIVATE LIMITED SOLAN CHIT FUND PRIVATE LIMITED NGR AGRO FARMS PRIVATE LIMITED YUKTA FINANCE PRIVATE LIMITED

20922 U67120WB1996PTC081234 MPC STOCK BROKING PRIVATE LIMITED 20923 U67120RJ1996PTC012558 20924 U65921PB1996PLC018722 20925 U67120RJ1996PLC012557 ISHWAR FINSEC PRIVATE LIMITED JASSI HIRE PURCHASE LIMITED FRIENDS CAPITAL SERVICES LIMITED

20926 U65910MH1996PTC102430 ALMAFAH FINANCE PRIVATE LIMITED MAGNUM TRANSMISSIONS PRIVATE 20927 U65910DL1996PTC081723 LIMITED JKG CORPORATE CONSULTANTS PRIVATE 20928 U65910DL1996PTC081768 LIMITED 20929 U65910GJ1996PTC030661 20930 U65921HR1996PTC033275 20931 U65921CH1996PTC018735 20932 U65921DL1996PTC081716 20933 U65921DL1996PTC081736 20934 U65993DL1996PTC081738 20935 U65993KL1996PTC010720 20936 U65993DL1996PTC081757 20937 U67120GJ1996PTC030659 20938 U67120DL1996PTC081761 20939 U67120TZ1996PTC007451 SAMRAT FINSEC PRIVATE LIMITED HUGE FINANCE PVT LTD GEMINI FINMAN PRIVATE LIMITED CHOPRA AUDIO VISUAL PRIVATE LIMITED BANSAL INFINLEASE PRIVATE LIMITED BARSAAT INVESTMENT PRIVATE LIMITED K.NARAYANAPILLAI MEMORIAL FINANCE AND INVESTMENTS PRIVATE LIMITED KANHA FINCAP PRIVATE LIMITED SAMSAR HOLDINGS PRIVATE LIMITED MUKESH MARKETING PRIVATE LIMITED

VAGEESHA SECURITIES PRIVATE LIMITED UNBEATEN FISCAL COMPANY PRIVATE 20940 U67190MH1996PTC102422 LIMITED 20941 U67120WB1996PLC081248 COMMAND FINANCE LIMITED 20942 U65910MH1996PTC102441 DESIRE LEASE FINVEST PRIVATE LIMITED 20943 U65910MH1996PTC102447 MARSH FISCAL 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 COMPANY NAME FYLFOT COMPLACE PRIVATE LIMITED NIDHI AUTO PRIVATE LIMITED RECROSS FINANCE & LEASING PRIVATE LIMITED PROSPECTOR DEVELOPERS PRIVATE LIMITED REG DATE COMPANY ADDRESS 3, 2ND FLOOR BATRA CINEMA BUILDING,DR MUKERJEE 9/10/1996 NAGAR NEW DELHI Delhi 110009 A-2/6, RADHEY NIWAS KRISHNA NAGAR DELHI Delhi 9/10/1996 110051 PLOT NO. 30, POCKET A/2,SECT. 5, ROHINI, NEW DELHI 9/10/1996 Delhi KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VASANT VIHAR 9/10/1996 NEW DELHI Delhi 110061 KHASRA NO. 22/2,2,4/1,7/1,8,9,12,13,14,NEAR 21A PALAM FARMS,SHALAPUR, BIJWASAN,TEHSIL VASANT VIHAR 9/10/1996 NEW DELHI Delhi 110061 9/10/1996 A-I/93 PASCHIM VIHAR NEW DELHI Delhi 327 DR SHAM SINGH ROADCIVIL LINES LUDHIANA PUNJAB 9/10/1996 Punjab 27-A ZAMRUD PUR KAILASH COLONY,BEHIND KAILASH 9/10/1996 APARTMENT NEW DELHI Delhi 110048 A-11, PRITI VIHAR, DATTANI FOUNDATION THAKUR COMPLEX, 9/10/1996 KANDIVALI (EAST) MUMBAI Maharashtra 400101 6A DR RAJENDRA PRASAD SARANI(CLIVE ROW)1ST FLOOR 9/10/1996 PS HARA STREET KOLKATA West Bengal 700001 "PAARISHRAM"MADAN-MAHAL,NAGPUR-ROAD, 9/10/1996 JABALPUR.(M.P.) Madhya Pradesh 482002 743, POCKET -E, MAYUR VIHAR, PHASE -II NEW DELHI 9/10/1996 Delhi 110019 CW-645, SANJAY GANDHI TRANSPORT CENTRE. G.T. KARNAL 9/11/1996 ROAD, NEW DELHI Delhi 417, MAKER CHAMBERS, V , NARIMAN POINT, MUMBAI 9/11/1996 Maharashtra 400021 BLOCK-ED-121 RAJDANGA MAIN ROAD KOLKATA West 9/11/1996 Bengal 700107 BIRLA BUILDING, 4TH FLOOR, 9/1 R N MUKHERJEE ROAD, P 9/11/1996 S - HARE STREET KOLKATA West Bengal 700001 215-216, "Rectangle One", D-4, District Centre, Saket, New 9/11/1996 Delhi Delhi 110017 783,3RD FLOOR, ABOVE JAN KALYAN HOSPITAL, D.B.GUPTA ROAD,NEAR FAIZ ROAD CROSSING, KAROL BAGH NEW 9/11/1996 DELHI Delhi 110005 4 CHITRA GUPTA ROAD PAHAR GANJ NEW DELHI Delhi 9/11/1996 110055 70, DHARAM KUNJ APPT. SECTOR-9 ROHINI NEW DELHI 9/11/1996 Delhi 110085 9/11/1996 93/5AERANDAWANE PUNE Maharashtra 411004

20944 U65910DL1996PTC081788 20945 U65910DL1996PTC081789 20946 U65910DL1996PTC081803

20947 U65910DL1996PTC081805

20948 U65910DL1996PTC081806 20949 U65910DL1996PTC081814 20950 U65921PB1996PTC018755 20951 U65921DL1996PTC081786

VASSAR PROPERTIES PRIVATE LIMITED T L LEASING AND FINANCE PRIVATE LIMITED PACE DEPOSITS AND ADVANCES PRIVATE LIMITED FOCUS TECHNOLOGY INDIA PRIVATE LIMITED

20952 U65923MH1996PTC102463 RAAGA PROP-INVEST PRIVATE LIMITED SHREE MANAMA FINANCE PRIVATE 20953 U65993WB1996PTC081270 LIMITED SATYA PRAKASH CAPITAL INVESTMENT 20954 U65923MP1996PLC011198 LIMITED 20955 U67120DL1996PLC081802 20956 U65910DL1996PTC081843 ARPIT CAPITAL LIMITED P.A.L. FINVEST & LEASING PRIVATE LIMITED

20957 U65920MH1996PTC102489 N.D. FINCAP PRIVATE LIMITED 20958 U65921WB1996PTC081279 SHANU FINTRADE PRIVATE LIMITED 20959 U65921WB1996PTC081280 MUDRA FINTRADE PRIVATE LIMITED 20960 U65921DL1996PTC081833 WILD LIFE DEVELOPERS PRIVATE LIMITED NSC FINVEST AND LEASING PRIVATE LIMITED ANSHUL AUTO FINANCE PRIVATE LIMITED

20961 U65921DL1996PTC081842 20962 U65921DL1996PTC081851 20963 U65921DL1996PTC081854

NRB DEVELOPERS PRIVATE LIMITED SUPRATECH CONSTRUCTIONS PRIVATE 20964 U65923MH1996PTC102482 LIMITED CASHPOR FINANCIAL AND TECHNICAL 20965 U65929UP1996PTC041880 SERVICES PRIVATE LIMITED 20966 U67120MH1996PTC102491 ALLOY HOLDINGS PRIVATE LIMITED 20967 U67120DL1996PTC081847 20968 U67120DL1996PTC081848 20969 U65910GJ1996PLC030689 20970 U65991UR1996PLC020663 XERAPHIN FINVEST PRIVATE LIMITED SEMBI FINVEST PRIVATE LIMITED BHAGYODAY (GUJARAT) FINSTOCK LIMITED

Varanasi Uttar Pradesh 221002 9/11/1996 B/4, D.I.G Colony, 36/37,MITTAL CHAMBERS NARIMAN POINT MUMBAI 9/11/1996 Maharashtra 400021 101-102, IST FLOOR, ROHIT HOUSE, 3 TOLSTOY MARG, 9/11/1996 CONNAUGHT PLACE, NEW DELHI Delhi 110001 9/11/1996 121 E KAMLA NAGAR NEW DELHI Delhi 110007 AMDAVADI BAZAR,BELOW MUNICIPALSCHOOL OFFICE Gujarat 9/11/1996 PANJRA POLE, NADIAD-387001. 329, GANGA NAGAR RISHIKESH RISHIKESH Uttarakhand 9/11/1996 249201 18, PATEL NAGAR, NEAR POLICE STATION, SHASTRI NAGAR, 9/11/1996 JAIPUR Rajasthan Room - 203, 2ND Floor, Kapadia Chambers 599, J. S. S. Road, 9/12/1996 Chira Bazar Mumbai Maharashtra 400002 SHOP NO.28, SHAKTI TOWER, SHAKTI NAGAR, DAHISAR 9/12/1996 (EAST), MUMBAI Maharashtra 400068 SADAR BAZAR, GULABPURADISTT. BHILWARA RAJASTHAN. 9/12/1996 C Rajasthan S-160, SECOND FLOOR, PANCHSHILA PARK NEW DELHI 9/12/1996 Delhi 110017 B/132 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE NR 9/12/1996 PANJARA POLE AMBAWADI AHMEDABAD Gujarat 380015 12/D1,STGJ Co-operative Hsg Soc, Saibaba Nagar,Ground 9/12/1996 Floor,Borivali (west) Mumbai Maharashtra 400092 201/A VIKAS TOWEROPP AMBOLI RAILWAY CROSSING 9/12/1996 ANDHERI (E) MUMBAI Maharashtra 400069 Renuka Agencies, 26-First Floor, Madhu Madhav Complex, 9/12/1996 Gokulpeth, Nagpur. Nagpur Maharashtra 440010 27-A/6, KANTI CHANDRA ROAD, BANI PARK, JAIPUR 9/12/1996 Rajasthan 138,CANNING STREET, 4TH FLOOR, KOLKATA West Bengal 9/12/1996 700001 54, EZRA STREET, 4TH FLOOR, ROOM NO-B-12, P.S. HARE 9/12/1996 STREET, KOLKATA West Bengal 700001 9/12/1996 20, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002

SHRIYAM FINCAP LIMITED LAKHPATI SAVINGS AND FIN-LEASE 20971 U67120RJ1996PLC012571 LIMITED DHANSANCHAY EXPORTS AND TRADING 20972 U65910MH1996PTC102522 PRIVATE LIMITED 20973 U65910MH1996PTC102536 NEO AUTO FINANCE PRIVATE LIMITED 20974 U65910RJ1996PTC012573 20975 U65993DL1996PTC081886 RATHI FINLEASE PRIVATE LIMITED OXUS INVESTMENTS PRIVATE LIMITED CREATIVE STOCK BROKING SERVICES PRIVATE LIMITED

20976 U67120GJ1996PTC030698

20977 U67120MH1996PTC102519 VISHWAS FINVEST PRIVATE LIMITED 20978 U67120MH1996PTC102524 FOREMOST SECURITIES PRIVATE LIMITED 20979 U67120MH1996PTC102534 REGENCY EQUIFIN PRIVATE LIMITED AHINSA SECURITIES PRIVATE LIMITED BLOOMINGDALE SECURITIES PRIVATE 20981 U67120WB1996PTC081293 LIMITED 20980 U67120RJ1996PTC012586 20982 U67120WB1996PTC081294 AFFLUENT SECURITIES PRIVATE LIMITED 20983 U67120DL1996PTC081899 CRESCENT RESORTS 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 COMPANY NAME REG DATE COMPANY ADDRESS

20984 U65991TN1996PLC036531 20985 U67120RJ1996PLC012576 20986 U67120RJ1996PLC012583 20987 U67120DL1996PLC081903

KUZHITHURAI BENEFIT FUND LIMITED T AND C FINANCE LIMITED DATA AND DATA CAPITAL SERVICE LIMITED SBEC INVESTMENTS LIMITED

KAZHUVANTHITTAI, KUZHITHURAIPOST, KANYAKUMARI DIST 9/12/1996 TAMILNADU 629163 TAMILNADU Tamil Nadu 629163 KAITHUNI POLE, MAIN ROAD,MOKHAPARA KOTA 9/12/1996 RAJASTHAN Rajasthan ALWAR Rajasthan 9/12/1996 33, GANDHI NAGAR, 1400, HEMKUNT TOWER, 98, NEHRU PLACE 9/12/1996 Delhi 110019

NEW DELHI

20988 U65910GJ1996PTC030703

GAMMA FINVEST PRIVATE LIMITED

20989 U65921WB1996PTC081310 ARB FINVEST PRIVATE LIMITED 20990 U65921WB1996PTC081330 AIRWAVE TRADEFIN PRIVATE LIMITED SURABHI HIRE PURCHASING COMPANY PRIVATE LIMITED

97/1, ALPHA ESTATE,NEAR ABAD ESTATE, OPP.KASHIRAM 9/13/1996 TEXTILE, NAROL HIGHWAY, AHMEDABAD Gujarat 382443 DL 2 SEC 2 SALT LAKE CITY KOLKATA West Bengal 9/13/1996 700064 27, BRABOUNE ROAD 5TH FLOOR KOLKATA West Bengal 9/13/1996 700001 IV/120Q R S KUNDUKKAVUBHAGAVATHI KSHETRA THEKKENADA GOPURAM COMPLEX AMBALLUR TRICHUR 9/13/1996 Kerala 680302 133 CANNING STREET3RD FLOOR ROOM NO -15 KOLKATA 9/13/1996 West Bengal 700001 156 RABINDRA SARANIGROUND FL KOLKATA West Bengal 9/13/1996 700007 302 3RD FLOOR PARISHRAM 5 BRASHMI SOCIETY NR MITHAKHALI SIX ROADS NAVARANGPURA AHMEDABAD 9/13/1996 Gujarat 380009 E-71, SKN HOUSE, SOUTH EXTENSION PART-1 NEW DELHI 9/13/1996 110049 NEW DELHI Delhi 110049 9/13/1996 S-269, PREM NAGAR, NANGLOI NEW DELHI Delhi 9/16/1996 17HIRA BAGH PATIALA PUNJAB Punjab 147001 JAIPUR Rajasthan 9/16/1996 7/7 VIDHYADHAR NAGAR 2 DIGAMBER JAIN TEMPLE RD KOLKATA West Bengal 9/16/1996 700007 P-27 SAGAR MANNA ROADP S BEHALA KOLKATA West 9/16/1996 Bengal 700060 27- A/6 KANTI CHANDA ROAD, BANI PARK, JAIPUR 9/16/1996 Rajasthan 302016 167-F/2, MAIN ROAD, NEAR STATE BANK OF INDIA, UTTAM NEW DELHI Delhi 110059 9/16/1996 NAGAR KOLKATA West Bengal 700069 9/16/1996 36A BENTINCK STREET 205-208, ANARKALI MARKET, JHANDELAWALAN EXTN. 9/16/1996 NEW DELHI Delhi 110055 UDAIPUR Rajasthan 313001 9/17/1996 82, BHUPALPURA K-ROAD, 903,CHALLENGERI, TAKUR VILLAGEKANDIVLI(E) MUMBAI9/17/1996 400101. W.E.F.01.01.2001. MUMBAI-400101. Maharashtra 9/17/1996 U-7, GREEN PARK EXTN. NEW DELHI Delhi 110016 NEW DELHI Delhi 110018 9/17/1996 C-63VISHNU GARDEN 59, NEHRU APPARTMENTS, OUTER RING ROAD, KALKAJI 9/17/1996 NEW DELHI Delhi 110019 GAUTAM NIWAS, ROOM NO.5, PODDAR ROAD MALAD (E) 9/17/1996 MUMBAI Maharashtra 400097 29, DEVENDRA CHANDRA DEY ROAD KOLKATA West 9/17/1996 Bengal 700015 MEHTA BLDG., L. N. MEHTA ROAD, MATUNGA, MUMBAI 9/18/1996 Maharashtra 400019 2,PARAS APARTMENT,GROUND FLOOR,PRARTHANA SAMAJ 9/18/1996 ROAD, VILE PARLE (EAST), MUMBAI Maharashtra 400057 32-C, SHIVAM ENCLAVE DDA MIG FLATS,JHILMIL NEW 9/18/1996 DELHI Delhi 110032 310, NANGAL RAYA DELHI CANTT NEW DELHI Delhi 9/18/1996 110046 FLAT 202 PLOT 18A BHAWANINAGAR MAROL MAROSHI ROAD 9/18/1996 ANDHERI EAST MUMBAI Maharashtra 400059 9/18/1996 HOUSE NO. 188,ALTINHO, MAPUSA, GOA. Goa 403507 A-145- CHAWH COLONY,BALLABGHGARH 121004. 9/18/1996 Haryana C-180 MAHARANA PRATAP ENCLAVE PITAMPURA NEW 9/18/1996 DELHI Delhi 110088 A-101, SAI DARSHAN COMPLEX,ROAD NO.1, MAMLATDAR WADI ROAD NO. 1, MALAD(WEST) MUMBAI Maharashtra 400064 207, SUCHET CHAMBERS, 1224/5, BANK STREET, KAROL BAGH, NEW DELHI Delhi 110005 704 - A, CHARMEE ENCLAVE SERVICE LANE, NEAR MILAN SUBWAY MUMBAI Maharashtra 400057 4A, POLLOCK STREET SWAIKA CENTRE, 2ND FLOOR, ROOM NO- 1 & 1A KOLKATA West Bengal 700001

20991 U65921KL1996PTC010734

20992 U65991WB1996PTC081326 P C R L AGENCIES PRIVATE LIMITED 20993 U65993WB1996PTC081311 ACUMAN FINCOM PRIVATE LIMITED SHROFF WHOLESOME LIVING FARMS PRIVATE LIMITED DIMENSION CAPBUILD PRIVATE LIMITED AFFULENT FINANCE LIMITED EMMSON FINLEASE PRIVATE LIMITED PARASRAMPURIA FINVEST PRIVATE LIMITED

20994 U67120GJ1996PTC030713 20995 U67120DL1996PTC081907 20996 U65929DL1996PLC081949 20997 U65921PB1996PTC018774 20998 U65993RJ1996PTC012607

20999 U65993WB1996PTC081354 BIYANI MARKETING PRIVATE LIMITED 21000 U65993WB1996PTC081356 SIGMA OVERSEAS PRIVATE LIMITED 21001 U67120RJ1996PTC012605 21002 U67190DL1996PTC081987 GCJ SECURITIES PRIVATE LIMITED NKJ FINLEASE PRIVATE LIMITED

21003 U65923WB1996PLC081358 SINGH FINCO LIMITED 21004 U67120DL1996PLC081979 21005 U65910RJ1996PTC012613 ALANKIT LIFE CARE LIMITED MANGLAM FINLEASE PRIVATE LIMITED

21006 U65923MH1996PTC102595 FONDS INVESTMENT PRIVATE LIMITED 21007 U65923DL1996PTC082010 SHIVANGI CREDITS PRIVATE LIMITED 21008 U65923DL1996PTC082017 21009 U67120DL1996PTC081996 KYLSANS FINANCE PRIVATE LIMITED SATYAM RICH RETURNS PRIVATE LIMITED

21010 U67190MH1996PTC102588 JUVENILE CAPFIN PRIVATE LIMITED DOON VALLY FINANCE AND LEASING 21011 U65921WB1996PLC115152 LIMITED 21012 U65910MH1996PTC102630 SHARDA ESTATE PRIVATE LIMITED SAPTAGIRI CAPITAL SERVICES PRIVATE 21013 U65920MH1996PTC102645 LIMITED REGENT FINLEASE PRIVATE LIMITED VISHWAS FINCAP SERVICES PRIVATE 21015 U65999DL1996PTC082046 LIMITED SYTEC ASSOCIATES INDIA PRIVATE 21016 U67120MH1996PTC102628 LIMITED 21014 U65999DL1996PTC082042 21017 U67120GA1996PTC002191 21018 U67190HR1996PTC033289 21019 U65910DL1996PLC082049 LEONARD INVESTMENTS PRIVATE LIMITED. VISHUAS INVESTMENT AND FINANCE PRIVATE LIMITED FUTUREPLAN INTERNATIONAL LIMITED

21020 U65910MH1996PTC102662 MANTRA DEVELOPERS PRIVATE LIMITED 21021 U65921DL1996PTC082075 NASA FINLEASE PRIVATE LIMITED

9/19/1996 9/19/1996 9/19/1996 9/19/1996

21022 U65923MH1996PTC102657 SGR HOLDINGS PRIVATE LIMITED 21023 U65923WB1996PTC081400 SHUBHAM TRADING PRIVATE LIMITED

21024 U65993MH1996PTC102680 MAGESTIC INVESTMENTS PRIVATE LIMITED

C/O-DEEPAK V.JADHAV.3/3,PUNJABI CHUWL, SANGHUNI ESTATE, GHATKOPAR (WEST), MUMBAI Maharashtra 9/19/1996 400086

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME REG DATE SUJYOTI CAPITAL SERVICES PRIVATE 21025 U67120MH1996PTC102661 LIMITED 9/19/1996 21026 U67120RJ1996PTC012635 B.A. GOYAL SECURITIES PRIVATE LIMITED 9/19/1996 CIN 21027 U67120DL1996PTC082088 21028 U67120DL1996PTC082091 21029 U67190MP1996PTC021582 21030 U67120HR1996PLC033034 21031 U65910GJ1996PTC030758 21032 U65910DL1996PTC082110 21033 U65921MP1996PTC011225 GAURAV CRESEC PRIVATE LIMITED MGF SECURITIES PRIVATE LIMITED SHREEHARI MINERALS ASSOCIATES PRIVATE LIMITED PRAVESH CREDIT AND SECURITIES LIMITED SAMRUDDHI FINCAP PRIVATE LIMITED VAADA CONSTRUCTION COMPANY PRIVATE LIMITED ADINATH FINLEASE PRIVATE LIMITED 9/19/1996 9/19/1996 9/19/1996 9/19/1996 9/20/1996 9/20/1996 9/20/1996 9/20/1996 9/20/1996 9/20/1996 9/20/1996 9/20/1996 COMPANY ADDRESS 18/A MATRUCHHAYAOPP D'COLONY VIDYAVIHAR EAST MUMBAI Maharashtra 400077 3-CHHA-30, JAWAHAR NAGAR, JAIPUR Rajasthan 204, A-2 GURUNANAKPURA,LAXMI NAGAR, NEW DELHI Delhi 110092 17-B MGF HOUSE, ASAF ALI ROAD NEW DELHI Delhi 110002 G-18, Platinum plaza, Mata Mandir Road, Bhopal Madhya Pradesh 462003 BG-40-41, PUSHPA SHOPPING COMPLEX Hisar Haryana 125001 35,IIND FLOOR,STAR SHOPPING CENTRE DR.YAGNIK ROAD RAJKOT Gujarat 360001 119, SOMDUTT CHAMBERS I, BHIKAJI CAMA PLACE NEW DELHI Delhi 110001 2020, sanwer complex, 27,29, rnt. marg, indore INDORE. Madhya Pradesh 35 EZRA STREET, 3RD FLOOR, KOLKATA West Bengal 700001 2 VOLGA COMPLEXJAIL ROAD GUWAHATI ASSAM Assam 781001 8A/B SARKAR LANE 1ST FLOORROOM NO-4 GIRISH PARK KOLKATA West Bengal 700007 5 CLIVE ROW 8TH FL8TH FLOOR ROOM N KOLKATA West Bengal 700045 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 10 KOLKATA West Bengal 700012

21034 U65923WB1996PTC081414 SURESHOT FINCON PRIVATE LIMITED 21035 U65929AS1996PTC004864 MEGHA FINANCE PRIVATE LIMITED

21036 U65993WB1996PTC081409 BEEAARJAY FINCON PRIVATE LIMITED 21037 U65993WB1996PTC081410 DHARMARAJ FINCON PRIVATE LIMITED VIABLE FINANCE & HOUSING PRIVATE 21038 U65993WB1996PTC081412 LIMITED 21039 U65993DL1996PTC082102 21040 U65993DL1996PTC082126 W.L.D. INVESTMENTS PRIVATE LIMITED

PKG FINVEST PRIVATE LIMITED CREATIVE GLOBAL STOCK BROKING 21041 U67120MH1996PTC102710 PRIVATE LIMITED 21042 U67120MH1996PTC102714 BUTTERFLY FINSTOCKS PRIVATE LIMITED 21043 U67120CH1996PTC018824 SKYGUARD HOLDING PRIVATE LIMITED FUTURISTIC FINANCE & LEASING PRIVATE 21044 U65910DL1996PTC082155 LIMITED HIMACHAL PRADESH MINORITIES FINANCE 21045 U65921HP1996NPL018820 AND DEV CORPORATION RENOIR CONSULTING (INDIA) PRIVATE 21046 U65993MH1996PTC102745 LIMITED 21047 U65993WB1996PTC081440 ANITA FINVEST PRIVATE LIMITED 21048 U65993DL1996PTC082151 KINETIC FINVEST PRIVATE LIMITED 21049 U67120MH1996PTC102732 GATHA FINVEST PRIVATE LIMITED 21050 U67120AP1996PTC025276 21051 U65910MH1996PLC102765 21052 U65910DL1996PLC082164 21053 U65910DL1996PLC082167 21054 U65910AP1996PLC025286 21055 U65993TN1996PLC036607 21056 U65910GJ1996PTC030793 21057 U65929DL1996PTC082187 21058 U65991UP1996PTC020736 DSP CAPITAL PRIVATE LIMITED MILLENIUM TECHNORBIT LIMITED JACARANDA CAPITAL LIMITED AGILE FINVEST LIMITED KIRAN HOME FINANCE LIMITED SRI SKANDAN STOCKS AND SERVICES LIMITED DIVYALAXMI FINLEASE PRIVATE LIMITED MGB FINLEASE PRIVATE LIMITED M B TOWERS PRIVATE LIMITED

9/20/1996 A-212 1ST FLOOR SHIVALIK NEW DELHI Delhi 110017 24/147 B VIKRAM VIHARLAJPAT NAGAR IV NEW DELHI 9/20/1996 Delhi 110024 103, CAMA INDUSTRIAL ESTATE, SUN MILL COMPOUND, 9/20/1996 LOWER PAREL, MUMBAI Maharashtra 400013 607-III, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI 9/20/1996 CENTRAL MUMBAI Maharashtra 400008 9/22/1996 SCF 26, SECTOR 8-C,CHANDIGARH. Chandigarh

9/23/1996 A- 221, DEFENCE COLONY NEW DELHI Delhi 110019 BLOCK NO 38 SDA COMPLEX 1ST FLOOR KASUMPTI 9/23/1996 SHIMLA Himachal Pradesh 171009 LEVEL 2, RAHEJA CENTRE POINT,294 CST RD,NR. MUMBAI UNIVERSITY, OFF.BANDRA-KURLA COMPLEX,SANTACRUZ (E) MUMBAI Maharashtra 400098 9/23/1996 15/1A DR U N BRAHAMCHARI ROAD1ST FLOOR P S PARK 9/23/1996 STREET KOLKATA West Bengal 700017 9/23/1996 F-29/30, GOKHALE MARKET, DELHI Delhi 110054 46/48, BOMANJI LANE, GUNBOW STREET, FORT, MUMBAI 9/23/1996 Maharashtra 400001 6-2-953, IIND FLOOR,KRISHNA PLAZA, KHAIRATABAD, 9/23/1996 HYDERABAD Andhra Pradesh 24 MINERVA MANSIONDR AMBEDKAR ROAD DADAR EAST 9/23/1996 MUMBAI Maharashtra 400014 412-C USHA KIRAN, COMMERCIAL COMPLEX, AZADPUR 9/23/1996 NEW DELHI Delhi 110033 O-9, IIND FLOOR, LAJPAT NAGAR, PART-II NEW DELHI Delhi 9/23/1996 110024 1-1-401/2, GANDHINAGAR,HYDERABAD-80 Andhra 9/23/1996 Pradesh 644 ANNA SALAIII FLOOR, MADRAS 600 006 MADRAS 600 9/23/1996 006 Tamil Nadu 600006 25-26, MEGH MALHAR COMPLEX, SECTOR-11 9/24/1996 GANDHINAGAR Gujarat 382011 954/E, 100FT ROAD BABARPUR EXTN SHAHDARA NEW 9/24/1996 DELHI Delhi 110032 D 63/6-B PLOT NO17 & 18SHIVAJI NAGAR COLONEY 9/24/1996 VARANASI UTTAR PRADESH Uttar Pradesh 221010 KALPAK HOUSING SOCIETY, KANDIVALI (WEST) MUMBAI 9/24/1996 Maharashtra 400067 'K' BUILDING 3RD FLOORWALCHAND HIRACHAND MARG 9/24/1996 BALLARD ESTATE MUMBAI Maharashtra 400038 Rajasthan 9/24/1996 1-AB, MANGLA MARG,BRAHAMPURI, JAIPUR 9/24/1996 H NO 152SECTOR 36 CHANDIGARH UT Chandigarh Private Room No-3, 1ST Floor 4228/1, Bhargava lane, Ansari 9/24/1996 Road, Daryaganj Delhi Delhi 110002 HINCON HOUSELAL BAHADUR SHASTRI MARG VIKHROLI (W) 9/24/1996 MUMBAI Maharashtra 400083 305 TULSYANI CHAMBERSNARIMAN POINT MUMBAI 9/25/1996 Maharashtra 400021 JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY 9/25/1996 OPP. NIRMALA CONVENT SCHOOL RAJKOT Gujarat 360007 208, Faiz - E Quitibi, Narshi Nahta Street Masjid-W Mumbai 9/25/1996 Maharashtra 400009

21059 U67120MH1996PTC102777 SHARVICA STOCK TRADE PRIVATE LIMITED NAND-NANDAN SECURITIES PRIVATE 21060 U67120MH1996PTC102783 LIMITED RANAT FINANCE AND LEASING PRIVATE 21061 U67120RJ1996PTC012651 LIMITED 21062 U67120CH1996PTC018825 21063 U67120DL1996PTC082194 21064 U67120MH1996PLC102787 KSHITIJ FINVEST PRIVATE LIMITED SANKALP FIN-SEC PRIVATE LIMITED HINCON HOLDINGS LIMITED

21065 U65900MH1996PTC102863 LOYALKA FINANCE PRIVATE LIMITED

21066 U65910GJ1996PTC030801

KUBER FINSTOCK PRIVATE LIMITED

21067 U65910MH1996PTC102832 CHITRA CONSTRUCTIONS 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 COMPANY NAME S R D RESOURCES PRIVATE LIMITED SHREE BHAI LEASING & FINANCE PRIVATE LIMITED REG DATE 9/25/1996 9/25/1996 9/25/1996 9/25/1996 COMPANY ADDRESS 13 B, IIIrd FLOOR, NETAJI SUBHASH MARG DARYAGANJ, NEW DELHI Delhi 110002 4280/3, ANSARI ROAD, DARYA GANJ, NEW DELHI Delhi 110002 55 MEHTA BUILDINGS1ST FL BLOCK B CANNING ST KOLKATA West Bengal 700001 1613, PATAUDI HOUSE, DARYA GANJ, NEW DELHI Delhi 110002

21068 U65910DL1996PTC082218 21069 U65910DL1996PTC082236

21070 U65922WB1996PTC081480 SUNRISE SHELTERS PRIVATE LIMITED 21071 U65923DL1996PTC082227 21072 U65923DL1996PTC082237 21073 U65929DL1996PTC082233 21074 U65991UP1996PTC020739 ADTIYA FINLEASE PRIVATE LIMITED LEVER FINVEST PRIVATE LIMITED AID-ANGLE FINVEST PRIVATE LIMITED

DURGA POLYPACK PRIVATE LIMITED TRIUMPH BUSINESS HOUSE PRIVATE 21075 U67120MH1996PTC102846 LIMITED PARAM CAPITAL RESEARCH PRIVATE 21076 U67120MH1996PTC102851 LIMITED 21077 U67120MH1996PTC102852 BANKERS BRIDGE INDIA PRIVATE LIMITED 21078 U67120WB1996PTC081478 MAJOR SECURITIES PRIVATE LIMITED 21079 U65910DL1996PLC082244 21080 U65929DL1996PTC082282 21081 U65991UP1996PTC020754 21082 U65993DL1996PTC082249 21083 U67120DL1996PTC082277 21084 U67120DL1996PTC082280 MARSHALL FINLEASE LIMITED UDIT CAP-FIN PRIVATE LIMITED SATURN FINANCIAL SERVICES PRIVATE LIMITED VIDHYA SHANKAR INVESTMENTS PRIVATE LIMITED RBA INVESTMENTS PRIVATE LIMITED ISHAN FINVEST PRIVATE LIMITED

9/25/1996 B-132, ANAND VIHAR, DELHI Delhi 110092 9/25/1996 C-577, DEFENCE COLONY, NEW DELHI Delhi 46/118 HATIASOOT BAZAR KANPUR UTTAR PRADESH Uttar 9/25/1996 Pradesh SHOP NO. 15/21, ANURADHA,IRLA BRIDGE, ANDHERI 9/25/1996 (WEST), MUMBAI Maharashtra 400058 301 VEENA CHAMBERSDALAL STREET FORT MUMBAI 9/25/1996 Maharashtra 400001 B/11,GRACIOUS,OFF MAHAKLI CAVES ROAD, ANDHERI 9/25/1996 (EAST) MUMBAI Maharashtra 400093 33 DIAMOND HARBOUR ROAD,ARADHANA; KOLKATA 9/25/1996 West Bengal 700034 9/25/1996 1568-A, SACHDEV PALACE, CHANDNI CHOWK, DELHI Delhi M-5A, MAGNUM HOUSE-II KARAMPURA COMMERCIAL 9/26/1996 COMPLEX NEW DELHI Delhi 110015 104-A/359RAMBAGH KANPUR UTTAR PRADESH Uttar 9/26/1996 Pradesh 208012 402, AMBER TOWER, NANIWALA BAGH AZADPUR NEW 9/26/1996 DELHI Delhi 110033 E-205, BASEMENT, GREATER KAILASH, PART II, NEW 9/26/1996 DELHI Delhi 110048 101, SITA RAM MANSION, 718/21, JOSHI ROAD KAROL BAGH 9/26/1996 NEW DELHI Delhi 110005 9,KANNAMWAR NAGAR, WARDHA ROAD, NAGPUR 9/26/1996 Maharashtra 440025 9/26/1996 1818 NAYA BAZAR DELHI Delhi 110 006 TEMPLE TREES, 19, BISHOPGARDENS RAJA ANNAMALAIPURAM CHENNAI 28 CHENNAI 28 Tamil Nadu 9/26/1996 600028 101,GURUDARSHAN,N.S.ROAD NO-1, JVPD 9/26/1996 SCHEME,VILEPARLE(W.) MUMBAI Maharashtra 400056 NO.5-A, 5TH FLOOR, NO.A,9, GANGADEESWARA KOIL ST 9/27/1996 PURASAWALKAM CHENNAI Tamil Nadu 600084 M P M COMPLEXCALVARY ROAD WEST FORT TRRISSUR 9/27/1996 Kerala 680004 364/365,SHIVAJINAGAR,PUNE-411005. PUNE Maharashtra 9/27/1996 411005 9/27/1996 BN-1 SHALIMAR BAGH(WEST) DELHI Delhi 110052 6, LOCAL SHOPPING CENTRE PANCHSHEEL PARK NEW 9/27/1996 DELHI Delhi 110017 T-69, NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 9/27/1996 110005 9/27/1996 B-12 GUPTA TOWER AZAD PUR NEW DELHI Delhi 8, LOCAL SHOPPING CENTRE, VARDHMAN SIDHANT PLAZA 9/27/1996 SAVITA VIHAR NEW DELHI Delhi 110092 NEW NO.125 OLD NO.46AGANDHI ROAD CHEYYAR-604407 9/27/1996 CHEYYAR-604407 Tamil Nadu 604407 14,SUHASNAGAR COLONY,B/H.SALES INDIA, ASHRAM ROAD, 9/30/1996 AHMEDABAD Gujarat 380009 9/30/1996 30/3 SHAKTI NAGAR NEW DELHI Delhi 30-A LAKSHMI PURAMIII STREET, MADURAI -1 9/30/1996 Tamil Nadu 600001 9/30/1996 OPP. PUSHP HOTELDABRA CHOWK HISARA, 208, Regent Chamber, 10th Floor, Nariman Point, 9/30/1996 Maharashtra 400021 MADURAI -1

21085 U67190MH1996PTC102877 SAINI SECURITIES PRIVATE LIMITED 21086 U65923DL1996PLC082284 NCML INDUSTRIES LIMITED

21087 U65993TN1996PLC036644 21088 U67120MH1996PLC102871 21089 U65910TN1996PTC036650 21090 U65921KL1996PTC010793 21091 U65923PN1996PTC102881 21092 U65929DL1996PTC082293 21093 U67120DL1996PTC082287 21094 U67120DL1996PTC082290 21095 U67120DL1996PTC082320 21096 U65921DL1996PLC082292 21097 U65991TN1996PLC036649 21098 U65910GJ1996PTC030841 21099 U65929DL1996PTC082338 21100 U65991TN1996PTC036660 21101 U65999HR1996PTC033305

PCR INVESTMENTS LIMITED MAHALAXMI STOCK FIN LIMITED ESAF MICROFINANCE AND INVESTMENTS PRIVATE LIMITED POOTHOLE HIRE PURCHASE PRIVATE LIMITED GUNDURAJ M FINANCIAL AND LEASING COMPANY PRIVATE LIMITED RAJAT RINKIE FINLEASE PRIVATE LIMITED MISSION HOLDINGS PRIVATE LIMITED COMPUACTION SECURITIES PRIVATE LIMITED UNI-SAF INVESTMENTS PRIVATE LIMITED ACCURATE FINLEASE INTERNATIONAL LIMITED TIRUVATHIPURAM BENEFIT FUND LIMITED RAJPUTANA FINSTOCK PRIVATE LIMITED MGS FINCAP PRIVATE LIMITED TLS CHIT PRIVATE LIMITED VIR NARIMAN INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED

Haryana MUMBAI

21102 U67120MH1996PTC102956 TRUEMAN FINTRADE PRIVATE LIMITED

21103 U67120RJ1996PTC012677 KABRA FINSER PRIVATE LIMITED HILLTOP PROPERTIES AND FINVEST 21104 U67120DL1996PTC082333 PRIVATE LIMITED METIER CAPITAL MANAGEMENT PRIVATE 21105 U67190MH1996PTC102960 LIMITED 21106 U65910MH1996PTC102980 FAIRPLAY FINANCE PRIVATE LIMITED 21107 U65921MH1996PTC102985 HNR FINANCE PRIVATE LIMITED S L B FINLEASE PRIVATE LIMITED M.S. INDUSTRIAL PRODUCTS PRIVATE 21109 U65993WB1996PTC081552 LIMITED 21108 U65929DL1996PTC082363 21110 U65999WB1996PTC081556 RELIANCE FINVEST PRIVATE LIMITED

P NO.39 BEHIND MASURIA POLICECHOWKY NEAR PANCHMUKI BASTI JODHPUR342003 JODHPUR342003 9/30/1996 Rajasthan 9/30/1996 S-28 GREATER KAILASH NEW DELHI Delhi 110048 16 AKBAR CHAMBERSGROUND FLOOR 15/17 LADWADI OLD 9/30/1996 HANUMAN LANE MUMBAI Maharashtra 400002 A/31/SILVER APARTMENTGHANEKAR MARG DADAR 10/1/1996 MUMBAI Maharashtra 400028 PHOENIX TOWER A, FLAT NO.1001, 10TH FLOOR, S.B.MARG, 10/1/1996 LOWER PAREL MUMBAI Maharashtra 400013 202,23,VEER SAVARKAR BLOCK 23,VEER SAVARKAR 10/1/1996 BLOCK,SHAKARPUR DELHI Delhi 110092 19A PALACE CCOURT 1 KYD ST KOLKATA West Bengal 10/1/1996 700016 3, BRITISH INDIAN STREET, 2ND FLOOR, UNIT - D, KOLKATA 10/1/1996 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 10/1/1996 10/1/1996 10/1/1996 10/1/1996 10/1/1996 10/1/1996 10/1/1996 COMPANY ADDRESS NO. 304-A, SAIDHAM, CARTER ROAD NO. 3, BORIVALI (E), MUMBAI Maharashtra 400066 A 1 65 SNEHDHAM GOKULDHAMGOREGAON EAST MUMBAI MAHARASTRA Maharashtra 2C/23NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 110005 PODDAR CHAMBERS, 4TH FLOOR, SAYED ABDULLA BRELVI ROAD, FORT, MUMBAI Maharashtra 400001 111, KEDIA CHAMBERS, S.V.ROAD, MALAD (WEST), MUMBAI Maharashtra 400064 F-52, KHANPUR EXTN. (BEHIND D.T.C. DEPOT), NEW DELHI Delhi 110062 5-1-124/8, 1ST FLOOR,MAIN ROAD, SANGAREDDY, MEDAK Andhra Pradesh NAYAN BUILDING,OPP ANAND NAGAR OCTROI NAKA, NEXT TO MANIKETAN SCHOOL,KOPRI,THANE (E) THANE Maharashtra 400603 4,SWAMI JAYRAMDAS SHOPPING CENTRE, R. C. COLONEY, CHEMBUR, MUMBAI Maharashtra 400074 37 SHAKESPEARE SARANIS B TOWER P S SHAKESPEARE SARANI KOLKATA West Bengal 700017 20/22, SHAM SETH STREET, KALBADEVI, MUMBAI Maharashtra 400002

21111 U67120MH1996PTC102979 SADBHAVANA SECFIN PRIVATE LIMITED 21112 U67120MH1996PTC102995 PRAKALAP FINVEST PRIVATE LIMITED 21113 U67120DL1996PTC082380 VGA SECURITIES PRIVATE LIMITED

21114 U67120MH1996PTC103015 ARUNODAYA LEAFIN PRIVATE LIMITED PITAAMBAR MONEY MAKERS PRIVATE 21115 U67190MH1996PTC103016 LIMITED HAR SHREEJEE FINANCE & LEASING 21116 U65921DL1996PLC082373 COMPANY LIMITED 21117 U65991AP1996PLC025344 VARA VARA CHITS LIMITED

21118 U65923MH1996PTC103040 SAMARTH LIFTERS PRIVATE LIMITED 21119 U65923MH1996PTC103043 MIKADO FINANCE PRIVATE LIMITED DEVESH FINANCIAL SERVICES PRIVATE 21120 U65923WB1996PTC081584 LIMITED 21121 U65929MH1996PTC103021 S.R.L. FINVEST PRIVATE LIMITED 21122 U65929DL1996PTC082408 SUNFIN (INDIA) PRIVATE LIMITED 21123 U67120MP1996PTC011282 FLASH HERBAL AGRO PRIVATE LIMITED

10/3/1996 10/3/1996 10/3/1996 10/3/1996

21124 U67120MH1996PTC103026 DEXTER SECURITIES PRIVATE LIMITED 21125 U67120WB1996PTC082100 SHAKUN FINEX PRIVATE LIMITED 21126 U67120DL1996PTC082411 21127 U67190DL1996PTC082409 21128 U65910TN1996PLC036682 TANYA FINCAP PRIVATE LIMITED ASIA PACIFIC CAPITAL (INDIA) PRIVATE LIMITED

10/3/1996 Q-10, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 110016 302, SONI MANSION 12-B, RATLAM KOTHI INDORE Madhya 10/3/1996 Pradesh 452001 21, SAVAI BUILDING, AMBEDKAR ROAD, KING CIRCLE, 10/3/1996 MATUNGA (EAST), MUMBAI Maharashtra 400019 KOLKATA West Bengal 700001 10/3/1996 P - 21, SWALLOW LANE 204 2ND FLOOR ABHINASH MENSION MAIN JOSHI ROAD 10/3/1996 KAROL BAGH NEW DELHI Delhi 110005 10/3/1996 SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 90, SOUTH RAJA STREET,TUTICORIN-628 001 TUTICORIN-628 10/3/1996 001 TUTICORIN-628 001 Tamil Nadu 628001 31/32 N M JOSHI MARGOPP DEEOAK CINEMA MUMBAI 10/4/1996 Maharashtra 400013 A-29, BLOCK B-1 ENTN. MOHAN COOPERATIVE INDUSTRIAL 10/4/1996 ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 6 COMMERCIAL BUILDING, 1ST FLOOR, 23 N. S. ROAD 10/4/1996 KOLKATA West Bengal 700001 377 MARASHALL HOUSE, 25 STRAND ROAD KOLKATA 10/4/1996 West Bengal 700001 25A, PARK STREET 224 KARNANI MANSION KOLKATA West 10/4/1996 Bengal 700016 11/B MAHARSHI DEVENDRA ROADROOM NO-11 P S 10/4/1996 JORASANKO KOLKATA West Bengal 700007 92B, CHITTARANJAN AVENUE 2ND FLOOR, KOLKATA West 10/4/1996 Bengal 700012 KOLKATA West Bengal 700012 10/4/1996 50 WESTON STREET E-205, BASEMENT GREATER KAILASH, PART II NEW DELHI 10/4/1996 Delhi 110048 27, WESTON STREET 5TH FLOOR, ROOM NO - 525 10/4/1996 KOLKATA West Bengal 700012 8/1 LAL BAZAR STREET1ST FLOOR ROOM NO 5 KOLKATA 10/4/1996 West Bengal 700001 MAHALAKSHMI BUILDING 516IST FLOOR HAVELI HAIDER 10/4/1996 QUILI CHANDNI CHOWK DELHI Delhi 110006 106-VEENA CHAMBERS 21DALAL STREET FORT MUMBAI 10/4/1996 Maharashtra 400001 B 502, Mota Mansion, 4th Cross Road, Lokhandwala, Andheri 10/4/1996 (West) Mumbai Maharashtra 400053 103, A Wing, Dheeraj Apartment, Natwar Nagar, Road No.1, 10/4/1996 Jogeshwari (East), Mumbai Maharashtra 400060 413, MARSHALL HOUSE 25, STRAND ROAD KOLKATA West 10/4/1996 Bengal 700001 KOLKATA West Bengal 700001 10/4/1996 14 NETAJI SUBHAS ROAD GP-2 FIRST FLOOR,MALVIYA ENCLAVE, PITAMPURA NEW 10/4/1996 DELHI Delhi 110092 319, MANASA SAROVAR HEIGHTS,GUNROCK AVENUE HASMATHPET, SECUNDERABAD - 500 011. ANDHRA 10/7/1996 PRADESH Andhra Pradesh 500011 C/O JAY GANESH PETROLIUMNR R T O OFFICE RAJKOT 10/7/1996 Gujarat KOLKATA West Bengal 700012 10/7/1996 2B GRANT LANE 2ND FL. NO. 1 & 2, NATRAJ BUILDING LAXMI NARAYAN LANE, 10/7/1996 MATUNGA EAST MUMBAI Maharashtra 400019 12-A,NISHATLITTLE GIBBS ROAD MALABAR HILL MUMBAI 10/7/1996 Maharashtra 400006 SHOP NO 4,BHANUMATI SHOPPING CENTRE Bangur 10/7/1996 Nagar,Goregaon ( West ) Mumbai Maharashtra 400090

VVD FINANCE & LEASING LIMITED FIRST PLACE TRADING AND FINANCE 21129 U65910MH1996PTC103051 PRIVATE LIMITED 21130 U65921DL1996PTC082426 NEW INDIA FINVEST PRIVATE LIMITED

21131 U65922WB1996PTC081600 SUSAN EXPORTS PRIVATE LIMITED 21132 U65922WB1996PTC081602 KND ESTATES PRIVATE LIMITED JAGANNATH HOSPITALITY PRIVATE 21133 U65922WB1996PTC081603 LIMITED 21134 U65922WB1996PTC081607 SANTHAL MULTICAST PRIVATE LIMITED 21135 U65922WB1996PTC081609 KARMA SOLUTIONS PRIVATE LIMITED 21136 U65922WB1996PTC081606 SHAKUN SPONGE IRON PRIVATE LIMITED SAURABH FINSEC PVT LTD BHUMIKA FISCAL SERVICES PRIVATE 21138 U65991WB1996PTC126822 LIMITED 21137 U65929DL1996PTC082428 21139 U65993WB1996PTC081597 MEGHDOOT FINVEST PRIVATE LIMITED SHANT INVESTMENTS PRIVATE LIMITED AFN LANGRANA SHARE AND STOCK 21141 U67120MH1996PTC103048 BROKERS PRIVATE LIMITED 21140 U65993DL1996PTC082439 21142 U67120MH1996PTC103058 DARSHAN FINVEST PRIVATE LIMITED 21143 U67120MH1996PTC193934 SUPRA TRAFIN PRIVATE LIMITED 21144 U67120WB1996PTC081589 VIKRAM FINVEST PRIVATE LIMITED 21145 U65922WB1996PLC081605 DG VITTA VINIMAY & PROPERTIES LIMITED 21146 U67120DL1996PLC082419 VISHNU COAL TRADERS LIMITED

21147 U65910AP1996PTC025411 21148 U65910GJ1996PTC030890

MAGGY FINANCE PRIVATE LIMITED LAXMINARAYAN FINLEASE PRIVATE LIMITED

21149 U65922WB1996PTC081615 MOTI FINVEST PRIVATE LIMITED RAMALINGAM AGROPRODUCTS PRIVATE 21150 U65923MH1996PTC103086 LIMITED 21151 U65923MH1996PTC103109 SAVARA FISCAL PRIVATE LIMITED PERCEPT FINANCIAL SERVICES PRIVATE 21152 U65923MH1996PTC103082 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 COMPANY NAME J R DHANVARDHAMAN FINANCE PRIVATE 21153 U65999MH1996PTC103112 LIMITED SHANKHESHWAR INVESTMENTS AND 21154 U67120MH1996PTC103088 EXPORTS PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS MATRUCHAYAINDAPUR ROAD AT&POST AKLUJ TAL 10/7/1996 MALSIRAS SHOLAPUR Maharashtra 413101 1218 MAKER CHAMBERS V221 NARIMAN POINT MUMBAI 10/7/1996 Maharashtra 400021 Snehal Enterprises, 32-Mayuresh Apartment, Saraswati Vihar 10/7/1996 Colony, Trimurty Nagar, Nagpur Maharashtra 440022 105/4 GROUND FLOORBOMBAY SAMACHAR MARG OPP 10/7/1996 BHARAT HOUSE FORT MUMBAI Maharashtra 400023 423-4 'D' WING GARDEN COURTLBS MARG OPP CHIRAGNAGAR POL ICE STATION GHATKOPAR W MUMBAI 10/7/1996 Maharashtra 400086 2,ANISHA DHOOMKETU ROAD,PALDI, AHMEDABAD-380 007. 10/7/1996 Gujarat 10/7/1996 2/68, MONIHARON KA RASTA, JAIPUR Rajasthan 304 KEDIA CHAMBERSNEAR NEW ERA CINEMA S V ROAD 10/8/1996 MALAD WEST MUMBAI Maharashtra 400064 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD 10/8/1996 PERUMANOOR ERNAKULAM Kerala 682015 52/601/A TOLARAM SMRUTI C.H.S. CHEMBUR COLONY 10/8/1996 MUMBAI Maharashtra 400074 KAPIL GANGA BHAWANAVAS VIKAS BASTI UTTAR 10/8/1996 PRADESH Uttar Pradesh 272001 10/9/1996 S-78, GREATER KAILASH-II NEW DELHI Delhi 110048 236, BALCO APARTMENTS 58 I P EXTN DELHI Delhi 10/9/1996 110092 B-4 AGFA BUILDINGDR RAJENDRA PRASAD ROAD MULUND 10/9/1996 (WEST) MUMBAI Maharashtra 400080 18,(NWE NO.14) II FLOOR,BALRAM ROAD, ADYAR, MADRAS 10/9/1996 600 020 Tamil Nadu 600020 VISWAPRIYA,NO.2, I CROSS ROAD, KASTURBA NAGAR, 10/9/1996 ADYAR, MADRAS 600 020 Tamil Nadu 600020 522 COTTON EXCHANGE BLDGKALBADEVI ROAD MUMBAI 10/9/1996 Maharashtra 400002 10/9/1996 115 NAVJIVAN VIHAR NEW DELHI Delhi 110017

21155 U67120MH1996PTC103090 STERLIGHT FINCOM PRIVATE LIMITED K K STOCK MANAGEMENT PRIVATE 21156 U67120MH1996PTC103092 LIMITED

21157 U67190MH1996PTC103119 RADHE KRISHNA FISCAL PRIVATE LIMITED 21158 U67120GJ1996PLC030880 21159 U67120RJ1996PLC012701 RIDHDHI ADVISORY SERVICES LIMITED KUBER FINCON LIMITED

21160 U65910MH1996PTC103137 CLIQUE FINVEST PRIVATE LIMITED 21161 U65910KL1996PTC010826 ALLEPPY SECURITIES PRIVATE LIMITED

21162 U65923MH1996PTC103144 ZIPPY FINANCE PRIVATE LIMITED 21163 U65991UP1996PLC020811 21164 U65923DL1996PTC082502 21165 U65923DL1996PTC082507 RAINBOW MUTUAL BENIFIT CO. LIMITED UPHILL FINANCIAL SERVICES PRIVATE LIMITED

GANESH GAR FINLEASE PRIVATE LIMITED VASTUK TRADING AND INVESTMENTS 21166 U65993MH1996PTC103154 COMPANY PRIVATE LIMITED MARAGATHAM INVESTMENTS PRIVATE 21167 U65993TN1996PTC036734 LIMITED VISWAPRIYA STOCKS & SHARES PRIVATE 21168 U65993TN1996PTC036736 LIMITED MAHESHWARI SHARE AND STOCK21169 U67120MH1996PTC103157 BROKERS PRIVATE LIMITED 21170 U67120DL1996PTC082495 MTE SERVICES PRIVATE LIMITED BRR FINANCIAL SERVICES PRIVATE 21171 U67120WB1996PTC081671 LIMITED 21172 U65920MH1996PLC103184 IHP FINVEST LIMITED

21173 U65921WB1996PLC081664 BENGAL INVESTMENTS LIMITED 21174 U67120OR1996PLC004640 21175 U65921UP1996PTC020824 21176 U65921UP1996PTC020826 21177 U65921DL1996PTC082533 21178 U65923DL1996PTC082531 21179 U65991UP1996PTC020825 KANHAIYA ASSET MANAGEMENT LIMITED MRIGYA TRADE AND FINANCE PRIVATE LIMITED TRIBUTE SECURITIES PRIVATE LIMITED SYBRON LEASING AND FINANCE PRIVATE LIMITED KAKE FINVEST PRIVATE LIMITED SOBHAN HOLDINGS PRIVATE LIMITED

KOLKATA West Bengal 700071 10/9/1996 4 MIDDLETON ST CONSTRUCTION HOUSE, 2ND FLOOR, WALCHAND 10/9/1996 HIRACHAND MARG MUMBAI Maharashtra 400001 16A BRABOURNE RD 9TH FL KOLKATA West Bengal 10/9/1996 700001 AT A/49 UNIT 3KHARVEL NAGAR BHUBANESWAR Orissa 10/9/1996 751001 10/10/1996 25/2, JOPLING ROAD, LUCKNOW Uttar Pradesh 226001

KANPUR Uttar Pradesh 208001 10/10/1996 43/220, CHOWK SARAFA 8358 ELL AAR HOUSE MODEL BASTI NEW DELHI Delhi 10/10/1996 110005 10/10/1996 302 BAGH KARE KHANKISHAN GANJ DELHI Delhi 110007 KANPUR Uttar Pradesh 208001 10/10/1996 15/79 (2), CIVIL LINES 44 SAIFEE JUBILEE STREETGROUND FLOOR NO 5 10/10/1996 MUMBAI Maharashtra 400003 KOLKATA West Bengal 700001 10/10/1996 25,STAND ROAD SAKETPLOT NO 181 SECTOR 27A P C N T PUNE 10/10/1996 Maharashtra 411044 GANGARAM POWER COLONYROOM NO.5,ASHOK NAGAR, 10/10/1996 ANDHERI (EAST), MUMBAI Maharashtra 400059 10 - BNETAJI SUBHASH MARG DARYA GANJ NEW DELHI 10/10/1996 Delhi 110002 B-18 RASHMI BLDG OPP GOKULHOTEL MANDAPESHW ROAD 10/10/1996 BORIVALI (W) MUMBAI Maharashtra 400092 6, CHURCH LANE 1ST FLOOR KOLKATA West Bengal 10/10/1996 700001 FLAT NO.1, GROUND FLOOR,,BATTERY HOUSE, 74 MUMBAI Maharashtra 400026 10/11/1996 BHULABHAI DESAI ROAD, FLATNO 30 4TH FLOOR LOKHANDWALA BUILDING 38 BORA BAZAR STREE T FORT MUMBAI MUMBAI Maharashtra 10/11/1996 400001 2/2, Shardanand Marg, Chhawani INDORE Madhya Pradesh 10/11/1996 452001 NEW DELHI Delhi 110088 10/11/1996 AASTHA LP-11C, PITAMPURA 10/11/1996 CP - 118 PITAMPURA NEW DELHI Delhi 110088 12/21, SHAKTI NAGAR, NANGIA PARK, NEW DELHI Delhi 10/11/1996 110007 GUWAHATI Assam 781001 10/11/1996 JAIL ROADFANCY BAZAR NO.26, DR.NAIR ROAD, T.NAGAR,CHENNAI -600017 CHENNAI 10/11/1996 600017 CHENNAI -600017 Tamil Nadu 600017 10/11/1996 124 KAILASH HILLS NEW DELHI Delhi 110065

21180 U65993MH1996PTC103215 EMTAL HOLDINGS PRIVATE LIMITED 21181 U65993WB1996PTC081690 SUPREME VIN-COM PRIVATE LIMITED VANTAGE INSURANCE BROKERS PRIVATE 21182 U65999MH1996PTC103199 LIMITED JWALANTA STOCK TRADE PRIVATE 21183 U67120MH1996PTC103209 LIMITED 21184 U67120DL1996PTC082524 KAHAN INTERNATIONAL PRIVATE LIMITED

21185 U67120MH1996PTC103219 KEYURI CREDITSTOCK PRIVATE LIMITED 21186 U65922WB1996PLC081688 SIARAM HOUSING FINANCE LIMITED 21187 U65920MH1996PTC103230 JABEEN FINANCE PRIVATE LIMITED

21188 U65920MH1996PTC103235 EMERALD FINTRADE PRIVATE LIMITED S. MITTAL ICE AND COLD STORAGE 21189 U65921MP1996PTC011296 PRIVATE LIMITED RANJITGARH FINANCE COMPANY PRIVATE 21190 U65921DL1996PTC210291 LIMITED 21191 U65923DL1996PTC082563 21192 U65923DL1996PTC082593 21193 U65929AS1996PTC004887 21194 U65993TN1996PTC036748 21195 U65993DL1996PTC082577 SECURE FINCAP PRIVATE LIMITED SUPREME FIN-HOLD PRIVATE LIMITED SIDDHA STEEL AND APPLIANCES PVT LTD KARUPAR INVESTMENTS AND FINANCE PRIVATE LIMITED NSMK 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 10/11/1996 10/11/1996 10/11/1996 10/11/1996 10/11/1996 10/11/1996 10/11/1996 COMPANY ADDRESS 37, BLOCK B, NEW ALIPORE, GROUND FLOOR KOLKATA West Bengal 700053 CONSTRUCTION HOUSE2ND FLR WALCHAND HIRACHAND MARG BALLARD EST MUMBAI Maharashtra 400001 23 ANAND AVENUEMAQBOOL ROAD AMRITSAR PUNJAB Punjab 143001 16, DEFENCE COLONY JALANDHAR Jalandhar City Punjab 144001 JYOTI SUPER MARKET 21 G T RD2ND FL ASANSOL WEST BENGAL West Bengal 713301 3-13 B, ASAF ALI ROAD NEW DELHI NEW DELHI Delhi 110002 40, ARAKASHAN ROAD, RAM NAGAR, PAHARGANJ, 4TH FLOOR NEW DELHI Delhi 110033

21196 U65999WB1996PTC081716 VIDISHA FINTRADE PRIVATE LIMITED RATANCHAND INVESTMENT PRIVATE 21197 U67120MH1996PTC103241 LIMITED 21198 U67120PB1996PTC018890 21199 U67120PB1996PTC018891 KAHAN INVESTMENT PRIVATE LIMITED PKF SECURITIES PRIVATE LIMITED

21200 U67120WB1996PTC081733 ELVEE SECURITIES PRIVATE LIMITED 21201 U67120DL1996PTC082569 21202 U67120DL1996PTC082580 21203 U67120DL1996PTC082596 EKTA FINPORT SERVICES PRIVATE LIMITED KRISTO SECURITIES & CREDITS PRIVATE LIMITED KAUTILYA SHARES AND STOCKS PRIVATE LIMITED

21204 U67190MH1996PTC103226 EASY MULTIMETALS PRIVATE LIMITED 21205 U67120WB1996PLC135493 LIPI FINSTOCK LIMITED 21206 U65923RJ1996PTC012751 PARWATI AUTO FINANCE PRIVATE LIMITED

21207 U65993MH1996PTC103261 PRIVASIA HOLDINGS PRIVATE LIMITED SUBH CAPITAL MARKETING PRIVATE 21208 U65999WB1996PTC081751 LIMITED 21209 U67120MH1996PTC103257 PRIVASIA INVESTMENTS PRIVATE LIMITED 21210 U67120MH1996PTC103274 GATI SHARESHOPPE PRIVATE LIMITED 21211 U67120WB1996PTC081741 KANISHQ AGENCIES PRIVATE LIMITED 21212 U67120WB1996PTC081742 RPC POLYMERS PRIVATE LIMITED 21213 U67120DL1996PTC082643 JKM MAKFIN PVT LTD 21214 U67190DL1996PTC082627 21215 U65910GJ1996PLC030915 21216 U65910GJ1996PLC030919 21217 U65910AP1996PLC025470 21218 U65993AP1996PLC025483 21219 U65921PB1996PTC018900 21220 U65923DL1996PTC082668 A.S.A. CREDIT SERVICES PRIVATE LIMITED RAJVANSH FINANCE LIMITED ADVANCE DWELLING FINANCE LIMITED FUTURE FINANCIAL SERVICESS LIMITED JEL FINANCE & INVESTMENTS LIMITED G M FINMAN PRIVATE LIMITED

10/11/1996 D-11/1, MODEL TOWN - II, PART-II NEW DELHI Delhi 110009 S-105, RAJIV GANDHI COMMERCIAL COMPLEX, EKTA NAGAR 10/11/1996 KANDIVALI-WEST MUMBAI Maharashtra 400067 P-41, PRINCIP STREET, 6TH FLOOR KOLKATA West Bengal 10/11/1996 700072 B-18, SITARAM PURI,GOLIMAR SADAN, AMER ROAD, JAIPUR 10/14/1996 Rajasthan 1113 DALAMAL TOWER, NARIMAN POINTER, MUMBAI 10/14/1996 Maharashtra 400021 23 B TM SARANIPS HARE STREET KOLKATA West Bengal 10/14/1996 700001 5B, SWAPNALOK 47 LJAGMOHANDASMARG NAPENSEA RD 10/14/1996 MUMBAI Maharashtra 400036 1/8,YASHODA KUNJ, MOHILI VILLAGE, SAKINAKA, MUMBAI 10/14/1996 Maharashtra 400072 LALA LAJPAT RAI ROADASHRAMPARA, SILIGURI SILIGURI 10/14/1996 West Bengal 617/1 LALALAJPAT RAI ROAD ASHRAMPARA SILIGURI 10/14/1996 West Bengal 734001 10/14/1996 B-33 LAJPAT NAGAR-II NEW DELHI Delhi 110024

10/14/1996 43, PUSA ROAD, KAROL BAGH, NEW DELHI Delhi 110005 7,SAMIR BUILDING, OPP.NAVRANGPURA MUNICIAL MARKET, 10/14/1996 C.G.ROAD, NAVRANGPURA, Ahmedabad Gujarat 601, SAFFRON, FATEHGUNJFOUNTAIN, OPP. CAMPS CORNER Gujarat 10/14/1996 BARODA 390002. 4-368 2ND FLOOR, C B ROAD, GREAMSPET CHITTOOR 10/14/1996 Andhra Pradesh 517002 PLOT NO.29, NAGARJUNA HILLSPUNJAGUTTA HYDERABAD 10/14/1996 HYDERABAD Andhra Pradesh 500082 PUNJAB Punjab 143001 10/15/1996 70 A GREEN AVENUEAMRITSAR 202 THAPER HOUSEN-161COMMUNITY ENCLAVE GULMOHAR 10/15/1996 ENCLAVE NEW DELHI Delhi 110049 438/5A, BHOLA NATH NAGAR SHAHDARA, DELHI-110032 10/15/1996 DELHI Delhi 110032 KOLKATA West Bengal 700020 10/15/1996 228/A AJC BOSE ROAD 7 SWALLOW LANE R NO59.ISTFLOOR PS HARE STREET 10/15/1996 KOLKATA West Bengal 700001 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore 10/15/1996 Madhya Pradesh 452003 101/102, Shreeji Darshan, 1st Floor, Tata Road No 1 & 2, Opera 10/15/1996 House, Mumbai Maharashtra 400004 A-28 NANDAN224 VEER SAVARKAR MARG DADAR, 10/15/1996 MUMBAI Maharashtra 400016 "DIMOND CHAMBER" 4, CHOWRINGHEE LANE, BLOCK-3 9TH 10/15/1996 FLOOR, SUIT NO.9F KOLKATA West Bengal 700016 32-A C R AVENUETRUST HOUS 7TH FLOOR KOLKATA 10/15/1996 West Bengal 700012 10/15/1996 B-97, AMAR COLONY, LAJPAT NAGAR IV NEW DELHI Delhi

INTERCON FINLEASE PRIVATE LIMITED BONANZA FINPRODUCTS DISTRIBUTORS 21221 U65929DL1996PTC082655 PRIVATE LIMITED KHUMARI SOURCES & SERVICES PRIVATE 21222 U65991WB1996PTC081763 LIMITED 21223 U65993WB1996PTC081766 BAID GLOBAL FINANCE PRIVATE LIMITED VANITY ESTATE AND FINVEST PRIVATE 21224 U67120MP1996PTC011336 LIMITED 21225 U67120MH1996PTC103284 AMY DIAM CREATIONS PRIVATE LIMITED SHEETAL CHHAYA INVESTMENT PRIVATE 21226 U67120MH1996PTC103295 LIMITED 21227 U67120WB1996PTC081765 SKAN VYAPAAR PRIVATE LIMITED KALPAVRIKSHA PLANTATIONS PRIVATE 21228 U67120WB1996PTC081781 LIMITED 21229 U67190DL1996PTC082666 21230 U67190DL1996PTC082667 21231 U65910GJ1996PLC030933 21232 U65993TN1996PLC036773 21233 U65910GJ1996PTC030941 AVM PORTFOLIOS PRIVATE LIMITED ISHAAN FINANCIAL SERVICES PRIVATE LIMITED MULTIMEDIA ENTERPRISES LIMITED MAJESTIK ISLAMIC FINANCIAL AND INVESTMENT (INDIA) LIMITED NAMRATA FINLEASE PRIVATE LIMITED

10/15/1996 B-97, AMAR COLONY, LAJPAT NAGAR NEW DELHI Delhi 214 SAKAR-V B/H NATRAJ CINEMAOFF-ASHRAM ROAD 10/15/1996 AHMEDABAD Gujarat 380009 NO.28 DAVIDSON STREET,2ND FLOOR, MADRAS 600 001 10/15/1996 MADRAS 600 001 Tamil Nadu 2ND FLOOR, UMESH COMMERCIALCOMPLEX NR. CHAUDHRY Gujarat 10/16/1996 HIGH SCHOO, RAJKOT Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road, worli Mumbai Maharashtra 10/16/1996 400030 10/16/1996 B-172 LOK VIHAR, PITAMPURA NEW DELHI Delhi 110034 218 ONKAR NAGAR BTRI NAGAR NEW DELHI Delhi 10/16/1996 110035 10/16/1996 132, IST FLOOR KALYAN VIHAR DELHI Delhi 110009

POISE FINANCE AND INVESTMENTS 21234 U65920MH1996PTC103326 PRIVATE LIMITED ARCHIT INFRASTRUCTURE AND 21235 U65923DL1996PTC082698 DEVELOPERS PRIVATE LIMITED 21236 U65929DL1996PTC082702 21237 U65993DL1996PTC082723 AGGARWAL POLY-CRAFT PRIVATE LIMITED ABD SECURITIES 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 COMPANY NAME VIKALP HOLDINGS PRIVATE LIMITED NADIRALI MUSICAL INSTRUMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 26 NEW CLOTH MARKET OUTSIDERAIPUR GATE 10/16/1996 AHMEDABAD Gujarat 380002 107KOTHI ATANAS MEERUT UTTAR PRADESH Uttar 10/16/1996 Pradesh 250002 Diamond Chambers , 4 Chowringhee Lane , Block No-2 7th Floor 10/16/1996 ,Unit No-7 I Kolkata West Bengal 700016 RAJKOT Gujarat 10/16/1996 DANAPITH NO.231 KAMARAJAR SALAIMADURAI-625 009 MADURAI10/16/1996 625 009 Tamil Nadu Rajasthan 10/16/1996 7, TEACHERS COLONY,GUMANPURA, KOTA 33, KISHAN GANJ MARKET, OLD ROHTAK ROAD, NEW 10/16/1996 DELHI Delhi 110007 3-5-874/14,HYDERGUDA, HYDERABAD. ANDHRA PRADESH 10/17/1996 Andhra Pradesh 500029 40, ARAKASHAN ROAD, RAM NAGAR, NEW DELHI Delhi 10/17/1996 110055 130-132 GREAT WESTERNBUILDING S B S RD FORT 10/17/1996 MUMBAI Maharashtra 400023 22 RABINDRA SARANI, 1ST FLOOR ROOM NO. FF/2E 10/17/1996 KOLKATA West Bengal 700073 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point, 10/17/1996 Mumbai Maharashtra 400021 33A, J. L. NEHRU RD, 12TH FLR ,NO 13 KOLKATA West 10/17/1996 Bengal 700071 S 301 IDEAL PLAZA11/1 SARAT BOSE ROAD P S 10/17/1996 BHOWANIPORE KOLKATA West Bengal 700020 10/17/1996 B-2/19, PHASE II ASHOK VIHAR NEW DELHI Delhi 110052

21238 U67120GJ1996PTC030942 21239 U67120UP1996PTC020845

21240 U67120WB1996PTC081794 SHRI DURGA FINVEST PRIVATE LIMITED ASHIANA INCAP LIMITED MADURAI KOADEESWARAN BENEFIT FUND 21242 U65991TN1996PLC036776 LIMITED 21243 U67120RJ1996PLC012763 SHYAMGARH FINANCE LIMITED 21241 U65910GJ1996PLC030935 21244 U67120DL1996PLC082705 21245 U65910AP1996PTC025510 21246 U65921DL1996PTC082736 J M S FINANCIAL SERVICES LIMITED P.K.FINVEST PRIVATE LIMITED MRINMOY SECURITIES & CREDITS PRIVATE LIMITED

21247 U65993MH1996PTC103340 SAT GOL INVESTMENT PRIVATE LIMITED 21248 U65993WB1996PTC081803 VINAM FINANCE PRIVATE LIMITED 21249 U65993MH1996PTC193933 RADIANT TRAFIN PRIVATE LIMITED 21250 U65993WB1996PTC081806 MANGALAM TRAFIN PRIVATE LIMITED 21251 U65993WB1996PTC081826 ROHIT CAPITAL PRIVATE LIMITED 21252 U65999DL1996PTC082735 MANGLAM APPARELS PRIVATE LIMITED

21253 U67120WB1996PTC081813 SUGAM COMMERCIAL PRIVATE LIMITED 21254 U67190UP1996PTC020868 21255 U65910GJ1996PLC030943 J.K.FINANCIAL SERVICES PRIVATE LIMITED ALPINE CAPITAL LIMITED

21256 U65921WB1996PLC141013 KANER INVESTMENTS LIMITED 21257 U65900MH1996PTC103417 MATRUBHOOMI FINANCE PRIVATE LIMITED 21258 U65910GJ1996PTC030958 21259 U65910UP1996PTC020877 21260 U65921DL1996PTC082771 21261 U65921DL1996PTC082775 21262 U65921DL1996PTC082777 21263 U65923RJ1996PTC012773 UGAM FINVEST (INDIA)PRIVATE LIMITED INDRA BUILDERS PRIVATE LIMITED VIMAL AUTOPLAST PRIVATE LIMITED DOUBLE ESS ESTATES PRIVATE LIMITED TRIPLE ESS INFRASTRUCTURE PRIVATE LIMITED SHLOK FINTRADE PRIVATE LIMITED

21264 U65993WB1996PTC081838 AB OVERSEAS PRIVATE LIMITED ALFA PROPERTIES AND INVESTMENT 21265 U67120MH1996PTC103415 PRIVATE LIMITED SHREE BHAGWATI MARKETING PRIVATE 21266 U67120WB1996PTC081848 LIMITED 21267 U65910AP1996PLC025524 21268 U65910AP1996PLC025532 21269 U65910BR1996PLC007520 21270 U65921DL1996PLC082753 21271 U65923BR1996PLC007524 21272 U67120RJ1996PLC012778 KRUSHI FINANCIAL SERVICES LIMITED KESAVAYA FINANCE LIMITED DHANSAROVAR SAVINGS & FINANCE LIMITED PAKUN FINLEASE AND INVESTMENT LIMITED RUDRANI SAVINGS AND INVESTMENT COMPANY LIMITED VINAYAK FINSEC LIMITED AVC FINANCE AND LEASING PRIVATE LIMITED DURABLE DEVELOPERS PRIVATE LIMITED JKA FIBRE GLASS PRIVATE LIMITED PANCHOTWALA LEASING AND FINANCE PRIVATE LIMITED MAGNUM EQUITY BROKING LIMITED JAN VISHWASH FINANCE LIMITED HARDIK FIN TRADE PRIVATE LIMITED VINTAGE STUDIO PRIVATE LIMITED

10/17/1996 8, HANSPUKUR 1ST LANE KOLKATA West Bengal 700007 FLAT NO-23-PANCHWATI8/60 ARYA NAGAR KANPUR 10/17/1996 UTTAR PRADESH Uttar Pradesh 4,RAJ MARKET, OPP.RAJKUMARPETROL PUM, RING ROAD, Gujarat 10/17/1996 SURAT ROOM NO.42A, 4TH FLOOR 83/85, N.S. ROAD KOLKATA 10/17/1996 West Bengal 700001 Office No. 27, 2nd Floor, 381-F, Kalbadevi Road, Narrottamwadi, 10/18/1996 Mumbai MUMBAI Maharashtra 400002 37 DIAMONDNAGAROPP MIRANAGAR VARACHHA ROAD 10/18/1996 SURAT Gujarat 395006 8 SECTOR-2TRANSPORT NAGAR AGRA UTTAR PRADESH 10/18/1996 Uttar Pradesh B-104/3-4 NARAINA INDL AREA PHASE-I NEW DELHI Delhi 10/18/1996 110028 B-104/3 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI 10/18/1996 Delhi 110028 B-104/3-4 NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI 10/18/1996 Delhi 110028 B-27, SHIV PATH, SURAJ NAGARWEST, CIVIL LINES, JAIPUR 10/18/1996 JAIPUR Rajasthan 302006 KOLKATA West Bengal 700001 10/18/1996 5/1 CLIVE ROW AMIR HOUSE115 WODEHOUSE MALAD (E) MUMBAI 10/18/1996 Maharashtra 400005 2 DIGAMBER JAIN TEMPLE RD KOLKATA West Bengal 10/18/1996 700007 # 8-4-420/2, GANESHNAGAR KARIMNAGAR Andhra Pradesh 10/18/1996 505001 6-1-7A, TS-53,OPP.VIJAYA TALKIES, RAJAHMUNDRY-533 104. 10/18/1996 RAJAHMUNDRY Andhra Pradesh 517,ASHIANA TOWERS, EXHIBITIONROAD, PATNA.1. 10/18/1996 P.S.GANDHI MAIDAN,PATNA. PATNA Bihar 800001 WZ-6B/1, LANE NO. 20, SANT GARH, TILAK NAGAR, NEW 10/18/1996 DELHI Delhi 110018 JANKI NIWAS PIRMOHONI,LANE,NO. 2.KADAM KUAN PATNA. 10/18/1996 P.S.KADAM KUAN.PATNA. PATNA Bihar 800001 222 CITY CENTRE, SANSAR CHANDRA ROAD JAIPUR 10/18/1996 Rajasthan 302001 13-180/3,ROAD NO. 1, GREEN HILLS COLONY, 10/22/1996 SAROORNAGAR, HYDERABAD, A.P Andhra Pradesh 500035 10/22/1996 5/108 NISSAN HUTSNIT FARIDABAD HARYANA Haryana 4701/21A ANSARI ROAD DARYA GANJ NEW DELHI Delhi 10/22/1996 110002 29 SARDAR PATEL SHOPPINGCENTRE OPP TALUKA 10/22/1996 PANCHAYAT MEHSANA Gujarat D-3 EMPIRE MAHAL KHODADADCIRCLE 806 DR B A ROAD 10/22/1996 DADAR T T MUMBAI Maharashtra 400014 SUKAR WADI, M G RD NO.9,BORIVALI, MUMBAI 10/22/1996 Maharashtra 400066 227 SHRI RAM CLOTH MARKETREVDI BAZAR 10/23/1996 AHMEDABAD Gujarat 380002 10/23/1996 23/24, EAST PATEL NAGAR NEW DELHI Delhi 110008

21273 U65910AP1996PTC025544 21274 U65910HR1996PTC033353 21275 U65921DL1996PTC082794 21276 U67120GJ1996PTC030973 21277 U67120MH1996PLC103441 21278 U67120MH1996PLC103450 21279 U65910GJ1996PTC030983 21280 U65921DL1996PTC082816

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SHRI BAJRANG FINANCE AND CONSTRUCTION PRIVATE LIMITED DEV DRUGS (INDIA) PRIVATE LIMITED FICUS COMMODITIES PRIVATE LIMITED REG DATE 10/23/1996 10/23/1996 10/23/1996 10/23/1996 10/23/1996 10/23/1996 10/23/1996 COMPANY ADDRESS 53 BASTI HARPHOOL SINGH SADAR THANA ROAD NEW DELHI Delhi 110006 D-67 PANDAV NAGAR, PATPARGANJ NEW DELHI Delhi 110092 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 428 KALBADEVI RAOD, 2ND FLOOR ABHAY HOUSE MUMBAI Maharashtra 400002 1734,A, SAKOLI CORNER, KOLHAPUR, TAL :KARVEER KOLHAPUR Maharashtra 416012 678, LA MARVEL COLONYDONA PAULA PANAJI GOA Goa 403001 A-49, BHAGWATI GARDEN, UTTAM GARDEN NEW DELHI Delhi 110059 NEW DELHI Delhi 110091

21281 U65923DL1996PTC082838 21282 U65929DL1996PTC082829 21283 U65993DL1996PTC082837

21284 U67120MH1996PTC103466 WELVAN SECURITIES PRIVATE LIMITED 21285 U67120MH1996PTC103473 TRIMURTI INVESTMENTS PRIVATE LIMITED 21286 U67120GA1996PTC002206 21287 U67120DL1996PTC082841 21288 U65923DL1996PTC082860 21289 U67120RJ1996PTC012795 21290 U67120DL1996PTC082852 21291 U67120DL1996PTC082866 21292 U67120DL1996PTC082869 21293 U67120DL1996PTC082875 21294 U65910UP1996PLC020898 BRENLIC INVESTMENTS PRIVATE LIMITED. SARVOTTAM SECURITIES PRIVATE LIMITED KMG MACRO INVESTMENTS PRIVATE LIMITED MANWANI FINCAP PRIVATE LIMITED AANDB JEWELS PRIVATE LIMITED OMAS SECURITIES PRIVATE LIMITED AYONIJA INVESTMENT PRIVATE LIMITED AMPLE FINVEST PRIVATE LIMITED RAM SAHAY FINLEASE LIMITED

10/24/1996 375 MAIN ROAD GAZIPUR

UDAIPUR Rajasthan 10/24/1996 20-21 Palika Bazar Town Hall Link Road, 10/24/1996 L-77, LAJPAT NAGER II NEW DELHI Delhi 110024 'SAGAR' I/7501/A, EAST GORAKH PARK, ROAD NO.-13, 10/24/1996 SHAHDARA, DELHI Delhi 110032 2814/9, IST FLOOR, PRATAP MARKET, SADAR BAZAR, 10/24/1996 DELHI Delhi 110006 62/2191, GURUDWARA ROAD, KAROL BAGH, NEW DELHI 10/24/1996 Delhi 110005 PURA BAZAR FAIZABAD FAIZABAD FAIZABAD Uttar Pradesh 10/24/1996 224171 ROOM NO 742, SSII TYPE ING ,SECTOR 17 KOPARKHAIRNE, 10/25/1996 NAVI MUMBAI 400 709. M NAVI MUMBAI 400 709 Maharashtra SHADHIKA FARMS, BEHAIND-D-3, VASNT KUNJ, KISHAN 10/25/1996 GARH, MALL ROAD DELHI Delhi 110070 10/25/1996 A-172, SARITA VIHAR, NEW DELHI Delhi 110076 40, ARAKASHAN ROAD,RAM NAGAR, NEW DELHI Delhi 10/25/1996 110055 727 VRINDAVANDESHPANDE LAYOUT C A ROAD NAGPUR 10/25/1996 Maharashtra 440008 VATSA HOUSE, JANMABHOOMI MARG, FORT, MUMBAI 10/25/1996 Maharashtra 400001 36/37, MITTAL CHAMBERS NARIMAN POINT MUMBAI 10/25/1996 Maharashtra 400021 36/37, MITTAL CHAMBERS, NARIMAN POINT MUMBAI 10/25/1996 Maharashtra 400021 PLOT NO. 24, BLOCK - B, GROUP INDUSTRIAL AREA, 10/25/1996 WAZIRPUR, DELHI Delhi 110052 SANGHI HOUSE,94,NEPEAN SEA ROAD, MUMBAI 6 MUMBAI 10/25/1996 Maharashtra 2ND FLOOR, PUSHPAVATI BUILDING, CHANDANWADI, 10/25/1996 GIRGAON ROAD, MUMBAI Maharashtra 400002 CHANNUWALA ROADBAGHAPURANA DISTT MOGA 10/25/1996 PUNJAB Punjab FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg, 10/26/1996 Lower Parel, Mumbai Maharashtra 400013 HARAYNA Haryana 125001 10/28/1996 474-74 AUTO MKT.HISSAR. 10/28/1996 11/11 PRIYA VIHAR NEW DELHI Delhi NEW DELHI Delhi 110092 10/28/1996 B-7SURAJMAL VIHAR ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW 10/28/1996 DELHI Delhi 110092 2814/9, PRATAP MARKET,1ST FLOOR, SADAR BAZAR, NEW 10/28/1996 DELHI Delhi 110006 OM TOWER, CHURCH ROAD, M.I. ROAD, JAIPUR Rajasthan 10/28/1996 302001 SAI ASHRAY ARAM SOCIETYVAKOLA ROAD, SANTACRUZ, 10/28/1996 MUMBAI 400 055 Maharashtra 10 AGANGAR SOCIETY OPP TATAGUARD ROOM NAGAR RD 10/28/1996 PUNE Maharashtra 411014 ROOM NO 104 & 105 1/42LALITA PARK VIKAS MARG NEW 10/28/1996 DELHI Delhi 110092 NO 7 1ST FLOOR JANTAR MANTAR ROAD NEW DELHI 10/28/1996 Delhi 110001 DOOR NO 13/27/4VELLANIKKARAN SHOPPING COMPLEX 10/28/1996 TANA IRINJALAKUDA TRICHUR Kerala 680121 43-GALI DOMAN BAGHDIWAR FATEHPURI NEW DELHI 10/28/1996 Delhi 110006 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 10/28/1996 Maharashtra 400062 JOLLY MAKER APARTMENTS NO 1FLAT NO 202 TOWER A 10/28/1996 20TH FLOOR CUFFE PARADE MUMBAI Maharashtra 400026

ATM FINANCE AND CREDIT (INDIA) PRIVATE 21295 U65910MH1996PTC103533 LIMITED K M BUSINESS CONSULTANTS PRIVATE 21296 U65910DL1996PTC082894 LIMITED 21297 U65910DL1996PTC082911 OM FINCAP PRIVATE LIMITED R G LOGISTICS PRIVATE LIMITED VIGHNAHARTA INVESTMENT AND FINANCE 21299 U67120MH1996PTC103494 COMPANY PRIVATE LIMITED 21298 U65921DL1996PTC082883 21300 U67120MH1996PTC103499 HAMILTON INVESTMENTS PRIVATE LIMITED 21301 U67120MH1996PTC103503 COPPER HOLDINGS PRIVATE LIMITED 21302 U67120MH1996PTC103504 BRASS HOLDINGS PRIVATE LIMITED GOLDLINE MANUFACTURING COMPANY 21303 U67120DL1996PTC082895 PRIVATE LIMITED 21304 U67120MH1996PTC103520 SARAYU INVESTMENTS PRIVATE LIMITED 21305 U65910MH1996PLC103510 21306 U65921PB1996PLC018984 21307 U65921MH1996PLC191973 21308 U65910HR1996PTC033361 21309 U65910DL1996PTC082929 21310 U65910DL1996PTC082934 21311 U65921DL1996PTC082914 21312 U65921DL1996PTC082923 21313 U65921RJ1996PTC028962 TARACHAND IMPEX LIMITED DECIMUS FINANCIAL LIMITED FUTURE CAPITAL CREDIT LIMITED PREMIUM FINLEASE PVT LTD B B FINLEASE PRIVATE LIMITED SETHI LEASEFIN PRIVATE LIMITED ASTHA FINCAP PRIVATE LIMITED BHUMIJA FINCAP PRIVATE LIMITED LAMBODER FINVEST PRIVATE LIMITED

21314 U65923MH1996PTC103541 EDEN HOLDINGS PRIVATE LIMITED 21315 U65993PN1996PTC103569 21316 U65993DL1996PTC082912 21317 U65993DL1996PTC082935 21318 U65993KL1996PTC010884 21319 U65993DL1996PTC082920 MAAJ SHARIKA FINVEST PRIVATE LIMITED APOORV I T DEVELOPMENT PRIVATE LIMITED ANUGRAHA INVESTMENTS PRIVATE LIMITED DHANA SIMHA LOANS AND INVESTMENTS PRIVATE LIMITED RLJ TEXTILES PRIVATE LIMITED

21320 U67120MH1996PTC103570 EKDANTA SECFIN PRIVATE LIMITED

21321 U67120MH1996PTC103571 REGAL FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS 22 A JAGJOIVAN MANSION R.NO 111ST FLOOR 2ND FANASWADI BLDG DIDISETH AGYARI LANE MUMBAI WEF> 1 10 1998 Maharashtra 400002 DR. GIRDHAR PATEL MARG,UMIYADEEP BUILDING, 3RD FLOOR, GURUNANAK CHOWK, Palanpur Gujarat B-001, NRI TOWERJUDGES BUNGLOW RD. BODAKDEV AHMEDABAD Gujarat 57 GURUNANAK MARKETDR AMBEDKAR ROAD DADAR MUMBAI Maharashtra 400014 21,SAVAI BLDG., AMBEDKAR ROAD, KING'S CIRCLE, MUMBAI Maharashtra 400019

21322 U67190MH1996PTC103560 USHA FASHIONS PRIVATE LIMITED 21323 U65910GJ1996PLC031011 21324 U65910GJ1996PLC031013 21325 U65920MH1996PLC103556 LEAF INDIA HOUSING FINANCE LIMITED ZEST FINLEASE LIMITED AJMANI INVESTMENT (INDIA) LIMITED

10/28/1996 10/28/1996 10/28/1996 10/28/1996 10/29/1996

21326 U65910MH1996PTC103585 OMEN FINANCE PRIVATE LIMITED 21327 U65910DL1996PTC082940 DNA SECURITIES PRIVATE LIMITED GREENLAND FINANCE AND LEASING 21328 U65910DL1996PTC082946 PRIVATE LIMITED G.R. MINERALS AND INDUSTRIES PRIVATE 21329 U65921CT1996PTC011369 LIMITED SURENDRA SONS HOLDINGS PRIVATE 21330 U65993DL1996PTC082938 LIMITED JKM FINSEC PRIVATE LIMITED DARING FINTRADE AND INVESTMENT 21332 U67120MH1996PTC103581 PRIVATE LIMITED GE CAPITAL FINANCIAL SERVICES 21333 U65910DL1996ULT082961 (PRIVATE COMPANY WITH ULTD. LIAB.) NANDAL FINANCE AND LEASINGPRIVATE 21334 U65910DL1996PTC082970 LIMITED BANGAR STOCK BROKERS PRIVATE 21335 U67120RJ1996PTC012816 LIMITED 21331 U67120DL1996PTC082939 21336 U67120KL1996PTC010892 21337 U67120MH1996PLC103648 21338 U67120RJ1996PLC012821 21339 U65993TN1996PTC036818 21340 U65993UP1996PTC020923 JEMINI VENTURES PRIVATE LIMITED PAMMVI ENGINEERING WORKS LIMITED JYOTI FARMTECH LIMITED SHRI RAMALINGA INVESTMENTS PRIVATE LIMITED

10/29/1996 A-138 SHEKERPUR NEW DELHI Delhi 110092 306 SHARP BHAWAN COMMERCIAL COMPLEX AZADPUR 10/29/1996 NEW DELHI Delhi 110033 AGRAWAL COMPLEX SAMTA COLONY RAIPUR 10/29/1996 Chhattisgarh 492001 2-ASHIRWAD APARTMENT 74 I P EXTENSION NEW DELHI 10/29/1996 Delhi 10/29/1996 DD-22 KALKAJI EXTN. NEW DELHI Delhi 110019 DAFTARI HOUSE BAZAAR ROAD , SELOO WARDHA 10/29/1996 Maharashtra 442104 10/30/1996 AIFACS BUILDING,1, RAFI MARG NEW DELHI Delhi 35/2,GROUND FLOOR, Old Rajinder Nagar, New Delhi Delhi 10/30/1996 110060 B-73,RAJENDRA MARG,BAPU NAGAR, JAIPUR JAIPUR 10/30/1996 Rajasthan 40/5573, Geethalayam, P.V Lane, T.D Road Kochi Kerala 10/30/1996 682035 B-504 REMI BIZCOURT 9 SHAH INDESTATE OFF VEERA DESAI 10/30/1996 RD ANDHERI W MUMBAI Maharashtra 400053 10/30/1996 Rajasthan NO.2 PILLAIMAR STREETARUPPUKOTTAI-626 101 10/31/1996 KAMARAJAR DT KAMARAJAR DT Tamil Nadu 626101 117-H-2/153PANDU NAGAR KANPUR UTTAR PRADESH 10/31/1996 Uttar Pradesh Kolkata West Bengal 700019 10/31/1996 41 Jhowtala Road 537 CITY CENTRE 19 SYNAGOGUESTREET P S BURRA BAZAR 10/31/1996 KOLKATA West Bengal 700001 2 B, JOSHI APPARTMENTS, 2ND FLOOR, S. V. ROAD, BANDRA 10/31/1996 WEST. MUMBAI Maharashtra 400050 7/10RAMGANJ ALIGARH UTTAR PRADESH Uttar Pradesh 11/1/1996 202001 340/1 THAN SINGH NAGAR, ANAND PARVAT NEW DELHI 11/1/1996 Delhi 110005 40/5 STRAND ROAD5TH FLOOR KOLKATA West Bengal 11/1/1996 700001 10/1/E/P, LAL BAZAR STREET, 2ND FLOOR, KOLKATA West 11/1/1996 Bengal 700001 11/1/1996 RZ-D-26 NIHAL VIHAR NANGLOI Delhi 110041 RZ-41/284, GALI NO 1WEST SAGARPUR GEETANJALI PARK 11/1/1996 NEW DELHI Delhi 110046 C/O. CHANDRAKANT DINESHCHANDRA THAKKAR, AT. POST. DIST WARDHA Maharashtra 11/1/1996 WIAGOAN, TAL. NIPANI, 1410, MAKER CHAMBERS-V, NARIMAN POINT MUMBAI 11/1/1996 Maharashtra 400021 D-12, DSIDC PACKAGING COMPLEX EXNT., KIRTI NAGAR 11/1/1996 NEW DELHI Delhi 110015 4/2 BAI KA BAGH ALLAHABAD UTTAR PRADESH Uttar 11/1/1996 Pradesh 211003 11/1/1996 UG 8 , Jyoti Sikar District Centre Janakpuri Delhi Delhi 110058 A-1 INDUSTRIAL AREABAZPUR ROAD KASHIPUR DISTRICTUDHAM SINGH NAGAR UTTARANCHAL Uttar Pradesh 11/1/1996 244713 NO. 5, MUTHU PILLAI STREET,KARAIKUDI-630 001 KARAIKUDI11/4/1996 630 001 KARAIKUDI-630 001 Tamil Nadu 630001 41 SHAKESPEARE SARANI, DUCKBACK HOUSE KOLKATA 11/4/1996 West Bengal 700017 SHANTI NIWAS, ROOM NO-12 10, GANESH CHANDRA 11/4/1996 AVENUE, 2ND FLOOR KOLKATA West Bengal 700013 11/4/1996 16-17, POCKET B-8 SECTOR 5, ROHINI DELHI Delhi 110085 35, SHRIMALI SOCIETY, NR. NAVRANGPURA POLICE 11/5/1996 STATION, NAVRANGPURA, AHMEDABAD Gujarat 380009 35 SHRIMALI SOCIETYOPP NAVRANGPURA POLICE STATION 11/5/1996 NAVRANGPURA AHMEDABAD Gujarat 35 SHRIMALI SOCIETYOPP NAVRANGPURA POLICE STATION 11/5/1996 NAVRANGPURA AHMEDABAD Gujarat 380009

ANPRASH FINVEST PRIVATE LIMITED WHITE HOUSE PROPERTIES PRIVATE 21341 U65993WB1996PTC081878 LIMITED SAHUWALA INVESTMENTS PRIVATE 21342 U67120WB1996PTC081898 LIMITED 21343 U67190MH1996PTC103657 GREENARCH STOCKFIN PRIVATE LIMITED 21344 U65910UP1996PTC020939 21345 U65921DL1996PTC083028 MANORANJAN FINANCE PRIVATE LIMITED

BHOLA MOTOR FINANCE PRIVATE LIMITED UMANANDAN ENTERPRISES PRIVATE 21346 U65993WB1996PTC081913 LIMITED 21347 U67120WB1996PTC081907 SUNSHINE SECURITIES PRIVATE LIMITED 21348 U67120DL1996PTC083029 MSR SECURITIES PRIVATE LIMITED RARE SECURITIES AND FINLEASE PRIVATE 21349 U67120DL1996PTC083033 LIMITED

21350 U67190MH1996PTC103707 GOVIND FINCAP PRIVATE LIMITED 21351 U67190MH1996PTC103717 ARISTO FINCAP PRIVATE LIMITED 21352 U67190DL1996PTC083034 21353 U65922UP1996PLC020937 21354 U65923DL1996PLC083032 MR FINCAP PRIVATE LIMITED PROFICIENT BUILDERS LIMITED AAKASH FINCAP LIMITED

21355 U67120UP1996PLC020938

KASHIPUR HOLDINGS LIMITED

21356 U65991TN1996PTC036848

PASUMPON CHIT FUND PRIVATE LIMITED

21357 U67120WB1996PTC081922 ANISHA ENTERPRISES PRIVATE LIMITED 21358 U67120WB1996PTC081926 SUDHIR SECURITIES PRIVATE LIMITED B K JEWELLERY HOUSE FINANCE AND 21359 U65910DL1996PLC083053 LEASING LIMITED 21360 U65910GJ1996PTC031063 21361 U65910GJ1996PTC031067 21362 U65910GJ1996PTC031069 MANAN FINSERVE PRIVATE LIMITED MANDIP FINSERVE PRIVATE LIMITED MAULI FINSERVE 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 COMPANY NAME PRIME MONETARY SERVICES PRIVATE 21363 U65920MH1996PTC103756 LIMITED CIN 21364 U65921DL1996PTC083098 HANDSOME FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS

21365 U65923MH1996PTC103755 NAVEEN FINVEST PRIVATE LIMITED 21366 U67120GJ1996PTC031057 KHIVRAJ SECURITIES PRIVATE LIMITED M P N FINCAP PRIVATE LIMITED TITANIC INVESTMENT AND CONSULTANTS 21368 U67190MH1996PTC103762 PRIVATE LIMITED 21367 U67120DL1996PTC083091 SUFAL FINLEASE AND INVESTMENT LIMITED ARTEFACT INFRASTRUCTURE LIMITED C/N SINGHAL FINCAP LIMITED MASART FINANCE COMPANY LIMITED TOMAR INSTALMENTS PRIVATE LIMITED

11/5/1996 B.K. NO.902/5, ULHASNAGAR, THANE Maharashtra 421001 8, 1ST FLOOR, RANI JHANSI ROAD, MOTIA KHAN INDUSTRIAL 11/5/1996 AREA NEW DELHI Delhi 110055 265,SHAHID BHAGAT SINGH RD 4TH FLOOR.KRISHNA NIWAS, 11/5/1996 FORT, MUMBAI Maharashtra 400001 11/5/1996 208 M G MARKETRING ROAD SURAT GUJARAT Gujarat I-220,NARAINA VIHAR NEW DELHI NEW DELHI Delhi 11/5/1996 110028 329,SANDESARA HOUSE, JAWAHAR NAGAR, GOREGAON 11/5/1996 (WEST), MUMBAI Maharashtra 400062 C/O NEEMA-GUPTA W/OSHRI MAHESH CHANDRA GUPTA, 1615-CHANDRA-NIWAS,PNB-COLONY, CHERITAL,JABALPUR.(M.P.) Madhya Pradesh 482002 Artefact towers, 54/3, Chattrapati Square, Wardha Road Nagpur Maharashtra 440025 G- 5 43 53 MADAN MOHAN STREET 4 C ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 134, RAM NAGAR, OPP. CORPORATION PRIMARY SCHOOL NAGPUR Maharashtra 440033 BHAGWAN MAHAVEER MARGBARAUT MEERUT UTTAR PRADESH Uttar Pradesh 250611 RAJGARH ROAD, HOUSE NO-110, ABOVE MEGATECH DIAGNOSTIC CENTRE GUWAHATI Assam 781007 309/C,SATLOJ APARTMEBTS,SHAKAR GRAM, ASSHOK NAGAR, KANDIVLI (EAST), MUMBAI Maharashtra 400101

21369 U65993MP1996PLC011381 21370 U65999MH1996PLC103773 21371 U67120DL1996PLC083089 21372 U67190MH1996PLC103776 21373 U65910UP1996PTC020966 21374 U65929AS1996PTC004898

11/5/1996 11/5/1996 11/5/1996 11/5/1996 11/6/1996 11/6/1996

ORCHID FINLEASE PRIVATE LIMITED ANIM FINANCIAL SERVICES PRIVATE 21375 U67120MH1996PTC103790 LIMITED 21376 U65910DL1996PLC083130 BLUE JAY FINLEASE LIMITED 21377 U65921DL1996PLC083115 R P FINCAP COMPANY LIMITED 21378 U67120MH1996PLC103788 JUPITER STOCK BROKERS LIMITED

21379 U65923MH1996PTC103835 MAHALAKSHMI FINCAP PRIVATE LIMITED 21380 U65993UP1996PTC020981 21381 U67120GJ1996PTC031099 21382 U67120RJ1996PTC012856 21383 U65923BR1996PLC007539 21384 U65991TN1996PLC036866 21385 U67120BR1996PLC007541 21386 U67120DL1996PLC083171 JAI KALI MAA FINANCE PRIVATE LIMITED SHEKHAWAT HOLDING PRIVATE LIMITED SAYONARA FINCAP PRIVATE LIMITED NATRAJ SAVINGS LIMITED TAMILNADU URBAN INFRASTRUCTURE TRUSTEE COMPANY LIMITED SAKHI SAVINGS LIMITED

JANHIT CREDIT & LEASING LIMITED TAMILNADU URBAN INFRASTRUCTURE 21387 U67190TN1996PLC036865 FINANCIAL SERVICES LIMITED STAR ENTERPRISES AND FINANCIAL 21388 U65910MH1996PTC103875 SERVICES PRIVATE LIMITED BSJ FINANCIAL SERVICES PRIVATE 21389 U65999WB1996PTC081996 LIMITED 21390 U67120MP1996PTC011388 AB ROGATE FINANCE PRIVATE LIMITED

21392 U67120DL1996PTC083174 21393 U67120DL1996PTC083200

21391 U67120MH1996PTC103866 AJMERA FINVEST PRIVATE LIMITED MAYA FINVEST PRIVATE LIMITED

11/6/1996 11/6/1996 605 KIRTI SHIKHAR JANAKPURI NEW DELHI Delhi NEW DELHI Delhi 110048 11/6/1996 E-224, GREATER KAILASH-II 506, Simran Plaza, 5th Floor, Plot No. 16, 4th Road, Khar (West), 11/6/1996 Mumbai Maharashtra 400052 1-8, EVARAED NAGAR, ESTERN EXPRESS HIGHWAY, SION, 11/7/1996 MUMBAI Maharashtra 400022 580 MOHAMMED MAHSHI KOHABAD SHI KOHABAD UTTAR 11/7/1996 PRADESH Uttar Pradesh M D HOUS HAREKRSHNA ESTATENAROL AHMEDABAD 11/7/1996 GUJARAT Gujarat 382405 C/O SHRI BANWAR LAL KHABYAHOSPITAL ROAD,PUR, 11/7/1996 BHILWARA RAJASTHAN. Rajasthan MAIN ROAD MOTIHARI,NEAR PANITANKI P.S. MOTIHARI 11/7/1996 TOWN, DT. EAST CHAMPARAN. EAST CHAMPARAN Bihar 112,THEYAGARAYA ROAD,"VAIRAM COMPLEX" IST FLOOR, 11/7/1996 T.NAGAR, CHENNAI.17. Tamil Nadu 600017 SRI KRISHNA CHOWK,VILL. GOPALPUR, PO. PURKHOULI, 11/7/1996 DISTT. VAISHALI. DISTT. VAISHALI. Bihar 30/3, DAKSH ROAD,VISHWAS NAGAR, SHAHDARA DELHI 11/7/1996 Delhi 112, THEAGARAYA ROAD,"VAIRAM COMPLEX" FIRST FLOOR, CHENNAI Tamil Nadu 600017 11/7/1996 T. NAGAR, 314 315 TULSIANI CHAMBERSNARIMAN POINT MUMBAI 11/8/1996 Maharashtra 400021 CENTURY TOWERS 45,SHAKESPEARE SARANI, ROOM NO11/8/1996 303 KOLKATA West Bengal 700017 305, RAJARAM MOHAN RAI COMPLEX MTH COMPOUND 11/8/1996 INDORE Madhya Pradesh 452007 1303,B, BHAVANI COMPLEX, B.S. ROAD, DADAR (WEST), 11/8/1996 MUMBAI Maharashtra 400028 11/8/1996 12-L, SONA BAZAR BHAGIRATH PLACE DELHI Delhi 11/8/1996 75 VIJAY BLOCK VIKAS MARG NEW DELHI Delhi 110092 Diamond Chambers, 4, chowringhee Lane, Block No-2 7th Floor, 11/8/1996 Unit No-7I Kolkata West Bengal 700016 202,PAWAN FLATS,7, ANANDNAGAR SOCIETY, Gujarat 11/8/1996 PRODUCTIVITY ROAD, BARODA B-269, BALDAVPURI,HIDA KI MORI,RAMGANJ BAZAR, 11/8/1996 JAIPUR Rajasthan PLOT NO-31, SECTOR-3 IMT MANESAR GURGAON HAR 11/8/1996 Haryana 122050 D2 DEVRAJ APARTMENT TOPIWALAESTATE NEAR RATNA RESTAURANT OFF S V ROAD GOREGAON (WEST MUMBAI Maharashtra 400062 8 G C AVENUESAHA COURT 1ST FLOOR KOLKATA West Bengal 700013 1, ADARSHA APARTMENTS CIVIL LINES, NAGPUR Maharashtra 440001 111, PHASE INDUSTRIAL AREAGANGYAL JAMMU JAMMU AND KASHMIR Jammu and Kashmir KINGSWAY HOUSE, NEW MARKET, R.N BAZAR JAMMU J&K JAMMU AND KASHMIR Jammu and Kashmir USHIKA ,8-2-615/A-3, ROAD NO.11 BANJARA HILLS, HYDERABAD. Andhra Pradesh

SHREE ANK FINHOLD PRIVATE LIMITED SHRI HANUMAN INVESTMENTS PRIVATE 21394 U67120WB1996PTC081997 LIMITED 21395 U65910GJ1996PLC031103 21396 U65910RJ1996PLC012864 21397 U65993HR1996PLC034459 AVANI GRUH FINANCE LIMITED KALIYUG LEASING AND FINANCE LIMITED NHK SPRING INDIA LIMITED

MONTANA FINANCE AND INVESTMENTS 21398 U65900MH1996PTC103889 PRIVATE LIMITED L N M FINANCIAL SERVICES PRIVATE 21399 U65910WB1996PTC082013 LIMITED NET VALUE MINING AND ENGINEERING 21400 U65920MH1996PTC103893 PRODUCTS PRIVATE LIMITED VENUS STAR INVESTMENTS PRIVATE 21401 U67120JK1996PTC001582 LIMITED 21402 U67120JK1996PLC001583 21403 U65910AP1996PTC025693 21404 U65993DL1996PTC083228 21405 U65993DL1996PTC083231 21406 U67190DL1996PTC083211 S.P.R. FINANCE LIMITED. USHIKA INVESTS PRIVATE LIMITED NICOLS FINVEST PRIVATE LIMITED ANRAMU FINVEST PRIVATE LIMITED TANUSRI WESTERN FINSEC PRIVATE LIMITED

11/11/1996 11/11/1996 11/11/1996 11/11/1996 11/11/1996 11/12/1996

11/12/1996 FLAT NO 8, KHAN KARKET NEW DELHI Delhi 110003 11/12/1996 1/926, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 11/12/1996 D-601, CHITRANJAN PARK NEW DELHI Delhi 110019

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 61 KALI KRISHNA TAGORE STREET KOLKATTA West 11/12/1996 Bengal 700007 796, MUNDY STREET,(UPSTAIRS) VANIYAMBADI N.A.A.DT-635 11/13/1996 751 N.A.A.DT-635 751 Tamil Nadu 635751 401 , Ansal's Pragati Deep Laxmi Nagar , District Centre Delhi 11/13/1996 Delhi 110092 11/13/1996 25/31, EAST PATEL NAGAR NEW DELHI Delhi 110008 15-3-92/1, GOWLIGUDA CHAMAN, HYDERABAD Andhra 11/13/1996 Pradesh 500012 6-3-243/1, F NO 404 INDERLOK COMPLEX ROAD NO 1 11/14/1996 BANJARA HILLS , HYDERABAD 12 Andhra Pradesh 4/B GREAT WASTERN BLDGN M EXTN RD FORT MUMBAI 11/14/1996 Maharashtra 400023 307, WEGMANS HOUSE, 21, VEERSAVARKAR 11/14/1996 BLOCK,SHAKARPUR, DELHI Delhi 110092 4530/A 7/26ANSARI ROAD DARYA GANJ NEW DELHI Delhi 11/14/1996 110002 6 ST JAMES COURT 2ND FLOOR206 MARINE DRIVE 11/14/1996 MUMBAI Maharashtra 400002 21,KHAKAU BUILDING , 40/48,BANK STREET,FORT MUMBAI 11/14/1996 Maharashtra 400023 32, EZRA STREET, 6TH FLOOR, ROOM NO- 613, SOUTH 11/14/1996 BLOCK KOLKATA West Bengal 700001

21407 U65910WB1996PLC124385 BALAJI INDOFIN LIMITED VANIYAMBADI JAYABHARATH CHITS 21408 U65991TN1996PTC036903 PRIVATE LIMITED 21409 U67120DL1996PTC083241 21410 U67120DL1996PTC083259 21411 U65910AP1996PLC025703 21412 U65910AP1996PTC025711 PJS INVESTMENTS PRIVATE LIMITED BHUPINDER HOLDINGS PRIVATE LIMITED GOVARDHAN LEAFIN (INDIA) LIMITED GINDODIYA FINANCE AND LEASING PRIVATE LIMITED

21413 U65910MH1996PTC103930 MANGI FINVEST PRIVATE LIMITED SANAKO ENGINEERS & DEVELOPERS 21414 U65910DL1996PTC083263 PRIVATE LIMITED 21415 U65993DL1996PTC083283 JEWEL SECURITIES PRIVATE LIMITED

21416 U67120MH1996PTC103931 RAVSON INVESTMENTS PRIVATE LIMITED ARJ SHARES & STOCK BROKERS PRIVATE 21417 U67120MH1996PTC103933 LIMITED 21418 U65993WB1996PLC082022 ROSE SECURITIES LIMITED

21419 U65999AP1996PLC025706 21420 U65910HR1996PTC033386

BOYELLA FINANCIAL SERVICES LIMITED SANYOG FIN-LEASE PRIVATE LIMITED

FL.NO 101,PL.NO 389 & 390,PRAMEETHA RESIDENCY HIG 6TH PHASE,KPHB COLONY,KUKATPALLY, HYDERABAD Andhra 11/14/1996 Pradesh 500072 11/15/1996 HOUSE NO-190 SECTOR-7A FARIDABAD Haryana 121006 1/3, SATYAJIVAN SOCIETY, LB SHASTRI MARG, KURLA, 11/15/1996 MUMBAI Maharashtra 400070 CO J K TEXTILESBARA BAZAR SHILLONG MEGHALAYA 11/15/1996 Meghalaya 793003 19, R N MUKHERJEE ROAD, EASTERN BUILDING, ROOM NO11/15/1996 211, 2ND FLOOR, KOLKATA West Bengal 700001 SHAH INDUSTRIESVADHANI INDUSTRIAL ESTATE LBS MARG 11/15/1996 GHATKOPAR W MUMBAI Maharashtra 400086 NAVAWADAJ ROAD, NR.JUNAWADAJBUS STOP Gujarat 11/15/1996 OPP.CHAMUNDA MANDIR AHMEDABAD. 4 G-1364,AVAS VIKASSCHEME-3 KANPUR UTTAR 11/15/1996 PRADESH Uttar Pradesh 11/18/1996 B-78 Ist Floor Gujrawala Town Part -I Delhi Delhi 110009

21421 U65923MH1996PTC103970 RETURN FINLEASE PRIVATE LIMITED 21422 U65929ML1996PTC004902 MANCHIN FINCON PRIVATE LIMITED

21423 U65999WB1996PTC082032 SHAREWARE FINVIN PRIVATE LIMITED 21424 U67120MH1996PTC103947 SYS SECURITIES PRIVATE LIMITED 21425 U65910GJ1996PLC031129 21426 U65923UP1996PLC021016 21427 U65929DL1996PTC083331 21428 U65910TN1996PLC036930 21429 U65910DL1996PTC083353 RAMNIYA FINLEASE LIMITED PURUSHARTH FINANCE COMPANY LIMITED ADITI FINLEASE PRIVATE LIMITED RAJ SHYAMA FINANCE & INVESTMENTS LIMITED SHRI SAI FINLEASE PRIVATE LIMITED

21430 U65921MH1996PTC104018 NEER INVESTRADE PRIVATE LIMITED 21431 U65929DL1996PTC083349 21432 U65999HR1996PTC033390 ROHINI FINSEC PRIVATE LIMITED JANGRA INVESTMENT PVT LTD

21433 U65999WB1996PTC082052 ARUNDHATI FINVEST PRIVATE LIMITED 21434 U67120DL1996PTC083357 SHRESHTHA SECURITIES PRIVATE LIMITED 21435 U67120DL1996PTC083359 21436 U67190TN1996PTC036948 LOCUS SECURITIES PRIVATE LIMITED

CHENNAI Tamil Nadu 600001 11/18/1996 33, SEMBUDOSS STREET, PLOT NO.-100, POCKET OO, 2ND FLOOR, BLOCK-A, SECTOR11/19/1996 2, ROHINI NEW DELHI Delhi 110085 402 ANISHA 29THPARANJPE SCHEME VILE PARLE EAST 11/19/1996 MUMBAI Maharashtra 400057 FLAT NO. 1, PLOT NO 7&8, COMMUNITY CENTRE NARAINA 11/19/1996 NEW DELHI Delhi 110028 VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, 11/19/1996 HISSAR Haryana 437 SARAT CHATTERJEE RDP O BOTANICAL GARDEN 11/19/1996 HOWRAH West Bengal 711103 11/19/1996 E-857, SARASWATI VIHAR NEW DELHI Delhi 110034 New 39-B, POCIKET -C,SFS Flats, Mayur Vihar, Phase III 11/19/1996 Delhi Delhi 110096 BHARAT KUMAR BHAVAN617,ANNA SALAI, CHENNAI-600006 11/19/1996 TAMILNADU Tamil Nadu 600006 P-41, 6TH FLOOR PRINCEP STREET KOLKATA West Bengal 11/19/1996 700072 NAND RANI BHAVAN, BAGHI,(NEAR BYPASS ROAD) THANA 11/19/1996 MUFFASILL DISTT. BEGUSARAI. Bihar 5,NAWAB ESTATE,OPP.NEW KIRTIESTATE,NARODA ROAD, Gujarat 11/20/1996 AHMEDABAD. E-757, NAKUL PATH, BEHIND VIDHAN SABHA ROAD, TONK 11/20/1996 ROAD, JAIPUR Rajasthan 302015 3, SAKLET PLACE, 2ND FLOOR KOLKATA West Bengal 11/20/1996 700072 128A, GH-2 ANKUR APARTMENT PASCHIM VIHAR NEW 11/20/1996 DELHI Delhi 110061 Near Anirudh Fine Arts IIIrd Gate, Kurukshetra University 11/20/1996 Kurukshetra Haryana 136119 1,ROWDON STREET,8TH FLOOR FLAT-801 & 802 KOLKATA 11/21/1996 West Bengal 700017 225,SIND COLONY,PUNE-411007. PUNE Maharashtra 11/21/1996 411007 J/J- 4A, ASHWININAGAR, 4TH FLOOR NEELKANTH APPARTMENT, ROOM NO- 4, BAGUIATI KOLKATA West 11/21/1996 Bengal 700159 33A JAWHAR LAL NEHRU ROAD12TH FLOOR R NO 13 11/21/1996 KOLKATA West Bengal 700071 R.NO. 238, RAMABAI WADI,VAKOLA VILLAGE, SANTACRUZ MUMBAI Maharashtra 400055 11/21/1996 (EAST),

KHIVRAJ HOLDINGS PRIVATE LIMITED KAVERI HIRE PURCHASE AND DEPOSITS 21437 U65921WB1996PLC138196 LIMITED SHRIKRISHNA FILMS FINANCE & HIRE 21438 U65921BR1996PLC007550 PURCHASE COMPANY LIMITED KRUPALU FINANCE AND ESTATE 21439 U65910GJ1996PTC031150 DEVELOPERS PRIVATE LIMITED SSPL FINLEASE PRIVATE LIMITED GURU AMAR DASS HIRE PURCHASE 21441 U65921WB1996PTC133876 PRIVATE LIMITED OMJI BROTHERS CAPITAL PRIVATE 21442 U67120DL1996PTC083372 LIMITED 21440 U65910RJ1996PTC012878 21443 U65910HR1996PLC033391 JAGRAJ FINSEC LIMITED

21444 U65910WB1996PTC082065 MERRY TIME CREDITS PRIVATE LIMITED DIVINE CAPITAL MANAGERS PRIVATE 21445 U65993PN1996PTC104068 LIMITED

21446 U65999WB1996PTC082067 PCJ FINVEST PRIVATE LIMITED 21447 U65999WB1996PTC082077 D P FISCAL SERVICES PRIVATE LIMITED 21448 U67120MH1996PTC104055 CHAMATKAR FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS

21449 U67120MH1996PTC104069 NATASHA INVESTRADE PRIVATE LIMITED HAJARAT NIZAMUDDIN LEASE AND 21450 U65910RJ1996PLC012886 FINANCE LIMITED 21451 U65923BR1996PLC007556 21452 U67120UP1996PLC021040 AKASHGANGA FINANCE LIMITED

ROOM NO 25 II FLOOR MORARJILALJI BUILDING 47 DR M B VELKAR SRTEET KALBADEVI ROAD MUMBAI Maharashtra 11/21/1996 400002 HINDAUN CITY Rajasthan 11/21/1996 OPP. HANUMAN CINEMA, 208,JAGAT TRADE CENTRE,FRASER ROAD PATNA. DISTT. 11/21/1996 PATNA. PATNA Bihar HOTEL SAMRAT BUILDINGS N NAGAR HARDWAR 11/21/1996 UTTARANCHAL Uttar Pradesh 249401 3RD FLOOR, 'KSHAMALAYA' NEW MARINE LINES MUMBAI 11/22/1996 Maharashtra 400020 D-134, GALI NO. 7,KRISHNA NAGAR, NEAR SAFDARJUNG 11/22/1996 ENCLAVE, NEW DELHI. Delhi 132/1, M.G.Road, Kaveri House KOLKATA West Bengal 11/22/1996 700007 11/22/1996 B-204 VIKAS TOWER VIKAS PURI DELHI Delhi 110018 H NO. 2-3108,GANDHI ROAD KORATLA KARIMNAGAR. 11/22/1996 Andhra Pradesh BUILDING NO. 10, FLAT NO. 704,ANITA NAGAR LOKHANDWALA TOW- NSHIP, KANDIVLI (EAST), MUMBAI 11/22/1996 Maharashtra 400101 C/O SHROFF & COMPANY-C. A. 503-DELUX COURT, 5TH FLOOR RAO BAHADUR BHAMBARDEKAR MARG STATION BANDRA (WEST), MUMBAI Maharashtra 400050 11/22/1996 ROAD, D-111, PANCHSHEEL ENCLAVE NEW DELHI NEW DELHI 11/22/1996 Delhi 110017 AB-11, COMMUNITY CENTRE, SAFDARJUNG ENCLAVE 11/22/1996 NEW DELHI Delhi 110029 4.ANAND,TELI GALI CROSS ROAD, ANDHERI (EAST), 11/22/1996 MUMBAI Maharashtra 400069 119 1 LODHI HOUSEBACKSIDE ARORA NEURO CENTRE 11/22/1996 LUDHIANA Punjab 11/22/1996 PLOT NO L, UNIT III BHUBANESWAR Orissa 751001 11/26/1996 F-51/1 LAV KUSH VIHAR INDORE Madhya Pradesh 164, M. G. ROAD BUDGE BUDGE KOLKATA West Bengal 11/26/1996 700137 11 CLIVE ROW 1ST FLOORROOM -H HARE STREET 11/26/1996 KOLKATA West Bengal 700001 KOLKATA West Bengal 11/26/1996 71 CANNING ST 5TH FLR NO 510A DELHI Delhi 110049 11/26/1996 E-1, South Extention, Part II, 11/26/1996 K-1/58, CHITTRANJAN PARK NEW DELHI Delhi 110011 3/80 YASHODHARAOFF VEER SAVARKAR MARG DADAR 11/27/1996 WEST MUMBAI Maharashtra 400028 CABIN NO 8MADHOK BUSINESS CENTRE FEROZEPUR ROAD 11/27/1996 LUDHIANA PUNJAB Punjab 141001 A-3, SARDAR PATEL MARG,C-SCHEME, JAIPUR 11/27/1996 RAJASTHAN. Rajasthan 16 , G. C. AVENUE 7TH FLOOR KOLKATA West Bengal 11/27/1996 700013 5 NEERA 34 MRUTYUNJAYCOLONY KOTHRUD PUNE 11/27/1996 Maharashtra 411038 11/27/1996 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 3, AMARTOLLA STREET 1ST FLOOR KOLKATA West Bengal 11/27/1996 700001 224 GURU JAMBESHWAR NAGARGANDHI PATH QUEENS 11/27/1996 TROAD JAIPUR JAIPUR Rajasthan 11/27/1996 38 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 U T Chandigarh

AQAQA FINANCE AND MARKETING LIMITED MULTI- ACT EQUITY RESEARCH SERVICES 21453 U65910MH1996PTC104105 PRIVATE LIMITED PRAKASH BUILDTECH PRIVATE LIMITED SANYOG FINANCE AND INVESTMENT 21455 U65921WB1996PTC150424 PRIVATE LIMITED 21456 U65921DL1996PTC083457 MCF FINLEASE PRIVATE LIMITED 21454 U65910DL1996PTC083450 21457 U65923AP1996PTC025786 BHARAT HI-FIN PRIVATE LIMITED

EVERNEW FINANCIAL SERVICES PRIVATE 21458 U65923MH1996PTC104083 LIMITED SIDHAM FINANCE & INVESTMENTS 21459 U65923MH1996PTC104084 PRIVATE LIMITED 21460 U65923DL1996PTC083444 21461 U65993DL1996PTC083453 ASV ENGINEERS PRIVATE LIMITED STERLING CAPITAL PRIVATE LIMITED

21462 U67120MH1996PTC104106 ANUBHUTI SECURITIES PRIVATE LIMITED 21463 U65921PB1996PLC019066 21464 U67120OR1996PLC004691 21465 U65921MP1996PTC011415 LODHI INVESTMENT LIMITED SREE BALAJEE FINANCE LIMITED

KUNDAN REALITY PRIVATE LIMITED RAJHANS FISCAL SERVICES PRIVATE 21466 U67120WB1996PTC082096 LIMITED 21467 U67120WB1996PTC082097 RAJHANS FINEX PRIVATE LIMITED 21468 U67120WB1996PTC082098 PROGRESSIVE FINEX PRIVATE LIMITED 21469 U67120DL1996PTC083474 ZEEL FINCAP SERVICES PRIVATE LIMITED 21470 U65910DL1996PLC083462 VRINDA FINANCE LTD.

21471 U65900MH1996PTC104155 THIRD EYE FINLEASE PRIVATE LIMITED 21472 U65921PB1996PTC019090 21473 U65923RJ1996PTC012899 CHANDAN FINANCIERS PRIVATE LIMITED ARUN TOURISM AND FOOD COMPANY PRIVATE LIMITED

21474 U65991WB1996PTC136396 JODHRAJ FINASSIST PRIVATE LIMITED ROSHVIT FINANCIAL SERVICES PRIVATE 21475 U65993MH1996PTC104159 LIMITED TUBEROSE INVESTMENTS PRIVATE 21476 U65993DL1996PTC083487 LIMITED 21477 U65999WB1996PTC082108 SHREE SATI FINVEST PRIVATE LIMITED NAWNEET SOMANI SECURITIES PVT. LTD. LOADMASTER SECURITIES PRIVATE 21479 U67120WB1996PTC082107 LIMITED GOLDEN LOTUS INVESTMENTS PRIVATE 21480 U67120CH1996PTC019092 LIMITED ENTERTAINMENT CENTER PRIVATE 21481 U67120DL1996PTC083485 LIMITED 21478 U67120RJ1996PTC012900 21482 U67120DL1996PTC083488 SPICE IMPEX PRIVATE LIMITED

11/27/1996 SCO 140 141SECTOR 34 A CHANDIGARH 11/27/1996 60-D, SAINIK FARMS,

NEW DELHI Delhi 110062

21483 U67190MH1996PTC104184 VRIDDHI INFIN PRIVATE LIMITED 21484 U65991TN1996PLC037001 21485 U65993DL1996PLC083498 21486 U65910DL1996PTC083515 21487 U65929AS1996PTC004908 21488 U65993DL1996PTC083509 NAVAGRAHA BENEFIT FUND LIMITED GETFAST INVESTMENT & FINANCIAL SERVICES LIMITED CHOWDHARY PROPERTIES PRIVATE LIMITED MAA KAMAKHYA FINANCE COMPANY PRIVATE LIMITED

11/27/1996 60-D, Street No. C-5, Sainik Farms New Delhi Delhi 110062 MUMBAI Maharashtra 400004 11/27/1996 308, DUNCAN ROAD, 133, BHARATHAMATHA STREET,EAST TAMBARAM MADRAS 11/27/1996 600 059 MADRAS 600 059 Tamil Nadu 11/27/1996 B-8, 2ND FLOOR MOTI NAGAR NEW DELHI Delhi 110015 111-2/9, KISHAN GARH ARUN ASAF ALI MARG NEW DELHI 11/28/1996 Delhi 110070 SUBHAN COMPLEX FIRST FLOORTOKOBARI ROAD 11/28/1996 GUWAHATI ASSAM Assam 781001 36MEENA BAGH MAULANA AZAD ROAD NEW DELHI Delhi 11/28/1996 110001 D/104, NATIONAL AVENUE, AKURLI ROAD, KANDIVALI EAST 11/28/1996 MUMBAI Maharashtra 400101 BUILDING NO.25 CIRCULAR ROAD, OPPOSITE SECTOR-45A, 11/29/1996 BURAIL CHANDIGARH Chandigarh 160045 S-6, PARADISE PLAZA ALAKNANDA SHOPPING COMPLEX 11/29/1996 ALAKNANDA NEW DELHI Delhi 110019

JASMINE FINVEST PRIVATE LIMITED YASHASHVI FINANCIAL SERVICES PRIVATE 21489 U67190MH1996PTC104200 LIMITED 21490 U65921CH1996PTC019104 21491 U67120DL1996PTC083535 SAI FINLEASE PRIVATE LIMITED DIPPY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME POWERN INDIA PRIVATE LIMITED WINNER TRADING (INDIA) LIMITED EDEN ECONOMY INDIA LIMITED PADMASHRI SECURITIES LIMITED NATRAJ FINLEASE PRIVATE LIMITED VIRAJ FINCAP PRIVATE LIMITED FORESIGHT CAPITAL TRUST PRIVATE LIMITED SMARTEST CORPORATE SERVICES PRIVATE LIMITED GP MASS FINANCE LIMITED TIRUPATI PORTFOLIO LEASE AND FINANCING LIMITED REG DATE COMPANY ADDRESS

21492 U67120DL1996PTC083558 21493 U65921BR1996PLC007572 21494 U65923BR1996PLC007573 21495 U67120KA1996PLC021449 21496 U65929DL1996PTC075952 21497 U65910GJ1996PTC031211 21498 U67120DL1996PTC083546 21499 U67120DL1996PTC083549 21500 U65910AP1996PLC025852 21501 U65910GJ1996PLC031213 21502 U67120DL1996PLC083544

11/29/1996 E-12, SECOND FLOOR SAKET NEW DELHI Delhi 110017 INDRASHAN COMPLEX,SHYAM CINEMA ROAD, DISTT. 11/29/1996 GOPALGANJ. DISTT. GOPALGANJ. Bihar 841428 BIDYA BHAWAN,DAK BANGLOW ROAD,HAJIPUR , DISTT. 11/29/1996 VAISHALI. VAISHALI Bihar NO.125/1, 5TH MAIN ROAD, CHAMARAJAPET BANGALORE 11/29/1996 Karnataka 560018 C-1-A, RING ROAD NARAYANA,NEAR TIKONA PARK DELHI 12/1/1996 Delhi 110028 3 GAJJAR COLONYOPP UNION BANK NIZAMPURA 12/2/1996 VADODARA Gujarat 390002 12/2/1996 E-151, GREATER KAILASH-II NEW DELHI Delhi 110048 117 HANS BHAWAN 1 BAHADURSHAH ZAFAR MARG NEW 12/2/1996 DELHI Delhi 110002 H.no:- 4-5-37/1, Flat No.204, Sri Sai Homes, I st lane, Vidya Nagar 12/2/1996 Guntur Andhra Pradesh 522007 TIRUPATI HOUSE,B/H SUN HOUSE OPP.TELEPHONE 12/2/1996 EXCHANGE, C.G.ROAD, AHMEDABAD Gujarat 12/2/1996 BH-39, SHALIMAR BAGH POORVI DELHI Delhi 110052 KRANTI CHOWKROHTAK ROAD MEHAM DISTT ROHTAK 12/3/1996 HARYANA Haryana 196 JAMUNALAL BAZAR STREET1ST FLOOR KOLKATA 12/3/1996 West Bengal 700007 TECH POWER ONE TOWER 'E' NEXT TO DON BOSCO SCHOOL 12/3/1996 OFF AIRPORT ROAD, YERWADA PUNE Maharashtra 411006 12/3/1996 3812 5 KANHAIYA NAGAR TRI NAGAR NEW DELHI Delhi 12/3/1996 3812/5 KANHAIYA NAGAR NEW DELHI Delhi 110035 46 CHITRAKUT APAT EAST ARJUNNAGR SHAHDRA NEW 12/3/1996 DELHI Delhi KOLKATA West Bengal 700014 12/3/1996 P 24 C I T RD 26, SHAKESPEARE SARANI 12th FLOOR, ROOM NO. - 12B 12/3/1996 KOLKATA West Bengal 700017 201, 2ND FLOOR, C-55, VIKAS MARG,PREET VIHAR NEW 12/3/1996 DELHI Delhi 110092 201A- VIKAS TOWARSANDHERI (W) MUMBAI Maharashtra 12/3/1996 400069 12/3/1996 49, SHIVA MARKET PITAM PURA DELHI Delhi 110034 36/1917 GANDHI NAGAR1ST RD BANDRA (E) MUMBAI 12/4/1996 Maharashtra 400051 F-13B, KLF TOWER, MALVIYA INDUSTRIAL AREA, MALVIYA 12/4/1996 NAGAR, JAIPUR Jaipur Rajasthan 302017 MAIN BAZARGHUMARWIN BILASPUR HIMACHAL PRADESH 12/4/1996 Himachal Pradesh 35 C R AVENUEBOWBAZARPOLICESYATION KOLKATA 12/4/1996 West Bengal AMARCHAND MANGALDAS & HIRELALSHROFF & CO;LANTIN CHAMBERS, 3RD FLOOR,DALAL STREET. MUMBAI 12/4/1996 Maharashtra 400023 12/4/1996 16/1 LORD SINHA ROAD KOLKATA West Bengal 700071

J H TRADING AND FINCAP LIMITED CHOBISI FINLEASE SERVICES PRIVATE 21503 U65910HR1996PTC033406 LIMITED RARA BROTHERS ENTERPRISES PRIVATE 21504 U65910WB1996PTC082160 LIMITED

21505 U65920PN1996PTC139077 21506 U65921DL1996PTC083604 21507 U65923DL1996PTC083591 21508 U65923DL1996PTC083609

TARGET FINANCE PRIVATE LIMITED AA PLUS MARCONS PRIVATE LIMITED AA PLUS MANAGEMENT CONSULTANTS PRIVATE LIMITED SALVIA FINVEST PRIVATE LIMITED

21509 U65993WB1996PTC082164 P C CHANDRA HOLDINGS PRIVATE LIMITED 21510 U65993WB1996PTC082165 NAMOKAR LEASING PRIVATE LIMITED ELANZA PORTFOLIO PRIVATE LIMITED GENIUS FINTRADE AND INVESTMENT 21512 U67120MH1996PTC104281 PRIVATE LIMITED 21513 U65910DL1996PLC083615 VIRTUE FINANCE LIMITED 21511 U65999DL1996PTC083612 21514 U65910MH1996PTC104310 VICTOIRE CONSULTANTS PRIVATE LIMITED PRAVESH FINLEASE AND ESTATES 21515 U65910RJ1996PTC012936 PRIVATE LIMITED ANKIT HIRE PURCHASE PRIVATE LIMITED OCELLUS FINANCE & INVESTMENT (INDIA) 21517 U65923WB1996PTC082176 PRIVATE LIMITED 21516 U65921HP1996PTC019124 JOHNSON HIGGINS CAPITAL SERVICES 21518 U65993MH1996PTC104308 PRIVATE LIMITED SABOO FINANCE AND INVESTMENT CO. 21519 U65993WB1996PTC082167 PRIVATE LIMITED WINSOME SECURITIES CREDITS PRIVATE 21520 U65993DL1996PTC083628 LIMITED 21521 U65993DL1996PTC083629 21522 U67120DL1996PTC083636 21523 U65993RJ1996PLC012925 QUESTOR CAPINVEST PRIVATE LIMITED XENIAL INVESTMENT PRIVATE LIMITED DZAK INVESTMENT AND FINANCE LIMITED

DELHI Delhi 12/4/1996 F 37,KAMLA NAGAR 102,PALCO HOUSE, 2162/T-10 MAIN PATEL ROAD, NEW 12/4/1996 DELHI Delhi 110008 103, PALCO HOUSE , 2162/T-10 MAIN PATEL ROAD NEW 12/4/1996 DELHI DELHI Delhi 110008 JAIPUR Rajasthan 12/4/1996 4, LINK ROAD, JALUPURA, 2 CLIVE GHAT ST, 6TH FLUNIT NO 2 KOLKATA West 12/5/1996 Bengal 700001 305/306, ROOTS TOWER LAXIMI NAGAR DISTRICT CENTRE 12/5/1996 VIKAS MARG NEW DELHI Delhi 110092 NEW DELHI Delhi 110087 12/5/1996 A-184, MEERA BAGH AT. KUWANGHRI,PO.SUPOR-JAMUA,DIST. MUNGER 12/5/1996 MUNGER Bihar FLAT NO. 4, KHURANA COMPLEX KOCHAR MARKET 12/5/1996 LUDHIANA Punjab 143001 UPPER BILASI TWON,DEOGHAR"B"YADAV NIWAS, DIST. 12/5/1996 DEOGHAR DEOGHAR Jharkhand 8B, RM TEXERIA COMPOUND,GROUND FLOOR, OPP, JYOTI 12/6/1996 BLDG, WADALA (EAST), MUMBAI Maharashtra 400037 FLAT NO 2, MANHAS MANSIONVIDHYA NAGAR,MARG, KALINA 12/6/1996 SANTACRUZ (EAST), MUMBAI Maharashtra 400018 702, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI (E), 12/6/1996 MUMBAI 400 059. Maharashtra 12/6/1996 375, MAIN ROAD GAZIPUR NEW DELHI Delhi 110096 SOLITAIRE CORPORATE PARK BLDGNO 5 1ST FLOOR 12/6/1996 ANDHERI EAST MUMBAI Maharashtra 400093

21524 U67120WB1996PTC082186 MASKARA FINVEST PRIVATE LIMITED 21525 U67120DL1996PTC083663 21526 U67120DL1996PTC083668 21527 U65910BR1996PLC007586 21528 U65921PB1996PLC019133 21529 U65923JH1996PLC007585 BHAVYA FINCAP PRIVATE LIMITED GROVER FINANCIAL SERVICES PRIVATE LIMITED JOSEPH CREDIT & COMMERCIAL COMPANY INDIA LIMITED N M FINLEASE LIMITED

GLARE ECONOMY INDIA LIMITED SHARAV FINANCE AND LEASING PRIVATE 21530 U65910MH1996PTC104336 LIMITED ARMOUR LEAZE AND FINANZ PRIVATE 21531 U65920MH1996PTC104351 LIMITED 21532 U67120MH1996PTC104343 VINTAGE FINSTOCK PRIVATE LIMITED KMG TECHNOLOGIES PRIVATE LIMITED.

21533 U67120DL1996PTC083687

21534 U67190MH1996PTC104347 TOWERS WATSON 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CLASSIC INDIA ECOINVEST LIMITED GANDHIDHAM FINCAP LIMITED ONLINE HOLDINGS PRIVATE LIMITED MUSK FINLEASE PRIVATE LIMITED GULSHAN FINCAP PRIVATE LIMITED SANT FINLEASE PRIVATE LIMITED ROHINYA FINVEST AND LEASE PRIVATE LIMITED BENARA PUMPS PRIVATE LIMITED REG DATE 12/6/1996 12/6/1996 12/8/1996 12/9/1996 COMPANY ADDRESS MOJAHIDPUR BHAGALPUR.TILKAMANJHI BHAGALPUR DIST. BHAGALPUR. BHAGALPUR Bihar C-20,FIRST FLOOR CHAWLA CHOWK GANDHIDHAM Gujarat 203, CHHABRA COMPLEX, 8, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 FLAT NO. 3, B-46, KALKAJI KALKAJI NEW DELHI Delhi 110049

21535 U65910BR1996PLC007590 21536 U67120GJ1996PLC031247 21537 U67120DL1996PTC083617 21538 U65910DL1996PTC083715 21539 U65921DL1996PTC083708 21540 U65921DL1996PTC083718 21541 U65923DL1996PTC083725 21542 U67120UP1996PTC021101

DELHI Delhi 110092 12/9/1996 U-63-A, SHAKARPUR, 1966/49, NAIWALA, KAROL BAGH NEW DELHI Delhi 12/9/1996 110005 440, RAJENDRA JAINA TOWER-118 COMMUNITY CENTRE 12/9/1996 WAZIRPUR, INDUSTRIAL AREA DELHI Delhi 110052 11 KM MILE STON E ARIONI AGRA AGRA Uttar Pradesh 12/9/1996 282007 KOLKATA West Bengal 700012 12/9/1996 42/1 B B GANGULY STREET 108-A, MARUTI APARTMENT B-5, I P EXTENSION DELHI 12/9/1996 Delhi 110092 18/2 NEMI ROAD DEHRADUN DEHRADUN Uttarakhand 12/9/1996 248001 12/10/1996 A-13 NITI BAGH NEW DELHI Delhi 110049

21543 U67120WB1996PTC082215 AKA FINVEST PRIVATE LIMITED 21544 U67120DL1996PTC083707 21545 U65910UR1996PLC021103 21546 U65910DL1996PTC083735 21547 U65999HR1996PTC033413 SUPERMAX FINCAP PRIVATE LIMITED RAJESH FINLEASE AND RESORTS LIMITED AKRITI FARMS PRIVATE LIMITED HANSHARA FINANCE & INVESTMENT PRIVATE LIMITED

21548 U67120MH1996PTC104389 ENPEE ENTERPRISES PRIVATE LIMITED CREDIT SUISSE SECURITIES (INDIA) 21549 U67120MH1996PTC104392 PRIVATE LIMITED 21550 U67120MH1996PTC104405 RADIANT EQUIJFIN PRIVATE LIMITED SHREY FUND MANAGEMENT COMPANY 21551 U65991DL1996PLC083749 LIMITED 21552 U65993WB1996PTC082235 AFFINITY FINANCE PRIVATE LIMITED CHINMAY FINLEASE PRIVATE LIMITED MATSYA STOCKS AND SECURITIES 21554 U67120WB1996PTC082242 PRIVATE LIMITED BRAVO CAPITAL SERVICES PRIVATE 21555 U67120DL1996PTC083778 LIMITED 21556 U67120DL1996PTC083779 LINKAGE SECURITIES PRIVATE LIMITED 21553 U67120GJ1996PTC031275 21557 U65923MH1996PLC104436 21558 U65991DL1996PLC083766 21559 U65993BR1996PLC007600 21560 U67190BR1996PLC007598 21561 U65993TN1996PTC037113 ALLIED INVESTIGATIONS LIMITED C N AERENS MUTUAL BENEFITS LIMITED MAA AMBE SAVINGS INVESTMENT LIMITED AVTAR GOGAJI COMPANY OF FINANCE LIMITED DURGAMBA INVESTMENT PRIVATE LIMITED

Haryana 12/10/1996 2474-SECTOR B,FARIDABAD/ 41-42, PODAR CHAMBERS, S A BRELVI ROAD, FORT, 12/10/1996 MUMBAI Maharashtra 400001 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE, DR ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra 12/10/1996 400018 MUMBAI 48/19 SHETH SADANSION (WEST) A BAZAR 12/10/1996 Maharashtra 400022 304, GD ITL, Plot No. B-8, Netaji Subhash Place, Pitampura 12/10/1996 DELHI Delhi 110034 9-A,JUDGES COURT ROAD ALIPUR KOLKATA West Bengal 12/11/1996 700027 MAHESH BHVANAZAD CHOWK AT & PO BHABHAR DIST 12/11/1996 BANASKANTHA Gujarat 385320 126B DIAMOND HARBOUR ROAD KOLKATA West Bengal 12/11/1996 700060 412, DEEPSHIKHA BUILDING, RAJENDRA PLACE, NEW 12/11/1996 DELHI Delhi 110008 12/11/1996 H-5/59, SECTOR-16 ROHINI NEW DELHI Delhi 110089 C-20 ARIHANT APARTMENT 4THFLOOR SAI BABA NAGAR 12/11/1996 BORIVALI W MUMBAI Maharashtra 400092 301, BAKSHI HOUSE 40-41, NEHRU PLACE NEW DELHI 12/11/1996 Delhi 110019 AT & PO. DIGHWARA,PS.DARIAPUR, DIST. SARAN. SARAN 12/11/1996 Bihar DOON PUBLIC SCHOOL BHAGALPURP.O.BHAGALPUR. 12/11/1996 BHAGALPUR BHAGALPUR Bihar RAMAKRISHNA BUILDINGS 239 (OLD NO-183), ANNASALAI 12/12/1996 CHENNAI Tamil Nadu 600006 P 12 KALAKAR STREET 1ST FL BURRABAZAR KOLOKATA 12/12/1996 West Bengal 700007 Z-9, IIND FLOOR, RAJOURI GARDEN, NEW DELHI Delhi 12/12/1996 110027 23, LOCAL SHOPPING COMPLEX MADANGIR NEW DELHI 12/12/1996 Delhi 110062 Al-Falah House,274-A Jamia Nagar, Okhla New Delhi Delhi 12/12/1996 110025 218 PREM BAUG 1ST FLRROOM NO 6 SIR,BHALCHANDRA 12/13/1996 ROAD MATUNGA MUMBAI Maharashtra 400019 17, MATHURA BHAVAN, DADASAHEB PHALKE ROAD, DADAR 12/13/1996 (EAST), MUMBAI Maharashtra 400014 12/13/1996 386, HAIDER QULI, CHANDNI CHOWK, DELHI Delhi 110006 12/13/1996 144, ADARSH NAGAR, JAIPUR Rajasthan SHOP NO. 1, GROUND FLOOR, NALINI APARTMENTS, 347 12/13/1996 LINKING ROAD, KHAR (WEST) MUMBAI Maharashtra 400052 301 METRO ESTATEMANGALDAS ROAD PUNE 12/13/1996 Maharashtra 411001 12/13/1996 IB/8-C PHASE-I ASHOK VIHAR NEW DELHI Delhi 110052

21562 U65993WB1996PTC082256 PURVI FINANCE CO PRIVATE LIMITED 21563 U67120DL1996PTC083803 21564 U65991DL1996PLC083806 21565 U65993DL1996PLC083819 COTAK PORTFOLIO PRIVATE LIMITED SMCC CONSTRUCTION INDIA LIMITED AL-FALAH INVESTMENTS LIMITED

21566 U65910MH1996PTC104484 SAMSKAR INVESTMENT PRIVATE LIMITED 21567 U65910MH1996PTC104489 EVERSHINE FINANCE PRIVATE LIMITED ZEE G FINANCE AND LEASING PRIVATE 21568 U65910DL1996PTC083826 LIMITED 21569 U65910RJ1996PTC012980 CHOICE FINLEASE PRIVATE LIMITED BJB INVESTMENT AND FINANCE PRIVATE 21570 U65920MH1996PTC104490 LIMITED 21571 U65921MH1996PTC104492 DHANWANTARI AGRO PRIVATE LIMITED CORP-AID FINANCE AND SECURITIES 21572 U65921DL1996PTC083828 PRIVATE LIMITED SOLEMN FINANCE AND LEASING PRIVATE 21573 U65921DL1996PTC083845 LIMITED 21574 U65993RJ1996PTC012972 AAMIN FINVEST PRIVATE LIMITED

21575 U65993WB1996PTC082268 SI FINTECH PRIVATE LIMITED 21576 U65993HR1996PTC041785 SINOSEF ENTERPRISES PRIVATE LIMITED DROLIA PROJECTS & FINANCE PRIVATE 21577 U65993WB1996PTC082271 LIMITED

12/13/1996 7 PASCHIM ENCLAVE ROHTAK ROAD DELHI Delhi 110087 KOTA Rajasthan 12/13/1996 3-M-42, VIGYAN NAGAR, GANGES GARDEN106KIRANCHANDRASINHA ROADBLOCK A 3 12/13/1996 1ST FL FLAT NO E SHIBPORE HOWRAH West Bengal 12/13/1996 C-270, Sushant Lok Phase-I, Gurgaon Haryana 122002 3 BRITISH INDIA STREETSUITE NO 3D P S HARE STREET 12/13/1996 KOLOKATA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME JOBANPUTRA FISCAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS F GROUND FLOOR AADINATHTOWER OPP AKASHWANT 12/13/1996 RAJKOT GUJARAT Gujarat 360001 301, Standard House, 83, M. K. Road, Marine Lines Mumbai 12/13/1996 Maharashtra 400002 12/13/1996 A-19, NEW LIGHT COLONY, TONK ROAD, JAIPUR Rajasthan D-372 SECTOR I, AVANTIKA ROHINI NEW DELHI Delhi 12/13/1996 110085 1A-COURT CHAMBERS 35NEW MARINE LINES MUMBAI 12/16/1996 Maharashtra 400020 12/16/1996 210, 2nd Floor, Aradhna Bhawan, Azadpur Delhi Delhi 110033 7/52 OLD ANAND NAGAROFF NEHRU RD, SANTACRUZ 12/16/1996 (EAST), MUMBAI Maharashtra 400055 SRI RAM MARKET COLONYSEVOKE ROAD SILIGURI 12/16/1996 DARJEELING West Bengal 13, ELGIN ROAD, ROOM NO 4C KOLKATA West Bengal 12/16/1996 700020 SNEHAL ENTERPRISES,32, MAYURESH APARTMENTS SARASWATI VIHAR COLONY, TRIMURTY NAGAR NAGPUR Maharashtra 440022 701, Victory Society, Plot No. 24, Off Subhas Road, Vile Parle (E), Mumbai Maharashtra 400057 161, DADISETH AGIARY LANE, 1ST FLOOR, ROOM NO.2, KALBADEVI ROAD, MUMBAI Maharashtra 400002 106, INSTITUTIONAL AREA SECTOR-44 GURGAON Haryana 122002 73/1, DUGAR CENTGREJERMIOIAH ROAD, VEPERY, MADRAS 600 007 Tamil Nadu 600007 126 VANNIAR STRRREET,CHOOLAI MEDU CHENNAI 94 CHENNAI 94 Tamil Nadu 156 NEW CLOTH MARKETOUT SIDE RAIPUR GATE AHMEDABAD Gujarat 380002 NEW COMPLEX, JAISTHAMBH CHOWK, AMRAVATI Maharashtra 444601 C - 104, MAITRE HEIGHT, T. T. WADI, MARVE ROAD. MALAD (WEST) MUMBAI Maharashtra 400064 1,CHANDANI CHOEWK STREETBLOCK C ROOM NO33 KOLOKATA West Bengal 700072 MARUTI BUILDINGBUS STAND ROAD BILASPUR C.G. Madhya Pradesh 495001 E-13, ANAND COMPLEX, NAGORI GARDEN, BHILWARA Rajasthan

21578 U67120GJ1996PTC031281

21579 U67120MH1996PTC151955 NUPOOR CAPITALS PRIVATE LIMITED 21580 U67120RJ1996PTC012974 21581 U67120DL1996PTC083836 KPR GLOBAL PRIVATE LIMITED

PROPKAR SECURITIES PRIVATE LIMITED W B FINLEASE AND INDUSTRIES PRIVATE 21582 U65910MH1996PTC104520 LIMITED MITTAL FINSEC PRIVATE LIMITED SHAILEE CAPITAL SERVICES PRIVATE 21584 U65993MH1996PTC104519 LIMITED SARVODAYA INTERNATIONAL PRIVATE 21585 U65993WB1996PTC082273 LIMITED MAAN CAPITAL SERVICES PRIVATE 21586 U65993WB1996PTC082276 LIMITED 21583 U65910DL1996PTC083865

21587 U67120MH1996PTC104513 CHARIOT INVESTRADE PRIVATE LIMITED 21588 U67120MH1996PTC104514 RICHLINE FINVEST PRIVATE LIMITED 21589 U67120MH1996PTC104515 DELICIOUS SECURITIES PRIVATE LIMITED 21590 U67120HR1996PTC040727 21591 U65922TN1996PLC037141 21592 U65991TN1996PLC037130 21593 U65910GJ1996PTC031316 GAUTAM FIN INVEST PRIVATE LIMITED BHERUDAN DUGAR HOUSING FINANCE LIMITED PONNDURAI BENEFIT FUND LIMITED SARASWATI FISCAL PRIVATE LIMITED

12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/16/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996 12/17/1996

21594 U65920MH1996PTC104532 OMJEE FINANCE PRIVATE LIMITED 21595 U65920MH1996PTC104547 VIKUNJ ENTERPRISES PRIVATE LIMITED 21596 U65993WB1996PTC082281 DIATEX HOLDINGS PRIVATE LIMITED 21597 U67120MP1996PTC011474 21598 U67120RJ1996PTC012997 21599 U67120DL1996PTC083835 21600 U65910GJ1996PLC031317 21601 U65910DL1996PLC083883 21602 U67120RJ1996PLC013004 21603 U67190TN1996PLC037142 21604 U65910KL1996PTC011031 KHEDIA FINVEST (INDIA) PRIVATE LIMITED MONIKA FINCAP PRIVATE LIMITED JLK SECURITIES PRIVATE LIMITED PARIVAR COMMERCIAL CREDIT COMPANY LIMITED SPP FINLEASE INDIA LIMITED PLENTY FICAP COMPANY LIMITED DHANA REKHA PERMANENT FUND LIMITED

12/17/1996 2816 CHAIL PURI KINARI BAZAR NEW DELHI Delhi 110006 BHAKHARIES, NR, S.T.STAND.PRANTIJI, DIST. SABARKANTHA 12/17/1996 Gujarat 228, P.O.BUILDING SADAR BAZAR NEW DELHI Delhi 12/17/1996 110006 12/17/1996 196, GHODA NIKAS ROAD, RAMGANJ, JAIPUR Rajasthan NO. 48/96-97, PARASERI,CHUNKANKADAI P.O. K.K.DISTRICT 12/17/1996 K.K.DISTRICT Tamil Nadu XII/K 333 NEAR POST OFFICEOLLUR TRICHUR Kerala 12/18/1996 680306 12/18/1996 306F, ASHOK VIHAR NEW DELHI Delhi 110093 7, Suyog Residency II CHS, Sector 8, Sanpada (E) Navi 12/18/1996 Mumbai Maharashtra 400705 104GAGAN MAHAL COLONY DOMALGUDA HYDERABAD 12/18/1996 Andhra Pradesh 500029 15 GANESH CHANDRA AVENUE , 2ND FLOOR KOLKATA 12/18/1996 West Bengal 700013 36 MAHARISHI DEBENDRA ROAD KOLKATA West Bengal 12/18/1996 700006 B/40, PRAVASI INDUSTRIAL ESTATE, GR. FLOOR, OFF. AAREY 12/18/1996 ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 KOLKATA West Bengal 700007 12/18/1996 41 SHIBTOLLA STREET 110, AGARWAL CHAMBER IV, V.S. BLOCK, SHAKARPUR 12/18/1996 NEW DELHI Delhi 110092 B-15/7, JHILMIL INDUSTRIAL AREA NEW DELHI Delhi 12/18/1996 110095 34 B MAHATMA GANDHI ROAD,NUNGAMBAKKAM, MADRAS 12/18/1996 600 034 MADRAS 600 034 Tamil Nadu 600034 LAKHAN ROY MARKET,BHAGWANPUR CHOWK,REWA ROAD, 12/18/1996 MUZAFFARPUR. MUZAFFARPUR Bihar 401-402, LUSA TOWER, AZADPUR COMMERICIAL COMPLEX 12/18/1996 DELHI Delhi 110033 67,SONAWALA BLDG,BOMBAY SAMACHAR MARG, FORT 12/18/1996 MUMBAI Maharashtra 400023 9/15 MORARJI VELJI BLDGR NO 54 2ND FLOOR MB VELKAR 12/19/1996 STREET KALBADEVI MUMBAI Maharashtra 400002

VIJAYJYOTHI FINANCIERS PRIVATE LIMITED APNI FINANCE & LEASING CO. PRIVATE 21605 U65921DL1996PTC083900 LIMITED SHREE OM CREDIT COMPANY PRIVATE 21606 U65923MH1996PTC203439 LIMITED 21607 U65991AP1996PTC025983 MANCHANDA FINLEASE PRIVATE LIMITED

21608 U65993WB1996PTC082296 SAKAL HOLDINGS PRIVATE LIMITED 21609 U65999WB1996PTC082307 THIRD WAVE HOLDINGS PRIVATE LIMITED MEGHDOOT COMMODITIES PRIVATE 21610 U67120MH1996PTC104564 LIMITED ABHA FINANCIAL SERVICES PRIVATE 21611 U67120WB1996PTC082308 LIMITED 21612 U67120DL1996PTC083899 21613 U67120DL1996PTC083913 21614 U67190TN1996PTC037149 21615 U65923BR1996PLC007608 21616 L65991DL1996PLC083909 21617 U67190MH1996PLC104589 RBA FINANCE PRIVATE LIMITED PKSL INVESTMENTS PRIVATE LIMITED POOJA SOLUTIONS PRIVATE LIMITED NAGAR VIKAS ECONOMY LIMITED INSECTICIDES (INDIA) LIMITED PANTHER FINSTOCK LIMITED

21618 U65920MH1996PTC104631 PARAL FISCAL 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 COMPANY NAME HELP FINANCE PRIVATE LIMITED SHRI MATESHWARI FINANCE PRIVATE LIMITED REG DATE COMPANY ADDRESS GALI PUNJAB NATIONAL BANKG T ROAD BATALA 12/19/1996 Punjab 143505

PUNJAB

21619 U65921PB1996PTC019189 21620 U65923DL1996PTC083944

KRISHNARJUNA FINANCE PRIVATE LIMITED TOWER COMPUTER AND CONSULTANCY 21622 U65999MH1996PTC104613 PRIVATE LIMITED 21621 U65991AP1996PTC025995 21623 U65923PN1996PLC104618 21624 U65910MP1996PTC011495 21625 U65910UP1996PTC021144 21626 U65910UP1996PTC021146 21627 U65921HP1996PTC019192 21628 U65921DL1996PTC083982 RAMCO GLOBAL FINANCE LIMITED SAIKRUPA FINLEASE PRIVATE LIMITED INDUTARA INFRASTRUCTURE PRIVATE LIMITED FUTURE FINLEASE CONSULTANTS PRIVATE LIMITED CHANDEL HIRE PURCHASE PRIVATE LIMITED SUNIRA FINVEST PRIVATE LIMITED

21629 U67120MH1996PTC104655 SPA GLOBAL PRIVATE LIMITED 21630 U67120MH1996PTC104663 JIGAR SECURITIES PRIVATE LIMITED 21631 U67120PB1996PTC019193 21632 U67120RJ1996PTC013019 21633 U67120UP1996PTC021147 21634 U67120AS1996PTC004930 21635 U67120AS1996PTC004929 LOVEY SECURITIES PRIVATE LIMITED RIPA FINANCE AND INVESTMENT PRIVATE LIMITED R. G. FINSTOCK PRIVATE LIMITED KAMAKHYA INFRASTRUCTURE PRIVATE LIMITED SIVAM INDIA PRIVATE LIMITED

12/19/1996 J-41, SOUTH EXTN, PART-I NEW DELHI Delhi 110003 11-14-5,GAJAWALLI MANSIONS OPP. STATE BANK OF INDIA, VELAGALETIVARI STREET, VIJAYAWADA,, AP Andhra 12/19/1996 Pradesh 519 MAKER CHAMBERSV NARINAN POINT MUMBAI 12/19/1996 Maharashtra 400021 RAMCO HOUSE PLOT NO2 215DELUXE ROAD PIMPRI 12/19/1996 PUNE Maharashtra 411017 LG/5, Sayaji Plaza, Vijay Nagar, INDORE Madhya Pradesh 12/20/1996 452004 1ST FLOOR MURLI BHAWAN ASHOK MARG LUCKNOW 12/20/1996 UTTAR PRADESH Uttar Pradesh 226001 210, MURLI BHAWAN 10-A, ASHOK MARG, LUCKNOW Uttar 12/20/1996 Pradesh 226001 VILL & P O LADRAURBHORANJ DISTT HAMIRPUR 12/20/1996 HIMACHAL PRADESH Himachal Pradesh WZ-90, JAWALA HELI MARKET,PASCHIM VIHAR, NEW DELHIDelhi 12/20/1996 63. 602, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 12/20/1996 Maharashtra 400021 101-102 POOJA APTS10 STAR COTTAGES SOC EKSAR ROAD 12/20/1996 BORIVALI (W) MUMBAI Maharashtra 400092 324URBAN ESTATE PHASE I JALANDHAR CITY PUNJAB 12/20/1996 Punjab BIKANER Rajasthan 12/20/1996 MAROTHI SETHIO KA MOHALA, RATHHAMIRPUR HAMIRPUR UTTAR PRADESH Uttar 12/20/1996 Pradesh 210431 12/20/1996 SHRI BHAWANA T ROAD JORHAT ASSAM Assam

21636 U65920MH1996PLC104650

PARASHAR FINANCE (INDIA) LIMITED

21637 U65999WB1996PLC082316 S K B SECURITIES LIMITED 21638 U65999WB1996PLC082317 S K B FINANCE LIMITED 21639 U65999WB1996PTC082329 PANJA ENGINEERING PRIVATE LIMITED 21640 U67120UP1996PTC021162 WOLF SECURITAS PRIVATE LIMITED

12/20/1996 SHRI BHAWANA T ROAD JORHAT ASSAM Assam 785001 303, REKHA APARTMENT,KASTURI PARK, NAVGHAR ROAD, BHAYANDER (E), THANE 401 105. THANE Maharashtra 12/20/1996 401105 10 CANNING STREETP S HARE STREET KOLKATA West 12/20/1996 Bengal 700001 12/20/1996 NO.191, C.R. AVENUE KOLKATA West Bengal 700007 ICHAPUR H I T RD SASTIBAGANSANTRAGACHI HOWRAH 12/23/1996 West Bengal 711104 LANE NUMBER-2 CHHALERA SECTOR-44 NOIDA Uttar 12/23/1996 Pradesh 201301 EL-51, ELECTRONIC ZONE, TTC INDUSTRIAL AREA,MIDC 12/23/1996 MAHAPE, NAVI MUMBAI NAVI MUMBAI Maharashtra 400710 NO. 13, 5TH STREET,SUBRAMANIAPURAM KARAIKUDI-2 12/23/1996 KARAIKUDI-2 Tamil Nadu 630002 2115 PECH PARASRAM ANAJMANDI ROHTAK. HARYANA 12/24/1996 Haryana NEAR BUDHA DAL SCHOOLLOWER MALL PATIALA PUNJAB 12/24/1996 Punjab 147001 12/24/1996 H NO 265SECTOR 33 A CHANDIGARH UT Chandigarh 1118/11, FIRST FLOOR NAI WALA, KAROL BAGH NEW 12/24/1996 DELHI Delhi 110005 14, DAYANAND VIHAR, BACKSIDE GROUND FLOOR, VIKAS 12/24/1996 MARG EXT. DELHI Delhi 110092 B-134, ARJUN NAGAR, SAGDUJUNG ENCLAVE NEW DELHI 12/24/1996 Delhi 110029 602, 6th Floor, AMRIT 'A' Carter Road,Khar Danda, Khar (W) 12/24/1996 MUMBAI Maharashtra 400052 23A N. S. ROAD, 4TH FLOOR, ROOM NO. 5B KOLKATA 12/24/1996 West Bengal 700001 2115PECH PARASRAM ANAJ MANDI ROHTAK HARYANA 12/24/1996 Haryana 124001 14, ASHOK VIHAR UNIVERSITY ROAD UDAIPUR Rajasthan 12/24/1996 313001 14, KASHINATH MALLIK LANE, KOLKATA West Bengal 12/24/1996 700073 3B, SHIVALIKA APARTMENTS, PLOT NO 16, SECTOR 9, 12/24/1996 DWARKA NEW DELHI Delhi 110075 12/26/1996 A-37, SWASTHYA VIHAR DELHI Delhi 110092 B-37, SOAMI NAGAR, PANCHSHEEL PARK NEW DELHI 12/26/1996 Delhi 110017 H NO. 3-74, KALPATHURU COMPLEXSATHUPALLY MAIN ROAD SATHUPALLY KHAMMAM DISTRICT A P Andhra Pradesh 12/26/1996 507303 12/26/1996 C-8, EAST OF KAILASH NEW DELHI Delhi 110065 10/505 ALLENGANJ KANPUR UTTAR PRADESH Uttar 12/27/1996 Pradesh

21641 U67190MH1996PTC104698 REFLEX TECHNOLOGIES PRIVATE LIMITED 21642 U67190TN1996PTC037183 21643 U65910HR1996PTC033435 21644 U65921PB1996PTC019199 21645 U65921CH1996PTC019200 21646 U65921DL1996PTC084041 21647 U65921DL1996PTC084042 21648 U65921DL1996PTC084046 MENA SAFE VAULTS PRIVATE LIMITED BHAGIRATHI FINLEASE PVT. LTD. PEPSU FINANCIAL SERVICES PRIVATE LIMITED GUNEET FINLEASE PRIVATE LIMITED MODLINE FINLEASE CO PRIVATE LIMITED WINDPIPE FINVEST PRIVATE LIMITED ANSHIT BUILDERS AND HOMEFIN COMPANY PRIVATE LIMITED

21649 U65929MH1996PTC194497 CHINAR FINVEST PRIVATE LIMITED BKP STOCK AND INVESTMENTS PRIVATE 21650 U65993WB1996PTC082355 LIMITED 21651 U65999HR1996PTC033430 21652 U67120RJ1996PTC013042 SARYU GANGA FINVEST PVT LTD GAJLAXMI FINCON PRIVATE LIMITED

21653 U67120WB1996PTC082346 MILTAN FINVEST PRIVATE LIMITED EXXON MANAGEMENT SERVICES PRIVATE 21654 U67190DL1996PTC084048 LIMITED 21655 U65921DL1996PTC084088 21656 U65921DL1996PTC084090 VA PROPERTIES PRIVATE LIMITED VENUS REALTORS PRIVATE LIMITED

21657 U65910AP1996PLC026037 21658 U65991DL1996PLC084094 21659 U65910UP1996PTC021196

VLD FINANCE AND SECURITIES LIMITED RRA MUTUAL BENEFIT FUND LIMITED KISHORE BROTHERS SECURITIES AND 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME MARWADI FINLEASE PRIVATE LIMITED THIRUCHY SRI SHANMUHA CHIT FUND PRIVATE LIMITED PCP BENEFIT FUND LIMITED TRUST FINLEASE PRIVATE LIMITED KHATRI FINVEST PRIVATE LIMITED SURUCHI FINVEST PRIVATE LIMITED SRI SOWBAGYA SECURITIES PRIVATE LIMITED SGI HOSPITALS LIMITED NEDUMPILLIL FINANCIAL COMPANY LIMITED LLOYCEE FINANCE COMPANY LIMITED AYARPADI BENEFIT FUND LIMITED UTKARSH FINCAP PRIVATE LIMITED VAISHNO DEVI FINLEASE PRIVATE LIMITED MOON EYE FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS Marwadi Financial Plaza Nana Mava Main Road, Off 150 Feet 12/27/1996 Ring Road Rajkot Gujarat 360005 NO. 12 EASWARI COMPLEX,NO.2 CHINTHAMANI BAZAAR, 12/27/1996 TRICHY-2 TRICHY-2 Tamil Nadu NEYVELI-2 Tamil Nadu 12/27/1996 5/113, MAIN ROAD,NEYVELI-2 964 SECTOR-APOCKET-B&C VASANT KUNJ NEW DELHI 12/30/1996 Delhi 110070 12/30/1996 158 VILLAGE SINGHOLA NEW DELHI Delhi 110040

21660 U65923GJ1996PTC031401 21661 U65991TN1996PTC037223 21662 U65991TN1996PLC037210 21663 U65929DL1996PTC084128 21664 U65929DL1996PTC084143 21665 U65993RJ1996PTC013056 21666 U65993TN1996PTC037228 21667 U65910UP1996PLC021206 21668 U65910KL1996PLC011055 21669 U65923BR1996PLC007618 21670 U65991TN1996PLC037225 21671 U65910GJ1996PTC031420 21672 U65910RJ1996PTC013063 21673 U65923BR1996PTC007625

12/30/1996 G-6, VINOBA MARG, C-SCHEME, JAIPUR Rajasthan 302001 NO:7, (OLD NO:31) FIRST STREET, THIRD LANE BHARATHI 12/30/1996 NAGAR, T NAGAR CHENNAI Tamil Nadu 600017 10 JAWAHAR LAL NAGARKHANDARI AGRA UTTAR 12/30/1996 PRADESH Uttar Pradesh 282002 41/3793, IIND FLOOR CARMEL CENTRE BUILDING, BANERJI 12/30/1996 ROAD KOCHI Kerala 682018 SHERSHAH ROAD,GULZARBAGH,DIST. PATNA-7 PATNA 12/30/1996 Bihar 800007 130-B, ALAGAR KOVIL ROAD,TALLAKULAM, MADURAI-625 002 12/30/1996 MADURAI-625 002 Tamil Nadu 1st Floor, Kinarivala House, Gulbai Tekra, Ellis Bridge, 12/31/1996 Ahmedabad Gujarat 380006 Rajasthan 12/31/1996 JAGDISH HOTEL BUILDIBG,LADPURA, KOTA NEAR POST OFFICE, G.T. ROAD,SASARAM, DIST. ROHTAS 12/31/1996 ROHTAS Bihar 12/31/1996 79 LENIN SARANI 12/31/1996 34A METCALFE ST KOLKATA West Bengal 700013 KOKATA West Bengal 700013

21674 U65993WB1996PTC082400 RAAB FINCOM PRIVATE LIMITED 21675 U65993WB1996PTC082403 UTHAN INVESTMENTS PRIVATE LIMITED DELTA GROWER & VINIYOG PRIVATE 21676 U65993WB1996PTC082418 LIMITED 21677 U65993WB1996PTC082447 NAVIN TRAFIN PRIVATE LIMITED 21678 U67120MH1996PTC104793 ABLAZE INVESTRADE PRIVATE LIMITED SSJ FINANCE AND SECURITIES PRIVATE 21679 U67120MH1996PTC104822 LIMITED 21680 U65910WB1997PTC125277 M.L.FINLEASE PVT LTD 21681 U65921PB1997PTC019241 21682 U67120GJ1997PTC031433 BRC HIRE PURCHASE PRIVATE LIMITED KARISHMA FINVEST PRIVATE LIMITED

21683 U67120WB1997PTC082470 PICKUP AGENCY PRIVATE LIMITED 21684 U67120WB1997PTC082472 AHINSA MANAGEMENT PRIVATE LIMITED 21685 U67190DL1997PTC084185 KANAKDHARA CREDITS PRIVATE LIMITED

21686 U65993WB1997PLC082448 FENASIA LIMITED 21687 U65910UP1997PTC021217 21688 U65910UP1997PTC021220 21689 U65921PB1997PTC019248 21690 U65922PN1997PTC104859 BINDAL CONSULTANTS PRIVATE LIMITED TRIDEV FINANCIAL SERVICES PRIVATE LIMITED ONLINE FINVEST AND INFRASTRUCTURE PRIVATE LIMITED GENIE CUSTOMER MANAGEMENT SERVICES PRIVATE LIMITED

KOLKATA West Bengal 700069 12/31/1996 12 GOVT PLACE (EAST) 46 STRAND ROAD P S BURRA BAZAR KOLKATA West 12/31/1996 Bengal 700007 3/819 NAVJIVAN COMMERCIAL PREMISES CO-OP SOC. LTD. 12/31/1996 LAMINGTON ROAD MUMBAI Maharashtra 400008 SURYA MAHAL 1ST FLOOR5 BURJORJI BHARUCHA MARG 12/31/1996 FORT MUMBAI Maharashtra 400023 Room No. 757, 7th Floor 32, Ezra Street Kolkata West Bengal 1/1/1997 700001 RAILWAY ROADGARHSHANKAR DISTT HOSHIARPUR 1/1/1997 PUNJAB Punjab 144514 A-32, PRERNA VIRAJ TOWER-1 JODHPUR GAM, SATELLITE 1/1/1997 AHMEDABAD Gujarat 380015 53/1 BURTOLLA STREETPS BURRA BAZAR P.S.BURRA BAZAR 1/1/1997 KOLKATA West Bengal 700007 157 N S ROAD 4TH FLOORBURRA BAZAR KOLKATA West 1/1/1997 Bengal 700001 FLAT NO- 156, DDA, SFS FLATS, GULMOHAR ENCLAVE 1/1/1997 NEW DELHI Delhi 110049 GARGI P O BEGHATIBHADRESHWAR DIST HOOGHLY 1/1/1997 BHADRESHWAR West Bengal 712124 CK 23/28 JAWAHAR MARKET CHOWK VARANASI UTTAR 1/2/1997 PRADESH Uttar Pradesh 221001 A-41-42 SECTOR-2 NOIDA UTTAR PRADESH Uttar Pradesh 1/2/1997 201301 280 MODEL GRAMLUDHIANA PUNJAB punjab Punjab 1/2/1997 141002 PLOT NO 9B DEFENCE R & D CO-OPERATIVE HOUSING 1/2/1997 SOCIETY DIGHI PUNE PUNE Maharashtra 411015 22A NADU STREET, SHETKPETKANCHIPURAM 631501 KANCHIPURAM 631501 KANCHIPURAM 631501 Tamil Nadu 1/2/1997 631501 5 RUSSEL STREETPS PARK ST KOLKATA West Bengal 1/2/1997 700071 1, OLD COURT HOUSE CORNER, SUITE NO :521 KOLKATA 1/2/1997 West Bengal 700001 1/2/1997 3358, Gurdev Nagar, LUDHIANA PUNJAB Punjab 141001 9 MADHAB GHOSH ROADSALKIA PS GOLABARI HOWRAH 1/2/1997 West Bengal 711106 KOLKATA West Bengal 700069 1/2/1997 27/8A WATERLOO STREET 10944/3, GROUND FLOOR, MANAKPURA, KAROL BAGH 1/2/1997 NEW DELHI Delhi 110005 D-100, OKHLA, INDUSTRIAL AREA PHASE-1 DELHI Delhi 1/2/1997 110020 9, LAL BAZAR STREET, MERCANTILE BUILDING 3RD FLOOR, 1/3/1997 BLOCK A, ROOM NO. 3014 KOLKATA West Bengal 700001 32PAMANDI STREET PALACODE PALACODE Tamil Nadu 1/3/1997 636808 1/3/1997 11, CLIVE ROW 5TH FLOOR KOLKATA West Bengal 700001 160, GANESH CHANDRA AVENUE 3RD FLOOR KOLKATA 1/3/1997 West Bengal 700013

SRI VAISHNAVI (KANCHEE) CHIT FUND 21691 U65991TN1997PTC037257 PRIVATE LIMITED ZIPCO INDUSTRIAL FINANCE PRIVATE 21692 U65993WB1997PTC082478 LIMITED CHACHAN INVESTMENT & TRADING CO. 21693 U65999WB1997PTC082494 PRIVATE LIMITED 21694 U67120PB1997PTC019249 STANCHART SECURITIES PRIVATE LIMITED 21695 U67120WB1997PTC082482 HARSH COKE PRIVATE LIMITED ELFORD TRADING & INVESTMENT PRIVATE 21696 U67120WB1997PTC082496 LIMITED 21697 U67120DL1997PTC084204 21698 U67120DL1997PTC084213 ANSH DIGITRONICS PRIVATE LIMITED PCL GOLD SECURITIES PRIVATE LIMITED

21699 U65910WB1997PTC140699 READY LEASINGS PRIVATE LIMITED AATHISESHAN FINANCE AND 21700 U65921TZ1997PTC007648 INVESTMENTS PRIVATE LIMITED 21701 U65923WB1997PTC082509 CHORARIA FINCON PRIVATE LIMITED 21702 U65993WB1997PTC082505 RAASHMAN FINVEST 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 COMPANY NAME ARPNA CAPITAL SERVICES PVT LTD GLOWMORE FINANCE PVT.LTD. MASOOM FINANCE PRIVATE LIMITED VEER FINVEST PVT LTD SSB STOCK AND SHARES PVT.LTD. REG DATE COMPANY ADDRESS 303 NAMDHARI CHAMBERS9/54 DB GUPTA ROAD KAROL 1/3/1997 BAGH NEW DELHI Delhi 110005 J-102, SAINIK FARMS, KHANPUR NEW DELHI Delhi 1/3/1997 110062 1/3/1997 5-B-18, VIGYAN NAGAR, KOTA Rajasthan 403, VIKRANT TOWER RAJENDRA PALACE DELHI Delhi 1/3/1997 110008 D 6/26GALI NO 3 SADATPUR EXTENSION NEW DELHI Delhi 1/3/1997 110094 503 ,Ekdant Apartments, (Next to Mira Society), Oshiwara Link Road, Oshiwara, Andheri (West), MUMBAI Maharashtra 1/3/1997 400053 NEW DELHI Delhi 110049 1/3/1997 R-40SOUTH EXTN II ULLAGARAM1,MADIPAKKAM MAIN ROAD MADIPAKKAM 1/3/1997 MADRAS 600 091 Tamil Nadu 600091 G 82 SARVODAYA NAGAR1ST PANJRAPOLE LANE 1/6/1997 MUMBAI Maharashtra 400004 X/3065, RAGHUVAR PURA NO.-2 GALI NO 4, GANDHI NAGAR 1/6/1997 NEW DELHI Delhi 110031 1ST FLOOR, UNICHAR BUILDINGPALLIKAVALA PIRAVAM 1/6/1997 ERNAKULAM Kerala 686664 RAMKRISHNA BUILDINGS239 ANNA SALAI CHENNAI-600006 1/6/1997 CHENNAI-600006 Tamil Nadu 600006 13NEW GURU NANAK MARKET SHASHTRI NAGAR BATALA 1/6/1997 DISTT GURDASPUR Punjab 143505 5 70/2B GOVIND CHAMBARSKARVE ROAD PUNE 1/7/1997 Maharashtra 411004 7, HAWA TALKAI BUILDINGS,MANDAY MARKET NEYYOOR 1/7/1997 P.O. K.K.DISTRICT Tamil Nadu EMPIRE HOUSE,A K NAYAK MARG, FORT, MUMBAI 1/7/1997 Maharashtra KOLKATA West Bengal 700016 1/7/1997 18A PARK STREET PODDAR TYRES M.G.ROAD, MACHKHOWA GUWAHATI 1/7/1997 Assam 781009 BAREILLY Uttar Pradesh 243001 1/7/1997 V6 RAMPUR GARDEN 34/1873 MUZHUVANCHERY BUILDING, MAMANGALAM, 1/7/1997 PALARIVATTOM POST COCHIN Kerala 682025 504, ANAND MANGAL-II, B/H. OMKAR HOUSE, C. G. ROAD, 1/8/1997 AHMEDABAD Gujarat 380009 A-504, SAMUNDRA COMPLEX, NR. CLASSIC GOLD HOTEL, 1/8/1997 NAVARANGPURA AHMEDABAD Gujarat 380009 205- D, Bhai Randhir Singh Nagar, LUDHIANA PUNJAB 1/8/1997 Punjab 141001 8 LYONS RANGE GROUND FLOOR KOLKATA West Bengal 1/8/1997 700001 2318/22 TOTA RAM BAZAR TRI NAGAR NEW DELHI Delhi 1/8/1997 110035 2ND FLR GOLDEN PALACE WHC ROAD DHARAMPETH 1/9/1997 NAGPUR Maharashtra 440010 1/9/1997 2229, Gaushala Street MUKTSAR PUNJAB Punjab J-7/2 JYOTI NAGAR (WEST) LONI ROAD SHAHADRA DELHI 1/9/1997 Delhi 110032 B-76,MAYAPURI INDUSTRIAL AREA PHASE-1, NEW DELHI 1/9/1997 Delhi 110064 KOLKATA West Bengal 700001 1/9/1997 8/1 LAL BAZAR ST 135-B ADHYARU INDL.ESTATESUN MILL COMPOUND LOWER 1/9/1997 PAREL MUMBAI Maharashtra 400013 Flat No. 305 Krishe Garden, Begumpet, Hyderabad Andhra 1/9/1997 Pradesh 500003 713-714,IIND FLOOR G.T.ROAD,KABOOL NAGAR, SHAHDARA 1/9/1997 DELHI Delhi 110032 AHMEDABAD Gujarat 1/10/1997 3/B SHEFALI CENTERPALDI D,No. 47-15-14/33, Flat No.505 (Pent House) Rajajee Marg, 1/10/1997 Dwaraka Nagar, Visakhapatnam Andhra Pradesh 530016 106 Durga Chambers 1335 D.B. Gupta Road Karol Bagh New 1/10/1997 Delhi Delhi 110005 GR-1/B MAY BLDG299 PRINCESS STREET MARINE LINES 1/10/1997 MUMBAI Maharashtra 400002 3487, NAHARGAR ROAD, NEAR NIMADI POLICE STATION 1/10/1997 JAIPUR Rajasthan D 5/13 SECOND FLOOR, VASANT VIHAR NEW DELHI Delhi 1/10/1997 110057 MAHAVEER GENERAL STORE V & P OCHARI, DISTT 1/10/1997 CHITTORGARH Rajasthan 1/10/1997 D-91, DEV NAGAR, MURLIPURA, JAIPUR Rajasthan A-14 Sidharth Nagar colony, Jagatpura Road, JAIPUR 1/10/1997 Rajasthan KOLKATA West Bengal 700007 1/10/1997 166 MAHATMA GANDHI RD 1 CHANDNEY CHOWK STREET KOLKATA West Bengal 1/10/1997 700072

21703 U65993DL1997PTC084229 21704 U65993DL1997PTC084233 21705 U67120RJ1997PTC013088 21706 U67120DL1997PTC084241 21707 U67120DL1997PTC084245

21708 U65910MH1997PLC104878 21709 U65921DL1997PLC084219 21710 U65991TN1997PLC037259

REDCARPET FINANCE (INDIA) LIMITED SPL FINANCE LIMITED

MADIPAKKAM BENEFIT FUND LIMITED HARIA HOUSING AND FINANCE PRIVATE 21711 U65910MH1997PTC104895 LIMITED 21712 U65910DL1997PTC084276 LSS FINVEST PRIVATE LIMITED DHANACHAKRA LEASING AND HIREPURCHASE COMPANY PRIVATE LIMITED V.R.K. GRANDSONS INVESTMENT PRIVATE LIMITED

21713 U65921KL1997PTC011081 21714 U65993TN1997PTC037281 21715 U65921PB1997PLC019260

AKAL FINLEASE LIMITED TIRUGAN FINANCE AND LEASING PRIVATE 21716 U65910MH1997PTC104923 LIMITED MONDAY MARKET CHITS PRIVATE LIMITED BOMBAY GAS HOLDINGS AND 21718 U65993MH1997PTC104909 INVESTMENTS PRIVATE LIMITED 21719 U65993WB1997PTC082535 BUSH INVESTMENTS PRIVATE LIMITED 21717 U65991TN1997PTC037291 21720 U67120AS1997PTC004942 21721 U65910UP1997PLC021240 21722 U65910KL1997PLC011088 21723 U65910GJ1997PTC031472 21724 U65910GJ1997PTC031474 21725 U67120PB1997PTC019282 A K P FINVEST PRIVATE LIMITED NAMIT CAPSEC LIMITED AGRO INDUS FINANCE AND LEASING INDIA LIMITED TEJASH FINSTOCK PRIVATE LIMITED KGN HOLDINGS PRIVATE LIMITED VISION CAPITAL SERVICES PRIVATE LIMITED

21726 U67120WB1997PTC082541 KPC SECURITIES PRIVATE LIMITED SHRI BALAJI HOLDFIN LIMITED IN-LINK CAPITAL SERVICES PRIVATE 21728 U65920MH1997PTC104982 LIMITED 21729 U65921PB1997PTC019283 MUKTSAR FINCAP PRIVATE LIMITED 21727 U67120DL1997PLC084321 21730 U65921DL1997PTC084353 21731 U65921DL1997PTC084364 AD EXIM PRIVATE LIMITED PASUPATY FINVEST PRIVATE LIMITED

21732 U65999WB1997PTC082559 SHOPARNA SECURITIES PRIVATE LIMITED 21733 U67120MH1997PTC104990 KOYAL FINVEST PRIVATE LIMITED 21734 U65910AP1997PLC026150 21735 U65921DL1997PLC084342 21736 U65910GJ1997PTC031485 21737 U65921AP1997PTC026158 21738 U65921DL1997PTC084402 ERAGAM FINLEASE LIMITED DAKSH LEFINS LIMITED SAKAR FINSTOCK PRIVATE LIMITED SRI GEETA SAI FINVEST PRIVATE LIMITED XANDER FINANCE PRIVATE LIMITED

21739 U65922MH1997PTC105002 ADHUNIK FINANCE PRIVATE LIMITED 21740 U65993RJ1997PTC013131 21741 U65993DL1997PTC084404 21742 U67120RJ1997PTC013125 21743 U67120RJ1997PTC013132 21744 U67120RJ1997PTC013133 ARPAN INFIN PRIVATE LIMITED SUNLIFE HOLDINGS PRIVATE LIMITED DURG FINCAP PRIVATE LIMITED POONIWALA EXIM AND FINANCIAL SERVICES PRIVATE LIMITED K.K. INFIN PRIVATE LIMITED

21745 U67120WB1997PTC082562 SANSUDHA SECURITIES PRIVATE LIMITED 21746 U67120WB1997PTC082568 PEE CEE PROFIN 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 COMPANY NAME REG DATE COMPANY ADDRESS DALMIAPURAM DISTTIRUCHIRAPALLI TIRUCHIRAPALLI 1/10/1997 TAMILNADU 621 651 Tamil Nadu 621651

SHRI RANGAM PROPERTIES LIMITED IEC LEASING AND CAPITAL MANAGEMENT 21748 U67120DL1997PLC084423 LIMITED AMIN FOODS AND DAIRY PRODUCTS 21749 U65910MH1997PTC105054 PRIVATE LIMITED 21750 U65921AP1997PTC026172 ADOKSHAJA FINVEST PRIVATE LIMITED 21747 U65993TN1997PLC037308 21751 U65921DL1997PTC084777 KIRTI LAXMI FINLEASE PRIVATE LIMITED

1/10/1997 M-92 CONNAUGHT PLACE NEW DELHI Delhi 110001 AMIN HOUSE CHHAONI CHOWKSTARKEY TOWR 1/13/1997 CHHINDWARA RD NAGPUR Maharashtra 440013 1/13/1997 C-15, VIKRAMPURI, SECUNDERABAD Andhra Pradesh H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 1/13/1997 110092 208 AGGARWAL CHAMBER IV 27N VEER SAVARKAR 1/13/1997 SHAKARPUR NEW DELHI Delhi KOLKATA West Bengal 700001 1/13/1997 4A COUNCIL HOUSE ST SURAT Gujarat 395003 1/13/1997 1001 SILK PALAZARING RD 515-516, ADARSH MARKET - 2, RING ROAD, SURAT Gujarat 1/13/1997 395002 PUNJAB Punjab 141003 1/14/1997 56 A KITCHLU NAGARLUDHIANA 128, Shivalaya Co. Operative Housing Society, Shivsukhnagar, Opp Ratanpura Village, Vastral Road Ahmedabad Gujarat 1/15/1997 382418 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, 1/15/1997 MUMBAI Maharashtra 400001 23-C, NEELKANTH APPARTMENTS, 46, I. P. EXTENSION, 1/15/1997 Delhi Delhi 110092 1843,6TH CROSS,20TH MAINJ.P.NAGAR,PHASE II 1/15/1997 BANGALORE. BANGALORE Karnataka 560078 CK-14/29NANDAN SAHU LANE VARANASI UTTAR PRADESH 1/15/1997 Uttar Pradesh 221001 1/15/1997 B-4/281, SECTOR-7, ROHINI DELHI Delhi 110085 CEC, ASHOKA PLACE BLDG, 23, WEST PATEL NAGAR NEW 1/15/1997 DELHI Delhi 110008 B-4, SATYA TOWER, 36, COMMERCIAL COMPLEX, WAZIRPUR 1/16/1997 DELHI Delhi 110052 R.NO.201, S-524, VIKAS MARG, SHAKARPUR, NEW DELHI 1/16/1997 Delhi 110092 SCO 1112-13SECTOR 22 B CHANDIGARH UT Chandigarh 1/16/1997 160022 JORHAT Assam 785001 1/16/1997 MARWARI PATTY 311, ARUNACHAL BUILDING, 19 BARAKHAMBA ROAD, 1/16/1997 CONNAUGHT PLACE NEW DELHI Delhi 110001 1/16/1997 J-280, SARITA VIHAR PITAMPURA NEW DELHI Delhi 110076 BALKESHWAR ROAD AGRA UTTAR PRADESH Uttar 1/16/1997 Pradesh 282004 408 APOLLO COMPLEX R K SINGH MARG NEAR SONA 1/17/1997 UDYOG ANDHERI (EAST) MUMBAI Maharashtra 400069 191SATADHAR NAGAR VIBHAG-6NATIONAL HIGHWAY ROAD 1/17/1997 POST-KHODIAR NAGAR AHMEDABAD Gujarat 382352 1/17/1997 1021SECTOR 27 B CHANDIGARH U T Chandigarh 201, AGLOW, 18, RANWAR WARODA ROAD, BANDRA WEST 1/17/1997 MUMBAI Maharashtra 400050 KAMAL MARKET, IST FLOOR,STATION ROAD, BHILWARA 1/17/1997 BHILWARA Rajasthan 1/17/1997 KADAPRA MANNAR P O PATHANAMTHITTA Kerala 689630 55, Gulmohar Colony, INDORE.(M.P.) Madhya Pradesh 1/17/1997 452001 301, SAI NIKETAN, MADONA COLONY, S. V. P. ROAD, 1/17/1997 BORIVALI (WEST) MUMBAI Maharashtra 400101 SIR R. N. M. HOUSE, 3-B, LAL BAZAR STREET 6TH FLOOR, 1/17/1997 ROOM # 1 KOLKATA West Bengal 700001 1/17/1997 A-2773 TRI NAGAR NEW DELHI Delhi 110035 A-315,FIRST FLOOR, SHIVALIK NEAR MALVIYA NAGAR NEW 1/17/1997 DELHI Delhi 110017 R K CENTRE 2ND FLOORFATEHGUNJ MAIN ROAD 1/17/1997 BARODA Gujarat B-173 SARVODAYANAGAR PART-ISOLA ROAD 1/17/1997 AHMEDABAD Gujarat HASANPUR SURAT TARA,SAHPUR PATORI, SAMASTIPUR. 1/17/1997 SAMASTIPUR Bihar 134 RAVINDRA GARDENSECTOR E ALIGANJ LUCKNOW 1/17/1997 UTTAR PRADESH Uttar Pradesh 1/20/1997 L-1/14, HAUZ KHAS ENCLAVE, NEW DELHI Delhi 110016

21752 U65921DL1997PTC084792 JINDAL PROJECTS PRIVATE LIMITED 21753 U65923WB1997PTC082582 G R K SECURITIES PRIVATE LIMITED 21754 U65993GJ1997PTC042440 MAALAXMI EMBROIDERIES PVT. LTD. 21755 U65993GJ1997PTC042441 21756 U67120PB1997PTC019296 SARVOTTAM CREATION PRIVATE LIMITED VANEET CAPITAL SERVICES PRIVATE LIMITED

21757 U65910GJ1997PTC031510

SHELJA FINLEASE PRIVATE LIMITED

21758 U67120MH1997PTC105119 AARAYAA FINSTOCK PRIVATE LIMITED 21759 U67120DL1997PTC084488 21760 U67120KA1997PTC021650 21761 U65910UP1997PLC021283 21762 U65921DL1997PLC084487 21763 U65922DL1997PLC084481 21764 U65192DL1997PTC084521 21765 U65910DL1997PTC084507 21766 U65921CH1997PTC019317 21767 U65929AS1997PTC004950 21768 U65993DL1997PTC084518 21769 U67120DL1997PTC084516 21770 U67190UP1997PTC021285 S N J HOLDINGS PRIVATE LIMITED NVCF FINANCE PRIVATE LIMITED KAUSTUBH CAPITAL SERVICES LIMITED NANDA PARBAT FINLEASE LIMITED AGGARWAL SNACKS LIMITED ATTIC FINVEST PRIVATE LIMITED MKS INFINLEASE PRIVATE LIMITED PARM FINANCIAL SERVICES PRIVATE LIMITED MALPANI FINANCIAL SERVICES PRIVATE LIMITED RNG FINVEST PRIVATE LIMITED JPG CORPORATE ADVISORS PRIVATE LIMITED GEE KAY FINSEC CONSULTANCY PRIVATE LIMITED

21771 U65900MH1997PTC105206 NIPRA FINLEASE (INDIA) PRIVATE LIMITED

21772 U65910GJ1997PTC031533 21773 U65921CH1997PTC019323

SAURASHTRA FINCAP PRIVATE LIMITED SOHNA FINANCE PRIVATE LIMITED

21774 U65923MH1997PTC105221 FENDER FINANCE PRIVATE LIMITED 21775 U65993RJ1997PTC013154 21776 U65993KL1997PTC011128 21777 U67120MP1997PTC011578 NAREDI INVESTMENT PRIVATE LIMITED CHALAKUZHI CREDITS AND INVESTMENTS PRIVATE LIMITED JOHARI FINVEST PRIVATE LIMITED

21778 U67120MH1997PTC105219 VIPRO FINVEST PRIVATE LIMITED GOENKA SHARE BROKING PRIVATE 21779 U67120WB1997PTC082633 LIMITED 21780 U67120DL1997PTC084541 21781 U67190DL1997PTC084538 21782 U65910GJ1997PLC031534 21783 U65910GJ1997PLC031535 21784 U65910BR1997PLC007661 21785 U65991UP1997PLC021300 21786 U65910DL1997PTC084549 21787 U65910DL1997PTC084550 INVIEW FINVEST PRIVATE LIMITED SHRI GANESH SECURITIES PRIVATE LIMITED VISION FINSTOCK LIMITED DACIL AGROTECH (I) LIMITED HASANPUR FINANCE AND INVESTMENT INDIA LIMITED HOBO MUTUAL BENEFIT LIMITED K.P.G. LEASING & FINANCE PRIVATE LIMITED

EAST WEST MALL (INDIA) PRIVATE LIMITED JITLAL FINANCIAL SERVICES PRIVATE 21788 U65923MH1997PTC105253 LIMITED 21789 U65993TN1997PTC037349 POLARIS HOLDINGS PRIVATE LIMITED

1/20/1997 B-45 GREATER KAILASH-I NEW DELHI Delhi 110048 BLOCK NO. B/4, 2/3, KASAM CH, FRANCIS WADI, 1/20/1997 JOGESHWARI (E), MUMBAI Maharashtra 400060 NO 244 CAREX CENTER ANNA SALAI CHENNAI Tamil Nadu 1/20/1997 600006

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME PENCHANT INVESTMENTS PRIVATE 21790 U67120MH1997PTC105244 LIMITED CIN 21791 U67120DL1997PTC084556 ARIHANT ASSOCIATES PRIVATE LIMITED REG DATE 1/20/1997 1/20/1997 1/20/1997 1/20/1997 1/20/1997 1/20/1997 COMPANY ADDRESS C-202, DIPTI GREEN CHS, OPP. BOMBAY CAMBRIDGE SCHOOL, ANDHERI (E) MUMBAI Maharashtra 400099 4278/8,GALI BAHUJI PAHARI DHIRAJ NEW DELHI Delhi 110006 114A HAZRA ROAD, 3RD FLOOR KOLKATA West Bengal 700026 GUDRI ROAD,NEAR SONI ALANKARCOMPLEX,HAJIPUR VAISHALI,BIHAR P.S.HAJIPUR. VAISHALI Bihar 15, FIRST MAIN,SAMPANGI RAMANAGAR, BANGALORE Karnataka 560027 15, CHITRA COMPLEXCHINTHAMANI TRICHY 620 002 TRICHY 620 002 Tamil Nadu 620002 NEW DELHI Delhi 110027

21792 U65910WB1997PLC082643 SKYNET FINANCIAL SERVICES LIMITED 21793 U65910BR1997PLC007665 21794 U67120KA1997PLC032881 21795 U67190TN1997PLC037347 21796 U65910DL1997PTC084576 AMRAPALI SAVINGS LIMITED BANSAL PRECISION FORGE LIMITED TRICHY ROCKCITY FINLEASE LIMITED GURJOT LEASING AND FINANCE PRIVATE LIMITED

1/21/1997 F-79 RAJOURI GARDEN

KANAKIA INFRASTRUCTURE PRIVATE 21797 U65920MH1997PTC105296 LIMITED 21798 U65921DL1997PTC084592 ANKUR FINANCE INDIA PVT LTD HOLICITY INVESTMENT AND LEASING 21799 U65921PB1997PTC019344 PRIVATE LIMITED 21800 U67120WB1997PTC082648 RAMSNEHI VINIYOG PRIVATE LIMITED 21801 U67120WB1997PTC082650 T H FINANCIAL SERVICES PRIVATE LIMITED GIRIDHAR STOCK BROKERS PRIVATE 21802 U67120DL1997PTC084567 LIMITED MYNENI PROFESSIONAL SERVICES 21803 U65910AP1997PTC026235 PRIVATE LIMITED AJAYANT LEASING AND FINANCE PRIVATE 21804 U65921DL1997PTC084603 LIMITED 21805 U65921DL1997PTC084626 21806 U65921DL1997PTC084627 21807 U65993RJ1997PTC013163 21808 U65993DL1997PTC198450 21809 U65993DL1997PTC084601 21810 U67120DL1997PTC084608 21811 U67120DL1997PTC084611 BGN LEASING & FINANCE PRIVATE LIMITED LATEST INFINLEASE PRIVATE LIMITED PELICAN GRANI MARMO PRIVATE LIMITED SHANTI CAPINVEST PRIVATE LIMITED SAM FINVEST PRIVATE LIMITED PACIFIC TEXMARK PRIVATE LIMITED

22/B NEHRU MARKET KAMLA WADITEJPAL RD OPP RAILWAY 1/21/1997 STATION VILE PARLE (EAST) MUMBAI Maharashtra 400057 NEW DELHI Delhi 110034 1/21/1997 A 150SARSWATI VIHAR MUKTSAR Punjab 152026 1/21/1997 JALLALABAD ROAD, 520, TOBACO HOUSE, 1 OLD COURT HOUSE CORNER, 1/21/1997 KOLKATA West Bengal 700001 101, BALARAM DEY STREET, GROUND FLOOR, KOLKATA 1/21/1997 West Bengal 700006 1/21/1997 K-36B SAKET NEW DELHI Delhi 110017 006SONALI HEAVENS NAGARJUNA NAGARM, AMEERPET 1/22/1997 HYDERABAD Andhra Pradesh 500016 193 NEAR MUKHERJEE NAGAR INDRA VIHAR NEW DELHI 1/22/1997 Delhi 379, HANUMAN MANDIR MARKET, MUNIRKA NEW DELHI 1/22/1997 Delhi 1517, DEVIKA TOWERS 6, NEHRU PLACE DELHI Delhi 1/22/1997 110019 SALECHA BHAWAN, 139, 1ST 'A' ROAD SARDARPURA 1/22/1997 JODHPUR Rajasthan 342003 R-10, IIND FLOOR PATEL NAGAR-WEST NEW DELHI Delhi 1/22/1997 110008 34/1 VIKAS APPARTMENTS EAST PUNJABI BAGH NEW 1/22/1997 DELHI Delhi 110026 F-228 GROUND FLOOR LADO SARAI NEW DELHI 110030. 1/22/1997 NEW DELHI Delhi 110030 1/22/1997 1748/55 NAI WALA KAROL BAGH NEW DELHI Delhi 110005 412, DILKAP CHAMBERS, OFF NEW LINK ROAD, ANDHERI 1/22/1997 (WEST) MUMBAI Maharashtra 400053 125-C,POCKET IV, PHASE-I, MAYUR VIHAR NEW DELHI 1/22/1997 Delhi 110091 202, 2nd Floor, 27 New Delhi House, Barakhamba Road, 1/22/1997 Connaught Place, New Delhi Delhi 110001 OBEROI SKY GARDENS-1 PLOT 119FLAT NO 901 120 D P RD NR BHT LOKHANDWALA COMP ANDHERI W MUMBAI Maharashtra 400053 A BLOCK, 25/14 MIDDLE CIRCLE, CONNAUGHT PLACE NEW DELHI Delhi 110001 E-9, SHASTRI NAGAR,BHILWARA RAJASTHAN. RAJASTHAN. Rajasthan 5 SHREE VALLABH INDUSTRIALESTATE RAKHIAL AHMEDABAD Gujarat 380023

APG SECURITIES PRIVATE LIMITED SPARC CAPFIN ADVISORS PRIVATE 21812 U67190MH1997PTC105318 LIMITED CHB FINANCIAL SERVICES PRIVATE 21813 U67190DL1997PTC084625 LIMITED 21814 U65921DL1997PLC084630 BTL INDUSTRIES LIMITED

EAGLE DEVELOPERS (INDIA) PRIVATE 21815 U65920MH1997PTC105371 LIMITED CLEARITY INFRASTRUCTURE AND FINANCE 21816 U65999DL1997PTC084639 PRIVATE LIMITED 21817 U67120RJ1997PTC013190 21818 U65910GJ1997PLC031573 21819 U65922DL1997PLC084642 21820 U67120AP1997PLC026253 RANJAN FINTRADE PRIVATE LIMITED MA-ANANDIA LEASING AND FINANCE LIMITED NATASHA HOUSING AND URBAN DEVELOPMENT LIMITED KARVY INVESTOR SERVICES LIMITED

1/24/1997 1/24/1997 1/24/1997 1/24/1997

21821 U67120WB1997PLC082683 GRL FINANCE LIMITED 21822 U65910RJ1997PTC013191 RAJ-RAJENDRA LEFIN PRIVATE LIMITED 21823 U65993DL1997PTC084667 21824 U65993DL1997PTC084687 W D HOLDINGS PRIVATE LIMITED W A HOLDINGS PRIVATE LIMITED HOLI FINANCIAL SERVICES PRIVATE 21825 U67120PB1997PTC019362 LIMITED KUMAS FINANCIAL SERVICES PRIVATE 21826 U67120WB1997PTC082713 LIMITED VENKET LAKSHMI INVESTMENTS PRIVATE 21827 U67190WB1997PTC082711 LIMITED ANUSH FINLEASE AND CONSTRUCTION 21828 U65910DL1997PTC084696 PRIVATE LIMITED 21829 U65921DL1997PTC084721 ARAWALI FIN-LEASE PVT LTD NSB SECURITIES PRIVATE LIMITED PUKHRAJ CAPITAL AND SHARE BROKING 21831 U67120MH1997PTC105435 PRIVATE LIMITED 21832 U67120WB1997PTC082719 DEVESH TRADE CREDIT PRIVATE LIMITED 21833 U67120DL1997PTC084724 SRK FINVEST PRIVATE LIMITED 21830 U65993MP1997PTC011618

1/24/1997 E-71 SKN HOUSE NDSE PART-I NEW DELHI Delhi 110049 46, ROAD NO.4BANJARA HILLS HYDERABAD HYDERABAD 1/24/1997 Andhra Pradesh 500034 171/1 PRINCE ANWAR SHAH RAODJADAVPUR PRATIMA 1/24/1997 West Bengal NAGPUR Rajasthan 324005 1/27/1997 1-KA-31, VIGYAN NAGAR 1/27/1997 A 212FIRST FLOOR SHIVALIK NEW DELHI Delhi 110017 1/27/1997 A - 2121ST FLOOR SHIVALIK NEW DELHI Delhi 110017

MUKTSAR Punjab 152026 1/27/1997 124, NEW GRAIN MARKET 28, NARESH MITRA SARANI 2ND FLOOR KOLKATA West 1/27/1997 Bengal 700025 60B CHOWRINGHEE ROAD5TH FLOOR BHAWANIPUR 1/27/1997 KOLKATA West Bengal 700020 PLOT NO. 11, CBD CENTRE, SHAHDARA DELHI Delhi 1/28/1997 110032 NEW DELHI Delhi 1/28/1997 F-37KIRTI NAGAR 303 BLUE DIAMOND BLDG 17-18, BLUE DIAMOND COLONY 1/28/1997 INDORE Madhya Pradesh 452001 PUKHRAJ HOUSEVIP ROAD DHARAMPETH NAGPUR 1/28/1997 Maharashtra 440010 KOLKATA West Bengal 700029 1/28/1997 6,TURF ROAD 1/28/1997 E-1 EAST OF KAILASH 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME PANDARAKALAM FINANCE PRIVATE LIMITED REG DATE 1/29/1997 1/29/1997 1/29/1997 1/29/1997 1/29/1997 1/30/1997 COMPANY ADDRESS PANDARAKALAM BUILDINGSATHIRAMPUZHA ROAD ATHIRAMPUZHA KOTTAYAM Kerala 686562 16 INDIA EXCHANGE PLACE2ND FLOOR HARE STREET KOLKATA West Bengal 700001 204 NAV RAJHANS ROKADIA LANEBORIVLI WEST MUMBAI Maharashtra 400092 SCO 61, MADHYA MARG, SECTOR 26 CHANDIGARH Chandigarh 160019 D. NO.406 JAWAHAR LAL NEHRU STTINDIVANAM, VILLUPURAM VILLUPURAM Tamil Nadu 604001 201, M G HOUSE, R. T. ROAD CIVIL LINES NAGPUR Maharashtra 440001 VILL/435A, KARINGATTIL BUILDING, CSI CHURCH ROAD, EAST JUNCTION, NEDUMKANDAN, P O NEDUMKANDAM NEDUMKANDAM Kerala 685553 B-6,SUBHASH CHOWK,310, LAXMI COMPLEX,LAXMI NAGAR NEW DELHI Delhi 110092 313,VARDAAN 25A,CAMAC STREET KOLKATA West Bengal 700016 201, M. G. HOUSE R. T. ROAD, CIVIL LINES NAGPUR Maharashtra 440001 NO 94 MADAVELI STMANDAVELI,CHENNAI-28. TAMILNADU TAMILNADU Tamil Nadu 600028 6- UDYOG VIHAR,SUKHER, UDAIPUR UDAIPUR Rajasthan 313001

21834 U65910KL1997PTC011160

21835 U65999WB1997PTC082743 KEDEAR COMMERCIAL PRIVATE LIMITED 21836 U67120MH1997PTC105472 VEDANT E-CARDS PRIVATE LIMITED 21837 U65921CH1997PLC019379 21838 U65991TN1997PLC037410 KHANNA FINVEST LIMITED SRI MARAGATHAMBIGAI BENEFIT FUND LIMITED

21839 U65910MH1997PTC105540 SHREEOM TRADECOM PRIVATE LIMITED

21840 U65921KL1997PTC027900 21841 U65921DL1997PTC084766

ANSON FINCORP PRIVATE LIMITED ZIGMA FINVEST PRIVATE LIMITED

1/30/1997 1/30/1997 1/30/1997 1/30/1997 1/30/1997 1/30/1997

21842 U65921WB1997PTC082764 BANSILAL CREDIT PRIVATE LIMITED 21843 U65923MH1997PTC105523 DERA FINVEST PRIVATE LIMITED 21844 U65991TN1997PTC037417 21845 U67120RJ1997PTC013210 21846 U65910BR1997PLC007684 21847 U65921MH1997PLC194571 21848 U65922RJ1997PLC013207 ARADHANA CHITS PRIVATE LIMITED BHAGYADEEP ENTERPRISES PRIVATE LIMITED PRAUNNAT SAVINGS & INVESTMENT LIMITED SUMMIT SECURITIES LIMITED

KATIHAR Bihar 1/30/1997 AYODHYAGANJ BAZAR,KURSELA, CEAT Mahal, 463 Dr. Annie Besant Road Worli Maharashtra 1/30/1997 400030 1/30/1997 BHATI MARKET,MANDIYA ROAD, PALI PALI Rajasthan 31,FAZAL GANJ INDUSTRIAL AREA KANPUR UTTAR 1/31/1997 PRADESH Uttar Pradesh 110 VITHALDAS CHABERS1ST FL, 16 BOMBAY SAMACHAR 1/31/1997 MARG FORT MUMBAI Maharashtra 400023 442 GHORPADE PETH SHANKAR SHETH ROAD PUNE 1/31/1997 Maharashtra 411042 SAHU BUILDINGHAZRATGANJ LUCKNOW UTTAR PRADESH 1/31/1997 Uttar Pradesh 226001 1/31/1997 D-19 SARASWATI GARDEN NEW DELHI Delhi 110015

SANKLECHA HOUSING FINANCE LIMITED MAHA KALESWAR FINVESTMENT AND 21849 U65910UP1997PTC021342 LEASE PRIVATE LIMITED HRS INSIGHT FINANCIAL INTERMEDIARIES 21850 U67120MH1997PTC105571 PRIVATE LIMITED SHRADHA SHARES AND STOCKS PRIVATE 21851 U67120MH1997PTC105579 LIMITED SAHU INVESTMENT AND FINANCE (INDIA) 21852 U65910UP1997PLC021349 LIMITED 21853 U65921DL1997PLC084811 KAGAZ FINLEASE LIMITED SONA MOHAR HOUSING FINANCE PRIVATE 21854 U65910MH1997PTC105619 LIMITED TALLI GODAVARI FINE CHEMICALS 21855 U65910AP1997PTC026334 PRIVATE LIMITED BAIJ NATH RAM NATH (INDIA) PRIVATE 21856 U65910DL1997PTC084846 LIMITED GAUTAM FINSEC LIMITED PRERAK CAPITAL SERVICES PRIVATE 21858 U65910GJ1997PTC031654 LIMITED TREASURE HUNT SECURITIES PRIVATE 21859 U65910MH1997PTC105649 LIMITED 21857 U67120GJ1997PLC031637 21860 U65923RJ1997PTC013241 21861 U65929AS1997PTC004979 NATWAL AUTO FINANCE PRIVATE LIMITED LUIT VALLEY FOOD PROCESSING PRIVATE LIMITED

BEH VAKOLA MUNICIPAL MARKETOFF NEHRU ROAD VAKOLA 2/3/1997 SANTACRUZ EAST MUMBAI Maharashtra 400055 H NO. 108,BALAJI SWARNAPURI ERRAGADDA, 2/3/1997 HYDERABAD - 18. Andhra Pradesh 500018 2/3/1997 1/7 W H S, KIRTI NAGAR, NEW DELHI Delhi 110015 13/4 SHAKTI NAGAROUTSIDE SHAHPUR GATE SHAHPUR 2/3/1997 AHMEDABAD GUJARAT Gujarat 380004 30 ASIA HOUSE SWASTIK CHARRASTA NAVRANGPURA 2/4/1997 AHMEDABAD GUJARAT Gujarat 380009 7 RAJNIKETAN 24-B RIDGE ROADWALKESHWAR MUMBAI 2/4/1997 Maharashtra 400006 VILL. POST. CHIRWA SURAJ GARH ROAD, DISTT 2/4/1997 JHUNJHUNU Rajasthan JORHAT Assam 785001 2/4/1997 K.B. Road 4, CHOWRINGHEE LANE, DIAMOND CHAMBER, 5TH. FLOOR, 2/4/1997 BLOCK - II, UNIT NO.5K, KOLKATA West Bengal 700016 71A/2 ALIPORE RD 4TH FL.FLAT NO 8 KOLKATA West 2/4/1997 Bengal 700027 A/1,NAVJIVAN, GROUND FLOOR,121/127,KAZI SYED STREET, 2/4/1997 MUMBAI Maharashtra 400003 A/103 JALKIRTI APARTMENTJAIRAJ NAGAR BORIVALI WEST 2/4/1997 MUMBAI Maharashtra 400091 15/16, 1ST FLOOR, COSMOS TOWER NEXT TO NAVNEET 2/4/1997 MOTORS, THANE (W) MUMBAI Maharashtra 400604 11 SIDDHI VINAYAKA JYOTHPANDURGANGA WADI DOMBIVILI 2/4/1997 EAST THANE Maharashtra 421201 FLAT NO 401/402 BLDG NO 18SWAMI SAMARTH PRASANA CHS LTD OSHIWARA ANDHERI (W) MUMBAI Maharashtra 400053 33, C.R.AVENUE 5 TH FLOOR BOWBAZAR KOLKATA West Bengal 700012 134-C MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 400021 134/136-C, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 400021 DOOR.NO.2-2-16/B&C, F.NO.403,ARMAAN TOWERS,LANE A, D.D.COLONY, HYDERABAD Andhra Pradesh 500007 33, R.K.MUTT ROADMYLAPORE CHENNAI 600 004 CHENNAI 600 004 Tamil Nadu B-37-193-A BIRDOPUR VARANASI UTTAR PRADESH Uttar Pradesh

21862 U65993WB1997PTC082814 VASUSHREE STOCKS PRIVATE LIMITED 21863 U65993WB1997PTC082815 KULODAY SECURITIES PRIVATE LIMITED SVV SHARE AND STOCK BROKERS 21864 U67120MH1997PTC105633 PRIVATE LIMITED 21865 U67120MH1997PTC105654 RAM FINCAP PRIVATE LIMITED 21866 U67190MH1997PTC105634 BRIDGELINK ADVISORS PRIVATE LIMITED UDYAM FINANCIAL AND CONSULTANCY 21867 U67190MH1997PTC105635 SERVICES PRIVATE LIMITED

21868 U65900MH1997PLC105655

RRR FINANCE LIMITED

2/4/1997 2/5/1997 2/5/1997 2/5/1997 2/5/1997 2/5/1997 2/6/1997

21869 U65993WB1997PTC082820 MANJUMAN INVESTMENT PRIVATE LIMITED M B BODA RE-INSURANCE BROKERS 21870 U65999MH1997PTC105666 PRIVATE LIMITED M B BODA INSURANCE BROKERS PRIVATE 21871 U65999MH1997PTC105667 LIMITED 21872 U67120AP1997PTC026352 21873 U67190TN1997PLC037449 21874 U65910UP1997PTC021378 RICHMEN SECURITIES PRIVATE LIMITED MAXWELL PROMAG FINANCE LIMITED RANGOLEE SECURITIES 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 COMPANY NAME KBK POLYMERS PRIVATE LIMITED MATESHWARI FINANCE & LEASING PRIVATE LIMITED REG DATE COMPANY ADDRESS A-107, OKHALA INDUSTRIAL AREA PHASE- II NEW DELHI 2/6/1997 Delhi 110020 SHRI LAL NATH CLOTH MARKETBHAWAN,ROHTAK. 2/6/1997 Haryana 5/C MUKTARAM BABU STREET ST1ST FLOOR KOLKATA- 700 2/6/1997 007 P S JORASAN KOLKATA West Bengal 700007 KOLKATA West Bengal 700020 2/6/1997 227,A.J.C BOSE ROAD NEW DELHI Delhi 2/6/1997 B-38SHIVALIK COLONY GRACE VILLANEAR ST ANNES HIGH SCHOOL 2/6/1997 CHANGANASSERY KOTTAYAM Kerala 686101 9 CSC MARKETCLUB ROAD PUNJABI BAGH EXTENSION 2/6/1997 NEW DELHI Delhi 110062 65 NEW AVADI ROAD CHENNAI-600 010 CHENNAI-600 010 2/6/1997 Tamil Nadu 600010 2/7/1997 37 B PHASE IGIDC VATVA AHMEDABAD Gujarat 382445 BOMBAY DYEING COMPOUND, ADMINISTRATIVE OFFICE BUILDING. 1ST FLOOR, PANDURANG BUDHKAR MARG, WORLI 2/7/1997 MUMBAI Maharashtra 400025 501, 5th FLOOR, RAINBOW CHAMBER, NEAR TELEPHONE EXCHANGE, S.V. ROAD, KANDIWALI (W) MUMBAI 2/7/1997 Maharashtra 400067 COTTAGE 13-A, FLAT NO-G-5 WEST PATEL NAGAR NEW 2/7/1997 DELHI Delhi 110008 2/7/1997 96/1 RASHID MARKET NEW DELHI Delhi 110051 2/7/1997 1216/82 TRI NAGAR DELHI Delhi 110035 PODDAR COURT BUILDING, GATE NO.3, 4TH FLOOR, 18, 2/7/1997 RABINDRA SARANI KOLKATA West Bengal 700001 3 HAZARIMAL SHAH RD.SALKIA HOWRAH West Bengal 2/7/1997 711106 SANGHAVI CHAMBERS27 JANMABHUMI MARG FORT 2/7/1997 MUMBAI Maharashtra 400007 15/16/7 NARAINA INDL. AREA, PHASE-I COMMUNITY CENTRE 2/7/1997 NEW DELHI Delhi 110028 183, BANGUR AVENUE BLOCK B 2ND FLOOR KOLKATA 2/10/1997 West Bengal 700055 2/10/1997 IIND FLOOR, C-55, PREET VIHAR 29GOKHALE STREET RAMNAGAR 2/10/1997 Nadu 641009 NEW DELHI Delhi 110092 COIMBATORE Tamil

21875 U65910DL1997PTC210038 21876 U65921HR1997PTC033480

21877 U65929WB1997PTC082835 SHREE ANANT INVESCA PRIVATE LIMITED 21878 U65999WB1997PTC082841 LSI FINANCIAL SERVICES PRIVATE LIMITED 21879 U67120DL1997PTC084942 21880 U67120KL1997PTC011182 21881 U67120DL1997PTC084959 21882 U65921TN1997PLC037455 21883 U65910GJ1997PTC031672 SIDDHI CORPORATE SERVICES PVT LTD A M SECURITIES PRIVATE LIMITED SCRIPS CORPORATE SERVICES PRIVATE LIMITED B.C.P.FINANCE & INVESTMENTS LIMITED PASL WINDTECH PRIVATE LIMITED

URANUS FINANCIAL SERVICES PRIVATE 21884 U65920MH1997PTC105724 LIMITED SWABHIMAN FINANCIAL SERVICES 21885 U65920MH1997PTC105744 PRIVATE LIMITED 21886 U65921DL1997PTC084988 21887 U65993DL1997PTC084999 21888 U65993DL1997PTC085006 SAMRAAT FINLEASE PRIVATE LIMITED BAHUBALI FINLEASE PRIVATE LIMITED

GANGA FINVEST PRIVATE LIMITED DHAN STOCK AND SHARE BROKERS 21889 U67120WB1997PTC137112 PRIVATE LIMITED 21890 U67120WB1997PTC082850 AISHWARYA PROJECT PRIVATE LIMITED 21891 U67190MH1997PTC105735 AMEX SERVICES PRIVATE LIMITED 21892 U67120DL1997PLC085024 CALIBRE BUILDERS LIMITED

21893 U67120WB1997PTC082871 REVITAL FINANCE PRIVATE LIMITED GOLDEN RIVER FINANCE AND 21894 U67120DL1997PTC085027 INVESTMENT PRIVATE LIMITED 21895 U65921TZ1997PLC007705 21896 U65910DL1997PTC085067 21897 U65993AP1997PTC026392 21898 U65993DL1997PTC209185 21899 U67190DL1997PTC085059 21900 U67120DL1997PLC085050 21901 U65921PB1997PTC015193 21902 U65921DL1997PTC085085 M M V R FINANCE LIMITED SACHDEVA LEASING AND CONSTRUCTION PRIVATE LIMITED SANGHVI CYLINDERS PRIVATE LIMITED RAJNISH FINVEST PRIVATE LIMITED VIVEK FINANCIAL COMMODITY BROKING PRIVATE LIMITED SOBHAGYA SECURITIES LIMITED H S D MANAGEMENT SERVICES PRIVATE LIMITED ASHA FINLEASE PRIVATE LIMITED

21903 U67120MH1997PTC105796 AMSA HOLDINGS PRIVATE LIMITED 21904 U67120MH1997PTC105826 HAMM SECURITIES PRIVATE LIMITED 21905 U67120OR1997PTC004798 21906 U65991TN1997PLC037490 21907 U65910UP1997PTC021408 21908 U65910UP1997PTC021410 21909 U65921PB1997PTC019446 21910 U65993DL1997PTC085120 B.R.CAPITAL PRIVATE LIMITED SRI ABIDHAMBIGAI BENEFIT FUND LIMITED FAIRLINE FINANCIAL SERVICES PRIVATE LIMITED PRATAP POLYSEATS PRIVATE LIMITED CLARITY CAPITAL SERVICES PRIVATE LIMITED KHUSHAL INVESTMENTS PRIVATE LIMITED

2/11/1997 122 POCKET F-25 ROHINI NEW DELHI Delhi 110085 3-15-17,PERUGUCHETTU STREET ELURU WEST GODAVARI 2/11/1997 DIST, A.P. Andhra Pradesh 534001 1/6028, KABOOL NAGAR STREET NO. 2, BEHIND NIRANKARI 2/11/1997 BHAWAN, SHAHADARA DELHI Delhi 110032 109 VISWA SADAN 9-DISTT CENTRE JANAKPURI NEW 2/11/1997 DELHI Delhi 110058 B- 206, OKHLA INDUSTRIAL AREA, PHASE - I NEW DELHI 2/11/1997 Delhi 110020 52 CHOTTI BARADARITHE MALL PATIALA PUNJAB Punjab 2/12/1997 147001 65/1, NEW ROHTEK ROAD KAROL BAGH NEW DELHI Delhi 2/12/1997 110005 102 GURUKRUPAKASTURBA ROAD NO 1 BORIVALI EAST 2/12/1997 MUMBAI Maharashtra 400066 702 SULSA APARTMENTSR T MARG WALKESHWAR 2/12/1997 MUMBAI Maharashtra 400006 G-2 VRUNDAVAR APARTMENTGANGA MANDIR SQUARE 2/12/1997 CUTTACK Orissa 753001 NO. 71 RAJARAJAN SALAITHIRUVANNAMALAAI 606 601 606 2/12/1997 601 Tamil Nadu Flat No. B- 402, Shalimar Royale, 7 Mall Avenue, LUCKNOW 2/13/1997 Uttar Pradesh 226001 2/13/1997 2A/223, AZAD NAGAR, KANPUR Uttar Pradesh 208002

21911 U65999WB1997PTC082894 PRJ FINANCE PRIVATE LIMITED 21912 U67120DL1997PTC085103 21913 U65910JH1997PLC007719 21914 U65921HR1997PLC033485 21915 U65921DL1997PLC085101 21916 U65921JH1997PLC007720 21917 U65991TN1997PLC037508 21918 U67120DL1997PLC085121 ESCO MARUTI FINANCE PRIVATE LIMITED RIANT INDIA SAVINGS & CLASSIC INVESTMENT LIMITED UMTA LEASING AND FINANCE LIMITED TRISHUL INFINLEASE LIMITED SINHA MOTOR FINANCE LIMITED G.M. BENEFIT FUND LIMITED COGENT CORPORATE PATHFINDERS LIMITED

2/13/1997 55 ARISHI NAGAR LUDHIANA PUNJAB Punjab 141001 2/13/1997 B-3/57 GF, PASCHIM VIHAR NEW DELHI Delhi 110063 14, GANESH CHANDRA AVENUE, 4TH FLOOR HARE STREET 2/13/1997 KOLKATA West Bengal 700013 S-547, II FLOOR, MAIN ROAD,SHAKURPUR NEW DELHI 2/13/1997 Delhi 110092 BYE-PASS ROAD,CHAS,BOKARO, DIST. DHANBAD. 2/13/1997 DHANBAD Jharkhand HARYANA Haryana 121001 2/13/1997 I-H 56 BPNIT FARIDABAD H-14 UDYOG NAGAR, INDUSTRIAL AREA NEW DELHI Delhi 2/13/1997 110041 SINHA PALACE PORDAG,P.O.& P.S.BOKARO PATERWAR 2/13/1997 DIST. BOKARO. Jharkhand 100 -A,WALLTAX ROAD,CHENNAI 600 079 CHENNAI 600 2/13/1997 079 Tamil Nadu E-348,GROUND FLOOR, GREATER KAILASH-II NEW DELHI 2/13/1997 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME GOLDEN AGE CAPLEAFIN PRIVATE LIMITED BIZINDIA CONSULTING PRIVATE LIMITED VITAL SERVICES PRIVATE LIMITED NEELANCHAL FINANCE COMPANY LIMITED ROOPA CORPORATE SERVICES PVT LTD CHNKI AGRO AND HIREFIN PRIVATE LIMITED ESS PEE AUTO FINANCE PRIVATE LIMITED NAGORY INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

21919 U65910DL1997PTC085166 21920 U65929DL1997PTC085129 21921 U67190DL1997PTC085161 21922 U65910BR1997PLC007724 21923 U67120DL1997PTC084941 21924 U65921UP1997PTC021421 21925 U65923RJ1997PTC013296 21926 U65993UP1997PTC021425

2/14/1997 110, BABAR ROAD NEW DELHI Delhi 110001 A-302 RIVERVIEW APARTMENTSPLOT NO 10 ARUR CGHS LTD 2/14/1997 MAYUR VIHAR I NEW DELHI Delhi 110091 NEW DELHI Delhi 110085 2/14/1997 CSC NO 3/18 SECT-2 ROHINI NELANCHAL BHAWAN ,THAN ROAD,GOPAL GANNJ. 2/14/1997 P.O.GOPALGANJ, GOPALGANJ Bihar 886 / 1 2nd FLOOR EAST PARK ROAD KAROL BAGH NEW 2/16/1997 DELHI Delhi 110005 14/84 PARAO DUBEY ALIGARH UTTAR PRADESH Uttar 2/17/1997 Pradesh 2/17/1997 C-9, AMBA BARI, JAIPUR Rajasthan 7/197 MOTI SADAN SWAROOP NAGAR KANPUR UTTAR 2/17/1997 PRADESH Uttar Pradesh 208002 ROOM NO.45, 2ND FLOOR, 4A, INDRA KUMAR KARNANI 2/17/1997 SARANI KOLKATA West Bengal 700001 MAHALAXMI ENGINEERING INDUSTRIES ESTATES LADY JAMSEDJI CROSS ROAD, MAHIM MUMBAI Maharashtra 2/17/1997 400016 5/E GREEN MEADOWSLOKHANDWALA TOWNSHIP KANDIVILI 2/17/1997 EAST MUMBAI Maharashtra 400101 10-D, SAGAR APARTMENTS 6, TILAK MARG NEW DELHI 2/17/1997 Delhi 110001 2/17/1997 C-418 SARASWATI VIHAR DELHI Delhi 110034 202 - B, 2nd FLOOR, MY HOME SAROVAR PL AZA, 2/17/1997 HYDERABAD Andhra Pradesh 500063 3/2, AMAR PARK, ZAKHIRA,NEW ROH TAK ROAD NEW 2/17/1997 DELHI Delhi 110045 22, Ashoka Chambers 5-B, Rajendra Park, Pusa Road New 2/18/1997 Delhi Delhi 110060 8,PILLAIYAR KOPIL STREET,SATTUR, KAMARAJAR DISTRICT 2/18/1997 KAMARAJAR DISTRICT Tamil Nadu 3/75,GALI MAMVALI, CHHOTA BAZAR SHAHDRA NEW 2/18/1997 DELHI Delhi 110032 FLAT NO.302,SURYALOK TOWERSBESIDES SARVA HOSPITAL 2/18/1997 NAMPALLY STATION ROAD, HYDERABAD. Andhra Pradesh 2/18/1997 3-S-18 BASANT VIHAR BHILWARA Rajasthan 311001 54, EZRA STREET, 4TH FLOOR, ROOM NO- B/12, P S HARE 2/18/1997 STREET, KOLKATA West Bengal 700001 16/S, BLOCK - A NEW ALIPORE KOLKATA West Bengal 2/18/1997 700053 34, C. R. AVENUE, ROOM NO-M-12, KOLKATA West Bengal 2/18/1997 700012 BANKA Bihar 2/18/1997 VILL. GORA, PO. KOSHI,DISTT. BANKA. H/O SRI BASUDEO DAS,BAGMUSA,. PO. & PS. HAZIPUR, 2/18/1997 DISTT. VAISHALI. Bihar 3ASHAKESPEARE SARANI KOLOKATA West Bengal 2/18/1997 700071 SHANTI SADAN, CHURCH ROAD, M.I. ROAD, JAIPUR 2/19/1997 Rajasthan 302001 57 VINOBA PURI IIND FLOOR LAJPAT NAGAR-II NEW DELHI 2/19/1997 Delhi 110024 G.ANUSREE APTS,VIVEKANANDANAGAR COLONY 2/19/1997 KUKATPALLY HYDERABAD Andhra Pradesh 500072 HOTEL KUBER COMPLEX H B ROAD FANCY BAZAR 2/19/1997 GUWAHATI Assam 781001 124-A/9,IST FLOOR, KATWARIA SARAI, NEW DELHI Delhi 2/19/1997 110016 K-19A, II FLOOR, LAJPAT NAGAR-II, NEW DELHI Delhi 2/19/1997 110024 2/19/1997 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 105,SHIVLOK HOUSE-II,COMM.COMPLEX,OPP.MILAN CINEMA 2/19/1997 KARAMPURA NEW DELHI Delhi 110015 FLAT NO 1A 52/4/1BALLYGUNGE CIRCULAR ROAD P S 2/19/1997 BALLYGUNGE KOLKATA West Bengal 700019 1ST FLOOR 13 PARK STREET KOLKATA West Bengal 2/19/1997 700020 67/1C LAVELLE ROAD, 4TH CROSS, BANGALORE 2/19/1997 Karnataka 560001 SANDEEP GUPTA - DIRECTOR 12/76, GEETA COLONY 2/19/1997 DELHI Delhi 110031 PLOT NO39 FATIMADEVI RDBEHIND LADY OF REMEDY 2/19/1997 SCHOOL BORIVALI W MUMBAI Maharashtra 400092 D-38 SOUTH EXTENSION PART - II NEW DELHI NEW DELHI 2/19/1997 Delhi 110049 2/20/1997 56, SANTI NAGAR, AJMER ROAD, JAIPUR Rajasthan 203, GULISTAN CHS, PLOT NO.266, CHARKOP SECTOR - 5, 2/20/1997 KANDIVALI ( WEST) MUMBAI Maharashtra 400067 2/20/1997 110, BABAR ROAD, NEW DELHI Delhi 110001

21927 U65993WB1997PTC082941 ANUSRI FINVEST PRIVATE LIMITED SOHAM TRADING AND INVESTMENTS 21928 U67120MH1997PTC105907 PRIVATE LIMITED 21929 U67120MH1997PTC105919 RAINY INVESTMENTS PRIVATE LIMITED LEGEND STOCK BROKING COMPANY 21930 U67120DL1997PTC085198 PRIVATE LIMITED 21931 U67120DL1997PTC085201 SHRUTI FINVEST PRIVATE LIMITED 21932 U65910AP1997PLC026442 21933 U65929DL1997PLC085203 21934 U65910DL1997PTC194582 21935 U65991TN1997PTC037543 21936 U65993DL1997PTC085212 AGRI BUSINESS FINANCE (AP) LIMITED V.N. CREDITS LIMITED ROLEX FINVEST PRIVATE LIMITED SATTUR SRI GANGA CHITFUNDS PRIVATE LIMITED B.B. SEC FIN AND LEASE PPRIVATE LIMITED

21937 U67120AP1997PTC026459 21938 U67120RJ1997PTC013302

J.V.S. SECURITIES PRIVATE LIMITED N.K. FINSEC PRIVATE LIMITED

21939 U67120WB1997PTC082953 AFFLUENT DEALCOM PRIVATE LIMITED 21940 U67120WB1997PTC082954 AFFLUENT AGENTS PRIVATE LIMITED 21941 U67120WB1997PTC082955 AFFLUENT TRADING PRIVATE LIMITED JAHANVI SAVINGS AND FINANCE INDIA 21942 U65910BR1997PLC007740 LIMITED 21943 U65921BR1997PLC007741 JAY JANVIKAS FINANCE LIMITED

21944 U65993WB1997PLC082947 ALAKNANDA HOLDING LIMITED 21945 U65910RJ1997PTC013309 21946 U65910DL1997PTC085258 21947 U65921AP1997PTC026470 21948 U65921AS1997PTC007300 21949 U65921DL1997PTC085251 21950 U65929DL1997PTC085261 21951 U65993DL1997PTC085254 21952 U65993DL1997PTC085265 RBT FINLEASE PVT. LTD. AKSHAT LEASING AND HIRE PURCHASE PRIVATE LIMITED HEMANTH FIN - TECH PRIVATE LIMITED EMJAY CAPFIN PRIVATE LIMITED MANU INFRASTRUCTURE PRIVATE LIMITED COSMOS FINSERVE PRIVATE LIMITED ESTEL TELECOM PRIVATE LIMITED UTTAM PORTFOLIO PRIVATE LIMITED

21953 U67120WB1997PTC082971 CHETALI ENTERPRISES PRIVATE LIMITED RAGHUVANSHI SECURITIES PRIVATE 21954 U67120WB1997PTC082981 LIMITED RHEA SECURITIES AND INVESTMENTS 21955 U67120KA1997PTC021836 PRIVATE LIMITED AHIMSA LEASING AND FINANCE PRIVATE 21956 U67190DL1997PTC085268 LIMITED 21957 U65910MH1997PLC105975 21958 U67120DL1997PLC085239 21959 U65910RJ1997PTC013320 DHAN KUTCH CREDIT CAPITAL LIMITED SRY FINANCIAL SERVICES LIMITED

JAJODIA FINLEASE PRIVATE LIMITED NIRANWAL CREDIT AND HOLDING PRIVATE 21960 U65993MH1997PTC106018 LIMITED 21961 U65993DL1997PTC085286 PROMPT LEASEVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS B/306-309,DYNASTY BUSINESS PARK, OPP.:SANGAM 2/20/1997 CINEMA,ANDHERI (E), MUMBAI Maharashtra 400069 58 D NETAJI SUBHAS ROADROOM NO 612 6TH FLOOR 2/20/1997 KOLKATA West Bengal 700001 801 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW 2/20/1997 DELHI Delhi 110019 2/20/1997 C-45, EAST OF KAILASH, NEW DELHI Delhi 110065

21962 U67120MH1997PTC106020 MARIGOLD INVESTRADE PRIVATE LIMITED 21963 U67120WB1997PTC082994 AKB ENTERPRISES PRIVATE LIMITED 21964 U67120DL1997PTC085274 21965 U67120DL1997PTC085300 21966 U65921CH1997PLC019481 SEVEN-SEAS FIN-CAP PRIVATE LIMITED BSB SECURITES PRIVATE LIMITED

SLG FINANCIAL SERVICES LIMITED SYKES AND RAY EQUITIES (MUMBAI) 21967 U65921MH1997PTC106070 PRIVATE LIMITED 21968 U65923DL1997PTC085309 ATLANTA CAPITAL PRIVATE LIMITED

U T Chandigarh 2/20/1997 2837 SECTOR 37 CCHANDIGARH DOULATRAM MANSION 1ST FLOOR, KITRIDGE ROAD, OPP. 2/21/1997 SASOON DOCT, COLABA MUMBAI Maharashtra 400005 2/21/1997 4654/21, Darya Ganj, II Floor, Right Wing Delhi Delhi 110002 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/21/1997 Bengal 700016 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya 2/21/1997 Pradesh 452001 B-9, Sangata CHS. Ltd., Chincholi Bunder Road, Malad (West), 2/21/1997 Mumbai Maharashtra 400064 H/O CHHATTU PD.,GANJ N0-2,ELARAM CHOWK, BETTIAH. 2/21/1997 WESTCHAMPARAN Bihar 107,BHAJIPALA LANE, ABDUL REHMAN STREET, MUMBAI 2/21/1997 Maharashtra 400003 MOTOR MARKET, G.V.M. ROAD, NEAR BUS STAND, 2/21/1997 SARDARSHAHR Rajasthan 1/8B, JINDAL TRUST BUILDING, ASAF ALI ROAD, NEW 2/21/1997 DELHI Delhi 110002 SHOP NO:1, PADMAVATI RESIDENCY, Y JUNCTION PLOT NO 359, DEFENCE COLONY,SAINIKPURI, SECUNDERABAD 2/24/1997 Andhra Pradesh 500094 FLAT NO.11, D 1SHANTI SIKHARA APARTMENTS RAJBHAVAN 2/24/1997 ROAD,SOMAJIGUDA HYDERABAD Andhra Pradesh 500081 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/24/1997 Bengal 700016 PLOT NO-10, SECTOR-10, DWARKA (PAPPAN KALAN), NEW 2/24/1997 DELHI Delhi 110045 OFFICE NO.-41, 2ND FLOOR, HANUMAN BUILDING, 308, PERIN NARIMAN STREET, OPPOSITE RBI, FORT MUMBAI 2/24/1997 Maharashtra 400001 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/24/1997 Bengal 700016 JASWANT BHAWAN, AASANION KACHOWK, BIKANER 2/24/1997 Rajasthan 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/24/1997 Bengal 700016 12/2 PARK MANSION 57A PARK STREET KOLKATA West 2/24/1997 Bengal 700016 S.2361-B-2A, DHELWARIYACHANKASHAT VARANASI UTTAR 2/24/1997 PRADESH Uttar Pradesh 53 SUMANGAL SOCIETYOPP KAPADIA HEALTH CLUB 2/25/1997 BHATTAR ROAD SURAT Gujarat SURAT Gujarat 2/25/1997 1015 SHREEJEE MARKETRING ROAD 4 GANGA DHAR BABU LANEP S BOW BAZAR KOLKATA 2/25/1997 West Bengal 700012 GOPAL MADHAV PALACE SINDE KI CHHAWANI GWALIOR 2/25/1997 Madhya Pradesh 474001 21 HEMANTA BASU SARANIROOM NO 225 2ND FLOOR HARE 2/25/1997 STREET KOLKATA West Bengal 700001 2/25/1997 988, SECTOR A/B VASANT KUNJ DELHI Delhi 110070 19B SHAKESPEARE SARANI1ST FLOOR P S SHAKESPEARE 2/25/1997 SARANI KOLKATA West Bengal 700017 3F, "Gajraj Chambers" 86 B/2 Topsia Road (south) Kolkata 2/25/1997 West Bengal 700046 8 GANESH CHANDRA AVNUEP S BOW BAZAR KOLKATA 2/25/1997 West Bengal 700013 NO:2, SHEETAL ENCLAVE8-2-401 ROAD NO:5, BANJARA 2/25/1997 HILLS HYDERABAD Andhra Pradesh 500034 MEHER HOUSE15 CAWASJI PATEL STREET MUMBAI 2/25/1997 Maharashtra 400001 Z 45/3OKHALA INDUSTRIAL AREA, PHASE-II, NEW DELHI 2/25/1997 Delhi 110020 202/A,CRYSTAL AVENUETHAKUR VILLAGE,NEAR DTTANI 2/26/1997 PARK,KANDIVALI EAST, MUMBAI 101. Maharashtra

21969 U65929WB1997PTC083017 TRICOM INVESTMENTS PRIVATE LIMITED MURRAY FINANCIAL SERVICES PRIVATE 21970 U65993WB1997PTC083011 LIMITED 21971 U65993WB1997PTC083012 GREGORY CREDIT PRIVATE LIMITED 21972 U65993WB1997PTC083013 MERRIT FINTRADE PRIVATE LIMITED 21973 U65993WB1997PTC083015 TORRID FINTRA PRIVATE LIMITED 21974 U65993WB1997PTC083016 MANINYA COMFIN PRIVATE LIMITED NAKODA BHAIRAVJI CONSULTANCY 21975 U67120MP1997PTC011680 PRIVATE LIMITED 21976 U67190MH1997PTC106040 NIRANWAL FINTRADE PRIVATE LIMITED KSHIPRADHARA FINANCE & INVESTMENT 21977 U65910BR1997PLC007748 LIMITED 21978 U65920MH1997PLC106077 21979 U67120RJ1997PLC013323 21980 U67120DL1997PLC085310 GAMA & MARTIN FINANCE LIMITED G.R.P. FINCAP LEASE LIMITED AMARDEEP FINANCIAL CORPORATION LIMITED

21981 U65910AP1997PTC026496

CLASSIC LEAFIN PRIVATE LIMITED

21982 U65910AP1997PTC026503

SUMO SECURITIES PRIVATE LIMITED

21983 U65910WB1997PTC083023 BLEWEET FINVEST PRIVATE LIMITED SHAKUNTLA FINANCE AND INVESTMENT 21984 U65921DL1997PTC085348 PRIVATE LIMITED

21985 U65923MH1997PTC182776 SIGMA EVENTS PRIVATE LIMITED 21986 U65929WB1997PTC083022 MANCHEST FINPRO PRIVATE LIMITED 21987 U65993RJ1997PTC013334 SAYAR FINVEST PRIVATE LIMITED

21988 U65993WB1997PTC083024 ROLEX TRAFIN PRIVATE LIMITED 21989 U65993WB1997PTC083026 CLORET INVESTMENTS PRIVATE LIMITED 21990 U65910UP1997PLC021452 21991 U65910GJ1997PTC031784 21992 U65910GJ1997PTC031785 PROUT LEASING AND SECURITIES LIMITED SHUBHAM SHRESTHA TRADEFIN PRIVATE LIMITED SAMA TRADEFIN PRIVATE LIMITED

21993 U65921WB1997PTC083046 SATYEN RESOURCES PRIVATE LIMITED 21994 U65921MP1997PTC011687 CHANDRALOK FINVEST PRIVATE LIMITED

21995 U65923WB1997PTC083048 COMPLETE FINCON PRIVATE LIMITED 21996 U65993DL1997PTC085374 AKD INVESTMENTS PRIVATE LIMITED KRUNAL GEMS & JEWELLERY PRIVATE 21997 U65999WB1997PTC083051 LIMITED 21998 U65999WB1997PTC083053 PERMANENT FINCON PRIVATE LIMITED 21999 U65999WB1997PTC083054 RICHCOM FINCON PRIVATE LIMITED CORAL MINERAL PRODUCTS PRIVATE 22000 U67120AP1997PTC026520 LIMITED SHASHIMANGAL HOLDINGS PRIVATE 22001 U67120MH1997PTC106138 LIMITED REALTIME MARKETING PRIVATE LIMITED PROFIN CORPORATE SERVICES PRIVATE 22003 U65900MH1997PTC106172 LIMITED 22002 U67120DL1997PTC085360

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SHRISHILA FINVEST PRIVATE LIMITED PANNU ESTATES PRIVATE LIMITED R.H. FINVEST PRIVATE LIMITED KONNI HIRE PURCHASING AND LEASING COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 7/1, USHAGANJ IInd FLOOR CHHAWANI 2/26/1997 Pradesh 452001

INDORE Madhya

22004 U65921MP1997PTC011688 22005 U65921CH1997PTC019499 22006 U65921DL1997PTC085393 22007 U65921KL1997PTC011250 22008 U65993DL1997PTC085402

TEKSON INVESTMENTS PRIVATE LIMITED SREE VINAYAK EXIM BUSINESS SERVICES 22009 U65999WB1997PTC083077 PRIVATE LIMITED 22010 U67120PB1997PTC019505 22011 U67120DL1997PTC085399 RCS SECURITIES PRIVATE LIMITED ADBHUT RESORTS AND FINSTOCK PRIVATE LIMITED

22013 U65993RJ1997PLC013343 22014 U67120JK1997PLC001619

22012 U67120MH1997PTC106157 GOODCARE INVESTMENT PRIVATE LIMITED A.M.Y. FINANCE AND INVESTMENT LIMITED DUTTA FINANCIERS (INDIA) LIMITED SHRUSHTI FINLEASE PRIVATE LIMITED SANWARIA TRADING COMPANY PRIVATE LIMITED.

CHANDIGARH Chandigarh 160036 2/26/1997 NO.-1006- SECTOR-36-D 2/26/1997 D-110, KAMLA NAGAR, NEW DELHI Delhi 110007 BUILDING NO 420DWARD II RANNI P O PATHANAMTHITTA 2/26/1997 Kerala 689673 2/26/1997 I/84, 1ST FLOOR LAJPAT NAGAR DELHI Delhi 110019 3 MANOOK LANE 3RD FLOOR KOLKATA West Bengal 2/26/1997 700001 ROOM NO 251 LUDHIANA STOCKEXCHANGE BUILDING 2/26/1997 FEROZE GANDHI MARKET LUDHIANA Punjab 141001 H-17, 302, VIKAS MARG, LAXMI NAGAR DELHI Delhi 2/26/1997 110092 156-B, Tardeo Road Famous Cinelab Compound, Tardeo 2/26/1997 Mumbai Maharashtra 400034 2/26/1997 155, LOCO, HASANPURA-A JAIPUR Rajasthan 90/11, GURU NANAK NAGAR, JAMMU . Jammu JAMMU AND 2/26/1997 KASHMIR Jammu and Kashmir 180004 8TH FLOOR CENTRE POINTPANCHVATI AHMEDABAD 2/27/1997 Gujarat 380006 110, VAIKUNTH, 82-83, NEHRU PLACE NEW DELHI Delhi 2/27/1997 110019 5, DR RAJENDRA PRASAD SARANI, 2ND FLOOR, ROOM NO 2/27/1997 48 KOLKATA West Bengal 700001 801, INTERNATIONAL TRADE TOWER NEHRU PLACE NEW 2/27/1997 DELHI Delhi 110019 2/27/1997 C-367, DEFENCE COLONY NEW DELHI Delhi 110024 32-33-34-35A/B, Khatau Building Alkesh Dinesh Modi Marg, Fort 2/27/1997 Mumbai Maharashtra 400001 SADASIVAM, GROUDN FLOOR,CENTRE BLOCK, 188-A/3 POONAMALLE HIGH ROAD, KILPAUK, MADRAS 600 010 2/27/1997 Tamil Nadu 600010 SHALIMAR TOLKIES COMPAUND ,STATION ROAD, BHARUCH 2/27/1997 Gujarat 202, 2nd Floor, 27 New Delhi House Barakhamba Road, 2/27/1997 Connaught Place New Delhi Delhi 110001 2/27/1997 233-34A DR. R.K. COLONY BHILWARA Rajasthan 2/27/1997 W-149 GREATER KAILASH, PART-I NEW DELHI Delhi 18,TAKSHSHILA SHOPPING CENTRE,NR.GALAXY CINEMA Gujarat 2/28/1997 NARODA, AHMEDABAD. KULDEEP BABBAR 5L/122 N.I.T., FARIDABAD HARYANA 2/28/1997 Haryana 2198-B/63, NAIWALA, KAROL BAGH NEW DELHI Delhi 2/28/1997 110005 SARVODAYA CLOTH MARKET, GANDHI BAUG, NAGPUR 2/28/1997 Maharashtra 440002 ROOM NO.18, 2ND FLOOR, 12/14, DR. SUNDERLAL BEHL 2/28/1997 STREET, BALLARD ESTATE, MUMBAI Maharashtra 400001 KOLKATA West Bengal 700017 2/28/1997 138A, KARAYA ROAD 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, 2/28/1997 KOLKATA West Bengal 700001 J-120 RESERVE BANK ENCLAVE PASCHIM VIHAR NEW 2/28/1997 DELHI Delhi 110063 SHIV SUSHIL SADAN, B-2 VIVEK VIHAR PHASE-I NEW 2/28/1997 DELHI Delhi 110095 2/28/1997 10-B, NEW COLONY, GUMANPURA, KOTA Rajasthan NO.230 /D, 14, RENGANAGARPERAMBALUR P>O>, 2/28/1997 THIRUVALLUVR DT THIRUVALLUVR DT Tamil Nadu SKC TOWER BUILDING174/2 EAST CAR STREET 174/2 EAST 2/28/1997 CAR STREET DINDIGUL Tamil Nadu 624001 8/B Hari Kripa Tower, Near Old Sharda Mandir Cross Ellisebridge 3/3/1997 Ahmedabad Gujarat 380006 SAHARA INDIA POINTCTS 40&44 S V RD GOREGAON (W) 3/3/1997 MUMBAI Maharashtra 400104 4 SYNAGOGUE STREETROOM NO 605 KOLKATA West 3/3/1997 Bengal 700001 401, XV/ 3198, 4TH FLOOR, GALI NO. 1 SANGATRASHAN, 3/3/1997 PAHAR GANJ NEW DELHI Delhi 110055 46, 1ST FLOOR, AP BLOCK PITAMPURA NEW DELHI Delhi 3/3/1997 110088 9, KHERAPATI APARTMENT GWALIOR ROAD GWALIOR 3/3/1997 Madhya Pradesh 474002 SUTARKANDI ROADBATARASHI P O TILLA BAZAR 3/3/1997 KARIMGANJ DIST KARIMGANJ ASSAM Assam 1 / 5633 GALI NO. 12 BALVIR NAGAR EXTENSION SHAHDARA 3/3/1997 DELHI Delhi 110032 KAWADIYA SADAN, STHANAK GALI,KAWADIYA SADAN 3/3/1997 STHANAK GALI, BIJAYNAGAR BIJAYNAGAR Rajasthan AZAD HIND ARYA KUMAR ROAD.PATNA. RAJENDRA NAGAR 3/3/1997 PATNA, PATNA Bihar

22015 U65910GJ1997PTC031797 22016 U65910DL1997PTC085455

22017 U65921WB1997PTC083096 ONWARD FINVEST PRIVATE LIMITED 22018 U65921DL1997PTC085446 22019 U65993DL1997PTC085420 PANTHER FINVEST PRIVATE LIMITED TATE AND LYLE INVESTMENTS (INDIA) PRIVATE LIMITED

22020 U67190MH1997PTC106208 SVS SECURITIES PRIVATE LIMITED SHASTHA MANAGEMENT & FINANCIAL CONSULTANTS PRIVATE LIMITED PUNIT FINSTOCK LIMITED BTL IMPEX (INDIA) LIMITED MARUDHARA FINCAP LIMITED TEZIMANDI SECURITIES LIMITED SHUBHLAXMI FINSTOCK PRIVATE LIMITED VIKKUL LEASING AND FINANCE PRIVATE LIMITED

22021 U67190TN1997PTC037611 22022 U65910GJ1997PLC031807 22023 U65910DL1997PLC085457 22024 U67120RJ1997PLC013349 22025 U67120DL1997PLC085458 22026 U65910GJ1997PTC031814 22027 U65910HR1997PTC033507 22028 U65910DL1997PTC085471

NEWLOOK LEASING PRIVATE LIMITED SRI BHAGIRATH COTTON COMPANY 22029 U65999MH1997PTC106249 PRIVATE LIMITED HIMANANDI TRADING AND SERVICES 22030 U67120MH1997PTC106241 PRIVATE LIMITED 22031 U67120WB1997PTC083109 GITAM TRADING PRIVATE LIMITED 22032 U67120WB1997PTC083110 FORUM TRADING PRIVATE LIMITED ETHICAL PORTFOLIO SERVICES PRIVATE 22033 U67120DL1997PTC085479 LIMITED 22034 U67120DL1997PTC085481 22035 U67120RJ1997PTC013364 22036 U65991TN1997PLC037627 22037 U65991TZ1997PLC007748 22038 U65910GJ1997PTC031832 STAR FINSEC PRIVATE LIMITED ANAND FINCAP PRIVATE LIMITED ARULMIGU NEELIAMAN BENEFIT FUND LIMITED SREE SANKARI BENEFIT FUNDS LIMITED

A. R. K FINCAP PRIVATE LIMITED SHARONE DEVELOPMENT AND LEASING 22039 U65910MH1997PTC106261 PRIVATE LIMITED

22040 U65910WB1997PTC083150 M C R FINVEST PRIVATE LIMITED 22041 U65910DL1997PTC085495 22042 U65910DL1997PTC085518 22043 U65921MP1997PTC011700 22044 U65922AS1997PTC004999 22045 U65993DL1997PTC085525 22046 U67120RJ1997PTC013366 22047 U65910BR1997PLC007766 SYNERGY FINLEASE PRIVATE LIMITED ARC FINLE SERVICES PRIVATE LIMITED SAKSHI FINVEST PVT LTD PRAGOTI FINANCE & INVESTMENT COMPANY PVT LIMITED VATANUKULIT SECURITIES PRIVATE LIMITED NAKODA FINCON PRIVATE LIMITED KRISHNA FINLEASE 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 COMPANY NAME MUTHOOT MERCANTILE LIMITED REG DATE 3/3/1997 3/3/1997 3/4/1997 3/4/1997 3/5/1997 COMPANY ADDRESS 113 ATTUKAL SHOPPING COMPLEXEAST FORT TRIVANDURM Kerala 695023 8/12,A, VIJAYAMVILLUKURI P.O. K.K.DISTRICT Tamil Nadu 629180 B/402 BHAVANI COMPLEXBHAVANI SHANKAR ROAD DADAR W MUMBAI Maharashtra 400028 117, M II FLOOR,NETHAJI ROAD, MADURAI: 625 001 MADURAI: 625 001 Tamil Nadu 625001 17/45, 3rd FLOOR, SUBHASH NAGAR NEW DELHI Delhi 110027

22048 U65921KL1997PLC011260 22049 U65991TN1997PLC037630

KARAVILAI BENEFIT FUND LIMITED SHUKAN FINANCIAL SERVICES PRIVATE 22050 U65910MH1997PTC106280 LIMITED 22051 U67190TN1997PLC037640 22052 U65910DL1997PTC085605 22053 U65921DL1997PTC085584 22054 U67120UP1997PTC021503 22055 U67120DL1997PTC085595 SHRI NARSINGH FINLEAY LIMITED ADORN FINANCE AND LEASING PRIVATE LIMITED SHRI TIRUPATI BALAJI FINLEASE PRIVATE LIMITED JV STOCK BROKING PRIVATE LIMITED GRACEWAY FINANCIAL SERVICES PRIVATE LIMITED

SPORTIVE FINANCIAL SERVICES PRIVATE 22056 U65920MH1997PTC106383 LIMITED ALLIANCE LEASING AND HIREPURCHASE 22057 U65921KL1997PTC011273 AND CHITTIES PRIVATE LIMITED 22058 U65993WB1997PTC083212 AVANTI CREDIT PRIVATE LIMITED CSP INVESTMENTS & FINANCIAL SERVICES 22059 U65993WB1997PTC083221 PRIVATE LIMITED 22060 U67120RJ1997PTC013379 HARSH FINCAP PRIVATE LIMITED

3/5/1997 RU-58, PITAM PURA, DELHI Delhi 110088 121 PADAM TOWERS II 14/113 CIVIL LINES KANPUR Uttar 3/5/1997 Pradesh 208012 404, 4TH FLOOR, JYOTI SHIKHAR TOWER, JANAKPURI 3/5/1997 DISTRIC CENTRE, JANAKPURI NEW DELHI Delhi 110058 Shop Nos 27,28,29 & 30, First Floor, Shubhada bldg Near RTO Office, Sir Pochkhanawalla Road, worli Mumbai Maharashtra 3/6/1997 400030 NO 8/396H JAYAMATHA COMPLEXEDATHIRINJI 3/6/1997 IRINJALAKUDA P O TRICHUR Kerala C/O BANSAL TRADING COMPANY, 125 NETAJI SUBASH ROAD, 3/6/1997 3RD FLOOR KOLKATA West Bengal 700017 6 JAWARHARLAL NEHRU RD KOLKATA West Bengal 3/6/1997 700013 3/6/1997 43/52, MANSAROVAR,JAIPUR JAIPUR JAIPUR Rajasthan 16 INDIA EXCHANGE PLACE ROOMNO-9 2ND FLOOR PS 3/6/1997 HARE STREET KOLKATA West Bengal 700001 AP-19, IIND FLOOR SHALIMAR BAGH NEW DELHI Delhi 3/6/1997 110088 103-THAPAR CHAMBERS-III DESH BANDHU GUPTA ROAD 3/6/1997 NEW DELHI Delhi 110055 ROHTAS Bihar 3/6/1997 TAKIYA BAZAR, SASARAM,ROHTAS. 3/6/1997 JABERA JABERA DAMOH Madhya Pradesh 470881 Chennai Tamil Nadu 600032

22061 U67120WB1997PTC083192 AAKAR CREDIT PRIVATE LIMITED 22062 U67120DL1997PTC085627 22063 U67120DL1997PTC085636 22064 U65910BR1997PLC007770 22065 U65993MP1997PLC011711 22066 U65993TN1997PLC037661 22067 U65993TN1997PLC037662 SANAM STOCKS PRIVATE LIMITED CABAL ASSURANCE AND DETECTION PRIVATE LIMITED RIMJHIM FINANCE & INVESTMENT LIMITED SHRI SUBH FINLEASE AND INVESTMENT LIMITED ASHLEY HOLDINGS LIMITED

3/6/1997 No. 1, Sardar Patel Road Guindy

ASHLEY INVESTMENTS LIMITED AUCKLAND SERVICES AND SECURITIES 22068 U67120WB1997PLC083184 LIMITED 22069 U65910MH1997PTC106406 MANDHANA FINLEASE PRIVATE LIMITED 22070 U65921DL1997PTC085730 SMITA GLOBAL PRIVATE LIMITED

22071 U65993MH1997PTC106428 INGRAM INVESTMENT PRIVATE LIMITED 22072 U67120WB1997PTC083251 NIGARA HOLDINGS PRIVATE LIMITED 22073 U67120DL1997PTC129068 ANMOL FINPRO PRIVATE LIMITED

22074 U67120WB1997PLC083228 AMBICA CAPITAL MARKETS LIMITED 22075 U67120WB1997PLC083229 GOLD VIEW FINANCIAL SERVICES LIMITED 22076 U65910MH1997PTC106431 NIYATI FINALEASE PRIVATE LIMITED PROCURE CAPITAL AND SECURITIES 22077 U65910UP1997PTC021528 PRIVATE LIMITED 22078 U65910CH1997PTC019548 22079 U65910CH1997PTC019553 22080 U65921AP1997PTC026616 22081 U65921DL1997PTC085707 SAYE FINVEST PRIVATE LIMITED PROMISE LEASING AND FINANCE PRIVATE LIMITED SRI GAYATRI CONFIN PRIVATE LIMITED SMS FINVEST PRIVATE LIMITED

3/6/1997 No. 1, Sardar Patel Road Guindy Chennai Tamil Nadu 600032 3, HAREN MUKHERJEE ROAD,BELURMATH, HOWRAH 3/6/1997 West Bengal 711202 40, HEERAMANI RATAN, BANGUR NAGAR, GOREGAON 3/7/1997 (WEST) MUMBAI Maharashtra 400090 A-63, JHIL MIL INDUSTRIAL AREA SHAHDRA DELHI Delhi 3/7/1997 110095 79, PALTON ROAD HIMALAYA HOUSE, 4TH FLOOR MUMBAI 3/7/1997 Maharashtra 400001 11/1 SUNNY PARK P S BALLYGUNGE KOLKATA West 3/7/1997 Bengal 700019 802 A ARUNACHAL BUILDING19 BARAKHAMBA ROAD 3/7/1997 NEW DELHI Delhi 110001 3 HAREN MUKHERJEE ROAD, BELURMARH HOWRAH 3/7/1997 West Bengal 711202 5, SREE CHARAN SARANI BALLY, HOWRAH West Bengal 3/7/1997 711201 315 BHAVESHWAR COMPLEXVIDYAVIHAR (W) MUMBAI 3/10/1997 Maharashtra 400086 49/72 HEENGWALI GALI NAUGHARA KANPUR UTTAR 3/10/1997 PRADESH Uttar Pradesh 208001 3/10/1997 # 3718SECTOR 46 C CHANDIGARH u t Chandigarh SCO 7 IIND FLOORMADHYA MARG SECTOR 7C CHANDIGARH 3/10/1997 UT Chandigarh PLOT NO-501,VIVEKANANDA NAGAR KUKATPALLY 3/10/1997 HYDERABAD Andhra Pradesh 500072 505 NIPUN TOWER 15 COMMUNITY CENTRE KARKARDOOM 3/10/1997 DELHI Delhi 110092 11/1A SAROJINI NAIDU SARANI LOWDON ST KOLKATA 3/10/1997 West Bengal 700017 NO.6, SMITH R OAD,KASTURI T OWERS MARAS 600 002 3/10/1997 MARAS 600 002 Tamil Nadu 600002 508 ATMA HOUSE 5TH FLOORASHRAM ROAD 3/10/1997 AHMEDABAD Gujarat 380009 KOLKATA West Bengal 700069 3/10/1997 1 BRITISH INDIAN STREET KOLKATA West Bengal 700048 3/10/1997 73 CANAL STREET M-3, KANCHENJUNGA BUILDING18 BARAKHAMBA ROAD 3/10/1997 NEW DELHI Delhi 110001 C O DINESH METAL STORESJAY NARAYAN ROAD ASSAM 3/10/1997 GUWAHATI Assam 781001 115 BASHYAKARALU ROADPOST BOX NO 1048 R S PURAM 3/10/1997 COIMBATORE Tamil Nadu 641002 ALAKHRAJ APARTMENT B-4A, FLATBORING CANAL ROAD 3/10/1997 PATNA-1 PATNA Bihar

22082 U65991WB1997PTC083261 SCM HOLDING PRIVATE LIMITED 22083 U65993TN1997PTC037677 22084 U67120GJ1997PTC031876 DSRC CONSULTANTS PRIVATE LIMITED ZIPPY SECURITIES PRIVATE LIMITED

22085 U67120WB1997PTC083266 MASK CREDIT PRIVATE LIMITED 22086 U67120WB1997PTC083268 SBR FINCOM PRIVATE LIMITED 22087 U67120DL1997PTC085697 22088 U67120AS1997PTC005019 22089 U67120TZ1997PTC007770 22090 U67120BR1997PTC007775 BILLUS INVESTMENTS PRIVATE LIMITED PLG FINANCE COMPANY PRIVATE LIMITED SGMR SECURITIES PRIVATE LIMITED MAURYA SHARES AND STOCK BROKERS 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 COMPANY NAME TENSION MUKT FINANCE LIMITED HIMGIRI FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS AGARSAIN AWAAS PLOT-66,BLOCK,KUSK 004 I.P.EXT. 3/10/1997 PAHAR GANJ, DELHI Delhi DELHI Delhi 110025 3/11/1997 93, POCKET-II, JASOLA KESHRIYANATH HOUSING SOCIETY,NIKALAS MANDIR ROAD, 3/11/1997 ITWARI,NAGPUR. NAGPUR Maharashtra

22091 U65921DL1997PLC085703 22092 U65910DL1997PTC085746

22093 U65920MH1997PTC106459 SAMBHAV FINVEST PRIVATE LIMITED 22094 U65921MP1997PTC011721 CORONATION FINVEST PVT LTD

22096 U65923DL1997PTC085741 22097 U65929DL1997PTC085749

22095 U65921MH1997PTC106483 KHEMLANI FINANCE PRIVATE LIMITED MOUNT SHIVALIK SECFIN PRIVATE LIMITED FORTUNE SECFIN PRIVATE LIMITED

22098 U65929WB1997PTC083292 JSD FISCAL SERVICES PRIVATE LIMITED BHANSALI FABTEX PRIVATE LIMITED LONG LIFE FINTRADE AND INVESTMENT 22100 U67120MH1997PTC106474 PRIVATE LIMITED 22099 U65993RJ1997PTC013392 KALANI FINSTOCK PRIVATE LIMITED HONOUR FINANCIAL SERVICES PRIVATE 22102 U67120DL1997PTC085737 LIMITED A.G.FINANCE AND INVESTMENT PRIVATE 22103 U67120JK1997PTC001626 LIMITED ORMAG CONSTRUCTION & MARKETING 22104 U65921WB1997PTC083304 PRIVATE LIMITED SETHIA AUTO FINANCERS PRIVATE 22105 U65921WB1997PTC083305 LIMITED TOKAS HIRE PURCHASE AND LEASING 22106 U65921DL1997PTC085767 COMPANY PRIVATE LIMITED 22107 U65929DL1997PTC085766 MEDUSA ASSOCIATES PRIVATE LIMITED MBRA FINANCE AND INVESTMENT CO 22108 U65929DL1997PTC085773 PRIVATE LIMITED 22101 U67120RJ1997PTC013398 KUSUM HEALTHCARE PRIVATE LIMITED SRI VEMBA KUMARASWAMY CHIT FUNDS 22110 U65991TN1997PTC037699 PRIVATE LIMITED DRD CREDIT & INVESTMENT CO. PRIVATE 22111 U65993WB1997PTC083311 LIMITED 22109 U65929DL1997PTC085780 22112 U67120MH1997PTC106494 TOPACK INVESTMENTS PRIVATE LIMITED 22113 U65922MH1997PLC106511 22114 U67190MH1997PLC106495 AAKASH ASHISH REALTORS LIMITED IVES FINANCE AND SECURITIES LIMITED

3/11/1997 DAL BAZAR GWALIOR GWALIOR Madhya Pradesh 474009 13, WICEL, MIDC, ANDHERI EAST, MUMBAI Maharashtra 3/11/1997 400093 3/11/1997 F-195, MADIPUR COLONY NEW DELHI Delhi 110063 457, AGGARWAL CHAMBERS III, 26 VEER SAVARKAR BLOCK 3/11/1997 SHKARPUR DELHI Delhi 110092 10A INDRA KR KARNANI STREET CALCUTTA West Bengal 3/11/1997 700001 B-45, VEER DURGADAS NAGAR,PALI-MARWAR RAJASTHAN. 3/11/1997 RAJASTHAN Rajasthan 306401 32 1ST FLOOR MANISH MARKETSENAPATI BAPAT MARG 3/11/1997 DADAR WEST MUMBAI Maharashtra 400028 37, NATRAJ NAGAR,IMLIWALA PHATAK, JAIPUR JAIPUR 3/11/1997 Rajasthan 3/11/1997 A-III, PREET VIHAR, 1ST FLOOR NEW DELHI Delhi 110092 SHOP NO. 23, MINI JDA COMPLEX, NEHRU MARKET jammu 3/11/1997 JAMMU Jammu and Kashmir 180004 194/B 1B SATIN SEN SARANIP S PHOOLBAGAN KOLKATA 3/12/1997 West Bengal 700054 23 A N S ROAD, ROOM NO 5B, 4TH FLOOR KOLKATA West 3/12/1997 Bengal 700001 3/12/1997 216-A, MUNIRKA VILLAGE, NEW DELHI Delhi 110067 3/12/1997 A-22, KAILASH COLONY NEW DELHI Delhi 110048 D-4,GUJRANWALA APARTMENTS, J- BLOCK, VIKAS PURI, 3/12/1997 NEW DELHI Delhi 110018 3/12/1997 21/4, BHAGAT SINGH MARG, NEW DELHI Delhi 110001 817, SINGARATHOPE STREET,TRICHY 620 008 TRICHY 620 3/12/1997 008 TRICHY 620 008 Tamil Nadu 620008 32 EZRA STREET 7TH FLOORROOM NO 705 KOLKATA 3/12/1997 West Bengal 700001 415 SWASTIK CHAMBER, SION TROMBAY ROAD, CHEMBUR, 3/12/1997 MUMBAI Maharashtra 400071 SHOP NO 3 NARMADA APARTMENTCABIN ROAD 3/12/1997 BHAYANDAR EAST DIST- THANE Maharashtra 401101 65 M G ROAD, 2ND FLOOR FORT MUMBAI Maharashtra 3/12/1997 400023 46C RAFI AHMED KIDWAI ROAD 3RD FLOOR KOLKATA 3/13/1997 West Bengal 700016 95/16 DHARMUTALLA ROAD, GHUSURI, HOWRAH West 3/13/1997 Bengal 711107 5/5 CLIVE ROW 3RD FLOOR KOLKATA West Bengal 3/13/1997 700001 SAHA COURT 8 G C AVENUE3RD FLOOR R N 12 3/13/1997 KOLKATA West Bengal 700013 210-SHIVLOK HOUSE-II, KARAMPURA COMMERCIAL 3/13/1997 COMPLEX, NEW DELHI Delhi 110015 C/O CHANDANIRVILL SOUTH DUILLYA PO DUILLYA NEAR 3/13/1997 EAST CABIN HOWRAH West Bengal 711302 C/O EMTICI ENGINEERING LTDANAND-SOJITRA ROAD 3/13/1997 VALLABH VIDYANAGAR DIST KHEDA Gujarat 388120 407, KUSAL BAZAR, 32-33 NEHRU PLACE, NEW DELHI 3/13/1997 Delhi 402 HANUMAN TOWERS, S T ROAD, ATHGAON GUWAHATI 3/13/1997 Assam 781001 6 COMMERCIAL BUILDING 23 NETAJI SUBHAS ROAD 3/14/1997 KOLKATA West Bengal 700001 509- EXPRESS TOWER, AZADPURCOMMERCIAL COMPLEX 3/14/1997 NEW DELHI Delhi 110033 60, TAJ BUILDING, G. B. ROAD (SHARDANAND MARG) 3/14/1997 DELHI Delhi 110006 194B/1B SATIN SEN SARANI KOLKATA West Bengal 3/14/1997 700054 313-A, APSARA ROAD, GANDHI NAGAR JAMMU JAMMU 3/14/1997 Jammu and Kashmir 180004 SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON 3/14/1997 (WEST) MUMBAI Maharashtra 400104 SAHARA INDIA POINTCTS 40 & 44 S V RD GOREGAON (W) 3/14/1997 MUMBAI Maharashtra 400104 18 PLOT NO 236 TEKCHAND NIWAS 3RD FLOOR KEWAL 3/14/1997 ANAND SOCI ETY SION EAST MUMBAI Maharashtra 400022 2352/14, BEDAN PURA KAROL BAGH NEW DELHI Delhi 3/14/1997 110005 S-21/131-A SUBHASH NAGAR MALDAHIYA VARANASI Uttar 3/14/1997 Pradesh 221002

22115 U65993WB1997PTC083349 MANOJ FINCOM PRIVATE LIMITED PNEUMATIC LEASING SERVICES PRIVATE 22116 U67120WB1997PTC083334 LIMITED 22117 U67120WB1997PTC083344 MAXIMAX FINANZ PRIVATE LIMITED 22118 U67120WB1997PTC083346 SAURASTRA FINVEST PRIVATE LIMITED 22119 U67120DL1997PTC085795 GOMTI FINSTOCK PRIVATE LIMITED

22120 U67190WB1997PTC083347 AGARWAL TRAFIN PRIVATE LIMITED 22121 U65910GJ1997PLC031891 22122 U65921DL1997PLC085806 22123 U65921AS1997PLC005010 WIZARD FINCAP LIMITED PRINCE MOTOR FINANCE COMPANY LIMITED

NEELKANTH FINTRADE LIMITED BELILIOUS FINANCE & LEASING CO. 22124 U65921WB1997PTC083361 PRIVATE LIMITED 22125 U65929DL1997PTC085822 22126 U65929DL1997PTC085831 KUMAR FINCAP PRIVATE LIMITED TRISHTHA FIN TRADE PRIVATE LIMITED

22127 U65993WB1997PTC083358 KAIZEN TRADE FIN PRIVATE LIMITED JAMMU FINANCIER PRIVATE LIMITED PUSHKALA DEVELOPMENT AND FINANCE 22129 U67190MH1997PTC106579 PRIVATE LIMITED SHREERANGA REALITY AND FIANANCE 22130 U67190MH1997PTC106586 PRIVATE LIMITED 22128 U67120JK1997PTC001628

22131 U67190MH1997PTC106616 KANKESHWARI FINANCE PRIVATE LIMITED V.D.M. CONSULTANCY AND MARKETING 22132 U67190DL1997PTC085850 PRIVATE LIMITED 22133 U65910UP1997PLC021568 TRAYAMBAK PETROLEUM 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 COMPANY NAME MUTHOOT FINANCE LIMITED NIP HOUSING CREDIT AND DEVELOPMENT LIMITED VFM HOUSING FINANCE LIMITED SHANDILYA FINLEASE PRIVATE LIMITED REG DATE COMPANY ADDRESS 2 ND FLOOR MUTHOOTCHAMBERS OPP SARITHA THEATRE 3/14/1997 COMPLEX ERNAKULAM Kerala 682018 SA - 4/67 E-1DAULATPURGAUTAM BUDH RAJPATH PAHARIYA 3/14/1997 VARANASI UTTAR PRADESH Uttar Pradesh 221002 OFFICE NO.6,VAISHALI,GROUND FLOOR,51ST TPS ROAD, 3/14/1997 BORIVALI WEST, MUMBAI Maharashtra 400092 A-115, IIND FLOOR, AZAD CHAMBER, SHAKARPUR DELHI 3/17/1997 Delhi 110092 UNIT NO 10 BLDG NO 2BMITTAL IDL ESTATE ANDHERI KURLA ROAD SAKINAKA ANDHERI EAST MUMBAI Maharashtra 3/17/1997 400059 3/17/1997 U-38, 2nd FLOOR SHAKARPUR NEW DELHI Delhi 110092 3/17/1997 A-93 GUJRAWALA TOWN PART I DELHI Delhi 110009 12A N S ROAD 5TH FLOOR ROOMNO-11 W E F 15 /12/99 P S 3/17/1997 HARE STREET KOLKATA West Bengal 700001 1/4C, KHAGENDRA CHATTERJEE RD KOLKATA West 3/17/1997 Bengal 700002 22 B.R.B. BASU ROAD, 4TH FLOORROOM NO. 34C 3/17/1997 KOLKATA West Bengal 700001 JEEVAN NAGA ROPP. INDUSTRIAL AREA DIGIANA JAMMU 3/17/1997 JAMMU AND KASHMIR Jammu and Kashmir BENTA CHOWK,LAHERIASARAI, DARBHANGA. 3/17/1997 DARBHANGA Bihar Rajasthan 3/17/1997 65, WARD NO. 30, SHYAM COLONY,DAUSA 2nd Floor, F-7, Block B-1, Mohan Cooperative Industrial Estate 3/17/1997 Mathura Road Delhi 110044 3/18/1997 138 DEEPALI PITAM PURA Delhi 110034 KOLKATA West Bengal 700007 3/18/1997 97 PARK STREET 208-212, DDA COMMERCIAL COMPLEX AUROBINDO PLACE, 3/18/1997 HAUZ KHAS NEW DELHI Delhi 110016 32 EZRA STREET ROOM NO 653 KOLAKTA West Bengal 3/18/1997 700001 HINDUJA HOUSE171 DR ANBESANT ROAD WORLI MUMBAI3/18/1997 400 018 Maharashtra 400018 206, SRINILAYA ESTATE,AMEERPET, HYDERABAD, 3/19/1997 ANDHRA PRADESH Andhra Pradesh 500073 E-73/74IST FLOOR AMAR COLONY LAJPAT NAGAR-IV NEW 3/19/1997 DELHI Delhi 110024 11/1, R.S.BHANDARI MARG INDORE Madhya Pradesh 3/19/1997 452001 2,BYSACK STREET GROUND FLOOR KOLKATA West Bengal 3/19/1997 700007 3, SATYANARAYAN MARG,AMAL KA KANTA UDAIPUR 3/19/1997 UDAIPUR Rajasthan 101 CHHABRA COMPLEX8 VEER SHAVARKAR BLOCK 3/19/1997 SHAKARPUR DELHI Delhi 110092 1192/6,CHAMBER NO. 307 NAIWALA, KAROL BAGH NEW 3/19/1997 DELHI Delhi 110005 HARIBOL ROY MARKET, A T ROAD A T ROAD GUWAHATI 3/19/1997 Assam 781001 312, JOLLY BHAVAN, NO.1 NEW MARINELINES MUMBAI 3/19/1997 Maharashtra 400020 328 KISHAN PURA BAGHPAT ROAD MEERUT UTTAR 3/19/1997 PRADESH Uttar Pradesh Delhi 3/19/1997 C-6/7-6411,VASANT KUNJ,N.DELHI70. 602 MONALISA APARTMENT6TH FLOOR,HARINIWAS CIRCLE 3/20/1997 THANE WEST MAHARASTRA Maharashtra 3/20/1997 SCO 33, SECTOR 20-D CHANDIGARH Chandigarh 160020 3/20/1997 51-E, KAMLA NAGAR NEW DELHI Delhi 110007 10, SAGAR APPARTMENTS, 6, TILAK MARG NEW DELHI 3/20/1997 Delhi 110001 KAMAKOTTI NIVASKARUPPATHUR POST LALAPET (VIA) 3/20/1997 TRICHY DISTRICT Tamil Nadu 639105 No.4, Villa Maria, Flat No.F, Second Floor 8th Trust Cross Street, 3/20/1997 Mandavalli Pakkam Chennai Tamil Nadu 600028 KOLKATA West Bengal 700017 3/20/1997 7, CAMAC STREET, 3/20/1997 178, K.P. BAZAR,JAIPUR JAIPUR JAIPUR Rajasthan 65, OLD RAJINDER NAGAR MARKET NEW DELHI Delhi 3/20/1997 110060 3/20/1997 SUITE- 4A, PLAZA M-6 JASOLA NEW DELHI Delhi 110025 12/27ASHAHGNJ AGRA UTTAR PRADESH Uttar Pradesh 3/20/1997 282010 D 38/116 HAUZ KATORABANSPHATAK VARANASI UTTAR 3/20/1997 PRADESH Uttar Pradesh 221001 KOLKATA West Bengal 700001 3/20/1997 14 NETAJI SUBHAS ROAD. K-1/A ARJUN NAGAR SAFDAARJUNGENCLAVE NEW DELHI 3/20/1997 Delhi 3/20/1997 I-139, SHAVITRI NAGAR NEW DELHI Delhi 110021

22134 U65910KL1997PLC011300

22135 U65910UP1997PLC021575 22136 U65921MH1997PLC106596 22137 U65910DL1997PTC085868

BENGAL FINANCE AND INVESTMENT 22138 U65923MH1997PTC106632 PRIVATE LIMITED SAMRIDDHI ELECTRICALS PRIVATE 22139 U65929DL1997PTC085866 LIMITED 22140 U65929DL1997PTC085873 FITBEST SERVICES PRIVATE LIMITED 22141 U65999WB1997PTC083381 SWEL FINVEST PRIVATE LIMITED 22142 U65999WB1997PTC083412 KALI VINIYOG PRIVATE LIMITED INDIANA EQUITY BROKING PRIVATE 22143 U67120WB1997PTC083431 LIMITED ASHREE'S CAPITAL AND CREDIT PRIVATE 22144 U67120JK1997PTC001629 LIMITED 22145 U65910BR1997PLC007796 22146 U67120RJ1997PLC013411 22147 U67120DL1997PLC085879 22148 U65929DL1997PTC085916 EKTA SAVING & HIRE PURCHASE LIMITED LOKWAAL FINANCE AND LEASING LIMITED SUMI MOTHERSON INNOVATIVE ENGINEERING LIMITED J.M.M. FINVEST PRIVATE LIMITED

22149 U67120WB1997PTC083470 RELEX HOLDING PRIVATE LIMITED CLAN MORGAN HOLDING PRIVATE LIMITED SHIVAM FISCAL SERVICES PRIVATE 22151 U67120WB1997PTC083471 LIMITED 22150 U67120DL1997PTC085896 22152 U67120MH1997PLC106676 22153 U65921AP1997PTC026687 22154 U65921DL1997PTC085931 22155 U65921MP1997PTC011751 GRANT INVESTRADE LIMITED SRIKARA PROPERTY DEVELOPERS PRIVATE LIMITED SECUR FINLEASE PRIVATE LIMITED SHREE DARSHAN WARE HOUSING PRIVATE LIMITED

22156 U65993WB1997PTC083506 SETHI SECURITIES PRIVATE LIMITED 22157 U67120RJ1997PTC013436 22158 U67120DL1997PTC085961 22159 U67120DL1997PTC085985 22160 U67120AS1997PTC005016 CREATIVE FINCAP PRIVATE LIMITED ANUSHREE FINANCIAL SERVICES PVT LTD WATCHFUL INVESTMENTS PRIVATE LIMITED AGARWALLA SECURITIES PRIVATE LIMITED

22161 U67190MH1997PTC106697 RAMA FISCAL SERVICES PRIVATE LIMITED 22162 U65910UP1997PLC021596 22163 U65922DL1997PLC085970 P.V.S. MULTIPLEX (INDIA) LIMITED BADRIKA HOUSING FINANCE LIMITED

22165 U65921CH1997PTC019615 22166 U65929DL1997PTC085987 22167 U65929DL1997PTC086017 22168 U65991TN1997PTC037764 22169 U65993TN1997PTC037766

22164 U65910MH1997PTC106727 SAMS FINVEST PRIVATE LIMITED MANSUKH FINANCIAL PRIVATE LIMITED NISHIT FINCAP PRIVATE LIMITED AAROH FINANCE AND INVESTMENTS PRIVATE LIMITED JAYENDRAA VIJAYENDRAA CHITS PRIVATE LIMITED LARA HOLDINGS PRIVATE LIMITED

22170 U65999WB1997PTC083514 ECO PROPERTIES PVT LTD 22171 U67120RJ1997PTC013444 KHANDAKA FINANCE PRIVATE LIMITED 22172 U67120DL1997PTC086011 22173 U67190DL1997PTC086016 22174 U65910UP1997PLC021608 22175 U65910UP1997PLC021609 MANKAMAL TRADING PRIVATE LIMITED SAVVY CONSULTANTS PRIVATE LIMITED LAXMI NARAIN OM PRAKASH FININVEST LIMITED SHREE NIKETAN APPARELS LIMITED

22176 U65921WB1997PLC083511 INDIA FINANCIAL SERVICES LIMITED 22177 U65921DL1997PLC086022 22178 U67120DL1997PLC086023 P N F LEASING AND FINANCE LIMITED KHA INVESTMENT 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 COMPANY NAME GREEN HIMALAYAN FINANCE COMPANY PRIVATE LIMITED REG DATE 3/21/1997 3/21/1997 3/21/1997 3/21/1997 COMPANY ADDRESS C/O V.K. Chatterjee Lane No. -3 Pragati Vihar Rishikesh Uttarakhand 249201 142A, MAKER TOWER 'A' & 'B' CO-OP HSG. SOC. LTD CUFFE PARADE MUMBAI Maharashtra 400005 SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD LUDHIANA Punjab 141002 ANAND JYOTI BUILDING41 N S ROAD ROOM NO 205 2ND FLOOR KOLKATA West Bengal 700001 5F EVEREST 46/C CHOWRINGHEEROADUTTA--20 SHAKESPEARE SARANI KOLKATA West Bengal 700071

22179 U65910UR1997PTC021618

22180 U65920MH1997PTC106766 ROLTA PROPERTIES PRIVATE LIMITED HIGH GROWTH CAPITAL PRIVATE LIMITED SANMATI CREDIT CAPITAL PRIVATE 22182 U65993WB1997PTC083588 LIMITED SHRI KHEMISATI POLYSACKS PRIVATE 22183 U67120WB1997PTC083566 LIMITED 22184 U67120DL1997PTC086026 SHRI GANESH HOLDINGS PRIVATE LIMITED 22181 U65921PB1997PTC019633 22185 U67190DL1997PTC086033 22186 U65910CH1997PLC019636 22187 U67120DL1997PLC188881 22188 U67120DL1997PLC086028 MICRO FINCAP PRIVATE LIMITED GLOBAL LEASING AND FINANCE LIMITED SMC COMTRADE LIMITED

3/21/1997 NEW DELHI Delhi 110026 3/21/1997 B-8BHAGWAN DASS NAGAR 124, DEFENCE ENCLAVE VIKAS MARG NEW DELHI Delhi 3/21/1997 110092 KOTHI NO 306SECTOR 20 A CHANDIGARH Chandigarh 3/21/1997 160020

HARE KRISHAN INTERNATIONAL LIMITED NUPUR LEASING AND FISCAL COMPANY 22189 U65921MH1997PTC106809 PRIVATE LIMITED 22190 U65921DL1997PTC086068 U AND WE INFINLEASE PRIVATE LIMITED

22191 U65929WB1997PTC083612 FINASCENT INVESCO PRIVATE LIMITED 22192 U65991TN1997PTC037801 FOSTER WHEELER INDIA PRIVATE LIMITED

22193 U67120MH1997PTC106794 SANJAY ANIL FABRICS PRIVATE LIMITED 22194 U67120MH1997PTC106803 BUXTON HOLDINGS PRIVATE LIMITED NAVENDU CAPITAL HOLDINGS PRIVATE 22195 U67120DL1997PTC212061 LIMITED SARVAMANGAL FINANCIER PRIVATE 22196 U67190TN1997PTC050128 LIMITED VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED SADBHAVANA FINCAP SERVICES LIMITED STANCHART FINCAP PRIVATE LIMITED LUDHIANA FINCAP PRIVATE LIMITED R C K LEASING AND FINANCING PRIVATE LIMITED ULIKE INFINLEASE PRIVATE LIMITED CRUCIAL INFINLEASE PRIVATE LIMITED MULTIPLIER INFINLEASE PRIVATE LIMITED RECESS ENTERPRISES PRIVATE LIMITED

3/21/1997 11/6B, Shanti Chamber Pusa Road New Delhi Delhi 110005 3/21/1997 K-335,II FLOOR SARITA VIHAR NEW DELHI Delhi 110044 49-50, Link Plaza, New link Road Oshiwara, Andheri (West) 3/25/1997 Mumbai Maharashtra 400053 171 SITARAM APART 102 I P EXTNPATPARGANJ DELHI 3/25/1997 Delhi 110092 37 ARMENIAN STREET 1ST FLOOR KOLKATA West Bengal 3/25/1997 700007 9 TH FLOOR, TEMPLE STEPS184-187 ANNA SALAI CHENNAI3/25/1997 15 TAMIL NADU Tamil Nadu 600015 BOTAWALA BUILDING27/31 OLD HANUMAN LANE KALBADEVI 3/25/1997 ROAD MUMBAI Maharashtra 400021 86 DR ANNIE BESANT ROADWORLI NAKA MUMBAI 3/25/1997 Maharashtra 400018 3/25/1997 L-18, GREEN PARK NEW DELHI Delhi 110016 AH-151, 3RD STREET, SHANTHI COLONY, ANNA NAGAR, 3/25/1997 CHENNAI Tamil Nadu 600040 R.NO. 217, 2ND FLOOR, MUNISH PLAZA, OPP. FIRE STATION, 3/25/1997 20, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 BARODA Gujarat 390001 3/25/1997 VIRASA POLEGHADIALI POLE SCF 1,FIRST FLOOR, PHASE 1 URBAN ESTATE, DUGRI ROAD 3/26/1997 LUDHIANA Punjab 141002 SCF 1, FIRST FLOOR URBAN ESTATE, DUGRI ROAD 3/26/1997 LUDHIANA Punjab 141002 5239 SIR SOBHA SINGH BUILDING OUTSIDE AJMERI GATE 3/26/1997 NEW DELHI Delhi 110006 621, 6TH FLOOR, DLF TOWER B JASOLA DISTRICT CENTRE 3/26/1997 DELHI Delhi 110044 1517,DEVIKA TOWERS 6,NEHRU PLACE DELHI Delhi 3/26/1997 110019 1X/508, 3RD FLOOR DHANIER MARKET SUBHASH NAGAR 3/26/1997 GANDHI NAGAR DELHI Delhi 110031 39/26, 3RD FLOOR, OLD RAJENDRA NAGAR NEW DELHI 3/26/1997 Delhi 110060 720/2, BLOCK-P, 1ST FLOOR, NEW ALIPORE USTAD AMIR 3/26/1997 KHAN SARANI KOLKATA West Bengal 700053 AKASH GANGA BLOCK-A36 MAHARSI DEBENDRA RD 3 RDFL 3/26/1997 P S JORA BAGAN KOLKATA West Bengal 700003 3/26/1997 4480,CLOTH MARKET FATEHPURI, NEW DELHI Delhi 40- RANBIR MARKET,JAMMU.(J & K.) JAMMU AND 3/26/1997 KASHMIR Jammu and Kashmir 45 TRANSPORT NAGAR JAMMU J&K JAMMU AND KASHMIR 3/26/1997 Jammu and Kashmir 201, M G HOUSE, R. T. ROAD, CIVIL LINES, NAGPUR 3/27/1997 Maharashtra 440001 #6-3-7/3, FLAT NO 711,EMERALD, AMRUTHA HILLS, 3/27/1997 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500073 3/27/1997 432 DEEPALI ENCLAVE, PITAM PURA DELHI Delhi 110034 3/27/1997 18/25A MOTI NAGAR NEW DELHI Delhi 110015

22197 U67190DL1997PTC086083 22198 U65910GJ1997PLC031962 22199 U65921PB1997PTC019655 22200 U65921PB1997PTC019656 22201 U65929DL1997PTC086099 22202 U65929DL1997PTC086138 22203 U65929DL1997PTC086139 22204 U65929DL1997PTC086140 22205 U65929DL1997PTC086095

22206 U65999WB1997PTC083640 VANSA PROPERTIES PRIVATE LIMITED 22207 U67120WB1997PTC083651 RKJ LEFIN PRIVATE LIMITED PRUDENT ELECTRO & FINCAP PRIVATE 22208 U67120DL1997PTC086132 LIMITED KASHMIR MOTOR AND GENERAL FINANCE 22209 U67120JK1997PTC001633 PRIVATE LIMITED GEE CEE ADVANCE FINANCE LIMITED ASHOK COMMERCIALS (INDIA) PRIVATE 22211 U65900MH1997PTC106907 LIMITED 22210 U67120JK1997PLC001632

22212 U65910AP1997PTC026744 22213 U65910DL1997PTC086176 22214 U65910DL1997PTC086190 22215 U65910DL1997PTC086214 22216 U65910DL1997PTC086215 22217 U65921RJ1997PTC013467 22218 U65923DL1997PTC086199 22219 U65929UP1997PTC021651

MIKKILINENI INFIN PRIVATE LIMITED K.V.FINLEASE PRIVATE LIMITED KAUTILYA CAPINVEST LEAHOLD PRIVATE LIMITED SHREE KHEMI SHAKTI LEASING AND PROPERTIES PRIVATE LIMITED RAKHI FINANCE AND INVESTMENT PRIVATE LIMITED SARAS FINTRADE PRIVATE LIMITED WAHI IMPEX PRIVATE LIMITED SHREE SIDDHA VINAYAK TRADING CO. PRIVATE LIMITED

3/27/1997 4/18, ASAF ALI ROAD NEW DELHI Delhi 110002 3328, KUCHA KASHGIRI BAZAR SITA RAM DELHI Delhi 3/27/1997 110006 Rajasthan 3/27/1997 3, SHANTI NIWAS,GANDHI NAGAR, BHILWARA 19/175OLD ROHTAK ROAD BASTI SARAI NEW DELHI Delhi 3/27/1997 110035 KANPUR Uttar Pradesh 208001 3/27/1997 49/35, GENERAL GANJ 13 CROOKED LANE 5TH FLOORR NO 502 HARE STREET 3/27/1997 KOLKATA West Bengal 700069

22220 U65993WB1997PTC083685 GORAKH FINCOM 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 COMPANY NAME FAXTRACK TELECOM PRIVATE LIMITED MAZRAA FINANCE & INVESTMENT PRIVATE LIMITED SPACE IMPEX PRIVATE LIMITED REG DATE COMPANY ADDRESS REGD OFFICE A-740, SARITA VIAHAR NEW DELHI Delhi 3/27/1997 110044 NO.9, (OLD NO.45), PANDIANSTREET, SANKARAN AVENUE, VELACHERY BYPASS ROAD CHENNAI - 600 042 Tamil Nadu 3/27/1997 600042 RADHA CHAMBER 3RDFLOORASTRON CHOWK RAJKOT Gujarat 3/27/1997 SARDARNAGAR 145 RASH BEHARI AVENUE GARIAHAT KOLKATA West 3/27/1997 Bengal 700029 D-38, PRADHAN PATH,CHOMU HOUSE, C-SCHEME, JAIPUR 3/27/1997 JAIPUR Rajasthan 98,/1,RAILWAY ROAD,NANAK NAGAR,JAMMU.(J. & K.) 3/27/1997 JAMMU AND KASHMIR Jammu and Kashmir 223 SIDDHARTH COMPLEX R CDUTT ROAD ALKAPURI 3/27/1997 VADODARA Gujarat 390005 DIXIT BUILDING31/B CANTT ROAD LUCKNOW UTTAR 3/31/1997 PRADESH Uttar Pradesh 226001 B/10GAJANAND APARTMENTSNR MAKARPURA ST DEPOT 3/31/1997 VADODARA Gujarat 390010 3/31/1997 NW-111, NEW VISHNU GARDEN, NEW DELHI Delhi 110018 86A 2ND FLOORNEARA ASIAD VILLAGE SHAHPUR JAT 3/31/1997 DELHI Delhi 110049 T C 40/127THEKKEKKOTTA ROAD MANACAUD P O 3/31/1997 TRIVANDRUM Kerala 695009 3/31/1997 B 45/47, CONNAUGHT PLACE, NEW DELHI Delhi 110001 29A, RABINDRA SARANI 4TH FLOOR, ROOM NO.12A 3/31/1997 KOLKATA West Bengal 700073 1,ABDUL HAMID STREET(BRITISH INDIAN STREET) OLD 3/31/1997 BLOCK,2ND FLOOR KOLKATA West Bengal 700069 238A, A. J. C. BOSE ROAD 2ND FLOOR, SUIT NO. 2B 3/31/1997 KOLKATA West Bengal 700020 W/58,JANAKI VIHAR, PREM NAGAR-II,NANGLOI, NEW DELHI 3/31/1997 Delhi 110041 MEZANINE FLOOR, RANI PLAZA EXHIBITION ROAD PATNA 3/31/1997 Bihar 800001 A-38, SUNDER MARG,TILAK NAGAR, JAIPUR JAIPUR 3/31/1997 Rajasthan 302004 6 SAI SANGEET SOCIETY368 LINKING ROAD KHAR WEST 3/31/1997 MUMBAI Maharashtra 400052 SHOP NO-4, TANGA WALI GALI,KACHI CHAWNI JAMMU.(J.& 3/31/1997 K.) JAMMU AND KASHMIR Jammu and Kashmir 180002 ITKI ROAD,BAZRA,BARIATU,HAHAL PS-SUKHDEONAGAR 3/31/1997 RANCHI Bihar 800005 16, SUBRAMANIA SALAIPERANBUR, CHENNAI 600 011 3/31/1997 CHENNAI 600 011 Tamil Nadu 10, PRINCEP STREET, 2ND FLOOR, KOLKATA West Bengal 3/31/1997 700072 P-33, MISSION ROW EXTENTION, 2ND FLOOR KOLKATA 3/31/1997 West Bengal 700013 25,KARIA MANICKAM PERUMALKOIL STREET AYANAVARAM 4/1/1997 CHENNAI600023 Tamil Nadu 600023 12 MANGOE LANE IST FL.P S HARE ST CAL West Bengal 4/1/1997 700001 FLAT G.III FLOOR,NO.4, FIRST MAIN ROAD KASTURIBAH 4/1/1997 NAGAR, ADYAR CHENNAI-600020 Tamil Nadu 4/1/1997 44, Heera Panna Market Pur Road Bhilwara Rajasthan 311001 1918 DAMPIER NAGAR MATHURA UTTAR PRADESH Uttar 4/1/1997 Pradesh 281001 THANA ROADJALALABAD W DISTT FEROZEPUR. PUNJAB 4/2/1997 Punjab 152024 FLAT NO.304, PADMAKALA APTS,ROAD NO.1, WEST MARREDPALLY, SECUNDERABAD-A.P Andhra Pradesh 4/2/1997 500026 4/2/1997 I-182-B, STREET NO-15 LAXMI NAGAR NEW DELHI Delhi 63,RAFI AHMED KIDWAI ROAD PARK STREET, 2ND FLOOR 4/2/1997 KOLOKATA West Bengal 700016 601-SOMDUTT CHAMBERS-II9 BHIKAJI CAMA PLACE NEW 4/2/1997 DELHI Delhi 110066 SAHARA INDIA POINT CTS 40-44, S. V. ROAD, GOREGAON 4/2/1997 WEST MUMBAI Maharashtra 400104 HOUSE NO. 1, SUNNY DALES KICHHA ROAD RUDRAPUR 4/2/1997 Uttarakhand 263153 13 SONA THEATRETIKAMDAS ROAD KANDIVALI MUMBAI 4/2/1997 Maharashtra 400067 C/O, SUSHILA DEVI AGARWAL 3/1, NAFAR KOLEY ROAD 4/3/1997 KOLKATA West Bengal 700010 BE 356 SALT LAKE 2ND FLOOR P S BIDHANNAGAR 4/3/1997 KOLOKATA West Bengal 700064 16 FIRST FLOOR MODEL TOWN MARKET JALANDHAR 4/3/1997 Punjab 144001 SAHARA INDIA POINTCTS 40&44 S V RD GOREGAON (W) 4/3/1997 MUMBAI Maharashtra 400104

22221 U65993DL1997PTC086170

22222 U65993TN1997PTC037838 22223 U67120GJ1997PTC031983

22224 U67120WB1997PTC083673 DELIGHT SUPPLIERS PRIVATE LIMITED 22225 U67120RJ1997PTC013474 22226 U67120JK1997PTC001638 22227 U65910GJ1997PLC031988 22228 U65910UP1997PTC021679 22229 U65910GJ1997PTC032009 22230 U65921DL1997PTC086264 22231 U65921DL1997PTC086297 22232 U65993KL1997PTC011344 22233 U65993DL1997PTC086242 ARIHANT FINCON PRIVATE LIMITED ESS ESS PREET FINANCE PRIVATE LIMITED BARODA FINCAP LIMITED LAXMI INDIA PRIVATE LIMITED PANCHAM FINLEASE PRIVATE LIMITED PROSEC FINVEST PRIVATE LIMITED GARDEN PROJECTS AND DEVELOPMENT PRIVATE LIMITED PADMAPRIYA INVESTMENT SERVICES PRIVATE LIMITED EKRUB INVESTMENTS PRIVATE LIMITED

22234 U67120WB1997PTC083762 ASHA TRADECOM PRIVATE LIMITED VISHAMBARA INVESTMENT PRIVATE 22235 U67120WB1997PTC083766 LIMITED 22236 U67120WB1997PTC083795 SYLVAN COMMERCIAL PRIVATE LIMITED 22237 U67120DL1997PTC086293 22238 U67120BR1997PTC007823 22239 U67120RJ1997PTC013488 FLAME SECURITIES PRIVATE LIMITED RIGHT CHOICE SECURITIES PRIVATE LIMITED

JEEVESH CAPITAL PRIVATE LIMITED NAMASKAR FOREX SERVICES PRIVATE 22240 U67190MH1997PTC106938 LIMITED NAGINA HIRE PURCHASE FINANCIERS 22241 U65921JK1997PLC001640 LIMITED. 22242 U65923BR1997PLC007818 22243 U65993TN1997PLC037857 SAIRAJ INVESTMENT LIMITED AMBAL FINANCE & INVESTMENT CHENNAI LIMITED

22244 U67120WB1997PLC083764 CASECADE POWER LIMITED 22245 U67120WB1997PLC083777 SUNNY INFRAPROJECTS LIMITED AYANAVARAM CHIT FUND PRIVATE 22246 U65991TN1997PTC037864 LIMITED 22247 U67120WB1997PTC083818 APEX CREDIT PRIVATE LIMITED 22248 U67190TN1997PTC037871 22249 U67120RJ1997PLC013495 22250 U67120UP1997PLC021685 22251 U65921PB1997PTC019697 RSJ CONSULTANTS PRIVATE LIMITED CALVINTEX (INDIA) LIMITED SHREE KAILA DEVI REAL ESTATE LIMITED K C FINVEST PRIVATE LIMITED

22252 U65923AP1997PTC026790 22253 U65929DL1997PTC086376

SWARNA LEAFIN PRIVATE LIMITED ADWYT FINCAP PRIVATE LIMITED

22254 U65993WB1997PTC083851 PEPCO FINVEST PRIVATE LIMITED AUGUSTAN HOLDINGS PRIVATE LIMITED MANIKAINA ESTATE AND REALITY PRIVATE 22256 U67190MH1997PTC107006 LIMITED 22255 U67120DL1997PTC086358 22257 U67190UR1997PTC032801 22258 U67190MH1997PLC107010 GLOBAL CONNECTORS PRIVATE LIMITED MARSHAL GUARD FORCE LIMITED

22259 U65993WB1997PTC083857 DEEP JYOTI TRADFIN PRIVATE LIMITED 22260 U65993WB1997PTC083864 SARAF FINVEST PRIVATE LIMITED INNOVATIVE COMMODITIES PRIVATE 22261 U67120PB1997PTC019700 LIMITED RICHARD FINANCE AND DEVELOPMENT 22262 U67190MH1997PTC107037 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 COMPANY NAME REG DATE COMPANY ADDRESS 165-A BIJLEE GHARCARDINAL GRACIOUS ROAD ANDHERI 4/3/1997 EAST MUMBAI Maharashtra 400099 A-303, Navbharat Industrial Estates, Zakaria Bunder Road, Sewri 4/3/1997 (West), Mumbai Maharashtra 400015 422 ST.NO.16 SAHIB ZADA FATEH SINGH NAGAR DABA 4/3/1997 LOHARA P.O. LOHARA LUDHIANA Punjab 141122 4/3/1997 10/8, GEETA COLONY GANDHI NAGAR NEW DELHI Delhi FLAT D-3, SHOBA BUILDING,NO.12,10TH AVENUE, ASHOK 4/3/1997 NAGAR, CHENNAI Tamil Nadu 600083 BLOCK NO.510,237,SADODAYA PLAZA, OPP.MAYO HOSPITAL,CENTRAL AVENUE ROAD,NAGPUR 18. 4/3/1997 Maharashtra 13 INDERJEET SINGH PLACE DELHI GATE MAIN BAZAR , 4/3/1997 DELHI GATE DELHI Delhi 110002 KOLOKATA West Bengal 700026 4/4/1997 11 BASANTA BOSE ROAD 61A PARK STREET, 45 AMBASSADOR APARTMENT, PS 4/4/1997 PARK STREET, KOLKATA West Bengal 700016 21/3, S. N. CHATTERJEE ROAD BEHALA kolkata West 4/4/1997 Bengal 700038 A-89, SECOND FLOOR LAJPAT NAGAR-II NEW DELHI Delhi 4/4/1997 110024 4/4/1997 399/2 DUM DUM ROAD KOLKATA West Bengal 700074 A-34 GANDHI NAGAR MORADABAD UTTAR PRADESH Uttar 4/4/1997 Pradesh B-4, ABHAY CHAMBERS,OUTSIDE SIDE JALORI GATE, 4/4/1997 JODHPUR 342 003 JODHPUR 342 003 Rajasthan 4/4/1997 303-Southern Park D-2, Saket Place New Delhi Delhi 110017 4/4/1997 K C ROAD FANCY BAZAR GUWAHATI Assam 781001 4/4/1997 B1 /11A, YAMUNA VIHAR, NEW DELHI Delhi 110053 PLOT NUMBER - 311 2ND FLOOR, ASHOK ENCLAVE 4/4/1997 EXTENSION - III FARIDABAD Haryana 121001 HISAR Haryana 4/4/1997 DABAR CHOWK 1/1A,VANSITTART ROW 2ND FLOOR 4/7/1997 700001 4/7/1997 23/130, R.S. SHUKLA ROAD KOLKATA West Bengal

22263 U67190MH1997PTC107047 VASHI FINVEST PRIVATE LIMITED GAYATRI FINANCIAL SERVICES PRIVATE 22264 U67190MH1997PTC107053 LIMITED 22265 U67190PB1997PTC019703 22266 U67190DL1997PTC086411 22267 U65993TN1997PLC037889 CJ CAPITAL SERVICES PRIVATE LIMITED SIROHI ENGINEERING COMPANY PRIVATE LIMITED SIRUVACHUR MADHURAMBAL FINANCE AND INVESTMENTS LIMITED

22268 U67120MH1997PLC107045 22269 U67190DL1997PLC086418

SHOBHANA SECURITIES LIMITED MSM STOCK MART LIMITED

22270 U65910WB1997PTC083873 ADHUNNIK MERCANTILE PRIVATE LIMITED 22271 U65910WB1997PTC083878 SD PODDAR FINANCE PRIVATE LIMITED DEWESH AUTO CREATIVE SERVICES 22272 U65910WB1997PTC083886 PRIVATE LIMITED ASHISH FINLEASE PRIVATE LIMITED SWANIRVAR FINANCE COMPANY PRIVATE 22274 U65921WB1997PTC159061 LIMITED MED ESSENCE BIO (INDIA) PRIVATE 22275 U65921UP1997PTC021724 LIMITED 22273 U65910DL1997PTC086451 22276 U67120RJ1997PTC013515 22277 U67190DL1997PTC086445 22278 U65921AS1997PLC005032 22279 U67120DL1997PLC086425 22280 U67120DL1997PLC086472 22281 U67190HR1997PLC033537 RAJ AUDIO GALLERY PRIVATE LIMITED RAYFAM ENTERPRISES PRIVATE LIMITED MATRIBHUMI FINCAP (INDIA ) LIMITED. HINDUSTAN INFOSYSTEMS LIMITED INDIAN PORTFOLIO LTD

HIMALAYA CRE-LEASE LIMITED JHAJHAR INVESTMENT & TRADING 22282 U65910WB1997PTC083900 PRIVATE LIMITED 22283 U65921CT1997PTC011817 22284 U65929DL1997PTC086487 CHANDAN FINVEST PRIVATE LIMITED PRATHA FIVEST PRIVATE LIMITED

RAIPUR Chhattisgarh 492001

22285 U67120WB1997PTC083905 SEEMRAN VINIYOG PRIVATE LIMITED 22286 U67120MH1997PTC107105 SHREE KAILAJI CABLES PRIVATE LIMITED 22287 U65910BR1997PLC007842 22288 U65991TN1997PLC037923 22289 U65910DL1997PTC086516 22290 U65921DL1997PTC086509 RITUKA FINLEASING LIMITED THONDAI NADU BENEFIT FUND LIMITED SUDARSHAN AUTO AND GENERAL FINANCE PRIVATE LIMITED SURYA FINVEST PRIVATE LIMITED

22291 U67120WB1997PTC083924 BHARTIA SECURITIES PRIVATE LIMITED 22292 U65921PB1997PLC019735 MALHOTRA FINCAP LIMITED

4/7/1997 FF--43,MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092 TOBACCO HOUSE, 1 OLD COURT HOUSE CORNER, 5TH FLOOR ROOM NO-519, LAL BAZAR, KOLKATA West Bengal 4/7/1997 700001 208, NAVRATAN PREMISES , 69 P. D. MELLO ROAD, CARNAC 4/7/1997 BANDER, MUMBAI Maharashtra 400009 D.P.ROAD, GOPI TRANSPORT,HAZIPUR MARKET, VAISHALI. 4/7/1997 VAISHALI Bihar GUDIYATTAM 6.(UPSTAIRS) KOSA ANNAMALAI STREET 4/7/1997 Tamil Nadu 632602 24/4834 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 4/8/1997 110002 FLAT NO 211 CELESTIALHEIGHTS PLOT NO UA SECTOR 2 4/8/1997 DWARKA NEW DELHI Delhi 110045 1, R. N. MUKHERJEE ROAD, ROOM NO - 41, MARTIN BURN 4/8/1997 HOUSE, 5TH FLOOR, KOLKATA West Bengal 700001 # 102 FIRST FLOORSUPER PLAZA MARKET COOPER ROAD 4/8/1997 AMRITSAR PUNJAB Punjab CO DAMODAR THREADS LTD 35DABHIL INDL COOP SOC DABHIL VILLAGE NANI DAMAN DAMAN Daman and Diu 396210 25-B GULAB PARK SOCIETYNR GULAB TOWER SOLA ROAD AHMEDABAD Gujarat SHOP NO 11 PALACE ROADJAMMU JAMMU AND KASHMIR Jammu and Kashmir SAHARA INDIA POINTCTS 40/44 S V ROAD GOREGAON (WEST) MUMBAI Maharashtra 400104 184A, GARUD APARTMENTS POCKET-IV, MAYUR VIHAR, PHASE-I NEW DELHI Delhi 110091 SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON (W) MUMBAI Maharashtra 400104 Baitul Aman, Chakala Road, Andheri (East), Mumbai Maharashtra 400093 22, 3RD FLOOR, AMBER, TOWER, SANSAR CHAND ROAD, JAIPUR Rajasthan 302001 SUITE # 4-G, UPPALS M-6 PLAZA, JASOLA DISTRICT CENTRE, NEW DELHI Delhi 110076

22293 U65923DD1997PLC002316 22294 U67120GJ1997PLC032064 22295 U65921JK1997PTC001645

ASTRONOMICAL FINANCE LIMITED DHAVAL FINLEASE LIMITED AASMAN KAMRAZ LEASING AND HIRE PURCHASE COMPANY PRIVATE LIMITED

4/8/1997 4/8/1997 4/9/1997 4/9/1997 4/9/1997 4/9/1997 4/9/1997 4/9/1997 4/9/1997

22296 U65923MH1997PTC107155 SONALI SHELTERS PRIVATE LIMITED JAYKUM INVESTMENTS PRIVATE LIMITED JAIMINI ESTATE AND DEVELOPMENT 22298 U67120MH1997PTC107154 PRIVATE LIMITED 22297 U65993DL1997PTC086558 22299 U67120MH1997PTC107167 ARGOSY FINVEST PRIVATE LIMITED KAFRILA BUILDERS AND CONTRACTORS 22300 U67120RJ1997PTC013533 PRIVATE LIMITED 22301 U65921DL1997PLC086568 22302 U67120BR1997PLC007855 22303 U65910AP1997PTC026871 SEEMA MOTOR AND CREDITS LIMITED SRISTHI FINANCE AND INVESTMENT (INDIA) LIMITED. MINI MERCHANTS BYANCO FINANCIERS PRIVATE LIMITED

4/9/1997 NAKI MARKET,CINEMA ROAD, HAJIPUR, VAISHALI. Bihar D.NO.23-6-17/2,PATNAM BAZAR GUNTUR ANDHRA 4/10/1997 PRADESH Andhra Pradesh 522003

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 FLOWERDALE LEASING AND FINANCE COMPANY PRIVATE LIMITED KRISP AUTO AND GENERAL CREDIT PRIVATE LIMITED RELIANCE ARTWARES PRIVATE LIMITED REG DATE COMPANY ADDRESS SHOP NO. 2, BATRA COMPLEXOPPOSITE SESSION COURT, Punjab 4/10/1997 CIVIL LINES, LUDHIANA. KAROL BAGH Delhi 110005 4/10/1997 1C/13, NEW ROHTAK ROAD 785/3, R.K. MARG, CHAUHAN BANGAR, NEW SEELAMPUR 4/10/1997 NEW DELHI Delhi 110053 11/13, Botawala Building, 4A, 2nd Floor, Horniman Circle, Fort, 4/10/1997 Mumbai Maharashtra 400023 23-6-35, KOMMUVARI STREETTSATYANARYANA PURAM 4/10/1997 VIJAYAWADA - 2. KRISHNA DIST Andhra Pradesh 520011 KUSHWAHA MARKET, SONBARSACHOWK, MAHUA ROAD, 4/10/1997 PO. SONBARSA, MUZAFFARPUR Bihar 4TH FLOOR MANECKJI WADI BLDG127 MAHATMA GANDHI 4/10/1997 ROAD FORT MUMBAI Maharashtra 400001 OPP NEW GRAEN MARKETTALWANDI ROAD ZIRA DISTT 4/11/1997 FEROZEPUR PUNJAB Punjab 142047 B-XXXIV/1324, NEW CHANDAN NAGAR, LUDHIANA Ludhiana 4/11/1997 Punjab 72SRINIVASAPURAM KOVAI MAIN RAOD AVANASHI Tamil 4/11/1997 Nadu 641654 4/11/1997 K-114, KIRTI NAGAR, NEW DELHI Delhi 110015 2D SHERBA NOO 2ND FLOOR 111 M.K.ROAD MUMBAI 4/11/1997 Maharashtra 400020 CK-57/21GOVINDPURA CHOWK VARANASI UTTAR 4/11/1997 PRADESH Uttar Pradesh 1378/21,SHAKTI CHAMBER, NAIWALA, KAROL BAGH, NEW 4/11/1997 DELHI Delhi 110005 4/11/1997 A-7, SHIVPURI EXTENTION, DELHI Delhi 110051 Mahatma Jyotiba Phule Vyapari Sankul Municipal Complex, 4/15/1997 Degloor Nanded Maharashtra 431717 123/357GADARIAN PURWA KANPUR UTTAR PARDESH 4/15/1997 Uttar Pradesh 208005 168/4 NEHRU COLONY DEHRADUN UTTARANCHAL 4/15/1997 Uttarakhand 248001 131, C-WING MITTAL TOWER NARIMAN POINT MUMBAI 4/15/1997 Maharashtra 400021 NEAR HAQIQT RAI SMADHJALANDHAR ROAD BATALA DISTT 4/15/1997 GURDASPUR PUNJAB Punjab 143505 18 JDA COMPLEX, NEHRU MARKET,JAMMU. J&K JAMMU 4/15/1997 AND KASHMIR Jammu and Kashmir 112,NEW CLOTH MARKET,AKOLA 444 001. AKOLA 444001 4/15/1997 Maharashtra 2986 KUCHA MAI DASS SITA RAM BAZAR NEW DELHI Delhi 4/15/1997 110006 DR AMBEDKAR ROADPANCHPOLI ROAD NAGPUR 4/15/1997 Maharashtra 440017 SRI UDAY NARAIN PRASAD,BEHIND DEEPAK DAIRY, 4/15/1997 ANANDPURI,WEST BORING CANAL RD PATNA Bihar 14/A, SINGARAVELAN THIRUKOVILSTREET, SNDRAR NAGAR 4/15/1997 ARUMBAKKAM Tamil Nadu USHA NAGAR RAIBAREILLY AMETHI ROAD GAURI GANJ 4/15/1997 DISTT SULTANPUR UTTAR PRADESH Uttar Pradesh 4/15/1997 K-157, SARITA VIHAR NEW DELHI Delhi 110076 123/1-FKALPI ROAD KANPUR UTTAR PRADESH Uttar 4/17/1997 Pradesh 208012 5/5 CLIVE ROWPS HARE STREET KOLKATA West Bengal 4/17/1997 700001 KOLKATA West Bengal 700001 4/17/1997 1N S ROAD S-7, LSC, DDA SHOPPING COMPLEX MAYUR VIHAR, PHASE- I 4/17/1997 DELHI Delhi 110091 SARASWATHY TOWERS,108, TRICHY ROAD, SULUR, 108, TRICHY ROAD, SULUR, COIMBATORE-641 402 Tamil Nadu 641402 CAMA BLDG 1 ST FLR24-26 DALAL STREET FORT MUMBAI Maharashtra 400023 9, LAL BAZAR STREET 3RD FLOOR, BLOCK "A" KOLKATA West Bengal 700001 52 WESTON STREETBOWBAZERLA KOLKATA West Bengal 700034 MOHANI MARKET, EXHIBITION ROAD P.S: GANDHI MAIDAN PATNA Bihar 800001 HOUSE NO 57, 2ND FLOOR ERULAPPAN STREET, SOWCARPET CHENNAI Tamil Nadu 600079 708 KRISHANA TOWER CIVIL LINES, KANPUR Uttar Pradesh 208001 20-2-117,OLD KABUTAR KHANA,HYDERABAD. HYDERABAD. HYDERABAD. Andhra Pradesh

22304 U65921PB1997PTC019766 22305 U65921DL1997PTC086592 22306 U65921DL1997PTC086595

22307 U65993MH1997PTC107197 ARCH INVESTMENT PRIVATE LIMITED

22308 U65910AP1997PLC026870 22309 U65910BR1997PLC007857 22310 U65922MH1997PLC107179 22311 U65921PB1997PTC019774 22312 U65921PB1997PTC019787 22313 U65921TZ1997PTC007846 22314 U65993DL1997PTC086660

VUMAMAHESHWARA FINVEST LIMITED JANVIKAS FINVEST INDIA LIMITED. ORACLE CORPORATE SERVICES LIMITED NAMDEV FINVEST PRIVATE LIMITED TEG FINANCIAL SERVICES PRIVATE LIMITED S S M B FINANCE AND INVESTMENTS PRIVATE LIMITED

N K K COMPUTECH PRIVATE LIMITED CASPIAN BROKING (INDIA) PRIVATE 22315 U67120MH1997PTC107242 LIMITED 22316 U67120UP1997PTC021766 22317 U67120DL1997PTC086658 22318 U65921DL1997PLC086622 ROOPAYANI SAREES PRIVATE LIMITED MCG SECURITIES & FINANCIAL SERVICES PRIVATE LIMITED

CA FINCAP LIMITED VARADNARAYAN SAVINGS AND 22319 U65900MH1997PTC107290 INVESTMENT COMPANY PRIVATE LIMITED SAPTRISHI CAPSEC PRIVATE LIMITED UTTARAKHAND INVESTMENTS AND 22321 U65910UR1997PTC021780 PROMOTERS PRIVATE LIMITED INTENSIVE FISCAL SERVICES PRIVATE 22322 U65920MH1997PTC107272 LIMITED 22320 U65910UP1997PTC021772 22323 U65921PB1997PTC015417 22324 U65921JK1997PTC001650 SUKHMEHAR FINANCE PRIVATE LIMITED CHOWDHARY CHAMB HIRE PURCHASE AND FINANCE PRIVATE LIMITED

22325 U67190MH1997PTC107271 AMAR-PREM FINVEST PRIVATE LIMITED 22326 U67190DL1997PTC078171 22327 U65900MH1997PLC107269 22328 U65910BR1997PLC007867 22329 U65991TN1997PLC037971 22330 U67120UP1997PLC021782 22331 U67120DL1997PLC086720 22332 U65910UP1997PTC021784 AJ FINVEST LEASE PRIVATE LIMITED GPM SONS COMMERCIAL INDIA LIMITED MATRICHHAYA FINANCE LIMITED SRI KURUNGALEESWARAR BENEFIT FUND LIMITED VARREN FINANCIAL SERVICES LIMITED A.G. SHARES AND SECURITIES LIMITED YOG INTERNATIONAL PRIVATE LIMITED

22333 U65910WB1997PTC084003 DEBI LAXMI FINANCE PRIVATE LIMITED 22334 U65910WB1997PTC084017 AYUSH FINVEST PRIVATE LIMITED 22335 U65929DL1997PTC086745 INDURA FINLEASE PRIVATE LIMITED SULUR SELVASARASWATHI TRADERS PRIVATE LIMITED

22336 U65991TZ1997PTC011321

4/17/1997 4/17/1997 4/17/1997 4/17/1997 4/17/1997 4/17/1997 4/17/1997 4/21/1997

22337 U67120MH1997PTC107392 BP EQUITIES PRIVATE LIMITED 22338 U67120WB1997PTC084008 J COLOUR & COATINGS PRIVATE LIMITED 22339 U67120WB1997PTC084015 NEWLOOK TIEUP PRIVATE LIMITED 22340 U65923BR1997PLC007873 22341 U67120TN1997PLC076117 22342 U67120UP1997PLC021785 22343 U65910AP1997PTC026921 22344 U65921DL1997PTC086759 22345 U65923DL1997PTC086778 22346 U65993DL1997PTC086752 RESEARCH INDIA INVESTMENT LIMITED VINOD COMMODITIES LIMITED BANSAL SHAREVEST SERVICES LIMITED NAVANDAR HOLDINGS PRIVATE LIMITED DOBLON FINANCE PRIVATE LIMITED OPUS FINPROP AND LEASING PRIVATE LIMITED MITHILIANCHAL INVESTMENT AND FINANCE PRIVATE LIMITED

4/21/1997 3/28, EAST PATEL NAGAR, NEW DELHI Delhi 110008 2 DDA MARKET HEMKUNT COLONY OPP.PARK ROYAL 4/21/1997 HOTEL, NEHRU PLACE NEW DELHI Delhi 110048 4/21/1997 P-44, WEST PATEL NAGAR, 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME RAJHANS INVESTMENTS PRIVATE LIMITED DINA HOLDINGS LIMITED K B FINCAP PRIVATE LIMITED REG DATE COMPANY ADDRESS

22347 U65993DL1997PTC086760 22348 U65993BR1997PLC007878 22349 U65921PB1997PTC019809

22350 U65923MH1997PTC107453 WALCHAND FINANCE PRIVATE LIMITED MRC CHIT FUNDS (CHENNAI) PRIVATE 22351 U65991TN1997PTC038024 LIMITED 22352 U65993WB1997PTC111368 ART LINE FINVEST PRIVATE LIMITED LOKNATH SARAF SECURITIES PRIVATE 22353 U65993WB1997PTC084036 LIMITED SHREE JAWALAJI SECURITIES PRIVATE 22354 U67120GJ1997PTC032139 LIMITED JAIN HANDLING AND FORWARDING 22355 U67120UP1997PTC021809 PRIVATE LIMITED 22356 U65991UP1997PLC021808 22357 U67120JK1997PLC001657 22358 U65921PB1997PTC019827 22359 U65921PB1997PTC019828 22360 U65921JK1997PTC001660 22361 U67120RJ1997PTC013616 22362 U67120KA1997PTC022145 22363 U67120DL1997PLC086804 22364 U65910DL1997PTC086836 SHAIL SUTA MUTUAL BENEFIT LIMITED ADISHWAR VARDHMAN FINANCIAL SERVICES LIMITED. L D FINVEST PRIVATE LIMITED VISHU TRADERS PRIVATE LIMITED AMAR AMBA FINANCE HIRE PURCHASE PRIVATE LIMITED GROWMORE SAVINGS PRIVATE LIMITED PRINCETON FINANCE PRIVATE LIMITED MORAL WAYS FINVEST (INDIA) LIMITED

4/21/1997 D-7/4 VASANT VIHAR NEW DELHI Delhi 110057 RAMBAGH, CHOWK.PATNA CITY PS- CHOWK PATNA Bihar 4/21/1997 800008 OLD BUS STANDTAPA MANDI DISTT SANGRUR PUNJAB 4/22/1997 Punjab 148108 B-6 MAIN COLONYAT & POST WALCHANDNAGAR PUNE 4/22/1997 Maharashtra 413114 429, MINT STREET,CHENNAI 600 079 CHENNAI 600 079 4/22/1997 CHENNAI 600 079 Tamil Nadu 600079 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 4/22/1997 700014 6 LYONS RANGE33 FOURTUNE CHAMBER KOLKATA West 4/22/1997 Bengal 700001 310 SAHAJANAND SHOPPING CENTREOPP RAJASTHAN HINDI 4/22/1997 HICHSCHOOL SHAHIBAUG AHMEDABAD Gujarat K 37/16 SORAKUAN VARANASI UTTAR PRADESH Uttar 4/22/1997 Pradesh 117-Q-723 SHARDA NAGAR KANPUR UTTAR PRADESH 4/22/1997 Uttar Pradesh 208025 3, WHITE HOTEL,IST FLOOR,CITY CHOWK,JAMMU.(J.& K.) 4/22/1997 JAMMU AND KASHMIR Jammu and Kashmir OFFICE NO.3 & 4, 4TH FLOOR,NEGO COMPLEX PAKHOWAL 4/23/1997 ROAD LUDHIANA Punjab 141001 GALI NO.-12, SHOP NO.-10 DASHMESH NAGAR, GILL CHOWK 4/23/1997 LUDHIANA Punjab 141003 BIKRAM CHOWKJAMMU JAMMU AND KASHMIR Jammu 4/23/1997 and Kashmir JHALAWAR Rajasthan 4/23/1997 JHALARA PATAN, NO.2, TIMBERYARD LAYOUT,MYSORE ROAD, BANGALORE 4/23/1997 BANGALORE Karnataka 560026 A 88,EAST NATHU COLONY MANDOLI ROAD, SHAHADARA 4/23/1997 DELHI Delhi 110093 4/24/1997 28 GULMOHAR ENCLAVE NEW DELHI Delhi 110049 45 JDA COMPLEX,NEHRU MARKET JAMMU JAMMU AND 4/24/1997 KASHMIR Jammu and Kashmir 150 SHREE RAMPUR ROAD NORTH KOLKATA West Bengal 4/24/1997 700084 4/24/1997 7/9, EAST PATEL NAGAR, NEW DELHI Delhi 110008 FLAT NO-4, BUILDING C-2, AKAL CHS LTD., J. B. NAGAR, 4/24/1997 ANDHERI (EAST), MUMBAI Maharashtra 400059 # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, 4/24/1997 Horniman Circle, Fort, MUMBAI Maharashtra 400001 1, VIKAS BUILDING, 11, BANK STREET, FORT, MUMBAI 4/24/1997 Maharashtra 400001 329,SANDESARA HOUSE,JAWAHAR NAGAR, 4/25/1997 GOREGAON(WEST) MUMBAI Maharashtra 400062 4/25/1997 E-430 GREATER KAILASH-II NEW DELHI Delhi 110048

SUPER VALUE ESTATES PRIVATE LIMITED JAI DATTI FINANCE AND HIRE PURCHASE 22365 U65921JK1997PTC001662 PRIVATE LIMITED BABA VISWANATH HOLDINGS PRIVATE 22366 U65999WB1997PTC084075 LIMITED 22367 U67120DL1997PTC086839 ORION FINVEST PRIVATE LIMITED 22368 U67120MH1997PTC107532 SEEMA FINSTOCK PRIVATE LIMITED 22369 U67120MH1997PLC107524 22370 U67120MH1997PLC107542 KHAMBATTA SECURITIES LIMITED TECHNO SHARES AND STOCKS LIMITED

22371 U65910MH1997PTC107567 COYOTE LEASING PRIVATE LIMITED 22372 U65910DL1997PTC086882 PROFILE FINVEST PRIVATE LIMITED MAHESHWARI FINANCE & LEASING 22373 U65910DL1997PTC086884 PRIVATE LIMITED BENGAL COMMERCIAL & CREDIT PRIVATE 22374 U65993WB1997PTC084090 LIMITED SWASTHYAKALYAN SECURITIES PRIVATE 22375 U67120RJ1997PTC013628 LIMITED 22376 U67120UP1997PTC021823 22377 U67120RJ1997PTC013627 22378 U67190DL1997PTC086857 22379 U65910RJ1997PLC013639 22380 U65910UP1997PLC021825 22381 U67120JK1997PLC001664 22382 U65910AP1997PTC026983 22383 U65910GJ1997PTC032197 22384 U65993DL1997PTC086904 22385 U65910RJ1997PLC013642 22386 U65993BR1997PLC007890 22387 U65910UP1997PTC021843 22388 U65921MP1997PTC011861 AGRAHARI BUILDERS PRIVATE LIMITED NEELKANTH FINCAP PRIVATE LIMITED R CONSULTANTS PRIVATE LIMITED SURYANAND FINLEASE LIMITED UDHBHAV LEASING AND INVESTMENT LIMITED TREEGUN FINANCE AND LEASING LIMITED. NEEDS FINVEST PRIVATE LIMITED SHIVANI FINTRADE PRIVATE LIMITED PUREGROWTH INVESTMENTS PRIVATE LIMITED NANDKISHORE LEASING AND FINANCE LIMITED KALYANBHARTI INVESTMENT AND FINANCE INDIA LIMITED ATRIRA FINANCE PRIVATE LIMITED CHORSIYA FINVEST PRIVATE LIMITED

22389 U65921MH1997PTC107634 MAYROSE CAPFIN PRIVATE LIMITED

4/25/1997 C.A ADD:2941/218 TRI NAGAR NEW DELHI Delhi 110035 HOWRAH West 261 276 277/7 G T ROAD (N)SALKIA 4/25/1997 Bengal 711107 5449, KGB KA RASTA,JOHARI BAZAR, JAIPUR JOHARI BAZAR, 4/25/1997 JAIPUR JOHARI BAZAR, JAIPUR Rajasthan 123/745 CRANE ROAD FAZALGANJ KANPUR Uttar Pradesh 4/25/1997 208006 5, NARU PATH, NARAYAN SINGHROAD, JAIPUR ROAD, 4/25/1997 JAIPUR ROAD, JAIPUR Rajasthan B-305, CHANKYA COMPLEXB 10/11, SUBASH CHOWK, LAXMI 4/25/1997 NAGAR, DELHI Delhi 110092 6, KUSHALBAGH,BANSWARA BANSWARA BANSWARA 4/25/1997 Rajasthan 127/296 W-1 SAKET NAGAR KANPUR UTTAR PRADESH 4/25/1997 Uttar Pradesh 208014 187, CENTRAL MARKET,EXHIBITION GROUND JAMMU. J&K 4/25/1997 JAMMU AND KASHMIR Jammu and Kashmir D.No.3-4-186, TOBACCO BAZAR LANE BEHIND MAHANKALI 4/28/1997 TEMPLE SECUNDERABAD Andhra Pradesh 500003 404 B K HOUSE NR STADIUMCIRCLE C G ROAD 4/28/1997 NAVRANGPURA AHMEDABAD Gujarat 380009 GF-36,INDER PARKASHBULDING BARAKHAMBA ROAD 4/28/1997 NEW DELHI Delhi LAXMI NARAYAN MANDIR ROADKHANTHADE BHAWAN, 4/28/1997 BHILWARA Rajasthan C/O ASHOK KUMAR SINHA,NAWIN COLONY,KUTIR BATH, 4/28/1997 BETTIAH, WEST CHAMPARAN Bihar SHOP NO 2 SARDARI KHERA ALAMBAGH LUCKNOW 4/29/1997 UTTAR PRADESH Uttar Pradesh 226005 CHORSIYA SADAN NEAR CLOCK TOWER NEEMUCH 4/29/1997 Madhya Pradesh 458441 102, Ranee Villa, 10th road, Juhu scheme,Juhu Mumbai 4/29/1997 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS MURUGESA NAICKER COMPLEXNO.81,GREAMS ROAD, EGMORE, CHENNAI 600006 CHENNAI 600006 Tamil Nadu 600006 MAJI VILLA BUNGLOW DATTANIPARKWESTERN EXPRESS HIGHWAY ANDHERI EAST, MUMBAI Maharashtra 400101 RIDHDHI SHDDHI OPP GONDHIYAHOSPITAL KALAWAD ROAD RAJKOT Gujarat 360005 328, INDUSTRIAL AREA - A CHEEMA CHOWK LUDHIANA Punjab 141003 STATION ROAD, JUGASALASI,JAMSHEDPUR. P.S: JUGSALAI JAMSHEDPUR. Jharkhand 831006 104,CHARTERED CHAMBERS G-83 LAXMI NAGAR DELHI Delhi 110092 NO 1 DRAMALINGA CHETTY ST DHARMAPURI DHARMAPURI Tamil Nadu 636701 PLOT NO-40,TRANSPORT NAGAR,JAMMU. JAMMU AND KASHMIR Jammu and Kashmir

22390 U65993TN1997PTC038072 22391 U65910MH1997PLC107656 22392 U65920GJ1997PLC032203 22393 U65921PB1997PLC019862 22394 U65923JH1997PLC007901 22395 U65910DL1997PTC086982 22396 U65921TZ1997PTC007867 22397 U65921JK1997PTC001669

HI-TEC SHARE REGISTRY PRIVATE LIMITED AMIR MOTOR LEASING LIMITED SHRI SADGURUJYOT FINANCE LIMITED ALPINE ENERGY LIMITED RAJARJUNA FINANCE & INVESTMENT COMPANY LIMITED VANCHHIT FINVEST LEASE PRIVATE LIMITED SENTHILNATHAN FINANCIERS PRIVATE LIMITED SAHYOG HIRE PURCHASE PRIVATE LIMITED

4/29/1997 4/29/1997 4/29/1997 4/29/1997 4/29/1997 4/30/1997 4/30/1997 4/30/1997

22398 U67120MH1997PTC107686 H V INVESTMENT PRIVATE LIMITED RETREAT INVESTMENT AND DEVELOPERS 22399 U67120MH1997PTC107692 PRIVATE LIMITED 22400 U67120UP1997PTC021861 SHALIMAR FOOTWEAR PRIVATE LIMITED

62/A . KRYSTAL AVENUECO OP HSG SOCIETY RNA ARCADE LOKHANDWALA COMPLEX ANDHERI(E) MUMBAI 4/30/1997 Maharashtra 400053 31, GODAVARI COMPLEX VIP ROAD NANDED Maharashtra 4/30/1997 431602 KANPUR Uttar Pradesh 208012 4/30/1997 106/58 GANDHI NAGAR 501, 5th FLOOR, RAINBOW CHAMBER, NEAR TELEPHONE EXCHANGE, S.V. ROAD, KANDIWALI (W) MUMBAI Maharashtra 400067 AMRATLAL TRIBHOVANDAS DASHAPORWAD SOCIETY PALDI AHMEDABAD Gujarat 380007 P-27, PRINCEP STREET 3RD FLOOR KOLKATA West Bengal 700072 SHOP NO 101 FIRST FLOOR POCKET -B LOCAL SHOPPING COMPLEX ASHOK VIHAR PHASE -III DELHI Delhi 110052 48, 3RD CROSS,VASANTHNAGAR, BANGALORE. BANGALORE Karnataka 560052 6, ANAND VIHAR, (NURSERY), LAL KOTHI, JAIPUR Rajasthan 182 SHANKER MARKET ABU LANE CANTT MEERUT Uttar Pradesh B -401, AMODA VALMARK, DODDA KAMMANAHALLI, OFF: BANNERGHATTA ROAD, BANGALORE Karnataka 560076 3 LOCAL SHOPPING COMPLEX PUSHP VIHAR NEW DELHI Delhi 110062

JACK FINANCIAL SERVICES PRIVATE 22401 U67190MH1997PTC107670 LIMITED 22402 U65910GJ1997PLC032225 VAMA AMRATLAL FINANCE LIMITED

4/30/1997 4/30/1997 5/1/1997 5/1/1997 5/1/1997 5/1/1997 5/1/1997 5/1/1997 5/1/1997

22403 U65910WB1997PTC137901 ANUSHREE FINLEASE PRIVATE LIMITED 22404 U65910DL1997PTC086997 22405 U65923KA1997PTC022191 22406 U67120RJ1997PTC013675 22407 U67120UP1997PTC021869 22408 U67120KA1997PTC022192 22409 U65910DL1997PLC086991 22410 U65922RJ1997PLC013683 22411 U65991TN1997PLC038085 22412 U67120RJ1997PLC013685 PELICAN FINVEST PRIVATE LIMITED PREMIER FINTRADE PRIVATE LIMITED KARAMYOGI SECURITIES PRIVATE LIMITED P. C. FINCAP PRIVATE LIMITED SUBHSAN PROPMAN PRIVATE LIMITED CITIFINANCIAL CONSUMER FINANCE INDIA LIMITED GURDEV PLANTATION FINANCE LIMITED ANNAI PATHRAKALI AMMAN BENEFIT FUND LIMITED GURDEV FINCAP LIMITED

22413 U67120WB1997PLC096496 NARNOLIA SECURITIES LIMITED 22414 U65900MH1997PTC107730 KESRICHAND TRADINGS PRIVATE LIMITED EKATAA COMMERCIAL CENTER PRIVATE 22415 U65921MH1997PTC107743 LIMITED 22416 U67120MH1997PTC107761 ZAMBAD JEWELLERS PRIVATE LIMITED 22417 U67190MH1997PTC107725 ROHINI FOREX PRIVATE LIMITED 22418 U65921TZ1997PLC007874 22419 U67120RJ1997PLC028838 22420 U65910UP1997PTC021893 22421 U65921MP1997PTC011882 22422 U65993TN1997PTC038118 22423 U65993DL1997PTC087059 22424 U67190DL1997PTC087063 22425 U67190DL1997PTC087069 22426 U65921MP1997PLC011881 22427 U65921TN1997PLC038107 22428 U65923KA1997PTC022206 22429 U65991TN1997PTC038122 RIDANYA FINANCING LIMITED MITTAL SHARE SHOPPE LIMITED VOLGINA FINVEST PRIVATE LIMITED SUNDER FINSEC PRIVATE LIMITED SHREE KARPAGAAMOORTHY SHARES PRIVATE LIMITED PHILIP MORRIS INDIA PRIVATE LIMITED BILL ROCK INDIA SERVICES PRIVATE LIMITED SIDIKSHA LEASING AND FINANCE PRIVATE LIMITED WIDE VISION TECHNOLOGIES LIMITED SACS FOUNDATIONS LIMITED MANOJ FINTRADE PRIVATE LIMITED RAMAKRISHNA CHITS (KARUR) PRIVATE LIMITED

JAIPUR Rajasthan 5/1/1997 305, OFFICER CAMPS, KHATIPURA, 290 E.H. ROAD,VYASARPADI, CHENNAI:39. CHENNAI:39. 5/1/1997 Tamil Nadu 600039 JAIPUR Rajasthan 5/1/1997 305, OFFICERS CAMPUS, KHATIPURA, 9, INDIA EXCHANGE PLACE, ROOM NO- 6/7A, KOLKATA 5/1/1997 West Bengal 700001 7A MODEL TOWNBALRAJESHWAR ROAD MULUND WEST 5/2/1997 MUMBAI Maharashtra 400080 1 GHELABHAI 34 K M MUNSHI MARG, CHOWPATTY, 5/2/1997 MUMBAI Maharashtra 400007 BULDHANA Maharashtra 443404 5/2/1997 112 ALANKARNANDURA 205-D, VEENA NAGAR MALAD WEST MUMBAI Maharashtra 5/2/1997 400064 ROOM NO.5, KARTHICK COMPLEX 725 1ST FLOOR BROUGH 5/2/1997 ROAD ERODE - 638 001. Tamil Nadu 638001 'Mittal Chambers', Parshwanath Colony Anasagar Circular Road 5/2/1997 Ajmer Rajasthan 305004 B-37/54 4B Birdopur Mahmoorganj Varanasi Uttar Pradesh 5/5/1997 221010 INDORE Madhya Pradesh 5/5/1997 11/2 MANORAMGANJ 5/5/1997 263,W.G.C.ROAD, II FLOOR, TUTICORIN Tamil Nadu 628002 8th Floor, DLF Centre, Block No. 124, Narindra Place, Parliament 5/5/1997 Street, New Delhi Delhi 110001 NO-7 IST FLOOR E13 PRESS COMPLEX JAWAHAR PARK, 5/5/1997 LAXMI NAGAR, NEW DELHI Delhi 110092 A-107,PALMOHAN PLAZA,11/56,D.B.GUPTA ROAD, KAROL 5/5/1997 BAGH, NEW DELHI Delhi 110005 301-B SILVER LINES, 20/2, MANORAMAGANJ, INDORE, 5/5/1997 Madhya Pradesh 452008 44,KAKATHOPE STREET,MADURAI-625001 MADURAI-625001 5/5/1997 MADURAI-625001 Tamil Nadu 625001 607,A WING,6TH FLOOR,MITTAL TOWERS M G ROAD 5/6/1997 BANGALORE Karnataka 560001 31/D1,NORTH PRADHASANAM ROAD,KARUR-639001 KARUR5/6/1997 639001 KARUR-639001 Tamil Nadu 639001 694 B WARD AZAD CHOWKRAVIWAR PETH KOLHAPUR 5/6/1997 Maharashtra FLAT 8ARAJHANS APARTMENT 6 HASTING PARK ROAD 5/6/1997 KOLKATA West Bengal 700027

22430 U65993MH1997PTC107796 PRABHAVI FINANCE PRIVATE LIMITED 22431 U65993WB1997PTC084222 YUVARAJ ENTERPRISES 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 COMPANY NAME REG DATE COMPANY ADDRESS 8 GANESH CH AVENUE1ST FLOOR 5/6/1997 700013

KOLKATA West Bengal

22432 U65993WB1997PTC084223 YUVARAJ FINVEST PRIVATE LIMITED

POLYAKA INVESTMENTS PRIVATE LIMITED BHOOTNATH PROPERTIES PRIVATE 22434 U67120WB1997PTC084225 LIMITED PRATICHHAYA INVESTMENTS PRIVATE 22435 U67120DL1997PTC087095 LIMITED 22433 U65993RJ1997PTC013701 22436 U67120WB1997PTC084224 RISHAB FINVEST PRIVATE LIMITED REGENT ASSETS CONSULTANCY 22437 U67190MH1997PTC107811 SERVICES PRIVATE LIMITED 22438 U65923RJ1997PLC013691 22439 U65993AP1997PLC027036 LORD CREDIT FACTORS LIMITED SHA NATHMAL YESWANTH RAJ FINANCE LIMITED

22440 U65920MH1997PTC107863 RSB FINLEASE PRIVATE LIMITED 22441 U65921DL1997PTC087104 R S LEASE INFIN PRIVATE LIMITED

E-27,LAL BAHADUR NAGAR, OPP.JAIN PARADISE MARRIAGE 5/6/1997 GARDEN ,J. L. N. MARG , JAIPUR Rajasthan 302018 31 RAJSHREE APPARTMENTS 31JUDGES COURT ROAD P S 5/6/1997 ALIPORE KOLKATA West Bengal 700027 A-32,RETREATT CO-OPERATIVE SOCIETY 20 I.P.EXTENSION, 5/6/1997 PATPARGANJ DELHI Delhi 71 B R B BASU RD4TH FLOOR ROOM NO C 425 CALCUTTA-1. 5/6/1997 KOLKATA West Bengal 700001 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER 5/6/1997 ROAD, BANDRA (W) MUMBAI Maharashtra 400050 FT-19, 4TH FLOOR, RAISARPLAZA, INDIRA BAZAR, JAIPUR 5/6/1997 Rajasthan 11-14-20, IIND FLOORVELAGALETIVARI STREET VIJAYAWADA 5/6/1997 VIJAYAWADA Andhra Pradesh 520001 302 SHRI SAI ARCADEMANERI WADI SAINATH ROAD MALAD 5/7/1997 WEST MUMBAI Maharashtra 5/7/1997 J 3/316, DDA FLATS KALKAJI NEW DELHI Delhi 110019 1ST FLOOR, AKSHAY BUILDING, B/H. VADILAL HOUSE, 53 SHRIMALI SOCIETY, NAVRANGPURA AHMEDABAD Gujarat 5/7/1997 380009 JYOTI SUPER MARKET21 G T ROAD (2ND FLOOR) 5/7/1997 ASANSOL West Bengal 713301 AE-183, RABINDRA PALLI BAZAR KESTOPUR KOLKATA 5/7/1997 West Bengal 700101 KOLKATA West Bengal 700001 5/7/1997 11 BRABOURNE ROAD SARON GATE KASGANJ UTTAR PRADESH Uttar Pradesh 5/7/1997 207123 49/37 SHRI PANNA TOWER GENERAL GANJ KANPUR Uttar 5/7/1997 Pradesh 208001 NEW SKHURAWARI,FAWARA CHOWK,NAGPUR. NAGPUR 5/8/1997 Maharashtra 5F EVEREST 46/C CHOWRINGHEEROAD KOLKATA West 5/8/1997 Bengal 700071 C-114, FIRST FLOOR FATEH NAGAR, JAIL ROAD NEW DELHI 5/8/1997 Delhi 110018 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, 5/8/1997 CHENNAI Tamil Nadu 600018 1.G,CENTURY PLAZA,560-562,ANNA SALAI, TEYNAMPET, 5/8/1997 MADRAS-18 Tamil Nadu 600018 5/8/1997 120 DEEPALI PITAM PURA NEW DELHI Delhi 110034

22442 U67120GJ1997PTC032271

SHRUTI TRADELINK PRIVATE LIMITED

22443 U67120WB1997PTC084244 WELLPLAN SECURITIES PRIVATE LIMITED GOPAL CREDIT & CAPITAL PRIVATE 22444 U67120WB1997PTC084246 LIMITED 22445 U67120WB1997PTC084263 KISWOK INDUSTRIES PRIVATE LIMITED SHREE DWARIKADHEESH KASGANJ 22446 U65910UP1997PLC021907 LEASE AND HIRE CO. LIMITED G P SAREES PRIVATE LIMITED JAIN VEHICLE FINANCE COMPANY 22448 U65920MH1997PTC107890 PRIVATE LIMITED 22447 U65921UP1997PLC021908 22449 U65921WB1997PTC084277 GREEN PARK LEAFIN PRIVATE LIMITED U.P. MOTOR AND GEN. FINANCE CO. 22450 U65923DL1997PTC087136 PRIVATE LIMITED AMACHI FINANCE AND INVESTMENTS 22451 U65993TN1997PTC038145 PRIVATE LIMITED 22452 U65993TN1997PTC038146 22453 U65993DL1997PTC087138 VELANKANI SECURITIES PRIVATE LIMITED SHIVA INFIN PRIVATE LIMITED

SWARNA AND SHWETHA STOCKS PRIVATE 22454 U67120MH1997PTC107898 LIMITED 22455 U65991TN1997PLC038138 22456 U65921DL1997PTC087177 K. KANI BENEFIT FUND LIMITED PRIMUS FINVEST PRIVATE LIMITED

102/23, EMP, PLUTO CO-OP HSG. SOC. LTD THAKUR VILLAGE, 5/8/1997 KANDIVALI (EAST) MUMBAI Maharashtra 400101 232/1 VELACHERI MAIN ROADSELAIYUR, CHENNAI-600073 5/8/1997 CHENNAI-600073 Tamil Nadu 600073 5/9/1997 H 6, MODEL TOWN III NEW DELHI Delhi 110005 13 CAMAC STREET4TH FLOOR KOLKATA West Bengal 5/9/1997 700017 5/9/1997 53, FRIENDS COLONY EAST NEW DELHI Delhi 110065 G-60 IIND FLOOR ARUNA PARK SHAKARPUR, NEW DELHI 5/9/1997 Delhi 110092 P.R. ASSOCIATES PVT LTD, C/O RAKESH TRADING CORP 5/9/1997 167/1, LENIN SARANI KOLKATA West Bengal 700072 NO.405RAGHAVA RATNA TOWERS CHIRAG ALI LANE 5/9/1997 HYDERABAD Andhra Pradesh 500001 ROOM NO-16, 1ST FLOOR, 23A,NETAJI SUBHASH ROAD, 5/9/1997 KOLKATA West Bengal 700001 101, TULIP APARTMENTS B-115, VIJAY PATH , TILAK NAGAR 5/9/1997 JAIPUR Rajasthan 302004 JOLLY BHAVAN 2,1ST FLOOR, 7,NEW MARINE 5/12/1997 LINES,CHURCHGATE MUMBAI Maharashtra 400020 KOLKATA West Bengal 700005 5/12/1997 106 B K PAUL AVENUE 5/12/1997 37 NMODEL TOWN HISSAR HARYANA Haryana 125005 NIHAL SINGH HIGH SCHOOL HEHRARA CHUNGI SONEPATHaryana 5/12/1997 131001. 555, DOUBLE STOREY, NEW RAJIDER NAGAR, NEW DELHI 5/12/1997 Delhi 110060 PARNAMI TOWER SCO 50-51 2ND FLOOR OLD JUDICIAL 5/13/1997 COMPLEX CIVIL LINES GURGAON Haryana 122001 501-502 OCEANIC IISEVEN BUNGALOWS OFF J P RD 5/13/1997 ANDHERI(W) MUMBAI Maharashtra 400061 NO-57/2, VANIYAR STREET, FIRST FLOOR, GANDHI ROAD, 5/13/1997 SHENCOTTAH SHENCOTTAH Tamil Nadu 627809 16 PAGEYA PATTY STREET KOLKATA West Bengal 5/13/1997 700007 TODI CHAMBERS, 2 LAL BAZAR STREET 4TH FLOOR, ROOM 5/13/1997 NO 415 KOLKATA West Bengal 700001 A-601, SHREE GANESH APARTMENT, PLOT NO. 12B, SECTOR 5/13/1997 7, DWARKA NEW DELHI Delhi 110075

22458 U65923DL1997PTC087163 22459 U65929DL1997PTC087160

22457 U65923WB1997PTC084305 JYOTI AUTO FINANCE PRIVATE LIMITED MORGAN FINVEST PRIVATE LIMITED. SERVEWELL FINCAP PRIVATE LIMITED

22460 U65993WB1997PTC084302 P.R. ASSOCIATES PRIVATE LIMITED KRISHNARAJ SECURITIES PRIVATE 22461 U67120AP1997PTC027063 LIMITED 22462 U67120WB1997PTC084293 ASG BUSINESS (INDIA) PRIVATE LIMITED PADMAVATI FINTRADE LIMITED SENSEX FINANCIAL SERVICES PRIVATE 22464 U65920MH1997PTC107955 LIMITED 22465 U65921WB1997PTC084306 ARIHANT TRAFIN PRIVATE LIMITED 22466 U67120HR1997PTC033579 JAGDAMBEY CAPITALS PRIVATE LIMITED 22463 U67120RJ1997PLC013711 22467 U67190HR1997PTC033581 22468 U65921DL1997PLC087194 22469 U65921HR1997PTC033583 MACRO FINANCE PRIVATE LIMITED ECHT FINANCE LIMITED SIGNATURE FINANCE PRIVATE LIMITED

22470 U65923MH1997PTC107998 MARIAN FINTRADE PRIVATE LIMITED SHENGAI P.P.M CHITS PRIVATE LIMITED VISWAK FINANCE & MANAGEMENT 22472 U65993WB1997PTC084328 PRIVATE LIMITED 22471 U65991TN1997PTC038166 22473 U67120WB1997PTC084316 KHEMANI SECURITIES PRIVATE LIMITED 22474 U67120DL1997PTC087239 RSK PROFESSIONALS 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 COMPANY NAME PRIMROSE CONSULTANTS PRIVATE LIMITED PRAPTEE SAVINGS AND INVESTMENT (INDIA) LIMITED DEWAN GLOBALS LIMITED REG DATE COMPANY ADDRESS A 14, HILL VIEW APARTMENTS VASANT VIHAR NEW DELHI 5/13/1997 Delhi 110057 Shop no. 23, Sanchayani Nagari Near Parate Hall, Khamla Road. 5/13/1997 Nagpur Maharashtra 440025 P B 143 RITHANI DELHI ROAD MEERUT UTTAR PRADESH 5/13/1997 Uttar Pradesh 250002 204, SWETHA APTS, 6-3-596/45 VENKATARAMANA COLONY, 5/14/1997 KHAIRATABAD HYDERABAD Andhra Pradesh 500004 UNIT NO. F-1, 1ST FLOOR, SHANTI NAGAR CO-OPERATIVE INDUSTRIAL ESTATE LIMITED,VAKOLA, SANTACRUZ (EAST) 5/14/1997 MUMBAI Maharashtra 400055 D-603 CROWN VASANT MARVELWESTERN EXPRESS 5/14/1997 HIGHWAY BORIVALI EAST MUMBAI Maharashtra 400066 5 SHIVAM SOCIETY NR VASADCROSSING BORSAD DIST 5/14/1997 KHEDA Gujarat 388540 10/5/14,ROCK VIEW CHS.LTD.BHAWANI NAGAR MAROL MAROSHI ROAD,ANDHERI EAST, MUMBAI Maharashtra 5/14/1997 400059 C-90, 1ST FLOOR RAMESH NAGAR NEW DELHI Delhi 5/15/1997 110015 6-3-7-, CHALLAPALLI VARI STBRINDAVAN APARTMENT T. 5/15/1997 NAGAR RAJAHMUNDRY RAJAHMUNDRY Andhra Pradesh JAMMU Jammu and Kashmir 5/15/1997 35/6 Transport Nagar, Narwal, 5/16/1997 12 CLERK COLONY, INDORE Madhya Pradesh 452008 110 KRISHNA BHAVAN22/B S D.MARG GOVANDI STATION 5/16/1997 ROAD MUMBAI Maharashtra 400088 S-37/1, KASBA INDUSTRIAL ESTATE PHASE-I, GATE NO. -3, 5/16/1997 2ND FLOOR KOLKATA West Bengal 700107 1 VPALANISWAMY LAYOUT AVINASHI ROAD COIMABTORE 5/16/1997 Tamil Nadu 641018 DHARAMSALA ROAD,JUGSALAI,JAMSHEDPUR. 5/16/1997 JAMSHEDPUR Jharkhand 831006 MEHANDIBAGH ROAD,NEAR KALBHAIRAV TEMPLE, BINAKI, 5/16/1997 NAGPUR. NAGPUR Maharashtra HIRA SMRUTI CITY SURVEY NO 181PIMPRI WHAGHENE 5/19/1997 PIMPRI PUNE Maharashtra 411017 17, SHAH SULTAN COMPLEX,4TH FLOOR, CUNNIGHAM ROAD, 5/19/1997 BANGALORE Karnataka 560052 308, SHARDA SADAN, 3RD FLOOR 11, S. A. BRELVI ROAD, 5/19/1997 FORT MUMBAI Maharashtra 400001 1400, HEMKUNT TOWER, 98 NEHRU PLACE NEW DELHI 5/19/1997 Delhi 110019 1187/22, Venkatesh Meher, 4th Floor, Ghole Road, Pune 5/19/1997 Maharashtra 411005 72-C POCKET 14-A, HIMUAI APARTMENT, KALKAJI 5/19/1997 EXTENSION DELHI Delhi 110019 P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI 5/19/1997 Delhi 110016 P. NO. 56,JAWAHAR NAGAR,GULAB BADI, MAIN TOWN, 5/20/1997 SWAI MADHOPUR Rajasthan A/160 IIND FLOOR 205 SHAKARPURVIKAS MARG 205 5/20/1997 SHAKARPUR VIKAS MARG NEW DELHI Delhi 110092 DEONAR VILLAGE ROADDEONAR MUMBAI Maharashtra 5/20/1997 400088 45 G BLOCK KUBER SADAN SRIGANGANAGAR Rajasthan 5/20/1997 335001 BASEMENT, "KALYAN", NO.4, ATKINSON PALACE, JYOTHI VENKATACALLUM ROAD, VEPERY CHENNAI Tamil Nadu 5/20/1997 600007 NEW DELHI Delhi 110088 5/20/1997 AC 1/181 BSHALIMAR BAGH F-78 INDUSTRIAL AREA,FIRSTFLOOR, RECORD ROOM 5/20/1997 BUILDING, AJMER Rajasthan 305002 BLOCK NO.9,NALANDA APARTMENTS,TILAK NAGAR 5/21/1997 AMRAVATI ROAD, NAGPUR 10. NAGPUR Maharashtra 119,NEHRU APARTMENTS OUTER RING ROAD,KALKAJI, 5/21/1997 NEW DELHI Delhi 110019 5/21/1997 58 AGCR ENCLAVE DELHI Delhi 110092 JAMMU AND MAIN BAZAR, KATRAKATRA,JAMMU.(J & K) 5/21/1997 KASHMIR Jammu and Kashmir 72,ST.MARY`S STREET,RAMANPUTHOOR, NAGERCOIL-4 5/21/1997 NAGERCOIL-4 Tamil Nadu 5 SMARTH APARTMENT OPP STATEBANK OF HYDRABAD 5/23/1997 KRSHANA BAUG MANINAGAR AHMDABAD Gujarat 380008 111-A/20-B ASHOK NAGARG.T.ROAD KANPUR UTTAR 5/23/1997 PRADESH Uttar Pradesh KOLKATA West Bengal 700020 5/23/1997 74A PADDAPUKUR ROAD 352, AGGARWAL SHOPPING CENTER C D BLOCK, 5/23/1997 PITAMPURA, DELHI-110088 DELHI Delhi 110088

22475 U67190DL1997PTC087230 22476 U67120MH1997PLC108010 22477 U67120UP1997PLC021937

22478 U65993AP1997PTC027099

VISION INFIN PRIVATE LIMITED

22479 U67120MH1997PTC108014 MPM HOLDING PRIVATE LIMITED 22480 U67120MH1997PTC108018 VULCAIN INVESTRADE PRIVATE LIMITED 22481 U67120GJ1997PLC032328 RAKESH ENTERPRISES LIMITED

22482 U67190MH1997PLC108038 22483 U65929DL1997PTC087290 22484 U67120AP1997PTC027107 22485 U67120JK1997PTC001676 22486 U65921MP1997PTC011924

LEAPROFIN FINANCIAL SERVICES LIMITED DOUBLE A FINANCE PRIVATE LIMITED SRINIVASA COMMODITIES PRIVATE LIMITED R.S.K.ENTERPRISES PRIVATE LIMITED PARUL FINLEASE PRIVATE LIMITED

22487 U65993MH1997PTC108081 UTILITY SECURITIES PRIVATE LIMITED MEGAMINDS COMMUNICATIONS PRIVATE 22488 U67120WB1997PTC084371 LIMITED RATHNA BHOOMI ENTERPRISES PRIVATE 22489 U67120TZ1997PTC007914 LIMITED 22490 U67120JH1997PTC007935 22491 U65900MH1997PLC108083 MAHESHWARI FINVEST PRIVATE LIMITED

LIFECARE FINANCE COMPANY LIMITED ASPIRE LEASING AND FINANCE PRIVATE 22492 U65910MH1997PTC108106 LIMITED GITA KRISHNAN INVESTMENTS PRIVATE 22493 U65921KA1997PTC022249 LIMITED 22494 U67120MH1997PTC108134 STAR FINCAP PRIVATE LIMITED JAI ABHISHEK INVESTMENTS PRIVATE 22495 U67120DL1997PTC087365 LIMITED 22496 U67190MH1997PTC108113 SUREKH SERVICES PRIVATE LIMITED 22497 U65921DL1997PLC087367 22498 U67120DL1997PLC087337 22499 U65910RJ1997PTC013782 22500 U65921DL1997PTC087372 LAKSHMI DEVI FINLEASE LIMITED OKARA FINANCIAL SERVICES LIMITED CHANDEL FINLEASE PRIVATE LIMITED PRIGYA FINVEST PRIVATE LIMITED

22501 U65993MH1997PTC108150 BAMBOLLI HOLDINGS PRIVATE LIMITED 22502 U67120RJ1997PTC013783 SN STOCKINVEST PRIVATE LIMITED SUBHIKSHA FINANCIAL CONSULTANTS (CHENNAI) PRIVATE LIMITED RAMAKANT AND CO PVT LTD SHREE FINSAV LIMITED

22503 U67190TN1997PTC038228 22504 U67190DL1997PTC087390 22505 U67120RJ1997PLC013780

22506 U65910MH1997PTC108159 SALASAR FINANCE PRIVATE LIMITED 22507 U67120DL1997PTC087405 22508 U67120DL1997PTC087409 22509 U67120JK1997PTC001678 22510 U65991TN1997PLC038244 ASPU SECURITIES PRIVATE LIMITED JINDAL HOLIDAYS PVT LTD AVTAR SECURITIES PRIVATE LIMITED ARASAN NAGERCOIL CHITS LIMITED

22511 U65910GJ1997PTC032373 22512 U65910UP1997PTC022011

PAYAL TRADELINK PRIVATE LIMITED

TDK ENTERPRISES PRIVATE LIMITED LOKENATH FINANCE & TRADING PRIVATE 22513 U65910WB1997PTC084415 LIMITED 22514 U65929DL1997PTC087458 KIRPAL FINANCE 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 COMPANY NAME ATTAL SHARES AND STOCK BROKERS PRIVATE LIMITED B L K SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS 1-1-750/B/2&3. SURYAIMPERIALGANDHINAGAR HYDERABAD 5/23/1997 HYDERABAD Andhra Pradesh 500380 B-1 EXTENSION/E-23 MOHAN CO-OPERATIVE INDUSTRIAL 5/23/1997 ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 SHOP NO. 2, VIJAY APARTMENT, BHAIRAVNATH NAGAR KATE PIMPLE ROAD, PIMPRI WAGHIRE GAON PUNE Maharashtra 5/26/1997 411017 33, C.R AVENUE ROOM NO-908B KOLKATA West Bengal 5/26/1997 700012 C-204, MANAUSTAL HEIGHTS HSG SOC, OFF MILITARY RD NEAR ASHOK NAGAR, TUNGUA VILLAGE, ANDHERI EAST MUMBAI Maharashtra 400072 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 KOLKATA West Bengal 700001 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO186&187 KOLAKTA West Bengal 700001 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 & 187 KOLKATA West Bengal 700001 164, M. G. ROAD BUDGE BUDGE KOLKATA West Bengal 700137 HOUSE NO 2548SECTOR 47 C CHANDIGARH U T Chandigarh 160047

22515 U67120AP1997PTC027176 22516 U67120DL1997PTC087427

PIMPRI LEASING AND FINANCING 22517 U65910MH1997PTC108227 SERVICES PRIVATE LIMITED 22518 U65910WB1997PTC084443 MADHUMATI CREDIT PRIVATE LIMITED SANJEETH FINANCIAL SERVICES PRIVATE 22519 U65921MH1997PTC108228 LIMITED 22520 U67120WB1997PTC084429 GORANATH ESTATE PRIVATE LIMITED 22521 U67120WB1997PTC084430 CAMPBELL'S HOLDINGS PRIVATE LIMITED 22522 U67120WB1997PTC084431 TIAGON HOLDINGS PRIVATE LIMITED MURLI M CHANDAK SECURITIES PRIVATE 22523 U67120WB1997PTC084437 LIMITED CHASE CAPITAL SERVICES PRIVATE 22524 U67120CH1997PTC019990 LIMITED 22525 U65923RJ1997PLC013817 22526 U65921DL1997PTC087508 22527 U65929DL1997PTC087487 22528 U65991TN1997PTC038274 SAMRAT ROLLER FLOUR MILLS LIMITED VENUS FINLEASE PRIVATE LIMITED NAV UDAY FINANCE AND LEASING PRIVATE LIMITED SIDHARTH CREDIT & INVESTMENT (CHENNAI) PRIVATE LIMITED

5/26/1997 5/26/1997 5/26/1997 5/26/1997 5/26/1997 5/26/1997

5/26/1997 E - 39, M.I.A., Alwar Rajasthan 301001 5/27/1997 C-32 KUNDALI NEW DELHI Delhi 110091 DELHI Delhi 110051 5/27/1997 486, JHEEL KURANJA SECOND MAIN ROAD,VENGESWARAR NAGAR, VADAPALANI, 5/27/1997 MADRAS - 600 026 Tamil Nadu 600026 3 NAWAB LANE1ST FLOOR KOLKATA West Bengal 5/27/1997 700007 H.NO: 1-9-1088/69/71, FLAT NO.104, YASHASREE APARTMENTS, VIDYANAGAR HYDERABAD Andhra Pradesh 5/28/1997 500044 36 PLAM AVENUE, BLOCK B, SUIT NO 103 36 PALM AVENUE 5/28/1997 KOLKATA West Bengal 700019 5/28/1997 3, MODEL GRAMEXTN., LUDHIANA. Punjab

22529 U67120WB1997PTC084450 BLG SECURITIES PRIVATE LIMITED

22530 U65910AP1997PTC027190

PRIME RESOURCES PRIVATE LIMITED

22531 U65910WB1997PTC084459 ASHADEEP FINANCIAL SERVICES PVT LTD SAHEJ FINANCE COMPANY PRIVATE 22532 U65921PB1997PTC020023 LIMITED

22533 U65999DL1997PTC087516 22534 U67120DL1997PTC087523 22535 U67120DL1997PTC087543 22536 U67190DL1997PTC087527 22537 U65993KL1997PLC011474 22538 U65910AP1997PTC027199

RIA FIN-INVEST PRIVATE LIMITED KCI SECURITIES PRIVATE LIMITED LORE FINANCIAL SERVICES PRIVATE LIMITED PREET FINANCIAL SERVICES PRIVATE LIMITED VENAD HOSPITALITY SERVICES LIMITED TIRUMALAVENKATSAI AUTO FINANCE PRIVATE LIMITED

302/B, APRA PLAZA, PLOT NO-28, COMMUNITY CENTER, 5/28/1997 RANI BAGH, ROAD NO-44, PITAMPURA, DELHI Delhi 110034 83, SAHDEV GALI, VISHWAS NAGAR, SHAHDARA, DELHI 5/28/1997 Delhi 110032 20/151ST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 5/28/1997 110008 5/28/1997 C-87 KIRTI NAGAR NEW DELHI Delhi 110015 P 1/186 CTSH COMPLEXMULAKUZHA CHENGANNUR 5/28/1997 ALLEPPEY Kerala 689505 5-1-890/BPARAMAIAH BUILDING ROAD HYDERABAD 5/29/1997 ANDHR PRADESH Andhra Pradesh 500195 24/146 JALARAM BHAWAN BIRHANA ROAD KANPUR Uttar 5/29/1997 Pradesh 208001 10 SAI KUTIR SAI BABA COMPLEXGOREGAON EAST 5/29/1997 MUMBAI Maharashtra 400063 5/29/1997 C-423 DEFENCE COLONY NEW DELHI Delhi 110024 40 STRAND ROAD 1ST FLOOR KOLKATA West Bengal 5/29/1997 700001 414/416,BEZZOLA COMPLEX,V N PURAV MARG,CHEMBUR, 5/29/1997 MUMBAI 71. MUMBAI.400 071 Maharashtra 6B, CORPORA BUILDING, LBS MARG, NEAR SHANGRILA BISCUITS CO., BHANDUP (WEST) MUMBAI Maharashtra 400078 BIRLA FARM,A1 HOUSE NO. - 45 , CHHATTARPUR NEW DELHI Delhi 110068 VIBUTHIPURA,BASAVANAGARMARAHA HALLI POST BANGALORE BANGALORE Karnataka 560037 PRABODH VIDYABHAVANPLOT 19 YASHASHREE SOC KOTHRUD PUNE Maharashtra 411038 No.4, Villa Maria, Flat No.4, Second Floor 8th Trust Cross Street, Mandavalli Pakkam Chennai Tamil Nadu 600028 ARPAN 31 RUTURAJ SOCIETY NEAR CITIPRIDE MULTIPLEX PUNE SATARA ROAD PUNE Maharashtra 411037 121 NETAJI SUBHAS ROAD4TH FLOOR ROOM NO 43 KOLKATA West Bengal 700001 121, NETAJI SUBHAS ROAD, 4TH FLOOR, ROOM NO-43, KOLKATA West Bengal 700001 C-33, GUJRANWALA APARTMENT J-BLOCK, VIKAS PURI NEW DELHI Delhi 110048 705 SAAKAR I OPPGANDHIGRAMRLY STATION NAVRANPURA AHMEDABAD Gujarat 380009 NEW DELHI Delhi 110009

LOTUS ACADEMY FOR MANAGEMENT AND PERSONALITY DEVELOPMENT PRIVATE 22539 U65910UP1997PTC022044 LIMITED MAHARASHTRA CAPITAL SOLUTIONS 22540 U65920MH1997PTC108353 PRIVATE LIMITED 22541 U65993DL1997PTC087566 GREAT INDIAN HOLDINGS PRIVATE LIMITED

22542 U65999WB1997PTC084468 RIDHI SIDHI FINTRADE PRIVATE LIMITED 22543 U67120MH1997PTC108345 CLEARSHIP HOLDINGS PRIVATE LIMITED

22544 U65910MH1997PLC108351 22545 U65993DL1997PLC087572 22546 U65921KA1997PTC022303 22547 U65923PN1997PTC108406 22548 U67120TN1997PTC038305 22549 U67190PN1997PTC108405

NIVID FINLEASE LIMITED JVG HOLDINGS LIMITED S.R.N. FINANCE & LEASING PRIVATE LIMITED PRABODH ARTHA-SANCHAY PRIVATE LIMITED GREEN PARK CREDIT SERVICES PRIVATE LIMITED NABRIYA FINANCIAL SERVICES PRIVATE LIMITED

5/29/1997 5/29/1997 5/30/1997 5/30/1997 5/30/1997 5/30/1997 5/30/1997 5/30/1997 6/2/1997 6/2/1997

22550 U65999WB1997PLC084480 LITTLE STAR TRADE INVESTMENT LIMITED 22551 U65999WB1997PLC084481 SOMS HOLDINGS LIMITED RAMB FINANCE AND INVESTMENT 22552 U65900DL1997PTC087621 COMPANY PRIVATE LIMITED KALYANBHAI MAYABHAI FINANCIAL 22553 U65910GJ1997PTC032449 SERVICES PRIVATE LIMITED 22554 U65910DL1997PTC087606 ANM FINCAP PRIVATE LIMITED

6/2/1997 B-58 GUJRAWALA TOWN

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 EXPAT INVESTMENTS PRIVATE LIMITED TIRUCHY SRI DHARMA SASTHA CHITS PRIVATE LIMITED PARIJAT STOCK BROKERS PRIVATE LIMITED REG DATE 6/2/1997 6/2/1997 6/2/1997 6/3/1997 6/3/1997 6/3/1997 6/3/1997 6/3/1997 6/3/1997 6/3/1997 6/4/1997 COMPANY ADDRESS 2nd Floor Sobha Pearl, No. 1, Commissariat Road Bangalore Karnataka 560025 31-A/4. SALAI ROADWORAIYUR TIRUCHI-3 TIRUCHI-3 Tamil Nadu 22,JAI MARKET55/55,GENERAL GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 E-2/16, IIND FLOOR, WHITE HOUSE ANSARI ROAD, DARYA GANJ NEW DELHI Delhi 110002 PVR CHAMBERS,ROAD NO.1, BANJARA HILLS, HYDERABAD. Andhra Pradesh 500034 B - 51, 2ND FLOOR SAHID NAGAR BHUBANESWAR Orissa 751007 P E 15 METODA GIDC LODHIKAINDUSTRIAL ESTATE TU LODHIKA DIST RAJKOT GUJARAT Gujarat 364485 26, SARANG STREET, MUMBAI MUMBAI Maharashtra 400003 325-A, TOP FLOOR GUPTA ARCADE PLOT NO. 4 & 5, SHRESHTHA VIHAR, LSC NEW DELHI Delhi 110092 T C NO 9/1419 1TEMPLE ROAD SASTHAMANGALAM THIRUVANANTHAPURAM Kerala 695010 6A KIR5AN SHANKAR ROY ROADGROUND FLOOR KOLKATA West Bengal 700001

22555 U65923KA1997PTC022309 22556 U65991TN1997PTC038321 22557 U67120UP1997PTC022050 22558 U65929DL1997PTC087650 22559 22560 22561 22562

PRADHAN FINVEST PRIVATE LIMITED PRITHVIRAJ INFRASTRUCTURE PRIVATE U65993AP1997PTC027232 LIMITED DPS FINANCIAL CONSULTANT PRIVATE U65999OR1997PTC004954 LIMITED ARIHANT FIRE PROTECTION SERVICES U67120GJ1997PTC032455 PRIVATE LIMITED FIEL SHARES AND SECURITIES PRIVATE U67120MH1997PTC108471 LIMITED STELLAR CAPITAL MANAGEMENT PVT LTD MULAMOOTTIL CONSUMER CREDITS LIMITED

22563 U67120DL1997PTC087669 22564 U65929KL1997PLC011494

22565 U65993WB1997PTC084519 SDP ENTERPRISES PRIVATE LIMITED GOVIND PARIKH SHARES & SECURITIES PRIVATE LIMITED

22566 U67120TN1997PTC038336

22567 U67120WB1997PTC084516 LNS CAPITAL MARKET PRIVATE LIMITED GHITORA FINANCE AND INVESTMENT 22568 U67120DL1997PTC087682 PRIVATE LIMITED 22569 U67120DL1997PTC087711 22570 U65921MP1997PLC011987 22571 U65923RJ1997PLC013870 ALLWELL CAPITAL PRIVATE LIMITED VANGUARD OVERSEAS LIMITED

EGA TRADE CENTRE, NO. 7C, 7TH FLOOR, 809, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 6/4/1997 600010 2, GANESH CHANDRA AVENUE, 9TH FLOOR, R.NO.1 P. O. DHARAMTALA, P. S. - BOW BAZAR, CALCUTTA West Bengal 6/4/1997 700013 SHOP NO. 71. BHAGAT SINGH MARKET NEW DELHI Delhi 6/4/1997 110005 DELHI Delhi 110006 6/4/1997 1555, S.P. MUKHERJEE MARG 17-SHREE RAM COLONY, GWALIOR Madhya Pradesh 6/4/1997 474009 504-505, VTH FLOOR, BALAJI TOWER VI, DURGAPURA, TONK 6/4/1997 ROAD, JAIPUR Rajasthan 302018 SAHARA INDIA POINTCTS 40 & 44 S V ROAD GOREGAON (W) 6/5/1997 MUMBAI Maharashtra 400104 4, H.S PARK, CHANAN SINGH PARK, KIBRI PLACE, ARMY 6/5/1997 HOSPITAL ROAD, DELHI CANTT. NEW DELHI Delhi 110010 5 KAMDAR SHOPING CENTREV S KHANDEKAR MARG VILE 6/5/1997 PARLE (EAST) MUMBAI Maharashtra 400057 22 JAI MARKET 55/55 GENERAL GANJ KANPUR UTTAR 6/5/1997 PRADESH Uttar Pradesh 208001 6/5/1997 C-77, PRASHANT VIHAR, NEW DELHI Delhi 110085 1st Floor, K C P Complex, Savarline Road, Shimoga 6/5/1997 Karnataka 577201 PANDVI KOTHI BORING ROAD, P.S: S.K.KRISHNAPURI 6/5/1997 PATNA. Bihar SARTI DEVI RAJA RAMPUBLIC SCHOOL RAILWAY ROAD 6/6/1997 SHAMLI UTTAR PRADESH Uttar Pradesh 247776 302, GOLD PLAZA 2057/39, GURUDWARA ROAD, KAROL 6/6/1997 BAGH NEW DELHI Delhi 110005 9 CLASSIC COMPLEXOPP. STADIUM VADAASERY, 6/6/1997 NAGERCOIL-629 001 K K DISTRICT Tamil Nadu 629001 27/177H A.S.T. COMPLEXP.W.D. ROAD NAGER COIL 629 001 6/6/1997 NAGER COIL 629 001 Tamil Nadu SECTION NO. 12, HOUSE NO. 61,HANUMANGARH JN. 6/6/1997 Rajasthan 162,MAHATMA GANDHI ROAD 2ND FLOOR KOLKATA West 6/6/1997 Bengal 700007 BARODA Gujarat 205 PAYAL COMPLEX(B)SAYAJI GUNJ 6/6/1997 390005 14/2 OLD CHINA BAZAR STREET4TH FLOOR R NO 415 6/6/1997 KOLKATA West Bengal 700001 12B N S ROAD 2ND FLOORROOM NO 58 HARE STREET 6/6/1997 KOLKATA West Bengal 700001 14/2 OLD CHINA BAZAR STREET KOLKATA West Bengal 6/6/1997 700001 111 / 113 Prospect Chambers, 1st Floor, Dr. D. N. Road 6/6/1997 Mumbai Maharashtra 400001 111 / 113 Prospect Chambers, 1st Floor, Dr. D. N. Road 6/6/1997 Mumbai Maharashtra 400001 3 RADHA BAZAR,OPP.BISHNOI MANDIR, HISAR,HARYANA. 6/6/1997 Haryana 6/9/1997 B-3/9 JANAKPURI NEW DELHI Delhi 110058 201-C UNA APARTMENTSPLOT NO 3 PATPAR GANJ NEW 6/9/1997 DELHI Delhi 110092 4 PHOENIX -41ST FLOOR457 SVP ROAD MUMBAI 6/9/1997 Maharashtra 400004 A-1/ 230, HASTSAL ROAD, UTTAM NAGAR, NEW DELHI 6/9/1997 Delhi 110059 602, D-8, ROSE APARTMENTS WARD NO.3, FLAT NO-D-3, 6/9/1997 MEHRAULI, NEW DELHI Delhi 110030

GOLDEN FUTURE CAPITAL LIMITED OMAR FINANCE AND LEASING PRIVATE 22572 U65910MH1997PTC108534 LIMITED KAUSHAL FINLEASE COMPANY PRIVATE 22573 U65921DL1997PTC190743 LIMITED VITTAKSHEM INSURANCE AND FINANCIAL 22574 U65999MH1997PTC108548 SERVICES PRIVATE LIMITED 22575 U67120UP1997PTC022089 22576 U67120DL1997PTC087732 22577 U65921KA1997PLC022332 22578 U65923BR1997PLC007971 22579 U65921UP1997PTC022090 22580 U65921DL1997PTC087766 22581 U65991TN1997PTC038361 22582 U65991TN1997PTC038365 22583 U65993RJ1997PTC013876 ORCHID CAPFIN PRIVATE LIMITED BDS SHARE BROKERS PRIVATE LIMITED VASAVI FINVEST LIMITED ZIG-ZAG FINANCE & PLANTATIONS LIMITED ANMOL HIRE PURCHASE PRIVATE LIMITED GUGNANI LEASING & HIRE PURCHASE PRIVATE LIMITED SREE RAMAKRISHNA CHITS PRIVATE LIMITED NALINA CHITS PRIVATE LIMITED RIMPY FINVESTMENT INDIA PRIVATE LIMITED

22584 U65993WB1997PTC084545 NRB HOLDINGS PRIVATE LIMITED KETI MANAGEMENT SERVICES PRIVATE 22585 U67120GJ1997PTC032476 LIMITED 22586 U67120WB1997PTC084546 ASCENT PROPERTIES PRIVATE LIMITED 22587 U67120WB1997PTC084551 HIGH VALUE SECURITIES PRIVATE LIMITED 22588 U67120WB1997PTC084556 SILVER SKY FINVEST PRIVATE LIMITED ROYAL PROFESSIONAL SERVICES 22589 U67190MH1997PTC108564 PRIVATE LIMITED PROSPECT PROFESSIONAL SERVICES 22590 U67190MH1997PTC108565 PRIVATE LIMITED 22591 U67120HR1997PLC033619 22592 U65993DL1997PTC087793 22593 U65993DL1997PTC087802 ESS DEE CRELEAS LIMITED AMBIENCE PORTFOLIO PVT LTD INVISH FINVEST PRIVATE LIMITED

22594 U67120MH1997PTC108610 HIRA CAPITAL SERVICES PRIVATE LIMITED 22595 U65921DL1997PLC087776 22596 U67190DL1997PLC087811 MULTIPLE FINANCIAL SERVICES LIMITED TANVIR FINANCE AND LEASING 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 COMPANY NAME REG DATE SHANDILYA SECURITY SERVICES PRIVATE LIMITED 6/10/1997 BISWAS SECURITY SERVICES INDIA PRIVATE LIMITED 6/10/1997 COMPANY ADDRESS SHYAM NANDAN ROAD,PO.,PS & DIST. MUZAFFARPUR MUZAFFARPUR Bihar JAMUNA APPARTMENT,BORING ROAD, PATNA-1. PATNA Bihar C/O SALIM AUTOMOBILESSARJEPURA AHMEDNAGAR 6/10/1997 Maharashtra DIBRUGARH Assam 786001 6/10/1997 MANCOTTA ROAD 4 R D JESSA RAM COMPLEX AWAGARH HOUSE M G ROAD 6/10/1997 AGRA Uttar Pradesh 208002 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO - 43 6/10/1997 KOLKATA West Bengal 700001 ANCHALA,P.O.- SOH ,GARHWA, DIST. PALAMU PALAMU 6/10/1997 Jharkhand MUTHOOT CENTRE, TC NO 14/2074- 7 PUNNEN ROAD 6/10/1997 TRIVANDRUM Kerala 695034

22597 U65923BR1997PTC007977 22598 U65923BR1997PTC007978

22599 U65993MH1997PTC108663 SHRINATH FISCALS PRIVATE LIMITED 22600 U67120AS1997PTC005094 KAMDHENU COMPANY PRIVATE LIMITED SOBHRAJ LAL CHAND JEWELLERS (INDIA) 22601 U67120UP1997PTC022108 PRIVATE LIMITED 22602 U67190WB1997PTC084584 VARMA BROKERAGES PRIVATE LIMITED BANSIDHAR FINANCE & INVESTMENT 22603 U65921JH1997PLC007979 LIMITED. 22604 U65929KL1997PLC011518 22605 U67120GJ1997PLC032484 22606 U67120MH1997PLC108674 22607 U65910DL1997PTC087858 22608 U65921UP1997PTC022120 22609 U65921DL1997PTC087875 22610 U65921DL1997PTC087874 MUTHOOT FINCORP LIMITED VIKRAMADITYA FINVEST LIMITED SODHANI SECURITIES LIMITED PARASNATH LEASING PRIVATE LIMITED PANCHVATI LEASING AND HIRE PURCHASE PRIVATE LIMITED ASHIRWAD FINCAP PRIVATE LIMITED CHAWLA HIRE PURCHASE PRIVATE LIMITED

Gujarat 6/10/1997 2,INDUSTRIAL SOCIETY,FATEH GUNJ, BARODA. 'K'BUILDING 3RD FLOORWALCHAND HIRECHAND MARG 6/10/1997 BALLARD ESTAE MUMBAI Maharashtra 400038 6/11/1997 20 A, SHIVAJI MARG MOTINAGAR NEW DELHI Delhi 110015

22611 U65923WB1997PTC084610 SNEH FINCOM PRIVATE LIMITED 22612 U65929DL1997PTC087879 SUGAM FINVEST PRIVATE LIMITED REGAL FINANCE COMPANY PRIVATE 22613 U67120JK1997PTC001689 LIMITED LUNAWAT CONSULTANTS PRIVATE 22614 U67190DL1997PTC087878 LIMITED ARIZMA FINANCE AND LEASING PRIVATE 22615 U65910MH1997PTC108721 LIMITED L.N.D.S CREDIT AND INVESTMENT PRIVATE 22616 U65910UP1997PTC022130 LIMITED 22617 U65922KA1997PTC022375 POORNA PRAJNA FINCAP PRIVATE LIMITED

BAREILLY Uttar Pradesh 243122 6/11/1997 B-24 RAJENDRA NAGAR 3402,LAJPAT RAI STREET BAZAR SITA RAM NEW DELHI 6/11/1997 Delhi 3383/4, HIQUAM BUQUA, CHAWARI BAZAR DELHI Delhi 6/11/1997 110006 35 CHITTARANJAN AVENUE PS BOWBAZAR KOLKATA 6/11/1997 West Bengal 700012 6/11/1997 C-3/15 MODEL TOWN DELHI Delhi 110009 FAIR DEAL FILLING STATION NATIONAL HIGHWAY, GANGYAL, 6/11/1997 JAMMU JAMMU Jammu and Kashmir 180010 A 2/132 PRJATEEK APARTMENTS PASCHIM VIHAR NEW 6/11/1997 DELHI Delhi 110063 ZOROASTRIAN ASSOCIATIONBULD 3RD FL 16 HORNIMAL 6/12/1997 CIRCLE FORT MUMBAI Maharashtra 400023 6/12/1997 43/98 CHOWK KANPUR UTTAR PRADESH Uttar Pradesh 996, 10TH A CROSS, 7TH MAINWOC ROAD BANGALORE 6/12/1997 BANGALORE Karnataka 560086 B-0602, MEERA TOWER, OSHIWARA, ANDHERI (WEST) 6/12/1997 MUMBAI Maharashtra 400053 Millenium Business Center, Second Floor, Cabin No-8, 34, Corner 6/12/1997 Market, Malviya Nagar NEW DELHI Delhi 110017 29, GOKUL NAGAR, BOHRA GANESHJI, UDAIPUR 6/12/1997 Rajasthan 313001 PERMALI INDUSTRIAL AREA HOSANGABAD ROAD BHOPAL 6/12/1997 Madhya Pradesh 462011 16 INDIA EXCHANGE PLACE3RD FLOOR ROOM NO 37 6/12/1997 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 6/12/1997 23A N S ROAD 2ND FLOOR15 KAMARAJAR STREET SALEM SALEM Tamil 6/12/1997 Nadu 636001 SHOP NO. 01, MATRU ASHISH APARTMENTS, C. S. ROAD, 6/12/1997 DAHISAR [EAST], MUMBAI Maharashtra 400068 KKOLKATA West Bengal 700071 6/13/1997 9C LORD SINHA ROAD VISHNU PATHR G BARUAH ROAD GUWAHATI Assam 6/13/1997 781024 25/39 WEST PATEL NAGAR N DELHI-8 NEW DELHI Delhi 6/13/1997 110008 36, BASEMENT SHANTINIKATAN, 8, CAMAC STREET, 6/13/1997 KOLKATA West Bengal 700017 OFFICE BLOCK NO 3A 3RD FLOOR "TRINITY"226/1,AJC BOSE 6/13/1997 ROAD,BALLYGAUNGE KOLKATA West Bengal 700020 3 RUTHER FIELD STREET3RD FLOOR KALA CHODA FORT 6/13/1997 MUMBAI Maharashtra 400023 NEW NEHRU MARKET,WARE HOUSE, JAMMU . JAMMU AND 6/13/1997 KASHMIR JAMMU AND KASHMIR Jammu and Kashmir CENTRE POINT, 3RD FLOOR, OPPOSITE BORA SERVICE, G.S. 6/13/1997 ROAD, GUWAHATI Assam 781007 Haryana 6/13/1997 MAHARAJA AGGRASAI COLONY,SIRSA. BHOPAL Madhya Pradesh 6/13/1997 HIG-49,SHIVAJI NAGAR RAJ KAMAL 13 CAMAC STREETTOP FLOOR KOLKATA 6/13/1997 West Bengal 700017 6/15/1997 S-415, SCHOOL BLOCK, SHAKARPUR DELHI Delhi 110092 C/O SHAAD HOSPITALNEAR ITWARI RAILWAY STATION 6/16/1997 NAGPUR Maharashtra 440002 1 GANESH CHANDRA AVENUE KOKATA West Bengal 6/16/1997 700013 6/16/1997 35/5 OLD RAJENDRA NAGAR NEW DELHI Delhi 110060

22618 U65923MH1997PTC203588 SYNDICATE CAPITAL PRIVATE LIMITED 22619 U65929DL1997PTC087911 22620 U65993RJ1997PTC013901 22621 22622 22623 22624 KANAK FINCAP PRIVATE LIMITED

EASY FINWORTH PRIVATE LIMITED PUMIK ENGINEERING COMPONENTS U67120MP1997PTC012024 PRIVATE LIMITED KBM STOCK BROKING SERVICES PRIVATE U67120WB1997PTC084618 LIMITED U67120WB1997PTC084624 ADUKIA FINVEST PRIVATE LIMITED SHREE SAIBALAJI SECURITIES PRIVATE U67120TZ1997PTC007974 LIMITED

CHAPLOT FINANCE LIMITED CARRYCO FINANCIAL SERVICES PRIVATE 22626 U65921WB1997PTC084632 LIMITED RADHESHYAM FINANCE AND 22627 U65929AS1997PTC005103 CONSTRUCTION PVT LTD 22625 U65910MH1997PLC108717 22628 U65929DL1997PTC087943 M K FINVEST CO PVT LTD

22629 U65999WB1997PTC084625 PARAG FINANCE PRIVATE LIMITED

22630 U65999WB1997PTC084634 FAIR LAWN TRADERS PRIVATE LIMITED 22631 U67120MH1997PTC108736 B R JALAN SECURITIES PRIVATE LIMITED MAKHAN SHAH LOBANA FINANCE PRIVATE 22632 U67120JK1997PTC001692 LIMITED DNB FINANCE AND INVESTMENT 22633 U67120AS1997PTC005098 CONSULTANTS PVT LTD 22634 U67190HR1997PTC033627 22635 U65921MP1997PLC012029 H.P. BANSAL FINVEST PVT. LTD. RAJESHWARI FINCOM LIMITED

22636 U65921WB1997PLC084627 RETREAT FARMS LIMITED 22637 U67120DL1997PTC087727 TPI HOLDINGS PRIVATE LIMITED

22638 U65910MH1997PTC108775 SHAAD FINLEASE PRIVATE LIMITED CATALYST LEASING & FINANCE PRIVATE 22639 U65910WB1997PTC084652 LIMITED RIGHTADS COMMUNICATIONS PRIVATE 22640 U65910DL1997PTC088174 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 COMPANY NAME REG DATE COMPANY ADDRESS 7 SADICHHA NIWASROKADIA LANE S V P ROAD BORIVLI(W) 6/16/1997 MUMBAI Maharashtra 400092

22641 U65920MH1997PTC108795 MOGUL FINANCE PRIVATE LIMITED KARAMASAD SECURITIES PRIVATE 22642 U67120GJ1997PTC032515 LIMITED 22643 U65993GJ1997PLC032514 22644 U67190MH1997PLC108817 22645 U65921AP1997PTC027352 22646 U65991TN1997PTC038434 KARAMSAD HOLDINGS LIMITED MANGAL KESHAV SECURITIES LIMITED VINAY INFRASTRUCTURE (INDIA) PRIVATE LIMITED TRICHY K.V.R. CHITS PRIVATE LIMITED

22647 U67120MH1997PTC108820 TVESA CONSULTANTS PRIVATE LIMITED SHREE MOTI FINANCIAL SERVICES 22648 U65910UP1997PTC022162 PRIVATE LIMITED 22649 U65921DL1997PTC088023 22650 U65993HR1997PTC033635 22651 U65993DL1997PTC088020 SOUTHEX FINVEST PVT LTD VISITARA FINVEST AND ESTATE PRIVATE LIMITED

6/16/1997 KARAMSAD Gujarat 388325 KARAMSAD Gujarat 388325 6/16/1997 VITHAL UDYOGNAGAR 501 HERITAGE PLAZA J P RDOPP INDIAN OIL COLONY 6/16/1997 ANDHERI WEST MUMBAI Maharashtra 400058 9-16-29C B M COMPOUND VISAKHAPATNAM 530 003 6/17/1997 Andhra Pradesh C-14/6/B, VIJAYARAJA COMPLEX, SECOND FLOOR, THIRD 6/17/1997 CROSS, THILLAI NAGAR TRICHY Tamil Nadu 620018 A-203 MODI NAGARMATHURADAS ROAD KANDIVALI WEST 6/17/1997 MUMBAI Maharashtra 400067 GANDHI GANJ SHAHJAHANPUR UTTAR PRADESH Uttar 6/18/1997 Pradesh 242001 6/18/1997 C-35 SOUTH EXTENSION PART I NEW DELHI Delhi 110049 VANDANA HOUSEINSIDE NAGORI GATE HISAR HARYANA 6/18/1997 Haryana 125001 6/18/1997 55-B, Rama Road Industrial Area New Delhi Delhi 110015

NORMA INVESTMENT PRIVATE LIMITED SHIV PARVATI JANAKALYAN FINANCE 22652 U65910WB1997PLC084676 LIMITED RAVALI HIRE PURCHASE AND FINANCE INDIA LIMITED PLATONIC CAPITAL PRIVATE LIMITED YUV RAJ FINLEASE PRIVATE LIMITED SIKANDRA FINVEST PRIVATE LIMITED

22653 U65921AP1997PLC027365 22654 U65910GJ1997PTC032543 22655 U65910RJ1997PTC013916 22656 U65929DL1997PTC088054 22657 U65993RJ1997PTC013924

KOLKATA West Bengal 700006 6/18/1997 32 BEDEN STREET H NO. 4-9-67/2, 2ND FLOORC P REDDY COMPLEX CHOWRASTHA, HANAMKONDA, WARANGAL DISTRICT 6/18/1997 Andhra Pradesh 402, SHALL'S MALL NR.GIRISH COLD DRINK CROSS ROAD, C 6/19/1997 G ROAD, AHMEDABAD Gujarat 380009 SADAR BAZARFATEHNAGAR, UDAIPUR RAJASTHAN. 6/19/1997 RAJASTHAN. Rajasthan 114 M J SHOPPING VEER SAVARKAR BLOCK SHAKARPUR 6/19/1997 DELHI Delhi 110092 TOWN Rajasthan 6/19/1997 HANUMANGARH 11-12, MITHILA APPARTMENT, 'A' WING, J. B. NAGAR, 6/19/1997 ANDHERI (EAST), MUMBAI Maharashtra 400059 41, CHINKARA COLONY, NEARGRASS FARM NURSERY, 6/19/1997 KHATIPURA, JAIPUR Rajasthan 1-180-10-13,VIGNESHWARA COMPLEX, MAIN ROAD SHAPUR 6/20/1997 NAGAR, IDA JEEDIMETLA, Andhra Pradesh 500055 6/20/1997 DEVI PURA, JAIPUR ROAD, SIKAR Rajasthan SHOP NO.- 41, GROUND FLOOR, AGGARWAL CITY PLAZA MANGLAM PLACE, PLOT NO 17, SECTOR- 3 ROHINI Delhi 110085 215 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400020 103, KEDIA CHAMBERS (RESI. WING), S. V. ROAD, MALAD (WEST), MUMBAI Maharashtra 400094 205 EMBASSY CENTRE 2ND FLOORROOM NO 5 NARIMAN POINT MUMBAI Maharashtra 400021

HANUMANGARH FINVEST PRIVATE LIMITED SURESH RATHI SECURITIES PRIVATE 22658 U67120MH1997PTC108898 LIMITED 22659 U65923RJ1997PLC013922 CHANDRA AUTO FINANCE LIMITED SHREE THIRUMALA AUTO INFIN PRIVATE LIMITED S.R. FINLEASE PRIVATE LIMITED

22660 U65910AP1997PTC027393 22661 U65910RJ1997PTC013932

22662 U65921DL1997PTC214686

S K FINMAN PRIVATE LIMITED

6/20/1997 6/20/1997 6/20/1997 6/20/1997

22663 U67120MH1997PTC108911 ALAKNANDA FINTRADE PRIVATE LIMITED 22664 U67120MH1997PTC108912 AAR FIN BROKERS PRIVATE LIMITED F R RATNAGAR AND COMPANY PRIVATE 22665 U67120MH1997PTC108920 LIMITED INNOVATIVE BROKERAGES PRIVATE 22666 U67120MH1997PTC108931 LIMITED MEANS & SECURITIES LOGISTICS INDIA 22667 U67120DL1997PTC088063 PRIVATE LIMITED ALCHEMY SHARE AND STOCK BROKERS 22668 U67120MH1997PTC108915 PRIVATE LIMITED HIMSAGAR REAL ESTATE AND TRADERS 22669 U65921MP1997PTC012040 PRIVATE LIMITED S.S. SANGER FINANCE AND LEASING 22670 U65921DL1997PTC088109 PRIVATE LIMITED KISAN RATILAL CHOKSEY SHARES AND 22671 U67120MH1997PTC108958 SECURITIES PRIVATE LIMITED INTERNATIONAL TOWNSHIP DEVELOPERS 22672 U65910PB1997PTC020127 PRIVATE LIMITED NALUVEDHAPATHI R.S.MANI CHIT FUNDS 22673 U65991TN1997PTC038490 PRIVATE LIMITED

205/206, RUPA PLAZA, JAWAHAR ROAD, NEXT TO L.I.C BUILDING, GHATKOPAR (EAST), MUMBAI Maharashtra 6/20/1997 400077 B-2/ 73C SAFDARJUNG ENCLAVE 1st FLOOR NEW DELHI 6/20/1997 Delhi 110029 Unit No. 804,8th Floor,Tower No. 1,One Indiabulls Centre, Senapati Bapat Marg, Elphinstone Rd. Mumbai Maharashtra 6/20/1997 400013 101 PRICESS PRIDE21/3 NEW PALASIA INDORE M.P 6/23/1997 Madhya Pradesh 452001 1549, SHRIRAM TEXTILE MARKET, 3RD FLOOR, NAI SARAK, 6/23/1997 NEW DELHI Delhi 110006 1102 STOCK EXCHANGE TOWERSDALAL STREET FORT 6/23/1997 MUMBAI Maharashtra 400001 6/24/1997 6 JYOTI NAGAR JALANDHAR Punjab 144001 9/C, V.R.S. COMPLEX,YANAKATTIL STREET, VEDARANYAM 6/24/1997 614810 Tamil Nadu 614810 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. Afcon & Parkson Graphics Mumbai Maharashtra 6/24/1997 400058 DES RAJ BUILDINGUPPER BAZAR,SOLAN HP Himachal 6/24/1997 Pradesh 120/500 10LAJPAT NAGAR KANPUR UTTAR PRADESH Uttar 6/25/1997 Pradesh 6/25/1997 3996 ROSHANARA ROAD NEW DELHI Delhi 110007 M - 22, MOHABEWALA INDUSTRIAL AREA DEHRADUN 6/25/1997 Uttarakhand 248002 23, PANKAJ MALLICK SARANI (FORMERLY RITCHIE ROAD) 6/25/1997 KOLKATA West Bengal 700019 DEEP SHREE BUILDING 143,KOTRI GUMAN PURA ROAD, 6/25/1997 KOTA Rajasthan

22674 U67190MH1997PTC108986 AW HOLDING PRIVATE LIMITED 22675 U65910HP1997PLC020135 22676 U65910UP1997PTC022191 22677 U65910DL1997PTC088147 22678 U65921UR1997PTC032731 NAMIT FINANCE LIMITED SOM CREDINVEST PRIVATE LIMITED NIHAL LEASING COMPANY PRIVATE LIMITED COMMERCIAL MOTORS (DEHRADUN) PRIVATE LIMITED

22679 U65999WB1997PTC084741 A N SECURITIES PRIVATE LIMITED 22680 U67120RJ1997PTC013943 GODHA SECURITIES 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 COMPANY NAME REG DATE COMPANY ADDRESS 106 KIRAN CHANDRA SINHA ROADBLOCK-B10 4TH FLOOR D TYPE DHIBPORE P S SHIBPOR HOWRAH West Bengal 711102 BOMBAY MUTUAL BLDG.2ND FLOOR, DR. D.N. ROAD, FORT, MUMBAI 400 001 Maharashtra 57 DAYANAND MARG, DARYAGANJ, NEW DELHI Delhi 110002 48-BANSALI MOHALLASHAJAPUR M.P. M.P. Madhya Pradesh 465001 C-221, GYAN MARG, TILAK NAGAR, JAIPUR Rajasthan 302004 11/5,SNEHLATA GANJINDORE M.P. M.P. Madhya Pradesh 452001

22681 U67120WB1997PTC084737 EASTERN COMMOTRADE PRIVATE LIMITED 22682 U67190MH1997PTC109007 CENTRUM SECURITIES PRIVATE LIMITED 22683 U65910DL1997PTC088185 22684 U65921MP1997PTC012074 22685 U65999RJ1997PTC013950 22686 U67120MP1997PTC012076 ARDAS FINLEASE PRIVATE LIMITED SAHYOG FINLEASE PRIVATE LIMITED MEGHA FINLOAN PRIVATE LIMITED PRAKASH FINSEC PRIVATE LIMITED ASHWANI GUJRAL INVESTMENT AND PORTFOLIO MANAGEMENT PRIVATE LIMITED SUBHIKSA FINANCIAL ADVISORS PRIVATE LIMITED

6/25/1997 6/25/1997 6/26/1997 6/26/1997 6/26/1997 6/26/1997

22687 U67120DL1997PTC088175 22688 U67190TN1997PTC038514

22689 U65921WB1997PTC084772 GOKUL AUTO CREDIT PRIVATE LIMITED RABDI WALA INVESTMENT AND FINANCE 22690 U65993RJ1997PTC013960 COMPANY PRIVATE LIMITED 22691 U65910WB1997PLC084755 NARBHERAM FINANCE CO. LIMITED 22692 U65910WB1997PLC084749 VIRGIN HOLDINGS LIMITED 22693 U65921DL1997PLC088204 AVADH CREDIT AND LEASE LIMITED 22694 U65993RJ1997PLC013961 22695 U65910GJ1997PTC032588 22696 U67120DL1997PTC088235 22697 U65920MH1997PLC109082 22698 U65921UP1997PLC022216 22699 U65910GJ1997PTC032599 22700 U65922UP1997PTC022225 22701 U65923DL1997PTC088254 22702 U67120DL1997PTC088256 22703 U65923PN1997PLC109133 YADUVANSHI FININVEST LIMITED AMIT FINSEC PRIVATE LIMITED ANG CAPITAL SERVICES PRIVATE LIMITED MULTI MERCANTILE AND FINANCE LIMITED CORBETT FINANCE LIMITED SARAIYA FINANCE AND TRADING PRIVATE LIMITED MANHATTAN PROJECTS & INFRASTRUCTURE PRIVATE LIMITED OMEGA FINHOLD PRIVATE LIMITED JKM FINANCIAL SERVICES PRIVATE LIMITED

PANCHSHEEL PARK Delhi 110017 6/26/1997 S - 162 BASEMENT,KALYAN,4,ATKINSON ROAD, VEPERY, 6/26/1997 CHENNAI-600007 Tamil Nadu 600007 83/85 NETAJI SUBHASH ROAD KOLKATA West Bengal 6/27/1997 700001 H.NO. 194, GURWALA BHAWAN, DINA NATH JI KI GALI, 6/27/1997 JAIPUR Rajasthan UNIT NO 9E, BLOCK III DIAMOND CHAMBERS, 4, 6/27/1997 CHOWRINGHEE LANE KOLKATA West Bengal 700016 11/1 SUNNY PARK1ST FLOOR KOLKATA West Bengal 6/27/1997 700019 6/27/1997 VARUNA ROAD LINES 619, RANGPUR, NEW DELHI Delhi IST FLOOR, OPP. BIHANI PETROLPUMP, NATIONAL HIGHWAY 6/27/1997 NO. 15, SRI GANGANAGAR Rajasthan 35 2ND FLOORSTAR SHOPPING CENTRE 20 NEW JAGNATH 6/30/1997 DR YAGNIK ROAD RAJKOT Gujarat 360001 6 - F, HANSALYA BUILDING, 15, BARAKHAMBA ROAD NEW 6/30/1997 DELHI Delhi 110001 102 SAI MAYA PLOT NO 104SECTOR 29 VASHI NAVI 6/30/1997 MUMBAI Maharashtra 400703 VILLAGE NARAYANPURJASPUR JASPUR UTTARANCHAL 6/30/1997 Uttar Pradesh 244712 2080/81 ANUPAM MARKETRING ROAD SURAT Gujarat 7/1/1997 395002 HOTEL UTSAV, CIRCULAR ROAD, HARDOI Uttar Pradesh 7/1/1997 241001 36 SANT NAGAR, EAST OF KAILASH, NEW DELHI Delhi 7/1/1997 110065 WP-162 A, DDA FLATS PITAMPURA, DELHI DELHI Delhi 7/1/1997 110088 2 VASANT APARTMENTSOPP OLD KARNATAKA HIGH SCHOOL 7/1/1997 ERANDWANE PUNE Maharashtra 411004 20 BHATIA NIWAS233/235 SAMUEL STREET MUMBAI 7/2/1997 Maharashtra 400003 O-6 IST FLOOR WEST PATEL NAGAR NEW DELHI Delhi 7/2/1997 110008 11 CLIVE ROW2ND FLOOR ROOM NO 13 KOLKATA West 7/2/1997 Bengal 700001 ROHTAS Bihar 7/2/1997 KARAN SARAI,SASARAM,ROHTAS 335, MAHAVEER NAGAR, TONKROAD, JAIPUR ROAD, JAIPUR 7/2/1997 ROAD, JAIPUR Rajasthan 329/14 BAGH TOLA CHOWK LUCKNOW U P Uttar Pradesh 7/2/1997 226003 401-D NATWAR CHAMBERSNAGINDAS MASTER ROAD FORT 7/2/1997 MUMBAI Maharashtra 400023 CITI CORPN. CENTER, 5TH FLOOR,C-61 BANDRA KURLA COMPLEX 61-BLOCK,BANDRA EAST,MUMBAI-51 MUMBAI.400 051 Maharashtra 400051 NEAR POLICE CHOWKY NO.1M.G.ROAD,GODRA DIST. PANCHAMAHAL Gujarat 9 DEV SAMAJ BUILDINGDEV SAMAJ CHOWK DISTT BATHINDA PUNJAB Punjab 151001 24-10-9,CHALASANI BHAVAN JADAGAM VARI STREET, SURYARAO PET, VIJAYAWADA Andhra Pradesh 70 VASANTBAUG NEW SHARDAMANDIR ROAD PALDI AHMEDABAD Gujarat 380007 KOLKATA West Bengal 700071

MANAS OVERSEAS LIMITED HALAN FINANCE AND INVESTMENT 22704 U65900MH1997PTC109168 PRIVATE LIMITED PRASH PRINTING AND PUBLICATIONS 22705 U65910DL1997PTC088293 PRIVATE LIMITED 22706 U65921WB1997PTC084811 SHREE MAHAVIR UDYOG PRIVATE LIMITED SAHASTRABAHU HOUSING FINANCE 22707 U65922BR1997PTC008015 PRIVATE LIMITED 22708 U67120RJ1997PTC013978 22709 U67120UP1997PTC022226 MARU STOCK BROKERS PRIVATE LIMITED APOORVA SECURITIES PRIVATE LIMITED

22710 U67120MH1997PTC109151 ISJ SECURITIES PRIVATE LIMITED

22711 U65900MH1997FLC109170 22712 U65910GJ1997PLC032604 22713 U65921PB1997PLC020166 22714 U65910AP1997PTC027460 22715 U65910GJ1997PTC032613

CITICORP FINANCE (INDIA) LIMITED SUN - BRIGHT FINLEASE LIMITED JINDAL TELEFILMS LIMITED CHALASANI LEAFIN PRIVATE LIMITED RATNAKAR SHARE SERVICES PRIVATE LIMITED

7/2/1997 7/2/1997 7/2/1997 7/3/1997 7/3/1997

22716 U65993WB1997PTC084824 DABRI FINANCE PRIVATE LIMITED KOTHARI CAPSEC MANAGEMENT PRIVATE 22717 U67120UP1997PTC022240 LIMITED 22718 U67120DL1997PTC088350 22719 U65921UR1997PLC022242 22720 U65921DL1997PLC088316 22721 U65921DL1997PTC088363 M P HOLDINGS PRIVATE LIMITED SUPAL FINANCE LIMITED D R DHINGRA FINANCE LIMITED BROOK FINANCE PRIVATE LIMITED

7/3/1997 10 MIDDLETON ROW

7/3/1997 140SADAR BAZAR AGRA U P Uttar Pradesh 282001 LP-42, MAURYAN ENCLAVE PITAMPURA DELHI Delhi 7/3/1997 110034 BEHIND PANT PARK KASHIPUR UDHAM SINGH NAGAR 7/3/1997 UTTARANCHAL Uttarakhand 244713 B-11 RAJ KAMAL SADANCOMMUNITY CENTRE PREET VIHAR 7/3/1997 VIKAS MARG DELHI Delhi 110092 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi 7/4/1997 Delhi 110028

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 J M D INFIN PRIVATE LIMITED SHRI SHIVGAYATRI INFIN PRIVATE LIMITED REG DATE COMPANY ADDRESS

22722 U65921DL1997PTC088365 22723 U65993AP1997PTC027473

NEW DELHI Delhi 110029 7/4/1997 B-6/67SAFDARJUNG ENCLAVE C/o. HCHW - A.P. #12-2-790/56, Ayodhya Nagar Colony, 7/4/1997 Mehdipatnam Hyderabad Andhra Pradesh 500028 PUNE Maharashtra 411029 7/4/1997 13-A KARVE ROADKOTHRUD 401 KALPANABEASANT STREET SANTACRUZ (W) MUMBAI 7/4/1997 Maharashtra 400054 2355 SECTOR 32 A URBAN ESTATESAMRALA ROAD 7/4/1997 LUDHIANA PUNJAB Punjab 141010 7/4/1997 11/437 CHEROOTTY ROAD CALICUT Kerala 673032 13-A,KARVE ROAD,KOTHRUD,PUNE-411029. PUNE 7/7/1997 Maharashtra 411029 7/7/1997 10 CLIVE ROW 1ST FLOOR KOLKATA West Bengal 700001 G-1 MANHATTAN OPP S B INEAR MITHALKALI LIONS HALL 7/7/1997 AHMEDABAD Gujarat 380009 7/7/1997 E-10SINIKPURI SECUNDERABAD 500 094 Andhra Pradesh 87/110-(E)BHANNANA PURWA KANPUR UTTAR PRADESH 7/7/1997 Uttar Pradesh 7/7/1997 G-6 SHIVAJI ENCLAVE NEW DELHI Delhi 110027 7/7/1997 32 HANUMAN ROAD NEW DELHI Delhi 110001 GUJARAT OIL & INDUSTRIES& ALLIED IND ADITYA CENTRE 7/8/1997 NEAR PHULCHHAB PRESS RAJKOT Gujarat Chhattisgarh 491441 7/8/1997 NANDAI CHOWK,RAJNANDGAON Chhattisgarh 491441 7/8/1997 LAKHOLI ROADRAJNANDGAON Chhattisgarh 491441 7/8/1997 G.E. ROADRAJNANDGAON PS 4 ROTUNDA BLDG2ND FLOOR DALAL STREET MUMBAI 7/8/1997 Maharashtra 400023 41/14 SWAROOP COMPKARV ROAD PUNE Maharashtra 7/8/1997 411004 AGARWAL AUTOMOBILES,TOKOBARI ROAD GUWAHATI 7/9/1997 ASSAM Assam 781001 Madhya Pradesh 7/9/1997 84-CHANKAYAURIINDORE 3/109VISHNUPURI KANPUR UTTAR PRADESH Uttar Pradesh 7/9/1997 208002 333, INDRAPRASHA TOWER 6-M.G.ROAD INDORE Madhya 7/9/1997 Pradesh KOSAMATTAM MATHEW K. CHERIAN BUILDING MARKET 7/10/1997 JUNCTION, M.L ROAD KOTTAYAM Kerala 686001 7/10/1997 A-50 VIVEK VIHAR NEW DELHI Delhi 110095 31 MILLERS ROAD,KILPAUK CHENNAI 600 010 CHENNAI 7/10/1997 600 010 Tamil Nadu 600010 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 P.S.HARE STREET KOLKATA West Bengal 7/10/1997 700001 23A MAHENDRA GOSWAMI LANEW E F -13/01/2004 BURRA 7/10/1997 BAZAR KOLKATA West Bengal 700007 121 M G ROADAGRA BUILDING FORT MUMBAI Maharashtra 7/10/1997 400023 A/11, JAVNIKA PARK COMOP HOUS SOC, CHANDRANAGAR 7/11/1997 CHAR RASTA, PALDI Ahmedabad Gujarat 380007 288/B,RASATA PETH,PUNE-411011 PUNE Maharashtra 7/11/1997 411011 7/11/1997 20/14 WEST PATEL NAGAR NEW DELHI Delhi 110008 SURUCHI OFFICE,48A PARK STREET, KOLKATA West 7/11/1997 Bengal 700016 SAMEER COMPLEX,R S NO 71, NAVSARJAN SOCIETY GIDC 7/11/1997 PANDESARA SURAT Gujarat 70VASANTBAUG SOCIETYNEW SHARDA MANDIR ROAD 7/11/1997 PALDI AHMEDABAD Gujarat 380007 717-ROTUNDA BUILDING, BOMBAY SAMACHAR MARG 7/11/1997 MUMBAI Maharashtra 400023 7/11/1997 V P ROAD MUMBAI Maharashtra 400004 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 7/11/1997 700014 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 7/11/1997 700014 KOLKATA West Bengal 700012 7/11/1997 13 B B GANGULY STREET 37/39, KINTUL NIWASMODI STREET, FORT MUMBAI 7/11/1997 Maharashtra 400023 PLOT NO.775-I ROAD NO.45, JUBILEE HILLS HYDERABAD 7/11/1997 Andhra Pradesh 500033 2ND FLOORHINDU SEVA SAMITI BUILDING THIRUNAKKARA 7/14/1997 KOTTAYAM Kerala 686001 FE-202, SALT LAKE CITY,1ST FLOOR, SECTOR-III BIDHAN 7/14/1997 NAGAR (SOUTH) KOLKATA West Bengal 700106

22724 U65993MH1997PTC109227 RASAA INVESTMENTS PRIVATE LIMITED GENESIS STOCK BROKING PRIVATE 22725 U67120MH1997PTC109235 LIMITED 22726 U65921PB1997PLC020183 22727 U65993KL1997PLC011603 22728 U65993PN1997PTC109255 SARVJOT MARKETING LIMITED MUTHOOT CREDIT AND INVESTMENTS LIMITED ART FINVEST CONSULTANTS PRIVATE LIMITED

22729 U65993WB1997PTC084830 GB COMMERCIAL PRIVATE LIMITED 22730 U65999GJ1997PTC032620 22731 U67120AP1997PTC027479 22732 U67120UP1997PTC022250 22733 U67120DL1997PLC088385 22734 U67120DL1997PLC088389 22735 U67120GJ1997PTC032633 22736 U67120CT1997PTC012112 22737 U67120CT1997PTC012113 22738 U67120CT1997PTC012114 DALIA MOTORS PRIVATE LIMITED GARUDA INTELLIGENCE AND SECURITY FORCES PRIVATE LIMITED BIPUL DETECTIVE AND SECURITY SERVICES PRIVATE LIMITED BHUTANI FISCAL MANAGEMENT LIMITED INVEST ONE INDIA LIMITED RONAK SHARE AND STOCK BROKERS PRIVATE LIMITED PRANJAL FINSEC PRIVATE LIMITED VIDYASAGAR FINCAP PRIVATE LIMITED

RISHABH FINSEC PRIVATE LIMITED K JAYANTILAL SECURITIES PRIVATE 22739 U67120MH1997PTC109273 LIMITED 22740 U67190MH1997PTC109291 ACCESS FINCOMARK PRIVATE LIMITED 22741 U67120AS1997PTC005114 22742 U67120MP1997PTC012119 22743 U67120UP1997PTC022273 22744 U67120MP1997PLC012117 22745 U65910KL1997PTC011614 22746 U65921DL1997PTC088481 22747 U65991TN1997PTC038601 LOHIT SECURITIES PVT LIMITED VEBA FINANCIALS PRIVATE LIMITED R.K.AGARWALA STOCKFIN (INDIA) PRIVATE LIMITED RATHI FINLEASE LIMITED KOSAMATTAM MATHEW K. CHERIAN FINANCIERS PRIVATE LIMITED BLOOM PRODUCTS (INDIA) PRIVATE LIMITED MILLERS CHIT FUNDS PRIVATE LIMITED

22748 U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 22749 U67120WB1997PTC084865 BUBNA FINVEST PRIVATE LIMITED 22750 U67190MH1997PTC109343 SPS SHARE BROKERS PRIVATE LIMITED

22751 U65910GJ1997PTC032652 22752 U65910PN1997PTC109377 22753 U65993DL1997PTC088510

MEGHAL FIN CAP PRIVATE LIMITED SAISHAM LEASING AND FINANCE PRIVATE LIMITED NIKIT SECLYFIN PRIVATE LIMITED

22754 U65999WB1997PTC084871 SKIPPER HIGHRISE PVT.LTD. SHIV INDUSTRIAL SECURITY AGENCY(GUJ) 22755 U67120GJ1997PTC032649 PRIVATE LIMITED RATNAKAR STOCK BROKERS PRIVATE 22756 U67120GJ1997PTC032651 LIMITED BHOGILAL TRIKAMLAL SECURITIES 22757 U67120MH1997PTC109369 PRIVATE LIMITED 22758 U67120MH1997PTC109389 J K BANQUETS PRIVATE LIMITED SAWATA CREDIT CAPITAL PRIVATE 22759 U67120WB1997PTC111374 LIMITED BHAVIKA CREDIT CAPITAL PRIVATE 22760 U67120WB1997PTC111369 LIMITED 22761 U67120WB1997PTC084870 NEXUS EQUITY PRIVATE LIMITED 22762 U65910MH1997PLC109368 22763 U67120AP1997PLC027518 22764 U65993KL1997PTC011618 THAKKER'S HOUSING FINANCE LIMITED DCL SECURITIES LIMITED SHONIMA INVESTMENTS PRIVATE LIMITED

22765 U67120WB1997PTC084877 MTG HOLDINGS 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 COMPANY NAME LORE FINLEASE PRIVATE LIMITED SWASTIK FINSEC PRIVATE LIMITED YOGAMBAL CHITS PRIVATE LIMITED REG DATE 7/15/1997 7/15/1997 7/15/1997 7/15/1997 7/15/1997 COMPANY ADDRESS D-32 ACHARAYA NIKETAN MAYUR VIHAR PHASE-I NEW DELHI Delhi Narmada Nagar Mungeli Road BILASPUR Chhattisgarh 495001 152, VOC STREET,DOOR NO 4 SENTHIL NAGAR THIRUMULLAIVOIL, MADRAS 62 Tamil Nadu 600062 193/Q, PICNIC GARDEN ROAD LP 1/26/2, 1ST FLOOR KOLKATA West Bengal 700039 32A GANESH CHANDRA AVENU KOLKATA West Bengal 700013

22766 U65910DL1997PTC088543 22767 U65921CT1997PTC012134 22768 U65991TN1997PTC038637

22769 U65999WB1997PTC084884 VENKETESHWAR FINCO PRIVATE LIMITED 22770 U67120WB1997PTC084891 LIQUIDGOLD PRIVATE LIMITED 22771 U67120WB1997PTC084893 ISHWAR TOWERS PRIVATE LIMITED DEEPENS FIN-VEST LIMITED RADHAKRISHNA BENEFIT FUND (KANCHI) 22773 U65991TN1997PLC038629 LIMITED SHELJA INVESTMENT AND FINANCE 22774 U65921MH1997PTC109444 PRIVATE LIMITED DEEPTHI INVESTMENTS AND FINANCIERS 22775 U65993KL1997PTC011627 PRIVATE LIMITED 22772 U65910MH1997PLC109415 22776 U65999MH1997PTC109450 DARASHAW FINANCE PRIVATE LIMITED 22777 U67120MH1997PTC109452 DARASHAW CAPITAL PRIVATE LIMITED THOUGHTFUL CONSULTANTS PRIVATE 22778 U67120DL1997PTC088564 LIMITED 22779 U65910MH1997PLC109440 22780 U65921DL1997PTC088403 22781 U65999DL1997PTC088609 22782 U67120AP1997PTC027578 22783 U65921UP1997PLC022314 22784 U67120DL1997PLC088611 BALASESH LEAFIN LIMITED A K S FINSTOCK PRIVATE LIMITED VNS RISK MANAGEMENT SERVICES PRIVATE LIMITED TRITON SECURITIES PRIVATE LIMITED AVNINDRA LEASING AND FINANCE COMPANY LIMITED

KOLKATA West Bengal 700013 7/15/1997 34A METCALFE STREET G B ESTATEMILITARY ROAD MAROL ANDHERI EAST 7/15/1997 MUMBAI Maharashtra 400059 NO.544, GANDHI ROAD,KANCHIPURAM. 631 501. 631 501. 7/15/1997 Tamil Nadu 631501 4/4 SAMADHAN NIWAS KRISHANANAGAR SAKINAKA ANDHERI 7/16/1997 MUMBAI Maharashtra 400072 HOUSE NO K P VI/42 ACHANNANKARA P O TRIVANDRUM 7/16/1997 Kerala 695315 3 RAJESH MANSION1ST FLOOR D VACHHA RD MUMBAI 7/16/1997 Maharashtra 400023 3 RAJESH MANSION 1ST FLOORD VACHHA ROAD DALAL 7/16/1997 STREET MUMBAI Maharashtra 400020 176, MADAN LAL BLOCK, ASIAN GAMES VILLAGE, NEW 7/16/1997 DELHI Delhi 110049 NKM INTERNATIONAL HOUSE178 MARINE DRIVE MUMBAI 7/16/1997 Maharashtra 2524 LAJPAT RAI STREET BAZAR SITA RAM DELHI Delhi 7/17/1997 110006 508, VIKAS DEEP BUILDING LAXMI NAGAR, DIST. CENTRE 7/17/1997 NEW DELHI Delhi 110092 2nd Floor, 3rd Block, My Home Hub Madhapur Hyderabad 7/17/1997 Andhra Pradesh 500081 11-AWAZIR HASAN ROAD LUCKNOW UTTAR PRADESH 7/17/1997 Uttar Pradesh 226001 7/17/1997 M-45, GREATER KAILASH -II, NEW DELHI Delhi 110048 2ND FLOOR, ICC CHAMBERS - II, SAKI VIHAR ROAD OPP. 7/21/1997 SANTOGEN MILLS, POWAI MUMBAI Maharashtra 400072 134/1 M G ROAD2ND FLR R NO 38 KOLKATA West Bengal 7/21/1997 700007 B/5,AWAS MANORAM,KANKARBAGH COLONY PS7/21/1997 KANKARBAGH PATNA Bihar 800020 7/21/1997 957-958, IIND FLOOR JAHANGIR PURI DELHI Delhi 110033 14 NETAJI SUBHAS ROAD,1ST FLOOR P.S-HARE STREET 7/21/1997 CALCUTTA West Bengal 700001 B/4 SHANTI GANGA APARTMENTSOPP RAILWAY STATION 7/21/1997 BHAYANDER (E) THANE Maharashtra 203/B 2ND FLOOR IVORY TERRACE R C DUTT ROAD 7/21/1997 BARODA Gujarat 390005 7/22/1997 302 3RD16 A UDAY PARK NEW DELHI Delhi 110049 XIX/109/16 SHAHANA S COMPLEXWAFI CENTRE POOTHOLE 7/22/1997 SANKARA IYER ROAD TRICHUR Kerala 680004 7/22/1997 KD-4, PITAMPURA NEW DELHI Delhi GOLD APARTMENT SHOP NO. 6 , NEHRU ROAD , VAKOLA PIPELINE , NEAR HANUMAN MANDIR , MUMBAI Maharashtra 7/22/1997 400055 SHREE NATH JI MARKETGURAHA KUAN CHOWK BANDA 7/23/1997 UTTAR PRADESH Uttar Pradesh SHOP NO.3 & 4,HOTEL KRISHNA COMPLEX, OPP. RANI Durgawati Museum, NAPIER TOWN JABALPUR Madhya 7/23/1997 Pradesh 482002 DELHI Delhi 110092 7/23/1997 E-1, BASEMENT PREET VIHAR, 7/23/1997 90 A, LAJPAT NAGAR-II, NEW DELHI Delhi 213 (Old No.24), YUSUF BUILDING, 2ND FLOOR, VEER 7/23/1997 NARIMAN ROAD, FORT, MUMBAI Maharashtra 400023 6/30B RAJALEKSHMIPARVATHIPURAM NAGERKOIL 7/23/1997 KANYAKUMARI DISTRICT Tamil Nadu 629003 7/105 FLAT NO 102MONA ENCLAVE SWAROOP NAGAR 7/23/1997 KANPUR UTTAR PRADESH Uttar Pradesh 403, 4TH FLOOR, 317, PROSPECT CHAMBERS DR. D. N. 7/23/1997 ROAD, FORT MUMBAI Maharashtra 400001 404/405,WINSWAY COMPLEX,A-WING, TELI GALLY,NEAR OLD 7/23/1997 POLICE LANE, ANDHERI (E) MUMBAI Maharashtra 400069 18 HIRA BHUVAN 2ND FLOORV P ROAD MULUND (WEST) 7/23/1997 MUMBAI Maharashtra 400080 7/23/1997 E-63, MANDIA ROAD, PALI MARWAR Rajasthan NO 10, 1ST HADDOWS ROADNUNGAMBAKKAM CHENNAI-6 7/23/1997 CHENNAI-6 Tamil Nadu 600006

S. A. F. INVESTMENT LIMITED MULTI-ACT TRADE AND INVESTMENTS 22785 U65920MH1997PTC109513 PRIVATE LIMITED 22786 U65921WB1997PTC084918 QUALITY POLES PRIVATE LIMITED YETI LEASE & MARKETING PRIVATE 22787 U65921BR1997PTC008036 LIMITED 22788 U65923DL1997PTC088630 BLISS EQUITY PRIVATE LIMITED

22789 U65993WB1997PTC084924 SIGMA FIN-LEASE PRIVATE LIMITED MUMBAI STOCK BROKERS PRIVATE 22790 U67120MH1997PTC109520 LIMITED 22791 U65910GJ1997PLC032699 22792 U65910DL1997PTC088656 STHAPATI CREDIT LIMITED SHANTANU INFINLEASE PRIVATE LIMITED POOTHOLE LEASING AND FINANCE PRIVATE LIMITED SETHI DYNAMIC MOTOR FINANCE PRIVATE LIMITED

22793 U65910KL1997PTC011643 22794 U65921DL1997PTC088662

22795 U67190MH1997PTC109543 MODY FINCAP PRIVATE LIMITED 22796 U65910UP1997PTC022337 VAMDEV CONSULTANTS PRIVATE LIMITED

22797 U65921MP1997PTC012158 22798 U65921DL1997PTC088671 22799 U65921DL1997PTC088673

JAYTEE FINLEASE PRIVATE LIMITED MGS DEVELOPERS PRIVATE LIMITED TRISUBH FINLEASE PRIVATE LIMITED

22800 U65993MH1997PTC193604 POOJARA SECURITIES PRIVATE LIMITED ABINUO FINANCE AND INVESTMENT 22801 U65993TN1997PTC038682 PRIVATE LIMITED SAKSHAM OILS PRIVATE LIMITED ATLAS WEALTH MANAGEMENT PRIVATE 22803 U67120MH1997PTC109552 LIMITED 22802 U65993UP1997PTC022345

22804 U67120MH1997PTC109555 J.L. SHAH SECURITIES PRIVATE LIMITED 22805 U67120MH1997PTC109559 PRIYESH INVESTMENTS PRIVATE LIMITED 22806 U67120RJ1997PTC014036 BANKE BIHARI PROCESS PRIVATE LIMITED GURUDHAYA SECURITIES PRIVATE 22807 U67120TN1997PTC038683 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 COMPANY NAME REG DATE 7/24/1997 7/24/1997 7/24/1997 7/25/1997 COMPANY ADDRESS NIRANJAN GROUND FLOOR99,MARINE DRIVE MUMBAI400002 Maharashtra D-275-A, TODARMAL MARG,BANI PARK, JAIPUR JAIPUR Rajasthan DERA COMPLEXABHYANKAR ROAD SITABULDI NAGPUR Maharashtra 440012 10 NEMINATH SOCIETYNR SHANTIVAN PALDI AHMEDABAD Gujarat 380007

22808 U67120MH1997PTC109613 AJIT HOLDINGS PRIVATE LIMITED 22809 U67120RJ1997PTC014046 MITPAN FINANCE PRIVATE LIMITED

22810 U67190MH1997PTC109616 SAI INCAP PRIVATE LIMITED JINEN FINCAP PRIVATE LIMITED JAWLA PROJECTS INVESTMENTS PRIVATE 22812 U65993RJ1997PTC014052 LIMITED ANVIL SHARE AND STOCK BROKING 22813 U67120MH1997PTC109640 PRIVATE LIMITED HARENDRA HEALTH HOUSE PRIVATE 22814 U67120RJ1997PTC014049 LIMITED 22811 U65910GJ1997PTC032738 SIDDHARTH KARTHIC SECURITIES PRIVATE LIMITED SWETA PADMA FINANCE ANDLEASING LIMITED K.R. HOLDINGS & TRADING PRIVATE LIMITED ACQUIRE LOGISTICS PRIVATE LIMITED

7/25/1997 DHULA HOUSE, BAPU BAZAR, JAIPUR Rajasthan 19, BANK STREET CROSS LANE, NEAR VOLTAS, FORT, 7/25/1997 MUMBAI Maharashtra 400023 DHOLPUR Rajasthan 328001 7/25/1997 MUNCIPALTY ROAD SREE VALSAM NO16,. IOB COLONLY RANGHABASHYAM NAGAR, BHARATHIYAR UNIVERSITY POST COIMBATORE 7/25/1997 Tamil Nadu 641046 167A, SAHEED NAGAR P.S. SAHEED NAGAR 7/25/1997 BHUBANESWAR Orissa 751007 D-32, MOHAN GARDEN EXT UTTAM NAGAR NEW DELHI 7/27/1997 Delhi 110059 7/28/1997 52/16, Ramjas Road Karol Bagh New Delhi Delhi 110005

22815 U67120TZ1997PTC008042 22816 U65923OR1997PLC005010 22817 U67120DL1997PTC088707 22818 U65921DL1997PTC088747

22819 U67120WB1997PTC085017 RAJ STOCK BROKING PRIVATE LIMITED 22820 U65910GJ1997PTC032746 22821 U65921CT1997PTC012182 TRISHNA FINVEST PRIVATE LIMITED

KOLKATA West Bengal 700012 7/29/1997 7, B.B. GANGULY STREET 1309, RAJA MEHTA'S POLE KANJI DIWAN'S KHANCHO, 7/30/1997 KALUPUR AHMEDABAD Gujarat 380001 Chhattisgarh 7/30/1997 LUNAWAT BHAWAN,STATION ROADRAIPUR 61 DHARAMTALLA ROAD BELUR HOWRAH West Bengal 7/30/1997 711202 504 NIHARIKA GEN A K VAIDYAMARG FILM CITY ROAD 7/30/1997 GOREGAON EAST MUMBAI Maharashtra 400063 14 N S ROAD 1ST FLOORHARE STREET KOLKATA West 7/30/1997 Bengal 700001 FLAT NO 3AVINAYAK BHAWAN 501 RAVINDRA SARANI 7/31/1997 KOLKATA West Bengal 700007 ASSAM Assam 781001 7/31/1997 KEDAR ROADGUWAHATI 63, MAKER MAXITY, 3 NORTH AVENUE, BANDRA KURLA 7/31/1997 COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 10 RAJA SANTOSH ROAD P.S.ALIPORE KOLKATA West 7/31/1997 Bengal 700027 5O,JUNCTION OF IST & 5TH ROADOLD KHAR,KHAR WEST 7/31/1997 MUMBAI Maharashtra 400052 49-36-19, MUNCIPAL WARD OFFICE ROAD N.G.G.O.S COLONY 8/1/1997 VISAKHAPATNAM Andhra Pradesh 530016 GREEN AVENUEKOTKAPURA ROAD MUKTSAR PUNJAB 8/1/1997 Punjab 152026 22, R. N. MUKHERJEE ROAD, ( 5th FLOOR) KOLKATA West 8/1/1997 Bengal 700001 51, NALINI SETT ROAD 5TH FLOOR, ROOM 19 KOLKATA 8/1/1997 West Bengal 700007 111, Amit Motor Market Chabi Ganj, Kashmiri Gate Delhi Delhi 8/1/1997 110006 6-B REGAL BUILDING CONNAUGHT PLACE NEW DELHI 8/1/1997 Delhi 110001 8/1/1997 85, MALL ROAD, G.T.B. ROAD, NEW DELHI Delhi 110009 802A, 8TH FLOOR AL-KARIM TRADE CENTRE, RANIGUNJ 8/4/1997 SECUNDERABAD Andhra Pradesh 500003 CHANDRA MARKETRAILWAY ROAD ALIGARH UTTAR 8/4/1997 PRADESH Uttar Pradesh 202001 20/2, Vaidyanathan Street Nungambakkam, Chennai Tamil 8/4/1997 Nadu 600034 238A, A J C BOSE ROAD 2ND FLOOR, SUIT NO. 2B 8/4/1997 KOLKATA West Bengal 700020 1, VISHWAKARMA COMPLEX,NEAR VASTRAPUR RAILWAY Gujarat 8/4/1997 CROSSING,VEJALPUR,AHMEDABAD. 50-760, A-116 GAYATHRI ESTATES KURNOOL Andhra 8/4/1997 Pradesh 518002 CHOTT BHAI COMPLEXDAYAL BAGH ROAD AGRA UTTAR 8/5/1997 PRADESH Uttar Pradesh UNIT NO25 NEERAJ INST CO-OP SOCIETY P.NO.16B MAHAL IND. ESTATE OPP. MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI Maharashtra 400093 810A,STOCK EXCHANGE TOWERSDALAL STREET MUMBAI 400 023 Maharashtra 603 WEST VIEW220 BALCHANDRA MARG MATUNGA (CR) MUMBAI Maharashtra 400019 68-D, BINA APARTMENTS, 5TH FLOOR, SIR M. V. ROAD, ANDHERI (EAST), MUMBAI Maharashtra 400069 R-410 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG FORT MUMBAI Maharashtra 400001 F 16 17 ANSAL UTILITY COMM.CENTRE OPP JWALA HERI MARKET PASCHIM VIHAR NEW DELHI Delhi 110063

LUNAWAT FINLEASE PRIVATE LIMITED UTKARSH MOTOR FINANCE PRIVATE 22822 U65921WB1997PTC085032 LIMITED JAYAPUSHPAM INVESTMENTS AND 22823 U67120MH1997PTC109749 TRADING PRIVATE LIMITED 22824 U67120WB1997PTC085031 SAPPHIRE KNIT-WEAR PRIVATE LIMITED 22825 U65921WB1997PTC085052 GMK CREDITS PRIVATE LIMITED 22826 U67120AS1997PTC005127 SBS CREDIT CAPITAL PVT LIMITED STRATEGIC PARTNERS (INDIA) PRIVATE 22827 U67190MH1997PTC109777 LIMITED 22828 U67190WB1997PTC085039 KALYANKARI MERCHANT PRIVATE LIMITED 22829 U65921MH1997PLC109760 22830 U65921AP1997PTC027667 22831 U65921PB1997PTC020303 JM MOTOR FINANCE LIMITED SUDHARMA BUSINESS CREDITS PRIVATE LIMITED WHITE GOLD FINCAP PRIVATE LIMITED

22832 U65999WB1997PTC085060 ANMOL SUPPLIERS PRIVATE LIMITED 22833 U67120WB1997PTC132966 PATNI FINCAP PRIVATE LIMITED SHEETAL CAPITAL AND CREDITS PRIVATE 22834 U67120DL1997PTC088871 LIMITED 22835 U67120DL1997PTC088872 22836 U65922DL1997PLC088854 22837 U65910AP1997PTC027671 22838 U65929UP1997PTC022413 22839 U65993TN1997PTC038762 PREMIER HOLIDAYS PRIVATE LIMITED HAZOOR SAHIB HOUSING AND FINANCE INDIA LIMITED SAMMARTH OVERSEAS AND CREDITS PRIVATE LIMITED BHADRA GUPTA SECURITIES PRIVATE LIMITED HEED FINANCIAL SERVICES PRIVATE LIMITED

22840 U67120WB1997PTC085079 G S GLOBAL PROJECTS PRIVATE LIMITED 22841 U65910GJ1997PLC032776 22842 U67120AP1997PLC027674 22843 U65910UP1997PTC022420 BHRAMMANI FINTRADE LIMITED SAADHANA INNOVATIVE FINANCIAL PRODUCTS AND SERVICES LIMITED CHOTTU BHAI BHAIDRESS WALA PRIVATE LIMITED

22844 U67120MH1997PTC109857 PARSONS CAPITAL PRIVATE LIMITED 22845 U67120MH1997PTC109868 V.K. PATEL SECURITIES PRIVATE LIMITED 22846 U67120MH1997PTC109871 AYESHA INVESTMENTS PRIVATE LIMITED 22847 U67120MH1997PTC109880 SHRI BRIJ SECURITIES PRIVATE LIMITED 22848 U67120MH1997PTC109890 NIKKO STOCK BROKER PRIVATE LIMITED 22849 U65910DL1997PTC088946 BHAWANI FINCAP PRIVATE LIMITED

8/5/1997 8/5/1997 8/5/1997 8/5/1997 8/5/1997 8/6/1997

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BELGAUM FINANCIERS PRIVATE LIMITED REG DATE 8/6/1997 8/6/1997 8/6/1997 8/6/1997 8/6/1997 COMPANY ADDRESS 1705 3RD FLOOR SIDHARAMESHWARCOMPLEX, RAMOEV GALLI BELGAUM Karnataka 590002 CENTRE POINT, 21, HEMANTA BASU SARANI, 2ND FLOOR, ROOM NO-226, KOLKATA West Bengal 700001 171/1 BLOCK B BANGUR AVENUELAKE TOWN KOLKATA West Bengal 700055 305, PRATAP BHAWAN 5, BAHADURSHAH ZAFAR MARG NEW DELHI Delhi 110002 VIJI PLAZA66 NEAST MAIN STREET THIRUVARUR 610 002 Tamil Nadu 610002 FLAT NO. 403, D.NO. 49-54-2/25, VIJAYA VIHAR APTS. BALAYYA SASTRY LAYOUT, SEETHAMMADHARA VISAKHAPATNAM Andhra Pradesh 530013 6B RAGHUNAYAKULU STREET,CHENNAI 600 003 CHENNAI 600 003 CHENNAI 600 003 Tamil Nadu 600003 NOORUDIN CHAMBERS1ST FLOOR D R MARG MASJID (E) MUMBAI Maharashtra 400009 AH 222 ANNA NAGAR8TH MAIN ROAD, ANNA NAGAR CHENNAI 40 Tamil Nadu 600040 C-11 ENGINEER PREMISES1ST FLOOR 93 APPOLLO STREET MUMBAI Maharashtra 400023

22850 U65910KA1997PTC022617

22851 U65993WB1997PTC085105 SITAL FINCON PRIVATE LIMITED 22852 U67120WB1997PTC085101 STONE MERCANTILES PRIVATE LIMITED 22853 U67120DL1997PTC088944 22854 U65991TN1997PLC038783 UTTAM SHARE BROKERS PRIVATE LIMITED TVR BENEFIT FUND LIMITED BHAGYAMITRA FINANCE AND INVESTMENTS LIMITED

22855 U65993AP1997PLC027693 22856 22857 22858 22859 22860

8/6/1997 8/6/1997 8/6/1997 8/7/1997 8/7/1997

U65993TN1997PLC038788 RANKA BUSINESS CREDITS LIMITED TELE LINK SECURITIES AND FINANCE U67120MH1997PLC109896 LIMITED R & G. INVESTMENTS & CONSULTANCY U65993TN1997PTC038800 (CHENNAI) PRIVATE LIMITED PRAMOD KUMAR JAIN SECURITIES U67120MH1997PTC109929 PRIVATE LIMITED U67120KA1997PTC022620 DIVGI HOLDINGS PRIVATE LIMITED KAY FINVEST PRIVATE LIMITED

22861 U65910DL1997PTC088993

sirsi Karnataka 581402 8/7/1997 SAHYADRI COLONY NEW DELHI Delhi 8/8/1997 C-35 SOUTH EXTENSION PART-I 9-15-7,C.B.M.COMPOUNDVISAKHAPATNAM. VISAKHAPATNAM. VISAKHAPATNAM. Andhra Pradesh 530003 MAHESH BUILDING RNO 441BUILDING NO PMC XII SOUTH BAZAR PAYYANUR KANNUR Kerala 670307 NIRMAL, 15TH FLOOR, 241-242, NARIMAN POINT, MUMBAI Maharashtra 400021 119/505 DARSHAN PURWAKALPI ROAD KANPUR UTTAR PRADESH Uttar Pradesh ATMA BHAWAN,RADHEY SHYAM LANE,MAIN ROAD, PSHINDPIRI RANCHI Jharkhand AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra 400013

RVR ESTATES PRIVATE LIMITED PAYYANUR ANJALY INVESTMENTS 22863 U65993KL1997PTC011691 PRIVATE LIMITED ASIAN MARKETS SECURITIES PRIVATE 22864 U67120MH1997PTC109978 LIMITED 22862 U65993AP1997PTC027716 22865 U67120UP1997PTC022448 22866 U65993JH1997PLC008081 AJAY SECURITIES PRIVATE LIMITED

8/8/1997 8/8/1997 8/8/1997 8/8/1997 8/8/1997

JENA FINANCE LIMITED AMBIT CORPORATE FINANCE PRIVATE 22867 U65923MH1997PTC109992 LIMITED 22868 U67120AS1997PTC005143 G.S. INFRATECH PRIVATE LIMITED 22869 U67120OR1997PTC005027 22870 U65910PB1997PLC020339 22871 U65921KL1997PLC011695 22872 U65929DL1997PLC089025 UTKAL SECURITIES PRIVATE LIMITED SABHARWAL FINANCE AND ESTATES LIMITED SAMRUDHI HIRE PURCHASE AND CREDITS LIMITED ALM GLOBAL FINLEASE LIMITED SHRI AMRIT KALASH LEFIN PRIVATE LIMITED J S SETHI FINANCE AND INVESTMENT PRIVATE LIMITED

8/11/1997 DIBRUGARH Assam 786005 8/11/1997 JALAN NAGAR AT B 40 SAHEED NAGARBHUBANESWAR KHURDA 8/11/1997 Orissa 751007

8/11/1997 G T ROADDHARIWAL DISTT GURDASPUR PUNJAB Punjab 152/VI, ST. THOMAS BUILDING,KALLARA, KOTTAYAM, PINKerala 8/11/1997 686611 8/11/1997 E-124 GREATER KAILASH II NEW DELHI Delhi 110048 R-22(B), YUDHISTER MARG,'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 'C' SCHEME, JAIPUR-302005 8/12/1997 Rajasthan 302001 SHOP NO. 6 ARCHESSHOPING COMPLEX HALDWANI 8/12/1997 NAINITAL UTTRANCHAL Uttarakhand 304, RAM PRATAP HOUSE,4- LSCKALKAJI, NEW DELHI 8/12/1997 Delhi 110019 1101 TOLSTOY HOUSE TOLSTOY MARG NEW DELHI Delhi 8/12/1997 110001 P K M BUILDINGS 1/98, MAIN ROAD, PANACHAMOODU 8/12/1997 MANCODE POST K K DISTRICT Tamil Nadu 629152 11 R N MUKHERJEE ROADNILHAT HOUSE 6TH FLOOR 8/13/1997 KOLKATA West Bengal 700001 MUMBAI Maharashtra B/7,24 MAHINDRA NAGARMALAD (E), 8/13/1997 400097 310, POOJA COMM.COMPLEX,HARIHAR CHOWK, RAJKOTGujarat 8/13/1997 360001. BC105,HAVELOCK ROAD,CAMPBELGAUM BELGAUM 8/13/1997 Karnataka 590001 4-5-173HASMAT GUNJ SULTAN BAZAR,HYDERABAD 8/13/1997 ANDHRA PRADESH Andhra Pradesh SHUKLA SADANOPP GANDHI & SONS COMPOUND SAKINAKA 8/13/1997 MUMBAI Maharashtra 400072 121/122 HINDUSTAN KOHINOORINDL COMPLEX 1ST FLOOR OPP MTLN LBS MARG VIKHROALI WEST MUMBAI 8/13/1997 Maharashtra 400083 RAIBOW PLAZA109 AUDIAPPA NAICKEN STREET II FLOOR, 8/13/1997 CHENNAI 79 II FLOOR, CHENNAI 79 Tamil Nadu 600079 2264/B,SHYAM HILL DRIVE TALAJA ROAD BHAVNAGAR 8/14/1997 Gujarat 364002 8/14/1997 M 6 FIRST FLOOR , KALKAJI NEW DELHI Delhi 110019 8/14/1997 DAK BUNGLOW ROAD PS- HAJIPUR VAISHALI Bihar XII/91 MAZHAVANOOR GRAMAPANCHAYATH NELLA P O MUDAVOOR VIA MUVATTUPUZHA ERANAKULAM Kerala 8/18/1997 686721 H.NO. 9-11-45/2KAMAN BAZAR KHAMMAM 507 001 Andhra 8/18/1997 Pradesh

22873 U65910RJ1997PTC014118 22874 U65910UR1997PTC022475 22875 U65910DL1997PTC089034

NNT LEASING & FINANCE PRIVATE LIMITED MENTOR CAPITAL SERVICES PRIVATE 22876 U65993DL1997PTC089046 LIMITED P.K.M. FINANCE &INVESTMENTS 22877 U65993TN1997PLC038816 (TAMILNADU) LIMITED YASHES CREDIT & LEASING PRIVATE 22878 U65192WB1997PTC085176 LIMITED SKYSTOCK SERVICES INDIA PRIVATE 22879 U65900MH1997PTC110036 LIMITED 22880 U65910GJ1997PTC032827 22881 U65910KA1997PTC022644 22882 U65910AP1997PTC027745 RAJKUMAR FINSTOCK PVT. LTD KHANDEPAR INVESTMENTS PRIVATE LIMITED

BNR CAPITAL SERVICES PRIVATE LIMITED SURENDRA INVESTIGATION SERVICES 22883 U65993MH1997PTC110049 (BOMBAY) PRIVATE LIMITED

22884 U67120MH1997PTC110060 ANDAZ FINVEST PRIVATE LIMITED 22885 U65993TN1997PLC038824 22886 U65923GJ1997PTC032846 22887 U65929DL1997PTC089092 22888 U65993BR1997PTC008093 SAMDARIA FINANCIAL SERVICES LIMITED SHYAM FINCAP PRIVATE LIMITED R D P FINANCE PRIVATE LIMITED HIM SETU FINANCE & INVESTMENT INDIA PRIVATE LIMITED

22889 U65921KL1997PTC011709 22890 U65993AP1997PTC027776

NELLAD AUTO FINANCE PRIVATE LIMITED OMDHARI CHIT FUND 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 COMPANY NAME REG DATE 8/18/1997 8/18/1997 8/19/1997 8/19/1997 8/19/1997 COMPANY ADDRESS 58/59, Karishma Farms, Gubbalala, Subramanyapura Post, Bangalore Karnataka 560061 521 ROTUNDA STOCK EXCHANGEBUILDING 5TH FLOOR DALAL STREET MUMBAI Maharashtra 400023 B-135, PANCH SHEEL VIHAR, KHIRKI, MALVIYA NAGAR, NEW DELHI Delhi 110017 94 HEMCHANDRA NASKAR ROAD KOLKATA West Bengal 700010 D-64/122-D-A-1, Madhopur Sigra Varanasi Uttar Pradesh 221010

M.V.S. FINVEST PRIVATE LIMITED RAHEJA STOCK BROKERS PRIVATE 22892 U67120MH1997PTC110144 LIMITED BAHETY FINLEASE COMPANY PRIVATE 22893 U65910DL1997PTC089323 LIMITED 22891 U65993KA1997PTC022658 22894 U65921WB1997PTC085220 GARODIA DISTRIBUTORS PRIVATE LIMITED CHAIN LINK HOUSING DEVELOPERS 22895 U65922UP1997PTC022501 PRIVATE LIMITED S.N. CAPITAL MANAGEMENT PRIVATE 22896 U65923DL1997PTC089151 LIMITED. KALYANBHAI MAYABHAI STOCK BROKERS 22897 U67120GJ1997PTC032866 PRIVATE LIMITED SUREKH CHITRA INVESTMENTS PRIVATE 22898 U67120MH1997PTC110163 LIMITED KAMAL KUMAR JALAN SECURITIES 22899 U67120MH1997PTC110192 PRIVATE LIMITED 22900 U67120DL1997PTC089145 22901 U67120DL1997PTC089156 22902 U67120RJ1997PTC014136 CAREFUL INVESTMENTS PRIVATE LIMITED NIJATAM INVESTMENTS AND CONSULTANCY PRIVATE LIMITED

8/19/1997 B-86, VIVEK VIHAR, PHASE-I, DELHI Delhi 705 SAAKAR 1 OPP GANDHIGRAMRLY STATION AHMEDABAD Gujarat 380009 8/19/1997 NAVRANGPURA G-34, MIDC TARAPUR INDUSTRIAL AREA BOISAR 8/19/1997 Maharashtra 401506 404 ROTUNDA MUMBAI SAMACHARMARG MUMBAI 8/19/1997 Maharashtra 400023 8/19/1997 B I/9, LAJPAT NAGAR NEW DELHI Delhi 110024

ABC FINTRADE PRIVATE LIMITED J S FINANCE & CONSTRUCTION PRIVATE 22903 U65923WB1997PTC085225 LIMITED WEBNET ONLINE FINANCIAL SERVICES 22904 U65929DL1997PTC089189 PVT LTD BACNOTON INVESTMENTS PRIVATE 22905 U65993KL1997PTC011716 LIMITED DULAL INVESTMENT AND FINANCE 22906 U65993JH1997PTC008106 PRIVATE LIMITED

8/19/1997 C-4G, 21A JANAK PURI NEW DELHI Delhi 110058 PARAS BHAWAN,HALDION KARASTA, JOHARI BAZAR, JAIPUR 8/19/1997 JAIPUR Rajasthan 8/2 KIRAN SHANKAR ROY ROAD 1ST FLOOR , ROOM NO. 29 8/20/1997 KOLKATA West Bengal 700001 10/2, GROUND FLOOR SUBHASH NAGAR NEW DELHI Delhi 8/20/1997 110027 BLOSSOMSASTHAMANGALAM TRIVANDRUM Kerala 8/20/1997 695010 RANCHI Jharkhand 834004 8/20/1997 HOUSE N0-B-844,SECTOR-2 19-104, SRI SAIKRISHNA COMPLEXRUDRARAJU STREET RUDRARAJU STREET TANUKU-534 211 Andhra Pradesh 8/20/1997 534211 P. G.17-1, PODIUM, STOCK EXCHANGE BUILDING, MUMBAI 8/20/1997 SAMACHAR MARG, MUMBAI Maharashtra 400023 101 GYAN GANGOTRIGOPAL VIHAR CIVIL LINES KANPUR 8/20/1997 UTTAR PRADESH Uttar Pradesh B-20, ROSE APPARTMENTS SECTOR-14, EXTN., ROHINI 8/20/1997 Delhi 110085 1 & 1A 3RD FLOOR BIRLA MANSION134 NAGINDAS MASTER 8/21/1997 ROAD FORT MUMBAI Maharashtra 400023 12 SILK HOUSE 2ND FLOOR 630 J S SHETH ROAD NEAR 8/21/1997 METRO MUMBAI Maharashtra 400002 20/36, OLD MARKET WEST PATEL NAGAR NEW DELHI 8/21/1997 Delhi 110008 33/1 NETAJI SUBHASH ROAD6TH FLOOR HARE STREET 8/21/1997 KOLKATA West Bengal 700001 111/397, AGARWAL FARM,MANSAROVER, JAIPUR Jaipur 8/22/1997 Rajasthan 6, ABHYUDAY APARTMENTS, 771, BHANDARKAR ROAD, 8/22/1997 ABOVE SPENCERS, PUNE Maharashtra 411004 8/22/1997 F-53KALKAJI NEW DELHI Delhi 110019

22907 U67120AP1997PTC027786

HIMASREE SECURITIES PRIVATE LIMITED

22908 U67120MH1997PTC110197 VVL SECURITIES PRIVATE LIMITED SAMUDRA INSURANCE BROKERS PRIVATE 22909 U67120UP1997PTC022515 LIMITED BHAGYA SHREE SECURITIES PRIVATE 22910 U67120DL1997PTC089193 LIMITED 22911 U67120MH1997PTC110232 NVS BROKERAGE PRIVATE LIMITED 22912 U67120MH1997PLC110229 22913 U67120DL1997PLC089202 SECUREX CAPITAL MARKETS LIMITED TRANSWORLD ASSET CAPITAL HOLDINGS LIMITED

22914 U67190WB1997PLC085246 MADHUSUDAN FINVEST LIMITED GOVIL CAPITAL SERVICES PRIVATE 22915 U67120RJ1997PTC014155 LIMITED SHREE CAPSTOCK CONSULTANTS 22916 U67190MH1997PTC110260 PRIVATE LIMITED 22917 U67190DL1997PTC089225 22918 U65910MH1997PLC110255 22919 U65921AP1997PTC027810 22920 U65910BR1997PTC008116 22921 U65923DL1997PTC089280 WAS CONSULTANTS PRIVATE LIMITED SITAMAI LEASING FINANCE AND TOURISUM LIMITED UJWALAJYOTHI HIFIN PRIVATE LIMITED SARTHI FINLEASING INDIA PRIVATE LIMITED NIVESH FINANCE PRIVATE LIMITED

CHALISGAON Maharashtra 424101 8/22/1997 SITAMAI NAGAR, H NO. 3-5-1261ST FLOOR, OSMANPURA KARIMNAGAR 8/25/1997 KARIMNAGAR Andhra Pradesh PAHALWAN GHAT, DUJRA,PO. BUDHA COLONY, PS-BUDHA 8/26/1997 COLONY PATNA Bihar 800001 18 B/1, GALI NO.3, UTTARICHAJJUPUR, 8/26/1997 100'ROAD,SHAHDARA, DELHI Delhi KOLKATA West Bengal 700001 8/26/1997 5B CLIVE GHAT STREET 105-106,F-BLOCK,BHILWARA TEXTLE MARKET, PUR ROAD, 8/26/1997 BHILWARA Rajasthan R-415 ROTUNDA STOCK EX BLDGBOMBAY SAMACHAR MARG 8/26/1997 MUMBAI Maharashtra 400023 DARGAH ROAD,PO.MAHENDRU,PS.SULTANGANJ, PS8/26/1997 SULTANGAJ PATNA Bihar 800006 1-B, EMERALD HOUSE OLD POST OFFICE ROAD KOLKATA 8/26/1997 West Bengal 700001 16 R N MUKHERJEE ROAD1ST FLOOR PS HARE STREET 8/26/1997 KOLKATA West Bengal 700001 506, 5th FLOOR, RATUNDA STOCK EXCHANGE DALAL 8/27/1997 STREET, FORT MUMBAI Maharashtra 400001 211/I B, GALI NO 4 PADAM NAGAR KISHAN GANJ DELHI 8/27/1997 Delhi 110007 405, Panchwati Apartment 9/2/1, Yeshwant Niwas Road Indore 8/28/1997 Madhya Pradesh 452003 # 547/3, 1st Floor, R.V.Road, BASAVANAGUDI BANGALORE 8/28/1997 Karnataka 560004 60/A, 9DA, JEEDIMETLA PHASE - I HYDERABAD Andhra 8/28/1997 Pradesh 500055

22922 U65991WB1997PTC085273 KIRTI FINTRA PRIVATE LIMITED 22923 U65993RJ1997PTC014166 SUVIDHI RAYONS PRIVATE LIMITED

22924 U67120MH1997PTC110268 FIDELIS SECURITIES PRIVATE LIMITED CHILAMAN GERERAL FINANCE & 22925 U65921BR1997PLC008117 INVESTMENT COMPANY LIMITED 22926 U65993WB1997PLC085278 UMT INVESTMENTS LIMITED 22927 U67120WB1997PLC085255 GOLDEN MEDIA SOLUTIONS LIMITED 22928 U67120MH1997PTC110304 HTS SECURITIES PRIVATE LIMITED 22929 U67120DL1997PTC089295 22930 U67120MP1997PTC012255 22931 U67120KA1997PTC022704 22932 U65993AP1997PLC012459 LIBAS INVESTMENTS PRIVATE LIMITED OSTWAL FINCOM PRIVATE LIMITED MANI STOCKS AND SHARES PRIVATE LIMITED UTTAM RATNA 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME WAGAR ROYAL BUSINESS PRIVATE LIMITED NEEL GAGAN FINLEASE PRIVATE LIMITED DADA FINLEASE PRIVATE LIMITED NIRNAYA HIRE PURCHASE AND LEASING PRIVATE LIMITED REG DATE 8/29/1997 8/29/1997 8/29/1997 8/29/1997 COMPANY ADDRESS WAGAR COMPLEX RATI TALAI BANSWARA Rajasthan 327001 ABROS TRADE CENTER S-524, VIKAS MARG, SHAKARPUR, DELHI Delhi 110092 C-45/1, IIND FLOOR LAWRENCE ROAD, INDUSTRIAL AREA NEW DELHI Delhi ROOM NO 116 VEKATHANAM BLDGPEROOR JUNCTION ETTUMANOOR KOTTAYAM Kerala 686631

22933 U65910RJ1997PTC014175 22934 U65910DL1997PTC089321 22935 U65910DL1997PTC089334 22936 U65921KL1997PTC011741

22937 U67120MH1997PTC110349 DBM FINVEST PRIVATE LIMITED RAJENDRA K DALAL SECURITIES AND 22938 U67120MH1997PTC110363 FINANCE PRIVATE LIMITED 22939 U65910DL1997PTC089354 A.S. JUNEJA FINLEASE PRIVATE LIMITED

CENTAUR HOUSE, B/301, 3RD FLOOR, SHANTINAGAR IND. NEAR GRAND HYATT HOTEL, VAKOLA, SANTACRUZ (E), 8/29/1997 MUMBAI Maharashtra 400055 718 P J TOWERDALAL STREET MUMBAI Maharashtra 8/29/1997 400023 DELHI Delhi 9/1/1997 BG-513, SANJAY GANDHI TRANSPORNAGAR, 16 NETAJI SUBASH ROAD4TH FLOOR KOLKATA West 9/1/1997 Bengal 700001 12, BOMBAY MUTUAL BLDG,3RD FLOOR, 293, D N ROAD 9/1/1997 FORT MUMBAI Maharashtra 400001 Delhi Delhi Wz-150, Flat No :- 120, Jail Road, Pratap Nagar 9/1/1997 110064 9/1/1997 WB - 97B , SHAKARPUR DELHI Delhi 110092 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla 9/1/1997 Road, Andheri (East) Mumbai Maharashtra 400059 11/2 GEL CHURCH COMPLEX MAIN ROAD RANCHI 9/2/1997 Jharkhand 834001 101 SIDDHI PLOT NO 14ROAD NO 15 KHAR WEST MUMBAI 9/2/1997 Maharashtra 400052 204 C-BLOCK PANKI KANPUR UTTAR PRADESH Uttar 9/2/1997 Pradesh 208020 9/2/1997 104,SAHID ROAD PS- KOTWALI GAYA Bihar 823001 GROUND FLOOR, 11 A, KAMLA NAGAR NEW DELHI Delhi 9/2/1997 110007 9/3/1997 207 Chand Nagar New Delhi Delhi 110018 195/J RAMESH MARKETGARHI EAST OF KAILASH NEW 9/3/1997 DELHI Delhi 110065 NO.1, VIGNESWARA NAGAR, MEDAVAKKAM MAIN ROAD 9/3/1997 MADIPAKKAM CHENNAI Tamil Nadu 600091 SHYAM GANJ BAREILLY UTTAR PRADESH Uttar Pradesh 9/3/1997 243001 417 STOCK EXCHANGE TOWER, DALAL STREET FORT 9/3/1997 MUMBAI Maharashtra 400023 9/4/1997 RING ROAD ADAMPUR BIJNOR Uttar Pradesh 246701 27 WESTON STREET 5TH FLOOR KOLKATA West Bengal 9/4/1997 700012 12, NANIK MOTWANI MARG, GROUND FLOOR 123/125, MAHATMA GANDHI ROAD, FORT MUMBAI Maharashtra 9/4/1997 400023 F-447KRISHNA GALI KOTLA MUBARKPUR NEW DELHI Delhi 9/5/1997 110003 1 BONFIELD LANE 1ST FLOOR KOLKATA West Bengal 9/5/1997 700001 202 GOLD STAR COMPLEX 576 M G ROAD INDORE Madhya 9/5/1997 Pradesh 452001 515 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT 9/5/1997 MUMBAI Maharashtra 400023 P. NO. 43, H. NO. 180, DHANTOLI, NAGPUR Maharashtra 9/5/1997 440012 9/5/1997 A-37 SWASTHYA VIHAR NEW DELHI Delhi 110092

22940 U65999WB1997PTC085340 AUTHENTIC FINANCE PRIVATE LIMITED WONDERLAND FINANCE PRIVATE LIMITED 22941 U67120MH1997PTC161372 (TRF.) JANVI TANVI SHARE TRADERS PRIVATE 22942 U67120DL1997PTC089361 LIMITED 22943 U65921DL1997PLC089367 22944 U67120MH1997PLC110386 22945 U65921JH1997PTC008132 COSMIC FINLEASE LTD HSBC INVESTDIRECT (INDIA) LIMITED SURYADEEP EXIM INDIA PRIVATE LIMITED

22946 U65923MH1997PTC110407 HAWAI FINANCE PRIVATE LIMITED KISKINDHA FINANCE AND LEASING 22947 U65921UP1997PLC022555 COMPANY LIMITED 22948 U65993BR1997PLC008133 SAMATA FINANCE COMPANY LIMITED 22949 U67120DL1997PLC089398 22950 U65929DL1997PTC089405 22951 U65929DL1997PTC089416 22952 U67120TN1997PTC038958 22953 U65921UP1997PLC022561 ARUDHRA FINVEST (INDIA) LIMITED SCORE LEASING AND FINANCE PRIVATE LIMITED A P J FINVERST PRIVATE LIMITED SASHANK SECURITIES (INDIA) PRIVATE LIMITED

ROYAL INSTALLMENT LIMITED DINDAYAL BIYANI STOCK BROKERS 22954 U67120MH1997PLC110435 LIMITED CHAUDHARY COLONISERS PRIVATE 22955 U65910UP1997PTC022567 LIMITED GILL KHERA HIRE PURCHASE PRIVATE 22956 U65921WB1997PTC134922 LIMITED

22957 U67120MH1997PTC110478 AMRO INVESTMENTS PRIVATE LIMITED 22958 U65921DL1997PTC089452 MAHINDRA FINANCE PRIVATE LIMITED

22959 U65999WB1997PTC085387 KPS ENTERPRISES PRIVATE LIMITED EVERGROWTH FINANCIAL CONSULTANTS 22960 U67120MP1997PTC012272 PRIVATE LIMITED 22961 U67120MH1997PTC110490 D K MODI SECURITIES PRIVATE LIMITED 22962 U67120MH1997PTC110496 SMG INTERNATIONAL PRIVATE LIMITED 22963 U67120DL1997PTC089471 VINOD FINCAP PRIVATE LIMITED GOLD STONE FINANCIAL SERVICES 22964 U67190DL1997PTC089476 PRIVATE LIMITED MADHURENDRA FINANCE & INVESTMENT 22965 U65910BR1997PLC008138 INDIA LIMITED IAT GLOBAL FINANCE AND INVESTMENT 22966 U65921DL1997PLC089454 LIMITED SECUR PORTFOLIOS PRIVATE LIMITED PRAKASH K.SHAH SHARES AND 22968 U67120MH1997PTC110514 SECURITIES PRIVATE LIMITED E F INSURANCE BROKING PRIVATE 22969 U67120WB1997PTC085397 LIMITED 22970 U65921DL1997PLC089483 SUBHRA FINVEST (INDIA) LIMITED. 22967 U65929DL1997PTC089504 22971 U67120AS1997PTC005177 A B SECURITIES PVT LIMITED

9/5/1997 G-4/4 SECTOR 16 ROHINI DELHI Delhi 110085 H/O SUMESHWAR PRASAD, CHHATONI PS- CHHATONI, 9/5/1997 MOTIHARI EAST CHAMPARAN Bihar 9/5/1997 3984, CHAWARI BAZAR, DELHI Delhi 110006 A-279, NEW FRIENDS COLONY NEW DELHI DELHI Delhi 9/8/1997 110025 11/43 RAJA BAHADUR MANSIONTAMRIND LANE FORT 9/8/1997 MUMBAI Maharashtra 400023 KEDIA HOUSE, 1ST FLOOR 4A, SAMBHUNATH PANDIT 9/8/1997 STREET KOLKATA West Bengal 700020 9/8/1997 292,KATRA PERAN TILAK BAZAR DELHI Delhi 110006 H B ROADFANCY BAZAR GUWAHATI ASSAM Assam 9/9/1997 781001 E 2B HERMES HOUSE, 33/35, NEW QUEENS ROAD, 9/9/1997 MUMBAI Maharashtra 400004 105 APOLLO STREET13-B MUMBAI SAMACHAR MARG 9/9/1997 MUMBAI Maharashtra 400001 MAIN BAILY ROAD,WEST OF CANAL,DANAPUR CANTT, PS9/9/1997 DANAPUR PATNA Bihar

22972 U67120MH1997PTC110534 S&D SHARE & STOCK PRIVATE LIMITED VEEKRANT STOCKS AND FINANCE 22973 U67120MH1997PTC110552 PRIVATE LIMITED 22974 U65910BR1997PLC008143 PITAMBRA FINLEASE 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 COMPANY NAME HIMSHIKHAR INVESTMENT LIMITED SHREYANS VINIMAY AND CONSULTANCY PVT LTD SWATI VINIMAY AND CONSULTANCY PVT LTD ULTIMATE MONEY MAKERS (INDIA) PRIVATE LIMITED RAMESH JAISWAL FINANCE LIMITED TRINITY FINSTOCK PRIVATE LIMITED VICTOR FINCAP PRIVATE LIMITED REG DATE COMPANY ADDRESS DALMIAPURAM P.O.KALLAKUDI 621 651 9/9/1997 Tamil Nadu 621651

TRICHI DISTRICT

22975 U67190TN1997PLC038989 22976 U65921AS1997PTC005180 22977 U65921AS1997PTC005182 22978 U67120RJ1997PTC014211 22979 U65920MH1997PLC110584 22980 U65910GJ1997PTC032979 22981 U65910GJ1997PTC032980 22982 U65923DL1997PTC089591

PRABHJEE FINLEASE PRIVATE LIMITED MANUBHAI MANGALDAS SECURITIES 22983 U67120MH1997PTC110595 PRIVATE LIMITED 22984 U67120MH1997PTC110596 JRD SECURITIES PRIVATE LIMITED 22985 U67120MH1997PTC110600 SSM SECURITIES PRIVATE LIMITED 22986 U65910TZ1997PTC008085 22987 U65921DL1997PTC089627 22988 U65999DL1997PTC089623 22989 U67120MH1997PTC110642 22990 U67120MH1997PTC110649 22991 U67120MH1997PTC110673 22992 U67120WB1997PTC085435 22993 U67120KA1997PTC022770 22994 U67120DL1997PLC089640 SCFS FINANCE PRIVATE LIMITED GEO-TEC INTERNATIONAL PRIVATE LIMITED KTR MARKETING PRIVATE LIMITED PRARUP SHARES AND STOCK BROKERS PRIVATE LIMITED R N PATWA SHARES AND STOCK BROKERS PRIVATE LIMITED 3MITHIL MANAGEMENT SERVICES PRIVATE LIMITED JALAN SHARE BROKING SERVICES PRIVATE LIMITED MARLECHA SECURITIES PRIVATE LIMITED PRCM METAL LIMITED

22995 U67120WB1997PLC085439 AGI GLASSPACK LIMITED MADHUR SHARES AND STOCKS PRIVATE 22996 U67120GJ1997PTC033000 LIMITED SCENARIO HOLDINGS PRIVATE LIMITED ANALOG STOCK BROKING SERVICES 22998 U67120MH1997PTC110681 PRIVATE LIMITED G.D.RATHI STOCK HOLDINGS PRIVATE 22999 U67120RJ1997PTC014227 LIMITED 22997 U67120GJ1997PTC033010 23000 U65993DL1997PLC089660 23001 U67120MH1997PLC110688 23002 U65921DL1997PTC089709 23003 U65993GA1997PTC002439 23004 U65993DL1997PTC089710 UNIFIED HOLDINGS LIMITED MANASHVI SECURITIES LIMITED RAPID CRELEASING PRIVATE LIMITED ABIHAYAT INVESTMENTS AND TRADING PRIVATE LIMITED GOLDSTONE IMAGING PRIVATE LIMITED THIRUVALLUVAR SUMANGALI BENEFIT FUND (KARUR) LIMITED SINGARI MOTOR FINANCE (INDIA) PRIVATE LIMITED

9/10/1997 A T ROADGUWAHATI KAMRUP ASSAM Assam 781001 524, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD 9/10/1997 GUWAHATI Assam 781001 143/1, DEEP SHREE BUILDING KOTRI - GUMANPURA ROAD 9/10/1997 KOTA Rajasthan 324007 16,SHETYE BUILDINGD'SILVA ROAD, DADAR WEST 9/10/1997 MUMBAI Maharashtra 400028 PARMANAND PATEL CHAWAL,NR.HANJAR CINEMA Gujarat 9/11/1997 SARASPUR,AHMEDABAD JALARAM ESTATENR. RLY CROSSING SARKEJ,AHMEDABAD 9/11/1997 Gujarat 9/11/1997 C - 10/8, MODEL TOWN, NEW DELHI Delhi 110009 RAJA BAHADUR MANSION 2ND FLOOR14 AMBALAL DOSHI 9/11/1997 MARG (HAMAM STREET) MUMBAI Maharashtra 400023 17 A KHATAU BUILDING1ST FLOOR ALKESH DINESH MODI 9/11/1997 MARG FORT MUMBAI Maharashtra 400023 Mittal Avenue, 7/9, Nanik Motwane Marg Near Dwarka Hotel, Fort 9/11/1997 Mumbai Maharashtra 400023 NO 8JAWANS BHAWAN TRAVELLERS BUNGALOW ROAD 9/12/1997 COIMBATORE Tamil Nadu 641018 3245 RANJEET NAGAR SOUTH PATEL NAGAR NEW DELHI 9/12/1997 Delhi 110008 3927/28, PADAM SINGH ROAD, KAROL BAGH DELHI Delhi 9/12/1997 110005 30 KAMER BUILDG 4TH FLOOR38 CAWASJI PATEL STREET 9/12/1997 FORT MUMBAI Maharashtra 400001 725 ROTUNDA NEW STOCKEXCHANGE BUILDING B M S 9/12/1997 MARG MUMBAI Maharashtra 400023 73 SHAN APTSKASHINATH DHURU MARG PRABHADEVI 9/12/1997 MUMBAI Maharashtra 400028 FORTUNE CHAMBERS6 LYONS RANGDE ROOM NO 24 9/12/1997 KOLKATA West Bengal 700001 43,KILLARI ROADBANGALORE BANGALORE Karnataka 9/12/1997 560053 2235 BAGICHI RAGHUNATH SADAR BAZAR NEW DELHI 9/12/1997 Delhi 110006 2, RED CROSS PLACE, P. S. HARE STREET, KOLKATA 9/12/1997 West Bengal 700001 MADHUR COMPLEXSTADI8UN CROSS ROADS 9/15/1997 NAVRANGPURA AHMEDABAD Gujarat JALARAM ESTATE,NR.RAILWAY CROSSING, Gujarat 9/15/1997 SARKHEJ,AHMEDABAD. 28-A, GALA MANSION, S. K. BOLE ROAD AGAR BAZAAR, 9/15/1997 DADAR(W) MUMBAI Maharashtra 400028 17, SHIVAJI MARG, NEAR DIGGIHOUSE, RAM SINGH ROAD, 9/15/1997 JAIPUR Rajasthan 302001 6048/3 IIND FLOOR, BLOCK-IIDEV NAGAR KAROL BAGH 9/15/1997 NEW DELHI Delhi 110005 524 P. J .TOWER, DALAL STREET FORT MUMBAI 9/15/1997 Maharashtra 400023 8, RANI JHANSI ROAD, 1ST FLOOR, MOTIA KHAN NEW 9/16/1997 DELHI Delhi 110055 1ST FLOOR,GABMAR APARTMENTS, VASCO DA GAMA, 9/16/1997 GOA. Goa 403802 9/16/1997 D-110 KAMLA NAGAR NEW DELHI Delhi 110007 1-B/2, SUNDARAMBALL NAGAR BYE-PASS4 ROAD 9/16/1997 VELAYUTHAMPALAYAM 639117 639117 Tamil Nadu 639117 SHOP NO 1 GURUDWARAMARKET BAKSHI NAGAR JAMMU 9/17/1997 JAMMU AND KASHMIR Jammu and Kashmir 1170 KUCHA MAHAJANICHANDNI CHOWK NEW DELHI 9/17/1997 Delhi 110006 27 BHUPEN CHAMBERS9 DALAL STREET FORT MUMBAI 9/17/1997 Maharashtra 400023 151-A, MITTAL COURT, NARIMAN POINT, MUMBAI 9/17/1997 Maharashtra 400066 G-18, GROUND FLOOR,GEM PLAZA, NO 66, INFANTRY ROAD, 9/17/1997 BANGALORE Karnataka 560001 505 SKY LINE HOUSE BUILDING NO-85, , NEHRU PLACE 9/17/1997 NEW DELHI Delhi 110019 202, Morya Regency, 577, M.G. Road Indore Madhya Pradesh 9/18/1997 452001 170/12, RNT MARG FILM COLONY INDORE Madhya Pradesh 9/18/1997 452001 BLOCK NO 5 CHANDRA MAHAL EXTTHAKURDWAR ROAD 9/18/1997 MUMBAI Maharashtra 400002 NO. FF.1SWARNALOK COMPLEX MUDDA SUBBAIAH STREET 9/18/1997 GOVERNORPET, VIJAYAWADA Andhra Pradesh 520002 P B NO 76VIKAS BHAVAN MADHUR ROAD KASARAGOD 9/18/1997 Kerala 671121

23005 U65991TN1997PLC039038 23006 U65923JK1997PTC001747 23007 U65929DL1997PTC089734

KANHA ENTERPRISES PRIVATE LIMITED LALLUBHAI RANCHHODDAS SHARE 23008 U67120MH1997PTC110731 BROKERS PRIVATE LIMITED DAKE SECURITIES AND INVESTMENTS 23009 U67120MH1997PTC110736 PRIVATE LIMITED ODYSSEY STOCKS AND SHARES PRIVATE 23010 U67120KA1997PTC022789 LIMITED 23011 U67120DL1997PLC089738 23012 U67120MP1997PTC012314 PIONEER TCP STOCK BROKERS LIMITED

SYMBIOTEC STEROIDS PRIVATE LIMITED SILVER STAR FISCAL SERVICES PRIVATE 23013 U67120MP1997PTC012315 LIMITED RAJARAM STOCK BROKING COMPANY 23014 U67120MH1997PTC110749 (MUMBAI) PRIVATE LIMITED KISHORE SHARE CONSULTANTS PRIVATE LIMITED KASARAGOD ECO-INDUSTRIAL PARK AND TOURISM LIMITED

23015 U67120AP1997PTC027981 23016 U65910KL1997PLC011789

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 240/1915, MOTILAL NAGAR NO.1, NEAR POST OFFICE, 9/19/1997 GOREGAON ( WEST), MUMBAI Maharashtra 400104 A-32 RIDGEWOOD ESTATE DLF PHASE-IV GURGAON 9/19/1997 Haryana 122001 VINAYAK COMPLEX 55/1A, STRAND ROAD KOLKATA West 9/19/1997 Bengal 700006 9/19/1997 61 LAXMI BAI COLONY, GWALIOR Madhya Pradesh MODO KEE ABRON,DISTT. JALORE DISTT. JALORE DISTT. 9/19/1997 JALORE Rajasthan NO. 11/12, HEYES ROAD CROSS, RICHMOND TOWN 9/19/1997 BANGALORE Karnataka 560025

23017 U65920MH1997PTC110771 LIKHIT FINANCE PRIVATE LIMITED P R SONS FINCAP PRIVATE LIMITED HOLE FINANCE AND LEASING PRIVATE 23019 U65921WB1997PTC085499 LIMITED 23020 U67120MP1997PTC012317 MECHANISM MEDIA PRIVATE LIMITED SANKHEWRA SAVINGS AND INVESTMENTS 23021 U65993RJ1997PLC014252 LIMITED 23018 U65921HR1997PTC033713 23022 U67120KA1997PLC022796 23023 U65921MP1997PTC012319 23024 U65921PB1997PTC020468 23025 U67190DL1997PTC089787 HORIZON FINSEC LIMITED FORTUNE FINSEC PRIVATE LIMITED PARMAR FINVEST COMPANY PRIVATE LIMITED

GEM COMMODITIES PRIVATE LIMITED SMART IT PARK (NAGPUR) PRIVATE 23026 U65921DL1997PTC089819 LIMITED OMKAR CAPITAL AND FINANCE COMPANY 23027 U67120MH1997PTC110829 PRIVATE LIMITED APARNA SHARES AND STOCKBROKERS 23028 U67120MH1997PTC110836 PRIVATE LIMITED 23029 U67120DL1997PTC089816 BNK HOLDINGS PRIVATE LIMITED. 23030 U65921CT1997PLC020109 23031 U65923HR1997PLC033718 23032 U65921PB1997PTC020492 PURVI FINVEST LIMITED JYOTI FINANCE LIMITED RAKHRAJ FINVEST COMPANY PRIVATE LIMITED

9/22/1997 31 JANKI NAGAR (NX) INDORE Madhya Pradesh B-25, 2ND FLOOR,GURUDWARA PHERUMEN MARKET 9/22/1997 DHOLEWAL CHOCK LUDHIANA Punjab 141003 B-28PUSHPANJLI FARMS BIJWASAN NEW DELHI Delhi 9/22/1997 110061 UGF, 85 WORLD TRADE CENTRE, BARAKHAMBA LANE, 9/23/1997 NEW DELHI Delhi 110001 218, VYAPAR BHAVAN 49, P.D.MELLO ROAD, MASJID 9/23/1997 BUNDER EAST MUMBAI Maharashtra 400009 109 STOCK EXCHANGE PLAZADALAL STREET MUMBAI 9/23/1997 Maharashtra 400023 9/23/1997 B-3/72 SAFDARJANG ENCLV NEW DELHI Delhi 110029 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN 9/23/1997 ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001 IBP PETROL PUMP BUILDING NATIONAL HIGHWAY NO. 71, 9/23/1997 UCHANA, TEH. NARWANA NARWANA Haryana 126115 9/24/1997 E 28 PHASE IVFOCAL POINT LUDHIANA PUNJAB Punjab 901,P.J.TOWERDALAL STREET, MUMBAI 400 001 9/24/1997 Maharashtra 305 COMMERCE HOUSE NAGINDAS MASTER ROAD FORT 9/24/1997 MUMBAI Maharashtra 400023 PARMANAND PATEL CHAWLNR HANJAR CINEMA SARASPUR 9/25/1997 AHMEDABAD Gujarat Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) 9/25/1997 Mumbai Maharashtra 400052 35 Z/11/A RAMPUR BAGH BAREILLY UTTAR PRADESH 9/25/1997 Uttar Pradesh CHANDIVALI FARM,VILLAGE CHANDIVALI,NR.LAXMI BOILOR RAHEJA NEST, SAKI VIHAR ROAD, SAKINAKA, ANDHERI E, 9/26/1997 MUMBAI Maharashtra 400072 NEW DELHI Delhi 110029 9/26/1997 B-3/17, SAFDARJUNG ENCLAVE 55 LUZ CHURCH ROADMYLAPORE CHENNAI 600 004 Tamil 9/26/1997 Nadu 12, PARK VIEW, BAPTISTA ROAD, VILE PARLE WEST 9/26/1997 Maharashtra 400056 BLOCK G1, MEHER HOUSE, 15, CAWASJI PATEL STREET, 9/26/1997 FORT, MUMBAI Maharashtra 400001 D-21 DHANRAJ MAHALCSM MARG COLABA MUMBAI 9/26/1997 Maharashtra 400039 205, TONK BHAWAN KATLA PUROHIT JI JOHARI BAZAR 9/26/1997 JAIPUR Rajasthan 302003 NEW DELHI Delhi 9/26/1997 607, ROHIT HOUSE, 3, TOLSTOYMARG, PG-12 ROTUNDA BLDGBOMBAY SAMACHAR MARG 9/29/1997 MUMBAI Maharashtra 400023 9/29/1997 643, SANJAY ENCLAVE, OPP. G.T.DEPOT, DELHI Delhi 3 Hem Prakash 1st Floor, 90-92 Kazi Syed Street, Mandvi 9/30/1997 Mumbai Maharashtra 400003 11 CRESCENT CHAMBERS GROUNDFLOOR TAMRIND LANE 9/30/1997 FORT MUMBAI Maharashtra 400023 6/38 RANI GHAT PURANA KANPUR KANPUR Uttar Pradesh 9/30/1997 208002 INDUSTRY HOUSE 10 CAMAC STREET, 18TH FLOOR, 9/30/1997 KOLKATA West Bengal 700017 D/307, SHRI NAGAR SOCIETY, MAHAVIRNAGAR 10/1/1997 HIMATNAGAR Gujarat 383001 10/1/1997 2629 KALI MASJID NEW DELHI Delhi 110006 C-55 GROUND FLOOR PREET VIHAR VIKAS MARG 10/1/1997 DELHI Delhi 110092 NEW

23033 U67120MH1997PTC110862 JELAM SECURITIES PRIVATE LIMITED 23034 U67120MH1997PTC110866 CHURIWALA SECURITIES PRIVATE LIMITED DURGA FINLEASE PRIVATE LIMITED LATIN MANHARLAL SECURITIES PRIVATE 23036 U67120MH1997PTC110873 LIMITED 23035 U65910GJ1997PTC033060 23037 U65910UP1997PLC021827 SIDDHBALI FINANCE LIMITED

23038 U65920MH1997PTC110940 ELIZA FINVEST PRIVATE LIMITED 23039 U65929DL1997PTC089892 23040 U65991TN1997PTC039172 SAIJA FINANCE PRIVATE LIMITED CHENNAI SHRI VARI CHIT PRIVATE LIMITED

23041 U67120MH1997PTC110922 N P SHAH SECURITIES PRIVATE LIMITED 23042 U67120MH1997PTC110924 ARJ SECURITIES PRIVATE LIMITED 23043 U67120MH1997PTC110941 GEPL CAPITAL PRIVATE LIMITED AKASH PATAL FINANCIAL SERVICES 23044 U67120RJ1997PTC014275 PRIVATE LIMITED MARTIN AND HARRIS SERVICES PRIVATE 23045 U67120DL1997PTC089888 LIMITED HARENDRA D. MEHTA SHARE AND STOCK 23046 U67120MH1997PTC110950 BROKER PRIVATE LIMITED 23047 U67120DL1997PTC089917 APPLICA SECURITIES PRIVATE LIMITED

23048 U65993MH1997PTC111000 HANSPRO.COM PRIVATE LIMITED 23049 U67120MH1997PTC110994 PATANI SECURITIES PRIVATE LIMITED ANAND INVESTORS PRIVATE LIMITED SUNBEAM TRADING & INVESTMENTS 23051 U67120WB1997PTC085594 PRIVATE LIMITED RAJSHREE AUTO FINANCE PRIVATE 23052 U65910GJ1997PTC033096 LIMITED 23053 U65910DL1997PTC089971 K P S LEASING PRIVATE LIMITED 23050 U67120UP1997PTC022678 23054 U65921DL1997PLC089972 23055 U65910DL1997PTC089982 BENZ MACONS LIMITED T.G. SONS LEASING AND FINANCE PRIVATE LIMITED

23056 U65920MH1997PTC111068 HAWARE FINANCE PRIVATE LIMITED 23057 U65921DL1997PTC089994 23058 U65929DL1997PTC090002 23059 U65929DL1997PTC090007 C P MEDIA SERVICES PRIVATE LIMITED ABHIK FINANCE PRIVATE LIMITED

10/3/1997 70, DESU COLONY SHALIMARBAGH DELHI Delhi 110052 413 VARDHAMAN MARKETSECTOR 17 DBC VASHI NAVI 10/3/1997 MUMBAI THANE Maharashtra 400705 201, KAILASH BHAWANWAZIRPUR INDUSTRIAL AREA, 35 10/3/1997 COMMUNITY CENTRE NEW DELHI Delhi 110052 5G, 5th FLOOR, UPPAL'S PLAZA, M-6 JASOLA DISTRICT 10/3/1997 CENTRE NEW DELHI Delhi 110076 10/3/1997 S-524, VIKAS MARG, SHAKARPUR, DELHI Delhi 110092 810, RAHEJA CHAMBERS, FREE PRESS JOURNAL ROAD, 10/3/1997 NARIMAN POINT, MUMBAI Maharashtra 400021

D. M. PROPERTIES PRIVATE LIMITED ENAM ASSET MANAGEMENT COMPANY 23060 U65991MH1997PTC111056 PRIVATE LMITED

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 DEEPANSHU SECURITIES PRIVATE LIMITED S. S. K. STOCK BROKERS PRIVATE LIMITED MADHUBAN HOUSING AND GENERAL FINANCE LIMITED GANDHI AUTO FINCAP LIMITED PALANPUR FINANCE AND CONSULTANCY PRIVATE LIMITED REG DATE COMPANY ADDRESS A - 10, GREEN PARK EXTENSION, NEW DELHI Delhi 10/3/1997 110016 45, RANI JHANSI ROAD, JHANDEWALAN NEW DELHI Delhi 10/3/1997 110055

23061 U67120DL1997PTC089989 23062 U67120DL1997PTC089999

23063 U65922MH1997PLC111069 23064 U67120GJ1997PLC033098 23065 U65910GJ1997PTC033122

MADHUBAN SOCIETY FIRST FLOOROPPOSITE SATRANJIPURA 10/3/1997 MASZID BHANDARA ROAD NAGPUR Maharashtra 440008 7-UPPER GROUND FLOORMIRAMBIKA OPP:GANDHI BAUG 10/3/1997 NANPURA SURAT Gujarat PALANPUR Gujarat 10/6/1997 6 WHITE HOUSEPALACE ROAD 101/102 ZAL COMPLEXOPP S P SCHOOL RESIDENCY ROAD 10/6/1997 SADAR NAGPUR Maharashtra 444001 KOLKATA West Bengal 700001 10/6/1997 33 BRABOURNE ROAD B 7 EXTENTION 89 IIND FLOOR SAFDARJUNG ENCLAVE 10/6/1997 NEW DELHI Delhi 110029 Delhi 10/6/1997 11A/33, WEA KAROL BAGH, NEW DELHI CURRIMJI BUILDING157 KAZI STREET MUMBAI 10/7/1997 Maharashtra 400003 B\104, MITTAL TOWER, NARIMAN POINT, MUMBAI 10/7/1997 Maharashtra 400021 142 /A MITTAL TOWERS, NARIMAN POINT, 14TH FLOOR 10/7/1997 MUMBAI Maharashtra 400021 GANPATI HOUSE B-747 SECTOR C MAHANAGAR LUCKNOW 10/7/1997 UTTAR PRADESH Uttar Pradesh 226006 DOOR NO 52 II FLOORTHERATTIL J ANTONY MEMMORIAL MUNCIPAL BUILDING ROUND SOUTH THRISSUR Kerala 10/7/1997 680001 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT 10/7/1997 STREET, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 47, RAJA STREET,AYANAVARAM MADRAS-600 023 10/7/1997 MADRAS-600 023 Tamil Nadu 600023 4/78KACHARI GHAT AGRA UTTAR PRADESH Uttar Pradesh 10/8/1997 282003 O.T.ROAD, NEAR ULUBERIA1A, CALLAGE, P.O.-ULUBERIA, . 10/8/1997 HOWRAH West Bengal 711315 NO.407, 8TH B MAIN,IV BLOCK,JAYANAGAR, BANGALORE 10/8/1997 BANGALORE Karnataka 560011 A-606 WALL STREET-2OPP ORIENT CLUB ELLISBRIDGE 10/8/1997 AHMEDABAD Gujarat 380006 701 ROTUNDA 7TH FLOORAPOLLO STREET MUMBAI 10/8/1997 Maharashtra 400023 CENTRUM HOUSE, 4TH FLOOR, CST ROAD, OFF BKC VIDYANAGARI MARG, SANTACURZ (E) MUMBAI Maharashtra 10/9/1997 400098 506 MAKER CHAMBER V5TH FLOOR NARIMAN POINT 10/9/1997 MUMBAI Maharashtra 400029 PM-17 ROTUNDA BUILDINGMAZENINE FLOOR B S MARG 10/9/1997 FORT MUMBAI Maharashtra 400023 C/o Laxmimant Poddar, 4th Floor, Zaveri Building, 157/61, 10/9/1997 Princess Street, Kalbadevi Road Mumbai Maharashtra 400002 201 SNEH APARTMENTM G ROAD KANDIVALI WEST 10/9/1997 MUMBAI Maharashtra 400067 30 GOPAL BHUVAN 2ND FLOOR199 PRINCESS STREET 10/9/1997 MUMBAI Maharashtra 400002 204 STOCK EXCHANGE TOWERDALALSTREET FORT 10/9/1997 MUMBAI Maharashtra 400023 VECTRA HOUSENO.15, 1ST MAIN ROAD GANDHINAGAR 10/10/1997 BANGALORE - 560 009. Karnataka 10/10/1997 D-54 KAMLA NAGAR NEW DELHI Delhi 110007 NO. 21 M.G.ROAD,NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, CHENNAI-34. NUNGAMBAKKAM, 10/13/1997 CHENNAI-34. Tamil Nadu 600034 4th Floor Bhiwapurkar Chamber, Mehadia Square, Dhantoli, 10/14/1997 NAGPUR Maharashtra 440012 RAJABAHADUR MANSION22 BOMBAY SAMACHAR MARG 10/14/1997 MUMBAI Maharashtra 400001 22 RAJABAHADURMANSION B S MARG MUMBAI 10/14/1997 Maharashtra 400001 13/386-DCIVIL LINES KANPUR UTTAR PRADESH Uttar 10/14/1997 Pradesh 208001 965RATAN LAL NAGAR KANPUR UTTAR PRADESH Uttar 10/15/1997 Pradesh 285/24, JAGDISH COLONY, ROHTAK, HARYANA Haryana 10/15/1997 124001 46/2/1B KAKA HALWAI INDUSTRIALESTATE PUNE SATARA 10/15/1997 ROAD PUNE Maharashtra 411009 20/21 ROTUNDA BUILDING2ND FLOOR BOMBAY STOCK 10/15/1997 EXCHANGE HAMAM STREET MUMBAI Maharashtra 400023 UG-43,ANSAL CHAMBERS-III6, BHIKAJI CAMA PLACE NEW 10/15/1997 DELHI Delhi 110066

23066 U65910MH1997PTC111086 APRO LEASEFIN PRIVATE LIMITED 23067 U67120WB1997PTC085656 SIL SECURITIES PRIVATE LIMITED 23068 U67120DL1997PTC090033 23069 U65921DL1997PLC090030 GAURANG HOLDINGS PRIVATE LIMITED SEPL FINANCE LIMITED

23070 U65910MH1997PTC111111 MAURIN PROPERTIES PRIVATE LIMITED ARYAMAAN MERCANDISE PRIVATE 23071 U67120MH1997PTC111126 LIMITED 23072 U67120MH1997PTC111145 AMIT NALIN SECURITIES PRIVATE LIMITED SUNRAYS COLONISERS AND HOMEFIN 23073 U65910UP1997PLC022691 LIMITED ECOMARK GENERAL FINANCE AND LEASING LIMITED CITICORP MARUTI FINANCE LIMITED SRI.J.P. BENEFIT FUND LIMITED

23074 U65910KL1997PLC011841 23075 U65921DL1997PLC090046 23076 U65991TN1997PLC039183 23077 U65910UP1997PTC022698

RADHIKA COLONISERS PRIVATE LIMITED ULUBERIA AUTO FINANCE PRIVATE 23078 U65910WB1997PTC085677 LIMITED GSS PROJECT CONSULTANTS PRIVATE 23079 U65921KA1997PTC022871 LIMITED 23080 U67120GJ1997PTC033140 23081 U67120MH1997PLC111171 KEYUR GILTS PRIVATE LIMITED B D SHAH SECURITIES LIMITED

23082 U67120MH1997PTC111181 M K INFIN PRIVATE LIMITED DALAL AND BROACHA STOCK BROKING 23083 U67120MH1997PTC111186 PRIVATE LIMITED JNP SHARES AND STOCK BROKERS 23084 U67120MH1997PTC111187 PRIVATE LIMITED

23085 U67120MH1997PTC111197 SOBHAGYA MERCANTILE PRIVATE LIMITED MEET SHARE CONSULTENCY PRIVATE 23086 U67120MH1997PTC111199 LIMITED 23087 U67190MH1997PTC111176 AB&CO GLOBAL PRIVATE LIMITED JAMNADAS MORARJEE SECURITIES 23088 L67120MH1997PLC111193 LIMITED 23089 U65993KA1997PTC030374 23090 U67120DL1997PTC090135 VECTRA INVESTMENTS PRIVATE LIMITED JPG SECURITIES PRIVATE LIMITED INVESTMENT CONSULTANTS INDIA PRIVATE LIMITED

23091 U67190TN1997PTC039206

23092 U65910MH1997PTC111260 YASHRAJ TRADERS PRIVATE LIMITED PRS SHARES AND FINANCE PRIVATE 23093 U67120MH1997PTC111272 LIMITED JCP SHARES AND SECURITIES PRIVATE 23094 U67120MH1997PTC111273 LIMITED PIYUSH STOCK BROKING SERVICE 23095 U67120UP1997PTC022713 PRIVATE LIMITED SIDHARTH LEASEVEST COMPANY PRIVATE 23096 U65910UP1997PTC022722 LIMITED PSE HOLDINGS AND FINLEASE PRIVATE 23097 U65921HR1997PTC033747 LIMITED 23098 U65993PN1997PTC111290 AARUSHI HOLDINGS PRIVATE LIMITED

23099 U67120MH1997PTC111292 MBD SECURITIES PRIVATE LIMITED 23100 U67120DL1997PTC090229 YKS CAPITAL 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 COMPANY NAME SUVIDHA HI-TECH DIAGNOSTICS PRIVATE 23101 U65910UP1997PTC022726 LIMITED JAMNADAS VIRJI SHARES AND STOCK 23102 U67120MH1997PTC111324 BROKERS PRIVATE LIMITED BACHPAN CREDIT CAPITAL PRIVATE 23103 U67120WB1997PTC111371 LIMITED 23104 U67120DL1997PTC090250 KHATUJI SECURITIES PRIVATE LIMITED VAISHALI CREDIT CAPITAL PRIVATE 23105 U65910MH1997PTC111370 LIMITED CIN 23106 U67120MH1997PTC111377 PAVAK SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS B 27/90 SHAKUMBHARI COMPLEXBHELUPURA VARANASI 10/16/1997 UTTAR PRADESH Uttar Pradesh 812 STOCK EXCHANGE TOWERSDALAL STREET FORT 10/16/1997 MUMBAI Maharashtra 400001 115, COTTON STREET, 4TH FLOOR, KOLKATA West Bengal 10/16/1997 700014 10/16/1997 5565 NAI SARAK DELHI Delhi 110006 PUNE Maharashtra 10/17/1997 A/2 SAI NAGARVITTHALWADI ROAD 202 STOCK EXCHANGE TOWERSDALAL STREET FORT 10/17/1997 MUMBAI Maharashtra 400001 5, DR RAJENDRA PRASAD SARANI2ND FLOORV ROOM NO-48 WEF 01/07/2003 HARE STREET KOLKATA West Bengal 10/17/1997 700001 10/17/1997 73 KHAN MARKET NEW DELHI Delhi 110003 SHOP NO.26,I FLOOR LAKSHMI TOWERS,200/1,R.V.ROAD 10/17/1997 BANGALORE Karnataka 560004 1, ANKUR COMPLEX, 2ND FLOOR, ELLISBRIDGE, 10/17/1997 AHMEDABAD Gujarat 380006 FIRST FLOOR, VIKAS COMPLEX, 37, VIR SAVARKAR BLOCK 10/17/1997 VIKAS MARG,SHAKARPUR, DELHI Delhi 110092 1117 PHIROZE JEEJIBHOYTOWERS DALAL STREET FORT 10/20/1997 MUMBAI Maharashtra 400023 1571/112, I FLOOR, GANESH PURA, TRI NAGAR, DELHI 10/20/1997 Delhi 110035 NEW NO.12. 0LD.NO.67,FLAT NO.3, ASHTALAKSHMI FLATS 10/20/1997 TEACHERS COLONY, ADYAR CHENNAI Tamil Nadu 600020 10/21/1997 B-131 WHS KIRTI NAGAR NEW DELHI Delhi 110015 10/21/1997 123 SFS FLATS PHASE-IV, ASHOK VIHAR DELHI Delhi No.25, Taurus tower, First Main Road, United India Colony, 10/22/1997 Kodambakkam, CHENNAI Tamil Nadu 600024 NO 12, APMC YARDSAGAR - DIST- SHIMOGA KARNATAKA 10/22/1997 KARNATAKA Karnataka 577401 NO. 117, KEERTHI PLAJA,GROUND FLOOR, NAGARATHPET, 10/22/1997 BANGALORE Karnataka 560002 G-1, GROUND FLOOR, AKRUTI TRADE CENTRE, ROAD NO. 7, 10/22/1997 MIDC, ANDHERI (EAST) MUMBAI Maharashtra 400093 SAHARA INDIA POINT CTS 40-44S V ROAD, GOREGAON WEST 10/23/1997 MUMBAI Maharashtra 400102 PUNE Maharashtra 411026 10/23/1997 S-158 MIDCBHOSARI 4 LAW GARDEN APPT SCHEME1 OPP LAW GARDEN 10/23/1997 ELLISBRIDGE AHMEDABAD Gujarat 380006 94-A NAGINDAS MASTER ROADNATWAR CHAMBER 3RD 10/23/1997 FLOOR FORT MUMBAI Maharashtra 400001 1111 STOCK EXCHANGE TOWER11TH FLOOR DALAL STREET 10/23/1997 FORT MUMBAI Maharashtra 400023 10/23/1997 S-404, LGF GREATER KAILASH-1 NEW DELHI Delhi 110048 10/23/1997 C-26 WEST END COLONY NEW DELHI Delhi 110021 14-A BANDRA,GEETANJALI CHS234 S V ROAD BANDRA WEST 10/24/1997 MUMBAI Maharashtra 400050 B 1PRASAD PUKHARAJSOC CHINTAMANINAGAR PUNE 10/24/1997 Maharashtra 411037 KOKATA West Bengal 40 EZRA STREET (5TH FLOOR) 10/24/1997 700001 729ROTUNDA BOMBAY SAMACAHRMARG FORT MUMBAI 10/24/1997 Maharashtra 400023 H-35, MADHO BAGA,NEAR JODHPUR TYRES, CHOPASANI JODHPUR Rajasthan 342003 10/24/1997 ROAD 46 DELHI STOCK EXCHANGEBUILDING ASAFALI ROAD 10/24/1997 NEW DELHI Delhi 10/27/1997 B-1 KALINDI COLONY NEW DELHI Delhi 37 VRINDAVAN MARKET, S J ROAD ATHGAON GUWAHATI 10/27/1997 Assam 781001 1030-31, IJMIMA COMPLEX, BEHIND GOREGAON SPORTS COMPLEX, LINK ROAD, MALAD (WEST) MUMBAI 10/27/1997 Maharashtra 400064 6C1 COURT CHAMBERS PREMISESCO-OP SOC LTD 35 NEW 10/27/1997 MARINE LINES MUMBAI Maharashtra 400020 FLAT NO. 101, E-5, SURSHA APARTMENT, JAIN MANDIR ROAD, SURVODAYA NAGAR, MULUND [WEST] MUMBAI 10/27/1997 Maharashtra 400080 R-709 ROTUNDA BLDGBOMBAY STOCK EXCHANGE BOMBAY 10/27/1997 SAMACHAR MARG MUMBAI Maharashtra 400023 601 6TH FLOR ROTUNDABOMBAY SAMACHAR MAG 10/27/1997 MUMBAI Maharashtra 400023 526 5TH FLOORP J TOWERS DALAL STREET MUMBAI 10/27/1997 Maharashtra 400023

23107 U67120WB1997PTC085719 CHETALI VINIYOG PRIVATE LIMITED ARK SECURITIES HOLDING PRIVATE 23108 U67120DL1997PTC090263 LIMITED 23109 U67120KA1997PTC022904 23110 L65910GJ1997PLC033191 23111 U65921DL1997PLC090267 FAVOURITE STOCKS PRIVATE LIMITED ARCADIA MERCANTILE CAPITAL LIMITED

J D MOTOR FINANCE LIMITED MANOJ JAVERI STOCK BROKING PRIVATE 23112 U67120MH1997PTC111381 LIMITED ROTARY FINANCIAL SERVICES PRIVATE 23113 U67120DL1997PTC090310 LIMITED

23114 U67120TN1997PLC039272 23115 U65921DL1997PTC090311 23116 U67120DL1997PTC090314 23117 U65993TN1997PTC039297 23118 U67120KA1997PTC022918 23119 U67120KA1997PTC022920 23120 U67120MH1997PLC111464

PALANIAPPA SECURITIES LIMITED PRABHU DAYAL BUILDERS (INDIA) PRIVATE LIMITED PDG SECURITIES PRIVATE LIMITED VESA HOLDINGS PRIVATE LIMITED MALENADU ARECA TRADERS COMPANY PRIVATE LIMITED MANOJ STOCKS PRIVATE LIMITED

ANGEL BROKING LIMITED MAHESHWARI DEVELOPMENT AND 23121 U65910MH1997PTC111486 LEASING PRIVATE LIMITED PRIYANKANUPUR FINANCE AND LEASING 23122 U65910MH1997PTC111498 PRIVATE LIMITED DARSHAN STOCK BROKING PRIVATE 23123 U67120GJ1997PTC033240 LIMITED RUCHIRAJ SHARES AND STOCK BROKERS 23124 U67120MH1997PTC111483 PRIVATE LIMITED 23125 U67120MH1997PTC111496 NNM SECURITIES PRIVATE LIMITED MY MONEY CAPITAL SERVICES PRIVATE 23126 U67120DL1997PTC090387 LIMITED 23127 U67120DL1997PLC090376 BASTION SECURITIES LIMITED

23128 U65920MH1997PTC111535 STAR MAALS OF INDIA PVT. LTD 23129 U65921PN1997PTC111536 SUKRUT FINSEC PRIVATE LIMITED

23130 U65921WB1997PTC085764 BANGANI LEAFIN PRIVATE LIMITED BISHWANATH MURLIDHAR SECURITIES 23131 U67120MH1997PTC111539 PRIVATE LIMITED RAJESH MUNDRA COMMODITIES PRIVATE 23132 U67120RJ1997PTC018695 LIMITED 23133 U67120DL1997PLC089655 23134 U65910DL1997PTC090442 23135 U65929AS1997PTC005231 LRM SECURITIES LIMITED CROSSLINK FINLEASE PRIVATE LIMITED PJN CONSULTANCY SERVICES PRIVATE LIMITED

23136 U67120MH1997PTC111546 KGR SECURITIES PRIVATE LIMITED 23137 U67120MH1997PTC111555 MACY SECURITIES PRIVATE LIMITED

23138 U67120MH1997PTC111558 ARG SECURITIES PRIVATE LIMITED V K NANAVATY SHARE AND STOCK 23139 U67120MH1997PTC111565 BROKERS PRIVATE LIMITED MAULIK AND KAJI FINANCIAL SERVICES 23140 U67120MH1997PTC111585 PRIVATE LIMITED KAJI AND MAULIK SECURITIES PRIVATE 23141 U67120MH1997PTC111586 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 COMPANY NAME NEELMOUNT SECURITIES PRIVATE LIMITED AASHEESH SECURITIES LIMITED NCJ SHARE AND STOCK BROKERS LIMITED KCF IMPEX PRIVATE LIMITED TANSY FINANCIAL SERVICES PVT LTD OM SAI MULTIMEDIA PRIVATE LIMITED REG DATE COMPANY ADDRESS E 70 PHASE VIIIINDUSTRIAL AREA MOHALI ROPAR Punjab 10/27/1997 160055 Haryana 10/27/1997 606 JESICO COLONY,JAGADHRI,HARYANA 4/2-B 1ST FLOOR, JWALA MANSION ASAF ALI ROAD NEW 10/27/1997 DELHI Delhi 110002 128/174 K-BLOCKKIDWAI NAGAR KANPUR UTTAR 10/28/1997 PRADESH Uttar Pradesh 208011 GUWAHATI Assam 781008 10/28/1997 P B ROAD, REHABARI 31/4EAST AZAD NAGAR SHAHDARA NEW DELHI Delhi 10/28/1997 110051 2110 P J TOWERSBOMBAY SAMACHAR MARG FORT 10/28/1997 MUMBAI Maharashtra 400001 3, SHIV SMRITI CHAMBERS, 49A, DR. ANNIE BESANT ROAD, 10/29/1997 NEXT TO R.B.I., WORLI, MUMBAI Maharashtra 400018 PLOT NO 147 TRANSPORT NAGARNEAR SADAR THANA 10/29/1997 PATIALA PUNJAB Punjab 147001 O1, PARVANA VIHAR SECTOR -9, ROHINI DELHI Delhi 10/29/1997 110085 1001 P J TOWERSDALAL STREET MUMBAI Maharashtra 10/29/1997 400001 82 MAKER CHAMBER IIINARIMAN POINT MUMBAI 10/29/1997 Maharashtra 400021 1 R N MUKHERJEE ROAD 1ST FLRR.NO 1 P S HARE STREET 10/29/1997 KOLKATA West Bengal 700001 286,ADARSH NAGAR,OSHIWRAJ JOGESHWARI WEST, 10/29/1997 MUMBAI Maharashtra 400102 701 NORITA, HIRA NANDANI GARDEN, POWAI, MUMBAI 10/31/1997 Maharashtra 400001 406 OM CHAMBERSKEMPS CORNER MUMBAI 10/31/1997 Maharashtra 400026 POST BOX NO 10,CHANDRAGIRI ESTATE, CHIKMAGALUR 11/3/1997 Karnataka 577101 6-3-871,SNEHALATA,BEGUMPET,GREEN LANDS ROADS, 11/3/1997 HYDERABAD, ANDHRA PRADESH Andhra Pradesh 500016 13, WONDERLAND BASEMENT, 7, M.G ROAD PUNE 11/3/1997 Maharashtra 411001 AH 151 3RD STREET, SHANTHI COLONY, ANNA NAGAR 11/3/1997 CHENNAI Tamil Nadu 600040 11/3/1997 Shanthi Complex, II floor, Hosur Tamil Nadu 635109

23142 U67120PB1997PTC020648 23143 L67120HR1997PLC033766 23144 U67120DL1997PLC090430 23145 U65910UP1997PTC022776 23146 U65929AS1997PTC005233 23147 U65993DL1997PTC089310

23148 U67120MH1997PTC111606 PAYMASTER SECURITIES PRIVATE LIMITED NEHA BUSINESS AND INVESTMENT 23149 U65900MH1997PTC111618 PRIVATE LIMITED ESS ESS KOHLI FINANCE AND LEASING 23150 U65921PB1997PTC020635 PRIVATE LIMITED MFEO INVESTMENT AND FINANCE PRIVATE 23151 U65921DL1997PTC090467 LIMITED 23152 U67120MH1997PTC111613 FALCON BROKERAGE PRIVATE LIMITED 23153 U67120MH1997PTC111623 SHREE OM BROKERS PRIVATE LIMITED 23154 U67120WB1997PTC085801 CASTLE SECURITIES PRIVATE LIMITED 23155 U65900MH1997PLC111633 GARG CREDIT SERVICES LIMITED

23156 U65993MH1997PTC111641 GURU NARAYAN FINCAP PRIVATE LIMITED 23157 U65999MH1997PTC111635 VEEMA CONSULTANCY PRIVATE LIMITED A.C. SHIVE GOWDA FINANCE AND 23158 U65921KA1997PTC022966 INVESTMENTS PRIVATE LIMITED

PRASAD AVENUES PRIVATE LIMITED JANAK MERCHANT SECURITIES PRIVATE 23160 U67120MH1997PTC111655 LIMITED 23159 U65993AP1997PTC028285 23161 U67190TN1997PTC050527 23162 U65991TZ1997PLC013773 VISHARDA FINANCE PRIVATE LIMITED VANI VILAS FINANCE LIMITED MINTOKASHI ASSOCIATES AND INVESTMEMTS PRIVATE LIMITED

23163 U65993AP1997PTC028289

23164 U67120MH1997PTC111670 MGD CAPINSTOCK INDIA PRIVATE LIMITED 23165 U67120UP1997PTC022793 23166 U67120DL1997PTC090524 23167 U65921AP1997PLC028291 A.M. SHARE BROKERS PRIVATE LIMITED M AGARWAL STOCK BROKERS PRIVATE LIMITED VIJAYASURAKSHA FINANCE LIMITED

23168 U65923WB1997PTC085827 BDG HOLDINGS PRIVATE LIMITED YALAMARTI SECURITIES PRIVATE LIMITED R R NABAR AND COMPANY SHARE 23170 U67120MH1997PTC111686 BROKERS PRIVATE LIMITED PRAVIN V SHAH STOCK BROKING PRIVATE 23171 U67120MH1997PTC111692 LIMITED STOKPOINT SHARE SERVICES PRIVATE 23172 U67120TZ1997PTC008163 LIMITED 23169 U67120AP1997PTC028297 23173 U67190DL1997PTC090545 SAMRAT TRADELINKS PRIVATE LIMITED

28, SUNSHINE CRESENTROAD NO.4, BANJARA HILLS 11/4/1997 HYDERABAD . ANDHRA PRADESH Andhra Pradesh 500034 FLAT 1211 12TH FLOOR GOLFSCAPPE B WING BEHIND CELEBRATION HOTEL SION TROMBAY ROAD CHEMBUR 11/4/1997 MUMBAI Maharashtra 400078 CABIN NO.365 PADAM TOWER-II14/113 CIVIL LINES KANPUR 11/4/1997 UTTAR PRADESH Uttar Pradesh 208001 810ANSAL BHAWAN 16 KASTURBA GANDHI MARG NEW 11/4/1997 DELHI Delhi 110001 1-8-702/32/50PADMA COLONY, .NALLAKUNTA HYDERABAD 11/4/1997 Andhra Pradesh MADHURESH SADAN26 P K TAGORE STREET 1ST FLOOR R 11/5/1997 N 17 KOLKATA West Bengal 700006 312 ,EMERALD AMRUTHA HILLS,PUNJAGUTTA 11/5/1997 HYDERABAD Andhra Pradesh 500045 EXAMINER PRESS BUILDING31 DALAL STREET MUMBAI 11/5/1997 Maharashtra 400001 212 STOCK EXCHANGE TOWERSDALAL STREET FORT 11/5/1997 MUMBAI Maharashtra 400023 83/11 1ST FLOORCHERAN TOWER APARTMENTS ARTS 11/5/1997 COLLEGE ROAD COIMBATORE Tamil Nadu 641018 FLAT NO.D-16, 3RD FLOOR 37 ADARSH APARTMENT SECTOR11/5/1997 9 ROHINI DELHI Delhi 110085 7/52 A/1 JAWAHAR NAGAR NEAR TULSI TALKIES BYE PASS 11/5/1997 ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002 43/1,119-E-10BEACH ROAD JUNCTION NAGERCOIL-2 K.K.DT 11/5/1997 Tamil Nadu 629002 PG-14,ROTUNDA BUILDINGGROUND FLOOR,BOMBAY 11/6/1997 SAMACHAR MARG, MUMBAI 400 023 Maharashtra 1 BRITISH INDIAN STREETMEZZANINE FLOOR ROOM NO 17 11/6/1997 KOLKATA West Bengal 700069 R 535 ROTUNDA STOCK EXCHANGEBUILDING BOMBAY 11/6/1997 SAMACHAR MARG MUMBAI Maharashtra 400023 'ASHIRWAD' OPP. MAITRI PARK, SION TROMBAY ROAD 11/6/1997 CHEMBUR MUMBAI Maharashtra 400071 16 ARADISE HEIGHTSMAZZANINE FLOOR SHIVAJI PATH 11/6/1997 THANE WEST THANE Maharashtra 400601 DARJEELING West Bengal 734101 11/7/1997 OBSERVATORY HILL MEZZANINE FLOOR92/C ALIPORE ROAD KOLKATA West 11/7/1997 Bengal 700027

23174 U65910UP1997PLC022802 23175 U65991TN1997PLC039366 23176 U67120MH1997PTC111739 23177 U67120WB1997PTC085836 23178 U67120MH1997PTC111720 23179 U67190MH1997PTC111736

PEOPLE'S HERITAGE HOSPITAL LIMITED NAGARAJA BENEFIT FUND LIMITED PORECHA GLOBAL SECURITIES PRIVATE LIMITED PUJA FINANCIAL SERVICES PRIVATE LIMITED B R MEHTA AND SONS SHARES STOCKS AND FINANCE BROKERS PRIVATE LIMITED RG'S CONSUMER SERVICES PRIVATE LIMITED

23180 U67190MH1997PTC111746 MITRA STOCK OPTIONS PRIVATE LIMITED 23181 U65921WB1997PTC085847 ANNANDALE LEASING PRIVATE LIMITED 23182 U65929WB1997PTC085850 BANCO CONSULTANTS 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 COMPANY NAME MARVEL FINSEC PRIVATE LIMITED REG DATE COMPANY ADDRESS 210 MADHAV COMPLEXDR YAGNIK ROAD RAJKOT Gujarat 11/7/1997 360001 22 RAJA BAHADUR MENSION2ND FLOOR BOMBAY 11/7/1997 SAMACHAR MARG FORT MUMBAI Maharashtra 400001 C-/177 IST FLOOR JAIL ROAD, FATEH NAGAR NEW DELHI 11/7/1997 Delhi 110018

23183 U67120GJ1997PTC033279

23184 U67120MH1997PTC111752 JASH SECURITIES PRIVATE LIMITED DIVYA LAXMI FINANCIAL CONSULTANTS 23185 U67120DL1997PLC090595 LIMITED IMPULSIVE FINANCIAL SERVICES PRIVATE 23186 U65910DL1997PTC090619 LIMITED 23187 U67120MH1997PTC111784 MAHIMNA SECURITIES PRIVATE LIMITED 23188 U67120MH1997PTC111796 NARSARIA SECURITIES PRIVATE LIMITED 23189 U67190MH1997PTC111802 JAMSON SECURITIES PRIVATE LIMITED INSTA CREDIT AND FINANCIAL SERVICES 23190 U65921UP1997PLC022815 (U P ) LIMITED 23191 U67120DL1997PLC090621 23192 U65910UP1997PTC022829 23193 U65910DL1997PTC090632 23194 U65910DL1997PTC090641 23195 U65929AS1997PTC005247 23196 U65993PN1997PTC111824 23197 U65910UP1997PLC022826 23198 U65910GJ1997PTC033305 23199 U67120MP1997PTC012445 GOEL AND COMPANY LTD URMILA DEVELOPERS PRIVATE LIMITED PAWANHANS ESTATE AND DEVELOPERS PRIVATE LIMITED JACQULINE AND JARDINE CONSULTANCY PRIVATE LIMITED RUPAM FINANCE PVT LTD. YASHILA INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED KAPIL GANGA CREDIT INDIA LIMITED BULSAR FINANCE PRIVATE LIMITED TAMBI FINSEC PRIVATE LIMITED

11/10/1997 BH-71 SHAMLIMAR BAGH EAST NEW DELHI Delhi 110085 60B, BHUPEN CHAMBERS, 4TH FLOOR, 9, DALAL STREET, 11/10/1997 FORT, MUMBAI Maharashtra 400001 407 P J TOWERSDALAL STREET MUMBAI Maharashtra 11/10/1997 400023 305, REWA CHAMBERS, 31, NEW MARINE LINES, MUMBAI 11/10/1997 Maharashtra 400020 3RD FLOOR PREMIER BUILDING9 SHAHNAJAF ROAD 11/10/1997 LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 39 DELHI STOCK EXCHANGE BLDGASAF ALI ROAD NEW 11/10/1997 DELHI Delhi 110002 11/11/1997 9/86ARYA NAGAR KANPUR UTTAR PRADESH Uttar Pradesh 4-SOUTH GANESH NAGAR PATPARGANJ ROAD NEW DELHI 11/11/1997 Delhi 110052 A 4/174,MANU APPARTMENTS MAYUR VIHAR, PHASE I 11/11/1997 NEW DELHI Delhi 110091 11/11/1997 BISHNUPURBURAH DARRANG ASSAM Assam KAGALA HOUSE,NAGALA PARK,KOLHAPUR-416003 11/11/1997 KOLHAPUR Maharashtra 416003 KAPIL GANGA BHAWAN AVAS VIKAS COLONY BASTI 11/11/1997 UTTAR PRADESH Uttar Pradesh 272001 B/47, Parth Housing Complex, Near Akota Garden, BPC Road, 11/12/1997 Akota, Vadodara Gujarat 390020 72- BADA SARAFA BADA SARAFA INDORE Madhya Pradesh 11/12/1997 452009 114 DALAMAL TOWERS 1STFLOOR FREE PRESS JOURNAL 11/12/1997 MARG NARIMAN POINT MUMBAI Maharashtra 400021 15, 4TH FLOOR, OPP. SHOPPERS STOP, BANNERGHATA ROA 11/12/1997 3RD PHASE, J.P.NAGAR BANGALORE Karnataka 560076 T4 JAI CASTLE PARK 4TH FLOORNEW NO.4(OLD NO.8) TURNBULLS ROAD,NANDANAM, CHENNAI.35. Tamil Nadu 11/13/1997 600035 4-5-436 SRI BALAJI MARKET SULTAN BAZAR HYDERABAD 11/13/1997 Andhra Pradesh 500095 105 VITHALDAS CHAMBERS16 B S MARG FORT MUMBAI 11/13/1997 Maharashtra 400023 207 STOCKEXCHANGE TOWERS DALAL STREET MUMBAI 11/13/1997 Maharashtra 400023 6, Garden Co-op Society, 217, Nanubhai Desai Road, Khetwadi, 11/13/1997 Grant Road(East), Mumbai Maharashtra 400004 191, STOCK EXCHANGE BUILDING MALVIYA NAGAR, 11/13/1997 JAIPUR Rajasthan 302017 NO.7 3RD STREETSOWRASHTRA NAGAR CHENNAI 600 094 11/13/1997 CHENNAI 600 094 Tamil Nadu 600094 117/H-2/87PANDU NAGAR KANPUR UTTAR PRADESH Uttar 11/13/1997 Pradesh 208005 125 K-17GOVIND NAGAR KANPUR UTTAR PRADESH Uttar 11/13/1997 Pradesh 208006 57/2 H, DIAMOND HARBOUR ROAD CALCUTTA West 11/13/1997 Bengal 700023 1017-A 10 TH FLOOR JEEJEEBHOY TOWERS, DALAL 11/17/1997 STREET, MUMBAI Maharashtra 400001 P G 13 ROTUNDA BUILDINGMUMBAI SAMACHAR MARG 11/17/1997 GROUND FLOOR MUMBAI Maharashtra 400023 57-C BHUPEN CHAMBERS9 DALAL STREET FORT MUMBAI 11/17/1997 Maharashtra 400023 1-A BASERA APARTMENT4E BALLYGUNGE CIRCULAR ROAD 11/17/1997 CALCUTTA West Bengal 700019 728, P. J. TOWERS 7TH FLOOR, DALAL STREET, FORT, 11/17/1997 MUMBAI Maharashtra 400001 11/18/1997 462/A-2,RAMA ROAD SEC-8, ROHINI DELHI Delhi B/66, 6th FLOOR, MITTAL TOWER, NARIMAN POINT 11/18/1997 Maharashtra 400021 110,8 MAIN, IV PHASE,J.P.NAGAR, BANGALORE 11/18/1997 J.P.NAGAR, BANGALORE Karnataka 560078

23200 U67120MH1997PTC111852 DHANKI SECURITIES PRIVATE LIMITED

23201 U67190KA1997PTC050937

DOMUS HOLDINGS PRIVATE LIMITED

S.K.V. ADVISORY SERVICES PRIVATE LIMITED SURYALAXMI JEWELLERS PRIVATE 23203 U67120AP1997PTC028355 LIMITED RARE SHARES & STOCKS PRIVATE 23204 U67120MH1997PTC111868 LIMITED NAGINDAS P KOTHARI SHARE AND STOCK 23205 U67120MH1997PTC111869 BROKERS PRIVATE LIMITED JRM SHARE AND STOCK BROKERS 23206 U67120MH1997PTC111893 PRIVATE LIMITED 23202 U65993TN1997PTC039411 23207 U67120RJ1997PTC014430 23208 U67120TN1997PTC039410 23209 U67120UP1997PTC022835 23210 U67120UP1997PTC022840 PEARL SHARE BROKER PRIVATE LIMITED SMRITHI STOCKS PRIVATE LIMITED BRIJ SHARE BROKERS PRIVATE LIMITED HARVINDER SECURITIES PRIVATE LIMITED

23211 U67120WB1997PTC085886 AVON SHARE CO. PRIVATE LIMITED 23212 U67120MH1997PTC111912 MSS SECURITIES PRIVATE LIMITED 23213 U67120MH1997PTC111913 ARANIK SECURITIES PRIVATE LIMITED 23214 U67120MH1997PTC111928 HJN CAPITAL SERVICES PRIVATE LIMITED 23215 U67190WB1997PTC085895 VISHAKHA FINVEST PRIVATE LIMITED G N H GLOBAL SECURITIES LIMITED JAI JAGDAMBE LEASING AND FINANCE 23217 U65921DL1997PTC090742 PRIVATE LIMITED SHREEHARI SHARES AND STOCK 23218 U67120MH1997PTC111945 BROKERS PRIVATE LIMITED 23216 U67120MH1997PLC111910 23219 U67120KA1997PTC023034 23220 U67120KA1997PTC023032 SWATI SHARES PRIVATE LIMITED UDAY STOCKS AND SECURITIES PRIVATE LIMITED

MUMBAI

23221 U67120MH1997PTC111938 DAVIC HOLDINGS PRIVATE LIMITED SAMSKAR FINANCIAL SERVICES PRIVATE 23222 U65910WB1997PTC129992 LIMITED GANESH VEHICLE FINANCE HOUSE 23223 U65910DL1997PTC090757 PRIVATE LIMITED

BANGALORE Karnataka 560052 11/18/1997 72,SEPPINGS ROAD 310 DALAMAL TOWERSNARIMAN POINT MUMBAI 11/18/1997 Maharashtra 400021 12,WATERLOO STREET ROOM NO-10,2ND FLOOR KOLKATA 11/19/1997 West Bengal 700069 32/15 1ST FLOOR EAST PATEL NAGAR NEW DELHI Delhi 11/19/1997 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME J G A SHAH SHARE BROKERS PRIVATE 23224 U67120MH1997PTC111977 LIMITED CIN 23225 U65921TN1997PLC039449 23226 U67120DL1997PLC090761 LATHA FINCOM(INDIA) LIMITED V.G. FINVEST LIMITED. SRI BHEEMESWARA SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS 24 B RAJABAHADUR MANSIONHAMAM STREET FORT 11/19/1997 MUMBAI Maharashtra 400023 36,GENERAL MUTHAIAH MUDALI STSOWCARLPET CHENNAI11/19/1997 79 CHENNAI-79 Tamil Nadu 600079 DELHI Delhi 110009 11/19/1997 A-1/1, MODEL TOWN-I BALAJI TOWERS, FLAT NO. 801,PLOT NO. 4 D.NO. 7-26-61/36 D DUTCH HOUSE LAYOUT, VISAKHAPATNAM, A.P Andhra 11/20/1997 Pradesh 530016 40-4-19/2, OPP: ELEMENTARYSCHOOL, NEHRU JUNCTION MANGALAVARAPU PETA, RAJAHMUNDRY Andhra Pradesh 11/20/1997 533101 BANK OF MAHARASHTRA BUILDING, 4TH FLOOR, 45/47, MUMBAI SAMACHAR MARG, FORT MUMBAI Maharashtra 400001 810 P J TOWER 8TH FLOORDALAL STREET FORT MUMBAI Maharashtra 400023 7/47 TILAK NAGARKANPUR MAHANAGAR KANPUR UTTAR PRADESH Uttar Pradesh 208002 37 1JAWAHAR NAGAR CAMP LUDHIANA PUNJAB Punjab 141002 824 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005 839 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT Gujarat 390005 SHUKLA NIWASOPP CENTRAL BANK SHUKLA GANJ UTTAR PRADESH Uttar Pradesh 209861 I FLOOR, NO. 10,THIRU VI KA ROAD, ROYAPETTAH, CHENNAI 14 Tamil Nadu 600014

23227 U67120AP1997PTC028396

23228 U67120AP1997PTC028404

SHANMUKHA CAPITAL PRIVATE LIMITED

HARISH CHANDRA GUTT AND COMPANY 23229 U67120MH1997PTC111991 PRIVATE LIMITED 23230 U67120MH1997PTC112002 EQUISEARCH BROKING PRIVATE LIMITED VINEET CAPITAL SERVICES PRIVATE 23231 U67120UP1997PTC022864 LIMITED GURU ANGAD DEV MOTOR AND GENERAL 23232 U65921PB1997PTC020740 FINANCE PRIVATE LIMITED 23233 U65993GJ1997PTC033350 23234 U67120GJ1997PTC033351 23235 U67120UP1997PTC022872 23236 U67190TN1997PTC039467 23237 U65993DL1997PTC090842 23238 U65993KL1997PTC011923 23239 U67120AP1997PTC028426 23240 U67120AP1997PTC028427 MATHRANI SECURITIES PRIVATE LIMITED CHANDRAKANT GANDHI STOCK BROKERS PRIVATE LIMITED BAU SHARES PRIVATE LIMITED PASLA FOREIGN EXCHANGE PRIVATE LIMITED CHUGH HOLDING COMPANY PRIVATE LIMITED CHICKOO S INVESTMENTS PRIVATE LIMITED SURENDRA STOCK BROKERS PRIVATE LIMITED RAHUL STOCKS PRIVATE LIMITED

11/20/1997 11/20/1997 11/20/1997 11/21/1997 11/21/1997 11/21/1997 11/21/1997 11/21/1997

23241 U67120MH1997PTC112051 U.L.J.K SECURITIES PRIVATE LIMITED 23242 U67120RJ1997PTC014462 NAMOKAR STOCKFIN PRIVATE LIMITED VIRENDRA STOCK BROKERS PRIVATE 23243 U67120UP1997PTC022881 LIMITED 23244 U67120WB1997PTC085961 SMK SECURITIES PRIVATE LIMITED 23245 U65910DL1997PLC090852 ALPINE FINLEASE LIMITED

11/24/1997 S-431 GREATER KAILASH-I NEW DELHI Delhi 110048 34/1773 KODIATTUEDAPPALLY COCHIN ERNAKULAM 11/24/1997 Kerala 682024 15-7-406BEGUM BAZAR, HYDERABAD - 12 HYDERABAD - 12 11/24/1997 Andhra Pradesh 500012 15-7-406BEGUM BAZAR HYDERABAD ANDHRA PRADESH 11/24/1997 Andhra Pradesh 703,STOCK EXCHANGE TOWERS7TH FLOOR,DALAL STREET 11/24/1997 FORT, MUMBAI-400023 Maharashtra Jaipur Rajasthan 302017 11/24/1997 1/1281, MALVIYA NAGAR 24/57BIRHANA ROAD KANPUR UTTAR PRADESH Uttar 11/24/1997 Pradesh 208001 16, INDIA EXCHANGE PLACE, 1ST FLOOR, ROOM NO- 19 P S 11/24/1997 HARE STREET KOLKATA West Bengal 700001 90/58A, 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 11/24/1997 110017 KOLKATA West Bengal 700029 11/25/1997 79B, JATIN DAS ROAD 11/25/1997 J-86 KALKAJI NEW DELHI Delhi 110019 16,GHANSHYAM BAUG CAMA LANE,GHATKOPAR (W), 11/25/1997 MUMBAI 86 Maharashtra 33A, JAWAHARLAL NEHRU ROAD 14TH FLOOR, ROOM NO- A 11/25/1997 02 KOLKATA West Bengal 700071 11/26/1997 108/49, GANDHI NAGAR KANPUR Uttar Pradesh 208012

23246 U65921WB1997PTC085966 SHREE RESOURCES PRIVATE LIMITED 23247 U65921DL1997PTC090870 OTO INDUSTRIES PVT. LTD. PARTH SHARE AND STOCK BROKING 23248 U67120MH1997PTC112071 PRIVATE LIMITED 23249 U67190WB1997PTC085963 R K GARG SECURITIES PRIVATE LIMITED PREM MAKHIJA INVESTMENTS PRIVATE 23250 U65910UP1997PTC022894 LIMITED GOD GIFT MOTOR AND GENERAL FINANCE 23251 U65922HR1997PTC033786 PRIVATE LIMITED PULIKOT CREDITS AND INVESTMENTS 23252 U65993KL1997PTC011931 PRIVATE LIMITED 23253 U67120MH1997PTC112103 AXIS EQUITIES PRIVATE LIMITED 23254 U67190DL1997PTC090885 JUS ROY INVESTMENTS PRIVATE LIMITED 23255 U65920MH1997PTC112128 CONCEPT TRADEFIN PRIVATE LIMITED SAILESH H DOSHI BROKING PRIVATE 23256 U67120MH1997PTC112120 LIMITED RAJCHANDRA CAPITAL SERVICES PRIVATE 23257 U67120MH1997PTC112138 LIMITED 23258 U67120WB1997PTC086003 MAYFAIR EXIM PRIVATE LIMITED 23259 U67120MH1997PTC112152 A K D SECURITIES PRIVATE LIMITED

11/26/1997 2003/4 URBAN ESTATES GURGAON HARYANA Haryana SBP NO 6/429SUJANA COMPLEX MAIN ROAD SULTHAN 11/26/1997 BATHERY WYNAD Kerala 673592 508 APEEJAY HOUSE130 BOMBAY SAMACCHAR MARG 11/26/1997 MUMBAI Maharashtra 400023 11/26/1997 3/8 RANI JHANSI ROAD NEW DELHI Delhi 110055 701 MANISHA VRISHI COMPLEXHOLY CROSS ROAD I C 11/27/1997 COLONY BORIVILI WEST MUMBAI Maharashtra 400103 STOCK EXCHANGE TOWER8TH FL DALAL ST MUMBAI 11/27/1997 Maharashtra 400001 BILLQUEES MANSION 2ND FLOORNORTH SIDE 261/263 D N 11/28/1997 RD FORT MUMBAI Maharashtra 400001 13B, RADHANATH MULLICK LANE KOLKATA West Bengal 11/28/1997 700012 1014 STOCK EXCHANGETOWERS 10TH ROAD DALAL STREET 12/1/1997 FORT MUMBAI Maharashtra 400023 SRI SAIINDL PREMISES CO-OP SOCJOGANIINDL COMPLEX 12/1/1997 BLDG NO 6 UNIT NO 209 SION MUMBAI Maharashtra 400022 RATAN DEEP COMPLEX CIVIL LINES BAREILLY UTTATR 12/1/1997 PRADESH Uttar Pradesh 243001 CHAMBER NO - 136, OLD DSE BUILDING ASAF ALI ROAD 12/1/1997 NEW DELHI Delhi 110002 5,PARIJAT,GROUND FLOOR , 95,MARIN DRIVE, MUMBAI 12/2/1997 Maharashtra 400002 167/4 LENING SARANI2ND FLOOR ROOM NO 6 KOLKATA 12/2/1997 West Bengal 700072 7A BENTICK ST 2ND FLOORR N O-216 HARE ST KOLKATA 12/2/1997 West Bengal 700001

23260 U67120MH1997PTC112164 NEMI CAPITAL PRIVATE LIMITED 23261 U67120UP1997PTC022908 23262 U67120DL1997PTC090936 D K TANDON SECURITIES PRIVATE LIMITED

ANVEE SHARE BROKERS PRIVATE LIMITED V JETHALAL RAMJI SHARE BROKERS 23263 U67120MH1997PTC112198 PRIVATE LIMITED 23264 U67120WB1997PTC086007 RUPAL DISTRIBUTORS PRIVATE LIMITED 23265 U67120WB1997PTC086023 NAREN GEMS 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 COMPANY NAME REG DATE COMPANY ADDRESS C 1-1 HEREKAR PARK 796/BDR KETKAR ROAD ERANDAWANA 12/3/1997 PUNE Maharashtra 411004 631 STOCK EXCHANGE TOWERDALAL STREET P J TOWER 12/3/1997 FORT MUMBAI Maharashtra 400023 704, LEELA PALACE, 7/85, TILAK NAGAR KANPUR Uttar 12/3/1997 Pradesh 208002 12/3/1997 192, MUNIRKA ENCLAVE NEW DELHI Delhi 110067 45, P M BASAPPA LAYOUT,GAVIPURAM NEW EXTENSION 12/3/1997 BANGALORE Karnataka 560019 POST BOX.NO.9631,KEMPEGOWDA ROAD, BANGALORE 12/3/1997 Karnataka 560009 DOOR NO V/462ADAM SQUARE, ALUVA ROAD ANGAMALY IN 12/4/1997 ALUVA TALUK ERNAKULAM Kerala 683572 602-BOSTON HOUSE, SUREN ROAD, NEXT TO CINE MAX , 12/4/1997 ANDHERI (E), MUMBAI Maharashtra 400093 P M 16 ROTUNDASTOCK EXCHANGE B S MARG MUMBAI 12/4/1997 Maharashtra 400001 14/113 CIVIL LINES PADAM TOWER ROOM NO 410 KANPUR 12/4/1997 UTTAR PRADESH Uttar Pradesh 208001 KOLKATA West Bengal 700001 12/4/1997 9 LAL BAZAR STREET 404, 4th Floor, C- Wing, Pramukh Plaza, Cardinal Gracious Road, 12/4/1997 Chakala, Andheri East Mumbai Maharashtra 400069 NARENDRA APARTMENTGAJDHAR BANDH ROAD KHAR MUMBAI Maharashtra 400052 12/4/1997 (WEST), 405,REKHATOWERSSANGEETNAGAR SOMAJIGUDA 12/5/1997 HYDERABAD Andhra Pradesh 500082 A 21 28 GOKUL ARCADES N ROAD VILLE PARLE MUMBAI 12/5/1997 Maharashtra 400057 1018, P. J. TOWER, DALAL STREET, FORT, MUMBAI 12/5/1997 Maharashtra 400001 C-98, SANGHI UPASANA TOWER,1ST FLOOR, SUBHASH 12/5/1997 MARG C- SCHEME, JAIPUR RAJASTHAN. Rajasthan 53A MIRZA GALIB STREET 2NDFLOOR P S PARK STREET 12/5/1997 KOLKATA West Bengal 700016 12/5/1997 30VASANT MARG VASANT VIHAR NEW DELHI Delhi 110057 60/1 CHOWRANGHEE ROAD KOLKATA West Bengal 12/5/1997 700020 32 CHAMAN LAL MARKET GUMTI NO 5 KANPUR UTTAR 12/5/1997 PRADESH Uttar Pradesh 208012 517 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 12/7/1997 390005 12/8/1997 716-111 ALOOR P O THRISSUR Kerala 680683 G-3 ORICON HOUSEGROUND FLOOR 12-K DUBHAS MARG 12/8/1997 MUMBAI Maharashtra 400023 406, Hamam House, Hamam Street, Fort Mumbai Maharashtra 12/8/1997 400001 616 P G TOWERSDALAL STREET MUMBAI Maharashtra 12/8/1997 400007 9-A HOMI MODY STREETFORT MUMBAI Maharashtra 12/8/1997 400023 MELA ROAD LAKHIMPUR KHERI UTTAR PRADESH Uttar 12/8/1997 Pradesh 262701 301, RAM KUMAR PLAZA CHATRIBARI GUWAHATI Assam 12/8/1997 781008 DGP HOUSE 88 C, OLD PRABHADEVI ROAD, MUMBAI 12/8/1997 Maharashtra 400025 C-114 FIRST FLOOR FATEHNAGAR JAIL ROAD NEW 12/9/1997 DELHI Delhi 381,DR.D.M.ROADISMAIL BUILDING FORT MUMBAI-400001 12/9/1997 Maharashtra H NO 49 SECTOR 27 A CHANDIGARH CHANDIGARH 12/9/1997 Chandigarh 160027 188 TAGORE PARK NEAR MODEL TOWN NEW DELHI Delhi 12/9/1997 110009 305/ Aakruti Arcade J. P. Road, Andheri (W) Mumbai 12/9/1997 Maharashtra 400053 1249, Sector-19, Faridabad (NCR) Faridabad Haryana 12/9/1997 121002 1388,KATRA BIJWARIYAN,BALLI MARAN, CHANDNI CHOWK, 12/9/1997 NEW DELHI Delhi 103, REGENT CHAMBERS NARIMAN POINT MUMBAI 12/9/1997 Maharashtra 400021 102, OLYMPUS OFF. CHOTANI ROAD MAHIM (W) MUMBAI 12/10/1997 Maharashtra 400016 405 FORTUE TOWERSSAYAJIGUNJ VSE BUILDING 12/10/1997 VADODARA Gujarat 390005 12/10/1997 B-5, SHASTRI NAGAR JAIPUR Rajasthan 225-226, GALLARIA SHOPING COMPLEX DLF CITY, PHASE-IV 12/10/1997 GURGAON Haryana 122002

23266 U65910MH1997PTC112215 NIRAMAYA ESTATES PRIVATE LIMITED K M JAIN STOCK BROKERS PRIVATE 23267 U67120MH1997PTC112227 LIMITED S K JINDAL SHARE BROKERS PRIVATE 23268 U67120UP1997PTC022922 LIMITED 23269 U67120DL1997PTC090979 23270 U67120KA1997PTC023102 23271 U67120KA1997PTC023103 VKG SECURITIES PRIVATE LIMITED. RASHMI GEM STOCKS AND SHARES PRIVATE LIMITED LOKKUR STOCKS AND SHARES PRIVATE LIMITED EDASSERY STOCK AND INVESTMENTS PRIVATE LIMITED

23272 U65993KL1997PTC011941

23273 U67120MH1997PTC112236 FINQUEST SECURITIES PRIVATE LIMITED INA STOCK BROKING COMPANY PRIVATE 23274 U67120MH1997PTC112247 LIMITED TULSIAN STOCK BROKERS PRIVATE 23275 U67120UP1997PTC022927 LIMITED 23276 U67120WB1997PTC086037 DUGAR STOCKS PRIVATE LIMITED 23277 U67190MH1997PLC112262 23278 U67190MH1997PLC112266 23279 U67120AP1997PTC028485 BLEND FINANCIAL SERVICES LIMITED MELSAVAAS FINANCE LIMITED P.BOSE BABU SECURITIES PRIVATE LIMITED

23280 U67120MH1997PTC112285 JHP SECURITIES PRIVATE LIMITED VIKRAM KENIA SECURITIES PRIVATE 23281 U67120MH1997PTC112288 LIMITED 23282 U67120RJ1997PTC014479 PKG FINSTOCK PRIVATE LIMITED

23283 U67120WB1997PTC086049 ARIHANT CREATIONS PRIVATE LIMITED STOCKTRADE SECURITIES PRIVATE 23284 U67120DL1997PTC091000 LIMITED 23285 U67120WB1997PTC086046 PRITHVI YANTRA PRIVATE LIMITED GOODLUCK DECORATORS AND CATERERS 23286 U65921UP1997PLC022930 PRIVATE LIMITED 23287 U67120GJ1997PTC033373 23288 U65993KL1997PTC011944 CHEHAR SECURITIES PRIVATE LIMITED

RAJARSHI CHITS PRIVATE LIMITED SANAT M DALAL SECURITIES PRIVATE 23289 U67120MH1997PTC112296 LIMITED HARSHAD H GANDHI SECURITIES PRIVATE 23290 U67120MH1997PTC112304 LIMITED PRADIP C DOSHI STOCK BROKERS 23291 U67120MH1997PTC112306 PRIVATE LIMITED 23292 U67120MH1997PTC112311 B M GANDHI SECURITIES PRIVATE LIMITED 23293 U65921UP1997PLC022938 23294 U65929AS1997PLC005270 23295 U67120MH1997PLC112308 LAKHIMPUR FINVEST COMPANY LIMITED RAJRATAN MERCANTILES LIMITED

D G P CAPITAL MANAGEMENT LIMITED MADHUR MOTOR FINANCE COMPANY 23296 U65929DL1997PTC091047 PRIVATE LIMITED GOVINDRAM AND COMPANY FOREX 23297 U67120MH1997PTC112339 PRIVATE LIMITED C. G. PROPERTIES AND INVESTMENTS 23298 U67120CH1997PTC020815 PRIVATE LIMITED 23299 U67120DL1997PTC091043 SRK SHARE LINK PRIVATE LIMITED

23300 U67190MH1997PTC112332 SOFTFIN INVESTMENTS PRIVATE LIMITED 23301 U65910HR1997PLC039045 23302 U65991DL1997PLC091044 23303 U67120MH1997PLC112349 WELLINDIA SECURITIES LIMITED AL-HABIB MUTUAL BENEFITS LIMITED

EQUITYMASTER INDIA LIMITED AASHLESHA INVESTMENTS PRIVATE 23304 U67120MH1997PTC168815 LIMITED ASHITH N KAMPANI SECURITIES PRIVATE 23305 U67120GJ1997PTC033411 LIMITED 23306 U67120RJ1997PTC014492 23307 U67120HR1997PTC036456 A.KHANDELWAL FIN-SEC PRIVATE LIMITED SHIVA FINCAP 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 COMPANY NAME REG DATE SAMANVITHA SECURITIES PRIVATE 23308 U67120KA1997PTC023137 LIMITED 12/10/1997 SAINATH LEASING AND FINANCE PRIVATE 23309 U65910MH1997PTC112412 LIMITED 12/11/1997 CIN 23310 U67120WB1997PTC086082 V MATHRAN & CO PRIVATE LIMITED 23311 U67120DL1997PTC091100 23312 U67120DL1997PTC091110 23313 U67120KL1997PTC011954 23314 U67120DL1997PTC091101 J.P.S. SHARE BROCKERS PRIVATE LIMITED A S KHAITAN SECURITIES PRIVATE LIMITED ISENS SECURITIES PRIVATE LIMITED 12/11/1997 12/11/1997 12/11/1997 12/11/1997 12/11/1997 12/11/1997 12/12/1997 12/12/1997 12/12/1997 12/12/1997 12/12/1997 COMPANY ADDRESS NO.2/3, NANJAPPA ROAD, SHANTHINAGAR, VIJAYANAGAR, BANGALORE Karnataka 560040 310-NILKANTH, WARDHAMAN NAGAR NAGPUR Maharashtra 440008 506 VAISHNO CHAMBERS6 BRABOURNE ROAD KOLKATA West Bengal 700001 713 ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW DELHI Delhi 110001 641-642DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI Delhi 110060 35/1237AINDIRA ROAD PALARIVATTOM ERNAKULAM Kerala 682025 4852/24, IST FLOOR, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 402 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 HIG, FLAT NO 88, BLOCK NO 6 VTH PHASE, KPHB COLONY HYDERABAD Andhra Pradesh 500072 MULLA HOUSE, FIRST FLOOR 51, M.G. ROAD, FORT MUMBAI Maharashtra 400023 527, ROTUNDA, 5TH FLOOR, BOMBAY SAMACHAR MARG, MUMBAI Maharashtra 400023 2728 GALIARYA SAMAJ,BAZAAR II SITA RAM DELHI Delhi 110006 18/3, ANDREE ROAD,SHANTHI NAGAR, BANGALAORE Karnataka 560027

NEELEAMA PORTFOLIO PRIVATE LIMITED SI INVESTMENTS AND BROKING PRIVATE 23315 U67190MH1997PTC112408 LIMITED 23316 U65921AP1997PTC028528 VERTEX MINERALS PRIVATE LIMITED

23317 U67120MH1997PTC112417 B D SHROFF SECURITIES PRIVATE LIMITED VIRENDRA NAVNITLAL STOCK BROKING 23318 U67120MH1997PTC112433 PRIVATE LIMITED 23319 U67120DL1997PTC091117 23320 U67120KA1997PTC023155 AUREATE EXPORTS PRIVATE LIMITED CAPITAL DEALS PRIVATE LIMITED

23321 U67190MH1997PTC112440 BMG SHARE AND STOCK PRIVATE LIMITED CENTRAL DEPOSITORY SERVICES (INDIA) 23322 U67120MH1997PLC112443 LIMITED 23323 U67190DL1997PLC091113 23324 U67120AP1997PTC028526 23325 U65910GJ1997PTC033426 23326 U65921MP1997PTC012513 SATSAM SECURITIES LIMITED JGC FINANCIAL SERVICES PRIVATE LIMITED ARPITA CAPLEASE PRIVATE LIMITED

SHIVALIKA REALTIES PRIVATE LIMITED JAYMIT SECURITY SYSTEMS PRIVATE 23327 U67120MH1997PTC112459 LIMITED 23328 U67120DL1997PTC091146 23329 U67120DL1997PTC091156 23330 U65910GJ1997PLC033427 23331 U67120DL1997PLC091162 23332 U67120AS1997PTC005280 VARUN CAP SEC PRIVATE LIMITED A.JAIN AND COMPANY PVT.LTD. ANMOL FINSEC LIMITED BEACON SECURITIES LIMITED

405 SAMARTH VAIBHAV BLDG 4TH FLOOR OSHIWARA OFF NEW LINK ROAD ANDHARI WEST MUMBAI Maharashtra 12/12/1997 400053 PHIROZE JEEJEEBHOY TOWERS, 17TH FLOOR, DALAL 12/12/1997 STREET. MUMBAI Maharashtra 400001 12/12/1997 B-246/B GREATER KAILASH-I NEW DELHI Delhi 110048 22-5-69, JOHARI SADAN,CHARMINAR ROAD, HYDERABAD 12/13/1997 ANDHRA PRADESH Andhra Pradesh 500002 18 THIRPUR NAGAR SOCIETYOPP LALBAUG SOCIETY VYAS 12/15/1997 WADI NAWA WADAJ AHMEDABAD Gujarat 201 Pushpa Ratna Paradise 9/5 New Palasia Opposit UCO Bank 12/15/1997 Indore Madhya Pradesh 452001 19 TINWALA BUILDINGTRIBHUVAN RD NEAR DREAMLAND 12/15/1997 CINEMA MUMBAI Maharashtra 400004 13/17PUNJABI BAGH EXTENTION NEW DELHI Delhi 12/15/1997 110026 12/15/1997 11 BABAR LANE BANGALI MKT NEW DELHI Delhi 110001 NO 12ND FLOORN B C C HOUSE AMBAWADI AHMEDABAD 12/15/1997 Gujarat 380015 Delhi 12/15/1997 4B/47,OLD RAJENDER NAGAR,N.DELHI-60 BARGOLA MARKETFANCY BAZAR DIST KAMRUP ASSAM 12/16/1997 GUWAHATI Assam 781001 CAMA BUILDING1ST FLOOR24-26 DALAL STREET FORT 12/16/1997 MUMBAI Maharashtra 400023 10/1 PRINCEP STREET, 2ND FLOOR KOLKATA West Bengal 12/16/1997 700072 16 INDIA EXCHANGE PLACEGROUND FLOOR ROOM NO 42 12/16/1997 KOLKATA West Bengal 700001 ROOM NO.10,4 TH FLOOR,NO.40LAXMI COMPLEX,K.R.ROAD, 12/16/1997 BANGALORE Karnataka 560003 D 63/6 B PLOT NO 17 18 SHIVAJI NAGAR COLONY VARANASI 12/16/1997 UTTAR PRADESH Uttar Pradesh 221010 ALTA BHAVAN 532SENAPATI BAPAT MARG DADAR MUMBAI 12/16/1997 Maharashtra 400028 B-9 ASHOK NAGAR GHAZIABAD UTTAR PRADESH Uttar 12/17/1997 Pradesh I.T.T.S. House, 2nd Floor, 33, Saibaba Marg, Kalaghoda, 12/17/1997 Mumbai Maharashtra 400001 G1 AKRUTI TRADECENTRE ROAD NO 7 MIDC MUMBAI 12/17/1997 Maharashtra 400093 7 LYONS RANGE 1ST FLOORROOM NO 13 KOLKATA 12/17/1997 West Bengal 700001 VIP ROADMANDALGANTHI KOIKHALI KOLKATA West 12/17/1997 Bengal 700052 ROYAL EXCHANGE6 N S ROAD KOLKATA West Bengal 12/17/1997 700001 BLDG NO 13 SHOP NO-6S V ROAD IRLA BRIDGE VILEPARLE 12/18/1997 WEST MUMBAI Maharashtra 400056 12/18/1997 105/B VIKRANT ENCLAVE MAYA PURI DELHI Delhi 110064

SUBODH SECURITIES PVT LTD P P J SHROFF SECURITIES PRIVATE 23333 U67120MH1997PTC112499 LIMITED EXCELLENT STOCK BROKING SERVICES 23334 U67120WB1997PTC086107 PRIVATE LIMITED KCGP SHARE BROKING SERVICES 23335 U67120WB1997PTC086108 PRIVATE LIMITED 23336 U67120KA1997PTC023160 23337 U65921UP1997PLC022974 23338 U67120MH1997PLC112504 23339 U65991UP1997PTC022977 MACO SECURITIES PRIVATE LIMITED M. B. BEVERAGES (INDIA) LIMITED ALTA SECURITIES LIMITED

KUSUM STOCK BROKERS PRIVATE LIMITED A C CHOKSI SHARE BROKERS PRIVATE 23340 U67120MH1997PTC112510 LIMITED 23341 U67120MH1997PTC112516 MIMANSA SOFTWARE SYSTEMS PVT LTD 23342 U67120WB1997PTC086112 NKB SECURITIES PRIVATE LIMITED 23343 U67120WB1997PTC086111 VARUN CAR AGENCY PRIVATE LIMITED 23344 U65921WB1997GAP086119 HIRE PURCHASE & LEASE ASSOCIATION 23345 U65910MH1997PTC112562 SKY BLUE FINANCE PRIVATE LIMITED 23346 U65921DL1997PTC091222 DAYA FOOTWEARS PRIVATE LIMITED KUZHIYATHU HIRE PURCHASE AND FINANCE PRIVATE LIMITED K.D.KHATRI STOCKS PRIVATE LIMITED LA COSTA ENTERPRISES PRIVATE LIMITED

23347 U65921KL1997PTC011969 23348 U65991UP1997PTC022980 23349 U65993GA1997PTC002496

KUZHIATHU BUILDINGIX/267C KOTTAKADAVU P O ALACODE 12/18/1997 CHENGANNUR TALUK ALAPUZHA Kerala 690509 126/9 P BLOCKGOVIND NAGAR KANPUR UTTAR PRADESH 12/18/1997 Uttar Pradesh 8 & 9 DURGA CHAMBERS18TH JUNE ROAD PANAJI GOA 12/18/1997 Goa 403004

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME BHANSHALI STOCK BROKERS PRIVATE 23350 U67120MH1997PTC112542 LIMITED CIN 23351 U67120DL1997PTC091226 23352 U67120GJ1997PLC033446 23353 U67120UP1997PLC022981 23354 U65921HR1997PTC033806 23355 U65921KA1997PTC023183 23356 U65923GJ1997PTC033459 23357 U65991UP1997PTC022987 23358 U67120GJ1997PTC033455 ICJ ENTERPRISES PRIVATE LIMITED PURVI SECURITIES LIMITED TANDON STOCK AND SHARE BROKERS LIMITED MORTEIN FINLEASE PRIVATE LIMITED APANA MOTOR FINANCE PRIVATE LIMITED SHREE VAINKATESHWAR FINSTOCK PRIVATE LIMITED V.S.M. SECURITIES AND CONSULTANTS PRIVATE LIMITED REG DATE 12/18/1997 12/18/1997 12/18/1997 12/18/1997 12/19/1997 12/19/1997 12/19/1997 12/19/1997 12/19/1997 12/19/1997 12/19/1997 12/19/1997 12/22/1997 12/22/1997 12/22/1997 12/22/1997 12/22/1997 12/22/1997 12/22/1997 12/22/1997 COMPANY ADDRESS 24-B.D. RAJABHADUR COMPOUND A D MARG MUMBAI Maharashtra 400023 E-27, 2ND FLOOR SOUTH EXTENSION-II NEW DELHI Delhi 110049 422 FORTUNE TOWERDALAL STREET SAYAJIGUNJ BARODA Gujarat 390001 121 RATAN DEEP COMPLEX, CIVIL LINES BAREILLY UTTAR PRADESH Uttar Pradesh 243001 1105 SECTOR 13 URBAN ESTATE KARNAL HARYANA Haryana # 60, 2ND FLOOR, KILARI ROAD,BANGALORE BANGALORE Karnataka 560053 6 SATKAR COLONY NR HIMATLAL PARK CROSS ROAD AMBAWADI AHMEDABAD Gujarat 380015 11/224 CSOUTER GANJ KANPUR UTTAR PRADESH Uttar Pradesh 208001 B/2/49 MADHUVRANDH SOCIETYGHATLODIA AHMEDABAD Gujarat 380061 C-204, MHATRE PEN BUILDINGS, SENAPATI BAPAT MARG, DADAR (WEST), MUMBAI Maharashtra 400028 81-SAKHAR BHAVAN, NARIMAN POINT MUMBAI Maharashtra 400021 619 P J TOWERSDALAL STREET 6TH FLOOR MUMBAI Maharashtra 400001 URDU BAZAR CHAURHAALAMGANJ JAUNPUR. UTTAR PRDAESH Uttar Pradesh 222001 5, DELHI STOCK EXCHANGE BUILDING ASAF ALI ROAD NEW DELHI Delhi 110002 840 FORTUNE TOWERSAYAJI GUNJ 5 VADODARA Gujarat 390005 307 ABHIJEET NE TAJI MARGNR MITHAKHALI SIX ROADS ELLISBRIDGE AHMEDABAD Gujarat 2nd Floor, 202/203 Sapphire Complex, Sarveshwar Chowk, Dr. Yagnik Road Rajkot Gujarat 360001 103, 10TH FLOOR, MAKER TOWER F CUFFE PARADE, COLABA MUMBAI Maharashtra 400005 58D, NETAJI SUBHAS ROAD, 3RD FLOOR, KOLKATA West Bengal 700001 114 FORTUNE TOWERSSAYAJIGUNJ BARODA Gujarat 390005

S L BANSAL SECURITIES PRIVATE LIMITED RADHESHYAM STOCK BROKERS PRIVATE 23359 U67120MH1997PTC112571 LIMITED RBS FINANCIAL SERVICES (INDIA) PRIVATE 23360 U67120MH1997PTC112574 LIMITED RAMESH S DAMANI FINANCE PRIVATE 23361 U67120MH1997PTC112588 LIMITED JAUNPUR AUTOLEASE COMPANY PRIVATE 23362 U65910UP1997PTC022991 LIMITED SHOREWALA AND COMPANY PRIVATE 23363 U65923DL1997PTC091263 LIMITED ASHWAMEGH SECURITIES PRIVATE 23364 U67120GJ1997PTC033460 LIMITED SAUBHAGYA INVESTORS AND DEALERS 23365 U67120GJ1997PTC033467 PRIVATE LIMITED 23366 U67120GJ1997PTC033469 SAHIL SHARE SERVICES PRIVATE LIMITED

23367 U67120MH1997PTC112618 PADMAKSHI EDUCATION PRIVATE LIMITED 23368 U67120WB1997PTC086151 BAIJNATH SECURITIES PRIVATE LIMITED 23369 U67120GJ1997PTC033466 CHOKSHI SECURITIES PRIVATE LIMITED

RAIVATGIRI SHARES AND STOCK BROKING 23370 U67120MH1997PTC112615 PRIVATE LIMITED 23371 U65922UR1997PLC022992 23372 U67120MH1997NPL112605 23373 U65921DL1997PTC091290 23374 U65999DL1997PTC091294 IGL FINANCE LIMITED PRIMARY DEALERS' ASSOCIATION OF INDIA ORION AUTOMOBILES PRIVATE LIMITED

RSB FINVEST PRIVATE LIMITED CHIPSY INVESTMENT AND SERVICES (P) 23375 U67120HR1997PTC033809 LTD. N MOHANLAL NAGARDAS STOCK 23376 U67120MH1997PTC112636 BROKERS PRIVATE LIMITED 23377 U67120WB1997PTC086170 ANURAJ SECURITIES PVT LTD DONALD INVESTMENT & FINANCE PRIVATE 23378 U67120WB1997PTC086179 LIMITED

A/6, ASHOK KUNJ, TEJPAL ROAD, BEHIND EASTERN MARBLE AND GRANITES, VILEPARLE(E) MUMBAI Maharashtra 12/22/1997 400057 A 1 INDUSTRIAL AREA BAZPUR ROAD KASHIPUR UDHAM 12/22/1997 SINGH NAGAR UTTARANCHAL Uttarakhand 244713 VOLTAS HOUSE (3RD FL )23 J N HEREDIA MARG BALLARD 12/22/1997 ESTATE MUMBAI Maharashtra 400001 12/23/1997 AE-88 SHALIMAR BAGH NEW DELHI Delhi 110088 # 304, 3rd Floor, 2884, SHOPPING PLAZA, HARDIAN SINGH 12/23/1997 ROAD, KAROL BAGH NEW DELHI Delhi 110005 997/20,SHAKTI NAGAR ROHTAK-124001,HARYANA 12/23/1997 Haryana 604 ROTUNDA BUILDING6TH FLOOR B S MARG MUMBAI 12/23/1997 Maharashtra 400023 141 RAJA RAJENDRALAL MITRA RD KOLKATA West 12/23/1997 Bengal 700010 GOPAL BHAWAN NEHRU ROADKHAL PARA SILIGURI 12/23/1997 DARJEELING West Bengal 734405 PS-17,2ND FLOOR,ROTUNDASTOCK EXCHANGE TOWER, 12/23/1997 BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 SWOJAS HOUSE1159 SADASHIV PETH PUNE Maharashtra 12/24/1997 411030 211 FORTUNE TOWERS DALALSTREET SAYAJIGUNJ 12/24/1997 VADODARA Gujarat 390005 U L 8 ANKUR BUILDINGB/H TOWN HALL OPP HASUBHAI 12/24/1997 CHAMBERS ELLISBRIDGE AHMEDABAD Gujarat 380006 KOLKATA West Bengal 700072 12/24/1997 7 CHITTARANJAN AVENUE 9 INDIA EXCHANGE PLACE, 7TH FLOOR, ROOM NO.4 12/24/1997 KOLKATA West Bengal 700001 7 LYONS RANGE 3RD FLOORROOM NO 13C KOLKATA 12/24/1997 West Bengal 700001 1968 SHEESHMAHAL KINARI BAZAR NEW DELHI Delhi 12/24/1997 110006 616,VISHWA SADAN,DISTRIC CENTRE, JANAKPURI, NEW 12/24/1997 DELHI Delhi 110058 158/7-A, Ist FLOOR, MANOHAR MANSION AJMERI GATE 12/26/1997 DELHI Delhi 110006 738 FORTUNE TOWERSSAYAJIGUNJ VADODARA GUJARAT 12/26/1997 Gujarat 390005 634, ROTUNDA BUILDING, STOCK EXCHANGE TOWER, 12/26/1997 BOMBAY SAMACHAR MARG, MUMBAI Maharashtra 400023

23379 U67120MH1997PLC112621

S.D.JAVERI HOLDINGS LIMITED

23380 U65910MH1997PTC112656 SWOJAS FINANCE PRIVATE LIMITED THAKKAR STOCK BROKERS PRIVATE 23381 U67120GJ1997PTC033487 LIMITED 23382 U67120GJ1997PTC033491 POOJA SMIT SHARELINK PRIVATE LIMITED

23383 U67120WB1997PTC086188 W & F SECURITIES PRIVATE LIMITED 23384 U67120WB1997PTC086196 ISHANIKA SECURITIES PRIVATE LIMITED 23385 U67120WB1997PLC086186 ANC SECURITIES LIMITED 23386 U67120DL1997PLC091328 23387 U67120DL1997PLC091331 23388 U65921DL1997PTC091342 23389 U67120GJ1997PTC033494 GCJ SHARE BROKERS LIMITED NFC INVESTMENTS LIMITED PRAHAR LEASING AND FINANCE PRIVATE LIMITED BIJAL SECURITIES PRIVATE LIMITED

23390 U67120MH1997PTC112683 BHH SECURITIES 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 COMPANY NAME RAJA RAM BHASIN SHARE & STOCK BROKERS LIMITED BHASIN SHARE & STOCK BROKERS LIMITED L.K.I.SECURITIES PRIVATE LIMITED KARMANGHAT SECURITIES PRIVATE LIMITED G.D.H.SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS NEW DELHI Delhi 110001

23391 U67120DL1997PLC091343 23392 U67120DL1997PLC091344 23393 U67120AP1997PTC028627 23394 U67120AP1997PTC028628 23395 U67120AP1997PTC028629

12/26/1997 H-72, CONNAUGHT CIRCUS

12/26/1997 H-72, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 15-9-56MAHARAJ GUNJ HYDERABAD HYDERABAD Andhra 12/29/1997 Pradesh 500012 15-9-56MAHARAJGUNJ HYDERABAD HYDERABAD Andhra 12/29/1997 Pradesh 500012 112STOCK EXCHANGE BUILDING HIMAYATNAGAR 12/29/1997 HYDERABAD Andhra Pradesh 500029 ALANKAR BLDG2ND FLOOR B S MARG LALUBHAI SHAMALDAS ROAD ANDHERI (W) MUMBAI Maharashtra 12/29/1997 400058 19, Udyog Bhavan, Sonawala Road, Goregoan (E), MUMBAI12/30/1997 400 063. Maharashtra 400063 12/30/1997 G-13, HATHIBABU MARG, BANI PARK, JAIPUR Rajasthan 12/30/1997 BARODA Gujarat 12/30/1997 D-6/21 VASANT VIHAR NEW DELHI Delhi 110057 UPPER GROUND FLOORDR GOPALDAS BHAWAN 28 1/1/1998 BARAKHAMBA ROAD NEW DELHI Delhi 110001 WG 419NAKODAR ROAD JALANDHAR PUNJAB Punjab 1/1/1998 144001 SHOP NO 7 PARASRAMPIRIA APTSUBWAY ROAD NO 1 1/4/1998 SANTACRUZ WEST MUMBAI Maharashtra 400054 6/4 10 CLIVE ROWROOM NO-20 2ND FLOOR KOLKATA 1/5/1998 West Bengal 700001 PRATHAM DAISHINI BLDG, GROUND FLOOR SHOP NO 11, 1/5/1998 UMARKHADI, MUMBAI Maharashtra 400009 BHADR-RAJ CHAMBERS,NR. SWASTIK,CROSS ROADS, AHMEDABAD Gujarat 380009 1/6/1998 NAVRANGPURA 1/6/1998 152-SANGHI STREET, MHOW INDORE Madhya Pradesh LAL CHAND AGGARWAL MARKETG T ROAD BATALA 1/6/1998 PUNJAB Punjab 1/7/1998 511/2/1, VILLAGE RAJOKARI NEW DELHI Delhi 110038 352ALAMGIRIGANJ BAREILLY UTTAR PRADESH Uttar 1/7/1998 Pradesh 243005 1ST FLOOR WADIA BUILDINCASWAJI PATEL STREET FORT 1/7/1998 MUMBAI Maharashtra 400001 NO.4, SUPREME RESIDENCY,302, SETLUR STREET, 1/8/1998 LANGFORD TOWN, BANGALORE Karnataka 560025 20/1,NEW PALASIA, SILVER ARC PLAZA, 2ND FLOOR, 1/9/1998 INDORE Madhya Pradesh 452001 805, "RAJMALA", 87-88, NAPEAN SEA ROAD, MUMBAI 1/9/1998 Maharashtra 400006 5 III FLOOR,CITY CENTRE PLAZA, 3, ANNA SALAI CHENNAI 1/12/1998 600 002. Tamil Nadu 600002 403, MARUTI MANSION 17, RAGHUNATH DADAJI STREET, 1/12/1998 MARUTI LANE, FORT, MUMBAI Maharashtra 400001 11,SHASHI COLONY, OPP. SUVIDHA SHOPPPING CENTRE 1/13/1998 PALDI AHMEDABAD Gujarat 380007 B-1/1161-A VASANT KUNJ NEW DELHI NEW DELHI Delhi 1/13/1998 110070 1/13/1998 K-13 A HAUZ KHAS ENCLAVE NEW DELHI Delhi 110016 C/OF JAISWAL & CO, SAHEBGANJ, SONARPATTA, P.S: TOWN 1/13/1998 THANA CHHAPRA. Bihar 1/14/1998 14/102-A CIVIL LINES KANPUR Uttar Pradesh 208001 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 1/14/1998 208012 233, MANDAWALI RAILWAY COLONEY FAZILPUR NEW 1/14/1998 DELHI Delhi 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET, 1/14/1998 W.E.F.01.04.99 KOLKATA West Bengal 700001 3A, POLLOCK STREET, 2ND FLOOR CAL-1 W.E.F. 19.04.2000 1/16/1998 P.S. HARE STREET HARE STREET West Bengal 700011 M-9, PALIKA BHAWAN R K PURAM NEW DELHI Delhi 1/19/1998 110066 7 LYONS RANGE 2ND FLOORROOM NO 4C KOLKATA 1/19/1998 West Bengal 700001 VILLAGE SONAYPOST MADHOGANJ PRATAPGARH UTTAR 1/20/1998 PRADESH Uttar Pradesh 204 SHREE SHYAM CHAMBERSRING ROAD SURAT 1/20/1998 Gujarat F-19, PROFESSORS COLONY KAMLA NAGAR AGRA UTTAR 1/20/1998 PRADESH Uttar Pradesh 308, SHREYANSHNATH APPT . RS BHANDARI MARG 1/21/1998 INDORE Madhya Pradesh 452001 219 CIVIL LINES SOUTH MUZAFFARNAGAR UTTAR 1/21/1998 PRADESH Uttar Pradesh 251001 304, Aditya Trade Centre, AMEERPET HYDERABAD Andhra 1/21/1998 Pradesh 500038

RASHESH N. SHAH SHARES AND STOCK 23396 U67120MH1997PTC112701 BROKING PRIVATE LIMITED 23397 U65920MH1997PTC112714 MONEY AVENUES PRIVATE LIMITED 23398 U65923RJ1997PTC014535 NEHA AUTO FINANCE PRIVATE LIMITED 23399 U67120GJ1997PTC033499 23400 U67120DL1997PTC091397 23401 U65921DL1998PTC091446 23402 U67120PB1998PTC020895 AMIT SHARE BROKING PRIVATE LIMITED ABALONES SECURITIES PRIVATE LIMITED. SCOTIA FINANCE PRIVATE LIMITED TRIPUTI CAPITAL SERVICES PRIVATE LIMITED

23403 U67190MH1998PTC112837 HI-TECH GLOBAL PRIVATE LIMITED 23404 U67120WB1998PTC086256 ANKUR BUSINESS PRIVATE LIMITED 23405 L67120MH1998PLC112791 23406 U65993GJ1998PTC033522 23407 U65921MP1998PLC012557 23408 U65921PB1998PLC020908 23409 U65993DL1998PTC091565 SATAMKAR INVESTMENTS LIMITED DISHMAN INVESTMENTS PRIVATE LIMITED AL FAHAD FINCOM LIMITED SHRI ACHLESHWAR FINCAPS LIMITED

CREST FINVEST PRIVATE LIMITED ROHILKHAND SHARES AND FINANCIAL 23410 U65999UP1998PTC023039 SERVICES PRIVATE LIMITED MADHUSUDANGARH ESTATES AND 23411 U67120MH1998PTC112832 INVESTMENTS PRIVATE LIMITED SMP OPTIONS AND FUTURES PRIVATE 23412 U67120KA1998PTC023248 LIMITED BAGREE FINCOM PRIVATE LIMITED AMON-RA WINDOW SYSTEMS PRIVATE 23414 U67120MH1998PTC112902 LIMITED ESKAY BROKING INTERMEDIARIES 23415 U67120TN1998PTC039749 PRIVATE LIMITED 23413 U65921MP1998PTC012567 23416 U67120MH1998PTC112936 SNG CAPITAL TRUST PRIVATE LIMITED KAIZEN VENTURE CAPITAL PRIVATE 23417 U65910GJ1998PTC033563 LIMITED LUCENT FINANCIAL SERVICES PRIVATE 23418 U67120DL1998PTC091665 LIMITED 23419 U67190DL1998PTC091660 GLOBAL AGRI SYSTEM PRIVATE LIMITED 23420 U65921BR1998PLC008302 23421 U65922UP1998PTC023065 ASHOKA LEASINGS LIMITED GLEAMS SECURITIES PRIVATE LIMITED C R KOTHARI AND SONS SHARES AND STOCK BROKERS PRIVATE LIMITED ROSMIK FINLEASE LIMITED

23422 U67120UP1998PTC038218 23423 U65910DL1998PLC091670

23424 U67120WB1998PLC086315 BKL SECURITIES LIMITED INDOVISION STOCK BROKING SERVICES 23425 U67120WB1998PTC086352 PRIVATE LIMITED AAD FINLEASE PRIVATE LIMITED SHEWRATAN CHANDRATAN FINANCE 23427 U65993WB1998PTC086363 PRIVATE LIMITED BESCO RUBBER INDUSTRIES PRIVATE 23428 U65921UP1998PTC023085 LIMITED 23426 U65929DL1998PTC091795 23429 U67120GJ1998PTC033588 23430 U65910UP1998PLC023084 23431 U65921MP1998PTC012596 23432 U65922UP1998PTC023087 23433 U67120AP1998PTC028771 SHARAD FINLEASE PRIVATE LIMITED MADHUR CREDITS LIMITED MONEY PENNY FINCOM PRIVATE LIMITED DURGESH AUTOFIN PRIVATE LIMITED GAJJALA INVESTMENTS AND HOLDINGS 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 23434 23435 23436 23437 23438 COMPANY NAME COMPANY ADDRESS REG DATE SCHENECTADY (INDIA) HOLDINGS PRIVATE 1003-1006, 10TH FLOOR, ARCADIA 195, NCPA MARG, U67120MH1998FTC113138 LIMITED 1/21/1998 NARIMAN POINT MUMBAI Maharashtra 400021 'BECK HOUSE',DAMLE PATH,OFF LAW COLLEGE ROAD, U65993PN1998PLC014292 SCHENECTADY (INDIA) HOLDINGS LTD. 1/21/1998 ERANDWANE, PUNE Maharashtra 411004 204,II FLOOR,NAGARTHPET BANGALORE Karnataka U65910KA1998PTC023290 SOUTH INDIA FINVEST PRIVATE LIMITED 1/22/1998 560002 H NO 3313SECTOR 19 D CHANDIGARH U T Chandigarh KONTACT ONLINE FINCAPS PRIVATE U65921CH1998PTC020996 LIMITED 1/23/1998 160019 GANDHI MANSIONNEW SILK BAZAR BOMANJI MASTER ROAD U67120MH1998PTC113183 POLYGENTA SERVICES PRIVATE LIMITED 1/23/1998 MUMBAI Maharashtra 400002 CIN Vitthal Sadan, 3rd Floor, Office No. 73/3, Above Hindustan 1/23/1998 Chamber, 342, Kalbadevi Road, Mumbai Maharashtra 400002 D-70, BASANT BIHAR INDIRA COLONY, JHUNJHUNU 1/27/1998 Rajasthan 4 F2 COURT CHAMBERS35 NEW MARINE LINE MUMBAI 1/28/1998 Maharashtra 400020 20.OLD COURT HOUSE STREETW.E.F.23.09.99 P.S.HARE 1/28/1998 STREET KOLKATA West Bengal 700001 402, THIRD FLOOR SHALIMAR COMPLEX, CHURCH ROAD, 1/28/1998 M.I. ROAD JAIPUR Rajasthan 302001 A-14/3 JAMNA BHAWAN ASAF ALIROAD DELHI Delhi 1/28/1998 110002 2/2/1998 402 4 MARLA COLONY FATEHABAD Haryana 125050 Reflections No 2, Leith Castle Center Street Santhome High 2/2/1998 Road, Santhome Chennai Tamil Nadu 600028 BLDG NO 790WARD NO VI PADY P O THRISSUR Kerala 2/2/1998 680699 HINDUSTAN DORROLIVER LTDTHE INTERNATIONAL 5TH FLR 2/3/1998 16 NEW MARINE LINES MUMBAI Maharashtra 400020 1ST FLOOR VELLIAPALLIL BLDGST B ROAD PALA 2/3/1998 KOTTAYAM Kerala 686575 NEAR S.B.I.MAIN BRANCH LAMPCHOWK,DELHI ROAD,HISSAR 2/3/1998 Haryana 131-D, POCKET U AND V, BLOCK B, SHALIMAR BAGH, NEW 2/3/1998 DELHI Delhi 110088 PLOT NO 160/4 NR AMIN ROADOLD CHHANI ROAD 2/3/1998 VADODARA Gujarat 390002 554 FIRST FLOORAUTOMOBILE MARKET HISSAR HARYANA 2/5/1998 Haryana GF/A-03 B, GROUND FLOOR, BUILDING NO. 9, TOWER A, DLF 2/5/1998 CYBER CITY, PHASE-III GURGAON Haryana 122002 MANTRI TERRACETHUBE PARK UNIT 304 PUNE 2/6/1998 Maharashtra 411005 H NO 42SECTOR 28 A CHANDIGARH U T Chandigarh 2/6/1998 160002 2/9/1998 M S ROAD M S ROAD MORENA Madhya Pradesh 476001 56, M.R.T.NAGAR MAIN ROADM.R.T. NAGAR, THENI.625 531 2/9/1998 THENI DISTRICT. Tamil Nadu 7/10, BOTAWALA BUILDING, 1ST FLOOR HORNIMAN CIRCLE, 2/10/1998 FORT MUMBAI Maharashtra 400023 INDUSTRY HOUSE 18TH FLOOR10 CAMAC STREET 2/10/1998 KOLKATA West Bengal 700017 2/11/1998 A-110 ASHOK VIHAR, PHASE-I NEW DELHI Delhi 110052 404, SAI SURYA APARTMENTS, PLOT NO 90 & 91 STREET NO.3, RAJIV NAGAR COLONY, YOUSUFGUDA HYDERABAD 2/11/1998 Andhra Pradesh 500045 7/10 BOTAWALA BUILDING1ST FLOOR HORNIMAN CIRCLE 2/11/1998 FORT MUMBAI Maharashtra 400023 FLAT NO 17 PLOT NO 267 ADARSH NAGAR WORLI MUMBAI 2/11/1998 Maharashtra 400025 2/12/1998 B-1/1244 VASANT KUNJ NEW DELHI Delhi 75 COTTON STREET GROUNDFLOOR KOLKATA West 2/12/1998 Bengal 700007 DEEP PLAZA, 4TH FLOOR 8B, SIR HARI RAM GOENKA 2/12/1998 STREET KOLKATA West Bengal 700007 2/13/1998 E-24, MANSAROVERR GARDEN, NEW DELHI Delhi 2/13/1998 C-7 IIND FLOOR VIKAS PURI Delhi 110018 RAIPUR Chhattisgarh 492001 2/16/1998 NALGHAR CHOWK, 70 NAGINDASMASTER ROAD FORT MUMBAI Maharashtra 2/17/1998 400023 Cambatta Building, 3rd Floor, South West Wing, 42, M. Karve 2/17/1998 Road, Churchgate Mumbai Maharashtra 400020 b-8, ansal utility commercial complex plot no 4 & 5, opp. jwalaheri 2/19/1998 mkt, paschim vihar new delhi Delhi 110063 5, UNIQUE INDUSTRIAL ESTATE,OFF.VEER SAVARKAR MARG PRABHADEVI, MUMBAI-25. MUMBAI-40002 WEF28.7.2000 2/19/1998 Maharashtra 400025 9/11 SHAMBHU NATH MALLICK LANE 5TH FLOOR KOLKATA 2/20/1998 West Bengal 700007

23439 U67120MH1998PTC113198 INNOVATION HOLDINGS PRIVATE LIMITED KASWA FINLEASE PRIVATE LIMITED AARONS CREDIT CAPITAL PRIVATE 23441 U65920MH1998PTC113283 LIMITED GREAT EASTERN HIRE PURCHASE 23442 U65921WB1998PTC086421 PRIVATE LIMITED 23440 U65910RJ1998PTC014602 23443 U67120RJ1998PTC014609 23444 U67120DL1998PTC091934 23445 U65999HR1998PTC033840 23446 U67190TN1998PTC039818 23447 U65910KL1998PLC012049 APEX ASSESSORS PRIVATE LIMITED IKM INVESTMENTS PRIVATE LIMITED LIFECURE MEDICAL AND RESEARCH CENTRE PRIVATE LIMITED SPARK CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

PADY FINANCE LIMITED JEROM TRADING & INVESTMENT PRIVATE 23448 U67120MH1998PTC113353 LIMITED JRG STOCKS AND SHARES PRIVATE 23449 U67120KL1998PTC012055 LIMITED 23450 U65910HR1998PLC033842 23451 U65993DL1998PLC092022 23452 U67120GJ1998PLC033636 23453 U65910HR1998PLC033843 23454 U65929HR1998PLC037509 23455 U67120PN1998PTC113438 23456 U67120CH1998PTC021051 23457 U65921MP1998PTC012634 23458 U67190TN1998PTC039883 RATTAN INFINLEASE LTD. CHHAVI CAPITALS LIMITED FORTUNE INFOTECH LIMITED JAIN SONS FINLEASE LIMITED RABO INDIA FINANCE LIMITED ASIAN BROKING PRIVATE LIMITED ENDEAVOUR HOLDINGS PRIVATE LIMITED B.L.FINLEASE (INDIA) PRIVATE LIMITED THEJASVIN SECURITIES PRIVATE LIMITED

23459 U67120MH1998PTC113494 INDEX EQUITIES PRIVATE LIMITED SUNGOD COAL MINING CO. PRIVATE 23460 U67120WB1998PTC086520 LIMITED 23461 U65921DL1998PTC092215 RADHA RANI TRADERS PRIVATE LIMITED VISWODAYA FINANCIAL SERVICES PRIVATE LIMITED

23462 U65993AP1998PTC028873

23463 U67120MH1998PTC113511 OMEGA EQUITIES PRIVATE LIMITED 23464 U65920MH1998PLC113518 23465 U65999DL1998PTC092219 RUSHI CAPITAL AND FINANCE LIMITED R R CONSULTANTS PRIVATE LIMITED

23466 U67120WB1998PTC086538 DEDRAJ INVESTMENTS PRIVATE LIMITED SHAMBHUDEO SECURITIES PRIVATE 23467 U67120WB1998PTC086543 LIMITED 23468 U65921DL1998PTC092269 23469 U65993DL1998PLC092235 23470 U65921CT1998PTC012647 STONE FINLEASE PRIVATE LIMITED PGF FARMS LIMITED PENTACLE CONSULTING SERVICES PRIVATE LIMITED

23471 U65993MH1998PTC113592 CAMA PROPERTIES PRIVATE LIMITED 23472 U65993MH1998PTC113608 AJK INVESTMENTS PRIVATE LIMITED 23473 U67120DL1998PTC092319 S C C FOREX PRIVATE LIMITED

23474 L67190MH1998PLC113638

ABM KNOWLEDGEWARE LIMITED

23475 U65923WB1998PTC086607 S D COTSYN 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 COMPANY NAME REG DATE 2/20/1998 2/23/1998 2/23/1998 2/25/1998 2/26/1998 COMPANY ADDRESS 38 BORA BAZAR STREET3RD FLOOR NEAR C S T FORT MUMBAI Maharashtra 400001 135, RAM NAGAR EXTENSION NEW SANGANER ROAD, SODALA JAIPUR Rajasthan 302006 331, ANSAL CHAMBERS - II BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 1B, RAM LOCHAN MULLICK STREET 3RD FLOOR, ROOM NO. 308 KOLKATA West Bengal 700073 21 CHOCKALINGASAMYKOVIL STREE PALAYAMKOTTAI-02 PALAYAMKOTTAI-02 Tamil Nadu 627002

WELLGROW SECURITIES LIMITED NIRMAL PANWAR FINANCE PRIVATE 23477 U67120RJ1998PTC014656 LIMITED TRIBURG INVESTMENTS AND ENGINEERS 23478 U67120DL1998PTC092384 PRIVATE LIMITED MANOJ DEVELOPERS AND TRADERS 23479 U65921WB1998PTC086645 PRIVATE LIMITED 23476 U65920MH1998PLC113647 23480 U65991TN1998PTC039991 PONMALAI CHIT FUND PRIVATE LIMITED

23481 U67120WB1998PTC086654 ADVENT MULTISERVICES PRIVATE LIMITED 23482 U67120WB1998PTC086667 ENKAYEES PROMOTERS PRIVATE LIMITED KADIAN FINANCE AND LEASING PRIVATE 23483 U65910MH1998PTC113769 LIMITED 23484 U67120WB1998PTC086688 SOMA SECURITIES PRIVATE LIMITED 23485 U65910UR1998PTC023197 23486 U65929DL1998PTC092522 DOON STOCK BROKERS PRIVATE LIMITED

BHOLESHANKAR FINSEC PRIVATE LIMITED BHUBNESWARI INVESTMENT PRIVATE 23487 U67120WB1998PTC086699 LIMITED 23488 U65910DL1998PTC092565 23489 U65991DL1998PLC092553 23490 U67120DL1998PLC092566 23491 U65991TN1998PTC040051 23492 U65999RJ1998PTC014682 23493 U65910KL1998PTC012139 MAYUR DEVELOPERS PRIVATE LIMITED DEV DARSHAN MUTUAL BENEFITS LIMITED PEE DEE KAPUR STOCK & SECURITIES LIMITED SRI NADIAMMBAL CHITS (PATTUKKOTTAI) PRIVATE LIMITED RAJASTHAN CRAFTS AND CREATIONS PRIVATE LIMITED MYNAKAM GENERAL FINANCE PRIVATE LIMITED

23494 U65993WB1998PTC086730 SHREY TRACON PRIVATE LIMITED 23495 U67120RJ1998PTC014683 23496 U67120DL1998PTC092607 GANPATI FINSEC PRIVATE LIMITED BARKAT RAJ CAPITAL PRIVATE LIMITED

KOLKATA West Bengal 700084 2/26/1998 11,KENDUA MAIN ROAD 145A COTTON STREET 2ND FLOOR KOLKATA West Bengal 2/26/1998 700007 EVEREST CO-OP. HOUSING SOCIETY LTD, FLAT NO.101, PLOT NO. 29, SECTOR-26, PARSIK HILL, CBD BELAPUR NAVI 2/27/1998 MUMBAI Maharashtra 400614 36/1 CHANDRANATH CHATTERJEESTREET KOLKATA 3/2/1998 West Bengal 700025 65 ANEKANT PLACE29 RAJPUR ROAD DEHRADUN 3/3/1998 UTTARANCHAL Uttar Pradesh 248001 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, 3/3/1998 DELHI Delhi 110006 11/1B CHAKRABERIA ROAD (N) KOLKATA West Bengal 3/4/1998 700020 1013, NEW DELHI HOUSE BARAKHAMBA ROAD NEW DELHI 3/5/1998 Delhi 110001 12, BAKTABAR SADAN, 130 MOHAMMADPUR, BHIKA JI CAMA 3/5/1998 PLACE, NEW DELHI Delhi 802, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW 3/5/1998 DELHI Delhi 110019 I FLOOR, SELVA TOWERS, 68/E,CAR STREET, PATTUKKOTTAI 3/6/1998 PATTUKKOTTAI Tamil Nadu 614601 C-5, S.J.S. HIGHWAY,BANI PARK, JAIPUR JAIPUR Rajasthan 3/6/1998 302016 X179 G LAKSHMI BUILDINGTHRIPRAYAR P O NATTIKA 3/9/1998 THRISSUR Kerala 680566 5, TILJALA ROAD 1ST FLOOR KOLKATA West Bengal 3/9/1998 700039 37-K BLOCK,SRIGANGANAGAR SRIGANGANAGAR 3/9/1998 SRIGANGANAGAR Rajasthan 335001 416, GROUND FLOOR, BHERA ENCLAVE, PASCHIM VIHAR, 3/9/1998 NEW DELHI Delhi 110087 31,GENERAL MUTHIA MUDALI STREET RAINBOW COMPLEX,1ST FLOOR,SOWCARPET CHENNAI Tamil Nadu 600079 168 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 NO.6,CHAKRAPANI ROAD,GUINDY, CHENNAI-600032 CHENNAI-600032 Tamil Nadu 3 CITY CENTRENR SWASTIK CHAR RASTA CG ROAD AHMEDABAD Gujarat 380009 NO.508,PRESTIGE MERIDIAN30 M.G.ROAD,BANGALORE No.MG Road, BANGALORE Karnataka 560001 C K 20/23-25 LAKHI CHAUTRA CHOWK VARANASI UTTAR PRADESH Uttar Pradesh 221001 BBZ - SOUTH - 38 ABOVE SATYAM OPTICS, MAIN MARKET GANDHIDHAM Gujarat 370201 210KUSUM DEEP CHOWK LUCKNOW UTTAR PRADESH Uttar Pradesh 226003

23497 U65993TN1998PLC040066 23498 L67120MH1998PLC113888 23499 U65991TN1998PTC040069 23500 U67120GJ1998PTC033806 23501 U67120KA1998PTC023484 23502 U65192UP1998PLC023227 23503 U65910GJ1998PTC033815 23504 U65991UP1998PTC023233 23505 U65993KL1998PTC012146 23506 U67190DL1998PTC092717 23507 U65921MP1998PTC012691 23508 U65991TN1998PTC040126 23509 U67120AS1998PTC005364 23510 U67120DL1998PTC092774 23511 U65910DL1998PTC092792 23512 U65910KL1998PTC012154 23513 U65922DL1998NPL092786

PRAVEEN ENTERPRISES LIMITED KJMC GLOBAL MARKET (INDIA) LIMITED SREE PARASSINI CHIT FUND PRIVATE LIMITED DEEPALI FINANCE PRIVATE LIMITED JACOB INVESTMENTS PRIVATE LIMITED VARANASI FABRICS LIMITED RANI SALT REFINERIES PRIVATE LIMITED SAKSHAM STOCK BROKERS PRIVATE LIMITED ZADA INVESTMENTS PRIVATE LIMITED BINFIN CONSULTANTS PRIVATE LIMITED SETH ECONOMY FINANCE (INDIA) PRIVATE LIMITED MONEY PLUS CHIT FUND PRIVATE LIMITED PARADISE INTRADE PVT LTD CMS HOLDINGS PRIVATE LIMITED KHOSYA FINLEASE PRIVATE LIMITED MUTHOOTTU MINI FINANCIERS PRIVATE LIMITED DRS CHITS PRIVATE LIMITED

3/9/1998 3/9/1998 3/10/1998 3/10/1998 3/11/1998 3/11/1998 3/12/1998 3/12/1998

3/12/1998 PULIMOOTTIL PLAZA THODUPUZHA IDUKKI Kerala 685584 D-6,UNESCO ASSOCIATION APPARTMENT 55 I P EXT. NEW 3/12/1998 DELHI Delhi 3/16/1998 A.B.ROAD GUNA GUNA Madhya Pradesh 473001 NO. 6, II STREETV.O.C. NAGAR KODAMBAKKAM CHENNAI 3/17/1998 24 Tamil Nadu 600024 HARIBAL ROY MARKET , A T ROAD GUWAHATI Assam 3/17/1998 781001 PLOT NO. 55, INUSTRIAL AREA, PATPARGANJ DELHI Delhi 3/17/1998 110092 Ram Kishan ,Kanwal Yadav Near Peer Baba,Village Rajokari 3/18/1998 Delhi Delhi 110038 2/994 MUTHOOTTU BUILDINGSKOZHENCHERRY 3/18/1998 PATHANAMTHITTA Kerala 689641 3/18/1998 A-6/24 PASCHIM VIHAR DELHI Delhi 863 MARSHALL HOUSE33/1 N S ROAD KOLKATA West 3/18/1998 Bengal 700001 9-D LAND-ENDSBUILDING NEAR DONGARSES RD MUMBAI 3/18/1998 Maharashtra 400006 141 KAMDHENU COMPLEXOPP SAHJANAND COLLEGE 3/19/1998 PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 380015

23514 U65999WB1998PTC086782 PARK FISCAL PRIVATE LIMITED 23515 U67120MH1998PTC114037 SUN-VIM INVESTMENTS PRIVATE LIMITED NATRAJ STOCK BROKERS PRIVATE 23516 U67120GJ1998PTC033845 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 COMPANY NAME SHUBH LAXMI HOLDINGS PRIVATE LIMITED SOWDAMBIKA FINANCE & INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 102, IST FLOOR WINDSOR PLAZA, S. C. ROAD JAIPUR 3/19/1998 Rajasthan 302001 DHUN BUILDING 827, ANNA SALAI, CHENNAI Tamil Nadu 3/20/1998 600002 9-D LAND-END BUILDING NEARELIZABETH HOSPITAL DONGARSEE ROAD WALKESHWAR MUMBAI Maharashtra 3/20/1998 400006 OLD POST OFFICE ROADPHAGWARA KAPURTHALA 3/20/1998 PUNJAB Punjab 100-K, Basement, Milap Bhawan, Bahadurshah Zafar Marg, 3/20/1998 New Delhi Delhi 110002 OFFICE NO. 201, 2ND FLOOR AKSHAY COMPLEX CONDOMINIUM, OFF DHOLE PATIL ROAD PUNE Maharashtra 411001 MEHRA HOTEL BUILDINGOPP RAILWAY STATION AMRITSAR PUNJAB Punjab BHUPEN CHAMBERS GROUND FLOOR, UNIT-I, DALAL STREET, FORT, MUMBAI Maharashtra 400001 1001 SHREEMURTI APRTCITY LIGHT ROAD SURAT Gujarat 395007 C/O. RAMHET YADAV, HOUTIBBA, TIJARA ALWAR Rajasthan SCO 80-81SECOND FLOOR SECTOR 17 C CHANDIGARH Chandigarh D-8, GALI NO 26 MADHU VIHAR, PATPAR GANJ EXT DELHI Delhi 110092 NO105 MAIN ROADMANACHANALLUR POST TRICHY DT 621 001 TRICHY DT 621 001 Tamil Nadu NO.13/25 K.S.V.NILAYA,3RD MAIN ROAD, KALASIPALYAM NEW EXTENSION, BANGALORE/2 BANGALORE Karnataka N-47, JAGAT RAM PARK LAXMI NAGAR NEW DELHI Delhi 110092 11 NAGARWALLA ROADCAMP AHMEDNAGAR Maharashtra 414002 43,SARAT BOSE ROAD 'PADMANEER', 9TH FLOOR, FLAT NO901 KOLKATA West Bengal 700020 1-10-32ASHOK NAGAR HYDERABAD 500 020 Andhra Pradesh 500020 8/435-B, P N ROAD,POYAMPALAYAM NORTH, MUMMORTHY NAGAR TIRUPUR Tamil Nadu B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 110028 1 & 2 RONAK APARTMENT NRMANIYASA SOCIETY MANINAGAR AHMEDABAD Gujarat 380008 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi Delhi 110028 The Mira Corporate Suites, D Block, Ground Floor 1 & 2, Ishwar Nagar, Mathura Road New Delhi Delhi 110025 RUKMINI NAGAR, AMRAVATI AMRAVATI Maharashtra 444606 122 M G ROAD 2ND FLOORP S BURA BAZAR KOLKATA West Bengal 700001 EXPRESS TOWERSNARIMAN POINT MUMBAI Maharashtra 400021 3/18, KOVIL STREETTIRUCHITRAMBALAM PUTTUKKOTTAI TANJORE Tamil Nadu BILQUES MANSION MORTH SIDE261/263 D N ROAD MUMBAI Maharashtra 400001 A-213 SHANT GOPAL CHAMBERVIKAS MARG SHAKARPUR DELHI Delhi 110092 303, ADITYA TRADE CENTRE, AMEERPET HYDERABAD Andhra Pradesh 500038 23-4-416STREET NO. 4 SULTAN SHAHI HYDERABAD-500 065 Andhra Pradesh 500065 118-A, BANSI TRADE CENTRE 581/5, M.G.ROAD INDORE Madhya Pradesh 452001 Nabha Punjab 147201

23517 U67120RJ1998PTC014710 23518 U65993TN1998PTC040154

CHAKRAVARTI INVESTMENTS PRIVATE 23519 U67120MH1998PTC114094 LIMITED 23520 U67190PB1998PTC021195 23521 U65991DL1998PLC092867 WADHAWAN FOREX PRIVATE LIMITED MAHAMEDHA MUTUAL BENEFIT COMPANY LIMITED

23522 U65993PN1998PTC128585 23523 U67190PB1998PTC021199 23524 U67120MH1998PLC114103 23525 U65910GJ1998PTC033868 23526 U65921RJ1998PTC014720 23527 U65921CH1998PTC021202 23528 U65929DL1998PTC092913 23529 U65991TN1998PTC040174 23530 U65993KA1998PTC023528 23531 U65929DL1998PTC092924

ROHSUN CONSULTANTS PRIVATE LIMITED MEHRA FOREX PRIVATE LIMITED FIRST OVERSEAS CAPITAL LIMITED UDAYAN DEVELOPERS PRIVATE LIMITED J.D.CREDIT MANAGEMENT PRIVATE LIMITED CRESDEV IMPEX AND FINANCE INDIA PRIVATE LIMITED SJK LEASING AND FINANCE PRIVATE LIMITED SRI CHENTHUR MURUGAN CHITS PRIVATE LIMITED SHREE DURGA VINIYOG PRIVATE LIMITED.

3/23/1998 3/23/1998 3/23/1998 3/24/1998 3/24/1998 3/24/1998 3/24/1998 3/24/1998 3/24/1998 3/25/1998 3/25/1998 3/25/1998 3/25/1998 3/25/1998 3/26/1998 3/26/1998 3/26/1998 3/26/1998 3/27/1998 3/27/1998 3/27/1998 3/27/1998 3/30/1998 3/30/1998 3/30/1998 3/30/1998

KOSHALYA CHITS PRIVATE LIMITED CURSETTJEE INVESTMENTS PRIVATE 23532 U65993MH1998PTC114165 LIMITED 23533 U65999WB1998PTC086837 AMIDIVA HOLDINGS PRIVATE LIMITED KOSARAJU INVESTMENTS PRIVATE 23534 U67120AP1998PTC029108 LIMITED 23535 U65921TZ1998PLC008346 23536 U65991DL1998PTC092956 23537 U67120GJ1998PTC033892 23538 U67120DL1998PTC092955 23539 U67190DL1998PTC092947 THANGA VIJAYAN FINANCE LIMITED BROOK WEALTH MANAGEMENT PRIVATE LIMITED NIRANTAR SECURITY PRIVATE LIMITED H AND W CAPITAL PRIVATE LIMITED ACTIS ADVISERS PRIVATE LIMITED

23540 U65910MH1998PTC114199 NIWARA BUILDERS PRIVATE LIMITED 23541 U65999WB1998PTC086859 SHANTI FISCAL PRIVATE LIMITED 23542 U67120MH1998PTC114201 SHRI DURGA HOLDINGS PRIVATE LIMITED S.V. PERMANENT FUND LIMITED BAJRANG CAPITAL MANAGEMENT PRIVATE 23544 U65910MH1998PTC114260 LIMITED 23543 U67190TN1998PLC040211 23545 U65921DL1998PTC093013 23546 U67120AP1998PTC029143 23547 U67120AP1998PTC029149 23548 U67120MP1998PTC012732 23549 U65921PB1998PTC021233 23550 U65999HR1998PTC033907 MUNNA FINTRADE PRIVATE LIMITED JAVA INDUSTRIES PRIVATE LIMITED AVULA HOLDINGS PRIVATE LIMITED IKSHUDIP FINCAP PRIVATE LIMITED STRATEGYBOT FINANCE PRIVATE LIMITED JWAR-BHATTA FINANCE AND INVESTMENT (P) LTD.

3/30/1998 3/31/1998 B II - 144 Apo - Aap Street

23551 U67120MH1998PTC114265 NUTECH STOCKLINKS PRIVATE LIMITED 23552 U67120RJ1998PTC014740 SAY FINCON PRIVATE LIMITED

23553 U67190MH1998PTC114270 SWAFE CONSULTANCY PRIVATE LIMITED KAUSHALYA CHITS INDIA PVT LTD JAIN ADVANCED INFORMATION NETWORK 23555 U67190MH1998PTC114304 PRIVATE LIMITED KOCHAR MOTOR FINANCE PRIVATE 23556 U65921MH1998PTC114315 LIMITED 23554 U65922DL1998PTC093045 23557 U65910UP1998PLC023313 JAGDISH CREHIRE FIN LIMITED

Haryana 3/31/1998 266/5,MOHAN NAGAR,KURUKSHETRA,HARYANA A-2/341 SHAH & NAHAR INDUSTESTATE LOWER PAREL 3/31/1998 MUMBAI Maharashtra 400013 G-2,BHAINSA COMPLEX, PR.MARG, AJMER Rajasthan 3/31/1998 305001 103-A BARONETLOKHANDWALA COMPLEX KANDIVALI EAST 3/31/1998 MUMBAI Maharashtra 400101 WZ-34B BASAI DARA PUR NEW DELHI NEW DELHI Delhi 4/1/1998 110015 SUNIL JAIN OPP VIJAY PLASTICTABACCO OLI BHANDARA 4/1/1998 ROAD ITWARI NAGPUR Maharashtra 440002 NEAR GANDHI PUTLA CENTRALAVENUE NAGPUR 4/2/1998 Maharashtra 440002 4/2/1998 8 NAI BASTIPILIBHIT PLIBHIT UTTARANCHAL 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 COMPANY NAME INVESTEURS CONSULTING PRIVATE LIMITED REG DATE COMPANY ADDRESS

23558 U65993DL1998PTC093117

VALUE LINE STOCK AND SHARE BROKING PRIVATE LIMITED ING INVESTMENT MANAGEMENT (INDIA) 23560 U67120MH1998PTC114377 PRIVATE LIMITED 23559 U67120AP1998PTC029197 23561 U65993BR1998PLC008422 SRIMANGALAM FINANCE LIMITED

4/3/1998 D-5 IIND FLOOR HUAZ KHAS NEW DELHI Delhi 110016 2-4-41, MAHATMA GANDHI ROAD,SECUNDERABAD-500003 SECUNDERABAD-500003 ANDHRA PRADESH Andhra 4/3/1998 Pradesh 500003 601 - 602, Windsor, Off. C. S. T. Road, Kalina, Santacruz (East), 4/6/1998 Mumbai Maharashtra 400098 HOUSE NO.216,NEHRU NAGAR PO- PATLIPUTRA PATNA 4/6/1998 Bihar 800013 c/o M L CHOPRA & COMPANY 12B, NETAJI SUBHASH ROAD, SECOND FLOOR, ROOM NO 38 KOLKATA West Bengal 4/7/1998 700001 TIRUPATI COMPLEX,SONINI CHALI, ODHAV, Ahmedabad 4/13/1998 Gujarat MITTAL TOWER, A-WING 16TH FLOOR ROOM NO. 165, 4/13/1998 NARIMAN POINT MUMBAI Maharashtra 400021 NAGPUR Maharashtra 440001 4/13/1998 5 RESIDENCY ROADSADAR NO.73, L.B.ROADADAYAR CHENNAI 20 CHENNAI 20 Tamil 4/13/1998 Nadu 600020 COTTAGE NO.4,BANGALOREPALACECOMPOUND,BANGALORE 4/13/1998 BANGALORE Karnataka 560052 SHOP NO. 7, GENERAL BUS STANDJAMMU. JAMMU AND 4/16/1998 KASHMIR Jammu and Kashmir 180001 4/17/1998 25/31 EAST PATEL NAGAR NEW DELHI Delhi 110008 C-33 BASEMENT LAJPAT NAGAR-I NEW DELHI Delhi 4/17/1998 110024 5, CASAFINA, PRIMROSE ROAD,BANGALORE BANGALORE 4/17/1998 Karnataka 560025 184 JAMUNALAL BAJAJ STREET KOLKATA West Bengal 4/21/1998 700007 GF 21/877 ASHOK PALACEEAST OF BAGH KAROL BAGH 4/21/1998 NEW DELHI Delhi 110065 4, NAJAFGARH ROAD SHIVAJI MARG NEW DELHI Delhi 4/21/1998 110015 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 4/22/1998 360001 RAJKOT Gujarat 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS 91,NORTH CAR STREETCHINNAMANUR TAMIL NADU TAMIL 4/22/1998 NADU Tamil Nadu 625531 RAJKOT Gujarat 4/22/1998 14 PANCHNATH PLOTABHAY NIWAS 14 PANCHNATH PLOTABHAY NIWAS RAJKOT Gujarat 4/22/1998 360001 102-A COMMERCE HOUSE140 N M ROAD FORT MUMBAI 4/22/1998 Maharashtra 400023 13/386 DCIVIL LINES KANPUR. UTTAR PRADESH Uttar 4/23/1998 Pradesh 208001 KOLKATA West Bengal 700016 4/23/1998 103, PARK STREET 530, ROTUNDA BUILDING, PHIROZE JEEJEEBHOY TOWERS, 4/23/1998 DALAL STREET, FORT, MUMBAI Maharashtra 400023 714,RAHEJA CHAMBERS 213-NARIMAN POINT MUMBAI 4/23/1998 Maharashtra 400021 FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY 4/24/1998 MARG, NEW DELHI Delhi 110001 ABHAY NIVAS14 PANCHNATH PLOT RAJKOT Gujarat 4/27/1998 360001 3/109,TRICHY ROAD,TURAIYUR, TRICHY DISTRICT TRICHY 4/28/1998 DISTRICT Tamil Nadu 621010 701, DEV PLAZA, 68 S. V. ROAD, ANDHERI WEST, MUMBAI 4/28/1998 Maharashtra 400058 8, CHITRAGUPTA NAGAR, JYOTI NAGAR RLY. CROSSING, 4/29/1998 JAIPUR Rajasthan 302005 AH-116, 7TH MAIN ROAD, ANNA NAGAR, CHENNAI Tamil 4/29/1998 Nadu 600040 17,KALATHI PILLAI ST,CHENNAI-600079 CHENNAI-600079 4/30/1998 CHENNAI-600079 Tamil Nadu 600079 INDRAPARASHTHA, #9,KINGSTON STREET, RICHMOND 5/1/1998 TOWN, BANGALORE. BANGALORE Karnataka 560025 5/4/1998 D-14/8 MODEL TOWN-II DELHI Delhi 110009 2nd Floor, "The International", 16, Maharshi Karve Marg, 5/4/1998 Churchgate Mumbai Maharashtra 400020 23 NANDHI LOOP STREETC I T NAGAR CHENNAI 35 5/6/1998 TAMILNADU Tamil Nadu 600035 NO.23 NANDHI LOOP STREETC I T JNAGAR CHENNAI 35 5/6/1998 CHENNAI 35 Tamil Nadu 600035 KOLKATA West Bengal 700016 5/6/1998 3C CAMAC STREET 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO. 210 5/6/1998 KOLKATA West Bengal 700001 PUNJAB Punjab 5/6/1998 JALANDHAR ROADKAPURTHALA S-7,NANDPURI MARKET,HAWA SADAK 22 GODAM JAIPUR 5/7/1998 Rajasthan 302019

23562 U65993WB1998PTC086947 K U V INVESTMENTS PRIVATE LIMITED SHIVBABA LEASING AND FINANCE 23563 U65910GJ1998PTC033948 PRIVATE LIMITED 23564 U65910MH1998PTC207448 ANJANA FINCAP PRIVATE LIMITED 23565 U65910MH1998PTC114445 KHEMKA FERRO ALLOYS PVT LTD YOUTH FINANCIAL SERVICES PRIVATE 23566 U65993TN1998PTC040308 LIMITED GEMINI SHARES AND STOCKS PRIVATE LIMITED VISHVAAS BHARAT FINANCE AND INVESTMENT PRIVATE LIMITED JAGRATAN FINVEST PRIVATE LIMITED RISHIPAL INVESTMENTS AND FINANCE PRIVATE LIMITED

23567 U67120KA1998PTC023608 23568 U67120JK1998PTC001820 23569 U65923DL1998PTC093284 23570 U65923DL1998PTC093291 23571 U65993KA1998PTC023630

ICON HOLDINGS PRIVATE LIMITED AMBIKA FREIGHT CARRIERS PRIVATE 23572 U65921WB1998PTC086989 LIMITED 23573 U65929DL1998PTC093352 23574 U67120DL1998PTC093349 23575 U65910GJ1998PTC033980 23576 U65910GJ1998PTC033989 23577 U65991TN1998PTC040366 23578 U67120GJ1998PTC033988 23579 U67120GJ1998PTC033990 DIPIKA FINCON PRIVATE LIMITED S.P.G. SHARE BROKERS PRIVATE LIMITED PARESH FINSTOCK PRIVATE LIMITED RAHUL FINSTOCK PRIVATE LIMITED CHINNAMANUR RADHAKRISHNA CHIT FUNDS PRIVATE LIMITED PIYUSH HOLDINGS PRIVATE LIMITED

NIRJA FINCON PRIVATE LIMITED DARAB BAJINA INVESTMENTS PRIVATE 23580 U67120MH1998PTC114583 LIMITED PIYUSH CREFINVEST PRIVATE LIMITED ZENITH INVESTMENT COMPANY PRIVATE 23582 U65993WB1998PTC087017 LIMITED 23581 U65910UP1998PTC023395 23583 U67120MH1998PTC114611 PARK LIGHT INVESTMENT PRIVATE LIMITED 23584 U67120MH1998PLC114612 23585 U65922DL1998PTC093410 23586 U65910GJ1998PTC034021 23587 U65991TN1998PTC040398 GOLD ROCK WORLD TRADE LIMITED KTM FINANCE PRIVATE LIMITED JAYESH FINSTOCK PRIVATE LIMITED

ATHAVAN CHITS PRIVATE LIMITED MILLENNIUM CAPITAL MANAGEMENT 23588 U67190MH1998PTC114638 PRIVATE LIMITED MAA SANTOSHI SHARE AND SECURITIES 23589 U67120RJ1998PTC014798 PRIVATE LIMITED NILAGIRI BENEFIT FUND LIMITED ROONWAL FINCOM LIMITED INDRAPRASTHA STOCKS PRIVATE LIMITED

23590 U65993TN1998PLC040406 23591 U65993TN1998PLC040417 23592 U67120KA1998PTC023688 23593 U67120DL1998PTC093637

DOVE HOLDINGS PRIVATE LIMITED FIXED INCOME MONEY MARKET AND 23594 U67120MH1998GAP114753 DERIVATIVES ASSOCIATION OF INDIA NEW CHEE PAA FINANCE & INVESTMENTS 23595 U65921TN1998PTC040458 PRIVATE LIMITED 23596 U65991TN1998PTC040457 NEW CHEE PAA CHITS PRIVATE LIMITED

23597 U65993WB1998PTC087104 PATTON SECURITIES PRIVATE LIMITED 23598 U67120WB1998PTC087101 SHIVAM STOCK BROKING PRIVATE LIMITED 23599 U65999PB1998PLC021362 PREHARI MUTUAL BENEFITS LIMITED SARRAF SHARES AND STOCKS PRIVATE 23600 U67120RJ1998PTC014814 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 COMPANY NAME REG DATE 5/8/1998 5/8/1998 5/12/1998 5/13/1998 5/15/1998 COMPANY ADDRESS 10 JAWAHAR NAGARKHANDARI BYEPASS ROAD AGRA UTTAR PRADESH Uttar Pradesh 282002 201/202,POONAM PEARLS, JUHU LANE, C. D. BARFIWALA MUMBAI Maharashtra 400058 SCO 124-125 II FLOOR SECTOR 34-A CHANDIGARH Chandigarh 160022 12, CIRCUIT HOUSE AREA (EAST) PS- BISTUPUR JAMSHEDPUR Jharkhand 831001 11 SANSAD MARGPARLIAMNT STREET NEW DELHI Delhi 110001 DELHI Delhi 110005

MAXWELL HOTELS PRIVATE LIMITED KABU SHARES AND STOCKING PRIVATE 23602 U67120MH1998PTC114819 LIMITED 23601 U65910UP1998PTC023437 23603 U67120CH1998PTC021378 23604 U65921JH1998PTC008464 23605 U65999DL1998PTC093849 23606 U67120DL1998PTC093850 23607 U67120DL1998PTC093861 23608 U65910DL1998PTC093878 GALAXY CREDITS PRIVATE LIMITED BRAHMAND FINANCE PRIVATE LIMITED SBI CARDS AND PAYMENT SERVICES PRIVATE LIMITED. VOLATILE PORTFOLIOS PRIVATE LIMITED RACHITA HOLDINGS PRIVATE LIMITED PINE LABS PRIVATE LIMITED.

5/15/1998 2C/13, NEW ROHTAK ROAD

23609 U65923MH1998PTC114960 FEDEX FINANCE PRIVATE LIMITED SUMUKH FINCON PRIVATE LIMITED BATLIVALA & KARANI SECURITIES INDIA 23611 U67120WB1998PTC087160 PRIVATE LIMITED 23610 U67120RJ1998PTC014835 23612 U65999WB1998PLC087154 SMIFS FINANCE LIMITED 23613 U67190WB1998PLC087155 SREI CAPITAL MARKETS LIMITED 23614 U65921JH1998PTC008473 JAMSHEDPUR FINANCE PRIVATE LIMITED

5/15/1998 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 207, Gupta Arcade, Plot No. 5, L.S.C Mayur Vihar Phase -1 5/18/1998 Extension, Delhi Delhi 110091 1205 DALAMAL TOWERS, NARIMAN POINT, MUMBAI 5/18/1998 Maharashtra 400021 SHOP NO. 21, SUBHASH MARG, C-SCHEME, JAIPUR 5/18/1998 Rajasthan 302001 7, LYONS RANGE, 3RD FLOOR, ROOM NO-3 & 4 KOLKATA 5/19/1998 West Bengal 700001 4 LEE ROAD VAIBHAV 5FWEF 11 01 2000 PS BHOWANIPORE 5/19/1998 KOLKATA West Bengal 700020 "VISWAKARMA" 86C, TOPSIA ROAD (SOUTH), KOLKATA 5/19/1998 West Bengal 700046 10,NEETI BAG COLONY,PATEL NAGAR,PO.AGRICO, PS5/20/1998 SITARAMDERA JAMSHEDPUR Jharkhand 831009 116 B WING KAMDHENU COMPLEX OPP SAHAJANAND COLLEGE AMBAWADI AHMEDABAD ANAND Gujarat 5/20/1998 380015 502/C BHAGYA APTS303 BHARDAWADI ROAD ANDHERI (W) 5/20/1998 MUMBAI Maharashtra 400058 16/1 NEW ROHTAK ROAD KAROL BAGH NEW DELHI Delhi 5/21/1998 110005 1ST FLOOR NARAYAN COMPLEXOPP HAVMOR RESTAURANT 5/22/1998 NAVRANGPURA AHMEDABAD Gujarat 380009 1, INDRA NAGAR, MADANGANJ-KISHANGARH DISTT AJMER 5/22/1998 Rajasthan 305801 FLAT NO 201, 2 COMMUNITY CENTRE, NEAR PVR NARAINA 5/22/1998 NEW DELHI Delhi 110028 5/25/1998 239, DARIBA KALAN CHANDNI CHOWK DELHI Delhi 110006 HASHIM BLDGVEER NARIMAN RD MUMBAI Maharashtra 5/25/1998 400001 5TH FLOOR VIGHNAHARTA APTCHITLE ROAD DHANTOLI 5/26/1998 NAGPUR Maharashtra 440012 5/27/1998 1/17 OLD RAJENDER NAGAR NEW DELHI Delhi 110060

23615 U67120GJ1998PTC034134

VRUDEV FINSTOCK PRIVATE LIMITED

23616 U67120MH1998PTC115022 SELENE HOLDINGS PRIVATE LIMITED 23617 U65921DL1998PTC093975 STITCH-LINE FINANCE PRIVATE LIMITED. INDRA SECURITY AND ALLIED SERVICES PRIVATE LIMITED KHANDACHWALA TRADING CO. PRIVATE LIMITED RNS SOURCING PRIVATE LIMITED ANCHIT CAPITAL PRIVATE LIMITED

23618 U67120GJ1998PTC034146 23619 U67120RJ1998PTC014845 23620 U67120DL1998PTC094040 23621 U67120DL1998PTC094064

23622 U67190MH1998PTC115072 KANJI FOREX PRIVATE LIMITED 23623 U65910MH1998PTC115099 JAI TRADE FINANCE PRIVATE LIMITED ASHWASAGAR AGENCIES PRIVATE 23624 U67120DL1998PTC094112 LIMITED MCBROS INVESTMENTS INTERNATIONAL 23625 U67120DL1998PTC094122 PRIVATE LIMITED BHAGIRAT MERCHANT STOCK-BROKING 23626 U67190MH1998PTC115117 PRIVATE LIMITED CANDC STOCK BROCKERS PRIVATE 23627 U65991UP1998PTC023514 LIMITED

23628 U65910DL1998PTC094167 23629 U65921AS1998PTC005419

DHARAMSONS FINLEASE PRIVATE LIMITED BADER SONS PVT LTD

23630 U67120WB1998PTC087227 PARAKH SECURITIES PRIVATE LIMITED KRUTI CAPITAL SERVICES PRIVATE 23631 U67190MH1998PTC115177 LIMITED 23632 U67120DL1998PLC198627 23633 U67120DL1998PLC094186 23634 U65921DL1998PTC094221 AVANTHA HOLDINGS LIMITED SIRHIND INVESTMENT COMPANY LIMITED

5/27/1998 BA 304 TAGORE GARDEN NEW DELHI Delhi 110027 501, VRINDAVAN, ROAD NO. 2, L.T. NAGAR, M.G. ROAD, 5/27/1998 GOREGAON (WEST), MUMBAI Maharashtra 400062 CABIN NO 675 PADAM TOWER14/113 CIVIL LINES KANPUR 5/28/1998 UTTAR PRADESH Uttar Pradesh 208001 206,PALCO HOUSE,2162/T-10,GURU ARJUN NAGAR,MAIN PATEL ROAD,WEST PATEL NAGAR NEW DELHI Delhi 5/29/1998 110008 MERCANTILE BUILDING MAIN ROAD DIST: SONITPUR Tezpur 5/29/1998 Assam 784001 56,NETAJI SUBHASH ROAD, 4TH FLOOR KOLKATA West 5/29/1998 Bengal 700001 22 , Devshree Garden , R. W . Sawant Marg,Majiwada THANE 5/29/1998 Maharashtra 400601 5/29/1998 THAPAR HOUSE, 124, JANPATH, NEW DELHI Delhi 110001 10604JHANDEWALAN ROAD NABI KARIM DELHI Delhi 6/1/1998 110005 Plot No. 111, 3rd Floor, Sudershan Road, Near Hundai Workshop, 6/2/1998 Gautam Nagar, New Delhi Delhi 110049 Nadiadwala Vailla, Ocean View, J.P. Road, Versova, Andheri 6/2/1998 (West) Mumbai Maharashtra 400061 TETULTALAGARIA MAIN ROAD KOLKATA West Bengal 6/3/1998 700084 M.M.STATION 343/CE WARD KOLHAPUR Maharashtra 6/3/1998 416001 DOOR NO.1,3RD CROSS STREETKALAIMAGAL NAGAR 6/3/1998 EKKATHITHANGAL CHENNAI-97. Tamil Nadu 6/4/1998 C-6B-173 JANAKPURI NEW DELHI Delhi 110058 8233 NEW ANAJ MANDI NEAR FILMISTAN CINEMA BARA 6/4/1998 HINDURAO DELHI Delhi 110002 97,COLLEGE ROAD PAZHAVANTHENGAL CHENNAI-114. 6/8/1998 Tamil Nadu 600114

CHARAN DEVI FINLEASE PRIVATE LIMITED NADIADWALA GRANDSON FINVEST 23635 U67120MH1998PTC115196 PRIVATE LIMITED SREE SANITARY & MARBLE PRIVATE 23636 U65910WB1998PTC087252 LIMITED 23637 U67120PN1998PTC012566 23638 U65991TN1998PLC040603 23639 U65910DL1998PTC094272 23640 U65923DL1998PLC094257 23641 U65991TN1998PTC040629 RISHABH SHARE DEAL PRIVATE LIMITED M S BENEFIT FUND LIMITED RATNAKAR FINANCE PRIVATE LIMITED MRIDUL FINLEASE LIMITED RAVITHOMAS CHIT FUND CHENNAI 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 COMPANY NAME REG DATE COMPANY ADDRESS 25 MANDEVILLE GARDENSPS GARIAHAT KOLKATA West 6/8/1998 Bengal 700019 16 INDIA EXCHANGE PLACE1ST FLOOR KOLKATA West 6/8/1998 Bengal 700001 NO.338 I MAIN ROAD CAMBRIDGE LAYOUT BANGALORE 6/9/1998 Karnataka 560008 6/16/1998 2/34 ROOP NAGAR NEW DELHI Delhi 110034 SHOP NO.10,PLOT NO.589,SEC/12/C NEAR POLICE STATION, 6/16/1998 LILASHAH NAGAR,GANDHIDHAM KUTCH Gujarat 14/A KAMDHENU COMPLEXAMBAWADI AHMEDABAD 6/17/1998 Gujarat 380015 101 JOLLY BHAVAN N 110 NEW MARINE LINES CHRUVHAGE 6/17/1998 MUMBAI Maharashtra 400020 HOTEL MOHINI PALACE 14B/35 DEV NAGAR, KAROL BAGH 6/18/1998 NEW DELHI Delhi 110005 RATTY VILLADR AMBEDKAR CHOWK SHIVAJI PATH THANE 6/18/1998 WEST Maharashtra 400601 BEAWAR Rajasthan 6/18/1998 SARAOGI MOHALLA, 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI 6/19/1998 Maharashtra 400021 141 MAKER CHAMBERS IIINARIMAN POINT MUMBAI 6/19/1998 Maharashtra 400021 SRI SARADHA MAHAL No.2, ROAD, KORANAD 6/22/1998 MAYILADUTHURAI Tamil Nadu 609602 B/38,MANGALTIRTH,DHARNIDHAR CHAR RASTA, 6/23/1998 NR.SHREYAS RLY.CROSSING, AHMEDABAD. Gujarat 1 MALINATH CO OP HSG SOCSARVODAYNAGAQR MULUND 6/23/1998 (W) MUMBAI Maharashtra 400080 6/24/1998 C-11 ANAND NIKETAN NEW DELHI Delhi 110021 E/W/8 KAMALDEEP FLATSC G ROAD NR SEEBA HOTEL 6/24/1998 ELLISBRIDGE AHMEDABAD Gujarat 380006 6/24/1998 1117/12, NAIWALA KAROL BAGH NEW DELHI Delhi 110005 SCO 35SECTOR 26 MADHAYA MARG CHANDIGARH 6/24/1998 Chandigarh 160019 VILLAGE ANKARGERIA P ODEOPARA DIST BANKURA P S 6/25/1998 KOTALPUR P S KOTALPUR West Bengal 307, SHYAMAK COMPLEX NE. PANJARA POLE POLYTECHNIC 6/26/1998 AMBAVADI AHMEDABAD Gujarat 380015 5A B CHOWRINGHEE LANE KOLKATA West Bengal 6/26/1998 700016 HAJI MAHAL GR FLR 53MOHAMMEDALI ROAD MUMBAI 6/26/1998 Maharashtra 400003 SEVASHRAMD - 58 / 7 SIGRA VARANASI UTTAR PRADESH 6/26/1998 Uttar Pradesh 221010 OSHU HOUSE, 344/3 LADO SARAI, NEW DELHI Delhi 7/1/1998 110030 57/1, BRIGADE ROADMONARCH PLAZA-I BANGALORE 7/1/1998 BANGALORE Karnataka 560001 M-345 G HARKISHAN NAGAR PASCHIM VIHAR NEW DELHI 7/2/1998 Delhi 110087 38/1,RAJAM COMPLEX;FIRST FLOOR A.A.ROAD,GNANAOLIVUPRAM MADURAI.625016. Tamil 7/2/1998 Nadu 625016 SANWA HOUSE, 97/99, MUMBAI SAMACHAR MARG, 7/2/1998 MUMBAI Maharashtra 400023 113/190,SWAROOP NAGAR, KANPUR Uttar Pradesh 7/2/1998 208002 7/6/1998 A-32 Wazirpur Industrial Area Delhi Delhi 110052 A 9 CENTRAL MARKET MADANGIR NEW DELHI Delhi 7/7/1998 110062 7/7/1998 789/7, GOVIND PURI KALKAJI NEW DELHI Delhi 110019 SCO 35MADHYA MARG SECTOR 26 CHANDIGARH 7/7/1998 Chandigarh 160019 SAMPANNA TOWERS,2ND FLOOR,AMBALAKADAN JUNCTION 7/8/1998 COLLEGE ROAD TRICHUR Kerala 680001 1 R N MUKHERJEE ROAD4TH FLOOR ROOM NO 5 & 6 7/9/1998 CALCUTTA West Bengal 700001 "SPAN HOUSE" NR. SURYARATH BUILDING, PANCHWATI, C.G. 7/9/1998 ROAD AHMEDABAD Gujarat 380009 911 CROSS CUT ROADGANDHIPURAM COIMBATORE TAMIL 7/9/1998 NADU Tamil Nadu 641012 PUSHKRAJ 1ST CROSS LANEGOKHALE ROAD NORTH DADR 7/9/1998 WEST MUMBAI Maharashtra 400028 F-3/7 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI 7/10/1998 Delhi 110020 Kailash Market Tanda Bye Pass Road, Opp. Electricity Board 7/10/1998 Hoshiarpur Punjab 146001 E-36/102, JAWHAR PARK, LAXMI NAGAR DELHI Delhi 7/10/1998 110092 N I F D CAMPUS, SILIPUKHURI OPP GOSWAMI SERVICE 7/10/1998 STATION GUWAHATI Assam 781003

23642 U65999WB1998PTC087288 S N FISCAL PRIVATE LIMITED MANIK LAL BHAI STOCK BROKING PRIVATE 23643 U67120WB1998PTC087281 LIMITED WORLDTEL SPORTS INDIA PRIVATE 23644 U65993KA1998PTC023824 LIMITED 23645 U67120DL1998PTC094510 23646 U65910GJ1998PLC034264 23647 U67120GJ1998PTC034270 MANGAT HOLDINGS PRIVATE LIMITED SHRI SWAMINARAYAN FINVEST LIMITED POTHIWALA SHARE AND SECURITIES PRIVATE LIMITED

23648 U67190MH1998PTC115371 NATEK CONSULTANCY PRIVATE LIMITED 23649 U67120DL1998PTC094340 KATYAL FOREX PRIVATE LIMITED

23650 U67190MH1998PTC115404 T S FOREIGN EXCHANGE PRIVATE LIMITED 23651 U65923RJ1998PLC014905 SHRI BAJRANG HOUSING LTD JM FINANCIAL SECURITIES PRIVATE 23652 U67120MH1998PTC115414 LIMITED 23653 U67120MH1998PTC115415 JM FINANCIAL SERVICES PRIVATE LIMITED S.N.S. KUBERALAKSHMI CHITS PRIVATE 23654 U65991TN1998PTC040698 LIMITED CHRYSALIS COMMUNICATIONS PRIVATE 23655 U65910GJ1998PTC034297 LIMITED NAVJYOT SAVINGS AND FINLEAS PRIVATE 23656 U67190MH1998PTC115474 LIMITED PARICHARYA INVESTMENTS PRIVATE 23657 U65993DL1998PTC094660 LIMITED ANNALS SHARE AND STOCKS PRIVATE 23658 U67120GJ1998PTC034301 LIMITED 23659 U67190DL1998PTC094648 23660 U65921CH1998PLC021526 KAUSH ADVISORS PRIVATE LIMITED

SVR FINANCIAL SERVICES LIMITED SURENDRA NATH RICE MILL PRIVATE 23661 U67120WB1998PTC087403 LIMITED 23662 U67120GJ1998PTC034314 SOHAM COMMODITIES PRIVATE LIMITED

23663 U67120WB1998PTC087409 SCA SERVICES PRIVATE LIMITED ATLAS EXCHANGE BUREAU PRIVATE 23664 U67190MH1998PTC115528 LIMITED 23665 U65922UP1998PLC023615 23666 U65921DL1998PTC094748 23667 U65993KA1998PTC023914 23668 U65910DL1998PTC094791 ESPRIKA FINSEC AND TRADERS LIMITED DEV DARSHAN CONSTRUCTION PRIVATE LIMITED. MONARCH CITADEL PRIVATE LIMITED SHREE VARDHAN CARTON PRIVATE LIMITED MADURAI SREE SAM CHIT FUNDS PRIVATE LIMITED

23669 U65991TN1998PTC040754

23670 U67120MH1998PTC115621 SINO SECURITIES PRIVATE LIMITED 23671 U67190UP1998PTC023636 23672 U67120DL1998PTC094843 23673 U65921DL1998PTC094869 23674 U67190DL1998PTC094871 23675 U65921CH1998PLC021568 23676 U65910KL1998PTC012363 VAR GEE STOCKFIN PRIVATE LIMITED G J SECURITIES PRIVATE LIMITED SMALL FINANCE AND INVESTMENT PRIVATE LIMITED VRP CONSULTANTS PRIVATE LIMITED ADI FINANCE LIMITED SAMPANNA FINANCIERS PRIVATE LIMITED

23677 U65993WB1998PTC087469 R S K FISCAL SERVICES PRIVATE LIMITED 23678 U67120GJ1998PTC034364 23679 U67120TZ1998PTC008484 23680 U65920MH1998PLC115687 23681 U65910DL1998PTC094907 23682 U65999PB1998PTC021575 23683 U67120DL1998PTC094920 23684 U67120AS1998PLC005465 SPAN CAPLEASE PRIVATE LIMITED SUMAN PRAKASH SECURITIES PRIVATE LIMITED INDOWORLD FINANCE CORPORATION LIMITED MITHALS INTERNATIONAL (ASIA) PRIVATE LIMITED OMEGA FOREIGN EXCHANGE PRIVATE LIMITED VULPINE PORTFOLIOS PRIVATE LIMITED FMS LEASING AND FINANCE 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME JUMBO FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS 102, KANCHAN APARTMENT, OPP. L.B.S COLLEGE, TILAK 7/13/1998 NAGAR JAIPUR Rajasthan 302004 NO.10,PALANI ANDAWAR SANNATHIKUMBAKONAM-612 001. KUMBAKONAM-612 001. KUMBAKONAM-612 001. Tamil 7/13/1998 Nadu 612001 6 LYONS RANGROOM NO 501 KOLKATA West Bengal 7/13/1998 700001 B-66 NARAINA INDUSTRAL AREA, PHASE-II NEW DELHI 7/13/1998 Delhi 110028 7/14/1998 1-H-60 BP NIT FARIDABAD HARYANA Haryana 121001 20 1L EAST TOPSIA ROAD PS TILJOLA KOLKATA West 7/14/1998 Bengal 700046 46C, RAFI AHMED KIDWAI ROAD KOLKATA KOLKATA West 7/14/1998 Bengal 700016 7-88/2, Zaheer Nagar, Habsiguda, Secunderabad Andhra 7/15/1998 Pradesh 500017 RZ-B-96-BRAJ NAGAR I PALAM COLONY NEW DELHI Delhi 7/15/1998 110045 8-2-268/2/B/1 ROAD NO 2, BANJARA HILLS HYDERABAD 7/15/1998 Andhra Pradesh 500034 D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, MUMBAI 7/15/1998 Maharashtra 400001 FLAT NO. 303, IIIrd FLOOR MAHAVEER COMPLEX, 5-C, 7/16/1998 MADHUBAN UDAIPUR Rajasthan 313001 RAJAPALAIYAM Tamil Nadu 626108 7/16/1998 47, P.S.K.NAGAR A-115 RAJ CHAMBERS NEAR KOTHLA BUS STAND 7/20/1998 AHMEDNAGAR Maharashtra 414001 761 ANNA SALAICHENNAI-600 002. CHENNAI-600 002. 7/21/1998 CHENNAI-600 002. Tamil Nadu 600002 F-3 FIRST FLOOR,PATNICOMPLEX SUBHASH ROAD MAMA 7/22/1998 CHOWK JALNA Maharashtra 431203 606-608, SIDDHARTH TOWERS, NEAR SWAPNASHIL SOCIETY 7/22/1998 OFF KARVE ROAD, KOTHRUD, PUNE Maharashtra 411037 7 & 8,DR.RADHAKRISHNAN NAGARARUMBAKKAM CHENNAI7/22/1998 106. TAMILNADU Tamil Nadu 600106 154B/1, IIND FLOOR SAVITRI NAGAR, MALVIYA NAGAR NEW 7/23/1998 DELHI Delhi 110017 501, PLOT NO. 16 RISHAB TOWER, KARKARDOOMA DELHI 7/23/1998 Delhi 110092 NO.10 45TH STREET,9TH AVENUE,ASHOK NAGAR,\ CHENNAI 7/23/1998 600 083 CHENNAI - 600 083 Tamil Nadu 600083 14,GANESH CHANDRA AVENUE, 2ND FLOOR KOLKATA 7/24/1998 West Bengal 700013 C 415 LOWER GROUND FLOOR SAFDARJUNG 7/24/1998 DEVELOPMENT AREA NEW DELHI Delhi 110016 408 - 409 boomerang, Chandivali Farm Road, Near Chandivali 7/27/1998 Studio Andheri Maharashtra 400072 103 A ASHOKA ESTATE BARAKHAMBA ROAD, NEW DELHI 7/27/1998 Delhi 110001 2, Frontline Grandeur 14, Walton Road Bangalore Karnataka 7/27/1998 560001 HALDIA HOUSE, JOHARI BAZAR,JAIPUR JAIPUR JAIPUR 7/27/1998 Rajasthan 413 ROTUNDA BUILDINGBOMBAY SAMACHAR MARG FORT 7/27/1998 MUMBAI Maharashtra 400023 3rd FLOOR, IRB COMPLEX, CHANDIVALI FARM CHANDIVALI 7/27/1998 VILLAGE, ANDHERI (EAST ) MUMBAI Maharashtra 400072 8/2 METTUPALAYAM ROAD COIMBATORE COIMBATORE 7/27/1998 Tamil Nadu 641043 152/7 HARADUTTA ROY CHAMARIA ROAD HOWRAH West 7/28/1998 Bengal 711101 7/29/1998 37A/33 MADHU NAGAR AGRA Uttar Pradesh 282006 JABAKUSUM HOUSE 34, CHITTARANJAN AVENUE 7/29/1998 KOLKATA West Bengal 700012 HOWRAH West Bengal 7/29/1998 194 G T ROAD SALKIAPS SALKIA 49,DDA SITE NO.1, SECOND FLOOR, NEW RAJINDER NAGAR. 7/30/1998 NEW DELHI Delhi 110060 PANKAJ APARTMENT 86BALLYGUNGE PLACE 5TH FLOOR 7/30/1998 SUIT NO 45 KOLKATA West Bengal 700019 101, S14, MAHALAKSHMI NIVASRACE COURSE ROAD NEW EXTENSION NEW EXTENSION MEDI CARE KODAGU DIST 7/31/1998 Karnataka 571201 B WING 107 KAMDHENU COMPLEXNR SAHAJANAND COLLEGE PANJRAPOLE AMBAWADI AHMEDABAD Gujarat 7/31/1998 380015 10-GCPL BLOCK CHEMICAL STAFF COLONY BIRLA GRAM 7/31/1998 NAGDA Madhya Pradesh 456331

23685 U65923RJ1998PTC014961

KUDANTHAI LAKSHMI NARAYANA CHIT FUNDS PRIVATE LIMITED ONLINE SHARE BROKING SERVICES 23687 U67120WB1998PTC087489 PRIVATE LIMITED 23686 U65991TN1998PTC040804 23688 U67120DL1998PTC094950 23689 U65910HR1998PTC033983 SUBHUSHAN HOLDINGS PRIVATE LIMITED SLR FINVEST PRIVATE LIMITED

23690 U65923WB1998PTC087501 LEVOC FINANCE PRIVATE LIMITED 23691 U65999WB1998PTC087496 SUNNY FINCOM PRIVATE LIMITED 23692 U65910AP1998PTC029766 23693 U65929DL1998PTC095002 23694 U65993AP1998PTC029757 GRAPES FINANCES PRIVATE LIMITED SOUTH ASIA FINVEST PRIVATE LIMITED MILLARD COMMUNICATIONS PRIVATE LIMITED

23695 U67190MH1998PTC115790 GEPL COMMODITIES PRIVATE LIMITED SAHAYATA MICROFINANCE PRIVATE 23696 U65910RJ1998PTC027465 LIMITED 23697 U65993TN1998PLC040821 23698 U65999PN1998PLC012706 SUDHARSANAM INVESTMENTS LIMITED

ALLEN FINCOLIN LIMITED M CT M GLOBAL INVESTMENTS PRIVATE 23699 U65993TN1998PTC040844 LIMITED RADHARAMAN SHARES AND 23700 U67120MH1998PTC115927 STOCKBROKERS PRIVATE LIMITED PUNEET SHARES AND FINANCE PRIVATE LIMITED LINKS INVESTMENT FUNDS ENTERPRISING LIMITED CHHAVI CREATIONS PRIVATE LIMITED HELIOS CREDITS PRIVATE LIMITED

23701 U67120PN1998PTC012711 23702 U65921TN1998PLC040853 23703 U65923DL1998PTC095141 23704 U65929DL1998PTC095138

23705 U65991TN1998PLC040860

DEW DROP BENEFIT FUND LIMITED

23706 U65921WB1998PTC087592 PREMPUSHP ESTATE PVT. LTD. NICE BOMBAY TRANSPORT PRIVATE 23707 U67120DL1998PTC095168 LIMITED IDEAL TOLL & INFRASTRUCTURE PRIVATE 23708 U65910MH1998PTC115966 LIMITED 23709 U65991DL1998FTC095176 23710 U65993KA1998PTC023981 23711 U65999RJ1998PTC014989 ACAM TRUST COMPANY PRIVATE LIMITED. ASIA PACIFIC BREWERIES (INDIA) PRIVATE LIMITED

HALDIA ENTERPRISES PRIVATE LIMITED M P VORA SHARES AND SECURITIES 23712 U67120MH1998PTC115971 PRIVATE LIMITED IRB INFRASTRUCTURE DEVELOPERS 23713 L65910MH1998PLC115967 LIMITED SREEVATSALAKSHMI FINANCE 23714 U65910TZ1998PLC008513 CORPORATION LIMITED SUNBEAM INFO SOLUTION PRIVATE 23715 U65999WB1998PTC087607 LIMITED. SANJAY SHEETGRAH AND CHILLING 23716 U65910UP1998PTC023731 PLANTS PRIVATE LIMITED 23717 U67120WB1998PTC087624 TITAN STOCK BROKING PRIVATE LIMITED 23718 U67120WB1998PLC087618 AMBALIKA VINIYOG LIMITED KARTIK LEASING AND FINANCE PRIVATE 23719 U65929DL1998PTC095278 LIMITED 23720 U65999WB1998PTC087633 RASUM FINANCE PRIVATE LIMITED COORG INDEX SECURITIES PRIVATE LIMITED

23721 U65993KA1998PTC024021

23722 U67120GJ1998PTC034470 23723 U67120MP1998PTC012984

VYAS SECURITIES PRIVATE LIMITED SAM-JAG-DEEP 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

NMR PROPERTY DEVELOPMENT PRIVATE 23724 U65993TN1998PTC040916 LIMITED NANGALIA FINANCIAL CONSULTANCY 23725 U67190MH1998PTC116094 PRIVATE LIMITED 23726 U65923DL1998PTC095383 JAI VISHAL FINANCE PRIVATE LIMITED 23727 U67120WB1998PTC087671 FAITH FINCOM PRIVATE LIMITED M.R.S. RAMAIAH INVESTMENTS PRIVATE 23728 U65993KA1998PTC024049 LIMITED 23729 U65921UP1998PTC023765 23730 U65991TN1998PTC040954 23731 U65993TN1998PTC040960 23732 U67120AP1998PTC029922 D N CREDITS PRIVATE LIMITED ST.ANTONY'S CHIT FUND PRIVATE LIMITED SIVAGAMI HOLDINGS PRIVATE LIMITED

SANTIR INFOTECH PRIVATE LIMITED DESAI FINWEALTH INVESTMENTS AND 23733 U67120MH1998PTC168714 SECURITIES PVT. LTD. ASMITA VAULTS LEASING FINANCE 23734 U65910MH1998PTC116192 PRIVATE LIMITED BALARAM SRI BALAJI CHIT FUNDS PRIVATE LIMITED TIRUPATI FOREX BUREAU LIMITED SIDDALINGESHWAR FINANCE PRIVATE LIMITED

NEW NO.48/36, OLD NO.22/36, SAIDARSHAN APARTMENTS, 2ND MAIN ROAD, KASTHURIBAI NAGAR, ADAYAR CHENNAI 8/3/1998 Tamil Nadu 600020 45 SATNAM APARTMENTS93 CUFFE PARADE MUMBAI 8/3/1998 Maharashtra 400005 8/4/1998 5/83 DDA FLATS, MADANGIR, NEW DELHI Delhi 79, LENIN SARANI, ROOM: 301, KOLKATA West Bengal 8/5/1998 700013 NO 9 BETHEL STREETHRBR LAYOUT BANGALORE 8/6/1998 BANGALORE Karnataka 560043 333/2 MOH SARAI TAHSEENTAHSIN KI MASZID LUCKNOW 8/7/1998 UTTAR PRADESH Uttar Pradesh 226003 17A FIRST FLOORALAPAKKAM ROAD MADHURAVYAL, 8/7/1998 CHENNAI. 102. Tamil Nadu 600102 NEW NO.202 OLD NO.742ANNA SALAI PB NO.2730 CHENNAI-2 8/10/1998 PB NO.2730 CHENNAI-2 Tamil Nadu 600002 23-10-41VIDDARTHI VARI STREET VISAKHAPTMNAM. A.P 8/10/1998 Andhra Pradesh 530001 STERLING CENTRE, 2ND FLOOR, DR. A. B ROAD, WORLI, 8/10/1998 MUMBAI Maharashtra 400018 ASMITA HOUSENAYA NAGAR MIRA ROAD EAST THANE 8/11/1998 Maharashtra 401107 140, GANDHI KALAIMANDRAM ROADRAJAPALAYAM - 626 117. RAJAPALAYAM - 626 117. RAJAPALAYAM - 626 117. Tamil Nadu 626117 102/103 GROUND FLOOR, 24-B RAJA BHADUR COMPOUND, AMBALAL DOSHI MARG, MUMBAI Maharashtra 400023 Yusuff Compelx, Shop No.8-370& 8-371/1, Kirana Bazar, Gulbarga Karnataka 585101 1205 DALAMAL TOWER'B' WING NARIMAN POINT MUMBAI Maharashtra 400021 ROOM NO.1 SECOND FLOORS.V.V.COMPLEX C.55 IV CROSS MAIN ROAD THILLAINAGAR, TRICHY-620 018 Tamil Nadu 620018 GF-265, BALDEV PLAZA GOLGHAR GORAKHPUR Uttar Pradesh 273001 V B SHROFF & CO TOWER ROAROAD AT VASAD DIST ANAND Gujarat 388306 18/1021 ARYA SAMAJ ROAD KAROL BAGH NEW DELHI Delhi 110005 63 IST FLOORG.N CHETTY ROAD T.NGR CHENNAI-17 CHENNAI-17 Tamil Nadu PATHSHALA ROADDHURI DISTT SANGRUR PUNJAB Punjab 148024 41 JAWAHAR LAL NEHRU ROAD2ND FLOOR KOLKATA West Bengal 700071 250 PALIKA BAZAR CONNAUGHT PLACE NEW DELHI Delhi 110001 TRINITY COMPLEX SAKTHAN THAMPURAN NAGAR TRICHUR Kerala 680001

23735 U65991TN1998PTC040964 23736 L67190MH1998PLC116194 23737 U65910KA1998PTC024068

8/11/1998 8/11/1998 8/12/1998 8/12/1998

23738 U65923MH1998PTC116210 TRINITY FINSEC PRIVATE LIMITED

23739 U65991TN1998PTC040976 23740 U67120UP1998PTC023776 23741 U65910GJ1998PTC034526 23742 U65910DL1998PTC095551 23743 U65993TN1998PTC040981 23744 U67120PB1998PTC021691

BOOPATHI CHITS PRIVATE LIMITED SAMAY COMMODITIES BROKING PRIVATE LIMITED GHANSHYAM FINCAP PRIVATE LIMITED AMBA FINLEASE PVT LTD L.V.R. FINANCIAL & ADVISORY SERVICES PRIVATE LIMITED MARAHAR POWER CONTROLS PRIVATE LIMITED

8/12/1998 8/12/1998 8/13/1998 8/13/1998 8/13/1998 8/13/1998 8/13/1998 8/13/1998 8/18/1998

23745 U67120WB1998PTC087723 FIX FIT SECURITIES PRIVATE LIMITED PARAMOUNT MONEY CHANGERS PRIVATE 23746 U67190DL1998PTC095546 LIMITED 23747 U65910KL1998PLC012445 23748 U65929DL1998PTC095645 LEASEINDEX INDIA LIMITED HASNEET FINANCE INTERNATIONAL PRIVATE LIMITED

23749 U67120WB1998PTC087764 CHURIWAL FINVEST PRIVATE LIMITED 23750 U67120DL1998PTC095650 SUSHILA SECURITIES PRIVATE LIMITED 23751 U65999HR1998PLC034009 23752 U65929DL1998PTC095668 GOURI SHANKAR FINANCE LTD. DUJANIA INVESTMENTS PRIVATE LIMITED

23753 U65993MH1998PTC116301 JRS INVESTMENTS PRIVATE LIMITED MONEY EXCHANGE INTERNATIONAL 23754 U65999DL1998PTC095747 PRIVATE LIMITED ANDHRA PRADESH HIRE PURCHASE 23755 U65921AP1998NPL029996 ASSOCIATION 23756 U65910GJ1998PTC034560 TODI MOTOR FINANCE PRIVATE LIMITED VALUMOORTHY VELAYUTHAM CHITS PRIVATE LIMITED RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED

8/19/1998 1048 MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 14 NETAJI SUBASH ROAD3RD FLOOR KOLKATA West 8/19/1998 Bengal 700001 8/19/1998 55 B.D.ESTATE, TIMARPUR, DELHI Delhi 110054 H.NO.1310, SECTOR 13, KURUKSHETRA, HARYANA 8/19/1998 Haryana 2 GOELA LANE, UNDER HILL ROAD, CIVIL LINES NEW 8/20/1998 DELHI Delhi BLDG. NO. 1B/125, WIND ERMERE, NEW LINK ROAD 8/20/1998 ANDHERI (EAST), MUMBAI Maharashtra 400053 52-C OKHLA INDUSTRIAL AREA PHASE-3 NEW DELHI Delhi 8/20/1998 110020 3-5-144/6,EDEN GARDEN HYDERABAD, ANDHRA PRADESH 8/20/1998 Andhra Pradesh 500001 102 SHREE SHYAM CHAMBERSOPP SUB JAIL SURAT 8/21/1998 Gujarat 395006 5/99B, NELLAI ANNACHI NILAIYAMOPPOSITE TO SPIC NAGAR TUTICORIN-628 005 TUTICORIN DISTRICT. Tamil Nadu 8/24/1998 628005 8/24/1998 F-14, CONNAUGHT PLACE NEW DELHI Delhi 110001 UNIQUE GROUP 30, JAWAHAR LAL NEHRU ROAD, GROUND 8/25/1998 FLOOR KOLKATA West Bengal 700016 C/2/36 DNYANESHWAR NAGARCO-OP HSG SOCIETY LIMITED 8/25/1998 SEWREE WADALA MUMBAI Maharashtra 400031 8/26/1998 IB-19B ASHOK VIHAR PHASE 1 NEW DELHI Delhi 110052 14/3 CHATTAWALA GALLI 2ND FLOOR KOLKATA West 8/27/1998 Bengal 700012 A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E) 8/27/1998 THANE Maharashtra 421203 118-A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI 8/28/1998 Delhi 110029

23757 U65991TN1998PTC041032 23758 U67190DL1998PTC095718

23759 U67120WB1998PTC087801 BRAND MANAGEMENT PRIVATE LIMITED 23760 U65920MH1998PLC116344 23761 U67120DL1998PTC095759 PAREKKAT FISCAL HOLDINGS LIMITED CITO SECURITIES PRIVATE LIMITED

23762 U67120WB1998PTC087811 DEVASYA DISTRIBUTORS PRIVATE LIMITED CHITLANGE FINANCIAL SERVICES PRIVATE 23763 U67190MH1998PTC116354 LIMITED 23764 U67120DL1998PTC095828 AGRAWAL SECURITIES 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 COMPANY NAME CIN 23765 U67120WB1998PTC087842 R M SHARES TRADING PRIVATE LIMITED WALIMAKERS CONSTRUCTIONS INDIA 23766 U65910UP1998PLC023810 LIMITED MADHUMILOO INVESTRADE PRIVATE 23767 U67120MH1998PTC116399 LIMITED 23768 U65910UP1998PLC023816 23769 U65923TN1998PLC041068 GAURAV VAIBHAV FINCREDIT LIMITED BHERUDAN DUGAR INDUSTRIAL FINANCE INDIA LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700001 8/31/1998 8 LYONS RANG 11/21 AND 12/23, SHIV CHARAN LAL ROAD ALLAHABAD 8/31/1998 Uttar Pradesh 211003 3RD FLOOR CHANDRAKALAFRIENDS SOCIETY PLOT NO 5 N 9/1/1998 S ROAD NO 5 JVPD SCHEME MUMBAI Maharashtra 400056 B-322 SECTOR-BMAHANAGAR LUCKNOW UTTAR PRADESH 9/1/1998 Uttar Pradesh 29, MAHAVEER COLONYE.V.K.SAMPATH ROAD VEPERY 9/1/1998 CHENNAI-7. Tamil Nadu 600007 25B RAJENDRA LAL STREET KOLKATA West Bengal 9/1/1998 700006 7,8 SARANGAPANI SOUTH STREET KUMBAKONAM Tamil 9/2/1998 Nadu 612001 NO.40, PANTHADY FOURTH STREETMADURAI - 625 001. 9/3/1998 MADURAI - 625 001. MADURAI - 625 001. Tamil Nadu 625001 I-D HIMAYUR PUR, SAFDARJUNG ENCLAVE, NEW DELHI 9/3/1998 Delhi 110029 5TH Floor, Kundan Bhawan Azadpur Commercial Complex 9/3/1998 Delhi Delhi 110033 9/4/1998 SCO 80-81SECTOR 17 C CHANDIGARH UT Chandigarh 414/1, 4TH FLOOR DISTT CENTER JANAK PURI New Delhi 9/4/1998 Delhi 110058

23770 U65993WB1998PLC087851 PANDA LEASING & PROPERTIES LIMITED 23771 U65991TN1998PTC041077 SOWNDIRAM CHITS PRIVATE LIMITED KAMATCHI CHITS (MADURAI) PRIVATE LIMITED JET-AGE FOREX PRIVATE LIMITED TYAGI ASSOCIATES PRIVATE LIMITED SUNLAND HOLDINGS PRIVATE LIMITED NANAK CONSULTANTS PRIVATE LIMITED SWARANGANGA INVESTMENT AND CONSULTANCY SERVICES PRIVATE LIMITED SAGAR SAMRAT CAPLEASE PRIVATE LIMITED MEGHALAYA FINLEASE PRIVATE LIMITED HARIKRUPA FINLEASE PUNE PRIVATE LIMITED SIKRI FOREX SERVICES PRIVATE LIMITED FAIR FOREX DEALERS PRIVATE LIMITED KOTIA SECURITIES PRIVATE LIMITED

23772 U65991TN1998PTC041080 23773 U65999DL1998PTC095982 23774 U67190DL1998PTC095976 23775 U67120CH1998PTC021757 23776 U67120DL1998PTC096020

23777 U67120DL1998PTC096021 23778 U65910GJ1998PTC034627 23779 U65910DL1998PTC096058 23780 U65910PN1998PTC012857 23781 U67190DL1998PTC096123 23782 U67190DL1998PTC096160 23783 U67120DL1998PTC096208

9/4/1998 DDA Flat No. 1 Jai Dev Park New Delhi Delhi 110026 M-14, Super Tex Towers Opp. Kinnari Cinema, Ring Road 9/7/1998 Gujarat 395002

Surat

9/7/1998 1550 2ND FLOOR OUTRAM LANE NEW DELHI Delhi 110009 19 UNITED APARTMENTS EASTSTREET CAMP PUNE 9/9/1998 Maharashtra 411001 9, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 9/9/1998 110005 108 A ANTRIKSH BHAWANK G MARG NEW DELHI Delhi 9/10/1998 110001 9/11/1998 A-15 NDSE-II NEW DELHI NEW DELHI Delhi 110002 15 CHITTARANJAN AVENUE4TH FLOOR KOLKATA West 9/16/1998 Bengal 700071 9C CHACHAN MANSION JUDGEBAZAR DARJEELING 9/18/1998 West Bengal 734101 FIRST FLOOR FLAT NO 110 HAILEY ROAD NEW DELHI 9/18/1998 Delhi 110001 GEETHA VIHARCHALAKUZHY ROAD PATTOM PALACE P O 9/18/1998 TRIVANDRUM Kerala 695004 30 KESHAVRAO KHADYE MARG, SANT GADGE MAHARAJ MUMBAI Maharashtra 400011 9/21/1998 CHOWK 46 CHITTARANJAN AVENUE KOLKATA West Bengal 9/22/1998 700012 E-15 VARDHMAN APARTMENTS, MAYUR VIHAR, PHASE-I 9/22/1998 EXTENSION NEW DELHI Delhi 110092 601, DALAMAL HOUSE NARIMAN POINT MUMBAI 9/22/1998 Maharashtra 400021 24, HAVELI SHOPPING CENTRE,PALIYAD ROAD BOTAD Gujarat 9/22/1998 364710 DIST. BHAVNAGAR. 1ST FLOOR, 'SONIGRA CHAMBERS' NEAR MARKET YARD 9/23/1998 PETROL PUMP, MARKET YARD, PUNE Maharashtra 411037 6A, RAJA SUBODH MULLICK SQUARE, SECOND FLOOR, 9/23/1998 ROOM NO. N # 207, KOLKATA West Bengal 700013 107, KUBERA TOWERS NARAYANAGUDA HYDERABAD 9/23/1998 Andhra Pradesh 500029 ROURKELA Orissa 769001 9/23/1998 BISRA ROAD C/O N.C.SHAW & COMPANY P-45,GORA GACHA ROAD, TARA 9/24/1998 TOLA KOLKATA West Bengal 700053 B-23 & 24KUSUM DEEP COMPLEX CHOWK LUCKNOW 9/24/1998 UTTAR PRADESH Uttar Pradesh 226003 S-5, JOEMA BUILDING UMTA VADDO, BARDEZ CALANGUTE 9/24/1998 Goa 403516 NO.3/89, NAGAI ROAD SANNANALLUR, NAGAPATTINAM Tamil Nadu 9/24/1998 TALUK. 11,CROOKED LANE GROUND FLOOR KOLKATA West 9/24/1998 Bengal 700069 9/25/1998 URIPOK KANGCHUP ROAD IMPHAL Manipur 795001 5-B, TAGORE MARKET, IIIRD FLOOR, KIRTI NAGAR, NEW 9/28/1998 DELHI Delhi 110015 A-2/50-51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 9/28/1998 110029 DASS INDIA TOWERNO 3 SECOND LINE BEACH ROAD 9/28/1998 CHENNAI 600 001 CHENNAI 600 001 Tamil Nadu 600001

23784 U65929WB1998PTC087956 FOREXMAN PRIVATE LIMITED HIMALAYAN MULTILINK INVESTMENT & 23785 U65993WB1998PTC087976 TRADING CO PRIVATE LIMITED 23786 U67120DL1998PTC096331 23787 U67120KL1998PLC012484 23788 L65900MH1998PLC116585 DM LUXURY RESORTS PRIVATE LIMITED VAIKUNDAM PLANTATIONS LIMITED SIMPLEX MILLS COMPANY LIMITED

23789 U65921WB1998PTC088019 AVIKAR INDIA PRIVATE LIMITED 23790 U67120DL1998PTC096382 SHIVAM RICH RETURNS PRIVATE LIMITED.

23791 U67190MH1998PTC116610 MITTER INFOTECH PRIVATE LIMITED 23792 U65910GJ1998PLC034700 BOTAD FINANCE LIMITED

TARA FINANCIAL SERVICES PRIVATE LIMITED BERHAMPUR FINANCE & LEASING PRIVATE 23794 U65999WB1998PTC088039 LIMITED PADAM 'N' PADAAM HOLDINGS PRIVATE 23795 U67120AP1998PTC030224 LIMITED 23796 U67120OR1998PTC005470 HP SECURITES PRIVATE LIMITED 23793 U65910PN1998PTC012893 23797 U65999WB1998PTC088056 S.P.N. INVESTMENT PRIVATE LIMITED SAAKSHI SHARES PRIVATE LIMITED INTERNATIONAL CURRENCY EXCHANGE 23799 U67190GA1998PTC002608 (INDIA) PRIVATE LIMITED P. VISWANATHA CHETTIAR BENEFIT FUND 23800 U65991TN1998PLC041189 LIMITED SHIVDOOTI PEARLS AND INVESTMENTS 23801 U65993WB1998PLC088055 LIMITED CITY COMMERCIAL INVESTMENT CO PVT 23802 U65929MN1998PTC005544 LTD 23798 U67120UP1998PTC023877 23803 U65921DL1998PTC096502 23804 U65923DL1998PTC094137 23805 U65993TN1998PTC041198 JANSAMPARK FINANCE PRIVATE LIMITED SPMC GLOBAL ADVISORY SERVICES PRIVATE LIMITED DASS INDIA MONEY CHANGER 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 COMPANY NAME ACCURATE FINSTOCK PRIVATE LIMITED AAKRITI SECURITIES PRIVATE LIMITED REG DATE 9/28/1998 9/28/1998 9/28/1998 9/29/1998 9/29/1998 9/30/1998 9/30/1998 10/5/1998 10/5/1998 10/7/1998 10/7/1998 10/7/1998 10/8/1998 10/8/1998 10/8/1998 10/9/1998 10/9/1998 10/12/1998 COMPANY ADDRESS 9TH FLOOR SHIKHAR MITHAKHALMITHAKHALI SIX ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 19 G M SARAFA COMPLEXTILAK DWAR MATHURA UTTAR PRADESH Uttar Pradesh 281001 HAGUE BUILDING9 SPROTT ROAD BALLARD ESTATE MUMBAI Maharashtra 400038 PLOT NO.18, SECONDBALAKRISHNAPURAM ADAMBAKKAM CHENNNAI - 600 008. Tamil Nadu 600008 280CRAMAN ROAD A V K NAGAR SALEM Tamil Nadu 636004 58/5BIRHANA ROAD KANPUR UTTAR PRADESH Uttar Pradesh 208001 SPEED BIRD HOUSE 41/2 M BLOCK, CONNAUGHT CIRCUS NEW DELHI Delhi 110001 P 3 & 4 CITY CENTERNR SWASTIK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380009 FLAT NO.3, NATESHA PENTA,NO.4, INFANTRY ROAD CROSS BANGALORE BANGALORE Karnataka 560001 G-20, DEWAN HOUSE AJAY ENCLAVE NEW DELHI Delhi 110018 409 ATMA HOUSEOPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat 380009 409 ATMA HOUSE OPP OLD RBI ASHRAM ROAD AHMEDABAD Gujarat 380009 "SAI SRI" D.NO.24-2-1870, 2ND FLOOR, PLOT NO.330, 3RD CROSS ROAD, Andhra Pradesh 524003 5-A, MAKER BHAVAN NO.2, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES, MUMBAI Maharashtra 400020 414/1, 4th FLOOR, DDA COMMERCIAL COMPLEX, DISTT. CENTER, JANAKPURI NEW DELHI Delhi 110058 107MITTAL CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 SHOP NO-14, 2ND FLOOR, KRISHNA MARKET, SHIVAJI PARK, PUNJABI BAGH, NEW DELHI Delhi 110026 1/29C SHANTI NIKETAN, RAO TULA RAM MARG NEW DELHI Delhi 110021

23806 U67120GJ1998PTC034732 23807 U67120UP1998PTC023886

23808 U67190MH1998PTC116689 VISTA SERVICES PRIVATE LIMITED 23809 U65993TN1998PTC041205 23810 U65993TZ1998PTC008590 23811 U67120UP1998PTC023890 23812 U67120DL1998PTC096525 23813 U67120GJ1998PTC034772 23814 U67120KA1998PTC024283 23815 U65910DL1998PTC190147 23816 U67120GJ1998PLC034784 23817 U67120GJ1998PLC034785 23818 U67120AP1998PTC030299 BOOM TRADING PRIVATE LIMITED CHITRA KUMARESAN INVESTMENTS PRIVATE LIMITED DEO SHARE BROKERS PRIVATE LIMITED SUN INVESTHOLD COMPANY (INDIA) PRIVATE LIMITED AMIGO FINSTOCK PRIVATE LIMITED KUMAR JAHGIRDAR SECURITIES PRIVATE LIMITED ADMIRAL FINSTOCK PRIVATE LIMITED MANSAROVAR FINCAP LIMITED VAIKUNTH FINVEST LIMITED

SPURTHI HOLDINGS PRIVATE LIMITED R R CHOKHANI STOCK BROKERS PRIVATE 23819 U67120MH1998PTC116787 LIMITED KENSTAR INVESTMENTS AND FINANCE 23820 U67120DL1998PTC096572 PRIVATE LIMITED 23821 U65921MH1998PTC116812 S E R CAPITAL PRIVATE LIMITED 23822 U67190DL1998PTC096620 23823 U65922DL1998PTC096632 SIGNATURE PORTFOLIO PRIVATE LIMITED HENDERSON INTERNATIONAL INDIA PRIVATE LIMITED AMMAN MATCH COMPANY PRIVATE LIMITED

23824 U65993TN1998PTC041245

23825 U65929MH1998PTC116837 MANNER METAL PRIVATE LIMITED GROWFAIR CAPITAL SERVICES PRIVATE 23826 U67120RJ1998PTC015171 LIMITED RAMTANU LEASING AND FINANCE 23827 U65920MH1998PTC116859 COMPANY PRIVATE LIMITED CRYSTAL TRADE CENTRE PRIVATE 23828 U65993MH1998PTC116872 LIMITED SARASWATI TRADE CENTRE PRIVATE 23829 U65993MH1998PTC116883 LIMITED SANGHVI DHANRUPJI DEVAJI MONEY 23830 U67190MH1998PTC116875 CHANGERS PRIVATE LIMITED SULEKHA DUTTA LEASING PRIVATE 23831 U67190WB1998PTC088113 LIMITED 23832 U65910AP1998PTC030334 23833 U65910DL1998PTC096718 BSJR HOLDINGS PRIVATE LIMITED PRAJNA FINLEASE PRIVATE LIMITED

'BOOPATHY BUILDINGS'17-A, VIRUDHUNAGAR ROAD 10/12/1998 SIVAKASI-626 123. SIVAKASI-626 123. Tamil Nadu 626123 OFFICE NO 47, 4TH FLOOR, VASANTWADI, 413/F, KALBADEVI 10/13/1998 ROAD, MUMBAI Maharashtra 400002 10/13/1998 327, CITY CENTRE, S.C. ROAD, JAIPUR Rajasthan 302001 PLOT NO.361/362, H.NO.1146,TURBHE, NAVI MUMBAI-400705. 10/14/1998 Maharashtra PLOT NO. 22, SECTOR 2 VASHI NAVI MUMBAI Maharashtra 10/14/1998 400703 301, HINCKEE BLDG., 3RD FLOOR, 155/157 SAMUEL STREET, 10/14/1998 MASJID BUNDER MUMBAI Maharashtra 400009 32 DAGINA BAZARMUMBADEVI MUMBAI Maharashtra 10/14/1998 400002 AMTALAHATKANNYANAGAR 24 PARGANAS(SOUTH) West 10/14/1998 Bengal R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, 10/15/1998 Yousufguda Hyderabad Andhra Pradesh 500045 1484, 1st Floor, Old Court Compound Kashmere Gate, Near Ritz 10/15/1998 Cinema Delhi Delhi 110006 B/6/7 SAROJ APARTMENTSOPP HOLY SPIRIT HOPSPITAL MAHAKALI CAVES RD ANDHERI E MUMBAI Maharashtra 10/15/1998 400093 NATRAJ MANSION,BISTUPUR,JAMSHEDPUR-831001. 10/15/1998 JAMSHEDPUR Jharkhand 831001 10/15/1998 H/No. 53, Sector- 18-A CHANDIGARH UT Chandigarh 508 STOCK EXCHANGE TOWERDALAL STREET MUMBAI 10/15/1998 Maharashtra 400023 2ND FLOOR, B. R. ARCADE, OPP. PRIYA PALACE JANPATH, 10/15/1998 ULUBARI GUWAHATI Assam 781007 R.K.Residency, H.No.8-3-229/D/32, 2nd Floor Venkatagiri, 10/16/1998 Yousufguda Hyderabad Andhra Pradesh 500045 6, 2nd Floor, 20, Raja Bahadur Mansion, Ambalal Doshi Marg, 10/16/1998 Fort, Mumbai Maharashtra 400023 VI FLOOR NEW EXCELSIOR THEATRE ALLACE STREET 10/16/1998 WALLACE STREET FORT, MUMBAI Maharashtra 400001 SHRADDHA BHAVAN, 1ST FLOOR, NEAR SATYAM COLLECTION SAMBHAJI PAHT,VISHNU NAGAR, NAUPADA, 10/20/1998 THANE Maharashtra 400602 13 VAISHALI, LALA JAAGATNARAJN MARG PITAMPURA 10/23/1998 NEW DELHI Delhi 110034 10/23/1998 1/24, ASAF ALI ROAD, NEW DELHI Delhi 110002 412 STOCK EXCHANGE TOWERDALAL STREET MUMBAI 10/26/1998 Maharashtra 400023

23834 U65920MH1998PTC116891 MERIT FINANCE PRIVATE LIMITED KATS HOLDINGS PRIVATE LIMITED INNOVATIVE BUSINESS IMPROVEMENTS 23836 U65999CH1998PTC021877 PRIVATE LIMITED NANGALIA STOCK BROKING PRIVATE 23837 U67120MH1998PTC116886 LIMITED SHREE BALAJI ENTERPRISE PRIVATE 23838 U67120AS1998PTC005562 LIMITED 23835 U65993JH1998PTC008618 23839 U67120AP1998PTC030338 BRR HOLDINGS PRIVATE LIMITED G DAS CAPITAL MARKETS PRIVATE 23840 U67120MH1998PTC116913 LIMITED PRIYADARSHINI LOCAL AREA BANK 23841 L65192MH1998PLC116917 LIMITED

APPU ENGINEERING & MANAGEMENT 23842 U65920MH1998PTC116925 SERVICES PRIVATE LIMITED AMRAPALI AADYA TRADING AND 23843 U67120DL1998PTC096805 INVESTMENT PRIVATE LIMITED FORTE FINANCIAL SERVICES PRIVATE 23844 U67190DL1998PTC096807 LIMITED BRIJMOHAN SAGARMAL CAPITAL 23845 U67120MH1998PTC116954 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 COMPANY NAME INDIA SHELTER FINANCE CORPORATION 23846 U65922HR1998PLC042782 LIMITED PANKAJ MANGALDAS SECURITIES 23847 U67120MH1998PTC116967 PRIVATE LIMITED CIN 23848 U65993AP1998PTC030396 23849 U67120RJ1998PTC015190 23850 U67120DL1998PTC096843 23851 U65923PN1998PTC012988 23852 U67120AP1998PTC030410 23853 U65910GJ1998PLC034892 23854 U65993AP1998PLC030423 FULCRUM INVESTMENTS PRIVATE LIMITED JAY COMHOLFIN PRIVATE LIMITED PUSHPANJALI CAPS PRIVATE LIMITED FOCUS CONSULTANCY AND SERVICES PRIVATE LIMITED BRNR HOLDINGS PRIVATE LIMITED SHOBHANA FINVEST LIMITED GSL CAPITALS LIMITED REG DATE 10/26/1998 10/27/1998 10/28/1998 10/28/1998 10/28/1998 10/29/1998 10/29/1998 10/30/1998 11/2/1998 COMPANY ADDRESS Indo Asia House, Level-3 56 Institutional Area, Sector 44 Gurgaon Haryana 122002 701 7TH FLOORJEEJEEBHOY TOWERS DALAL STREET MUMBAI Maharashtra 400023 G-119, IST FLOORMADHURANAGAR HYDERABAD ANDHRA PRASAD Andhra Pradesh 500038 190 A/1, INDUSTRIAL AREA, JHOTWARA, JAIPUR Rajasthan 302012 112 TRILOK APARTMENT 85 I P EXTENSION PATPARGANJ NEW DELHI Delhi 110011 C/1 FLAT NO 14 RAJASHREE VILLA 209/3 BHOSALE NAGAR PUNE Maharashtra 411020 R.K.Residency, H.No.8-3-229/D/32, Ground Floor Venkatagiri, Yousufguda Hyderabad Andhra Pradesh 500045 SANTOKBA BHAWANAT & POST JINDWA TAIDEHGAM DIST GANDHINAGAR Gujarat 142/C, INNOVATION APARTSPRENDERGHAST ROAD SECUNDERABAD - 3. SECUNDERABAD Andhra Pradesh 501 SAMUDRA NR CLASSIC GOLGOLD HOTEL SARDAR PATEL NAGAR ROAD ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 PG-15 ROTUNDA BUILDINGSTOCK EXCHANGE TOWER DALAL STREET MUMBAI Maharashtra 400023 HOUSE NO. 106 IIND FLOOR POCKET E-4 SECTOR -7 ROHNI ROHINI Delhi 110085 FIRST FLOOR 12 NOORMAL LOHIALANE P S - BURRA BAZAR KOLKATA West Bengal 700007 19 BRITISH INDIAN STREET2ND FLOOR KOLKATA West Bengal 700069 UB TOWER, LEVEL 12, UB CITY, NO.24, VITTAL MALLYA ROAD BANGALORE Karnataka 560001 MITTAL VILLA, 222, EAST WARDHAMAN NAGAR NAGPUR Maharashtra 440008 WARD NO.8, BESIDE SANGLI BANK,KAPAD BAZAAR BAGALKOT BAGALKOT Karnataka 587101 31-L LAXMI INDUSTRIAL ESTATENEW LINK ROAD ANDHERI MUMBAI Maharashtra 400058 D-1ANMOL RATANA APARTMENTS34-PRITAMNAGAR ELLISBRIDGE PALDI AHMEDABAD Gujarat 380006

23855 U67120GJ1998PTC034901

USHA FINSTOCK PRIVATE LIMITED

11/3/1998 11/3/1998 11/3/1998 11/5/1998 11/5/1998 11/5/1998 11/6/1998 11/6/1998 11/6/1998 11/9/1998

23856 U67120MH1998PTC117018 AMIT SAHITA FINANCE PRIVATE LIMITED NIRANKUSH INVESTMENTS AND FINANCE 23857 U67120DL1998PTC096916 PRIVATE LIMITED JASDEEP TRADING & INVESTMENT 23858 U65999WB1998PTC088204 PRIVATE LIMITED RDJ FINANCIAL SERVICES PRIVATE 23859 U67120WB1998PTC088206 LIMITED GOLD REEF INVESTMENTS PRIVATE 23860 U67120KA1998PTC024377 LIMITED NUPUR HIRE PURCHASE AND FINANCE 23861 U65920MH1998PTC117037 COMPANY PRIVATE LIMITED KASAT FINANCE AND INVESTMENT 23862 U65921KA1998PTC024388 PRIVATE LIMITED 23863 U67120MH1998PTC117034 SHEELA SECURITIES PRIVATE LIMITED 23864 U65910GJ1998PTC034926 23865 U65921DL1998PTC096988 SAMUDRA FINVEST PRIVATE LIMITED ADISID ASSOCIATES PRIVATE LIMITED

23866 U67120MH1998PTC117076 H J SECURITIES PRIVATE LIMITED 23867 U65993DL1998PTC097030 23868 U67120MH1998PTC117082 23869 U67120MH1998PTC117086 23870 U67120MH1998PTC117087 23871 U67120WB1998PTC088228 23872 U67120DL1998PTC097024 23873 U65993TN1998PLC041405 AMIRA INVESTMENTS PVT LTD SHREE NAMAN COMMTRADE INDIA PRIVATE LIMITED JAGDISH DALAL SHARES AND SECURITIES PRIVATE LIMITED D M KANTOL SHARE AND STOCK BROKERS PRIVATE LIMITED BHARTIA STOCK BROKING PRIVATE LIMITED DLF BUILDING & SERVICES PRIVATE LIMITED CROMBES HOLDINGS LIMITED

NEW DELHI Delhi 110017 11/9/1998 S-183, PANCHSHEEL PARK CAMA BUILDINGGROUND FLOOR DALAL STREET FORT 11/10/1998 MUMBAI Maharashtra 400023 54 PRAKRITI MARGSULTANPUR FARMS MAHRAULI NEW 11/11/1998 DELHI Delhi 110030 415, PAREKH MARKET, 4TH FLOOR, 39, J.S.S ROAD, OPERA 11/11/1998 HOUSE, MUMBAI Maharashtra 400004 ENGINEER HOUSE 2ND FLOOR86 BOMBAY SAMACAHAR 11/11/1998 MARG FORT MUMBAI Maharashtra 400023 ROOM NO 12 SURYA MAHAL5 BURJORJI BHARUCHA MARG 11/11/1998 FORT MUMBAI Maharashtra 400023 1, R. N. MUKHERJEE ROAD, ROOM NO - 41 MARTIN BURN 11/11/1998 HOUSE, 5TH FLOOR, KOLKATA West Bengal 700001 NEW DELHI Delhi 110001 11/11/1998 DLF CENTRE, SANSAD MARG Plot No. 28, Industrial Estate (North) Ambattur Chennai Tamil 11/11/1998 Nadu 600098 SAGOLBAND ENGUDAM LEIKIAMAMANG LEIRAK IMPHAL 11/12/1998 MANIPUR Manipur 795001 1/1A, VANSITTART ROW, 3RD FLOOR, ROOM NO-1, P S HARE 11/12/1998 STREET, KOLKATA West Bengal 700001 11/16/1998 6644 KHARI BAOLI NEW DELHI Delhi 110006

23874 U65929MN1998PTC005585 LAISHRAM FINANCE PRIVATE LIMITED GOVINDA STOCK & SECURITIES PRIVATE 23875 U67120WB1998PTC088237 LIMITED VIJAY ICE AND COLD STORAGE PRIVATE 23876 U65910DL1998PTC097084 LIMITED 23877 U67120RJ1998PTC015222 23878 U67190DL1998PTC097106 23879 U65991TN1998PLC041431 RAGHAV SECURITIES PRIVATE LIMITED SAMSON FINANCIAL SERVICES PRIVATE LIMITED PAMMAL BENEFIT FUND LIMITED

23880 U65999WB1998PTC088274 SHREE KARNI FINANCE PRIVATE LIMITED 23881 U67190MH1998PTC117132 DHANRAJ FOREX PRIVATE LIMITED JAGRECHA FINANCE AND TRADES 23882 U65923MH1998PTC117147 PRIVATE LIMITED 23883 U67120AP1998PTC030518 K B R HOLDINGS PRIVATE LIMITED

11/16/1998 18, PATEL MARKET, SRIGANGANAGAR Rajasthan 335001 208 LAXMI DEEP LAXMI NAGAR DISTRICT CENTRE DELHI 11/16/1998 Delhi 110092 9, NETAJI STREET,V.O.C.NAGAR, PAMMAL, CHENNAI-75. 11/16/1998 CHENNAI-75. Tamil Nadu 11/1, SARAT BOSE ROAD, S-204, IDEAL PLAZA KOLKATA 11/17/1998 West Bengal 700020 SHOP NO:26 SHANTINATH SHOPPING CENTRE 1ST FLOOR 11/17/1998 S.V.ROAD MALAD [WEST] MUMBAI Maharashtra 400064 18, MEDON HOUSE, 4TH FLOOR, DR. M. B. WELKAR STREET, 11/18/1998 CHIRA BAZAR MUMBAI Maharashtra 400002 1st Floor, A-73, Villa C, Boulder Hills, Golf & Country Club, Opp: 11/18/1998 ISB, Gachibowli Hyderabad Andhra Pradesh 500032 201 HERCULES APARTMENTSBEHIND ADARSH VIDYA MANDIR CHITAR ALI CENTRAL AVENUE NAGPUR 11/20/1998 Maharashtra 440002 JAI JINENDRA, 11-SAURASHTRA KALA KENDRA SOCIETY 11/20/1998 OPP. NIRMALA CONVENT SCHOOL RAJKOT Gujarat 360007 101, VALLABH VIHAR, M.G. ROAD, GHATKOPAR (EAST), 11/20/1998 MUMBAI Maharashtra 400077

LAKHMI LEASING AND FINANCE PRIVATE 23884 U65900MH1998PTC117176 LIMITED KAREENA SHARES AND STOCKS PRIVATE LIMITED DIGNITY SECURITIES TRADING PRIVATE 23886 U67120MH1998PTC117163 LIMITED 23885 U67120GJ1998PTC035008

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 NARHAR SECURITIES PRIVATE LIMITED ROCKSVILLE SECURITIES PRIVATE LIMITED REG DATE 11/20/1998 11/20/1998 11/24/1998 11/24/1998 11/25/1998 11/25/1998 11/25/1998 11/26/1998 COMPANY ADDRESS 1306 SHIVAJINAGAR KAMALAPTS PUNE Maharashtra 411005 557/C I FLOORMATTATHIL BUILDINGS NEW BAZAR ROAD PALAI KOTTAYAM Kerala 686575 6-3-661/6,SANGEETH NAGAR SOMAJIGUDA HYDERABAD Andhra Pradesh 1003 10TH FLOORP J TOWERS DALAL STREET MUMBAI Maharashtra 400001 19/208 JALARAM ESTATENR RAILWAY CROSSING SARKHEJ AHMEDABAD Gujarat 382210 503-504 PERSEPOLIS BLDG5TH FLOOR PLOT NO 74 SECTOR 17 VASHI NAVI MUMBAI Maharashtra 400705 1 A, PAZANDIAMMAN KOIL STREETADAMBAKKAM CHENNAI88. CHENNAI-88. Tamil Nadu 600088 D-12, FIRST FLOOR DEFENCE COLONY NEW DELHI Delhi 110024

23887 U67120PN1998PTC013054 23888 U67120KL1998PTC012610 23889 U67120AP1998PTC030560

KSL SECURITIES PRIVATE LIMITED THE OMNISCIENT SECURITIES PRIVATE 23890 U67120MH1998PTC117193 LIMITED COVENANT FININVESTMENT PRIVATE 23891 U65910GJ1998PTC035030 LIMITED HOME REGENCY CONSTRUCTIONS 23892 U65922MH1998PTC117216 PRIVATE LIMITED 23893 U65991TN1998PLC041478 23894 U67190DL1998PTC097207 23895 U65999PB1998PLC022001 23896 U67190DL1998PTC097291 23897 U67120GJ1998PTC035071 23898 U65900MH1998PLC117324 DR.R.V.R.BENEFIT FUND LIMITED APEX FOREX CONSULTANTS PRIVATE LIMITED SAGAR FOREX LIMITED R. GOEL CONSULTING PRIVATE LIMITED HRIM FINVEST PRIVATE LIMITED RKM FINVEST LIMITED

12/1/1998 PRIME TOWER 28 GT ROAD JALANDHAR Punjab 144001 NEW DELHI Delhi 110076 12/2/1998 H-127, SARITA VIHAR C/5, Amardham Flats, Old Shivaji Park, Income Tax Society, 12/3/1998 Airport Road, Rajkot Gujarat 360007 230, Itwari Station Road, Near JCB Showroom, Opp. Jaiswal 12/3/1998 Restaurant, Yadav Nagar, Nagpur Maharashtra 440026 9, NEW PUSHKRAJ, OFF KOPAR CROSS ROAD, BEHIND KDMC HOSPITAL, DOMBIVLI - WEST DOMBIVLI Maharashtra 12/4/1998 421202 NEW DELHI Delhi 110019 12/4/1998 K-41, KALKAJI 'KOUNDINYA', 45, CHIKOTIGARDENS, BEGUMPET 12/7/1998 HYDERABAD 500 016 500 016 Andhra Pradesh 1 BRITISH INDIAN STREET2ND FLOOR SUITE NO 202 12/7/1998 KOLKATA West Bengal 700069 12/7/1998 68/2 JANPATH DELHI Delhi 110001 12/7/1998 52, RISHAB VIHAR, DELHI Delhi 110092 NO.31-A, NEW BUNGALAW STREETCHINTHATHIRIPETTAI 12/7/1998 CHENNAI-2. CHENNAI-2. Tamil Nadu 43 KAVERI COMPLEX NR SUBHASHBRIDGE CIRCLE OPP-R T 12/8/1998 O CIRCLE SUBHASH BRIDGE AHMEDABAD Gujarat 380004 12/9/1998 4596, MAIN BAZAR, PAHAR GANJ, NEW DELHI Delhi 36,DOUBLE STOREY, NEW RAJINDER NAGAR, NEW DELHI 12/9/1998 Delhi NO.250, POONAMALLEE HIGH ROADAMINJIKARAI CHENNAI12/10/1998 29. CHENNAI-29. Tamil Nadu 600029 9-7-52, SURYA COMPLEX KAMAN BAZAR KHAMMAM 12/10/1998 Andhra Pradesh 507001 C-9 TULSIDHAM SOCIETYHARNI ROAD BARODA Gujarat 12/11/1998 390006 8 NARIHAR NOOK C0-OP.HSG.SOCIETY LTD. OPP.ZOJWALA 12/11/1998 PETROL PUMP,MURBAD ROAD, KALYAN Maharashtra 12/14/1998 17- P.Y.ROAD, INDORE Madhya Pradesh 452001 7 BALKRISHNA, 1ST FLOOR, 98-SION ROAD SION MUMBAI 12/14/1998 Maharashtra 400022 F-12, FIRST FLOOR, LADO SARAI, M. B. ROAD NEW DELHI 12/14/1998 Delhi 110030 MANAVALAN BUILDINGSS R M ROAD COCHIN ERNAKULAM 12/14/1998 Kerala 682018 88 SECTOR 15PART 2 SHOPPING COMPLEX GURGAON 12/14/1998 HARYANA Haryana 122001 119,NEW CLOTH MARKET O/S RAIPUR GATE,SARANGPUR, 12/15/1998 AHMEDABAD Gujarat 380002 1703 COMMERCE CENTRENO1 WORLD TRADE CENTRE 17TH 12/15/1998 FLOOR CUFFE PARADE MUMBAI Maharashtra 400005 KOLKATA West Bengal 700001 12/15/1998 7 LYONS RANGE 405A PRABHAT KIRAN BUILDING 17 RAJENDRA PLACE 12/15/1998 NEW DELHI Delhi 110008 L- 66, SECTOR 11, L.I.C. COLONY, JEEVAN BHIMA NAGAR, 12/16/1998 BANGALORE Karnataka 560075 A/21 GHANSHYAM INDL ESTATEIST FLOOR OFF VEERA DESAI 12/17/1998 RD ANDHERI WEST MUMBAI Maharashtra 400053 P G 8 ROTUNDA BUILDINGSTOCK EXCHANGE TOWER BLDG 12/17/1998 B S MARG MUMBAI Maharashtra 400023 126 ANARKALI BAZAR, SHOPPING COMPLEX, JHANDEWALAN 12/17/1998 NEW DELHI Delhi 110055 B-402 TWIN ARCADE MILITARY RDMAROL ANDHERI EAST 12/17/1998 MUMBAI Maharashtra 400059 F-1 BLOCK NO.35 SANJAY PLACE AGRA UTTAR PRADESH 12/18/1998 Uttar Pradesh 282005 12/18/1998 191-192, OLD GUPTA COLONY, NEW DELHI Delhi 110009 2192/63, BASEMENT, NAIWALA, KAROL BAGH, GURUDWARA 12/18/1998 ROAD NEW DELHI Delhi 110005

SUPERSONIK INVESTORS PRIVATE 23899 U67120MH1998PTC117337 LIMITED MLAM CAPITAL SERVICES PRIVATE 23900 U67120DL1998PTC097322 LIMITED 23901 U67120AP1998PTC030639 N.N.CAPITAL SERVICES PRIVATE LIMITED

23902 U67120WB1998PTC088416 NAND IMPEX PRIVATE LIMITED RNM FINANCIAL SERVICES PRIVATE 23903 U67120DL1998PTC097331 LIMITED 23904 U67120DL1998PTC097340 23905 U65991TN1998PLC041541 M.P. JAIN SECURITIES PRIVATE LIMITED PERUMPIDUGU BENEFIT FUND LIMITED

23906 U65910GJ1998PLC035092 23907 U67190DL1998PTC097360 23908 U67190DL1998PTC097361 23909 U65991TN1998PTC041558 23910 U67120AP1998PTC030665 23911 U65910GJ1998PLC035129 23912 U65999MH1998PLC117441 23913 U67120MP1998PTC013208

SHILP FINSTOCK LIMITED BALUJA FOREX PRIVATE LIMITED INTERNATIONAL GLOBAL FOREX PRIVATE LIMITED ARMADHA CHITS PRIVATE LIMITED BURLE SECURITIES PRIVATE LIMITED JAGDAMBA CLASSIC FINSEC LIMITED ESTEEM SAVINGS AND BENEFITS LIMITED VINAYAK EQUITY BROKER INDIA PRIVATE LIMITED

23914 U67120MH1998PTC117454 VYOMIT BROKERAGE PRIVATE LIMITED MUKESH GUPTA SECURITIES PRIVATE 23915 U67120DL1998PTC097437 LIMITED 23916 U67120KL1998PTC012666 23917 U67120HR1998PTC034090 23918 U65910GJ1998PTC035140 STOCKNET SECURITIES PRIVATE LIMITED BRAVO CAT SECURITY AND SERVICES PRIVATE LIMITED GEMINI INFOSYSTEM PRIVATE LIMITED

23919 U65993MH1998PTC117465 ROLTA RESOURCES PRIVATE LIMITED 23920 U67120WB1998PTC088465 G M BASU & CO PRIVATE LIMITED 23921 U67120DL1998PTC097475 23922 U67120KA1998PTC024525 SGA COMMODITIES PRIVATE LIMITED BHATFIN SECURITIES PRIVATE LIMITED

23923 U67120MH1998PTC117496 JRY INVESTMENTS PRIVATE LIMITED M D SHUKLA SHARE AND SECURITIES 23924 U67120MH1998PTC117503 PRIVATE LIMITED CHAKRA SECURITIES PRIVATE LIMITED GANESAI CONSULTANCY SERVICES 23926 U67190MH1998PTC117509 PRIVATE LIMITED 23925 U67120DL1998PTC097504 23927 U65921UP1998PTC024076 23928 U65929DL1998PTC097563 23929 U67190DL1998PTC097547 MKG COMPUTERS PRIVATE LIMITED PSS LEASING AND FINANCE PRIVATE LIMITED PREMSONS INTERNATIONAL 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 COMPANY NAME CAMEO CORPORATE SERVICES LIMITED MIRA FINSTOCK PRIVATE LIMITED B R P FINVEST PRIVATE LIMITED ATTREE HIRE-PURCHASE AND LEASING COMPANY PRIVATE LIMITED RAKSHITHA EXPORTS PRIVATE LIMITED REG DATE COMPANY ADDRESS "SUBRAMANIAN BUILDING" No.1 CLUB HOUSE ROAD 12/18/1998 CHENNAI Tamil Nadu 600002 RAM HOME GULBAI TEKRAELLISBRIDGE AHMEDABAD 12/21/1998 Gujarat 380006 2/139, DAYA BASTI, NEW ROHTAK ROAD, DELHI Delhi 12/21/1998 110005

23930 U67120TN1998PLC041613 23931 U65923GJ1998PTC035160 23932 U65929DL1998PTC097581 23933 U65921DL1998PTC097595 23934 U65921KA1998PTC024566

23935 U67120MH1998PTC117578 URANUS HOLDINGS PRIVATE LIMITED FOUR SEASONS CUISINE (INDIA) PRIVATE 23936 U67120MH1998PTC117588 LIMITED SHIV SHANKAR FAB YARNS PRIVATE 23937 U67120PB1998PTC022075 LIMITED M L SEN MONEY EXCHANGERS PRIVATE 23938 U65921WB1998PTC088532 LIMITED 23939 U65910GJ1998PLC035205 LAX FINVEST LIMITED

23940 U65920MH1998PTC117665 S V S AGRO FARM PRIVATE LIMITED 23941 U67120AP1998PTC030800 MODANI SECURITIES PRIVATE LIMITED

12/22/1998 6 D PRATAP MARKET MUNIRKA NEW DELHI Delhi 110067 NO.200,R.V.ROAD,BANGALORE-560 004. BANGALORE 12/22/1998 Karnataka 560004 161, Starcity, 2nd Floor, Manmala Tank Road, Mahim (W) 12/22/1998 Mumbai Maharashtra 400016 21 OM CHAMBERS]123 AUGUST KRANTI NAGAR KEMPS 12/23/1998 CORNER MUMBAI Maharashtra 400036 SHOP NO 22SIMRAN PLAZA QUEENS ROAD AMRITSAR 12/23/1998 PUNJAB Punjab 143001 12/1 S S HOGG MARKETFLOWER RANGE KOLKATA West 12/24/1998 Bengal 700087 PLOT NO 241 ABOVE CORPORATIONBANK 2ND FLOOR 12/28/1998 SECTOR 28 NR G H 6 GANDHINAGAR Gujarat 382024 ASHIRWAD CO OP HSG SOCNO B-5 MIDC ROAD KATRAP 12/29/1998 BADLAPUR (EAST) THANE Maharashtra 421503 4-5-176, HASHMATHGUNJSULTAN BAZAR HYDERABAD-500 12/29/1998 095 ANDHRA PRADESH Andhra Pradesh 500095 8 BALKRISHNA 1ST FLOOR, PLOT NO 98, OPP MANAV SEVA SANGH HALL, SION ROAD, SION (E) MUMBAI Maharashtra 400022 114, DEEPSHIKHA BUILDING, 8, RAJENDRA PLACE, NEW DELHI Delhi 110008 H.NO.8-2-467/4/A1, FLAT NO.201, LACASA, ROAD NO.5 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 452, S.M. LODHA COMPLEX, SHASTRI CIRCLE, UDAIPUR Rajasthan 313001 ROOM NO 2251 BLOCK NO 256LIG 540 HOUSING BOARD PANDESARA SURAT 1 Gujarat ROTUNDA BLDG PHASE IIR NO 624 6TH FLOOR BOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400023 410 ESSEL HOUSE10 ASAF ALI ROAD NEW DELHI Delhi 110001 SHOP NO.8, FIRST FLOOR, BUSINESS STREET COMPLEX NEW STATION ROAD BHUJ Gujarat 370001 6-3-1109/1, NAVBHARAT CHAMBERSRAJBHAVAN ROAD SOMAJIGUDA HYDERABAD-500 082 A.P Andhra Pradesh 500082 804 SHITI RANA 8TH FLOORNR PANCHVATI CIRCLE OFF C G ROAD ELLISBRIDGE AHMEDABAD Gujarat 380006 CHITVAN FLATVASANT KUNJ SOCIETY PALDI AHMEDABAD Gujarat 380007 10 CHITVAN FLATS VASANT KUNJSOCIETY PALDI AHMEDABAD Gujarat 380007 10 CHITVAN APPPARTMENT VASANTKUNJ SOCIETY AHMEDABAD Gujarat 380007 KAIVALYADHAM 2ND FLOOR131 DR M B RAUT ROAD SHIVAJI PARK MUMBAI Maharashtra 400028

TVC SHARES STOCK INVESTMENT 23942 U67120MH1998PTC117657 PRIVATE LIMITED 23943 U67190DL1998PLC097700 23944 U67120AP1998PTC030808 S.R.A. CAPITAL SERVICES LIMITED.

12/29/1998 12/29/1998 12/30/1998 12/30/1998 12/30/1998 12/31/1998 12/31/1998 1/1/1999

V.J.MARCONS PRIVATE LIMITED MUDIT STOCKS ENTERPRISES PRIVATE 23945 U67120RJ1998PTC015294 LIMITED JEEVAN SURAKSHA FINANCE (INDIA) 23946 U67120GJ1998PLC035223 LIMITED VPL SHAH SHARE AND SECURITIES 23947 U67120MH1998PTC117719 PRIVATE LIMITED 23948 U67120DL1998PLC097729 23949 U65910GJ1999PTC035247 DIWAKAR SECURITIES LIMITED VAIBHAV FINSTOCK PRIVATE LIMITED INDIA LIFE CREDIT AND HOLDINGS PRIVATE LIMITED NIKKEI STOCKBROKERS PRIVATE LIMITED UJALA FINSEC PRIVATE LIMITED UJALA SHARE AND STOCK BROKING PRIVATE LIMITED UJALA FINSTRADE PRIVATE LIMITED

23950 U65993AP1999PTC030829 23951 U67120GJ1999PTC035251 23952 U67120GJ1999PTC035252 23953 U67120GJ1999PTC035253 23954 U67120GJ1999PTC035254

1/1/1999 1/4/1999 1/4/1999 1/4/1999 1/4/1999 1/4/1999

23955 U67120MH1999PTC117749 KAKADE CONSULTANTS PRIVATE LIMITED BHARTIYA AUDYOGIC SURAKSHA PRIVATE 23956 U67120DL1999PTC097786 LIMITED 23957 U67120RJ1999PTC015303 23958 U65910KL1999PTC012727 23959 U65929DL1999PTC097852 23960 U65999DL1999PTC097844 23961 U65993TZ1999PTC008707 23962 U65999PB1999PTC022122 23963 U67120GJ1999PTC035265 23964 U65993TN1999PTC041716 23965 U67120GJ1999PLC035278 23966 U65993DL1999PTC097911 ARIHANT FINSER PRIVATE LIMITED RAHMANIA TRADING COMPANY PRIVATE LIMITED BARODIA FINANCE PRIVATE LIMITED SUGAM TECH SERVICES PRIVATE LIMITED ELVIARK INVESTMENTS PRIVATE LIMITED RAJ FOREX SERVICES PRIVATE LIMITED PANKAJ BOHRA CONSULTANTS PRIVATE LIMITED. FOUR M MARITIME PRIVATE LIMITED BHAVANI FINSTOCK LIMITED

1/4/1999 A-4/13 NEW KONDLI DELHI Delhi 110096 E-22,GOKHLE MARG,C-SCHEME, JAIPUR JAIPUR Rajasthan 1/5/1999 302001 MASJID JUNCTIONMARKET P O MUVATTUPUZHA 1/7/1999 ERNAKULAM Kerala 686673 1/7/1999 F-19/46 SECTOR-8 ROHINI DELHI Delhi 110085 A- 3/33, SECTORE- 3 OPP JAIPUR GOLDEN HOSPITAL 1/7/1999 ROHINI Delhi 110085 1/8/1999 11AGANDHI ROAD SALEM TAMIL NADU Tamil Nadu 636804

ITIL INVESTMENTS PRIVATE LIMITED THIRUMALAIMANNAR BENEFIT FUND 23967 U65929TN1999PLC041737 LIMITED GANGOTRI GREENGOLD FINANCE PRIVATE 23968 U67120WB1999PTC088647 LIMITED VIRUPAKSHA SECURITIES PRIVATE 23969 U67120AP1999PTC030958 LIMITED 23970 U67120MH1999PLC117940 SITARA CREDIT AND FINANCE LIMITED

1/8/1999 SHOP NO 1 3073MALHAR ROAD LUDHIANA PUNJAB Punjab A-66, SUN BREEZE TOWERS, GURUKUL ROAD, MEMNAGAR, 1/8/1999 AHMEDABAD Gujarat 380052 BUHARIA TOWERS SIXTH FLOOR, NO.4, MOORES ROAD, 1/11/1999 CHENNAI 60006 Tamil Nadu 600006 BHAVANI DHAMPLOT NO 37 A / B LOTUS COLONY OPP 1/11/1999 GENERAL HOSPITAL BHUJ Gujarat 370001 B 201 ANSAL CHAMBER, BHIKAJI CAMA PLACE NEW 1/13/1999 DELHI Delhi 110066 NO.5, HARVEY PATTY,THIRUPPARANKUNDRAM, MADURAI. 1/13/1999 MADURAI. Tamil Nadu KOLKATA West Bengal 700012 1/18/1999 50 WESTON STREET PLOT NO.143, SAVITHRI SADANAM,SIDDARTHA NAGAR, 1/21/1999 HYDERABAD A.P. Andhra Pradesh 500038 BUNGLOW NO.25,ROOM NO.4,NEAR PAPAJI 1/21/1999 SCHOOL,KAUSA,MUMBRA, THANE 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 COMPANY NAME RAMABEN SAMANI FINANCE PRIVATE 23971 U67120MH1999PTC117982 LIMITED CIN 23972 U67120DL1999PTC098068 LOTUS GILTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 722 STOCK EXCHANGE TOWER7TH FLOOR DALAL STREET 1/22/1999 FORT MUMBAI Maharashtra 400023 10, RISHAB VIHAR,NEAR KARKARDUMA, VIKAS MARG 1/25/1999 EXTENSION NEW DELHI Delhi 15, Vipul ,28-B, Ridge Road, Opp. Malabar police station, Malabar 1/25/1999 hill, Mumbai Maharashtra 400006 BIJNOR Uttar Pradesh 1/27/1999 AKABRANNAGINA 35-A, REAR BUILDING, RING ROAD KILOKARI MAHARANI 1/27/1999 BAUG NEW DELHI Delhi 110014 24 CENTRAL BAZAR ROAD, RAMDAS PETH NAGPUR 1/28/1999 Maharashtra 440010 376, MINT STREET , SOWCARPET 2ND FLOOR CHENNAI 1/28/1999 Tamil Nadu 600079 A/3, Tamrind House, 30/36, Tamrind Lane, Fort, Mumbai 1/28/1999 Maharashtra 400023 1/28/1999 WARD NO. 20, AZAD CHOWK, SURATGARH Rajasthan

23974 U67120UP1999PTC024154 23975 U67190DL1999PLC098107

23973 U67190MH1999PTC117993 ICC FINANCIAL SERVICES PRIVATE LIMITED SIM LAND AND TRADING PRIVATE LIMITED

CMS SECURITAS LIMITED AMARJIT FISCAL VENTURES PRIVATE 23976 U65923MH1999PTC118052 LIMITED GIRNAR CREDITS PRIVATE LIMITED PRUTHVI BROKERS AND SHARE HOLDINGS 23978 U65999MH1999PTC118035 PRIVATE LIMITED 23979 U65923RJ1999PLC015350 ASTHLAKSHMI FINCAP LIMITED 23977 U65929TN1999PTC041788

23980 U65991TN1999PLC041793 23981 U67120TN1999PLC041794

GREEN WEALTH BENEFIT FUND LIMITED LCC FINANCE LIMITED

23982 U67120MH1999PTC118062 KANJI PITAMBER FOREX PRIVATE LIMITED

LUNKAR FINANCE PRIVATE LIMITED PREVAIL INVESTMENT CASTING PRIVATE 23984 U65993GJ1999PTC035363 LIMITED MUDRIKA FINANCE AND INVESTMENTS 23985 U67120MH1999PTC118079 PRIVATE LIMITED 23983 U65929TN1999PTC041812

"REX CENTRE" NO.44, A.A. ROAD, OPP. GNANAOLIVUPURAM 1/28/1999 CHURCH, AARAPALAYAM MADURAI Tamil Nadu 625016 NO.50, CIT COLONY,FIRST MAIN ROAD, MYLAPORE, CHENNAI 1/28/1999 600 004. CHENNAI - 600 004. Tamil Nadu HASHIM BUILDING40 VEER NARIMAN ROAD FORT MUMBAI 1/29/1999 Maharashtra 400001 21, CHANDRAPPA MUDALI STREET,SOWCARPET CHENNAI 600 079. SOWCARPET CHENNAI - 600 079. SOWCARPET, 2/1/1999 CHENNAI - 600 079. Tamil Nadu 600079 306 ASHISH COMMERCIAL COMPLEXSARDARNAGAR MAIN 2/1/1999 ROAD RAJKOT GUJARAT Gujarat 360001 39, EVEREST, 12 PEDDAR ROAD, MUMBAI Maharashtra 2/1/1999 400026 2ND FLOOR,POOJA APARTMENT,NEW DAK BUNGLOW ROAD, POOJA APARTMENT, NEW DAKBUNGLOW ROAD PATNA Bihar SHOP 1HOTEL INTERNATIONAL JALANDHAR CITY PUNJAB Punjab KANTILAL HOUSE14 MAMA PARMANAND OPERA HOUSE MUMBAI Maharashtra 400004 19 SYNAGOGUE STREETP S BURRA BAZAR KOLKATA West Bengal 700001 71-C SUNDER BUILDINGGOVANDI ROAD CHEMBUR MUMBAI Maharashtra 400071 109 VEENA CHAMBERS21 DALAL STREET FORT MUMBAI Maharashtra 400001

23986 U65991BR1999PTC012240 23987 U65999PB1999PTC022197 23988 U67190MH1999PLC118112

SULTANIA TRADE PRIVATE LIMITED BHANDAL FOREX PRIVATE LIMITED NL FOREX LIMITED

2/2/1999 2/2/1999 2/2/1999 2/3/1999 2/5/1999 2/5/1999

23989 U67120WB1999PTC088740 S R STOCK BROKING PRIVATE LIMITED 23990 U65900MH1999PTC118184 SUHAM TRADE LINKS PRIVATE LIMITED S M J FINANCIAL CONSULTANCY AND 23991 U67120MH1999PTC118169 SERVICES PRIVATE LIMITED 23992 U67120RJ1999PTC015374 23993 U67190TN1999PTC068130 AJAYMERU SECURITIES PRIVATE LIMITED

HAVAR CONSULTANTS PRIVATE LIMITED DEEPJYOT HOLDING AND FINANCE 23994 U67120MH1999PTC118244 PRIVATE LIMITED ASRA FIN-ALLIED SERVICES PRIVATE 23995 U67190DL1999PTC098315 LIMITED K K CONTINENTEL TRADE LIMITED H A OVERSEAS LIMITED

23996 U67120PB1999PLC022221 23997 U67120CH1999PLC032886

2/8/1999 LOHA BUZLDING NAYA BAZAR AJMER Rajasthan Vasupujya, Kannappan Nagar 51, Hunter Road, Chennai Tamil 2/8/1999 Nadu 600112 1213 DALAMAL TOWERNARIMAN POINT MUMBAI 2/9/1999 Maharashtra 400021 C-501,PLOT NO 97, I P EXTN, PATPAR GANJ DELHI Delhi 2/9/1999 110092 48, HOMELAND ENCLAVE GONIANA ROAD BHATINDA 2/9/1999 Punjab 151001 2/9/1999 H.NO. 513 SECTOR 33B CHANDIGARH Chandigarh 160031 9A-CHUNAWALA COMPOUNTG.D.AMBEDKAR MARG PAREL TANK R D,AMBEWADI KALA CHOWKI MUMBAI Maharashtra 2/10/1999 400033 C-8, LAXMI TOWERS, 8TH FLOOR, BANDRA KURLA COMPLEX, 2/10/1999 BANDRA (EAST) MUMBAI Maharashtra 400051 C-8, LAXMI TOWERS, 8TH FLOOR, BANDRA KURLA COMPLEX, 2/11/1999 BANDRA (E) MUMBAI Maharashtra 400051 H 14 SHASTRI NAGARSMARTO ROAD KADAVANTHARA 2/11/1999 ERNAKULAM Kerala 682020 GAITRY SADAN, GHAT ROAD, NAGPUR Maharashtra 2/12/1999 440018 JK BUILDING, 6TH FLOOR,VIPPS CENTRE, MASJID MOTH, 2/15/1999 LOCAL SHOPPING CENTRE, NEW DELHI. Delhi 110049 328 NINAD CO OP HSG SOCBLDG NO 7 KHER NAGAR 2/15/1999 BANDRA (E) MUMBAI Maharashtra 400051 PURSHOTAM BUILDING1ST FLOOR 450 LAMINGTON RD 2/15/1999 OPERA HOUSE MUMBAI Maharashtra 400004 522 - STAR CHAMBER HARIHAR CHOWCK RAJKOT Gujarat 2/16/1999 360001 C 13 PANNALAL SILKMILLS COMPOUND L B S MARG] 2/16/1999 BHANDUP (W) MUMBAI Maharashtra 400078 2/17/1999 504/6, RAJA PARK, JAIPUR Rajasthan 6 NEW ALKAPURI SOCIETYGULBAI TEKRA ELLISBRIEGE 2/18/1999 AHMEDABAD Gujarat 380006 7-5-108/B/1, Ist Floor Venkateswara Colony Mahabubnagar 2/19/1999 Andhra Pradesh 509002

23998 U65921MH1999PTC118264 ESQUE FINMARK PRIVATE LIMITED BHASWAR INVESTMENT AND REAL 23999 U67120MH1999PTC118261 ESTATE PRIVATE LIMITED PARIKSHIT INVESTMENT AND REAL 24000 U65993MH1999PTC118301 ESTATE PRIVATE LIMITED LAKSHMI CORPORATE AND INVESTMENT 24001 U65993KL1999PTC012805 SERVICES PRIVATE LIMITED MBP FINANCE AND INVESTMENTS PRIVATE 24002 U65920MH1999PTC118327 LIMITED XEROX INDIA ENTERPRISES PRIVATE 24003 U65993DL1999PTC098393 LIMITED 24004 U67120MH1999PTC118358 ARCADIA BROKERS PRIVATE LIMITED RAMESH RAJNI CONSULTING PRIVATE 24005 U67190MH1999PTC118359 LIMITED 24006 U65910GJ1999PTC035428 UNICORN FINSTOCK PRIVATE LIMITED

24007 U67190MH1999PTC118368 LINK INTIME INDIA PRIVATE LIMITED 24008 U65993RJ1999PLC015396 MAAN COMBINE CAPINVEST LIMITED 24009 U67120GJ1999PTC035453 24010 U65910AP1999PLC031162 DHARTI FINSTOCK PRIVATE LIMITED KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK 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 COMPANY NAME REG DATE COMPANY ADDRESS DOOR NO. 16/630 (15), R C LANE BUILDING (R K BLDG) NEAR KUNNATHURMEDU POST OFFICE, KUNNATHURMEDU PO PALAKKAD Kerala 678013 12/77, TITAN TOWNSHIP, MATHIGIRI, HOSUR TAMILNADU Tamil Nadu 635110 403 STAR CHAMBERS HARIHARCHOWK RAJKOT Gujarat 360001 7TH FLOOR NANAVATI MAHALAYA18 HOMI MODI STREET FORT MUMBAI Maharashtra 400023 1ST FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT MUMBAI Maharashtra 400001 94 NAGINDAS MASTER ROAD,1ST FLOOR, 5 NATWAR CHAMBER, FORT MUMBAI Maharashtra 400001 3RD FLOOR, SHIVANI APARTMENT 23, LANDSDOWN TERRACE KOLKATA West Bengal 700026

24011 U67120KL1999PTC012822 24012 U65999TN1999PTC041948 24013 U67120GJ1999PTC035472

ZIGMA SECURITIES PRIVATE LIMITED R.V.MERCANTILE PRIVATE LIMITED

2/22/1999 2/23/1999 2/23/1999 2/23/1999 2/24/1999 2/24/1999 2/24/1999

ANS PRIVATE LIMITED ARGON COMPANY CONNECTIVITY 24014 U67120MH1999PTC118469 SERVICES PRIVATE LIMITED

24015 U67120MH1999PTC118511 GREAT FINTRADE PRIVATE LIMITED 24016 U67120MH1999PTC118512 SHILPA STOCK BROKER PRIVATE LIMITED TPA INVESTMENTS & FINANCIAL SERVICES 24017 U67120WB1999PTC088865 PRIVATE LIMITED 24018 U67120WB1999PTC088866 SKBG INVESTMENT PRIVATE LIMITED SHRIKANSU MODERN SAFE DEPOSIT 24019 U65999GJ1999PTC035501 VAULT PRIVATE LIMITED 24020 U67190MH1999PTC118521 HKG CAPITAL SERVICES PRIVATE LIMITED 24021 U67120RJ1999PLC015422 24022 U67120AP1999PTC031209 HBL SECURITIES LIMITED TRADEWELL COMMODITIES PRIVATE LIMITED

KOLKATA West Bengal 700001 2/24/1999 14/1/1A JACKSON LANE 101, VAISHNAVDEVI APARTMENT NEAR INDRA LOK APT. 2/25/1999 SURAT Gujarat 395001 8 DARSHAN BUIDLING16 FRIENDS CHS LTD 6 N S ROAD VILE 2/25/1999 PARLE W MUMBAI Maharashtra 400056 2/25/1999 S-14, MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 2ND FLOORRAGHUPATHI TOWERS MEDAR BAZAR 2/26/1999 GUNTUR Andhra Pradesh 522003 The International House, 4th Flr, New Marine Lines Cross Rd No. 1, 16, Maharshi Karve Road,Churchgate Mumbai Maharashtra 400020 BIG SHOP NO 9SECTOR 5 MARKET ROURKELA Orissa 769002 D-13/27BANSPHATAK VARANASI UTTAR PRADESH Uttar Pradesh 221001 5 CLIVE ROW 1ST FLOORROOM NO 23 KOLKATA West Bengal 700001 136A PONNURANGAM ROAD EASTR S PURAM COIMBATORE TAMILNADU Tamil Nadu 641002 136APONNURANGAM ROAD EAST R S PURAM COIMBATORE Tamil Nadu 641002 FLAT NO 6 33 1 S N BANERJEE ROAD KOLKATA West Bengal 700013 A 23 MAHAVIR COMPLEXDIST-PATAN UNJHA Gujarat 384170 R-516,ROTUNDA,P.J.TOWERS,5TH FLOOR,DALAL STREET, FORT, MUMBAI Maharashtra 400023 458, Ambika Appartments Sector-14, Rohini Delhi Delhi 110085

24023 U67120MH1999PTC118558 SUBHKAM SECURITIES PRIVATE LIMITED VIRBHADRA SECURITIES PRIVATE LIMITED ABHISHEK STOCK BROKERS (VARANASI) 24025 U67120UP1999PTC024238 PRIVATE LIMITED KESHAV INFRASTRUCTURE PRIVATE 24026 U67120WB1999PTC088878 LIMITED 24024 U67120OR1999PTC005690 24027 U65910TZ1999PTC008769 24028 U65910TZ1999PTC008770 MOTIJAY FINANCE PRIVATE LIMITED JAYMOTI FINANCE PRIVATE LIMITED

2/26/1999 2/26/1999 2/26/1999 2/26/1999 3/1/1999 3/1/1999 3/1/1999 3/3/1999 3/3/1999 3/3/1999

24029 U65910WB1999PLC089835 J.H.V. FINANCE AND LEASING LIMITED BHAGVATI FINSTOCK PRIVATE LIMITED BHAVIK RAJESH KHANDHAR SHARE AND 24031 U67120MH1999PTC118616 STOCK BROKERS PRIVATE LIMITED MITTAL FINVEST AND CONSULTANCY 24032 U67120DL1999PTC098617 PRIVATE LIMITED 24030 U65910GJ1999PTC035525 M MITTAL AND COMPANY PRIVATE LIMITED PENINSULA CAPITAL SERVICES PRIVATE 24034 U67190MH1999PTC118624 LIMITED 24033 U67120DL1999PTC098624 24035 U67120MP1999PTC013344 24036 24037 24038 24039 24040 A.U.SECURITIES PRIVATE LIMITED ALTIUS SECURITIES TRADING PRIVATE U67120TN1999PTC042013 LIMITED MANJULEKHA FINANCIAL SERVICES U65999WB1999PTC088912 PRIVATE LIMITED U67120AP1999PTC031265 KEWAL STOCKS PRIVATE LIMITED R R PARIKH SHARE BROKERS PRIVATE U67120MH1999PTC118667 LIMITED MADHUSUDAN FINANCIAL SERVICES U67120PB1999PTC022311 PRIVATE LIMITED OM FOREX PRIVATE LIMITED SANJAY INFIN STOCK PRIVATE LIMITED G.P.R.MERCANTILE SERVICES LIMITED DHOSTHI HIRE PURCHASE AND FINANCE PRIVATE LIMITED VEE GEE CREDIT CAPITAL PRIVATE LIMITED TRISHUL TEXTRADE PRIVATE LIMITED

DELHI Delhi 110028 3/3/1999 E-265, NARAINA VIHAR FAIRMONT, HIRANANDANI BUSINESS PARK, POWAI 3/3/1999 MUMBAI Maharashtra 400076 15, MORAR ENCLAVE COLONY GOLE KA MANDIR 3/4/1999 GWALIOR Madhya Pradesh 474005 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE(WEST) 3/4/1999 MYLAPORE CHENNAI Tamil Nadu 600004 10/3 KASHINATH MULLICK LANEWEF 01 04 2004 JORASANKO 3/5/1999 KOLKATA West Bengal 700073 3/5/1999 95-B, PARK LANE SECUNDERABAD Andhra Pradesh 11-A, MOHAN APTS, 1ST CARTER ROAD, BORIVALI (EAST), 3/5/1999 MUMBAI Maharashtra 400066 5,SANT ISHER SINGH NAGAR PAKHOWAL ROAD LUDHIANA 3/5/1999 Punjab 141001 143, GAFFAR MARKET, KAROL BAGH, NEW DELHI Delhi 3/5/1999 110005 WARD NO. 17, NEAR SBBJ ADBBRANCH, SURATGARH 3/8/1999 SURATGARH Rajasthan 335804 301, BABU KHAN ESTATE BASHEERBAGH, HYDERABAD 3/8/1999 Andhra Pradesh IX/463 HPUVATHOOR ELAVALLY PANCHAYATT THRISSUR 3/9/1999 Kerala 680508 INDOMA HOUSE C K ROAD, PANBAZAR GUWAHATI Assam 3/9/1999 781001 318, 3RD FLOOR ,ORBIT MALL A.B.ROAD INDORE Madhya 3/9/1999 Pradesh 452010 DINSHAWS BUILDINGBOREGAON GITTI KHADAN GOREWADA 3/9/1999 ROAD NAGPUR Maharashtra 440013 10, HIND RAJASTAN CHAMBERS, 4TH FLOOR, OAK LANE, 3/10/1999 FORT MUMBAI Maharashtra 400023 SCO 25, SECTOR 7-C, MADHYA MARG, CHANDIGARH 3/10/1999 Chandigarh 160007 201 TRMURTY ARCADE L B D MARGGHATKOPAR WEST 3/10/1999 MUMBAI Maharashtra 400086 321, S.M. LODHA COMPLEX,NEAR SHASTRI CIRCLE, UDAIPUR 3/10/1999 UDAIPUR Rajasthan

24041 U67190DL1999PTC098702 24042 U65993RJ1999PTC015434 24043 U65929AP1999PLC031288 24044 U65921KL1999PTC012865 24045 U67120AS1999PTC005693 24046 U67120MP1999PTC013366

24047 U67120MH1999PTC118718 DINSHAW'S HOLDINGS PRIVATE LIMITED SWASTIKA INFIN AND CDOT PRIVATE 24048 U65920MH1999PTC118773 LIMITED 24049 U67120CH1999PTC022323 24050 U65920MH1999PLC118769 24051 U65922RJ1999PLC015440 EMM BEE FINCAP PRIVATE LIMITED MITHANI FINANCE LIMITED S.R.G. HOUSING FINANCE 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 COMPANY NAME PAVAS STOCK BROKERS LIMITED SIDAS FINANCING ALTERNATIVES PRIVATE LIMITED REG DATE COMPANY ADDRESS CABIN NO 66414/113 CIVIL LINES KANPUR 3/10/1999 PRADESH Uttar Pradesh 208001

UTTAR

24052 U67120UP1999PLC024255 24053 U65910DL1999PTC098777

24054 U67120AP1999PTC031303 24055 U67120UP1999PTC024257

CHJ SECURITIES PRIVATE LIMITED

SURABHI ENVIROTECH PRIVATE LIMITED ORACLE INSURANCE SERVICES PRIVATE 24056 U67190MH1999PTC135266 LIMITED SARASWATI ACCOUNTANTS( INDIA) 24057 U67190DL1999PTC098786 PRIVATE LIMITED 24058 L65910MH1999PLC118809 24059 U65910GJ1999PTC035585 24060 U67120GJ1999PTC035577 24061 U67120UP1999PTC024264 24062 U65921BR1999PLC008768 24063 U65993DL1999PTC098846 KARUNA LEASEFIN COMPANY LIMITED SILKCITY LEASE AND FINANCE PRIVATE LIMITED MAYABHAI STOCK BROKERS PRIVATE LIMITED MAYURAKSHI EQUIPMENTS PRIVATE LIMITED PUSHPHARA FINANCE LIMITED

BHOLE BABA HOLDING PRIVATE LIMITED LITTLE FLOWER INVESTMENT COMPANY 24064 U65993DL1999PTC098856 PRIVATE LIMITED VIOLIN CAPITAL SERVICES PRIVATE 24065 U67120MH1999PTC118928 LIMITED 24066 U67120MH1999PTC118964 AAKAR INVESTMENT PRIVATE LIMITED 24067 U67120UP1999PTC024275 24068 U67120UP1999PTC024276 24069 U67120DL1999PTC098886 24070 U67120HR1999PLC034171 24071 U65921MP1999PTC013405 SARJNA CAPFIN PRIVATE LIMITED ANJALI CAPFIN PRIVATE LIMITED HILTON STOCK SERVICES PRIVATE LIMITED SILVER OAKS PROPERTY MANAGEMENT SERVICES LIMITED UDAYSAGAR FINANCE (INDIA) PRIVATE LIMITED

24072 U67120MH1999PTC119007 S P JAIN SECURITIES PRIVATE LIMITED 24073 U67120DL1999PTC098909 PJ SECURITIES PRIVATE LIMITED 24074 U67190MH1999PLC119009 24075 U65929DL1999PTC098937 24076 U67120AP1999PTC031356 CENTRUMDIRECT LIMITED HI-TECH INFIN PRIVATE LIMITED SURENDRA CAPITOLS PRIVATE LIMITED

NEW DELHI Delhi 110048 3/11/1999 C-30 CHIRAG ENCLAVE 3-4-616/1, SECOND FLOORNARAYANAGUDA, HYDERABAD NARAYANAGUDA, HYDERABAD NARAYANAGUDA, 3/11/1999 HYDERABAD Andhra Pradesh 500029 AAKRITI TOWERSVIDHAN SABHA MARG LUCKNOW UTTAR 3/11/1999 PRADESH Uttar Pradesh 226001 4TH FLOOR,MANECKJI WADIA BLDG, 127, M.G. ROAD, FORT, 3/11/1999 MUMBAI Maharashtra 400001 807, 8TH FLOOR VIKRANT TOWER 4, RAJINDRA PLACE 3/11/1999 NEW DELHI Delhi 110008 NEW KHALASI LINE, KAMPTEE, DIST. NAGPUR, NAGPUR 3/11/1999 Maharashtra B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT 3/12/1999 Gujarat 502 OUTSIDE PANCHKUVADARWAJA PANCHKUVA 3/12/1999 AHMEDABAD Gujarat 380007 FF 26SOM DUTT PLAZA KANPUR UTTAR PRADESH Uttar 3/12/1999 Pradesh 208001 NAI BAZAR,WARD NO-13,DIST-BUXAR. DIST-BUXAR. Bihar 3/15/1999 802101 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, 3/16/1999 DELHI Delhi 110006 G - 7, HOTEL RIJAK BUILDING, 12 A / 14, W.E.A KAROL BAGH, 3/16/1999 NEW DELHI Delhi 110005 UNIT NO.103, PLOT NO.0066, SECTOR NO.15, CBD, BELAPUR 3/16/1999 NAVI MUMBAI Maharashtra 400614 FLAT NO. 51, WEST VIEW, PLOT NO. 322, LINKING ROAD, 3/17/1999 KHAR (WEST) MUMBAI Maharashtra 400052 19 INDUSTRIAL ESTATEKALPI ROAD KANPUR UTTAR 3/17/1999 PRADESH Uttar Pradesh 208012 117/H-1/252 MODEL TOWN PANDU NAGAR KANPUR Uttar 3/17/1999 Pradesh 208005 14 SRI NAGAR COLONYASHOK VIHAR ROAD 2ND FLOOR 3/17/1999 NEAR BHARAT NAGAR DELHI Delhi 110052 SHOPPING MALL, PHASE-1, DLF CITY, GURGAON HARYANA 3/17/1999 Haryana 10/1,MANORAMA GANJ MANORAMA GANJ INDORE Madhya 3/19/1999 Pradesh 452001 14 AMBALAL DOSHI MARG3RD FLOOR RAJABAHADUR BLDG 3/19/1999 FORT MUMBAI Maharashtra 400023 3/19/1999 EA - 1/3I NDER PURI NEW DELHI Delhi 110012 2 NEPTUNE II PALI HILL SMT.NARGIS DATT ROAD BANDRA 3/19/1999 WEST MUMBAI Maharashtra 400050 S-316 GREATER KAILASH-I NEW DELHI NEW DELHI Delhi 3/22/1999 110048 1-8-215/24,I FLOORHIRA NIWAS, P.G.ROAD, HYDERABAD. 3/22/1999 Andhra Pradesh 500003 502 SHANT TOWER TH FLOORSHANT PATH ROAD GARODIA 3/23/1999 NAGAR, GHATKOPAR(E) MUMBAI Maharashtra 400077 NO.36, HALLS ROAD,EGMORE, CHENNAI-600 008. TAMILNADU 3/23/1999 TAMILNADU Tamil Nadu 600008 NO.3, VELDERS STREETMOUNT ROAD, CHENNAI-600 002. MOUNT ROAD, CHENNAI-600 002. MOUNT ROAD, CHENNAI3/23/1999 600 002. Tamil Nadu 601, Krushal Commercial Towers,G.M.Road, Near Amar 3/23/1999 Mahal,Chembur. MUMBAI Maharashtra 400089 111-A/108ASHOK NAGAR KANPUR UTTAR PRADESH Uttar 3/24/1999 Pradesh 3/24/1999 kay kay associates MANSA PUNJAB Punjab 151505 NO.177, GOVINDAPPA NAICKNOICKEN STREET IST FLOOR, CHENNAI-600 001. IST FLOOR, CHENNAI-600 001. Tamil 3/25/1999 Nadu 600001 106, MEHTA BHAVAN, 311, R R M ROY ROAD, OPERA HOUSE, 3/26/1999 MUMBAI Maharashtra 400004 54, MADHAVPURISAINIKPURI POST SECUNDERABAD 3/26/1999 ANDHRA PRADESH Andhra Pradesh 500025 11 MAJITHIA APARTMENTS V ROAD IRLA VILE PARLE WEST 3/26/1999 MUMBAI Maharashtra 400056 TRIPATHI PAT., NEARNEELAM PUNJAB HOTEL VASAI RD. Maharashtra 3/26/1999 THANE 8 CHANDANBALA CO-OP HSG SOCLTD PLOT NO 61 SCHEME NO 6 ROAD NO 25C SION WEST MUMBAI Maharashtra 3/30/1999 400022 102,WINDSOR,VIDYA NAGRI MARG,OFF C..S.T.ROAD, KALINA 3/30/1999 SANTACRUZ (EAST) MUMBAI Maharashtra 400098 B-28 SARVONNATI SOCIETYCAMA LANE GHATKOPAR WEST 3/31/1999 MUMBAI Maharashtra 400086

24077 U67120MH1999PTC119053 NITIKET INVESTMENTS PRIVATE LIMITED 24078 U67120TN1999PTC042115 HALLMARK SECURITIES PRIVATE LIMITED QUADRAGUARD SECURITY (INDIA) PRIVATE LIMITED DADIA FINVEST LIMITED ASCO AGENCIES PRIVATE LIMITED KCP CAPITAL SERVICES LIMITED SAKARIYA SHARES & SECURITIES PRIVATE LIMITED

24079 U67120TN1999PTC042118 24080 U65920MH1999PLC119064 24081 U67120UP1999PTC024305 24082 U65921PB1999PLC014362

24083 U67120TN1999PTC042154

24084 U65993MH1999PTC119158 MANILALS INVESTMENTS PRIVATE LIMITED INDIA INSURE RISK MANAGEMENT AND INSURANCE BROKING SERVICES PRIVATE 24085 U67120AP1999PTC031412 LIMITED 24086 U67190MH1999PTC119154 ZAVERI FOREX PRIVATE LIMITED 24087 U65922MH1999PLC119138 BEENARAYANA GRUH FINANCE LIMITED

24088 U67120MH1999PTC119159 UNIQUE STOCKBRO PRIVATE LIMITED

24089 U67120MH1999PTC119170 ANVIL FINTRADE PRIVATE LIMITED 24090 U67120MH1999PTC119198 GALA INVESTMENT 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 COMPANY NAME REG DATE COMPANY ADDRESS B-4 11TH FLOORMATRU ASHISH 39 NEPEANSEA ROAD 3/31/1999 MUMBAI Maharashtra 400036 C O BHUSHAN METALLICS VILLAGEHARIPUR KHUDACHANDIGARH ROAD DERRA BASSI PUNJAB Punjab 3/31/1999 140507 B 29/539 OPP DHANDARI KALANRAILWAY STATION G T ROAD 3/31/1999 LUDHIANA PUNJAB Punjab 3 INDUSTRIAL AREAPHASE 1 CHANDIGARH U T Chandigarh 3/31/1999 160002 SAN MAHU COMPLEX 5 BUNDGARDEN ROAD POONA CLUB 4/1/1999 PUNE Maharashtra 411001 4TH AGRAHARAM STCHENNAI 625515 CHENNAI 625515 4/1/1999 CHENNAI 625515 Tamil Nadu No.9, Pandian Street, Sankaran Avenue Velachery Bypass Road, 4/1/1999 Velachery CHENNAI Tamil Nadu 600042 1, Turf Estate, Shakti Mills lane, Off Dr. E Moses Road, Mahalaxmi 4/1/1999 Mumbai Maharashtra 400011 KAMLA HARI VILA, BESIDES APPOLLO PHARMECY MAIN 4/1/1999 ROAD, VIDYA NAGAR BILASPUR Chhattisgarh 495001

24091 U67120MH1999PTC119228 VIPRA STOCKBROKERS PRIVATE LIMITED

24092 U67120PB1999PTC022412 24093 U67120PB1999PTC022413 24094 U67120CH1999PTC022414 24095 U65922PN1999PTC013491 24096 U65991TN1999PTC042202

PARAKEET FINVEST PRIVATE LIMITED MARSH CAPITAL SERVICES PRIVATE LIMITED PARAGON SECURITIES PRIVATE LIMITED GANGA HOUSING FINANCE PRIVATE LIMITED

THENIBOOMI CHIT PRIVATE LIMITED PEACOCK CHENNAI FINVEST PRIVATE 24097 U67120TN1999PTC042197 LIMITED INFINITY TECHNOLOGY INVESTMENTS 24098 U67120MH1999PTC209227 PRIVATE LIMITED 24099 U65921CT1999PLC020108 24100 U65921CH1999PLC022417 24101 U65991TN1999PTC042207 24102 U67120HR1999PTC034197 EAST WEST FINVEST INDIA LIMITED HORIZON FINCAP SERVICES LIMITED SIGARAM CHITS PRIVATE LIMITED

PERPETUAL SECURITIES PRIVATE LIMITED ATITHI MONEY CHANGERS PRIVATE 24103 U65929WB1999PTC089173 LIMITED STAR FINVEST PRIVATE LIMITED CITIGATE DEWE ROGERSON 24105 U67190MH1999PTC119332 COMMUNICATIONS PRIVATE LIMITED ANAND MONEY CHANGERS PRIVATE 24106 U67190GJ1999PTC035753 LIMITED 24107 U67190DL1999PTC099260 GAJA ADVISORS PRIVATE LIMITED 24104 U67120DL1999PTC099235 24108 U65910GJ1999PTC035763 24109 U65993TZ1999PTC008834 24110 U67120MP1999PTC013476 24111 U67120KL1999PTC012968 24112 U65921CH1999PTC022478 MADHURAM FINCAP PRIVATE LIMITED PRIMERA INVESTMENTS PRIVATE LIMITED SHRI LAXMI SHARETRADE PRIVATE LIMITED HI POWER GROUP HOLDINGS AND ENTERPRISES PRIVATE LIMITED ACCENT NET TECHNOLOGIES PRIVATE LIMITED

4/1/1999 SCO 4 5SECTOR 9 CHANDIGARH U T Chandigarh NO.51,P.V.IYER STREET, APARANA COMPLEX,II ND FLOOR, 4/5/1999 CHENNAI Tamil Nadu 600001 1473,SECTOR 21 PANCHKULA PANCHKULA Haryana 4/5/1999 134108 NI-117, NEW MARKET, NEW COM-PLEX, 1ST FLOOR, 4/8/1999 KOLKATA West Bengal 700057 311, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW 4/8/1999 DELHI Delhi 110001 Second Floor, Motlibai Wadia Building, 22-D, S.A. Brelvi Road, 4/8/1999 Near Horniman Circle, Fort, Mumbai Maharashtra 400001 C/2 HARIDAYA OPP LAXMICINEMA ANAND KHEDA Gujarat 4/9/1999 380001 4/9/1999 G-133 SARITA VIHAR NEW DELHI Delhi B 703 PRESIDENT PLAZANR R T O RING ROAD SURAT 4/12/1999 Gujarat 395002 186ATD STREET RACE COURSE COIMBATORE Tamil Nadu 4/12/1999 641018 MAMA KA BAZAR, LASHKAR, GWALIOR Madhya Pradesh 4/16/1999 474001 37/X HI POWER COMPLEXELAMAVU ROAD CHAVAKKAD 4/16/1999 TRICHUR Kerala 680506 SCO: 69, IIND FLOOR SECTOR 17-D CHANDIGARH 4/19/1999 Chandigarh 160017 COURT HOUSE 1ST FLOOR ROOMNO 1 300-304 L T MARG 4/19/1999 CARNAC ROAD DHOBI TALAO MUMBAI Maharashtra 400002 NO.12, 1st FLOOR, ROSHANBAGH ROAD, V.V. PURAM, 4/19/1999 BANGALORE Karnataka 560004 32 GURU NANAK MARKETDR AMBEDKAR ROAD DADAR EAST 4/20/1999 MUMBAI Maharashtra 400014 G-250, GROUND FLOOR, PREET VIHAR, DELHI Delhi 4/20/1999 110092 205 CITY PLAZA DR YANGNIKROAD RAJKOT Gujarat 4/20/1999 360001 1-224/58, RAJEEV NAGAR NACHARAM HYDERABAD Andhra 4/20/1999 Pradesh 500076 4th Floor, Sadhana House, P.B.Marg, Worli, MUMBAI- 400 018 4/21/1999 Maharashtra 400004 57/59, NAGDEVI STREET, OFFICE NO. 1, 1ST FLOOR, 4/21/1999 MUMBAI Maharashtra 400003 SHOP NO 9 ASHOK VIJAY326 M G ROAD PUNE 4/21/1999 Maharashtra 411001 5 KAMDHENU COMPLEXOPP SAHAJAND COLLEGE PANJARA 4/22/1999 POLE AMBAWADI AHMEDABAD Gujarat 380015 4/22/1999 A-348 DERAWAL NAGAR DELHI Delhi 110009 706, MAKER CHAMBER V, NARIMAN POINT, MUMBAI 4/22/1999 Maharashtra 400021 Suite 304, Third Floor, DLF South Court, Plot A-1 Saket District 4/23/1999 Centre, Saket, Delhi Delhi 110017 4/23/1999 D - 8 STREET NO 26 MADHU VIHAR DELHI Delhi 110092 HALL MARKK TOWERS, IV FLOOR,136, T.T.K.ROAD ALWARPET, CHENNAI 600018 CHENNAI 600018 Tamil Nadu 4/23/1999 600018 612, BARTON CENTRE,#84, M.G. ROAD, BANGALORE. #84, BANGALORE Karnataka 560001 4/26/1999 M.G. ROAD, 29 / 20, KARPAGAMBAL NAGAR, II FLOOR, MYLAPORE, 4/28/1999 CHENNAI Tamil Nadu 600004 714, RAHEJA CHAMBERS, 213 NARIMAN POINT, MUMBAI 4/28/1999 Maharashtra 400021 22, RABINDRA SARANI, 1ST FLOOR, ROOM NO- FF/2E, P.S. 4/29/1999 HARE STREET, KOLKATA West Bengal 700073

24113 U65993MH1999PTC119510 HERBZ INDIA PRIVATE LIMITED MONARCH STOCK MONITORS PRIVATE 24114 U67120KA1999PTC025074 LIMITED 24115 U65910MH1999PTC119521 DUA MOTORS FINANCE PRIVATE LIMITED 24116 U67120DL1999PTC099371 24117 U67190GJ1999PTC035813 24118 U65910AP1999PLC031548 DHANYA SECURITIES PRIVATE LIMITED DEV FOREX PRIVATE LIMITED SHARE MICROFIN LIMITED

24119 U65993MH1999PTC119562 ODYSSEY CAPITAL PRIVATE LIMITED 24120 U67120MH1999PTC119551 VISHESH CAPITAL PRIVATE LIMITED 24121 U67190PN1999PTC013551 LA EXCHANGE PRIVATE LIMITED ASHIRVAD SHARES AND SECURITIES PRIVATE LIMITED G K PORTFOLIOS PRIVATE LIMITED ZIP TELECOM HOLDINGS LIMITED AMBUJA CEMENT INDIA PRIVATE LIMITED G.K. (DELHI) LEASING AND FINANCE COMPANY PRIVATE LIMITED

24122 U67120GJ1999PTC035832 24123 U67120DL1999PTC099422 24124 U67120MH1999PLC119561 24125 U65993DL1999PTC192225 24126 U65999DL1999PTC099462

24127 U67120TN1999PTC042342 24128 U65921KA1999PTC025106 24129 U65999TN1999PLC042370 24130 U67120MH1999PLC119645

BAALAKH HOLDINGS PRIVATE LIMITED NEELAM MANAGEMENT CONSULTANTS PRIVATE LIMITED ALTOS ADVISORY SERVICES LIMITED MAHALAXMI HOLDINGS LIMITED

24131 U65910WB1999PTC089304 GDG ENTERPRISES 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 COMPANY NAME NAVDEEP FINANCE AND FOREX PRIVATE LIMITED SIMHA INVESTMENTS & SERVICES PRIVATE LIMITED ICICI TRUSTEESHIP SERVICES LIMITED KM INVESTMENTS LIMITED NAVEEN SECURITY AND DETECTIVES PRIVATE LIMITED RAJU MUNDADA SECURITIES PRIVATE LIMITED SUMANTH SECURITIES PRIVATE LIMITED NET BROKERES PRIVATE LIMITED SHREE SHYAM KHATU INVESTMENTS PRIVATE LIMITED BANSAL PORTFOLIO PRIVATE LIMITED PACE FINSTOCK LIMITED REG DATE 4/29/1999 4/29/1999 4/29/1999 4/29/1999 COMPANY ADDRESS 2/296 PHAGWARA ROADCHABUTRA MOHALLA BANGA PUNJAB Punjab 144505 NEW NO.23 (OLD NO.12) SEETHAMMA ROAD. ALWARPET CHENNAI Tamil Nadu 600018 C-23 G BLOCKBANDRA KURLA COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 H NO B 3/185KATHARA MOHALLA NABHA GATE SANGRUR Punjab NEW DELHI Delhi 110092

24132 U65921PB1999PTC022516 24133 U65993TN1999PTC042386 24134 U65991MH1999PLC119683 24135 U67120PB1999PLC022513 24136 U67120DL1999PTC099575 24137 U67120PN1999PTC013567 24138 U67120KA1999PTC025135 24139 U67120DL1999PTC099576 24140 U67120DL1999PTC099592 24141 U67120DL1999PTC099594 24142 U65993DL1999PLC099598

5/3/1999 50-D BLOCK-H, SHAKARPUR,

5/3/1999 PUNE Maharashtra 411002 No.62, 19th Cross, 1st Block, Rajajinagar 5/3/1999 Karnataka 560010

BANGALORE

24143 U67120MH1999PTC119736 CLT INVESTMENT PRIVATE LIMITED 24144 U67120PN1999PTC013586 24145 U67120DL1999PTC099645 TRADE NET SECURITIES PRIVATE LIMITED RSG FEBRIC TRADING PRIVATE LIMITED

5/4/1999 A-35, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 110017 35A, FIRST FLOOR, SHAHPUR JAT, NEW DELHI Delhi 5/4/1999 110049 75, 1ST FLOOR,VIJAY BLOCK VIKAS MARG NEW DELHI 5/4/1999 Delhi 110092 A-36 FIRST FLOOR GURUDWARANANAK PURA NEW DELHI 5/4/1999 Delhi 110092 12N DILWARA, 8 M. K. ROAD COOPERAGE MUMBAI 5/5/1999 Maharashtra 400021 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E 5/6/1999 WARD, TARABAI PARK KOLHAPUR Maharashtra 416001 NEW DELHI Delhi 110058 5/6/1999 A-2/119, JANAKPURI 48 GARIAHAT ROAD FLAT-2F,2ND FLOOR KOLKATA West 5/7/1999 Bengal 700019 5/7/1999 28, GROUND FLOOR, INDRA VIHAR DELHI Delhi 110009 B-4, AMERCHAND MANSION, 16 MADAME CAMA ROAD 5/11/1999 MUMBAI Maharashtra 400001 NO.6/3, MAHARANI CHINNAMBALROAD, ALWARPET, 5/12/1999 CHENNAI.600 018. CHENNAI.600 018. Tamil Nadu 600018 27/2, Ground Floor, Chakrabaria Lane Kolkata West Bengal 5/12/1999 700020 3RD FLOOR, SANTHI PLAZA,D.NO.59-14-2A GAYATRI NAGAR 5/12/1999 RING ROAD, BENZ CIRCLE VIJAYAWADA Andhra Pradesh 303, RIDHAM BUSINESS MART NR.KETAV PETROL PUMP, 5/12/1999 AMBAWADI AHMEDABAD Gujarat 380015 H.NO. 3-5-874/A, FLAT NO. 101I FLOOR RK VIPANCHI ESTATES HYDERGUDA, HYDERABAD HYDERGUDA, HYDERABAD 5/13/1999 Andhra Pradesh SHAH HOUSE, 4TH FLOOR, 142 S.V.ROAD OPP. KHAR POLICE 5/13/1999 STATION, KHAR (W) MUMBAI Maharashtra 400052 35A, FIRST FLOOR SHAHPUR JAT, NEW DELHI Delhi 5/13/1999 110049 NO.26, CATHEDRAL ROAD,CHENNAI-600 086. CHENNAI-600 5/14/1999 086. CHENNAI-600 086. Tamil Nadu 600086 H-108,IIND FLOOR,OPP. HOTEL MARINA CONNAUGHT PLACE 5/14/1999 NEW DELHI Delhi 110001 357 ST NO 11 5TAGORE NAGAR JALANDHAR PUNJAB 5/17/1999 Punjab 51 POPATWADI NO 14SECOND FLOOR KALBADEVI ROAD 5/17/1999 MUMBAI Maharashtra 400002 GOLDAR PATTI,PS.NATH NAGAR,DIST-BHAGALPUR 5/18/1999 BHAGALPUR Bihar 812001 710 BOTAWALA BUILDINGHORNIMAN CIRCLE MUMBAI 5/18/1999 Maharashtra 400002 C/6 MALTI CO OP HSG SOC LTD106 A SENAPATI BAPAT 5/19/1999 MARG PUNE Maharashtra 412108 KOLKATA West Bengal 700057 5/19/1999 53/2 K N SINGHA ROAD PODDAR COURT GATE NO. 3 FLOOR- 6 18 RABINDRA SARANI 5/19/1999 KOLKATA West Bengal 700001 15-B SOPARIWALA ESTATEPRASAD CHAMBERS OPERA 5/19/1999 HOUSE MUMBAI Maharashtra 400004 5/20/1999 D-129 VIVEK VIHAR PHASE I NEW DELHI Delhi 110095 A-14 MOHAN CO-OPERATIVEINDUSTRIAL ESTATE MATHURA 5/20/1999 ROAD NEW DELHI Delhi 110044 A 14MOHAN CO OPERATIVE IND ESTATE MATHURA ROAD 5/20/1999 NEW DELHI Delhi 110044 A-14 MOHAN CO-OPERATIVEINDUSTRIA ESTATE MATHURA 5/20/1999 ROAD NEW DELHI Delhi 110044 7/10 BOTAWALA BUILDINGHORNIMAN CIRCLE FORT 5/20/1999 MUMBAI Maharashtra 400023 CENTRE POINT:-21, HEMANTA BASU SARANI, 2ND FLOOR, 5/20/1999 ROOM NO-226, KOLKATA West Bengal 700001

24146 U65922WB1999PTC089347 NEHA PROJECTS PRIVATE LIMITED AAR-AAR TECH-AID INDIA PRIVATE LIMITED ALCHEMY CAPITAL MANAGEMENT 24148 U67120MH1999PTC119811 PRIVATE LIMITED 24147 U67190DL1999PTC099668 24149 U67120TN1999PTC042462 MRRK INVESTMENTS PRIVATE LIMITED

24150 U67120WB1999PTC089388 JAPAN POWER SERVICE PRIVATE LIMITED

24151 U65993AP1999PLC031684 24152 U67120GJ1999PLC035989

COASTAL LOCAL AREA BANK LIMITED OMKAR FINSTOCK LIMITED

24153 U67120AP1999PTC031699

VISWANATH STOCKS PRIVATE LIMITED

24154 U67120MH1999PTC119855 JCL SECURITIES PRIVATE LIMITED TAURUS INVESTMENTS & HOLDINGS 24155 U67120DL1999PTC099747 PRIVATE LIMITED INTERNATIONAL CURRENCY SERVICES 24156 U67120TN1999PTC042483 PRIVATE LIMITED NORTH INDIA SECURITIES PRIVATE 24157 U67120DL1999PTC099771 LIMITED 24158 U67120PB1999PTC022576 NET SHARES PRIVATE LIMITED

24159 U67120MH1999PTC119888 RAJAH INVESTMENTS PRIVATE LIMITED 24160 U65910BR1999PTC008832 ANUSUYA BLENDERS PRIVATE LIMITED

24161 U67120MH1999PTC119905 WOODSTOCK EQUITIES PRIVATE LIMITED ADVENT BUSINESS CREDIT DEVELOPMENT 24162 U65929PN1999PTC013643 COMPANY PRIVATE LIMITED LOUIS BAKERY CONFECTIONERY PRIVATE 24163 U67120WB1999PTC088446 LIMITED SRB COMMODITIES TRADERS PRIVATE 24164 U67120WB1999PTC089439 LIMITED 24165 U67190MH1999PTC119929 VFC SHARE BROKERS PRIVATE LIMITED SHRI MEHANDIPUR BALAJI PROJECTS 24166 U65910DL1999PTC099849 PRIVATE LIMITED 24167 U65910DL1999PTC099858 24168 U65910DL1999PTC099859 24169 U65921DL1999PTC099857 VISHNU TELECOM PRIVATE LIMITED SARASWATI COMTECH PRIVATE LIMITED

RIKVED EDUCATION PRIVATE LIMITED WOODSTOCK SHARE AND STOCK 24170 U67120MH1999PTC119956 BROKERS PRIVATE LIMITED 24171 U67120WB1999PTC089453 JANKI SHARE BROKERS 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 COMPANY NAME REPLICA INVESTMENTS AND ESTATES LIMITED REG DATE COMPANY ADDRESS

24172 U67190PB1999PLC022594

WELLWORTH COMMODITIES BROKING 24173 U67120MH1999PTC119980 PRIVATE LIMITED 24174 U65910DL1999PTC099904 24175 U65910DL1999PTC099914 SHEETLA ELECTRONICS PRIVATE LIMITED ARKA CAPITAL SERVICES PRIVATE LIMITED

VILLAGE CHAUNDHERI P O DAPPAR CHANDIGARH AMBALA NATIONAL HIGHWAY THE RAJPURA DISTT PATIALA PUNJAB 5/20/1999 Punjab 5th FLOOR, AKRUTI ORIOW SHRADDANANAD ROAD NANI BHAI-THAKKAR AUDITORIM VILE PARLE (EAST) MUMBAI 5/21/1999 Maharashtra 400057 G-101, HARKESH NAGAR MATHURA ROAD NEW DELHI 5/24/1999 Delhi 110020 5/24/1999 E-4, DEFENCE COLONY NEW DELHI Delhi 110024 108 JOGANI INDL.ESTATEBHAWANI SHANKAR ROAD DADAR 5/24/1999 WEST MUMBAI Maharashtra 400028 Saraswati Nilaya, No. 747/42, 5th Main Road, 4th Cross, 5/24/1999 Vijayanagar, Bangalore Karnataka 560040 7/10 BOTAWALA BUILDINGHORNIMAN CIRCLE FORT 5/24/1999 MUMBAI Maharashtra 400023 4/61, MALVIYA NAGAR NEW DELHI NEW DELHI Delhi 5/25/1999 110017 11/1102, SHANTI TOWER, SHANTI PATH, GARODIA NAGAR, 5/25/1999 GHATKOPAR (EAST), MUMBAI Maharashtra 400077 24 'CHIRAYU' GREEN GARDENACHARYA NAGAR W T PATIL 5/26/1999 MARG CHEMBUR MUMBAI Maharashtra 400088 806 DIAMOND APARTMENT NRPATIDAR BHAWAN 5/26/1999 SAIYEDPURA SURAT Gujarat 5/26/1999 2253 - B/2, SHADIPUR NEW DELHI Delhi A-1002 LAKE CASTLE, HIRANANDANI GARDENS, POWAI, 5/27/1999 MUMBAI Maharashtra 400076 C-6/445 YAMUNA VIHAR,NEW DELHI NEW DELHI Delhi 5/27/1999 110053 49 5TH CROSS STTRUSTPURAM KODAMBAKAM CHENNAI.24 5/27/1999 CHENNAI.24 Tamil Nadu KOLKATA West Bengal 700033 5/28/1999 266 RUSSA ROAD SOUTH PLOT NO.297 & 298,II MAIN ROAD, NEHRU NAGAR, KOTTIVAKKAM, CHENNAI-600 096. KOTTIVAKKAM, CHENNAI5/28/1999 600 096. Tamil Nadu 600096 23A NETAJI SUBHAS ROAD5TH FLOOR ROOM NO 7 5/28/1999 KOLKATA West Bengal 700001 ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 5/28/1999 Maharashtra 400051 628, KHARI BAOLI, C/O. SHREE ASTHA VINAYAK TRADERS, 6/1/1999 DELHI Delhi 110006 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST), 6/1/1999 MYLAPORE, CHENNAI Tamil Nadu 600004 B/1901AVALON HIRANANDNAI GARDENS POWAI MUMBAI 6/2/1999 Maharashtra 400077 GROUND FLOOR PUSHPAKBUILDING KHANPUR 6/2/1999 AHMEDABAD Gujarat 380001 SOLAPUR Maharashtra 413001 6/2/1999 157 RAILWAYLINES B-201 PLEASANT PALACESODAWALA LANE BORIVLI WEST 6/4/1999 MUMBAI Maharashtra 400053 6/4/1999 B-4/147 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 VAISHNO CHAMBERS 2ND FLOOR ROOM NO. 204 6 6/4/1999 BRABOURNE ROAD KOLKATA West Bengal 700001 522 STERLING CENTERMOLEDINA ROAD PUNE 6/4/1999 Maharashtra 411001 1, COMMUNITY CENTRE, 3RD FLOOR, EAST OF KAILASH 6/4/1999 NEW DELHI Delhi 110065 E-189 GREATER KAILASHPART-I NEW DELHI Delhi 6/4/1999 110048 6/7/1999 B 1/15, IST FLOOR MODEL TOWN II DELHI Delhi 110009 RATAN DEEP BUILDING, 2 ND FLOOR A T ROAD 6/7/1999 GUWAHATI Assam 781001 SCO 61MADHYA MARG SECTOR 26 CHANDIGARH UT 6/7/1999 Chandigarh 166019 Haryana 6/8/1999 B-4/3133 VASANT KUNJNEW DELHI 177 VIDYANAGAR SOCINR CENTRAL WORK SHOP ODHAY 6/8/1999 AHMEDABAD Gujarat 380007 9 INDIA EXCHANGE PLACE 3RDFLOOR KOLKATA West 6/9/1999 Bengal 700027 225C A J C BOSE ROAD BALLYGUNGE KOLKATA West 6/9/1999 Bengal 700020 C/O DHANSUKHLAL GAFOORBHAIPATEL VANSADAWAD 6/10/1999 KHAMBHAT DIST ANAND Gujarat 388620 S-56-A,SPENCER OLAZA II PHASE,768-769, ANNA SALAI, 6/10/1999 CHENNAI 600002 CHENNAI 600002 Tamil Nadu 600002 DELHI Delhi 110092 6/11/1999 C-75 SURAJMAL VIHARNEW DELHI ADALAT BAZAR OPP. TOP HAT DRY CLEANER PATIALA 6/11/1999 Punjab 147001

24176 U67120MH1999PTC119987 GLORIA SECURITIES PRIVATE LIMITED SARAF FINTRADE PRIVATE LIMITED MILLENNIUM EQUITIES (INDIA) PRIVATE 24178 U67190MH1999PTC119988 LIMITED 24177 U67120KA1999PTC025249 JUNEJA CONSTRUCTION PVT. LTD. KALPANA MADHANI SERCURITIES PRIVATE 24180 U67120MH1999PTC120022 LIMITED 24179 U65920DL1999PTC099926 24181 U67120MH1999PTC120056 SUTEJ HOLDINGS PRIVATE LIMITED RVI SHARES AND SECURTITIES PRIVATE 24182 U67120GJ1999PTC036050 LIMITED KARSHNI INVESTMENT & CONSULTANTS 24183 U67190DL1999PTC099945 PRIVATE LIMITED 24184 U65921MH1999PTC120062 ACCURA FINVEST PRIVATE LIMITED CHAUDHARY COLD STORAGE PRIVATE 24185 U65921DL1999PTC099969 LIMITED. 24186 U67190TN1999PTC042555 JUSTICE HOLDING PRIVATE LIMITED

24187 U65921WB1999PTC089521 GREYBYTES CYBERTECH PRIVATE LIMITED ADVANCED SYNCHRO TECH PRIVATE LIMITED SREELAL FOREIGN MONEY CHANGERS 24189 U65991WB1999PTC089520 PVT LTD 24188 U65991TN1999PTC042570 24190 U65922MH1999PLC120106 24191 U65993DL1999PTC100031 24192 U67120TN1999PTC042589 ICICI HOME FINANCE COMPANY LIMITED HARE KRISHNA FINSEC PRIVATE LIMITED

SSPL COMMODITIES PRIVATE LIMITED SARTHWAH INVESTMENTS PRIVATE 24193 U67120MH1999PTC120159 LIMITED NAMRA HOLDINGS AND CONSULTACNY 24194 U67120GJ1999PTC036083 SERVICES PRIVATE LIMITED 24195 U65922PN1999PLC013689 VASUDHA HOUSING FINANCE LIMITED 24196 U18101MH1999PTC120202 TRIPLE NINE FINVEST PRIVATE LIMITED 24197 U65993DL1999PTC100092 PANDA INVESTMENTS PRIVATE LIMITED

24198 U67120WB1999PTC089544 MANTRI STOCK BROKING PRIVATE LIMITED ASCON POWERED FENCES PRIVATE 24199 U67120PN1999PTC013709 LIMITED KDR CAPITAL DEVELOPMENT PRIVATE 24200 U67120DL1999PTC100106 LIMITED 24201 U67190DL1999PTC100088 24202 U65910DL1999PTC100117 24203 U67120AS1999PTC005773 24204 U67120CH1999PLC022651 24205 U65920HR1999PLC034266 24206 U67120GJ1999PLC036106 MANMEET SECURITIES PRIVATE LIMITED GUIDEX FIN-LEASE-SERVICES PVT LTD BAGLA MERCANTILES PRIVATE LIMITED DR.I.T.PLANETS LIMITED MICRO CREDIT RATINGS AND GUARANTEES INDIA LIMITED PARSOLI SECURITIES LIMITED

24207 U67120WB1999PLC089580 CHARTER HOUSE INTERNATIONAL LIMITED CALCUTTA METROPOLITAN GROUP 24208 U67120WB1999PLC089581 LIMITED 24209 U67120GJ1999PTC036123 24210 U67190TN1999PTC042628 24211 U65993DL1999PTC100193 24212 U65999PB1999PTC022672 DHARM SECURITIES PRIVATE LIMITED S.M. FOREX & TRAVEL CENTRE PRIVATE LIMITED R KANDD INVESTMENT PVT LTD FINE FOREX 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 COMPANY NAME REG DATE COMPANY ADDRESS

24213 U67120MH1999PTC120284 JAYESH SECURITIES PRIVATE LIMITED U.S.K. SHARE AND STOCK BROKERS 24214 U67120UP1999PTC024501 PRIVATE LIMITED GOVINDRAM INVESTRADE PRIVATE 24215 U67120MH1999PTC120359 LIMITED 24216 U67120KL1999PLC013081 24217 U65910UP1999PTC024520 24218 U65993DL1999PTC100296 24219 U65993TN1999PTC066956 RAVENBECK SECURITY INDIA LIMITED KISSAN AGRO PRODUCTS PRIVATE LIMITED PARIMAHAL HOLDINGS PRIVATE LIMITED WINEVER ENERGY PRIVATE LIMITED

DEV PLAZA, 5TH FLOOR, ROOM NO.507, PLOT NO.68, OPP. ANDHERI FIRE STATION, S.V. ROAD, ANDHERI (W), MUMBAI 6/11/1999 Maharashtra 400058 23 CHURCH ROAD AVAS YOJANABAGH FARZANA AGRA 6/11/1999 UTTAR PRADESH Uttar Pradesh 282002 18A/4 DINDOSHI EKTA CO OPHSG SOC SHIVDHAM COMPLEX 6/16/1999 FILMCITY ROAD MALAD (E) MUMBAI Maharashtra 400097 RAVENBECK HOUSE, CHETTICHIRA, SUBASH CHANDRA 6/16/1999 BOSE ROAD, VYTTILA, COCHIN Kerala 682019 128/30 F BLOCK,KIDWAI NAGAR KANPUR UTTAR 6/17/1999 PRADESH Uttar Pradesh 208011 606, 6TH FLOOR, VIKRANT TOWER 4, RAJENDRA PLACE 6/17/1999 NEW DELHI Delhi 110125 NO. 1, 4TH FLOOR, PARK VIEW, NO. 85, G. N. CHETTY ROAD, 6/18/1999 T. NAGAR, CHENNAI Tamil Nadu 600017 B-3 SHRI NIWASM G ROAD GOREGAON (W) MUMBAI 6/21/1999 Maharashtra 400062 Shop No. 1, Shri Ashirwad CHS Ltd., D'Mello Compound, Nr. 6/21/1999 Hope Hall, Station Road, Bhayander Maharashtra 401101 52, DR. RANGA ROADMYLAPORE CHENNAI-04 CHENNAI 6/21/1999 600 004. Tamil Nadu 600004 KOLKATA West Bengal 700017 6/21/1999 3A LOUDON STREET, 14 GROUND FLOORGRAND MALL NEAR BMC CHOWK 6/22/1999 JALANDHAR Punjab B-3013RD FLOOR SHERLY RAJAN ROAD, NEAR SPRING FIELD SCHOOL BANDRA WEST MUMBAI Maharashtra 400050 301 HASSANAND COMPLEX GHODHASTREET NANPURA SURAT Gujarat 395003 B-1A GANGOTRI ENCLAVE ALAKNANDA NEW DELHI Delhi 110019 C/95 96IIND FLOORLAJPAT NAGAR 2 NEW DELHI Delhi 110024 1ST FLOOR MORABIA COMMERCIALCENTRE PLOTNO 44 SECTOR 9 GANDHIDHAM KUTCH Gujarat 370201 7 SWASTIK PLAZAV M ROAD JUHU SCHEME VILE PARLE WEST MUMBAI Maharashtra 400049 2 ND MILE SEVOKE ROAD SILIGURI West Bengal 734401

24220 U65993MH1999PTC120446 ARIA HOLDINGS PRIVATE LIMITED 24221 U67120MH1999PTC120418 VIMLA SHARE DEALERS PRIVATE LIMITED 24222 U67120TN1999PTC042691 GNANANANDA HOLDINGS PRIVATE LIMITED

24223 U67190WB1999PLC089674 RADISON HOLDINGS AND FINANCE LIMITED 24224 U65929PB1999PTC022716 M R FOREX PRIVATE LIMITED

VIRAVIN SECURITIES INDIA PRIVATE 24225 U67120MH1999PTC120460 LIMITED 24226 U65910GJ1999PLC036176 24227 U65921DL1999PTC100367 24228 U65929DL1999PTC100381 INARA HOUSING FINANCE LIMITED NIDHI FINCON PRIVATE LIMITED

6/22/1999 6/22/1999 6/23/1999 6/23/1999 6/23/1999 6/23/1999 6/25/1999

SRK FINCON PRIVATE LIMITED. SORATH CARGO SERVICES PRIVATE 24229 U67120GJ1999PTC036181 LIMITED BLUE BIRD FOREX SERVICES PRIVATE 24230 U67190MH1999PTC120488 LIMITED 24231 U65921WB1999PTC089717 SILIGURI PLANTATION PRIVATE LIMITED 24232 U65993DL1999PTC100399 CLEAN COMMODITIES PRIVATE LIMITED 24233 U67120TN1999PTC042710 SARPAR INVESTMENTS PRIVATE LIMITED

6/25/1999 20/18 SHAKTI NAGAR NEW DELHI Delhi 110007 ROOM NO.5, LUZ BAZAAR4, R.K. MUTT ROAD, MYLAPORE 6/25/1999 CHENNAI - 600 004. Tamil Nadu 600004 NAGPUR Maharashtra 440010 6/28/1999 39, AMBAZARI LAYOUT SHOP NO 9DEVKI NAGAR EKSAR ROAD BORIVLI WEST 6/28/1999 MUMBAI Maharashtra 400103 PATIL ARCADE OFFICE NO 65 NEAR SHARDA CENTRE OFF 6/28/1999 KARVE ROAD PUNE Maharashtra 411004 807, New Delhi House Barakhamba Road New Delhi Delhi 6/29/1999 110001 TAMANNA PALAGERAWAT PARA AGRA UTTAR PRADESH 6/30/1999 Uttar Pradesh No.7, VII Cross Street, Sastri Nagar, Adyar, Chennai Tamil 6/30/1999 Nadu 600020 305, ISCON AVENUE, NR. CHOICE RESTAURANT, C. G. ROAD, 6/30/1999 NAVRANGPURA AHMEDABAD Gujarat 380009 1105 EMBASSYCENTRE207 NARIMAN POINT MUMBAI 6/30/1999 Maharashtra 400021 SHILA-BINA APARTMENTSB-1A FLAT NO 202 EKSAR ROAD 7/1/1999 BORIVALI WEST MUMBAI Maharashtra 400091 KOLKATA West Bengal 700020 7/2/1999 4/11 CHANDITALA LANE 1/6820MAIN BABARPUR ROAD EAST ROHTASH NAGAR 7/2/1999 SHAHDARA DELHI Delhi 110032 1105 EMBASSY CENTRE207 NARIMAN POINT MUMBAI 7/2/1999 Maharashtra 400021 CHENNAI Tamil Nadu 600002 7/2/1999 21, PATULLOS ROAD, B-1/42 GOVIND NAGAR HIMALAYA'PARVATIYA C H S LTD 7/5/1999 GHATKOPAR WEST MUMBAI Maharashtra 400085 PLOT NO 435 436 437N-3 CIDCO AURANGABAD 7/6/1999 Maharashtra 431003 7/9/1999 SCO 148 149SECTOR 34 A CHANDIGARH LOKESH BHARDWAJ 433, CHIRAG DELHI 7/12/1999 110017 U T Chandigarh NEW DELHI Delhi

24234 U65910MH1999PTC120552 MICRO VEHICLES PRIVATE LIMITED (C/N) 24235 U67120MH1999PTC120553 BIOVET HOLDINGS PRIVATE LIMITED PRIME HERBONIX HEALTH PRODUCTS 24236 U67120PN1999PTC013766 PRIVATE LIMITED 24237 U65993DL1999PTC100447 24238 U65910UP1999PTC024558 24239 U67120TN1999PTC042734 24240 U67120GJ1999PTC036208 AVIS INDIA INVESTMENTS PRIVATE LIMITED SINGHAL SALES PRIVATE LIMITED SIMKA HOLDING PRIVATE LIMITED

SHIVAM FINSTOCK PRIVATE LIMITED YASHASWINI CONSULTANTS PRIVATE 24241 U67190MH1999PTC120596 LIMITED PARINDA INFIN CONSULTANCY PRIVATE 24242 U67190MH1999PTC120609 LIMITED 24243 U65921WB1999PTC089771 DYNAMID ENGINEERS PRIVATE LIMITED SCGL STOCKS (PVT) LTD. CROWE HORWATH CONSULTANTS 24245 U67190MH1999PTC120622 PRIVATE LIMITED SUNDARAM BNP PARIBAS HOME FINANCE 24246 U65922TN1999PLC042759 LIMITED SECURITY SERVICES AND CONCEPTS 24247 U67190MH1999PTC120657 (MUMBAI) PRIVATE LIMITED NIRANJAN CREDIT CONSULTANT PRIVATE 24248 U67190MH1999PTC120686 LIMITED SGR INVESTOR SERVICES PRIVATE 24249 U65921CH1999PTC022762 LIMITED 24244 U67120DL1999PTC100508 24250 U65999DL1999PTC100634 24251 U67120DL1999PTC100633 24252 U67120MH1999PLC120771 24253 U67120TN1999PTC042817 MAKALIKA FINLEASE PRIVATE LIMITED SHIVANG KUBER INVESTMENT CO PVT LTD MONEYCONTROL.DOT COM INDIA LIMITED TEMPLE CITY ECONOMIC SERVICES PRIVATE LIMITED

7/12/1999 B-21 CHIRAG ENCLAVE NEW DELHI Delhi FIRST FLOOR EMPIRE BLDG 414SENAPATI BAPAT MARG 7/12/1999 LOWER PAREL MUMBAI Maharashtra 400013 NEW NO.156, EAST MARRET STREETMADURAI 625 001 7/13/1999 MADURAI 625 001 MADURAI 625 001 Tamil Nadu 625001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME MOODY'S INVESTMENT COMPANY INDIA 24254 U65993MH1999PTC120795 PRIVATE LIMITED 24255 U67120DL1999PTC100688 BEZEL SECURITIES PRIVATE LIMITED CIN 24256 U67120DL1999PLC100683 24257 U67120DL1999PTC100702 SECCO INFRASTRUCTURE LIMITED REG DATE COMPANY ADDRESS 3rd Floor, Electric Mansion, Appasaheb Marathe Marg, Mumbai 7/14/1999 Maharashtra 400025 7/15/1999 D-6/16 VASANT VIHAR NEW DELHI Delhi 110057 A-16, SHIVALIK IST FLOOR(FRONT) MALVIYA NAGAR NEW 7/15/1999 DELHI Delhi 110017 1159/2 KUCHA MAHAJANCHANDHNI CHOWK DELHI Delhi 7/16/1999 110006 502-C SKEEL CHAMBERS58B DEVJI RATANSEY MARG 7/19/1999 MUMBAI Maharashtra 400009 GROUND FLOOR, MSME DEVELOPMENT CENTRE, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI 7/19/1999 Maharashtra 400051 GROUND FLOOR, MSME DEVELOPMENT CENTRE, C-11, G BLOCK, BANDRA KURLA COMPLEX, BANDRA (E) MUMBAI Maharashtra 400051 401 SENTINEL HIRANANDANIBUSINESS PARK POWAI MUMBAI Maharashtra 400076 608DALAMAL HOUSE NARIMAN POINT MUMBAI Maharashtra 400021 PLOT NO 17 PANDAV NAGARCOLONY NO 2 BHOSARI PUNE Maharashtra 411039 805 ABHIJIT MITHAKHALI SIX ROADS NAVRANGPURA AHMEDABAD Gujarat 380009 16 NETAJI SUBHAS ROAD4TH FLOOR KOLKATA West Bengal 700001

BROTHERHOOD SHARE BROKERS PVT LTD SABOO HOLDINGS (MUMBAI) PRIVATE 24258 U67120MH1999PTC120868 LIMITED

24259 U65991MH1999PLC120867

SIDBI TRUSTEE COMPANY LIMITED

SIDBI VENTURE CAPITAL LIMITED CSS PROCESS MANAGEMENT COMPANY 24261 U67120MH1999PTC120887 PRIVATE LIMITED INVESTRICK SECURITIES (INDIA) PRIVATE 24262 U67190MH1999PTC120879 LIMITED NEW POONA HOUSING DEVELOPMENT 24263 U65922PN1999PTC013836 FINANCE PRIVATE LIMITED 24260 U67190MH1999PLC120866 24264 U67120GJ1999PTC036328 SHILVY SECURITIES PRIVATE LIMITED

7/19/1999 7/20/1999 7/20/1999 7/22/1999 7/23/1999

24265 U67120WB1999PTC089930 TCK FINANCE & LEASING PRIVATE LIMITED VENMER CAPITAL PRIVATE LIMITED KAITHARA CAPITAL AND INVESTMENTS 24267 U67120KL1999PTC013166 PRIVATE LIMITED VENKATA RAVI TEJA INVESTMENTS 24268 U65910AP1999PTC032187 PRIVATE LIMITED 24266 U67120DL1999PTC100800 24269 U67120WB1999PTC089950 PROEXIM MARKETING PRIVATE LIMITED MANIA INVESTMENTS PRIVATE LIMITED SRICHAKRARAJAMU CHIT FUND PRIVATE 24271 U65993AP1999PTC032205 LIMITED 24270 U67120PB1999PTC022819 24272 U65910DL1999PTC100923 24273 U65910DL1999PTC100922 24274 U67120AP1999PTC032220 24275 U67120AS1999PTC005836 24276 U67120KA1999PTC025546 24277 U67190GJ1999PTC036376 24278 U67120KA1999PTC025550 USS INVESTMENT AND FINLEASE PVT LTD BAGRODIA INVESTMENT AND FINLEASE PVT LTD CALIBER SECURITIES PRIVATE LIMITED P T TRADERS PRIVATE LIMITED SHANKARLAL GILADA & SONS PRIVATE LIMITED M B FOREX PRIVATE LIMITED HARIKRISHNA STOCKS PRIVATE LIMITED

7/23/1999 7/23/1999 B-4/51 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 NO 8FORTLIGHT COMPLEX FORT ROAD KANNUR Kerala 7/23/1999 670001 D NO. 14/14A G K M H SCHOOL ROAD GUDIVADA 7/27/1999 GUDIVADA Andhra Pradesh 521301 3B LAL BAZAR STREETBASEMENT ROOM NO 6 KOLKATA 7/27/1999 West Bengal 700001 7/28/1999 346ADARSH NAGAR JALANDHAR CITY PUNJAB Punjab FLAT NO:1BMOHAN TOWERS ASHOK NAGAR 7/29/1999 VIJAYAWADA, A.P. Andhra Pradesh 520010 40-41 COMMUNITY CENTRENEW FRIENDS COLONY NEW 7/30/1999 DELHI Delhi 110065 40-41COMMUNITY CENTRE NEW FRIENDS COLONY NEW 7/30/1999 DELHI Delhi 110065 FLAT.NO.107, D.NO.3-5-943 &944/A-107,KUBERA TOWERS 8/2/1999 NARAYANAGUDA HYDERABAD 29 Andhra Pradesh 8/2/1999 MANIPURI BASTI, G S ROAD GUAWHATI Assam 781007 8/2/1999 No.1-10/5, Khuba Plots Gulbarga Gulbarga Karnataka 585102 MANORAMYA JAGNATH MANDIRCHOWK DR YAGNIK ROAD 8/2/1999 RAJKOT Gujarat 360001 NO. 5&6, 3RD FLOOR,SANGEETHA MARKET CHICKPET, 8/3/1999 BANGALORE. BANGALORE. Karnataka 560053 KOLKATA West Bengal 700071 8/3/1999 3 PRITORIA ST 1ST FLOOR # 164 , 6th FLOOR , BLOCK - A SRILA HEIGHTS , 10-3-150, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 8/4/1999 500026 VIII/85, ANAKKATT HOUSE BANK ROAD ALUVA Kerala 8/4/1999 683101 926 SHREE MAHVIR CLOTH MARKETRAILWAY STATION 8/5/1999 AHMEDABAD Gujarat 380002 D-13, SUPRABHAT FLATS,NR. GULAP TOWER OPP. SOMESHGujarat 8/5/1999 WARA PARK III, THALTEJ ,AHMEDABAD-380 A 25 TECHNOCRAFT HOUSE MIDCMAROL IND AREA RD NO 3 OPP ESIS HOSPITAL ANDHERI E MUMBAI Maharashtra 8/9/1999 400093 113B, VENGAL RAO NAGARHYDERABAD - 500 038. HYDERABAD - 500 038. HYDERABAD - 500 038. Andhra 8/11/1999 Pradesh 80/1, HARI MARKET,3RD ROAD OPP. KHAR STATION 8/11/1999 MUMBAI Maharashtra 400052 105/106 STELLAR TOWERLOKHANDWALA COMPLEX 8/12/1999 ANDHERI-W MUMBAI Maharashtra 400053 G-7 VIRAL SHOPPING CENTREMANTRI WADI BEHIND PAWAN 8/13/1999 TOTEL SAINATH RD MALAD W Maharashtra 400064 "TECHNOPOLIS", 14TH FLOOR PLOT BP 4, SECTOR 5 8/16/1999 SALTLAKE KOLKATA West Bengal 700091 PLOT NO. 12, LOCAL SHOPPING COMPLEX, SECTOR B - 1 8/16/1999 VASANT KUNJ NEW DELHI Delhi 110070 204 DWARKASHISHVIKASMARG SHAKARPUR NEW DELHI 8/17/1999 Delhi 110092 612, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 8/17/1999 Maharashtra 400021 3 DEVNATH BHUVANBANDREKAR WADI JOGESHWARI-E 8/18/1999 MUMBAI Maharashtra 400060

24279 U67120WB1999PTC090000 S N B SHARE BROKING PRIVATE LIMITED

24280 U67120AP1999PTC032230 24281 U67120KL1999PTC013189 24282 U67120GJ1999PTC036392

ANNAPURNA CAPITALS PRIVATE LIMITED MAAKS CREAM HOLDINGS PRIVATE LIMITED DIVYA SHARE SERVICES PRIVATE LIMITED SHIVAM SHARE BROKERS PRIVATE LIMITED

24283 U67120GJ1999PTC036389

24284 U67120MH1999PTC121192 M. D. SARAF SECURITIES PRIVATE LIMITED

24285 U65910AP1999PTC032278

P G K INVESTMENTS PRIVATE LIMITED

24286 U67190MH1999PTC121245 AMFIN ADVISORS PRIVATE LIMITED 24287 U67190MH1999PTC121264 GOPISHA HOLDINGS PRIVATE LIMITED SHRI TIRUPATI VIGHNAHAR CONSULTANCY 24288 U67120MH1999PTC121282 PRIVATE LIMITED 24289 U67190WB1999PTC090087 DYNAMIC EQUITIES PRIVATE LIMITED 24290 U67120DL1999PLC101169 24291 U65921DL1999PTC101194 24292 U67120MH1999PLC121338 JINDAL PHOTO INVESTMENTS LIMITED U V BUILDCON PRIVATE LIMITED NAKODA SHARES AND STOCKS LIMITED

24293 U67190MH1999PTC121339 AIMCO FOREX 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 COMPANY NAME NERVE KNOCK THEME PARKS PRIVATE 24294 U65999WB1999PTC090115 LIMITED CIN 24295 U67190PB1999PTC022875 TECFIN TECHNOLOGIES PRIVATE LIMITED REG DATE 8/20/1999 8/20/1999 8/23/1999 8/23/1999 COMPANY ADDRESS 204 ELGIN CHAMBERS 1A ASHUTOSH MUKHERJEE ROAD KOLKATA West Bengal 700020 VILL BARMAJRANEAR BALONGI BARRIER TEH MOHALI DISTT ROPAR PUNJAB Punjab B-101, SUCHITA ENCLAVE, MAHARASHTRA NAGAR, OFF. L.T. ROAD, BORIVLI (W), MUMBAI Maharashtra 400092 27 ELLIOT ROADP S PARK STREET KOLKATA West Bengal 700016

24296 U67120MH1999PTC121418 IMAGE EQUITY (INDIA) PRIVATE LIMITED 24297 U65993WB1999PLC090116 J C OVERSEAS LIMITED ECS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED SHARNARTHI LEASING AND FINANCE PVT. LTD VIBHU CAPITAL SERVICES PRIVATE LIMITED AJ RAKSHAK SECURITY PRIVATE LIMITED KOHINOOR FINANCIAL SERVICE (SOUTH INDIA) PRIVATE LIMITED NAVKAR SHARE AND STOCK BROKERS PRIVATE LIMITED PARAMOUNT HUNTERS PRIVATE LIMITED AMERICAN EXPRESS SERVICES INDIA LIMITED ASHA SARABHAI HOLDINGS PRIVATE LIMITED

24298 U65192AP1999PTC032350 24299 U65921PB1999PTC022883 24300 U67120DL1999PTC101296 24301 U67120DL1999PTC101290 24302 U65991TN1999PTC043064 24303 U67120GJ1999PTC036478 24304 U67120DL1999PTC101327 24305 U65921DL1999FLC101368 24306 U67120GJ1999PTC036518

1-7-293/2/1, M.G. ROADNEAR PARADISE BUS STOP SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 8/24/1999 500003 PUNJAB Punjab 152110 8/24/1999 THANA ROADABOHAR C-412 SFS FLATSOPP MALVIYA NAGAR POLICESTATION 8/24/1999 SHEIKH SARAI NEWDELHI Delhi 110017 1397 IST FLOORDR MUKHERJEE NAGAR DELHI Delhi 8/24/1999 110009 NO.36, VEERAPPAN STREET,SOWCARPET, SOWCARPET, 8/25/1999 CHENNAI - 600 079. Tamil Nadu 600079 3 VIMLA COMPLEXOLD SHARDA MANDIR ROAD ELLISBRIDGE 8/25/1999 AHMEDABAD Gujarat 380006 SHOP NO 68DHARAMVIR MARKET BADARPUR NEW DELHI 8/27/1999 Delhi 110044 Mercantile House, 1st Floor 15, K.G Marg, New Delhi Delhi 8/31/1999 110001 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE 9/1/1999 AHMEDABAD Gujarat 380006 6 APOLLO HOUSE 1ST FLOOR84 MUMBAI SAMACHAR MARG 9/1/1999 MUMBAI Maharashtra 400023 NEW DELHI Delhi 110002 9/1/1999 4/12ASAF ALI ROAD 9/2/1999 D-11 GREATER KAILASH ENCLAVE, NEW DELHI Delhi E-52 NEW MANGLA PURIMANDI ROAD MEHRAULI NEW 9/2/1999 DELHI Delhi 110030 KUMARSWAMI COMPLEX,UDGIR LATHUR LATUR 9/2/1999 Maharashtra 16TH FLOOR PATEL TOWERSCAMPA COLA COMPOUND 9/6/1999 WORLI MUMBAI Maharashtra 400018 PUSPAK APARTMENT OPP.GOVT. SCHOOL RAIPUR 9/6/1999 Madhya Pradesh 492001 909 DALAMAL TOWERSPLOT NO 211 NARIMAN POINT 9/6/1999 MUMBAI Maharashtra 400021 C-20, 1ST FLOOR, SOAMI NAGAR NORTH NEW DELHI 9/6/1999 Delhi 110017 FLAT NO.112, D.NO. 3-5-943 & 944/A-107 KUBERA TOWERS, 9/7/1999 NARAYANAGUDA HYDERABAD Andhra Pradesh 500029 55/6 RAJBAUG ESTATE1ST FLOOR TAMBAKANTA MUMBAI 9/7/1999 Maharashtra 400003 108 DHARAMPETH EXTENSIONSHIVAJINAGAR NAGPUR 9/8/1999 Maharashtra 440010 35/2 SHAKTI NAGAR BEHINDLALDHAR HOTEL BEHRAM 9/9/1999 BAUG JOGESHWARI WEST MUMBAI Maharashtra 400102 SATHE BAUG BEHINDPRADHAN PARK M G ROAD NASHIK 9/9/1999 Maharashtra 422001 115 JOLLY MAKERNO II NARIMAN POINT MUMBAI 9/10/1999 Maharashtra 400023 404, VAISHNO CHAMBER, 6, BRABOURNE ROAD, HARE 9/10/1999 STREET, KOLKATA West Bengal 700001 63, JERMIAH ROAD,II ND FLOOR, VEPERY, CHENNAI - 7. 9/13/1999 CHENNAI - 600 007. Tamil Nadu 9-G SHANTI BHUVAN SAROJININAIDU ROAD MULUND WEST 9/14/1999 MUMBAI Maharashtra 400080 TC/XI/239 KESTON ROADKSIDC BUILDING KAWDIAR TALUK 9/14/1999 TRIVANDRUM Kerala 695003 KSIDC BUILDINGKESTON ROAD KAWDIAR TRIVANDRUM 9/14/1999 Kerala 695003 91-A MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 9/14/1999 400023 210 COMMERCE HOUSE2ND FLOOR FORT MUMBAI 9/15/1999 Maharashtra 400023 9/15/1999 46, JANGPURA ROAD BHOGAL NEW DELHI Delhi 110014 SINGHI SADANNO.58, 2ND CROSS RESIDENCY ROAD 9/15/1999 BANGALORE Karnataka 560025 301, SATKAR COMPLEX, OFF. C. G. ROAD NEAR LAL 9/17/1999 BUNGLOW AHMEDABAD Gujarat 380006 7 LYONS RANGE 3RD FLOORFROOM NO 7 KOLKATA West 9/17/1999 Bengal 700001 2ND FLOOR MASJID MANORE16 HOMI MODI STREET FORT 9/20/1999 MUMBAI Maharashtra 400023 FLAT NO: S-2, ANU CASTLE, PLOT NO: 9, ROAD NO: 2, 9/21/1999 BANJARA HILLS, HYDERABAD Andhra Pradesh 500033

24308 U67120DL1999PLC101375

24307 U67120MH1999PTC121560 MILLENIUM CAP-STOCK PRIVATE LIMITED KESHAV SHARES AND STOCK LIMITED VINAYAK ADVISORS PRIVATE LIMITED BHARTIYA GLOBAL HOLDINGS PRIVATE LIMITED

24309 U65993DL1999PTC101410 24310 U67120DL1999PTC101392 24311 U65900MH1999PLC121587

KUMAR SWAMI FINANCE LIMITED AATISH DANI INVESTMENT SERVICES 24312 U65910MH1999PTC121611 PRIVATE LIMITED ORACLE SHARECON PRIVATE LIMITED LEXICON FINANCIAL PLANNERS PRIVATE 24314 U67120MH1999PTC121622 LIMITED 24313 U67120MP1999PTC013729 24315 U67120DL1999PTC101439 JLS SECURITIES (PVT) LTD

KALPALATHA SHAREANDSTOCK BROKERS PRIVATE LIMITED R NATVARLAL PAREKH SECURITIES 24317 U67120MH1999PTC121628 PRIVATE LIMITED 24316 U65192AP1999PTC032450 24318 U67190MH1999PTC121667 JAGSONS FOREX PRIVATE LIMITED 24319 U65910MH1999PTC121693 ARC CAPITAL PRIVATE LIMITED 24320 U67190MH1999PTC121691 SHIVAM BROKERAGES PRIVATE LIMITED 24321 U67120MH1999PTC121730 NIVE HOLDINGS PRIVATE LIMITED 24322 U67120WB1999PTC090258 PUNRASAR HOLDING PRIVATE LIMITED ABHIRAMI SHARES & STOCK BROKERS 24323 U67190TN1999PTC043251 PRIVATE LIMITED SATYAM SHARE BROKERS PRIVATE 24324 U67120MH1999PTC121749 LIMITED KERALA VENTURE CAPITAL TRUSTEE 24325 U67120KL1999PTC013291 PRIVATE LIMITED KERALA VENTURE CAPITAL FUND PRIVATE 24326 U67120KL1999PTC013292 LIMITED FIXED INCOME BROKERS ASSOCIATION BAKLIWAL FINANCIAL SERVICES (INDIA) 24328 U67120MH1999PTC121758 PRIVATE LIMITED 24329 U67120DL1999PTC101564 V R FINSEC PRIVATE LIMITED 24327 U67190MH1999NPL121745 24330 U67120KA1999PTC025712 24331 U67120GJ1999PTC036587 SINGHI FINLEASE PRIVATE LIMITED AASHNA SECURITIES PRIVATE LIMITED

24332 U67120WB1999PLC090325 M. PRASAD AND CO LIMITED RAMKUMAR VENUGOPAL INVESTMENTS 24333 U67120MH1999PTC121801 PRIVATE LIMITED 24334 U65993AP1999PTC032538 GUV HOLDINGS 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 COMPANY NAME REG DATE COMPANY ADDRESS

SUN AND COW SECURITIES PRIVATE 24335 U67120MH1999PTC121841 LIMITED 24336 U67120MH1999PTC121846 NILAY SECURITIES PRIVATE LIMITED MOULINEX BUSINESS SERVICES PRIVATE 24337 U65900MH1999PTC121886 LIMITED 24338 U65910MH1999PTC121891 HRN FINANCE PRIVATE LIMITED SHREE KRISHNA HOSIERY PRIVATE 24339 U65921WB1999PTC090343 LIMITED 24340 U67120DL1999PTC101654 24341 U67120DL1999PTC101655 NAKUL SECURITIES PRIVATE LIMITED. BAKUL HOLDINGS PRIVATE LIMITED. INFINITY TECHNOLOGY TRUSTEE PRIVATE 24342 U65991MH1999PTC121901 LIMITED 24343 U67120WB1999PTC090351 ZAMZAM COMMERCIAL PRIVATE LIMITED 24344 U65929TN1999PTC043224 24345 U67120GJ1999PTC036630 TEEYESSEN ESTATES PRIVATE LIMITED DSFS SHARES ADVISORY PRIVATE LIMITED

201, PREEMIER TOWER, ORLEM EXTENTION ROAD, OPP 9/21/1999 MARVE ROAD, MALAD (W), MUMBAI Maharashtra 400064 107/B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST 9/21/1999 MUMBAI Maharashtra 400077 504 PURSHOTAM APTTL T ROAD DAHISAR (WEST) 9/22/1999 MUMBAI Maharashtra 400055 RM NO 77 AZAD GULLY WAZIRBABA CHAWL P Y THORAT MR 9/22/1999 CHEMBUR WEST MUMBAI Maharashtra 400089 103/24/1, FORE SHORE ROAD SHIBPUR (BINANI METEL 9/22/1999 COMPLEX) HOWRAH West Bengal 711102 9/22/1999 S- 5, 3rd Floor,Panchsheel Park, New Delhi Delhi 110017 9/22/1999 S-5, 3rd Floor, Panchsheel Park, New Delhi Delhi 110017 C/O CURRIMJEE BLDG1STFLOOR111 MAHATMA GANDHI 9/23/1999 ROAD FORT MUMBAI Maharashtra 400023 KOLKATA West Bengal 700014 9/23/1999 8/1C TANTI BAGAN LANE DHUN BUILDINGS III FLOORNORTH WING 827 ANNA SALAI 9/24/1999 CHENNAI - 2 CHENNAI - 600 002. Tamil Nadu 600002 109 AKASH RATH COMPLEXB/H LAW COLLAGE OFF C G 9/24/1999 ROAD AHMEDABAD Gujarat 380006 418/A-1 SHAH & NAHAR INDUSTRIAL ESTATE S J MARG 9/24/1999 LOWER PAREL WEST MUMBAI Maharashtra 400013 8-2-693-2/6, MITHILANAGAR CLY,ROAD NO.12 BANJARA HILLS, HYDERABAD ANDHRA PRADESH Andhra Pradesh 9/27/1999 500034 B/3 SHREEJI CHAMBERSB/H CARGOMOTORS C G ROAD 9/27/1999 AHMEDABAD Gujarat 380006 30A SUN-N-SEA APARTMENTSJ P ROAD VERSOVA 9/27/1999 MUMBAI Maharashtra 400069 807 STAR PLAZA, OPP. RAVI HOTEL NEAR CIRCUIT HOUSE 9/28/1999 RAJKOT Gujarat 360001 C/O M/S CRAWFORD BAYLEY & COSTATE ABNK BUIDING 4TH FLOOR NGN VAIDYA MARG FORT MUMBAI Maharashtra 400023 266 1ST FLOORDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400025 2/375 SIMPLE 16TH ROADBANDRA MUMBAI Maharashtra 400050 MODERN HOUSE 15DR V B GANDHI MARG FORT MUMBAI Maharashtra 400023 101 AMAN CHAMBER47/21 OLD RAJINDER NAGAR DELHI Delhi 110060

24346 U67190MH1999PTC121914 ONUS CONSULTANTS PRIVATE LIMITED LAKSHMIBALAJI BOTTLING PRIVATE LIMITED

24347 U67120AP1999PTC032591 24348 U67120GJ1999PTC036634

SULABH SHAREBROKING PRIVATE LIMITED NEAVE INVESTMENTS SOURCING PRIVATE 24349 U67190MH1999PTC121960 LIMITED 24350 U67190GJ1999PTC036641 BHAVIN FOREX PRIVATE LIMITED

24351 U67190MH1999PTC121978 REFCO (INDIA) PRIVATE LIMITED 24352 U65900MH1999PTC122003 VIRTUAL AGE SERVICES PRIVATE LIMITED CHALLENGER CAPITAL (INDIA) SERVICES 24353 U67120MH1999PTC121998 PRIVATE LIMITED 24354 U67120MH1999PTC122000 DEAL NET SECURITES PRIVATE LIMITED HARJEE STOCK AND SHARE BROKERS 24355 U67120DL1999PTC101745 PVT LTD COLOUR CARTONS PACKAGING INDIA 24356 U65910WB1999PTC090371 PRIVATE LIMITED SUNBEAM INFRASTRUCTURE PRIVATE 24357 U67120MH1999PTC122011 LIMITED EQUI QUEST BROKERAGE HOUSE PRIVATE 24358 U67120MH1999PTC122056 LIMITED PUNIT CAPITAL AND DEBT MARKET 24359 U67120MH1999PTC122078 PRIVATE LIMITED 24360 U67120AP1999PTC032664 ELEN ASSOCIATES PRIVATE LIMITED

9/28/1999 9/29/1999 9/29/1999 9/29/1999 9/29/1999

24361 U67120MH1999PTC122137 HARSH BROKERS PRIVATE LIMITED BAJAJ SHARE AND STOCK BROKERS 24362 U67120MH1999PTC122139 PRIVATE LIMITED TOUCHSTONE STOCK MANAGEMENT 24363 U67120DL1999PTC101938 PRIVATE LIMITED SADA SHIV STOCK AND SHARES PRIVATE 24364 U67120DL1999PTC101963 LIMITED 24365 U65920MH1999PTC122249 OJUS HOUSING FINANCE PRIVATE LIMITED 24366 U67120GJ1999PTC036733 24367 U65910RJ1999PLC015937 JAY SHARE BROKER PRIVATE LIMITED VINAYAK LOCAL AREA BANK LIMITED

21D BIPLABI RASH BEHARI BASUROAD 1ST FLOOR W E F 14 9/30/1999 10 /99 P S HARE STREET KOLAKTA West Bengal 700001 301, SHALAKA, PLOT NO.32, JUHU ROAD, SANTA CRUZ 9/30/1999 (WEST), MUMBAI Maharashtra 400054 308 UMRIGAR BUILDING3RD FLOOR L T MARG OPP 10/4/1999 CROWFORD MARKET MUMBAI Maharashtra 400003 107-B GAYATRI DHAM77 M G ROAD GHATKOPAR EAST 10/5/1999 MUMBAI Maharashtra 400077 6-23/1, I FLOORBHAVANI NAGAR DILSUKHNAGAR 10/8/1999 HYDERABAD - 60. Andhra Pradesh 500060 C/6, VARDHAMAN DARSHAN, JAMBLI GALLI, BORIVALI (W), 10/8/1999 MUMBAI Maharashtra 400092 24-B RAJABAHADUR COMPOUNDHAMAM STREET FORT 10/11/1999 MUMBAI Maharashtra 400023 NEW DELHI Delhi 110092 10/12/1999 C-150SURAJMAL VIHAR D-40 A, OLD GUPTA COLONY NEAR VIJAY NAGAR DELHI 10/13/1999 Delhi 110009 J-216, SECOND FLOOR, VASHI STATION COMPLEX, VASHI 10/15/1999 Maharashtra 401 ABHISHEK 4TH FLOOROPP HOTEL HAVELI SECOTR 11 10/15/1999 GANDHINAGAR Gujarat 302011 10/15/1999 STATION ROAD,SIKAR SIKAR SIKAR Rajasthan 332001 304 SANJAY APPA CHAMBERS 3RD FLR NEW LINK ROAD 10/18/1999 CHAKALA ANDHERI EAST MUMBAI Maharashtra 400093 Shop No 1 & 2, Maru Sadan, N. C. Kelkar Road, Near Shiv Sena 10/20/1999 Bhavan, Dadar (W), Mumbai Maharashtra 400028 367 SUGREEV MARG HANUMAN NAGAR VISTAR JAIPUR 10/20/1999 Rajasthan 302012 STOCK EXCHANGE TOWERSNO.51, I CROSS JC ROAD 10/21/1999 BANGALORE Karnataka 560027 23 AMBALAL DOSHI MARG2ND FLOOR FOUNTAIN MUMBAI 10/25/1999 Maharashtra 400023 39 POPATWADI4TH FLOOR KALBADEVI ROAD MUMBAI 10/26/1999 Maharashtra 400002 16, Regent Park, Chief Justice Bungalow Lane, Bodakdev 10/26/1999 Ahmedabad Gujarat 380059 56 YASHKUNJ SOCNR RANNA PARK GHATLODIA 10/26/1999 AHMEDABAD Gujarat 380061

24368 U67120MH1999PTC122253 SWASTIK TRADECOM PRIVATE LIMITED 24369 U67120MH1999PTC122281 DHYAN STOCKBROKING PRIVATE LIMITED ZEESAB STOCK BROKERS PRIVATE 24370 U67120RJ1999PTC015946 LIMITED BGSE FINANCIALS LIMITED ISHWAR SHARE BROKING AND ADVISORS 24372 U67120MH1999PTC122347 PRIVATE LIMITED KARVAT INSURANCE SERVICES PRIVATE 24373 U65999MH1999PTC122384 LIMITED MICROGENIX SPECIALITIES PRIVATE 24374 U67120GJ1999PTC036781 LIMITED 24371 U67120KA1999PLC025860 24375 U67120GJ1999PTC036786 PINNACLE FINSTOCK 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 COMPANY NAME GOLD ARMOUR RISK MANAGEMENT 24376 U67120MH1999PTC122396 SERVICES PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 51 RAMBHA66 NEPEANSEA ROAD MUMBAI Maharashtra 10/26/1999 400006 422 BONANZA B WING SAHARPLAZA COMPLEX NEXT TO HOTEL KOHINOOR ANDHERI EAST MUMBAI Maharashtra 10/27/1999 400059 'TRADE CENTRE' IIND FLOOR,114, WALLAJAH ROAD, 10/27/1999 CHENNAI - 2. CHENNAI - 600 002. Tamil Nadu 600002 NEW NO.4, OLD NO.9, 24TH CROSS STREET, INDIRA NAGAR, 10/27/1999 ADAYAR, CHENNAI Tamil Nadu 600020 53 WALCHAND HIRACHAND MARGOPP G P O MUMBAI 10/27/1999 Maharashtra 400001

24377 U65910MH1999PTC122402 GIRNAR RESIDENCY PRIVATE LIMITED 24378 U65993TN1999PTC043421 24379 U65993TN1999PTC043427 SABARI HOLDINGS PRIVATE LIMITED

SANNAREDDY HOLDINGS PRIVATE LIMITED ABU MOOSA AND COMPANY (INDIA) 24380 U67190MH1999PTC122414 PRIVATE LIMITED ANJ INFRASTRUCTURE SERVICES PRIVATE 24381 U67120DL1999PTC102186 LIMITED 24382 U67120DL1999PTC102189 RADHAPHOOL FIN-INVESTMENTS PVT LTD SURYA SHAKTI INDIA FINANCIAL PRIVATE 24383 U67120AP1999PTC032782 LIMITED 24384 U65999DL1999PTC182272 OSCAR IRONS PRIVATE LIMITED ANV SHARE AND STOCK BROKERS 24385 U67120MH1999PTC122510 PRIVATE LIMITED 24386 U67120AP1999PLC032788 HSE SECURITIES LIMITED

10/28/1999 C-633 NEW FRIENDS COLON NEW DELHI Delhi 110065 10/28/1999 39121 ROOP NAGAR DELHI Delhi 110007 "HARA NIVAS" 15-2-22 MAHARANIPETA VISAKHAPATNAM 11/1/1999 Andhra Pradesh 530002 A-48,VAJIRPUR INDUSTRIAL AREA NEW DELHI Delhi 11/2/1999 110052 13 B/23 SINDHI COLONY SION (W) MUMBAI Maharashtra 11/2/1999 400022 6-3-654,RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD 11/2/1999 Andhra Pradesh 500082 103, GROUND FLOOR,RAMS INFANTRY MANOR, #70, INFANTRY ROAD, BANGALORE. BANGALORE Karnataka 11/4/1999 560001 1ST FLOOR,HARIOM COMPLEX,NEW DAK BUNGLOW ROAD, 11/5/1999 PATNA PATNA Bihar 800001 DHULE Maharashtra 424001 11/8/1999 KARTAVYABHARTIYA MARG 613 CHURCH GAYE CHEMBERS5 NEW MARINE LINES 11/8/1999 MUMBAI Maharashtra 400020 97 PARK STREET1ST FLOOR KOLKATA West Bengal 11/9/1999 700016 C/O. ISKCON, ROOM NO. 110,P.O. SRI MAYAPUR DIST. NADIA11/9/1999 74313 W.E.F. 02.12.99 P.S. NABADWIP West Bengal 613 COMMERCE HOUSENAGINDAS MASTER ROAD 11/9/1999 MUMBAI Maharashtra 400023 SAKTHI TOWERS I, II FLOOR, 766, ANNA SALAI, CHENNAI 11/10/1999 Tamil Nadu 600002 601, 6TH FLOOR COPIA CORPORATE SUITES, 9 JASOLA 11/10/1999 COMMERCIAL COMPLE NEW DELHI Delhi 110025 202 IST STREETNALVAR NAGAR BHARATHIYAR UNIVERSITY 11/11/1999 POST COIMBATORE Tamil Nadu 641046 NEEMUCH Madhya Pradesh 458441 11/12/1999 1049 NAYA BAZAR D-2, MATHURADAS MILLS COMPOUND, IDEAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, MUMBAI Maharashtra 11/15/1999 400025 K.K.CHAMBERS. SIR P T MARG, FORT, MUMBAI 11/15/1999 Maharashtra 400001 KOLKATA West Bengal 700026 11/15/1999 109/38, HAZRA ROAD 124, FREE PRESS HOUSE, 215, NARIMAN POINT, MUMBAI 11/17/1999 Maharashtra 400021 11/17/1999 714NAVRANG HOUSE K G MARG NEWDELHI Delhi 110001 STATESMAN HOUSE, 8TH FLOOR BARAKHAMBA ROAD 11/18/1999 NEW DELHI Delhi 110001 8/THANA WALA BUILDING N NJOSHI MARG SUN MILL 11/18/1999 COMPOUND LOWERPAREL MUMBAI Maharashtra 400013 The Southern Gujarat Share Brokers' Association 12/922, Kela-ni11/18/1999 Vakhar, Lalgate SURAT Gujarat 395003 FLAT 12 SURYA FLATS17 UNNAMALAI STREET T.NAGAR 11/19/1999 CHENNAI-17 Tamil Nadu 600017 285 PRIINCE STREET 2ND FLOOR MUMBAI Maharashtra 11/19/1999 400002 DELHI Delhi 110007 11/24/1999 49UBJAWAHAR NAGAR 752 SADASHIV PETH PSE BLDGKUMTHEKAR ROAD PUNE 11/24/1999 Maharashtra 411030 SAIDEEP, 17-CUFFE PARADE, COLABA, MUMBAI 11/25/1999 Maharashtra 400005 92 MAKER TOWERS FCUFFE PARADE MUMBAI 11/25/1999 Maharashtra 400005 EXPRESS ESTATES,MOUNT ROAD, CHENNAI - 600 002. 11/26/1999 CHENNAI - 600 002. Tamil Nadu 600002 253A/3-B, IIND FLOORSHAHPUR JAT NEW DELHI Delhi 11/26/1999 110049 B-57, 2nd Floor, Naraina Industrial Area, Phase II, New Delhi 11/26/1999 Delhi 110028 MARTIN BURN HOUSE 1 R N MUKHERJEE ROAD 2FLR SUITE 11/26/1999 207 KOLKATA West Bengal 700001

24387 U67120KA1999PTC025919 24388 U67120BR1999PTC009033

ONLINE SCRIPS (INDIA) PRIVATE LIMITED HARIOM STOCKS PRIVATE LIMITED

24389 U67120MH1999PTC122575 RADHESHYAM SHARES PRIVATE LIMITED DWARKA SHARE BROKERS PRIVATE 24390 U67120MH1999PTC122581 LIMITED AARKAY POWER & PROJECTS PRIVATE 24391 U65999WB1999PTC090577 LIMITED RADHA MADHAB CONSULTANTS PRIVATE 24392 U65999WB1999PTC090578 LIMITED 24393 U67120MH1999PTC122599 R H SECURITITES PRIVATE LIMITED YALAMANCHILI SCHOOL OF LEARNING 24394 U65993TN1999PTC043523 PRIVATE LIMITED NETACROSS HOLDINGS AND 24395 U67120DL1999PTC102353 INVESTMENTS PRIVATE LIMITED SREE MANDRALAYAM FINANCE 24396 U65999TZ1999PTC009072 CONSULTANCY PRIVATE LIMITED RAMCHANDRA BADRINARAYAN 24397 U67120MP1999PTC013846 INVESTMENTS PRIVATE LIMITED CHRYSALIS INVESTMENT ADVISORS(INDIA) 24398 U65900MH1999PTC122661 PRIVATE LIMITED 24399 U67190MH1999PTC122651 INDO-GULF FOREX PRIVATE LIMITED 24400 U65999WB1999PLC090599 TATANAGAR FINANCIAL SERVICES LIMITED 24401 U65993MH1999PTC122695 CRAZY FINVEST PRIVATE LIMITED 24402 U67120DL1999PTC102451 24403 U67120DL1999PTC102464 24404 U65920MH1999PLC122705 24405 U67120GJ1999NPL036903 24406 U65993TN1999PTC043583 OBSERVE SECURITIES PRIVATE LIMITED M N SECURITIES PRIVATE LIMITED JAISAI SIDDHI CAPITALS (INDIA) LIMITED SOUTHERN GUJARAT SHARE BROKERS ASSOCIATION PRISTINE PORTFOLIO PRIVATE LIMITED

24407 U67120MH1999PTC122709 MR SHARE BROKING PRIVATE LIMITED ASIAN PORTFOLIO MANAGEMENT PRIVATE 24408 U65993DL1999PTC102516 LIMITED 24409 U67120PN1999PTC014178 SURE CAPITAL PRIVATE LIMITED

24410 U67120MH1999PTC122763 AANDS SECURITIES PRIVATE LIMITED 24411 U67120MH1999PLC122774 24412 U65993TN1999PTC043624 24413 U65993DL1999PTC102573 24414 U65993DL1999PTC102568 OTCEI SECURITIES LIMITED BHAGWAN RAM INVESTMENTS & LEASING PRIVATE LIMITED MSG SECURITY NETWORK & TRAINING INSTITUTE PRIVATE LIMITED

BROOK STOCKS PRIVATE LIMITED RL AGARWALA CAPITAL MARKESTS 24415 U65993WB1999PLC090650 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 COMPANY NAME REG DATE 11/29/1999 11/29/1999 11/29/1999 11/30/1999 11/30/1999 12/1/1999 12/1/1999 12/2/1999 12/2/1999 COMPANY ADDRESS DULWICH VILLA144 ST PATRICK S TOWN HADAPSAR PUNE Maharashtra 411001 6 LYONS RANGE ROOM NO 9 KOLKATA West Bengal 700001 6-3-841/A, AMEERPET,HYDERABAD-500 016. HYDERABAD. Andhra Pradesh THENGUMANNILERAVIPERUR P O THIRUVALLA PATHANAMTHITTA Kerala 689542 #3, Sangeeta Towers, 80 feet Road, 1st Stage, Indiranagar, Bangalore Karnataka 560038 MPI HOUSE,AIRPORT ROAD GOLA KA MANDIR, GWALIOR Madhya Pradesh 474005 MPI HOUSE,AIRPORT ROADGOLA KA MANDIR, GWALIOR Madhya Pradesh 474005 207 VIKAS COMPLEX,37 VEER SAVARKAR BLOCK, VIKAS MARG DELHI Delhi 110092 3-B JAMUNADARSHAN NATAKWALALANE S V RD BORIVALI WEST MUMBAI MUMBAI Maharashtra 400092 8-2-120/112/A/14, ROAD NO.9JUBILEE HILLS HYDERABAD-33. JUBILEE HILLS, HYDERABAD-33. HYDERABAD. Andhra Pradesh FIRST FLOOR, SHEETAL APARTMENTS, ROUND NORTH, THRISSUR. THRISSUR Kerala 680020 7 RAJ CRESENT, EKSAR RD. BORIVLI (WEST), MUMBAI Maharashtra 400092 102, GARDEN VIEW, DADABHAI ROAD, OFF.J.P. ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400058 2319 NTR SHARE BAZARMANIKCHOK AHMEDABAD Gujarat 380001 FLAT NO 6 SADHANA BLDNANDA PATKAR ROAD VILL PARLE (E) MUMBAI Maharashtra 400057

NOBLE TECHNOLOGIES PRIVATE LIMITED VENKTESHWAR STOCK BROKING PRIVATE 24417 U67120WB1999PTC090655 LIMITED 24416 U65993PN1999PTC014189 24418 U65910AP1999PLC032924 24419 U67120KL1999PTC013467 24420 U67120KA1999PLC026011 24421 U67120MP1999PTC013872 24422 U67120MP1999PTC013873 24423 U65910DL1999PTC102641 ADARSH CAPITAL LIMITED JKV STOCKS AND SHARES PRIVATE LIMITED BASE HOLDINGS LIMITED A.G.R.SECURITIES PRIVATE LIMITED A.N.K.SECURITIES PRIVATE LIMITED SHRI KRISHNA SHARE BROKERS PRIVATE LIMITED

24424 U67120MH1999PTC122867 JAY SUB BROKING PRIVATE LIMITED

SUJANI SECURITIES PRIVATE LIMITED AGIO STOCKS AND SHARES PRIVATE 24426 U67120KL1999PTC013473 LIMITED GOYAL CAPITAL SERVICES (INDIA) 24427 U67190MH1999PTC122889 PRIVATE LIMITED PORTELET MANAGEMENT (INDIA) PRIVATE 24428 U67190MH1999PTC122898 LIMITED 24425 U67120AP1999PTC032966 24429 U67120GJ1999PTC036965 LABHESH FINSTOCK PRIVATE LIMITED

12/3/1999 12/3/1999 12/3/1999 12/3/1999 12/6/1999 12/6/1999

24431 U67120CH1999PTC023146 24432 L65921MH1999PLC122918

24430 U67120MH1999PTC122940 EQUITYTRADE (INDIA) PRIVATE LIMITED AMRAN INVESTMENTS PRIVATE LIMITED TEERTHA FIN CARE LIMITED

12/6/1999 47SECTOR 35 CHANDIGHAR UT Chandigarh SHOP NO. 3 JAI HIND BLDG.GOPITAM OPP PARANJAPE 12/6/1999 HOSPITAL SHIVAJI PARK, MUMBAI Maharashtra 400016 4TH FLOOR, "SHANTAM", NR. HAVMOR RESTAURANT, NR. KALUPUR COMM. BANK, NAVRANGPURA, AHMEDABAD 12/7/1999 Gujarat 380009 547/3, FIRST FLOOR, R.V.ROADBASAVANAGUDI BANGALORE 12/7/1999 BASAVANAGUDI, BANGALORE Karnataka 560004 KOLHATKAR 42 LIC COLONYPARVATI PUNE Maharashtra 12/8/1999 411009 PRAGRAI NIVAS SARDAR PATEL ROAD JAMNAGAR 12/8/1999 Gujarat 361001 502, COMMERCE HOUSE, 5TH FLOOR, NAGINDAS MASTER RD 12/8/1999 FORT, MUMBAI Maharashtra 400023 PLOT NO 88ROAD NO 15 M I D C ANDHERI EAST MUMBAI 12/9/1999 Maharashtra 400093 SHIVLEELA CHAMBERS 752SADASHIV PRTH R B KUMTHEKAR 12/9/1999 MARG PUNE Maharashtra 411030 PRABHA NIWASJAIL RD RAHATE COLONY WARDHA RD 12/9/1999 NAGPUR Maharashtra 440022 304, BABUKHAN MILLIENNIUM CENTER, RAJBHAVAN ROAD, HYDERABAD-500 082 ANDHRA PRADESH Andhra Pradesh 12/9/1999 500082 32 A CHINNA KADAI STREETTHIRUPPALATHURAI 12/10/1999 PAPANASAM 614 205 614 205 Tamil Nadu 86/1,VENGAIVASAL MAIN ROAD,GOWERIVAKKAM CHENNAI 12/10/1999 CHENNAI 601302 Tamil Nadu 601302 SAI CHAMBERS, NEAR N C OFFICE, H NO ANAND NAGAR, 12/10/1999 NANDED Maharashtra 1501, LILIUM TOWER, MAHENDRA GARDENS, NEAR PATKAR COLLEGE, S.V. ROAD, GOREGAON (WEST) MUMBAI 12/10/1999 Maharashtra 400062 169, RAMON HOUSE, BACKBAY RECLAMATION 12/10/1999 CHURCHGATE, MUMBAI Maharashtra 400020 169, RAMON HOUSE, BACKBAY RECLAMATION 12/10/1999 CHURCHGATE, MUMBAI Maharashtra 400020 23/5, SOUTH BEACH APARTMENTS,FOURTH SEAWARD ROAD, VALMIKINAGAR THIRUVANMILYUR CHENNAI 600 041 Tamil 12/13/1999 Nadu 600041 27 1ST FLOOR NEW CLOTH MARKETO/S RAIPUR GATE 12/13/1999 AHMEDABAD Gujarat 380002 B/807 WALL STREET -II B NR.GUJARAT COLLEGE 12/13/1999 ELLISBRIDGE AHMEDABAD Gujarat 380006 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, 12/13/1999 BORIVALI (EAST), MUMBAI Maharashtra 400066 46B RAFI AHMED KIDWAI ROAD2ND FLOOR KOLKATA 12/13/1999 West Bengal 700016 62, 5TH FLOOR, MAHARSHTRA BHAVAN, BORA MASJID STRE OFF BORA BAZAAR LANE, FORT, MUMBAI Maharashtra 12/13/1999 400001

24433 U65910GJ1999PTC036972

ANISH STOCK BROKING PRIVATE LIMITED

24434 U67120KA1999PTC026046 24435 U67120PN1999PTC014219

CRS SECURITIES PRIVATE LIMITED

YOJAK SECURITIES PRIVATE LIMITED SARDA FOREX EXCHANGE PRIVATE 24436 U67190GJ1999PTC036980 LIMITED MONEY ETCETRA.COM (INDIA) PRIVATE 24437 U67190MH1999PTC122976 LIMITED 24438 U67120MH1999PTC122992 DG GOENKA EQUITIES PRIVATE LIMITED 24439 U67120PN1999PTC014228 PSE SECURITIES LIMITED

24440 U67190MH1999PTC123001 SAGDEO INFOTECH PRIVATE LIMITED

24441 U67120AP1999PLC033003 24442 U65991TN1999PTC043721 24443 U65993TN1999PTC043713

PAN SECURITIES LIMITED THIRUPALATHURAI CHITS PRIVATE LIMITED

R.T.GLOBEVEST PRIVATE LIMITED SHRINIDHI ESTATE AND SERVICES 24444 U67120MH1999PTC123013 PRIVATE LIMITED

24445 U67120MH1999PTC123029 BASANT STOCKTRADE PRIVATE LIMITED HDFC ASSET MANAGEMENT COMPANY 24446 U65991MH1999PLC123027 LIMITED 24447 U65991MH1999PLC123026 HDFC TRUSTEE COMPANY LIMITED

24448 U65993TN1999PTC043729 24449 U67120GJ1999PTC037005 24450 U67120GJ1999PTC037010

SOWMYAM SECURITIES PRIVATE LIMITED VARUN FINSTOCK PRIVATE LIMITED ABHISHEK FINSTOCK PRIVATE LIMITED

24451 U67120MH1999PTC123049 INDIA CAPITAL MARKETS PRIVATE LIMITED EAST INDIA STOCK BROKERS PRIVATE 24452 U67120WB1999PTC090750 LIMITED ETHICS CONSULTANCY & FINANCIAL 24453 U67190MH1999PTC123032 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 COMPANY NAME LAVKUSH INVESTMENT AND HOLDINGS PRIVATE LIMITED REG DATE 12/14/1999 12/14/1999 12/14/1999 12/14/1999 12/14/1999 12/15/1999 COMPANY ADDRESS 7 TURNING POINT 2NDFLOOR TAKHTESHWAR WAGHAWADI ROAD BHAVNAGAR Gujarat 364001 GAUTAM, 60 FEET ROAD, PACH PAKHADI, THANE (WEST), THANE Maharashtra 400602 7 OMKAR BHAVAN2ND SAHAR RD ANDHERI EAST MUMBAI Maharashtra 400069 H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad Andhra Pradesh 500082 Basement Floor of 339, Sant Nagar East of Kailash New Delhi Delhi 110065 HATISAL PO JIAKHALIP.S PANSKURA W B MIDNAPORE West Bengal

24454 U65910GJ1999PTC037013

24455 U67120MH1999PTC123068 SCOLTS HOLDING PRIVATE LIMITED 24456 U67190MH1999PTC123087 MICHIGAN COMMERCE PRIVATE LIMITED 24457 U65910AP1999PLC033042 24458 U65993DL1999PLC102808 PRIME INFOINVEST LIMITED

MITSURISHI FINANCE AND SECURITIES LTD TRINA MANJARI AGRO PLANTION PRIVATE 24459 U65921WB1999PTC090766 LIMITED 24460 U65923OR1999PTC006005 P AND U MERCANTILES PRIVATE LIMITED GEPL INSURANCE BROKING PRIVATE 24461 U67120MH1999PTC123100 LIMITED 24462 U65993DL1999PTC102846 KARTIK SHARE TRADERS PRIVATE LIMITED

ROURKELA 4 Orissa 12/15/1999 UU/7 AREA 7 & 8CIVIL TOWNSHIP D-21,DHANRAJ MAHAL,C.S.M.MARG, COLABA, MUMBAI 12/15/1999 Maharashtra 400001 B-113 (Basement) Amar Colony, Lajpat Nagar New Delhi Delhi 12/16/1999 110024 12/16/1999 E-22 PART-III LAJPAT NAGAR NEW DELHI Delhi 110024 NO.2, KATTUKARA STREET THIRUVARUR Tamil Nadu 12/16/1999 610002 602, 6TH FLOOR, MAKER BHAVAN III, 21, NEW MARINE LINES, 12/16/1999 MUMBAI Maharashtra 400020 KARIMPANAL STATUEAVENUE SHOP NO 007 T C 36/1997 6 12/16/1999 STATUE TRIVANDRUM Kerala 695001 DELHI Delhi 110003 12/17/1999 33-35, THYAGRAJ NAGAR MARKET, 13 B/2-3 SINDHI COLONYSIES COLLAGE SION (W) MUMBAI 12/17/1999 Maharashtra 400022 1 KARAMPURA SHOPPING CENTRENEW MOTI NAGAR 12/17/1999 DELHI Delhi 110015 12/20/1999 6 G KITCHLU NAGAR LUDHIANA Punjab 141001

WISE SECURITIES PRIVATE LIMITED ALATHAMBADY A.K.M.K. FINANCE & 24464 U65993TN1999PTC043767 INVESTMENTS PRIVATE LIMITED GANESH KESHAV SECURITIES PRIVATE 24465 U67120MH1999PTC123113 LIMITED INTER GLOBE MONEY EXCHANGE PRIVATE 24466 U67190KL1999PTC013513 LIMITED 24463 U65993DL1999PTC102850 24467 U65993DL1999PTC102857 KARMAYOGI HOLDINGS PRIVATE LIMITED

24468 U67120MH1999PTC123165 ANV SECURITIES PRIVATE LIMITED 24469 U67120DL1999PLC102865 24470 U67120PB1999PTC023192 CRIMSON COMMODITY LIMITED. SPEARHEAD BUSINESS SOLUTIONS PRIVATE LIMITED IDFC ASSET MANAGEMENT COMPANY LIMITED

24471 U65993MH1999PLC123191

24472 U65921MH1999PTC123207 SUASHISH REALTORS PRIVATE LIMITED E INVESTMENTS INDIA.COM PRIVATE 24473 U65993DL1999PTC102918 LIMITED BALKRISHNA MAHESHWARI SHARE 24474 U67120MP1999PTC013919 BROKERS PRIVATE LIMITED DEVONSHIRE CAPITAL SERVICES PRIVATE 24475 U67190MH1999PTC123225 LIMITED

One India Bulls Centre, 841 Jupiter Mills Compound Senapati 12/20/1999 Bapat Marg, Elphinstone (West) Mumbai Maharashtra 400013 MEHTA MAHAL 11TH FLOOR15 MATHEW ROAD OPERA 12/21/1999 HOUSE MUMBAI Maharashtra 400004 UB-19, Indraparkash Building 21, Barakhamba Road, Connaught 12/22/1999 Place New Delhi Delhi 110001 5/9-MAHESH NAGAR BALKRISHNA BHAWAN, INDORE 12/22/1999 Madhya Pradesh 452002 201 KRISHNA VIHAR TATACOMPOUND S V ROAD NEAR ANDHERI FIRE STATION ANDHERI WEST MUMBAI 12/22/1999 Maharashtra 400058 NEW NO.48/36, OLD NO.22/36, SAIDARSHAN APARTMENTS 2ND MAIN ROAD, KASTURIBAI NAGAR, ADYAR. CHENNAI 12/22/1999 Tamil Nadu 600020 4TH FLOOR, HILONI BUSINESS CENTRE, BEHIND NANDI APARTMENT, NR. HARIVALLABH SOCIETY, NARODA 12/23/1999 AHMEDABAD Gujarat 382330 SANWA HOUSE 97/99MUMBAI SAMACHAR MARGFORT 12/23/1999 MUMBAI Maharashtra 400023 11A/10 2ND FLOOROLD RAJINDER NAGAR NEW DELHI 12/23/1999 Delhi 110060 C-25, LAJPAT NAGAR, OPP. MCD PRIMARY SCHOOL, NEW 12/23/1999 DELHI Delhi 110023 204 PARSAV-DEEP APARTMENTBHATAR ROAD SURAT 12/23/1999 Gujarat 104/105 FORT FOUNDATIONMAHARASHTRA CHAMBERS OF COMMER CE LANE KALA GHODA MUMBAI Maharashtra 400023 402-B POONAM CHAMBERSDR ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400018 6 LYONS RANGEROOM NO M 1 FORTUNE CHAMBER KOLKATA West Bengal 700001 KHATAU BUILDING 2ND FLOORROOM NO 22 40/48 BANK STREET MUMBAI Maharashtra 400023

24476 U67120TN1999PLC043813

I TRADE LIMITED

HILONI STOCK BROKING PRIVATE LIMITED SANWA CUSTODIAL SERVICES PRIVATE 24478 U65910MH1999PTC123244 LIMITED ADITYA AJAY SHARE BROKERS PRIVATE 24479 U65993DL1999PTC102943 LIMITED KANISHQ CONSULTANCY SERVICES 24480 U65993DL1999PTC102945 PRIVATE LIMITED SAHARIA LEASING AND FINANCE PRIVATE 24481 U67120GJ1999PTC037064 LIMITED 24477 U65910GJ1999PTC037062

24482 U67120MH1999PTC123248 JMP SECURITIES PRIVATE LIMITED 24483 U67120MH1999PTC123267 ESSEX PROPERTIES PRIVATE LIMITED 24484 U65999WB1999PTC090828 PLD SECURITIES PRIVATE LIMITED 24485 U67120MH1999PTC123276 MADHAV STOCK VISION PRIVATE LIMITED SHANTI MAA MERCHANTS PRIVATE 24486 U67120CH1999PTC023212 LIMITED 24487 U67120WB1999PLC090816 RITURAJ SHARES & SECURITIES LIMITED 24488 U65910MH1999PTC123299 ALC INDIA PRIVATE LIMITED PANCHSHEEL SECURITIES PRIVATE 24489 U65993DL1999PTC102991 LIMITED LAXMI R.A. HOLDINGS AND INVESTMENTS 24490 U67120AP1999PTC033145 PRIVATE LIMITED 24491 U67120MP1999PTC013929 SUYOG SECURITIES PRIVATE LIMITED

12/23/1999 12/23/1999 12/24/1999 12/24/1999

12/24/1999 H NO 185SECTOR 33 A CHANDIGARH U T Chandigarh KOLKATA West Bengal 700017 12/24/1999 14 B CAMAC STREET 3 , Narayan Building, 23, L. N. Road Dadar (East), Mumbai 12/27/1999 Maharashtra 400014 12/27/1999 70, 2nd Floor Janpath NEW DELHI Delhi 110001 PLOT NO 26&27,Technocrats Industrial Estate Phase I, 12/27/1999 Balanagar, HYDERABAD Andhra Pradesh 500037 102, Apollo Avenue, Opp. Palasia Police Station 30-B,Old Palasia 12/27/1999 Indore Madhya Pradesh 452018 309 DALAMAL CHAMBERS3RD FLOOR NEW MARINE LINES 12/27/1999 MUMBAI Maharashtra 400020 409, 12TH MAIN ROADRAJMAHAL VILAS EXTENSION 12/27/1999 BANGALORE BANGALORE Karnataka 560080 12/28/1999 94 DARYA GANJ NEW DELHI Delhi 110002

24492 U67120MH1999PTC123314 INDEXARB SECURITIES PRIVATE LIMITED 24493 U67120KA1999PTC026138 24494 U65993DL1999PTC103000 AAA SOLUTIONS PRIVATE LIMITED AQUATORIS SHARES 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 COMPANY NAME J N SECURITIES PRIVATE LIMITED SUNIL SHARES AND STOCKS PRIVATE LIMITED COCHIN STOCK BROKERS LIMITED GENIOUS SECURITIES PRIVATE LIMITED REG DATE 12/28/1999 12/28/1999 12/28/1999 12/29/1999 12/29/1999 COMPANY ADDRESS 72, THATHA MUTHIAPPAN STREETCHENNAI. 600 001. CHENNAI. 600 001. CHENNAI. 600 001. Tamil Nadu 600001 206, RAJANI BUILDIDN G569, M.G. ROAD INDORE Madhya Pradesh 452001 XXXVI/1565 4TH FLOORMES BUILDG KALOOR COCHIN ERNAKULAM Kerala 682017 401 HISCAN NR MITHAKHALIUNDERBRIDGE NAVRANGPURA AHMEDABAD Gujarat 380009 703, VITTORIA HIRANANDANI ESTATE GHODBUNDER ROAD thane Maharashtra 400607 GURGAON Haryana 122001

24495 U67120TN1999PTC043842 24496 U67120MP1999PTC013933 24497 U67120KL1999PLC013552 24498 U65910GJ1999PTC037108

24499 U65993MH1999PTC123356 KINGA INVESTMENTS PRIVATE LIMITED 24500 U65993HR1999PTC038990 SURAKSHIT SECURITIES PRIVATE LIMITED

12/29/1999 HOUSE NO. 54, SECTOR-17A

H K B SHARES ANDSTOCK BROKINGS 24501 U67120MH1999PTC123350 PRIVATE LIMITED KHAJANCHI AND GANDHI FINSTOCK 24502 U65910GJ1999PTC037111 PRIVATE LIMITED 24503 U67120MH1999PTC123387 ASMITA BROKING (INDIA) PRIVATE LIMITED 24504 U67190MH1999PTC123368 NET CONSULTANTS PRIVATE LIMITED 24505 U65921WB1999PLC090858 SANMUKH MERCHANTS LIMITED 24506 U67120KA1999PLC026156 24507 U65993DL1999PTC103037 KANNA INVESTMENTS LIMITED AIDER DETECTIVES PRIVATE LIMITED SVS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED

45 HEERAMANI RATAN CO OP HSGSOC LTD BANGUR NAGAR 12/29/1999 GOREGAON WEST MUMBAI Maharashtra 400090 201 HI SCANE HOUSENR MITHAKHLI UNDERBRIDGE 12/30/1999 NAVRANGPURA AHMEDABAD Gujarat 380009 ROOM NO 21 1 ST FLOOR66 CHANDANWADI MARINE LINES 12/30/1999 MUMBAI Maharashtra 400002 2, MALTI NIWAS, HANUMAN CROSS ROAD, OPP BOI COLONY, 12/30/1999 VILE PARLE (E), MUMBAI Maharashtra 400057 KOLKATA West Bengal 700002 12/30/1999 9B COSSIPORE ROAD 17, SANKEY ROADBANGALORE BANGALORE Karnataka 12/30/1999 560020 377 MAIN ROAD.VILLAGE KATWARIA SARAI. NEW 12/31/1999 DELHI.16. Delhi 6-3-662/A/B, MASTER SAI APTS, FLAT NO 11,3RD FLOOR SANGEET NAGAR, SOMAJIGUDA, BESIDE RED ROSE HOTEL 12/31/1999 HYDERABAD Andhra Pradesh 500082 701, NARAYANI BUILDING, 7TH FLOOR, 27 TRILOKYA MAHARAJ SARANI, BRABOURNE ROAD, KOLKATA West 12/31/1999 Bengal 700001 578, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 12/31/1999 302018 ROOM NO. 202, 2ND FLOOR, 32, EZRA STREET, KOLKATA 12/31/1999 West Bengal 700001 6TH FLOOR , CG HOUSE, DR. ANNIE BESANT ROAD, 12/31/1999 PRABHADEVI MUMBAI Maharashtra 400025 9/1,R.N.MUKHERJI ROAD,CALCUTTA, W.B. kolkata West 1/1/2000 Bengal 700001 B-3,R.M.TOWER,108,CHAMIERSROAD,CHENNAI-18 1/3/2000 TAMILNADU TAMILNADU Tamil Nadu 600018 401 SHYAMAK COMPLEXB/H KAMDHENU COMPLEX 1/3/2000 AMBAWADI AHMEDABAD Gujarat 380015 4,BRABOURNE ROAD 4TH FLOOR KOLKATA West Bengal 1/3/2000 700001 NEW DELHI Delhi 110002 1/3/2000 84 DARYAGANJIII RD FLOOR XIV 347 ROOM NO 60 61VALIYAPALLIL BUILDING 1/3/2000 KOTHAMANGALAM ERNAKULAM Kerala 686691 300/44, SHRI SHYLA, 10TH MAIN,3RD BLOCK, RAJAJINAGAR, 1/3/2000 BANGALORE Karnataka 560010 H.NO.15, TEACHERS' COLONYSIR C.V. RAMAN STREET 1/4/2000 SECUNDERABAD SECUNDERABAD Andhra Pradesh 500026 1/4/2000 K-157, SARITA VIHAR NEW DELHI Delhi 110076 G-2, BLOCK B JALDARSHAN COMMERCIAL BUILDING OPP. NATRAJ CINEMA, ASHRAM ROAD AHMEDABAD Gujarat 1/5/2000 380009 107,NIRANJAN, 99, MARINE DRIVE MUMBAI MUMBAI 1/5/2000 Maharashtra 400002 53 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAI 1/5/2000 Maharashtra 400021 13/5 SHRNIWAS APTJAWAHAR NAGAR S V ROAD OPP CINEMAX THEARTRE GOREGAON WEST MUMBAI 1/5/2000 Maharashtra 400062 402-B POONAM CHAMBERSDR ANNIE BESANT RD WORLI 1/5/2000 MUMBAI Maharashtra 400018 SHOP NO 10 LINK PALACE OPPKAMATS CLUB LOKHANDWALA COMPLEX ANDHERI (W) MUMBAI Maharashtra 400053 706, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra 400021 706, MAKERS CHAMBERS V, NARIMAN POINT, MUMBAI Maharashtra 400021 25-AIAHB COLONY BEAR NO.39, BEGUMPET SECUNDERABAD Andhra Pradesh 500003 79/80 ESPLANADE MANSION2RND FLOOR 144 M G RD FORT MUMBAI Maharashtra 400023

24508 U67120AP1999PTC033194

PASHUPATI CAPITAL SERVICES PRIVATE 24509 U67120WB1999PTC162980 LIMITED BHARGAVA LODHA STOCK BROKERS 24510 U67120RJ1999PTC016071 PRIVATE LIMITED 24511 U67120WB1999PTC090870 BACHHAWAT SHARE BROKING PVT LTD 24512 L67190MH1999PLC123405 CG GLOBAL LIMITED

24513 U65993WB2000PTC019301 JAYANT INVESTMENT CORPN.PVT.LTD. 24514 U65991TN2000PTC043869 24515 U67120GJ2000PTC037119 24516 24517 24518 24519 AMBA RECYCLER PRIVATE LIMITED

PV SECURITIES PRIVATE LIMITED KREDENT BROKERAGE SERVICES U67120WB2000PTC090880 PRIVATE LIMITED U67120DL2000PTC103071 MARCK SECURITIES PRIVATE LIMITED HIGH RANGE STOCKS AND INVESTMENTS U67120KL2000PTC013564 PRIVATE LIMITED PRASIDDHI MULTI COMMODITIES PRIVATE U67120KA2000PTC026173 LIMITED NEW MILLENIUM ENERGY INITIATIVES PRIVATE LIMITED GEE KAY TRADECOM LIMITED

24520 U65192AP2000PTC033220 24521 U67120DL2000PLC219268

RAJVI SECURITIES PRIVATE LIMITED CALVIN SHARES AND SECURITIES PRIVATE 24523 U67120MH2000PTC123473 LIMITED 24522 U67120GJ2000PTC037137 24524 U67120MH2000PTC123489 INSYS HOLDINGS PRIVATE LIMITED HARDCORE FINANCIAL ENGINEERS AND 24525 U67120MH2000PTC123497 SYNDICATORS PRIVATE LIMITED SATURN HOLDINGS AND PROPERTIES 24526 U67120MH2000PTC123498 PRIVATE LIMITED COSMOS BON-VOYAGE AND FOREX 24527 U67190MH2000PTC123467 PRIVATE LIMITED AVISTA ADVISORY ASSOCIATES PRIVATE 24528 U67190MH2000PTC123479 LIMITED AVISTA CORPORATE FINANCE ADVISORY 24529 U67190MH2000PTC123482 PRIVATE LIMITED SUPRA INVESTMENTS PRIVATE LIMITED JAY ANAND STOCK BROKING PRIVATE 24531 U67120MH2000PTC123515 LIMITED SHREE BALAJI STOCK HOLDINGS PRIVATE 24532 U67120DL2000PTC103132 LIMITED 24530 U65192AP2000PTC033240 24533 U67120GJ2000PTC037150 ARTH STOCKBROKING PRIVATE LIMITED

1/5/2000 1/5/2000 1/5/2000 1/6/2000 1/6/2000

NEW DELHI. Delhi 110060 1/6/2000 1 B/28 N. E. A.PUSA ROAD 804 ABHIJITNR MITHAKHALI CROSS ROAD NAVRANGPURA 1/7/2000 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME PARTH INVESTMENTS CONSULTANTS 24534 U67120MH2000PTC123532 PRIVATE LIMITED CIN 24535 U67120MH2000PTC123546 D J SHAH SECURITIES PRIVATE LIMITED GOVIND PARIKH SECURITIES PRIVATE LIMITED LEO SHARES PRIVATE LIMITED ONLINE SECURITIES (INDIA) PRIVATE LIMITED L S E SECURITIES LIMITED REG DATE COMPANY ADDRESS GURUNANAK NIWAS IRANIWADIHEMUKALANI ROAD NO 3 1/7/2000 KANDIVALI W MUMBAI Maharashtra 400067 9 FIRST FLOOR KHATAU BLDGMARINE STREET FORT 1/7/2000 MUMBAI Maharashtra 400001

24536 U67120TN2000PTC043904 24537 U67120UP2000PTC025031 24538 U67120DL2000PTC103158 24539 U67120CH2000PLC023244

7-C,7TH FLOOR,EGA TRADE CENTRE, 809,POONNAMALLEE 1/7/2000 HIGH ROAD, KILPAUK,CHENNAI-600010 Tamil Nadu 600010 IST FLOOR PRINCE COMPLEXNEWAL KISHORE ROAD 1/7/2000 LUCKNOW UTTAR PRADESH Uttar Pradesh 301, Kale Ram Chamber, 2, East Guru Angad Nagar Delhi 1/7/2000 Delhi 110092 1/7/2000 SCO 50 I ST FLOUR SECTOR 34 A CHANDIGARH Chandigarh 207-A, Krishna Apartments, Near Poisar Bus Depot, S.V.Road, 1/10/2000 Kandivali (West), mumbai Maharashtra 400067 2, Kamanwala Chambers, 3rd Floor, Sir P. M. Road, Fort 1/10/2000 MUMBAI Maharashtra 400001 F-60 MALHOTRA BLDG2ND FLOOR CANNAUGHT PALACE 1/10/2000 NEW DELHI Delhi 110001 38-39, DEEP COMPLEX OPP. DOABA AUTOMOBILES, COURT 1/11/2000 ROAD AMRITSAR Punjab 143001 FLAT NO. 32, GAUTAMI RANJAN APARTMENT KIDWAIPURI, 1/11/2000 PATNA Bihar 800001 602, QUIESCENT HEIGHTS MINDSPACE, OFF LINK ROAD, 1/11/2000 MALAD WEST MUMBAI Maharashtra 400064 New No.34,Thiru Narayana Guru Road,2nd Floor, Choolia 1/11/2000 Chennai Tamil Nadu 600112 312 KIRTI SHIKHARDISTRICT CENTRE JANAKPURI NEW 1/12/2000 DELHI Delhi 110058 MAHALE PLOT S NO 392 AGOKHALE NAGAR ROAD PUNE 1/12/2000 Maharashtra 411004 1/12/2000 PATIALA ROADPATRAN DISTT PATIALA PUNJAB Punjab

24540 U67120MH2000PTC123566 A M BEAUTY STUDIO PRIVATE LIMITED PHOENIX SHARE AND STOCKBROKERS 24541 U67120MH2000PTC123567 PRIVATE LIMITED 24542 L67120DL2000PLC103183 24543 U67120PB2000PTC023252 24544 U67120BR2000PTC009111 INDIABULLS FINANCIAL SERVICES LIMITED PNR FINANCIAL SERVICES PRIVATE LIMITED MAGADH UTILITY SERVICES PRIVATE LIMITED

24545 U67190MH2000PTC123592 S L REALTY PRIVATE LIMITED 24546 U67120TN2000PLC077609 24547 U65993DL2000PTC103224 24548 U67120PN2000PTC014366 24549 U65921PB2000PLC023256 TOTAL SECURITIES LIMITED MBH INVESTMENTS PRIVATE LIMITED FINPIC SECURITIES BROKING PRIVATE LIMITED NOVELTY FINANCE LIMITED

BALANCE EQUITY BROKING (INDIA) 24550 U67120MH2000PTC123632 PRIVATE LIMITED BEE ELL SHARE BROKERS PRIVATE 24551 U67120CH2000PTC023261 LIMITED 24552 U67120MH2000PTC123636 D H SECURITIES PRIVATE LIMITED

209-210, Mittal Commercia, 'C' Wing, 2nd Floor, Off Andheri Kurla 1/13/2000 Rd, M. V. Rd, Marol, Andheri [E] Mumbai Maharashtra 400059 1/13/2000 HNO 1162SECTOR 43 B CHANDIGARH UT Chandigarh P S 6/7 ROTUNDA 2ND FLOORBOMBAY SAMACHAR MARG 1/14/2000 MUMBAI Maharashtra 400023 SHOP NO. 139, 2ND FLOOR, RAGHULEELA MEGA MALL, BEHIND POISAR BUS DEPOT,S.V.ROAD, KANDIVALI(WEST), MUMBAI Maharashtra 400067 31, ADARSH NAGAR, NO-1 LINK ROAD, JOGESHWARI (WEST), MUMBAI Maharashtra 400102 193 'VIJAY'GROUND FLOOR STATION ROAD WADALA MUMBAI Maharashtra 400031 457, POCKET-E, MAYUR VIHAR PHASE-II, DELHI Delhi 110091

24553 U67120MH2000PTC123648 PAAL EQUITIES PRIVATE LIMITED VIBRANT COMMUNICATION PRIVATE 24554 U67120MH2000PTC123650 LIMITED LA SECURITIES AND STOCK BROKING 24555 U67120MH2000PTC123654 PRIVATE LIMITED NEW ERA STOCK AND SHARE BROKERS 24556 U67120DL2000PTC103278 PRIVATE LIMITED.

1/14/2000 1/14/2000 1/14/2000 1/14/2000

24557 U65993MH2000PTC123662 PAULO HOLDINGS PRIVATE LIMITED

24558 U65993MH2000PTC123687 JUSH INVESTMENT PRIVATE LIMITED SHOBHANA DESAI INVESTMENT PRIVATE 24559 U67120MH2000PTC123676 LIMITED MONEY MAKERS INVESTMENT PRIVATE 24560 U67120MH2000PTC123681 LIMITED R S STOCKS AND INVESTMENT PRIVATE 24561 U67120CH2000PTC023270 LIMITED NVS CORPORATE CONSULTANCY 24562 U67190MH2000PTC123683 SERVICES PRIVATE LIMITED 24563 U65993MH2000PLC123680 HDFC HOLDINGS LIMITED

C-8/15A POONAM DARSHAN BPOONAM NAGAR OFF MAHAKALI CAVES ROAD ANDHERI (E) MUMBAI 1/17/2000 Maharashtra 400093 3305, OBEROI WOODS, TOWER C, MOHAN GOKHALE ROAD OFF WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), 1/17/2000 MUMBAI Maharashtra 400063 303, PATEL IND ESTATE, PLOT NO-B/40, NEW LINK ROAD NEXT TO MONGINIS, ANDHERI (W), MUMBAI Maharashtra 1/17/2000 400053 303, PATEL IND ESTATE RUT, PLOT NO-B/40, NEW LINK RD, NEXT TO MONGINIS, ANDHERI (W), MUMBAI Maharashtra 1/17/2000 400053 1/17/2000 H NO 240SECTOR 9, CHANDIGARH U T Chandigarh 1&1 A BIRLA MANSIONM 3RD FLOOR134 N M ROAD FORT 1/17/2000 MUMBAI Maharashtra 400023 RAMON HOUSE H T PAREKH169 BACKBAY RECLAMATION 1/17/2000 MUMBAI Maharashtra 400020 A-72, SHINY HOUSE, KAMGAR NAGAR CO-OPERATIVE HOUSING SOCIETY, KAMGAR NAGAR, KURLA EAST MUMBAI 1/18/2000 Maharashtra 400024 401 NALANDA ENCLAVE OPP-SUDAMARESORT 1/18/2000 PRITAMNAGAR ELLISBRIDGE AHMEDABAD Gujarat 380006 143,LAHOTI BUNGLOW,KALYAN ROADBHIWANDI THANA 1/18/2000 THANA Maharashtra 12/119B KAKKANADKANAYANNUR TALUK COCHIN 1/18/2000 ERNAKULAM Kerala 682030 307, ASHIANA HARNIWAS NEW DAK BUNGLOW ROAD 1/18/2000 PATNA Bihar 800001 Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai 1/18/2000 Maharashtra 400055 INTER NATIONAL INFO-TECH PARK TOWER NO 7 FIFTH FLOOR SECTOR-30 VASHI NAVI MUMBAI Maharashtra 1/18/2000 400703

SHINY SHIPPING & LOGISTICS PRIVATE 24564 U65921MH2000PTC123710 LIMITED DARSHAN COMMODITIES BROKING PRIVATE LIMITED

24565 U67120GJ2000PTC037186

24566 U67120MH2000PTC123699 KOOSH SECURITIES PRIVATE LIMITED ABC STOCKS AND SHARES PRIVATE 24567 U67120KL2000PTC013601 LIMITED UJJWAL VENTURES PRIVATE LIMITED INDIA VALUE FUND ADVISORS PRIVATE 24569 U67190MH2000PTC123712 LIMITED 24568 U67120BR2000PTC009121

24570 U67190MH2000PLC123707

ISE SECURITIES & SERVICES 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 COMPANY NAME GMK CREDITS PRIVATE LIMITED ONLINE STOCKBROKING PRIVATE LIMITED ANNAI VENTAVARASI FINANCIAL SERVICES PRIVATE LIMITED NETWORK STOCKVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS IST FLOOR74/254 DHANKUTTI KANPUR UTTAR PRADESH 1/19/2000 Uttar Pradesh 208001 83/A ZONE KAMDHENU COMPLEXOPP GOVT POLYTECHNIC 1/19/2000 PANJRA POLE AMBAWADI AHMEDABAD Gujarat 380015 NO.4(123-OLD),GANDHI STREET, CHITLAPAKKAM, CHENNAI 1/19/2000 - 600 064. Tamil Nadu 1/19/2000 A- 265 GOVINDPURAM GHAZIABAD Uttar Pradesh 201001

24571 U65999UP2000PTC025071 24572 U67120GJ2000PTC037202 24573 U67120TN2000PTC043979 24574 U67190UP2000PTC025068

24575 U65921AP2000PTC033327

CHINTALAPATI HOLDINGS PRIVATE LIMITED EXPRESSASIA TECHNOLOGY SOURCING PRIVATE LIMITED SVARN STOCK DEAL PRIVATE LIMITED ALCHYMARS ICM SM PRIVATE LIMITED ARCHI SHARES AND STOCK BROKERS PRIVATE LIMITED INFO TECH INFIN AND TRADING PRIVATE LIMITED GOLKONDA FINANCE AND TRADING PRIVATE LIMITED YALAMANCHILI FINANCE AND TRADING PRIVATE LIMITED FOSTER INFIN AND TRADING PRIVATE LIMITED SUJANA FINANCE AND TRADING PRIVATE LIMITED HERBAL INVESTMENT PRIVATE LIMITED KARMA SECURITIES PRIVATE LIMITED STOCKHOLDERS BENEFIT CLUB

24576 U67120TN2000PTC043971 24577 U67120UP2000PTC025073 24578 U65991TN2000PTC043982 24579 U67120GJ2000PTC037214 24580 U65192AP2000PTC033363 24581 U65910AP2000PTC033358 24582 U65910AP2000PTC033359 24583 U65910AP2000PTC033362 24584 U65920AP2000PTC033356 24585 U67120MP2000PTC013986 24586 U67120CH2000PTC023312 24587 U65993DL2000NPL103427

BUILDING 3,iLABS CENTRE,PLOT No.18, SOFTWARE UNITS 1/20/2000 LAYOUT,MADHAPUR HYDERABAD Andhra Pradesh 500081 G-1, ACCHYUTHAN SHREERAJ APTS, 10, KAMATSHIPURAM 2nd STREET, WEST MAMBALAM CHENNAI Tamil Nadu 1/20/2000 600033 Kanpur Uttar Pradesh 208002 1/20/2000 7/108-A, Swaroop Nagar Old No. 11, New No. 23, Lattice Bridge Road Adayar Chennai 1/21/2000 Tamil Nadu 600020 302 SHITIRATNA BLDGNR PANCHVATI FIVE RD ELLISBRIDGE 1/21/2000 AHMEDABAD Gujarat 380002 D.No.6-3-712/119 House No.2/3RT, Punjagutta Colony 1/25/2000 Hyderabad Andhra Pradesh 500082 H.No.6-3-347/17/5 Dwarakapuri Colony, Punjagutta Hyderabad 1/25/2000 Andhra Pradesh 500082 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 1/25/2000 500082 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 1/25/2000 500082 18, Nagarjuna Hills Punjagutta Hyderabad Andhra Pradesh 1/25/2000 500082 GWALIOR Madhya Pradesh 1/25/2000 DAL BAZAR 1/25/2000 # 1089SECTOR 21 B CHANDIGARH U T Chandigarh 416PRATAPBHAWAN 5 BAHADUR SHAH ZAFAR MARG 1/25/2000 NEW DELHI Delhi 110002 303, LOTUS HOUSE, 33-A NEW MARINE LINES, MUMBAI 1/27/2000 Maharashtra 400020 ANURAG, 15 MURRAY'S GATE ROAD ALWARPET CHENNAI 1/27/2000 Tamil Nadu 600018 335, ROAD N.7,BANJARA HILLS, HYDERABAD ANDHRA 1/28/2000 PEADESH Andhra Pradesh 500034 84-A, MITTAL COURT, 8TH FLOOR, 224, NARIMAN POINT, 1/28/2000 MUMBAI Maharashtra 400021 15/239(11B) LAKSHMI GARDENS , MATHAKOVIL ROAD, 1/28/2000 PALAKKAD Kerala 678001 Unit No. 804,8th Floor,Tower No. 1,One Indiabulls Centre, Senapati Bapat Marg, Elphinstone Rd. Mumbai Maharashtra 400013 123, AMIN CHAMBERS, TARDEO ROAD, MUMBAI Maharashtra 400034 17/19, Khatau Building ,2nd Floor,44, Bank Street, off Shahid Bhagat Singh Marg,Fort Mumbai Maharashtra 400023 12/36/136GWALTOLI KANPUR UTTAR PRADESH Uttar Pradesh 208001 LF 18/19, MANSAROVER COMPLEX M. P. NAGAR BHOPAL Madhya Pradesh 462011

24588 U67120MH2000PTC123867 VINUTHNA SECURITIES PRIVATE LIMITED TAMIL NADU WATER INVESTMENT 24589 U65993TN2000PLC044029 COMPANY LIMITED SRI VENKAT SAI SECURITIES PRIVATE 24590 U65192AP2000PTC033392 LIMITED 24591 U65910MH2000PTC211633 DECCAN FINVEST PRIVATE LIMITED PALAKKAD SECURITIES AND SYSTEMS 24592 U67120KL2000PTC013637 PRIVATE LIMITED ALCHEMY INVESTMENT-ADVISORY 24593 U67190MH2000PTC123897 SERVICES PRIVATE LIMITED 24594 U67120MH2000PTC123919 DHANSHREE EQUITIES PRIVATE LIMITED PROFITEX SHARES & SECURITIES PRIVATE 24595 U67120MH2000PTC123921 LIMITED SDL SHARE AND STOCK BROKER PRIVATE 24596 U67120UP2000PTC025091 LIMITED OBEROI FOODS AND BEVERAGES PRIVATE 24597 U65991MP2000PTC014005 LIMITED

1/28/2000 1/31/2000 1/31/2000 1/31/2000 2/1/2000

24598 U67120MH2000PTC123952 ARP STOCKBROKING PRIVATE LIMITED 24599 U67120MH2000PTC123960 ACE HOLDINGS PRIVATE LIMITED JAY RAM STOCK BROKERS PRIVATE 24600 U67120MH2000PTC123963 LIMITED S N SHARES AND STOCK BROKERS 24601 U67120MH2000PTC123978 PRIVATE LIMITED RAJABABU GANDHI SECURITIES PRIVATE 24602 U67120MH2000PTC123983 LIMITED QUANTUM STOCK BROKING PRIVATE 24603 U67120WB2000PTC091045 LIMITED 24604 U67120MH2000PLC123968 24605 U67120DL2000PLC103542 24606 U67120GJ2000PTC037297 24607 U67120MP2000PTC014011 SARVAPRATHAM INVESTMENT LIMITED MRK CAPITAL LIMITED. VANSIRO DIAGNOSTICS PRIVATE LIMITED KRISHNA R.INVESTMENT PRIVATE LIMITED

GOVIND BHAVAN GROUND FLOORBEHIND MANDVI CO OP 2/1/2000 BANK OLD NAGARDAS ROAD MUMBAI Maharashtra 400069 B-3 SHRI NIWASM G ROAD GOREGAON (W) MUMBAI 2/1/2000 Maharashtra 400062 1 GR.FLOOR SILVER HEIGHTSTPS III 51 ST ROAD BORIVALI 2/1/2000 WEST MUMBAI Maharashtra 400092 28 UDYOG BHAVANSONAWALA ROAD GOREGAON EAST 2/1/2000 MUMBAI Maharashtra 400063 542,5th FLOOR,ROTUNDA BUILDING DALAL STREET,FORT 2/1/2000 MUMBAI Maharashtra 400023 H NO 11 B L NO 10 POST JAGATDAL DIST 24 PGS NORTH 2/1/2000 JAGATDAL West Bengal 162, MAKER CHAMBERS III, NARIMAN POINT, MUMBAI 2/1/2000 Maharashtra 400021 2/1/2000 B-158, DERAWAL NAGAR, NEW DELHI Delhi 110009 RAJKOT Gujarat 360001 2/3/2000 PANCH-SHIL, 32, KARANPURA, 12/2, MALLHAR GANJ DISTT-INDORE Madhya Pradesh 2/3/2000 452002 109/A, COMMERCE HOUSE, NAGINDAS MASTER ROAD, FORT, 2/3/2000 MUMBAI Maharashtra 400023 3, ADARSH BUILDING, 94, WALKESHWAR ROAD, MUMBAI 2/3/2000 Maharashtra 400006 15/63M- CIVIL LINES KANPUR UTTAR PRADESH Uttar 2/3/2000 Pradesh 208001 46 PARSHVANATHNAGAR SOCIETYNARANPURA CHAR 2/4/2000 RASTA NARANPURA AHMEDABAD Gujarat 380013

24608 U67120MH2000PTC124019 PAHADE SECURITIES PRIVATE LIMITED SWARAJ CAPITAL SERVICES PRIVATE 24609 U67120MH2000PTC124021 LIMITED 24610 U67120UP2000PTC025103 24611 U67120GJ2000PTC037307 SIDDHI SHARES PRIVATE LIMITED CIVIC FINANCIAL 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 COMPANY NAME REG DATE COMPANY ADDRESS B-10, VIRAL APARTMENT, 3RD FLOOR, OPP. SHOPPERS STOP, S.V. ROAD, ANDHERI (W), MUMBAI Maharashtra 400058 SHOP NO-1&2, IST FLOOR, BHAN VARSHA CHAMBER, SAROJINI DEVI ROAD, JALNA Maharashtra 431203 G-4 MAFCONS PLAZAPLOT NO 5 COMMERCIAL COMPLEX SECTOR 6 DWARKA N DELHI Delhi 110045 U-2-4, ASHIRWAD SQUARE, OPP SOSYO CIRCLE UDHNA MAGOALLA ROAD SURAT Gujarat 395002

24612 U67120MH2000PTC124036 MINAL SECURITIES PRIVATE LIMITED SHRI SATIMAA SECURITIES PRIVATE 24613 U67120MH2000PTC124039 LIMITED 24614 U67120DL2000PTC103625 24615 U65910GJ2000PLC037308 24616 U67120PB2000PTC023346 24617 U67120UP2000PTC025109 24618 U67120DL2000PTC103635 24619 U67120DL2000PTC103643 24620 U67120KA2000PTC026342 TAJEJA REALTORS PRIVATE LIMITED JAHNAVI HOME DEVELOPMENT AND FINANCE LIMITED SKB STOCKS PRIVATE LIMITED SHARE HOUSE PRIVATE LIMITED MEENAKSHI BROKING SERVICES PRIVATE LIMITED. KVF SECURITIES PRIVATE LIMITED

2/4/2000 2/4/2000 2/4/2000 2/4/2000

2/7/2000 20-A,AGGAR NAGAR LUDHIANA PUNJAB Punjab 141012 C- 27/273- C-13INDIAN PRESS COLONY MALDAHIA VARANASI 2/7/2000 UTTAR PRADESH Uttar Pradesh 221000 2/7/2000 B-495 SARITA VIHAR NEW DELHI Delhi 110076 MAHATTA TOWER B 1 COMMUNITYCENTRE JANAK PURI 2/7/2000 NEW DELHI Delhi 110058 HOTEL SHARON N.H.17KUNDAPURA KARNATAKA 2/7/2000 KARNATAKA Karnataka 576201 8/B/19 SONAWALA BLDG3RD FLOOR TARDEO MUMBAI 2/7/2000 Maharashtra 400007 102/202 VIDYA VIHAR APTSHAPPY HOME SOC NEHRU ROAD 2/7/2000 VILE PARLE (E) MUMBAI Maharashtra 400057 H/B - 10, GURUDEV COMPLEX, PHASE - II, SILVASSA 2/7/2000 Dadar Nagar Haveli 396230 247,2ND FLOOR,DWARAKAPURI -COLONY,PANJAGUTTA, 2/8/2000 HYDERABAD. ANDHRA PRADESH Andhra Pradesh 500082 Imperial Garden, Village Pabhat Chandigarh-Ambala Highway 2/8/2000 Zirakpur Punjab 140603 105, SIDDHARTHA APTS.,8-3-319/1, YELLAREDDYGUDA, 2/8/2000 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500073 C/O T N AGARWAL(ADVOCATE)35-C/10 RAMPUR GARDEN 2/8/2000 BAREILLY UTTAR PRADESH Uttar Pradesh 243001 13, KHUDIRAM BOSE SARANI, 2ND FLOOR, ROOM NO-204, 2/8/2000 BLOCK- A, KOLKATA West Bengal 700080 D/15 AJANTA COMMERCIAL CENTERASHRAM ROAD 2/9/2000 AHMEDABAD Gujarat 380009 LG /1 PRESS HOUSE 22 PRESSCOMLEX INDORE M.P. 2/9/2000 Madhya Pradesh 452008 115, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR 2/9/2000 Rajasthan 2ND FLOOR RAJABAHADUR MANSION7A HOMI MODI CROSS 2/9/2000 LANE NO2 FORT MUMBAI Maharashtra 400023 46, SHRAWAGI TOWERS, TILAK ROAD, AKOLA Maharashtra 2/9/2000 444001 203 PIRAMAL SOCDAFTARY ROAD MALAD EAST MUMBAI 2/11/2000 Maharashtra 400097 BOMBAY MUTUAL BUILDING 1STFLOOR D N ROAD FORT 2/11/2000 FORT MUMBAI Maharashtra 400001 14/221 SURYALAYA MUMBAI TAMILSANGAM MARG SION 2/11/2000 MUMBAI Maharashtra 400022 5TH FLOOR, D-BLOCK,SURYA TOWERS, S.P.ROAD, Andhra Pradesh 2/14/2000 SECUNDERABAD-3. SAI JYOTHI CHAMBERS,2ND FLOOR, SUBHADRA ARCADE, 2/14/2000 BHANUGUDI JUNCTION, KAKINADA. Andhra Pradesh 533003 1, VIKAS BUILDING, GROUND FLOOR, 11 BANK STREET, 2/14/2000 FORT, MUMBAI Maharashtra 400001 NO 4 RAGHAV WADI BELOW FRENCHBRIDGE OPERA HOUSE 2/14/2000 MUMBAI Maharashtra 301-A PLAMS PLOT NO 426L J GUPTA MARG MUMBAI 2/14/2000 Maharashtra 400088 17/B, VENGALARAO NAGAR, NEWPSOT OFFICE HYDERBAD2/15/2000 500 038. PSOT OFFICE, HYDERBAD-500 038. Andhra Pradesh 2/15/2000 F-8/20 VASANT VIHAR NEW DELHI Delhi 110057 201, PLANNET INDUSTRIAL ESTATE, SUBHASH ROAD, VILE 2/15/2000 PARLE (E) MUMBAI Maharashtra 400057 2/15/2000 65-ATAJ ROAD AGRA UTTAR PRADESH Uttar Pradesh 307,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD 2/16/2000 Andhra Pradesh 500073 2,EARTH HOUSENEW HANUMAN LANE MUMBAI 2/16/2000 MAHARASHTRA Maharashtra 400002 A-302, MAGO PARAM TOWER,100-D, J. S. S. ROAD, BEHIND MEWAD HOTEL, OPP. GIRGAUM CHURCH, MUMBAI 2/16/2000 Maharashtra 400004 55, TTK ROAD,ALWARPET, CHENNAI - 600 018. CHENNAI 2/16/2000 600 018. Tamil Nadu 600018 501 RUBY APARTMENTS 7THN S ROAD JVPD SCHEME PARLE 2/17/2000 (W) MUMBAI Maharashtra 400049

SOANS HOLIDAYS (INDIA) PRIVATE LIMITED EQUEST CONSULTANCY SERVICES 24621 U67190MH2000PTC124068 PRIVATE LIMITED 24622 U67190MH2000PTC124082 PARIKH FOREX PRIVATE LIMITED 24623 U65910DN2000PLC000147 GLOBAL SOFTECH LIMITED

24624 U65910AP2000PTC033494 24625 U65922PB2000PTC023356

SRUGEN ENTERPRISES PRIVATE LIMITED IMPERIAL GARDENS PRIVATE LIMITED

TCR SECURITIES PRIVATE LIMITED COMMERCIAL CONCEPTS PRIVATE 24627 U67120UP2000PTC025115 LIMITED PHENOMENA STOCK BROKING PRIVATE 24628 U67120WB2000PTC091077 LIMITED 24626 U67120AP2000PTC033495 24629 U67120GJ2000PTC037334 24630 U67120MP2000PTC014029 24631 U67120RJ2000PTC016135 SURYODAYA FINCAP PRIVATE LIMITED SHATRUNJAY SECURITIES PRIVATE LIMITED PCS STOCK BROKING PRIVATE LIMITED

24632 U67120MH2000PTC124143 ABHA SHARE TRADING PRIVATE LIMITED SUDHIR RATHI SECURITIES PRIVATE 24633 U67190MH2000PTC124135 LIMITED 24634 U67120MH2000PTC124165 EXCEL BIOLIFE PRIVATE LIMITED AGARWAL EQUITY BROKING (INDIA) 24635 U67120MH2000PTC124171 PRIVATE LIMITED EPSILON CAPITAL MANAGEMENT PRIVATE 24636 U67190MH2000PTC124172 LIMITED SATHYA SECURITIES AND PROPERTIES 24637 U65192AP2000PTC033551 PRIVATE LIMITED COCANADA MARINE PROJECTS AND SERVICES PRIVATE LIMITED TECHNO GLOBAL SECURITY PRIVATE 24639 U67120MH2000PTC124212 LIMITED 24638 U65910AP2000PTC033548 24640 U67120MH2000PTC124221 GAME SECURITIES PRIVATE LIMITED 24641 U67120MH2000PTC124222 RATISH HOLDINGS PRIVATE LIMITED

24642 U65192AP2000PTC033566 24643 U65999DL2000PTC103786

TELENET SECURITIES PRIVATE LIMITED

SPICA RISK MANAGERS PRIVATE LIMITED VEE TEE STOCK BROKERS PRIVATE 24644 U67120MH2000PTC124239 LIMITED K C S MERCHANT FINANCING PRIVATE 24645 U67120UP2000PTC025139 LIMITED DURGA PRASAD SECURITIES PRIVATE 24646 U67120AP2000PTC033579 LIMITED 24647 U67120MH2000PTC124271 KHIMSARA SECURITIES PRIVATE LIMITED

24648 U67120MH2000PTC124282 CHINTAMANI SECURITIES PRIVATE LIMITED VKC FINSOFT SOLUTIONS PRIVATE LIMITED ENCUBE INVESTMENT AND TRADING 24650 U67120MH2000PTC124315 PRIVATE LIMITED 24649 U67190TN2000PTC044187

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 504 GUNMDECHA CHAMBERS 65NAGINDAS MASTER RD MUMBAI Maharashtra 400023 2/17/2000 FORT 8, TRIVEDI NIWAS, NEW NAGARDAS ROAD, ANDHERI (E), 2/17/2000 MUMBAI Maharashtra 400069

24651 U67120MH2000PTC124293 FIRST INDIA SECURITIES PRIVATE LIMITED MAP FINANCIAL INTERMEDIARIES PRIVATE 24652 U67190MH2000PTC124323 LIMITED AZIM PREMJI FOUNDATION (I) PRIVATE LIMITED SHRI BALAJI SHAREFIN (INDIA) PRIVATE LIMITED

24653 U65999KA2000GAT026421 24654 U67120GJ2000PTC037386

24655 U67120MH2000PTC124353 KAVIRAJ SECURITIES PRIVATE LIMITED 24656 U67120KL2000PTC013693 AMJ STOCK BROKERS PRIVATE LIMITED

24657 U67120MH2000PTC124357 JAMISH INVESTMENT PRIVATE LIMITED KARUNA CAPITAL SERVICES PRIVATE 24658 U67120MH2000PTC124401 LIMITED PARSHWANATH SECURITIES AND 24659 U67120MH2000PTC124415 CONSULTANCY PRIVATE LIMITED JRG INSURANCE BROKING PRIVATE 24660 U67190KL2000PTC013701 LIMITED KAMP FINANCE CONSULTANTS PRIVATE 24661 U65910AP2000PTC033665 LIMITED BAJRANG SHARE INTERMEDIARIES 24662 U67120MH2000PTC124451 PRIVATE LIMITED 24663 U67120TN2000PTC044231 BAS HOLDINGS PRIVATE LIMITED

NO.134, DODDAKANNELLI, NEXT TO WIPRO CORPORATE 2/18/2000 OFFICE, SARJAPUR ROAD, BANGALORE Karnataka 560035 5/6 GREEN VEELASURJIT SOCIETY T B NAGAR ROAD INDIA 2/18/2000 COLONY AHMEDABAD Gujarat 382350 A001, KEMP PLAZA MIND SPACE, MALAD WEST MUMBAI 2/18/2000 Maharashtra 400064 IST FLOOR, CITY CENTER, COLLEGE ROAD, 2/18/2000 CHANGANACHERRY KOTTAYAM Kerala 686101 K K CHAMBERS 2ND FLOORSIR P T MARG FORT MUMBAI 2/21/2000 Maharashtra 400001 BUILDING NO 13 FLAT NO 103INDRA DARSHAN LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI 2/22/2000 Maharashtra 400053 3 MULUND SANDHYA PRAKASH CO OPHSG SOC GANESH 2/22/2000 GAVADE ROAD MULUND (W) MUMBAI Maharashtra 400080 36/1563 FIRST FLOORM E S BUILDINGS KALOOR COCHIN 2/22/2000 ERNAKULAM Kerala 682017 PLOT NO.123-ATELECOM NAGAR GACHIBOWLI 2/23/2000 HYDERABAD Andhra Pradesh 500019 261/263 BILQUEES MANSION2ND FLOOR D N ROAD FORT 2/23/2000 MUMBAI Maharashtra 400001 OLD NO.20, NEW NO.23,ARUNACHALA NAICKEN STREET, 2/23/2000 CHINDATRIPET, CHENNAI - 600 002. Tamil Nadu 600002 NO.RASHARMONY APARTMENTS,SUBRAMANIA NAGAR, IIND STREET,KODAMBAKKAM, CHENNAI-600 024. Tamil Nadu 600024 NO 6, VELMURUGAN STREETVADAPALANI CHENNAI 26 TAMILNADU Tamil Nadu 600026 8, GANESH CHANDRA AVENUE, KOLKATA West Bengal 700044 1-B, COURT CHAMBERS 35, SIR VITHALDAS THAKERSEY MARG MUMBAI Maharashtra 400020 107 EARNEST HOUSE194 NARIMAN POINT MUMBAI Maharashtra 400021

24664 U67120TN2000PTC044232 24665 U67120TN2000PTC044235

V.A.P.HOLDINGS PRIVATE LIMITED L.B.HOLDING PRIVATE LIMITED

2/23/2000 2/23/2000 2/23/2000 2/24/2000 2/24/2000

24666 U67120WB2000PTC091193 MARS STOCK BROKING PRIVATE LIMITED SWADHINTA INVESTMENTS PRIVATE 24667 U67120MH2000PTC124457 LIMITED EARNEST JOHN SECURITIES PRIVATE 24668 U67120MH2000PTC124466 LIMITED

24669 U67120MH2000PTC128413 DHAM SECURITIES PRIVATE LIMITED

24670 U67120KA2000PTC026455 24671 U67120GJ2000PTC037428 24672 U67120CH2000PTC023413 24673 U67120KA2000PTC026462 24674 U67120GJ2000PLC037431 24675 U67120UP2000PLC025154

MALOO SECURITIES PRIVATE LIMITED MARWADI INVESTMENT PRIVATE LIMITED PMT SECURITIES PRIVATE LIMITED PARAG FINLEASE PRIVATE LIMITED ASE CAPITAL MARKETS LIMITED KVC CONSULTANTS LIMITED

24676 U67120MH2000PTC124548 ALTIUS AUTOWORLD PRIVATE LIMITED ABN GLOBAL SECURITIES PRIVATE 24677 U67120WB2000PTC091226 LIMITED 24678 U65921AP2000PTC033731 KONASEEMA KURIES PRIVATE LIMITED

24679 U65993MH2000PTC124563 SANICARE INVESTMENTS PRIVATE LIMITED 24680 U67120MH2000PTC124568 SABAL HOLDINGS PRIVATE LIMITED 24681 U67120MH2000PTC124576 JANVI ENTERTAINMENT PRIVATE LIMITED 24682 U67120MH2000PTC124578 GRISHMA SECURITIES PRIVATE LIMITED SHIVLING INFRASTRUCTURE PRIVATE 24683 U67120WB2000PTC091235 LIMITED. ALLIANCE INTERMEDIATERIES AND 24684 U67120MH2000PTC124572 NETWORK PRIVATE LIMITED VIBHA ACQUISITIONS AND HOLDINGS 24685 U67120GJ2000PLC037446 LIMITED 24686 U65910MH2000PTC124615 DASHA LOGISTIC PRIVATE LIMITED SOUTHERN RETAIL AUTOMATION SERVICES (ANDHRA PRADESH) PRIVATE 24687 U65921AP2000PTC033736 LIMITED 24688 U67120AP2000PTC033745 N.D. STOCKS PRIVATE LIMITED 24689 U67120GJ2000PTC037448 FIDELITY BROKERAGE PRIVATE LIMITED

373,KONARK HOUSE,VEER SAVARKAR ROAD, GROUND FLOOR NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, 2/24/2000 DADAR(WEST) MUMBAI Maharashtra 400028 BHERU COMPLEX, II FLOOR,1ST CROSS A.S. CHAR STREET, MAMULPET, BANGALORE MAMULPET, BANGALORE 2/24/2000 Karnataka 560053 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring 2/25/2000 Road Rajkot Gujarat 360005 SCO 1864TH FLOOR SECTOR 17C CHANDIGARH 2/25/2000 Chandigarh NO.302, EDEN PARK,NO.20, VITTAL MALLYA ROAD, 2/25/2000 BANGALORE. BANGALORE. Karnataka 560001 KAMDHENU COMPLEX OPP. SAHAJANAND COLLEGE NR 2/25/2000 PANJARAPOLE AHMEDABAD Gujarat 380015 47/13 KABIR MARGCLAY SQUARE LUCKNOW UTTAR 2/25/2000 PRADESH Uttar Pradesh 226001 506, DALAMAL TOWER, 211, NARIMAN POINT, MUMBAI 2/28/2000 MUMBAI Maharashtra 400021 16, INDIA EXCHANGE PLACE KOLKATA West Bengal 2/28/2000 700001 1-109/3A. A.G. RD EEDANAPALLIAMALAPURAM Andhra 2/29/2000 Pradesh 8/31 MALAD CO OP HSG SOC, PODDAR RD, MALAD EAST, 2/29/2000 MUMBAI Maharashtra 400097 83A N G ACHARYA MARGCHEMBUR MUMBAI Maharashtra 2/29/2000 400071 3 RAJIT, 9TH RD, EXT J V P D, VILE PARLE, MUMBAI 2/29/2000 Maharashtra 400049 620 P J TOWERSDALAL STREET FORT MUMBAI 2/29/2000 Maharashtra 400023 KOLKATA West Bengal 2/29/2000 16, INDIA EXCHANGE PLACE, BLOCK H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ 2/29/2000 EAST MUMBAI Maharashtra 400055 1101 DHARAM PALACEUMRA JAKAT NAKA ATHWALINES 2/29/2000 SURAT Gujarat 395007 SF-12 BHIWAPURKAR CHAMBERS, OPP. YASHWANT 3/1/2000 STADIUM DHANTOLI, NAGPUR Maharashtra 440012 5-2-175/2,2ND FLOOR, R.P.RD, SECUNDERABAD Andhra 3/1/2000 Pradesh 3/1/2000 5-9-1118 KING KOTI ROAD HYDERABAD Andhra Pradesh 31 32 EMPIRE TOWER BESIDESASSOCIATED PETROL PUMP 3/1/2000 C G 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME SHYAM KRIPA SECURITIES PRIVATE 24690 U67120MH2000PTC124584 LIMITED DISHA HEDGE SECURITIES PRIVATE 24691 U67120MH2000PTC124621 LIMITED BC STOCK BROKING SERVICES PRIVATE 24692 U67120WB2000PTC091238 LIMITED CIN 24693 U67190MH2000PTC124592 K R VORA SERVICES PRIVATE LIMITED REG DATE 3/1/2000 3/1/2000 3/1/2000 3/1/2000 COMPANY ADDRESS OFFICE NO. 47, VASANTWADI, 413/F, KALBADEVI ROAD, MUMBAI Maharashtra 400002 422 D K SANDU ROAD13-B VISHWAS CHEMBUR MUMBAI Maharashtra 400071 17 GANESH CHANDRA AVENUE KOLKATA West Bengal 700013 327/1 VORA COMPLEXKAMPTEE ROAD MOHAN NAGAR NAGPUR Maharashtra

24694 U65910GJ2000PLC037449

GANESH FINSTOCK LIMITED

24695 U65993MH2000PTC124628 ROKAAN INVESTMENTS PRIVATE LIMITED 24696 U65993MH2000PTC124639 BASONS INVESTMENTS PRIVATE LIMITED LASTAKI MANAGEMENT CONSULTANTS PRIVATE LIMITED SUBHSHREE SECURITIES PRIVATE LIMITED

NARSAN TEKARI SHRJI NAGARNATIONAL HIGHWAY 3/1/2000 DHARAMPUR TAL RANAVAV PORBANDAR Gujarat 360577 A/604, KENMORE CO OP HOU SOC LTD, 2ND CROSS ROAD, LOKHANDWALA, ANDHERI (W), MUMBAI Maharashtra 3/2/2000 400053 B-702, CITISCAPE CHS LTD. A. K. ROAD, ANDHERI (EAST), 3/2/2000 MUMBAI Maharashtra 400059 # 404, 4th Floor, V.V.Vintage Boulevard, 6-3-1093, Raj Bhavan 3/2/2000 Road, Somajiguda, Hyderabad Andhra Pradesh 500082 JORHAT Assam 785001 3/2/2000 SINGHI MANSION GARALI VILLA # 3, PALM MEADOWS EXTENSION, RAMGAGONDANAHALLI, VARTHUR AIRPORT ROAD, 3/3/2000 BANGALORE Karnataka 560066 701, PREM SAGAR, PLOT NO.57, SWASTIK CO-OP.HSG.SOC N.S.ROAD NO.3, JVPD SCHEME MUMBAI Maharashtra 3/3/2000 400056 SEVOKE ROADSILIGURI DARJEELING West Bengal 3/3/2000 734401 510 SARVAPRIYA APARTMENTSSARVAPRIYA VIHAR NEW 3/6/2000 DELHI Delhi 110016 3/6/2000 C-763 NEW FRIENDS COLON NEW DELHI Delhi 110065 601-602, FANTASIA, S. V. P. ROAD, SANTACRUZ (W), 3/6/2000 MUMBAI Maharashtra 400052 C 4/5 LOWER GROUND FLOORR SDA NEW DELHI Delhi 3/6/2000 110016 3776 IIIRD FLOORNIRMAL MARKET SUBHASH ROAD DARYA 3/6/2000 GANJ NEW DELHI Delhi FLAT NO 259 POCKET D-17,SECTOR 3. ROHINI NEW DELHI 3/6/2000 Delhi 110085 3/6/2000 127BANK ENCLAVE LAXMI NAGAR DELHI Delhi 110092 191-AEKTA MARG WESTERN AVENUE SAINIK FARMS NEW 3/6/2000 DELHI. Delhi 110062 MPI HOUSE,AIR PORT ROADGOLD KA MANDIR,GWALIOR 3/7/2000 M.P Madhya Pradesh 474005 36 KHIMJI MEGHJI HOUSE11/15 ISSAJI STREET VADGADI 3/7/2000 MUMBAI Maharashtra 400003 OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M. G. ROAD, GHATKOPAR-(E), MUMBAI Maharashtra 400077 G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION ROAD BHARUCH Gujarat B-002 POORIMA APTS23 PEDDER ROAD MUMBAI Maharashtra 400026 501-A RADHE VALLABH CHS LTDMODI CHAMBER FRENCH BRIDGE OPERA HOUSE MUMBAI Maharashtra 400004 B-55/56, B WING, 5TH FLOOR, PLOT NO.62 AGGARWAL TRADE CENTRE, SECTOR-11, CBD BELAPUR NAVI MUMBAI Maharashtra 400614 SWATI BUILDING GROUND FLOORNORHTH AVENUE ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 4TH FLOOR, KALPATARU HERITAGE, 127, M. G. ROAD, FORT, MUMBAI Maharashtra 400001 OXFORD CENTRE10 SHROFF LANE COLABA CAUSEWAY COLABA MUMBAI Maharashtra 400005 9TH FLOOR, MERIDIEN COMMERCIAL TOWER RAISINA ROAD NEW DELHI Delhi 110001 PARESH NEMICHAND RUNWAL1 OLD MONDHA JALNA JALNA Maharashtra 431203

24697 U67120AP2000PTC033758 24698 U67120AS2000PTC006055

24699 U65993KA2000PTC026521

CRM HOLDINGS PRIVATE LIMITED

24700 U67120MH2000PTC124672 KESHAV SECURITIES PRIVATE LIMITED CAPRICORN SHARE & STOCKS PRIVATE 24701 U67120WB2000PTC091278 LIMITED SARITA FINVEST PRIVATE LIMITED ASTRO ALL-INDIA INVESTMENTS PRIVATE 24703 U65993DL2000PTC104193 LIMITED GREBAL CAPITAL SERVICES PRIVATE 24704 U67120MH2000PTC124706 LIMITED ONTRAK INVESTMENT SERVICES PRIVATE 24705 U67120DL2000PTC104176 LIMITED 24702 U65910DL2000PTC104177 24706 U67120DL2000PTC104180 24707 U67120DL2000PTC104204 24708 U67120DL2000PTC104209 24709 U67120DL2000PTC104210 24710 U65910MP2000PTC014091 UDIT SHARES PRIVATE LIMITED TRIPLE S STOCK AND SHARES PRIVATE LIMITED SHREE SHAKTI EXPORTS PRIVATE LIMITED HI LIFE IMPEX PRIVATE LIMITED. DART SECURITIES PRIVATE LIMITED

24711 U67120MH2000PTC124721 IRIN TRADING PRIVATE LIMITED GAUTAM LABDHI COMMODITIES PRIVATE 24712 U67120MH2000PTC124722 LIMITED CHANDANI MONEY EXCHANGE PRIVATE 24713 U67190GJ2000PTC037495 LIMITED 24714 U67120MH2000PTC124735 SAMPRATI INVESTMENTS PRIVATE LIMITED 24715 U67120MH2000PTC124738 AAROHAN INVESTMENTS PRIVATE LIMITED MITRA FUTURE OPTIONS AND EQUITIES 24716 U67120MH2000PTC124743 PRIVATE LIMITED 24717 U67120MH2000PTC124760 SIGNON INVESTMENTS PRIVATE LIMITED 24718 U67190MH2000PTC124750 A K EQUITIES PRIVATE LIMITED TRIUMPH RETAIL BROKING SERVICES 24719 U67190MH2000PTC124744 PRIVATE LIMITED PLANET METALS INDIA PRIVATE LIMITED ADINATH STOCK BROKING PRIVATE 24721 U67120MH2000PTC124776 LIMITED 24720 U65993DL2000PTC104289

3/7/2000 3/7/2000 3/8/2000 3/8/2000

3/8/2000 3/8/2000 3/8/2000 3/8/2000 3/9/2000 3/9/2000

24722 U67120MH2000PTC124780 AJRAMER INVESTMENTS PRIVATE LIMITED REX CAPITAL SERVICES PRIVATE LIMITED GO4BROKING.COM (INDIA) PRIVATE 24724 U67120MH2000PTC124783 LIMITED 24723 U67120DL2000PTC104293 24725 U65910AP2000PTC033832 VENCAP INVESTMENTS PRIVATE LIMITED

24726 U65929MH2000PTC124799 L.K. TALREJA BROKING PRIVATE LIMITED BREAKTHOUGH MILLENNIUM INVESTMENT 24727 U65993MH2000PTC124795 AND TRADING PRIVATE LIMITED

29 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODDAR 3/9/2000 ROAD MALAD EAST MUMBAI Maharashtra 400097 3031, QAZI WARA, SIR SYED AHMED ROAD NEW DELHI 3/9/2000 Delhi 110002 15TH FLOOR, NIRMAL, NARIMAN POINT, MUMBAI 3/9/2000 Maharashtra 400021 6-3-609/150,ANANDNAGAR,KHAIRATABAD HYDERABAD 3/10/2000 Andhra Pradesh 105 DALAMAL CHAMBERS29 NEW MARINE LINES MUMBAI 3/10/2000 Maharashtra 400020 DEVIDAS MANSIONMERAWEATHER ROAD APOLLO BUNDER 3/10/2000 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SHAKUN CAPITAL SERVICES PRIVATE LIMITED BALAK SHARE AND SECURITIES PRIVATE LIMITED ACTIVE SHARE AND STOCKS PRIVATE LIMITED REG DATE COMPANY ADDRESS D-39LORD KRISHNA ROAD ADARSH NAGAR DELHI Delhi 3/10/2000 110033 BALAK 22 NEW JAGNATH PLOTNR DR DASTUR HOSPITAL 3/10/2000 RAJKOT Gujarat 201, VITRAG APARTMENT, 64, SHAKTI NAGAR NEAR TELEPHONE NAGAR SQUARE, KANDADIA ROAD INDORE 3/10/2000 Madhya Pradesh 452018 301-302, PRIME PLAZA, 38-A, S.V.ROAD, SANTACRUZ (W) 3/10/2000 MUMBAI Maharashtra 400054 10-A SCINDIA HOUSECONNAUGHT CIRCUS NEW DELHI 3/10/2000 Delhi 110001 4/10, BOMMANAHALLY, HOSUR ROAD, BANGALORE 3/10/2000 Karnataka 560068 11-180/15,RTC X ROAD,OPP.SUDARSAN 35MM,HYD 3/13/2000 Andhra Pradesh 7- UPPER LEVEL VIJAY PLAZACOMPLEX KANKARIA 3/13/2000 AHMEDABAD Gujarat 380022 113 PARK STREET5TH FLOOR PARK STREET KOLKATA 3/13/2000 West Bengal 700016 29A WESTON ST3RD FLOOR ROOM NON C2 KOLKATA 3/13/2000 West Bengal 700012 7-B, 4TH FLOOR, STERLING APTS, 38 PEDDAR ROAD, 3/13/2000 MUMBAI Maharashtra 400026 309 TULSIANI CHAMBERSFREE PRESS JOURNAL ROAD 3/13/2000 NARIMAN POINT MUMBAI Maharashtra 400021 ROOM NO.401, 3198/15,SANGTARASHAN PAHARGANJ, 3/14/2000 NEW DELHI Delhi 110055 FLAT NO.405, TULIPS APARTMENTS 6-3-655, SOMAJIGUDA 3/14/2000 HYDERABAD Andhra Pradesh 500082 33, Jyoti Apartments, Plot No. B-2, Sector-14 Extn., Rohini 3/14/2000 Delhi 110085 FLAT NO.9,DHRUV APTS, BHARANI CLY,SAINIKPURI 3/15/2000 SECUNDERABAD Andhra Pradesh 500094 37POWER HOUSE ROAD ERODE ERODE Tamil Nadu 3/15/2000 638001 "VELOCITY" 18-A SCHEME NO 94 C, RING ROAD INDORE 3/15/2000 Madhya Pradesh 452008 333 SARDAR GRAH198 L.T MARG MUMBAI Maharashtra 3/15/2000 400002 70 MAKER ARCADENEAR WORLD TRADE CENTRE CUFF 3/15/2000 PARADE MUMBAI Maharashtra 400005 309 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR 3/15/2000 MUMBAI Maharashtra 400071 576 CHIRA BAZARGROUND FLOOR JSS ROAD MUMBAI 3/15/2000 Maharashtra 400002

24728 U65993DL2000PTC104313 24729 U67120GJ2000PTC037537

24730 U67120MP2000PTC014103

24731 U67120MH2000PTC124813 TWIN EARTH SECURITIES PRIVATE LIMITED 24732 U67120DL2000PTC104349 24733 U67120KA2000PTC026570 NOVEL SECURITIES PRIVATE LIMITED

INTECH INVESTMENTS PRIVATE LIMITED DAROOR LEASING AND FINANCE PRIVATE 24734 U65921AP2000PTC033853 LIMITED NACHIKET STOCK BROKING PRIVATE 24735 U67120GJ2000PTC037550 LIMITED INTERSTATE SHARE BROKING PRIVATE 24736 U67120WB2000PTC091350 LIMITED I S E STOCK BROKING SERVICES PRIVATE 24737 U67120WB2000PTC091351 LIMITED ASHOK CHAWLA CAPITAL ADVISORS 24738 U67190MH2000PTC124863 PRIVATE LIMITED 24739 U67190MH2000PTC124868 I-NESTOR ADVISORS PRIVATE LIMITED 24740 U65993DL2000PTC104410 24741 U67120AP2000PTC033860 24742 U67120DL2000PTC104411 24743 U65192AP2000PTC033870 24744 U65993TZ2000PTC009243 24745 U67120MP2000PTC014109 SOLOMON HOLDINGS PRIVATE LIMITED. VFL MERCANTILE PRIVATE LIMITED SGV STOCKBROKING PRIVATE LIMITED TRILAC SECURITIES PRIVATE LIMITED RATNAMIRA INVESTMENT LEAGUE PRIVATE LIMITED DEVKI CYBER SECURITIES PRIVATE LIMITED

24746 U67120MH2000PTC124932 A P SHAH INVESTMENT PRIVATE LIMITED SATYA SHAKAMBARI SECURITIES PRIVATE 24747 U67120MH2000PTC124947 LIMITED 24748 U67120MH2000PTC124975 QUALIS ADVISERS PRIVATE LIMITED 24749 U67120MH2000PTC124977 MERON SECURITIES PRIVATE LIMITED T S A CAPITAL SERVICES PRIVATE LIMITED SWAGATH SHARES & SECURITIES 24751 U67120KA2000PTC026620 PRIVATE LIMITED SRI HANUMAN COMMODITY AND 24752 U67120WB2000PTC091364 SECURITIES PRIVATE LIMITED 24750 U67120KL2000PTC013759 24753 U67120MH2000PTC125023 MLAP SECURITIES PRIVATE LIMITED PRICELINE SECURITIES AND INVESTMENTS 24754 U67120MH2000PTC125045 PRIVATE LIMITED 24755 U67120TN2000PTC044415 24756 U67120UP2000PTC025211 24757 U65991MH2000PLC125008 RAJ LOGISTICS PRIVATE LIMITED GHANDHAR HOLDING PRIVATE LIMITED KOTAK MAHINDRA TRUSTEESHIP SERVICES LIMITED

TRICHUR Kerala 680001 3/15/2000 28/611PRESS CLUB ROAD NO.29, 2ND FLOOR, L.J.COMPLEXD.S. LANE, CHICKPET 3/15/2000 BANGALORE Karnataka 560053 136 MARSHALL HOUSE 33/1 N SROAD HARE ST KOLKATA 3/15/2000 West Bengal 700001 102 OSIA FRIENDSHIP4TH GOATHAN LANE OF J P ROAD 3/16/2000 MUMBAI Maharashtra 400058 FLAT NO 1002 SHATRUNJAYTENTH FLOOR NEELKANTH VALLEY 7TH RD RAJAWADI GHATKOPAR (E) MUMBAI Maharashtra 400077 F-20, II MAIN ROAD,ANNA NAGAR, ANNA NAGAR, CHENNAI 600 102. Tamil Nadu 600102 13/388CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 36-38A, Nariman Bhavan, 227, Nariman Point, Mumbai Maharashtra 400021 FLAT NO. 11, CHITTURI COMPLEX NEAR HEAD POST OFFICE VIJAYAWADA Andhra Pradesh 520001 2ND FLOOR,HINDU SEVA SAMITHI BUILDING KOTTAYAM Kerala 686001 4/B, KAKAD HOUSE, 11 NEW MARINE LINES, MUMBAI Maharashtra 400020 683 686 TRICHY ROADSTOCK EXCHANGE BUILDINGS SINGANALLUR COIMBATORE Tamil Nadu 641004 FLAT NO. 203, METRO RESIDENCY, RAJBHAVAN ROAD, HYDERABAD Andhra Pradesh 500082

3/16/2000 3/16/2000 3/16/2000 3/16/2000 3/16/2000 3/20/2000 3/21/2000 3/21/2000 3/22/2000

24758 U67120AP2000PLC033909 BALAJI EQUITIES LIMITED SHONIMA CAPITAL SERVICES PRIVATE 24759 U67120KL2000PTC013750 LIMITED K AND S SHARE BROKING PRIVATE 24760 U67120MH2000PTC125099 LIMITED 24761 U67120TZ2000GAP009255 24762 U67120AP2000PTC033956 CSX SECURITIES LIMITED CHETANYA SECURITIES PRIVATE LIMITED

24763 U67120MH2000PTC125122 NEXGEN INVESTMENTS PRIVATE LIMITED OJAS INVESTMENTS AND CONSULTANCY 24764 U67120MH2000PTC125140 PRIVATE LIMITED 24765 U67120GJ2000PTC037604 24766 U65921AP2000PTC033972 24767 U67120GJ2000PTC037613 VEAM CAPITALS PRIVATE LIMITED VENKATESWARA FINANCIERS HYDERABAD PRIVATE LIMITED SIDDHANT FINSTOCK AND RESEARCH PRIVATE LIMITED

301 3RD FLOOR PADAMPRIYA APARTMENT 42-A PRESIDENCY SOCIETY JUHU VILEPARLE(W) MUMBAI Maharashtra 3/22/2000 400049 502 DUDHWALA TOWEROFF AREY ROAD NEAR SHREYAS 3/22/2000 COLONY GOREGAON (EAST) MUMBAI Maharashtra 400063 12, ADITYA CETRE PUULCUHAB CHOWK RAJKOT Gujarat 3/22/2000 360001 8-2-269/S/90, Plot-90, Sagar Society, Road No-2, Banjarahills 3/23/2000 Hyderabad Andhra Pradesh 500034 16 HEAVEN PARK NRRAMDEVNAGAR SATELITE 3/23/2000 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 3/23/2000 3/23/2000 3/23/2000 3/23/2000 3/23/2000 3/23/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/24/2000 3/27/2000 COMPANY ADDRESS A/4, III, TREE SHADE C.H.S., JEEVA MAHALE ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069 B/26, RAJRATNA INDU ESTATE, B-J PATEL ROAD, OPP S N D T COLLEGE, MALAD (W), MUMBAI Maharashtra 400064 FLAT NO-1 & 4 PAN VIEW APTS, 112/B, SHIVAJI NAGAR, NAGPUR Maharashtra 440012 27/II ASHA BHAWANGOKHLE MARG LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 B-202 CHANDRAGANGA APPARTMENTSH-2 KIDWAI NAGAR KANPUR UTTAR PRADESH Uttar Pradesh Nirvana, Ground Floor Plot No-65, Sector-21, Nerul Navi Mumbai Maharashtra 400706 NO.15/4, SOUNDARA PANDIAN ST,ASHOK NAGAR, ASHOK NAGAR, CHENNAI - 83. Tamil Nadu 600083 132,L&T ROAD, BURMA COLONY, PERUNGUDI, CHENNAI Tamil Nadu 600096 OLD NO.244, NEW NO.176, 3RD FLOOR THAMBU CHETTY STREET CHENNAI Tamil Nadu 600001 NO.81 (OLDNO.3), 10TH AVENUE,ASHOK NAGAR, CHENNAI 600 083. TAMIL NADU Tamil Nadu 600083 6/8, NAZZ CINEMA BLDG, LAMINGTON ROAD, MUMBAI Maharashtra 400004 A-163, MEERA BAGH, PASCHIM VIHAR NEW DELHI Delhi 110087 1ST FLOOR, KABARE HOSPITAL, J.B. ROAD, DHULE Maharashtra 424001 13 ANANT CHHAYAR B MEHTA MARG GHATKOPAR (E) MUMBAI Maharashtra 400077 7, SHRI NIKETAN, 2ND MARINE CROSS LANE, CHURCHGATE, MUMBAI Maharashtra 400020 36 MISTRY PARKBHULABHAI DESAI ROAD MUMBAI Maharashtra 400036 No.2B, No.4, East Circular Road, Mandavelipakkam Chennai Tamil Nadu 600028 ROOM NO.405, 4TH FLOOR, SHRILOK APARTMENT PSLALPUR RANCHI Jharkhand 834001 30/A, SUN-N-SEA APARTMENTS, J P ROAD, VARSOVA, MUMBAI Maharashtra 400069 83 MAKER CHAMBERS III NARIMAN POINT, MUMBAI Maharashtra 400021 NO54,BALAJI NAGARAMBATTUR CHENNAI-53 CHENNAI 600 053. Tamil Nadu 600053

24768 U67120MH2000PTC125178 KOTESHWAR REALTY PRIVATE LIMITED SILVER SPHERE SYNDICATE SERVICES 24769 U67120MH2000PTC125194 PRIVATE LIMITED VEDISHA STOCKBROKING PRIVATE 24770 U67120MH2000PTC125201 LIMITED 24771 U67120UP2000PTC025228 24772 U67120UP2000PTC025229 MLK SECURITIES PRIVATE LIMITED

ARPIT SHARE BROKERS PRIVATE LIMITED TRUEVALUE FINSERVICES PRIVATE 24773 U67190MH2000PTC125189 LIMITED 24774 U65991TN2000PTC044495 24775 U65991TN2000PTC044498 24776 U65991TN2000PTC044499 24777 U65991TN2000PTC044502 NADANASAI AGRO (INDIA) PRIVATE LIMITED CSK TUBE ENTERPRISES PRIVATE LIMITED KRITHIKA CONFERENCE HIRE SERVICES PRIVATE LIMITED HEARTCARE TECHNOLOGIES PRIVATE LIMITED

24778 U65993MH2000PTC125312 G-ASH INVESTMENTS PRIVATE LIMITED ASHU SECURITIES PRIVATE LIMITED. VENKATESH SHARES AND STOCK 24780 U67120MH2000PTC125241 BROKERS PRIVATE LIMITED 24779 U65993DL2000PTC104675 24781 U67120MH2000PTC125278 ECHEM BROKERS INDIA PRIVATE LIMITED MARGARETA STOCK BROKING PRIVATE 24782 U67120MH2000PTC125324 LIMITED 24783 U67120MH2000PTC125328 MZF INVESTMENTS PRIVATE LIMITED SOWMIANANTH SECURITIES PRIVATE 24784 U67120TN2000PTC044516 LIMITED NICE STOCK & SECURITIES PRIVATE 24785 U67120JH2000PTC009218 LIMITED 24786 U67190MH2000PTC125226 NEAVE CONSULTANTS PRIVATE LIMITED INSTANEX CAPITAL CONSULTANTS 24787 U67190MH2000PTC125242 PRIVATE LIMITED SRI VIJAYALAKSHMI FABRICATORS 24788 U65991TN2000PTC044528 PRIVATE LIMITED RENO OPTICAL COMMUNICATIONS PRIVATE LIMITED P.A.S. OVERSEAS ENTERPRISES PRIVATE LIMITED

24789 U65991TN2000PTC044537 24790 U65991TN2000PTC044541

115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD 115 NUNGAMBAKKAM HIGH ROAD, CHENNAI 3/27/2000 600 034. Tamil Nadu 600034 NO.16, NAINAR NADAR ROADMYLAPORE, CHENNAI - 600 004. 3/27/2000 CHENNAI - 600 004. Tamil Nadu 600004 NO3 VIDHYODAYA 1ST CROSS STANUGRAHA APTS T.NAGAR 3/27/2000 CHENNAI 60017 CHENNAI 60017 Tamil Nadu 600017 PADMAKANT 8 AARYAVASTBUNGLOW SATELLITE ROAD 3/27/2000 AHMEDABAD Gujarat 380015 VRINDAVAN BAZAR DAYAL BAGHROAD NEW AGRA AGRA 3/27/2000 UTTAR PRADESH Uttar Pradesh 282005 NO.8-A, VARGHESE AVENUE,ASHOK NAGAR, ASHOK NAGAR, 3/27/2000 CHENNAI - 83. Tamil Nadu B 8 SUMAN APARTMENTS, HANKAR LANE, KANDIVALI 3/28/2000 (WEST), MUMBAI Maharashtra 400067 3/28/2000 1/45, MALVIYA NAGAR, JAIPUR Rajasthan 1, SOUTH BEACH ROAD,M R C NAGAR R A PURAM,CHENNAI3/28/2000 28 MADRAS - 28. Tamil Nadu 600028 VANGAURD HOUSE, NEW NO 48(OLD NO 185) SECOND LINE BEACH, CHENNAI 600001 BEACH, CHENNAI 600001 Tamil 3/28/2000 Nadu 3/29/2000 S C F 21SECTOR 7 CHANDIGARH u t Chandigarh 2852ND FLOOR PRINCESS STREET MUMBAI Maharashtra 3/29/2000 400002 114 RAJA BAHADUR MANSION 224-B AMBALAL DOSHI MARG 3/29/2000 FORT MUMBAI Maharashtra 400023 R 507 5TH FLOORROTUNDA BLDG BOMBAY SAMACHAR 3/29/2000 MARG MUMBAI Maharashtra 400001 848, GOYAL HOUSE, NIRANKARIAN STREET NO.5, BACKSIDE FIRE STATION, G.T. ROAD, MILLER GANJ LUDHIANA Punjab 141003 15-3-537,GOWLI GUDA CHAMAN GOWLI GUDA CHAMAN HYDERABAD Andhra Pradesh 500012 9th Floor, B Tower, Udhna Udyaog Nagar Sangh Commercial Complex, Central Road No.10,Udhna Surat Gujarat 394210 4TH FLOOR SADHANA HOUSE 570,P.B.MARG, WORLI, MUMBAI Maharashtra 400018 43, RAJNIGANDHA, GULMOHAR CROSS ROAD NO.11, J. V. P. D. SCHEME, MUMBAI Maharashtra 400049

24791 U65991TN2000PTC044550 24792 U67120GJ2000PTC037638 24793 U67120UP2000PTC025241 24794 U67190TN2000PLC044551

IMCOTECH PRIVATE LIMITED G K NET BROKING PRIVATE LIMITED AGRA SECURITIES PRIVATE LIMITED VIRENDRAMAL JAIN HOLDINGS LIMITED

24795 U67120MH2000PTC125396 SIDDHI STOCK BROKING PRIVATE LIMITED SUROLIA STOCK BROKERS PRIVATE 24796 U67120RJ2000PTC016250 LIMITED 24797 U67120TN2000PTC044554 VISALAM SHARES PRIVATE LIMITED PATERSON CONSULTING GROUP PRIVATE LIMITED VANDY CREDIT COLLECTION AND DEBT RECOVERY CENTRE PVT LTD

24798 U67190TN2000PTC044564 24799 U65999CH2000PTC023553

24800 U67120MH2000PTC125421 V R M SHARE BROKING PRIVATE LIMITED RRS SHARES AND STOCK BROKERS 24801 U67120MH2000PTC125458 PRIVATE LIMITED EQUIPOISE INVESTMENTS PRIVATE 24802 U67120MH2000PTC125459 LIMITED REAL VALUE INFO SOLUTIONS PRIVATE LIMITED BULLS 'N' BEARS HOLDINGS PRIVATE LIMITED NJ INDIAINVEST PRIVATE LIMITED

24803 U67120PB2000PTC023555 24804 U65993AP2000PTC034135 24805 U67120GJ2000PTC037674

3/29/2000 3/30/2000 3/30/2000 3/30/2000 3/30/2000

24806 U67120MH2000PTC125480 EQUINOX IMPEX PRIVATE LIMITED 24807 U67120MH2000PTC125490 MN SHARES AND STOCK 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 COMPANY NAME SREEVARU SECURITIES PRIVATE LIMITED OPEE STOCK LINK LIMITED BHAYANA AND SACHDEVA (SURVEYORS) PRIVATE LIMITED REG DATE COMPANY ADDRESS NO. 2924, SECOND FLOOR, 14TH CROSS, K.R. ROAD, B.S.K. II 3/30/2000 STAGE, BANGALORE Karnataka 560070 27 1ST FLOOR CLOTHCOMMERCIAL CENTRE SAKAR BAZAAR 3/30/2000 AHMEDABAD Gujarat 380002

24808 U67120KA2000PTC026814 24809 U67120GJ2000PLC037671 24810 U65999HR2000PTC034462

24811 U67120MH2000PTC125521 BRIJWASI SECURITIES PRIVATE LIMITED CYBERTEC STOCKS AND SHARES PRIVATE 24812 U67120KL2000PTC013831 LIMITED SPRISM INVESTMENT SERVICES PRIVATE 24813 U67120KA2000PTC026832 LIMITED FORTUNE EQIBROKERS (SURAT) PRIVATE 24814 U67120MH2000PTC125557 LIMITED 24815 U67120MH2000PTC125591 EVES INVESTMENT PRIVATE LIMITED 24816 U67120MH2000PTC125602 ASHARS HOLDING PRIVATE LIMITED 24817 U67120DL2000PTC104999 24818 U67120DL2000PTC105002 24819 U65922TN2000PLC044655 24820 U67120GJ2000PTC037731 24821 U67120TN2000PTC044680 24822 U67120UP2000PTC025296 24823 U67120UP2000PTC025298 24824 U67120DL2000PTC105055 24825 U67120DL2000PTC105056 24826 U67120DL2000PTC105057 J M INVESTMENTS PRIVATE LIMITED LRSD GLOBAL HOLDINGS PRIVATE LIMITED REPCO HOME FINANCE LIMITED PRAMUKH STOCK AND SECURITIES PRIVATE LIMITED RITECHOICE SECURITIES SERVICES PRIVATE LIMITED JLG SECURITIES PRIVATE LIMITED JAISONS RANGOLEE SECURITIES PRIVATE LIMITED P S SHARES PRIVATE LIMITED L D K SHARES AND SECURITIES PRIVATE LIMITED ELISHA SECURITIES PRIVATE LIMITED

3/31/2000 291-RMODEL TOWN PANIPAT HARYANA Haryana 132103 9/10 BRIJWASI MENSIONNAVIWADI DADISETH AGIARY LANE 3/31/2000 MUMBAI Maharashtra 400002 X/122 FKANJIRAMATTOM BYE PASS ROAD THODUPUZHA 3/31/2000 IDUKKI Kerala 685584 #21, Raja Glitz, 1st Floor, K.H Road Bangalore Karnataka 3/31/2000 560027 35/36, SUNDER MAHAL, 3RD FLR, 141 MARINE DRIVE, 4/3/2000 MUMBAI Maharashtra 400020 66/72, MANHAR BUILDING, 1ST FLOOR, ROOM NO-1, 4/4/2000 DADISETH AGIYARI LANE, MUMBAI Maharashtra 400002 MAJESTIC MANSION, 3RD FLOOR, 388 S.V.P ROAD, 4/4/2000 MUMBAI Maharashtra 400004 4/4/2000 102 AGROHA KUNJSECTOR-13 ROHINI DELHI Delhi 110085 402, JAIN BUILDING, 18/12, W.E.A. KAROL BAGH DELHI 4/4/2000 Delhi 110005 'REPCO TOWER' NO.33 NORTH USMAN ROAD, T.NAGAR, 4/4/2000 CHENNAI Tamil Nadu 600017 4/6/2000 5006, TRADE HOUSE RING ROAD SURAT Gujarat 395002 25, I MAIN ROAD,KASTURBA NAGAR, ADYAR, CHENNAI 4/6/2000 600 020. Tamil Nadu 600020 15/20-CCIVIL LINES KANPUR UTTAR PRADESH Uttar 4/6/2000 Pradesh 208001 C-27/273 C-13 INDIAN PRESSCOLONY MALDAHIYA VARANASI 4/6/2000 UTTAR PRADESH Uttar Pradesh 4/6/2000 E-224 GREATER KAILASH PART-II NEW DELHI Delhi 110048 195 PATPARGANJ INDUSTRIAL AREANEAR ANAND VIHAR 4/6/2000 BUS STAND, NEW DELHI Delhi 110092 DELHI Delhi 4/6/2000 B-58 VARDAN APARTMENTSPATPARGANJ 11, PREMKUNJ, J.B. NAGAR, ANDHERI (E) MUMBAI 4/6/2000 Maharashtra 400059 301, UNIQUE PREMISES CHS LTD. S.V. ROAD, GOREGAON 4/6/2000 (WEST) MUMBAI Maharashtra 400062 L & T HOUSE, BALLARD ESTATE, MUMBAI Maharashtra 4/6/2000 400001 212OKHLA INDUSTRIAL ESTATE PHASE III NEW DELHI 4/7/2000 Delhi 110020 OFFICE NO.03, GROUND FLOOR, DAMJI KHERAJ BUILDING, GANESH GAVDE ROAD, MULUND (WEST) MUMBAI 4/7/2000 Maharashtra 400080 CHASE COMPLEX,1ST FLOOR, OPPOSITE LA PAZ HOTEL, 4/7/2000 SWATANTRA PATH, VASCO DA GAMA, GOA Goa 403802 2F- FIRST FLOOR, PRAGATI KENDRA KAPOORTHALA, 4/7/2000 ALIGANJ LUCKNOW Uttar Pradesh 226024 1015, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI 4/10/2000 Maharashtra 400004 "SHIVNERY" SOC, PLOT NO-B, NEAR ARNI ROAD, 4/10/2000 YAVATMAL Maharashtra R.N.202 DWARKADAS VITHALDASTHAKKAR BLDG OPP POST OFFICE OLD STTION RD KALYAN(W) THANE Maharashtra 421301 OFFICE NO. 3 & 4, 4TH FLOOR NEGO COMPLEX, PAKHOWAL ROAD LUDHIANA Punjab 141001 91, NAGDEVI CROSS LANE, 2ND FLOOR, SHOP NO-12, MUMBAI Maharashtra 400003 3 MERIDIEN APTS BLDG NO 1VEERA DESAI ROAD ANDHERI (W) MUMBAI Maharashtra 400058 'DATTAKRUPA' GOLIBAR MAIDANPHALTAN SATARA PHALTAN Maharashtra 415523 ASHOK GARDEN F 202 TOKERSAY JEEVRAJ ROAD, SEWREE MUMBAI Maharashtra 400015 PODDAR COURT BUILDING 18,RABINDRA SARANI,GATE NO.3,4TH FLOOR KOLKATA West Bengal 700001 # 23, 2ND FLOOR, 1ST CROSS, J M ROAD, AVENUE ROAD BANGALORE Karnataka 560002 288/B,RASTA PETH,PUNE 411011. PUNE Maharashtra 411011 438-439 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA PUNJAB Punjab FIRST FLOOR,6 ADYAR BRIDGE ROAD, ADYAR, CHENNAI 600 020. Tamil Nadu 186 KHETTWADI MAIN RD 1ST FLOOR NEAR MARUTI TEMPLE MUMBAI Maharashtra 400004 4TH FLOOR, MARUTI ASHISH, J N CROSS RD, MULUMD (WEST), MUMBAI Maharashtra 400080

24827 U67190MH2000PTC125628 KARSAM INVESTMENT PRIVATE LIMITED 24828 U67190MH2000PTC125629 VISHNU TEXTILE TRADE PRIVATE LIMITED 24829 U67190MH2000PLC125653 24830 U65993DL2000PTC105097 L & T CAPITAL COMPANY LIMITED TANDT MULTI TRADING PRIVATE LIMITED

24831 U67120MH2000PTC125686 SHAH BROTHERS (INDIA) PRIVATE LIMITED

24832 U67120GA2000PTC002844 24833 U67120UP2000PLC025301

GODWISH SECURITIES PRIVATE LIMITED WEALTH MANTRA LIMITED

24834 U67120MH2000PTC125740 AAHIL SECURITIES PRIVATE LIMITED SHRI JALARAM CONSULTANCY PRIVATE 24835 U67190MH2000PTC125730 LIMITED NAVJIVAN CONSULTANCY SERVICES 24836 U67190MH2000PTC125736 PRIVATE LIMITED RADHEY RADHEY SECURITIES PRIVATE 24837 U67120PB2000PTC023601 LIMITED BHANPURAWALA SECURITIES PRIVATE 24838 U67120MH2000PTC125803 LIMITED 24839 U67190MH2000NPL125837 24840 U65922PN2000PTC014764 ASSOCIATION OF INDIAN INVESTORS YASHWANT HOUSING FINANCE PRIVATE LIMITED

4/10/2000 4/11/2000 4/12/2000 4/12/2000 4/13/2000 4/13/2000 4/13/2000 4/13/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000 4/17/2000

24841 U67120MH2000PTC125865 KANKARIA SECURITIES PRIVATE LIMITED 24842 U67120WB2000PTC091678 SNAP SECURITIES PRIVATE LIMITED 24843 U67120KA2000PTC026929 24844 U65921PN2000PTC014768 24845 U65921PB2000PTC023609 KANNIKA SECURITIES PRIVATE LIMITED SAI MOTORS FINANCIAL SERVICES PRIVATE LIMITED WORLD WIDE CAPITAL SERVICES PRIVATE LIMITED

24846 U65991TN2000PTC044741 MEDI ANALYTIKA INDIA PRIVATE LIMITED KISU CORPORATE SERVICES PRIVATE 24847 U67120MH2000PTC125884 LIMITED 24848 U67120MH2000PTC125901 BIG SECURITIES 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 COMPANY NAME ASMITABUSINESS SERVICES PRIVATE 24849 U67190MH2000PTC125875 LIMITED CIN REG DATE COMPANY ADDRESS 8 VISHAL APT S V P RD OFFSHANTILAL MODI ROAD 4/17/2000 KANDIVLI (WEST) MUMBAI Maharashtra 400067 817 8TH FLOOR BOMBAY MARKETNEXT TO A C MARKET 4/17/2000 TARDEO ROAD MUMBAI Maharashtra 400034 I THINK TECHNO CAMPUS, BLD - B, "ALPHA", OFFICE FLOOR 8, OPP. CROMPTON GREAVES, KANJURMARG (E) MUMBAI 4/17/2000 Maharashtra 400042 412, Kailash Plaza , 4th floor, Vallabhbaug Lane,Ghatkopar (E) 4/18/2000 Mumbai Maharashtra 400077 C-19, GANESH BHAVAN, MMC ROAD, OPP RAILWAY STATION 4/18/2000 MAHIM, MUMBAI Maharashtra 400016 102/23, EMP, PLUTO CO-OP HSG. SOC. LTD. THAKUR 4/18/2000 VILLAGE, KANDIVALI (EAST) MUMBAI Maharashtra 400101 15 BANK OF INDIA STREETPARTAP ROAD MOGA PUNJAB 4/18/2000 Punjab 142001 OFFICE NO. 3 & 4, 4TH FLOOR, NEGO COMPLEX, PAKHOWAL 4/18/2000 ROAD LUDHIANA Punjab 141001 E-1702, "ANMOL", OFF, S. V. ROAD, OPP. PATEL PETROL 4/18/2000 PUMP, MUMBAI Maharashtra 400062 601, Shanti Vimal Apartment, Phirozshah Mehta Road, Vile Parle 4/18/2000 (E), Mumbai Maharashtra 400057 B-53OCEAN GOLDBOMBAY DYEING COMPOUND 4/18/2000 PRABHADEVI MUMBAI Maharashtra 400025 CHAND HOUSEOPP AUTO OILS BATALA ROAD AMRITSAR 4/19/2000 Punjab NO.3, 2ND STREET, SUBBARAO AVENUE COLLEGE ROAD 4/19/2000 CHENNAI Tamil Nadu 600006 NAVA BHARAT BHAVANCHATRAPATI SQUARE WARDHA 4/19/2000 ROAD NAGPUR Maharashtra 440015 310, AGGARWAL CITI MALL ROAD NO. 44, PITAMPURA 4/19/2000 NEW DELHI Delhi 110034 NO.82, IV AVENUE ASHOK NAGAR CHENNAI Tamil Nadu 4/19/2000 600083 MOHANLAL MANSION, 1ST FLOOR, 362B, CHANDAWARKAR CROSS LANE, MATUNGA(C.R.), MUMBAI Maharashtra 400019 PADAM TOWERS14/113 CIVIL LINES KANPUR UTTAR PRADESH Uttar Pradesh 208001 C-153 OKHLA INDUSTRIAL AREAPHASE I NEW DELHI Delhi 110020 2-4-41, MAHATMA GANDHI ROAD,SEC-BAD.003. Andhra Pradesh 29-36-37,2ND FLOOR,AMMANA ESTATES, GOVERNORPET, VIJAYAWADA. Andhra Pradesh 520002 STOCK EXCHANGE BUILDING,J.L.N. MARG, MALVIYA MARG, JAIPUR Rajasthan 302017 2/7 IST MAIN RD 5TH CROSS STTHENDRAL ST THIRUMULLAI VOYAL CHENNAI-62 Tamil Nadu 600062

24850 U67190MH2000PTC125895 KAM CONSULTANTS PRIVATE LIMITED

HDFC SECURITIES LIMITED LABDHI STOCK AND DERIVATIVES 24852 U67120MH2000PTC125905 SERVICES PRIVATE LIMITED P G SHARES AND SECURITIES PRIVATE 24853 U67120MH2000PTC125924 LIMITED 24851 U67120MH2000PLC152193

24854 U67120MH2000PTC125926 ORBLANCHE HOLDINGS PRIVATE LIMITED 24855 U67120PB2000PTC023618 24856 U67120PB2000PTC023620 SHAVETA SHARES PRIVATE LIMITED SAPPHIRE INFO SOLUTIONS PRIVATE LIMITED

24857 U67190MH2000PTC125912 SAMYAK CONSULTANCY PRIVATE LIMITED HIGHCARE INVESTMENTAND TRADING 24858 U67190MH2000PTC125943 PRIVATE LIMITED BRAINVIEW INVESTMENT AND TRADING 24859 U67190MH2000PTC125944 PRIVATE LIMITED 24860 U65921PB2000PTC023625 24861 U65993TN2000PTC044772 KMK STOCK INVEST PRIVATE LIMITED SAMAYANALLUR POWER INVESTMENTS PRIVATE LIMITED

24862 U67120MH2000PTC125988 MADHYADESH HOLDINGS PRIVATE LIMITED NANU CORPORATE CONSULTANTS 24863 U67190DL2000PTC105304 PRIVATE LIMITED 24864 L65991TN2000PLC058466 EVERONN EDUCATION LIMITED

24865 U67120MH2000PLC125965 24866 U67120UP2000PLC025330 24867 U65993DL2000PTC105337 24868 U67120AP2000PTC034293 24869 U67120AP2000PLC034289 24870 U67120RJ2000PLC016337 24871 U65910TN2000PTC044806 24872 U65910DL2000PTC105364 24873 U67120AP2000PTC034305 24874 U67120KA2000PTC026969 24875 U67120MP2000PTC014190

MNS SECURITIES LIMITED UPSE SECURITIES LIMITED SPEED INDIA . COM HOLDINGS PRIVATE LIMITED PADMAA FINCAP PRIVATE LIMITED CLEAR VISION STOCK BROKING LIMITED JSEL SECURITIES LIMITED MQ NETWORKS PRIVATE LIMITED GAURAV CONFIN PRIVATE LIMITED WELL PROTECT SECURITY PRIVATE LIMITED MANIFEST STOCKS PRIVATE LIMITED SUNITA JAIN SHARECON PRIVATE LIMITED

4/19/2000 4/19/2000 4/20/2000 4/20/2000 4/20/2000 4/20/2000 4/24/2000

DELHI Delhi 110034 4/24/2000 126 HARSH VIHARPITAMPURA 301, NANDI ENCLAVE, SIDHARTHANAGAR, HYDERABAD 4/24/2000 Andhra Pradesh NO.104, SHRESTHA BHUMI1ST FLOOR, #87, K R ROAD 4/24/2000 BANGALORE BANGALORE Karnataka 560004 30, Akshay Deep Colony, Chhoti Khajarani, A.B. Road Indore 4/25/2000 Madhya Pradesh 452001 ANKUR PLOT NO-21, BLOCK NO-9&10, VALLABH BAUG LANE 4/26/2000 EXTN GHATKOPER EAST, MUMBAI Maharashtra 400077 9th Floor, No.2 "The Residency" Residency Road Bangalore 4/26/2000 Karnataka 560025 329, VIVEKANANDA CLYKUKATPALLY, HYDERABAD-500 072 4/26/2000 Andhra Pradesh 111A/203ASHOK NAGAR KANPUR UTTAR PRADESH Uttar 4/27/2000 Pradesh 208012 104 SCI IST FLOORGREEN SQUARE MARKET HISSAR 4/27/2000 HARYANA Haryana 42 LAXMI NARAYAN SHOPPINGCENTRE 1ST FLOOR PODAR 4/28/2000 ROAD MALAD (EAST) MUMBAI Maharashtra 400097 5 ASHISH APRTS 12/14 SAURABJEE SANTOOK LANE 4/28/2000 MUMBAI Maharashtra 400002 BANK HOUSE 2ND FLOOR203 KALBADEVI ROAD MUMBAI 4/28/2000 Maharashtra 400002 SCO 163 64SECTOR 8 C MADHYA MARG CHANDIGARH 4/28/2000 Chandigarh MAGANINE FLOORSANSKRUT APPARTMENT NEAR RAJHANS 4/28/2000 CINEMA PIPLOD SURAT Gujarat 395007 701/702 PLEASANT PALACESODAWALA LANE BORIVALI 5/1/2000 (WEST) MUMBAI Maharashtra 400092 7 THAKKERSNEAR NEHERU GARDEN NASHIK 5/1/2000 Maharashtra 400001 105/106 PAREKH BUILDINGN G ACHARYA MARG CHEMBUR 5/1/2000 MUMBAI Maharashtra 400071

24876 U67120MH2000PTC126160 AJRANI SECURITIES PRIVATE LIMITED ALLEGRO CAPITAL ADVISORS PRIVATE 24877 U67120KA2000PTC035767 LIMITED 24878 U65993AP2000PLC034339 24879 U67120UP2000PTC025351 24880 U67120HR2000PLC034477 ALLURI FINVEST LIMITED SAHEB MARKETING PRIVATE LIMITED

MAGO SECURITIES LIMITED PARTH FINANCIAL CONSULTANTS PRIVATE 24881 U65910MH2000PTC126253 LIMITED 24882 U67120MH2000PTC126222 SAHASTRA HOLDING PRIVATE LIMITED 24883 U67120MH2000PTC126258 SURYASHRI SECURITIES PRIVATE LIMITED HAWKS EYE SECURITY SERVICES 24884 U67120CH2000PTC023664 PRIVATE LIMITED VAIBHAV REALTY DEVELOPMENT LIMITED SHANTILAL M.PATEL EXECUTIVE AND 24886 U65991MH2000PTC126281 TRUSTEESHIP PRIVATE LIMITED THAKKERS SHARES AND SECURITIES 24887 U67120MH2000PTC126269 PRIVATE LIMITED RAVIRAJ INVESTMENTS CORPORATE 24888 U67120MH2000PTC126274 (INDIA) PRIVATE LIMITED 24885 U65910GJ2000PLC037898

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 WIN-WIN FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 1103 SADASHIV PETHB J ROAD PUNE Maharashtra 5/1/2000 411030 Office No.10/11, 1st Floor, Sangam Commercial Complex, Welesley Road, Near Sangam Bridge RTO Pune Maharashtra 5/1/2000 411001 OPP MANDVI TOWERCBI ROAD JAMNAGAR Gujarat 5/2/2000 361001 303, EMBASSY CENTRE, NARIMAN POINT, MUMBAI 5/4/2000 Maharashtra 400021 403, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 5/4/2000 Delhi 110019 405, SHUKAN MALL, Behind. VISAT PETROL PUMP 5/5/2000 SABARMATI AHMEDABAD Gujarat 380005 21/33MAHESHWARI MOHAL KANPUR UTTAR PRADESH 5/5/2000 Uttar Pradesh 208001 60/1NAYAGANJ KANPUR UTTAR PRADESH Uttar Pradesh 5/5/2000 208001 5TH FLOOR DLF ENTREPARLIAMENT STREET NEW DELHI 5/8/2000 Delhi 110001 II FLOOR, G P CENTRE,COURT ROAD, SIRSI COURT ROAD, 5/8/2000 SIRSI Karnataka 581401

24889 U67190PN2000PTC014846

24890 U67120PN2000PLC014851 24891 U67120GJ2000PTC037931

SPM SECURITIES LIMITED PRECIOUS MONEY- CHANGER AND EXPORT PRIVATE LIMITED

24892 U67120MH2000PTC126314 SAB INVESTMENTS PRIVATE LIMITED OPEN ONLINE SECURITIES PRIVATE 24893 U67120DL2000PTC105548 LIMITED DHARITA COMMODITIES BROKING PRIVATE 24894 U67120GJ2000PTC037965 LIMITED 24895 U67120UP2000PTC025379 24896 U67120UP2000PTC025380 24897 U65910DL2000PTC105591 24898 U67120KA2000PTC027017 RKG FINTRADE PRIVATE LIMITED DKG SECURITIES PRIVATE LIMITED RBS CORPORATE FINANCE INDIA PRIVATE LIMITED SHALMALA SECURITIES PRIVATE LIMITED

24899 U67120AP2000PLC034395

MERFIN COMMODITIES LIMITD

6-2-6, 2ND FLOOR,\LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL,HYDERABAD-500 004 LAKADIKAPOOL 5/8/2000 HYDERABAD Andhra Pradesh 4th Floor, Times Tower, Kamla Mills Compound, Senapati Bapat 5/8/2000 Marg, Lower Parel (West) MUMBAI Maharashtra 400013 SEC-2, C-37/202, PARASHURAM SHANTI NAGAR, MIRA ROAD 5/9/2000 (EAST), THANE Maharashtra 401107 1ST FLOOR,H-204,ASHOK VIHAR, PHASE 1, DELHI Delhi 5/9/2000 110052 403 RESIDENCY TOWER DOOR NO 58-60 SARDAR PATEL 5/10/2000 ROAD TARAMANI CHENNAI Tamil Nadu 600113 2-H, II ND FLOOR, EAST COAST CHAMBERS, 92, G.N. CHETTY 5/10/2000 ROAD,T NAGAR CHENNAI Tamil Nadu 600017 106 VARDHMAN CITY CENTRE-ISHAKTI NAGAR SUBWAY 5/10/2000 DELHI Delhi 110007 502/503, YOKE ARCADE, BHAVANI SHANKAR ROAD, NIKAM 5/10/2000 WADI, DADAR (WEST). MUMBAI Maharashtra 400028 NO.20, CHACHE TOWERS,50, RESIDENCY ROAD, 5/11/2000 BANGALORE KARNATAKA Karnataka 560025 PLOT NO.15, NCL AVENUE, OPP SATYAM ENCLAVE, NH-7, PET BASHEERABAD MEDCHAL HIGHWAY HYDERABAD 5/11/2000 Andhra Pradesh 500055 301 DHUN BUILDING3RD FLOOR, 23 25 GHOGHA STREET 5/11/2000 JANNAMBHOOMI MARG FORT MUMBAI Maharashtra 400001 PLOT NO.55,MOOVENDAR NAGAR, CAUVERY ROAD, 5/12/2000 TIRUCHY Tamil Nadu 620002 104, NATWAR CHAMBERS, OLD NAGAR DAS ROAD, FORT, 5/12/2000 MUMBAI Maharashtra 400001 220, POONAMALEE HIGH ROAD,KILPAUK, KILPAUK, 5/12/2000 CHENNAI - 600 010. Tamil Nadu 600010 SEVENTH FLOOR,I BLOCK, 7/B, RAMAKRISHNA ST., T.NAGAR, 5/12/2000 CHENNAI - 600 017. Tamil Nadu 600017 2-A, 6/17 YASHADAYINI, LIC COLONY, BORIVALI WEST, 5/12/2000 MUMBAI Maharashtra 400103 501, CORPORATE ARENA, D. P. PIRAMAL ROAD, GOREGAON 5/12/2000 (WEST) MUMBAI Maharashtra 400062 510, MANDVI,NAVJIVAN BUILDING,125/127 KAZI SAYYED 5/15/2000 STREET, KHAND BAZAAR, MUMBAI Maharashtra 400003 908, STOCK EXCHANGE TOWER, DALAL STREET, FORT 5/15/2000 MUMBAI Maharashtra 400001 131 C WING MITTAL TOWERPRIMISES CO OP LSOC LTD 13TH 5/16/2000 FL NARIMAN POINT MUMBAI Maharashtra 400021 7 SEA GLIMPSE, 69 WORLI HILL ROAD, WORLI MUMBAI 5/16/2000 Maharashtra 400018 509, SAHA & NAHAR OFF DR. E. MOSES ROAD WORLI, 5/16/2000 MUMBAI Maharashtra 400018 128 PEE KAY BHAWANTHE MALL KANPUR UTTAR 5/17/2000 PRADESH Uttar Pradesh 4th and 6th floor, Salarpuria Arena, 24 Luskar Hosur road 5/17/2000 Bangalore Karnataka 560030 GRINDLAYS GARDEN, 1st FLOOR EUROPE BUILDING NO.1 HADDOWS ROAD,NUNGAMBAKKAM CHENNAI Tamil Nadu 5/19/2000 600006 394-C Lamington Chambers Lamington Road Mumbai 5/22/2000 Maharashtra 400004 A- WING, FLAT NO 104, SONI TOWER, SHIMPOLI ROAD NEAR 5/22/2000 RAM NAGAR BORIVALI W MUMBAI Maharashtra 400092 Essar House, Opposite Gujarat Collage, Near Hotel Inder 5/22/2000 Residency, Ellisbridge, Ahmedabad Gujarat 380006

24900 U67190MH2000PLC126353

TIMESOFMONEY LIMITED

24901 U67120MH2000PTC126382 RKH SECURITIES PRIVATE LIMITED 24902 U67120DL2000PTC105607 24903 U65993TN2000PTC044914 24904 U67120TN2000PTC044906 24905 U67120DL2000PTC105634 MMS STOCKS PRIVATE LIMITED JMPS SANJIVINI CONSULTANTS PRIVATE LIMITED SHREE PADMANABHA SECURITIES PRIVATE LIMITED VOGUE MANAGEMENT SERVICES PRIVATE LIMITED

24906 U67120MH2000PLC126403 24907 U65993KA2000PTC027047

YOKE SECURITIES LIMITED DBF INVESTMENTS PRIVATE LIMITED CS SHARES AND STOCKS PRIVATE LIMITED

24908 U67120AP2000PTC034419

AJFSL FINANCIAL CONSULTANTS PRIVATE 24909 U67190MH2000PTC126430 LIMITED TRICHY CONSULTANCY SERVICES 24910 U65922TN2000PTC044926 PRIVATE LIMITED SUN INVESTMENT AND TRADING PRIVATE 24911 U65993MH2000PTC126466 LIMITED 24912 U65993TN2000PTC044931 24913 U65993TN2000PTC044934 A E AGENCY PRIVATE LIMITED VENGEESH INVESTMENTS PRIVATE LIMITED

24914 U67120MH2000PTC126452 CYDAL SECURITIES PRIVATE LIMITED ANUPAM STOCK BROKING PRIVATE 24915 U67120MH2000PTC126453 LIMITED FORTUNE TECHNOLOGY INVESTMENTS 24916 U65993MH2000PTC126495 INDIA PRIVATE LIMITED CAREVIEW INVESTMENT AND TRADING 24917 U65993MH2000PTC126499 PRIVATE LIMITED 24918 U65923MH2000PTC126527 INTENSIVE SOFTSHARE PRIVATE LIMITED 24919 U65993MH2000PTC126530 PRAYAAS INVESTMENT PRIVATE LIMITED 24920 U67120MH2000PTC126561 OFFICEDGE INDIA PRIVATE LIMITED KANODIA SHARE AND SECURITIES 24921 U67120UP2000PTC025401 PRIVATE LIMITED OCWEN FINANCIAL SOLUTIONS PRIVATE 24922 U67190KA2000PTC027095 LIMITED

24923 U67190TN2000PTC049177

SCOPE INTERNATIONAL PRIVATE LIMITED

24924 U67120MH2000PTC126655 GIRIBALA PROPERTIES PRIVATE LIMITED

24925 U67120MH2000PTC126672 BERNICE SECURITIES PRIVATE LIMITED ESSAR TELECOM INFRASTRUCTURE 24926 U67190GJ2000PTC038055 HOLDINGS OVERSEAS 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 COMPANY NAME REG DATE FINAVISION CONSULTANCY SERVICES 24927 U67190MH2000PTC126667 (INDIA) PRIVATE LIMITED 5/22/2000 BHUBANESWAR SHARES AND SECURITIES 24928 U67120OR2000PLC006234 LIMITED 5/22/2000 SAGAR STOCKS AND BROKERS PRIVATE 24929 U67120PN2000PTC014911 LIMITED 5/23/2000 PROSPER STOCKS AND INVESTMENTS 24930 U67120KL2000PTC013945 PRIVATE LIMITED 5/23/2000 SURENDRA FINANCIAL SERVICES PRIVATE 24931 U67190MH2000PTC126698 LIMITED 5/23/2000 SIDDHARTH FINANCIAL CONSULTANCY 5/23/2000 24932 U67190PN2000PTC014914 PRIVATE LIMITED CIN MEDIAN DIRECT FINANCIAL SERVICES PRIVATE LIMITED COMPETENT FINMAN PRIVATE LIMITED INDIGRAM SOCIAL DEVELOPMENT PROJECTS PRIVATE LIMITED STOCK SHOP INDIA PRIVATE LIMITED COMPANY ADDRESS 4, MAHADEV NIWAS, R. H. B. ROAD MULUND (WEST) MUMBAI Maharashtra 400080 P-2 JAYADEV VIHAR NAYAPALLI BHUBANESWAR Orissa 751023 SOLANKI PLAZA FLAT NO 8PRABHAT ROAD LANE NO 14 PUNE Maharashtra 27/4364 KAYVEE SONS P K ROADPERUMANOOR KOCHI ERNAKULAM Kerala 682015 365-A 'JAUASHREE'GANDHINAGAR NAGPUR Maharashtra 440010 A/3 SHOP NO 2 RAJ MAYUR HSGSOCIETY ERANDWANE PUNE Maharashtra 411004

24933 U67190KA2000PTC027135 24934 U65921CH2000PTC023731 24935 U65993DL2000PTC105855 24936 U67120KL2000PTC013947 24937 U67120KL2000PTC013951

MYNAKAM SECURITIES PRIVATE LIMITED TRANSPACIFIC BUSINESS SERVICES 24938 U67120MH2000PTC126770 PRIVATE LIMITED TRINITY SHARES PRIVATE LIMITED RAJ RAJENDRA CONSULTANTS PRIVATE 24940 U67190MH2000PTC126795 LIMITED SSV SECURITIES AND STOCK BROKING 24941 U67120MH2000PTC126828 PRIVATE LIMITED INDIA VALUE FUND TRUSTEE COMPANY 24942 U65991MH2000PTC126846 PRIVATE LIMITED 24939 U67120UP2000PTC025422 24943 U67120GJ2000PTC038123 MIRAJ FINSTOCK PRIVATE LIMITED

# 143, RATNACOMPLEX, 2FLOORRATNAAVENUE RICHMOND 5/23/2000 ROAD, BANGALORE BANGALORE Karnataka 560025 5/24/2000 201 03SECTOR 34 A CHANDIGARH UT Chandigarh 23, ZAMRUDPUR COMMUNITY CENTRE KAILASH COLONY 5/24/2000 EXTENSION NEW DELHI Delhi 110048 27/4364 KAY VEE SONSPANDIT KARUPAN ROAD 5/24/2000 PERUMANOOR KOCHI ERNAKULAM Kerala 682015 X/179 F LAKSHMI BUILDINGSTHRIPRAYAR NATTIKA P O 5/24/2000 THRISSUR Kerala 680566 1005/6 MAKER CHAMBERS V10TH FLOOR NARIMAN POINT 5/26/2000 MUMBAI Maharashtra 400021 34/19SOUTH CIVIL LINES MUZAFFAR NAGAR UTTAR 5/26/2000 PRADESH Uttar Pradesh 251001 5, JAINS ARCADE, 14TH ROAD, KHAR (WEST), MUMBAI 5/26/2000 Maharashtra 400052 709 SAI DHAM 90 TH FEET RDNEAR VIKARANT CIRC 5/29/2000 GHATKOPAR WEST MUMBAI Maharashtra 400086 Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai 5/30/2000 Maharashtra 400055 ANAND SAURASHTRA SOCIETYOPP DEVDEEP DUPLEX 5/30/2000 DHUMKETU MARG PALDI AHMEDABAD Gujarat 380007 C/O VIJAY TRANSPORT CO LTD99-101 KESHAVJI NAIK ROAD 5/30/2000 NE W CHNCHBUNDER MUMBAI Maharashtra 400009 65-66, RAM MOHALLA,O/S NAGORI GATE, JODHUR JODHUR 5/30/2000 Rajasthan H-2, 957-958, SECOND FLOOR JAHANGIR PURI DELHI Delhi 5/31/2000 110033 49-24-63,MADHURANAGAR,VISAKHAPATNAM-530 016 6/1/2000 Andhra Pradesh MITTAL COURT, A-WING, 84 NARIMAN POINT MUMBAI 6/1/2000 Maharashtra 400021 G 2 FARAH WINSFORD, NO 133 INFANTRY ROAD, 6/2/2000 BANGALORE Karnataka 560001 1212 12TH FLOOR KAILASHBUILDING KASTURBA GANDHI 6/5/2000 MARG NEW DELHI Delhi 110001 312A/X PAZHEMADOM HOUSEPADINJAREKARA P O VAIKOM 6/5/2000 KOTTAYAM Kerala 686146 24/90 TUNDLA CROSSINGTUNDLA FIROZABAD UTTAR 6/5/2000 PRADESH Uttar Pradesh 68/B AHIRRAJ COMPLOEX,SWASTIK SOCIETY OFF. C.G. Gujarat 6/6/2000 ROAD NAVRANGPURA, AHMEDABAD 9 FLAT 10D 10TH FLOOR, 21A SH-AKESPEARE SARANI P.S. 6/6/2000 SHAKESPEARE SARANI KOLKATA West Bengal 700054 22-23, SARWASUKHI SOCIETY,WEST MARREDPALLY SECUNDERABAD ANDHRA PRADESH ANDHRA PRADESH Andhra Pradesh 44,KHATAN BLDG 2ND FLOOR, SHAHID BHAGAT SINGH ROAD FORT MUMBAI Maharashtra 400001 JAY CHAMBERSSERVICE ROAD VILE PARLE MUMBAI Maharashtra 400057 #157, SECTOR 8A CHANDIGARH CHANDIGARH Chandigarh 160017 406 STOCK EXCHANGE TOWERSDALAL STREET FORT MUMBAI Maharashtra 400023 N-10/10 GANPATI NIWASBANGUR NAGAR GOREGAON WEST MUMBAI Maharashtra 400023 403 BEZOLLA COMPLEX SIONTROMBAY ROAD CHEMBUR MUMBAI Maharashtra 400071 105-106,, C-BLOCKSILVER MALL 8-A R.N.T. MARG INDORE Madhya Pradesh 32, RATHNEM STREET,ROYAPETTAH, ROYAPETTAH, CHENNAI - 14. Tamil Nadu 600014 137, JAIPUR STOCK EXCHANGEBUILDING, MALVIYA NAGAR, JAIPUR Rajasthan 202-A `B' WING GOYAL SHOPPINGCENTER OPP RAILWAY STATION BORIVALI (WEST) MUMBAI Maharashtra 400092 127-128THAPAR NAGAR MEERUT UTTAR PRADESH Uttar Pradesh 250002 PLOT NI 2212, NASIRBAD ROAD ADARSH NAGAR AJMER Rajasthan 305008

24944 U67120MH2000PTC126830 KRINA SECURITIES PRIVATE LIMITED DALE SHARE RESEARCH AND ANALYSISTS 24945 U67120RJ2000PTC016447 PRIVATE LIMITED GRID FINANCIAL CONSULTANTS PRIVATE 24946 U67190DL2000PTC106017 LIMITED CONQUEST SECURITIES PRIVATE LIMITED NOVEX VENTURE CAPITAL PRIVATE 24948 U67190MH2000PTC126924 LIMITED 24947 U67120AP2000PTC034558 24949 U65993KA2000PTC027182 24950 U67120DL2000PTC106098 24951 U67190KL2000PTC013973 24952 U67120UP2000PLC025442 24953 U67120GJ2000PTC038159 SHANKARA HOLDINGS PRIVATE LIMITED VARTMAN SECURITIES AND SERVICES PRIVATE LIMITED CEE AND CEE GOLD AND FOREX PRIVATE LIMITED RATANMALA MOTORS AND FINANCE LIMITED POOJAN SECURITIES PRIVATE LIMITED

24954 U65993WB2000PLC091933 SOURABH GILTS & SECURITIES LIMITED

24955 U67120AP2000PTC034609

NIKIT INVESTMENT PRIVATE LIMITED

6/7/2000 6/7/2000 6/7/2000 6/7/2000 6/8/2000 6/8/2000 6/8/2000 6/8/2000 6/9/2000 6/12/2000 6/12/2000 6/13/2000 6/13/2000

24956 U67120MH2000PTC127034 REEMA EQUITIES PRIVATE LIMITED ANJALI TECHNOLOGY HOLDINGS PRIVATE 24957 U67120MH2000PTC127037 LIMITED 24958 U67120CH2000PTC023755 MULTITECH HOLDINGS PRIVATE LIMITED

24959 U67120MH2000PTC127069 PEARLS FINSTOCK PRIVATE LIMITED 24960 U67120MH2000PTC127075 SARTHAK FINSTOCK PRIVATE LIMITED CHOTHANI GROWTH AND INVESTMENTS 24961 U67120MH2000PTC127097 PRIVATE LIMITED 24962 U67120MP2000PLC014262 24963 U65993TN2000PTC045161 EXCLUSIVE COMMODITIES LIMITED MAGGON HOLDINGS PRIVATE LIMITED

24964 U67120RJ2000PTC016472 M M BROKERS PRIVATE LIMITED KANKESHWARI SECURITIES PRIVATE 24965 U67120MH2000PTC127124 LIMITED 24966 U67120UP2000PTC025457 24967 U67120RJ2000PTC016476 G D AND SONS PRIVATE LIMITED SHREE VISHNU STOCKS 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 COMPANY NAME R J SHARES AND SECURITIES PRIVATE 24968 U67120MH2000PTC127198 LIMITED CIN 24969 U67120WB2000PTC091990 ASHISH STOCK BROKING PRIVATE LIMITED KUNNATHUPURAYIDOM STOCKS PRIVATE 24970 U67120KL2000PTC014002 LIMITED RISEMONEY ENTERPRISES PRIVATE 24971 U67120GJ2000PTC038213 LIMITED M J SHARES AND SECURITIES PRIVATE 24972 U67120MH2000PTC127231 LIMITED AQUARIUS INVESTMENT ADVISORS (INDIA) 24973 U67190KA2000PTC043651 PRIVATE LIMITED 24974 U67120DL2000PLC106315 SPECTRANET HOLDINGS LIMITED 24975 U65910MH2000PTC127252 RUSHIL SECURITIES PRIVATE LIMITED 24976 U65993TN2000PTC045203 SANJONES HOLDING PRIVATE LIMITED REG DATE 6/14/2000 6/14/2000 6/14/2000 6/16/2000 6/16/2000 6/16/2000 COMPANY ADDRESS 19TH FLOOR, NIRMAL BUILDING, 241 / 242, NARIMAN POINT, MUMBAI Maharashtra 400021 7 LYONS RANGE 3RD FLOORROOM NO-9/10 LALBAZAR KOLKLATA West Bengal 700001 6/394KUNNATHUPURAYIDOM BUILDINGS CHETTUTHODU P O KOTTAYAM Kerala 686508 409, SAHAJANAND COMPLEX OPP CITI CENTRE SWASTK CHAR RASTA C G ROAD AHMEDABAD Gujarat 380009 43 VENUS APARTMENTSCUFFE PARADE COLABA MUMBAI Maharashtra 400005 4th Floor, Trident Towers, 278/23, 10th Main, Ashoka Pillar Road, Jayanagar II Block, Bangalore Karnataka 560011 A-60 NARAINA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110028

24977 U67120MH2000PTC127247 S S G BROKING PRIVATE LIMITED 24978 U67120WB2000PLC092019 MAXELL SECURITIES LIMITED SHAREKHAN COMMODITIES PRIVATE 24979 U67120MH2000PTC127261 LIMITED CREST CREDIT SOLUTIONS PRIVATE 24980 U67190TN2000PTC045218 LIMITED

6/16/2000 JALGAON Maharashtra 425001 6/19/2000 7,SHIVAJI NAGAR, 177, T.T.K.ROAD,ALWARPET, CHENNAI 600018 TAMIL 6/19/2000 NADU Tamil Nadu 600018 306, VEENA CHAMBER, 21 DALAL STREET, FORT, MUMBAI 6/19/2000 Maharashtra 400001 8/1, LAL BAZAR STREET 3RD FLOOR, KOLKATA West 6/19/2000 Bengal 700001

Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) Mumbai Maharashtra 6/20/2000 400042 OLD NO. 34 A NEW NO. 10 ARUNACHALAM ROAD FIRST 6/20/2000 FLOOR SALIGRAMAM CHENNAI Tamil Nadu 600093 B-1403, Oberoi Park View, Off Western Express Highway, Thakur 6/20/2000 Village, Kandivali (East), Mumbai Maharashtra 400101 Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) Mumbai Maharashtra 6/20/2000 400042 THE MILLENIA TOWER, 'A', 11TH FLOOR 1 & 2, MURPHY 6/21/2000 ROAD, ULSOOR BANGALORE Karnataka 560008 C/O HITESHKUMAR HARIDAS & BROSKHAND BAZAR GRAIN 6/21/2000 MARKET JAMNAGAR Gujarat 361001 94-B, MITTAL COURT, NARIMAN POINT, MUMBAI 6/22/2000 Maharashtra 400021 A-215/67 CHAWLA COMPLEX,SHAKARPUR DELHI Delhi 6/22/2000 110092 58/43 BIRHANA ROAD 1ST FLOOR , OPP. KHATRI 6/23/2000 DHARAMSHALA KANPUR Uttar Pradesh 208001 BUILDING NO 34/2444ROOM NO 27 SUNNY ESTATES 6/23/2000 MAMANGALAM NH 47 ERNAKULAM Kerala 682025 NO.26 & 27, " TULASIHOUSE" OPP HP PETROL STATION, NANDINI LAYOUT ENTRANCE, BANGALORE Karnataka 560096 16 INDIA EXCHANGE PLACEGROUND FLOOR KOLKATA West Bengal 700001 504, 5TH FLOORVAMSEE ESTATE, AMEERPET HYDERABAD ANDHRA PRADESH Andhra Pradesh 500016 6 PEARL QUEEN CO OP HSG LTD462 AZAD ROAD VILE PRLE (E) MUMBAI Maharashtra 400057 334 STAR CHAMBERSTHIRD FLOOR HARIHAR CHOWK RAJKOT Gujarat 360001 E/405, PLEASANT PARK, EVERSHINE NAGAR, MALAD (W) MUMBAI Maharashtra 400064 BARI KOTHI DARAGANJALLAHABAD ALLAHABAD UTTAR PRADESH Uttar Pradesh 400, A.V.S.R.BUILDING,PUDHUPATTINAM, PUDHUPATTINAM, KALPAKKAM - 603 102. Tamil Nadu 1143/2 OLD MADHUPURA O/SDELHI GATE AHMEDABAD Gujarat 380004 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 MATUNGA MUMBAI Maharashtra 400019 32,SUBHASH ROAD,DEHRADUN 32,SUBHASH ROAD,DEHRADUN Uttar Pradesh AMAX HOLDING PVT LTDBSM MARG ELPHINSTONE MUMBAI Maharashtra 400013

24981 U67190MH2000PTC127256 ACCOTAX (INDIA) PRIVATE LIMITED SHAREKHAN INSURANCE BROKING LIMITED SEQUOIA CAPITAL INDIA ADVISORS PRIVATE LIMITED

24982 U67120MH2000PLC127257 24983 U65999KA2000PTC033945 24984 U67120GJ2000PTC038245

SHIVANI SECURITIES PRIVATE LIMITED SEDEF TRUSTEE COMPANY PRIVATE 24985 U65991MH2000PTC127321 LIMITED 24986 U67120DL2000PTC106423 24987 U67120UP2000PTC025487 24988 U65993KL2000PLC014025 SANJAM SECURITIES PRIVATE LIMITED GOLDEN COMTRADE PRIVATE LIMITED ALTERNATIVE INVESTMENTS AND CREDITS LIMITED PADMAVATHI SOFTWARE SOLUTIONS PRIVATE LIMITED

24989 U67120KA2000PTC048839

6/26/2000 6/27/2000 6/29/2000 6/29/2000 6/30/2000 6/30/2000 6/30/2000 6/30/2000 6/30/2000 7/3/2000 7/3/2000

24990 U67120WB2000PTC092061 B J SECURITIES PRIVATE LIMITED ELECTRONIC FINANCIAL NETWORK 24991 U67120AP2000PTC034800 PRIVATE LIMITED PAA FINANCIAL SERVICES PRIVATE 24992 U67190MH2000PTC127475 LIMITED SHREE RAM FINSEC PRIVATE LIMITED J N SHARES AND SECURITIES PRIVATE 24994 U67120MH2000PTC127485 LIMITED RAI AMARNATH CAPITAL SERVICES 24995 U67120UP2000PTC025497 PRIVATE LIMITED 24993 U67120GJ2000PTC038284 24996 U65910TN2000PLC045299 24997 U67120GJ2000PLC038286 V.S.R. BENEFIT FUND LIMITED SONI FINSTOCK LIMITED

24998 U67120MH2000PTC127533 GRISHMA EQUITIES PRIVATE LIMITED REAL VALUE STOCKS BROKERS PRIVATE 24999 U67120UP2000PTC025502 LIMITED 25000 U67190MH2000PTC127554 AMAX HOLDINGS PRIVATE LIMITED 25001 U65991WB2000PTC092114 D.M RESOURCES PRIVATE LIMITED 25002 U67120WB2000PTC092119 SHIDHARTH SECURITIES PRIVATE LIMITED G.B. TRADING & INVESTMENTS PRIVATE 25003 U65993AP2000PTC034894 LIMITED AADINATH SHARE SERVICES PRIVATE 25004 U65993GJ2000PTC038325 LIMITED AGRAWAL BANDHU SHARES AND INVESTMENT PRIVATE LIMITED NET EQUITY BROKING (INDIA) PRIVATE 25006 U67120MH2000PTC127654 LIMITED 25005 U67120MP2000PTC014312 25007 U65910KL2000PTC014063 FEATHER FINANCE PRIVATE LIMITED

7/4/2000 KOLKATA West Bengal 700072 7/6/2000 7 SOOTERKIN STREET 8/1, LAL BAZAR STREET 2ND FLOOR, ROOM NO-2D 7/7/2000 KOLKATA West Bengal 700001 Plot No.47/1, Nagarjuna Hills Panjagutta Hyderabad Andhra 7/10/2000 Pradesh 500082 201 2nd Floor, Ahura Mazda Complex, Nanpura Surat Gujarat 7/10/2000 395001

7-ANKITA COMPLEX , 1ST FLOOR CIVIC CENTRE, OPP-PRBHU 7/10/2000 VANDANA TALKIES JABALPUR Madhya Pradesh 482002 428, RAWAL BLDG -N, 11ST FL, LAMINGTON RD, DR. S S 7/10/2000 MARG, MUMBAI Maharashtra 400004 34/669 WYNAD ROADCIVIL STATION P O KOZHIKODE 7/11/2000 Kerala 673020

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SAGITTARIUS HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS 211 ANARKALI COMPLEXJHANDEWALAN EXTN 7/11/2000 DELHI Delhi 110055

NEW

25008 U67120DL2000PTC106720

25009 U65991WB2000PLC092125 SMIFS CAPITAL SERVICES LIMITED 25010 U67120RJ2000PTC016526 POOJA STOCKLINK PRIVATE LIMITED 25011 U67120MH2000PTC127710 SHIVAM HOLDING PRIVATE LIMITED 25012 U67120MH2000PTC127711 VINTEL SECURITIES PRIVATE LIMITED JAI GURUDEV CONSULTANCY SERVICES 25013 U67120MH2000PTC127716 PRIVATE LIMITED DEV ASHISH SECURITIES PRIVATE LIMITED DIAMOND BROKING HOUSE PRIVATE 25015 U67120MH2000PTC127726 LIMITED SHAMB BULLION AND INVESTMENTS 25016 U67120GA2000PTC002871 PRIVATE LIMITED CATALYST STOCKS AND COMMODITIES 25017 U67120KA2000PTC027478 PRIVATE LIMITED VULCAN FINANCIAL CONSULTANTS 25018 U67190MH2000PTC127719 PRIVATE LIMITED 25014 U67120GJ2000PTC038370 25019 U67120GJ2000PTC038379 S K STOCKBROKING PRIVATE LIMITED

25020 U67120MH2000PTC127771 KONIK INVESTMENT PRIVATE LIMITED 25021 U65929PY2000PTC001545 25022 U65993AP2000PTC034954 25023 U67120GJ2000PTC038388 BONJOUR BONHEUR PRIVATE LIMITED PROTON INVESTMENTS PRIVATE LIMITED

KHANDWALA FINCAP PRIVATE LIMITED AARTHI MUTUAL SECURITIES PRIVATE 25024 U67120GA2000PTC002874 LIMITED STANDARD CHARTERED (INDIA) WEALTH 25025 U67190MH2000PTC127800 ADVISORY SERVICES PRIVATE LIMITED 25026 U67120MH2000PTC127845 EASTERN EQUITIES PRIVATE LIMITED 25027 U67120GJ2000PTC038422 SHILP CAPITAL PRIVATE LIMITED

7/11/2000 VAIBHAV 4F 4 LEE ROAD. KOLKATA West Bengal 700020 KANKROLI Rajasthan 7/13/2000 STATION ROAD, 216, TARDEO AIR CONDITION MARKET, TARDEO MUMBAI 7/14/2000 Maharashtra 400034 102, BEAUMOON CHAMBERS, 1ST FLOOR, NAGINDAS 7/14/2000 MASTER ROAD, MUMBAI Maharashtra 400023 C 311 NAVSUJATANAVGHAR RD BHAYANDER (W) MUMBAI 7/14/2000 Maharashtra 400105 07 ROSE PLAZA COMPLEXSARDAR BAUG STATION ROAD 7/17/2000 BARDOLI SURAT Gujarat 394602 4, RUIA MARKET, BHADARMAL RUIA ROAD, OFF RANI SATI 7/17/2000 MARG, MALAD (EAST), MUMBAI Maharashtra 400097 PRADYUMNA FLAT NO F-1FAJ COLONY MADEL TIVIM GOA 7/17/2000 Goa # 20, 1ST FLOOR,DR. RAJKUMAR ROAD, 4TH 'N' BLOCK, 7/17/2000 RAJAJINAGAR, BANGALORE Karnataka 560010 A-1/2 PRITHVI APARTMENTSALTAMOUNT ROAD MUMBAI 7/17/2000 Maharashtra 400026 A 320-21 TIRTHRAJ COMPLEXOPP V S HOSPITAL 7/18/2000 ELLISBRIDGE AHMEDABAD Gujarat 380006 7/112, MAHESH KUNJ, TILAK ROAD, GHATKOPAR (EAST), 7/18/2000 MUMBAI Maharashtra 400077 119,KOSAKADAI STREET,PONDICHERRY - 605 001 7/19/2000 PONDICHERRY Pondicherry 605001 1-C, FIRST FLOOR, UMA ENCLAVE,ROAD NO.9 BANJARA 7/19/2000 HILLS, 8-2-584/U/1-C, HYDERABAD. A.P Andhra Pradesh B-B1 PARISHEEMA COMPLEXC G ROAD ELLISBRIDGE 7/19/2000 AHMEDABAD Gujarat 380006 4TH FLOORJOFFRE RESIDENCY ST INEZ PANAJI GOA 7/19/2000 Goa 403001 23/25, M. G. ROAD 1ST FLOOR FORT Mumbai Maharashtra 7/19/2000 400001 908, STOCK EXCHANGE TOWER, DALAL STREET MUMBAI 7/21/2000 Maharashtra 400001 504 ANAND MANGAL - IIB/H OMKAR HOUSE C G ROAD 7/24/2000 AHMEDABAD Gujarat 380006 DOSHIGARDEN,SHOPNO3,FIRSTFLOOR,DOORNO174,ARCOTR OAD VADAPALAN I,VADAPALANI,CHENNAI-600026. 7/25/2000 I,VADAPALANI,CHENNAI-600026. Tamil Nadu 600026 307 MORYA ESTATE OSHIWARA LINK ROAD ANDHERI WEST 7/26/2000 MUMBAI MUMBAI Maharashtra 400058 302/303 SHREE SAIDHAM CHS LTDVIKRANT CIRCLE TILAK 7/26/2000 ROAD GHATKOPAR (EAST) MUMBAI Maharashtra 400077 OFFICE NO. 16, MEZANINE FLOOR, HAMAM HOUSE, 7/27/2000 AMBALAL DOSHI MARG FORT MUMBAI Maharashtra 400023 SAI DEEP17 CUFFE PARADE COLABA MUMBAI Maharashtra 7/27/2000 400005 AJMER Rajasthan 313324 7/27/2000 VILLAGE MOKHAMPVRA 40 A/C GANDHI NAGAR JAMMU. J&K JAMMU AND KASHMIR 8/1/2000 Jammu and Kashmir 180004 Gujarat 8/3/2000 602, SAMEDH,C./G. ROAD, AHMEDABAD 380 009 45-46 IDEAL INDL ESTATE, MATHURADAS MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI 8/3/2000 Maharashtra 400013 11 KESHAV BHAVANSHIVAJI PARK 211 L J ROAD MUMBAI 8/3/2000 Maharashtra 400016 'UJALA HOUSE', RAM KRISHNA MANDIR ROAD, KONDIVITA, 8/3/2000 ANDHERI (EAST), MUMBAI Maharashtra 400059 8/3/2000 63 Shreya Nagar Aurangabad Maharashtra 431005 5, BHARAT BAZAR GANDHI NAGAR, WORLI MUMBAI 8/7/2000 Maharashtra 400018 5/167, VAISHALI SADAN CO-OP.HSG.SOCIETY, SHAILENDRA 8/7/2000 NAGAR, DAHISAR (E) MUMBAI Maharashtra 400068 A/401 STORLING COURTMAHESHWARI NAGAR MAROL MIDC 8/9/2000 ROAD ANDHERI MUMBAI Maharashtra 400093 NEW DELHI Delhi 8/9/2000 B-6HAUZ KHAS 2 MEELAN APARTMENTS 1213/3SADASHIV PETH 8/10/2000 BHOPATKAR ROAD PUNE Maharashtra 411030 12/B, SUNSHINE BUILDING-27, APNA GHAR SOC, SAMARTH 8/10/2000 NAGAR, ANDHERI (WEST), MUMBAI Maharashtra 400053 347/348, BIG SPLASH COMPLEX 3RD FLOOR, SECTOR 17, 8/11/2000 VASHI NAVI MUMBAI Maharashtra 400703 4 PHOENIX, 1ST FLOOR457 S V P ROAD PRATHANA SAMAJ 8/11/2000 MUMBAI Maharashtra 400004

ELITE FOREX PRIVATE LIMITED MAIN STREAM SECURITIES PRIVATE 25029 U67120MH2000PTC127923 LIMITED 25028 U67190TN2000PTC045438

25030 U67120MH2000PTC127930 DJM SECURITIES PRIVATE LIMITED STANFORD STOCKBROKING PRIVATE 25031 U67120MH2000PTC127943 LIMITED 25032 U67120MH2000PTC127951 VCARE EQUITY (INDIA) PRIVATE LIMITED AKSHAY STOCKLINK PRIVATE LIMITED BMT SECURITIES PRIVATE LIMITED JAY BHAGWAN FINSTOCKS PRIVATE LIMITED

25033 U67120RJ2000PTC016556 25034 U67120JK2000PTC002079

25035 U67120GJ2000PTC038481

25036 U67120MH2000PTC128071 PAPTEX SECURITIES PRIVATE LIMITED REAL VALUE EQUITIES (INDIA) PRIVATE 25037 U67120MH2000PTC128077 LIMITED 25038 U67120MH2000PTC128079 LASER CAPITAL PRIVATE LIMITED KHURANA FINANCIAL SERVICES PRIVATE 25039 U67190MH2000PTC128051 LIMITED CARE INTEGRATED SERVICES PRIVATE 25040 U65993MH2000PTC128124 LIMITED VISHWAS BROKING SERVICES PRIVATE 25041 U67120MH2000PTC128118 LIMITED DADIAWALA SECURITIES AND 25042 U67120MH2000PTC128176 TECHNOLOGIES PRIVATE LIMITED 25043 U67120DL2000PTC107212 25044 U65999PN2000PTC015199 ANGEL FIN-SERVICES PRIVATE LIMITED SAHASRA FISCALS PRIVATE LIMITED

25045 U67190MH2000PTC128199 CHANGERS FOREX PRIVATE LIMITED 25046 U67120MH2000PTC128239 MEENA SECURITIES PRIVATE LIMITED 25047 U67120MH2000PTC128240 HIRA BROKING 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 COMPANY NAME REG DATE COMPANY ADDRESS

LOTUS ADVISORY SERVICES PRIVATE 25048 U67190MH2000PTC128237 LIMITED PARSHWA SHARE AND STOCK BROKERS 25049 U67120PN2000PTC015218 PRIVATE LIMITED 25050 U65910GJ2000PLC038520 25051 U67120KA2000PTC027628 25052 U67120AP2000PTC035127 25053 U67120GJ2000PTC038542 SEVEN SEAS INDCHEM LIMITED WAY2WEALTH BROKERS PRIVATE LIMITED LEO GLOBAL COMMODITIES PRIVATE LIMITED SHRI UMIYA SHARES AND SECURITIES PRIVATE LIMITED

25054 U67190MH2000PTC128336 SAARTHI ADVISOR PRIVATE LIMITED SHIV SUNDARI SECURITIES PRIVATE 25055 U67120UP2000PTC025598 LIMITED 25056 U67120WB2000PTC092326 BENGAL TECHNOCRATS PRIVATE LIMITED SAMRRADHI INVESTMENTS CO. PRIVATE 25057 U65993WB2000PTC092327 LIMITED LIVE SHARES PRIVATE LIMITED CHOLAMANDALAM DISTRIBUTION 25059 U67190TN2000PLC045617 SERVICES LIMITED DREAM MERCHANTS INVESTMENTS (INDIA) 25060 U65993MH2000PTC128436 PRIVATE LIMITED 25058 U67120KL2000PTC014167 25061 U67120DL2000PTC107433 25062 U67120KL2000PTC014173 DOT COM HOLDINGS PRIVATE LIMITED

503/504, SRIKANT CHAMBER, NEAR R. K. STUDIO, TROMBAY 8/11/2000 SION ROAD, CHEMBUR, MUMBAI Maharashtra 400071 A/2 ASH COURT PARMAR PARK WANOWRIE PUNE 8/14/2000 Maharashtra 411040 2 AVANTIKA COMPLEX LIMDALANE CORNOR OPP CRICKET 8/14/2000 BUNGLOW JAMNAGAR Gujarat 361001 GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON 8/16/2000 ROAD, BANGALORE Karnataka 560001 Flat No. 203, Diamond House, Behind Topaz Building, Panjagutta 8/17/2000 HYDERABAD Andhra Pradesh 500082 206 CITY CENTERGORALUCK JAKATNAKA UDHNA 8/17/2000 MAGADOLLA ROAD SURAT Gujarat 395001 B-402 PLOT `C'RUNWAL TOWER RUNWAL NAGAR THANE 8/18/2000 Maharashtra 400601 S F -8 GOEL PLAZAFAIZABAD ROAD LOCKNOW UTTAR 8/21/2000 PRADESH Uttar Pradesh 226016 KOLKATA West Bengal 700026 8/22/2000 12A SOUTHERN AVENUE ROOM NO 204 2ND FLOOR4 SYNAGOGUE STREET 8/23/2000 KOLKATA West Bengal 700001 ST THOMAS SHOPPING COMPLEXPAVARATTY P O 8/23/2000 THRISSUR Kerala 680507 DARE HOUSE, NO.2, NSC BOSE ROAD, PARRYS, CHENNAI 8/23/2000 Tamil Nadu 600001 308, MARINE CHAMBERS, NEW MARINE LINES, MUMBAI 8/25/2000 Maharashtra 400021 A-60 NARAINA INDUSTRIAL AREA, PHASE-1 NEW DELHI 8/25/2000 NEW DELHI Delhi 110028 128 PENTA MENAKASHANMUGHAM ROAD COCHIN 8/25/2000 ERNAKULAM Kerala 682031 2nd Floor, D.C.Silk Mills Compound, Kondivita Road, Andheri 8/25/2000 (East) Mumbai Maharashtra 400059 21, ADITYA INDL ESTATE, PLOT NO-444, PART-II, CHINCHOI 8/28/2000 BANDER ROAD, MALAD, MUMBAI Maharashtra 400064 206 PARASRAMPURIA CHAMBERSANAND ROAD NEAR ASHOKA HOTEL MALAD (WEST) MUMBAI Maharashtra 8/28/2000 400064 2091, B 16TH B MAINHAL 2ND STAGE BANGALORE 8/28/2000 KARNATAKA Karnataka 560038 4TH FLOOR RAHEJA CENTRE POINT294 VIDYA NAGRI MARG CST ROAD KALINA SANTACRUZ EAST MUMBAI Maharashtra 8/29/2000 400098 56 C, MITTAL COURT 5TH FLOOR, NARIMAN POINT MUMBAI 8/29/2000 Maharashtra 400021 6 LYONS RANGE FORTUNE CHAMBERR NO-20G KOLKATA 8/29/2000 West Bengal 700001 211, LAXMI COMPLEX, M. I. ROAD JAIPUR Rajasthan 8/30/2000 302001 215 ASHIRWAD COMPLEX D 1 GREEN PARK NEW DELHI 9/4/2000 Delhi 3RD FLOOR KURIAN TOWERSOPP SARITHA THEATRE 9/4/2000 COMPLEX BANERJI ROAD ERNAKULAM Kerala 682018 VEE YEM TOWERS,2NDFLOOR,C-35/1015,C-21, 9/4/2000 PALARIVATTOM ERNAKULAM Kerala 682025 APARTMENT 5 10 HAILEY ROAD NEW DELHI NEW DELHI 9/5/2000 Delhi 110001 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 9/6/2000 MATUNGA CR MUMBAI Maharashtra 400019 3RD FLOOR, ZENITH BUILDING, MAHALAXMI, MUMBAI 9/6/2000 Maharashtra 400034 D.NO.23-5-32 & 33,SRI MARUTHI COMPLEX, OLD UNION BANK 9/7/2000 ROAD, GUNTUR-3 Andhra Pradesh 522003 5A/105, MUMBAI SAMACHAR MARG, FORT, MUMBAI 9/7/2000 Maharashtra 400023 C/O ASHOK RAO & CO. 619, TULSIANI CHAMBERS, 6TH FLOOR, NARIMAN POINT, FREE PRESS JOURNAL MARG, 9/8/2000 MUMBAI Maharashtra 400021 9/12/2000 SHREE BHAWANA T ROAD JORHAT ASSAM Assam 785001

GAR SECURITIES PRIVATE LIMITED NETWORTH COMMODITIES & 25063 U67120MH2000PLC128451 INVESTMENTS LIMITED TECHNOSURE VENTURE CAPITAL PRIVATE 25064 U67120MH2000PTC128468 LIMITED SHREE GANESH BROKING PRIVATE 25065 U67120MH2000PTC128469 LIMITED 25066 U65999KA2000PLC027701 EPERIPHERALS TRADING LIMITED

VAISHNAV PROPERTIES AND 25067 U65993MH2000PTC128485 INVESTMENTS PRIVATE LIMITED 25068 U67120MH2000PTC128492 EXCEL DEBT BROKING PRIVATE LIMITED 25069 U67120WB2000PTC092360 SKJ SECURITIES PRIVATE LIMITED 25070 U67120RJ2000PLC016606 25071 U67120DL2000PTC107511 25072 U67190KL2000PTC014180 25073 U67190KL2000PLC014181 25074 U67120DL2000PTC107541 MAVERICK SHARE BROKERS LIMITED SENATOR SECURITIES PRIVATE LIMITED MUTHOOT EXCHANGE COMPANY PRIVATE LIMITED FIRST COMMODITIES EXCHANGE OF INDIA LIMITED

LEGRIS HOLDING INDIA PRIVATE LIMITED GRISHMA INTERMEDIARIES PRIVATE 25075 U67120MH2000PTC128565 LIMITED KASH INVESTMENTS INDIA PRIVATE 25076 U67120MH2000PTC128566 LIMITED SARADHI SECURITIES AND HOLDINGS 25077 U67120AP2000PTC035201 PRIVATE LIMITED BLUECHIP ONLINE SHARES (INDIA) 25078 U67120MH2000PTC128591 PRIVATE LIMITED

25079 U67120MH2000PTC128593 SEAMENT HOLDING INDIA PRIVATE LIMITED 25080 U67120AS2000PTC006305 25081 U67120AS2000PTC006306 25082 U67120DL2000PTC107669 25083 U65910GJ2000PTC038630 25084 U67120CH2000PTC023953 25085 U67190GJ2000PTC038627 25086 U65999UP2000PLC025635 25087 U67120DL2000PTC191728 ANZ SECURITIES PRIVATE LIMITED TRK STOCK AND SHARE BROKING PRIVATE LIMITED MODI SECURITIES PRIVATE LIMITED HEMANG SHAH FINANCIAL ADVISORY SERVICES PRIVATE LIMITED COMPACT ENGINEERING SOLUTIONS PRIVATE LIMITED KAPADIA MONEYCHANGERS PRIVATE LIMITED SAHARA INDIA LIFE INSURANCE COMPANY LIMITED INTERACTIVE SECURITIES PRIVATE LIMITED

9/12/2000 SHREE BHAWANA T ROAD JORHAT ASSAM Assam 785001 NEW DELHI Delhi 9/12/2000 DD-22, IST FLOOR,KALKAJI EXTN 201 AMJANI COMPLEX NR CHOICERESTAURANT OFF-C G 9/13/2000 ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 130 INDUSTRIAL AREAPHASE 1 CHANDIGARH u t 9/13/2000 Chandigarh 160029 9/13/2000 6/640, MOTA BAZAR NAVSARI NAVSARI Gujarat 396445 SAHARA INDIA CENTRE, 2 KAPOORTHALA COMPLEX, 9/13/2000 LUCKNOW Uttar Pradesh 226024 306, Pratap Bhwan 5, Bahadur Shah Zafar Marg New Delhi 9/14/2000 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME ADARSH REGENCY (INDIA) PRIVATE 25088 U65910MH2000PTC128741 LIMITED TVADIYA SHARE AND STOCK BROKERS 25089 U67120MH2000PTC128740 PRIVATE LIMITED CIN REG DATE 9/15/2000 9/15/2000 9/15/2000 9/18/2000 9/18/2000 9/18/2000 9/19/2000 9/19/2000 9/20/2000 9/21/2000 COMPANY ADDRESS 262/268,GROUND MEXXANINE FLOOR, KALBADEVI ROAD, MUMBAI - 400 002. Maharashtra B/4,PAREKH APT, RAHEJA COMPLEX, OFF QUARRY RD, MALAD (E), MUMBAI Maharashtra 400095 A/3 KAVERISECTOR 17 VASHI NEW BOMBAY Maharashtra 400703 KESHRIMAL RAJMAL NAVALKHAMAHAVIR MARG AT JAMNER JALGAON Maharashtra 424206 VIJLI ROAD ABOVE GOPALTRADE CENTRE NR OLD BUS STAND UPLETA DIST RAJKOT Gujarat 218 1ST FLOOR PUNITSHOPPING CENTRE RANAVAV CHOWK JUNAGADH Gujarat 362001 OP AEC NR GURU DWARATHALTEJ CROSS ROAD SARKHEJ HIGHWAY AHMEDABAD GANDHINAGAR Gujarat 380059 A-102 GOPAL CHAMBESSALABATPURA SURAT Gujarat 395001 F-32, AZAD MARG, BEHIND BJP OFFICE C-SCHEME JAIPUR Rajasthan 302001 SHOP NO. 213, 2ND FLOOR, KAKAD MARKET 306 KALBADEVI ROAD, MUMBAI Maharashtra 400002

25090 U67190MH2000PTC128742 DIVINE BROKING PRIVATE LIMITED JAI BAJRANG HOLDINGS AND 25091 U67120MH2000PTC128760 INVESTMENTS PRIVATE LIMITED 25092 U67120GJ2000PTC038645 25093 U67120GJ2000PTC038656 25094 U65910GJ2000PTC038658 25095 U67120GJ2000PTC038659 25096 U67120RJ2000PTC016648 DHANLAXMI FINSTOCK PRIVATE LIMITED PERFECT INVESTOR SERVICES PRIVATE LIMITED EXPRESS BPO SERVICES PRIVATE LIMITED T S SHARES PRIVATE LIMITED PARSHVANATH SHARE BROKING PRIVATE LIMITED

25097 U67120MH2000PTC128802 SURYA EQUITIES PRIVATE LIMITED

25098 U67190MH2000PTC128814 ALLEGIANCE ADVISORS PRIVATE LIMITED WATERMARK FINANCIAL CONSULTANTS 25099 U67190MH2000PLC128808 LIMITED HAR RAJ WORLDWIDE STOCK SERVICES 25100 U67120PB2000PTC023979 PRIVATE LIMITED SHREE MAHENDRA KUMAR SONI FINANCE 25101 U67120WB2000PTC049931 PRIVATE LIMITED SHRI SUMATI CAPITAL SERVICES PRIVATE 25102 U67120MH2000PTC128843 LIMITED SABA FINSTOCK PRIVATE LIMITED EVERGREEN INVESTMENT AND SERVICES 25104 U65993MH2000PTC128893 PRIVATE LIMITED RR INVESTOR CAPITAL SERVICES PRIVATE 25105 U67120DL2000PTC107923 LIMITED MONEY MARKET SERVICES (INDIA) 25106 U67120TN2000PTC045838 PRIVATE LIMITED GROWTH AVENUE SECURITIES PRIVATE 25107 U67120DL2000PTC107966 LIMITED 25103 U67120GJ2000PTC038693 BLUE SKY SECURITIES PRIVATE LIMITED LONDON STREET PORTFOLIOS PRIVATE 25109 U67120DL2000PTC107968 LIMITED. SUN & MOON ADVISORY SERVICES 25110 U67190DL2000PTC107961 PRIVATE LIMITED PARIKH ASSOCIATES (BOMBAY) PRIVATE 25111 U67120MH2000PTC128957 LIMITED SAVE AND PROSPER SECURITIES PRIVATE 25112 U67120GJ2000PTC038744 LIMITED 25108 U67120DL2000PTC107967 25113 U67120GJ2000PTC038748 M C G INVESTMENTS PRIVATE LIMITED

B-603GLADIOLI CO-OP. HSG. SOCIETY OFF YARI ROAD, NEAR PANCH MARG, VERSOVA, ANDHERI-W MUMBAI 9/21/2000 Maharashtra 400061 1009-10 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 9/21/2000 Maharashtra 400021 9/22/2000 30-B MODEL TOWN EXTENSION LUDHIANA Punjab 141002 12/2 SOVARAM BYSAK STREET. KOLKATA West Bengal 9/24/2000 700007 5 PADAM BHUVANJ N ROAD MULUND (WEST) MUMBAI 9/25/2000 Maharashtra 400080 9/26/2000 85, SAIYEDWADA, ASTODIA AHMEDABAD Gujarat 380001 7 SAVIJAY29TH ROAD BANDRA (WEST) MUMBAI 9/27/2000 Maharashtra 400050 47, M.M.Road , Rani Jhansi Marg, Jhandewalan New Delhi 9/27/2000 Delhi 110055 FLAT NO.D-1 SRISHTI CRESCENDO24, DESIKA ROAD, 9/28/2000 CHENNAI Tamil Nadu 600004 811 8TH FLOOR KAILASH BLDG.26 KASTURBA GANDHI MARG 9/29/2000 NEW DELHI Delhi 110001 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO 9/29/2000 ROAD, NEW DELHI Delhi 110002 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO 9/29/2000 ROAD, NEW DELHI Delhi 110002 202, IST FLOOR, PHASE-III,OKHLA INDUSTRIAL ESTATE 9/29/2000 INSIDE MODI FLOUR MILL AREA NEW DELHI Delhi 110020 98 ARCADIA 195NATIMAN POINT MUMBAI Maharashtra 10/3/2000 400021 C/3 AUROBINDO SOCIETYNR NEHRU PARK VASTRAPUR 10/5/2000 AHMEDABAD Gujarat 380001 A-1/101 VASANT VIHARUDHNA MAGDALLA ROAD SURAT 10/5/2000 Gujarat 395017 SHOP NO-4, GROUND FLOOR - 95, MEMONWADA ROAD, 10/5/2000 MANDVI, MUMBAI Maharashtra 400003 NO.27/1, ANDAVAR KOIL STREET,VADAPALANI, CHENNAI 10/5/2000 600 026. CHENNAI - 26. Tamil Nadu 600026 224/A SHRIRAM CLOTH MARKETOPP MANILAL MANSION 10/6/2000 REVDI BAZAR AHMEDABAD Gujarat 380002 152-B, POCKET-C MAYUR VIHAR, PHASE-II NEW DELHI 10/10/2000 Delhi 110092 ADJACENT TO VYSYABANK, ASHOKNAGAR,MIRYALAGUDA, 10/10/2000 PIN 508 207. PIN 508 207. Andhra Pradesh KARVY HOUSE.46, AVENUE4, ST.NO.1, BANJARA HILLS HYD34. .1, BANJARA HILLS,HYD-34. .1, BANJARA HILLS,HYD-34. 10/10/2000 Andhra Pradesh 14 SAI DARSHAN 3RD ROADPARANJPES `B' SCHEME OFF HANU MAN ROAD VILE PARLE (EAST) MUMBAI Maharashtra 10/11/2000 400057 THE RUBY, 14TH FLOOR 29 SENAPATI BAPAT MARG, DADAR 10/11/2000 (W) MUMBAI Maharashtra 400028 NEW NO.42,(OLD N0.40)SECOND STREET GANAPATHY NAGAR EKKADUTHANGAL, CHENNAI-97. Tamil Nadu 10/12/2000 600097 45, 2ND FLOOR, NISHANT KUNJ, PITAMPURA DELHI Delhi 10/12/2000 110034 D-77 SECOND FLOOR, DEFENCE COLONY NEW DELHI 10/12/2000 Delhi 110024 3rd Floor, Avdesh House, Pritamnagar, 1st Slope Ellisbridge 10/13/2000 Ahmedabad Gujarat 380006 T-2 3rd Floor, Old No.15, New No. 31 Rajamannar Street, T. 10/13/2000 Nagar Chennai Tamil Nadu 600017

25114 U67190MH2000PTC129002 ASTIRE CONSULTANTS PRIVATE LIMITED 25115 U67190TN2000PTC045856 25116 U67120GJ2000PTC038756 25117 U65923DL2000PTC108111 NIKON FOREX PRIVATE LIMITED M G FINSTOCK PRIVATE LIMITED SWARNA LAKSHMI FINANCIAL SERVICES PRIVATE LIMITED.

25118 U67120AP2000PTC035435

G K R SECURITIES PRIVATE LIMITED

25119 U65993AP2000PLC035437

KARVY GLOBAL SERVICES LIMITED

25120 U67120MH2000PTC129105 CHETAK RESOURCES PRIVATE LIMITED ERNST & YOUNG MERCHANT BANKING 25121 U67120MH2000PTC129109 SERVICES PRIVATE LIMITED

25122 U65921TN2000PTC045895 25123 U67120DL2000PTC108141 25124 U67120DL2000PTC108142 25125 U65910GJ2000PTC038796 25126 U67190TN2000PTC045902

IITAG INDIA PRIVATE LIMITED RADHEY PORTFOLIO PRIVATE LIMITED 2I CAPITAL INDIA PRIVATE LIMITED YASHASVI COMMUNICATIONS PRIVATE LIMITED TRANS CORPORATE ADVISORY 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 COMPANY NAME SIEMENS INFORMATION PROCESSING 25127 U67190KA2000PTC027964 SERVICES PRIVATE LIMITED SHREE NIRMITI HOLDINGS PRIVATE 25128 U67120MH2000PTC129171 LIMITED SMARTINVEST AGENCY.COM PRIVATE 25129 U67120TN2000PTC045920 LIMITED PIGEON EXPORTS INTERNATIONAL 25130 U67120DL2000PTC108182 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS Ozone Manay Tech Park, Block 'A', 6th Floor No 56/18 & 55/9, 10/13/2000 G.B. Palya, Hosur Road Bangalore Karnataka 560068 15-16,VITHAL CHAMBERS, SHIVAJI CHOWK, ABOVE DENA 10/16/2000 BANK, KALYAN (WEST), THANE Maharashtra 421301 14,RAMAKRISHNA STRETT,NAGAR T,NAGAR CHENNAI - 600 10/16/2000 017 Tamil Nadu 600017 10/16/2000 D-48, KESHAV NAGAR MUKTI ASHRAM DELHI Delhi 110036

25131 U67120MH2000PTC129224 EMDEE STOCKBRO PRIVATE LIMITED 25132 U65993DL2000PTC108223 TITUS HOLDINGS PRIVATE LIMITED 25133 U67120KL2000PTC014269 MICROCHIP SECURITIES PRIVATE LIMITED RAM ADVISORY SERVICES PRIVATE LIMITED

Sumati Bhavan, 201, 2nd Floor, sena Bhavan Path, Behind Shiv 10/17/2000 Sena Bhavan, Dadar (West) Mumbai Maharashtra 400028 10/18/2000 ND -4 PITAMPURA NEW DELHI Delhi 110034 YENVEE COMPLEX393/VI TEMPLE ROAD ERNAKULAM 10/18/2000 Kerala 683101 #2, "SREENIVAS"105/3, ST.MARY'S ROAD, ABHIRAMAPURAM, 10/18/2000 CHENNAI - 600 018. Tamil Nadu 600018 Shop No.14 Green Field Co-operative Society, Dr. Raikar Marg, 10/19/2000 Mahim, Mumbai Maharashtra 400016 101/102 B WING REMI BIZ COURTVEERA DESAI ROAD 10/19/2000 ANDHERI (W) MUMBAI Maharashtra 400053 41/4, LIOODS CENTRE POINT, APPA SAHEB MARATHE MARG 10/23/2000 PRABHADEVI, MUMBAI Maharashtra 400025 KODAK HOUSE, 222 D. N. ROAD, MUMBAI Maharashtra 10/23/2000 400001 SHOP NO - 3, SURENDRA NIWAS, DADABHAI ROAD, VILE 10/23/2000 PARLE (WEST), MUMBAI Maharashtra 400056 1130, 11TH FLOOR, BLDG.NO.17, INDRA DARSHAN CHS, OSHIWARA, NEW LINK ROAD, ANDHERI (W), MUMBAI 10/23/2000 Maharashtra 400053 20/1 SHIVSHAKTI 3RD FLOORPUNAI NAGAR DHANUKWADI 10/24/2000 PUNE Maharashtra 411030 H.NO: 7-1-621/341 & 342, FLAT NO.302, ANUSHA CLASSIC,SANJEEV REDDY NAGAR, HYDERABAD. Andhra 10/24/2000 Pradesh 500038 12 HIRABHAI MARKETDIWAN BALLUBHAI ROAD 10/24/2000 AHMEDABAD Gujarat 380022 H-1/02KRISHNAPURM KANPUR UTTAR PRADESH Uttar 10/25/2000 Pradesh 208007 702/B, ARENA LOKHANDWALA COMPLEX, ANDHERI (WEST), 10/25/2000 MUMBAI Maharashtra 400053 C/O SAHAKAR MEDICAL STORES OPP S.T. DEPOT AMRELI 10/25/2000 Gujarat 365601 Andhra Pradesh 10/28/2000 69-B,VENGALA RAO NAGAR 1HYD-38. 12 RAMJANKI 356 LINKINGROAD KHAR(W) MUMBAI 10/30/2000 Maharashtra 400052 304 MEHTA COURTGILDER LANE MUMBAI Maharashtra 11/1/2000 400008 OM PLAZA, 4th FLOOR, VASANJI LALJI ROAD, OPP. KANDIVLI 11/1/2000 STATION, KANDIVLI (WEST) MUMBAI Maharashtra 400067 G-1, SHREE VISHNU APARTMENTS,12,12TH CROSS STREET, DHANDESSWARAM NAGAR,VELACHERY CHENNAI Tamil 11/1/2000 Nadu 600042 NOORI PALACEOFFICE NO 5 POST OFFICE CHOWK DHORAJI 11/2/2000 RAJKOT Gujarat 360410 G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC 11/6/2000 GOLD NAVRANGPURA AHMEDABAD Gujarat 380009 B-180 IST FLOOR SHIVALIKMALVIYA NAGAR NEW DELHI 11/6/2000 Delhi 110017 'CITADEL' II FLOOR,#117, DR.RADHAKRISHNAN ROAD, MYLAPORE, CHENNAI-600 004 MYLAPORE, CHENNAI-600 004 Tamil Nadu 600004 C/o Hotel Sudhara, 87, Usman Road, T.Nagar Chennai Tamil Nadu 600017 SHOP NO. 29, F-TYPE MARKET, SECTOR-7, VASHI NAVI MUMBAI Maharashtra 400703 1552/29,HARI SINGH NALWA STREET, KAROL BAGH,NEW NEW DELHI Delhi 201-E, POONA CHAMBER A-WING, DR ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 SHOP NO-14, AKRUTI ARCADE, SHREEAM CO OP SOC, J P ROAD, OPP WADIA SCHOOL, ANDHERI (W), MUMBAI Maharashtra 400058 163 KALYANDAS UDYOGBHAVAN NEAR CENTURY BHAVAN PRABHADEVI MUMBAI Maharashtra 400025 9 VITHALDAS ROADROOM NO 20 LOHAR CHAWL MUMBAI Maharashtra 400002 SHOP 29 KRISHNA VASANT SAGARTHAKUR VILLAGE KANDIVLAI (E) MUMBAI Maharashtra 400101 48/2, RESHAMWALA HANE PANDRINATH ATA BAZAR INDORE Madhya Pradesh 452001

25134 U67190TN2000PTC045943

25135 U67120MH2000PTC129271 ANTARIKSHA HOLDING PRIVATE LIMITED SAN-NEEL INDUSTRIES LIMITED SILVERBLUE INVESTMENTS PRIVATE 25137 U65993MH2000PTC129327 LIMITED 25136 U65920MH2000PLC129253 25138 U65993MH2000PTC129328 RREEF INDIA ADVISORS PRIVATE LIMITED 25139 U67120MH2000PTC129316 STOCKDEAL (INDIA) PRIVATE LIMITED

25140 U67190MH2000PTC129326 TULIPS CONSULTANTS PRIVATE LIMITED 25141 U65192PN2000PTC015472 NRI HOUSING FINANCE PRIVATE LIMITED TWINCITY FINANCIAL SERVICES PRIVATE LIMITED MOONGIPA SHARE BROKERS PRIVATE LIMITED S R G SHARES PRIVATE LIMITED

25142 U65910AP2000PTC035537 25143 U67120GJ2000PTC038850 25144 U65929UP2000PTC025715

25145 U65993MH2000PTC129364 REDDY INVESTRADE PRIVATE LIMITED SHIV STOCK BROKERS PRIVATE LIMITED APEX MANAGEMENT AND FINANCIAL 25147 U65910AP2000PTC035766 SERVICES PRIVATE LIMITED M-POWER INTERNATIONAL FINANCE 25148 U67190MH2000PLC129404 LIMITED PERWEIN INVESTMENT AND TRADING 25149 U67120MH2000PTC129423 PRIVATE LIMITED 25146 U67120GJ2000PTC038855 ALLROUND CONSULTANCY SERVICES 25150 U67190MH2000PTC129425 INDIA PRIVATE LIMITED CAMUS EMERGING VENTURES PRIVATE LIMITED K R FINSTOCK PRIVATE LIMITED MANOJ FINANCIAL SERVICES PRIVATE LIMITED NISHK CREDIT SERVICES PRIVATE LIMITED

25151 U67190TN2000PTC046006 25152 U67120GJ2000PTC038881

25153 U67190GJ2000PTC038885 25154 U67190DL2000PTC108422

CITIFINANCIAL RETAIL SERVICES INDIA 25155 U65921TN2000PLC046039 LIMITED PRIYAA PROFESSIONAL SERVICES 25156 U65999TN2000PTC046055 PRIVATE LIMITED VITAL TRADING AND INVESTMENTS 25157 U65993MH2000PTC129739 PRIVATE LIMITED 25158 U67120DL2000PTC108448 VINITA PORTFOLIOS PRIVATE LIMITED

11/6/2000 11/7/2000 11/8/2000 11/8/2000 11/9/2000

25159 U65993MH2000PTC129541 KAMAKHYA HOLDINGS PRIVATE LIMITED INVEST IDEA SECURITIES (INDIA) PRIVATE 25160 U65993MH2000PTC129542 LIMITED SHREE BLESSING SHARES AND STOCK 25161 U67120MH2000PTC129543 PRIVATE LIMITED 25162 U65993MH2000PTC129562 U S TRADING PRIVATE LIMITED VEERBHADRA ENTERPRISES PRIVATE 25163 U65929MH2000PTC129592 LIMITED SIDH VINAYAK INTERMEDIARIES PRIVATE 25164 U67120MP2000PTC014463 LIMITED

11/9/2000 11/10/2000 11/13/2000 11/14/2000 11/14/2000

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME TEMASEK HOLDINGS ADVISORS INDIA 25165 U67190MH2000PTC154942 PRIVATE LIMITED CIN 25166 U67120MH2000PTC129631 SHANAY SECURITIES PRIVATE LIMITED KARIMANGALAM ONRIYA PENGAL SEMIPU 25167 U65910TZ2000NPL009552 AMAIPU REG DATE COMPANY ADDRESS 12TH FLOOR, EXPRESS TOWERS,NARIMAN POINT, MUMBAI 11/14/2000 MUMBAI 400 021. Maharashtra 18/B GANGA VIHARC ROAD CHURCH GATE MUMBAI 11/16/2000 Maharashtra 400020 KAMARAJ NAGARKARIMANGALAM PALACODE TALUK 11/17/2000 DHARMAPURI DIST Tamil Nadu 635111 703, 7th floor, A-WING, BRAHMA SIDHI BUILDING APPA SAHIB 11/20/2000 MARATHA MARG,PRABADEVI MUMBAI Maharashtra 400025 RATLAM Madhya Pradesh 457001 11/20/2000 89-BAJAJ KHANA REHANA MANZILL J ROAD PARADISE CINEMA MAHIM 11/21/2000 MUMBAI Maharashtra 400016 NEW DELHI Delhi 110009 11/21/2000 B-158, DERAWAL NAGAR NO.133, ROYAPETTAH HIGH ROAD,MYLAPORE, MYLAPORE, 11/23/2000 CHENNAI - 600 004. Tamil Nadu 600004 401 MARU MILAP15 TH ROAD KHAR (WEST) MUMBAI 11/23/2000 Maharashtra 400052 1207-A P J TOWERS, DALAL STREET, MUMBAI 11/24/2000 Maharashtra 400001 11/8, APOORVA VRINDAVAN SOCIETY, 3RD FLOOR, N.S.MANKIKAR MARG, SION CHUNABHATTI MUMBAI 11/27/2000 Maharashtra 400022 214,ASHRAYA APRTS,METTUGUDA,SEC-BAD-17. SEC-BAD-17. 11/28/2000 SEC-BAD-17. Andhra Pradesh P.N.3,RAVI CO.OP.SOCIETY,RAILWAY EMPLOYEES CLY GANESHNA GAR, WEST MARREDPALLY,SEC-AD-2 6. 11/28/2000 Andhra Pradesh 6-1-276/A/6, INDIRA ,-. PADMARAONAGAR SECUNDERABAD 11/28/2000 Andhra Pradesh 500025 B-286 (1ST FLOOR), KENDRIYA VIHAR SECTOR-48B 11/28/2000 CHANDIGARH Chandigarh 160047 602,6TH FLOOR, SHALINA RESIDENCY,12-5-33/1 VIJAYAPURI,S.LLAL LAGUDA,TARNAKA,SEC-BAD-17. 11/28/2000 Andhra Pradesh A-301, SHREENATH JYOTI CHS LIMITED, NAVGHAR, PATHAK ROAD POLICE STATION, BHAYANDER(EAST), THANE 11/30/2000 Maharashtra 401105 103 LIBERTY APT, 80-SAROJINI ROAD VILE PARLE (WEST) 11/30/2000 MUMBAI Maharashtra 400056 FLAT NO 7, SAGAR SOCIETY, CONDOM0NIUM NO 8C, SECTO 12/1/2000 R 10, KOPARKHAIRNE NAVI MUMBAI Maharashtra 400705 101,ARCOT ROADVIRUGAMBAKKAM CHENNAI TAMILNADU 12/4/2000 Tamil Nadu 600092 SHOP NO 9, TULSI 1, OPP LOW PRICE, SEVEN BUNGLOWS, 12/4/2000 ANDHERI (WEST) MUMBAI Maharashtra 400053 12, 2ND FLOOR, SHOBHA BLDG,149 MAJOR PARMESHWARAN RD, NEAR SIWS COLLEGE, WADALA (W) 12/4/2000 MUMBAI Maharashtra 400031 HOUSE NO. 39, BHOLANATH MANDIR PATH, MILANPUR BYE LANE-1, PIYOLI PHUKAN ROAD,ULUBARI GUWAHATI Assam 781007 #11, JAGADISH MANSIONSANKEY ROAD BANGALORE BANGALORE Karnataka 560020 15 DEEPALI CO-OP HSG SOCST CYRIL ROAD BANDRA (WEST) MUMBAI Maharashtra 400050 FLATNO 201 2ND FLOORSAMVED SANKUL NEXT MLA HOSTEL TEMPLE ROAD CIVIL LINES NAGPUR Maharashtra 12A,LORD SINHA ROAD,KOL-71W.E.F.07.12.2000 P.S.SHAKESPEARE SARANI kolkata West Bengal 700018 504, SAI HERITAGE, TILAK RD, BHAVESHWER LANE CORNE ABOVE AXIS BANK, GHATKOPAR EAST MUMBAI Maharashtra 400077 21 MODY STREET3RD FLOOR ACHAL BIULD FORT MUMBAI Maharashtra 400001 803-804 ABHIJEETNR MITHAKHALI CROSS ROAD NAVRANGPURA AHMEDABAD Gujarat 380009 #862 B, 13TH MAIN, 3RD BLOCK,KORAMANGALA, BANGALORE BANGALORE Karnataka 560034

25168 U65993MH2000PTC129661 SU-ESHA INVESTMENTS PRIVATE LIMITED ADITYA SECURITIES (RATLAM) PRIVATE 25169 U67120MP2000PTC014472 LIMITED 25170 U67120MH2000PTC129681 ROYALINDIA FOREX PRIVATE LIMITED R G ATUL COMTRADE LIMITED VIVEK CONSUMER CREDIT PRIVATE 25172 U65921TN2000PTC046183 LIMITED RAJKIRAN PROPERTIES AND 25173 U67120MH2000PTC129729 INVESTMENTS PRIVATE LIMITED 25171 U67120DL2000PLC108610 25174 U67120MH2000PTC129742 BCB BROKERAGE PRIVATE LIMITED NAS MULTIGROWTH BROKING PRIVATE 25175 U67120MH2000PTC129758 LIMITED AIJAZ INVESTMENTS AND ESTATES 25176 U67120AP2000PTC035770 PRIVATE LIMITED

25177 U67120AP2000PTC035772 25178 U67120AP2000PTC035773 25179 U67120CH2000PTC024087

SHEBAZ INVESTMENTS PRIVATE LIMITED ZAINAB INVESTMENTS PRIVATE LIMITED SANTOSH SCRIPS PRIVATE LIMITED

25180 U67120AP2000PTC035768

ZARA INVESTMENTS PRIVATE LIMITED

GURU COMMODITY SERVICES PRIVATE 25181 U67120MH2000PTC129820 LIMITED 25182 U65991MH2000PLC129821 GILTEDGE VENTURE CAPITAL LIMITED

25183 U65993MH2000PTC129832 VSC HOLDINGS PRIVATE LIMITED FALCON FASHIONS PRIVATE LIMITED UNNATI FINANCIAL ADVISORS PRIVATE 25185 U67120MH2000PTC129846 LIMITED 25184 U65991TN2000PTC046233

25186 U67120MH2000PTC129856 JUGNU HOLDINGS PRIVATE LIMITED

25187 U67190AS2000PTC006369 25188 U65999KA2000PTC028239

ALLIANCE PARTNERS PRIVATE LIMITED

12/5/2000 12/6/2000 12/6/2000 12/6/2000 12/7/2000

WINDSOR FOREX PRIVATE LIMITED SPAANNS GLOBAL VENTURES PRIVATE 25189 U67120MH2000PTC129891 LIMITED 25190 U67120MH2000PTC129899 AARSHI INVESTMENT PRIVATE LIMITED 25191 U65910WB2000PTC092673 SANSKAR FINVEST PRIVATE LIMITED MIDASTOUCH PROPERTIES PRIVATE 25192 U67120MH2000PTC129917 LIMITED CHANDRA FINANCIAL SERVICES PRIVATE 25193 U67120MH2000PTC129927 LIMITED 25194 U67120GJ2000PTC039033 25195 U65999KA2000PTC028251 ARTH STOCK TRADING PRIVATE LIMITED HANKWIL CONSULTANCY SERVICES PRIVATE LIMITED

12/7/2000 12/7/2000 12/8/2000 12/11/2000

MATRIX FINANCIAL & MANAGEMENT 25196 U67120MH2000PTC129980 SOLUTIONS PRIVATE LIMITED NEWONIC INVESTORS POINT PRIVATE 25197 U67120KA2000PTC028261 LIMITED ACME ASSOCIATES PRIVATE LIMITED HALLMARK SHAREBROKING PRIVATE 25199 U67120TN2000PTC046278 LIMITED KUNVERJI GALA INVESTMENTS PRIVATE 25200 U67120MH2000PTC130014 LIMITED 25198 U67190PB2000PTC024114 25201 U67120MH2000PTC130022 KHERIA SECURITIES PRIVATE LIMITED

Shop No.12, Mona Shopping Centre, Dadabhai Road,Near Navrang Cinema,Andheri (West), MUMBAI Maharashtra 12/11/2000 400058 NO.61/2, 29TH A CROSS,GEETHA COLONY, 4TH BLOCK, 12/11/2000 JAYANAGAR, BANGALORE Karnataka 560011 12/11/2000 305 A MODEL GRAMESI ROAD LUDHIANA PUNJAB Punjab NO.36, HALLS ROAD,EGMORE, EGMORE, CHENNAI - 600 12/12/2000 008. Tamil Nadu 600008 4/21 SHREEJEE BHAVAN51 MANGALDAS ROAD LOHAR 12/13/2000 CHAWL MUMBAI Maharashtra 400002 325 KALBADEVI ROADIIIRD FLOOR MUMBAI Maharashtra 12/13/2000 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

ALCHEMIST CAPITAL LIMITED RPG CELLULAR INVESTMENTS & 25203 U65993MH2000PTC219686 HOLDINGS PRIVATE LIMITED BANYAN CONSULTANCY SERVICES 25204 U67120TN2000PTC046301 PRIVATE LIMITED 25202 U65993CH2000PLC024127 25205 U67120MH2000PTC130081 KARANIA INVESTMENTS PRIVATE LIMITED 25206 U67120PB2000PTC024134 25207 U65923TN2000PTC046342 GITANJALI SECURITIES PRIVATE LIMITED S&S BUSINESS SOLUTIONS PRIVATE LIMITED

12/13/2000 SCO 52 53SECTOR 9 D CHANDIGARH U T Chandigarh 463, Dr. Annie Besant Road Worli, MUMBAI Maharashtra 12/14/2000 400030 OLD NO 13 NEW NO 20 RAJA STREET T NAGAR CHENNAI 12/14/2000 Tamil Nadu 600017 C-42 APMC MARKET 1PHASE II SECTOR NO 19 TURBHE 12/18/2000 VASHI THANE NAVI MUMBAI Maharashtra 400705 521 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 12/18/2000 PUNJAB Punjab 141001 195(NEW NO.28),NORTH USMAN ROAD, T.NAGAR, 12/20/2000 CHENNAI - 600 017. Tamil Nadu 600017 NO. 113/94, PURASAWALKAM HIGH ROAD, PRINCE TOWERS SHOP NO. S-20, 2ND FLOOR, KILPAUK CHENNAI Tamil Nadu 12/20/2000 600010 SHOP NO 485OPP NIRMALA CONVENT SCHOOL RAJKOT 12/21/2000 Gujarat 360005 202, VIKAS CHAMBERS,CENTRAL MARKET, PRASHANT 12/21/2000 VIHAR, DELHI-85. Delhi P S 23 2ND FLOOR ROTUNDA STOCKEXCHANGE BLDG., 12/26/2000 BOMBAY SAMACHAR MARG, MUMBAI Maharashtra 400001 2/7 GAUSHALA BLDG 1ST FLOORDAFTRARY ROAD MALAD (E) 12/26/2000 MUMBAI Maharashtra 400097 2-A NEHA APARTMENTR C DUTT ROAD BARODA Gujarat 12/27/2000 390007 NO.34, ANNAPOORNA COMPLEX,SOUTH END ROAD, 12/29/2000 BASAVANAGUDI, BANGALORE Karnataka 560004 "MASHKUR BUILDINGS"NO.1, KRISHNAMA ROAD, 1/1/2001 NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 11 KAKANI TOWERS15, KHADER NAWAZ KHAN ROAD, 1/2/2001 NUNGAMBAKKAM, CHENNAI - 600 006. Tamil Nadu 15 ASHOKA MALI 3RD FLOORFATIMANAGAR PUNE 1/3/2001 Maharashtra 411001 B-1-303 AHINSA DHAM LINK ROAD MALAD WEST MUMBAI 1/8/2001 Maharashtra 400064 266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI 1/9/2001 Maharashtra 400019 10, PUSHPAKUNJ, NATWARNAGAR ROAD NO.3, 1/9/2001 JOGESHWARI EAST MUMBAI Maharashtra 400060 OFF 307 3 RD FL DHANRAJ INDESTATE S J MRAG LOWER 1/9/2001 PAREL (W) MUMBAI Maharashtra 400013 MATRUCHHAYTA,BEHIND PETROL PUMP,AMBAJI DIST Gujarat 1/10/2001 BANASKANTHA DESAI NIWAS 2ND FLOORABOVES BANK OF INDIA M G ROAD 1/10/2001 GHATKOPAR (WEST) MUMBAI Maharashtra 400086 45 HIRAMANL RATANBANGUR NAGAR GOREGOAN (WEST) 1/10/2001 MUMBAI Maharashtra 400090 32 RAJABAHADUR MANSION,GR FLOOR,OPP BANK OF MAHARASHTRA,MUMBAI SAMACHAR MG FORT MUMBAI Maharashtra 400023 9 PUSHPAM 30-ECAWASJEE PATEL STREET FORT MUMBAI Maharashtra 400001 8A, GARIAHAT ROAD, FLAT NO GD GROUN FLOOR KOLKATA West Bengal 700019 102 R M PRIDE 1ST FLOORRAM MARUTI ROAD NEAR I C I C I BANK THANE Maharashtra 400602 PLOT NO-235,M.P.NAGARZONE -I, BHOPAL Madhya Pradesh 462011 BULD NO 5 5TH FLOOR RAJA BAHADUR COMPOUND WEST WING B S MARG FORT MUMBAI Maharashtra 400023 3rd Floor, Calcot House, 8/10, M.P. Shetty Marg Tamarind Street, Fort Mumbai Maharashtra 400023 C/O RUPA GAGGAR, 3A, SAROJ COURT, DANISH ROAD, PANBAZAR GUWAHATI Assam 781001 801,KALINDI,NEELKANTH VALLEY,RAJAWADI,7TH ROAD, GHATKOPAR (EAST), MUMBAI Maharashtra 400077 102 VRAJENDRA COMPLEXNR DEVENDRA SOCIETY BUS STOP NARANPURA AHMEDABAD Gujarat 380013 1,2,3, NALANDA COMPLEX, 3rd FLOOR, BEHIND HOTEL PRESIDENT JAMNAGAR Gujarat 361001

25208 U67190TN2000PTC046339 25209 U67120GJ2000PTC039098 25210 U67120DL2000PTC108973

MY FOREX SERVICES PRIVATE LIMITED BHOOMI SHARES AND STOCKS PRIVATE LIMITED SRISTHI EQUITIES BROKERS PRIVATE LIMITED

HASMUKH LALBHAI SHARE BROKERS 25211 U67120MH2000PTC130215 PRIVATE LIMITED HARIA AND SHAH BROKING PRIVATE 25212 U67120MH2000PTC130216 LIMITED 25213 U67120GJ2000PTC039115 25214 U67120KA2000PTC028374 25215 U67120TN2001PLC046388 25216 U67120TN2001PTC046392 LONE STAR SECURITIES PRIVATE LIMITED OTN COMMODITIES PRIVATE LIMITED ITI FINANCIAL SERVICES LIMITED

UNIFI CAPITAL PRIVATE LIMITED PAR XLENCE SECURITIES PRIVATE 25217 U67120PN2001PTC015704 LIMITED MAXGROW TRADING AND INVESTMENT 25218 U67120MH2001PTC130346 PRIVATE LIMITED 25219 U67120MH2001PTC130356 INVESTCORP INDIA PRIVATE LIMITED 25220 U67120MH2001PTC130371 RAMVIN TRADE PRIVATE LIMITED 25221 U67120MH2001PTC130370 SUPERADD TRADE PRIVATE LIMITED 25222 U67120GJ2001PTC039155 SLICK SECURITIES PRIVATE LIMITED

25223 U67120MH2001PTC130392 JAI-RAJ SECURITIES PRIVATE LIMITED 25224 U67120MH2001PTC130396 HKB STOCK BROKING PRIVATE LIMITED

25225 U67120MH2001PLC130384

JOINDRE COMMODITIES LIMITED

1/10/2001 1/11/2001 1/11/2001 1/16/2001 1/17/2001 1/17/2001 1/18/2001 1/18/2001 1/19/2001 1/19/2001 1/19/2001

25226 U67120MH2001PTC130404 SYNECTIC SECURITIES PRIVATE LIMITED 25227 U67120WB2001PTC092761 SHAFT INVESTMENTS PRIVATE LIMITED LATIN MANHARLAL SECURITIES (THANE) 25228 U67120MH2001PTC130477 PRIVATE LIMITED NIRMAN SHARE BROKERS PRIVATE 25229 U67120MP2001PTC014523 LIMITED P SURYAKANT SHARE AND STOCK 25230 U67120MH2001PTC130484 BROKERS PRIVATE LIMITED HEWLETT PACKARD FINANCIAL SERVICES 25231 U65910MH2001PTC130514 (INDIA) PRIVATE LTD AGRANI SECURITIES PRIVATE LIMITED ADITYA EQUITY INVESTMENTS PRIVATE 25233 U65993MH2001PTC130524 LIMITED PRATHAM INDIA STOCK HOLDING PRIVATE 25234 U67120GJ2001PTC039182 LIMITED 25232 U67120AS2001PTC006396 25235 U67120GJ2001PTC039194 DCS BROKING PRIVATE LIMITED

25236 U67120KL2001PTC014483

ACTIMA SECURITIES PRIVATE LIMITED

25237 U67120MH2001PTC130545 ASTRAL SECURITIES PRIVATE LIMITED SNEHFIN INVESTMENTS PRIVATE LIMITED SEA COMMODITIES & SECURITIES PRIVATE 25239 U67120MH2001PTC130562 LIMITED 25238 U67120KA2001PTC028490 ALKA COMMODITIES LIMITED NANDU FINANCIAL SERVICES PRIVATE 25241 U67120MH2001PTC130614 LIMITED 25240 U67120MH2001PLC130577

ROOM NO A VITH FLOORLAXMI CHAMBERS PADMA 1/19/2001 JUNCTION M G ROAD COCHIN ERNAKULAM Kerala 682035 3 HERITAGE PLAZAJ P ROAD OPP INDIAN OIL NGR 1/22/2001 ANDHERI (WEST) MUMBAI Maharashtra 400053 FLAT NO.8, GRIHALAKSHMI APTS.,NO.90, BASAVANAGUDI, 1/22/2001 SOUTH END ROAD, BANGALORE. Karnataka B, 201, PLEASANT PALACE, SODAWALA LANE, BORIVALI 1/23/2001 (WEST) MUMBAI Maharashtra 400092 54 BOMBAY MUTUAL CHAMERSHAMAM STREET FORT 1/23/2001 MUMBAI Maharashtra 400023 A-103 ADITYA TOWERCHANDAVARKAR RD BORIVLI(W) 1/25/2001 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME STEWARD CAPITAL PRIVATE LIMITED REG DATE COMPANY ADDRESS 36/3120B4, MARIAM TOWERS,FIRST FLOOR, KK ROAD 1/30/2001 KATHRIKADAVU JN, KALOOR KOCHI Kerala 682017 FLAT NO 101, " SURSHEEL APARTMENTS", PLOT NO 19 BARLINGEY LAYOUT, LAXMINAGAR NAGPUR Maharashtra 1/30/2001 440010 17 HEM PRAKASH3RD FLOOR 90/92 KAZI SYED STREET 1/31/2001 MUMBAI Maharashtra 400003 R-606, ROTUNDA BUILDING BOMBAY STOCK EXCHANGE B. 2/1/2001 S. MARG, FORT, MUMBAI Maharashtra 400001 NEW DELHI Delhi 110027 2/1/2001 K-19, RAJOURI GARDEN, B/48, GROUND FLOOR, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, NR. PANJARA POLE,AMBAWADI 2/2/2001 AHMEDABAD Gujarat 380015 2/2/2001 TC/35/4228PAZHYANADAKKAVU THRISSUR Kerala 680001

25242 U65999KL2001PTC014504

ORANGE CITY HOUSING FINANCE LIMITED SVARPRIT INVESTMENT COMPANY 25244 U65993MH2001PTC130668 PRIVATE LIMITED 25243 U65922MH2001PLC130664 25245 U67120MH2001PTC130682 ROONGTA SECURITIES PRIVATE LIMITED AA TESTRONIC SOLUTIONS PRIVATE 25246 U67120DL2001PTC109470 LIMITED

25247 U67120GJ2001PTC039225 25248 U67120KL2001PTC014517

AG FINSTOCK PRIVATE LIMITED TRICHUR SECURITIES PRIVATE LIMITED

25249 U67120MH2001PTC130724 KDC SECURITIES PRIVATE LIMITED SHREERAJ SECURITIES INDIA PRIVATE 25250 U67120MH2001PTC130762 LIMITED 25251 U67120WB2001PTC092862 INDENT INVESTMENTS PRIVATE LIMITED 25252 U65993MH2001PTC130789 RARE ROSE PREMISES PRIVATE LIMITED IBS FOREX LIMITED TANNA FINANCIAL SERVICES PRIVATE 25254 U67120MH2001PTC130839 LIMITED VED BROTHERS SECURITIES PRIVATE 25255 U67120MH2001PTC130850 LIMITED 25253 U67190MH2001PLC130813

25256 U67120TN2001PTC046636 25257 U67120JK2001PTC002139 25258 U67120PN2001PTC015878 25259 U67120PN2001PTC015880

MEDHU HOLDINGS PRIVATE LIMITED KASHMIR SHARES AND STOCKS PRIVATE LIMITED SAMARTH SECURITIES PRIVATE LIMITED STERLING STOCK AND SECURITIES BROKERS PRIVATE LIMITED

57/58 MHADA COMMERCIAL COMPLEX, 1ST FLOOR, NEW 2/5/2001 LINK ROAD, ANDHERI WEST, MUMBAI Maharashtra 400102 305, VINEET APARTMENT, ABOVE POPULAR AUTO CHHATRAPATI SHIVAJI MARG, BHAYANDAR (W) THANE 2/7/2001 Maharashtra 401101 8A GARIAHAT ROAD FLAT NO GDGROUND FLOOR 2/7/2001 KOLKATA West Bengal 700019 5TH FL PENINSULA CHAMBERS, G.K. MARG, LOWER 2/9/2001 PAREL, MUMBAI Maharashtra 400013 FT TOWER, CTS No. 256 & 257, SUREN ROAD, CHAKALA, 2/9/2001 ANDHERI (EAST), MUMBAI Maharashtra 400093 5 GOROUND FLHAMAM STREET FORT MUMBAI 2/13/2001 Maharashtra 400001 WANKHEDE STADIUM, NORTH STAND, L WING D' ROAD, 2/14/2001 CHURCHGATE, MUMBAI Maharashtra 400020 146 $ 148 SIDCO INDUSTTRIALESTATE THIRIMAZHISAI PONNAMALL THIRUVALLUVAR DST, CHENNAI-602107 Tamil 2/14/2001 Nadu 602107 MOTHI BAZARJAMMU. JAMMU AND KASHMIR Jammu and 2/14/2001 Kashmir 9 VRINDAVAN B 1048HIGH SCHOOL ROAD SANGLI 2/15/2001 Maharashtra 416416 1206/B/19 CIFCOCENTREJANGLI MAHARAJ ROAD PUNE 2/15/2001 Maharashtra 411004 78, 3RD CROSS, SILVER OAKSTREET, PUTTENAHALLI EAST J.P.NAGAR,BANGALORE J.P.NAGAR,BANGALORE Karnataka 560078 1-2-58,PLOT NO 1-3,N BLOCKHABSIGUDA HYDERABAD ANDHRA PRADESH Andhra Pradesh 500007 MOUNT POONAMALLE ROAD, POST BOX - 979 MANAPAKKAM, CHENNAI Tamil Nadu 600089 8 TOSHIBA APARTMENTSS V ROAD SANTACRUZ WEST MUMBAI Maharashtra 400054 SARSWATI SADAN47 WARDEN ROAD MUMBAI Maharashtra 400026 S-50 BELGIUM SQUAREOPP LINEAR BUS STAND RING ROAD SURAT Gujarat 395003 7TH FLOOR MANEK MAHALV N ROAD MUMBAI Maharashtra 400020

25260 U67120KA2001PTC028658 25261 U65923AP2001PLC036283 25262 U65993TN2001PLC046691

SENSIBLE STOCK INVEST PRIVATE LIMITED ASMITHA MICROFIN LIMITED L&T INFRASTRUCTURE DEVELOPMENT PROJECTS LIMITED

2/22/2001 2/26/2001 2/26/2001 2/27/2001 2/28/2001 3/1/2001 3/1/2001

25263 U67120MH2001PTC131006 MARCONI INVESTMENT PRIVATE LIMITED 25264 U67120MH2001PTC131041 S H HOLDINGS PRIVATE LIMITED 25265 U67120GJ2001PTC039274 TIRTHRAJ SECURITIES PRIVATE LIMITED MAMTA SHARE INVESTMENT AND TRADING 25266 U67120MH2001PTC131049 COMPANY PRIVATE LIMITED SHRI RAGHAVENDRA INVESTMENTS 25267 U67120MH2001PTC131051 PRIVATE LIMITED 25268 U67120MH2001PTC131066 KRISMA INVESTMENTS PRIVATE LIMITED DYNAMIC STOCK BROKING (INDIA) PRIVATE 25269 U67120MH2001PTC131074 LIMITED 25270 U67120WB2001PTC092958 VAISHNAO SECURITIES PRIVATE LIMITED SOUTHERN SHARE INVESTMENT AND 25271 U67120KL2001PTC014571 SECURITIES PRIVATE LIMITED 25272 U67120MH2001PTC131100 SHAILRAJ TRADING PRIVATE LIMITED 25273 U67120MH2001PTC131108 AMISHI INVESTMENTS PRIVATE LIMITED 25274 U67120MH2001PTC131109 PURVAG SECURITIES PRIVATE LIMITED 25275 U67120MH2001PTC131110 VAISHA INVESTMENTS PRIVATE LIMITED 25276 U67120MH2001PTC131112 JAINY SECURITIES PRIVATE LIMITED 25277 U67120TN2001PTC057794 25278 U67120UR2001PTC025912 25279 U65993PN2001PTC015938 VAIPAN SECURITIES PRIVATE LIMITED A.K.C.SERVICES PRIVATE LIMITED KSL HOLDINGS PRIVATE LIMITED

E-201 REGAL PLAZALOKPURAM SHOPPING COMPLEX POKHRAN RD NO 2 LOKPURAM THANE (W) Maharashtra 3/1/2001 400601 40 ONLOOKER BUILDINGSIR P M ROAD FORT MUMBAI 3/1/2001 Maharashtra 400001 101/102, SHREEJI SHARAN, ABOVE ICICI BANK SHANTILAL MODI ROAD, KANDIVALI (WEST) MUMBAI Maharashtra 3/2/2001 400067 1 R N MUKHERJEE ROAD5TH FLOOR ROOM NO-33 3/2/2001 KOLKATA West Bengal 700001 VIII/928 IM M TRUST BUILDING VATANAPPILLY P O 3/2/2001 THRISSUR Kerala 680614 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/5/2001 (WEST) MUMBAI Maharashtra 400058 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/5/2001 (WEST) MUMBAI Maharashtra 400058 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/5/2001 (WEST) MUMBAI Maharashtra 400058 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI 3/5/2001 (WEST) MUMBAI Maharashtra 400058 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/5/2001 (WEST) MUMBAI Maharashtra 400058 203, CITY CENTER, 186 PURASWAKKAM HIGH ROAD, 3/5/2001 KELEEYS CHENNAI Tamil Nadu 600010 88-ACHAKRATA ROAD DEHRADUN UTTARANCHAL Uttar 3/5/2001 Pradesh C/O KALYANI STEELS LIMITED MUNDHWA PUNE 3/7/2001 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME A.P. TOURISM FINANCE LIMITED KRG SECURITIES SERVICES LIMITED SAMRUDDHI EQUITIES AND SECURITIES SERVICES LIMITED BUMI HIWAY (INDIA) PRIVATE LIMITED ASKSHA SHARE-SEC PRIVATE LIMITED REG DATE 3/7/2001 3/7/2001 3/7/2001 3/8/2001 COMPANY ADDRESS ROOM NO 305 & 3123RD FLOOR, AP SECRETARIAT HYDERABAD HYDERABAD Andhra Pradesh 500022 193/C, FLAT NO. 202, TANMAI RESIDENCY VENGALARAO NAGAR HYDERABAD Andhra Pradesh 500038 66/1, HANSA VILLA BHAUDAJI CROSS ROAD, MATUNGA (C.R) MUMBAI Maharashtra 400019 A-1/292, FRONT PORTION, GROUND FLOOR PANKHA ROAD, JANAKPURI NEW DELHI Delhi 110058

25280 U65929AP2001PLC036348 25281 U67120AP2001PLC036345 25282 U67120MH2001PLC131117 25283 U65991DL2001PTC109937 25284 U65993PN2001PTC015945

25285 U67120MH2001PTC131138 RPL SECURITIES PRIVATE LIMITED AE SECURITIES AND INVESTMENTS PRIVATE LIMITED DEUTSCHE TRUSTEE SERVICES (INDIA) PRIVATE LIMITED GRISHMA FINANCIAL SERVICES PRIVATE LIMITED CHOTTI LEASING AND FINANCE PRIVATE LIMITED MANBA INVESTMENTS AND SECURITIES PRIVATE LIMITED JASAMRIT CONSULTANTS PRIVATE LIMITED SHIVAM RICH RETURNS PRIVATE LIMITED SBI GLOBAL FACTORS LIMITED

PUNE Maharashtra 411011 3/8/2001 1478,KSBA PETH PUNE-411011 OFFICE NO 2 1ST FLOOR161/2 DADISETH AGIARY LANE 3/8/2001 KALBADEVI ROAD MUMBAI Maharashtra 400002 502 SHANTI TOWER 5TH FLOORSHANTI PATH ROAD GARODIA NAGAR GHATKOIPAR (E) MUMBAI Maharashtra 3/8/2001 400077 2ND FL., 222,KODAK HOUSE, DR. D.N. ROAD, MUMBAI 3/9/2001 Maharashtra 400001 92/04 NIRBHAY NIWASBHAUDAJI CROSS ROAD NO 10 3/9/2001 MATUNGA MUMBAI Maharashtra 400019 3/13/2001 2D, MIG DDA FLATS GULABI BAGH DELHI Delhi 110007 301 3RD FLOOR RUNWAL HEIGHTSL B S MARG MULUND 3/13/2001 (WEST) MUMBAI Maharashtra 400080 377 B FIRST FLOORJ S S MARG CHIRA BAZAR MUMBAI 3/13/2001 Maharashtra 400016 101 QUTUB VIEW APARTMENTS MAIDMAIDAN GARHI NEW 3/13/2001 DELHI Delhi 110069 6TH FLOOR, METROPOLITAN BUILDING, BANDRA-KURLA 3/13/2001 COMPLEX, BANDRA(EAST) MUMBAI Maharashtra 400051 110-B MANDPESHWAR INDL EST1ST FLOOR S V P RD OPP 3/14/2001 PREM NAGAR BORIVALI (W) MUMBAI Maharashtra 400092 1st floor , Hari Niwas, Opp. Rohit Timber Mart, S V Road, Khar 3/14/2001 (West) Mumbai Maharashtra 400052 Bangalore No.9,9/1, Lingappa Lane, R.T.Street, 26th Cross, 3/14/2001 Karnataka 560053 DURGA MANDIR ROAD HIRAPUR DHANBAD Jharkhand 3/14/2001 826001 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/15/2001 (WEST) MUMBAI Maharashtra 400058 C/O. NAVIN D. THAKKAR & CO, B-8, B WING, 1ST FLOOR SATYAM SHOPPING CENTRE, M.G. ROAD, GHATKOPAR (E) 3/15/2001 MUMBAI Maharashtra 400077 301-308 BHAGWATI HOUSEVEERA DESAI ROAD ANDHERI 3/16/2001 (WEST) MUMBAI Maharashtra 400058 301-3RD FL.,PLOT NO -69SECTOR 19-A DANA BUNDER RD A.P.M.C., VASHI. NAVI MUMBAI NAVI MUMBAI Maharashtra 3/16/2001 400705 36 A DEVBAUG SOCIETYSARITA DAIRY ROAD BHAVNAGAR 3/20/2001 GUJARAT Gujarat 364001 A 2 2ND FLOORPULICKAL TOWERS ERARTTUPETTA 3/21/2001 KOTTAYAM Kerala 686121 301,UMRIGAR BUILDING 3RD FLOOR,L. T.MARG, OPP. 3/22/2001 CRAWFORD MARKET, Mumbai Maharashtra 400003 GARDEN APARTMENT BLOCK A2/10 SARAT BOSE ROAD 3/22/2001 KOLKATA West Bengal 700020 501, RG TRADE TOWER, PLOT NO B-7, NETAJI SUBHASH PLACE, WAZIRPUR DISTT. CENTRE, PITAMPURA NEW 3/22/2001 DELHI Delhi 110034 6-1-82 & 83, Global Towers Lakdi-ka-pool HYDERABAD 3/23/2001 Andhra Pradesh 500004 3/23/2001 B-60, EAST OF KAILASH, NEW DELHI Delhi 110065 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA 3/23/2001 SURAT Gujarat 395003 10/1419 OPP BANK OF INDIASUBHASH CHOWK GOPIPURA 3/23/2001 SURAT Gujarat 395003 702 MKAHATRE PLAZA DHANURKARWADI M G ROAD 3/23/2001 KANDIWALI (WEST) MUMBAI Maharashtra 400067 201-202, Shanti Garden, Sector 2 , Ramnagar Development 3/23/2001 Corporation, Mira Road - East Thane Maharashtra 401107 3RD FLOOR RAM KUMAR ARCADE CHHATRIBARI ROAD 3/23/2001 GUWAHATI Assam 781001 Concorde Block 16th Floor U B City #24 Vittal Mallya Road 3/27/2001 BANGALORE Karnataka 560001 5th FLOOR, LAXMI RESIDENCY, PLOT NO.24, CHANDRAGIR 3/27/2001 TRIMULGHERRY SECUNDERABAD Andhra Pradesh 500015 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI 3/27/2001 (WEST) MUMBAI Maharashtra 400058 301-308, BHAGWATI HOUSE, VEERA DESAI ROAD, ANDHERI 3/27/2001 (WEST) MUMBAI Maharashtra 400058 U G F6 INDRA PRAKASH BUILDING 21 BARAKHAMBA ROAD 3/28/2001 NEW DELHI Delhi 110001

25286 U67120MH2001PTC131148 25287 U65991MH2001PTC131170 25288 U67120MH2001PTC131162 25289 U65910DL2001PTC110007 25290 U67120MH2001PTC131193 25291 U67120MH2001PTC131202 25292 U67120DL2001PTC110256 25293 U65929MH2001PLC131203

25294 U67120MH2001PTC131211 VHS EQUITY PRIVATE LIMITED 25295 U67120MH2001PTC131220 GOPALA IMPEX PRIVATE LIMITED (CN) 25296 U67120KA2001PTC028755 25297 U67120JH2001PTC012057 PHOENEX SECURITIES PRIVATE LIMITED

BRITE SHARE INDIA PRIVATE LIMITED DOLAT FINANCIAL DERIVATIVES PRIVATE 25298 U67120MH2001PTC131249 LIMITED KALINGA ADVISORY SERVICES PRIVATE 25299 U67120MH2001PTC131251 LIMITED NIRPAN FINANCIAL DERIVATIVES PRIVATE 25300 U67120MH2001PTC131262 LIMITED

25301 U65910MH2001PLC131265 25302 U67190GJ2001PTC039326 25303 U67120KL2001PTC014606

JAIHIND FINANCE (INDIA) LIMITED ISHAN DISTRIBUTORS PRIVATE LIMITED MEENACHIL INVESTMENTS PRIVATE LIMITED

25304 U67120MH2001PTC131333 ACCESS INDIA BROKING PRIVATE LIMITED 25305 U67120WB2001PTC093039 SAJJAN STOCK BROKING PRIVATE LIMITED

25306 U67120DL2001PTC110127 25307 U65192AP2001PTC036456 25308 U65993DL2001PTC110148

RKG HOLDINGS PRIVATE LIMITED KANCHERLA MEDICAL SERVICES PRIVATE LIMITED

CELESTIAL FINHOLD PRIVATE LIMITED LABDHI INVESTMENT CONSULTANTS 25309 U67120GJ2001PTC039345 PRIVATE LIMITED LABDHI INVESTMENT SERVICES PRIVATE 25310 U67120GJ2001PTC039347 LIMITED VIJAYSHREE COMMODITIES PRIVATE 25311 U67120MH2001PTC131357 LIMITED VIRATRA INVESTMENT CONSULTANTS AND 25312 U67120MH2001PTC131365 TRADING PRIVATE LIMITED STANDARD ASSAM SECURITIES PRIVATE 25313 U67120AS2001PTC006460 LIMITED UTI VENTURE FUNDS MANAGEMENT 25314 U65991KA2001PTC028827 COMPANY PRIVATE LIMITED.

25315 U67120AP2001PTC036465

VEDA EQUITY SERVICES PRIVATE LIMITED

25316 U67120MH2001PTC131372 RAJPAN SECURITIES PRIVATE LIMITED 25317 U67120MH2001PTC131373 NEWGEN TRADING PRIVATE LIMITED 25318 U65993DL2001PTC110205 SONA INVESTMENT 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 COMPANY NAME RKT STOCK BROKERS PRIVATE LIMITED DSM SECURITIES PRIVATE LIMITED REG DATE 3/28/2001 3/30/2001 4/3/2001 4/9/2001 4/9/2001 4/9/2001 4/11/2001 4/12/2001 COMPANY ADDRESS ROOM NO. 220, JAIPUR STOCKEXCHANGE, J.L.N. MARG, JAIPUR JAIPUR Rajasthan 122,SRINIVASAPURAM,KARUR-639001 KARUR-639001 KARUR Tamil Nadu 639001 CHURCHGATE HOUSE4TH FLOOR 32/34 VEER NARIMAN ROAD FORT MUMBAI Maharashtra 400001 273 - 51 SECTOR - 2 , CHARKOP, KANDIWALI (WEST) MUMBAI Maharashtra 400067 NAVGARI BUILDING 2401ST FL DR D N RD MUMBAI Maharashtra 400001 KV3/27/327 MAIN AVENUE PANAMPILLY NAGAR Kerala 682036 121/4 M G ROADAGRA BUILDING FORT MUMBAI Maharashtra 400023 # 63 KATRA JAIMAL SINGHAMRITSAR PUNJAB punjab Punjab

25319 U67190RJ2001PTC016949 25320 U67120TN2001PTC046883

25321 U67120MH2001PTC131492 HARLEY SECURITIES PRIVATE LIMITED 25322 U67120MH2001PTC131514 BCB SECURITIES PRIVATE LIMITED INSUREKOT INVESTMENTS PRIVATE 25323 U67120MH2001PTC131527 LIMITED BON CAPITAL PRIVATE LIMITED SPS CAPITAL AND MONEY MANAGEMENT 25325 U67120MH2001PTC131569 SERVICES PRIVATE LIMITED 25324 U67120KL2001PTC014648 25326 25327 25328 25329 U65999PB2001PTC024331 GAMBHIR FOREX PRIVATE LIMITED MASTERLINE FINMAN SERVICES PRIVATE U67120CH2001PTC024332 LIMITED MAXIM CREDIT SERVICES PRIVATE U65920AP2001PTC036565 LIMITED HSBC PROFESSIONAL SERVICES (INDIA) U65991MH2001PTC131677 PRIVATE LIMITED

4/12/2001 SCO 4-5SECTOR 9 D CHANDIGARH UT Chandigarh IV FLOOR, HEERA MANSION,BASHEERBAGH, HYDERABAD4/16/2001 463 ANDHRA PRADESH Andhra Pradesh 6 th Floor, Shiv Building, CTS No. 139 & 140B Sahar Road, Vile 4/19/2001 Parle East Mumbai Maharashtra 400057 1ST FLOORVALI MANZIL KAMPTEE ROAD NAGPUR 4/23/2001 Maharashtra 440001 4/23/2001 JD-61 B, PITAM PURA NEW DELHI Delhi 110034 174 KAMDHENU COMPLEXC ZONE AMBAWADI 4/23/2001 AHMEDABAD Gujarat 380015 B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali 4/23/2001 (W) Mumbai Maharashtra 400092 66/68 J S S ROAD BANSILAL BIDG SHOP NO 2 GR FL NEAR 4/24/2001 OPERA HOUSE MUMBAI Maharashtra 400004 TC 28/2023,CAPSTOCKS TOWERS THAKARAPARAMBU ROAD, 4/27/2001 FORT TRIVANDRUM Kerala 695023 B-47 2ND FLOORSHIV MAHAL CONNAUGHT PLACE NEW 4/30/2001 DELHI Delhi 110001 302, COMMERCE HOUSE 140 NAGINDAS MASTER ROAD, 5/1/2001 FORT MUMBAI Maharashtra 400001 204, SHAIVAL PLAZA NR GUJARAT COLLEGE ROAD, 5/1/2001 ELLISBRIDGE AHMEDABAD Gujarat 380007 NO1506, 1ST FLOOR,SHIVARAMPET, MYSORE 1 MYSORE 1 5/1/2001 Karnataka 2ND FLOOR, KENCES TOWERS,1, RAMAKRISHNA STREET, NORTH USMAN ROAD, T.NAGAR, CHENNAI Tamil Nadu 5/2/2001 600017 D.NO.23-J-4, (NO-4), JALAVAYU VIHAR, KUKATPALLY, 5/4/2001 HYDERABAD Andhra Pradesh 500072 337 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 5/4/2001 Punjab NEW DELHI Delhi 5/4/2001 B-5/82SAFDARJANG ENCLAE 266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI 5/4/2001 Maharashtra 400019 NEW DELHI Delhi 5/8/2001 AIFACS BUILDING1 RAFI MARG 402 DALAMAL CHAMBER29 MARINE LINES MUMBAI 5/9/2001 Maharashtra 400020 352, IIIRD FLOOR,VARDHMAN CITY CENTRE-II GULABI BAGH 5/10/2001 NEW DELHI Delhi 110052 D-1-16 HARI RATAN CO-OP HSGSCY BANGUR NAGAR 5/10/2001 GOREGAON W MUMBAI Maharashtra 400090 32/1769CIVIL LINE ROAD PIPELINE PALARIVATOM 5/11/2001 ERNAKULAM Kerala 682024 201, SOLITAIRE BUILDING, NEAR MUNICIPAL COMMISSIONER BUNGLOW, RAMKRISHNA NAGAR MAIN ROAD RAJKOT Gujarat 360001 12/903 3 IIND FLOORKALYAN TOURIST HOME BUILDING RAMAKRISHNA ROAD PALAKKAD Kerala 678001 'MOUNT CASA BLANCA'NEW NO.260, 3RD FLOOR, ANNA SALAI, CHENNAI - 600 006. Tamil Nadu 600006 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI Delhi 110002 Jaipur 209, Galaxy Star, Central Spine, Vidhydhar Nagar, Rajasthan 302023 NO.20, II FLOOR, VASAVI PLAZA, D.V.G.ROAD, BASAVANGUDI. BANGALORE Karnataka 560004 603 ROTUNDA BLDGBOMBAY SAMACHAR MARG FORT MUMBAI Maharashtra 400001 17, HEM PRAKASH BUILDING, 3RD FLOOR, 90/92, KAZI SYED STREET, MUMBAI Maharashtra 400003

R AND Y CREDIT RATING AND RISK 25330 U65929MH2001PTC131718 MANAGEMENT SERVICES PRIVATE LIMITED 25331 U65993DL2001PTC110513 BOMBAY PORTFOLIO PVT LTD HARDIK STOCK BROKERS PRIVATE 25332 U67120GJ2001PTC039447 LIMITED 25333 U67120MH2001PTC131717 SETU SECURITIES PRIVATE LIMITED 25334 U65929MH2001PTC131746 SIDDHI SAFE VAULTS PRIVATE LIMITED CAPSTOCKS AND SECURITIES INDIA 25335 U67120KL2001PTC014680 PRIVATE LIMITED RENAISSANCE TRUSTEE COMPANY PVT 25336 U65999DL2001PTC110637 LTD TAMBE FINANCIAL SERVICES PRIVATE 25337 U67120MH2001PTC131825 LIMITED 25338 U67120GJ2001PTC039482 25339 U67190KA2001PTC028964 JASH STOCKBROKING PRIVATE LIMITED BIG DEAL INVESTMENT CONSULTANTS PRIVATE LIMITED

25340 U67120TN2001PLC047069 25341 U65999AP2001PTC036669 25342 U67120PB2001PTC024379 25343 U67120DL2001PTC110707

INTEGRATED REGISTRY SERVICES LIMITED COASTAL INSURANCE BROKERS PRIVATE LIMITED M S VDC FINANCIAL SERVICE PRIVATE LIMITED

KDB INVESTMENTS PVT LTD PRIKAR VENTURE CAPITAL PRIVATE 25344 U67190MH2001PTC131863 LIMITED GE STRATEGIC INVESTMENTS INDIA(PVT. 25345 U65929DL2001PTC110743 CO. WITH ULTD LIABILITY SAMSON LEASING AND FINANCE 25346 L65910MH2001PLC131916 COMPANY LIMITED 25347 U65910DL2001PTC110783 NSCC FINLEASE PVT LTD

25348 U65993MH2001PTC131937 S B JAIN HOLDINGS PRIVATE LIMITED 25349 U65910KL2001PTC014708 FIN TRESTLE PRIVATE LIMITED

25350 U67120GJ2001PTC039538 25351 U67190KL2001PTC014711 25352 U67120TN2001PLC047110 25353 U67120DL2001PTC110858 25354 U65922RJ2001PLC017025 25355 U67120KA2001PTC029030

J V EQUITIES PRIVATE LIMITED LANDSCAPES MARKETING SERVICES PRIVATE LIMITED SPV CORPORATE SERVICES LIMITED NAND LALA SECURITIES PVT. LTD. KUSHAL GLOBAL LIMITED

5/14/2001 5/14/2001 5/14/2001 5/16/2001 5/16/2001 5/21/2001 5/23/2001 5/24/2001

VSL SECURITIES PRIVATE LIMITED TRAMBAKLAL RATILAL PAREKH AND SON 25356 U67120MH2001PTC132074 SECURITIES PRIVATE LIMITED VIPRAN INVESTMENT CONSULTANCY 25357 U65993MH2001PTC132080 PRIVATE LIMITED

25358 U65993MH2001PTC132094 TAKESHI MARKETING PRIVATE LIMITED 25359 U67120MH2001PTC132085 ANERI STOCK BROKING PRIVATE LIMITED

AASHIYANA, BUILDING NO 16, FLAT NO 64, NEW LINK ROAD, LOKHANDWALA COMPLEX, ANDHERI(W), MUMBAI 5/24/2001 Maharashtra 400053 529, VYAPAR BHAVAN, 49 P.D.MELLO ROAD, CARNAC 5/24/2001 BUDER, MUMBAI Maharashtra 400009

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME ARUN SONS INVESTMENTS PRIVATE 25360 U65993MH2001PTC132120 LIMITED CIN REG DATE 5/25/2001 5/25/2001 5/28/2001 5/29/2001 5/30/2001 COMPANY ADDRESS 103,GIRNAR 69OPP FILM CENTRE TARDEO ROAD MUMBAI Maharashtra A-204 NEETI GAURAV COMPLEX CENTRAL BAZAR ROAD RAMDASPETH NAGPUR Maharashtra 440010 BLDG NO 5 RAJA BHADUR COMPOUND5TH FLOOR BS MARG MUMBAI Maharashtra 400001 MOBILON T C 12/431PLAMOOD PATTOM P O TRIVANDRUM Kerala 695004 SU-4VISHAKHA ENCLAVE PITAM PURA NEW DELHI Delhi 110034

25361 U67120MH2001PTC132121 TRISTAR CONCEPTS PRIVATE LIMITED 25362 U67190MH2001PTC132129 PSJ SECURITIES PRIVATE LIMITED 25363 U67120KL2001PTC014749 25364 U67120DL2001PTC111059 MOBILON STOCK PRIVATE LIMITED OJC INVESTMENTS PRIVATE LIMITED

25365 U65993MH2001PTC132187 NDBV INVESTMENTS PRIVATE LIMITED FINHELP INVESTMENT AND CONSULTANTS 25366 U65993MH2001PTC132190 (MUMBAI) PRIVATE LIMITED GREEN BIZ HOLDINGS AND CONSULTANTS 25367 U65993MH2001PTC132194 PRIVATE LIMITED 25368 U65993MH2001PTC132186 ARCANUM SOLUTIONS PRIVATE LIMITED 25369 U67190TN2001PTC047188 25370 U67190DL2001PTC111070 KAPPUK FINSER PRIVATE LIMITED

38 BHAGWAN BHUVANFLAT 1 OLDA 1ST FLOOR M G RD 5/31/2001 RAJAWADI GHATKOPAR (E) MUMBAI Maharashtra 400077 1 MISTRI NAGARPANDURANG NAIK MARG MUMBAI 5/31/2001 Maharashtra 400016 1 MISTRI NAGARPANDURANG NAIK MARG MUMBAI 5/31/2001 Maharashtra 400016 502, SINCHAN APARTMENT OFF VEERA DESAI ROAD, 5/31/2001 ANDHERI (W) MUMBAI Maharashtra 400053 M-52-B, LATTICE BRIDGE ROAD,INDIRA NAGAR, CHENNAI 5/31/2001 600 020. TAMILNADU Tamil Nadu 600020 5/31/2001 B-31 S-1 DILSHAD GARDEN DELHI Delhi 110095 PARIJAT AT UMARALEP O SOPARA NALLASOPARA W 6/1/2001 THANE Maharashtra 401203 NO.24/1, SOLIAPPAN STREETWASHERMANPET CHENNAI 6/1/2001 CHENNAI 600 018 Tamil Nadu 600018 501, RAHEJA KAMAL, 28TH ROAD, TPS III, OFF WATERFIELD 6/1/2001 ROAD, BANDRA (W) MUMBAI Maharashtra 400050 204 SAPPHIRE ARCADE2ND FLOOR M G ROAD GHATKOPAR 6/1/2001 E MUMBAI Maharashtra 400077 D-1/3, OKHLA INDUSTRIAL AREA , PHASE-II NEW DELHI 6/1/2001 Delhi 110056 8-2-293/82/A/431/A,Road No.22, Jubilee Hills, Hyderabad 6/4/2001 Hyderabad Andhra Pradesh 500033 PLOT NO 124 & 161,MACHHE INDUSTRIAL ESTATE MACHHE 6/6/2001 BELGAUM Karnataka 590014 68 GIRDHARNAGAR SOC SHAHIBAUG AHMEDABAD Gujarat 6/6/2001 380004 C - 120, NARAINA INDUSTRIAL AREA, NEW DELHI Delhi 6/12/2001 110028 242, JAI APARTMENTS, SECTOR-9, PLOT NO.-35 ROHINI 6/12/2001 NEW DELHI Delhi 110085 812, Suryakiran Building, 19, Kasturba Gandhi Marg, Cannaught 6/13/2001 Place Delhi Delhi 110001 SHREIFF CENTRE,73/1, ST.MARK'S ROAD, BANGALORE 6/14/2001 BANGALORE Karnataka 560001 Viraj Building, 6th Floor, S.V.Road, Plot No. 124 Khar (west) 6/18/2001 Mumbai Maharashtra 400052 606, VISHAL BHAWAN, 95, NEHRU PLACE, NEW DELHI 6/18/2001 Delhi 110019 A/504 SHEETAL CHHAYA77 S V ROAD MALAD (W) MUMABI 6/19/2001 Maharashtra 400064 415, PARIKH MARKET 39, J.S.S. ROAD, OPERA HOUSE, 6/19/2001 CHARNI ROAD, MUMBAI Maharashtra 400004 415 PARIK MARKET 39 J S S ROAD OPERA HOUSE CHARNI 6/19/2001 ROAD MUMBAI Maharashtra 400004 208 KEDIA CHAMBERS5526-27 S V ROAD MALAD WEST 6/20/2001 MUMBAI Maharashtra 400064 89, Bajaj Bhavan, 8th Floor, Jamnalal Bajaj Marg, Nariman Point 6/20/2001 Mumbai Maharashtra 400021 205 ISHWAR TRADE CENTER56/25 SHRIKANTH LANE GREY 6/20/2001 TOWN COIMBATORE Tamil Nadu 641018 601, 1ST FLOOR 12TH MAINHAL II STAGE, INDIRA NAGAR 6/20/2001 BANGALORE Karnataka 560008 2ND FLOOR,NANDGERIKAR COMPLEX, MARATHA GALLI, 6/21/2001 NEAR CBT, HUBLI Karnataka 580020 37 BHAGIRATH SOCIETY NARANPURA AHMEDABAD 6/21/2001 Gujarat 380013 808, ASHIANA PLAZA BUDH MARG P.S.-KOTWALI PATNA 6/21/2001 Bihar 800001 AMIKUNJ SOCIETY NR KINARACINEMA NANDASAN ROAD 6/22/2001 KADI DIST MEHSANA Gujarat 382715 602-ROTUNDA BLDG BOMBAYSAMACHAR MARG FORT 6/25/2001 MUMBAI Maharashtra 400023 PLOT NO.808-B, SCHEME NO.114, A.B.ROAD INDORE 6/27/2001 Madhya Pradesh 452010 20,PERUMAL KOIL STREET,KARAIKKAL PONDICHERRY - 609 6/27/2001 602 KARAIKKAL - 609 602 Pondicherry 609602 V. N. SPHERE, LEVEL THREE, 199 LINKING ROAD, OPP. SHOPPERS STOP, BANDRA (WEST), MUMBAI Maharashtra 6/27/2001 400050 A-1 SWATI MANOR GR FLROPP SHIVAJI MANDIR N C KELKAR 6/29/2001 ROAD DADAR W MUMBAI Maharashtra 400028

MONEY OPTIONS SERVICES PVT LTD SAKSHI IDEAL INVESTMENTS AND 25371 U65993MH2001PTC132208 TRADING PRIVATE LIMITED ANNIE AND ROBERT SERVICES PRIVATE 25372 U65999TN2001PTC047199 LIMITED 25373 U67120MH2001PTC132207 WHITELINE IMPEX PRIVATE LIMITED TAURUS STOCK BROKING PRIVATE 25374 U67120MH2001PTC132215 LIMITED EVISTA VENTURE CAPITAL PRIVATE 25375 U67190DL2001PTC111106 LIMITED 25376 U67120AP2001PTC039115 25377 U65999KA2001PTC029089 25378 U67120GJ2001PTC039636 25379 U67120DL2001PTC111221 25380 U67120DL2001PTC111232 25381 U65999DL2001PTC111247 KSK TRUST PRIVATE LIMITED SHRI SADGURU SAMARTH ABRASIVES PRIVATE LIMITED MAXWEALTH SHARE BROKING PRIVATE LIMITED M D HOLDINGS PRIVATE LIMITED SARVODAYA BULLS AND BEARS PVT. LTD.

NORTH INDIA FINSERVE PVT LTD IBC HOLDINGS AND INVESTMENTS 25382 U65999KA2001PTC029125 PRIVATE LIMITED ASSET ALLIANCE SECURITIES PRIVATE 25383 U67120MH2001PTC132378 LIMITED BENZI INAPEX PRIVATE LIMITED

25384 U67120DL2001PTC111307

25385 U65993MH2001PTC132393 VEEVEE CORPORATION PRIVATE LIMITED MOLSHREE TRADE INVEST PRIVATE 25386 U67120MH2001PTC132403 LIMITED 25387 U67120MH2001PTC132404 DIVYAJYOTI HOLDINGS PRIVATE LIMITED EXODUS INVESTMENT AND TRADING 25388 U67120MH2001PTC132417 PRIVATE LIMITED SHASHK INVESTMENT AND TRADING 25389 U67120MH2001PTC132419 PRIVATE LIMITED 25390 U67120TZ2001PTC009794 25391 U67120KA2001PTC029158 25392 U65999KA2001PTC029163 25393 U67120GJ2001PTC039698 25394 U67120BR2001PTC009591 25395 U65910GJ2001PTC039702 RNR SECURITIES PRIVATE LIMITED UG SECURITIES PRIVATE LIMITED A.K.M.S. MANAGEMENT SERVICES (INDIA) PRIVATE LIMITED SNEH STOCK BROKING PRIVATE LIMITED ZURICH SHARES PRIVATE LIMITED

NAR NARAYAN FINCAP PRIVATE LIMITED MOHANLAL HEMCHAND SHARES AND 25396 U67120MH2001PTC132488 STOCKS PRIVATE LIMITED 25397 U67120MP2001PTC014712 25398 U67120PY2001PTC001598 B.N.OILS PRIVATE LIMITED RELIANCE STOCKINVEST PRIVATE LIMITED

SHREE SIDDHIVINAYAKA DEVELOPERS 25399 U67190MH2001PLC132515 LIMITED MATOSHREE HOUSING FINANCE PRIVATE 25400 U65922MH2001PTC132550 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 COMPANY NAME REG DATE COMPANY ADDRESS

25401 U67120GJ2001PTC039730 25402 U67190KL2001PTC014827 25403 U67120DL2001PLC111486

PIAN SHARE AND STOCK PRIVATE LIMITED SHAN INTERNATIONAL MONEY EXCHANGE PRIVATE LIMITED SONALIKA CAPITAL LIMITED

25404 U67120MH2001PTC132611 MATRIX EQUITRADE PRIVATE LIMITED 25405 U67120MH2001PTC132651 FRIEND'S FOREX PRIVATE LIMITED 25406 U67120MH2001PTC132658 CARDINAL SECURITIES PRIVATE LIMITED 25407 U65993MH2001PTC132678 M S SHOPS PRIVATE LIMITED FINAV GEMS & SECURITIES PRIVATE 25408 U67120MH2001PTC132673 LIMITED 25409 U67120DL2001PTC111638 25410 L67120MH2001PLC217751 25411 U67120GJ2001PTC039780 BB PORTFOLIO PVT LTD JINDAL SOUTH WEST HOLDINGS LIMITED TFR. FROM MUMBAI TO DELHI DARSHANA STOCK BROKING PRIVATE LIMITED

B-304 WALL STREET IIOPP ORIENT CLUB NR GUJARAT COLLEGE RAILWAY CROSSING AHMEDABAD Gujarat 7/2/2001 380006 40/601 SHAN PLAZASWAMI VIVEKANANDA ROAD JOSE 7/3/2001 JUNCTION ERNAKULAM ERNAKULAM Kerala 682016 7/3/2001 283, AGCR ENCLAVE, DELHI Delhi 110092 J=95 MAKER TOWERCUFFE PARADE MUMBAI 7/4/2001 Maharashtra 400005 SHOP NO 4 SWEET HOME BELOWRAJA RANI TRAVELS L J 7/9/2001 ROAD MATUNGA WEST MUMBAI Maharashtra 400016 9 JANKI CENTREOFF VEERA DESAI ROAD ANDHERI (W) 7/9/2001 MUMBAI Maharashtra 400058 G001 SURYA BUILDING79 HILL ROAD BANDRA WEST 7/10/2001 MUMBAI Maharashtra 400050 OFFICE NO 2 3RD FLOORCRESCENT CHAMBERS 56 7/10/2001 TAMARIND LANE FORT MUMBAI Maharashtra 400023 NEW DELHI Delhi 110024 7/11/2001 K-92-BLAJPAT NAGAR VILLAGE VASIND, TALUKA SHAHAPUR, THANE Maharashtra 7/12/2001 421604 205 EVERESTOPP SHASTRI MEDAN RAJKOT Gujarat 7/13/2001 360001 CONTINENTAL BUILDING135 DR ANNIE BESANT ROAD WORLI 7/13/2001 MUMBAI Maharashtra 400018 11/21 MANI MAHAL METHEW RDOPERA HOUSE MUMBAI 7/13/2001 Maharashtra 400004 308 SKIPPER CORNER88 NEHRU PLACE NEW DELHI NEW 7/13/2001 DELHI Delhi 110019 2 SAKLAT PLACE 2ND FLOOR SUITE NO 9,11& 12 KOLKATA 7/16/2001 West Bengal 700072 V Floor, Jenne Plaza, No.5 Bharathiyar Salai Cantonment 7/17/2001 Tiruchirapalli Tamil Nadu 620001 607 ROHIT HOUSE3 TOLSTOY MARG NEW DELHI Delhi 7/17/2001 110001 704, 7TH FLOOR, PARSHWA TOWER, BESIDES PAKVAN RESTAURANT, OPP; RAJPATH CLUB,SARKHEJ G-NAGAR 7/18/2001 HIGHWAY AHMEDABAD Gujarat 380054 6 LYONS RANGEFORTUNE CHAMBERS M-17 KOLKATA 7/19/2001 West Bengal 700001 PLOT 304 OPP MAHARASHTRATIMBER MART SHIRAWANE (G 7/24/2001 S) NERUL NEW MUMBAI Maharashtra 400706 MAKER BHAVAN 1 6TH FLOORSIR VITHALDAS THACKERSEY 7/25/2001 MARG NEW MARINE LINES MUMBAI Maharashtra 400020 402-A BAKHTAVAR SHAHID BHAGATSINGH ROAD OPP 7/27/2001 COLABA P O MUMBAI Maharashtra FLAT NO 104 10TH FLOORSOMERSET HOUSE 61-G OFF 7/30/2001 BHULABHAI DESAI ROAD MUMBAI Maharashtra 400026 No.308, 3rd FLOOR RICHMOND TOWERS 12 RICHMOND ROAD 7/31/2001 BANGALORE Karnataka 560025 301A-303A, KOTIA NIRMAN, NEAR FUN REPUBLIC, LINK 8/2/2001 ROAD, ANDHERI(W) MUMBAI Maharashtra 400053 OLD NO.14 NEW NO.2GROUND FLOOR NANDANAM 8/6/2001 CHENNAI - 35. Tamil Nadu 600035 218 / B WING MORYA HOUSENEW LINK ROAD ANDHERI 8/8/2001 WEST MUMBAI Maharashtra 400053 8/9/2001 BW-18C SHALIMAR BAGH DELHI Delhi 110088 EUCHARISTIC CONGRESS BLDG.III8TH FL 5 CONVENT ST 8/13/2001 MUMBAI Maharashtra 400001 B-16 MAHANT KRUPA16 MANISH NAGAR FOUR BUNGLOWS 8/14/2001 ANDHERI W MUMBAI Maharashtra 400053 16 KHATAU BLDG 1ST FLOOR44 BANK STREET FORT 8/14/2001 MUMBAI Maharashtra F 1203 SHANTI APT 1MATHURADAS EXTN RD KANDIVALI 8/16/2001 MUMBAI Maharashtra 400067 C/O MR TARUN GUPTA,8 GREATWESTERN BUILDING 2ND FLOOR SHAHID BHAGAT SINGH RD FORT MUMBAI 8/16/2001 Maharashtra 400023 SURCOM BALAJI ROADKANAIYALAL MODI MARG SURAT 8/16/2001 Gujarat 395003 SRI KRISHANA BHAWAN, 212, DHAKKA VILLAGE KINGSWAY CAMP, NEAR BHAI PARMANAND COLONY DELHI Delhi 110009 16 ASIAN MARKETPUSHP VIHAR SEC 3 N.DELHI-62 NEW DELHI Delhi 110017 401-404,4TH FLOOR,N-I BMC HOUSE ,CONNAUGHT CIRCUS NEW DELHI Delhi 110001 B 391 LAKE GARDENSKOLKATA KOLKATA West Bengal 700045 3RD FL RAJENDRA CHABERS19 NANA BHAI LANE FORT MUMBAI Maharashtra 400001 9 OLD NO 5 SESHADRI ROADALWARPET CHENNAI 18 CHENNAI 18 Tamil Nadu 600018

25412 U67120MH2001PTC132720 WIDESCREEN HOLDINGS PRIVATE LIMITED 25413 U67120MH2001PTC132723 CUTTING EDGE MEDIA PRIVATE LIMITED 25414 U67120DL2001PTC111662 AQUA HOLDING PVT. LTD.

25415 U67120WB2001PLC093464 R.K. GLOBAL EQUITY BROKING LIMITED RESURGENT INVESTMENTS PRIVATE 25416 U65993TN2001PTC047450 LIMITED 25417 U67120DL2001PTC111690 APEEJAY STYA HOLDINGS PVT. LTD. SAMIR PARIKH STOCK BROKING PRIVATE LIMITED

25418 U67120GJ2001PTC039793

25419 U67120WB2001PTC093481 BLJ SHARE BROKING PRIVATE LIMITED SAFE-WATCH SECURITY SERVICES 25420 U67120MH2001PTC132843 PRIVATE LIMITED INSURANCE BROKERS ASSOCIATION OF INDIA

25421 U67120MH2001NPL132860

25422 U65993MH2001PTC132897 ACCRA INVESTMENTS PRIVATE LIMITED 25423 U67120MH2001PTC132907 SHRESTH SECURITIES PRIVATE LIMITED ALPHA FINANCIAL CONSULTANCY 25424 U67120KA2001PTC029348 SERVICES PRIVATE LIMITED 25425 U67190MH2001PLC132959 25426 U67190TN2001PTC047555 25427 U67120MH2001PLC133004 25428 U65993DL2001PTC111980 MANGAL KESHAV DISTRIBUTIONS LIMITED TIMBERTON SERVICES PRIVATE LIMITED HARWARD ENTERPRISES LIMITED MEHER INVESTMENTS PRIVATE LIMITED

25429 U65993MH2001PTC133037 JHADOLI INVESTMENT PRIVATE LIMITED 25430 U65993MH2001PTC133060 YRK HOLDINGS PRIVATE LIMITED 25431 U67120MH2001PTC133057 PRAYAS SECURITIES PRIVATE LIMITED 25432 U67120MH2001PTC133071 SIMONI MERCANTILE PRIVATE LIMITED LA MANCHA WOODWORKING PRIVATE 25433 U67120MH2001PTC133068 LIMITED 25434 U67120GJ2001PLC039889 SCC COMMERCIAL LIMITED MODI ADVISORY AND BROKING PRIVATE LIMITED

25435 U67120DL2001PTC112099 25436 U65929DL2001PTC112171

8/21/2001 8/24/2001 8/24/2001 8/28/2001 8/29/2001 8/30/2001

RADHAJANKI CHITFUND PRIVATE LIMITED CAPITAL FACTORS & ASSET 25437 U67190DL2001PLC112168 RECONSTRUCTION (INDIA) LIMITED RAMUK SCAN INVESTMENT PRIVATE 25438 U65993WB2001PTC093648 LIMITED 25439 U67120MH2001PLC133195 25440 U65993TN2001PTC047674 AAMAL SECURITIES LIMITED SGI VENTURE 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 COMPANY NAME CITYCOPS SECURITY FORCE PRIVATE 25441 U67120MH2001PTC133258 LIMITED AMRIT FOREIGN EXCHANGE DEALERS 25442 U67190DL2001PTC112312 PRIVATE LIMITED SAGE INSURANCE SERVICES PRIVATE 25443 U65999DL2001PTC112330 LIMITED SUPNA HOLDINGS (INDIA ) PRIVATE 25444 U67120MH2001PTC133287 LIMITED CIN VENKAT VENTURES PRIVATE LIMITED SABEE FINANZ PRIVATE LIMITED REG DATE COMPANY ADDRESS RUPTARA STUDIODADASAHEB PHALKE ROAD DADAR 9/4/2001 MUMBAI Maharashtra 400028 NEW DELHI Delhi 110001

9/4/2001 F-1 BHAGATSINGH MRKT

25445 U67120AP2001PTC037796 25446 U67120DL2001PTC112413 25447 U65993TN2001PLC047748

NITYA KALYANEE INVESTMENT LIMITED SBEC STOCKHOLDING AND INVESTMENT 25448 U67120DL2001PLC112424 LIMITED MANIPUR RURAL FINANCE AND 25449 U65929MN2001PTC006626 INVESTMENT COMPANY PRIVATE LIMITED 25450 U67120MH2001PLC133379 ABM SECURITIES LIMITED SANGRAM SECURITY SERVICES PRIVATE 25451 U67120MH2001PTC133394 LIMITED GAVADIA SECURITIES PRIVATE LIMITED KALANJIAM DEVELOPMENT FINANCIAL 25453 U65929TN2001NPL047768 SERVICES INTERIM REALTY DEVELOPERS & 25454 U65929TN2001PTC047784 BUILDERS PRIVATE LIMITED VENTUREAST TRUST CAPITAL (INDIA) 25455 U65999TN2001PTC047795 PRIVATE LIMITED SAN-JOE FINANCIAL SERVICES PRIVATE 25456 U67190MH2001PTC133456 LIMITED MANIPAL INSURANCE AGENTS PRIVATE 25457 U65999DL2001PTC112551 LIMITED VENKATESHWARA SECURITIES PRIVATE 25458 U67120MH2001PTC133474 LIMITED 25452 U67120GJ2001PTC040017 25459 U67120DL2001PLC199088 25460 U65999DL2001PTC112572 25461 U65999DL2001PTC112581 CONSUMER FINANCIAL SERVICES LIMITED DOLPHIN READY MERCHANTS PRIVATE LIMITED TRINITY INSURANCE BROKERS PRIVATE LIMITED

25462 U67120MH2001PTC133480 SE SECURITY SERVICES PRIVATE LIMITED 25463 U67190MP2001PTC014831 JYOTI FOREX HOUSE PRIVATE LIMITED

25464 U65923WB2001PTC093799 BRIJWASI FINANCE PRIVATE LIMITED ORBIT CAPITAL LIMITED SETHI FUNDS MANAGEMENT PRIVATE 25466 U67190MH2001PTC184331 LIMITED ELGI CAPITAL FORMATION PRIVATE 25467 U65999AP2001PTC037899 LIMITED 25468 U67120DL2001PTC112714 APC SECURITIES (INDIA) PRIVATE LIMITED 25465 L65921WB2001PLC093800 GSB CAPITAL MARKETS LIMITED HARJIVANDAS NEMIDAS SECURITIES 25470 U67120MH2001PTC133616 PRIVATE LIMITED FAHEEZ EXCHANGE BUREAU PRIVATE 25471 U67190TN2001PTC047882 LIMITED 25469 U67120MH2001PLC133584 KARVY FINANCIAL SERVICES LIMITED PARTH CORPORATE SERVICES PRIVATE 25473 U67190MH2001PTC133741 LIMITED S.R.B. INVESTMENTS AND PROPERTIES 25474 U65999DL2001PTC112946 PRIVATE LIMITED SIC STOCKS AND SERVICES PRIVATE 25475 U67120KA2001PTC029701 LIMITED M V SHARES AND STOCK BROKERS 25476 U67120GJ2001PTC040155 PRIVATE LIMITED TRADE NET STOCK BROKING PRIVATE 25477 U67120PN2001PTC016524 LIMITED 25472 U67190AP2001PLC037960 25478 U67120MH2001PTC133842 SARJAN INVESTMENT PRIVATE LIMITED 25479 U67120MH2001PTC133849 SAMURAI SECURITIES PRIVATE LIMITED 25480 U67120WB2001PLC093899 DIGVIJAY FINLEASE LIMITED 25481 U65923HR2001PTC034769 25482 U65923KA2001PTC029735 SIMMI TRADE LINKS PRIVATE LIMITED GANGA KAVERI FINANCIAL ADVISING SERVICES PRIVATE LIMITED

9/6/2001 11//11 SARVAPRIYA VIHAR NEW DELHI Delhi 110107 SONI HOUSE 5TH FLOORGULMOHAR SOCIETY ANDHERI W 9/6/2001 MUMBAI Maharashtra 400058 10-7-62, F-5, 1st Floor Sri Sai Arcade, Near Satyam Theatre, 9/12/2001 Ameerpet Hyderabad Andhra Pradesh 500016 93-H 4-5 SUVIDHA KUNJPITAMPURA, NEW DELHI Delhi 9/13/2001 110034 NO.10, JAWAHAR ROAD,MADURAI-625 002. MADURAI-625 9/14/2001 002. MADURAI-625 002. Tamil Nadu 625002 613 HEMKUNT TOWER98 NEHRU PLACE NEW DELHI 9/14/2001 Delhi 110019 KONTHOUJAM EASTLANGING PATSOI IMPHAL MANIPUR 9/17/2001 Manipur 795001 1003, Lords Building, B Wing Plot No. 35, Sector 15, CBD Belapur 9/17/2001 Navi Mumbai Maharashtra 400614 VIKAS WELFARE ASSUSRAJIV NAGAR GUZDHAR BHAND 9/18/2001 SANTACRUZ W MUMBAI Maharashtra 400054 107 PANORAMA BUILDINGNR NAVJIVAN PRESS ASHRAM 9/19/2001 ROAD INCOME TAX AHMEDABAD Gujarat 380014 NO.21, PILLAIYAR KOIL STREET, S.S. COLONY, MADURAI 9/19/2001 Tamil Nadu 625010 9-B, M-BLOCK, 3RD MAIN ROAD, ANNA NAGAR EAST, 9/21/2001 CHENNAI Tamil Nadu 600102 No.5B, Ramachandra Avenue Seethammal colony,First main 9/24/2001 road, Alwarpet Chennai Tamil Nadu 600018 99/4 DIXIT ROADBEHIND MAKHARIA HOUSE VILE PARLE 9/24/2001 EAST MUMBAI Maharashtra 400057 10/19, GROUND FLOOR EAST PATEL NAGAR DELHI Delhi 9/25/2001 110008 302 LOTUS HOUSE 3RD FL6 NEW MARINE LINES MUMBAI 9/26/2001 Maharashtra 400020 UNIT 3 & 4A, 4TH FLOOR, SOUTHERN PARK, SAKET DISTRICT 9/26/2001 CENTRE, SAKET, NEW DELHI Delhi 110017 75 VIJAY BLOCK IST FLOORVIKAS MARG DELHI Delhi 9/27/2001 110092 A-23MANDAKINI ENCLAVE ALAKNANDA NEW DELHI Delhi 9/27/2001 110019 8 RAMABAIMAHADEV PATIL WADI, G V ROAD CHEMBUR 9/27/2001 MUMABI Maharashtra 400071 JYOTI PARISAR , PLOT NO-5INDORE ROAD BHOPAL M.P. 9/27/2001 Madhya Pradesh 462001 6, KHAIRU PLACE , 2ND FLOOR C/O - N. M. VALLA KOLKATA 9/28/2001 West Bengal 700072 159 RABINDRA SARANIHARE STREET KOLKATA West 9/28/2001 Bengal 700007 2/B, NAAZ BUILDING, LAMINGTON ROAD MUMBAI 10/4/2001 Maharashtra 400004 11TH FLOOR,RAGHAVA RATNA TOWRSABIDS, HYDERABAD 10/5/2001 HYDERABAD Andhra Pradesh 10/8/2001 C-4F/27, JANAKPURI, NEW DELHI Delhi 110058 815, STOCK EXCHANGE TOWER,DALAL STREET, FORT, 10/8/2001 MUMBAI Maharashtra 400023 1201 STOCK EXCHANGE TOWER12TH FLOOR DALAL STREET 10/10/2001 MUMBAI Maharashtra 400001 1O/47A, HAJEE MANZIL MAIN ROADKOLANVILAI THUKKALAY, 10/11/2001 K.K.DISTRICT. K.K.DISTRICT. Tamil Nadu 46, ST.NO.1,BANJARA HILLS, HYDERABAD ANDHRA 10/18/2001 PRADESH Andhra Pradesh 500034 401 A 6 PHASE IIINEAR CANARA BANK SHANTI PARK MIRA 10/19/2001 ROAD E THANE Maharashtra 401107 10/25/2001 135 GOLF LINKS NEW DELHI Delhi 110003 GF 2 & 4, KEDIA ARCADE,92, INFANTRY ROAD, BANGALORE 10/29/2001 BANGALORE Karnataka 560001 802, RAJHANS BUILDING, OPP. J.K. TOWER, RING ROAD, 10/30/2001 SURAT Gujarat 395002 1st FLOOR, AKSHAR PLAZA, OPP. SASANE GROUND E 10/30/2001 WARD, TARABAI PARK KOLHAPUR Maharashtra 416001 GITA A, 1ST FLOOR,PANDITA RAMABAI RANADE ROAD, 11/2/2001 GAMDEVI MUMBAI 400 007. Maharashtra 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, 11/2/2001 Nariman Point MUMBAI Maharashtra 400021 KOLKATA West Bengal 700001 11/5/2001 21 STRAND ROAD BABA BANDA BAHADURKANTA DABRA CHOWK HISAR 11/6/2001 HARYANA Haryana 125005 BALA 31, MANSION,NO.1, H RAMAIAH CANE, B.V.K.IYENGAR 11/6/2001 ROAD, BANGALORE. Karnataka 21, STRAND ROAD, CAL-1TR.CO.FROM RAJASTHAN 11/13/2001 TR.CO.FROM RAJASTHAN West Bengal

25483 U67120WB2001PLC093923 THE VENKTESH CO. 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 COMPANY NAME WESTERN INDIA COMMERCIAL CO LIMITED THE DIDWANA INVESTMENT COMPANY LIMITED KAMADHENU FINANCIAL SERVICES PRIVATE LIMITED AHALIA MONEY EXCHANGE AND FINANCIAL SERVICES PRIVATE LIMITED SANJU SECURITIES PRIVATE LIMITED M R S HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS KOLKATA West Bengal 700001

25484 L67120WB2001PLC093924 25485 L67120WB2001PLC093925 25486 U65999KA2001PTC029763

11/13/2001 21 STRAND ROAD

KOLKATA West Bengal 700001 11/13/2001 21 STRAND ROAD NO.28,FIRST FLOOR,RAMU PLAZA,MOUNT JOY ROAD, 11/15/2001 KEMPEGOWDA NAGAR, BANGALORE Karnataka 560019 BUILDING NO.3/130/7, FIRST FLOOR, SSS PLAZA, PALAKKAD ROAD, KIZHAKKUMPATTUKARA, EAST FORT P.O., 11/20/2001 THRISSUR Kerala 680005 11/20/2001 66,Ajit Nagar PATIALA PUNJAB Punjab 147001 11/20/2001 E-67GREATER KAILASH PART-II NEW DELHI Delhi 110048 308-309 Raheja Plaza CTS-844-15B, Shah Industrial Veera Desai Road, Nr. Afcon & Parkson Graphics Mumbai Maharashtra 11/29/2001 400058 33/1, N.S. ROAD, ROOM NO.-65, 16TH FLOOR, KOLKATA 12/3/2001 West Bengal 700064 PLOT NO.157/3, KESAR VATIKA, SECTOR NO.28, VASHI, 12/6/2001 NAVI MUMBAI Maharashtra 400705 63 BOMBAYSAMCHAR MARG FORT MUMBAI Maharashtra 12/6/2001 400001 116 MAKER CHAMBERS VI220 NARIMAN POINT MUMBAI 12/7/2001 Maharashtra 400021 LAXMI 8-2-682, ROAD # 12,BANJARAHILLS, HYDERABAD, 12/10/2001 ANDHRA PRADESH. Andhra Pradesh 500034 44 MANGALDAS ROADBHULAKIDAS BUILDING SHOP 9 NEXT 12/10/2001 TO VIRESHWAR HOTEL MUMBAI Maharashtra 400002 78/79, MAHINDRA CHAMBER, 146, D. N. ROAD, OPPOSITE 12/10/2001 V.T. STATION, MUMBAI Maharashtra 400001 63/67 CARMELLO BUILDING 4TH FLOOR PATHAKWADI 12/11/2001 MUMBAI Maharashtra 400002 1010 MAKER CHAMBERSNARIMAN POINT MUMBAI 12/13/2001 Maharashtra 49COMMUNITY CENTRE NEW FRIENDS COLONY NEW 12/14/2001 DELHI Delhi 110065 12/18/2001 SECTOR C-8/8112 VASANT KUNJ NEW DELHI Delhi 110070 WARD NO.4 MOH. POWER HOUSE POONCH JAMMU AND 12/19/2001 KASHMIR Jammu and Kashmir SCO 58 FIRST FLOORSECTOR 20 C CHANDIGARH U T 12/20/2001 Chandigarh 160020 39, 6TH CROSSWILSON GARDEN BANGALORE 12/26/2001 BANGALORE Karnataka 560027 NEW NO.18, OLD NO.199,NORTH USMAN ROAD, T-NAGAR, 12/27/2001 CHENNAI-17. Tamil Nadu 600017 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI 12/27/2001 Delhi 110001 704/705 BALARAMABANDRA KURLA COMPLEX BANDRA (E) 1/1/2002 MUMBAI Maharashtra 400051 1/1/2002 1/102, WHS, KIRTI NAGAR NEW DELHI Delhi 110015 NO.9-D KARNESWARAR KOIL STREET MYLAPORE 1/2/2002 CHENNAI Tamil Nadu 600004 2337 DHARAMPURACHAWRI BAZAR NEW DELHI Delhi 1/2/2002 110006 9/1, Ashokpuram Industrial Suburb Yeshwantpur Bangalore 1/3/2002 Karnataka 560022 302 3RD FLOOR VARDHMAN CHAMBERNEAR SONIA CINEMA 1/4/2002 VIKAS PURI NEW DELHI Delhi 110018 7/10, BOTAWALA BUILDING., BLOCK NO. 3, 2ND FLOOR, 1/7/2002 HORNIMAN CIRCLE, FORT MUMBAI Maharashtra 400023 B-7, I FLOOR, II AVENUE,ANNA NAGAR EAST, CHENNAI-102. 1/7/2002 CHENNAI-102. Tamil Nadu 600102 22 JALDARSHAN51 NAPEAN SEA ROAD MUMBAI 1/8/2002 Maharashtra 400036 B-1, SHYAM KUNJ, MOTILAL ATAL ROAD ROAD JAIPUR 1/9/2002 Rajasthan RAMPURA PHULTEH. PHUL DISTT BATHINDA PUNJAB 1/11/2002 Punjab 1/14/2002 A-2/105, JANAKPURI, NEW DELHI Delhi 110058 104, SINGLE STOREY, RAMESH NAGAR, NEW DELHI Delhi 1/14/2002 110015 A-302, SPARTACUS APARTMENTS, 30TH CROSS 4TH T 1/16/2002 BLOCK, JAYANAGAR BANGALORE Karnataka 560041 3RD FLOOR FORTUNE TOWERSAYAJIGUNJ VADODARA 1/16/2002 390 005 Gujarat 390005 102 VITRAG CHAMBERSTHOBHA SHERI MAHIDHARPURA 1/18/2002 SURAT Gujarat 395003 OPPOSITE GANPATI COMPLEXMAULANA AZAD WARD MAIN 1/18/2002 RD BHANDARA MUMBAI Maharashtra 441904 702, 'C' WING, BUILDING NO. 2, WINSWAY COMPLEX OLD POLICE LANE, TELLI GALLI, ANDHERI - EAST MUMBAI 1/18/2002 Maharashtra 400069

25487 U65999KL2001PTC015075 25488 U67120PB2001PTC024794 25489 U67120DL2001PTC113197

MEDIA CAPITAL COMPANY (INDIA ) 25490 U67190MH2001PTC134069 PRIVATE LIMITED 25491 U67120WB2001PTC093980 NARESH COMMODITIES PRIVATE LIMITED S.S.P.S. SECURITY AND SERVICES 25492 U67120MH2001PTC134135 COMPANY PRIVATE LIMITED 25493 U67120MH2001PTC134142 PRS STOCK BROKERS PRIVATE LIMITED NAVNEETLAL HOLDINGS (INDIA ) PRIVATE 25494 U67120MH2001PTC134152 LIMITED GAR FINANCIAL SERVICES PRIVATE 25495 U65921AP2001PTC038180 LIMITED KMS STOCK BROKING COMPANY PRIVATE 25496 U67120MH2001PTC134185 LIMITED 25497 U67120MH2001PTC134169 K H SECURITIES PRIVATE LIMITED 25498 U67120MH2001PLC134203 AJMERA ASSOCIATES LIMITED

25499 U67120MH2001PTC134231 PARTH TRADELINKS PRIVATE LIMITED 25500 U65993DL2001PTC113464 25501 U65993DL2001PTC113479 25502 U65922JK2001PTC002191 25503 U67120CH2001PTC024838 25504 U65999KA2001PTC029924 25505 U65929TN2001PTC048216 25506 U65993DL2001PLC152641 CHARU INVESTMENTS PRIVATE LIMITED APCAP SECURITIES INDIA PRIVATE LIMITED JAMMU CHITS PRIVATE LIMITED VISION FINCAP PRIVATE LIMITED ATMA INVESTMENTS AND RESOURCES PRIVATE LIMITED SOUTHERN FINSERVE PRIVATE LIMITED

FORTIS HEALTHCARE HOLDINGS LIMITED BTS INVESTMENT ADVISORS PRIVATE 25507 U65999MH2002PTC134398 LIMITED GEOMETRIC SECURITIES AND ADVISORY 25508 U67120DL2002PTC113640 PRIVATE LIMITED SURYASRE CAPITAL MARKETS PRIVATE 25509 U67120TN2002PTC048249 LIMITED 25510 U67120DL2002PTC113661 25511 U67120KA2002PTC029966 25512 U65999DL2002PLC113695 MANISHA SECURITIES PRIVATE LIMITED R K INVESTMENTS AND HOLDINGS (INDIA) PRIVATE LIMITED

HBN INSURANCE SERVICES LIMITED KSA SHARES AND SECURITIES PRIVATE 25513 U67120MH2002PTC134453 LIMITED BRIGHTCHOICE INVESTMENT SHOPPE 25514 U67120TN2002PTC048259 PRIVATE LIMITED 25515 U65993MH2002PTC134484 PHIREN INVESTMENTS PRIVATE LIMITED AJMER FINLEASE AND INSURANCE 25516 U65910RJ2002PTC017370 AGENCIES PRIVATE LIMITED 25517 U67120PB2002PTC024890 25518 U65999DL2002PTC113794 25519 U67190DL2002PTC113798 25520 U65999KA2002PTC029996 25521 U67120GJ2002PLC040360 25522 U65993GJ2002PTC040371 SAMRAT SECURITIES PRIVATE LIMITED ROYAL INSURANCE BROKING (INDIA) PRIVATE LIMITED GEO LOAN PLANS INDIA PRIVATE LIMITED FPC PETRO ENERGY PRIVATE LIMITED VSE STOCK SERVICES LIMITED CHINTAMANI TRADING PRIVATE LIMITED

25523 U67120MH2002PTC134618 RUPESH SECURITIES PRIVATE LIMITED

25524 U67120MH2002PTC134621 NEELIMA SECURITIES 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 COMPANY NAME REG DATE SELF HELP ENTERPRISES AND LIVELIHOOD LIMITED 1/18/2002 RAJASTHAN TRUSTEE COMPANY PRIVATE LIMITED 1/21/2002 RAJASTHAN ASSET MANAGEMENT COMPANY PRIVATE LIMITED 1/21/2002 COMPANY ADDRESS 2A, SATHIA ILLAM, ALLI STREET, ANNAMALAI NAGAR TIRUCHIRAPPALLI Tamil Nadu 620018 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 302015 7th Floor, Ganga Heights, Bapu Nagar, Tonk Road, Jaipur Rajasthan 302015 610-612, 6TH FLOOR, ARUN CHAMBERS NR. AC MARKET, TARDEO MAIN ROAD, BOMBAY CENTRAL(W) MUMBAI Maharashtra 400034 3/3, Seema Society, N. Dutta Marg, Four Bunglow, Andheri (West) Mumbai Maharashtra 400053 212, Turf Estate, Shakti Mills Lane, Off Dr. E Moses road, Mahalaxmi Mumbai Maharashtra 400011 167, YAZHL NAGAR, SENGODAMPALLAM PERUNDURAI ROAD. THINDAL POST ERODE Tamil Nadu 638012

25525 U65923TN2002PLC048300 25526 U65999RJ2002PTC017379 25527 U65999RJ2002PTC017380

25528 U67120MH2002PTC134632 MEHTA FINSTOCK PRIVATE LIMITED INGA MANAGEMENT AND INVESTMENT 25529 U65993MH2002PTC134674 PRIVATE LIMITED FRONTLINE VENTURE SERVICES PRIVATE 25530 U65993MH2002PTC134679 LIMITED AUROMIRA INVESTMENTS PRIVATE 25531 U65993TZ2002PTC010027 LIMITED

1/21/2002 1/24/2002 1/24/2002 1/28/2002

25532 U67120AP2002PLC038415

AEQUITAS FINANCIAL SERVICES LIMITED

25533 U67190AP2002PTC038420 25534 L65923DL2002PLC167607 25535 U65999TN2002PTC048395 25536 U65999DL2002PTC114075 25537 U67120CT2002PTC014973 25538 U67120KA2002PTC030093

GREEN CHANNEL FOREX PRIVATE LIMITED VIPUL LIMITED BGS FINANCIAL SERVICES PRIVATE LIMITED TRAVELLERS (INDIA) FOREX BLUE PRIVATE LIMITED DISA SHARES AND DERIVATIVES PRIVATE LIMITED SAVINI SECURITIES PRIVATE LIMITED

SANGHI NAGAR POST, HAYATNAGARMANDAL, R.R.DISTRICT, ANDHRA PRADESH-501 511 ANDHRA PRADESH Andhra 1/29/2002 Pradesh 501511 PLOT.NO.1067, ROAD.NO.45,JUBILEE HILLS, HYDERABAD JUBILEE HILLS, HYDERABAD JUBILEE HILLS, HYDERABAD 1/30/2002 Andhra Pradesh 500035 REGUS RECTANGLE, LEVEL 4, RECTANGLE 1 D4, 1/31/2002 COMMERCIAL COMPLEX, SAKET NEW DELHI Delhi 110017 OLD NO.77 NEW NO.82, STATION ROAD RADHA NAGAR, 2/1/2002 CHROMPET CHENNAI Tamil Nadu 600044 NEW DELHI Delhi 110055 2/1/2002 4361 MAIN BAZARPAHAR GANJ 43-ASHIRWAD TOWERS G.E.ROAD, RAIPUR Chhattisgarh 2/6/2002 492001 NO 213 2ND FLOOR B-WINGMITTAL TOWERS, M.G.ROAD, 2/7/2002 BANGALORE Karnataka 560001 203-205 REENA COMMERCIALSCOMPLEX RAMDEV NAGAR ROAD OPP NATHANI STEEL STN ROAD VIDYAVHIHAR 2/8/2002 MUMBAI Maharashtra 400086 13 MOHD YUSUF CHARITY TRUST BLBUILDING 2ND FLOOR 2/8/2002 148-154 IMAMWADA ROAD MUMBAI Maharashtra 400009 SANJEEVANI BLDG 2ND FLOOROPP BANK OF BARODA 2/8/2002 GOKHALE RD NAUPADA THANE (W) Maharashtra 400602 203, CITY CENTER, 186 PURSWAKKAM HIGH ROAD, KELEEYS 2/8/2002 CHENNAI Tamil Nadu 600010 1/5B, GROUND FLOOR, ASAF ALI ROAD, NEAR AJMERI GATE 2/8/2002 NEW DELHI Delhi 110002 2/8/2002 1554MAIN BAZAR PAHAR GANJ NEW DELHI Delhi 110055 THE RUBY, 10TH FLOOR 29, SENAPATI BAPAT MARG, DADAR 2/11/2002 (WEST) MUMBAI Maharashtra 400028 250/2, NAVRACHNA SOCIETY, SECTOR-28, GANDHINAGAR 2/13/2002 Gujarat 382028 CRESCENT CHAMBER 3RD FLOOROFFICE NO 2 56 TAMARIND 2/14/2002 LANE FORT MUMBAI Maharashtra 400023 104, Malwa Apartment, 50, Anand Nagar,New Tower chauraha, 2/15/2002 INDORE Madhya Pradesh 452001 HASH 2 RAMESHWARDHAM APTSS NO 509 NEXT TO 2/15/2002 ANAND SOC PUNE Maharashtra 411037 NO36,II MAIN ROAD, KASTURIBAI NAGAR, ADYAR, CHENNAI 2/18/2002 Tamil Nadu 600020 8 LYONS RANGE 1ST FLOOR KOLKATA West Bengal 2/18/2002 700001 RAJAH ANNAMALAI BUILDING,NO.72, MARSHALLS ROAD, 2/20/2002 FOURTH FLOOR, CHENNAI-600 008. Tamil Nadu 600008 1/30, Gali Number-4 Vishwas Nagar, Shahdara Delhi Delhi 2/21/2002 110032 B-3/3, GILLANDER HOUSE, 8 N S ROAD, KOLKATA West 2/22/2002 Bengal 700001 NO.2, RAJGOPAL NAIDU STREET,CHENNAI - 21. CHENNAI - 21. 2/26/2002 CHENNAI - 21. Tamil Nadu 600021 PAWAN VIHAR COLONY JINSI NALA NO-3, GWALIOR 2/27/2002 Madhya Pradesh Unit No.701-702, 7th Floor, Tower 'A', Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 2/27/2002 400013 FLAT NO.3, 1ST FLOOR, SANGEETHA APARTMENTS 5, BALAMUTHUKRISHNA STREET, T.NAGAR CHENNAI Tamil 2/27/2002 Nadu 600017 229OKHLA INDUSTRAIL ESTATE PHASE III NEW DELHI 2/28/2002 Delhi 110020 51-B,MOUNTPOONAMALLEROAD,ST.THOMASMOUNT, 3/4/2002 CHENNAI-16 CHENNAI-16 Tamil Nadu P-14, SAHADEV MARG,C-SCHEME, JAIPUR C-SCHEME, 3/6/2002 JAIPUR C-SCHEME, JAIPUR Rajasthan

HARIKRISHNA HOLDINGS (INDIA ) PRIVATE 25539 U65993MH2002PTC134871 LIMITED COSMOS FOREX AND TRAVEL PRIVATE 25540 U65999MH2002PTC134850 LIMITED DASHABHUJA RECOVERY AND SERVICES 25541 U65999MH2002PTC134852 PRIVATE LIMITED 25542 U67120TN2002PTC061359 25543 U67190DL2002PTC114165 25544 U67190DL2002PTC114155 25545 U65999MH2002PLC134884 25546 U67120GJ2002PTC040466 NIRSHILP SECURITIES PRIVATE LIMITED BRIJ CAPITAL PRIVATE LIMITED KING FOREX PRIVATE LIMITED ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED

BLUECHIP TRADELINK PRIVATE LIMITED GLANCE INVESTMENTS (INDIA ) PRIVATE 25547 U65993MH2002PTC134916 LIMITED RMA PROPERTY AND HOLDINGS PRIVATE 25548 U65921MP2002PTC014984 LIMITED 25549 U67120PN2002PTC016756 25550 U65929TN2002NPL048472 HARIMUDRA SECURITIES PRIVATE LIMITED

MICROCREDIT FOUNDATION OF INDIA PARWATI CAPITAL MARKET PRIVATE 25551 U67120WB2002PTC094249 LIMITED VICTORY FINANCIAL SERVICES PRIVATE 25552 U65929TN2002PTC048486 LIMITED SIDDHARTHA SHARES AND STOCK 25553 U67120DL2002PTC211089 SERVICES PRIVATE LIMITED FENNEL INVESTMENT AND FINANCE 25554 U65993WB2002PTC154178 PRIVATE LIMITED 25555 L65993TN2002PLC048511 25556 U67120MP2002PTC014997 AAKAR TEXTILES LIMITED SHIVA EQUITIES PRIVATE LIMITED

SWISS RE SERVICES INDIA PRIVATE 25557 U67120MH2002PTC135029 LIMITED BASIX FOREX & FINANCIAL SOLUTIONS PRIVATE LIMITED LAGUNA HOLDINGS PRIVATE LIMITED GLOBAL CARD SYSTEMS PRIVATE LIMITED GEETANJALI STOCK BROKERS PRIVATE LIMITED

25558 U67190TN2002PTC048520 25559 U65993DL2002PTC114412 25560 U65999TN2002PTC048553 25561 U67120RJ2002PTC017476

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

FUTURE PLUS FINANCIAL PLANNERS 25562 U65993MH2002PTC135090 PRIVATE LIMITED 25563 U67120RJ2002PTC017480 25564 U67120HR2002PTC041972 25565 25566 25567 25568 JOHARI STOCKS PRIVATE LIMITED

YUG COMMODITIES PRIVATE LIMITED DEV COMMODITY BROKERS PRIVATE U67120DL2002PTC114545 LIMITED INDUSIND MARKETING AND FINANCIAL U67190TN2002PTC048590 SERVICES PRIVATE LIMITED NS SHARES AND INVESTMENTS PRIVATE U67120PN2002PTC016822 LIMITED DEUTSCHE ASSET MANAGEMENT (INDIA) U65991MH2002PTC135249 PRIVATE LIMITED

D-502 ASHOK NAGARVAZIRA NAKA, 179 L T ROAD VAZIRA 3/7/2002 NAKA BORIVALI WEST MUMBAI Maharashtra 400092 6/1180, PARTANION KA RASTA,JOHARI BAZAR, JAIPUR 3/11/2002 RAJASTHAN. Rajasthan 31,32,33 SMIE, PHASE-2 OPPOSITE YMCA, SECTOR-5 3/11/2002 FARIDABAD Haryana 121006 3/11/2002 C-10, PRASHANT VIHAR ROHINI DELHI Delhi 110085 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil 3/11/2002 Nadu 600017 759/74 PRABHAT ROAD DECCAN GYMKHANA PUNE 3/18/2002 Maharashtra 411004 2ND FLOOR, 222, KODAK HOUSE, DR. D. N. ROAD, MUMBAI 3/21/2002 Maharashtra 400001 1ST FLOOR, UNIT NO. 21, NAVYUG INDUSTRIAL ESTATE MIDC CROSS ROAD, J. B. NAGAR, ANDHERI (EAST) MUMBAI 3/21/2002 Maharashtra 400059 619 ARENJA CORNER PLOT NO 71 SECTOR NO 17 VASHI 3/21/2002 NAVI MUMBAI Maharashtra 400705 3B MINTO PARK SYNDICATE 13 D. L. KHAN ROAD KOLKATA 3/22/2002 West Bengal 700027 NO.46, RAMAKRISHNA STREET, T-NAGAR, CHENNAI Tamil 3/26/2002 Nadu 600017 903 PURNA68/68A SIR POCHKHANWALA RD WORLI 4/1/2002 MUMBAI Maharashtra 400025 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT 4/1/2002 OFFICE, POLYTECHNIC AHMEDABAD Gujarat 380015 2/207 ASHISH COMPLEX,NEWRAJDHANI ENCLAVE LSC 4/1/2002 DELHI Delhi 110092 51/10 2ND FLOORRANCHODDAS VILLA BHAUDAJI CROSS 4/2/2002 ROAD MATUNGA MUMBAI Maharashtra 400019 51/2 GROUND FLOORRAANCHODDAS VILLA BHAUDAJI 4/2/2002 CROSS ROAD MATUNGA MUMBAI Maharashtra 400019 3 RD FLOOR KALPAVRUKSHA3-6-475/3, ABOVE HDFC BANK 4/2/2002 HIMAYATH NAGAR HYDERABAD. Andhra Pradesh 500029 1603 KRITIKA ANNEXSION TROMBAY ROAD MUMBAI 4/3/2002 Maharashtra 400071 115 YASHWANT PALACE, CHANAKYAPURI NEW DELHI 4/4/2002 Delhi 110021 CABIN NO.6, SATGURU BUSINESS CENTRE, 31,REGENCY CHAMBERS, NEAR NANDI CINEMA, BANDRA (W) MUMBAI 4/5/2002 Maharashtra 400050 2A - 10TH CROSS, ALLI STREET ANNAMALAI NAGAR 4/8/2002 TRICHIRAPALLI Tamil Nadu 620018 PLOT NO 78, ROOM NO 14, 03RD FLOOR, MEHTA BLDG., 'A' WING, JAIN SOCIETY, SION WEST MUMBAI Maharashtra 4/11/2002 400022 50/6A HARISH MUKHERJEE ROADBHOWANIPOIIRE 4/11/2002 KOLKATA West Bengal 700025 12/401,OUTER RING ROAD,SUNDER VIHAR,PASCHIM VIHAR, Delhi 4/11/2002 ND Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, 4/16/2002 Anand Nagar Road Ahmedabad Gujarat 380051 Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, 4/16/2002 Anand Nagar Ahmedabad Gujarat 380051 905 MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 4/19/2002 Maharashtra 400021 SHOP NO.5, BUILDING NO.7 MALAD CO-OP. HSG. SOC. LTD., 4/19/2002 MALAD (EAST), MUMBAI - 400 097. Maharashtra Gujarat 363315 4/22/2002 C/O DCWLTD DHRANGADHRA 1120HOUSING BOARD COLONY ALTO PORVORIM GOA Goa 4/22/2002 403521 29 DSE CHAMBERS ASAF ALIROAD NEW DELHI Delhi 4/23/2002 110002 DOOR No. 935, 5th floor A wing GKS Tower, Poonamallee High 4/24/2002 Road Chennai Tamil Nadu 600084 NO.29,POONAMALLEE HIGH ROAD, FINS CAMPUS, 4/29/2002 PERIAMET, CHENNAI Tamil Nadu 600003 F/4 TURNING POINTWAGHAWADI ROAD BHAVNAGAR 4/30/2002 Gujarat 364001 61/62 GAYA BUILDIDNG109 Y M RD MASJID BUNDER 4/30/2002 MUMBAI Maharashtra 400003 NO.1, THIRUMANJANA VEETHI,THIRUVILANDUR, QUALID-EMILLATH D.T. MAYILADUTHURAI-609 001. Tamil Nadu 5/2/2002 609001 8- KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR 5/3/2002 PRADES Uttar Pradesh 226015 8 KM FAIZABAD ROADISMAILGANJ LUCKNOW UTTAR 5/3/2002 PRADESH Uttar Pradesh 226015

25569 U67120MH2002PTC135257 ZENEXT ADVISORS PRIVATE LIMITED GALA FINANCE AND INVESTMENT LIMITED. INTER MEDIATORS SECURITIES INDIA 25571 U65993WB2002PTC139929 PRIVATE LIMITED SULTAN CAPITAL INVESTMENTS PRIVATE 25572 U67120TN2002PTC048660 LIMITED 25570 U65993MH2002PLC162308 25573 U65993MH2002PTC135370 KRISHKIN HOLDINGS PRIVATE LIMITED

SHRIDA SECURITIES PRIVATE LIMITED CREDENT PORTFOLIO MANAGEMENT 25575 U67190DL2002PTC114764 PRIVATE LIMITED MEHALI INVESTMENT AND TRADING 25576 U65993MH2002PTC135383 PRIVATE LIMITED 25574 U67120GJ2002PTC040583 25577 U67120MH2002PTC135380 JAMMS STOCK BROKERS PRIVATE LIMITED ADESSO FINANCIAL SOLUTIONS PRIVATE LIMITED

25578 U67190AP2002PTC038733

25579 U67190MH2002PTC135402 GSS ENTERPRISES PRIVATE LIMITED 25580 U67120DL2002PTC114849 LUMINOUS HOLDINGS PRIVATE LIMITED

IMPERIAL INVESTMENT ADVISORS 25581 U67190MH2002PTC135434 PRIVATE LIMITED CREDIT OPPORTUNITIES FOR RURAL 25582 U65929TN2002NPL048731 ENTERPRISES

25583 U65993MH2002PTC135500 AGOG INVESTMENT PRIVATE LIMITED 25584 U67120WB2002PTC094505 CORUM SECURITIES PRIVATE LIMITED 25585 U67120DL2002PLC114939 SARVOTTAM FINCAP LIMITED

DSFS SHARES AND STOCKBROKING PRIVATE LIMITED WEALTH FIRST PORTFOLIO MANAGERS 25587 U67120GJ2002PTC040636 PRIVATE LIMITED. VIG INDIA INSURANCE BROKERS PRIVATE 25588 U65999MH2002PTC135590 LIMITED 25586 U67120GJ2002PTC040634 25589 U67120MH2002PTC135580 CURRENT INVESTMENTS PRIVATE LIMITED JAIN SAHU BROTHERS INVESTMENTS 25590 U65993GJ2002PTC044362 PRIVATE LIMITED (TR COM) 25591 U67190GA2002PTC003092 25592 U67120DL2002PTC115077 25593 U67120TN2002PTC048819 25594 U65929TN2002NPL048847 25595 U67120GJ2002PTC040683 FOCUS DIRECT PRIVATE LIMITED M.R. SHARMA SECURITIES PRIVATE LIMITED BOSS CAPITAL SERVICES PRIVATE LIMITED ECUMENICAL CHURCH LOAN FUND OF INDIA ALAI SHARE BROKING PRIVATE LIMITED

25596 U67120MH2002PTC135696 PRAMILA HOLDINGS PRIVATE LIMITED

25597 U67190TN2002PTC048870 25598 U65910UP2002PTC026637 25599 U65910UP2002PTC026638

PNR ENTERPRISE PRIVATE LIMITED AGARWAL FIN-LEASE AND INVESTMENT PRIVATE LIMITED VINAMRA FIN-LEASE AND INVESTMENT 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 COMPANY NAME TGS INVESTMENT & TRADE PRIVATE 25600 U65993MH2002PTC135827 LIMITED CIN 25601 U65993MH2002PTC135863 SUNITA STOCKTRADE PRIVATE LIMITED 25602 U65993TN2002PTC048942 ATHREYA HOLDINGS PRIVATE LIMITED REG DATE 5/9/2002 5/13/2002 5/16/2002 5/20/2002 COMPANY ADDRESS 212, 2ND FLOOR, T V INDUSTRIAL ESTATE, 52, S K AHIRE MARG, WORLI MUMBAI Maharashtra 400030 606 UNIQUE TOWER, BEHINDPQTEL PEETROLPUMP OFF S V RD GOREGAON (W) MUMBAI Maharashtra 400062 NO.12, II CROSS STREET,KARPAGAM GARDENS, ADYAR, CHENNAI-20. ADYAR, CHENNAI-20. Tamil Nadu 600020 1-HITEX INDUSTRIAL ESTATES V ROAD DAHISAR EAST MUMBAI Maharashtra 400068

25603 U67120MH2002PTC135931 SPRITE INVESTMENT PRIVATE LIMITED TRUST FINANCIAL CONSULTANCY 25604 U67120MH2002PTC135942 SERVICES PRIVATE LIMITED

25605 U67190TN2002PTC048959 25606 U67120PB2002PTC025153

VYBHAVS AGENCIES PRIVATE LIMITED KRJ SHARE BROKER PRIVATE LIMITED

109/110, BALARAMA, 1ST FLOOR, VILLAGE PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA [EAST], MUMBAI 5/20/2002 Maharashtra 400051 NEW NO 85,CIT NAGAR FIRST MAINROAD,NANDANAM CHENNAI-600 035 ROAD,NANDANAM,CHENNAI-600 035 5/20/2002 ROAD,NANDANAM,CHENNAI-600 035 Tamil Nadu 600035 536 LSE BUILDINGFEROZE GANDHI MARKET LUDHIANA 5/21/2002 PUNJAB Punjab 141002 BUNGLOW NO. 24A, SAMARTH AANGAN COMPLEX, OFF KL WALA WALKER MARG, OSHIWARA, ANDHERI (WEST) 5/23/2002 MUMBAI Maharashtra 400053 137/36 I FLOOR CHOOLAI HIGH EOAD CHENNAI Tamil Nadu 5/24/2002 600112 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad 5/24/2002 Andhra Pradesh 500016 5/21-1-4BERTANA AGRAHARA,15TH KM HOSUR MAIN ROAD, 5/27/2002 ELECTRONIC CITY POST, BANGALORE Karnataka 560100 NO.454, 11TH CROSS,SADASHIVNAGAR, BANGALORE 560 5/27/2002 080 BANGALORE 560 080 Karnataka C/O. GANDHI ASSOCIATES, 25 NEW JAGNATH PLOT SAPTABHUMI APPARTMENT, GROUND FLOOR RAJKOT 5/28/2002 Gujarat 360001 303, VYOM ARCADE, TEJPAL SCHEME ROAD NO. 5, OPP. E.U.PHARMA, VILE PARLE (EAST), MUMBAI Maharashtra 5/31/2002 400057 304, VYOM ARCADE, TEJPAL SCHEME ROAD NO. 5, OPP. E.U.PHARMA, VILE PARLE (EAST), MUMBAI Maharashtra 5/31/2002 400057 46, DURGAPUR LANE 1ST FLOOR, FLAT NO. 102 KOLKATA 5/31/2002 West Bengal 700027 NO.153, ANGIRASA2ND MAIN ROAD, AGS LAYOUT NEW BEL 6/3/2002 ROAD, BANGALORE Karnataka 560094 DIMAPUR, Nagaland 797112 6/11/2002 CIRCULAR ROAD, 5TH FLOORIFCI TOWER 61 NEHRU PLACE NEW DELHI 6/11/2002 Delhi 110019 csbhate@vsnl.net Tardeo,Mumbai MUMBAI Maharashtra 6/12/2002 400034 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI 6/12/2002 ROAD NEW DELHI Delhi 110002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI 6/12/2002 ROAD NEW DELHI Delhi 110002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI 6/12/2002 ROAD NEW DELHI Delhi 110002 BODHI NIWAS PLOT NO A/44FLAT NO 401 GOKULDHAM 6/14/2002 GOREGAON (E) MUMBAI Maharashtra 400063 18/A, 3RD FLOOR, BBC MANOR,10 & 11 DURAISAMY ROAD, T.NAGAR, CHENNAI 17 CHENNAI 600 017 Tamil Nadu 6/17/2002 600017 5B 5TH FL MAKER BHAVAN-2BEHIND INCOME TAX OFFICE 6/20/2002 NEW MARINE LINES MUMBAI Maharashtra 400020 6/20/2002 D-1028, New Friends Colony NEW DELHI Delhi 110025 1107 MAKER CHAMBERS VNARIMAN POINT MUMBAI 6/21/2002 Maharashtra 400021 NO.6, NUNGAMBAKKAM HIGH ROAD,CHENNAI-34. CHENNAI6/24/2002 34. CHENNAI-34. Tamil Nadu 600034 116/154,AB HOUSE Second Floor, Katchery road, Mylapore 6/24/2002 CHENNAI Tamil Nadu 600004 S 1 NEELAKANTAN ENCLAVE1, ANANDAPURAM OFF.DR.RANGA CHARI ROAD, CHENNAI 4 CHENNAI 600 6/25/2002 004 Tamil Nadu 600004 "Paigah House", 156-159 Sardar Patel Road Secunderabad 6/25/2002 Andhra Pradesh 500003 31-3-117, D.S.R. COMPLEX, K.V.R. SWAMY ROAD 6/26/2002 RAJAHMUNDRY 533 101 533 101 Andhra Pradesh 533101 155-B WADHWA COMPLEXD/288/10 LAXMI NAGAAR DELHI 6/26/2002 Delhi 110092 B - 702, PRAKRITI APARTMENTS, GOKULDHAM GOREGAON 6/27/2002 EAST MUMBAI Maharashtra 400063 JALGAON Maharashtra 425001 6/28/2002 189, JOHARI BAZAR, 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI 6/28/2002 Maharashtra 400034

25607 U67120MH2002PTC135980 KRM HOLDINGS PRIVATE LIMITED 25608 U65991TN2002PTC058452 25609 U67190AP2002PTC039022 SNEHA GLASSES PRIVATE LIMITED ZEN INSURANCE SERVICES PRIVATE LIMITED

25610 U67120KA2002PTC030551 25611 U67120KA2002PTC030552

VASUDHA PORTFOLIOS PRIVATE LIMITED MYTHRI STOCKS AND SHARES PRIVATE LIMITED

25612 U67120GJ2002PTC040793

JAYANT SHARE BROKING PRIVATE LIMITED

NIRISH STOCKS ANDPROPERTIES PRIVATE 25613 U67120MH2002PTC136087 LIMITED PSG STOCKS AND PROPERTIES PRIVATE 25614 U67120MH2002PTC136089 LIMITED CRYSTAL SHARE BROKING PRIVATE 25615 U67120WB2002PTC094702 LIMITED 25616 U67120KA2002PTC030579 25617 U65929NL2002PLC006840 MEGA FOREX SERVICES PRIVATE LIMITED

HORNBILL FINANCE LIMITED ASSETS CARE & RECONSTRUCTION 25618 U65993DL2002PLC115769 ENTERPRISE LIMITED DHURANDHAR INVESTMENTS AND 25619 U67120MH2002PTC136192 PROPERTIES PRIVATE LIMITED SHREE YUGAL JODI SECURITIES PRIVATE 25620 U67120DL2002PTC115790 LIMITED 25621 U67120DL2002PTC115791 25622 U67120DL2002PTC115792 PAWANSUT SECURITIES PRIVATE LIMITED

LAKHAN SECURITIES PRIVATE LIMITED DEEAR ADVISORY SERVICES PRIVATE 25623 U67120MH2002PTC136207 LIMITED

TRUSTED CONSULTING PRIVATE LIMITED FALCON CORPORATE ADVISORS PRIVATE 25625 U67190MH2002PTC136265 LIMITED BISHNOI HOLDINGS AGRONICS AND 25626 U65993DL2002PLC115893 NUCLEUS UTILITIES LIMITED ISLEMAN BROKING COMPANY PRIVATE 25627 U65991MH2002PTC136289 LIMITED MAPLEWOOD FINANCIAL SERVICES 25628 U67120TN2002PTC049156 PRIVATE LIMITED 25624 U65999TN2002PTC049104 25629 U65999TN2002PLC049155 BFI FACTORING SERVICES LIMITED

25630 U65999TN2002PTC049161 25631 U67120AP2002PTC075153

IRIDIS ADVISORY PRIVATE LIMITED VERTEX INFRATECH PRIVATE LIMITED

25632 U67120AP2002PTC039194 25633 U67120DL2002PTC115967

DSR FOREX PRIVATE LIMITED

AASHISH ASSIGNMENTS PRIVATE LIMITED SVAVMS SECURITIES AND FINANCIAL 25634 U67120MH2002PTC136329 SERVICES (INDIA ) PRIVATE LIMITED 25635 U65993MH2002PTC136358 MANVI HOLDINGS PRIVATE LIMITED 25636 U65993MH2002PTC136359 HIRANATH HOLDINGS 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 COMPANY NAME SAWANT AND VED HOLDINGS PRIVATE 25637 U65993MH2002PTC136360 LIMITED CIN REG DATE COMPANY ADDRESS 216, TARDEO AIR CONDITION MARKET, TARDEO, 6/28/2002 Maharashtra 400034

MUMBAI

25638 U65993MH2002PTC136361 ALISHA HOLDINGS PRIVATE LIMITED 25639 U65993MH2002PTC136362 RAJPAN HOLDINGS PRIVATE LIMITED AASTHA FOREX COMPANY PRIVATE 25640 U67190PB2002PTC025235 LIMITED GEO BROS MUTHOOT FUNDS INDIA 25641 U65991KL2002PLC015512 LIMITED RKKR FINANCE PRIVATE LIMITED MANGALSIDDHI INVESTMENTS PRIVATE 25643 U65993MH2002PTC136473 LIMITED 25642 U65921DL2002PTC116066

25644 U67120MH2002PTC136482 AMASS SECURITIES PRIVATE LIMITED 25645 U65993MH2002PTC136523 CLEAR VISION HOLDING PRIVATE LIMITED SETH BROTHERS INVESTMENT ADVISORS 25646 U67190MH2002PTC136535 PRIVATE LIMITED 25647 U65910AP2002PLC039320 SAI PYDIMAMBA FINANCE LIMITED MEDIAN DIRECT FINANCIAL SOLUTIONS PRIVATE LIMITED PORWAL SHARES AND STOCKS PRIVATE LIMITED

UNIT NO 5, GROUND FLOOR, RAGHUVANSHI MILLS COMPOUN 6/28/2002 S B MARG, MAHALAXMI, MUMBAI Maharashtra 400013 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI 6/28/2002 Maharashtra 400034 CHOWK FORTDARSHNI GATE NEAR PSEB OFFICE PATIALA 7/2/2002 PUNJAB Punjab MUTHOOT BUILDINGVADAYATTUKOTTA ROAD 7/2/2002 VADAYATTUKOTTA ROAD KOLLAM Kerala 691001 PLOT NO-7 KHASRA NO-48VILLAGE CHHAWLA NEAR 7/3/2002 NAJAFGARH NEW DELHI Delhi D-14 SHANTINIKETANGAVTHAN ROAD NO 4 CHEMBUR 7/10/2002 MUMBAI Maharashtra 400071 7 NEW GOPAL HOUSE2ND FLOOR NETAJI SUBHASHCHAN DRA BOSE ROAD MULUND (W) MUMBAI Maharashtra 7/11/2002 400080 RH-4, M-10, SECTOR - 6, VASHI NEW MUMBAI Maharashtra 7/16/2002 400705 204-205 A WINGSTAR EXECUTIVE CHAMBERS MANGALWARI 7/17/2002 COMM COMPLEX,SADAR NAGPUR Maharashtra 440001 D.NO.7-1-44, MANCHUKONDA VARI STREET VIZIANAGARAM 7/17/2002 Andhra Pradesh 535001 1383/84, SOUTH END `A' MAIN JAYANAGAR 9TH BLOCK(EAST) 7/18/2002 BANGALORE BANGALORE Karnataka 560069 NO.3986, 7TH MAIN,18TH CROSS, BSK II STAGE, 7/18/2002 BANGALORE Karnataka 560070 301, 3RD FLOOR, 'A' WING, HETAL ARCH, OPP. NATRAJ MARKET, S.V.ROAD, MALAD (WEST) MUMBAI Maharashtra 7/19/2002 400064 G.F. 9,OLIANWALA MANDIR MARKET SHAHEED BHAGAT 7/24/2002 SINGH ROAD AMRITSAR Punjab 143001 ALANGAR BUILDINGIIIRD FLOOR 551 DB ROAD RS PURAM 7/25/2002 COIMBATORE Tamil Nadu 641002 1ST FLOOR RANCHODJI BHAVANBADRIDAS NIWADI BHAGWADA DARWAJA VERAI CHAKLA PATAN Gujarat 7/31/2002 382265 201 DORA-ROSEI C COLONY BORIVALI WEST MUMBAI 8/1/2002 Maharashtra 400010 DELHI Delhi 110085 8/1/2002 FLAT NO-13 F-25SEC-3 ROHINI 617,26TH MAIN,JAIMARUTHI NAGAR,BEHIND BHEL COLONY 8/2/2002 NANDINI LAYOUT BANGALARE Karnataka 560096 230-SAMYAK TOWER 16/3, OLD PALASIA, INDORE Madhya 8/5/2002 Pradesh 452001 UNIT NO. 250, BLOCK NO.3 TRIBHUVAN COMPLEX NEW 8/5/2002 DELHI Delhi 110065 DELHI Delhi 110052 8/5/2002 121 A POCKET DASHOK VIHAR 465, IInd Floor, Aggarwal Chamber-III, Veer Savarkar Block 8/6/2002 Shakarpur DELHI Delhi 110092 # 2187SECTOR 37 C CHANDIGARH CHANDIGARH 8/6/2002 Chandigarh 8/8/2002 R-73D DILSHAD GARDEN NEW DELHI Delhi 110095

25648 U65999KA2002PTC030783 25649 U67120KA2002PTC030782

25650 U67120MH2002PLC136562 25651 U67120PB2002PTC025300 25652 U65999TZ2002PTC010268

COMFORT SECURITIES LIMITED BAJAJ G D S SHARE SHOPPEE PRIVATE LIMITED RAMAGOWRI FINANCIAL SERVICES PRIVATE LIMITED RAJENDRA SHARE BROKING PRIVATE LIMITED

25653 U67120GJ2002PTC041040

25654 U67190MH2002PTC136695 WHITECROSS (INDIA) PRIVATE LIMITED PRINCE FOREX SERVICES PRIVATE 25655 U67190DL2002PTC116392 LIMITED 25656 U65921KA2002PTC030848 25657 U67120MP2002PTC015201 25658 U67120DL2002PTC116423 25659 U67120DL2002PTC116429 25660 U67120DL2002PTC116454 25661 U67120CH2002PLC025322 25662 U67190DL2002PTC116490 LOIVA INTECH PRIVATE LIMITED ANANT TREXIM PRIVATE LIMITED ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED RAJ RANI SECURITIES PRIVATE LIMITED GAURI SHANKAR SHARE BROKERS PRIVATE LIMITED GOLDENLAND SECURITIES COMPANY LIMITED TANGO FINANCIAL CONSULTANTS PRIVATE LIMITED

CITICORP CAPITAL MARKETS LIMITED SREI INSURANCE BROKING PRIVATE 25664 U67120WB2002PTC095019 LIMITED 25663 U67120MH2002PLC136776 PARSHWA ENTERPRISES PRIVATE LIMITED PADMAVATI SHARES AND 25666 U67120MH2002PTC136883 STOCKBROKERS PRIVATE LIMITED 25665 U67120GJ2002PTC041137 25667 U65991TN2002PLC049463 25668 U67190GJ2002PTC041187 AVM BENEFIT FUND LIMITED

MEHTA TRADELINK PRIVATE LIMITED ONE STOP FINANCIAL SERVICES PRIVATE 25669 U67190MH2002PTC137018 LIMITED SAHYOG CREDITS LIMITED TRS FROM 25670 L65921DL2002PLC116773 CHANDIGARH TO DELHI 25671 U65910DL2002PTC116806 25672 U67120PB2002PTC025388 25673 U67120DL2002PTC116831 25674 U67120KA2002PTC030977 25675 U67120GJ2002PTC041240 MAHESH FINSEC PRIVATE LIMITED BRONZE SECURITIES PRIVATE LIMITED K S J FINANCE AND HOLDINGS PRIVATE LIMITED BHAGAVATHI STOCKS AND SHARES PRIVATE LIMITED BRINDA FOREX PRIVATE LIMITED

FLOOR 5 CITIGROUP CENTREG BLOCK C 61 BANDRA KURLA 8/8/2002 COMPLEX BANDRA EAST MUMBAI Maharashtra 400051 "VISWAKARMA" 86C, TOPSIA ROAD (SOUTH), KOLKATA 8/16/2002 West Bengal 700046 D 304 305 YASH PLAZAOPP DHANAMAL MILLS VRACHHA 8/19/2002 ROAD SURAT Gujarat 395006 GROUND FLOOR, WING B, SIDDHI VINAYAK C.H.S.L. TALAV 8/19/2002 ROAD, BHAYNDER THANE Maharashtra 401105 153, EAST MASI STREET,SATHIAH MESS LANE, MADURAI. 8/22/2002 MADURAI. Tamil Nadu 201 201 EVEREST COM COMPLEXOPP SHASHTRI MEDAN 8/27/2002 SUBHASH ROAD RAJKOT Gujarat 360001 477 RAGHUDEV BHAVAN ADENWALAROAD KINGS CIRCLE 8/29/2002 MUMBAI Maharashtra 400019 5/5761, GALI NO-2 DEV NAGAR, KAROL BAGH NEW DELHI 8/29/2002 Delhi 110005 G-22/351,GROUND FLOOR, SECTOR-7,ROHINI,DELHI-110085 9/3/2002 DELHI Delhi 110085 MOHALI Punjab 160059 9/3/2002 S C F 5 PHASE-2 5TH FLOOR BHANDARI HOUSEE-91 NEHRU PLACE DELHI 9/4/2002 Delhi 110019 NO.6, UPSTAIRS,KHB COLONY BASAVESWARANAGAR 9/6/2002 BANGALORE Karnataka 560079 SILVER ARC FIRST FLOORNR MALVIA PETROL PUMP 9/9/2002 GONDAL ROAD RAJKOT Gujarat 360002

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 JAY STOCKS PRIVATE LIMITED REG DATE 9/9/2002 9/11/2002 9/13/2002 9/13/2002 9/16/2002 COMPANY ADDRESS 38, 1ST MAIN ROAD,4 TH BLOCK, BASAVESHWAR NAGAR, BANGALORE. Karnataka 560079 30/1, 'EVERSHINE', 2ND FLOOR,VITTAL MALLYA ROAD, BANGALORE. BANGALORE. Karnataka 560001 40 RATNAJYOT INDUSTRIAL ESTATEIRLA LANE VILE PARLE MUMBAI Maharashtra 400056 M K HOUSE 55-A NIT LAYOUTTRIMURTI NAGAR NAGPUR Maharashtra 440002 SHREE TOWER AA/45, VIP ROAD,(2ND FLOOR), NEAR BIG BAZAR Kolkata West Bengal 700059

25676 U67120KA2002PTC030981 25677 U67120KA2002PTC030990

FARAH SECURITIES PRIVATE LIMITED SYNERGEE CAPITAL SERVICES PRIVATE 25678 U67190MH2002PTC137187 LIMITED SANTAJI FINANCE AND INVESTMENT 25679 U65921MH2002PLC137197 COMPANY LIMITED EF INSURANCE ADVISORS PRIVATE 25680 U65999WB2002PTC095162 LIMITED JAIN INSURANCE BROKERS PRIVATE 25681 U65999DL2002PTC117027 LIMITED MAXWEALTH CAPITAL SERVICES PRIVATE 25682 U67120KL2002PTC015654 LIMITED 25683 U65999AP2002PTC039645 FINANCE DOCTOR PRIVATE LIMITED

NEW DELHI Delhi 110016 9/18/2002 P-7GREEN PARK EXTN TC 3/1791 20 LEELA TOWERSIVTH FLOOR 9/18/2002 KESAVADASAPURAM TRIVANDRUM Kerala 695004 H.NO: 8-2-469/6, ROAD NO. 5 BANJARA HILLS HYDERABAD 9/19/2002 Andhra Pradesh 500034 1/14 MADHUKUNJ CO-OP HSG SOCJAYANAGAR DATTAPADA 9/19/2002 ROAD BORIVALI (EAST) MUMBAI Maharashtra 400066 413-F VASANTWADI GR.FLOOROFFICE NO 4 KALBADEVI 9/20/2002 ROAD MUMBAI Maharashtra 400002 9/25/2002 51 HAUZ KHAS NEW DELHI Delhi 110016 4353/4C IST FLOOR MADAN MOHANSTRET,ANSARI ROAD 9/30/2002 DARYA GANJ NEW DELHI Delhi 110002 RAGHU PRAKASH,C-30, LAJPAT MARG, C-SCHEME, 9/30/2002 JAIPUR, RAJASTHAN. Rajasthan 126 MITTAL COURT C WINGNARIMAN POINT MUMBAI 9/30/2002 Maharashtra 400001 OLD NO 51/6,SIR MADHAVAN NAIRROAD,. MAHALINGAPURAM 10/1/2002 CHENNAI 600 034 CHENNAI 600 034 Tamil Nadu 600034 3513/9A JAYANTIPUR SULEMSARAI ALLAHABAD Uttar 10/1/2002 Pradesh 216-219, Glacier Complex Jetalpur Road BARODA Gujarat 10/3/2002 390005 SADIQ BUILDINGMOUNT ROAD EXTN NAGPUR 10/4/2002 Maharashtra 10/7/2002 192-D, PUNDRIK VIHAR PITAMPURA DELHI Delhi 110034

GADGIL AND ASSOCIATES PRIVATE 25684 U67120MH2002PTC137285 LIMITED MARUDHAR STOCK TRADING PRIVATE 25685 U67120MH2002PTC137292 LIMITED 25686 U67120DL2002PTC117123 25687 U65999DL2002PTC117180 25688 U67190RJ2002PTC017841 25689 U67190MH2002PLC137395 WG SHARE BROKING PRIVATE LIMITED BONANZA INSURANCE BROKER PRIVATE LIMITED RAJTECH CONSULTANCY AND SERVICES PRIVATE LIMITED SECUREX CAPITAL ADVISORS (INDIA ) LIMITED GALAXY PROFESSIONAL MANAGEMENT SERVICES PRIVATE LIMITED CONSULTANCY INTEGRATED SERVICES PRIVATE LIMITED MARFATIA STOCK BROKING PRIVATE LIMITED PURBANCHAL FINANCE LIMITED SANJIVANI SEEDS PRIVATE LIMITED RADHARAMAN INVESTMENT PRIVATE LIMITED ADWAIT HOLDINGS PRIVATE LIMITED SRIDHAR INSURANCE BROKER PRIVATE LIMITED VENTUREAST TRUSTEE COMPANY PRIVATE LIMITED A AND M INSURANCE BROKERS PRIVATE LIMITED ADVANCE CABLE TECHNOLOGIES PRIVATE LIMITED

25690 U65929TN2002PTC049679 25691 U67190UP2002PTC026974 25692 U67120GJ2002PTC041373 25693 U65910MH2002PLC137466 25694 U67120DL2002PTC117239 25695 U67120DL2002PTC117264 25696 U67190GJ2002PTC041388 25697 U67120CH2002PTC025491 25698 U65999AP2002PTC039747 25699 U65999DL2002PTC117353 25700 U65999KA2002PTC031116 25701 U67120RJ2002PTC017870

SUFI STOCKS PRIVATE LIMITED PERMIER EXPLORATION SERVICES 25702 U67190DL2002PTC117381 PRIVATE LIMITED VUK FINVEST CONSULTANTS PRIVATE 25703 U67190MH2002PTC137620 LIMITED IMASOL FINANCIAL SERVICES PRIVATE 25704 U67190MH2002PTC137659 LIMITED CHANSELLOR MERCHANDISE PRIVATE 25705 U67120DL2002PTC117487 LIMITED 25706 U67190PB2002PTC025538 25707 U67120DL2002PTC117529 PIONEER DERIVATIVES PRIVATE LIMITED MEGA INDIA BROKING PRIVATE LIMITED ORACULO STOCKBROKERS PRIVATE LIMITED MEDIAONE GLOBAL ENTERTAINMENT LIMITED DPS BUSINESS ASSOCIATES PRIVATE LIMITED

DELHI Delhi 110088 10/8/2002 AN-2SHALIMAR BAGH 710, Mahakant, Ashram Road, Opp. V. S. Hospital, Ahmedabad 10/8/2002 Gujarat 380006 SCO 845, FIRST FLOOR NAC, MANIMAJRA CHANDIGARH 10/9/2002 Chandigarh 160010 SHEESH MAHAL, 8-2-546, ROAD NO 7, BANJARA HILLS, 10/10/2002 HYDERABAD Andhra Pradesh 500034 903VIKRANT TOWER RAJENDRA PLACE NEW DELHI Delhi 10/16/2002 110008 G-1, Sunrise Serenity, No.1 40Feet Road M.R. Garden, 10/16/2002 Gedanahalli, Ashwathnagar Bangalore Karnataka 560094 239,VAISHALI NAGAR, ABOVE BOB REGIONAL OFFICE, 10/16/2002 AJMER Rajasthan 305001 507, 5TH FLOOR BHIKAIJI CAMA BHAWAN BHIKAIJI CAMA 10/17/2002 PLACE Delhi 110066 9 RUBY MAHAL GROUND FLOOR30-D CAWASJI PATEL 10/18/2002 STREET FORT MUMBAI Maharashtra 400001 6/76 UMA SADANCENTRAL AVENUE ROAD CHEMBUR 10/23/2002 MUMBAI Maharashtra 400071 E -3 B .K. DUTT COLONY KARBALA LODHI ROAD NEW 10/25/2002 DELHI Delhi 110003 GOBIND NIWAS, 2nd FLOOR 36, G.T ROAD OPP. BUS STAND 10/28/2002 JALANDHAR Punjab 144001 10/29/2002 B-4/221 SAFDAARJUNG ENCLAVEND-19 Delhi

25708 U67120GJ2002PTC041499 25709 L65993TN2002PLC065402 25710 U65999KA2002PTC031166

Capitol House, 10 Paras-II, Near Campus Cornor, Prahaladnagar, 10/29/2002 Anand Nagar Road Ahmedabad Gujarat 380051 NO. 59, VIJAYA RAGHAVA ROAD, T.NAGAR, CHENNAI Tamil 10/29/2002 Nadu 600017 No.11, Prakash Plaza, 1st Floor, 16th Main Indiranagar, HAL 2nd 10/30/2002 Stage, Bangalore Karnataka 560038 NAVIN D. THAKKAR & CO. OFFICE NO. B-8, B-WING,1ST FLR, SATYAM SHOPING CENTRE, M.G.ROAD, GHATKOPAR (E MUMBAI Maharashtra 400077 B Wing, 7th Floor, Eureka Towers, Link Road, Mindspace, Malad (W) Mumbai Maharashtra 400064 SUPER PROCESORS COMPOUNDLALBAUG INDUSTRIAL ESTATE LALBAUG MUMBAI Maharashtra 400012 "SUGAN KUNJ",29, MAHAVEER COLONY, EVK SAMPTH ROAD,VEPERY. CHENNAI 600 007. Tamil Nadu 600007 "SUGAN KUNJ" 29, MAHAVEERCOLONY, EVK SAMPATH ROAD, VEPERY. CHENNAI 600 007. Tamil Nadu 600007 PENINSULA CHAMBERSGANAPATRAO KADAM MARG LOWER PAREL MUMBAI Maharashtra 400013

25711 U67190MH2002PTC137728 AIM CAPITAL ADVISORS PRIVATE LIMITED 25712 U67190MH2002PTC137759 TRAVELEX INDIA PRIVATE LIMITED AUGUST CONSULTING (INDIA) PRIVATE 25713 U67190MH2002PTC137768 LIMITED BUDMAL MOTIBAI HOUSING FINANCE 25714 U65922TN2002PLC049827 LIMITED SUMATHIBAI INDUSTRIAL FINANCE INDIA 25715 U65923TN2002PLC049826 LIMITED 25716 U67120MH2002PLC137767 MEDVALUE HOLDINGS LIMITED

10/30/2002 11/1/2002 11/1/2002 11/1/2002 11/1/2002 11/1/2002

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 156/157, Maker Chambers VI Nariman Point 11/6/2002 Maharashtra 400021

Mumbai

25717 U67190MH2002PTC137790 TPG CAPITAL INDIA PRIVATE LIMITED NORTH EAST REGION FINSERVICES LIMITED IDFC PRIVATE EQUITY COMPANY LIMITED YARGAY FOREX PRIVATE LIMITED ARIHANT FOREX PRIVATE LIMITED TRADEX FINANCIAL SERVICES PRIVATE LIMITED MARSUN FINANCIAL SERVICES PRIVATE LIMITED PRONTO FRANCHISING PRIVATE LIMITED SRI KRISHNA TULASI FOREX PRIVATE LIMITED PROBUS INSURANCE BROKER LIMITED SARADHI SHARE DEALERS PRIVATE LIMITED BLACKSTONE INVESTMENT COMPANY PRIVATE LIMITED

25718 U65921MN2002PLC008241 25719 U67190MH2002PLC137798 25720 U67190HP2002PTC025559 25721 U67190PB2002PTC025570 25722 U67190DL2002PTC117685 25723 U67190AP2002PTC039919 25724 U65991TN2002PTC049898

JIM BLESSING HOME, GROUND FLOOR SANGAIPROU, 11/6/2002 MAMANG LEIKAI, AIRPORT ROAD IMPHAL Manipur 795001 Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra 11/7/2002 (East) Mumbai Maharashtra 400051 SHOP NO 6DRAGON MARKET OPP BUS STAND MANALI HP 11/11/2002 Himachal Pradesh OPP GATE NO 2NARINDER CINEMA JALANDHAR PUNJAB 11/14/2002 Punjab NEW DELHI Delhi 110019 11/14/2002 K-1/98, 2ND FLOOR, C. R. PARK 302,ASHOKA PLAZA,MAGAL TANK,HYD-500 026 HYD-500 026 11/14/2002 HYD-500 026 Andhra Pradesh NO.2, RANJIT ROAD,KOTTURPURAM, CHENNAI-85. 11/20/2002 CHENNAI-85. Tamil Nadu FATIMA AC PLAZA GROUND FLOORSHOP NO33 NO 78 SIR THIYAGARAYA ROAD PONDYBAZAAR T NAGAR CHENNAI 17 11/22/2002 Tamil Nadu F-170 B, FIRST FLOOR, MANGAL BAZAR, LAXMI NAGAR 11/22/2002 DELHI Delhi 110092 3B, RAJ TOWERS,2ND LINE, KRISHNA NAGAR, GUNTUR 11/26/2002 Andhra Pradesh 522006 NEW DELHI Delhi 110008 11/27/2002 15/17WEST PATEL NAGAR "VISHWAKARMA" 86C, TOPSIA ROAD (S) KOLKATA West 11/29/2002 Bengal 700046 24 JAIHIND COTTAGEM G ROAD VILE PARLE (EAST) 12/3/2002 MUMBAI Maharashtra 400057 NO.341/2, SAMPIGE ROAD,MALLESWARAM, BANGALORE 12/4/2002 BANGALORE Karnataka 560003 38-20, ROHINI COLONY,NEAR VAYUPURI BUS STOP, SECUNDERABAD-94. ANDHRA PRADESH Andhra Pradesh 12/4/2002 500094 12/4/2002 OPP SBIJALANDHAR ROAD NAKODAR JALANDHAR Punjab GROUND FLOOR SRI RANGA151, MAMBALAM HIGH ROAD 12/5/2002 T.NAGAR CHENNAI-17 Tamil Nadu 600017 409 M G HOUSEWAZIRPUR COMMUNITY CENTRE 12/9/2002 NEWDELHI Delhi 110052 12/10/2002 B / 4 D.I.G. Colony Varanasi Uttar Pradesh 221002 SHOP NO-401, PLOT NO-3, BLOCK-G, 3RD FLOOR TSL BUILDING, MAYUR VIHAR PHASE-3 NEW DELHI Delhi 12/11/2002 110096 703 SATKARN R SCHOOL NAVRANGPURA AHMEDABAD 12/11/2002 Gujarat 380009 702, 7th FLOOR, SAMUNDRA SETU, NR PARSI AGIARY OPP. ANAND BHAVAN, B. D. DESAI ROAD MUMBAI Maharashtra 12/12/2002 400026 12-C PURUSHOTTAM VIHAR COLONY GWALIOR Madhya 12/12/2002 Pradesh 474005 No.12, Sri Siddhi Plaza, II Floor, Above IDBI Bank Between 8th & 9th cross, Margosa Road, Malleswaram Bangalore Karnataka 12/13/2002 560003 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, 12/13/2002 PITAMPURA DELHI Delhi 110034 TRIMURTI APARTMENTS, 97, PARK STREET GROUND FLOOR 12/13/2002 KOLKATA West Bengal 700016 NO 9 V P NAIDU STREETAVANASHI ROAD COIMBATORE 12/16/2002 Tamil Nadu 641018 F-84, GROUND FLOOR EAST OF KAILASH NEW DELHI Delhi 12/16/2002 110065 PLOT NO.2137,ATABHAI CIRCLE, BHAVNAGAR 12/17/2002 BHAVNAGAR Gujarat 364002 1ST FLOOR FLAT NO 3SEA LORD B-BUILDING CUFFE 12/20/2002 PARADE MUMBAI Maharashtra 400005 ND 400ADDA HOSHIARPUR CHOWK JALANDHAR PUNJAB 12/20/2002 Punjab 23/25 AMBALAL DOSHI MARG3RD FLOOR FORT MUMBAI 12/23/2002 Maharashtra 400023 1-B MEZANAINE FLOORDWARKADAS BUILDING 70 12/24/2002 MANGALDAS ROAD MUMBAI Maharashtra 400002 NO 9V P NAIDU STREET AVANASHI ROAD COIMBATORE 12/26/2002 Tamil Nadu 641018 NO 9 VP NAIDU STREETAVANASHI ROAD COIMBATORE 12/26/2002 TAMIL NADU Tamil Nadu 641018 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 12/26/2002 641018 Old No. 15, New No. 31, Rajamannar Street, T-2, 3rd Floor, 1/1/2003 T.Nagar Chennai Tamil Nadu 600017 JOSEPH CENTRE, 60, OFFICERS COLONY 3RD STREET MEHTA NAGAR, AMAINTHAKARAI CHENNAI Tamil Nadu 1/1/2003 600029

25725 U67190TN2002PTC049915 25726 U65999DL2002PLC117767 25727 U67120AP2002PTC039990 25728 U65910DL2002PTC117808

25729 U67190WB2002PLC095455 SREI SAHAJ E-VILLAGE LIMITED DHAKAD PROPERTIES AND FINANCIAL 25730 U65900MH2002PTC138089 SERVICES PRIVATE LIMITED 25731 U65999KA2002PTC031305 EKADANTA CHITS PRIVATE LIMITED SUN GUARD INTELLIGENCE DETECTIVE AND INTEGRATED SERVICES PRIVATE LIMITED GOBIND FOREX PRIVATE LIMITED SATIATE FINANCE AND INVESTMENTS PRIVATE LIMITED GAJALAKSHMI SECURITIES PRIVATE LIMITED CASHPOR MICRO CREDIT NBN CONSULTANCY SERVICES PRIVATE LIMITED CHOKSI FOREX PRIVATE LIMITED

25732 U67120AP2002PTC040040 25733 U67190PB2002PTC025615 25734 U65923TN2002PTC049987 25735 U67120DL2002PTC117933 25736 U65910UP2002NPL027113

25737 U67190DL2002PTC117993 25738 U67190GJ2002PTC041666

ELATE INVESTMENT AND HOLDINGS 25739 U65993MH2002PTC138233 PRIVATE LIMITED 25740 U67120MP2002PTC015441 AASHI SECURITIES PRIVATE LIMITED SONNENKINDER MANAGEMENT CONSULTANCY PRIVATE LIMITED

25741 U65999KA2002PTC031357 25742 U67120DL2002PTC118017

PARNAMI COM TRADE PRIVATE LIMITED MAPLE INSURANCE & RISK MANAGEMENT 25743 U67190WB2002PTC095576 SERVICES PRIVATE LIMITED LAKSHMI NARASIMHA HOLDINGS PRIVATE 25744 U65993TZ2002PTC010400 LIMITED FRONTIER ENERGY TECHNOLOGIES 25745 U67190DL2002PTC118044 PRIVATE LIMITED BANSAL FINSTOCK PRIVATE LIMITED LAXMINARAYAN SATISHCHANDRA 25747 U67120MH2002PTC138342 BROKING PVT LTD 25746 U67190GJ2002PTC041710 HAPPY FOREX PRIVATE LIMITED INDIRA SHARE AND STOCK BROKERS 25749 U67120MH2002PTC138373 PRIVATE LIMITED MULTI LEASING AND INVESTMENTS (INDIA) 25750 U65993MH2002PTC138395 PRIVATE LIMITED 25748 U67190PB2002PTC025663 25751 U65993TZ2002PTC010415 25752 U65993TZ2002PTC010416 25753 U65993TZ2002PTC010417 25754 U67120TN2003PTC050130 SNT HOLDINGS PRIVATE LIMITED KARADIVAVI HOLDINGS PRIVATE LIMITED GLENDALE HOLDINGS PRIVATE LIMITED PELICAN HOLDINGS PRIVATE LIMITED MICRO FINANCE DEVELOPMENT INITIATIVES OF INDIA

25755 U65999TN2003NPL050129

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME SBI MUTUAL FUND TRUSTEE COMPANY 25756 U65991MH2003PTC138496 PRIVATE LIMITED VEENAPANI CONSULTANTS PRIVATE 25757 U67190DL2003PTC118281 LIMITED CIN 25758 U67190HP2003PTC025696 NIRMAN FOREX PRIVATE LIMITED REG DATE COMPANY ADDRESS 191 MAKER TOWER 'E'CUFFE PARADE MUMBAI 1/2/2003 Maharashtra 400005 303 GARG PLAZA 4 LOCALSHOPPING CENTRE GULABI BAGH 1/2/2003 NEW DELHI Delhi 110052 SHASTRI NAGARKULLU HIMACHAL PRADESH Himachal 1/3/2003 Pradesh "LAKEVIEW BUILDING", NO.66/1-4, A BLOCK 8TH FLOOR, BAGMANE TECH PARK, C. V. RAMAN NAGAR BANGALORE 1/6/2003 Karnataka 560097 201 KAMDHENU 40/24 BHONDE COLONY KARVE ROAD 1/6/2003 PUNE Maharashtra 411004 12TH FLOOR ABHILASHA BLDGA WING NANA CHOWK GRANT 1/9/2003 ROAD MUMBAI Maharashtra 44 GREEN VIEW OLD MOHDRAFI BUNGLOW WATER FIELD 1/9/2003 BANDRA WEST MUMBAI Maharashtra 400050 THALVETHIKARUMANDURAI ATTUR SALEM DISTRICT Tamil 1/9/2003 Nadu STRATEGIC HOUSE44 MINT ROAD FORT MUMBAI 1/10/2003 Maharashtra 400001

BAGMANE LEASING AND FINANCE PRIVATE LIMITED WEALTH MANAGERS (INDIA) PRIVATE 25760 U67190PN2003PTC017558 LIMITED KARANI SHARES AND STOCKS PRIVATE 25761 U67120MH2003PTC138614 LIMITED ESCONIE INVESTMENTS SERVICES 25762 U67120MH2003PTC138615 PRIVATE LIMITED MUTHUKUVIAL COMMUNITY MICRO 25763 U65999TZ2003PLC010432 ENTERPRISE DEVELOPMENT INDIA U S25 STRATEGIC TRUSTEE COMPANY PRIVATE 25764 U65991MH2003PTC138620 LIMITED 25765 U67190PB2003PTC025709 SRISHTI AGENCIES PRIVATE LIMITED SHREE GAYATRI SHARES AND SERVICES 25766 U67120MH2003PTC138651 PRIVATE LIMITED DEEPLAXMI FINANCIAL CONSULTANCY 25767 U67190MH2003PTC138671 SERVICES PRIVATE LIMITED ENERCON FINANCIAL CONSULTANCY 25768 U67190MH2003PTC138681 PRIVATE LIMITED SHREENIDHI FINVEST CONSULTANCY 25769 U67190KA2003PTC031474 PRIVATE LIMITED RG STOCK BROKING AND MANAGEMENT 25770 U67120DL2003PTC118546 CONSULTANT PRIVATE LIMITED 25759 U65910KA2003PTC031436

PHAGWARA Punjab 144401 1/10/2003 CHOWK LOHA MANDI 10 BORA MASJID STREETMODI HOUSE 4TH FLOOR FORT 1/13/2003 MUMBAI Maharashtra 400001 R NO 6 ASHGTAVINAYAK CHAWLAGARWADI MANKHURD 1/14/2003 MUMBAI Maharashtra 400088 Enercon Tower, Plot No 9-A Veera Industrial Estate Veera Desai 1/15/2003 Road, Andheri (West) Mumbai Maharashtra 400053 216/2, Opposite Archana Complex 4th cross, Lalbagh Road 1/16/2003 Bangalore Karnataka 560027 NEW DELHI Delhi 110065 1/17/2003 B-320, NEW FRIENDS COLONY WARD NO 5 NONDH NO 1691SHOP NO 3 GULSHAN APTT NR DIAMOND APPT HATHUPURA SAYADPURA SURAT 1/17/2003 Gujarat 395003 SUJANA COMPLEXSULTHAN BATHERY P O WAYANAD 1/21/2003 Kerala 673592 A-903,LAKE CASTLE CLIFF AVENUE, HIRANANDANI 1/22/2003 GARDENS, POWAI, MUMBAI Maharashtra 400076 3, THIRD FLOORDOCTO HOUSE KALA NALA, BHAVNAGAR 364 Gujarat 1/28/2003 002 401 CROWN PALACE23RD ROAD BANDRA -(WEST) 1/28/2003 MUMBAI Maharashtra 400050 188/21,PRINCE ANWAR SHAH ROAD KOLKATA West 1/28/2003 Bengal 700045 41 GAURAV EXTNGOKUL DHAM GOREGAON E MUMBAI 1/30/2003 Maharashtra 400063 OPP. MES SCHOOL,RATHNAGIRI ROAD, CHIKMAGALUR 1/31/2003 CHIKMAGALUR Karnataka 577101 2/4/2003 G-255 PREET VIHAR DELHI Delhi 110092 NO.245, THAMBU CHETTY STREET,GEORGE TOWN, CHENNAI2/5/2003 1. CHENNAI-1. Tamil Nadu 600001 A/601 KRISHNA UTSAVKHANDELWAL LAY-OUT EVERSHINE 2/5/2003 NAGAR MALAD (WEST) MUMBAI Maharashtra 400064 MCF-465BHOOD COLONY OLD FARIDABAD HARYANA 2/7/2003 Haryana 121002 7TH FLOOR 711JAINA TOWER II DISTRICT CENTRE 2/7/2003 JANAKPURI NEW DELHI Delhi 110058 NO.291, 17TH C CROSS,11TH MAIN, INDIRANAGAR IIND 2/10/2003 STAGE BANGALORE Karnataka 560038 106 BHARAT CHAMBERSBARODA STREET MUMBAI 2/11/2003 Maharashtra 400009 NO.164, MAIN ROAD,PERAVURANI. PERAVURANI. 2/13/2003 PERAVURANI. Tamil Nadu 614804 S N K HOUSE 31 A ADARSHSOCIETY NR SEVENTH DAY ADVENTIST HIGH SCHOOL ATHWALINES SURAT Gujarat 2/14/2003 395001 208,2ND FLOOR, SIDDHI VINAYAK COMPLEX, NR. SHIVRANJNI 2/14/2003 CROSS ROAD,SATELLITE AHMEDABAD Gujarat 380015 5/25 OLD DOUBLE STORY LAJPAT NAGAR-IVLAJPAT NAGAR2/16/2003 IV NEW DELHI Delhi 110004 2/17/2003 SCO 1104 05SECTOR 22 B 2/18/2003 SH-11/67NEW MOTI NAGAR CHANDIGARH Chandigarh NEW DELHI Delhi 110015

25771 U67190GJ2003PTC041851 25772 U67120KL2003PTC015900

ZILLION FOREX PRIVATE LIMITED

BHAS SECURITIES PRIVATE LIMITED ARUM FINANCIAL SERVICES PRIVATE 25773 U67190MH2003PTC138793 LIMITED BHAVNAGAR SECURITIES PRIVATE LIMITED MAGUS CORPORATE ADVISORS PRIVATE 25775 U67190MH2003PTC138884 LIMITED ACCORD ASSET MANAGEMENT PRIVATE 25776 U67190WB2003PTC095713 LIMITED 25774 U67120GJ2003PTC041917 25777 U67190MH2003PTC138931 VIVAA CONSULTANTS PRIVATE LIMITED MALNAD FINANCIAL SERVICES PRIVATE 25778 U65999KA2003PTC031534 LIMITED 25779 U65910DL2003PTC118788 25780 U65999TN2003PTC050295 SILKY SHANTI FINANCE PRIVATE LIMITED EMJEE INDIA MONEY CHANGERS PRIVATE LIMITED

PASHUPATI SHARES AND FINANCE 25781 U67190MH2003PTC139030 SERVICES PRIVATE LIMITED VDN FINANCE AND LEASING COMPANY 25782 U65921HR2003PTC035045 PRIVATE LIMITED KAUTILYA VENTURE CAPITAL COMPANY 25783 U65910DL2003PLC118339 LIMITED TRS FROM A.P. TO DELHI SHADOW INVESTIGATION AND SECURITY 25784 U67120KA2003PTC031566 SOLUTION PRIVATE LIMITED SUMEET BROKERAGE AND SECURITIES 25785 U67120MH2003PTC139115 PRIVATE LIMITED PERAVURANI BALA MURUGAN BENEFIT 25786 U65991TN2003PLC050332 FUNDS LIMITED SNK MANAGEMENT SERVICES PRIVATE LIMITED

25787 U65999GJ2003PTC042000

25788 U67190GJ2003PTC041996 25789 U67190DL2003PTC120635 25790 U67120CH2003PTC025801 25791 U65921DL2003PTC119010

BHAWANI FOREX PRIVATE LIMITED PRIYANKA MONEY EXCHANGE BUREAU PRIVATE LIMITED NN SHARES AND STOCKS PRIVATE LIMITED K S GAGANPREET AUTO FINLEASE PRIVATE LIMITED

WASHINGTON FINANCIAL SERVICES PRIVATE LIMITED LIQUI FINANCE SOLUTIONS PRIVATE 25793 U67190MH2003PTC139208 LIMITED DEEPAK ASSET RECONSTRUCTION 25794 U67190MH2003PTC139224 PRIVATE LIMITED 25792 U67120TN2003PTC050366

MOOKAMBIKA COMPLEX, II FLOORNO.4 LADY DESIKACHARI 2/18/2003 ROAD MYLAPORE, CHENNAI-4. Tamil Nadu 600004 Unit No.1, Vardhaman Industrial Estate, Gokul Nagar,Thane (w). 2/18/2003 Thane Maharashtra 400601 10-BBAKHTAWAR NARIMAN POINT MUMBAI Maharashtra 2/18/2003 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 REG DATE COMPANY ADDRESS 15 DEV PARKMANAKBAI PATIL ROAD JUHU 2/19/2003 Maharashtra 400049

MUMBAI

25795 U65993MH2003PTC139227 VIRSA INVESTMENTS PRIVATE LIMITED 25796 U65993DL2003PTC119032 25797 U67120CH2003PTC025806 25798 U67190GJ2003PTC042024 25799 U67120DL2003PTC119063 25800 U65910AP2003PTC040561 25801 U67120KA2003PTC031631 25802 U65910AP2003PTC040573 25803 U67120KL2003PTC015972 25804 U67120GJ2003PLC042067 TROPHY HOLDINGS PRIVATE LIMITED S S SCRIPS PRIVATE LIMITED AL MADINA MONEY CHANGER PRIVATE LIMITED DIVA JYOTE PORTFOLIOS PRIVATE LIMITED SESHASUMA FINVEST PRIVATE LIMITED EQUITY FINANCIAL SERVICES PRIVATE LIMITED SHRILEKHA TRANSPORT FINANCE PRIVATE LIMITED COCHIN SECURITIES PRIVATE LIMITED

2/19/2003 Max House, 1, Dr.Jha Marg, Okhla New Delhi Delhi 110020 2/19/2003 SCO 1104-05SECTOR 22 B CHANDIGARH u t Chandigarh SOP NO 12 ZAM ZAM SOPPINGCNTRE MOAMMED PURA 2/19/2003 BHARUCH Gujarat 392001 NEW DELHI Delhi 110049 2/20/2003 E 29SOUTH EXTENSION - II PLOT NO.1229, ROAD NO.60,JUBILEE HILLS, HYDERABAD-33. 2/24/2003 ANDHRA PRADESH Andhra Pradesh 500033 NO.29/1, 29/2, 29/3,BANNERGHATTA ROAD, BANGALORE 2/24/2003 BANGALORE Karnataka 560030 10-3-56/4/1,EAST MARREDPALLY SECUNDERABAD 2/26/2003 ANDHRA PRADESH Andhra Pradesh 500026 THRISSUR Kerala 680001 2/26/2003 T C 25/651 4AMBIKA ARCADE A/101 PREMIUM HOUSEOPP GANDHIGRAM RAILWAY 2/26/2003 STATION ASHRAM ROAD AHMEDABAD Gujarat 380009 6A/6B LENTIN CHAMBERS4TH FLOOR DALAL STREET FORT 2/27/2003 MUMBAI Maharashtra 400023 22, Camac Street , 'A' Block, 3rd Floor Kolkata West Bengal 2/27/2003 700017 ROOM NO.17,POOJA BUSINESS CENTRE,DA-8,3RD FLOOR, 3/3/2003 SHAKARPUR,MAIN VIKAS MARG DELHI Delhi 110092 3/3/2003 H NO 1665SECTOR 33 D CHANDIGARH UT Chandigarh 9 HAPPY HOME 2ND FLOOR265 SHER E PUNJAB COLONY OFF MAHAKALI CAVES RD ANDHERI(E) MUMBAI 3/4/2003 Maharashtra 400073 A-14 ROHIT APTSLOKHANDWALA COMPLEX 3RD CROSS 3/5/2003 LANE ANDHERI (W) MUMBAI Maharashtra 400053 4-3-243 TO 244/2, NO.9,ANDAL PLAZA,OLD BHOIGUDA, SECUNDERABAD. SECUNDERABAD. Andhra Pradesh 3/6/2003 500003 4 CRESCENT CHAMBERSGR FLOOR HOMI MODI CROSS 3/6/2003 ROAD NO 2 FORT MUMBAI Maharashtra 400023 WZ-106/101 SAR HOUSERAJOURI GARDEN ENCLAVE 3/7/2003 RAJOURI GARDEN EXTENSION NEW DELHI Delhi 110027 PLOT NO:79, CARE CRYSTAL,VINAYAK NAGAR COLONY GACHIBOWLI, NEAR INDIRA NAGAR BUS STOP 3/10/2003 HYDERABAD Andhra Pradesh 500032 ASHIRWAD 4B-BASEMENTAHMEDABAD STREET CARNAC 3/11/2003 BUNDER MUMBAI Maharashtra 400009 1-2 MEGHALAYA FLATSNR SARDAR PATEL COLONY 3/12/2003 NARANPURA AHMEDABAD Gujarat 380014 E-8/48,BASANT KUNJARERA COLONY, DISTT-BHOPAL, M.P 3/13/2003 Madhya Pradesh NEW NO.12, OLD NO.85/1,5TH STREET, LUZ AVENUE, 3/17/2003 MYLAPORE, CHENNAI-4. Tamil Nadu 600004 607-8 SIDDHARTHA BLDG96 NEHRU PLACE NEW DELHI 3/20/2003 Delhi 110019 37/17, Westcott Building The Mall Kanpur Uttar Pradesh 3/20/2003 208001 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, 3/20/2003 GURUKUL AHMEDABAD Gujarat 380052 13,N BLOCK MARKET,2ND FLOOR GREATER KAILASH PART-1 3/20/2003 NEW DELHI Delhi 110048 418 COMMERCE HOUSE140 NAGINDAS MASTER ROAD FORT 3/20/2003 MUMBAI Maharashtra 400023 2,BRABOURNE ROAD GOVIND BHAWAN,6TH FLOOR 3/20/2003 KOLKATA West Bengal 700001 NEW NO.65, I FLOOR III STREET HARVEY NAGAR MADURAI 3/20/2003 Tamil Nadu 625016 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, 3/21/2003 GURUKUL AHMEDABAD Gujarat 380052 2131/26PECH PARAS RAM ANAJ MANDI ROHTAK HARYANA 3/21/2003 Haryana 124001 1 Floor,No.1 Sambandam Street, G.N.Chetty Road T.Nagar 3/21/2003 Chennai Tamil Nadu 600017 11/A SURESH COLONYS V ROAD VILE PARLE W MUMBAI 3/24/2003 Maharashtra 400056 NEW DELHI Delhi 110001 3/24/2003 THAPAR HOUSE 124JANPATH SHOP NO. 296 SECTOR 10 ARJUN COMPLEX HUDA 3/25/2003 KURUKSHETRA Haryana 136118 First floor, Forbes Building, Charanjit Rai Marg, Fort, MUMBAI 3/25/2003 Maharashtra 400001 3/25/2003 K92B LAJPAT NAGAR NEW DELHI Delhi 110024 F-701 A LADO SARAIBEHIND GOLF COURSE NEW DELHI 3/26/2003 Delhi 110030 156-159, PAIGAH HOUSE, SARDAR PATEL ROAD 3/28/2003 SECUNDERABAD Andhra Pradesh 500003

C D COMMODITIES BROKING LIMITED SAS MOMENTUM CONSULTING PRIVATE 25805 U67190MH2003PTC139372 LIMITED SURAKSHA INSURANCE BROKERS 25806 U67190WB2003PTC095855 PRIVATE LIMITED AAYUSHI STOCK BROKERS PRIVATE 25807 U67120DL2003PTC119233 LIMITED 25808 U67190CH2003PTC025828 ALL WIN MERCANTILE PRIVATE LIMITED SUNBEAM CORPORATE SERVICES 25809 U67190MH2003PTC139443 PRIVATE LIMITED QUADRATIC FINANCIAL SERVICES PRIVATE 25810 U67120MH2003PTC139469 LIMITED JYOTHI MUTHYALA FOREX SERVICES LIMITED GAVA COMMODITIES LIMITED SAR CAPITAL PRIVATE LIMITED

25811 U65192AP2003PLC040623 25812 U67120MH2003PLC139483 25813 U65910DL2003PTC119314

SPANDANA SPHOORTY FINANCIAL LIMITED AGOG SECURITIES BROKERAGES PRIVATE 25815 U67120MH2003PTC139550 LIMITED 25814 U65929AP2003PLC040648 25816 U67120GJ2003PTC042121 25817 U67190MP2003PTC015654 25818 U67190TN2003PTC050515 25819 U65929DL2003PTC119455 25820 U65991UP2003PTC027344 25821 U67120GJ2003PTC042148 FORTUNE GILTS PRIVATE LIMITED AMG MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED MIKAN CREDIT CONSULTANCY PRIVATE LIMITED BKM CREDIT CONSULTANTS PRIVATE LIMITED MILKYWAY MERCANTILES PRIVATE LIMITED

TELERATE MERCANTILE PRIVATE LIMITED MICRO VENTURE HOLDINGS PRIVATE 25822 U67120DL2003PTC119449 LIMITED KEDIA FINVEST CONSULTANT PRIVATE 25823 U67190MH2003PTC139647 LIMITED BLUE CREST INSURANCE BROKING PVT. 25824 U67190WB2003PTC095942 LTD. INTERNATIONAL NETWORK OF ALTERNATIVE FINANCIAL INSTITUTIONS25825 U65999TN2003NPL050538 INDIA NOVITAS CAPITAL SERVICES PRIVATE 25826 U67120GJ2003PTC042150 LIMITED 25827 U67120HR2003PTC035073 25828 U67190TN2003PTC050569 AKG INFIN PRIVATE LIMITED

SHRIRAM DTH PRIVATE LIMITED MERCHANT INVESTMENT CONSULTANCY 25829 U67120MH2003PTC139681 PRIVATE LIMITED NEWQUEST INSURANCE BROKING 25830 U65999DL2003PLC119508 SERVICES LIMITED 25831 U65993HR2003PTC035075 BENI FAME FOREX PRIVATE LIMITED

25832 U67120MH2003PTC139711 RABO INDIA SECURITIES PRIVATE LIMITED 25833 U67120DL2003PTC119560 STRONG PORTFOLIO PRIVATE LIMITED TRUST INSURANCE RISK MANAGERS 25834 U65999DL2003PTC119579 PRIVATE LIMITED 25835 U65993AP2003PTC040742 ZINGER 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REVELATIONS SECURITIES PRIVATE LIMITED SARVODAYA NANO FINANCE LIMITED ACHYUT INSURANCE BROKERS (INDIA) PRIVATE LIMITED ULHAS SECURITIES PRIVATE LIMITED MARKET WIZARDS SECURITIES PRIVATE LIMITED. REG DATE COMPANY ADDRESS NO.E-5, EAST TRINITY ACRESSARJAPURA ROAD 3/28/2003 BANGALORE BANGALORE Karnataka 560034 NO.279, AVVAI SHANMUGAM SALAI,ROYAPETTAH, CHENNAI3/28/2003 14. CHENNAI-14. Tamil Nadu 600014 F-9, FIRST FLOOR, ANUPUM PLAZA, 56/1, KALU SARAI, 3/31/2003 NEW DELHI Delhi 110016 4/2/2003 83-1 samrat nagar, Isanpur Ahmedabad Gujarat 382443 301-303, AMBA TOWER, PLOT NO-2 COMMUNITY CENTER, 4/2/2003 SECTOR-9, ROHINI DELHI Delhi 110085 171-E, GAFFAR MKT, KAROL BAGH NEW DELHI Delhi 4/4/2003 110005 C-104 PADAMAVATI NAGARA K VAIDYA MARG GOREGAON 4/9/2003 EAST MUMBAI Maharashtra 400063 10th FLOOR, EUCHARISTIC CONGRESS BUILDING NO. III 5th CONVENT ROAD, NEAR REGAL CINEMA, COLABA, MUMBAI Maharashtra 400039 R-507, 5th Floor, Rotunda Building, Bombay Samachar Marg,Fort, Mumbai Maharashtra 400001 New No: 153,YAMINI , Flat No: 2C, Velachery Main Road , Chennai Tamil Nadu 600042 ROOM NO 206 2ND FLOORJANPATH TOWER ASHOK NAGAR BHUBANESWAR Orissa 751009 FLAT NO 4A, AA-45, VIP ROAD KOLKATA West Bengal 700059 806A, ASHIANA PLAZA,BUDH MARG, PATNA BUDH MARG PATNA Bihar KALA FLATS, G-2, DOOR NO.95/1, CENTRAL AVENUE, 2ND STREET, KODAMBAKKAM CHENNAI Tamil Nadu 600024 APEX APARTMENT BLOCK NO 201SOMNATH SOCIETY 150 RING ROAD RAJKOT Gujarat

25836 U67120KA2003PTC031767 25837 U65923TN2003PLC050614 25838 U65999DL2003PTC119636 25839 U65993GJ2003PTC042197 25840 U67120DL2003PTC119701 25841 U65993DL2003PTC119764

ISH FOREX PRIVATE LIMITED MORYA CORPORATE SERVICES PRIVATE 25842 U67120MH2003PTC139982 LIMITED DERIVIUM TRADITION SECURITIES (INDIA) 25843 U67120MH2003PTC139989 PRIVATE LIMITED OHM PORTFOLIO EQUI RESEARCH 25844 U67120MH2003PTC140019 PRIVATE LIMITED LAKSHMI VALLABHA DERIVATIVES 25845 U67120TN2003PTC050688 PRIVATE LIMITED SUREKA COMMODITIES & SECURITIES 25846 U67120OR2003PTC007117 PRIVATE LIMITED ALFRESCO CAPITAL MARKETS PRIVATE 25847 U67120WB2003PTC096073 LIMITED ANTARCTICA FRONTLINE SECURITIES 25848 U67120BR2003PTC010165 PRIVATE LIMITED 25849 U67190TN2003PTC050758 25850 U67120GJ2003PTC042309 25851 U65999DL2003PTC120125 25852 U65993DL2003PTC120147 25853 U67120DL2003PTC120184 25854 U65999KA2003PTC031907 25855 U67120MP2003PTC015786 25856 U67120DL2003PTC120192 BENZ COM CONSULTING PRIVATE LIMITED KEVAL SHARE BROKING PRIVATE LIMITED S. B. INSURANCE BROKERS PRIVATE LIMITED V H A HOLDINGS PRIVATE LIMITED B H SECURITIES PRIVATE LIMITED UNICITA CONSULTING PRIVATE LIMITED HARSHITA SECURITIES AND INVESTMENTS PRIVATE LIMITED

4/10/2003 4/11/2003 4/11/2003 4/17/2003 4/22/2003 4/23/2003 4/25/2003 4/29/2003

GENESIS PORTFOLIO PRIVATE LIMITED VESTIRE INVESTMENT SERVICES PRIVATE 25857 U67120MH2003PTC140316 LIMITED 25858 U65999PN2003PTC017932 25859 U67120DL2003PTC120226 WONDER SHELTERS PRIVATE LIMITED SILVERLINK SECURITIES PRIVATE LIMITED

25860 U67190MH2003PTC140325 PRAJO MULTISERVICES PRIVATE LIMITED 25861 U67120MH2003PTC140362 DOIT CAPITAL (INDIA) PRIVATE LIMITED CASHPOR FINANCIAL SERVICES PRIVATE 25862 U65920UP2003PTC027489 LIMITED 25863 U65922UP2003PLC027494 25864 U65929UP2003PLC027490 25865 U65929TN2003PLC050856 25866 U67120DL2003PTC120319 25867 U65999DL2003PTC120345 25868 U65921DL2003PTC120391 25869 U67190PN2003PTC017953 25870 U65999DL2003PLC120418 25871 U65993DL2003PTC120437 25872 U65910DL2003PTC120492 PUSHPANJALI FINANCE LIMITED R.LALWANI AND ASSOCIATES LIMITED GRAMA VIDIYAL MICRO FINANCE LIMITED RATNASHRI PORTFOLIO PRIVATE LIMITED BONANZA CORPORATE SOLUTIONS PRIVATE LIMITED VINAYAKA CAPSEC PRIVATE LIMITED MINDFARM NOVATECH PRIVATE LIMITED SKS EXPRESS MARKETING LIMITED ONE TO FIVE INVESTMENT AND CREDITS COMPANY PRIVATE LIMITED AA AUTO FINANCE PRIVATE LIMITED PREP-MASTERS ACCOUNTING PRIVATE LIMITED SHIVA PARVATI MERCANTILE PRIVATE LIMITED SARLA SERVICES & AGENCIES PRIVATE LIMITED PABLA FOREIGN EXCHANGE EXPRESS PRIVATE LIMITED

5/1/2003 B-1/15,BASEMENT HAUZ KHAS NEW DELHI Delhi 110016 R-814, 1ST FLOOR NEW RAJINDER NAGAR NEW DELHI 5/2/2003 Delhi 110060 92 Double Storey, LGF New Rajinder Nagar New Delhi Delhi 5/5/2003 110060 #44/1,IST FLOOR,SRI RAM MANDIR ROAD, BASAVANAGUDI 5/6/2003 BANAGALORE Karnataka 560004 21-22 DAFRIN SARAI PADAV GWALIOR Madhya Pradesh 5/6/2003 474002 B-91PANCHSHEEL VIHAR SHEIKH SARAI-I NEW DELHI 5/6/2003 Delhi 110017 57 VIMAN NAGAR, COLONY ROAD, PUNE Maharashtra 5/6/2003 411014 619 SADASHIV PETH, BAJIRAOROAD PUNE, PUNE 5/7/2003 Maharashtra 411030 A-223 SOMDUTT CHAMBER-1BHIKAJI CAMA PLACE NEW 5/7/2003 DELHI Delhi 110066 615 B 6TH FLOORCOMMERCE HOUSE 140 N M ROAD 5/7/2003 MUMBAI Maharashtra 400023 427-428, 27TH FLOOR PENTHOUSE, SAMUDRA MAHAL, DR. A. 5/8/2003 B. ROAD, WORLI MUMBAI Maharashtra 400018 Varanasi Uttar Pradesh 221002 5/9/2003 B/4, D.I.G. Colony IIND FLOORPUSHPANJALI PALACE DELHI GATE AGRA 5/9/2003 UTTAR PRADESH Uttar Pradesh 282002 ROOM NO.-10 FLOOR NO. 02, SOM DUTT PLAZA, THE MALL, 5/9/2003 KANPUR Uttar Pradesh 208001 2A - 10TH CROSS, ALLI STREETANNAMALAI NAGAR 5/12/2003 TRICHIRAPALLI 620 018 620 018 Tamil Nadu 620018 B - 39, SECOND FLOOR, ASHA PARK, JAIL ROAD, NEW 5/13/2003 DELHI Delhi 110018 4353/4C ANSARI ROADDARYA GANJ NEW DELHI Delhi 5/14/2003 110002 928, 2ND FLOOR, CHHOTA CHHIPIWARA, CHAWRI BAZAR, 5/19/2003 DELHI Delhi 110006 VISHWA PUSHPA 992/93/14RAJENDRA NAGAR PUNE 5/19/2003 Maharashtra 411030 A-1014, UPPER GROUND FLOOR PALAM EXTN., SECTOR - 7, 5/20/2003 DWARKA NEW DELHI Delhi 110075 7/80, BHIM GALI VISHWAS NAGAR, SHAHDARA DELHI Delhi 5/21/2003 110032 506, SURYA KIRAN BUILDING, 19, K.G. MARG, CONNAUGHT 5/23/2003 PLACE NEW DELHI Delhi 110001 301 LALITA COMPLEX BETWEENMITHAKHALI SIX ROADS JAIN 5/23/2003 TEMPLE NAVRANGPRUA AHMEDABAD Gujarat 380009 72, M.M. ROAD RANI JHANSI MARG, JHANDEWALAN NEW 5/26/2003 DELHI Delhi 110055 72, M.M. ROAD RANI JHANSI MARG, JHANDEWALAN NEW 5/26/2003 DELHI Delhi 110055 5/26/2003 HOUSE NO.1246 SECTOR 22-B CHANDIGARH Chandigarh

25873 U67190GJ2003PTC042418 25874 U65999DL2003PTC120524 25875 U65999DL2003PTC120525 25876 U67190CH2003PTC026053

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME COMPANY ADDRESS REG DATE SUNFINS SECURITIES SERVICES PRIVATE F.P.145,RAM MANDIR ROAD, VILE PARLE(E) MUMBAI 25877 U67120MH2003PTC140662 LIMITED 5/30/2003 Maharashtra 400057 NEW NO.113, OLD NO.22-F,RAJAJI ROAD, PANRUTI-607 106. 25878 U65991TN2003PLC050953 SRI DHANVANTHIRI BENEFIT FUND LIMITED 5/30/2003 TAMILNADU Tamil Nadu 607106 MANI COMPLEX, OFFICE NO.104 OPP. IMPERIAL PALACE 25879 U65192GJ2003PTC042454 D. K. FOREX PRIVATE LIMITED 6/2/2003 HOTEL, DR. YAGNIK ROAD RAJKOT Gujarat 360001 CIN MELBORNE FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED JHARKHAND HIRE PURCHASE & LEASE ASSOCIATION SPI PROPERTIES PRIVATE LIMITED NO.553, 63RD CROSS,5TH BLOCK, RAJAJINAGAR, 6/3/2003 BANGALORE. BANGALORE Karnataka 560010 GOPALKA CREDIT CORPORATIONGEL CHURCH COMPLEX, 6/4/2003 2ND FLOOR, ROOM NO.5,MAIN RANCHI Jharkhand 834001 NO.3, 2ND STREET, 1ST FLOOR, SUBBARAO AVENUE 6/4/2003 COLLEGE ROAD CHENNAI Tamil Nadu 600006 2 CLIVE GHAT STREET 2ND FLR NO 1 TR CO FROM NCT OF 6/5/2003 DELHI KOLKATA West Bengal 700001 A/20, RAJANIGANDHA, SODAWALA LANE, S.V.P. ROAD NEAR MANDPESHWAR INDL. EST., BORIVALI (West) MUMBAI 6/5/2003 Maharashtra 400092 NO. 88-89, CAR STREET,TIRUVANNAMALAI, TIRUVANNAMALAI 6/5/2003 DISTRICT TIRUVANNAMALAI DISTRICT Tamil Nadu 606601 EGA TRADE CENTRE, BLOCK C & D,4TH FLOOR, 809, POONAMALEE HIHG ROAD, CHENNAI-10. Tamil Nadu 6/6/2003 600010 GROUND FLOOR 13 HEMKOOTOPP CAPITAL COMM CENTRE NR NEHRU BRIDGE ASHRAM ROAD AHMEDABAD Gujarat 380009 402, YASHRAJ APPARTMENT, UNIVERSITY ROAD, OPP. PANCHAYAT SAK MARKET RAJKOT Gujarat 360001 1014 RAHEJA CENTRE214 NARIMAN POINT MUMBAI Maharashtra 400021 NO.34/1, VANI VILAS ROADBASAVANAGUDI BANGALORE BANGALORE Karnataka 560004

25880 U65999KA2003PTC032041

25881 U65921JH2003NPL010210 25882 U65993TN2003PTC050975

25883 U67120WB2003PTC096335 KAMKAN FINCAP PRIVATE LIMITED DHARAV FINANCIAL CONSULTANTS 25884 U67190MH2003PTC140741 PRIVATE LIMITED SRI KARPAGA VIRUSHAGAM KAMADHENU BENEFIT FUND LIMITED SYSTEMATIX CAPITAL SERVICES PRIVATE LIMITED AASHNA BROKING SERVICES PRIVATE LIMITED NIRMIT SHARES BROKING PRIVATE LIMITED

25885 U65993TN2003PLC050982

25886 U67120TN2003PTC050996

25887 U67120GJ2003PTC042472 25888 U67120GJ2003PTC042477

6/9/2003 6/9/2003 6/9/2003 6/10/2003

25889 U67120MH2003PTC140802 PARTUL SECURITIES PRIVATE LIMITED PRATIKSHA DISTRIBUTORS PRIVATE 25890 U65999KA2003PTC032072 LIMITED DECISION ONE SECURITIES PRIVATE LIMITED PATRAN FINANCE LIMITED BHAGAVATI MONEYCHANGER PRIVATE LIMITED

25891 U67120PN2003PTC018024 25892 U65921PB2003PLC026099 25893 U67190GJ2003PTC042498

211, PARMAR TRADE CENTER, 2ND FLOOR, `B' WING SADHU VASWANI CHOWK, CANNAUGHT ROAD PUNE Maharashtra 6/11/2003 411001 6/11/2003 NIRWANA ROADPATRAN DISTT PATIALA PUNJAB Punjab 6/173 DADHIA TALAV ROADOPP SHOPPING CENTRE 6/12/2003 NAVSARI Gujarat 396445 3 MANMOHAN SOC NEAR VIGNAHARN S P LTD PAWAN NAGAR CODCP AMBAD LINK RD NASHIK Maharashtra 422008 B-35 NEW BUDH COLONYOLD FARIDABAD HARYANA Haryana 205-INDRASAN APPTT. JAORA COMPOUND, INDORE Madhya Pradesh 452001 B-137 PRASHANT VIHARUTTARI PITAM PURA ROHINI DELHI Delhi 110085 1-2-61&62, 1ST FLOOR,BACKSIDE SIDDAMSETTY COMPLEX, PARKLANE, S.D.ROAD, SECUNDERABAD-3. Andhra Pradesh 500003 5 JAGNIRMAN SOCIETYB/H NAVRANG SCHOOL NARANPURA AHMEDABAD Gujarat 380013 E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR DELHI Delhi 110092 E-360, 1ST FLOOR, 'TIMES HOUSE' MAIN VIKAS MARG, NIRMAN VIHAR DELHI Delhi 110092 House No. 44/1716A, Naduvila Veettil Maruthi Swami Road, North Kaloor Kochi Kerala 682017 220 / 22/A TIRTHRAJ COMPLEX NRHASUBHAI CHAMBERS MADALPUR ELLISBRIDGE AHMEDABAD Gujarat 380006 SHUKLA ESTATE, SINGH COMPOUND, S.V. ROAD, JOGESHWARI (WEST) MUMBAI Maharashtra 400102 IC/104 ADARSH NAGAR SOCIETYKOLBAD THANE Maharashtra 400604 2502/4 SHOP NO 4GALI NO 7 BEODAN PURA GURDWARA ROAD KAROL BAGH NEW DELHI Delhi 110005

M K (NASHIK) FINANCIAL AND INVESTMENT 25894 U67120MH2003PTC140885 SERVICES PRIVATE LIMITED 25895 U65999HR2003PTC035136 25896 U67120MP2003PTC015890 25897 U67120DL2003PTC120975 VKAMANA CHITS PRIVATE LIMITED EMINENT MERCANTILE PRIVATE LIMITED LOTUS-PINK CAPITAL SERVICES PRIVATE LIMITED

6/13/2003 6/17/2003 6/17/2003 6/18/2003

25898 U67120AP2003PTC041195 25899 U67120GJ2003PTC042522 25900 U67120DL2003PTC120805

GOLECHHA SECURITIES PRIVATE LIMITED FORTUNE BROKING INTERMEDIARY PRIVATE LIMITED

6/19/2003 6/19/2003 6/19/2003 6/19/2003 6/19/2003 6/20/2003 6/26/2003 6/27/2003 6/27/2003

TIMES STOCK BROKING PRIVATE LIMITED TIMES INVESTORS SERVICES PRIVATE 25901 U67120DL2003PTC120806 LIMITED TOTUS TUUS INVESTMENTS PRIVATE 25902 U67120KL2003PTC016223 LIMITED SHREE PARSHWA NEMI BROKING 25903 U67120GJ2003PTC042528 ASSOCIATES PRIVATE LIMITED MOUND SECURITIES BROKING COMPANY 25904 U67120MH2003PTC141066 PRIVATE LIMITED PHALGUNI FINANCIAL SERVICES PRIVATE 25905 U67190MH2003PTC141088 LIMITED 25906 U67190DL2003PTC121102 25907 U67120DL2003PTC121184 25908 U65999DL2003PTC121201 25909 U67120PB2003PTC026167 25910 U65999KL2003PLC016291 VIND VASNI FOREX PRIVATE LIMITED RDK SECURITIES PRIVATE LIMITED I P COMMODITIES PRIVATE LIMITED CNN INVESTMENTS PVT LTD. NEEMA PERMANENT BENEFIT FUND LIMITED

25911 U67120MH2003PTC141296 ACE GILTS TRADING PRIVATE LIMITED K-RIGHT MANAGEMENT SOLUTIONS 25912 U67190MH2003PTC141290 PRIVATE LIMITED RAJKOT SHARES AND STOCKS BROKER 25913 U67120GJ2003PTC042622 PRIVATE LIMITED

Delhi 7/4/2003 300 SFS FLATSASHOK VIHAR, PHASE IV, NEW DELHI 101 SITA RAM MANSION718/21 JOSHI ROAD KAROL BAGH 7/7/2003 DELHI Delhi 110005 115 KAMAL PARKAMAN NAGAR SODEL ROAD JALANDHAAR 7/7/2003 PUNJAB Punjab NO X/1416 NEEMA BUILDINGPULAMON JUNCTION 7/10/2003 KOTTARAKARA KOLLAM Kerala 691506 Laxmismruti Sahanivas Co-op HSG. Ltd, Office no. 6 Edulji Road, 7/11/2003 CHarai, Thane West Thane Maharashtra 400601 174 KALPATARU RESIDENCY OPPCINE PLANET ROAD NO 8 7/11/2003 SION(E) MUMBAI Maharashtra 400022 S K S E BUILDINGSADAR BAZAR 3RD FLOOR RAJKOT 7/15/2003 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

PINAC STOCK BROKERS PRIVATE LIMITED SHRI PARASRAM HOLDINGS GURGAON 25915 U67120HR2003PTC035157 PRIVATE LIMITED N BRIJANAND SECURITIES PRIVATE 25916 U67120MH2003PTC141372 LIMITED 25914 U67120GJ2003PTC042632 25917 U67120KA2003PTC032280 25918 U65910DL2003PTC121381 BELLARY SECURITIES PRIVATE LIMITED PUSHKAR CAPITAL (INDIA) PRIVATE LIMITED

408, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, 7/16/2003 PANJARA POLE, AMBAWADI AHMEDABAD Gujarat 380015 296/5 JACOBPURANAYA BAZAR GURGAON HARYANA 7/16/2003 Haryana 122001 320 TULSIANI CHAMBERS212 FREE PRESS JOURNAL MARG 7/17/2003 NARIMAN POINT MUMBAI Maharashtra 400021 18/121 SECOND CROSS, NEHRU COLONY 2ND FLOOR 7/17/2003 BELLARY Karnataka 583103 NEW DELHI Delhi 110052 7/18/2003 B-1/8 ASHOK VIHARPHASE-I "Technopolis", 14th Floor Plot BP4, Sector V, Salt Lake Kolkata 7/22/2003 West Bengal 700091 102,WINDSOR,VIDYA MARG,OFF C.S.T.ROAD, 7/23/2003 KALINA,SANTACRUZ (EAST) MUMBAI Maharashtra 400098 115H, RASH BEHARI AVENUE KOLKATA West Bengal 7/24/2003 700029 300/Z, L BLOCK, GREEN GARDENANNA NAGAR EAST 7/25/2003 CHENNAI 102 CHENNAI 102 Tamil Nadu 600102 16 SUNRISE INDUSTRIAL ESTATE KURLA (W) HALAV POOL 7/25/2003 ROAD MUMBAI Maharashtra 400070 457 CHANDEL PURAM SHIVPURI SARDA NAGAR KANPUR 7/29/2003 Uttar Pradesh 208024 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH UT Chandigarh

25919 U67190WB2003PTC096617 DYNAMIC COMMODITIES PRIVATE LIMITED

25920 U65929MH2003PTC141455 PRESCIENT SECURITIES PRIVATE LIMITED 25921 U67120WB2003PTC096627 MUKHERJEE CAPITAL PRIVATE LIMITED DELUXE STOCKS AND SHARES PRIVATE 25922 U65993TN2003PTC051284 LIMITED 25923 U67120MH2003PTC141493 C M SHARE SERVICES PRIVATE LIMITED NARAYAN AND SONS MARKETING AND 25924 U65921UP2003PTC027746 FINANCIAL SERVICES PRIVATE LIMITED 25925 U67120CH2003PTC026234 25926 U67120CH2003PTC026235 25927 U67120CH2003PTC026236 25928 U67120DL2003PTC121534 25929 U67190DL2003PTC121522 25930 U65923GJ2003PTC042710 25931 U65999DL2003PTC121588 25932 U65999DL2003PLC121571 25933 U67120DL2003PTC121635 25934 U65993MP2003PTC016002 25935 U65999KL2003PLC016365 AKM HOLDING PRIVATE LIMITED AKM SHARES AND STOCKS PRIVATE LIMITED AQUA CAPITAL PRIVATE LIMITED PUG SECURITIES PRIVATE LIMITED SAGE FINCON PRIVATE LIMITED ABNAY AGENCY SERVICES PRIVATE LIMITED I TECH INSURANCE BROKERS PRIVATE LIMITED IFFCO-TOKIO INSURANCE SERVICES LIMITED UTOPIAN CAPITAL MARKETS PRIVATE LIMITED PSR TRADING AND INVESTMENT PRIVATE LIMITED HERMES ASSET RECONSTRUCTION COMPANY LIMITED

7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 7/29/2003 SCO 140 141SECTOR 34 A CHANDIGARH U T Chandigarh 803-804, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, 7/29/2003 NEW DELHI Delhi 110001 NEW DELHI Delhi 110017 7/29/2003 E-118SAKET 203,SHIVALIK CORPORATE PARK, B/H I. O. C. PUMP, 132 FT 8/1/2003 RING ROAD, SATELLITE, AHMEDABAD Gujarat 380015 I-143, NEAR LALITA PARK, GALI NO. 11, LAXMI NAGAR Delhi 8/1/2003 110092 IFFCO SDAN, C1 DISTT. CENTRE, SAKET NEW DELHI Delhi 8/1/2003 110017 330/A/II, G/F MADANPUR KHADAR NEW DELHI Delhi 8/5/2003 110044 254 SACCHIDANAND NAGAR KESAR BAGH ROAD INDORE 8/6/2003 Madhya Pradesh 452001 KOLLAM Kerala 691003 8/7/2003 KC V/448HARIMANDIRAM DIL COMPLEX, GHODBUNDER ROAD, MAJIWADA, THANE(W) 8/11/2003 THANE Maharashtra 400610 III LOWER GROUND FLOOR PRESTIGE CHAMBERS 8/11/2003 JALANDHAR Punjab 144001 FLAT NO.3A, SREETECH TOWERS,5-9-351 TO 356 STREET NO.7, GUNFOUNDRY, HYDERABAD. GUNFOUNDRY, HYDERABAD. Andhra Pradesh 6 PURNA COMPLEXSIR POCHKHANWALA RD WORLI MUMBAI Maharashtra 400025 A-3/2 GILLANDER HOUSE 8 NETAJI SUBHAS ROAD HARE STREET KOLKATA West Bengal 700001 44, GREEN VIEW ,OLD MAHD REFIBUNGLOW , WATER FIELD ROAD,BANDRA (WEST) MUMBAI Maharashtra 400050 14 TURAKHIA PARK, M G ROAD KANDIVALI WEST MUMBAI Maharashtra 400067 RIPUDAMAN PURA MOHALLANABHA DISTT PATIALA PUNJAB Punjab 147201 B 113 AMAR COLONYLAJPAT NAGAR IV NEW DELHI Delhi 110024 LG-1, Vashishtha Vinayak Tower, Taskand Marg, Civil Lines Allahabad Uttar Pradesh 211001 H-99 / G-2, FIRST SEAWARDS ROAD, VALMIKI NAGAR, THIRUVANMIYUR, CHENNAI Tamil Nadu 600041 A-404 SAIDHAM CARTER ROAD NO3 BORIVLI (E) MUMBAI Maharashtra 400066 2ND FLOOR SHUKLA PALACE SAPRU MARG LUCKNOW Uttar Pradesh 226001 33, DLF INDUSTRIAL AREA, GROUND FLOOR NAZAFGARH ROAD, MOTI NAGAR NEW DELHI Delhi 110015

25936 U67120MH2003PTC141695 DVK INVESTMENTS PRIVATE LIMITED 25937 U67190PB2003PTC026277 KARVY FOREX PRIVATE LIMITED SHARNE FINANCIAL SERVICES PRIVATE LIMITED L R P SECURITIES SERVICES PRIVATE LIMITED AXIOM INSURANCE BROKERS PRIVATE LIMITED SWIFT CREDIT AND CAPITAL SERVICES PRIVATE LIMITED AATASH SHARES AND COMMODITIES BROKING PRIVATE LIMITED SANTOSH PORTFOLIO MANAGEMENT PRIVATE LIMITED LIFE SPAN INSURANCE AGENCY PRIVATE LIMITED

25938 U65910AP2003PTC041507 25939 U67120MH2003PTC141738 25940 U67190WB2003PTC096755 25941 U65929MH2003PTC141801 25942 U67120MH2003PTC141793 25943 U67120PB2003PTC026299 25944 U65999DL2003PTC121883

8/13/2003 8/13/2003 8/13/2003 8/19/2003 8/19/2003 8/21/2003 8/22/2003 8/22/2003 8/25/2003 8/25/2003 8/26/2003 8/26/2003

25945 U67190UP2003PTC027807 R S FINASSURANCE PRIVATE LIMITED ORIGINAL INNOVATIVE LOGISTICS (INDIA) 25946 U65192TN2003PTC051428 PRIVATE LIMITED VAIBHAVLAXMI STOCK BROKERS PRIVATE 25947 U67120MH2003PTC141871 LIMITED FAIR INTERMEDIATE INVESTMENT PRIVATE 25948 U65999UP2003PTC027819 LIMITED VIGHNAHARTA DIRECT INSURANCE 25949 U65999DL2003PTC121930 BROKING PRIVATE LIMITED TOPSCORE TRADEVARIETY PRIVATE 25950 U67120DL2003PTC121919 LIMITED KUNVARJI COMMODITIES BROKERS 25951 U65999GJ2003PTC042812 PRIVATE LIMITED BHARANI FINANCIAL CONSULTANCY 25952 U67190MH2003PTC141943 PRIVATE LIMITED SWASTIK BROKERAGES PRIVATE LIMITED APRA INVESTMENT SERVICES PRIVATE 25954 U67190MH2003PTC141976 LIMITED 25953 U67120GJ2003PTC042826

8/26/2003 THAPAR HOUSE 124 JANPATH NEW DWLHI Delhi 110001 310, SHYAMK COMPLEX, B/H KAMDHENU COMPLEX, L 8/28/2003 COLONY, AMBAWADI AHMEDABAD Gujarat 380015 5, SHARDA SADAN, 7-M.G.MARG, DADAR (EAST), MUMBAI 8/29/2003 Maharashtra 400014 28, VRIDAVAN SHOPPING CENTRE RATAN POLE 9/1/2003 AHMEDABAD Gujarat 380001 9/1/2003 10/10 SAKAL NAGARBANER RD PUNE Maharashtra 411007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SHREE HARSHAN INVESTMENT CONSULTANTS PRIVATE LIMITED SHTR HOLDINGS PRIVATE LIMITED KEY-LINK SECURITIES PRIVATE LIMITED APPLE INSURANCE BROKERS PRIVATE LIMITED REGAL CORPORATE ADVISORS PRIVATE LIMITED NARANAPURAM HOLDINGS PRIVATE LIMITED ARASUR HOLDINGS PRIVATE LIMITED REG DATE 9/1/2003 9/2/2003 9/3/2003 9/4/2003 COMPANY ADDRESS B-1/17 E-PARK MAHANAGAR EXTENSION LUCKNOW Uttar Pradesh SUITE NO. 201, DDA LSC, POCKET - B ASHOK VIHAR, PHASE 3 DELHI Delhi 110052 412 SHANIWAR PETH AMITRESIDENCY SHOP NO 1 GROUND FLOOR PUNE Maharashtra 411030 MOHAN SADAN, PLOT NO. 7, L.S.C BLOCK- BH,SHALIMAR BAGH DELHI Delhi 110088 8-2-277/B, GROUND FLOOR,ROAD NO:2, BANJARAHILLS,HYDERABAD ANDHRA PRADESH Andhra Pradesh 500034 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 641018 244 ATD STREETRACE COURSE COIMBATORE COIMBATORE Tamil Nadu 641018 B-28 SARVONNATI SOCIETYCAMALAN GHATKOPAR(W) MUMBAI Maharashtra 400086 B-28 SARVONNATI SOCCAMALANE GHATKOPAR (W) MUMBAI Maharashtra 400086 403, PRATAP CHAMBERS, GURUDWARA ROAD, KAROL BAGH NEW DELHI Delhi 110005 317, NAVJEEVAN COMPLEX,STATION ROAD, JAIPUR JAIPUR Rajasthan 501 SAPPHIRE COMPLEX C GROAD AHMEDABAD Gujarat 380009 A-21, MANYATA RESIDENCY, AREBIC COLLEGE POST BANGALORE Karnataka 560045 906, Sunflower, Neelkanth Garden Bhaktakavi S.D Road, Govandi MUMBAI Maharashtra 400088 A-2/51,IINDFLOOR,SAFDARJUNG ENCLAVE NEW DELHI DELHI Delhi 110029 25/3, NATHAMUNI STREET,T-NAGAR, CHENNAI-17. CHENNAI-17. Tamil Nadu Ground Floor, Ram House,4 Gaiwadi Industrial Estate, S.V. Road, Goregaon (W) Mumbai Maharashtra 400062

25955 U67190UP2003PTC027840 25956 U65993DL2003PTC122036 25957 U67120PN2003PTC018301 25958 U65999DL2003PTC122102

25959 U65999AP2003PTC041630 25960 U65993TZ2003PTC010751 25961 U65993TZ2003PTC010752

9/4/2003 9/5/2003 9/5/2003 9/5/2003 9/5/2003 9/5/2003 9/5/2003 9/8/2003 9/8/2003 9/9/2003 9/10/2003 9/10/2003 9/15/2003

25962 U67120MH2003PTC142053 JAINAM CONSULTANCY PRIVATE LIMITED 25963 U67120MH2003PTC142054 DARVIN CONSULTANCY PRIVATE LIMITED ORION PORTFOLIO SERVICES PRIVATE 25964 U67120DL2003PTC122124 LIMITED 25965 U67120RJ2003PTC018569 25966 U65929GJ2003PTC042873 25967 U67120KA2003PTC032519 GRS STOCK BROKING PRIVATE LIMITED SHYAMSUNDER CAPLEASE PRIVATE LIMITED NARAYANAPUR INVESTMENTS PRIVATE LIMITED

25968 U67120MH2003PTC142103 RAJ COMTRADE PRIVATE LIMITED ADDWINGS CORPORATE SOLUTIONS 25969 U65923DL2003PTC122184 PRIVATE LIMITED SMART VALUE EQUISEARCH PRIVATE 25970 U67120TN2003PTC051562 LIMITED 25971 U67120MH2003PTC034259 PRITAMI INVESTMENTS PVT LTD AMAZING CAPITAL SERVICES PRIVATE 25972 U67120DL2003PTC122243 LIMITED 25973 U67190MH2003PTC142214 MOKSH CONSULTING PRIVATE LIMITED 25974 U67120AP2003PTC041705 25975 U67190RJ2003PTC018600 25976 U65993HR2003PTC035200 ZEN COMTRADE PRIVATE LIMITED AARSH FOREX PRIVATE LIMITED MATRIX INVESTMENTS PRIVATE LIMITED

9/15/2003 F-136,1ST FLOOR VIKAS PURI NEW DELHI Delhi 110018 9,WEST VIEW,L.N.ROAD,OPP.SWAMI NARAYAN TEMPLE, 9/15/2003 DADAR (E), MUMBAI Maharashtra 400014 3rd floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad 9/17/2003 Andhra Pradesh 500016 HOTEL SHANTI NIKETAN,BEHIND OLD BUS-STAND, 9/17/2003 BANSWARA BANSWARA Rajasthan PLOT NO 290 UDYOG VIHARPHASE IV GURGAON HARYANA 9/18/2003 Haryana BLOCK NO F-31 3RD FL VIJAYARCADE PLOT NO 16 NORTH AMBAZARI ROAD DHARAPETEH EXTN NAGPUR 9/18/2003 Maharashtra 440010 40A, 2ND PHASE,IDA, PEENYA, BANGALORE. BANGALORE. 9/18/2003 Karnataka 560058 1 JANPAT SHOPPING CENTREPAYAL BEAUTY PARLOUR 9/19/2003 NEAR VASAI BUS DEPOT VASAI Maharashtra 401202 DELHI Delhi 110007 9/22/2003 2D MIG DDA FLATSGULABI BAGH 9/22/2003 2-D, MIG DDA FLATS, GULABI BAGH, DELHI Delhi 110007 HOUSE NO. 191, 2ND FLOOR NAYA BANS DELHI Delhi 9/22/2003 110006 ASHOKA RAGHUPATHI CHAMBERS D No. 1-10-60 to 62, Opp: 9/22/2003 Shoppers Stop, Begumpet Hyderabad Andhra Pradesh 500016 27/383 B III RD FLOORSOUBAGYA COMPLEX MAVOOR ROAD 9/23/2003 CALICUT Kerala 673004 AVANI APARTMENTGAUSHALA B/H PANCHVATI SOCIETY 9/24/2003 JAMNAGAR Gujarat 361002 S-2, RICHMOND PLAZA,RICHMOND CIRCLE 10 & 10/1, RAJA 9/25/2003 RAM MOHAN RAI ROAD, BANGALORE. Karnataka 560025 PLOT NO. 143 - C5,BOMMASANDRA INDUSTRIAL AREA, 9/25/2003 HOSUR ROAD, BANGALORE Karnataka 562158 PLOT 143, C5,BOMMASANDRA INDUSTRIAL AREA, HOSUR 9/25/2003 ROAD, BANGALORE. Karnataka 562158 Vimal Housing Society, Ground Floor,R. No.1, Dr. B. I. Road, 9/25/2003 Walkeshwar, Mumbai Maharashtra 400006 9/25/2003 1291/1BCIVIL LINES JHANSI UTTAR PRADESH Uttar Pradesh 303 ASHIRWAD APPTSP K ROAD MULUND (W) MUMBAI 9/26/2003 Maharashtra 400080 NO.42/17, RAJAVELU STREET,PERAMBUR, CHENNAI-11. 9/29/2003 CHENNAI-11. Tamil Nadu B/22 PLOT NO 11AJINKYA TARA CHS GORAI 1 BORIVALI 9/29/2003 (WEST) MUMBAI Maharashtra 400092 14 Uday, Ground Floor, 236-B, J.N. Road, Mulund West 9/29/2003 Mumbai Maharashtra 400080 LWER GRUND FLOOR, PUNEET VRI-NDAVAN BUILDING 9/29/2003 SANJAY PLACE, AGRA UTTAR PRADESH Uttar Pradesh

GLS INVESTMENTS SERVICES PRIVATE 25977 U67120MH2003PTC142270 LIMITED 25978 U67120KA2003PTC032592 25979 U67120MH2003PLC142285 25980 U67120DL2003PTC122350 25981 U67120DL2003PTC122351 25982 U67120DL2003PTC122349 PRAKASHINI HOLDING PRIVATE LIMITED NARAYANI FINANCE LIMITED SHUSHRE SECURITIES PRIVATE LIMITED SAM PORTFOLIO PRIVATE LIMITED SG PORTFOLIO PRIVATE LIMITED

25983 U65999AP2003PLC041732 25984 U65993KL2003PTC016479 25985 U67190GJ2003PTC042950

SKS MICROFINANCE LIMITED NEWDREAMS INVESTMENTS PRIVATE LIMITED INAYAT MOOSA AGENCY PRIVATE LIMITED

25986 U67120KA2003PTC032634 25987 U67120KA2003PTC032635

INSTANT CREDIT PRIVATE LIMITED

MANJUSHREE FINCAP PRIVATE LIMITED. SHRUTI FINANCIAL SERVICES PRIVATE 25988 U67120KA2003PTC032637 LIMITED VIGIL STOCKS AND SHARES PRIVATE 25989 U67120MH2003PTC142377 LIMITED JMC FINCON SERVICES PRIVATE LIMITED MJD FINANCIAL SERVICES PRIVATE 25991 U67190MH2003PTC142404 LIMITED AMANO FUNDS AND SERVICES PRIVATE 25992 U65999TN2003PTC051678 LIMITED 25990 U67190UP2003PTC027926 25993 U67120MH2003PTC085669 DOLEX COMMERCIAL PRIVATE LIMITED 25994 U67120MH2003PTC142422 SERENE SECURITIES PRIVATE LIMITED 25995 U67120UP2003PTC027934 L.D.K. COMMODITIES 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 COMPANY NAME M.N.STOCK & SHARE SERVICES PRIVATE LIMITED REG DATE 9/29/2003 9/30/2003 9/30/2003 9/30/2003 9/30/2003 9/30/2003 10/1/2003 COMPANY ADDRESS PUNEET VRINDAVAN BUILDINGSANJAY PLACE LOWER GROUND FLOOR, AGRA UTTAR PRADESH Uttar Pradesh 8/222 BHASKAR BHAVANSIR BHALCHANDRA RD MANTUNGA MUMBAI Maharashtra 400019 KALPATARU HERITAGE, 4TH FLOOR, NANIK MOTWANI MARG, M.G. ROAD, FORT, MUMBAI Maharashtra 400023 17BREGAL BUILDING CONNOUGHT PLACE NEW DELHI Delhi 110001 4 SHIV DARSHAN SAROJINI ROAD SANTACRUZ (WEST) MUMBAI Maharashtra 400054 NEW ERA HOUSE MUGAL LANE MATUNGA WEST MUMBAI Maharashtra 400016 23-A CHANDRAVILLA SOCIETYNR DEEP CHAMBERS MANJALPUR BARODA Gujarat 390011

25996 U67120UP2003PTC027935

25997 U65993MH2003PTC051918 PALANI ANDAVAR HOLDINGS PVT LTD 25998 U67120MH2003PTC142436 BRIDGE EQUITIES PRIVATE LIMITED 25999 U67190DL2003PTC122429 26000 U65910MH2003PLC062107 26001 U67120MH2003PLC028718 26002 U67120GJ2003PTC042992 BEDI MONEY CHANGER PRIVATE LIMITED MANGATRAM ARORA FINANCE LIMITED INFOTECH ERA (INDIA) LIMITED DREAMS STOCK BROKERS PRIVATE LIMITED

SAMBANDH SECURITIES SERVICES 26003 U67120MH2003PTC142462 PRIVATE LIMITED MULTIPLIER SHARE AND STOCK ADVISORS 26004 U67120MH2003PTC142469 PRIVATE LIMITED MANSI SHARE AND STOCK ADVISORS 26005 U67120MH2003PTC142470 PRIVATE LIMITED 26006 U67190PB2003PTC026418 RANJIT FOREX PRIVATE LIMITED

SANE BUILDING GR.FLOORSHOP NO 5 2ND NANABHAI LANE 10/1/2003 OPP.AKABARALI FORT MUMBAI Maharashtra 400020 B-401, Avirahi Building ,Near Simpoli Signal, S. V. Road, Borivali 10/1/2003 (W) Mumbai Maharashtra 400092 AVIRAHI BUILDING, 201 B, S. V. ROAD, BEHIND ADIDAS 10/1/2003 SHOWROOM, BORIVALI (W), MUMBAI Maharashtra 400092 EP 366/1 INSIDE SAIDAN GATEOPPOSITE MANDIR 10/1/2003 JALANDHAR PUNJAB Punjab 144001 FLAT NO 301 MOTI BLDG NO 2DEVIDAS ROAD NEAR SHANTI 10/3/2003 ASHARAM BORIVALI WEST MUMBAI Maharashtra 400092 NO 1 2ND FLR C BLOCKMODARN MILLS COMP 101 K K MARG 10/10/2003 JACOB CIRCLE MAHALAXMI MUMBAI Maharashtra 400011 8,LYONS RANGE, GROUND FLOOR KOLKATA West Bengal 10/10/2003 700001 9,INDIA EXCHANGE PLACE ROOM NO-6/7A,6TH FLOOR 10/13/2003 KOLKATA West Bengal 700001 101, 10TH FLOOR, RUSHABH APARTMENTS PRATHANA 10/14/2003 SAMAJ MUMBAI Maharashtra 400004 512, NEW DELHI HOUSE 27, BARAKHAMBA ROAD NEW 10/14/2003 DELHI Delhi 110001 OFF NO 5 BOMBAY MUFUAL ANNEX,1ST FLL 17 GUNBOW BEHIND CITIBANK NEXT TOPNB-ILLACOHOUS FORT 10/14/2003 MUMBAI Maharashtra 400001 1 SECOND FLOOR CENTRE COURT3/C 5 PARK ROAD 10/15/2003 LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 NO. 28/3, 5TH MAIN, 6TH CROSS, GANDHINAGAR, 10/16/2003 BANGALORE Karnataka 560009 VIII/229 WHITE HOUSEPURAKKAKAL KARUMANOOR 10/16/2003 PARASSALA PO THIRUVANANTHAPURAM Kerala 695502 10/17/2003 22-B VANDANA NAGAR INDORE Madhya Pradesh 452001 11 SILVER ARCHNAPEAN SEA ROAD MUMBAI MUMBAI10/17/2003 Maharashtra 400006 314 JOGANI INDUSTRIAL ESTATESENAPATI BAPAT MARG TULSI PAPE ROAD DADAR WEST MUMBAI Maharashtra 400028 404,MUKTIDHAM COMPLEX ABOVE DAIRY DEN SAYAJI GUNJ VADODARA Gujarat 390005 C/O ABDUL KARIM ABDUL SATTARCOT ARE NR LILAPIR DARGH UNA DIST JUNAGADH Gujarat 362560 1 NBCC HOUSE OPP KAMDHECOMPLEX AMAWADI AHMEDABAD Gujarat 380015

26007 U67120MH2003PTC142490 ABK LINK PRIVATE LIMITED MF GLOBAL COMMODITIES INDIA PRIVATE 26008 U67120MH2003PTC142627 LIMITED 26009 U67120WB2003PTC097099 ARYA SECURITIES PRIVATE LIMITED NARNOLIA KNOWLEDGE TRAINING 26010 U65999WB2003PTC097104 CENTRE PRIVATE LIMITED NICKLE AND GREEN BACK INVESTMENT 26011 U67120MH2003PTC142655 CONSULTANTS PRIVATE LIMITED 26012 U67120DL2003PTC122611 ARPNA MERCANTILE PRIVATE LIMITED

SHRI GAUTAM GHANDHAR CONSULTANCY 26013 U67190MH2003PTC142662 PRIVATE LIMITED 26014 U67190UP2003PTC027988 26015 U65999KA2003PTC032746 OMPR CONSULTANTS PRIVATE LIMITED S.L.N. FOREX SERVICES PRIVATE LIMITED

26016 U65999KL2003PLC016549 26017 U65993MP2003PTC016161

PURAKKAKAL PERMANENT FUND LIMITED ABHIJAT INVESTMENT PRIVATE LIMITED

26018 U65993MH2003PTC142730 MAGS FINVEST PRIVATE LIMITED SANGHVI AND GOSAR CONSULTANCY 26019 U67190MH2003PTC142746 PRIVATE LIMITED VALUEPLUS INVESTMENT ADVISORS 26020 U65999GJ2003PTC043094 PRIVATE LIMITED 26021 U65999GJ2003PTC043097 26022 U67120GJ2003PTC043095 A TO Z FOREX PRIVATE LIMITED SHAGUN SUTARIA STOCK BROKING PRIVATE LIMITED

10/17/2003 10/22/2003 10/22/2003 10/22/2003

BAROT STOCK BROKERS PRIVATE LIMITED MILLENIUM GILTS & SECURITIES PRIVATE 26024 U67120WB2003PTC097162 LIMITED BHUJU SHARES AND STOCK BROKING 26025 U67120GJ2003PTC043113 PRIVATE LIMITED 26023 U67120GJ2003PTC043100 26026 U65999WB2003PTC097173 AFRIDI INTERNATIONAL PRIVATE LIMITED 26027 U65999WB2003PTC097174 GLAMOUR FOREX PRIVATE LIMITED 26028 U67120KL2003PTC016572 26029 U67190MH2003PTC142962 26030 U65991MH2003PTC142971 26031 U65991MH2003PTC142972 26032 U67120MH2003PTC142992 ANARGHA INVESTMENTS PRIVATE LIMITED TITANIUM CAPITAL MANAGEMENT PRIVATE LIMITED BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED BNP PARIBAS ASSET MANAGEMENT INDIA PRIVATE LIMITED SHREENATH STOCK BROKING PRIVATE LIMITED

7 3RD FLOOR SHYAM SHIKHARCOMPLEX INDIA COLONY TOLNAKA BAPUNAGAR POST NARODA ROAD AHMEDABAD 10/23/2003 Gujarat 380025 10/23/2003 3 KANKURGACHI ROAD KOLKATA West Bengal 700054 14 COMMERCIAL CHAMBEERMOCHIBAZAR RAJKOT 10/24/2003 Gujarat 360001 2 NAWAB ABDUR RAHMAN STREET KOLKATA West 10/28/2003 Bengal 700006 19A MIRZA GHALIB STREET KOLKATA West Bengal 10/28/2003 700016 3-B, ELIZA APARTMENTS, OLD RAILWAY STATION ROAD, 10/28/2003 KOCHI Kerala 682018 301, Paras, 4, Dattatray Road , Santacruz (West), Mumbai 10/31/2003 Maharashtra 400054 5th Floor, French Bank Building, 62, Homji Street, Fort, Mumbai 11/4/2003 Maharashtra 400001 5th Floor, French Bank Building, 62, Homji Street, Fort, Mumbai 11/4/2003 Maharashtra 400001 101,MERIDIEN PALACE,CEASER ROAD, AMBOLI,ANDHERI 11/5/2003 (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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS FLAT 5-D, NAT WEST PARADISE,10TH CROSS STREET, A.G.S.COLONY, VELACHERY, CHENNAI-42. Tamil Nadu 600042 3RD FLOOR HIND BHARTI TOWER7 DDA SERVICE CENTRE SECTOR 5 ROHINI DELHI Delhi 110085 M- 5/6, MALHAR COMPLEX DUMAS ROAD, ICHCHANATH SURAT Gujarat 395007 39,MONTIETH ROAD,EGMORE, EGMORE, CHENNAI-600 008. Tamil Nadu 600008 13/20SECOND FLOOR EAST PATEL NAGAR NEW DELHI Delhi 110008

26033 U67120TN2003PTC051889 26034 U65999DL2003PTC123015 26035 U67120GJ2003PTC043162 26036 U67190TN2003PTC051922 26037 U65999DL2003PTC123029

TW MANAGEMENT PRIVATE LIMITED LORD KRISHNA INSURANCE BROKERS PRIVATE LIMITED JAINAM SHARE CONSULTANTS PRIVATE LIMITED VESTIN FOREX PRIVATE LIMITED M11 INSURANCE AGENTS PRIVATE LIMITED

11/5/2003 11/10/2003 11/10/2003 11/10/2003 11/11/2003

EYE FINANCIAL SERVICES PRIVATE 26038 U67190MH2003PTC143099 LIMITED

26039 U65923AP2003PTC042055 26040 U65999UP2003PTC028063

GEM FOREX PRIVATE LIMITED MAHALWALA CAPITAL SERVICES PRIVATE LIMITED

26041 U67120MH2003PTC143123 S.P.J. STOCK BROKERS PRIVATE LIMITED 26042 U67190MH2003PTC143117 BELLWETHER CAPITAL PRIVATE LIMITED VISTAAR INVESTMENTS ADVISORS 26043 U67120MH2003PTC143146 PRIVATE LIMITED SHIKHAR FINANCIAL MANAGEMENT 26044 U67190MH2003PTC143210 SERVICES PRIVATE LIMITED 26045 U67190MH2003PLC143212 THESEUS VENTURES LIMITED

703/E WING, NEW BHOOMI PARK 2, NEAR JANKALYAN NAGA OFF MARVE ROAD, ABOVE MORE DEPARTMENT, MALAD 11/12/2003 WEST MUMBAI Maharashtra 400064 G-2, JEWEL RESIDENCY,10-3-64&65, TEACHERS COLONY, OPP:ANDHRA BANK, MARREDPALLY, SECUNDERABAD-26. 11/13/2003 Andhra Pradesh 500080 E-23, SHASTRI NAGA MEERUT UTTAR PRADESH Uttar 11/13/2003 Pradesh 250002 608, P.J. TOWER, DALAL STREET, MUMBAI Maharashtra 11/13/2003 400001 508 RAHEJA CHAMBERSFREE PRESS JOURNAL RD 11/13/2003 NARIMAN POINT MUMBAI Maharashtra 400021 Suite 16, Subhada Commercial Building Sir Pochkhanwala Rd, 11/14/2003 Worli Mumbai Maharashtra 400030 C-28 ANAND SAGAR CO-OP HSGSOCIETY KUMUD DAGAR S V 11/19/2003 ROAD GOREGAON WEST MUMBAI Maharashtra 400104 101 M K BHAVAN300 SHAHID BHAGAT SINGH ROAD FORT 11/19/2003 MUMBAI Maharashtra 400001 407, MAKER CHAMBERS V, 4TH FLOOR 221, NARIMAN POINT, 11/24/2003 MUMBAI Maharashtra 400021 M-98LAXMI NAGAR SECOND FLOOR NEW DELHI Delhi 11/25/2003 110092 FLAT NO 403 MARY EUENA-WING MHATAR PADA ROAD OFF CAESER ROAD AMBOLI ANDHERI MUMBAI Maharashtra 11/27/2003 400058 OPPOSITE RED CROSS MATERNITYHOSPITAL TEHSIL ROAD 11/27/2003 JAGRAON DISTT LUDHIANA Punjab 359/2 DIAMOND HARBOUR RDBEHALA KOLKATA West 11/27/2003 Bengal 700034 CHITRAKUT302SARDAR NAGAR NO-4 SION EAST MUMBAI 12/2/2003 Maharashtra 400037 CHENNAI Tamil Nadu 600002 12/2/2003 21, PATULLOS ROAD, F-1 FLOOR-I USHA PREET138/42 MALVIYA NAGAR 12/3/2003 BHOPAL Madhya Pradesh 462016 NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 12/3/2003 620003 213/215 JOLLY BHAVAN NO 110 NEW MARINE LINES 12/4/2003 MUMBAI. Maharashtra 400020 21MAHARANI INDIRA DEVI ROAD KAOKATA West Bengal 12/4/2003 700060 P 41 PRINCEP STREETROOM NO 502 5TH FLOOR 12/5/2003 KOLKATA West Bengal 700072 12/5/2003 GD-24 PITAMPURA NEW DELHI Delhi 110034 ASHIRWAD AB-BASEMENTAHEMDABAD STREET CARNAC 12/8/2003 BUNDER MUMBAI Maharashtra 400009 96/13, MADHAV BHUVAN, PARSI CHAWL,OPP. WESTERN RAILWAY WORKSHOP, N.M JOSHI MARG, LOWER PAREL 12/8/2003 MUMBAI Maharashtra 400013 12/8/2003 AIRWA KATRA AURAIYA AURAIYA Uttar Pradesh 206252 H.No. 12-5-103/4-1, Vijayapuri, Bathukammakunta, Tarnaka, 12/9/2003 Secunderabad Andhra Pradesh 500017 29, SRINIVASA IYER STREETWEST MAMBALAM CHENNAI-600 12/9/2003 034 CHENNAI-600 034 Tamil Nadu 600034 2.K-803 RNA-MILLENIUM TOWERAHEAD OF DHANUKARWADI 12/10/2003 M G ROAD KANDIVALI(W) MUMBAI Maharashtra 400067 UYYALAWADA (V) & (M),KOILAKUNTLA (TQ), KURNOOL DIST. 12/10/2003 ANDHRA PRADESH Andhra Pradesh 518115 602, TULIP SAINATH GARDENS, NAVGHAR ROAD, MULUND 12/12/2003 (E) MUMBAI Maharashtra 400081 VINAYAKA, OLD NO 13 NEW NO29B,BESANT AVENUE ADYAR 12/15/2003 CHENNAI Tamil Nadu 600020 R-15A,YUDHISTER MARG, C-SCHEME, JAIPUR 302001 12/15/2003 Rajasthan SHIV MANDIR ROAD BARAKAR BURDWAN West Bengal 12/16/2003 711107 2481/9, SECOND FLOOR, GURUDWARA ROAD KAROL BAGH 12/17/2003 NEW DELHI Delhi 110005 214, Prince Anwar Shah Road 1st Floor kolkata West Bengal 12/17/2003 700045

26046 U67120MH2003PTC143276 KRISHVI SECURITIES PRIVATE LIMITED INTELLIGENT SHARE BROKERS PRIVATE 26047 U67120DL2003PTC123224 LIMITED PRAYUSH CORPORATE ADVISORY 26048 U67190MH2003PTC143310 PRIVATE LIMITED 26049 U67190PB2003PTC026567 ABHI FOREX PRIVATE LIMITED

26050 U65923WB2003PLC097328 A F I FINANCE & INVESTMENT LIMITED 26051 U67190MH2003PTC143348 JAISWAL CONSULTANTS PRIVATE LIMITED 26052 U65999TN2003PLC052058 SUNDARAM TRUSTEE COMPANY LIMITED ASTHA CREDIT AND SECURITIES PRIVATE 26053 U65929MP2003PTC016241 LIMITED 26054 U65999TN2003NPL052097 KAS FOUNDATION

26055 U67120MH2003PTC143379 BSV SECURITIES PRIVATE LIMITED NARAYANI PORTFOLIO MANAGEMENT 26056 U67120WB2003PTC097354 PRIVATE LIMITED SHASHWAT PORT FOLIO MANAGEMENT 26057 U67120WB2003PTC097368 PRIVATE LIMITED SHIV CHARAN SECURITIES PRIVATE 26058 U67120DL2003PTC123362 LIMITED BUDDY SECURITIES BROKERAGES 26059 U67120MH2003PTC143421 PRIVATE LIMITED MARATHON CAPITAL ADVISORY PRIVATE 26060 U67190MH2003PTC143425 LIMITED MARS FINCAP CONSULTANTS PRIVATE 26061 U67190UP2003PTC028117 LIMITED 26062 U67120AP2003PTC042191 26063 U67190TN2003PTC052106 S.K. SAFETY WINGS PRIVATE LIMITED SEAF INDIA INVESTMENT ADVISORS PRIVATE LIMITED

M2M FINANCIAL SOLUTIONS PRIVATE 26064 U67190MH2003PTC143478 LIMITED BHARATHI BRAHMA FINANCE & 26065 U65993AP2003PLC042202 INVESTMENTS LIMITED 26066 U67190MH2003PTC143544 RIDDHI FINTRADE PRIVATE LIMITED 26067 U67190TN2003PTC052146 26068 U65923RJ2003PLC018816 CREDITLOGISTICS INDIA PRIVATE LIMITED

RUDRAKSH TRADELINKS LIMITED AAKRITI COMMERCE & CONSULTANTS 26069 U65929WB2003PTC097432 PRIVATE LIMITED TIMES INFO-NETWORK PRIVATE LIMITED TOUCHSTONE MANAGEMENT SUPPORT 26071 U67120WB2003PTC097443 SERVICES PRIVATE LIMITED 26070 U65999DL2003PTC123563

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 B K KHULLAR CORPORATE SECURITIES PRIVATE LIMITED KLIO FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

26072 U67120DL2003PTC123602 26073 U65991KA2003PTC033057

12/18/2003 49, UB JAWAHAR NAGAR NEW DELHI Delhi 110009 816, 10TH MAIN, 3RD BLOCK KORAMANGALA BANGALORE 12/22/2003 Karnataka 560034 703-A, LOKSHCANDI APARTMENT, KRISHNA VATIKA MARG, 12/24/2003 GOREGAON (EAST), MUMBAI- 400 063 Maharashtra 400063 17/2, RAJNI KUMAR SEN LANE 2ND FLOOR, FLAT NO. 205 12/26/2003 HOWRAH West Bengal 711101 303 P S BHAVAN (S K S E )SADAR BAZAR RAJKOT Gujarat 12/26/2003 360001 DOOR NO V/793 INDUSTRIALDEVELOPMENT AREA EDAYAR 12/26/2003 MUPPATHADAM P O ALUVA ERNAKULAM Kerala 683110 Delhi 12/29/2003 55 DAYANAND BLOCKSHAKARPUR, DELHI-92 33/28, SAN TOWERS,SAMBANTHAMOORTHY STREET, WEST 12/31/2003 MASI ST, MADURAI-625 001 Tamil Nadu 625001 DELHI Delhi 110051 12/31/2003 15 GOPAL PARK DELHI SHOP NO. 38/16, G BLOCK, DDA PLOT NO. 38 & 39 COMMERCIAL COMPLEX, VIKAS PURI NEW DELHI Delhi 1/1/2004 110018 E/118, NAV RAJHANS CHS. LTD. ROKADIA LANE, BORIVALI 1/1/2004 (W) MUMBAI Maharashtra 400092 15-GRAIN MARKETPHILLOUR DISTT.JALANDHAR punjab 1/2/2004 Punjab C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN MANDIR ROAD, SARVODAY NAGAR, MULUND (WEST) 1/5/2004 MUMBAI Maharashtra 400080 SREE BALAJI COMPLEX,IST FLOOR 7 ARUNACHALA ASARI 1/6/2004 STREET SALEM Tamil Nadu 636001 1/7/2004 WARD NO.6/1181 MADHUMATI NAVSARI Gujarat 396445 RAM GANJ ROADBAJAJ SOAP BUILDING MOGA PUNJAB 1/9/2004 Punjab 142001 31, Eden Bungalows, Opp Hiranandani School, Powai Mumbai 1/12/2004 Maharashtra 400076 C/O LIFELINE MEDICALS, EXHIBITION ROAD PS- GANDHI 1/12/2004 MAIDAN PATNA Bihar 800001 NO.61, BHUVANESHWARI NAGAR C V RAMAN NAGAR POST 1/13/2004 BANGALORE Karnataka 560093 19 PRAFULLA,G PASTA ROAD DADAR MUMBAI 1/16/2004 Maharashtra 400014 1/16/2004 SIOLIM HOUSEWADI SIOLIM BARDEZ GOA Goa 403517 303, IIIRD FLOOR, VARDHMAN CHAMBERS, SONIA COMPLEX, 1/16/2004 VIKAS PURI NEW DELHI Delhi 110018 C-20, IST FLOOR,PAMPOSH ENCLAVE NEW DELHI Delhi 1/19/2004 110048 507 DALAMAL HOUSEJAMNALAL BAJAJ MARG NARIMAN 1/20/2004 POINT MUMBAI Maharashtra 400021 1H, EMBASSY 4, SHAKESPEARE SARANI KOLKATA West 1/20/2004 Bengal 700071 203, CITY CENTER, 186 PURSWAKKAM HIGH ROAD, 1/20/2004 KELEEYS CHENNAI Tamil Nadu 600010 829, VIKAS DEEP LAXMI NAGAR DISTT. CENTRE DELHI 1/21/2004 Delhi 110092 301VASANT ENCLAVE VASANT VIHAR NEW DELHI Delhi 1/21/2004 110057 Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla 1/21/2004 Road, Andheri (East) Mumbai Maharashtra 400059 RAMON HOUSE 169BACKBAY RECLAMATION MUMBAI 1/23/2004 Maharashtra 400020 MATALIA HOUSE, 21, NEW JAGNATH, NEAR JAIN BHUVAN, 1/23/2004 DR. YAGNIK ROAD, RAJKOT Gujarat 360001 1\8 ANANDB S E S ROAD SANTACRUZ (EAST) MUMBAI 1/23/2004 Maharashtra 400055 3C MAYUR CO OP HSG SOCPLOT NO 24 SEC-42 SEAWOOD 1/23/2004 STN ROAD NERUL (W) THANE Maharashtra 400706 NO.1 RAHEJA CHAMBERSNO.12, MUSEUM ROAD 1/23/2004 BANGALORE BANGALORE Karnataka 560001 HITLAR HERITAGECIVIL LINES ROADS BHARUCH Gujarat 1/23/2004 392001 242, B. B. GANGULY STREET, KOLKATA West Bengal 1/23/2004 700012 CHENNAI Tamil Nadu 600002 1/23/2004 21, PATULLOS ROAD 11-A SILK HOUSE630 J S SHETH ROAD NEAR METRO 1/27/2004 MUMBAI Maharashtra 400039 201, 2ND FLOOR, CENTRAL PLAZA, 166 CST ROAD KALINA 1/28/2004 MUMBAI Maharashtra 400098 10 SHIVAMCOMPLEXNR CENTRAL BANK NAVSARI Gujarat 1/28/2004 396445 25 SAYAJI NAGUJI BLDG15 BALARAM STREET MUMBAI 1/28/2004 Maharashtra 400004 35/2/9, FIRST FLOOR, KISHAN GARH, OPP. D-3 CHURCH, 1/29/2004 VASANT KUNJ, NEW DELHI Delhi 110070

26074 U67120MH2003PTC143633 SAL SECURITIES PRIVATE LIMITED NAVYUG WEALTH MANAGEMENT PRIVATE 26075 U65999WB2003PTC097515 LIMITED WELL COME SHARE AND STOCK BROKING 26076 U67120GJ2003PTC043408 PRIVATE LIMITED 26077 U67120KL2003PLC016734 26078 U67120DL2003PTC123727 26079 U67190TN2003PTC052249 26080 U65993DL2003PLC123784 COMEX SERVICES LIMITED ALLTIME PORTFOLIO PRIVATE LIMITED CI INVESTMENT CONSULTANTS PRIVATE LIMITED SINGHAL FINCAP LIMITED

26081 U67120DL2004PTC123814

KSHITIJ PORTFOLIO PRIVATE LIMITED

26082 U67190MH2004PTC143810 S G FINMAN ADVISORY PRIVATE LIMITED LIFELINE CORPORATE AGENCIES PRIVATE 26083 U67190PB2004PTC026663 LIMITED ATHENA PORTFOLIO SERVICES PRIVATE 26084 U67120MH2004PTC143845 LIMITED HAYGRIVA LAKSHMI SHARES SALEM 26085 U67120TZ2004PTC010919 PRIVATE LIMITED 26086 U67190GJ2004PTC043441 26087 U67190PB2004PTC026704 PRADIP FOREX PRIVATE LIMITED

GARG FOREX PRIVATE LIMITED SKYZEN CAPITAL ADVISORS PRIVATE 26088 U67120MH2004PTC143951 LIMITED JAI SANTOSHI MAA SECURITIES PRIVATE 26089 U67120BR2004PTC010530 LIMITED 26090 U65999KA2004PTC033188 MARPELL ENTERPRISES PRIVATE LIMITED

26091 U67120MH2004PTC144039 VARUN TRAFIN PRIVATE LIMITED 26092 U67190GA2004PTC003369 26093 U65910DL2004PLC124134 26094 U67120DL2004PTC124152 BANYAN INDIA ADVISORY PRIVATE LIMITED HBN HOUSING FINANCE LIMITED

RTM SECURITIES PRIVATE LIMITED PEGASUS ASSETS RECONSTRUCTION 26095 U65999MH2004PTC144113 PRIVATE LIMITED NANDINI HOLDINGS & SECURITIES PRIVATE 26096 U67120WB2004PTC097651 LIMITED VAIBHAV STOCK & DERIVATIVES BROKING 26097 U67120TN2004PTC057622 PRIVATE LIMITED CAMPHAR SECURITIES AND ADVISORY 26098 U67120DL2004PTC124215 PRIVATE LIMITED 26099 U67120DL2004PTC124234 26100 U67190MH2004PLC144129 OMTAK SECURITIES PRIVATE LIMITED HSBC INVESTDIRECT DISTRIBUTION SERVICES (INDIA) LIMITED

26101 U65920MH2004PTC144182 HDFC SALES PRIVATE LIMITED MATALIA STOCK BROKING PRIVATE 26102 U67120GJ2004PTC043511 LIMITED VIDISHA STOCK BROKING COMPANY 26103 U67120MH2004PTC144158 PRIVATE LIMITED MADHUSHREE SECURITIES SERVICES 26104 U67120MH2004PTC144190 PRIVATE LIMITED 26105 U67120KA2004PTC033236 26106 U67190GJ2004PTC043505 VAKRATHUNDA HOLDING PRIVATE LIMITED

METRO FOREX PRIVATE LIMITED SARAWGI GILTS & SECURITIES 26107 U67190WB2004PTC097676 CONSULTANTS PRIVATE LIMITED 26108 U67190TN2004PLC052384 LGF SERVICES LIMITED 26109 U67120MH2004PTC144235 TRIDENT TRADEVEST PRIVATE LIMITED CLEARWATER CAPITAL PARTNERS INDIA 26110 U65993MH2004PTC144260 PRIVATE LIMITED SONI HARJI MONEY CHANGER PRIVATE 26111 U67190GJ2004PTC043515 LIMITED 26112 U67190MH2004PTC144246 APNA FOODS PRIVATE LIMITED BUT INTERNATIONL INSURANCE BROKER 26113 U65999DL2004PTC124354 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 COMPANY NAME REG DATE COMPANY ADDRESS

PASHUPATI DERIVATIVES & COMMODITIES 26114 U67120WB2004PTC163003 PRIVATE LIMITED

AAKANSHA PORTFOLIO PRIVATE LIMITED SATYAM CAPITAL BROKERS PRIVATE 26116 U67120DL2004PTC124360 LIMITED RIDDHI SIDDHI PORTFOLIO MANAGEMENT 26117 U67120MH2004PTC144303 SERVICES PRIVATE LIMITED 26115 U67120UP2004PTC028247 C S SHINDE STOCK BROKING PRIVATE 26118 U67120MH2004PTC144301 LIMITED 26119 U67190PN2004PTC018851 26120 U65999DL2004PTC124403 26121 U67120KA2004PTC033302 26122 U67120KA2004PTC033296 26123 U67120DL2004PTC124460 26124 U65910AP2004PTC042585 VIPIN FOREX PRIVATE LIMITED MATRIX INSURANCE BROKERS PRIVATE LIMITED RAKHECHA COMMODITIES PRIVATE LIMITED ADROIT BROKING COMPANY PRIVATE LIMITED ETHICAL INVESTMENT SOLUTIONS PRIVATE LIMITED SUN VENTURES AND INVESTMENTS PRIVATE LIMITED

701, NARAYANI BUILDING, 7TH FLOOR, 27 TRILOKYA MAHARAJ SARANI, BRABOURNE ROAD, KOLKATA West 1/29/2004 Bengal 700001 I ST FLOOR JAIN METALCOMPLEX G M D ROAD OPP VIKAS MANJIL MORADABAD UTTAR PRADESH Uttar Pradesh 1/29/2004 244001 59, NEHRU APARTMENTS OUTER RING ROAD, KALKAJI 1/29/2004 NEW DELHI Delhi 110019 FLAT NO 63 NAUTOM CO OP HSGSOC PLOT NO 39 SEC 17 1/30/2004 VASHI NAVI MUMBAI Maharashtra 400705 A/103, MANISH SUNFLOWER CHS LTD., BLDG. NO. 25/26, MANISH NAGAR, FOUR BUNGLOWS, ANDHERI WEST 1/30/2004 MUMBAI Maharashtra 400053 376,S.V.P ROAD,CAMP,PUNE-411001. PUNE Maharashtra 1/30/2004 411001 202, 1ST FLOOR, OKHLA, INDUSTRIAL ESTATE, PHASE III 2/3/2004 NEW DELHI Delhi 110020 NO.8, IIND FLOORPRABHAT COMPLEX K.G. ROAD 2/4/2004 BANGALORE Karnataka 560009 No.50, 1st Floor, KNL Complex 2nd Cross, Journalist Colony 2/4/2004 Bangalore Karnataka 560002 2/5/2004 G-19A SHAKARPUR NEW DELHI Delhi 110092 10-50-84/C SUN TOWERS, WALTAIR MAIN ROAD 2/6/2004 VISAKHAPATNAM Andhra Pradesh 530002 IDEAL PLAZA SUITE N316 11/1SARAT BOSE ROAD 2/6/2004 BHOWANIPORE KOLKATA West Bengal 700020 SAI RAMNATH HOUSE, RS NO.15/13 & 15/15 VAZHUDAVUR 2/6/2004 ROAD, KURUMBAPET PONDICHERRY Pondicherry 605009 40A HINDUSTHAN PARK PS GARIAHAT KOLKATA West 2/9/2004 Bengal 700029 GANDHI CHOWKAHMEDGARH DISTT SANGRUR. PUNJAB 2/9/2004 Punjab VITH FLOOR, PROGRESSIVE TOWERS, KHAIRATABAD 2/10/2004 HYDERABAD Andhra Pradesh 500004 6-2-913/914, VITH FLOOR, PROGRESSIVE TOWERS, 2/10/2004 KHAIRATABAD HYDERABAD Andhra Pradesh 500004 901, A wing Bhagawati complex Plot no 12 sector 9, ghansoli 2/10/2004 navi mumbai Maharashtra 400701 609-610 NEW DELHI HOUSE 27 BARAKHAMBA ROAD NEW 2/10/2004 DELHI Delhi 110001 404, VINTAGE BOULEVARD,6-3-1093, RAJBHAVAN ROAD, 2/12/2004 SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 302 SHYAMAK COMPLOEXBEHIND KAMDHENU COMPLEX NR 2/12/2004 L COLONY AMBAVADI AHMEDABAD Gujarat 380015 11 R N MUKHERJEE ROAD6TH FLOOR KOLKATA West 2/12/2004 Bengal 700001 33/34 GANDHI PARKHARNI ROAD VADODARA Gujarat 2/13/2004 390022 C/11 SERVANT QUARTERS O-F-ESTATE AMBARNATH 2/13/2004 Maharashtra 421501 GULATI COMPLEX,(INFRONT OFMILKHI RAM MARKET)SAKCHI 2/13/2004 JAMSHEDPUR-831001 JAMSHEDPUR Jharkhand 831001 E-18 KHIRANAGAR1ST FLOOR S V ROAD SANTACRUZ (W) 2/13/2004 MUMBAI Maharashtra 400054 52A SHAKESPEARE SARANI CHANDAN NIKETAN BUILDING 5TH FL ROOM NO 508 BANIYAPUKUR KOLKATA West 2/16/2004 Bengal 700017 RAJABAHADUR MANSION4TH FLOOR 28 BOMBAY 2/16/2004 SAMACHAR MARG MUMBAI Maharashtra 400023 No.25/3, II Floor, Shama Rao Compound, Mission Road, 2/16/2004 BANGALORE Karnataka 560027 NO.9, 4TH CROSS STREET, NAGAPPA REDDY LAYOUT, AKASH NAGAR, MAIN ROAD, A.N.PURA, BANGALORE 2/17/2004 Karnataka 560016 1272/3 NAIWALA 3RD FLOOR KAROL BAGH NEW DELHI 2/17/2004 Delhi 110005 G14, ELDARUDA, GROUND FLOOR112 NUNGAMBAKKAM HIGH ROAD NUNGAMBAKKAM CHENNAI 600 034 Tamil Nadu 2/18/2004 600034 FLAT NO.9RB, RUKMANI BUILDING 92/1, MOULANA ABUL 2/20/2004 KALAM AZAD SARANI KOLKATA West Bengal 700054 2/23/2004 M-133 GREATER KAILASH-II NEW DELHI Delhi 110048 DCRM COMPLEXBEHIND SBI APMC ROAD CHITRADURGA 2/23/2004 Karnataka 577501 34A METCAFE STREET 6TH FLOOR KOLKATA West 2/23/2004 Bengal 700013 HOUSE NO. 2254, BLOCK-C, SUSHANT LOK, PHASE-I 2/24/2004 GURGAON Haryana 122002 UPPER LEVEL 2MAHARAJA COMPLEX NR RELIEF CINEMA 2/24/2004 RELIEF ROAD AHMEDABAD Gujarat 380001

26125 U67120WB2004PTC097789 SSD SECURITIES PRIVATE LIMITED SAI SUPREME HOLDING COMPANY 26126 U67120PY2004PTC001754 PRIVATE LIMITED 26127 U65993WB2004PTC097797 BILAS NETRALAYA PRIVATE LIMITED MADHAV INSURANCE BROKERS PRIVATE 26128 U67190PB2004PTC026800 LIMITED CORE HOTELS VENTURES PRIVATE 26129 U65910AP2004PTC042617 LIMITED AVAILABLE RESOURCES PRIVATE LIMITED MOONLINK MERCANTILE COMPANY 26131 U65991MH2004PTC144443 PRIVATE LIMITED MAC INSURANCE BROKING PRIVATE 26132 U65999DL2004PTC124571 LIMITED PADMAPRIYAN CAPITAL MARKETS 26133 U67120AP2004PTC042643 PRIVATE LIMITED KUNVARJI FINANCIAL BROKERS PRIVATE 26134 U67120GJ2004PTC043613 LIMITED 26130 U65910AP2004PTC042618 26135 U65993WB2004PLC097836 YASH VARDHAN SECURITIES LIMITED 26136 U65999GJ2004PTC043618 LYNX OUTSOURCE PRIVATE LIMITED ADEPT SECURITIES SERVICES PRIVATE 26137 U67120MH2004PTC144525 LIMITED

GARG SECURITIES PRIVATE LIMITED ATMAN MANAGEMENT CONSULTANTS 26139 U67190MH2004PTC144512 PRIVATE LIMITED 26138 U67120JH2004PTC010585 MAGON EQUITY CONSULTANT PRIVATE 26140 U65999WB2004PTC097866 LIMITED JNR SECURITIES BROKING PRIVATE 26141 U67120MH2004PTC144538 LIMITED 26142 U67120KA2004PTC033384 SASWINS CONSULTANTS PRIVATE LIMITED SP HOUSING & INFRASTRUCTURE (BANGALORE) PRIVATE LIMITED FORE COMMODITIES PRIVATE LIMITED

26143 U65999KA2004PTC033391 26144 U67120DL2004PTC124693

KALYANI FOREX PRIVATE LIMITED BABA BASUKINATH HOLDING PRIVATE 26146 U65999WB2004PTC097906 LIMITED 26147 U67120DL2004PTC124798 ARYAN PORTFOLIO PRIVATE LIMITED 26145 U67190TN2004PTC052560 26148 U67120KA2004PTC033417 DCRM SECURITIES PRIVATE LIMITED

26149 U67190WB2004PTC097912 CONSORTIUM CAPITAL PRIVATE LIMITED 26150 U67120HR2004PTC041557 26151 U67190GJ2004PTC043672 THAR SHARE BROKERS PRIVATE LIMITED APSARA FOREX AND TOURISM 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 COMPANY NAME REG DATE COMPANY ADDRESS 40,GORDHAN DAS BUILDING, 3RD FLOOR, NEAR CENTRAL PLAZA, R.R. MOHAN ROY MARG, CHARNI ROAD (EAST) MUMBAI Maharashtra 400004 FLAT IC & ID 6 DOVER ROAD KOLKATA West Bengal 700019 9, USHAKIRAN BUILDING OPPOSITE DULIRAM PENDAWALA, RAOPURA VADODARA Gujarat 390001 #WD 363BAZAR SHEIKHAN JALANDHAR CITY PUNJAB Punjab 144001 201, LALUBHAI CENTER, SIR LAKHAJIRAJ ROAD OPP. RAYMOND SHOW ROOM, RAJKOT Gujarat 360001 25, AVM Shopping Complex, Jayanagar 4th Block Bangalore Karnataka 560011 55, BIHARI PUR, DHAL, BAREILLY BAREILLY UTTAR PRADESH Uttar Pradesh 801-802, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI NEW DELHI Delhi 110058 SAGAR APARTMENTGROUND FLOOR S J ROAD ATHGAON GUWAHATI ASSAM Assam 781001 303, Rajendra Chambers, 19, Nanabhai Lane, Fort, Mumbai Maharashtra 400001 S-9 IIND FLOORUSHA CHAMBER CENTRAL MARKET ASHOK VIHAR DELHI Delhi 110052

26152 U67120MH2004PTC144716 VEETRAG SECURITIES PRIVATE LIMITED 26153 U67120WB2004PTC097925 MATANGI HOLDING PRIVATE LIMITED 26154 U67190GJ2004PTC043681 26155 U67190PB2004PTC026855 26156 U67120GJ2004PTC043694 26157 U67120KA2004PTC033451 26158 U65921UP2004PLC028340 26159 U67120DL2004PLC124858 26160 U67120AS2004PTC007342 TELI MARKETING PRIVATE LIMITED H P FOREX PRIVATE LIMITED NAVKAR WEALTH SERVICES PRIVATE LIMITED POUNDWIZE FOREX PRIVATE LIMITED AMARJYOTI HIRE PURCHASE & FINANCIAL SERVICES LIMITED NEELAM PORTFOLIO LIMITED PRL STOCK & SHARE BROKERS PRIVATE LIMITED

2/25/2004 2/25/2004 2/25/2004 2/25/2004 2/26/2004 2/26/2004 2/26/2004 2/26/2004 2/27/2004 3/1/2004 3/1/2004

26161 U67120MH2004PTC144811 COMFORT MULTITRADES PRIVATE LIMITED 26162 U67120DL2004PTC124914 26163 U65910DL2004PLC124915 26164 U67120GJ2004PTC043723 GOHANA COMMODITIES PRIVATE LIMITED ASCENT PINNACLE CAPITAL LIMITED GYANGANGA SHARE TRADING PRIVATE LIMITED

26165 U67120MH2004PTC144833 CALYX CONSULTING PRIVATE LIMITED

NEW DELHI Delhi 110049 3/1/2004 C-8, GULMOHAR PARK 8 RAJCHANDRA FATHEPURAPALDI AHMEDABAD Gujarat 3/3/2004 380007 120 RUNWAL HEIGHTSL B S MARG MULUND-WEST 3/3/2004 MUMBAI Maharashtra 400080 1, R.N.MUKHERJEE ROAD,4TH FLOOR MARTIN BURN HOUSE, 3/3/2004 ROOM NO. 45 & 46 KOLKATA West Bengal 700001 SHOP NO N -8 AND 72MAIN BAZAR GANDHIDHAM KUTCHH 3/3/2004 Gujarat 370201 15/6 HILL VIEW RIDGE ROADMALABAR HILL MUMBAI 3/4/2004 Maharashtra 400006 60A CHOWRINGHEE ROAD 2ND FLOOR KOLKATA West 3/4/2004 Bengal 700020 25D, 1st Floor, Office No.-4, K.N. Road, Mumbai Maharashtra 3/4/2004 400009 107 BANAJI HOUSE361 D N ROAD FLORA FOUNTAIN 3/5/2004 MUMBAI Maharashtra 400001 "CHATTERJEE INTERNATIONAL CENTRE" 33A, J. L. NEHRU ROAD, 11TH FLOOR, ROOM NO. 9A KOLKATA West Bengal 3/5/2004 700071 8, CAMAC STREET, SHANTINIKETAN, 7TH FLOOR, ROOM NO. 3/5/2004 11 & 12 KOLKATA West Bengal 700017 5 AADARSH SHOPPING CENTREPANCHH BATTI BHARUCH 3/5/2004 Gujarat 392001 373,KONARK HOUSE,VEER SAVARKAR ROAD,GROUND FLOOR NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, 3/8/2004 DADAR(WEST) MUMBAI Maharashtra 400028 C-160, JVTS GARDENS CHHATARPUR EXTENTION NEW 3/8/2004 DELHI Delhi 110074 NAGPUR Maharashtra 400010 3/8/2004 153-ASHIVAJI NAGAR 8 C 19, PRATAP NAGAR, TONK PHATAK, JAIPUR Rajasthan 3/8/2004 302015 TRINITY 226/1 A J C BOSE ROADBALLYGUNGE KOLKATA 3/10/2004 West Bengal 700020 CHHAPRA BLDG NO.1, BEHIND CHITRA CINEMA, OPP. SHRI CINE SOUND STUDIOS, MADAVDAS PASTA ROAD, DADAR(E) 3/10/2004 MUMBAI Maharashtra 400014 12-VAIBHAV APARTMENT NO.1, SHREYAS CINEMA LANE, L.B.S. MARG, GHATKOPAR(WEST) MUMBAI Maharashtra 3/10/2004 400086 576, AGGARWAL MILLENIUM TOWER-II, NETAJI SUBHASH 3/10/2004 PLACE, PITAMPURA, NEW DELHI Delhi 110034 A/110 HEMU CLASSIC SHOPPINGCENTER OPP NEW ERA CINEMA S V ROAD MALAD WEST MUMBAI Maharashtra 3/10/2004 400064 201, HERITAGE PLAZA, TELLI GALI CROSS LANE NITYANAND 3/11/2004 NAGAR, ANDHERI (E) MUMBAI Maharashtra 400069 29 DIAMOND PLAZA LAXMI NARAYANSHOPPING CENTRE 3/11/2004 PODDAR ROAD MALAD EAST MUMBAI Maharashtra 400097 G/2, Block - B,Jaldarshan Commercial Building, Opp. Natraj 3/11/2004 Cinema, Ashram Road, Ahmedabad Gujarat 380009 I/9098 WEST ROHTASH NAGARSTREET NO 3 SHAHDARA, Delhi 3/12/2004 DELHI-32 NO.16, V.O.C. MAIN ROAD, KODAMBAKKAM, 3/15/2004 Tamil Nadu 600024 CHENNAI

26166 U67120WB2004PTC097985 YASHWI SECURITIES PRIVATE LIMITED 26167 U67190GJ2004PTC043721 26168 U67120MH2004PTC144856 26169 U67120WB2004PTC097996 26170 U67190MH2004PTC144837 26171 U65991MH2004PTC144875 LUCKY FOREX PRIVATE LIMITED SUPRATHA INVESTMENT SERVICES PRIVATE LIMITED INDIA SECURITIES BROKING PRIVATE LIMITED. MAVERICK INVESTMENT SOLUTIONS PRIVATE LIMITED S J INVESTMENT AGENCIES PRIVATE LIMITED

J R L INSURANCE BROKERS PRIVATE 26172 U67120WB2004PTC098014 LIMITED 26173 U67120WB2004PTC098015 GALLON SECURITIES PRIVATE LIMITED PANAMA TRAVELS SERVICES AND MONEY 26174 U67190GJ2004PTC043738 EXCHANGE PRIVATE LIMITED H AND M HOUSING FINANCE AND LEASING 26175 U65922MH2004PTC144907 PRIVATE LIMITED EASY INSURANCE AGENCIES PRIVATE 26176 U65999DL2004PTC125033 LIMITED BEESAWA SECURITIES SERVICES 26177 U67120MH2004PTC144889 PRIVATE LIMITED 26178 U67120RJ2004PTC019077 A.N. EQUITY SEARCH PRIVATE LIMITED

26179 U65999WB2004PTC098055 ASHIKA BUSINESS PRIVATE LIMITED SHANTI SAGAR STOCK TRADE PRIVATE 26180 U67120MH2004PTC144942 LIMITED KAUVAT SHARES SERVICES PRIVATE 26181 U67120MH2004PTC144954 LIMITED 26182 U67120DL2004PTC125088 SIGNATURE SECURITIES PRIVATE LIMITED

SERNET FINANCIAL SERVICES PRIVATE 26183 U67190MH2004PTC144955 LIMITED AMBIT SECURITIES BROKING PRIVATE 26184 U67120MH2004PTC144976 LIMITED J SHAILESH SHARE BROKING PRIVATE 26185 U67120MH2004PTC144986 LIMITED 26186 U67120GJ2004PLC043777 26187 U65999DL2004PTC125217 RAJVI STOCK BROKING LIMITED AGBRO INSURANCE AGENCY PRIVATE LIMITED INNOVATIVE MICROFINANCE FOR POVERTY ALLEVIATION AND COMMUNITY TRANSFORMATION

26188 U65999TN2004NPL052754

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS FLAT NO.241, BLDG., NO. D-1, KARMAKSHETRA, FLANK 3/15/2004 ROAD, MUMBAI Maharashtra 400037 602 PARTH APTSL T RD NO 2 M G ROAD GOREGAON (W) 3/16/2004 MUMBAI Maharashtra 400062 JSM COMPLEX THURAIYUR ROADN KOSAVAMPATTI POST N.KOSAVAMPATTI NAMAKKAL TK & DIST Tamil Nadu 3/17/2004 637002 505, CENTRE POINT 21, HEMANT BASU SARANI, 5TH FLOOR 3/18/2004 KOLKATA West Bengal 700001 129 - B , Ansa Industrial Estate, Sakinaka, Andheri (East) 3/19/2004 Mumbai Maharashtra 400059 204 BALAJI PLAZA LSCBHERA ENCLAVE PASCHIM VIHAR 3/19/2004 NEW DELHI Delhi 110087 615 DALMAL TOWER211 NARIMAN POINT MUMBAI 3/19/2004 Maharashtra 400021 78-III BOMS DEFENCE COLONYVAISHALI NAGAR, JAIPUR 3/22/2004 JAIPUR Rajasthan 21A SHANKER MARKETCONNAUGHT CIRCUS NEW DELHI 3/23/2004 Delhi 110001 34A METCALFE STREET2ND FLOOR ROOM NO 5 6 3/23/2004 BOWBAZER West Bengal 700013 8 CHANCELLOR COURTCARMICHAEL ROAD MUMBAI 3/24/2004 Maharashtra 400026 3/3, Seema Society, N. Dutta Marg, Four Bunglow, Andheri (West) 3/24/2004 Mumbai Maharashtra 400053 CTS NO 3127RAVIWARPETH GOKAK DIST BELGAUM 3/25/2004 Karnataka 301, GUPTA TOWER NANI WALA BAGH COMMERCIAL 3/26/2004 COMPLEX, AZADPUR DELHI Delhi 110033 234, MADHAV DARSHAN WAGHAWADI ROAD BHAVNAGAR 3/29/2004 Gujarat 364001 201 HI SCAN HOUSENR MITHAKHALI UNDERBRIDGE 3/29/2004 NAVRANGPURA AHMEDABAD Gujarat 380009 4 1ST FLOOR LAXMINARAYANSHOPPING CENTRE PODDAR 3/29/2004 ROAD MALAD(E) MUMBAI Maharashtra 400097 No.54 Richmond Road, Jupiter Innovation Centre,Bangalore., 3/29/2004 Karnataka 560025 NO.922, KANTHARAJ URS ROAD,LAKSHMIPURAM, MYSORE. 3/30/2004 MYSORE. Karnataka 570004 19/12, NORTH CRESENT ROAD, T.NAGAR CHENNAI Tamil 3/31/2004 Nadu 600017 116 DB GUPTA ROADDURGA CHAMBER KAROL BAGH 3/31/2004 NEW DELHI Delhi 110005 "MAITHRI", NO.132, CATHEDRAL ROAD, CHENNAI Tamil 3/31/2004 Nadu 600086 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, 4/1/2004 GURUKUL AHMEDABAD Gujarat 380052 405 TODI CHAMBER2 LAL BAZAR STREET KOLKATA West 4/1/2004 Bengal 700001 208 NIZMAR CENTREDR ATMARAM BORKAR ROAD PANAJI 4/1/2004 GOA Goa 403001 55, 1st Floor, Near Flyover Neelam Chowk, NIIT Faridabad 4/2/2004 Haryana 121001 F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE 4/5/2004 NEW DELHI Delhi 110001 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort 4/5/2004 Market, Fort MUMBAI Maharashtra 400001 DANA MANDI GATEMANDI ROAD PHAGWARA DISTT 4/5/2004 KAPURTHALA Punjab 144401 2202, SUMER TOWER, NO. 5399 , SETH MOTISHAH, LANE, LOVELANE, MAZGAON, BYCULLA, MUMBAI Maharashtra 400010 201/202,GEETA ENCLAVE,VINOBA MARG,C-SCHEME JAIPUR JAIPUR Rajasthan OLD BANK ROADTEHSIL DASUYA HOSHIARPUR PUNJAB Punjab 53/3 GANGA NAGAR NEAR RISHIKESH PUBLIC SCHOOL RISHIKESH DEHRADUN Uttarakhand

OODNAP SECURITIES (INDIA) LIMITED KAWENA SECURITIES BROKING PRIVATE 26190 U67120MH2004PTC145100 LIMITED 26189 U67120MH2004PLC145050 SHRI MADHESWARA BENEFIT FUND LIMITED

26191 U65923TZ2004PLC011038

26192 U67120WB2004PTC098126 PREFERRED SECURITIES PRIVATE LIMITED IRA AARNA SECURITIES SERVICES 26193 U67120MH2004PTC145214 PRIVATE LIMITED HEMKUNT STOCK BROKING PRIVATE 26194 U67120DL2004PTC125297 LIMITED ISHITVA FINANCIAL SERVICES PRIVATE 26195 U67190MH2004PTC145193 LIMITED 26196 U67120RJ2004PTC019126 26197 U67190DL2004PTC125372 UR STOCKS ADVISORY PRIVATE LIMITED SUN SHINE FOREX PRIVATE LIMITED

26198 U67120WB2004PLC098157 DESTINY SECURITIES LIMITED KASHISH CONSULTANCY SERVICES 26199 U67190MH2004PTC145302 PRIVATE LIMITED 26200 U67190MH2004PTC145307 BERKSHIRE ADVISORS PRIVATE LIMITED NEMINATH SHARE SERVICES PRIVATE 26201 U67120KA2004PTC033631 LIMITED 26202 U67120DL2004PTC125464 26203 U65993GJ2004PTC043873 AVS PORTFOLIO PRIVATE LIMITED

LAXMISAGAR TRADELINK PRIVATE LIMITED KHAJANCHI AND GANDHI STOCKBROKING 26204 U67120GJ2004PTC043876 PRIVATE LIMITED BANHEM STOCK BROKING PRIVATE 26205 U67120MH2004PTC087038 LIMITED 26206 U67120KA2004PTC033653 26207 U65921KA2004PTC033661 26208 U65999TN2004PTC052843 26209 U65999DL2004PTC125517 26210 L65993TN2004PLC052856 26211 U65993GJ2004PTC043904 JUPITER CAPITAL PRIVATE LIMITED BADRI AUTO SERVICES PRIVATE LIMITED FOCUSED RETAIL DIRECT SERVICES PRIVATE LIMITED EVERGREEN INSURANCE AGENCY PRIVATE LIMITED RANE (MADRAS) LIMITED CARDINAL MRECANTILE PRIVATE LIMITED

26212 U67120WB2004PTC098245 KNA SHARE BROKERS PRIVATE LIMITED DESHPANDE SECURITIES AND FINANCIAL 26213 U67190GA2004PTC003447 SERVICES PRIVATE LIMITED 26214 U67120HR2004PTC042634 RR EQUITY BROKERS PRIVATE LIMITED CLOACINA INSURANCE AGENTS PRIVATE 26215 U65999DL2004PTC125638 LIMITED RELACS INVESTMENT AND FINANCIAL 26216 U67190MH2004PTC145526 SERVICES PRIVATE LIMITED 26217 U67190PB2004PTC026993 SHUKLA FOREX PRIVATE LIMITED

SAMARTH SHARES SERVICES PRIVATE 26218 U67120MH2004PTC145580 LIMITED KPR CAPITAL MANAGEMENT PRIVATE 26219 U67120RJ2004PTC019186 LIMITED 26220 U67190PB2004PTC027002 26221 U67120UR2004PTC028506 26222 U67120DL2004PTC125723 KUNDRA FOREX PRIVATE LIMITED AKANXA ADVISORY CO. PRIVATE LIMITED SOGAAT CHITS PRIVATE LIMITED

4/7/2004 4/7/2004 4/7/2004 4/8/2004

26223 U67190MH2004PTC145608 QUEST PROFIN ADVISOR PRIVATE LIMITED 26224 U67120DL2004PLC125718 VC SECURITIES LIMITED RADIUS INVESTMENT SERVICES PRIVATE 26225 U67190MH2004PTC145622 LIMITED 26226 U67190PB2004PTC027010 26227 U67190GJ2004PTC043952 FIRST DEAL FOREX PRIVATE LIMITED CHIRAG MONEY CHANGER PRIVATE LIMITED

4/8/2004 A-7/49SEC-16 ROHINI DELHI Delhi 110085 27, MAKER BHAVAN NO. 2, 2ND FLOOR 18, NEW MARINE 4/8/2004 LINES, Mumbai Maharashtra 400020 4/8/2004 D-76, KAMLA NAGAR DELHI Delhi 110007 VIKAS KUMAR 301 ANAND-B-BEHINDBHAKTI COMPLEX LINK ROAD KANDERPADA DAHISAR (W) MUMBAI Maharashtra 4/12/2004 400068 19 THE GRAND MALLNEAR BMC CHOWK JALANDHAR 4/12/2004 PUNJAB Punjab 144001 4/12/2004 6/3014, M G Road Navsari Gujarat 396445 70/74 SHREYAS BUNGALOWNR GORAI BRIDGE BUS STOP GORAI LINK ROAD BORIVALI (W) MUMBAI Maharashtra 4/15/2004 400092 SEKSARIA CHAMBERS 5TH FLOOR139 NAGINDAS MASTER 4/16/2004 ROAD FORT MUMBAI Maharashtra 400001

A S STOCK BROKING AND MANAGEMENT 26228 U67120MH2004PTC145707 PRIVATE LIMITED INFINITE SHARE SERVICES PRIVATE 26229 U67190MH2004PTC145713 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 COMPANY NAME REG DATE BHARATIYER HOLDINGS SERVICES 26230 U67190MH2004PTC145717 PRIVATE LIMITED 4/16/2004 SHREE NIDHI SECURITIES AND FINANCIAL 26231 U67190MH2004PTC145730 SERVICES PRIVATE LIMITED 4/16/2004 CIN 26232 U67190MH2004PTC145733 STARK CONSULTANTS PRIVATE LIMITED 26233 U67190KL2004PTC017045 26234 U65999TN2004NPL053000 26235 U65999KA2004PTC033774 INVEST INSIGHT PRIVATE LIMITED KATHIR FOUNDATION CLASSIC FOREX AND CONSULTANCY SERVICES PRIVATE LIMITED 4/16/2004 4/16/2004 4/19/2004 4/19/2004 COMPANY ADDRESS 14/397 GEETANJALI8TH ROAD CHEMBUR MUMBAI Maharashtra 400071 201 "YOG"TEMPLE BAZAR SITABULDI NAGPUR Maharashtra 440012 PLOT NO 19 SHASHTRI NAGARINDIRA NAGAR FEDERATION AGRA ROAD NASHIK Maharashtra 422009 A-13, ASHOKA APARTMENTS, SHANMUGHAM ROAD, ERNAKULAM Kerala 682031 NO.80, SALAI ROAD, WORAIYUR TRICHY Tamil Nadu 620003 NO.713, 'B' WING, MITTAL TOWERS, M G. ROAD BANGALORE Karnataka 560001 FLAT -402, SIVA SAI APTS,ROAD NO.9 WEST MAREDPALLY, SECUNDERABAD ANDHRA PRADESH Andhra Pradesh 500026 173, MISSION STREET,PONDICHERRY-605001. 605001. Pondicherry 605001 2/3 KOTHARI HOUSE 5/7 OAK LANE FORT MUMBAI Maharashtra 400001 E-G-19, ASHIANA GARDEN,BHIWADI DISTT. ALWAR 301019 Rajasthan

26236 U67120AP2004PTC043086 26237 U65999PY2004PTC001773

3V INVESTMENTS PRIVATE LIMITED MUTHU FOREX PRIVATE LIMITED

4/19/2004 4/20/2004 4/20/2004 4/20/2004

26238 U67120MH2004PTC145805 CM SECURITIES PRIVATE LIMITED FIRST TRADE STOCK CONSULTANTS 26239 U67120RJ2004PTC019211 PRIVATE LIMITED ACCURATE MARK-INVEST PRIVATE 26240 U67120DL2004PTC125902 LIMITED FORTRESS CAPITAL MANAGEMENT 26241 U67120MH2004PTC145815 SERVICES PRIVATE LIMITED GE MONEY HOUSING FINANCE (A PUBLIC 26242 U65922DL2004ULL125931 COMPANY WITH UNLIMITED LIABILITY) ISE PERSONAL FINANCIAL SERVICES 26243 U67190MH2004PTC145862 (INDIA) PRIVATE LIMITED

NEW DELHI Delhi 110070 4/20/2004 1127-A/AVASANT KUNJ DARYANAGAR HOUSE 2ND FLOOR69 MAHARSHI KARVE MUMBAI Maharashtra 400002 4/21/2004 ROAD 401-402 4TH FLOOR AGGARWAL MILLENIUM TOWER E1-2-3 4/21/2004 SUBHASH PLACE PITAMPURA DELHI Delhi 110034 B/101,FIRST FLOOR, NESTLE APARTMENT, LINK ROAD, 4/22/2004 MALAD (WEST) MUMBAI Maharashtra 400064 B-106 DHUP CHAON BLDG NEWHORIZON CO OPHSG SOC NAVKIRAN MAG VERSOVA ANDHERI (W) MUMBAI 4/22/2004 Maharashtra 400053 406 SHAIL BUILDINGOPP MADHUSUDAN HOUSE BH NAVRANGPURA TE EXCHANGES NAVRANGPURA 4/26/2004 AHMEDBAAD Gujarat 380009 4/26/2004 1 VIDHAN SABHA MARG LUCKNOW Uttar Pradesh 226001 G 1 SHYAMSUNDER APARTMENTS6 LAXMI SOCIETY B/H SHEEBA HOTEL NAVRANGPURA AHMEDABAD Gujarat 4/27/2004 380006 OFFICE NO 41 SWASTIK PLAZAV MEHTA MARG JUHU 4/27/2004 SCHEME MUMBAI Maharashtra 400056 43 JAGRITI APTTSSAINIK VIHAR PITAMPURA NEW DELHI 4/27/2004 Delhi 110034 702, 'C' WING, BUILDING NO. 2, WINSWAY COMPLEX OLD POLICE LANE, TELLI GALLI, ANDHERI - EAST MUMBAI Maharashtra 400069 22 MADAN MOHAN TOLLA ST KOLKATA West Bengal 700005 50 Baikunth dham colony Behind Anand Bazar indore Madhya Pradesh 452018 L-4/601 LOK KEDARJATA SHANKAR DOSA ROAD MULUND (W) MUMBAI Maharashtra 400080 13, COMMUNITY CENTRE 4TH FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 18 CSC DDA MARKETPOCKET -B SIDDHARTHA EXTENSION NEW DELHI Delhi 110014

26244 U67190MH2004PLC145874

ADIRAJ FINVEST SERVICES LIMITED SHREE KANHA STOCK BROKING PRIVATE LIMITED CHRYSEUS HATHAWAY INVESTMENTS PRIVATE LIMITED

26245 U67120GJ2004PTC044039 26246 U67120UP2004PTC028562

HEENA SHARES TRADELINK PRIVATE LIMITED ANK FINANCIAL ADVISORS PRIVATE 26248 U67190MH2004PTC145928 LIMITED 26247 U67120GJ2004PTC044044 26249 U67190DL2004PTC126087 WINGS FOREX PRIVATE LIMITED

26250 U67120MH2004PTC145948 LBS SECURITIES PRIVATE LIMITED MULTI MEDIA INSURANCE MEDIATOR 26251 U67190WB2004PTC098435 PRIVATE LIMITED ASHWIN STOCKS AND INVESTMENT 26252 U65993MP2004PTC016583 PRIVATE LIMITED JUSTALKMONEY INFO COM PRIVATE 26253 U67190MH2004PTC145999 LIMITED SPHINX INSURANCE CORPORATE AGENCY 26254 U65999DL2004PTC126165 PRIVATE LIMITED. RHS STOCK BROKERS PRIVATE LIMITED INDUS LIFE ADVISORY & BROKING PRIVATE 26256 U67120WB2004PTC098461 LIMITED 26255 U67120DL2004PTC126160 26257 U65999WB2004PTC098485 K.C. GHOSH FOREX PRIVATE LIMITED

4/28/2004 4/28/2004 4/29/2004 4/29/2004 4/30/2004 4/30/2004

5/5/2004 17,B.T.ROAD 2ND FLOOR KOLKATA West Bengal 700056 30F FREE SCHOOL STREET KOLKATA West Bengal 5/6/2004 700016 DARSHAK CHAMBERS, GROUNDFLOOR, 1-8-303/48/32, OPP:TENIS COURT, P.G.ROAD, SECUNDERABAD-3. Andhra Pradesh NO.4, SAROJINI STREET,T.NAGAR, CHENNAI Tamil Nadu 600017 GS-125 GROUND FLOOR KHAZANACOMPLEX, ASHINA COLONY LUCKNOW UTTAR PRADESH Uttar Pradesh 24 KESAR BUILDING , 2ND FLOOR, 201/211, PRINCESS STREET, MARINE LINES, MUMBAI Maharashtra 400002 GALA NO.10, BUILDING NO.2, RAM MANDIR INDUSTRIAL ESTATE, RAM MANDIR ROAD, GOREGAON (EAST), MUMBAI Maharashtra 400063 G/5, RICHA INDL. ESTATE, PLOT B-29, OFF LINK ROAD, ANDHERI WEST MUMBAI Maharashtra 400058 12 SEA VIEW4TH FLOOR DOONGERSHI RD WALKESHWAR MUMBAI Maharashtra 400056 326, MASTER MIND-1, ROYAL PALM, AAREY COLONY, GOREGAON (EAST) MUMBAI Maharashtra 400090 409, Laxmi Mall Link Road, Andheri ( West ) Mumbai Maharashtra 400053

26258 U67120AP2004PTC043201 26259 U67120TN2004PTC053155 26260 U65991UP2004PTC028585

MVR SECURITIES PRIVATE LIMITED SHREYAS STOCKS PRIVATE LIMITED EAGE FINANCE AND INVESTMENT CONSULTANTS PRIVATE LIMITED

5/6/2004 5/6/2004 5/7/2004 5/7/2004

26261 U67120MH2004PTC146122 SONATA SECURITIES PRIVATE LIMITED

26262 U67120MH2004PTC146125 CROWN SECURITIES PRIVATE LIMITED 26263 U67120MH2004PTC146133 JALAN CAPITALS PRIVATE LIMITED WESTCOAST SECURITIES PRIVATE 26264 U67120MH2004PTC146150 LIMITED 26265 U67190MH2004PTC146143 CARNOUSTIE TECH PRIVATE LIMITED ABCHLOR INVESTMENT ADVISORS 26266 U67190MH2004PTC146146 PRIVATE LIMITED

5/7/2004 5/7/2004 5/7/2004 5/7/2004 5/7/2004

26267 U67120MH2004PLC146183

SAMRUDDHI STOCK BROKERS LIMITED

66/1 HANSA VILLA, BHAUDAJICROSS LANE OP SOUTH INDIAN 5/10/2004 GYMKHANAS MATUNGA (C R) MUMBAI Maharashtra 400019

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MONEY MATRIX MART PRIVATE LIMITED OPUS ENTERPRISE PRIVATE LIMITED SANDEEP STOCKS PRIVATE LIMITED PRECIOUS WEALTH INDIA PRIVATE LIMITED REG DATE COMPANY ADDRESS 25 JAIN COLONYSUNDERNAGAR LUDHIANA PUNJAB 5/11/2004 Punjab 141007 UDAIPUR Rajasthan 313001 5/11/2004 365, LODHA COMPLEX, AA5, ANITA COLONY, BAJAJ NAGAR, JAIPUR Rajasthan 5/12/2004 302015 NO. 6, K G EXTENSION OPP. ICICI BANK BANGALORE 5/12/2004 Karnataka 560009 DEEP PLAZA, 4TH FLOOR 8B, SIR HARI RAM GOENKA 5/13/2004 STREET KOLKATA West Bengal 700007 JASWANDL FT NO 1ANKUR CHS BEST NAGAR GOREGAON 5/13/2004 (W) MUMBAI Maharashtra 400104

26268 U67120PB2004PTC027106 26269 U67120RJ2004PTC019275 26270 U67120RJ2004PTC019279 26271 U67120KA2004PTC033925

26272 U67120WB2004PTC098522 JASTUSRI SECURITIES PRIVATE LIMITED 26273 U67190MH2004PTC146260 DIMARK CONSULTING PRIVATE LIMITED

26274 U67120AP2004PTC043256

PROACTIVE PORTFOLIO PRIVATE LIMITED

STOCHASTICS SECURITIES PRIVATE 26275 U67120MH2004PTC146318 LIMITED BFC CAPITAL PRIVATE LIMITED TRIMURTI HEIGHTS AND PROPERTIES 26277 U67190MH2004PTC146302 PRIVATE LIMITED 26276 U67120UP2004PTC028628 JOHAL FOREX PRIVATE LIMITED JPSD MANFIN CONSULTANTS PRIVATE 26279 U67190UP2004PTC028625 LIMITED CHETTINAD FINANCIAL MANAGEMENT 26280 U65921TN2004PTC053238 SERVICES PRIVATE LIMITED HORNIC COMMODITY DEALERS PRIVATE 26281 U67120MH2004PTC146352 LIMITED ELEMENT SECURITIES SERVICES PRIVATE 26282 U67120MH2004PTC146354 LIMITED SHRI HARI RAM HOLDINGS PRIVATE 26283 U67120DL2004PTC126389 LIMITED 26278 U67190PB2004PTC027121 26284 U67120PN2004PTC019279 26285 U65999KA2004PTC033975 KRISHNA CAPITALS PRIVATE LIMITED

FLEXI FOREX PRIVATE LIMITED AVIAS CORPORATE SERVICES PRIVATE 26286 U67190MH2004PTC146434 LIMITED 26287 U67120TN2004PLC053289 26288 U65993DL2004PTC126507 26289 U65999TN2004PTC053303 26290 U67120CH2004PTC027142 26291 U67120DL2004PTC126521 ITI INVESTOR SERVICES LIMITED UPPAL SONS HOLDINGS PRIVATE LIMITED CORAMANDEL FOREX AND FINANCIAL SERVICES PRIVATE LIMITED I-TRADE SECURITIES PRIVATE LIMITED

FLAT NO.406, ADITYA APTS,6-3-671 DURGA NAGAR COLONY, PANJAGUTTA, HYDERABAD-82. PANJAGUTTA, HYDERABAD5/14/2004 82. Andhra Pradesh 314 SAMRUDDHI COMMERCIAL COMPEXTN CHINCHOLI BUNDER ROAD OFF MALAD LINK ROAD MALAD (W) 5/14/2004 MUMBAI Maharashtra 400064 3/229 VIRAM KHAND GOMTI NAGAR LUCKNOW Uttar 5/14/2004 Pradesh 226010 Arihant Building, Flat No. 102, 15th Road, Khar (West), Mumbai 5/14/2004 Maharashtra 400052 BANGA ROADNEAR OLD POST OFFICE PHAGWARA 5/14/2004 PUNJAB Punjab 144401 J P ASSOCIATES CAMPUS "TRIVENI KUNJ" PREM GANJ SIPRI 5/14/2004 JHANSI Uttar Pradesh 294003 RANI SEETHAI HALL603, ANNA SALAI CHENNAI 600006 5/17/2004 Tamil Nadu 600006 201 FORT FOUNDATIONM C C LANE FORT MUMBAI 5/17/2004 Maharashtra 400023 603 CHURCHVIEW APTVAKOLA SANTACRUZ (E) MUMBAI 5/17/2004 Maharashtra 400055 108-112 VARDHMAN CHARVE PLAZA1 PLOT NO 24 POORVI 5/17/2004 MARKET KP BLOCK PITAMPURA DELHI Delhi 110085 178/1, VASANT MARKET YARD,SANGLI Maharashtra 5/18/2004 416416 1ST FLOOR, 1286 `PANCHAVATI'25TH MAIN 9TH BLOCK 5/20/2004 JAYANAGAR BANGALORE 560 069 Karnataka 560069 15/38 SUCHETA 3RD ROADTILAK NAGAR OFF M G ROAD 5/20/2004 GOREGAON (W) MUMBAI Maharashtra 400062 MASHKUR' NO.1,KRISHAMA ROAD,NUNGAMBAKKAM, 5/20/2004 CHENNAI-34 CHENNAI-34 Tamil Nadu 600034 5th Floor, South Tower, NBCC Place Pragati Vihar, Lodhi Road 5/21/2004 New Delhi Delhi 110003 OLD NO.164, NEW NO.510,TTK ROAD, ALWARPET, CHENNAI 5/21/2004 600 018. TAMILNADU Tamil Nadu 600018 H NO 3031ST FLOOR SECTOR 33 A CHANDIGARH 5/21/2004 Chandigarh 5/21/2004 7364 / 6 PREM NAGAR NEW DELHI Delhi 110007 418/A-1SHAH & NAHAR INDUSTRIAL ESTATE S J MARG 5/21/2004 LOWER PAREL WEST MUMBAI Maharashtra 400013 5/25/2004 C-8 VIVEK VIHAR DELHI Delhi 110044 Delhi Delhi B-112, Pushpanjali Enclave, Pitam Pura, Delhi 5/25/2004 110034 148F POCKET-IV PHASE- IMAYUR VIHAR NEW DELHI Delhi 5/25/2004 110091 B-13 ANSAL CHAMBERS 13 BHIKA JI CAMA PLACE NEW 5/25/2004 DELHI Delhi 110066 203 ALLIANCE TOWER - II7 LSC SARITA VIHAR NEW DELHI 5/26/2004 Delhi 110092 NEW DELHI Delhi 110088 5/26/2004 LD - 60PITAM PURA Plot No. 74 &75, 1st Floor, Vinayak Nagar Gachibowli 5/26/2004 Hyderabad Andhra Pradesh 500032 5/27/2004 D-27 JUNG PURA EXTN NEW DELHI Delhi 110014 1ST FLOOR SANIDYA ASHRAMROAD AHMEDABAD Gujarat 5/27/2004 380009 5 SHREE BUILDINGWALJILADHA CROSS ROAD MULUND 5/28/2004 WEST MUMBAI Maharashtra 400080 A-2 BLOCK NO. 9 KRIPA NAGAR S.V. ROAD VILE PARLE (W) 5/28/2004 MUMBAI Maharashtra 400056 OFFICE NO 2 JASOTA KUTIRANANTH PATIL MARG NEAR 5/28/2004 SHIVAJI PARK MTNL DADAR MUMBAI Maharashtra 400028 NEW DELHI Delhi 110018 5/31/2004 C-31, VIKAS PURI First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr. 5/31/2004 Khodiyar Mata Mandir, Memnagar Ahmedabad Gujarat 380052 First Floor, Shop No.2, 163, Patel Vas, Opp. Petrol Pump, Nr. 5/31/2004 Khodiyar Mata Mandir, Memnagar Ahmedabad Gujarat 380052

AMRITESH PORTFOLIO PRIVATE LIMITED TELEMATRIX CONSULTANTS PRIVATE 26292 U67190MH2004PTC146472 LIMITED KWICK INSURANCE AGENCY PRIVATE 26293 U65999DL2004PTC126561 LIMITED 26294 U67120DL2004PTC126573 26295 U67120DL2004PTC126591 26296 U67120DL2004PTC126588 26297 U67120DL2004PTC126595 26298 U67120DL2004PTC126617 26299 U65999AP2004PLC043329 KANSAL STOCK-HOLDING PRIVATE LIMITED ENAKSHI HOLDINGS PRIVATE LIMITED SAFE ENSURE ADMINISTRATIVE FACILITIES PRIVATE LIMITED AMIANT STOCK MANAGEMENT CONSULTANTS PRIVATE LIMITED BADABAZAAR SECURITIES PRIVATE LIMITED

ABHIRAM MARKETING SERVICES LIMITED RAM INSURANCE AGENCY SERVICES 26300 U65999DL2004PTC126625 PRIVATE LIMITED SANIDHYA INFRASTRUCTURE PRIVATE 26301 U67190GJ2004PTC044203 LIMITED STRATEGIC WEALTH ADVISORS PRIVATE 26302 U67120MH2004PTC146605 LIMITED HERANBA FINVEST SERVICES PRIVATE 26303 U67120MH2004PTC146608 LIMITED DOT FINANCIAL SERVICES PRIVATE 26304 U67190MH2004PTC146606 LIMITED 26305 U65993DL2004PTC126687 G J HOLDINGS PRIVATE LIMITED ASHMI FINANCIAL CONSULTANCY PRIVATE LIMITED WELVET FINANCIAL ADVISERS PRIVATE LIMITED

26306 U67190GJ2004PTC054995

26307 U67190GJ2004PTC054936

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME TNV FINANCIAL CONSULTANTS PRIVATE 26308 U67190MH2004PTC146633 LIMITED CIN 26309 U65910DL2004PLC126689 26310 U67120DL2004PTC165520 G S AUTO LEASING LIMITED REG DATE 5/31/2004 5/31/2004 6/1/2004 6/1/2004 6/2/2004 COMPANY ADDRESS "C"-28 GOKULDAS H NIWASMATHURADAS ROAD KANDIVALI (W) MUMBAI Maharashtra 400067 1304 PADMA TOWER-IRAJENDRA PLACE NEW DELHI Delhi 110008 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW DELHI Delhi 110002 161, MAKER CHAMBERS IV, 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 C/O SHRI M R AJGAONKAR MANDARJUHU ROAD JUHU MUMBAI Maharashtra 400049

VANSH HOLDINGS PRIVATE LIMITED TAMARA CAPITAL ADVISORS PRIVATE 26311 U67190MH2004PTC146677 LIMITED 26312 U65999MH2004PTC146705 RMS CREDIT SOLUTIONS PRIVATE LIMITED LUDHIANA SCRIPS PRIVATE LIMITED APPU GHAR SECURITIES AND SOLUTIONS 26314 U67120DL2004PTC126759 PRIVATE LIMITED BLEND FINANCIAL SOLUTIONS PRIVATE 26315 U67190MH2004PTC146726 LIMITED SEVEN OCEAN FOREX TOURS AND 26316 U67190GA2004PTC003512 TRAVELS PRIVATE LIMITED CITY COMMODITIES & TRADING SERVICES 26317 U67120PB2004PTC027188 PRIVATE LIMITED VOYAGER INVESTMENT ADVISORS 26318 U67190MH2004PTC146764 PRIVATE LIMITED 26313 U67120PB2004PTC027184 26319 U67120WB2004PLC098755 SARAF CAPITAL MARKETS LIMITED 26320 U67120GJ2004PTC044261 RAVISU STOCK TRADE PRIVATE LIMITED DEUTSCHE INDIA HOLDINGS PRIVATE LIMITED LOANMART FINANCIAL SOLUTIONS PRIVATE LIMITED MERFIN SHARES AND STOCK BROKING PRIVATE LIMITED NANAYA SURABHI DEVELOPMENT FINANCIAL SERVICES SRI MULTISERVICES AND FINANCIAL CONSULTANTS PRIVATE LIMITED

6/3/2004 B-16/17 MILLER GANJG T ROAD LUDHIANA PUNJAB Punjab Metro Walk, Sector-10, Rohini Near Rithala Metro Station New 6/3/2004 Delhi Delhi 110085 1/23 C, DURIAN ESTATE GOREGAON MULUND LINK ROAD 6/3/2004 GOREGAON (E) MUMBAI Maharashtra 400063 Opp Bank of India, Margao Branch Near Margao Municipality 6/3/2004 Margao Goa 403601 518 L S E BUILDINGFEROZE GANDHI MARKET LUDHIANA 6/4/2004 PUNJAB Punjab 105 Free Press House, 10th Floor, 215, Nariman Point,Mumbai 6/4/2004 Mumbai Maharashtra 400021 FORTUNE CHAMBERS 6 LYONS RANGE,GROUND 6/4/2004 FLOOR,UNIT NO.37-41 KOLKATA West Bengal 700001 C/O SHAH DARG HOUSE JINPARAOPP MAHAVIR JIN 6/7/2004 WAKANER RAJKOT Gujarat 363621 BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI 6/7/2004 Maharashtra 400063 9 SIDHIVINAYAK NIVARAS J MARG SUN MILL LANE LOWER 6/7/2004 PAREL (W) MUMBAI Maharashtra 400013 B/101 BHAVESHWAR PLAZAL B S ROAD GHATKOPAR (W) 6/8/2004 MUMBAI Maharashtra 400086 6/8/2004 .68, OFFICERS COLONY, . TRICHY Tamil Nadu 620017 RAJA BAHADUR BUILDING, 1ST FLOOR 45 TAMARIND LANE, 6/10/2004 FORT MUMBAI Maharashtra 400001 SHOP NO. 1, DURGA NIVAS C. H. S., 622, KHAR PALI ROAD, NEAR KHAR TELEPHONE EXCHANGE, KHAR (WEST), 6/10/2004 MUMBAI Maharashtra 400052 65, KANNAMMAN KOIL STREETTIRUNELVELI-627 001. TIRUNELVELI-627 001. TIRUNELVELI-627 001. Tamil Nadu 6/10/2004 627001 KOLKATA West Bengal 700073 6/15/2004 45 RABINDRA SARANI FLAT NO 6 SADICHHA II MAND-APESHWAR ROADM NEAR 6/16/2004 JAIN TEMP BORIVALI (W) MUMBAI Maharashtra 400092 44,SURYAKIRAN HS SECTOR 6 PLOT NO 194 6/16/2004 CHARKOP,KANDIVALI(W) MUMBAI Maharashtra 400067 9/2003-4 LIMDA CHOWKMAIN ROAD SURAT Gujarat 6/18/2004 395003 14ARTS COLLEGE ROAD COIMBATORE TAMILNADU Tamil 6/21/2004 Nadu 641018 E-3,SREE THEERTHA APARTMENTS53/23, 4TH MAIN 18TH 6/21/2004 CROSS MALLESWARAM BANGALORE Karnataka 560055 19/2 A & B, RAMNARAIN BAZAR, KANPUR Uttar Pradesh 6/22/2004 208001 414-"B" WING MAYURESH TRADECENTRE PLOT NO 4 SEC-19 6/22/2004 VASH NAVI MUMBAI Maharashtra 400705 SILVER PALACE HOTELBUILDING GONDAL ROAD RAJKOT 6/23/2004 Gujarat 266 ANAND SMRUTIDEODHAR ROAD MATUNGA MUMBAI 6/23/2004 Maharashtra 400019 244 ATD STREETRACE COURSE COIMBATORE TAMIL 6/24/2004 NADU Tamil Nadu 641018 6/24/2004 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 244ATD STREET RACE COURSE COIMBATORE Tamil Nadu 6/24/2004 641018 16/19-A, CIVIL LINESLUCKNOW LUCKNOW UTTAR 6/24/2004 PRADESH Uttar Pradesh PJ TOWER, 8TH FLOOR, ROOM NO. 819-820 6/25/2004 MUMBAI,SAMACHAR MARG, MUMBAI Maharashtra 400001 37 SHAKESPEARE SARANI 1STFLOOR KOLKATA West 6/28/2004 Bengal 700017 603, PUNITAPARTMENT, NANDA PATKAR EXTN ROAD, PLOT NO - 356, NEAR JAI CHAMBER, VILE PARLE - EAST MUMBAI 6/28/2004 Maharashtra 400057 11 12 MUNICIPALMARKET PREMGARH ROAD HOSHIARPUR 6/28/2004 PUNJAB Punjab No. 9/3, Kaiser-E-Hind 1st and 2nd Floors, Richmond Road 6/29/2004 Bangalore Karnataka 560025 303, CITY CENTRE570 M.G. ROAD INDORE Madhya 6/29/2004 Pradesh

26321 U67120MH2004PTC146800 26322 U67190MH2004PTC146798 26323 U67120MH2004PTC146826 26324 U67190TN2004NPL053428 26325 U67190MH2004PTC146876

26326 U67190MH2004PTC146892 BARY FOREX PRIVATE LIMITED

26327 U65921TN2004PLC053451

RSM SAPTHAGIRI FINANCE LIMITED

26328 U67190WB2004PTC098855 ANR COM - SERVE PRIVATE LIMITED 26329 U67120MH2004PTC146985 ARISTOCRAT EQUITIES PRIVATE LIMITED MARKRISE CONSULTANTS PRIVATE 26330 U67190MH2004PTC146986 LIMITED R WADIWALA SECURITIES PRIVATE 26331 U67120GJ2004PTC044324 LIMITED ANNAMALAI CAPITAL SERVICES PRIVATE 26332 U67120TZ2004PTC011190 LIMITED KARVIS CONSULTANCY PRIVATE LIMITED KANPUR ASSETS MANAGEMENT 26334 U67190UP2004PTC028758 COMPANY PRIVATE LIMITED MIKER FINANCIAL CONSULTANTS PRIVATE 26335 U67190MH2004PTC147076 LIMITED YESH MONEY CHANGER AND TOURISM 26336 U67190GJ2004PTC044348 PRIVATE LIMITED HEMPOINT FINANCIAL SERVICES PRIVATE 26337 U67190MH2004PTC147105 LIMITED PACHAPALAYAM HOLDINGS PRIVATE 26338 U65993TZ2004PTC011200 LIMITED 26333 U67120KA2004PTC034167 26339 U65993TZ2004PTC011202 26340 U65993TZ2004PTC011203 26341 U67120UP2004PLC028776 POLYTRONICS HOLDINGS PRIVATE LIMITED AVANASHI HOLDINGS PRIVATE LIMITED LITMUS INVESTMENTS LIMITED

26342 U67120MH2004PTC147145 AXIOM SHARE BROKING PRIVATE LIMITED 26343 U65993WB2004PTC098979 CD EQUI HOLDINGS PRIVATE LIMITED

26344 U67120MH2004PTC147192 RAMKRIPA SECURITIES PRIVATE LIMITED SACHDEVA COMMODITIES PRIVATE 26345 U67120PB2004PTC027250 LIMITED 26346 U65993KA2004PTC034242 26347 U65999MP2004PTC016723 UNITUS ADVISORS PRIVATE LIMITED RAJHANS FOREX 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 COMPANY NAME CAPITAL AUTO MARKETING PRIVATE LIMITED REG DATE 6/30/2004 7/2/2004 7/2/2004 7/2/2004 7/5/2004 COMPANY ADDRESS BASEMENT, 16-A, UDAY PARK, 230-E, MASJID MOTH, NEW DELHI Delhi 110049 6th Floor, Mafatlal Centre, Nariman Point Mumbai Maharashtra 400021 6th Floor, Mafatlal Centre, Nariman Point Mumbai Maharashtra 400021 RAVI AUTO HOUSE 103 PARK STREET KOLKATA West Bengal 700016 GURJAR COMPLEX RAJ MARG GORAI JALAUN Uttar Pradesh

26348 U65999DL2004PTC127284

26349 U65991MH2004PTC147285 FIL FUND MANAGEMENT PRIVATE LIMITED 26350 U65991MH2004PTC147286 FIL TRUSTEE COMPANY PRIVATE LIMITED UNITED CREDIT AND DEVELOPMENT CO 26351 U65999WB2004PLC099019 LIMITED KRISHNA MANFIN SERVICES PRIVATE 26352 U67190UP2004PTC028818 LIMITED 26353 U65923DL2004PTC127383 26354 U67190DL2004PTC127380 GREENBUCKS FINVEST PRIVATE LIMITED

SGS FOREX PRIVATE LIMITED SHANKERGIRI INVESTMENT CONSULTANTS 26355 U67120MH2004PTC147349 PRIVATE LIMITED SWAYAMBHU FINANCIAL CONSULTANTS 26356 U67190MH2004PTC147351 PRIVATE LIMITED 26357 U65923DL2004PLC127427 HAPG HOLDINGS LIMITED INDIA INFOLINE INVESTMENT SERVICES LIMITED

7/6/2004 B-161, LOK VIHAR PITAMPURA DELHI Delhi 110034 4/6 HARKAZI MARKETBASTI HZT NIZAMUDDIN NEW DELHI 7/6/2004 Delhi 110013 A/4 ANU APTS 2ND FLOORSUBWAY ROAD SANTACRUZ (W) 7/7/2004 MUMBAI Maharashtra 400054 205 VASANT VANDAN OPPBHATIA SCHOOL SAIBABA NAGAR 7/7/2004 BORIVALI (W) MUMBAI Maharashtra 400092 7/7/2004 A-114 SURAJMAL VIHAR SURAJMAL VIHAR Delhi 110092 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Maharashtra 7/7/2004 400604 AMAR SUDHA BUILDING, 3RD FLOOR 5A/1A, LORD SINHA 7/8/2004 ROAD KOLKATA West Bengal 700071 SHOP NO.10, 6-1-57/10,NASIR ARCDE, SAIFABAD 7/9/2004 HYDERABAD Andhra Pradesh 500004 S9 & S10, 2-2-1108/1 & 1/A, BESIDE TILAK NAGAR HOSPITAL, TILAK NAGAR, NEW NALLAKUNTA, HYDERABAD Andhra 7/9/2004 Pradesh 500044 7/9/2004 SCO 45SECTOR 9 D CHANDIGARH u t Chandigarh 138, EAST VELI STREETMADURAI 1 MADURAI 1 MADURAI 1 7/12/2004 Tamil Nadu 201 /C SECOND FLOOR SUPERMALL NR LAL BUNGLOW C 7/12/2004 G ROAD AHMEDABAD Gujarat 380009 SHAMANTHAKA SANKEERNA,NO.286, 2ND FLOOR SAMPIGE ROAD MALLESWARAM BANGALORE MALLESWARAM BANGALORE Karnataka 560003 603 SHUBHAM APTS12 B G KHER ROAD WORLI MUMBAI Maharashtra 400018 20 SEA GLIMPSEWORLI HILL ROAD WORLI MUMBAI Maharashtra 400018 8-B RAJENDRA PARKPUSA ROAD NEW DELHI Delhi 110060 BARNALA ROADNIHAL SINGH WALA DISTT. MOGA punjab Punjab KHIVRAJ COMPLEX II, 2ND FLOOR NO 480 ANNA SALAI, NANDANAM CHENNAI Tamil Nadu 600035 #19/15, KUMARAPPA STREET, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034

26358 U67120MH2004PLC147365

26359 U65923WB2004PLC099064 SUNCHAN FINANCE LIMITED 26360 U65923AP2004PTC043619 SECURE FOREX PRIVATE LIMITED

26361 U65999AP2004PTC043614 26362 U67120CH2004PTC027291 26363 U67120TN2004PTC053708 26364 U67190GJ2004PTC044444

SHANTI FOREX PRIVATE LIMITED JAGUAR CONSULTANTS PRIVATE LIMITED MADURA CAPITAL MARKET SERVICES PRIVATE LIMITED OPAL FOREX SERVICES PRIVATE LIMITED

MONEY-SPIDER STOCK BROKING PRIVATE 26365 U67120KA2004PTC034326 LIMITED KREDIT FINANCIAL CONSULTANTS 26366 U67190MH2004PTC147475 PRIVATE LIMITED QUARTET FINANCIAL SERVICES PRIVATE 26367 U67190MH2004PTC147514 LIMITED 26368 U65993DL2004PTC127638 26369 U65993PB2004PTC027309 26370 U65999TN2004PTC053751 26371 U65999TN2004PLC053750 26372 U65923DL2004PTC127682 BHARAT BUILDTECH PRIVATE LIMITED AVON FOREX PRIVATE LIMITED RESULTS INVESTMENTS PRIVATE LIMITED MAGA GANAPATHE CONSULTANTS AND SERVICES (INDIA) LIMITED TSB FINANCE PRIVATE LIMITED

7/13/2004 7/14/2004 7/15/2004 7/16/2004 7/16/2004 7/16/2004 7/16/2004

SHARDA ADVISORY SERVICES PRIVATE LIMITED WINTERPARK INVESTMENTS AND FINANCE 26374 U65993MH2004PTC147634 PRIVATE LIMITED IBL SERVICES & SOLUTIONS PRIVATE 26375 U65999TN2004PTC053782 LIMITED 26373 U67190AP2004PTC043694 SKV E-STOCKS PRIVATE LIMITED PASSKEY FINANCIAL SERVICES PRIVATE 26377 U67190MH2004PTC147618 LIMITED 26376 U67120DL2004PTC127758 26378 U65923WB2004PLC099198 JKS FINANCE LIMITED CONFEDERATION OF INDIAN NON BANKING FINANCE ENTITIES D KHAJANCHI STOCK BROKING PRIVATE 26380 U67120GJ2004PTC044496 LIMITED ABC PARADIGMS CONSULTANTS PRIVATE 26381 U67190MH2004PTC147641 LIMITED 26379 U65929TN2004NPL053788 A K MONEY CHANGER PRIVATE LIMITED SANTRAM MONEY CHANGER PRIVATE 26383 U67190GJ2004PTC044516 LIMITED MINI MUTHOOTTU CREDIT INDIA PRIVATE 26384 U65993KL2004PTC017308 LIMITED KURUGANTI SECURITIES TRADING 26385 U67120AP2004PTC043791 PRIVATE LIMITED VISAN INVESTMENTS SERVICES PRIVATE 26386 U67120MH2004PTC147759 LIMITED VRISHTI SECURITIES AND SERVICES 26387 U67120MH2004PTC147816 PRIVATE LIMITED 26382 U67190GJ2004PTC044514

7/19/2004 C - 30, CHIRAG ENCLAVE, NEW DELHI Delhi 110048 1-1-40/1, VASAVI TOWERS, FLAT NO. 306, 3RD FLOOR OPP. MANJU THEATRE,, S.D.ROAD SECUNDERABAD Andhra 7/20/2004 Pradesh 500003 JATIA CHAMBERS60 DR V B GANDHI MARG MUMBAI 7/21/2004 Maharashtra 400023 No.115 & 116 G N CHETTY ROAD T NAGAR CHENNAI Tamil 7/21/2004 Nadu 600017 203, YAMUNA TOWER SAINI ENCLAVE LSC, DELHI Delhi 7/21/2004 110092 YAVATMAL Maharashtra 445001 7/21/2004 JAI HIND CHOWK, P-4, BLACK BOURN LANE, 3RD FLOOR, KOLKATA West 7/21/2004 Bengal 700012 KENCERZ TOWER, V FLOOR1, RAMAKRISHNA STREET NORTH USMAN ROAD, T NAGAR CHENNAI Tamil Nadu 7/21/2004 600017 3/G PURNESHWAR CHAMBERSOPP DINESH HALL NR 7/22/2004 INCOME TAX ASHRAM ROAD AHMEDABAD Gujarat 380009 311, Parvati Premises,Sun Mill Compound, Opp Phoenix, Lower 7/22/2004 Parel(W), Mumbai Maharashtra 400013 W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, 7/26/2004 NAVSARI Gujarat 396445 NADIAD Gujarat 387001 7/27/2004 NEAR PANJAB NATIONALBANK DOOR NO 10/95262KOZHENCHERRY P O 7/28/2004 PATHANAMTHITTA Kerala 689641 PLOT NO: B-22/B, II MAIN ROAD, AFOCHS, SAINIKPURI, 7/29/2004 SECUNDERABAD Andhra Pradesh 500094 F/301 VASANT SMRUTITHAKUR COMPLEX KANDIVALI (E) 7/29/2004 MUMBAI Maharashtra 400101 A/3 Salvation Society Kirti Collage Lane. Dadar Mumbai 8/2/2004 Maharashtra 400028

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ANSHA CAPITAL ADVISORS PRIVATE LIMITED ADVIKA FUND ADVISORS PRIVATE LIMITED M C FOREX PRIVATE LIMITED SEALAND FOREX PRIVATE LIMITED FLAH FOREX PRIVATE LIMITED AMBAY FOREX PRIVATE LIMITED RAJAT MULTI COMMODITY PRIVATE LIMITED RAGHAV DSA SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 8/2/2004 110015 H-30IIND FLOOR GREEN PARK EXT NEW DELHI Delhi 8/2/2004 110015 NEW DELHI Delhi 110006 8/2/2004 471CHANDINI CHOWK SHOP NO 1-2 O/S CUSTOMHOUSE NEW KANDLA 8/3/2004 GANDHIDHAM KUTCH Gujarat 370201 36 SHETH COMLEXMOHAMMADOURA BHARUCH Gujarat 8/3/2004 392001 PUNJAB Punjab 8/3/2004 GEETA BHAWAN ROADGURDASPUR 8/4/2004 PATNA Bihar NEW DELHI Delhi 110009 8/4/2004 K 5/25MODEL TOWN SURAJ, 3RD FLOOR, 249-251, WALKESHWAR ROAD, 8/5/2004 MUMBAI Maharashtra 400006 FLAT NO-104, FIRST FLOOR, PLOT NO-73, KRISHNA NAGAR, STREET NO. 3, SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 114 - 116 DATTANI TRADE CENTRE CHANDAVARKAR ROAD, BORIVILI WEST MUMBAI Maharashtra 400092 Plot No 197, Prasasan Nagar Jubilee Hills, Road No:72 Hyderabad Andhra Pradesh 500033 IST FLOOR, N J ARC0DE,LADY HILL, MANGALORE MANGALORE Karnataka 575006 1-7-293 Mahatma Gandhi Road Secunderabad Andhra Pradesh 500003 BP-271 RAVI NAGARMUGHALSARAI CHANDAULI Uttar Pradesh 203 ACE CEATRE20- VIDHAN SABHA MARG LUCKNOW Uttar Pradesh 226001 BAND BOX HOUSE, 1ST FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400025

26388 U67120DL2004PTC128000 26389 U67120DL2004PTC128002 26390 U67190DL2004PTC128013 26391 U67190GJ2004PTC044550 26392 U67190GJ2004PTC044551 26393 U67190PB2004PTC027349 26394 U67120BR2004PTC010880 26395 U67190DL2004PTC128089

26396 U65993MH2004PTC147854 VAIDYA INVESTMENTS PRIVATE LIMITED ALLEVIATE INVESTMENTS PRIVATE 26397 U65993DL2004PTC159579 LIMITED PALLADIUM TRADING & INVESTMENTS 26398 U65993MH2004PTC147857 PRIVATE LIMITED MAANAVEEYA DEVELOPMENT & FINANCE 26399 U65999AP2004PTC043839 PRIVATE LIMITED FINANALYTICS WEALTH MANAGERS 26400 U65999KA2004PTC034441 PRIVATE LIMITED MAHENDRA INVESTMENT ADVISORS 26401 U67190AP2004PTC058625 PRIVATE LIMITED SHAILJA HOLDINGS PRIVATE LIMITED SIX SENSES FINANCIAL SERVICES 26403 U65921UP2004PTC028930 PRIVATE LIMITED ASK INVESTMENT MANAGERS PRIVATE 26404 U65993MH2004PTC147890 LIMITED STERLING DERIVATIVES AND 26405 U67120CH2004PTC027368 COMMODITIES SERVICES PRIVATE LIMITED 26402 U67190UP2004PTC028925 SIDHGIRI HOLDINGS PRIVATE LIMITED NANDY FINANCIAL ADVISORY PRIVATE 26407 U67190WB2004PTC099356 LIMITED 26406 U67190UP2004PTC028927 26408 U65999PN2004PTC019611 CAMP FOREX PRIVATE LIMITED

8/5/2004 8/5/2004 8/5/2004 8/5/2004 8/5/2004 8/5/2004 8/9/2004 8/9/2004

BIS INVESTMENTS AND HOLDINGS 26409 U65993MH2004PTC147962 PRIVATE LIMITED AGILE SHARE AND STOCK BROKING 26410 U67120MH2004PTC147957 PRIVATE LIMITED ORANGE CAPITAL SERVICES PRIVATE 26411 U67120PB2004PTC027387 LIMITED PURNA GIRI HOLDINGS PRIVATE LIMITED ARITRA INVESTMENT AND TRADING 26413 U67120MH2004PTC132401 PRIVATE LIMITED SAMRUDDHI PROPERTIES PRIVATE 26414 U67190GJ2004PTC044602 LIMITED SCSI VENTURE ADVISORS PRIVATE 26415 U67190MH2004PTC148013 LIMITED NIRMAL CAPITAL SERVICES PRIVATE 26416 U67120MH2004PTC148052 LIMITED 26412 U67120UP2004PTC028938 26417 U67120PN2004PTC019643 26418 U67120GJ2004PTC044618 GROWEVER SECURITIES PRIVATE LIMITED ISHITA CONSULTANCY PRIVATE LIMITED

8/9/2004 SCO 33SECTOR 20 D CHANDIGARH UT Chandigarh BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar 8/9/2004 Pradesh 56/76 N S C BOSE ROADJADAVPUR KOLKATA West 8/9/2004 Bengal 700040 384/394 M G ROADKOLSAQALLI PUNE Maharashtra 8/11/2004 411001 OFF. NO.103, 1ST FLOOR, KUSHAL POINT BLDG, BEHIND UDAY CINEMA, PLOT NO.22, 4TH ROAD, GHATKOPAR-WEST 8/12/2004 MUMBAI Maharashtra 400086 203 KHANDEKAR NIWASPLOT NO 28 TELLI GULLY CROSS ROAD TELLI GULLY ANDHERI (E) MUMBAI Maharashtra 400069 # 33 A RAGHUNATH ENCLAVE,AGGAR NAGAR, LUDHIANA. PUNJAB Punjab BP-271 RAVI NAGAR MUGHAL SARAI CHANDAULI Uttar Pradesh A-4 MANISHA PLAZA OFF LBS MARG MUMBAI Maharashtra 400070 FIRST FLOOR SANIDHYACOMPLEX NR PUNIT ASHRAM AHMEDABAD Gujarat 380009 6TH FLOOR, FLAT 32, GULMARG 62B, NEPEAN SEA ROAD MUMBAI Maharashtra 400006 1202, REGENT CHAMBERS 208, NARIMAN POINT, MUMBAI Maharashtra 400021 218/219 PATIL PLAZAMITRAMANDAL CHOWK PUNE Maharashtra 411009 4/A SHREYASHNATH SOCIETYNR DHARNIDHAR DERASAR VASNA AHMEDABAD Gujarat 380007 4084 C SHANKAR MARKETPRASAD BUILDING PHALTAN SATARA Maharashtra 26/27 KHATAU BLDGALKESH DINESH MODI MARG FORT MUMBAI Maharashtra 400023 HARIDWAR Uttarakhand 249401

8/12/2004 8/12/2004 8/12/2004 8/13/2004 8/16/2004 8/16/2004 8/17/2004 8/17/2004 8/18/2004 8/18/2004

26419 U67120PN2004PTC019645 PHALTAN SECURITIES PRIVATE LIMITED MAXIMUS INVESTMENT ADVISORY 26420 U67190MH2004PTC148069 PRIVATE LIMITED 26421 U67190UR2004PTC028965 PEARL HERITAGE PRIVATE LIMITED GAVESA TRADING COMPANY PRIVATE 26422 U67120MH2004PTC148119 LIMITED KARMA CAPITAL ADVISORS PRIVATE 26423 U67190MH2004PTC148102 LIMITED A.K.S.S. FOREX PRIVATE LIMITED MANIDHAM GRAMEEN SAVINGS CUM 26425 U65999TN2004NPL054018 CREDIT SERVICES EARN MORE CAPITAL SERVICES PRIVATE 26426 U67120MH2004PTC148130 LIMITED SAVVY SHARES TRADERS PRIVATE 26427 U67120DL2004PTC128499 LIMITED MAGNUMOPUS FINANCE AND LEASING 26428 U65910MH2004PTC110963 PRIVATE LIMITED 26424 U67190TN2004PTC054011

8/18/2004 8/18/2004 6 MITRA VATIKA

16/01, GREEN CREST, YASODHAM HIGH SCHOOL ROAD, 8/19/2004 GOREGAON (EAST), MUMBAI MUMBAI Maharashtra 400063 408, OBEROI CHAMBERS I, OFF K. WALAWELKAR MARG, OPP SAB TV, ANDHERI (WEST) MUMBAI Maharashtra 8/19/2004 400053 NO.33/3, MOOKATHAL STREET,PURASAWALKAM, CHENNAI 8/19/2004 600 007. CHENNAI - 600 007. Tamil Nadu 600007 5, SATHIYAMURTHY ST,SUALPPETTAI, ARAKKONAM-631 001 8/19/2004 ARAKKONAM-631 001 Tamil Nadu 631001 208 PARVATI IND ESTATESUN MILL COMPOUND LOWER 8/20/2004 PAREL (W) MUMBAI Maharashtra 400013 8/20/2004 C-1/187 JANAKPURI DELHI Delhi 110058 14 SOMPURI MARKETSTATION ROAD SANTACRUZ WEST 8/23/2004 MUMBAI 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS 29 DESHPANDE MARKETNEAR BUS STAND JALGAON 8/24/2004 Maharashtra 425001 8, PARVEZ SHAHIDI RANGE, KOLKATA West Bengal 8/24/2004 700019 NO.579, IST FLOOR, IST MAIN,2ND STAGE, 3RD BLOCK, RMV EXTN.,BANGALORE RMV EXTN.,BANGALORE Karnataka 8/24/2004 560094 21SADAR BAZAR JALANDHAR CANTT PUNJAB Punjab 8/24/2004 144001 C-19, SHRIRAM INDUSTRIAL ESTATE, 13, G.D. AMBEKAR 8/25/2004 ROAD, WADALA MUMBAI Maharashtra 400031 194 / 2317, PRATIKSHA APARTMENT SOLA ROAD, 8/25/2004 NARANPURA AHMEDABAD Gujarat 380063 12/A, SAMARPAN CHS LTD., DAULAT NAGAR ROAD NO.03, 8/25/2004 BORIVALI (EAST) MUMBAI Maharashtra 400066 57A, GROUND FLOOR, GANPATI PLAZA, M. I. ROAD JAIPUR 8/25/2004 Rajasthan 302001 303, SWAGAT,NR. LAL BUNGLOW C.,G.ROAD, ELLISBRIDGE 8/25/2004 AHMEDABAD Gujarat 380006 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG 8/26/2004 INDORE Madhya Pradesh 452001 LUCKNOW Uttar Pradesh 226016 8/27/2004 A 731 HIG INDRA NAGAR BAJRAKABATI CANAL ROAD FRIEND'S COLONY CUTTACK 8/27/2004 Orissa 753001 G-14, GALAV MEDI COMPLEX HUZRAT ROAD, LASHKAR 8/29/2004 GWALIOR Madhya Pradesh 33 WHISSPERING PALMS SHOPPINGCOMPLEX LOKHANDWALA TOWNSHIP KANDIVALI EAST MUMBAI Maharashtra 400101 "IOA COMPLEX" SHOP NO. 6 & 17 35, ROYAPETTAH HIGH ROAD CHENNAI Tamil Nadu 600014 NEW NO.11(OLD NO.5), BISHOP WALLERS AVENUE (WEST) MYLAPORE CHENNAI Tamil Nadu 600004 NO.42, NAVARATNA GARDENS EKKATTUTHANGAL CHENNAI Tamil Nadu 600032 SHOP NO 33 FIRST FLOORA C MARKET PATIALA PUNJAB Punjab 147001 UGF-30/31 ANSAL CHAMBER I3-BHIKAJI CAMA PLACE NEW DELHI Delhi 110066 NO. 69/3, 1ST FLOOR, 14TH CROSS, EAST PARK ROAD, MALLESWARAM, BANGALORE Karnataka 560003 "Marwadi Financial Plaza", Nana Mava Main Road, Off 150 Feet Ring Road, Rajkot Gujarat 360005 226/1 AJC BOSE ROAD 1ST FLOOBALYUNGGNE KOLKATA West Bengal 700007 DELHI Delhi 110028

26429 U67120MH2004PTC148190 DISHA SHAREBROKING PRIVATE LIMITED ZUBAIDA SMART SECURITIES PRIVATE 26430 U67120WB2004PTC099554 LIMITED

26431 U67120KA2004PTC034567 26432 U67190PB2004PTC027433

MOLARK ENTERPRISES PRIVATE LIMITED

BABU MONEY CHANGER PRIVATE LIMITED TEAMSPACE FINANCIAL SERVICES 26433 U65920MH2004PTC148219 PRIVATE LIMITED SUNRISE STOCK BROKING PRIVATE 26434 U67120GJ2004PTC044640 LIMITED 26435 U67190MH2004PTC148204 NISHKA CONSULTANTS PRIVATE LIMITED FREQUENT FOREX SERVICES PRIVATE 26436 U67190RJ2004PTC019645 LIMITED 26437 U65993GJ2004PLC044641 26438 U67120MP2004PLC016888 26439 U67190UP2004PTC029003 26440 U67120OR2004PLC007749 26441 U67120MP2004PTC016816 MARG TRADING LIMITED INVESTSMART COMMODITIES LIMITED MUKAND CONSULTANTS PRIVATE LIMITED MAGMA ENTERPRISES LIMITED GALAV SECURITIES PRIVATE LIMITED

INVESTOR SHOPPE CONSULTANCY 26442 U67190MH2004PTC148296 PRIVATE LIMITED 26443 U67190TN2004PTC054090 26444 U67120TN2004PTC054094 26445 U67120TN2004PTC054105 26446 U67190PB2004PTC027450 26447 U67190DL2004PTC128709 26448 U67190KA2004PTC034623 26449 U65921GJ2004PTC044695 26450 26451 26452 26453 GREAT STAR FOREX PRIVATE LIMITED SARAVANA STOCKS INVESTMENTS PRIVATE LIMITED DVJL STOCKS AND SECURITIES PRIVATE LIMITED ASHU FOREX PRIVATE LIMITED SMG PRINCESS FOREX PRIVATE LIMITED WEALTHSOURCE CONSULTANTS PRIVATE LIMITED

8/30/2004 8/30/2004 8/31/2004 8/31/2004 8/31/2004 8/31/2004 9/2/2004 9/3/2004 9/3/2004

MARWADI FINANCE PRIVATE LIMITED DEORA SECURITIES & FINANCE CO U65999WB2004PLC099666 LIMITED U67120DL2004PTC128833 GNG STOCK HOLDINGS PRIVATE LIMITED AJ COMMODITY BROKERS PRIVATE U67120DL2004PTC128877 LIMITED VARALAXMI CORPORATE SERVICES U65192AP2004PTC044110 PRIVATE LIMITED PSR HOLDINGS PRIVATE LIMITED

9/6/2004 Y- 12, LOHA MANDI NARAINA

26454 U67120AP2004PTC044125 26455 U67120GJ2004PTC044710

CHOICE STOCK BROKING PRIVATE LIMITED SAND DUNE SHARE BROKING SERVICES 26456 U67120WB2004PTC099729 PRIVATE LIMITED SHREE RADHEKRISHNA STOCK BROKING 26457 U67120GJ2004PTC044715 SERVICES PRIVATE LIMITED 26458 U67120MP2004PTC016933 UPTICK INVESTMENTS PRIVATE LIMITED

26459 U67120MH2004PTC148512 MANRAS STOCKS PRIVATE LIMITED 26460 U67120KA2004PTC034667 SPICE CAPITAL FUND PRIVATE LIMITED PEGASUS STOCKS AND SHARES PRIVATE 26461 U67120MH2004PTC148561 LIMITED CITY GOLD INVESTOR SERVICES PRIVATE 26462 U67120DL2004PTC129549 LIMITED J.JAIN AND ASSOCIATES INVESTMENT AND FINANCIAL CONSULTANTS PRIVATE 26463 U67190UP2004PTC029047 LIMITED

9/8/2004 A-197, INDERPURI, NEW DELHI Delhi 110012 7-1-170, MARUTI VEEDHI SECUNDERABAD 9/9/2004 SECUNDERABAD Andhra Pradesh 500003 AT 3D SAMRAT COMPLEX SAIFABADHYDERABAD 9/9/2004 HYDERABAD ANDHRA PRADESH Andhra Pradesh B - 47, KAMDHENU COMPLEX, OPP SAHJANAND COLLEGE 9/9/2004 ROAD, AMBAWADI, AHMEDABAD Gujarat 380015 6 LYONS RANGE ROOM NO M-17 FORTUNE CHAMBER 9/9/2004 KOLKATA West Bengal 700001 43, OLD MARKETING YARD OPP. ST BUS STAND RAJKOT 9/10/2004 Gujarat 360311 MIG-30, GOVIND BHAWAN COLONY SOUTH CIVIL LINES 9/10/2004 JABALPUR Madhya Pradesh 3123/3124 OBEROI GARDEN ESTD WING 3RD FLOOR 9/10/2004 CHANDIVALI FARM ROAD MUMBAI Maharashtra 400072 No.87, 5th Floor, "Almas Centre", M.G.Road Bangalore 9/10/2004 Karnataka 560001 YASHWANT SMRUTI1ST FL PLOT NO 320 KHAR (W) 9/13/2004 MUMBAI Maharashtra 400052 9/13/2004 807 ASIAD VILLAGENEW DELHI-49 Delhi

26464 U67120MH2004PTC148585 MJM SHAREBROKING PRIVATE LIMITED PARLA INVESTMENT CONSULTANTS 26465 U67190MH2004PTC148572 PRIVATE LIMITED HALWASIYA FINANCIAL SERVICES 26466 U67190UP2004PTC029052 PRIVATE LIMITED CHRYSCAPITAL INVESTMENT ADVISORS 26467 U67190DL2004PTC129065 (INDIA) PRIVATE LIMITED. 26468 U65999KA2004PTC034694 26469 U67190TN2004PTC054231 QUESTRAL CONSULTING PRIVATE LIMITED SRINIDHI FOREX PRIVATE LIMITED

JHANSI Uttar Pradesh 9/13/2004 172 CIVIL LINES JAIL CHOURAHA 29 DESHPANDE MARKETNEAR BUS STAND JALGAON 9/14/2004 Maharashtra 425001 602 MAHAVIR DARSHANPAREKH LANE KANDIVALI (W) 9/14/2004 MUMBAI Maharashtra 400067 HALWASIYA COURTHAZARATGANJ LUCKNOW Uttar 9/14/2004 Pradesh SUITE 101 THE OBEROIDR ZAKIR HUSSAIN MARG NEW 9/14/2004 DELHI Delhi 110003 NO.237/45, 5TH MAIN ROADCHAMARAJPET BANGALORE 9/15/2004 BANGALORE Karnataka 560018 SHOP NO.19, I FLOOR94-113,PURASAWALKKAM HIGH ROAD 9/15/2004 PURASAWALKKAM CHENNAI 600 010 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 COMPANY NAME AMPLE FINANCIAL SOLUTIONS PRIVATE LIMITED WISE INTERMEDIARY SERVICES PRIVATE LIMITED BAHUBALI FINANCIAL SERVICES PRIVATE LIMITED (CHAPTER-IX) REG DATE COMPANY ADDRESS C-53, BASEMENT EAST OF KAILSAH NEW DELHI Delhi 9/15/2004 110065 NO. 442/10, II FLOOR,KRISHNA BAKERY COMPLEX, D SUBBAIAH ROAD,' MYSORE ,KARNATAKA Karnataka 9/16/2004 570004

26470 U67190DL2004PTC129109

26471 U65999KA2004PTC034703 26472 U67120CT2004PTC016936

26473 U67120MH2004PTC148659 F1 STOCK TRADING PRIVATE LIMITED 26474 U67190TN2004PTC054246 MAHARAJA FOREX PRIVATE LIMITED MRUG PROMOTER AND FINCON PRIVATE LIMITED AN PLATINUM TRADE AND INVESTMENT CONSULTANTS PRIVATE LIMITED STRATEGIC STOCK BROKERS PRIVATE LIMITED

26475 U67190TZ2004PTC011344 26476 U67190DL2004PTC129172 26477 U67120GJ2004PTC044764

BHILAI Chhattisgarh 490023 9/16/2004 3/10, AKASH GANGA G-7, SATYAM SHIVAM SUNDARAM CO.OP.HSG.SOC.LTD. BEHIND GIRNAR TEA, SION CIRCLE SION (EAST), MUMBAI 9/16/2004 Maharashtra 400022 NO.5,IST FOOR KSAIARCADE,116 SIRTHYAGARAYA ROAD, 9/16/2004 THYAGARAYA NAGAR, CHENNAI.17. Tamil Nadu 600017 8/269,B&C, AVP LAYOUT,RA COMPLEX, IST FLOOR, POST GANDHINAGAR,TIRUPUR-641 603 COIMBATORE DISTRICT 9/16/2004 Tamil Nadu 9/17/2004 WZ-1, BASAI DHARAPUR, NEW DELHI Delhi 110015 803, CITY CENTRE, SOSYO CIRCLE, UDHNA MAGDALLA ROAD 9/20/2004 SURAT Gujarat 395016 Shop No-1 & 2, Mermaid Sea View CHS LTD Plot no-52, Sector9/20/2004 11, CBD Belapur Navi Mumbai Maharashtra 400614 A/B 1-802, A WING 8TH FLOOR, MARATHON INNOVA, MARATHON NEXTGEN COMPOUND, OFF. G.K. MARG, 9/20/2004 LOWER PAREL WEST MUMBAI Maharashtra 400013 16 17 1ST FLOORBANK OF INDIA STREET MOGA PUNJAB 9/21/2004 Punjab 9/21/2004 S-2,SHOPING COMPLEX, TILAK NAGAR, JAIPUR Rajasthan MOHALLA DHOBIANSARAFAN BAZAR KHANNA DISTT 9/21/2004 LUDHIANA PUNJAB Punjab SHOP NO. B-108, "B" BLOCK 1ST FLOOR, RELIANCE TRADE 9/21/2004 CENTRE MARGAO Goa 403601 NEAR ADARSH NAGARMAHOLI ROAD MATHURA Uttar 9/22/2004 Pradesh 281004 23 RATNAKAR APARTMENTNR WATER TANK RAMNAGAR 9/22/2004 SABARMATI AHMEDABAD Gujarat 380005 14-B, VAIBHAV 80, BHULABHAI DESAI ROAD, BREACH 9/22/2004 CANDY, MUMBAI Maharashtra 400026 9/22/2004 1140SECTOR 33 C CHANDIGARH UT Chandigarh NEW DELHI Delhi 110092 9/22/2004 132SAINI ENCLAVE JBF HOUSE OLD POST OFFICELANE KALBA DEVI ROAD 9/22/2004 MUMBAI Maharashtra 400002 9/23/2004 F-516, SARITA VIHAR NEW DELHI Delhi 110044 C/o, S. Kumar Jain & Associates 2481/9, IInd Floor, Gurudwara 9/24/2004 Road, Karol Bagh New Delhi Delhi 110005 126, BLOCK-D, JAYA MANSION,OPP KAMAT HOTEL PARADISE, SD ROAD, SECUNDERABAD-03. SD ROAD, 9/24/2004 SECUNDERABAD-03. Andhra Pradesh 500003 KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 9/27/2004 3RD FLOOR MARGAO Goa 403601 KONKAN INFRASTRUCTURE HOUSE KURTARKAR REGENCY, 9/27/2004 3RD FLOOR, I.B.ROAD MARGAO Goa 403601 805-806, SAFAL PRELUDE, CORPORATE ROAD, OFF. S. G. HIGHWAY, B/H KATARIA AUTOMOBILES, PRAHLADNAGAR, 9/28/2004 AHMEDABAD Gujarat 380051 NIMBUS CENTREOBEROI COMPLEX ANDHERI (W) MUMBAI 9/28/2004 Maharashtra 400053 MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 9/28/2004 208012 BLOCK NO F-31 VIJAY ARCADEPLOT NO 16 NORTH AMB HAZARI RD DHARAMPETH EXTENTION NAGPUR 9/29/2004 Maharashtra 440010 A-102 KRISHNA SHANTIVANBORIVALI EAST MUMBAI 9/30/2004 Maharashtra 400066 115 T V INDUSTRIAL ESTATEWORLI MUMBAI Maharashtra 9/30/2004 400025 128 NAGINDAS MASTER ROADFORT MUMBAI Maharashtra 9/30/2004 400023 1 BELLA VISTA HOLY CROSS RDI C COLONY BORIVALI WEST 9/30/2004 MUMBAI Maharashtra 400103 232/A, V. P. ROAD, JAIN BHAVAN, 2ND FLOOR, PRATHANA 9/30/2004 SAMAJ, MUMBAI Maharashtra 400004 98 FATEH MANSIONLOVELANE BYCULLA MUMBAI 9/30/2004 Maharashtra 400004 FLAT NO. 1 MERACHANDRA APARTMENT, SAVEDI ROAD 9/30/2004 AHMEDNAGAR Maharashtra 414003 210 COMMERCE HOUSE2ND FLOOR N M ROAD FORT 9/30/2004 MUMBAI Maharashtra 400001 204 SAPPHIRE ARCADEABOVE SEJAP JEWELLERS M G ROAD RAJAWADI GHATKOPAR EAST MUMBAI Maharashtra 9/30/2004 400077

26478 U67120MH2004PTC148696 ATHARVA SECURITIES PRIVATE LIMITED

26479 U67120MH2004PLC148711 26480 U67120PB2004PTC027511 26481 U67120RJ2004PTC019719 26482 U67190PB2004PTC027510 26483 U67190GA2004PTC003599 26484 U65921UP2004PTC029092 26485 U67120GJ2004PTC044783

STCI COMMODITIES LIMITED SHAVETA COMMODITY TRADERS PRIVATE LIMITED B.RALHAN STOCK BROKERS PRIVATE LIMITED PURI FOREX PRIVATE LIMITED SHINDE FOREX PRIVATE LIMITED SHYAM KRISHAN AUTO FINANCE CO PRIVATE LIMITED

TANYA TRADELINKS PRIVATE LIMITED STOCKTALKS SECURITIES AND 26486 U67120MH2004PTC148744 INVESTMENT SERVICES PRIVATE LIMITED VIRTUE CAPITAL SERVICES PRIVATE 26487 U67120CH2004PTC027514 LIMITED 26488 U65929DL2004PLC129316 GRAP HOLDINGS LIMITED 26489 U67120MH2004PLC098010 26490 U67120DL2004PTC129364 26491 U65993DL2004PTC129377 PREMIER EQUITY LIMITED FRONT INVESTMENTS AND FINANCIAL CONSULTANTS PRIVATE LIMITED GURPRASHAD HOLDINGS PRIVATE LIMITED WHOLELIFE FINANCIAL SERVICES (HYDERABAD) PRIVATE LIMITED WESTEND HOLDINGS AND INVESTMENTS PRIVATE LIMITED MOUNT ALTINHO HOLDINGS AND INVESTMENTS PRIVATE LIMITED

26492 U65999AP2004PTC044266 26493 U67120GA2004PTC003604 26494 U67120GA2004PTC003605

26495 U65910GJ2004PTC005185

ANAGHO INVESTMENT PRIVATE LTD

26496 U67120MH2004PTC148853 ZENITH SPORTS PRIVATE LIMITED C.R. KOTHARI AND SONS STOCK BROKING PRIVATE LIMITED

26497 U67120UP2004PTC038336

26498 U65900MH2004PTC115865 BLUE BUCK FINANCE PRIVATE LIMITED 26499 U65900MH2004PTC095159 CRYSTALGOLD HOUSING PRIVATE LIMITED 26500 U65910MH2004PTC061159 AMEX LEASING AND FINANCE LIMITED PRAGATI CAPITAL AND FINANCE PRIVATE 26501 U65910MH2004PTC088271 LIMITED SEVA LEASING AND FINANCE PRIVATE 26502 U65910MH2004PTC092088 LIMITED SHREEKAVIRAJ ENTERPRISES PRIVATE 26503 U65910MH2004PTC105554 LIMITED 26504 U65993MH2004PTC125333 PEARL OIL PRIVATE LIMITED LIFELINE MULTI SERVICES PRIVATE 26505 U65999MH2004PTC116161 LIMITED 26506 U67120MH2004PTC112561 BAKLIWAL SECURITIES PRIVATE LIMITED AQUARIAN SHARE BROKING COMPANY 26507 U67120MH2004PTC148909 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 COMPANY NAME WEALTHKRAFT INVESTMENT SERVICES 26508 U67190MH2004PTC148913 PRIVATE LIMITED NEW AGE WEALTH MANAGEMENT 26509 U67120DL2004PTC129607 PRIVATE LIMITED CIN POOJA EQUITY ADVISOR PRIVATE LIMITED WALIA FOREX PRIVATE LIMITED REG DATE COMPANY ADDRESS 28 UDYOG BHAVANSONAWALA ROAD GOREGAON EAST 9/30/2004 MUMBAI Maharashtra 400063 43, DDA (SFS) APPARTMENTS HAUZ KHAS NEW DELHI 10/1/2004 Delhi 110016 A-279, NEW FRIENDS COLONY NEW DELHI DELHI Delhi 10/1/2004 110025 10/1/2004 BAZAR SAT NARAIN, KAPURTHALA. Kapurthala. Punjab 13AB Samhita Warehousing Complex, 2nd Floor, Andheri-Kurla Road, Behind Sakinaka Tel. Exch. Andheri East Mumbai 10/6/2004 Maharashtra 400072 10/7/2004 C-1292 INDRA NAGAR LUCKNOW Uttar Pradesh 226016 60 DANA MANDIPHILLAUR JALANDHAR PUNJAB Punjab 10/7/2004 144410 10/7/2004 SCO 134SECTOR 28-D CHANDIGARH U T Chandigarh 1ST FLOOR, MAKER BHAVAN - II, 18, SIR VITHALDAS THAKERSEY MARG, NEW MARINE LINES MUMBAI 10/11/2004 Maharashtra 400020 5 SANT ISHER SINGH NAGARPAKHOWAL ROAD LUDHIANA 10/11/2004 PUNJAB Punjab 205/D SUPER MALL COMPLEXC G ROAD NAVRANGURA 10/12/2004 AHMEDABAD Gujarat 380009 SHOP NO 7 UPPER LEVELSIDDHI VINAYAK COMPLEX 3 10/13/2004 JAGNATH PLOT RAJKOT Gujarat 360001 X-3 SHIVAJI GALIRAM NAGAR GANDHI NAGAR NEW DELHI 10/14/2004 Delhi B-46, KIRAN INDUSTRIAL ESTATE, OFF M G ROAD, 10/14/2004 GOREGAON (W) MUMBAI Maharashtra 400062 201, KPCT- A 2nd FLOOR, FATIMA NAGAR PUNE 10/14/2004 Maharashtra 411013 15A/28 SHOP NO 3SARASWATI MARG W E A KAROL BAGH 10/14/2004 NEW DELHI Delhi 110005 10/15/2004 W - 85 GREATER KAILASH II NEW DELHI Delhi 110048 123STOCK EXCHANGE TOWER DALAL STREET MUMBAI 10/15/2004 Maharashtra 400023 116 MULJI DEVSHI BLDGKESHAVJI NAIK ROAD MUMBAI 10/18/2004 Maharashtra 400009 B3, MEZANINE FLOOR, NAHAR AMRIT SHAKTI, SHOPPING PLAZA, CHANDIVALI,ANDHERI (E) MUMBAI Maharashtra 400072 NO.8, OLD NO.27/1,RAMAKRISHNA PURAM II STREET WEST MAMBALAM CHENNAI 600 033 Tamil Nadu 600033 RAGA COMPLEX, BESIDES KRISHNA COMPLEX NAGAR NIGAM ROAD JABALPUR Madhya Pradesh 482002 MOOKAMBIKA COMPLEX, II FLOOR4, LADY DESIKA ROAD MYLAPORE 600 004 MYLAPORE 600 004 Tamil Nadu 464 DOUBLE STOREYNEW RAJINDER NAGAR NEW DELHI Delhi 110060 1-2-3 GUNDECHA CHAMBERSNAGINDAS MASTER ROAD FORT MUMBAI Maharashtra 400023

26510 U67120DL2004PTC129627 26511 U67190PB2004PTC027537

26512 26513 26514 26515

SHAREPRO SERVICES (INDIA) PRIVATE U67120MH2004PTC148994 LIMITED U67120UP2004PTC029145 PNAL SECURITIES PRIVATE LIMITED SHADI RAM JAGAN NATH FOREX PRIVATE U67190PB2004PTC027552 LIMITED SPIRE FINANCIAL CONSULTANTS PRIVATE U67190CH2004PTC027554 LIMITED

PRINCIPAL RETIREMENT ADVISORS 26516 U67190MH2004PTC149084 PRIVATE LIMITED 26517 U67190PB2004PTC027563 26518 U67120GJ2004PTC044890 26519 U67190GJ2004PTC044897 26520 U65993DL2004PTC129954 SAHIB FINCAPS PRIVATE LIMITED OPAL STOCK BROKING PRIVATE LIMITED ALMIGHTY ENTERPRISE AND FOREX PRIVATE LIMITED MURLI INVESTMENT COMPANY PRIVATE LIMITED

26521 U67120MH2004PTC149121 BEWISE SECURITIES PRIVATE LIMITED 26522 U67120PN2004PTC019845 26523 U67190DL2004PTC129917 26524 U65993DL2004PTC129973 PANACEA FINANCIALS PRIVATE LIMITED P R FOREX PRIVATE LIMITED

LIQUID PAPER FINSERVE PRIVATE LIMITED KIRTI R SHAH SHARES AND STOCK 26525 U67120MH2004PTC149144 BROKERS PRIVATE LIMITED DMC SECURITIES BROKING PRIVATE 26526 U67120MH2004PTC149154 LIMITED EUREKA CAPITAL MANAGEMENT PRIVATE 26527 U65991MH2004PTC149164 LIMITED AADHITYAA CREDIT SERVICES PRIVATE 26528 U67190TN2004PTC054499 LIMITED RAGA SHARES AND SECURITIES PRIVATE 26529 U67120MP2004PTC017054 LIMITED SOMAYAJULU COMMODITIES SERVICES 26530 U67120TN2004PTC054526 PRIVATE LIMITED KAPUR SHARE CENTRE PRIVATE LIMITED KORPUS FINANCIAL SERVICES PRIVATE 26532 U67190MH2004PTC149234 LIMITED 26531 U67120DL2004PTC130167 26533 U67120WB2004PTC100246 ANANDI GLOBAL MARKET PRIVATE LIMITED 26534 U67120MH2004PTC149289 TLB SECURITIES PRIVATE LIMITED 26535 U67120MH2004PLC149297 26536 U65999TN2004PTC054567 PATALIPUTRA HIGHWAY LIMITED BELAIR WEALTH MANAGEMENT SERVICES PRIVATE LIMITED CAPSTONE SECURITIES ANALYSIS PRIVATE LIMITED HDFC VENTURES TRUSTEE COMPANY LIMITED

10/19/2004 10/19/2004 10/20/2004 10/21/2004 10/21/2004 10/25/2004

KOLKATA West Bengal 700001 10/26/2004 21C CANNING STREET, 72-AMITTAL TOWER NARIMAN POINT MUMBAI Maharashtra 10/27/2004 400021 GAMMON HOUSE VEER SAVARKAR MARG, PRABHADEVI, 10/28/2004 MUMBAI Maharashtra 400025 OLD NO.140A,NEW NO.94, LUZ CHURCH ROAD, MYLAPORE 10/29/2004 CHENNAI 600004 600004 Tamil Nadu Commerzone, Bldg. No. 4, Unit No.201, 2nd Floor, Samrat Ashok 10/29/2004 Path, Off Airport Road, Yerawada, Pune Maharashtra 411006 RAMON HOUSE H T PAREKH MARG169 BACKBAY 10/29/2004 RECLAMATION CHURCHGATE MUMBAI Maharashtra 400020 RAMON HOUSE H T PAREKH MARG169 BACKBAY 10/29/2004 RECLAMATION CHURCHGATE MUMBAI Maharashtra 400020 401 BHANU KUNJ 43 SWASTIK SOCIETY NORTH SOUTH JVPD 11/2/2004 ROAD NO 3 VILE PARLE (W) MUMBAI Maharashtra 400056 UG-24 VISHAL TOWERDISTT CENTRE JANAKPURI NEW 11/2/2004 DELHI Delhi 110058 1st FLOOR 508/48 RAI BEHARI ROAD NEW HYDERBAD 11/2/2004 BEHIND POLICE LINE LUCKNOW Uttar Pradesh MATS TOWERS 319 17TH CROSSETHPHASE J.P.NAGAR 11/3/2004 BANGALORE. BANGALORE. Karnataka 560078 5B CRESCENT TOWER229 A J C BOSE RD KOLKATA West 11/4/2004 Bengal 700020 Express Towers, 11th Floor, Nariman Point Mumbai 11/5/2004 Maharashtra 400021 H-3 MAIN MARKETRAJOURI GARDEN NEW DELHI Delhi 11/5/2004 110027

26537 U67120PN2004PTC139102

26538 U65991MH2004PLC149329

26539 U65991MH2004PLC149330

HDFC VENTURE CAPITAL LIMITED

26540 U67120MH2004PTC149355 MOVINEE SECURITIES PRIVATE LIMITED CHHABRA PORTFOLIO CONSULTANCY 26541 U67190DL2004PTC130302 PRIVATE LIMITED WORLD TOP RISK MANAGEMENT 26542 U67120UP2004PLC029207 SERVICES LIMITED 26543 U67120KA2004PTC034962 BASKET OPTION PRIVATE LIMITED

26544 U65923WB2004PLC100309 MAYANK FINCOM LIMITED ENAM INFRASTRUCTURE FUND 26545 U65991MH2004PTC149422 MANAGEMENT COMPANY PRIVATE LIMITED SAMAARA FOREX SERVICES PRIVATE 26546 U65999DL2004PTC130401 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 COMPANY NAME REG DATE COMPANY ADDRESS 17/19, 2nd Floor, khatau building, 44, Bank Street Fort Mumbai 11/5/2004 Maharashtra 400001 GAYATRI NIWAS FLAT NO 4014TH FLR REGENCYAVENUE NORTH AVENUE RD SANTACRUZ (W) MUMBAI Maharashtra 11/5/2004 400054 FLAT NO.7,PRIM RSE APARTMENTS10 JAWAHARLAL NEHRU 11/5/2004 STREET T NAGAR CHENNAI 600017 Tamil Nadu MAKER CHAMBERS IV 14TH FLOORNARIMAN POINT 11/8/2004 MUMBAI Maharashtra 400021 256 MUNICIPALCOLONYB NO C/12 RAVIWAR PETH 11/8/2004 SOLAPUR Maharashtra 413005

26547 U67120MH2004PTC149419 JAI-VIJAY RESOURCES PRIVATE LIMITED RAJMANI MANAGEMENT SERVICES 26548 U67190MH2004PTC149432 PRIVATE LIMITED LEADERS LEGENDARY MARKETING & 26549 U67190TN2004PTC054603 SERVICES PRIVATE LIMITED 26550 U65993MH2004PTC149445 SUNIDHI CAPITAL PRIVATE LIMITED SUBODH FINANCIAL SERVICES PRIVATE 26551 U65999PN2004PTC019918 LIMITED SHRI PEE KAY STOCK BROKERS PRIVATE 26552 U67120UP2004PTC029220 LIMITED SHAREKHAN FINANCIAL SERVICES 26553 U65920MH2004PTC149518 PRIVATE LIMITED 26554 U67120WB2004PTC100425 PEARL STOCK BROKING PRIVATE LIMITED MULTIGAIN FINANCIAL CONSULTANT 26555 U67190DL2004PTC130552 PRIVATE LIMITED B AND K FINANCIAL ADVISORS PRIVATE 26556 U67190DL2004PTC130566 LIMITED MONEYPLANT FINANCIAL SOLUTIONS 26557 U67120JK2004PTC002472 PRIVATE LIMITED 26558 U65910DL2004PLC130648 26559 U65993AP2004PTC044666 PEARLS FINLEASE LIMITED RIVERBRIDGE WEALTH ADVISORY SERVICES PRIVATE LIMITED

11/8/2004 47/06 HATIA KANPUR Uttar Pradesh 208001 Lodha iThink Techno Campus, 10th Flr, Beta Bldg Off. JVLR, Opp Kanjurmarg Rly Stn, Kanjurmarg (E) Mumbai Maharashtra 11/11/2004 400042 SUNRISE BUILDING, P - 30/6 CIT ROAD 1ST FLOOR SCHEME 11/16/2004 VI M KOLKATA West Bengal 700054 3139 LAL DARWAZABAZAR SITA RAM NEW DELHI Delhi 11/16/2004 110002 New Delhi Delhi B1/12, First Floor, Safdarjung Enclave 11/17/2004 110029 NO.2, KALI JANNI, JAMMUJ&K JAMMU AND KASHMIR 11/18/2004 Jammu and Kashmir 180001 Delhi 11/19/2004 B-1/5 PASCHIM VIHARNEWDELHI-63 PLOT NO. 265-H, ROAD NO.10, JUBILEE HILLS, 11/22/2004 Andhra Pradesh 500033 HYDERABAD

26560 U67120MH2004PTC149631 VIGIL SECURITIES PRIVATE LIMITED 26561 U67190MH2004PTC149623 INDIA CAPITAL ADVISORS PRIVATE LIMITED SUNDARAM INVESTMENT LIMITED EQUEST CAPITAL ADVISORS PRIVATE 26563 U67190MH2004PTC149646 LIMITED SIMPLIFIED FINANCIAL SOLUTIONS 26564 U67190MH2004PTC149652 PRIVATE LIMITED 26562 U65993TN2004PLC054696 26565 U67190PB2004PTC027657 MANKOTIA FOREX PRIVATE LIMITED

Rajasthan Technical Centre, Office No. 14, Ground Floor,Patanwala Estate,LBS Marg,Ghatkoper W mumbai 11/22/2004 Maharashtra 400086 107, JEHANGIR VILLA, NATHELAL PAREKH MARG, COLABA, 11/22/2004 MUMBAI Maharashtra 400005 CHENNAI Tamil Nadu 600006 11/22/2004 NO.29(8), HADDOWS ROAD 103 ATUR TERRACECUFFE PARADE COLABA MUMBAI 11/23/2004 Maharashtra 400005 511, MAKER BHAVAN NO. 3, 21, NEW MARINE LINES, 11/23/2004 BOMBAY Maharashtra 400020 19 EKTA MARKETRAINAK BAZAR JALANDHAR CITY 11/23/2004 PUNJAB Punjab DOOR NO.346/6, GROUND FLOORSHOP NO.3 SINDUR PANTHEON PLAZA, PANTHEON ROAD, EGMORE CHENNAI 11/23/2004 600 008 Tamil Nadu 3101 - B, 31st FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI 11/24/2004 MUMBAI Maharashtra 400025 DELHI Delhi 110024 11/24/2004 D-228-229LAJPAT NAGAR I 11/24/2004 IA/24A ASHOK VIHAR NEW DELHI Delhi 110052 PADMARAJ COMPLEX 2ND FLOORGADDIGODAM KAMPTEE 11/24/2004 ROAD NAGPUR Maharashtra 400001 BAJAJ HOUSE, 97, NEHRU PLACE NEW DELHI Delhi 11/25/2004 110019 11/29/2004 C-9/36 SECTOR - 8 ROHINI NEW DELHI Delhi 110085 C/O, TALAK N GALA, 30 HAZI HABIB BUILDING,2ND FLR 182, NAIGAON CROSS ROAD, DADAR MUMBAI Maharashtra 11/29/2004 400014 104, ELGYN APARTMENTSLANGFORD ROAD BANGALORE 11/30/2004 BANGALORE Karnataka 560025 161/1, MAHATMA GANDHI ROAD,2ND FLOOR, R.NO. 40 KOL7000- 07 TR.CO.FROM ORISSA 07 TR.CO.FROM ORISSA 12/1/2004 West Bengal 2602 - A, 26th FLOOR, BEAUMONDE, A.M.MARG, PRABHADEVI 12/1/2004 MUMBAI Maharashtra 400025 NO.7, O T STREETGREAMS ROAD THOUSAND LIGHTS 12/1/2004 CHENNAI 600006 Tamil Nadu 12/2/2004 H. NO. 248, SENAULIM,VERNA, SALCETE, GOA Goa 403722 GF- 1 BHAGVATI COMPLEXMAHALAXMI SIX ROADS PALDI 12/2/2004 AHMEDABAD Gujarat 380007 OFFICE UNIT NO.104 TO 111, 1ST FLOOR, BHAVESHWAR MARKET, M.G.ROAD, GHATKOPAR-(E) MUMBAI Maharashtra 400077 4B INDRA KUMAR KARNANISTREET KOLKATA West Bengal 700001 HOUSE NO 95 SECTOR-1 TRIKUTA NAGAR JAMMU JAMMU AND KASHMIR Jammu and Kashmir 180012 C O PREETAM COLOUR STUDIOSAT NARAIN NAGAR KAPURTHALA PUNJAB Punjab F/703 KRISHNA RESIDENCY B/HSUNDER NGR. CHINCHOLI BUNDER ROAD MALAD (W) MUMBAI Maharashtra 400064 FERN HILL HOUSE254 PERIN NARIMAN STREET FORT MUMBAI Maharashtra 400023 GULMOHR, 6C, MIDDLETON STREET KOLKATA West Bengal 700071

26566 U67190TN2004PTC054738

RUBY FOREX PRIVATE LIMITED

26567 U67120MH2004PTC149678 AAVISHKAR SECURITIES PRIVATE LIMITED 26568 U67120DL2004PTC130747 ELAN EQUITY SERVICES PRIVATE LIMITED COSMO PORTFOLIO PRIVATE LIMITED J B FINANCIAL AND MANAGEMENT 26570 U67190MH2004PTC149682 CONSULTANTS PRIVATE LIMITED BAJAJ CAPITAL INVESTOR SERVICES 26571 U67120DL2004PLC130803 LIMITED 26572 U65921DL2004PTC130819 ASHIANA FINCAP PRIVATE LIMITED 26569 U67120DL2004PTC130771

26573 U65993MH2004PTC180577 BANYAN TREE HOLDINGS PRIVATE LIMITED 26574 U67120KA2004PTC035115 LUPIN VENTURES PRIVATE LIMITED

STANDARD CREDIT CAPITAL PRIVATE 26575 U65923WB2004PTC100553 LIMITED 26576 U67120MH2004PTC149754 BLUE GOLD SECURITIES PRIVATE LIMITED 26577 U67190TN2004PTC054775 26578 U65993GA2004PTC003712 26579 U67120GJ2004PTC045081 SSS FOREXX PRIVATE LIMITED MONEY FACTOR FINANCIAL SERVICES PRIVATE LIMITED SHUBHLAXMI STOCK BROKING PRIVATE LIMITED

26580 U67120MH2004PTC149792 L F C SECURITIES PRIVATE LIMITED SRG INFOTECH SOLUTIONS PRIVATE 26581 U67120WB2004PTC100593 LIMITED SAPTRISHI SECURITIES (INDIA) PRIVATE 26582 U67120JK2004PTC002476 LIMITED PREETAM FOREX PRIVATE LIMITED PARSHAV INVESTMENT SERVICES 26584 U67190MH2004PTC149827 PRIVATE LIMITED GREENBUCKS ADVISORY SERVICES 26585 U67190MH2004PLC149836 LIMITED 26583 U67190PB2004PTC027684 26586 U67120WB2004PTC100625 VEDANTA RESOURCES PRIVATE LIMITED

12/2/2004 12/2/2004 12/3/2004 12/3/2004 12/6/2004 12/6/2004 12/7/2004

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 12/8/2004 12/8/2004 12/9/2004 12/9/2004 12/9/2004 12/9/2004 12/9/2004 12/13/2004 12/14/2004 12/15/2004 12/15/2004 COMPANY ADDRESS 4, BBD BAG (EAST) STEPHEN HOUSE, 4TH FLOOR KOLKATA West Bengal 700001 NO-1, THE MANOR, CENOTAPH 2ND LANE ALWARPET CHENNAI Tamil Nadu 600018 301 DHRUV APARTMENTSPLOT NO 4 PATPARGANJ NEW DELHI Delhi 110092 MARUTI OPP STATE BANK OFSAURASHTRA MANEK CHOWK PROBANDAR Gujarat 360575 MADHUKUNJ BHAKTINAGAR SOCIETY DHEBAR ROAD RAJKOT Gujarat 360002 RAHIMTOOLA HOUSE 3RD FLOORHOMJI STREET FORT MUMBAI Maharashtra 400001 106 A.S DIAS BLDG262/272 K H LANE MUMBAI Maharashtra 400002 4 RATNESHWAR DARBAR GADHEKNATH NX 1ST FLOOR M G ROAD MULUND (W) MUMBAI Maharashtra 400080 671 MARSHALL HOUSE 33/1N S ROAD KOLKATA West Bengal 700001 368-M KALANI NAGAR AIRPORT ROAD INDORE Madhya Pradesh 452005 FLAT NO 9 GREENWOOD APARTMENTS 22 GOKHALA MARG LUCKNOW Uttar Pradesh 226001

26587 U67120WB2004PTC100642 RICHI STOCK BROKING PRIVATE LIMITED SOUTHSIDE HOTELS AND RESORTS 26588 U65993TN2004PLC054854 LIMITED SHRI LAKSHMI PORTFOLIO MANAGEMENT 26589 U67120DL2004PTC131138 PRIVATE LIMITED MARUTI MONEYCHANGERS PRIVATE 26590 U67190GJ2004PTC045102 LIMITED HAARD MANAGEMENT SERVICES PRIVATE 26591 U67190GJ2004PTC045111 LIMITED ABACUS INVESTMENT ADVISORS PRIVATE 26592 U67190MH2004PTC149913 LIMITED 26593 U67190MH2004PTC149923 R P FINMAN SERVICES PRIVATE LIMITED PAREECHA STOCK BROKERS PRIVATE 26594 U67120MH2004PTC149974 LIMITED SANKALP SHARE BROKERS PRIVATE 26595 U67120WB2004PTC100706 LIMITED MANSHA SECURITIES PRIVATE LIMITED ADLER CREDIT CONSULTING PRIVATE 26597 U67190UP2004PTC029332 LIMITED SHREE GANESH FINANCIAL SERVICES 26598 U65929UP2004PTC029339 PRIVATE LIMITED ABHIJIT PERIWAL SECURITIES PRIVATE 26599 U67120MH2004PTC150039 LIMITED 26596 U67120MP2004PTC017167 26600 U67190PB2004PTC027732 ACVC FOREX PRIVATE LIMITED

12/16/2004 CHAUHAN BUILDING STATION ROAD BANDA Uttar Pradesh A-302 SKYLARKJUHU VERSOVA LINK ROAD ANDHERI (W) 12/16/2004 MUMBAI Maharashtra 400053 SHOP NO 210 MAIN ROADOPP BUS STAND BANGA 12/16/2004 nawanshahar Punjab 144505 PLOT NO.11 & 12 TAS ENCLAVE, TS NO.47/62 BLOCK NO BLOCK NO.9C SUSHILA CHELLIYA ROAD ANNA NAGAR 12/17/2004 CHENNAI Tamil Nadu 600040 39, Flat A-4, Lakshmi apartments, St. John's Road cleveland town 12/17/2004 bangalore Karnataka 560005 HAPPY HOME SOC NIRMAL NIWASFLAT NO 301 PLOT NO 38 3RD FLOOR J S ROAD DAHISAR (W) MUMBAI Maharashtra 12/17/2004 400068 1218 OUTSIDE KATRASATYA NARAIN MAIN ROAD CHANDNI 12/17/2004 CHOWK DELHI Delhi 12/20/2004 2/33 VIPUL KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh 212, 2ND FLOOR, TRIBHUVAN COMPLEX 10TH MILE STONE, 12/20/2004 MATHURA ROAD NEW DELHI Delhi 110065 MANTRI HOUSE 3RD FLOORF C ROAD PUNE Maharashtra 12/21/2004 411004 NEW DELHI Delhi 110055 12/21/2004 4578 MAIN BAZARPAHARGANJ B-219, NARAINA INDUSTRIAL AREA, PHASE-I NEW DELHI 12/22/2004 Delhi 110028 201,VIKAS,11,BANK STREET, FORT, MUMBAI Maharashtra 12/22/2004 400023 2/36 SOPARIWALA BLDG.CHUNAM LANE LAMINGTON ROAD 12/23/2004 MUMBAI Maharashtra 400007 201 PARVATI PLAZA NR MAHARAJMARRIAGE HALL KALYANAMBERNATH RD SHIVAJI CHOWK ULHASNAGAR THANE Maharashtra 421003 5, LOWER RAWDON STREET, KOLKATA West Bengal 700020 B-68 IIIRD FLOORLAJPAT NAGAR-I NEW DELHI Delhi 110024 NEAR VISHRAM STHEL, PUSHKAR ROAD, AJMER Rajasthan T.C NO.2561, NEAR KPCC OFFICE, VELLAYAMBALAM TRIVANDRUM Kerala 695010 New No. 56 (Old No.34) Second Floor North Mada Street, Mylapore Chennai Tamil Nadu 600004 A/122/ RAJLAXMI COMPLEXOLD PADRA ROAD VADODARA Gujarat 390007 ISHWAR COMPLEX 2ND FLOORKACHERY ROAD ROURKELA SUNDARGARH Orissa 769012 DOSHI GARDENS, D-11, IIFLOORVADAPALANI CHENNAI-600 036. CHENNAI-600 036. Tamil Nadu 600036 93,JAKKASANDRA EXTENSION,SARJAPUR MAIN CROSS ROAD 1ST BLOCK,KORAMANGALA BANGALORE Karnataka 560034 17MANDAKINI NRI COMPLEX GREATER KAILA IV NEW DELHI Delhi 110019 17 MANDAKINI NIR COMPLEXGREATER KAILASH 4 NEW DELHI Delhi 110019 914, CHIRANJIV TOWER 43 NEHRU PLACE NEW DELHI Delhi 110019

26601 U65921TN2004PTC054963 26602 U65999KA2004PTC044911

LOTUS LEFIN PRIVATE LIMITED BRAND FINANCE (INDIA) PRIVATE LIMITED

S.J.INVESTMENT SERVICES PRIVATE 26603 U67120MH2004PTC150074 LIMITED 26604 U67190DL2004PTC131355 26605 U67120UP2004PTC029348 26606 U67120DL2004PTC131391 26607 U67190PN2004PTC020044 26608 U67190DL2004PTC131446 26609 U67120DL2004PTC131517 KIRAN FOREX PRIVATE LIMITED GUPT GANESH ASSETS HOLDINGS PRIVATE LIMITED FJS HOLDINGS PRIVATE LIMITED GOPAL HARSULE FINANCIAL SERVICES PRIVATE LIMITED N B FOREX BUREAU PRIVATE LIMITED

CHUGH COMMODITY PRIVATE LIMITED SUNVISION MANAGEMENT SERVICES 26610 U67190MH2004PTC150154 PRIVATE LIMITED 26611 U67120MH2004PTC150184 TWARA STOCK BROKING PRIVATE LIMITED MATALAXMI FINANCIAL SERVICES PRIVATE 26612 U67190MH2004PTC150164 LIMITED AUM COMMODITY SERVICES PRIVATE 26613 U67120WB2004PTC100856 LIMITED 26614 U67120DL2004PTC131577 26615 U67120RJ2004PTC020058 26616 U67120KL2004PTC017727 26617 U67120TN2004PTC055029 26618 U67190GJ2004PTC045210 26619 U67190OR2004PTC007930 26620 U65999TN2004PTC055041 SKB SHARE SERVICES PRIVATE LIMITED SHWETA SHARE BROKING PRIVATE LIMITED TRANSFEDERAL FINALYTICS PRIVATE LIMITED PRIMUS BROKING PRIVATE LIMITED KT FOREX PRIVATE LIMITED STEELCITY CONSULTANTS PRIVATE LIMITED FUTURE & OPTIONS KARD SERVICES PRIVATE LIMITED UJJIVAN FINANCIAL SERVICES PRIVATE LIMITED NITIN PORTFOLIOS PRIVATE LIMITED SALONI PORTFOLIOS PRIVATE LIMITED DOMINANT SECURITIES PRIVATE LIMITED

12/23/2004 12/24/2004 12/24/2004 12/27/2004 12/27/2004 12/27/2004 12/27/2004 12/27/2004 12/28/2004

26621 U65999KA2004PTC035329 26622 U67120DL2004PTC131646 26623 U67120DL2004PTC131647 26624 U67190DL2004PTC131648 26625 U67190PB2004PTC027795

12/28/2004 12/28/2004 12/28/2004 12/28/2004

SOOD FOREX PRIVATE LIMITED CHANDARANA SHARES AND SECURITIES 26626 U67120MH2004PTC150343 PRIVATE LIMITED

12/30/2004 PAHARI KATRA CHOTTA BAZAR HOSHIARPUR Punjab F/3 OM VISHAL NAGARS V ROAD BORIVALI (W) MUMBAI 12/31/2004 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

AJITNATH FINANCIAL CONSULTANTS 26627 U67190MH2004PTC150319 PRIVATE LIMITED KSHITIJ INVESTMENT ADVISORY COMPANY 26628 U67190MH2004PLC150329 LIMITED

A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA OFF. GANPATRAO KADAM MARG, LOWER PAREL (WEST) 12/31/2004 MUMBAI Maharashtra 400019 52, Kalpataru Synergy, Opp. Grand Hyatt, Vakola, Santacruz 12/31/2004 (East), Mumbai Maharashtra 400055 KUKKAR EYE HOSPITAL,RAJ SINGH NAGAR-335051 RAJ 1/3/2005 SINGH NAGAR-335051 RAJ SINGH NAGAR-335051 Rajasthan 251/252 POPATBHAI SORATHIABHAVAN SADAR BAZAR 1/4/2005 RAJKOT Gujarat 360001 IST FLOOR, 107 POMPLEX HAZRATB GANJ LUCKNOW 1/5/2005 Uttar Pradesh 226001 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD 1/5/2005 SATELLITE ROAD AHMEDABAD Gujarat 380015 1/5/2005 211,LAXMI COMPLEX,M.I.ROAD, JAIPUR JAIPUR Rajasthan 303 JOGANI INDUSTRIAL ESTATE541 SENAPATI BAPAT MARG 1/5/2005 DADAR (W) MUMBAI Maharashtra 400028 2281 HUDSON LINE KINGSWAY CAMP, NEW DELHI-110009 1/5/2005 NEW DELHI Delhi 110009 24 B RAJABAHADUR MANSION 2114 RAJABAHADUR COMPOUND AMBALAL DOSHI MARG FORT MUMBAI 1/6/2005 Maharashtra 400023 FLAT NO.G1, 10 VIBRAS CASTLE CHAWDRY NAGAR 5TH 1/7/2005 STREET, VALSARAVAKKAM CHENNAI Tamil Nadu 600083 122, 1st Floor, Sahar Cargo Estate, V M Shah Marg, Chakala, 1/7/2005 Andheri (East) Mumbai Maharashtra 400099 18 CSC DDA MARKETPOCKET E SIDDHARTHA EXT NEW 1/7/2005 DELHI Delhi 110014 C-1105 KAUSHAL TOWERSM G ROAD NEAR SHOPPER STOP 1/7/2005 CHEMBUR(W) MUMBAI Maharashtra 400089 307/308 ROOTS TOWERIIIRD FLOOR 7 LAXMI NAGAR DISTT 1/7/2005 CENTRE NEW DELHI Delhi 110092 30 CENTRAL MARKETPUNJABI BAGH WEST NEW DELHI 1/7/2005 Delhi 110026 KANPUR Uttar Pradesh 1/10/2005 6/25 RURA KANPUR DEHAT 5TH FLOOR SUITE NO 37 MARTINBURN HOUSE 1 R N 1/10/2005 MUKHERJEE ROAD KOLKATA West Bengal 700001 16B SHAKESPEARE SARANI 2ND FLR KOLKATA West 1/10/2005 Bengal 700071 6/504 FIRST FLOORUNITY BUILDING TRIPRAYAR JUNCTION P 1/11/2005 O NATTIKA THRISSUR Kerala 680566 41,NAGARJUNA HILLSHYDERABAD AP AP Andhra Pradesh 1/12/2005 500082 1/12/2005 4, Shantiwan Apt., Tilak Wadi Nashik Maharashtra 422002 1ST FLOORHARIBAL ROY MARKET A T ROAD GUWAHATI 1/12/2005 Assam 781001 1004 CHIRANJIV TOWER43 NEHRU PLACE,NEW DELHI 1/12/2005 Delhi 6, HUNGER FORD STREET, REGENCY BUILDING, 4TH FLOOR, 1/13/2005 OPP.BIRLA HIGH SCHOOL KOLKATA West Bengal 700017 50/1, R.A. KIDWAI ROAD, KING CIRCLE, KING CIRCLE, 1/14/2005 MATUNGA, MUMBAI Maharashtra 400019 UNIT NO 20, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT 1/14/2005 MARG, DADAR (W) MUMBAI Maharashtra 400028 1/17/2005 27AKHANNA MARKET TIS HAZARI DELHI Delhi 110054 SWARAN RAJ BUILDERSCHANDIGARH AMBALA HIGHWAYS 1/17/2005 ZIRAKPUR DISTT PATIALA Punjab ALI TOWERS22, GREAMS ROAD CHENNAI 600 006 1/18/2005 CHENNAI 600 006 Tamil Nadu 3 MINI ROAD MULI LAXMIDASBLDG 3RD FLOOR ROOM NO 45 1/18/2005 FORT MUMBAI Maharashtra 400001 VRUSHTI 20 SWASTIK SOCIETYV MEHTA ROAD JVPD 1/18/2005 SCHEME VILE PARLE (W) MUMBAI Maharashtra 400056 1/18/2005 77, DARYA GANJ, 1/18/2005 97 ANAND LOK NEW DELHI Delhi 110002

26629 U67190RJ2005PTC020080 26630 U67120GJ2005PTC045249 26631 U65999UP2005PTC029398 26632 U67120GJ2005PTC045255

DR. KUKKAR FOREX PRIVATE LIMITED VED STOCK BROKING PRIVATE LIMITED NICE VISION CORPORATE FINANCIAL SERVICES PRIVATE LIMITED

ADORE BROKING PRIVATE LIMITED MAHALAXMI BROKERAGE (INDIA) PRIVATE 26633 U67120RJ2005PTC020098 LIMITED K R R INVESTMENT CONSULTANCY 26634 U67190MH2005PTC150432 PRIVATE LIMITED 26635 U67190DL2005PTC131842 DRV PORTFOLIO PRIVATE LIMITED

JRS SHARES AND STOCK BROKERS 26636 U67120MH2005PTC150467 PRIVATE LIMITED ADESWAR CAPITAL INVESTMENT PRIVATE LIMITED SAVI COMMODITY AND CAPITAL SERVICES 26638 U67120MH2005PTC150492 PRIVATE LIMITED 26637 U65993TN2005PTC055112 RHS COMODITIES INDIA PRIVATE LIMITED AANCHAL CAPITAL CONSULTANCY 26640 U67120MH2005PTC150484 PRIVATE LIMITED SHREE GANESH FINANCIAL ADVISORS 26641 U67190DL2005PTC131924 PRIVATE LIMITED 26639 U67120DL2005PTC131934 FAIR VALUE RESEARCH PRIVATE LIMITED SWASTIK SHARES AND STOCK DEALS 26643 U67120UP2005PTC029413 PRIVATE LIMITED CROSSEAS CAPITAL SERVICES PRIVATE 26644 U67120WB2005PTC101074 LIMITED 26642 U67190DL2005PTC131926 26645 U65999WB2005PLC101057 JESMIN INVESTMENTS LIMITED VIKING STOCK AND SHARES PRIVATE 26646 U67120KL2005PTC017774 LIMITED 26647 U67120AP2005PTC045117 A V S R HOLDINGS PRIVATE LIMITED

26648 U67120MH2005PTC150592 TRENDEX SECURITIES PRIVATE LIMITED AGARWALLA FINANCIAL SERVICES 26649 U67190AS2005PTC007622 PRIVATE LIMITED 26650 U65910DL2005PLC132067 CASTLETON CAPITAL LIMITED

IDEAL INSURANCE BROKERS PRIVATE 26651 U65929WB2005PTC101118 LIMITED R T G FINANCIAL SERVICES PRIVATE 26652 U67190MH2005PTC150664 LIMITED D R G INVESTMENT CONSULTANCY 26653 U67190MH2005PTC150663 PRIVATE LIMITED 26654 U67120DL2005PTC132156 MADHU FINCAP PRIVATE LIMITED 26655 U67190PB2005PTC027858 26656 U65999TN2005PTC055168 ALPHA FOREX PRIVATE LIMITED PPN HOLDINGS (ALFA) PRIVATE LIMITED

26657 U67120MH2005PTC150706 BP FINTRADE PRIVATE LIMITED TRANSPARENT SHARES AND SECURITIES 26658 U67120MH2005PTC150717 PRIVATE LIMITED 26659 U67120DL2005PTC132184 26660 U67120DL2005PTC132217 SAPTGIRI COMMODITY PRIVATE LIMITED KAUSAR INDIA SECURITIES PRIVATE LIMITED

NEW DELHI Delhi 110049

SERVICESMART CONSULTANTS AND FINANCIAL SERVICES PRIVATE LIMITED 26661 U67190MH2005PTC150716 SMA S 26662 U67190PB2005PTC027859 D.PAUL FOREX PRIVATE LIMITED

26663 U67120MH2005PTC150731 MIDEAST SECURITIES PRIVATE LIMITED MANASI FINANCIAL SERVICES PRIVATE 26664 U67190MH2005PTC150755 LIMITED C K G SECURITIES AND INVESTMENTS 26665 U67120KL2005PLC017816 LIMITED

ROOM NO 6 KOTAK BLDG A OPPKHIRA IND ESTATE TAGOR 1/18/2005 ROAD SANTACRUZ (W) MUMBAI Maharashtra 400054 NEAR VIJAY MARKETOLD BANK ROAD DASUYA DISTT 1/18/2005 HOSHIARPUR Punjab 144-ATLANTANARIMAN POINT MUMBAI Maharashtra 1/19/2005 400021 402 "A" LOTUSHIRANANDANI ESTATE MUMBAI MUMBAI 1/19/2005 Maharashtra 400072 DEVALOKAM BUILDINGSEDAPPAL P O MALAPPURAM 1/19/2005 Kerala 679576

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RVI SECURITIES PRIVATE LIMITED REG DATE 1/20/2005 1/20/2005 1/20/2005 1/20/2005 1/25/2005 1/25/2005 1/25/2005 1/25/2005 1/25/2005 1/25/2005 1/27/2005 1/27/2005 COMPANY ADDRESS 806 DIAMOND APARTMENTSAIYEDPURA SURAT Gujarat 395003 79/80 ESPLANADE MANSION2ND FLOOR 144 M G ROAD FORT MUMBAI Maharashtra 400023 B-306, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7 BORIVALI (EAST) MUMBAI Maharashtra 400066 1ST FLOOR, BHATIA COMPLEX, G.E.ROAD, OPP. RAJ KUMAR COLLEGE RAIPUR Chhattisgarh PLOT NO 52,NAGARJUNA HILLS PANJAGUTTA HYDERABAD Andhra Pradesh 500082 B-19 EAST OF MOHAN NAGAR MARKET AMRITSAR Punjab 143001 NEAR HINDUPRESS PAWANVIHAR COLONY, HUZRAT PUL GWALIOR Madhya Pradesh Metro Walk, Sector-10, Rohini Near Rithala Metro Station New Delhi Delhi 110085 28/1, RITCHIE ROAD, GROUND FLOOR, KOLKATA West Bengal 700019 402, SIDDHI VINAYAK APTS., 5/11, NEW JAGNATH PLOT RAJKOT Gujarat 360001 206, RAJANI BUILDING 569, M.G. ROAD INDORE Madhya Pradesh 452001 C-504 STA ESIDENCY CO OP HSGSOC EVERSHINE CITY VASAI EAST THANE Maharashtra 401208 301 VEENA CHAMBERS DALAL STREET FORT MUMBAI Maharashtra 400023 NEW DELHI Delhi 110030

26666 U67120GJ2005PTC045328

26667 U67120MH2005PTC150758 JAY ANAND SECURITIES PRIVATE LIMITED LITTLEMORE STOCK BROKING PRIVATE 26668 U67120MH2005PTC150765 LIMITED 26669 U67120CT2005PLC017271 26670 U65923AP2005PTC045177 26671 U67120PB2005PTC027891 MALANI FINANCIAL SERVICES LIMITED MAXWEALTH FINANCE PRIVATE LIMITED

SMART STOCK BROKERS PRIVATE LIMITED ARPIT ON LINE SECURITIES PRIVATE 26672 U67190MP2005PTC017281 LIMITED INTERNATIONAL AMUSEMENT SOLUTIONS 26673 U65993DL2005PLC132374 LIMITED KUSHARAG FINANCE & INVESTMENT 26674 U65999WB2005PLC101344 LIMITED 26675 U67120GJ2005PLC045351 26676 U67120MP2005PTC017287 ATLANTA SHARE SHOPEE LIMITED SURYANSH STOCK AND SHARES PRIVATE LIMITED

26677 U67120MH2005PTC150830 AADIRAJ SECURITIES PRIVATE LIMITED SHRIMM SECURITIES (INDIA) PRIVATE 26678 U67120MH2005PTC150837 LIMITED F 6 FINSERVE PRIVATE LIMITED VERDANT FINANCIAL ADVISORY SERVICES 26680 U67190DL2005PTC132426 PRIVATE LIMITED HIMANI COMMEX BROKERS PRIVATE 26681 U67120PB2005PTC027901 LIMITED RAJAN EQUITY ADVISORY PRIVATE 26682 U67190MH2005PTC150875 LIMITED TARAKA FOREX TRADING & TOUR PRIVATE 26683 U67190WB2005PTC101411 LIMITED 26679 U67120DL2005PTC132456 26684 U67120WB2005PTC101455 VASUDHA SHARES & SECURITIES PVT LTD SHANTA PORTFOLIO PRIVATE LIMITED BUDHA FINANCIAL SERVICES PRIVATE 26686 U67190MH2005PTC150880 LIMITED 26685 U67120DL2005PTC132542 26687 U67120MH2005PTC150918 STOCK PLANET PRIVATE LIMITED NAPASHAVYA FINANCIAL CONSULTANTS 26688 U67190MH2005PTC150940 PRIVATE LIMITED ABHIGAM SHARES AND SECURITIES 26689 U67120MH2005PTC150961 PRIVATE LIMITED 26690 U65993GJ2005PTC045417 M3 INVESTMENT PRIVATE LIMITED

1/27/2005 1/27/2005 886/8MAIN BAZAR MEHRAULI 1/27/2005 C-4, EAST OF KAILASH

NEW DELHI Delhi 110065

1/28/2005 B-XX-2643GURDEV NAGAR LUDHIANA punjab Punjab BLDG NO 8 FLAT NO 402SIDDACHAL PHASE 2 THANE 1/28/2005 W Maharashtra 400610 TAKI ROADCHAMPADALI BARASAT KOLKATA West Bengal 1/28/2005 700124 6, CHURCH LANE, 1ST FLOOR, KOLKATA West Bengal 1/31/2005 700001 DELHI Delhi 110091 1/31/2005 E-163PANDAV NAGAR 100 BIRYA HOUSEBAZARGATE STREET FORT MUMBAI 1/31/2005 Maharashtra 400001 B-104 SUSSEX INDUSTRIALESTATE DADOJI KONDEO X MARG 2/1/2005 BYCULLA MUMBAI Maharashtra 400027 F/50 VENUS APARTMENTS 13TH FLR G THADANI MARG 2/1/2005 WORLI SEA FACE MUMBAI Maharashtra 400018 710, 7th Floor, BALARAMA PREMISES CO-OP.SOC.LTD VILG.PARIGKHARI, BANDRAKURLA COMPLEX, BANDRA(E) MUMBAI Maharashtra 400051 135/139 BILAKHIA HOUSEMUKTANAND MARG CHALA VAPI Gujarat 396191 80/1 HARI MARKET 3RD ROADOPP KHAR STATION KHAR WEST MUMBAI Maharashtra 400052 B 604 GILL HAZE APARTMENTSLOURDES COLONY ORLEM MALAD WEST MUMBAI Maharashtra 400064 3/8, 2ND FLOOR, ASAF ALI ROAD NEW DELHI Delhi 110002

2/2/2005 2/3/2005 2/3/2005 2/3/2005 2/4/2005

26691 U67190MH2005PTC150984 AARUSHI ADVISORS PRIVATE LIMITED 26692 U67190MH2005PTC150989 VNS ENTERPRISES PRIVATE LIMITED UNIVERSAL STOCK BROKERS PRIVATE 26693 U67120DL2005PTC132668 LIMITED BRAHMAPUTRA HOLDINGS PRIVATE 26694 U67190HR2005PTC035615 LIMITED DEEPANJU SHARE ASSIGNMENTS 26695 U67190DL2005PTC132711 PRIVATE LIMITED. VASTU HOUSING FINANCE CORPORATION LIMITED VISAKA FINANCIAL ADVISORY PRIVATE LIMITED KESAR FOREX PRIVATE LIMITED

2/4/2005 C-2054, A SUSHANT LOK-I GURGAON Haryana 122002 105AMAN CHAMBER 1ST FLOOR,47/21-22 OLDRAJINDER 2/4/2005 NAGAR NEW DELHI Delhi 110060 SHREE VIDYANAND,FLAT NO : 501 A & 501 B, 5TH FLOO CTS NO:103, SUB PLOT NO :4 ,KETKAR RD,ERANDAWANA PUNE 2/4/2005 Maharashtra 411004 NEW NO.22, OLD NO.112,SRI THIYAGARAYA ROAD, VAIRAMS IV FLOOR, PONDY BAZAAR CHENNAI-17. Tamil Nadu 2/8/2005 600017 527,CENTRE STREET,CAMP PUNE 411001 PUNE 2/8/2005 Maharashtra 411001 223,CENTRE POINT, 21, HEMANT BASU SARANI, KOLKATA 2/8/2005 West Bengal 700001 302 NAVIN ASHA126 DADASAHEB PHALKE ROAD DADAR 2/8/2005 EAST MUMBAI Maharashtra 400014 201, Neelam Building, 2nd Floor, 108 Worli Sea Face Road, 2/8/2005 Worli Maharashtra 400018 001 ASMITA MEGHANANEAR ASMITA CLUB NAYA NAGAR 2/9/2005 MIRA ROAD (E) THANE Maharashtra 401107 144, First Floor, Devi Complex, Agyaram Devi Square, Subhash 2/9/2005 Road, Nagpur Maharashtra 440018 107-8-9, SAMARTHA ANGAN II, OFF K.L.WAWALKAR MARG LINK ROAD, OSHIWARA, ANDHERI WEST, MUMBAI 2/9/2005 Maharashtra 400053 285 MOTA SINGH NAGARCOOL ROAD JALANDHAR CITY 2/9/2005 PUNJAB Punjab 123 LINK ESTATE C WINGPOT NO 40 GOREGAON MULUND 2/10/2005 LINK ROAD GOREGAON (E) MUMBAI Maharashtra 400063

26696 U65922PN2005PLC020243

26697 U65993TN2005PTC055321 26698 U65999PN2005PTC020265

26699 U67120WB2005PTC101554 PRATHAM SECURITIES PRIVATE LIMITED NUKLIK FINANCIAL SERVICES PRIVATE 26700 U67190MH2005PTC151108 LIMITED 26701 U65900MH2005PLC151132 FORD MILLENIUM CAPTAL LIMITED

26702 U65999MH2005PTC151177 IQRAA FOREX PRIVATE LIMITED BRISTLECONE COMMODITIES & 26703 U67190MH2005PTC151141 SECURITIES PRIVATE LIMITED

26704 U67190MH2005PTC151159 OPTSOE CONSULTANTS PRIVATE LIMITED BAP INSURANCE BROKERS PRIVATE 26705 U67190PB2005PTC027952 LIMITED 26706 U67120MH2005PTC151181 HEADWAY SECURITIES 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 COMPANY NAME DHWAJA SHARES & SECURITIES PRIVATE 26707 U67120MH2005PTC151191 LIMITED CIN 26708 U67120DL2005PTC132887 REG DATE 2/10/2005 2/10/2005 2/10/2005 2/10/2005 2/11/2005 2/11/2005 2/11/2005 2/11/2005 2/11/2005 2/11/2005 2/14/2005 2/14/2005 2/14/2005 2/14/2005 2/14/2005 2/15/2005 2/15/2005 COMPANY ADDRESS 103, LAXMI VILLA, M.G. ROAD KANDIVALI WEST MUMBAI Maharashtra 400067 229, VARDHMAN GRAND PLAZA MANGLAM PLACE, BEHIND M2K, SECTOR-3 ROHINI Delhi 110085 17/3 LAXMI NIVASGOKHALE ROAD (S) DADAR (W) MUMBAI Maharashtra 400028 3RD FLOOR KHANA CONSTRUCTIONHOUSE 44 R G THADANI MARG WORLI MUMBAI Maharashtra 400018 H.NO.4, D.NO.8-2-686/7/2/4, PRAJAY MEADOWS,ROAD NO:12 BANJARA HILLS Andhra Pradesh 500034 13 JANA BLDG GROUND FLOORJAMBULWADI (E) KALBADEVI ROAD MUMBAI Maharashtra 400002 143 SINDHI COLONYRAJA PARK, JAIPUR Rajasthan 302004 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 A-60NARAINA INDUSTRIAL AREA PHASE-I NEW DELHI Delhi 110028 A-60 NARAINA INDUSTRIAL AREAPHASE-I NEW DELHI-28 NEW DELHI Delhi 110028 A-8 SAKHARNAGAR CO-OP HSGSOCIETY S NO 127/6/2-SUS ROAD PASHAN PUNE Maharashtra 411021 NO.2135 3RD A MAIN5TH CROSS R P C LAYOUT VIJAYANAGAR II STAGE BANGALORE Karnataka 560040 NO.92/3, OUTER RING ROAD, ADJACENT TO HOME TOWN MARTHAHALLI BANGALORE Karnataka 560037 710 EMPIRE ESTATE NR PARAGHOUSE RING ROAD SURAT Gujarat 395001 'CEAT MAHAL' 463, DR. ANNIE BESANT ROAD WORLI MUMBAI Maharashtra 400030 FLAT NO 601 ORION RESIDENCYSALISBURY PARK PUNE Maharashtra 411037 13 VAISHALI 2ND FLOORPITAMPURA NEW DELHI Delhi 110088

BOUNDIYA SECURITIES PRIVATE LIMITED KROESUS INVESTMENT SERVICES 26709 U67190MH2005PTC151182 PRIVATE LIMITED ARMEDAS CONSULTANTS PRIVATE 26710 U67190MH2005PTC151206 LIMITED SPANDANA SPHOORTY CHIT FUNDS 26711 U65922AP2005PTC045344 PRIVATE LIMITED MONEYMIND CAPITAL SERVICES PRIVATE 26712 U67120MH2005PTC151247 LIMITED 26713 U67120RJ2005PTC020283 26714 U67120DL2005PTC132921 26715 U67120DL2005PTC132922 26716 U67120DL2005PTC132923 26717 U67120PN2005PTC020287 26718 U67120KA2005PTC035604 26719 U67190KA2005PTC035605 26720 U67120GJ2005PLC045474 26721 U67190MH2005PLC182834 26722 U67120PN2005PTC020297 26723 U67190DL2005PTC133028 26724 U67190DL2005PTC133037 26725 U65993MH2005PLC151296 26726 U67190CH2005PLC027973 GAJANAND SHARES PRIVATE LIMITED UDIT INVOFIN TRADE PRIVATE LIMITED NITIN INVOFIN TRADE PRIVATE LIMITED NEHA INVOFIN TRADE PRIVATE LIMITED SAIBABA SECURITIES PRIVATE LIMITED UNISTOCK SECURITIES PRIVATE LIMITED PHILOS ADVISORY SERVICES PRIVATE LIMITED NISHARG SHARE BROKING LIMITED DUNCAN INVESTMENTS AND INDUSTRIES LIMITED KHUSH SECURITIES PRIVATE LIMITED SHUBHSHREE PORTFOLIOS PRIVATE LIMITED MATRIX DEBT RECOVERY SERVICES PRIVATE LIMITED GAS AND POWER INVESTMENT COMPANY LIMITED OLYMPIAN FINVEST LIMITED

26727 U67120MH2005PTC151332 MANI MANTRA BROKING PRIVATE LIMITED LAKSHMISHREE COMMODITIES PRIVATE 26728 U67120MH2005PTC151337 LIMITED 26729 U67120MH2005PTC151354 GANDIV INVESTMENT PRIVATE LIMITED 26730 U67120WB2005PTC101725 SAI BROKER SERVICES PRIVATE LIMITED 26731 U67120WB2005PTC101743 RGB IN-HOLD PRIVATE LIMITED 26732 U67120PB2005PTC027974 S R K STOCK BROKERS PRIVATE LIMITED

26733 U67190MH2005PTC151349 AGILITY CONSULTANCY PRIVATE LIMITED 26734 U67190DL2005PLC133064 METRO CONSTRUCTWELL LIMITED 26735 U65923WB2005PTC101769 ADISRI INVESTMENT PRIVATE LIMITED 2V FINANCIAL CONSULTING PRIVATE 26736 U67120KA2005PTC035628 LIMITED RAINMAKERS INVESTMENTS AND FINANCE 26737 U67120KA2005PTC035638 PRIVATE LIMITED PLATINUM MONEY CHANGER PRIVATE 26738 U67190GJ2005PTC045512 LIMITED 26739 U67190TN2005PTC055410 VENUS FOREX PRIVATE LIMITED 26740 U67190WB2005PTC101789 GD FINVEST PRIVATE LIMITED SRI MANISHWARI CHIT FUNDS PRIVATE 26741 U65991AP2005PTC045413 LIMITED CREDIT SUISSE CONSULTING (INDIA) 26742 U67190MH2005PTC151450 PRIVATE LIMITED RECKON MARKETING SERVICES PRIVATE 26743 U67190CH2005PTC027993 LIMITED FIRST GLOBAL SECURITIES LIMITED FINANCIAL ADVISORS (INDIA) PRIVATE 26745 U65999TN2005PTC055457 LIMITED KERSI VANDREWALLA SECURITIES 26746 U67120MH2005PTC151523 PRIVATE LIMITED QFISCALS MIRA SHARES CONSULTANTS 26747 U67120RJ2005PTC020332 PRIVATE LIMITED PERSONAL WEALTH MANAGEMENT 26748 U67190WB2005PTC101832 SOLUTIONS PRIVATE LIMITED 26744 U67190MH2005PLC151475

NEW DELHI Delhi 110049 2/15/2005 C-36LGF GULMOHAR PARK ASIAN BUILDING,GROUND FLOOR, 17,R KAMANI MARG, 2/15/2005 BALLARD ESTAT MUMBAI Maharashtra 400001 3INDUSTRIAL AREA PHASE I CHANDIGARH Chandigarh 2/15/2005 160002 201, 2nd Floor, Shanti Palace, Opp. St. John School, Old Mumbai Pune Road, Beside IDBI Bank. Thane West Maharashtra 2/16/2005 400601 218, 2ND FLOOR, KEWAL INDUSTRIAL ESTATE, S.B. MARG, 2/16/2005 LOWER PAREL, MUMBAI Maharashtra 400013 3-3A, 32/34 Churchgate House, Veer Nariman Road, Fort 2/16/2005 Mumbai Maharashtra 400001 77 K C DAS ROADP O SANTIPUR P S SANTIPUR NADIA 2/16/2005 West Bengal 741404 12/2 PARK MANSION57A PARK STREET KOLKATA West 2/16/2005 Bengal 700016 19 B MATHURA NAGARSODAL ROAD JALANDHAR CITY 2/16/2005 PUNJAB Punjab 144004 306 POPATLAL CHAMBERS,4TH CROSS LANE CLIVE ROAD 2/16/2005 DANA BUNDER MUMBAI Maharashtra 400009 2/16/2005 G-6 PREET VIHAR DELHI Delhi 110 092

KOLKATA West Bengal 700002 2/17/2005 3 MIDDLE ROAD HASTING NO.02-08 CITY MANSION 53-54LANGFORD ROAD 2/17/2005 BANGALORE. BANGALORE. Karnataka NO.29/1 7TH CROSS ROADVASANTH NAGAR BANGALORE. 2/17/2005 BANGALORE. Karnataka 1008, B WING, 10TH FLOOR ATMA HOUSE, NR TIMES OF 2/17/2005 INDIA, ASHRAM ROAD, AHMEDABAD Gujarat 380009 New No. 4, Old No. 48, North Road West CIT Nagar Chennai 2/17/2005 Tamil Nadu 600035 KOLKATA West Bengal 2/18/2005 97 PARK STREET 4TH FLOOR PLOT NO.65VENKATAPURAM CLY, PADMARAO NAGAR, 2/21/2005 SECUNDERABAD-25 Andhra Pradesh 9TH FLOOR, CEEJAY HOUSE, PLOT F, SHIVSAGAR ESTATE DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra 400018 SCO 808FIRST FLOOR NAC MANIMAJRA CHANDIGARH Chandigarh 2, 4TH FLOOR,CRESCENT CHAMBERS, TAMARIND LANE,FORT MUMBAI Maharashtra 400001 LEMUIR HOUSE, GROUND FLOOR10, G N CHETTY ROAD T NAGAR CHENNAI 600017 Tamil Nadu 600017 Q-9 BHARUCHA BAUGS V ROAD ANDHERI (W) MUMBAI Maharashtra 400058 C-31,NEAR SINDHI ICC FACTORY,RAJA PARK,JAIPUR-4 RAJA PARK,JAIPUR-4 Jaipur Rajasthan 17N DOVER TERRACE 1ST FLOOR KOLKATA West Bengal 700019

2/21/2005 2/21/2005 2/21/2005 2/23/2005 2/23/2005 2/23/2005 2/23/2005

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ITRADES FINANCIAL SERVICES PRIVATE LIMITED DWARKESH SHARES AND STOCK BROKING PRIVATE LIMITED CHIRAG STOCKBROKER PRIVATE LIMITED REG DATE COMPANY ADDRESS TC 25/1107(7), II Floor, Ramakrishna Building, Near Malayala Manorama, East Thampanoor, Thiruvananthapuram Kerala 695001 SHOP NO 2 GROUND FLOORSIDDHANTH COMPLEX K V ROAD JAMNAGAR Gujarat 361001 106/B TIRUPATI PLAZANR COLLECTOR S OFFICE ATHWAGATE SURAT Gujarat 395001 703 RAJESHRI ACCORD TELECROSS LANE OFF S N ROAD ANDHERI (E) MUMBAI Maharashtra 400069

26749 U67120KL2005PTC017947 26750 U67120GJ2005PTC045567 26751 U67120GJ2005PTC045572

2/24/2005 2/25/2005 2/25/2005 2/25/2005

26752 U67120MH2005PTC151602 ASG CAPITAL SERVICES PRIVATE LIMITED SURPLUS CAPITAL MARKET PRIVATE LIMITED MONEY MINDS FINANCIAL CONSULTANTS PRIVATE LIMITED

26753 U67120KL2005PTC017953 26754 U67190MP2005PTC017380

BRIGHTWORD CONSULTANCY PRIVATE 26755 U67190MH2005PTC151618 LIMITED AAKSHI-ARNAV FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED FAIR DEAL INSURANCE BROKERS PRIVATE LIMITED EDEN FININVEST (INDIA) LIMITED

T C 25/2167 CHANDRA THARATHYVILA ROAD THAMPANOOR OP AYURVEDA COLLEGE GPO THIRUVANANTHAPURAM 2/25/2005 Kerala 695001 42-A, DANWANTARI NAGAR EXTN. RAJENDRA NAGAR, 2/25/2005 INDORE Madhya Pradesh C-2/69, SURAJ CO-OP-HSG SOC LTD,KISHORE KUMAR GANGULI ROAD,ANANDNAGAR,JUHU MUMBAI Maharashtra 2/25/2005 400049

26756 U67190UP2005PTC029543 26757 U67190DL2005PTC133392 26758 U65910RJ2005PLC020345

26759 U67120WB2005PLC101911 RNA CAPITAL MARKETS LIMITED 26760 U67120MP2005PLC017379 26761 U67120TN2005PTC055504 B.L.A. INVESTMENT LIMITED VOORA SHARES AND SECURITIES PRIVATE LIMITED

2/25/2005 158/9A7 PHOOL BAGH COLONY MEERUT Uttar Pradesh 16, 1ST FLOOR AVTAR ENCLAVE, PASCHIM VIHAR NEW 2/25/2005 DELHI Delhi 110063 S-8, IIND FLOOR, BICHUM COMPLEX KISHANPOLE BAZAR 2/25/2005 JAIPUR Rajasthan 302001 G-501, BLOCK-DC, CITY CENTRE, SALT LAKE, KOLKATA 2/25/2005 West Bengal 700064 GWALIOR Madhya Pradesh 474002 2/25/2005 353, TANSEN NAGAR, NEW NO.47, OLD NO.22B N ROAD T NAGAR CHENNAI 2/28/2005 600017 Tamil Nadu 600017 31 JUHU VIKANT GULMOHARCROSS ROAD NO 10 S A MARG 2/28/2005 JUHU VILE PARLE (W) MUMBAI Maharashtra 400049 204, 2ND FLOOR, SAHYOG BUILDING,ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI (W), MUMBAI Maharashtra 2/28/2005 400067 PATNA Bihar 800001 3/2/2005 811 A,ASHIANA PLAZA,BUDHAMARG OM SAKTHI TOWERSNO.10, OLD KARUR ROAD TRICHY 620 3/2/2005 002 TRICHY 620 002 Tamil Nadu 651-652, UDYOG VIHAR PHASE - V GURGAON HARYANA 3/2/2005 Haryana 122001 SARBANI MANSION10/6 BIREN ROY ROAD EAST KOLKATA 3/3/2005 West Bengal 700008 A-201, OJAS APARTMENT, S.NO. 132/2, BANER-PASHAN LINK 3/3/2005 ROAD PUNE Maharashtra 411021 3/4/2005 A-901, Ssilver Woods, Mundhwa, Pune Maharashtra 411036

PATHPIONEER MANAGEMENT SERVICES 26762 U67190MH2005PTC151638 PRIVATE LIMITED

26763 U67190MH2005PLC151641 26764 U67120BR2005PTC011190 26765 U65929TN2005PLC055532 26766 U67120HR2005PLC035644

3A CAPITAL SERVICES LIMITED RAJAT INTERMEDIARY PRIVATE LIMITED FORT BENEFIT FUND LIMITED FAIRWEALTH SECURITIES LIMITED

26767 U67120WB2005PTC102005 R S PORTFOLIO PRIVATE LIMITED 26768 U67120PN2005PTC020355 26769 U65993PN2005PTC020371 26770 U65993PN2005PTC020372 26771 U67120DL2005PTC133642 26772 U67190DL2005PTC133605 26773 U67190DL2005PTC133614 HEADWAY TRADING PRIVATE LIMITED SURUCHI HOLDINGS PRIVATE LIMITED SUGATI HOLDINGS PRIVATE LIMITED MPTJ COMMODITIES PRIVATE LIMITED SOLITAIRE CAPITAL TRUSTEES PRIVATE LIMITED SOLITAIRE CAPITAL ADVISORS PRIVATE LIMITED

3/4/2005 A-901, Ssilver Woods, Mundhwa, Pune Maharashtra 411036 B-71/2, IST FLOOR LAWRENCE ROAD INDUSTRIAL AREA 3/4/2005 DELHI Delhi 110035 3/4/2005 S-38 GRREATER KAILASH-II NEW DELHI Delhi 110048

DARE EQUITY BROKERAGE PRIVATE LIMITED KANORIA & CO. DEALCOM PRIVATE 26775 U67120WB2005PTC102150 LIMITED 26774 U67120GJ2005PTC045638 26776 U67120WB2005PTC102176 POLPIT SECURITIES PRIVATE LIMITED ABACUS FUNDS SERVICES PRIVATE 26777 U67190WB2005PTC102172 LIMITED DALTON CAPITAL ADVISORS (INDIA) 26778 U67190MH2005FTC151876 PRIVATE LIMITED MUTUAL FRIENDS SECURITIES BROKING 26779 U67120MH2005PTC151902 PRIVATE LIMITED 26780 U67120UP2005PTC029609 SASA SECURITIES PRIVATE LIMITED OVERDRIVE FINANCIALS (INDIA) PRIVATE 26781 U67190MH2005PTC151899 LIMITED 26782 U67120DD2005PLC004675 26783 U67120KA2005PTC035819 INDIA ADVANTAGE SECURITIES LIMITED SARVA EQUITY PRIVATE LIMITED

NEW DELHI Delhi 110048 3/4/2005 S-38GREATER KAILASH II PANCHSHEEL APARTMENT, GROUND FLOOR, 72, SAMPATRAO COLONY, ALKAPURI, VADODARA Gujarat 3/7/2005 390005 134BIPLABI RASH BEHARI BASU ROAD KOLKATA West 3/8/2005 Bengal 700001 15 NOORMAL LOHIA LANE1ST FLOOR KOLKATA West 3/9/2005 Bengal 700007 2, PALM AVENUE, GROUND FLOOR, KOLKATA West 3/9/2005 Bengal 700019 76, Atlanta, 7th Floor 209, Nariman Point Mumbai Maharashtra 3/10/2005 400021 SHOP NO 47 BLDG.NO 8JUPITER BLDG EVERSHINE MILLE NIUM PARADISE THAKUR VILLAGE KANDIVALI EAST 3/11/2005 Maharashtra 400101 3/11/2005 710 KRISHNA TOWER CIVIL LINES KANPUR Uttar Pradesh FLAT NO 35/1 HIG HOUSGCOMPLEX PRIYADARSHINI NAGAR 3/11/2005 CIVIL LINES NAGPUR Maharashtra 440001 Shop No.19, Corner Point, Daman Dabhel Road Nani Daman 3/11/2005 Daman and Diu 396210 NO.1054, III BLOCKKORAMANGALA BAMNGALORE. 3/14/2005 BAMNGALORE. Karnataka 5 KAMDAR SHOPPING CENTRE1ST FLOOR V S KHANDEKAR 3/15/2005 MARG VILE PARLE (E) MUMBAI Maharashtra 400057 101 Wall Street Annexe, Nr Gandhigram Rlw Crossing Opp, Orient 3/15/2005 Club, Ellisbridge, Ahmedabad Gujarat 380006 C-1 YUGADHARMA COMPLEXCENDSTRAL BAZAR ROAD 3/15/2005 RAMDASPETH NAGPUR Maharashtra 440012

26784 U65991MH2005PTC151963 CROSSOVER TRUSTEES PRIVATE LIMITED JUNAGADH JEWELLERY PRIVATE LIMITED OM APEX INVESTMENT SERVICES PRIVATE 26786 U67190MH2005PTC151967 LIMITED 26785 U67120GJ2005PTC045683

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 AIMS FINPRO PRIVATE LIMITED AJIT THOMAS HOLDINGS PRIVATE LIMITED FRONTLINE CAPITAL ANALYSTS PRIVATE LIMITED MEHTANI DSA SERVICES PRIVATE LIMITED FALCON FOREX PRIVATE LIMITED SEMIOTICS CONSULTANTS PRIVATE LIMITED REG DATE 3/16/2005 3/16/2005 3/16/2005 3/16/2005 3/16/2005 3/17/2005 3/17/2005 3/17/2005 3/17/2005 3/17/2005 COMPANY ADDRESS A-7 SHIVSAGAR SOC 161AMODI BAUG GANESHKHIND ROAD PUNE Maharashtra 411016 NO.64, RUKMANI LAKSHMIPATHYSALAI, EGMORE CHENNAI 600 008 CHENNAI 600 008 Tamil Nadu No.819, 2nd Floor, 27th Main Road, 1st Sector HSR Layout Agara Bangalore Karnataka 560034 76 IIND FLOORARYA SAMAJ MANDIR MARKET HISSAR HARYANA Haryana 125001 BOOTH NO. 10 NEW GRAIN MARKET JALANDHAR Punjab 144008 HNO.8-4-1. SRI KRISHANS COLONY STATION ROAD WARANGAL. 2 A.P A.P Andhra Pradesh 78,AVENUE-III,GOVT.DEFENCE COLONY, VAISHALI NAGAR, JAIPUR Rajasthan 13 GROUND FLOOR SUMAN CITYSECTOR II GANDHINAGAR Gujarat 382011 71 BHASKAR PARSHURAM NIKETANSAKHARAM KEER MARG MAHIM MUMBAI Maharashtra 400016 F-205, COUNTRY PARK PHASE II, DATTAPADA ROAD, BORIVALI(EAST) MUMBAI Maharashtra 400066 Pune Maharashtra 411036

26787 U65999PN2005PTC020415 26788 U67120TN2005PTC055674 26789 U67120KA2005PTC035846 26790 U67190HR2005PTC035661 26791 U67190PB2005PTC028112 26792 U65993AP2005PTC045648 26793 U67120RJ2005PTC020451

BETA STOCKS ADVISORY PRIVATE LIMITED MANISHKUMAR MONEY CHANGER 26794 U67190GJ2005PTC045705 SERVICES PRIVATE LIMITED MAHALASA NARAYANI INVESTMENT 26795 U67190MH2005PTC152031 ADVISORY SERVICES PRIVATE LIMITED PENINSULA FINANCIAL SERVICES PRIVATE 26796 U67190MH2005PTC152036 LIMITED 26797 U65993PN2005PTC020433 26798 U65993PN2005PTC020434 26799 U65993DL2005PTC134191 26800 U67120DL2005PTC134229 26801 U67120GJ2005PTC045717 26802 U67120GJ2005PTC045731 SANMAN HOLDINGS PRIVATE LIMITED SAMANVAYA HOLDINGS PRIVATE LIMITED INDIABULLS FINANCE COMPANY PRIVATE LIMITED UMAPATI COMMODITIES PRIVATE LIMITED RATNAM STOCK BROKING PRIVATE LIMITED RAJSHAH ENTERPRISE PRIVATE LIMITED

3/18/2005 A-901, Ssilver Woods, Mundhwa,

3/18/2005 A-901, Ssilver Woods, Mundhwa, Pune Maharashtra 411036 F-60 MALHOTRA BUILDING2ND FLOOR COUNAGHT PLACE 3/18/2005 NEW DELHI Delhi 110001 213 ESSEL HOUSEASIF ALI ROD NEW DELHI Delhi 3/18/2005 110002 A 1 SHRAVAK NAGAR B/HVISNAGAR BANK USMANPURA 3/18/2005 AHMEDABAD Gujarat 380014 17 HAVELI APPARTMENTPANCHVATI PARK SOCIETY OPP 3/18/2005 WHITE HOUSE AMBAWADI AHMEDABAD Gujarat 380006 B1-101, First Floor,Marathon Innova, Marathon Next Gen Complex, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Maharashtra 3/18/2005 400013 27/2, 109 SHEIKH MEMON STREETSHAHI GALLI ZAVERI 3/18/2005 BAZAR MUMBAI Maharashtra 400002 301, CAMY HOUSE, CAWASJI HORMUSJI STREET, MARINE 3/22/2005 LINES, MUMBAI Maharashtra 400002 3/22/2005 D-846 NEW FRIENDS COLONY NEW DELHI Delhi 110065 OLD NO. 191, NEW NO. 74 2ND FLOOR, PRAKASAM SALAI, 3/23/2005 BROADWAY CHENNAI Tamil Nadu 600108 C-303 3RD FLOOR YAMNOTRIMAHAVIR NAGAR DAHANUKAR 3/23/2005 WADI KANDIVALI WEST MUMBAI Maharashtra 400067 T C 25/2709 KOHINOOR FLATLUKES LANE PULIMOODU GPO THIRUVANANTHAPURAM THRIVANATHAPURAM Kerala 3/23/2005 695001 D-BLOCK SAGAR MARKET KAMLA NAGAR AGRA Uttar 3/23/2005 Pradesh DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G 3/23/2005 ROAD THRISSUR Kerala 680001 3/24/2005 D-61,CHOMU HOUSE C-SCHEME JAIPUR Rajasthan 302001 8,TRIVEDI NIWAS,NEW NAGARDAS ROAD ANDHERI (EAST) 3/24/2005 MUMBAI Maharashtra 400069 1/1, 6TH STREETNANDANAM EXTENSION CHENNAI 600035 3/24/2005 CHENNAI 600035 Tamil Nadu 600035 BUILDING NO VI/318 IST FLOORALEXANDER CENTRE KALLUMKADAVU PATHANAPURAM P O KOLLAM Kerala 3/28/2005 689695 2/36 SOPARIWALA BUILDINGCHUNAM LANE LAMINGTON 3/29/2005 ROAD MUMBAI Maharashtra 400007 101-103 FF, KANCHAN JUNGA BUILDING 18 BARA KHAMBA 3/29/2005 ROAD NEW DELHI Delhi 110001 NO.64, RUKMANI LAKSHMMIPATNYSALAI, EGMORE 3/30/2005 CHENNAI 600008 Tamil Nadu 24 BD RAJABAHADUR COMPOUNDAMBALAL DOSHI MARG 3/30/2005 FORT MUMBAI Maharashtra 400023 NO.14, FIRST FLOOR,KAVERIAPPA LAYOUT, MILLER TANK 3/30/2005 ROAD, BANGALORE. Karnataka 560052 DOOR NO 29/5743 ACHIRAMEL HOUSE KURUSUPALLY ROAD 3/30/2005 RAVIPURAM PERUMANOOR ERNAKULAM Kerala 682015 DOOR NO 29/5743 CHIRAMELHOUSE KURUSUPALLY ROAD RAVIPURAM PERUMANOOR P O ERNAKULAM Kerala 3/30/2005 682015 402 4TH FLOOR SEA PEARL CO OPLTD BON BON LANE 7 3/30/2005 BUNGLOWS ANDHERI (W) MUMBAI Maharashtra 400058 NO.15,III AVENUE, INDIRA NAGAR, ADYAR CHENNAI 600020 3/30/2005 Tamil Nadu 600020 JINDAL MANSION 5-A, DR G DESHMUKH MARG, MUMBAI 3/31/2005 Maharashtra 400026

DESTIMONEY INDIA SERVICES PRIVATE 26803 U67190MH2005PTC152063 LIMITED SUPAMA FINANCIAL SERVICES LIMITED AGRA VENTURE FUND TRUSTEE PRIVATE 26805 U65999MH2005PTC152116 LIMITED MAK RETAIL AND DISTRIBUTION PRIVATE 26806 U67190DL2005PTC134301 LIMITED BRAINWAVE TECHNOLOGIES PRIVATE 26807 U65993TN2005PTC055751 LIMITED 26804 U67190MH2005PLC152067

26808 U67120MH2005PTC152138 DEVSOFT SECURITIES PRIVATE LIMITED

26809 U67120KL2005PTC018039 26810 U65922UP2005PLC029682 26811 U67120KL2005PLC018045

LEE CAPITAL SERVICES PRIVATE LIMITED SHREE GANESH INFRA DEVELOPERS (INDIA) LIMITED

SHAREWEALTH SECURITIES LIMITED FUTURISTIC EQUITY RESEARCH SERVICES 26812 U67120RJ2005PTC020492 PRIVATE LIMITED CALCULAS FINANCIAL CONSULTANTS 26813 U67190MH2005PTC152178 PRIVATE LIMITED XACT FINANCIAL SOLUTIONS PRIVATE 26814 U67190TN2005PTC055765 LIMITED E GATE FINANCIAL SERVICES PRIVATE LIMITED SHREE SODEV SECURITIES CONSULTANTS 26816 U67120MH2005PTC152257 PRIVATE LIMITED 26815 U67120KL2005PTC018059 26817 U67190DL2005PTC134467 26818 U65993TN2005PTC055807 ARMAN CONSULTANTS PRIVATE LIMITED MIDLAND CORPORATE ADVISORY SERVICES PRIVATE LIMITED

26819 U67120MH2005PTC152297 ENAM SECURITIES PRIVATE LIMITED. M.B. INVESTMENT CONSULTANTS PRIVATE 26820 U67120KA2005PTC035943 LIMITED

26821 U67190KL2005PTC018066

GRAS ASSOCIATES PRIVATE LIMITED

SALURA ASSOCIATES PRIVATE LIMITED LIBOR FINANCIALS SERVICES PRIVATE 26823 U67190MH2005PTC152290 LIMITED 26822 U67190KL2005PTC018065 26824 U65993TN2005PLC055804 YANTRA FINTECH (INDIA) LIMITED

26825 U65993MH2005PTC152325 JSW 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SURYA FINMAN PRIVATE LIMITED JASMAN STOCKS PRIVATE LIMITED REG DATE COMPANY ADDRESS H NO 761 SEC 22-A 2ND FLOOR CHANDIGARH Chandigarh 3/31/2005 160022 S-31SHIVAJI PARK PUNJABI BAGH (W) NEW DELHI Delhi 3/31/2005 110026 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE, SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI, MUMBAI Maharashtra 3/31/2005 400018 SCHOLAR SCHOOL BLDG, 13, HENRY ROAD, APOLLO 4/1/2005 RECLAMATION, MUMBAI Maharashtra 400001 1-2 Shilpali CHS, Gokhale Cross Road, Near Top 4/1/2005 Liner,Mulund(East), Mulund Maharashtra 400081 4/1/2005 D3, P3B, District Centre Saket, New Delhi Delhi 110017 BOOTH NO 31-32SECTOR 22 D CHANDIGARH UT 4/4/2005 Chandigarh 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT 4/5/2005 KOLKATA West Bengal 700020 4/5/2005 184 - B, Pocket - E Dilshad Garden Delhi Delhi 110095 URJA, PLOT # 427, MAHATMACO-OP HSG SOC., KOTHRUD, 4/5/2005 PUNE Maharashtra 411038 318 SWASTIK CHAMBERSSION TROMBAY ROAD CHEMBUR 4/5/2005 MUMBAI Maharashtra 400071 4/5/2005 BOOTH NO.324SECTOR 35-D CHANDIGARH u t Chandigarh PLOT NO 1DAWAR COLONY MEHERBAN CHOWK, 4/6/2005 LUDHIANA Punjab 329/14, BAGH TOLA CHOWK CHOWK LUCKNOW Uttar 4/6/2005 Pradesh B-20 NEW KRISHNA PARKVIKAS PURI NEW DELHI Delhi 4/6/2005 110018 SHOP NO.2, SUKH SAGAR BUILDING, NEAR CHEMBUR POST 4/6/2005 OFFICE, CHEMBUR (E), MUMBAI Maharashtra 400071 MAIN ROAD, GARHSHANKARDISTT.HOSHIARPUR PUNJAB 4/7/2005 punjab Punjab 4/117, IIND FLOOR, CHURCH ROAD, CIVIL LINES AGRA Uttar 4/7/2005 Pradesh 282002 B/35, MAHAVIR COMPLEX,NR BANK OF BARODA STATION 4/8/2005 ROAD UNJHA MEHSANA Gujarat 384170 4122-24 IIIRD FLOORNAYA BAZAR NEW DELHI Delhi 4/8/2005 110006 SECOND FLOORK-71 HAUZ KHAS ENCLAVE NEW DELHI 4/8/2005 Delhi 110016 SHOP NO C-14 SOMESHWAR SHOPPING CENTRE NR 4/11/2005 MOHAN NAGAR VARACHHA ROAD SURAT Gujarat 395006 602 MAHAVIRDARSHAN 6TH FLOORPAREKH LANE OFF S V 4/11/2005 ROAD KANDIVALI WEST MUMBAI Maharashtra 400067 C. S. NO. 2862/D-41, BEHIND HOTEL SHREEJI, MANTHA ROAD, 4/12/2005 JALNA Maharashtra 431203 4TH FLOOR, SHAIVAL PLAZA NEAR GUJARAT COLLEGE, 4/12/2005 ELLISBRIDGE AHMEDABAD Gujarat 380006 B/20MINI APARTMENT 3RD FLOORDAKSHI BAUG J M ROAD 4/12/2005 BHANDUP (W) MUMBAI Maharashtra 400078 ROOM NO. 27, BHAVESHVAR BHUVAN, VIJAY MANJREKAR ROAD, OFF. GOKHALE ROAD (SOUTH), DADAR (WEST) MUMBAI Maharashtra 400028 B/20 MINI APARTMENTDAKSHI BAUG J M ROAD BHANDUP (W) MUMBAI Maharashtra 400078 BLDG. NO. 34, SECOND FLOOR, FLAT NO 204/A, TILAK NAGAR, CHEMBUR MUMBAI Maharashtra 400089 DOOR NO.56, AMMAN BUILDING,VAKKIL NAGARAJ STREET, COIMBATORE DIST. UDUMALPET Tamil Nadu 642126 22, OLD MARKETING YARD, OPP. BUS STATION GONDAL Gujarat 360311 F-60 IIND FLOORMALHOTRA BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 6 BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 6 BRABOURNE ROAD 2ND FLOOR KOLKATA West Bengal 700001 4 SCINDIA HOUSECONNAUGHT PLACE NEW DELHI Delhi 110001 KOHINOOR ESTATE, NEAR BAJAJGARDEN MUMBAI PUNE ROAD, WAKDEWADI, PUNE - 411 003 WAKDEWADI, PUNE 411 003 Maharashtra E/4 KING ACRES TAGORE ROAD, SANTACRUZ (W), MUMBAI Maharashtra 400054 COMMERCIAL UNION HOUSE3RD FLOOR 9 WALLACE STREET MUMBAI-1 Maharashtra 400001 NO.21, THIRU-VI-KA ROADROYAPETTAH CHENNAI 600014 CHENNAI 600014 Tamil Nadu PLOT NO 13, RAVINDRA NAGAR, NAGPUR Maharashtra 440025 405, ROYAL ESTATE, 9/2, SOUTHTUKOGANJ, INDORE Madhya Pradesh 452001

26826 U67190CH2005PTC028172 26827 U67190DL2005PTC134567

OPUS FINANCIAL SERVICES LIMITED AURUM INTERNATIONAL FINVEST PRIVATE 26829 U65910MH2005PTC152367 LIMITED ARGUS ADVISORY SERVICES PRIVATE 26830 U67190MH2005PTC152365 LIMITED 26831 U67190DL2005PLC134592 RELIGARE ADVISORY SERVICES LIMITED 26828 U67190MH2005PLC152331 26832 U67190CH2005PTC028194 BUDHIRAJA FOREX PRIVATE LIMITED

26834 U67120DL2005PTC134708

26833 U67120WB2005PTC102650 COMPUWIZ SECURITIES PRIVATE LIMITED V R PORTFOLIO PRIVATE LIMITED

URJA SECURITIES PRIVATE LIMITED COWRIE INVESTMENT CONSULTANCY 26836 U67190MH2005PTC152419 PRIVATE LIMITED BAJAJ FOREIGN EXCHANGE PRIVATE 26837 U67190CH2005PTC028201 LIMITED 26835 U67120PN2005PTC020508 26838 U65993PB2005PTC028207 26839 U67120UP2005PTC029758 26840 U67120DL2005PTC134790 26841 U67120PN2005PTC020518 26842 U67190PB2005PTC028214 26843 U65922UP2005PLC029770 26844 U67120GJ2005PTC045854 26845 U67120DL2005PTC134897 26846 U67190DL2005PTC134904 EATON HOLDINGS PRIVATE LIMITED RIMJIM SECURITIES PRIVATE LIMITED DE SHARES BROKING PRIVATE LIMITED SHRI SIDDHIVINAYAK WEALTH MANAGEMENT PRIVATE LIMITED G.K. FOREX PRIVATE LIMITED VACMET FINANCE AND INVESTMENTS LIMITED MARUTI EQUITY BROKERS PRIVATE LIMITED N.R. COMMODITY PRIVATE LIMITED ISHI STOCK BROKERS PRIVATE LIMITED

VAIBHAV LAXMI TATKAL MONEY CHANGER PRIVATE LIMITED AKILIS ADVISORY SERVICES PRIVATE 26848 U67190MH2005PTC152553 LIMITED ESHAN SECURITIES SERVICES PRIVATE 26849 U67120MH2005PTC152584 LIMITED 26847 U67190GJ2005PTC045870 SUNSET CONSULTANTS PRIVATE LIMITED JAD INVESTMENT CONSULTANCY PRIVATE 26851 U67190MH2005PTC152572 LIMITED 26850 U67190GJ2005PTC045877 DAM INVESTMENT CONSULTANCY PRIVATE 26852 U67190MH2005PTC152573 LIMITED JBP INVESTMENT CONSULTANCY PRIVATE 26853 U67190MH2005PTC152574 LIMITED JKP INVESTMENT CONSULTANCY PRIVATE 26854 U67190MH2005PTC152575 LIMITED 26855 U65993TZ2005PTC011732 26856 U67120GJ2005PTC045885 26857 U65993DL2005PLC134948 SRI AMMAN FINANCE PRIVATE LIMITED TANNA BROKERS PRIVATE LIMITED INDIABULLS CAPITAL SERVICES LIMITED

4/12/2005 4/12/2005 4/12/2005 4/13/2005 4/13/2005 4/13/2005 4/13/2005 4/13/2005 4/15/2005

26858 U67120WB2005PLC102748 CLIMAX FINVEST LIMITED 26859 U67120WB2005PLC102749 CLIMAX FINANCIAL SERVICES LIMITED AVANEE AND ASHNI SECURITIES PRIVATE 26860 U65993DL2005PTC135041 LIMITED SANJAY FINANCIAL AND MARKETING SOLUTIONS PRIVATE LIMITED

26861 U65999PN2005PTC020569

4/15/2005 4/15/2005 4/15/2005 4/15/2005 4/18/2005 4/19/2005

26862 U67120MH2005PTC152666 MATAHARI COMMODITIES PRIVATE LIMITED FARNWORTH INVESTMENT ADVISORS 26863 U67120MH2005PTC152667 PRIVATE LIMITED PASLA SECURITIES INDIA PRIVATE LIMITED UNIQUE FINANCIAL SERVICES PRIVATE 26865 U67190MH2005PTC152681 LIMITED RUCHI STOCK AND SECURITIES PRIVATE 26866 U67120MP2005PTC017527 LIMITED 26864 U67120TN2005PTC055990

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SHEETAL SHARE BROKING PRIVATE LIMITED REG DATE 4/20/2005 4/20/2005 4/20/2005 4/21/2005 4/25/2005 COMPANY ADDRESS 3,ADESHWAR COLONY, BHORAWADI, UDAIPUR Rajasthan 313001 D-2 SHOPPING COMPLEXPART II,MANSAROVAR GARDEN NEW DELHI Delhi 110015 4 LAXMI BUILDING1ST FLOOR SAINT BAPTIST ROAD BANDRA (W) MUMBAI Maharashtra 400050 Flat No 6 & 7, Jhaveri Niwas, Ramchandra Lane, Near Marve Signal, Malad (W), MUMBAI Maharashtra 400064 10-11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003

26867 U67120RJ2005PTC020621 26868 U67120DL2005PTC135172

RASEE SECURITIES PRIVATE LIMITED ACORN INVESTMENTS ADVISORY 26869 U67190MH2005PTC152731 SERVICES PRIVATE LIMITED 26870 U67120MH2005PTC152781 SUDHARMA SECURITIES PRIVATE LIMITED 26871 U67120MP2005PTC017537 26872 U67120DL2005PTC135352 26873 U67120PN2005PTC020615 26874 U67120DL2005PTC135345 26875 L65923WB2005PLC102803 26876 U67120DL2005PTC135413 26877 U67120DL2005PTC135442 INDORE BULLS PRIVATE LIMITED VASUDEVA PORTFOLIO PRIVATE LIMITED SHETTY TERRIEN SECURITIES PRIVATE LIMITED RAIREDDY SECURITIES PRIVATE LIMITED MODERATE CREDIT CORPORATION LIMITED NORTH STAR CAPITAL SERVICES PRIVATE LIMITED

4/25/2005 121, HAIDER PUR NEW DELHI NEW DELHI Delhi 110088 G-12, SHANTIKUNJ, OPP. G.P.O.PUNE-1 PUNE Maharashtra 4/25/2005 411001 P-23/90 RAI HOUSE SECOND FLOOR CONNAUGHT PLACE 4/25/2005 NEW DELHI Delhi 110001 54/5, SWAMI VIVEKANANDA ROAD SANTRAGACHI 4/25/2005 HOWRAH West Bengal 711104 14 SCHOOL LANEBENGALI MARKET NEW DELHI Delhi 4/26/2005 110001 4/26/2005 S-181 GREATER KAILASH-II NEW DELHI Delhi 110048

AMIGUR SECURITIES PRIVATE LIMITED SRIKIRTI STOCK BROKERS PRIVATE 26878 U67190WB2005PTC102825 LIMITED BELINDIA FINANCE AND INVESTMENTS 26879 U65993MH2005PTC152862 PRIVATE LIMITED ADINATH MONEYCHANGERS PRIVATE 26880 U67190GJ2005PTC045943 LIMITED

26881 U67190MH2005PTC152848 I2K CONSULTANTS PRIVATE LIMITED 26882 U67120PN2005PTC020655 TEMPTATION SECURITIES PRIVATE LIMITED

KOLKATA West Bengal 4/26/2005 4 HO CHI MIN SARANI 154-C MITTAL COURTNARIMAN POINT MUMBAI-21 MUMBAI 4/27/2005 Maharashtra 400021 9/124 SARDAR CHOWKBARDOLI DIST-SURAT Gujarat 4/27/2005 394601 A/2 VRINDAVAN BUILDINGUMED ASHRAM ROAD OPP GOKUL SHOPPING CENTRE BORIVALI (W) MUMBAI Maharashtra 4/27/2005 400092 C-4, KUBERA GARDENS, OFFNIBM RD, KONDHWA, PUNE-48 4/28/2005 NIBM RD, KONDHWA, PUNE-48 Maharashtra HIG 11 SAMATA NAGARPEDA GANTYADA GAJUWAKA. VISAKHAPATANAM 044 VISAKHAPATANAM 044 Andhra Pradesh 703 STOCK EXCHANGE TOWERS7TH FLOOR DALAL STREET FORT, MUMBAI Maharashtra 400023 403/404 Cosmos Court, Above Vaman Hari Pethe Jewellers, S.V.Road, Vile Parle (West) Mumbai Maharashtra 400056 54, CHANDRALOK ENCLAVE PITAMPURA DELHI Delhi 110034 412-A B D CHAMBERS10/54 D.B GUPTA ROAD KAROL BAGH NEW DELHI Delhi 110005 35 DEFENCE ENCLAVEMAIN VIKAS MARG DELHI Delhi 110092 H.NO.3-6-462/9, II FLOOR,STREET NO,5, HIMAYATNAGAR, HYDEABAD Andhra Pradesh APEEJAY HOUSE, 15, PARK STREETKOL-700016 West Bengal # HL 94ANAND AVENUE HOUSING BOARD COLONY AMRITSAR Punjab 143001 DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G ROAD THRISSUR Kerala 680001 A/14 SARGAM COMPLEXADAJAN ROAD SURAT Gujarat 395009 51, 5TH FLOOR, ALKA, PLOT NO 154, OPP SIWS COLLEGE MAJOR PARMESHWARAN ROAD, WADALA (EAST) MUMBAI Maharashtra 400031 Unit No. 712, 7th Floor, World Trade Centre No.1, Cuffe Parade, Colaba Mumbai Maharashtra 400005 PLOT NO 844/4 SHAH INDUSTRIAL ESTATE,OFF NEW LINK ROAD ANDHERI (WEST) MUMBAI Maharashtra 400053 FLAT NO.201/ KUBERA TOWERSN ARAYANGUDA HYDERABARD Andhra Pradesh 500029

SASTRY FOREX PRIVATE LIMITED ULJK FINANCIAL SERVICES PRIVATE 26884 U67120MH2005PTC152903 LIMITED NAYAN M VALA SECURITIES PRIVATE 26885 U67120MH2005PTC152929 LIMITED 26883 U65993AP2005PTC046059 26886 U67120DL2005PTC135557 26887 U65923DL2005PTC135680 26888 U67120DL2005PTC135689 PARINAM SECURITIES PRIVATE LIMITED SANVI EXIM PRIVATE LIMITED

4/29/2005 4/29/2005 4/29/2005 4/29/2005 5/2/2005 5/2/2005 5/3/2005 5/3/2005 5/3/2005 5/3/2005 5/3/2005

TARA SECURITIES PRIVATE LIMITED LORVEN FOREX SERVICES PRIVATE 26889 U65920AP2005PTC046088 LIMITED APEEJAY INFRA-LOGISTICS PRIVATE 26890 U65923WB2005PTC102911 LIMITED. ASWANI FINANCIAL SERVICES PRIVATE 26891 U65999PB2005PTC028339 LIMITED SHAREWEALTH COMMODITIES PRIVATE 26892 U67120KL2005PTC018163 LIMITED 26893 U67190GJ2005PTC045978 VM FINANCIAL ADVISORS PRIVATE LIMITED

SHIV PRASAD FINANCIAL CONSULTANTS 26894 U67190MH2005PTC152976 PRIVATE LIMITED BAFNA CONSULTANCY SERVICES PRIVATE 26895 U67190MH2005PTC152977 LIMITED 26896 U65923MH2005PTC153012 SUNCITY EQUIFIN PIVATE LIMITED MARTINET FINANCIAL SERVICES PRIVATE 26897 U65993AP2005PTC046102 LIMITED HOPEWELL STOCK BROKER PRIVATE 26898 U67120DL2005PTC135795 LIMITED JV COMMODITY STOCK TRADING PRIVATE 26899 U67120DL2005PTC135875 LIMITED SOKOTA FINANCIAL CONSULTANTS 26900 U67190RJ2005PTC020703 PRIVATE LIMITED 26901 U67120MH2005PTC153086 VBG SECURITIES PRIVATE LIMITED MONEYRISE FINANCIAL CONSULTANCY 26902 U67120RJ2005PTC020708 PRIVATE LIMITED JM BROKING AND FINANCIAL SERVICES 26903 U67120KA2005PTC036257 PRIVATE LIMITED MONEY GOSPELS SECURITIES PRIVATE 26904 U67120MH2005PTC153138 LIMITED 26905 U67120WB2005PTC103010 ASTHA STOCK BROKING PRIVATE LIMITED DR. NARANG'S KNOWLEDGE AND 26906 U67120MP2005PTC017582 OPPURTUNITIES PRIVATE LIMITED NEW HORIZON FINANCIAL RESEARCH 26907 U67190MH2005PTC153113 PRIVATE LIMITED

5/3/2005 5/3/2005 5/4/2005 5/4/2005

5/4/2005 B-6/321 SECTOR-7 ROHINI Delhi 110085 'GARG HOUSE", C-1/76, SECTOR-5 ROHINI DELHI Delhi 5/5/2005 110085 B-11/6,GOVIND MARG,RAJA PARK,JAIPUR RAJA 5/5/2005 PARK,JAIPUR RAJA PARK,JAIPUR Rajasthan 437, MASTERMIND -1, ROYAL PALMS,AAREY 5/6/2005 COLONY,GOREGAON (E) MUMBAI Maharashtra 400065 FLAT NO.308,BRIJ ANUKAMPA,ASHOK MARG, C-SCHEME, 5/6/2005 JAIPUR Rajasthan 1813, SECOND FLOOR, 41ST CROSS, 22ND MAIN, 9TH BLOCK, 5/6/2005 JAYANAGAR, BANGALORE Karnataka 560069 902 KONARK AKRUTI DEVIDAYAL ROAD MULUND (WEST) 5/9/2005 MUMBAI Maharashtra 400080 7/1A GRANT LANE, MEZZANINE FLOOR, ROOM NO M2 WHITE 5/9/2005 HOUSE KOLKATA West Bengal 700012 INDORE Madhya Pradesh 452001 5/9/2005 R-366 KATIWALA TANK 1111 RAHEJA CHAMBERS11TH FLOOR NARIMAN POINT 5/9/2005 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 INDIABULLS HOUSING FINANCE LIMITED INVESTGENIE FINANCIAL SERVICES PRIVATE LIMITED PRUDENT INVESTMENT CONSULTANCY PRIVATE LIMITED REG DATE 5/10/2005 5/11/2005 5/11/2005 5/11/2005 5/11/2005 5/11/2005 5/11/2005 5/11/2005 5/12/2005 5/12/2005 5/12/2005 5/12/2005 5/12/2005 5/12/2005 5/13/2005 COMPANY ADDRESS F-60 MALHOTRA BUILDING2ND FLOOR CONNAUGHT PLACE NEW DELHI Delhi 110001 C-1 SURYA COMPLEXOPP NAVNIT HOUSE GURUKUL ROAD MEMNAGAR AHMEDABAD Gujarat 380052 SHOP NO.7, FIRST FLOORCORPORATION SHOPPING INDIRA NAGAR CHENNAI 600020 Tamil Nadu 600020 A/24, KALINDI APPARTMENT, NR.JAYMALA BUS STOP, ISHANPUR, AHMEDABAD Gujarat 380050 C4, GROUND FLOOR, KESHAV NIDHIMULJI NAGAR NO2 SAI BABA NGR. BORIVALI (W), MUMBAI-400 092 Maharashtra 32-34 1ST FLOORSHUBHLAXMI COMPLEX OPP SANGHVI SCHOOL NARANPURA,AHMEDABAD Gujarat 380013 703 GODAWARI G WINGSHANTIWAN COMPLEX BORIVALI (E) MUMBAI Maharashtra 400066 B-2/32, FIRST FLOOR SECTOR-11, ROHINI NEW DELHI Delhi 110085 MONARCH OPP ISHWAR BHUVAN, COMMERCE SIX ROAD,NAVARANGPURA AHMEDABAD Gujarat 380009 GRANDBAY APARTMENTSGR FLOOR 17 HILL ROAD OPP DAMIAN BANDRA (W) MUMBAI Maharashtra 400050 55/54, Halley Building, Evershine's Millenium Paradise, Thakur Village, Kandivali (East) Mumbai Maharashtra 400101 19 SYNAGOGUE STREET R NO 2142ND FLOOR KOLKATA West Bengal 700001 BLOCK A 3RD FLOOR 9 LAL BAZAR STREET MERCANTILE BUILDING KOLKATA West Bengal 700001 PLOT NO 32BHANUDAS NAGAR BEH. AAKASHWANI AURANGABAD Maharashtra 431005 1/1 UNITY HOUSEABOVE S B I OPERA HOUSE MUMBAI Maharashtra 400004

26908 U65922DL2005PLC136029 26909 U65999GJ2005PTC046049 26910 U65999TN2005PTC056238 26911 U67120GJ2005PTC046058

SHREEJI BROKING PPRIVATE LIMITED TANNA SOFTWARE SOLUTIONS PRIVATE 26912 U67120MH2005PTC153186 LIMITED SHALIN AIREX PRIVATE LIMITED SILVER DALE SERVICES (INDIA) PRIVATE 26914 U67190MH2005PTC153202 LIMITED PAWAN FOREX AND LIESURE PRIVATE 26915 U67190DL2005PTC136104 LIMITED MONARCH RESEARCH AND BROKERAGE 26916 U67120GJ2005PTC046061 PRIVATE LIMITED COMPOSITE SHARES AND INVESTMENT 26917 U67120MH2005PTC153226 COUNSELS PRIVATE LIMITED EQILINE SECURITIES BROKING PRIVATE 26918 U67120MH2005PTC153247 LIMITED 26913 U67190GJ2005PTC046052 26919 U67120WB2005PTC103104 PSPL STOCK BROKING PRIVATE LIMITED SHREE SHYAM STOCK BROKING PRIVATE 26920 U67120WB2005PTC103100 LIMITED 26921 U67190MH2005PTC153241 SANCH CONSULTANTS PRIVATE LIMITED NEXT FINANCE AND INVESTMENTS 26922 U65900MH2005PTC153292 PRIVATE LIMITED MONEYTREE CONSULTANCY SERVICES 26923 U67190MH2005PTC153260 PRIVATE LIMITED JAIN ADVISORY SERVICES PRIVATE 26924 U67190MH2005PTC153279 LIMITED VAT VRASCHH CREDIT SOLUTIONS 26925 U67190UP2005PTC029989 PRIVATE LIMITED RAJRANI STOCK BROKERS PRIVATE 26926 U67120RJ2005PTC020744 LIMITED SREE PETE VINAYAKA SHANTADURGA 26927 U67120KA2005PTC036319 TRADING COMPANY PRIVATE LIMITED TSF FINANCIAL SERVICES PRIVATE 26928 U67190MH2005PTC153324 LIMITED 26929 U67120KA2005PTC036325 OTR CAPITAL INDIA PRIVATE LIMITED RVG TRADING AND FINANCIAL SERVICES 26930 U67190MH2005PTC153360 PRIVATE LIMITED STOCK FOCUS FINANCIAL SERVICES 26931 U67190TN2005PTC056325 PRIVATE LIMITED SUYA SEVA MICRO FINANCIAL SERVICES YASH INTEGRATED SOLUTIONS PRIVATE 26933 U67120MH2005PTC153405 LIMITED 26932 U65999TN2005NPL056334 DMK HOLDINGS PRIVATE LIMITED K.RAHEJA VENTURE CAPITAL 26935 U67190MH2005PTC153381 MANAGEMENT PRIVATE LIMITED MOTILAL OSWAL FINANCIAL SERVICES 26936 L67190MH2005PLC153397 LIMITED 26934 U67120UP2005PTC030000 STALWARTS STOCK BROKING PRIVATE LIMITED SOLARIS INVESTMENTS SERVICES U67120MH2005PTC153427 PRIVATE LIMITED U67120UP2005PTC030008 MUDRA CARE PRIVATE LIMITED EASYACCESS FINANCIAL SERVICES U65999TN2005PLC069447 LIMITED EARNING POINT SECURITIES PRIVATE U67120TN2005PTC056370 LIMITED SHREE SUBHADRA CONSULTANTS U67190MH2005PTC153457 PRIVATE LIMITED

26937 U67120AP2005PTC046290 26938 26939 26940 26941 26942

ROOM NO 13, 2ND FLOOR ,7A,MORARJI VELJI BUILDING, DR. M. B. VELKAR STREET,KALBADEVI ROAD. MUMBAI 5/13/2005 Maharashtra 400002 409, BANARSI HERITAGE, BEHIND INORBIT MALL, MIND SPACE, LINK ROAD, MALAD (w), MUMBAI Maharashtra 5/13/2005 400064 2/274 VINAY KHAND GOMTI NAGAR LUCKNOW Uttar 5/13/2005 Pradesh WARD NO.5POST RATAN NAGAR, DISTT.CHURU 5/16/2005 DISTT.CHURU Rajasthan NO .10-93, BAPPANADU ,MULKI 574 154, MANGALORE.TK. MANGALORE TK Karnataka 5/16/2005 MULKI 574 154, 1205 A-WING RIVIERA TOWERLOKHANDWALA COMPLEX 5/16/2005 KANDIVALI (E) MUMBAI Maharashtra 400101 Lavelle 15, Concorde Towers, UB City, 1 Vittal Mallya Road 5/17/2005 Bangalore Karnataka 560001 Office No 2 ,1st Floor RNA Shopping Arcade Lokandwala, 5/17/2005 Andheri (West) MUMBAI Maharashtra 400053 NO 69, NORTH ANDAR STREET TIRUCHIRAPALLI Tamil 5/17/2005 Nadu 620002 2/106-A, SOUTH STREET VEPPANTHATTAI PERAMBALUR 5/18/2005 DIST 621116 Tamil Nadu 621116 OFFICE-16, GROUND FLOOR, VISHNU DARSHAN APT., NR. 5/18/2005 AMAN TALKIES, ULHASNAGAR Maharashtra 421003 PAN PARAG HOUSE 24/19 THE MALL KANPUR Uttar 5/18/2005 Pradesh 208001 Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, 5/18/2005 Bandra (E), Mumbai Maharashtra 400051 Palm Spring Centre, 2nd Floor, Palm Court Complex, New Link 5/18/2005 Road, Malad (West) Mumbai Maharashtra 400064 SRI MAHAYOGI LAKSHMAMMA NIVAS, 1-1-564, GROUND FLOOR, NEW BAKARAM, GANDHI NAGAR, HYDERABAD 5/19/2005 Andhra Pradesh 500020 C/4/3 GOVT COLONYOPP HANUMAN MANDIR BANDRA (E) 5/19/2005 MUMBAI Maharashtra 400051 KANPUR Uttar Pradesh 5/19/2005 104A/244C RAM BAGH SPL GUINDY HOUSE, 95, MOUNT ROAD GUINDY CHENNAI 5/19/2005 Tamil Nadu 600032 No.5, Kamaraj Colony Chitlapakkam Chennai Tamil Nadu 5/20/2005 600064 A-301 HERAMB APTSSECTOR 13 NEW PANVEL NAVI 5/20/2005 MUMBAI Maharashtra 410206 97, 3RD NORTH AVENUE MAKER MAXITY, BANDRA KURLA 5/20/2005 COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 400051 9RAMNAGAR 1ST STREET MAIN ROAD TIRPUR Tamil Nadu 5/20/2005 641602 3rd Floor, GYS Infinity, Paranjpe "B" Scheme Subhash Road, Vile 5/20/2005 Parle (East) Mumbai Maharashtra 400057 BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI 5/24/2005 Maharashtra 400063 5/24/2005 SHANTI SADAN, SUBHASH ROAD, RAJKOT Gujarat 360001

BLUE RIVER CAPITAL ADVISORS (INDIA) 26943 U67190MH2005PTC153470 PRIVATE LIMITED UNITED FOREX SERVICES INDIA PRIVATE 26944 U67190TZ2005PTC011821 LIMITED RELIGARE ASSET MANAGEMENT 26945 U67190MH2005PLC153471 COMPANY LIMITED DEUTSCHE INVESTMENTS INDIA PRIVATE 26946 U65923MH2005PTC153486 LIMITED 26947 U67120GJ2005PTC046126 JAGUAR BROKING 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 COMPANY NAME REG DATE COMPANY ADDRESS LALIT LOYA,C/O KESHAVRAO INGOLE,1ST FLOOR ADYALAAYE LAYOUT,NR GAS GODOWN,TAHSIL ROAD,UMRED NAGPUR Maharashtra 441203 C-92 PARISNAGAR SOCIETYNR LION'S HALL,RACE COURSE BARODA Gujarat 390015 16 INDIA EXCHANGE PLACE 1ST FLOOR R NO 7 & 8 KOLKATA West Bengal 700001 4-A, SAROJINI COMPLEX, COLLEGE ROAD NASHIK Maharashtra 422005 DO NO. 50/40/23 T.P.T COLOLNYSEETHAMADHAR VIHKHAPATNAM 530013 530013 Andhra Pradesh 1002 DOSTI LOTUS DOSTI ACREOFF SHEIKH MISTRY ROAD WADALA (E) MUMBAI Maharashtra 400037 S-16, IIND FLOOR BICHUN COMPLEX, KISHANPOLE BAZAR JAIPUR Rajasthan 302001 206,JAIPUR TOWER,M.I.ROAD, JAIPUR-302001 JAIPUR302001 Rajasthan NO.697, JUNCTION ROADVRIDDHACHALAM 606 001 CUDDALORE TAMILNADU Tamil Nadu 606001 5 LOWER RAWDON STREET KOLKATA West Bengal 700020 E-10MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 9 LAL BAZAR STREET MERCANTILEBUILDING 3RD FLOOR KOLKATA West Bengal 700001 NO. 704, E BLOCK, RAHEJARESIDENCY, 3RD BLOCK, KORAMANGALA, BANGLAORE. Karnataka 560034 3rd Floor, GYS Infinity, Paranjpe "B" Scheme Subhash Road, Vile Parle (East) Mumbai Maharashtra 400057 Flat No.202, 2nd Floor, 27, New Delhi House, Barakhamba Road New Delhi Delhi 110001 1/10/60/3. SURYODAYABEGUMPET HYDERABAD 016 BEGUMPET HYDERABAD 016 BEGUMPET HYDERABAD 016 Andhra Pradesh 301, SHYAM TOWER 164/2, R.N.T. MARG INDORE Madhya Pradesh 452001 101/A, Divya Smruti, Link Road, Opp. Toyota Show Room, Malad (W), Mumbai Maharashtra 400064 1542SECTOR C POCKET I VASANT KUNJ NEW DELHI Delhi 110070 S-5, II FLOOR, RED CROSSBHAVAN, NO.26, RACE COURSE ROAD, BANGALORE. ROAD, BANGALORE. Karnataka 560001 19/20, GENERAL MUTHAIA MUDALISTREET, GROUND FLOOR, CHENNAI-79. CHENNAI-79. Tamil Nadu 138/9 USHA VILLA,GARODIA NAGAR GHATKOPAR EAST MUMBAI Maharashtra 400077 "Reflections", No 2, Leith Castle Center Street Santhome High Road Chennai Tamil Nadu 600028 7, B. B. GANGULY STREET 5TH FLOOR KOLKATA West Bengal 700012 801, VISHWA SADAN BUILDING DISTRICT CENTER, JANAKPURI, NEW DELHI Delhi 110058 201, Aarohi-II, B/H SHALBY HOSPITAL, Vijay Char Rasta, Navrangpura AHMEDABAD Gujarat 380007

KRISHNUM INVESTMENTS PRIVATE 26948 U67120MH2005PTC153492 LIMITED 26949 U67120GJ2005PTC046136 TVESA SECURITIES PRIVATE LIMITED

5/24/2005 5/26/2005 5/26/2005 5/26/2005 5/27/2005 5/27/2005 5/27/2005 5/30/2005 5/30/2005 5/30/2005 5/30/2005 5/30/2005 5/31/2005 5/31/2005 6/1/2005

26950 U67120WB2005PTC103343 VISUAL SECURITIES PRIVATE LIMITED 26951 U67190MH2005PTC153542 BSS SECURITIES PRIVATE LIMITED SUKHIBHAVA CHIT FUND PRIVATE LIMITED TRISHA STOCK BROKING SERVICES 26953 U67120MH2005PTC153566 PRIVATE LIMITED 26952 U65991AP2005PTC046366 26954 U67190RJ2005PLC020815 26955 U67120RJ2005PTC020844 26956 U67120TN2005PTC056451 EDEN FINSTOCK LIMITED C.M. GOENKA STOCK BROKERS PRIVATE LIMITED HOIST VENTURES PRIVATE LIMITED

26957 U67120WB2005PTC103417 AUM CAPITAL MARKET PRIVATE LIMITED 26958 U67120DL2005PTC136876 JAI LAKSHMI PORTFOLIO PRIVATE LIMITED

26959 U67120WB2005PLC103442 VANSHIKA SECURITIES LIMITED INVENTUS FINANCIAL ADVISORS PRIVATE 26960 U65999KA2005PTC036433 LIMITED 26961 U65991MH2005PLC153638 26962 U67120DL2005PLC137061 RELIGARE TRUSTEE COMPANY LIMITED SRS BHARAT PORTFOLIO LIMITED

PRESCOT INVESTMENTS PRIVATE LIMITED GOLDSHINE CAPITAL MARKETS PRIVATE 26964 U67120MP2005PTC017673 LIMITED PHENOMENAL SECURITIES PRIVATE 26965 U67120MH2005PTC153695 LIMITED 26963 U67120AP2005PTC046414 26966 U67120DL2005PTC137075 BLACK DOG SECURITY PRIVATE LIMITED

6/2/2005 6/2/2005 6/2/2005 6/2/2005

26967 U67120KA2005PTC036456 26968 U67120TN2005PLC056503

KARKALLY ENTERPRISES PRIVATE LIMITED

6/2/2005 6/2/2005 6/3/2005 6/3/2005 6/3/2005 6/3/2005 6/6/2005

UTTAM-TARA SECURITIES LIMITED SHAH AND GANDHI CAPITAL SERVICES 26969 U67120MH2005PTC153720 PRIVATE LIMITED SPARK DERIVATIVES & SECURITIES 26970 U67120TN2005PTC056512 PRIVATE LIMITED PARAMHANS SECURITIES PRIVATE 26971 U67120WB2005PTC103530 LIMITED SETH MANAGEMENT AND FINANCIAL 26972 U67120DL2005PTC137143 SERVICES PRIVATE LIMITED ORANGE MONEY CHANGER PRIVATE 26973 U67190GJ2005PTC046187 LIMITED CAPTUS FINANCIAL SERVICES PRIVATE 26974 U67190MH2005PTC153784 LIMITED SIMRAN SHARES HOLDING AND DEALING 26975 U67120MP2005PTC017685 PRIVATE LIMITED KAMDAR FINANCIAL CONSULTANTS 26976 U67190MH2005PTC153816 PRIVATE LIMITED

26977 U67190MH2005PLC153819 26978 U67120PB2005PTC028521 26979 U67190DL2005PTC137335

MILESTONE CAPITAL ADVISORS LIMITED RADHA RAMAN ENTERPRISES PRIVATE LIMITED

503 5TH FLOOR B-WINGSITAKUTIR BLDG. VEENA NAGAR FACE-2 OFF LBS MARG MULUND(W MUMBAI Maharashtra 6/6/2005 400080 15, GULMARG COMPLEX, SAPNASANGEETA MAIN ROAD 6/7/2005 INDORE Madhya Pradesh 452001 13/15 CHAMPA GALLY2ND FLOOR OFFICE NO 7 ZAVERI 6/7/2005 BAZAR MUMBAI Maharashtra 400002 602, HALLMARK BUSINESS PLAZA, SAINT DHYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) 6/7/2005 MUMBAI Maharashtra 400051 6/8/2005 SMADH ROADBATALA DISTT GURDASPUR PUNJAB Punjab 602/18 Second Floor Joshi Road Karol Bagh New Delhi Delhi 6/8/2005 110005 DHEERAJ ARMA, 4TH FLOOR, ANANT KANEKAR MARG 6/9/2005 BANDRA EAST MUMBAI Maharashtra 400051 1204/A, OBEROI WOODS, OFF WESTERN EXPRESS HIGHWAY NEXT TO INTERNATIONAL BUSINESS PARK, 6/9/2005 GOREGAON EAST MUMBAI Maharashtra 400063 350, KEWAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, NEAR PHOENIX MILLS, LOWER PAREL (W), MUMBAI 6/10/2005 Maharashtra 400013 11 CLIVE ROW 1ST FLOOR RNO C KOLKATA West Bengal 6/10/2005 700001 GUWAHATI Assam 781001 6/10/2005 ATHGAONS J ROAD OPP THANA SADARKOTKAPURA ROAD FARIDKOT 6/10/2005 Punjab 6/10/2005 # 342 SECTOR 15ACHANDIGARH u t Chandigarh

QUEEN FOREX PRIVATE LIMITED DHFL VENTURES TRUSTEE COMPANY 26980 U65991MH2005PTC153886 PRIVATE LIMITED PLEXUS CAPITAL VENTURES PRIVATE 26981 U67190MH2005PTC153874 LIMITED PAM CREDIT AND VERIFICATION SERVICES 26982 U65929MH2005PTC153895 PRIVATE LIMITED PASHUPATI STOCK BROKING PRIVATE 26983 U67120WB2005PTC103674 LIMITED PURVANCHAL SECURITIES PRIVATE 26984 U67120AS2005PTC007785 LIMITED 26985 U67190PB2005PTC028536 26986 U67190CH2005PTC028543 ANAND FOREX PRIVATE LIMITED A K FOREX PRIVATE LIMITED

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 COMPANY NAME A C SALES SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 165 KEWAL KUNJ APPTTS.SEC-13 ROHINI NEW DELHI 6/13/2005 Delhi 110085 FLAT NO.1, GROUND FLOORNO.102(NEW NO.46) RANGACHARI ROAD MYLAPORE, CHENNAI 600004 Tamil 6/13/2005 Nadu 600004 HNO. 1/11/220/A IST FLOORGURUMURTHY LANE BEGUMPET 6/13/2005 HYDERABAD Andhra Pradesh 500016 18/18B ANAND RAMJI TRUST BLDG5TH FLOOR DR D D SATHE 6/13/2005 MARG MUMBAI Maharashtra 400004 NEW DELHI Delhi 110051 6/14/2005 E-7/9, Krishna Nagar R/638 ROTONDA BLDGDALAL STREET FORT MUMBAI 6/15/2005 Maharashtra 400023 FLAT NO.102/5, ANMOL HOUSING SOCIETY, SIR M.V. ROAD, 6/15/2005 MAROL, MUMBAI Maharashtra 400059 NEW DELHI Delhi 110048 6/15/2005 M-28 G.K-11IIIRD FLOOR LIC LANE DHANGU ROADPATHANKOT DIST.GURDASPUR 6/15/2005 punjab Punjab 1 GAURESH APARTMENTSOLD POLICE LINE ANDHERI EAST 6/17/2005 MUMBAI Maharashtra 400069 SHOP NO 4 BORIVALI NEELKAMALCO-OP HOUSING SOC LTD DAULAT NGR RD NO 10 BORIVALI (E) MUMBAI Maharashtra 6/18/2005 400066 B-3, PRIME SHOWCASE, J. V. PATEL COMPOUND, BALSET MADHUKAR MARG, ELPHISTON ROAD, MUMBAI 6/20/2005 Maharashtra 400013 NEAR POST OFFICE LAXMAN JHULA PAURI GARHWAL 6/20/2005 Uttarakhand NO.1-1304, 'B' BLOCK, KBN COMPLEX, STATION ROAD, 6/20/2005 GULBARGA Karnataka 585102 332,3rd FLOOR,LUDHIANA STOCK EXCHANGE BUILDING, 6/21/2005 FEROZE GANDHI MARKET, LUDHIANA Punjab 141001 6/21/2005 E-143,AMBA BARI,JAIPUR JAIPUR JAIPUR Rajasthan 63, JERMIAH ROADII FLOOR VEPERY CHENNAI 600 007 6/21/2005 Tamil Nadu 78/D N SHOPPING CENTREOPP GANDHILIBRARY M G ROAD 6/21/2005 VALSAD Gujarat 396001 BOOTH NO. 17, PHASE-XNEAR CRICKET STADIUM SAS 6/21/2005 NAGAR MOHALI Punjab SRI GANGANAGAR Rajasthan 335001 6/21/2005 13, BHARAT NAGAR 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI 6/21/2005 Delhi 110092 6 WATERLOO STREET 4TH FLOOR, KOLKATA West Bengal 6/21/2005 700069 G-11-A BASEMENT OF PRASAD CHAMBERS OPERA HOUSE 6/22/2005 MUMBAI Maharashtra 400004 # 1 Ground Floor, 7/10, Botawala Building, 9 Bank Street, 6/22/2005 Horniman Circle, Fort, MUMBAI Maharashtra 400001 4th FLOOR, ORICON HOUSE, K DUBASH ROAD FORT. 6/22/2005 MUMBAI Maharashtra 400023 BUILDING NO T M 360/IICITY TOWER NEAR CHINMAYA BALA 6/23/2005 BHAVAN TALAP KANNUR P O KANNUR Kerala 670002 302, FORT CHAMBERS, " B " WING HAMAM STREET, FORT 6/24/2005 MUMBAI Maharashtra 400001 SATGURU SHOPPING CENTRE1ST FLFLAT NO 2 ABOVE SINDHU SWEETS 3RD ROAD KHAR WEST MUMBAI 6/24/2005 Maharashtra 400052 114-115, TRIVENI ARCADE, VIDYANAGAR ROAD, ANAND 6/24/2005 Gujarat 388001 15 GANGADHAR BABU LANEROOM NO-104 KOLKATA 6/24/2005 West Bengal 700012 SHOP NO31, IFLOOR, CORPORATION COMPLEX 36/77, C.P.RAMASAMY ROAD, ALWARPET CHENNAI Tamil Nadu 6/27/2005 600018 1202 REGENT CHAMBERS208 NARIMAN POINT MUMBAI 6/29/2005 Maharashtra 400021 702 MADHUBAN55 NEHRU PLACE NEW DELHI Delhi 6/29/2005 110019 1st Floor, H Block, Dhirubhai Ambani Knowledge City,Thane 6/29/2005 Belapur Road Navi Mumbai Maharashtra 400710 H BLOCK, 1ST FLOOR DHIRUBHAI AMBANI KNOWLEDGE CITY 6/29/2005 Navi Mumbai Maharashtra 400710 H BLOCK , 1ST FLOOR DHIRUBHAI AMBANI KNOWLEDGE 6/29/2005 CITY, KOPARKHAIRANE NAVI MUMBAI Maharashtra 400710 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, 6/30/2005 Mumbai Maharashtra 400051 301, SILICON TOWER, OPP. AXIS BANK LAW GARDEN 6/30/2005 AHMEDABAD Gujarat 380006 101 FIRST FLOORJANET CASTLE MARVE ROAD MALAD WEST 6/30/2005 MUMBAI Maharashtra 400064

26987 U65923DL2005PTC137548

26988 U65999TN2005PTC056589 26989 U67120AP2005PTC046532

BEE-HIVE VENTURES PRIVATE LIMITED

VASIREDDY SECURITIES PRIVATE LIMITED J T FORFRONT SECURITIES PRIVATE 26990 U67120MH2005PTC153930 LIMITED SAKSHAM WEALTH SOLUTIONS PRIVATE 26991 U67120DL2005PTC137578 LIMITED SHREEHARI HIRA STOCK BROKING 26992 U67120MH2005PTC153992 PRIVATE LIMITED SHUBHAM STOCK BROKING SERVICES 26993 U67120MH2005PTC153994 PRIVATE LIMITED 26994 U67120DL2005PTC137641 A AND W SECURITIES PRIVATE LIMITED 26995 U67190PB2005PTC028555 GEETU FOREX PRIVATE LIMITED

26996 U67120MH2005PTC154050 MAHIMA STOCKS PRIVATE LIMITED N R SHARES AND STOCK TRADING 26997 U67120MH2005PTC156595 PRIVATE LIMITED SIDDHACHAL INVESTMENT CONSULTANCY 26998 U67190MH2005PTC154076 PRIVATE LIMITED 26999 U67190UR2005PTC030196 27000 U67190KA2005PTC036579 27001 U67120PB2005PTC028576 27002 U67120RJ2005PTC020923 27003 U67120TN2005PTC056672 27004 U67190GJ2005PTC046292 27005 U67190PB2005PTC028575 27006 U67190RJ2005PTC020922 27007 U67190DL2005PTC137844 GANGA FOREX PRIVATE LIMITED INVEST RIGHT FINANCIAL SERVICES PRIVATE LIMITED B.W. SCRIPS TRADERS PRIVATE LIMITED R.S. GUPTA MULTISTOCK BROKING PRIVATE LIMITED ABIRAMI SHARES & SECURITIES PRIVATE LIMITED R R MONEY CHANGERS PRIVATE LIMITED ASTIR FINANCIAL CONSULTANTS PRIVATE LIMITED LIFE MAKERS STOCKS PRIVATE LIMITED AKASA INVESTMENTS CONSULTANTS PRIVATE LIMITED

27008 U67120WB2005PLC103839 ANJANEY STOCK BROKING LIMITED DECENT INVESTMENT AND FINANCE 27009 U65993MH2005PTC154132 PRIVATE LIMITED 27010 U67190MH2005PTC154142 SIXTH SENSE ANALYTICS PRIVATE LIMITED MIV INVESTMENT SERVICES PRIVATE 27011 U67190MH2005PTC154164 LIMITED ANOTH INVESTMENTS SERVICES PRIVATE 27012 U67120KL2005PTC018339 LIMITED 27013 U65993MH2005PTC154201 KAYCEE FINSTOCK PRIVATE LIMITED

27014 U65993MH2005PTC154207 HARISON INVESTORS PRIVATE LIMITED MONEYBERRYS INVESTMENT SERVICES 27015 U67120GJ2005PTC046322 PRIVATE LIMITED PINNACLE STOCK BROKING PRIVATE 27016 U67120WB2005PTC103904 LIMITED MAHAGRO POINT FINANCIAL SERVICES PRIVATE LIMITED

27017 U65999TN2005PTC056732

27018 U67120MH2005PTC154333 PITAMBER HOLDING PRIVATE LIMITED NPV SHARES AND STOCKS PRIVATE 27019 U67120DL2005PTC138124 LIMITED DEER CORPORATE SERVICES PRIVATE 27020 U67190MH2005PTC154362 LIMITED 27021 U67190MH2005PLC154359 NK TOLL ROAD LIMITED

MAHARASHTRA ENERGY GENERATION LIMITED AUREOS INDIA TRUSTEES PRIVATE 27023 U65999MH2005PTC154367 LIMITED UNIQUEST FINANCIAL RESEARCH & 27024 U67120GJ2005PTC046350 ANALYTICS PRIVATE LIMITED 27022 U67190MH2005PLC154361 27025 U67120MH2005PTC154365 ZODIAC BROKING 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 COMPANY NAME REG DATE COMPANY ADDRESS B-402, IIIrd Floor, Nehru Ground, NIT Faidabad Haryana 6/30/2005 121001 B 301, LAXMI TOWERS PLOT NO 7,SECTOR 42 NERUL 6/30/2005 (SEAWOOD) WEST NAVI MUMBAI Maharashtra 400706 6/30/2005 A-3/72SECTOR 7 ROHINI DELHI Delhi 110085 1218 MAKER CHAMBERS VNARIMAN POINT MUMBAI 7/1/2005 Maharashtra 400021 # B-4,'B' BLOCK, I FLOOR, UNITY BUILDINGS, J.C ROAD, 7/1/2005 BANGALORE Karnataka 560002 203 ,COSMOS COURT S. V ROAD, VILE PARLE WEST 7/1/2005 MUMBAI Maharashtra 400056 2-2-1075/20/A/7,TAILAKNAGAR X ROAD, HYDERABAD-13 7/1/2005 HYDERABAD-13 Andhra Pradesh 500013 F7 EMPIRE PLAZA 221-222 NSC BOSE ROAD CHENNAI 7/1/2005 Tamil Nadu 600001 NO.331-336 RAHEJA ARCADEKORSAMANGALA BANGALORE. 7/1/2005 BANGALORE. Karnataka ROOM NO.1 IST FLOOR GREATERKAILASH COMPLEX KANPUR Uttar Pradesh 7/5/2005 ADJACENT GUMTI GURUDWARA ROOM NO. 10, 4TH CROSS,LAXMI COMPLEX, NO.40, K.R. BANGALORE Karnataka 560002 7/5/2005 ROAD, 2ND FLOOR BAJAJ BHAWANJAMNALAL BAJAJ MARG 226 7/6/2005 NARIMAN POINT MUMBAI Maharashtra 400021 GOVARDHAN BUILDING NO 2BLOCK NO 3 PRARTHANA MUMBAI Maharashtra 400004 7/6/2005 SAMAJ F-2, NASHEMAN APARTMENTS,30, HOSPITAL ROAD, 7/6/2005 SHIVAJINAGAR, BANGALORE Karnataka 560001 2-1-28, SARASWATHI COLONY,UPPAL CROSS ROADS 7/7/2005 HYDERABAD - 500 039 500 039 Andhra Pradesh 731 ROTUNDA BUILDINGDALAL STREET MUMBAI 7/7/2005 Maharashtra 400023 21-22/B KHATAU BUILDING1ST FLOOR,A.D.MODY MARG FORT 7/7/2005 MUMBAI Maharashtra 400023 Regus, Level 9, Raheja Towers, 26-27 Mahatma Gandhi Road, 7/7/2005 Bangalore Karnataka 560001 24/26 1ST FLOORCAMA BUILDING DALAL STREET MUMBAI 7/7/2005 Maharashtra 400023 West Bengal 7/7/2005 181/C, DUM DUM ROAD, KOL-700074 PLOT NO.226, ROAD NO.78,PHASE III, JUBILEE HILLS, 7/7/2005 HYDERABAD Andhra Pradesh 500033 GKS ANNEXE NO.20, PYCROFTS GARDEN ROAD CHENNAI 7/8/2005 Tamil Nadu 600006 306/307 SAGAR AVENUEOPP SHOPPERS STOP S V ROAD 7/8/2005 ANDHERI WEST MUMBAI Maharashtra 400058 NO.1189/C, 13TH MAIN,HAL II STAGE, BANGALORE HAL II 7/8/2005 STAGE, BANGALORE Karnataka 560008 220, 2nd FLR, KALIANDAS UDYOG BVN CENTURY BAZAR LANE, PRABHADEVI, DADAR (WEST) MUMBAI Maharashtra 7/8/2005 400025 509 SHAH & NAHAR INDL ESTATEDR E MOSES ROAD 7/8/2005 WORLI MUMBAI Maharashtra 400018 PLOT NO. : 11, SBI 1st COLONY, 3rd STREET (BEHIND RELIANCE WORLD), BY PASS ROAD MADURAI Tamil Nadu 7/8/2005 625010 1/2 2ND FLOOR FOUNTAINPLACE NR MITHAKHALI SIX 7/11/2005 ROADS AHMEABAD Gujarat 380009 A-304, PUSHPVAN APT. NR. IOC PUMP BODAKDEV 7/11/2005 AHMEDABAD Gujarat 380015 ALKA BUILDINGS SECTOR 10BHILAI SECTOR 10BHILAI 7/11/2005 DURG Chhattisgarh 490006 25/31 DR.A M ROADIII FLOOR LALMANI BUILDING 7/11/2005 BHULESHWAR MUMBAI Maharashtra 400002 Old No 10,New No 19,Avvaiyar Street, Mehta Nagar, Chennnai 7/11/2005 Tamil Nadu 600029 229, C/2, III FLOORRAHAT PLAZA, 172 ARCOT ROAD 7/11/2005 VADAPALANI CHENNAI 600026 Tamil Nadu NO.106, OLD NO.80/AG N CHETTY ROAD T NAGAR CHENNAI 7/12/2005 600017 Tamil Nadu 30-31 GAFFAR MARKETKAROL BAGH NEW DELHI Delhi 7/12/2005 110005 501 KAILASH A WING131 S V ROAD KHAR WEST MUMBAI 7/13/2005 Maharashtra 400052 7/13/2005 401, C-55, SAROJNI MARG, C-SCHEME, JAIPUR Rajasthan NIRMAL 17TH PRESIDENCYSOCIETY BETWEEN 7TH & 8TH RD JVPD SCHEME JUHU VILE PARLE WEST MUMBAI 7/13/2005 Maharashtra 400049 Link House (3rd Floor), 3, Bahadur Shah Zafar Marg New 7/13/2005 Delhi Delhi 110002 521 MARSHALL HOUSE33/1 N S ROAD KOLKATA West 7/14/2005 Bengal 700001 3-1/2, ALI ASKAR ROAD,JAYASHREE POINT, I FLOOR, 7/14/2005 BANGALORE BANGALORE Karnataka 560052

27026 U67120HR2005PTC042132 27027 27028 27029 27030

DIVYA PORTFOLIO PRIVATE LIMITED MAA FINANCIAL SOLUTIONS PRIVATE U67190MH2005PTC154368 LIMITED U67190DL2005PTC138171 TULIP FOREX PRIVATE LIMITED PIONEER FUND ADVISORS PRIVATE U65991MH2005PTC154426 LIMITED BODHAYANA CONSULTING SERVICES U65999KA2005PTC036686 PRIVATE LIMITED

27031 U67120MH2005PTC154395 TAURUS FINSEC PRIVATE LIMITED 27032 U67190AP2005PTC046722 27033 U67190TN2005PTC056789 27034 U67190KA2005PTC036696 27035 U67190UP2005PTC030298 27036 U67120KA2005PLC036705 JAIN FOREX PRIVATE LIMITED BONANZA MONEY EXCHANGE PRIVATE LIMITED SHYAM EQUITIES PRIVATE LIMITED BLUE SOFT FINANCIAL SOLUTIONS PRIVATE LIMITED ANMOL SHARE BROKING LIMITED

27037 U65993MH2005PTC154529 BAJAJ AVIATION PRIVATE LIMITED KRSNA STOCKS AND REALTY PRIVATE 27038 U67120MH2005PTC154518 LIMITED V.J. CAPITAL ADVISORY PRIVATE LIMITED TEJA PRECITECH HYDERABAD PRIVATE 27040 U65993AP2005PTC046789 LIMITED V D MANIAR SHARE AND STOCK BROKERS 27041 U67120MH2005PTC154565 PRIVATE LIMITED 27039 U67120KA2005PTC036710 27042 U67120MH2005PTC154581 D.P.VORA SECURITIES PRIVATE LIMITED MTI BUSINESS CONSULTING (INDIA) 27043 U67120KA2005PTC036728 PRIVATE LIMITED BP WEALTH MANAGEMENT PRIVATE 27044 U67190MH2005PTC154591 LIMITED MMG FINANCIAL CONSULTANTS PRIVATE 27045 U67190WB2005PTC104109 LIMITED JKAR ENERGY VENTURES LIMITED HARI & KEERTI INVESTMENTS PRIVATE 27047 U65993TN2005PTC056844 LIMITED J J BHABHERA SHARE BROKERS PRIVATE 27048 U67120MH2005PTC154639 LIMITED ANAMIKA SHARES AND STOCKS PRIVATE 27049 U67120KA2005PTC036735 LIMITED 27046 U65993AP2005PLC046775 SEAKING FINANCIAL SERVICES PRIVATE 27050 U67190MH2005PTC154608 LIMITED INTELLIVEST FINANCIAL SERVICES 27051 U67190MH2005PTC154635 PRIVATE LIMITED

27052 U67190TN2005PTC056843 27053 U65993GJ2005PTC046408 27054 U67120GJ2005PTC046405 27055 U67120CT2005PTC017771

REYVISH ASSOCIATES PRIVATE LIMITED BAR MAGNATE HOLDINGS PRIVATE LIMITED UNIVERSAL CAPITAL SERVICES PRIVATE LIMITED SSP CAPITAL MARKET PRIVATE LIMITED

27056 U67120MH2005PTC154651 VMR SECURITIES PRIVATE LIMITED PRISTINE FINANCIAL SERVICES PRIVATE 27057 U67120TN2005PTC056903 LIMITED BLUECHIP SERVICES INTERNATIONAL 27058 U67190TN2005PTC056902 (CHENNAI) PRIVATE LIMITED 27059 U67190TN2005PTC056912 27060 U67190DL2005PTC138611 APRAMEYA FOREX PRIVATE LIMITED S.S.M.FOREX PRIVATE LIMITED

27061 U65993MH2005PTC154759 SVANS FINANCE PRIVATE LIMITED 27062 U67120RJ2005PTC021015 MOTISONS SHARES PRIVATE LIMITED MK PORTFOLIO MANAGEMENT SERVICES 27063 U67190MH2005PTC154739 PRIVATE LIMITED 27064 U67120DL2005PLC161088 BMF INVESTMENTS LIMITED MULTILATERAL SECURITIES PRIVATE 27065 U67120WB2005PTC104163 LIMITED RMK FINANCIAL SERVICES PRIVATE 27066 U67120KA2005PTC036775 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 COMPANY NAME REG DATE COMPANY ADDRESS

INDIAREIT FUND ADVISORS PRIVATE 27067 U67190MH2005PTC154781 LIMITED 27068 U67120MP2005PTC017791 ECONOMIC SECURITIES PRIVATE LIMITED

27069 U67120MH2005PTC154815 HNJ STOCK BROKING PRIVATE LIMITED 27070 U67120MH2005PTC154816 JNJ STOCK BROKING PRIVATE LIMITED PRAYAG INVESTMENT AND TRADING 27071 U67190MH2005PTC154822 COMPANY PRIVATE LIMITED SUPRATIK STOCKS AND SECURITIES 27072 U67120WB2005PTC131223 PRIVATE LIMITED

27073 U67190MH2005PTC154879 PRIMAFACIE REALTY PRIVATE LIMITED IMMORTAL FINANCIAL SERVICES PRIVATE 27074 U67190MH2005PTC154892 LIMITED

3RD FLOOR NICHOLAS PIRAMALTOWER GANPATRAO KADAM 7/14/2005 MARG LOWER PAREL MUMBAI Maharashtra 400013 LG-2, SHALIMAR CORPORATECENTRE 8-B SOUTH 7/15/2005 TUKOGANJ INDORE Madhya Pradesh 452001 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR 7/15/2005 CENTRAL CAMERA CO., MUMBAI Maharashtra 400001 407 ROTUNDA BLDG 4TH FLOOR,MUMBAI-SAMACHAR MARG 7/15/2005 MUMBAI Maharashtra 400023 197 PRAYAGULKANAGARI AURANGABAD Maharashtra 7/15/2005 400005 11A, MAHERSI DEVENRA ROAD 5TH FLOOR, ROOM NO. - 2 7/19/2005 KOLKATA West Bengal 700007 103, FIRST FLOOR, INDIAN GLOBE CHAMBERS, D.N.ROAD, OPP. CST RAILWAY STATION, FORT, MUMBAI Maharashtra 7/19/2005 400001 B/43, NCPA APARTMENTS, DORABJI TATA ROAD, NARIMAN 7/19/2005 POINT, MUMBAI Maharashtra 400021 3/4/616/1. 2ND FLOORNEAR DEEPAK THEATRE NARANGUDA 7/20/2005 HYD 029 NARANGUDA HYD 029 Andhra Pradesh C/27, KONARK INDRA PRASTH CO-OP.HSG. SOCIETY, JAIN MANDIR ROAD, SARVODAY NAGAR, MULUND (WEST) 7/20/2005 MUMBAI Maharashtra 400080 8TH FLOOR, C-BLOCK, DEVCHAND HOUSE SHIVSAGAR ESTATE, DR. A.B. ROAD, WORLI MUMBAI Maharashtra 7/20/2005 400018 MUMBAI 526 ROTUNDA BLDG (BSE)5TH FLOOR B S MARG 7/20/2005 Maharashtra 400001 910,9TH FLOOR,P.J.TOWERS BOMBAY STOCK EXCHANGE,DALAL STREET,FORT MUMBAI Maharashtra 7/20/2005 400001 910 STOCK EXCHANGE TOWERDALAL STREET FORT 7/20/2005 MUMBAI Maharashtra 400023 7/20/2005 72-F, RISHI NAGARLUDHIANA PUNJAB punjab Punjab 1303/1304- A WING ASTORIA, RAHEJA GARDENS, LBS ROAD 7/20/2005 THANE Maharashtra 400604 ANGUL: 759 122 Orissa 7/20/2005 DURGA SHANKAR ROAD G - 9, HEMKOOT BUILDING, NEAR GANDHIGRAM RAILWAY 7/20/2005 STATION, AHMEDABAD Gujarat 380009 122, 1st Floor, Sahar Cargo Estate, V M Shah Marg, Chakala, 7/20/2005 Andheri (East) Mumbai Maharashtra 400099 1301 13TH FLOORHEMKUNT CHAMBERS 89 NEHRU PLACE 7/20/2005 NEW DELHI Delhi 110019 NEW DELHI Delhi 110092 7/21/2005 65SHRESTHA VIHAR ALCLAZAR 13 N GAMADIA ROAD MUMBAI Maharashtra 7/21/2005 400026 631 ROTUNDA BLDGAPOLLO STREET STOCK EXCHANGE 7/21/2005 BLDG MUMBAI Maharashtra 400023 505 ROTONDA B S MARGFORT MUMBAI Maharashtra 7/21/2005 400001 811, PEARLS BEST HEIGHTS-I NETAJI SUBHASH PALACE 7/22/2005 PITAMPURA NEW DELHI Delhi 110034 1175 HARA FATAK MANIK CHOWKMATHURA MATHURA 7/22/2005 Uttar Pradesh 281001 220 OKHLA INDUSTRIAL ESTATEPHASE III NEW DELHI 7/22/2005 Delhi 110020 OFF NO 5 2ND FLOORNATIONALARCADE LSC MAIN ROAD 7/22/2005 GHAZIPUR DELHI Delhi 110096 Nicholas Piramal Tower, 3rd Floor, B Wing Peninsula Corporate 7/25/2005 Park, G K Marg,Lower Parel MUMBAI Maharashtra 400013 A-73/, G.T. KARNAL ROAD INDUSTRIAL AREA DELHI Delhi 7/25/2005 110009 534 STOCK EXCHANGE ROTUNDABUILDING 5TH FLOOR 7/25/2005 BOMBAY SAMACHAR MARG MUMBAI Maharashtra 400023 701, HERITAGE PLAZA, OPP. INDIAN OIL NAGAR J.P. ROAD, 7/25/2005 ANDHERI (W), MUMBAI Maharashtra 400053 A-4, Green Avenue Street, Vasant Kunj Behind Vasant Kunj 7/25/2005 Church New Delhi Delhi 110070 KALEWAR BUILDING NO. 3, DADI SHETH LANE, BABULNATH 7/26/2005 MUMBAI Maharashtra 400007 531 ROTUNDA BLDGBOMBAY SAMACHAR MARG MUMBAI 7/26/2005 Maharashtra 400001 C-604 COSMOS VALLEYOF FLOWERS THAKUR VILLAGE 7/26/2005 KANDIVALI EAST MUMBAI Maharashtra 400101 7/26/2005 BOOTH NO. 196SECTOR 35-D CHANDIGARH u t Chandigarh 143/B 14TH FLOORMITTAL COURT B-WING 224 NARIMAN 7/26/2005 POINT MUMBAI Maharashtra 400021

27075 U67120AP2005PTC046929

SAAKETA FINSTOCK PRIVATE LIMITED

ARTEMIS STOCKTRADE SERVICES 27076 U67120MH2005PTC154915 PRIVATE LIMITED OPUS INTERNATIONAL SECURITIES 27077 U67120MH2005PTC154918 PRIVATE LIMITED OJASTEJ SHARE BROKING PRIVATE 27078 U67120MH2005PTC154924 LIMITED ROONGTA CORPORATE SERVICES 27079 U67120MH2005PTC154933 PRIVATE LIMITED 27080 U67120MH2005PTC154935 PJC SECURITIES PRIVATE LIMITED 27081 U67120PB2005PTC028691 BULWARK SECURITIES PRIVATE LIMITED KANAK SHARES BROKING PRIVATE 27082 U67120MH2005PTC154929 LIMITED BM WEALTH MANAGEMENT PRIVATE 27083 U67120OR2005PTC008260 LIMITED MANIRATNA FOREX PRIVATE LIMITED SAVI PORTFOLIO MANAGEMENT SERVICES 27085 U67190MH2005PTC155020 PRIVATE LIMITED 27084 U67190GJ2005PTC046458 27086 U67190DL2005PTC138875 27087 U65910DL2005PTC138923 APS FOREX SERVICES PRIVATE LIMITED

SARTHI FINLEASE PRIVATE LIMITED DHADHA SECURITIES (INDIA) PRIVATE 27088 U67120MH2005PTC154959 LIMITED MJD SHARE AND STOCK BROKERS 27089 U67120MH2005PTC154960 PRIVATE LIMITED R V HEMANI SHARES AND STOCK PRIVATE 27090 U67120MH2005PTC154981 LIMITED JASS MULTIBAGGERS INVESTMENTS 27091 U65993DL2005PTC138960 PRIVATE LIMITED 27092 U67120UP2005PTC030407 27093 U67120DL2005PTC138967 27094 U67120DL2005PTC138985 PEARL COMMODITIES PRIVATE LIMITED POSITIVE SECURITIES PRIVATE LIMITED ASCENT PORTFOLIOS PRIVATE LIMITED

27095 U65993MH2005PTC155032 3I INDIA PRIVATE LIMITED 27096 U65993DL2005PTC139006 GANGAJAL APPARELS PRIVATE LIMITED

YRC SHARES AND SECURITIES PRIVATE 27097 U67120MH2005PTC155026 LIMITED 27098 U67120MH2005PTC155031 ALDAN SHARE TRADING PRIVATE LIMITED REDFEATHER HOLDING COMPANY 27099 U67120DL2005PTC139007 PRIVATE LIMITED 27100 U65993MH2005PTC155060 SHAIL INVESTMENTS PRIVATE LIMITED R C SHAH SHARE BROKING PRIVATE 27101 U67120MH2005PTC155065 LIMITED CREDITCORP FINANCIAL SERVICES 27102 U67120MH2005PTC155073 PRIVATE LIMITED KAPOOR MONEY CHANGERS PRIVATE 27103 U67190CH2005PTC028724 LIMITED 27104 U65993MH2005PLC155057 NETWORTH FINMART 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 COMPANY NAME GRACE FARMS PRIVATE LIMITED HARI OM COMMODITIES PRIVATE LIMITED UNIBISS SECURITIES PRIVATE LIMITED REG DATE 7/27/2005 7/27/2005 7/27/2005 8/1/2005 8/3/2005 8/3/2005 8/4/2005 COMPANY ADDRESS NO. 7, Raghava Colony II nd Link Street, Ashok Nagar, CHENNAI Tamil Nadu 600083 503, SANJAY MARG PATEL NAGAR MUZAFFARNAGAR Uttar Pradesh 251001 PUTHENPURAYIL HOUSE PALLIPPURATHUSSERY, VAIKOM VAIKOM Kerala 686606 NO.14, 7TH CROSS,JAIBHARATH NAGAR, BANGALORE. BANGALORE. Karnataka 104 BOMBAY SAMACHAR MARGBHARAT HOUSE 3RD FLOOR FORT MUMBAI Maharashtra 400001 FCH House, Peninsula Corporate Park Ganpat Rao Kadam Marg, Lower Parel Mumbai Maharashtra 400013 MF-D BLOCK, ALI TOWERS 55, GREAMS ROAD CHENNAI Tamil Nadu 600006

27105 U65991TN2005PTC057047 27106 U67120UP2005PTC030431 27107 U67120KL2005PTC018477 27108 U67120KA2005PTC036869

NOKHA HOLDINGS PRIVATE LIMITED S NAGARDAS MOHANLAL STOCK BROKING 27109 U67120MH2005PTC155100 PRIVATE LIMITED 27110 U67190MH2005PLC155095 27111 U65923TN2005PTC057106 27112 U65993DL2005PTC139310 27113 U67120DL2005PTC139299 27114 U67190GJ2005PTC046550 27115 U67120DL2005PTC139377 FCH SECURITIES & ADVISORS LIMITED STAR HEALTH INVESTMENTS PRIVATE LIMITED NARESH TREHAN HOLDINGS PRIVATE LIMITED SHREE GIRIRAJ SECURITIES PRIVATE LIMITED EXPRESS CURRENCY CHANGER PRIVATE LIMITED SHREENATH JI PORTFOLIO PRIVATE LIMITED

NEW DELHI Delhi 110019 8/4/2005 C-511CHITTRANJAN PARK Flat No.10,Plot NO. 38 SECTOR 9 ROHINI NEW DELHI Delhi 8/4/2005 110085 SHOP NO. 4, ZAMZAM SHOPING CENTER, MOHAMMEDPURA 8/4/2005 BHARUCH Gujarat 392001 New Delhi Delhi 110028 8/5/2005 F-46, Naraina Vihar 7B NUSSER HOUSE 20 MAMAPARMANAND MARG OPERA 8/5/2005 HOUSE MUMBAI Maharashtra 400004 3507/6 PYRE LAL ROADBANK STREET KAROL BAGH NEW 8/5/2005 DELHI Delhi 110005 KOLKATA West Bengal 700145 8/5/2005 142 N S BOSE ROAD BLOCK NO 6 MATRUKRUPACO-OP HSG.SOC LTD NEAR 8/5/2005 ODION GHATKOPAR EAST MUMBAI Maharashtra 400077 G1, SABARI DEEPAM-2 #13, AYYAPPA NAGAR EXTENSION, 8/8/2005 NANGANALLUR, CHENNAI Tamil Nadu 600061 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 8/8/2005 Maharashtra 400098 25TH FLOOR,P J TOWERSDALAL STREET MUMBAI 8/8/2005 Maharashtra 400001 821 STOCK EXCHANGE TOWERDALAL STREET MUMBAI 8/9/2005 Maharashtra 400001 335,MAHAVEER NAGAR, TONK ROAD, JAIPUR Rajasthan 8/9/2005 302015 23, B R B BASU ROAD, CANNING STREET B K SHAW MARKET, 8/9/2005 1STFLOOR, KOLKATA West Bengal 700001 30 BASANT LOK COMMUNITY COMMERCIAL CENTRE 8/10/2005 VASANT VIHAR NEW DELHI Delhi 110057 "ALSA REGENCY", Flat No C-2, Old No 165, New NO 16 Eldams 8/10/2005 Road, Teynampet Chennai Tamil Nadu 600018 HARYANA Haryana 124001 8/10/2005 GREEN RODROHTAK 8/11/2005 135KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 19th Floor, Nirmal Building, Nariman Point, Mumbai 8/16/2005 Maharashtra 400021 516-517 SIR VITHALDAS CHAMBERS16 MUMBAI SAMACHAR 8/16/2005 MARG FORT MUMBAI Maharashtra 400023 1604 KRITIKA ANNEXESION TROMBAY ROAD CHEMBUR 8/17/2005 MUMBAI Maharashtra 400071 130/132 ZAVERI BAZARCHANDRA MAHAL IIIRD FLOOR 8/17/2005 KALBADEVI MUMBAI Maharashtra 400002 2ND FLOOR, PURBI COMPLEX OPP. BANK OF BARODA, 8/17/2005 A.T.ROAD GUWAHATI Assam 781001 Windsor, 6th Floor, 604, Off CST Road, Vidyanagari Marg, 8/17/2005 Santacruz Maharashtra 400098 7 RAHEJA CENTRE GROUND FLOOR214 FREE PRESS JOURNAL MARG NARIMAN POINT MUMBAI Maharashtra 8/17/2005 400021 B-1703, DOSTI ELITE CHS, ROAD NO.29 NEAR SION 8/17/2005 TELEPHONE EXCHANGE MUMBAI Maharashtra 400022 19,R N MUKHERJEE ROAD,2ND FLOOR,KOL-1 WEF 05/10/2005 8/18/2005 HARE STREET West Bengal M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, 8/18/2005 FANCY BAZAR GUWAHATI Assam 781001 DOOR NO TC/14/208 2 P B NO 1ANAMUGHAM KUMARAPURAM POONTHI ROAD ANAYARA P O THIRUVANANTHAPURAM Kerala 695029 4380/4-B KAUSHLAYANO 26 ANSARI ROAD DARYA GANJ NEW DELHI Delhi B1-1202, I & T SOUTH CITYARKERE BANNERGATTA ROAD BANGALORE. BANGALORE. Karnataka 560084 69, GANESH CHANDRA AVENUE INDIA HOUSE,9TH FLOOR KOLKATA West Bengal 700013 C/O. PRATAP MITRA, VILL. BARA-BAMUNIA, P.O. GUMA, DIST. NORTH 24 PARGANAS-743704 West Bengal 191-MAKER TOWERS, F, CUFFE PARADE, MUMBAI Maharashtra 400005

27116 U67190MH2005PTC155165 VAP SERVICES PRIVATE LIMITED QUICK FOREX PRIVATE LIMITED SWABHUMI FINANCE CONSULTANT & 27118 U67190WB2005PLC104620 MANAGEMENT LIMITED EQUILINK CAPITAL MANAGEMENT 27119 U67190MH2005PLC155161 SERVICES LIMITED REKSHA FINANCIAL CONSULTANCY 27120 U67190TN2005PTC057119 SERVICES PRIVATE LIMITED 27117 U67190DL2005PTC139408 27121 U65999MH2005PLC155191 27122 U67120MH2005PLC155188 EDELWEISS TRUSTEE SERVICES LIMITED

BSE LIMITED RCM SHARES AND STOCK BROKERS 27123 U67120MH2005PTC155238 PRIVATE LIMITED KHUSHBOO MULTITRADE (INDIA) PRIVATE 27124 U67120RJ2005PTC021117 LIMITED TCBM SECURITIES & CONSULTANCY 27125 U67120WB2005PLC104663 LIMITED 27126 U65993DL2005PTC139544 27127 U67120TN2005PTC057152 27128 U67120HR2005PTC035821 27129 U67190DL2005PTC139593 27130 U65993MH2005PTC155362 27131 U67190MH2005PTC155347 27132 U67120MH2005PTC155397 27133 U67120MH2005PTC155416 27134 U67120AS2005PTC007845 SALUJA FINVEST PRIVATE LIMITED RELIABLE STOCKS & SHARES (MUMBAI) PRIVATE LIMITED RAJESH JAIN PORTFOLIO PRIVATE LIMITED VSS FOREX SERVICES PRIVATE LIMITED INDIA DEBT MANAGEMENT PRIVATE LIMITED MATTERHORN FINANCIAL SERVICES PRIVATE LIMITED GSPS SECURITIES AND CONSULTANCY PRIVATE LIMITED NAGARMAL SARAF SECURITIES PRIVATE LIMITED AMIT STOCK & COMMODITIES PRIVATE LIMITED ALLIANCEBERNSTEIN INVESTMENT RESEARCH AND MANAGEMENT (INDIA)PRIVATE LIMITED

27135 U67120MH2005FTC155385

27136 U67190MH2005PTC155404 INVENT ARC PRIVATE LIMITED 27137 U67190MH2005PTC156899 PDAC CONSULTANCY PRIVATE LIMITED HORIZON STOCK & BROKING SERVICES 27138 U67120WB2005PTC104862 PRIVATE LIMITED SARAWGI TRADING AND SHARES PRIVATE 27139 U67120AS2005PTC007848 LIMITED KIMS SHARES AND SECURITIES PRIVATE LIMITED

27140 U67120KL2005PTC018539 27141 U67120DL2005PTC139771

8/18/2005 8/18/2005 8/18/2005 8/19/2005 8/19/2005 8/19/2005

ALPINE FINCAP PRIVATE LIMITED EAST WEST CAPITAL PARTNERS INDIA 27142 U67190KA2005PTC037009 PRIVATE LIMITED IPCRESS FINANCE & SECURITIES PRIVATE 27143 U67120WB2005PTC104870 LIMITED AEROLYNE FINANCIAL CONSULTANCY 27144 U67190WB2005PTC104897 PRIVATE LIMITED 27145 U65999MH2005PLC155485 SBICAP SECURITIES 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 COMPANY NAME REG DATE COMPANY ADDRESS 1101 VASANT VAIBHAIVM G CROSS ROAD NO 4 KANDIVALI 8/22/2005 WEST MUMBAI Maharashtra 400067 406 REVA CHAMBERS 31, NEW MARINE LINES, MUMBAI 8/22/2005 Maharashtra 400020 F-48 POORVI MARGVASANT VIHAR NEW DELHI Delhi 8/22/2005 110057 AMRITSAR Punjab 8/24/2005 381, GREEN AVENUE 8/24/2005 SCO 317-318SECTOR 35-C CHANDIGARH u t Chandigarh

27146 U67190MH2005PTC155521 KRISH INVESTMENTS PRIVATE LIMITED 27147 U67190MH2005PTC155528 APE-AAN FINSER PRIVATE LIMITED 27148 U67190DL2005PTC139814 27149 U67120PB2005PTC028862 27150 U67120CH2005PTC028858 AAA MERCHANT BANK PRIVATE LIMITED SANCHIT INFOTECH PRIVATE LIMITED AP EDUPACT PRIVATE LIMITED GEO PORTFOLIO SERVICES PRIVATE LIMITED CHADHA HOLDINGS PRIVATE LIMITED MSAPS ASSOCIATES INVESTMENTS PRIVATE LIMITED

27151 U67120KL2005PTC018570 27152 U67120DL2005PTC139973 27153 U65993UR2005PTC030578

27154 U65993MH2005PTC155684 ARKO DEALERS PRIVATE LIMITED POTHUKUCHI INFRASTRUCTURE PRIVATE 27155 U67120AP2005PTC047252 LIMITED SN TECHNO VALUE HOLDINGS PRIVATE LIMITED SURIYAA STOCK AND SHARES PRIVATE LIMITED INVESTMENT SOLUTIONS (HUBLI) PRIVATE LIMITED DHIMAT CONSULTANCY SERVICES PRIVATE LIMITED

27156 U67120AP2005PTC047255 27157 U67120TN2005PTC057306 27158 U67120KA2005PTC037074 27159 U67190TN2005PTC057305

27160 U67190DL2005PTC140054 GUARDIAN ADVISORS PRIVATE LIMITED 27161 U65993WB2005PTC104977 MATREYA FINSER PRIVATE LIMITED SHREE NAGESH INVESTMENT AND 27162 U65993GA2005PTC004119 HOLDINGS PRIVATE LIMITED 27163 U67120MH2005PTC155718 PRJ HOLDINGS PRIVATE LIMITED PUSHPAM INVESTMENT CONSULTANCY 27164 U67190MH2005PTC155689 PRIVATE LIMITED VOYAGER EQUITY ADVISORS PRIVATE 27165 U67190MH2005PTC155704 LIMITED

DOOR NO 12/1265 ASHA ICE COMPLEX NEAR ST SEBASTIAN 8/25/2005 CHURCH THOPPUMPADY P O ERNAKULAM Kerala 682005 8/25/2005 60 FRIENDS COLONY EAST NEW DELHI Delhi 110065 G-1 BELWEDERE GREENAPARTMENTS BELWEDRE 8/26/2005 COMPOUND NAINITAL UTTARANCHAL Uttarakhand 36-B TAMARIND HOUSETAMARIND LANE FORT MUMBAI 8/26/2005 Maharashtra 400001 FLAT NO,401. SARDA APTSROAD NO.1 BANJARA HILLS 8/26/2005 HYDERABAD,034 HYDERABAD,034 Andhra Pradesh PLOT NO.167/B NEW SYNDICATE BANK. 5TH AVENUE BANKERS COLO NY, SAINKPURI SECUNDERABAD, NY, 8/26/2005 SAINKPURI SECUNDERABAD, Andhra Pradesh 500007 119A, SOUTH VELI STREETMADURAI 625 001 MADURAI 625 8/26/2005 001 MADURAI 625 001 Tamil Nadu 2ND FLOOR, CHAMBER OF COMMERCEBUILDING, J.C. NAGAR 8/26/2005 HUBLI -20 HUBLI -20 Karnataka JAYARAM NIVAS36, PERUMAL STREET KONDITHOPE 8/26/2005 CHENNAI 600079 Tamil Nadu 19, SECOND FLOOR SUNDER NAGAR MARKET NEW DELHI 8/26/2005 Delhi 110003 8/29/2005 P-17 KALAKAR STREET KOLKATA West Bengal 700007 RAJ DEMPO VENTURES CASA DEMPO, H.NO.13-38, 8/29/2005 M.G.ROAD PANAJI Goa 403001 91 MAKER TOWER-KCUFFE PARADE MUMBAI-5 8/29/2005 Maharashtra 401 SHRI GANESH KRUPA CO OPOERATIVE HSG SOC SUBHASH NAGAR N M JOSHI MARG CHINCHPOKLI W 8/29/2005 MUMBAI Maharashtra 400011 105 Free Press House, 10th Floor, 215, Nariman Point, Mumbai 8/29/2005 Mumbai Maharashtra 400021 T C N O 15/1957 3FAIR DREAMS WOMENS COLLEGE NORTH GATE THYCAUD P O THIRUVANANTHAPURAM Kerala 8/29/2005 695014 16, BUNGALOW ROAD, KAMLA NAGAR NEW DELHI Delhi 8/30/2005 110007 NEW DELHI Delhi 110014 8/30/2005 K-26JANGPURA EXTENSION GC - 3, Karmastambh, L. B. S. Marg, Opp. MTNL Office, Vikhroli 8/30/2005 (W) Mumbai Maharashtra 400083 21 HEMANTA BASU SARANI SUITENO 201 2ND FLOOR 8/31/2005 KOLKATA West Bengal 700001 A-151 NPEROL TOWERSR A KIDWAI ROAD WADALA WEST 8/31/2005 MUMBAI Maharashtra 400031 F-119, PHASE IISPENCER PLAZA 769 ANNA SALAI CHENNAI 8/31/2005 600002 Tamil Nadu 141-C MITTALL TOWER, NARIMAN POINT, MUMBAI 8/31/2005 Maharashtra 400021 #175, 1ST FLOOR,R.T.STREET, ABOVE RAVIVARMA ARTS, 9/1/2005 BANGALORE. ARTS, BANGALORE. Karnataka 560053 DAGA NO,308. BLOCKA EXPRESSAPTS LAKDIKPOOL HYD 04 APTS LAKDIKPOOL HYD 04 APTS LAKDIKPOOL HYD 04 9/1/2005 Andhra Pradesh SHOP NO.5, MECHANIC NAGAR (TRANSPORT NAGAR) 9/1/2005 INDORE Madhya Pradesh 452014 159 SILVER OAKS COLONY ANNAPURNA MANDIR ROAD 9/1/2005 INDORE Madhya Pradesh 452009 9/1/2005 39 - BAJAR CHOWK MHOW INDORE Madhya Pradesh OFFICE NO. 16, MEZANINE FLOOR, HAMAM HOUSE AMBALAL 9/1/2005 DOSHI MARG, FORT MUMBAI Maharashtra 400023 1ST FLOOR,MAHAVEER SAVAN,116 BHULESHWAR ROAD, 9/1/2005 MUMBAI-2. Maharashtra 9/1/2005 36 SANT NAGAREAST OF KAILASH NEW DELHI Delhi

27166 U67190KL2005PLC018587 27167 U67120DL2005PTC140174

VENTURE MANAGEMENT IDEAS LIMITED

PAN PORTFOLIOS PRIVATE LIMITED ARUNADITYA SECURITIES PRIVATE 27168 U67120DL2005PTC140186 LIMITED NIAGARA FINANCIAL CONSULTANTS 27169 U67190MH2005PTC155747 PRIVATE LIMITED 27170 U67120WB2005PTC105055 MANU STOCK BROKING PRIVATE LIMITED 27171 U67190MH2005PTC155797 JUPITER FINSOL PRIVATE LIMITED 27172 U67190TN2005PTC057351 27173 U65999MH2005PLC155799 27174 U65993KA2005PTC037113 B P M FOREX PRIVATE LIMITED VAKKSH CAPITAL COMPANY LIMITED NANDHVART INVESTMENT PRIVATE LIMITED

27175 U67120AP2005PTC047319 27176 U67120MP2005PTC017921 27177 U67120MP2005PTC017923 27178 U67120MP2005PTC017924

KLP SECURITIES PRIVATE LIMITED N P S INVESTMENTS PRIVATE LIMITED RAJAL SECURITIES PRIVATE LIMITED VINAY SECURITIES PRIVATE LIMITED

STANFORD EQUITY SERVICES PRIVATE 27179 U67120MH2005PTC155831 LIMITED 27180 U67120MH2005PTC155924 AADINATH SECURITIES PRIVATE LIMITED 27181 U67120DL2005PTC140256 CONSORTIUM FINSEC PRIVATE LIMITED GREEN VALLEY SECURITIES AND STOCK 27182 U67120DL2005PTC140324 PRIVATE LIMITED 27183 U65929TN2005PLC057390 27184 U65929TN2005NPL057394 27185 U67120CH2005PTC028913 27186 U67120KL2005PTC018617 MADURA MICRO FINANCE LIMITED REPCO FOUNDATION FOR MICRO CREDIT HARJOG SHAREHOLDING PRIVATE LIMITED ARUVI SHARE BROKERS AND SECURITIES PRIVATE LIMITED

NEW DELHI Delhi 110088 9/2/2005 FD-44PITAMPURA NO.36, II MAIN ROAD KASTURIBA NAGAR, ADYAR CHENNAI 9/2/2005 Tamil Nadu 600020 REPCO TOWERS NO.33,NORTH USMAN ROAD, T. NAGAR 9/2/2005 CHENNAI Tamil Nadu 600017 u t Chandigarh 9/5/2005 #2523 SECTOR 35CCHANDIGARH 7/307PARVATHY MULLOLPATTUVAM P O KANNUR Kerala 9/5/2005 670143

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

27187 U67120KA2005PTC037146

SHARAVU FINANCIALS PRIVATE LIMITED

27188 U67120MH2005PTC156539 SARA BROKING PRIVATE LIMITED 27189 U67120MH2005PTC156547 GEN NEXT INVESTMENT PRIVATE LIMITED SUKRITI SHARE BROKING PRIVATE LIMITED MAJORGAINZ ONLINE TRADING PRIVATE 27191 U67190MH2005PTC155866 LIMITED 27190 U67120BR2005PTC011595 27192 U67190MH2005PTC155869 OJUS SHARE TRADING PRIVATE LIMITED PRATIBHA SHAREHOLDING PRIVATE 27193 U65993MH2005PTC155909 LIMITED 27194 U67120DL2005PTC140435 27195 U67120DL2005PTC140449 KATASHRAJ SECURITIES PRIVATE LIMITED RAJMONI SECURITIES INDIA PRIVATE LIMITED

#120/50,1ST FLOOR,SUNDERCOMPLEX VINAYAKA TEMPLE ST. 4TH BLOCK, JAYANAGAR BANGALORE. Karnataka 9/5/2005 560011 ROOM NO. 16, APOLLO HOUSE, 2ND FLOOR, 84, MUMBAI SAMACHAR MARG, FORT, MUMBAI MUMBAI Maharashtra 9/5/2005 400001 C-115 VKAS TOWERSNR AMBOLI CROSSING ANDHERI (EAST) 9/5/2005 MUMBAI Maharashtra 400069 2ND FLOOR KANULAL COMPLEX, BUDHA MARG PS9/5/2005 KOTWALI PATNA Bihar 800001 PG-3, ROTUNDA BUILDING MUMBAI SAMACHAR MARG 9/5/2005 MUMBAI Maharashtra 400023 1203 SAMARTHDEEP INDRA DARSHANPHASE III OSHIWARA 9/5/2005 ANDHERI W MUMBAI Maharashtra 400053 101 USHA KAMAL574 CHEMBUR NAKA CHEMBUR MUMBAI 9/6/2005 Maharashtra 400071 B-40 MANAS APTTSMAYUR VIHAR PHASE I NEW DELHI 9/6/2005 Delhi 110091 9/7/2005 4200, B-5&6, VASANT KUNJ NEW DELHI Delhi 110070 D-601, BRIGADE REGENCY 8THMAIN, AFTER 19TH CRO9SS, MALLESWARAM. BANGALORE. MALLESWARAM. 9/8/2005 BANGALORE. Karnataka 560055 9/9/2005 BA/2D, PHASE-1 ASHOK VIHAR DELHI Delhi 110052 Suite F9C Grand Hyatt Plaza Santacruz (East) Mumbai 9/9/2005 Maharashtra 400055 1101 NEW DELHI HOUSE27 BARAKHAMBA ROAD NEW 9/9/2005 DELHI Delhi 110001 SHOP NO 942/1 NR DENA BANKSARDAR BAUG BARDOLI 9/9/2005 DIST SURAT Gujarat 394602 408 EAGLE COMMERCIALCOMPLEX BHUPENDRA ROAD 9/9/2005 RAJKOT Gujarat 360001 501/502 HERITAGE PLAZA A WING5TH FLR NITYANAND NAGAR 28/29 TELLIGALLI CORSS RD ANDHERI E MUMBAI 9/12/2005 Maharashtra 400069 FLAT NO.302,C-4A,SILVER OAK APARTMENTS, SAWAI JAI 9/12/2005 SINGH HIGHWAY, JAIPUR Rajasthan NEW DELHI Delhi 9/12/2005 C-4/1 100 FEET ROADSHAHDARA SAUBHAGYASHIVAJI ROAD VANI DINDORI NASHIK 9/12/2005 Maharashtra 28/2 BHARATHI PARK ROAD7TH CROSS SAIBABA COLONY 9/13/2005 COIMBATORE Tamil Nadu 641043 201, K.K. BAFNA ARCADE 7/1, DR. R.S. BHANDARI MARG 9/13/2005 INDORE Madhya Pradesh 452001 103 COSMOS COURT 1ST FLOORS, S.V. ROAD VILE PARLE 9/13/2005 (WEST) MUMBAI Maharashtra 400056 Plot No. 304-L-III,5th Floor, Road No. 78 Jubilee Hills 9/14/2005 Hyderabad Andhra Pradesh 500033 West Bengal 9/14/2005 541/A, RABINDRA SARANI, KOL-700003 #108, KVS MARKET,AVENUE ROAD BANGALORE 9/14/2005 BANGALORE Karnataka 560002 819 BSE TOWER 8TH FLOOREAST WING DALAL STREET 9/14/2005 FORT MUMBAI Maharashtra 400001 101-B KAILASH PLAZA ABOVEICICI BANK NEAR ODEON V B 9/14/2005 LANE GHATKOPAR EAST MUMBAI Maharashtra 400075 303 PALM BEACHGANDHIGRAM ROAD JUHU MUMBAI 9/14/2005 Maharashtra 400049 BOTAWALA BLDG 2ND FLR 11/13HORNIMAN CIRCLE FORT 9/15/2005 MUMBAI Maharashtra 400023 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF 9/15/2005 ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh 226001 OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, 9/15/2005 OFF BAJIRAO ROAD PUNE Maharashtra 411042 FERNHILL HOUSE GR FLOOR254 PERIN NARIMAN STREET 9/15/2005 FORT MUMBAI Maharashtra 400001 D-1, SINDHU HOUSE, 3/5,NANABHAI LANE, FORT, MUMBAI 9/15/2005 Maharashtra 400023 D-1 SINDHU HOUSE3/5 NANABHAI LANE FORT MUMBAI 9/15/2005 Maharashtra 400023 1202, REGENT CHAMBERS,208, NARIMAN POINT, MUMBAI-21 9/15/2005 MUMBAI-21 Maharashtra R501, R WING REMI BIZCOURT,SHAH INDL. EST. AMBIVILI, 9/15/2005 OFF VEERA DESAI RD, ANDHERI W MUMBAI-53 Maharashtra 3 TAJ ROADSADAR BAZAR AGRA UTTAR PRADESH Uttar 9/15/2005 Pradesh NO. 14, 7TH CROSS, JAIBHARATHNAGAR, BANGALORE 9/16/2005 KARNATAKA. Karnataka 560056 8/3/991/ASRINAGAR CLY HYDERABAD AP Andhra Pradesh 9/16/2005 500073 302 CHANDRALOK OPP K GCHILDRENS HOSPITAL 9/16/2005 KARELIBAUG VADODARA Gujarat 390018

27196 U67190KA2005PTC037176 27197 U65923DL2005PTC140567

MASTERKEY HOLDINGS PRIVATE LIMITED ARROW EQUITY PRIVATE LIMITED

27198 U65993MH2005PTC155967 IVF HOLDINGS PRIVATE LIMITED BHARTIA INVESTMENTS AND HOLDINGS 27199 U65993DL2005PTC140574 PRIVATE LIMITED PATEL MONEY CHANGERS PRIVATE 27200 U67190GJ2005PTC046739 LIMITED CP FINSOL CONSULTANCY SERVICES 27201 U67190GJ2005PTC046743 PRIVATE LIMITED PALSMITH INVESTMENT ADVISORY 27202 U67120MH2005PTC155990 SERVICES PRIVATE LIMITED 27203 U67120RJ2005PTC021291 27204 U67120DL2005PTC140642 SHEMITH CONSULTANCY PRIVATE LIMITED MASS SECURITIES PRIVATE LIMITED

27205 U67120MH2005PTC156364 SBC TRADING COMPANY PRIVATE LIMITED SRI IYYAN TRADING AND INVESTMENT 27206 U65993TZ2005PTC012139 COMPANY PRIVATE LIMITED WORTH CORPORATE SOLUTIONS PRIVATE 27207 U67190MP2005PTC017953 LIMITED TAURUS CORPORATE ADVISORY 27208 U67120MH2005PLC156008 SERVICES LIMITED MANEPALLI INVESTMENTS PRIVATE 27209 U67120AP2005PTC047463 LIMITED IMPACT STOCK BROKERS PRIVATE 27210 U67120WB2005PTC105428 LIMITED GUNDESHA ENTERPRISES PRIVATE 27211 U67120KA2005PTC037222 LIMITED VALUEGEN INVESTMENT MANAGERS 27212 U67190MH2005PTC156027 PRIVATE LIMITED GANDHI AND JOHN FINANCIAL SERVICES 27213 U67190MH2005PTC156030 PRIVATE LIMITED INFINITE PORTFOLIO CONSULTANCY 27214 U67190MH2005PTC156040 SERVICES PRIVATE LIMITED 27215 U65910MH2005PTC156094 JOINDRE FINANCE PRIVATE LIMITED SANSKRITI MULTI-SERVICES PRIVATE 27216 U67120UP2005PTC030630 LIMITED NG RATHI INVESTRADES PRIVATE LIMITED VISVAVINAYAK SHARES AND SERVICES 27218 U67120MH2005PTC156386 PRIVATE LIMITED GPD INVESTMENT SERVICES PRIVATE 27219 U67190MH2005PTC156075 LIMITED PPD INVESTMENT SERVICES PRIVATE 27220 U67190MH2005PTC156076 LIMITED 27217 U67120PN2005PTC021295 27221 U67190MH2005PTC156125 INTERCON ADVISORS PRIVATE LIMITED

27222 U67190MH2005PTC156219 DUTT CAPITAL ADVISORS PRIVATE LIMITED 27223 U67190UP2005PTC030636 27224 U65993KA2005PTC037256 27225 U67120AP2005PTC047506 27226 U67120GJ2005PTC046777 JAIWAL FOREX PRIVATE LIMITED NOKHA INVESTMENTS PRIVATE LIMITED DYMES FOREX PRIVATE LIMITED INVESTMANTRA FINANCIAL 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 COMPANY NAME QUANTUM TRUSTEE COMPANY PRIVATE 27227 U67190MH2005PTC156119 LIMITED SAGITTARIUS STOCK TRADING PRIVATE 27228 U67120RJ2005PTC021339 LIMITED CIN REG DATE COMPANY ADDRESS 505, 5th FLOOR, REGENT CHAMBERS, NARIMAN POINT 9/16/2005 MUMBAI - 400 021 MUMBAI Maharashtra 400021 D.VYAS HOSPITAL,COLLEGE ROAD, FALNA, DISTT PALI 9/19/2005 Rajasthan 103. TIRUMALA GARDENS RANGARAJU LANE NAVEEN NAGAR ROAD N0. 1 BANJARA HILLS HYDERABAD Andhra 9/20/2005 Pradesh 500034 WZ-203A, STREET NO.3 SADH NAGAR, PALAM COLONY 9/20/2005 NEW DELHI Delhi 110045 FERNHILL HOUSEGR FLR 254PERIN NARIMAN STREET FORT 9/21/2005 MUMBAI Maharashtra 400001 C/O SRI MAHABIR SERVICESTATION KACHERI ROAD 9/21/2005 BALASORE Orissa 756001 2 RUSE MARRY LANE 2ND FLOOR HOWRAH West Bengal 9/21/2005 711101 5C/9, 3RD FLOOR, NEW ROHTAK ROAD, OPP. LIBERTY 9/21/2005 CINEMA NEW DELHI Delhi 110005 402, BUILDING NO.4, KAMLA ASHISH, MAHAVIR NAGAR, DAHANUKARWADI, OPP HDFC BANK, KANDIVALI WEST, MUMBAI Maharashtra 400067 22, REVATI APARTMENT 92, SAKETNAGAR . INDORE Madhya Pradesh 313, JANMABHOOMI CHAMBERS, 29, W.H. MARG, BALLARD ESTATE, MUMBAI Maharashtra 400001 Express Towers, 5th Floor Nariman Point Mumbai Maharashtra 400021 INFINITY, PLOT A3, BLOCK GP SECTOR V, SALT LAKE ELECTRONICS COMPLEX KOLKATA West Bengal 700091 12C - 12D, 2nd Floor, Vasant Square Mall Plot - A, Sector B, Pocket - V, Vasant Kunj New Delhi Delhi 110070 101 FIRST FLOOR JANET CASTLEMARVE ROAD MALAD WEST MUMBAI Maharashtra 400064 SHOP NO.102, ROYALE ESTATE, CHANDIGARH-DELHI HIGHWAY, ZIRAKPUR Punjab 140603

YUTIKA IMPEX PRIVATE LIMITED SOMNATH SECURITIES SOLUTIONS 27230 U67120DL2005PTC140939 PRIVATE LIMITED MAITRI SHARES AND SECURITIES PRIVATE 27231 U65929MH2005PTC156214 LIMITED 27229 U67120AP2005PTC047532 R. K. & GRANDSONS PRIVATE LIMITED ALSA STOCK & SECURITIES PRIVATE 27233 U67120WB2005PTC105517 LIMITED SHREE BANKEY BIHARI SECURITIES 27234 U67120DL2005PTC140994 PRIVATE LIMITED 27232 U67120OR2005PTC008362

27235 U67120MH2005PTC156390 WYATT SECURITIES PRIVATE LIMITED ETHIKOS FINANCIAL SERVICES PRIVATE 27236 U67190MP2005PTC017973 LIMITED PACIFIC FINTRADE SERVICES PRIVATE 27237 U67190MH2005PTC156220 LIMITED BLACKSTONE ADVISORS INDIA PRIVATE 27238 U67190MH2005FTC156325 LIMITED 27239 U65923WB2005PLC105530 ARCEE FINVEST LIMITED FIRST BLUE FINANCIAL CONSULTANTS 27240 U67190DL2005PLC140972 LIMITED 27241 U67120MH2005PTC156257 LAXMI CAP-BROKING PRIVATE LIMITED 27242 U67120PB2005PTC028979 27243 U67120DL2005PTC141031 27244 U67120KA2005PTC037298 MOTIA HOLDINGS PRIVATE LIMITED GCB SECURITIES PRIVATE LIMITED

9/21/2005 9/21/2005 9/21/2005 9/21/2005 9/21/2005 9/21/2005 9/22/2005 9/22/2005

KADAMBA INTRAC PRIVATE LIMITED SARA FINANCE AND CONSULTING PRIVATE 27245 U67190MH2005PTC156250 LIMITED MIKANTRA FINANCIAL SERVICES PRIVATE 27246 U67190MH2005PTC156260 LIMITED AKANSHA VENTURES PRIVATE LIMITED VENKATESHWARA STOCK AND BROKING 27248 U67120MH2005PTC156306 SERVICES PRIVATE LIMITED SUPRASH INVESTMENTS ADVISORY 27249 U67190MH2005PTC156308 SERVICES PRIVATE LIMITED S P JAIN AND ASSOCIATES PRIVATE 27250 U67190MH2005PTC156624 LIMITED SARVIR FINANCIAL SERVICES PRIVATE 27251 U65993DL2005PTC141168 LIMITED OM PRAKASH STOCK BROKERS PRIVATE 27252 U67120RJ2005PTC021365 LIMITED 27247 U67120UP2005PTC030659 27253 U67120WB2005PTC105599 CITRUS SECURITIES PRIVATE LIMITED 27254 U67190MH2005PTC156329 VFC STOCK BROKING PRIVATE LIMITED T C G FINANCIAL SERVICES PRIVATE 27255 U67190MH2005PTC156330 LIMITED 27256 U67120MH2005PTC156410 SAFE ADVISORY PRIVATE LIMITED KISHAN ADVISORY SERVICES PRIVATE 27257 U67190WB2005PTC105659 LIMITED PUSHKAR AALCARE MARKETING 27258 U67120TN2005PTC057660 SERVICES PRIVATE LIMITED SEKHRI WEALTH ADVISERS PRIVATE 27259 U67120MH2005PTC156428 LIMITED 27260 U67120MH2005PTC156520 CHAMUNDA FINSTOCK PRIVATE LIMITED NEELAMBAR SHARE BROKING PRIVATE 27261 U67120MH2005PTC156533 LIMITED GTM INVESTMENT & ASSOCIATES PRIVATE 27262 U67120DL2005PTC141275 LIMITED 27263 U67190UP2005PTC030691 27264 U67190DL2005PTC141298 27265 U65993GJ2005PTC046848 SHISHU KUMAR FOREX PRIVATE LIMITED JYOTI MONEY EXCHANGE PRIVATE LIMITED MARCO HOLDINGS PRIVATE LIMITED NIRMALA MATHA CHITS TAMILNADU PRIVATE LIMITED

9/22/2005 30/19, Shakti Nagar, New Delhi Delhi 110007 BASAVARAJ NILAYA CHOWKIMATH SIRSI Karnataka 9/22/2005 581401 1ST FLOOR, 470, PEEKAY MANSION, J. S. S. ROAD, CHIRA 9/22/2005 BAZAR, MUMBAI Maharashtra 400002 A/213, SUNDERVILLA, PLOT NO. 19, S. V. ROAD NEXT TO VIJAY SALES, SANTACRUZ (WEST) MUMBAI Maharashtra 400054 C-238, SAHARA PLAZA PATARAKARPURAM, GOMTI NAGAR LUCKNOW Uttar Pradesh 226010 1ST FLOOR, KABARE HOSPITAL, J.B. ROAD, DHULE Maharashtra 424001 C/12 OM SHREENATH KUNJKARTER ROAD -3 BORIVALI EAST MUMBAI Maharashtra 400066 602, Orbit Plaza, Samna Press Lane, New Prabhadevi Road, Prabhadevi, Mumbai Maharashtra 400025 8/2 W E AABDUL AZIZ ROAD KAROL BAGH NEW DELHI Delhi 110055

9/22/2005 9/23/2005 9/23/2005 9/23/2005 9/23/2005 9/26/2005

9/26/2005 B-48, DEVI PATH J.L.N. MARG, jaipur Rajasthan 302004 3B, LALL BAZAR STREET, B-11 R N M HOUSE, KOLKATA 9/26/2005 West Bengal 700001 15-B SOPARIWLA ESTATE PRASAD CHAMBERS OPERA 9/26/2005 HOUSE MUMBAI Maharashtra 400004 UNIT NO. 220 , OM ARCADE , NANDGOPAL , MASJID GALLY ROAD, OPP. B. S. ROAD , DADAR (W) , MUMBAI Maharashtra 9/26/2005 400028 B-8, EVERSWEET APARTMENT CHS SEVEN BUNGLOWS, J P 9/28/2005 ROAD, ANDHERI WEST MUMBAI Maharashtra 400053 SILIGURI West Bengal 734401 9/28/2005 SEVOKE ROAD 238,3RD FLOORRABIYA BULDING MYLAPORE CHENNAI 9/29/2005 600004 Tamil Nadu 600004 3RD FLOOR SAHAKAR BAZAR OPP, RAILWAY STATION 9/29/2005 BANDRA (WEST) MUMBAI Maharashtra 400050 3 ASHADEEP BUILDINGGORASWADI S V ROAD MALAD WEST 9/29/2005 MUMBAI Maharashtra 400064 18 DHOOT PAPESHWAR 3RD FLOOR MANGALWADI 9/29/2005 GIRGAUM MUMBAI Maharashtra 400004 No. 13 First Floor Rear Lane Sundar Nagar Market New Delhi 9/29/2005 Delhi 110003 LOI BAZARVRINDABAN MATHURA UTTAR PRADESH Uttar 9/29/2005 Pradesh 281121 16/213 JOSHI ROADKAROL BAGH,NW DELHI KAROL 9/29/2005 BAGH,NW DELHI KAROL BAGH,NW DELHI Delhi SURVEY NO 135/139 BILAKHIAHOUSE MUKTANAND MARG 9/30/2005 CHALA VAPI Gujarat 396191 19/23 L B S TOWERBHARATHIYAR ROAD ANNA NAGAR SURYA HOSPITAL GANAPATHY POST COIMBATORE Tamil 9/30/2005 Nadu 641006

27266 U65993TZ2005PTC012185

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME MOONREACH WEALTH MANAGEMENT 27267 U67190MH2005PTC156668 PRIVATE LIMITED CIN FIRST WATER HOLDINGS PRIVATE LIMITED REG DATE 9/30/2005 10/3/2005 10/3/2005 10/3/2005 10/4/2005 10/4/2005 10/4/2005 COMPANY ADDRESS 4-ARUN, 7TH ROAD, SANTACRUZ (EAST), MUMBAI Maharashtra 400055 NO.24-A, CATHEDRAL ROAD,CHENNAI - 600 086. Tamil Nadu FLAT NO D-1FALCON RESORTS NAIKA VADDO CALANGUTE BARDEZ GOA Goa 403516 401 SATYAM TOWERS90 FEET RD THAKUR COMPLEX KANDIVALI EAST MUMBAI Maharashtra 400101 Flat No.G 2, Sai Krupa, No.67, First Street AC - Block, Anna Nagar Chennai Tamil Nadu 600040 2805/19, Shop No. 3, Beadonpura, Karol Bagh New Delhi Delhi 110006 351BEHIND ST FRANCIS XAVIERS CHAPEL,CARANZALEM,ILHAS GOA Goa 403002

27268 U65993TN2005PTC057733 27269 U65999GA2005PTC004157

MENEZES FOREX PRIVATE LIMITED SHREE NIVESH CAPITAL ADVISORS 27270 U67190MH2005PTC156748 PRIVATE LIMITED 27271 U65993TN2005PTC057717 27272 U65993DL2005PTC141437 27273 U65993GA2005PTC004161 27274 U67120HR2005PTC035878 KDH INVESTMENTS PRIVATE LIMITED BRIJWASI FINVEST PRIVATE LIMITED DE LIMA PEREIRA HOLDINGS PRIVATE LIMITED JAK SHARES PRIVATE LIMITED

WEBECOME CONSULTANTS PRIVATE 27275 U67120MH2005PTC156519 LIMITED AVIGO CAPITAL PARTNERS PRIVATE 27276 U67190DL2005PTC141426 LIMITED 27277 U67190MH2005PTC156527 RBSM CONSULTING PRIVATE LIMITED 27278 U65993TZ2005PTC013450 VAITHI HOLDINGS PRIVATE LIMITED

GURGAON Haryana 10/4/2005 566 UDYOG VIHARGURGAON SHOP NO.13, BENZER APARTMENTS,GROUND FLOOR,NEAR GULMOHAR GARDEN, OFF YARI ROAD, 10/4/2005 VERSOVA,ANDHERI(W) MUMBAI Maharashtra 400061 503 & 504, DLF Place, A-4, District Centre, Saket, New Delhi 10/4/2005 New Delhi Delhi 110017 302, Sai Heritage, Tilak Road, Near Balaji Mandir, Above Axis 10/4/2005 Bank, Ghatkopar (E) Mumbai Maharashtra 400077 M-203, "The Retreat by Mint Homes", Senthil Nagar, 10/5/2005 Sowripalayam Road, Coimbatore Tamil Nadu 641028 ROOM NO-407, R.G. TRADE TOWER PLOT NO B-7 NETAJI SUBHASH PLACE, PITAMPURA, NEAR WAZIRPUR DEP 10/5/2005 DELHI Delhi 110034 H. No. 8-2-293/82/W/78, ROAD NO.7A, WOMEN'S COOPERATIVE SOCIETY, JUBILEE HILLS, Hyderabad Andhra 10/5/2005 Pradesh 500033 214/215, KAILASH PLAZA, PLOT NO.355, VALLBH BAUG LANE, 10/5/2005 GHATKOPAR (E), MUMBAI Maharashtra 400077 A-704, Anita Building No. 12, CHS Lokhandwala Township, 10/5/2005 Kandivali (E), Mumbai Maharashtra 400101 Room No 13, 2nd Floor, Mohun Building J S S Road , Girgaum 10/5/2005 Mumbai Maharashtra 400004 GURGAON Haryana 10/5/2005 145/1 ADARSH NAGARGURGAON 601, NEW NAKASHA, LASHKARIBAGH, NAGPUR 10/5/2005 Maharashtra 440017 Jai Centre, 1st Floor 34, P. D'Mello Road, Opp. Red Gate, 10/5/2005 Mumbai Maharashtra 400009 5008 FIRST FLOOR, JAISAV PALACE, BAZAR SIRKIWALAN 10/6/2005 HAUZ QUAZI DELHI Delhi 110006 # 15/45, NARAYANAPPAN STREET,OLD WASHERMENPET, 10/6/2005 CHENNAI - 600 021. CHENNAI - 600 021. Tamil Nadu 600021 1404 NEELKANTH TOWER206 GARODIA NAGAR GHATKOPER 10/6/2005 GEAST MUMBAI Maharashtra 400077 HNO, H-54. MADHURA NAGARS.R. NAGAR HYDERABAD 038 10/7/2005 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500038 10/7/2005 LIG-B 300, E-7, ARERA COLONY BHOPAL Madhya Pradesh G-14 MIG COLONY RSS NAGAR INDORE Madhya Pradesh 10/7/2005 452011 2 N C DUTTA SARANI SAGAR ESTATE BASEMENT UNIT # 3 10/7/2005 KOLKATA West Bengal 700001 S-1, APOLLO DUBAI PLAZANO.100 MAHALINGAPURAM MAIN ROA NUNGAMBAKKAM CHENNAI 600035 Tamil Nadu 10/10/2005 600035 CITY CENTRE, SHOPPING MALL,DOOD GANGA ROAD KARAN NAGAR, SRINAGAR. JAMMU AND KASHMIR Jammu and 10/10/2005 Kashmir 16 SINDHULANG -ATILAK RD GHATKOPAR (E) MUMBAI 10/10/2005 Maharashtra 400077 53, KUPPU MUTHU STREETCHENNAI 600 005 CHENNAI 600 10/10/2005 005 CHENNAI 600 005 Tamil Nadu 600005 2-A GROUND FLOOR HAJI KASAMBLDG 66 TAMARIND LANE 10/10/2005 FORT MUMBAI Maharashtra 400001 D 41 APEKSHA CHS LTDPLOT NO 270 SECTOR 2 KANDIVALI 10/10/2005 EAST MUMBAI Maharashtra 400067 11A MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. 12 10/10/2005 KOLKATA West Bengal 700007 HOTEL SIDDARTH COMPLEXH B ROAD FANCY BAZAR 10/11/2005 GUWAHATI ASSAM Assam 781001 Tech Web Centre, A Wing, 6th Floor, New Link Road, Oshiwara, 10/11/2005 Jogeshwari (west) Mumbai Maharashtra 400102 Ami Zarna, L.T Road, Near Dahisar Rly Crossing, Opp Navneet Hi10/11/2005 Tech Hospital, Dahisar-East Mumbai Maharashtra 400068 17/19 KHATAU BUILDING 2ND FLR44 BANK STREET FORT 10/11/2005 MUMBAI Maharashtra 400023

27279 U67120DL2005PTC141472

SSG PORTFOLIO PVT LTD

BANYAN SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED BAKSHU SECURITIES & BROKER PRIVATE 27281 U67120MH2005PTC156536 LIMITED 27280 U67120AP2005PTC047688 27282 U67120MH2005PTC156560 SPOT LIGHT SECURITIES PRIVATE LIMITED AANSAL SECURITIES SERVICES PRIVATE 27283 U67120MH2005PTC156567 LIMITED M.S. FINANCIAL CONSULTANTS PRIVATE 27284 U67190HR2005PTC035887 LIMITED ANMRUD INVESTMENT SERVICES PRIVATE 27285 U67190MH2005PTC156553 LIMITED 27286 U67120MH2005PLC156545 27287 U67120DL2005PTC141573 DHARTI INVESTMENT & HOLDINGS LIMITED BLUE BULLS SECURITIES PRIVATE LIMITED HAPPY EXCHANGE & EXPORTS PRIVATE LIMITED

27288 U67190TN2005PTC057746

27289 U67190MH2005PTC156680 DRAVYENA ADVISOR PRIVATE LIMITED KUNAMANENI SECURITIES PRIVATE LIMITED A.K. JHAWAR FINANCIAL CONSULTANTS PRIVATE LIMITED USS REALITY PRIVATE LIMITED

27290 U67120AP2005PTC047712 27291 U67190MP2005PTC018017 27292 U67190MP2005PTC018021

27293 U65923WB2005PLC105857 PREMIER FINTRADE LIMITED MAXCOM SOLUTIONS & SERVICES PRIVATE LIMITED DEEN AND DEEN FINANCIAL SERVICES PRIVATE LIMITED

27294 U65999TN2005PTC057774

27295 U67120JK2005PTC002571

27296 U67120MH2005PTC156646 KIRJAL SECURITIES PRIVATE LIMITED STOCKHIFI ADVISORY SERVICES PRIVATE 27297 U67190TN2005PTC057768 LIMITED RAEDAN CAPITAL SERVICES PRIVATE 27298 U67190MH2005PTC156629 LIMITED MULTIBIZZ CONSULTANTS PRIVATE 27299 U67190MH2005PTC156780 LIMITED 27300 U65923WB2005PLC105862 PADMAKSHI INVESTMENTS LIMITED SHARABH SHARES AND SECURITIES 27301 U67120AS2005PTC007919 PRIVATE LIMITED DESTIMONEY SECURITIES PRIVATE 27302 U67120MH2005PTC156678 LIMITED

27303 U67120MH2005PTC156765 RAMDEV REALTY PRIVATE LIMITED REAL TRUSTEE ADVISORY COMPANY 27304 U67190MH2005PTC156791 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 COMPANY NAME REG DATE COMPANY ADDRESS

NEELDEEP CONSULTANCY PRIVATE 27305 U67190MH2005PTC156913 LIMITED ATHERSTONE INVESTOR 27306 U67120MH2005PLC156715 COMMUNICATIONS LIMITED KENRICH STOCKBROKING PRIVATE LIMITED

10 ANAND MANGAL SOCIETYKESHAVJI NAGAR BHATTIPADA 10/13/2005 ROAD BHANDUP WEST MUMBAI Maharashtra 400078 509, ROYAL PLAZA, NEW LINK ROAD, ANDHERI (W) 10/13/2005 MUMBAI Maharashtra 400053 16/B VASANT VIHAR SOCIETYPART II ST. XAVIER COLLEGE 10/14/2005 CORNER NAVRANGPURA AHMEDABAD Gujarat 380009 DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD 10/14/2005 THRISSUR P O THRISSUR Kerala 680001 38, I FLOOR, ANNA NAGAR PLAZA C-47, 2ND AVENUE, ANNA 10/14/2005 NAGAR CHENNAI Tamil Nadu 600040 705 A WING RAHEJA SOLITAIRENEAR KAMAT CLUB BLDG 10/14/2005 GOREGAON (W) MUMBAI Maharashtra 72-A MITTAL TOWERNARIMAN POINT MUMBAI 10/17/2005 Maharashtra 400021 308 KINARA APARTMENTMAKKAI POOL NANPURA SURAT 10/17/2005 Gujarat 395001 58/1, THUBARAHALLI, WHITEFIELD ROAD, BANGALORE 10/17/2005 Karnataka 560066 26/3, 2ND FLOOR, BOWRING HOSPITAL ROAD, SHIVAJI 10/17/2005 NAGAR BANGALORE Karnataka 560001 4 - CHANDAN NIWAS OLD , M.V. ROAD , OFF ANDHERI KURLA 10/17/2005 ROAD, ANDHERI(EAST) MUMBAI Maharashtra 400069 203, Chartered House, Cawshji Hormnhji Street Near Marine lines 10/17/2005 Church, Marine Lines, Mumbai Maharashtra 400002 Vasu Niwas, Alkapuri Club Road B/h. B.N. Chambers, Alkapuri 10/18/2005 Vadodara Gujarat 390005 18 1 ST BHOIWADA4 TH FLOOR BHULESHWAR MUMABI 10/18/2005 Maharashtra 400002 8-A, DEVIDARSHAN BLDG., EDLJI ROAD, TEMBHI NAKA, 10/18/2005 THANE, MUMBAI Maharashtra 400601 G-9/10 , BAJRANG HOUSE SOUTH EXTENSION PART-1 NEW 10/18/2005 DELHI Delhi 110049 172, 17th Floor, ATLANTA Nariman Point Mumbai Maharashtra 10/18/2005 400021 309 AHURA CENTRE82 MAHAKALI CAVES ROAD ANDHERI (E) 10/18/2005 MUMBAI Maharashtra 400093 14 PATTULLOUS ROADCHENNAI-02. CHENNAI-02. CHENNAI10/19/2005 02. Tamil Nadu 600002 11, FIRST MAIN ROAD,KARPAGGAM GARDENS, ADYAR, 10/20/2005 CHENNAI - 600 020. Tamil Nadu RR TOWER III, THIRU VI KA INDUSTRIAL ESTATE, GUINDY, 10/20/2005 CHENNAI Tamil Nadu 600032 NO.33A, IST FLOOR,T.V.SAMY ROAD EAST, R.S.PURAM, 10/20/2005 COIMBATORE-641 002. Tamil Nadu 11, OPERA SOCIETY, NO.1 NAVA VIKAS GRUH ROAD PALDI 10/20/2005 AHMEDABAD Gujarat 380007 505 TOWER 1/ B DHEERAJ ENCLAVEW - E HIGHWAY 10/20/2005 BORIVALI EAST MUMBAI Maharashtra 400066 6-200/2/1,BOUDHA NAGAR JEEDIMETLA VILLAGE, 10/20/2005 HYDERABAD Andhra Pradesh 500055 GANDHINAGAR Gujarat 382008 10/21/2005 PLOT NO.616, SECTOR - 8, 95-A MUNICIPAL MARKETC. CIRCUS NEW DELHI NEW 10/21/2005 DELHI Delhi 29/97/13 B HARWIN PLAZAA R MENON ROAD THRISSUR 10/21/2005 Kerala 680001 1 GROUND FLOOR, ANTRIKSH BHAWAN 22 KASTURBA GANDHI MARG, CONNAUGHT PLACE NEW DELHI Delhi 10/21/2005 110001 Express Towers, 5th Floor Nariman Point Mumbai Maharashtra 10/21/2005 400021 1003 SHUBHDAPUCHKHANAWALA ROAD WORLI MUMBAI 10/21/2005 Maharashtra 400025 14, VIDHYA NAGAR,CIVIL AERODROME POST, 10/24/2005 COIMBATORE-641 014. Tamil Nadu AST B III/204-5-6, LLOYEDCHAMBERS, MALDHAKKA CHOWK 10/24/2005 PUNE PUNE Maharashtra 411001 KAVERI HOUSE 132/1, M.G.ROAD,4TH FLOOR KOLKATA 10/25/2005 West Bengal 700007 205 SANKALP OPP ANANDPEOPLE CO OP BANK 10/25/2005 SARDARGUNJ ANAND Gujarat 1 VIKAS BUILDING GROUND FLOOR, 11 BANK STREET, FORT, 10/25/2005 MUMABI Maharashtra 400001 VASU NIWASB/H B N CHAMBERS ALKAPURI CLUB ROAD 10/26/2005 ALKAPURI VADODARA Gujarat 390007 8C VANDANA BUILDING11 TOLSTOY MARG NEW DELHI 10/26/2005 Delhi 110001 SILHAR ARC UPPER LEVEL KOTECHA CHOWK NIRAMALA 10/26/2005 ROAD RAJKOT Gujarat 360007

27307 U67120GJ2005PTC046913 27308 U67120KL2005PTC018711

GRACE STOCK PRIVATE LIMITED GROWELL WEALTH MANAGEMENT 27309 U67190TN2005PTC057817 PRIVATE LIMITED URJA MONETARY CONSULTANTS PRIVATE 27310 U67190MH2005PTC156724 LIMITED APT FINANCIAL AND CAPITAL SERVICES 27311 U65991MH2005PTC156781 PRIVATE LIMITED SUNDEEP SHARE CONSULTANCY PRIVATE 27312 U67120GJ2005PTC046923 LIMITED MAXIMUS FINANCIAL SERVICES PRIVATE 27313 U67120KA2005PTC037476 LIMITED STIVEN CAPITALS AND CONSULTANCY 27314 U67120KA2005PTC037486 SERVICES PRIVATE LIMITED AKSHAY ADVISORY SERVICES PRIVATE 27315 U67190MH2005PTC156757 LIMITED FORNEY FUNDS ADVISORS PRIVATE 27316 U67190MH2005PTC156788 LIMITED NAMRATA CAPITAL PRIVATE LIMITED D-N-J EQUITY CONSULTANCY PRIVATE 27318 U67120MH2005PTC156805 LIMITED 27317 U65993GJ2005PTC046938 27319 U67120MH2005PTC156955 ROGER BROKING PRIVATE LIMITED STARGATE INDIA FINANCE AND INVESTMENT MANAGEMENT PRIVATE 27320 U67190DL2005PTC141862 LIMITED Q INDIA INVESTMENT ADVISORS PRIVATE 27321 U67190MH2005PTC156790 LIMITED RSM ASTUTE CONSULTING PRIVATE 27322 U67190MH2005PTC156827 LIMITED TISHYA (INDIA) INVESTMENT PRIVATE 27323 U65999TN2005PTC057846 LIMITED 27324 U65993TN2005PTC057867 27325 U65993TN2005PTC057873 27326 U65993TZ2005PTC012231 27327 U67120GJ2005PTC046951 NAGA INVESTMENTS PRIVATE LIMITED HANUDEV INVESTMENTS PRIVATE LIMITED RIGHT TRACK INVESTMENTS AND SERVICES INDIA PRIVATE LIMITED

ABHIJIT STOCK BROKING PRIVATE LIMITED PRATHAM MANAGEMENT SOLUTIONS 27328 U67190MH2005PTC156889 PRIVATE LIMITED 27329 U67120AP2005PLC047851 27330 U67120GJ2005PTC046961 27331 U67120DL2005PTC142034 27332 U67190KL2005PTC018742 RBRK INVESTMENTS LIMITED RAGHURAM FINANCIAL SERVICES PRIVATE LIMITED V 3 SECURITIES PRIVATE LIMITED SHARE FORT INDIA PRIVATE LIMITED

ACE WEALTH MANAGEMENT PRIVATE LIMITED BLACKSTONE FUND SERVICES INDIA 27334 U67190MH2005FTC156927 PRIVATE LIMITED EDGE STRATEGIC ADVISORY PRIVATE 27335 U67190MH2005PTC157046 LIMITED THALES INVESTMENTS INDIA PRIVATE 27336 U65993TZ2005PTC012237 LIMITED 27333 U67190DL2005PTC142001 27337 U67190PN2005PTC021460 FINWIZZ CONSULTANTS PRIVATE LIMITED

27338 U65991WB2005PTC106005 AMBER VANIJYA PRIVATE LIMITED MARUTINANDAN STOCK BROKING PRIVATE 27339 U67120GJ2005PTC046976 LIMITED TECHNO BROKING & FINANCIAL SERVICES 27340 U67190MH2005PTC157043 PRIVATE LIMITED 27341 U65993GJ2005PTC046985 27342 U65993DL2005PTC142139 27343 U67190GJ2005PTC046987 SHREENIDHI PRIME-FIN PRIVATE LIMITED ENN VEE HOLDINGS PRIVATE LIMITED AMRUT FOREX 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 COMPANY NAME REG DATE COMPANY ADDRESS B - 40 FLAT NO 301YOGI NAGAR EKSAR ROAD BORIVALI 10/27/2005 WEST MUMBAI Maharashtra 400091 309, DHIRAL AVENUE, OPP.CHHADAWAD POLICE CHOWKY, Gujarat 10/28/2005 AHMEDABAD 380 006 PLOT NO,185. VIVEKANANDA COLONY KUKATPALLY HYD 072 10/28/2005 HYDERABAD ANDHRA PRADESH Andhra Pradesh 500072 2993 12TH A MAIN HAL III STAGE INDIRANAGAR BANGALORE 10/28/2005 BANGALORE Karnataka 560038 NO.8, KANNIGA COLONYSECOND STREET NANGANALLUR 10/31/2005 CHENNAI 600 061 Tamil Nadu 31 GANESH CHANDRA AVENUE 2ND FLOOR, SUITE NO. - 2C 10/31/2005 KOLKATA West Bengal 700013 606 & 607,SKYLARK BUILDING (6TH FLOOR) 60, NEHRU 10/31/2005 PLACE, NEW DELHI Delhi 110019 III B 54 Rustomjee Regency JS Road, Dahisar West, Mumbai 10/31/2005 Maharashtra 400068 101, AKASHGANGA, NR. MUNSHI'S NURSHING HOME, GUJARAT COLLEGE ROAD, ELLISHBRIDGE AHMEDABAD Gujarat 380006 93-B MITTAL COURTNARIMAN POINT MUMABI Maharashtra 400021 AT AND POST RABOD TAL. KALOLDIST . PANCHMAHAL 389 AT AND POST RABOD TAL. KALOL Gujarat NEW NO.36, OLD NO.50, 4TH STREET, PADMANABHA NAGAR, ADYAR, CHENNAI Tamil Nadu 600020 X Tamil Nadu

27344 U67190MH2005PTC157092 MUDRAA HOLDING PRIVATE LIMITED KUMKUM STOCK BROKER PRIVATE 27345 U67120GJ2005PTC047006 LIMITED

27346 U67120AP2005PTC047927 27347 U67120KA2005PTC037566

Y.S. AIR PRODUCTS PRIVATE LIMITED

KATANA INVESTMENTS PRIVATE LIMITED GDP FINANCIAL MARKETING SERVICES 27348 U65999TN2005PTC057928 PRIVATE LIMITED V C CORPORATE ADVISORS PRIVATE 27349 U67120WB2005PTC106051 LIMITED SECURITY INSURANCE BROKERS (INDIA) 27350 U67120DL2005PTC142231 PRIVATE LIMITED DREAM ADVISORY SERVICES PRIVATE 27351 U67190MH2005PTC157171 LIMITED

ANMOL SHARE TRADERS LIMITED RE VENTURE FOUND ADVISORS PRIVATE 27353 U67190MH2005PTC157178 LIMITED 27352 U67120GJ2005PLC047013 27354 U65920GJ2005PTC047019 27355 U65993TN2005PTC057960 27356 U67120TN2005PTC057966 27357 U67190TN2005PTC057958 27358 U67120UP2005PLC030931 27359 27360 27361 27362 APOSITE FINANCE PRIVATE LIMITED MAMALLAPURAM DEVELOPMENT PRIVATE LIMITED TROJAN SECURITAS INDIA PRIVATE LIMITED CHENNAI CORPORATE FINANCIAL SERVICES PRIVATE LIMITED

10/31/2005 11/2/2005 11/3/2005 11/7/2005

11/7/2005 XX X

SELECTION POINT (CAPITAL) INDIA LIMITED KRYPTON INFOTECH AND LEASING U65910MH2005PTC157205 PRIVATE LIMITED U67120RJ2005PTC021557 MULTI WING STOCK PRIVATE LIMITED ACCELERATED CENTER FOR CREDIT U65999UP2005NPL030941 ENHANCEMENT AND SOCIAL SERVICES TRADEWELL PORTFOLIOS PRIVATE U67120DL2005PTC142401 LIMITED SAMS INVESTMENT INDIA PRIVATE LIMITED

11/7/2005 XX X X Tamil Nadu R/O COMPLEX 45CIVIL LINES BAREILLY UTTAR PRADESH 11/7/2005 Uttar Pradesh 3, KHAR DREAMLAND SOCIETY, 393, KHAR LINKING ROAD, 11/8/2005 KHAR (W) MUMBAI Maharashtra 400052 11/8/2005 171 BHOPAL PURAMATH ROAD UDAIPUR Rajasthan 97, NEW COLONEY BABAGANJ, PRATAPGARH 11/9/2005 PRATAPGARH Uttar Pradesh 230001 S-5, LSC NEAR JEEWAN ANMOL HOSPITAL MAYUR VIHAR 11/9/2005 PHASE-I DELHI Delhi 110091 3RD FLOOR PROJECT OFFICE, MINAL RESIDENCY J.K. ROAD 11/9/2005 BHOPAL Madhya Pradesh 462001 201, AGGARWAL CHAMBERS, LSC, PLOT NO.6, CD BLOCK, 11/9/2005 PITAM PURA, DELHI Delhi 110034 7/8 1ST FLOOR 102-AMADHV WADI NAIGAUM X ROAD DADAR 11/9/2005 (C R) MUMBAI Maharashtra 400014 2 AKIL APARTMENT16TH ROAD BANDRA (W) MUMBAI 11/9/2005 Maharashtra 400050 1171-72, MILLENNIUM TOWER-II, NETAJI SUBHASH PLACE, 11/9/2005 PITAMPURA, DELHI Delhi 110034 11/10/2005 RR R R Tamil Nadu PLOT NO,49 SHANTI NIKETANENCLAVE BURTONGUDA BOLLAARUM SECUNDERABAD, 500010 HYD Andhra Pradesh 11/10/2005 500010 702, 7th floor, Samudra Setu , Nr Parsi Agiary, Opp Anand 11/10/2005 Bhavan, Opp B. D. Desai MUMBAI Maharashtra 400026 202, MAKER TOWER, 'E', CUFFE PARADE, MUMBAI 11/10/2005 Maharashtra 400005 NEW DELHI Delhi 110048 11/11/2005 E-78GREATER KAILASH PART-I FLAT NO.S2, GEMINI'S RAHUL APARTMENTS NEW NO.16, RANGARAJAPURAM 2ND STREET KODAMBAKKAM Tamil 11/11/2005 Nadu 600024 NO.8, III CROSS STREET, KASTHURIBAI NAGAR, ADYAR, 11/11/2005 CHENNAI Tamil Nadu 600020 11/11/2005 SHILLONG Meghalaya Old No: 14, New No: 33 Bishop Garden, RA Puram Chennai 11/11/2005 Tamil Nadu 600028 37, 3rd floor, Near ICICI Bank Kaushambi Ghaziabad Uttar 11/11/2005 Pradesh 201010 NO-401.SOBHA ORCHID, 108/8, JAKKUR ,YELAHANKA 11/11/2005 BANGALORE Karnataka 560064 REGENT CHAMBERS 10 FLOOR208 NAIMAN POINT 11/13/2005 MUMBAI Maharashtra 400021 208 REWA EHAMBERS31 NEW MAIN LINES MUMBAI 11/13/2005 Maharashtra 400020 P 6/90 SECOND FLOORCONNAUGHT PLACE NEW DELHI 11/14/2005 Delhi 110001 MIG 2 BLOCK 22 FLAT NO,4 BAGHLINGAMPALLY 11/14/2005 HYDERANAD AP Andhra Pradesh 500044 Suryachakra House, Plot No: 304-L-III Road No:78,Jubilee Hills 11/14/2005 Hyderabad Andhra Pradesh 500033

27363 U67120MP2005PTC018077 27364 U67190DL2005PTC142373

A V FOREX PRIVATE LIMITED KHUSHMEHER CONSULTANCY PRIVATE 27365 U67190MH2005PTC157211 LIMITED SUVIDHA CORPORATE FINANCIAL 27366 U67190MH2005PTC157293 SERVICES PRIVATE LIMITED 27367 U65993DL2005PLC142391 27368 U65991TN2005PTC057994 PARNAMI CAPITAL SERVICES LIMITED TEKTON INDIA PRIVATE LIMITED

SREE LAKSHMIGANAPATHI HOLDINGS PRIVATE LIMITED SIRIUS FINANCIAL SERVICES PRIVATE 27370 U67190MH2005PTC157235 LIMITED 27369 U67120AP2005PTC048020 27371 U67190MH2005PLC157240 27372 U65929DL2005PTC142487 SBICAPS VENTURES LIMITED LOGWELL FINANCE PRIVATE LIMITED

27373 U65991TN2005PTC058003 27374 U65991TN2005PTC058004 27375 U65993ML2005PTC007956 27376 U65993TN2005PTC058000 27377 U67120UP2005PTC045826 27378 U67120KA2005PTC037654

VIGBHA HEALTHCARE PRIVATE LIMITED GOODLUCK INTERNET SERVICES PRIVATE LIMITED H M HOLDINGS PRIVATE LIMITED STHANU INVESTMENTS PRIVATE LIMITED PARAS SHARE BROKERS PRIVATE LIMITED

SHABRI INVESTMENTS PRIVATE LIMITED LIMPID SHARES & STOCKS PRIVATE 27379 U67120MH2005PTC157688 LIMITED PACNET SERVICES (INDIA) PRIVATE 27380 U67190MH2005PTC157666 LIMITED 27381 U65999DL2005PTC142546 27382 U65999AP2005PTC048042 27383 U67120AP2005PTC048038 SHARMA FOREX PRIVATE LIMITED SNEHA MITHRA INSURANCE CLAIMS AND ALLIED SERVICES PRIVATE LIMITED NAMRATHA BIZILI 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 COMPANY NAME REG DATE COMPANY ADDRESS

27384 U67120MH2005PTC157295 TAURUS VINIYOG PRIVATE LIMITED UNITED PORTFOLIO CONSULTANCY 27385 U67190DL2005PTC142549 SERVICES PVT LTD PENTASOFT CONSULTANTS PRIVATE 27386 U67190MH2005PTC157436 LIMITED SDKH CAPITAL CONSULTANTS PRIVATE 27387 U67190DL2005PTC142572 LIMITED

A/403, VIDISHA SHANTI NIKETAN COMPLEX, MIRABHAYANDAR ROAD, MIRA ROAD (EAST) MUMBAI 11/14/2005 Maharashtra 401107 DELHI Delhi 110051 11/14/2005 C-9/17KRISHNA NAGAR FLAT NO 4 SHIVDARSHAN SOCIETY B WING N D PATEL ROAD 11/14/2005 NASHIK Maharashtra 422001 SFS 352-A 5/B PASCHIM VIHARNEW DLEHI-63 NEW DLEHI-63 11/16/2005 NEW DLEHI-63 Delhi NO 7 VARUNA 3 RD FLOORDEJENCEOFFICERS CO OP HOUSING EXT SANTACURZ WEST MUMBAI Maharashtra 11/16/2005 400054 NEW DELHI Delhi 110063 11/16/2005 SFS 352 A-5 BPASCHIM VIHAR 11/17/2005 XX X X Tamil Nadu AASHIRWAD APARTMENTS, FIRST FLOOR, #14/1, FIRST MAIN ROAD, "I" BLOCK, ANNA NAGAR EAST, CHENNAI Tamil Nadu 11/17/2005 600102 FLAT NO,402. SIVA PRIYA APTSYADAVNAGAR MALKAAJGIRI 11/17/2005 HYD 500047 ANDHRA PRADESH Andhra Pradesh 500047 16-11-208, MOSARAMBAGH HYDERABAD Andhra Pradesh 11/17/2005 500036 SFS 352 A-5/B PASCHIM VIHARNEW DELHI NEW DELHI 11/17/2005 NEW DELHI Delhi SFS 352 A-5/B PASCHIM VIHARNEW DLEHI NEW DLEHI 11/17/2005 NEW DLEHI Delhi WZ-1939 RANI BAGHNEW DELHI-34 NEW DELHI-34 NEW 11/17/2005 DELHI-34 Delhi W-8 1939 RANI BAGHNEW DELHI NEW DELHI NEW DELHI 11/17/2005 Delhi PLOT NO 11&12 MIDCMAROL CENTRAL RD OPP SEEPZ 11/17/2005 ANDHERI (E) MUMBAI Maharashtra 400093 N 451 ASHINAKANPUR ROAD LUCKNOW UTTAR PRADESH 11/18/2005 Uttar Pradesh FARIDABAD HARYANA Haryana 121006 11/18/2005 1681 ASECTOR 29 NO 59, ASHOKA ROAD, ST..THOMAS ROAD BANGALORE 11/18/2005 BANGALORE Karnataka 560084 PLOT P3, SHOP NO.8 FIRST FLOORCO OP ND ESTATE SHOPPING COMPL EX OLD M.I.DC AJANTA RD, JALGAON Maharashtra 29 BHUPAT BHAVAN 2 ND FL23 VAJU KOTAK MARG FORT MUAMBI Maharashtra 400001 A - 13, INDIAN STATISTICAL INSTITUTE 7-SJS, SANSANWAL MARG NEW DELHI Delhi 110016 NO.2A ALPINE ENCLAVENO.16 CLUB ROAD, CHETPET CHENNAI.31 CHETPET CHENNAI.31 Tamil Nadu 600031

27388 U67190MH2005PTC157558 PRIME ANALYTIC PRIVATE LIMITED S H S INVESTMENT CONSULTANTS 27389 U67190DL2005PTC142571 PRIVATE LIMITED 27390 U65991TN2005PTC058037 RETREAT BOOK SHOP PRIVATE LIMITED

27391 U65993TN2005PTC058029

ICE TELECOM INDIA PRIVATE LIMITED

AMRUTHAVARSHA SECURITIES HYDERABAD PRIVATE LIMITED LIFETRON MANAGEMENT SERVICES 27393 U67120AP2005PTC048089 PRIVATE LIMITED SKSD INVESTMENT CONSULTANTS 27394 U67190DL2005PTC142589 PRIVATE LIMITED S.D.K.S. FINANCIAL CONSULTANTS 27395 U67190DL2005PTC142590 PRIVATE LIMITED S.H.S. FINANCIAL CONSULTANTS PRIVATE 27396 U67190DL2005PTC142591 LIMITED S.H.S. CAPITAL CONSULTANTS PRIVATE 27397 U67190DL2005PTC142592 LIMITED SUN GOLD FINANCIAL SERVICE PRIVATE 27398 U67190MH2005PTC157376 LIMITED BAAN BUSINESS INVESTMENT PRIVATE 27399 U65923UP2005PTC030974 LIMITED OPTION PORTFOLIO SERVICES PRIVATE 27400 U67120HR2005PTC035918 LIMITED MEGA CAPITAL FORTUNES PRIVATE 27401 U67120KA2005PTC037703 LIMITED 27392 U67120AP2005PTC048084 RADHA KRUSHNA COMMODITIES PRIVATE 27402 U67120MH2005PTC157863 LIMITED 27403 U67190MH2005PTC156876 E SHARE CONSULTANCY PRIVATE LIMITED STAR INVESTORS SERVICES PRIVATE 27404 U67120DL2005PTC142765 LIMITED KAILASH GANAPATHY ASSOCIATES 27405 U67120TN2005PTC058069 PRIVATE LIMITED 27406 U67120WB2005PTC106224 FORT SHARE BROKING PVT LTD FUTURE CAPITAL INVESTMENT ADVISORS 27407 U67190MH2005PLC157444 LIMITED 27408 U67120MH2005PTC157470 BEWISE STOCK BROKER PRIVATE LIMITED NEW SPARK APPLIANCES ELECTRONIC 27409 U65991TN2005PTC058085 MINDIA PRIVATE LIMITED WEALTH TREE INVESTMENTS PRIVATE 27410 U67190KA2005PTC037734 LIMITED PROSPERITY INVESTMENT ADVISORS 27411 U67190MH2005PTC157481 PRIVATE LIMITED INTELLIGROUP ADVISORS PRIVATE 27412 U67190MH2005PTC157503 LIMITED 27413 U65993KA2005PTC037754 VALDEL INVESTMENTS PRIVATE LIMITED ROJGAR INSURANCE SERVICES PRIVATE 27414 U65999MH2005PTC158862 LIMITED MIDEAST SHARES AND BROKERAGES 27415 U67120AP2005PTC048173 PRIVATE LIMITED SURAJ CORPORATE SERVICES PRIVATE 27416 U67120GJ2005PTC047127 LIMITED PRINJ TRADING AND INVESTMENT PRIVATE 27417 U67120MH2005PTC157876 LIMITED 27418 U67120MP2005PTC018141 27419 U67190GJ2005PTC047125 NIVAS HOLDING PRIVATE LIMITED SHAHI MONEY CHANGER PRIVATE LIMITED

11/19/2005 11/19/2005 11/21/2005 11/21/2005

KOLKATA West Bengal 700007 11/21/2005 8, LOUDON ST. 1ST FL. FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg, 11/21/2005 Lower Parel, Mumbai Maharashtra 400013 22/A KAMDHENU SHOPPING COMPLEXLIKHANDWALA 11/22/2005 COMPLEX ANDHERI (W) MUMABI Maharashtra 400053 29-10/2 R K NAGAR 2ND STREETOLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAI-21 OLD WASHERMANPET CHENNAI-21 Tamil Nadu No.157, 18th Main Road 40th Cross,4th T Block,Jayanagar Bangalore Karnataka 101 POONAM VIHAR C/4POONAM NAGR ANDHERI (E) MUMABI Maharashtra 400093 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 215, Nariman Point, Mumbai Maharashtra 400021 133/1, THE RESIDENCY 3rd Floor, Residency Road Bangalore Karnataka 560025 PLOT NO.15,C-1,NEAR HOTELSHWETA TOWN CENTRE CIDCO AURANGABAD Maharashtra 6/2/30/C PARBAT ,LAKDIKAPUL SAIFABAD HYDERABAD Andhra Pradesh 500004 246-2951, SATYAM APPT. NARANPURA AHMEDABAD Gujarat 380013 JYOTI A 8 31 RAJAWADI SOCRAJAWADI GHATKOPER EAST MUMBAI Maharashtra 400077 10-11 YESHWANT NIWAS ROAD INDORE Madhya Pradesh 452003 L- 19, CENTRE POINT BUILDING, CIVIL CHAR RASTA RING ROAD SURAT Gujarat 395002 40, WESTON STREET, 3RD FLOOR KOLKATA West Bengal 700013 INTERNATIONAL INFOTECH PARKTOWER 7 5TH FLOOR VASHI NAVI MUMBAI Maharashtra 400703

11/23/2005 11/23/2005 11/23/2005 11/23/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005 11/24/2005

27420 U67190WB2005PTC106321 PRAYASH STOCK BROKERS PVT. LTD. INTER-CONNECTED STOCK EXCHANGE OF 27421 U67120MH2005PLC157556 INDIA LIMITED

27422 U67120MH2005PLC157709

BRICS STOCK BROKERS LIMITED

SADHANA HOUSE 1ST FLOOR570 P B MARG BEHIND 11/24/2005 MAHINDRA TOWERS 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 COMPANY NAME REG DATE COMPANY ADDRESS VAISHNO CHAMBER, 2nd FLOOR, ROOM NO-206B 6, 11/24/2005 BRABOURNE ROAD KOLKATA West Bengal 700001 311, HI SCAN HOUSENR. MITHAKHALI UNDER BRIDGE NAVRANGPURA, AHMEDABAD 6 NAVRANGPURA, 11/25/2005 AHMEDABAD 6 Gujarat 202, SAMPATI, NEAR MITHAKHALI BUS STOP, ELLISBRIDGE 11/25/2005 AHMEDABAD Gujarat 380006 703 ESHA EKTA APARTMENTSCAMPA COLA COMPOUND B G 11/25/2005 KHER ROAD WORLI MUMBAI Maharashtra 400018 A-138IIND FLOOR VIKAS MARG SHAKARPUR NEW DELHI 11/25/2005 Delhi 110092

27423 U67190WB2005PLC106317 BINDAL EQUITIES LIMITED KAMAXI SHARES SERVICES PRIVATE LIMITED AANIR SHARES SERVICES PRIVATE LIMITED

27424 U67120GJ2005PTC047142 27425 U67120GJ2005PTC047147

27426 U67190MH2005PTC157583 SIGNIFICANT HOLDING PRIVATE LIMITED SMP INVESTMENT ADVISOR PRIVATE 27427 U67190DL2005PTC143010 LIMITED

MA PROFIT MUTUAL BENEFIT LIMITED NVC FINANCE AND INVESMENT PRIVATE 27429 U65929MH2005PTC157630 LIMITED SRI BHAVANI CONCRETERS PRIVATE 27430 U65991TN2005PTC058121 LIMITED 27428 U65993UP2005PLC031001 27431 U67190DL2005PTC143066 27432 U67190PN2005PTC021599 27433 U67190CH2005PTC029250 27434 U67120HR2005PLC036952 VAHO FOREX PRIVATE LIMITED SHALIMAR FINANCIAL SERVICES PRIVATE LIMITED SOLITAIRE FINANCIAL CONSULTANTS PRIVATE LIMITED ORBIS FINANCIAL CORPORATION LIMITED

SARFARZ GANJ ADJ TO ERA SLUCKNOW MEDICAL COLLAGE 11/25/2005 HARDOI ROAD LUCKNOW UTTAR PRADESH Uttar Pradesh R NO 3 VASNT NIWASS V RD GOREGAONKARWADI ANDHERI 11/28/2005 (W) MUMABI Maharashtra 400058 NO3/5 SPARTEN VNAGARANNA NAGAR WEST EXTN 11/28/2005 CHENNAI-37 Tamil Nadu 4/55WEA SARASWATI MARG KAROL BAGH NEW DELHI 11/28/2005 Delhi 110005 3, VINAY CHAMBERS, SENAPATIBAPAT ROAD, PUNE - 16 11/28/2005 PUNE Maharashtra 411016 SCO 58IIND FLOOR SECTOR 26 MADHYA MARG 11/28/2005 CHANDIGARH Chandigarh 4A, Technopolis Sector 54, Golf Club Road Gurgaon Haryana 11/28/2005 122002 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, 11/29/2005 BORIVALI (EAST) MUMBAI Maharashtra 400066 2ND FLOOR, DEVIKA TOWER 6, NEHRU PLACE NEW DELHI 11/29/2005 Delhi 110019 F-2, OM RESIDENCY, OPP.DISTRICT COURT, COURT LANE, 11/29/2005 AHMEDNAGAR AHMEDNAGAR Maharashtra 13, MAHAVIR MENSION , KALUPURKOTNI RANG, KALUPUR 11/29/2005 AHMEABAD 380 001 AHMEABAD 380 001 Gujarat SHOP 2 RUIA MARKET GD FLBHADARMALRUJA MARG OFF 11/29/2005 RAWT SATI MARG MALAD (E) MUMABI Maharashtra 400097 202 KAPURWALA BLDG218/220 SAMUEL STREET MASJID 11/29/2005 MUMBAI Maharashtra 400003 112 TOWER A KALPUTUR HABITATEDR S S RAO RD PAREL 11/29/2005 MUMBAI Maharashtra 400012 256 MRUDULA MANSIONB1 NO 122 WADALA MUMBAI 11/29/2005 Maharashtra 400031 366 AIIIRD LEKHRAJ KHAZANA FAIZABAD ROAD INDRA 11/29/2005 NAGAR LUCKNOW Uttar Pradesh 2ND FLOOR, SHINE TOWERS, ARYA CHOWK, S.J. ROAD, 11/29/2005 REHABARI GUWAHATI Assam 781008 81 NEW DEFENCE COLONYG T ROAD KANPUR UTTAR 11/30/2005 PRADESH Uttar Pradesh SADBHAV HOUSE, OPP. LAWGARDEN POLICCE CHOWKI, ELLISBRIDGE, AHMEDABAD ELLISBRIDGE, AHMEDABAD 11/30/2005 Gujarat SADBHAV HOUSE,OPP. LAW GARDEN POLICE CHOWKI ELLISBRIDGE,AHMEDABAD ELLISBRIDGE,AHMEDABAD 11/30/2005 Gujarat SADBHAV HOUSE,OPP. LAW GARDENPOKICE CHOWKI 11/30/2005 ELLISBRIDGE, AHMEDABAD. AHMEDABAD. Gujarat 11/30/2005 311 ROYAL GOLD 4-A Y.N.ROAD INDORE Madhya Pradesh 8-2-293/82/L/176/AD, GROUND FLOOR, MLA'S COLONY ROAD NO.12, BANJARA HILLS, HYDERABAD Andhra Pradesh 12/1/2005 500034 76 BAJAJ BHAVANNAIRMAN POINT MUMBAI Maharashtra 12/1/2005 400021 602, SYPHONY, PLOT NO. 269, JUNCTION OF 8TH & 12TH 12/1/2005 ROAD, KHAR WEST MUMBAI Maharashtra 400052 MIG -62SEETAMMADHARA NORTH EXTENSION 12/2/2005 VISKHAPATNAM Andhra Pradesh PLOT NO.559, 8-2-268/1/0/4,ARORE COLONY, ROAD NO.3, 12/2/2005 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 C/o KPMG India Private Limited , Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi Mumbai Maharashtra 400011 1501, L-WING, BHOOMI BREEZE BUILDING, KULUPWADI, BORIVALI (EAST) MUMBAI Maharashtra 400066 "RAGA COMPLEX'' , CORPORATION ROAD, MARHATAL JABALPUR Madhya Pradesh 482002 B/205 KARACHI CITIZEN CHS LTDJUHU VERSOVA LINK ROAD ANDHERI WEST MUMBAI Maharashtra 400058

27435 U65910MH2005PTC157638 ICM FINANCE PRIVATE LIMITED SHRI VENIMADHAV PORTFOLIO PRIVATE 27436 U67120DL2005PTC143089 LIMITED BENCHMARK SECURITIES AND SERVICES 27437 U67120PN2005PTC021614 PRIVATE LIMITED 27438 U67120GJ2005PTC047170 KLB COMMODITIES PRIVATE LIMITED

SARAF EQUITY SERVICES PRIVATE 27439 U67120MH2005PTC157643 LIMITED 27440 U67120MH2005PTC157826 SAMRIDDHI INVESTMENT PRIVATE LIMITED DIVVYA ADVISORY & CONSULTANCY 27441 U67190MH2005PTC157879 PRIVATE LIMITED AANYA FINANCIAL SERVICE PRIVATE 27442 U67190MH2005PTC157640 LIMITED U P DEBTS ANDCLAIMS SETTLEMENT 27443 U65910UP2005PLC031014 COMPANY LIMITED 27444 U67120AS2005PLC007979 27445 U65991UP2005PTC031023 THE GAUHATI STOCK EXCHANGE LIMITED A.R.J. FINANCIAL CONSULTANTS INDIA PRIVATE LIMITED

27446 U65993GJ2005PTC047182

SADBHAV CAPITAL PRIVATE LIMITED SADBHAV NATURAL RESOURCES PRIVATE LIMITED SADBHAV REALTY PRIVATE LIMITED NAKODA GEMS AND JEWELS PRIVATE LIMITED SAMEEKCHA VAISHNO ENTERPRISES PRIVATE LIMITED

27447 U65993GJ2005PTC047183 27448 U65993GJ2005PTC047181 27449 U67120MP2005PTC018156

27450 U65910AP2005PTC048256

27451 U67120MH2005PTC157710 NIYAM BHASIN STOCK PRIVATE LIMITED TANVIKA EQUITY TRADING COMPANY 27452 U67120MH2005PTC157719 PRIVATE LIMITED SAMPATH HOLDINGS (INDIA) PRIVATE 27453 U65993AP2005PTC048280 LIMITED INDIA CAPITAL PARTNERS PRIVATE 27454 U67120AP2005PTC048281 LIMITED LEHMAN BROTHERS SECURITIES PRIVATE 27455 U67120MH2005FTC157763 LIMITED DECIMAL POINT ANALYTICS PRIVATE 27456 U67120MH2005PTC157773 LIMITED 27457 U67120MP2005PTC018160 RAGA SHARES TRADING PRIVATE LIMITED

12/2/2005 12/2/2005 12/2/2005 12/2/2005

27458 U67190MH2005PTC157752 ORIONSAYI CONSULTANT PRIVATE LIMITED COURAGE CAPITAL ADVISORY PRIVATE LIMITED

27459 U67190MH2005FTC157766

Mahatma Gandhi Memorial Building, 3rd Floor, 7, Netaji Subhash 12/2/2005 Road, Charni Road (W) 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME CORAL SOLUTINS AND TRADING PRIVATE 27460 U67190MH2005PTC157767 LIMITED SHS FINANCIAL SERVICES PRIVATE 27461 U67190TN2005PTC058183 LIMITED CIN 27462 U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED KAKATIYA INDUSTRIAL AND COMMERCIAL DEVELOPERS PRIVATE LIMITED REG DATE COMPANY ADDRESS 23 MEGH APARTMINTS FILM CITYROAD GOREGAON EAST 12/2/2005 MUMBAI Maharashtra 400063 NO 6,3RD STREETPOSTAL COLONY WEST MAMBALAM 12/2/2005 CHENNAI 33 Tamil Nadu 600033 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 12/2/2005 NEW DELHI-2 Delhi KAKATIYA INDUSTRIAL&COMMERCIAL DEVELOPERS PRIVATE LIMITED AL DEVELOPERS PRIVATE LIMITED AL 12/5/2005 DEVELOPERS PRIVATE LIMITED Andhra Pradesh 29, RN MUKHERJEE ROAD, WINDSOR HOUSE, 1ST FLOOR 12/5/2005 KOLKATA West Bengal 700001 303,JAGDAMBA TOWER 13,PREET COMMERCIAL COMPLEX 12/5/2005 NEW DELHI Delhi 110092 3 CORPORATION COMPLEX 115ARCOT RD KODAMBAKKAM 12/5/2005 CHENNAI 24 CHENNAI 24 Tamil Nadu DLF IT SEZ BLOCK 7 GROUND FLOOR NO.1/124 MOUNT POONAMALLE ROAD MANAPAKKAM CHENNAI Tamil Nadu 12/5/2005 600089 HYDERABADANDHRA PRADESH ANDHRA PRADESH 12/7/2005 ANDHRA PRADESH Andhra Pradesh OFFICE NO. 1B, 1ST FLOOR, CEREBRUM IT PARK, KALYANI 12/7/2005 NAGAR PUNE Maharashtra 411014 NEW NO14 OLD NO 18SECOND FLOOR BALARAM ROAD 12/7/2005 ADYAR CHENNAI-20 Tamil Nadu 600020 CITY POINT, DHOLE PATIL ROAD,PUNE - 411 001 PUNE 12/8/2005 Maharashtra 411001 310A, New Anant Bhuvan, Narshi Natha Street, Bhat Bazar, 12/8/2005 Masjid, Mumbai Maharashtra 400009 I 305 EKTA BHUMI GARDENSDATTA PADA ROAD BORIVALI 12/8/2005 (EAST) MUMBAI Maharashtra 400066

27463 U65993AP2005PTC048301

27464 U67120WB2005PTC106478 JOGANI SECURITIES PRIVATE LIMITED SAI INVESTMENT CONSULTANTS PRIVATE 27465 U67190DL2005PTC143248 LIMITED 27466 U67190TN2005PTC058206 K P S FOREX PRIVATE LIMITED TRENCHANT FINANCIAL TECHNOLOGIES PRIVATE LIMITED SRIPATHI VILLAS PRIVATE LIMITED CREDIT POINTE SERVICES PRIVATE LIMITED NOVO COATED SANDS PRIVATE LIMITED KOLTE-PATIL INVESTMENT AND FINANCE PRIVATE LIMITED LILOTRI TRADE & COMMODITIES PRIVATE LIMITED SMART CHARTS SHARE TRADING PRIVATE LIMITED TRIDENT FINANCIAL SERVICES PRIVATE LIMITED XAMORIN REAL ESTATE INVESTMENT PRIVATE LIMITED RELIANCE ENTERPRISES AND VENTURES PRIVATE LIMITED V B S SHARES AND STOCK BROKERS PRIVATE LIMITED KAPANI FINCAP CONSULTANTS PRIVATE LIMITED SHRIRAJ INVESTMENT AND FINANCE LIMITED AAYUSHI CREDIT AND CAPITAL SERVICES LIMITED DIOR2 INVESTMENT PRIVATE LIMITED SANCHIT ENTERPRISEES PVT LTD

27467 U67190TN2005PTC058198 27468 U65910AP2005PTC048335 27469 U65929PN2005PTC021646 27470 U65991TN2005PTC058248 27471 U65922PN2005PTC021647 27472 U67120MH2005PTC158178 27473 U67120MH2005PTC158203 27474 U65921UP2005PTC031072 27475 U65993TN2005PTC058262 27476 U67120MH2005PTC157923 27477 U67120MH2005PTC157936 27478 U67190DL2005PTC143496 27479 U67120UP2005PLC031068 27480 U67120UP2005PLC031067 27481 U65993TN2005PTC058285 27482 U67120PB2005PTC029340

MEERUT Uttar Pradesh 250002 12/9/2005 270/7, THAPAR NAGAR 13, Raghaveera Avenue, Poes Garden, Chennai Tamil Nadu 12/9/2005 600086 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ 12/9/2005 (EAST), MUMBAI Maharashtra 400055 112-A STOCK EXCHANGE BLDGDALAL STREET FORT 12/9/2005 MUMBAI Maharashtra 400001 211PRATAP BHAWAN 5 BAHADUR SHAH ZAFAR MARG 12/9/2005 NEW DELHI Delhi 110002 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD 12/9/2005 UTTAR PRADESH Uttar Pradesh 23 SITE-IV SAHIBABADINDUSTRIAL AREA GHAZIABAD 12/9/2005 UTTAR PRADESH Uttar Pradesh EASDLE ENCLAVE 111/2 STERLINGRD CHENNAI 34 RD 12/12/2005 CHENNAI 34 RD CHENNAI 34 Tamil Nadu AMRITSAR Punjab 12/12/2005 381-A GREEN AVENUE 1203-06. ARCADIA, 195, BACKBAY RECLAMATION, NARIMAN 12/12/2005 POINT, MUMBAI Maharashtra 400021 12/12/2005 L-30, 1st Floor, Lajpat Nagar -II New Delhi Delhi 110024 33 II MAIN ROAD KASTURIBAI NAGAR ADYAR CHENNAI 12/13/2005 Tamil Nadu 600020 D-707 KARANOFF YARI ROAD VERSOVA ANDHERI WEST 12/13/2005 MUMBAI Maharashtra 400058 NAI ABADI GANDHI NAGAR BEHIND MASZID BHESODA MANDI, DIST. MANDSAUR MANDSAUR Madhya Pradesh 12/13/2005 458778 71, CANNING STREET 5TH FLOOR, ROOM NO. D - 501 12/13/2005 KOLKATA West Bengal 700001 NEW NO.125 OLD NO.111 I FLOORVALUVARKOTTAM HIGH ROAD NUNGAMBAKKAM CHENNAI.600034 Tamil Nadu 12/13/2005 600034 10, RAJKRUPA FLATS, OPP. SHRI KRISHNA CENTER, NR. MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD 12/13/2005 Gujarat 380009 E-63, Purnavasu, Sector-3, Shrishti complex, Mira Road 12/14/2005 Mumbai Maharashtra 401107 93 B MITTAL COURTNARIMAN POINT MUMBAI Maharashtra 12/14/2005 400021 121-123, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, 12/14/2005 NARIMAN POINT MUMBAI Maharashtra 400021 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat 12/14/2005 Marg, Lower Parel Mumbai Maharashtra 400013 121-123, FREE PRESS HOUSE FREE PRESS JOURNAL MARG, 12/14/2005 NARIMAN POINT MUMBAI Maharashtra 400021 13/4-A-2,ALAMU NAGAR,SATHY ROAD, GANDHIPURAM, 12/15/2005 COIMBATORE-641 012. Tamil Nadu 641012 BAHETI BHAWANMADHO BAGH CHOPSANI ROAD 12/15/2005 JODHPUR Rajasthan 342003 A 804 ARENJA TOWERSSECTOR II CBD BELAPUR NAVI 12/15/2005 MUMBAI Maharashtra 400614 F/29 SOUTH EXT PART INEW DELHI NEW DELHI NEW 12/15/2005 DELHI Delhi

27483 U67120MH2005PTC157980 KDA ENTERPRISES PRIVATE LIMITED CROSS BORDER FINANCIAL RESEARCH 27484 U67190DL2005PTC143563 PRIVATE LIMITED SUHAIL ENTERPRISES PRIVATE LIMITED KEYWEST SHARES AND SECURITIES 27486 U67120MH2005PTC158134 CONSULTANCY PRIVATE LIMITED 27485 U65991TN2005PTC058295

MITRATA SECURITIES PRIVATE LIMITED SAMRIDDHI INVESTMENT SERVICES 27488 U67190WB2005PTC106623 PRIVATE LIMITED 27487 U67120MP2005PTC018179 JAGUAR FINANCIAL SERVICES PRIVATE LIMITED ANISIDDH FINANCIAL SERVICES PRIVATE LIMITED

27489 U67190TN2005PTC058294

27490 U67190GJ2005PTC047272

27491 U67120MH2005PTC158187 TIGER EQUITY PRIVATE LIMITED ASKAR CAPITAL ADVISORY PRIVATE 27492 U67190MH2005PTC158052 LIMITED URBAN INFRASTRUCTURE TRUSTEES 27493 U65991MH2005PLC158050 LIMITED 27494 U65991MH2005PLC158045 27495 U67190MH2005PLC158049 27496 U65993TZ2005PTC012401 27497 U67120RJ2005PTC021769 PENINSULA TRUSTEE LIMITED URBAN INFRASTRUCTURE VENTURE CAPITAL LIMITED MALAYANDI INVESTMENTS PRIVATE LIMITED RAJESH MUNDRA SHARE BROKING PRIVATE LIMITED

27498 U67120MH2005PTC158073 CHINTAPOORNI TRADING PRIVATE LIMITED OPES VENTURES & CONSULTANTS 27499 U67190DL2005PTC143698 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 COMPANY NAME F2F INVESTMENT ADVISORS PRIVATE 27500 U67190DL2005PTC143717 LIMITED VGNC INVESTMENT SOLUTIONS PRIVATE 27501 U67190DL2005PTC143709 LIMITED ABSOLUTE STOCK BROKERS PRIVATE 27502 U67120MH2005PTC158096 LIMITED CIN 27503 U67120MH2005PTC158102 REGENT COMTRADE PRIVATE LIMITED 27504 U67120WB2005PTC106708 PROGNOSIS SECURITIES PVT LTD MITTA INVESTMENT SERVICES PRIVATE 27505 U67120TN2005PTC058347 LIMITED LAXMI GANESH CONSULTANTS PRIVATE 27506 U67190DL2005PTC143747 LIMITED SWASTIK EQUITY SERVICES PRIVATE 27507 U67190MH2005PTC158112 LIMITED DEVANGAN CONSULTANCY PRIVATE 27508 U67190MH2005PTC158117 LIMITED ENCLAVE FINANCIAL SERVICES PRIVATE LIMITED PRABHAT FUTURES PRIVATE LIMITED REG DATE COMPANY ADDRESS A-218 MANGAL APTTSVASUNDHARA ENCLAVE NEW DELHI 12/15/2005 NEW DELHI Delhi

DELHI Delhi 110065 12/15/2005 K-59SRI NIWAS PURI 12 WEST VIEW2ND FLOOR 88 LN RD DADAR (E) MUMBAI 12/16/2005 Maharashtra 400014 37 SHANKER SETH BLDG3RD FLOOR 380/82 J S S RD CHIR 12/16/2005 BAZAR MUMBAI Maharashtra 400002 1 - R. N. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 2 12/16/2005 KOLKATA West Bengal 700001 NO.157 HABIBULLAH ROAD T.NAGAR CHENNAI Tamil Nadu 12/16/2005 600017 E 68-69, FIRST FLOOR NEHRU VIHAR, NEAR TIMPURPUR 12/16/2005 DELHI Delhi 110054 161 DADISETH AGIRY LANEOFFICE NO 4 2ND FLOOR 12/16/2005 KALBADEVI RD MUMBAI Maharashtra 400002 119/3891, VISAVA CO-OP. HSG, SOCEITY LTD., NEHRU 12/16/2005 NAGAR, KURLA (E), MUMBAI Maharashtra 400024 58/373,IST FLOOR,MANAVALAN BUILDINGS,AMULIA STREET,ERNAKULAM NORTH P.O., ERNAKULAM-682 018. 12/19/2005 Kerala ANNAPURNA COMPLEX 2ND FLOOR#35 SOUTH END ROAD 12/19/2005 BASAVANAGUDI BANGALORE Karnataka C-1/47 SAFDARJANG DEV AREANEW DELHI NEW DELHI 12/20/2005 NEW DELHI Delhi 12/20/2005 K-16A GREEN PARK EXTN NEW DELHI Delhi 110016 366 /68 KALBADEVI ROADDIAMOND MANSION 6TH FLOOR 12/20/2005 ROOM NO 8 MUMBAI Maharashtra 400002 BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ12/20/2005 EAST MUMBAI Maharashtra 400055 139-C,NOMAN MANSION,KEMPSCORNER NEAR SHALIMAR 12/20/2005 HOTEL, MUMBAI-36 MUMBAI-36 Maharashtra 12/20/2005 1C-40 LAJPAT NAGAR, PHASE I NEW DELHI Delhi 110024 50 M ANDARVADALA SHIVAR VINAY NAGAR NASHIK 12/20/2005 Maharashtra 422006 B-602,DHIRAJ GANGA,CHINCHOLI BUNDER ROAD, MALAD 12/20/2005 WEST, MUMBAI-400 064 Maharashtra 22 CAMAC STREET 5TH FLOOR BLOCK-C KOLKATA West 12/20/2005 Bengal 700016 SCO-4/18 P-II SECTOR 18FARIDABAD FARIDABAD 12/21/2005 FARIDABAD Haryana C/301, CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI (WEST) 12/21/2005 MUMBAI Maharashtra 400053 BLOCK-H, SHRI SADASHIV CHS, 6TH ROAD, SANTACRUZ12/21/2005 EAST MUMBAI Maharashtra 400055 145 RAAHAT PLAZAPLOT 172 ARCOT ROAD VADAPALANI 12/21/2005 CHENNAI 26 Tamil Nadu 600026 44 SOUTH GANESH NAGAROPP MOTHER DAIRY FLATS 12/21/2005 PATPARGANJ DELHI PATPARGANJ DELHI Delhi 106, WDC ENCLAVE, MABAI HOTEL COMPLEX, NEXT TO 12/22/2005 GRACE CHURCH, MARGAO Goa 403601 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, 12/22/2005 GULMOHAR ENCLAVE, NEW DELHI Delhi 110049 123,2192 PARISHRAMNAGAR PART ISRP ROAD Gujarat 12/22/2005 KRISHNANAGAR SAIJPUR, AHMEDABAD 382 346 56/2560 SANMAN CO-OP HSG SOCGANDHI NAGAR BANDRA 12/22/2005 (E) MUMBAI Maharashtra 400058 FLAT NO Q-13KANCHAN KASTURI APTS NEAR JAIN MANDIR 12/22/2005 LAXMI NAGAR NAGPUR Maharashtra 7 MANGOE LANE, 1ST FLOOR, ROOM NO.103 KOLKATA 12/22/2005 West Bengal 700001 SHOP NO. B-6, SHALIMAR CHS LTD, TAGORE ROAD, 12/22/2005 SANTACRUZ WEST. MUMBAI Maharashtra 400054 S 1 APOLLO DUBAI PLAZANO 100 MAHALINGAPURAM MAIN 12/22/2005 ROAD NUNGAMBAKKAM CHENNAI 34 Tamil Nadu 600034 5, GAURI APARTMENTS RAJESH PILOT LANE NEW DELHI 12/23/2005 Delhi 110003 SHEMAROO HOUSE, PLOT NO. 18, MAROL CO-OPERATIVE IND. ESTATE, OFF. ANDHERI KURLA ROAD, ANDHERI EAST 12/23/2005 MUMBAI Maharashtra 400059 58, MAKER TOWER-F, CUFFE PARADE MUMBAI 12/24/2005 Maharashtra 400005 1 BRITISH INDIAN ST1ST FLOOR ROOM NO 113 KOLKATA 12/26/2005 West Bengal 700069 2ND FLOOR, SWAGAT BUILDING, SHRADHANAND ROAD, NEAR NAVINBHAI THAKKAR HALL, VILE PARLE (EAST), 12/26/2005 MUMBAI Maharashtra 400057 24-B RAJABAHADUR COMPOUND1 ST FL HAMAM STREET 12/26/2005 FORT MUAMBI Maharashtra 400023 5 NAVRATNA CHSLHANUMAN ROAD VILE PARLE (E) 12/26/2005 MUMABI Maharashtra 400057

27509 U67190KL2005PTC018953 27510 U67190KA2005PTC037991 27511 U65993DL2005PTC143864

RANEE HOLDINGS PRIVATE LIMITED M HIND FINANCIAL SERVICES PRIVATE 27512 U67120DL2005PTC143844 LIMITED SHREE HARI OM FOREX CONSALTANCY 27513 U67120MH2005PTC158291 PRIVATE LIMITED 27514 U67120MH2005PTC158179 KANAK STOCK BROKERS PRIVATE LIMITED RASEX FUTURES AND DERIVATIVES PVT 27515 U67120MH2005PTC158572 LTD TEDDY INVESTMENT CONSULTANTS 27516 U67190DL2005PTC143843 PRIVATE LIMITED SANMYAK FINANCLAL LAWS SOLUTIONS 27517 U67190MH2005PTC158159 PRIVATE LIMITED 27518 U67190MH2005PTC158345 SJM COMMODITIES PRIVATE LIMITED 27519 U67120WB2005PLC106766 MALGUDI INVESTMENTS LTD VANSH CHITFUND COMPANY PRIVATE 27520 U65910HR2005PTC035970 LIMITED BEENA FINANCIAL SERVICES PRIVATE 27521 U65923MH2005PTC158220 LIMITED DEEPANU STOCK BROKERS PRIVATE 27522 U67120MH2005PTC158235 LIMITED TRANSPARENT BULLS SHARE TRADINGS 27523 U67120TN2005PTC058394 PRIVATE LIMITED MINDSHORE CONSULTANTS AND 27524 U67190DL2005PTC143898 ADVISORY SERVICES PRIVATE LIMITED AANSAV REALTY AND INFRASTRUCTURE 27525 U65993GA2005PTC004298 PRIVATE LIMITED A R L TRADING PRIVATE LIMITED SRC FINANCIAL SERVICES PRIVATE 27527 U67120GJ2005PTC047341 LIMITED SHREE CHINMAY SECURITIES PRIVATE 27528 U67120MH2005PTC158256 LIMITED 27526 U67120DL2005PTC143941 27529 U67120MH2005PTC158261 MIHIR HOLDINGS PRIVATE LIMITED SAMRIDDHI STOCK BROKING PRIVATE 27530 U67120WB2005PTC106795 LIMITED 27531 U67190MH2005PTC158263 GO COMMODITIES PRIVATE LIMITED

27532 U67190TN2005PTC058402 27533 U65993DL2005PTC144008

MAX CREDIT & SERVICES PRIVATE LIMITED PAYARD INVESTMENTS PRIVATE LIMITED

SHEMAROO ENTERTAINMENT LIMITED DISCOVER INVESTMENT ADVISORS 27535 U67190MH2005PTC158948 PRIVATE LIMITED 27534 U67190MH2005PLC158288 27536 U67120WB2005PTC106888 PLANO SECURITIES PVT LTD

27537 U67190MH2005PTC158496 RECONS SECURITIES (I) PRIVATE LIMITED BAJAJ COMMODITIES TRADING PRIVATE 27538 U67190MH2005PTC158324 LIMITED ADROIT SHARE AND STOCK BROKER 27539 U67190MH2005PTC158337 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 COMPANY NAME AM BLUE CHIP MUTUL BENEFIT LIMITED REG DATE 12/26/2005 12/26/2005 12/27/2005 12/27/2005 12/27/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/28/2005 12/29/2005 12/29/2005 12/30/2005 12/30/2005 12/30/2005 COMPANY ADDRESS SAR FARAY GANJADY TO ERAS LUCKNOW MEDICAL COLLEGE HARDI ROAD LUCKNOW Uttar Pradesh 9/12, LAL BAZAR STREET, BLOCK-D, 2ND FLOOR MERCANTILE BUILDING KOLKATA West Bengal 700001 AKRUTI TRADE CENTRE RD NO 7MAROL MIDC ANDHERI (E) MUMBAI Maharashtra 400093 'Suryachakra House',Plot No: 304-L-III Road No:78,Jubilee Hills Hyderabad Andhra Pradesh 500033 14 INDIA EXCHANGE PLACE2ND FLOOR KOLKATA West Bengal 700001 NO.50 SIR NMADHAVAN NAIR ROADMAHALINGAPURAM CHENNAI-34 CHENNAI-34 Tamil Nadu 340 LAXMI PLAZA LAXMIINDUSTRIAL ESTATE NEW LINK RD ANDHERI (W) MUMBAI Maharashtra 400053 501,B,ASHIANA PLAZA,BUDHMARGPATNA-1 PATNA-1 Bihar 795/A-4 JEEVAN SMRUTI3RD ROAD KHAR (W) MUMBAI Maharashtra 400052 FLAT NO 1001 GOD'S GIFT TOWERYARI ROAD VERSOVA ANDHERI (W) MUMBAI Maharashtra 400061 202, MAKER TOWER, 'E', CUFFE PARADE, COLABA, MUMBAI Maharashtra 400005 ABHISHEK BUSINESS CENTRED-248 IST FLOOR GALI NO-10 LAXMI NAGAR DELHI Delhi 110092 2 ND FLOOR K K CHAMBERSSIR P T RD FORT MUMBAI Maharashtra 400001 B-12 NAVIN MANJU2ND FLOOR S L ROAD MULUND (W) MUMBAI Maharashtra 400080 118 ANDHERI UNIVERSALINDUSTRIAL ESTATE J P ROAD ANDHERI (W) MUMBAI Maharashtra 400058 WZ-1401/2 NANGAL RAYANEW DELHI NEW DELHI NEW DELHI Delhi 709, PATEL ASHWAMEGH COMPLEX,SAYAJIUNJ VADODARA 390 005 Gujarat SURYA MAHAL ,4TH FLOOR, 5 BURJORJI BHARUCH R,OAD MUMBAI Maharashtra 400023 DUTTA FARMS232 SAID ULA JAB VILLAGE WEST END MEHRAULI, MB ROAD NEW DLHI Delhi

27540 U65923UP2005PLC031148

27541 U67120WB2005PLC106891 INTELLECT STOCK BROKING LIMITED 27542 U65993MH2005PTC158359 CITYGOLD INVESTMENTS PRIVATE LIMITED AASRIT ENERGY PRIVATE LIMITED REEDWARD FINANCIAL ADVISORY 27544 U67190WB2005PTC106916 SERVICES PVT LTD BLUE HEAVEN EQUIPMENTS STRIBUTORS 27545 U65991TN2005PTC058449 PRIVATE LIMITED MAHAGANPATI INVESTMENT PRIVATE 27546 U67120MH2005PTC158393 LIMITED 27543 U67120AP2005PTC048590 27547 U67120BR2005PTC011858 RAJENDRA EQUITIES PRIVATE LIMITED TVISHA PORTFOLIO MANAGEMENT AND 27548 U67190MH2005PTC158414 INVESTMENT SERVICE PVT LTD SMARTRADE STOCK BROKING PRIVATE 27549 U67190MH2005PTC158177 LIMITED 27550 U65991MH2005PLC158386 27551 U65993DL2005PLC144172 27552 U67190MH2005PLC158409 27553 U67190MH2005PLC158415 SBICAP TRUSTEE COMPANY LIMITED MONEYCARE INVESTMENT LIMITED FORTUNE COMMODITIES AND DERIVATIVES (INDIA) LIMITED

NJP TRADING COMPANY LIMITED CROWN FUTURES STOCK BROKERS 27554 U67190MH2005PTC158431 PRIVATE LIMITED KUNRUN INDIA FINANCE LIMITED SHRI TRIKAMACHARYA INVESTMENT AND 27556 U65999GJ2005PTC047417 FINANCE SERVICES PVT LTD TOSHNIWAL EQUITY SERVICES PRIVATE 27557 U67120MH2005PTC158471 LIMITED SUDH FINANCIAL CONSULTANTS PRIVATE 27558 U67190DL2005PTC144245 LIMITED 27555 U65993DL2005PLC144223 PRUDENT RICHESSE CONSULTANTS 27559 U67190MH2005PTC158459 PRIVATE LIMITED SHUBHARASHI CONSULTANTS PRIVATE 27560 U67190KA2005PTC038099 LIMITED 27561 U65993DL2005PLC144288 27562 U65993DL2005PLC144289 DHENKANAL FINVEST LIMITED MERAMANDALI FINVEST LIMITED

27563 U67120WB2005PLC106984 DAYANIDHI COMMERCIAL LIMITED 27564 U67120DL2006PTC144332 TIMEWELL SECURITIES PRIVATE LIMITED

116, BHAVESHWAR COMPLEX,OPP.VIDYAVIHAR RLY.STATION 12/30/2005 VIDYAVIHAR (WEST) MUMBAI Maharashtra 400086 NO 46 3RD FLOOR 2ND MAIN 4TH CROSS MALLESWARAM . 12/30/2005 BANGALORE Karnataka 560003 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 12/30/2005 110092 217, POCKET -D MAYUR VIHAR, PHASE-II DELHI Delhi 12/30/2005 110092 9/12 LAL BAZAR STREET BLOCK- E, 3RD FLOOR KOLKATA 12/30/2005 West Bengal 700001 3424 FIRST FLOORMAHINDRA PARK MAIN ROAD RANI BAGH 1/2/2006 NEW DEL,HI Delhi ANGR HOLDINGS PVT LIMANGR HOLDINGS PVT LIM ANGR HOLDINGS PVT LIM ANGR HOLDINGS PVT LIM Andhra 1/2/2006 Pradesh 46 MANOJ INDL.ESTATE,G D AMBEKAR MARG, WADALA, 1/2/2006 MUMBAI-31 Maharashtra 202, SECOND FLOOR, THE GRANDMONARCH 100 FT. RING ROAD, SATELLITE, AHMEDABAD 380 015 SATELLITE, 1/2/2006 AHMEDABAD 380 015 Gujarat NO 457/1B FIRSTVIVEKANAND HOSPITAL DESHPANDENAGAR 1/2/2006 HUBLI Karnataka 580029 YALAVARTI BUSINESS VENTURESPRIVATE LIMITED PRIVATE 1/3/2006 LIMITED PRIVATE LIMITED Andhra Pradesh OPP. PEOPLES BANK PARK, SARDARGUNJ ROAD, ANAND 1/3/2006 388001 ROAD, ANAND 388001 Gujarat G-618 ASHIWAD PARK,CITY LIGHT ROAD, SURAT 395 007 1/3/2006 SURAT 395 007 Gujarat SHOP 8 GOVIND BLDGGROUN FLOOR 132 PRINCESS STREET 1/3/2006 MUMBAI Maharashtra 400002 BLOCK NO. 206,MAHALAXMI COMPLEX, 22 CENTRAL AVENUE 1/3/2006 DARODKAR CHOWK NAGPUR Maharashtra 440002 CHINNAMANUR Tamil Nadu 625515 1/3/2006 235 MAIN ROAD 1STJETHALAL MANSION10TH BANK STREET CROSS LANE 1/4/2006 FORT MUMBAI Maharashtra 400023 NEW DELHI Delhi 110027 1/4/2006 J-2/13RAJOURI GARDEN 9th Floor, No.1 Shobha pearl, Commisariat Road, Bangalore. 1/4/2006 Karnataka 560025 601 & 602 Sukh Sagar, N.S. Patkar Marg, Girgaum Mumbai 1/4/2006 Maharashtra 400007 44LGF WORLD TRADE BABAR LANE CONNAUGHT PLACE 1/4/2006 NEW DELHI Delhi 110001 SULABH CHS, PLOT NO. 116, FLAT NO. 301 SECTOR - 19, 1/4/2006 KHARGHAR NAVI MUMBAI Maharashtra 410210

27565 U67120AP2006PTC048645

ANGR HOLDINGS PRIVATE LIMITED

27566 U67120MH2006PTC159449 AXIS SHARES AND SECURITIES PVT LTD U S. EXCHANGE CONSULTANT PRIVATE LIMITED G I WEALTH CREATORS PRIVATE LIMITED YALAVARTI BUSINESS VENTURES PRIVATE LIMITED J K EQUITY BROKING PRIVATE LIMITED PURNA SHARE BROKERS PRIVATE LIMITED

27567 U67190GJ2006PTC047426 27568 U67190KA2006PTC038113 27569 U67120AP2006PTC048671 27570 U67120GJ2006PTC047437 27571 U67120GJ2006PTC047439

27572 U67120MH2006PTC158580 MOHIT INSTUMENTS PRIVATE LIMITED HOME FRONT COMMERCIAL SERVICES 27573 U67190MH2006PTC158568 PRIVATE LIMITED 27574 U65923TN2006PLC058478 MERCURY BENEFIT FUND LIMITED SHINRAI INSURANCE BROKING SERVICES 27575 U65999MH2006PTC158616 PRIVATE LIMITED 27576 U67120DL2006PTC144475 K T G SECURITIES PRIVATE LIMITED INNOVATIONS INVESTMENT MANAGEMENT 27577 U67120KA2006PTC038152 INDIA PRIVATE LIMITED 27578 U67120MH2006PTC158634 INDIANIVESH SECURITIES PRIVATE LIMITED MOVERS DOLLARS AND FOREX PRIVATE 27579 U67190DL2006PTC144466 LIMITED 27580 U67120MH2006PLC158640 NIFAN FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS FLAT NO. B 701 SHREE RAJ RATAN DEEP CHS LTD. PLOT NO. 4, SECTOR - 20, KHARGHAR NAVI MUMBAI Maharashtra 410210 SHOP NO 8 GANPATI PLAZANEAR TURNING POINT HOTIL UMC ROAD ULHASNAGAR THANE Maharashtra 421003 804, PRIME BUILDINGCOSMOS SCHEME, MAGARPATTA CITY, HADAPSAR, PUNE PUNE Maharashtra SDU HOUSE NO 12 RACECOURSE ROAD MADHAVANAGAR BANGALORE Karnataka 560001

SAVROLI FINVEST LIMITED JAI VAISHNU MATA DI FINANCIAL 27582 U65910MH2006PTC158646 SEAVICES PRIVATE LIMITED 27581 U67190MH2006PLC158643 27583 U67120PN2006PTC021787 27584 U67190KA2006PTC038164 PROJACT SECURITIES PRIVATE LIMITED STERLING FIN-SERVE (INDIA) PRIVATE LIMITED

1/4/2006 1/5/2006 1/5/2006 1/5/2006

27585 U67190MH2006PTC169402 TRANSPARENT VALUE PRIVATE LIMITED 27586 U67120WB2006PLC107113 KRISHIV CREATIONS PRIVATE LIMITED ALLEGRA INVESTMENT PRIVATE LIMITED V.K.R.CORPORATE ADVISORY SERVICES 27588 U65993AP2006PTC048701 PVT LTD 27587 U65993DL2006PTC144534 INEGRA HOLDINGS PVT LTD THIRD TRADE FINANCIAL SERVICES 27590 U67120GJ2006PTC047455 PRIVATE LIMITED MULTILINK BROKING SERVICES PRIVATE 27591 U67120GJ2006PTC047464 LIMITED PARSHWASHANTI CAPITAL SERVICES 27592 U67120MH2006PTC158682 PRIVATE LIMITED P MONETA S FINANCIAL AND 27593 U67120MH2006PTC158717 CONSULTANCY PRIVATE LIMITED 27589 U65993AP2006PTC048706 VIZIANAGAR SECURITIES (INDIA) PVT LTD ROCKSTAR SECURITIES SERVICES 27595 U67120MH2006PTC158897 PRIVATE LIMITED GOLDENBULLS SECURITIES PRIVATE 27596 U67120MH2006PTC158941 LIMITED OPPORTUNITY MICROFINANCE INDIA 27597 U65999KA2006PLC038187 LIMITED ADVANCE INDIA SHARES AND SECURITIES 27598 U67120DL2006PTC144657 PRIVATE LIMITED BARCLAYZ FINANCIAL SERVICES PRIVATE 27599 U67190KA2006PTC038206 LIMITED 27600 U67120UP2006PLC031210 RAMDOOT FINANCIAL SERVICES LIMITED VIMALESHWAR INVESTMENTS PRIVATE 27601 U65993KA2006PTC038229 LIMITED 27594 U67120AP2006PTC048729 GENUINE SECURITIES AND COMMODITIES 27602 U67120PN2006PTC021828 PRIVATE LIMITED S R MOTELS AND SERVICES PRIVATE 27603 U67120MH2006PTC159019 LIMITED T R P PROPERTIES AND INVESTMENTS 27604 U67120TN2006PTC058548 PRIVATE LIMITED. RELIABLE FINANCIAL SERVICES AND 27605 U67190PN2006PTC021821 SOLUTIONS PRIVATE LIMITED MAGPIE FINANCIAL CONSULTANTS PVT 27606 U67190MH2006PTC159093 LTD 27607 U67190MP2006PTC018276 GROVIN FINSERVE PRIVATE LIMITED MAYAVARAM RAVI MONEY CHANGER PRIVATE LIMITED FINERVA FINANCIAL SOLUTIONS PRIVATE LIMITED N B FINANCIAL SERVICES PRIVATE LIMITED GOLDEN FUTURE INVESTMENTS PVT LTD P.V.R. BROKING SERVICES PRIVATE LIMITED VISION COMMODITIES AND DERIVATIVES PRIVATE LIMITED BEST TRADE COMMODITIES PRIVATE LIMITED LAKSHAY FOREX PRIVATE LIMITED

UNIT NO.5, 8TH FLOOR, 'A' WING PRISM TOWERS, MINDSPACE, LINK ROAD, MALAD (W) MUMBAI Maharashtra 1/5/2006 400064 FLAT NO 1A, DARSHANA 2B SARAT BOSE ROAD KOLKATA 1/5/2006 West Bengal 700020 1/6/2006 704 SIDHARTH BLDG.96 NEHRU PLACE ND-19 ND Delhi V.K.R.CORPORATE ADVISORY SERVICES PVT LTD CES PVT 1/6/2006 LTD CES PVT LTD Andhra Pradesh 8-2-283/4, Road No. 14, Banjara Hills, HYDERABAD Andhra 1/6/2006 Pradesh 500033 CULER SUNBRIDGE TOWERGURUKUL ROAD, AHMEDABAD 1/6/2006 AHMEDABAD Gujarat 380052 97-98 GURU NAGAR VARACHHA ROADSURAT 395 006 1/6/2006 Gujarat JAI COMMERCIAL PLAZAS L ROAD MULUND (W) MUMABI 1/6/2006 Maharashtra 400080 70, 4TH FLOOR, LAXMI INSURANCE BUILDING, SIR P. M. 1/6/2006 ROAD, MUMBAI Maharashtra 400001 VIZIANAGAR SECURITIES (INDIA)PVT LTD PVT LTD PVT LTD 1/9/2006 Andhra Pradesh 6 AASHIANA 11 TH ROAD,TPS III, SANTACRUZE (EAST), 1/9/2006 MUMBAI Maharashtra 400055 309,TRAPINEX HOUSE 15,SHOLAPURSTREET 15 SHOLAPUR 1/9/2006 STREET, MUMBAI-9 MUMBAI-9 Maharashtra NO 139 1ST FLOOR INFANTRY ROAD BANGALORE 1/9/2006 Karnataka A-66IIND FLOOR GURU NANAK PURA VIKAS MARG DELHI 1/10/2006 Delhi 110092 #1013/D 17TH E MAIN,INDIRANAGAR II STAGE 1/10/2006 BANGALORE Karnataka 560038 MEERUT Uttar Pradesh 250002 1/10/2006 142/1, GANDHI NAGAR 101, GREEN PARK APARTMENTDESHPANDENAGAR HUBLI 1/12/2006 HUBLI Karnataka 580029 NEW WARD NO. 7/159, LONKHADEBLDG., GROUND FLOOR OPP. TAMILNAD MERCANTILE BANK, ICHALKARANJI Maharashtra 416115 D-419, LAXINARAYAN BLDG. JOSHIWADI KALBADEVI , MUMBAI-2 MUMBAI Maharashtra NO 3 ,VEERASWAMY STREETWEST MAMBALAM CHENNAI 33 CHENNAI 33 Tamil Nadu 600033 SHOP NO. 11, WONDERLANDBASEMENT, EAST STREET, PUNE CAMP, PUNE - 411 001 PUNE Maharashtra 411001 3-D ARCHANA BLDG,COLABA , MUMBAI-5 MUMBAI Maharashtra 204, GAUTAM NAGAR BAIRASTA ROAD BHOPAL Madhya Pradesh 28/1 LEATHUR RAJA COMPLEXTOWN EXTN MAYILADUTHURAI TOWN EXTN MAYILADUTHURAI TOWN EXTN MAYILADUTHURAI Tamil Nadu 176C, SECOND STREET,GANDHIPURAM, COIMBATORE641 012. Tamil Nadu 16 DR AMBEDKAR SHOPPING COMPLEDELHI GATE, DELHI-2 DELHI GATE, DELHI-2 DELHI GATE, DELHI-2 Delhi GOLDEN FUTURE INVESTMENTS PVTLTD LTD LTD Andhra Pradesh H.NO.18-8-41/A/1, CHIKKADPALLY HYderabad Andhra Pradesh LUDHIANA Punjab 141120

1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006 1/12/2006

27608 U67190TN2006PTC058551 27609 U65929TZ2006PTC012471 27610 U65993DL2006PTC144829 27611 U65993AP2006PTC048933 27612 U67120AP2006PTC048767 27613 U67120PB2006PTC029532 27614 U67120PB2006PTC029531 27615 U67190DL2006PTC144809

1/12/2006 1/13/2006 1/13/2006 1/13/2006 1/13/2006

1/13/2006 V & PO JUGIANA G.T. ROAD

1/13/2006 V & PO JUGIANA G.T. ROAD LUDHIANA Punjab 141120 46 DDA SITE NO 1SHANKAR ROAD NEWRAJINDRA NAGAR 1/13/2006 NEW DELHI Delhi GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS PVT LTD GREEN TURF TRAVELS 1/13/2006 PVT LTD Andhra Pradesh PAVANI FOREX PVT LTDPAVANI FOREX PVT LTD PAVANI 1/13/2006 FOREX PVT LTD PAVANI FOREX PVT LTD Andhra Pradesh A-202,MUKTANGAN,UPPERGOVIND NAGAR,KAILASH PURI RD, 1/14/2006 MALAD EAST, MUMBAI-400 097 Maharashtra H.No.8-2-268/A/1/S & S1, plot No.705 Road No.3, Banjara Hills, 1/16/2006 HYDERABAD Andhra Pradesh 500034

27616 U67190AP2006PTC048769

GREEN TURF TRAVELS PVT LTD

27617 U67190AP2006PTC048928

PAVANI FOREX PVT LTD

27618 U67190MH2006PTC159713 GORAN CONSULTANTS PRIVATE LIMITED 27619 U65993AP2006PLC048786 P R ENERRGY HOLDING 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 COMPANY NAME BASIZ FUND SERVICE PRIVATE LIMITED. AIM SHARES AND SECURITIES PRIVATE LIMITED KULWAL SECURITIES PRIVATE LIMITED ELEVATION CAPITAL PRIVATE LIMITED REG DATE COMPANY ADDRESS NO 26,RAMASAMY STREETT.NAGAR CHENNAI 17 1/17/2006 TAMILNADU Tamil Nadu 600017 10-A BANARSI DASS MARKETMALL ROAD DELHI-54 DELHI 1/17/2006 Delhi 2710 GALI PATTEWALINAYA BAZAR DELHI NAYA BAZAR 1/17/2006 DELHI NAYA BAZAR DELHI Delhi

27620 U65999TN2006PTC058603 27621 U67120DL2006PTC144913 27622 U67120DL2006PTC144947 27623 U67120AP2006PTC048801

27624 U67120MH2006PTC158932 A.K. STOCKMART PRIVATE LIMITED 27625 U67120MH2006PTC158957 ITI CAPITAL HOLDINGS PRIVATE LIMITED PUKKA MERCANTILE COMPANY PRIVATE 27626 U67120MH2006PTC158968 LIMITED CITY LIGHT FINANCIAL ADVISER PRIVATE 27627 U67190MH2006PTC158938 LIMITED 27628 U67190WB2006PTC107298 STEEL SPACE PRIVATE LIMITED 27629 U65993KA2006PTC038268 27630 U67120DL2006PTC144991 VARISTA HOLDINGS PRIVATE LIMITED GOLDBULL GLOBAL SECURITIES PRIVATE LIMITED

1/17/2006 6-3-252/2/7 Erramanjil Hyderabad Andhra Pradesh 500082 30/39, FREE PRESS HOUSE, 3RD FLOOR, FREE PRESS JOURNAL MARG, 215 NARIMAN POINT, MUMBAI 1/17/2006 Maharashtra 400021 4TH FLOOR, KALPATARU HERITAGE, 127, M.G. ROAD, FORT, 1/17/2006 MUMBAI Maharashtra 400001 514/516 GROUND FLOOR , TADIWALA BDLG, J. S. S. RD 1/17/2006 CHIRA BAZAR , MUMBAI-2 BAZAR , MUMBAI-2 Maharashtra 702 RAVI JANGID ESTATE, MIRA ROAD EAST THANE 1/17/2006 Maharashtra 401107 5/1, CLIVE ROW, IST FLOOR, ROOM NO-25, KOLKATA West 1/17/2006 Bengal 700001 348, 66TH CROSS,5TH BLOCK,RAJAJINAGAR, BANGALORE. 1/18/2006 560010. BANGALORE. 560010. Karnataka 6123/1 D-6 VASANT KUNJNEW DELHI-70 NEW DELHI-70 1/18/2006 NEW DELHI Delhi 151-A,MITTAL COURT, A WINGIST FLR,NARIMAN POINT 1/18/2006 MUMBAI- MUMBAI-21 Maharashtra OFFICE NO. 3/4, AMBROSIA APARTMENTS, 29, PYCRAFT 1/18/2006 GARDEN ROAD, CHENNAI Tamil Nadu 600006 6/79 WEA PADAM SINGH ROADKAROL BAGH NEW DELHI 1/18/2006 NEW DELHI Delhi 28B, ROWLAND ROAD, RADHANIKETAN BUILDING 2ND 1/18/2006 FLOOR, FLAT NO. 7 KOLKATA West Bengal 700020 8, CAMAC STREET, SHANTI NIKETAN BUILDING 9TH FLOOR, 1/18/2006 ROOM NO- 6 KOLKATA West Bengal 700017 B-418, MEERA BAGH PASCHIM VIHAR NEW DELHI Delhi 1/19/2006 110063 SH-5/146-6-2K, BAJRANG DHAM, LAXMANPUR SHIVPUR 1/19/2006 VARANASI Uttar Pradesh 221003 POTTIPATI PLAZANO 77 NUNGAMBAKKAM HIGH ROAD 1/19/2006 CHENNAI 34 Tamil Nadu 600034 1/19/2006 94 CHITRA VIHARNEW DELHI NEW DELHI NEW DELHI Delhi

27631 U67120MH2006PTC158972 DWARKADHISH TRADING PRIVATE LIMITED 27632 U67120TN2006PTC069383 27633 U67120DL2006PTC145006 MESH STOCK BROKERS PRIVATE LIMITED BEST BULL STOCK TRADING PRIVATE LIMITED

27634 U67120WB2006PLC107390 UNNATI HOLDINGS LTD 27635 U67120WB2006PLC107391 SUNIYOJIT FINANCE LTD 27636 U67120DL2006PTC145053 27637 U67120UP2006PTC031242 27638 U67120TN2006PTC058605 27639 U67190DL2006PTC145058 27640 U67190DL2006PTC145132 27641 U65922MN2006PLC008036 27642 U65991TN2006PTC058609 27643 27644 27645 27646 ISHITA INFRACON PRIVATE LIMITED NAKSHTRA CONSULTANT PRIVATE LIMITED SINDYA SECURITIES & INVESTMENTS PRIVATE LIMITED ALA FINANCIAL ADVISORS PRIVATE LIMITED DANODIA CONSULTANTS PRIVATE LIMITED PANTHOIBI HOUSING FINANCE COMPANY LIMITED

HELIOS OUTSOURCING PRIVATE LIMITED SAHJEEVAN TRADELINKS PRIVATE U67120GJ2006PTC047548 LIMITED NAVKAR EQUITY SOLUTIONS PRIVATE U67120GJ2006PTC047556 LIMITED BULLS EYE SHARES AND STOCKS U67120JH2006PTC011914 BROKING PRIVATE LIMITED DEGAS FINANCIAL CONSULTANCY U67190MH2006PTC159111 PRIVATE LIMITED

27647 U67190MH2006PTC159133 AUREOS INDIA ADVISERS PRIVATE LIMITED PYRAMID SHARE TRADING PRIVATE 27648 U67120MH2006PTC159912 LIMITED DAVE FINANCIAL SERVICES PRIVATE 27649 U67120PN2006PTC021896 LIMITED BENEFICAL SECURITIES PRIVATE LIMITED GROWEL FINANCIAL SERVICES PRIVATE 27651 U67190MH2006PTC159176 LIMITED KAPLIN FIN-TECH VENTURES PRIVATE 27652 U67190MH2006PTC159179 LIMITED 27653 U67190MP2006PTC018320 EFFECTIVE RECOVERIES PRIVATE LIMITED SREE KRISHNA CREDIT ANDCOLLECTIONS 27654 U65929TN2006PTC058630 AGENCIES PRIVATE LIMITED 27650 U67120CT2006PTC018319 27655 U65993AP2006PTC048872 LANPRO TRUSTEE COMPANY PVT LTD KDIRECT FINANCIAL MARKETING SOUTH PRIVATE LIMITED VENI MADHAV SECURITIES PRIVATE LIMITED

NEW DELHI Delhi 110066 1/19/2006 7B/11 A, SRINIWAS PURI NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, 1/19/2006 IMPHAL Manipur 795001 NO.269, 11TH STREET KORATTUR CHENNAI Tamil Nadu 1/20/2006 600080 PANCHWATI PARK,GODI ROAD, DAHOD,DIST.DAHOD 1/20/2006 Gujarat 174, FIRST FLOOR,NEW CLOTHMARKET,AHMEDABAD 174, 1/20/2006 FIRST FLOOR,NEW CLOTH Gujarat BIMAL ENCLAVE KARAM TOLI CHOWK, LALPUR RANCHI 1/20/2006 Jharkhand 834008 601 VALETILE TOWERPIMPARI PADA FILM CITY RD OPP JVC 1/20/2006 MALAD (E) MUMBAI Maharashtra 400097 303, Vaibhav Chambers, Bandra Kurla Complex, Bandra East, 1/20/2006 Mumbai Maharashtra 400051 B-3/102 GREEN FIELD BLDG. BEHIND MAROL FIRE BRIGADEMAP KHAN NAGAR,MAROL ANDHER E MUMBAI-59 Maharashtra A WING, 212, PARMAR TRADECENTER SADHU VASWANI CHOWK, PUNE PUNE Maharashtra 411001 HOUSE NO.B 35/ NEARFARISTA HOSPITAL BEHIND SBI ZONAL OFFICE KATORA TALAB RAIPUR Chhattisgarh GROWEL HOUSEAKURLI ROAD KANDIVALI (EAST) MUMBAI Maharashtra 400101 501 B WING MANAVSTHAL IIGOKULDHAM GOREGAON (EAST) MUMBAI Maharashtra 400063

1/21/2006 1/23/2006 1/23/2006 1/23/2006 1/23/2006

INDORE Madhya Pradesh 1/23/2006 138/ MARIMATA NO.303 KAVVERY COMPLEXOLD NO.96 NUNGAMBAKKAM 1/24/2006 HIGH R CHENNAI-34 CHENNAI-34 Tamil Nadu PLOT NO.4, SOFTWARE UNITS LAYOUT, HITEC CITY, 1/24/2006 MADHAPUR, HYDERABAD Andhra Pradesh 500081 FLAT G2, RAMAKRISHNAN APATSNO.6 SUBRAMANIA NAGAR 1/24/2006 MAIN RO KODAMBAKKAM CHENN\AI-24 Tamil Nadu 600024 K-15 SOUTH EXT PART INEW DELHI-49 NEW DELHI-49 NEW 1/24/2006 DELHI-49 Delhi 702, 4/B, DHEERAJ ENCLAVE, WESTERN EXPRESS 1/24/2006 HIGHWAY, BORIVALI (EAST) MUMBAI Maharashtra 400066 1/24/2006 Manipur

27656 U65999TN2006PTC058641 27657 U67120DL2006PTC145360

ANURADHA FINANCIAL SERVICES PRIVATE 27658 U67190MH2006PTC159224 LIMITED 27659 U67190MN2006PLC008045 MCT FINANCE SERIVES COMPANY 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CHELLIAH AGRTECH PRIVATE LIMITED S.Y.S INVESTMENTS AND REALTY PRIVATE LIMITED SSPL MASTERCARE INVESTMENT ADVISORS PRIVATE LIMITED REG DATE COMPANY ADDRESS PLOT NO.25/71, P S K NAGARRAJAPALAYAM RAJAPALAYAM 1/25/2006 RAJAPALAYAM Tamil Nadu FLAT NO.201, HANGING GARDENS ROAD NO.10, BANJARA 1/25/2006 HILLS HYDERABAD Andhra Pradesh 500034 3 HARMONY NEW NO 24 NADU STMYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 MYLAPORE CHENNAI 04 Tamil 1/25/2006 Nadu A 701 & 702,Safal Pegasus,Nr. Prahladnagar Garden Anandnagar Cross Road, 100 Feet Road, Satellite Ahmedabad Gujarat 380015 302- B WING,FOUR SHORE APART.,JUHU TARA RD JUHU MUMBAI-49 MUMBAI-49 Maharashtra NO 18/41 ROSARYCHURCH ROAD SONTHOME CHENNAI 4 Tamil Nadu 600004 143-B MITTAL COURT, 14TH FLOORB WING 224 NARIMAN POINT, MUMBAI-21 MUMBAI-21 Maharashtra

27660 U65991TN2006PTC058648 27661 U65993AP2006PTC048883

27662 U65999TN2006PTC058654

PRAMOL TRADERS HOLDINGS PRIVATE 27663 U67120GJ2006PTC047601 LIMITED ANUKRISHNA SHARE TRADING PRIVATE 27664 U67120MH2006PTC159441 LIMITED SRI BALAJI HEALTHY ENTERPRISES 27665 U67120TN2006PTC058659 PRIVATE LIMITED SUN CAPITAL ADVISORY SERVICES 27666 U67190MH2006PTC159258 PRIVATE LIMITED BADRIKEDAR CORPORTATE SERVICES 27667 U67190MH2006PTC159243 PRIVATE LIMITED NETWORTH EASYLIFE FINANCIAL 27668 U67190MH2006PTC159249 ADVISORY PRIVATE LIMITED 27669 U65993TN2006PTC058670 27670 U67120PN2006PTC021916 27671 U67120RJ2006PTC021971 27672 U67120TN2006PTC058674 27673 U67190DL2006PTC145503 27674 U67190UP2006PTC031273 27675 U67120GJ2006PLC047607 27676 U65993DL2006PTC145570 27677 U65993DL2006PTC145571 27678 U65993DL2006PTC145574 27679 U65993DL2006PTC145575 27680 U65993DL2006PTC145576 PNS INVESTMENTS PRIVATE LIMITED TARUNSAGAR CAPITAL SERVICES PRIVATE LIMITED PINKCITY BROKERAGE SERVICES PVT LTD UNITED CAPITAL PARTNERS INDIA PRIVATE LIMITED SAHIL SAGAR SERVICES PRIVATE LIMITED TERACAP INVESTMENT CONSULTANTS PRIVATE LIMITED TANISHQUA FINANCIAL SERVICES LIMITED STAINLESS FINANCE AND INVESTMENT PRIVATE LIMITED SUN FINTRADE PRIVATE LIMITED HISAR FINCAP PRIVATE LIMITED JINDAL MANSAROVER INVESTMENTS PRIVATE LIMITED JINDAL SOUTH WEST FINANCE INVESTMENTS PRIVATE LIMITED TECHLINK CONSULTANCY SERVICES PRIVATE LIMITED

1/25/2006 1/25/2006 1/25/2006 1/25/2006

508-510 BUILDING NO. 5, LAXMI INDUSTRIAL ESTATE NEW 1/25/2006 LINKING ROAD ANDERI WEST MUMBAI Maharashtra 400053 143-B MITTAL COURT14TH FLOOR B WING 224 NARIMAN 1/25/2006 POINT MUMBAI Maharashtra 400021 PLAT NO 11 OLD NO 61ST FLOOR BALAJI AVENUE I STREET 1/27/2006 T NAGAR CHENNAI 17 Tamil Nadu 600017 1267, PRATIBHA,DALMANDAI, AHMEDNAGAR - 414001 1/27/2006 AHMEDNAGAR Maharashtra 414001 102 IST FLOORWINDSOR PLAZA S C ROAD JAIPUR 1/27/2006 RAJASTHAN Rajasthan K 276 "GOLDEN WINDSOR ISTAVENUE ANNA NAGAR EAST 1/27/2006 CHENNAI-102 Tamil Nadu 1/27/2006 C-11/109, C- BLOCK, YAMUNA VIHAR DELHI Delhi 110053 2/53, VIJAY KHAND GOMTI NAGER LUCKNOW Uttar Pradesh 1/27/2006 226010 B/706, NARNARAYAN COMPLEX NAVARANGPURA 1/27/2006 AHMEDABAD Gujarat 380009 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 1/30/2006 NEW DELHI-66 Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW 1/30/2006 DELHI Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DLEHI NEW 1/30/2006 DLEHI Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI NEW 1/30/2006 DELHI Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 1/30/2006 NEW DELHI-66 Delhi FINICHE SECURITIES PVT LTDFINICHE SECURITIES PVT LTD FINICHE SECURITIES PVT LTD FINICHE SECURITIES PVT 1/30/2006 LTD Andhra Pradesh MANEK LODGE BUILDING, 3RD FLOOR,33, HUGES ROAD OPP. PREM PURI ASHARAM, GRANT ROAD(W) MUMBAI 1/30/2006 Maharashtra 400007 KOLKATA West Bengal 700001 1/30/2006 5, CLIVE ROW T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 462 SENAPATI BAPAT MARG, LOWER PAREL 1/30/2006 MUMBAI Maharashtra 400013 1/30/2006 3rd Floor D- 41 Defence Colony Delhi Delhi 110024 207, MANAS BHAWAN, 11, R.N.T. MARG, INDORE Madhya 1/30/2006 Pradesh POCKET C-7, PLOT NO.105, IST FLOOR, SECTOR-7, ROHINI 1/31/2006 DELHI Delhi 110085 SREE SAIDEEP INVESTMENTS PVT LTD TD TD Andhra 1/31/2006 Pradesh 157 BAZAR GATE STREET,FORTMUMBAI-1 MUMBAI-1 1/31/2006 Maharashtra 2/322 ANBU MODAL NAGARCHETTYPATTY PANDALKUDI PO 2/1/2006 PANDALKUDI PO Tamil Nadu 626113 B-19, FIRST FLOOR GREATER KAILASH ENCLAVE PART-I 2/1/2006 NEW DELHI Delhi 110048 NALLAMILLI INVESTMENTS SERVICENALLAMILLI INVESTMENTS SERVICE NALLAMILLI INVESTMENTS SERVICE 2/1/2006 NALLAMILLI INVESTMENTS SERVICE Andhra Pradesh 10&11 UMPHARSON STREET II FLOOR MAIMMON MANSION 2/1/2006 CHENNAI Tamil Nadu 600108 42, RANGA PILLAI STPONDICHERRY PONDICHERRY 2/1/2006 Pondicherry 605001 DOOR NO.8/240/I,SAMPANNATOWERS AMBAKKADAN JUNCTION THRISSUR HEAD POST OFFICE THRISSUR 680 2/1/2006 001 Kerala 205 AASHIRWAD ENCLAVEPLOT NO 104 IP EXT PATPARGANJ 2/1/2006 DELHI-92 PATPARGANJ DELHI-92 Delhi 5476 SOUTH BASTI HARPHOOLSINGH, SADAR BAZAR DELHI2/1/2006 6 DELHI-6 Delhi

27681 U67120AP2006PTC048925

27682 U67120MH2006PTC159333 OLIVE HOLDINGS PRIVATE LIMITED 27683 U67120WB2006PTC107623 GOLD COIN CAPITAL MARKET PVT LTD MALYADA SHARE & SECURITIES PRIVATE 27684 U67120MH2006PTC159342 LIMITED 27685 U67190DL2006PTC191588 27686 U67190MP2006PTC018353 27687 U67120DL2006PTC145617 27688 U67120AP2006PTC048949 RABO EQUITY ADVISORS PRIVATE LIMITED SIFT CORPORATE SERVICES PRIVATE LIMITED SUNTEC SECURITIES SERVICES PRIVATE LIMITED SREE SAIDEEP INVESTMENTS PVT LTD

27689 U67120MH2006PTC159364 ACE STOCKS PRIVATE LIMITED 27690 U65991TN2006PTC058722 27691 U65993DL2006PTC145682 PASSGE MILLS PRIVATE LIMITED INDIAEMERGING CAPITAL PRIVATE LIMITED

27692 U65993AP2006PTC048976 27693 U65993TN2006PTC058723 27694 U65999PY2006PTC001935

NALLAMILLI INVESTMENTS SERVICES PRIVATE LIMITED SREE GURUVAYURAPPAN INVESTMENTS PRIVATE LIMITED SEDOU FOREX PRIVATE LIMITED

27695 U67120KL2006PTC019143 27696 U67120DL2006PTC145686 27697 U67120DL2006PTC145724

SAMPANNA SECURITIES PRIVATE LIMITED ALLGROW INFOLINE SERVICES PRIVATE LIMITED BEST INVESTOGAIN 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 COMPANY NAME REG DATE 2/1/2006 2/1/2006 2/1/2006 2/1/2006 COMPANY ADDRESS B -10 HIND SAURASTRA INDUSTRILESTATE M V ROAD MAROL ANDHERI EAST MUMBAI Maharashtra 400059 SHOP NO. 1 VALLEY BAZAR GHANTA GHAR MEERUT Uttar Pradesh 250001 PLOT 19/20NEW SAMARTH NAGAR OPP NIRALA BAZAR AURANGABAD Maharashtra 431001 53,MAYFAIR APARTMENTS, MAYFAIR GARDENS HOUSZ KHAS NEW DELHI Delhi 110016

27698 U67120MH2006PTC159401 AMICUS SECURITES PRIVATE LIMITED KANISHKA FOREX PRIVATE LIMITED INSIGHT EXAMINATIONS SERVICES INDIA 27700 U67190MH2006PTC159418 PRIVATE LIMITED ARISTON CAPITAL SERVICES PRIVATE 27701 U67190DL2006PTC187498 LIMITED 27699 U67190UP2006PTC031308

27702 U65993AP2006PTC048988

BADDEY CONSULTANTS PVT LTD

27703 U65993MH2006PTC159754 N & J FINSTOCKS PRIVATE LIMITED NIPUN INVESTMENTS MANAGERS PRIVATE LIMITED INTERNATIONAL FINANCIAL SERVICES LTD

27704 U67190PN2006PTC021940 27705 U67120MH2006PLC159604

BADDEY CONSULTANTS PVT LTDBADDEY CONSULTANTS PVT LTD BADDEY CONSULTANTS PVT LTD BADDEY 2/2/2006 CONSULTANTS PVT LTD Andhra Pradesh OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA MUMBAI Maharashtra 2/2/2006 400051 7 KOTWAL COMPLEX, NEAR PYCHINDU GYMKHANA BHANDARKAR INSTITUTE ROAD, PUNE-4 INSTITUTE ROAD, 2/2/2006 PUNE-4 Maharashtra 22/A,CARMELLOUS BUILDING,3RD FLOOR,63/67 2/2/2006 PATHAKWADI, MUMBAI-2. Maharashtra FLAT NO 302 DHEERAJ GAURAVHEIGHTS TOWER NO 3 ADARSH NAGAR NEW LINK ROAD ANDHERI WEST 2/3/2006 Maharashtra 400053 KOLKATA West Bengal 2/3/2006 KOLKATA NO 72, OLD NO 139, I FLOORELDAMS RD, TEYNAMPET 2/3/2006 CHENNAI CHENNAI Tamil Nadu 600018 7 &12 INDUSTRUAL2ND STAGE YESHVANTPUR BANGALORE2/3/2006 22. BANGALORE-22. Karnataka E-211, CRYSTAL PLAZA NEW LINK ROAD, ANDHERI (WEST) 2/3/2006 MUMBAI Maharashtra 400053 SARDAR GRIHA BUILDING ROOM NO223\224 198 L T MARG 2/3/2006 NEAR CRAWFORD MARKET MUMBAI Maharashtra 400001 E-213,CRYSTAL PLAZA, NEW LINK ROAD, ANDHERI(WEST), 2/3/2006 OPP. FAMEADLABS, MUMBAI Maharashtra 400053 Arihant Complex, 2nd Floor, Machhali Khadak Aurangabad 2/3/2006 Maharashtra 431001 312, 3RD FLOOR, SIDDHARTHTOWERS, SANGAM-PRESS ROAD KOTHRUD, PUNE - 29 KOTHRUD, PUNE - 29 Maharashtra 132 GH ASHOK NAGARBASHARATPUR GORAKHPUR UTTAR PRADESH Uttar Pradesh 273001 GANESH BHUVAN 10-A SORTHPOND ROAD VILE PARLE (W) MUMBAI Maharashtra 400056 F-13 NEIGHBOURHOOD SHOPPINGCOMPLEX SECTOR 4 NERUL NAVI MUMBAI Maharashtra 400706

27706 U65910MH2006PTC159488 FINWAY MARKETING PRIVATE LIMITED 27707 U65923WB2006PTC107702 SIDDHI VINAYAK ESTATES PVT LTD 27708 U65991TN2006PTC058749 27709 U65993KA2006PTC038372 HUES ART PRIVATE LIMITED

HINDUJA INVESTMENTS PRIVATE LIMITED PAN ASIA ADVISORY (INDIA) PRIVATE 27710 U67120MH2006PTC159508 LIMITED BEST CHOICE FINVEST AND 27711 U67120MH2006PTC159509 CONSULTANTS PRIVATE LIMITED 27712 U67120MH2006PTC159510 VINTAGE FZE (INDIA) PRIVATE LIMITED TRADESMART SHARE SERVICES PRIVATE 27713 U67190MH2006PTC159486 LIMITED SHREE VISHWAMBHARA SECURITIES PRIVATE LIMITED LANNER INDIA SECURITIES PRIVATE LIMITED

27714 U67120PN2006PTC021962 27715 U67120UP2006PTC031327

2/6/2006 2/6/2006 2/6/2006 2/6/2006

27716 U67120MH2006PTC159524 ANKALIKAR SECURITIES PRIVATE LIMITED SUREVIN FINVEST CONSULTANCY PRIVATE 27717 U67190MH2006PTC159545 LIMITED RESOURCES GLOBAL PROFESSIONALS 27718 U67190MH2006PTC159543 (INDIA) PRIVATE LIMITED

27719 U65900MH2006PLC159526 27720 U65999DL2006PTC145981

FUTURE IDEAS COMPANY LIMITED JUBLIANT FINANCIAL CONSULTANTS PRIVATE LIMITED

27721 U67120MH2006PTC159576 ZANY SHARE TRADING PRIVATE LIMITED

BRADY GLADYS PLAZA, 1st FLOOR, UNIT NO.1 1/447, SENAPATI BAPAT MARG, LOWER PAREL Mumbai 2/6/2006 Maharashtra 400013 KNOWLEDGE HOUSE SHYAM NAGARJOGESHWARI-VIKHROLI LINK ROAD JOGESHWARI (EAST) MUMBAI Maharashtra 2/6/2006 400060 GF-14/15 PRAKASH DEEP BLDG7 TOLSTOY MARG, NEW 2/7/2006 DELHI NEW DELHI Delhi SHOP NO: 26, ZAHIRA MANSION, 3RD FLOOR, 260/268, YUSUF 2/7/2006 MEHAR ALI ROAD, MUMBAI Maharashtra 400003 OFFICE NO.6, 'B' WING, 1ST FLOOR, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA MUMBAI Maharashtra 2/7/2006 400051 PENINSULA TOWERS 'A', PENINSULA CORPORATE PARK, 2/7/2006 G.K. MARG, LOWER PAREL, MUMBAI Maharashtra 400013 311A,ASHIANA PLAZA BUDH MARG PATNA-800001 P.S.2/7/2006 KOTWALI DISTT: PATNA Bihar 800001 JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 2/7/2006 NEW DELHI-66 Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 2/7/2006 NEW DELHI-66 Delhi JINDAL CENTRE12 BHIKAJI CAMA PLACE NEW DELHI-66 2/7/2006 NEW DELHI-66 Delhi JINDAL CNETRE12 BHIKAJI CAMA PLACE NEW DELHI NEW 2/7/2006 DELHI Delhi SHOP NO.9, 1ST FLOOR, NETAJI MARKET, DR. C.G.ROAD NEAR INLAKS HOSPITAL, CHEMBUR COLONY MUMBAI 2/8/2006 Maharashtra 400074 574 3RD FLOORMAIN ROAD CHIRAG DELHI, NEW DLEHI 2/8/2006 CHIRAG DELHI, NEW DLEHI Delhi 35/20/140, ADARSH NAGAR, BHAWAPUR ALLAHABAD 2/8/2006 Uttar Pradesh 211016 KOLKATA West Bengal 700001 2/8/2006 18 N S RD 6A ANURADHA, 23 NEW PANDIT COLONY, SHARANPUR 2/8/2006 ROAD, NASHIK Maharashtra 422002 2/10/2006 13 MAHENDRA ROAD, KOLKATA West Bengal 700025

27722 U67120MH2006PTC159738 EUREKA FINSTOCK PVT LTD SPRINGDALE INFORMATION AND 27723 U67120MH2006PTC159739 TECHNOLOGIES PRIVATE LIMITED INOX INVESTMENTS SERVICES COMPANY 27724 U67120BR2006PTC011967 PRIVATE LIMITED 27725 U65923DL2006PLC145962 27726 U65993DL2006PLC145961 27727 U65993DL2006PLC145991 27728 U65993DL2006PLC146007 NALWA FINCAP LIMITED OPJ INVESTMENTS AND HOLDINGS LIMITED JINDAL SYNERGY INVESTMENTS LIMITED SALASAR FINVEST LIMITED

NMCI INSPECTIONS AND SURVEY 27729 U65999MH2006PTC159601 COMPANY PRIVATE LIMITED AADHAR PORTFOLIO SERVICES PRIVATE 27730 U67120DL2006PTC146083 LIMITED 27731 U67120UP2006PTC031346 ALOPI ASSOCIATES PRIVATE LIMITED 27732 U67120WB2006PTC107814 BHUTORIA SECURITIES PVT LTD ATHARVA INVESTMENT CONSULTANTS 27733 U67190MH2006PTC159615 PRIVATE LIMITED 27734 U65923WB2006PTC107845 ADIKARAN FINCOM 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 COMPANY NAME BHAIRAVNATH SECURITIES PRIVATE LIMITED VELOCITY BROKING PRIVATE LIMITED REG DATE 2/10/2006 2/10/2006 2/10/2006 2/13/2006 COMPANY ADDRESS C/O RAJ MARKETING SERVICESTRADERS COMPLEX LANE NO. 5 MARKET YARD SAN GLI. Maharashtra A-208, TRIVENI NAGAR, GOPALPURA BYEPASS JAIPUR Rajasthan 302018 G/1, MOTLIBAI WADIA BUILDING,22/D,S.A.BRELVI ROAD, FORT, MUMBAI-400 001. Maharashtra NO.1,JM VILLA,PALLIKKAVU TEMPLE ROAD, VADUTHALA P.O.,KOCHI, ERNAKULAM-682 023. Kerala

27735 U67120PN2006PTC021986 27736 U67120RJ2006PTC022063

27737 U67120MH2006PTC159841 GURUNAM TRADING COMPNAY PVT LTD SECURE FINANCIAL SOLUTIONS PRIVATE 27738 U67120KL2006PTC019182 LIMITED V N M FINANCIAL SERVICES PRIVATE 27739 U67120MH2006PTC159681 LIMITED O.P.S. FINANCIAL CONSULTANCY PRIVATE 27740 U67190DL2006PTC146205 LIMITED 27741 U65991TN2006PTC058859 FPG HEALTHCARE PRIVATE LIMITED DHEER CREDIT SERVICES PRIVATE LIMITED

27742 U65999PN2006PTC022008

27743 U67190MH2006PTC159727 SIYARAM CONSULTANCY PRIVATE LIMITED SHREE DATTAKRIPA FINANCIAL SERVICES 27744 U67190MH2006PTC159925 PVT LTD

745,SHREERAM BHAVAN,JAHANGIR HIMATLAL ROAD, PARSEE COLONY,ROAD NO.6,DADAR EAST MUMBAI 2/13/2006 Maharashtra 400014 2161 LAL RATTAN BUILDINGMAIN PATEL NAGAR ROAD 2/13/2006 SHADI KHAMPUR NEW DELHI Delhi R-1 A/2 Anna Nagar West Extension Chennai Tamil Nadu 2/14/2006 600101 11/3RD FLOOR, AJAY APARTMENTS, D.P. ROAD NEAR SONY WORLD, PARIHAR CHOWK, AUNDH PUNE Maharashtra 2/14/2006 411007 SHOP NO 3 ASHIYAMAASHA NAGAR THAKUR COMPLEX 2/14/2006 KANDIVALI (EAST) MUMBAI Maharashtra 400101 3RD FLOOR,OM SAINATH SURENDRANIWAS, RHB RD 2/14/2006 MULUND WEST MUMBAI-80 MUMBAI-80 Maharashtra VILLA NO.1, PHASE2, EGRET PARK 148,ANAND NAGAR 2/15/2006 EXTANSION THORAIPAKKAM CHENNAI Tamil Nadu 600096 4-2-128, UNION BANK COMPLEAX,OPP. ASLAMI MAZID, BJAIV 2/15/2006 CHOWK, KARIMNAGAR 505 001.A.P. Andhra Pradesh 5541 PIPELINE RD,NEAR GANESHNAGAR,SATPUR NASHIK 2/15/2006 NASHIK Maharashtra 322&323, PATIL PLAZA,MITRAMANDAL CORNER, PUNE-9 2/15/2006 PUNE Maharashtra 411009 906 MAKER CHAMBERS V,NARIMANPOINT,MUMBAI-21 2/15/2006 MUMBAI-21 Maharashtra NO 2698, 7th Main 1st Diagonal Road, HAL 3rd Stage Jeevan 2/15/2006 Bheemanagar Bangalore Karnataka 560075 NO 12 FIRST FLOOR, RAMASAY STREET T NAGAR CHENNAI 2/16/2006 Tamil Nadu 600017 NO 131 NEW ROADSIVAKASI VIRDHUNAGAR DISTRICT 2/16/2006 VIRDHUNAGAR DISTRICT Tamil Nadu 626123 SHOP NO. 2, BUILDING NO. 10 STERLING CO-OP HSG. SOC., OPP. POPULAR HEIGHT VASWANI N AGAR, KOREGAPN PARK, PUNE-1 Maharashtra NO. 1/52 BABURAO STREETOPP. TO HOTEL SOLAI\ SAIDAPET VELLUR Tamil Nadu 632004 405,SINCHAN APARTS,NEW LINKRD,OFF VEERA DESAI RD ANDHERI E,MUMBAI-53 MUMBAI-53 Maharashtra 146L,DR VIGAS STREET, KALBADEVI ROAD, MUMBAI Maharashtra 400002 1-A/7,BLUE ARCH,FOUR BUNGLOWS,ANDHERI WEST, MUMBAI-53. Maharashtra 48,CART SARAI ROAD,UPPER BAZAR, RANCHI RANCHI Jharkhand 834001 NO 9/175RAILWAY STATION ROAD PERIANAICKEN PALAYAM COIMBATORE Tamil Nadu 641020 208/210,NARSHI NATHA STREETBHAT BAZAR MASJID BUNDER MUMBAI-9 MUMBAI-400009 Maharashtra 19, II FLOOR, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 77/3 OLD DHAN MANDIDALMIA BHAWAN SRIGANGANAGAR RAJSTHAN Rajasthan 703,STOCK EXCHANGE TOWERS,7TH FLOOR,DALAL STREET, FORT, MUMBAI-23. Maharashtra 1 GARSTIN PLACE3RD FLOOR ROOM NO 3B KOLKATA West Bengal 700001 EIFFEL SECURITIES PRIVATE LIMITED TED TED Andhra Pradesh 1st Floor B-90 APIE, SANTHANAGAR HYDEABAD Andhra Pradesh 500018 205, VASANT COMPLEX, 38, VEER SAVARKAR BLOCK SHAKARPUR DELHI Delhi 110092 110 ASHIANA 5 S.K.BARODWALA ROAD MUMBAI MUMBAI Maharashtra 400026 C-10, GEETALAYA, 161, TAMBARAM VELACHERY MAIN ROAD SEMBAKKAM, CHENNAI Tamil Nadu 600073 BHAWNA MARKET GURUDWARA ROADMEERUT MEERUT UTTAR PRADESH Uttar Pradesh AMAR COLONY WARD NO 3NEW MANDI GHARSANA SRI GANGANAGAR RAJASTHAN Rajasthan

27745 U65991TN2006PTC058868

JONA TRADING PRIVATE LIMITED

ARMANIA FINANCIAL SERVICES PRIVATE LIMITED LIFELINE SAMARTH INSURANCE SERVICES 27747 U65999MH2006PTC159953 PVT LTD GROWEVER CAPITAL SERVICES PRIVATE 27748 U67120PN2006PTC022013 LIMITED ARC ADVISORY SERVICES PRIVATE 27749 U67190MH2006PTC159928 LIMITED LIZZANN INVESTMENT CONSULTANCY 27750 U67190KA2006PTC038490 PRIVATE LIMITED GROWING OPPORTUNITY FINANCE (INDIA) 27751 U65999TN2006PTC058885 PRIVATE LIMITED LORDSONS INVESTMENTS (SIVAKASI) 27752 U67120TN2006PTC058893 PRIVATE LIMITED 27746 U65993AP2006PTC049144

GULSHAN FOREX PRIVATE LIMITED SWAMI MANEY CHANGER PRIVATE 27754 U67190TN2006PTC058881 LIMITED PAPILLON CAPITAL SERVICES PRIVATE 27755 U67120MH2006PTC159831 LIMITED JULU SECURITES TRADING PRIVATE 27756 U67120MH2006PTC159844 LIMITED 27753 U67190PN2006PTC022032 27757 U67120MH2006PTC160104 MIDAS TOUCH CAPITAL ADVISORS PVT LTD BHAGWANDAS RAMESHWARLAL STOCK 27758 U67120JH2006PTC011997 BROKING PRIVATE LIMITED SALZER SECURITIES HOLDINGS LIMITED PRAXIS INVESTMENT SOLUTIONS PRIVATE 27760 U65929MH2006PTC159859 LIMITED ANGEL WEALTH CONSULTANTS PRIVATE 27761 U67120DL2006PTC146580 LIMITED SRI GANGANAGAR CITY BYKE PRIVATE 27762 U67120RJ2006PTC022104 LIMITED 27759 U67120TZ2006PLC012617 27763 U67120MH2006PTC160102 ULJK ANALYTICS PRIVATE LIMITED 27764 U67120WB2006PTC108111 ROXY SECURITIES PVT LTD EIFFEL SECURITIES PRIVATE LIMITED VANIRA SECURITIES AND INVESTMENTS 27766 U67120AP2006PTC049229 PRIVATE LIMITED RANJAN FINANCIAL CONSULTANTS 27767 U67190DL2006PTC146628 PRIVATE LIMITED CAPRICORN GLOBAL SERVICE PRIVATE 27768 U67190MH2006PTC159902 LIMITED COASTAL MEDI EQUIPMENTS PRIVATE 27769 U65991TN2006PTC058947 LIMITED TAXHELP FINANCIAL SERVICES PRIVATE 27770 U67120UP2006PTC031408 LIMITED SADBHAWNA INSURANCE CONSULTANTS 27771 U67190RJ2006PTC022124 AND MARKETING PRIVATE LIMITED 27765 U67120AP2006PTC049224 AROHAN TRUSTEE COMPANY PRIVATE 27772 U65991MH2006PTC160076 LIMITED 27773 U65991TN2006PTC058980 R S A S COMMODITIES PRIVATE LIMITED

2/16/2006 2/16/2006 2/17/2006 2/17/2006 2/17/2006 2/17/2006 2/17/2006 2/20/2006 2/20/2006 2/20/2006 2/20/2006 2/20/2006 2/21/2006 2/21/2006 2/21/2006 2/21/2006 2/22/2006 2/22/2006 2/22/2006

603 'A ' DHEERAJ HERITAGE RESIDENCY, 1, E2, LINKING ROAD, DAULAT NAGAR, SANTACRUZ WEST Maharashtra 2/23/2006 400054 NO.5 BLOCK B G2NITHYA SAIRAM 6TH STREET RAM NAGAR 2/23/2006 NANGANALLUR CHENNAI-61 Tamil Nadu 600061

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 DAWN SHARE INVEST PRIVATE LIMITED VANILLA HOLDINGS AND INVESTMENTS PRIVATE LIMITED A-ONE MONEY CHANGER PRIVATE LIMITED ERASMIC INVESTMENT VENTURES PRIVATE LIMITED FOOTPRINT VENTURES CONSULTANCY PRIVATE LIMITED HSBC INVESTDIRECT SECURITIES (INDIA) LIMITED HANSRAJ SYSTEMS AND TRADES PRIVATE LIMITED GREEN GOLD HERBALS PRIVATE LIMITED SUKHSINDHU SECURITIES SERVICES PRIVATE LIMITED REG DATE 2/23/2006 2/23/2006 2/23/2006 2/23/2006 2/23/2006 2/23/2006 2/24/2006 2/24/2006 2/24/2006 2/24/2006 COMPANY ADDRESS NO 19/13 P S SIVASWAMY SALAIMYLAPORE CHENNAI CHENNAI Tamil Nadu 600004 OLD NO 25 NEW NO 8II STREET D P NAGAR, KOTTURPURAM, CHENNAI Tamil Nadu 600085 10,2470 SINDHIWADBHAGATLAV MAIN ROAD SURAT SURAT Gujarat #21 /1 -1 NAWAB TOWERS CUNNINGHAM ROAD BANGALORE Karnataka 560052 PLOT NO.16,2ND FLOOR7TH MAIN 1ST BLOCK KORAMANGALA BANGALORE-34. Karnataka Dhana Singh Processor Premises J. B. Nagar, Andheri - Kurla Road, Andheri (East) Mumbai Maharashtra 400059 NO 98 GOVINDAPPA NAICKEN STREET CHENNAI Tamil Nadu 600001 PLOT NO 325 DOOR NO 16 KAMARAJAR SALAI ALWARTHIRU NAGAR CHENNAI Tamil Nadu 600087 708,709-KOHINOOR TEXTILE MARKET RING ROAD SURAT Gujarat 395002 THE INTERNATIONAL 5TH FLOOR16 NEW MARINE LINES CROSS RD 1 CHURCHGATE MUMBAI Maharashtra 400020

27774 U65993TN2006PTC058984 27775 U67120TN2006PTC058966 27776 U67190GJ2006PTC047798 27777 U67190KA2006PTC038580 27778 U67190KA2006PTC038579 27779 U67120MH2006PLC159988 27780 U65991TN2006PTC058995 27781 U65991TN2006PTC058997 27782 U67120GJ2006PTC047813

27783 U67120MH2006PTC160002 WIZER ADVERTISING PRIVATE LIMITED

27784 U67120MH2006PTC160029 RVK HOSPITALITY PRIVATE LIMITED 27785 U65999PN2006NPL022087 27786 U65999TN2006PTC059015 27787 U67120KL2006PTC019246 27788 U67190MP2006PTC018439 27789 U67120TN2006PTC059033 27790 U65993AP2006PTC049334 27791 U67120DL2006PTC146997 27792 U67120DL2006PTC147001 27793 U67120PN2006PTC022106 27794 U67120AP2006PLC049360 SAKHI SAMUDAYA KOSH IRIS CAPITAL VENTURES PRIVATE LIMITED TRANSTOCK SECURITIES BUSINESS PRIVATE LIMITED FINMAN BPO SERVICES PRIVATE LIMITED AUSBRIDGE HOLDINGS AND INVESTMENTS PRIVATE LIMITED TERRITORIAL SECURITY SERVICES PRIVATE LIMITED AYUSH SECURITIES PRIVATE LIMITED MANGAL STOCK MANAGEMENT PRIVATE LIMITED WEALTH HELPLINE INVESTMENT SOLUTIONS PRIVATE LIMITED JACINTH FINVEST LIMITED

1103 PANCH MAHAL BLDG PANCHSHRISHTI COMPLEX NEAR 2/24/2006 S M SHETTY SCHOOL POWAI MUMBAI Maharashtra 400072 Plot No. 56 - B, Behind Lokhandwala Complex, Hotgi Road 2/24/2006 Solapur Maharashtra 413003 NO.11, KAKANI TOWERS, 15, KHADER NAWAZ KHAN ROAD, 2/27/2006 CHENNAI Tamil Nadu 600006 D.NO.XVIII/1056/545 A,TRANSWORLD TOWERS,BEACH ROAD 2/27/2006 HEAD POST OFFICE, KOLLAM-691 001. Kerala 898/1 NAPIER TOWN NEAR INCOME TAX OFFICE 2/27/2006 JABALPUR Madhya Pradesh FLAT NO.4 CORDEL APARTMENTS29 PYCROFTS GARDEN 2/28/2006 ROAD CHENNAI-06 CHENNAI-06 Tamil Nadu 600006 D.No: 59-8-13, Opp:Bhashyam Public School, Gayathri Nagar, 3/1/2006 Vijayawada Andhra Pradesh 520008 3/1/2006 551 KANOONGO APTTS71 PATPARGANJ DELHI DELHI Delhi E-61 GREATER KAILASH INEW DELHI-48 NEW DELHI-48 3/1/2006 NEW DELHI-48 Delhi 1064, SHUKRAWAR PETH,PUNE - 411 002 PUNE 3/1/2006 Maharashtra 411002 12-13-680/1, Nagarjuna Nagar Tarnaka Hyderabad Andhra 3/1/2006 Pradesh 500017 KOLKATA West Bengal 700090 3/1/2006 81 A K MUKHERJEE RD 3/2/2006 HYDHYD HYD HYD Andhra Pradesh 148 PERAMBUR BARRACKS ROAD PURASAIWALKKAM 3/2/2006 CHENNAI Tamil Nadu 600007 A/3/2 ANAND SHIV APARTMENT B/H KAMLA KAMDHENU HALL OPPOSITE ABHINAV COLONY DRIVE IN ROAD, AHMEDABAD 3/2/2006 380 052 Gujarat C 206 MAHAVEER MARGMALVIYA NAGAR JAIPUR 3/2/2006 RAJASTHAN Rajasthan 6TH FLOOR, APPLE TOWERSN.H.BYE PASS PALARIVATTOM P.O KOCHI-682 025 KANAYANNUR TALUK,ERNAKULAM. 3/2/2006 Kerala E-18, B1 EXTENTION,MOHAN COOPERATIVE INDUSTRIAL 3/2/2006 ESTATE NEW DELHI Delhi 110044 302, KRISHNA TOWER, 2/1, NEW PALASIA, INDORE Madhya 3/2/2006 Pradesh 452001 #104, I FLOOR SHRESHTA BUMI # 87 K.R. ROAD BANGALORE3/3/2006 4. # 87 K.R. ROAD BANGALORE-4. Karnataka XII/689/17,1ST FLOOR,PANDARATHIL SHOPPING COMPLEX POOTHOLE P.O.THRISSUR 680 004 POOTHOLE 3/3/2006 P.O.THRISSUR 680 004 Kerala 19APRIYADARSHINI VIHAR IST FLOOR NEW DELHI Delhi 3/3/2006 110092 7/B PARSHWANAAR SOCEITYJAIN NAGAR PALDI 3/3/2006 AHMEDABAD 380 007 AHMEDABAD 380 007 Gujarat 33-C,MINILAND,TANK ROAD,BHANDUP WEST, MUMBAI3/3/2006 400 078 Maharashtra 7/5,PANCHARATNA CO.OP.HSG SOCIETY LTD,MULJI NAGAR SAI BABA NAGAR ROAD,BORIVALI(WEST) MUMBAI Maharashtra 400092 NO.7 PARSN MANERE 442 ANNASALAI CHENNAI-06 SALAI CHENNAI-06 SALAI CHENNAI-06 Tamil Nadu 600006 EGA TRADING CENTRE, 4TH FLOOR , 809 POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 600010 C 46,PODDAR APRT., S.V. ROAD,KANDIVALI WEST MUMBAI67 MUMBAI-67 Maharashtra NO.179, S.B. ROADV.V PURAM BANGALORE-4. BANGALORE-4. Karnataka

27795 U67120WB2006PLC108385 JHAWAR SECURITIES LTD 27796 U65192AP2006PTC049376 SREE RAGHAVA FOREX PRIVATE LIMITED A B RESORTS AND RESTAURANTS 27797 U65991TN2006PTC059089 PRIVATE LIMITED

27798 U65999GJ2006PTC047858 27799 U67120RJ2006PTC022183

MONEY ZONE SERVICES PRIVATE LIMITED SHOVIGG STOCKS PRIVATE LIMITED DUKE FRONTLINE FINANCIAL SERVICES PRIVATE LIMITED LIFE FINANCIAL SOLUTIONS PRIVATE LIMITED JMD SHARES PRIVATE LIMITED

27800 U67190KL2006PTC019272 27801 U67190DL2006PTC147022 27802 U67190MP2006PTC018474

27803 U65929KA2006PTC038651

MANIFEST INVESTMENTS PRIVATE LIMITED VISHNAWAM SECURITIES AND SERVICES PRIVATE LIMITED

27804 U67120KL2006PTC019299 27805 U67120DL2006PTC147121

A.S.B. SECURITIES PRIVATE LIMITED SAURIN FINANCIAL SERVICES PRIVATE 27806 U67120GJ2006PTC047875 LIMITED KURUVILA SHARES AND STOCK BROKING 27807 U67120MH2006PTC160221 PRIVATE LIMITED RAINBOW SHARES AND STOCK BROKING 27808 U67120MH2006PTC160243 SERVICES PRIVATE LIMITED IQL PERONEL FINACIAL SOLUCTIONS 27809 U67190TN2006PTC059106 PRIVATE LIMITED SYSTEMATIX ASSETS MANAGEMENT 27810 U65999TN2006PTC059115 COMPANY PRIVATE LIMITED MANTRI EQUITY SOLUTION PRIVATE 27811 U67120MH2006PTC160295 LIMITED 27812 U67120KA2006PTC038671 OCTOGEN INVESTMENTS PRIVATE LIMITED

3/3/2006 3/3/2006 3/6/2006 3/6/2006 3/6/2006

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

SIL PRODUCTION AND ENTERPRISES 27813 U67190MH2006PTC160268 PRIVATE LIMITED SARAL MANAGEMENT ADVISORS PRIVATE 27814 U67190MH2006PTC160297 LIMITED

27815 U67190MH2006PTC160301 ROHYL CONSULTANCY PRIVATE LIMITED CRAG MARTIN FINANCIAL SOLUTIONS 27816 U67120MH2006PTC160321 PRIVATE LIMITED BRAHMA CAPITAL ADVISORY SERVICES 27817 U67190MH2006PTC160315 PRIVATE LIMITED PUSHKARAJ CAPITAL SERVICES PRIVATE 27818 U67190MH2006PTC160367 LIMITED 27819 U67120RJ2006PLC022204 27820 U67120UP2006PLC031488 27821 U65910AP2006PTC049469 VINOD SHARES LIMITED GLOSS SECURITIES LIMITED CHINTA INVESTMENTS PRIVATE LIMITED CARGILL CAPITAL AND FINANCIAL SERVICES INDIA PRIVATE LIMITED 100% FOR.SUB ALTAVISTA ADVISORS PRIVATE LIMITED

UNIT NO.1101, A-2, JAGADAMBA COMMERCIAL COMPLEX, NEAR MOVIE TIME THEATRE, KANCH PADA, MALAD (W), 3/6/2006 MUMBAI Maharashtra 400064 582, KAMAL KUNJ, JAME JAMSHED ROAD, NEAR FIVE 3/6/2006 GARDEN MATUNGA MUMBAI Maharashtra 400019 101 NAVRATNA APARTS.,ST. ANTHONYS STREET, KALINA, SANTACRUZ EAST, MUMBAI-98 MUMBAI Maharashtra 3/6/2006 400098 GOOL MANSION,6 HOMJI STREETMUMBAI-1 MUMBAI-1 3/7/2006 Maharashtra 105,SHIV SMRITI CHAMBER 49,DR A B ROAD, WORLI 3/7/2006 MUMBAI Maharashtra 400018 MAMTA HOSPITAL,SHIVAJI PUTLA ROAD, JALNA-431 203 3/8/2006 Maharashtra 106 110 ADESHWARI TOWER1 FLOOR JODHPUR 3/9/2006 RAJASTHAN Rajasthan KANPUR Uttar Pradesh 208001 3/10/2006 14/76 'C' CIVIL LINES 6/1, DRUVATARA BUILDINGS,SOMAJIGUA, HYDERABAD- 500 3/13/2006 082.A.P. HYDERABAD- 500 082.A.P. Andhra Pradesh FLAT NO. 111, RECTANGLE ONE, PLOT NO. D-4 SAKET 3/13/2006 DISTRICT CENTER NEW DELHI Delhi 110017 A-2 ALSA REGENCYNO 12 GILCHRIST AVENUE CHETPET 3/13/2006 CHENNAI Tamil Nadu 600031 145-A/6, JAIN SOC., NEAR SIONHOSPITAL SION WEST 3/14/2006 MUMBAI-22 MUMBAI-22 Maharashtra 3,SILVER CASCADE,SENAPATIBAPAT MARG,DADAR W 3/14/2006 MUMBAI-28 MUMBAI-28 Maharashtra Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla 3/16/2006 Complex, Bandra (East) Mumbai Maharashtra 400051 324,RUNWAL HEIGHTS,OPP. NIRMALLIFE STYLES MULUND 3/16/2006 WEST, MUMBAI-80 MUMBAI-80 Maharashtra 109 VEENA CHAMBERS,DALAL STREET, FORT, MUMBAI 3/16/2006 MUMBAI Maharashtra "PRASAD CHAMBER", 10A, SHAKESPEAR SARANI BLOCK - B, 3/16/2006 4TH. FLOOR, ROOM NO. 402 KOLKATA West Bengal 700071 #183 7TH B MAINKALYAN CO-OP SITE RPC LAYOUT 3/16/2006 VIJAYANAGAR BANGALORE Karnataka B-404,AKRUTI,NEW DON BOSCO,OPP LINK VIEW HOTEL, 3/17/2006 BORIVALI WEST, Maharashtra SHOP NO.25,B WING,POKAR KUNJ, DAHISAR WEST, 3/20/2006 MUMBAI-400 068. Maharashtra 775, 17TH B CROSS,37TH MAIN, JP NAGAR 6TH PHASE 3/20/2006 BANGALORE. 560078. BANGALORE. 560078. Karnataka PALM SPRING CENTRE, 2ND FLOOR, PALM COURT COMPLEX, NEW LINK ROAD, MALAD (WEST), MUMBAI Maharashtra 3/20/2006 400064 105/1 SHAKTHI BAZAR COMMERCIAL STREET 3/20/2006 BANGALORE Karnataka 560001 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial 3/20/2006 Estate,Wadala Mumbai Maharashtra 400031 3/21/2006 BT-36, SHALIMAR BAGH NEW DELHI Delhi 110088 II 20, JUMA MASJID ROAD,OPH ROAD, OPP.COMMERCIAL 3/21/2006 STREET, BANGALORE.51. BANGALORE Karnataka 201, MARUTI CRYSTAL, OPP. RAJPATH CLUB, S.G.HIGHWAY, 3/22/2006 BODAKDEV, AHMEDABAD Gujarat 380054 FLAT NO.403,2A,SARTHAK CHS,NEAR WAGHESHWARI MANDIR KHADAKPADA,NEW MHADA, GOREGAON 3/22/2006 EAST,MUMBAI-63. Maharashtra 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ 3/22/2006 (EAST), MUMBAI Maharashtra 400055 3-3-61/B. CHAPPAL BAZARHYDERABAD, 500027 3/23/2006 HYDERABAD, 500027 Andhra Pradesh 202, SHIVALAYA, BLOCK -C,16, ETHIRAJ SALAI, EGMORE, 3/23/2006 CHENNAI - 600 008. Tamil Nadu 600008 8/15,SRIRAM LAYOUT, SAIBABA COLONY, COIMBATORE 3/23/2006 Tamil Nadu 641411 34/1873, MAZHUVANCHERY BUILDING, MAMANGALAM, 3/23/2006 PALARIVATTOM POST COCHIN Kerala 682025 1,GROUND FLOOR,DHAN LAXMI COMPLEX, 15,ASHOK MARG, 3/23/2006 LUCKNOW LUCKNOW Uttar Pradesh 226001 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ 3/23/2006 (EAST), MUMBAI Maharashtra 400055 43,A/2, PROMENADA ROADCANTONEMENT TRICHY 620001 3/24/2006 TRICHY 620001 Tamil Nadu 620001 ANU COMPLEX, FLAT N.4DOOR NO.8/23, I MAIN ROAD UNITED INDIA COLONY, KODAMBAKKAM, CHENNAI 600024 Tamil 3/24/2006 Nadu 600024 B-103,DEV PRAYAG,MATHURADAS ROAD, KANDIVALI WEST, 3/24/2006 MUMBAI-400 067 Maharashtra

27822 U65993DL2006PTC147422 27823 U67120TN2006PTC059163

27824 U67120MH2006PTC160501 NEIL FINSTOCK PRIVATE LIMITED TRIBUNE CORPORATE AND INVESTMENT 27825 U67190MH2006PTC160497 ADVISORY SERVICES PRIVATE LIMITED DECENT SECURITIES AND FINANCE 27826 U65910MH2006PTC160539 PRIVATE LIMITED MANBA BROKING SERVICES PRIVATE 27827 U67120MH2006PTC160525 LIMITED 27828 U67120MH2006PTC160532 M.S.N. SECURITIES PRIVATE LIMITED

27829 U67120WB2006PTC108581 NARAYANI SHARES & SECURITIES PVT LTD CREDENCE INVESTMENT SERVICES (INDIA) 27830 U67190KA2006PTC038758 PRIVATE LIMITED FIRST NATIVE CONSULTANCY PRIVATE 27831 U67190MH2006PTC160566 LIMITED 27832 U67120MH2006PTC160570 S.J. BROKING SERVICES PRIVATE LIMITED NEELAMANGALA INVESTMENTS AND 27833 U67120KA2006PTC038777 HOLDINGS PRIVATE LIMITED MOTILAL OSWAL INVESTMENT ADVISORS 27834 U67190MH2006PTC160583 PRIVATE LIMITED 27835 U67190KA2006PTC038779 27836 U67120MH2006PLC160589 27837 U65929DL2006PTC147801 27838 U65999KA2006PTC038786 ZION MONEY CHANGERS PRIVATE LIMITED RELIANCE MONEY INFRASTRUCTURE LIMITED SHALIMAR FINCAP PRIVATE LIMITED SINAN FOREX PRIVATE LIMITED NIRBHAY CAPITAL SERVICES PRIVATE LIMITED

27839 U67120GJ2006PTC047985

SECURITIES MATTERS.COM PRIVATE 27840 U67120MH2006PTC160623 LIMITED 27841 U67190MH2006PTC160629 BIG MOTION PICTURES PRIVATE LIMITED EAGLE EYE FINANCIAL SERVICES PRIVATE 27842 U65900AP2006PTC049589 LIMITED 27843 U65999TN2006PTC059280 27844 U67120TZ2006PTC012672 27845 U67120KL2006PTC019314 NEXUS FINVEST PRIVATE LIMITED TAYLORCHENG INVESTMENTS HOLDING PRIVATE LIMITED

AGRO INDUS SECURITIES PRIVATE LIMITED KIOSK FINANCIAL SERVICES PRIVATE 27846 U67120UP2006PTC031527 LIMITED AAA INFRASTRUCTURE FINANCE 27847 U67190MH2006PTC160667 MANAGEMENT PRIVATE LIMITED PON. S.R.CAPITAL VENTURE PRIVATE 27848 U67120TN2006PTC059288 LIMITED CHENNAI BULLS FINANCIAL SERVICES 27849 U67120TN2006PTC059293 PRIVATE LIMITED URJITA FINANCIAL SERVICES PRIVATE 27850 U67190MH2006PTC160704 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 COMPANY NAME BALAJI FOREX INDIA PRIVATE LIMITED SOUTHWEST SECURITIES LIMITED MANASSIGN CONSULTANCY PRIVATE LIMITED REG DATE 3/24/2006 3/24/2006 3/27/2006 3/27/2006 3/27/2006 3/27/2006 COMPANY ADDRESS 24-D IIND FLOOR BLOCK-BOPP-PIZZAHUT SUSHANLOK PHASE-I GURGAON HARYANA Haryana 905,DALAMAL TOWER,NARIMAN POINT, MUMBAI Maharashtra 400021 2-2-1130/26/A. E-25.PRABHANTH NAGAR. NEW NALLA KUNTA. HYDERABAD, 500044 Andhra Pradesh J.12/8, DHOOP CHANDI, VIRAT PLAZA FLAT NO.A-32, 4TH FLOOR, RAM KATORA VARANASI Uttar Pradesh 221001 D-58,ANANT NAGAR,S V ROAD, MALAD WEST, MUMBAI-64 Maharashtra 1249, NEELKAMAL, C A ROAD,GANDHI BAGH, NAGPUR440 002 Maharashtra

27851 U67190HR2006PTC036100 27852 U67120MH2006PLC160719 27853 U67120AP2006PTC049623 27854 U67120UP2006PTC031535

VAS SECURITIES PRIVATE LIMITED DELVE OVERSEAS CAPITAL VENTURES 27855 U67190MH2006PTC160764 PRIVATE LIMITED NEELKAMAL FINANCIAL SERVICES 27856 U67190MH2006PTC160766 PRIVATE LIMITED BEST INDIA MONEY CHANGER PRIVATE LIMITED

27857 U67190TN2006PTC059320

GLOBAL PAYMENTS ASIA-PACIFIC INDIA 27858 U65910MH2006PTC160849 PRIVATE LIMITED 27859 U65922KL2006PTC019334 27860 U65999TN2006PTC059350 KORATTY KURIES PRIVATE LIMITED RAAG FINANCIAL SERVICES PRIVATE LIMITED SAMRA INVESTMENTS BANGALORE PRIVATE LIMITED PJ COMMODITY VENTURES PRIVATE LIMITED

145/F-3, SURIYA COMPLEX,MADURAI ROAD TRICHY - 620 008. MADURAI ROAD,TRICHY - 620 008. MADURAI ROAD,TRICHY 620 008. Tamil Nadu 620008 3/28/2006 First Floor, Plot No. 139 - 140B, WESTERN EXPRESS, SAHAR ROAD JUNCTION, VILE PARLE (E), MUMBAI Maharashtra 3/29/2006 400057 WARD XV,BUILDING 201 VADAKKUMPADAM TOWERS 3/29/2006 KORATTY Kerala 680308 20/3.BAGIRATHI AMMAL STREET,T.NAGAR, T.NAGAR, 3/29/2006 CHENNAI-600 017 Tamil Nadu 600017 CAVALCADE PARTMENTS, G1,5,BENSON ROAD, BENSON TOWN BANGALORE, KARNATAKA, INDIA. BANGALORE, 3/29/2006 KARNATAKA, INDIA. Karnataka #5, R.S.Plaza, 4th floor, New B.E.L. Road, Devasandra, RMV 2nd 3/29/2006 stage, BANGALORE Karnataka 560094 44/6, MILLERS ROAD CROSSBENSON TOWN,BANGALORE.46. 3/29/2006 BENSON TOWN,BANGALORE.46. Karnataka AT: PLOT NO.27, BAPUJIA NAGAR, BHUBANESWAR Orissa 3/29/2006 751009 2, AROHI APARTMENTSVIJAY CHAR RASTA NAVRANGPURA, Gujarat 3/29/2006 AHMEDABAD380 009 39,GANESH COMPLEX II FLOOR,MADURAI ROAD TRICHY3/29/2006 620008 TRICHY-620008 Tamil Nadu 620008 401, MAHAVIRJI COMPLEX LSC, RISHAB VIHAR DELHI Delhi 3/30/2006 110092 APEEJAY BUSINESS CENTRE, 2ND FLOOR, APEEJAY HOUSE, 3, DINSHAW VACCHA ROAD, CHURCHGATE MUMBAI Maharashtra 400020 357, MINT STREETII FLOOR, SOWCARPET, II FLOOR, SOWCARPET, CHENNAI-600 079 Tamil Nadu 600079 VASAVI NILAYAM. SARADHI ROADRAJAM A.P RAJAM A.P Andhra Pradesh SHOP NO 5, GULAB MARKET BHILWARA Rajasthan 311001 B-104,MUKTANGAN BLDG.,UPPERGOVIND NAGAR KAILASH PURI RD MUMBAI-97 MUMBAI-97 Maharashtra 108,VARDHMAN CHAMBERS,17-G,CAWASJI PATEL STREET, FORT, MUMBAI-400 001 Maharashtra 26/104, BIRHANA ROAD,KANPUR-208001 KANPUR-208001 Uttar Pradesh Room No. 2B, Top Floor Millinnium Centre, Dawrpui Aizawl Mizoram 796001

27861 U67120KA2006PTC038860 27862 U67120KA2006PTC038873

27863 U67120KA2006PTC038863 27864 U67120OR2006PTC008651 27865 U67190GJ2006PTC048038 27866 U67190TN2006PTC059355 27867 U65929DL2006PTC148123

EESHA INVESTMENTS PRIVATE LIMITED PKR SECURITIES PRIVATE LIMITED FAMOUS COOK FOREX PRIVATE LIMITED BLUE SKY MONEY CHANGER PRIVATE LIMITED ISKCON FINANCE COMPANY PRIVATE LIMITED

HYPO REAL ESTATE CAPITAL INDIA 27868 U65999MH2006PTC160874 CORPORATION PRIVATE LIMITED SUN CORPORATE CONSULTANT PRIVATE 27869 U67120TN2006PTC059373 LIMITED 27870 U65993AP2006PTC049663 27871 U67120RJ2006PTC022324 LSVSVM INVESTMENTS PRIVATE LIMITED NAKODA COMMOTRADE FUTURES PRIVATE LIMITED

3/30/2006 3/30/2006 3/31/2006 3/31/2006 3/31/2006 3/31/2006 3/31/2006 4/3/2006

27872 U67120MH2006PTC160912 SHRI RADHEY COMSEC PRIVATE LIMITED DHARAMSHI COMMODITIES PRIVATE 27873 U67190MH2006PTC160892 LIMITED TSC INVESTMENTS AND PLANNERS 27874 U67190UP2006PTC031569 PRIVATE LIMITED NORTH EAST REGION HOUSING FINANCE 27875 U65922MZ2006PLC008256 COMPANY LIMITED

27876 U67120MH2006PLC160925 27877 U67120RJ2006PTC022349

GOLDEN COMSEC LIMITED A C AGARWAL SHARE BROKERS PRIVATE LIMITED

1407/08 MAGNUM TOWER CHS. LTD., 2ND CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI(W) MUMBAI 4/3/2006 Maharashtra 400053 4/5/2006 S 5 AMBA BARI JAIPUR Rajasthan 302023 1E BURMAN STREET3RD FLOOR KOLKATA West Bengal 4/5/2006 700007 Mafatlal House, 6th Floor H. T. Parekh Marg, Churchgate 4/7/2006 Mumbai Maharashtra 400021 NO.139, S-5, 3RD FLOOR, SHALIMAR GALAXY, 1ST MAIN 4/7/2006 ROAD, SESHADRIPURAM BANGALORE Karnataka 560020 CANAL ROAD, OPP.GUNDAWADIPOLICE CHOWKY, RAJKOT. 4/7/2006 RAJKOT. Gujarat POST MALIPAOA,TALUKA MURBADDIST THANE THANE 4/7/2006 Maharashtra PATNA Bihar 800001 4/9/2006 JAIN NIKETANLALJI TOLA 235 LAXMI PLAZA,NEW LINK RD,ANDHERI WEST, MUMBAI4/10/2006 53 Maharashtra 208, Ceejay House, Shivsagar Estate, Dr A Beasant Road, Worli, 4/10/2006 Mumbai Maharashtra 400018 2-H II Floor , East Coast Chambers, 92 G N Chetty Road, T.Nagar 4/10/2006 Chennai Tamil Nadu 600017 PLOT NO.48, SRI SAI NAGARCOLONY, JILLELLAGUDA BEHIND JILLELLAGUDA POST OFFICE R.R. DIST, HYDERABAD-500 4/10/2006 079.A.P. Andhra Pradesh 4/11/2006 6405, Mukhargi gali gandhi Nagar delhi Delhi 110031

27878 U65923WB2006PLC108869 KHUSHAAL FINANCE LIMITED 27879 U65192MH2006PTC160998 GLOBAL COLLECT INDIA PRIVATE LIMITED

27880 U65929KA2006PTC038952 27881 U67120GJ2006PTC048104 27882 U67120MH2006PLC161021 27883 U67120BR2006PTC012351

FINEX HOLDINGS (INDIA) PRIVATE LIMITED DHWANI FOREX SERVICES PRIVATE LIMITED AADHUNIK HOLDING COMPANY LIMITED YASHRRAJ COMMODITY PRIVATE LIMITED

27884 U67120MH2006PTC161036 ADVANCE SECURITIES PRIVATE LIMITED BARCLAYS SECURITIES (INDIA) PRIVATE 27885 U67120MH2006PTC161063 LIMITED 27886 U67120TN2006PTC059475 VIVIDHA HOLDINGS PRIVATE LIMITED

27887 U67120AP2006PLC049773 27888 U67120DL2006PTC148333

BRYS COMMODITIES LIMITED ELEGENCY SECURITIES 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 COMPANY NAME BURAAQ HOLDINGS (INDIA) PRIVATE 27889 U67120GA2006PTC004571 LIMITED CENTS AND SHILLING FINANCIAL 27890 U67190MH2006PTC161093 SERVICES PRIVATE LIMITED WESTERN INDIA TRANSPORT FINANCE 27891 U65923MH2006PTC161117 COMPANY PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 303 RIZVI SADAN NEAR INOX PANAJI NORTH GOA Goa 4/12/2006 403001 OFFICE NO. 107, TAPDIYA TWINS JAFAR GATE, JUNA 4/12/2006 MONDHA, AURANGABAD Maharashtra 431001 8 COMMERCE CENTRE,GROUND FLOOR,TARDEO ROAD, 4/13/2006 MUMBAI-34. Maharashtra

PANCHMUKHI SECURITIES PRIVATE LIMITED S.P. MAHESHWARI COMMODITY PRIVATE 27893 U67120RJ2006PTC022411 LIMITED BARCLAYS HOLDINGS INDIA PRIVATE 27894 U67120MH2006PTC161125 LIMITED 27892 U67120AP2006PTC049830 27895 U65923WB2006PLC108945 TINNI INVESTMENTS LTD CHANDRA BUSINESS DEVELOPMENT INDIA PRIVATE LIMITED MONEY MATTERS SECURITIES PRIVATE 27897 U67120MH2006PTC161153 LIMITED SARASWATI STOCK BROKING PRIVATE 27898 U67120GJ2006PTC048138 LIMITED 27899 U67120WB2006PTC108946 NEOWORTH SECURITIES PVT LTD 27896 U65993AP2006PTC049864 AMBEE INVESTMENT AND FINANCE 27900 U65929MH2006PTC161196 PRIVATE LIMITED SRI VIJAYADURGAMALLIKARJUNA CHIT 27901 U65991AP2006PTC049895 FUNDS PRIVATE LIMITED SELECT SHARES ( COIMBATORE) PRIVATE 27902 U67120TZ2006PTC012715 LIMITED

III FLOOR, KASTURBA MALKRG,SIRIPURAM 4/13/2006 VISAAKHAPATNAM, 530003.A.P. 530003.A.P. Andhra Pradesh JODHPUR Rajasthan 342006 4/13/2006 A 21 ANAJ MANDI BASNI 67, MAKER TOWER 'F' 6TH FLOOR, CUFFE PARADE 4/13/2006 MUMBAI Maharashtra 400005 DD-18/1, SECTOR-1 SALT LAKE CITY KOLKATA West Bengal 4/13/2006 700064 2ND BLOCK, 2ND FLOOR,SUBHADRA ARCDADE,BHUNUGUDI JUNCTIOIN,KAKINADA, EAST GODAVARI DISTRICT Andhra 4/17/2006 Pradesh 533003 1B,1ST FLOOR,COURT CHAMBER, 35, NEW MARINE LINES, 4/17/2006 MUMBAI Maharashtra 400020 OFFICE NO. 119-B, FIRST FLOOR INDRAPRASTHA COMPLEX, 4/17/2006 JAMNAGAR Gujarat 361001 4/17/2006 22B RABINDRA SARANI KOLKATA West Bengal 700073

27903 U67120MH2006PTC161204 AXIS HOLDINGS PRIVATE LIMITED 27904 U67120GJ2006PTC048142 27905 U67190KA2006PTC039035 27906 U67190TN2006PTC059526 BHUMIKA COMMODITIES PRIVATE LIMITED RANIVAN INVESTMENTS PRIVATE LIMITED

HSR INVESTMENTS PRIVATE LIMITED LANDT INFRASTRUCTURE FINANCE 27907 U67190TN2006PLC059527 COMPANY LIMITED SAMRIDDHI STOCK BROKERS PRIVATE 27908 U67120MH2006PTC161218 LIMITED INTIME SECURITIES PRIVATE LIMITED PRUDENT BULL WEALTH MANAGEMENT 27910 U67190MH2006PTC161239 PRIVATE LIMITED 27909 U67120JH2006PTC012315 SHEKANA MONEY CHANGER PRIVATE 27911 U67190TN2006PTC059540 LIMITED STEP 2 WEALTH FINANCIAL SOLUTIONS 27912 U67190UP2006PTC031625 PRIVATE LIMITED WEALTH HARVEST ADVISORY PRIVATE 27913 U67120MH2006PTC161247 LIMITED 27914 U67190WB2006PTC109013 BS ANALYST PVT LTD GOLDSHINE ONLINE TRADE PRIVATE 27915 U67120MP2006PTC018571 LIMITED 27916 U67120GJ2006PTC048163 SBR TRADELINK PRIVATE LIMITED

ROOM NO.2003 20TH FLR,SHREEPATARCADE NANACHOWK 4/18/2006 A R MARG, GRANT RD,MUMBAI-36 MUMBAI-36 Maharashtra 19/236. MADRAS ROAD.KADAPA. 516001 KADAPA. 516001 4/18/2006 Andhra Pradesh 5 MANIS COLONY KALINGARAYAN STREET RAMNAGAR 4/18/2006 Tamil Nadu 641009 112,HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I B PATEL RD, GOREGAON EAST 4/18/2006 MUMBAI Maharashtra 400063 61 A OLD MARKET YARDOPP.STATE BANK OF INDIA 4/18/2006 PALANPUR Gujarat 385001 NO. 37, 1ST CROSSCSI COMPOUND, MISSION ROAD 4/18/2006 BANGALORE. 560027. BANGALORE. 560027. Karnataka NO.16/50, CAPITAL PLACESOUTH BOAG ROAD T NAGAR 4/18/2006 CHENNAI 600017 Tamil Nadu 600017 MOUNT POONAMALLEE ROAD MANAPAKKAM CHENNAI 4/18/2006 Tamil Nadu 600089 2/429,NEW SONAL LINK INDL.ESTATE,LINK ROAD MALAD 4/19/2006 WEST, MUMBAI-64. Maharashtra AT HOSPITAL ROAD, BALUDIH PO MOONIDIH DHANBAD 4/19/2006 Jharkhand 828129 1106, Cosmos Tower, Sarovar Vihar Road Sector - 11, CBD 4/19/2006 Belapur Navi Mumbai Maharashtra 400614 264-A2-116 MAIN ROADOPP: FATHIMA COLLEGE OF PHARMA CY KRISHNAPURAM KADAYANALLUR 627759 Tamil Nadu 4/19/2006 627759 D-IST FLOOR LEELA MANSIONNEWAL KISHORE ROAD, 4/19/2006 LUCKNOW-226001 LUCKNOW-226001 Uttar Pradesh A/303,RIZVI PALACE,CHINCHPOKLILANE, HILL ROAD BANDRA 4/20/2006 WEST MUMBAI-50 MUMBAI-50 Maharashtra KOLKATA West Bengal 700029 4/20/2006 33C HINDUSTHAN ROAD 30 1,SHAM TOWER 164/2 R.N.T.Marg INDORE Madhya 4/21/2006 Pradesh 452001 32 ANANDDHAM SOCIETY AMRAIWADI AHMEDABAD 4/21/2006 Gujarat 380026 51, PANCHANNA GRAM E.M. BY-PASS, KOLKATA West 4/22/2006 Bengal 700039 143 145 kailash complex Opp Raj bank Gondal Rajkot Gujarat 4/24/2006 360311 KOLKATA West Bengal 700071 4/24/2006 50 J L NEHRU ROAD 103 RAJGURU APART.,BABURAOPARULEKAR ROAD DADAR 4/24/2006 WEST MUMBAI MUMBAI Maharashtra IST FLOORSP NO 68 RIY LINK ROAD AMRITSAR PUNJAB 4/24/2006 Punjab PHOENIX HOUSE,A WING,4TH FLOOR,462,SENAPATI BAPAT 4/24/2006 MARG,LOWER PAREL, MUMBAI-13. Maharashtra 3RD FLOOR, SETHI CORPORATE BUILDING, OPP. STATE BANK OF BIKANER & JAIPUR, P.P. COMPOUND RANCHI 4/25/2006 Jharkhand 834001 B -505-506, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD NEAR MONGINIS FACTORY, ANDHERI - WEST MUMBAI 4/25/2006 Maharashtra 400053 9TH FLOOR NICHOLAS PIRAMAL TOWERS LOWER PAREL 4/25/2006 MUMBAI Maharashtra 400013 NEW NO.46/7,GIRI ROAD T NAGAR CHENAI 600017 Tamil 4/25/2006 Nadu 600017

27917 U67120WB2006PLC106169 SUNIDHI FINVEST LTD REAL FINANCIAL ADVISOR'S PRIVATE 27918 U65991GJ2006PTC048182 LIMITED 27919 U65993WB2006PTC109059 IDEAL RESOURCES PVT LTD 27920 U67120MH2006PTC161333 HGB HOLDINGS PRIVATE LIMITED 27921 U67190PB2006PTC030125 27922 U67120MH2006PLC161313 SEVEN RAYS FOREX PVT LTD PRIME COMMODITIES BROKING (INDIA) LIMITED

27923 U65920JH2006PTC012328

NIKHIL FOREX PRIVATE LIMITED

27924 U65991MH2006PTC161361 LOTUS KNOWLWEALTH PRIVATE LIMITED 27925 U65993MH2006PTC161367 AIG CAPITAL INDIA PRIVATE LIMITED RAISED COMMODITIES AND FINANCIAL 27926 U67120TN2006PTC059616 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 COMPANY NAME REG DATE COMPANY ADDRESS T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra 400013 202, 3rd Floor, 16/2, Commissariat Road Bangalore Karnataka 560025 5/8, JEHANGIR STREETSECOD LINE BEACH GEORGE TOWN CHENNAI 600001 Tamil Nadu 600001 1218, MAKER CHAMBER V,NARIMANPOINT, MUMBAI-21 MUMBAI-21 Maharashtra 1218 MAKER CHMBER V, NARIMANPOINT,MUMBAI MUMBAI Maharashtra

FIDUCIARY EUROMAX CAPITAL MARKETS 27927 U67120MH2006PTC161349 PRIVATE LIMITED 27928 U67190KA2006PTC039109 27929 U67190TN2006PTC059613 27930 U67120MH2006PLC161354 27931 U67190MH2006PLC161353 EPLANET ADVISORS PRIVATE LIMITED KAA PEE FOREX PRIVATE LIMITED PIONEER WEALTH MANAGEMENT SERVICES LIMITED PIONEER MONEY MANAGEMENT LIMITED

4/25/2006 4/25/2006 4/25/2006 4/25/2006 4/25/2006

27932 U67120WB2006PTC109096 SMB CAPITAL MARKET PVT LTD STARLIFE SECURITIES AND WEALTH 27933 U67120MH2006PTC161377 MANAGEMENT PRIVATE LIMITED 27934 U67190UP2006PTC031703 27935 U65999TN2006PTC059639 JMD CAPITAL CARE PRIVATE LIMITED ANANTH CHANAKYA FINANCIAL SERVICES PRIVATE LIMITED

27936 U67120MH2006PTC161417 S3 SECURITIES PRIVATE LIMITED SHREEJI FINANCIAL SOLUTIONS PRIVATE 27937 U67120MH2006PTC161440 LIMITED 27938 U67120TN2006PTC059650 ANUSH COMMODITIES PRIVATE LIMITED PURUSHANAND FINANCIAL AND 27939 U67190MH2006PTC161418 INVESTMENT SERVICES PRIVATE LIMITED LEMON SECURITIES SERVICES PRIVATE 27940 U67190MH2006PTC161419 LIMITED 27941 U65999KA2006PTC039162 27942 U65999TN2006PTC059658 27943 U67120GJ2006PTC048250 LIGHT N SOUND FOREX PRIVATE LIMITED LEAPVALUE FINANCIAL SOLUTIONS PRIVATE LIMITED

KOLKATA West Bengal 700001 4/26/2006 1 R N MUKHERJEE RD 201,SAISHARAN, N.C.KELKAR ROADDADAR, MUMBAI-28 4/26/2006 MUMBAI-28 Maharashtra GF-2, KUMAR KHARE HOUSE193, WAZIR HASAN ROAD, 4/26/2006 LUCKNOW LUCKNOW Uttar Pradesh GRACE FLATS, 3/F9,JOTHI RAMALINGAM FIRST ST WEST 4/27/2006 MAMBALAM CHENNAI 600 033 Tamil Nadu 600033 OFF NO.9 DECOR BLDG. NO.14SALLESITE NAGAR ANDHERI 4/27/2006 WEST MUMBAI-53 MUMBAI-53 Maharashtra 110 ACME INDL.PARK,I B PATELRD OFF WESTERN EXPRESS HIGH WAY GOREGAON E,MUMBAI-63 MUMBAI-63 Maharashtra NO.247,(OLD NO.119 R K MUTT ROAD, MADAVELI Chennai Tamil Nadu 600028 519/B,KRUPA WALKER RD,MAHALNAGPUR NAGPUR Maharashtra 2/A Shyam Ashish, Lajpatrai Road, Vile Parle (West). Mumbai Maharashtra 400056 NO. 7, 100 FT ROAD,11TH CROSS10TH MAIN BSK III STAGE, BANGALORE - 560 085 BANGALORE - 560 085 Karnataka NEW NO 67, OLD NO 25, MINT SUBBARAYALU NAIDU ST OLD WASHERMENPET Chennai Tamil Nadu 600021 16-B VASANT VIHAR SOCIETY-2, ST. XAVIERS' COLLEGE CORNER, NAVARANPURA AHMEDABAD Gujarat 380009

4/27/2006 4/27/2006 4/27/2006 4/27/2006 4/28/2006 4/28/2006 4/28/2006

KENRICH COMMODITIES PRIVATE LIMITED IMPERATIV HOLDINGS & INVESTMENTS 27944 U67120DL2006PTC148499 PRIVATE LIMITED AAKROSH SECURITIES SERVICES PRIVATE 27945 U67120MH2006PTC161462 LIMITED YAZDANI FINANCIAL CORPORATION 27946 U67120OR2006PTC008709 PRIVATE LIMITED

NEW DELHI Delhi 110001 4/28/2006 90, BANGLA SAHIB ROAD PHOENIX TOWER, A, FLAT NO.1001 10 TH FLOOR, S. B. 4/28/2006 MARG, LOWER PAREL, MUMBAI Maharashtra 400013 47 BHAGABANPUR INDUSTRIALESTATE BHUBANESWAR 4/28/2006 Orissa 751019 5, BANSAL SHOPPING COMPLEX210/1 NARSINGH WARD MADAN MAHAL JABALPUR M.P. 482001 MAHAL JABALPUR 4/28/2006 M.P. 482001 Madhya Pradesh C-BLOCK VINEETESTATE NEWSHANTI NAGAR RAIPUR C.G.492007 SHANTI NAGAR RAIPUR C.G.492007 Madhya 5/1/2006 Pradesh 33,VAIBHAV,CADELL ROAD, MAHIMMUMBAI MUMBAI 5/1/2006 Maharashtra 5/1/2006 189OLD GRAIN MARKET JAGRAON PUNJAB Punjab NO. 3/5, BULL TEMPLE ROAD,CHAMARAJPET,BANGALORE-18 5/1/2006 BANGALORE. BANGALORE Karnataka C-504, JYOTI PLAZA, ABOVE OMSAI SHOWROOM S V ROD 5/2/2006 KANDIVALI W,MUMBAI-67 MUMBAI-67 Maharashtra 88A,JALDARSHAN,51 L J MARG, MUMBAI-400 026 5/2/2006 Maharashtra JHANSHI Uttar Pradesh 5/2/2006 335, NAI BASTI 263 - A, Kalpataru, Horizon, S K Ahire Marg, Worli Mumbai 5/3/2006 Maharashtra 400018 NO: 222, I FLOOR KOSAKADAI STREET PONDICHERRY 5/4/2006 Pondicherry 605001 2 D2 GREEN FIELDS COMPLEX OPP FANTACY LAND J V LINK 5/4/2006 ROAD ANDHERI EAST MUMBAI Maharashtra 400093 22A, CATHEDRAL ROADIJ, IST FLOOR CHENNNAI600086 5/4/2006 CHENNNAI600086 Tamil Nadu 600086 ROOM NO 8 GROUND FLOORTIWARY BECHAR COMPLEX 5/4/2006 MAIN ROAD BISTUPUR Bihar 831001 75 4 ANNIE COTTAGE ST ANTHONY ROAD VILE PARLE WEST 5/4/2006 MUMBAI Maharashtra 400056 210, Shiv Plaza, Kandivali Station Road, Kandivali (W) mumbai 5/4/2006 Maharashtra 400067 Unit No 130-133, 1st Floor, Bayside Mall 35/CM M Malviya Marg, 5/5/2006 Tardeo Road, Haji Ali Mumbai Maharashtra 400034 32B DUTTA APARTMENT R K MISSION ROAD 15TH ROAD 5/5/2006 KHAR WEST MUMBAI Maharashtra 400052 BASEMENT, ROOM NO. 7 SIR RNM HOUSE, 3B LAL BAZAR 5/5/2006 STREET KOLKATA West Bengal 700001 CHETANYA VIHAR, PHASE I, (RADHE DHAM) NEAR 5/5/2006 CHTRAKUT ASHRAM, MATHURA Uttar Pradesh 281121 Campagne House, Ground Floor, 69 Abdul Gaffar Khan Road, 5/8/2006 Worli Sea Face, Mumbai Maharashtra 400018 5/8/2006 6 WATERLOO ST KOLKATA West Bengal 700069

27947 U67190MP2006PTC018613

SPN HOLDINGS PRIVATE LIMITED JINDUTT SECURITIES (INDIA) PRIVATE LIMITED

27948 U67120MP2006PTC018631

27950 U67190PB2006PTC030164 27951 U67120KA2006PLC039184

27949 U67190MH2006PTC161494 INNERGIZE SOLUTIONS PRIVATE LIMITED GOEL AND JAIN FOREX PRIVATE LIMITED ARYA FINSER COMPANY LIMITED

27952 U67120MH2006PTC161556 GREEKSOFT PRIVATE LIMITED INDIA INDEPENDANT STRATEGY AND 27953 U67190MH2006PTC161540 RESEARCH PRIVATE LIMITED 27954 U67190UP2006PTC031746 27955 U67120MH2006FTC161571 27956 U65999PY2006PTC001953 REAL INVESTOR GUIDE PRIVATE LIMITED ODYSSEY INDIA ADVISORS PRIVATE LIMITED

S BHAWARLAL FOREX PRIVATE LIMITED MOONDRA INVESTMENT & INSURANCE 27957 U65999MH2006PTC161628 CONSULTANTS PRIVATE LIMITED VAMS FIINANCIAL SERVICES PRIVATE 27958 U65999TN2006PTC059721 LIMITED JAMSHEDPUR STOCK BROKER PRIVATE 27959 U67120BR2006PTC012368 LIMITED PHALGUNI STOCK CONSULTANTS PRIVATE 27960 U67120MH2006PTC161614 LIMITED 27961 U67190MH2006PTC161597 ROSA IMPEX PRIVATE LIMITED DACAPO BROKERAGE INDIA PRIVATE 27962 U67120MH2006PTC161663 LIMITED SHREE SHETH SECURITIES & SERVICES 27963 U67120MH2006PTC161638 PRIVATE LIMITED 27964 U67190WB2006PTC109159 TOUCHSTONE WEALTH PLANNERS (P) LTD ASHISH FOREX SERVICES PRIVATE 27965 U67190UP2006PTC031774 LIMITED 27966 U67120MH2006PTC161688 ABLER ADVISORY PRIVATE LIMITED ANJANEY MANAGEMENT SERVICES PVT 27967 U67190WB2006PTC109165 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME AJGAIVI FINANCIAL CONSULTANCY 27968 U67190MH2006PTC161684 SERVICES PRIVATE LIMITED CIN KANISHKAA FURNISHING PRIVATE LIMITED REG DATE 5/8/2006 5/9/2006 5/9/2006 5/9/2006 5/9/2006 5/9/2006 COMPANY ADDRESS C 3 FIRST FLOOR HALIMA APARTMENT S M D ROAD ANTOP HILL, MUMBAI Maharashtra 400037 29-30 HIRA PLACEDAK BUNGALOW ROAD PATNA Bihar 800001 11 SHRIDHAR APARTMENTS MAKHMALI TALAO OLD AGRA ROAD THANE Maharashtra 400601 120 RUNWAL HEIGHTS L B S MARG MULUND WEST MUMBAI Maharashtra 400080 101 MOTI SAGAR GANESH GAWADE ROAD MULUND WEST MUMBAI Maharashtra 400080 Ratan, First Floor, Opp. Pantaloon S.V. Road, Borivali (W). Mumbai Maharashtra 400092

27969 U67120BR2006PTC012383

27970 U67120MH2006PTC161717 SPACE TRACE SERVICES PRIVATE LIMITED 27971 U67120MH2006PTC161701 BASIL RESEARCH PRIVATE LIMITED 27972 U67120MH2006PTC161715 LARK STOCK BROKING PRIVATE LIMITED 27973 U67190MH2006PTC161712 NETWORTH FINSTOCK PRIVATE LIMITED STEAM TRANZACT CONSULTING PRIVATE 27974 U67120MH2006PTC161729 LIMITED

27975 U65999WB2006PLC109255 ADHARSHILA VENTURE CAPITAL FUND LTD BATRA BEAR BULL SHARE TRADERS AND 27976 U67120PB2006PTC030213 ADVISORS PVT LTD 27977 U67120WB2006PTC109290 BCCO HOLDINGS PVT LTD

373 6 JALTARANG CO OP HOUSING SOCIETY SECTOR 8 5/10/2006 CHARKOP KANDIVALI WEST MUMBAI Maharashtra 400067 GAURI BUSINESS CENTRE, SHANTINIKETAN 8, CAMAC STREET, ROOM NO.409, 4TH FLOOR KOLKATA West Bengal 5/10/2006 700017 G.K. TOWER,B.S.F COLONY,OPPOSITE TO HMV COLLEGE 5/11/2006 JALANDHAR Punjab 144001 8A & 8B, SATYAM TOWERS 3, ALIPORE ROAD KOLKATA 5/11/2006 West Bengal 700027 1201-1202 Stellar Towers Co-op Housing Society Ltd 2nd Cross Lane, Lokhandwala Complex, Andheri (W) Mumbai 5/11/2006 Maharashtra 400053 A/603, Raj Laxmi Aparment, Padma Nagar, Chikuwadi, Borivali 5/11/2006 (W) Mumbai Maharashtra 400092 PLOT NO 40 NEHRU NAGAR NANDURBAR Maharashtra 5/11/2006 425412 NO.10,THIRUVALLUVAR STREET,II LANE,ADAMBAKKAM II 5/12/2006 LANE,ADAMBAKKAM CHENNAI-600 088 Tamil Nadu 600088 OFFICE NO.7, 1ST FLOOR, NEELKANTH RESIDENCY, SECTOR 5/12/2006 46A, NERUL, NAVI MUMBAI Maharashtra 400706 A3 3 POONAM PARK INDUSTRIAL ESTATE DR AMBEDKAR 5/12/2006 MARG LALBAUG, MUMBAI Maharashtra 400012 204-206,SIDHARTHA CHAMBERS HAUZ KHAS NEW DELHI 5/15/2006 Delhi 110016 604 JAGAT TRADE CENTREFRAZER ROAD PATNA Bihar 5/15/2006 800001 H/O AKHILESHWAR PRASAD SINHABEHIND ANNIE BESENT 5/15/2006 NATIONAL SCHOOL METHAPUR AREA PATNA Bihar 800001 15A, PREM NAGAR MANIK BAGH ROAD INDORE Madhya 5/16/2006 Pradesh 452004 MILL PREMISES CHINTHAMANI POST COIMBATORE 5/16/2006 COIMBATORE Tamil Nadu 641102 NO. 86, E/2, INDUSTRIAL ESTATE AMBATTUR AMBATTUR 5/16/2006 CHENNAI Tamil Nadu 600058 53 PANCH DEEP APARTMENT VIKAS PURI DELHI Delhi 5/17/2006 110018 003 Turf Estate, Shakti Mills Lane, Off Dr E Moses Road, 5/17/2006 Mumbai Maharashtra 400011 R.K.Residency, H.No.8-3-229/D/32, 1st Floor Venkatagiri, 5/18/2006 Yousufguda Hyderabad Andhra Pradesh 500045 BILAKHIA HOUSE MUKTANAND MARG, CHALA VAPI Gujarat 5/18/2006 396191 203 SWAPNA COMLEX 5 RASHMI SOCIETY NAVRANGPURA 5/18/2006 AHMEDABAD Gujarat 380009 15, VENKATESHWAR COLONY, NEW SANGANER ROAD, 5/18/2006 SODALA, JAIPUR Rajasthan 302019 NEW NO 46,III MAIN RDR.A.PURAM CHENNAI CHENNAI 5/18/2006 Tamil Nadu 600028 B 19 PHASE 1SECTOR I MAIN ROAD NEW SHIMLA 5/18/2006 Himachal Pradesh NO.157, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, 5/18/2006 CHENNAI Tamil Nadu 600024 106 EARNEST HOUSE 10TH FLOOR NARIMAN POINT 5/18/2006 Maharashtra 400021 SHOP NO. 9, NEW MALINEE C.H.S., MAHAKALI CAVES ROAD, 5/19/2006 ANDHERI EAST, MUMBAI Maharashtra 400093 302 HERITAGE PLAZA, A -WING, RS MAHARAJ MARG TELLIGALLI CROSS LANE, ANDHERI (E) MUMBAI 5/19/2006 Maharashtra 400069 75-7-14, G-4, SAI SANTHOSHI APARTMENTS GANDHIPURAM 5/23/2006 2 RAJAHMUNDRY Andhra Pradesh 533103 SKYLINE CASTLENO 27 ABDUL RAZACK STREET SAIDAPET 5/23/2006 CHENNAI Tamil Nadu 600015 164, MULE TOWER M. G. ROAD INDORE Madhya Pradesh 5/24/2006 452007 29(OLD NO.15)PRAKASAM STREET T NAGAR CHENNAI 5/24/2006 600017 Tamil Nadu

27978 U67120MH2006PTC161776 SILVERDALE FINSTOCK PRIVATE LIMITED 27979 U67120MH2006PTC161753 SILVEROAK FINSTOCK PRIVATE LIMITED SHREE MHALSAI MULTI MARKETING 27980 U67190MH2006PTC161768 SERVICES PRIVATE LIMITED KLV CAPITAL INVESTMENTS PRIVATE LIMITED

27981 U67120TN2006PTC059827

27982 U67120MH2006PTC161824 GEMTECH INFRACON PRIVATE LIMITED MANISHA FINANCIAL CONSULTANCY 27983 U67190MH2006PTC161797 PRIVATE LIMITED 27984 U67120DL2006PTC148804 27985 U67120BR2006PTC012395 LNC HOLDINGS PRIVATE LIMITED UNISYS INVESTMENT SERVICES PRIVATE LIMITED SHARK SHARES & SECURITIES PRIVATE LIMITED AFS MANAGEMENT PRIVATE LIMITED SELVARAJA HOLDINGS PRIVATE LIMITED AMBATTUR ESTATES AND HOMES PRIVATE LIMITED JS FOREX PRIVATE LIMITED.

27986 U67120BR2006PTC012397 27987 U67120MP2006PTC018660 27988 U67120TZ2006PTC012763 27989 U67190TN2006PTC059869 27990 U67120DL2006PTC148856

27991 U67120MH2006PTC162412 SEED ADVISORS PRIVATE LIMITED 27992 U65993AP2006PTC050144 27993 U67120GJ2006PTC048276 27994 U67120GJ2006PTC048286 27995 U67120RJ2006PTC022513 27996 U67120TN2006PTC059905 27997 U67190HP2006PTC030234 27998 U67190TN2006PTC059912 MAYTAS HOLDINGS PRIVATE LIMITED M3 INVESTMENT MANAGERS PRIVATE LIMITED TIMES COMMODITIES PRIVATE LIMITED PLUTO CORPORATE SERVICES PRIVATE LIMITED JUNIUS HOLDINGS PRIVATE LIMITED NSN FINANCIAL SERVICES PRIVATE LIMITED AASIR HI-PRO INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

27999 U67190MH2006PTC161873 EQUANUM ADVISORS PRIVATE LIMITED 28000 U67120MH2006PTC162418 NAMOSTUTE TRADING PRIVATE LIMITED SIDDHDARSH SECURITIES PRIVATE 28001 U67120MH2006PTC162421 LIMITED SURIFLOW HOLDINGS COMPANY PRIVATE LIMITED CHARITARTH FINANCIAL SERVICES PRIVATE LIMITED J. JOSHI CONSULTANTS PRIVATE LIMITED DASSWIN FOREX PRIVATE LIMITED

28002 U65993AP2006PTC050165 28003 U67190TN2006PTC059949 28004 U67190MP2006PTC018667 28005 U67190TN2006PTC059955

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 IL&FS URBAN INFRASTRUCTURE MANAGERS LIMITED SADHUSONS INFOTECH PRIVATE LIMITED DOUBLEPLUS WEALTH SOLUTIONS PRIVATE LIMITED SRE SECURITIES AND SERVICES PRIVATE LIMITED REYNOLD SECURITY SERVICES PRIVATE LIMITED RAJKOT BOARD OF TRADE LIMITED REG DATE COMPANY ADDRESS

28006 U67190MH2006PLC162433 28007 U65923DL2006PTC149161 28008 U65999TN2006PTC060001 28009 U67120PN2006PTC133015 28010 U67120TN2006PTC060006 28011 U67120GJ2006PLC048334

IL AND FS , FINANCIAL CENTER PLOT NO. C-22,G BLOCK BANDRA KURLA COMPLEX, BANDRA(E) MUMBAI 5/24/2006 Maharashtra 400051 5/25/2006 D-10/3 SECTOR-8,ROHINI NEW DELHI Delhi 110085 5/26/2006 NO.27, GODOWN STREET CHENNAI Tamil Nadu 600001

5/26/2006 38-39, Royal Tower Viman Nagar Pune Maharashtra 411014 26/22, SARADAMBAL STREETSAIDAPET CHENNAI 600015 5/26/2006 CHENNAI 600015 Tamil Nadu COMMERCIAL CHAMBER SATTA BAZAR, B/H DANAPITY 5/28/2006 RAJKOT Gujarat 360001 FLAT 201,RATNA COMPLEX BESIDE IMAGE 5/29/2006 HOSPITAL,AMEERPET HYDERABAD Andhra Pradesh 500018 306 A/B, CEEJAY HOUSE, DR. ANNIE BESANT ROAD, WORLI. 5/29/2006 MUMBAI Maharashtra 400018 5/29/2006 19-A NEW MANDI MUZAFFARNAGAR Uttar Pradesh 251001 48/2, Commercial Centre, Malcha Marg, New Delhi Delhi 5/29/2006 110021 7A BENTINCK STREET NEW WING2ND FLOOR ROOM NO 212 5/30/2006 KOLKATA West Bengal 700001 109 & 110,FIRST FL,BALARAMA PREMISES CO-OP SOC, VILG PARIGKHARI, BANDRA KURLA COMPLEX, BANDRA (E), MUMBAI Maharashtra 400051 BAND BOX HOUSE, GROUND FLOOR, 254-D, DR. ANNIE BESANT ROAD, WORLI MUMBAI Maharashtra 400025 MAIN BAZAR OPP HIRA LAL JEWELLERS GURDASPUR PUNJAB Punjab T11, K.G Plaza, 3rd Floor, 14-44,General Patters Road, Chennai Tamil Nadu 600002 New No.6, (Old No.21), Postal Colony, 4th Street, West Mambalam, Chennai Tamil Nadu 600033 UNIT NO.2, NAVIGATOR BUILDING, WHITEFIELD ROAD, ITPL BANGALORE Karnataka 560066

MANOGNA FINANCIAL SERVICES PRIVATE LIMITED MATRIX INDIA ASSET ADVISORS PRIVATE 28013 U67190MH2006PTC162457 LIMITED 28012 U67120AP2006PTC050199 28014 U67190UP2006PTC031905 28015 U67190DL2006PTC148242 HARSHIT COMMODITY PRIVATE LIMITED C & C ALPHA GROUP INDIA PRIVATE LIMITED

28016 U65999WB2006PTC109682 PIONEER ERA MERCHANTS PVT LTD TRUST INVESTMENT ADVISORS PRIVATE 28017 U67190MH2006PTC162464 LIMITED 28018 U67190MH2006PTC162465 ASK WEALTH ADVISORS PRIVATE LIMITED 28019 U67190PB2006PTC030268 28020 U65999TN2006PTC060047 28021 U65999TN2006PTC060048 28022 U67190KA2006PTC039598 BUBBER FOREX PVT LTD NMS CONSULTANCY PRIVATE LIMITED MSA SECURITIES SERVICES PRIVATE LIMITED INDOUS CAPITAL ADVISORS PRIVATE LIMITED

5/30/2006 5/30/2006 5/30/2006 5/31/2006 5/31/2006 5/31/2006

DEUTSCHE INVESTOR SERVICES PRIVATE 28023 U65993MH2006PTC162490 LIMITED 28024 U67190CH2006PTC030277 28025 U67190TN2006PTC060058 CORTES FINANCIAL SERVICES PVT LTD LIMRAS FOREX PRIVATE LIMITED

28026 U65923MH2006PLC162503 28027 U67120KL2006PTC019490 28028 U67120DL2006PTC149336 28029 U67120JH2006PTC012445 28030 U67190GJ2006PTC048390 28031 U67190UP2006PTC031940 28032 U65991TZ2006PLC012825 28033 U65923DL2006PTC149492 28034 U65993TN2006PTC060100 28035 U67120GJ2006PTC048396 28036 U67190TN2006PTC060104 28037 U65993MH2006PLC162533 28038 U65922KL2006PTC019497 28039 U67120TN2006PTC060129

TATA MOTORS FINANCE LIMITED NEELA INVESTMENT SOLUTIONS PRIVATE LIMITED CHADHA PORTFOLIOS PRIVATE LIMITED. AVINASHALOK CONSULTANTS PRIVATE LIMITED MARS IMPORTS PRIVATE LIMITED SANDEEP FINCAP ADVISOR PRIVATE LIMITED JOTHI BENIFIT FUND INDIA LIMITED GRAZIE FINANCIAL SERVICES PRIVATE LIMITED CS HOLDINGS PRIVATE LIMITED JAVIS ESTATE HOLDING PRIVATE LIMITED. PRAKASH FOREX PRIVATE LIMITED ESSEL-CENTRUM HOLDINGS LIMITED KANNUR CHITS INDIA PRIVATE LIMITED VIMALA PRADEEP INVESTMENTS PRIVATE LIMITED

28040 U67190MH2006PTC162539 MENSA ADVISORS PRIVATE LIMITED 28041 U67190UR2006PTC031955 28042 U67120RJ2006PTC022611 28043 U67190CH2006PTC030302 28044 U67120TN2006PLC060154 28045 U65923DL2006PTC149258 OHM FOREX PRIVATE LIMITED AYUSH COMMODITY BROKERS PRIVATE LIMITED A R G MARKETING PVT LTD AURUM COMMODITIES AND FINANCIAL SERVICES INDIA LIMITED UNIVERSAL EMPIRE AERO SERVICES PRIVATE LIMITED

BLOCK B-1, NIRLON KNOWLEDGE PARK, WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), MUMBAI 6/1/2006 Maharashtra 400063 SCO 2 2ND FLOORSECTOR 20 C CHANDIGARH U T 6/1/2006 Chandigarh SHOP NO.12B, THE GOLD CREST54 & 55 NORTH USMAN 6/1/2006 ROAD T NAGAR CHENNAI 600017 Tamil Nadu C/O. TATA MOTORS LIMITED, 3RD FLOOR, NANAVATI MAHALAYA, 18, HOMI MODY STREET MUMBAI Maharashtra 6/1/2006 400001 "THANAL", NO.12 ELITE GARDENS PONGAMOODU 6/2/2006 TRIVANDRUM Kerala 695011 24 A, BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI 6/3/2006 Delhi 110025 HD 22ND FLOOR CITY CENTRE BOKARO STEEL CITY 6/5/2006 BOKARO Jharkhand 827004 PRIVATE BUNGLOW OPP MOTINAGAR SOCIETY DIST 6/5/2006 GANDHINAGAR KALOL Gujarat 382721 O- 12, Karmyogi Enclave, Kamla Nagar Agra Uttar Pradesh 6/5/2006 282005 24/18,PILLAIYAR KOVIL STREET KAVERIPATTINAM 6/5/2006 KRISHNAGIRI Tamil Nadu 635112 B-74, Nariana Industrial Area Phase -II NEW DELHI Delhi 6/6/2006 110028 Flat No.5 , BS Flats, 53,Third Street, Abhiramapuram Chennai 6/6/2006 Tamil Nadu 600018 2 , SUNRISE PARK , OPP HIMALYA MALL DRIVE-IN-ROAD, 6/6/2006 BODAKDEV AHMEDABAD Gujarat 380054 285/2, ANBU MEDICAL COMPLEXW G C ROAD TUTICORIN 6/6/2006 628002 TUTICORIN 628002 Tamil Nadu 2ND FLOOR, BOMBAY MUTUAL BUILDING, DR. D.N.ROAD, 6/6/2006 FORT MUMBAI Maharashtra 400001 44/1611,USNAZ TOWER, THALASSERRY THALASSERRY 6/7/2006 Kerala 670101 NO.1, SUBBARAYA AVENUEC P RAMASWAMY ROAD 6/7/2006 ALWARPET CHENNAI 600018 Tamil Nadu 107-A GOMANTAK DAIVADNYA WADI TATYA GHARPUR PATH 6/7/2006 GIRGHAUM MUMBAI Maharashtra 400004 48/49, PATEL MARKET, RAJPURROAD, DEHRADUN ROAD, 6/7/2006 DEHRADUN Uttarakhand 259, SHRI GOPAL NAGAR, NEAR GOPAL PURA BYPASS 6/8/2006 JAIPUR Rajasthan 302018 SCO 2 1 OPP MEHFIL RESTAURANTSECTOR 17 C 6/8/2006 CHANDIGARH U T Chandigarh 5B, Doshi Towers, No. 205, Ponnamallee High Road, Kilpauk, 6/8/2006 Chennai Tamil Nadu 600010 6/9/2006 H-15 SOUTH EXTENSION, PART-I NEW DELHI Delhi 110049

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME SHERWOOD FINANCE (INDIA) PRIVATE 28046 U65999KA2006PTC039288 LIMITED ARPIT SHARES AND SECURITIES PRIVATE 28047 U67120MH2006PTC162566 LIMITED AISHWARY LAXMI CAPITAL MARKET 28048 U67120BR2006PTC012453 PRIVATE LIMITED UTKARSH SHARES AND SECURITIES 28049 U67120PB2006PTC030309 PRIVATE LIMITED CIN M.S. FOREX PRIVATE LIMITED CHIRAG UDYOG PRIVATE LIMITED LOTUS CORPORATE SERVICES PRIVATE LIMITED COMMODITY MANDI PRIVATE LIMITED REG DATE 6/9/2006 6/9/2006 6/9/2006 6/9/2006 6/9/2006 6/12/2006 6/12/2006 6/12/2006 6/12/2006 6/12/2006 COMPANY ADDRESS NO.187, 12TH CROSS, 3RD MAIN,RMV II STAGE, BANGALORE94 KARNATAKA Karnataka 402, MERIDIAN APARTMENT VEERA DESAI ROAD, ANDHERI (W) MUMBAI Maharashtra 400058 SHANTI NIKETANBEHIND TIMES OF INDIA FRASER ROAD PATNA Bihar 800001 HOUSE NO 6, LANE NO 1 ROSE PARK, NEAR GULAB DEVI HOSPITAL JALANDHAR Punjab 144001 D-90, NEW ADARASH NAGAR, BACKESHWAR, AGRA Uttar Pradesh C/O. SH. MAHABIR SERVICE STATION, KACHERY ROAD BALASORE: 756 001 Orissa 308, SHILP - II, NR: SALES INDIA INCOME TAX, ASHRAM ROAD AHMEDABAD Gujarat 380009 301-A, IIND FLOOR ESKAY PLAZA, ANAND TALKIES ROAD RAIPUR Chhattisgarh 492001 18 B GANGA VIHAR 5 TH FLOOR C ROAD CHURCHGATE MUMBAI Maharashtra 400020 HOUSE NO.72 WARD NO.2 MAIN BAZAR BEGOWAL,DISTT KAPURTHALA BEGOWAL Punjab 7TH FLR, RAHEJA POINT I, JAWAHARLAL NEHRU NAGAR VAKOLA MARKET, SANTA CRUZ(EAST) MUMBAI Maharashtra 400055 No.75, 3rd Floor, 5th Main, Bull Temple Road Extn, Thyagaraja Nagar, 3rd Block, Bangalore Karnataka 560028 A-30 RAJDEEP SOCIETY OPP POLO GROUND VADODARA Gujarat 390001 1 VRAJVIHAR SOCIETY MANJALPUR MAKARPURA VADODARA Gujarat 390011 R K COMPLEX, SECOND FLOOR BASTI ADDA JALANDHAR Punjab 144001 SAMANTARAY ACADEMY, GOPINATH NILAYAM, SURYAVIHAR, SRAMIK BHAWAN LANE, LINK ROAD CUTTACK Orissa 753012 ELEXI PARADISE, FLAT NO.2K-67/83-2, ESHWARGANGI, NATI IMLI VARANASI Uttar Pradesh MARUTI COMPLEX, LOWER LEVEL KIRTI STAMBH ROAD PALANPUR Gujarat 385001 5, Jain Mandir Marg (Annexe.), Connaught Place New Delhi Delhi 110001 712, GD- ITL TOWER, B-08, NETA JI SUBHASH PLACE, RING ROAD, PITAMPURA NEW DELHI Delhi 110034 509, SAILEELA, S.V. ROAD. BORIVALI WEST MUMBAI Maharashtra 400092 NO.579-585, CROSS CUT ROAD, GANDHIPURAM coimbatore Tamil Nadu 641012 PLOT NO.1310/B, ROAD NO.66 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 7-1-621/546/B5/F2, SRIMAN FIRST FLOOR, S.R.NAGAR HYDERABAD Andhra Pradesh 500038 SHANTI APATMENT 187, BANGUR AVENUE, BLOCK A, FLAT 2B KOLKATA West Bengal 700055 22-26 PRAKASH KIRAN SOCIETY 5TH FLOOR ROOM NO.507 KATRAJ PUNE Maharashtra 411046 T-7B, 5TH PHOENIX HOUSE, BLOCK NO 2, PHOENIX MILLS COMPOUND, 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra 400013 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 503,504,507, 5th Floor, Mercantile House, 15 Kasturba Gandhi Marg NEW DELHI Delhi 110001 RIVIERA APARTMENTS, FLAT NO. 6 SVR NO. 83/13-14-19, SAHAKARNAGAR PUNE Maharashtra 411009

28050 U67190UP2006PTC031968 28051 U65993OR2006PTC008772 28052 U65999GJ2006PTC048437 28053 U67120CT2006PTC020009

28054 U67190MH2006PTC162568 NAMAN HOTELS PRIVATE LIMITED 28055 U67190PB2006PTC030317 WAHEGURU FOREX PRIVATE LIMITED

28056 U65910MH2006PTC162605 NOIDA GLOBAL SEZ PRIVATE LIMITED GIRIKONDA INVESTMENTS PRIVATE 28057 U65993KA2006PTC039699 LIMITED FORNIDH STOCK BROKING PRIVATE 28058 U67120GJ2006PTC048449 LIMITED 28059 U67120GJ2006PTC048464 28060 U67120PB2006PTC030332 KAPILA STOCK BROKING PRIVATE LIMITED R.R.P SHARES & SECURITIES PRIVATE LIMITED ZION COMMUNICATION SERVICES PRIVATE LIMITED TAKSONS FINVEST PRIVATE LIMITED OM SHREE GANESH COMMODITIES PRIVATE LIMITED ARICENT TECHNOLOGIES (HOLDINGS) LIMITED

6/13/2006 6/13/2006 6/13/2006 6/13/2006 6/13/2006

28061 U67120OR2006PTC008777 28062 U67120UP2006PTC031987 28063 U67120GJ2006PTC048474 28064 U65993DL2006PLC149728 28065 U67120DL2006PLC149724

6/13/2006 6/13/2006 6/14/2006 6/14/2006 6/14/2006 6/15/2006 6/16/2006 6/19/2006 6/19/2006 6/19/2006 6/19/2006

ASIATIC PORTFOLIO LIMITED AHAAN FINANCIAL SERVICES PRIVATE 28066 U65999MH2006PTC162661 LIMITED SRI VARI MONEY EXCHANGE PRIVATE 28067 U65999TZ2006PTC012862 LIMITED 28068 U65923AP2006PTC050377 28069 U67120AP2006PTC050373 INK REALITY PROJECTS PRIVATE LIMITED FORCE 9 SECURITAS PRIVATE LIMITED

28070 U67120WB2006PTC109989 GANGOUR SECURITIES PVT LTD 28071 U67190PN2006PTC128620 TEAMONEY CONSULTING PRIVATE LIMITED

FIDUCIARY ADVISORY SERVICES PRIVATE 28072 U65921MH2006PTC162738 LIMITED 28073 U65923DL2006PTC149918 28074 U65923DL2006PTC149919 28075 U67120PN2006PTC128623 RB INVESTMENTS PRIVATE LIMITED. INDIA INTERNATIONAL FILM ADVISORS PRIVATE LIMITED FUTURE CAPITAL SERVICES PRIVATE LIMITED

6/20/2006 6/20/2006 6/20/2006 6/20/2006

MARCO POLO INVESTMENTS AND 28076 U67120MH2006PTC200434 REALTORS PRIVATE LIMITED RAYLASH SHARES AND COMMODITIES 28077 U67120UR2006PTC032026 PRIVATE LIMITED AGRAWAL BANDHU FINANCIAL SERVICES PRIVATE LIMITED INDIAN TIGERSTOCKS AND SCURITIES PRIVATE LIMITED PANGORIYA FINANCIALS PRIVATE LIMITED EKKAY SHARE IIN PRIVATE LIMITED DARBARA FOREX PVT LTD HANS FOREX PVT LTD KHURANA FOREX PRIVATE LIMITED

306, DIMPLE ARCADE PREMISES CO.OP.SOCIETY LTD BEHIND SAIDHAM TEMPLE, THAKUR COMPLEX,KANDIVALI(E) 6/20/2006 MUMBAI Maharashtra 400101 DEHRADUN Uttarakhand 6/20/2006 11-A, NEMI ROAD, 7, ANKITA COMPLEX IST FLOOR OPP. PRABHU VANDANA TALKIES, CIVIC CENTRE JABALPUR Madhya Pradesh 6/21/2006 482002 5 GARDEN NCLAVE ANEL ROADV & PO JAINDIALI SOUTI CITY 6/21/2006 LUDHIANA PUNJAB Punjab 6/21/2006 21 A, NEHRU NAGAR, AGRA Uttar Pradesh 8-IMPALA HOUSE,36 VISHWAS COLONY ALKAPURI 6/21/2006 BARODA Gujarat 390007 EP 3 NAYA BAZARSAIDAN GATE JALANDHAR PUNJAB 6/21/2006 Punjab 6/21/2006 KOMOL CHOWK DISTT JAGRAON LUDHIANA Punjab shop no 52, Malik Singh Market Opposite Old Bus stand 6/21/2006 Thanesar Haryana 136118

28078 U67120MP2006PTC018718 28079 U67120PB2006PTC030384 28080 U67120UP2006PTC032037 28081 U67190GJ2006PTC048533 28082 U67190PB2006PTC030375 28083 U67190PB2006PTC030376 28084 U67190HR2006PTC036113

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

28085 U67120AP2006PTC050418 28086 U67190GJ2006PTC048539

SRSR HOLDINGS PRIVATE LIMITED EFFORT TRADELINK PRIVATE LIMITED

28087 U65923DL2006PLC150020

GREYCELLS18 MEDIA LIMITED

28088 U65910MH2006PTC162818 IVY FINANCIAL SERVICES PRIVATE LIMITED NITYA CREDIT SOLUTIONS PRIVATE 28089 U67120PB2006PTC030394 LIMITED 28090 U67190PB2006PTC030400 ANMOLL FOREX PRIVATE LIMITED COMPETENT FOREX SERVICES PRIVATE 28091 U67190DL2006PTC150150 LIMITED MAJESTIC CAPITAL INVESTMENTS PRIVATE 28092 U65993KA2006PTC039810 LIMITED 28093 U67190GJ2006PTC048553 28094 U67190DL2006PTC150281 28095 U65993KA2006PTC039819 GWALIOR FOREX PVT LTD MARLIN FOREX PRIVATE LIMITED

FLAT NO.318, SUNDARAM BLOCK, NH-7, RAMARAJA NAGAR, PET BASHIREABAD VILLAGE, SECUNDERABAD Andhra 6/22/2006 Pradesh 500055 BLOCK J-2 SECTOR 8/B NIRNAYNAGAR RANIP ROAD 6/22/2006 AHMEDABAD Gujarat 382481 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE 15 KASTURBA GANDHI MARG,NEW DELHI NEW DELHI Delhi 6/22/2006 110001 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 6/23/2006 Maharashtra 400098 6/23/2006 542NEW JAWAHAR NAGAR JALANDHAR PUNJAB Punjab 6/23/2006 N K 241 CCHARANJITPURA JALANDHAR PUNJAB Punjab A-25/60,IIND FLOOR,MIDDLE CIRCLE, CONNAUGHT PLACE, 6/25/2006 DELHI Delhi 110001 NO 67/3 SARAKKI GATE KANAKAPURA ROAD BANGALORE 6/26/2006 Karnataka 560078 OPP. D. N .HIGH SCHOOL STATION ROAD ANAND Gujarat 6/26/2006 388001 FLAT NO-397, POCKET-B SARITA VIHAR NEW DELHI Delhi 6/26/2006 110044 C 1630 5TH MAIN 8TH A CROSS SAHAKAR NAGAR 6/27/2006 BANGALORE Karnataka 560092 5, 5TH FLOOR, URMI BUILDING, 65, A.G. ROAD WORLI SEA 6/28/2006 FACE MUMBAI Maharashtra 400025 A/2 SHALIBHADRA FLATS 34 SHRIMALI SOCIETY 6/28/2006 NAVRANGPURA AHMEDABAD Gujarat 380009 PLOT NO A/23-24 CENTRAL ROAD NO 14 OPP ACADEMY 6/28/2006 SCHOOL UDHYOG NAGAR UDHANA SURAT Gujarat 394210 1st FLOOR, UNI BUILDING, THIMMAIAH ROAD BANGALORE 6/29/2006 Karnataka 560052 First Floor, 2/102, Third Street Karpagam Avenue Chennai 6/29/2006 Tamil Nadu 600028 301, ASHTHAN COMPLEX, OPP. POLYTECHNIC GOVERNMENT 6/29/2006 OFFICE, POLYTECHNIC AHMEDABAD Gujarat 380015 6/29/2006 125, GST ROAD CHROMEPET CHENNAI Tamil Nadu 600044 18, BAPIJI NAGAR,BHUBANESWAR-751009, ORISSA. 6/30/2006 ORISSA. Orissa EN-12, SECTOR-V SALT LAKE CITY KOLKATA West Bengal 7/3/2006 700091 A/209 VIBHUTI APARTMENT BEHIND STAR INDIA BAZAR JODHPUR CROSS ROAD SATELLITE AHMEDABAD Gujarat 380015 216-B, SILVER MALL, 8/A, R. N. T. MARG INDORE Madhya Pradesh 452001 146, GAFFAR MARKET KAROL BAGH NEW DELHI Delhi 110005 140-A, SHAKTI NAGAR,FAIZABAD ROAD, LUCKNOW FAIZABAD ROAD, LUCKNOW Uttar Pradesh LG-II, SOMDUTT PLAZA,NAVEEN MARKET, KANPUR NAVEEN MARKET, KANPUR Uttar Pradesh

JAMBHALA CAPITAL PRIVATE LIMITED DIACENTER FINANCE & LEASING PRIVATE 28096 U65910MH2006PTC162885 LIMITED PRAVESH INVESTMENT SERVICES 28097 U67120GJ2006PTC048581 PRIVATE LIMITED

28098 U67190GJ2006PTC048573 28099 U65929KA2006NPL039843 28100 U65999TN2006PTC060392

U-SEE FINANCIAL SERVICES PVT LTD JANALAKSHMI SOCIAL SERVICES PRAKALA WEALTH MANAGEMENT PRIVATE LIMITED SAMDHYAN COMMODITIES BROKERS PRIVATE LIMITED ROHAK INVESTMENTS PRIVATE LIMITED PR FINANCIAL CONSULTANTS PRIVATE LIMITED

28101 U67120GJ2006PTC048593 28102 U67120TN2006PTC060385 28103 U67120OR2006PTC008800

28104 U65993WB2006PTC110331 MALLCOM HOLDINGS PVT LTD INFINITY FISCAL SERVICES PRIVATE LIMITED ITRA SECURITIES PRIVATE LIMITED G D FOREX PRIVATE LIMITED RAJYOG HIRE PURCHASE PRIVATE LIMITED A.F. MONEY EXCHANGE PRIVATE LIMITED DEB NARAYAN FINANCE LIMITED SABARIGIRI CAPITAL SERVICES LIMITED Y AND Z INVESTMENTS PRIVATE LIMITED

28105 U67120GJ2006PTC048603 28106 U67120MP2006PTC018753 28107 U67190DL2006PTC150470 28108 U65921UP2006PTC032089 28109 U67190UP2006PTC032098 28110 U65910UP2006PLC032102 28111 U67120KL2006PLC019586 28112 U67190AP2006PTC050531

7/3/2006 7/3/2006 7/3/2006 7/4/2006 7/4/2006

MEERUT Uttar Pradesh 250002 7/4/2006 130/15,SHIV SAKTI NAGAR SABARI TOWERS 6/636 10TH MILE NOORANAD P O Kerala 7/4/2006 690504 FLAT NO.103 & 104, SHREE EDIFICE, 1-3-74/1, ROAD NO.6, 7/5/2006 HABSHIGUDA HYDERABAD Andhra Pradesh 500007 KOLKATA West Bengal 700007 7/5/2006 46,STRAND ROAD A-31, VISHAL ENCLAVE, OPPOSITE VISHAL CINEMA RAJOURI 7/6/2006 GARDEN NEW DELHI Delhi 110027 N28 SNEH PARADISE, MIT COLLEGE ROAD, OFF. PAUD 7/6/2006 ROAD, KOTHRUD PUNE Maharashtra 411038 7/6/2006 383-C, POCKET-II MAYUR VIHAR-I DELHI Delhi 110091 KANPUR Uttar Pradesh 7/6/2006 4/214B-1, VISHNU PUR,KANPUR NR. JUBILI DHARAMSHALA MARKETYARD ROAD AMRELI 7/6/2006 Gujarat 365601 4th Floor, D. K. House Nr. Mithakhali Garden, Mithakhali 7/6/2006 Ahmedabad Gujarat 380006 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 7/7/2006 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 FLAT NO. 205, 2nd floor ROYAL RESIDENCY, MODI NAGAR, 7/7/2006 AJMER ROAD JAIPUR Rajasthan 302006 F-60, MALHOTRA BUILDING, 2ND FLOOR, CONNAUGHT PLACE 7/7/2006 NEW DELHI Delhi 110001 402, PINAK PUNI SHILPGRAM SOCIETY K.K. NAGAR 7/10/2006 GHATLODIA AHMEDABAD Gujarat 380061 HOUSE NO.-394, TANSHEEPURDIST-HARIDWAR-247666 7/10/2006 DIST-HARIDWAR-247666 Uttarakhand

28113 U65993WB2006PLC110440 RAJSHREE FINVEST LIMITED 28114 U65923DL2006PTC150630 28115 U65999PN2006PTC128697 28116 U67120DL2006PTC150614 28117 U67120UP2006PTC032116 28118 U67190GJ2006PTC048637 28119 U67120GJ2006PLC048640 28120 U65923DL2006PTC150657 28121 U67120RJ2006PTC022770 28122 U65923DL2006PLC150632 28123 U67120GJ2006PTC048662 28124 U67120UR2006PTC032126 BALDEV FINLEASE PRIVATE LIMITED. SHREE MULTI SERVICES PRIVATE LIMITED RIGHT CHORD SECURITIES PRIVATE LIMITED SANGHITA SECURITIES PRIVATE LIMITED SOJITRA ENTERPRISE PRIVATE LIMITED JVD RECOVERY AGENCY LIMITED CAPITAL18 FINCAP PRIVATE LIMITED BRIGHT FUTURE BROKERS AND CONSULTANT PRIVATE LIMITED INDIABULLS INFRASTRUCTURE CREDIT LIMITED BEMISAL STOCK TRADING PRIVATE LIMITED CHARTHAWAL INVESTMENT 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME MAXXIM SOFTWARE LABS PRIVATE LIMITED PVR HOLDINGS PRIVATE LIMITED LIMITS FINANCIAL SOLUTIONS PRIVATE LIMITED MANGAL SHARE AND SECURITIES PVT LTD EASUN HOLDINGS PRIVATE LIMITED JAYASANKARA COMMODITIES SERVICES PRIVATE LIMITED JEET FINANCIAL SERVICES PRIVATE LIMITED REG DATE 7/11/2006 7/11/2006 7/11/2006 7/11/2006 7/11/2006 7/12/2006 7/12/2006 7/12/2006 7/14/2006 COMPANY ADDRESS H.NO 7-49, MARLU, TEACHERS COLONY MAHABOOBNAGAR Andhra Pradesh 509002 PLOT NO.2 MAITHRIVIHAR, AMEERPET HYDERABAD Andhra Pradesh 500038 C 210, Silver Mall 8, R. N. T. Road Indore Madhya Pradesh 452001 201, 2ND FLOOR KARTIK PLAZA CHAPPAR WALAPUL LASHKAR GWALIOR Madhya Pradesh 474009 6TH FLOOR, TEMPLE TOWERS672, ANNA SALAI NANDANAM CHENNAI 600035 Tamil Nadu NEW NO.16, OLD NO.62FIRST FLOOR, THIRUMALAI PILLAI ROAD, T NAGAR CHENNAI 600017 Tamil Nadu SHOP NO. 10, KRUTI COMMERCIAL COMPLEX, OLD EMPLOYMENT CHOWK SOLAPUR Maharashtra 413002 21/1, JATINDRA MOHAN AVENUE,KOL-700006 KOL-700006 West Bengal C-315, MAGNIFICA BLOCK, BRIGADE GARDENIA, J P NAGAR 7 PHASE BANGALORE Karnataka 560078

28125 U67120AP2006PTC050598 28126 U67120AP2006PTC050599 28127 U67120MP2006PTC018780 28128 U67120MP2006PTC018781 28129 U67120TN2006PTC060511 28130 U67120TN2006PTC060518 28131 U67190PN2006PTC128732

28132 U65993WB2006PLC110571 JUNIPER INVESTMENTS LIMITED 28133 U67120KA2006PTC039971 VASUJIT SECURITIES PRIVATE LIMITED

28134 U65999MH2006PTC163129 BULK DIAMONDS PRIVATE LIMITED 28135 U67120MP2006PTC018787 28136 U67120UP2006PTC032150 GIRRAJ COMMODITIES PRIVATE LIMITED PREVOYANCE FINANCIAL SOLUTIONS PRIVATE LIMITED

Mumbai Maharashtra 400004 7/17/2006 322 Panchratna , Opera House SHOP NO. 24, RAM JANKI MANDIR COMPOUND, JIWAJI GANJ, 7/17/2006 MORENA Madhya Pradesh 476001 FLAT NO.1B, KARMIN TOWER11/26, CIVIL LINES, KANPUR7/17/2006 208001 KANPUR-208001 Uttar Pradesh UNIT NO-07,ATUR HOUSEGROUND FLOOR,87, DR ANNIE 7/18/2006 BESANT ROAD,WORLI NAKA MUMBAI Maharashtra 400018 ZEA MARKET, FIRST FLOORG.B. ROAD, GAYA BIHAR-823001 7/19/2006 BIHAR Bihar M-14, SUPER TEX TOWER, OPP: KINNARY CINEMA RING 7/20/2006 ROAD SURAT Gujarat 395002 HOUSE NO.394, TANSHEEPURHARIDWAR HARIDWAR 7/20/2006 Uttarakhand FIROZABAD Uttar Pradesh 7/20/2006 270, STATION ROAD, C/o Amarchand Mangaldas & S A shroff & co, 5th Flr peninsula chambers, peninsula Corp. park, G.K Marg Lower Parel Mumbai 7/20/2006 Maharashtra 400013 VILL. KAJORA MORE, P.O. KAJORAGRAM DIST. BURDWAN 7/21/2006 West Bengal 713338 Rajashree Saroja Plaza No 34/1 Andree Road, Shanti nagar 7/24/2006 Bangalore Karnataka 560071 AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, 7/24/2006 MUMBAI Maharashtra 400013 205, RTC COLONY, CHINTALAKUNTA L.B.NAGAR 7/24/2006 HYDERABAD Andhra Pradesh 500074 91 KUNJ SOCIETY R.C. DUTT ROAD, ALKAPURI VADODARA 7/24/2006 Gujarat 390007 76B, MEENAKSHI PURAMTUTUCORIN 628 002 TUTUCORIN 7/25/2006 628 002 Tamil Nadu 13, Shree Niketan, 16, Vithalbhai Road, Vile Parle (West) 7/26/2006 MUMBAI Maharashtra 400056 4TH FLOOR, PUNJABI BHAWAN, 10, ROUSE AVENUE NEW 7/26/2006 DELHI Delhi 110002 JAYAKRISHNA APARTMENTS 29 /4 YOGAMBAL STREET ,T 7/26/2006 NAGAR CHENNAI Tamil Nadu 600017 7/26/2006 D3, P3B, District Centre Saket, New Delhi Delhi 110017 2131B, 1ST FLOOR, TILAK BAZAR, KHARI BOALI, DELHI 7/27/2006 Delhi 110006 3/130, POTTI SRIRAMULU STREET RAJAMPET Andhra 7/27/2006 Pradesh 516115 West Bengal 700029 7/28/2006 33V MANOHAR PUKUR ROAD B 2 JAINS SHIRECREST 2 JAYARAM STREET 7/28/2006 ,THIRUYANMIYUR CHENNAI Tamil Nadu 600041 B 2 JAINS SHORE CREST 2 JAYARAM STREET, 7/28/2006 THIRUVANMIYUR CHENNAI Tamil Nadu 600041 7/28/2006 C-840, MAUDRA RELOCATION SITE, BHUJ Gujarat 370001

GCK FINANCIAL SERVICES PRIVATE 28137 U67190MH2006PTC161958 LIMITED OM PORTFOLIO SECURITIES PRIVATE 28138 U67120BR2006PTC012559 LIMITED SHARMA ADVISORY SERVICES PRIVATE 28139 U67120GJ2006PTC048743 LIMITED SAIDPURA INVESTMENT COMPANY 28140 U67120UR2006PTC032170 PRIVATE LIMITED A.C. FINVEST CONSULTANTS PRIVATE 28141 U67120UP2006PTC032167 LIMITED EXPERIAN CREDIT INFORMATION COMPANY OF INDIA PRIVATE LIMITED

28142 U67190MH2006FTC163188

28143 U65991WB2006PTC110713 TEJAS TRANSCOM PRIVATE LIMITED JANALAKSHMI FINANCIAL SERVICES 28144 U65923KA2006PTC040028 PRIVATE LIMITED 28145 U65999MH2006PTC163257 AMBIT FINVEST PRIVATE LIMITED RICH HAPPY FINANCIAL SOLUTIONS 28146 U65999AP2006PTC050704 PRIVATE LIMITED JEEVANSURAKSHA SECURITIES PRIVATE 28147 U67120GJ2006PTC048754 LIMITED THALIR FINANCE AND INVESTMENTS 28148 U65921TN2006PTC060659 SERVICE PRIVATE LIMITED OPPORTUNE INVESTMENTS PRIVATE 28149 U65910MH2006PTC163316 LIMITED PROMETHEAN INDIA FINANCE PRIVATE 28150 U65923DL2006PTC151284 LIMITED ALDERIS BUSINESS VENTURES PRIVATE 28151 U65999TN2006PTC060686 LIMITED 28152 U65192DL2006PLC151298 28153 U65923DL2006PTC151312 28154 U65999AP2006PTC050735 RELIGARE VENTURE CAPITAL LIMITED DILSE INVESTMENT PRIVATE LIMITED

SAI MONEY EXCHANGE PRIVATE LIMITED SY MARKETING SERVICES PRIVATE 28155 U65991WB2006PTC110849 LIMITED RUBICON (VENTURES) ADVISORY 28156 U65999TN2006PTC060781 SERVICES PRIVATE LIMITED RUBICON VENTURES TRUSTEE PRIVATE 28157 U65999TN2006PTC060780 LIMITED 28158 U67190GJ2006PTC048785 28159 U67190TZ2006PTC012970 ICON FOREX SERVICES PRIVATE LIMITED CONSORTIUM FOREX SERVICES (INDIA) PRIVATE LIMITED

28160 U65921MH2006PTC163408 SMMS INVESTMENTS PRIVATE LIMITED 28161 U65921WB2006PTC111207 IDEAL CREDIT (1997) PRIVATE LIMITED 28162 U65921WB2006PTC111208 ROHIT FINVEST PRIVATE LIMITED PERSEUS INDIA ADVISORS PRIVATE 28163 U65923DL2006PTC151431 LIMITED BARASIA FISCAL SERVICES PRIVATE 28164 U65993WB2006PTC111229 LIMITED 28165 U65993WB2006PTC111186 JYOTIRLING SECURITIES PRIVATE LIMITED 28166 U67190WB2006PTC111246 IDEAL HOLDINGS (1997) PRIVATE LIMITED

7/28/2006 41 RACE COURSE COIMBATORE Tamil Nadu 641018 201, Naman Chamber, C-32, G-Block, Bandra-Kurla Complex, 7/29/2006 Bandra (East) Mumbai Maharashtra 400051 50, J.L. NEHRU ROAD, KOLKATA KOLKATA West Bengal 7/29/2006 700071 West Bengal 700001 7/29/2006 P-16, BENTICK STRREET, KOLKATA 3830 , 1 ST FLOOR, LAL KOTHI DARYA GANJ, NEW DELHI 7/29/2006 Delhi Delhi 110002 3 DR ABANI DUTTA ROAD SALKIA HOWRAH West Bengal 7/29/2006 711106 8 LYONS RANGE FRST FLOOR R NO 11 West Bengal 7/29/2006 700001 7/29/2006 50 J L NEHRU ROAD 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME CIN 28167 U65921WB2006PLC110977 CHANDAN CREDIT LIMITED 28168 U65991WB2006PLC111214 PRUDENTIAL TRUSTEES LIMITED 28169 U65993WB2006PLC110931 KHYATI FINVEST LIMITED KRISHNAJI RAICHAND FOREX PRIVATE 28170 U65192PN2006PTC128826 LIMITED 28171 U67120DL2006PTC151441 28172 U67120AP2006PTC050760 28173 U67120UP2006PTC032233 28174 U65999AP2006PTC050776 28175 U67120TZ2006PTC012976 28176 U67190DL2006PTC151491 MRIDUL SECURITIES PRIVATE LIMITED. KAKINADA INFRASTRUCTURE HOLDINGS PRIVATE LIMITED SHRI DHANVATIKA FINVEST SOLUTION COMPANY PRIVATE LIMITED SENSAGE FINANCIAL SERVICES PRIVATE LIMITED SUGUNA CAPITAL VENTURES PRIVATE LIMITED GOOD LUCK EQUITY PRIVATE LIMITED REG DATE COMPANY ADDRESS

KOLKATA West Bengal 700007 7/29/2006 kolkata West Bengal 700001 7/29/2006 1 2 OLD COURT HOUSE CARNER 34 BALLYGUANJ CIRCULAR ROAD DEVDWAR FLAT NO 2B 7/29/2006 West Bengal 700073 7/31/2006 402, CENTRE STREET CAMP PUNE Maharashtra 411001 H. NO. 912, STREET NO. 59, TRI NAGAR DELHI Delhi 7/31/2006 110035 8-2-418, 3RD FLOOR, MEENAKSHI HOUSE, ROAD NO.7, 7/31/2006 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 GOOD LUCK JEWELLERSSTATION ROAD, RASRA, BALIA 7/31/2006 STATION ROAD, RASRA, BALIA Uttar Pradesh 10-2-5/11 A.C. GUARDS HYDERABAD Andhra Pradesh 8/1/2006 500004 5TH FLOOR, JAYA ENCLAVE 1057, AVINASHI ROAD 8/1/2006 COIMBATORE Tamil Nadu 641018 204, AGGARWAL CHEMBER-4 VEER SABARKAR 8/1/2006 BLOCK,SHAKARPUR DELHI Delhi 110092 MAN HOUSE, 102 S.V. ROAD, VILE PARLE (WEST) MUMBAI 8/2/2006 Maharashtra 400056 1stFLOOR, 9-1-87 SANGEET CINEMA CROSS ROADS 8/2/2006 SECUNDERABAD Andhra Pradesh 500003 NO. 6, MCHS LAYOUT SECTOR 6 BANGALORE Karnataka 8/3/2006 560034 F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz 8/3/2006 (E), Vakola Mumbai Maharashtra 400055 8/3/2006 15, AURANGZEB ROAD DELHI Delhi 110011 Delhi 110011 8/3/2006 15, AURANGZEB ROAD B-162/4, VISHWAS PARK UTTAM NAGAR 8/3/2006 110059 NEW DELHI Delhi

28177 U65993MH2006PTC163483 JPA HOLDINGS PRIVATE LIMITED 28178 U67120AP2006PTC050787 28179 U65993KA2006PTC040119 28180 U65993MH2006FTC163539 28181 U65993DL2006PTC148287 28182 U65993DL2006PTC148286 28183 U65999DL2006PTC151583 28184 U65999DL2006PTC151588 28185 U65993KA2006PTC040125 DISHA INTERMEDIARIES PRIVATE LIMITED LUAR INVESTMENTS PRIVATE LIMITED WALTON STREET CAPITAL INDIA PRIVATE LIMITED BAS ENTERPRISES PRIVATE LIMITED TVP INVESTMENTS PRIVATE LIMITED SPARSH CONSULTANTS PRIVATE LIMITED. SOHUM MANAGEMENT CONSULTANTS PRIVATE LIMITED PAN INFRASTRUCTURE CONSULTANTS PRIVATE LIMITED

28186 U65993MH2006PTC163559 MK PROFINLEASE PRIVATE LIMITED 28187 U67120GJ2006PTC048837 28188 U65923DL2006PTC151661 28189 U65929DL2006PTC151641 28190 U65991DL2006PTC151651 28191 U65922DL2006PTC151725 MPOWER STOCK PVT. LTD. CORNERSTONE PORTFOLIO SERVICES PRIVATE LIMITED SPEED RISK MANAGEMENT SERVICES PRIVATE LIMITED. NIBLICK CAPITAL GROWTH PRIVATE LIMITED INTELLECT FINANCIAL SERVICES PRIVATE LIMITED AGARVANSHI FINANCIAL SOLUTIONS PRIVATE LIMITED VEDANT ENTERPRISES PRIVATE LIMITED RUPEELOG FINANCIAL SERVICES PRIVATE LIMITED

8/3/2006 C-515 SARITA VIHAR NEW DELHI Delhi 110044 201, CAMELOT APARTMENTS 4, KENSINGTON ROAD 8/4/2006 BANGALORE Karnataka 560042 373, KONARK HOUSE, VEER SAVARKAR ROAD,GROUND FLOOR NEAR SIDHIVINAYAK TEMPLE, PRABHADEVI, 8/4/2006 DADAR(WEST) MUMBAI Maharashtra 400028 GF-112, AL-MAS MARKET, NEAR CITY POLICE STATION 8/4/2006 PANIGATE VADODARA Gujarat 390017 807, NEW DELHI HOUSE BARAKHAMBA ROAD, CONNAUGHT 8/5/2006 PLACE NEW DELHI Delhi 110001 8/5/2006 666 VIKAS KUNJ VIKAS PURI NEW DELHI Delhi 110018 EAGLE'S NEST S-57,GREATER KAILASH-II NEW DELHI 8/5/2006 Delhi 110048 A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI 8/7/2006 Delhi 110016 PLOT NO. 11, BESIDES SINDHU TRAVELS , LANE OPP. HUDA TRUCK PARKING, HYDERABAD HYDERABAD Andhra 8/7/2006 Pradesh 500072 208, City Plaza 564, M.G. Road Indore Madhya Pradesh 8/7/2006 452001 398, 1ST FLOOR, 27TH MAIN,10TH CROSS HSR LAYOUT SECTOR I, BEHIND ICICI BANK BANGALORE Karnataka 8/7/2006 560034 304,3RD FLOOR,FLORENCE,MEETHAKHALI CARMEL JUNCTION ABOVE SHARMA HUNDAI SHOWROOM,ASHRAM 8/7/2006 ROAD AHMEDABAD Gujarat 380009 DELHI Delhi 110092 8/8/2006 U-18 SHAKARPUR LOWER GROUND FLOOR C-4/5 SAFDARJUNG DEVELOPMENT 8/8/2006 AREA NEW DELHI Delhi 110016 I FLOOR , AGRAWAL COMPLEX NEAR PETROL PUMP -HAT 8/8/2006 ROAD -KOTA JUNCTION KOTA Rajasthan 324002 DOOR NO 28/322D THOPPIL TOWERS,MAIN ROAD 8/9/2006 CHALAKKUDY Kerala 680307 1365-1367, SHOP NO. 3, NIGAM MARKET VAIDWARA, 8/9/2006 MALIWARA, CHANDANI CHOWK DELHI Delhi 110006 4/311, DEVANGAPURAM WEST KANGAYAM KANGAYAM 8/9/2006 Tamil Nadu 638701 607, NETAJI SUBHASH PLACE GDITL NORTHEX TOWER, 8/9/2006 PITAMPURA DELHI Delhi 110034 #248, 3rd Cross, 8th Main 3rd phase, Peenya Indi. Area, 8/9/2006 Bangalore BANGALORE Karnataka 560058 A-47, LOWER GROUND FLOOR HAUZ KHAS NEW DELHI 8/11/2006 Delhi 110016 8/11/2006 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 8/11/2006 1B/28, N.E.A. PUSA ROAD NEW DELHI Delhi 110060 Door No.10, Building No.8/50, Second Floor Park Avenue, Palace 8/11/2006 Road, Bank Junction, Aluva Aluva Kerala 683101 1073, 11th Main, HAL 2nd Stage Indiranagar Bangalore 8/11/2006 Karnataka 560008

28192 U65999AP2006PTC050826 28193 U67120MP2006PTC018845

28194 U67190KA2006PTC040153

28195 U65999GJ2006PLC048861 28196 U65999DL2006PTC151743 28197 U65999DL2006PTC151774 28198 U67190RJ2006PTC022926 28199 U65922KL2006PTC019714 28200 U65923DL2006PTC151802 28201 U65993TZ2006PTC012996 28202 U65999DL2006PTC151841 28203 U67190KA2006PLC040184 28204 U65922DL2006PTC151929 28205 U65999DL2006PTC151927 28206 U65999DL2006PTC151928 28207 U67120KL2006PTC019724 28208 U67120KA2006PTC040205

KSP INVESTMENTS LIMITED DEVAH INVESTMENT CONSULTANTS PRIVATE LIMITED SYNERGY CORPORATE ADVISORS PRIVATE LIMITED VAIBHAV INSURANCE CONSULTANT MARKETING PRIVATE LIMITED SECURE KURIES PRIVATE LIMITED S. M. FINANCIAL CONSULTANTS PRIVATE LIMITED SRI DHRUVHA STOCK TRADING PRIVATE LIMITED ADG SECURITIES PRIVATE LIMITED. FINALE SOLUTIONS LIMITED INTELLECT HOLDING PRIVATE LIMITED BUTTERWORTH HOLDINGS PRIVATE LIMITED STRAITS HOLDINGS PRIVATE LIMITED WINSTOCK SECURITIES AND SERVICES PRIVATE LIMITED BLUE PLANET ENTERPRISES 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 COMPANY NAME NISHANKUR INVESTMENT CONSULTANTS PRIVATE LIMITED MICRO LEASING & FUNDING LIMITED SHAREWEALTH FINANCIAL SERVICES LIMITED AGRIM SOLUTIONS PRIVATE LIMITED. RANJAN TAX SHOPPE PRIVATE LIMITED. REG DATE 8/11/2006 8/11/2006 8/11/2006 8/12/2006 8/12/2006 8/17/2006 8/17/2006 8/17/2006 8/17/2006 8/18/2006 8/18/2006 8/18/2006 8/18/2006 COMPANY ADDRESS S.T. 2, VASANT SIDDHI APARTMENT, RAJARAMPURI 6TH LANE KOLHAPUR Maharashtra 416008 PLOT NO - 320 - B SAHEED NAGAR BHUBANESWAR Orissa 751007 DOOR NO. 25/469/23, 4TH FLOOR, POOMA COMPLEX, M G ROAD THRISSUR Kerala 680001 RZA-23&24 INDRA PARK, UTTAM NAGAR NEW DELHI Delhi 110059 2189 MAIN PATEL ROAD WEST PATEL NAGAR NEW DELHI Delhi 110008 103. AMMER AVENUE , OPP. PRINTRAVEL CBS ROAD AURANGABAD Maharashtra 431001 OFFICE NO 1, D-4 COMMERCIAL AREA, VASANT KUNJ NEW DELHI Delhi 110070 51,1st FLOOR, MANDIR WALI GALI, YUSUF SARAI,NEW DELHI NEW DELHI Delhi 110016 96, MITTAL TOWER, B WING 9TH FLOOR NARIMAN POINT MUMBAI Maharashtra 400021 33-C/4, NANGLI RAZAPUR NEAR SARAI KALE KHAN ISBT, NIZAMUDDIN NEW DELHI Delhi 110013 6720, GALI NO.1, BLOCK NO.10, DEV NAGAR, KAROL BAGH, DELHI Delhi 110005 311, VIKAS SURYA PLAZA COMMERCIAL COMPLEX SECTOR9, ROHIN DELHI Delhi 110085 25, BHAGVATI NAGAR SOCIETY, NEAR SHARDABEN HOSPITAL, SARASPUR, AHMEDABAD Gujarat 380018

28209 U67120PN2006PTC128872 28210 U65921OR2006PLC008904 28211 U67120KL2006PLC019723 28212 U65923DL2006PTC151991 28213 U65999DL2006PTC151988

28214 U65929MH2006PTC163791 ZEBRA FOREX PRIVATE LIMITED ZA CAPITAL SERVICES INDIA PRIVATE 28215 U65999DL2006PTC152081 LIMITED. PERFECT INSTITUTE OF RESEARCH & 28216 U65999DL2006PTC152091 DEVELOPMENT 28217 U65993MH2006PLC163829 28218 U65923DL2006PTC152129 28219 U65999DL2006PTC152130 28220 U65999DL2006PTC152173 28221 U67120GJ2006PTC048900 CITY MONEY LIMITED LUMINOUS LOGISTICS PRIVATE LIMITED CITY BULLS INDIA PRIVATE LIMITED B. D. COLLECTION SERVICES PRIVATE LIMITED INVEST MANAGEMENT SERVICES PRIVATE LIMITED

28222 U67190MH2006PLC163842 28223 U65999DL2006PTC152206 28224 U65999DL2006PTC152208 28225 U65999DL2006PTC152233 28226 U65923DL2006PTC152244 28227 U67120GJ2006PTC048918

ASIA MOTORWORKS HOLDINGS LIMITED FINOBLE INVESTMENT ADVISORS PRIVATE LIMITED J.D.S. FINANCIAL SERVICES PRIVATE LIMITED AASK FOREX PRIVATE LIMITED SAHAJ FINVEST PRIVATE LIMITED. S. R. FINANCIAL SERVICES PRIVATE LIMITED SUNSHINE SHAREBROKING PRIVATE LIMITED

PENINSULA TECHNOPARK TOWER-1, 7TH FLOOR, OFF BANDRA-KURLA COMPLEX, LBS MARG, KURLA (WEST) 8/18/2006 MUMBAI Maharashtra 400070 4th Floor, Ramnath House 18, Community Center, Yusuf Sarai 8/19/2006 New Delhi Delhi 110049 265, DEEPALI ENCLAVE PITAMPURA NEW DELHI Delhi 8/19/2006 110034 8/19/2006 C-8,MAIN MARKET, VASANT VIHAR DELHI Delhi 110057 3636, RAJA PARK SHAKUR BASTI NEW DELHI Delhi 8/21/2006 110034 601, Profit Centre, Near Kalaghoda, Sayajigunj Baroda Gujarat 8/21/2006 390005 M- 27, 2ND FLOOR, NOOR BUILDING OPP. BATA SHOWROOM, MAHAVEER MARG CORNER, M I ROAD JAIPUR Rajasthan 302001 Shop No.112, I-Floor, CHELLA MALL, No. 11, THYAGARAYA ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 104, S. P. MUKHERJEE ROAD 5TH, FLOOR KOLKATA West Bengal 700026 BRIJ VIHAR TOWNSHP BISTAN ROAD KHARGONE Madhya Pradesh 451001 ROOM NO.TC 6/1560 KAVALAKKATT BUILDING, ST.THOMAS COLLEGE ROAD, THRISSUR Kerala 680001 6, RUSHIRAJ HEIGHT, PARIJAT NAGAR NASHIK Maharashtra 422005 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 409 C LAVENDAR BLOCK,RAHEJA ENCLAVE RACE COURSE Tamil Nadu 641018 SHOP NO. 6 NEAR CUSTOM HOUSE NEW KANDLA KUTCH Gujarat 370210 2359, MAIN PATEL ROAD, KHAMPUR, NEW DELHI Delhi 110008

28228 U67120RJ2006PTC022968 28229 U65921TN2006PTC060958

8/21/2006 8/22/2006 8/22/2006 8/22/2006 8/23/2006 8/23/2006 8/23/2006 8/23/2006 8/23/2006 8/24/2006

PRIME FOREX PRIVATE LIMITED LSI POWER CONSULTANTS PRIVATE 28230 U67120WB2006PTC111275 LIMITED YASHI TRADING COMPANY PRIVATE 28231 U67190MP2006PTC018884 LIMITED VARANAMALYAM KURIES PRIVATE LIMITED GREAT FORTUNE INVESTMENTS AND 28233 U65993MH2006PTC163996 INFRASTRUCTURES PRIVATE LIMITED 28232 U65922KL2006PTC019752 28234 U65993MH2006PTC164007 ARUM INVESTMENTS PRIVATE LIMITED PRITHVI EQUITY SERVICES (INDIA) PRIVATE 28235 U67120TZ2006PTC013015 LIMITED BANSAL MONEY CHANGER PRIVATE 28236 U67190GJ2006PTC048942 LIMITED S.P.N. FINANCIAL CONSULTANCY INDIA 28237 U65999DL2006PTC152412 PRIVATE LIMITED DHRUV DEVANSH INVESTMENT AND 28238 U65999DL2006PTC152413 FINANCE PRIVATE LIMITED 28239 U65993MH2006PLC164038 ECCL INVESTMENTS AND FINANCE LIMITED

8/24/2006 G-190, PREET VIHAR DELHI DELHI Delhi 110092 184-87, S. V. Road Jogeshwari (West) Mumbai Maharashtra 8/24/2006 400102 25,FIRST FLOOR,88/94 ABHAYANKAR BLDG. NO 1, NAUSHIR BHARUCHA MARG,GRANT ROAD (W), MUMBAI Maharashtra 8/25/2006 400007 505 Acme Plaza, Andheri Kurla Road Andheri (East) Mumbai 8/25/2006 Maharashtra 400059 THE IL&FS FINANCIAL CENTRE, PLOT NO C-22, G BLOCK BANDRA-KURLA COMPLEX, BANDRA (EAST) MUMBAI 8/25/2006 Maharashtra 400051 7-1-24, BLOCK B, 2ND FLOOR ROXANA TOWERS, GREENLANDS, BEGUMPET HYDERABAD Andhra Pradesh 8/25/2006 500016 NEW DELHI Delhi 110014 8/25/2006 5A, MATHURA ROAD BOMBAY MUTUAL BUILDING, OFFICE NO.34, 3RD FLOOR D N 8/25/2006 ROAD, FORT MUMBAI Maharashtra 400001 Ashirwad Co-Op. Housing Society, Plot No. 161 Room No. A/6, 8/26/2006 RSC-24, Gorai-2, Borivali(W) Mumbai Maharashtra 400091 HRUSHIKESH "A" CHS, A-002 APNA GHAR SWAMISAMARTH 8/26/2006 NAGAR,ANDHERI(W) MUMBAI Maharashtra 400053

HETVINAYAK FOREX AND TRAVELS 28240 U65929MH2006PTC164057 PRIVATE LIMITED 28241 U65993MH2006PTC164061 BUTEO INVESTMENT PRIVATE LIMITED IL FS TRUST HOLDING COMPANY PRIVATE 28242 U65993MH2006PTC164083 LIMITED ZEUS INFRAMANAGEMENT PRIVATE LIMITED RED CHERRY HOLDINGS PRIVATE LIMITED

28243 U65999AP2006PTC070766 28244 U65999DL2006PTC152493

28245 U67190MH2006PTC164081 NAAZ HOLDINGS PRIVATE LIMITED GROOVE FINANCE AND INVESTMENT 28246 U65993MH2006PTC164104 PRIVATE LIMITED CRADLE FINANCE AND INVESTMENT 28247 U65993MH2006PTC164105 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 COMPANY NAME JANUS VALUEFOLIO PRIVATE LIMITED REG DATE COMPANY ADDRESS 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 8/26/2006 Delhi Delhi 110034

28248 U65993DL2006PTC152585

28249 U65929KA2006PLC040321 28250 U65910TN2006PTC060989 28251 U65999HR2006PTC036318 28252 U67120KL2006PTC019796 28253 U65921MH2006PLC164150 28254 U67120TZ2006PTC013031 28255 U67120AP2006PTC051022 28256 U67190JK2006PTC002696 28257 U65999UP2006PLC042719 28258 U67120DL2006PTC152814 28259 U67120DL2006PTC152812

KANVA SHREE CAPITAL LIMITED HIGH FIE CONSULTANT PRIVATE LIMITED STRATAGEM STOCK BROKER PRIVATE LIMITED SESHADRI NATHAN SECURITIES PRIVATE LIMITED PRANAY LEASING AND FINANCE LIMITED FATAH CAPITALS PRIVATE LIMITED. VIZAG COMMODITY EXCHANGE PRIVATE LIMITED. MARK SHARE SHOPPEE PRIVATE LIMITED BHAIJEE PORTFOLIO LIMITED ZURICH SECURITIES PRIVATE LIMITED DNK SECURITIES PRIVATE LIMITED GEOGRAPHY FINANCIAL SERVICES PRIVATE LIMITED HIM EQUITY INVESTMENTS PVT LTD SRIKARA HOLDINGS PRIVATE LIMITED RAJKAMAL OVERSEAS PRIVATE LIMITED HAVELOCK INVESTMENTS LIMITED.

NO.861, KANVA SRI SAI COMPLEX, NEAR MODI HOSPITAL, 8/28/2006 2ND STAGE, RAJAJINAGAR, BANGALORE Karnataka 560086 6 THIRUTHANDHONI ROAD WORAIYUR TRIC HY Tamil Nadu 8/29/2006 620003 8/29/2006 122/8 SHIVAJI COLONY ROHTAK Haryana 124001 47/908, SIVASHAKTHI, POONITHURA KOTTARAM ROAD 8/29/2006 POONITHURA ERNAKULAM Kerala 682317 43, Deccan Court, S. V. Road, Bandra (West) Mumbai 8/29/2006 Maharashtra 400050 27/F, 2nd Cross, Jakkapan Nagar Krishnagiri Tamil Nadu 8/30/2006 635001 SHOP No. 9, VIZAG TOWERS, OPP. HOTEL MEGHALAYA, 8/30/2006 ASILMETTA, VISAKHAPATNAM Andhra Pradesh 530003 162-A Gandhi Nagar JAMMU Jammu Jammu and Kashmir 8/30/2006 180007 5 - D, UPPER GROUND FLOOR ANSAL PLAZA, VAISHALI 8/30/2006 GHAZIABAD Uttar Pradesh 201001 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 8/31/2006 Delhi Delhi 110034 8/31/2006 B-4/200 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 SAMITER COMPLEX, BHAGAT SINGH COLONY, NR MAQSOODAN OPPOSITE BHARAT PETROLEUM PUMP( KALIA 9/1/2006 COLONY) JALANDHAR Punjab 144001 UG-47, ANSAL CHAMBER - 2, 6, BHIKAJI CAMA PLACE NEW 9/1/2006 DELHI Delhi 110066 PLOT NO.1252, ROAD NO.12, BANJARA HILLS, HYDERABAD 9/1/2006 Andhra Pradesh 500034 A/20, GUJRATI SAMAJ BUILDING NEW ROAD UJJAIN 9/4/2006 Madhya Pradesh 456001 BASEMENT, 6, COMMUNITY CENTRE, SAKET, NEW DELHI 9/4/2006 Delhi 110017 505, ACME PLAZA, ANDHERI KURLA ROAD, ANDHERI EAST 9/5/2006 MUMBAI Maharashtra 400059 H-8/204,Best Plaza Netaji Subhash Place NEW DELHI Delhi 9/5/2006 110034 426, STAR CHAMBERS , HARIHAR CHOWK GONDAL ROAD, 9/5/2006 NR PANCHNATH TEMPLE RAJKOT Gujarat 360001 610 KRISHNA TOWER 15/63, CIVIL LINES KANPUR Uttar 9/6/2006 Pradesh 208001 TC28/2023(1),CAPSTOCKSTOWERS, THAKARAPARAMBU 9/6/2006 ROAD,FORT P.O. TRIVANDRUM Kerala 695023 9/6/2006 211, LAXMI COMPLEX, M.I.ROAD, JAIPUR Rajasthan 302001 1837/138, SHANTI NAGAR TRI NAGAR,DELHI DELHI Delhi 9/7/2006 110035 L-22, LIC HOUSES 25TH MAIN ROAD, J P NAGAR 1ST PHASE 9/7/2006 BANGALORE Karnataka 560078 D/2/310, VIMAN DARSHAN CHS LTD., OPP.GARWARE HOUSE ANDHERI SAHAR ROAD, ANDHERI (EAST) MUMBAI 9/7/2006 Maharashtra 400069 C/o KPMG India Private Limited, Lodha Excelus, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi Mumbai Maharashtra 400011 9/7/2006 203, VAIBHAV APARTMENTS 12/23, UDANI LAYOUT, CAMBRIDGE ROAD, ULSOOR BANGALORE Karnataka 9/7/2006 560008 P2, Level 4 Raghuvanshi Estate 11/12, Senapati Bapat Marg 9/7/2006 Mumbai Maharashtra 400013 AT- URMILA COMPLEX, PLOT NO-33/1689 NH-203, CUTTACK 9/8/2006 ROAD, RASULGARH BHUBANESWAR Orissa 751010 9/8/2006 1/F, C-119, DEFENCE COLONY JEYPORE ROAD KUMHARPARA 9/8/2006 494001 NEW DELHI Delhi 110024 JAGDALPUR Chhattisgarh

28260 U65999PB2006PTC030583 28261 U65999DL2006PTC152931 28262 U67120AP2006PTC051044 28263 U67120MP2006PTC018932 28264 U65999DL2006PLC153022

28265 U65993MH2006PTC164348 GERMANE HOLDINGS PRIVATE LIMITED 28266 U65999DL2006PTC153078 28267 U65999GJ2006PTC049019 28268 U65991UP2006PTC032334 28269 U67120KL2006PTC019815 28270 U67190RJ2006PTC023053 28271 U65999DL2006PTC153225 28272 U67120KA2006PTC040428 SUPERIOR SECURITIES PRIVATE LIMITED JALIYAN COMMODITIES PRIVATE LIMITED PMS FINANCIAL SERVICES PRIVATE LIMITED CAPSTOCKS COMMODITIES PRIVATE LIMITED MAVERICK FINANCIAL SERVICES PRIVATE LIMITED N AND N FINANCIAL CONSULTANTS PVT LTD HEMA INVESTMENTS PRIVATE LIMITED

28273 U67120MH2006PTC164388 SUNBEAM COMMODITIES PRIVATE LIMITED LEHMAN BROTHERS CAPITAL PRIVATE LIMITED

28274 U67120MH2006FTC164393

PCR CONSULTANTS PRIVATE LIMITED EMG ADVISORY SERVICES PRIVATE 28276 U67190MH2006PTC164392 LLIMITED ODISHA FINANCIAL SERVICES PRIVATE 28277 U65920OR2006PTC008940 LIMITED NANYA TRADE AND INVESTMENTS 28278 U65999DL2006PTC153338 CONSULTANCY PRIVATE LIMITED 28275 U67190KA2006PTC040429 28279 U67120CT2006PTC020073 GIGANTIC CAPITAL PRIVATE LIMITED

COOPSOL FINANCIAL TECHNOLOGIES 28280 U67190MH2006PTC164401 PRIVATE LIMITED 28281 U67190KA2006PTC040449 JURIS REALTY PRIVATE LIMITED KREDITANCE FINANCIAL CONSULTANTS 28282 U67190MH2006PTC164411 PRIVATE LIMITED 28283 U65999DL2006PLC153373 28284 U65999DL2006PTC153396 28285 U67190DL2006PTC153409 28286 U65921TN2006PTC061075 PTC INDIA FINANCIAL SERVICES LIMITED INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED METAPHOR REALTY INVESTMENTS PRIVATE LIMITED MADRAS PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED

9/8/2006 9/8/2006 9/8/2006 9/8/2006

1 AND 4 'B', WING, NIWAS PLAZA, B/H. HDFC HOUSE, SHARANPUR TRIMBAK LINK ROAD, NASHIK Maharashtra 422005 The Estate, Level 1, 121, Dickenson Road Bangalore Karnataka 560042 419-420, KALIANDAS UDYOG BHAVAN, NEAR CENTURY BAZAR, PRABHADEVI, MUMBAI Maharashtra 400025 2ND FLOOR NBCC TOWER 15 BHIKAJI CAMA PLACE NEW DELHI Delhi 110066

9/9/2006 E-15, 3RD FLOOR SOUTH EXTENSION DELHI Delhi 110049 V-11, IST FLOOR GREEN PARK EXTENSION NEW DELHI 9/9/2006 Delhi 110016 F 3, KANAKADHARA'S LAKSHMI CASTLE NO.37/14, CHARI 9/11/2006 STREET, 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME KESAR FINTRADE PRIVATE LIMITED REEVA SECURITIES & INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

28287 U67190UP2006PTC032350 28288 U65910TN2006PTC061085

9/11/2006 59/53-A BIRHANA ROAD KANPUR Uttar Pradesh 208001 NO. 20 (OLD NO.10) 4TH LANE, NUGAMBAKKAM, CHENNAI 9/12/2006 Tamil Nadu 600034 C-701, SUKHADA HOUSING SOCIETY SIR POCHKHANWALA MARG, WORLI SEA FACE, WORLI MUMBAI Maharashtra 9/12/2006 400025 229, OKHLA INDUSTRIAL ESTATE, PHASE-III NEW DELHI 9/12/2006 Delhi 110020 28/UL//GR FLOOR, AGRAWAL TOWER, BHUYANGDEV CHAR 9/12/2006 RASTA, SOLA ROAD AHMEDABAD Gujarat 380061 GANDHINAGAR Gujarat 382006 9/12/2006 PLOT 611/2, SECTOR-6 B, Allahabad Uttar Pradesh 211003 9/12/2006 4/2, Bai Ka Bagh 615, Antriksh Bhawan 22, Kasturba Gandhi Marg New Delhi 9/13/2006 Delhi 110001 No.20, I Avenue, Shastri Nagar, Adyar Chennai Tamil Nadu 9/13/2006 600020 Flat No. 201/B, Meraj Complex, Mehdipatnam Hyderabad 9/13/2006 Andhra Pradesh 500028 84-A BHARAT NAGAR NEW FRIENDS COLONY NEW DELHI 9/13/2006 Delhi 110025 FLAT NO. 1, GAJANAN KRUPA BLDG., CHANDAVAEKAR ROAD NEAR KALA NIKETAN, BORIVALI (WEST) MUMBAI 9/14/2006 Maharashtra 400092 306, Bansi Trade Centre 581/5, M.G. Road Indore Madhya 9/14/2006 Pradesh 452001 BHAKTI NAGAR, CHECK POST 21/2 MILE, SEVOKE ROAD 9/14/2006 SILIGURI West Bengal 734001 9/15/2006 54 PONDY BAZAAR T.NAGAR CHENNAI Tamil Nadu 600017 15, BIRBAL ROAD, JANGPURA EXTENSION NEW DELHI 9/15/2006 Delhi 110014 604, INDRA PRAKASH, 21, BARAKHAMBA ROAD, NEW 9/16/2006 DELHI Delhi 110001 E-250 GREATER KAILASH, PART II NEW DELHI Delhi 9/16/2006 110034 SHOP NO. 87, SAROJINI NAGAR MARKET, NEW DELHI 9/16/2006 Delhi 110023 9/18/2006 11-A, GANDHI ROAD SALEM SALEM Tamil Nadu 636007

JINBHUVISH POWERTECH PRIVATE 28289 U67120MH2006PTC164479 LIMITED 28290 U67120DL2006PTC153576 28291 U67120GJ2006PTC049071 28292 U67120GJ2006PTC049075 28293 U67190UP2006PLC032358 28294 U65922DL2006FTC153640 28295 U65991TN2006PTC061099 28296 U65999AP2006PTC051116 28297 U65999DL2006PTC153680 DPK INVESTMENTS PRIVATE LIMITED SHREE UMIYA STOCK DEALS PRIVATE LIMITED SHREE GURUDEV STOCKBROKING PRIVATE LIMITED PROFICIENT MUTUAL BENEFITS LIMITED GENWORTH FINANCIAL MORTGAGE GUARANTY INDIA PRIVATE LIMITED VKR FINANCIAL SERVICES PRIVATE LIMITED RAVING MOON FINANCIAL SERVICES PRIVATE LIMITED DISCOVERY REALFIN CONSULTANCY PRIVATE LIMITED

FLORA FINANCIAL SERVICES PRIVATE 28298 U65999MH2006PTC215998 LIMITED 28299 U67120MP2006PTC018962 TARUN COMMODITIES PRIVATE LIMITED

28300 U65993WB2006PLC111387 SGPL FINANCE & INVESTMENT LIMITED 28301 U65993TN2006PTC060810 28302 U65999DL2006PTC153822 28303 U65910DL2006PTC153893 28304 U65999DL2006PTC153942 28305 U67120DL2006PTC153998 28306 U65993TZ2006PTC013082 RAMASWAMY HOLDING PRIVATE LIMITED ROULAC INDIA INVESTMENT ADVISORY PRIVATE LIMITED BLS DIGITAL CINEMATICS PRIVATE LIMITED DEVSARIA FINANCIAL SERVICES PRIVATE LIMITED MANOHAR LAL FOREX COMPANY PRIVATE LIMITED KEYARVI MYGRAND INVESTMENT PRIVATE LIMITED

28307 U65993MH2006PTC164708 ELARA CAPITAL (INDIA) PRIVATE LIMITED 28308 U67190DL2006PTC153748 28309 U65999DL2006PTC154074 28310 U67190TN2006PTC061141 28311 U67190GJ2006PTC049097 HIRA STOCKS SOLUTION PRIVATE LIMITED AKS INFORMATION TECHNOLOGY SERVICES PRIVATE LIMITED NIKHIL SINGHI FINANCIAL SERVICES PRIVATE LIMITED

KALPATARU SYNERGY, 6TH LEVEL, EAST WING OPP. GRAND 9/18/2006 HYATT, SANTACRUZ EAST MUMBAI Maharashtra 400055 J-200, APARTMENT NO.5 RAJOURI GARDEN NEW DELHI 9/18/2006 Delhi 110027 Delhi Delhi 110095 9/19/2006 C-48/Z-3, Dilshad Garden 90 GOVINDAPPA NAIKEN STREET CHENNAI CHENNAI Tamil 9/19/2006 Nadu 600001 303-306, JAL DARSHAN TOWER, NEAR OLD CIVIL COURT, 9/19/2006 NANPURA, SURAT Gujarat 395001 J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, 9/20/2006 Mumbai Maharashtra 400098 164 First Floor Ashoka Enclave Part-I Sector-34 Faridabad 9/21/2006 Haryana 121003 203, Kirti Shikhar, Distt. Centre, Janak Puri New Delhi Delhi 9/21/2006 110058 SHOP NO. 7, BUSINESS GUILD, LAW COLLEGE ROAD PUNE 9/21/2006 Maharashtra 411005 12 JYOTI PARK SOCIETY, KAMREJ CHAR RASTA KAMREJ 9/21/2006 SURAT Gujarat 394185 16 SURMOUNT COMPLEX, OPP. ISCKON TEMPLE, S. G. 9/21/2006 ROAD, AHMEDABAD Gujarat 380015 9/21/2006 1197 SECTOR-18 HBC FARIDABAD Haryana 121002 VILLAGE CHAK GUJRAN, PO PIPLANWALA JULLUNDUR 9/22/2006 ROAD, HOSHIARPUR Punjab 146022 6TH FLOOR SIDDHIVINAYAK CHAMBERS,OPP. MIG CLUB, 9/23/2006 GANDHI NAGAR, BANDRA (E) MUMBAI Maharashtra 400051 9/25/2006 AP-50, SHALIMAR BAGH, DELHI Delhi 110088 No.133, 11th Main, BCC 2nd Stage Chandra Layout Bangalore 9/25/2006 Karnataka 560040 BDS APARTMENTS VEER NAGAR, MEERUT Uttar Pradesh 9/26/2006 250002 9/27/2006 55, B.D. ESTATE MALL ROAD TIMARPUR Delhi 110054 374/5, J.K.NAI CHAL, OPP. IDGAH GOHALPUR JABALPUR 9/27/2006 Madhya Pradesh 482002 FLAT 2B CORAL APARTMENTS 5 EAST MADA STREET SRI 9/28/2006 NAGAR COLONY SAIDAPET CHENNAI Tamil Nadu 600015 S.C.O. 24, FIRST FLOOR OPP. KRISHAN MANDIR, SECTOR 14 9/28/2006 KARNAL Haryana 132001

ACME MUTUAL FUND ADVISORS PVT. LTD. JPMORGAN ASSET MANAGEMENT INDIA 28312 U65999MH2006PTC164773 PRIVATE LIMITED 28313 U65999HR2006PTC036385 28314 U65999DL2006PTC154190 28315 U65999PN2006PTC129117 28316 U67190GJ2006PTC049125 28317 U67190GJ2006PTC049130 28318 U65910HR2006PLC036379 28319 U65923PB2006PLC030622 SUN SPARK FRESH TEA PRIVATE LIMITED SIC DISTRIBUTION SERVICES PRIVATE LIMITED LAXMII FOREX PRIVATE LIMITED JAIN CURRENCY CHANGER PRIVATE LIMITED ADMAN FOREX AND SERIVICES PRIVATE LIMITED BNY FINANCE & LEASING COMPANY LIMITED INTERNATIONAL AUTOTRAC FINANCE LIMITED

28320 U65993MH2006PTC164874 COGNIZANT FINANCE PVT. LTD. 28321 U67120DL2006PTC154280 PSS SECURITIES PRIVATE LIMITED M POWER CAPITAL ADVISORS PRIVATE 28322 U67190KA2006PTC040612 LIMITED 28323 U65922UP2006PTC032410 28324 U67120DL2006PTC154375 28325 U67120MP2006PTC018993 28326 U65921TN2006PTC061237 28327 U65999HR2006PTC036405 ASTONISH MARKETING PRIVATE LIMITED SUSHILA FINCAP PRIVATE LIMITED PARWANA TRADING PRIVATE LIMITED CAPITALIANZ VENTURES PRIVATE LIMITED WONDER CONSULTING SOLUTIONS 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 COMPANY NAME REG DATE COMPANY ADDRESS

28328 U67120MH2006PTC164967 BHARAT CAPITAL SERVICES PVT. LTD. 28329 U67120MH2006PTC165016 WEALTH WAVE TRADING PRIVATE LIMITED ASMAH SHARES & STOCK BROKERS 28330 U67120MH2006PTC165042 PRIVATE LIMITED RELIANCE CAPITAL RESEARCH PRIVATE 28331 U67120MH2006PTC165070 LIMITED 28332 U67120MH2006PTC165072 SAAR SECURITIES (INDIA) PRIVATE LIMITED

9/28/2006 534, S.V.P.Road Opera House Mumbai Maharashtra 400007 1-B SHIV KRUPA G WING OLD NAGARDAS ROAD ANDHERI 9/29/2006 EAST MUMBAI Maharashtra 400069 Shop No. GP22, Raghuleela Mega Mall, opp. Poisar Gymkhana, 10/3/2006 Off S.V. Road, Kandivali (W) Mumbai Maharashtra 400067 Reliance Centre, 19 Walchand Hirachand Marg, Ballard Estate 10/5/2006 Mumbai Maharashtra 400001 A-204, DHEERAJ GODAWARI CHINCHOLI BUNDER ROAD, 10/5/2006 MALAD (W) MUMBAI Maharashtra 400064 SHOP NO 6, GROUND FLOOR, NO 7, GOKULA COMPLEX, MSR 10/5/2006 MAIN ROAD, GOKULA BANGALORE Karnataka 560054 10/5/2006 8, Babla Complex G. E. Road RAIPUR Chhattisgarh 492001 MITTAL AVENUE, 7/9, NANIK MOTWANE MARG, NEAR 10/6/2006 DWARKA HOTEL, FORT MUMBAI Maharashtra 400023 NEW DELHI Delhi 110024 10/9/2006 D-41, DEFENCE COLONY FLAT NO. 101-A, FIRST FLOOR, SHREE CHAMUNDA CHS LIMITED, TAIKALWADI, MATUNGA MUMBAI Maharashtra 10/9/2006 400016 SHOP NO.11-12,MUNICIPAL MARKET, PREMGARH ROAD 10/12/2006 HOSHIARPUR Punjab 146001 2 ND FLOOR, DEVCHAND HOUSE, SHIV SAGAR ESTATE, 10/16/2006 DR.A.B.ROAD,WORLI MUMBAI Maharashtra 400018 P-11, NEW HOWRAH BRIDGE APPROACH ROAD, ROOM NO. 1 10/18/2006 KOLKATA West Bengal 700001 211, POCKET-A/4, KONARK APARTMENT KALKAJI EXTENSION 10/19/2006 NEW DELHI Delhi 110019 G - 8, M.B. ROHATGI APPARTMENTS 1, RAM KISHORE ROAD 10/19/2006 CIVIL LINES Delhi 110054 CR- 228, CR ROAD, LALITA PARK, LAXMI NAGAR NEW 10/19/2006 DELHI Delhi 110092 105, SWAGAT RESIDENCY, KUMBE TOWNSHIP, KOTHRUD 10/20/2006 PUNE Maharashtra 411038 OFFICE NO 5, SUNRISE CHS, SHASTRI NAGAR, OFF LOKHANDWALA COMPLEX, ANDHERI (W) MUMBAI 10/23/2006 Maharashtra 400053 10/26/2006 C.32/116, RAJARAM NAGAR SALEM Tamil Nadu 636007

28333 U67190KA2006PTC040672 28334 U67190CT2006PTC020096

VIMAL FOREX INDIA PRIVATE LIMITED VYAS FOREX SERVICES PRIVATE LIMITED

28335 U67120MH2006PTC165084 SSM INTERMEDIARY PRIVATE LIMITED COMBINE ACCURATE FINANCIAL 28336 U65999DL2006PTC154682 SERVICES INDIA LIMITED

28337 U67120MH2006PTC165098 STOCKSHOP SECURITIES PRIVATE LIMITED ENNDEE STOCKS PRIVATE LIMITED APAX PARTNERS INDIA ADVISERS 28339 U65993MH2006PTC165142 PRIVATE LIMITED 28338 U65999PB2006PTC030648 28340 U65991WB2006PTC111572 MFS STOCK BROKING PRIVATE LIMITED SHIV MUSKAN INVESTMENTS PRIVATE 28341 U65923DL2006PTC154894 LIMITED 28342 U65999DL2006PTC154906 28343 U67190DL2006PTC154905 28344 U65999PN2006PTC129172 NET ASSET CONSULTING PRIVATE LIMITED KAIZEN FINANCIAL CONSULTANTS PRIVATE LIMITED UNIFIN FINANCIAL ADVISORS PRIVATE LIMITED

28345 U65993MH2006PTC165228 KINGDOM INVESTMENTS PRIVATE LIMITED 28346 U67120TZ2006PTC013171 28347 U67120TZ2006PTC013174 28348 U65993TZ2006PTC013180 28349 U65993TZ2006PTC013181 28350 U65993TZ2006PTC013182 28351 U67120TZ2006PTC013176 ATTUR SHARES TRADING PRIVATE LIMITED DPN SHARES AND INVESTMENTS PRIVATE LIMITED HERAMBA HOLDINGS PRIVATE LIMITED SRI MUKA HOLDINGS PRIVATE LIMITED SRI KUMARAGURU HOLDINGS PRIVATE LIMITED

G4 INVESTMENTS (INDIA) PRIVATE LIMITED VALUE ROCK BROKING SERVICES 28352 U67120MH2006PTC165274 PRIVATE LIMITED FIRST ASIAN CREDIT INFORMATION AND 28353 U65929DL2006PTC155058 RATING PRIVATE LIMITED SMA FINANCIAL SERVICES PRIVATE 28354 U65991TN2006PTC061403 LIMITED 28355 U67190GJ2006PTC049288 28356 U67120MH2006PLC165307 28357 U65923DL2006PTC155181 28358 U67120GJ2006PTC049297 28359 U65999AP2006PTC051521 28360 U65929NL2006PLC008232 28361 U65993DL2006PLC155201 28362 U65993TN2006PTC061439 28363 U67190KA2006PLC040857 28364 U67120DL2006PTC155251 NEON FINANCIAL CONSULTANTS PVT. LTD. KRRISH CHITS (MAHARASHTRA) LIMITED PRABHATAM INVESTMENTS PRIVATE LIMITED RIDDHI SIDDHI STOCKBROKING PRIVATE LIMITED PYRO HOLDINGS PRIVATE LIMITED BODU KRO FINANCE LIMITED BIG BROKERS HOUSE STOCKS LIMITED KARPAGAA VINAYAGAR VENTURES PRIVATE LIMITED FOREXVEDA INDIA LIMITED FATHER LAND EQUITY SERVICES PRIVATE LIMITED

TIRUPUR Tamil Nadu 641604 10/26/2006 435 KAMARAJ ROAD 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 10/27/2006 641018 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 10/27/2006 641018 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 10/27/2006 641018 46, A.T.T.COLONY UPPLIPALAYAM COIMBATORE Tamil 10/27/2006 Nadu 641018 201/223 SATHE RESIDENCY, SIR BHALCHANDRA ROAD, 10/27/2006 MATUNGA, MUMBAI Maharashtra 400019 HOUSE NO. 3225, SECTOR-D, POCKET 3 VASANT KUNJ 10/30/2006 NEW DELHI Delhi 110070 401 FIRST FLOOR GREAT COTTON ROAD TUTICORIN Tami 10/30/2006 Nadu 628001 412, PODDAR PLAZA, TURNING POINT, GHOD DOD ROAD 10/30/2006 SURAT Gujarat 395007 SHOP NO.1, PALLIKA BAZAR BEHIND GAJANAND MARKET, 10/31/2006 NEHRU CHOWK ULHASNAGAR Maharashtra 420001 RASHTRIYA TOWER, 38, RANI JHANSI ROAD NEW DELHI 11/2/2006 Delhi 110055 28, RADHAVALLABH SOCIETY, MANINAGAR, AHMEDABAD 11/2/2006 Gujarat 380008 8-2-681/3/A, Laxmi Cyber Centre Road # 12, Banjara Hills 11/3/2006 Hyderabad Andhra Pradesh 500034 DOZO COTTAGE, BEHIND HDB PETROL PUMP PURANA 11/3/2006 BAZAAR DIMAPUR Nagaland 797112 NEW DELHI Delhi 110021 11/3/2006 G-12, ANAND NIKETAN 12, KRISHNAPURI, 2ND STREET, R.A.PURAM CHENNAI 11/6/2006 Tamil Nadu 600028 G-2, SRIVARA KRISHNA, NO. 5 3RD MAIN, V V MOHALLA 11/6/2006 MYSORE Karnataka 570002 14, SCHOOL LANE, BENGALI MARKET, NEW DELHI Delhi 11/7/2006 110001 KOLKATA West Bengal 700071 11/7/2006 32, CHOWRINGHEE ROAD G-1, APEX PLAZA NO. 3, MAHATMA GANDHI ROAD 11/7/2006 CHENNAI Tamil Nadu 600034 FLAT NO.4A "VEEKAY MANOR" GROUND FLOOR NO.8 GOPALAKRISHNA ROAD, T.NAGAR CHENNAI Tamil Nadu 11/8/2006 600017

28365 U67190WB2006PTC111696 OM CAPITAL PRIVATE LIMITED 28366 U65921TN2006PLC061442 T T HOLDINGS & SERVICES LIMITED SCMS INVESTMENT SERVICES PRIVATE LIMITED

28367 U65999TN2006PTC061453

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME COMPANY ADDRESS REG DATE PARTHASARTHI SANITARYWARES PRIVATE JAGATJIT NAGAR Punjab 144802 28368 U65923PB2006PTC030678 LIMITED 11/9/2006 P.O. JAGATJIT NAGAR 7/7 West View, Amritvan Complex Near Dindoshi Bus Depo, 28369 U67120MH2006PTC165449 SKILLAGE SECURITIES PRIVATE LIMITED 11/9/2006 Goregaon (East) Mumbai Maharashtra 400063 PALIWAL PLAZA, NEAR RAJASTHALI, M. I. ROAD, JAIPUR 28370 U67120RJ2006PTC023309 RADIX STOCK BROKERS PRIVATE LIMITED 11/10/2006 Rajasthan 302001 28371 U65999DL2006PLC155387 AMBIENCE HOLDINGS LIMITED 11/10/2006 L/5-6 GREEN PARK EXTENSION NEW DELHI Delhi 110016 BLUE STAR INVESTMENTS AND FINANCIAL A 26 NALANDA 62 PEDDER ROAD MUMBAI Maharashtra 28372 U65993MH2006PTC165505 SERVICE PRIVATE LIMITED 11/13/2006 400026 MONEY LOGIX SECURITIES PRIVATE VRINDAVAN ANNEXE, 32 MOUNT MARY ROAD, BANDRA 28373 U67120MH2006PTC165522 LIMITED 11/13/2006 (WEST) MUMBAI Maharashtra 400050 MIRTHWAY MARKETING NETWORK 3/131A, AZADGARH REGENT PARK, P.S. JADAVPUR 28374 U67190WB2006PLC111755 LIMITED 11/13/2006 KOLKATA West Bengal 700040 MOOKAMBIKA COMPLEX, 2ND FLOOR 4, LADY DESIKA ROAD, 28375 U65999TN2006PTC061506 SOMAYAJULU FOREX PRIVATE LIMITED 11/14/2006 MYLAPORE CHENNAI Tamil Nadu 600004 M-14, BHAGWATI ASHISH CITY LIGHT SURAT Gujarat 28376 U67120GJ2006PTC049364 SINECURE STRATEGIES PRIVATE LIMITED 11/14/2006 395007 CIN 28377 U65993PB2006PTC030689 SEA BIRD SECURITIES PRIVATE LIMITED 11/15/2006 P.O. JAGATJIT NAGAR JAGATJIT NAGAR Punjab 144802

28378 U67120MH2006PTC165557 PROFIT PLANET COMSEC PRIVATE LIMITED RAINBOW MONEY CHANGER PRIVATE 28379 U67190GJ2006PTC049376 LIMITED TRANSPACIFIC INVESTMENTS PRIVATE 28380 U65929TN2006PTC061534 LIMITED D N J INVESTMENT ADVISORS PRIVATE LIMITED VEMPRA HOLDINGS PRIVATE LIMITED RAJTECH FINANCIAL SERVICES PRIVATE LIMITED SITAL HOLDINGS PRIVATE LIMITED DSP ADVISORS BANGALORE PRIVATE LIMITED

A-202, 2ND FLOOR, BHATTAD TOWERS, OPP. KORA KENDRA 11/15/2006 GROUND, BORIVALI WEST MUMBAI Maharashtra 400092 10/2316 CHOWK BAZAR CHARA GALI SURAT Gujarat 11/15/2006 395003 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam 11/16/2006 Nagar, adyar chennai Tamil Nadu 600020 FLAT NO 101, VIJAYSHREE APARTMENTS CHIKOTI GARDENS, 11/16/2006 BEGUMPET HYDERABAD Andhra Pradesh 500016 407, NILAGIRI ADITYA ENCLAVE, AMEERPET HYDERABAD 11/16/2006 Andhra Pradesh 500038 C-13, LAJPATH MARG C-SHCEME JAIPUR Rajasthan 11/16/2006 302001 3198/15, 4TH FLOOR, GALI NO. 1. SANGATRASHAN, 11/17/2006 PAHARGANJ, NEW DELHI Delhi 110055 NO.7, 8TH MAIN, 11th CROSS, VISHWABHARATI HOUSING COMPLEX, GIRINAGAR PHASE- 3 BENGALOORU Karnataka 11/17/2006 560085 PLOT NO . 27 NAVODAYA CO- OP. HOUSING SOCIETY ROAD 11/17/2006 NO. 14. BANJARAHILLS HYDEARAD Andhra Pradesh 500034 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, 11/17/2006 BORIVALI (EAST), MUMBAI Maharashtra 400066 NEW ERA HOUSE, MOGHUL LANE, MATUNGA (W) MUMBAI 11/17/2006 Maharashtra 400016 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam 11/18/2006 Nagar, adyar chennai Tamil Nadu 600020 606 Windsor Off CST Road Vidyanagari Marg Kalina Santacruz 11/20/2006 (E) Mumbai Maharashtra 400098 C/O Y.K.BHAGWAGAR & CO., ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400 001 MUMBAI 11/20/2006 Maharashtra 400001 1002, 2ND FLOOR, RAMANI 'S REGENCY TRICHY ROAD, 11/20/2006 RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 1B, First Floor, Narayanakrupa # 4 First Street, Jeevarathnam 11/21/2006 Nagar, adyar chennai Tamil Nadu 600020 501(Fifth Floor),Aggarwal Corporate Heights Netaji Subhash 11/21/2006 Place,District Center Wazirpur Delhi Delhi 110034 339, MIG, KANKERBAGH COLONY KANKERBAGH PATNA 11/22/2006 Bihar 800020 NEW NO6(OLD NO.29),SECOND MAIN ROAD, CIT 11/23/2006 COLONY,MYLAPORE, CHENNAI Tamil Nadu 600004 30-39,Free Press House, 3rd Floor, Free Press Journal Marg, 215 11/23/2006 Nariman Point, Mumbai Maharashtra 400021 T.C No:23/678(4), Temple View Towers, East Nada, Mahadevar 11/23/2006 Temple, Chalai.P.O Thiruvananthapuram Kerala 695036 219, MANEKBUAG SOCIETY NR. MANEKBUAG HALL, 11/24/2006 AMBAWADI AHMEDABAD Gujarat 380015 NO.914 B, MITTAL TOWERS M G ROAD BANGALORE 11/24/2006 Karnataka 560001 NB 16 MANIPAL CENTER DICKENSON ROAD OFF MG ROAD 11/24/2006 BANGALORE Karnataka 560042 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 11/25/2006 215, Nariman Point, Mumbai Maharashtra 400021 59/B, YOGESHWAR NAGAR SOCIETY, BHATHHA, PALDI, 11/27/2006 AHMEDABAD Gujarat 380007 129, RADHA BAZAR STREET KOLKATA West Bengal 11/28/2006 700001 100, ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, 11/29/2006 AHMEDABAD Gujarat 380006 1ST FLOOR, ADITYA, NEAR KHADAYTA COLONY, MITHAKHALI 11/29/2006 SIX ROADS, AHMEDABAD Gujarat 380006

28381 U65993AP2006PTC051676 28382 U65999AP2006PTC051686 28383 U67190RJ2006PTC023329 28384 U65999DL2006PTC155625

28385 U65999KA2006PTC040978

28386 U67120AP2006PTC051715

V9 INFRA VENTURES PRIVATE LIMITED

28387 U67120MH2006PTC165631 ICM COMMODITIES PRIVATE LIMITED 28388 U67120MH2006PTC165638 WEB 18 SECURITIES PRIVATE LIMITED 28389 U65910TN2006PTC061545 28390 U65993MH2006FTC165663 MATE INVESTMENTS PRIVATE LIMITED MIRAE ASSET GLOBAL INVESTMENTS (INDIA) PRIVATE LIMITED

PEGASUS PREMIER STAR FUND PRIVATE 28391 U65993MH2006PTC165666 LIMITED MEGASTOX FIN RESEARCH PRIVATE 28392 U67120TZ2006PTC013228 LIMITED 28393 U65910TN2006PTC061561 28394 28395 28396 28397 IMPULSE INVESTMENTS PRIVATE LIMITED RIVERDALE INVESTMENTS PRIVATE U65910DL2006PTC155746 LIMITED PUSHPSINDHU FINANCIAL PRIVATE U67120BR2006PTC012716 LIMITED SSPL FINANCIAL SERVICES PRIVATE U65991TN2006PTC061580 LIMITED A. K. CAPITAL CORPORATION PRIVATE U65993MH2006PTC165749 LIMITED CAPLINK CAPITAL SERVICES PRIVATE LIMITED ATUL FINANCIAL SERVICES PRIVATE LIMITED P V MONEY INDIA PRIVATE LIMITED PPM & FINANCIAL SERVICES PRIVATE LIMITED

28398 U67120KL2006PTC020025 28399 U67120GJ2006PTC049451 28400 U67190KA2006PTC041022 28401 U67190KA2006PTC041041

28402 U67120MH2006PTC165794 A.K.COMMODITIES PRIVATE LIMITED 28403 U67190GJ2006PTC049466 VRAJ COMMODITIES PRIVATE LIMITED

28404 U67120WB2006PTC111953 SUMAN EQUITRADE PRIVATE LIMITED AMRAKADAMB INVESTMENTS PRIVATE 28405 U65993GJ2006PTC049483 LIMITED SARVAGNYA INVESTMENTS PRIVATE 28406 U65993GJ2006PTC049484 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 COMPANY NAME REG DATE SUGREEVA INVESTMENTS PRIVATE LIMITED.. 11/29/2006 AMRASHAGUN INVESTMENTS PRIVATE LIMITED 11/29/2006 JPMORGAN MUTUAL FUND INDIA PRIVATE LIMITED 11/29/2006 COMPANY ADDRESS 1ST FLOOR, ADITYA NEAR KHADAYTA COLONY, MITHAKHALI SIX ROADS, AHMEDABAD Gujarat 380006 ASHIMA HOUSE, KAVI NANALAL MARG, ELLISBRIDGE, AHMEDABAD Gujarat 380006 J.P. Morgan Tower, Off. C.S.T. Road, Kalina, Santacruz - East, Mumbai Maharashtra 400098

28407 U65993GJ2006PTC049485 28408 U65993GJ2006PTC049486 28409 U65999MH2006FTC165877

28410 U65999MH2006PTC165885 MRS TRUSTEE SERVICES PRIVATE LIMITED NAVDURGA INVESTMENTS PRIVATE 28411 U65921GJ2006PTC049499 LIMITED TARGET EQUITIES PRIVATE LIMITED BAJORIA FINANCIAL SERVICES PRIVATE 28413 U67120WB2006PTC111974 LIMITED 28412 U67120AP2006PTC051838 28414 U65999AP2006PTC051868 28415 U65999AP2006PTC051869 28416 U67120DL2006PTC156076 GIKR LAND HOLDINGS PRIVATE LIMITED STARLET LAND HOLDINGS PRIVATE LIMITED

Vibyog Towers, Unit No.1A Part 1, Third Floor, Next to CitiBank, Bandra Kurla Complex, Bandra (E) Mumbai Maharashtra 11/29/2006 400051 11/30/2006 521, Jay Radhey Market Ring Road SURAT Gujarat 395002 FLAT NO. 201, SRI TEJA RESIDENCY, VENGALRAO NAGAR 11/30/2006 COLONY, HYDERABAD Andhra Pradesh 500038 KOLKATA West Bengal 700001 11/30/2006 3,NETAJI SUBHAS ROAD 156-159, PAIGAH HOUSE S P ROAD SECUNDERABAD 12/1/2006 Andhra Pradesh 500003 156-159 PAIGAH HOUSE S P ROAD SECUNDERABAD 12/1/2006 Andhra Pradesh 500003 506, SURYA KIRAN BUILDING, 19, K.G. MARG, NEW DELHI 12/1/2006 Delhi 110001 A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, 12/1/2006 NAVRANGPURA AHMEDABAD Gujarat 380009 12/1/2006 No. 27 Magrath Road Bangalore Karnataka 560001 11,KRISHNA KUNJ, LBS ROAD, NR.DEEP MANDIR CINEMA, 12/4/2006 MULUND(W) MUMBAI Maharashtra 400080 12/5/2006 C-312, DEFENCE COLONY NEW DELHI Delhi 110024 PLOT NO. 479, 4TH STREET, ASHTALAKSHMI NAGAR, 12/6/2006 MADURAVOIL, CHENNAI Tamil Nadu 602102 112, HIGHWAY COMMERCE CENTRE, OFF WESTERN EXPRESS HIGHWAY, I. B. PATEL ROAD, GOREGAON EAST MUMBAI Maharashtra 400063 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, MUMBAI Maharashtra 400025 1903/1904, C WING, CHAITANYA TOWERS, APPASAHEB MARATHE MARG, MUMBAI Maharashtra 400025 Plot No.68, 9th Floor, Sector-15,CBD Belapur Navi Mumbai Maharashtra 400614 NO.34/35, FIRST FLOOR, ALEXANDER SQUARE, SARDAR PATEL ROAD, GUINDY CHENNAI Tamil Nadu 600032 A3/8 GILLANDER HOUSE 8 N S ROAD KOLKATA West Bengal 700001 EMMA HOUSE, NEW NO. 270, OLD NO.42, VANDAVASI ROAD PERIYAR NAGAR, LITTLE KANCHEEPURAM KANCHEEPURAM Tamil Nadu 631503 4-B, MAHARSHI DAYANAND MARG ALLAHABAD Uttar Pradesh 211001 #210, II FLOOR, COMMERCE HOUSE CUNNINGHAM ROAD BANGALORE Karnataka 560052 M-22/3RT VIJAY NAGAR COLONY HYDERABAD Andhra Pradesh 500057 602 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI Delhi 110001 401, 4th floor, S.V. Road, Unique Tower Goregaon (West) MUMBAI Maharashtra 400062 50, BAIKUNTH DHAM, BEHIND ANAND BAZAR, INDORE Madhya Pradesh 452018 E-15,SAKET NAGAR OPP. AMAR DARSHAN BUILDING INDORE Madhya Pradesh 452018 E-2, Hyde Park, Off. Ghodbunder Road Thane Maharashtra 400607 301, ACME PLAZA, ANDHERI-KURLA ROAD, ANDHERI-EAST, MUMBAI Maharashtra 400059

CAMELLIA CAPITAL PRIVATE LIMITED RIDDHI SIDDHI TRADEINVEST PRIVATE 28417 U67190GJ2006PTC049502 LIMITED O3 CAPITAL GLOBAL ADVISORY PRIVATE 28418 U67190KA2006PTC041085 LIMITED QUEST PORTFOLIO SERVICES PRIVATE 28419 U67120MH2006PTC165943 LIMITED LAR EQUITY RESEARCH INSTITUTE 28420 U67120DL2006PTC156202 PRIVATE LIMITED 28421 U65991TN2006PTC061667 VOICE SECURITIES PRIVATE LIMITED

AXIS CAPITAL MANAGEMENT PRIVATE 28422 U65929MH2006PTC166065 LIMITED CARDINAL REALTY & SECURITY TRADING 28423 U67120MH2006PTC166058 PRIVATE LIMITED AVANTIKA REALTY AND SECURITY 28424 U67120MH2006PTC166060 TRADING PRIVATE LIMITED REWAS INVESTMENT & HOLDINGS LIMITED FEDBY INFORMATION SERVICES PRIVATE 28426 U65991TN2006PTC061691 LIMITED NORMANS MARTIN BROKERS PRIVATE 28427 U65999WB2006PTC112057 LIMITED 28425 U65993MH2006PLC166063 HAND IN HAND MICRO FINANCE PRIVATE LIMITED HEM LEASING PRIVATE LIMITED FINTELLI ADVISORY SERVICES PRIVATE LIMITED ERAGAM HOLDINGS LIMITED

12/7/2006 12/7/2006 12/7/2006 12/7/2006 12/8/2006 12/8/2006

28428 U65999TN2006PTC061683 28429 U65910UP2006PTC032611 28430 U67190KA2006PTC041174 28431 U65993AP2006PLC051941 28432 U65923DL2006PTC156489

12/8/2006 12/11/2006 12/11/2006 12/11/2006 12/12/2006 12/12/2006 12/12/2006 12/12/2006 12/13/2006 12/13/2006

BNX NPA SOLUTIONS PRIVATE LIMITED SG VENTURE INVESTMENTS PRIVATE 28433 U65993MH2006PTC166146 LIMITED ASHWIN COMMODITIES AND SHARES 28434 U67120MP2006PTC019117 PRIVATE LIMITED VIJIT SHARES AND COMMODITIES PRIVATE 28435 U67120MP2006PTC019118 LIMITED PRESCIENT INSURANCE BROKING 28436 U65999MH2006PTC166179 SERVICES PRIVATE LIMITED 28437 U67120MH2006PTC166192 BRCM HOLDINGS PRIVATE LIMITED

28438 U67120KA2006PTC041201

TADIMETY HOLDINGS PRIVATE LIMITED

NEPTUNE DEVELOPERS & 28439 U67120MH2006PTC166212 CONSTRUCTIONS PRIVATE LIMITED 28440 U67120MP2006PTC019123 28441 U67120MP2006PTC019126 BLUE WAVE TRADERS PRIVATE LIMITED RAPID OVERSEAS PRIVATE LIMITED

28442 U65923MH2006PTC166237 D C B PLUS N HOLDINGS PRIVATE LIMITED 28443 U67120MH2006PTC166242 C TRADE BROKING PRIVATE LIMITED TFS MARKETING AND FINANCIAL SOLUTIONS PRIVATE LIMITED

SITE NO. - D2, SURVEY NO. 47/1, NARAYANA LAYOUT, 2ND CROSS, VIDYANAGAR, NAGASANDRA POST, BANGALORE 12/14/2006 Karnataka 560073 NEPTUNE HOUSE, KARMA STAMBH BUILDING, 3RD FLOOR, OPP. MTNL OFFICE, L.B.S. MARG, VIKHROLI (WEST), 12/14/2006 MUMBAI Maharashtra 400083 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 12/14/2006 452001 110, ROYAL RATAN 7, M. G. ROAD INDORE Madhya Pradesh 12/14/2006 452001 3/519, Navjivan Society Commercial Lamington Road MUMBAI 12/15/2006 Maharashtra 400008 22, RAJABAHADUR MANSION BOMBAY SAMACHAR MARG, 12/15/2006 FORT MUMBAI Maharashtra 400001 DOOR NO.C.C.38/357 KARSHAKA CROSS ROAD,PANAMPILLY 12/15/2006 NAGAR, MG ROAD P O ERNAKULAM Kerala 682016

28444 U67190KL2006PTC020114

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

28445 U65922MH2006PTC166257 KDS CONSULTING PRIVATE LIMITED TANVI FINANCIAL SERVICES PRIVATE 28446 U65910AP2006PTC052052 LIMITED VALUE INVEST WEALTH MANAGEMENT 28447 U65991TN2006PTC061770 (INDIA) PRIVATE LIMITED AURUM WEALTH MANAGEMENT PRIVATE 28448 U67120MP2006PTC019139 LIMITED 28449 U65991TN2006PLC061773 PATTUKOTTAI BENEFIT FUND LIMITED

A-203, DHEERAJ APARTMENTS NATWAR NAGAR ROAD NO.1, 12/18/2006 JOGESHWARI (EAST) MUMBAI Maharashtra 400060 406 B, 4th FLOOR, MINERVA COMPLEX, SD ROAD, 12/19/2006 SECUNDERABAD Andhra Pradesh 500003 Office No. 8 & 9, 3rd Floor, Sindur Plaza No.42, Montieth Road, 12/19/2006 Egmore Chennai Tamil Nadu 600008 11, JOY BUILDERS COLONY NEAR SAKET NAGAR INDORE 12/19/2006 Madhya Pradesh 452018 PATTUKOTTAI Tamil Nadu 614601 12/19/2006 86/6 CHINNAIA STREET HINDUJA HOUSE, 171 DR. ANNIE BESANT ROAD, WORLI, 12/20/2006 MUMBAI Maharashtra 400018 30-39, Free Press House, 3rd Floor, Free Press Journal Marg, 12/20/2006 215, Nariman Point, Mumbai Maharashtra 400021 3198/15, GALI NO. 1, SANGATRASHAN, PAHARGANJ, NEW 12/21/2006 DELHI Delhi 110055 L 31, DIAMOND DISTRICT, AIRPORT ROAD BANGALORE 12/21/2006 Karnataka 560008 S KUMARS HOUSE, PLOT NO. 60, STREET 14, MIDC, PHASE II, 12/22/2006 STREET 14, ANDHERI (E) MUMBAI Maharashtra 400093 T/36, SHANTINAGAR SOCIETY, NEAR AROMA SCHOOL. B/H HOTEL FORTUNE LANDMARK, ASHRAM ROAD, 12/22/2006 AHMEDABAD Gujarat 380013 EN-32, SECTOR-V SALT LAKE CITY KOLKATA West Bengal 12/22/2006 700091 12/26/2006 A - 80 VIVEK VIHAR, PHASE - I DELHI Delhi 110095 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Maharashtra 12/26/2006 400604 FLAT NO. 1406 A, 14TH FLOOR, BLDG NO. 89, HEMKUNT 12/27/2006 CHAMBER, NEHRU PLACE, NEW DLEHI Delhi 110019 12/28/2006 HYDHYD HYD HYD Andhra Pradesh 101 SUYOJAN BUILDING NEAR HOTEL PRESIDENT OFF C G 12/28/2006 ROAD AHMEDABAD Gujarat 380009 NEW DELHI Delhi 110028 12/28/2006 Z-101 LOHA MANDI NARAINA SIHL HOUSE OPP.AMBAWADI JAIN TEMPLE, NEHRU NAGAR 12/28/2006 CROSS ROAD AHMEDABAD Gujarat 380015 5, 5TH FLOOR, URMI BUILDING, 65 A.G. ROAD WORLI SEA 12/29/2006 FACE MUMBAI Maharashtra 400025 309,SUDHANSHU CHAMBERS, ABOVE KOHINOOR 12/29/2006 TECHNICAL,KALYAN-WEST THANE Maharashtra 421301 BEHIND KAMAL DALL MILL GUDHIYARI RAIPUR 12/29/2006 Chhattisgarh 492001 INDORE Madhya Pradesh 452001 12/29/2006 E/5, RATLAM KOTHI 209, MY HOME TYCOON BEGUMPET HYDERABAD Andhra 1/2/2007 Pradesh 500016 166,SFS APARTMENTS, HAUZ KHAS, NEW DELHI Delhi 1/2/2007 110016 B-3/6, First Floor, Above HDFC BANK MAIN ASAF ALI ROAD 1/2/2007 DELHI Delhi 110002 1/2/2007 18-10-124 BARKAS HYDEABAD Andhra Pradesh 500005 D-213 TAGORE GARDEN EXTENSION NEW DELHI Delhi 1/3/2007 110027 H-130, BHOOMI GREEN, RAHEJA ESTATE KULUPWADI, 1/4/2007 BORIVALI (EAST) MUMBAI Maharashtra 400066 8/3B LEELA ROY SARANI BALLYGUNGE KOLKATA West 1/5/2007 Bengal 700019 121, FIRST FLOOR SECTOR - 44 GURGAON Haryana 1/5/2007 122003 TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA 1/5/2007 HOUSE MUMBAI Maharashtra 400004 No.4,CORPORATION BUILDING #18 RESIDENCY ROAD 1/5/2007 BANGALORE Karnataka 560025 5-35/169, FLAT 7, FIRST FLOOR, SONY COMPLEX PRASHANTHINAGAR, I E, KUKATPALLY HYDERABAD Andhra Pradesh 500072 5-60-2/12, 4/2, ASHOK NAGAR GUNTUR Andhra Pradesh 522006 B-402, REKHA RETREAT, SHANTI PARK, MIRA ROAD (E), THANE Maharashtra 401107 45/12, 1st Carpenter street 2nd Floor, Mumbai Maharashtra 400004

28450 U65993MH2006PTC166340 HINDUJA FINANCE PRIVATE LIMITED 28451 U65993MH2006PTC166349 A. K. CAPITAL RETAIL PRIVATE LIMITED 28452 U65923DL2006PTC156860 28453 U65999KA2006PTC041272 NKS HOLDINGS PRIVATE LIMITED JAY B INVESTMENTS PRIVATE LIMITED

28454 U65993MH2006PTC166424 MW CORP PRIVATE LIMITED OXYZEN FINANCIAL ADVISORY AND SERVICES PRIVATE LIMITED

28455 U67120GJ2006PTC049629

28456 U67120WB2006PTC112242 YASHASHVI SECURITIES PRIVATE LIMITED 28457 U65923DL2006PLC157011 KAMLAPATI INFRASTRUCTURE LIMITED

28458 U65993MH2006PLC166475 28459 U67120DL2006PTC157031 28460 U65993AP2006PTC049309 28461 U65993GJ2006PTC049668 28462 U67120DL2006PTC157076 28463 U65923GJ2006PLC049661

INDIA INFOLINE HOUSING FINANCE LIMITED WISDOM INVESTMENTS PRIVATE LIMITED S M H HOLDINGS PRIVATE LIMITED ANANYA INVESTMENT CONSULTING PRIVATE LIMITED KROSS STOCKS AND SHARES PRIVATE LIMITED SIHL FINCAP LIMITED

28464 U65993MH2006PTC166606 DIA FINANCE & LEASING PRIVATE LIMITED KEDIA STOCK & COMMODITIES RESEARCH 28465 U67120MH2006PTC166619 PRIVATE LIMITED 28466 U67120CT2006PTC020151 28467 U67120MP2006PLC019160 28468 U65993AP2007PTC052200 28469 U65993DL2007PTC157235 28470 U67120DL2007PTC157250 28471 U67190AP2007PTC052218 KEYSTONE CAPITAL (I) PRIVATE LIMITED ARIHANT FINANCIAL SERVICES LIMITED I-ONE INVESTMENTS PRIVATE LIMITED SINHAL SECURITIES PRIVATE LIMITED PLATINUM STOCKSEYE PRIVATE LIMITED

ZUBE MILLENIUM FOREX PRIVATE LIMITED AANCHAL PORTFOLIO SERVICES PRIVATE 28472 U65929DL2007PTC157278 LIMITED. SAFFRON CAPITAL ADVISORS PRIVATE 28473 U67120MH2007PTC166711 LIMITED RUPANTAR INVESTMENTS PRIVATE 28474 U65192WB2007PTC112450 LIMITED BIBBY FINANCIAL SERVICES (INDIA) 28475 U65921HR2006PTC038291 PRIVATE LIMITED DRISHTI MANAGERS & ADVISORS PRIVATE 28476 U65929MH2007PTC166760 LIMITED 28477 U65993KA2007PTC041396 COXSWAIN CAPITAL PRIVATE LIMITED

AVINAV SECURITIES (INDIA) PRIVATE 28478 U67120AP2007PTC052258 LIMITED CALICO FINANCIAL SERVICES PRIVATE 28479 U67190AP2007PTC052278 LIMITED RAJLAXMI PROJECT FINANCE 28480 U65999MH2007PTC166797 CONSULTANCY PRIVATE LIMITED DOMINENT FINANCIAL SERVICES PRIVATE 28481 U65923MH2007PTC166833 LIMITED SATYABHAMA COMMODITIES PRIVATE 28482 U65929DL2007PTC157535 LIMITED ANU SHARES & SECURITIES PRIVATE 28483 U67120DL2007PTC157563 LIMITED RIKKU INVESTMENT SERVICES PRIVATE 28484 U67190DL2007PTC157585 LIMITED

1/5/2007 1/5/2007 1/6/2007 1/8/2007

NEW DELHI Delhi 110028 1/8/2007 G-170, NARAINA VIHAR 507, D.D.A. BUILDING - 1, JANAK PLACE, JANAKPURI, NEW 1/8/2007 DELHI Delhi 110058 A-67, 3RD FLOOR MASOOD PUR, VASANT KUNJ NEW 1/8/2007 DELHI Delhi 110070

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS I/404, SAMRAJYA CO OP HSG SOC LTD NEAR MANAV MANDIR, DRIVE-IN ROAD, MEMENAGAR AHMEDABAD Gujarat 380052 3101 & 3102, D WING, ASHOK TOWER, NEAR ITC HOTEL DR. S. S. RAO ROAD, PAREL MUMBAI Maharashtra 400012 HG SHOP NO.18,D-BLOCK, ITC BUILDING,MAJURA GATE, SURAT Gujarat 395001 7, AJANTA FLATS, CHANDLODIYA AHMEDABAD Gujarat 382481 1205-A, 12th FLOOR, PANCHRATNA BUILDING OPERA HOUSE, MUMBAI Maharashtra 400004

MANIRAJ CONSULTANTS PRIVATE LIMITED ROCKDUDE FINANCIAL SERVICES PRIVATE 28486 U65929MH2007PTC166859 LIMITED TRAIL FINDERS SHARES AND STOCKS 28487 U67120GJ2007PTC049730 PRIVATE LIMITED 28485 U67190GJ2007PTC049727 28488 U67120GJ2007PTC049743 28489 28490 28491 28492 28493 28494 28495 H.K.STOCK SERVICES PRIVATE LIMITED SILVER BROOK FINANCIAL LEARNING U67190MH2007PTC166856 CENTER PRIVATE LIMITED U67190UP2007PTC032719 JMD CREDIT SOLUTIONS PRIVATE LIMITED SHANTIDOOT FINANCIAL SERVICES U65923MH2007PTC166874 PRIVATE LIMITED ADWEALTH INVESTMENT CONSULTANTS U65929DL2007PTC157645 PRIVATE LIMITED AVVYA CONSULTANCY SERVICES PRIVATE U65910DL2007PTC157677 LIMITED ADVEGO HEALTH INSURANCE SERVICES U65923UP2007PTC032727 PRIVATE LIMITED INSYNC FINANCIAL SERVICES (INDIA) U67190TZ2007PTC013351 PRIVATE LIMITED

1/8/2007 1/9/2007 1/9/2007 1/9/2007 1/9/2007

HAPUR Uttar Pradesh 201001 1/9/2007 AMERICA PLAZA 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec 1/10/2007 Bunder, Masjid (E) Mumbai Maharashtra 400009 517, JAINA TOWER-I, DISTRICT CENTRE, JANAK PURI 1/10/2007 NEW DELHI Delhi 110058 D-205/C, RAJ NAGAR, PALAM COLONY NEW DELHI Delhi 1/11/2007 110046 701, PUSHPANJALI APARTMENT, PRATAP NAGAR, KESHAV 1/11/2007 KUNJ AGRA Uttar Pradesh 282010 19 ANNANAGAR SUBASHREE PEELAMEDU COIMBATORE 1/11/2007 Tamil Nadu 641004 A-204, RAJESHRI ACCORD, 2ND FLOOR, OFF S.N.ROAD, TELLY CROSS LANE, ANDHERI (EAST), MUMBAI 1/11/2007 Maharashtra 400069 5TH STREET, 3RD MAIN ROAD ANNA NAGAR EAST 1/12/2007 CHENNAI Tamil Nadu 600040 11, INDU CHAMBERS, 1ST FLOOR, 349/353 SAMUEL STREET, VADGADI, MASJID BUNDER (W), MUMBAI Maharashtra 1/12/2007 400003 S - 14, MAHAVEER CHAMBERS 103, NAINIAPPAN NAICKEN 1/12/2007 STREET CHENNAI Tamil Nadu 600003 2/B,HIG MADHAV BAUG COLONY MANGO JAMSHEDPUR 1/12/2007 Jharkhand 832110 403-404, GREEN HOUSE, ASHOK MARG, C-SCHEME, 1/12/2007 JAIPUR Rajasthan 302001 4-B, SKYLARK APARTMENTS 13, RUTLAND GATE 5TH STREET 1/12/2007 CHENNAI Tamil Nadu 600006 1/13/2007 THAPAR HOUSE 124,JANPATH NEW DELHI Delhi 110001 A-71. IIND FLOOR, SHIVAJI VIHAR, NEAR SHIVAJI COLLEGE, 1/15/2007 RAJA GARDEN NEW DELHI Delhi 110027 208, PARVATI INDUSTRIAL ESTATE, SUNMILL COMPOUND 1/16/2007 LOWERPAREL (WEST) MUMBAI Maharashtra 400013 208, PARVATI INDUSTRIAL ESTATE, SUNMILL COMPOUND, 1/16/2007 LOWERPAREL (WEST) MUMBAI Maharashtra 400013 102-103, 1ST FLOOR, 21ST CENTURY PLAZA COMMUNITY 1/16/2007 CENTRE, SECTOR 8, ROHINI DELHI Delhi 110085 A-49 MOHAN COOPERATIVE INDUSTRIAL ESTATE MATHURA 1/16/2007 ROAD NEW DELHI Delhi 110044 1/16/2007 9A Homi Mody Street, Fort, Mumbai Maharashtra 400023 347 A D, Scheme No. 74, Vijay Nagar Indore Madhya Pradesh 1/16/2007 452005 B/6-8, 4TH FLOOR, SHALIMAR COMPLEX MAHALAXMI, PALDI 1/16/2007 AHMEDABAD Gujarat 380007 C/O AJMERA HARDWARE, EAST MARKET ROAD UPPER 1/17/2007 BAZAR RANCHI Jharkhand 834001 204, SILVER CHAMBERS TAGORE ROAD RAJKOT Gujarat 1/17/2007 360002 51 RAMBHA 66 NEPEAN SEA ROAD, MUMBAI Maharashtra 1/17/2007 400006 A/63. PARISEEMA COMPLEX, C. G. ROAD, AHMEDABAD 1/18/2007 Gujarat 380009 403, PRASHANTHI RAM TOWERS H NO. 8-3-319/8, YELLA REDDY GUDA, AMEERPET HYDERABAD Andhra Pradesh 500073 Room No. 252, Hotel Hyatt Regency Bhikaji Cama Place New Delhi Delhi 110067 G10 - G11, EMBASSY CENTRE, GROUND FLOOR CRESCENT ROAD CROSS BANGALORE Karnataka 560001 43 B OKHLA INDUSTRIAL ESTATE NEW DELHI Delhi 110020 204, "SARAP " NAVJIVAN PRESS LANE ASHRAM ROAD AHMEDABAD Gujarat 380014 No 1075/B, Ground Floor, 10th Main, HAL II Stage, Indiranagar Bangalore Karnataka 560038 3/4, IIIRD FLOOR, ANAND PLAZA LAXMI SAGAR SQUARE, CUTTACK ROAD BHUBANESWAR Orissa 751006 607 Ajanta Shopping Centre, Ring Road, Salabatpura Surat Gujarat 395002 12/621, NUQOOSH, RANI TALAV MAIN ROAD LALGATE SURAT Gujarat 395003 903, DALAMAL HOUSE, 206, J. B. MARG, NARIMAN POINT, MUMBAI Maharashtra 400021

LADDERUP CORPORATE ADVISORY 28496 U67190MH2007PTC166958 PRIVATE LIMITED M.M. INVESTMENT SERVICES PRIVATE 28497 U65921TN2007PTC062024 LIMITED

28498 U65923MH2007PTC166978 K K FINANCIAL SERVICES PRIVATE LIMITED 28499 U67120TN2007PTC062017 28500 U67120JH2007PTC012685 28501 U67120RJ2007PTC023636 28502 U67120TN2007PTC062043 28503 U67190DL2007PLC157850 REAL SECURITIES PRIVATE LIMITED SNEH DISTRIBUTORS PRIVATE LIMITED RAJENDRA MODI SHARE BROKERS PRIVATE LIMITED OPTIMA SHARES PRIVATE LIMITED

SALIENT FINANCIAL SOLUTIONS LIMITED UFI INSURANCE BROKERS PRIVATE 28504 U65923DL2007PTC157929 LIMITED LUXORA INFRASTRUCTURE PRIVATE 28505 U65929MH2007PTC166943 LIMITED SCENIC INFRASTRUCTURE PRIVATE 28506 U65929MH2007PTC166944 LIMITED MAXWEALTH ADVISORS PRIVATE LIMITED WESTERN STRATEGIES & SYSTEMS 28508 U65929DL2007PTC157963 PRIVATE LIMITED B M GANDHI SHAREBROKING PRIVATE 28509 U65929MH2007PTC167041 LIMITED 28507 U65929DL2007PTC157942 28510 U67120MP2007PTC019219 28511 U67190GJ2007PLC049782 SUKH - SAAR TRADING PRIVATE LIMITED

PARSOLI COMMODITIES LIMITED SAMMED SIKHAR VANIJYA PRIVATE 28512 U67120JH2007PTC012693 LIMITED VITTAM SECURITIES SERVICES PRIVATE 28513 U67120GJ2007PTC049793 LIMITED TRADING SCIENCES (INDIA) PRIVATE 28514 U67190MH2007PTC167085 LIMITED 28515 U65993GJ2007PTC049803 KRONE FINSTOCK PRIVATE LIMITED GROWWELL FINCON SERVICES PRIVATE LIMITED RED FORT CAPITAL ADVISORS PRIVATE LIMITED PERSPICAZZ CONSULTING PRIVATE LIMITED MOSER BAER INVESTMENTS LIMITED CANON COMMODITY MARKETS LIMITED ASCEND FINANCIAL SERVICES PRIVATE LIMITED GAYATRI SECURITIES PRIVATE LIMITED CHARUL SHARE TRADING PRIVATE LIMITED SURAT SHARE SERVICES PRIVATE LIMITED

28516 U65999AP2007PTC052381 28517 U67190DL2007PTC202950 28518 U67190KA2007PTC041519 28519 U65993DL2007PLC158125 28520 U67120GJ2007PLC049799 28521 U65999KA2007PTC041525 28522 U67120OR2007PTC009136 28523 U67120GJ2007PTC049819 28524 U67120GJ2007PTC049820

1/18/2007 1/18/2007 1/18/2007 1/18/2007 1/18/2007 1/19/2007 1/19/2007 1/19/2007 1/19/2007 1/19/2007

28525 U67120MH2007PTC167149 DERIVE TRADING PRIVATE LIMTIED

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME REG DATE KUSHAGRA CORPORATE CONSULTANTS 28526 U65929DL2007PTC158255 PRIVATE LIMITED 1/22/2007 RAJIV RAMANLAL TRADING CO. PRIVATE 28527 U67120GJ2007PTC049834 LIMITED 1/22/2007 EURUS MANAGEMENT SERVICES PRIVATE 28528 U67190MH2007PTC167166 LIMITED 1/22/2007 CASTLEGATE CAPITAL SERVICES PRIVATE 28529 U67190MH2007PTC167181 LIMITED 1/22/2007 SAPTHAGIRI PORTFOLIO MANAGEMENT 28530 U67120TZ2007PTC013379 PRIVATE LIMITED 1/23/2007 CIN 28531 U67120GJ2007PTC049852 D.B. SECURITIES PRIVATE LIMITED COMPANY ADDRESS 307, VARDAAN HOUSE 7/28, MAHAVEER STREET, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002 14 AMRASHGUN BUNGLOWS NR RAMDEVNAGAR SATELLITE AHMEDABAD Gujarat 380015 Office No.46, 1st Floor, Swastik Plaza, V.L. Mehta Rd., Juhu,Vile Parle (W), Mumbai Maharashtra 400056 B/10, SAIFEE MANZIL OPERA HOUSE Mumbai Maharashtra 400004 118/A, NEW TRICHY BRANCH ROAD, SALEM Tamil Nadu 636006 72/C, VIMALNATH SOCIETY, BAPUNAGAR AHMEDABAD 1/23/2007 Gujarat 380024

GE MONEY WIZARD HOUSING FINANCE PRIVATE COMPANY WITH UNLIMITED 28532 U67190DL2007ULT158329 LIABILITY ARTISANS MICRO FINANCE PRIVATE 28533 U65921DL2007PTC158364 LIMITED SHUBH LAABH INFRAPROJECTS PRIVATE 28534 U65923DL2007PTC158367 LIMITED. ALTAVISTA CAPITAL ADVISORY SERVICES 28535 U65999MH2007PTC167233 PRIVATE LIMITED NEXUS INDIA CAPITAL ADVISORS PRIVATE 28536 U65999MH2007PTC167234 LIMITED 28537 U67120HR2007PTC036564 KOOKMIN SECURITIES PRIVATE LIMITED OSWAL TRADING CO. PRIVATE LIMITED GIRIRAJ STOCKS & SECURITIES PRIVATE 28539 U65929MH2007PTC167294 LIMITED 28538 U67120MP2007PTC019234 MNS WEALTH CREATORS PRIVATE LIMITED ZARA TRADING PRIVATE LIMITED VINOD OSWAL BROKERS PRIVATE LIMITED PRAGATI FN ASSOCIATED FINANCIAL SERVICES PRIVATE LIMITED BHANDARI BROTHERS COMMERCIAL PRIVATE LIMITED

401,402, 4th Floor,Aggarwal Millenium Tower, E - 1,2,3, Netaji 1/23/2007 Subhash Place, Pitampura Delhi 110034 N-13, GREATER KAILASH-I MARKET NEW DELHI Delhi 1/24/2007 110048 DELHI Delhi 110019 1/24/2007 C-69/B, LGF, KALKAJI 10th Floor, Tower 2-B, One Indiabulls Center, Elphinston Road, 1/24/2007 Mumbai Maharashtra 400013 G-02 & G-03, Sarjan Plaza, 100, Dr. Annie Besant R Worli, 1/24/2007 Mumbai Maharashtra 400018 1/24/2007 57 RED CROSS MARKET HISAR Haryana 125001 A-403, SUKH SAGAR, 26/2, R.S. BHANDARI MARG, RACE 1/24/2007 COURSE ROAD, INDORE Madhya Pradesh 452003 605, 6TH FLOOR, NEW P K NIWAS VILE PARLE (WEST), 1/25/2007 S.V.ROAD MUMBAI Maharashtra 400056 203, SMIT COMPLEX, Nr. GANESH PLAZA, CHOICE RESTAURANT LANE, C. G. ROAD, NAVRANGPURA, 1/25/2007 AHMEDABAD Gujarat 380009 105, RAKESHDEDEP, 11, COMMERCIAL COMPLEX, 1/25/2007 GULMOHAR ENCLAVE, NEW DELHI Delhi 110049 1/25/2007 7, PATEL MARKET, SARDARGUNJ, ANAND Gujarat 388001 64 EMBASSY MARKET B/H SALES INDIA ASHRAM ROAD 1/25/2007 AHMEDABAD Gujarat 380009 A-1, SKYLARK APARTMENT, SATELLITE ROAD, SATELLITE 1/25/2007 AHMEDABAD Gujarat 380015 502, SHREE SHIVDUTTA APARTMENT, STATION ROAD NEAR LALIT RESTAURANT, GOREGAON (WEST) MUMBAI Maharashtra 400062 34/36, CHAMPA GALLY GROUND FLOOR, OPP M.J MARKET, KALBADEVI MUMBAI Maharashtra 400002 3/306, ASHOK NAGAR, OPP: ATI, CHUNABHATTI, SION TROMBAY ROAD, MUMBAI Maharashtra 400022 9A, MARQUIS STREET GROUND FLOOR KOLKATA West Bengal 700016 BANSAL BUILDING ZINDPEER CHAURAHA HARDOI Uttar Pradesh 241001 124, SRIRAM COLONY 1ST FLOOR, HANUMAN GARH ROAD SRI GANGANAGAR Rajasthan 335001 CK-71, SALT LAKE CITY SECTOR-II KOLKATA West Bengal 700091 A-6-1, GODAVARI VIBHAG 1/2, VASNA AHMEDABAD Gujarat 380007

28540 U67120GJ2007PTC049859 28541 U67120DL2007PTC158446 28542 U67120GJ2007PTC049868 28543 U67190GJ2007PTC049865 28544 U67190GJ2007PTC049870

28545 U65999MH2007PTC167306 GEETA ADVISE PRIVATE LIMITED 28546 U65999MH2007PTC167308 QUICK BPO SERVICES PRIVATE LIMITED FIDELIS MANAGEMENT CONSULTANTS 28547 U67190MH2007PTC167338 PRIVATE LIMITED 28548 U67190WB2007PTC112831 RR FOREX PRIVATE LIMITED LEVERAGED SHARE TRADERS & BROKERS 28549 U65921UP2007PTC032780 PRIVATE LIMITED CHANDRA PRIME STORAGES PRIVATE 28550 U67120RJ2007PTC023738 LIMITED BHAGWATIKRIPA STOCKBROKING PRIVATE 28551 U67120WB2007PTC163011 LIMITED VAJSHAH SHARES & CONSULTANCY 28552 U67120GJ2007PTC049888 PRIVATE LIMITED

1/27/2007 1/27/2007 1/27/2007 1/27/2007 1/29/2007 1/29/2007 1/29/2007 1/29/2007

PATEL FOREX PRIVATE LIMITED SPEEDKING MULTILEVEL MARKETING 28554 U67190UP2007PTC032779 PRIVATE LIMITED CHAMUNDA STOCK BROKERS PRIVATE 28555 U67120MH2007PTC167386 LIMITED 28553 U67120GJ2007PTC049889 28556 U65923MH2007PLC167381 ESSAR CAPITAL LIMITED LIVERPOOL CAPITAL SOLUTIONS PRIVATE LIMITED GENEXT ASSOCIATES PRIVATE LIMITED SAMPATHI CAPITAL MANAGEMENT PRIVATE LIMITED MARKET INSIGHT PRIVATE LIMITED GENUINE CAPITAL SOLUTIONS PRIVATE LIMITED PUSHP EQUITY PRIVATE LIMITED

24, SHIVAM TENAMENT, OPP. SARVODAYA - 3, K.K. NAGAR 1/29/2007 ROAD, GHATLODIYA, AHMEDABAD Gujarat 380061 SEC-16/1401 INDIRA NAGAR LUCKNOW Uttar Pradesh 1/29/2007 226001 7, SHIVSADAN BUILDING, 2ND FLOOR, GORASWADI, S. V. 1/30/2007 ROAD, MALAD (WEST), MUMBAI Maharashtra 400064 Essar House, 11, K.K. Marg, Mahalaxmi Mumbai Maharashtra 1/30/2007 400034 SRI BALASUBRAMANIAR AGENCIES (PREMISES) 50A/11 THANDRAMPET ROAD, NEAR THAMARAI KULAM THIRUVANNAMALAI Tamil Nadu 606601 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH NEW DELHI Delhi 110065 N 104 MANIPAL CENTRE DICKENSON ROAD BANGALORE Karnataka 560042 I-2, MEGHALAY AVENUE, NR. SARDAR PATEL STATUE, NARANPURA, AHMEDABAD Gujarat 380013 15, VIVEKANAND COLONY, BALWANT NAGAR THATIPUR, GANDHI ROAD GWALIOR Madhya Pradesh 474002 4831/24, IIND FLOOR ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002

28557 U65192TN2007PTC062183 28558 U65999DL2007PTC158569 28559 U65999KA2007PTC041599 28560 U67120GJ2007PTC049893 28561 U67120MP2007PTC019244 28562 U67120DL2007PTC158604

1/31/2007 1/31/2007 1/31/2007 1/31/2007 1/31/2007 1/31/2007

SWALAMB MASS FINANCIAL SERVICES 28563 U67190GJ2007NPL049894 LTD. CLK SHARES AND SECURITIES PRIVATE 28564 U67190MH2007PTC167450 LIMITED

OFFICE NO. 19-22, 4TH FLOOR, NARAYAN CHAMBERS, B/H. PATANG HOTEL, ASHRAM ROAD AHMEDABAD Gujarat 1/31/2007 380009 111, EVEREST APARTMENT, MOUNT PLEASANT ROAD, 2/1/2007 MUMBAI Maharashtra 400006

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS A-23, SRIRAM INDUSTRIAL ESTATE, G. D. AMBEKAR MARG OPP. WADALA UDHYOG BHAVAN, WADALA MUMBAI Maharashtra 400031 NO 2389, MOOKAMBIKA E BLOCK, SAHAKARANAGAR BANGALORE Karnataka 560092 151, THIRD FLOOR GUJARANWALA TOWN, PART - II Delhi Delhi 110009 143/A WING, MITTAL COURT, 224, NARIMAN POINT, MUMBAI Maharashtra 400021 340, LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 3-241 GAJARAJ SOCIETY CHANDLODIA AHMEDABAD Gujarat 382481 Unit No. 4, Peninsula Chambers, Peninsula Corporate Park, Ganapatrao Kadam Marg, Mumbai Maharashtra 400013 R-23 GROUND FLOOR NEHRU ENCLAVE NEW DELHI Delhi 110019 205-206, STANDARD HOUSE, 2ND FLOOR 83, M. K. ROAD, MARINE LINES MUMBAI Maharashtra 400002 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, MARINE LINES, MUMBAI Maharashtra 400002

28565 U65910MH2007PTC167482 STHAPANA HOLDINGS PRIVATE LIMITED SWEET HOME CREDIT CONSULTANTS 28566 U65922KA2007PTC041634 PRIVATE LIMITED EERU PROPERTY PRIVATE LIMITED EATON CAPITAL ADVISORS PRIVATE 28568 U65999MH2007PTC167466 LIMITED 28567 U65923DL2007PTC158666 28569 U67120MH2007PTC174186 ANITAS MANAGEMENT PRIVATE LIMITED ANAND YOGESH SHARES & 28570 U67120GJ2007PTC049927 CONSULTANCY PRIVTE LIMITED 28571 U65923MH2007PTC167496 TRIO ASSETS PRIVATE LIMITED SBJ SECURITIES PRIVATE LIMITED PROSPEROUS FINVEST CONSULTANCY 28573 U65923MH2007PTC167508 PRIVATE LIMITED HI-VALUE CAPITAL SERVICES PRIVATE 28574 U67120MH2007PTC167505 LIMITED 28575 U65999WB2007PTC113085 LUNIA FOREX SERVICES PRIVATE LIMITED EMERGING STAR INVESTMENT PRIVATE 28576 U67190MH2007PTC167494 LIMITED 28572 U65923DL2007PTC158731 28577 U67190MH2007PTC167541 INTERGEST SOUTH ASIA PRIVATE LIMITED RANVIJAY FINANCIAL SERVICES PRIVATE 28578 U67190PB2007PTC030864 LIMITED TRACK FINANCIAL SERVICES PRIVATE 28579 U65929PB2007PTC030867 LIMITED TIGER GLOBAL ADVISORS PRIVATE 28580 U67120MH2007PTC167585 LIMITED GOLDENVALLEY HOLDINGS PRIVATE LIMITED BULLSTERN FINANCIAL SERVICES 28582 U67120KL2007PTC020317 PRIVATE LIMITED WEST INDIA INSULATOR COMPANY 28583 U65999WB2007PLC113194 LIMITED 28581 U67120AP2007PTC052639 28584 U65910KA2007PTC041730 28585 U65923DL2007PTC159000 28586 U67120GA2007PTC006009 CKM INVESTMENTS PRIVATE LIMITED ISL CAPITAL ADVISORS PRIVATE LIMITED OHM EQUIISTOCK PVT LTD

2/2/2007 2/2/2007 2/2/2007 2/2/2007 2/2/2007 2/2/2007 2/3/2007 2/3/2007 2/3/2007 2/3/2007

KOLKATA West Bengal 700001 2/5/2007 9, ARMENIAN STREET 1108, DALAMAL TOWER, NARIMON POINT MUMBAI 2/5/2007 Maharashtra 400021 403, 4TH FLOOR BUSINESS PARK TILAK ROAD, GHATKOPAR 2/5/2007 EAST MUMBAI Maharashtra 400077 OFFICE NO. 307, 1ST FLOOR, KARAN CHABER, NEW GREEN 2/5/2007 PARK, JALANDHAR Punjab 144001 2/6/2007 239, MOTA SINGH NAGAR, JALANDHAR Punjab 144001 3/F, Mahatma Gandhi Memorial Building, 7, Netaji Subhash Road, 2/6/2007 Charni Road (W) Mumbai Maharashtra 400002 H. NO.8-3-678/42/5, 1ST FLOOR, SANTOSH MANOR NAVODAYA COLONY, YELLAREDDYGUDA HYDERABAD 2/6/2007 Andhra Pradesh 500073 44/1146B2, SAS CENTRE OPP. KALOOR POST OFFICE, LFC 2/6/2007 ROAD, KALOOR KOCHI Kerala 682017 Mody Building 27, Sir R N Mukherjee Road Kolkata West 2/7/2007 Bengal 700001 481/B 4th Phase Peenya Industrial Area Bangalore Karnataka 2/8/2007 560058 FLAT NO. 13, SECOND FLOOR, FRONT BLOCK SAGAR 2/8/2007 APARTMENTS, 6 TILAK MARG NEW DELHI Delhi 110001 DESIGNER JEWEL KRAFT, SHOP NO. 7/8, MAGNUM BEACH 2/8/2007 RESORT, CANDOLIM BARDEZ, GOA Goa 403515 VRIDDHI, 18C/2, MODEL TOWN, GATE NO. 2, BALRAJESHWAR 2/8/2007 ROAD, MULUND (WEST) MUMBAI Maharashtra 400080 308, WHITE HOUSE GURUNANAK CHOWK PALANPUR 2/8/2007 Gujarat 385001 14A/32, BRINDADABAN SOCIETY, THANE - WEST THANE 2/8/2007 Maharashtra 400601 335A Ramachandra Layout Ramnagar Coimbatore Tamil Nadu 2/8/2007 641009 INDRYA 5/283 ANADAGIRI 6th STREET KODAIKANAL Tamil 2/9/2007 Nadu 626102 JAI PLAZA, Ist FLOOR RAJPUR ROAD, OPP. JASWANT 2/9/2007 MODERN SCHOOL DEHRA DUN Uttarakhand 248001 346, Kapidhvaj Complex, Opp. IBP Petrol Pump, GH-5 2/9/2007 GANDHINAGAR Gujarat 382022 NO.17, 4TH FLOOR, SHAH SULTAN ALI ASKER ROAD 2/9/2007 BANGALORE Karnataka 560052 A206 SAFAL PROFITAIRE, CORPORATE ROAD 2/9/2007 PRAHLADNAGAR, AHMEDABAD Gujarat 380015 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, 2/9/2007 Gumanpura, Kota Rajasthan 324007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, 2/9/2007 Gumanpura, Kota Rajasthan 324007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, 2/9/2007 Gumanpura, Kota Rajasthan 324007 18, Sindhi Colony, 1st Floor, Rawatbhata Bus Stand Road, 2/9/2007 Gumanpura, Kota Rajasthan 324007 P-27, MALVIYA NAGAR MAIN MARKET NEW DELHI Delhi 2/9/2007 110017 1-1-385/12/17, NEAR ANDHRA CAFE GANDHI NAGAR 2/12/2007 HYDERABAD Andhra Pradesh 500080 2/13/2007 C-9/4 ROHINI SECTOR-15 DELHI Delhi 110089 2607/9, CHUNA MANDI PAHAR GANJ NEW DELHI Delhi 2/13/2007 110055 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 2/13/2007 KASTURBA GANDHI MARGH, NEW DELHI Delhi 110001 IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA 2/13/2007 KATTAPPANA Kerala 685508

DIVINE INVESTMENT ADVISORS PRIVATE 28587 U67120MH2007PTC167665 LIMITED SHIV BROKING PRIVATE LIMITED. WIN-WIN ENERGY SYSTEMS PRIVATE 28589 U67120MH2007PTC167675 LIMITED RAUNAK INTERMEDIARIES PRIVATE 28590 U67190TZ2007PTC013423 LIMITED 28588 U67120GJ2007PTC049957 28591 U65923TZ2007PTC013434 28592 U65991UR2007PTC032361 28593 U65993GJ2007PTC049986 28594 U65999KA2007PTC041739 28595 U67120GJ2007PTC049984 28596 U67120RJ2007PTC023814 28597 U67120RJ2007PTC023815 28598 U67120RJ2007PTC023816 28599 U67120RJ2007PTC023817 28600 U67120DL2007PTC159096 28601 U65929AP2007PTC052704 28602 U65929DL2007PTC159223 28603 U67120DL2007PTC159237 28604 U67120DL2007PTC159247 28605 U67190KL2007PTC020342 K2 FINANCE INDIA PRIVATE LIMITED SUKESH JAIN COMMODITIES PRIVATE LIMITED MAMTA STOCKHOLDINGS PRIVATE LIMITED INDIA EQUITY FINANCE CORPORATION PRIVATE LIMITED REMINCO RESOURCES PRIVATE LIMITED SHRI RAM STOCKMART PRIVATE LIMITED SATYAMITRA STOCK CONSULTANTS PRIVATE LIMITED KANISHKDEEP STOCK CONSULTANTS PRIVATE LIMITED CHIRAAYUSH STOCK CONSULTANTS PRIVATE LIMITED CREST COMTRADE PRIVATE LIMITED KAASAA FINANCIAL SERVICES PRIVATE LIMITED MOVEAHEAD CONSULTANTS PRIVATE LIMITED ORRERY STOCK MANAGEMENT PRIVATE LIMITED RVT HOLDINGS PRIVATE LIMITED SHAMROCK MANAGEMENT AND FINANCIAL 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 COMPANY NAME APS HOLDING PRIVATE LIMITED MONEYTREE INVESTMENTS AND HOLDINGS PRIVATE LIMITED. RANGOLI PORTFOLIO PRIVATE LIMITED SHELLY SHARES AND SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS

28606 U67190DL2007PTC159207 28607 U65929AP2007PTC052762 28608 U67120HR2007PTC036613 28609 U67120UP2007PTC032852

NEW DELHI Delhi 110021 2/13/2007 C-96, ANAND NIKETAN 4-1-2/4, RAMKOTE RAMKOTE HYDERABAD Andhra Pradesh 2/14/2007 500001 SCO-331,FIRST FLOOR SECTOR-9 PANCHKULA Haryana 2/14/2007 134109 2/14/2007 50, New Raja Mandi , Agra Uttar Pradesh 282002 163-164, MITTAL TOWER, 'A' WING, 16TH FLOOR NARIMAN 2/14/2007 POINT MUMBAI Maharashtra 400021 101, AKASHGANGA, GUJARAT COLLEGE ROAD, 2/14/2007 ELLISBRIDGE, AHMEDABAD Gujarat 380006 15/902, EAST END APARTMENTS MAYUR VIHAR PHASE-I 2/15/2007 (EXTENSION) NEAR ASHOK NAGAR DELHI Delhi 110091 2/15/2007 22 SECTOR 13 URBAN ESTATE KARNAL Haryana 132001 2/15/2007 D3, P3B, District Centre Saket New Delhi Delhi 110017 HARE KRISHNA, JVPD SCHEME N.S. ROAD NO. 8, VILE 2/17/2007 PARLE (W) MUMBAI Maharashtra 400049 29-2-10/1, GROUND FLOOR RAMAMANDIR STREET, 2/17/2007 GOVERNORPET VIJAYAWADA Andhra Pradesh 520002 SY. NOs. 66 (Part) & 67 (Part), MIYAPUR, SERILINGAMPALLY 2/17/2007 HYDERABAD Andhra Pradesh 500050 Parmesh Corporate Towers, 309, 3rd Floor, Plot No. 13, 2/19/2007 Karkardooma Community Centre, Delhi Delhi 110092 JINDAL MANSION 5A, DR. G. DESHMUKH MARG MUMBAI 2/19/2007 Maharashtra 400026 H NO 3-4-757, FLAT NO. 103 & 104 PALEM TOWERS, 2/19/2007 BARKATPURA HYDERABAD Andhra Pradesh 500027 20, LAXMI VIHAR APARTMENT BLOCK H-3, VIKAS PURI 2/19/2007 NEW DELHI Delhi 110018 BLOCK 16, UNIT 15B, PHOENIX MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra 2/20/2007 400013 205-206, STANDARD HOUSE, 2ND FLOOR, 83, M.K.ROAD, 2/20/2007 MARINE LINES, MUMBAI Maharashtra 400002 U/L - 20, INDRAPARTH TOWER, SUVIDHANAGAR CO-OP HOUSING SOCIETY, THALTEJ,MEMNAGAR, AHMEDABAD 2/20/2007 Gujarat 380052 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, 2/20/2007 MUMBAI Maharashtra 400021 3RD FLOOR, MAKER CHAMBERS IV, 222, NARIMAN POINT, 2/20/2007 MUMBAI Maharashtra 400021 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, 2/21/2007 MUMBAI Maharashtra 400021 No 4 Shalom Apartments No 1 Josier Street, Nungambakkam 2/21/2007 Chennai Tamil Nadu 600034 84-A, MITTAL COURT, 224, NARIMAN POINT, MUMBAI 2/21/2007 Maharashtra 400021 511, GAYATRI CHAMBERS,NR. RAJPATH HOTEL OPP 2/21/2007 RAILWAY STATION,ALKAPURI BARODA Gujarat 390007 1-34, MPR Complex, Ring Road, Near Mayuri Residency, Uppal, 2/21/2007 Hyderabad Andhra Pradesh 500039 39 CENTER POINT PANCHAVATI CROSS ROAD, C.G. ROAD 2/21/2007 AHMEDABAD Gujarat 380006 F-21, PRINCE TOWERS, 94, PURASWALKAM HIGH ROAD, 2/21/2007 KILPAUK CHENNAI Tamil Nadu 600010 901 KALASAGAR II, NR. PRERNA TIRTH DERASAR JODHPUR 2/22/2007 CHAR RASTA AHMEDABAD Gujarat 380015 74, KAMATCHIAMMAN KALYANAMANDAPAM STREET BEHIND 2/22/2007 OLD BUSSTAND TIRUPUR Tamil Nadu 641604 301, AKSHATA APTS, RAMBAUG LANE, 4, KALYAN WEST 2/23/2007 KALYAN Maharashtra 421301 23 MARQUIS STREET ROOM NUMBER-115. KOLKATA West 2/23/2007 Bengal 700016 PLOT NO 54/17, VENKATESA NAGAR, 1ST EXTENSION, 1ST 2/23/2007 STREET, VIRUGAMBAKKAM CHENNAI Tamil Nadu 600092 101/C, 1ST FLOOR, ZUBAIDA COMPLEX EXHIBITION ROAD 2/26/2007 PATNA Bihar 800001 FLAT NO 204, VBF PLAZA, NO 3, KODIHALLI MAIN ROAD 2/26/2007 AIRPORT ROAD BANGALORE Karnataka 560008 BHILAI Chhattisgarh 490023 2/26/2007 3/10, AKASH GANGA, 40/8064 Kanoos Castle, Mullasserry Canal Road (w) Cochi 2/26/2007 Kerala 682011 3 SHANTAM APPT, OPP. SARSWATI HIGH SCHOOL, L.G 2/26/2007 CORNER, MANINAGAR, AHMEDABAD Gujarat 380008 SHOP NO. 6, KANYASHALA SHOPPING CENTRE, NEAR LAXMI 2/26/2007 TALKIES, FUWARA NAVSARI Gujarat 396445 Rashmi Apartments, Flat No. 4, 'D' Wing 4th Floor, Carmichael 2/27/2007 Road, Mumbai Maharashtra 400026 69,SHRINAGAR SOCIETY, BEHIND DINESH MILL, AKOTA 2/27/2007 VADODARA Gujarat 390020

28610 U67190MH2007PTC167857 ASPHER FOODS PRIVATE LIMITED 28611 U67120GJ2007PLC050018 28612 U65923DL2007PTC159336 28613 U65999HR2007PTC036616 28614 U65923DL2007PLC159330 MAGIC SHARE TRADERS LIMITED GLOBAL ECONOMIC ADVANTAGE PRIVATE LIMITED KEYBELL FINANCIAL CONSULTANTS PRIVATE LIMITED

RELIGARE FINANCE LIMITED VALIA COMMODITIES AND SECURITIES 28615 U67120MH2007PTC167936 PRIVATE LIMITED 28616 U67120AP2007PLC052798 TRADEWELL SECURITIES LIMITED

28617 U67120AP2007PLC052813 28618 U65922DL2007PTC159395

AXIS CLINICALS LIMITED

LANDCRAFT HOLDINGS PRIVATE LIMITED JSW ENERGY INVESTMENTS PRIVATE 28619 U65923MH2007PTC167960 LIMITED 28620 U65991AP2007PTC052830 28621 U65999DL2007PTC159391 FINCARE INFICON PRIVATE LIMITED MODERN FINCON PRIVATE LIMITED

GANGA EXECUTIVE SEARCH PRIVATE 28622 U65923MH2007PTC168013 LIMITED HI-TECH FINVEST SERVICES PRIVATE 28623 U67120MH2007PTC167984 LIMITED

VARAD BROKING PRIVATE LIMITED RELIANCE ENTERPRISES HOLDING 28625 U67120MH2007PTC168012 PRIVATE LIMITED RELIANCE INDUSTRIES INVESTMENT AND 28626 U67190MH2007PLC168008 HOLDING LIMITED RELIANCE INDUSTRIES HOLDING PRIVATE 28627 U65923MH2007PTC168016 LIMITED ACORN COMMODITY EXCHANGES AND 28628 U67120TN2007PTC062447 HOLDINGS PRIVATE LIMITED RELIANCE INVESTMENT HOLDING PRIVATE 28629 U67120MH2007PTC168018 LIMITED FAMIN SECURITIES SERVICES PRIVATE 28630 U67120GJ2007PTC050057 LIMITED SAKETH SECURITY SERVICES PRIVATE 28631 U67120AP2007PTC052881 LIMITED 28624 U67120GJ2007PTC050047 28632 U67190GJ2007PTC050050 28633 U67190TN2007PTC079411 28634 U67120GJ2007PTC049944 28635 U67120TZ2007PTC013460 MIRA FOREX PRIVATE LIMITED KAIZEN STOCKTRADE PRIVATE LIMITED SAMYAK ENTERPRISE PRIVATE LIMITED

K-TIME BUSINESS INDIA PRIVATE LIMITED AJVITA FINANCE AND MANAGEMENT 28636 U65923MH2007PTC168071 SERVICES PRIVATE LIMITED 28637 U65929WB2007PTC113680 SJ FOREX PRIVATE LIMITED 28638 U67120TN2007PTC062493 28639 U65929BR2007PTC012872 28640 U65991KA2007PTC041891 28641 U67120CT2007PTC020208 28642 U67190KL2007PTC020407 28643 U67190GJ2007PTC050093 28644 U67190GJ2007PLC050091 A-RANK HOLDINGS PRIVATE LIMITED SERVE PAY PRIVATE LIMITED SHEFFIELD CAPITAL PRIVATE LIMITED BAHUBALI COMMODITY SERVICES PRIVATE LIMITED FIDATO MARKETING PRIVATE LIMITED AASTHA SALES AND MARKETING SERVICES PRIVATE LIMITED CITY SMART NIDHI LIMITED

28645 U65923MH2007PTC168189 ADVINDOR ADVISORY PRIVATE LIMITED SYNERGY STOCK HOLDINGS PRIVATE 28646 U65993GJ2007PTC050108 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 COMPANY NAME GOODWILL STOCK BROKERS AND 28647 U67120MP2007PTC019321 INVESTMENTS PRIVATE LIMITED V A K FINANCIAL CONSULTANTS PRIVATE 28648 U67190DL2007PTC159766 LIMITED NOMURA FIXED INCOME SECURITIES 28649 U65910MH2007PTC168237 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS JATACHHAPAR COLLIERY PARASIA DISTT. CHHINDWARA 2/27/2007 PARASIA Madhya Pradesh 480449 G-16, ROSE APARTMENT SECTOR 14 EXTN ROHINI Delhi 2/27/2007 110085 Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie 2/28/2007 Besant Road, Worli Mumbai Maharashtra 400018 A/213, SUNDER VILLA, PLOT NO. 19, S. V. ROAD, NEXT TO VIJAY SALES, SANTACRUZ (WEST), MUMBAI Maharashtra 2/28/2007 400054 1104, MILLENNIUM PLAZA, SUSHANT LOK I GURGAON 2/28/2007 Haryana 122001 C-27, Punjabi Mohalla Zamradpur, Kailash Colony New Delhi 2/28/2007 Delhi 110049 No.S3, 2nd Floor, Sree Krishna Flats No.53, Janakiraman Street, 2/28/2007 West Mambalam Chennai Tamil Nadu 600033 PLOT NO 185, FLAT NO 407, KESHAV ESTATE NEAR KAVURI HILLS, GUTTALA BEGUMPET HYDERABAD Andhra Pradesh 3/1/2007 500033 704-706, 7TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, 3/1/2007 MUMBAI Maharashtra 400021 240 NAVSARI BUILDING 1ST FLOOR D.N.ROAD MUMBAI 3/2/2007 Maharashtra 400001 801, WALL STREET - 1, OPP. ORIENT CLUB, ELLISBRIDGE, 3/2/2007 AHMEDABAD Gujarat 380006 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., 3/5/2007 DELHI Delhi 110091 No.23/2, 6th Floor Vittal Mallya Road Bangalore Karnataka 3/5/2007 560001 IX/299B, PESO TOWER CHUNGAM, P.O THANISSERY 3/5/2007 IRINJALAKUDA Kerala 680701 IX/299B, PESO TOWER CHUNGAM, P.O.THANISSERY 3/5/2007 IRINJALAKUDA Kerala 680701 Marwadi Financial Plaza Nana Mava Main Road, Off 150 feet Ring 3/5/2007 Road Rajkot Gujarat 360005 ONE INDIA BULLS CENTER,TOWER 2B, 10TH FLOOR, 841, S.B.MARG,ELPHINSTON ROAD MUMBAI Maharashtra 400013 16/5, REBECCA LODGE, ABHINANDAN SWAMI ROAD, SION (W) MUMBAI Maharashtra 400022 9 RAWDON STREET UDAYACHAL BUILDING KOLKATA West Bengal 700017 A-10, DENA APARTMENTS, PLOT NO. 36, SECTOR-13 ROHINI DELHI Delhi 110085 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI Maharashtra 400021 41/4108, MUTHOOT CHAMABERS OPPOSITE SARITHA THEATRE, BANARJI ROAD KOCHI Kerala 682018 505, DALAMAL HOUSE, 5TH FLOOR, 206, NARIMAN POINT, MUMBAI Maharashtra 400021 PLOT NO.3, 2ND MAIN ROAD, ASHOK NANDAVARM, NOOMBAL CHENNAI Tamil Nadu 600077 218-2220 A TO Z INDUSTRIAL ESTATE G.K.MARG LOWER PAREL MUMBAI Maharashtra 400013 6, COMMUNITY CENTRE NEW FRIENDS COLONY NEW DELHI Delhi 110025

28650 U65923MH2007PTC168216 MIKANTRA SECURITIES PRIVATE LIMITED UMTS CONSULTING SERVICES PRIVATE 28651 U65929HR2007PTC036637 LIMITED PARMEATE CONSULTANTS PRIVATE 28652 U65991DL2007PTC159855 LIMITED INFOSEC INVESTMENT MANAGERS 28653 U65991TN2007PTC062548 PRIVATE LIMITED HARVEST MANAGEMENT AND CONSULTANCY SERVICES PRIVATE 28654 U65923AP2007PTC052999 LIMITED QATAR INVESTMENT AUTHORITY 28655 U65923MH2007PTC168267 ADVISORY PRIVATE LIMITED 28656 U67190MH2007PTC168303 PHOENIX ARC PRIVATE LIMITED 28657 U67120GJ2007PLC050141 28658 U65993DL2007PTC160090 28659 U65999KA2007PTC041980 28660 U67120KL2007PLC020437 28661 U67120KL2007PLC020438 28662 U67190GJ2007PLC050150 SIMANDHAR BROKING LIMITED PLATINEX FINCON PRIVATE LIMITED CHANDRAPORE ESTATES PRIVATE LIMITED VEDASUTRA HERBAL HEALTHCARE LIMITED PESO INFRASTRUCTURES LIMITED MARWADI STOCK BROKING LIMITED

GOLDFISH CAPITAL ADVISORS PRIVATE 28663 U65923MH2007PTC168381 LIMITED ESHWARI-ATHARVA SECURITIES PRIVATE 28664 U65929MH2007PTC168401 LIMITED. 28665 U65993WB2007PLC113947 TITEC FINANCE LIMITED COMFIAC MANAGEMENT SERVICES 28666 U65910DL2007PTC160217 PRIVATE LIMITED RELIANCE CONSOLIDATED HOLDINGS 28667 U65999MH2007PTC168431 PRIVATE LIMITED MUTHOOT INVESTMENT ADVISORY 28668 U67120KL2007PTC020453 SERVICES PRIVATE LIMITED RELIANCE INVESTMENT AND TRADING 28669 U67120MH2007PTC168436 PRIVATE LIMITED STABLE FINANCIAL SERVICES PRIVATE 28670 U65991TN2007PTC062668 LIMITED 28671 U67120MH2007PTC168460 BUTTERFLY HOLDINGS PRIVATE LIMITED 28672 U67120DL2007PTC160315 28673 U65910DL2007PTC160356 FAITH HOLDINGS PRIVATE LIMITED

3/6/2007 3/6/2007 3/6/2007 3/7/2007 3/7/2007 3/7/2007 3/7/2007 3/8/2007 3/8/2007 3/8/2007

QED CONSULTING PRIVATE LIMITED ANJANIPUTRA FINANCIAL SERVICES 28674 U65923MH2007PTC168552 PRIVATE LIMITED 28675 U67120TN2007PTC062674 28676 U67120GJ2007PLC050186 28677 U67190DL2007PLC160334 SPARK INVESTMENTS PRIVATE LIMITED PEARL BROKING SERVICES LIMITED

GANDHARVA HOLDINGS LIMITED GRASS INVESTMENT CONSULTANCY 28678 U65921MH2007PTC168614 PRIVATE LIMITED SATT ART AND DESIGN STUDIO PRIVATE 28679 U67120MH2007PTC168577 LIMITED 28680 U67120MH2007PTC168599 AMEYA STOCKINVEST PRIVATE LIMITED VISHWAS SHARES AND SECURITIES 28681 U67120MH2007PTC168605 PRIVATE LIMITED BEE'S FINANCIAL CONSULTANTS PRIVATE 28682 U65910MH2007PTC168637 LIMITED MOONLIGHT SHARES AND SECURITIES 28683 U67120MH2007PTC168631 PRIVATE LIMITED ALLIGATOR (KP) CONSULTANCY PRIVATE 28684 U65921MH2007PTC168659 LIMITED MANGAL CAPITAL SERVICES PRIVATE 28685 U65929DL2007PTC160477 LIMITED SAYUJ FINANCIAL ADVISORS PRIVATE 28686 U65999DL2007PTC160472 LIMITED

DELHI Delhi 110092 3/9/2007 B-230, PRIYADARSHANI VIHAR H. NO. 795, MAIN ROAD, KAMPTEE, NAGPUR Maharashtra 3/9/2007 441002 REflections, No 2, Leith Castle Center Street Santhome High 3/9/2007 Road Chennai Tamil Nadu 600028 2/32, SHYAMAL RAW HOUSE, 132 FT. RING ROAD, SATELLITE 3/9/2007 AHMEDBAD Gujarat 380015 E-1/61, JAITPUR EXTENSION ISMAILPUR BADARPUR Delhi 3/9/2007 110044 RAJGURU APARTMENTS, BABURAO PARULEKAR ROAD 3/10/2007 DADAR-WEST MUMBAI Maharashtra 400028 1201 AUM SAHEEL TOWER, OPP. KAMLA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI Maharashtra 400013 D 1/501, LOKPURAM, SARANG, POKHARAN ROAD NO.2 THANE Maharashtra 400606 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE Maharashtra 421306 315, SHIV CENTRE SECTOR - 17, VASHI Maharashtra 400705 006, SAI VINAYAK MAHAL, GROUND FLOOR,, VIJAY NAGAR, KALYAN (E) THANE Maharashtra 421306 1/E, UTKARSHA, MADHAVDAS AMARSEY ROAD ANDHERI (WEST) MUMBAI Maharashtra 400058 RSN ARCADE, 6 LSC NEAR PRINCE APARTMENT KOTHARI CGHS LTD I. P. EXTN. PATPARGANJ DELHI Delhi 110092 22, DDA Flats, Pancsheel Park Shivalik Road New Delhi Delhi 110017

3/10/2007 3/10/2007 3/10/2007 3/12/2007 3/12/2007 3/13/2007 3/13/2007 3/13/2007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RIDDHI SMRUDDHI BROKERS PRIVATE LIMITED RAVISAGAR SHARE BROKING PRIVATE LIMITED KAPIL FINVEST PRIVATE LIMITED EPIC INVESTWELL PRIVATE LIMITED REG DATE COMPANY ADDRESS

28687 U67120GJ2007PTC050199 28688 U67120PN2007PTC129768 28689 U67190CT2007PTC020221 28690 U67190CT2007PTC020222

B 7, PRADEEP FLAT, OPP. CULTURAL CENTRE NR. MUKESH DAIRY, CHANDRA NAGAR, NARAYAN NAGAR AHMEDABAD 3/13/2007 Gujarat 380007 F-3 FIRST FLOOR, RAJYOG HEIGHTS, 3069 A, WEST 3/13/2007 MANGALWAR PETH, SOLAPUR Maharashtra 413002 3/13/2007 DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 3/13/2007 DUKANPARA, KHARORA RAIPUR Chhattisgarh 493225 B11/12 BHIWANDIWALA TERRACE GROUND FLOOR DHOBI 3/13/2007 TALAO MUMBAI Maharashtra 400002 203, HIMGIRI, 19, RANI JHANSI ROAD, NEW DELHI Delhi 3/13/2007 110085 # 250/3, 2ND FLOOR, NGEF LAYOUT,4TH MAIN, SADANANDA NAGAR, BENNIGANAHALLY VILLAGE, BANGALORE 3/14/2007 Karnataka 560038 BHAGYANAGAR COLONY, WAKODE HOSPITAL NEAR ANAND 3/14/2007 NAGAR, KAREGAON ROAD, PARBHANI Maharashtra 431401 503, WALL STREET 1, OPP. ORIENT CLUB, ELLISBRIDGE, 3/14/2007 AHMEDABAD Gujarat 380006 MUMBAI 402, 36 TURNER ROAD, BANDRA (WEST), 3/14/2007 Maharashtra 400050 SARASWATI BUNGLOW, PLOT NO 91/95, ROAD NO RDP 1, 3/15/2007 GORAI, BORIVALI (WEST), MUMBAI Maharashtra 400091 2-2-7/1/6, SHIVAM ROAD D D COLONY HYDERABAD Andhra 3/15/2007 Pradesh 500007 55 INDER ENCLAVE ROHTAK ROAD NEW DELHI Delhi 3/15/2007 110087 111, DHAMJI SHAMJI INDUSTRIAL COMPLEX, 9 L B S MARG, 3/15/2007 KURLA (WEST) MUMBAI Maharashtra 400070 12, MOHAN COMPLEX, NEW KALIMATI ROAD, SAKCHI 3/15/2007 JAMSHEDPUR Jharkhand 831001 T.C.35/1338, Diwans Road, Cochin - 682 016. Ernakulam 3/15/2007 Kerala 682016 201/202/203, MANGAL BHAVNA JUNCTION OF 14TH ROAD, 3/15/2007 KHAR (WEST) MUMBAI Maharashtra 400052 3/16/2007 M - 27 GREATER KAILASH - II NEW DELHI Delhi 110048 561/1, 2ND FLOOR, MAIN ROAD, CHIRAG DELHI NEW DELHI 3/16/2007 Delhi 110017 3/16/2007 185, BLOCK B-1 PASCHIM VIHAR, DELHI Delhi 110063 OFFICE NO. 5 & 6, PRESTIEG POINT 283 SHUKRWAR PETH, 3/16/2007 OFF BAJIRAO ROAD PUNE Maharashtra 411002 904, SATKAR BUILDING, B/H SWAGAT BUILDING, C. G. ROAD, 3/16/2007 ELLISBRIDGE, AHMEDABAD Gujarat 380006 NEAR GRAND COLLEGE THEKKUMGOPURAM KOTTAYAM 3/16/2007 Kerala 686001 GE PLAZA, AIRPORT ROAD YERAWADA PUNE Maharashtra 3/16/2007 411006 3/16/2007 674, SECTOR-15-II, GURGAON GURGAON Haryana 122001 NW-81 VISHNU GARDEN EXTENSION NEW DELHI Delhi 3/19/2007 110018 28-B/7/1, JIA SARAI NEAR IIT GATE NEW DELHI Delhi 3/19/2007 110016 Private Room No-3, 1ST Floor 4228/1, Bhargava lane, Ansari 3/19/2007 Road, Daryaganj Delhi Delhi 110002 812, SURYAKIRAN BUILDING, 19, KASTURBA GANDHI MARG 3/20/2007 NEW DELHI Delhi 110001 No.15, I st Main, I st Block, Koramangala Bangalore Karnataka 3/20/2007 560034 55, GHORA NIKKAS MAIN ROAD BHOPAL Madhya Pradesh 3/20/2007 462001 A-111, ADARSH CHS LTD G.D.AMBEKAR ROAD,DADAR(EAST) 3/20/2007 MUMBAI Maharashtra 400014 1/1268- A 24, 3rd Floor, Elite Arcade Chakkorathukulam, 3/20/2007 Nadakkavu Post Calicut Kerala 673011 2ND FLOOR THE INTERNATIONAL MAHARASHI KARVE MARG 3/20/2007 CHURCH GATE MUMBAI Maharashtra 400020 Level 3, Mafatlal Centre, Nariman Point Mumbai Maharashtra 3/20/2007 400021 NO 5, 33RD CROSS, 4TH T BLOCK, JAYANAGAR 3/21/2007 BANGALORE Karnataka 560041 3/21/2007 EA 117 INDER PURI NEW DELHI Delhi 110012 51/408, SHIVAJI RAJE COMPLEX, MHADA, EKTA NAGAR, 3/21/2007 KANDIVALI (WEST), MUMBAI Maharashtra 400067 c/o Mr. Dilbagh s/o Late Sh. Sube Singh V.P.O. Bayapur 3/22/2007 Sonepat Haryana 131001 3/22/2007 E-78, GREATER KAILASH-I NEW DELHI Delhi 110048 547, 32ND CROSS, 9TH MAIN JAYANAGAR 4TH BLOCK 3/22/2007 BANGALORE Karnataka 560011 551-A, 2 ND FLOOR, CHIRAG DELHI NEW DELHI Delhi 3/22/2007 110017

28691 U67190MH2007PTC168704 REGENT FINMARKETING PRIVATE LIMITED 28692 U65923DL2007PLC160429 GROW HIGH STOCK BROKERS LIMITED PALKENS SERVICES INTERNATIONAL PRIVATE LIMITED

28693 U65910KA2007PTC042091

FINANCIAL FREEDOM NETWORK 28694 U67120MH2007PTC168752 MARKETING SERVICES PRIVATE LIMITED 28695 U67190GJ2007PTC050220 28696 U65923MH2007PLC168721 GINI MONEY CHANGERS PRIVATE LIMITED GRAMEEN CAPITAL INDIA LIMITED

28697 U65923MH2007PTC168805 KUNJBIHARI SECURITIES PRIVATE LIMITED MONEYTREE FINSOL PRIVATE LIMITED DEEP CAPITAL MANAGEMENT PRIVATE 28699 U65999DL2007PTC160591 LIMITED SHREE MOHAN SWARUP HOLDINGS 28700 U67120MH2007PTC168829 PRIVATE LIMITED 28698 U65991AP2007PTC053133 28701 U67120JH2007PTC012755 28702 28703 28704 28705 28706 SANGHI CONSULTANCY PRIVATE LIMITED EYRIE PORTFOLIO MANAGEMENT PRIVATE U67190KL2007PTC020487 LIMITED PURPLE & GREEN CAPITAL SERVICES U67190MH2007PTC168790 (INDIA) PRIVATE LIMITED U67120DL2007PTC160618 FLOVEL MG HOLDINGS PRIVATE LIMITED RELIER WEALTH MANAGEMENT PRIVATE U67120DL2007PTC160631 LIMITED U67120DL2007PTC160637 DNS CAPITAL SERVICES PRIVATE LIMITED NG COMMODITIES PRIVATE LIMITED BIA CAPITAL ADVISORS PRIVATE LIMITED SURESH FOREX SERVICES PRIVATE LIMITED BAJAJ ALLIANZ FINANCIAL DISTRIBUTORS LIMITED QUALITY CAPITAL LIMITED CAPITAL HYDRAULIC INDUSTRIES PRIVATE LIMITED

28707 U67120PN2007PTC129811 28708 U67190GJ2007PTC050250 28709 U67190KL2007PTC020497 28710 U65923PN2007PLC129802 28711 U67120HR2007PLC036678 28712 U65923DL2007PTC160733 28713 U67120DL2007FTC160672 28714 28715 28716 28717 28718

SINCERE WATCH (INDIA) PRIVATE LIMITED KESRI SHARES AND SECURITIES PRIVATE U67120DL2007PTC160755 LIMITED MYMONEYMANTRA SERVICES PRIVATE U65923DL2007PTC160818 LIMITED SRI VISHALAKSHI INVESTMENTS & U65999KA2007PTC042180 SECURITIES PRIVATE LIMITED KANSAS FINANCIAL SERVICES PRIVATE U67120MP2007PTC019365 LIMITED SR MANAGEMENT CONSULTANCY PRIVATE U67190MH2007PTC167379 LIMITED

AB DEBT MANAGEMENT PRIVATE LIMITED KIM ENG SECURITIES INDIA PRIVATE 28720 U67190MH2007FTC188950 LIMITED MACQUARIE WEALTH MANAGEMENT 28721 U67190MH2007PTC168966 (INDIA) PRIVATE LIMITED 28719 U67190KL2007PTC020513 NELINDCO FOUNDATION BROTHERHOOD ADVISORY SERVICES 28723 U65929DL2007PTC160896 PRIVATE LIMITED SECURE DEBT MANAGEMENT PRIVATE 28724 U67190MH2007PTC169019 LIMITED 28722 U65929KA2007NPL042190 28725 U65910HR2007PTC038696 28726 U65910DL2007PTC160967 28727 U65929KA2007PTC042214 28728 U67120DL2007PTC160946 A TO Z STOCK TRADE PRIVATE LIMITED LOGWELL FINANCIAL CONSULTANTS PRIVATE LIMITED LOANDESK SOLUTIONS PRIVATE LIMITED PETERSON RETAIL 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 COMPANY NAME REG DATE COMPANY ADDRESS

STRECON FINANCIAL SERVICES PRIVATE 28729 U67190MH2007PTC169040 LIMITED EMBEE FINMARKET SERVICES PRIVATE 28730 U67190MH2007PTC169055 LIMITED 28731 U65921DL2007PTC161048 SUPRABHAT FINCON PRIVATE LIMITED 28732 U65923DL2007PTC161035 28733 U65991DL2007PTC161076 28734 U65993DL2007PTC161073 28735 U67120AP2007PTC053251 28736 U67120DL2007PTC161049 28737 U67120DL2007PTC161074 SHRESTH BROKERS PRIVATE LIMITED SHIV DURGA INSTANT SOLUTIONS PRIVATE LIMITED LALWANI HOLDINGS PRIVATE LIMITED KCJ PROPERTIES PRIVATE LIMITED GSL PORTFOLIO PRIVATE LIMITED

C-2, DEVYANI APARTMENT, GROUND FLOOR M G ROAD, NEAR OMKARESHWAR TEMPLE, BORIVALI (EAST) MUMBAI 3/22/2007 Maharashtra 400066 B-502, SHARDAGRAM MATHURDAS ROAD, KANDIVALI (WEST) 3/22/2007 MUMBAI Maharashtra 400067 NEW DELHI Delhi 110015 3/23/2007 36/517, NEW MOTI NAGAR, 2120, MAIN ROAD NARANG COLONY, TRI NAGAR NEW 3/23/2007 DELHI Delhi 110035 3/23/2007 HR-151 PUL PEHLADPUR NEW DELHI Delhi 110044

REV INDIA PRIVATE LIMITED SUNSHINE STOCK BROKING PRIVATE 28738 U67120RJ2007PTC024085 LIMITED KRISH ASSESTS RECONSTRUCTION 28739 U67190MH2007PTC169089 COMPANY PRIVATE LIMITED DIVY INDIA INVESTMENT AND FINANCIAL 28740 U65999DL2007PLC161064 CONSULTANT LIMITED 28741 U65923DL2007PTC161142 MONEYBAG CONSERVE PRIVATE LIMITED

28742 U65991WB2007PTC114646 NK CAPITAL MARKETS PRIVATE LIMITED 28743 U65993AP2007PTC053297 28744 U65999MP2007PTC019375 ROSE STRUCTURES PRIVATE LIMITED

SAMYAK RESOURCES PRIVATE LIMITED RED BULL SHARES & SECURITIES PRIVATE 28745 U67120MH2007PTC169168 LIMITED ABR SECURITIES HOLDINGS PRIVATE 28746 U67120DL2007PTC161139 LIMITED LOGICTREE CAPITAL ADVISORS PRIVATE 28747 U67190KL2007PTC020542 LIMITED DOMINENT FINCAP SERVICES PRIVATE 28748 U65910MH2007PTC169244 LIMITED REDDY VEERANNA INVESTMENTS PRIVATE 28749 U65929KA2007PTC042265 LIMITED RUDRAPRIYA PROPERTIES PRIVATE 28750 U65999GA2007PTC005187 LIMITED 28751 U65999GA2007PTC005189 28752 U65999GA2007PTC005193 KSHIRIJA REALTY PRIVATE LIMITED SRITHIK PROPERTIES PRIVATE LIMITED

NEW DELHI Delhi 110060 3/23/2007 R-649, NEW RAJINDER NAGAR PLOT NO.12, WHISPERVALLEY, RAIDURGAM, TOLICHOWKI, 3/23/2007 HYDERABAD Andhra Pradesh 500008 D-1/3, IST FLOOR, SECTOR-11, ROHINI DELHI Delhi 3/23/2007 110085 F-40, SOUTH EXTENSION PART-I NEW DELHI Delhi 3/23/2007 110049 F-46 B, RAMESH MARG, C SCHEME JAIPUR Rajasthan 3/23/2007 302001 216, TARDEO AIR CONDITION MARKET, TARDEO, MUMBAI 3/23/2007 Maharashtra 400034 G-55,GROUND FLOOR ROYAL PALACE, NEAR WALIA 3/23/2007 NURSING HOME, BIKAS MARG NEW DELHI Delhi 110092 307-308, Roots Tower, 7, Laxmi Nagar , Distt. Centre DELHI 3/26/2007 Delhi 110092 G-501, BLOCK - DC CITY CENTRE, SALT LAKE KOLKATA 3/26/2007 West Bengal 700064 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD 3/26/2007 Andhra Pradesh 500003 208, BANSI TRADE CENTRE 581/5, M.G. ROAD INDORE 3/26/2007 Madhya Pradesh 452001 604/10, Fam Co-Op Hsg Society, Sector 11, Navi Mumbai 3/26/2007 Maharashtra 400709 60/12, RAMJAS ROAD, KAROL BAGH NEW DELHI Delhi 3/26/2007 110005 15/42 URUMBATH HOUSE NEAR FRIENDSHIP HOUSE, ALUVA 3/26/2007 COCHIN Kerala 683101 14 A WING, JANTA HOUSING SOCIETY, JESAL PART, G/10, 3/27/2007 BHAYANDER (EAST ) THANE Maharashtra 401105 #109,, 10TH MAIN, 7TH CROSS, R.M.V.EXTENSION 3/27/2007 BANGALORE Karnataka 560080 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, 3/27/2007 M.G.ROAD PANAJI Goa 403001 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, 3/27/2007 M.G.ROAD PANAJI Goa 403001 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, 3/27/2007 M.G.ROAD PANAJI Goa 403001 RAMAKRISHAN SADAN, GROUND FLOOR, 63 POCHKHANA WALA ROAD, OPP. WORLI RTO OFFICE, WORLI MUMBAI 3/27/2007 Maharashtra 400025 NHC HOUSE, 2/13 ANAND NAGAR SANTACRUZ (EAST) 3/27/2007 MUMBAI Maharashtra 400055 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 3/27/2007 BHAYNADAR EAST THANE Maharashtra 401105 A/301 SAI MAHAL RNP PARK BHAYANDAR EAST THANE 3/27/2007 Maharashtra 401105 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 3/27/2007 BHAYNADAR EAST THANE Maharashtra 401105 1018, Ijmima Limitation Jewellery Mkt Co-Op. Soc Ijmima Complex, Raheja Metroplex Link Rd, Malad(W) Mumbai 3/27/2007 Maharashtra 400064 28, GREAT WESTERN BLDG, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, MUMBAI Maharashtra 400023 2A, SHIVKRUPA BUILDING OPP DON BOSCO HIGH SCHOOL, M.G.ROAD PANAJI Goa 403001 Door No.8-2-622/5/A/3, Indira Chambers, III Floor Road No.10, Banjara Hills, Hyderabad Andhra Pradesh 500034 #384/A-1/B-1, SINDURA, 2ND BLOCK R M V 2ND STAGE BANGALORE Karnataka 560094 E7,III FLOOR,GEMINI PARSN APPARTMENTS CATHEDRAL GARDEN ROAD CHENNAI Tamil Nadu 600006

FAST FORWARD FINCAP SERVICES 28753 U67120MH2007PTC169230 PRIVATE LIMITED 28754 U67120MH2007PTC169232 NHC MERCANTILE PRIVATE LIMITED WORSHIP FINCAP SERVICES PRIVATE 28755 U67120MH2007PTC169243 LIMITED DELIGHT FINANCIAL ADVISOR PRIVATE 28756 U67120MH2007PTC169245 LIMITED BELIEF FINANCIAL SERVICES PRIVATE 28757 U67120MH2007PTC169251 LIMITED TOPMOST FINANCIAL ADVISOR PRIVATE 28758 U67190MH2007PTC169223 LIMITED NUMISMA FINANCIAL ADVISIORS PRIVATE 28759 U67190MH2007PTC169224 LIMITED 28760 U67190GA2007PTC005188 28761 U67120AP2007PLC053327 28762 U67190KA2007PLC042271 28763 U65929TN2007PTC062859 28764 U65929DL2007PTC161224 GAJKARAN REALTY PRIVATE LIMITED PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY LIMITED SOUHARDA INTEGRATED FINANCIAL SERVICES LIMITED RAIN TREE HOLDINGS PRIVATE LIMITED CLASSICDREAM MERCHANTS PRIVATE LIMITED .

3/27/2007 3/27/2007 3/27/2007 3/27/2007 3/28/2007

28765 U65991MH2007PTC169267 VIRTUOUS TRUSTEES PRIVATE LIMITED NAVKAR BROKING SERVICES PRIVATE 28766 U67190GJ2007PTC050345 LIMITED 28767 U67190MH2007PTC169287 JASAMRIT SECURITIES PRIVATE LIMITED

3/28/2007 B-1/1497, VASANT KUNJ NEW DELHI Delhi 110070 5TH FLOOR, PENINSULA CHAMBERS, PENINSULA CORPORATE PARK, G. K. MARG, LOWER PAREL, MUMBAI 3/28/2007 Maharashtra 400013 B-36,MAHAVIR CHHAYA APARTMENT, B/H SUVIDHA 3/28/2007 SHOPPING CENTRE, AHMEDABAD Gujarat 380007 377,B- FIRST FLOOR J. S. S. MARG CHIRABAZAR MUMBAI 3/28/2007 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME G&G CORPORATE SERVICES PRIVATE LIMITED REG DATE 3/28/2007 3/28/2007 3/28/2007 3/28/2007 COMPANY ADDRESS 303, EXPRESS ARCADE, H-10, NETAJI SUBHASH PLACE, PITAMPURA, DELHI DELHI Delhi 110034 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 700001 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 700001 219B, Old China Bazar Street 2nd Floor, Room No.-5 kolkata West Bengal 700001

28768 U67190DL2007PTC161212

28769 U65923WB2007PLC114806 SURYA KIRAN REALTORS PRIVATE LIMITED 28770 U65923WB2007PLC114808 NOBLEMAN ESTATES PRIVATE LIMITED 28771 U65923WB2007PLC114810 VITAL REAL ESTATES PRIVATES LIMITED HOARD FINANCIAL CONSULTANCY 28772 U65910DL2007PTC161273 PRIVATE LIMITED PALAMAN ADVISORY SERVICES PRIVATE 28773 U67120MH2007PTC169345 LIMITED ARTHTANTRA SECURITIES PRIVATE 28774 U67120GJ2007PTC050376 LIMITED ASTER FINANCIAL SERVICES PRIVATE 28775 U67120KL2007PTC020573 LIMITED ALMIGHTY TRADE AND INVESTMENT 28776 U67120MH2007PTC169363 PRIVATE LIMITED SQAT CONSUMER GOODS SERVICES 28777 U67190DL2007PTC161308 PRIVATE LIMITED

3/29/2007 B-22 MOON LIGHT APPT PADPADGANJ DELHI Delhi 110092 PLOT NO.104, TOWER-B, FLATE-503/504, DOSTI ELITE, ROAD 3/29/2007 NO.28, SION (EAST) MUMBAI Maharashtra 400022 441, Golden Point, Falsawadi, Ring Road, SURAT Gujarat 3/29/2007 395003 XXVIII/297, IIND FLOOR, GCDA SHOPPING COMPLEX, 3/29/2007 PANAMPILLY NAGAR ERNAKULAM Kerala 682036 14-B, AZIZ BUILDING, 133/137, AVABHAI KASHINATH MARG, 3/29/2007 TARDEO MUMBAI Maharashtra 400034 3/29/2007 13. B. M. K. GIRINAGAR, KALKAJI, NEW DELHI Delhi 110019

28778 U67190MH2007PTC169375 MVD CAPITAL ADVISORS PRIVATE LIMITED 28779 U65900WB2007PTC114883 MALOO COMTRADE PRIVATE LIMITED

Flat No 602, 6th Floor, La Roche Goolrukh CHS., 4th Road, TPS 3/29/2007 IV, Almeida Park, Bandra (West) Mumbai Maharashtra 400050 KOLKATA West Bengal 700001 3/30/2007 25, SWALLOW LANE 103/A ,PLOT NO 53, ASHWINI HOMES, BEHIND ANDHRA JYOTHI, ROAD No. 70, JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 A/4, RAJNEELAM, DR. RAJABALI PATEL ROAD, WARDEN ROAD MUMBAI Maharashtra 400026 402,MAHESHWAR MANSION, 63-B VASHI ROAD, VILEPARLE MUMBAI Maharashtra 400056 B-601, KASTURI COMPLEX, OPP. ATITHI DINNING HALL, BODAKDEV, AHMEDABAD Gujarat 380054 BPS HOUSE M-161, COMMUNITY CENTRE, GULMOHAR ENCLAVE NEW DELHI Delhi 110049

AASMAA COMMODITIES PRIVATE LIMITED SHREEVAKPATI SHARES AND SECURITIES 28781 U67120MH2007PTC169449 PRIVATE LIMITED 28780 U65929AP2007PTC053418 28782 U67120MH2007PTC169450 APG BROKING PRIVATE LIMITED 28783 U67190GJ2007PTC050397 28784 U67190DL2007PTC161442 RIDDHI TRADE SERVICES PRIVATE LIMITED BPS SYNAPSE INVESTMENTS PRIVATE LIMITED

3/30/2007 3/30/2007 3/30/2007 3/30/2007 3/30/2007

SEVENSTAR COMMODITIES BROKING PRIVATE LIMITED BIG BANG CONSULTANCY PRIVATE 28786 U65923MH2007PTC169492 LIMITED 28785 U67190GJ2007PTC050416

A-503, SAMUDRA COMPLEX, NR CLASSIC GOLD HOTEL, 3/30/2007 C.G.ROAD, NAVARANGPURA AHMEDABAD Gujarat 380009 5/119-120, VIJAYNAGAR CHS LTD SWAMI NITYANAND MARG, 3/31/2007 ANDHERI (E) MUMBAI Maharashtra 400069 C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi Maharashtra 400011 INSIDE JOSHI MARKET, TOWER CHOWK, AKOLA Maharashtra 444001 B-2, GREEN HOMES MAROL PIPELINE, ANDHERI (EAST) MUMBAI Maharashtra 400059 NO.298/19, 1ST FLOOR, 9TH MAIN JAYANAGAR II BLOCK BANGALORE Karnataka 560011 216, SHAH & NAHAR INDUSTRIAL ESTATE, DR. E. MOSSES ROAD, WORLI, MUMBAI Maharashtra 400018

28787 U67120MH2007PTC169479 ENHANCE HOLDINGS PRIVATE LIMITED SAHAYOG FINANCIAL SERVICES LIMITED ALBATROSS MANAGEMENT & 28789 U65900MH2007PTC169549 CONSULTANTS PRIVATE LIMITED 28788 U67190MH2007PLC169497 28790 U65999KA2007PTC042344 PYRAMID INFRAFINANCE PRIVATE LIMITED

3/31/2007 3/31/2007 4/2/2007 4/2/2007 4/2/2007

28791 U67120MH2007PTC169508 LODHA FINSTOCK PRIVATE LIMITED 28792 U67120MP2007PTC019415 28793 U67120MP2007PTC019418 NIRVANA SECURITIES PRIVATE LIMITED SATYAMITRA SECURITIES PRIVATE LIMITED

INDORE Madhya Pradesh 452001 4/2/2007 5/1, SOUTH TUKOGANJ 239-240, Prem Trade Centre Maharani Road Indore Madhya 4/2/2007 Pradesh 452007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 4/2/2007 BHAYNADAR EAST THANE Maharashtra 401105 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 4/2/2007 BHAYNADAR EAST THANE Maharashtra 401105 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 4/2/2007 BHAYNADAR EAST THANE Maharashtra 401105 SHOP NO. 155, 1ST FLOOR, SUPER MALL-2, INFOCITY 4/2/2007 TOWNSHIP, GANDHINAGAR Gujarat 382007 C106, SHANTI GANGA APARTMENT OPP RAILWAY STATION, 4/2/2007 BHAYNADAR EAST THANE Maharashtra 401105 Vibgyor Towers, Unit No.1 A Part 1,Third Floor Next to CitiBank, Bandra Kurla Complex, Bandra (E) MUMBAI Maharashtra 4/2/2007 400051 HOUSE NO. 139, BABA MAHULLA, VILLAGE ARYA NAGAR 4/3/2007 NEAR POST OFFICE, NEW DELHI DELHI Delhi 110047 HOUSE NO.A-8, SARANG, PANDITS COLONY KOWDIAR PO 4/3/2007 Thiruvananthapuram Kerala 695003 FLAT NO: 403, RELIANCE VIJAYADEEP APTS 4/3/2007 SECUNDERABAD Andhra Pradesh 500026 NO: 401 - GENESIS ST. FRANCIS AVENUE SANTACRUZ WEST 4/3/2007 MUMBAI Maharashtra 400054 23, Creative Ind. Premises, Sunder Nagar, Kalina, Santacruz 4/3/2007 (East), Mumbai Maharashtra 400098

PROUD FINANCIAL SERVICES PRIVATE 28794 U67190MH2007PTC169515 LIMITED GANGA JAMUNA FINANCIAL ADVISOR 28795 U67190MH2007PTC169518 PRIVATE LIMITED UMEED FINANCIAL ADVISOR PRIVATE 28796 U67190MH2007PTC169522 LIMITED CAPITAL FOREX SERVICES PRIVATE 28797 U67190GJ2007PTC050427 LIMITED MOTIVATE FINANCIAL SERVICES PRIVATE 28798 U67190MH2007PTC169567 LIMITED

28799 U67190MH2007PLC169536 28800 U65999DL2007PTC161575 28801 U67120KL2007PTC020597 28802 U67120AP2007PTC053440

SS VENTURE SERVICES LIMITED POTENCY SECURTOS PRIVATE LIMITED LORD SAAI SECURITIES PRIVATE LIMITED

TAARANA HOLDINGS PRIVATE LIMITED VCAM INVESTMENT MANAGERS PRIVATE 28803 U67190MH2007PTC169603 LIMITED PROSALES FINANCIAL SERVICES PRIVATE 28804 U67190MH2007PTC169620 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 COMPANY NAME REG DATE COMPANY ADDRESS

SHARVEN CONSULTANCY PRIVATE 28805 U67190MH2007PTC169626 LIMITED UPKAR MARKETERS COMPANY PRIVATE 28806 U65991UP2007PTC033112 LIMITED BARIK TANNERS PRIVATE LIMITED KASARE FINCAP SERVICES PRIVATE 28808 U67190MH2007PTC169632 LIMITED WISE ADVICE INVESTMENT SOLUTIONS 28809 U67120MP2007PTC019431 PRIVATE LIMITED ITAI INVESTMENT ADVISORY SERVICES 28810 U67190TN2007PTC063014 PRIVATE LIMITED ARJUNDAS FOREX AND TRAVELS PRIVATE 28811 U67190RJ2007PTC024157 LIMITED MAJETHIA SHARES &SECURITIES PRIVATE 28812 U67190MH2007PTC169662 LIMITED. 28807 U67120TN2007PTC062997 STAMPEDE HOLDINGS LIMITED EUREKA PORTFOLIO MANAGEMENT 28814 U65900WB2007PTC115066 SERVICES PRIVATE LIMITED 28813 U67120AP2007PLC053474 28815 U65991MH2007PTC169767 ADMIRING INVESTMENTS PRIVATE LIMITED FIRST FUTURES AND STOCKS PRIVATE 28816 U67120TN2007PTC063037 LIMITED VARMA & VARMA FINANCIAL CONSULTING 28817 U67190KL2007PTC020621 PRIVATE LIMITED MAHINDRA RURAL HOUSING FINANCE 28818 U65922MH2007PLC169791 LIMITED B E S SHARES AND SECURITIES PRIVATE 28819 U65921MH2007PTC169835 LIMITED 28820 U65923DL2007PTC161852 28821 U67120GJ2007PTC050471 28822 U67190AP2007PTC053510 28823 U67120OR2007PLC009270 28824 U65923DL2007PTC161926 UV ASSOCIATES PRIVATE LIMITED GAYATRI MULTI COMMODITIES (GUJARAT) PRIVATE LIMITED DARBHA ECONOMETRIC ANALYSTS PRIVATE LIMITED SAINATHH SECURITIES LIMITED CLIFFTOP CONSULTANTS & FINANCIAL SERVICES PRIVATE LIMITED

28825 U67190MH2007PTC169856 ORASI CONSULTING PRIVATE LIMITED 28826 U67190MH2007PTC169857 IBICL CREDIT REPORTING PRIVATE LIMITED LEE FOREX INDIA PRIVATE LIMITED SHREE KULSWAMINI FINANCIAL SERVICES 28828 U65921MH2007PTC169927 PRIVATE LIMITED 28827 U67190TZ2007PTC013619 28829 U65993AP2007PTC053551 28830 U67120MH2007PLC169932 28831 U65922UP2007PTC033150 28832 U65923DL2007PTC162012 28833 U65923DL2007PTC162078 MAVERICK SECURITIES PRIVATE LIMITED AAP SECURITIES LIMITED G.V.S. GROWTH INVESTMENT PRIVATE LIMITED FINNACLE CAPITAL ADVISORS PRIVATE LIMITED REALISTIC CAPITAL SERVICES PRIVATE LIMITED

MATREPEN BUILDING, 'A' WING , 2ND FLOOR, SENAPATI 4/3/2007 BAPAT MARG, DADAR (WEST) MUMBAI Maharashtra 400028 193/N ADARSH NAGAR, BHAWAPUR ALLAHABAD Uttar 4/4/2007 Pradesh 211016 New No.47 Old No. 19, Peerianna Maisrty Street Peeriamed 4/4/2007 Chennai Tamil Nadu 600006 G-3, VIJAY APARTMENT, GRUNANAK NAGAR NAVGHAR, 4/4/2007 BEHIND HDFC BANK, VASAI THANE Maharashtra 401202 9/1, New Palasia 206- Anmol Sagar Darshan Indore Madhya 4/5/2007 Pradesh 452001 'Mashkur', No.1 Krishnama Road, Nungambakkam Chennai 4/5/2007 Tamil Nadu 600034 NEAR RAMBHAROSE PYAU CAVANDASPURA AJMER 4/5/2007 Rajasthan 305001 1901, TRIDEV TOWER, BHAKTI MARG, MULUND (WEST) 4/5/2007 MUMBAI Maharashtra 400080 JR Towers, 2nd Floor, Road No.2 Banjarahills Hyderabad 4/5/2007 Andhra Pradesh 500034 9B WOOD STREET 1 ST FLOOR KOLKATA West Bengal 4/9/2007 700016 132,13TH FLOOR SHATRUNJAY TOWER, NAIGAON X ROAD, 4/9/2007 DADAR MUMBAI Maharashtra 400014 A6, NELSON CHAMBERS, NELSON MANICKKAM ROAD 4/9/2007 CHOOLAIMEDU CHENNAI Tamil Nadu 600094 House No. 39/204, Sriniketan, Nettepadam Road Ernakulam, 4/9/2007 Kochi - 16 Kochi Kerala 682016 MAHINDRA TOWERS, P. K. KURNE CHOWK, WORLI, 4/9/2007 MUMBAI Maharashtra 400018 GROUND FLOOR, MODERN HOUSE, 17, V.B. GANDHI MARG, 4/10/2007 FORT, MUMBAI Maharashtra 400023 5TH FLOOR, KUNDAN BHAWAN AZADPUR COMMERCIAL 4/10/2007 COMPLEX DELHI Delhi 110033 A-71, GAYATRI BHAVAN, NEW BUNGLOW AREA, PATIA ROAD, 4/10/2007 KUBERNAGAR, AHMEDABAD Gujarat 382345 403, SUVARNA APARTMENTS NEW METTUGUDA 4/10/2007 SECUNDERABAD Andhra Pradesh 500017 ROOM NO-415, 4TH FLOOR, BHARATIA TOWER BADAMBADI 4/10/2007 CUTTACK Orissa 753012 B 101, MANSARA APARTMENTS VASUNDHARA ENCLAVE 4/11/2007 NEW DELHI Delhi 110096 UNIT #5, WORLI CAMP, SASMIRA ROAD, WORLI MUMBAI 4/11/2007 Maharashtra 400025 1002, ROYAL PARK, KANJURMARG (EAST) MUMBAI 4/11/2007 Maharashtra 400042 2/849, GOKULAM,BHUVANESWARI NAGAR, AMARAJOTHI 4/11/2007 GARDENS, ANDI PALAYAM TIRUPUR Tamil Nadu 641652 231/11, NAVI PETH V.V. VACHNALAYA ROAD JALGAON 4/12/2007 Maharashtra 425001 701, SRINIKETAN COLONY BANJARA HILLS, ROAD NO. 3 4/12/2007 HYDERABAD Andhra Pradesh 500034 H-4 & 5, EVEREST BLDG, 9TH FL TARDEO MUMBAI 4/12/2007 Maharashtra 400034 C-43/B SECTOR -A MAHANAGAR LUCKNOW Uttar Pradesh 4/13/2007 226006 PAHARPUR BUSINESS CENTRE 21, NEHRU PLACE NEHRU 4/13/2007 PLACE Delhi 110019 4/16/2007 196, G-4, Sector-11 Rohini New Delhi Delhi 110085 VASHI INFOTECK PARK, TOWER NO. 1, B-103/104, FIRST FLOOR, ABOVE VASHI RAILWAY COMPLEX, NAVI MUMBAI 4/16/2007 Maharashtra 400703 DYNASTY BUSINESS PARK, ANDHERI-KURLA ROAD, 4/16/2007 ANDHERI EAST MUMBAI Maharashtra 400059 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR 4/16/2007 BHOPAL Madhya Pradesh 462011 DWARKA SADAN, 6 PRESS COMPLEX ZONE -I, M.P.NAGAR 4/16/2007 BHOPAL Madhya Pradesh 462011 5/103, SHIV SMURTI CO-OP SOC. DR. BHADAKAR MARG, 4/16/2007 MUMBAI CENTRAL MUMBAI Maharashtra 400008 1421, MAKER CHAMBERS - V, NARIMAN POINT, MUMBAI 4/16/2007 MUMBAI Maharashtra 400021 5-4-187/3 & 4 3rd FLOOR, MG ROAD SECUNDERABAD 4/17/2007 Andhra Pradesh 500003 H - 131, RAJ ARCADE, MAHAVIR NAGAR, KANDIVLI (WEST) 4/17/2007 MUMBAI Maharashtra 400067 4th Floor Sadhana House 570 P. B. Marg, Worli Mumbai 4/17/2007 Maharashtra 400018 NO.1 2ND FLOOR, C-BLOCK, MODERN MILL COMPOUND 101, K.K. MARG, JACOB CIRCLE, MAHALAXMI Mumbai 4/18/2007 Maharashtra 400011 1108, NAVRANG HOUSE K G MARG, CONNAUGHT PLACE 4/18/2007 NEW DELHI Delhi 110001

28834 U67120MH2007PTC169990 VEEAAR COMSEC PRIVATE LIMITED INTERACTIVE BROKERS (INDIA) PRIVATE 28835 U67120MH2007FTC170004 LIMITED 28836 U67120MP2007PTC019449 28837 U67120MP2007PTC019450 DEV ENTERPRISES PRIVATE LIMITED

DIVYA TRADING PRIVATE LIMITED PAHARIA FINANCIAL SERVICES PRIVATE 28838 U67190MH2007PTC169983 LIMITED HELIX INVESTMENTS ADVISORS INDIA 28839 U67190MH2007PTC169996 PRIVATE LIMITED PINNACLE VILLAS PRIVATE LIMITED VRB CAPITAL SERVICES INDIA PRIVATE 28841 U65923MH2007PTC170023 LIMITED 28840 U65900AP2007PTC053627 28842 U67190MH2007PTC170028 MATRIX METALLICS PRIVATE LIMITED MF GLOBAL CENTRALISED SERVICES 28843 U65921MH2007PTC170071 INDIA PRIVATE LIMITED 28844 U67120DL2007PTC162202 SSE COMMODITIES 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 COMPANY NAME ASCENT MARKETING & FINANCIAL CONSULTANCY PRIVATE LIMITED REG DATE 4/18/2007 4/18/2007 4/19/2007 4/19/2007 4/19/2007 4/19/2007 4/19/2007 4/19/2007 COMPANY ADDRESS 303, GERA STERLING, NORTH MAIN ROAD, KOREGAON PARK PUNE Maharashtra 411001 207, AMRUTHA ESTATES, HIMAYATNAGAR HYDERABAD Andhra Pradesh 500029 No. 47, Kalathi Pillai Street, 1st Floor Sowcarpet CHENNAI Tamil Nadu 600079 816, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI Maharashtra 400004 KAILASH NAGAR, REWARI ROAD NARNAUL Haryana 123001 225 b MIG FLATS RAJOURI GARDEN New Delhi Delhi 110072 16/674, MITHILA KUNNATHURMEDU P. O. PALAKKAD Kerala 678013 11-12, 1ST FLOOR GALAXY COMMERCIAL CENTRE JAWAHAR ROAD RAJKOT Gujarat 360001

28845 U67190PN2007PTC129981 28846 U65993AP2007PLC053665

EASYWAY HOME FINANCE LIMITED BENCH MARK CONSULTANT PRIVATE 28847 U65900TN2007PTC063190 LIMITED S. JAIMIN LEASING & FINANCE PRIVATE 28848 U65910MH2007PTC170113 LIMITED SAMVIKAS BHARTI DEVELOPMENT 28849 U65922HR2007NPL036777 SERVICES 28850 U67120DL2007PTC162291 28851 U67190KL2007PTC020671 28852 U67190GJ2007PTC050592 GOLDENSTAR HOLDINGS PRIVATE LIMITED IDEAL INTERNATIONAL FINANCIAL SERVICES PRIVATE LIMITED LABH TRADEX PRIVATE LIMITED IMPARTIAL CHITS (HARYANA) PRIVATE LIMITED RHC HOLDING PRIVATE LIMITED KPH HOLDINGS PRIVATE LIMITED

28853 U67190HR2007PTC036778 28854 U67190DL2007PTC162322 28855 U67120DL2007PTC162353

H.No. M.C F. - A/33, Shaheed Bhagat Singh Colony, Tigaon Road, 4/19/2007 Near Shiva Motors, Ballabgarh Faridabad Haryana 121001 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI 4/19/2007 Delhi 110001 30/11, 2ND FLOOR, EAST PATEL NAGAR, NEW DELHI 4/20/2007 Delhi 110008 B/1001-1004, 10th FLOOR, PREMIUM HOUSE, B/H. HANDLOOM 4/20/2007 HOUSE, ASHRAM ROAD, AHMEDABAD Gujarat 380009 4TH FLOOR, 56, MOGRA VILLAGE LANE, OFF OLD NAGARDAS 4/21/2007 ROAD, ANDHERI (E) MUMBAI Maharashtra 400069 4/23/2007 E-119,C DILSHAD GARDEN DELHI Delhi 110095 F/50, VENUS APARTMENTS, R G THADANI MARG, WORLI SEA 4/23/2007 FACE, WORLI MUMBAI Maharashtra 400018 10TH FLOOR, ASHOKA ESTATE 24, BARAKHAMBA ROAD, 4/23/2007 NEW DELHI Delhi 110001 No 11, B 2, 7th Street Nandanam Extension, Nandanam 4/24/2007 Chennai Tamil Nadu 600035 CHAMBER NO. 38, KAMAL KESHAV, BUSINESS PLAZA 6 CENTRAL BAZAR RD., RAMDASPETH NAGPUR Maharashtra 4/24/2007 440010 IIND FLOOR, DEOL HOUSE OPP. PUNJAB NATIONAL BANK, 4/24/2007 CIVIL LINES LUDHIANA Punjab 141001 # 844, SHAKTI NAGAR AMRIK SINGH ROAD BATHINDA 4/24/2007 Punjab 151001 PLOT NO.438, A/P CHIPRI, TALUKA SHIROL DIST-KOLHAPUR 4/25/2007 KOLHAPUR Maharashtra 416101 B-1 / I-1, 2nd FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL 4/25/2007 ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" 4/25/2007 COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 MARTIN BURN HOUSE 1, R.N. MUKHERJEE ROAD 4TH 4/25/2007 FLOOR, ROOM NO. 45 KOLKATA West Bengal 700001 4/26/2007 12,MOLEDINA ROAD, CAMP PUNE Maharashtra 411001 25TH FLOOR, P. J. TOWERS DALAL STREET MUMBAI 4/26/2007 Maharashtra 400001 NEW DELHI Delhi 110017 4/27/2007 80/1B, MALVIYA NAGAR KESHOWJEE CHAMBERS, 3RD FLOOR 3A, POLLOCK STREET 4/27/2007 KOLKATA West Bengal 700001 58, 2ND FLOOR, A.C. MARKET,GEL CHURCH COMPLEX,MAIN 4/27/2007 ROAD, RANCHI Jharkhand 834001 7B, WEST VELI STREET MADURAI MADURAI Tamil Nadu 4/27/2007 625001 SHOP NO. - 210 1st FLOOR, DHILLON COMPLEX, SUPELA 4/27/2007 BHILAI Chhattisgarh 490023 24,GOKUL SHYAM,DEVIDAYAL ROAD MULUND WEST 4/28/2007 MUMBAI Maharashtra 400080 OFFICE NO. 1, GROUND FLOOR PURNA BILDING, SIR POCHKHANWALA ROAD, WORLI MUMBAI Maharashtra 400025 14C, 80 SFS FLATS, GREEN APPARTMENTS MAYAPURI ROAD NEW DELHI Delhi 110064 6044, TRADE HOUSE, 6TH FLOOR, RING ROAD, SURAT Gujarat 395002 204/3449 DELHI CHAMBER, DELHI GATE NEW DELHI Delhi 110002 Bajaj Auto Limited Complex Mumbai - Pune Road Pune Maharashtra 411035 Bajaj Auto Limited Complex Mumbai - Pune Road, Akurdi Pune Maharashtra 411035 17-A-7, New Sion CHS Opp.SIES College Sion Maharashtra 400022

28856 U67190GJ2007PTC050606

ARDOR IN-FIN PRIVATE LIMITED

28857 U67120MH2007PTC170180 BASIS POINT SECURITIES PRIAVTE LIMITED RENAISSANCE SECURITIES PRIVATE 28858 U67120DL2007PTC162388 LIMITED 28859 U67190MH2007PTC170225 SUGUN CONSULTANTS PRIVATE LIMITED BUSSAN AUTO FINANCE INDIA PRIVATE 28860 U67190DL2007FTC162475 LIMITED SRINGARAVALLI CONSULTANTS PRIVATE 28861 U65910TN2007PTC063259 LIMITED DEEPAK BATRA FINANCIAL SERVICES 28862 U65923MH2007PTC170242 PRIVATE LIMITED 28863 U65999PB2007PTC031080 28864 U65999PB2007PTC031081 28865 U65921PN2007PTC130044 28866 U65923DL2007FTC162589 HIMANI STOCK SERVICES PRIVATE LIMITED RAMAN COMMODITIES PRIVATE LIMITED SDG FINANCE AND INVESTMENT PRIVATE LIMITED

JCB FINANCIAL ADVISOR PRIVATE LIMITED KUNVARJI COMTRADE RETAIL PRIVATE 28867 U67120GJ2007PTC050655 LIMITED YASHWI FINANCIAL SERVICES PRIVATE 28868 U67190WB2007PTC115325 LIMITED SILVER JUBILEE INVESTMENTS PRIVATE 28869 U65993PN2007PTC130054 LIMITED 28870 U67120MH2007PLC170358 28871 U65910DL2007PTC162646 INDIAN CLEARING CORPORATION LIMITED

INTERSUEZ ADVISORS PRIVATE LIMITED BEST BUY BROKING & CONSULTANCY 28872 U67120WB2007PTC115381 PRIVATE LIMITED EASTWIND CAPITAL ADVISORS PRIVATE 28873 U67120JH2007PTC012791 LIMITED 28874 U65921TN2007PLC063294 28875 U65923CT2007PLC020255 NSM HOLDINGS LIMITED

TRIDENT FINCAPS LIMITED WEALTH TREE ADVISORS PRIVATE 28876 U65910MH2007PTC170400 LIMITED

28877 U65923MH2007PTC170395 INDO HOLDINGS PRIVATE LIMITED PARAGON FINANCIAL ADVISOR PRIVATE 28878 U65993DL2007PTC162733 LIMITED ANTRA SECURITY SERVICES PRIVATE 28879 U67120GJ2007PTC050690 LIMITED CHANDWASIA COMMODITIES PRIVATE 28880 U67120DL2007PTC162772 LIMITED 28881 L65923PN2007PLC130075 28882 L65993PN2007PLC130076 BAJAJ FINSERV LIMITED

4/28/2007 4/30/2007 4/30/2007 4/30/2007 4/30/2007 4/30/2007 5/1/2007

BAJAJ AUTO LIMITED. CAPITALIQ FINANCIAL SERVICES PRIVATE 28883 U65923MH2007PTC170512 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 COMPANY NAME REG DATE COMPANY ADDRESS 1-B, 1ST FLOOR, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG, NEW MARINE LINES, MUMBAI Maharashtra 400020 718, P.J. TOWERS, DALAL STREET, FORT MUMBAI Maharashtra 400001 8C, Vandana Building 11, Tolstoy Marg Connaught Place Delhi 110001 # 55/1, 2nd Floor, Above Nilgiris Kammanahalli Main Road, St.. Thomas Town Post Bangalore Karnataka 560084 312, THIRD FLOOR, VISHWA SADAN BUILDING DISTRICT CENTER, JANAK PURI NEW DELHI Delhi 110058

SPACE TRADING AND INVESTMENTS 28884 U67120MH2007PTC170477 PRIVATE LIMITED TINYAS FINANCIAL SERVICES PRIVATE 28885 U67190MH2007PTC170475 LIMITED 28886 U67190DL2007PTC162798 28887 U67190KA2007PTC042681 28888 U65922DL2007PTC162877 RIDHI SIDHI SHARES PRIVATE LIMITED MYSTIC TOURS AND INVESTMENT SERVICES PRIVATE LIMITED AVS INVESTMENTS PRIVATE LIMITED

5/1/2007 5/1/2007 5/1/2007 5/1/2007 5/3/2007

PEGASUS ROYAL BLUE FUND PRIVATE 28889 U65923MH2007PTC170557 LIMITED DAIWA TRUSTEE COMPANY (INDIA) 28890 U67190MH2007PTC170525 PRIVATE LIMITED ATUL FINANCE AND INVESTMENT 28891 U67190MH2007PTC170533 SERVICES PRIVATE LIMITED INVESTMENTYOGI FINADVISORY SERVICES 28892 U65900AP2007PTC053824 PRIVATE LIMITED 28893 U67120RJ2007PTC024342 DEVANSH BROKING PRIVATE LIMITED

C/O Y.K.BHAGWAGAR &CO, ORICON HOUSE, 5TH FLOOR, 12/14 K.DUBASH MARG, FORT, MUMBAI- 400001 MUMBAI 5/3/2007 Maharashtra 400001 1102, 11th Floor,Tower 2, Wing "A",One Indiabulls Centre, 841,Senapati Bapat Marg,Elphinstone Rd.(W) Mumbai 5/3/2007 Maharashtra 400013 SHOP NO. 1, ABOVE MADRAS CAFE, SUBHASH NAGAR, 5/3/2007 THANE (W) THANE Maharashtra 400610 8-2-332/1/1A/1254 VISHNU BLUE LOTUS , ROAD NO 3 5/4/2007 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 29, GOVINDAM, LANE NO. 1, GOPALBARI, AJMER ROAD, 5/4/2007 JAIPUR Rajasthan 302005 Flat No-103, 1st Floor, Mayflower Building Hiranandani Meadows, 5/4/2007 Gladys Alwares Road Thane Maharashtra 400610 208-P.NO.-27 S/F AGARWAL CHAMBER VEER SAVARKAR 5/4/2007 SHAKARPUR DELHI Delhi 110092 EXPRESS TOWERS, 11TH FLOOR, NARIMAN POINT 5/7/2007 MUMBAI Maharashtra 400021 # 21, 1ST FLOOR, RAJINDER NAGAR JALANDHAR Punjab 5/7/2007 144001 5/8/2007 IIX/544, FBOA CENTRE FBOA ROAD ALUVA Kerala 683101 A-88, INDUSTRIAL AREA, WAZIRPUR, NEW DELHI Delhi 5/8/2007 110052 SHOP NO.12, GROUND FLOOR, LUZ JINZA COMPLEX 140, ROYAPETTAH HIGH ROAD, LUZ, MYLAPORE CHENNAI Tamil 5/10/2007 Nadu 600004 # 95 3RD CROSS HARE KRISHNA BUILDING 1ST FLOOR SAMPIGE ROAD MALLESHWARAM BANGALORE Karnataka 560003 ABAN HOUSE, 2ND FLOOR, SAIBABA MARG OFF. K. DUBHASH MARG, FORT MUMBAI Maharashtra 400023 2, GEETA NAGAR, OPP. AMARDEEP, RAJKOT Gujarat 360002 B-501, Raylon Arcade, 5th Floor, Ram Mandir Road, Kondivita, Andheri (East) Mumbai Maharashtra 400059

PATHFINDERS FINANCIAL APPROACH 28894 U67190MH2007PTC170573 PRIVATE LIMITED F2F FINANCIAL CONSULTANTS PRIVATE 28895 U67190DL2007PTC162973 LIMITED 28896 U67120MH2007PTC170650 ENAM HOLDINGS PRIVATE LIMITED GILPA INSURANCE BROKERS PRIVATE 28897 U67190PB2007PTC031112 LIMITED FEDFIN INVESTMENT SERVICES PRIVATE 28898 U67120KL2007PTC020764 LIMITED 28899 U67190DL2007PTC163037 SHANTI EQUITIES PRIVATE LIMITED VISION OPTIMUM FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

28900 U65991TN2007PTC063447

ENVISAGE ADVISORY SERVICES INDIA 28901 U65999KA2007PTC042756 PRIVATE LIMITED TOWER CAPITAL ADVISORS PRIVATE 28902 U67190MH2007PTC170750 LIMITED ARDELLA FINANCIAL SERVICES PRIVATE 28903 U67120GJ2007PTC050794 LIMITED AEGIS MANAGEMENT & FINANCIAL 28904 U67120MH2007PTC170782 CONSULTING INDIA PRIVATE LIMITED SREE GNANAKSHI PROPERTIES PRIVATE 28905 U65921TN2007PTC063489 LIMITED 28906 U65923DL2007PTC163395 MITTAL PORTFOLIOS PRIVATE LIMITED VASUDHAIVA KUTUMBKAM CONSULTANCY 28907 U67190MH2007PTC170793 & BROKING PRIVATE LIMITED D.P.R ICON CONSULTING SERVICES 28908 U67190AP2007PTC053979 PRIVATE LIMITED OJAS ADVISORY SERVICES PRIVATE 28909 U67190KA2007PTC042794 LIMITED 28910 U65923DL2007PTC163410 28911 U65929UP2007PTC033302 BHATIA FOREX PRIVATE LIMITED DIVYANJALI CONSTURCTION & INFRASTRUCTURE PRIVATE LIMITED ASHAPURA FINANCIAL SOLUTION PRIVATE LIMITED MORPHEUS SECURITY PRIVATE LIMITED

5/10/2007 5/10/2007 5/11/2007 5/11/2007

5/14/2007 4 SHUNMUGAM ROAD SIVAKASI Tamil Nadu 626123 5/14/2007 C-2/45, SECOND FLOOR S.D.A NEW DELHI Delhi 110016 802, B-Wing, Birchwood, Opp: Galleria, Hiranandani Gardens, 5/14/2007 Powai MUMBAI Maharashtra 400076 NO. 103, D.V ARCADE, STREET NO. 10 HIMAYATNAGAR 5/14/2007 HYDERABAD Andhra Pradesh 500029 # 772, 3rd Floor, 80ft peripheral road Koramangala 4th block, Opp 5/14/2007 to Umer kot restaurant Bangalore Karnataka 560034 5/15/2007 D-II/24 LAJPAT NAGAR - II NEW DELHI Delhi 110024

28912 U65999GJ2007PTC050835 28913 U65999DL2007PTC163453

28914 U67120WB2007PTC115837 HARITWAL SECURITIES PRIVATE LIMITED EXCEL SHARES & COMMODITIES PRIVATE 28915 U67190GJ2007PTC050850 LIMITED ONYX WEALTH SOLUTIONS PRIVATE 28916 U67190DL2007PTC163531 LIMITED. MAXIM WEALTH ADVISORS PRIVATE 28917 U67190MH2007PTC170894 LIMITED MENLO CONSULTANTS INDIA PRIVATE 28918 U67190MH2007PTC170902 LIMITED 28919 U65993KA2007PTC042844 28920 U67120MP2007PTC019539 28921 U67120MP2007PTC019541 EXASENSE HOLDINGS PRIVATE LIMITED AARPS SERVICES PRIVATE LIMITED NARAYANI SONS SECURITIES PRIVATE LIMITED

5/15/2007 BAHRAICH ROAD GIRDH GONDA Uttar Pradesh 271001 72,2nd Floor,The Gandhidham Grainseeds & Oil Merc- hants Asso. Building , Plot No. 297 , Ward 12/B Gandhidham Gujarat 5/15/2007 370201 A-1, FIRST FLOOR, ANUPAMA ENCLAVE, PHASE-I 5/15/2007 SAIDULAJAB EXT., SAKET NEW DELHI Delhi 110030 493-B, G T ROAD(S) BLOCK-A1/302, ARIHANT ENCLAVE 5/16/2007 HOWRAH West Bengal 711102 308, SHILP TOWER, GODOWN MARG, OFF TAGORE ROAD, 5/16/2007 RAJKOT Gujarat 360002 1/30 LALITA PARK LAXMI NAGAR DELHI DELHI Delhi 5/16/2007 110092 H/1 MALINEE APARTMENT MAHAKALI CAVES ROAD ANDHERI 5/17/2007 (E) MUMBAI Maharashtra 400093 309, DHARA VILLA, DATTARYA ROAD, SANTACRUZ(W) 5/17/2007 MUMBAI Maharashtra 400051 # 181, LAKESHORE ROAD, BTM LAYOUT 2ND STAGE, 5/18/2007 BANGALORE Karnataka 560076 BEHIND HIG 80, NEAR KOLGAWAN PARK BHARHUT NAGR 5/18/2007 SATNA Madhya Pradesh 485001 DADI DHAM 24, JOY BUILDERS COLONY, OLD PALASIA 5/18/2007 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME SK INVESTMENT ADVISORS PRIVATE 28922 U67190MH2007PTC170953 LIMITED PEACOCK FINANCIAL ADVISORS PRIVATE 28923 U65999PN2007PTC130159 LIMITED CIN REG DATE COMPANY ADDRESS 793/B, FLAT NO 1 KRISHNA NIVAS , 3 RD, ROAD, KHAR 5/18/2007 MUMBAI Maharashtra 400052 SHOP NO 7, PRINCETON FLAIR, S.NO 26/12, PT NO 362, 5/19/2007 KOREGAON PARK, PUNE Maharashtra 411001 8/22 KANAGA FLATS I ST FLOOR 30TH STREET, THILLAIGANGA NAGAR, NANGANALLUR CHENNAI Tamil 5/21/2007 Nadu 600061 20A, British Indian Street, 1st Floor, Kolkata West Bengal 5/21/2007 700069 1683, SECTOR-39 JAMALPUR, CHANDIGARH ROAD 5/21/2007 LUDHIANA Punjab 141011 1st FLOOR, ROON NO. 4 SATNAM SAGAR, 20 PEDDAR ROAD, 5/21/2007 MUMBAI Maharashtra 400026 NEW NO.38, OLD NO.19, FIRST FLOOR, LOGANATHAN 5/21/2007 COLONY, MYLAPORE, CHENNAI Tamil Nadu 600004 R.M.NO. 95 DHAMAJI COLONY KRISHNA NAGAR, SHIVAJI 5/21/2007 NAGAR, SATPUR NASHIK Maharashtra 422007 474-475, Agarwal Millenium Tower-2, Netaji Subash Place, 5/22/2007 Pitampura, Delhi Delhi 110034 81, MANAGEMENT ENCLAVE SHOPPING ARCADE, OPP. INDRAPRASATH BUNGLOWS, NEHRU PARK, VASTRAPUR, AHMEDABAD Gujarat 380015 201, DALAMAL CHAMBERS NEW MARINE LINES, MUMBAI Maharashtra 400020 101, Plot No.221,Sadhan Kutir, 11th Road, Chembur, Mumbai Maharashtra 400071 14th Floor, B Wing Mittal Tower, 47/6, M G Road Bangalore Karnataka 560001

RANGASRI EQUIPMENTS LEASING PRIVATE LIMITED DNYANESHWAR TRADING AND 28925 U65923WB2007PTC128839 INVESTMENTS PRIVATE LIMITED RUZUAL SECURITIES RESEARCH & 28926 U67120PB2007PTC031152 CONSULTANTS PRIVATE LIMITED 28924 U65910TN2007PTC063592 28927 U67120MH2007PTC170993 NAKSHTRA BROKING PRIVATE LIMITED MIFI FINCARE ADVICERS PRIVATE LIMITED SHIVAM PROTECTION FORCE AND 28929 U67190MH2007PTC170978 MANPOWER BUREAU PRIVATE LIMITED 28928 U67190TN2007PTC063576 28930 U65923DL2007PTC163790 RAJGUL SECURITIES PRIVATE LIMITED

D. J. MONEY CONSULTANTS PRIVATE 28931 U65999GJ2007PTC050908 LIMITED DRA INVESTMENT SOLUTIONS AND 28932 U67190MH2007PTC171066 SERVICES PRIVATE LIMITED ARZUH CAPITAL INVESTMENT ADVISORY 28933 U67190MH2007PTC171067 SERVICES PRIVATE LIMITED EQUICO TECHNOLOGY FINANCE PRIVATE 28934 U65921KA2007PTC042893 LIMITED

5/22/2007 5/22/2007 5/22/2007 5/23/2007

28935 U67120MH2007PTC171090 SITARAM SECURITIES PRIVATE LIMITED LOCUS INDIA FINANCIAL ADVISORS 28936 U65910DL2007PTC163864 PRIVATE LIMITED 28937 U67120DL2007PTC163871 28938 U67120GJ2007PTC050934 OJASVI PORTFOLIO PRIVATE LIMITED MONEYDHARA STOCK SERVICES PRIVATE LIMITED

GAYATRI SHIVAM, C WING, FLAT NO405 THAKUR VILLAGE, 90 FEET ROAD, KANDIVLI (EAST) MUMBAI Maharashtra 5/23/2007 400101 5/24/2007 A-16/9 VASANT VIHAR NEW DELHI Delhi 110057 5/24/2007 LU-98 PITAM PURA DELHI Delhi 110034 108, MANOHAR EMPIRE OPP: DABOO HOSPITAL NAVSARI 5/24/2007 Gujarat 396445 17/15, THE GREAT INDIRA NAGAR, MAROL PIPE LINE, ANDHERI KURLA ROAD, ANDHERI (E) MUMBAI Maharashtra 400059 G-170, SECOND FLOOR NARAINA VIHAR NEW DELHI Delhi 110028 D1, SRISHTI CRESCENDO 24, DESIKA ROAD CHENNAI Tamil Nadu 600004 126, ARTS COLLEGE ROAD COIMBATORE Tamil Nadu 641018 LAXMI VILLA 51, AHILYA MATA COLONY INSIDE RANI SATI GATE INDORE Madhya Pradesh 452003 F-5, Shiv Kripa Colony, Navlakha, Behind Samvad Nagar, INDORE Madhya Pradesh 452001 "INFINITY", PLOT-A3, BLOCK-GP, SECTOR-V SALT LAKE KOLKATA West Bengal 700091 F-207, RASHMI APARTMENT HARSH VIHAR, PITAMPURA DELHI Delhi 110034 A/R 2 STAR MANOR APARTMENTS ANAND ROAD EXTENSION MALAD WEST MUMBAI Maharashtra 400064 H. NO. 36/307, OCM CHOWK, OPP. GOLECHHA APARTMENT, RAIPUR Chhattisgarh 492001 1401 Raheja Centre Free press journal road Raheja Centre, Nariman Point Mumbai Maharashtra 400021 537-B/187-B, Amber Bihar, Nr. Sec-C, Priyadarshini, Sitapur Road, Lucknow Uttar Pradesh 226020

28939 U67190MH2007PTC171137 OMO SECURITIES PRIVATE LIMITED SATYABHAMA INVESTMENT SOLUTIONS 28940 U65923DL2007PTC163988 PRIVATE LIMITED MATRIX ASSET MANAGEMENT COMPANY 28941 U65991TN2007PTC063662 PRIVATE LIMITED PALANI MURUGAN HOLDINGS PRIVATE 28942 U65993TZ2007PTC013739 LIMITED SRPN SECURITIES & SERVICES PRIVATE 28943 U67120MP2007PTC019555 LIMITED 28944 U67120MP2007PTC019557 M. P. OILS COMMODITES PRIVATE LIMITED

5/24/2007 5/25/2007 5/25/2007 5/25/2007 5/25/2007 5/25/2007 5/25/2007 5/29/2007 5/29/2007 5/29/2007 5/30/2007 5/30/2007

28945 U65993WB2007PLC116085 INFINITY FINANCE LIMITED 28946 U67120DL2007PTC164096 MID-CAP SECURITIES PRIVATE LIMITED ADROIT WEALTH ADVISORY PRIVATE 28947 U67190MH2007PTC171195 LIMITED J.S.T. FINANCIAL CONSULTANCY PRIVATE 28948 U67190CT2007PTC020279 LIMITED 28949 U65923MH2007PTC171219 S.J. FINESTOCK PRIVATE LIMITED KVALITY ASSURANCE & ADVISORY 28950 U65993UP2007PTC033380 SERVICES PRIVATE LIMITED SURVAM INVESTMENTS PRIVATE LIMITED LAKSHMIRAMAN INVESTMENT & FINANCE 28952 U65900WB2007PLC116238 LIMITED ROSE VALLEY HOUSING DEVELOPEMENT 28953 U67120WB2007PLC116202 FINANCE CORPORATION LIMITED 28951 U67190DL2007PTC164182 28954 U65900DL2007PTC164248 28955 U65923DL2007PTC164220 28956 U67120DL2007PTC164223 28957 U67120GJ2007PTC051002 DAWN INFIN PRIVATE LIMITED PRAGUN FINANCE PRIVATE LIMITED LILY PORTFOLIO & FINLEASE PRIVATE LIMITED HIRA SHARE AND STOCK BROKING PRIVATE LIMITED

New Delhi Delhi 110065 5/30/2007 D-140, East of Kailash 14/3, CHHATAWALA LANE, 2ND FLOOR KOLKATA West 5/30/2007 Bengal 700012 RGM-25/3010 RAGHUNATHPUR VIP ROAD KOLKATA West 5/30/2007 Bengal 700059 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ 5/31/2007 NEW DELHI Delhi 110002 208 ,AGARWAL CHAMBER VEER SAVARKAR BLOCK 5/31/2007 SHAKARPUR Delhi 110092 13-B, IIIRD FLOOR, NETAJI SUBHASH MARG, DARYA GANJ 5/31/2007 NEW DELHI Delhi 110002 244 / 245, P. S. BHAVAN SADAR BAZAR RAJKOT Gujarat 5/31/2007 360001 OFFICE NO 405, 4TH FLOOR,SHREE KRISHNA CLOTH MKT., 65/67, VITTHALWADI, KALBADEVI ROAD, MUMBAI Maharashtra 400002 J-5, 5TH FLOOR DHAWANDEEP BUILDING, JANTAR MANTAR ROAD NEW DELHI Delhi 110001 AMBIT HOUSE, 449, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Maharashtra 400013 28, KRISHNA NAGAR SOCIETY NEAR S T DEPO, TARAPUR TARAPUR Gujarat 388180

SAMPURN SHARES AND STOCKS PRIVATE 28958 U67190MH2007PTC171229 LIMITED SHIVOM HOLDINGS PRIVATE LIMITED AMBIT PRAGMA VENTURES PRIVATE 28960 U65923MH2007PTC171258 LIMITED V D EQUITY INVESTMENT ADVISOR 28961 U67120GJ2007PTC051005 PRIVATE LIMITED 28959 U65923DL2007PTC164277

5/31/2007 6/1/2007 6/1/2007 6/1/2007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 300, CENTRE POINT 21, HEMANTA BASU SARANI, KOLKATA 6/1/2007 West Bengal 700001 GROUND FLOOR, LAXMATHI TOWERS, NO.35 (28),PADMANABA STREET,T.NAGAR CHENNAI Tamil Nadu 6/1/2007 600017 Onida House G-1, MIDC, Mahakali Cave house, Andheri East 6/1/2007 Mumbai Maharashtra 400093 NO 540, III FLOOR CMH ROAD INDIRANAGAR BANGALORE 6/4/2007 Karnataka 560038 1/1-1, ATRIA TOWERS, CORPORATE LOBBY, PALACE ROAD, 6/4/2007 BANGALORE Karnataka 560001 SIRSIJ, 11 - BHAKTINAGAR SOCIETY, RAJKOT Gujarat 6/4/2007 360002 GREENLAND CHSL, PLOT 32, FLAT A/12 SECTOR 16/A, VASHI 6/4/2007 NAVI MUMBAI Maharashtra 400703 STERLING HOUSE, 5/7, SOLABJI SANTOOK LANE, DHOBI 6/4/2007 TALAO, OPP. PARIS BAKERY, MUMBAI Maharashtra 400002 Radhika, 2nd Floor, Law Garden Road, Navrangpura, 6/4/2007 Ahmedabad Gujarat 380009 6/4/2007 131, RAJARANI NAGAR BHUBANESWAR Orissa 751014 B-113, 3rd FLOOR LAJPAT NAGAR NEW DELHI Delhi 6/5/2007 110001 6/6/2007 3-461, I cross, Main Road, Puttaparty Andhra Pradesh 515134 Flat No. F 3D, Pancharatna Appartments Toc-H Road, Vyttila 6/6/2007 Cochin Kerala 682019 INDUSTRY HOUSE, 159, CHURCHGATE RECLAMATION, 6/6/2007 MUMBAI Maharashtra 400020 NO,62/106, ELLAIAMMAN COLONY, 5TH CROSS STREET, 6/6/2007 GOPALAPURAM POST OFFICE CHENNAI Tamil Nadu 600086 8, MEERA APARTMENTS, OPP. YESHWANT STADIUM, 6/6/2007 DHANTOLI, NAGPUR Maharashtra 440012 APPLE PLAZA, UNIT NO.302, 3RD FLOOR, SENAPATI BAPAT 6/7/2007 MARG, DADAR(W) MUMBAI Maharashtra 400028 6/7/2007 190, INA MARKET, NEW DELHI Delhi 110023 214, DATTANI TRADE CENTRE, CHANDAVARKAR LANE, 6/7/2007 BORIVALI WEST, MUMBAI Maharashtra 400092 Chatram Building, Anandhavali Ammal North Street Vennar Bank, 6/7/2007 (PO), Palliagraharam, Thanjavur Tamil Nadu 613003 SARKHEJ-BAVLA HIGHWAY, SANATHAL, SARKHEJ 6/7/2007 AHMEDABAD Gujarat 382210 6, AREKERE VILLAGE, BEHIND HONEY WELL, OPP. BRITISH BIOLOGICALS, BANNERGHATTA ROAD, BANGALORE 6/7/2007 Karnataka 560076 FLAT B - 1, 6/1, NIRVANA APARTMENTS VENUS COLONY, IIND 6/7/2007 CROSS STREET, ALWARPET CHENNAI Tamil Nadu 600018 D.No.8-2-293/82/A1292 Jubilee Hills, Road No.65 Hyderabad 6/8/2007 Andhra Pradesh 500033 301, PARAS APARTMENT, 4, DATTATRAY ROAD, SANTACRUZ 6/8/2007 (W), MUMBAI Maharashtra 400054 CASA BLANCA CO-OP SOCIETY, OFF NO -1, PLOT NO-45, SECT -11, BESIDE K. STAR HOTEL, OP: BELAPUR RLY ST NAVI MUMBAI Maharashtra 400611 No.103, Block 2, Krishna Apartments 13 Ali Askar Road. Bangalore Karnataka 560052 601, RAVI BUILDING, 189/191, DR. D. N. ROAD, NEAR CENTRAL CAMERA CO., FORT Maharashtra 400001 16/154, JAL AMBE, GARODIA NAGAR, GHATKOPAR EAST, MUMBAI Maharashtra 400077 503, 504 & 507, 5th Floor, 'Mercantile House' 15, Kasturba Gandhi Marg, New Delhi Delhi 110001 301, SALVIK AVENUE, NARANPURA CHAR RASTA, NARANPURA AHMEDABAD Gujarat 380013 12, KANNADASAN STREET RANGARAJAPURAM CHENNAI Tamil Nadu 600024 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 105, RAKESH DEEP 11,COMMERCIAL COMPLEX GULMOHAR ENCLAVE NEW DELHI Delhi 110049 NO.29, WHITES ROAD, II FLOOR, ROYAPETTAH CHENNAI Tamil Nadu 600014 S. NO. 51, BHAIRAV NAGAR, DHANORI ROAD PUNE Maharashtra 411015 162 PALANIANDAVAR KOIL STREET BHAVANI Tamil Nadu 638301 A/54, ROLLEX SHOPPING CENTER, STATION ROAD, GOREGAON WEST , MUMBAI Maharashtra 400062 205 CITI CENTER, 2ND FLOOR , S V ROAD, GOREGAON WEST , MUMBAI Maharashtra 400062

28962 U67120WB2007PTC116292 ADITYA STOCK BROKING PRIVATE LIMITED SPEARHEADERS MANAGEMENT CONSULTANTS PRIVATE LIMITED

28963 U67190TN2007PTC063738

28964 U67190MH2007PTC171254 BRV INDIA ADVISORS PRIVATE LIMITED CORNERSTONE VENTURES PRIVATE 28965 U65993KA2007PTC043002 LIMITED MAESTRO FINANCIAL SERVICES PRIVATE 28966 U65999KA2007PTC043000 LIMITED 28967 U67120GJ2007PTC051030 PATEL BROKING PRIVATE LIMITED

28968 U67190MH2007PTC171283 ANSH FINANCE PRIVATE LIMITED NEGEN CAPITAL SERVICES PRIVATE 28969 U67190MH2007PTC171287 LIMITED 28970 U65993GJ2007PLC051028 28971 U65993OR2007PLC009369 28972 U65923DL2007PTC164350 28973 U65900AP2007PTC054314 28974 U67190KL2007PTC020897 HDB FINANCIAL SERVICES LIMITED AWARENESS( INDIA) FINANCE LIMITED S M FINSERVICES PRIVATE LIMITED DARSHAN MONEY CHANGERS PRIVATE LIMITED

FISA SECURITIES PRIVATE LIMITED BIRLA FAMILY INVESTMENTS PRIVATE 28975 U67190MH2007PTC171369 LIMITED CAPSTONE FINANCIAL SERVICES PRIVATE LIMITED SHREE GIRIVAR FINANCIAL SERVICES 28977 U67190MH2007PTC171374 PRIVATE LIMITED SRK BUSINESS VENTURES PRIVATE 28978 U65923MH2007PTC171400 LIMITED 28979 U65923DL2007PTC164499 ASHOK FOREX PRIVATE LIMITED 28976 U67190TN2007PTC063824 28980 U65993MH2007PTC171388 ANANT INVESTMENTS PRIVATE LIMITED SRI JAYENDERA SARASWATHI MICRO 28981 U65993TN2007PTC063856 FINANCE PRIVATE LIMITED 28982 U67120GJ2007PTC051059 RAMAN HOLDING PRIVATE LIMITED RIGHT HORIZONS FINANCIAL SERVICES PRIVATE LIMITED

28983 U67190KA2007PTC043042

28984 U67190TN2007PTC063863 28985 U65993AP2007PTC054367

GOLDEN ASSETS ASSIST PRIVATE LIMITED PARADIGM HOLDINGS PRIVATE LIMITED

28986 U67120MH2007PTC171449 ESTEEM EQUITRADES PRIVATE LIMITED VRINDAVAN SHARE AND COMMODITY 28987 U67120MH2007PTC171453 TRADING COMPANY PRIVATE LIMITED MONEYOGA FINANCIAL CONSULTANTS 28988 U67190KA2007PTC043073 PRIVATE LIMITED 28989 U65910MH2007PTC171483 EXCELLENCE FINANCE PRIVATE LIMITED TWENTY20 INDIA FINANCIAL SERVICES 28990 U65900MH2007PTC171526 PRIVATE LIMITED 28991 U65923DL2007PTC164598 28992 U67120GJ2007PTC051089 28993 U65910TN2007PTC063903 28994 U65923DL2007PTC164630 28995 U65993DL2007PTC164634 IBN LOKMAT NEWS PRIVATE LIMITED REAL VALUE SERVICES PRIVATE LIMITED YADH CAPITAL SERVICES PRIVATE LIMITED RRB INVESTMENTS PRIVATE LIMITED

6/8/2007 6/8/2007 6/9/2007 6/11/2007 6/11/2007 6/11/2007 6/12/2007 6/12/2007 6/12/2007 6/12/2007 6/12/2007 6/12/2007 6/12/2007 6/12/2007

ALEXURE SECURITIES PRIVATE LIMITED RUKMA DEVI INVESTMENTS PRIVATE 28996 U65993TN2007PTC063917 LIMITED ANSEC COLLECTION & RECOVERY 28997 U65999PN2007PTC130291 PRIVATE LIMITED CLOUD9 INDUSTRIES INDIA PRIVATE 28998 U67120TZ2007PTC013781 LIMITED HONEYDEEP SHARES AND STOCKS 28999 U67120MH2007PTC171589 PRIVATE LIMITED KENHANS SHARES AND STOCKS PRIVATE 29000 U67120MH2007PTC171590 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 COMPANY NAME REG DATE COMPANY ADDRESS

SUVI FINANCIAL SERVCIES PRIVATE 29001 U67190MH2007PTC171576 LIMITED BRICS LEASING & FINANCE PRIVATE LIMITED SUVIDHA SMART SERVICES PRIVATE LIMITED. AFFLUENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED

OFFICE NO. A/R-2, STAR MANOR APPARTMENTS 650, ANAND ROAD EXTENSION, MALAD WEST MUMBAI Maharashtra 6/12/2007 400064 #146, 2ND FLOOR, GOPAL TOWER, RAMAIAH STREET, 6/13/2007 KODIHALLI, AIRPORT ROAD BANGALORE Karnataka 560008 52, MURARI NAGAR CHOLA COMPLEX FAIZABAD ROAD 6/13/2007 LUCKNOW Uttar Pradesh 226016 Door No. F 27/3152, Ist Floor, Halcyon Building, Near Passport 6/13/2007 Office,Avenue One, Panampilly Nagar, Cochin Kerala 682036 C/o Market City Resources Pvt. Ltd, Ground Floor, R.R. Hosiery Bldg,Shree Luxmi Woollen Mills Estate Mahalaxmi Maharashtra 6/13/2007 400011 6/14/2007 M-15 GREATER KAILASH-I DELHI Delhi 110048 6/14/2007 J-10 / 30 DLF CITY PHASE -II GURGAON Haryana 121002 2ND FLOOR,CITY POINT DHOLE PATIL ROAD PUNE 6/14/2007 Maharashtra 411001 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT 6/14/2007 MUMBAI Maharashtra 400021 P-1, HYDE LANE, JOHAR BUILDING 7TH FLOOR, SUITE NO: 7B 6/14/2007 KOLKATA West Bengal 700073 BUILDING NO. 10, OPP. OLD CUSTOM OFFICE NEAR POLICE 6/15/2007 LINE GATE, CIVIL LINES MORADABAD Uttar Pradesh 244001 5, CLIVE ROW, ROOM NO. 42P SARVAMANGALA BUILDING 6/15/2007 KOLKATA West Bengal 700001 F-3, TULSI GARDEN APARTMENTS, NO.8/2 LAXMI ROAD 6/18/2007 SHANTINAGAR BANGALORE Karnataka 560027 FLAT NO:101,PLOT NO-190,SRI GANESH ENCLAVE SUMITRA 6/18/2007 NAGAR,KUKATPALLY HYDERABAD Andhra Pradesh 500072 21, HEMANTA BASU SARANI 4TH FLOOR, UNIT- 417, CENTRE 6/19/2007 POINT KOLKATA West Bengal 700001 D-1/11, Vijay Enclave, Vijay Paradise CS Ltd Gokhivare,Vasai 6/19/2007 Road (E) Thane Maharashtra 401208 92-2 RT, VIJAYANAGAR COLONY HYDERABAD Andhra 6/19/2007 Pradesh 500028 SUITE NO. VI, OFFICE COMPLEX, EPSILON ENCLAVE YEMLUR MAIN ROAD, OFF AIRPORT ROAD BANGALORE Karnataka 6/19/2007 560037 MB-14, A BLOCK, MANSAROVER COMPLEX NEAR HABEEBGANJ RAILWAY STATION BHOPAL Madhya Pradesh 6/19/2007 462005 45-B, 12 SHAMNATH MARG CIVIL LINES DELHI Delhi 6/19/2007 110054 CARE SRIDHAR & SANTHANAM, CHARTERED ACCOUNTANTS, 98A DR RADHAKRISHNAN SALAI, MYLAPORE CHENNAI Tamil Nadu 600004 D-25, NAVDEEP FLATS, SUBHASCHOK, MEMNAGAR AHMEDABAD Gujarat 380052 F-5/9, GROUND FLOOR, VASANT VIHAR NEW DELHI Delhi 110057 17/C, 29, RUSTOM BAUG SANT SAVTA MARG MUMBAI Maharashtra 400027 D-19, SMA INDUSTRIAL ESTATE G T KARNAL ROAD DELHI Delhi 110033 11B, Nirmal Building Nariman Point Mumbai Maharashtra 400021

29002 U65910KA2007PTC043110 29003 U65993UP2007PTC033465

29004 U67120KL2007PTC020925

COLUMBUS INVESTMENT ADVISORY 29005 U67190MH2007PTC171595 PRIVATE LIMITED 29006 U65923DL2007PTC164745 PRINCESS FOREX PRIVATE LIMITED 29007 U65923HR2007PTC036944 29008 U67120PN2007PTC130319 PACE FINCAP PRIVATE LIMITED CORNERSTONE FUNDS MANAGEMENT PRIVATE LIMITED

29009 U67190MH2007PTC171659 DCA HOLDINGS PRIVATE LIMITED 29010 U67190WB2007PTC116524 GANERIWALA BUSINESS PRIVATE LIMITED I.Q.FINANCIAL SOLUTIONS PRIVATE LIMITED

29011 U67190UP2007PTC033486

29012 U65923WB2007PLC116551 RABISONS HOLDING LIMITED 29013 U67120KA2007PTC043165 ENVISAGE SECURITIES PRIVATE LIMITED

FA FINANCIAL CONSULTANTS PRIVATE LIMITED ATIVIR FINANCIAL CONSULTANTS PRIVATE 29015 U65923WB2007PTC116670 LIMITED SPARTAN SHARES AND SECURITIES 29016 U67120MH2007PTC171792 PRIVATE LIMITED 29014 U67190AP2007PTC054510 29017 U67120AP2007PTC054516 MADISON SECURITIES PRIVATE LIMITED FORUM SYNERGIES (INDIA) PE FUND MANAGERS PRIVATE LIMITED

29018 U67120KA2007PTC043173

29019 U67120MP2007PTC019626 29020 U67120DL2007PLC164903

SHRI INVESTMENT PRIVATE LIMITED INDO-IB CAPITAL PARTNERS LIMITED. VALUE SERVICES INTERNATIONAL PRIVATE LIMITED HIT-KET STOCK BROKING PRIVATE LIMITED SANSKAR INVESTMENT PRIVATE LIMITED

29021 U65910TN2007PTC064025 29022 U67120GJ2007PTC051149 29023 U67190DL2007PTC164957

6/20/2007 6/20/2007 6/20/2007 6/20/2007 6/20/2007 6/20/2007

29024 U67190MH2007PTC171833 ARCHINTON SECURITIES PRIVATE LIMITED INFINITE EQUITY SOLUTION PRIVATE 29025 U67190DL2007PTC164975 LIMITED BAER CAPITAL PARTNERS (INDIA) PRIVATE 29026 U67190MH2007PTC171846 LIMITED ANVIL WEALTH MANAGEMENT PRIVATE 29027 U67190MH2007PTC171861 LIMITED 29028 U67190MH2007PTC171888 SOHUM BROKING PRIVATE LIMITED GUJARAT INTERNATIONAL FINANCE TECCITY COMPANY LIMITED EAGLE EYE STOCKS AND SHARES PRIVATE LIMITED

102, WINDSOR, VIDYA NAGRI MARG, OFF. C. S. T. ROAD 6/21/2007 KALINA, SANTACRUZ (EAST), MUMBAI Maharashtra 400098 507, Vyapar Bhavan, 5th Floor, 49, P.D'mello Road, Carnec 6/21/2007 Bunder, Masjid (E) Mumbai Maharashtra 400009 'A' WING, 3RD FLOOR, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132 FT RING ROAD, VASTRAPUR AHMEDABAD 6/21/2007 Gujarat 380052 C/O PAVITAR SINGH 678, URBAN ESTATE JALANDHAR 6/22/2007 Punjab 144001 NO.484, LAKSHMI ARCADE, 2ND FLOOR, 17TH CROSS, 27TH MAIN, HSR LAYOUT, 2ND SECTOR BANGALORE Karnataka 6/22/2007 560102 6/22/2007 1491 SECTOR-4 GURGAON Haryana 122001 DATAR APPTS., FLAT NO. 2 VAKIL WADI NASHIK 6/22/2007 Maharashtra 422002 P-3089, SURAT TEXTILE MARKET RING ROAD SURAT 6/22/2007 Gujarat 395002 1198 SHUKRAWAR PETH SHUBHASH NAGAR, LANE NO 3 6/23/2007 PUNE Maharashtra 411002 36, Gopal Park, Paud Phata, Erandavana, Gavthan, 6/23/2007 Maharashtra 411038 Pune

29029 U65929GJ2007PLC051160 29030 U65991PB2007PTC031228

29031 U65993KA2007PTC043205 29032 U67120HR2007PTC036971

ANURADHA HOLDINGS PRIVATE LIMITED

INNOVISION SECURITIES PRIVATE LIMITED KVC FINANCIAL SERVICES PRIVATE 29033 U67190MH2007PTC171912 LIMITED 29034 U67120GJ2007PLC051178 29035 U67120PN2007PTC130374 MINDTECH STOCKS LIMITED PUNE E - STOCK BROKING PRIVATE LIMITED CHAITANYA FINANCIAL AND MANAGEMENT CONSULTANTS PRIVATE LIMITED.

29036 U67190PN2007PTC130370

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 NIKUNJ OVERSEAS PRIVATE LIMITED DEVDARSHAN SHARE BROKING PRIVATE LIMITED REG DATE COMPANY ADDRESS

29037 U67120DL2007PTC165129

29038 U67120GJ2007PTC051195

29039 U67190MH2007PTC171969 SAINT DEVELOPERS PRIVATE LIMITED 29040 U65192DL2007PTC165228 SAMYAK PORTFOLIO PRIVATE LIMITED

29041 U67120MH2007PTC172001 PRACHIN INVESTMENT PRIVATE LIMITED MENSK FINANCIAL CONSULTANTS 29042 U67190DL2007PTC165186 PRIVATE LIMITED 29043 U65923MH2007PLC172010 29044 U65999TZ2007PTC013832 29045 U67120HR2007PTC036983 29046 U67190DL2007PTC165245 D P SMARTINVEST LIMITED SOUTHERNLAND FOREX AND SERVICES INDIA PRIVATE LIMITED GURU SECURITIES SOLUTIONS PRIVATE LIMITED GROWTH PORTFOLIO PRIVATE LIMITED

6/25/2007 16E, SUSHILA ROAD, ADARSH NAGAR, DELHI Delhi 110033 238-239, SAMAAN, OPP : NALANDA COMPLEX, OPP : KAMESHWAR SCHOOL, SATELLITE, AHMEDABAD Gujarat 6/25/2007 380015 207, LINKWAY ESTATE, LINK ROAD, MALAD (W) MUMBAI 6/25/2007 Maharashtra 400064 WB-117, GANESH NAGAR SHAKARPUR DELHI Delhi 6/26/2007 110092 B-1 Ashoka Gardens Mahatma Phule Road Panvel 6/26/2007 Maharashtra 410206 NEW DELHI Delhi 110048 6/26/2007 C-30, CHIRAGH ENCLAVE 25, Vishramghar C.H.S., Sector 7, Shree Nagar Thane West 6/26/2007 Thane Maharashtra 400604 NO 1412/2 , THADAGAM ROAD , LAWLY ROAD JUNCTION R S 6/27/2007 PURAM COIMBATORE Tamil Nadu 641002 6/27/2007 1221 SECTOR-21D FARIDABAD Haryana 121001 C-1/32, RAJSTHALI APPARTMENT, PITAMPURA DELHI Delhi 6/27/2007 110034 11, INDU CHAMBERS, 1ST FLOOR, 349/353, SAMUEL STREET, VADGADI, MASJID BUNDER (W) MUMBAI Maharashtra 6/27/2007 400003 C 7 F, CEEDEEYES REGAL PALM GARDEN, 383, VELACHERY 6/27/2007 MAIN ROAD, VELACHERY, CHENNAI Tamil Nadu 600042 AKC, AZURE HOUSE, OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER HOTEL, ELLISBRIDGE, AHMEDABAD Gujarat 6/27/2007 380006 14 EZRA MANSION, 2ND FLOOR 16N, HEMANTA BASU SARANI 6/27/2007 KOLKATA West Bengal 700069 New No.16, Old No.34 Saravana Street, T. Nagar, Chennai 6/28/2007 Tamil Nadu 600017 OLD NO.72G, NEW NO.26, L-BLOCK, 21ST STREET, 3rd FLOOR, KAVERI COLONY, ANNANAGAR EAST, CHENNAI 6/28/2007 Tamil Nadu 600102 B-16, KSSIDC, INDUSTRIAL ESTATE, UDYAMBAG, BELGAUM 6/28/2007 Karnataka 590008 6/7, ROYAL RESIDENCY, BRAHMAN GALLI, PHALTAN 6/28/2007 Maharashtra 415523 6/28/2007 L-178C, POCKET L DILSHAD GARDEN DELHI Delhi 110054 401, SHREE AMBA SHANTI CHAMBER, OFF CHURCH ROAD OPP HOTEL LEELA, ANDHERI (E) Mumbai Maharashtra 6/28/2007 400059 AKC, "AZURE HOUSE", OPP. NAGARI EYE HOSPITAL, OPP. CHAMBER HOTEL, ELLISBRIDGE, AHMEDABAD Gujarat 380006 "Jayalakshmi Estates" 29 Haddows Road Chennai Tamil Nadu 600006 202, VISHAL TOWER AGAR NAGAR LUDHIANA Punjab 141001 NO. LIG 85, 2ND STAGE NRUPATHUNG ROAD, KUVEMPUNAGAR MYSORE Karnataka 570023 5TH FLOOR,SURYA TOWERS S.P.Road Secunderabad Andhra Pradesh 500003 A-1, Namohari, Dashaporwad Society, B/h. Navchetan School, Paldi, Ahmedabad Gujarat 380007 64/34 DURGAI AMMAN KOIL STREET THIRUVANNAMALAI Tamil Nadu 606601

ABHIDEV FINANACIAL SERVICES PRIVATE 29047 U67190MH2007PTC172021 LIMITED OPTIMA FINANCIAL SOLUTIONS PRIVATE LIMITED MERCURY CORPORATE SERVICES PRIVATE LIMITED

29048 U67190TN2007PTC064131

29049 U67190GJ2007PTC051219

29050 U65900WB2007PLC116839 SHREE FINCAP LIMITED 29051 U65923TN2007PTC064145 HONEYBEE ESOLUTIONS PRIVATE LIMITED TEAM ONE CREDIT SOLUTION PRIVATE LIMITED SANJAY BICHU INVESTMENTS PRIVATE LIMITED SHRIPAD ENTERPRISES PRIVATE LIMITED PINE VIEW INVESTMENTS PRIVATE LIMITED

29052 U65929TN2007PTC064138 29053 U67120KA2007PTC043277 29054 U67120PN2007PTC130398 29055 U67190DL2007PTC165305

BIO-BRIDGE ENTERPRISES PRIVATE 29056 U67190MH2007PTC172044 LIMITED SKYLINE CORPORATE SERVICES PRIVATE LIMITED. TVS CAPITAL FUNDS LIMITED ETRADE INVESTMART PRIVATE LIMITED CHOWDESHWARI SECURITIES PRIVATE LIMITED BHAGYANAGAR CAPITAL PRIVATE LIMITED VERITAS HOLDING SERVICES PRIVATE LIMITED AGNI STOCK BROKING PRIVATE LIMITED

29057 U67190GJ2007PTC051237 29058 U65991TN2007PLC064133 29059 U67120PB2007PTC031241 29060 U67120KA2007PTC043295 29061 U67120AP2007PTC054676 29062 U67120GJ2007PTC051252 29063 U67120TN2007PTC064158

6/28/2007 6/28/2007 6/29/2007 6/29/2007 6/29/2007 6/30/2007 6/30/2007

29064 U65923PN2007PLC130412 29065 U67120GJ2007PTC051262

SAI PRASAD FINANCIAL SERVICES LIMITED J.P. FINCORP SERVICES PRIVATE LIMITED

C B 1 Bldg, Empire Estate, 3rd Floor, Off. No. 202/203, Mumbai 6/30/2007 Pune Road, Chinchwad Pune Maharashtra 411019 ISCON House, B/H REMBRANDT BUILDING, Opp. Associated 7/2/2007 Petrol Pump, Off C G Road, Ahmedabad Gujarat 380007 31, PALM SPRING COMPLEX, B/H. WORLD BUSINESS HOUSE PARIMAL GARDEN ROAD, ELLISBRIDGE AHMEDABAD Gujarat 380006 1, R. N. MUKHERJEE ROAD, MARTIN BURN BUILDING 3RD FLOOR, ROOM NO.- 306 KOLKATA West Bengal 700001 Mercantile House, 1st Floor, 15, K.G.Marg, New Delhi Delhi 110001 403, Prabhat Kiran 17, Rajendra Place New Delhi Delhi 110008 BPS HOUSE, M-161, COMMUNITY CENTRE GULMOHAR ENCLAVE, NEW DELHI Delhi 110049

29066 U67120GJ2007PTC051267

TEJI STOCK BROKING PRIVATE LIMITED

7/4/2007 7/5/2007 7/5/2007 7/6/2007 7/6/2007

29067 U67120WB2007PTC116938 EFFICIENT COMMODITIES PRIVATE LIMITED AMERICAN EXPRESS INTERNATIONAL 29068 U67190DL2007PTC165544 (INDIA) PRIVATE LIMITED MLJ FINANCIAL CONSULTANTS PRIVATE 29069 U65923DL2007PTC165604 LIMITED 29070 U65923DL2007PTC165621 29071 U65993KA2007PTC043335 BPS HOLDINGS PRIVATE LIMITED STONESCAPE HOLDINGS PRIVATE LIMITED

BLACK VELVET PUBLISHERS PRIVATE 29072 U65999MH2007PTC172144 LIMITED NARAYANA FINANCIAL PARTICIPATIONS 29073 U65999MH2007PTC172160 PRIVATE LIMITED

7/6/2007 NO 15, 12th Cross Service Road Bangalore Karnataka 560008 CHAWDA COMMERCIAL CENTRE, 3RD FLR. OPP.BALAJI INT. SCHOOL, CHINCHOLI BUNDER ROAD,MALAD (WEST), 7/6/2007 MUMBAI Maharashtra 400064 7/6/2007 160, ' SHUSHIL ' RAMNAGAR NAGPUR Maharashtra 440033

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME FORTUNA ADVISORS AND CONSULTANTS 29074 U67190MH2007PTC172175 PRIVATE LIMITED CIN 29075 U67120MH2007PTC172189 HETASVI SECURITIES PRIVATE LIMITED ORION MUDRIVIPAN SERVICES PRIVATE 29076 U67190MH2007PTC172179 LIMITED DESTRO FINANCIAL SERVICES PRIVATE 29077 U67190KL2007PTC021034 LIMITED REG DATE COMPANY ADDRESS Flat 301, Razia Manor 95, Prof Almeida Park Road, Bandra (W) 7/7/2007 Mumbai Maharashtra 400050 702, RAGHUNATH TOWER, DEVIDAS LANE, BORIVALI WEST, 7/9/2007 MUMBAI Maharashtra 400103 B/603, SHRADDHA APT., SANKALP SAHNIVAS, NAGRI NIVARA PARISHAD,DINDOSHI. GOREGAON(EAST) MUMBAI 7/9/2007 Maharashtra 400065 35/1179 B, POST BOX NO.2265, CHACKUNGAL ROAD 7/9/2007 PALARIVATTOM, ERNAKULAM COCHIN Kerala 682025 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Maharashtra 400604 E-5, IIND FLOOR MAHARANI BAGH NEW DELHI Delhi 110065 11, SHILPAK ARTEK APARTMENTS,4TH FLOOR, BANDRA(E), MUMBAI Maharashtra 400051 A 13 SILVER APARTMENT, SHANKAR GHANEKAR MARG PRABHADEVI MUMBAI Maharashtra 400028

29078 U67190MH2007PLC172228 29079 U65923DL2007PTC165715

IIFL CAPITAL LIMITED R P PORTFOLIOS PRIVATE LIMITED

7/10/2007 7/11/2007 7/11/2007 7/11/2007

29080 U67120MH2007PTC172267 INDIA GROWTH CAPITAL PRIVATE LIMITED 29081 U67190MH2007PTC172256 HAMILTON SECURITIES PRIVATE LIMITED 29082 U65923DL2007PTC165782 29083 U67120AP2007PTC054774 SRAM FINANCE PRIVATE LIMITED. YVM INVESTMENT PRIVATE LIMITED

7/12/2007 X-39, CIVIL WING, TIS HAZARI COURT, DELHI Delhi 110052 B-25, EEIE STAGE II, BALANAGAR Hyderabad Andhra 7/12/2007 Pradesh 500037 A 201, SHRI KRISHNA COMPLEX OPP. NATIONAL PARK OFF. W. E. HIGH WAY BORIVALI (EAST) MUMBAI Maharashtra 7/12/2007 400066 2501, PANCHRATNA OPERA HOUSE, MUMBAI Maharashtra 7/12/2007 400004 7/12/2007 8-A COMMISSIONER LANE CIVIL LINES DELHI Delhi 110054 211-212, 'B' WING, BIG SPLASH BUILDING, SECTOR 17, VASHI 7/13/2007 NAVI MUMBAI Maharashtra 400705 16/E, 2ND FLOOR, LANE NO. 21 ZAKIR NAGAR, NEAR NFC, 7/16/2007 OKHLA NEW DELHI Delhi 110025 34 (54) THIRUMALAI ROAD T NAGAR CHENNAI Tamil Nadu 7/16/2007 600017 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC, 7/16/2007 ANDHERI (EAST) MUMBAI Maharashtra 400093 AKRUTI TRADE CENTRE, 6TH FLOOR, ROAD NO. 7, MIDC, 7/16/2007 ANDHERI (EAST) MUMBAI Maharashtra 400093 OFFICE NO. 7, MEENAKSHI BUILDING, S.V. ROAD, OPP. GOLDEN TOBACCO CO., VILE PARLE (W) MUMBAI 7/16/2007 Maharashtra 400056 1001, Emerald Hieghts, 32, Union Park Off Sion Trombay Road, 7/17/2007 Chembur Mumbai Maharashtra 400071 Chandigarh Chandigarh 160017 7/17/2007 3232, Sector 15-D, 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, 7/18/2007 MUMBAI Maharashtra 400021 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, 7/18/2007 MUMBAI Maharashtra 400021 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, 7/18/2007 MUMBAI Maharashtra 400021 601/608, ALAP-A, LIMBDA CHOWK, RAJKOT RAJKOT 7/19/2007 Gujarat 360001 G 06 Kastle Grace Apts 1/1 Eswara Layout 15th Cross II Stage 7/20/2007 Indiranagar Bangalore Karnataka 560038 D - 19/1, OKHLA INDUSTRIAL AREA PHASE - II NEW DELHI 7/20/2007 Delhi 110020 FLAT NO. G 3, JEEVANADI MEADOWS, 1ST CROSS BYRASANDRA, G M PALYA, NEW TIPPASANDRA (POST) 7/20/2007 BANGALORE Karnataka 560075 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, 7/20/2007 MUMBAI Maharashtra 400021 One Indiabull Centre, Indiabull Building 1103,11th Floor,Tower2B,Senapati Bapat Marg Elphinstone (W) MUMBAI Maharashtra 400013 Dwarka Sadan, 6, Press Complex, Zone-I, M.P.Nagar Bhopal Madhya Pradesh 462011 24, PARAMDHAM SOCIETY, AMBALI-BOPAL ROAD, BOPAL AHMEDABAD Gujarat 380058 PLOT NO - 177/4675, UNIT - 41 CHANDRASEKHARPUR BHUBANESWAR Orissa 751021 SKIP HOUSE, 25/1, MUSEUM ROAD, BANGALORE Karnataka 560025 32 SHIKHA, 14 UNION PARK BANDRA (WEST) MUMBAI Maharashtra 400052 98,SHAHZADA BAGH INDUSTRIAL AREA OLD ROTHAK ROAD DELHI Delhi 110035

FINNOVATE FINANCIAL SERVICES PRIVATE 29084 U67190MH2007PTC172272 LIMITED 29085 U67190MH2007PTC172289 SASI STAR FINANCE PRIVATE LIMITED 29086 U67190DL2007PTC165780 YASHITA FINANCE PRIVATE LIMITED

29087 U67190MH2007PTC172329 GELD STOCK BROKING PRIVATE LIMITED 29088 U65923DL2007PTC165883 29089 U65993TN2007PTC064246 AF WEALTH ADVISORS PRIVATE LIMITED KALPATHI INVESTMENTS PRIVATE LIMITED

29090 U67190MH2007PTC172390 ABP REALTY ADVISORS PRIVATE LIMITED INDIA DEVELOPMENT AND CONSTRUCTION 29091 U67190MH2007PTC172391 VENTURE CAPITAL PRIVATE LIMITED

29092 U67190MH2007PTC172396 S&J WEALTH ADVISORS PRIVATE LIMITED STRIVER CAPITAL ADVISORS PRIVATE 29093 U67190MH2007PTC172431 LIMITED TWENTY FOUR CARAT STOCK & SHARE 29094 U67120CH2007PLC030877 BROKERS LIMITED SATYAVACHA FINANCIAL ADVISORY 29095 U67190MH2007PTC172483 SERVICES PRIVATE LIMITED PRARABDH FINANCIAL ADVISORY 29096 U67190MH2007PTC172484 SERVICES PRIVATE LIMITED PUNYA FINANCIAL ADVISORY SERVICES 29097 U67190MH2007PTC172485 PRIVATE LIMITED 29098 U67120GJ2007PTC051359 29099 U65993KA2007PTC043413 29100 U67120DL2007PTC166085 TECHNOVISION BROKING PRIVATE LIMITED ELAN HOLDINGS (INDIA) PRIVATE LIMITED HI-WORTH SECURITIES PRIVATE LIMITED

CJR INVESTMENTS PRIVATE LIMITED PARTHASARATHI FINANCIAL ADVISORY 29102 U67190MH2007PTC172555 SERVICES PRIVATE LIMITED 29101 U67120KA2007PTC043430 EWDPL RESIDENTIAL HOLDINGS PRIVATE 29103 U67120MH2007PTC172560 LIMITED DB PARTNERS ENTERPRISES PRIVATE 29104 U67120MP2007PTC019683 LIMITED 29105 U67120GJ2007PTC051375 29106 U67190OR2007PTC009441 29107 U65900KA2007PTC050828 AADESH FINSERVE PRIVATE LIMITED VGM CONSULTANTS PRIVATE LIMITED DHRUVI SECURITIES PRIVATE LIMITED.

7/23/2007 7/23/2007 7/23/2007 7/23/2007 7/24/2007 7/24/2007 7/24/2007

29108 U65910MH2007PTC172599 EQUIRUS CAPITAL PRIVATE LIMITED 29109 U65923DL2007PTC166212 29110 U65923DL2007PTC166215 29111 U65923DL2007PTC166226 29112 U65929DL2007PTC166168 M. G. FINVEST PRIVATE LIMITED KANGAROO FINANCIAL SERVICES PRIVATE LIMITED ARJUNA FINHOLD PRIVATE LIMITED STANDARD & POORS SOUTH ASIA SERVICES PRIVATE LIMITED

DELHI Delhi 110092 7/24/2007 D-83, LAXMI NAGAR 503 & 504, DLF PLACE, A-4, DISTRICT CENTRE, SAKET, NEW 7/24/2007 DELHI NEW DELHI Delhi 110017 B-92, NINTH FLOOR, HIMALAYA HOUSE 23 KASTURBA 7/24/2007 GANDHI 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME COMPANY ADDRESS REG DATE INNERNET HOLDINGS AND CONSULTANCY H.No. 89, GHAS MANDI, GWALIOR GWALIOR Madhya PRIVATE LIMITED 7/24/2007 Pradesh 474001 104-105 STERLING ARCADE 15/3 RACE COURSE ROAD GORGEOUS SECURITIES PRIVATE LIMITED 7/25/2007 INDORE Madhya Pradesh 452001 55, HANUMAN ROAD, CONNAUGHT PLACE, NEW DELHI RHC FINANCE PRIVATE LIMITED 7/26/2007 Delhi 110001 REXCIN FINANCE PRIVATE LIMITED TODAYS HOLDINGS PRIVATE LIMITED ONICRA CREDIT INFORMATION COMPANY LIMITED WAY2WEALTH INSTITUTIONAL BROKING PRIVATE LIMITED DELHI Delhi 110092 7/26/2007 170, MADHUVAN 55 HANUMAN ROAD CONNAUGHT PLACE NEW DELHI Delhi 7/26/2007 110001 UG - 7 SUNEJA TOWER I DISTRICT CENTRE JANAK PURI 7/26/2007 NEW DELHI Delhi 110058 GROUND FLOOR,FRONTLINE GRANDEUR, NO.14,WALTON 7/27/2007 ROAD, BANGALORE Karnataka 560001 507,DEV PLAZA, 5TH FLOOR, PLOT NO.68 OPP. ANDHERI FIRE STATION, S V ROAD, ANDHERI WEST MUMBAI Maharashtra 7/27/2007 400058 12, KRISHNA COMMERCIAL CENTRE, 6, UDYOG NAGAR, S. V. 7/28/2007 ROAD, GOREGOAN - WEST MUMBAI Maharashtra 400062 SCO 12 FIRST FLOOR KALGI DHAR ENCLAVE , BALTANA 7/30/2007 ZIRAKPUR Punjab 140603 5, SANT ISHER SINGH NAGAR PAKHOWAL ROAD 7/30/2007 LUDHIANA Punjab 141003 B/3,PERPETUAL APTMNT,GR FLOOR,BEHIND SK GUPTA COMPANY,LBS MARG,KURLA-W, MUMBAI Maharashtra 400070 TIMES TOWER, 5TH FLOOR, KAMALA MILLS COMPOUND, LOWER PAREL, MUMBAI Maharashtra 400013 No. 110, Brigade Gardens, No.19, Church Street, Off Brigade Road, BANGALORE Karnataka 560001 Shree Krishna Chamber, 78 Bentick Street Block-B, 1st Floor. Room No. 1A Kolkata West Bengal 700001 9/12 LAL BAZAR STREET MERCANTILE BUILDING, BLOCK- D, 2nd FLOOR KOLKATA West Bengal 700001 Saha Bhavan 44/14, Durgapur Lane, Alipore Kolkata West Bengal 700027 SHOP NO. 182, PLOT NO. 162, 163 CIDCO, SECTOR 19, VASHI, NAVI MUMBAI NAVI MUMBAI Maharashtra 400703

29113 U67120MP2007PTC019690 29114 U67120MP2007PTC019696 29115 U67120DL2007PTC166294 29116 U67190DL2007PTC166284 29117 U67190DL2007PTC166288 29118 U67190DL2007PLC166293 29119 U67120KA2007PTC043494

PRITI SHARES AND SECURITIES PRIVATE 29120 U67120MH2007PTC172648 LIMITED FUNDWISE FINANCIAL SERVICES PRIVATE 29121 U67120MH2007PTC172673 LIMITED. 29122 U67120PB2007PTC031286 29123 U67120PB2007PTC031287 YASH VALUE SCRIPS PRIVATE LIMITED MADHUSUDAN MARKETING SERVICES PRIVATE LIMITED

29124 U67190MH2007PTC172682 V CARE SECURITIES PRIVATE LIMITED 29125 U67190MH2007PLC172704 29126 U67120KA2007PTC043511 ARTHA BROKING SERVICES LIMITED APEX WEALTH-MART INDIA PRIVATE LIMITED

7/30/2007 7/30/2007 7/31/2007 7/31/2007 7/31/2007 7/31/2007 7/31/2007

29127 U67120WB2007PTC117529 HIGHSTREET SECURITIES PRIVATE LIMITED 29128 U67120WB2007PTC117533 INTELLECT SECURITIES PRIVATE LIMITED JSB MANAGEMENT CONSULTANCY 29129 U67190WB2007PTC117543 PRIVATE LIMITED 29130 U67120MH2007PLC172753 VRL SECURITIES LIMITED

PMS FINANCIAL MANAGEMENT PRIVATE 29131 U67190MH2007PTC172799 LIMITED INTELLECT CAPITAL SERVICES PRIVATE LIMITED SRI ADHIKARI BROTHERS ASSETS 29133 U67120MH2007PTC172818 HOLDING PRIVATE LIMITED GENEX FINANCIAL SERVICES PRIVATE 29134 U67190MH2007PTC172825 LIMITED 29132 U65991DL2007PTC166546 29135 U65923DL2007PTC166608 29136 U65923DL2007PTC166622 29137 U65900AP2007PTC055019 29138 U65999AP2007PTC055025 29139 U65923DL2007PTC166725 SU-PLUS FINVEST PRIVATE LIMITED RAY2WEALTH INVESTMENT CONSULTANCY PRIVATE LIMITED SUSMITHA SECURITIES PRIVATE LIMITED SREE SAHASYA ENTERPRISES PRIVATE LIMITED

204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI 8/1/2007 ROAD, KANDIVLI (E) MUMBAI Maharashtra 400101 Upper Ground Floor, South Wing, NBCC Place Lodhi Road 8/2/2007 (Adjacent to J.N Stadium), New Delhi New Delhi Delhi 110003 ADHIKARI CHAMBER OBEROI COMPLEX NEW LINK ROAD 8/2/2007 ANDHERI (W) MUMBAI Maharashtra 400053 102, SHRAMA SAFALYA, 1ST FLOOR NAVGHAR ROAD, 8/2/2007 MULUND (EAST) MUMBAI Maharashtra 400081 1511/3, IIND FLOOR, WAZIR NAGAR KOTLA MUBARAKPUR 8/3/2007 NEW DELHI Delhi 110003 501A, ROHIT HOUSE TOLSTOY MARG, CANNAUGHT PLACE 8/3/2007 NEW DELHI Delhi 110001 PLOT NO:297, J J COLONY, KAPRA, ECIL HYDERABAD 8/4/2007 Andhra Pradesh 500062 C2, POOJA PLAZA, KHARKHANA ROAD VIKRAMPURI 8/6/2007 SECUNDERABAD Andhra Pradesh 500009 8/7/2007 96, DSIDC OKHLA PHASE-I NEW DELHI Delhi 110020 B-XX-2739, Lower Ground Floor, Near Bank of Baroda Gurdev 8/7/2007 Nagar, Pakhowal Road Ludhiana Punjab 141001 BUNGLOW 92, RSC 2, SVP NAGAR, VERSOVA, ANDHERI 8/7/2007 (WEST) MUMBAI Maharashtra 400053 D No 8-2-120/86, 8-2-120/86/1 KEERTHI & PRIDE TOWERS,ROAD No 2, BANJARA HILLS, HYDERABAD Andhra 8/8/2007 Pradesh 500034 D-31, YOGI PRASAD CO-OP-HSG.SOC.LTD BLOCK NO. 204, 8/8/2007 YOGI NAGAR, MUMBAI Maharashtra 400091 INDORE Madhya Pradesh 452018 8/8/2007 E-15, SAKET NAGAR 8/8/2007 E -15, SAKET NAGAR INDORE Madhya Pradesh 452018 NEW GRAIN MARKET OPP. N C GUPTA & SONS SANGRUR 8/8/2007 Punjab 148001 PLOT NO 9, 6TH FLOOR, SUIT NO 604, COPIA CORPORATE, JASOLA COMPLEX, JAMIA NAGAR NEW DELHI Delhi 110025 80, NEELKANTH COLONY INDORE Madhya Pradesh 452001 C-8/74, GROUND FLOOR, YAMUNA VIHAR, SHAHDARA DELHI Delhi 110093 F-603, LILAC GARDEN CHARKOP MARKET, KANDIVALI (W) MUMBAI Maharashtra 400067 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) Mumbai Maharashtra 400055 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT MUMBAI Maharashtra 400001

MAGNUS WELLNESS PRIVATE LIMITED TITLIS FINANCIAL CONSULTANTS PRIVATE 29140 U65993PB2007PTC031302 LIMITED MARIGOLD FINTRADE SERVICES PRIVATE 29141 U67190MH2007PTC172922 LIMITED

JANAPRIYA HOLDINGS PRIVATE LIMITED. BLUE BERRY SECURITIES PRIVATE 29143 U67120MH2007PTC172954 LIMITED 29144 U67120MP2007PTC019728 RAMAVAT STOCKS PRIVATE LIMITED 29145 U67120MP2007PTC019730 VIJIT ENTERPRISES PRIVATE LIMITED MAA VAISHNU STOCKS AND SECURITIES 29146 U67120PB2007PLC031303 LIMITED 29142 U65999AP2007PTC055077

29147 U65923DL2007FTC166838 29148 U67120MP2007PTC019734 29149 U65991DL2007PTC166903

CONTROL RISKS INDIA PRIVATE LIMITED GAURAV ASSET MANAGEMENT PRIVATE LIMITED VISION PORTFOLIO PRIVATE LIMITED

8/9/2007 8/9/2007 8/10/2007 8/10/2007 8/13/2007 8/13/2007

29150 U67120MH2007PTC173003 SPICE SECURITIES PRIVATE LIMITED BHARTI AXA INVESTMENT MANAGERS 29151 U65900MH2007FTC173079 PRIVATE LIMITED DEAL DEPOT BROKERAGE PRIVATE 29152 U67190MH2007PTC173067 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 COMPANY NAME REG DATE BHARTI AXA TRUSTEE SERVICES PRIVATE 29153 U67190MH2007FTC173080 LIMITED 8/13/2007 KNIGHTSBRIDGE FINANCIAL SERVICES 29154 U67190MH2007PTC173084 PRIVATE LIMITED 8/13/2007 CIN 29155 U67190OR2007PTC009469 29156 U67190KA2007PTC043591 29157 U67120RJ2007PTC024845 29158 U65921TN2007PTC064463 SIVANI FOREX PRIVATE LIMITED BRICKWORK RATINGS INDIA PRIVATE LIMITED ASNANI BROKERS PRIVATE LIMITED PRANAAM FINANCIAL SERVICES PRIVATE LIMITED COMPANY ADDRESS 51, 5th Floor, Kalpataru Synergy Vakola, Santacruz (E) Mumbai Maharashtra 400055 MARQUIS HOUSE, 13TH ROAD, JUHU, MUMBAI Maharashtra 400049

8/13/2007 BADAPADIA PARADEEP PARADEEP PORT Orissa 754142 No. 29/3 & 32/2, 3rd Floor, Raj Alkaa Park Kalena Agrahara, 8/13/2007 Bannerghatta Road Bangalore Karnataka 560076 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL 8/14/2007 CHITTORGARH Rajasthan 312001 40 SECRETRIAT CLONY 2ND STREET MEDAVAKKAM KELLYS 8/16/2007 CHENNAI Tamil Nadu 600010 1202 C LAKSHCHANDI APARTMENT KRISHNA VATIKA ROAD, GOKULDHAM, GOREGAON (EAST) MUMBAI Maharashtra 400063 H. NO. 5-3-177, BARADARI GOSHAMAHAL HYDERABAD Andhra Pradesh 500012 FCH House, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400013 B- 407, 4th Floor, Signature Tower, South City 1 Gurgaon Haryana 122002 K-19,BHIMA NAGAR CO-OP HSG SOC. NEAR VIJAY HALL ANDHERI (E) MUMBAI Maharashtra 400069

JIVASHI FINANCIAL AND CONSULTANCY 29159 U67120MH2007PTC173162 SERVICES PRIVATE LIMITED AITA CONSULTING SERVICES PRIVATE 29160 U67120AP2007PTC055141 LIMITED AYATI INVESTMENT ADVISORS PRIVATE 29161 U67190MH2007PTC173163 LIMITED OLYMPUS CAPITAL HOLDINGS ASIA INDIA 29162 U65900HR2007PTC042002 ADVISORS PRIVATE LIMITED CITADEL MALL FINANCIAL SERVICES 29163 U67190MH2007PTC173191 PRIVATE LIMITED ORANGE COMMODITY SERVICES PRIVATE LIMITED TANIMA INVESTMENTS PRIVATE LIMITED SUPREME FINANCIAL CONSULTANTS PRIVATE LIMITED

8/16/2007 8/16/2007 8/16/2007 8/17/2007 8/17/2007

29164 U67190GJ2007PTC051530 29165 U65910GA2007PTC005404 29166 U65910DL2007PTC167188

C-307, SHIVALIK CORPORATE PARK, 132 FT. RING ROAD, B/H IOC PETROL PUMP, SATELLITE, AHMEDABAD Gujarat 8/17/2007 380015 3rd FLOOR "PANANDIKER CHAMBERS" M. L. FURTADO ROAD 8/20/2007 MARGAO Goa 403601 DELHI Delhi 110092 8/20/2007 E-26, PREET VIHAR PRANKISHORE APPARTMENT, 4TH FLOOR, FLAT NO.18 122, CANAL STREET, SHREE BHUMI, LAKE TOWN KOLKATA 8/20/2007 West Bengal 700048 LALIT KUNJ, ROOM NO. 701, DR. AMBEDKAR ROAD, 8/20/2007 MATUNGA MUMBAI Maharashtra 400019 23, VINDHYACHAL APARTMENTS MIANWALI NAGAR, 8/20/2007 NANGLOI DELHI Delhi 110087 14,SHWETSHIKHAR SOC, NR.SHANTIVAN BUS STAND, NARAYANNAGAR ROAD, PALDI AHMEDABAD Gujarat 8/20/2007 380007 ZOLIANSANGA BUILDING CHANMARI AIZAWL Mizoram 8/20/2007 796001 215, DELHI CHAMBERS DELHI GATE NEW DELHI Delhi 8/20/2007 110002 PLOT NO.78, SAPTAGIRI COLONY, SAINIKPURI 8/21/2007 SECUNDERABAD Andhra Pradesh 500094 NIVEDITA APARTMENTS, A-WING, ROOM NO. 106, STATION 8/21/2007 ROAD, NALASOPARA EAST THANE Maharashtra 401209 SHARDA BHAWAN, SHARAN HOUSE CAMPUS NAGESHWAR 8/21/2007 COLONY, BORING ROAD PATNA Bihar 800001 962, PILI KOTHI SHAH GANJ SULTANPUR Uttar Pradesh 8/21/2007 228001 B2-231,SOBHA AMBER, NEXT TO JAKKUR FLYING CLUB 8/21/2007 BANGALORE Karnataka 560064 PLOT NO.18, ROAD NO. 5, UDHNA UDHYOGNAGAR, UDHNA 8/21/2007 SURAT Gujarat 394210 FIRST FLOOR, KASANA MARKET SURAJPUR GREATER 8/21/2007 NOIDA Uttar Pradesh 201307 SHOP NO. B-6, SHALIMAR CHS LTD. TAGORE ROAD, 8/22/2007 SANTACRUZ WEST, MUMBAI Maharashtra 400054 E-501, REMI BIZ COURT, OFF VEERA DESAI ROAD ANDHERI 8/22/2007 (WEST) MUMBAI Maharashtra 400053 204-206, SIDDHARTH CHAMBERS HAUZ KHAS NEW DELHI 8/22/2007 Delhi 110016 8/23/2007 85, SAINI ENCLAVE DELHI DELHI Delhi 110092 104, RAHEJA CENTRE, FREE PRESS MARG, NARIMAN POINT 8/23/2007 MUMBAI Maharashtra 400021 DOOR No. 18/447/4, SAEED PLAZA, CIVIL LANE ROAD WEST 8/23/2007 FORT, POOTHOLE P O THRISSUR Kerala 680004 502-503, 5TH FLOOR, YOKE ARCADE, BHAVANI SHANKAR ROAD, SAITAN CHOWKY AREA, DADAR, MUMBAI Maharashtra 400028 125/3507 PANT NAGAR GHATKOPER (EAST) MUMBAI Maharashtra 400075 167, YAZHL NAGAR, SENGODAMPALLAM, PERUNDURAI ROAD, THINDAL POST ERODE Tamil Nadu 638012 PLOT NO. 3, 18A, SHRINATH ESTATE, B/H. GUJCO MASOL, NAROL, VATVA ROAD, AHMEDABAD Gujarat 382405 Edelweiss House,off C.S.T Road, Kalina Mumbai Maharashtra 400098 2-159/9 PRAPURNA ENCLAVE JEEDIMETLA, MEDCHAL ROAD SECUNDERABAD Andhra Pradesh 500055

29167 U67120WB2007PTC117901 GRM SECURITIES PRIVATE LIMITED PINKLETOX INVESTMENTS PRIVATE 29168 U67120MH2007PTC173279 LIMITED ALMORASONS HOLDINGS PRIVATE 29169 U67120DL2007PTC167167 LIMITED. AHINSA SHARE AND STOCK BROKING PRIVATE LIMITED LEGACY FINANCE COMPANY LIMITED RICH INTERNATIONAL FINANCIAL SERVICES LIMITED PRIORITY SECURITIES PRIVATE LIMITED

29170 U67120GJ2007PTC051545 29171 U65921MZ2007PLC008236 29172 U65991DL2007PLC167179 29173 U65900AP2007PTC055184

29174 U65921MH2007PTC173314 HORSE SHOE HOLDINGS PRIVATE LIMITED DHANI SECURITY AND CONSTRUCTION PRIVATE LIMITED SOUL CAPITAL CONSULTANCY PRIVATE 29176 U67120UP2007PTC033772 LIMITED S C A CORE HOLDINGS INDIA PRIVATE 29177 U67190KA2007PTC043647 LIMITED MANGILAL INVESTMENT SERVICES 29178 U67190GJ2007PTC051554 PRIVATE LIMITED CIG SECURE LIFE MARKETING PRIVATE 29179 U67190UP2007PTC033769 LIMITED SAFEMODE FINANCIAL SOLUTIONS 29180 U67120MH2007PTC173362 PRIVATE LIMITED SPARKLE SECURITIES SOLUTIONS 29181 U67120MH2007PTC173353 PRIVATE LIMITED THEODORE INVESTMENTS AND TRADING 29182 U65923DL2007PLC167284 LIMITED JANUS WEALTH ADVISORS PRIVATE 29183 U65900DL2007PTC167333 LIMITED 29175 U67120BR2007PTC013139 29184 U65993MH2007PTC173407 SHRIMAL INVESTMENT PRIVATE LIMITED MERISTOS FINANCIAL SERVICES PRIVATE 29185 U67120KL2007PTC021141 LIMITED

29186 U67120MH2007PTC173402 YOKE COMMODITIES PRIVATE LIMITED 29187 U67120MH2007PTC173405 S S K SCRIPTS PRIVATE LIMITED 29188 U67120TZ2007PTC013893 29189 U67190GJ2007PTC051587 29190 U65991MH2007PLC173409 29191 U65999AP2007PTC055251 RAINTREE SHARES INDIA PRIVATE LIMITED SUBHAM INVESTMENT CONSULTANT PRIVATE LIMITED EDELWEISS ASSET MANAGEMENT LIMITED PRAPURNA HOLDINGS (INDIA) PRIVATE LIMITED

8/23/2007 8/23/2007 8/23/2007 8/23/2007 8/23/2007 8/24/2007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME PINEBRIDGE INVESTMENTS INDIA 29192 U67120MH2007PTC173468 ADVISORS PRIVATE LIMITED FINANCIAL SUPER MARKET PRIVATE 29193 U67120GJ2007PTC051603 LIMITED DOLPHIN CREDIT SERVICES PRIVATE 29194 U67190PB2007PTC031334 LIMITED CIN SRIRAKSHA FINANCIAL SERVICES PRIVATE 29195 U67190MH2007PTC173429 LIMITED. BLACK SWAN VENTURE CAPITAL PRIVATE 29196 U65900MH2007PTC173488 LIMITED 29197 U65923DL2007PTC167476 29198 U65923DL2007PTC167430 SWOT SECURITIES PRIVATE LIMITED KSMG CONSULTANCY SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 27th FLOOR, CENTRE ONE, WORLD CENTRE ONE, CUFFE 8/24/2007 PARADE MUMBAI Maharashtra 400005 545, KOHINOOR TEXTILE MARKET, RING ROAD, SURAT 8/24/2007 Gujarat 395002 8/24/2007 SCF 36 PHASE 10 MOHALI Punjab 160059 B-308, DHEERAJ GARDEN, MAHAKALI CAVES ROAD, POONAM NAGAR, ANDHERI (EAST) MUMBAI Maharashtra 8/24/2007 400093 Fort House, 2nd Floor, 221, Dr. D. N. Road, Fort, Mumbai 8/27/2007 Maharashtra 400001 NEW DELHI Delhi 110024 8/27/2007 A-217 DEFENCE COLONY 206,M. J SHOPPING CENTRE 3 VEER SAWARKAR BLOCK, 8/27/2007 SHAKARPUR DELHI Delhi 110092 401, Green House Green Street, Fort Mumbai Maharashtra 8/27/2007 400001 C - 8 / 603, POCKET - 8 ROHINI, SECTOR-8 NEW DELHI 8/27/2007 Delhi 110085 No.101, 1st Floor, Pride Elite No.10, Museum Road, Bangalore 8/27/2007 Karnataka 560001 NBCC PLAZA, BUILDING NO.2, FLOOR NO.2, COMMUNITY CENTRE & COMMERCIAL COMPLEX, PUSHP VIHAR NEW DELHI Delhi 110017 21, CHITRA APARTMENT GOKULDAS PASTA LANE, MUMBAI Maharashtra 400014 604, 6TH FLOOR S.L.TOWER, ALFA-I GREATER NOIDA Uttar Pradesh 201306 T.C. X/37/140, ADAM BAZAR EASTERN BAZAR THRISSUR Kerala 680001 DESHBANDHU PLAZA, FIRST FLOOR 47, WHITES ROAD CHENNAI Tamil Nadu 600014 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI Maharashtra 400021 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI Maharashtra 400021 160, KAMBEKAR STREET, 3RD FLOOR ROOM NO 27 MUMBAI Maharashtra 400003 AWAS CRYSTAL, FLAT NO.1/2 IMPERIAL BANK AREA, BISTUPUR JAMSHEDPUR Jharkhand 831001

29199 U65993MH2007PTC173501 LOTUS GLOBAL EQUITIES PRIVATE LIMITED SHUBH MILAN SECURITIES PRIVATE 29200 U67120DL2007PTC167417 LIMITED 29201 U67120KA2007PTC043709 SINGHI HOLDINGS PRIVATE LIMITED FUTURE METALS COMMODITIES PRIVATE LIMITED

29202 U65923DL2007PTC167484

8/28/2007 8/28/2007 8/28/2007 8/28/2007 8/29/2007 8/29/2007 8/29/2007 8/29/2007 8/29/2007

29203 U67120MH2007PTC173560 EMINENT ADVISORS PRIVATE LIMITED 4A FINANCIALS SECURITIES PRIVATE 29204 U67120UP2007PTC033812 LIMITED CHIRAMEL STOCKS AND SECURITIES 29205 U67120KL2007PTC021157 PRIVATE LIMITED ASIRVAD MICRO FINANCE PRIVATE 29206 U65923TN2007PTC064550 LIMITED 29207 U65993MH2007PTC173588 NILYAM HOLDINGS PRIVATE LIMITED 29208 U65993MH2007PTC173589 BRIJRAJ HOLDINGS PRIVATE LIMITED CORPORATE FINANCIAL AND TAXATION 29209 U67120MH2007PTC173608 ADVISORS PRIVATE LIMITED 29210 U67120JH2007PTC012895 EMAAR VENTURES PRIVATE LIMITED

SIGMA CAPITAL VENTURES PRIVATE 29211 U67190MH2007PTC173613 LIMITED RRK FINHOLD PRIVATE LIMITED IQUITY SECURITIES AND RESEARCH 29213 U67120TN2007PTC064556 PRIVATE LIMITED CHHABRIA INVESTMENT CONSULTANCY 29214 U67120MH2007PTC173621 PRIVATE LIMITED S. S. GUPTA STOCK BROKING PRIVATE 29215 U67120GJ2007PTC051633 LIMITED VEDANT FINMART ADVISORY SERVICES 29216 U67190UP2007PTC033821 PRIVATE LIMITED 29212 U65923DL2007PTC167515 QUASIC FINANCIAL SYSTEMS PRIVATE 29217 U67190MH2007PTC173650 LIMITED KREDITLINE FIN SOLUTIONS PRIVATE 29218 U65993KA2007PTC043777 LIMITED ANIL DHULIA SHARE AND STOCK BROKING 29219 U67120GJ2007PTC051637 PRIVATE LIMITED ARCHANA EKTA INVESTMENT ADVISORS 29220 U67190MH2007PTC173693 PRIVATE LIMITED TIPSMANTRA FINANCIAL SERVICES 29221 U67190UP2007PTC033835 PRIVATE LIMITED WHITE GOLD FINANCIAL ADVISORS 29222 U67190MH2007PTC173721 PRIVATE LIMITED 29223 U65900WB2007PTC118282 MM VINIYOG PRIVATE LIMITED DGS FINANCIAL PRIVATE LIMITED ASHA STOCK & SECURITIES PRIVATE 29225 U67120MH2007PTC173746 LIMITED 29224 U65910DL2007PTC167690 SHAIVI INVESTMENT CONSULTANTS 29226 U67120MH2007PTC173752 PRIVATE LIMITED RAGHUNANDAN CAPITAL PRIVATE LIMITED LOMBARD STREET INVESTMENT 29228 U67190MH2007PTC173763 ADVISORS PRIVATE LIMITED 29229 U65900DL2007PTC167775 SEER BUILDWELL PRIVATE LIMITED NEO INDIAN CORPORATE AND ENTREPRENEURIAL SERVICES PRIVATE 29230 U65999AP2007PTC055403 LIMITED 29227 U67120MP2007PTC019793

14,ARUNODAY,PLOT NO.7,TARUN BHARAT, 8/29/2007 CHAKALA,ANDHERI (EAST), MUMBAI Maharashtra 400099 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI 8/30/2007 Delhi 110008 571/D1, FIRST FLOOR, ANNA SALAI TEYNAMPET CHENNAI 8/30/2007 Tamil Nadu 600018 206/B ARCADIA, NARIMAN POINT MUMBAI Maharashtra 8/30/2007 400021 14, MADHURAM COMPLEX KESHAV NAGAR, SUBHASH 8/30/2007 BRIDGE AHMEDABAD Gujarat 380027 A-1, BANK OF INDIA COLONY 58, PRAG NARAIN ROAD 8/30/2007 LUCKNOW Uttar Pradesh 226001 841, Solitaire Corporate Park,167 Guru Hargovindji Marg, Andheri Ghatkopar Link Rd, Chakala,Andheri-E Mumbai Maharashtra 8/30/2007 400093 NO 1393 18TH MAIN 1ST CROSS J P NARAR PHASE 2 8/31/2007 BANGALORE Karnataka 560078 601, STAR CHAMBERS HARIHAR CHOWK Rajkot Gujarat 8/31/2007 360001 Knowledge House, Shyam Nagar, Jogeshwari Vikhroli Link Road, 8/31/2007 Jogeshwari (East) Mumbai Maharashtra 400060 N-9/87-2P-1 JANKI NAGAR COLONY, KAKARMATTA 8/31/2007 VARANASI Uttar Pradesh 221005 ROOM NO. 4, GROUND FLOOR, DAMODAR BHAVAN VALLABHBHAI ROAD, VILE PARLE WEST MUMBAI Maharashtra 400056 11,POLLOCK STREET,7TH FLOOR KOLKATA West Bengal 700001 M-56, TOP FLOOR M BLOCK MARKET, GREATER KAILASH-II NEW DELHI Delhi 110048 SATGURU SADAN DAULAT NAGAR ROAD NO 8 BORIVALI EAST MUMBAI Maharashtra 400066

9/1/2007 9/3/2007 9/3/2007 9/3/2007

5TH FLOOR, GAGANGIRI COMPLEX, 18TH ROAD, NEAR AMBEDKAR UDYAN, CHEMBUR MUMBAI Maharashtra 9/3/2007 400071 UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR 9/3/2007 Madhya Pradesh 474009 Plot No. C-30, Block 'G', Opp. SIDBI, Bandra Kurla Complex, 9/3/2007 Bandra (E), Mumbai Maharashtra 400051 9/5/2007 THAPAR HOUSE 124, JANPATH NEW DELHI Delhi 110001

9/5/2007 # 11-4-64/2 A C Gaurds

Hyderabad Andhra Pradesh 500004

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 MASTER EQUITY BROKERS PRIVATE LIMITED APEX FINANCIAL MANAGEMENT CONSULTANCY PRIVATE LIMITED SHREE UMA SHARE BROKING PRIVATE LIMITED BP WEALTH CREATOR CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS PREM PUSHP PLAZA, FF-4, 25-B, M.G. MARG CIVIL LINES 9/5/2007 ALLAHABAD Uttar Pradesh 211001 SHOP NO 1,2 ASHRAY FLATS, SANTOSH NAGAR FOUR ROADS OPP. NANUBHAI TOWER, NIZAMPURA BARODA 9/5/2007 Gujarat 390002 9/5/2007 3/147 PARSI SHERI , NAVAPURA SURAT Gujarat 395003

29231 U65999UP2007PTC033844

29232 U67120GJ2007PTC051667 29233 U67120GJ2007PTC051661 29234 U67190UP2007PTC033842

FUTURE VISION FINANCIAL ADVISORS 29235 U67190MH2007PTC173820 PRIVATE LIMITED

29236 U67120MH2007PLC173790

DILWYN SECURITIES LIMITED

29237 U67120MH2007PTC173856 TRIYAMB SECURITIES PRIVATE LIMITED SKY COMMERCIAL AGENCIES PRIVATE 29238 U67120JH2007PTC012903 LIMITED 29239 U67120TN2007PTC064642 29240 U67190MP2007PTC019807 29241 U65923KL2007PLC021180 RAYALA HOLDINGS PRIVATE LIMITED KRAFT PORTFOLIO & INVESTMENT PRIVATE LIMITED JRG FINCORP LIMITED

29242 U65993MH2007PTC173888 PARAM HOLDING PRIVATE LIMITED META HOLDINGS SERVICES PRIVATE 29243 U67120MH2007PTC173893 LIMITED 29244 U67190WB2007PTC118408 DESTINY FINANCE PRIVATE LIMITED DBFS FINANCE AND LEASING (INDIA) 29245 U65923KL2007PLC021186 LIMITED INDIA CAPITAL FINANCIAL SERVICES 29246 U65993MH2007PTC173937 PRIVATE LIMITED 29247 U67190GJ2007PTC051702 29248 U65991DL2007PLC167935 29249 U65922PN2007PTC130680 29250 U65923DL2007FTC167972 LIFEGUARD MARKETING PRIVATE LIMITED SAGACIOUS INSURANCE BROKERS LIMITED. CHINTAMANI FINANCE INTERNATIONAL PRIVATE LIMITED TEG INDIA PRIVATE LIMITED

9/5/2007 C-401 INDIRANAGAR LUCKNOW Uttar Pradesh 226016 D - 31, YOGI PRASAD CO - OP. HSG. SOC. LTD. BLOCK NO. 204, YOGI NAGAR, BORIVALI (WEST) MUMBAI Maharashtra 9/5/2007 400091 1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH 9/5/2007 NAGPUR Maharashtra 440002 B/103, OBEROI GARDEN THAKUR VILLAGE, KANDIVALI (E) 9/6/2007 MUMBAI Maharashtra 400101 Q NO- E 3/2 I.C.I. COLONY, GOMIA GOMIA Jharkhand 9/6/2007 829112 NEW NO.10, OLD NO.67/1, THIRUMALAI ROAD, T. NAGAR, 9/6/2007 CHENNAI Tamil Nadu 600017 A-2, 6TH FLOOR, PLATINUM PLAZA, MATA MANDIR 9/6/2007 BHOPAL Madhya Pradesh 462003 JRG HOUSE,SALSA TOWERS ASHOKA ROAD COCHIN 9/6/2007 Kerala 682017 611, TULSIANI CHAMBERS NARIMAN POINT, MUMBAI 9/7/2007 Maharashtra 400021 PRIME ROSE CHAMBERS, 1ST FLOOR JIJIBHAI DADABHAI LANE, FORT(B/H HANDLOOM HOUSE MUMBAI Maharashtra 9/7/2007 400001 22, STRAND ROAD, 1ST FLOOR KOLKATA West Bengal 9/7/2007 700001 III/947, SMART CENTRE, M K K NAIR ROAD, VAZHAKKALA 9/7/2007 KOCHI Kerala 682021 INDIA CAPITAL HOUSE, OFF DATTAPADA ROAD, DATTAPADA, 9/10/2007 BORIVALI (EAST) MUMBAI Maharashtra 400066 202, SQUARE APARTMENTS, PLOT NO 313, WARD 12/B, NR 9/10/2007 LIC GANDHIDHAM Gujarat 370201 A - 417-418, 4TH FLOOR SOMDATT CHAMBER - I, 5 BHIKAJI 9/10/2007 CAMA PLACE NEW DELHI Delhi 110066 A-15, VIJAYRAJ SANKUL SR 244 / 2 / 1, BANER PUNE 9/11/2007 Maharashtra 411007 17, SUBHASH MARG, DARYA GANJ NEW DELHI Delhi 9/11/2007 110002 32-D, KHOTACHI WADI, IDEAL WAFER HOUSE COMPOUND, 9/11/2007 GIRGAUM MUMBAI Maharashtra 400004 9/11/2007 23 ENGINEER ENCLAVE PITAMPURA DELHI Delhi 110034 R-412, RAJ TILAK APARTMENT CITY LIGHT ROAD, SURAT 9/11/2007 Gujarat 395007 17TH FLOOR, NIRMAL BUILDING, NARIMAN POINT MUMBAI 9/11/2007 Maharashtra 400021 SUITE NO-7C, 7TH FLOOR,JOHAR MANSION 22,LU SHUN SARANI (FORMERLY P-1, HIDE LANE) KOLKATA West 9/11/2007 Bengal 700072 OFFICE NO. 105, YADAV VYAPAR BHAV, 602, SHUKRAWAR 9/11/2007 PETH, SHIVAJI ROAD, PUNE Maharashtra 411002 1408, 13TH FLOOR, R.G. TRADE TOWER, NETAJI SUBHASH 9/12/2007 PALACE, PITAMPURA NEW DELHI Delhi 110088 4-1-370/1, 4-1-371, 4-1-371/A, 3rd FLOOR KUNDA'S ESTATE, 9/12/2007 ABIDS HYDERABAD Andhra Pradesh 500001 SUMERU ENCLAVE, NO.1/03, 5TH MAIN ROAD 2ND BLOCK, 9/12/2007 JAYANAGAR BANGALORE Karnataka 560011 701, VASANT VAIKUNTH, M. G. ROAD, CROSS ROAD NO. 4, 9/12/2007 KANDIVALI (W) MUMBAI Maharashtra 400067 KSTAR HOUSE,C-409,NIRALA NAGAR NEAR IT CROSSING 9/12/2007 LUCKNOW Uttar Pradesh 226020 New Delhi Delhi 110009 9/12/2007 N-2, 3rd Floor, Dr. Mukherjee Nagar 176, NEW BALAJI COLONY, AIR BY PASS ROAD TIRUPATI 9/13/2007 TIRUPATI Andhra Pradesh 517501 9/13/2007 A-95, MADHUBAN PREET VIHAR DELHI Delhi 110092 310, COMMERCIAL POINT 79, LENIN SARANI KOLKATA 9/13/2007 West Bengal 700013 9th Floor, No.2 "The Residency" Residency Road Bangalore 9/13/2007 Karnataka 560025 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT 9/14/2007 KUNJ, PHASE-II NEW DELHI Delhi 110070 588, SIVAKASI VIRUDHUNAGAR ROAD, THIRUTHANGAL 9/14/2007 Tamil Nadu 626130 62,CHITRAKOOT ALTMOUNT ROAD MUMBAI Maharashtra 9/17/2007 400026

29252 U65993DL2007PTC168026 29253 U67120GJ2007PTC051712

29251 U65993MH2007PTC174016 G R N FINSEC PRIVATE LIMITED LGS PORTFOLIO PRIVATE LIMITED ALKAPURI ENTERPRISES PRIVATE LIMITED

29254 U67120MH2007PTC174012 AZORES SECURITIES PRIVATE LIMITED

29255 U67120WB2007PTC118501 MUKUL SECURITIES PRIVATE LIMITED BHAGWATI FINANCIAL MANAGEMENT PRIVATE LIMITED AS SQUARE CONSULTING PRIVATE LIMITED

29256 U67190PN2007PTC130688 29257 U65910DL2007PTC168051 29258 U65929AP2007PTC055477

THOUGHT SET FINCAP PRIVATE LIMITED GREAT BUSINESS HOLDINGS PRIVATE 29259 U65993KA2007PTC043846 LIMITED PRISM SHARE TRADING SERVICES 29260 U67120MH2007PTC174040 PRIVATE LIMITED KSTAR WEALTH MANAGEMENT PRIVATE 29261 U67190UP2007PTC033882 LIMITED ADITI BROKING LIMITED RAJU INDIA MONEY CHANGERS PRIVATE 29263 U65900AP2007PTC055508 LIMITED RAM CHANDRA PORTFOLIOS & SERVICES 29264 U65923DL2007PTC168170 PRIVATE LIMITED PANCHAMUKHI STOCK BROKING PRIVATE 29265 U67120WB2007PTC118642 LIMITED ALLEGRO CORPORATE FINANCE 29266 U67190KA2007PTC043850 ADVISORS PRIVATE LIMITED 29262 U65923DL2007PLC168065 29267 U65923DL2007PTC168197 29268 U65993TN2007PTC064758 BHARTI (SBM) HOLDINGS PRIVATE LIMITED POUN SONS HOLDINGS PRIVATE LIMITED

29269 U67120MH2007PTC174162 RP SECURITIES 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 COMPANY NAME I-ZONE MONEY MANAGERS (INDIA) 29270 U67120MH2007PTC174199 PRIVATE LIMITED CIN WELLTH FINANCIAL CONSULTANT PRIVATE 29271 U67190MH2007PTC174202 LIMITED ABACUS ADVISORY SERVICES PRIVATE 29272 U65999DL2007PTC168320 LIMITED 29273 U67120DL2007PTC168367 FUSION HOLDING (INDIA) PRIVATE LIMITED REG DATE COMPANY ADDRESS E-503, REMI BIZ COURT, OFF VEERA DESAI ROAD ANDHERI 9/17/2007 (WEST) MUMBAI Maharashtra 400053 5-A, 2nd FLOOR, 128-A NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (W), MUMBAI 9/17/2007 Maharashtra 400001

IDEAL INVESTMENTS CONSULTANCY 29274 U67190MH2007PTC174260 PRIVATE LIMITED SALASAR EQUITY VENTURE PRIVATE 29275 U67120WB2007PTC118810 LIMITED JM FINANCIAL ASSET RECONSTRUCTION 29276 U67190MH2007PTC174287 COMPANY PRIVATE LIMITED TELECOM INFRASTRUCTURE FINANCE 29277 U65923MH2007PTC174326 PRIVATE LIMITED SWORDFISH FINANCIAL SERVICES 29278 U67190MH2007PTC174318 PRIVATE LIMITED KRUSHNA FINANCE INVESTMENT 29279 U67190MH2007PTC174341 PLANNERS PRIVATE LIMITED AISHWARYA INVESTMENTS AND REALTY PRIVATE LIMITED

9/18/2007 75 GOLF LINKS NEW DELHI Delhi 110003 NEW DELHI Delhi 110067 9/18/2007 56, MUNIRKA VIHAR B-213, MANGAL AARAMBH CO-OPERATIVE SOCIETY NEAR KORA KENDRA, BORIVALI-WEST MUMBAI Maharashtra 9/18/2007 400092 310, COMMERCIAL POINT 79, LENIN SARANI KOLKATA 9/19/2007 West Bengal 700013 141, MAKER CHAMBERS III NARIMAN POINT MUMBAI 9/19/2007 Maharashtra 400021 3RD FLOOR, RELIANCE ENERGY CENTRE, SANTACRUZ 9/20/2007 (EAST) MUMBAI Maharashtra 400055 2/B, 502 DAFFODIL LOKANDWALA TOWNSHIP, KANDIVALI 9/20/2007 (EAST) MUMBAI Maharashtra 400101 SHOP NO. 18/19/21, JAI JAWAN SOCIETY, PLOT NO.1 NEXT TO APNA BAZAR, SECTOR NO,17, VASHI NAVI MUMABI 9/20/2007 Maharashtra 400703 6-56/2/40,OPPOSITE TO IDPL BOMBAY NATIONAL HIGHWAY, 9/21/2007 BALANAGAR HYDERABAD Andhra Pradesh 500037 511-512, MEADOWS, SAHAR PLAZA ANDHERI KURLA ROAD, 9/21/2007 ANDHERI EAST MUMBAI Maharashtra 400059 8, SIGMA CORPORATE, NR. MANN PARTY PLOT S.G. HIGH 9/21/2007 WAY, BODAKDEV AHMEDABAD Gujarat 380054 1/40, 2ND FLOOR ROOP NAGAR, SHAKTI NAGAR NEW 9/21/2007 DELHI Delhi 110007 NO. 5, 1ST MAIN, 7TH CROSS, L.S.D. NILAYAM BASAVANAGAR, VEERABADRA NAGAR, MARATHAHALLI POST, BANGALORE Karnataka 560037 102, MONREPOS, 77, WARODA ROAD, BANDRA (WEST), MUMBAI Maharashtra 400050 4, LEE ROAD, VAIBHAV PLAZA, 5TH FLOOR KOLKATA West Bengal 700020 New No. 41 (Old No.54), Second Floor GST Road, Guindy Chennai Tamil Nadu 600032 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT MUMBAI Maharashtra 400021

29280 U65900AP2007PTC055638

29281 U65993MH2007PTC174376 NINE EAST HOLDING PRIVATE LIMITED 29282 U65999GJ2007PTC064693 29283 U67120DL2007PTC168517 SIGMA OIL AND GAS PRIVATE LIMITED DAIRE SECURITIES PRIVATE LIMITED

LSD SECURITIES PRIVATE LIMITED SYNERGY CORPORATE FINANCIAL 29285 U67190MH2007PTC174387 ADVISORS PRIVATE LIMITED STEWART & MACKERTICH FINANCIAL 29286 U67120WB2007PLC118899 DISTRIBUTIONS LIMITED HTC GLOBAL FINANCIAL SERVICES 29287 U65921TN2007PTC064852 PRIVATE LIMITED GOPI VALLABH HOLDINGS PRIVATE 29288 U67120MH2007PTC174411 LIMITED 29289 U67190DL2007PTC168602 JINDAL CAPFIN PRIVATE LIMITED SAFFRON GLOBAL MARKETS PRIVATE 29290 U67190MH2007PTC174445 LIMITED 29284 U67120KA2007PTC043932 29291 U65923DL2007PTC168640 29292 U65923DL2007PTC168641 BHARTI (RBM) HOLDINGS PRIVATE LIMITED

9/21/2007 9/21/2007 9/21/2007 9/24/2007 9/24/2007

BHARTI (RM) HOLDINGS PRIVATE LIMITED MADHURIMA INTERNATIONAL PRIVATE 29293 U67120MH2007PTC174455 LIMITED ALMA ASSETS CONSULTANCY PRIVATE 29294 U67190WB2007PTC118948 LIMITED KAYNET FINANCIAL SERVICES PRIVATE 29295 U65921PN2007PTC130765 LIMITED BEARYS AMANAH INVESTMENTS PRIVATE 29296 U65991KA2007PTC043968 LIMITED

9/24/2007 AN -2B, SHALIMAR BAGH DELHI Delhi 110088 H - 130, BHOOMI GREEN, RAHEJA ESTATE KULUPWADI, 9/24/2007 BORIVALI (EAST) MUMBAI Maharashtra 400066 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT 9/25/2007 KUNJ, PHASE-II NEW DELHI Delhi 110070 BHARTI CRESCENT 1, NELSON MANDELA ROAD, VASANT 9/25/2007 KUNJ, PHASE-II NEW DELHI Delhi 110070 122 MAKER CHAMBER -3 12TH FLOOR, NARIMAN POINT 9/25/2007 MUMBAI Maharashtra 400021 9, OLD CHINA BAZAR STREET KOLKATA West Bengal 9/25/2007 700001 633, 2ND FLOOR ABHINANDAN PLAZA, PULACHI WADI, 9/26/2007 DECCAN GYMKHANA PUNE Maharashtra 411004 HIS GRACE, #40/1, RESIDENCY ROAD BANGALORE 9/26/2007 Karnataka 560025 RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SANTACRUZ(E) MUMBAI Maharashtra 400098 104, M. K. Bhavan, 300 Shahid Bhagat Singh Road, Fort, Mumbai Maharashtra 400001 SHOP NO.20, SHIVAM BUILDING, PLOT NO.12, SECTOR 17, AIROLI, NAVI MUMBAI Maharashtra 400708 518, 5TH FLOOR, VISHAL TOWER, DISTRICT CENTRE, JANAK PURI, NEW DELHI Delhi 110058 801, BALARAMA BUILDING, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra 400051

29297 U65993MH2007PTC174531 K. RAHEJA ASSETS PRIVATE LIMITED 29298 U67120MH2007PTC174533 VEE GLOBAL ADVISORS PRIVATE LIMITED NET PROFIT CONSULTANCY PRIVATE 29299 U67190MH2007PTC174509 LIMITED 29300 U65991DL2007PTC168750 KDFC SECURITIES PRIVATE LIMITED GLODYNE VENTURES & HOLDING PRIVATE 29301 U65993MH2007PTC174573 LIMITED

9/26/2007 9/26/2007 9/26/2007 9/27/2007 9/27/2007

29302 U65999KA2007PTC043980

ALMOND FINANCE PRIVATE LIMITED

29303 U67120MH2007PTC174555 SRIJEE SHARE BROKING PRIVATE LIMITED KBS BROKING AND FINANCIAL SERVICES 29304 U67120MH2007PTC174556 PRIVATE LIMITED GVP INTERNATIONAL PRIVATE LIMITED VEE GLOBAL STOCK BROKERS PRIVATE 29306 U67120MH2007PTC174576 LIMITED 29305 U65993AP2007PTC055732 29307 U67120RJ2007PTC025092 CHANDRA BROKERS PRIVATE LIMITED

NO.700, 5TH MAIN, 9TH CROSS, WEST OF CHORD ROAD, 9/27/2007 BASAVESHWRA NAGAR BANGALORE Karnataka 560086 SHOP NO-4, ANJU SHOPPING CENTRE TILAK ROAD, 9/27/2007 SANTACRUZ (WEST) MUMBAI Maharashtra 400054 11101/1102, 11TH FLOOR, SWAPNA LOK II, OPP ADARSH NAGAR, MARVE ROAD, MALAD (W), MUMBAI Maharashtra 400064 21-3-261, KRUPA KUNJ UPPER GROUND FLOOR, MOOSA BOWLI HYDERABAD Andhra Pradesh 500002 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, Mumbai Maharashtra 400001 MEHTA BHAWAN, CHANDRA PRABHU JI KI GALI JHALRAPATAN JHALAWAR Rajasthan 326023

9/27/2007 9/28/2007 9/28/2007 9/28/2007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 JBSF SHARE WIDE SECURITIES PRIVATE LIMITED REG DATE 10/1/2007 10/1/2007 10/1/2007 10/1/2007 10/1/2007 10/3/2007 10/3/2007 COMPANY ADDRESS BUILDING NO. B-08, 906, GD ITL TOWER NETAJI SUBHASH PLACE, PITAM PURA NEW DELHI Delhi 110034 C-2/38, IST FLOOR, SECTOR-15 ROHINI NEW DELHI Delhi 110085 1A, 101, SANGEETA APT OFF YARI ROAD,PANCH MARG, VERSOVA, ANDHERI (W) MUMBAI Maharashtra 400061 6, LYONS RANGE FORTUNE CHAMBERS, ROOM NO.34 KOLKATA West Bengal 700001 M 1,2 &3, MEZANINE FLOOR, KUSHAL HOUSE 39, NEHRU PLACE NEW DELHI Delhi 110019 B-25/2B, Ist FLOOR SECTOR-19 NOIDA Uttar Pradesh 201301 LG-13, SOMDUTT CHAMBER-I, SOMDUTT CHAMBER-I, BHIKAJI KAMA PLACE NEW DELHI Delhi 110066

29308 U65923DL2007PTC168869 29309 U67120DL2007PTC168837

RAJDOOT PORTFOLIO PRIVATE LIMITED YUSHANN INVESTMENT SERVICES 29310 U67120MH2007PTC174646 PRIVATE LIMITED INDO GLOBAL SHARE BROKING PRIVATE 29311 U67120WB2007PTC119103 LIMITED 29312 U65923DL2007PLC168865 29313 U65999UP2007PTC033990 29314 U67120DL2007PTC168885 K & S FINCON LIMITED GOLDRUSH CAPITAL SERVICES PRIVATE LIMITED ACCELERATOR SECURITIES PRIVATE LIMITED

MILESTONE PORTFOLIO MANAGEMENT 29315 U67190MH2007PTC174656 SERVICES PRIVATE LIMITED 29316 U67190AP2007PTC055761 DM FINCON SERVICES PRIVATE LIMITED

GANVO SHARE TRADERS PRIVATE LIMITED SANMAN IPACK SOLUTIONS PRIVATE 29318 U65993AP2007PTC055782 LIMITED MORGAN STANLEY INDIA PRIMARY 29319 U67120MH2007PTC174714 DEALER PRIVATE LIMITED SIDDHI MULTIPLE INVESTMENTS PRIVATE 29320 U67120MH2007PTC174715 LIMITED VIDILIANCE FINANCIAL CONSULTANTS 29321 U67190PB2007PTC031399 PRIVATE LIMITED 29322 U65900DL2007PLC168923 INDIAN EXCHANGE OF METAL LIMITED. 29317 U65991DL2007PTC168983 INDIA INFOLINE MARKETING SERVICES LIMITED NCO SECURITIES AND SHARE BROKING PRIVATE LIMITED ADVORLD STOCK BROKERS PRIVATE LIMITED TOWER BRIDGE HEDGING PRIVATE LIMITED NEO SUN HOLDINGS INDIA LIMITED NSD SYNDICATE INDIA PRIVATE LIMITED SHIVOM CHITS PRIVATE LIMITED MAC FOREX PRIVATE LIMITED TRUST N GAINS INVESTOR SERVICES PRIVATE LIMITED DEMAS BROKING SERVICE PRIVATE LIMITED DADAJI FINANCIAL SERVICES PRIVATE LIMITED ETHL COMMUNICATIONS HOLDINGS LIMITED SHRINIKETAN STOCKS AND SHARES PRIVATE LIMITED BRICS ONLINE SERVICES PRIVATE LIMITED IDFC PPP TRUSTEESHIP COMPANY LIMITED

602, HALLMARK BUSINESS SQUARE, SAINT DHYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) 10/3/2007 MUMBAI Maharashtra 400051 3-2-390 CHAPPAL BAZAR, KACHIGUDA HYDERABAD 10/3/2007 Andhra Pradesh 500027 J- 4, FIRST FLOOR, BHIM NAGARI, BLOCK - C3 SAFDARJUNG DEVELOPMENT AREA, HAUZ KHAS, NEW DELHI Delhi 10/4/2007 110016 PLOT NO 12/C, C I E, GANDHINAGAR BALANAGAR 10/4/2007 HYDERABAD Andhra Pradesh 500037 18F/19F, TOWER 2, ONE INDIABULLS CENTRE, 841, 10/4/2007 SENAPATI BAPAT MARG Mumbai Maharashtra 400013 B - 304, SHIV CHAMBER, PLOT NO. 21, SECTOR - 11, CBD 10/4/2007 BELAPUR, NAVI MUMBAI Maharashtra 400614 10/4/2007 SCO 672 SECTOR 70 MOHALI Punjab 160065 10/4/2007 N-102 Kirti Nagar New Delhi Delhi 110015 IIFL House, Sun Infotech Park, Road No. 16V, Plot No.B-23, Thane Industrial Area, Wagle Estate Thane Maharashtra 400604 8/1, R.V ROAD, NEAR SOUTH END CIRCLE BASAVANAGUDI BANGALORE Karnataka 560004 H - 10, SITE NO.1, NEAR HOTEL CENTRAL PARK CITY CENTRE GWALIOR Madhya Pradesh 474011 107, MEHTA CHAMBERS, PLOT NO. 235-236, WARD - 12/B GANDHIDHAM Gujarat 370201 PLT NO. 5, SURVEY NO. 126, HYDER NAGAR Andhra Pradesh 500072 6E, RANI JHANSI ROAD JHANDEWALAN EXTENSION NEW DELHI Delhi 110055 C-1/677, GROUND FLOOR PALAM VIHAR GURGAON Haryana 122017 F-33, IIND FLOOR SHAHID BHAGAT SINGH MARG, NEAR GOAL MARKET NEW DELHI Delhi 110001 NO.61, 1ST FLOOR, GANDHI BAZAAR, BANGALORE Karnataka 560004 G-1/127, RIICO Industrial Area Mansarover Jaipur Rajasthan 302020 IN FRONT OF HANUMAN MANDIR VILLAGE SARRA CHHINDWARA Madhya Pradesh 480001 Essar House, 11, K K Marg Mahalaxmi Mumbai Maharashtra 400034 NO. 2532, RAVIWARPETH GOKAK GOKAK Karnataka 591307 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 Naman Chamber, C-32, G-Block, Bandra-Kurla Complex,Bandra (East) Mumbai Maharashtra 400051

29323 U67190MH2007PLC174706 29324 U67120KA2007PTC044047 29325 U67120MP2007PTC019892 29326 U67190GJ2007PTC051909 29327 U67120AP2007PLC055816 29328 U65923DL2007PTC169062 29329 U65923HR2007PTC037285 29330 U65923DL2007PTC169131 29331 U65993KA2007PTC044062 29332 U67120RJ2007PTC025132 29333 U67190MP2007PTC019897 29334 U65993MH2007PLC174810 29335 U65900KA2007PTC044077 29336 U67120TN2007PTC065000 29337 U67190MH2007PLC174867

10/4/2007 10/5/2007 10/5/2007 10/5/2007 10/6/2007 10/8/2007 10/8/2007 10/8/2007 10/8/2007 10/8/2007 10/8/2007 10/8/2007 10/9/2007 10/9/2007 10/9/2007

29338 U65929MH2007PTC174886 NOOPUR ADVISORS PRIVATE LIMITED ADITYA TRADEINVEST PRIVATE LIMITED JJB INVESTMENT SERVICES PRIVATE 29340 U67120MH2007PTC174893 LIMITED 29339 U67120GJ2007PTC051937 INFRASTRUCTURE GROWTH CAPITAL 29341 U67190MH2007PTC174872 ADVISORS PRIVATE LIMITED PASSAWALA SHARE TRADING PRIVATE 29342 U67120GJ2007PTC051946 LIMITED 29343 U67120CT2007PTC020405 29344 U65993GJ2007PTC051954 KRIISH CAPITAL PRIVATE LIMITED. GUJARAT DIGI COM PRIVATE LIMITED

21/22, JIVAN SHANTI, BHULABHAI DESAI ROAD, OFF. SHANTILAL MODI ROAD, KANDIVALI (WEST) MUMBAI 10/10/2007 Maharashtra 400067 A/203, SAMUDRA, NR. HOTEL KLASSIC GOLD, 10/10/2007 NAVRANGPURA, AHMEDABAD Gujarat 380009 B-2, GOLD COIN SOC. OPP CROSS ROAD MALL TARDEO 10/10/2007 MUMBAI Maharashtra 400034 ABAN HOUSE, GROUND FLOOR, 25-31, ROPEWALK STREET, 10/10/2007 OFF K. DUBASH MARG, FORT MUMBAI Maharashtra 400023 1260, Bhaiya's Bari, Sal;as Pole, Raipur, AHMEDABAD Gujarat 10/11/2007 380001 4/1 , PRIYADARSHINI PARISAR WEST BHILAI Chhattisgarh 10/11/2007 490020 155/C, Janatanagar, Behind Maniprabhu School,Chandkheda, 10/12/2007 Gandhinagar Gujarat 382424 11/24,PARIJAT CHS, SHIVDHAM COMPLEX, GEN. A.K.VAIDYA 10/12/2007 MARG, DINDOSHI, MALAD MUMBAI Maharashtra 400097 21, ALAP BUNGALOWS, B/H ASHWAMEGH BUNGALOW, 10/12/2007 JODHPUR, AHMEDABAD Gujarat 380015

NAIK WEALTH PLANNERS PRIVATE 29345 U65999MH2007PTC174960 LIMITED. 29346 U67120GJ2007PTC051957 LEESA SECURITIES 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 COMPANY NAME DAIWA CAPITAL MARKETS INDIA PRIVATE LIMITED ARYAN CAPITAL SERVICES LIMITED REG DATE 10/12/2007 10/12/2007 10/13/2007 10/13/2007 10/15/2007 10/15/2007 10/15/2007 COMPANY ADDRESS 10th Floor, 3 North Avenue, Maker Maxity Bandra Kurla Complex, Bandra (E) Mumbai Maharashtra 400051 338, KOHAT ENCLAVE PITAM PURA NEW DELHI Delhi 110088 23A, N. S. ROAD 4TH FLOOR, ROOM NO. 18 KOLKATA West Bengal 700001 23A, N. S. ROAD 4TH FLOOR, ROOM NO. 18 KOLKATA West Bengal 700001 H.NO.3-6-182/1&2, STREET NO.17 URDU HALL LANE, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 D/22,JUHU PARK APARTMENT OPP. ISCON, JUHU MUMBAI Maharashtra 400049 14, TIRUPATI SOCIETY, OPP. MIG, KARELIBAUG, BARODA Gujarat 390018 INDORE Madhya Pradesh 452018

29347 U67120MH2007FTC174953 29348 U65991DL2007PLC169373

29349 U65910WB2007PLC119572 LKB CREDIT AND INVESTMENT LIMITED 29350 U65910WB2007PLC119573 PCB CREDIT AND INVESTMENTS LIMITED 29351 U65993AP2007PTC055905 GENIX SECURITIES PRIVATE LIMITED

29352 U67120MH2007PTC174985 GMT SHARES PRIVATE LIMITED MONEY TREE FINANCIAL SOLUTIONS 29353 U67120GJ2007PTC051960 PRIVATE LIMITED NAVY STOCK CONSULTANT PRIVATE 29354 U67120MP2007PTC019916 LIMITED ADITYA BIRLA FINANCIAL SERVICES 29355 U67120GJ2007PTC058890 PRIVATE LIMITED 29356 U67120MH2007PTC175020 SHREY SECURITIES PRIVATE LIMITED VIDYA PORTFOLIO MANAGEMENT PRIVATE 29357 U67120CH2007PTC030967 LIMITED TARA PORTFOLIO MANAGEMENT PRIVATE 29358 U67120CH2007PTC030968 LIMITED REAL ESTATE EXCHANGE INDIA PRIVATE 29359 U67120KA2007PTC044121 LIMITED NEWEDGE BROKER INDIA PRIVATE 29360 U67120MH2007PTC175031 LIMITED RADHARAMANA CAPITAL SERVICES 29361 U67120CH2007PLC030969 LIMITED RADHARAMANA SECURITIES LIMITED MAHEK STOCK BROKING SERVICES 29363 U67120GJ2007PTC051977 PRIVATE LIMITED INTELLECTUAL SECURITIES PRIVATE 29364 U67120WB2007PTC119735 LIMITED WISDOM STOCK AND SHARES BROKING 29365 U67120TZ2007PTC013985 PRIVATE LIMITED ACTUATE ENHANCE INVESTMENT 29366 U65192DL2007PTC169547 CONSULTANTS PRIVATE LIMITED 29362 U67120CH2007PLC030970 ALESCO CITIUS INVESTMENT ADVISORY 29367 U65999TN2007PTC065087 SERVICES PRIVATE LIMITED YUTAH FINANCIAL SERVICES PRIVATE 29368 U67190MH2007PTC175104 LIMITED TIRUMALA FINANCIAL ADVISORY PRIVATE 29369 U65910WB2007PTC119862 LIMITED. SHIRDI BUSINESS VENTURES PRIVATE LIMITED BHUMI BROKING PRIVATE LIMITED

10/15/2007 E-15, SAKET NAGAR

VERAVAL Gujarat 362266 10/15/2007 INDIAN RAYON COMPOUND A/03, POPULAR TERRACE, SHIMPOLI ROAD, KASTUR PARK, 10/15/2007 BORIVALI (WEST), MUMBAI Maharashtra 400092 HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 10/15/2007 160007 HOUSE NO. 1179, SECTOR- 8C, CHANDIGARH Chandigarh 10/15/2007 160007 SUMERU ENCLAVE, NO.1/03, 5TH MAIN ROAD 2ND BLOCK, 10/15/2007 JAYANAGAR BANGALORE Karnataka 560011 Unit No. 1409, 14th Floor, Crescenzo Building, C-38 &C-39,G Block,Bandra-Kurla Complex,Bandra (E) Mumbai Maharashtra 400051 SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh 160017 SCO: 123-124, IIND FLOOR, SECTOR- 17C, CHANDIGARH Chandigarh 160017 SHOP NO: 85, MAIN BAZAR NR. BANK OF BARODA MITHAPUR Gujarat 361345 7 GRANT LANE 3RD FLOOR, ROOM NO 322 KOLKATA West Bengal 700012 88-A, RACE COURSE ROAD, RACE COURSE, COIMBATORE Tamil Nadu 641018 1, PARK AVENUE MAHARANI BAGH NEW DELHI Delhi 110065

10/15/2007 10/15/2007 10/15/2007 10/16/2007 10/16/2007 10/16/2007 10/17/2007

IIIrd FLOOR, ROOM NO.3, NO.5, 1ST STREET RAILWAY COLONY, NELSON MANICKAM ROAD, AMINJIKARAI 10/17/2007 CHENNAI Tamil Nadu 600029 CHURCHILL CHAMBER, 2ND FLOOR FLAT NO.11, BOMAN 10/17/2007 BEHRAM ROAD, COLABA MUMBAI Maharashtra 400039 B-104,NEW TOWN METRO PLAZA RAJARHAT MAIN ROAD, 10/18/2007 ATGHARA KOLKATA West Bengal 700136 NO.818, 8TH C MAIN, 3RD STAGE 3RD BLOCK, 10/18/2007 BASAVESHWAR NAGAR BANGALORE Karnataka 560079 707, WOODLAND APPARTMENT, OPPOSITE GEB, RACE 10/18/2007 COURSE CIRCLE, VADODARA Gujarat 390007 S 8-9, 2ND FLOOR, USHA CHAMBER CENTRAL MARKET, 10/19/2007 ASHOK VIHAR DELHI Delhi 110052 FLAT NO 301, BHAVANI TOWERS, ROAD NO 4, VENGAL RAO 10/19/2007 NAGAR, HYDERABAD Andhra Pradesh 500038 59, NEW VOHRA BUILDING, 2ND FLOOR, OFFICE NO.21, 10/19/2007 NAKHODA STREET, MUMBAI Maharashtra 400003 102/104, Shivam Chambers S. V. Road, Goregaon (W) 10/19/2007 MUMBAI Maharashtra 400062 K. K. Chambers,2nd Floor, Sir P.T. Marg, Fort, Mumbai 10/19/2007 Maharashtra 400001 FF2, SRI PADMAVATHI TOWERS 5-2-220, RANIGUNJ 10/19/2007 SECUNDERABAD Andhra Pradesh 500003 1444, OUTRAM LINE, KINGSWAY CAMP DELHI Delhi 10/22/2007 110009 T-36 SHANTINAGAR SOCIETY,NR.AROMA SCHOOL 10/22/2007 USMANPURA AHMEDABAD Gujarat 380013 32, RAMNAGAR, SHITAL KUNJ SOCIETY, RAMNAGAR, 10/23/2007 SABARMATI, AHMEDABAD Gujarat 380005 Gurgaon Tower B2, Flat No. 402, Uniworld City, Sector-30 10/23/2007 Haryana 122002 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE 10/23/2007 AHMEDABAD Gujarat 380015 101, AKASHGANGA, NEAR MUNSHI NURSING HOME GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD 10/23/2007 Gujarat 380006 E-972, SARASWATI VIHAR PITAM PURA NEW DELHI Delhi 10/24/2007 110034 1202, ANTRIKSH BHAWAN 22, K. G. MARG NEW DELHI 10/24/2007 Delhi 110001

29370 U67120KA2007PTC044163 29371 U67120GJ2007PTC052002 29372 U65923DL2007PTC169667

MANGLA AUTOMOTIVE PRIVATE LIMITED LARAN HOLDING AND INVESTMENTS 29373 U67120AP2007PTC056011 PRIVATE LIMITED SHAPARIA STOCK & SHARES PRIVATE 29374 U67120MH2007PTC175200 LIMITED 29375 U67120MH2007PTC175208 NAYSAA SECURITIES PRIVATE LIMITED 29376 U67190MH2007PLC175180 29377 U67190AP2007PLC056021 29378 U65923DL2007PTC169731 FORTUNE CREDIT CAPITAL LIMITED ACCESS 2 WEALTH FINANCIAL ADVISORS LIMITED MAX INDIA FINANCIAL CONSULTANTS PRIVATE LIMITED OXYZEN FINANCIAL EQUITIES AND PORTFOLIO MANAGEMENT PRIVATE LIMITED VISHESH STOCK BROKING PRIVATE LIMITED SMARTMONEY SECURITIES PRIVATE LIMITED DHANANJAY SHARE TRADERS LIMITED NITIN PARIKH BROKERAGE SERVICES LIMITED SHIV HARI GARMENTS PRIVATE LIMITED SARVATRA REALTORS PRIVATE LIMITED

29379 U67190GJ2007PTC052024 29380 U67120GJ2007PTC052031 29381 U67120HR2007PTC038022 29382 U67120GJ2007PLC052028

29383 U67120GJ2007PLC052029 29384 U65923DL2007PTC169793 29385 U65923DL2007PTC169796

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 S.S.S. SHARE BROKING PRIVATE LIMITED REG DATE COMPANY ADDRESS

29386 U67120MP2007PTC019938

29387 U67120MH2007PTC175326 TRADE CITY SECURITIES PRIVATE LIMITED 29388 U67120MP2007PTC019946 29389 U67190BR2007PTC013243 29390 U67120GJ2007PLC052035 29391 U65900DL2007PTC169907 29392 U65923DL2007PTC169863 29393 U67120GJ2007PTC052046 AAKAR HOLDINGS PRIVATE LIMITED RIYA CORPORATE AGENCY PRIVATE LIMITED PATEL STOCK BROKERS LIMITED SITQ INDIA PRIVATE LIMITED. ISHAAN PORTFOLIO PRIVATE LIMITED ANDROMEDA DERIVATIVE STRATEGIES PRIVATE LIMITED

CONCEPT VOLOP SECURITIES PRIVATE 29394 U67120MH2007PTC175380 LIMITED 29395 U67120MP2007PTC019951 29396 U65993GJ2007PLC052050 29397 U65993TN2007PTC065184 29398 U67120GJ2007PTC052069 VEEKAY SECURITIES PRIVATE LIMITED NAMAN SHARE TRADERS LIMITED VIPANCHI PROJECTS AND HOLDINGS PRIVATE LIMITED

FUTURE STOCK BROKING PRIVATE LIMITED PGR INVESTMENT CONSULTANCY PRIVATE 29399 U67190MH2007PTC175430 LIMITED SSA INVESTMENT SERVICES PRIVATE 29400 U67120GJ2007PTC052071 LIMITED PAARAM INVESTMENTS AND RESOURCES 29401 U67120MP2007PTC019954 PRIVATE LIMITED 29402 U67120CT2007PTC020431 STOCK MANDI PRIVATE LIMITED MASTER MONEY SHARE AND STOCK BROKERS PRIVATE LIMITED

10/24/2007 ADH-2 ADHUNIK COLONY SEONI Madhya Pradesh 480661 1602-B, LADY RATAN TOWER 72, DAINIK SHIVNER MARG, 10/24/2007 GANDHINAGAR, WORLI MUMBAI Maharashtra 400018 11, JOY BUILDERS COLONY NEAR SAKET INDORE Madhya 10/24/2007 Pradesh 452001 MOHALLA-HALIM CHOWK, PO+PS+TOWN-KISHANGANJ, 10/24/2007 DISTRICT- KISHANGANJ KISHANGANJ Bihar 855107 102, UJJWAL COMPLEX, OPP. SHRENIK PARK, NEAR AKOTA 10/24/2007 STADIUM, VADODARA Gujarat 390020 D-18, FIRST FLOOR, DEFENCE COLONY NEW DELHI Delhi 10/25/2007 110024 D-17 CENTERAL MARKET PRASHANT VIHAR DELHI Delhi 10/25/2007 110085 16/17, Ground floor, Paradise Complex, Sayajigunj VADODARA 10/25/2007 Gujarat 390005 501/502, A WING, BUILDING NO. II, KAILASH COMPLEX, VIKHROLI PARK SITE, VIKHROLI (W), MUMBAI Maharashtra 10/25/2007 400079 G 21, JAYANTI COMPLEX MARHATAL JABALPUR Madhya 10/25/2007 Pradesh 482001 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE 10/25/2007 AHMEDABAD Gujarat 380015 10/7A LALITHA MAHAL ANNAI SATHYA NAGAR MAIN ROAD 10/26/2007 RAMAPURAM CHENNAI Tamil Nadu 600089 B/2, PRABHUKRUPA FLAT, NR. EXISE BHAVAN, 10/26/2007 POLYTECHNIC, AMBAWADI AHMEDABAD Gujarat 380015 K. K. CHAMBERS, P. T. MARG FORT MUMBAI Maharashtra 10/26/2007 400001 3, SURYAJA BUNGLOWS, SHIVAM SATELLITE II NR. SARTHI 10/27/2007 HOTEL AHMEDABAD Gujarat 380015 172, TILAK NAGAR EXTENSION, INDORE Madhya Pradesh 10/29/2007 452018 301-A, SECOND FLOOR ESKAY PLAZA,NEAR ANAND TALKIES 10/29/2007 RAIPUR Chhattisgarh 492001 6, SILVER ARCADE, NEAR SAMRAJYA BUNGLOWS, 10/29/2007 MUNJMAHUDA, AKOTA ROAD VADODARA Gujarat 390020 D-1, UDYOG NAGAR MAIN ROHTAK ROAD NEW DELHI Delhi 10/30/2007 110041 25-B, AARTI, OSWAL APARTMENTS, MENTAL HOSPITAL 10/30/2007 ROAD, TEENHAAT NAKA THANE Maharashtra 400604 HIRA KUNJ , BESIDES GOPAL COMPLEX, KUTCHERY ROAD 10/30/2007 RANCHI Jharkhand 834001 14, 2nd FLOOR, RAJA BAHADUR MANSION, TAMARIND LANE, 10/30/2007 FORT MUMBAI Maharashtra 400023 Flat # 5B, H.No.10-2-289/66,Odyssey Apartments Shantinagar 10/30/2007 Hyderabad Andhra Pradesh 500028 2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA 10/31/2007 GANDHI MARG, NEW DELHI Delhi 110001 NO F 101, ARAMBHA NO 23, ALFRED STREET, RICHMOND 10/31/2007 ROAD, BANGALORE Karnataka 560025 10, HAWA MAHAL ROAD, NEAR PEERGATE BHOPAL 10/31/2007 Madhya Pradesh 462001 E-1101, VRINDAVAN, RAMBAUG LANE, BORIVALI WEST, 10/31/2007 NEAR SUNDER DHAM, MUMBAI Maharashtra 400092 B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 11/1/2007 122002 B-002, AMBIENCE INSLAND, NH-8 GURGAON Haryana 11/1/2007 122002 205 VIKAS DEEP DISTT. CENTRE LAXMI NAGAR DELHI 11/1/2007 Delhi 110092 Viraj Building, 5th Floor, S.V.Road, Plot No. 124 Khar (west) 11/1/2007 Mumbai Maharashtra 400052 511-512, MEADOWS, SAHAR PLAZA, ANDHERI KURLA ROAD, 11/1/2007 ANDHERI EAST MUMBAI Maharashtra 400059 11/1/2007 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 503, FORTUNE TOWER, SAYAJIGUNJ VADODARA Gujarat 11/1/2007 390005 MAGMA HOUSE 24 PARK STREET KOLKATA West Bengal 11/1/2007 700016 713, RAHEJA CENTER, NARIMAN POINT, MUMBAI 11/1/2007 Maharashtra 400021 1310, CHIRANJIV TOWER, 43, NEHRU PLACE NEW DELHI 11/2/2007 Delhi 110019 GHOSH NURSERY BUILDING SEVOKE ROAD SILIGURI West 11/2/2007 Bengal 734001 11/2/2007 88 GOVIND KHAND JHILMIL COLONY DELHI Delhi 110095 # ONO.9, NNO, 17, BAZAAR ROAD SAIDAPET CHENNAI 11/2/2007 Tamil Nadu 600015 17/16, SHASHTRI NAGAR, LINKING ROAD, SANTACRUZ 11/2/2007 (WEST) MUMBAI Maharashtra 400054

29403 U67120GJ2007PTC052083 29404 U65923DL2007PTC169967

ACTION OVERSEAS PRIVATE LIMITED LABDHI INTERMEDIATORIES PRIVATE 29405 U67120MH2007PTC175504 LIMITED SHREE BALAJEE STOCK AND SHARE 29406 U67120JH2007PTC012953 BROKING SERVICES PRIVATE LIMITED TRINITY WEALTH MANAGEMENT PRIVATE 29407 U67190MH2007PTC175498 LIMITED PROSHARPE WEALTH MANAGEMENT 29408 U67190AP2007PTC056130 PRIVATE LIMITED 29409 U65922DL2007PTC170025 29410 U67120KA2007PTC044253 29411 U67120MP2007PTC019961 29412 U65900MH2007PLC175543 29413 U65910HR2007PTC037355 29414 U65910HR2007PTC037356 29415 U65991DL2007PTC170059 EARTHSTONE HOLDING PRIVATE LIMITED SUADEMA DESIGNS INDIA PRIVATE LIMITED INVITATION HOLDINGS PRIVATE LIMITED NIKUNJ SHAH SHARES AND STOCK BROKERS LIMITED DHANDAAI INVESTMENTS PRIVATE LIMITED DIVYAANSH INVESTMENT PRIVATE LIMITED

JKN TRADERS PRIVATE LIMITED LATIN MANHARLAL FINANCE & SECURITIES 29416 U65993MH2007PTC175583 PRIVATE LIMITED NINE RIVERS CAPITAL HOLDINGS PRIVATE 29417 U65993MH2007PTC175592 LIMITED RAHUL SINGHAL SECURITIES PRIVATE 29418 U67120DL2007PTC170080 LIMITED MONEY MULTIPLIER SECURITY SERVICES 29419 U67120GJ2007PTC052100 PRIVATE LIMITED 29420 U65910WB2007PLC120137 MAGMA ITL FINANCE LIMITED PACIFIC SHARES AND STOCK BROKER 29421 U67120MH2007PLC175599 LIMITED KAIZEN WEALTH MANAGEMENT PRIVATE 29422 U65900DL2007PTC170114 LIMITED 29423 U65910WB2007PTC120160 MITRUKA CAPITAL PRIVATE LIMITED KESAR SHARE & SERVICES PRIVATE 29424 U65991DL2007PTC170099 LIMITED KHEM PROJECT INVESTMENTS PRIVATE 29425 U65993TN2007PTC065260 LIMITED 29426 U67120MH2007PTC175664 SAFEPOINT SECURITIES 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 COMPANY NAME LAVANYA FINVEST PRIVATE LIMITED MAHINDRA HOLDINGS LIMITED DINIYA FINVEST PRIVATE LIMITED ADHISHTAN INVESTMENTS INDIA PRIVATE LIMITED REG DATE COMPANY ADDRESS H/O- SANJEEV KUMAR THAKUR, ROAD NO -2, CHITRAKUT 11/2/2007 NAGAR, BIBIGANJ MUZAFFARPUR Bihar 842001 Mahindra Towers, P. K. Kurne Chowk, Worli Mumbai 11/2/2007 Maharashtra 400018 NO.63,KAMARAJ AVENUE,FIRST STREET ADYAR CHENNAI 11/3/2007 Tamil Nadu 600020 BRANDIX INDIA APPAREL CITY - GATE HOUSE BUILDING APSEZ, PUDIMADAKA ROAD, ATCHUTHAPURAM MANDAL 11/3/2007 VISAKHAPATNAM Andhra Pradesh 531011 12, HOMJI STREET, FORT, MUMBAI MUMBAI Maharashtra 11/5/2007 400001 PLOT NO. 1 ZONE-I, OPP. EUREKA FORBES, M P NAGAR 11/5/2007 BHOPAL Madhya Pradesh 462011 75, JOLLY MAKER CHAMBERS II, 7TH FLOOR, NARIMAN POINT 11/5/2007 MUMBAI Maharashtra 400021 Rz-C25A,DWARIKA PURI SHIV MAIN MARKET,VIJAY ENCLAVE 11/6/2007 NEW DELHI Delhi 110045

29427 U67120BR2007PTC013255 29428 U65993MH2007PLC175649 29429 U65921TN2007PTC065266

29430 U65993AP2007PTC056187

29431 U65993MH2007PTC175679 SUSHIL CAPITAL PRIVATE LIMITED TECHNOTRENDS DISTRIBUTION PRIVATE 29432 U67120MP2007PTC019974 LIMITED ARYA CAPITAL MANAGEMENT PRIVATE 29433 U67190MH2007PTC175710 LIMITED AMAR & SONS FINANCIAL SOLUTIONS 29434 U65923DL2007PTC170206 PRIVATE LIMITED

PRECISE FOREX PRIVATE LIMITED SHYAMDEEP SHARES BROKING PRIVATE 29436 U67120GJ2007PTC052117 LIMITED PREMIUM EQUITIES AND SECURITIES 29437 U67120MH2007PTC175744 PRIVATE LIMITED 29435 U65929AP2007PTC056209 GLORY INVESTMENT SERVICES PRIVATE 29438 U67120MH2007PTC175750 LIMITED 29439 U67120MH2007PTC175751 APPS SHARE TRADING PRIVATE LIMITED ROSY INVESTMENT CONSULTANCY 29440 U67120MH2007PTC175741 PRIVATE LIMITED DEPRY INVESTMENT ADVISORY SERVICES 29441 U67190AP2007PTC056220 PRIVATE LIMITED GRAMALAYA URBAN AND RURAL DEVELOPMENT INITIATIVES AND NETWORK CHHAPOLIA CONSULTANCY PRIVATE LIMITED

D. No. 8-2-272/14/A, 1st Floor, Opp. Brand Factory Mountain Plaza, Road No.2, Banjara Hills Hyderabad Andhra Pradesh 11/6/2007 500034 105, NIRMAN HOUSE, NR. VIDHYANAGAR HIGH SCHOOL, 11/6/2007 USMANPURA, AHMEDABAD Gujarat 380013 129/130, PLOT NO. 8 & 9, SHIVJI MARKET SECTOR-19D, VASHI 11/6/2007 NAVI MUMBAI Maharashtra 400703 FLAT NO.301, WING F-5, SHANKARDHAM BLDG., SUNDERVAN COMPLEX, LOKHANDWALA, ANDHERI (WEST) MUMBAI 11/6/2007 Maharashtra 400053 92, RAJESH BUILDING, 339, D. BHADKAMKAR MARG, 11/6/2007 MUMBAI Maharashtra 400007 303 MAJE APARTMENT, 4th ROAD, PANDURANG WADI, 11/6/2007 GOREGAON (EAST) MUMBAI Maharashtra 400063 PLOT NO 158, ROAD NO 10, JUBILEE HILLS HYDERABAD 11/6/2007 Andhra Pradesh 500033 C-62B, 10th Cross, Further West Extensions Near Water Tank, 11/6/2007 Thillai Nagar Tiruchirappalli Tamil Nadu 620018 #211, OPP.ARCHANA COMPLEX, 4TH CROSS, LALBAGH 11/7/2007 ROAD BANGALORE Karnataka 560027 UNIT NO. 30, 1ST FLOOR, KRYSTAL AVENUE C.H.S LTD. LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI Maharashtra 400053 676A, 10TH C ROAD SARDARPURA JODHPUR Rajasthan 342003 19-A/1, SHREENATH BHUVAN 27, PICKET CROSS ROAD MUMBAI Maharashtra 400002 6th Floor, Mafatlal Centre Nariman Point Mumbai Maharashtra 400021 9th Floor, No.2 "The Residency" Residency Road Bangalore Karnataka 560025 NO.93, NORTH REDHILLS ROAD, VILLIVAKKAM, CHENNAI Tamil Nadu 600049 FORT HOUSE, 2ND FLOOR, 221, D N ROAD, FORT MUMBAI Maharashtra 400001 415, KAILASH PLAZA, 4TH FLOOR, V. B. LANE, GHATKOPAR (EAST), MUMBAI Maharashtra 400077 31, RJAGIR CHAMBER, SAHID BHAGATSINGH ROAD, MUMBAI Maharashtra 400023 619, INDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI Delhi 110001 15-8-1/2/3,II FLOOR SIDDIAMBAZAR, HYDERABAD Andhra Pradesh 500012 NO:5, CHAIRMAN SUBBURAYAR STREET VILLUPURAM Tamil Nadu 605602

29442 U65929TN2007NPL065299 29443 U67120KA2007PTC044327

29444 U67120MH2007PTC175793 DISTINCT SECURITIES PRIVATE LIMITED 29445 U67120RJ2007PTC025287 ARIHANT SHARECOM PRIVATE LIMITED

11/7/2007 11/7/2007 11/7/2007 11/7/2007 11/8/2007 11/9/2007 11/12/2007 11/13/2007 11/13/2007 11/14/2007 11/14/2007 11/14/2007

29446 U67190MH2007PTC175760 MINT CAPITAL MARKETS PRIVATE LIMITED 29447 U67190MH2007PTC175782 FIL FUNDSNETWORK PRIVATE LIMITED 29448 U65929KA2007PTC044332 29449 U67120TN2007PTC065324 ALLEGRO CAPITAL PRIVATE LIMITED B. K .SECURITIES PRIVATE LIMITED

29450 U67120MH2007PTC175857 CAPITAREAL SECURITIES PRIVATE LIMITED 29451 U67120MH2007PTC175871 ISHITA INTERMEDIARIES PRIVATE LIMITED 29452 U67120MH2007PLC175874 29453 U65910DL2007PTC170444 29454 U67120AP2007PTC056313 29455 U67190TN2007PTC065372 29456 U67190TN2007PTC065375 29457 U67190MH2007FTC175891 29458 U65923DL2007PTC170473 ACTION SECURITIES LIMITED RMR CONSULTANTS PRIVATE LIMITED BASAN EQUITY BROKING PRIVATE LIMITED R K CHOLAN FINANCIAL SERVICES PRIVATE LIMITED MADHI FINANCIAL SERVICES PRIVATE LIMITED BABCOCK & BROWN INDIA PRIVATE LIMITED AA RISK MANAGEMENT SOLUTIONS PRIVATE LIMITED

29459 U65923MH2007PTC175944 L. C. RAHEJA FOREX PRIVATE LIMITED STAM FORD INVESTMENTS PRIVATE 29460 U65929KA2007PTC044379 LIMITED

11/14/2007 11B/9, SRP Nagar Karai Ranipet Tamil Nadu 632404 B, JAGDISH 185 15TH ROAD, CHEMBUR MUMBAI 11/14/2007 Maharashtra 400071 5/200, SUNDER VIHAR PASCHIM VIHAR DELHI Delhi 11/15/2007 110087 24 - B, RAJABAHADUR COMPOUND AMBALAL DOSHI MARG, 11/15/2007 FORT MUMBAI Maharashtra 400023 NO; 93, Ist Floor, 4th Main, IInd Cross, S.T. Bed Koramangala, 11/15/2007 BANGALORE Karnataka 560095 JANKI HOUSE, 2, SUNRISE PARK, OPP. HIMALAYA MALL, 11/15/2007 DRIVE- IN ROAD, BODAKDEV, AHMEDABAD Gujarat 380054 FLAT NO. 5, PADMA BUILDING, SHIVSHAKTI NAGAR, NR. B 11/15/2007 CABIN AMBERNATH Maharashtra 421501 B-29,RASHTRA SARATHI, DIN DAYAL NAGAR, NAVGHAR ST 11/15/2007 MULUND(EAST) MUMBAI Maharashtra 400081 C/504, HULAS BASTI TOWER CHS LTD., MAHAVIR NAGAR, DAHANUKARWADI, KANDIVLI (WEST), MUMBAI Maharashtra 11/15/2007 400067

29461 U65993GJ2007PTC052158

VINI INVESTMENTS PRIVATE LIMITED

29462 U67120MH2007PTC175898 RAVIN SECURITIES PRIVATE LIMITED TECHNICALS INSIGHT BROKING SERVICES 29463 U67120MH2007PTC175903 PRIVATE LIMITED

29464 U67120MH2007PTC175936 NKP SECURITIES 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 11/15/2007 11/15/2007 11/15/2007 11/16/2007 COMPANY ADDRESS 112, VARUNISHA CROSSWAY, PLOT NO 589, WARD 12/C GANDHIDHAM Gujarat 370201 521 COMMERCE HOUSE, 140 NAGINDAS MASTER ROAD, FORT MUMBAI Maharashtra 400001 49, ALI CHAMBERS, 4th FLOOR, TAMARIND LANE FORT MUMBAI Maharashtra 400023 3rd Floor, B Wing,Aggarwal Trade Centre, Plot No. 62, Sector 11,C.B.D. Belapur, Navimumbai Maharashtra 400614

AKSHAT STOCK BROKER PRIVATE LIMITED MONTFLEURY INVESTMENT SERVICES 29466 U67190MH2007PTC175927 PRIVATE LIMITED 29465 U67120GJ2007PTC052164 SUN BROKING LIMITED BASIS POINT FINANCIAL SERVICES 29468 U65910MH2007PTC175952 PRIVATE LIMITED 29467 U67120MH2007PLC175908

29469 U67120MH2007PTC176019 P. H. SHARE BROKING PRIVATE LIMITED 29470 U67120TN2007PTC065417 29471 U67120CH2007PTC031000 29472 U65923DL2007PTC170575 SRICITY HOLDINGS INDIA PRIVATE LIMITED FORTUNE TEN CAPITAL PRIVATE LIMITED B.A. HOLDINGS PRIVATE LIMITED

29473 U65993MH2007PTC176044 EQUIRUS SECURITIES PRIVATE LIMITED P. H. FINANCIAL ADVISORS PRIVATE 29474 U67120MH2007PTC176027 LIMITED CPP ASSISTANCE SERVICES PRIVATE 29475 U67120DL2007PTC170592 LIMITED 29476 U67120MP2007PTC020007 29477 29478 29479 29480 SAMRIDDHI FINVISION PRIVATE LIMITED ARAVALI PRIME CONSULTANTS PRIVATE U67120RJ2007PTC025345 LIMITED CHAMBAL PRIME CONSULTANTS PRIVATE U67120RJ2007PTC025346 LIMITED RAJASTHAN PRIME CONSULTANTS U67120RJ2007PTC025347 PRIVATE LIMITED MAGMA CONSUMER FINANCE PRIVATE U65900WB2007PTC120480 LIMITED SANBLUE INVESTMENTS PRIVATE LIMITED PVM CONSULTANCY PRIVATE LIMITED MENTOR PORTFOLIO SERVICES PRIVATE LIMITED HEX FOREX SERVICES PRIVATE LIMITED B P N INVESTMENT AND FINANCE LIMITED

Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 11/19/2007 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 NO.85, KUTCHERY ROAD, MYLAPORE, CHENNAI Tamil 11/19/2007 Nadu 600004 11/19/2007 SCO 147-48 8C CHANDIGARH Chandigarh 160008 4TH FLOOR PUNJABI BHAWAN 10 ROUSE AVENUE NEW 11/20/2007 DELHI Delhi 110002 4th Floor, A Wing, Fortune 2000, Bandra (East) Mumbai 11/20/2007 Maharashtra 400051 Jaisingh Business Centre, 601 Plot No. CTS119/120, Sahar Road, 11/20/2007 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 SECOND FLOOR, R-89 GREATER KAILASH - I NEW DELHI 11/20/2007 Delhi 110048 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 11/20/2007 452001 JAJOO SADAN, KHOJA GATE ROAD, BUNDI Rajasthan 11/20/2007 323001 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI 11/20/2007 Rajasthan 323001 C/O GOPAL CHAND JAJOO KHOJA GATE ROAD BUNDI 11/20/2007 Rajasthan 323001 MAGMA HOUSE 24 PARK STREET KOLKATA West Bengal 11/21/2007 700016 202,Sapphire Complex, Near Cargo Motors C.G.Road 11/21/2007 Ahmedabad Gujarat 380006 HIG-85, SEC-1 DEENDAYAL UPADHYAY NAGAR RAIPUR 11/21/2007 Chhattisgarh 492001 78, GAUTAM BUDHA MARG A 3/7 KULBHASKAR SHOPPING 11/21/2007 COMPLEX LUCKNOW Uttar Pradesh 226018 15G, BALAJI AVENUE, MARIAMMAN KOVIL STREET, 11/21/2007 HASTHAMPATTY, SALEM Tamil Nadu 636007 Plot No. 3, Sector - R, Mahalaxmi Nagar Near Bombay Hospital 11/21/2007 Indore Madhya Pradesh 450010 201 MALHOTRA COMPLEX, CHAWLA WALI GALI NEAR BANK 11/22/2007 OF BARODA SHAKARPUR NEW DELHI Delhi 110092 XII/3859B, CARMEL BUILDIING, 1ST FLOOR BANERJI ROAD 11/22/2007 KOCHI Kerala 682018 112 B, Andheri Industrial Estate, Off. Veera Desai Road, Andheri 11/23/2007 (West), Mumbai Maharashtra 400053 F-26, Grand Hyatt Plaza Off Western Express Highway, Santacruz 11/23/2007 (E), Vakola Mumbai Maharashtra 400055 1C-104, ADARSH NAGAR SOCIETY, RUNWAL NAGAR ROAD, 11/23/2007 KOLBAD THANE Maharashtra 400601 151-A, MITTAL COURT, 15TH FLOOR, NARIMAN POINT, 11/26/2007 MUMBAI Maharashtra 400021 215, B4 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW 11/26/2007 DELHI Delhi 110096 ONE FORBES DR V B GANDHI MARG,FORT MUMBAI 11/26/2007 Maharashtra 400001 401/1, JHEEL GORANJA NEAR GEETA COLONY DELHI Delhi 11/27/2007 110031 "GAGANDEEP APARTMENT", BLOCK-A, FLAT NO. 8D 493/B/2, 11/27/2007 G. T. ROAD (SOUTH) HOWRAH West Bengal 711102 303, PEAK POINT, OPP. SWAMI VIVEKANAND STATUE, DR. 11/27/2007 YAGNIK ROAD, RAJKOT Gujarat 360001 103/37 SURYADEEP BUILDING WAZIRPUR COMMERCIAL 11/27/2007 COMPLEX DELHI Delhi 110052 1, Ground Floor, Jawahar Vihar Colony, Sultanpur Road 11/27/2007 Raebareli Uttar Pradesh 229001 PLOT NO. 1, SURVEY NO. 47/6, OPP. KENNEDY VIDYA BHAVA HIGH SCHOOL, WEST MARREDPALLY MAIN ROAD, 11/28/2007 SECUNDERABAD Andhra Pradesh 500026 701, SARGAM BUILDING, OPP. POSAR GYMKHANA, SAIBABA EXTN ROAD, KANDIVALI WEST, MUMBAI Maharashtra 11/28/2007 400067 BHAWANIMANDI Rajasthan 326502 11/28/2007 44, BANDA ROAD 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT 11/28/2007 MUMBAI Maharashtra 400021 WZ-106/109, RAJOURI GARDEN EXTN., NEW DELHI Delhi 11/28/2007 110027

29481 U65993GJ2007PTC052202 29482 U67120CT2007PTC020450 29483 U67190UP2007PTC034179 29484 U67190TZ2007PTC014036 29485 U65910MP2007PLC020010

29486 U65923DL2007PTC170639 29487 U65993KL2007PTC021450 29488 U67190MH2007PTC176126 29489 U67190MH2007PTC176130 29490 U67190MH2007PTC176141 29491 U65923MH2007PTC176182 29492 U65923DL2007PTC170738 29493 U65923MH2007PLC176158 29494 U67120DL2007PTC170786

SUVIDHA INFRACON PRIVATE LIMITED EMPOWER INDIA CAPITAL INVESTMENTS PRIVATE LIMITED SECURITIES INVESTMENT MANAGEMENT PRIVATE LIMITED WALTON STREET CAPITAL ADVISORS VI INDIA PRIVATE LIMITED PHALGUNI FINANCIAL ADVISORS PRIVATE LIMITED JAYINE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED MONEY MASTERS CONSULTING PRIVATE LIMITED TATA CAPITAL MARKETS LIMITED CRRS INVESTMENTS PRIVATE LIMITED

29495 U67120WB2007PTC120624 SKC SECURITIES PRIVATE LIMITED SHREE SIDDHI VINAYAK STOCK BROKING 29496 U67120GJ2007PTC052239 PRIVATE LIMITED AMAR ALLIANCE EQUITY RESEARCH 29497 U67120DL2007PTC170788 PRIVATE LIMITED 29498 U67190UP2007PLC034196 GREEN INDIA MUTUAL BENEFITS LIMITED ALCHEMY INSURANCE SERVICES PRIVATE LIMITED

29499 U67120AP2007PTC056461

SHRINATHJI SHARES TRADING PRIVATE 29500 U67120MH2007PTC176251 LIMITED SHRI SHRIMAL STOCK BROKERS PRIVATE 29501 U67120RJ2007PTC025387 LIMITED QUANT TRANSACTIONAL SERVICES 29502 U67190MH2007PTC176244 PRIVATE LIMITED JRG FINANCIAL ADVISORS PRIVATE 29503 U67190DL2007PTC170836 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 COMPANY NAME REG DATE COMPANY ADDRESS SHOP NO. 11, O.N.G.C., BUILDING NO.3, OPP. LILAVATI HOSPITAL, BANDRA RECLAMATION, BANDRA MUMBAI Maharashtra 400050 105 SAGAR SHOPPING CENTER J P ROAD, ANDHERI WEST MUMBAI Maharashtra 400058 B-102, Opera House, Near Agra Sen Bhavan, Citylight Road Surat Gujarat 395007 106C, BANGUR AVENUE BLOCK - C KOLKATA West Bengal 700055

29504 U67120MH2007PLC176260

ABANS SECURITIES LIMITED

11/28/2007 11/29/2007 11/29/2007 11/29/2007

29505 U65923MH2007PTC176282 SWIFT VENTURE PRIVATE LIMITED KND INVESTMENTS AND FINANCE PRIVATE 29506 U65993GJ2007PTC052249 LIMITED 29507 U67120WB2007PTC120679 MUNKA TRADECOMM PRIVATE LIMITED 29508 U67190MP2007PTC020035 PLATINUM HORIZON PRIVATE LIMITED CLUBMILLIONAIRE FINANCIAL SERVICES PRIVATE LIMITED

29509 U67120KL2007PTC021484

INDORE Madhya Pradesh 452008 11/29/2007 E 50 MIG COLONY 40/9409, 4TH FLOOR, LAKSHMI CHAMBERS PADMA JUNCTION, M.G. ROAD, ERNAKULAM ERNAKULAM Kerala 11/30/2007 682035 BLDG 6A,1305,WHISPERING PALMS LOKHANDWALA COMPLEX AKURLI ROAD, KANDIVLI(E) MUMBAI 11/30/2007 Maharashtra 400101 602 SHANIYA ENCLAVE VALLABHAI PATEL ROAD VILEPARLE 11/30/2007 WEST MUMBAI Maharashtra 400056 ROOM NO- 13A, SAGAR ESTATE 2, CLIVE GHAT STREET 11/30/2007 KOLKATA West Bengal 700001 501, 5th FLOOR, AKRUTI ORION SHRADDANANAD ROAD NAVIN BHAI -THAKKAR AUDITORIUM, VILE PARLE (EAST) 11/30/2007 MUMBAI Maharashtra 400057 5TH FLOOR KANCHENJANGA BUILDING 18,BARAKHAMBA 11/30/2007 ROAD NEW DELHI Delhi 110001 43A, Imperial Court 33/2, Cunningham Road Bangalore 12/3/2007 Karnataka 560052 308, NEW MAJESTIC SHOPPING CENTRE, 144, J.S.S. ROAD, 12/3/2007 OPERA HOUSE, MUMBAI Maharashtra 400004 138, 4TH 'A' CROSS ROAD KASTURI NAGAR BANGALORE 12/4/2007 Karnataka 560016 44/2180, PRANAV CO-OP. HSG. SOCY., ROAD NO.1, GANDHI 12/4/2007 NAGAR, BANDRA (E), MUMBAI Maharashtra 400051 Door No. 1045, Trichy Road, Ramanathapuram Coimbatore 12/4/2007 Tamil Nadu 641045 3, GORAI DELIGHT SOCIETY, OPP. PRAGATI SCHOOL GORAI PHASE II, BORIVALI WEST MUMBAI-400092 MUMBAI Maharashtra 400092 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT MUMBAI Maharashtra 400021 204, Maruti Chamber 26/1, Motitabela Indore Madhya Pradesh 452004 121, MITTAL COURT, 12TH FLOOR "A" WING, NARIMAN POINT MUMBAI Maharashtra 400021 11, GOKUL BLDG, 66 LINKING ROAD, KHAR W MUMBAI Maharashtra 400052 49-H, Parsi Panchayat Road Ground Floor, Andheri ( East ), Mumbai Maharashtra 400069 612-617 6TH FLOOR MAKER CHAMBERS IV NARIMAN POINT MUMBAI Maharashtra 400021 B/204,RAJ RESIDENCY-1,MAHAVIR NAGAR DAHANUKARWADI,KANDIVALI(WEST) MUMBAI Maharashtra 400067 4TH FLOOR, FLAT NO 2 118/8 MARUTI PLAZA BUILDING, SANJAY PLACE AGRA Uttar Pradesh 282002 502/503, ABHIMAAN II, NEAR DAMANI ESTATE, TEEN HAATH NAKA, THANE (WEST) MUMBAI Maharashtra 400602 7/1A, GRANT LANE, MEZZANINIE FLOOR, ROOM NO.M-2, KOLKATA West Bengal 700012 Flat No. 09, Prestige Casablanca Apts 12/1 Airport Road Bangalore Karnataka 560017

GALLANT CAPITAL & ADVISORS PRIVATE 29510 U67120MH2007PTC176352 LIMITED AMBIT FINANCIAL SERVICES PRIVATE 29511 U67190MH2007PTC176356 LIMITED PIONEER MONEY INVESTMENTS PRIVATE 29512 U67190WB2007PTC120741 LIMITED WELLWORTH CAPITAL SERVICES PRIVATE 29513 U67190MH2007PTC176367 LIMITED 29514 U65923DL2007NPL170953 29515 U67120KA2007PTC044544 HARIYALI RURAL FOUNDATION HUDSON - KAVERI HOLDINGS PRIVATE LIMITED

29516 U67120MH2007PTC176398 ASAUL SECURITIES PRIVATE LIMITED 29517 U65910KA2007PTC044565 ANSURA INVESTMENTS PRIVATE LIMITED

29518 U65993MH2007PTC176425 ABODE HOLDINGS PRIVATE LIMITED 29519 U65993TZ2007PTC016954 QUANT SECURITIES PRIVATE LIMITED.

INTERFAITH SHARES AND SECURITIES 29520 U67120MH2007PTC176434 PRIVATE LIMITED 29521 U67120MH2007PTC176440 QUANT CAPITAL PRIVATE LIMITED SAP SHARES & SECURITIES PRIVATE 29522 U67120MP2007PTC020059 LIMITED NAKODA FINANCIAL SERVICES PRIVATE 29523 U67120MH2007PTC176445 LIMITED AMAZON EQUITY BROKING PRIVATE 29524 U67120MH2007PTC176464 LIMITED 29525 U67120MH2007PTC176466 PINNACLE BROKERAGE PRIVATE LIMITED QUANT FINANCIAL SERVICES PRIVATE 29526 U67190MH2007PTC176442 LIMITED MASTERMIND INSURANCE AND FINANCIAL 29527 U67190MH2007PTC176448 SERVICES PRIVATE LIMITED AMBA CREDIT & INSURANCE SERVICES 29528 U67190UP2007PTC034227 PRIVATE LIMITED SHREE RAJLAXMI FINVEST PRIVATE 29529 U67190MH2007PTC176461 LIMITED 29530 U65900WB2007PTC120836 RANISATI CAPITAL PRIVATE LIMITED DEEP INVESTMENT ADVISORY 29531 U65929KA2007PTC044571 BANGALORE PRIVATE LIMITED

12/4/2007 12/4/2007 12/4/2007 12/4/2007 12/4/2007 12/4/2007 12/4/2007

12/4/2007 12/4/2007 12/4/2007 12/5/2007 12/5/2007

29532 U65993MH2007PTC176495 NJD HOLDINGS PRIVATE LIMITED

29533 U65993GJ2007PTC052280 29534 U67120DL2007PTC171076 29535 U67120RJ2007PTC025434 29536 U67190TN2007PTC065630 29537 U67190KA2007PTC044579 29538 U65923DL2007PTC171124 29539 U65929DL2007PTC171125 29540 U65993KA2007PTC044587

DYNEMIC HOLDINGS PRIVATE LIMITED MURLIDHAR INFOSTOCK AND REALTORS PRIVATE LIMITED LUCRATIVE STOCKS (INDIA) PRIVATE LIMITED FIRST REACH FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED CHECKMATE FINANCIAL SERVICES PRIVATE LIMITED DEVIDHAN SECURITIES PRIVATE LIMITED AKS PORTFOLIOS PRIVATE LIMITED ICON SMART INVEST VENTURES PRIVATE LIMITED

VAKRANGEE HOUSE, COMPARTMENT NO-66,PLOT NO-10/52 MAROL CO-OP. IND. ESTATE, MAROL,ANDHERI EAST 12/5/2007 MUMBAI Maharashtra 400059 B - 309, SATYAMEV COMPLEX - 1, OPP NEW GUJARAT HIGH COURT, GANDHINAGAR - SARKHEJ HIGHWAY, SOLA, 12/5/2007 AHMEDABAD Gujarat 380060 12/5/2007 EG-102 INDERPURI NEW DELHI Delhi 110012 135, BAMBALA, NEAR PINJARPOLE GAUSHALA TONK ROAD, 12/5/2007 SANGANER JAIPUR Rajasthan 302029 NO.23, VENKATACHALAM STREET VEPERY CHENNAI Tamil 12/5/2007 Nadu 600007 2981/1 4TH MAIN ROAD V V MOHALLA MYSORE Karnataka 12/5/2007 570002 12/6/2007 C-51, PANCHSHEEL ENCLAVE NEW DELHI Delhi 110019 12/6/2007 C-3/130, Sector 11 Rohini DELHI Delhi 110085 No. 198, 1st Block, Banashankari 3rd Stage III Phase Bangalore 12/6/2007 Karnataka 560085 SUITE NO. 18, 1ST FLOOR, 2, INDIA EXCHANGE PLACE, 12/6/2007 KOLKATA West Bengal 700001

29541 U67120WB2007PLC120855 TSW CAPITAL MANAGEMENT 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 COMPANY NAME MAX VISION SECURITIES LIMITED DBG RETAIL HOLDINGS LIMITED REG DATE COMPANY ADDRESS 231, GUJRAWALA TOWN, PART III, NEW DELHI Delhi 12/6/2007 110009 T-59, DCM SCHOOL ROAD, NEW ROHTAK ROAD, KAROL 12/7/2007 BAGH NEW DELHI Delhi 110005 411, SATYAM MALL, OPP SAMAN COMPLEX, NR.KAMESWAR SCHOOL, JODHAPUR CROSS ROAD, SATTELITE 12/10/2007 AHMEDABAD Gujarat 380015 3, SADASHIV SADAN, 27, TARUN BHARAT SOCIETY, 12/10/2007 CHAKALA, ANDHERI (EAST), MUMBAI Maharashtra 400099 SB-157, 405-408, FOURTH FLOOR, MILESTONE, GANDHI 12/10/2007 NAGAR MOD, JAIPUR Rajasthan 302015 13/B, 1ST FLOOR, VRAJWADI SOCIETY JETALPUR ROAD 12/10/2007 VADODARA Gujarat 390007 3, Sukant Flats, B/h. Medi Surge Hospital, Mithakhali Six Road, 12/10/2007 Ahmedabad Gujarat 380006 8E, HANSALAYA 15, BARAKHAMBA ROAD, CONNAUGHT 12/11/2007 PLACE Delhi 110001 9, BEAUMOON CHAMBERS, 27, NAGINDAS MASTER ROAD, 12/11/2007 FORT, MUMBAI Maharashtra 400023 SHOP NO. 2, JEEVAN SHANTI APARTMENT DR. BHABHA 12/11/2007 NAGAR, NEAR MUMBAI NAKA NASHIK Maharashtra 422001 A-54, GIRIRAJ INDUSTRIAL ESTATE, OPP AHURA CENTRE MAHAKALI CAVES ROAD, ANDHERI (E) MUMBAI 12/11/2007 Maharashtra 400093 5/4, AANIK APPARTMENTS, OPP. VASTRAPUR TOL NAKA, 12/11/2007 VASTRAPUR AHMEDABAD Gujarat 380015 09- ABHINAV CAMPUS KHAJURI KALAN, PIPLANI BHOPAL 12/11/2007 Madhya Pradesh 462021 (OLD NO X/708), NEW NO. TC 18/ 1882 PALLIKULAM ROAD 12/11/2007 THRISSUR Kerala 680001 5-A, MADHUBAN NEAR MAHAVEER COMPLEX UDAIPUR 12/11/2007 Rajasthan 313001 OPP,GAYKEE PETROL PUMP, PIMPALGAON-B, TAL-NIPHAD, 12/11/2007 DIST-NASHIK NASHIK Maharashtra 422209 "CONSTANTIA" 7th Floor, South Block 11 Dr. U. N. 12/11/2007 BRAHMACHARI STREET KOLKATA West Bengal 700017 DHANNUR 'E' 15, SIR P.M. ROAD, FORT MUMBAI 12/12/2007 Maharashtra 400001 NO.:-2, DESAI SOCEITY, NEAR MAHADEV TEMPLE, COLLEGE 12/12/2007 ROAD, NADIAD Gujarat 387001 157, 15TH FLOOR, MAKER CHAMBERS VI, NARIMAN POINT, 12/12/2007 MUMBAI Maharashtra 400021 678/4, FIRST FLOOR, WILSON' S CHAMBER NEAR LAL'S 12/12/2007 RESIDENCY ADOOR Kerala 691523 14, GANESH CHANDRA AVENUE KGN HOUSE, 2ND FLOOR, 12/13/2007 ROOM NO.18 KOLKATA West Bengal 700013 2A, AMARTALA LANE 1ST FLOOR KOLKATA West Bengal 12/13/2007 700001 C - 2506, OBEROI SPRINGS, OFF. NEW LINK ROAD, OPP. CITI 12/13/2007 MALL, ANDHERI - WEST, MUMBAI Maharashtra 400053 23, BAHUBALI ENCLAVE, KARKARDOMA, New Delhi Delhi 12/13/2007 110092 Building No.24, Flat No. 380, 2 nd Floor, Kannamwar Nagar-1, 12/13/2007 Vikhroli ( East) MUMBAI Maharashtra 400083 12/13/2007 13, MAHARANI PATH NAYAGODOWN GAYA Bihar 823001 H.NO.4-1-20 HABSIGUDA HYDERABAD Andhra Pradesh 12/14/2007 500026 8TH FLOOR, A BLOCK LAKE VIEW, BAGMANE TECH PARK, C 12/14/2007 V RAMAN NAGAR BANGALORE Karnataka 560093 1st Floor, west wing, Forbes Building Charanjit Rai Marg, Fort 12/14/2007 Mumbai Maharashtra 400001 B-211, PARMAR TRADE CENTRE SADHU VASWANI CHOWK 12/14/2007 PUNE Maharashtra 411001 SURAJ HOUSE, VIDYANAGAR SOCIETY, OPP. USMANPURA GARDEN, ASHRAM ROAD, USMANPURA AHMEDABAD Gujarat 380014 102, VIKAS PARADISE, LBS MARG, MULUND (WEST) MUMBAI Maharashtra 400080 8, Sandesh Bhuvan Bajaj Cross Road, Kandivali West Mumbai Maharashtra 400067 2, NEW LAXMI NIWAS, ZAVER ROAD, MULUND (WEST) MUMBAI Maharashtra 400080 101-D WING, BUILDING NO-6, EMP 48 HALLEY, EVERSHINE, THAKUR VILLAGE, KANDIVALI(E) MUMBAI Maharashtra 400101 13/30,KHA, SAHUR PLAZA MUNSHI PULIA ,INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 Unit No. 901 to 905, 9th floor, Mahalaxmi Chambers Bhulabhai Desai Road, Mumbai Maharashtra 400026 910, ANSAL BHAWAN 16, K.G.MARG NEW DELHI Delhi 110001

29542 U67120DL2007PLC171134 29543 U65923DL2007PLC171211

29544 U67120GJ2007PTC052299

DARSAN SHARES PRIVATE LIMITED

29545 U67120MH2007PTC176608 LUCKY STOCK BROKING PRIVATE LIMITED 29546 U67120RJ2007PTC025461 29547 U67120GJ2007PTC052301 29548 U67120GJ2007PTC052306 29549 U65923DL2007PTC171329 RIDHI SHARE BROKERS PRIVATE LIMITED DERIVATIVE IDEA FINANCIAL SOLUTIONS PRIVATE LIMITED D.J.STOCK BROKING PRIVATE LIMITED CAPRI INVESTMENT ADVISORS INDIA PRIVATE LIMITED

29550 U65923MH2007PTC176663 DIAMANT SECURITIES PRIVATE LIMITED MNP FINANCIAL SERVICES PRIVATE 29551 U65999MH2007PTC176637 LIMITED RUPEETALK FINANCIAL SERVICES 29552 U67120MH2007PTC176628 PRIVATE LIMITED 29553 U67120GJ2007PTC052310 29554 29555 29556 29557 GTK TRADELINK PRIVATE LIMITED BDR FINANCIAL SERVICES PRIVATE U67120MP2007PTC020093 LIMITED PADINJARATHALA SECURITIES PRIVATE U67120KL2007PTC021529 LIMITED CORPORATE EQUITY BROKERS PRIVATE U67120RJ2007PTC025470 LIMITED DEEPARPAN FINANCIAL SERVICES U67190MH2007PTC176647 PRIVATE LIMITED

29558 U65999WB2007PLC120974 DBD INVESTMENTS LIMITED VENTURA INSTITUTIONAL EQUITIES 29559 U65900MH2007PTC176678 PRIVATE LIMITED MAX STOCK BROKING PRIVATE LIMITED TPG GROWTH ADVISORS (INDIA) PRIVATE 29561 U67190MH2007PTC176715 LIMITED 29560 U67120GJ2007PTC052317 29562 U67120KL2007PLC021534 CAPVEST FINANCIAL SERVICES LIMITED

29563 U65922WB2007PTC121035 LAHOTI SECURITIES PRIVATE LIMITED 29564 U67120WB2007PTC121028 DAULAT INVESTMENTS PRIVATE LIMITED SPOT FINANCIAL ADVISORS PRIVATE 29565 U67120MH2007PTC176730 LIMITED SHRI MAHAVIR PORTFOLIO SERVICES 29566 U67120DL2007PTC171410 PRIVATE LIMITED 29567 U67120MH2007PTC176760 ASJ EQUITY SERVICES PRIVATE LIMITED MATRITAW BHAWANI SERVICES PRIVATE 29568 U67190BR2007PTC013313 LIMITED SUNCORP ( HYDERABAD)MARKETING 29569 U65999AP2007PTC056684 PRIVATE LIMITED BAGMANE INFRASTRUCTURE 29570 U65999KA2007PTC044675 INVESTMENTS PRIVATE LIMITED 29571 U67120MH2007FTC176779 29572 U67120PN2007PTC131134 ALPEN CAPITAL INDIA PRIVATE LIMITED PLIRIS CAPITAL PRIVATE LIMITED

SURAJ COMMODITIES PRIVATE LIMITED TANMAN ADVISORY AND FINANCIAL 29574 U67190MH2007PTC176774 SERVICES PRIVATE LIMITED HPMG SHARES AND SECURITIES PRIVATE 29575 U67190MH2007PTC176790 LIMITED 29573 U67120GJ2007PTC052360 29576 U67190MH2007PTC176807 AHN CONSULTANTS PRIVATE LIMITED VENTUREAST SOCIAL INVESTMENT 29577 U65900MH2007PTC176862 TRUSTEE PRIVATE LIMITED CIG MICRO FINANCE & RURAL 29578 U65910UP2007NPL034269 DEVELOPMENT ORGANISATION HERITAGE INDIA ADVISORY PRIVATE 29579 U65923MH2007PTC176839 LIMITED 29580 U65923DL2007PTC171496 DWARKA INVESTMENTS PRIVATE LIMITED

12/14/2007 12/14/2007 12/14/2007 12/15/2007

12/17/2007 12/17/2007 12/17/2007 12/17/2007

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

29581 U65999MH2007PTC176874 SG FINTECH PRIVATE LIMITED CHANDRA LAXMI SECURITIES PRIVATE 29582 U67120DL2007PTC171501 LIMITED 29583 U67120GJ2007PTC052368 PRIYAL INTERNATIONAL PRIVATE LIMITED

FLAT NO. A-303, COSMOS, VALLEY OF FLOWERS THAKUR 12/17/2007 VILLAGE, KANDIVALI EAST, MUMBAI Maharashtra 400101 59, ASHIRWAD APPARTMENTS, I.P. EXTENTION, PLOT NO 74, 12/17/2007 PATPARGANJ, DELHI Delhi 110092 3RD FLOOR, LANDMARK HOUSE, OPP. HDFC HOUSE, NR. 12/17/2007 MITHAKHALI SIX ROADS, AHMEDABAD Gujarat 380009 LEVEL 2, KALPATARU SYNERGY, OPPOSITE GRAND HYATT, 12/17/2007 SANTACRUZ (EAST), MUMBAI Maharashtra 400055 DELHIWALON KI HAVELI, GOPAL JI KA RASTA, JAIPUR 12/18/2007 Rajasthan 302003 A/201, GOPAL BHAVAN, JUNCTION OF M.V. & AZAD ROAD, ABOVE PALLAVI HOTEL,ANDHERI (EAST), MUMBAI 12/18/2007 Maharashtra 400069 Door No.37/2571, New 37/3290, Ashirvad Cherupilly Road, Off 12/18/2007 Azad Road, Kaloor, Cochin 17 Cochin Kerala 682017 LUDHIANA Punjab 141010 12/19/2007 D-4, PHASE-1, FOCAL POINT SAI NAGAR, KAMAT GHAR, RAILWAY STATION ROAD NEAR 12/19/2007 GAYATRI MANDIR BHIWANDI Maharashtra 421302 F/32/33, ROYAL COMPLEX NEAR WALIA CHOWKDI, GIDC 12/19/2007 ANKLESHWAR BHAUCH Gujarat 394116 A-2, SEVASHRAM SOCIETY, NEAR ATMA JYOTI ASHRAM, 12/19/2007 ELLORA PARK, VADODARA Gujarat 390007 19, AMARDEEP APARTMENTS II, NR. FATEHPURA TANK, 12/19/2007 VIKAS GRUH ROAD, PALDI AHMEDABAD Gujarat 380007 A-205, Arjun Centre, B S D Marg, Deonar Mumbai Maharashtra 12/19/2007 400088 B-104, RAMJI HOUSE, FIRST FLOOR, JAMBULWADI, NEAR METRO CINEMA, KALBADEVI ROAD, MUMBAI Maharashtra 400002 NO.452, 28TH MAIN, 12TH CROSS, J P NAGAR I PHASE BANGALORE Karnataka 560078 104, Apollo Avenue 30-B Old Palasia Indore Madhya Pradesh 452001 J - 307, PHASE - II, PARVATI VIHAR, VIP ROAD KOLKATA West Bengal 700059 House No.310, Ram Bhawan Opposite Locoshed Gate Jodhpur Rajasthan 342001 610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 609, Srishti Plaza, Sakivihar Road, Near Chandivali Petrol Pump, Andheri East, Mumbai Maharashtra 400072 8, ARMY OFFICERS ENCLAVE KHURLA GARDEN COLONY, NAKODAR ROAD, JALANDHAR Punjab 144003 7/8-B TRADE WORLD, KAMALA CITY LOWER PAREL, SENAPATI BAPAT MARG MUMBAI Maharashtra 400013 SHOP 13, HAJI HABIB BUILDING NAIGAON CROSS ROAD MUMBAI Maharashtra 400014 83, ARCADIA, NARIMAN POINT, MUMBAI MUMBAI Maharashtra 400021

MARATHON INVESTMENT ADVISORY 29584 U67190MH2007PTC176847 PRIVATE LIMITED 29585 U67120RJ2007PTC025528 HEMANT SHARES PRIVATE LIMITED

MANHADAY CONSULTANTS PRIVATE 29586 U67190MH2007PTC176875 LIMITED VRS FINANCIAL SERVICES PRIVATE 29587 U67190KL2007PTC021573 LIMITED AASHRIYA CAPITAL & FINANCIAL 29588 U65921PB2007PTC031529 SERVICES PRIVATE LIMITED SBG TRADING & INSURANCE SERVICES 29589 U67120MH2007PTC176937 PRIVATE LIMITED 29590 U67120GJ2007PTC052388 29591 U67120GJ2007PTC052390 29592 U67120GJ2007PTC052392 ASHA COMMERCIAL PRIVATE LIMITED JMKD BROKING PRIVATE LIMITED

AIRAN FINSTOCKS PRIVATE LIMITED IRIS ADVISORY SERVICES PRIVATE 29593 U67190MH2007PTC176936 LIMITED

29594 U67190MH2007PTC176974 RAEDAN SECURITIES PRIVATE LIMITED 29595 U65999KA2007PTC044747 29596 U67120MP2007PTC020128 IDA HOLDINGS PRIVATE LIMITED SAMYAK FINSTOCK PRIVATE LIMITED

12/19/2007 12/20/2007 12/20/2007 12/20/2007 12/20/2007 12/20/2007 12/20/2007 12/24/2007 12/24/2007 12/24/2007 12/24/2007

29597 U67120WB2007PTC121144 GHS SECURITIES PRIVATE LIMITED SARA PRIME INSURANCE BROKING 29598 U67120RJ2007PTC025554 PRIVATE LIMITED 29599 U67190MH2007PTC177014 NESTOR SECURITIES PRIVATE LIMITED BPM STRATEGY ADVISORS PRIVATE 29600 U67190MH2007PTC177027 LIMITED PARAS CAPFUND COMPANY PRIVATE 29601 U65921PB2007PTC031537 LIMITED DEWANCHAND RAMASARAN TRADING 29602 U67120MH2007PTC177040 PRIVATE LIMITED ADITYA INVESTMENTS CONSULTING 29603 U67190MH2007PTC177051 PRIVATE LIMITED PERPETUAL CAPITAL AND SERVICING 29604 U67190MH2007PTC177055 PRIVATE LIMITED ALOKE TRADING & INVESTMENT PRIVATE 29605 U65999WB2007PTC121195 LIMITED PUNJAB BULLS INVESTMENTS PRIVATE 29606 U67120PB2007PTC031540 LIMITED 29607 U67120TN2007PTC065837 29608 U65923UP2007PLC034339 JANSHAN SECURITIES PRIVATE LIMITED JINDAL INDIA FINVEST & HOLDINGS LIMITED

Kolkata West Bengal 700006 12/26/2007 61, Strand Road HOUSE NO 40 STREET NO 15 JALANDHAR CANTT Punjab 12/26/2007 144005 18A 3RD FLOOR, BBC MANOR T NAGAR Chennai Tamil 12/26/2007 Nadu 600017 19TH K.M., HAPUR - BULANDSHAHR ROAD P.O. GULAOTHI 12/26/2007 BULANDSHAHR Uttar Pradesh 245408 SCO 3033-3034,SECOND FLOOR OPPOSITE KISSAN BHAWAN, 12/26/2007 SECTOR 22-D CHANDIGARH Chandigarh 160022 Flat A-301, Plot No.13A, Sector 11, Kopar Khairne, Navi 12/27/2007 Mumbai Maharashtra 400701 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD, 12/27/2007 VASTRAPUR, AHMEDABAD Gujarat 380015 SATYAM SHIVAM SUNDRAM, GROUND FLOOR, OPP STATE 12/27/2007 BANK OF INDIA, UNIVERSITY ROAD RAJKOT Gujarat 360005 S/126, City Mall-1, B-Building, Plot No-4-5-6, Navjivan Mill 12/27/2007 Compound, KALOL Gujarat 382721 102, SAI PRIYA FLATS, NR. POLICE STATION VALLABH 12/27/2007 VIDYANAGAR Gujarat 388120 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO 12/27/2007 STATION DELHI Delhi 110005 F - 13, ADINATH NAGAR BEHIND RATANSHI NAGAR SANGLI 12/27/2007 Maharashtra 416416 PLOT NO 1 VASANT APARTMENT VYANKATESH NAGAR 12/28/2007 KHAMLA NAGPUR Maharashtra 440025 WZ-242,F.F.MAIN MARKET INDERPURI NEW DELHI Delhi 12/28/2007 110012 18A, III Floor, BBC Manor 10/11 Duraiswamy Road, T Nagar 12/28/2007 Chennai Tamil Nadu 600017

INDO GLOBAL FINCAP LIMITED SREE MALAVIKA CHITS (INDIA) PRIVATE 29610 U65999MH2007PTC177132 LIMITED 29609 U67120CH2007PLC031027 29611 U67120GJ2007PTC052448 DIVYA FINSERVE PRIVATE LIMITED

29612 U67120GJ2007PTC052457 29613 U67120GJ2007PTC052461 29614 U67190GJ2007PTC052450 29615 U65923DL2007PLC171856

HCAB BROKING PRIVATE LIMITED FIRST CARE BROKING SERVICES PRIVATE LIMITED ANGEL MONEY CHANGER PRIVATE LIMITED

REAL GAINS WEALTH MANAGERS LIMITED MITTAL ASHOK COMMODITIES AND 29616 U67190PN2007PLC131178 SECURITIES INDIA LIMITED SHRIHARI FINANCIAL MANAGEMENT & 29617 U65900MH2007PTC177158 CONSULTANT PRIVATE LIMITED GROUP AN7 SECURITY SERVICES PRIVATE 29618 U65923DL2007PTC171965 LIMITED 29619 U67120TN2007PTC065853 ANUKRITH SECURITIES 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 COMPANY NAME ACME ALLIED CAPITAL PRIVATE LIMITED UNIGROW SECURITIES PRIVATE LIMITED GREEN COMMODEAL PRIVATE LIMITED EVERSHINE PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED SWASTIK ALOK BROKING PRIVATE LIMITED BHAVYA LAXMI STOCKS PRIVATE LIMITED REG DATE 12/28/2007 12/28/2007 12/28/2007 12/28/2007 12/28/2007 12/29/2007 12/31/2007 COMPANY ADDRESS UGGI CHITTI ROAD LAMBRA JALANDHAR CITY Punjab 144026 No.26, BURKIT ROAD T.NAGAR CHENNAI Tamil Nadu 600017 B VIMAL NAGAR SOCIETY OPP.JAHANIRPURAJIN SURAT Gujarat 395004 No 95, 3RD MAIN, 2ND CROSS, MICO LAYOUT, B T M 2ND STAGE BANGALORE Karnataka 560076 45 MIG , SONAGIRI , SECTOR A TEH HUZUR BHOPAL Madhya Pradesh 462021 JATA BAS NEAR SHIV MANDIR BORAWAR Rajasthan 341502 3rd Floor, Maker Chambers IV, 222, Nariman Point Mumbai Maharashtra 400021

29620 U67120PB2007PTC031543 29621 U67120TN2007PTC065857 29622 U67120GJ2007PTC052475 29623 U67120KA2007PTC044813 29624 U67190MP2007PTC020149 29625 U67120RJ2007PTC025588

29626 U65999MH2007PTC177172 RELIANCE POLYSILICON PRIVATE LIMITED

29627 U67120AP2007PTC056891 29628 U67120RJ2007PTC025590 29629 U67120RJ2007PTC025591 29630 U67120GJ2007PTC052495 29631 U67120GJ2007PTC052498

PUDAMI SECURITIES PRIVATE LIMITED AJMERA SHARES TRADING PRIVATE LIMITED BAGLA SHARECOM PRIVATE LIMITED MANAN COMMODITIES PRIVATE LIMITED ADVANTAGE INDIA WEALTH ADVISORY & BROKERAGE PRIVATE LIMITED

29632 U67190MH2007PTC177177 SHREYANS ADVISORY PRIVATE LIMITED HUMAN WEALTH CREATORS 29633 U65999DL2008PTC172099 CONSULTANTS PRIVATE LIMITED 29634 U67120MH2008PTC177192 RDS BROKING PRIVATE LIMITED VISION BULLISH SECURITIES PRIVATE 29635 U67120MH2008PTC177219 LIMITED WINMORE FINANCIAL SERVICES PRIVATE 29636 U67190AP2008PTC056902 LIMITED GK FINANCE & INVESTMENT 29637 U67190MH2008PTC177206 CONSULTANCY PRIVATE LIMITED 29638 U67190CT2008PLC020497 29639 U65923DL2008PTC172161 FINTECH SERVICES LIMITED

H.NO.8-3-318/11/3, PLOT NO.3, JAYAPRAKASH NAGAR, 12/31/2007 YELLAREDDY GUDA, HYDERABAD Andhra Pradesh 500073 E-3/A, GOKUL APARTMENT,FLAT NO. 102, KANTI CHANDRA 12/31/2007 ROAD JAIPUR Rajasthan 302006 B-6, RIICO HOUSING COLONY, ROAD NO 1-C, V.K.I. AREA, 12/31/2007 JAIPUR Rajasthan 302013 60 NAVNATH SOCIETY SINGANPOR,CHORYASI SURAT 12/31/2007 Gujarat 395004 501-A, JEEVANDEEP COMPLEX KHATODARA GATE, RING 12/31/2007 ROAD SURAT Gujarat 395002 401C POONAM CHAMBERS, WORLI, MUMBAI Maharashtra 12/31/2007 400018 629, DDA FLATS POCKET-I,SECTOR-22,DWARKA NEW 1/1/2008 DELHI Delhi 110075 1702 AMBROSIA 17TH FLOOR HIRANANDANI GARDEN POWAI 1/1/2008 MUMBAI Maharashtra 400076 A plus, Ground Floor, Plot No. G-51/52, Sector-20, CBD Belapur 1/1/2008 Navi Mumbai Maharashtra 400614 DOOR NO.49-20-6/3 LALITHA NAGAR, AKKAYYAPALEM 1/1/2008 VISAKHAPATNAM Andhra Pradesh 530001 SHIV SADAN SOCIETY PLOT NO 9 ROOM NO B2 OPP GANESH NAGAR NEELKANTH NAGAR MHADA VASAHAT KANDIVLI WEST MUMBAI Maharashtra 400067 FIRST FLOOR, NATHANI BUILDING SHASTRI CHOWK RAIPUR Chhattisgarh 492001 4, RR APARTMENTS, 3 & 4, MANGLAPURI, MEHRAULI NEW DELHI Delhi 110030 366, Ahmed Mansion, 1st Floor, Dr. D. B. Marg, Mumbai Maharashtra 400007 D-2/3, VIMLA VIHAR COLLAGE WARD, POST - R.S.U. RAIPUR Chhattisgarh 492001 RAHEJA CENTRE POINT, 294, C.S.T. ROAD, NEAR MUMBAI UNIVERSITY, OFF BANDRA KURLA COMPLEX, SANTACRUZ(E) MUMBAI Maharashtra 400098 225-226, GALLARIA SHOPPING COMPLEX DLF CITY, PHASE-IV GURGAON Haryana 122002 10/2, HARINI HOSPITAL PERUNDURAI ROAD ERODE Tamil Nadu 638011 106 KALIANDAS UDYOG BHAVAN NEAR CENTURY BAZAR, WORLI MUMBAI Maharashtra 400025 NO 56 NEW TIMBER YARD LAYOUT MYSORE ROAD BANGALORE Karnataka 560026 D.NO.15-13-703/7 SHIVBAUG COMMERCIAL COMPLEX KADRI MANGALORE Karnataka 575002 SHOP NO 2, SKC MALL, SURVEY NO. 53/54 MUKUND NAGAR PUNE Maharashtra 411037

1/1/2008 1/1/2008 1/2/2008 1/2/2008 1/2/2008

MDLR HOLDINGS PRIVATE LIMITED ARVIKET SHARES & SECURITIES PRIVATE 29640 U67120MH2008PTC177251 LIMITED 29641 U67120CT2008PTC020504 TULSI SHARE SEWA PRIVATE LIMITED

29642 U67120MH2008PTC177257 RAHEJA HOLDINGS PRIVATE LIMITED SHIVAS BULLS SECURITIES PRIVATE 29643 U67120HR2008PTC037513 LIMITED DECAMED SHARE BROKING PRIVATE 29644 U67120TZ2008PTC014128 LIMITED TRISH SHARES AND STOCKS PRIVATE 29645 U65923MH2008PTC177291 LIMITED 29646 U65993KA2008PTC044855 29647 U65999KA2008PTC044853 29648 U67120PN2008PTC131236 MKS HOLDINGS PRIVATE LIMITED ASSOCIATED FINANCIAL ADVISORS (MANGALORE) PRIVATE LIMITED BULL AGE BROKING & ADVISORY SERVICES PRIVATE LIMITED INCREDIBLE FINANCIAL SERVICES PRIVATE LIMITED INDO-CASTLE SHARES & STOCKS LIMITED LALJI FINANCIAL ADVISORS PRIVATE LIMITED MANAN STOCK-BROKING PRIVATE LIMITED RAINBOW TRADE MANAGEMENT PRIVATE LIMITED HPC HOLDING PRIVATE LIMITED APPLE FINSTOCK LIMITED

1/2/2008 1/2/2008 1/2/2008 1/3/2008 1/3/2008 1/3/2008 1/3/2008

29649 U67190AP2008PTC056960 29650 U65923MH2008PLC177290 29651 U65999DL2008PTC172252 29652 U67120GJ2008PTC052541 29653 U67120GJ2008PTC052547 29654 U67120DL2008PTC172269 29655 U67120GJ2008PLC052536

III RD FLOOR, PREM CHAMBERS BESIDE DILSUKHNAGAR DIST BUS STATION, DILSUKHNAGAR HYDERABAD Andhra 1/3/2008 Pradesh 500013 A6, MITTAL ESTATE, BLDG. NO. 2 ANDHERI-KURLA ROAD, 1/3/2008 ANDHERI (E), MUMBAI Maharashtra 400059 DELHI Delhi 110031 1/4/2008 8/53, GEETA COLONY 4, MARUTINAGAR HEMKETU, NR. AIRPORT RAJKOT Gujarat 1/4/2008 360001 13 DURGA NAGAR SOCIETY, NR SUTAR KARKHANA ROAD 1/4/2008 NARODA AHMEDABAD Gujarat 382325 F-69-B ,PATEL PARK STREET NO. 12 LAXMI NAGAR DELHI 1/4/2008 Delhi 110092 H-1, NEW MADHUPURA MARKET, NR. POLICE COMM. 1/4/2008 OFFICE, SHAHIBAUG Gujarat 380004 B-31, 3rd Floor, B Wing,Aggarwal Trade Centre, Plot No. 62, 1/5/2008 Sector 11,C.B.D. Belapur, Navimumbai Maharashtra 400614 D-303 Shree Abhisekh CHS., Mathradas Ext. Road, Shantidham, 1/5/2008 Kanivali (W) Mumbai Maharashtra 400067 SUBOL DUTT BUILDING 13, BRABOURNE ROAD, 6TH FLOOR 1/5/2008 KOLKATA West Bengal 700001 1/7/2008 AK-56, SHALIMAR BAGH DELHI DELHI Delhi 110052

QUANTITATIVE SECURITIES PRIVATE 29656 U65999MH2008PTC177411 LIMITED DURJA INVESTMENT SERVICES PRIVATE 29657 U67120MH2008PTC177393 LIMITED 29658 U67120WB2008PTC121460 RESPONCE SECURITIES PRIVATE LIMITED 29659 U65192DL2008PTC172326 B K PORTFOLIO 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 COMPANY NAME REG DATE 1/7/2008 1/7/2008 1/7/2008 1/7/2008 1/7/2008 1/7/2008 1/7/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 1/8/2008 COMPANY ADDRESS Kewal Kiran Estate, 460/7, I.B. Patel Road, Behind Tirupati Udyog,Goregaon (East), MUMBAI Maharashtra 400063 C/402, 4TH FLOOR, DATTANI NAGAR N0-3, C-WING, CTS 61 S V RD, BORIVLI (W) IN Maharashtra 400092 A-201, SHIROMANI TOWER, OPP. OCEAN PARK, SATELITE ROAD, AHMEDABAD Gujarat 380015 1401, A-WING, BIANCA, OFF YARI ROAD, ANDHERI ( WEST) MUMBAI Maharashtra 400061 10, R.K. ENCLAVE ARYA NAGAR, JWALAPUR HARIDWAR Uttarakhand 249407 SRESHTA SRIKRISHNAPURI, 4, SIXTH CROSS STREET CIT COLONY, MYLAPORE CHENNAI Tamil Nadu 600004 201/3, KOTAK BHUVAN, NARSI NATHA STREET, GR. FLOOR, SHOP NO. 1 MUMBAI Maharashtra 400009 18, NAVRATNA, 3RD FLOOR, 69, P' DEMELLO ROAD, CARNAC BUNDER, MUMBAI Maharashtra 400009 53, KUPPU MUTHU STREET, TRIPLICANE CHENNAI Tamil Nadu 600005 229, Bokadia Mansion, 4th Floor, Princess Street, Mumbai Maharashtra 400002 B-1, 2ND FLOOR, PHOENICS BUILDING, SVP ROAD, PRrthna samaj MUMBAI Maharashtra 400004 SHOP NO-7 MANAS COMPLEXN, NR NAV-JEEVAN BANK, ULHASNAGAR Maharashtra 421002 E-16, MASJID MOTH GREATER KAILASH-III NEW DELHI Delhi 110048 INQUILAB MANZIL 1ST FLOOR FLAT NO.6 MUMBAI MUMBAI Maharashtra 400008 OLD MARKET AREA NO. 38 MITHAPUR, TAL. DWARKA MITHAPUR Gujarat 361345 NO.68, SHUSHRUTI NAGAR ANDRAHALLI MAIN ROAD, PEENYA 2ND STAGE BANGALORE Karnataka 560091

29660 U65993MH2008PTC177497 KEWAL KIRAN FINANCE PRIVATE LIMITED PARDARSHAK FINANCIAL SERVICES 29661 U67120MH2008PTC177488 PRIVATE LIMITED KLICK INDIA NETWORKS PRIVATE LIMITED SAREENA INVESTMENT SERVICES 29663 U67190MH2008PTC177435 PRIVATE LIMITED SHRI SHRI PADAM LAXMI FINANCIAL 29664 U67190UR2008PTC032542 SOLUTIONS PRIVATE LIMITED UPEYAA FINANCIAL ADVISORS PRIVATE 29665 U67190TN2008PTC065960 LIMITED BULLS & BEARS SHARES AND 29666 U67120MH2008PLC177462 CONSULTANCY LIMITED 29662 U67120GJ2008PTC052586 29667 U65192MH2008PTC177525 PKJ CAPITAL PRIVATE LIMITED TRADEHIFI STOCK BROKING PRIVATE 29668 U67120TN2008PTC065974 LIMITED CARDIFF SHARE TRADING PRIVATE 29669 U67120MH2008PTC177569 LIMITED 29670 U67120MH2008PTC177587 ANKIT HOLDINGS PRIVATE LIMITED 29671 U67120MH2008PTC177589 MONEYBHAI SECURITIES PRIVATE LIMITED 29672 U67190DL2008PTC172366 ATKV CONSULTANTS PRIVATE LIMITED

29673 U67190MH2008PTC177530 RAPID FIELD SERVICES PRIVATE LIMITED AMI COMMODITY BROKING PRIVATE 29674 U67190GJ2008PTC052597 LIMITED SHUSHRUTI FINANCIAL SERVICES PRIVATE 29675 U67190KA2008PTC044893 LIMITED FINENGG CAPITAL ADVISORS PRIVATE 29676 U65999MH2008PTC177591 LIMITED 29677 U67120DL2008PTC172438 29678 U67120TN2008PTC066005 SARNAFIL SECURITIES PRIVATE LIMITED NET GAIN STOCK BROKING PRIVATE LIMITED

124/A GOKUL ARCADE , 1ST FLOOR SUBHASH ROAD,VILE PARLE (EAST),MUMBAI - 400057. M UMBAI Maharashtra 1/9/2008 400057 105, RAKESH DEEP, 11, COMMERCIAL COMPLEX GULMOHAR 1/9/2008 ENCLAVE NEW DELHI Delhi 110049 MADURAI Tamil Nadu 625017 1/9/2008 87 PASUPATHY NAGAR 1, DHYAY RESIDENCY, BEHIND SHIVAM FLATS NEXT TO PRAMUKH PRASAD CROSS ROAD, MANJALPUR 1/9/2008 VADODARA Gujarat 390011 117, RG COMPLEX-I SECTOR-14, ROHINI NEW DELHI Delhi 1/9/2008 110085 202, Kshamalaya 2nd Floor 37, New Marine Lines Mumbai 1/9/2008 Maharashtra 400020 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East 1/9/2008 Mumbai Maharashtra 400093 2 GANESH CHANDRA AVENUE KOLKATA West Bengal 1/10/2008 700013 201-B, Ventura, Central Avenue, Hiranandani Business Park, 1/10/2008 Powai, Mumbai Maharashtra 400076 1, GAURESH APARTMENT OLD POLICE LANE, ANDHERI 1/10/2008 (EAST), MUMBAI Maharashtra 400069 PLOT NO 1297 ROAD NO 63 , JUBILEE HILLS HYDERABAD 1/10/2008 Andhra Pradesh 500033 53, Dina Building, 1st Floor, M. K. Road, Marine Lines (East). 1/10/2008 Mumbai Maharashtra 400002 96,GROUND FLOOR, SAHAJANAND MARKET,P.M.SHAH ROAD,PANKORNAKA,KALUPUR AHMEDABAD Gujarat 380001 111, SHYAMAK COMPLEX, B/H KAMDHENU COMPLEX, NR "L" COLONY, AMBAWADI, AHMEDABAD Gujarat 380015 Office No. 08, Tardeo A-C Market, 1st Floor, Tardeo Road, Tardeo Mumbai Maharashtra 400034 9, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR - WEST MUMBAI Maharashtra 400028

CP BROKING SERVICES PRIVATE LIMITED TIPS & TARGET PORTFOLIOS PRIVATE 29680 U67120DL2008PTC172463 LIMITED APV SHARES & SECURITIES PRIVATE 29681 U67120MH2008PTC177647 LIMITED. CAPITALSQUARE PROJECTS 29682 U67190MH2008PLC177596 CONSULTANTS LIMITED 29679 U67120GJ2008PTC052606 29683 U65923WB2008PTC121609 MUKIM FINVEST PRIVATE LIMITED 29684 U65993MH2008PTC177670 ND HOLDINGS PRIVATE LIMITED MAHIMA FINANCIAL ADVISORY SERVICES 29685 U65999MH2008PTC177686 PRIVATE LIMITED KELLTON CAPITAL ADVISORS PRIVATE 29686 U67120AP2008PTC057088 LIMITED SUSRAM FINANCIAL SERVICES & REALTY 29687 U67120MH2008PTC177679 PRIVATE LIMITED H N SHARE AND STOCK BROKERS PRIVATE LIMITED

29688 U67120GJ2008PTC052617 29689 U67120GJ2008PTC052622

1/10/2008 1/10/2008 1/11/2008 1/11/2008

KAIZEN FINSERVE PRIVATE LIMITED NINE INVESTMENT SOLUTIONS PRIVATE 29690 U65999MH2008PTC177759 LIMITED 29691 U67120MH2008PTC177732 FANATIC SECURITIES PRIVATE LIMITED DWARKA COMMODITY SOLUTIONS 29692 U67120CH2008PTC031048 PRIVATE LIMITED

NEELMANI BROKERS PRIVATE LIMITED. VAKKSH TRUSTEESHIP SERVICES 29694 U67190MH2008PTC177733 PRIVATE LIMITED CAPITALSQUARE FINANCIAL SERVICES 29695 U67190MH2008PTC177744 PRIVATE LIMITED EVOLUTION MARKETS INDIA PRIVATE 29696 U67190DL2008PTC172609 LIMITED RAGHURAM SAVINGS & INVESTMENT 29697 U65993AP2008PLC057130 FINANCE LIMITED 29693 U67120GJ2008PTC052638

1/11/2008 H NO 2518 22-C CHANDIGARH Chandigarh 160022 1, PRASTHAN APARTMENT,OPP. BANK OF BARODA, ST.XAVIER'S COLLEGE CORNER, NAVRANGPURA, 1/11/2008 AHMEDABAD Gujarat 380009 145, MITTAL TOWER, C- WING NARIMAN POINT MUMBAI 1/11/2008 Maharashtra 400021 208, 2nd Floor, AARPEE Centre MIDC Road No. 11, Andheri- East 1/11/2008 Mumbai Maharashtra 400093 Avanta Business Centre, 4th Floor, Statesman House, 1/11/2008 Barakhamba Road, New Delhi Delhi 110001 2-4-106 ENUGULA BAZAR NARASARAOPET Andhra Pradesh 1/11/2008 522601 4A, 4TH FLOOR, CRYSTAL BUILDING, PLOT NO. 33, TPS NO. II, JUHU ROAD, SANTA CRUZ (W) MUMBAI Maharashtra 1/11/2008 400054

29698 U65999MH2008PLC177735

RAVI FINANCIAL SERVICES 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 COMPANY NAME EDELCAP SECURITIES LIMITED ECAP EQUITIES LIMITED REG DATE 1/11/2008 1/11/2008 1/14/2008 1/14/2008 COMPANY ADDRESS 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills Hyderabad Andhra Pradesh 500034 2nd Floor, MB Towers, Plot No 5, Road No 2, Banjara Hills, Hyderabad Andhra Pradesh 500034 615, Antriksh Bhavan, 6th Floor, 22. Kasturba Gandhi Marg NEW DELHI Delhi 110001 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO.9 KOLKATA West Bengal 700001 LEVEL 4, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI CHENNAI Tamil Nadu 601302 NO. 11, PONNAPPA LANE TRIPLICANE CHENNAI Tamil Nadu 600005 143/A/D, VENUGOPAL STREET MOGAPPAIR CHENNAI Tamil Nadu 600037 F.No:305 A & B, 3RD FLOOR,PANCOM BUSINESS CENTRE AMEERPET HYDERABAD Andhra Pradesh 500073 PLOT NO. 40, NEW MANDAKINI, GREATER KAILASH - IV NEW DELHI Delhi 110019 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 141/6, NITYANAND NAGAR 4, ANDHERI (EAST) MUMBAI Maharashtra 400069 NEELKANTH HEIGHTS, MANSAROVAR BUILDING, A WING 1303 / 04, POKHRAN 2 THANE Maharashtra 400610 #55, 6TH MAIN, TATA SILK FARM BASAVANGUDI BANGALORE Karnataka 560004 403, PRABHAT KIRAN, 17, RAJENDRA PLACE NEW DELHI Delhi 110008 1-2, FIRST FLOOR, ASHIRVAD SHOPPING COMPLEX NEAR DIPAK PETROL PUMP, PALDI CHAR RASTA, PALDI AHMEDABAD Gujarat 380006 Flat No.202,2nd Floor,27 New Delhi House Barakhamba Road,Connaught Place New Delhi Delhi 110001 301, V4 Tower, Community Centre Karkardooma, Opp. Dayanand Vihar Delhi Delhi 110092 G-2, VRUNDAVAN APARTMENT GANGA MANDIR SQUARE CUTTACK Orissa 753001 6/195 D, V P COMPLEX, WAYANAD ROAD, OPPOSITE CHRISTIAN COLLEGE BUS STOP, CALICUT Kerala 673011 161/162, A - WING, MITTAL COURT, NARIMAN POINT, MUMBAI Maharashtra 400021 NO. 25/2, Norris Road, Richmond Town Bangalore Karnataka 560025 FLAT NO. 203, GAYATHRI TOWERS, 2-2-1109/1/3, BAGH AMBERPET, HYDERABAD Andhra Pradesh 500013

29699 U67120AP2008PLC057145 29700 U67190AP2008PLC057122 29701 U65922DL2008PTC172612

MGIC INDIA PRIVATE LIMITED. MANSAMATA SECURITIES PRIVATE 29702 U65923WB2008PTC121700 LIMITED WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED SIYAT HOLDINGS PRIVATE LIMITED EVERBULLS SHARES & SECURITIES PRIVATE LIMITED 7M MANAGEMENT & INVESTMENT HOLDING PRIVATE LIMITED KUT INVESTMENTS PRIVATE LIMITED

29703 U65993TN2008PTC066061 29704 U65993TN2008PTC066062 29705 U67120TN2008PTC066055 29706 U65991AP2008PTC057148 29707 U65923DL2008PTC172705 29708 U65923DL2008PTC172750

1/14/2008 1/14/2008 1/14/2008 1/15/2008 1/16/2008 1/16/2008 1/16/2008 1/16/2008 1/16/2008 1/16/2008

RVT FINHOLD PRIVATE LIMITED FRONTLINE MONEY SOLUTIONS PRIVATE 29709 U65999MH2008PTC177807 LIMITED BSA SHARE & STOCKBROKERS PRIVATE 29710 U65999MH2008PTC177839 LIMITED KAMALAKSHA SECURITIES INDIA PRIVATE 29711 U67120KA2008PTC044957 LIMITED 29712 U67120DL2008PTC172740 RRK MEDIA PRIVATE LIMITED V & U MARKETING SERVICES PRIVATE LIMITED SRS EQUITIES INDIA LIMITED EXCELENCIA SECURITIES PRIVATE LIMITED RIDDHI EQUITIES PRIVATE LIMITED

29713 U67190GJ2008PTC052652 29714 U67120DL2008PLC172734 29715 U65923DL2008PTC172838 29716 U67120OR2008PTC009746 29717 U67120KL2008PTC021702

1/16/2008 1/16/2008 1/17/2008 1/17/2008 1/17/2008 1/17/2008 1/18/2008 1/18/2008

ARGUS SECURITIES PRIVATE LIMITED AGILE CAPITAL & MANAGEMENT ADVISORS 29718 U67190MH2008PTC177863 PRIVATE LIMITED HIGH GROWTH HOLDINGS (INDIA) PRIVATE 29719 U65910KA2008PTC045000 LIMITED BROWN FINANCIAL SERVICES PRIVATE 29720 U65991AP2008PTC057223 LIMITED 29721 U67120DL2008PTC172841 ABL CAPITAL PRIVATE LIMITED YES FINANCIAL SERVICES PRIVATE 29722 U67120DL2008PTC172843 LIMITED 29723 U67120MH2008PTC177919 SIRIUS BROKING PRIVATE LIMITED SELECTUS FINANCIAL SERVICES PRIVATE 29724 U67120MP2008PTC020229 LIMITED PRESCIENT WEALTH MANAGEMENT 29725 U67190MH2008PTC177956 PRIVATE LIMITED 29726 U67120MH2008PTC178020 AGP SECURITIES PRIVATE LIMITED 29727 U67190MH2008PTC177993 SIMANDHAR SECURITIES PRIVATE LIMITED 29728 U65921CT2008PTC020533 M M INVESTMENT PRIVATE LIMITED

1/18/2008 K-5, 1ST FLOOR GREEN PARK NEW DELHI Delhi 110016 14, IInd Floor, Front Block, Sagar Apartment, 6, Tilak Marg New 1/18/2008 Delhi Delhi 110001 7/52, Old Anand Nagar Off Nehru Road, Santacruz (E) Mumbai 1/18/2008 Maharashtra 400055 1/18/2008 7, RACE COURSE ROAD INDORE Madhya Pradesh 452003

29729 U65922MH2008PTC178060 MOD AGE INVESTMENT PRIVATE LIMITED 29730 U65999KA2008PTC045009 29731 U65920TN2008PLC066120 29732 U67120DL2008PTC173008 29733 U67120KL2008PTC021718 29734 U67120GJ2008PTC052701 G7 INVESTMENTS PRIVATE LIMITED COMMONWEALTH INCLUSIVE GROWTH SERVICES LIMITED. ISH STOCKS PRIVATE LIMITED V R B SECURITIES INDIA PRIVATE LIMITED

SHAH BROKING PRIVATE LIMITED NANDAN FUTURE AND COMMODITIES 29735 U67120RJ2008PTC025730 PRIVATE LIMITED FAST TRACK INVESTMENT SERVICES 29736 U67190MH2008PTC178094 PRIVATE LIMITED KAKINADA INFRA INVESTMENTS PRIVATE 29737 U67190AP2008PTC057278 LIMITED UNNATI HEALTH SERVICES PRIVATE 29738 U65192KA2008PTC045032 LIMITED 29739 U65900WB2008PTC122011 TILOK FINANCE PRIVATE LIMITED

102, WINDSOR, VIDYA NAGRI MARG, OFF. C. S. T. ROAD 1/18/2008 KALINA, SANTACRUZ (EAST), MUMBAI Maharashtra 400098 SHOP NO. 1, GURUKRUPA CO-OP HSG SOC, VEER 1/19/2008 SAVARKAR PATH, THANE Maharashtra 400602 1-D, GROUND FLOOR, 29-41 TAMRIND LANE , FORT , 1/19/2008 MUMBAI Maharashtra 400001 VILLAGE DEOPURI MANA ROAD RAIPUR Chhattisgarh 1/21/2008 492001 VALECHA CHAMBERS, 6TH FLOOR, NEW LINK ROAD 1/21/2008 ANDHERI (WEST) MUMBAI Maharashtra 400053 No. 86, 2nd & 3rd floor, Gokul Tower, M. S. Ramaiah Road, 1/21/2008 Bangalore Karnataka 560054 NO.514, OLD NO.158, T.T.K ROAD, ALWARPET CHENNAI 1/21/2008 Tamil Nadu 600018 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW 1/22/2008 DELHI Delhi 110005 12/1325(22,23) A R COMPLEX PRIYADARSINI ROAD 1/22/2008 PALAKKAD Kerala 678001 204, "KAIVANNA", OPP. CENTRE POINT NR. PANCHVATI 1/22/2008 CIRCLE, ELLISBRIDGE AHMEDABAD Gujarat 380006 NANDAN PLAZA OPPOSITE RAILWAY STATION 1/22/2008 CHITTORGARH Rajasthan 312001 PLOT NO 201, SHOP NO 10, BANSARI BHUVAN, SION (EAST), 1/22/2008 MUMBAI Maharashtra 400022 H.NO:8-2-418, 3RD FLOOR, MEENAKSHI HOUSE ROAD NO:7, 1/22/2008 BANJARA HILLS HYDERABAD Andhra Pradesh 500034 No. 96/7, 1st Cross, Southend Road, BASVANGUDI, 1/23/2008 BANGALORE Karnataka 560004 1/23/2008 33,C.R.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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS FLAT NO. 3, PLOT NO. 195 SRI NILAYAM APRATMENTS, 1/23/2008 MADHAPUR HYDERABAD Andhra Pradesh 500081 201, TRISHUL 1-C, 7 BUNGLOWS, J P ROAD ANDHERI - WEST 1/23/2008 MUMBAI Maharashtra 400058 D 913 SHIROMANI COMPLEX OPP OCEAN PARK, 1/23/2008 NEHRUNAGAR AHMEDABAD Gujarat 380015 201, SECOND FLOOR, PARMESH BUSINESS CENTRE-1, PLOT NO.20, KARKARDOOMA COMMUNITY CENTRE DELHI Delhi 1/24/2008 110092 10 D , ASHUTOSH MUKHERJEE ROAD GROUND FLOOR 1/25/2008 KOLKATA West Bengal 700020 No:3, Sanjay Gandhi Nagar Virugambakkam Chennai Tamil 1/25/2008 Nadu 600092 4 - G - 11, NEAR DR. ASHOK SHARDA TALWANDI KOTA 1/25/2008 Rajasthan 324005 9th Floor, Nomura, Hiranandani Business Park Powai Mumbai 1/25/2008 Maharashtra 400076 13 & 14, 1st Floor, Nirlon House Dr. Annie Besant Road, Worli, 1/25/2008 MUMBAI Maharashtra 400030 2nd Floor, Bombay Mutual Building, Dr. D. N Road, Fort 1/25/2008 Mumbai Maharashtra 400001 10/99, BIJOYGARH P.O. JADAVPUR KOLKATA West Bengal 1/25/2008 700092 NO 14, HOUSE OF LORDS ST. MARKS ROAD BANGALORE 1/28/2008 Karnataka 560001 FLAT NO 44, 4TH FLOOR, HIGHWAY APARTMENTS HIND CHS, BEHIND SION FORT HILL, SION MUMBAI Maharashtra 400022 4RTH FLOOR, RAVI BHAVAN JAI STAMBH CHOWK RAIPUR Chhattisgarh 492001 105, RAJ MAHAL APPARTMENT, D-253, DEVI MARG, BANI PARK JAIPUR Rajasthan 302016 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 110005

MANTHENA HOLDINGS PRIVATE LIMITED VALUE GROWTH STOCK BROKING 29741 U67120MH2008PTC178164 PRIVATE LIMITED MARUTI BROKERAGE HOUSE PRIVATE 29742 U67120GJ2008PTC052716 LIMITED 29740 U67120AP2008PTC057287 SHUBHLABH INDIA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

29743 U65923DL2008PTC173141

29744 U65923WB2008PTC122112 CASPER VINIMAY PRIVATE LIMITED HIGHPOWERV INVESTMENTS PRIVATE 29745 U65993TN2008PTC066207 LIMITED GROWMORE HATHWAY EQUITY RESERCH 29746 U67120RJ2008PTC025746 PRIVATE LIMITED NOMURA STRUCTURED FINANCE 29747 U67190MH2008FTC178239 SERVICES PRIVATE LIMITED 29748 U67190MH2008PTC178270 MAPE FINSERVE PRIVATE LIMITED CENTRUM WEALTH MANAGEMENT LIMITED TEACHERS WELFARE CREDIT & 29750 U67120WB2008PLC122108 SECURITIES LIMITED 29749 U65993MH2008PLC178252 29751 U65993KA2008PTC045081 PIRGAL HOLDINGS PRIVATE LIMITED

UNICORP FINANCIAL SERVICES PRIVATE 29752 U67120MH2008PTC178290 LIMITED 29753 U67120CT2008PTC020539 29754 U67120RJ2008PTC025760 29755 U67120DL2008PTC173198 VICON HOLDINGS PRIVATE LIMITED BHAGWATI EQUITY BROKER PRIVATE LIMITED PRIMAN SECURITIES PRIVATE LIMITED

1/28/2008 1/28/2008 1/28/2008 1/28/2008

29756 U67190AP2008PTC057349

SORUS FOREX PRIVATE LIMITED

29757 U67190MH2008PTC178306 RAJASHISH SECURITIES PRIVATE LIMITED SANSUAL FINANCE & INSURANCE 29758 U65923UP2008PTC034553 MARKETING PRIVATE LIMITED 29759 U65993KA2008PTC045095 JV HOLDING PRIVATE LIMITED

5-2-288, 1ST FLOOR, SIDDAMSETTY SADAN HYDERBASTI, OPP: ARYA SAMAJ BUILDING, SBI LANE SECUNDERABAD 1/28/2008 Andhra Pradesh 500003 SHOP NO. 17, RAKHEE BUILDING, VASANT UTSAV COMPLEX THAKUR VILLAGE, KANDIVLI (EAST) MUMBAI Maharashtra 1/28/2008 400101 1/29/2008 9/97, GALLA MANDI TAJGANJ AGRA Uttar Pradesh 282001 I FLOOR, EMBASSY POINT, 150, INFANTRY ROAD 1/29/2008 BANGALORE Karnataka 560001 502, ABHINANDAN, SARVODAYA NAGAR, S. P. NAGAR, 1/29/2008 MULUND (WEST), MUMBAI Maharashtra 400080 PLOT NO 661, ABOVE NEW KALIKA SOUTH INDIAN HOTEL CUTTACK ROAD, BOMIKHAL BHUBANESWAR Orissa 1/29/2008 751006 15, NIRMITI EMINANCE ,S NO 28/1 ,GULAWANI PATH 1/29/2008 ERANDWANE PUNE Maharashtra 411004 Jaisingh Business Centre, 601 Plot No. CTS 119/120 Sahar Road, 1/29/2008 Parsiwada, Andheri (East), Mumbai Maharashtra 400099 215, SHAH & NAHAR INDUSTRIAL ESTATE, OFF DR. E. MOSES 1/30/2008 ROAD, WORLI NAKA, MUMBAI Maharashtra 400018 49/30, GROUND FLOOR EAST PATEL NAGAR NEW DELHI 1/30/2008 Delhi 110008 DA-3, IST FLOOR VIKAS MARG, SHAKARPUR DELHI Delhi 1/30/2008 110092 103/37, SURYADEEP BUILDING WAZIRPUR COMMERCIAL 1/31/2008 COMPLEX DELHI Delhi 110052 K K HOUSE BHARAT MATH PATH JAMUNA LAL BAJAJ MARG 1/31/2008 C-SCHEME JAIPUR Rajasthan 302001 OFFICE NO. 4 & 5, JALAN CORNER, 1ST FLOOR, 538/529, NARAYAN PETH, N. C. KELKAR ROAD, PUNE Maharashtra 411030 C-65, NEW SABZI MANDI, AZADPUR, NEW DELHI NEW DELHI Delhi 110033 NO.16 COIN WORLD TANK BUND ROAD BANGALORE Karnataka 560009 G-12A, VISHWAS PARK EXTENSION UTTAM NAGAR DELHI Delhi 110059 No. 32/2, HALLS ROAD, EGMORE, CHENNAI Tamil Nadu 600008 501, NAVKAR BUILDING, 187-A, NANDA PATKAR ROAD VILE PARLE EAST MUMBAI Maharashtra 400057 22 / 395 / T 1 ST FLOOR , CAPITAL COMPLEX, NORTH BYPASS CHAVAKKAD Kerala 680506 97, EAST HIGH COURT ROAD RAMDASPETH NAGPUR Maharashtra 440010 A-104, GROUND FLOOR DUGAL COLONY, NEAR KHANPUR SCHOOL ROAD, NEW DELHI Delhi 110062

29760 U67120MH2008PTC178347 THALIA INVESTMENT PRIVATE LIMITED TANUJ FINANCIAL CONSULTANTS PRIVATE LIMITED PANAM SHARES AND SECURITIES PRIVATE LIMITED

29761 U67120OR2008PTC009776 29762 U67120PN2008PTC131340

P. H. CONSULTANTS & ADVISORS PRIVATE 29763 U67190MH2008PTC178341 LIMITED VERTEX GLOBAL INVESTMENT PRIVATE 29764 U67120MH2008PTC178371 LIMITED TDI PORTFOLIO MANAGEMENT PRIVATE 29765 U67120DL2008PTC173390 LIMITED A.N.G. FINANCE & INSURANCE AGENCIES 29766 U65999DL2008PLC173352 INDIA LIMITED AMAR ALLIANCE SECURITIES PRIVATE 29767 U67120DL2008PTC173430 LIMITED 29768 U67120RJ2008PTC025782 K K SHARES PRIVATE LIMITED

29769 U67120PN2008PTC131359 29770 U67190DL2008PTC173425

ABHIPRAY SECURITIES PRIVATE LIMITED

1/31/2008 1/31/2008 1/31/2008 1/31/2008 2/1/2008 2/1/2008 2/1/2008 2/1/2008 2/1/2008

AXF EQUITIES PRIVATE LIMITED KIRTI PAREKH NUMISMATIC PRIVATE 29771 U67190KA2008PTC045132 LIMITED AKSHAYLIFE FINANCIAL CONSULTANTS 29772 U67190DL2008PTC173448 PRIVATE LIMITED BMC FINANCE AND CAPITAL INVESTMENTS 29773 U65993TN2008PTC066287 PRIVATE LIMITED BKM DAMANI SECURITIES PRIVATE 29774 U67120MH2008PTC178434 LIMITED BRAMAS FINANCIAL SERVICES PRIVATE 29775 U67120KL2008PTC021790 LIMITED 29776 U67190MH2008PTC178437 TRIMURTI TOWERS PRIVATE LIMITED 29777 U67190DL2008PTC173479 ORISSY CONSULTANTS 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 COMPANY NAME REG DATE COMPANY ADDRESS RAHEJA COMPLEX, 834, ANNA SALAI DOOR NO. 5, III FLOOR 2/1/2008 CHENNAI Tamil Nadu 600002 42 RNA ARCADE 1ST FLOOR, LOKHANDWALA COMPLEX, 2/4/2008 ANDHERI (WEST) MUMBAI Maharashtra 400053 NEW NO.6, OLD NO.10 14TH STREET, NANDANAM 2/4/2008 EXTENSION CHENNAI Tamil Nadu 600035 E-213,CRYSTAL PLAZA NEW LINK ROAD, OPP FAMEADLABS, 2/4/2008 ANDHERI(W) MUMBAI Maharashtra 400053 UDAIPUR Rajasthan 313001 2/4/2008 185, SAVINA KHEDA 301/1, C- BLOCK, SIYARAM APPARTMENT, MANGALA CHOWK, USLAPUR ROAD, NEAR UTSAV VATIKA. BILASPUR 2/5/2008 Chhattisgarh 495001 GF - 14/15, PRAKASH DEEP BUILDING 7, TOLSTOY MARG 2/5/2008 NEW DELHI Delhi 110001 N-8, GROUND FLOOR RAJOURI GARDEN NEW DELHI Delhi 2/5/2008 110027 HIND HOTEL BUILDING CHAURA RASTA JAIPUR Rajasthan 2/5/2008 302003 73 NEW SHITAL NAGAR, D.A.V. COLLEGE JALANDHAR 2/5/2008 Punjab 144001 304, SHREEJI APPARTMENT, VARDHAMANNAGAR, KALOL 2/5/2008 Gujarat 382721 873, NEAR BANK OF BARODA, DELHI CHAKLA, 2/5/2008 AHMEDABAD Gujarat 380001 LEMUIER HOUSE, NO.10,G.N.CHETTY ROAD, T.NAGAR 2/5/2008 CHENNAI Tamil Nadu 600017 1418, MAKER CHAMBERS V, NARIMAN POINT, MUMBAI 2/5/2008 Maharashtra 400021 JALANDHAR Punjab 144008 2/5/2008 40, NEW GRAIN MARKET 57, IST FLOOR, BMG COMPLEX, K.H. ROAD, BANGALORE 2/6/2008 Karnataka 560027 5A/7,Ist Floor, KANODIA BHAWAN, ANSARI ROAD, 2/6/2008 DARYAGANJ DELHI Delhi 110002 B.NO.64, ROOM 2788, GANDHI NAGAR GANESH KRUPA CO.OP.SOCIETY,BANDRA EAST MUMBAI Maharashtra 2/6/2008 400051 2/6/2008 6/3 EAST PATEL NAGAR NEW DELHI Delhi 110008 FLAT NO.1, 3RD FLOOR, VASANTH APTS, NO.1, KRISHNA 2/6/2008 STREET, T NAGAR, CHENNAI Tamil Nadu 600017 DOOR NO. 35/1015-C-21 VEEYAM TOWERS, PALARIVATTOM 2/6/2008 KOCHI Kerala 682025 # 260-261, LUDHIANA STOCK EXCHANGE BUILDING FEROZE 2/6/2008 GANDHI MARKET LUDHIANA Punjab 141001 302/3613, JAIN BLOCK, GOTA, TA- DASCROI, AHMEDABAD 2/6/2008 Gujarat 380060 HOUSE NO-653, POCKET-V MAYUR VIHAR, PHASE-I NEW 2/6/2008 DELHI Delhi 110091 D-101, The Great Eastern Links, Ram Mandir Road, Oshiwara, 2/7/2008 Goregaon (West), Mumbai Maharashtra 400104 NO. 22/1, RITHERDON ROAD, 1ST FLOOR NEXT TO RITHERDON ROAD NURSING HOME, VEPERY CHENNAI 2/7/2008 Tamil Nadu 600007 9/7 ASHOKA AVENUE UNITED INDIA COLONY, 2/7/2008 KODAMBAKKAM CHENNAI Tamil Nadu 600024 KATOL ROAD, CHHAONI CHHAONI NAGPUR Maharashtra 2/7/2008 440013 3, BHAVANI TOWERS, EKSAR MARG BORIVALI WEST 2/7/2008 MUMBAI Maharashtra 400091 NO.23, DR.AMBEDKAR ROAD, 2ND FLOOR KODAMBAKKAM 2/7/2008 CHENNAI Tamil Nadu 600024 DOOR NO.1 GANGAI AMMAN KOIL STREET POONAMALLEE 2/8/2008 CHENNAI Tamil Nadu 600056 SHOP NO 1, HOLLY VIEW C. H. S. LIMITED KOLVERY VILLAGE, 2/8/2008 CALINA, SANTACRUZ - EAST, MUMBAI Maharashtra 400098 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, 2/8/2008 MUMBAI Maharashtra 400021 241/242, NIRMAL BLDG., 6TH FLOOR, NARIMAN POINT, 2/8/2008 MUMBAI Maharashtra 400021 4/17, SEEMA SOCIETY, N. DUTTA MARG, FOUR BUNGLOW 2/9/2008 ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE (W), PLOT NO.10, JVPD SCHEME MUMBAI 2/9/2008 Maharashtra 400056 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE 2/9/2008 PARLE (E) MUMBAI Maharashtra 400099 'The International', 5th Floor, 16, New Marine Lines Cross Road 2/11/2008 No.1, Churchgate, Mumbai Maharashtra 400020 31, Vishwanath Market 629, Sadashiv Peth, Phadtare Chowk 2/11/2008 PUNE Maharashtra 411030

EURO PLUS CAPITAL LIMITED MATHS CAPITAL MANAGEMENT PRIVATE 29779 U67120MH2008PTC178471 LIMITED VGAN MONEY STREET FINSERV PRIVATE 29780 U67190TN2008PTC066294 LIMITED 29778 U65993TN2008PLC066280 VINTAGE FZE INVESTMENT HOLDINGS PRIVATE LIMITED MEENAKSHI PRIME PROPERTY DEALER LIMITED

29781 U67190MH2008FTC178469 29782 U65192RJ2008PLC025790

29783 U65910CT2008PTC020555 29784 U65910DL2008PTC173599 29785 U65923DL2008PTC173583 29786 U65993RJ2008PTC025797 29787 U67120PB2008PTC031638 29788 U67120GJ2008PTC052820 29789 U67120GJ2008PTC052824 29790 U67190TN2008PTC066315

SUNRISE FINLAP INDIA PRIVATE LIMITED AVALON FINANCIAL SERVICES PRIVATE LIMITED AKH SECURITIES PRIVATE LIMITED HARSHVARDHAN HOLDINGS PRIVATE LIMITED JURIS FINANICALSERVICES PRIVATE LIMITED NISHTHA CAPITAL SERVICES PRIVATE LIMITED INANI FINANCIAL SERVICES PRIVATE LIMITED WEALTH ZONE FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

29791 U67190MH2008PTC178510 BANYANTREE FINANCE PRIVATE LIMITED BALANCE INVESTMENT CORPORATION 29792 U67190PB2008PLC031639 LIMITED APNA INSURANCE CONSULTANTS PRIVATE 29793 U65999KA2008PTC045196 LIMITED HALWASIYA PORTFOLIO & CONSULTANTS 29794 U67120DL2008PTC173622 PRIVATE LIMITED

29795 U67120MH2008FTC178531 29796 U67120DL2008PTC173651 29797 U67120TN2008PTC066330 29798 U67120KL2008PTC021809 29799 U67120PB2008PTC031643 29800 U67120GJ2008PTC052831 29801 U67120DL2008PTC173706

PRODECS SECURITIES PRIVATE LIMITED CHAURASIA HOLDINGS PRIVATE LIMITED VRIDHI INVESTMENT INTERMEDIATES PRIVATE LIMITED PAUL AND MATT INVESTMENT CONSULTANTS PRIVATE LIMITED B K ARORA SECURITIES PRIVATE LIMITED AA PLUS COMMODITY BROKING PRIVATE LIMITED BODHITREE CAPITAL PRIVATE LIMITED

ADVENTA FINANCIAL SERVICES PRIVATE 29802 U65999MH2008PTC178579 LIMITED

29803 U67120TN2008PTC066341 29804 U67120TN2008PTC066345

G-FINE TRADING PRIVATE LIMITED

PR EQUITIES PRIVATE LIMITED PRESCIENT FINANCIAL SERVICES PRIVATE 29805 U67190MH2008PTC178599 LIMITED MAHALAXMIVARDAYINI EQUITY SERVICES 29806 U67190MH2008PTC178607 PRIVATE LIMITED A&A DUKAAN FINANCIAL SERVICES 29807 U67190TN2008PTC066350 PRIVATE LIMITED BLUEWAVES SHARES & SECURITIES 29808 U67120TN2008PTC066366 PRIVATE LIMITED NORWICH FINANCIAL CONSULTANTS 29809 U67190MH2008PTC178642 PRIVATE LIMITED ANTIQUE CAPITAL MARKETS PRIVATE 29810 U67190MH2008PTC178649 LIMITED ANTIQUE WEALTH ADVISORS PRIVATE 29811 U67190MH2008PTC178650 LIMITED TISYA FINANCIAL SERVICES PRIVATE 29812 U65999MH2008PTC178712 LIMITED

29813 U67190MH2008PTC178704 ISTA FINVEST PRIVATE LIMITED TRANS-GLOBAL CREDIT & FINANCE 29814 U67120MH2008PLC178725 LIMITED 29815 U67120MH2008PTC178742 VIMAN INVESTMENTS PRIVATE LIMITED UJWAL INVESTMENT BROKING PRIVATE 29816 U67120PN2008PTC131399 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 COMPANY NAME SHREE RANG ADVISORS PRIVATE LIMITED DHRUVA INVESTMENT ADVISERS PRIVATE LIMITED CORAL SECURITIES PRIVATE LIMITED RAJIVM FINANCIAL CONSULTANTS PRIVATE LIMITED VISUAL FINANCIAL SERVICES LIMITED TRUMONEE FINANCIAL LIMITED SHUBHAM EQUITIES AND COMMODITIES LIMITED REG DATE 2/11/2008 2/11/2008 2/12/2008 2/12/2008 2/12/2008 2/12/2008 COMPANY ADDRESS 8, BANDHAN COMPLEX, ANKUR ROAD, NARANPURA AHMEDABAD Gujarat 380013 Unit No.9 & 10, Ground Floor, Prestige Towers, Residency Road, Bangalore Karnataka 560025 21, PRAKASH APPARTMENT 4405/5, ANSARI ROAD, DARIYAGANJ NEW DELHI Delhi 110002 FLAT NO. C-205, NO.64, 10TH A CROSS KANAKANAGAR BANGALORE Karnataka 560032 39, IIND FLOOR,PINK FLAT PAKHOWAL ROAD LUDHIANA Punjab 141001 Ground Floor, Vikas Building, Green Street, Fort Mumbai Maharashtra 400023 #110/5, M Krishnappa Layout, Lalbagh Road Bangalore Karnataka 560027

29817 U67120GJ2008PTC052878 29818 U67190KA2008PTC045247 29819 U67120DL2008PTC173935 29820 U67190KA2008PTC045259 29821 U65999PB2008PLC031657 29822 U67120MH2008PLC178823

29823 U67190KA2008PLC045260 29824 U65900WB2008PTC122550 AAC INVESTMENTS PRIVATE LIMITED

29825 U65923MH2008PTC178844 SAI ISHWER FINVEST PRIVATE LIMITED MULTIGLOBAL SERVICES INDIA PRIVATE 29826 U65999MH2008PTC178857 LIMITED AEGON TRUSTEE COMPANY PRIVATE 29827 U65999MH2008PTC178870 LIMITED 29828 U67120DL2008PTC173985 29829 U67120MP2008PTC020338 SHREYA FINHOLD PRIVATE LIMITED SHARDA DERIVATIVES PRIVATE LIMITED

2/12/2008 KOLKATA West Bengal 700007 2/13/2008 6, COTTON STREET 216, Shah & Nahar Industrial Estate, Dr. E. Moses Road, Worli, 2/13/2008 Mumbai Maharashtra 400018 18, Kailas Apt, Near Hansnagar, Behind S.T. Workshop, Thane 2/13/2008 Thane Maharashtra 400601

GRAND HYATT MUMBAI,UNIT 4364,GRAND HYATT RESIDENCE OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) 2/13/2008 Mumbai Maharashtra 400055 402, JAIN BUILDING, 18/12, W.E.A., KAROL BAGH, NEW 2/13/2008 DELHI Delhi 110005 205, RAJANI BHAWAN 569, M.G. ROAD, INDORE Madhya 2/13/2008 Pradesh 452001 705/B, 7TH FLOOR, PROGRESSIVE'S SIGNATURE, PLOT 53/54, 2/13/2008 SECTOR - 6, GHANSOLI, NAVI MUMBAI Maharashtra 400701 Amritsar Punjab 143001 2/13/2008 64-C,Rani Ka Bagh, GRAND HYATT MUMBAI,UNIT 4364,GRAND HYATT RESIDENCE OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ (EAST) 2/13/2008 MUMBAI Maharashtra 400055 11, GAJANAND PARK SOCIETY, ADAJAN ROAD, SURAT 2/13/2008 Gujarat 395009 ROOM NO. 26/700/4 , FIRST FLOOR , DEEPANJALI BUILDING, 2/14/2008 NEAR PARAMEKKAVU TEMPLE TRICHUR Kerala 680020 8, Radhamani Niwas,Opposite Goregaon (E) Bus Depot Station 2/14/2008 Road, Goregaon (E) Mumbai Maharashtra 400063 2/14/2008 D-213 VIVEK VIHAR DELHI Delhi 110095 SHOP NO: 5, JAIN BHUVAN, SUBASH LANE KANDIVALI (W) 2/14/2008 MUMBAI Maharashtra 400056 611, TULSIANI CHAMBERS NARIMAN POINT MUMBAI 2/14/2008 Maharashtra 400021 BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN 2/14/2008 ROAD MUMBAI Maharashtra 400001 6/537-4A (OLD), 6-2-951, RAMNAGAR POST OFFICE ROAD RAM NAGAR, MARUTHI NAGAR ANANTAPUR Andhra 2/15/2008 Pradesh 515004 MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, 2/15/2008 MUMBAI Maharashtra 400021 2/15/2008 162 MISSION STREET PONDICHERRY Pondicherry 605001 15-8-1/2/3, II Floor Siddiambazar Hyderabad Andhra Pradesh 2/15/2008 500012 5TH FLOOR, AKSHARA MANDIRAM MARINE DRIVE COCHIN 2/15/2008 Kerala 682011 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE 2/15/2008 Madhya Pradesh 452001 1401 CASA GRANDE BUILDING SENAPATI BAPAT MARG 2/15/2008 LOWER PAREL MUMBAI Maharashtra 400013 203, YOGI COMPLEX, MARWADI STREET, NANPURA MAIN 2/15/2008 ROAD, SURAT Gujarat 395001 PARAGON CONDOMINIUM 3RD FLOOR, PANDURANG 2/15/2008 BUDHKAR MARG MUMBAI Maharashtra 400013 302, NAKSHATRA COMPLEX, NEAR K.K.V. HALL, 150FT. RING 2/16/2008 ROAD, RAJKOT Gujarat 360005 5-F, 5TH FLOOR, HERITAGE APARTMENTS 18, ORMES ROAD 2/16/2008 KILPAUK, CHENNAI Tamil Nadu 600010 253/44 NADAN MAHAL ROAD LUCKNOW Uttar Pradesh 2/18/2008 226004 G2- Neal Kamal Bldg, Ground Floor, Roshan Nagar, Off 2/18/2008 Chandavarkar Road, Borivili (w) MUMBAI Maharashtra 400092 B-1/4, VRINDAVANDHAM CO-OP HSG SOC RESI 1 PHASE LTD, 2/18/2008 GAVAN PADA, MULUND E, MUMBAI Maharashtra 400081 D-1102 PANCHSHEEL HEIGHTS, MAHAVIR NAGAR, KANDIVALI2/18/2008 WEST MUMBAI Maharashtra 400067 2/18/2008 D - 60, M.I.D.C. JALGAON Maharashtra 425001

29830 U67120MH2008PTC178860 MIRCHI MONEY PRIVATE LIMITED PREMIER INNOVATIVE TRADERS PRIVATE 29831 U67120PB2008PTC031670 LIMITED AEGON ASSET MANAGEMENT COMPANY 29832 U67190MH2008PTC178871 PRIVATE LIMITED MY OWN SHARE BROKING SERVICES 29833 U67120GJ2008PLC052905 LIMITED DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE LIMITED

29834 U65900KL2008PTC021857

29836 U67120DL2008PTC174043

29835 U65999MH2008PTC178900 EDLAB SHARE PRIVATE LIMITED ROHIN HOLDING PRIVATE LIMITED

29837 U67120MH2008PTC178910 VIJESH INVESTMENTS PRIVATE LIMITED 29838 U67190MH2008PTC178892 RUCHI EQUITY GROWTH PRIVATE LIMITED LICHFL ASSET MANAGEMENT COMPANY 29839 U65900MH2008PLC178883 LIMITED

VAJRA GIRI CHIT FUND PRIVATE LIMITED LOLLAPALOOZA ENTERPRISES PRIVATE 29841 U65999MH2008PTC178948 LIMITED 29842 U65999PY2008PTC002131 S.S.FOREX PRIVATE LIMITED 29840 U65922AP2008PTC057628 29843 U67120AP2008PTC057632 29844 U67120KL2008PTC021869 29845 U67120MP2008PTC020353 BASAN COMMODITIES PRIVATE LIMITED MITHRA CAPITAL SERVICES PRIVATE LIMITED

RUCHI GROWTH FUND PRIVATE LIMITED KRPS FINANCIAL SERVICES PRIVATE 29846 U67190MH2008PTC178922 LIMITED YOMAX INVESTOR SERVICES PRIVATE 29847 U67190GJ2008PTC052940 LIMITED 29848 U67120MH2008PLC178923 29849 U67120GJ2008PTC052945 29850 U67120TN2008PTC066493 29851 U65900UP2008PTC034665 INNOVASSYNTH INVESTMENTS LIMITED ADROIT FINCON PRIVATE LIMITED MEGACORP FINANCIAL SERVICES PRIVATE LIMITED KIMMAAYA SECURITIES PRIVATE LIMITED

29852 U65900MH2008PTC179039 MANSHANTI CAPITAL PRIVATE LIMITED

29853 U65999MH2008PTC179032 HRISHI FOREX PRIVATE LIMITED 29854 U67120MH2008PTC178980 NINEGROUP SECURITIES PRIVATE LIMITED V S SECURITIES CONSULTANT PRIVATE 29855 U67120MH2008PTC178998 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 COMPANY NAME REG DATE 2/18/2008 2/18/2008 2/18/2008 2/18/2008 2/19/2008 2/19/2008 2/19/2008 COMPANY ADDRESS 508, B - WING, GALLERIA BUILDING, HIRANANDANI GARDEN, POWAI. MUMBAI Maharashtra 400076 113, COMMERCE HOUSE, 140, N. M. ROAD, FORT MUMBAI Maharashtra 400023 1/205, Viman Darshan, Sahar Road, Andheri (E) Mumbai Maharashtra 400069 BLOCK NO.307, KAMDAR COMPLEX, SEVASADAN SQUARE CENTRAL AVENUE ROAD NAGPUR Maharashtra 440018 NO. 32/12, 1ST A MAIN, 1ST N BLOCK RAJAJINAGAR BANGALORE Karnataka 560010 D1, LOTUS COLONY CHAMIERS ROAD,NANDANAM CHENNAI Tamil Nadu 600035 202, 2ND FLOOR VARDHMAN HEIGHTS 1328/1329, SHUKARWAR PETH PUNE Maharashtra 411002 OFFICE NO. 34, 3RD FLOOR, SHALIN COMPLEX, OPP. FATEHPURA POST OFFICE, PALDI, AHMDABAD Gujarat 380007 26 1ST FLOOR PUSA ROAD ,OPP KAROL BAGH METRO STATION DELHI Delhi 110005 209 - 210, Arcadia Building, 2nd Floor, 195, Nariman Point, Mumbai Maharashtra 400021 6-3-679, ELITE PLAZA, PUNJAGUTTA, HYDERABAD Andhra Pradesh 500082 301/302,3rd FLOOR, BLDG NO. 10, PANCHARATNA BLDG, SHIVSMRUTI CHS, MANJREKER LANE, GANDHI NAGAR. MUMBAI Maharashtra 400018 SHOP NO.1, SONALI APARTMENT, OLD MUMBAI ROAD, CHARAI, THANE (WEST) THANE Maharashtra 400602 HOUSE NO. 2162 SECTOR 38C CHANDIGARH Chandigarh 160036 187,SAROJINI STREET RAMNAGAR COIMBATORE Tamil Nadu 641009 69, Agrasen Nagar Behind Mid India Mandsaur Madhya Pradesh 458001 3rd Floor, H.M.House, Mehurat Pole, Manek-Chowk Ahmedabad Gujarat 380001 38, KODAMBAKKAM HIGH ROAD, 1ST FLOOR, NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034

29856 U67120MH2008PTC179001 RINKY SECURITIES PRIVATE LIMITED. VARDHAN STOCK BROKERS PRIVATE 29857 U67120MH2008PTC179008 LIMITED AIRESS SECURITIES TRADING PRIVATE 29858 U67120MH2008PTC179025 LIMITED BALAJI FINVEST CONSULTANT PRIVATE 29859 U67190MH2008PTC179046 LIMITED SHAREGIANTS WEALTH ADVISORS 29860 U65923KA2008PTC045323 PRIVATE LIMITED 29861 U65923TN2008PTC066523 29862 U67120PN2008PTC131451 ATLAS ADVISORY PRIVATE LIMITED RAINBOW STOCKVISION PRIVATE LIMITED

29863 U67120GJ2008PTC052974 29864 U65923DL2008PLC174185 29865 U67120MH2008PLC179126 29866 U65993AP2008PTC057677

ENCORE BROKING PRIVATE LIMITED REAL GAINS FINANCIAL SERVICES LIMITED GCIL FINANCE LIMITED K. K. MERCATORS AND INVESTMENTS PRIVATE LIMITED

2/19/2008 2/19/2008 2/19/2008 2/20/2008

29867 U65993MH2008PTC179141 RAJVIV INVESTMENTS PRIVATE LIMITED MEET STOCK & INVESTMENTS PRIVATE 29868 U65993MH2008PTC179159 LIMITED 29869 U67120CH2008PTC031099 29870 U67120TZ2008PTC014244 29871 U67120MP2008PTC020372 29872 U67120GJ2008PTC052982 29873 U67190TN2008PTC066544 29874 U67190CH2008PTC031098 29875 U67190MH2008PLC179153 29876 U65910DL2008PTC174298 29877 U65910AP2008PTC057736 29878 U65993KA2008PTC045357 29879 U67120PN2008PTC131467 29880 U67120DL2008PTC174358 29881 U67120DL2008PTC174359 29882 U67120GJ2008PTC053003 29883 U67190KA2008PTC045350 FUTURE MONEYMART PRIVATE LIMITED ABNER CAPITAL SERVICES PRIVATE LIMITED ORFE SECURITIES PRIVATE LIMITED PUSHPAK CAPITAL SERVICES PRIVATE LIMITED PARMAR FOREX PRIVATE LIMITED CHERRY STOCK TRADERS PRIVATE LIMITED VISTAAR RELIGARE CAPITAL ADVISORS LIMITED FUNEX TECHNOLOGIES PRIVATE LIMITED DWIJ INVESTMENT CONSULTANTS PRIVATE LIMITED GATERE INVESTMENT SERVICES PRIVATE LIMITED RADICAL SECURITIES PRIVATE LIMITED OLYMPUS GLOBAL STOCKS PRIVATE LIMITED BLACKROCK SECURITIES PRIVATE LIMITED SHREAY FINVEST SERVICES PRIVATE LIMITED SHAVANTHGIRI CHITS BANGALORE PRIVATE LIMITED

2/20/2008 2/20/2008 2/20/2008 2/20/2008 2/20/2008 2/20/2008 2/20/2008

2/20/2008 #2150 SECTOR 21C CHANDIGARH Chandigarh 160022 14,MITTAL CHAMBERS, FIRST FLOOR,OPP.INOX THEATRE, 2/20/2008 MUMBAI Maharashtra 400021 E-39, GROUND FLOOR JAWAHAR PARK, LAXMI NAGAR 2/21/2008 DELHI Delhi 110092 11-50, First FLOOR DORNALA STREET SANTHAPET 2/21/2008 NELLORE Andhra Pradesh 524001 FF-3, RAR Manision, No 47, 1st Main Royan Circle, Chamarajpet 2/21/2008 Bangalore Karnataka 560018 C/O INVESTMENT VENTURES 1A, TULSIDAS CO-OP HSG 2/21/2008 SOC,CAMP PUNE Maharashtra 411001 2318/22, IIND FLOOR TOTA RAM BAZAR, TRI NAGAR DELHI 2/21/2008 Delhi 110035 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 2/21/2008 Delhi Delhi 110034 9, 3RD FOOR, KALINDI COMPLEX NEW VIP ROAD 2/21/2008 VADODARA Gujarat 390018 #1200(NEW NO.47), 18TH "A" MAIN 5TH BLOCK, RAJAJINAGAR 2/21/2008 BANGALORE Karnataka 560010 OFFICE NO. 17, 1ST FLOOR, KADAM CHAWL, J.M.COMPOUND, 3RD BHOWADA, MUMBAI Maharashtra 400002 302 BUSINESS PARK NEAR BAJAJ HALL S.V. ROAD MALAD WEST MUMBAI Maharashtra 400064 84, MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 400021 MITTAL TOWER, B-WING, 17TH FLOOR, 210, NARIMAN POINT, MUMBAI Maharashtra 400021 803, ORCHID ENCLAVE, NAHAR AMRIT SHAKTI, CHANDIVALI, MUMBAI Maharashtra 400072 SHEEBA CORPORATE HOUSE 41-A, BHAU PATIL ROAD PUNE Maharashtra 411020 MIG - 397, KPHB Colony, Kukatpally Hyderabad Andhra Pradesh 500072 301/306, NEELKANT SHOPPING CENTRE 122-123, SAHAR ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400099 VIRAJ IMPEX HOUSE, 47, P. D. MELLO ROAD, MASJID BUNDAR (E) MUMBAI Maharashtra 400009 6-3-609/117, ANAND NAGAR KHAIRTABAD HYDERABAD Andhra Pradesh 500004 Camellia, B/1302, 13th floor, Nahar's Amrit Shakti, Saki vihar Road, Powai, Andheri (East) Mumbai Maharashtra 400072 ADITYA BIRLA CENTRE, S. K. AHIRE MARG, WORLI MUMBAI Maharashtra 400030

29884 U67190MH2008PTC179218 PRANALI SECURITIES PRIVATE LIMITED 29885 U67190MH2008PTC179223 N. M. EQUITIES PRIVATE LIMITED 29886 U67190MH2008PTC179228 B L A POWER HOLDING PRIVATE LIMITED 29887 U67190MH2008PTC179242 MITTAL ADVISORS PRIVATE LIMITED MONEY AND MORE CONSULTANTS 29888 U67190MH2008PTC179249 PRIVATE LIMITED SHEEBA FINANCES LIMITED REMIDICHERLA HEALTH & FOOD 29890 U65923AP2008PTC057743 PRODUCTS PRIVATE LIMITED VEDANTS WEALTH MANAGEMENT 29891 U65993MH2008PTC179338 PRIVATE LIMITED 29889 U65923PN2008PLC131463 29892 U67120MH2008PTC179337 A.V. CAPITAL HOLDINGS PRIVATE LIMITED KOLLERI INVESTMENT HOLDING PRIVATE 29893 U67120AP2008PTC057760 LIMITED AASHIANA MARKETING AND 29894 U67190MH2008PTC179273 CONSULTANCY (I) PRIVATE LIMITED ADITYA BIRLA SECURITIES PRIVATE 29895 U67190MH2008PTC179283 LIMITED

2/21/2008 2/21/2008 2/21/2008 2/21/2008 2/21/2008 2/21/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008 2/22/2008

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 INVENTUS ADVISORY SERVICES (INDIA) PRIVATE LIMITED REG DATE COMPANY ADDRESS 507 OXFORD TOWERS 139 AIRPORT ROAD BANGALORE 2/22/2008 Karnataka 560008 FLAT NO. 3, WALRAM SOCIETY, NEAR RAJLAXMI HALL DHONDGE MALA, NASHIK ROAD NASHIK Maharashtra 2/22/2008 422101 I - 1681, 2nd FLOOR, CHITRANJAN PARK, NEW DELHI Delhi 2/22/2008 110019 Plot No. 50, Sundaar Nagar, Erragadda, Behind ESI Hyderabad 2/23/2008 Andhra Pradesh 500038 KOLKATA West Bengal 700019 2/25/2008 3, QUEENS PARK 146, ANARKALI COMPLEX, JHANDEWALAN EXTN., NEW 2/25/2008 DELHI Delhi 110055 B-205, MANISHA APARTMENT, SAI BABA NAGAR, NAVGHAR 2/25/2008 BHAYANDAR EAST, THANE Maharashtra 401105 148, SECOND FLOOR PRAKASAM ROAD (BROADWAY), 2/25/2008 CHENNAI Tamil Nadu 600001 2/25/2008 445, SAMTA COLONY RAIPUR Chhattisgarh 492001

29896 U67190KA2008PTC045367

OM SAI FINANCIAL ASSETS 29897 U67190MH2008PTC179314 RECONSTRUCTORS PRIVATE LIMITED 29898 U67190DL2008PTC174408 29899 U67120AP2008PTC057771 WAZIR ADVISORS PRIVATE LIMITED ECOFIN HOLDINGS PRIVATE LIMITED

29900 U65921WB2008PTC123039 SRIJAN VINIMAY PRIVATE LIMITED 29901 U65923DL2008PTC174498 RAMBLE MARKETS PRIVATE LIMITED

SHRIHARI EQUITY AND FINANCIAL 29902 U65999MH2008PTC179390 SERVICES PRIVATE LIMITED GAYATHRI TAX CONSULTANTS PRIVATE 29903 U65999TN2008PTC066591 LIMITED SHRI SALASAR BALAJI CAPITAL & STOCK 29904 U67120CT2008PTC020579 BROKERS PRIVATE LIMITED PRUDENCE WEALTH MANAGEMENT 29905 U67120MP2008PTC020380 SERVICES PRIVATE LIMITED SVASTI FINANCIAL SERVICES PRIVATE 29906 U67190MH2008PTC179391 LIMITED PRIMEVISION INVESTMENT ADVISORS 29907 U67190MH2008PTC179395 PRIVATE LIMITED INTIME FINANCIAL PLANNING SERVICES 29908 U67190MH2008PTC179402 PRIVATE LIMITED ORIGINS INVESTMENT CONSULTANTS 29909 U67190UP2008PTC034721 PRIVATE LIMITED 29910 U67120DL2008PLC174488 29911 U65993GJ2008PTC053058 29912 U67120MP2008PTC020387 HINDUSTAN POWERGEN LIMITED. DAHLIA INVESTMENTS PRIVATE LIMITED PARAM TRUST PRIVATE LIMITED

BARELI Madhya Pradesh 464668 2/25/2008 POST - VERMA COLONY, 919, Corporate Avenue, 9th Floor, A Wing, Sonawala Road, 2/25/2008 Goregaon (E) Mumbai Maharashtra 400063 304, IMUR CO-OPERATIVE HOUSING SOCIETY LTD SAHAKAR NAGAR, J P ROAD, ANDHERI (W) MUMBAI Maharashtra 2/25/2008 400058 703, Happiness , Citi of Joy, J D Road Mulund(West) Mumbai 2/25/2008 Maharashtra 400080 2/25/2008 C-1512 INDIRA NAGAR LUCKNOW Uttar Pradesh 226106 PLOT NO.12, LOCAL SHOPPING COMPLEX, SECTOR B-1, 2/25/2008 VASANT KUNJ NEW DELHI Delhi 110070 Nanubhai Amin Marg , Industrial Area, P O Chemical Industries 2/26/2008 Vadodara Gujarat 390003 404, ROYAL ESTASTE 9/2 SOUTH TUKOGANJ INDORE 2/26/2008 Madhya Pradesh 452001 KEDARNATH MISHRA, KHOTWADI, SANTACRUZ WEST, 2/27/2008 MUMBAI Maharashtra 400054 First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 2/27/2008 313001 First Floor, Tilok Bhawan, 6-A Nehru Bazar Udaipur Rajasthan 2/27/2008 313001 2/27/2008 13-14 , DHENU MARKET , INDORE Madhya Pradesh 452001 104, Anand Tower 28/2, Old Palasia Indore Madhya Pradesh 2/27/2008 452001 KEDARNATH MISHRA, KHOTWADI, SANTACRUZ WEST, 2/27/2008 MUMBAI Maharashtra 400054 1ST FLOOR, MALKANI CHAMBERS, OFF NEHRU ROAD, VILE 2/27/2008 PARLE (EAST), MUMBAI Maharashtra 400099 KOLKATA West Bengal 700019 2/28/2008 17 DOVER ROAD 311, VRUNDAVAN ENCLAVE, AEC CHAR RASTA, 132 FEET 2/28/2008 RING ROAD, NARANPURA AHMEDABAD Gujarat 380013 OLD NO. 57/3, NEW NO. 77/3, KAMADHENU APARTMENTS 2/28/2008 BAZULLAH ROAD CHENNAI Tamil Nadu 600017 240/6,12th CROSS ROAD FIRST FLOOR,PHASE-1 15th STREET,(OPP.SBI),SATHUVACHARI VELLORE Tamil Nadu 632009 H.NO.1-2-1/6 DOMALGUDA HYDERABAD Andhra Pradesh 500029 F-226, Sharad Industrial Estate, L.B.S. Marg, Bhandup (West) Mumbai Maharashtra 400078 FLAT NO.G-1, BLOCK NO.3, HILL VIEW ENCLAVE, MANIKONDA HYDERABAD Andhra Pradesh 500032 Door No:1, ALAGAR NAGAR, 2ND STREET K.PUDUR MADURAI Tamil Nadu 625007 FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400013 SHOP NO-1,1ST FLOOR MADHUSUDAN MARKET,BISRA ROAD ROURKELA Orissa 769001 BASEMENT 6, COMMUNITY CENTRE SAKET NEW DELHI Delhi 110017

29913 U65999MH2008PTC179483 YASH VENTURES PRIVATE LIMITED 29914 U67120RJ2008PTC026029 29915 U67120RJ2008PTC026030 29916 U67120MP2008PTC020391 29917 U67190MP2008PTC020390 GAGAN SHARE BROKER PRIVATE LIMITED GAGAN PRIME MULTI COMMODITIES PRIVATE LIMITED SHREE MANGAL MURTEE TRADEX PRIVATE LIMITED ADISHAKTI HOLDINGS PRIVATE LIMITED

29918 U67190MH2008PTC179517 ANGEL VENTURES PRIVATE LIMITED 29919 U67190MH2008PLC179480 CREDIT MARKET SERVICES LIMITED

29920 U67120WB2008PTC123299 WONDER FINVEST PRIVATE LIMITED 29921 U67120GJ2008PTC053094 29922 U67190TN2008PTC066617 SUNLIGHT SERVICES PRIVATE LIMITED SRI DEIVAM FOREX PRIVATE LIMITED

VELLORE WEALTH ADVISORS PRIVATE 29923 U67190TN2008PTC066619 LIMITED ZEAL PORTFOLIO SERVICES PRIVATE 29924 U67190AP2008PTC057888 LIMITED PARAKKOTT INVESTMENTS INDIA PRIVATE 29925 U67190MH2008PTC179535 LIMITED IN FIN ADVISORY SERVICES PRIVATE 29926 U67190AP2008PTC057889 LIMITED VIRGIN BULLS INVESTMENTS & HOLDINGS 29927 U67190TN2008PTC066621 PRIVATE LIMITED EVERSTONE CAPITAL ADVISORS PRIVATE 29928 U67190MH2008PTC179546 LIMITED DEVKINANDAN CONSULTANTS PRIVATE 29929 U67190OR2008PTC009844 LIMITED 29930 U65910DL2008PLC174716 UNITECH VIZAG PROJECTS LIMITED

2/28/2008 2/28/2008 2/28/2008 2/28/2008 2/28/2008 2/28/2008 2/28/2008 2/28/2008

29931 U65192AP2008PTC057905 29932 U65900KA2008PTC045458 29933 U67120GJ2008PTC053096

RSR HOLDINGS INDIA PRIVATE LIMITED DEV MANTRA FINANCIAL SERVICES PRIVATE LIMITED

DAM SHARE TRADELINK PRIVATE LIMITED PENINSULA HOLDINGS AND INVESTMENTS 29934 U67190MH2008PTC179576 PRIVATE LIMITED ICEM FINANCIAL SOLUTIONS PRIVATE 29935 U67190MH2008PTC179603 LIMITED

H NO: 8-2-293/82/J III, 2ND FLOOR, PLOT NO 300-A ROAD NO 2/29/2008 78, JUBILEE HILLS HYDERABAD Andhra Pradesh 500096 # 85/1 2nd Floor, 10th Cross, CBI Road, Ganganagar Bengalure 2/29/2008 Karnataka 560024 MITTAL HOUSE, B/H. GOYAL TOWER, ATIRA ROAD, 2/29/2008 AMBAWADI, AHMEDABAD Gujarat 380015 Peninsula Spenta, Mathuradas Mills Compound, Senapati Bapat 2/29/2008 Marg, Lower Parel, Mumbai Maharashtra 400013 A/201 FLORAL DECK PLAZA P C S L CENTRAL MIDC ROAD 2/29/2008 OPP SEEPZ ANDHERI EAST 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE 2/29/2008 2/29/2008 3/3/2008 3/3/2008 3/3/2008 COMPANY ADDRESS 2nd Floor, D.C.Silk Mills Compound, Kondivita Road, Andheri (East) Mumbai Maharashtra 400059 18/68 MOHINI ROAD DALANWALA DEHRADUN Uttarakhand 248001 KRISHNA BUILDING, ROOM NO. 207, 2ND FLOOR 224 A.J.C. BOSE ROAD KOLKATA West Bengal 700017 1&1A,3RD FLOOR,BIRLA MANSION, 134,NAGINDAS MASTER ROAD,FORT, MUMBAI Maharashtra 400023 6410, ARYA SAMAJ ROAD BLOCK-7, DEV NAGAR NEW DELHI Delhi 110005

NETWORTH WEALTH SOLUTIONS LIMITED PEARL INSTITUTE OF FINANCIAL MARKET 29937 U67190UR2008PLC032575 LIMITED OM BESCO GROUP HOLDINGS PRIVATE 29938 U65921WB2008PTC123398 LIMITED NVS WEALTH MANAGERS PRIVATE 29939 U65999MH2008PTC179628 LIMITED 29936 U67120MH2008PLC179566 29940 U67120DL2008PTC174814 29941 U67120WB2008PTC123461 29942 U67120WB2008PTC123484 29943 U67190WB2008PTC123464 29944 U67190WB2008PTC123485 29945 U65993HR2008PLC037669 29946 U67190HR2008PLC037667 ARM STOCKS PRIVATE LIMITED GENUINE STOCK BROKING PRIVATE LIMITED SAPPHIRE WEALTH MANAGEMENT SERVICES PRIVATE LIMITED PUNCTUAL FINANCIAL MANAGEMENT PRIVATE LIMITED MOUNTVIEW FINANCIAL CONSULTANTS PRIVATE LIMITED SHUBHLABH INDIA FINSEC LIMITED SHUBHLABH INDIA STOCK BROKERS LIMITED

29947 U65999MH2008PTC179661 ACROSS BROKING PRIVATE LIMITED SANGAM SCRIPS AND STOCKS PRIVATE 29948 U65999PB2008PTC031726 LIMITED 29949 U65999PB2008PTC031732 29950 U67120MP2008PTC020410 BATRA SHOWBIZ PRIVATE LIMITED FLYING BIRDS SECURITIES PRIVATE LIMITED

KOLKATA West Bengal 700046 3/3/2008 84/1A, TOPSIA ROAD, (S) 12A, N.S. ROAD 2ND FLOOR, ROOM NO. 11, KOLKATA West 3/3/2008 Bengal 700001 55, EZRA STREET, 2ND FLOOR, KOLKATA West Bengal 3/3/2008 700001 1, OLD COURT HOUSE CORNER 5TH FLOOR R.NO3/3/2008 503,TOBACCO HOUSE KOLKATA West Bengal 700001 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD 3/3/2008 Haryana 121001 B-400, II FLOOR, NEHRU GROUND, N.I.T. FARIDABAD 3/3/2008 Haryana 121001 4, Vinayak Kunj, 1st Floor 172, Nehru Road, Vile Parle (East) 3/4/2008 Mumbai Maharashtra 400057 3/4/2008 D-58,PHASE V, FOCAL POINT, LUDHIANA Punjab 141010 3/4/2008 232/A GREEN PARK JALANDHAR Punjab 144001 109, Ada Bazar Pandrinath Path 1st Floor, Indore Madhya 3/4/2008 Pradesh 452001 ROOM NO. - D 8, 1ST FLOOR, 54, EZRA STREET KOLKATA 3/4/2008 West Bengal 700001 3/4/2008 48, BASANT LOK VASANT VIHAR NEW DELHI Delhi 110057 204, PINK TOWER, BEHIND SAHARA CHAMBERS TONK 3/4/2008 PHATAK JAIPUR Rajasthan 302020 37-A, SECTOR "B", SANWER ROAD, INDORE Madhya 3/4/2008 Pradesh 452001 Shop No S-9, Ratan Mall Shopping Complex, Chadar Ghat High 3/4/2008 School Lane, Abids Hyderabad Andhra Pradesh 500001 ROOPVIMAL, 79/782,MHB COLONY,MAHAVIR NAGAR 3/4/2008 KANDIVALI WEST,MUMBAI MUMBAI Maharashtra 400067 A-1, SAI PRASAD APARTMENTS, TELLI GALLY CROSS LANE, 3/4/2008 ANDHERI (EAST) MUMBAI Maharashtra 400069 45 & 46 IDEAL INDUSTRIAL ESTATE, MATHURADAS MILL COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL 3/5/2008 MUMBAI Maharashtra 400013 C-3/12, IIND FLOOR, VASANT VIHAR NEW DELHI Delhi 3/5/2008 110057 BOMBAY LIFE BUILDING, 2ND FLOOR 45/47, VEER NARIMAN 3/5/2008 ROAD, MUMBAI Maharashtra 400001 TREASURE ISLAND,SHOP NO.24,GROUND FLOOR, DOOR NO.94, PANTHEON ROAD, EGMORE, CHENNAI Tamil Nadu 3/5/2008 600008 60, PATHURIA GHAT STREET KOLKATA West Bengal 3/6/2008 700006 PLOT No.389, ROAD No.22/B JUBILEE HILLS CHECK-POST 3/6/2008 HYDERABAD Andhra Pradesh 500033 L2-503, NEELYOG RESIDENCY, GAURI SHANKAR WADI NO.1, PANT NAGAR, GHATKOPAR (E) MUMBAI Maharashtra 400075 D 48/2, 10TH CROSS FURTHER WEST EXTENTION THILLAINAGAR TRICHY Tamil Nadu 620018 K.K. CHAMBERS, 3RD FLOOR, P.T. ROAD, FORT MUMBAI Maharashtra 400001 126, SHAHPUR CHAKLA SHAPUR AHMEDABAD Gujarat 380001 3/424, CHITRAKOOT YOJNA, AJMER ROAD, JAIPUR Rajasthan 302021 C/O. OM INVESTMENT 205, WHITE HOUSE, PALACE ROAD, NR. GURUNANAK CHOWK PALANPUR Gujarat 385001 302, Bharat Apartment, Gandhigram Road, Juhu Mumbai Maharashtra 400049 1-B, COURT CHAMBERS, 35, SIR VITHALDAS THACKERSEY MARG,NEW MARINE LINES, MUMBAI Maharashtra 400020 704/A Avila, Hiranandani Estate, Patlipada, G.B.Road, Thane(West) Thane Maharashtra 400607

29951 U67120WB2008PTC123522 RELIABLE EQUITY PRIVATE LIMITED 29952 U67120DL2008PTC174878 29953 U67120RJ2008PTC026060 29954 U67120MP2008PTC020412 CRS INVESTMENTS PRIVATE LIMITED SKYLINK TRADESOLUTIONS PRIVATE LIMITED KRISHANGI FINANCIAL SERVICES PRIVATE LIMITED

29955 U67120AP2008PTC057964

MNR SECURITIES PRIVATE LIMITED

29956 U67190MH2008PTC179660 MARVI SECURITIES PRIVATE LIMITED ORANGE CAPITAL ADVISORS PRIVATE 29957 U67190MH2008PTC179681 LIMITED.

29958 U65999MH2008PTC179764 KRAFTEX SECURITIES PRIVATE LIMITED BULLERO CAPITAL PRIVATE LIMITED LICHFL TRUSTEE COMPANY PRIVATE 29960 U67190MH2008PTC179718 LIMITED 29959 U67120DL2008PTC174972 TIME FOREX SERVICES INDIA PRIVATE LIMITED GANDHARI STOCK MANAGEMENT PRIVATE 29962 U67190WB2008PTC123784 LIMITED SRI BHRAMARAMBIKA INVESTMENTS 29963 U67120AP2008PLC058017 LIMITED 29961 U67190TN2008PTC066706 MKA INVESTMENT ADVISORS PRIVATE LIMITED VIDE EYE SECURITY INTEGRATOR PRIVATE LIMITED KIMAYA SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED MATANGI SHARES TRADING PRIVATE LIMITED INFOSHARE TRADES INDIA PRIVATE LIMITED JBS FINANCIAL CONSULTANCY PRIVATE LIMITED KEJRIWAL RESEARCH & INVESTMENT SERVICES PRIVATE LIMITED INDUS INDIA HOLDINGS AND FINANCIAL SERVICES PRIVATE LIMITED UNIQUE FINANCIAL CONSULTANTS PRIVATE LIMITED KAPOOR SECURITIES PRIVATE LIMITED ENAR TRANSACT WEALTH ADVISORY PRIVATE LIMITED BABA MANI FINANCIAL SERVICES PRIVATE LIMITED

29964 U65999MH2008PTC179768 29965 U67120TN2008PTC066741 29966 U67120MH2008PTC179815 29967 U67120GJ2008PTC053171 29968 U67120RJ2008PTC026084 29969 U67120GJ2008PTC053178 29970 U67190MH2008PTC179783 29971 U67190MH2008PTC179790 29972 U67190MH2008PTC179791 29973 U67190DL2008PTC175025 29974 U67190TN2008PTC066749 29975 U67190OR2008PTC009858

3/7/2008 3/7/2008 3/7/2008 3/7/2008 3/7/2008 3/7/2008 3/7/2008 3/7/2008 3/7/2008

DELHI Delhi 110052 3/7/2008 AE-90, SHALIMAR BAGH, 9/5 III CROSS STREET, KARPAGAM GARDEN ADYAR 3/7/2008 CHENNAI Tamil Nadu 600090 3/7/2008 AT / PO- JARAKA DT- JAJPUR JAJPUR Orissa 755050

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

IG FINANCIAL SERVICES INDIA PRIVATE 29976 U65999MH2008PTC179825 LIMITED THREE SIXTY DEGREE CAPITAL SOLUTION 29977 U67190MH2008PTC179880 PRIVATE LIMITED 29978 U67190MH2008PLC179876 RIGHT MERIDIAN PACIFIC CAPITAL LIMITED

TOP CLASS FINANCIAL MANAGEMENT 29979 U65999WB2008PTC123909 PRIVATE LIMITED CONSULTSHAH FINANCIAL SERVICES 29980 U65999MH2008PTC179898 PRIVATE LIMITED ESSAR TELECOMMUNICATIONS HOLDINGS 29981 U65999TN2008PTC075418 PRIVATE LIMITED. MORGAN STANLEY INDIA FINANCIAL 29982 U67120MH2008PTC179905 SERVICES PRIVATE LIMITED SHREE VINAYAK STOCK MANAGEMENT 29983 U67120WB2008PTC123907 PRIVATE LIMITED AVENDUS FINANCIAL SERVICES PRIVATE 29984 U67120MH2008PTC179931 LIMITED 29985 U67120GJ2008PTC053190 29986 U67120GJ2008PTC053196 29987 U67190MH2008FTC179910 NISHI STOCKS PRIVATE LIMITED WEBSTERS NETLINK PRIVATE LIMITED GOLDMAN SACHS ASSET MANAGEMENT (INDIA) PRIVATE LIMITED

29988 U65921MH2008PTC179955 LAMHA DIAMOND PRIVATE LIMITED CHAMUNDA RENEWABLE ENERGY 29989 U65993HP2008PTC030848 PRIVATE LIMITED 29990 U65999MH2008PTC179960 BIXBITE SECURITIES PRIVATE LIMITED A & W INFRASTRUCTURES PRIVATE 29991 U67120DL2008PTC175100 LIMITED. BRU STOCKS & INVESTMENTS PRIVATE 29992 U67120GJ2008PTC053202 LIMITED 29993 U67120GJ2008PTC053203 29994 U65993DL2008PTC175191 29995 U65993DL2008PTC175194 29996 U67120GJ2008PTC053220 29997 U67120GJ2008PTC053222 AKSHAR BROKING PRIVATE LIMITED ULTERIOR HOLDINGS PRIVATE LIMITED EXCELLION CAPITAL VENTURES PRIVATE LIMITED SATYASHREE SAI RAM BROKING AND INVESTMENT SERVICES PRIVATE LIMITED OZA FINANCIAL SERVICES PRIVATE LIMITED

C-23, 1st FLOOR, POOJA ENCLAVE, OPP. GANESH NAGAR LINK ROAD, NEAR ATHARVA COLLEGE, KANDIVALI (W) 3/8/2008 MUMBAI Maharashtra 400067 B-303, POONAM PARK OPP. PALM GRUH, MANVEL PADA 3/8/2008 ROAD MUMBAI Maharashtra 400021 701, RAHEJA CHAMBERS, NARIMAN POINT, MUMBAI 3/8/2008 Maharashtra 400021 J/J - 4A, ASHWININAGAR, 4TH FLOOR NEELKANTH APPARTMENT, ROOM NO - 4D, BAGUIATI KOLKATA West 3/10/2008 Bengal 700059 26, 4TH FLOOR, SUJATA NIKETAN, RANI SATI ROAD, MALAD 3/10/2008 EAST MUMBAI Maharashtra 400097 New No. 77/56, C.P. Ramaswamy Road Abhiramapuram 3/10/2008 CHENNAI Tamil Nadu 600018 18F/19F, TOWER 2, ONE INDIABULLS CENTRE 841, SENAPATI 3/10/2008 BAPAT MARG MUMBAI Maharashtra 400013 14/3 CIRCULAR ROAD 2ND BYE LANE HOWRAH West 3/10/2008 Bengal 711102 The IL&FS Financial Centre, 5th Floor, B Quadrant, Bandra-Kurla 3/10/2008 Complex, Bandra(E) Mumbai Maharashtra 400051 1/Q, Pankaj Society, Bhattha Paldi Ahmedabad Gujarat 3/10/2008 380007 A/2, 8th Floor,Arjun Tower, Nr.Satellite Cross Road,Satellite 3/10/2008 Ahmedabad Gujarat 380009 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi 3/10/2008 MUMBAI Maharashtra 400025 G 11/A, PRASAD CHAMBERS, OPERA HOUSE MUMBAI 3/11/2008 Maharashtra 400004 HOUSE NO.99 SECTOR 3 NEW SHIMLA Himachal Pradesh 3/11/2008 171009 VICEROY PARK, TOWER A, 5 A THAKUR VILLAGE, KANDIVLI 3/11/2008 (EAST) MUMBAI Maharashtra 400101 M-28, 3rd FLOOR, GREATER KAILASH- II MARKET NEW 3/11/2008 DELHI Delhi 110048 7, VARDAYINI FLAT, PARIJAT SOCIETY, FATEHPURA, PALDI, 3/11/2008 AHMEDABAD Gujarat 380007 301, HIMANDRI COMPLEX NO.1, NEAR : TORAN DINING HALL, 3/11/2008 ASHRAM ROAD, AHMEDABAD Gujarat 380009 3/12/2008 C-168, ANAND VIHAR, DELHI Delhi 110092 3/12/2008 C-168, ANAND VIHAR, DELHI Delhi 110092 111, JUMANI BAZAR, REVDI BAZAR, SINDHI MARKET, 3/12/2008 Ahmedabad Gujarat 380002 SECTOR NO: 6-B, PLOT NO: 163/1, GANDHINAGAR Gujarat 3/12/2008 382006 KINGSTON VILLA, BUNGLOW NO 2, GROUND FLOOR, CHINCHOLI BUNDER ROAD, MALAD, MUMBAI Maharashtra 400064 343, 1st Floor Narayana Pillay Street, off Commercial Street Bangalore Karnataka 560001 153 AMMAN COMPLEX PANKAJA MILL ROAD, RAMANATHAPURAM COIMBATORE Tamil Nadu 641045 Wockhardt Tower, Level 4, C-2, G-Block, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 7/79, R. K. NAGAR, S. V. ROAD, KHAR (WEST), MUMBAI Maharashtra 400052 ISMAIL BUILDING, 1ST FLOOR, 381, DR. D. N. ROAD MUMBAI Maharashtra 400023 Office No.1, Ground Floor, La - Kozy Mansion, 21 Chowpatty Seaface, Mumbai Maharashtra 400007 29, BURTOLLA STREET ROOM NO- 201, 2ND FLOOR KOLKATA West Bengal 700007 C-111, HIGHWAY PARK E-3,OPP.MONGINIS CAKE, THAKUR COMPLEX, KANDIVALI (E) MUMBAI Maharashtra 400101

29998 U67120MH2008PTC180011 AYAY EQUITY BROKING PRIVATE LIMITED TRANS INDIA FOREX PRIVATE LIMITED HOLISTIC INVESTMENT PLANNERS 30000 U67190TZ2008PTC014291 PRIVATE LIMTED DARBY ASIA INVESTORS (INDIA) PRIVATE 30001 U67190MH2008FTC179996 LIMITED SYNERGISTIC FINANCIAL NETWORKS 30002 U67190MH2008PTC180007 PRIVATE LIMITED GOVINDRAM & COMPANY FINANCIAL 30003 U67190MH2008PTC180010 SERVICES PRIVATE LIMITED 29999 U67190KA2008PTC045569 30004 U67190MH2008PTC180012 SHASHWAT FINVEST PRIVATE LIMITED 30005 U65999WB2008PTC124102 JAIN MONEY CHANGER PRIVATE LIMITED ROBOCOM INVESTMENT CONSULTANTS 30006 U67120MH2008PTC180058 PRIVATE LIMITED MULTIPLE GROWTH ADVISORS PRIVATE 30007 U67120RJ2008PTC026136 LIMITED VERTEX BUSINESS SOLUTIONS PRIVATE 30008 U67190MH2008PTC180035 LIMITED SANVARDHAN FINANCIAL SERVICES 30009 U67190RJ2008PTC026130 PRIVATE LIMITED 30010 U65993DL2008PTC175380 30011 U65993TN2008PTC066817 NEW TOWNS HOLDINGS PRIVATE LIMITED

3/12/2008 3/12/2008 3/12/2008 3/12/2008 3/12/2008 3/12/2008 3/12/2008 3/13/2008 3/13/2008

UNIFI FINANCIAL PRIVATE LIMITED SANDEEP DERIVATIVES & 30012 U67120PB2008PTC031767 STOCKHOLDINGS PRIVATE LIMITED ABCHLOR PORTFOLIO MANAGEMENT 30013 U67190MH2008PTC180090 SERVICES PRIVATE LIMITED SUBHLAXMI STOCK MANAGEMENT 30014 U67190WB2008PTC124132 PRIVATE LIMITED CONFIDENT FINANCIAL CONSULTANCY 30015 U67190WB2008PTC124149 PRIVATE LIMITED.

3/13/2008 195 Q ROAD BHUPAL PURA UDAIPUR Rajasthan 313001 202, HARESH NIVAS, OLD NAGARDAS ROAD, NEAR CHINOY COLLEGE, OPP BJP OFFICE, ANDHERI EAST MUMBAI 3/13/2008 Maharashtra 400069 F-159-160 SITAPURA INDUSTRIAL AREA, TONK ROAD 3/13/2008 JAIPUR Rajasthan 302023 B-4/107, SECOND FLOOR, SAFDARJUNG ENCLAVE NEW 3/14/2008 DELHI Delhi 110029 11, KAKANI TOWERS 15 KHADER NAWAZKHAN ROAD 3/14/2008 CHENNAI Tamil Nadu 600006 B-5/285, GARHI GATE KANAK MANDI HOSHIARPUR Punjab 3/14/2008 146001 409, Laxmi Mall, Link Road, Andheri ( West ) Mumbai 3/14/2008 Maharashtra 400053 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 3/14/2008 KOLKATA West Bengal 700001 3, SAKLAT PLACE 2ND FLOOR KOLKATA West Bengal 3/14/2008 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME REG DATE PROMPT FINANCIAL CONSULTANTS 30016 U67190WB2008PTC124150 PRIVATE LIMITED 3/14/2008 ALLWORTH FINANCIAL ADVISORY PRIVATE 30017 U67190WB2008PTC124157 LIMITED 3/14/2008 CIN SNC SECURITIES PRIVATE LIMITED STRENGTH SECURITIES PRIVATE LIMITED BLOSSOM PORTFOLIO PRIVATE LIMITED SUPREME STOCKS PRIVATE LIMITED C R KOTHARI AND SONS EQUITIES PRIVATE LIMITED 3/17/2008 3/17/2008 3/17/2008 3/17/2008 COMPANY ADDRESS 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 KOLKATA West Bengal 700001 71, CANNING STREET, 5TH FLOOR ROOM NO - B - 410 KOLKATA West Bengal 700001 B-1/E-19, Mohan Co-operative Industrial Area, Mathura Road New Delhi Delhi 110044 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI Delhi 110005 16, MEERA PATH DHENU MARKET INDORE Madhya Pradesh 452003

30018 U65993DL2008PTC175468 30019 U67120DL2008PTC175437 30020 U67120DL2008PTC175439 30021 U67120MP2008PTC020462

30022 U67120UP2008PTC038322

ACE3LEVELS FINANCIAL LEARNING 30023 U67190MH2008PTC180203 PRIVATE LIMITED M.G.F. GROWTH RESEARCH AND 30024 U65993GJ2008PLC053278 INVESMART LIMITED

MEHTA COTTAGE, 12, LRCM OFFICERS COLONY, 119/505, DARSHAN PURVA,KALPI ROAD, KANPUR Uttar Pradesh 3/17/2008 208012 50, ULTIMATE BUSINESS CENTRE, 111-A, GROUND FLOOR M. G. ROAD, OPP. MUMBAI UNIVERSITY, FORT MUMBAI 3/17/2008 Maharashtra 400023 A/32, MASKATI MARKET, 1ST FLOOR SAKAR BAZAR 3/17/2008 AHMEDABAD Gujarat 380001 TRIMEX TOWERS, NO.1 SUBBARAYA AVENUE, C P RAMASWAMY ROAD, ALWARPET CHENNAI Tamil Nadu 600018 D-12, BARODIA TOWER CENTERAL MARKET, PRASANT VIHAR, ROHINI NEW DELHI Delhi 110085 CENTRAL WING, MEZZANINE FLOOR THAPAR HOUSE, 124, JANPATH NEW DELHI Delhi 110001 NO.8, 3RD CROSS, M. T. B. ROAD, 4TH CROSS, JOURNALIST COLONY BANGALORE Karnataka 560002 708, JANKI CENTER, VEERA DESAI ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 50, BAIKUNTHDHAM, BEHIND ANAND BAZAR, INDORE Madhya Pradesh 452018 409, MARATHON MAX, MULUND GOREGAON LINK ROAD, MULUND (WEST), MUMBAI Maharashtra 400080 06 INDRA VIHAR, NEW POWER HOUSE ROAD JODHPUR Rajasthan 342003 35/151, LAXMI INDSUTRIAL ESTATE NEW LINK ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 565, MAHAVEER NAGAR TONK ROAD JAIPUR Rajasthan 302018 "Elder House",C-9, Dalia Industrial Estate, Off Veera Desai Road, Andheri (W), Mumbai Maharashtra 400053 JAYA ENCLAVE V FLOOR AVANASHI ROAD COIMBATORE Tamil Nadu 641018 C/O, MR. ANIRUDHA B JOSHI, 125/2 KALPATARU DIXIT ROAD, VILE PARLE (EAST) MUMBAI Maharashtra 400057 62, Rambha, 6th Floor, Petit Hall, Nepeansea Road, Mumbai Maharashtra 400006 71, CANNING STREET, 5TH FLOOR KOLKATA West Bengal 700001 101 Jaisingh Business Center,1st floor 119/12 Parsiwada Sahar Road Off W. E. Highway, Andheri E MUMBAI Maharashtra 400099 14/461 A, INDU 22ND MILES, MANJERI P.O MALAPURAM Kerala 676121 40/1003, Southern Wing, 2nd Floor Opposite Maharajas College Ground, M.G.Road Ernakulam Kerala 682011 101, TITAN HOUSE, M P VAIDYA MARG, GHATKOPAR (EAST) MUMBAI Maharashtra 400077 B 7/38 SAFDARJUNG ENCLAVE EXTN. 1ST FLOOR NEW DELHI Delhi 110029 B - 64/3, SATYA ENCLAVE, PREM NAGAR - III, NANGLOI DELHI Delhi 110041 Vakils House, 18 Sprott Road, Ballard Estate Mumbai Maharashtra 400001 NO.2, I ST MAIN, 3RD CROSS SWAMY VIVEKANANDA NAGAR HOSKOTE Karnataka 562114 SHOP NO.1,AMIT RESIDENCY 412,SHANIWAR PETH PUNE Maharashtra 411030 DESAI HOUSE, NO 39/2, J C ROAD BANGALORE Karnataka 560002 A/12, SONAL APARTMENTS, OPP. SANJVANI HOSPITAL BODAKDEV, AHMEDABAD Gujarat 380054 A - 109, FIRST FLOOR, RIZVI CHAMBERS, HILL ROAD, BANDRA WEST MUMBAI Maharashtra 400050 109, 1st Floor, Wakefield House, Plot No. 16, Sprott Road, Ballard Estate, Mumbai Maharashtra 400001 ROOM NO. 212, 2ND FLOOR, MARTIN BURN BUILDING 1, R. N. MUKHERJEE ROAD KOLKATA West Bengal 700001 VILL: KALABERIA, P.S: RAJARHAT 24 PARGANAS (NORTH) KOLKATA West Bengal 700135

30025 U65900TN2008PTC066862 30026 U65910DL2008PTC175526 30027 U65920DL2008PTC175542 30028 U65993KA2008PTC045652

TRIMEX HOLDINGS PRIVATE LIMITED ANISH FINANCIAL CONSULTANTS PRIVATE LIMITED TIGER PROFESSIONAL SERVICES PRIVATE LIMITED

3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/18/2008 3/19/2008 3/19/2008 3/19/2008 3/19/2008 3/19/2008

SRI HARI COMMERCIAL PRIVATE LIMITED EINSTEIN CAPITAL ADVISORS PRIVATE 30029 U65999MH2008PTC180218 LIMITED 30030 U67120MH2008PTC180229 ALLIUM FINANCE PRIVATE LIMITED 30031 U67120MP2008PTC020466 ASHWIN REALITY PRIVATE LIMITED

30032 U67120MH2008PTC180263 SJS SECURITIES PRIVATE LIMITED DESIRE SHARE AND COMMODITIES 30033 U67120RJ2008PTC026179 PRIVATE LIMITED STRATEGIC WELTH MANAGEMENT 30034 U67190MH2008PTC180239 PRIVATE LIMITED 30035 U67190RJ2008PTC026165 GANPATI FOREX PRIVATE LIMITED

30036 U65900MH2008PTC180275 APRICOT CAPITALS PRIVATE LIMITED SUGUNA HOLDINGS PRIVATE LIMITED CHAMDOL TRADING AND INVESTMENT 30038 U65999MH2008PTC180326 SERVICES PRIVATE LIMITED HARIHAR CORPORATE SERVICES PRIVATE 30039 U67190MH2008PTC180294 LIMITED CONFIDENT INVESTMENT CONSULTANTS 30040 U67190WB2008PTC124293 PRIVATE LIMITED 30037 U65993TZ2008PTC014318 AVIVA INVESTMENT ADVISORY SERVICES 30041 U67190MH2008PTC180307 PRIVATE LIMITED PRO LEAP FINANCIAL SOLUTIONS PRIVATE 30042 U67190KL2008PTC022112 LIMITED AUGMENS FOREX AND FINANCIAL 30043 U67190KL2008PTC022113 SERVICES PRIVATE LIMITED 30044 U65999MH2008PTC180336 MENORA SECURITIES PRIVATE LIMITED MINAA EXIM PRIVATE LIMITED STOPLOSS COMMODITY SOLUTIONS 30046 U67190DL2008PTC175651 PRIVATE LIMITED SABRE CAPITAL INDIA INVESTMENT 30047 U67190MH2008PTC180341 ADVISORS PRIVATE LIMITED 30045 U67120DL2008PTC175702 30048 U67190KA2008NPL045691 30049 U65910PN2008PTC131664 30050 U67120KA2008PTC045722 30051 U67120GJ2008PTC053316 MYTHRI FOUNDATION FINANCIAL ARCHITECT PRIVATE LIMITED NIEL HOLDINGS PRIVATE LIMITED JASH SHARES AND STOCK PRIVATE LIMITED

3/19/2008 3/19/2008 3/19/2008 3/20/2008 3/20/2008 3/20/2008 3/20/2008 3/20/2008 3/24/2008 3/24/2008 3/24/2008 3/24/2008 3/24/2008 3/24/2008 3/24/2008

30052 U67190MH2008PTC180135 BLEND CAPITAL HOLDING PRIVATE LIMITED K P BUSINESS SOLUTIONS PRIVATE 30053 U67190MH2008PTC180357 LIMITED 30054 U65910WB2008PLC124413 LINUS HOLDINGS LIMITED 30055 U67120WB2008PLC124412 RAIMENT OVERSEAS 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 COMPANY NAME REG DATE COMPANY ADDRESS Flat No.E, Second Floor,Gilli Flower, L Block, Old No.46,New No.6,23rd Street, Anna Nagar East, Chennai Tamil Nadu 600102 82/1 1st Floor Dr. Rajkumar Road Rajajinagar, Prakash Nagar Bangalore Karnataka 560021 PAUL MULTIPLEX, 1ST FLOOR G.T.ROAD JALANDHAR Punjab 144001 28, SHANTI SHOPPING CENTER, R. P. ROAD, MULUND (WEST), MUMBAI Maharashtra 400080 SHOP NO 37 & 38, RAJAT SANKUL, OPP ST BUS STAND, GANESH PETH, NAGPUR Maharashtra 440018 27, BRABOURNE ROAD 5TH FLOOR, ROOM NO. 501 KOLKATA West Bengal 700001

30056 U67120TN2008PLC066952 30057 U67120KA2008PTC045760 30058 U67190PB2008PTC031786

SHAREWAY SECURITIES LIMITED SRI GITH SECURITIES INDIA PRIVATE LIMITED

3/24/2008 3/25/2008 3/25/2008 3/25/2008 3/25/2008 3/26/2008

SHERE PUNJAB FOREX PRIVATE LIMITED AASTHA WEALTH CREATORS PRIVATE 30059 U67190MH2008PTC180419 LIMITED MONEY MOVEMENT CAPITAL SERVICES 30060 U67190MH2008PLC180433 LIMITED 30061 U67190WB2008PTC124480 AMARENDRA FINANCIAL PRIVATE LIMITED

KE INDIA SECURITIES PRIVATE LIMITED BEANSTALK ADVISORY SERVICES 30063 U67190MH2008PTC180453 PRIVATE LIMITED SHAIVI SHARE TRADELINK PRIVATE 30064 U67120GJ2008PTC053385 LIMITED 30062 U67190MH2008FTC180451 ALLIGANCE STOCKBROKING PRIVATE LIMITED

2ND FLOOR, THE INTERNATIONAL, PLOT NO. 16, MAHARISHI 3/26/2008 KARVE ROAD, CHURCHGATE MUMBAI Maharashtra 400020 1D MalabarApt, Nepeansea Road, GRANT ROAD MUMBAI 3/26/2008 Maharashtra 400036 MOORTI BUNGLOWS, 5 ASHOKNAGAR BEHIND SUNDERVAN, 3/27/2008 SATELLITE AHMEDABAD Gujarat 380015 106, SUNRISE SHOPPING MALL, NR.SWAMINARAYAN TEMPLE PREMCHAND NAGAR ROAD, VASTRAPUR AHMEDABAD 3/27/2008 Gujarat 380015 54, Vaibhav Apartments, S.K.Bhole Road, Dadar(West) 3/27/2008 Mumbai Maharashtra 400028 405/406, 4TH FLOOR, ISCON AVENUE, OPP. CHOICE RESTAURANT, SWASTIK CHAR RASTA, AHMEDABAD 3/27/2008 Gujarat 380009 25/1, SKIP HOUSE MUSEUM ROAD BANGALORE Karnataka 3/28/2008 560025 3, RAJA DEBENDRA NARAYAN DEB LANE 1ST FLOOR 3/28/2008 KOLKATA West Bengal 700005 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA 3/28/2008 West Bengal 700007 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA 3/28/2008 West Bengal 700007 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA 3/28/2008 West Bengal 700007 P-46 HIDE ROAD EXTENSION BASE BRIDGE KOLKATA 3/28/2008 West Bengal 700088 15D, TAGORE CASTLE STREET, JORABAGAN KOLKATA 3/28/2008 West Bengal 700006 KOLKATA West Bengal 700001 3/28/2008 20 N. S. ROAD 14/3 CIRCULAR ROAD 2ND BYE LANE HOWRAH West 3/28/2008 Bengal 711102 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA 3/28/2008 West Bengal 700007 19A/B, MUKTA RAM BABU STREET, 3RD FLOOR, KOLKATA 3/28/2008 West Bengal 700007 8, BENTICK STREET 1ST FLOOR KOLKATA West Bengal 3/28/2008 700001 KOLKATA West Bengal 700027 3/28/2008 69/1, CHETLA ROAD #201, INDIRA NILAYAM APARTMENTS BEHIND SARADHI STUDIOS, YELLAREDYGUDA Hyderabad Andhra Pradesh 3/29/2008 500073 5 ISWAR DUTTA LANE GROUND FLOOR HOWRAH West 3/29/2008 Bengal 711101 238, LAKE TOWN , BLOCK - A SWAGATAM BUILDING 3/31/2008 KOLKATA West Bengal 700089 75, KHIRKI VILLAGE MALVIYA NAGAR NEW DELHI Delhi 3/31/2008 110017 R. NO-19 , 10th FLOOR 23A , NS ROAD KOLKATA West 3/31/2008 Bengal 700001 12 A,NETAJI SUBHAS ROAD, ROOM NO-3,GR. & MEZZ. FLOOR 3/31/2008 KOLKATA West Bengal 700001 110 & 111, 1st FLOOR, NIPUN TOWER KKD CENTRE, 3/31/2008 KARKARDOOMA DELHI Delhi 110092 202,Classic Gardan 14, Ravi Nagar INDORE Madhya Pradesh 3/31/2008 452001 2ND FLOOR, BAJAJ BHAVAN, 226, JAMNALAL BAJAJ MARG, 3/31/2008 NARIMAN POINT, MUMBAI Maharashtra 400021 3, RAJA DEVENDRA NARAYAN DEB LANE 1ST FLOOR 3/31/2008 KOLKATA West Bengal 700005 720 REENA COMPLEX 7TH FLOOR KIROL NEXT TO NATHANI 3/31/2008 STEEL VIDYAVIHAR (W) MUMBAI Maharashtra 400086 333-334, 111 FL , DEVNANDAN MALL, OPP, SANYAS ASHRAM 3/31/2008 , ASRAM ROAD AHMEDABAD Gujarat 380009 4/1/2008 20, F.I.E PATPARGANJ DELHI Delhi 110092 602, HALLMARK BUSINESS SQUARE, SAINT DHYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) 4/1/2008 MUMBAI Maharashtra 400051

30065 U67120GJ2008PTC053401

30066 U67190MH2008PTC180541 TRUSTCAP SECURITIES PRIVATE LIMITED JAMBUWALA COMMODITIES PRIVATE LIMITED GMR SEZ & PORT HOLDINGS PRIVATE LIMITED MANGALKARI STOCK MANAGEMENT PRIVATE LIMITED DHANLAXMI STOCK MANAGEMENT PRIVATE LIMITED GANPATI STOCK CONSULTANTS PRIVATE LIMITED EXCELLENT STOCK MANAGEMENT PRIVATE LIMITED JAGDHATRI INVESTMENT ADVISORY PRIVATE LIMITED STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED JAIMATADI STOCK MANAGEMENT PRIVATE LIMITED FASTFLOW INVESTMENT CONSULTANTS PRIVATE LIMITED SAMRIDHI STOCK MANAGEMENT PRIVATE LIMITED DOLPHIN INVESTMENT MANAGEMENT PRIVATE LIMITED TPG EQUITY MANAGEMENT PRIVATE LIMITED MOON LIGHT FINANCIAL ADVISORY PRIVATE LIMITED

30067 U67190GJ2008PTC053393 30068 U67120KA2008PTC045801 30069 U67190WB2008PTC124555 30070 U67190WB2008PTC124556 30071 U67190WB2008PTC124557 30072 U67190WB2008PTC124558 30073 U67190WB2008PTC124560 30074 U67190WB2008PTC124561 30075 U67190WB2008PTC124565 30076 U67190WB2008PTC124567 30077 U67190WB2008PTC124569 30078 U67190WB2008PTC124571 30079 U67190WB2008PTC124575 30080 U67190WB2008PTC124563

DEBTCARE ENTERPRISES PRIVATE LIMITED BALAJI STOCK CONSULTANTS PRIVATE 30082 U67190WB2008PTC124622 LIMITED SHREYASH BROKING & STOCK HOLDING 30083 U65900WB2008PTC124688 PRIVATE LIMITED WORLDS WINDOW HOLDING PRIVATE 30084 U65993DL2008PTC176131 LIMITED 30081 U65923AP2008PTC058419 30085 U65993WB2008PTC124672 MICA MOLD FINSERV PRIVATE LIMITED SHRISAY STOCK AND SECURITIES PRIVATE 30086 U67120WB2008PTC124670 LIMITED NRGL SECURITIES SERVICES PRIVATE 30087 U67120DL2008PTC176134 LIMITED AJAY ASSET MANAGEMENT PRIVATE 30088 U67120MP2008PTC020528 LIMITED SANRAJ NAYAN INVESTMENTS PRIVATE 30089 U67120MH2008PTC180620 LIMITED MANGALMAYEE STOCK MANAGEMENT 30090 U67190WB2008PTC124657 PRIVATE LIMITED 30091 U67190MH2008PTC180621 COWRY CAPITAL PRIVATE LIMITED MADHAV KRUHAD FOREX PRIVATE 30092 U67190GJ2008PTC053437 LIMITED 30093 U67120DL2008PTC176227 ANR HOLDING PRIVATE LIMITED

MILESTONE INVESTMENT ADVISORY 30094 U67190MH2008PTC180649 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 COMPANY NAME VERMILLION CAPITAL ADVISORS PRIVATE 30095 U67190MH2008PTC180658 LIMITED CIN SREE LORVEN CREDIT SOLUTIONS PRIVATE LIMITED S.N. DAMANI HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS Shop No-07 , Dhyan Sarathi Complex, Plot No-C-2 , Sector-12 4/1/2008 Navi Mumbai Maharashtra 410210

30096 U65900AP2008PTC058491 30097 U65993TN2008PTC067164

30098 U65999MH2008PTC180757 HARMONEY EQUITIES PRIVATE LIMITED GLOBAL ABSOLUTE HOLDINGS PRIVATE 30099 U67120DL2008PTC176291 LIMITED 30100 U67120RJ2008PTC026274 30101 U67120GJ2008PTC053478 TIRUPATI BALAJI SHARES PRIVATE LIMITED WINGS STOCK BROKING PRIVATE LIMITED

# 1-1-300/B/B, Ist Floor, Above Syndicate Bank, Himayathnagar 4/2/2008 Road, Ashoknagar, Hyderabad Andhra Pradesh 500020 NO. 6, RAYALA TOWERS 781-785, ANNA SALAI CHENNAI 4/2/2008 Tamil Nadu 600002 4, LIBERTY APTS, 80-A, SAROJINI ROAD VILEPARLE (W) 4/2/2008 MUMBAI Maharashtra 400056 A-53, GANESH NAGAR, TILAK NAGAR, NEW DELHI Delhi 4/2/2008 110018 E-69 HANUMAN PATH SHYAM NAGAR EXTENTION JAIPUR 4/2/2008 Rajasthan 302019 1-2, SAPPHAIR COMPLEX OPP. G T SHETH HIGH SCHOOL, 4/2/2008 150 FEET RING ROAD RAJKOT Gujarat 360005 508,509,510,5th FLR,LAXMI INDUSTRIAL ESTATE NEW LINK 4/2/2008 ROAD,ANDHERI (W),MUMBAI MUMBAI Maharashtra 400053 A-1, ANUGRAH, 501/502 GULMOHAR CROSS ROAD JVPD 4/2/2008 SCHEME, ANDHERI(W) MUMBAI Maharashtra 400049 C/403, PAWAPURI, ASHOK NAGAR BEHIND JAIN TEMPLE, 4/3/2008 KANDIVALI EAST MUMBAI Maharashtra 400101 N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE 4/3/2008 Karnataka 560042 CENTRE POINT,ROOM NO. 322 21, HEMANT BASU SARANI 4/3/2008 KOLKATA West Bengal 700001 NO 250 BUSSY STREET , PONDICHERRY Pondicherry 4/3/2008 605001 GOVARDHAN DAS KISHAN LAL DAMANI DAMANI CHOWK 4/3/2008 BIKANER Rajasthan 334001 41, GANGWAL PARK, M.D. ROAD, JAIPUR Rajasthan 4/3/2008 302001 26, CHANDWADKAR PARK, ABOVE NDCC BANK MODEL 4/3/2008 COLONY, COLLEGE ROAD NASHIK Maharashtra 422003 257, PRATIK ARCADE, OPERA HOUSE TATA ROAD NO. 2, 4/3/2008 CHARNI ROAD MUMBAI Maharashtra 400004 609, Ansal Bhawan 16,K.G. Marg, connaught place New Delhi 4/3/2008 Delhi 110001 60-A, CHOWRINGEE ROAD 2ND FLOOR KOLKATA West 4/4/2008 Bengal 700020 59, 1ST FLOOR, RNA ARCADE, LOKHANDWALA COMPLEX, 4/4/2008 ANDHERI (WEST), MUMBAI Maharashtra 400053 4/7/2008 C-7/227, SECTOR-7 ROHINI NEW DELHI Delhi 110085 C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius 4/7/2008 College, Goregaon (East) Mumbai Maharashtra 400063 B XII/407 NEAR BSF CHOWK LADOWALI ROAD 4/7/2008 JALANDHAR Punjab 144001 4/7/2008 BM-53, EAST, SHALIMAR BAGH, DELHI Delhi 110088 SHOP NO 30, PLAZA CENTRE, 129, G.N. CHETTY ROAD 4/7/2008 CHENNAI Tamil Nadu 600006 A/ 702, AKRUTI ATRIA, NIHARIKA COMPLEX, SAIWADI, 4/7/2008 ANDHERI (EAST) MUMBAI Maharashtra 400069 NEW DELHI Delhi 110028 4/7/2008 G-170, NARAINA VIHAR, 102, Barkha Bahar Co-operative Housing Society Ltd M.G. Road, 4/7/2008 Near Hari Niwas Circle, Navpada, Thane Maharashtra 400602 D-47, LAXMAN MARG HANUMAN NAGAR, VAISHALI NAGAR 4/8/2008 JAIPUR Rajasthan 302021 4/8/2008 CP-179 PITAMPURA DELHI Delhi 110034 INDORE Madhya Pradesh 452001 4/8/2008 33/2, NEW PALASIA B-302/303, Shreyas Apartment, 51st TPS Road, TPS - III, Borivali 4/8/2008 (W), Mumbai Maharashtra 400092 B-319. L.B. Appts, Opp. Fire Brigade Station Salabatpura, Ring 4/8/2008 Road Surat Gujarat 395002 T-7, SATYAM SHOPPING CENTERE 'A' WING 2ND FLOOR, M.G.ROAD, GHATKOPAR (EAST) MUMBAI Maharashtra 4/8/2008 400077 505, CEEJAY HOUSE, SHIV SAGAR ESTATE, DR. A. B. ROAD, 4/8/2008 WORLI, MUMBAI Maharashtra 400018 FM HOUSE,NO.302, ANNASALAI CHENNAI Tamil Nadu 4/9/2008 600006 401,MORYA ESTATE,NEW ANDHERI LINK ROAD,LOKHANDWALA COMPLEX,ANDHERI (WEST) 4/9/2008 MUMBAI Maharashtra 400053 KOLKATA West Bengal 700006 4/9/2008 185, VIVEKANAND ROAD C/O ASHOK KUMAR SETHIA SETHIA MOHALLA , UDASAR 4/9/2008 BIKANER Rajasthan 334201 Chennai Tamil Nadu 600017 4/9/2008 No.96 Pondy Bazaar, T.Nagar 103, ANUPAM APPARTMENTS M.B. ROAD SAKET Delhi 4/10/2008 110030

ELITE INVESTMENT ADVISORS PRIVATE 30102 U67190MH2008PTC180706 LIMITED 30103 U67190MH2008PTC180755 BJN HOLDINGS PRIVATE LIMITED 30104 U65921MH2008PTC180817 URVI FINANCE SERVICES PRIVATE LIMITED 30105 U65923KA2008PTC045907 TATVA ADVISORS PRIVATE LIMITED

30106 U65999WB2008PTC124744 CTC INVESTMENTS PRIVATE LIMITED BUSSY FOREX AND TRAVELS PRIVATE 30107 U65999PY2008PTC002153 LIMITED BULA DEVI SECURITIES CONSULTANT 30108 U67120RJ2008PTC026278 PRIVATE LIMITED SODHANI STOCKS PRIVATE LIMITED PRICE FINANCIAL SOLUTIONS PRIVATE 30110 U67190MH2008PTC180767 LIMITED TWASTHA FINANCIAL CONSULTANCY 30111 U67190MH2008PTC180826 PRIVATE LIMITED 30109 U67120RJ2008PTC026279 30112 U67120DL2008PLC176326 GLOBE FINCAP LIMITED.

30113 U65910WB2008PTC124762 REGENT CAPITAL PRIVATE LIMITED WATER FINANCIAL SERVICES PRIVATE 30114 U67190MH2008PTC180860 LIMITED MERCURIUS CORPORATE ADVISORY 30115 U65923DL2008PTC176432 SERVICES PRIVATE LIMITED TOUCH BASE FINANCIAL SERVICES 30116 U65999MH2008PTC180894 PRIVATE LIMITED ABB MANAGEMENT SERVICES (INDIA) 30117 U65999PB2008PTC031821 PRIVATE LIMITED GROMIT SECURITIES PRIVATE LIMITED SEVEN FOREX AND TRAVELS INDIA 30119 U67190TN2008PTC067236 PRIVATE LIMITED ADHARAYA FINANCIAL ADVISIORS PRIVATE 30120 U67190MH2008PTC180920 LIMITED 30121 U67120DL2008PLC176405 SATYABHAMA SECURITIES LIMITED 30118 U67120DL2008PTC176394

30122 U67190MH2008PLC180893 30123 U65921RJ2008PTC026311 30124 U65923DL2008PTC176453 30125 U65993MP2008PTC020550

INDEX MONEY LIMITED DATAGROUP HOLDINGS PRIVATE LIMITED KHANNA FOREX PRIVATE LIMITED SNEHJEEV HOLDING PRIVATE LIMITED

30126 U65999MH2008PTC180957 THINK BULL PRIVATE LIMITED BLUE SKY ADVISORY SERVICES PRIVATE 30127 U67120GJ2008PTC053529 LIMITED LOTUS MONEY MANAGEMENT PRIVATE 30128 U67190MH2008PTC180948 LIMITED HIGHBRIDGE INVESTMENTS PRIVATE 30129 U67190MH2008PTC180955 LIMITED TAPP CHENNAI HOLDINGS PRIVATE 30130 U65993TN2008PTC067289 LIMITED

30131 U67120MH2008PTC180988 Y.T SECURITIES PRIVATE LIMITED SAG COMMUNICATION AND 30132 U67120WB2008PTC124852 ENTERTAINMENT PRIVATE LIMITED PRIME GROWTH SHARE BROKING 30133 U67120RJ2008PTC026320 SERVICES PRIVATE LIMITED 30134 U67190TN2008PTC067290 30135 U65923DL2008PTC176608 ASIAN EXCHANGE (INDIA) PRIVATE LIMITED SVLM REALTORS 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 COMPANY NAME ARTHA EQUITIES PRIVATE LIMITED REG DATE 4/10/2008 4/10/2008 4/10/2008 4/11/2008 4/11/2008 4/11/2008 4/11/2008 4/11/2008 COMPANY ADDRESS N-118, MANIPAL CENTRE DICKENSON ROAD, BANGALORE Karnataka 560042 1A, Hamilton House, 1st Floor, Connaught Place, New Delhi Delhi 110001 1A, Hamilton House, 1st Floor, Connaught Place, New Delhi Delhi 110001 IN SIDE GOGAGATE BAGREE MOHALLA BIKANER Rajasthan 334405 A/304, HIMALAYA ARCADE, OPP. VASTRAPUR LAKE AHMEDABAD Gujarat 380015 THE RP TOWERS I FLOOR, NO 88, COIMBATORE ROAD POLLACHI Tamil Nadu 642002 36, TURNER ROAD, DOLSUN JEWELS, SUITE 202 BANDRA WEST MUMBAI Maharashtra 400050 Shop No. G29, BLDG No.22& 23 Rainbow Arcade, Sir Thiyagaraya Road, T.Nagar Chennai Tamil Nadu 600017

30136 U65993KA2008PTC046006 30137 U65991DL2008PLC176626 30138 30139 30140 30141 30142

INDIABULLS TRUSTEE COMPANY LIMITED INDIABULLS ASSET MANAGEMENT U65991DL2008PLC176627 COMPANY LIMITED. NRKANCHAN BROKING SERVICES PRIVATE U67120RJ2008PTC026345 LIMITED NARAYANA EQUITY BROKING AND U67120GJ2008PTC053566 ADVISORY SERVICES PRIVATE LIMITED R P FINANCIAL SERVICES INDIA PRIVATE U67190TZ2008PTC014376 LIMITED MALABAR INVESTMENT ADVISORS U67190MH2008PTC181070 PRIVATE LIMITED PEACOCK FOREX PRIVATE LIMITED

30143 U67190TN2008PTC067321

30144 U67120MH2008PLC181072 30145 U67190MH2008PLC181062

ONE CAPITALL LIMITED INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED

Patel House, Gr. Floor, Plot No.48, Gazdar Bandh, North Avenue 4/11/2008 Road, Santacruz (West), Mumbai Maharashtra 400054 SME Development Centre, C-11, G- Block Bandra- Kurla Complex, 4/11/2008 Bandra (East) Mumbai Maharashtra 400051 H.No.2-2-12/1/C,S-3, ORCHIDS APARTMENTS DURGABHAI 4/12/2008 DESHMUKH COLONY HYDERABAD Andhra Pradesh 500007 Shop No. 09, Halai Bhatia Mahajan Wadi Kolbhat Lane, Kalbadevi 4/15/2008 Mumbai Maharashtra 400002 A-302, Sagar CHS Ltd., Devidas Lane, Borivali West, Mumbai 4/15/2008 Maharashtra 400103 16, KOTESHWER PALACE, NEAR GARWARE HOUSE 4/15/2008 ANDHERI (EAST) MUMBAI Maharashtra 400069 361, 14TH CROSS, SADASHIVANAGAR, BANGALORE 4/15/2008 BANGALORE Karnataka 560080 ROOM NO-21, 2ND FLOOR PATEL BUILDING, KING LANE, 4/15/2008 FORT MUMBAI Maharashtra 400001 233, Shreeji Industrial Esate, SUBHASH ROAD ,JOGESHWARI 4/15/2008 (E) MUMBAI Maharashtra 400060 SHOP NO 5, SITUATED AT MADHURA NAGAR MAIN ROAD SHAMSHABAD VILLAGE AND MANDAL, R.R.DIST 4/15/2008 HYDERABAD Andhra Pradesh 500077 GALA NO. 52, 2ND FLOOR, IDEAL INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI 4/15/2008 Maharashtra 400013 NO 158, 6TH MAIN, AVALAHALLI, BDA GIRINAGAR BSK III 4/15/2008 STAGE BANGALORE Karnataka 560085 4/15/2008 99, HARRIS ROAD PUDUPET CHENNAI Tamil Nadu 600002 26 A Damodar Bhuvan, Bhaskar Lane, Bhuleshwar 2nd Floor 4/15/2008 Mumbai Maharashtra 400002 FIRST FLOOR, SHEIKH MANZIL OPPOSITE POST OFFICE 4/16/2008 RAJBAGH SRINAGAR Jammu and Kashmir 190008 E - 7, H.I.G. - 500, Arera Colony Bhopal Madhya Pradesh 4/16/2008 462016 101 Express Tower, 594 Sadashiv Peth, Laxmi Road, Pune 4/16/2008 Maharashtra 411030 7th Floor ,Empire Mall M.G.Road Mangalore Karnataka 4/16/2008 575003 31-B Sudama Yashodam Society, Near Hotel Royal Challenge, 4/16/2008 Film City Road, Goregaon(E) Mumbai Maharashtra 400063 4, BHARAT APARTMENTS, JUHU LANE, ANDHERI (W) 4/16/2008 MUMBAI Maharashtra 400058 4/16/2008 D3,P3B District Centre, Saket, New Delhi Delhi 110017 4/17/2008 21-A, JANPATH NEW DELHI NEW DELHI Delhi 110001 Plot 10, Old No. 7,"Preethi" Jeevarthnam Nagar, Adyar Chennai 4/17/2008 Tamil Nadu 600020 MAHAVIR PALACE 8-A, KALUBHA ROAD BHAVNAGAR 4/17/2008 Gujarat 364001 4/17/2008 H-2/114 MAHAVIR ENCLAVE NEW DELHI Delhi 110045 G-79, Gujarati Society, Nehru Road Near Jaal Hotel, Vile Parle 4/18/2008 Mumbai Maharashtra 400057 200, FARMER APPARTMENTS SECTOR-13, ROHINI DELHI 4/21/2008 Delhi 110085 101, FIRST FLOOR, G.D.I.T.L. NORTHEX TOWER, NETAJI 4/21/2008 SUBHASH PLACE, PITMPURA DELHI Delhi 110034 310-311, KAMDAR COMPLEX, SEVASADAN SQUARE 73, 4/21/2008 CENTRAL AVENUE NAGPUR Maharashtra 440018 C-504, EASTERN COURT, JUNCTION OF TEJPAL ROAD & PARLESHWAR ROAD, VILE PARLE (EAST) MUMBAI 4/21/2008 Maharashtra 400057 224, A. J. C. BOSE ROAD, "KRISHNA" 9TH FLOOR, SUIT NO.912 4/22/2008 KOLKATA West Bengal 700017 ROOM NO. 944, ADARSH NAGAR HSG SOCIETY, NEW LINK 4/22/2008 ROAD, JOGESHWARI WEST, MUMBI Maharashtra 400102

GO-VIN INVESTMENTS & ADVISORY SERVICES PRIVATE LIMITED NEEVAN CAPITAL MARKETS PRIVATE 30147 U65920MH2008PTC181137 LIMITED SHRINATHJI STOCK MERCHANTS PRIVATE 30148 U67120MH2008PTC181111 LIMITED 30146 U65993AP2008PTC058657 30149 U67120MH2008PTC181132 FATCAT INVESTMENTS PRIVATE LIMITED SATI MALLIKARJUNAIAH HOLDINGS 30150 U67120KA2008PTC046067 PRIVATE LIMITED RADHAGOPAL FINANCIAL SERVICES 30151 U67190MH2008PTC181098 PRIVATE LIMITED 30152 U67190MH2008PTC181100 SHANKESHWAR FINVEST PRIVATE LIMITED

30153 U67190AP2008PTC058670

FAST TRACK FOREX PRIVATE LIMITED

CREDIT ASSESSMENT CONSULTANT 30154 U67190MH2008PTC181140 SERVICES PRIVATE LIMITED AMITA CAPITAL ADVISORS PRIVATE 30155 U67190KA2008PTC046055 LIMITED 30156 U67190TN2008PTC067334 ZARINA FOREX PRIVATE LIMITED 30157 U67190MH2008PTC181161 ASA BROKING PRIVATE LIMITED 30158 U65921JK2008PTC002896 30159 U65993MP2008PTC020586 30160 U65993PN2008PTC131819 30161 U65993KA2008PTC046102 INFIN SOLUTIONS PRIVATE LIMITED MAPAEX INVESTMENTS PRIVATE LIMITED SVG INVESTMENTS PRIVATE LIMITED MOHTISHAM INVESTMENTS PRIVATE LIMITED

RAMJI FINANCIAL ADVISORY PRIVATE 30162 U65999MH2008PTC181228 LIMITED 30163 U67120MH2008PTC181239 ARPANNA CAPITAL PRIVATE LIMITED RELIGARE ARTS INVESTMENT 30164 U65923DL2008PLC176849 MANAGEMENT LIMITED 30165 U65923DL2008PTC176872 30166 U67190TN2008PTC067399 30167 L65993GJ2008PLC053613 30168 U67120DL2008PLC176861 S V CORPORATION PRIVATE LIMITED VALHERU CAPITAL ADVISORS PRIVATE LIMITED TAMBOLI CAPITAL LIMITED

INSOL PORTFOLIO LIMITED VISION GLOBAL FINANCIAL ADVISORS 30169 U67190MH2008PTC181291 PRIVATE LIMITED 30170 U67120DL2008PTC176929 30171 U67120DL2008PTC176958 JMG SECURITIES PRIVATE LIMITED M-NAK PORTFOLIOS PRIVATE LIMITED

30172 U67190MH2008PTC181317 CITY FIRST FINMART PRIVATE LIMITED MIND VALUE CAPITAL ADVISORS PRIVATE 30173 U67190MH2008PTC181337 LIMITED 30174 U65991WB2008PTC125058 DPP SECURITIES PRIVATE LIMITED 30175 U65999MH2008PTC181371 DEXTER ADVISORY 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 COMPANY NAME ROLEX FOREX SECURITIES PRIVATE 30176 U65999MH2008PTC181417 LIMITED CIN VIRRTUOUS INSURANCE BROKING SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS 11, STAR TRADE CENTRE, SODAWALA LANE, BORIVALI(W), 4/22/2008 MUMBAI Maharashtra 400092 H.No. 8-3-1106, Flat No.202, Sri Matha Nilayam, Kesava 4/22/2008 Nagar,Yellareddyguda Hyderabad Andhra Pradesh 500073 SUNIKA LOYAL SCHOOL ROAD, VENNALA ERNAKULAM 4/22/2008 Kerala 682028 3, SHRAVAN PATEL ESTATES, NR. SBI, OPP. GUJARAT 4/22/2008 BOTTLING, RAKHIAL AHMEDABAD Gujarat 380023 503-504, Regent Chambers, 5th Floor, Nariman Point Mumbai 4/23/2008 Maharashtra 400021 ACHALPUR ROAD, NEAR ASHTAVINAYAK MEDICAL 4/23/2008 PARATWADA Maharashtra 444805 6TH FLOOR, MAFATLAL HOUSE, BACKBAY RECLAMATION 4/23/2008 MUMBAI Maharashtra 400020 # 13, PADMALAYA, II FLOOR, BUDDHA VIHAR ROAD, FRAZER 4/24/2008 TOWN POST, BANGALORE Karnataka 560005 10 GROSVENOR HOUSE PEDDAR ROAD MUMBAI 4/24/2008 Maharashtra 400026 A-1/17.IST FLOOR, PARSHANT VIHAR, PITAMPURA NEW 4/24/2008 DELHI Delhi 110085 2ND FLOOR, IP TOWER WAZIRPUR COMMERCIAL COMPLEX 4/24/2008 DELHI Delhi 110052 1303, 13th Floor, Kalinga, Nirmal Nagar, Mulund (W), Mumbai 4/24/2008 Maharashtra 400080 G / 95, SHAGUN ARCADE PREMISES LTD, OPP HDFC BANK, 4/24/2008 FILMCITY ROAD, MALAD EAST MUMBAI Maharashtra 400097 E-42, IST FLOOR LAJPAT NAGAR-I NEW DELHI Delhi 4/24/2008 110024 2, Shayona Prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia 4/24/2008 Ahmedabad Gujarat 380061 C-1/1 Vashishtha Park, Opposite Janak Cinema Dabri DELHI 4/24/2008 Delhi 110046 OPPOSITE GURDWARA SINGH SABHA MAIN ROAD MAJARAI 4/24/2008 TEHSIL BALACHAUR NAWANSHAHR Punjab 144525 4/24/2008 Taptej Singh Market Main Bazar Moga Punjab 142001 2, Shayona prasad Co-Op. Soc. R. C. Technical Road, Ghatlodia 4/24/2008 Ahmedabad Gujarat 380061 6/H, 7TH FLOOR, "SUMERU ", NR. PARIMAL RAILWAYS 4/24/2008 CROSSING, PALDI, AHMEDABAD Gujarat 380007 M H CHOURAHA VIDYARTHI CONVENT SCHOOL MORAR 4/24/2008 GWALIOR Madhya Pradesh 474006 MADHAVDAS AMERSEY & CO, FELTHAM HOUSE, 10 J N. HEREDIA ROAD, BALLARD ESTATE MUMBAI Maharashtra 4/25/2008 400001 201, MALHOTRA COMPLAX, CHAWLA WALI GALI NEAR BANK 4/25/2008 OF BARODA, SHAKARPUR DELHI Delhi 110092 198, BIPIN BEHARI GANGULY ST GROUND FLOOR KOLKATA 4/25/2008 West Bengal 700012 A-101, HINAL HERITAGE, BEHIND JAIN TEMPLE, OPP. HDFC BANK, NEAR CHAMUNDA CIRCLE, BORIVALI (W) MUMBAI 4/25/2008 Maharashtra 400092 A/4, BHARATHI STREET SWARNAPURI SALEM Tamil Nadu 4/25/2008 636004 F-2, A-34, MAHIMA APPARTMENT TONK PHATAK JAIPUR 4/25/2008 Rajasthan 302015 25, COMMUNITY CENTRE EAST OF KAILASH New Delhi 4/25/2008 Delhi 110065 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT 4/25/2008 MUMBAI Maharashtra 400021 DIAMOND SQUARE, 5TH FLOOR, CST ROAD KALINA, 4/25/2008 SANTACRUZ EAST MUMBAI Maharashtra 400098 1002 Embassy Center, 10th Floor, Nariman Point, MUMBAI 4/25/2008 Maharashtra 400020 3,GADIYA HOUSE, CHAPPEL ROAD, NEAR JEFF CATERERS, OFF. HILL ROAD, BANDRA WEST MUMBAI Maharashtra 400050 PANCHAVATI 1, 'C' WING, FLAT NO. 601/604 RAHEJA TOWNSHIP, MALAD (EAST), Mumbai Maharashtra 400097 3-B, NANDANAVANAM, 24/A VENGAL RAO NAGAR, HYDERABAD Andhra Pradesh 500038 KAILA DEVI COLONY GOLA KA MANDIR, NEAR KUSHWAH AATA CHAKKI GWALIOR Madhya Pradesh 474005 1-1 VRANDAVANWARD 2 SHIVANAND GALI SAGAR Madhya Pradesh 470002 C/O. NARENDRA KOCHAR & CO. 86, CANNING STREET, 3RD FLOOR, KOLKATA West Bengal 700001 901,CHITRA BUILDING, WEST AVENUE, SANTACRUZ (W), MUMBAI Maharashtra 400054 #32/1, RANGA RAO ROAD SHANKARPURAM BANGALORE Karnataka 560004

30177 U65999AP2008PTC058773 30178 U67120KL2008PTC022294

NIKASU SECURITIES PRIVATE LIMITED STAVAN SECURITIES SERVICES PRIVATE 30179 U67120GJ2008PTC053642 LIMITED QUANTUM EQUITY ADVISORS PRIVATE 30180 U65999MH2008PTC181480 LIMITED MONEY MATTER FINANCIAL MANAGEMENT 30181 U65999MH2008PTC181483 COMPANY PRIVATE LIMITED 30182 U67190MH2008PTC181421 C3 ADVISORS PRIVATE LIMITED CITY PROJECTS & ENTERTAINMENT 30183 U65910KA2008PTC046182 PRIVATE LIMITED 30184 U65999MH2008PTC181512 ROSEMIL FINANCE PRIVATE LIMITED 30185 U67120DL2008PTC177120 30186 U67120DL2008PTC177157 CBS HOLDINGS PRIVATE LIMITED

PRINGLE SECURITIES PRIVATE LIMITED PRITHVIRAJ SHARES AND SECURITIES 30187 U67120MH2008PTC181517 PRIVATE LIMITED PAVITRA STOCK BROKERS PRIVATE 30188 U67120MH2008PTC181525 LIMITED KASHISH SECURITIES SERVICES PRIVATE 30189 U67120DL2008PTC177171 LIMITED ASHTAVINAYAK CAPITAL SERVICES 30190 U67120GJ2008PTC053679 PRIVATE LIMITED UNIQUE FINCAP CONSULTING PRIVATE 30191 U67190DL2008PTC177130 LIMITED CHIEF FINANCIAL SERVICES PRIVATE LIMITED JAIDEEP FOREX PRIVATE LIMITED TIRUPATI SECURITIES SERVICES PRIVATE LIMITED WEALTHPOINT FINANCIAL RESOURCES PRIVATE LIMITED GSS INVESTMENT AND FINANCE SERVICES LIMITED

30192 U67190PB2008PTC031857 30193 U67190PB2008PTC031860 30194 U67190GJ2008PTC053680 30195 U67190GJ2008PTC053686 30196 U65910MP2008PLC020625

SO BLEST TRADING COMPANY PRIVATE 30197 U65999MH2008PTC181617 LIMITED. SAYAM SHARES & SECURITIES PRIVATE 30198 U67120DL2008PTC177224 LIMITED 30199 U67120WB2008PTC125210 DECOR SECURITIES PRIVATE LIMITED AXIOM CAPITAL ADVISORS PRIVATE 30200 U67120MH2008PTC181635 LIMITED GOOD FORTUNE CAPITALS PRIVATE 30201 U67120TZ2008PTC014416 LIMITED KALPANA EQUITY SERVICES PRIVATE 30202 U67120RJ2008PTC026432 LIMITED ECOTRUST CAPITAL PRIVATE LIMITED CHANAKYA CAPITAL SERVICES PRIVATE 30204 U67190MH2008PTC181591 LIMITED 30203 U67120DL2008PTC177245 30205 U67190MH2008PTC181595 SKS VENTURES PRIVATE LIMITED 30206 U67190MH2008PTC181646 A. L. ASSUR FOREX PRIVATE LIMITED

RTG SHARE BROKING LIMITED VJB SHARES & SECURITIES PRIVATE 30208 U65993MH2008PTC181684 LIMITED DEVINE DOLLAR SECURITIES PRIVATE 30209 U67120AP2008PTC058877 LIMITED 30207 U67120MH2008PLC181579 30210 U67190MP2008PLC020645 30211 U67190MP2008PLC020646 S.R.N. INVESTMENT AND ALLIED LIMITED SOUBHAGY INSURANCE SERVICES INDIA LIMITED

4/25/2008 4/28/2008 4/28/2008 4/28/2008 4/28/2008 4/29/2008 4/29/2008 4/29/2008

30212 U65900WB2008PTC125248 MBD INVESTMENTS PRIVATE LIMITED SHIVOHAM ADVISORY SERVICES PRIVATE 30213 U65999MH2008PTC181728 LIMITED DEX FINANCIAL SOLUTIONS PRIVATE 30214 U65999KA2008PTC046235 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 COMPANY NAME REG DATE COMPANY ADDRESS B-802, 8TH FLOOR, BALAJI TOWER CO-OP-HSG-SOTY LTD, PLOT NO.8, NERUL WEST NAVI MUMBAI Maharashtra 400706 G-1, WINDSOR PLAZA S.C. ROAD JAIPUR Rajasthan 302001 3rd Floor, Tower D, Global Business Park, Gurgaon Haryana 122002 423,laxmi plaza ,laxmi industrial estate , new link road ,andheri (w) mumbai Maharashtra 400053

JASHABHIK CAPITAL MANAGEMENT 30215 U67120MH2008PTC181749 SERVICES PRIVATE LIMITED 30216 U67120RJ2008PTC026455 30217 U65999HR2008PLC037882 30218 U67190MH2008PLC181733 SHASHII STOCK BROKING PRIVATE LIMITED CONTYPARK FINANCE CORPORATION LIMITED. USHER CAPITALS LIMITED

4/29/2008 4/29/2008 4/29/2008 4/29/2008

30219 U67120KL2008PTC022325 30220 U67120OR2008PTC009988 30221 U67190AP2008PTC058937 30222 U65999MH2008FTC181834

UNICAP SECURITIES PRIVATE LIMITED DIVYA FUNDS MANAGEMENT PRIVATE LIMITED AURIORE SECURITIES PRIVATE LIMITED BAIN CAPITAL ADVISORS (INDIA) PRIVATE LIMITED

Room number 11, Second Floor, C D Tower Near Baby Memorial 4/30/2008 Hospital, Mini Bypass Road Kozhikode Kerala 673004 88-BUDHESWARI COLONY CUTTACK ROAD, LAXMISAGAR 4/30/2008 BHUBANESWAR Orissa 751006 H.NO. 7-3-18/64, SAGAR ENCLAVE BAIRAMALGUDA 4/30/2008 HYDERABAD Andhra Pradesh 500079 215, Free Press House, 2nd Floor, Unit Nos. 23-24 and 26-28, 5/1/2008 Nariman Point Mumbai Maharashtra 400021 3,GADIYA HOUSE, CHAPPEL ROAD, NEAR JEFF CATERERS, OFF. HILL ROAD, BANDRA WEST MUMBAI Maharashtra 5/1/2008 400050 L&T HOUSE BALLARD ESTATE MUMBAI Maharashtra 5/1/2008 400001 SEA HOMES, 2ND FLOOR, PLOT NO.3, SECTOR 36, KARAVE VILLAGE, PALM BEACH ROAD, NERUL (W) NAVI MUMBAI 5/2/2008 Maharashtra 400706 NO.16/3, VIDYODAYA FIRST CROSS STREET T.NAGAR 5/2/2008 CHENNAI Tamil Nadu 600017 H.NO.17-1-391/S/232,SINGARENI COLONY SAIDABAD 5/2/2008 HYDERABAD Andhra Pradesh 500059 730/40, SAMAJWADI INDIRA NAGAR, INDORE Madhya 5/2/2008 Pradesh 452001 204,IIND FLOOR, MILINDAS MANOR,2-R.N.T.MARG INDORE 5/5/2008 Madhya Pradesh 452001 KOLKATA West Bengal 700001 5/5/2008 8, LYONS RANGE FLAT NO. 9, KALPAK CO-OP. HSG. SOC., LANE 5, DAHANUKAR COLONY, KOTHRUD PUNE Maharashtra 5/5/2008 411029 10TH FLOOR RHS, TAJ MAHAL HOTEL NUMBER ONE 5/5/2008 MANSINGH ROAD NEW DELHI Delhi 110011 101, SHUKR APTS., GAUSHALA LANE, DIAMOND MARKET, 5/5/2008 MALAD EAST MUMBAI Maharashtra 400097 A-1/7266, IST FLOOR (Above Action Shoes Show Room) Prem 5/5/2008 Nagar, Main G.T. Karnal Road Delhi Delhi 110007 A-27, 2ND FLOOR,MOHAN COOPERATIVE INDUSTRIAL AREA 5/5/2008 PHASE-I, MATHURA ROAD NEW DELHI Delhi 110044 M-64, Commercial Complex Greater Kailash-II New Delhi Delhi 5/6/2008 110048 60/6 FIRST FLOOR, ABOVE HANUMAN MANDIR PRABHAT 5/6/2008 ROAD, KAROL BAGH NEW DELHI Delhi 110005 Ambika Vihar, 1/1, Hardutt Rai Chamaria Road Block-B, 3rd Floor, 5/6/2008 Flat No.- 35 Howrah West Bengal 711101 G-8, S. K. COMPLEX, THAKKARBAPANAGAR ROAD, INDIA 5/6/2008 COLONY, AHMEDABAD Gujarat 382350 32 HARISH MUKHERJEE ROAD 3RD FLOOR KOLKATA West 5/6/2008 Bengal 700025 B-701, JASMINE TOWER CHS. LTD. VASANT VIHAR, POKHRAN 5/6/2008 ROAD NO.2, THANE-WEST THANE Maharashtra 400610 FLAT NO. 19, SHIVRANJANI CO-OP HOUSING SOCIETY VISE 5/6/2008 MALA, COLLEGE ROAD NASHIK Maharashtra 422005 JINDAL CENTRE, 12 BHIKAJI CAMA PLACE, NEW DELHI 5/6/2008 Delhi 110066 1, British Indian Street 2nd Floor, Room No. -207 KOLKATA 5/6/2008 West Bengal 700069 SHRIJI PARK, NR. SARASWATI HIGH SCHOOL, GOL-LIMADA, 5/7/2008 MANINAGAR AHMEDABAD Gujarat 380008 H.NO. 5139,GF MHC MANIMAJRA CHANDIGARH Chandigarh 5/7/2008 160101 5/7/2008 51 NEW VIJAY NAGAR JALANDHAR Punjab 144002 3RD FLOOR, A WING, KHANIJ BHAVAN, NR. UNIVERSITY GROUND, 132FT RING ROAD, VASTRAPUR AHMEDABAD 5/7/2008 Gujarat 380052 Chintal Plaza, 744/51, 3rd Floor,33rd Cross 10th Main Road, 4th 5/8/2008 Block, Jayanagar Bangalore Karnataka 560011 9, LAL BAZAR STREET 3RD FLOOR, BLOCK-A KOLKATA 5/8/2008 West Bengal 700001 KANTE SAHAB KA BADA IN FRONT OF MARATHA BOARDING 5/8/2008 JAYENDRAGANJ GWALIOR Madhya Pradesh 474009 A-206, AMRAKUNJ APARTMENT SONAL CHAR RASTA, 5/8/2008 GURUKUL AHMEDABAD Gujarat 380052

30223 U65999MH2008PLC181820 30224 U67120MH2008PLC181833

RTG COMMODITIES BROKING LIMITED L&T FINANCE HOLDINGS LIMITED

RUPAREL LEASING (INDIA) PRIVATE 30225 U65910MH2008PTC181860 LIMITED PLUTUS INVESTMENT ADVISORY 30226 U65993TN2008PTC067611 SERVICES PRIVATE LIMITED UBH SECURITIES PRIVATE LIMITED GK SHARES AND SECURITIES PRIVATE 30228 U67120MP2008PTC020658 LIMETED YASHAS INVESTMENTS AND HOLDINGS 30229 U65993MP2008PTC020667 PRIVATE LIMITED ODYSSEY EQUITY AND STOCK BROKING 30230 U67120WB2008PTC125386 PRIVATE LIMITED 30227 U67120AP2008PTC058965 SHELL AND PEARL FINANCIAL ADVISORS PRIVATE LIMITED WOLFENSOHN INDIA ADVISORS PRIVATE LIMITED

30231 U67120PN2008PTC131935 30232 U67120DL2008PTC177660

30233 U67120MH2008PTC181914 SHREEJI FINSERV PRIVATE LIMITED SAGA CAPITAL ADVISORS PRIVATE 30234 U67120DL2008PTC177670 LIMITED

30235 U67120DL2008PLC177653 30236 U65923DL2008PTC177696 30237 U65923DL2008PTC177717

TRIVENI CAPIN LIMITED GATEWAY INVESTMENTS PRIVATE LIMITED A.S. LIFETIME EARNING SYSTEMS PRIVATE LIMITED

30238 U67120WB2008PTC125432 FINOPS SECURITIES PRIVATE LIMITED SHYAM FINSTOCK SERVICES PRIVATE 30239 U67120GJ2008PTC053809 LIMITED 30240 U67120WB2008PTC125421 MPA FINSECURITIES PRIVATE LIMITED SHREE RAMESHWAR FINANCIAL 30241 U67190MH2008PTC181926 CONSULTANCY PRIVATE LIMITED MONEY SURE FINANCIAL SERVICES 30242 U67190MH2008PTC181937 PRIVATE LIMITED 30243 U65923DL2008PLC177707 NALWA FINANCIAL SERVICES LIMITED

30244 U65991WB2008PLC125420 MPA ASSETS MANAGEMENT LIMITED B. R. SHAH STOCK BROKING PRIVATE 30245 U67120GJ2008PTC053826 LIMITED SHREE RUPYEAH FINANCIAL SERVICES 30246 U67120CH2008PTC031219 PRIVATE LIMITED 30247 U67190PB2008PTC031896 PREET FOREX PRIVATE LIMITED

GIFT COLLECTIVE INVESTMENT MANAGEMENT COMPANY LIMITED COLLABRANT INVESTMENTS PRIVATE 30249 U65910KA2008PTC046380 LIMITED SHYAM SUMAN BROKING SERVICES 30250 U65991WB2008PTC125530 PRIVATE LIMITED. 30248 U65993GJ2008PLC053818 SHAKAMBARI SHYAM FINANCIAL SERVICES PRIVATE LIMITED SHABRO CAPITAL SERVICES PRIVATE LIMITED

30251 U67120MP2008PTC020676 30252 U67120GJ2008PTC053839

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME MARK CORPORATE ADVISORS PRIVATE 30253 U67190MH2008PTC181996 LIMITED CIN 30254 U67120DL2008PLC177838 GIGANTIC SECURITIES LIMITED REG DATE COMPANY ADDRESS 301 Camy House, Dhuswadi Marinelines Mumbai Maharashtra 5/8/2008 400002 73, Rajdhani Nikunj Society IP Extension 94, Patparganj New 5/8/2008 Delhi Delhi 110092 202, CRYSTAL TOWERS, GUNDAVALI , OPP. NATRAJ STUDIOS, W.E. HIGHWAY, ANDHERI (EAST), MUMBAI 5/9/2008 Maharashtra 400069 101/102, Vyom Arcade Off Subhash Road, Vile Parle (E) 5/9/2008 Mumbai Maharashtra 400057 529, NAVJIVAN COMMERCIAL SOCIETY LTD LAMINGTON 5/10/2008 ROAD MUMBAI Maharashtra 400008 12, SUKHIWADI APPARTMENT, JAWAHAR CHAWK, 5/12/2008 MANINAGAR, AHMEDABAD Gujarat 380008 HICO HOUSE, 1ST FLOOR, PANDIT SATWALEKAR MARG, 5/12/2008 MAHIM (W), MUMBAI Maharashtra 400016 301, Platina, 3rd Floor, Plot C-59, G Block, Bandra Kurla Complex, 5/13/2008 Bandra (East), Mumbai Maharashtra 400051 403, PRABHAT KIRAN 17, RAJENDRA PLACE NEW DELHI 5/13/2008 Delhi 110008 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 5/13/2008 Delhi Delhi 110034

SQUBE CAPITAL SERVICES PRIVATE 30255 U67120MH2008PTC182046 LIMITED AGRE CORPORATE ADVISORS PRIVATE 30256 U67190MH2008PTC182063 LIMITED 30257 U67190MH2008PTC182092 KREDIT INFRACON PRIVATE LIMITED 30258 U67120GJ2008PTC053862 NIMISH BROKERAGE PRIVATE LIMITED

30259 U67190MH2008PTC182121 JAISINGH FINANCE PRIVATE LIMITED GLOBAL INDUSTRIAL HOLDING INDIA 30260 U65993MH2008PTC182140 PRIVATE LIMITED 30261 U65993DL2008PTC178073 30262 U67120DL2008PTC178016 30263 U67120PB2008PLC031922 30264 U65929KA2008PTC046417 30265 U65991AP2008PTC059162 30266 U65993UP2008PTC035234 30267 U65993TN2008PTC067740 RB HOLDINGS PRIVATE LIMITED TEMPLETON STOCKGROWTH PRIVATE LIMITED ADVAITH INVESTMENTS LIMITED BASAVA JYOTI INVESTMENTS PRIVATE LIMITED BINARY INVESTMENT RESEARCH PRIVATE LIMITED AMARANITA HOLDINGS (INDIA) PRIVATE LIMITED PONPURE FINANCE PRIVATE LIMITED MANGALAM SHARES CONSULTANCY PRIVATE LIMITED

5/13/2008 37-A, 2ND LANE MODEL GRAM LUDHIANA Punjab 141001 RANICHANAMMA CIRCLE NEAR BUS STAND EXAMBA 5/14/2008 Karnataka 591244 8-2-332/1/A/2,ROAD NO.3, flat No 208 BANJARA HILLS 5/14/2008 HYDERABAD Andhra Pradesh 500034 40, CHANDAN VIHAR FARIDI NAGAR LUCKNOW Uttar 5/14/2008 Pradesh 226016 NO.32,H BLOCK,15TH MAIN ROAD ANNA NAGAR CHENNAI 5/14/2008 Tamil Nadu 600040 203, RATAN CHAMBERS, CHARKHANA CHAKLA, OPP. PARTIDAR BHAVAN, RAMPURA ROAD, RAMPURA SURAT 5/14/2008 Gujarat 395003 A 23, SATELLITE APPARTMENTS NR. KAMESHWAR SCHOOL, 5/14/2008 JODHPUR CHAR RASTA, AHMEDABAD Gujarat 380015 SHOP NO.2, NEW NO.2, OLD NO.22 KENNETH LANE, EGMORE 5/14/2008 CHENNAI Tamil Nadu 600008 Chennai Tamil Nadu 600001 5/14/2008 123, Angappa Naicken Street Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 5/14/2008 Maharashtra 400098 FLAT NO 3 AND 4, ADINATH NIWAS. KOTWAL PARK, TILAK 5/15/2008 WADI NASHIK Maharashtra 422002 SADIK ROAD GURU HAR SAHAI GURU HAR SAHAI Punjab 5/15/2008 152022 1/4954A STREET NO-4, BALBIR NAGAR EXTENSION, 5/15/2008 SHAHDRA Delhi 110032 NO.2E, ROW HOUSE, ISHA PALLAVI, PALLIKARANI, 5/15/2008 CHENNAI Tamil Nadu 601302 FLAT NO.19, B BLDG, SOBA AANGAN, S.NO.52 HISSA NO.6/10, NEAR EKALAVYA POLYTECHNIC, KOTHRUD PUNE 5/15/2008 Maharashtra 411038 G - 3, T.V. Industrial Estate 284/A, S.K. Ahire Marg, Worli 5/15/2008 Mumbai Maharashtra 400030 PENINSULA TECHNOPARK TOWER-1, 7TH FLOOR, OFF BANDRA-KURLA COMPLEX, LBS MARG, KURLA (WEST) 5/15/2008 MUMBAI Maharashtra 400070 5/16/2008 A-16/4 VASANT VIHAR NEW DELHI Delhi 110057 RAJARAMASHYA MANDIRAM PLOT NO. 11 S.NO.49 NEAR ANKUR HEIGHTS GANANJAY SOC NO. 2 KOTHRUD PUNE 5/16/2008 Maharashtra 411038 404, ABHAY STEEL HOUSE, BARODA STREET, BARODA 5/16/2008 STREET, MUMBAI Maharashtra 400009 501, GLACIS 391, LINKING ROAD, KHAR(WEST) MUMBAI 5/16/2008 Maharashtra 400052 A-005, VYOMESH APPT, S.V.P. ROAD OPPS. GOKUL HOTEL, 5/16/2008 BORIVALI-WEST MUMBAI Maharashtra 400092 Victoria Building, 1st Floor, S. A. Brelvi Road, Off. Horniman 5/16/2008 Circle, Fort, Mumbai Maharashtra 400001 305 KAMAL DARSHAN CHIVDA GALLI DR AMBEDKAR ROAD 5/17/2008 LALBAUG MUMBAI Maharashtra 400012 CEAT MAHAL, 463, Dr. ANNIE BESANT ROAD, WORLI, 5/17/2008 MUMBAI Maharashtra 400030 NO.99, GREAMS ROAD, II FLOOR M.N.COMPLEX, CHENNAI 5/19/2008 Tamil Nadu 600006 138-B, JOLLY MAKER CHAMBER - II 225, NARIMAN POINT 5/19/2008 MUMBAI Maharashtra 400021 LG-11, BANSI TRADE CENTRE, M. G. ROAD, INDORE 5/19/2008 Madhya Pradesh 452001 C6, 5/193, FIRST FLOOR, NIRMAL ARCADE BY-PASS ROAD, 5/19/2008 ERANHIPALAM KOZHIKODE Kerala 673006

30268 U67120GJ2008PTC053868

30269 U67120GJ2008PTC053881 30270 U67190TN2008PTC067749 30271 U67190TN2008PLC067747

SHETH BROKERAGE PRIVATE LIMITED HIMALAYA FOREX PRIVATE LIMITED

SHRIRAM WEALTH ADVISORS LIMITED EDELWEISS ALTERNATIVE ASSET 30272 U67190MH2008PLC182205 ADVISORS LIMITED SONI RATHI FINANCIAL & INVESTMENT 30273 U65999MH2008PTC182222 SERVICES PRIVATE LIMITED GOBIND DHAAM AGRI INVESTMENTS 30274 U67120PB2008PTC031926 CONSULTANTS PRIVATE LIMITED AVYAYAM INVESTMENT CONSULTANTS 30275 U67120DL2008PTC178182 PRIVATE LIMITED CAPITAL SOLUTIONS(INDIA) PRIVATE 30276 U67190TN2008PTC067755 LIMITED EFFICACY INVESTMENT CONSULTANTS 30277 U67190PN2008PTC132012 PRIVATE LIMITED CENTRO COMBUSTION FURNACES 30278 U67190MH2008PTC182249 PRIVATE LIMITED

30279 U65921MH2008PLC182234 30280 U65993DL2008PTC178222

AMW FINANCE LIMITED GIP INVESTMENT ADVISORS (INDIA) PRIVATE LIMITED

G N SOLUTIONS PRIVATE LIMITED HUGALI FINVEST SOLUTIONS PRIVATE 30282 U67190MH2008PTC182279 LIMITED SUNRISE CAPITAL FUND ADVISORS (I) 30283 U67190MH2008PTC182289 PRIVATE LIMITED 30281 U65993PN2008PTC132031 30284 U67120MH2008PLC182293 30285 U67190MH2008PLC182274 MKS SECURITIES LIMITED MICRO HOUSING FINANCE CORPORATION LIMITED

30286 U67190MH2008PTC182332 SPIRE SECURITIES PRIVATE LIMITED 30287 U65923MH2008PLC182334 30288 U65993TN2008PTC067791 CEAT FINANCE AND INVESTMENT LIMITED OMNI AGATES HOLDINGS PRIVATE LIMITED

30289 U65999MH2008PTC182421 CHANAKYA TRUST PRIVATE LIMITED RED MONEY FINANCIAL SERVICES 30290 U67120MP2008PTC020725 PRIVATE LIMITED SECURA INVESTMENT MANAGEMENT 30291 U67120KL2008PTC022446 (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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME WAY2WEALTH HOLDINGS COMPANY 30292 U67120KA2008PTC046481 PRIVATE LIMITED VM PORTFOLIO CONSULTANTS PRIVATE 30293 U67190DL2008PTC178342 LIMITED FINANCEINSIGHTS COMMUNICATIONS 30294 U67190MH2008PTC182447 PRIVATE LIMITED CIN 30295 U65923TN2008PTC067807 30296 30297 30298 30299 30300 CLEMET HOLDINGS INDIA PRIVATE LIMITED BACKER FINANCIAL SERVICES PRIVATE U65999PB2008PTC031938 LIMITED VECTOR RISK MANAGEMENT SERVICES U65999TN2008PTC067827 PRIVATE LIMITED CORPORATE COMMODITY BROKERS U67190GJ2008PTC053940 PRIVATE LIMITED CAPITAL PUNDITS FINANCIAL SERVICES U67190MH2008PTC182472 PRIVATE LIMITED U67120MP2008PLC020730 ARIHANT FINSEC LIMITED HALLMARK CAPITAL PRIVATE LIMITED REG DATE 5/19/2008 5/19/2008 5/19/2008 5/21/2008 COMPANY ADDRESS Coffee Day Square, 23/2, Vittal Mallya Road, Bangalore Karnataka 560001 19, CHAWLA COMPLEX A-215, VIKAS MARG, SHAKARPUR Delhi 110092 104, KSHAMALAYA, 37, NEW MARINE LINES, MUMBAI Maharashtra 400020 33/1, WALLAJAH ROAD CHEPAUK CHENNAI Tamil Nadu 600002

30301 U65993TN2008PTC067841

5/21/2008 SCF 664, 3rd Floor Sector 70 Mohali Punjab 160071 New No22/3, Old No 12, Azeez Nagar, Third Street, 5/21/2008 Kodambakkam Chennai Tamil Nadu 600024 A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, 5/21/2008 ISHANPUR AHMEDABAD Gujarat 380050 205 NEELKANTH98 MARINE DRIVE, MUMBAI MUMBAI 5/21/2008 Maharashtra 400002 INDORE Madhya Pradesh 452001 5/21/2008 E/5, RATLAM KOTHI SUITE A, NO - 43, OLD NO.62/2, UNITED PLAZA USMAN ROAD, 5/22/2008 T.NAGAR CHENNAI Tamil Nadu 600017 503, 5TH FLOOR, ANKUR BLDG. K.G.MARG, SIDDHIVINAYAK 5/22/2008 TEMPLE LANE, PRABHADEVI, MUMBAI Maharashtra 400025 202, MANGALYA, THE BRAHMIN MITRA MANDAL SOCIETY, OPP. KRUPA PETROL PUMP, ELLISBRIDGE, AHMEDABAD 5/22/2008 Gujarat 380006 MCLEOD HOUSE 3, NETAJI SUBHAS ROAD KOLKATA West 5/22/2008 Bengal 700001 4TH FLOOR ,PADMAVATI COMPLEX, NR SHRENIK PARK CROSS ROAD PRODUCTIVITI ROAD, VADODARA Gujarat 390020 P-199, BLOCK- A, 3RD FLOOR, FLAT NO-3B LAKE TOWN KOLKATA West Bengal 700089 5, J B S HALDEN AVENUE SILVER SPRING, BLOCK- 8, FLAT6C KOLKATA West Bengal 700105 2nd Floor, "Devi Nandanam" TC 26/1754(3), Uppalam Road, Statue Thiruvananthapuram Kerala 695001 NAWANSHAHAR ROAD OPP. SACHDEVA AUTOS PHILLAUR Punjab 144410

AHAN WEALTH MANAGEMENT SERVICES 30302 U65999MH2008PTC182551 PRIVATE LIMITED

RAJVI FINSTOCK PRIVATE LIMITED VAIBHAVLAXMI EQUITY BROKING PRIVATE 30304 U67120WB2008PTC125937 LIMITED 30303 U67120GJ2008PTC053953 IDEAL INTERACTIVE FOLIO SERVICES PRIVATE LIMITED

30305 U67120GJ2008PTC053959

5/22/2008 5/22/2008 5/22/2008 5/22/2008 5/22/2008

30306 U67120WB2008PTC125983 ASPIRE SECURITIES PRIVATE LIMITED 30307 U67120WB2008PTC125986 FORTIS SECURITIES PRIVATE LIMITED WEALTHLINE FINANCIAL SERVICES 30308 U67120KL2008PTC022469 PRIVATE LIMITED FIVE G FINANCIAL SERVICES PRIVATE 30309 U67120PB2008PTC031941 LIMITED 30310 U67190DL2008PTC178459 ANILAL CONSULTANCY PRIVATE LIMITED

30311 U67190MH2008PTC182578 CELESTIAL SECURITIES PRIVATE LIMITED 30312 U67190MH2008PTC182590 VR WEALTH ADVISORS PRIVATE LIMITED 30313 U65921DL2008PTC178544 30314 U65999MH2008NPL182612 VXL FINANCE PRIVATE LIMITED

UNIQUE INTERMEDIARY FACILITATORS SYMBIOSYS FINANCE AND INVESTMENT 30315 U67190MH2008PTC182626 PRIVATE LIMITED 30316 U67190MH2008PTC182633 SARASIN ALPEN (INDIA) PRIVATE LIMITED 30317 U67120WB2008PLC126077 LUXMI PORTFOLIO LIMITED JEEVAN NIRMAN MICRO FINANCE PRIVATE 30318 U65920BR2008PTC013666 LIMITED CROMA FINANCIAL SERVICES PRIVATE 30319 U67120GJ2008PTC054012 LIMITED SAKAR EQUITY SERVICES PRIVATE 30320 U67120DL2008PTC178586 LIMITED 30321 U67120GJ2008PTC054017 30322 U67120GJ2008PTC054019 30323 U67120GJ2008PTC054023 30324 U67120GJ2008PTC054033 VIMAL STOCKS PRIVATE LIMITED SOLEM SHARE AND STOCK BROKING PRIVATE LIMITED CORPORATE SHARES REGISTRY PRIVATE LIMITED

5/22/2008 7/66 YUDHISTER STREET VISHWASH NAGAR Delhi 110032 A/304, SAI ASHISH - I CHS.LTD., SAVARKAR NAGAR OFF.WESTERN EXPRESS HIGHWAY, BORIVALI ( EAST) 5/22/2008 MUMBAI Maharashtra 400066 A/3 UNION HOUSE SONAWALA AGIARY MARG, MAHIM 5/22/2008 MUMBAI Maharashtra 400016 B-11, 3rd Floor, Geetanjali Enclave, Malviya Nagar, Near By 5/23/2008 Aurbindo College New Delhi Delhi 110017 Vodafone Essar, Peninsula Corporate Park, Ganpatrao Kadam 5/23/2008 Marg, Lower Parel Mumbai Maharashtra 400013 FLAT NO. 20, 3RD FLOOR, GOKUL NIWAS 01, RANADE ROAD, 5/23/2008 DADAR WEST MUMBAI Maharashtra 400028 1st Floor, West Wing Forbes Building, Charanjit Rai Marg, Fort 5/23/2008 Mumbai Maharashtra 400001 17, R.N. MUKHERJEE ROAD KOLKATA West Bengal 5/24/2008 700001 202, JAGAT TRADE CENTRA FRAZER ROAD PATNA Bihar 5/26/2008 800001 103,SHRADDHA FLAT, NEAR BANK OF BARODA, 5/26/2008 FATEHPURA,PALDI AHMEDABAD Gujarat 380007 5/26/2008 SHOP NO.19, SECTOR-12 R.K.PURAM DELHI Delhi 110022 206 - S/F, SHOPPERS PLAZA OPP. MUNICIPAL MARKET, C. G. 5/26/2008 ROAD AHMEDABAD Gujarat 380009 B-307 RUDHRA ARCADE HELMET CIRCLE, MAYFLOWER 5/26/2008 HOSPITAL AHMEDABAD Gujarat 380052 304/305, Saffron Building, Panchvati to Ambawadi Road, 5/26/2008 Ambavadi, Ahmedabad Gujarat 380006 BEHIND GEB SUBSTATION, SHANKER TEKRI, 49, DIGVIJAY 5/26/2008 PLOT ROAD, JAMNAGAR Gujarat 361004 Shop No.26, Ekta Bhoomi Garden Bldg, Datta Pada Road, 5/26/2008 Rajendra Nagar, Borivali (E) Mumbai Maharashtra 400066 403, EVORA FORTALEZA, OPP GOLD ADLABS, 5/26/2008 KALYANINAGAR PUNE Maharashtra 411006 105, B - WING, BUILDING NO.25, BIMBISAR NAGAR, GORGAON 5/26/2008 (E) MUMBAI Maharashtra 400065 1-A, Saraswati Baug, Hindu Friends Society Road, Jogeshwari 5/26/2008 (East) Mumbai Maharashtra 400060 213, 2ND FLOOR SARAN CHAMBER - 2 5, PARK ROAD 5/26/2008 LUCKNOW Uttar Pradesh 226001 NO 14B, SURAJ, 10TH MAIN, 6TH CROSS MARUTHI NAGAR, 5/26/2008 NEW THIPPASANDRA BANGALORE Karnataka 560075 254/B, 2ND FLOOR, MANGALDAS BUILDING 3 B, MANGALDAS 5/27/2008 ROAD, MUMBAI Maharashtra 400002

AAKANKSHA BRASS PRIVATE LIMITED KHUSHI ADVISORY SERVICES PRIVATE 30325 U67190MH2008PTC182663 LIMITED ZEUS INVESTMENT CONSULTANTS 30326 U67190PN2008PTC132087 PRIVATE LIMITED CAMELLIA CORPORATE SOLUTIONS 30327 U67190MH2008PTC182679 PRIVATE LIMITED MANGSIDESH SECURITIES PRIVATE 30328 U67190MH2008PTC182683 LIMITED ARM FINTECH CONSULTANTS PRIVATE 30329 U67190UP2008PTC035311 LIMITED SN BENEFIT FUND LIMITED BHAWANI CAPITAL MARKET PRIVATE 30331 U67120MH2008PTC182746 LIMITED 30330 U65991KA2008PLC046561

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 ORCHASP SECURITIES PRIVATE LIMITED SHRI SAI EQUITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS PLOT NO-10, CLASSIC ENCLAVE SAINIKPURI 5/27/2008 SECUNDERABAD Andhra Pradesh 500094 C-223A, GYAN MARG TILAK NAGAR JAIPUR Rajasthan 5/27/2008 302004 105,DR. B. AMBEDKAR ROAD, KALACHOWKI LALBAUG 5/27/2008 MUMBAI Maharashtra 400033 Kanpur Uttar Pradesh 208001 5/27/2008 14/73, Civil Lines 33, BARUCHA MANSION REGAL BUILDING, BISTUPUR 5/27/2008 JAMSHEDPUR Jharkhand 831001 No.70A, Cholambedu Road, Secretariat Colony, Ambattur 5/28/2008 CHENNAI Tamil Nadu 600053 Shop No. 4, Prasang Appartment, Opp. Atithi Restaurant, 150 Ft. 5/28/2008 Ring Road Rajkot Gujarat 360005 OLD NO:10,NEW NO:24 COLLEGE ROAD TIRUPUR Tamil 5/28/2008 Nadu 641602

30332 U67120AP2008PTC059366 30333 U67120RJ2008PTC026636

30334 U67190MH2008PTC182722 WRITER HOLDINGS PRIVATE LIMITED 30335 U67190UP2008PTC035330 MAV CONSULTANTS PRIVATE LIMITED 30336 U67190JH2008PTC013175 30337 U65999TN2008PTC067916 30338 U67120GJ2008PTC054057 30339 U67120TZ2008PTC014506 30340 U65921JH2008PTC013178 INVEST EDGE ADVISORS PRIVATE LIMITED SRI LAKSHMI FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED CHAANAKYA FINANZA SOLUZION PRIVATE LIMITED CIMI SHARE BROKING PRIVATE LIMITED

DEVANTI FINANCE PRIVATE LIMITED SSHUBHANKAR INVESTMENT 30341 U65923DL2008PTC178788 CONSULTANCY PRIVATE LIMITED ZOOM CAPITAL SERVICES PRIVATE 30342 U65999MH2008PTC182803 LIMITED 30343 U65999MH2008NPL182809 30344 U65999TN2008PTC067959 30345 U65999TN2008PTC067961 EDELGIVE FOUNDATION FIFTH AVENUE HOLDINGS PRIVATE LIMITED BLEND SAIMIRA FINANCIAL SERVICES PRIVATE LIMITED. C L SHARE & STOCK BROKERS PRIVATE LIMITED CHIMANLAL LALBHAI SHARE & STOCK BROKERS PRIVATE LIMITED EARTHSTONE HOLDING (TWO) PRIVATE LIMITED POWER BULLS SECURITIES PRIVATE LIMITED CORPORATE STOCK BROKING PRIVATE LIMITED TANISH FINANCIAL CONSULTANTS PRIVATE LIMITED RIDDHI FINANCIAL CONSULTANTS PRIVATE LIMITED OJASVY FINVEST PRIVATE LIMITED. GURUKRUPA FINANCIAL SERVICES PRIVATE LIMITED

GUMLA Jharkhand 835207 5/29/2008 SISAI ROAD L-23-B, 2ND FLOOR MALVIYA NAGAR NEW DELHI Delhi 5/29/2008 110017 A-53, ROAD NO. 1, MIDC INDUSTRIAL AREA MAROL, ANDHERI5/29/2008 EAST MUMBAI Maharashtra 400093 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 5/29/2008 Maharashtra 400098 NO. 1550, 18TH MAIN ROAD ANNA NAGAR (WEST) CHENNAI 5/29/2008 Tamil Nadu 600040 C-1, II FLOOR, TEMPLE TOWERS, 672, ANNA SALAI, 5/29/2008 NANDANAM CHENNAI Tamil Nadu 600035 3,ARJAV SOCIETY,OPP GULMOHAR BUNGLOWS NR.RAMDEV 5/29/2008 NAGAR,SATELLITE ROAD AHMEDABAD Gujarat 380054 8, JAIN NAGAR, SANJIVANI MARG, PALDI AHMEDABAD 5/29/2008 Gujarat 380007 2nd Floor, Hindustan Times House, 18-20 Kasturba Gandhi Marg, 5/29/2008 New Delhi Delhi 110001 CHANDIGARH Chandigarh 160022 5/29/2008 # 779, SECTOR 43 A A/25, KALINDI APPARTMENT, NR,JAYMALA BUS STOP, 5/29/2008 ISHANPUR AHMEDABAD Gujarat 380050 604, MANTRI LAWNS BEHIND ANAND BAN CLUB, ANAND BAN, 5/29/2008 AUNDH PUNE Maharashtra 411007 BLDG NO. M-12, FLAT NO. 417, M H B COLONY, LAXMI NAGAR, NEAR RAMANA GANPATI MANDIR, PARVATI PUNE Maharashtra 411009 606, VISHAL BHAWAN 95, NEHRU PLACE NEW DELHI Delhi 110019 OFFICE NO. 1215/2 OPP. SWAMINARAYAN COMPLEX, BAMROLI ROAD, GODHRA GODHRA Gujarat 389001 A 703, PLOT NO: 85, SURYA KIRTI TOWER TILAK NAGAR, CHEMBUR MUMBAI Maharashtra 400089 303, CENTURY TOWER 45, SHAKESPEAR SARANI KOLKATA West Bengal 700017 FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI, MUMBAI Maharashtra 400076 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 2365/50 VIJAY DEEP CHS SOC, OPP MIG CRICKET CLUB, GANDHINAGAR, BANDRA MUMBAI Maharashtra 400051 1503, Quiescent Height Mind Space, Chincholi, Malad - (West) Mumbai Maharashtra 400064 809/R, 8th Floor, Navjivan Comm. Bldg. No.3, Lamington Road, Mumbai Maharashtra 400008 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi 110074 702, MARATHON MAX, MULUND - GOREGAON LINK ROAD, MULUND(W) MUMBAI Maharashtra 400080 G-8,SURAJMOTI COMPLEX, OPP. HARIOMNAGAR BUS STOP, ATMAJYOTI ASHRAM ROAD, SUBHANPURA, VADODARA Gujarat 390023 403,4th Floor Kirti Mahal, 19,Rajendra Place New Delhi Delhi 110008 M-4,5 ATHWA ARCADE ATHWAGATE CHAR RASTA SURAT Gujarat 395007 1205, NAVJIVAN COMMERCIAL SOCIETY, MUMBAI CENTRAL, MUMBAI Maharashtra 400008 2B, PARK CENTRE 25, VENKATANARAYA ROAD, T NAGAR CHENNAI Tamil Nadu 600017

30346 U67120GJ2008PTC054072 30347 U67120GJ2008PTC054073 30348 U67120DL2008PTC178754 30349 U67120CH2008PTC031245 30350 U67120GJ2008PTC054086 30351 U67190PN2008PTC132137

30352 U67190PN2008PTC132139 30353 U65929DL2008PTC178834 30354 U65993GJ2008PTC054096

5/29/2008 5/30/2008 5/30/2008 5/30/2008 5/30/2008

30355 U65999MH2008PTC182876 EQUITHEON CAPGEN PRIVATE LIMITED 30356 U67120WB2008PTC126286 DIKSHA SECURITIES PRIVATE LIMITED VVALUE4U WEALTH CREATORS PRIVATE 30357 U67190MH2008PTC182898 LIMITED EDELWEISS HOUSING FINANCE LIMITED INTEGRAL INTERFACE MANAGEMENT 30359 U65999MH2008PTC183013 CONSULTANCY PRIVATE LIMITED 30358 U65922MH2008PLC182906 30360 U67120MH2008PTC182939 KRETEKA INVESTMENTS PRIVATE LIMITED CAPITALISTIC VIEW SECURITIES PRIVATE 30361 U67190MH2008PTC182936 LIMITED ASAS INVESTMENTS PRIVATE LIMITED NEXZONE FISCAL SERVICES PRIVATE 30363 U65999MH2008PTC183069 LIMITED 30362 U65993DL2008PTC178927 BAHUCHAR STOCKS SERVICES PRIVATE 30364 U67120GJ2008PTC054098 LIMITED CRESCORE STOCK BROKING PRIVATE 30365 U67120DL2008PTC178924 LIMITED MARKET GURU SECURITIES SERVICES 30366 U67120GJ2008PTC054104 PRIVATE LIMITED EXALT FINANCIAL CONSULTANTS PRIVATE 30367 U67190MH2008PTC183015 LIMITED KPOINT FINANCIAL SOLUTIONS PRIVATE 30368 U67190TN2008PTC067993 LIMITED 30369 U67190KA2008PTC046636 BLUE HILL INVESTMENTS PRIVATE LIMITED AMAR FOREX ENTERPRISES (INDIA) 30370 U67190KL2008PTC022535 PRIVATE LIMITED 30371 U67120DL2008PLC178922 LAKSHMI & MANAGER HOLDINGS LIMITED.

5/30/2008 5/30/2008 5/31/2008 5/31/2008 5/31/2008 6/2/2008 6/2/2008

6/2/2008 6/2/2008 6/2/2008 6/2/2008 6/2/2008

30372 U67120WB2008PLC126337 NEEM TREE CAPITAL FINANCIERS LIMITED

BANGALORE Karnataka 560001 6/2/2008 171, BRIGADE ROAD VELLAKKATTUPADIKKAL HOUSE, PO EDAVILANGU 6/2/2008 KODUNGALLUR THRISSUR Kerala 680671 7TH FLOOR, DCM BUILDING 16, BARAKHAMBA ROAD NEW 6/2/2008 DELHI Delhi 110001 7, LYONS RANGE 3RD FLOOR, ROOM NO. 3 & 4 KOLKATA 6/2/2008 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 REG DATE COMPANY ADDRESS B-10, DEVKI NAGAR CHS. LTD. NEAR SHANTI ASHRAM, 6/3/2008 BORIVALI (w) MUMBAI Maharashtra 400092 B-1204, GUNINA APTS, PLOT 2 & 3, SECTOR 16A, VASHI, 6/3/2008 SANPADA NAVI MUMBAI Maharashtra 400705 133, KAZI SAYED STREET, GURUKRUPA GR. FLOOR, MUMBAI 6/3/2008 MUMBAI Maharashtra 400003 HEAVY METAL HOUSE, 1VIJAYVIHAR SOCIETY, OPP. CHILD CARE, HOSPITAL, NR. VIJAY CROSS ROAD, NAVRANGPURA 6/4/2008 AHMEDABAD Gujarat 380009 3rd FLOOR, SIDHIVINAYAK ARCADE, AKURLI CROSS ROAD NO. 1, NEAR MANGALAM SWEET, KANDIVALI EAST MUMBAI 6/4/2008 Maharashtra 400067 6/4/2008 C-312 DEFENCE COLONY NEW DELHI Delhi 110024 203, SWAPNA COMPLEX, 5A, RASHMI SOCIETY NEAR MITHAKHALI SIX ROAD, NAVRANGPURA AHMEDABAD 6/4/2008 Gujarat 380009 "ISIS HOUSE", GROUND FLOOR-B TOP CORAL TOWERS, 6/4/2008 KUNNATH MANA LANE THRISSUR Kerala 680001 22/396 K, CHAVAKKAD MUNICIPALITY 1st FLOOR, SAIDU SHOPPING COMPLEX, BY PASS ROAD CHAVAKKAD Kerala 6/4/2008 680506 6/4/2008 13, 1st Floor Ganj Bazar, Mansa Mansa Gujarat 382810 No.186 B, Swamy's Square, Phase III, Sathuvachari, Vellore 6/4/2008 Tamil Nadu 632009 DOOR NO. 4/459/6 (5, 6) 1ST FLOOR ST. JOHNS FORT VIEW, 6/4/2008 EAST FORT THRISSUR Kerala 680005 85, GROUND FLOOR, WORLD TRADE CENTRE BARAKHAMBA 6/5/2008 LANE NEW DELHI Delhi 110001 29 JAIN SOCIETY ELLISBRIDGE AHMEDABAD Gujarat 6/5/2008 380006 301-303, CA CHAMBERS 18/12, W.E.A., KAROL BAGH, NEW 6/5/2008 DELHI Delhi 110005 701, UNIQUE TOWER, NEAR KAMATS CLUB, OFF. S. V. ROAD, 6/5/2008 GOREGAON (WEST) MUMBAI Maharashtra 400062 570, Rectifier House, 3rd Floor Naigaum Cross Road, Wadala 6/5/2008 Mumbai Maharashtra 400031 318 - MAKER CHAMBER V , NARIMAN POINT MUMBAI 6/5/2008 Maharashtra 400021 44, SUKHDHAM APPARTMENTS SECTOR-9, ROHINI DELHI 6/6/2008 Delhi 110085 B-18, Jamuna Darshan, Bangur Nagar, Goregaon (West) 6/6/2008 Mumbai Maharashtra 400090 PLOT NO. B - 5, PART B CROSS LANE, MIDC MAROL, 6/6/2008 ANDHERI EAST MUMBAI Maharashtra 400093 6/6/2008 S 311 PANCHSHEEL PARK NEW DELHI Delhi 110017 C-21, Mittal Tower, IInd Floor Nariman Point Mumbai 6/6/2008 Maharashtra 400021 C-26T, DELHI POLICE APARTMENTS MAYUR VIHAR PHASE 6/6/2008 ONE DELHI Delhi 110091 A-4, 211, KONARK APARTMENTS KALKAJI EXTN NEW 6/6/2008 DELHI Delhi 110019 A-5/30, Basement, Behind Oriental Bank of Commerce Paschim 6/6/2008 Vihar New Delhi Delhi 110063 710,Tulsiani Chambers, 212 Nariman Point MUMBAI 6/6/2008 Maharashtra 400021 5TH FLOOR, PRINCE TOWERS, 25 & 26 COLLEGE ROAD 6/9/2008 NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 C-51, SAMKEET-II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE AHMEDABAD Gujarat 6/9/2008 380015 OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : 6/9/2008 KALOL KALOL Gujarat 382115 OM, AD-4, SURAMYA-II, AT & POST : RANCHARDA TALUKA : 6/9/2008 KALOL KALOL Gujarat 382115 C-51, SAMKEET - II, OPP. CHANDAN PARTY PLOT NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE AHMEDABAD Gujarat 6/9/2008 380015 Old No - 71, New No - 157 G.N.Chetty Road, T.Nagar Chennai 6/9/2008 Tamil Nadu 600017 Villa 120, Phase 1, Adarsh Palm Meadows, Airport White Field 6/9/2008 Road, Bangalore Karnataka 560066 203, ASHISH APARTMENT, SHRINIWAS BAGARKA MARG, J.B.NAGAR,OPP MONARCH PARK,ANDHERI(EAST), MUMBAI 6/9/2008 Maharashtra 400059 37, BETHUNE ROW KOLKATA KOLKATA West Bengal 6/10/2008 700006 B-230-231, INTERNATIONAL TRADE CENTER (ITC) MAJURAGATE CROSSING, RING ROAD SURAT Gujarat 6/10/2008 395002 A 12 VIKAS BUILDING RAMCHANDRA LANE MALAD WEST 6/10/2008 MUMBAI Maharashtra 400064

30373 U67120MH2008PTC183089 BLUESKY FINVEST PRIVATE LIMITED S & A CORPORATE ADVISORY PRIVATE 30374 U67190MH2008PTC183088 LIMITED 30375 U67190MH2008PTC183109 PJS SECURITIES PRIVATE LIMITED

30376 U65993GJ2008PTC054125

HM FINANCIAL SERVICES PRIVATE LIMITED

GREEKSOFT INSTITUTE OF FINANCIAL 30377 U65999MH2008PTC183182 MARKET PRIVATE LIMITED RICKSTONE EQUITY SERVICES PRIVATE 30378 U67120DL2008PTC179032 LIMITED

30379 U67120GJ2008PTC054123 30380 U67120KL2008PTC022545

SHERATON MERCANTILE PRIVATE LIMITED ISIS CAPITAL AND PORTFOLIO SERVICES PRIVATE LIMITED

30381 U67120KL2008PTC022550 30382 U67120GJ2008PTC054130 30383 U67190TN2008PTC068032 30384 U67190KL2008PTC022544 30385 U65929DL2008PTC179113 30386 U67120GJ2008PTC054135 30387 U67120DL2008PTC179151

SHAROBEN SHARES PRIVATE LIMITED VIKAS BROKING PRIVATE LIMITED GREENWAY INVESTMENT SOLUTION PRIVATE LIMITED WEALTHPLUS FINANCIAL SERVICES (INDIA) PRIVATE LIMITED LOGIX FINANCE & INVESTMENT PVT.LTD. HASMUKH MULCHAND STOCK BROKING PRIVATE LIMITED FORRESTER SECURITIES PRIVATE LIMITED

SANDERSON GROUP HOLDINGS (INDIA) 30388 U67190MH2008PTC183213 PRIVATE LIMITED RELIANCE HOME FINANCE PRIVATE 30389 U67190MH2008PTC183216 LIMITED NUCORE CAPITAL MANAGEMENT PRIVATE 30390 U67190MH2008PTC183225 LIMITED SAAWARIYA ADVISORY SERVICES 30391 U65900DL2008PTC178980 PRIVATE LIMITED. 30392 U65999MH2008PTC183272 VENUS CAPITAL PRIVATE LIMITED 30393 U67120MH2008PTC183245 NSK HOLDINGS PRIVATE LIMITED. 30394 U67120DL2008PTC179179 ENTWERB INVESTMENTS PRIVATE LIMITED GAMESA INVESTMENT MANAGEMENT 30395 U67120MH2008PTC183263 PRIVATE LIMITED STRAWBERRY INVESTMENTS PRIVATE 30396 U67120DL2008PTC179184 LIMITED 30397 U67120DL2008PTC179185 30398 U67120DL2008PTC179206 CLAYTOWN HOLDINGS PRIVATE LIMITED NORTH RAJASTHAN HOLDINGS PRIVATE LIMITED

30399 U67190MH2008PTC183270 ANTIQUE FINSEC PRIVATE LIMITED CUDDALORE INFRASTRUCTURE HOLDINGS 30400 U65993TN2008PTC068100 PRIVATE LIMITED NETRA INVESTORS AND SERVICES PRIVATE LIMITED SAMPANNA FINVEST PRIVATE LIMITED SKY INVESTORS AND SERVICES PRIVATE LIMITED

30401 U67120GJ2008PTC054156 30402 U67120GJ2008PTC054157 30403 U67120GJ2008PTC054158

30404 U67120GJ2008PTC054159 30405 U67190TN2008PTC068099 30406 U67190KA2008PTC046706

TARAL FINVEST PRIVATE LIMITED VMS FOOD AND BEVERAGES SERVICES PRIVATE LIMITED MADEIRA CAPITAL PRIVATE LIMITED

NEXTREND CONSULTANCY PRIVATE 30407 U67190MH2008PTC183334 LIMITED GANPATI INVESTMENT CONSULTANCY 30408 U65993WB2008PTC126473 PRIVATE LIMITED MARKET-HUB STOCK BROKING PRIVATE LIMITED PGV PROJECT MANAGEMENT 30410 U65999MH2008PTC183381 CONSULTANTS PRIVATE LIMITED 30409 U65993GJ2008PTC054175

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 205, KEDIA CHAMBERS (RESI. WING) S. V. ROAD, MALAD 6/10/2008 (WEST) MUMBAI Maharashtra 400064 A-29, SECOND FLOOR, SANJAY MARKET SECTOR-2, ROHINI 6/10/2008 NEW DELHI Delhi 110085 T.11, K.G. Plaza, 3rd Floor, 41-44, General Patters Road, 6/10/2008 Chennai Tamil Nadu 600002 KOLKATA West Bengal 700071

30411 U67120MH2008PTC183351 NIVESH STOCK BROKING PRIVATE LIMITED NIXON SECURITIES PRIVATE LIMITED SMA PROFESSIONAL SERVICES PRIVATE 30413 U67190TN2008PTC068116 LIMITED BALAJI INVESTMENT MANAGEMENT 30414 U67190WB2008PTC126472 PRIVATE LIMITED ASHMORE INVESTMENT ADVISORS (INDIA) 30415 U67190DL2008PTC179289 PRIVATE LIMITED SMARTGAIN INSURANCE BROKERS 30416 U65999DL2008PTC179334 PRIVATE LIMITED BISWAS SHARES & SERVICES PRIVATE 30417 U67120WB2008PTC126515 LIMITED 30412 U67120DL2008PTC179294 30418 U67120KL2008PTC022579 SUREFIRE SECURITIES PRIVATE LIMITED BHAGYALAKSHMI WEALTH SOLUTIONS LIMITED UNITED FINCON (INDIA) PRIVATE LIMITED

6/10/2008 33A J L NEHRU ROAD

30419 U65929KA2008PLC046755 30420 U65993AP2008PTC059622

6/10/2008 F-40, N.D.S.E. PART - I NEW DELHI Delhi 110049 F-88, IIND FLOOR, INDUSTRIAL POCKET DISTRICT CENTRE 6/11/2008 WEST DELHI, RAJA GARDEN NEW DELHI Delhi 110027 12, MANGOE LANE 1ST FLOOR KOLKATA West Bengal 6/11/2008 700001 1/25, TEMPLE ROAD WESTHILL (P.O) CALICUT Kerala 6/11/2008 673005 DOOR NO.5-5-347/10, G-5, GROUND FLOOR, STERLING CHAMBERS, PVS KALAKUNJA ROAD, KODIALBAIL 6/11/2008 MANGALORE Karnataka 575003 DNO 11-5-123 RED HILLS HYDERABAD Andhra Pradesh 6/12/2008 500004 Shriram Transport Finance Company Workhardt Towers Level 3, West Wing, C-2, G-Block Bandra (E) Mumbai Maharashtra 400051 102/104, SHIVAM CHAMBERS, S. V. ROAD, GOREGAON (WEST), MUMBAI Maharashtra 400062 66, 2ND FLOOR, HAJI KASAM BUILDING, TERMIND LANE, FORT MUMBAI Maharashtra 400023 SHOP NO. 523,524 RAVI BHAWAN, JAISTAMBH CHOUK RAIPUR Chhattisgarh 492001 3, RAGHUKUL APARTMENT, OPP. SBI VAIBHAV SOCIETY NEAR YOGVIDYADHAM, COLLEGE ROAD, NASHIK Maharashtra 422005 13/12, WEA KAROL BAGH NEW DELHI, DELHI-110005 DELHI Delhi 110005 108, 1st Floor, Rajmandir B Wing, Raheja Complex, Yari Road, Andheri (West) Mumbai Maharashtra 400061 C/41, MANSI APARTMENTS VIVEKANAND NAGAR ROAD, HATHIJAN AHMEDABAD Gujarat 382445 GREEN TREE SECURITIES PRIVATE LIMITED DOOR NO. 1024/2, S. KUMAR'S SHOPPING BUILDING THRISSUR Kerala 680001 1, GROUND FLOOR, RAHEJA TITANIUM WESTERN EXPRESS HIGHWAY, GOREGAON (E) MUMBAI Maharashtra 400063 3604, SECTOR D, POCKET-3 VASANT KUNJ DELHI Delhi 110070 Bajaj Auto Limited Complex Mumbai-Pune Road, Akurdi PUNE Maharashtra 411035 First Floor, No. 265, MISSION STREET, PUDUCHERRY Pondicherry 605001 NO. 39 THAMBU SWAMY STREET KELLEYS, CHENNAI Tamil Nadu 600010 201-202, Benston B Wing, Shirley Rajan Road, Bandra West Mumbai Maharashtra 400050 101, JAISHREE APARTMENT, NEW PALASIYA INDORE Madhya Pradesh 452001 HOUSE NO.66B, BLOCK-D GALI NO.2 SANGAM VIHAR NEW DELHI Delhi 110062 21/11,2nd FLOOR,FIRST MAIN ROAD CIT COLONY,MYLAPORE CHENNAI Tamil Nadu 600004 NEW NO.241, OLD NO.85-86, RANGARAJAPURAM MAIN ROAD, KODAMBAKKAM, CHENNAI Tamil Nadu 600024 107, GALI 6, SAHEED UDHAM SINGH NAGAR AMRITSAR Punjab 143001

PRIVATE EQUITY ASSOCIATION OF INDIA VIKRAM SHARES & STOCK BROKING 30422 U65999MH2008PTC183465 PRIVATE LIMITED VIDHI SECURITIES BROKING PRIVATE 30423 U67120MH2008PTC183476 LIMITED URANUS ASSOCIATES AND ADVISORS 30424 U67120CT2008PTC020692 PRIVATE LIMITED 30421 U65999MH2008NPL183438 LAGAD FINANCIAL & HAPPY LIFE 30425 U67190MH2008PTC183448 SOLUTIONS PRIVATE LIMITED A ONE PORTFOLIO MANAGEMENT LIMITED VARUN CAPITAL MARKET ADVISORY 30427 U65999MH2008PTC183517 PRIVATE LIMITED 30426 U67190DL2008PLC179413 30428 U67120GJ2008PTC054201 BHAVSAR ENTERPRISES PRIVATE LIMITED GREEN TREE SECURITIES PRIVATE LIMITED IFAST FINANCIAL INDIA PRIVATE LIMITED KENTOU MANAGEMENT SERVICES PRIVATE LIMITED BAJAJ FINANCIAL SOLUTIONS LIMITED ALLIANZ FINANCIAL SERVICES PRIVATE LIMITED P K S HOLDINGS & INVESTMENTS PRIVATE LIMITED

6/12/2008 6/12/2008 6/12/2008 6/12/2008

6/12/2008 6/12/2008 6/13/2008 6/13/2008

30429 U67120KL2008PTC022598 30430 U67190MH2008FTC183495 30431 U67190DL2008PTC179468 30432 U65910PN2008PLC132228 30433 U65929PY2008PTC002185 30434 U65993TN2008PTC068202

6/13/2008 6/13/2008 6/13/2008 6/13/2008 6/16/2008 6/16/2008 6/16/2008 6/16/2008 6/16/2008 6/16/2008 6/16/2008 6/16/2008

30435 U65999MH2008PTC183566 PHOENIX - A & G CAPITAL PRIVATE LIMITED 30436 U67120MP2008PTC020789 30437 30438 30439 30440 30441 30442 30443 RAGHUKUL SECURITIES PRIVATE LIMITED MOTLEY STOCK BROKERS PRIVATE U67120DL2008PTC179565 LIMITED TVISHA CAPITAL INVESTMENTS U67190TN2008PTC068224 CONSULTANCY PRIVATE LIMITED GROWTH WAY CAPITAL SERVICES U67190TN2008PTC068227 PRIVATE LIMITED ANMOL FOREX & INVESTMENT PRIVATE U67190PB2008PTC032004 LIMITED SGA FINANCIAL RESOURCES PRIVATE U65910DL2008PTC179653 LIMITED PLEASANTVILLE INVESTMENTS PRIVATE U65993DL2008PTC179638 LIMITED BAIJNATH MANIRAM HOLDING & FINANCE U67120MH2008PTC183600 CO. PRIVATE LIMITED ANGLICAN PORTFOLIO SERVICES PRIVATE LIMITED

6/17/2008 1/34, OLD RAJINDER NAGAR NEW DELHI Delhi 110060 S-78 GREATER KAILASH PART-1, 1ST FLOOR NEW DELHI 6/17/2008 Delhi 110048 51-53, Mittal Court, A wing, Nariman Point, Mumbai 6/17/2008 Maharashtra 400021 27/708, RAGANJALEE, GROUND FLOOR, PLOT NO.G280 11 TH 6/18/2008 CROSS ROAD, PANAMPILLY NAGAR COCHIN Kerala 682036 10TH FLOOR, QUANTUM PARK, NEAR UNION PARK, KHAR 6/18/2008 (WEST) MUMBAI Maharashtra 400054 NO.48, VINAYAGAR KOVIL STREET, NEW COLONY, PORUR 6/18/2008 CHENNAI Tamil Nadu 600116 I st FLOOR, PEEKAY COMMERCIAL COMPLEX, R C ROAD, 6/18/2008 CALICUT Kerala 673032 3RD FLOOR, CENTRAL MARKET TINKONIA BUS STAND 6/18/2008 BURDWAN West Bengal 713101 A/1/13 SUNIL SOCIETY MANINAGAR AHMEDABAD Gujarat 6/18/2008 380008

30444 U67120KL2008PTC022628

30445 U67120MH2008PTC183632 SHIP HOLDINGS PRIVATE LIMITED 30446 U67120TN2008PTC068270 30447 U67120KL2008PTC022632 ISHIN CAPITAL SERVICES PRIVATE LIMITED GOLDENHILLS SECURITIES PRIVATE LIMITED

30448 U67120WB2008PTC126683 HARDWICK SECURITIES PRIVATE LIMITED 30449 U67120GJ2008PTC054242 SURYADEEP SECURITIES 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 COMPANY NAME BHAKTI CAPITAL ADVISORS PRIVATE 30450 U67190MH2008PTC183627 LIMITED CIN REG DATE COMPANY ADDRESS FLAT NO. 52, 5TH FLOOR, BEACH TOWERS, P. B. MARG, 6/18/2008 PRABHADEVI MUMBAI Maharashtra 400025 401, SHREE SHIVDUTTA APTS., STATION ROAD, NEAR LALIT RESTAURANT, GOREGOAN (WEST), MUMBAI Maharashtra 6/18/2008 400062 103, Piramal Tower, Peninsula Corporate Park GK Marg, Lower 6/19/2008 Parel Mumbai Maharashtra 400013 PLOT NO 78, DEFENCE COLONY NEAR WOOLLEN MILL, 6/19/2008 JAMNAGAR Gujarat 361006 60, Kamla Nehru Cross Road No. 2 Kandivali (West) Mumbai 6/19/2008 Maharashtra 400067 208, IV, AGARWAL CHAMBER VEER SAVARKAR BLOCK, 6/19/2008 SHAKARPUR, NEW DELHI Delhi 110092 SHOP NO. 4-5-6, GANGADHAR TOWER, PLOT 33, SECTOR 9, 6/19/2008 KAMOTHE NAVI MUMBAI Maharashtra 410209 ONE INDIA BULL CENTRE,TOWER 1,18 TH FLOOR,JUPITER MILL COMPOUND,841 S.B MARG, ELPHINSTONE ROAD 6/19/2008 MUMBAI Maharashtra 400013 NADIA West Bengal 741121 6/19/2008 VILL & P.O. MAMJOYAN DOOR NO. 6-3-864/5, 5TH FLOOR, RPAS CHAMBERS GREENLANDS, BEGUMPET HYDERABAD Andhra Pradesh 6/20/2008 500016 501, HEMAL, GULMOHAR CROSS ROAD NO.V JUHU 6/20/2008 MUMBAI Maharashtra 400049 13, DEEPALI, ST CYRIL ROAD, BANDRA WEST MUMBAI 6/20/2008 Maharashtra 400050 6/20/2008 SCO-56A, HUDA COMPLEX ROHTAK Haryana 124001 NEW NO.16, OLD NO.71 , AMEERJAN STREET CHOOLAIMEDU 6/20/2008 CHENNAI Tamil Nadu 600094 302, SEA KING, H K BHABHA ROAD, BANDRA W MUMBAI 6/21/2008 Maharashtra 400050 FLAT NO. 201, BLOCK 4, NEW HINDUSTAN SOCIETY, 270 6/23/2008 LINKING ROAD, BANDRA(W) MUMBAI Maharashtra 400018 DOOR NO.3,PLOT NO.46 FIRST FLOOR,NEHRU NAGAR, 2ND AVENUE,ANNA NAGAR,THIRUMAGALAM CHENNAI Tamil 6/23/2008 Nadu 600040 58/10, LEELAWANTI HOUSE ASHOK NAGAR NEW DELHI 6/23/2008 Delhi 110018 DOOR NO.IV/342, CHERUMUNDASHERY POST AMBALAPARA 6/23/2008 VILLAGE, OTTAPALAM Palakkad Kerala 679512 A - 202 AKSHARDHARA APARTMENT - 2 OPP SACHIN TOWER, 6/23/2008 SATELITE AHMEDABAD Gujarat 380015 11,Mehta House 36, P R Marg, Chowpatty MUMBAI 6/23/2008 Maharashtra 400007 T.J.ROAD,HIRJI BAUG,OPP:SUNDER TOWER SEWRI-WEST 6/23/2008 Mumbai Maharashtra 400015 6/23/2008 L-178C, POCKET L DILSHAD GARDEN DELHI Delhi 110054

30451 U67190MH2008PTC183631 BRIGHT IDEAS FINVEST PRIVATE LIMITED JRE ASIA CAPITAL ADVISORY SERVICES 30452 U65999MH2008FTC183698 (INDIA) PRIVATE LIMITED PRATISHTHA BROKING PRIVATE LIMITED ISIS INVESTMENTS SERVICES PRIVATE 30454 U67190MH2008PTC183732 LIMITED 30453 U67120GJ2008PTC054249 30455 U65991DL2008PLC179729 30456 U65999MH2008PLC183676 LION PORTFOLIOS LIMITED SURYANSHI PORTFOLIO MANAGEMENT SERVICES LIMITED

ADITYA BIRLA FINANCIAL SHARED SERVICES LIMITED SHINY INDIA SECURITIES & SERVICES 30458 U67120WB2008PLC126711 LIMITED 30457 U65999MH2008PLC183695 FRACTALFERN BUSINESS SOLUTIONS PRIVATE LIMITED

30459 U65993AP2008PTC059750

30460 U65999MH2008PTC183747 UTOPIA VENTURES PRIVATE LIMITED MORPHEUS CAPITAL ADVISORS PRIVATE 30461 U65999MH2008PTC183786 LIMITED SHRI HARI BROKING SOLUTIONS PRIVATE 30462 U67120HR2008PTC038070 LIMITED MELMAT CONSULTANCY SERVICES 30463 U67190TN2008PTC068302 PRIVATE LIMITED GABA & GABA FINANCIAL ADVISORS 30464 U67190MH2008PTC183808 PRIVATE LIMITED

30465 U65999MH2008NPL183870

TECHNOSERVE INDIA CENTER MALLIGESWARI MANAGEMENT SERVICES PRIVATE LIMITED KAILASH CHANDER ANAND HOLDINGS PRIVATE LIMITED

30466 U67120TN2008PTC068319 30467 U67120DL2008PTC179931

30468 U67120KL2008PTC022662 30469 U67120GJ2008PTC054288

DAKSHIN SECURITIES PRIVATE LIMITED

JSK STOCK SERVICES PRIVATE LIMITED EYEBALL FINANCE & MANAGEMENT 30470 U67190MH2008PTC183845 CONSULTANTS PRIVATE LIMITED TOP DRIVE FINANCIAL ADVISORY 30471 U67190MH2008PTC183850 SERVICES PRIVATE LIMITED 30472 U67190DL2008PTC179925 FLOE EQUITY INDIA PRIVATE LIMITED SPECTRA FINANCIAL CONSULTANCY PRIVATE LIMITED PUDHUAARU KSHETRIYA GRAMIN FINANCIAL SERVICES

30473 U65910KA2008PTC046884

30474 U65923TN2008NPL068337

30475 U65999MH2008PTC183928 S.R. MEHTA INVESTRADE PRIVATE LIMITED THARWAL SHARES & STOCK BROKERS 30476 U67120MH2008PTC183915 PRIVATE LIMITED 30477 U67120DL2008PTC179992 EVER GROW CAPITALS PRIVATE LIMITED

30478 U67190MH2008PTC183885 AM FINSOLUTIONS PRIVATE LIMITED MOKSHA CAPITAL ADVISORY SERVICES 30479 U67190MH2008PTC183908 PRIVATE LIMITED BISHAL STOCK BROKING INDIA PRIVATE 30480 U67120WB2008PTC126878 LIMITED RITHWIK PORTFOLIO MANAGEMENT 30481 U67120AP2008PTC059860 PRIVATE LIMITED PACIFIC INVESTORS SERVICES PRIVATE LIMITED PLATINUM POWER WEALTH ADVISORS PRIVATE LIMITED SOMANI FINANCIAL SERVICES PRIVATE LIMITED RELIANCE COMMERCIAL FINANCE PRIVATE LIMITED MAGPIE INVESTMENTS AND FINANCIAL SERVICES PRIVATE LIMITED

FLAT NO 702, BUILDING NO 9, SHATIPARK APARTMENTS 6/24/2008 JAYANAGAR 9TH BLOCK BANGALORE Karnataka 560069 IITM RESEARCH PARK, PHASE I, 10th FLOOR, NO.1,KANAGAM VILLAGE(BEHIND TIDAL PARK), TARAMANI, CHENNAI Tamil 6/24/2008 Nadu 600113 2/C, RATNAPURI BUILDING, GAUSHALA LANE, DIAMOND 6/24/2008 MARKET, MALAD EAST MUMBAI Maharashtra 400097 C-302, GURU KRUPA CHS., N. C. KELKAR ROAD, DADAR 6/24/2008 WEST MUMBAI Maharashtra 400028 2365, KHAMPUR, MAIN PATEL ROAD, OPPOSITE METRO 6/24/2008 PILLAR NO. 217, DELHI DELHI Delhi 110008 FLAT NO 5, PLOT NO 52, VISHWAVARAD APPT, 6/24/2008 SAMARTHNAGAR AURANGABAD Maharashtra 431001 12/B A WING, HARBOUR HEIGHTS, N. A. SAWANT MARG, 6/24/2008 COLABA, MUMBAI Maharashtra 400005 56, CENTRAL ROAD JADAVPUR KOLKATA West Bengal 6/25/2008 700032 H.NO.6-6-136/3, POOJITHA APARTMENTS H.Y.D.ROAD, 6/25/2008 NALGONDA NALGONDA Andhra Pradesh 508001 C-51, SAMKEET-II,OPP. CHANDAN PARTY PLOT, NR. VRAJ VIHAR, RAMDEVNAGAR, SATELLITE, AHMEDABAD Gujarat 380015 304, APPLE PLAZA, OFF. TULSI PIPE ROAD, DADAR (W), DADAR (WEST), MUMBAI Maharashtra 400028 98 Lohar Chawal, Sagar Bhavan, 3rd Floor, Room No. 22 MUMBAI Maharashtra 400002 570, Rectifier House, Naigaum Cross Road Next to Royal Industrial Estate, Wadala Mumbai Maharashtra 400031 6A/33, TAXIMAN COLONY, RML NAGAR, KURLA (W) MUMBAI Maharashtra 400070

30482 U67120GJ2008PTC054311 30483 U67190MH2008PTC183978 30484 U65999MH2008PTC184012 30485 U67120MH2008PTC184042 30486 U65999MH2008PTC184082

6/25/2008 6/25/2008 6/26/2008 6/26/2008 6/27/2008

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 VALUE POINT INVESTMENTS PRIVATE LIMITED AMIDHA STOCKS SERVICES PRIVATE LIMITED SUNDARAM BNP PARIBAS FUND SERVICES LIMITED R R KALYANKAR FINANCE LIMITED MARS MILLENNIUM BROKERAGE LIMITED INDIA FINSOL PRIVATE LIMITED SG INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 107, Ist FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB 6/27/2008 ROAD INDORE Madhya Pradesh 452001 26-27, AHYA COMMERCIAL CENTRE 2ND FLOOR, GONDAL ROAD, NR. JAYNATH PETROL PUMP RAJKOT Gujarat 6/27/2008 360002 Chennai Tamil Nadu 600002 6/27/2008 21, Patullos Road 803, Cosmos, Sector-11 , CBD Belapur Navi Mumbai 6/27/2008 Maharashtra 400614 G-10, MEGHAL INDUSTRIAL ESTATE, DEVIDAYAL ROAD, 6/28/2008 MULUND (W) MUMBAI Maharashtra 400080 #156/4, Swathi Sankeerna, 2nd Floor 27th Cross, 6th Block, 6/30/2008 Jayanagar Bangalore Karnataka 560011 K - 804/2, MATA CHOWK MAHIPALPUR, VASANT KUNJ ROAD 6/30/2008 NEW DELHI Delhi 110037 VAISHNO CHAMBERS 2ND FLOOR,ROOM NO.204,6,BRABOURNE ROAD KOLKATA West Bengal 6/30/2008 700001 4, SHANTIVILLA ROW HOUSE, OPP. SNEH SANKUL WADI 6/30/2008 ANAND MAHEL ROAD, SURAT Gujarat 395007 S/1, SHREE CAPITAL MARKET, NEAR PRASHANT CINEMA B. 7/1/2008 K. ROAD MEHSANA Gujarat 380002 168 POCKET E MAYUR VIHAR PHASE II NEW DELHI Delhi 7/1/2008 110091 B-1 Ashoka Gardens, Mahatma Phule Road, Panvel 7/1/2008 Maharashtra 410206 21, FIRST FLOOR, VASANT ARCADE NELSON MANDELA 7/2/2008 ROAD, VASANT KUNJ NEW DELHI Delhi 110070 New Delhi Delhi 110065 7/2/2008 1st Floor, D-18, Kalindi Colony 405/406, BANARASI HERITAGE, NEXT TO LIVING ROOM, MIND SPACE, OFF. MALAD LINK ROAD, MALAD (WEST), MUMBAI 7/2/2008 Maharashtra 400064 H-69/598, PUSHPAK APPARTMENTS, NEAR SOLA ROAD POST 7/2/2008 OFFICE, NARANPURA, AHMEDABAD Gujarat 380013 D.NO.354, PAPPA NAGAR, SECOND STREET COTTON MILL 7/2/2008 ROAD TIRUPUR Tamil Nadu 641603 Room no. 1, Jagruti Welfare Society, gondawli Village, lane no. 3, 7/2/2008 Andheri (East) Mumbai Maharashtra 400069 164 M. G. ROAD 2ND FLOOR CAMP PUNE Maharashtra 7/3/2008 411001 ROOM NO. 103, 1ST FLOOR, 7, MANGOE LANE KOLKATTA 7/3/2008 West Bengal 700001 8, AJANTA, VEERA DESAI ROAD, ANDHERI WEST, MUMBAI 7/3/2008 Maharashtra 400058 208, IV, AGARWAL CHAMBER VEER SAVARKAR BLOCK, 7/3/2008 SHAKARPUR, NEW DELHI Delhi 110092 Balaji Villa, No.29, 30 D Silva Road, Mylapore Chennai Tamil 7/4/2008 Nadu 600004 NO.258, THAMBU CHETTY STREET CHENNAI Tamil Nadu 7/4/2008 600001 721, SUNEJA TOWERS - II DISTRICT CENTRE, JANAKPURI 7/4/2008 NEW DELHI Delhi 110058 Bangalore #30/A, 1st Main Road, J. P. Nagar, 3rd Phase 7/4/2008 Karnataka 560078 4TH FLOOR, NAROLI ARCADE,19/1 MANORAMAGANJ BEHIND PATWA ABHIKARAN, PALASIA INDORE Madhya Pradesh 452001 201/202, SECOND FLOOR HIMALAYA PLACE 65, VIJAY CHOWK LAXMI NAGAR DELHI Delhi 110092 E-1/14, JALNIDHI BANGUR NAGAR, GOREGAON (WEST) MUMBAI Maharashtra 400090 A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, MUMBAI Maharashtra 400006 HEERA ARCADE PANDARI , NEAR BUS STAND RAIPIUR Chhattisgarh 492001 105B, ANAND APARTMENT, 8-3, MANORAMAGANJ, INDORE Madhya Pradesh 452001 III FLOOR, R.C. TOWERS, NO.143 KODAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600035 B-102, UTKARSHA ANURADHA APARTMENTS, NEAR JAIKA MOTORS, CIVIL LINES, NAGPUR Maharashtra 440001 19, R.N.MUKHERJEE ROAD EASTERN BUILDING, 2ND FLOOR, ROOM NO.- 210 KOLKATA West Bengal 700001 209, Embassy Centre Nariman Point Mumbai Maharashtra 400021 19, BALAJI AVANUE, 5TH CROSS MELACHINTHAMANI, OLD KARUR ROAD TRICHY Tamil Nadu 620002 FLAT NO 202, 2NDFLOOR, MATHURA SADAN, CABIN ROAD, BHAYANDER(EAST) THANE Maharashtra 401105

30487 U67120MP2008PTC020830

30488 U67120GJ2008PTC054335 30489 U67120TN2008PLC068388 30490 U67120MH2008PLC184094 30491 U67190MH2008PLC184103 30492 U65910KA2008PTC046967 30493 U67120DL2008PTC180262

BENISON STOCK BROKING PRIVATE 30494 U67120WB2008PTC127015 LIMITED SHREE KUNTHUNATH GROWTH PRIVATE 30495 U67190GJ2008PTC054344 LIMITED 30496 U67120GJ2008PTC054349 30497 U67120DL2008PTC180318 KUMBH STOCKBROKING PRIVATE LIMITED

VNJ SECURITIES PRIVATE LIMITED PRACHIN FINANCIAL SERVICES PRIVATE 30498 U67190MH2008PTC184165 LIMITED KHUSHI FINANCIAL ADVISOR PRIVATE 30499 U65999DL2008PTC180342 LIMITED 30500 U67120DL2008PTC180331 JBJ HOLDINGS PRIVATE LIMITED

30501 U67120MH2008PTC184223 KPMK INVESTMENTS PRIVATE LIMITED CEREBRATE WEALTH MANAGEMENT PRIVATE LIMITED PAAZEE FOREX TRADING INDIA PRIVATE LIMITED WILLIAM ALBERT SECURITIES INDIA LIMITED ROSIM CONSULTANTZ PRIVATE LIMITED

30502 U67190GJ2008PTC054366 30503 U67190TZ2008PTC014607 30504 U65999MH2008PLC184214 30505 U65900PN2008PTC132362

30506 U67190WB2008PTC142677 SHILPA FINCAP PRIVATE LIMITED 30507 U67190MH2008PTC184247 CENTROID CAPITAL PRIVATE LIMITED 30508 U65991DL2008PLC180419 30509 U65993TN2008PTC068460 30510 U65993TN2008PTC068465 30511 U65999DL2008PTC180468 30512 U67120KA2008PTC047039 JAGUAR EQUITY LIMITED SARA RAM HOLDINGS PRIVATE LIMITED GAMESA SECURITIES INDIA PRIVATE LIMITED FRANKFINN HOLDINGS PRIVATE LIMITED LOUIS VUITTON INDIA HOLDING PRIVATE LIMITED

30513 U67120MP2008PTC020865 30514 U65923DL2008PTC180554

ARISEN CAPITAL PRIVATE LIMITED

7/4/2008 7/7/2008 7/7/2008 7/7/2008 7/7/2008 7/7/2008 7/8/2008 7/8/2008 7/8/2008 7/8/2008 7/8/2008 7/9/2008

ASHI EQUITIES PRIVATE LIMITED OPTIMAL INVESTMENT CONSULTANTS 30515 U65999MH2008PTC184337 PRIVATE LIMITED 30516 U65999MH2008PTC184356 BOSKI FINVEST PRIVATE LIMITED SHRI BABA BHOLENATH SECURITIES 30517 U67120CT2008PTC020738 PRIVATE LIMITED AMODH SECURITIES PRIVATE LIMITED HASTHIRAA INSURANCE BROKING 30519 U65910TN2008PTC068497 PRIVATE LIMITED GNTL FINANCIAL ASSOCIATES PRIVATE 30520 U65999MH2008PTC184419 LIMITED 30518 U67120MP2008PTC020877 30521 U67120WB2008PTC127275 M M D STOCK BROKING PRIVATE LIMITED TAVERNIER HOLDINGS (INDIA) PRIVATE 30522 U67190MH2008PTC184408 LIMITED 30523 U65929TN2008PLC068502 VIRUTCHAM MICROFINANCE LIMITED

30524 U65999MH2008PTC184432 EXPRO INVESTRADE PRIVATE LIMITED SHIELD REALTY AND CAPITAL PRIVATE 30525 U67120MH2008PTC184465 LIMITED

A-101, SAI DARSHAN COMPLEX, 1ST FLOOR, MAMLATDAR WADI ROAD NO. 1, MALAD (W) MUMBAI Maharashtra 7/9/2008 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SANDEEP CHHAJER SHARE AND STOCK BROKING PRIVATE LIMITED REG DATE COMPANY ADDRESS E-302 LAL KOTHI SCHEME NEAR NEW VIDHAN SABHA 7/9/2008 JAIPUR Rajasthan 302005

30526 U67120RJ2008PTC026955

30527 U65921MH2008PTC184473 MAK MILES PRIVATE LIMITED GROWTH AVENUES FINANCIAL 30528 U65923DL2008PTC180736 CONSULTANT PRIVATE LIMITED 1STOP FINANCIAL SOLUTIONS PRIVATE 30529 U65999KA2008PTC047115 LIMITED 30530 U65999MH2008PTC184509 FISH CAPITAL SERVICES PRIVATE LIMITED KELACHANDRA HOLDINGS PRIVATE 30531 U65999KA2008PTC047117 LIMITED 30532 U67120DL2008PTC180694 STANDARD REALTECH PRIVATE LIMITED KAASHYAP FINANCIAL SERVICES PRIVATE 30533 U67190TN2008PTC068516 LIMITED INFLO CAPITAL SERVICES PRIVATE 30534 U67190MH2008PTC184486 LIMITED 30535 U65923GJ2008PLC054445 30536 U67120DL2008PLC180718 ROYAL HOME FINANCE LIMITED MAA KALKA INVESTMENT COMPANY LIMITED

8, AMBE BHAVAN, OPP KHAR TELEPHONE EXCHANGE, 7/10/2008 LINKING ROAD, KHAR (WEST) MUMBAI Maharashtra 400052 NEW DELHI Delhi 110087 7/10/2008 RZ-197, SAYED NANGLOI NO 20, 2ND FLOOR SOUTH CROSS ROAD, BASAVANAGUDI 7/10/2008 BANGALORE Karnataka 560004 SHOP NO.14 GREEN FIELD CO-OPERATIVE SOCIETY, DR. 7/10/2008 RAIKAR MARG, MAHIM, MUMBAI Maharashtra 400016 BANGALORE Karnataka 560076 7/10/2008 No. 16, ST MARKS ROAD, 7/10/2008 22 SIRI FORT ROAD NEW DELHI Delhi 110049 NEW NO.97, VEERAPERUMAL KOVIL STREET MYLAPORE 7/10/2008 CHENNAI Tamil Nadu 600004 9, BALKRISHNA CHAMBERS 1/4, ISSAJI STREET, MUMBAI 7/10/2008 Maharashtra 400003 AAROHI III, OPP. KARNAVATI CLUB, S. G. HIGHWAY, 7/10/2008 AHMEDABAD Gujarat 380058 U-74, 307-308, Third Floor, Tirupati Complex Shakarpur Delhi 7/10/2008 Delhi 110092 A/403, GOD GIFT, ADARSH DUGHDHALAYA LANE, ADARSH 7/11/2008 NAGAR, MALAD (WEST) MUMBAI Maharashtra 400064 PLOT NO 6-3-541/C,4TH FLOOR, IRRUM MANZIL COLONY,PUNJAGUTTA HYDERABAD Andhra Pradesh 7/11/2008 500082 GALA NO 4 , PLOT NO 117/118, RAJI COMMERCIAL COMPL CHEMBUR, P L LOKHANDE MARG, MUMBAI Maharashtra 7/11/2008 400089 EWS 65 HOUSING BOARD COLONY MORENA Madhya 7/11/2008 Pradesh 476001 594/3, 8TH MAIN ROAD, M R C R LAYOUT VIJAYANAGAR 7/11/2008 BANGALORE Karnataka 560040 5, MADAN CHATTERJEE LANE KOLKATA West Bengal 7/11/2008 700007 RAGHUVANSHI MILLS COMPOUND, 11/12, SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI Maharashtra 7/14/2008 400013 749, 1ST MAIN, OFF. C M H ROAD, BINNAMANGALA, 7/14/2008 INDIRANAGAR, BANGALORE Karnataka 560038 602, AMBIENCE TOWER, NEAR JUDGES BUNGALOW 7/14/2008 BODAKDEV, VASTRAPUR AHMEDABAD Gujarat 380054 FLAT NO S-2, NEW NO-82, OLD NO-40, MAHALAKSHMI APARTMENT, ALAGARPERUMAL KOIL ST, VADAPALANI 7/14/2008 CHENNAI Tamil Nadu 600026 102, CHAWADA COMMERCIAL CENTRE NEW LINK ROAD,BEHIND FIRE BRIGADE, MALAD-WEST MUMBAI 7/15/2008 Maharashtra 400064 125/A, SAMHITA INDUSTRIAL ESTATE, BLDG. NO. 17 ANDHERI KURLA ROAD, ANDHERI (EAST) MUMBAI Maharashtra 7/15/2008 400072 312, THIRD FLOOR, SHUBH COMMERCIAL COMPLEX NEXT TO ANAND BHANDAR, WHC ROAD NAGPUR Maharashtra 7/16/2008 440010 LD-25, SFS FLATS MAIN ROAD, PITAMPURA DELHI Delhi 7/16/2008 110034 1 INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO - 214 7/16/2008 KOLKATA West Bengal 700001 108, GORAI COMPLEX, RAM MANDIR CHAURAHA PHALKE 7/16/2008 BAZAR, LASHKAR GWALIOR Madhya Pradesh 474001 7/16/2008 A-16/4 VASANT VIHAR NEW DELHI Delhi 110057

30537 U65999MH2008PTC184575 DIVYA EQUITIES PRIVATE LIMITED

30538 U67120AP2008PTC060105

NIRVANA HOLDINGS PRIVATE LIMITED

NAC STOCKS & PROPERTIES PRIVATE 30539 U67120MH2008PTC184563 LIMITED 30540 U67120MP2008PTC020911 30541 U67120KA2008PTC047127 INFOLINE SECURITIES PRIVATE LIMITED V S R ENTERPRISES PRIVATE LIMITED

30542 U67120WB2008PTC127411 SHIVA STOCK BROKING PRIVATE LIMITED

30543 U67120MH2008PTC184636 CYRA CAPITAL PRIVATE LIMITED SRI VARALAKSHMI FINWAYZ BROKING 30544 U67120KA2008PTC047155 PRIVATE LIMITED 30545 U67120GJ2008PTC054474 REMBRANT TRADING PRIVATE LIMITED ARTHA MANAGEMENT SERVICES PRIVATE LIMITED

30546 U67190TN2008PTC068551

OSS FINANCIAL SOLUTIONS PRIVATE 30547 U67190MH2008PTC184654 LIMITED VIDUSHI REALTY AND FINANCIAL 30548 U67190MH2008PTC184684 CONSULTANT PRIVATE LIMITED EBAY FINANCIAL SERVICES PRIVATE 30549 U65999MH2008PTC184717 LIMITED 30550 U67120DL2008PTC180963 KAPS HOLDINGS PRIVATE LIMITED

30551 U67120WB2008PTC127569 MVM COMMODITIES PRIVATE LIMITED 30552 U67120MP2008PTC020927 30553 U67190DL2008PTC180973 SINECURE INVESTMENT PRIVATE LIMITED

QVT FINANCIAL PRIVATE LIMITED DHONDIRAJ FINANCE COMPANY PRIVATE 30554 U65923KL2008PTC022818 LIMITED MAVEN FINANCIAL SERVICES PRIVATE 30555 U65999MH2008PTC184742 LIMITED

7/17/2008 419/XIX PALA ROAD ETTUMANOOR Kerala 686613 A -601 6th Fl., Godavari CHS Ltd. Near Vakola Bridge, Vakola, 7/17/2008 Santacruz (East) MUMBAI Maharashtra 400050 27, GREEN PLAZA SHOPPING CENTRE, OPP. L. P. SAWANI SCHOOL, HONEY PARK ROAD, ADAJAN, SURAT Gujarat 395009 A-5, DEEPAK, SECOND FLOOR, 38, J.B NAGAR ANDHERI (EAST) MUMBAI Maharashtra 400059 R - 31, GOLDEN ENCLAVE, AIRPORT ROAD BANGALORE Karnataka 560017 E - 1 QUEENS VIEW 28/30 WALKESHWAR ROAD Mumbai Maharashtra 400006 PADMA PATH, BYE LANE NO 8 HOUSE NO 2, ZOO ROAD TINIALI GUWAHATI Assam 781024 705, I FLOOR, RAM MANDIR ROAD RAJAJINAGAR III BLOCK BANGALORE Karnataka 560010 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013

AMBER BROKING PRIVATE LIMITED CHARTERED CAPITAL RESEARCH PRIVATE 30557 U67190MH2008PTC184764 LIMITED DIPTISH INVESTMENTS AND FUND 30558 U65993KA2008PTC047215 ADVISORS PRIVATE LIMITED CENTRAL PARK SECURITIES HOLDING 30559 U65999MH2008PTC184792 PRIVATE LIMITED RGVN (NORTH EAST) MICROFINANCE 30560 U65923AS2008PLC008742 LIMITED BORSE FINANCIAL SERVICES PRIVATE 30561 U65900KA2008PTC047237 LIMITED 30556 U67120GJ2008PTC054509 30562 U67120MH2008PTC184842 TOPVALUE BROKERS PRIVATE LIMITED

7/17/2008 7/17/2008 7/18/2008 7/18/2008 7/18/2008 7/21/2008 7/21/2008

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 I.K.A. HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS C-401 APARNA HIGHTS KONDAPUR HYDERABAD Andhra 7/21/2008 Pradesh 500082 SHOP NO. 11, AVAKAR SHOPPING CENTRE, IN FRONT OF PANI TANKI, GUJARAT HOUSHING BOARD, PANDESARA 7/21/2008 SURAT Gujarat 394221 H-17, HYDERABAD ESTATE NEPEAN SEA ROAD MUMBAI 7/22/2008 Maharashtra 400036

30563 U67120AP2008PTC060229

GOMATI TATKAL SEVA PRIVATE LIMITED FIRST RAY FINTRADE SERVICES PRIVATE 30565 U65999MH2008PTC184925 LIMITED 30564 U67190GJ2008PTC054521 PRAVEER SHARE & STOCK PRIVATE 30566 U65999MH2008PTC184930 LIMITED SAI ANGAN INVESTMENTS PRIVATE 30567 U67120MH2008PTC184885 LIMITED 30568 U67120MH2008PTC184890 BLACK GOLD HOLDINGS PRIVATE LIMITED 30569 U67190AP2008PTC060242 30570 U65999MH2008PLC184939 30571 U65192DL2008PTC181259 30572 U65923KL2008PTC022850 30573 U65923KA2008PTC047265 30574 U65929DL2008PTC181242 30575 U67120MP2008PTC020959 P R C FINANCIALS PRIVATE LIMITED ARYAMAN BROKING LIMITED SHIVAM DOCUMENTATION PRIVATE LIMITED KADANTHOTTU FINANCE PRIVATE LIMITED ATHENA INVESTMENT SERVICES PRIVATE LIMITED AVS CAPITAL SERVICES PRIVATE LIMITED TREASURE SHARES AND COMMODITIES PRIVATE LIMITED

C/o. Shri. P J Virkar, 1104, Lok Upvan Phase II, Building No.4, Flat 7/22/2008 no. 1104, Gladys Alvares Road, Thane Maharashtra 400607 PARK VIEW BUILDING, 42, GARDEN ROAD, COLABA, 7/22/2008 MUMBAI Maharashtra 400001 6/7 TH FLOOR, SEA CREST, 17-A, DR B INDERJIT ROAD, 7/22/2008 WALKESHWAR, MUMBAI Maharashtra 400006 18-3-463/1/211, LALDARWAJA OUTSIDE ALIABAD 7/22/2008 HYDERABAD Andhra Pradesh 500053 60, KHATAU BUILDING, GROUND FLOOR, ALKESH DINESH 7/22/2008 MODI MARG, FORT MUMBAI Maharashtra 400001 HOUSE NO-252 POLE NO-78 VILL BHARTHAL NEW DELHI 7/23/2008 Delhi 110061 CHANGANCHERRY Kerala 686102 7/23/2008 19/330, I.C.O JUNCTION #715, I MAIN, INDIRANAGAR I STAGE, BANGALORE 7/23/2008 Karnataka 560038 801, VISHWA SADAN BUILDING DISTRICT CENTER, 7/23/2008 JANAKPURI NEW DELHI Delhi 110058 102 INDORE CENTRE, 568 M.G.ROAD OPP HIGH COURT 7/23/2008 INDORE Madhya Pradesh 452001 DOOR NO: SBP 15/1867A, CHEERAKATHOTTAM COMPLEX OPP:BSNL, POLICE STATION ROAD SULTHAN BATHERY Kerala 673592 204-C, OBROI GARDEN, THAKUR VILLAGE, KANDIVALI (E) MUMBAI Maharashtra 400101 406, AALAP - B, LIMDA CHOWK, OPP. SHASTRI MAIDAN, RAJKOT Gujarat 360001 VENKATESH NIWAS 3RD FLOOR BHAUDAJI ROAD, MATUNGA MUMBAI Maharashtra 400019

DAM MARKETING SOLUTIONS PRIVATE 30576 U67120KL2008PTC022843 LIMITED MALIK AND JAIN SECURITIES PRIVATE 30577 U67120MH2008PTC185004 LIMITED GOLDFIELD TRADELINK PRIVATE LIMITED ARCHONN FINTRADE SERVICES PRIVATE 30579 U65999MH2008PTC185037 LIMITED 30578 U67120GJ2008PTC054566 S THREE SHARE TRADING PRIVATE LIMITED

7/23/2008 7/23/2008 7/23/2008 7/24/2008

30580 U67120GJ2008PTC054575

1318, OPPOSITE PARABADI, NR. MITHAKHALI RAILWAY CROSSING, MITHAKHALI GAM, ELLISBRIDGE, AHMEDABAD 7/24/2008 Gujarat 380006 2ND FLOOR, Ishwarya Building, #1-7-283/16/C/3/1/1, S.D.Road, 7/24/2008 Paradise Secunderabad Andhra Pradesh 500003 GREAT HOMES, NO.46/5 LAKSHMI TALKIES, SHENOY NAGAR 7/24/2008 CHENNAI Tamil Nadu 600030 104, ROSE GARDEN, BASAVARAJ LAYOUT 6TH PHASE, 7/25/2008 J.P.NAGAR BANGALORE Karnataka 560032 OM PLAZA, VASANJI LALJI ROAD, OPP. RAILWAY STATION, 7/25/2008 KANDIVLI (W), MUMBAI Maharashtra 400067 FLAT NO. 103, FIRST FLOOR, BLOCK FF-7B NEAR MANGAL 7/25/2008 BAZAR, LAXMI NAGAR NEW DELHI Delhi 110092 7/25/2008 SHOP NO-6, B-127 SECTOR-41 NOIDA Uttar Pradesh 201301 8th FLOOR, ARYSTONE CENTREJUHU RD OPPJ W MARRIOTT 7/25/2008 JUHU MUMBAI Maharashtra 400049 83B, MITTAL COURT, 224, NARIMAN POINT MUMBAI 7/28/2008 Maharashtra 400021 1205, HIMGIRI NEELKHANT VIHAR SHAHID KANWARRAM 7/28/2008 MARG, VIDYAVIHAR MUMBAI Maharashtra 400077 53/2, KABUTAR KHANA CHOKHA BAZAAR, KALUPUR 7/28/2008 AHEMDABAD Gujarat 380002 FLAT NO.1 C, FIRST FLOOR, GOWRI CHITRA GARDEN COM. 88/4, ARCOT ROAD, VADAPALANI, CHENNAI Tamil Nadu 7/28/2008 600026 403, 4 th Floor, SAHITI KADAMANCHI COMPLEX, Opp. PETROL PUMP, CHAITANYAPURI, DILSUKHNAGAR, Hyderabad 7/28/2008 Andhra Pradesh 500060 F-601 MAYURDHWAJ APARTMENTS 60 I. P. EXTENSION 7/28/2008 DELHI Delhi 110092 7/28/2008 AH-6 SHALIMAR BAGH DELHI Delhi 110088 Ward No. 6, At Post - Gadchandur Tq - Korpana, Distt 7/30/2008 Chandrapur Gadchandur Maharashtra 442908 304, APPLE PLAZA, OFF. TULSI PIPE ROAD, DADAR (W), 7/30/2008 DADAR (WEST), MUMBAI Maharashtra 400028 Level 15, Concorde Towers, UB City, No. 1, Vittal Mallya Road 7/31/2008 Bangalore Karnataka 560001 FLAT NO 2, POOJA APPARTMENT, 1ST FLOOR, DATTAWADI, 7/31/2008 NAGPUR Maharashtra 440023 LAXMI PRINTING PRESS BYE PASS ROAD MAKRANA 7/31/2008 Rajasthan 341505 PLOT NO.6, BRINDAVAN COLONY, PHASE 2 ARUL COLONY, KAPRA, ECIL POST SECUNDERABAD Andhra Pradesh 7/31/2008 500062

30581 U67190AP2008PTC060279 30582 U67190TN2008PTC068659 30583 U65993KA2008PTC047294

NOBLE FOREX PRIVATE LIMITED ESM INVESTMENTS CONSULTANCY PRIVATE LIMITED

ACCLAPS INVESTMENT PRIVATE LIMITED INDIA ADVANTAGE FINANCE PRIVATE 30584 U65999MH2008PTC185082 LIMITED AASHNA CAPITAL SERVICES PRIVATE 30585 U67120DL2008PTC181375 LIMITED SHARE WISE EQUITY BROKERS PRIVATE 30586 U67120UP2008PTC045320 LIMITED TIMEMACHINE SECURITIES PRIVATE 30587 U67120MH2008PTC185119 LIMITED 30588 U65999MH2008PTC185150 S2 CAPITAL SERVICES PRIVATE LIMITED 30589 U67120MH2008PTC185144 PALMY SECURITIES PRIVATE LIMITED 30590 U67190GJ2008PTC054592 UDAY FOREX PRIVATE LIMITED ASTER CAPITAL ADVISORY SERVICES PRIVATE LIMITED ROYALTYPLUS FINANCIAL SERVICES INDIA LIMITED AURIC CAPITAL LIMITED

30591 U67190TN2008PTC068686

30592 U65921AP2008PLC060324 30593 U67120DL2008PLC181422 30594 U67120DL2008PLC181427

SJ FINCAP LIMITED VENKATESH COMMERCIAL FINANCE 30595 U67120MH2008PTC185223 PRIVATE LIMITED PLATINUMONE WEALTH ADVISORS 30596 U67190MH2008PTC185240 PRIVATE LIMITED RICHIE RICH FINANCIAL ADVISORS 30597 U65991KA2008PTC047350 PRIVATE LIMITED 30598 U65999MH2008PTC185275 AGAPE FOREX PRIVATE LIMITED MANDHANIA STOCK BROKING PRIVATE 30599 U67120RJ2008PTC027082 LIMITED NIKHIL AUDIT & FINANCIAL ADVISARIES PRIVATE LIMITED

30600 U67190AP2008PTC060381

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 7/31/2008 8/1/2008 8/1/2008 8/1/2008 8/1/2008 COMPANY ADDRESS 3, SUN PLACE OPP.GURUKUL,MEMNAGAR, DRIVE-IN ROAD AHMEDABAD Gujarat 380052 353/5B, LOCHANA, FLAT NO.40, R. B. MEHTA MARG, GHATKOPAR (EAST), MUMBAI Maharashtra 400077 22, 1ST FLOOR, HARSH SANKUL, OPP RLT COLLEGE, CIVIL LINES AKOLA Maharashtra 444001 FLAT NO: 21A, GULMOHAR APARTMENTS 15-B, SOUTH BOAG ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 Flat 2, Taiyabee Manzil, Opp. Yoga Ashram, Prabhat Colony, Santacruz East, Mumbai Maharashtra 400055

B N FOREX PRIVATE LIMITED RESORCEGEN SECURITIES & INVESTMENT 30602 U65999MH2008PTC185309 SERVICES PRIVATE LIMITED MAX MONEY INVESTMENT SERVICES 30603 U65999MH2008PTC185329 PRIVATE LIMITED BHARATHI SHARE BROKING PRIVATE 30604 U67120TN2008PTC068721 LIMITED P-SQUARE FINANCIAL CONSULTANCY 30605 U67190MH2008PTC185306 PRIVATE LIMITED 30601 U67190GJ2008PTC054656

30606 U65999MH2008PLC185345

VERONA CAPITAL LIMITED

30607 U67190MH2008PLC185320

VERONA FINANCIAL SERVICES LIMITED

30608 U67120MH2008PTC185360 BHUMI HOLDINGS PRIVATE LIMITED

224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Maharashtra 8/1/2008 400021 224, MITTAL COURT, 'C' WING. BLOCK NO.55, 5TH FLR, NARIMAN POINT, MUMBAI - 400 021. MUMBAI Maharashtra 8/1/2008 400021 503,JOLLY BHAVAN NO.1 NEW MARINE LINES, MUMBAI 8/2/2008 Maharashtra 400020 A-504, SHUBH SHANTI COMPLEX, M.G. ROAD, DAHANUKARWADI, KANDIVALI (WEST) MUMBAI 8/4/2008 Maharashtra 400067 OFFICE NO 3-4-5, FIRST FLOOR, DWARKA REGIME, ADALAT 8/4/2008 ROAD, AURANGABAD Maharashtra 431005 IIT M Research Park, Phase - I, 10th Floor, No. 1, Kanagam Village (Behind Tidel Park), Tharamani Chennai Tamil Nadu 8/4/2008 600113 G-1, Swati Court, No. 22 Vijaya Raghava Road, T Nagar 8/5/2008 Chennai Tamil Nadu 600017 KOLKATA West Bengal 700020 8/5/2008 35/5,PODDOPUKUR ROAD Penthouse #16, 5 Main, Isro Layout Bangalore Karnataka 8/5/2008 560078 G 1/1, DHANLAXMI RESIDENCY L.B.S. MARG, NAUPADA 8/6/2008 THANE Maharashtra 400601 4TH FLOOR, BALMER LAWRIE BUILDING, 5, J. N. HEREDIA 8/6/2008 MARG, BALLARD ESTATE, MUMBAI Maharashtra 400001 NO. 20, 2ND FLOOR, UNIWORTH PLAZA SANKEY ROAD 8/6/2008 BANGALORE Karnataka 560020 GROUND FLOOR B, K.G.PRASAD APARTMENTS NEW NO.60, OLD NO.49,IIIRD MAIN ROAD, GANDHI NAGAR CHENNAI 8/6/2008 Tamil Nadu 600020 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 8/6/2008 Delhi Delhi 110034 LUCKNOW Uttar Pradesh 226016 8/6/2008 206, HARI NAGAR G-1, MOTLIBAI WADIA BUILDING, 22-D, S.A.BRELVI ROAD 8/6/2008 MUMBAI Maharashtra 400001 BANGALORE PALACE COMPOUND NEXT TO K C PALACE CLUB JAYAMAHAL ROAD J C NAGAR BANGALORE Karnataka 560006 5, J.B.S HALDEN AVENUE, BLOCK-8 SUITE-6C KOLKATA West Bengal 700105 HOUSE NO-A/14 GAJAPATI NAGAR MAIN LANE BERHAMPUR Orissa 760010 2nd Floor, S.P. Business Centre, Prakash Chambers 77 Nagindas Master Road, Fort Mumbai Maharashtra 400023 165, AMMAN KULAM ROAD BHARATHI PURAM COIMBATORE Tamil Nadu 641037 2ND FLOOR, UNIVERSAL MILL BUILDING, ASHA USHA COMPOUND,MEHRA EST,L.B.S RD,VIKHROLI (W) MUMBAI Maharashtra 400079 A-802, CHANDANBALA BUILDING, R.T.ROAD, WALKESHWAR, MUMBAI Maharashtra 400006 221, VARDHMAN BIG V PLAZA, PLOT NO.12, ROAD NO.44, OPP. RANI BAGH, PITAMPURA DELHI Delhi 110034 PLOT NO 9, SHREE RAMKRISHNA SOCIETY, GOREWADA ROAD KATOL ROAD P.O. NAGPUR Maharashtra 440013 NO.9,RUTLAND GATE 5TH STREET,NUNGAMBAKKAM CHENNAI Tamil Nadu 600006 9/12, LAL BAZAR STREET, MERCANTILE BUILDING, BLOCK - B, 1ST FLOOR, KOLKATA West Bengal 700001 C-104, 1st Floor, Green Lawns, Aarey Road, Opp. St. Pius College, Goregaon (East) Mumbai Maharashtra 400063 T-576, STREET NO.2, BALJEET NAGAR, NEW DELHI Delhi 110008 G-7, Sai Sangeet, 368 Linkway Road, Khar (West), Mumbai Maharashtra 400052 560V/104/19 AMBEDKAR NAGAR NEAR VIJAY NAGAR LUCKNOW Uttar Pradesh 226012 101, IJS Palace, X/320, Delhi Gate Bazar, Asaf Ali Road, New Delhi Delhi 110001 161/1 M.G. ROAD 3RD FLOOR, ROOM NO.83B KOLKATA West Bengal 700007 JMJ House, 5th Floor, Orchard Avenue, Hiranandani Gardens, Powai MUMBAI Maharashtra 400076

30609 U65999MH2008PTC185436 LABDHI SECURITIES PRIVATE LIMITED CHACHLANI FINANCIAL SERVICES PRIVATE 30610 U67120MH2008PTC185423 LIMITED

30611 U67190TN2008NPL068733 30612 U65910TN2008PTC068762

IFMR FINANCE FOUNDATION KARVY FOREX & CURRENCIES PRIVATE LIMITED

30613 U65991WB2008PTC128226 MAA DURGA SECURITIES PRIVATE LIMITED 30614 U65999KA2008PTC047374 RARA-AVIS HOLDINGS PRIVATE LIMITED KAJOL LEASING AND FINANCE PRIVATE 30615 U65910MH2008PTC185509 LIMITED SPARTAN CAPITAL ADVISORS PRIVATE 30616 U65999MH2008PTC185524 LIMITED 30617 U65999KA2008PTC047388 SCARLET INVESTMENTS PRIVATE LIMITED REAPMAX CONSULTANTS PRIVATE LIM ITED LOMBARD PORTFOLIO PRIVATE LIMITED

30618 U67120TN2008PTC068772 30619 U67120DL2008PTC181766 30620 U67120UP2008PTC035808

VIGUSHA SECURITIES PRIVATE LIMITED MAN INVESTMENT SERVICES PRIVATE 30621 U67190MH2008PTC185548 LIMITED

30622 U67190KA2008PTC047386 ALTIUS CAPITAL INDIA PRIVATE LIMITED PROGRESS TRUSTEESHIP SERVICES 30623 U65991WB2008PLC128266 LIMITED. 30624 U67120OR2008PLC010224 30625 U65999MH2008FTC185574 30626 U65999TZ2008PTC014688 SPECIMENS HOLDINGS LIMITED ENGLEFIELD CAPITAL ADVISORS PRIVATE LIMITED SANSKRUTHA FINANCIAL SERVICES INDIA PRIVATE LIMITED

8/6/2008 8/6/2008 8/6/2008 8/7/2008 8/7/2008

STANDARD FISCAL MARKETS PRIVATE 30627 U67120MH2008PTC185570 LIMITED NETANIA SHARES & SECURITIES PRIVATE 30628 U67120MH2008PTC185598 LIMITED SOOD SHARES TRADING COMPANY 30629 U67120DL2008PTC181835 PRIVATE LIMITED 30630 U67190MH2008NPL185592 30631 U65920TN2008PLC068790 PRACHODHAN DEVELOPMENT SERVICES

8/7/2008 8/7/2008 8/7/2008 8/7/2008 8/7/2008 8/8/2008 8/8/2008 8/11/2008 8/11/2008 8/11/2008 8/11/2008 8/11/2008 8/11/2008

ASHA MICRO CREDIT LIMITED YASHODA COMMODITY BROKING PRIVATE 30632 U67120WB2008PTC128333 LIMITED 30633 U67120MH2008PTC185647 TOUCH BASE CAPITAL PRIVATE LIMITED 30634 U65910DL2008PTC181898 VISHAL INVESTFIN PRIVATE LIMITED

30635 U65999MH2008PTC185704 INGUS FINTECH PRIVATE LIMITED A.S.K. SECURITY SERVICES PRIVATE 30636 U67120UP2008PTC035824 LIMITED MOUNT SHIKHAR STOCK BROKING 30637 U67120DL2008PTC181935 SERVICES PRIVATE LIMITED 30638 U67190WB2008PTC128374 KR INFRA PROJECTS PRIVATE LIMITED 30639 U67190MH2008PTC185661 SJJ HOLDINGS 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 COMPANY NAME REG DATE MOUNT KELLETT CAPITAL MANAGEMENT 30640 U67190MH2008PTC185685 INDIA PRIVATE LIMITED 8/11/2008 DISHA SECURITIES AND SHARES PRIVATE 30641 U67120MH2008PTC185767 LIMITED 8/12/2008 VINAYAK MONEY CHANGER PRIVATE 30642 U67190RJ2008PTC027170 LIMITED 8/12/2008 ALTAMOUNT CAPITAL MANAGEMENT 8/13/2008 30643 U65999MH2008PTC185811 PRIVATE LIMITED DGP STOCKS AND SHARES PRIVATE 30644 U67120DL2008PTC182010 LIMITED 8/13/2008 CIN 30645 U67120WB2008PTC128491 DEWDROP SECURITIES PRIVATE LIMITED KAMLA LANDMARC PROPERTY LEASING & 30646 U67120MH2008PTC185822 FINANCE PRIVATE LIMITED PURPLE HAZE MOTION PICTURES PRIVATE 30647 U67190MH2008PTC185792 LIMITED SONI FOREX & FINANCIAL SERVICE 30648 U67190MH2008PTC185818 PRIVATE LIMITED UMEED FINCAP SERVICES PRIVATE 30649 U65999MH2008PTC185847 LIMITED 30650 U67120WB2008PTC128545 DUGAR SECURITIES PRIVATE LIMITED 30651 U67120MP2008PTC021047 30652 U65999MH2008PLC185856 BLACK KNIGHT CAPITAL PRIVATE LIMITED MCX STOCK EXCHANGE LIMITED COMPANY ADDRESS 6th Floor, 3 North Avenue, Maker Maxity, Bandra-Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 1, PARASMANI SOCIETY, CHIKOOWADI, SHIMPOLI ROAD, BORIVALI (WEST), MUMBAI Maharashtra 400091

E-181, Ramesh Marg C-Scheme Jaipur Rajasthan 302001 NO.3, C WING, 2ND FLOOR, AMERCHAND MANSION, 16, MADAM CAMA ROAD, MUMBAI Maharashtra 400001 A-71, SECOND FLOOR, SHIVAJI VIHAR RAJA GARDEN, NEW DELHI Delhi 110027 187, BANGUR AVENUE, BLOCK-A, 4TH FLOOR PO- BANGUR 8/13/2008 KOLKATA West Bengal 700055 SHANTI VIMAL, GROUND FLOOR P. M. ROAD, VILE PARLE 8/13/2008 (EAST) MUMBAI Maharashtra 400057 97, EAST HIGH COURT ROAD, RAMDASPETH NAGPUR 8/13/2008 Maharashtra 440010 SHOP NO. 1, OASIS APARTMENT, J.P. ROAD, NEAR B.M.C. GARDEN, 7 BUNGLOWS, ANDHERI (W) MUMBAI 8/13/2008 Maharashtra 400061 A/301 SAI MAHAL , R N P PARK BHAYANDAR EAST THANE 8/14/2008 Maharashtra 401105 493C/A, G.T.ROAD, VIVEK BIHAR PHASE-IV, BLOCK-IV, FLAT 8/14/2008 NO.-5D HOWRAH West Bengal 711102 212, DIAMOND TRADE CENTRE INDORE Madhya Pradesh 8/14/2008 452001 Exchange Square, CTS No. 225, Suren Road,, Andheri (East) 8/14/2008 Mumbai Maharashtra 400093 41/4108, MUTHOOT CHAMBERS, OPPOSITE SARITHA THEATRE COMPLEX, BANERJI ROAD ERNAKULAM Kerala 8/14/2008 682018 "ABHIJEET NIWAS", MALOJINAGAR, AT POST- KOLKI, TALUKA 8/18/2008 PHALTAN, DIST.SATARA KOLKI Maharashtra 415523 4 ARCHANA BUILDING, 20/22 TAGORE ROAD, SANTACRUZ 8/18/2008 (W), MUMBAI Maharashtra 400054 AGRA Uttar Pradesh 282002 8/18/2008 D-11, LAWYERS COLONY 300, 12TH CROSS, SECOND BLOCK, JAYANAGAR 8/18/2008 BANGALORE Karnataka 560011 298/A, I Main, 8th Block Jayanagar Bangalore Karnataka 8/18/2008 560082 168, CST ROAD, KALINA, SANTACRUZ EAST MUMBAI 8/18/2008 Maharashtra 400098 14 H, 14TH FLOOR, HANSALAYA BUILDING, 15, BARAKHAMBA 8/18/2008 ROAD, NEW DELHI Delhi 110001 8/19/2008 204, B-5 SECTOR-8, ROHINI NEW DELHI Delhi 110085 HOUSE NO.2, SHATRUNJAY CHS GOPAL NAGAR KALYAN 8/19/2008 ROAD BHIWANDI Maharashtra 421302

30653 U67120KL2008PLC022980

MUTHOOT COMMODITIES LIMITED

30654 U65921PN2008PTC132632 30655 30656 30657 30658

MANNDESHI LEASING & FINANCE COMPANY PRIVATE LIMITED UMA PRABHU DEVELOPERS AND U67120MH2008PTC185896 SECURITIES PRIVATE LIMITED U67120UP2008PTC035846 CHHABRA SHARES PRIVATE LIMITED ROYAL ALOHA INVESTMENTS AND U67120KA2008PTC047472 VENTURES PRIVATE LIMITED ANURADHA SHANTHKUMAR HOLDINGS U67120KA2008PTC047482 PRIVATE LIMITED

30659 U67190MH2008PTC185866 EPIPHANY VENTURES PRIVATE LIMITED INDIAN COMMODITY EXCHANGE LIMITED U R O FINANCIAL INFORMATION & 30661 U65910DL2008PTC182177 CONSULTANCY PRIVATE LIMITED R T M FINANCIAL CONSULTANCY PRIVATE 30662 U65999MH2008PTC185911 LIMITED 30660 U67120DL2008PLC182140 KAMALTEX ENTERPRISES PRIVATE 30663 U65999MH2008PTC185921 LIMITED 30664 U67120WB2008PTC128636 MAK STOCK BROKING PRIVATE LIMITED PRIDE INSURANCE CONSULTANTS 30665 U67190UP2008PTC035856 PRIVATE LIMITED MAINTEC FINANCIAL ADVISORY SERVICES 30666 U65991KA2008PTC047500 PRIVATE LIMITED RAI SHARES & SECURITIES PRIVATE 30667 U67120TN2008PTC068929 LIMITED RITIKA SHARES & SERVICES PRIVATE 30668 U67120TN2008PTC068931 LIMITED RAJIV SHARES & SECURITIES PRIVATE 30669 U67120TN2008PTC068932 LIMITED 30670 U67190MH2008PTC185967 ASHUTOSH EXIM PRIVATE LIMITED TRINITY CREDIT MANAGEMENT SERVICES 30671 U67190MH2008PTC186001 PRIVATE LIMITED 30672 U65910TN2008PTC068959 30673 U65923TN2008PTC068963 AMANATH FOREX PRIVATE LIMITED VETTRI FINANCIAL SERVICES PRIVATE LIMITED

30674 U65999MH2008PTC186041 ARYAN FINSERVE PRIVATE LIMITED

UNIT NO. 23, BLDG 5A, SANJAY MITTAL ESTATE, ANDHERI 8/19/2008 KURLA ROAD, ANDHERI (E), MUMBAI Maharashtra 400059 1, INDIA EXCHANGE PLACE 2ND FLOOR, ROOM NO - 210 8/19/2008 KOLKATA West Bengal 700001 133, DUSHYANT NAGAR BODLA SIKANDRA ROAD, SIKANDRA 8/19/2008 Agra Uttar Pradesh 282010 # 3M-215, Outer Ring Road, East of NGEF, Kasturinagar, 8/20/2008 Bangalore Karnataka 560016 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM 8/20/2008 CHENNAI Tamil Nadu 600028 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM 8/20/2008 CHENNAI Tamil Nadu 600028 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM 8/20/2008 CHENNAI Tamil Nadu 600028 SHOP NO.19, OSTWAL ORNATE BLDG. NO.1, JESAL PARK, 8/20/2008 BHAYANDER (EAST) THANE Maharashtra 401105 6th Floor Siddhivinayak Chambers, Opp MIG Club, Gandhi Nagar, 8/20/2008 Bandra (East) Mumbai Maharashtra 400051 OLD NO.191, NEW NO.251, HAMID BUILDING, 2ND FLOOR 8/21/2008 ANNA SALAI CHENNAI Tamil Nadu 600006 1-A, TVH-MAHANYA 340, VELACHERY MAIN ROAD, 8/21/2008 VELACHERY CHENNAI Tamil Nadu 600042 806, Crystal Paradise The Mall,Veer Desai Road, Link Road, 8/21/2008 Oshivara Village, Andheri Mumbai Maharashtra 400053 AMRITA BUNGLOW, OPP. CONVENT SCHOOL, MANORI VILLAGE, MARVE ROAD, MALAD (WEST) MUMBAI 8/21/2008 Maharashtra 400095 B-802, 8TH FLOOR, BALAJI TOWER CO-OP-HSG-SOTY LTD, PLOT NO.8, NERUL WEST NAVI MUMBAI Maharashtra 8/21/2008 400706 501 KALA SAGAR -2 JODHPUR AHMEDABAD Gujarat 8/21/2008 380015 29A, WESTON STREET, 2ND FLOOR, ROOM NO, B-8 8/21/2008 KOLKATA West Bengal 700012

30675 U65999MH2008PTC186053 AMRITA PROPERTIES PRIVATE LIMITED ABHIJASH CAPITAL MANAGEMENT 30676 U67120MH2008PTC186046 SERVICES PRIVATE LIMITED HEMAL J SARAIYA SECURITIES PRIVATE 30677 U67120GJ2008PTC054821 LIMITED 30678 U67120WB2008PTC128656 SUKRITA SECURITIES 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 COMPANY NAME REG DATE COMPANY ADDRESS Ground floor, Shop No.6, Matushree, M.G. Road, Opp. Sabari 8/21/2008 Restaurant, Goregaon (W), Mumbai Maharashtra 400062

30679 U67190MH2008PTC186017 PATHWAY SECURITIES PRIVATE LIMITED INDIAWEALTH FINANCIAL SERVICES PRIVATE LIMITED RITESH SHARES & SERVICES PRIVATE LIMITED SAPTHA GIRI FINANCIAL MARKETING SERVICES PRIVATE LIMITED SHAHIMIRA SHARES AND STOCKS PRIVATE LIMITED

30680 U67190AP2008PTC060664 30681 U67190TN2008PTC068964 30682 U65999TN2008PTC068986 30683 U67120GJ2008PTC054836

30684 U67120MH2008PTC186116 KHANDELWAL FINVEST PRIVATE LIMITED IVANHOE CAMBRIDGE INVESTMENT 30685 U67190HR2008PTC040854 ADVISORY (INDIA) PRIVATE LIMITED SUNMAN INVESTMENT ADVISORS PRIVATE 30686 U65999MH2008PTC186127 LIMITED PROACTIVE UNIVERSAL FINANCE PRIVATE 30687 U65999DL2008PTC182412 LIMITED

FLAT NO.103 AND 104, SHREE EDIFICE, 1-3-74/1 ROAD NO.6, 8/21/2008 HABSHIGUDA HYDERABAD Andhra Pradesh 500007 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM 8/21/2008 CHENNAI Tamil Nadu 600028 1ST FLOOR,OLD NO 17,NEW NO 41, SAROJINI 8/22/2008 STREET,T.NAGAR CHENNAI Tamil Nadu 600017 LAKHANI HOUSE NO.1, AMBA CHOWK MAMA KHANIYA ROAD 8/22/2008 BHAVNAGAR Gujarat 364001 SARAFA GULLY SARAFA BAZAR AKOLA Maharashtra 8/22/2008 444001 LEVEL 4, AUGUSTA POINT OFFICES, SECTOR 53, GOLF 8/22/2008 COURSE ROAD, GURGAON Haryana 122002 217-A, KAROL 27TH ROAD, BANDRA (WEST) MUMBAI 8/25/2008 Maharashtra 400050 914-915, ARUNACHAL BUILDING, 19, BARAKHAMBA ROAD, 8/25/2008 NEW DELHI Delhi 110001 G- 8, SHRIKANT CHAMBERS, NEXT TO R.K. STUDIO SION 8/25/2008 TROMBAY ROAD, CHEMBUR MUMBAI Maharashtra 400071 602, CENTRE POINT, J.B NAGAR, ANDHERI- KURLA ROAD, 8/25/2008 ANDHERI- EAST, MUMBAI Maharashtra 400057 4TH FLOOR, STATESMEN HOUSE BARAKHAMBA ROAD, 8/26/2008 CONNAUGHT PLACE NEW DELHI Delhi 110001 601, 6TH FLOOR, SWATI BUILDING, NORTH AVENUE ROAD, 8/26/2008 SANTACRUZ(W), MUMBAI Maharashtra 400054 SUBHAS CHOWK MAIN ROAD RAJGANGPUR Orissa 8/26/2008 770017 33-B, GAUTAM MARG, SHYAM NAGAR, NEW SANGANER 8/26/2008 ROAD, SODALA, JAIPUR Rajasthan 302019 CD- 289, SALT LAKE CITY SECTOR- 1, KOLKATA West 8/26/2008 Bengal 700064 1 R N MUKHERJEE ROAD MARTIN BURN HOUSE ROOM NO 8/26/2008 45C 5TH FLOOR KOLKATA West Bengal 700001 309, Third Floor, Shreevardhan Complex, 4, R.N.T. Marg Indore 8/26/2008 Madhya Pradesh 452001 8/27/2008 D-160 SAKET NEW DELHI Delhi 110017 AGRA Uttar Pradesh 282005

30688 U67190MH2008PTC186131 SAMIRA CAPITAL PRIVATE LIMITED 30689 U67190MH2008PTC186132 M5 MEDIA INVESTMENTS PRIVATE LIMITED UK INDIA BUSINESS COUNCIL INDIA 30690 U65910DL2008PTC182441 PRIVATE LIMITED 30691 U67120MH2008PTC186183 ARISTON SECURITIES PRIVATE LIMITED 30692 U67120OR2008PTC010275 30693 U67120RJ2008PTC027245 T. R. COMMERCIAL PRIVATE LIMITED MONSTER STOCK DEAL PRIVATE LIMITED

30694 U67120WB2008PTC128776 OVAL SECURITIES PRIVATE LIMITED BRIDGESTONE SECURITIES PRIVATE 30695 U67120WB2008PTC128777 LIMITED REALLIFE CONSUMER CARE PRIVATE 30696 U67190MP2008PTC021077 LIMITED MUTUAL ADVISORY SERVICES PRIVATE 30697 U65922DL2008PTC182530 LIMITED COALCEM SECURITIES INDIA PRIVATE 30698 U67120UP2008PTC035891 LIMITED. 30699 U67120DL2008PTC182505 30700 U67120GJ2008PTC054881 30701 U65993AP2008PTC060790 NEO HOLDING PRIVATE LIMITED PRARTHANA INVESTMENT SERVICES PRIVATE LIMITED SRIVEN HOLDINGS INDIA PRIVATE LIMITED

8/27/2008 A- 516, KAMLA NAGAR

8/27/2008 7/18 ANSARI ROAD DARYA GANJ NEW DELHI Delhi 110002 B-16, MANSAROVAR SOCIETY, BEHIND MORARJI DESAI 8/27/2008 UDHYAN, ADAJAN ROAD SURAT Gujarat 395009 PLOT NO. 40 , JUBILEE GARDENS, KONDAPUR HYDERABAD 8/28/2008 HYDERABAD Andhra Pradesh 500032 206, SHIV LOK HOUSE -II COMMUNITY CENTRE KARAMPURA NEAR MOTI NAGAR POLICE STATION NEW DELHI Delhi 110015 21/31C, MALL ROAD, LUCKNOW ROAD TIMARPUR DELHI Delhi 110054 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA, DELHI Delhi 110032 4/33, SUBHASH GALI, VISHWAS NAGAR SHAHDARA, DELHI Delhi 110032 4/33, SUBHASH GALI, VISHWASH NAGAR, SHAHDARA DELHI Delhi 110032 PLOT NO.10, 1ST FLOOR, CHETAN COMPLEX, CENTRAL MARKET, SURAJ MAL VIHAR DELHI Delhi 110092 106, FREE PRESS HOUSE, 10TH FLOOR,NARIMAN POINT, MUMBAI Maharashtra 400021

30702 U67120DL2008PTC182564 30703 U67120DL2008PTC182577 30704 U67120DL2008PTC182582 30705 U67120DL2008PTC182583 30706 U67120DL2008PTC182585 30707 U67120DL2008PTC182589

BENERA PORTFOLIO PRIVATE LIMITED HARJINDRA SECURITIES PRIVATE LIMITED CROSS RIVER SECURITIES PRIVATE LIMITED N C D SECURITIES PRIVATE LIMITED VINAYAK HOLDINGS PRIVATE LIMITED TRIDEV SECURITIES PRIVATE LIMITED

8/28/2008 8/28/2008 8/28/2008 8/28/2008 8/28/2008 8/28/2008 8/28/2008

30708 U67120MH2008PTC186300 LITOLIER HOLDINGS PRIVATE LIMITED 30709 U67120UP2008PTC035918 30710 U67120PY2008PLC002212 30711 U65999AP2008PTC060821 30712 U67120PN2008PTC132721 30713 U67120GJ2008PTC054896 30714 U67120DL2008PTC182636 HARIPRIYA SECURITIES PRIVATE LIMITED PROCON CAPITAL LIMITED GDZK FINANCIAL SERVICES PRIVATE LIMITED DHANADA SECURITIES TRADING PRIVATE LIMITED TIRTH STOCK BROKING PRIVATE LIMITED

ALLAHABAD Uttar Pradesh 211001 8/28/2008 527-C, DARIYABAD 45,1ST FLOOR ESWARAN KOIL STREET PONDICHERRY 8/28/2008 Pondicherry 605001 H.NO: 5-4-43/44, INSIDE SIASATH COMPLEX, J.N.ROAD, ABIDS 8/29/2008 HYDERABAD Andhra Pradesh 500001 DHANADA, 16/6, ERANDWANA HSG. SOC., PLOT NO. 8, 8/29/2008 PATWARDHAN BAUG PUNE Maharashtra 411004 C/F- 1,2 DURGA COMPLEX, NR. DURGA OIL MILL COMPOUND, 8/29/2008 HIMATNAGAR Gujarat 383001 8/29/2008 B-1/522 Janak Puri New Delhi Delhi 110058 MAJITHIA NAGAR, VIVEK B-7, S.V. ROAD, KANDIVALI WEST, 8/29/2008 MUMBAI Maharashtra 400067 HEERA ARCADE PANDARI , NEAR BUS STAND RAIPUR 8/29/2008 Chhattisgarh 492001 Bangalore Karnataka 560001 8/29/2008 48, Lavelle Road 301,TYAGI BUSINESS CENTRE S-530, SCHOOL BLOCK, 8/29/2008 SHAKARPUR DELHI Delhi 110092 8/29/2008 48, Lavelle Road Bangalore Karnataka 560001

NANO HOLDINGS PRIVATE LIMITED BLACK & WHITE SHARE TRADING PRIVATE 30715 U67120MH2008PTC186337 LIMITED 30716 U67120CT2008PTC020835 30717 U67120KA2008PTC047642 30718 U67190DL2008PTC182622 30719 U67190KA2008PTC047641 SHRI SAI KRIPA SHARES PRIVATE LIMITED BHORUKA STEEL HOLDINGS PRIVATE LIMITED KUDOS CORPORATE SERVICES PRIVATE LIMITED BHORUKA PARK HOLDINGS 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 COMPANY NAME BHAI FIN-CAP PRIVATE LIMITED ETHICAL WEALTH CITY AND INVESTMENT SERVICES PRIVATE LIMITED BML INVESTMENTS PRIVATE LIMITED OASIS TECHNO ENGINEERS PRIVATE LIMITED F.A CAPITAL MANAGEMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS MALOUT ROAD NEAR BUS STAND 9/1/2008 152026

MUKTSAR Punjab

30720 U65910PB2008PTC032248 30721 U67120TN2008PTC069104 30722 U67120DL2008PTC182673 30723 U67120UP2008PTC035938 30724 U65923TN2008PTC069118 30725 U65929DL2008PTC182749

DMI FINANCE PRIVATE LIMITED MYSTIQUE AUDIT & ALLIED SERVICES 30726 U67190DL2008PTC182722 PRIVATE LIMITED ALTERNATIVE CAPITAL SERVICES 30727 U67190MH2008PTC186410 TRUSTEE COMPANY PRIVATE LIMITED SHRI MANGAL MURTI TRADECOM PRIVATE 30728 U67190GJ2008PTC054939 LIMITED 30729 U67120GJ2008PTC054951 30730 U65923TZ2008PTC014736 ZAVERI ENTERPRISE PRIVATE LIMITED SIVA SAI CAPITAL AND INVESTMENTS PRIVATE LIMITED

9/1/2008 No.12, Maddox Street, Choolai, Chennai Tamil Nadu 600112 E-1, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG 9/1/2008 NEW DELHI Delhi 110016 B-1/44 SECTOR -B, ALIGANJ LUCKNOW Uttar Pradesh 9/1/2008 226024 'BHATTAD TOWERS' B-23, NO.18, WEST COTT ROAD, 9/2/2008 ROYAPETTAH CHENNAI Tamil Nadu 600014 2ND FLOOR, 61 PANCHKUIAN ROAD, NEW DELHI Delhi 9/2/2008 110001 9/2/2008 D-22 Ohkla Phase -I New Delhi Delhi 110020 54, Free Press House, 5th Floor, 215 Free Press Journal Road, 9/2/2008 Nariman Point Mumbai Maharashtra 400021 11, MAHALAXMI SOCIETY, B/H. JORAVAR PALACE, 9/2/2008 PALANPUR Gujarat 385001 GROUND FLOOR, SWAGAT BUILDING NEAR LAL BUNGLOW, 9/3/2008 C.G. ROAD AHMEDABAD Gujarat 380006 22/6, THIYAGARAJA NEW STREET K.K. BLOCK, RAJA STREET 9/4/2008 COIMBATORE Tamil Nadu 641001 52/52A, NANUBHAI DESAI ROAD, SHOP NO.13 ISLAMPURA 9/4/2008 STREET MUMBAI Maharashtra 400004 G- 8 , SHRIKANT CHAMBERS NEXT TO R. K. STUDIO, SION 9/4/2008 TROMBAY ROAD, CHEMBUR MUMBAI Maharashtra 400071 17/160, SARDAR GANJ, B/H. MARKET YARD OFFICE 9/4/2008 CHANASMA HIGHWAY Gujarat 384265 NO.96/1, (NEW NO.6) BANGARU STREET, CHENNAI Tamil 9/4/2008 Nadu 600023 SKY/604, Prithvi Palace, Opp. Bhakti Complex, Link Road, 9/5/2008 Dahisar West, Mumbai Maharashtra 400068 9/5/2008 VI/93, JEW TOWN MATTANCHERRY KOCHI Kerala 682002 64/A,JASRAJ BHAVAN, 2ND FLOOR, ROOM NO 8A OLD HANUMAN LANE, KALBADEVI ROAD MUMBAI Maharashtra 9/5/2008 400002 124/125, Mittal Chambers, Nariman Point Mumbai Maharashtra 9/5/2008 400021 44-A , MURTI KALA COLONY, GOPALPURA BYEPASS 9/8/2008 JAIPUR Rajasthan 302018 9/8/2008 D-142, VIVEK VIHAR, NEW DELHI Delhi 110095 9/8/2008 D-41 DEFENCE COLONY NEW DELHI Delhi 110024 61/1 LAL BAGH, 11 BUNGALOW COLONY BUNGALOW NO. 9 KESHARBAGH ROAD NEAR NAIDUNIA PRESS INDORE 9/8/2008 Madhya Pradesh 452009 INDORE Madhya Pradesh 452001 9/8/2008 95, VISHNUPURI NX FLAT NO. S-4, RISHI RESIDENCY E-6/64, ARERA COLONY 9/8/2008 BHOPAL Madhya Pradesh 462016 Nahar Singh Industrial Building , 1st Floor,Ram Mandir Road 9/8/2008 ,Goregaon West, Mumbai Maharashtra 400104 JAMSHED HALL,FLAT NO # 7, 49, FORJEET STREET, 9/8/2008 MUMBAI Maharashtra 400036 47- GROUND FLOOR, SHUKAN MALL, NR. VISAT PETROL 9/8/2008 PUMP, SABARMATI AHMEDABAD Gujarat 380005 83 SIYAGANJ COMMERCE HOUSE INDORE Madhya Pradesh 9/9/2008 452007 9/9/2008 R-23 LG-14, NEHRU ENCLAVE KALKAJI Delhi 110019 Plot No.244, King Shopping Complex, M P Nagar, Zone- I, 9/9/2008 BHOPAL Madhya Pradesh 462011 4-1-969&970, SHOP NO 13,FIRST FLOOR,SURBHI SHRADHA LANE OPP TO SANTOSH SAPNA THEATRE, ABIDS 9/9/2008 HYDERABAD Andhra Pradesh 500001 PLOT NO -B/1, 1 st FLOOR, BASUNDHARA APPARTMENT, 9/9/2008 RASULGARH BHUBANESWAR Orissa 751010 4-87 BUDDHA NAGAR UPPPAL BUS DEPOT HYDERABAD 9/10/2008 Andhra Pradesh 500039 #46, 2nd Main Road, 8th Cross, Prashanth Nagar, Bangalore 9/10/2008 Karnataka 560040 292 / 6, NEW TRANSPORT NAGAR, NARWAL, JAMMU 9/10/2008 Jammu and Kashmir 180015 9/10/2008 No.27 Magrath Road Bangalore Karnataka 560001 NEW DELHI Delhi 110065 AMRITSAR Punjab 143001 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

30731 U65999MH2008PTC186437 BHANDARI EQUITIES PRIVATE LIMITED

30732 U67120MH2008PTC186472 SAMIRA LEASING PRIVATE LIMITED N. H. STOCKS AND CURRENCY BROKERS 30733 U67120GJ2008PTC054971 PRIVATE LIMITED PROGRIDA WEALTH MANAGEMENT 30734 U67190TN2008PTC069137 PRIVATE LIMITED ZERO LOAD MUTUAL FUND SERVICES 30735 U65999MH2008PTC186516 PRIVATE LIMITED RBG FINANCIAL SERVICES PRIVATE 30736 U67120KL2008PTC023114 LIMITED

30737 U67120MH2008PTC186508 MARU CAPITAL (INDIA) PRIVATE LIMITED KC CORPORATE FINANCE ADVISORS 30738 U67120MH2008PTC186521 PRIVATE LIMITED 30739 U67120RJ2008PTC027327 30740 U67120DL2008PTC182947 30741 U67120DL2008PTC182955 DAKSH SHARE BROKERS PRIVATE LIMITED DHIRU FINANCIAL AND MANAGEMENT PRIVATE LIMITED COMBINE FIN PRODUCTS PRIVATE LIMITED MCS DERIVATIVE & STOCK HOLDINGS PRIVATE LIMITED SANGEET SECURITIES PRIVATE LIMITED

30742 U67120MP2008PTC021115 30743 U67120MP2008PTC021117 30744 U67120MP2008PTC021124

ORBIT FIN-TECH PRIVATE LIMITED MONEY HONEY CONSULTANTS PRIVATE 30745 U67190MH2008PTC186540 LIMITED PARIA FINANCIAL SERVICES PRIVATE 30746 U67190MH2008PTC186543 LIMITED 30747 U67190GJ2008PTC054983 30748 U67120MP2008PTC021131 30749 U67120DL2008PTC183033 30750 U67120MP2008PTC021134 KHUSHI BROKING PRIVATE LIMITED GREENTECH BUILDCON PRIVATE LIMITED PRB HOLDINGS PRIVATE LIMITED CAPITAL COMMODITIES PRIVATE LIMITED KAKANI FINANCIAL SERVICES PRIVATE LIMITED INNOVATIVES FUND MANAGEMENT LIMITED UMBRELLA FINANCIAL SOLUTIONS PRIVATE LIMITED KRK STRATEGIES PRIVATE LIMITED ABF HOLDINGS PRIVATE LIMITED O3 SECURITIES PRIVATE LIMITED SHIVKIRAN INVESTMENTS (CHENNAI) PRIVATE LIMITED GOLDEN LIONS FINANCIAL SERVICES PRIVATE LIMITED BLUEBERRY INVESTMENTS (CHENNAI) PRIVATE LIMITED VAMA SUNDARI INVESTMENTS (CHENNAI) PRIVATE LIMITED

30751 U67190AP2008PTC060921 30752 U67120OR2008PLC010307 30753 U65910AP2008PTC060975 30754 U67120KA2008PTC047746 30755 U67120JK2008PTC002936 30756 U67120KA2008PTC047749 30757 U65993DL2008PTC183190 30758 U67190PB2008PTC032276 30759 U67190DL2008PTC183175 30760 U67190DL2008PTC183176

9/11/2008 44, FRIENDS COLONY (EAST) 9/11/2008 655 - B, BASANT AVENUE 9/11/2008 44, FRIENDS COLONY (EAST) 9/11/2008 44, FRIENDS COLONY (EAST)

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME REG DATE GUDDU INVESTMENTS (CHENNAI) PRIVATE 30761 U67190DL2008PTC183191 LIMITED 9/11/2008 KIRANROSHNI INVESTMENTS (CHENNAI) 30762 U67190DL2008PTC183192 PRIVATE LIMITED 9/11/2008 SHIV NADAR INVESTMENTS (CHENNAI) 9/12/2008 30763 U65920DL2008PTC183201 PRIVATE LIMITED GREENBACK FINANCIAL AND FX SERVICES 30764 U65999MH2008PTC186725 PRIVATE LIMITED 9/12/2008 CIMCO EQUITY HOLDINGS PRIVATE 30765 U67120WB2008PTC129301 LIMITED 9/12/2008 CIN 30766 U67120RJ2008PTC027379 30767 U67190DL2008PTC183196 30768 U67190DL2008PTC183197 30769 U67190DL2008PTC183199 30770 U67190DL2008PTC183200 NAGDA STOCK BROKERS PRIVATE LIMITED JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED SSN INVESTMENTS (CHENNAI) PRIVATE LIMITED SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED SLOCUM INVESTMENTS (CHENNAI) PRIVATE LIMITED COMPANY ADDRESS 44, FRIENDS COLONY (EAST) 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 GC - 3, Karmastambh, Opp. MTNL Office, L. B. S. Marg, Vikhroli (W), Mumbai Maharashtra 400083 PODDAR POINT, 10TH FLOOR 113, PARK STREET KOLKATA West Bengal 700016 435, 3 FLOOR,EMERALD TOWER OUTSIDE 9/12/2008 HATHIPOLE,ASHWINI MARG UDAIPUR Rajasthan 313001 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

9/12/2008 44, FRIENDS COLONY (EAST) 9/12/2008 44, FRIENDS COLONY (EAST) 9/12/2008 44, FRIENDS COLONY (EAST)

30771 U67120WB2008PLC129288 BAGLA SECURITIES & FINANCE LIMITED 30772 U67120DL2008PTC183237 30773 U65910DL2008PTC183253 30774 U65993TN2008PTC069284 30775 U65999KA2008PTC047780 GR WEALTH CREATORS PRIVATE LIMITED TECH CONVERGES FINANCIAL RESEARCH PRIVATE LIMITED RATHINAM SECURITIES PRIVATE LIMITED E TO E HOLDINGS INDIA PRIVATE LIMITED

NEW DELHI Delhi 110065 9/12/2008 44, FRIENDS COLONY (EAST) 302,CENTURY TOWERS 45 SHAKESPEARE SARANI 9/12/2008 KOLKATA West Bengal 700017 202,ALLIANCE TOWER-II LSC,SAVITA VIHAR DELHI Delhi 9/13/2008 110092 9/15/2008 WA-69/A, SHAKARPUR DELHI Delhi 110092 36/1, BRYANT NAGAR WEST 2ND STREET,FIRST FLOOR 9/15/2008 TUTICORIN Tamil Nadu 628008 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN 9/15/2008 BANGALORE Karnataka 560064 92,93 RUSTOMJEE REVIERA, A WING, MARVE ROAD OPP 9/15/2008 B.B.C.ORLEM, MALAD WEST MUMBAI Maharashtra 400064 PLOT NO. 48A, VILLAGE AMLI DHANUDYOG INDUSTRIAL 9/15/2008 AREA, PIPERIA SILVASSA Dadar Nagar Haveli 396230 No. 55 Nagasandra Road, Basavangudi Bangalore Karnataka 9/16/2008 560004 AL-AMANA TOWER BYPASS ROAD,KONDOTTY KONDOTTY 9/16/2008 Kerala 673638 SAI PARISHAR, SRIKANT VERMA MARG, VINOBA NAGAR, 9/16/2008 BILASPUR Chhattisgarh 495001 135A, CHITTARANJAN AVENUE ROOM NO # 35, 4TH FLOOR 9/17/2008 KOLKATA West Bengal 700007 L-28, DURGACITY CENTRE NEAR DEGREE COLLEGE, 9/17/2008 NAINITAL ROAD HALDWANI Uttarakhand 263139 FLAT NO 6, I FLOOR, SREE GANESH APTS 373, III MAIN ROAD, 9/17/2008 VIJAYANAGAR VELACHERY CHENNAI Tamil Nadu 600042 "SPAN HOUSE", NR. SURYARATH BUILDING, PANCHVATI, C.G. 9/17/2008 ROAD, AHMEDABAD Gujarat 380009 C-5/1, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA DELHI 9/18/2008 Delhi 110052 59/17, BAHUBALI APPARTMENTS, GROUND FLOOR, NEW 9/18/2008 ROHTAK ROAD NEW DELHI Delhi 110005 NO. 36/41, KUPPU MUTHU STREET TRIPLICANE CHENNAI 9/18/2008 Tamil Nadu 600005 BALAJI MARKET NEAR ZILA SCHOOL,DIGHI TANK GAYA 9/18/2008 Bihar 823001 4-A, Mangal Bhavan, Old Nagardas Cross Road, Andheri (East) 9/18/2008 Mumbai Maharashtra 400069 9/18/2008 COTTAGE NO.-15 WEST PATEL NAGAR DELHI Delhi 110008 MUTHOOTTU BUILDING KOZHENCHERRY Pathanamthitta 9/18/2008 Kerala 689641 NO 16, APPLE-VILLA, 3RD FLOOR RIGHT WING, LALBAGH 9/18/2008 ROAD BANGALORE Karnataka 560027 A-3, FIRST FLOOR, BEGUM PUR SHIVALIK ROAD, MALVIYA 9/18/2008 NAGAR NEW DELHI Delhi 110017 Door No. 2/86 C, Shriram Avenue Katcheri Nadai Kollemcode 9/18/2008 Tamil Nadu 629160 B-002, HILL VIEW APARTMENTS, NEW MHADA COLONY, PAWAR NAGAR, THANE (WEST) THANE Maharashtra 9/19/2008 400610 2 BRABOURNE ROAD 10TH FLOOR, ROOM NO. 15F 9/19/2008 KOLKATA West Bengal 700001 9/19/2008 35 AGRASEN NAGAR INDORE Madhya Pradesh 452004 FLAT NO.77, (27/1104 KOCHI CORPORATION) KAIRALI 9/19/2008 APARTMENTS, PANAMPILLY NAGAR KOCHI Kerala 682036 401,PRINCESS EMPIRE 12, RACE COURSE ROAD, INDORE 9/19/2008 Madhya Pradesh 452001 9/23/2008 J-3/110, F.F. RAJOURI GARDEN NEW DELHI Delhi 110027

30776 U67120MH2008PTC186769 MARTIN SECURITIES PRIVATE LIMITED SOLID ASSET RECONSTRUCTION INDIA 30777 U65920DN2008PLC000286 LIMITED 30778 U65999KA2008PTC047795 30779 U67120KL2008PTC023159 30780 U67120CT2008PLC020878 VAYUPUTRA HOLDINGS PRIVATE LIMITED FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED ALCHEMIST GLOBAL LIMITED

30781 U67120WB2008PTC129425 NAGPUR SECURITIES PRIVATE LIMITED KALPATARU INVESTMENT CONSULTANTS 30782 U67120UR2008PTC032689 PRIVATE LIMITED CHANTS MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED SPAN FINCAP LIMITED

30783 U67190TN2008PTC069306 30784 U67120GJ2008PLC055072 30785 U65999DL2008PTC183435 30786 30787 30788 30789

HANU PORTFOLIO PRIVATE LIMITED SHRIM CAPITAL SERVICES PRIVATE U67120DL2008PTC183426 LIMITED. GADIYA SHARES AND FOREX PRIVATE U67120TN2008PTC069318 LIMITED MAHABODHI SHARES AND SECURITIES U67120BR2008PTC013941 PRIVATE LIMITED INDRA INVESTMENTS ADVISORY PRIVATE U67120MH2008PTC186875 LIMITED VISIONARY PORTFOLIO PRIVATE LIMITED KOZHENCHERRY M M FINANCIAL SERVICES PRIVATE LIMITED SUVISION HOLDINGS PRIVATE LIMITED SHARP STOCK BROKERS PRIVATE LIMITED SADAJITH FINANCIAL SERVICES PRIVATE LIMITED

30790 U67120DL2008PTC183464 30791 U67120KL2008PTC023169 30792 U67120KA2008PTC047808 30793 U67190DL2008PTC183451 30794 U67190TN2008PTC069336

30795 U65999MH2008PTC186908 SECURE FINMART PRIVATE LIMITED KAPOOR STOCK BROKINGS PRIVATE 30796 U67120WB2008PTC129453 LIMITED 30797 U67120MP2008PTC021170 GOYAL CAP-MAKE PRIVATE LIMITED

30798 U67120KL2008PTC023182 30799 U67120MP2008PTC021173 30800 U67120DL2008PTC183620

MAMMOTH SECURITIES PRIVATE LIMITED. NIKHIL DERIVATIVES AND FINANCIAL SERVICES PRIVATE LIMITED FOCUS & VISION EQUITY BROKERS 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 COMPANY NAME ORBIMED ADVISORS INDIA PRIVATE LIMITED REG DATE COMPANY ADDRESS Suite G 20A, Grand Hyatt Plaza, Santacruz - East Mumbai 9/23/2008 Maharashtra 400055 OFFICE NO.102, ORIENTAL HOUSE, BUILDING NO.229/231, SAMUEL STREET, MASJID BUNDER, MUMBAI Maharashtra 9/23/2008 400003 GF/20, SAMUDRA COMPLEX, OFF C.G.ROAD OPP. SHANTNU, 9/23/2008 NAVRANGPURA AHMEDABAD Gujarat 380009 Flat No. 24, Bldg. No. 18, Kanchanjanga Co. Op.HSG Society, Oswal Park, Pokharan Rd. No. 2, Thane (w) Thane Maharashtra 9/24/2008 400601 PODAR CHAMBERS, 4TH FLOOR, 109, S.A.BRELVI ROAD, 9/24/2008 FORT, MUMBAI Maharashtra 400001 KOLKATA West Bengal 700001 9/25/2008 1/1A, VANSITTRAT ROW Rajabahadur Mansion, 2nd Floor, 28, Bombay Samachar Marg, 9/25/2008 Fort, Mumbai Maharashtra 400001 OLD NO.13, NEW NO.29 LABBAI STREET CHENNAI Tamil 9/25/2008 Nadu 600002 9/26/2008 P-23/90 CONNAUGHT CIRCUS NEW DELHI Delhi 110001 L-5-6, GREEN PARK EXTENSION NEW DELHI Delhi 9/26/2008 110016 Reliance Centre 19, Walchand Hirachand Marg ,Ballard Estate 9/26/2008 Mumbai Maharashtra 400001 A 902, VASTU TOWER EVERSHINE NAGAR, MALAD (WEST) 9/29/2008 MUMBAI Maharashtra 400064 Bangalore Karnataka 560001 9/29/2008 48, Lavelle Road Delhi Delhi 110046 9/29/2008 WZ-1667A, Nangal Raya Village, #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE ROAD, MALLESWARAM BANGALORE Karnataka 9/29/2008 560003 12, GOPI NATH MARG NEW COLONY, M.I.ROAD JAIPUR 9/29/2008 Rajasthan 302001 NEW DELHI Delhi 110065 9/30/2008 44, FRIENDS COLONY (EAST) NO. 58, VITTAL MALLYA ROAD L M MATHIAS, BANGALORE 9/30/2008 BANGALORE Karnataka 560001 NEW DELHI Delhi 110065 9/30/2008 44, FRIENDS COLONY (EAST) C/O MANGALLAM ENTERPRISES, NEAR PRABHA DEVI GIRLS INTER COLLEGE,MANDI CHOWK MORADABAD Uttar 10/1/2008 Pradesh 244001 A-208,TRIVENI NAGAR GOPAL PURA BY PASS JAIPUR 10/3/2008 Rajasthan 302018 Sai Balaji House, D NO 5-87-22 Laxmipuram Main Road Guntur 10/3/2008 Andhra Pradesh 522007 10/3/2008 No.11, G C Road Ulsoor Bangalore Karnataka 560052 VIII/435A,KARINGATTIL BUILDINGS, NEDUMKANDOM P O,EAST JUNCTION,CSI CHURCH ROAD NEDUMKANDOM Kerala 10/3/2008 685553 Jakkur Aerodrome, Bellary Road, Bangalore Karnataka 10/6/2008 560064 23, 6TH FLOOR, GEETANJALI, BANDRA RECLAMATION, 10/6/2008 BANDRA (WEST), MUMBAI Maharashtra 400050 301, PRAKASH DEEP-7 TOLSTOY MARG NEW DELHI Delhi 10/6/2008 110001 22-A, BHAGWAN COLONY R. K. PURI, THATIPUR GWALIOR 10/6/2008 Madhya Pradesh 474011 SHOP NO.12, BASEMENT, RAINBOW ARCADE NO.22/23, SIR THYAGARAYA ROAD, T. NAGAR CHENNAI Tamil Nadu 600017 5th FLOOR BHUVANESWARI PLAZA 47-10-1/14 DWARAKA NAGAR VISAKHAPATNAM Andhra Pradesh 530016 "DARE HOUSE" 234 N S C BOSE ROAD CHENNAI Tamil Nadu 600001 266, VINOBA BASTI, PAYAL TAKIES ROAD SRI GANGANAGAR Rajasthan 335001 902,TATA HOUSING CONDOMINIUM - GLEN EAGLE, G. D. AMBEKAR MARG, PAREL MUMBAI Maharashtra 400012 51 RAMBHA 66, NEPEAN SEA ROAD MUMBAI Maharashtra 400006 A-403, SHREE PLACE SATYA NAGAR SAI NAGAR BORIVALI WEST MUMBAI Maharashtra 400092 303,IIND FLOOR ESKAY PLAZA MOUDHAPARA RAIPUR Chhattisgarh 492001 19, OSTWAL ORNATE, WING-A, OPP.JAIN TEMPLE, JESAL PARK, BHYANDER (EAST) THANE Maharashtra 401105

30801 U67120MH2008FTC186971

30802 U67120MH2008PTC186982 INFINES SECURITIES PRIVATE LIMITED

30803 U67120GJ2008PTC055100

JITS SHARE TRADING PRIVATE LIMITED

ATHARVA ACCFIN SERVICES PRIVATE 30804 U65999MH2008PTC187012 LIMITED 30805 U67190MH2008PTC187031 B2B NETWORK PRIVATE LIMITED 30806 U67120WB2008PTC129629 BM STOCK BROKING PRIVATE LIMITED IIT INSURANCE BROKING AND RISK 30807 U67190MH2008PTC187076 MANAGEMENT PRIVATE LIMITED 30808 U67190TN2008PTC069417 30809 U65900DL2008PTC183793 BRIGHT INDIA FOREX PRIVATE LIMITED

SWIFT HOLDINGS PRIVATE LIMITED AMBIENCE FINANCIAL SERVICES PRIVATE 30810 U65993DL2008PTC183788 LIMITED RELIANCE ALTERNATIVE INVESTMENTS 30811 U65999MH2008PTC187126 SERVICES PRIVATE LIMITED 30812 U65999MH2008PTC187161 LADIA SHARES & STOCK PRIVATE LIMITED BHORUKA REALTY INVESTMENTS INDIA 30813 U67120KA2008PTC047894 PRIVATE LIMITED 30814 U67120DL2008PTC183823 S.S. R HOLDINGS PRIVATE LIMITED I FOCUS CURRENCIES (INDIA) PRIVATE LIMITED UNIQUE SHARES PRIVATE LIMITED VAMA SUNDARI INVESTMENTS (PONDI) PRIVATE LIMITED SPORT FOCUS INVESTMENTS PRIVATE LIMITED SSN INVESTMENTS (PONDI) PRIVATE LIMITED ALLMONDS FINVEST CONSULTANTS PRIVATE LIMITED SUNSHINE FINVEST PRIVATE LIMITED V.M.D CAPITAL SERVICES PRIVATE LIMITED BLACK RAIN INVESTMENTS PRIVATE LIMITED ANSON FINANCIAL SERVICES (INDIA) PRIVATE LIMITED

30815 U67120KA2008PTC047905 30816 U67120RJ2008PTC027469 30817 U65923DL2008PTC183852 30818 U65993KA2008PTC047913 30819 U67120DL2008PTC183853

30820 U67190UP2008PTC036105 30821 U65993RJ2008PTC027498 30822 U65999AP2008PTC061271 30823 U67190KA2008PTC047929

30824 U67190KL2008PTC023237 30825 U65929KA2008PTC047953

DCL HOLDINGS PRIVATE LIMITED KRUTI INVESTMENT SERVICES PRIVATE 30826 U65999MH2008PTC187274 LIMITED 30827 U67120DL2008PTC183961 30828 U67120MP2008PTC021220 ADHEESHTH HOLDING PRIVATE LIMITED ROYAL SUN INVESTMENT AND INSURANCE SERVICES PRIVATE LIMITED

30829 U67190TN2008PTC069468 30830 U67190AP2008PTC061296

BLESSY FOREX PRIVATE LIMITED GADE SCHWINDT FINANCIAL SERVICES PRIVATE LIMITED

10/6/2008 10/6/2008 10/6/2008 10/7/2008 10/7/2008 10/7/2008 10/7/2008 10/13/2008 10/14/2008

30831 U65999TN2008PLC069496 TI FINANCIAL HOLDINGS LIMITED GOLD HEART INSURANCE CONSULTING 30832 U67120RJ2008PTC027515 AND MARKETING PRIVATE LIMITED ORION ALTERNATIVE ASSETS PRIVATE 30833 U67190MH2008PTC187332 LIMITED MATA RETAIL FINANCIAL SERVICES 30834 U67190MH2008PTC187339 PRIVATE LIMITED SRVS(INDIA-2020) SECURITIES & 30835 U65999MH2008PLC187315 INFRASTRUCTURE LIMITED AVP FINVEST SERVICES PRIVATE LIMITED RAGHAV EQUITY SERVICES PRIVATE 30837 U67120MH2008PTC187486 LIMITED 30836 U67120CT2008PTC020898

30838 U67120MH2008PTC187511 ILLUMINITI FINANCIAL PRIVATE LIMITED

2ND FLOOR, AKSHAY APPARTMENT, BHANDAR ROAD, 10/14/2008 OPPOSITE PRABHAT CINEMA. THANE Maharashtra 400601

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 612-617, 6th Floor, Maker Chamber IV, Nariman Point, Mumbai 10/14/2008 Maharashtra 400021 PLOT NO. 167, N-3 CIDCO AURANGABAD Maharashtra 10/14/2008 431003 303, AKANKSHA TRADE CENTRE 156, KANCHAN BAG 10/14/2008 INDORE Madhya Pradesh 452001 1ST FLOOR, H.No.3-5-893/A, BESIDE A.P.TOURISM BUIDLING, 10/14/2008 HIMAYATH NAGAR HYDERABAD Andhra Pradesh 500029 Essar House, 11, K.K. Marg Mahalaxmi Mumbai Maharashtra 10/14/2008 400034 #17/9, Lakshmipuram Main Street, Lloyds Road Royapettah 10/15/2008 Chennai Tamil Nadu 600014 NEW DELHI Delhi 110088 10/15/2008 UP-40, PITAMPURA ONE FORBES DR V B GANDHI MARG, FORT MUMBAI 10/15/2008 Maharashtra 400001 380, kamakshi kourts 13th cross, sadashivnagar, BANGALORE 10/16/2008 Karnataka 560080 MANEK LODGE, 33, HUGES ROAD, OPP PREM PURI 3DR 10/16/2008 FLOOR, N S PATKAR MARG MUMBAI Maharashtra 400007 9 Valliammal Garden 1 Street, Rangarajapuram Near Fivelights, 10/16/2008 Kodambakkam Chennai Tamil Nadu 600024 162, MAKER CHAMBERS III, 16TH FLOOR, NARIMAN POINT, 10/16/2008 MUMBAI Maharashtra 400021 NEW NO.22, 92ND STREET 18TH AVENUE, ASHOK NAGAR 10/16/2008 CHENNAI Tamil Nadu 600083 502-B, Rock Garden Kandarpada, Dahisar (West) Mumbai 10/16/2008 Maharashtra 400068 10/16/2008 179, GF Scheme No. 54 INDORE Madhya Pradesh 452010 1101, GAMS TOWER, FOUR BUNGLOW ROAD, ANDHERI (W) 10/16/2008 MUMBAI Maharashtra 400053 1101, GAMS TOWER, FOUR BUNGLOW ROAD, ANDHERI (W) 10/16/2008 MUMBAI Maharashtra 400053 609, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI 10/17/2008 Maharashtra 400021 69, Agrasen Nagar Behind Mid India Mandsaur Madhya 10/17/2008 Pradesh 458001 6, Omkar Cooperative Housing Society,Kher Wadi Rd, Near Nirmal Nagar Police Station, Bandra (E) Mumbai Maharashtra 400051 NO 264,ARIHANT MAJESTIC TOWER 100 FT ROAD,KOYEMBEDU CHENNAI Tamil Nadu 600107 C-20, SOUTH EXTENSION PART-II NEW DELHI Delhi 110049 145, DADY SETH AGIARY LANE, ROOM NO 8, SHIV NIWAS, MUMBAI Maharashtra 400002 Shop No.6, Bldg No.40, Mahada Residential Complex, Near Oshiwara Police Station, Andheri (West), Mumbai Maharashtra 400102 40, IIND FLOOR, SANT NAGAR EAST OF KAILASH DELHI Delhi 110065 RATNAM NIVAS, RAM NAGAR, 1ST LANE, NEAR GANJAM CLUB BERHAMPUR Orissa 760004 FF 209, NARAYAN PLAZA PANDIT SHIVDEEN KA RASTA, KISHANPOLE BAZAR JAIPUR Rajasthan 302003 701 B, CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI Maharashtra 400020

30839 U67120MH2008PTC187514 MAATRA HOLDINGS PRIVATE LIMITED LORD SHANIDEV SECURITIES PRIVATE 30840 U67120MH2008PTC187523 LIMITED 30841 U67120MP2008PTC021238 IGF SOLUTIONS PRIVATE LIMITED BHAVISHYA CAPITAL MARKETS PRIVATE LIMITED ESSAR CAPITAL HOLDINGS (INDIA) LIMITED SLOKA CAPITAL ADVISORY SERVICES PRIVATE LIMITED EMPHOR INVESTMENT SOLUTIONS PRIVATE LIMITED TATA CAPITAL HOUSING FINANCE LIMITED NEWTON FINANCIAL SERVICES PRIVATE LIMITED

30842 U67190AP2008PTC061395 30843 U67120MH2008PLC187489 30844 U67120TN2008PTC069556 30845 U67120DL2008PTC184264 30846 U67190MH2008PLC187552 30847 U65910KA2008PTC048024

30848 U65910MH2008PTC187592 REAL VALUE LEASING PRIVATE LIMITED MIRA INVESTMENT CONSULTANTS 30849 U65991TN2008PTC069570 PRIVATE LIMITED ADVENT BUSINESS ADVISORY SERVICES 30850 U65999MH2008PTC187612 PRIVATE LIMITED WEALTH INDIA FINANCIAL SERVICES 30851 U67120TN2008PTC069572 PRIVATE LIMITED 30852 U67120MH2008PTC187596 RPR PROPERTIES PRIVATE LIMITED MOHAK HOSPITAL AND INVESTIGATION 30853 U67120MP2008PTC021244 CENTRE PRIVATE LIMITED 30854 U67190MH2008PTC187585 MIDAS FIN SERVICES PRIVATE LIMITED 30855 U67190MH2008PTC187586 AHAANA FINCOM PRIVATE LIMITED GIRIK WEALTH ADVISORS PRIVATE 30856 U67120MH2008PTC187619 LIMITED 30857 U67120MP2008PTC021247 MAGI FINSTOCK PRIVATE LIMITED

SANSARA CAPITAL ADVISORY SERVICES 30858 U67190MH2008PTC187628 PRIVATE LIMITED JOHN RISK MANAGEMENT ASSOCIATES 30859 U65192TN2008PTC069598 PRIVATE LIMITED JAYSHREE FINCREDIT PRIVATE LIMITED NAGORI FINANCE COMPANY PRIVATE 30861 U67120MH2008PTC187675 LIMITED 30860 U65929DL2008PTC184357

10/17/2008 10/20/2008 10/20/2008 10/20/2008

30862 U65999MH2008PTC187699 ARDELLA BROKING PRIVATE LIMITED 30863 U67120DL2008PTC184379 30864 U67120OR2008PTC010390 30865 U67120RJ2008PTC027615 30866 U65999MH2008NPL187726 ADCOM SECURITAS PRIVATE LIMITED ODISHA STOCKBROKING PRIVATE LIMITED RELY ON STOCKS PRIVATE LIMITED MILLEPEDE INDIA FOUNDATION TEAM STOCKRESEARCHERS PRIVATE LIMITED ISHAN SHARE TRADING PRIVATE LIMITED INDIAWEALTH SHARES AND SECURITIES PRIVATE LIMITED

10/21/2008 10/21/2008 10/21/2008 10/21/2008 10/22/2008

30867 U67120GJ2008PTC055281 30868 U67120DL2008PTC184417 30869 U67120AP2008PTC061518

HIREN, 3- SUBHASH NAGAR CORNER, NEAR- AMRAPALI OPP 10/22/2008 KOTHARI PROVISION, RAIYA ROAD RAJKOT Gujarat 360007 B-3 GROUP WAZIRPUR INDUSTRIAL AREA NEW DELHI 10/22/2008 Delhi 110088 FLAT NO.103 AND 104, SHREE EDIFICE ROAD NO.6, 10/22/2008 HABSHIGUDA HYDERABAD Andhra Pradesh 500007 AL-RAHABA ARCADE ,19/1825 D2 , 3RD FLOOR FRANCIS ROAD JUNCTION,MADHAVAN NAIR ROAD CALICUT Kerala 10/23/2008 673002 S NO. 49/2, PLOT NO. 49, GAWADE COMPLEX BHAJI MARKET, 10/23/2008 CHANDAN NAGAR PUNE Maharashtra 411014 10/24/2008 C-3/338 YAMUNA VIHAR DELHI Delhi 110054 B/2101, Lakshachandi Height, Krishna Vatika Marg, Gokuldham, 10/24/2008 Goregoan (East), MUMBAI Maharashtra 400063 04, B-1 WING, SAMYAK ARCADE, CANNOUGHT GARDEN, 10/24/2008 CIDCO, N-5 AURANGABAD Maharashtra 431005 Tata Tea Limited 2nd Floor, Army Navy Building, 148 M G Road, 10/24/2008 Fort Mumbai Maharashtra 400001 216, PUNIT SHOPPING CENTER RANAVAV CHOWK 10/25/2008 JUNAGADH Gujarat 362001

30870 U67120KL2008PTC023310 30871 U67190PN2008PTC132964 30872 U65900DL2008PTC184519

BLUE SKY BROKING PRIVATE LIMITED GAWADE CHIT FUNDS PRIVATE LIMITED MADHAV FINCAP PRIVATE LIMITED

30873 U65999MH2008PTC187770 J M CAPITAL SERVICES PRIVATE LIMITED R R CAPITAL FINANCIAL MANAGEMENT 30874 U67190MH2008PTC187763 PRIVATE LIMITED 30875 U67190MH2008PTC187767 TATA TEA HOLDINGS PRIVATE LIMITED 30876 U67190GJ2008PTC055327 SHIVNATH AGENCIES 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 COMPANY NAME REG DATE COMPANY ADDRESS SHOP NO U-2, BUILDING NO.4, APNA BAZAR COMPLEX JALANA ROAD, SEVEN HILL AURANGABAD Maharashtra 431005 2, SHANTI FARMS CHANDAN HOLA, MEHRAULI NEW DELHI Delhi 110074 ROOM NO. VIII/609 E, MAIN ROAD KANDASSANKADAVU P O THRISSUR Kerala 680613 MAIN ROAD, (NEAR GHAT ROAD) GENGUVARPATTI THENI Tamil Nadu 625203 38, GIRINAGAR NORTH KADAVANTHRA P.O. COCHIN Kerala 682020

30877 U65999MH2008PTC187811 PUSHPAK FOREX PRIVATE LIMITED 30878 U67120DL2008PTC184548 30879 U67120KL2008PTC023323 30880 U65922TN2008PTC069707 30881 U67120KL2008PTC023342 FFF CAPITAL PRIVATE LIMITED SARVABHAGYA SECURITIES PRIVATE LIMITED CDC MICROFINANCE PRIVATE LIMITED RAGAMALIKA SECURITIES PRIVATE LIMITED NEW DAWN INSURANCE BROKERS & RISK MANAGEMENT SERVICES PRIVATE LIMITED

10/27/2008 10/27/2008 10/28/2008 10/30/2008 10/30/2008

30882 U67190OR2008PTC010405 30883 U67120KA2008PLC048137

SPACE GLOBAL VENTURES LIMITED CAPITALSQUARE ADVISORS PRIVATE 30884 U65999MH2008PTC187863 LIMITED

PLOT NO-4728, GAJAPATI NAGAR NEAR SAINIK SCHOOL 10/30/2008 SQUARE BHUBANESWAR Orissa 751005 NO.56, NEW TIMBER YARD LAYOUT, MYSORE ROAD 10/30/2008 BANGALORE Karnataka 560026 208 AARPEE CENTRE, MIDC ROAD NO. 11 CTS - 70, ANDHERI 10/31/2008 (E) MUMBAI Maharashtra 400093 278/3, TARDEO ROAD, MATRU MANDIR BUILDING, GROUND FLOOR, OPP. BHATIA HOSPITAL, MUMBAI Maharashtra 10/31/2008 400007 N.P.TOWER,60,I FLOOR, GURUVAYOOR ROAD,WEST 10/31/2008 FORT,POOTHOLE THRISSUR Kerala 680004 SHOP NO 5 NAVNEET BHARAT CO SOC NEAR CASTLE MILL 10/31/2008 NAKA THANE WEST THANE Maharashtra 400601 NO29, 1ST FLOOR, DR OMARSHARIFF ROAD, OFF. RV ROAD OPP INDIAN OIL PETROL PUMP, BASAVANAGUDI 10/31/2008 BANGALORE Karnataka 560004 H. NO. 1614, BALAJI NAGAR, NARSHI, TQ. NAIGAON, DIST. 11/3/2008 NANDED NAIGAON Maharashtra 431709 B-20, KANWAL APTS, FOUR BUNGLOW ROAD, ANDHERI (W) 11/3/2008 MUMBAI Maharashtra 400053 11/3/2008 46, ARADHANA CHANAKYAPURI NEW DELHI Delhi 110066 20B KHANISHK COMPLEX VGP NAGAR MAIN ROAD 11/3/2008 MOGAPPAIR WEST CHENNAI Tamil Nadu 600037 22, Dargha Street Near Mahim Dargha, Mahim Mumbai 11/3/2008 Maharashtra 400016 DELHI Delhi 110052 11/3/2008 E-270, SHASTRI NAGAR, C/O IMPACT AGENCIES PRIVATE LIMITED SHERPUR CHOWK, 11/4/2008 G.T. ROAD, LUDHIANA-141003 LUDHIANA Punjab 141010 SHOP NO. 12, SACHET -2, B/s. RELIANCE HOUSE, NR. MARADIA PLAZA, C. G. ROAD. NAVRANGPURA AHMEDABAD Gujarat 380009 2ND FLOOR, SAMARTH COMPLEX TILAK GROUND CHANDRAPUR Maharashtra 442402 I, 3rd FLOOR GURU KRIPA COLONY NADESAR Uttar Pradesh 221002 Office No. 13, 2nd floor, Siddharth Complex, Opp. Silvassa Police Station, Silvassa Dadar Nagar Haveli 396230 I FLOOR, MATHEWSONS TRADE CENTRE NEAR JN INTERNATIONAL STADIUM, KALOOR P.O COCHIN Kerala 682017 204 A Wing Mittal Tower 6 M.G Road Bangalore Karnataka 560001 14, ARTS COLLEGE ROAD, COIMBATORE Tamil Nadu 641018 84, MAKER CHAMBERS III NARIMAN POINT MUMBAI Maharashtra 400021 Jayalakshmi Estates 29, Haddows Road Chennai Tamil Nadu 600006 "TIGER HOUSE" SCO - 92, SECOND FLOOR, SECOR 44-C, CHANDIGARH Chandigarh 160044 R-57-58, KALINDY PARK SHRI NAGAR EXTENSION INDORE Madhya Pradesh 452001 E-3/19 NUPUR KUNJ ARERA COLONY BHOPAL Madhya Pradesh 462016 5th Floor, Abhimaan II, Nr. Damani Estate Teen Haath Naka Thane West Mumbai Maharashtra 400602 10, Kashi Kunj, Waterfield Road, Bandra (west) Mumbai Maharashtra 400050 Exchange Square, Suren Road, Chakala, Andheri (East) MUMBAI Maharashtra 400093 III FLOOR, PARK VIEW APTS, 9/6-16, PARK VIEW ROAD UNITED INDIA COLONY, KODAMBAKKAM CHENNAI Tamil Nadu 600024 302-303, SNS SQUARE, "BUSINESS ZONE", VESU MAIN ROAD, VESU SURAT Gujarat 395007 1103, UNIVERSAL MAJESTIC, GHATKOPAR MANKHURD LINK ROAD, CHEMBUR MUMBAI Maharashtra 400043 2A, I st FLOOR, NANJAPPA ROAD(OFF KH ROAD), SHANTHINAGAR BANGALORE Karnataka 560027

30885 U65999MH2008PTC187897 SRUJANAMI SECURITIES PRIVATE LIMITED STOCK-KING SECURITIES PRIVATE LIMITED SWASTIK ARCHITECT AND FINANCIAL 30887 U67190MH2008PTC187869 SERVICES PRIVATE LIMITED 30886 U67120KL2008PTC023346 SAMRUDHI FINANCIAL SERVICES INDIA PRIVATE LIMITED SRINIDHI INSURANCE SERVICES PRIVATE 30889 U65900MH2008PTC187903 LIMITED LIMPID FINANCIAL SERVICES PRIVATE 30890 U65999MH2008PTC187915 LIMITED 30888 U67190KA2008PTC048163 30891 U67120DL2008PTC184608 30892 U67190TN2008PTC069735 BUPA INDIA HOLDINGS PRIVATE LIMITED. INDIA FINOCORP INVESTMENTS PRIVATE LIMITED

30893 U67190MH2008PTC187924 NURI INVESTMENT PRIVATE LIMITED 30894 U65923DL2008PLC184602 GINNI CAPITAL LIMITED HSJ INVESTMENTS AND HOLDINGS 30895 U65993PB2008PTC032389 PRIVATE LIMITED ANTALA REAL BROKING AND IMPEX 30896 U67120GJ2008PTC055349 PRIVATE LIMITED SHRI MUMBADEVI CHIT FUND PRIVATE 30897 U67190MH2008PTC187955 LIMITED PAM INVESTMENT ADVISORS PRIVATE 30898 U67190UP2008PTC036248 LIMITED ALPARI FINANCIAL SERVICES (INDIA) 30899 U67190DN2008PTC000354 PRIVATE LIMITED

11/4/2008 11/4/2008 11/4/2008 11/4/2008

30900 U65923KL2008PLC023358 30901 U67120KA2008PTC048186 30902 U67190TZ2008PTC014839

KLM FINCORP LIMITED CHHABRIA SESHADRI SECURITIES INDIA PRIVATE LIMITED ANNAMALAI INVESTMENT SERVICES PRIVATE LIMITED

11/4/2008 11/5/2008 11/5/2008 11/5/2008 11/5/2008 11/6/2008 11/6/2008 11/6/2008 11/7/2008 11/7/2008 11/7/2008

30903 U67190MH2008PTC187993 CHINMAYA HOLDINGS PRIVATE LIMITED 30904 U65920TN2008PLC069758 30905 U65993CH2008PTC031425 30906 U67120MP2008PTC021306 30907 U67120MP2008PLC021305 TVS CREDIT SERVICES LIMITED TIGER WEALTH MANAGEMENT PRIVATE LIMITED SITESH TRADING PRIVATE LIMITED FORESIGHT INVESTORS LIMITED

30908 U65991MH2008PTC188058 ADM VIHAN INVESTMENT PRIVATE LIMITED S.V. WEALTH CREATORS AND SECURITIES 30909 U65999MH2008PTC188050 PRIVATE LIMITED 30910 U67120MH2008PLC188032 MCX-SX CLEARING CORPORATION LIMITED SURYODAY MICRO FINANCE PRIVATE LIMITED

30911 U65923TN2008PTC069807 30912 U65993GJ2008PTC055393

11/10/2008 11/10/2008 11/10/2008 11/10/2008

SARKAR HOLDINGS PRIVATE LIMITED EMERCORP CAPITAL ADVISORS PRIVATE 30913 U65999MH2008PTC188099 LIMITED ASHIMAGLOBUS HOLDINGS PRIVATE 30914 U67120KA2008PTC048217 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 COMPANY NAME REG DATE COMPANY ADDRESS

JAGSUKHKARAK HOUSING FINANCE LIMITED MIHIKA INSURANCE DISTRIBUTION 30916 U65900MH2008PTC188111 PRIVATE LIMITED 30917 U67190KA2008PTC048243 VJL FOREX POINT PRIVATE LIMITED 30918 U65923DL2008PTC184853 NIMEX SECURITIES PRIVATE LIMITED EMBABY GENERAL FINANCE (INDIA) 30919 U65923KL2008PTC023395 PRIVATE LIMITED RELIABLE EQUITY BROKING AND 30920 U65993UP2008PTC036290 CONSULTANTS PRIVATE LIMITED 30915 U65922GJ2008PLC055385 30921 U65993TN2008PLC069837 30922 U65923DL2008PTC184899 30923 U65923DL2008PTC184900 30924 U65923DL2008PTC184901 HINDUJA LEYLAND FINANCE LIMITED SLOCUM INVESTMENTS (DELHI) PRIVATE LIMITED SHIVKIRAN INVESTMENTS (DELHI) PRIVATE LIMITED SSN INVESTMENTS (DELHI) PRIVATE LIMITED FOUNTAIN SECURITIES ANALYSIS PRIVATE LIMITED GROUP SECURITIES INDIA PRIVATE LIMITED AD FINCYCLOPEDIA INDIA PRIAVATE LIMITED PMS FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED MOTILAL OSWAL ASSET MANAGEMENT COMPANY LIMITED KALPAKAVRIKSHA WEALTH MANAGERS PRIVATE LIMITED GEOMETRIC PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED AARADHYA STOCK BROKING PRIVATE LIMITED ABHIRUDDHI TRADELINKS PRIVATE LIMITED AFFORDABLE HOME LOAN ADVISORS PRIVATE LIMITED MONEY MATTERS DISTRIBUTION COMPANY PRIVATE LIMITED INDO US FIN CONSULTANTS PRIVATE LIMITED VIDITA AND VIDISHA STOCK BROKING PRIVATE LIMITED

HOUSE NO 801,NR. SHRIJI PARTY PLOT, OPP. BUS STAND AT 11/10/2008 & POST KANBHA, TA. DASCROI, KANBHA Gujarat 382430 Shop No. 115, EMP. 46 Thakur Village, Kandivali (E) Mumbai 11/11/2008 Maharashtra 400101 BANGALORE Karnataka 560001 11/11/2008 88, Commercial street, NEW DELHI Delhi 110053 11/12/2008 A-5/23, BHAJANPURA 10/439A, MADATHIL ARCADE ERATTAYAR ROAD 11/12/2008 KATTAPPANA Kerala 685508 B-1726/2, GTB NAGAR, KARELI ALLAHABAD Uttar Pradesh 11/12/2008 211016 11/12/2008 1 Sardar Patel Road Guindy 11/14/2008 44, FRIENDS COLONY (EAST) 11/14/2008 44, FRIENDS COLONY (EAST) 11/14/2008 44, FRIENDS COLONY (EAST) Chennai Tamil Nadu 600032 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

30925 U65999PN2008PTC138980 30926 U67120MP2008PTC021325

Commerzone, Bldg. No.4, Unit No.201,2nd Floor, Samrat Ashok 11/14/2008 Path, Off Airport Road, Yerawada, Pune Maharashtra 411006 B-5, BSF COLONY AIR PORT ROAD GWALIOR Madhya 11/14/2008 Pradesh 474020 FLAT NO.404, EXPRESS TOWERS PLOT NO.1-103, WHITE 11/14/2008 FIELDS, KONDAPUR, HYDERABAD Andhra Pradesh 500033 Office no. 3/4, Sai Om D, B Wing, Near Saibaba Mandir, Kaju 11/14/2008 Wadi, Louis Wadi, Thane Maharashtra 400604 81/82, Bajaj Bhavan, 8th Floor, Nariman Point, Mumbai 11/14/2008 Maharashtra 400021 No.4, Villa Maria, Flat No.F, Second Floor 8th Trust Cross Street, 11/17/2008 Mandavalli Pakkam Chennai Tamil Nadu 600028 F-103, ASHISH COMPLEX, MAYUR VIHAR, PHASE-I, DELHI 11/17/2008 Delhi 110091 51,VIVEKANAND ROAD 1ST FLOOR KOLKATA West Bengal 11/17/2008 700007 156, KAI KONDARA HALLI CARMELARM POST BANGALORE 11/18/2008 Karnataka 560035 11/18/2008 10, Local Shopping Centre Kalkaji New Delhi Delhi 110019 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New 11/18/2008 Marine Lines, Mumbai Maharashtra 400020 4th Floopr, 269, Dr. D. N. Road, Fort Mumbai Maharashtra 11/18/2008 400001 11/18/2008 NEW BIGRAHPUR BIHARI PATH PATNA Bihar 800001 E - 231, GROUND FLOOR GREATER KAILASH, PART - 2 11/19/2008 NEW DELHI Delhi 110048 C-3/41, ONGC COLONY BANDRA (W), MUMBAI Maharashtra 11/19/2008 400050 5/35, SHRINATH BHAVAN, 103/105, OLD HANUMAN LANE, 11/19/2008 KALBADEVI, MUMBAI Maharashtra 400002 315 LINKWAY ESTATE, MALAD LINK ROAD MALAD WEST 11/19/2008 MUMBAI Maharashtra 400064 4 CD MONA APT, 46F B.DESAI ROAD, MUMBAI Maharashtra 11/19/2008 400026 4132, OFFICE NO.203A,SECOND FLOOR NAYA BAZAAR 11/20/2008 DELHI Delhi 110006 11/20/2008 P-92 CHITRANJAN PARK NEW DELHI Delhi 110019 # 110/6, Swamy Lotus, 2nd Floor, Lalbagh Road Cross, 11/20/2008 Krishnappa Layout Bangalore Karnataka 560027 306, SPACE COSMOS, OPP. MEHER BUS STOP, ASHOK 11/20/2008 STAMBH, NASHIK Maharashtra 422001 23rd Floor, Express Towers, Nariman Point Mumbai 11/20/2008 Maharashtra 400021 9, MANGOE LANE 3RD FLOOR KOLKATA West Bengal 11/20/2008 700001 5TH FLOOR, BAJAJ HOUSE 97, NEHRU PLACE NEW DELHI 11/21/2008 Delhi 110019 11/24/2008 44, FRIENDS COLONY (EAST) 11/24/2008 44, FRIENDS COLONY (EAST) NEW DELHI Delhi 110065 NEW DELHI Delhi 110065

30927 U67190AP2008PTC061819 30928 U67190MH2008PTC188180 30929 U67120MH2008PLC188186 30930 U67120TN2008PTC069864 30931 U67120DL2008PTC184968 30932 U67120WB2008PTC130629 30933 U65921KA2008PTC048320 30934 U65922DL2008PTC184990 30935 U65999MH2008PTC188287 30936 U65999MH2008PTC188289 30937 U67120BR2008PTC014055 30938 U65923DL2008PTC185054

R.K.D. HOLDINGS PRIVATE LIMITED MYVU CAPITAL SERVICES PRIVATE 30939 U65999MH2008PTC188311 LIMITED RELIABLE LIFELINE ADVISORS PRIVATE 30940 U65999MH2008PTC188335 LIMITED BOTTOMLINE FINANCIAL SERVICES 30941 U65999MH2008PLC188330 LIMITED SHEKINA FINANCE AND INVESTMENTS 30942 U67120MH2008PLC188323 COMPANY LIMITED FINPAC FINANCIAL INFORMATION AND 30943 U65923DL2008PTC185082 RESOURCES PRIVATE LIMITED OPEN FUTURES & DERIVATIVES PRIVATE 30944 U65923DL2008PTC185093 LIMITED BIG EAR CAPITAL ADVISORS PRIVATE 30945 U65993KA2008PTC048362 LIMITED ACCURET INVESTMENTS ADVISORY CO. 30946 U65999MH2008PTC188350 PRIVATE LIMITED PREMANAND MICRO FINANCING NISCHAL SHARE & STOCKS PRIVATE 30948 U67120WB2008PTC130709 LIMITED BAJAJ CAPITAL TECHNOLOGY SOLUTIONS 30949 U65923DL2008PLC185119 LIMITED SHIV NADAR INVESTMENTS (DELHI) 30950 U65923DL2008PTC185181 PRIVATE LIMITED GUDDU INVESTMENTS (DELHI) PRIVATE 30951 U65923DL2008PTC185182 LIMITED VAMA SUNDARI INVESTMENTS (DELHI) 30952 U65923DL2008PTC185183 PRIVATE LIMITED 30947 U65999MH2008NPL188370 30953 U65922MP2008PLC021358 30954 U65900AP2008PTC061967 30955 U67120KA2008PTC048408 SR GLOBAL HOUSING FINANCE LIMITED CHROME SECURITIES PRIVATE LIMITED RICHSTORS FINANCIAL SOLUTIONS PRIVATE LIMITED

NEW DELHI Delhi 110065 11/24/2008 44, FRIENDS COLONY (EAST) G.G. 25, Scheme No.54 Opp. Meghdoot Garden Indore 11/24/2008 Madhya Pradesh 452010 201, Acharya Nivas BLDG,Journalist Colony Road No 3, Banjara 11/26/2008 Hills Hyderabad Andhra Pradesh 500034 # 313, 3rd Block, Bhashyam Circle Bhashyam Circle, Rajajinagar 11/26/2008 BANGALORE Karnataka 560010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CHROME CAPITAL MARKET PRIVATE LIMITED POWER FACILITY MANAGEMENT INDIA PRIVATE LIMITED REG DATE COMPANY ADDRESS

30956 U65900AP2008PTC061970 30957 U67120TN2008PTC070018

FLAT NO 401 & 402, A BLOCK, PLNR APTS NAIDUS COLONY, UPPARAPALLY, HYDERGUDA HYDERABAD Andhra Pradesh 11/27/2008 500048 NEW NO:18(OLD NO:22), 1ST CROSS STREET, LAKE AREA, 11/27/2008 NUNGAMBAKKAM, CHENNAI Tamil Nadu 600034 303, APOLLO ARCADE, R.K. SINGH MARG, NEAR SONA 11/28/2008 INDUSTRIES, ANDHERI EAST MUMBAI Maharashtra 400069 11/28/2008 G - 180 VIKAS PURI NEW DELHI Delhi 110018 No. 100/1, 3rd Floor, Anchorage-1, Richmond Road, 11/28/2008 BANGALORE Karnataka 560025 BN-1, 60/2, 2ND MAIN ROAD GANDHI NAGAR, ADYAR 11/28/2008 CHENNAI Tamil Nadu 600020 LGF-120, WORLD TRADE CENTER BARAKHAMBA LANE 12/2/2008 NEW DELHI Delhi 110001 Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V.Road, Kandivali (W), Mumbai Maharashtra 12/3/2008 400067 Shop No.F-1, Mahalakshmi Center, 1st Flr., B Wing, Opp. Bal Bharati School, S.V. Road, Kandivali (W), Mumbai Maharashtra 12/3/2008 400067 SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX 12/3/2008 HOSPET Karnataka 583203 1402,14th Flr., Magus Estates & Hotels Pvt. Ltd. DBA Four Seasons Hotel,114, Dr. E. Moses Rd.,Worli Mumbai 12/3/2008 Maharashtra 400018 TELANGE BUILDING, 2ND FLOOR PALI BAZAR PETH, NEAR 12/4/2008 POST OFFICE SUDHAGAD Maharashtra 410205 103, A/3, LAMBODHAR BUILDING, ANANDVAN SOCIETY BEHIND GAONDEVI BUS TEPO, THANE WEST MUMBAI 12/4/2008 Maharashtra 400602 1ST FLOOR, ILACO HOUSE, ABOVE PUNJAB NATIONAL BANK 12/4/2008 SIR P M ROAD, FORT MUMBAI Maharashtra 400001 Gala No.34, Harerama Harekrishna Indl.Estate, I.B.Patel Road , 12/5/2008 Goregaon (E), Mumbai Maharashtra 400063 MUSALLAH PUR HAT LOHAR LANE, MAHENDRU PATNA 12/5/2008 Bihar 800006 17, DESERT GARDEN PUNNATHALA, THIRUMULLAVARAM 12/5/2008 KOLLAM Kerala 691012 5, J.B.S HALDEN AVENUE, SILVER SPRING, BLOCK-8, FLAT12/5/2008 6C, KOLKATA West Bengal 700105 25 MUDIT PALACE STATION ROAD NEAR JANTA SOCIETY 12/5/2008 BARDOLI Gujarat 396601 520, GURU KRIPA, S.V.P. ROAD, OPERA HOUSE, MUMBAI 12/8/2008 Maharashtra 400004 212, BHARAT INDUSTRIAL ESTATE, L.B.S. MARG, BHANDUP 12/8/2008 (W) MUMBAI Maharashtra 400078 101, SITA RAM MANSION 718/21 JOSHI ROAD, KAROG BAGH 12/10/2008 NEW DELHI Delhi 110005 10, MEHTA BHAVAN, GROUND FLOOR, 311 RRM ROY MARG, OPP. HINDUJA COLLEGE, OPERA HOUSE, CHARNI ROAD, 12/10/2008 MUMBAI Maharashtra 400004 ROOM NO.A1, FIRST FLOOR SHARAJAH COMPLEX, 12/10/2008 CHANDAPPADY, ENGANDIYUR THRISSUR Kerala 680615 12/10/2008 3316, GALI DORWALI MORI GATE DELHI Delhi 110006 New Delhi Delhi 110049 12/10/2008 20, Ground Floor, Siri Fort Road # 8, 2ND FLOOR, 8-2-270/2, SANALI ARCADE, ROAD NO. 2, 12/10/2008 BANJARA HILLS, HYDERABAD Andhra Pradesh 500034 350, 8th Main, I Stage, II Phase, Gokul Bangalore Karnataka 12/10/2008 560054 Mata Parvati Apartment, Shop No. 6, Pune Link Road Katen Lane 12/11/2008 Wali Chowk Kalyan East Maharashtra 421606 Flat No. 802, 8th Floor, Ocean View, Union Park, Khar (West), 12/11/2008 MUMBAI Maharashtra 400052 KOLKATA West Bengal 700016 12/11/2008 7A, MARQUIS STREET G-129, SHOPPING COMPLEX ROAD PANAMPILLY NAGAR 12/12/2008 KOCHI Kerala 682036 B-703, 7TH FLOOR, ALIABAD CHS, BEHRAMBAUG, 12/12/2008 JOGESHWARI (WEST) MUMBAI Maharashtra 401102 201/204 JWALA MANSION 42 ASAF ALI ROAD DELHI Delhi 12/12/2008 110002 OFFICE NO. 313, LUDHIANA STOCK EXCHANGE BUILDING 12/12/2008 FEROZE GANDHI MARKET LUDHIANA Punjab 141002 R64/1, BALAJI ILLAM 16TH STREET, ANNA NAGAR CHENNAI 12/12/2008 Tamil Nadu 600040 575-B B/H BANK OF BARODA JAWAHAR COLONEY, 12/15/2008 SARDARNAGAR AHMEDABAD Gujarat 382340 SAKAR BHAWAN 21/4, RATLAM KOTHI, DHAKKAN WALA 12/15/2008 KUNWA MAIN ROAD, INDORE Madhya Pradesh 452001 NO.333, POONAMALLEE HIGH ROAD, AMINJIKARAI 12/16/2008 CHENNAI Tamil Nadu 600029

B 2 B FINANCIAL SERVICES PRIVATE 30958 U65999MH2008PTC188501 LIMITED 30959 U67120DL2008PTC185332 SKIMMIA HOLDINGS PRIVATE LIMITED 30960 U67120KA2008PTC048457 30961 U67190TN2008PTC070029 30962 U67190DL2008PTC185391 BIGTEC HOLDINGS PRIVATE LIMITED TRADE GURU VENTURES PRIVATE LIMITED AAN INVESTMENT ADVISORS PRIVATE LIMITED

AUPERA FINANCIAL SERVICES PRIVATE 30963 U65999MH2008PTC188601 LIMITED EXFINITY INVESTMENT SERVICES PRIVATE 30964 U65999MH2008PTC188602 LIMITED 30965 U65999KA2008PTC048492 KORAGAL HOLDINGS PRIVATE LIMITED

REPE INVESTMENT ADVISORS INDIA 30966 U67120MH2008FTC188610 PRIVATE LIMITED RAIGAD-GOLDEN INSURANCE AUXILIARY 30967 U65999MH2008PTC188646 SERVICES PRIVATE LIMITED MAJESTIC CARTRIDGE SHOPPEE PRIVATE 30968 U65999MH2008PTC188667 LIMITED

30969 U67120MH2008PTC188650 WEISSER INVESTMENTS PRIVATE LIMITED PARMESHWAR STOCK CONSULTANTS 30970 U65999MH2008PTC188709 PRIVATE LIMITED SUDAMA SECURITIES SERVICES PRIVATE 30971 U67120BR2008PTC014090 LIMITED TRADESHARE FINANCIAL SERVICES 30972 U67120KL2008PTC023516 PRIVATE LIMITED PROGRESS MARKET & SECURITIES 30973 U67120WB2008PTC131115 PRIVATE LIMITED SHRINATHJI MONEYCHANGER PRIVATE 30974 U67190GJ2008PTC055621 LIMITED VISHESH FISCAL MANAGEMENT PRIVATE 30975 U65999MH2008PTC188755 LIMITED INTERGOLD FINANCIAL SERVICES PRIVATE 30976 U65999MH2008PTC188759 LIMITED 30977 U67120DL2008PTC185617 SVS PORTFOLIO PRIVATE LIMITED

30978 U67120MH2008PTC188788 DECUPLE FINSEC PRIVATE LIMITED ENGANDIYUR SHARES AND SECURITIES 30979 U67120KL2008PTC023533 PRIVATE LIMITED 30980 U67120DL2008PTC185652 30981 U67190DL2008PTC185634 30982 U67190AP2008PTC062146 30983 U67120KA2008PLC048563 STRATAGEM PORTFOLIO PRIVATE LIMITED DBR CREDIT CAPITAL ADVISERS PRIVATE LIMITED KOMBENCH FOREX PRIVATE LIMITED

PREKSHIT INVESTMENTS LIMITED SANSKAR CAPITAL SERVICES PRIVATE 30984 U65999MH2008PTC188805 LIMITED BLUE GIRAFFE FINANCIAL SERVICES 30985 U67120MH2008PTC188849 PRIVATE LIMITED 30986 U67190WB2008PTC131162 ROHAN FOREX PRIVATE LIMITED SREEVAAS CORPORATE INVESTMENTS 30987 U65993KL2008PTC023545 PRIVATE LIMITED SAFETRANSACT INVESTMENT SERVICES 30988 U65999MH2008PTC188869 PRIVATE LIMITED 30989 U67120DL2008PTC185747 30990 U67120PB2008PTC032467 30991 U67120TN2008PTC070142 30992 U67120GJ2008PTC055677 30993 U67120MP2008PTC021412 30994 U65993TN2008PTC070186 RSM HOLDING PRIVATE LIMITED SHREE MEHNDIPUR BALAJI COMMODITIES PRIVATE LIMITED NOVA EQUITIES PRIVATE LIMITED KHUSHBU STOCK BROKING PRIVATE LIMITED SAKAR ADVISORS PRIVATE LIMITED KIMBERLY HOLDINGS 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 COMPANY NAME GOODWORTH MICRO FINANCE REG DATE COMPANY ADDRESS

30995 U65999MH2008NPL188931

30996 U65999MH2008PTC188932 K. M. FOREX PRIVATE LIMITED TRG MAJESTIC PORTFOLIO PRIVATE 30997 U67190DL2008PTC185890 LIMITED CHEMMANUR CREDITS AND INVESTMENTS LIMITED

12/16/2008 SITA SADAN RAJAPETH, AMRAVATI Maharashtra 444601 91- MUSTAFA BAZAR, SANT SAVTA MARG BYCULLA (E) 12/16/2008 MUMBAI Maharashtra 400010 F-151, JAGAT PURI NEAR AMBEDKAR GATE DELHI Delhi 12/16/2008 110051 BUILDING NO.17/504-F4, SARARA COMPLEX MAVOOR ROAD, NEAR NEW BUST STAND, PUTHIYARA P.O. KOZHIKODE 12/16/2008 Kerala 673001 RAJ ARCADE, H WING, OFFICE NO.131 1ST FLOOR, MAHAVIR 12/16/2008 NAGAR, KANDIVALI WEST MUMBAI Maharashtra 400064 UNIT NO. 308, 3RD FLOOR, TV INDUSTRIAL ESTATE, S. K. 12/17/2008 AHIRE MARG, WORLI MUMBAI Maharashtra 400025 208, SHALIMAR CORPORATE CENTRE 18-B, SOUTH 12/17/2008 TUKOGANJ INDORE Madhya Pradesh 452001 9, MOTILAL CENTRE, NEAR DINESH HALL, ASHRAM ROAD, 12/17/2008 AHMEDABAD Gujarat 380009 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES 12/17/2008 INDIA,DRIVE IN ROAD, AHMEDABAD Gujarat 380052 B-4/148B SAFDARJUNG ENCLAVE NEW DELHI Delhi 12/18/2008 110029 231, DEFENCE COLONY NANDAMBAKKAM CHENNAI Tamil 12/18/2008 Nadu 600089 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 12/18/2008 3rd Block Bangalore Karnataka 560011 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 12/18/2008 3rd Block Bangalore Karnataka 560011 A-1604, Gokul Gagan, Thakur Village Kandivali (East) Mumbai 12/18/2008 Maharashtra 400101 OFFICE NO.6, SHARDA BUILDING, L. T. NAGAR ROAD NO.5, NEAR GURUDWARA, GOREGAON (WEST) MUMBAI 12/18/2008 Maharashtra 400062 "SHIV MAHAL", B-47, 2ND FLOOR CONNAUGHT PLACE NEW 12/18/2008 DELHI Delhi 110001 12/19/2008 5-B, Soman Nagar, Chinchpokli, Mumbai Maharashtra 400012 205, Moterossa, 90 ft. Road, Ghatkopar (East), MUMBAI 12/19/2008 Maharashtra 400075 "NIRMAL", 17TH FLOOR, NARIMAN POINT MUMBAI 12/19/2008 Maharashtra 400021 ROOM NO 502, 5TH FLOOR MUKTI CHAMBERS, 4 CLIVE ROW 12/19/2008 KOLKATA West Bengal 700001 E-205, BASEMENT GREATER KAILASH, PART-II NEW DELHI 12/19/2008 Delhi 110048 303, SHARMA COMPLEX, A-2, GURUNANAKPURA, LAXMI 12/19/2008 NAGAR, DELHI Delhi 110092 SHOP NO.45 - SAS GARMENTS NEW MARKET MARGAO 12/22/2008 Goa 403601 5, 1ST FLOOR, VAKIL INDUSTRIAL ESTATE WALBHAT ROAD, 12/22/2008 GOREGAON EAST MUMBAI Maharashtra 400062 131/1, GROUND FLOOR, KRISHNA NAGAR, STREET NO. 8, 12/22/2008 SAFDARJUNG ENCLAVE, NEW DELHI Delhi 110029 B/2, SANSKRUT APARTMENT, NEAR ALKAPURI SOCIETY, 12/22/2008 GHATLODIA, AHMEDABAD Gujarat 380061 Office No. 3, 1st Floor, Bilwa Kunj CHS M. G. Road, Opp. Railway 12/23/2008 Station, Dombivili (w) Thane Maharashtra 421202 C-16, SHRI VINAYAK CHS, TEJPAL SCHEME ROAD III, VILE 12/24/2008 PARLE (EAST) MUMBAI Maharashtra 400057 10TH MILE,SABARI TOWER NOORANAD ALAPPUZHA 12/26/2008 Kerala 690504 201/214, 2nd Floor Nadiadwala Market, Poddar Road, Malad 12/26/2008 (East) Mumbai Maharashtra 400097 12/26/2008 12,GUNBOW STREET, FORT MUMBAI Maharashtra 400001 605,A wing, Mahaveer Varsha , CHS Plot 8/9/10, sector 6, 12/29/2008 Ghansoli NEW MUMBAI Maharashtra 400701 2, GANESH KUNJ, 1ST FLOOR, JVPD SCHEME, V. M. ROAD, 12/29/2008 JUHU, VILE PARLE (WEST) MUMBAI Maharashtra 400049 202, 2nd Floor,27 New Delhi House Barakhamba Road, 12/29/2008 Connaught Place New Delhi Delhi 110001 H.NO.1-9-327/3, VIDYANAGAR, HYDERABAD Andhra 12/30/2008 Pradesh 500044 RANJIT NIWAS, GORASWADI, MALAD (W) MUMBAI 12/30/2008 Maharashtra 400064 163, 15TH MAIN, 35TH A CROSS, 4TH T BLOCK, JAYANAGAR 12/30/2008 BANGALORE Karnataka 560041 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 12/30/2008 4TH FLOOR KOLKATA West Bengal 700001 1209-B, P.J.TOWER, STOCK EXCHANGE TOWER, DALAL 12/31/2008 STREET , FORT MUMBAI Maharashtra 400001 MEHTA HOUSE, 1ST FLOOR, GULMOHER CROSS ROAD NO. 5, JUHU SCHEME, VELE PARLE(W) MUMBAI Maharashtra 12/31/2008 400049

30998 U65923KL2008PLC023560

KARMA STOCK TRADE LIMITED HELIOS CAPITAL ADVISORS PRIVATE 31000 U65999MH2008PTC188991 LIMITED 30999 U65999MH2008PLC188934 31001 U67120MP2008PTC021422 31002 U67120GJ2008PTC055704 31003 U67190GJ2008PLC055703 31004 U65929DL2008PTC185980 31005 U65993TN2008PTC070218 31006 U65993KA2008PTC048646 31007 U65993KA2008PTC048647 MPSE BROKER HOUSE PRIVATE LIMITED ARVIND C. CHOKSHI STOCK BROKING PRIVATE LIMITED ABLAZE FINCON LIMITED. HIGHBID CREDIT SERVICES PRIVATE LIMITED APE INVESTMENT CONSULTANCY PRIVATE LIMITED ITHI HOLDINGS PRIVATE LIMITED

ANANTA HOLDINGS PRIVATE LIMITED TELELINK CONTRACTORS & ENGINEERS 31008 U65999MH2008PTC189015 PRIVATE LIMITED DIRECTE MONEY MULTITRADE PRIVATE 31009 U65999MH2008PTC189008 LIMITED RENAISSANCE STOCKS LIMITED PRIYADARSHAN SHUKUN YOUZAI PRIVATE 31011 U65999MH2008PTC189034 LIMITED MADHANI STOCK BROKERS PRIVATE 31012 U65999MH2008PTC189041 LILMITED FARIDABAD CAPITAL HOLDINGS PRIVATE 31013 U67120MH2008PTC189047 LIMITED 31010 U67120DL2008PLC185933 31014 U67120WB2008PTC131387 R. J. SECURITIES PRIVATE LIMITED G S V SHARE TRADERS COMPANY 31015 U67190DL2008PTC186028 PRIVATE LIMITED SYMPHONY SHARE TRADING COMPANY 31016 U67190DL2008PTC186033 PRIVATE LIMITED 31017 U65910GA2008PTC005974 GREEN FIELD FOREX PRIVATE LIMITED

31018 U65999MH2008PTC189077 CELLO CAPITAL PRIVATE LIMTIED V S SHARE TRADING COMPANY PRIVATE 31019 U67120DL2008PTC186051 LIMITED ASHTAVINAYAK INVESTMENT SERVICES 31020 U67120GJ2008PTC055733 PRIVATE LIMITED 31021 U67120MH2008PTC189123 VASURAJ FINANCE PRIVATE LIMITED 31022 U65999MH2008PTC189132 UNS FINVEST ADVISORY PRIVATE LIMITED SABARIGIRI FINVEST AND LOANS PRIVATE 31023 U65923KL2008PTC023606 LIMITED SIGN ADVISORY SERVICES PRIVATE 31024 U65999MH2008PTC189164 LIMITED 31025 U67120MH2008PTC189174 FKH INVESTMENTS PRIVATE LIMITED FINJOVIAN ADVISORY SERVICES INDIA 31026 U65999MH2008PTC189186 PRIVATE LIMITED 31027 U67120MH2008PTC189199 LOHA INVESTMENTS PRIVATE LIMITED SRS HINDUSTAN HOLDINGS LIMITED MAIA FINANCIAL SERVICES PRIVATE 31029 U65900AP2008PTC062386 LIMITED GELD ADVISORY SERVICES PRIVATE 31030 U65999MH2008PTC189221 LIMITED K NARAYANA STOCKS AND SHARES 31031 U67120KA2008PTC048734 PRIVATE LIMITED 31028 U67120DL2008PLC186173 31032 U67120WB2008PTC131594 DERBY SECURITIES PRIVATE LIMITED TIARA CAPITAL ADVISORS PRIVATE 31033 U65999MH2008PTC189262 LIMITED

31034 U65999MH2008PLC189244

KAKARIA FINANCIAL SERVICES 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 COMPANY NAME K. P. JAIN INVESTMENTS PRIVATE LIMITED TARANG DARSHAN CONSULTANCY SERVICES PRIVATE LIMITED ONTOGENY CAPITAL ADVISORS PRIVATE LIMITED RELIANCE WEALTH MANAGEMENT LIMITED SABARI STOCKS PRIVATE LIMITED REG DATE 1/1/2009 1/1/2009 1/1/2009 1/1/2009 1/2/2009 COMPANY ADDRESS 55/50, 10th Main Road, 64th Cross 4th E Block, Rajajinagar Bangalore Karnataka 560010 1/27, 1st Floor, Lalita Park, Near Gurudwara, Vikas Marg, Laxmi Nagar, New Delhi Delhi 110092 A 50/4, SECOND FLOOR, DLF PHASE 1, GURGOAN Haryana 122002 570 Rectifier House,Naigaum Cross Road, Next to Royal Industrial Estate,Wadala Mumbai Maharashtra 400031 #29, THIRUMALAI PILLAI ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 ROW HOUSE NO. 6, GOKUL CO-OP. HOUSING SOCIETY LTD. PLOT NO. 14, SECTOR 19A, NERUL NAVI MUMBAI Maharashtra 400706 30 A PRATIK CORPORATION COLONY GNADHINAGAR NAGPUR Maharashtra 440010 A-3, GANGA JYOTI, BANGUR NAGAR, GOREGAON (W), MUMBAI Maharashtra 400104 404, NIRANJAN 99, MARINE DRIVE MUMBAI Maharashtra 400002

31035 U65999KA2009PTC048775 31036 U67190DL2009PTC186266 31037 U67190HR2009PTC038661 31038 U65999MH2009PLC189285 31039 U65993TN2009PTC070361

31040 U65999MH2009PTC189296 31041 U65999MH2009PTC189298 31042 U65999MH2009PTC189312 31043 U65999MH2009PTC189316 31044 U67120BR2009PTC014153 31045 U67120MP2009PTC021484 31046 U67120GJ2009PTC055815

TRANZ EQUIAS INDIA PRIVATE LIMITED HARIPACK SECURITISATION COMPANY OF INDIA PRIVATE LIMITED BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED SAM FINANCIAL SERVICES PRIVATE LIMITED RIGHT CHOICE BUSINESS SERVICES PRIVATE LIMITED VAISHNO FUND PRIVATE LIMITED NAVPAD STOCKS GUIDE PRIVATE LIMITED

1/2/2009 1/2/2009 1/2/2009 1/2/2009

1/2/2009 301A, RANI PLAZA EXHIBITION ROAD PATNA Bihar 800001 51 MORAR ENCLAVE GOLE KA MANDIR GWALIOR Madhya 1/2/2009 Pradesh 474005 C-73, KAMDHENU COMPLEX, OPP. SAHAJANAND COLLEGE, 1/2/2009 AMBAVADI AHMEDABAD Gujarat 380015 1/2/2009 16, HARE STREET KOLKATA KOLKATA West Bengal 700001

31047 U67120WB2009PTC131671 SHANGRILA SECURITIES PRIVATE LIMITED GODIKA FINANCIAL & MANAGEMENT 31048 U67190DL2009PTC186322 CONSULTANCY PRIVATE LIMITED SWARNA PRAGATI HOUSING 31049 U65922DL2009PTC186408 MICROFINANCE PRIVATE LIMITED ADITYA CHAUHAN FINANCIAL SERVICES 31050 U65999MH2009PTC189340 PRIVATE LIMITED

1/2/2009 N-123A PANCHSEEL PARK NEW DELHI Delhi 110017 801-807, TOLSTOY HOUSE 15, TOLSTOY MARG, NEW DELHI 1/5/2009 Delhi 110001 107, NEW BAKE HOUSE, MAHARASHTRA CHAMBER OF 1/5/2009 COMMERCE LANE FORT Maharashtra 400001 b-8, KEB HBCS Layout, Bannerghatta Main Road, Gurappanapalya, BTM-I stage, I-Main Road Bangalore 1/5/2009 Karnataka 560076 104, BHURANI BUILDING AFIM GODAM ROAD, MANDSAUR 1/5/2009 Madhya Pradesh 458001 1/5/2009 18 / 17 WEA , 1st Floor Karol Bagh New Delhi Delhi 110005 Marathon Innova IT Park, B2 / 501, 5th floor, Off. G.K.Marg, Lower 1/5/2009 Parel (W) Mumbai Maharashtra 400013 PLOT NO:15,DOOR NO:5 (OLD NO:4) RAJAJI AVENUE 1/6/2009 ANNEXE, VALASARAVAKKAM CHENNAI Tamil Nadu 600087 AT-PL.NO-1363/B,MARKAT NAGAR, CDA,BIDANASI,CUTTACK 1/6/2009 CUTTACK Orissa 753014 1/6/2009 614, Usha Nagar (Extn.) Indore Madhya Pradesh 452001

31051 U65999KA2009PTC048799 31052 U67120MP2009PTC021493 31053 U67190DL2009PTC186407 31054 U67120MH2009PLC189346

VISION FOREX PRIVATE LIMITED SHRI NAKODA ENTERPRISES PRIVATE LIMITED SPECIALITY FINANCIAL ADVISORS PRIVATE LIMITED N'ESSENCE HOLDINGS LIMITED NIVESH VRUDDHI FINANCIAL SERVICES PRIVATE LIMITED ABSS INVESTMENTS PRIVATE LIMITED M.P. CURRENCY AND DERIVATIVES PRIVATE LIMITED SHUBHI FINVEST CONSULTANTS PRIVATE LIMITED FELDA INVESTMENTS PRIVATE LIMITED OMSWARUP INVESTMENTS PRIVATE LIMITED ANAVYA INVESTMENTS PRIVATE LIMITED VME TEAM CARE INSURANCE AGENCY PRIVATE LIMITED

31055 U65900TN2009PTC070391 31056 U67120OR2009PTC010531 31057 U67120MP2009PTC021498 31058 U67190DL2009PTC186449 31059 U65993DL2009PTC186465 31060 U65993DL2009PTC186468 31061 U65993DL2009PTC186470 31062 U65999KA2009PTC048817

ASSETS LOANS & INSURANCE ADVISORY 31063 U65999MH2009PTC189421 SOLUTIONS (INDIA) PRIVATE LIMITED NETLIFE INVESTMENT COMPANY PRIVATE LIMITED KAMALSHIVHARE INVESTMENTS PRIVATE LIMITED AL-NAAS FOREX PRIVATE LIMITED

1/6/2009 G-27, GROUND FLOOR KALKAJI NEW DELHI Delhi 110019 WZ-24, Ist FLOOR, GALI NO.12 SHADIPUR MAIN BAZAR, WEST 1/7/2009 PATEL NAGAR NEW DELHI Delhi 110008 WZ-24, IST FLOOR, GALI NO.2 SHADIPUR MAIN BAZAR, WEST 1/7/2009 PATEL NAGAR NEW DELHI Delhi 110008 39- DSIDC COMPLEX, MATA SUNDERI ROAD NEW DELHI 1/7/2009 Delhi 110002 MAIN BAZAAR HOSPET-HARIHARA ROAD HAGARI 1/7/2009 BOMMANAHALLI Karnataka 583212 12A, GANGA PANCHVATI CO-OP. HSG. SOCIETY LTD. FLAT NO. 33, BRINDAVAN COMPLEX, THANE (WEST) THANE 1/7/2009 Maharashtra 400601 F-3, 4TH FLOOR, MEHRAJ CENTRE, ABOVE PAULO TRAVELS 1/7/2009 OPP. KTC BUS STOP, MADEL MARGAO Goa 403601 HOUSE NO.2794, GALI NO.6, RAGHUBARPURA-II GANDHI 1/7/2009 NAGAR NEW DELHI Delhi 110031 BUILDING NO. CW 35/2671,CENTAUR BUILDING MA ROAD, 1/8/2009 CAMP BAZAR KANNUR Kerala 670001 Kakade capital,1205,Shirole Road, Near P.Jog Clas Opp. Sambhaji Park, JM Road, Shivajinagar Pune Maharashtra 1/8/2009 411005 694/1- A1-PALANIAPPPA COMPLEX, FIRST FLOOR, OPP TO LMW BUS STOP PERIYANAICKENPALAYAM, COIMBATORE 1/9/2009 Tamil Nadu 641020 1A JANKI SHAH ROAD HASTINGS KOLKATA West Bengal 1/9/2009 700022 Marutinandan Villa-2, House No. C/17, Nr. Sun City, S.P. Ring 1/9/2009 Road, Bopal, Ahmedabad Gujarat 380058 Marutinandan Villa-2, House No. C/17, Nr. Sun City, S.P. Ring 1/9/2009 Road, Bopal, Ahmedabad Gujarat 380058 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD 1/9/2009 AHMEDABAD Gujarat 380001

31064 U67120GA2009PTC005982 31065 U67190DL2009PTC186464 31066 U65900KL2009PTC023674

31067 U67190PN2009PTC133335

SDK HOLDINGS PRIVATE LIMITED TRADESMART COMMODITIES AND SECURITIES PRIVATE LIMITED

31068 U65999TZ2009PTC014972

31069 U67120WB2009PTC131807 SAMVIT SECURITIES PRIVATE LIMITED CLASSIC INVESTORS SERVICES PRIVATE 31070 U67120GJ2009PTC055861 LIMITED AAVISHKAR INVESTORS SERVICES 31071 U67120GJ2009PTC055862 PRIVATE LIMITED SANGAM INVESTORS SERVICES PRIVATE 31072 U67120GJ2009PTC055863 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 COMPANY NAME SUNSHINE INVESTORS SERVICES PRIVATE LIMITED SAFAL INVESTORS SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

31073 U67120GJ2009PTC055865 31074 U67120GJ2009PTC055866

31075 U65999MH2009PTC189524 FRISSION ENTERPRISE PRIVATE LIMITED SPRIGHT FINANCIAL SOLUTIONS PRIVATE LIMITED AMAN MICROFIN BUSINESS STANDARD ONLINE LIMITED. AXIS ASSET MANAGEMENT COMPANY LIMITED

MARUTINANDAN VILLA-2, HOUSE NO. C/17,BETWEEN SUN CITY AND RELIANCE PETROL PUMP, S.P. RING RD, BOPAL 1/9/2009 AHMEDABAD Gujarat 380058 1875, PADA POLE NR. JAIN UPASHRAY, GANDHI ROAD 1/9/2009 AHMEDABAD Gujarat 380001 9, MOUNT UNIQUE 62A PEDDAR ROAD MUMBAI 1/12/2009 Maharashtra 400026 93, NARAYANA GURU ROAD, OPP.NARAYANA GURU MISSION, 1/12/2009 SAIBABA COLONY COIMBATORE Tamil Nadu 641011 MADINA MANZIL, 7/2 RESALDAR NAGAR, DORANDA RANCHI 1/13/2009 RANCHI Jharkhand 834002 NEHRU HOUSE 4, BAHADUR SHAH ZAFAR MARG NEW 1/13/2009 DELHI Delhi 110002 Axis House,1st Floor,Bombay Dyeing Mills Compound, Pandurang 1/13/2009 Budhkar Marg,Worli Mumbai Maharashtra 400025 16, R.N. MUKHERJEE ROAD KOLKATA KOLKATA West 1/13/2009 Bengal 700001 F 14 JUSSAWALA WADI JUHU MUMBAI Maharashtra 1/14/2009 400049 47, M.M ROAD ,RANI JHANSI MARG, NEW DELHI - 110055 1/14/2009 NEW DELHI Delhi 110055 SNEHAKUNJ, 15/C/2 SHREE GANESHKRUPA CHS, LANE NO. 12, RAMKRUSHNA PARAMHANS NAGAR, KOTHRUD, PUNE 1/15/2009 Maharashtra 411038 BPT PLOT NO. 1/70, JAKERIA BUNDER ROAD, NEAR COTTON GREEN RAILWAY STATION,COTTON GREEN (W) MUMBAI 1/15/2009 Maharashtra 400033 A-4, 801, LOK KAILASH, J S D ROAD OPP CITY OF JOY 1/15/2009 MULUND Maharashtra 400080 288/IX GURUVAYUR MUNICIPALITY PP BUILDING NEAR 1/15/2009 RAILWAY GATE EAST NADA GURUVAYUR Kerala 680101 Plot No.373, 1st Main Road, Natesan Nagar, Virugambakkam, 1/15/2009 Chennai Tamil Nadu 600092 3, NORTH AVENUE, LEVEL 5, MAKER MAXITY, BANDRA KURLA COMPLEX, KALA NAGAR, BANDRA (E), MUMBAI 1/16/2009 Maharashtra 400051 FLAT NO.101/102, B WING, LAKE LUCERNE, LAKE HOMES, PHASE III, CHANDIVILI STUDIO ROAD, POWAI, MUMBAI 1/16/2009 Maharashtra 400076 498/9, SHIVPURI, BEHIND DAYAL MARKET GURGAON 1/16/2009 Haryana 122001 ROOM NO.20 ; 3rd FLOOR; BOROOAH MARKET, M.G.ROAD 1/16/2009 GUWAHATI Assam 781001 UNIT NO. 1, K. K. CHAMBERS, 1ST FLOOR, SIR P. T. MARG, 1/16/2009 FORT, MUMBAI Maharashtra 400001 B-101, VAISHNAV APTS. ,DR CHARAT SINGH COLONY, A.G. 1/19/2009 LINK ROAD, ANDHERI- EAST MUMBAI Maharashtra 400093 Nadathur Place, 3rd Floor, Plot No. 23 8th Main Road, Jayanagar 1/19/2009 3rd Block Bangalore Karnataka 560011 402, APHRODITE, RAHEJA ACROPOLIS - II DEONAR ROAD 1/19/2009 ,DEONAR, CHEMBUR, MUMBAI Maharashtra 400088 1/19/2009 4/135 SFS MANSAROWAR JAIPUR Rajasthan 302020 704, SAI RATH C.H.S. KESAR KUNG BLDG TELLY GULLY CROSS LANE ANDHERI (EAST) MUMBAI Maharashtra 1/20/2009 400069 OFFICE 3 & 4, RAVI KIRAN BUILDING, GROUND FLOOR NR RELIANCE CENTRE,JAWYANT SAWANT RD., DAHISAR (W) MUMBAI Maharashtra 400068 21 BASEMENT KAMDHENU COMPLEX NR. PANJRA POLE POLYTECHNIC AHMEADBAD Gujarat 380015 5/842, SECTOR-5, VIKAS NAGAR LUCKNOW Uttar Pradesh 226022 248-C, VIJAY NAGAR TEHSIL-LUCKNOW LUCKNOW Uttar Pradesh 226001 FLAT NO.405, TULIPS APARTMENTS, 6-3-655, SOMAJIGUDA, HYDERABAD Andhra Pradesh 500082 D. No. 7-7-26, Near Jambigadda Jagtial Andhra Pradesh 505327 25, JATWARA , SAHUKARA NEAR DURGA MANDIR BAREILLY Uttar Pradesh 243003 F-27/2, OKHLA INDUSTRIAL AREA, PHASE- II NEW DELHI Delhi 110020 B-104, SATYAM APARTMENT, SAI SECTION, AMBERNATH EAST, THANE THANE Maharashtra 421501 SHOP NO. F H 11 &12, THAKKERS BUZAR, NEW C. B. S. NASHIK Maharashtra 422002 NO.34, SAROJINI STREET T - NAGAR CHENNAI Tamil Nadu 600017

31076 U65999TZ2009PTC014976 31077 U65920JH2009NPL013446 31078 U65991DL2009PLC186618

31079 U65991MH2009PLC189558

31080 U67120WB2009PLC131881 ABIRA SECURITIES LIMITED 31081 U65999MH2009PTC189564 RESONUS ADVISORS PRIVATE LIMITED 31082 U67120DL2009PTC186671 RR FINCAP PRIVATE LIMITED

31083 U65923PN2009PTC133371

PERENNIAL CAPITAL PRIVATE LIMITED

KALPATARU FINANCIAL SERVICES 31084 U65999MH2009PTC189581 PRIVATE LIMITED 31085 U65999MH2009PTC189613 S.S.JOSHI & ASSOCIATES PRIVATE LIMITED TREEWEALTH SECURITIES PRIVATE LIMITED FIRST INVESTMENT SOLUTIONS PRIVATE LIMITED

31086 U67120KL2009PTC023703 31087 U67190TN2009PTC070481

31088 U65999MH2009FTC189640

VOLKSWAGEN FINANCE PRIVATE LIMITED

MONEY4U WEALTH CREATORS PRIVATE 31089 U65999MH2009PTC189646 LIMITED VIDHA AARTHIK YOJNA ABHIKARAN INDIA 31090 U67120HR2009PTC038703 PRIVATE LIMITED 31091 U67120AS2009PTC008913 31092 U67120MH2009PLC189644 ARBITRAGE SECURITIES PRIVATE LIMITED EUDORA ENTERPRISE LIMITED

31093 U65192MH2009PTC189690 PRISM FINCON PRIVATE LIMITED 31094 U65993KA2009PTC048901 NITYA HOLDINGS PRIVATE LIMITED

31095 U65999MH2009PTC189666 CLASE RESEARCH PRIVATE LIMITED KULDHARA INVESTMENTS PRIVATE 31096 U67120RJ2009PTC028134 LIMITED

31097 U65999MH2009PTC189720 SARVOTTAM ADVISORY PRIVATE LIMITED PASHUPATI INTERMEDIARIES PRIVATE 31098 U65999MH2009PTC189748 LIMITED BHUPENDRA P. SHAH STOCKBROKING 31099 U67120GJ2009PTC055931 PRIVATE LIMITED 31100 U67190UP2009PTC036632 31101 U65923UP2009PTC036641 31102 U67120AP2009PTC062562 31103 U67190AP2009PTC062560 PINGASH CONSULTANTS PRIVATE LIMITED SHRISHYAMDHAR FINSERVE CONSULTANCY PRIVATE LIMITED SILVER MOON FINANCIAL SERVICES PRIVATE LIMITED

1/20/2009 1/20/2009 1/20/2009 1/21/2009 1/21/2009 1/21/2009 1/22/2009 1/22/2009 1/22/2009 1/22/2009 1/22/2009

PURANDARA CHITS PRIVATE LIMITED UNIQUEPEOPLE CORPORATE SOLUTIONS 31104 U65923UP2009PTC036656 PRIVATE LIMITED SANMATI CORPORATE INVESTMENTS 31105 U65923DL2009PTC186922 PRIVATE LIMITED FINQUEST CONSULTANCY PRIVATE 31106 U65999MH2009PTC189792 LIMITED MDM FINANCIAL SERVICES PRIVATE 31107 U65999MH2009PTC189808 LIMITED NESTO FINANCIAL CONSULTANTS PRIVATE 31108 U67120TN2009PTC070528 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 COMPANY NAME INFORM INDIA INVESTMENTS PRIVATE LIMITED VALUE AGRO GOLD PRIVATE LIMITED SAI KIRPA FINVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS 2120, MAIN ROAD, NARANG COLONY GANESH PURA, TRI 1/22/2009 NAGAR DELHI Delhi 110035 New Delhi Delhi 110088 1/22/2009 AP-8, Shalimar Bagh 295-1, SHAKTI MARKET, ADJOINING IDBI BANK MILLER GANJ, 1/22/2009 G.T. ROAD LUDHIANA Punjab 141003 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Maharashtra 400013 H.No. 4-9-166/9, VINAYAK NAGAR HAYATH NAGAR HYDERABAD Andhra Pradesh 501505 7-2-400, 1st Floor, Mankammathota, Karimnagar Andhra Pradesh 505001 507, MAHARANA PRATAP CENTRE OPP. POST OFFICE, ELLISBRIDGE AHMEDABAD Gujarat 380006 35-A/4 , RAMPUR GARDENS NEAR DHANWANTRI TOMER HOSPITAL BAREILLY Uttar Pradesh 243001 3C, MULAYAM NAGAR KAMTA, CHINHAT LUCKNOW Uttar Pradesh 226001 NO - 81/1, VI MAIN ROAD, 18TH CROSS, MALLESWARAM BANGALORE Karnataka 560055

31109 U67120DL2009PTC186891 31110 U67120DL2009PTC186897 31111 U67120PB2009PTC032556

31112 U67190MH2009FTC189794 31113 U67190AP2009PTC062579 31114 U67190AP2009PTC062580 31115 U65920GJ2009PLC055945 31116 U65923UP2009PTC036661 31117 U67190UP2009PTC036666 31118 U65910KA2009PTC048964 31119 U65999DL2009PTC186964 31120 U67120KA2009PTC048956 31121 U67190DL2009PTC186971 31122 U65910DL2009PTC187010

KKR INDIA ADVISORS PRIVATE LIMITED MICROSUPPORT CAPITAL ADVISORY SERVICES PRIVATE LIMITED SIRI CHITS MANKAMMATHOTA PRIVATE LIMITED BAPU'S ASSET RECONSTRUCTION LIMITED VASISHTHA FINANCIAL CONSULTANTS PRIVATE LIMITED SKY LIGHT MULTY SERVICES PRIVATE LIMITED REDCLAYS CAPITAL PRIVATE LIMITED INDIAN INNOVATION HOLDING MSME PRIVATE LIMITED. WEALTH INFOMATRIX FINSERVE PRIVATE LIMITED BIZARRE FINCON AND MARK PRIVATE LIMITED GOLD LEAF FOREX PRIVATE LIMITED

1/22/2009 1/22/2009 1/22/2009 1/22/2009 1/23/2009 1/23/2009 1/27/2009

1/27/2009 C-482, Defence Colony New Delhi New Delhi Delhi 110024 SHOP NO F 57,58 VENKATARAMANA ARCADE, BHAVANTI 1/27/2009 STREET, CAR STREET MANGALORE Karnataka 575001 J-3/153, IIND FLOOR RAJOURI GARDEN NEW DELHI Delhi 1/27/2009 110027 1/28/2009 9/975, GOVINDPURI, KALKAJI NEW DELHI Delhi 110019 D-001, Shree Krishna Complex, Near Omkareshwar Temple, Western Express Highway, Borivali (E) Mumbai Maharashtra 1/28/2009 400066 B-903 DHIRAJ GAURAV HEIGHT - 2 OSHIWARA LINK ROAD, 1/28/2009 ANDHERI-WEST MUMBAI Maharashtra 400058 6, TULSI NAGAR SOCIETY, KANYA CHHHATRALAY ROAD, AT1/28/2009 TA UNJHA, MEHSANA UNJHA Gujarat 384170 3, KARIMABAD SOCIETY, GHOD DOD ROAD, SURAT Gujarat 1/28/2009 395007 H-32 , TNHB COLONY , SECTOR IV RAILER NAGAR , JJ NAGAR 1/28/2009 MADURAI Tamil Nadu 625018 109, VAKIL CHAMBER, GALI NO.1 SHAKARPUR DELHI Delhi 1/29/2009 110092 701, Nirmal Tower, 26, Barakhamba Road, New Delhi Delhi 1/29/2009 110001 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, 1/29/2009 MUMBAI Maharashtra 400001 No. 54 MISSION STREET PONDICHERRY Pondicherry 1/29/2009 605001 D59/373 9 Jai Prakash Nagar Sigra Varanasi Uttar Pradesh 1/29/2009 221010 WZ-24, FIRST FLOOR, GALI NO.12, SHADIPUR MAIN BAZAR, 1/30/2009 WEST PATEL NAGAR NEW DELHI Delhi 110008 H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR 1/30/2009 DELHI Delhi 110031 HOUSE NO 30 JIA SARAI, NEAR IIT GATE, HAUZ KHAS NEW 1/30/2009 DELHI Delhi 110016 116/128, GHASIYARI MANDI LUCKNOW Uttar Pradesh 1/30/2009 226001 A 703-4, 7TH FLOOR,ADINATH TOWER, NR NANCY COLONY 1/30/2009 BORIWALI EAST MUMBAI Maharashtra 400066 G 7 SATYAM SHIVAM SUNDARAM CHS LTD NEAR GIRNAR TEA, SION CIRCLE,SION (EAST) MUMBAI Maharashtra 400022 Dihing Satra village, North Guwahati GUWAHATI Assam 781030 2-163/1, TADIGADAPA PENAMALURU MANDAL VIJAYAWADA Andhra Pradesh 521137 PLOT NO. 31, HOUSE NO. 364, SADANAND NAGAR, P.O: HARJINDER NAGAR KANPUR Uttar Pradesh 208007 NO 78 LALBAGH FORT ROAD BANGALORE Karnataka 560004 C/O KUNWAR DEVENDRA SINGH MAHILA ASHRAM ROAD, OLD RTO, BHOPALGUNJ, BHILWARA Rajasthan 311001 Sri Balaji Complex, 2nd Floor, SBM Road, Near Ramakuteera, Anekal Karnataka 562106 C-26, GROUND FLOOR DEFENCE COLONY NEW DELHI Delhi 110024 23, SUJATA BHAVAN, 3RD FLOOR, RANI SATI MARG, MALAD EAST MUMBAI Maharashtra 400097 87, DUM DUM ROAD CLUB TOWN ESTATE, BLOCK-3, FLAT-3L KOLKATA West Bengal 700074

METICULOUS SECURITIES PRIVATE 31123 U65923MH2009PTC189901 LIMITED 31124 U65999MH2009PTC189933 VIBGOUR ADVISORS PRIVATE LIMITED SHAIJI CAPITAL SERVICES PRIVATE 31125 U67120GJ2009PTC055986 LIMITED SAM FINSTOCK SERVICES PRIVATE 31126 U67120GJ2009PTC055987 LIMITED MADURAI RURAL DEVELOPMENT 31127 U65192TN2009PLC070583 TRANSFORMATION INDIA LIMITED 31128 U65910DL2009PTC187077 31129 U65910DL2009PTC187083 CHITESH FINVEST PRIVATE LIMITED SHARDA CAPITAL PRIVATE LIMITED

31130 U65999MH2009PTC189947 E CONSULTS SOLUTIONS PRIVATE LIMITED SHREE FOREX & TRAVELS PRIVATE 31131 U65999PY2009PTC002258 LIMITED RAISON FINANCIAL SOLUTIONS PRIVATE 31132 U67190UP2009PTC036695 LIMITED MRTYUMJAYA INVESTMENTS PRIVATE 31133 U65910DL2009PTC187096 LIMITED MRIGASYA INVESTMENTS PRIVATE 31134 U65910DL2009PTC187097 LIMITED DREAMS MONEY INVESTMENT SOLUTIONS 31135 U65923DL2009PTC187123 PRIVATE LIMITED PREVIZ FINANCIAL CONSULTANTS 31136 U65923UP2009PTC036702 PRIVATE LIMITED VALUABLE FINANCIAL SOLUTIONS PRIVATE 31137 U65999MH2009PTC189994 LIMITED

31138 U65999MH2009PTC190016 HALEY STOCK TRADERS PRIVATE LIMITED KAKOTY SECURITY GUARD SERVICES 31139 U67120AS2009PTC008927 PRIVATE LIMITED GRANTA FINANCIAL SERVICES PRIVATE 31140 U65900AP2009PTC062664 LIMITED AAJEEVIKA LIVELIHOOD PROMOTION 31141 U65923UP2009NPL036705 SERVICES (INDIA) 31142 U67120KA2009PTC049021 31143 31144 31145 31146 PROPROOT SECURITIES PRIVATE LIMITED OOLITE COMMODITIES AND SHARES U67120RJ2009PTC028220 PRIVATE LIMITED RME INSURANCE AGENCY PRIVATE U67190KA2009PTC049016 LIMITED MORRIS STREET ADVISORS PRIVATE U65923DL2009PTC187199 LIMITED BEST DEAL FINANCIAL SERVICES PRIVATE U65999MH2009PTC190060 LIMITED

1/30/2009 1/30/2009 1/31/2009 2/2/2009 2/2/2009 2/2/2009 2/2/2009 2/3/2009 2/3/2009 2/3/2009

31147 U67120WB2009PTC132366 AUCTUS SECURITIES PRIVATE LIMITED 31148 U67120DL2009PTC187200 31149 U67120RJ2009PTC028237 GULF BULLS SECURITIES PRIVATE LIMITED SODHANI FINANCIAL CONSULTANTS PRIVATE LIMITED

2/3/2009 D-81, RAJDHANI PARK NANGLOI NEW DELHI Delhi 110041 S-4, 2ND, FLOOR, JAGDAMBA TOWER AMRAPALI CIRCLE, 2/3/2009 VAISHALI NAGAR JAIPUR Rajasthan 302021

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY ADDRESS REG DATE MANGALKARI INVESTMENT CONSULTANTS PRIVATE LIMITED KOLKATA West Bengal 700006 2/3/2009 69 GIRISH PARK (NORTH) BUCKSMANN VENTURE ADVISORS A-504, FLORENCE, MITHAGAR ROAD, KANDERPADA, PRIVATE LIMITED 2/3/2009 DAHISAR WEST MUMBAI Maharashtra 400068 BONANZA INVESTMENT CONSULTANTS 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 5 PRIVATE LIMITED 2/3/2009 KOLKATA West Bengal 700013 BONANZA FINANCIAL CONSULTANTS 8, HO-CHI-MINH SARANI, SUIT NO. 26, 2ND FLOOR, PRIVATE LIMITED 2/3/2009 KOLKATA West Bengal 700071 RAGHUPATI INVESTMENT ADVISORY `CITY CENTRE`, 19, SYNAGOGUE STREET, 3RD FLOOR, ROOM PRIVATE LIMITED 2/3/2009 NO.346 KOLKAT West Bengal 700001 SUBHDHAN FINANCIAL ADVISORY PRIVATE 28, DEVENDRA CHANDRA DEY ROAD KOLKATA West LIMITED 2/3/2009 Bengal 700015 EXCLUSIVE INVESTMENT CONSULTANTS 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West PRIVATE LIMITED 2/3/2009 Bengal 700001 MANGALAM INVESTMENT CONSULTANTS 33/1, N.S. ROAD MARSHALL HOUSE, ROOM NO - 644, 6TH PRIVATE LIMITED 2/3/2009 FLOOR KOLKATA West Bengal 700001 LABHDHAN FINANCIAL CONSULTANTS PRIVATE LIMITED HOWRAH West Bengal 711101 2/3/2009 54, PILKHANA 3RD LANE AMBITION INVESTMENT ADVISORY 5/1, CLIVE ROW 3RD FLOOR, ROOM NO. 80 KOLKATA West PRIVATE LIMITED 2/3/2009 Bengal 700001 WELLPLAN FINANCIAL ADVISORY PRIVATE 2A GANESH CHANDRA AVENUE 7TH FLOOR ROOM NO 5 LIMITED 2/3/2009 KOLKATA West Bengal 700013 FANTASTIC FINANCIAL CONSULTANTS 7/1A, GRANT LANE 1ST FLOOR, ROOM NO. 5 KOLKATA PRIVATE LIMITED 2/3/2009 West Bengal 700012 RELAX INVESTMENT ADVISORY PRIVATE LIMITED KOLKATA West Bengal 700072 2/3/2009 1, MEREDITH STREET MANGALAM FINANCIAL CONSULTANTS 28, DEVENDRA CHANDRA DEY ROAD KOLKATA West PRIVATE LIMITED 2/3/2009 Bengal 700015 WELLPLAN INVESTMENT CONSULTANTS 97, PARK STREET, 4TH FLOOR KOLKATA West Bengal PRIVATE LIMITED 2/3/2009 700016 20, BASEMENT NATIONAL PARK, LAJPAT NAGAR-IV NEW AMPLE CAPITAL PRIVATE LIMITED 2/4/2009 DELHI Delhi 110024 SRUSTEE FINANCIAL SERVICES INDIA 1ST LINE, CANAL ROAD NALCO NAGAR ANGUL Orissa PRIVATE LIMITED 2/4/2009 759145 SONA GUPTA PORTFOLIO MANAGEMENT 139, VARDHMAN GRAND PLAZA, MANGLAM PLACE, SECTORPRIVATE LIMITED 2/5/2009 3, ROHINI DELHI Delhi 110085 GODHRIWALA INTERNATIONAL PRIVATE SHOP NO. 1, ARIHANT COMPLEX RING ROAD NO.1 RAIPUR LIMITED 2/5/2009 Chhattisgarh 492001 GABRANI HOLDINGS PRIVATE LIMITED SHIROMANI STOCK BROKERS PRIVATE LIMITED PSB SECURITIES LIMITED ABHITHA FINVEST PRIVATE LIMITED DELHI Delhi 110027 2/5/2009 FB-26, TAGORE GARDEN PLOT-10, AARJAV CO-OPEARATIVE SOCIETY, SATELLITE 2/5/2009 ROAD, AHMEDABAD Gujarat 380015 P-BLOCK, OLD NO.48, NEW NO.12, 17TH STREET,6TH 2/5/2009 AVENUE,ANNA NAGAR CHENNAI Tamil Nadu 600040 H. NO 2794, GALI NO. 6 , RAGHUBARPURA-II GANDHI NAGAR 2/6/2009 DELHI Delhi 110031 DOOR NO 8/120, I ST FLOOR, AL AMEEN BUILDING NEAR ANGLO INDIAN GIRLS HIGH SCHOOL, CONVENT ROAD CALICUT Kerala 673032 39, MADAN MOHAN BURMAN STREET 1ST FLOOR KOLKATA West Bengal 700007 A3, Alsa Lynnwood, No.49, EVK Sampath Road, Vepery Chennai Tamil Nadu 600007 27/49, GALI NO. 8, VISHWAS NAGAR SHAHDARA DELHI Delhi 110032 SHOP NO.2, VIDHYA BLDG., VINAY CHS LTD., S. V. ROAD, KANDIVALI WEST, MUMBAI Maharashtra 400067 268A, ARJUN NAGAR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029

31150 U67190WB2009PTC132384 31151 U67190MH2009PTC190091 31152 U67190WB2009PTC132390 31153 U67190WB2009PTC132391 31154 U67190WB2009PTC132392 31155 U67190WB2009PTC132394 31156 U67190WB2009PTC132395 31157 U67190WB2009PTC132396 31158 U67190WB2009PTC132398 31159 U67190WB2009PTC132401 31160 U67190WB2009PTC132402 31161 U67190WB2009PTC132403 31162 U67190WB2009PTC132404 31163 U67190WB2009PTC132405 31164 U67190WB2009PTC132406 31165 U65922DL2009PTC187266 31166 U67120OR2009PTC010596 31167 U65923DL2009PTC187314 31168 U65929CT2009PTC021041 31169 U65993DL2009PTC187323 31170 U67120GJ2009PTC056061 31171 U67120TN2009PLC070673 31172 U65910DL2009PTC187379

BIX INDIA WEALTH MANAGEMENT 31173 U67120KL2009PTC023801 SERVICES PRIVATE LIMITED IMPROVE INVESTMENT CONSULTANTS 31174 U67190WB2009PTC132496 PRIVATE LIMITED FUTURE GROWTH BROKING PRIVATE 31175 U67190TN2009PTC070690 LIMITED BISHNOI CAPITALS PRIVATE LIMITED DEEPJAY FINANCIAL SERVICES PRIVATE 31177 U65999MH2009PTC190183 LIMITED. SARTHIWM CONSULTANTS PRIVATE 31178 U67190DL2009PTC187401 LIMITED 31176 U65929DL2009PTC187412 31179 U67190WB2009PTC132526 SEJA TRADERS PRIVATE LIMITED SPECTRA INSURANCE MANAGEMENT 31180 U67190WB2009PLC132515 SERVICES (INDIA) LIMITED HORUS FINANCIAL CONSULTANTS 31181 U65900PN2009PTC133488 PRIVATE LIMITED 31182 U65910DL2009PTC187467 DHAIRYA SECURITIES PRIVATE LIMITED

2/6/2009 2/6/2009 2/6/2009 2/9/2009 2/9/2009 2/9/2009

31183 U65999MH2009PTC190241 PROECO STOCKCOM PRIVATE LIMITED 31184 U67120MP2009PTC021609 31185 U67120MP2009PTC021610 INDORE SECURITIES PRIVATE LIMITED NEW-TECH SECURE MART PRIVATE LIMITED SAMBODHI INVESTMENTS PRIVATE LIMITED EQUANIMUS INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700007 2/9/2009 124, RABINDRA SARANI M.B.C. BLOCK - A, 6TH FLOOR 22 CAMAC STREET 2/9/2009 KOLKATA West Bengal 700016 F.NO.10, PRESTIGE SERINE, RAMNAGAR, NDA ROAD, 2/10/2009 BAVDHAN, PUNE Maharashtra 411021 FLAT NO.202, VASUDHA APARTMENTS,PLOT NO.41, SECTOR2/10/2009 9, ROHINI DELHI Delhi 110085 402, AKANKSHA ASHA NAGAR, W.E. HIGHWAY, KANDIVALI 2/10/2009 (EAST), MUMBAI Maharashtra 400101 84, SIDDHIPURAM COLONY INDORE Madhya Pradesh 2/10/2009 452009 ABHIMAN PRINCE B 87 DHANVANTRI NAGAR INDORE 2/10/2009 Madhya Pradesh 452001 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS 2/10/2009 CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 313 SALARPURIA CAMBRIDGE RESIDENCY 32 /2, I ST CROSS 2/10/2009 CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 313 SALARPURIA CAMBRIDGE RESIDENCY 32 / 2 I ST CROSS 2/10/2009 CAMBRIDGE LAYOUT BANGALORE Karnataka 560008 8, TARACHAND DUTTA STREET 5TH FLOOR KOLKATA West 2/10/2009 Bengal 700073

31186 U67190KA2009PTC049094

31187 U67190KA2009PTC049095

ANICHCHA INVESTMENTS PRIVATE LIMITED LOKENATH INVESTMENT CONSULTANTS 31189 U67190WB2009PTC132567 PRIVATE LIMITED 31188 U67190KA2009PTC049096

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME SWASTICK INVESTMENT ADVISORY 31190 U67190WB2009PTC132568 PRIVATE LIMITED RUDRAKASH INVESTMENT ADVISORY 31191 U67190WB2009PTC132569 PRIVATE LIMITED CIN 31192 U65900GJ2009PTC056120 GUJARAT FOREX PRIVATE LIMITED REG DATE COMPANY ADDRESS 6, BRABOURNE ROAD BASEMENT KOLKATA West Bengal 2/10/2009 700001 6, BRABOURNE ROAD BASEMENT KOLKATA West Bengal 2/10/2009 700001 SHOP NO.4, LANDMARK COMPLEX, RACE COURSE CIRCLE, 2/12/2009 VADODARA Gujarat 390007 D N S PARK PLAZA, SHOP NO 27 5 NAGESWARA ROAD OPP 2/12/2009 PANAGAL PARK , T.NAGAR, CHENNAI Tamil Nadu 600017 604, MURLIDHAR CHAMBERS 352, J.S.S. ROAD NEXT TO 2/13/2009 THAKURDWAR POST OFFICE MUMBAI Maharashtra 400002 7, KALI KRISHNA TAGORE STREET 3RD FLOOR, BURABAZAR 2/13/2009 KOLKATA West Bengal 700007 NEW B-4, KH NO.10, PLOT NO.1 TO 2 KHALE WALA ROAD, NR. 2/13/2009 SHAMSHAN GHAT, KABIR NAGAR DELHI Delhi 110094 2/13/2009 60 CHASHIRIN STREET BIJNOR Uttar Pradesh 246701 53, NEW LAYAL PUR COLONY KRISHNA NAGAR DELHI 2/13/2009 Delhi 110051 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA 2/16/2009 West Bengal 700013 KOLKATA West Bengal 700012 2/16/2009 85,MATCAFE STREET #25,"PADMASHREE MANSION" 2ND FLOOR 1ST CROSS, SAMPIGE ROAD, MALLESWARAM BANGALORE Karnataka 2/16/2009 560003 Varanasi S 24/11, C-1, Markandeshwar Nagar, Taktakpur 2/16/2009 Uttar Pradesh 221002 2/17/2009 85,MATCAFE STREET KOLKATA West Bengal 700012

31193 U65999TN2009PTC070725

S.P.FOREX PRIVATE LIMITED

SHERWOOD DERIVATIVES PRIVATE 31194 U65999MH2009PTC190334 LIMITED 31195 U65999WB2009PTC132731 ARYAN COMMODITIES PRIVATE LIMITED

AL MUZAAFAH CHITS PRIVATE LIMITED HAMMAD SECURITIES AND COMMODITIES 31197 U67190UP2009PTC036776 PRIVATE LIMITED SARAL ASSET RECOVERY SOLUTIONS 31198 U67190DL2009PTC187615 PRIVATE LIMITED SUNRAYS FINANCIAL CONSULTANTS 31199 U65900WB2009PTC132758 PRIVATE LIMITED VALERIAN FINANCIAL CONSULTANTS 31200 U65999WB2009PTC132779 PRIVATE LIMITED 31196 U67190DL2009PTC187596 I FOCUS STOCKS & CAPITAL MARKET PRIVATE LIMITED M J FINTRADE CONSULTANTS PRIVATE LIMITED YAMINI FINANCIAL CONSULTANTS PRIVATE LIMITED ZIRCON FINANCIAL CONSULTANTS PRIVATE LIMITED POSY FINANCIAL CONSULTANTS PRIVATE LIMITED GLORIOUS FINANCIAL CONSULTANTS PRIVATE LIMITED HONESTY FINANCIAL CONSULTANTS PRIVATE LIMITED P. R. KUMAR CORPORATE ADVISORS PRIVATE LIMITED HORIZON FINANCIAL CONSULTANTS PRIVATE LIMITED

31201 U67120KA2009PTC049151 31202 U67190UP2009PTC036787 31203 U65923WB2009PTC132792 31204 U65923WB2009PTC132794 31205 U65923WB2009PTC132811 31206 U65999WB2009PTC132798 31207 U65999WB2009PTC132806 31208 U67120DL2009PTC187703 31209 U65900WB2009PTC132843

31210 U65910MH2009PTC190390 TATSAM INVESTMENTS PRIVATE LIMITED GANNET FINANCIAL CONSULTANTS 31211 U65999WB2009PTC132851 PRIVATE LIMITED ALPHA - GAMMA STOCKS N SHARES 31212 U67120TN2009PTC070766 PRIVATE LIMITED 31213 U65999MH2009PTC190426 SHRI MARUTI FOREX PRIVATE LIMITED 31214 U67120GJ2009PTC056182 31215 U67190KA2009PTC049188 31216 U65900AP2009PTC062829 FARMSON TRADING PRIVATE LIMITED VARDAN CONSULTANCY SERVICES PRIVATE LIMITED EFIN SERVICES (INDIA) PRIVATE LIMITED

GUIDANCE FINANCIAL SERVICES PRIVATE 31217 U67190MH2009PTC190456 LIMITED 31218 U67190DL2009PTC187831 31219 U67120UP2009PLC036822 31220 U67120MP2009PLC021642 31221 U65900TN2009NPL070810 31222 U65922KA2009PTC049214 RSMS CONSULTANTS PRIVATE LIMTED AEGIS FINCAP CONSULTANTS LIMITED CLIMAX INSURANCE AND INVESTMENT SERVICES INDIA LIMITED MUDHAL INCLUSIVE GROWTH INDIA FOUNDATION ANANDGIRI CHIT FUND PRIVATE LIMITED

KOLKATA West Bengal 700012 2/17/2009 85,MATCAFE STREET 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA 2/17/2009 West Bengal 700013 7A, BENTICK STREET 4TH FLOOR KOLKATA West Bengal 2/17/2009 700001 7A, BENTICK STREET 4TH FLOOR KOLKATA West Bengal 2/17/2009 700001 C-2/4 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 2/17/2009 Delhi 110016 19, R.N.MUKHERJEE ROAD MAIN BUILDING, 2ND FLOOR 2/18/2009 KOLKATA West Bengal 700001 407-408, 4TH FLOOR, SAI SADHAN CHAMBER 78, MODI 2/18/2009 STREET, FORT MUMBAI Maharashtra 400001 16,GANESH CHANDRA AVENUE 7TH FLOOR KOLKATA 2/18/2009 West Bengal 700013 D-1,"SRISHTI CRESCENDO",NO.24,DESIKA ROAD MYLAPORE 2/18/2009 CHENNAI Tamil Nadu 600004 32, TARDEO AC MARKET, GROUND FLOOR, TARDEO ROAD 2/19/2009 MUMBAI Maharashtra 400034 807,808,809, NAVRATNA CHAMBERS, MINI BAZAR,VARACHHA 2/19/2009 ROAD, SURAT Gujarat 395006 NO. 44, NYTHAPPA LAYOUT, ARIKERE VILLAGE, 2/19/2009 BANNERGHATTA ROAD BANGALORE Karnataka 560076 Level 1, Mid Town Plaza Road No.1, Banjara Hills Hyderabad 2/20/2009 Andhra Pradesh 500034 102, B-43, SECTOR 1, SHANTI NAGAR, NEAR NEW INDIA CO OP BANK LTD., MIRA ROAD (EAST), THANE Maharashtra 2/20/2009 401107 101 JAI APARTMENT, PLOT NO 102 I P EXTENSION, PATPAR 2/20/2009 GANJ DELHI Delhi 110092 293, GHAZIPUR, VIBHUTI KHAND GOMTI NAGAR LUCKNOW 2/20/2009 Uttar Pradesh 226010 41-B, PANCHSHEEL NAGAR, MELA GROUND P.O - R K PURI 2/20/2009 GWALIOR Madhya Pradesh 474011 OLD NO 7, NEW NO 13 SOUTH BOAG ROAD, T NAGAR 2/21/2009 CHENNAI Tamil Nadu 600017 CTS NO. 251, WARD NO. 2, KANTI CIRCLE NEAR 2/23/2009 BANASHANKARI TEMPLE ILKAL Karnataka 587125 FLAT NO. 101, GOOD RELATION CHS, OFF. N. G. ACHARY MARG, OPP. BORBADEVI TEMPLE, GOVANDI, MUMBAI 2/23/2009 Maharashtra 400088 FLAT NO 301,JYOTI HOMES PLOT NO-60,SRINAGAR COLONY 2/24/2009 HYDERABAD Andhra Pradesh 500073 F-27, GROUND FLOOR, KATJU NAGAR 130/198, PRINCE 2/24/2009 GOLAM HOSSAIN ROAD KOLKATA West Bengal 700032 2/24/2009 JAJPUR JAJPUR TOWN JAJPUR Orissa 755001 APEX MANZIL,AZAD MARKET QAZI PARA ROAD BIJNOR 2/25/2009 Uttar Pradesh 246701 57, 2ND FLOOR AC MARKET, CHURCH COMPLEX MAIN ROAD 2/25/2009 RANCHI Jharkhand 834001

BITS PORTFOLIO ADVISORS PRIVATE 31223 U67190MH2009PTC190514 LIMITED MSB FINANCE AND INVESTMENTS PRIVATE 31224 U67190AP2009PTC062859 LIMITED 31225 U67190WB2009PTC155770 SUNCITY FINVEST PRIVATE LIMITED 31226 U67120OR2009PLC010634 OMM SREE RESOURCES LIMITED ARSH INVESTMENT CONSULTANTS 31227 U65923UP2009PTC036879 COMPANY PRIVATE LIMITED VIDHI FINANCIAL CONSULTANCY SERVICES 31228 U67120JH2009PTC013497 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 COMPANY NAME WINTRADING FINANCIAL CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS New Delhi Delhi 110070

31229 U67190DL2009PTC187954

2/25/2009 B-1/1787 Vasant Kunj

SPARK FINANCIAL SERVICES PRIVATE 31230 U65923MH2009PTC190603 LIMITED SPARKLE FINANCIAL ADVISORS PRIVATE 31231 U65923MH2009PTC190608 LIMITED 31232 U65999WB2009PTC133215 BANSAL FINTRADE PRIVATE LIMITED MASS CONCEPTS MARKETING PRIVATE 31233 U67190BR2009PTC014281 LIMITED DHAN KUBER WEALTH CREATIONS (INDIA) LIMITED SKG FINANCE PRIVATE LIMITED

601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF. 2/26/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF. 2/26/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 Suite No.22, 4th Floor, Martin Burn House, 1 R.N.Mukherjee Road 2/26/2009 KOLKATA West Bengal 700001 DR K.D.SINGH ROAD NEAR BALUA TAL MOTIHARI Bihar 2/26/2009 845401 FLAT NO. 3, 2ND FLOOR, NAVAKAR COMPLEX, OPPOSIT POLICE CONTROL ROOM, MADHAV NAGAR, FRREGANJ 2/26/2009 UJJAIN Madhya Pradesh 456001 4868/24, ANSARI ROAD DARYA GANJ NEW DELHI Delhi 2/27/2009 110002 601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF. 2/27/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF. 2/27/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 194\B\1A SATIN SEN SARANI KOLKATA West Bengal 2/27/2009 700054 344/1, OFFICE NO 4 & 5, VAISHNAVI APPARTMENTS NARAYAN 2/27/2009 PETH PUNE Maharashtra 411030 UDHAYAM TERRACE, 13/1, TANJORE ROAD T NAGAR 2/27/2009 CHENNAI Tamil Nadu 600017 GURDASPUR Punjab 143526 2/27/2009 V.P.O. DORANGLA PLOT-N-4/222, IRC VILLAGE JAYADEV VIHAR 2/27/2009 BHUBANESWAR Orissa 751015 15, PANKAJ SOCIETY BESIDES KALPATARU SUPER MARKET, 2/27/2009 ELLORA PARK VADODARA Gujarat 390007 3/2/2009 # 793 GH-13 Paschim Vihar NEW DELHI Delhi 110087 No.21/11, CIT Colony 1st Main Road, Mylapore Chennai Tamil 3/2/2009 Nadu 600004 22/16, RACE COURSE ROAD, INDORE Madhya Pradesh 3/2/2009 452003 Room No. 306, 3rd floor, 85, Metcalfe Street, Kolkata West 3/2/2009 Bengal 700013 CHHIPA BUILDING BSAEMENT, NEAR SUCHNA KENDRA 3/2/2009 BHILWARA Rajasthan 311001 2, HASUBHAI PARK, NR. SHIVALAY FLAT - II JODHPUR GAM 3/2/2009 ROAD, SATELLITE AHMEDABAD Gujarat 380015 SAI 37, ENNAAR TOWERS, SECOND STREET, BINNY 3/2/2009 COMPOUND TIRUPUR Tamil Nadu 641601 A-30 IIND FLOOR S-11 KAILASH COLONY NEW DELHI Delhi 3/2/2009 110048 H-13, ROYAL HOMES, PARTHIVI NAGAR NEERA EXTENSION, 3/3/2009 HIRAPUR RAIPUR Chhattisgarh 492001 SUITE NO.9, FIRST FLOOR, ANSHUL PLAZA MARKET, AL 3/3/2009 BLOCK, SHALIMAR BAGH DELHI Delhi 110088 G-31, Ground Floor, Tulip Garden, Sushant Lok-II Sector-56 3/3/2009 Extention Gurgaon Haryana 122001 1, Vishwananak Apartments, Cardinal Gracious Road, Chakala 3/4/2009 Road, Andheri East, Mumbai Maharashtra 400099 PLOT NO. 157, REHARI COLONY, JAMMU JAMMU Jammu 3/4/2009 and Kashmir 180005 Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat 3/4/2009 Marg, Lower Parel Mumbai Maharashtra 400013 113/93, SHREE DHAM APARTMENT SWAROOP NAGAR 3/4/2009 KANPUR Uttar Pradesh 208002 BIJNOR Uttar Pradesh 246701 3/4/2009 1241A, NAI BASTI, B-14, SHOP NO., 9-10, MIRZA TOWER, HAZRATGANJ, OPP. LEELA 3/4/2009 CINEMA BUILDING LUCKNOW Uttar Pradesh 226001 SCO 134, IInd Floor Sector 28 D Chandigarh Chandigarh 3/5/2009 160002 3/304 , ASHISH COMPLEX, NEW RAJDHANI ENCLAVE, VIKAS 3/5/2009 MARG, NEW DELHI Delhi 110092 HOUSE NO. 192 SECTOR - 2, JAGRITI VIHAR MEERUT Uttar 3/5/2009 Pradesh 250004 601, BHARATI ENCLAVE, OPP. CHINCOLI FIRE STATION OFF. 3/5/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 RAMESHWAR COMPLEX, 2ND FLOOR MAHATO PARA ROAD, 3/5/2009 JUGSALAI JAMSHEDPUR Jharkhand 831006 Plot No 275, 2nd floor,In front of De Paul School, Engineering 3/6/2009 school road Berhampur Orissa 760010 601, BHARATI ENCLAVE, OPP. CHINCHOLI FIRE STATION OFF. 3/6/2009 LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064

31234 U67120MP2009PLC021660 31235 U65910DL2009PTC188020

ALGORITHM FINANCIAL SERVICES PRIVATE 31236 U65999MH2009PTC190622 LIMITED SYNOPSIS FINANCIAL SERVICES PRIVATE 31237 U65999MH2009PTC190623 LIMITED BHOOTNATH FOREX SERVICES PRIVATE 31238 U65999WB2009PTC133261 LIMITED MORE FINANCE CONSULTANTS PRIVATE 31239 U67190PN2009PTC133585 LIMITED FINZONE FINANCIAL SERVICES PRIVATE 31240 U67190TN2009PTC070856 LIMITED AMANAYA FINANCIAL SERVICES PRIVATE 31241 U67190PB2009PTC032640 LIMITED 31242 U65993OR2009PLC010642 31243 U67120GJ2009PLC056240 31244 U65991DL2009NPL188041 31245 U65993TN2009PTC070874 31246 U65993MP2009PTC021680 SLB INVEST (INDIA) LIMITED DHARMESH BHATT INVESTMENT CONSULTANCY LIMITED SUKKAKI FOUNDATION CKB INVESTMENTS PRIVATE LIMITED

NYATI HOLDINGS PRIVATE LIMITED DYNAMIC FINANCIAL CONSULTANTS 31247 U65999WB2009PTC133292 PRIVATE LIMITED ZERMATT STOCKS AND SHARES PRIVATE 31248 U67120RJ2009PTC028389 LIMITED 31249 U67190GJ2009PTC056245 31250 U65921TZ2009PLC015048 31251 U67120DL2009PLC188039 31252 U67120CT2009PTC021086 31253 U67190DL2009PTC188101 31254 U67190HR2009PTC038851 N. B. COMMODITIES PRIVATE LIMITED MADATHIL FINANCE LIMITED ASMN JEWELLS & SECURITIES LIMITED ONS FINANCIAL SERVICES PRIVATE LIMITED VISION 2021 TAXATION CONSULTANTS PRIVATE LIMITED SASA CHITS PRIVATE LIMITED

31255 U65910MH2009PTC190714 ASIAN EQUITIES PRIVATE LIMITED BOMBAY INVEST SOLUTIONS PRIVATE 31256 U67120JK2009PTC002991 LIMITED 31257 U67120MH2009PTC190687 MORARJEE HOLDINGS PRIVATE LIMITED ANANT FIN CONSULTANCY PRIVATE 31258 U67190UP2009PTC036915 LIMITED DEVBHOOMI FINVEST SERVICES PRIVATE 31259 U67190UP2009PTC036921 LIMITED SHINEWARE FINANCIAL SOLUTIONS 31260 U67190UP2009PTC036923 PRIVATE LIMITED M A G K S FINANCIAL CONSULTANTS 31261 U65900CH2009PTC031531 PRIVATE LIMITED VSS INVESTMENT CONSULTANTS PRIVATE 31262 U65910DL2009PTC188197 LIMITED SPARSH MULTISERVICES PRIVATE LIMITED LACOSTE FINANCIAL SERVICES PRIVATE 31264 U65999MH2009PTC190765 LIMITED 31263 U65923UP2009PTC036938 31265 U67120JH2009PTC013513 31266 U65900OR2009NPL010657 LAUKYA ENTERPRISES PRIVATE LIMITED DHANEI KSHETRIYA GRAMIN SERVICES

VISIONARY FINANCIAL CONSULTANTS 31267 U65999MH2009PTC190785 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 COMPANY NAME REG DATE COMPANY ADDRESS

31268 U67120GJ2009PTC056268

975 HOLDINGS PRIVATE LIMITED

401-SHREE SURYADEV APARTMENT,27/C, MAHADEVNAGAR SO NR S.P STADIUM ROAD,NAVJIVAN AHMEDABAD Gujarat 3/6/2009 380014 B-701, Fairdeal House, Opp. St. Xavier's Ladies Hostel, Near 3/6/2009 Swastik Char Rasta, Navrangpura Ahmedabad Gujarat 380009 3/6/2009 D-9 GULMOHAR NEW DELHI Delhi 110049 FLAT NO. 304, VISISTA AISWARAYA APTS, ROAD NO.5 MARGDARSI COLONY, KOTHAPET HYDERABAD Andhra 3/6/2009 Pradesh 500035 NO 119, GOLDEN PLAZA SHOPPING COMPLEX OPH ROAD, 3/6/2009 COMMERCIAL STREET BANGALORE Karnataka 560051 3/7/2009 3, SAKLAT PLACE KOLKATA West Bengal 700072

31269 U67120GJ2009PTC056281 31270 U67190DL2009PTC188256

RAJA STOCK TRADERS PRIVATE LIMITED SABRE INVESTMENT ADVISOR INDIA PRIVATE LIMITED AMERENENI FOREX & TRAVELS PRIVATE LIMITED SVS FOREX PRIVATE LIMITED

31271 U67190AP2009PTC062977 31272 U67190KA2009PTC049311

31273 U65991WB2009PTC133584 NAVDURGA ADVISORY PRIVATE LIMITED DFL FINANCIAL SERVICES PRIVATE 31274 U67190CH2009PTC031534 LIMITED 31275 U65993KA2009PTC049321 31276 U67190TZ2009PTC016898 31277 U67190MH2009PTC190812 31278 U67190MH2009PTC190826 31279 U67190WB2009PTC133698 31280 U65999MH2009PTC190863 31281 U67120MP2009PTC021711 31282 U67190AP2009PTC063022 31283 U67190DL2009PTC188364 31284 U67120KL2009PTC023938 VMMS HOLDINGS PRIVATE LIMITED QUANT COMMODITIES PRIVATE LIMITED QUANT COMMODITY BROKING PRIVATE LIMITED QUANT CAPITAL ADVISORS PRIVATE LIMITED EXCEL FINANCIAL CONSULTANTS PRIVATE LIMITED MACQUARIE FINANCE (INDIA) PRIVATE LIMITED SAMBHAV SHARES AND SECURITIES PRIVATE LIMITED AKSHAYA INSURANCE MANAGEMENT PRIVATE LIMITED VALUE PORTFOLIO PRIVATE LIMITED CEE VEE BROKING SERVICES PRIVATE LIMITED

3/7/2009 SCO 2461 SECTOR 22C CHANDIGARH Chandigarh 160022 NO 30, 5TH CROSS, DODS WORTH LAYOUT OUTER CIRCLE, 3/9/2009 WHITEFIELD BANGALORE Karnataka 560066 Door No. 1045, Trichy Road, Ramanathapuram Coimbatore 3/9/2009 Tamil Nadu 641045 612-617, 6TH FLOOR, MAKER CHAMBER IV, NARIMAN POINT 3/9/2009 MUMBAI Maharashtra 400021 612-617,6TH FLOOR, MAKER CHAMBER IV, NARIMAN POINT 3/9/2009 MUMBAI Maharashtra 400021 33/1 N.S. ROAD 7TH FLOOR, ROOM NO.768 KOLKATA West 3/10/2009 Bengal 700001 Level 9, 2 North Avenue, Maker Maxity Bandra Kurla Complex, 3/12/2009 Bandra East Mumbai Maharashtra 400051 208, Bansi Trade Centre 581/5 M. G. Road Indore Madhya 3/12/2009 Pradesh 452001 9-69-10, SILPASRAMAM ROAD, KOTHAPETA ONE TOWN 3/12/2009 VIJAYAWADA Andhra Pradesh 520001 DELHI Delhi 110052 3/12/2009 AP-8, SHALIMAR BAGH PRESTIGE CENTRE, 2ND FLOOR PRESS CLUB JUNCTION, M 3/13/2009 G ROAD KASARGOD Kerala 671121 DOOR. NO. 18/185, C/O. CH. PANDU RANGA RAO RAMALAYAM STREET, PEDAYERUKAPADU GUDIVADA Andhra Pradesh 521301 Plot No. C 64 A, c/o Art & Crafts Inc., Near Rajsico Container Depot, Basni 2nd Phase Jodhpur Rajasthan 342005 53B, MASIH GARH, CHURCH COMPOUND, NEW DELHI Delhi 110025 "AMRUT KUMBH" B-5, 2ND FLOOR, LAXMI PARK COLONY, BHIDE HOSPITAL LANE, PUNE Maharashtra 411030 DESAI HOUSE 177/2, DHOLE PATIL ROAD, PUNE Maharashtra 411001 10-2-317/11/B, Vijaya Nagar Colony, Hyderabad Andhra Pradesh 500057 93-B, Mittal Court, Nariman Point Mumbai Maharashtra 400021 UNIT NO 681 AGGARWAL MILLINIUM TOWER II PLO NO E-4 NETAJI SUBHASH PLACE PITAMPURA DELHI Delhi 110085 A-1, ANAND CHAMBERS, NEAR OLD GUJARAT HIGH COURT RAILWAY CROSSING, NAVRANGPURA, AHMEDABAD Gujarat 380009 302, B/2, PHASE - III, POONAM NAGAR SOCIETY, SHANTI PARK, MIRA ROAD, (E), THANE Maharashtra 401107 HOUSE NO.2102, SHIVSHANAKAR NAGAR, SUNDERKHED, CHIKLI ROAD BULDANA Maharashtra 443001 SHOP NO. 27 G.F. SUPER TEX TOWER, OPP. KINNARY CINEMA, RING ROAD, SURAT Gujarat 395002 NEAR MC PARK JAIN SCHOOL STREET MANSA Punjab 151505 3C, CAMAC STREET KOLKATA KOLKATA West Bengal 700016 Appartment Number C2-502, Sahara Grace, Behind Sahara Mall, MG Road, Gurgaon Haryana 122001 C-65, SECOND FLOOR MALVIYA NAGAR NEW DELHI Delhi 110017 4th Floor, A Wing, Fortune 2000, Bandra (East) Mumbai Maharashtra 400051 293, 9th CROSS, 2nd BLOCK, R T NAGAR BANGALORE Karnataka 560032 RZ-54, LANE NO.4, SOUTH EXTN. PART-1, UTTAM NAGAR NEW DELHI Delhi 110059 MARTIN BURN BUILDING 1, R.N.MUKHERJEE ROAD, ROOM NO.64, 4TH FLOOR KOLKATA West Bengal 700001 304, IIIrd Floor, Ridhi Sidhi Apartment, C-101, Ashok Marg, CScheme, Jaipur Rajasthan 302001 SOLAN Himachal Pradesh 173212

31285 U67190AP2009PTC063031 31286 U67190RJ2009PTC028468 31287 U67190DL2009PTC188421 31288 U65910PN2009PTC133655 31289 U65910PN2009PTC133658 31290 U65999AP2009PTC063063 31291 U67120MH2009FTC190971 31292 U67120DL2009PTC188494

CHINTA SECURITIES PRIVATE LIMITED VINCO FININS PRIVATE LIMITED FLORIZA CONSULTANCY SERVICES PRIVATE LIMITED P.D. INVESTMENT PRIVATE LIMITED DESONS FINVEST PRIVATE LIMITED TETRAHEDRON HOLDINGS INDIA PRIVATE LIMITED NOONDAY CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED ARJEETA SHARE BROKING PRIVATE LIMITED ENDEAVOUR WEALTH MANAGEMENT PRIVATE LIMITED

3/13/2009 3/13/2009 3/13/2009 3/17/2009 3/17/2009 3/17/2009 3/17/2009 3/17/2009

31293 U67120GJ2009PTC056381

3/17/2009 3/18/2009 3/18/2009 3/19/2009 3/19/2009 3/19/2009 3/20/2009 3/20/2009 3/20/2009 3/20/2009 3/20/2009 3/20/2009 3/20/2009

31294 U67120MH2009PTC191034 GOR & GOR SECURITIES PRIVATE LIMITED RAJARSHI LIFECARE CONSULTANCY 31295 U67120MH2009PTC191043 SERVICES PRIVATE LIMITED BANANA FINMARK SERVICES PRIVATE 31296 U67120GJ2009PTC056392 LIMITED BABA BALJATI ON LINE TRADING PRIVATE 31297 U67190PB2009PTC032694 LIMITED 31298 U65921WB2009PLC133999 PATTON FINVEST LIMITED 31299 U65910HR2009PTC038897 31300 U65910DL2009PTC188665 TARASVI CAPITAL PRIVATE LIMITED PPA HOLDING PRIVATE LIMITED

31301 U67190MH2009PTC191081 TG EQUIRUS FINANCE PRIVATE LIMITED GLOBUS HOLDINGS PRIVATE LIMITED GRAVITATION MARKETING & FINANCIAL 31303 U67190DL2009PTC188678 CONSULTANTS PRIVATE LIMITED ADVENT WEALTH CONSULTANTS PRIVATE 31304 U67190WB2009PTC134053 LIMITED 31302 U67190KA2009PTC049415 31305 U65999RJ2009PLC028510 31306 U65999HP2009PTC031067 DAMODAR MODI FINANCE LIMITED SHREEANAND FINANCE AND INVESTMENT PRIVATE LIMITED

3/23/2009 160/5 LOWER BAZAR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

31307 U67120MH2009PTC191131 AVENDUS SECURITIES PRIVATE LIMITED AARANYA SECURITES AND SERVICES 31308 U67120BR2009PTC014361 PRIVATE LIMITED NIMBUS FINANCIAL ADVISORS PRIVATE 31309 U67190UP2009PTC037034 LIMITED 31310 U67190UP2009PLC037031 MORAL INDIA MULTISERVICES LIMITED BAJAJ TRUSTEE COMPANY PRIVATE 31311 U65923MH2009PTC191170 LIMITED 31312 U65999WB2009PTC134191 SUDERSHAN FINCON PRIVATE LIMITED 31313 U65999WB2009PTC134192 SYMPATHY FINCON PRIVATE LIMITED VITAL INVESTMENT ADVISORY PRIVATE 31314 U65999WB2009PTC134193 LIMITED AMBITION FINANCIAL CONSULTANTS 31315 U65999WB2009PTC134199 PRIVATE LIMITED DHANBHANDAR FINANCIAL CONSULTANTS 31316 U65999WB2009PTC134201 PRIVATE LIMITED WETELL EVEREST CAP SOLUTIONS LIMITED B.S ARORA CHIT FUND COMPANY PRIVATE 31318 U65910HR2009PTC038916 LIMITED ROSEBERRY INVESTMENT ADVISORY 31319 U65999WB2009PTC134221 PRIVATE LIMITED ALANKAR FOREIGN EXCHANGE SERVICES 31320 U67190TZ2009PTC015100 PRIVATE LIMITED OOJAM CONSULTANCY SERVICES 31321 U67190DL2009PTC188854 PRIVATE LIMITED 31317 U67190AP2009PLC063167 EXXON FOREX PRIVATE LIMITED SHREESURYA WEALTH-RISK ADVISORY 31323 U67190MH2009PTC191287 PRIVATE LIMITED GS INVESTMENT SERVICES PRIVATE 31324 U67190MP2009PTC021767 LIMITED PRISTINE CAPITAL CONSULTANTS PRIVATE 31325 U65923UP2009PTC037074 LIMITED AMS FINANCIAL ADVISORS PRIVATE 31326 U65923UP2009PTC037077 LIMITED BULLS & BEARS INVESTMENT SERVICES 31327 U67120CT2009PTC021126 PRIVATE LIMITED 31322 U67190GJ2009PTC056440 31328 U67190DL2009PTC188955 SAI KRIPA ADVISORS PRIVATE LIMITED SAINATH FINANCIAL ADVISORY PRIVATE LIMITED SAHITHI SATHVIK CHIT FUND PRIVATE LIMITED FRONTLINE COMMODITIES AND DERIVATIVES PRIVATE LIMITED D H HEALTHCARE SERVICES PRIVATE LIMITED DESH PARDESH MONEYCHANGER PRIVATE LIMITED BANSALBANDU CHITFUND PRIVATE LIMITED CHAITANYA INDIA FIN CREDIT PRIVATE LIMITED RKC HOLDINGS PRIVATE LIMITED SAURIN FOREX SERVICES PRIVATE LIMITED NAVKAR BENEFIT FUND LIMITED UMG ULTIMATE FINANCIAL SOLUTIONS PRIVATE LIMITED CPL HOLDINGS PRIVATE LIMITED CTS CHIT FUNDS PRIVATE LIMITED VIJSON FINCON PRIVATE LIMITED PARTH CAPITAL SERVICES PRIVATE LIMITED SECURE MONEY FINSERVE PRIVATE LIMITED TECHNOFORTE HOLDINGS AND SERVICES PRIVATE LIMITED SHRIRAM INVESTMENT HOLDINGS LIMITED

THE IL & FS FINANCIAL CENTRE, 5TH FLOOR, B QUADRANT, BANDRA -KURLA COMPLEX, BANDRA EAST MUMBAI 3/23/2009 Maharashtra 400051 ARA Bihar 802301 3/23/2009 HARI JI KA HATA 492/329 SULTANPUR BHAWA GANGAGANJ ALLAHABAD 3/23/2009 Uttar Pradesh 211003 B-38/42-1, Mohinikunj Colony, Mahmoorganj Varanasi Uttar 3/23/2009 Pradesh 221010 2nd Floor, Bajaj Bhavan, Jamnalal Bajaj Marg, 226, Nariman Point 3/24/2009 Mumbai Maharashtra 400021 KOLKATA West Bengal 700007 3/24/2009 128, RABINDRA SARANI 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 3/24/2009 KOLKATA West Bengal 700007 2, DIGAMBER JAIN TEMPLE ROAD 1ST FLOOR, ROOM NO.28 3/24/2009 KOLKATA West Bengal 700007 132, UTKALMONI GOPA BANDHU SARANI KOLKATA West 3/24/2009 Bengal 700007 KOLKATA West Bengal 700007 3/24/2009 128, RABINDRA SARANI : #8-2-293/82/HH/61, VILLA NO 3, HUDA HEIGHTS : ROAD NO 12 ,M.L.A COLONY, BANJARA HILLS HYDERABAD Andhra 3/24/2009 Pradesh 500034 B-2006, GALI No. 18 S.G.M. NAGAR, NIT FARIDABAD 3/25/2009 Haryana 121001 240A, MISSION ANCHAL BAGAN PARA KOLKATA West 3/25/2009 Bengal 700093 SRI POURNAMI COMPLEX 1ST FLOOR, 500-K, N.S.R. ROAD, 3/25/2009 SAIBABA COLONY COIMBATORE Tamil Nadu 641011 53B, MASIH GARH, CHURCH COMPOUND, NEW DELHI 3/25/2009 Delhi 110025 SHOP NO. 221, MILLENIUM MALL, STATION ROAD, BARDOLI, 3/25/2009 SURAT Gujarat 394601 P/N 55, CENTRAL EXCISE COLONY TELECOM NAGAR 3/26/2009 NAGPUR Maharashtra 440025 105, BRAHMAPURI, PIPLYARAV INDORE Madhya Pradesh 3/26/2009 452007 54/1, PEEPAL WALI KOTHI FIRST FLOOR, NAYA GANJ 3/27/2009 KANPUR Uttar Pradesh 208001 96/157 RAM DULARE BAJPAI LANE OLD GANESH GANJ 3/27/2009 LUCKNOW Uttar Pradesh 226018 SHOP NO. 419A, 4th FLOOR, RAVI BHAWAN JAISTAMBH 3/27/2009 CHOWK RAIPUR Chhattisgarh 492001 H-1/72, 2ND FLOOR SECTOR-16, ROHINI DELHI Delhi 3/27/2009 110085 DR, HEGDEWAR COMPLEX, 201 VEGETABLE & FRUIT MARKET NR STATE BANK OF INDIA, BELOW PRATHAM 3/28/2009 GUEST HOUSE MODASA Gujarat 383320 HOUSE NO.5209, SRILA TOWERS HYDERNAGAR, 3/31/2009 KUKATPALLY HYDERABAD Andhra Pradesh 500072 M-6 IInd Floor, M - BLOCK MARKET GREATER KAILASH - II 3/31/2009 NEW DELHI Delhi 110048 3/31/2009 C-121 Double Storey Ramesh Nagar New Delhi Delhi 110015 74, D. N. SHOPPING CENTRE STATION ROAD VALSAD 3/31/2009 Gujarat 396001 ROOM NO-411, 4TH FLOOR, H.NO.5-3-989 SHERZA ESTATE, 3/31/2009 NIZAM SHAHI ROAD HYDERABAD Andhra Pradesh 500095 NO. 443, 18TH MAIN 32ND CROSS, 4TH T BLOCK, 3/31/2009 JAYANAGAR, BANGALORE Karnataka 560041 PLOT NO. 859, UDYOG VIHAR, PHASE - V GURGAON 3/31/2009 Haryana 122016 7/B PARSHWANAAR SOCEITY, JAIN NAGAR , PALDI , 3/31/2009 AHMEDABAD Gujarat 380007 NO.77-A PATTAMANGALA STREET MAYILADUTHURAI Tamil 3/31/2009 Nadu 609001 PLOT NO. 6, GROUND FLOOR, GALI NO. 2, WEST GURU ANGAD NAGAR, NEAR RADHU PALACE, DELHI Delhi 4/1/2009 110092 708, CADILA CORPORATE CAMPUS SARKHEJ-DHOLKA ROAD, 4/1/2009 BHAT AHMEDABAD Gujarat 382210 CSO 43, SECTOR 23/23A LOCAL SHOPPING CENTRE 4/1/2009 ,GURGAON HARYANA Haryana 122001 4/2/2009 SCF 19 FIRST FLOOR PHASE II MOHALI Punjab 160054 Opposite Telephone Exchange 124, Station Road Burhanpur 4/2/2009 Madhya Pradesh 450331 12/A, TRISHALA VATIKA BH. SUN VILLA, THALTEJ - HEBATPUR 4/2/2009 ROAD AHMEDABAD Gujarat 380059 NO.42, 15TH CROSS, 14TH MAIN SECTOR-IV, HSR LAYOUT 4/3/2009 BANGALORE Karnataka 560102 MOOKAMBIKA COMPLEX, 4TH FLOOR NO 4 LADY DESIKA 4/3/2009 ROAD, MYLAPORE CHENNAI Tamil Nadu 600004

31329 U67120GJ2009PTC056453 31330 U65929AP2009PTC063235 31331 U65929DL2009PTC189008 31332 U67190DL2009PTC189002 31333 U67190GJ2009PTC056475

31334 U67190AP2009PTC063226 31335 U67190KA2009PTC049494 31336 U67190HR2009PTC038938 31337 U67190GJ2009PTC056483 31338 U67190TN2009PLC071191

31339 U65910DL2009PTC189046 31340 U65993GJ2009PTC056511 31341 U67190HR2009PTC038939 31342 U67190PB2009PTC032725 31343 U67190MP2009PTC021793 31344 U67190GJ2009PTC056524 31345 U65993KA2009PTC049533 31346 U65923TN2009PLC071236

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 CETHAR HOLDINGS PRIVATE LIMITED PACIFIC STAR INTERNATIONAL PRIVATE LIMITED REG DATE COMPANY ADDRESS

31347 U65993TN2009PTC071240 31348 U65999MH2009FTC191531

Trichy Tamil Nadu 620001 4/6/2009 No.4, Dindigul Road D-11, 1ST FLOOR, FILM CENTRE BUILDING, TARDEO ROAD, 4/6/2009 MUMBAI CENTRE MUMBAI Maharashtra 400034 102, JEET COMPLEX, 11-GOVT. SERVANTS' SOCIETY NEAR JAIN DERASAR, NAVRANGPURA AHMEDABAD Gujarat 4/6/2009 380009 A-1/123, FIRST FLOOR, SAFDARJUNG ENCLAVE NEW 4/8/2009 DELHI Delhi 110029 4/8/2009 235, ZONE I M. P. NAGAR BHOPAL Madhya Pradesh 462011 4, ATLANTA, EVERSHINE NAGAR, MALAD (WEST) MUMBAI 4/9/2009 Maharashtra 400064 305, Vikas Building, 3rd Floor Bank Street, Fort. Mumbai 4/11/2009 Maharashtra 400001 C-1/219, NEW KONDLI, NEAR MAYUR VIHAR, PHASE-III 4/13/2009 DELHI Delhi 110096 301,Jai Bhumi Avenue, Audichy Nagar society, Kankaria 4/13/2009 Ahmedabad Gujarat 380022 FLAT NO.103, HALLMARK RESIDENCY ARORA COLONY, ROAD NO-3, BANJARA HILLS HYDERABAD Andhra Pradesh 4/13/2009 500034 810, RAHEJA CHAMBERS, FPJ ROAD, NARIMAN POINT, 4/15/2009 MUMBAI Maharashtra 400021 C-48/3, 1ST FLOOR, GALI POWER HOUSE LAWRANCE ROAD 4/15/2009 NEW DELHI Delhi 110034 SHOP NO. 22 & 33, GROUND FLOOR, V- MALL, W. E. HIGHWAY, THAKUR COMPLEX, KANDIVALI - EAST. MUMBAI 4/16/2009 Maharashtra 400101 PLOT NO.-MIG-II/354, SATYASAI ENCLAVE KOLATHIA, 4/16/2009 KHANDAGIRI BHUBANESWAR Orissa 751030 1303, RAHEJA CLASSIQUE 3, NEW LINK ROAD, ANDHERI, 4/16/2009 MUMBAI Maharashtra 400053 PUNE Maharashtra 411038 4/16/2009 13/A, KARVE ROAD, KOTHRUD 101 JEEVANDEEP APPARTMENT OPP. PETROL PUMP GOLE 4/16/2009 KA MANDIR GWALIOR Madhya Pradesh 474001 201, OMNANDA APARTMENT RAJENDRA PATH PATNA 4/17/2009 Bihar 800001 63-64, ANUJA, MANEK NAGAR, CHANDAVARKAR ROAD, 4/17/2009 BORIVALI (WEST) MUMBAI Maharashtra 400092 A/204, MARUTI TOWER, NR. SHIVRANJANI CROSS ROAD, 4/17/2009 SATELLITE, AHMEDABAD Gujarat 380015 D.No.5-1-7 & 8 Main Road, NTPC, Jyothi Nagar Karimnagar 4/17/2009 Andhra Pradesh 505215 356, 14TH MAIN ROAD, VYSYA BANK COLONY, SHANTHNIKETAN, AREKERE, BANGALORE Karnataka 4/17/2009 560076 3, PATEL MAHAL BUILDING, 1st FLOOR, BHANDARKAR ROAD 4/18/2009 CORNER, MATUNGA MUMBAI Maharashtra 400019 NEW NO 33 / OLD NO 23, RAMALINGAM STREET 4/20/2009 KOVILPATTI Tamil Nadu 628501 NEW PUTLIBAI KAPOL NIWAS CHSL, B/06, GROUND FLOOR 167/C, S.V.ROAD, VILEPARLE (WEST), MUMBAI Maharashtra 4/20/2009 400056 8-A, GOKULESH-2, OPP. CIRCUIT HOUSE, BEHIND STANDARD CHARTERED BANK, R. C. DUTT ROAD VADODARA Gujarat 390007 N-9-116 ;-SEC, SHOP NO. 3, 4 HUDCO BEHIND RENUKA MATA MANDIR AURANGABAD Maharashtra 431003 5th FLOOR, DHANUKAR BUILDING, 480 KALBADEVI ROAD MUMBAI Maharashtra 400002 B-12, SULABH FLATS NEAR MIRAMBICA SCHOOL ROAD, NARANPURA AHMEDABAD Gujarat 380013 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, RAMGANJ JAIPUR Rajasthan 302003 COOPERATIVE SOCIETY, SHAEEDI CHOWK, KATHUA KATHUA Jammu and Kashmir 184101 401, 'SHAAN', NEAR SAKAR-4 OPPOSITE - M J LIBRARY, ASHRAM ROAD AHMEDABAD Gujarat 380006

31349 U67190GJ2009PTC056553 31350 U65910DL2009PTC189222 31351 U67120MP2009PTC021804

ASHAPURA FOREX PRIVATE LIMITED KUNGPOSH FINANCIAL ADVISORS PRIVATE LIMITED NIRMAN COMMODITIES PRIVATE LIMITED

31352 U67120MH2009PTC191585 ANGEL HOLDINGS PRIVATE LIMITED KHUSHI AANYA COMMODITIES PRIVATE 31353 U65999MH2009PTC191623 LIMITED ANITA FINANCIAL SERVICES PRIVATE 31354 U65910DL2009PTC189297 LIMITED 31355 U67120GJ2009PTC056601 KANISHKA ADVISORS PRIVATE LIMITED

KUBERA FINANCE CONSULTANCY PRIVATE 31356 U67190AP2009PTC063328 LIMITED ENAM WEALTH MANAGEMENT CO. 31357 U65999MH2009PTC191698 PRIVATE LIMITED SINEW INVESTMENT ADVISOR PRIVATE 31358 U67190DL2009PTC189358 LIMITED

31359 U65999MH2009PTC191706 USHA CAPITAL MARKET PRIVATE LIMITED SAI SHARES & SECURITIES PRIVATE 31360 U67120OR2009PTC010757 LIMITED KUSH STOCKS AND CURRENCIES PRIVATE 31361 U67190MH2009PTC191713 LIMITED KIRLOSKAR BROTHERS INVESTMENTS 31362 U65999PN2009PLC133794 LIMITED FUTURE INDIA INSURANCE AND 31363 U67120MP2009PLC021825 INVESTMENT SERVICES LIMITED ORBIZ INVESTMENTS PRIVATE LIMITED SURE EQUITY AND BROKING PRIVATE 31365 U65999MH2009PTC191750 LIMITED SAMBANDH FINANCIAL SERVICES PRIVATE 31366 U67120GJ2009PTC056638 LIMITED 31364 U65921BR2009PTC014429 31367 U67190AP2009PTC063350 VISHVODAYA CHIT FUND PRIVATE LIMITED

SS ABLE ADVISORY PRIVATE LIMITED PIYUSH MANOJ ADVISORY PRIVATE 31369 U65999MH2009PTC191823 LIMITED SREE ULAGANAYAGI CHIT FUND PRIVATE 31370 U65923TN2009PTC071359 LIMITED 31368 U67190KA2009PTC049594

31371 U67190MH2009PTC191852 AFCO FINCON PRIVATE LIMITED

31372 U67190GJ2009PTC056668

DEEP FOREX PRIVATE LIMITED

4/20/2009 4/21/2009 4/21/2009 4/21/2009 4/21/2009 4/22/2009 4/22/2009

31373 U65999MH2009PTC191883 S N R FISCAL SERVICES PRIVATE LIMITED QUAD INDIA FINANCIAL SERVICES PRIVATE 31374 U65999MH2009PTC191895 LIMITED 31375 U67120GJ2009PTC056680 31376 U67120RJ2009PTC028720 31377 U65900JK2009PTC003006 31378 U65993GJ2009PTC056691 SPAM SHARE TRADERS PRIVATE LIMITED RAGHUKUL COMMODITIES INDIA PRIVATE LIMITED SUHAIB HOLDING PRIVATE LIMITED ANANYA FINANCE FOR INCLUSIVE GROWTH PRIVATE LIMITED

JAYDEV FINANCIAL SERVICES PRIVATE 31379 U65999MH2009PTC191958 LIMITED SUDARSHAN KRISHAN BHUTANI TRADERS 31380 U65910DL2009PLC189599 & FINANCERS LIMITED SAHASTRADHARA KSHETRIYA GRAMIN 31381 U65900UR2009NPL032834 SERVICES SHIRDI CREDIT MANAGEMENT SERVICES INDIA PRIVATE LIMITED ABLAZE STOCK BROKERS PRIVATE LIMITED SRI VENKATESWARA CHIT FUND (KHAMMAM) PRIVATE LIMITED

31382 U65999TZ2009PTC015184 31383 U67120GJ2009PTC056722 31384 U67190AP2009PTC063423

502, SUNRISE ENCLAVE CHS LTD, NR. SURAJ WATER PARK GHODBUNDER ROAD, KAVESAR, THANE THANE 4/22/2009 Maharashtra 400607 X-6, GROUND FLOOR, LOHA MANDI NARAINA NEW DELHI 4/22/2009 Delhi 110028 Jogiyana Village, Athurwala Post Office, Opposite Jolly Grant 4/23/2009 Airport, Bhansawala, Dehradun Uttarakhand 248144 76B, I FLOOR,P&T COLONY KAVUNDAMPALAYAM ROAD,KAVUNDAMPPALAYAM COIMBATORE Tamil Nadu 4/24/2009 641030 202, SHILP SQUARE-'B', NR. HIMALAYA MALL, OPP. SALES 4/24/2009 INDIA, DRIVE IN ROAD, AHMEDABAD Gujarat 380052 9-2-140, C/o. Hotel Krishna Bus Stand Road, Khammam 4/24/2009 Andhra Pradesh 507001

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 27A, NEEL SHANTINIKETAN, C S T ROAD OPP. UNIVERSITY CAMPUS, KALINA, SANTACRUZ (E) MUMBAI Maharashtra 400098 Flat No.D-1 (I floor) Vijayaraghava Manor No.1 Vijayaraghava Road, Teynampet Chennai Tamil Nadu 600018 106, KARTIK COMPLEX, OPP. LAXMI IND. ESTATE NEW LINK ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 7/190(1), 9B, ASHOKA ENCLAVE SWAROOP NAGAR KANPUR Uttar Pradesh 208002 CITY SURVEY WARD NO. 2, SURVEY NO. 3415 OPP. BHUTIYA TRAVELS, NEAR LIMDA CHOWK PORBANDAR Gujarat 360575 301-302, ABHIRATH COMPLEX SARDAR PATEL COLONY, NARANPURA AHMEDABAD Gujarat 380013 "YASH" B23B RAGVILLAS SOCIETY, KOREGAON PARK PUNE Maharashtra 411001 D-10, A.P.M.C. MARKET-1, PHASE-II, VASHI NAVI MUMBAI Maharashtra 400705 No.234, 2ND STAGE, SHANKAR VIHAR EXTENSION, P. B. ROAD, DAVANGERE Karnataka 577001 685/376, 1ST FLOOR, GAZIPUR MAIN ROAD, GAZIPUR VILLAGE, DELHI Delhi 110092 ROOM NO.37/147-A1, ALUNKAL BUILDING SUBASH CROSS ROAD, KADAVANTHARA COCHIN Kerala 682020 # 9, AVS COMPOUND, 80 FT ROAD EJIPURA, KORAMANGALA BANGALORE Karnataka 560034 RZ-62K, STREET NO.- 19 & 20 VASHISHT PARK, PANKHA ROAD NEW DELHI Delhi 110046 3, SAKLAT PLACE, IIND FLOOR ROOM NO.5 KOLKATA West Bengal 700072

KUDOS FINANCE AND INVESTMENTS 31385 U65910MH2009PTC192039 PRIVATE LIMITED N. RAMALINGAM COMTRADE PRIVATE 31386 U65999TN2009PTC071468 LIMITED I O P T 4 M O R E FINANCIAL SERVICES 31387 U65999MH2009PTC192104 PRIVATE LIMITED TIRUPATI BALAJEE COMTRADE PRIVATE 31388 U67190UP2009PTC037243 LIMITED

4/25/2009 4/28/2009 4/28/2009 4/28/2009

31389 U67190GJ2009PTC056757 31390 U65923GJ2009PTC056779 31391 U65993PN2009PTC133852

DIVYARAJ FOREX PRIVATE LIMITED DHARITA STOCK DEALS PRIVATE LIMITED ARMEKA FINANCIAL CONSULTANTS PRIVATE LIMITED

4/28/2009 4/29/2009 4/29/2009 4/29/2009 4/29/2009 4/29/2009 4/30/2009 4/30/2009 4/30/2009 4/30/2009

31392 U65999MH2009PTC192116 EMINE SECURITIES PRIVATE LIMITED RAISING SUN MARKETING PRIVATE 31393 U67120KA2009PTC049704 LIMITED SHIVAM FINANCIAL SOLUTIONS PRIVATE 31394 U67190DL2009PTC189802 LIMITED 31395 U67120KL2009PTC024113 31396 U67120KA2009PTC049725 RESURGENT SECURITIES PRIVATE LIMITED

RB WEALTH INSIGHT PRIVATE LIMITED MARS FINANCIAL ADVISORY SERVICES 31397 U67190DL2009PTC189849 PRIVATE LIMITED GLOBALHORIZON FINANCIAL SERVICES 31398 U67190WB2009PTC134834 PRIVATE LIMITED HUB & SPOKE FINANCIAL SERVICES PRIVATE LIMITED SPGP FINANCIAL CONSULTANTS PRIVATE LIMITED VAMIKA SECURITIES SERVICES PRIVATE LIMITED

31399 U65921TN2009PTC071504 31400 U65999DL2009PTC189918 31401 U67120TN2009PTC071515

31402 U65993GJ2009PLC056784 31403 U67120KL2009PTC024122

ORG FINANCE LIMITED

F-4 SRI VINAYAGA FLATS, NO.13/1 - A, NETHAJI NAGAR 2ND 5/1/2009 STREET, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 9/5, BLOCK 9 EAST PATEL NAGAR NEW DELHI Delhi 5/1/2009 110008 SMS CENTRE, FIRST FLOOR NO. 177 ROYAPETTAH HIGH 5/1/2009 ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 2ND FLOOR, SWAPNA SAKAR III, OPP.APSARA CINEMA, ABOVE ASHISH REST, KANKARIA, AHMEDABAD Gujarat 5/1/2009 380022 5/4/2009 105, Landmark Enclave Valanjambalam Kochi Kerala 682016

ATS SHARE BROKERS PRIVATE LIMITED JIYA INVESTMENT CONSULTANTS PRIVATE 31404 U67190UP2009PTC037268 LIMITED NISHIKANT CORPORATE SERVICES 31405 U67190MH2009PTC192204 PRIVATE LIMITED 31406 U67190OR2009PLC010786 31407 U67120AP2009PTC063562 31408 U67190AP2009PTC063564 31409 U67190UP2009PTC037285 31410 U65900AP2009PTC063600 ARTHA TATWA CAPITAL LIMITED SANAPALA HOLDINGS PRIVATE LIMITED WATERMARK FOREX PRIVATE LIMITED SUNDERKIRAN MANAGEMENT SERVICES PRIVATE LIMITED IKP TRUSTEESHIP SERVICES PRIVATE LIMITED PRODUCTIVE FINANCIAL SERVICES PRIVATE LIMITED ARYA FIN - CAP SERVICES PRIVATE LIMITED NAKIA FINANCIAL SERVICES PRIVATE LIMITED SUSHRAM INVESTMENTS PRIVATE LIMITED SAMPREET FINANCIAL ADVISORY SERVICES PRIVATE LIMITED GENEXT HOLDINGS LIMITED SRI SARAVANA GENERAL FINANCE AND LEASING PRIVATE LIMITED LADO SARAI CHIT FUND PRIVATE LIMITED MAYURA CAPITAL ADVISORS PRIVATE LIMITED JANKI COMMODITIES PRIVATE LIMITED PHOENIX RESEARCH AND CONSULTING SOLUTIONS PRIVATE LIMITED

5/4/2009 18 B, Kishan Nagar, Balkeshwar, Agra Uttar Pradesh 282004 204, KAVERI BUILDING, JAGANNATH MANDIR 5/5/2009 ROAD,SAKINAKA, MUMBAI Maharashtra 400072 SCR - 29 KHARVELL NAGAR, UNIT - III, BHUBANESWAR 5/5/2009 Orissa 751001 House No.4-304, Geetanjali Public School Compound Official 5/6/2009 Colony Srikakulam Andhra Pradesh 532001 No. 408, Panchsheel Towers, Municipal No. 1-7-321, Parklane, 5/6/2009 Secunderabad Andhra Pradesh 500003 Maltikunj, I/f 48 Chambers Near Elite Crossing Jhansi Uttar 5/6/2009 Pradesh 284001 IKP,GENOME VALLEY TURKAPALLY SHAMIRPET Andhra 5/7/2009 Pradesh 500078 NO 469/41, MAAGAM SANKEERNA, I FLOOR, 12TH MAIN 55TH CROSS, III BLOCK RAJAJI NAGAR BANGALORE Karnataka 560010 501-A,PALAK AVENUE, NR. L.J.COLLEGE, NR SHABRE FLAT,VASTRAPUR, AHMEDABAD Gujarat 380015 No. 138, 2nd Floor, Harshita Arcade, 1st Main Road, Sheshadripuram, BANGALORE Karnataka 560020 Salarpuria Windsor, 4th Floor, No. 3, Ulsoor Road, Bangalore Karnataka 560042 TRULE VALUE HOUSE, GROUND FLOOR, OPP.ISRO NR.SUNDARVAN BUS-STOP, SATELLITE AHMEDABAD Gujarat 380015 13B, 2nd Floor, Netaji Subhash Marg, Daryaganj New Delhi Delhi 110002 1-219 MOTTAI PILLAIYAR KOIL STREET AVALURPET (P) VILUPPURAM Tamil Nadu 604201 D - 12, 2518, Shiv Durga Vihar Lakadpur Faridabad Haryana 121001 NBCC PLAZA,4TH FLOOR, TOWER-III PUSHP VIHAR V, SAKET NEW DELHI Delhi 110017 SKG & ASSOCIATES, 4630/18B, IIND FLOOR, ANSARI ROAD, DARYAGANJ NEW DELHI Delhi 110002

31411 U67120KA2009PTC049790 31412 U67120GJ2009PTC056865 31413 U67120KA2009PTC049793 31414 U67120KA2009PTC049799

5/7/2009 5/7/2009 5/8/2009 5/8/2009

31415 U67190GJ2009PTC056875 31416 U65900DL2009PLC190131 31417 U65910TN2009PTC071602 31418 U65923HR2009PTC039073 31419 U67190DL2009PTC190141 31420 U67190DL2009PTC190157

5/8/2009 5/8/2009 5/11/2009 5/11/2009 5/11/2009 5/11/2009

31421 U67190AP2009PTC063632

31422 U65999MH2009PLC192316

ANAND RATHI WEALTH ADVISORS LIMITED

H.NO.C-5-58, JAIPURI COLONY, G.S.I. OPP.BEERAPPA TEMPLE, NAGOLE,L.B.NAGAR HYDERABAD Andhra Pradesh 5/11/2009 500068 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND OPPOSITE BIMBISAR NAGAR, GOREGAON (EAST) MUMBAI 5/11/2009 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME DELHI FOREX PRIVATE LIMITED AFFLUENCE FINCON SERVICE PRIVATE LIMITED HARIOMM SHARE BROKING PRIVATE LIMITED SHRI NAKODA STOCKLINK PRIVATE LIMITED D. Y. Z. INVESTMENT SERVICES PRIVATE LIMITED PREM MOTI FINANCIAL COSULTANTS PRIVATE LIMITED BANJOSH FINANCIAL SERVICES PRIVATE LIMITED LICHEN ADVISORY SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS DELHI Delhi 110085

31423 U65999DL2009PTC190221

5/12/2009 D - 10 / 20 SECTOR - 8, ROHINI

31424 U67120GJ2009PTC056895 31425 U67120GJ2009PTC056902 31426 U67120RJ2009PTC028882

31427 U67120GJ2009PTC056912 31428 U67120RJ2009PTC028887 31429 U65999DL2009PTC190297 31430 U67190DL2009PTC190288

B 404-A, SHIVALIK CORPORATE PARK, BEHIND SHIVRANJANI 5/12/2009 CHAR RASTA,SATELLITE AHMEDABAD Gujarat 380015 FF/8, MILLENIUM PLAZA NR MANSI TOWER, VASTRAPUR 5/12/2009 AHMEDABAD Gujarat 380015 NAKODA NIWAS MEERA NAGAR, JAL CHAKI KANKROLI 5/13/2009 Rajasthan 313324 SHOP NO.102, P. R. COMPLEX, THIRD FLOOR OPP. ASHOK GUEST HOUSE, CORPORATION CHOWK RAJKOT Gujarat 5/13/2009 360001 306/212, HEERA PANNA MARKET GANESH MANDIR ROAD, 5/13/2009 GANDHI NAGAR BHILWARA Rajasthan 311001 B-6, GHARONDA APARTMENTS, SRESHTHA VIHAR, DELHI 5/14/2009 Delhi 110092 5/14/2009 H.No. 38 Pooth Kalan Village delhi Delhi 110086 TARUN BHARAT, PLOT NOS. 38 & 39, SECTOR-30, SANPADA (W), NEAR SANPADA POLICE STATION, NAVI MUMBAI 5/14/2009 Maharashtra 400705 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN 5/15/2009 CHOWK, GURGAON HARAYANA Haryana 122001 305, MERCANTILE HOUSE 15, KASTURBA GANDHI MARG, 5/15/2009 CONNAUGHT PLACE NEW DELHI Delhi 110001 5/15/2009 20-B OLD GUPTA COLONY DELHI Delhi 110009 11ND FLOOR, ARORA COMPLES JALANDHAR ROAD 5/19/2009 HOSHIARPUR Punjab 146001 27, SHAKESPEARE SARANI 4TH FLOOR(Back Side Building) 5/19/2009 KOLKATA West Bengal 700017 4, SYNAGOGUE STREET, 9TH FLOOR ROOM NO-903 5/19/2009 KOLKATA West Bengal 700001 602-603 Sagar Tech Plaza B Andheri Kurla 5/19/2009 Road,Sakinaka,Andheri (E) Mumbai Maharashtra 400072 1146, SUNNY COTTAGE RAM KUMAR DHABAI KA RASTA, 5/19/2009 SUBHASH CHOWK JAIPUR Rajasthan 302002 #16/3, D.S. LANE, S.P. RAOD CROSS KUMBARPET 5/19/2009 BANGALORE Karnataka 560002 GEETA MANSION, H B ROAD, MACHKHOWA GUWAHATI 5/19/2009 Assam 781009 51, Alka, Plot No 154, Opp SIWS College, Major Parmeshwaran 5/19/2009 Road, Wadala Mumbai Maharashtra 400031 487, SUVARNA CHAMBERS , NEAR LOKHANDE TALIM 5/19/2009 MANDAL NARAYANPETH Pune Maharashtra 411030 16, CHANDMARI ROAD BADAMTALA BURDWAN West 5/19/2009 Bengal 713101 36/40, Mahalaxmi Bridge Arcade Mahalaxmi, Mumbai 5/20/2009 Maharashtra 400034 614,GOYAL TRADE CENTRE SHANTIVAN,BORIVALI EAST 5/20/2009 MUMBAI Maharashtra 400066 E-2/16, IIIRD FLOOR, WHITE HOUSE ANSARI ROAD, 5/20/2009 DARYAGANJ NEW DELHI Delhi 110002 NO. 112, 7TH MAIN, 27TH CROSS, 4TH BLOCK JAYANAGAR 5/20/2009 BANGALORE Karnataka 560011 BLOCK NO A/84/504,NEAR LASSI HALL, ULHASNAGAR-1 5/20/2009 ULHASNAGAR Maharashtra 421001 5/20/2009 SCF 664, TOP FLOOR SECTOR-70 MOHALI Punjab 160070 NO.1328, 50 FEET ROAD KUMARASWAMY LAYOUT 5/21/2009 BANGALORE Karnataka 560078 5/21/2009 20-B OLD GUPTA COLONY DELHI Delhi 110009 170,LAL BAHADUR SHASTRI MARG, BANSBERIA Hooghly 5/22/2009 West Bengal 712502 170,LAL BAHADUR SHASTRI MARG,BANSBERIA Kolkata 5/22/2009 West Bengal 712502 H-38 UDYOG NAGAR OPPOSITE PEERA GARHI CHOWK 5/22/2009 DELHI Delhi 110041 170,LAL BAHADUR SHASTRI MARG,BANSBERIA kolkata 5/22/2009 West Bengal 712502 C - 08, CHANDRAMA APPARTMENT KHARVELA NAGAR 5/22/2009 BHUBANESWAR Orissa 751001 10, DEVHOME - 3, OPP. DHANLAXMI FLAT GAURAVPATH RD, BALOLNAGAR CHAR RASTA, RANIP AHMEDABAD Gujarat 5/22/2009 382480 9 C AVENUE, MAHARANI BAGH NEW DELHI NEW DELHI 5/22/2009 Delhi 110065 P. T. GERA BUILDING , SHOP NO-10 BEHIND MOHNISH PETROL PUMP,BUND GARDEN ROAD PUNE Maharashtra 5/22/2009 411001 2-10 TIMMARAJUPALEM NIDADAVOLE MANDAL Andhra 5/25/2009 Pradesh 534301

31431 U67190MH2009PLC192391 31432 U65910HR2009PTC039092 31433 U67190DL2009PTC190354

FINO TRUSTEESHIP SERVICES LIMITED LOTUS DERIVATIVES AND COMTRADE PRIVATE LIMITED

ALIA FINLEASE PRIVATE LIMITED GOOSE SHARES AND SECURITIES 31434 U67190DL2009PTC190363 PRIVATE LIMITED VIABLE INCOME FINANCIAL SOLUTIONS 31435 U65900PB2009PTC032845 PRIVATE LIMITED ALMIGHTY FINANCE & INVESTMENT 31436 U65923WB2009PTC135169 PRIVATE LIMITED 31437 U65999WB2009PTC135168 SHALIGRAM CAPITAL PRIVATE LIMITED CHANDRA SHAREHOLDINGS PRIVATE 31438 U65999MH2009PTC192462 LIMITED RISING STAR SHARE SERVICES PRIVATE 31439 U65999RJ2009PTC028923 LIMITED KARUNA INVESTMENT MANAGEMENT 31440 U67120KA2009PTC049879 PRIVATE LIMITED 31441 U67120AS2009PTC009044 AKMK INVESTMENTS PRIVATE LIMITED

REGULUS CAPITAL ADVISORS PRIVATE 31442 U67190MH2009PTC192459 LIMITED UNEMPLOYED PERSONS AID FOR SELF 31443 U65999PN2009NPL133982 SUSTENANCE FOUNDATION DAFFODIL INSURANCE CONSULTANCY 31444 U67190WB2009PLC135192 LIMITED 31445 U65923MH2009PTC192509 ACE FUND ADVISORS PRIVATE LIMITED REGSUS COMMODITY TRADE SERVICES 31446 U65923MH2009PTC192510 PRIVATE LIMITED 31447 U65993DL2009PTC190459 31448 U65993KA2009PTC049892 VPG FINSEC PRIVATE LIMITED SIDDARTH INFRA HOLDINGS PRIVATE LIMITED

31449 U67190MH2009PTC192508 RIF CONSULTANCY PRIVATE LIMITED TOTAL FINCAP SOLUTIONS PRIVATE 31450 U67190PB2009PTC032855 LIMITED SONA FOREX PRIVATE LIMITED ERUDITE SHARES AND SECURITIES 31452 U67190DL2009PTC190533 PRIVATE LIMITED SIMPLEX FINANCIAL CONSULTANTS 31453 U65999WB2009PTC135242 PRIVATE LIMITED BHAGWATI FINANCIAL CONSULTANTS 31454 U65999WB2009PTC135244 PRIVATE LIMITED 31451 U67190KA2009PTC049904 REWARD PORTFOLIO PRIVATE LIMITED BHAGWATI FINANCIAL ADVISORY 31456 U65999WB2009PTC135246 SERVICES PRIVATE LIMITED 31455 U65999DL2009PTC190535 31457 U67120OR2009PTC010838 HEXAGON BROKING PRIVATE LIMITED

31458 U67190GJ2009PTC057027 31459 U67190DL2009PTC190556

SHYAM FOREX PRIVATE LIMITED PKS FINANCIAL CONSULTANTS PRIVATE LIMITED

31460 U67120PN2009PLC134009 31461 U65910AP2009PTC063744

AMAN SHARE TRADING LIMITED SAINIDHI CHIT FUND 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 COMPANY NAME REG DATE COMPANY ADDRESS

VEENA SHARES & STOCK TRADING 31462 U65999MH2009PTC192641 PRIVATE LIMITED

VERITAS SECURITIES PRIVATE LIMITED RADHA - RATAN FINANCIAL SOLUTIONS 31464 U67190MH2009PTC192648 PRIVATE LIMITED 31463 U67120AP2009PTC063752 31465 U67190DL2009PTC190599 NEWAYS FOREX PRIVATE LIMITED

31466 U65923HR2009PTC039136 31467 U67120MP2009PTC021959

BLACK BULLS FINCON PRIVATE LIMITED

BDP HOLDINGS PRIVATE LIMITED KHATUSHYAM SHARES AND SECURITIES 31468 U67190DL2009PTC190609 PRIVATE LIMITED BURGEON RITES SERVICES PRIVATE 31469 U67190DL2009PTC190613 LIMITED NITIN TRUSTEESHIP COMPANY PRIVATE 31470 U67190MH2009PTC192726 LIMITED 31471 L65993PN2009PLC134021 31472 U67120GJ2009PTC057071 31473 U67120KA2009PTC049966 31474 U67120TZ2009PTC015244 31475 U67190DL2009PTC190695 31476 U67190UP2009PTC037467 31477 U65993PN2009PTC134049 31478 U67120RJ2009PTC029006 31479 U65923DL2009PTC190785 31480 U67120DL2009PTC190789 31481 U67120GJ2009PTC057118 31482 U67190KA2009PTC050000 BF INVESTMENT LIMITED TRIMURTI BROKING HOUSE PRIVATE LIMITED SASAARA FINANCIAL SOLUTIONS PRIVATE LIMITED RICHEN SHARE TRADING AND INSURANCE SERVICES PRIVATE LIMITED INTELLIGENCE CONSULTANCY SERVICES PRIVATE LIMITED SKYHIGH FIN MART PRIVATE LIMITED SUNAKO TRADING AND INVESTMENTS PRIVATE LIMITED ASNANI STOCK BROKER PRIVATE LIMITED KBS FINANCIAL ADVISORS PRIVATE LIMITED SS SMARTINVEST SOLUTION PRIVATE LIMITED ALKA WEALTH ADVISORY PRIVATE LIMITED UNITOR CAPITAL ADVISORS PRIVATE LIMITED NAVACHETHANA CHITS COMPANY PRIVATE LIMITED

D/103, DEVRAJ CHS LTD., S. V. ROAD, NEAR RATNA HOTEL, 5/25/2009 GOREGAON (WEST), MUMBAI Maharashtra 400062 FLAT NO. 506 SRI SAI GARDENS GANESH NAGAR OPP TV STUDIO RAMANTHAPUR HYDERABAD Andhra Pradesh 5/25/2009 500013 C - 12, VISHAL APARTMENTS JYOTI NAGAR, NEW 5/25/2009 OSMANPURA AURANGABAD Maharashtra 431005 3027/38, BEADON PURA HARDHIAN SINGH ROAD, KAROL 5/25/2009 BAGH NEW DELHI Delhi 110005 SHRI KRISHAN KIRPA COMPLEX 1ST FLOOR, BARNALA ROAD, BALDEV NAGAR CAMP AMBALA CITY Haryana 5/26/2009 134002 E-7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY 5/26/2009 BHOPAL Madhya Pradesh 462016 5926, BASTI HARPHOOL SINGH SADAR BAZAR DELHI Delhi 5/26/2009 110006 HOUSE NO. 3, STR. NO. C-2 VASANT VIHAR NEW DELHI 5/26/2009 Delhi 110057 B/8, NEELKANTH DHARA 90FEET ROAD, GHATKOPAR(EAST) 5/26/2009 MUMBAI Maharashtra 400077 MUNDHWA PUNE CANTONMENT PUNE Maharashtra 5/26/2009 411036 B-37, SAKET BUNGLOWS NR. YASH COMPLEX, GOTRI ROAD 5/27/2009 VADODARA Gujarat 390021 # 32, COAL Layout Sahakarnagar Bangalore Karnataka 5/28/2009 560092 25/6, PALAMUTHIR NILAYAM, SREE VALLI THEATRE ROAD, 5/28/2009 GOBICHETTYPALAYAM Tamil Nadu 638452 Plot No. 633, Street No. 5, Ambedkar Colony, Chattarpur, New 5/28/2009 Delhi Delhi 110030 472/8Ka, Deen Dayal Nagar, Rooppur Khadra Chungi, Sitapur 5/28/2009 Road, Lucknow Uttar Pradesh 226020 Anant Chambers, 2nd Floor, J M Road Pune Maharashtra 5/29/2009 411005 C-8-9, ANKIT PLAZA NEAR JANANI HOSPITAL 5/29/2009 CHITTORGARH Rajasthan 312001 D-147, GANGA VIHAR, NEW GOKULPURI DELHI Delhi 6/1/2009 110094 6/1/2009 1/GF, Pocket-11A Sector-23, Rohini New Delhi Delhi 110085 412, CLASSIC COMPLEX, OPP. A. V. SONS, NEAR PARLE 6/1/2009 POINT, GHOD DOD ROAD SURAT Gujarat 395007 G 1408, MANTRI TRANQUIL OFF KANAKAPURA ROAD 6/1/2009 BANGALORE Karnataka 560061 BEAUTY PLAZA 1ST FLOOR, BALMATTA ROAD OPP. CITY LIGHT BUILDING, HAMPANKATTA MANGALORE Karnataka 6/2/2009 575001 706, PADMAVATI TOWERS, BALAJI NAGAR BHAYANDER 6/2/2009 (WEST) THANE Maharashtra 401101 35, GOLDEN HOMES NEAR VIP CLUB, KHAMHARDIH 6/2/2009 RAIPUR Chhattisgarh 492001 6/2/2009 HARIHARPUR SAUNA GHAZIPUR Uttar Pradesh 233221 F-1 , CHETAK ARCH, 7, M. G. ROAD INDORE Madhya 6/2/2009 Pradesh 452001 4A, 4TH FLOOR, KASTHURI APARTMENTS, DR R.K.SALAI 6TH 6/3/2009 STREET, MYLAPORE CHENNAI Tamil Nadu 600004 310, JAINA APPARTMENT SECTOR 13, ROHINI DELHI Delhi 6/3/2009 110085 1011, BEST SKY TOWER F-5, NETAJI SUBHASH PLACE, 6/3/2009 PITAMPURA NEW DELHI Delhi 110034 6/4/2009 66 AGCR ENCLAVE NEW DELHI Delhi 110092 118, DALAMAL TOWERS, NARIMAN POINT MUMBAI 6/4/2009 Maharashtra 400021 DELHI Delhi 110065 6/4/2009 A-25, MAYAPURI, PHASE-2, 2ND FLOOR, NIRLON HOUSE, DR. ANNIE BESANT ROAD, 6/4/2009 WORLI MUMBAI Maharashtra 400030 NO -81/1, VI MAIN ROAD 18TH CROSS, MALLESWARAM 6/5/2009 BANGALORE Karnataka 560055 12 New No 29A Ganapathy Street Royapettah Chennai Tamil 6/5/2009 Nadu 600014 Valentine Apartment, A Wing, Flat No. 704/705 Pilplipada, Gen. A. 6/5/2009 K. Vaidya Marg, Malad (East) Mumbai Maharashtra 400097 DOOR No.V/275 PNYS BUILDING, ANTHIKAD THRISSUR 6/5/2009 Kerala 680641 C-58,SHIVAJI PARK,2ND FLOOR PUNJABI PARK NEW DELHI 6/5/2009 Delhi 110026 5-5-189, PRASHANTH NAGAR VANASTHALIPURAM 6/5/2009 HYDERABAD Andhra Pradesh 500001 311, BIG SPLASH SECTOR-17 NAVI MUMBAI Maharashtra 6/5/2009 400705

31483 U65922KA2009PTC050015

31484 U65999MH2009PTC192928 AMC FISCAL SERVICES PRIVATE LIMITED OM NAMAH SHIVAY CONSULTANCY 31485 U67120CT2009PTC021212 PRIVATE LIMITED BRILLIANCE FINANCIAL CONSULTANTS 31486 U67190UP2009PTC037509 PRIVATE LIMITED 31487 U65910MP2009PLC021990 31488 U65993TN2009PTC071806 31489 U67190DL2009PTC190854 31490 U65999DL2009PLC190871 31491 U65900DL2009PTC190901 INDUS MEGA FINANCE LIMITED EMERGE INVESTMENT SERVICES PRIVATE LIMITED SHIVIJ FINANCIAL CONSULTANTS PRIVATE LIMITED NYCE SECURITIES & DERIVATIVES LIMITED

SRJK FOREX PRIVATE LIMITED SHRIRAM ASSET & EQUIPMENT FINANCE 31492 U65999MH2009PTC193007 PRIVATE LIMITED APPLE CORPORATE SERVICES PRIVATE 31493 U65999DL2009PTC190929 LIMITED 31494 U67190MH2009FTC193009 31495 U65910KA2009PTC050053 31496 U65929TN2009NPL071845 PRAMERICA TRUSTEES PRIVATE LIMITED SILVERBRIDGE CAPITAL (INDIA) PRIVATE LIMITED JEPPIAAR FOUNDATION FOR MICRO CREDIT

CHAFIN FINANCIAL CONSULTANTS 31497 U65999MH2009PTC193059 PRIVATE LIMITED 31498 U67120KL2009PTC024276 31499 U67190DL2009PTC190946 31500 U67190AP2009PTC063901 PNYS SECURITIES (INDIA) PRIVATE LIMITED K.G.K. CONSULTANCY PRIVATE LIMITED ALPHA EQUITIES PRIVATE LIMITED

31501 U67190MH2009PTC193050 MKP FINANCIALS 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 COMPANY NAME M C HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS 267, MASJID MODH UDAY PARK NDSE-II NEW DELHI Delhi 6/5/2009 110049 KHASRA NO.535, PATTI MAKDUM JADGAAN JAGDISH NAGAR, NEAR PEHALWAN CHOWK, KUTANI ROAD, PANIPAT 6/8/2009 Haryana 132103 OFFICE NO. 3, OM KALESHWAR COMPLEX, OPP. BANK OF 6/8/2009 INDIA, NAVAVAS, MADHAPAR Gujarat 370020 FLAT NO. 505 BUILDING NO 7 ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVALI EAST KANDIVALI Maharashtra 400101 PLOT NO-92/1166, DUMDUMA(A) PO- KHANDAGIRI BHUBANESWAR Orissa 751030 58A, T.B.ROAD MAHABOOBPALAYAM MADURAI Tamil Nadu 625016 9 DIAMOND HOUSE VACHHA GANDHI ROAD, GAMDEVI MUMBAI Maharashtra 400007 J-2, CUSROW BAUG SBS ROAD, COLABA MUMBAI Maharashtra 400005 108, DUA BUSINESS CENTRE DA-4, SHAKARPUR, VIKAS MARG DELHI Delhi 110092

31502 U67190DL2009PTC190957

31503 U65910HR2009PTC039185 31504 U67120GJ2009PTC057187

RABIA CHITS PRIVATE LIMITED M. H. TRADESOLUTION PRIVATE LIMITED

JAYESH CAPITAL SERVICES PRIVATE 31505 U67190MH2009PTC193078 LIMITED 31506 U67120OR2009PLC010869 31507 U65921TN2009PTC071887 AKASH INDIA MULTI SERVICES LIMITED BALA MUTHALAGU FINANCE PRIVATE LIMITED

6/8/2009 6/8/2009 6/9/2009 6/9/2009 6/9/2009 6/9/2009

31508 U65923MH2009PTC193149 LILAVATI K SECURITIES PRIVATE LIMITED MINDWISH TRADFIN SERVICES PRIVATE 31509 U65999MH2009PTC193130 LIMITED 31510 U67190DL2009PLC191056 31511 U65900DL2009PTC191104 31512 U65993KA2009PTC050091 31513 U67190DL2009PTC191100 31514 U65923JH2009PTC013614 31515 U65999TZ2009PTC015270 31516 U67120KL2009PTC024302 BEHAT HOLDINGS LIMITED COCO BERRY SECURITIES PRIVATE LIMITED JUPITER CAPITAL INVESTMENT & FINANCE PRIVATE LIMITED VALIANT WEALTH ADVISORS PRIVATE LIMITED RELIABLE ACCOUNTING SOLUTIONS PRIVATE LIMITED PRAPTHAM FINANCIALS SERVICES PRIVATE LIMITED F M SECURITIES PRIVATE LIMITED

6/10/2009 A-3/72, A-3 Block Rohini, Sector-5 Delhi Delhi 110085 Jupiter Innovision Centre No. 54, Richmond Road Bangalore 6/10/2009 Karnataka 560025 B - 5/46, SAFDARJUNG ENCLAVE, NEW DELHI Delhi 6/10/2009 110029 37, OLD SUBHAS COLONY, DIMNA ROAD, MANGO, 6/11/2009 JAMSHEDPUR Jharkhand 831012 OLD 24 NEW 12 STATE BANK COLONY, DHARAPURAM ROAD 6/11/2009 UDUMALPET Tamil Nadu 642126 8/120, FIRST FLOOR, OORAKATH BUILDINGS RAIL 6/11/2009 ROAD,ALUVA ERNAKULAM Kerala 683101 G-90/91, 6TH FLOOR, STAR APTS, S V ROAD, OPP. LORD 6/11/2009 KRISHNA BANK, BORIVALI (W) MUMBAI Maharashtra 400092 MD-I/409 SECTOR D-1 LDA COLONY KANPUR ROAD 6/11/2009 LUCKNOW Uttar Pradesh 226012 405, SUVARNAKALA - II, NR. PRESIDENT HOTEL C. G. ROAD, 6/12/2009 NAVRANGPURA AHMEDABAD Gujarat 380009 No. 467, 5CM 2ND BLOCK HRBR LAYOUT, KALYAN NAGAR 6/15/2009 BANGALORE Karnataka 560043 Gaj Keshri, Khiwasaron Ki Haweli Gandhiyo Ki Gali, City Police 6/15/2009 JODHPUR Rajasthan 342001 237, RUI WALON KA MOHALLA SUMER KARAN JI KA RASTA, 6/16/2009 RAMGANJ JAIPUR Rajasthan 302003 36,JAWAHAR COLONY MAIN TONK ROAD JAIPUR 6/16/2009 Rajasthan 302015 2157/1, FIRST FLOOR, GURU ARJUN NAGAR PATEL NAGAR 6/16/2009 NEW DELHI Delhi 110008 216/1B, PRABHADEVI INDUSTRIAL ESTATE V.S.MARG, 6/16/2009 PRABHADEVI MUMBAI Maharashtra 400025 E-1/103, KASHIVISWESHWAR TOWNSHIP JETALPUR ROAD 6/16/2009 VADODARA Gujarat 390015 SERVAY NO. 16, MARYAM MANZIL, AT & POST MANUBAR, 6/16/2009 BHARUCH Gujarat 392161 26. IIND FLOOR, PUSA ROAD KAROL BAGH NEW DELHI 6/17/2009 Delhi 110015 KAIBALYA, 1ST FLOOR LINK ROAD, ABOVE ING VYSYA BANK 6/17/2009 CUTTACK Orissa 753012 B-18, SWAMINARAYAN AVENUE, NEAR AEC, NARANPURA, 6/17/2009 AHMEDABAD Gujarat 380013 NO.7, SRIJI PALACE, 17, EVK SAMPATH ROAD, VEPERY, 6/18/2009 CHENNAI Tamil Nadu 600007 21,CAMAC STREET BELLS HOUSE,9TH FLOOR, KOLKATA 6/18/2009 West Bengal 700016 LAL GANGA SHOPPING MALL OFFICE NUMBER. 313 3RD 6/18/2009 FLOOR GE ROAD RAIPUR Chhattisgarh 492001 B/96, ABHINANDAN SOCIETY NEAR NIKITA PARK, NEAR H B 6/18/2009 KAPADIA SCHOOL AHMEDABAD Gujarat 380052 Shop No. 6/724, Mota Bazar, Poonawala Opp. Dayaram Chokshi 6/18/2009 Navsari Gujarat 396445 FLAT NO 401, 3RD FLOOR 56/57, SARDAR PATEL MARG, CIVIL 6/19/2009 LINES ALLAHABAD Uttar Pradesh 211001 UNIT NO 2,1ST FLOOR 3A POLLOCK STREET KOLKATA 6/22/2009 West Bengal 700001 C-1, NEW SUBHKARMA SOC., FLAT NO. 111 FLANK ROAD, S.S.S. NAGAR, SION KOLIWADA MUMBAI Maharashtra 400037 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTN. NEW DELHI Delhi 110014 31, 2ND FLOOR, MASJID ROAD JANGPURA EXTENSION NEW DELHI Delhi 110014 3-4, MOTILAL CENTRE 5TH FLOOR, BESIDE SALES INDIA, NAVRANGPURA AHMEDABAD Gujarat 380009

MANAV STOCKS AND CURRENCIES 31517 U67190MH2009PTC193210 PRIVATE LIMITED LEONINE SECURITY SERVICES PRIVATE 31518 U67190UP2009PTC037569 LIMITED 31519 U67190GJ2009PTC057234 31520 U67190KA2009PTC050120 31521 U67190RJ2009PTC029145 31522 U67120RJ2009PTC029155 31523 U67120RJ2009PTC029157 31524 U67190DL2009PTC191261 DOT MATRIX INFOWEB PRIVATE LIMITED EDVIN INDIA CONSULTANCY SERVICES PRIVATE LIMITED SAJI SANWRI FOREIGN EXCHANGE PRIVATE LIMITED RAGHUKUL SHARES INDIA PRIVATE LIMITED SATNAM STOCK BROKING PRIVATE LIMITED GAURI SECURITIES PRIVATE LIMITED

31525 U67190MH2009PTC193357 VERTIGROW TRADING PRIVATE LIMITED SHREE KRISHNA FINCON SERVICES 31526 U67190GJ2009PTC057276 PRIVATE LIMITED DESAI MONEY CHANGER & TRANSFERER 31527 U67190GJ2009PTC057277 PRIVATE LIMITED UNICON ASSET RECONSTRUCTION 31528 U65999DL2009PTC191351 COMPANY PRIVATE LIMITED G. D. FINANCIAL SOLUTIONS PRIVATE 31529 U67120OR2009PTC010890 LIMITED UMA SUT COMMODITIES BROKING PRIVATE 31530 U67120GJ2009PTC057284 LIMITED KASH MART PRIVATE LIMITED ARISTRO CAPITAL MARKETS PRIVATE 31532 U65999WB2009PTC135995 LIMITED MGN SECURITIES & ADVISOR PRIVATE 31533 U67120CT2009PTC021240 LIMITED L L INVESTMENT SERVICES PRIVATE 31534 U67190GJ2009PTC057295 LIMITED POONAWALA MONEY CHANGER PRIVATE 31535 U67190GJ2009PTC057298 LIMITED ARNS FINANCIAL ADVISERS PRIVATE 31536 U67190UP2009PTC037639 LIMITED 31531 U65923TN2009PTC071994 31537 U65999WB2009PTC136062 MANGLAM VANIJYA PRIVATE LIMITED APPLAUD FINANCE AND TRADING PRIVATE 31538 U65999MH2009PTC193468 LIMITED 31539 U67120DL2009PTC191460 31540 U67190DL2009PTC191473 31541 U67190GJ2009PTC057321 SSP ADVISORY PRIVATE LIMITED SVG FINANCIAL CONSULTANTS PRIVATE LIMITED REALITE CAREER MANAGEMENT PRIVATE LIMITED

6/22/2009 6/22/2009 6/22/2009 6/22/2009

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 FUTURE FINVEST COMPANY PRIVATE LIMITED GURUDEV FINCAP PRIVATE LIMITED ADORE RESOURCES PRIVATE LIMITED IDEATORS SECURITIES AND EDUCATIONAL SERVICES PRIVATE LIMITED ENDLESS PROFESSIONAL & HR SERVICES PRIVATE LIMITED SWASHAKTHI LIVELIHOODS ALLIANCE REG DATE COMPANY ADDRESS

31542 U65999DL2009PTC191520 31543 U67120PB2009PTC032953 31544 U67120GJ2009PTC057330

29/2, VIJAY ENCLAVE, MAIN PALAM DABRI ROAD ABOVE 6/23/2009 ORIENTAL BANK OF COMMERCE, NEW DELHI Delhi 110045 6/23/2009 H NO 2224 SECTOR 71 MOHALI Punjab 160069 209, AKSHAR COMPLEX SHIVRANJANI CROSS ROAD, 6/23/2009 SATELLITE AHMEDABAD Gujarat 380015 508, EMERALD, AMRUTHA HILLS PANJAGUTTA 6/23/2009 HYDERABAD Andhra Pradesh 500082 A-42 FIRST FLOOR RAJOURI GARDEN NEW DELHI DELHI 6/23/2009 Delhi 110027 D.No: 13-85 KONDEPI ROAD PRAKASAM DISTRICT Andhra 6/23/2009 Pradesh 523274 9 LAL BAZAR STREET, MERCANTILE BUILDING BLOCK-B, 3RD 6/23/2009 FLOOR, ROOM NO. 85 KOLKATA West Bengal 700001 B-15, Borivali Shopping Center, Near Rajmahal Hotel, Chandavarkar Road, Borivali West, Mumbai Maharashtra 6/24/2009 400092 "Kalpavriksh", 2nd Floor, S. No. 46/1C/1, D.P. Road, Karve Nagar, 6/24/2009 Pune Maharashtra 411052 9TH FLOOR, B TOWER, UDHNA UDYOGNAGAR SANGH COMMERCIAL COMPLEX, CENTRAL ROAD NO. 10 UDHNA 6/25/2009 SURAT Gujarat 394210 NO-159,PETERS ROAD, GOPALAPURAM CHENNAI Tamil 6/25/2009 Nadu 600086 6/25/2009 Mundhwa, Pune Pune Maharashtra 411036 Plot No. 2621/22, Gate No. 1, Road No. D/2, Lodhika G.I.D.C., 6/26/2009 P.O. Metoda, Lodhika Rajkot Gujarat 360485 233, VIVEK VIHAR, N.S. ROAD,SODALA JAIPUR Rajasthan 6/26/2009 302019 367, SUGREEV MARG HANUMAN NAGAR VISTAAR JAIPUR 6/26/2009 Rajasthan 302012 211, DHIRAJ AVENUE, OPP. CHHADAVAD POLICE CHOWKEY, MAIN AMBAWADI BAZAR, AMBAWADI AHMEDABAD Gujarat 380006 K-6 , COMMERCIAL COMPLEX SOM VIHAR , R.K.PURAM NEW DELHI Delhi 110022 4-1-285, BANK STREET HYDERABAD Andhra Pradesh 500027 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI Delhi 110019 903, Arihant Tower, T.B. Kadam Road, Byculla, Mumbai Maharashtra 400027 DR. NO. 4-12-10 AGRAHARAM ELURU Andhra Pradesh 534001

31545 U67190AP2009PTC064094 31546 U67190DL2009PTC191495 31547 U67190AP2009NPL064098

ECONOMY INVESTMENT ADVISORS 31548 U67190WB2009PTC136175 PRIVATE LIMITED JSK FINANCIAL SERVICES PRIVATE 31549 U65999MH2009PTC193541 LIMITED 31550 U65993PN2009PLC134190 PHADNIS FINANCE AND LEASING LIMITED

31551 U67120GJ2009PTC057351 31552 U67190TN2009PTC072084 31553 U65993PN2009PLC134196 31554 U65993GJ2009PTC057355 31555 U67120RJ2009PTC029246 31556 U67120RJ2009PTC029251

NJ CAPITAL PRIVATE LIMITED HNS CHITS PRIVATE LIMITED KALYANI INVESTMENT COMPANY LIMITED RADHE ASSOCIATES PRIVATE LIMITED GREEN VALLY CAPITAL CONSULTANTS PRIVATE LIMITED SAIMAGIC SHARES AND STOCKS PRIVATE LIMITED MITRANAND FINANCIAL SERVICES PRIVATE LIMITED PATHFINDERS FOREX PRIVATE LIMITED GOLDLIFE CHITS PRIVATE LIMITED

31557 U67120GJ2009PTC057365 31558 U67190DL2009PTC191638 31559 U67190AP2009PTC064160

6/26/2009 6/26/2009 6/26/2009 6/29/2009 6/29/2009 6/29/2009

31560 U65999DL2009PTC191718 S.R.K. INVESTMENTS PRIVATE LIMITED LARES FINANCIAL CONSULTING SERVICES 31561 U67190MH2009PTC193617 PRIVATE LIMITED SRI SAI RAMA CHITS (ELURU) PRIVATE 31562 U67190AP2009PTC064174 LIMITED SHANTINATH FINANCIAL SERVICES 31563 U65910WB2009PLC136350 LIMITED ARDELLA CAPITAL SERVICES PRIVATE LIMITED

31564 U67120GJ2009PTC057391

31565 U67120MH2009PTC193686 KJ FINLEASE PRIVATE LIMITED 31566 U67120CT2009PTC021257 31567 U67190TN2009PTC072128 31568 U67190DL2009PTC191734 31569 U67190AP2009PTC064206 31570 U65923UP2009PTC037708 31571 U67120KL2009PTC024399 31572 U67120GJ2009PTC057426 SWARNLATA HOLDINGS PRIVATE LIMITED STRAIGHTLINE FINANCIAL SERVICES PRIVATE LIMITED SCRIPTECH WEALTH MANAGEMENT SERVICES PRIVATE LIMITED KANIPAKAM VINAYAKA CHIT FUNDS CHITTOOR PRIVATE LIMITED COMPETENT STOCK BROKERS PRIVATE LIMITED CHETTIYATTIL CAPITAL SERVICES PRIVATE LIMITED AMBER CORPORATE BROKERS SERVICES PRIVATE LIMITED

KOLKATA West Bengal 700069 6/29/2009 17, CROOKED LANE RADHE KISHAN, 48, VISHVA NAGAR-2, NEAR ARYA DAIRY, PATEL BOARDING MAIN ROAD, MAVDI PLOT, RAJKOT 6/30/2009 Gujarat 360004 B/18, PLOT NO. 421, SIDHGIRI SOCIETY SECTOR 4, 6/30/2009 CHARKOP, KANDIVLI (W) MUMBAI Maharashtra 400067 401, 4TH FLOOR, GIRIRAJ COMPLEX SUNDER NAGAR 6/30/2009 RAIPUR Chhattisgarh 492013 NEW NO.4, OLD NO.34, BALAJI STREET, KODAMBAKKAM, 6/30/2009 CHENNAI Tamil Nadu 600024 S-518, GROUND FLOOR, SCHOOL BLOCK SHAKAR PUR 6/30/2009 DELHI Delhi 110092 III FLOOR, 10-896 SESHAPEERAN STREET CHITTOOR 6/30/2009 Andhra Pradesh 517001 107, RATANDEEP COMPLEX NEAR CHOWKI CHAURAHA, 7/2/2009 CIVIL LINES BAREILLY Uttar Pradesh 243001 14/42, NOP, OPP. CHAVAKKAD MUNICIPAL BUS STAND 7/2/2009 ENAMAVU ROAD CHAVAKKAD Kerala 680506 1st Floor, Ammar Complex, Nr. Bhesat Wado, Hinglachachar 7/2/2009 Patan Gujarat 384265 6-4/1001, MANSARVOR, LOKEVEREST JATA SHANKAR DOSSA MARG, MULUND (WEST) MUMBAI Maharashtra 400080 71, PARK STREET, PARK PLAZA, GROUND FLOOR, ROOM NO.1 & 2 KOLKATA West Bengal 700016 103, R AND A CHMABER, FIRST FLOOR NR. SHIVASHARY, LAXMI CINEMA CROSSING ANAND Gujarat 388001 E-20, CHAMBAL INDUSTRIAL AREA, OPP. MULTI METALS LIMITED KOTA Rajasthan 324003 SHRIFAL 25 TRIBHUVAN PARK, KANSA RD, VISNAGAR Gujarat 384315 HIMMATNAGAR Gujarat 383001

PARAMOUNT FINANCIAL CONSULTANTS 31573 U67190MH2009PTC193792 PRIVATE LIMITED 31574 U67190WB2009PTC136466 REBAR FINSERVE PRIVATE LIMITED HARI OM MONEY CHANGER PRIVATE 31575 U67190GJ2009PTC057429 LIMITED 31576 U65921RJ2009PTC029286 31577 U67120GJ2009PTC057432 31578 U67120GJ2009PTC057437 31579 U67120GJ2009PTC057438 DYNAMIC FINCAP PRIVATE LIMITED RAJENDRASURI FINANCIAL SERVICES (GUJARAT) PRIVATE LIMITED HEM STOCKS AND SHARES SERVICES PRIVATE LIMITED BHAKTISURI SHARES AND SERVICES PRIVATE LIMITED

7/2/2009 7/2/2009 7/2/2009 7/3/2009 7/3/2009

7/3/2009 28/B, BOMBAY SOCIETY, 7/3/2009 645, RALISANA

VISNAGAR Gujarat 384315

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RABGON FINANCIAL SERVICES PRIVATE LIMITED AANGI SHARES AND SERVICES PRIVATE LIMITED R4 SHARE BROKING SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

31580 U67120KL2009PTC024402 31581 U67120GJ2009PTC057440 31582 U67120TN2009PTC072168

3E, 3RD FLOOR, K.G OXFORD BUSINESS CENTRE, 7/3/2009 SREEKANDATH ROAD, RAVIPURAM COCHIN Kerala 682016 344, SADUTHALA AT POST : SADUTHALA VISNAGAR 7/3/2009 Gujarat 384315 NO.6/13, NORTH AVENUE KESAVAPERUMALPURAM 7/3/2009 CHENNAI Tamil Nadu 600028 MAHAVIR SHOP NO.2, 21/33 ROAD CORNER, NEAR MINI PUNJAB RESTAURANT, BANDRA(WEST) MUMBAI 7/3/2009 Maharashtra 400050 No.43/14, 3rd Floor, Hameedia Centre, Haddows Road, 7/3/2009 Nungambakkam Chennai Tamil Nadu 600034 501 AGRAWAL GREEN VILLAGE, BUILDING NO 2,OLD GAOTHAN ROAD, KASHI GAON, KASHIMIRA RD EAST 7/3/2009 THANE Maharashtra 401107 No.20, 1st Floor, 39th 'A' Cross, 11th Main, 4th 'T' Block, 7/6/2009 Jayanagar, Bangalore Karnataka 560041 36 Veerappan Street ,2nd floor Challani plaza ,Sowcarpet 7/6/2009 CHENNAI Tamil Nadu 600079 NO. 164/15, 1ST FLOOR, 12TH CROSS MAHALAKSHMI LAYOUT 7/6/2009 BANGALORE Karnataka 560086 7, SANKAR SOCIETY, NEAR VAISHALI CINEMA, VAISHALI 7/6/2009 ROAD, NADIAD Gujarat 387002 665/3, UMIYA NAGAR SOCIETY, UNDHAI VADNAGAR Gujarat 7/6/2009 384355 59-D, FIRST FLOOR KALUSARAI, SARVAPRIYA VIHAR NEW 7/6/2009 DELHI Delhi 110016 SHOP NO 6, TAIN SQUARE WANOWRIE PUNE Maharashtra 7/6/2009 411040 B-405, OM CO-OP. HSG. SOC. LTD, RADHAGRAM, VAKOLA 7/7/2009 BRIDGE, SANTACRUZ (EAST), MUMBAI Maharashtra 400055 B-2, RAGHURAJ ENCLAVE, G-7, KRISHNA MARG, C-SCHEME 7/7/2009 JAIPUR Rajasthan 302001 G-24, SHALIMAR COMPLEX, NEAR MAHALAXMI FIVE ROADS, 7/7/2009 PALDI, AHMEDABAD Gujarat 380007 16, MODERN COLONY, OPP. RADIO STATION JALANDHAR 7/7/2009 Punjab 144001 N-1, PLOT 415/416, SEC C, CIDCO AURANGABAD 7/7/2009 Maharashtra 431001 2, SIR HARI RAM GOENKA STREET 1ST STAIR, 1ST FLOOR, 7/8/2009 KOLKATA West Bengal 700007 PLOT NO 226, NEW NO: 1, 7TH STREET, ASHTALAKSHMI 7/8/2009 NAGAR, ALAPAKKAM, CHENNAI Tamil Nadu 600116 7, MANGOE LANE 3RD FLOOR KOLKATA West Bengal 7/8/2009 700001 VADNAGAR Gujarat 384355 7/8/2009 39/00172/6, KOHIPUR B-4/308 GROUND FLOOR SECTOR-8 ROHINI DELHI Delhi 7/8/2009 110085 19/4, T-1, IIIrd Floor, Vimal Tower, Sanjay Place, Agra Uttar 7/8/2009 Pradesh 282002 7/8/2009 PLOT NO-888/1072 BOLANGIR BOLANGIR Orissa 767001 27F MAY FLOWER APARTMENT, DR.MUNUSAMY GARDEN AVINASHI ROAD,NEAR VOC PARK COIMBATORE Tamil Nadu 7/9/2009 641018 G-11, MODI TOWER JIBAN SHAH CROSSING JHANSI Uttar 7/9/2009 Pradesh 284001 Flat No. 409, Metro Residency RajBHavan Road, Somajiguda, 7/9/2009 Hyderabad Andhra Pradesh 500082 HOUSE No 59, VILLAGE AGWANPUR P O TILPAT 7/10/2009 FARIDABAD Haryana 121003 SHOP NO. 11, DHARMAPRATAP, ASHOK CHAKRAVARTY 7/10/2009 ROAD, KANDIVALI (EAST), MUMBAI Maharashtra 400101 MUKUND NIWAS, AT. RIS, RASAYANI KHALAPUR 7/10/2009 Maharashtra 410222 64, PANCHAVATI SOCIETY, DELVADA ROAD, B/H. HIGH 7/10/2009 SCHOOL, AT: UNA, TA: UNA, UNA Gujarat 362560 5097, SECTOR B-7, VASANT KUNJ NEW DELHI Delhi 7/10/2009 110070 PODDAR COURT BUILDING, 4TH FLOOR, GATE NO.3 18, 7/10/2009 RABINDRA SARANI KOLKATA West Bengal 700001 404, ROYAL PAVILION, Opp: St. PAUL'S CHURCH, STREET NO.5, CZECH COLONY, SANATH NAGAR, HYDERABAD 7/13/2009 Andhra Pradesh 500018 NO.23, 2ND FLOOR, NORTH MADA STREET MYLAPORE 7/13/2009 CHENNAI Tamil Nadu 600004 SHOP NO. 13, RAJKAMAL BUILDING SECTOR 15/16 MARKET 7/13/2009 VASHI, NAVI MUMBAI NAVI MUMBAI Maharashtra 400703 7/13/2009 S-30 Greater Kailash - II New Delhi Delhi 110048 New Delhi Delhi 110019

31583 U67190MH2009PTC193805 BUNTY FOREX PRIVATE LIMITED 31584 U67190TN2009PTC072158 VGN ONE HOLDINGS PRIVATE LIMITED

DHRUA CAPITAL SERVICES PRIVATE 31585 U67190MH2009PTC193822 LIMITED SUMERU GLOBAL HOLDINGS AND 31586 U65993KA2009PTC050326 SERVICES PRIVATE LIMITED 31587 U67120TN2009PTC072187 31588 U67120KA2009PTC050318 31589 U67120GJ2009PTC057454 31590 U67120GJ2009PTC057455 31591 U67190DL2009PTC191918 31592 U67190PN2009PTC134255 PRIMEX STOCK TRADING PRIVATE LIMITED BSR WEALTH CONSULTANT PRIVATE LIMITED BUDDHISAGAR SHARES & SERVICES PRIVATE LIMITED SUBODHSAGAR SHARES & SERVICES PRIVATE LIMITED PINNACLE CONSUMER SERVICES PRIVATE LIMITED K K FOREX PRIVATE LIMITED

CHINTAMANI MANAGEMENT 31593 U65999MH2009PTC193886 CONSULTANTS PRIVATE LIMITED INSURE LIFE STOCK BROKERS PRIVATE 31594 U67120RJ2009PTC029307 LIMITED MASHHADI SECURITIES BROKERS 31595 U67120GJ2009PTC057478 PRIVATE LIMITED AMAZING FINANCIAL SERVICES PRIVATE 31596 U67190PB2009PTC032997 LIMITED ADITI WEALTH MANAGEMENT PRIVATE 31597 U67190MH2009PTC193890 LIMITED FORTUNE INSURANCE CONSULTANTS 31598 U65900WB2009PTC136604 PRIVATE LIMITED ITON FINANCIAL INVESTMENTS PRIVATE 31599 U65923TN2009PTC072240 LIMITED 31600 U65999WB2009PTC136609 UNICON VANIJYA PRIVATE LIMITED PRASANN SHARES AND SERVICES 31601 U67120GJ2009PTC057487 PRIVATE LIMITED INNOVATIVE FINANCIAL CONSULTANCY 31602 U67190DL2009PTC192012 PRIVATE LIMITED N. A. FINANCIAL CONSULTANTS PRIVATE 31603 U67190UP2009PTC037746 LIMITED 31604 U67190OR2009PTC010939 JUPITER FINCON PRIVATE LIMITED

31605 U67120TZ2009PTC015327

FUTUREX CAPITAL MARKET INDIA PRIVATE LIMITED PALAK FINANCIAL SOLUTIONS CO. 31606 U67190UP2009PTC037751 PRIVATE LIMITED GVLR FINANCIAL & MANAGEMENT 31607 U67190AP2009PTC064300 CONSULTANCY PRIVATE LIMITED PERINGARAPPILLY CHIT FUNDS PRIVATE 31608 U65900HR2009PTC039287 LIMITED VMAX FINANCIAL SERVICES PRIVATE 31609 U65999MH2009PTC193962 LIMITED KOKANE PATIL & JADHAV SECURITIES 31610 U65999MH2009PTC193989 PRIVATE LIMITED SHREYANSHNATH SHARES AND 31611 U67120GJ2009PTC057501 FINANCIAL SERVICES PRIVATE LIMITED 31612 U67190DL2009PTC192115 ARBS HOLDINGS PRIVATE LIMITED

31613 U67190WB2009PTC136701 DHAN COMMODITIES PRIVATE LIMITED GADE MANOGNA FINANCIAL AND IT 31614 U65900AP2009PTC064352 SERVICES PRIVATE LIMITED VJB FINANCIAL SERVICES PRIVATE 31615 U65922TN2009PTC072260 LIMITED ARTHA-MATRIX SECURITIES PRIVATE 31616 U65999MH2009PTC194011 LIMITED BEDROCK VENTURE MANAGEMENT 31617 U67120DL2009PTC192138 PRIVATE LIMITED 31618 U65900DL2009PTC192186 PERFECT CAPSEC PRIVATE LIMITED

7/14/2009 405, Chiranjiv Tower 43, Nehru Place

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 VSSL STOCK BROKING PRIVATE LIMITED ZYRON WEALTH MANAGEMENT SERVICES PRIVATE LIMITED SITASHREE OVERSEAS PRIVATE LIMITED RICHLAMP FINANCIAL SERVICES AND MARKETING PRIVATE LIMITED SRI ADIDURGA CHIT FUND PRIVATE LIMITED MAANVI FOREX PRIVATE LIMITED JALARAM FOREX PRIVATE LIMITED V R A CHIT FUND PRIVATE LIMITED REG DATE 7/14/2009 7/14/2009 7/14/2009 7/14/2009 7/15/2009 7/15/2009 7/16/2009 7/17/2009 COMPANY ADDRESS 321, 100 FEET ROAD NEAR KOTAKKAL ARYA VAIDYA SALAI, TATABAD COIMBATORE Tamil Nadu 641012 161, GOPAL BHAWAN, ZONE-I, M. P. NAGAR, BHOPAL Madhya Pradesh 462011 51, NEW ANAJ MANDI CHAWNI INDORE Madhya Pradesh 452001 7/729, PWD ROAD AMBALAVAYAL POST AMBALAVAYAL Kerala 673593 PLOT.NOS. 126 & 127, OLD COLLECTARATE, PRAKASHAM BAZAR NALGONDA Andhra Pradesh 508001 B-28, FLAT NO. B-14, GOVIND MARG, ADARSH NAGAR, JAIPUR Rajasthan 302016 6/2927, DUDHIA TALAV PETROL PUMP, NAVSARI Gujarat 396445 SHOP NO 18 B NEHRU GROUND NIT FARIDABAD Haryana 121001

31619 U67120TZ2009PTC015341 31620 U67120MP2009PTC022135 31621 U67120MP2009PTC022136 31622 U67120KL2009PTC024460 31623 U65910AP2009PTC064383 31624 U67190RJ2009PTC029366 31625 U67190GJ2009PTC057540 31626 U65900HR2009PTC039308

31627 U65999MH2009PTC194148 KALPAL SECURITIES PRIVATE LIMITED GURDASPUR FINANCE & LEASING PRIVATE 31628 U65923PB2009PTC033034 LIMITED TURTLE INVESTMENT ADVISORY PRIVATE LIMITED

SHOP NO. 225/226, GROUND FLOOR,RAGHULEELA MEGAMALL BEHIND POISAR BUS DEPOT, KANDIVALI (WEST), 7/17/2009 MUMBAI Maharashtra 400067 7/20/2009 PATHANKOT ROAD MANDI GURDASPUR Punjab 143521

31629 U67190PN2009PTC134348

OFFICE NO. 1, 1ST FLOOR S. NO. 31/32, PANNA CHAMBERS, 7/20/2009 PUNE - MUMBAI ROAD PUNE Maharashtra 411012 B-1/A-21, FIRST FLOOR, MOHAN CO-OPERATIVE INDUSTRIAL 7/21/2009 ESTATE, MATHURA ROAD NEW DELHI Delhi 110044 111, T.V. INDUSTRIAL ESTATE, S.K. AHIRE MARG, WORLI, 7/21/2009 MUMBAI Maharashtra 400030 UNIT NO. 609, 6TH FLOOR, KOHINOOR CITY MALL KIROL ROAD, OFF. LBS MARG, KURLA WEST MUMBAI Maharashtra 7/23/2009 400070 44, 12th CROSS, FIRST FLOOR, R T STREET, BANGALORE 7/23/2009 Karnataka 560053 4780, K.G.B. KA RASTA JOHARI BAZAR JAIPUR Rajasthan 7/23/2009 302003 SHOP NO. 9, MANGALAM COMPLEX OPP. FORTUNE ESTATE, 7/23/2009 KOLAR ROAD BHOPAL Madhya Pradesh 462003 187-SHUKAN MALL-1ST FLOOR, SCIENCE CITY ROAD, SOLA 7/24/2009 AHMEDABAD Gujarat 380060 8, VANIYA VAS, SITAPUR, SITAPUR, TAL. MANDAL 7/24/2009 AHMEDABAD Gujarat 382130 132 PATEL VAS POST UNDHAI TAL : VADNAGAR 7/24/2009 VADNAGAR Gujarat 384335 40 VISNAGAR GIDC ESTATE OPP. UMIYA THRASER, THALOTA 7/24/2009 ROAD, VISNAGAR Gujarat 384315 37/17 ROLAND COMPLEX 2ND FLOOR , ROOM NO. 2, THE 7/24/2009 MALL KANPUR Uttar Pradesh 208001 13 SAHYADRI NAGAR HOTGI ROAD SOLAPUR Maharashtra 7/24/2009 413003 766 47 TH CROSS 8 TH BLOCK JAYANAGAR BANGALORE 7/27/2009 Karnataka 560082 VIDEOCON PLAZA FIRST FLOOR, H. B. ROAD, OPP. PLAZA 7/27/2009 CINEMA HALL RANCHI Jharkhand 834001 A-4, Aditya Birla Centre, S.K. Ahire Marg, Worli, MUMBAI 7/27/2009 Maharashtra 400030 7/28/2009 2nd Floor 30 Amrit Nagar New Delhi Delhi 110003 7/28/2009 E-237, EAST OF KAILASH NEW DELHI Delhi 110065 15, IIND FLOOR NATIONAL PARK LAJPAT NAGAR IV NEW 7/28/2009 DELHI Delhi 110024 7/28/2009 SCO 75 SEC 30 C CHANDIGARH Chandigarh 160030 22, VISHNU NIVAS, OPP. JAYALAXMI BLDG, HARIDAS NAGAR, SHIMPOLI ROAD, BORIVALI WEST MUMBAI Maharashtra 7/28/2009 400092 G-02, Elie Heights Apts, Asif Avenue, Raj Bhavan Road, 7/29/2009 Somajiguda Hyderabad Andhra Pradesh 500082 9/481, KUMBHAR LANE SHAHAPUR ROAD, ICHALKARANJI 7/29/2009 Maharashtra 416115 SHOP NO 31, BUILDING NO 12, RIVERWOOD PARK KALYAN SHIL ROAD, KHIDKALI DOMBIVALI EAST Maharashtra 7/29/2009 421204 JMJ House, 5th Floor, Orchard Avenue Hiranandani Gardens, 7/30/2009 Powai Mumbai Maharashtra 400076 D 201, LAKSHACHANDI APARTMENTS, KRISHNAVATIKA MARG, GOKULDHAM, GOREGAON, MUMBAI Maharashtra 7/30/2009 400063 16A, SHAKESPEARE SARANI UNIT - II, 2ND FLOOR 7/30/2009 KOLKATA West Bengal 700071 1st FLOOR THAKKOLKARAN BUILDING, AMBALLUR 7/30/2009 THRISSUR Kerala 680301

ASCENDERS DEBT SYNDICATORS PRIVATE LIMITED FOREFRONT CAPITAL MANAGEMENT 31631 U67120MH2009PTC194273 PRIVATE LIMITED 31630 U65900DL2009PTC192420

31632 U67120MH2009PTC194329 CENTAURUS EQUITIES PRIVATE LIMITED DAGA BHARAT SHARES & SECURITIES 31633 U67120KA2009PTC050464 PRIVATE LIMITED SVAPNA CAPVEST CONSULTANCY 31634 U67120RJ2009PTC029445 PRIVATE LIMITED STAR ONE INSURED LIFE SERVICE PRIVATE LIMITED PYRAMID PORTFOLIO TRADECOM PRIVATE LIMITED RATNASURI SHARES AND SERVICES PRIVATE LIMITED TIRTHANKAR SHARES AND SERVICES PRIVATE LIMITED SUMTINATH SHARES AND SERVICES PRIVATE LIMITED A.S. ENTERPRISES PRIVATE LIMITED LOKMANGAL INVESTMENT LIMITED NPO FINANCIAL SERVICES PRIVATE LIMITED REFAH FINANCIAL CONSULTANCY PRIVATE LIMITED LIL INVESTMENT LIMITED MAHLE HOLDING (INDIA) PRIVATE LIMITED MARK BROKERS PRIVATE LIMITED BAM INVESTMENT CONSULTANTS PRIVATE LIMITED MAN-AMAR INVESTMENTS PRIVATE LIMITED

31635 U67190MP2009PTC022186 31636 U67120GJ2009PTC057597 31637 U67120GJ2009PTC057608 31638 U67120GJ2009PTC057610 31639 U67120GJ2009PTC057617 31640 U67190UP2009PTC037851 31641 U65929PN2009PLC134369 31642 U65999KA2009PTC050488 31643 U65999JH2009PTC013687 31644 U65923MH2009PLC194378 31645 U65900DL2009FTC192641 31646 U65910DL2009PTC192628 31647 U65923DL2009PTC192631 31648 U67120CH2009PTC031704

SULWYN FINTECH SOLUTIONS INDIA 31649 U67190MH2009PTC194402 PRIVATE LIMITED 31650 U65923AP2009PTC064534 31651 U67190PN2009PTC134393 SABBINENI HOLDINGS PRIVATE LIMITED R.A.PATIL INVESTMENT CONSULTANT PRIVATE LIMITED

31652 U67190MH2009PTC194429 RIFA CHITS PRIVATE LIMITED 31653 U65900MH2009PTC194475 JMJ HOLDINGS PRIVATE LIMITED MANYOGI FINANCIAL SERVICES PRIVATE 31654 U65999MH2009PTC194466 LIMITED 31655 U65999WB2009PTC137333 PINNACLE EQUITIES PRIVATE LIMITED ROSAN FINANCIAL SERVICES PRIVATE 31656 U67120KL2009PTC024530 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 COMPANY NAME ON TRACK STOCK BROKERS PRIVATE LIMITED MILLIONAIRE BABY FINANCIAL ADVISORS PRIVATE LIMITED INOWAYS MARKETING AND FINANCIAL SERVICES PRIVATE LIMITED MEIL HOLDINGS LIMITED REG DATE 7/30/2009 7/30/2009 7/30/2009 7/30/2009 7/31/2009 COMPANY ADDRESS H-24, SECTOR-39, NOIDA-201301 NOIDA Uttar Pradesh 201301 4A, Radiant Arcade, 240, East Street, Camp, Pune Maharashtra 411001 H.NO. 8-3-944/15, FLAT NO. 103 SRI RAMA ENCLAVE, AMEERPET HYDERABAD Andhra Pradesh 500073 S-2, Technocrat Indl.Estate Balanagar Hyderabad Andhra Pradesh 500037 301, TURF VIEW 63, DADARKAR COMPOUND, TARDEO MUMBAI Maharashtra 400034

31657 U67120UP2009PTC043525 31658 U67190PN2009PTC134403 31659 U67190AP2009PTC064571 31660 U67190AP2009PLC064573

31661 U67190MH2009PTC194482 PELLUCID SECURITIES PRIVATE LIMITED IGEAR FINANCIAL SERVICES PRIVATE 31662 U67190MH2009PTC194510 LIMITED K. PUKHRAJ COMMODITIES BROKING 31663 U67190MH2009PTC194527 PRIVATE LIMITED 31664 U65923UP2009PTC037914 31665 U67120GJ2009PTC057686 31666 U67120DL2009PTC192817 31667 U67190KA2009PTC050537 31668 U67190KA2009PTC050539 31669 U65900TN2009PTC072457 YKN TRADELINK PRIVATE LIMITED DHARMANATH SHARES AND SERVICES PRIVATE LIMITED MAXRICH GLOBAL STOCKS PRIVATE LIMITED E TO E INVESTMENT ADVISORS PRIVATE LIMITED WIN N WIN SHARE CON PRIVATE LIMITED RADIANT LOANS PRIVATE LIMITED

UNIT NO. 305, GUNDECHA INDUSTRIAL COMPLEX AKURLI ROAD, NEAR BIG BAZAAR, KANDIVALI (EAST) MUMBAI 7/31/2009 Maharashtra 400101 A-9/2, MIDC TALOJA INDUSTRIAL ESTATE TALOJA 8/1/2009 Maharashtra 410208 BHAGWATI BHAWAN, VILLAGE KILONI, POST PATLONI, 8/3/2009 MATHURA Uttar Pradesh 281001 8/3/2009 103-104, GIDC, MOTIPURA, HIMMATNAGAR Gujarat 380014 905, Aggarwal Cyber Plaza-I, Netaji Subhash Place, Pitampura 8/3/2009 Delhi Delhi 110034 805, 13TH 'A' CROSS, 80FT ROAD YELAHANKA NEW TOWN 8/3/2009 BANGALORE Karnataka 560064 S 220,MANIPAL CENTER, SOUTH BLOCK, MAHATMA GANDHI 8/3/2009 ROAD, BANGALORE Karnataka 560042 28 VIJAYARAGHAVA ROAD T - NAGAR CHENNAI Tamil Nadu 8/4/2009 600017 D.K. HOUSE , JAMBLI LANE, BORIVALI (W). MUMBAI 8/4/2009 Maharashtra 400092 B/601, Ramnik Smriti, B Wing, Behind Arya Arcade, Vikhroli 8/4/2009 Station Road, Vikhroli (West) Mumbai Maharashtra 400083 Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie 8/4/2009 Besant Road, Worli Mumbai Maharashtra 400018 49/27, RAJU STREET, IST FLOOR, WEST MAMBALAM 8/4/2009 CHENNAI Tamil Nadu 600033 SAIRAM FUND MANAGEMENT LIMITED RAMA KRUSHNA 8/4/2009 NAGAR, 2ND LINE BERHAMPUR Orissa 760001 SEVASADAN, NEW MONDHA, MAGANPURA NANDED 8/5/2009 Maharashtra 431602 D-263,PREM NAGAR, KHATIPURA ROAD,JHOTWARA, 8/5/2009 JAIPUR Rajasthan 302012 F - 406, JYOTSHNA ENCLAVE JAYADEV VIHAR 8/5/2009 BHUBANESWAR Orissa 751013 1-116-84, NEAR RTC COMPLEX OFFICIAL COLONY, 8/6/2009 SRUNGAVARAPU KOTA Andhra Pradesh 535145 # 163, 2nd Floor, Above Karnataka Bank, R V Road, Minerva 8/6/2009 Circle, Bangalore Karnataka 560004 101, AGARWAL HOUSE, NEW SHAM KI SABJI MANDI, 8/6/2009 BHILWARA Rajasthan 311001 17, Krystal House, Dr. Manikar Road, Sion, Mumbai Mumbai 8/6/2009 Maharashtra 400022 GF 31/B, PUJER COMPLEX, OPP. GOLDEN SILVER APPT. NEW IPCL ROAD, SUBHANPURA VADODARA Gujarat 8/6/2009 390023 G-3,BLACK DIAMOND CHS LTD.,KHAR DANDA ROAD NEAR BANK OF INDIADAND PADA KHAR (W) MUMBAI Maharashtra 8/6/2009 400052 B-2/506, 86/245,ELDECO GARDEN, ESTATE RAIPURWA, 8/6/2009 RAIPURWA KANPUR Uttar Pradesh 208012 49/1857, II FLOOR, KHADEEJA SQUARE, W NADAKKAVU 8/7/2009 KOZHIKODE Kerala 673011 74-A, BHAGAT VATIKA - II, CIVIL LINES JAIPUR Rajasthan 8/7/2009 302006 D-159,HANUMAN NAGAR VAISHALI JAIPUR Rajasthan 8/7/2009 302021 STAR-2, OPP-IIMB, BANNERGHATTA ROAD BILEKAHALLI 8/7/2009 BANGALORE Karnataka 560076 SHIVALAYA BUNGLOW, SHIVAJINAGAR WARD NO. 6, BEHIND 8/7/2009 MARKET YARD TAL SHRIRAMPUR Maharashtra 413709 17/261, SARDAR NAGAR-4 RAWALI COMP., SION KOLIWADA, 8/7/2009 MUMBAI Maharashtra 400037 RAJGIR CHAMBERS4TH FLOOR SHID BHAGAT SINGH RD 8/7/2009 MUMBAI Maharashtra 400023 B-7/8, SATYAM COMMERCIAL COMPLEX, GROUND FLOOR, M.G. ROAD, GHATKOPAR (EAST) MUMBAI Maharashtra 400077 FLAT NO. 002, RAMSES TOWER, OMAXE THE NILE SECTOR 49, NEAR SOHNA ROAD GURGAON Haryana 122001 AE-326, SALT LAKE CITY GROUND FLOOR SECTOR - 1 KOLKATA West Bengal 700064 78-79, GROUND FLOOR, AMRIT CHAMBERS, SCINDIA HOUSE, CONNAUGHT PLACE NEW DELHI Delhi 110001

31670 U67120MH2009PTC194617 SDK SECURITIES PRIVATE LIMITED ASIAN FINTRADE SERVICES PRIVATE 31671 U67190MH2009PTC194614 LIMITED 31672 U67190MH2009FTC194618 31673 U67190TN2009PTC072459 31674 U67120OR2009PLC011014 NOMURA CAPITAL (INDIA) PRIVATE LIMITED MANGANI MONEY CARE PRIVATE LIMITED

SAIRAM FUND MANAGEMENT LIMITED R G KALANI CONSULTANCY AND 31675 U65999MH2009PTC194659 FINANCIAL SERVICES PRIVATE LIMITED BIMLA RAM GOPAL SIROHIA ADVISORY 31676 U67120RJ2009PTC029515 AND SERVICES PRIVATE LIMITED ANGUS MANAGEMENT CONSULTANT 31677 U67120OR2009PTC011024 PRIVATE LIMITED UMA SHANKAR CHITS (AP) PRIVATE 31678 U65910AP2009PTC064679 LIMITED 31679 U65910KA2009PTC050570 31680 U65993RJ2009PTC029535 ADEZA CAPITAL PRIVATE LIMITED

P. B. FINVEST PRIVATE LIMITED NIMBUS WEALTH MANAGEMENT PRIVATE 31681 U67190MH2009PTC194689 LIMITED

31682 U67190GJ2009PTC057720

KARM MONEYCHANGER PRIVATE LIMITED

31683 U67190MH2009PTC194724 CHRYSALIS ADVISORS PRIVATE LIMITED SHREETELE TRADE FINANCIAL 31684 U67190UP2009PTC037944 CONSULTANTS PRIVATE LIMITED 31685 U65920KL2009NPL024567 31686 U65993RJ2009PTC029541 31687 U67120RJ2009PTC029537 31688 U67120KA2009PTC050575 SPARSH MICRO FINANCE SERVICES RAMCHANDER CAPITAL CREDITS PRIVATE LIMITED PILANIA STOCKS PRIVATE LIMITED KARUNA VENTURES PRIVATE LIMITED

VASTU HOUSING FINANCE CONSULTANCY INDIA PRIVATE LIMITED WADHWA INTERMEDIARIES PRIVATE 31690 U67190MH2009PTC194741 LIMITED 31689 U67190PN2009PTC134450 31691 U65999MH2009PLC194732 ACTION COMMODITIES LIMITED

31692 U65999MH2009PTC194796 FERVENT SECURITIES PRIVATE LIMITED 31693 U65999HR2009PTC039366 VALIDOR CAPITAL PRIVATE LIMITED

8/8/2009 8/10/2009 8/10/2009 8/11/2009

31694 U65999WB2009PLC137637 WAVE 3 CAPITAL LIMITED 31695 U65900DL2009PTC193090 SYADWAD FOREX 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 COMPANY NAME REG DATE MONEY MATTERS CAPITAL PRIVATE 31696 U65999MH2009PTC194826 LIMITED 8/11/2009 IDEAL FINANCIAL CONSULTANTS PRIVATE 31697 U65999WB2009PTC137676 LIMITED 8/11/2009 31698 U67120MP2009PTC022240 A.S.VENTURES PRIVATE LIMITED 8/11/2009 CIN COMPANY ADDRESS 1-B, Court Chambers, 35 Sir Vithaldas Thackersey Marg, New Marine Lines, Mumbai Maharashtra 400020 REGENCY BUILDING, 4TH FLOOR, 6, HUNGERFORD STREET, KOLKATA West Bengal 700017 800 SNEH NAGAR JABALPUR Madhya Pradesh 482002

BM FINCON PRIVATE LIMITED SUPER FINANCIAL ADVISORY SOLUTIONS 31700 U67190MH2009PTC194871 PRIVATE LIMITED VINAYAK WEALTH MANAGEMENT 31701 U67190DL2009PTC193195 SERVICES PRIVATE LIMITED VIJAYPATH INSURANCE CONSULTANTS 31702 U67190UP2009PTC037990 AND MEGAMART PRIVATE LIMITED 31699 U67190DL2009PTC193073 31703 U67190PB2009PTC033107 31704 U67120TN2009PTC072574 31705 U67120KL2009PTC024620 AAR ENN MARKETINGS PRIVATE LIMITED MCC INVESTORS SERVICES PRIVATE LIMITED MANNUTHY SECURITIES PRIVATE LIMITED

108 JAINA EXTENSION BUILDING COMMERCIAL COMPLEX 8/11/2009 PLOT NO A-31-34 MUKHERJEE NAGAR DELHI Delhi 110009 RM-81, SUDARSHAN NAGAR, MIDC,PHASE-11,DOMBIVLI 8/12/2009 (EAST) THANE Maharashtra 421201 8/13/2009 F-281, BLOCK-F, PANDAV NAGAR DELHI Delhi 110091 R.C. GIRLS INTER COLLEGE, CHAWARGATE HATHRAS 8/13/2009 Uttar Pradesh 204101 NEAR PAVITAR NURSING HOME KALERAN WALI GALI NEAR 8/13/2009 BUS STAND KOTKAPURA Punjab 151204 F-13, HOTELMIM TRADING CENTRE, 60 FEET ROAD, NEAR 8/14/2009 NEW BUS STAND, KUMBAKKONAM Tamil Nadu 612001 PEERUMPARAMBIL HOUSE MANNUTHY PO THRISSUR 8/14/2009 Kerala 680651 63, RADHA BAZAR STREET, 3RD FLOOR, ROOM NO. 17/18 8/14/2009 KOLKATA West Bengal 700001 8/17/2009 337-C, PKT-2, MAYUR VIHAR PHASE-1 DELHI Delhi 110091

31706 U67120WB2009PTC137781 MAHIMA SECURITIES PRIVATE LIMITED BURGEON WEALTH ADVISORS PRIVATE 31707 U65900DL2009PTC193243 LIMITED ECO GEN FINANCE AND LEASING PRIVATE 31708 U65923DL2009PTC193262 LIMITED MEGAFINE INVESTMENT & FINANCE 31709 U65999MH2009PTC194962 CONSULTANTS PRIVATE LIMITED 31710 U67120MP2009PTC022268 31711 U67120MP2009PTC022272 USS BROKING PRIVATE LIMITED

PINAKI BROKERS PRIVATE LIMITED SUPARSHVANATH STOCK AND SERVICES 31712 U67120GJ2009PTC057819 PRIVATE LIMITED MAHAKALESHWAR COMMODITIES TRADE 31713 U67120WB2009PTC137829 PRIVATE LIMITED 31714 U67120KL2009PTC024627 KOSMOKS SECURITIES PRIVATE LIMITED 31715 U67190DD2009PTC004673 31716 31717 31718 31719 31720 SHAAFIA FOREX PRIVATE LIMITED WORSHIP SALES & MARKETING PRIVATE U67190UP2009PTC038003 LIMITED VK SYNERGICS SOCIAL VENTURES U65910AP2009PTC064785 PRIVATE LIMITED ALPHA INVESCO RESEARCH PRIVATE U67190PN2009PTC134521 LIMITED TRIAS ADVISORY SERVICES PRIVATE U67190DL2009PTC193353 LIMITED A C CHOKSI COMMODITIES PRIVATE U65923MH2009PTC195118 LIMITED

DELHI Delhi 110005 8/17/2009 122 MODEL BASTI 1/5, C.C.I COLONY, UNNAT NAGAR ROSARY CHURCH,M.G ROAD GOREGAON (W) MUMBAI -400090 MUMBAI 8/17/2009 Maharashtra 400090 G-14, MIG COLONY R.S.S. NAGAR INDORE Madhya Pradesh 8/17/2009 452010 160 DEVASHISH COMPLEX ZONE- I M. P. NAGAR BHOPAL 8/17/2009 Madhya Pradesh 462011 GAMBHIRSINH MANASINH ANSARI, 34-I, PARVATINAGAR, 8/17/2009 BHARAVAV CHAR RASTA, GODHRA Gujarat 389260 MERCANTILE BUILDING 9/12, LAL BAZAR STREET, BLOCK-E 8/18/2009 KOLKATA West Bengal 700001 8/18/2009 DOOR NO 11/1312, KOVOOR CALICUT Kerala 673008 NR. ELECTRIC SUB-STATION MAIN BAZAR DIU Daman and 8/18/2009 Diu 362520 2/463, Vinamra Khand Gomti Nagar Lucknow Uttar Pradesh 8/18/2009 226010 7-1-246/75, BALKAMPET HYDERABAD Andhra Pradesh 8/19/2009 500016 13, BUILDING NO. 4, VISAVA HEIGHTS, D.P.ROAD, AUNDH 8/19/2009 PUNE Maharashtra 411007 DELHI Delhi 110088 8/19/2009 AP 8, SHALIMAR BAGH I T T S HOUSE 2ND FLR28 K DUBHASH MARG KALAGHODA 8/20/2009 FORT MUMBAI Maharashtra 400023 R.A. BUILDING III FLOOR 72, MARSHALLS ROAD, EGMORE 8/20/2009 CHENNAI Tamil Nadu 600008 202C, B Wing, Bhattad Towers, Opp.Kora Kendra Ground, Kora 8/20/2009 Kendra, Borivali (W), Mumbai Maharashtra 400092 New Excelsior Building, 3rd Floor, A.K. Nayak Marg, Fort, 8/20/2009 Mumbai Maharashtra 400001 17, EZRA STREET 3RD FLOOR KOLKATA West Bengal 8/20/2009 700001 161- NARMADA NAGAR SOCIETY PART-1 BALKRISHNA 8/20/2009 MANDIR ROAD, RANIP AHMEDABAD Gujarat 382480 A-101, Adhunik Appartment, 58 Pritamnagar Society, Nr. Dr. Dilip 8/20/2009 Vidya, Ellisbridge, Ahmedabad Gujarat 380006 B6/53, Elite Empire, Balewadi Near B V P School Pune 8/20/2009 Maharashtra 411045 103, BUILDING NO.-949, STREET NO.-3, NAI WALA, KAROL 8/20/2009 BAGH, NEW DELHI Delhi 110005 46-1/251-B, UPSTAIRS, OPP. TO POYMER PLAZA BRINDAVAN 8/20/2009 ROAD, FAIRLANDS SALEM Tamil Nadu 636016 NO. 1, PALM MEADOWS EXTENSION, RAMAGONDANAHALLI 8/21/2009 AIRPORT VARTHUR ROAD BANGALORE Karnataka 560066 306, CITY CENTRE NR. SOSYO CIRCLE, UDHNA MAGDALLA 8/21/2009 ROAD SURAT Gujarat 395007 Flat no 403 Woodland S no 36 Near Gandhi Bhawan Kothurd 8/21/2009 Pune Maharashtra 411029 SHOP NO. 3, MAHAVIR SHRADHA APT. PLOT NO. 12, SECTOR 8/21/2009 14, KOPARKHAIRANE NAVI MUMBAI Maharashtra 400709 DINDIGUL Tamil Nadu 624001 8/24/2009 #16B, CHINNAIAH PURAM No.8 A 6TH Cross, Bharathi Park Road, COIMBATORE Tamil 8/24/2009 Nadu 641011

ABC MICRO FINANCE PRIVATE LIMITED MONEY QUOTIENT EQUITIES PRIVATE 31722 U65993MH2009PTC195116 LIMITED 31721 U65993TN2009PTC072610 31723 U65999MH2009PTC195111 FRR FOREX PRIVATE LIMITED BALAJI INVESTMENT CONSULTANTS 31724 U65999WB2009PTC137906 PRIVATE LIMITED SHREE PADAY STOCK BROKING PRIVATE 31725 U67120GJ2009PTC057848 LIMITED NARESH R CHOKSHI STOCK BROKING 31726 U67120GJ2009PTC057849 PRIVATE LIMITED IPPAR WEALTH ADVISORS PRIVATE 31727 U67190PN2009PTC134531 LIMITED MS4U FINANCIAL CONSULTANCY PRIVATE 31728 U67190DL2009PTC193381 LIMITED ASWINIMITHRA FINANCIAL SERVICES (TN) PRIVATE LIMITED

31729 U67190TZ2009PTC015415

31730 U65910KA2009PTC050711 31731 U67120GJ2009PTC057858 31732 U67190PN2009PTC134544

KIRA INVESTMENTS PRIVATE LIMITED INTENSE NOBEL SUPPORT CORPORATE PRIVATE LIMITED SHARP WEALTH ADVISORS PRIVATE LIMITED

FOX EYE SECURITIES AND FINANCIAL 31733 U67190MH2009PTC195155 SERVICES PRIVATE LIMITED ZARA PORTFOLIO MANAGEMENT PRIVATE 31734 U67120TZ2009PTC015425 LIMITED VICTORY EQUITIES AND FOREX 31735 U67120TZ2009PTC015429 INVESTMENTS 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SANGUINE CAPITAL SERVICES PRIVATE LIMITED ALPHA SWING TRADING IDEAS AND CONSULTING PRIVATE LIMITED RISPA FINANCIAL ADVISORS PRIVATE LIMITED REG DATE COMPANY ADDRESS HOTEL JANPATH COMPLEX, PLOT NO-29-A JANPATH, BAPUJI 8/25/2009 NAGAR BHUBANESWAR Orissa 751009 SF - 206 A, SUSHANT TOWER, SUSHANT LOK-II SECTOR-56 8/25/2009 GURGAON Haryana 122003 HOUSE NO. 116, NEAR SEELU VILLA BUILDING SAROJINI 8/26/2009 NAGAR LUCKNOW Uttar Pradesh 226008 PLOT NO.78/ ROOM NO.25, SATHI CO-OP HSG. SOC. LTD, S.V.P NAGAR, MHADA, FOUR BUNGLOWS,VERSOVA, 8/26/2009 ANDHERI MUMBAI Maharashtra 400053 No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai 8/26/2009 Tamil Nadu 600017 335, POWAI PLAZA, HIRANANDANI GARDENS POWAI, 8/26/2009 MUMBAI Maharashtra 400076 #213 II Floor V Main Opp.Bank of India RPC Layout Vijayanagar 8/26/2009 Bangalore Karnataka 560040 P No 10 ANUPAMA HOUSING, ANJALI GARDENS 8/26/2009 POPPALAGUDA HYDERABAD Andhra Pradesh 500075 12, MANGOE LANE, 1ST FLOOR, KOLKATA West Bengal 8/28/2009 700001 87, DUMDUM ROAD, CLUB TOWN ESTATES BLOCK NO-3 8/28/2009 KOLKATA West Bengal 700074 A-15 KRISHNA PARK AVENUE, 37-D, VELACHERY TAMBARAM 8/28/2009 MAIN ROAD, VELACHERY CHENNAI Tamil Nadu 600042 Sterling House 5/7,Sorabji Santunk Lane, Dhobi Talao MUMBAI 8/28/2009 Maharashtra 400002 W. NO. 19 NEAR OLD TELEPHONE EXCHANGE 8/31/2009 SURATGARH Rajasthan 335804 9/1/2009 1272/2, NAIWALA KAROL BAGH NEW DELHI Delhi 110005

31736 U67120OR2009PTC011076 31737 U67190HR2009PTC039413 31738 U65923UP2009PTC038069

31739 U65923MH2009PTC195241 RINBO PROMOTIONAL PRIVATE LIMITED EMMJAY FINANCIAL VENTURES PRIVATE 31740 U65993TN2009PTC072691 LIMITED 31741 U65999MH2009PTC195255 RITMAN FOREX PRIVATE LIMITED SUNNESS CAPITAL INDIA PRIVATE LIMITED FINVISTA ADVISORS (INDIA) PRIVATE 31743 U67190AP2009PTC064856 LIMITED APPLE SHARES & SECURITIES PRIVATE 31744 U67120WB2009PTC138027 LIMITED 31742 U67120KA2009PTC050745 31745 U67120WB2009PTC138034 FRASKTE EQUITIES PRIVATE LIMITED WISECARE FINANCIAL SERVICES PRIVATE LIMITED MIDAS TOUCH CAPITAL MANAGEMENT 31747 U67190MH2009PTC195296 PRIVATE LIMITED RED APPLE FINANCIAL CONSULTANTS 31748 U67120RJ2009PTC029744 PRIVATE LIMITED 31746 U67190TN2009PTC072723 FORE SECURITIES PRIVATE LIMITED INTELLECTUAL FINANCIAL ADVISORY 31750 U67190WB2009PTC138102 PRIVATE LIMITED PARIPOORNA PARIVAAR HOLDINGS 31751 U67190TN2009PTC072755 PRIVATE LIMITED VIDHAAN SHARES & SECURITIES PRIVATE 31752 U67190MH2009PTC195434 LIMITED 31749 U67190DL2009PTC193734 31753 U67190MH2009PTC195438 SPICE COMMODITIES PRIVATE LIMITED 31754 U67190DL2009PTC193804 SGP CONSULTING PRIVATE LIMITED FINALYSIS MULTITRADE AND FINANCIAL 31755 U67190MH2009PTC195448 SERVICES PRIVATE LIMITED KEMPT CONSULTANCY SERVICES PRIVATE 31756 U67190MH2009PTC195451 LIMITED 31757 U65900DL2009PTC193867 31758 U65999WB2009PTC138206 31759 U65999WB2009PTC138209 31760 U65999WB2009PTC138214 31761 U65999WB2009PTC138218 31762 U67120BR2009PTC014809 31763 U67120WB2009PTC138191 31764 U67120GJ2009PTC057962 AASU CONSULTANTS PRIVATE LIMITED RIDDHI SIDDHI INVESTMENT CONSULTANTS PRIVATE LIMITED TIRUPATI INVESTMENT CONSULTANTS PRIVATE LIMITED SIDDHIVINAYAK INVESTMENT CONSULTANTS PRIVATE LIMITED SHIVAM FINANCIAL CONSULTANTS PRIVATE LIMITED MARS MOUNTAIN SECURITIES AND TRADE PRIVATE LIMITED SAVITRI SHARE AND SECURITIES PRIVATE LIMITED DELTA WEALTH MANAGERS PRIVATE LIMITED

KOLKATA West Bengal 700012 9/1/2009 7, GRANT LANE No.8, HIG, TNHB, 4th Main Road Velachery Chennai Tamil 9/1/2009 Nadu 600042 9/A, MANISH BLDG., 2ND FLOOR, SHANKAR LANE, 9/2/2009 KANDIVALI(WEST) MUMBAI Maharashtra 400067 1,SHREYAS,GROUND FLOOR MADAM CAMA ROAD, OPP AIR 9/2/2009 INDIA BUILDING MUMBAI Maharashtra 400020 delhi Delhi 110019 9/2/2009 1169 chittaranjan park 3, Rajhans Bdlg, Dongershi Road Teen Batti, Walkeshwar . 9/2/2009 Mumbai Maharashtra 400006 17, Yashodham Shopping Center, Behind HDFC Bank Film City 9/2/2009 Road, Goregaon (E) Mumbai Mumbai Maharashtra 400063 129 DDA SITE-1 NEW RAJINDER NAGAR NEW DELHI Delhi 9/3/2009 110060 97C, HARISH MUKHERJEE ROAD 4TH FLOOR KOLKATA 9/3/2009 West Bengal 700026 11 BRABOURNE ROAD ROOM NO.504 DRAUPDI MANSION 5TH 9/3/2009 FLOOR KOLKATA West Bengal 700001 97C, HARISH MUKHERJEE ROAD 4TH FLOOR KOLKATA 9/3/2009 West Bengal 700026 97C, HARISH MUKHERJEE ROAD 4TH FLOOR KOLKATA 9/3/2009 West Bengal 700026 9/3/2009 203, HEM PLAZA FRASER ROAD PATNA Bihar 800001 2ND FLOOR, ANANDLOK BUILDING 227, AJC BOSE ROAD 9/3/2009 KOLKATA West Bengal 700020 203, VRINDAVAN APARTMENT, AROGYA NAGAR, OPP. S.M.C 9/3/2009 PARTY PLOT SURAT Gujarat 395007 C/O. PRIYA APARTMENTS, PLOT NO.2, RAMNAGAR, JALNA ROAD, OPP. NEXT FURNITURE SHOWROOM, AURANGABAD Maharashtra 431005 1,SHREYAS, GROUND FLOOR, MADAM CAMA ROAD, OPP. AIR INDIA BUILDING MUMBAI Maharashtra 400020 PLOT NO. 32, AJIT NAGAR RAMPURA ROAD, NEAR TALAI, SANGANER JAIPUR Rajasthan 302029 A-703, Om Suryodaya CHS , Rawalpada, Dahisar East, Mumbai Maharashtra 400068

31765 U67190MH2009PTC195460 GGCT REVIVAL PRIVATE LIMITED 31766 U67190MH2009PTC195477 SPICE STOCK BROKING PRIVATE LIMITED VINDAS INVESTMENT CONSULTANCY 31767 U67120RJ2009PTC029788 PRIVATE LIMITED YUKTI FINANCIAL SERVICES PRIVATE 31768 U67190MH2009PTC195487 LIMITED PLANETCOMNET SECURITIES PRIVATE LIMITED ACUMEN WEALTHCARE SOLUTIONS PRIVATE LIMITED AAADIETYA E-SOLUTIONS & CERTIFICATION SERVICES PRIVATE LIMITED AVNI FINANCIAL ADVISORS PRIVATE LIMITED UNISECURE FINANCIAL DISTRIBUTORS PRIVATE LIMITED JUPITER MONEY CHANGERS PRIVATE LIMITED

9/3/2009 9/3/2009 9/4/2009 9/4/2009

31769 U67190UP2009PTC038143 31770 U67190KA2009PTC050848

529 KHA /182 GA, JANKI BHAWAN PICNIC SPOT ROAD, KHURRAM NAGAR, NEAR SHDAB COLONY LUCKNOW Uttar 9/4/2009 Pradesh 226016 8TH FLOOR ,801,PRESTIGE MERIDIAN-I NO.29,M.G.ROAD 9/4/2009 BANGALORE Karnataka 560001 FLAT NO.101 MAA ARDHKUMARI APPARTMENT PLOT NO. 86 9/4/2009 M BLOCK KAKADEO KANPUR Uttar Pradesh 208019 1-10-217/B/1, 1st Floor, Above Akunuri Medicals, Opp: OBC, 9/7/2009 Ashok Nagar, Hyderabad Andhra Pradesh 500020 B - 11, SHIVALIK MALVIYA NAGAR NEW DELHI Delhi 9/7/2009 110017 39/4518, IInd Floor Haltrust Building, Karimpatta Cross Road, 9/7/2009 Pallimuk Kochi Kerala 682016

31771 U67190UP2009PTC038152 31772 U65923AP2009PTC064947 31773 U65999DL2009PTC193971 31774 U67190KL2009PTC024714

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SILVER IMAGE INVESTMENT CONSULTANCY PRIVATE LIMITED REG DATE COMPANY ADDRESS I-159, YASHODHA KUNJ MAWANA ROAD MEERUT Uttar 9/8/2009 Pradesh 250001 6B, BENTINCK STREET, SUITE NO.-03 KOLKATA West 9/9/2009 Bengal 700001 6th Floor, Mahindra Towers, 2A , Bhikaji Cama Place New Delhi 9/9/2009 Delhi 110066 9/9/2009 NEAR K P M HALL A.T.ROAD SIVASAGAR Assam 785640 NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET 9/9/2009 BASAVANAGUDI, BANGALORE Karnataka 560004 KANPUR Uttar Pradesh 208002 9/9/2009 111A/69 ASHOK NAGAR No. 480, Anna Salai, Khivraj Complex II, 2nd Floor Nandanam, 9/10/2009 chennai Tamil Nadu 600035 NILGIRI HOUSE, 177-A, VEER SAVARKAR MARG, MAHIM 9/10/2009 MUMBAI Maharashtra 400016 PLOT NO.13, NEAR PATALESWAR MANDIR, 9/10/2009 CHANDRASEKHARPUR BHUBANESWAR Orissa 751016 307 - A, SHREEVARDHAN COMPLEX 4, R.N.T. MARG 9/10/2009 INDORE Madhya Pradesh 452001 14, LAXMI NIWAS, CHURCH ROAD VILE PARLE (WEST) 9/10/2009 MUMBAI Maharashtra 400056 ZUARINAGAR Goa 403726 9/10/2009 JAI KISAAN BHAWAN AMIR MAHAL,PYCROFTS ROAD, ROYAPETTAH CHENNAI 9/11/2009 Tamil Nadu 600014 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 9/11/2009 Maharashtra 400098 9/11/2009 F-27 ASHOK VIHAR PHASE-1 DELHI Delhi 110052 26 G - 3, SUMUKH AKSHAYA APARTMENTS, 1ST MAIN, 3RD STAGE, VINAYAKA LAYOUT, VIJAYANAGAR BANGALORE 9/11/2009 Karnataka 560040 # 3-6-355/4/1, 2ND floor, T Papa Reddy(TPR)Plaza, Basheerbagh, 9/11/2009 HYDERABAD Andhra Pradesh 500029 FLAT NO : C4,DAYALRAJ APARTMENTS, OFFICIAL COLONY 9/11/2009 MAHARANIPETA VISAKHAPATNAM Andhra Pradesh 530002 1E/5 JHANDEWALAN EXTENSION NEW DELHI Delhi 9/14/2009 110055 SHOP NO. 2, GOVIND KUNJ, S.V.ROAD, OFF SUNDER NAGAR, 9/14/2009 MALAD WEST MUMBAI Maharashtra 400064 Door no 39/5177 Plot no 361 Main avenue Panampilly nagar 9/14/2009 Ernakulam Kerala 682036 WARD NO 21 SINDHI MOHALLA BALAGHAT Madhya 9/14/2009 Pradesh 481001 SHOP NO : 4 & 5, GROUND FLOOR ALANKAR PLAZA, PARK 9/14/2009 ROAD KURNOOL Andhra Pradesh 518001 260/1-9 Abhiram Complex Near 17th Cross, Sampige Road, 9/14/2009 Malleshwaram Bangalore Karnataka 560003 SHOP NO-322, NEAR KHEJDE KA RASTA CHANDPOLE BAJAR 9/14/2009 JAIPUR Rajasthan 302200 ROOM NO. 1, GROUND FLOOR, KANCHNAR APT., NEAR HDFC BANK, B. P. ROAD, KANDAR PADA, DAHISAR (WEST) 9/15/2009 MUMBAI Maharashtra 400068 9/15/2009 27(II) Gokhale Marg Lucknow Uttar Pradesh 226001 LOURDES HAVEN, PALI JUNCTION, BANDRA, MUMBAI 9/15/2009 Maharashtra 400050 304, RAJASTHALI PALACE KANKE ROAD RANCHI 9/15/2009 Jharkhand 834006 106, IST FLOOR,DDA MARKET, SITE-II GURU HARKISHAN 9/15/2009 NAGAR,PASCHIM VIHAR DELHI Delhi 110087 9/15/2009 A 96 , II'nd Floor Vivke Vihar, Ph-I Delhi Delhi 110095 HOUSE NO. 24, BLOCK NO.1, WARD NO. 11, LADWA ROAD OPP. BOOSTING STATION, VILL. SATROD KALAN HISSAR 9/15/2009 Haryana 125001 161/100, P.N. ROAD IST FLOOR OF KARUR VYSYA BANK, 9/15/2009 TIRUPUR Tamil Nadu 641602 132, 133,134 THRIBHUVAN COMPLEX, 10TH MILESTONE 9/16/2009 MATHURA ROAD, NEW DELHI Delhi 110065 XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL JUNCTION,THANGASSERRY,THIRUMULLAVARAM P O 9/16/2009 KOLLAM Kerala 691012 C/O HUKAM CHAND GORI SHANKER OLD DHAN MANDI 9/16/2009 SADUL SHAHAR Rajasthan 335062 33, C.R. AVENUE 9TH FLOOR, ROOM NO- 911 KOLKATA 9/16/2009 West Bengal 700012 48, NEMI NAGAR EXT. JAIN COLONY INDORE Madhya 9/17/2009 Pradesh 452009 23 EXTENSION JAIN COLONY NEMI NAGAR INDORE 9/17/2009 Madhya Pradesh 452009 2750, AJITNATH NI KHADKI SHAIKH NO PADO, RELIEF ROAD 9/17/2009 AHMEDABAD Gujarat 380001

31775 U67190UP2009PTC038186

31776 U67120WB2009PTC138317 APPLE COMMOTRADE PRIVATE LIMITED SRK FINANCIAL ADVISORS PRIVATE 31777 U67190DL2009PTC194086 LIMITED WILLFORCE FINANCIAL SERVICES 31778 U67190AS2009PTC009236 PRIVATE LIMITED MOONBEAM CAPITAL MANAGERS PRIVATE 31779 U67190KA2009PTC050890 LIMITED PROACTIVE FINCAP CONSULTANTS 31780 U67190UP2009PTC038208 PRIVATE LIMITED TATTVA HOLDINGS PRIVATE LIMITED MONEYMOR FINANCIAL SERVICES 31782 U65923MH2009PTC195690 PRIVATE LIMITED SAMADHAN FINANCIAL SOLUTIONS INDIA 31783 U67120OR2009PTC011127 PRIVATE LIMITED INVESTSMART STOCK BROKERS PRIVATE 31784 U67120MP2009PTC022375 LIMITED ONE SOURCE CAPITAL ADVISORS PRIVATE 31785 U67190MH2009PTC195673 LIMITED 31786 U65910GA2009PLC006177 ZUARI HOLDINGS LIMITED PRINCE OF ARCOT HOLDINGS (INDIA) 31787 U65923TN2009PTC072885 PRIVATE LIMITED DAHLIA FINANCIAL SERVICES PRIVATE 31788 U65999MH2009PTC195730 LIMITED 31781 U65900TN2009PTC072871 31789 U65999DL2009PTC194196 DELTOID SERVICES PRIVATE LIMITED KOTTURS HOLDINGS INDIA PRIVATE LIMITED WEALTH GROW INVESTMENT SERVICES INDIA PRIVATE LIMITED

31790 U67120KA2009PTC050914 31791 U67190AP2009PTC065032

SYNERGY FINANCIALS MANAGEMENT (INDIA) PRIVATE LIMITED REVIVAL INVESTMENT AND FINANCIAL 31793 U65900DL2009PTC194226 SOLUTIONS PRIVATE LIMITED SRIMAN STOCKS MANAGEMENTS PRIVATE 31794 U65999MH2009PTC195752 LIMITED 31792 U67190AP2009PTC065035 31795 U67120KL2009PTC024751 31796 U67120MP2009PTC022388 31797 U67190AP2009PTC065044 31798 U67190KA2009PTC050933 31799 U65991RJ2009PLC029877 AYONA STOCK BROKING PRIVATE LIMITED MAKHIJA INVESTMENT SERVICES PRIVATE LIMITED TRADEWIND INVESTMENT SERVICES PRIVATE LIMITED MSME FINANCIAL CONSULTANTS PRIVATE LIMITED SHREERAM INDIA NIDHI LIMITED

31800 U65923MH2009PTC195792 KALINGA EXIM PRIVATE LIMITED FERMAT PRIME ADVISORS PRIVATE 31801 U65923UP2009PTC038246 LIMITED GURUKRUPA EQUITY TRADING PRIVATE 31802 U65999MH2009PTC195789 LIMITED ESHA SOLUTIONS AND SECURITIES 31803 U67120JH2009PTC013764 PRIVATE LIMITED 31804 U67190DL2009PTC194289 31805 U67190DL2009PTC194310 LOTUS EQUITRADE PRIVATE LIMITED MOHIT STOCKS AND SHARES PRIVATE LIMITED

31806 U67190HR2009PTC039481 31807 U67120TZ2009PLC015482 31808 U65993DL2009PTC194385

POONIA ASSOCIATES PRIVATE LIMITED REALWAY INVESTMENTS AND FOREX TRADING INDIA LIMITED AM HOLDING PRIVATE LIMITED

CALEB SECURITIES PRIVATE LIMITED SADULSHAHAR FINANCIAL CONSULTANTS 31810 U67120RJ2009PTC029895 PRIVATE LIMITED ARIHANT EQUITY INTERNATIONAL PRIVATE 31811 U67190WB2009PTC138469 LIMITED VAIBHAV DOSHI STOCKS & COMMODITIES 31812 U67120MP2009PTC022391 PRIVATE LIMITED YUGA STOCKS & COMMODITIES PRIVATE 31813 U67120MP2009PTC022394 LIMITED SAFAL CAPITAL SERVICES PRIVATE 31814 U67120GJ2009PTC058138 LIMITED 31809 U67120KL2009PTC024762

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

31815 U67190MH2009PTC195845 SHRENI SHARES PRIVATE LIMITED 31816 U67190DL2009PTC194414 D D STOCK BROKERS PRIVATE LIMITED

SHOP NO.8, PRANAM NAGAR CO.OP. SOCIETY, CHIKOO WADI, SHIMPOLI ROAD, BORIVALI (W) MUMBAI Maharashtra 9/17/2009 400092 23, BLOCK-I, PKT-8, SECTOR-16, ROHINI NEW DELHI Delhi 9/17/2009 110085 TOLLY APARTMENT, BLOAK "B', FLAT NO. 304 225, N. S. C. 9/17/2009 BOSE ROAD, TOLLYGUNJ KOLKATA West Bengal 700047 9/17/2009 C-548, NEW ASHOK NAGAR, DELHI Delhi 110096 DELHI Delhi 110088 9/17/2009 BE-18, SHALIMAR BAGH 312, VISHWA SADAN BUILDING DISTRICT CENTER, 9/18/2009 JANAKPURI NEW DELHI Delhi 110058 KOLKATA West Bengal 700007 9/18/2009 40B, VIVEKANANDA ROAD R. NO. 16, 196/A, TARA HOUSE, CAVEL X LANE NO. 8, DR. 9/18/2009 VIEGAS STREET MUMBAI Maharashtra 400002 RANI PLAZA , MEZZANINE FLOOR, 2ND WING EXHIBITION 9/18/2009 ROAD, PATNA Bihar 800001 DOOR NO. 45-2-60/58/10,RAMACHANDRA NAGAR 80 FEET ROAD,AKKAYYAPALEM VISAKHAPATNAM Andhra Pradesh 9/18/2009 530016 2ND FLOOR, PRAGATHI ARCADE, NO.243, 3RD MAIN ROAD, 9/18/2009 CHAMRAJPET, BANGALORE Karnataka 560018 201, SECOND FLOOR, SUNRISE AVENUE, NR. STADIUM SIX 9/22/2009 ROAD, NAVARANGPURA AHMEDABAD Gujarat 380009 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR 9/22/2009 HYDERABAD Andhra Pradesh 500035 22/2, GIDNEY PARK, SALISBURY PARK ROAD, PUNE 9/22/2009 Maharashtra 411037 22-6-345/1 Mir Alam Mandi HYDERABAD Andhra Pradesh 9/22/2009 500002 SCO 98 SECTOR 44C, LEVEL 2 CHANDIGARH Chandigarh 9/22/2009 160047 210, Ram's Encalve, Erragadda, Hyderabad Andhra Pradesh 9/22/2009 500018 Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 Mumbai 9/23/2009 Maharashtra 400002 302, Ashana, 8 St Martins Road Bandra (West) Mumbai 9/23/2009 Maharashtra 400050 18, TODARMAL ROAD BENGALI MARKET NEW DELHI Delhi 9/23/2009 110001 B-5 GORAGANDHI, CHANDAVARKAR ROAD BORIVALI WEST 9/23/2009 MUMBAI Maharashtra 400092 63A/1, Ist FLOOR, LAXMI MARKET BANK STREET, MUNIRKA 9/23/2009 NEW DELHI Delhi 110067 BALAMMAL BUILDING NO 33, 1ST FLOOR, BURKIT ROAD, 9/24/2009 T.NAGAR, CHENNAI Tamil Nadu 600017 SCO 826, Ist Floor Cabin no. 10-11, NAC Chandigarh 9/24/2009 Chandigarh 160101 BLUE BELLS, 102, D/21, C-COLONY, NEAR AKSHAYA HOTEL, 9/24/2009 AMBADI ROAD, VASAI [W] THANE Maharashtra 401202 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR 9/24/2009 HYDERABAD Andhra Pradesh 500035 SHOP NO. A-6, SHREE BABA NAGAR COLONY, ST. PETER ROAD, OFF. HILL ROAD, BANDRA (W) MUMBAI Maharashtra 9/24/2009 400050 27/540, IInd Floor, EAK Towers, Main Avenue, Panampilly Nagar 9/24/2009 Kochi Kerala 682036 27/540, IIIrd Floor, EAK Towers, Main Avenue, Panampilly Nagar. 9/24/2009 Kochi Kerala 682036 FLAT NO: 201, H. No. 13-3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR 9/25/2009 HYDERABAD Andhra Pradesh 500035 9/25/2009 214 , ABU PLAZA ABU LANE MEERUT Uttar Pradesh 250002 FLAT O, GEEYES HAMLETS APARTMENTS, 32, SIGNAL 9/29/2009 OFFICE ROAD, CHENNAI Tamil Nadu 600075 C-40, 2nd FLOOR, GANESH NAGAR, PANDAV NAGAR 9/29/2009 COMPLEX, NEAR MOTHER DAIRY DELHI Delhi 110092 9/30/2009 A-38, SECTOR-67 NOIDA NOIDA Uttar Pradesh 201301 24, School Lane, near World Trade Center New Delhi Delhi 9/30/2009 110001 S-5, Surya Apartments, 8, Central Avenue Road Kodambakkam 9/30/2009 Chennai Tamil Nadu 600024 472 ESSO BUNK OPP. KALKI NAGAR AVINASHI ROAD, 10/1/2009 PEELAMEDU COIMBATORE Tamil Nadu 641004 FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR 10/1/2009 HYDERABAD Andhra Pradesh 500035

FINSHORE CORPORATE ADVISORY 31817 U67190WB2009PTC138492 SERVICES PRIVATE LIMITED GUNGUN FINANCIAL CONSULTANCY 31818 U67190DL2009PTC194419 SERVICES PRIVATE LIMITED 31819 U67190DL2009PTC194438 NEERJA FINCAP PRIVATE LIMITED PREMIUM BUSINESS SOLUTIONS PRIVATE 31820 U65991DL2009PTC194502 LIMITED MAHALAXMI INVESTMENT CONSULTANTS 31821 U65999WB2009PTC138551 PRIVATE LIMITED MULTIBAGGERS EQUITY SERVICES 31822 U65999MH2009PTC195924 PRIVATE LIMITED 31823 U67120BR2009PTC014856 ACCURATE ADVISORS PRIVATE LIMITED SNEHASUDHA CHIT FUND PRIVATE LIMITED AIM (INDIA) INVESTMENTS LIMITED ARS FINCAP SOLUTIONS PRIVATE LIMITED K K K INVESTMENT CONSULTANTS AND FINANCIAL SERVICES INDIA PRIVATE LIMITED FIRST CHANNEL FINANCIAL ADVISORY PRIVATE LIMITED

31824 U67190AP2009PTC065123 31825 U67190KA2009PLC050983 31826 U67120GJ2009PTC058157

31827 U67120AP2009PTC065148 31828 U67190PN2009PTC134692 31829 U67190AP2009PTC065150

AL IRFAN FOREX PRIVATE LIMITED FIRST CENTURY CAPITAL MANAGEMENT 31830 U67190CH2009PTC031792 PRIVATE LIMITED EXHILARATION FINANCIAL SERVICES 31831 U67190AP2009PTC065159 PRIVATE LIMITED OLIWONDERS FINANCIAL SERVICES 31832 U65923MH2009PTC195994 PRIVATE LIMITED MARKETSPAN CONSULTANTS PRIVATE 31833 U65999MH2009PTC195987 LIMITED BALKARA ADVISORS PRIVATE LIMITED KRISHA COMMODITY & SECURITIES 31835 U67190MH2009PTC195991 PRIVATE LIMITED AARK FINANCIAL CONSULTANTS PRIVATE 31836 U67190DL2009PTC194619 LIMITED FINGRID BUSINESS SOLUTIONS PRIVATE 31837 U65929TN2009PTC073003 LIMITED TRICITY FINANCIAL SERVICES PRIVATE 31838 U65999CH2009PTC031794 LIMITED 31834 U67190DL2009PTC194562 REGE & KADAM FINANCIAL SERVICES 31839 U67190MH2009PTC196010 PRIVATE LIMITED K K K FOREX TRADING INDIA PRIVATE LIMITED

31840 U67190AP2009PTC065189

31841 U67190MH2009PTC196030 PINK CITY FOREX PRIVATE LIMITED 31842 U67120KL2009PLC024797 31843 U67190KL2009PLC024798 CELEBRUS CAPITAL LIMITED CELEBRUS COMMODITIES LIMITED K K K COMTRADE SERVICES INDIA PRIVATE LIMITED FINALITY SECURITIES PRIVATE LIMITED VECTOR SHARES AND SECURITIES PRIVATE LIMITED BRP FINANCE ADVISORY PRIVATE LIMITED ASHLAR SECURITIES PRIVATE LIMITED LEAPSTART TRUSTEE COMPANY PRIVATE LIMITED WILGRO FINANCIAL SERVICES PRIVATE LIMITED SREA FOREX AND SERVICES INDIA PRIVATE LIMITED SUCCESSIDEA INSURANCE MARKETING SERVICES INDIA PRIVATE LIMITED

31844 U67190AP2009PTC065204 31845 U67190UP2009PTC038306 31846 U67120TN2009PTC073019 31847 U67190DL2009PTC194761 31848 U65910UP2009PTC044807 31849 U67190DL2009PTC194809 31850 U67190TN2009PTC073050 31851 U67190TZ2009PTC015513

31852 U67190AP2009PTC065267

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BULLMART SECURITIES PRIVATE LIMITED REG DATE COMPANY ADDRESS C-7, VISHAL ENCLAVE, RAJOURI GARDEN NEW DELHI 10/5/2009 Delhi 110027 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE 10/5/2009 Karnataka 560071 514, Aggarwal Cyber Plaza, Neta JI Subhash Place Pitampura 10/5/2009 Delhi Delhi 110088 35/SF, RAJDHANI ENCLAVE PITAMPURA DELHI Delhi 10/5/2009 110034 B 180 Anantha Towers Hill Side IIT Powai Mumbai 10/5/2009 Maharashtra 400076 H. NO: 3-6-291/6, GROUND FLOOR OLD MLA QUARTERES 10/5/2009 ROAD, HYDERGUDA HYDERABAD Andhra Pradesh 500029 346, NINAD, GROUND FLOOR, BUILDING NO.7, KHER NAGAR, 10/6/2009 BANDRA (EAST) MUMBAI Maharashtra 400051 312, VISHWA SADAN BUILDING DISTRICT CENTER, 10/6/2009 JANAKPURI NEW DELHI Delhi 110058 173C,G3 VIJAY COMPLEX NSR ROAD, SAIBABA COLONY 10/6/2009 COIMBATORE Tamil Nadu 641011 BANALE COMPLEX, SARAF LINE LATUR Maharashtra 10/6/2009 413512 FLAT NO: 201 & 202, H. No. 2-42/6/F/201/202/NR, VIJETHA CLASSIC EMPIRE,CHAITANYAPURI,DILSUKH NAGAR 10/6/2009 HYDERABAD Andhra Pradesh 500035 NR. PUNJAB NATIONAL BANK, STATION ROAD, BHUJ 10/6/2009 Gujarat 370001 A-50, NEMINATH KRUPA SOCIETY, B/H VISHRAM NAGAR, 10/6/2009 MEMNAGAR AHMEDABAD Gujarat 380052 10/7/2009 F-21/B, SECTOR-27, NOIDA Uttar Pradesh 201301 SHOP NO. 10/4/723, OPP. KAMLA BAUG, NR. KAMLA BAUG CIRCLE, BESIDE SANJAY TRANSPORT, PORBANDAR 10/7/2009 Gujarat 360575 205, PREMIUM HOUSE,2ND FLOOR, NR. GANDHIGRAM RAILWAY STATION,ELLISBRIDGE AHMEDABAD Gujarat 10/7/2009 380006 23/9, Emporium Block, Sanjay Place Agra Uttar Pradesh 10/7/2009 282002 A/2/23 AMRAPALI TOWER, 6TH FLOOR, NR. SUKHIPURA 10/8/2009 GARDEN, PALDI, AHMEDABAD Gujarat 380007 L-352, L BLOCK, MAHIPALPUR EXTENSION MAHIPALPUR 10/8/2009 MAHIPALPUR Delhi 110037 H.NO.23-33/7 JYOTHINAGAR, RAMACHANDRAPURAM 10/9/2009 HYDERABAD Andhra Pradesh 502032 10/9/2009 KP-13 MAURYA ENCLAVE, PITAMPURA DELHI Delhi 110034

31853 U65923DL2009PTC194901

LISTO HOLDINGS PRIVATE LIMITED SHRI POORAN FINANCIAL MANAGEMENT 31855 U65999DL2009PTC194874 PRIVATE LIMITED MM OSWAL STOCK TRADERS PRIVATE 31856 U67190DL2009PTC194865 LIMITED GROW WEALTH CONSULTANTS PRIVATE 31857 U67190MH2009PTC196221 LIMITED 31854 U65993KA2009PTC051080

SRI VEN FOREX PRIVATE LIMITED HENNA FISCAL SERVICES PRIVATE 31859 U65923MH2009PTC196254 LIMITED SOHAM BUSINESS SOLUTIONS PRIVATE 31860 U65923DL2009PTC194936 LIMITED ONENESS WEALTH MANAGEMENT 31861 U67120TZ2009PTC015520 PRIVATE LIMITED 31858 U67190AP2009PTC065319 31862 U67190MH2009PTC196252 OM SCRIP TRADING PRIVATE LIMITED SUCCESSIDEA COMTRADE SERVICES INDIA PRIVATE LIMITED ASHAPURA MONEY CHANGER PRIVATE LIMITED NETWORTH FINCAP SERVICES PRIVATE LIMITED PKC CORPORATE CONSULTANTS PRIVATE LIMITED SAGAR WEALTH AND MANAGEMENT PRIVATE LIMITED

31863 U67190AP2009PTC065329 31864 U67190GJ2009PTC058242 31865 U67190GJ2009PTC058245 31866 U65999UP2009PTC038393

31867 U67120GJ2009PTC058268

31868 U67190GJ2009PTC058271 31869 U67190UP2009PTC038398 31870 U67120GJ2009PTC058285 31871 U67190DL2009PTC194992 31872 U65910AP2009PTC065402 31873 U67120DL2009PTC195086

ZORIION MULTITRADE PRIVATE LIMITED MAATANGI COMMODITY TRADING PRIVATE LIMITED SARAL BROKING PRIVATE LIMITED SPR CONSULTANTS PRIVATE LIMITED SREE ASHOKNAGAR VINAYAKA CHIT FUNDS PRIVATE LIMITED

RAKSHAT PORTFOLIO PRIVATE LIMITED MAHENDRA ALLIANZ CAPITAL MARKET 31874 U67190WB2009PLC138821 LIMITED MEGA MONEY COMMODITIES PRIVATE 31875 U65910MH2009PTC196416 LIMITED

LILUAH West Bengal 711204 10/9/2009 27C,KUMARPARA ROAD 26/B, Dattani Apartment, 2nd Floor, Chitabhai Patel Road, 10/12/2009 Kandivali (East), Mumbai Maharashtra 400101 Flat No102,Sreeniketh Apartment,Beside State Bank of India, Near Chirec Public School,Kondapur Hyderabad Andhra 10/12/2009 Pradesh 500084 RZ-62K, STREET NO.-19 & 20 VASHISHT PARK, PANKHA 10/12/2009 ROAD NEW DELHI Delhi 110046 MM-161, SECTOR-D ALIGANJ LUCKNOW Uttar Pradesh 10/12/2009 226020 SHOP NO. A/1, BADAT MANZIL SHOPPING CENTER, OPP. ADARSH MARRIAGE HALL, MULLAWAD MAIN ROAD, 10/12/2009 ANKLESHWAR Gujarat 393001 FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR 10/13/2009 HYDERABAD Andhra Pradesh 500060 29-30, 1st FLOOR, SECTOR- 9, MEERA MARG SHOPPING 10/13/2009 CENTRE, MANSAROVAR JAIPUR Rajasthan 302020 No.-356, Block-A, Meera Bagh Outer Ring Road, Paschim Vihar 10/13/2009 New Delhi Delhi 110087 C/o, R.K. Saxena (PWI)), R. B. -4, 102 A, RAILWAY OFFICER COLONY, DHOLI PIYAU ROAD MATHURA Uttar Pradesh 10/13/2009 281001 NO.1, KASI APTS. PILLAYAR KOIL STREET GANDHI NAGAR, 10/14/2009 SALIGRAMAM CHENNAI Tamil Nadu 600093 10/14/2009 L-352,L-Block Mahipalpur Extension Mahipalpur Delhi 110037 H/O SRI DIBAKAR BHUUAN FIRST FLOOR BENGALI SAHI 10/14/2009 CUTTACK Orissa 753009 421,422,1ST FLOOR,SUNNY MART NEW AATISH 10/14/2009 MARKET,MANSAROVER JAIPUR Rajasthan 302020 C-1/496,CHITRAKUT NAGAR HIRAPURA JAIPUR Rajasthan 10/14/2009 302003 FLAT NO: 403, H. No. 3-9, SREEMAAN RAMA TOWERS CHAITANYAPURI MAIN ROAD, DILSUKH NAGAR 10/14/2009 HYDERABAD Andhra Pradesh 500060

31876 U67190AP2009PTC065415 31877 U67190DL2009PTC195109 31878 U67190UP2009PTC038432

VASISTH CAPITAL PRIVATE LIMITED RESURGENCE CAPITAL PRIVATE LIMITED TANISK INVESTMENT CONSULTANTS PRIVATE LIMITED ANKLESHWAR MONEY CHANGER PRIVATE LIMITED SHATABDHI COMTRADE SERVICES INDIA PRIVATE LIMITED BRISK STOCK BROKING PRIVATE LIMITED KD SECURITIES PRIVATE LIMITED MACROCAP INSURANCE CONSULTANT AND FINANCIAL SERVICES LIMITED KARTHIK FOREX PRIVATE LIMITED SDMJ CONSULTANTS PRIVATE LIMITED RKJ COMMOTRADE PRIVATE LIMITED SMARK STOCK MANAGEMENT PRIVATE LIMITED BAIRATHI STOCKNET PRIVATE LIMITED SHATABDHI FOREX TRADING INDIA PRIVATE LIMITED

31879 U67190GJ2009PTC058309

31880 U65900AP2009PTC065465 31881 U67120RJ2009PTC030065 31882 U67190DL2009PTC195161

31883 U67190UP2009PLC038440 31884 U65923TN2009PTC073195 31885 U65923DL2009PTC195250 31886 U67120OR2009PTC011214 31887 U67120RJ2009PTC030076 31888 U67120RJ2009PTC030081

31889 U67190AP2009PTC065470

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME ENVISION CAPITAL SERVICES PRIVATE 31890 U65910MH2009PTC196488 LIMITED CIN 31891 U67120GJ2009PTC058361 ALB STOCK BROKING PRIVATE LIMITED REG DATE COMPANY ADDRESS 217, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, 10/15/2009 NARIMAN POINT MUMBAI Maharashtra 400021 SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, 10/15/2009 ELLISBRIDGE AHMEDABAD Gujarat 380006 02, SHEEL BHUVAN, OPP. VEGESHWARI TEMPLE DATTA MANDIR ROAD, MALAD (EAST) MUMBAI Maharashtra 10/15/2009 400097 106, FIRST FLOOR, G-83, LAXMI NAGAR DELHI Delhi 10/16/2009 110092 6, OLD POST OFFICE STREET 4TH FLOOR KOLKATA West 10/16/2009 Bengal 700001 Plot No. 1, Tagore Nagar, Kartarpura, Jaipur Rajasthan 10/16/2009 302006 PLOT NO. 2137A ATABHAI CHOWK BHAVNAGAR Gujarat 10/16/2009 364002 GHOHARI MANSION, FLAT NO.15-16 2ND HASNABAD LANE, 10/16/2009 SANTACRUZ WEST Maharashtra 400054 HOUSE NO. 392 ASHOK PURAM JAPTI FAIZABAD Uttar 10/19/2009 Pradesh 224001 L - 2/583, VINEET KHAND GOMTI NAGAR LUCKNOW Uttar 10/19/2009 Pradesh 226010 1008, SECTOR-9, BENGALI GALI, KEWAL GANJ, ROHTAK 10/20/2009 Haryana 124001 513-D/22, CHAND NAGAR JAIL ROAD ROHTAK Haryana 10/20/2009 124001 3A, MANGOE LANE 1ST FLOOR KOLKATA West Bengal 10/20/2009 700001 134, POONGA NAGAR CIVIL AERODROME POST OFFICE 10/21/2009 COIMBATORE Tamil Nadu 641014 17/2 KAPASHERA ESTATE KAPASHERA SOUTH NEW DELHI 10/21/2009 Delhi 110037

31892 U65910MH2009PLC196466 31893 U65999DL2009PTC195313

MCGROW ENTERPRISES LIMITED

INDEX FINCAP PRIVATE LIMITED SHREE PRABHU SECURITIES PRIVATE 31894 U67120WB2009PTC138936 LIMITED 31895 U67120RJ2009PTC030108 31896 U67120GJ2009PTC058389 OM PRAMILA STOCKS PRIVATE LIMITED BANSAL COMTRADE PRIVATE LIMITED

31897 U67190MH2009PTC196510 ALIF WEALTH PRIVATE LIMITED ABHILASHA INSURANCE MARKETING 31898 U65923UP2009PTC038488 SERVICES PRIVATE LIMITED GARSHIMA CAPITAL CONSULTANTS 31899 U67190UP2009PTC038487 PRIVATE LIMITED JAZZ CHITS PRIVATE LIMITED EXPANDING HORIZONS SECURITY PRIVATE 31901 U67120HR2009PTC039616 LIMITED ASTHVINAYAK STOCK BROKING PRIVATE 31902 U67120WB2009PTC138963 LIMITED P.S.G INVESTMENT MANAGERS PRIVATE 31903 U67120TZ2009PTC015546 LIMITED TRANZ CAP SERVICES INDIA PRIVATE 31904 U67190DL2009PTC195384 LIMITED 31900 U65923HR2009PTC039615 MANSHA FINANCIAL & INSURANCE 31905 U67190MH2009PTC196589 SERVICES PRIVATE LIMITED 31906 U67190MH2009PTC196591 VARDAAN EQUITIES PRIVATE LIMITED BHURJI INVESTMENT SERVICES PRIVATE 31907 U65900MH2009PTC196612 LIMITED

31908 U65923GJ2009PTC058413 31909 U67190DL2009PTC195399 31910 U67190AP2009PTC065583

MARVAL CAPLEASE PRIVATE LIMITED PAIVA FINANCIAL SOLUTIONS PRIVATE LIMITED N.S. CAPITAL SOLUTIONS PRIVATE LIMITED

SAI PRALHAD COMPLEX (SOUTH WING), B-4 INDORA CHOWK, DR. AMBEDKAR MARG NAGPUR Maharashtra 10/21/2009 440017 F-2/3, PREMIUM PLAZA 242, MATA MANDIR ROAD, 10/21/2009 DHARAMPETH NAGPUR Maharashtra 440010 9/23,KOTWALA NIWAS,3 RD KHETWADI MUMBAI 10/22/2009 Maharashtra 400004 SHRI KRISHNA CENTRE, OFF#1-2, 1ST FLOOR NR. MITHAKHALI SIX ROADS, NAVRANGPURA AHMEDABAD 10/22/2009 Gujarat 380009 B-20, IInd Floor Shashi Garden, Mayur Vihar Phase-1 Delhi 10/22/2009 Delhi 110091 D.No. 40-15-10, 1st Floor, Nandamuri Building Brindavan Colony, 10/22/2009 Labbipet Vijayawada Andhra Pradesh 520008 SHOP NO. 4, PLOT NO. 96/97, NEXT TO ANDHRA SCHOOL, WADALA-SEWRI ESTATE, WADALA (WEST) MUMBAI Maharashtra 400031 OFFICE NO 811, 8TH FLOOR, SIDDHARTH COMPLEX, R.C.DUTT ROAD, ALKAPURI VADODARA Gujarat 390007 7A/2, SATYAM APARTMENTS, RAJPUR ROAD, CIVIL LINES NEW DELHI Delhi 110054 1/113B MUTHUKRISHNA NAGAR RAJIV NORTH TUTICORIN Tamil Nadu 628008 Flat No 355A, Janapriya town ship 10th block Mallapur Hyderabad Andhra Pradesh 500076 68, 69, 1ST FLOOR, RAPTI COMPLEX POST GITA VATIKA, ASURAN CHOWK GORAKHPUR Uttar Pradesh 273001

PROSPERITY SECURITIES PRIVATE 31911 U67190MH2009PTC196621 LIMITED 31912 U67190GJ2009PTC058417 31913 U65999DL2009PTC195440 31914 U67120TN2009PTC073330 31915 U67190AP2009PTC065617 31916 U67190UP2009PTC038518 31917 U67190DL2009PTC195519 31918 U67120GJ2009PTC058446 31919 U67190UP2009PTC038528 31920 U67120DL2009PTC195571 31921 U67120GJ2009PTC058449 31922 U67190UP2009PTC038537 ESHVA TRADE NET PRIVATE LIMITED NIRMAL STOCKS PRIVATE LIMITED KAVIAM INVESTMENTS PRIVATE LIMITED GREENRICH SECURITIES & TRADERS PRIVATE LIMITED AD- NIVESH SALAAH PRIVATE LIMITED AKSHAR FINANCIAL CONSULTANTS PRIVATE LIMITED HEM BROKING PRIVATE LIMITED SPM INVESTMENT CONSULTANCY PRIVATE LIMITED MADHAV FINVEST CAPITAL PRIVATE LIMITED INDUS FINSERVE PRIVATE LIMITED CHAILSI CONSULTANTS PRIVATE LIMITED

10/22/2009 10/22/2009 10/23/2009 10/23/2009 10/26/2009 10/26/2009

10/26/2009 R-7 NEHRU ENCLAVE, KALKAJI NEW DELHI Delhi 110019 OM, 16 PANCHNATH PLOT, OPP: ARIHANT APPARTMENT, 10/27/2009 MOTI TANKI CHOWK RAJKOT Gujarat 360001 105-CHANDRA TOWER 6-JOPLING ROAD LUCKNOW Uttar 10/27/2009 Pradesh 226001 10/28/2009 22/46 WEST PATEL NAGAR NEW DELHI Delhi 110008 598, PATDI HOUSE, OPP GUJARAT COLLEGE PO OFFICE, 10/28/2009 ELLISBRIDGE AHMEDABAD Gujarat 380006 10/28/2009 6/247, Barahpura Belanganj Agra Uttar Pradesh 282004 Office No.609,A Wing,Royal Sand,Royal Classic Complex, Ajmera,Link Road,Andheri (West) Mumbai Maharashtra 10/29/2009 400053 10/29/2009 Bilakhia House, Muktanand Marg, Chala, Vapi Gujarat 396191 H No 3-113/3, Srinagar Colony Ramanthapur Hyderabad 10/29/2009 Andhra Pradesh 500013 No. 201, 5th Cross, 17th Main, 2nd Stage, J.P.Nagar Mysore 10/29/2009 Karnataka 570008 MODI MINAR, SHOP NO.8/9, K. A. S. ROAD, MATUNGA (E) 10/30/2009 MUMBAI Maharashtra 400019 13/635(3) KEERTHY HOUSE MANKAVU PALAKKAD Kerala 10/30/2009 678001 502, GLEN EGLE, TATA COLONY, PAREL TANK ROAD, PAREL, 10/30/2009 MUMBAI Maharashtra 400012

DSL INVESTMENT SERVICES PRIVATE 31923 U65923MH2009PTC196745 LIMITED 31924 U65993GJ2009PTC058459 31925 U67120AP2009PTC065651 31926 U67190KA2009PTC051320 MOYAL INVESTMENT PRIVATE LIMITED RAINFUL SECURITIES & TRADERS PRIVATE LIMITED ARTHAM SECURITIES & BROKING INDIA PRIVATE LIMITED

31927 U65900MH2009PTC196780 DHAKAD FOREX PRIVATE LIMITED VISION INDIA MICROCREDIT SERVICES FOR 31928 U65920KL2009NPL024950 WOMEN V V EXPRESS BUSINESS SERVICES 31929 U67190MH2009PTC196777 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 COMPANY NAME REG DATE SHUBHKAMNA CAPITAL & SECURITIES PRIVATE LIMITED 11/3/2009 BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED 11/3/2009 DHARINI PORTFOLIOS PRIVATE LIMITED COMPANY ADDRESS 197-E, POCKET-IV MAYUR VIHAR PHASE-I DELHI Delhi 110091 TOWER C, 14TH FLOOR, BUILDING NO. 10 DLF CYBER CITY, PHASE-II GURGAON Haryana 122002 FLAT NO-21 BLOCK 4 SHANKAR MARKET, CANNAUGHT 11/3/2009 CIRCUS NEW DLEHI Delhi 110001 T4(a),5TH FLR, PHOENIX HOUSE,PHOENIX MILL COMPOUND 462, SENAPATI BAPAT MARG, LOWER PAREL (WEST) 11/3/2009 MUMBAI Maharashtra 400013 14 Gautam Apartments Gautam Nagar New Delhi Delhi 11/3/2009 110049 D2, Ground Floor, Indi Shopping Mall 132, Nelson Mankikkam 11/3/2009 Road Chennai Tamil Nadu 600029 8A,EVEREST HOUSE,8TH FLOOR 46C,JAWAHARLAL NEHRU 11/3/2009 ROAD KOLKATA West Bengal 700071 "LE PALAZZO" 1ST FLOOR, AUGUST KRANTI MARG, 11/3/2009 NANACHOWK, GRANT ROAD, MUMBAI Maharashtra 400036 612, B-WING, SWAPNALOK APARTMENTS, NEW NAGARDAS 11/4/2009 ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069 GALA NO 6,BUILDING NO 6,JOGANI INDUSTRIAL ESTATE V.N.PURAV MARG,SION CHUNABHATTI MUMBAI 11/4/2009 Maharashtra 400022 187, VINAYAKA NAGAR, KUTCHERY ROAD, MYLAPORE 11/4/2009 CHENNAI Tamil Nadu 600004 KP III/446 H -J MAS TOWER NEAR MERCY HOSPITAL BYE 11/4/2009 PASS ROAD KONDOTTY Kerala 673638 No 13, 22nd Block, 1st Cross Road SBM Colony, Srirampura 2nd 11/4/2009 Stage Mysore Karnataka 570023 NO-3, MANYATA EMBASSY FOOD COURT, MANYATA EMBASSY BUSINESS PARK, NAGAWARA BANGALORE 11/4/2009 Karnataka 560045 1206 , REAL TECH PARK, PLOT NO 39/2, SECTOR 30A OPP VASHI RAILWAY STATION, VASHI NAVI MUMBAI Maharashtra 11/4/2009 400705 DOOR NO.746-B, Ist FLOOR, T.S.J.COMPLEX, AVINASHI ROAD, 11/4/2009 COIMBATORE Tamil Nadu 641018 210, YADUNANDANA APARTMENTS1 VARADARAJA GARDEN 11/5/2009 HOYSALA NAGAR, ULSOOR BANGALORE Karnataka 560008 5, DR. RAJENDRA PRASAD SARANI 3RD FLOOR, ROOM NO. 11/5/2009 68 KOLKATA West Bengal 700001 KOLKATA West Bengal 700007 11/6/2009 132/1 M.G.ROAD 80/14/114, VASHISTH ENCLAVE BURARI DELHI Delhi 11/6/2009 110084 K-101, GRAYSHOTT, NO.4, BISHOP GARDEN EXTN R.A. 11/6/2009 PURAM CHENNAI Tamil Nadu 600028 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 1015, GALLERIA OFFICE COMPLEX, DLF PHASE-IV GURGAON Haryana 122009 G/102, SAMRAT CAMPUS, NR. L. P. SAVANI SCHOOL, PAL SURAT Gujarat 395009 ANAGRAM HOUSE HL COMMERCE COLLEGE-STADIUM ROAD NAVRANGPURA AHMEDABAD Gujarat 380009

31930 U65921DL2009PTC195633 31931 U65921HR2009FTC039654 31932 U67190DL2009PTC195641

31933 U67190MH2009PTC196808 HOME LOAN ADVISORS PRIVATE LIMITED 31934 U67190DL2009PTC195677 31935 U67190TN2009PTC073400 KW WEALTH ADVISORS PRIVATE LIMITED ANIRUDHHA FOREX PRIVATE LIMITED

31936 U67190WB2009PTC139141 JRL ADVISORS PRIVATE LIMITED

31937 U65922MH2009PLC196811

KAMDAR HOUSING FINANCE LIMITED

INVESTMAN FINANCIAL SERVICES PRIVATE 31938 U65910MH2009PTC196844 LIMITED

31939 U65923MH2009PTC196862 VIRAAT ADVISORS PRIVATE LIMITED TARGET STOCK AND SHARE BROKERS 31940 U67120TN2009PTC073405 PRIVATE LIMITED 31941 U67120KL2009PTC024952 INVESTPLUS SECURITIES PRIVATE LIMITED ASPERA STOCKS & SHARES CONSULTANCY SERVICES PRIVATE LIMITED FERDINAND WEALTH MANAGEMENT PRIVATE LIMITED

31942 U67120KA2009PTC051356

31943 U67190KA2009PTC051357

31944 U67190MH2009PTC196848 OBEROI CAPITAL PRIVATE LIMITED ROYAL MONEY CHANGERS AND TRAVEL 31945 U67190TZ2009PTC015573 SERVICES INDIA PRIVATE LIMITED UNITED BROKING COMPANY PRIVATE LIMITED

31946 U67120KA2009PTC051365

31947 U67120WB2009PTC139186 KIAD CAPITAL MARKET PRIVATE LIMITED KRISHNA INVESTMENT CONSULTANTS 31948 U65900WB2009PTC139197 PRIVATE LIMITED 31949 U65923DL2009PTC195788 31950 U65993TN2009PTC073442 ORCHID ASSOCIATES PRIVATE LIMITED DYNAMIC HOLDING PRIVATE LIMITED

31951 U67120KA2009PTC051383 31952 U67190HR2009PTC039676 31953 U67190GJ2009PTC058504 31954 U65923GJ2009PLC058506

BIG GAINS HOLDINGS PRIVATE LIMITED SHABAD CHITS PRIVATE LIMITED FAAIZ MONEY CHANGER PRIVATE LIMITED ANAGRAM I-BROKING LIMITED SANLAM INVESTMENT MANAGEMENT (INDIA) LIMITED DIAL HINDUSTAN SERVICES PRIVATE LIMITED WELLPOINT MAPE INVESTMENTS MANAGERS PRIVATE LIMITED DMVG STOCK BROKING PRIVATE LIMITED STREET SMART GOLD INVESTMENT ADVISORS PRIVATE LIMITED AMINITY FINANCIAL CONSULTANCY SERVICES PRIVATE LIMITED

11/6/2009 11/6/2009 11/6/2009 11/6/2009

31955 U65999MH2009FLC196922

UNIT NO. 1, THIRD FLOOR, A WING, LAXMI TOWERS, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI Maharashtra 11/6/2009 400051 10-5-6/A FLAT 104 MY HOME PLAZA ROAD NO 1 BANJARA 11/9/2009 HILLS MASAB TANK HYDERABAD Andhra Pradesh 500028 D.NO 2-56/33, PLOT NO 284, MADHAPUR SRI SWAMY AYYAPPA CO-OP HOUSING SOCIETY LTD, HYDERABAD 11/10/2009 Andhra Pradesh 500081 51, MADHUBAN NR. MADALPUR UNDERGROUND, 11/10/2009 ELLISBRIDGE AHMEDABAD Gujarat 380006 Shop No. 9, Pobbathi Market, 36&37 Basavanna Lane, K R 11/10/2009 SettyPet , Avenue Rd cross, Bangalore Karnataka 560002 A-226-A, HARI NAGAR, SCHOOL STREET HARI NAGAR, CLOCK 11/10/2009 TOWER NEW DELHI Delhi 110064 B/ 102, PRIYANKA SOC, MHADA, MULUND (EAST) MUMBAI 11/10/2009 Maharashtra 400081 A 403, DOSTI IRIS, DOSTI ACRES S.M. ROAD, WADALA (E) 11/11/2009 MUMBAI Maharashtra 400037 Block E First Floor, Satyam Corporate Square Behind Rajpath 11/12/2009 Club,Bodakdev Ahmedabad Gujarat 380015 11/12/2009 74 Daryaganj New Delhi Delhi 110002 4/11A VIBHAV KHAND, GOMTI NAGAR LUCKNOW Uttar 11/12/2009 Pradesh 226010

31956 U67190AP2009PTC065748

31957 U65999AP2009PTC065775 31958 U67120GJ2009PTC058535 31959 U67120KA2009PTC051421 31960 U67190DL2009PTC195893

31961 U67190MH2009PTC196987 VIBHATSURI ADVISORY PRIVATE LIMITED HELIOS TRADE ADVISORS PRIVATE 31962 U65999MH2009PTC197007 LIMITED VANTAGE FINANCIAL SERVICES PRIVATE 31963 U67120GJ2009PTC058556 LIMITED 31964 U67190DL2009PTC195929 31965 U67190UP2009PTC038649 EMBRACE SECURITIES PRIVATE LIMITED MITRA MONEY CONSULTANTS 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 COMPANY NAME MAS FOREX SERVICES INDIA PRIVATE LIMITED GURUSAI FINANCE & INVESTMENT LIMITED BEST FINANCE CORPORATION PRIVATE LIMITED REG DATE COMPANY ADDRESS 41 SOUTH USMAN ROAD T NAGAR CHENNAI Tamil Nadu 11/12/2009 600017 105-106, 1st FLOOR, GOLD STAR OPP. TREASURE ISLAND, 11/12/2009 M.G. ROAD INDORE Madhya Pradesh 452001 89/2, PADMAVATHI PURAM, AVINASHI ROAD, TIRUPUR 11/13/2009 Tamil Nadu 641603 Foresight Building, 1st floor, Akshar marg, Opp. Swaminarayan 11/13/2009 Temple, Off Kalawad Road, RAJKOT Gujarat 382410 BLOCK NO 35A, OM NAGAR PART B ,OPP. OM APARTMENT NEAR MAVDI CROSS ROAD, 150 FEET RING ROAD, RAJKOT 11/13/2009 Gujarat 360004 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA 11/13/2009 BHUBANESWAR Orissa 751006 158, ARADHANA NAGAR KOTRA SULTANABAD , BHOPAL 11/13/2009 BHOPAL Madhya Pradesh 462016 KOLKATA West Bengal 700017 11/13/2009 37B , DARGA ROAD 204 - 205, 2ND FLOOR, ANAND LOK BUILDING 227, A.J.C. 11/16/2009 BOSE ROAD KOLKATA West Bengal 700020 11/16/2009 B-77, GALI NO 1 WEST VINOD NAGAR DELHI Delhi 110092 B-1/166, HARSHWARDHAN GALI, GALI NO.-03, NORTH 11/16/2009 GHONDA DELHI Delhi 110053 C-35, MAHAVIR TENAMENTS & DUPLEX BESIDE VISHRANTI HERITAGE,OPP. YASH COMPLEX,GOTRI VADODARA Gujarat 11/16/2009 390021 NO 002, SHALIMAR PARK, 27/1, 10TH CROSS SWIMMING POOL EXTENTION, MALLESHWARAM BANGALORE 11/16/2009 Karnataka 560003 G-55,3rd Floor,Royal palace Vikas marg, Laxminagar DELHI 11/16/2009 Delhi 110092 S. B. TOWER, 37, SHAKESPEARE SARANI 1ST FLOOR 11/17/2009 KOLKATA West Bengal 700017 C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, 11/17/2009 PHASE-1, DWARKA New Delhi Delhi 110045 CHADHA ESTATE, NAINITAL ROAD BILASPUR RAMPUR 11/17/2009 Uttar Pradesh 244921 MAX HOUSE, 2 DESAI SOCIETY Nr MAHADEV TEMPLE, 11/18/2009 COLLEGE ROAD NADIAD Gujarat 387001 19/52A, CHIRAYATH BUILDING HMT JN. , KALAMASSERY P.O 11/18/2009 KCOHI Kerala 683104 11/18/2009 19, Hariprasad Nagar, Vasna, 11/18/2009 165, KAHIPUR, KHERALU AHMEDABAD Gujarat 380007 KAHIPUR Gujarat 384318

31966 U67190TN2009PTC073515 31967 U65923MP2009PLC022625 31968 U65921TZ2009PTC015595

31969 U65993GJ2009PTC058565

VISIION FINTRADE PRIVATE LIMITED

31970 U67120GJ2009PTC058562 31971 U67120OR2009PTC011314 31972 U67120MP2009PTC022630

A. D. BROKING PRIVATE LIMITED DP INVESTMENT SERVICES PRIVATE LIMITED S B K PROFIT FINANCIAL SERVICES PRIVATE LIMITED

31973 U67190WB2009PTC139342 MB VINIYOG PRIVATE LIMITED TIRUPATI STOCK CONSULTANTS PRIVATE 31974 U65900WB2009PTC139410 LIMITED 31975 U65921DL2009PTC196030 31976 U65923DL2009PTC195995 BEACON ASSOCIATES PRIVATE LIMITED BBM CHIT FUND PRIVATE LIMITED SATSE FINANCIAL INTERMEDIARIES PRIVATE LIMITED REPAIRYOURINVESTMENTS ADVISORS PRIVATE LIMITED KSBL COMMODITY BROKERS PRIVATE LIMITED

31977 U65923GJ2009PTC058591

31978 U65991KA2009PTC051508 31979 U67190DL2009PTC196006

31980 U65999WB2009PTC139462 CD FINVEST PRIVATE LIMITED 31981 U67190DL2009PTC196096 31982 U67190UP2009PTC038689 BIG MONEY ADVISORS PRIVATE LIMITED

J.K.C. PORTFOLIOS PRIVATE LIMITED MAX BULLIONS AND COMMODITIES 31983 U67120GJ2009PTC058607 PRIVATE LIMITED AIRIONN SECURITIES AND FINANCIAL 31984 U67120KL2009PTC025032 SERVICES PRIVATE LIMITED FINMAX INVESTOR SERVICES PRIVATE 31985 U67120GJ2009PTC058608 LIMITED MANIBHADRA SHARES AND SERVICES 31986 U67120GJ2009PTC058619 PRIVATE LIMITED GHANTAKARNA SHARES AND SERVICES 31987 U67120GJ2009PTC058620 PRIVATE LIMITED AJITNATH SHARES AND SERVICES 31988 U67120GJ2009PTC058621 PRIVATE LIMITED ADENWALA FOREX AND TRAVELS 31989 U67190PN2009PTC135000 PRIVATE LIMITED WEALTH MANTRA INSURANCE BROKERS 31990 U67190UP2009PTC038702 PRIVATE LIMITED ARPS LEASING AND FINANCE PRIVATE 31991 U65910DL2009PTC196178 LIMITED SREE FINCON SERVICES (INDIAN) PRIVATE 31992 U65921AP2009PTC065881 LIMITED M POWER MICRO FINANCE PRIVATE 31993 U65999MH2009PTC197149 LIMITED MANGATI COMMODITIES BROKING PRIVATE 31994 U67120MP2009PTC022685 LIMITED AMADEUS SHARES AND SECURITIES 31995 U67190DL2009PTC196176 PRIVATE LIMITED MEGHREKHA FINANCIAL CONSULTANCY 31996 U65900WB2009PLC139560 LIMITED 31997 U65900DL2009PTC196217 31998 U65993TZ2009PTC015614 31999 U65993TN2009PTC073634 32000 U67120PB2009PTC033383 32001 U67120MP2009PTC022693 32002 U67190UP2009PTC038722 32003 U65923TN2009PLC073627 32004 U67190UR2009PTC033001 FOUR S PORTFOLIO PRIVATE LIMITED VKS HOLDING PRIVATE LIMITED MAAB INVESTMENTS PRIVATE LIMITED DUNWELL SECURITIES PRIVATE LIMITED L N ADVISORY PRIVATE LIMITED ABALONE FINVEST CONSULTANT PRIVATE LIMITED DANAM BENEFIT FUND LIMITED FIRSTRISE SALES PROMOTION PRIVATE LIMITED HONEST LIFECARE SOLUTIONS PRIVATE LIMITED

KALOL Gujarat 382721 11/18/2009 13, JAY AMBE NAYAK NAGAR, 353, AT POST KUVASANA, TAL. VISNAGAR KUVASANA 11/18/2009 Gujarat 384315 SHOP NO 28, GULMOHAR HABITAT-II, SALUNKHE VIHAR 11/18/2009 ROAD, WANAWADI PUNE Maharashtra 411040 2F, FIRST FLOOR PRAGATI KENDRA, KAPOORTHALA, 11/18/2009 ALIGANJ LUCKNOW Uttar Pradesh 226024 12, FEROZ GANDHI ROAD LAJPAT NAGAR-III NEW DELHI 11/19/2009 Delhi 110024 # 201&214, 2 ND FLOOR, TOPAZ BUILDING, PANJAGUTTA, 11/19/2009 HYDERABAD Andhra Pradesh 500083 D401,HARSH AYODHYA CHS,NO. 26, TILAKNAGAR , 11/19/2009 CHEMBUR, MUMBAI Maharashtra 400089 1801, Kripal Chowk Gupteshwar Jabalpur Madhya Pradesh 11/19/2009 482002 11/19/2009 H-249 TUKALKABAD NEW DELHI Delhi 110044 1, RAMKRISHNA ROAD ASHRAMPARA SILIGURI West 11/19/2009 Bengal 734001 S-556, GROUND FLOOR SCHOOL BLOCK SHAKARPUR 11/20/2009 DELHI Delhi 110092 31, SUBRAMANIAM ROAD R S PURAM COIMBATORE Tamil 11/20/2009 Nadu 641002 165,ALSA REGENCY ELDAMS ROAD,ALWARPET CHENNAI 11/20/2009 Tamil Nadu 600018 11/20/2009 B-XXX-6754 FOCAL POINT LUDHIANA Punjab 141010 21 / 169 NEAR INDIRA MARKET KATRA MOHALLA REWA 11/20/2009 Madhya Pradesh 486001 Shop No. 3 Second Floor Block B/1 Raja Ram Kumar Plaza 75 11/20/2009 Hazratganj LUCKNOW Uttar Pradesh 226001 VANMATHI LODGE 50A CHINNAIH STREET PATTUKKOTTAI 11/20/2009 Tamil Nadu 614601 B-2, GANPATI COMPLEX KASHIPUR ROAD, NEAR RAILWAY 11/23/2009 STATION RUDRAPUR Uttarakhand 263153 #36, 3RD FLOOR, 11TH MAIN, 3RD CROSS, GOKUL 1ST STAGE, 2ND PHASE, MATHIKERE, BANGALORE Karnataka 11/23/2009 560054

32005 U67190KA2009PTC051605

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 EDEL INVESTMENTS LIMITED GOLDEN CIRCLE CAPITAL MANAGEMENT PRIVATE LIMITED ANSH FINVEST CONSULTANTS PRIVATE LIMITED BHATIA FINVEST PRIVATE LIMITED OXYRICH SECURITIES & TRADERS PRIVATE LIMITED AASHAR CAPITAL SERVICES PRIVATE LIMITED MICROGRAAM MARKETPLACE PRIVATE LIMITED JUNIPER EQUITY INDIA PRIVATE LIMITED AKSHARA CHIT FUNDS (A.P.) PRIVATE LIMITED SRI MADHULEKHA CHIT FUND PRIVATE LIMITED ARAVALI MICRO FINANCE REG DATE COMPANY ADDRESS Edelweiss House, Off. C.S.T Road, Kalina, Mumbai 11/24/2009 Maharashtra 400098 9 Chinnathu Nadar Street kuruchikuppam Pondicherry 11/26/2009 Pondicherry 605012

32006 U65923MH2009PLC197268 32007 U65900PY2009PTC002389 32008 U65923UP2009PTC038791 32009 U65929DL2009PTC196394

LUCKNOW Uttar Pradesh 226002 11/26/2009 3/28, VIKAS NAGAR 345 TARUN ENCLAVE PITAMPURA NEW DELHI Delhi 11/26/2009 110034 FLAT NO 206, RAVI RESIDENCY, SHARADA NAGAR FOURTH CROSS ROAD, DILSHUKNAGAR HYDERABAD Andhra Pradesh 500036 B/406, DIAMOND WORLD, MINI BAZAR, VARACHHA ROAD, SURAT Gujarat 395006 NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE Karnataka 560078 G-1/224, IIND FLOOR SECTOR-16, ROHINI DELHI Delhi 110085 H.NO.6-1-225, IIND FLOOR, CENTRAL SHOPPING HALL OPP: PRODDUTURI COMPLEX, HANAMKONDA WARANGAL Andhra Pradesh 506001 H.NO.2-3-148, JANARDHANA COMPLEX, VEGETABLE MARKET ROAD, METPALLY Andhra Pradesh 505325 C-43, J.P. COLONY TONK PHATAK JAIPUR Rajasthan 302017 B 409, SAKAR-VII, NEAR NEHRU BRIDGE, ASHRAM ROAD, AHMEDABAD Gujarat 380009 226, Unique Industrial Estate, Twin Tower Lane, Off Veer Savarkar Marg, Prabhadevi, Mumbai Maharashtra 400025 G3, OIDC Udyog Nagar, Ringanwada, Daman Daman and Diu 396210 24, MANGAL COMPLEX, ASARA CHOWK, HOTGI ROAD, SOLAPUR Maharashtra 413004 33, MARIPLEX MALL KALYANINAGAR PUNE Maharashtra 411006 ROOM No. 172, 2nd FLOOR DD VYAPAR BHAVAN, KADAVANTHARA ERNAKULAM Kerala 682020 21, COTTON STREET GROUND FLOOR KOLKATA West Bengal 700007

32010 U67120AP2009PTC065941 32011 U67120GJ2009PTC058718 32012 U67190KA2009PTC051638 32013 U67190DL2009PTC196407

11/26/2009 11/26/2009 11/26/2009 11/26/2009

32014 U65923AP2009PTC066003 32015 U65923AP2009PTC066010 32016 U65999RJ2009NPL030366 32017 U65993GJ2009PLC058732

11/27/2009 11/27/2009 11/27/2009 11/27/2009 11/30/2009 11/30/2009 11/30/2009 11/30/2009 12/1/2009 12/1/2009

IMTSONS INVESTMENTS LIMITED GOMUKHI INDUS CAPITAL ADVISORY 32018 U65999MH2009PTC197427 PRIVATE LIMITED 32019 U65999DD2009PTC004678 32020 U67120PN2009PTC135078 32021 U67120PN2009PTC135082 32022 U65921KL2009PTC025093 VENUS STOCK BROKER PRIVATE LIMITED MONEYYOG SECURITIES PRIVATE LIMITED PURPLE BUTTERFLY ADVISORS PRIVATE LIMITED RITE HEDDGE CREDITS AND INVESTMENTS PRIVATE LIMITED

32023 U65999WB2009PTC139821 HARI FINCON PRIVATE LIMITED ROYAL FINSERVE SOLUTIONS PRIVATE LIMITED WEALTH INDIA INVESTMENT MANAGERS PRIVATE LIMITED MOTI CHITS PRIVATE LIMITED EXCELLENT INVESTMENT ADVISORZ PRIVATE LIMITED CASHIN SECURITIES PRIVATE LIMITED TYCOONS EMPIRE PORTFOLIO MANAGEMENT PRIVATE LIMITED BANDHAVI FINANCIAL SERVICES PRIVATE LIMITED SINGHANIA CHIT PRIVATE LIMITED LUCRE WEALTH MANAGEMENT PRIVATE LIMITED VERITAZ VENTURES ADVISORY PRIVATE LIMITED SHREE GOVINDAM FINANCE PRIVATE LIMITED MULTIVISTA CONSULTANCY SERVICES PRIVATE LIMITED FRONTLINE FINANCIAL CONSULTANCY PRIVATE LIMITED IMPERIAL HOLDING PRIVATE LIMITED JSK FINANCIAL MGMT PRIVATE LIMITED RIANTA CAPITAL INDIA ADVISORS PRIVATE LIMITED COINAGE INVESTMENT SOLUTIONS PRIVATE LIMITED LEROY CONSULTANCY SERVICES PRIVATE LIMITED

32024 U65900KA2009PTC051700 32025 U67120TN2009PTC073755 32026 U67190HR2009PTC039761 32027 U67190DL2009PTC196539 32028 U67190DL2009PTC196551 32029 U67190TN2009PTC073759 32030 U65921AP2009PTC066093 32031 U65923DL2009PTC196572

No. 1, First Floor, Chalappa Building Opp to IDBI Bank, 12/2/2009 Bannerughatta Village & Post Bangalore Karnataka 560083 G3 SICAL RACE VIEW APARTMENTS NO 2 RACE COURSE 12/2/2009 ROAD GUINDY CHENNAI Tamil Nadu 600032 A-202, APEX APARTMENTS, SECTOR-45, GURGAON 12/2/2009 Haryana 122002 J - 4/24, SHOP NO. 5 SHIVAJI MARKET, RAJOURI GARDEN 12/2/2009 NEW DELHI Delhi 110027 19, 3RD FLOOR, K. K. BUSINESS CENTRE VEER SAVARKAR 12/2/2009 BLOCK, SHAKARPUR DELHI Delhi 110092 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), 12/2/2009 Kottivakkam Chennai Tamil Nadu 600041 2-4-1017,NIMBOLI ADDA KACHIGUDA HYDERABAD Andhra 12/3/2009 Pradesh 500027 583/B-6, Near Mini Stadium Nehru Enclave, Village Alipur Delhi 12/3/2009 Delhi 110036 NO.C-45,FOURTH FLOOR,MADURA GARDEN, NO.15, POONTHAMALLE HIGH ROAD, MADURA VOYAL, CHENNAI 12/3/2009 Tamil Nadu 600095 12/3/2009 73 Jor Bagh New Delhi Delhi 110003 13/18 Near Apsara Complex Arya Samaj Road Bhopal Ganj 12/4/2009 Bhilwara Rajasthan 311001 #11 GF, Ist Main, 9th A Block, Kumara Park West Bangalore 12/4/2009 Karnataka 560020 12/4/2009 209 PANDEY MALL FRASER ROAD PATNA Bihar 800001 12/4/2009 29, NIZAMUDDIN EAST NEW DELHI Delhi 110065 12/4/2009 2045/1, SECTOR 47C CHANDIGARH Chandigarh 160047

32032 U67120TN2009PTC073767 32033 U67190DL2009PTC196596 32034 U65993RJ2009PTC030413 32035 U65999KA2009PTC051741 32036 U67120BR2009PTC015081 32037 U67190DL2009PTC196640 32038 U67190CH2009PTC031909 32039 U67190DL2009PTC196649 32040 U67190DL2009PTC196660 32041 U67190DL2009PTC196677

Delhi Delhi 110028 12/4/2009 C 140 Naraina Industrial Area, Phase 1 HOUSE NO. 726, VILLAGE BURADI NEW DELHI Delhi 12/4/2009 110084 101, WEGMANS HOUSE, 21, VEERSAVARKA BLOCK, 12/5/2009 SHAKARPUR, DELHI Delhi 110092 DOOR NO 18/133, 1ST FLOOR, MM COMPLEX GURUVAYUR 12/7/2009 ROAD, KUNNAMKULAM P O KUNNAMKULAM Kerala 680503 48/414 A, NEDUMGAD HOUSE PERANDOOR, ELAMAKKARA 12/7/2009 COCHIN Kerala 682026 12/7/2009 FF-43, MANGAL BAZAR LAXMI NAGAR DELHI Delhi 110092

32042 U67120KL2009PTC025129 32043 U67190KL2009PTC025134 32044 U67190DL2009PTC196701

HIBETA SECURITIES PRIVATE LIMITED DW FINANCIAL SERVICES CONSULTANTS PRIVATE LIMITED EZEE SHARE TRADERS 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 COMPANY NAME REG DATE COMPANY ADDRESS

INSPIRE INDIA FINANCIAL SOLUTIONS 32045 U65999KA2009PTC051776 PRIVATE LIMITED ARGHA CAPITAL ADVISORS PRIVATE 32046 U65999MH2009PTC197700 LIMITED 32047 U67120KA2009PTC051777 32048 U67120OR2009PTC011386 32049 U67120OR2009PTC011388 32050 U67190MH2009PLC197696 32051 U67120GJ2009PTC058821 32052 U67120GJ2009PTC058832 32053 U67190UP2009PTC038896 32054 U67120KA2009PTC051805 CHAMPIONS HOLDINGS PRIVATE LIMITED SHANTI DHARITRI SECURITIES PRIVATE LIMITED BB FINANCIAL SERVICES PRIVATE LIMITED SRBMA LEASING AND FINANCE LIMITED PARSHWA CAPITAL SERVICES PRIVATE LIMITED GLOBUS STOCK BROKERS PRIVATE LIMITED NEXUS EXCELLENT INSURANCE SOLUTIONS PRIVATE LIMITED

No.119, 2nd Floor, Radhakrishna Sadanam, Above HDFC Bank, Gandhi Bazar Main Rd,Basavanagudi Bangalore Karnataka 12/8/2009 560004 Mumbai Maharashtra 400003 12/8/2009 146 Nagdevi Street, First Floor, Regus Business RMZ Millenia Tower B;1st Floor 1&2 Murphy 12/8/2009 Road Bangalore Karnataka 560008 12/8/2009 MAHATAB NAGAR, BURLA SAMBALPUR Orissa 768017 PLOT NO- 3435, EKAMRA VIHAR AT/PO- NAYAPALLI, IRC 12/8/2009 VILLAGE BHUBANESWAR Orissa 751012 603 ,BHISHMA CHS LTD, VISHAL NAGAR MARVE RD , 12/8/2009 MALAD(WEST). MUMBAI Maharashtra 400064 203, ABHISHEK COMPLEX, B/H. NAV GUJARAT COLLEGE, 12/9/2009 INCOME TAX, AHMEDABAD Gujarat 380014 13, PRAYOSHA SOCIETY OPP. D MART, NEAR DEEP 12/9/2009 CHAMBER MANJALPUR BARODA Gujarat 390011 16, Dwarika Puram, Opp. Shree Ram Cinema, Bye Pass Road, 12/9/2009 Agra Uttar Pradesh 282004 12/10/2009 ARIHANT, 114A VIJAYANAGAR HUBLI Karnataka 580032 C-202, 2nd Floor, Green Lawns, Aarey Road, Opp. St. Pius 12/10/2009 College, Goregaon (East) Mumbai Maharashtra 400063 Velankani Campus Building1,South Wing,Ground Floor 43, Electronics City, Phase II,Hour Road Bangalore Karnataka 12/10/2009 560100 303, ROYAL PLAZA, LINK ROAD ANDHERI WEST 12/11/2009 Maharashtra 400053 Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New 12/11/2009 Delhi Delhi 110077 12/11/2009 JAINABAD SATRIKH BARABANKI Uttar Pradesh 225001 NO. 8B, DOSHI TOWERS, 8TH FLOOR, NO:205, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI Tamil Nadu 12/11/2009 600010 12/12/2009 HOUSE NO.1556 SECTOR 15 SONEPAT Haryana 131001 18/68, MOHINI ROAD, DALANWALA, DEHRADUN 12/14/2009 Uttarakhand 248001 LALLUBHAI CENTER-1, SECOND FLOOR, SIR LAKHAJIRAJ 12/14/2009 ROAD RAJKOT Gujarat 360001 KOLKATA West Bengal 700007 12/14/2009 132/1, M. G. ROAD SIMPLEX ESTATE NAGPUR ROAD JABALPUR Madhya 12/14/2009 Pradesh 482001 1, R.N. MUKHERJEE ROAD 5TH FLOOR , ROOM # 26 12/14/2009 KOLKATA West Bengal 700001 203, CITY SHOP, DR. YAGNIK ROAD OPP. JAGNATH POLICE 12/14/2009 STATION RAJKOT Gujarat 360001 410, DHIRAJ AVANUE, NR. JMC HOUSE OPP. CHHADAVAD POLICE CHOWKEY, AMBAWADI AHMEDABAD Gujarat 380015 BAY SHOP NO. 57 MODERN HOUSING COMPLEX, MANIMAJRA CHANDIGARH Chandigarh 160001 Office No. 227, Sai Chambers Sector 11, CBD Belapur Navi Mumbai Maharashtra 400614 52 SHRIJI CLOTH MARKET NR NEW CLOTH MARKET AHMEDABAD Gujarat 380001 53A, MIRZA GHALIB STREET 4TH FLOOR KOLKATA West Bengal 700016 ROOM NO.10, 4TH Floor, Lakshmi Complex, No.40, K R ROAD, BANGALORE Karnataka 560002 NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 H NO.43, KRISHANA BHAVAN, P.P. ROAD, ANDHERI (EAST) MUMBAI Maharashtra 400069 MOOKAMBIKA COMPLEX, 3RD FLOOR, NO.4. LADY DESIKA ROAD, MYLAPORE, CHENNAI Tamil Nadu 600004 D-114, SHANTVAN-II, RAHEJA TOWNSHIP, MALAD EAST MUMBAI Maharashtra 400097 S-1,IInd FOOLR JAIN TOWER RUSSEL CHOWK, JABALPUR Madhya Pradesh 482002

TCOM TRADING PRIVATE LIMITED MONEY TOUCH RETAIL FINANCIAL 32055 U67190MH2009PTC197779 SERVICES PRIVATE LIMITED SAGITAUR VENTURES INDIA PRIVATE 32056 U67190KA2009PTC051815 LIMITED GSB CURRENCY & STOCKS TRADING 32057 U67120MH2009PTC197803 PRIVATE LIMITED PUSHPANJLI FINSOLUTIONS PRIVATE 32058 U67190DL2009PTC196822 LIMITED SUNRAYS LIFE NETSALES PRIVATE 32059 U67190UP2009PTC038918 LIMITED APTUS VALUE HOUSING FINANCE INDIA LIMITED SHRI BHAGWAN DASS COMMODITIES PRIVATE LIMITED PEARL ONLINE SERVICES PRIVATE LIMITED

32060 U65922TN2009PLC073881 32061 U67190HR2009PTC039809 32062 U65923UR2009PTC033019 32063 U65993GJ2009PTC058862

EMPIRE INVESTMENT PRIVATE LIMITED PRIME INVESTMENT CONSULTANTS 32064 U65999WB2009PTC140169 PRIVATE LIMITED TANAM INVESTMENT SERVICES PRIVATE 32065 U67120MP2009PTC022786 LIMITED 32066 U67190WB2009PTC140137 SVASTIKA VINTRADE PRIVATE LIMITED 32067 U67190GJ2009PTC058858 K.D. FOREX PRIVATE LIMITED

32068 U67190GJ2009PTC058877 32069 U67190CH2009PLC031927

JIRAWALA IMPEX PRIVATE LIMITED PAUL FOREX LIMITED

12/14/2009 12/14/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009

32070 U65999MH2009PTC197858 TREE CAPITAL SERVICES PRIVATE LIMITED CHANDRALOK STOCK BROKING PRIVATE 32071 U67120GJ2009PTC058886 LIMITED 32072 U67120WB2009PTC140234 RITESH STOCK BROKING PRIVATE LIMITED 32073 U67120KA2009PTC051844 ANMOL COMO BROKING PRIVATE LIMITED

HERBAL HOLDINGS PRIVATE LIMITED LIBERAL SECURITIES AND FINANCIAL 32075 U67190MH2009PTC197860 SERVICES PRIVATE LIMITED SHRIRAM EQUIPMENT FINANCE COMPANY 32076 U65910TN2009PLC073914 LIMITED COLUMBUS CORPORATE CONSULTANCY 32077 U65999MH2009PLC197871 LIMITED INFINITE GROWTH INVESTMENT SERVICES 32078 U67190MP2009PLC022796 LIMITED 32074 U67120KA2009PTC051845 FINANCE AVENUE CAPITAL ADVISERS PRIVATE LIMITED

12/15/2009 12/15/2009 12/15/2009 12/15/2009 12/15/2009

32079 U65922AP2009PTC066339

32080 U65999WB2009PTC140288 SUMITRA FINANCE PRIVATE LIMITED PERCENTAGE FINANCIAL CONSULTANTS 32081 U67190HR2009PTC039826 PRIVATE LIMITED TAPPAL CORPORATE SOLUTIONS PRIVATE 32082 U65923WB2009PTC140324 LIMITED AKSIN PORTFOLIO CONSULTANTS PRIVATE 32083 U65923WB2009PTC140325 LIMITED

FLAT NO. 101, PLOT NO.190, SRI GANESH ENCLAVE SUMITRA 12/16/2009 NAGAR, KUKATPALLY HYDERABAD Andhra Pradesh 500072 ROOM NO.-15A, 3RD FLOOR, 36 STRAND ROAD, KOLKATA 12/16/2009 West Bengal 700001 HOUSE NO. 159, KASBA WARD NO.9 GOHANA SONEPAT 12/16/2009 Haryana 131301 KOLKATA West Bengal 700008 12/17/2009 110, BOSE PARA ROAD ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET, BARA BAZAR 12/17/2009 KOLKATA West Bengal 700006

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE RSY FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 12/17/2009 HETVI FINANCIAL CONSULTANTS PRIVATE LIMITED 12/17/2009 DLM SECURITIES CONSULTANTS PRIVATE LIMITED 12/17/2009 SR SECURITIES CONSULTANTS PRIVATE LIMITED 12/17/2009 SWASTIKA FIN-MART PRIVATE LIMITED GREENBUCKS SECURITIES PRIVATE LIMITED LAXCY MONEY CHANGER PRIVATE LIMITED 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 12/17/2009 COMPANY ADDRESS 110, BOSE PARA ROAD KOKATA West Bengal 700008 ROOM NO. 2, 63/4/B, PATHURIA GHATA STREET BARA BAZAR West Bengal 700006 208/B, SODEPUR BRICK FIELD ROAD, HARIDEV PUR West Bengal 700082 208/B, SODEPUR, BRICK FIELD ROAD, HARIDEV PUR West Bengal 700082 48, JAORA COMPOUND, MYH ROAD, INDORE Madhya Pradesh 452001 S-193, SCHOOL BLOCK SHAKARPUR NEW DELHI Delhi 110092 ROOM B-14, K D N GOHIL HOSPITAL DUDHIA TALAV NAVSARI Gujarat 396445 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING,1ST FLOOR,ROOM NO 39 KOLKATA West Bengal 700007 E 7A, First Floor, Gurunanak Pura Jail Road, Janakpuri New Delhi Delhi 110018 A-21, GULMOHAR APTS, 15-B, SOUTH BOAG ROAD T.NAGAR CHENNAI Tamil Nadu 600017 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING,1ST FLOOR,ROOM NO 39 KOLKATA West Bengal 700007

32084 U65923WB2009PTC140326 32085 U65923WB2009PTC140327 32086 U65923WB2009PTC140328 32087 U65923WB2009PTC140329 32088 U65923MP2009PTC022801 32089 U67120DL2009PTC197049 32090 U67120GJ2009PTC058921

32091 U67120WB2009PTC140339 SPARK COMEX PRIVATE LIMITED 32092 U67190DL2009PTC197054 32093 U67190TN2009PTC073964 JOLLY FOREX SERVICES PRIVATE LIMITED CALLIDA FINANCIAL & ADVISORY PRIVATE LIMITED

32094 U67120WB2009PLC140340 SPARK STOCK BROKING LIMITED INDIA FACTORING AND FINANCE 32095 U65923MH2009PTC197957 SOLUTIONS PRIVATE LIMITED TOPHILL FINANCIAL CONSULTANTS 32096 U65993WB2009PTC140374 PRIVATE LIMITED 32097 U67120WB2009PTC140408 MI STOCK BROKING PRIVATE LIMITED FUTURE SHARESCOMMODITY 32098 U67120RJ2009PTC030524 MANAGEMENT PRIVATE LIMITED

6th Floor, Vaibhav Chambers, Opposite Income tax, Bandra- Kurla 12/18/2009 Complex, Bandra (East) Mumbai Maharashtra 400051 SHYAMPUR COLONY DURGAPUR DURGAPUR West Bengal 12/18/2009 713201 VASUNDHARA 2/7, SARAT BOSE ROAD, 4TH FLOOR, ROOM 12/18/2009 NO. 6 KOLKATA West Bengal 700020 D-71,SHIVAD AREA,PARAS MARG BAPU NAGAR JAIPUR 12/18/2009 Rajasthan 302004 PLOT NO. 1 AND 14, FLAT NO. 403, 3RD FLOOR SRI NIVAS HOMES, PEERZADIGUDA, GHATKESAR MANDAL HYDERABAD Andhra Pradesh 500039 OFFICE NO 12/B, KHATAU BLDG, ALKESH DINESH MODI MARG, MUMBAI Maharashtra 400001 YADOPUR ROAD RAJWAHI COLONY SAREYA WARD NO 01, LAKHPATIYA MORE, GOPALGANJ Bihar 841428 OLD NO. 5, NEW NO. 10 49TH STREET, ASHOK NAGAR CHENNAI Tamil Nadu 600083 SHOP NO. 101-105, SAVYASACHI SHOPPING CENTRE FIRST FLOOR, 150 FEET RING ROAD,NEAR RANGOLI PAN RAJKOT Gujarat 360005 # 408, 7th Cross 4th Block, Koramangala Bangalore Karnataka 560034 1056, Sector M, Opposite Chhaya Public School Ashiyana Lucknow Uttar Pradesh 226005 OPP. K.U.M.S, NEAR TVS SHOWROOM JAIPUR ROAD SIKAR Rajasthan 332001 MARIN BURN BUILDING, ROOM NO. 434 , 4TH FLOOR 1, R.N. MUKHERJEE ROAD KOLKATA West Bengal 700001 2253,H.C. SEN ROAD, KAURIA PUL, CHANDANI CHOWK DELHI Delhi 110006 61, Bajaj Nagar Enclave Opposite Gandhi Nagar Railway Station, Jaipur Rajasthan 302015 S/F-6, ABHILASA SQUARE NEAR BAHILASA CHAR RASTA, NEW SAMA ROAD BARODA Gujarat 390024 A-48, IIND FLOOR WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052 C-64, TAKSH SHILA APARTMENTS 57, I.P. EXTENTION PATPARGANJ Delhi 110092 FLAT - 306, H.No: 12-13-197, PAVANI ANASUYA TOWERS Opp:HUDA COMPLEX, TARNAKA SECUNDERABAD Andhra Pradesh 500017 59 B, GURU GOBIND SINGH MARG LALKUAN LUCKNOW Uttar Pradesh 226001 Shop No. 332, Vardhman City Mall Sector- 23, Dwarka New Delhi Delhi 110077 FLAT NO. 03, SHRINANDAN SOCIETY, VINAY NAGAR INDIRA NAGAR NASHIK Maharashtra 422009

SREE RAKSHA CHITFUND PRIVATE LIMITED SOPHISTICATED FINANCIAL & CAPITAL 32100 U67190MH2009PTC197980 ADVISORS PRIVATE LIMITED LIEF INTERACT SAFEWAY MARKETTING 32101 U67190BR2009PTC015122 PRIVATE LIMITED HARIKESH CONSULTANTS PRIVATE 32102 U67190TN2009PTC073990 LIMITED 32099 U67190AP2009PTC066347 RAO SECURITIES SERVICES PRIVATE LIMITED AZURE CAPITAL ADVISORS PRIVATE LIMITED ACCU WEALTH PROMOTERS PRIVATE LIMITED ADVANTAGE INDIA NIDHI LIMITED

12/18/2009 12/18/2009 12/18/2009 12/18/2009

32103 U67120GJ2009PTC058950 32104 U67190KA2009PTC051891 32105 U67190UP2009PTC039006 32106 U65991RJ2009PLC030535

12/21/2009 12/21/2009 12/21/2009 12/21/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009 12/22/2009

32107 U65923WB2009PTC140456 FANTASY INVESTMENTS PRIVATE LIMITED 32108 U67120DL2009PTC197270 32109 U67120RJ2009PTC030558 32110 U67120GJ2009PTC058989 32111 U67190DL2009PTC197215 32112 U67190DL2009PTC197227 WESTCOMB SECURITIES PRIVATE LIMITED DHRUV BROKING SERVICES INDIA PRIVATE LIMITED BULLS & BEARS (INDIA) PRIVATE LIMITED R. L. AGARWAL AND SONS SECURITIES PRIVATE LIMITED AARSH ASSOCIATES PRIVATE LIMITED

32113 U67190AP2009PTC066433 32114 U67190UP2009PTC039042 32115 U67190DL2009PTC197255

R R FINCON INDIA PRIVATE LIMITED PAS PROJECTS PRIVATE LIMITED

12/22/2009 12/22/2009 12/22/2009 12/23/2009

PUSHPANJLI FINCON PRIVATE LIMITED SAMRUDDHI WEALTH MANAGEMENT 32116 U65910MH2009PTC198085 PRIVATE LIMITED FORTUNE PLUS FINANCIAL PLANNERS 32117 U65921MH2009PTC198067 PRIVATE LIMITED

32118 U67120KA2009PTC051937 32119 U67120GJ2009PTC059005 32120 U67190AP2009PTC066445

SHANTHALA HOLDINGS PRIVATE LIMITED ZENITH BROKING PRIVATE LIMITED K S R COMMODITY EXPERTS PRIVATE LIMITED CORPUS FINANCIAL ADVISORY SERVICES PRIVATE LIMITED RSG DATA MANAGEMENT SERVICES PRIVATE LIMITED

BUILDING NO.4, GALA NO.103, MITTAL INDUSTRIAL EST. ANDHERI KURLA ROAD, MAROL, ANDHERI (EAST) MUMBAI 12/23/2009 Maharashtra 400059 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE 12/23/2009 Karnataka 560071 12/23/2009 151,supar mall2 Infocity, GADHINAGAR Gujarat 382009 H.NO.2-4-600,ROAD NO.9/A NEW NAGOLE COLONY 12/23/2009 HYDERABAD Andhra Pradesh 500035 No.27/1,Shalimar Plaza,T-1, 3rd Floor,10th Cross, Swimming Pool Extension, Palace Guttahalli Main Rd Bangalore Karnataka 12/23/2009 560003 3RD FLOOR, 19K, SARABA NAGAR LUDHIANA Punjab 12/23/2009 141001

32121 U67190KA2009PTC051936 32122 U67190PB2009PTC033453

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

DIVYA DRISHTI SERVICES AND CONSULTANCY PRIVATE LIMITED BATHIJA COMMODITY TRADING PRIVATE 32124 U67190MH2009PTC198103 LIMITED WEALTH RISE FINANCIAL SERVICES 32125 U65999MH2009PTC198154 PRIVATE LIMITED 32123 U67120BR2009PTC015151 32126 U65999MP2009NPL022832 SAHAYOG MICROMANAGEMENT PROGETY FINANCIAL SERVICES PRIVATE LIMITED

C/O C.K.SINGH, GORAKH NATH COMPOUND BEHIND TRISHUL 12/24/2009 MARKET, BORING CANAL ROAD PATNA Bihar 800001 303, ROYAL PLAZA, LINK ROAD ANDHERI WEST 12/24/2009 Maharashtra 400053 10, MARIUM MANSION BAPTISTA RD VILE PARLE (W) 12/28/2009 MUMBAI Maharashtra 400056 7/88, LALA LAJPAT RAI SOCIETY ARERA COLONY BHOPL 12/29/2009 Madhya Pradesh 462016 BUILDING NO. 8 /338 C-3, SECOND FLOOR KATTAKAYAMKUNJAMMA TOWERS, MAIN ROAD , 12/29/2009 Kerala 686575 PALA

32127 U67120KL2009PTC025250

32128 U67120AP2009PTC066485

DOJI TRADING SERVICES PRIVATE LIMITED ILLIS CAPITAL ADVISORY SERVICES PRIVATE LIMITED NOBLE HOLDINGS PRIVATE LIMITED

32129 U67190AP2009PTC066489 32130 U65923TN2009PTC074068

II Floor, Building Opposite Pragathi Jr College Gaddi 12/29/2009 Annaram,Dilshuknagar HYDERABAD Andhra Pradesh 500035 H NO:3-4-813/1,FLAT NO:105, SVC RESIDENCY,KRISHNA VILAS, STREET NO:1, LANE OPP.KACHIGUDA RLY STATION 12/29/2009 HYDERABAD Andhra Pradesh 500027 6/9, KASTURI ESTATE, 3RD STREET POES GARDEN chennai 12/30/2009 Tamil Nadu 600086 Piramal Towers, 7th Floor, Ganpatrao Kadam Marg Off Senapati 12/30/2009 Bapat Marg, Lower Parel (W) Mumbai Maharashtra 400013 Piramal Towers, 7th Floor, Ganpatrao Kadam Marg Off Senapati 12/30/2009 Bapat Marg, Lower Parel (W) Mumbai Maharashtra 400013 2, SHIV VIHAR COLONY, NEAR KONARK AUDITORIUM 12/30/2009 SHIKARGARH Rajasthan 342001 12/30/2009 4-MA-5 Jawahar Nagar Jaipur Rajasthan 302004

UNION KBC TRUSTEE COMPANY PRIVATE 32131 U65923MH2009PTC198198 LIMITED UNION KBC ASSET MANAGEMENT 32132 U65923MH2009PTC198201 COMPANY PRIVATE LIMITED KONARK STAR FINANCIAL CONSULTANTS 32133 U67120RJ2009PTC030608 PRIVATE LIMITED 32134 U67120RJ2009PTC030618 KARNI BROKERS PRIVATE LIMITED SP SMARTINVEST SERVICES PRIVATE LIMITED FESTOON TRADING AND FINANCIAL SERVICES PRIVATE LIMITED GOLDMAN SACHS (INDIA) CAPITAL MARKETS PRIVATE LIMITED SANSKAR WEALTH MANAGEMENT PRIVATE LIMITED KAYEN FINANCIAL ADVISORS PRIVATE LIMITED SKYWAY MONEY CHANGERS PRIVATE LIMITED RICHI MATHEW SECURITIES LIMITED RNGALLA FAMILY HOLDINGS PRIVATE LIMITED

32135 U67190KA2009PTC051979

32136 U67190TZ2009PTC015714 32137 U67190MH2009FTC198210 32138 U65999PN2009PTC135248 32139 U67190DL2009PTC197477

C-317, Bindu Annmol Apartment, Opp: Shobha Hospital, 12/30/2009 Nagarabhavi Road, Vijaynagar Bangalore Karnataka 560040 No.102, NACHIMUTHU GOUNDER COMPLEX IInd FLOOR NACHIMUTHU NAGAR, VEERAPPAMPALAYAM PIRIVU, 12/30/2009 THINDAL ERODE Tamil Nadu 638012 951-A, Rational House Appasaheb Marathe Marg, Prabhadevi 12/30/2009 Mumbai Maharashtra 400025 S. No. 80, Wadmukhwadi, Pune-Alandi Road, Near Ranbhau 12/31/2009 Moze High School, Tal-Haveli Pune Maharashtra 411033 611 / B - 8, GD-ITL TOWER NETAJI SUBHASH PLACE, 12/31/2009 PITAMPURA DELHI Delhi 110034 (OLD NO.44A BARATHYAR SALAI), NEW NO.141 MADURAI ROAD, SHOP NO.206, SRI SUN PLAZA TIRUCHY Tamil Nadu 12/31/2009 620008 99, ATTUKAL SHOPPING COMPLEX EAST FORT 12/31/2009 THIRUVANANTHAPURAM Kerala 695023 RENIGUNTA-CUDDAPAH ROAD KARAKAMBADI TIRUPATI 1/1/2010 Andhra Pradesh 517520 301,SHUBHAM COMPLEX,OPP. NAVRANGPURA JAIN 1/1/2010 DERASAR, NAVRANGPURA, AHMEDABAD Gujarat 380009 1/906, PARTHASARATHY SALAI VIJAYALAKSHMI FLATS, 1/1/2010 NANMANGALAM CHENNAI Tamil Nadu 600117 1/1/2010 B-32A, B BLOCK SHAKARPUR DELHI Delhi 110092 ANURADHA CHS, CAVES ROAD, JOGESHWARI EAST, 1/2/2010 MUMBAI Maharashtra 400066 FLAT NO - 103 KALPATARU HARMONY, OFF SION CIRCLE 1/2/2010 SION EAST MUMBAI Maharashtra 400022 6, SUVIDHI SHREYANSH, SARVODAYA PARSHWNATH NAGAR JAIN MANDIR ROAD, MULUND (W) MUMBAI Maharashtra 1/4/2010 400080 UNIT NO 1, KURLA INDUSTRIAL ESTATE, NARAYAN NAGAR, N. S. S. ROAD, GHATKOPAR (WEST), MUMBAI Maharashtra 400086 Baycity Club, 154, Hill Road Opp. St. Stanislaus School, Bandra (West) Mumbai Maharashtra 400050 1301/A, Hill View Park, Opp. Oxford Public School, Thakur Village, Kandivali(E), Mumbai Maharashtra 400101 3, Silver Cascade, 110AA Senapati Bapat Marg Dadar (west) Mumbai Maharashtra 400028 B2/501, Jamunotri Sadan Bangur Nagar, Goregaon West Mumbai Maharashtra 400090 NO:31, OPP: SITRA, CIVIL AERODROME POST AVANASHI ROAD COIMBATORE Tamil Nadu 641014 29/27/1, C. Y. CHINTAMANI ROAD ALLAHABAD Uttar Pradesh 211002 NO 51 CH 90 1st FLOOR 5th CROSS 8th MAIN SARASWATHIPURAM MYSORE Karnataka 570009 140, DHURV MARG GURUNANAK PURA, RAJA PARK JAIPUR Rajasthan 302004 B1, Ist FLOOR, OLD NO 79, NEW NO 171, V M STREET, MYLAPORE, CHENNAI Tamil Nadu 600004

32140 U67190TN2009PTC074102 32141 U67120KL2009PLC025262 32142 U65993AP2010PTC066519

32143 U67120GJ2010PTC059052 32144 U67120TN2010PTC074119 32145 U67120DL2010PTC197570

SHREEM STOCKS PRIVATE LIMITED ETERNAL WIZARD SHARES PRIVATE LIMITED S. D. PORTFOLIO PRIVATE LIMITED

32146 U65999MH2010PTC198287 SAI CONSULTANCY PRIVATE LIMITED CAPITALMIND MANAGEMENT PRIVATE 32147 U67190MH2010PTC198343 LIMITED VALUEQUEST INVESTMENT ADVISORS 32148 U65991MH2010PTC198452 PRIVATE LIMITED MEHER FINANCIAL SERVICES PRIVATE 32149 U65999MH2010PTC198395 LIMITED 32150 U65999MH2010PTC198459 SADEV ADVISORY PRIVATE LIMITED WEALTH CAFE FINANCIAL ADVISORS 32151 U67190MH2010PTC198362 PRIVATE LIMITED 32152 U67190MH2010PTC198379 ECLATER CONSULTANCY PRIVATE LIMITED SHREE NAGANI SECURITIES PRIVATE 32153 U67190MH2010PTC198426 LIMITED VRIKSHAM LIFE CARE AND FINANCIAL 32154 U67190TZ2010PTC015732 SERVICES PRIVATE LIMITED PAVITRA DHARA CAPITAL ADVISORS 32155 U65923UP2010PTC039160 PRIVATE LIMITED PHENO MONEY FINANCIAL SOLUTIONS 32156 U65923KA2010PTC052071 PRIVATE LIMITED FINESSE ADVISORY SERVICES PRIVATE 32157 U67120RJ2010PTC030654 LIMITED 32158 U67120TN2010PLC074145 INDIA FUTURES AND TRADES LIMITED

1/4/2010 1/4/2010 1/4/2010 1/4/2010 1/4/2010 1/4/2010 1/5/2010 1/5/2010 1/5/2010 1/5/2010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE 1/6/2010 1/6/2010 1/6/2010 1/7/2010 1/7/2010 1/7/2010 1/7/2010 1/8/2010 1/8/2010 1/8/2010 COMPANY ADDRESS KOTHARI BAGH NO.18, MAHATMA GANDHI ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 MHFC HOUSE, 1ST FLOOR,164, SANT KANWARAM CHOWK, ULHASNAGAR THANE Maharashtra 421003 202,CHARTERED HOUSE,DR.C.H.STREET DHOBI TALAO,MARINE LINES MUMBAI Maharashtra 400002 A1B/37A Krishna Appartments, Pachim Vihar New Delhi Delhi 110063 189 BARKAT NAGAR TONK PHATAK JAIPUR Rajasthan 302015 E-337, IST FLOOR GREATER KAILASH PART - I NEW DELHI Delhi 110048 PLOT No. 1263-A/1, Road No. 63A, JUBLIEE HILLS HYDERABAD Andhra Pradesh 500033 20,MAHARSHI DEVENDRA ROAD 3RD FLOOR, ROOM NO. 82 KOLKATA West Bengal 700007 791/33, FIRST FLOOR, MASHREQ TRADE CENTRE, CALICUT ROAD PERINTHALMANNA Kerala 679322 PLOT NO-476/1501, KALINGA MARKET COMPLEX NAYAPALLI BHUBANESWAR Orissa 751012

HCK CAPITAL SERVICES PRIVATE LIMITED RIVI STOCKS & SERVICES PRIVATE 32160 U65999MH2010PTC198556 LIMITED CHOICE WEALTH MANAGEMENT PRIVATE 32161 U65999MH2010PTC198598 LIMITED SME TECHNICAL ADVISORY PRIVATE 32162 U65923DL2010PTC197735 LIMITED MAA KAILA DEVI CONSULTANTS PRIVATE 32163 U67120RJ2010PTC030688 LIMITED KENTRUS CAPITAL ADVISORS PRIVATE 32164 U67190DL2010PTC197753 LIMITED 32159 U65921TN2010PTC074172 32165 U67190AP2010PTC066589 TRUSTFIN ADVISORS PRIVATE LIMITED

32166 U65999WB2010PTC140825 DIVINE STOCK BROKING PRIVATE LIMITED ORAVUTHODI SHARES AND COMMODITIES 32167 U67120KL2010PTC025303 PRIVATE LIMITED HELLO FUTURE FINANCIAL AND 32168 U67120OR2010PTC011483 INSURANCE SERVICES PRIVATE LIMITED SIGNATURE STOCKS AND SHARES 32169 U67120GJ2010PTC059176 PRIVATE LIMITED TYCOONS EMPIRE FINANCIAL SERVICES 32170 U67190TN2010PTC074195 PRIVATE LIMITED MAXWORTH CAPITAL MARKET SERVICES PRIVATE LIMITED

1/8/2010 306, MADHAV NEAR GRID ANAND Gujarat 388001 2nd Floor, 1/8, E.C.R. Road, (Above Tamilnadu Mercantile Bank), 1/8/2010 Kottivakkam Chennai Tamil Nadu 600041 PLOT NO :178, 12-11-1595/13, LALITHA NAGAR OPP. JAMAIOSMANIA RLY STATION HYDERABAD Andhra Pradesh 1/8/2010 500044 301, Sona Chamber, 507/509, JSS Road, Chira Bazar, Marine 1/8/2010 Lines - East, Mumbai Maharashtra 400002 A-208, 2ND FLOOR NEW MOTI NAGAR NEW DELHI Delhi 1/8/2010 110015 1/8/2010 NO.28 ULSOOR ROAD BANGALORE Karnataka 560042 A-682 SHIV MARG MALVIYA NAGAR JAIPUR Rajasthan 1/8/2010 302017 202,CHARTERED HOUSE.DR.C.H.STREET, DHOBI 1/9/2010 TALAO,MARINE LINES MUMBAI Maharashtra 400002 2- GOVINDALAYA HOUSE, OPP. IT POWAI MARKET HANUMAN 1/11/2010 MARG MUMBAI Maharashtra 400076 XIX/214, UNIQUE TOWER, BEHIND MALABAR GOLD SULTHAN 1/11/2010 BATHERY SULTHAN BATHERY Kerala 673592 W-7-A/8, GROUND FLOOR, WESTERN AVENUE SAINIK FARMS 1/11/2010 NEW DELHI Delhi 110062 UNIVERSAL HOUSE, NEAR WARJE JAKAT NAKA (OLD) 1/12/2010 KOTHRUD PUNE Maharashtra 411052 202,CHARTERED HOUSE,DR.C.H.STREET, DHOBI 1/12/2010 TALAO,MARINE LINES MUMBAI Maharashtra 400002 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD 1/12/2010 DELHI Delhi 110035 PLOT NO. 593, UDYOG VIHAR, PHASE - V GURGAON 1/12/2010 Haryana 122016 239, ANARKALI COMPLEX, CYCLE MARKET II, JHANDEWALAN 1/12/2010 EXTENSION NEW DELHI Delhi 110005 POLICE OFFICERS PROGRESSIVE CHS, BUNGALOW NO.20, 1ST SLR, F U ROAD, VERSOVA, ANDHERI (W) MUMBAI 1/12/2010 Maharashtra 400061 IN FRONT OF KHAMARDIN THANA SHANKAR NAGAR 1/12/2010 RAIPUR Chhattisgarh 492001 NO. 20, ANGADI THIMMAIAH LAYOUT, RMV 2ND STAGE, 1/13/2010 NAGASHETTYHALLI BANGALORE Karnataka 560094 25-A40 5th FLOOR DOWNTOWN COMPLEX TALAP CIVIL 1/13/2010 STATION POST KANNUR Kerala 670002 AJMER Rajasthan 305001 1/13/2010 14/55 SARAOGI MOHALLA 15 ANURADHA SOCIETY, NEXT TO FIRE BRIGADE STATION IRLA BRIDGE, S.V.ROAD, ANDHERI (W) MUMBAI 1/13/2010 Maharashtra 400058 B-202,SYNCHRONICITY, NAHAR AMRIT SHAKTI 1/13/2010 ROAD,CHANDIVALI MUMBAI Maharashtra 400072 A 05-06, 97 TRISANDHYA CHSL, 1ST FLOOR DADA SAHEB PHALKE ROAD, DADAR (EAST) MUMBAI Maharashtra 400014 3RD FLOOR, METRO HOUSE, B - BLOCK VIDYANAGARI MARG MUMBAI Maharashtra 400098 806, 8th FLOOR, GURUKRUPA TOWER, OPP. TATA INDICOM OFFICE, LIMDA CHOWK, RAJKOT Gujarat 360001 Opp. Gulati Nursing Home, Near Jamna Talkies, Ranipur More, HARIDWAR Uttarakhand 249401

32171 U67190AP2010PTC066597

32172 U67190MH2010PTC198682 AADISHU SECURITIES PRIVATE LIMITED ALLEVIATE DEBT MANAGEMENT PRIVATE 32173 U67190DL2010PTC197810 LIMITED SHIVBALAJI MANAGEMENT AND 32174 U67190KA2010PTC052127 INVESTMENT ADVISORS PRIVATE LIMITED BANYAN TREE HEALTHCARE PRIVATE 32175 U67190RJ2010PTC030702 LIMITED CHOICE EQUITY BROKING PRIVATE 32176 U65999MH2010PTC198714 LIMITED KALIMA CAPITAL FINANCIAL SERVICES 32177 U65921MH2010PTC198760 PRIVATE LIMITED UMS MARKETING AND FINANCIAL 32178 U67190KL2010PTC025318 SERVICES PRIVATE LIMITED NICHANI FIN SOLUTIONS PRIVATE LIMITED MORE UNIVERSAL FIN-VEST PRIVATE 32180 U65910PN2010PTC135306 LIMITED CHOICE MERCHANDISE BROKING PRIVATE 32181 U65910MH2010PTC198824 LIMITED 32179 U67190DL2010PTC197842 32182 U65923DL2010PTC197855 32183 U67120HR2010PTC039947 32184 U67190DL2010PTC197847 MICRO STOCK HOLDING PRIVATE LIMITED GRAM SHARE TRADING PRIVATE LIMITED V & M PROFESSIONAL ADVISORS PRIVATE LIMITED

32185 U67190MH2010PTC198802 NTC ADVISORS PRIVATE LIMITED 32186 U67190CT2010PTC021549 32187 U65192KA2010PTC052176 TRUE VALUE EXCHANGE PRIVATE LIMITED SRI LAKSHMI VENUGOPALA CHITS INDIA PRIVATE LIMITED MILLIONERA SECURITIES AND CONSULTANCY SERVICES PRIVATE LIMITED ASPIRANT FINANCIAL CONSULTANCY PRIVATE LIMITED

32188 U67120KL2010PTC025327 32189 U67120RJ2010PTC030733

AMONKER CAPITAL AND WEALTH 32190 U67190MH2010PTC198849 ADVISORY PRIVATE LIMITED 32191 U67190MH2010PTC198850 FLAMINGO VENTURES PRIVATE LIMITED YOUNG AND GROW COMMODITY PRIVATE 32192 U67190MH2010PTC198868 LIMITED 32193 U67190MH2010PTC198874 MANYA FINSERVE PRIVATE LIMITED SHYAM BROKINGS AND ADVISORY 32194 U67120GJ2010PLC059212 SOLUTIONS LIMITED ABHIVRIDDHI FINANCIAL MANAGEMENT 32195 U65923UR2010PTC033046 PRIVATE LIMITED INDXX CAPITAL MANAGEMENT SERVICES 32196 U67190DL2010PTC197940 PRIVATE LIMITED 32197 U65923MH2010PTC198952 UPL INVESTMENT PRIVATE LIMITED

1/13/2010 1/13/2010 1/13/2010 1/14/2010

1/14/2010 A-60, N.D.S.E., PART-I, NEW DELHI Delhi 110049 C/o. United Phosphorus Limited, Uniphos House, C. D. Marg, 1/15/2010 Khar (West), 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME IRAGECAPITAL ADVISORY PRIVATE 32198 U65999MH2010PTC198949 LIMITED BULL'S FINANCIAL & MANAGEMENT 32199 U67120OR2010PTC011504 SERVICES PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 501, CORPORATE AVENUE, SONAWALA CROSS LANE 1/15/2010 GOREGAON(EAST) MUMBAI Maharashtra 400063 PLOT NO-168 A SAHID NAGAR BHUBANESWAR Orissa 1/15/2010 751007 A 1001/1002, 10TH FLOOR, NARANARAYAN COMPLEX NEAR 1/15/2010 SWASTIK CHAR RASTA AHMEDABAD Gujarat 380009 NO 65/1, C P RAMASWAMY ROAD, FIRST FLOOR, ALWARPET 1/15/2010 CHENNAI Tamil Nadu 600018 52 WESTON STREET P.S.- BOWBAZAR KOLKATA West 1/15/2010 Bengal 700012 105-C WING, 10TH FLOOR, MITTAL TOWER NARIMAN POINT 1/15/2010 MUMBAI Maharashtra 400021 Delhi Delhi 110017 1/15/2010 M-51 saket JHALANI JWELLERS, MAIN MARKET, FATEHPUR 1/15/2010 SHEKHAWATI SIKAR Rajasthan 332301 SUKH DHAM, RAM NAGAR PUSHKAR ROAD AJMER 1/16/2010 Rajasthan 305004 " KIRAN KUNJ " PLOT NO .43, SAMARTH NAGAR (E) BEHIND FCI GODOWNS, WARDHA ROAD, AJNI AREA, NAGPUR Maharashtra 440015 CISONS COMPLEX, BASEMENT OLD NO. 150/8, NEW NO. 2/9, MONTIETH ROAD, EGMORE CHENNAI Tamil Nadu 600008 327, 3rd Floor, Arun Chembers Tardeo Road, Tardeo, MUMBAI Maharashtra 400034 101, JAI BHAVANI SOCIETY WARDHAMAN NAGAR NAGPUR Maharashtra 440008 NO.25/2 NORRIS ROAD, RICHMOND TOWN BANGALORE Karnataka 560025

32200 U67120GJ2010PTC059241 32201 U67190TN2010PTC074270

MOISTCLAY BROKING PRIVATE LIMITED PRIVAS FINCONS PRIVATE LIMITED

32202 U67190WB2010PTC141095 AYUSH FOREX SERVICES PRIVATE LIMITED 32203 U67190MH2010PTC198959 PIPAL SECURITIES PRIVATE LIMITED AKSHAYA MICROFINANCE PRIVATE 32204 U67190DL2010PTC198042 LIMITED 32205 U67190RJ2010PTC030749 32206 U67120RJ2010PTC030754 SHRI LAXMINATH FOREX PRIVATE LIMITED ARORA BROTHERS CONSULTANCY PRIVATE LIMITED

ORANGE FINANCIAL SERVICES PRIVATE 32207 U67190MH2010PTC198992 LIMITED NISHA FOREX PRIVATE LIMITED JUPITER WEALTH ADVISORS PRIVATE 32209 U67190MH2010PTC199000 LIMITED 32208 U67190TN2010PTC074286 32210 U67190MH2010PTC199028 RAGHAV FINVEST PRIVATE LIMITED CONVEXITY SOLUTIONS AND ADVISORS 32211 U65993KA2010PTC052219 PRIVATE LIMITED GONUGUNTLA RACHANA HOLDINGS PRIVATE LIMITED MANGAL LAXMI CONSULTANTS PRIVATE LIMITED

1/18/2010 1/18/2010 1/18/2010 1/18/2010 1/19/2010

32212 U67120KA2010PTC052220 32213 U67120RJ2010PTC030775

GLITTERS FINVEST SERVICES PRIVATE 32214 U67190MH2010PTC199101 LIMITED RANDOM CHALICE FINANCIAL RESEARCH 32215 U67190HR2010PTC039994 PRIVATE LIMITED 32216 U65923HR2010PTC039999 32217 U67120DL2010PTC198226 32218 U67120GJ2010PTC059271 LOTUS EQBROKING PRIVATE LIMITED M. G. HOLDINGS PRIVATE LIMITED SHRI LACHI INVESTMENTS SERVICES CO. PRIVATE LIMITED

165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, INTERMEDIATE RING ROAD, DOMLUR BANGALORE 1/19/2010 Karnataka 560071 1/29,HANS COMPLEX AJMER ROAD BEAWER Rajasthan 1/19/2010 305901 FLAT NO. C/75-76, NUTAN ABHISHEK CHS LTD, 2ND CROSS ROAD LANE, LOKHANDWALA COMPLEX, MUMBAI 1/20/2010 Maharashtra 400053 1/20/2010 312, A.K.D. Tower Sector-14 Gurgaon Haryana 122001 3/11, FIRST FLOOR, PRATAP NAGAR NEAR KABIR BHAWAN 1/21/2010 CHOWK, GURGAON HARAYANA Haryana 122001 151, KAILASH HILL, EAST OF KAILASH, DELHI Delhi 1/21/2010 110065 PLOT NO. 5, VISHRAM SOCIETY, VED ROAD SURAT Gujarat 1/21/2010 395004 SHOP NO.2/3, GURUASHISH COMPLEX, CANADA CORNER OPP CANADA CORNER TELEPHONE EXCHANGE NASHIK 1/21/2010 Maharashtra 422005 106, MARUTI SANKALP, OPP. APC ANAND - VV NAGAR ROAD 1/21/2010 ANAND Gujarat 388001 A-170, MAHALAXMI SOCIETY, NEAR LAXMAN NAGAR SOC. 1/21/2010 PUNA GAM SURAT Gujarat 395006 B-13, ANJANI COMPLEX, PARERA HILL ROAD, OFF ANDHERI KURLA ROAD, ANDHERI (EAST), MUMBAI Maharashtra 1/21/2010 400099 101,JAI BHAVANI SOCOETY WARDHAMAN NAGAR NAGPUR 1/21/2010 Maharashtra 440008 101, JAI BHAVANI SOCIETY WARDHAMAN NAGAR NAGPUR 1/21/2010 Maharashtra 440008 802, VISHWA SADAN BUILDING DISTRICT CENTER, 1/22/2010 JANAKPURI NEW DELHI Delhi 110058 23,KALAIVANAR SALAI CHITLAPAKKAM CHENNAI Tamil 1/22/2010 Nadu 600064 1/22/2010 P-44 2nd Floor, West Patel Nagar New Delhi Delhi 110008

32219 U67190MH2010PTC199142 B & S INVESTWISE PRIVATE LIMITED 32220 U67190GJ2010PTC059267 32221 U67190GJ2010PTC059268 SIDDHI MONEY CHANGER PRIVATE LIMITED EXPERT FOREX TRADING PRIVATE LIMITED

SPHERE ADVISORY SERVICES PRIVATE 32222 U67190MH2010PTC199172 LIMITED MOHAN VENTURE CAPITAL PRIVATE 32223 U67190MH2010PTC199177 LIMITED 32224 U67190MH2010PTC199183 NIHAL GILTS PRIVATE LIMITED 32225 U65923DL2010PTC198316 32226 U67120TN2010PTC074331 32227 U67190DL2010PTC198283 TOTAL SHARE SERVICES PRIVATE LIMITED ROYAL FRIENDS ENTERPRISES PRIVATE LIMITED PHV SECURITIES PRIVATE LIMITED

HARJAP CAPITAL SERVICES PRIVATE 32228 U67190MH2010PTC199230 LIMITED METALLITE FINANCIAL ADVISORY PRIVATE 32229 U67190WB2010PTC141265 LIMITED PORICH FOREX INDIA PRIVATE LIMITED RITZ FINANCIAL ADVISORY PRIVATE 32231 U67190WB2010PTC141268 LIMITED SCOPE CAPITAL ADVISORY PRIVATE 32232 U67190WB2010PTC141269 LIMITED NILACHAL FINANCIAL SERVICES PRIVATE 32233 U67190AS2010PTC009651 LIMITED 32230 U67190TN2010PTC074340

C/O JARNAIL SINGH SALUJA, PANCHAMATIY APARTMENT, 441/22/2010 B, FARMLAND, RAMDASPETH NAGPUR Maharashtra 440010 6A, SAKLAT PALACE 4TH FLOOR KOLKATA West Bengal 1/22/2010 700072 S-1 A, SECOND FLOOR, AMAR SINDUR COMPLEX NO. 43 1/22/2010 PANTHEON ROAD, EGMORE CHENNAI Tamil Nadu 600008 6A, SAKLAT PALACE 4TH FLOOR KOLKATA West Bengal 1/22/2010 700072 1, KANNU LAL LANE BURRA BAZAR KOLKATA West Bengal 1/22/2010 700007 Express Complex Dr. B. Baruah Road Guwahati Assam 1/22/2010 781007 Bunglow/Plot No. 10-11, Near Suvidya School, MHADA RDP-1, 1/23/2010 Gorai Road, Borivali (West), Mumbai Maharashtra 400092 B- 52 GRAND PARADI APARTRMENTS KEMPS CORNER, 1/23/2010 MUMBAI Maharashtra 400036

32234 U65910MH2010PTC199303 KALLA SECURITIES PRIVATE LIMITED ANCHOR HOUSING FINANCE PRIVATE 32235 U65922MH2010PTC199270 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 COMPANY NAME BEANSTALK INVESTMENT CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS PLOT NO:129/3, PHASE-II,IDA CHERLAPALLY HYDERABAD 1/25/2010 Andhra Pradesh 500051 101, SHIV INDUSTRIAL ESTATE, K. B. B. MARG, CHINCHPOKLI 1/25/2010 (EAST), MUMBAI Maharashtra 400012 FE - 295, SECTOR - III, SALT LAKE CITY KOLKATA West 1/25/2010 Bengal 700106 PLOT NO 61, SAIRAM APARTMENTS 5TH CROSS STREET, LOGGAIAH COLONY, SALIGRAMAM CHENNAI Tamil Nadu 1/25/2010 600093 47, WEST PARK ROAD DHANTOLI NAGPUR Maharashtra 1/25/2010 440012 1-8-45/A, ABOVE SUDHA COLOR LAB CHIKKADPALLY 1/25/2010 HYDERABAD Andhra Pradesh 500020 IDBI TOWER, WTC Complex, Cuffe Parade,Colaba Mumbai 1/25/2010 Maharashtra 400005 NO.12/1,SECOND FLOOR,BYE-PASS ROAD, OPP.VAJRA 1/27/2010 APARTMENTS,PONMENI, MADURAI Tamil Nadu 625016 402, GOLDEN JUBLEE FLATS (S.F.S.) SECTOR-11, ROHINI 1/27/2010 DELHI Delhi 110085 EA 191 SCHEME NO. 94 RING ROAD INDORE Madhya 1/27/2010 Pradesh 452010 40-25-81 KSN Complex, Patamata Lanka, Vijayawada Andhra 1/27/2010 Pradesh 520010 84/C, MOHD ALI ROAD, PYDHONIE MUMBAI Maharashtra 1/27/2010 400003

32236 U65910AP2010PTC066795

32237 U65999MH2010PTC199318 MEDION HOLDINGS PRIVATE LIMITED N P WEALTH CREATIONS INTERNATIONAL 32238 U65999WB2010PTC141320 PRIVATE LIMITED HIGHPOWERV SHARE TRADING AND FINANCIAL SOLUTIONS PRIVATE LIMITED GOLDEN BIRD WEALTH ADVISORY 32240 U67190MH2010PTC199325 PRIVATE LIMITED SOUCHA CAPITAL ADVISORS PRIVATE 32241 U67190AP2010PTC066793 LIMITED 32239 U67120TN2010PTC074350 32242 U65991MH2010PLC199326 32243 U67120TN2010PTC074376 32244 U67120DL2010PTC198370 32245 U67120MP2010PTC022986 32246 U67190AP2010PTC066803 IDBI MF TRUSTEE COMPANY LIMITED REALLIFE MARKETING & SERVICES PRIVATE LIMITED PRAM SECURITIES PRIVATE LIMITED FAST TRACK CAPITAL SERVICES PRIVATE LIMITED SRIGANAPATHI SAICHANDRA CHITS PRIVATE LIMITED

32247 U67190MH2010PTC199390 VGPL INVESTMENTS PRIVATE LIMITED RAMNATH FINTRADE SERVICES PRIVATE LIMITED

32248 U67190GJ2010PTC059341

32249 U65920AP2010NPL066820 32250 U67120KL2010PTC025408 32251 U67120KA2010PTC052295 32252 32253 32254 32255 32256

UNITEDPROSPERITY.ORG (INDIA) TRANCHE FINANCIAL SERVICES PRIVATE LIMITED

P R S HOLDINGS PRIVATE LIMITED COMPLETE MIDCAP SOLUTIONS PRIVATE U67190DL2010PTC198409 LIMITED MUDRA CONSULTANCY GROUP PRIVATE U67190CT2010PTC021573 LIMITED S.R. AND SONS HOLDINGS PRIVATE U65910AP2010PTC066835 LIMITED MAHKAM POORVIAUM HOLDINGS PRIVATE U65923KA2010PTC052319 LIMITED KAKAR ASSETS ADVISORS PRIVATE U65999MH2010PTC199437 LIMITED

"BHUMI", BLOCK NO - 5, B/H ASHRAM CLOSED STREET, NEAR GANDHIGRAM POLICE CHOWKY, GANDHIGRAM RAJKOT 1/27/2010 Gujarat 360007 # 100/1, Ravi Chambers, Durgam Cheruvu Road Kavuri Hills, Madhapur, Jubilee Hills Post, Hyderabad Andhra Pradesh 1/28/2010 500033 1ST FLOOR ARMANA ARCADE BANK ROAD KASARAGOD 1/28/2010 Kerala 671121 1077, IInd CROSS, MANASA NAGARA NAGARBHAVI 1st STAGE 1/28/2010 BANGALORE Karnataka 560072 802, VISHWA SADAN BUILDING, DISTRICT CENTER, 1/28/2010 JANAKPURI NEW DELHI Delhi 110058 19/1, 1st Floor, Kewal Shanti Bhawan Agrasen Square, Nehru 1/28/2010 Nagar (W) Bhilai Chhattisgarh 490020 59A-1-5/1, BESIDE; MARY STELLA COLLEGE K.P. NAGAR, 1/29/2010 VIJAYAWADA Andhra Pradesh 520008 60, 1ST MAIN, 8TH CROSS, VIJAYA BANK NARMADA COLONY, 1/29/2010 BANASWADI BANGALORE Karnataka 560043 E-313 DHEERAJ UPHAR BEHIND DINDOSHI BUS DEPOT 1/29/2010 MALAD EAST MUMBAI Maharashtra 400097 DWARK DHAM, OPPOSITE GURJAR HOSPITAL AB ROAD MANGALYA , TEHSIL-SANWER, DISTT.-INDORE MANGALYA Madhya Pradesh 453771 303, AMBA TOWER D.C CHOWK, SECTOR-9, ROHINI DELHI Delhi 110085 161/1 MAHATMA GANDHI ROAD BANGUR BUILDING,1ST FLOOR, ROOM NO - 39 KOLKATA West Bengal 700007 411, ACHARYA LANE NEAR SAMRAT CINEMA, MADHUPATNA CUTTACK Orissa 753013

BASIL CAPITAL BROKING PRIVATE LIMITED OCEAN EQUITY SOLUTIONS PRIVATE 32258 U67190DL2010PTC198426 LIMITED SPARK DEPOSITORY SERVICES PRIVATE 32259 U67190WB2010PTC141544 LIMITED 32257 U67120MP2010PTC023002 32260 U67120OR2010PLC011541 32261 U67120DL2010PTC198513 32262 U67120GJ2010PTC059373 JYOTISHREE SHARE TRADING LIMITED NAYANIKA HOLDING PRIVATE LIMITED IMTFAM STOCKBROKING PRIVATE LIMITED

1/29/2010 1/29/2010 1/29/2010 1/29/2010

1/30/2010 20 A, Shivaji Marg Moti Nagar New Delhi Delhi 110015 33,SHAMME BURHAN SOCIETY, JUHAPURA, SARKHEJ ROAD 1/30/2010 AHMEDABAD Gujarat 380055 402, AKANKSHA ASHA NAGAR, WESTERN EXPRESS 1/30/2010 HIGHWAY KANDIVALI (EAST) MUMBAI Maharashtra 400101 102, ANSAL'S MAJESTIC TOWER, BLOCK G-1 COMMUNITY 1/30/2010 CENTRE, VIKASPURI NEW DELHI Delhi 110018 802, VISHWA SADAN BUILDING DISTRICT CENTER, 2/1/2010 JANAKPURI NEW DELHI Delhi 110058 BYE LANE NO 3, HOUSE NO 5, PO INDRAPUR BHANGAGARH 2/1/2010 GUWAHATI Assam 781032 363, AGARWAL CITY PLAZA, MANGLAM PLACE, NEAR M2K 2/1/2010 CINEMA, ROHINI DELHI Delhi 110085 2/1/2010 C - 214, ANAND VIHAR NEW DELHI Delhi 110092

32263 U67190MH2010PTC199485 PROECO SERVICES PRIVATE LIMITED SRI SRI PORTFOLIO SERVICES PRIVATE 32264 U67190DL2010PTC198517 LIMITED HIGH VOLUME STOCK BROKING PRIVATE 32265 U67120DL2010PTC198540 LIMITED ESCALADE INVESTMENTS PRIVATE 32266 U67120AS2010PTC009673 LIMITED 32267 U67120DL2010PTC198554 32268 U67120DL2010PTC198559 32269 U67190DL2010PTC198522 32270 U65923HR2010PTC040035 32271 U65999KA2010PTC052350 32272 U67120DL2010PTC198582 32273 U67190DL2010PTC198600 32274 U67190UP2010PTC039429 32275 U65923MH2010PLC199558 MONEX SECURITIES PRIVATE LIMITED KANTOR SHARE BROKER PRIVATE LIMITED ABHYUDAYA CONSULTANTS PRIVATE LIMITED SQUARE MERCHANT INVESTMENT CONSULTANTS PRIVATE LIMITED HBJ CAPITAL SERVICES PRIVATE LIMITED SWIFT EQUITY SOLUTIONS PRIVATE LIMITED NINE TWO NINE FOREX PRIVATE LIMITED KCEL COMMODITY PRIVATE LIMITED ICAP INSTITUTIONAL STOCK EXCHANGE OF INDIA LIMITED

2/1/2010 BC-177D PURVI SHALIMAR BAGH DELHI Delhi 110088 SCF-31, APPU GHAR SHOPPING COMPLEX, DELHI ROAD 2/2/2010 ROHTAK Haryana 124001 No. 912, 1st F Main Road, Girinagar 2nd Phase, Banashankri 3rd 2/2/2010 Stage Bangalore Karnataka 560085 C-35B GURU RAM DASS NAGAR LAXMI NAGAR DELHI Delhi 2/2/2010 110092 2/2/2010 AC-16 GANGA RAM VATIKA NEW DELHI Delhi 110018 Merchants' Chamber of U.P. Compound, 14/76, Civil Lines 2/2/2010 Kanpur Uttar Pradesh 208001 OFFICE NO.6, C WING, 3RD FLOOR, BANDRA-KURLA 2/2/2010 COMPLEX, BANDRA (E) 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME CLAIRMONT SECURITIES LIMITED REG DATE COMPANY ADDRESS BASEMENT, G-16, GREENWOOD CITY, SECTOR 40, 2/2/2010 GURGAON Haryana 122001 106, ORBIT PREMISES CHS LTD, NEAR MALAD SPACE, OPP.LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST) 2/3/2010 MUMBAI Maharashtra 400064 62, N.P.TOWER, GURUVAYUR ROAD WEST FORT TRICHUR 2/3/2010 Kerala 680004 56, HARIBHAKTI COLONY EXTENSION,B/H BARODA HEART INSTITUTE, J.P ROAD, RACE COURSE CIRCLE VADODARA Gujarat 390007 FLAT NO-89, METRO VIEW APARTMENT, DDA FLATS POKETA, SECTOR-13, DWARKA DELHI Delhi 110075 245/5, TRIPLICANE HIGH ROAD TRIPLICANE CHENNAI Tamil Nadu 600005 41, 4TH CROSS, RAMAIAH COLONY, PATEL NAGAR EAST BELLARY Karnataka 583101 A-101 GANGA ,VASNAT SAGAR, THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI Maharashtra 400101 PLOT NO-343/649, PAIKA NAGAR NEAR BARAMUNDA FIRE STATION BHUBANESWAR Orissa 751003 Shop No. 3, Sanjeev Complex, Ground Floor, Magrath Road Bangalore Karnataka 560025 PLOT NO. 1, SITE NO. 7 OPPOSITE 52/1, OLD RAJINDER NAGAR NEW DELHI Delhi 110060 20-4-209/3/3/1/A, KHILWATH HYDERABAD Andhra Pradesh 500002 905, AGGARWAL CYBER PLAZA-1 NETAJI SUBHASH PLACE DELHI Delhi 110034 H/O.-LATE RAM PUJAN PANDEY (S.B.I.) RAM JAIPAL NAGAR,GOLA ROAD,NEAR SAFI ALAM (I.P.S.) PATNA Bihar 801503 320, TULSANI CHAMBERS NARIMAN POINT MUMBAI Maharashtra 400021 A-59,2ND FLOOR, WAZIRPUR, INDUSTRIAL AREA, DELHI Delhi 110052 63/A,MAHAVIR KRUPA, PLOT NO 108, T.J.ROAD,SEWRI(W), MUMBAI Maharashtra 400015 108-B/109, SAMPADA BUILDING,B/H. A.K.PATEL HOUSE, MITHAKALI SIX ROADS, NAVRANGPURA. AHMEDABAD Gujarat 380009 66, Tamarind Lane, 4/5, Haji Kasam Building, 1st Floor,Fort Mumbai Maharashtra 400001 "IDEAL PLAZA", SUITE S-401,4TH FLOOR 11/1 SARAT BOSE ROAD KOLKATA West Bengal 700020 25, DEEPSHREE CHS, M. G. ROAD, NAVPADA THANE Maharashtra 400602 11/11-1, 2ND FLOOR, ABOVE PAVITHRA MEDICALS, 59TH CROSS, BASHYAM CIRCLE, RAJAJINAGAR BANGALORE Karnataka 560010 104 APSARA ARCADE 1/8- B, PUSA ROAD NEW DELHI Delhi 110005 10/241, ST MARY'S ROAD MANDAVELI CHENNAI Tamil Nadu 600028 NO. 176, TANKASHALA TOWERS, II FLOOR, A.S. CHAR STREET, BANGALORE Karnataka 560053 NO. 4, GURU GOVIND SINGH ROAD R.S.PURAM COIMBATORE Tamil Nadu 641002 422, ROYAL RESIDENCY PLOT NO. 5, SECTOR - 9 DWARKA Delhi 110075 19/2, VISHNU PLAZA, NEHRU MAIN ROAD, ARAVINDA NAGAR BANGALORE Karnataka 560084 NO. 155, 1ST FLOOR, CHAGLER COMPLEX KUMBERPET MAIN ROAD BANGALORE Karnataka 560002 204A, D.NO. 49-24-51/A/15, PAVAN ESTATES SHANKARMATAM ROAD,OPP.RAMALINGESWARA SWAMY TEMPLE VISAKHAPATNAM Andhra Pradesh 530016 208, LINK WAY ESTATE LINK ROAD, MALAD (W) MUMBAI Maharashtra 400064 SUGRA MANZIL, 9, B.E.S.T. MARG, COLABA, MUMBAI Maharashtra 400039 1/54, SECTOR-H JANKIPURAM LUCKNOW Uttar Pradesh 226021 31\1225,MANAS CHS D. N. NAGAR , ANDHERI (W) MUMBAI Maharashtra 400053 D 9 SAHAYADRI CHS, SUNDER BAUG, SANJAY NAGAR, KAMANI ROAD, KURLA Maharashtra 400070 25/2, NATHAMUNI STREET T. NAGAR CHENNAI Tamil Nadu 600017 1199/7, Sector-07, Avas Vikas Colony Bodla, Agra Uttar Pradesh 282007 G 8, AMRUTAVILLE APTS, RIGHT WING RAJBHAVAN ROAD SOMAJIGUDA HYDERABAD Andhra Pradesh 500082

32276 U67190HR2010PLC040038

VAKHARIA WEALTH MANAGEMENT 32277 U65923MH2010PTC199658 SERVICES PRIVATE LIMITED AJITH KUMAR LOANS AND FINANCE 32278 U65923KL2010PTC025438 PRIVATE LIMITED R. D. ENGINEER INVESTOR PRIVATE U67120GJ2010PTC059400 LIMITED CANDID WEALTH ADVISOR PRIVATE U67190DL2010PTC198629 LIMITED EVEREST FOREX & SERVICES PRIVATE U67190TN2010PTC074464 LIMITED FGC INVESTMENT SOLUTIONS PRIVATE U67190KA2010PTC052354 LIMITED ALL CAPITAL MANAGEMENT PRIVATE U67190MH2010PTC199657 LIMITED KALINGA BULLS LIMITED HARVEST ASSET MANAGEMENT SERVICES PRIVATE LIMITED ACUTE CAPITAL AND FINANCE PRIVATE LIMITED FINFA INVESTMENT SERVICES PRIVATE LIMITED FUTURE PORTFOLIO PRIVATE LIMITED TRIDENT PORTFOLIO SERVICES PRIVATE LIMITED

32279 32280 32281 32282 32283

2/3/2010 2/3/2010 2/3/2010 2/3/2010 2/3/2010 2/3/2010 2/4/2010 2/4/2010 2/4/2010 2/5/2010

32284 U67120OR2010PLC011561 32285 U65910KA2010PTC052369 32286 U65921DL2010PTC198688 32287 U67190AP2010PTC066903 32288 U65923DL2010PTC198752

32289 U65929BR2010PTC015287

2/5/2010 2/5/2010 2/5/2010 2/6/2010

32290 U67190MH2010PTC199787 ENPAR HOLDINGS PRIVATE LIMITED 32291 U67190DL2010PLC198740 HEADWAY DERIVATIVES LIMITED

32292 U65999MH2010PTC199792 ACE BROKING (INDIA) PRIVATE LIMITED

32293 U67190GJ2010PTC059456 32294 U65910MH2010PLC199788

CHARMS FOREX PRIVATE LIMITED

2/6/2010 2/6/2010 2/8/2010 2/8/2010

SPS CAPITAL LIMITED MIDAS ASSET RECONSTRUCTION 32295 U65999WB2010PTC141896 COMPANY PRIVATE LIMITED 32296 U67120MH2010PTC199823 KAPALINEE SECURITIES PRIVATE LIMITED LADSI CONSULTANTS & INVESTMENTS PRIVATE LIMITED GHM HOLDINGS PRIVATE LIMITED GS MONEY MARKET CONSULTANTS PRIVATE LIMITED SHREE KATARIA STOCKS AND SHARES PRIVATE LIMITED PATISWARA CREDIT SERVICES PRIVATE LIMITED NEWGROWTH CAPITAL ADVISORS PRIVATE LIMITED HALCYON ADVISORS INDIA PRIVATE LIMITED PRECIOUS EMERGING MARKET (INDIA) PRIVATE LIMITED

32297 U67120KA2010PTC052410 32298 U67190DL2010PTC198823 32299 U67190TN2010PTC074513 32300 U67190KA2010PTC052417 32301 U67190TZ2010PTC015814 32302 U65923DL2010PTC198856 32303 U67190KA2010PTC052424 32304 U67190KA2010PTC052437

2/8/2010 2/8/2010 2/8/2010 2/8/2010 2/8/2010 2/9/2010 2/9/2010 2/9/2010

NIMBLE CORPORATE SERVICES PRIVATE 32305 U67190AP2010PTC066957 LIMITED PARAM SHARE VENTURES PRIVATE 32306 U67190MH2010PTC199902 LIMITED 32307 U65923MH2010PTC199935 AISHEX FOREX PRIVATE LIMITED SRIJAN INDIA MICROFINANCE VITTISHCHAME SECURITIES PRIVATE 32309 U65999MH2010PTC199906 LIMITED 32308 U65923UP2010NPL039519 32310 U65192MH2010PTC200008 NINE FIN SERVICES PRIVATE LIMITED SHIVASARAN CONSULTING PRIVATE 32311 U67190TN2010PTC074565 LIMITED MAPLE FINVEST CONSULTANCY PRIVATE 32312 U67190UP2010PTC039544 LIMITED 32313 U67190AP2010PTC066996 LION CAPITAL SERVICES PRIVATE LIMITED

2/9/2010 2/9/2010 2/10/2010 2/10/2010 2/10/2010 2/11/2010 2/11/2010 2/11/2010 2/11/2010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BUSINESS SUPER G.D.P. MARKETING AND INSURANCE SOLUTION SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

32314 U67190MP2010PTC023073

32315 U65900MH2010PTC200025 BOSKY CONSULTANCY PRIVATE LIMITED

125,KISONI , TEH. SHUJALPUR KISONI Madhya Pradesh 2/11/2010 465333 4, BEHRAMJI MANSION, SIR P. M. ROAD, HOMJI STREET, 2/12/2010 FORT, MUMBAI Maharashtra 400001 26,4th Floor, Sujata Niketan,Above Malad Sahakari Bank, Next to 2/12/2010 Malad Railway Station Mumbai Maharashtra 400097 2/12/2010 V - 301 RAJOURI GARDEN NEW DELHI Delhi 110027 #161, 1st Floor, 4th Main 7th Cross, Chamrajpet BANGALORE 2/14/2010 Karnataka 560019 APT-2,35/13+14 C,SWAPNAPURTI APARTMENTS, PRABHAT 2/15/2010 ROAD ERANDWANE PUNE Maharashtra 411004 SURVEY 386/87, "ALKA" NR. RELIANCE PETROL PUMP, 2/15/2010 MARKETING YARD ROAD, AMRELI Gujarat 365601 D-139-140, GANDHI VIHAR, NEAR MUKHERJEE NAGAR 2/15/2010 DELHI Delhi 110009 2263-68/32, Gali Raghunandan, Naya Bazar New Delhi Delhi 2/15/2010 110006 106, A-BLOCK, RANJIT STUDIO COMPOUND, DADA SAHEB 2/15/2010 PHALKE ROAD, DADAR C.R. MUMBAI Maharashtra 400014 C/O SKG & ASSOCIATES 4630/18B, IIND FLOOR, ANSARI 2/15/2010 ROAD, DARYAGANJ NEW DELHI Delhi 110002 54 B & C, INFRONT OF ROYAL MIDTOWN HOTEL ASHOK 2/15/2010 NAGAR BHUBANESWAR Orissa 751001 208, 2ND FLOOR, ANKITA KUTIR-B NEW PANT NAGAR, 2/16/2010 GHATKOPAR (EAST) MUMBAI Maharashtra 400075 B - 404, NARWANA APARTMENTS 89, I. P. EXTENSION, 2/16/2010 PATPARGANJ DELHI Delhi 110092 10th Floor, Vandana Building 11 Tolstoy Marg New Delhi Delhi 2/16/2010 110001 D-511/512, CRYSTAL PLAZA, OPP. INFINITI MALL, NEW LINK 2/16/2010 ROAD, ANDHERI (WEST) MUMBAI Maharashtra 400053 2/17/2010 2-D, DDA MIG FLATS, GULABI BAGH DELHI Delhi 110007 EN-10, SALT LAKE SECTOR V, 3RD FLOOR KOLKATA West 2/17/2010 Bengal 700091 337 ARVIND MARG GAYATRI NAGAR A MAHARANI FARM 2/17/2010 JAIPUR Rajasthan 302018 4, FAIRLIE PLACE, 6TH FLOOR, ROOM NO - 626 KOLKATA 2/17/2010 West Bengal 700001 C-55, OKHLA INDUSTRIAL AREA PHASE-I, NEW DELHI Delhi 2/18/2010 110020 Door No. 40-4-19/2 Managalavarapu peta RAJAHMUNDRY 2/18/2010 Andhra Pradesh 533101 301, 3rd FLOOR, GOLDEN RAYS APARTMENTS, RAHEJA VIHAR, POWAI, ANDHERI (EAST), MUMBAI Maharashtra 2/19/2010 400072 SAMBALPUR Orissa 768005 2/19/2010 DHANUPALI PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE WORLD, BYE-PASS ROAD MADURAI Tamil Nadu 625010 404, ASCOT CENTRE, SAHAR ROAD, NEXT TO LE MERIDIAN HOTEL, ANDHERI (E) MUMBAI Maharashtra 400099 102, Free Press House, 215, Nariman Point Mumbai Maharashtra 400021 29/1, II FLOOR, 5TH MAIN, CHAMRAJPET BANGLORE Karnataka 560018 69, SHRI NAGAR SOCIETY BEHIND DINESH MILL, AKOTA VADODARA Gujarat 390020

32316 U65929MH2010PTC200026 NISHE CARDS PRIVATE LIMITED TRUESEED INVESTMENT CONSULTANTS 32317 U67190DL2010PTC199053 PRIVATE LIMITED SS HALCYON INVESTMENT ADVISORY 32318 U65999KA2010PTC052500 PRIVATE LIMITED 32319 U65993PN2010PTC135563 32320 U67120GJ2010PTC059587 32321 U67190DL2010PTC199070 32322 U67190DL2010PTC199074 MAHAJANI INVESTMENTS PRIVATE LIMITED ORIOLE CAPITAL SERVICES PRIVATE LIMITED DESTINY FOREX PRIVATE LIMITED BEST FOOD HOLDINGS PRIVATE LIMITED

32323 U67190MH2010PTC200075 GSC INTIME SERVICES PRIVATE LIMITED 32324 U67190DL2010PTC199092 32325 U67120OR2010PLC011625 JANKI CAPSEC PRIVATE LIMITED PNP FUND MANAGEMENT LIMITED

32326 U65910MH2010PTC200145 DUGAD FINSERV PRIVATE LIMITED 32327 U67120DL2010PTC199151 32328 U67190DL2010PTC199139 TANUDIT HOLDINGS PRIVATE LIMITED NV HOLDINGS (INDIA) PRIVATE LIMITED

32329 U67190MH2010PTC200149 R V CAPITAL SERVICES PRIVATE LIMITED 32330 U65923DL2010PTC199178 TRIPLE S PORTFOLIO PRIVATE LIMITED GLOBUS CAPITAL MARKETS PRIVATE 32331 U67120WB2010PTC142404 LIMITED 32332 U67120RJ2010PTC031001 PANDYA BUSINESS PRIVATE LIMITED

32333 U65923WB2010PLC142418 AN CAPITAL MARKETS LIMITED 32334 U67190DL2010PTC199225 32335 U67190AP2010PTC067064 MCCOY INVESTMENT PRIVATE LIMITED SHANMUKHA SECURITIES PRIVATE LIMITED

VALUE IDEAS INVESTMENT SERVICES 32336 U65999MH2010PTC200264 PRIVATE LIMITED 32337 U67120OR2010PTC011641 URVI ONLINE SOLUTIONS PRIVATE LIMITED

32338 U67190TN2010PTC074674 32339 U65999MH2010PLC200273

RISHAB FINSERVE PRIVATE LIMITED KSEMA FINCON LIMITED

2/19/2010 2/19/2010 2/20/2010 2/22/2010 2/22/2010

32340 U65999MH2010PTC200285 DANTE INVESTMENTS PRIVATE LIMITED CARMA VENTURE SERVICES (I) PRIVATE 32341 U65921KA2010PTC058020 LIMITED 32342 U65993GJ2010PTC059673 32343 U67120TZ2010PTC015840 RISER HOLDING PRIVATE LIMITED DASAMI SECURITIES PRIVATE LIMITED

32344 U67120GJ2010PTC059662 32345 U67120DL2010PTC199397 32346 U67190GJ2010PTC059663

KOMAL STOCK BROKING PRIVATE LIMITED PRESTIGE EQUITY AND COMMODITIES PRIVATE LIMITED

AL MADINA FOREX PRIVATE LIMITED SHAH WEALTH ADVISORY PRIVATE 32347 U67190WB2010PTC142561 LIMITED SHUBHAM HOUSING DEVELOPMENT 32348 U65921DL2010PTC199469 FINANCE COMPANY PRIVATE LIMITED VRMS FINANCE ADVISORS PRIVATE 32349 U65923MH2010PTC200383 LIMITED IGORITHM STOCK BROKING PRIVATE 32350 U65923TN2010PTC074693 LIMITED 32351 U65929KA2010PTC052651 ADRAG PROJECTS PRIVATE LIMITED INDOVISION WEALTH SOLUTIONS PRIVATE 32352 U65999WB2010PTC142633 LIMITED

TIRUPUR Tamil Nadu 641604 2/22/2010 14, OLD MARKET STREET UPPER LEVEL 1, AMRAPALI SHOPPING CENTRE, NEW SHARDA MANDIR ROAD , PALDI AHMEDABAD Gujarat 2/22/2010 380007 WZ-49F,FIRST FLOOR,TYAGI MARKET, BUDELLA,VIKAS PURI 2/22/2010 NEW DELHI Delhi 110018 14,ZAM ZAM SHOPPING CENTRE MOHMEDPURA, 2/22/2010 BHARUCH Gujarat 392001 ROOM NO. 60, 2ND FLOOR 67B, NETAJI SUBHAS ROAD 2/22/2010 KOLKATA West Bengal 700001 D-305, GROUND FLOOR, SARVODAYA ENCLAVE NEW 2/23/2010 DELHI Delhi 110017 6/4, KERMANI BUILDING 27, SIR. P. M. ROAD, FORT MUMBAI 2/23/2010 Maharashtra 400001 REGUS CITICENTRE LEVEL 6 NO. 10/11 RADHAKRISHNAN 2/23/2010 SALAI, MYLAPORE CHENNAI Tamil Nadu 600004 HIG-1153, "Siri", 1st Cross, 1st Main, Srirampura II Stage 2/23/2010 Mysore Karnataka 570023 24 & 26, HEMANT BASU SARANI MANGALAM, BLOCK- B, SUIT 2/23/2010 NO. 1A, 1ST 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

CHANDAN INVESTMENT CONSULTANCY PRIVATE LIMITED PNS INSURANCE & FINANCIAL SERVICES 32354 U67190TN2010PTC074698 PRIVATE LIMITED SAPTHAMATHRUKA CHITS PRIVATE 32355 U67190KA2010PTC052677 LIMITED VISHVAS FINSEC SERVICES PRIVATE 32356 U67120GJ2010PTC059705 LIMITED ROVI CONSULTANCY SERVICES PRIVATE 32357 U67190MH2010PTC200427 LIMITED KHATUDHANI FINANCIAL SERVICES 32358 U67190AS2010PTC009774 PRIVATE LIMITED M. N. NAVALE INVESTMENT & FINANCE 32359 U65993PN2010PLC135661 LIMITED 32353 U67190PN2010PTC135639 32360 U65999MH2010PLC200458 32361 U67120GJ2010PLC059695 32362 U65921DL2010PTC199591 KFIC INVESTMENT MANAGEMENT LIMITED DIVINE FINCAP SERVICES LIMITED MINT INDIA FINCAP PRIVATE LIMITED

Flat No. 6, S. No. 1019/2, Datta Niwas, Deep Bunglow Chowk, 2/23/2010 Shivaji Nagar, Pune - 411016 Pune Maharashtra 411016 NO 55, IIND FLOOR P.H. ROAD, NERKUNDRAM CHENNAI 2/24/2010 Tamil Nadu 600107 Mysore Karnataka 570017 2/24/2010 No. 247, Hebbal II Stage 227 & 228, DEVNANDAN MALL, NR. M.J LIBRARY, 2/25/2010 ELLISBRIDGE, AHMEDABAD Gujarat 380006 D/502, OLD ASHOK NAGAR WAJIRA NAKA, BORIVALI WEST 2/25/2010 MUMBAI Maharashtra 400091 Flat No. 304, Palm Spring Sipani Building, S.C. Road, Behind 2/25/2010 SantiSabha, Kumarpara Guwahati Assam 781009 10/12, St. Crispins Home Karve Road PUNE Maharashtra 2/25/2010 411004 408 KALAN DAS UDYOG BHAVAN, NR CENTURY BAZAR 2/25/2010 PRABHA DEVI, WORLI MUMBAI Maharashtra 400025 430/431, 4th Floor, B - Wing, ITC MAJURA GATE CROSSING, 2/25/2010 RING ROAD SURAT Gujarat 395002 2/26/2010 K - 91, 2nd Floor Lajpat Nagar - II New Delhi Delhi 110024 51-53A,Mittal Court, Nariman Point, Mumbai Maharashtra 2/26/2010 400021 825, HIRAN MAGRI SECTOR NO. 4 NEAR JAIN TEMPLE 2/26/2010 UDAIPUR Rajasthan 313002 2/26/2010 C-378,Ground Floor, Yojna Vihar, Delhi Delhi 110092 159, 8TH CROSS HMT LAYOUT, R.T. NAGAR BANGALORE 2/26/2010 Karnataka 560032 6/1, VENKATESHWARA LAYOUT,TOWER LINE ROAD LIC COLONY, PERUR MAIN ROAD, SELVAPURAM COIMBATORE Tamil Nadu 641026 A/200, BIRAJA COMPLEX BOMIKHAL, CUTTACK ROAD BHUBANESWAR Orissa 751010 H NO 2, SARASWATI NAGAR, MALI COLONY TEKRI ROAD, NR NARSINGH MATA TEMPLE UDAIPUR Rajasthan 313001 40/1, 2ND FLOOR, 3RD MAIN, 5TH CROSS, WILSON GARDEN, BANGALORE Karnataka 560027 DOOR No. 25/85/G, PANAKKAL PLAZA, PUTHUPALLIPURAM, KOONAMTHAI, EDAPALLY P.O., COCHIN Kerala 682024

32363 U65923MH2010PTC200498 PNV ENTERPRISES PRIVATE LIMITED VINAYAKA EQUICOM BROKERS PRIVATE 32364 U67120RJ2010PTC031083 LIMITED 32365 U67190DL2010PTC199577 32366 U67190KA2010PTC052727 MCAP FUND ADVISORS PRIVATE LIMITED A.R. FIN MANAGEMENT SERVICES PRIVATE LIMITED SELVAPURAM MUTUAL BENEFIT FUND LIMITED SAMPARK FINANCIAL SERVICES INDIA LIMITED BHAVISHYA REALHOME DEVELOPERS PRIVATE LIMITED GLOBELINK CREDIT SOLUTIONZ PRIVATE LIMITED INDIACAPITOL LEASING & FINANCE LIMITED

32367 U65991TZ2010PLC015856 32368 U67120OR2010PLC011669 32369 U67120RJ2010PTC031089 32370 U65910KA2010PTC052731 32371 U65910KL2010PLC025585

2/26/2010 2/26/2010 2/27/2010 3/1/2010 3/1/2010

32372 U67120RJ2010PTC031098 32373 U67120HR2010PTC040164 32374 U67120TN2010PTC074763 32375 U67120RJ2010PTC031101

MAJESTIC STOCKS PRIVATE LIMITED VEDANSH SECURITIES PRIVATE LIMITED ADIN EQUITIES AND DERIVATIVES PRIVATE LIMITED

24 SANTOSHA SAGAR COLONY MADHOVILASA KE PICHHE,WARD NO.54, BRAHMPURI JAIPUR Rajasthan 3/2/2010 302002 3/2/2010 Ist Floor, SCO No. 23 Sector - 17 Kurukshetra Haryana 136118 132, DEFENCE OFFICERS COLONY, NANDAMBAKKAM 3/2/2010 CHENNAI Tamil Nadu 600032 3/2/2010 278/15 ADARSH COLONY DAUSA Rajasthan 303303 3/2/2010 BHABA NAGAR FOURTH LANE BERHAMPUR Orissa 760004 152, RAJWADA KALAMDARE, TAL. CHANDWAD NASHIK 3/2/2010 Maharashtra 423104 1 & 2, OLD COURT HOUSE CORNER KOLKATA West 3/3/2010 Bengal 700001 SHOP NO. 10 - 11, JAIT SINGH MARKET, PACHHEWALA, 3/3/2010 SHIRSHI ROAD, JAIPUR Rajasthan 302021 1303-A-WING, ROYAL CLASSIC CO-OP HSG SOC NEW LINK ROAD NXT TO FAME ADLABS, ANDHERI -W MUMBAI 3/3/2010 Maharashtra 400053 # 534, 10TH CROSS, 13TH MAIN, PADMANABHANAGAR 3/3/2010 BANGALORE Karnataka 560070 B-5, First Floor, Rajalakshmi Annex N.G.N Street, New 3/4/2010 Sidhapudur Coimbatore Tamil Nadu 645044 DOOR NO 16/360, MEGAYAR SHOPPING COMPLEX 3/4/2010 GURUVAYUR ROAD, KANJANY THRISSUR Kerala 680612 3/4/2010 4, N S ROAD 1ST FLOOR KOLKATA West Bengal 700001 MIG - 32, APIIC COLONY KAMALA NAGAR, ECIL 3/5/2010 HYDERABAD Andhra Pradesh 500062 D/7, Kasturi Park, Behind Venkatesh Petrol Pump Kalyan- Shil 3/5/2010 Road, MIDC, Dombivli East, THANE Maharashtra 421203 FLAT NO. 503, BUILDING NO. 8B, ALICA NAGAR, LOKHANDWALA COMPLEX, KANDIWALI (EAST) MUMBAI Maharashtra 400101 TC NO 14/2074- 7 MUTHOOT CENTRE , PUNNEN ROAD THIRUVANANTHAPURAM Kerala 695034 Cinthal Plaza, No. 744-51 10th Main, 4th Block, Jayanagar Bangalore Karnataka 560011 175/13, 10th B Main Road, 5th Cross Jayanagar 1st Block Bangalore Karnataka 560011 MUMBAI

EMPOWER COMMTRADE PRIVATE LIMITED LN RAINBOW FINANCIAL SERVICES 32376 U67120OR2010PTC011679 PRIVATE LIMITED JEEVAK INVESTMENT SERVICES PRIVATE 32377 U67190MH2010PTC200523 LIMITED 32378 U67120WB2010PTC142841 ULRICH SECURITIES PRIVATE LIMITED 32379 U67120RJ2010PTC031119 OM EQUITY PRIVATE LIMITED

TERRAINX CORPORATE SERVICES 32380 U67190MH2010PTC200545 PRIVATE LIMITED GARDEN CITY FINANCIAL SERVICES 32381 U67190KA2010PTC052760 PRIVATE LIMITED 32382 U65999TZ2010PTC015868 INTRADE FOREX PRIVATE LIMITED

SAPHALYAM SECURITIES (INDIA) PRIVATE LIMITED SARAF SHARES AND SECURITIES PRIVATE 32384 U67120WB2010PTC142893 LIMITED PINNAMARAJU INVESTMENTS PRIVATE 32385 U65910AP2010PTC067374 LIMITED E & G CAPITAL CONSULTANCY PRIVATE 32386 U67190MH2010PTC200593 LIMITED 32383 U67120KL2010PTC025607 YASHDEEP FINANCIAL SERVICES PRIVATE 32387 U67190MH2010PTC200600 LIMITED MUTHOOT HOUSING FINANCE COMPANY 32388 U65922KL2010PLC025624 LIMITED HEALTH-CONNECT INSURANCE 32389 U67190KA2010PTC052778 TECHNOLOGIES INDIA PRIVATE LIMITED LARGUS INVESTMENTS INDIA PRIVATE 32390 U65910KA2010PTC052791 LIMITED ESSEX FINANCIAL SERVICES PRIVATE 32391 U65999MH2010PTC200617 LIMITED

3/5/2010 3/5/2010 3/6/2010 3/8/2010

A-81 ANDHERI GREEN FIELDS TOWERS CHS LTD JOGESHWARI VIKHROLI LINK RD, ANDHERI EAST 3/8/2010 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME KOHINOOR ONLINE SERVICES PRIVATE LIMITED S S BULLS PRIVATE LIMITED NAGVEKAR FOREX PRIVATE LIMITED WARRIER FINANCIAL SERVICES PRIVATE LIMITED SV RAMANA CHIT FUNDS PRIVATE LIMITED REG DATE COMPANY ADDRESS NEW DAILY MARKET INDIRA CHOWK BURLA Orissa 3/8/2010 768017 SAMBALPUR Orissa 768005 3/8/2010 V S S MARG STALL NO 195 MUNICIPAL MARKET MAPUSA BARDEZ Goa 3/8/2010 403507 DOOR NO. 38/2433-C1, 1ST FLOOR NAPPADY BUILDINGS,KALOOR KATHRIKADAVU ROAD KOCHI Kerala 682017 4-9-26, 2ND CROSS C P REDDY COMPLEX, CHOWRASTA, HANAMKONDA WARANGAL Andhra Pradesh 506001 10/378, NIVARA, D N NAGAR, ANDHERI (WEST) MUMBAI Maharashtra 400053 1ST FLOOR ,DV CHALAPATHI COMPLEX OLD BUS STAND RAJAMPET Andhra Pradesh 516115

32392 U67120OR2010PTC011703 32393 U67120OR2010PTC011705 32394 U67190GA2010PTC006319

32395 U67190KL2010PTC025629 32396 U67190AP2010PTC067422

3/8/2010 3/8/2010 3/9/2010 3/9/2010

32397 U65910MH2010PTC200679 MVR HOLDING PRIVATE LIMITED MULLA FOREX & TRAVELS PRIVATE 32398 U65999AP2010PTC067436 LIMITED BEST SHARE BROKER (INDIA) PRIVATE 32399 U67120CT2010PTC021639 LIMITED VAM FINANCIAL CONSULTANCY SERVICES 32400 U67190MH2010PTC200680 PRIVATE LIMITED

3/9/2010 LIG-23, AMDI NAGAR, HUDCO BHILAI Chhattisgarh 490009 202, AKRUTI ARCADE, OPP BANK OF INDIA NEAR APNA BAZAAR, J.P ROAD, ANDHERI ( W ) MUMBAI Maharashtra 3/9/2010 400053 SHOP NO 21, GROUND FLOOR HARUSINGH SHOBRAJ, RAMBHAU BHOGALE MARG, GHODAPDEO MUMBAI 3/10/2010 Maharashtra 400033 307, Tirupati Apartment 6, Gumasta Nagar INDORE Madhya 3/10/2010 Pradesh 452001 305, 3RD FLOOR, AKASH COMPLEX, B/H CITY BANK, NR. MUNICIPAL MARKET, C G ROAD AHMEDABAD Gujarat 3/10/2010 380009 JODHPUR Rajasthan 342003 3/10/2010 97, NEHRU PARK D-501, Ganesh Meridian, Opp. High Court S.G. Road 3/10/2010 Ahmedabad Gujarat 380060 193/42, GAUS GANJ WAZIRGANJ LUCKNOW Uttar Pradesh 3/10/2010 226018 HOUSE NO-1939,GALI NO-16 H-BLOCK,SANGAM VIHAR 3/10/2010 DELHI Delhi 110062 SHREE SADGURU ARCADE, FF,105, DHEBARBHAI ROAD ONE3/10/2010 WAY,NR. JIVAN COMM. BANK. RAJKOT Gujarat 360001 F-11, ASIRWAD APTS., BHIMJIPURA, NAVAVADAJ, 3/10/2010 AHMEDABAD Gujarat 380013 3rd Floor, Multiplex Building, Nirmal LifeNirmastyle, L.B.S. Marg, 3/11/2010 Mulund (West), MUMBAI Maharashtra 400080 SB-157, 405-408, FORTH FLOOR, MILESTONE, GANDHI NAGAR 3/11/2010 MOD JAIPUR Rajasthan 302015 DHARNRAJ MAHAL, 1ST FLOOR, CSM MARG , MUMBAI3/11/2010 400001 MUMBAI Maharashtra 400001 A-701, PRATHAMESH RESIDENCY, DADABHAI ROAD, 3/11/2010 ANDHERI (WEST) MUMBAI Maharashtra 400058 DUKE GARDENS, VICE ROY-2B RB-29 RAGHUNATHPUR,VIP 3/11/2010 ROAD, TEGHORIA KOLKATA West Bengal 700059 H.No:8-2-554/4-A, 52 Road No:4, Banjara Hills Hyderabad 3/11/2010 Andhra Pradesh 500034 NO 29/2, GROUND FLOOR (KEONICS COMPOUND) RACE 3/11/2010 COURSE ROAD BANGALORE Karnataka 560001 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA CIRCLE, BORIVALI WEST MUMBAI Maharashtra 3/12/2010 400092 1/167, Sher E Punjab Mahakali Caves Road, Andheri East, 3/12/2010 Mumbai Maharashtra 400093 5/61, S.F.S., AGARWAL FARM, MANSAROVER. JAIPUR 3/12/2010 Rajasthan 302020 2/908-909, 2ND FLOOR,VENUS HOUSE, HIRA MODI STREET OPP SUB JAIL, SAGRAMPURA, RING ROAD, SURAT Gujarat 3/12/2010 395002 401 ASMAN 6 KALPANA SOCIETY, NAVRANGPURA 3/12/2010 AHMEDABAD Gujarat 380009 B1, FLAT NO 604, BHAVANIMATA CHS, N.M. JOSHI MARG, 3/12/2010 ELPHINSTON MUMBAI Maharashtra 400013 A 2405, ASHOK TOWERS LOWER PAREL MUMBAI 3/12/2010 Maharashtra 400012 329/D, DHARAVI KALAPTARU CO-OP. HSG. SOC. LTD., BABU JAGJIVAN NAGAR, SANT ROHIDAS MARG, DHARAVI 3/12/2010 MUMBAI Maharashtra 400017 1-B, Court Chambers, 35, Sir Vithaldas Thackersey Marg, New 3/12/2010 Marine Lines, Mumbai Maharashtra 400020 5/12 V ST JOSEPH WOMEN'S HOSTEL MOUNTPOONAMALEE 3/13/2010 HIGH ROAD,NANDAMBAKKAM Chennai Tamil Nadu 600089 'SREYAS', 39, CHETTIPARAMBIL LANE, CHOORAKKAD, THEKKUMBHAGAM, TRIPUNITHURA P.O. ERNAKULAM 3/13/2010 Kerala 682301 SHOP NO. 21 DEFENCE COLONY MARKET NEW DELHI 3/15/2010 Delhi 110024

32401 U65999MH2010PTC200690 JASPER SECURITIES PRIVATE LIMITED SMART VALUE CONSULTANCY SERVICES 32402 U65999MP2010PTC023182 PRIVATE LIMITED

32403 U67120GJ2010PTC059816 32404 U67120RJ2010PTC031168 32405 U67120GJ2010PTC059828 32406 U67190UP2010PTC039824 32407 U67190DL2010PTC199898

NANDINI ASSOCIATES PRIVATE LIMITED NATURE AGRI-COMMODITIES PRIVATE LIMITED SCHNIK TRADELINK PRIVATE LIMITED Z S FOREX AND TRADING PRIVATE LIMITED AADARSH FINMAN ADVISORS PRIVATE LIMITED

32408 U67120GJ2010PLC059817 32409 U67190GJ2010PLC059821

T. N. PUJARA SECURITIES LIMITED

DEVAM FINANCIAL CARE LIMITED NIRMAL LIFESTYLE INVESTMENT & 32410 U65900MH2010PTC200726 FINANCE PRIVATE LIMITED RIDHI FINCAP PRIVATE LIMITED AFCL FINANCE SERVICES PRIVATE 32412 U65999MH2010PTC200737 LIMITED YOGADA FINANCIAL SERVICES PRIVATE 32413 U65999MH2010PTC200768 LIMITED BHAWSINGHKA COMMODITY BROKING 32414 U65999WB2010PTC143308 PRIVATE LIMITED 32411 U65993RJ2010PTC031174 32415 U67120AP2010PTC067499 32416 U67190KA2010PTC052833 MSA HOLDINGS PRIVATE LIMITED MASTER SOLUTIONS FINANCIAL BROKERS PRIVATE LIMITED

32417 U65999MH2010PTC200829 KAPIL HOLDING PRIVATE LIMITED 32418 U65999MH2010PTC200830 ASHAA VITTA JYOTI PRIVATE LIMITED LOCUS FINVEST CONSULTANTS PRIVATE 32419 U67120RJ2010PTC031194 LIMITED VENUS WEALTH CREATORS PRIVATE LIMITED EKDANT FINSTOCK SERVICES PRIVATE LIMITED

32420 U67120GJ2010PTC059850 32421 U67120GJ2010PTC059857

32422 U67190MH2010PTC200793 BIZWIZ CONSULTANCY PRIVATE LIMITED JANUS CAPITAL MANAGEMENT PRIVATE 32423 U67190MH2010PTC200836 LIMITED PRATHAM FINANCIAL SERVICES PRIVATE 32424 U67190MH2010PTC200838 LIMITED MONEY MATTERS RESOURCES PRIVATE 32425 U67190MH2010PTC200848 LIMITED

32426 U65993TN2010PTC074903

HOLY ABBA CREDIT PRIVATE LIMITED MOHANS INVESTMENT SOLUTIONS PRIVATE LIMITED SIMPLY MONEY SERVICES PRIVATE LIMITED

32427 U67120KL2010PTC025676 32428 U67190DL2010PTC200116

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME BANSAL ASSETS MANAGEMENT PRIVATE 32429 U67190MH2010PTC200879 LIMITED GCS INVESTMENT SERVICES PRIVATE 32430 U67190AP2010PTC067554 LIMITED CIN TRANZLEASE CAPITAL INVESTMENT 32431 U67190MH2010PTC200907 PRIVATE LIMITED 32432 U65900HR2010PTC040239 32433 U65993DL2010PTC200265 32434 U67120GJ2010PTC059900 32435 U67190HR2010PTC040234 32436 U65923KL2010PLC025691 32437 U65921AS2010PTC009842 RADHEYKRISHNA CHITS PRIVATE LIMITED AUGMENT INVESTMENTS PRIVATE LIMITED CHORADIA FINANCIAL ADVISORS PRIVATE LIMITED MNR MONETARY CONSULTANTS PRIVATE LIMITED JANASHREE MICROFIN LIMITED J & B ENERGY AND FINANCIAL CONSULTANT COMPANY PRIVATE LIMITED REG DATE COMPANY ADDRESS 211, CITYMALL, NEW LINK ROAD LOKHANDWALA, ANDHERI 3/15/2010 (WEST) MUMBAI Maharashtra 400053 PLOT 57, AMBIENCE FORT ATTAPUR, RAJENDRANAGAR 3/15/2010 HYDERABAD Andhra Pradesh 500064 CASABLANCA, UNIT NO. 4, GR. FOOR, PLOT NO. 45 SECTOR 3/15/2010 II, C. R. D. BELAPUR NAVI MUMBAI Maharashtra 400614 SHOP NO.25, OPP.-PLAZA SOLITARE OLD DELHI ROAD 3/16/2010 GURGAON Haryana 122001 EC - 362, SFS , MAYA ENCLAVE HARI NAGAR NEW DELHI 3/16/2010 Delhi 110064 2/1629, ZUNDA SHERI, SAGRAMPURA SURAT Gujarat 3/16/2010 395002 3/16/2010 1380, SECTOR-17 HUDA JAGADHRI Haryana 135003 JANASHREE BHAVAN VAZHUTHACADU 3/16/2010 THIRUVANANTHAPURAM Kerala 695014 SIVASAGAR Assam 785640 3/17/2010 THANAMUKH 31, SARASWATI BHAVAN, OFF GANJAWALLA LANE CHAMUNDA CIRCLE, BORIVALI WEST MUMBAI Maharashtra 3/17/2010 400092 Flat No.401, Royal Chaitanya Apartments, #10-2-355 Opposite to St.Ann's High School, West Marredpally Secunderabad Andhra 3/17/2010 Pradesh 500026 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, 3/17/2010 KOLKATA West Bengal 700001 20/205- 4 MELETHIL APARTMENT ADIYAT LANE, POOTHOLE 3/17/2010 TRICHUR Kerala 680004 CHITTORGARH Rajasthan 312001 3/17/2010 220/4 GANDHI NAGAR B32, SYCON HERITAGE CHURCH ROAD, BASAVANGUDI 3/17/2010 BANGALORE Karnataka 560004 78, BENTICK STREET, 1ST FLOOR, ROOM NO.- 11A, 3/17/2010 KOLKATA West Bengal 700001 STYLUS OFFICES, GROUND FLOOR, PHASE I, LOGITECH PARK, SAKINAKA, ANDHERI (EAST), MUMBAI Maharashtra 3/17/2010 400072 81-B, 2nd Floor, Sindhu Wadi, M.G. Road, Ghatkopar (E) 3/17/2010 Mumbai Maharashtra 400077 55, Atlanta Building Nariman Point Mumbai Maharashtra 3/18/2010 400021 804,ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI 3/18/2010 AHMEDABAD Gujarat 380006 C - 6, 3RD FLOOR, DR. HEREKAR PARK, NEAR KAMALA NEHRU PARK, OFF BHANDARKAR ROAD, PUNE Maharashtra 411004 C-13,SETHI COMPLEX, OPP. LAXMI MANDIR CINEMA TONK PHATAK JAIPUR Rajasthan 302017 S-206, II floor, Centeral Spine, Unnati Tower, Vidhyadhar nagar Jaipur Rajasthan 302023 B-5/604 Green Acres, Waghbil Road, Thane west Maharashtra 400607 A-10, 2nd Floor, Lav Kush Tower, Exhibition Road Patna Bihar 800001

VEDANTA CAPITAL MANAGEMENT PRIVATE 32438 U65923MH2010PTC200939 LIMITED

32439 U67120AP2010PTC067570

MONEYTIME SECURITIES PRIVATE LIMITED

32440 U67120WB2010PTC143819 LOK EQUITIES PRIVATE LIMITED OPTIONMAGICS SECURITIES PRIVATE 32441 U67120KL2010PTC025705 LIMITED NARANIWAL STOCK AND COMMODITY 32442 U67120RJ2010PTC031247 PRIVATE LIMITED RENATA VINCE CONSULTING SERVICES 32443 U67190KA2010PTC052857 PRIVATE LIMITED 32444 U67190WB2010PTC143820 LOK COMMODITIES PRIVATE LIMITED VENUS FINVEST SERVICES PRIVATE 32445 U67190MH2010PTC200961 LIMITED KARMIN INVESTMENT ADVISORS PRIVATE 32446 U67190MH2010PTC200968 LIMITED MALABAR CAPITAL ADVISORS PRIVATE 32447 U65900MH2010PTC201021 LIMITED SHREE S. B. SHARES AND STOCK 32448 U67120GJ2010PTC059915 BROKERS PRIVATE LIMITED

VANTAGE SECURITIES PRIVATE LIMITED FUTURELINK ENTERPRISES PRIVATE 32450 U67120RJ2010PTC031260 LIMITED JAI SHREERAM BROKING SERVICES 32451 U67120RJ2010PTC031267 PRIVATE LIMITED ARCHMAN MONEY SOLUTION PRIVATE 32452 U67190MH2010PTC201032 LIMITED RATHOR ASSOCIATE FINANCIAL 32453 U67120BR2010PLC015439 CONSULTANCY SERVICES LIMITED 32454 U65910CT2010PTC021671 SITA RIDERS FINANCE PRIVATE LIMITED KESHAV FINANCIAL CONSULTANT PRIVATE 32455 U65999WB2010PTC143978 LIMITED 32449 U67120PN2010PTC135826 32456 U67120TZ2010PTC015913 32457 U67190GJ2010PTC059930 32458 U67120OR2010PLC011758 32459 U67190DL2010PTC200539 SATHYASUDHA SHARES PRIVATE LIMITED BHARUCH FOREX PRIVATE LIMITED AM FUND MANAGERS LIMITED SATKAR HOLDINGS PRIVATE LIMITED

3/18/2010 3/18/2010 3/18/2010 3/18/2010

3/18/2010 KORBA Chhattisgarh 495678 3/19/2010 MODI ROAD 127, NETAJI SUBHAS ROAD 5TH FLOOR KOLKATA West 3/19/2010 Bengal 700001 2/36, WATER TANK STREET PEUMAGOUNDAMPATTY, 3/19/2010 ELAMPILLAI SALEM Tamil Nadu 637502 SHOP NO.1 GROUND FLOOR, SETHANA PLAZA, NEAR PLAZA 3/19/2010 HOTEL,STATION ROAD BHARUCH Gujarat 392001 PLOT NO. 589/3219, ASHOK VILLA, 2ND FLOOR NAYAPALLI 3/19/2010 BHUBANESWAR Orissa 751012 FLAT-604, SAVERA APTS. SECTOR-13, ROHINI NEW DELHI 3/22/2010 Delhi 110085 OFFICE NO.7, VRINDAVAN DHAM CHS LTD. PLOT NO.5-8, 3/22/2010 SECTOR 5, GHANSOLI, NAVI MUMBAI Maharashtra 400701 # 19-A, II FLOOR, 80 FEET ROAD NEAR R. T. NAGAR POST 3/22/2010 OFFICE, R. T. NAGAR BANGALORE Karnataka 560032 3/22/2010 A-4 ASHOK VIHAR, PHASE-I DELHI Delhi 110052 304, SAVERA APPARTMENTS SECTOR-13, ROHINI 3/23/2010 Delhi 110085 DELHI

REAGAN FINANCIAL ARCHITECT PRIVATE 32460 U67190MH2010PTC201120 LIMITED FIN MANTRA SERVICES (BANGALORE) 32461 U67190KA2010PTC052932 PRIVATE LIMITED 32462 U65929DL2010PLC200516 32463 U67190DL2010PTC200623 EMM DEE R FINANCE LIMITED KARNAL HOLDINGS PRIVATE LIMITED DODDA BASAVANAGUDI CHITS PRIVATE LIMITED CHAUDHARY FOREX PRIVATE LIMITED

32464 U67190KA2010PTC052950 32465 U67190CH2010PTC032114

32466 U67190MH2010PTC201197 OM GOLD SECURITES PRIVATE LIMITED

Shop No-8 and 9, Ground Floor, " ASHOKA PLAZA" No 48, Gandhi Bazar Main Road, Basavana Gudi, Bangalore Karnataka 3/23/2010 560004 SHOP NO. 44 SECTOR 15 D CHANDIGARH Chandigarh 3/23/2010 160015 704, PANCHALI SHOPPING CENTRE, OPP. NAGRIK STORE 3/23/2010 THANE WEST Maharashtra 400602

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS B-102, DIKSHITA CO-OPERATIVE HOUSING SOCIETY LTD. SAI RAM NAGAR, GAYATRI MANDIR ROAD, THANE DIST. MUMBAI CITY Maharashtra 401202 F-3, AASTHA SQUARE, R-18, YUDHISTHIR MARG C-SCHEME JAIPUR Rajasthan 302001 40-41,SUMANGLAM NEAR DENA BANK,AMBA BARI JAIPUR Rajasthan 302023 110, Vidhyapati, Race Course Road Indore Madhya Pradesh 452001 801, UNIQUE TOWER, OFF S V ROAD GOREGAON (WEST) MUMBAI Maharashtra 400062

PREMIER DWELLING FINANCIAL ADVISORS 32467 U67190MH2010PTC201199 PRIVATE LIMITED GENESIS EQUITY SHARES PRIVATE 32468 U67120RJ2010PTC031324 LIMITED GALORE SHARE BROKERS PRIVATE 32469 U67120RJ2010PTC031330 LIMITED 32470 U67120MP2010PTC023275 PREMIUM BROKING PRIVATE LIMITED

3/23/2010 3/24/2010 3/24/2010 3/24/2010 3/24/2010

32471 U67190MH2010PTC201208 MUDRA BROKING PRIVATE LIMITED ELIXIR INVESTMENT SERVICES PRIVATE 32472 U67190MH2010PTC201224 LIMITED 32473 U67190KA2010PTC052973 MOONBEAM ADVISORY PRIVATE LIMITED

OSS PAYMENT SOLUTIONS PRIVATE 32474 U67190MH2010PTC201246 LIMITED MAHANADI CAPITAL SERVICES PRIVATE 32475 U67190MH2010PTC201250 LIMITED EKALAVYA CAPITAL MARKET SERVICES 32476 U67190MH2010PTC201252 PRIVATE LIMITED 32477 U65910MH2010PLC201249 32478 U65910KA2010PTC052996 FIVE X FINANCE & INVESTMENT LIMITED SRI SURAKSHA INDIA FINANCIAL SERVICES PRIVATE LIMITED

610, B WING, 6TH FLOOR, CRYSTAL PLAZA OPP. INFINITY MALL, NEW LINK ROAD, ANDHERI - WEST MUMBAI 3/24/2010 Maharashtra 400053 NO.19/2, POORVA PUNYA, MODEL HOUSE, 4TH STREET, 3/24/2010 BASAVANAGUDI, BANGALORE Karnataka 560004 102, CHAWADA COMMERCIAL CENTRE NEW LINK ROAD,BEHIND FIRE BRIGADE, MALAD-WEST Mumbai 3/24/2010 Maharashtra 400064 B- 602, Chheda Heights,41 LBS Marg Near Sangrila Biscuit 3/24/2010 Factory, Bhandup (West) Mumbai Maharashtra 400078 402, Mehzabeen Arcade, 13/A, Chakla Cross Lane, Vadgadi 3/24/2010 Mumbai Maharashtra 400003 E/109, CRYSTAL PLAZA, NEW LINK ROAD, OPP- FAME 3/24/2010 ADLABS, ANDHERI (WEST) MUMBAI Maharashtra 400053 DRV PLAZA, 1st Floor, B.V. ROAD, NEAR OLD BUS STAND, 3/25/2010 DEVANAHALLI BANGALORE Karnataka 562110 GRAND HYATT PLAZA, F-9H OFF WESTERN EXPRESS HIGHWAY, VAKOLA, SANTACRUZ (E) MUMBAI Maharashtra 400055 NIRMA HOUSE ADHRAM ROAD AHMEDABAD Gujarat 380009 OLD NO. 42, NEW NO. 52, GIRI ROAD, T.NAGAR CHENNAI Tamil Nadu 600017 402, AKANKSHA, ASHANAGAR, W.E. HIGHWAY, KANDIVALI (E), MUMBAI Maharashtra 400101 1-D, GROUND FLOOR, 29-41 TAMIRIND LANE, FORT, MUMBAI Maharashtra 400001 206, ROHINI COMPLEX, WA 107/121 SHAKAR PUR DELHI Delhi 110092 403, STAR CHAMBERS HARIHAR CHOWK RAJKOT Gujarat 360001 NO.63 SAMBANDAR STREET TIRUNELVELI Tamil Nadu 627006 33/5, NATIONAL HIGH SCHOOL ROAD BANGALORE Karnataka 560004

32479 U65999MH2010PTC201274 GEF ADVISORS INDIA PRIVATE LIMITED 32480 U65999GJ2010PTC059999 32481 U67190TN2010PTC075088 NIRMA INVESTMENT PRIVATE LIMITED PIONEER FINANCIAL ADVISORY SERVICES PRIVATE LIMITED

3/25/2010 3/25/2010 3/25/2010 3/25/2010 3/25/2010 3/25/2010 3/26/2010 3/26/2010 3/26/2010

32482 U67190MH2010PTC201291 TRATAK ADVISORS PRIVATE LIMITED 32483 U67190MH2010PTC201297 SUR-MAN SECURITIES PRIVATE LIMITED 32484 U67190DL2010PLC200713 32485 U65999GJ2010PTC060007 32486 U67190TN2010PTC075104 32487 U67190KA2010PTC053008 NOVELL FINSEC LIMITED JAYNEEL SECURITIES PRIVATE LIMITED NELLAI EVEREST CHITS PRIVATE LIMITED JGI VENTURES INDIA PRIVATE LIMITED

32488 U67190MH2010PTC201337 DITTONEE ADVISORS PRIVATE LIMITED COMPETENT RISK MANAGEMENT 32489 U67190HR2010PTC040291 SERVICES PRIVATE LIMITED 32490 U67190DL2010PTC200804 32491 U67190TZ2010PTC015939 32492 U67190HR2010PTC040299 SMART FOREX MAGIC PRIVATE LIMITED PRUDENTIAL FOREX PRIVATE LIMITED

402, AKANSHA, ASHANAGAR, W.E. HIGHWAY W.E. HIGHWAY, 3/26/2010 KANDIVALI (EAST), MUMBAI Maharashtra 400101 394-C/11 NEAR STATE BANK OF INDIA,NEW COLONY 3/26/2010 GURGAON Haryana 122001 222, SECOND FLOOR, VARDHMAN STAR CITY MALL, SECTOR 3/26/2010 7, DWARKA, NEW DELHI Delhi 110075 17-D, COWLEY BROWN ROAD, R. S. PURAM COIMBATORE 3/26/2010 Tamil Nadu 641002 GURGAON Haryana 122001 3/26/2010 557/3, ROSHANPURA 43, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES 3/27/2010 ROAD, ANDHERI EAST, MUMBAI Maharashtra 400093 38C A.A.ROAD GNANAOLIVUPURAM MADURAI Tamil Nadu 3/27/2010 625016 159 OKHLA INDUSTRIAL ESTATE PHASE-III NEW DELHI 3/29/2010 Delhi 110020 3/29/2010 14/6, L.G.F., KALKAJI NEW DELHI Delhi 110019

GRG PORTFOLIO PRIVATE LIMITED ARDELIS FINANCIAL SERVICES PRIVATE 32493 U65923MH2010PTC201360 LIMITED CHINMAYA FINANCE CAPITAL PRIVATE 32494 U67190TN2010PTC075117 LIMITED LLOYD STOCK & INVESTMENTS PRIVATE 32495 U65923DL2010PTC200843 LIMITED 32496 U65999DL2010PTC200865 TROIKA URJAA PRIVATE LIMITED SID B CAPITAL SERVICES PRIVATE LIMITED SGI FINANCIAL SERVICES INDIA PRIVATE 32498 U67190MH2010PTC201371 LIMITED OM SAI RAM FINANCIAL ADVISORS 32499 U67190DL2010PTC200869 PRIVATE LIMITED IDEAL WEALTH SOLUTIONS (INDIA) 32500 U67190HR2010PTC040308 PRIVATE LIMITED 32497 U67120PB2010PTC033742 REYVISH ASSETS RECONSTRUCTION COMPANY LIMITED CEREBRUM PLUS CONSULTANCY SERVICES PRIVATE LIMITED

3/29/2010 GALI NO 1 NEW MADHOPURI LUDHIANA Punjab 141008 PANKAJ BUILDING VIJAY COLONY , RUKHMINI NAGAR 3/29/2010 AMRAVATI Maharashtra 444602 G-8, Ansal Vikas Deep Distt Centre, Laxmi Nagar Delhi Delhi 3/29/2010 110092 N.K. TOWER STREET NEAR TAU DEVI LAL PARK, SHOPPING 3/29/2010 COMPLEX PANIPAT Haryana 132103 PLOT NO.11, SBI FIRST COLONY, 3RD STREET BEHIND RELIANCE WORLD, BYE-PASS ROAD MADURAI Tamil Nadu 625010 NEAR AGGARWAL DHABA, HASANPUR CHOWK, HODAL BYPASS HODAL PALWAL Haryana 121106 B/4, 11TH FLOOR, MATRU ASHISH, 39, NEPEAN SEA ROAD, MUMBAI Maharashtra 400036 201,EXIM LINK, OPP CONTAINER YARD, NAHUR (W), MUMBAI Maharashtra 400078 F-4, 603, RUTU ENCLAVE, KAVESAR, GB ROAD THANE WEST Maharashtra 400607

32501 U67190TN2010PLC075137 32502 U67190HR2010PTC040310

3/29/2010 3/30/2010 3/30/2010 3/30/2010 3/30/2010

32503 U67190MH2010PTC201441 VIPRAKAJ SECURITIES PRIVATE LIMITED PAYLATER FINANCIAL SERVICES PRIVATE 32504 U67190MH2010PTC201466 LIMITED BENCHMARK INVESTCAP SERVICES 32505 U67190MH2010PTC201478 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 COMPANY NAME INFI FINANCIAL AND WEALTH CONSULTANTS PRIVATE LIMITED OMIZU FINANCIAL SERVICES PRIVATE LIMITED PROSPER PORTFOLIO AND ADVISORY SERVICES PRIVATE LIMITED NIVESH MANDI PRIVATE LIMITED SUNMAN CONSULTANCY PRIVATE LIMITED REG DATE 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 3/31/2010 4/1/2010 COMPANY ADDRESS 383/3/4, CHATNYA, RAJARAMPURI 12TH LANE, NEAR SUSHILA APPARTMENT, KOLHAPUR Maharashtra 416008 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, CHENNAI Tamil Nadu 600086 3, SAI DISHA COMPLEX ZONE-I, M.P. NAGAR BHOPAL Madhya Pradesh 462011 303, 2ND FLOOR ESKAY PLAZA NEAR ANAND TALKIES RAIPUR Chhattisgarh 492001 FLAT 8D, BLOCK -4, SHANTHI TOWERS, O.NO.88 N.NO.4, ARCOT ROAD, VADAPALANI Tamil Nadu 600026 NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM BANGALORE Karnataka 560003 BAITUL SHARAF, 2ND FLOOR 105 HILL ROAD, BANDRA WEST MUMBAI Maharashtra 400050 16, ADARSH MARKET PANCH BATTI BHARUCH Gujarat 392001 1068,1st floor shanmugam complex, Mettupalayam Road, coimbatore Tamil Nadu 641002 C-SECTOR ITANAGAR ITANAGAR Arunachal Pradesh 791001 CHAITANYA COLONY HIGHWAY ROAD AMRAVATI Maharashtra 444606

32506 U65929PN2010PTC135981 32507 U65999TN2010PTC075208 32508 U67120MP2010PTC023313 32509 U67120CT2010PTC021701 32510 U67190TN2010PTC075195 32511 U67190KA2010PTC053086

GROWELL HOLDINGS PRIVATE LIMITED BRVIMA CAPITAL ADVISORY SERVICES 32512 U67190MH2010PTC201528 PRIVATE LIMITED BAJIWALA MONEY EXCHANGE PRIVATE 32513 U67190GJ2010PTC060093 LIMITED ORION BROKING SERVICES (INDIA)PRIVATE 32514 U67190TZ2010PTC015959 LIMITED SIANG ADVISORS GUILD PRIVATE LIMITED CASH MONEY FINANCIAL SERVICES 32516 U65920MH2010PTC201557 PRIVATE LIMITED 32515 U67190AR2010PTC008303 XLNC FINVEST & CONSULTANCY PRIVATE 32517 U65923MH2010PTC201552 LIMITED

32518 U67120KL2010PTC025783

AESTHETICS SECURITIES PRIVATE LIMITED

4 MADHU VIHAR A1 CTS 1068 M G X RD NEW 44 FEET RD KANDIVALI WEST BHD PATEL NAGAR MUMBAI Maharashtra 4/1/2010 400067 XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL JUNCTION,THANGASSERRY,THIRUMULLAVARAM P O 4/1/2010 KOLLAM Kerala 691012 1007, A-WING, SMARTH ANGAN-3, OPP. MHADA COLONY, OSHIWARA, ANDHERI (WEST), MUMBAI Maharashtra 4/1/2010 400102 C 802 GOLDEN SQUARE CST ROAD SUNDAR NAGAR EXTENSION KALINA SANTACRUZ EAST MUMBAI 4/1/2010 Maharashtra 400098 304-ABHISHILP, NR. KESHAV BAG PARTY PLOT, VASTRAPUR 4/2/2010 AHMEDABAD Gujarat 380015 1-2, Subhada Commercial Building Sir Pochkhanwala Rd, Worli 4/5/2010 Mumbai Maharashtra 400030 3-A, BARODAWALA MANSION 81, DR. ANNIE BESANT ROAD, 4/5/2010 WORLI Maharashtra 400018 BM-11, SHALIMAR BAGH (WEST) DELHI DELHI Delhi 4/5/2010 110052 115A, HEMKUNT TOWER 98 NEHRU PLACE NEW DELHI 4/5/2010 Delhi 110019 UDAIPUR Rajasthan 313001 4/5/2010 195-Q ROAD, BHUPALPURA Above Charlie outlaw Showroom Gauri Shankar Mandir Road 4/5/2010 Raigarh Chhattisgarh 496001 4/5/2010 BL-2, L BLOCK HARI NAGAR NEW DELHI Delhi 110064 HOUSE NO. 113, SECTOR-18, HOUSING BOARD COLONY 4/6/2010 FARIDABAD Haryana 121002 4A/132 KALPATARU ESTATE, J V LINK ROAD, ANDHERI (EAST) 4/6/2010 MUMBAI Maharashtra 400093 503, HIMGIRI NEELKANTH VIHAR, SHAHID BHAGAT KENWAR 4/6/2010 RAM MARG, VIDYAVIHAR (E), MUMBAI Maharashtra 400077 First Floor, President House, Ambawadi, Ellisbridge, 4/6/2010 Ahmedabad Gujarat 380006 C/O PRAKASH CHANDRA SINGHI 413/39 OUTSIDE BHANDAR 4/6/2010 GALI, NALLA BAZAR AJMER Rajasthan 305001 BHILWARA Rajasthan 311001 4/6/2010 18, BAGTA BABA ROAD 1076, 18TH 'A' MAIN, 66TH CROSS, 5TH BLOCK, 4/6/2010 RAJAJINAGAR, BANGALORE Karnataka 560010 401, OPAL II, OPP STATE BANK OF INDIA, NEAR URMI CHAR 4/6/2010 RASTA, BPC ROAD BARODA Gujarat 390020 H.NO.2/62, SHIVALAYAM STREET THIMMASAMUDRAM (POST) 4/6/2010 VIA SANTHARAVUR Andhra Pradesh 523185 5TH FLOOR MUTHOOT TOWERS, M.G.ROAD COCHIN Kerala 4/6/2010 682035 126-127,KARTIK COMPLEX,OPP SAB TV ANDHERI LINK 4/7/2010 ROAD,ANDHERI (W) MUMBAI Maharashtra 400053 KOLKATA West Bengal 700012 4/7/2010 2B, GRANT LANE FLAT NO.405-408, 4TH FLOOR, G.S.CHAMBERS NAGARJUNA CIRCLE, PANJAGUTTA HYDERABAD Andhra Pradesh 4/7/2010 500082 F-12, SHREEJI DARSHAN COMPLEX, OPP. RAMVATIKA, NEAR CHAMUNDA TEMPLE, ZADESHWAR ROAD, BHARUCH 4/7/2010 Gujarat 392011 C-43, CHANDRA NAGAR BEHIND 9 DUKAN KALVAD ROAD, 4/7/2010 GOVINDPURA JAIPUR Rajasthan 302012

32519 U67120MH2010PTC201591 GOKUL SECURITIES PRIVATE LIMITED

32520 U67190MH2010PTC201561 SYNTELLECT INDIA PRIVATE LIMITED CARE WEALTH ADVISORS PRIVATE 32521 U67120GJ2010PTC060129 LIMITED WODEHOUSE CAPITAL ADVISORS PRIVATE 32522 U65900MH2010PTC201670 LIMITED VIJAL HOLDING AND TRADING COMPANY 32523 U65923MH2010PTC201679 PRIVATE LIMITED MENTORPRENEUR VENTURES CAPITAL 32524 U65993DL2010PTC201118 PRIVATE LIMITED 32525 U67120DL2010PTC201132 32526 U67120RJ2010PTC031403 32527 U67120CT2010PTC021706 32528 U67190DL2010PTC201126 32529 U65923HR2010PTC040330 PAGARIA HOLDING PRIVATE LIMITED MULTIPLE RISE ADVISORS PRIVATE LIMITED KUBER STOCK BROCKING PRIVATE LIMITED DVG WEALTH CONSULTANTS PRIVATE LIMITED DEKSTER CHIT FUND PRIVATE LIMITED

32530 U65923MH2010PTC201749 ARIES FINCAP SERVICES PRIVATE LIMITED OPTIMUM WEALTH MANAGEMENT PRIVATE 32531 U65999MH2010PTC201737 LIMITED SAMRUDDHI INVESTORS SERVICES 32532 U67120GJ2010PTC060175 PRIVATE LIMITED

32533 U67120RJ2010PTC031426 32534 U67120RJ2010PTC031429 32535 U67190KA2010PTC053142 32536 U67190GJ2010PTC060177 32537 U65929AP2010PLC067831 32538 U67120KL2010PLC025792

SHREEGIRIRAJ EQUITY PRIVATE LIMITED GURU KRIPA DHAM FINANCIAL CONSULTANTS PRIVATE LIMITED SJR HOLDINGS PRIVATE LIMITED MYADVISOR FINSERV PRIVATE LIMITED SILVER SONSY ECONOMIC BENEFIT FUND LIMITED

MUTHOOT EQUITIES LIMITED PINNACLE BUSINESS CONSULTANTS 32539 U65923MH2010PTC201808 PRIVATE LIMITED SHAGUN FINANCIAL CONSULTANTS 32540 U65923WB2010PTC144932 PRIVATE LIMITED

32541 U65923AP2010PTC067860

ANU AKASH HOLDINGS PRIVATE LIMITED TRUE VALUE INVESTMENT SERVICES PRIVATE LIMITED SHREENATH EQUITY PRIVATE LIMITED

32542 U67120GJ2010PTC060188 32543 U67120RJ2010PTC031436

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY ADDRESS REG DATE SIDDHESHWARI STOCK BROKING PRIVATE D-14, Suprabhat Appartments, Near Gulab Tower, Nr. Someshwar LIMITED 4/7/2010 Society, Thaltej, Ahmedabad Gujarat 380054 251/252, NARAYAN APARTMENT, SOHBATIYA BAGH JAI MAA DURGE FINVEST LIMITED 4/7/2010 ALLAHABAD Uttar Pradesh 211006 Bajaj Auto Ltd complex Mumbai - Pune Road Akurdi Pune BAJAJ FINANCIAL SECURITIES LIMITED 4/7/2010 Maharashtra 411035 302, SAIKRUPA APARTMENT, 3RD FLOOR, LOKMANYA NAGAR NO.3, NEAR HANUMAN TEMPLE, THANE (WEST) THANE Maharashtra 400606 01, ANDHERI ANURAG CHS, BHARDAWADI ANDHERI-WEST MUMBAI Maharashtra 400058 S.C.O. 64 - 65, FOURTH FLOOR SECTOR 17 - A CHANDIGARH Chandigarh 160017 101, Poonam Vihar C/4, Poonam Nagar, Andheri (East), Mumbai Maharashtra 400093 S.C.O. 64 - 65, FOURTH FLOOR SECTOR 17 - A CHANDIGARH Chandigarh 160017

32544 U67190GJ2010PTC060186 32545 U65923UP2010PLC040140 32546 U67120PN2010PLC136026

AKAR ADVISORY SERVICES PRIVATE 32547 U65999MH2010PTC201880 LIMITED JAIN INVESTMENT PLANNER PRIVATE 32548 U67190MH2010PTC201868 LIMITED RADHARAMANA CAPITAL FOREX PRIVATE 32549 U67190CH2010PTC032137 LIMITED NITANYA FINANCIAL ADVISORS PRIVATE 32550 U67190MH2010PTC201875 LIMITED 32551 U67190CH2010PTC032140 TARASVI CAPITAL FOREX PRIVATE LIMITED

4/8/2010 4/8/2010 4/8/2010 4/8/2010 4/8/2010

32552 U65999KA2010PTC053162 32553 U67120CH2010PTC032143 32554 U67120OR2010PTC011835 32555 U67190DL2010PTC201348 32556 U65923UR2010PTC033118

MUTHOOT KURIES PRIVATE LIMITED SUNERGOS SECURITIES PRIVATE LIMITED JMD INVESTOR PRIVATE LIMITED RSJ AVVANTI ADVISORS PRIVATE LIMITED KUMAR STOCKVEST PRIVATE LIMITED

1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli 4/9/2010 Main Rd. St. Thomas Town (PO) Bangalore Karnataka 560084 H.NO.2235, STAR ENCLAVE SECTOR-48C CHANDIGARH 4/9/2010 Chandigarh 160047 NETAJI SUBASH CHANDRA BOSE ARCADE OLD JAIL 4/9/2010 ROAD,DARGHA BAZAR CUTTACK Orissa 753001 4/9/2010 2/11B, BASEMENT JANGPURA A NEW DELHI Delhi 110014 IInd Floor, HEERA COMPLEX RANIPUR MORE, HARIDWAR 4/10/2010 Uttarakhand 249407 69, RNA ARCADE, 1ST FLOOR, LOKHANDWALA COMPLEX, 4/12/2010 ANDHERI (WEST) MUMBAI Maharashtra 400053 "SRI LALITHA" DOOR NO. 6-20-12, IST FLOOR 8/1, 4/12/2010 ARUNDELPET GUNTUR Andhra Pradesh 522002 NO. 39, 1st CROSS, LALBAGH ROAD BANGALORE 4/12/2010 Karnataka 560027 NEW NO 23, OLD NO 81, SIVANARUL COMPLEX 1ST FLR, NYNIAPPA NAICKEN STREET, PARK TOWN CHENNAI Tamil 4/12/2010 Nadu 600003 H.NO-8 MOTI NAGAR,NH-2 NAVADA MATHURA Uttar 4/12/2010 Pradesh 281006 MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 4TH 4/13/2010 FLOOR, ROOM NO. 38 KOLKATA West Bengal 700001 Bangalore Karnataka 560001 4/13/2010 48, Lavelle Road 104, M. K. Bhavan, 300, Shahid Bhagat Singh Road, Fort, 4/13/2010 Mumbai Maharashtra 400001 102, SRADDHA SUMAN, MANDAPESWAR ROAD, BORIVALI 4/13/2010 (WEST) MUMBAI Maharashtra 400092 C WING 3RD FLOOR, ROOM NO.2, EXSERVICEMEN CHS, SECTOR 2E, KALAMBOLI. NAVI MUMBAI Maharashtra 4/13/2010 410218 KOLKATA West Bengal 700001 4/13/2010 2, LAL BAZAR STREET, 33,PAYAL VATIKA,VANDANA NAGAR PIPLIYAHANA INDORE 4/13/2010 Madhya Pradesh 452018 207 MAHARISHI DEBENDRA ROAD 2ND FLOOR , R.NO.41 4/13/2010 KOLKATA West Bengal 700007 SUNDERWANI FINANCIAL ADVISORS PRIVATE LIMITED AKSHYA KUNJ, OPPOSITE ARVIND SCHOOL,OLD GINANI BIKANER Rajasthan 334001 24/68-A, 4TH FLOOR, BIRHANA ROAD KANPUR Uttar Pradesh 208001 2/9, Basement, Sarai Jullena Okhla Road New Delhi Delhi 110025 222, Linkway Estates, New Link Road, Malad (West), Mumbai Maharashtra 400064 15, KORUNAMOYEE GHAT ROAD P.S:- THAKURPUKUR KOLKATA West Bengal 700082

32557 U67190MH2010PTC201931 BIHARIJI SHARE TRADING PRIVATE LIMITED 32558 U67190AP2010PTC067912 32559 U67190KA2010PTC053178 SPICE STOCKBROKERS PRIVATE LIMITED P.S.N. FINANCE PRIVATE LIMITED SREE ASRAYAM CHIT FUNDS PRIVATE LIMITED ASSURE FINSEC CONSULTANCY SERVICES PRIVATE LIMITED

32560 U67190TN2010PTC075304 32561 U67190UP2010PTC040199

32562 U65900WB2010PTC145202 AR FINANCIAL ADVISORY PRIVATE LIMITED BHORUKA INFRATECH INVESTMENTS INDIA 32563 U65910KA2010PTC053202 PRIVATE LIMITED VEE GLOBAL FINANCIAL SERVICES 32564 U65923MH2010PTC202018 PRIVATE LIMITED 32565 U65993MH2010PTC201979 SAM BROKERAGE PRIVATE LIMITED S. P. STREET FINANCIAL SERVICES INDIA 32566 U65999MH2010PTC201975 PRIVATE LIMITED 32567 U67120WB2010PTC145153 EKDANT SECURITIES PRIVATE LIMITED 32568 U67120MP2010PTC023364 JANVI SHARE BROKER PRIVATE LIMITED

32569 U67120WB2010PTC145242 DHAIRYA COMMODITIES PRIVATE LIMITED SUNDERWANI FINANCIAL ADVISORS PRIVATE LIMITED H.R. FOREX AND CAPITAL MANAGEMENT (INDIA) PRIVATE LIMITED

32570 U67120RJ2010PTC031468 32571 U67190UP2010PTC040201 32572 U67190DL2010PTC201515

4/13/2010 4/13/2010 4/13/2010 4/13/2010 4/13/2010

UNNATI FOREX PRIVATE LIMITED SHUBHAN SHARE TRADING PRIVATE 32573 U67190MH2010PTC202012 LIMITED RAJ FINANCIAL CONSULTANTS PRIVATE 32574 U67190WB2010PTC145232 LIMITED

32575 U67190MH2010PLC201996 32576 U65993KA2010PTC053210

GLOBALWORTH SECURITIES LIMITED FXCENTRIC FINANCIALS PRIVATE LIMITED

305/306, MAHAVIR COMPLEX, DERASAR LANE, M. G. ROAD, 4/13/2010 GHATKOPAR(EAST), MUMBAI Maharashtra 400077 No 13, 3rd Main Road, Vayalikaval Bangalore Karnataka 4/14/2010 560003 UNIT NO.303,3RD FLOOR,BLUEROSE INDUSTRIAL PREMISES W.E. HIGHWAY,NEAR JAYA PETROL PUMP,BORIVALI (E) MUMBAI Maharashtra 400066 NARAYANA BLDG., II ND FLOOR, HIRACHAND DESAI ROAD, GHATKOPAR (W) MUMBAI Maharashtra 400086 C/o. Gopal Reddy, HNO: 1-1-336/104 vivek nagar, chikkadpally HYDERABAD Andhra Pradesh 500020 192. NAGORI GARDEN NEAR MAHILA URBAN CO-OPERATIVE BANK BHILWARA Rajasthan 311001 14D 14TH FLOOR, ATMA RAM HOUSE 1 TOLSTOY ROAD NEW DELHI Delhi 110001 16, MANAV ASHRAM BUILDING GOPAL PURA BYE PASS JAIPUR Rajasthan 302018

SKA SECURITIES & FINANCIAL SERVICES 32577 U65910MH2010PTC202061 PRIVATE LIMITED KRYPTON INVESTMENT CONSULTANCY 32578 U65923MH2010PTC202067 PRIVATE LIMITED SRISRI FINANCIAL SERVICES PRIVATE 32579 U65999AP2010PTC067968 LIMITED 32580 U67120RJ2010PTC031483 32581 U67190DL2010PTC201552 32582 U67190RJ2010PTC031485 PARAS BROKING PRIVATE LIMITED BLACK SCHOLES CAPITAL ADVISORS PRIVATE LIMITED STATUS FOREX TRADING PRIVATE LIMITED

4/15/2010 4/15/2010 4/15/2010 4/15/2010 4/15/2010 4/15/2010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE BHARATSETH & SONS HOLDINGS PRIVATE LIMITED 4/15/2010 BULWARK INVESTMENT CONSULTANTS PRIVATE LIMITED 4/15/2010 EVENTUS FINANCIAL SERVICES PRIVATE LIMITED 4/15/2010 COMPANY ADDRESS C-148, EAST OF KAILASH NEW DELHI Delhi 110065 2/22, 88TH STREET, ASHOK NAGAR, CHENNAI Tamil Nadu 600083 70 DSIDC COMPLEX MATA SUNDARI ROAD NEW DELHI Delhi 110002

32583 U67190DL2010PTC201574 32584 U67190TN2010PTC075347 32585 U67190DL2010PTC201592

VARDHMAN BROKERS INDIA PRIVATE 32586 U67190DL2010PTC201598 LIMITED PALLAVI SECURITIES CONSULTANTS 32587 U67120WB2010PTC145316 PRIVATE LIMITED DHS TRRUE WEALTH MANAGEMENT 32588 U67190MH2010PTC202096 CONSULTANCY PRIVATE LIMITED KSEMA WEALTH MANAGEMENT PRIVATE 32589 U67190TN2010PTC075378 LIMITED 32590 U67190MH2010PTC202116 MAXGAINZ FINSERVE PRIVATE LIMITED 32591 U65921KA2010PTC053270 32592 U65923UP2010PTC040270 DHARWAD CHITS PRIVATE LIMITED

SUNSHINE FINMART PRIVATE LIMITED RENGE FINANCIAL ADVISORY PRIVATE 32593 U65999MH2010PTC202195 LIMITED

SHOP NO.- 54 & 55, DDA MARKET, C-BLOCK,COMMUNITY CENTRE, JANAK PURI, BEHIND JANAK CINEPLEX NEW 4/15/2010 DELHI Delhi 110058 PODDAR COURT, 18, RABINDRA SARANI, GATE NO.-3, 5TH 4/16/2010 FLOOR, ROOM NO- 2, KOLKATA West Bengal 700001 403, HORIZON VIEW, 2-A, RAHEJA COMPLEX SEVEN BUNGLOWS, ANDHERI (WEST) MUMBAI Maharashtra 4/16/2010 400061 ZIYAD COURT, 241 RANGARAJAPURAM MAIN ROAD 4/16/2010 KODAMBAKKAM CHENNAI Tamil Nadu 600024 A/302, TULIP APARTMENT, BEHIND SAIDHAM, OFF 4/17/2010 P.K.ROAD,MULUND (W) MULUND Maharashtra 400080 KRISHNA MANSION GROUND FLOOR HEAD POST OFFICE 4/19/2010 ROAD U B HILL DHARWAD Karnataka 580007 "NEELKANTH" 103, INDIRA NAGAR, CHITAIPUR VARANASI 4/19/2010 Uttar Pradesh 221005 Palm Spring, 'C' Wing, 1204/03, 12th Floor, New Link Road, 4/19/2010 Malad (West), Mumbai Maharashtra 400064 PARAS, OFFICE NO.02, OPP. THAKKAR ELECTRICALS RAJDEV STREET, SANGANAVA CHOWK RAJKOT Gujarat 360001 NO .1, LUZ AVENUE ROAD MYLAPORE CHENNAI Tamil Nadu 600004 106/B, 2ND FLOOR, HUMAYUNPUR SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 No 79, 1st Main Road , 5th Cross M S R Nagar, Mattikere Post Bangalore Karnataka 560054 C/O INDUSTRIAL ENGG. PRODUCT 167, OLD CHINA BAZAR STREET, 2ND FLOOR KOLKATA West Bengal 700001 E-418 VEENA SITAR CHS LTD, SECTOR NO-1 MAHAVIR NAGAR, DAHANUKARWADI, KANDIVALI (W) MUMBAI Maharashtra 400067 37, BIDI KAMDAR SOCIETY, B/H. MAVDI GURUKUL, MAVDI RAJKOT Gujarat 360004 8, RAJSHREE BUILDING 6, HASTINGS PARK ROAD, ALIPIORE KOLKATA West Bengal 700027 01, ANDHERI ANURAG CHS, BHARDAWADI NR ICICI COLONY, ANDHERI-WEST MUMBAI Maharashtra 400058 I/205, VEENA BEENA APARTMENTS, A.D. MARG, SEWRI (W). MUMBAI Maharashtra 400015 345, SUBASH MOHAL LALA MAHABEER PRASAD ROAD, SADAR CANTT LUCKNOW Uttar Pradesh 226002 # 102/1, 17th C Main, 5th Block, Koramangala Bangalore Karnataka 560034 A-103, SANJOG PARK CHSL HENDREPADA, KULGAON, BADLAPUR THANE Maharashtra 421503 3-4-84, SECOND FLOOR MAHANKALI MONDA SECUNDERABAD Andhra Pradesh 500003 4/ C/ 8, 2ND FLOOR, SAI BABA MANDIR ROAD, BORIVALI (WEST) MUMBAI Maharashtra 400092 VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 311602 B-3, Kumbha Mansion, 7th Main, 7th Block, Banashankari III Stage Bangalore Karnataka 560085 XLVII-1986,KADAKKETH PARAYIL,RNRA 169, KAVAL JUNCTION,THANGASSERRY,THIRUMULLAVARAM P O KOLLAM Kerala 691012 Y-303, Golden Rays, Shastri Nagar Lane-2, Lokhandwala, Andheri (West) Mumbai Maharashtra 400053 306, SPACE COSMOS, OPP MEHAR BUS STOP ASHOK STAMBH NASHIK Maharashtra 422001 AT- PLOT NO. 4696/5190 ADIMATA COLONY, MANCHESWAR BHUBANESWAR Orissa 751017 24/56,CHEST CLINIC BUILDING,2ND FLOOR BIRHANA ROAD KANPUR Uttar Pradesh 208001 EC-88, SFS FLATS, MAYA ENCLAVE, MAYA PURI NEW DELHI Delhi 110064

32594 U67120GJ2010PTC060314 32595 U67120TN2010PTC075383 32596 U67190DL2010PTC201721 32597 U65993KA2010PTC053289

PARAM EQUITIES PRIVATE LIMITED SUNDAR SECURITIES & HOLDINGS PRIVATE LIMITED FORTUNE CREDIT AND WEALTH MANAGEMENT PRIVATE LIMITED CHIVARO HOLDINGS PRIVATE LIMITED

4/19/2010 4/19/2010 4/19/2010 4/20/2010 4/20/2010

32598 U65993WB2010PTC145597 CHHAJER SECURITIES PRIVATE LIMITED

32599 U65999MH2010PTC202200 PROFICIO ADVISORS PRIVATE LIMITED ARSENAL FINSTOCK SERVICES PRIVATE 32600 U67120GJ2010PTC060322 LIMITED 32601 U67120WB2010PTC145666 AKSA SECURITIES PRIVATE LIMITED JAIN INVESTMENT ADVISORS PRIVATE 32602 U67190MH2010PTC202197 LIMITED 32603 U67190MH2010PTC202209 ALERTPAY SOLUTIONS PRIVATE LIMITED SWAWLAMBAN INVESTMENT SOLUTIONS 32604 U67190UP2010PTC040287 PRIVATE LIMITED EAGLE STREET CAPITAL ADVISORS 32605 U67190KA2010PTC053307 PRIVATE LIMITED TRADE WINGS LEGAL ADVISORY 32606 U67190MH2010NPL202205 ASSOCIATION OF INDIA 32607 U65922AP2010PTC068027 OM SRI SAIRAM CHITS PRIVATE LIMITED

4/20/2010 4/20/2010 4/20/2010 4/20/2010 4/20/2010 4/20/2010 4/20/2010 4/20/2010 4/21/2010 4/21/2010 4/21/2010 4/22/2010

32608 U65999MH2010PTC202245 ZEISS SECURITIES PRIVATE LIMITED 32609 U67120RJ2010PTC031548 32610 U65999KA2010PTC053337 MAGNI ENTERPRISES PRIVATE LIMITED ALPHA EQUITY PRIVATE LIMITED

CASPER SECURITIES PRIVATE LIMITED AWASTHI FIN-AID SERVICES PRIVATE 32612 U67190MH2010PTC202295 LIMITED ACCURET WEALTH ADVISORY CO. 32613 U67190MH2010PTC202321 PRIVATE LIMITED 32611 U67120KL2010PTC025875 32614 U65923OR2010NPL011882 32615 U67190UP2010PLC040326 32616 U65910DL2010PTC201901 JIVIKA MICRO FINANCE ADITYA CASS MANAGEMENT LIMITED SRS CREDIT & LEASING PRIVATE LIMITED KEEN FINANCIAL SERVICES PRIVATE LIMITED

4/22/2010 4/22/2010 4/22/2010 4/22/2010 4/22/2010 4/23/2010

32617 U65923AP2010PTC068073

3-4-437, YMCA X ROAD, 1ST FLOOR, ABOVE ANDHRA BANK ATM, NARAYANAGUDA HYDERABAD Andhra Pradesh 4/23/2010 500029 164 HARLALKA BHAWAN,GROUND FLOOR SITARAM PODAR 4/23/2010 MARG, PHANASWADI MUMBAI Maharashtra 400002 4/23/2010 C-8 & C-9 JANAKPURI New Delhi Delhi 110058 SHOP NO 01, NEAR CANTT CHOWKI PUWAYAAN ROAD, 4/23/2010 SADAR BAZAR SHAHJAHANPUR Uttar Pradesh 242001

ETRADE FINANCIAL SOLUTIONS PRIVATE 32618 U65999MH2010PTC202330 LIMITED 32619 U67190DL2010PTC201906 DOO HOLDINGS PRIVATE LIMITED METAA FINAL SALES & MARKETING 32620 U67190UP2010PTC040337 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 COMPANY NAME REG DATE COMPANY ADDRESS

32621 U67190MH2010PTC202333 SWIKRUTEE FINANCE PRIVATE LIMITED BHAGAT FOREX SERVICES PRIVATE LIMITED

32622 U67190DL2010PTC201921 32623 U67190PB2010PTC033840

OZZY FOREX PRIVATE LIMITED KUSHAL CAPITAL MARKET SERVICES 32624 U67190MH2010PTC202339 PRIVATE LIMITED STANDARD FOREX & SERVICES PRIVATE 32625 U67190TN2010PTC075461 LIMITED CHOORAMANI ENTERPRISES PRIVATE 32626 U67190UP2010PTC040347 LIMITED 32627 U65923UP2010PTC040362 SPG FIN ADVISORY PRIVATE LIMITED

32628 U67190MH2010PTC202401 PASHA VENTURES PRIVATE LIMITED 32629 U67190UP2010PLC040356 32630 U65929PN2010PTC136176 SKUNG TRADELINK LIMITED JAYARAJ CHITS PRIVATE LIMITED

32631 U65999MH2010PTC202445 RNP FINANCE INDIA PRIVATE LIMITED SHREE S. B. SHARES AND STOCK 32632 U67120GJ2010PTC060438 ADVISORY PRIVATE LIMITED JVS SHARES AND STOCKS PRIVATE 32633 U67190DL2010PTC202016 LIMITED 32634 U67190DL2010PTC202034 NEOSIS ADVISORY PRIVATE LIMITED

B - 203, SHREE VALLABH TOWER, DHRUV PARK RAMCHANDRA LANE EXTN., OFF LINK ROAD, MALAD (W) 4/23/2010 MUMBAI Maharashtra 400064 A-26 ( NEW B-239 ) FIRST FLOOR, WEST VINOD NAGAR I.P EXTENSION, PATPARGANJ, MAIN MOTHER DAIRY ROAD 4/23/2010 DELHI Delhi 110092 202-203 JAY ESS COMPLEX, SHASTRI MARKET, 4/23/2010 JALANDHAR Punjab 144001 207, M.K. Bhavan, 2nd Floor, 300, Sahid Bagat Singh Road, Fort, 4/23/2010 Mumbai Maharashtra 400001 NEW NO.22 OLD NO.29A, 1ST MAIN ROAD T.T.K. NAGAR, 4/23/2010 WEST TAMBARAM CHENNAI Tamil Nadu 600045 HOUSE NO 29-30, TAGORE NAGAR DAYALBAGH AGRA 4/23/2010 Uttar Pradesh 282005 HOUSE NO. 7/6, ANAND PURI PUL KHUMRAN 4/26/2010 SAHARANPUR Uttar Pradesh 247001 14 D, ANANTA BUILDING, BREACH CANDY MUMBAI 4/26/2010 Maharashtra 400026 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR 4/26/2010 Uttar Pradesh 208001 SECTOR NO. 10, PLOT NO-296,PCNTD, BHOSARI PUNE 4/27/2010 Maharashtra 411026 PLOT NO. A 549/A 550, TTC, MIDC, MAHAPE, NAVI MUMBAI 4/27/2010 Maharashtra 400709 804, ATLANTA TOWERS, GULBAI TEKRA, AMBAWADI, 4/27/2010 AHMEDABAD Gujarat 380006 4/27/2010 BP-62 SHALIMAR BAGH, DELHI Delhi 110088 4/27/2010 C-20 JANGPURA B NEW DELHI Delhi 110014 FLAT NO. 6, DAMIANO BUILDING, EAST AVENUE, SANTACRUZ 4/27/2010 (WEST) MUMBAI Maharashtra 400054 Allahabad Uttar Pradesh 211003 4/27/2010 84-D, North Malaka, SHOP NO. -1, GROUND FLOOR , AKASH TOWER , 4/27/2010 TELGHANINAKA CHOWK RAIPUR Chhattisgarh 492001 4/27/2010 C-633 NEW FRIENDS COLONY NEW DELHI Delhi 110025 51/27, NAUGHARA SOMANI BHAWAN, NAYAGANJ KANPUR 4/27/2010 Uttar Pradesh 208001 612 Raheja Chambers, Nariman Point Mumbai Maharashtra 4/28/2010 400021 612 Raheja Chambers, Nariman Point Mumbai Maharashtra 4/28/2010 400021 HOUSE NO.-1108, MULAYAM NAGAR SABJI 4/28/2010 MANDI,ISMAILGANJ LUCKNOW Uttar Pradesh 226016 82/812 SHREE SIDDHIVINAYAK SOC. (PART-I) MAHAVIR 4/28/2010 NAGAR KANDIVALI (W) MUMBAI Maharashtra 400067 103, EVA 1, ATABHAI ROAD OPP. JOGG\GERS PARK, 4/28/2010 BHAVNAGAR AHMEDABAD Gujarat 364001 602,SKYLARK HOUSE 60, NEHRU PLACE NEW DELHI Delhi 4/28/2010 110019 65(OLD 207/68) BT ROAD, MULLICK COLONY 3rd FLOOR FLAT 4/28/2010 A S/W KOLKATA West Bengal 700036 19B, B.B.GANGULY STREET 2ND FLOOR KOLKATA West 4/29/2010 Bengal 700012 KAILASH SHINGH CHL, SHRADHANAND ROAD VILEPARLE (E) 4/29/2010 MUMBAI Maharashtra 400057 PLOT NO 6 BHAWANI KUNJ BEHIND D-2 POCKET, VASANT 4/29/2010 KUNJ NEW DELHI Delhi 110070 KRISHNA KUNJ, BHAKTIVEDANTA SWAMY MARG, JUHU 4/29/2010 MUMBAI Maharashtra 400049 1ST FLOOR, NO 48, PUTTENAHALLI KOTHANUR DINNE MAIN ROAD, NEAR SAI YOGA TEMPLE, J P NAGAR 7TH PHASE 4/29/2010 BANGALORE Karnataka 560078 NO.81/9, 2ND FLOOR, UNNI'S PLAZA, HMT MAIN ROAD 1ST STAGE, 1ST PHASE, MATHIKERE BANGALORE Karnataka 4/29/2010 560054 8-2-684/250, MLA COLONY ROAD NO.12, BANJARA HILLS 4/30/2010 HYDERABAD Andhra Pradesh 500034 4A/ KATIRA COMPLEX, RTO RELOCATION SITE, BHUJ 4/30/2010 Gujarat 370001 VIJAY PAL SHARMA, H. NO. 112, INDIRA NAGAR OPP. LAXMI DEVI DEGREE COLLEGE, MEERUT ROAD MAWANA Uttar 4/30/2010 Pradesh 250401 RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH 5/1/2010 NAGAR, VIRAR EAST THANE Maharashtra 401303 9-7-20, Shivaji Palem, Opp: Lane to Aditya Residency, Near Six 5/1/2010 Taps, VISAKHAPATNAM Andhra Pradesh 530017 604, B WING, FLORENTINE, HIRANANDANI GARDENS, POWAI 5/1/2010 MUMBAI Maharashtra 400076 CHAU-52, MU H NO 64, LAL CHAWL, BAJRANGWADI, RAM MANDIR, LAXMAN NARAYAN JADHAV MARG, DONGARI 5/1/2010 MUMBAI Maharashtra 400009

32635 U67190MH2010PTC202458 PAVKANZ CONSULTANTS PRIVATE LIMITED U AND M FINCAP CONSULTANCY 32636 U67190UP2010PTC040384 SERVICES PRIVATE LIMITED 32637 U67190CT2010PTC021769 32638 U65921DL2010PLC202024 32639 U67190UP2010PLC040379 32640 U65923MH2010PTC202488 32641 U65923MH2010PTC202489 32642 U65923UP2010PTC040394 32643 U65999MH2010PTC202481 32644 U67120GJ2010PTC060454 32645 U67120DL2010PTC202100 32646 U67190WB2010PTC146130 RAMA COMMODITIES PRIVATE LIMITED TRUSTLINE FINVEST LIMITED SKUNG COMMXPERTS LIMITED BOON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED VENKTESH INVESTMENT AND TRADING COMPANY PRIVATE LIMITED AWADH FIN-CAP CONSULTANTS PRIVATE LIMITED TRIGGER FINCAP SERVICES PRIVATE LIMITED KUMAR PAL BROKING SERVICES PRIVATE LIMITED PANACHE STOCK BROKERS PRIVATE LIMITED WISEMAN WEALTH CONSULTANCY SERVICES PRIVATE LIMITED

32647 U65900WB2010PTC146218 SHERWOOD SECURITIES PRIVATE LIMITED 32648 U65900MH2010PTC202551 CROMA SECURITIES PRIVATE LIMITED 32649 U65922DL2010PTC202172 VAULT HOLDING PRIVATE LIMITED

32650 U65999MH2010PTC202550 SVR HOLDINGS PRIVATE LIMITED MAHANADI ADVISORY SERVICES PRIVATE LIMITED

32651 U67190KA2010PTC053424

32652 U67190KA2010PTC053430 32653 U65993AP2010PTC068189 32654 U67120GJ2010PTC060503

LENAXIS CHITS PRIVATE LIMITED VISTA ENERGY HOLDINGS PRIVATE LIMITED NOVARTIS WEALTHCREATOR'S PRIVATE LIMITED BRIGHTMOON INSURANCE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED

32655 U67190UP2010PTC040425

32656 U67120MH2010PTC202664 GAIKWAD SECURITIES PRIVATE LIMITED 32657 U67190AP2010PTC068203 SHABD SECURITIES PRIVATE LIMITED ADA SUSTAINABLE INVESTMENT 32658 U67190MH2010PTC202637 SERVICES PRIVATE LIMITED

32659 U67190MH2010PTC202671 AVICHAL SECURITIES 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 COMPANY NAME AMITY CAPITAL VENTURES PRIVATE 32660 U65900DL2010PTC202236 LIMITED AADHAR HOUSING FINANCE PRIVATE 32661 U65922MH2010PTC202721 LIMITED CIN 32662 U65923DL2010PTC202234 32663 U67120GJ2010PTC060523 32664 U67120GJ2010PTC060524 WELKIN PORTFOLIO PRIVATE LIMITED RATHOD STOCK BROKERS PRIVATE LIMITED JAYAMBE MONEY EXCHANGE PRIVATE LIMITED REG DATE COMPANY ADDRESS

5/3/2010 E-27 DEFENCE COLONY NEW DELHI Delhi 110024 WARDEN HOUSE 2ND FLOOR SIR P. M. ROAD, FORT 5/3/2010 MUMBAI Maharashtra 400001 5/3/2010 B-20 SANJAY NAGAR GULABI BAGH DELHI Delhi 110007 40, MANIBHADRA SOCIETY, SABARMATI, AHMEDABAD 5/3/2010 Gujarat 380005 4/6/166, STATION ROAD, OPP BANK OF BARODA ANAND 5/3/2010 Gujarat 388001 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR ROOM NO15,OPP.BORA BAZAR STREET, FORT MUMBAI Maharashtra 5/3/2010 400001 CHAU-52, MU H NO 64, LAL CHAWL, BAJRANGWADI, RAM MANDIR, LAXMAN NARAYAN JADHAV MARG, DONGARI 5/3/2010 MUMBAI Maharashtra 400009 11, YASHWANT CHAMBERS, 18, BURJORJEE BHARUCHA 5/3/2010 MARG MUMBAI Maharashtra 400001 36 SUNDARA MURTHY ROAD COX TOWN BANGALORE 5/3/2010 Karnataka 560005 2417/A, EXHIBITION ROAD EAST STREET, CAMP PUNE 5/3/2010 Maharashtra 411001 JUNI B.D.D CHAWL NO.5A, ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD, NAIGAON, DADAR EAST MUMBAI 5/3/2010 Maharashtra 400014 1/541 KOHINOOR MILLS BLDG, M J RD, NAIGAON DADAR 5/3/2010 (EAST) MUMBAI Maharashtra 400014 1/541 KOHINOOR MILLS BLDG, M J RD, NAIGAON DADAR 5/3/2010 (EAST) MUMBAI Maharashtra 400014 8/16, M.K AMIN MARG PATEL BLDG, 2ND FLOOR, ROOM NO.15, OPP.BORA BAZAR STREET, FORT MUMBAI 5/3/2010 Maharashtra 400001 B.D.D CHAWL NO.18, ROOM NO.29 N.M JOSHI MARG, DILAI 5/3/2010 ROAD MUMBAI Maharashtra 400013 B.D.D CHAWL NO.18, ROOM NO.29 N.M JOSHI MARG, DILAI 5/3/2010 ROAD MUMBAI Maharashtra 400013 DOOR NO.K.P-6/132, NO.60, MADHAVAM 5/3/2010 LAKSHAMANANAGAR, ASRAAMAM KOLLAM Kerala 691002 JS TOWERS, GROUND FLOOR, L-32, 2ND 'A' MAIN OUTER RING ROAD, AGARA, 6TH SECTOR, HSR LAYOUT 5/4/2010 BANGALORE Karnataka 560102 Opposite Bank of India Near Bisalpur Bus Stand Pilibhit Uttar 5/4/2010 Pradesh 262001 H.No.6-2-913/914, II Floor, Progressive Towers, Khairatabad, 5/4/2010 Hyderabad Andhra Pradesh 500034 8-3-1046, PLOT NO:85, 202, NARAYANA REDDY SARASWATHI APARTMENTS, SRINAGAR COLONY HYDERABAD Andhra 5/4/2010 Pradesh 500073 JUNI B.D.D CHAWL NO.5A,ROOM NO.9 GROUND FLOOR S.S.WAGH ROAD,NAIGAON, DADAR EAST MUMBAI 5/5/2010 Maharashtra 400014 CABIN 223, UNIVERSAL BUSINESS CENTRE 10/2, NARENDRA 5/5/2010 PLAZA, VICTORIA ROAD, BANGALORE Karnataka 560047 506, LAXMI MALL, LAXMI INDUSTRIAL ESATE, NEW LINK 5/5/2010 ROAD, ANDHERI (WEST), MUMBAI Maharashtra 400053 FLAT NO. B/104, PLOT NO 67A, SECTOR 50, SEAWOODS, 5/5/2010 NERUL MUMBAI Maharashtra 400706 77/2A, HAZRA ROAD KOLKATA-700029 KOLKATA West 5/5/2010 Bengal 700029 GOOL MANSION, 6 HOMJI STREET, FORT MUMBAI 5/6/2010 Maharashtra 400001 DEHRA DUN Uttarakhand 248001 5/6/2010 7, ARHAT BAZAAR VILLAGE KASYA TEHSIL BIJOLIYA BHILWARA Rajasthan 5/6/2010 311602 401, OLIVE ARCADE, OPP. SAMUDRA ANNEXE NR. GIRISH 5/6/2010 COLD DRINK, C.G. ROAD AHMEDABAD Gujarat 380009 502 B, 5TH FLOOR, RAVI BHAVAN JAISTAMBHA CHOWK 5/6/2010 RAIPUR Chhattisgarh 492001 1003, VENUS ATLANTIS, NR. RELIANCE PETROL PUMP, 100 FT PRAHLADNAGAR ROAD, PRAHLADNAGAR. AHMEDABD Gujarat 380015 Vakils House, 18 Sprott Road Ballard Estate Mumbai Maharashtra 400001 BOKOLIA MAIN ROAD NH-36, PO AND PS: BOKOLIA, BOKOLIA Assam 782482 1-9-202/4 NEAR RAMALAYAM, RAMNAGAR HYDERABAD Andhra Pradesh 500020 3/18, SIC BUILDING, DISTRICT CENTRE, JANAK PURI, NEW DELHI NEW DELHI Delhi 110058

32665 U67190MH2010PTC202674 ANCHITA SECURITIES PRIVATE LIMITED

32666 U67190MH2010PTC202675 ANURATI SECURITIES PRIVATE LIMITED 32667 U67190MH2010PTC202684 HELIOS FINSERVE PRIVATE LIMITED FASTREK INDIA INSURANCE BROKERS 32668 U67190KA2010PTC053460 PRIVATE LIMITED 32669 U67190PN2010PTC136202 GOODWILL FOREX PRIVATE LIMITED

32670 U67190MH2010PTC202713 ABHIRUP SECURITIES PRIVATE LIMITED 32671 U67190MH2010PTC202714 ADWAY SECURITIES PRIVATE LIMITED 32672 U67190MH2010PTC202715 AKHILESH SECURITIES PRIVATE LIMITED

32673 U67190MH2010PTC202716 ANANDITA SECURITIES PRIVATE LIMITED 32674 U67190MH2010PTC202717 ANUVA SECURITIES PRIVATE LIMITED 32675 U67190MH2010PTC202718 AZIZA SECURITIES PRIVATE LIMITED SREENARAYANA FINANCE CORPORATION LIMITED CHAMPIONS MARKETING VENTURES INDIA PRIVATE LIMITED SISTEM TECHNICAL EDUCATION & RESEARCH PRIVATE LIMITED 3S INVESTMENT CONSULTANTS PRIVATE LIMITED HAMARAA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED

32676 U65923KL2010PLC025938

32677 U67190KA2010PTC053467 32678 U67190UP2010PTC040447 32679 U67190AP2010PTC068247

32680 U67190AP2010PTC068248

32681 U67190MH2010PTC202773 ABHEEK SECURITIES PRIVATE LIMITED

SARGOD TRADING PRIVATE LIMITED VERSOVA FINVEST SERVICES PRIVATE 32683 U67190MH2010PTC202787 LIMITED 32682 U67190KA2010PTC053500 32684 U67190MH2010PTC202790 MULTYGROW CHIT FUND PRIVATE LIMITED SUBIR BISWAS ASSET RECONSTRUCTION CONSULTANCY SERVICES PRIVATE 32685 U67190WB2010PTC146766 LIMITED SALVUS CAPITAL ADVISORS PRIVATE 32686 U65900MH2010PTC202811 LIMITED JPJ INVESTMENT CONSULTANTS PRIVATE 32687 U65923UR2010PTC033153 LIMITED 32688 U67120RJ2010PTC031685 32689 U67120GJ2010PTC060562 32690 U67120CT2010PTC021793 NATWAR ENTERPRISES PRIVATE LIMITED SPECULATE INVESTMENT SERVICES PRIVATE LIMITED SANKALP SAMRIDHI TRADEVEST CONSULTANTS PRIVATE LIMITED

32691 U67120GJ2010PTC060568

BASE BROKERS PRIVATE LIMITED

5/6/2010 5/6/2010 5/6/2010 5/7/2010 5/7/2010

32692 U67190MH2010PTC202800 WIP (INDIA) PRIVATE LIMITED STAR VALLEY FINANCIAL CONSULTANCY 32693 U67190AS2010PTC009933 PRIVATE LIMITED 32694 U65910AP2010PTC068315 32695 U67120DL2010PTC202380 HIJAU HOLDINGS PRIVATE LIMITED PRIYASH SECURITIES 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 COMPANY NAME REG DATE 5/7/2010 5/7/2010 5/7/2010 5/7/2010 5/7/2010 COMPANY ADDRESS HA-292, SECTOR-III SALT LAKE CITY KOLKATA West Bengal 700097 GRAM SINGARGHAT POST HATIYAGADH GONDA Uttar Pradesh 271312 408, APOLLO TOWER, 2 M. G. ROAD INDORE Madhya Pradesh 452001 WZ-72/1, TODA PUR OPP. HARBHAJAN ENCLAVE PUSA NEW DELHI Delhi 110012 2201 22ND AVARSEKAR HEIGHTS 822 DR. A. B. ROAD, WORLI NAKA MUMBAI Maharashtra 400018 1A, RAMCHANDRA NIWAS, PLOT: 21 - 22, SECTOR - 12A NEAR, KALASH UDYAN, KOPARKHAIRANE NAVI MUMBAI Maharashtra 400709 D-714, BHOOMI GREEN, RAHEJA ESTATE, KULUPWADI, BORIVALI (EAST). MUMBAI Maharashtra 400066 SCO 350, 2ND FLOOR CABIN NO. 6, SECTOR 9 PANCHKULA Haryana 134109 E-109, GREATER KAILASH, PART-II, NEW DELHI Delhi 110048 Unit No. 42 & 43, Kakad Industerial Estate, Lady Jamsedji Cross Road No.3, Mahim (W) Mumbai Maharashtra 400016 PL N KUBERA NGR 428A KUBER NGR EXTN 11TH STREET,MADIPAKKAM CHENNAI Tamil Nadu 600091 5/285, AVE MARIA MANSION SMT. S. J. MHATRE MARG, WADALA (WEST) Mumbai Maharashtra 400031 134/XI, HAJIRA TOWER CHRIST COLLEGE JN, TRICHUR ROAD IRINJALAKUDA Kerala 680125

32696 U67120WB2010PTC146981 SHYAMA SECURITIES PRIVATE LIMITED INFINITY FINCAP CONSULTANTS PRIVATE 32697 U67190UP2010PTC040508 LIMITED 32698 U67190MP2010PTC023501 32699 U67190DL2010PTC202400 UTKARSH COMMODITIES PRIVATE LIMITED AMBIKA CONSULTANTS PRIVATE LIMITED

32700 U67190MH2010PTC202858 TORERO CAPITAL PRIVATE LIMITED LKG CORPORATE ADVISORY SERVICES 32701 U65900MH2010PLC202839 LIMITED ACENSURE FINANCIAL SOLUTIONS 32702 U65923MH2010PTC202870 PRIVATE LIMITED FUTUREZONE FINCAP SOLUTIONS PRIVATE 32703 U67190HR2010PTC040507 LIMITED LILLIPUT HOLDINGS PRIVATE LIMITED OMEGA BUSINESS SOLUTIONS PRIVATE 32705 U65900MH2010PTC202917 LIMITED ENRICH WEALTH ADVISORY SERVICES 32706 U65910TN2010PTC075638 PRIVATE LIMITED 32704 U67190DL2010PTC202430 32707 U65993MH2010PTC202921 GEVAS HOLDINGS PRIVATE LIMITED PRANCE SECURITIES AND SERVICES 32708 U67120KL2010PTC025976 PRIVATE LIMITED

5/7/2010 5/8/2010 5/8/2010 5/8/2010 5/10/2010 5/10/2010 5/10/2010 5/10/2010

32709 U67120RJ2010PTC031737 32710 U67120KL2010PTC025981 32711 U67120DL2010PTC202473

EXTOL BROKING PRIVATE LIMITED GARNET SECURITIES PRIVATE LIMITED ASA PORTFOLIO PRIVATE LIMITED D CURVE CAPITAL & INVESTMENTS PRIVATE LIMITED SAXON CAPITAL (INDIA) PRIVATE LIMITED VEDANTA FINSEC CONSULTANTS PRIVATE LIMITED RUCHI FINANCE AND INVESTMENT PRIVATE LIMITED VEENA PORTFOLIO PRIVATE LIMITED

32712 U67190KA2010PTC053535 32713 U65910KA2010PTC053591 32714 U65923UP2010PTC040575 32715 U65929DL2010PTC202515 32716 U67120DL2010PTC202514 32717 U67120PN2010PTC136281

B-19, 1ST FLOOR, ABOVE JODHPUR MISTHAN BHANDAR, NANDPURI MAIN MARKET, HAWA SARAK JAIPUR Rajasthan 5/10/2010 302019 39/2239, GROUND FLOOR AL-MANAR COMPLEX, M.G. ROAD 5/10/2010 COCHIN Kerala 682016 B-267A, FIRST FLOOR GREATER KAILASH PART-I NEW 5/10/2010 DELHI Delhi 110048 # 10, HEMAVATHI ROAD, M.N. ROAD UTTARAHALLI, PARAMAHAMSA NAGAR, SUBRAMANYA PURA, 5/10/2010 BANGALORE Karnataka 560061 UNIT G-08, GAMMA BUILDING, SIGMA TECH PARK VARTHUR 5/11/2010 KODI, WHITEFIELD BANGALORE Karnataka 560066 C-28 RAJA JI PURAM COLONY LUCKNOW Uttar Pradesh 5/11/2010 226017 New Delhi Delhi 110005 5/11/2010 4A, 66A/3, New Rohtak Road, 5/11/2010 169, KOHAT ENCLAVE PITAMPURA DELHI Delhi 110034 NAMAN, VEDANTNAGARI PLOT NO 44, S. NO. 4/5 5/11/2010 KARVENAGAR, PUNE Maharashtra 411052 M.P. MALL, SHOP NO. 1, LSC M.P. BLOCK, PITAMPURA 5/11/2010 DELHI Delhi 110034 5/12/2010 A - 44 SADUL GANJ BIKANER Rajasthan 334401 610, TULSIANI CHAMBERS NARIMAN POINT MUMBAI 5/12/2010 Maharashtra 400021 710, ANSAL CHAMBERS-II 6, BHIKAJI CAMA PLACE NEW 5/12/2010 DELHI Delhi 110066 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. HUDCO QUARTER, KOTHARIYA ROAD, RAJKOT Gujarat 5/12/2010 360002 132 WARD 10 DR LUKKAS STREET NEAR PUDUPET MIDDLE 5/12/2010 SCHOOL VRIDHACHALAM Tamil Nadu 606001 FLAT NO 501 SAPPHIRE HEIGHTS - 4, AKURLI ROAD LOKHANWALA KANDIVALI- EAST MUMBAI Maharashtra 5/12/2010 400101 MATRU SMRUTI BUILDING, S. NO. 27, NEAR TUPE HOSPITAL, PUNE - SOLAPUR ROAD, HADAPASR PUNE Maharashtra 5/12/2010 411028 143, Tara Kunj Vindhyachal Nagar, Aerodrum Road Indore 5/13/2010 Madhya Pradesh 452005 32/2699 B1, ST. GEORGE BUILDING, THAMMANAM JUNCTION 5/13/2010 KOCHI Kerala 682032 F- 130, KARISHMA AVENUE, B/H, SNEHPLAZA, I.O.C. ROAD, 5/13/2010 CHANDKHEDA, AHMEDABAD Gujarat 382424 5, BALAJI NAGAR SAINT STEPHEN CHOURHA, MAKERWALI 5/13/2010 ROAD AJMER Rajasthan 305001 SHOP NO. 3, HAJI BAUG BUILDING, NEAR STATE BANK OF INDIA, VAKOLA, SANTACRUZ - EAST MUMBAI Maharashtra 5/13/2010 400055 43, SHIV SHANKAR COLONY JUGRAJ APARTMENT NEAR KISSAN DHARAM KANTA GOPALPURA BYPASS JAIPUR 5/13/2010 Rajasthan 302019 J- 30, 1ST FLOOR LAJPAT NAGAR III NEW DELHI Delhi 5/13/2010 110024 P39, PRINCEP STREET 2ND FLOOR KOLKATA West Bengal 5/13/2010 700072

VNP EBROKING PRIVATE LIMITED S.K.R. SECURITIES TRADING PRIVATE 32718 U67190DL2010PTC202498 LIMITED BIKANA BROKING SERVICES PRIVATE 32719 U65991RJ2010PTC031773 LIMITED NEER-OCEAN SECURITIES PRIVATE 32720 U65999MH2010PTC203012 LIMITED EMBRACE FINANCE CONSULTING PRIVATE 32721 U65999DL2010PTC202533 LIMITED PATRICK FINANCIAL SERVICES PRIVATE LIMITED SRI VAANVEL CONSULTANCY TRADING PRIVATE LIMITED

32722 U67190GJ2010PTC060656 32723 U67190TN2010PTC075671

JADESTONE FINANCIAL ANALYTICS 32724 U67190MH2010PTC203086 PRIVATE LIMITED POONA TYCOON INSURANCE ADVISORY PRIVATE LIMITED LODHA HOLDINGS PRIVATE LIMITED PROTOPORT SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED MONALISA STOCK BROKING PRIVATE LIMITED BAKSHOMAL SUSHILA BASANTANI INVESTMENT CONSULTANTS PRIVATE LIMITED

32725 U67190PN2010PTC136311 32726 U65993MP2010PTC023542 32727 U67120KL2010PTC026003 32728 U67120GJ2010PTC060700

32729 U67120RJ2010PTC031794

32730 U67190MH2010PTC203135 MAYUR COMMODITIES PRIVATE LIMITED REGENT (INDIA) TRADEVIEW ASSOCIATES PRIVATE LIMITED SELVEL INVESTMENT ADVISORS PRIVATE LIMITED

32731 U67190RJ2010PTC031786 32732 U67190DL2010PTC202643

32733 U67190WB2010PTC147786 SINJAN SECURITIES 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 COMPANY NAME PNK SHARE BROKER PRIVATE LIMITED REG DATE COMPANY ADDRESS

32734 U67120RJ2010PTC031815

32735 U67190MH2010PTC203189 R SQUARED ANALYTICS PRIVATE LIMITED ZEN PROFESSIONAL SERVICES PRIVATE 32736 U67190MH2010PTC203208 LIMITED PHINNACLE WEALTH MANAGERS PRIVATE 32737 U67190KA2010PTC053641 LIMITED 32738 U67190UP2010PTC040620 ACHINTYA COMMODITIES PRIVATE LIMITED

32739 U67190MH2010PTC203239 ALMAS SECURITIES PRIVATE LIMITED 32740 U65923WB2010PTC147976 TRANSGLOBAL VYAPAAR PRIVATE LIMITED GOLDEN M P INSURANCE BROKERS 32741 U67190HR2010PTC040542 PRIVATE LIMITED 32742 U67190MH2010PTC203266 BASIL VENTURE PRIVATE LIMITED SAPRASA CAPITAL MANAGEMENT PRIVATE 32743 U67190MH2010PTC203281 LIMITED WEALTHWAYZ INVESTMENT SOLUTIONS PRIVATE LIMITED MEKALA SAI CHANDRA CHITFUNDS INDIA PRIVATE LIMITED MANAS CAPITAL SERVICE PRIVATE LIMITED

5/14/2010 A-188, MAHESH NAGAR JAIPUR JAIPUR Rajasthan 302015 18, Mitha Mansion, 319, Shahid Bhagatsingh Road, Opp. Fort 5/14/2010 Market, Mumbai Maharashtra 400001 PLOT NO. 61, SHYAM BHAVAN SHIVAJI NAGAR NAGPUR 5/14/2010 Maharashtra 440010 15th Floor, Concorde Towers UB City Bangalore Karnataka 5/14/2010 560001 7/118 E, 1ST FLOOR, SWAROOP NAGAR KANPUR Uttar 5/14/2010 Pradesh 208002 RMNO 22, SWAMI SAMARTH NAGAR CHAWL, SAINATH 5/14/2010 NAGAR, VIRAR EAST THANE Maharashtra 401303 P- 41, PRINCEP STREET 2ND FLOOR, ROOM NO- 214 5/15/2010 KOLKATA West Bengal 700072 12/1, Ist Floor, Mathura Road, Above Woodland Shoe 5/15/2010 Faridabad Haryana 121003 L-204, MAHESHWARI NAGAR,16 ROAD, MIDC ANDHERI EAST 5/15/2010 MUMBAI Maharashtra 400093 REFINERY VIEW CHOPRA COLONY, FLAT NO. F-5 PLOT NO. 62,63, MAROL CHURCH, CHEMBUR MUMBAI Maharashtra 5/15/2010 400074 #987, 2ND FLOOR, MAKRANA MANSION, 5 'A' CROSS HRBR LAYOUT, 1ST BLOCK, BANASWADI RING ROAD 5/15/2010 BANGALORE Karnataka 560043 PLOT NO 214/P, SIVA SAI COMPLEX, BUDHA NAGAR, MAIN ROAD, OPP UPPAL BUS DEPOT HYDERABAD Andhra Pradesh 500039 102, AVANTI CHAMBERS, B/H. EXPRESS HOTEL, ALKAPURI, VADODARA Gujarat 390005 OFFICE NO.104/105/106, HIRAPANNA COMPLEX, DR. YAGNIK ROAD RAJKOT Gujarat 360001 125 N. S. ROAD 5TH FLOOR, ROOM NO. 56 KOLKATA West Bengal 700001 SUITE 501, ST ANNES BUILDING, PALI MALA ROAD, BANDRA WEST Mumbai Maharashtra 400050

32744 U67190KA2010PTC053664

32745 U65923AP2010PTC068443 32746 U67120GJ2010PTC060758 32747 U67120GJ2010PTC060762

5/17/2010 5/17/2010 5/17/2010 5/17/2010 5/17/2010

SAMPATI BROKING PRIVATE LIMITED RUDRAPRAYAG GANGA COMMODITY 32748 U67120WB2010PTC148150 BROKING PRIVATE LIMITED 32749 U67190MH2010PTC203285 SUMANUS ADVISORS PRIVATE LIMITED

32750 U67190KA2010PTC053679

AUMENTO HOLDINGS PRIVATE LIMITED

32751 U67190KA2010PTC053680

ACQUIS HOLDINGS PRIVATE LIMITED

165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE 5/17/2010 Karnataka 560071 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE 5/17/2010 Karnataka 560071 NO.165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 THADATHILETHU VETTIYAR P O MAVELIKARA Kerala 690557 A-57, IIND FLOOR ASHOK VIHAR, PHASE-I DELHI Delhi 110052 NEAR KONARK CINEMA HALL RING ROAD ROURKELA Orissa 769001 H-25, SAJNEE COMPLEX CITY LIGHT ROAD SURAT Gujarat 395007 803, NIRMAL TOWER, BARA KHAMBA ROAD CONNAUGHT PLACE NEW DELHI Delhi 110001 SHOP NO.5A,SECOND FLOOR,KANSARA CHAWL 130,KALBADEVI ROAD, MUMBAI Maharashtra 400002

32752 U67190KA2010PTC053681 32753 U67120KL2010PTC026029 32754 U67120DL2010PTC202835 32755 U67120OR2010PTC011997 32756 U67120GJ2010PTC060790 32757 U67190DL2010PTC202840

SUBIDA HOLDINGS PRIVATE LIMITED SIFT SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED SALASAR BALAJI PORTFOLIO PRIVATE LIMITED CHOUDHARY CORPORATION PRIVATE LIMITED NIRMAN CAPITAL SERVICES PRIVATE LIMITED PCJ SECURITIES PRIVATE LIMITED

5/17/2010 5/18/2010 5/18/2010 5/18/2010 5/18/2010 5/18/2010 5/19/2010

32758 U67190MH2010PTC203367 SHREE PALAK FINVEST PRIVATE LIMITED 32759 U65923WB2010PTC148789 ORCHID CAPITAL PRIVATE LIMITED SANKESHWARA FINVEST PRIVATE LIMITED MIZUHO SECURITIES INDIA PRIVATE 32761 U67190MH2010FTC203412 LIMITED PIONEER FINANCE COMPANY PRIVATE 32762 U65900MH2010PTC203428 LIMITED SARGAM HOLDING COMPANY PRIVATE 32763 U65923TN2010PTC075780 LIMITED SWASTIK PROPERTIES AND HOLDINGS 32764 U65993KA2010PTC053747 PRIVATE LIMITED 32760 U65999KA2010PTC053724 32765 U67120GJ2010PTC060847 32766 U67120KA2010PTC053742 32767 U67120KA2010PTC053744 32768 U67120KL2010PTC026051 JKV SECURITY SERVICES PRIVATE LIMITED SINHASI CONSULTANTS PRIVATE LIMITED SINHASI FINANCIAL ADVISORS PRIVATE LIMITED GREENCO SECURITIES PRIVATE LIMITED VALUE 2 MONEY ADVISORS PRIVATE LIMITED J.B.K. INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700014 5/20/2010 41A , A J C BOSE ROAD No. 14, HOUSE OF LORDS ST. MARKS ROAD Bangalore 5/20/2010 Karnataka 560001 9th Floor, Unit 94, Free Press House Free Press Journal Marg, 5/20/2010 Nariman Point Mumbai Maharashtra 400021 A-201, 2nd Floor, Bhoomi Sarraswathi, Ganjawala Lane, Borivali 5/21/2010 West Mumbai Maharashtra 400092 2 RAMAVARAM ROAD MANAPAKKAM CHENNAI Tamil Nadu 5/21/2010 600089 SWASTIK COMPLEX DAM ROAD OPP. APMC COMPLEX 5/21/2010 HOSPET Karnataka 583203 107, AATISH ANNEXE, GULBAI TEKRA, OFF. C.G. ROAD, 5/21/2010 AHMEDABAD Gujarat 380006 NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, 5/21/2010 MALLESHWARAM BANGALORE Karnataka 560003 NO.20, SRINIVASAM, 9TH CROSS 6TH MAIN, 5/21/2010 MALLESHWARAM BANGALORE Karnataka 560003 TC 12/354/7,2nd FLOOR, OPPANS SHOPPING COMPLEX, 5/21/2010 VARIUM ROAD THRISSUR Kerala 680001 "RAAJI TOWER" 3RD FLOOR, 298, ROYAPETTAH HIGH ROAD 5/21/2010 NEAR ROYAPETTAH SIGNAL CHENNAI Tamil Nadu 600014 No. 92, 2nd Main Road, Seshadripuram Bangalore Karnataka 5/21/2010 560020 4A, NARENDRA CHANDRA DUTTA SARANI 2ND FLOOR, UNIT 5/22/2010 NO.205 KOLKATA West Bengal 700001

32769 U67190TN2010PTC075778 32770 U67190KA2010PTC053748

32771 U65923WB2010PTC148916 OSATWAL 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME KUDOS FINVEST CONSULTANTS PRIVATE LIMITED INSTINCT FINANCIAL SOLUTIONS PRIVATE LIMITED MAXIM SHARES TRADING PRIVATE LIMITED REG DATE COMPANY ADDRESS BLOCK 37, SHOP NO.G-2 SANAJAY PLACE AGRA Uttar 5/24/2010 Pradesh 282002 HOUSE NO. 444, SECTOR 3, BLOCK C 1ST FLOOR, NEAR NARAIN & CO., G.T.ROAD MANDI GOBINDGARH Punjab 5/24/2010 147301 G-3/243,BLOCK G,POCKET-3,SECTOR-16 ROHINI, DELHI 5/24/2010 Delhi 110085 12A, PRATAP ENCLAVE BISRAT (G.T) ROAD 5/24/2010 SHAHJAHANPUR Uttar Pradesh 242001 MIG B-24, Dr A.S.Rao Nagar ECIL POST HYDERABADA 5/24/2010 Andhra Pradesh 500062 INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI 5/25/2010 MANDI BHILWARA Rajasthan 311001 INDRA PRASHTHA TOWER ,SECOND FLOOR SHAM KI SABJI 5/25/2010 MANDI BHILWARA Rajasthan 311001 43/4, RATHINASABHAPATHY STREET, OLD WASHERMENPET, 5/25/2010 CHENNAI Tamil Nadu 600021 8-3-677/15, SKD NAGAR SRINAGAR COLONY HYDERABAD 5/26/2010 Andhra Pradesh 500073 KOLKATA West Bengal 700001 5/26/2010 7,SWALLOW LANE KATRA SHIVDAS FATEHPUR SIKRI AGRA Uttar Pradesh 5/26/2010 283110 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA 5/26/2010 BHUBANESWAR Orissa 751006 PLOT NO. 650 RASULGARH BHUBANESWAR Orissa 5/26/2010 751010 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/26/2010 BANGALORE Karnataka 560008 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/26/2010 BANGALORE Karnataka 560008 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/26/2010 BANGALORE Karnataka 560008 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/26/2010 BANGALORE Karnataka 560008 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/26/2010 BANGALORE Karnataka 560008 C-39, PARIJAT COMPLEX BITTAN MARKET, ARERA COLONY 5/26/2010 BHOPAL Madhya Pradesh 462016 380, FIRST FLOOR INDRAPRASTHA COLONY FARIDABAD 5/26/2010 Haryana 121003 NO.84, JAYAPRABHA, 8TH CROSS, WIDIA LAYOUT 5/26/2010 VIJAYANAGAR BANGALORE Karnataka 560040 703/704,SHREE RAMESHWAR TOWER, 'B' WING, SHIMPOLI 5/26/2010 ROAD, BORIVALI(W) MUMBAI Maharashtra 400092 AKASH APARTMENT 1ST FLOOR, GOPALPUR ASANSOL 5/26/2010 West Bengal 713304 IV/630, FIRST FLOOR, LIWA SHOPPING COMPLEX TOWN HALL ROAD, KUNNAMKULAM THRISSUR DISTRICT Kerala 5/26/2010 680503 #6, 2nd Main Raod, Arakere Bannerghatta Main Raod 5/27/2010 Bangalore Karnataka 560076 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE 5/27/2010 Karnataka 560071 G-8, JAIPUR TOWER, NEAR PINK CITY PETROL PUMP M. I. 5/27/2010 ROAD JAIPUR Rajasthan 302001 5/28/2010 EA-174, MAYA ENCLAVE NEW DELHI Delhi 110064 21, BABAR LANE BENGALI MARKET NEW DELHI Delhi 5/28/2010 110001 C/o Suresh Nabaria 3, Gulab Park Colony, Mahesh Nagar Square 5/28/2010 Indore Madhya Pradesh 452002 41 A, MIRAMAR CHS, NAPEAN SEA ROAD, MUMBAI 5/28/2010 Maharashtra 400036 SHOP NO. 4 , 4TH FLOOR, AADINATH COMPLEX 124 N.S.C 5/28/2010 BOSE ROAD, SOWCARPET CHENNAI Tamil Nadu 600079 701, ROHIT HOUSE, 3 TOLSTOY MARG NEW DELHI Delhi 5/28/2010 110001 NO.363, ZORA, 5 TH STAGE RAJARAJESWARI NAGAR 5/28/2010 BANGALORE Karnataka 560098 L-13, DIAMOND DISTRICT, OLD AIRPORT ROAD, 5/28/2010 BANGALORE Karnataka 560008 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE Karnataka 560071 NEAR DIVYA DEEP MARRIAGE GARDEN BARJRANGARH CHOURHA AJMER Rajasthan 335001 213, 2nd Floor, H-17/18, Laxmi Palace, Laxmi Nagar, Delhi Delhi 110092 Door No:77, Block-D, Flat No G1, Rukmani Devi street, Indra Nagar, Valasaravakkam Chennai Tamil Nadu 600087 SHRI LAL MAHAL HOUSE B-5, BHAGWAN DASS NAGAR EAST PUNJABI BAGH Delhi 110026

32772 U65923UP2010PTC040740

32773 U67120PB2010PTC033955 32774 U67120DL2010PTC203080 32775 U65923UP2010PLC040736

B.D. CAPITAL ADVISOR LIMITED LAKSHMI PRASAD HOLDINGS INDIA 32776 U67190AP2010PLC068562 LIMITED RACE TRACK COMMODITY AND BROKERS 32777 U67120RJ2010PTC031917 PRIVATE LIMITED RACE TRACK STOCK BROKING PRIVATE 32778 U67120RJ2010PTC031919 LIMITED CAP I SECURE INVESTMENT SOLUTIONS 32779 U67190TN2010PTC075804 PRIVATE LIMITED PLUTUS CAPITAL VENTURES INDIA 32780 U65910AP2010PTC068604 PRIVATE LIMITED MOONLIGHT INVESTMENT CONSULTANTS 32781 U65923WB2010PTC149437 PRIVATE LIMITED R R LAW-FIN CONSULTANTS PRIVATE 32782 U65923UP2010PTC040788 LIMITED DP FINANCIAL CONSULTANCY PRIVATE 32783 U67120OR2010PTC012031 LIMITED SOUBHAGYA INFRA PROJECT PRIVATE 32784 U67120OR2010PTC012035 LIMITED 32785 U67120KA2010PTC053785 32786 U67120KA2010PTC053795 32787 U67120KA2010PTC053800 32788 U67120KA2010PTC053801 32789 U67120KA2010PTC053802 32790 U67120MP2010PTC023641 32791 U67190HR2010PTC040577 32792 U67190KA2010PTC053793 OPG LINK INVESTMENTS PRIVATE LIMITED OPG CAPITAL INVESTMENTS PRIVATE LIMITED OPG PROJECT INVESTMENTS PRIVATE LIMITED OPG TRADE INVESTMENTS PRIVATE LIMITED OPG EQUITY INVESTMENTS PRIVATE LIMITED ORION RICHIZ STOCK BROKING PRIVATE LIMITED COMITY FINANCIAL CONSULTANTS (INDIA) PRIVATE LIMITED SRI SKANDA SECURITIES PRIVATE LIMITED

32793 U67190MH2010PTC203500 ARNI SHARES PRIVATE LIMITED 32794 U65923WB2010PLC149519 AASTHA FINANCE & INVESTMENT LIMITED

32795 U65923KL2010PLC026079 32796 U65910KA2010PTC053809

MIKHAEL FINCORP LIMITED RIGHT HORIZONS PORTFOLIO MANAGEMENT PRIVATE LIMITED

32797 U67120KA2010PTC053808 32798 U67120RJ2010PTC031941 32799 U65921DL2010PTC203293 32800 U65923DL2010PTC203298 32801 U65993MP2010PTC023658

RODEO DRIVE HOLDINGS PRIVATE LIMITED CULTURE FOREX HOLIDAYS PRIVATE LIMITED AMBLE HOLDINGS PRIVATE LIMITED VRINDAVAN INVESTMENT PRIVATE LIMITED

NABARIA HOLDINGS PRIVATE LIMITED HRISHITA INVESTMENTS ADVISORY 32802 U65999MH2010PTC203519 PRIVATE LIMITED FORTUNE CAPITAL SERVICES PRIVATE 32803 U67120TN2010PTC075858 LIMITED VSERVE SHARE & STOCK BROKER 32804 U67120DL2010PTC203310 PRIVATE LIMITED UNITED INVESTMENTS CORP HOLDINGS 32805 U67190KA2010PTC053819 PRIVATE LIMITED OPG HOLDINGS AND INVESTMENTS 32806 U67190KA2010PTC053827 PRIVATE LIMITED

32807 U67190KA2010PTC053846 32808 U67120RJ2010PLC031967 32809 U67120DL2010PTC203318 32810 U65910TN2010PTC075915 32811 U65929DL2010PTC203383

ALTURA HOLDINGS PRIVATE LIMITED GOLDEN HELLO COMMERCIAL SERVICES LIMITED RUS HOLDINGS INDIA PRIVATE LIMITED GOPIKA FINANCE AND INVESTMENTS PRIVATE LIMITED SHIVNATH HOLDINGS PRIVATE LIMITED

5/28/2010 5/28/2010 5/29/2010 5/31/2010 5/31/2010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SOUTH EASTERN POWER INVESTMENTS PRIVATE LIMITED RADHARANI FINANCE LIMITED KRUPA SAGAR MICRO FINANCE LIMITED RKS MUTUAL BENEFIT COMPANY LIMITED SS INCLUSIVE DEVELOPMENT FINANCE PRIVATE LIMITED REG DATE 5/31/2010 6/1/2010 6/1/2010 6/1/2010 6/2/2010 COMPANY ADDRESS III Floor, Guna Building Annexe, 443, Anna Salai, Teynampet, Chennai Tamil Nadu 600018 2093, IInd FLOOR ANAZ MANDI, NARELA NEW DELHI Delhi 110040 PLOT NO.1797, UDAYAGIRI VIHAR ROAD PATRAPARA BHUBANESWAR Orissa 751019 H. NO. 444, ASTIK NAGAR RATAPUR RAEBARELI Uttar Pradesh 229001 39th A Cross, 4th T Block , Jayanagar Bangalore Karnataka 560041

32812 U65993TN2010PTC075868 32813 U65910DL2010PLC203446 32814 U65910OR2010PLC012068 32815 U67190UP2010PLC040840 32816 U65910KA2010PTC053907

CAPTEK FINANCIAL SERVICES PRIVATE 32817 U65999MH2010PTC203620 LIMITED 32818 U67120DL2010PTC203493 BAY SECURITIES PRIVATE LIMITED INDIBA CONSULTANCY SERVICES PRIVATE 32819 U67190MH2010PTC203605 LIMITED DRAYTON CAPITAL ADVISORS PRIVATE 32820 U67190DL2010PTC203547 LIMITED CORSAGE FINANCIAL CONSULTANTS 32821 U67190DL2010PTC203552 PRIVATE LIMITED 32822 U65910MP2010PTC023699 RAGHUNANDAN FINANCE PRIVATE LIMITED

SHOP NO.F-1, MAHALAXMI CENTRE, B WING, FIRST FLOOR OPP. BAL BHARTI SCHOOL, S.V. ROAD, KANDIVALI (W), 6/2/2010 MUMBAI Maharashtra 400067 6/2/2010 J-7/136 RAJOURI GARDEN NEW DELHI Delhi 110027 FLAT NO. C-204, PLOT NO. 29-32/36/37, SHANTI NKETAN CHS, 6/2/2010 SECTOR-30, VASHI, NAVI MUMBAI Maharashtra 400703 IST FLOOR 36, SHANKAR MARKET, CONNAUGHT PLACE 6/2/2010 NEW DELHI Delhi 110001 283, RATAN KUNJ, GALI NO-5 SANKAR MARG, MANDAWALI 6/2/2010 NEW DELHI Delhi 110092 UDAYGIRI, BHASKAR LANE JAYENDRA GANJ GWALIOR 6/3/2010 Madhya Pradesh 474009 1-2 Shilpali CHS,Hanuman Chowk, Near Top Liner,Gokhale Cross 6/3/2010 Road, Mulund(E) MUMBAI Maharashtra 400081 32/19 ARCOT STREET T NAGAR CHENNAI Tamil Nadu 6/3/2010 600017 322,Himalaya House, 79 Palton Road Mumbai Maharashtra 6/3/2010 400001 219, 2ND FLOOR, CREATIVE INDUSTRIES PREMISES, SUNDAR NAGAR, KALINA, SANTACRUZ (E), MUMBAI 6/3/2010 Maharashtra 400098 C/O PRK MURTHY A-18,GOUTHAMINAGAR,FERTILIZER CITY 6/4/2010 KARIMNAGAR Andhra Pradesh 505210 21/2A, RUSSA ROAD,SOUTH THIRD LANE, KOLKATA West 6/4/2010 Bengal 700033 FLAT 9, 3RD FLOOR, DURWANKUR NO. 3 PANCHWADI, 6/4/2010 PASHAN, PUNE Maharashtra 411008 ROOM NO. 3, 2ND FLOOR, RUSTOM BUILDING, 29 V N ROAD, 6/4/2010 FORT MUMBAI Maharashtra 400001 C/o Sh Govind Dass Aggarwal 4, Tolstoy Marg New Delhi Delhi 6/4/2010 110001 C/O KHURSHID ALI E - 140, GALI NO. 3, WEST VINOD NAGAR 6/4/2010 NEW DELHI Delhi 110092 O-14, 2ND FLOOR, AMBER TOWER, S.C.ROAD JAIPUR 6/5/2010 Rajasthan 302001 SB-107 C, SETHI HOUSE LAL KOTHI TONK ROAD JAIPUR 6/5/2010 Rajasthan 302015 60, WARDEN COURT, 79/81, A. K. MARG, MUMBAI 6/7/2010 Maharashtra 400036 501, Radhye Shyam CHS., Vishnu Nagar, Naupada, Thane (West) 6/7/2010 Thane Maharashtra 400601 BIMS MARKETING SOLUTIONS INDIA PRIVATE LIMITED DAS BUILDING, OPP. APSARA THEATER, LINK ROAD KOZHIKODE 6/7/2010 Kerala 673002 6/7/2010 4 Bhattji Ki Bari Udaipur Rajasthan 313001

32823 U65999MH2010PTC203670 BLUEBRICK CAPITAL PRIVATE LIMITED INDIRA MICROFINANCE PRIVATE LIMITED RAY & LAWRENCE CURRENCIES PRIVATE 32825 U67190MH2010PTC203665 LIMITED 32824 U67190TN2010PTC075977

32826 U67190MH2010PTC203671 GLOBAL FINMARK (I) PRIVATE LIMITED INGO INVESTMENT ADVISORY SERVICES 32827 U67190AP2010PTC068777 PRIVATE LIMITED VALEETO FINANCIAL CONSULTANCY 32828 U67190WB2010PTC150203 SERVICES PRIVATE LIMITED GREENEARTH CAPITAL ADVISORS 32829 U67190PN2010PTC136492 PRIVATE LIMITED 32830 U67190MH2010PTC203706 DEAR SHARES PRIVATE LIMITED 32831 U67190DL2010PTC203664 32832 U67190DL2010PLC203663 32833 U67120RJ2010PTC032030 32834 U67120RJ2010PTC032033 KALCO HOLDINGS PRIVATE LIMITED MPV CAPITAL SERVICES LIMITED CAPSTORM COMMTRADE PRIVARE LIMITED

PRAAYOGYA WORLD PRIVATE LIMITED REVELATION PORTFOLIO MANAGEMENT 32835 U65923MH2010PTC203781 PRIVATE LIMITED LAIZER MANAGEMENT CONSULTANCY 32836 U65999MH2010PTC203774 PRIVATE LIMITED BIMS MARKETING SOLUTIONS INDIA PRIVATE LIMITED PHOENIX VALUESHARE SERVICES PRIVATE LIMITED

32837 U67120KL2010PTC026144 32838 U67120RJ2010PTC032037

32839 U67120MH2010PTC203771 S G BROKING PRIVATE LIMITED 32840 U67120RJ2010PTC032048 32841 U65923KA2010PTC053979 ANSH SHARES PRIVATE LIMITED VIJAYARANGA ENTERPRISES AND INTERMEDIARIES PRIVATE LIMITED

C-17, MAZZANINE FLOOR, SATYAM SHOPPING CENTRE, 6/7/2010 M.G.ROAD, GHATKOPAR (E), MUMBAI Maharashtra 400077 201 SUBHASH NAGAR GALI NO. 4 UDAIPUR Rajasthan 6/7/2010 313001 No 594/3, 8th Main Road MRCR layout, Vijayanagar 6/8/2010 BANGALORE Karnataka 560040 Manu Niwas, Gandhi Ashram Road, Vishnu Garden Colony,Singh 6/8/2010 Dwar, Gurukul Kangri, Haridwar Uttarakhand 249401 301, B. 67, SHANTI NAGAR, SECTOR. 1, MIRA ROAD ((E), 6/8/2010 THANE Maharashtra 401107 10/378, NIVARA, D N NAGAR, ANDHERI (WEST) MUMBAI 6/8/2010 Maharashtra 400053 12/ 75, B.I.T. KESHAVRAO KADAM MARG, MUMBAI CENTRAL 6/8/2010 (E) MUMBAI Maharashtra 400008 D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V 6/8/2010 GURGAON Haryana 122009 4D, 4TH FLOOR, HAMAM HOUSE, AMBALAL DOSHI MARG 6/8/2010 MUMBAI Maharashtra 400023 H-4 & 5, EVEREST BLDG, 9TH FL., TARDEO ROAD MUMBAI 6/8/2010 Maharashtra 400034 98, SHAHZADA BAGH, INDUSTRIAL AREA OLD ROHTAK ROAD 6/9/2010 DELHI Delhi 110035 No. 108, First Floor, Srichakra East Park Road, Near 8th Cross, 6/9/2010 Malleshwaram Bangalore Karnataka 560003

SUMVRIDDHI FINMART CONSULTANCY PRIVATE LIMITED WINLIFE INSURANCE CONSULTANCY 32843 U67190MH2010PTC203815 PRIVATE LIMITED 32842 U65923UR2010PTC033188 32844 U67190MH2010PTC203818 VRUSHALI HOLDING CO. PRIVATE LIMITED 32845 U67190MH2010PTC203823 RL FINSERVE PRIVATE LIMITED 32846 U67190HR2010PTC040657 32847 U67190MH2010PLC203819 32848 U67190MH2010PLC203825 32849 U65910DL2010PTC203897 32850 U65923KA2010PTC054008 CREO ADVISORS PRIVATE LIMITED EMKAY INVESTMENT MANAGERS LIMITED AAP EQUITY CAPITAL LIMITED NAVNEET FINCAP PRIVATE LIMITED SATHYAPARVA CHITS 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 COMPANY NAME INVESTOR POINT BROKING PRIVATE LIMITED SHRI PARASMANI COMMODITIES PRIVATE LIMITED KARVA SHARES PRIVATE LIMITED REG DATE COMPANY ADDRESS

32851 U67120GJ2010PTC061045 32852 U67120DL2010PTC203882 32853 U67120RJ2010PTC032059

1, APM SHOPPING MALL, OPP. SUN-N-STEP CLUB, NR. STATE 6/9/2010 BANK OF INDIA, GHATLODIA, AHMEDABAD Gujarat 380061 207-208 VARDHMAN PLAZA L.S.C.POCKET,O & P DILSHAD 6/9/2010 GARDEN DELHI Delhi 110092 IInd Floor, 207, Daulat Chamber 4-D, Sardarpura, Opp. M.G. 6/9/2010 College Udaipur Rajasthan 313001 207, SAMRAT BHAVAN, RANJEET NAGAR COMMERCIAL COMPLEX, BEHIND SATYAM CINEMA NEW DELHI Delhi 6/9/2010 110008 G-209, 2ND FLOOR, ITC PARK, RAILWAY STATION COMPLEX, 6/9/2010 CBD BELAPUR NAVI MUMBAI Maharashtra 400614 25-D CIRCULAR ROAD.DALANWALA DEHRADUN 6/10/2010 Uttarakhand 248001 002, 'F' wing , Building No 12, Spring Leaf Lokhandwala Complex, 6/10/2010 Kandivali (E) Mumbai Maharashtra 400101 C/O MILIND WAMANRAO KHASNIS, 24-A, TAPOWAN 6/10/2010 COMPLEX, SOMALWADA NAGPUR Maharashtra 440025 D 5 - 10, GROUND FLOOR, EXCLUSIVE FLOOR, DLF PHASE V 6/10/2010 GURGAON Haryana 122009 2A KARIM CHAMBER, GROUND FLOOR, HAMAM STREET, 6/10/2010 FORT MUMBAI Maharashtra 400001 Room No.1 , Ballygunge, Bijansetu (West) kolkata West 6/10/2010 Bengal 700019 DELTA HOUSE, 4TH FLOOR 4, GOVT.PLACE (NORTH) 6/10/2010 KOLKATA West Bengal 700001 3A, AUCKLAND PLACE 8TH FLOOR, SUIT-8B KOLKATA 6/11/2010 West Bengal 700017 3A, AUCKLAND PLACE 8TH FLOOR, SUIT-8B KOLKATA 6/11/2010 West Bengal 700017 BUHARII BUILDINGS 3RD FLOOR 5 MOORES ROAD 6/11/2010 CHENNAI Tamil Nadu 600006 62/A/5, 62/A/5, APRAKASH MUKERJEE LANE SHIBPUR 6/11/2010 West Bengal 711102 26 B-IInd Floor, Sarrafa Lane, Ramganj Bazar, Jaipur 6/11/2010 Rajasthan 302003 6/11/2010 6132/2 Pocket D 6 Vasant Kunj New Delhi Delhi 110070 501, Sheetal Enclave, Nr. Tangent Showroom, Off New Link Road, 6/14/2010 Malad (W), MUMBAI Maharashtra 400064 No. 5, Richmond Road, Bangalore Bangalore Karnataka 6/14/2010 560025 6/14/2010 B-33 GEETANJALI ENCLAVE NEW DELHI Delhi 110017 RAJMAHAL GIRLS SCHOOL ROAD,OPP. SURYA ICE CREAM'S FACTORY, JUNA DARU KA THEKA, GULAB SAGAR 6/14/2010 JODHPUR Rajasthan 342001 B-202, CRYSTAL PLAZA, OPP. INFINITY MALL, NEW LINK 6/14/2010 ROAD, ANDHERI (WEST). MUMBAI Maharashtra 400053 B-0602, MEERA TOWER, OSHIWARA, ANDHERI WEST 6/14/2010 MUMBAI Maharashtra 400053 3, National house , 1st Floor 27, Raghunath Dadaji Street Fort 6/14/2010 Mumbai Maharashtra 400001 V BLOCK, # 70 FIFTH AVENUE ANNA NAGAR CHENNAI 6/15/2010 Tamil Nadu 600040 159/11, AMAR BRASS COMPOUND, VIDYA NAGARI MARG, 6/15/2010 KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra 400098 101, EMERALD COMPLEX, Nr. CHOICE RESTAURANT, C. G. 6/15/2010 ROAD, AHMEDABAD Gujarat 380009 301, 3RD FLOOR, SANKET APARTMENTS, 14TH ROAD CORNER, ABOVE RAYMONDS SHOWROOM, CHEMBUR 6/15/2010 MUMBAI Maharashtra 400071 HNO. 34 LANE NO. 24 TURNER ROAD CLEMENTOWN 6/15/2010 DEHRADUN Uttarakhand 248002 Vishwajyoti Comples, Budihalgowda Building Beside RDCC Bank 6/16/2010 SINDHANUR Karnataka 584128 NO: 1- A, 1ST FLOOR, SAKTHI NAGAR, NEHRU NAGAR (UPSTAIRS SUNDAR TYRE MALL) BYE PASS ROAD, 6/16/2010 MADURAI Tamil Nadu 625010 1284/1, 1ST FLOOR, J K COMPLEX NR. ALKA CINEMA 6/16/2010 NADIAD Gujarat 387001 6/16/2010 1410, LIG FLAT VELACHERRY CHENNAI Tamil Nadu 600042 78, 4th Floor, Mulji Jetha CHS Ltd, 185/187, Princess Street 6/17/2010 Mumbai Maharashtra 400002 109,VELLALA STREET PURASAWALKAM CHENNAI Tamil 6/17/2010 Nadu 600084 # 188, St. John's Church Road BANGALORE Karnataka 6/17/2010 560005 OLD NO. 140A, NEW NO. 94, LUZ CHURCH ROAD, MYLAPORE, 6/17/2010 CHENNAI Tamil Nadu 600004

32854 U67190DL2010PTC203879

A S CARD FRANCHISES PRIVATE LIMITED

FINANCIAL VALUE ADDED SERVICES 32855 U67190MH2010PTC203943 (INDIA) PRIVATE LIMITED LAKSHIT FINANCIAL CONSULTANTS 32856 U65923UR2010PTC033196 PRIVATE LIMITED SVKS FINANCIAL SERVICES PRIVATE 32857 U65923MH2010PTC204003 LIMITED 32858 U67120MH2010PTC203970 KHASNIS SECURITIES PRIVATE LIMITED 32859 U67120HR2010PTC040671 CREO HOLDING PRIVATE LIMITED

32860 U67190MH2010PTC204022 PARDIWALA SECURITIES PRIVATE LIMITED RUBY FINANCIAL CONSULTANTS PRIVATE 32861 U67190WB2010PTC150384 LIMITED 32862 U67120WB2010PLC150330 AIMCO FINEX LIMITED JAIDADA FINANCIAL MANAGEMENT 32863 U65923WB2010PTC150419 PRIVATE LIMITED JAIDADA INVESTMENT & SECURITIES 32864 U65923WB2010PTC150420 PRIVATE LIMITED 32865 U65993TN2010PTC076110 BUHARI AUTO HOLDINGS PRIVATE LIMITED

32866 U67120WB2010PTC150389 PIXEL BROKERS PRIVATE LIMITED HARSH SHARES BROKING PRIVATE 32867 U67120RJ2010PTC032099 LIMITED DTF FUTURES CONSULTANCY PRIVATE 32868 U67190DL2010PTC204002 LIMITED MAC SECURITIES & ADVISORY PRIVATE 32869 U65900MH2010PTC204183 LIMITED 32870 U65910KA2010PTC054049 32871 U67120DL2010PTC204036 GOPALAN INVESTMENTS PRIVATE LIMITED GURUKRIPA SHARE TRADING PRIVATE LIMITED

VINITA SHARES PRIVATE LIMITED EMSAT FINANCIAL CONSULTANCY PRIVATE 32873 U67190MH2010PTC204132 LIMITED 32872 U67120RJ2010PTC032103 32874 U67190MH2010PTC204176 MAS FOREX PRIVATE LIMITED CREST CAPITAL SERVICES PRIVATE 32875 U67190MH2010PTC204219 LIMITED PREMIER CRITICARE HOLDINGS PRIVATE 32876 U65991TN2010PTC076148 LIMITED

32877 U65999MH2010PTC204232 ACEPRO ADVISORS PRIVATE LIMITED BASIC STOCKS AND SERVICES PRIVATE 32878 U67120GJ2010PTC061106 LIMITED FINSMART CONSULTANCY SERVICES 32879 U67190MH2010PTC204267 PRIVATE LIMITED ALIOTH FINANCIAL CONSULTANTS PRIVATE 32880 U67190UR2010PTC033199 LIMITED 32881 U65923KA2010PTC054083 SUNITHA CHIT FUNDS PRIVATE LIMITED JAIS SECURITIES & CAPITAL PRIVATE LIMITED CHAROTAR MONEY CHANGER PRIVATE LIMITED

32882 U67120TN2010PTC076173 32883 U67190GJ2010PTC061115 32884 U67190TN2010PTC076172

AMMAN CHIT FUND PRIVATE LIMITED ESSENTIA FINANCIAL CONSULTANCY 32885 U65900MH2010PTC204414 SERVICES PRIVATE LIMITED MOHAN MUTHA SONS INVESTMENTS 32886 U65993TN2010PTC076188 PRIVATE LIMITED FORTUNE FINDERZ CAPITAL ADVISORY 32887 U67190KA2010PTC054092 PRIVATE LIMITED BELAIR COMMODITIES INDIA PRIVATE 32888 U67190TN2010PTC076182 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 COMPANY NAME CHIVUKULA INVESTMENTS PRIVATE LIMITED DS CLIENTSBRIDGE FINANCIAL ADVISORY SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE, 6/17/2010 BANGALORE Karnataka 562114 FLAT NO 301, B-1 BUILDING, BRAMHA EMERALD COUNTY NEAR KAUSAR BAUG, NIBM ROAD, KONDHWA PUNE 6/17/2010 Maharashtra 411048 NO.45 (P), KIADB INDUSTRIAL AREA, HOSAKOTE BANGALORE 6/17/2010 BANGALORE Karnataka 562114 1B, MANEK, 11, L. D. RUPAREL MARG, MUMBAI 6/18/2010 Maharashtra 400006 1B, MANEK, 11, L. D. RUPAREL MARG, MUMBAI 6/18/2010 Maharashtra 400006 B-404, COUNTRY PARK, OPP. TATA SSL. DATAPADA ROAD, 6/18/2010 BORIVALI EAST MUMBAI Maharashtra 400066 181, NORTH CAR STREET TIRUCHENDUR Tamil Nadu 6/18/2010 628215 6/18/2010 580, TEKDI ROAD SADAR NAGPUR Maharashtra 440001 D-12, POOJA HEIGHTS, GANANJAY SOCIETY, KOTHRUD 6/18/2010 PUNE Maharashtra 411029 6/19/2010 B-422, SHASTRI NAGAR BHILWARA Rajasthan 311001

32889 U67190KA2010PTC054104

32890 U67190PN2010PTC136605 32891 U67190KA2010PTC054105

JAGADA C INVESTMENTS PRIVATE LIMITED NANDALIKE FINANCIAL SERVICES PRIVATE 32892 U65999MH2010PTC204462 LIMITED MOOLUR FINANCIAL SERVICES PRIVATE 32893 U65999MH2010PTC204466 LIMITED CERES CAPITAL & FINANCIAL SERVICES 32894 U65999MH2010PTC204471 PRIVATE LIMITED 32895 U67190TN2010PTC076206 SISA CHIT FUNDS PRIVATE LIMITED

32896 U67190MH2010PTC204453 VANIA INVESTMENT PRIVATE LIMITED SHREE AAKASH FINANCIAL PLANNING 32897 U67190PN2010PTC136639 CONSULTANTS PRIVATE LIMITED 32898 U67120RJ2010PTC032154 ABLOOM COMMOTRADE PRIVATE LIMITED

EVERSHINE ADVISORY SERVICES PRIVATE 32899 U67190MH2010PTC204480 LIMITED MACRO CAPITAL ADVISORS PRIVATE 32900 U65923MH2010PTC204587 LIMITED 32901 U65999OR2010NPL012152 32902 U67120GJ2010PTC061190 32903 U67120GJ2010PTC061197 32904 U67190DL2010PTC204370 JAGRUTI MICRO CREDIT SERVICE ROONGTA RISING WEALTH MANAGEMENT PRIVATE LIMITED FRIENDS STOCK RESEARCH PRIVATE LIMITED SATYAGITA HOLDINGS PRIVATE LIMITED CATCH FINANCE MANAGEMENT CONSULTANTS PRIVATE LIMITED

C-101-102, GREEN LAWNS APARTMENTS, AAREY ROAD, 6/19/2010 GOREGAON (EAST), MUMBAI MUMBAI Maharashtra 400063 303, 3RD FLOOR, MERCHANT HOUSE, 7, HORMUSJI STREET, 6/21/2010 COLABA MUMBAI Maharashtra 400005 C/198 JAGDA M E SCHOOL LANE JAGDA ROURKELA Orissa 6/21/2010 769042 SHOP NO. 411, 4TH FLOOR, EMPIRE STATE BUILDING, NEAR 6/21/2010 PARAG HOUSE, RING ROAD SURAT Gujarat 395002 B-305, SAMUDRA COMPLEX, NR. HOTEL CLASSIC GOLD OFF 6/21/2010 C. G. ROAD AHMEDABAD Gujarat 380009 6/21/2010 245, GUJRANWALA TOWN PART-3 DELHI Delhi 110009

32905 U67190KA2010PTC054139

TATVA FINANCIAL SERVICES PRIVATE 32906 U67190MH2010PTC204584 LIMITED CERES DIRECT DISTRIBUTION PRIVATE 32907 U67190MH2010PTC204588 LIMITED SREE DAKSHA SERVICES PRIVATE 32908 U67190AP2010PTC069052 LIMITED SEA HORSE CONSULTANCY PRIVATE 32909 U67120RJ2010PTC032168 LIMITED RISHI OM POINT DEEP MARKETING PRIVATE LIMITED INSTINCT PORTFOLIO MANAGEMENT PRIVATE LIMITED

NO. 30 4TH MAIN 10TH CROSS OPP. TO JP PARK MAIN GATE 6/21/2010 BRUNDAVAN NAGAR BANGALORE Karnataka 560054 SHOP NO 11 GURUSIMRAN PALM BEACH ROAD PLOT 1 SECTOR 13 SANPADA VASHI (EAST) NAVI MUMBAI 6/21/2010 Maharashtra 400705 B-404, COUNTRY PARK, OPP. TATA SSL. DATAPADA ROAD, 6/21/2010 BORIVALI EAST MUMBAI Maharashtra 400066 Flat No.401, 43-20-25, Sri Ganesh Enclave, Dondaparthi Jn. 6/21/2010 Vishakhapatnam Andhra Pradesh 530016 6/22/2010 21, Lalaji Balaji Colony Hanumangarh Rajasthan 335512 SHOP NO 17, NAGAR PALIKA COMPLEX NEAR SANATAN DHARM MANDIR, SHANTI COLONY BILASPUR Uttar Pradesh 6/22/2010 244921 A-46 SHIVAM APARTMENT, VIKAS PURI NEW DELHI Delhi 6/22/2010 110018 B-61,Ist Floor, Near DPMI, New Ashok Nagar, Delhi Delhi 6/22/2010 110096 107, 108, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI 6/22/2010 Maharashtra 400021 NO.20, INDIRA DEVI COMPLEX, GOPALAKRISHNA STREET, 6/23/2010 PONDY BAZAAR CHENNAI Tamil Nadu 600017 309,REENA COMPLEX, RAMDEV NAGAR ROAD, VIDYAVIHAR 6/23/2010 WEST, MUMBAI Maharashtra 400086 148, 1ST FLOOR, NEW CLOTH MARKET PUR ROAD 6/23/2010 BHILWARA Rajasthan 311001 FF/5, SWISS PLAZA, OPP. MANEKBAUG HALL,AMBAWADI 6/23/2010 AHMEDABAD Gujarat 380006 H. NO: 16-3-989/1/1, CHANCHALGUDA, MALAKPET, 6/23/2010 CHADERGHAT, HYDERABAD Andhra Pradesh 500036 SHOP NO. C-11, SHIV SHAKTI COMPLEX, S. V. ROAD, 6/23/2010 DAHISAR EAST MUMBAI Maharashtra 400068 6/23/2010 3-A, MARUTI SANKALP OPP. A.P.C. ANAND Gujarat 388001 A-104 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI 6/23/2010 Delhi 110024 13-A, THATTA NIWAS SOCIETY, PESTOM SAGAR ROAD NO.3 OPP. SHOPPER'S STOP, CHEMBUR, MUMBAI Maharashtra 400089 253-E, MAHAVEER BLOCK, BHOLA NATH NAGAR, SHAHDARA DELHI Delhi 110032 NEAR CHURCH CHRISTIAN PARA , G M COLLEGE ROAD SAMBALPUR Orissa 768001 A/1003, SAMPRAT TOWER 2, NR KIRAN MOTORS, S.G. HIGHWAY, BODAKDEV, AHMEDABAD Gujarat 380015

32910 U67190UP2010PTC041095 32911 U67190DL2010PTC204467 32912 U67190DL2010PTC204476

ANNEX FINSOLUTIONS PRIVATE LIMITED GHANSHYAMDAS FOREX SERVICES 32913 U67190MH2010PTC204692 PRIVATE LIMITED LIBERTAS FINANCIAL SERVICES PRIVATE 32914 U65993TN2010PTC076263 LIMITED DNS SHARES AND STOCK BROKERS 32915 U65999MH2010PTC204727 PRIVATE LIMITED 32916 U67120RJ2010PTC032183 32917 U67190GJ2010PTC061241 32918 U67190AP2010PTC069096 EMPOWER BROKING PRIVATE LIMITED PRIME MONEY CHANGER PRIVATE LIMITED TECHNETONE IT CONSULTANTS PRIVATE LIMITED

32919 U67190MH2010PTC204765 AASTHA FINQUEST PRIVATE LIMITED PARTH MONEY CHANGER PRIVATE 32920 U67190GJ2010PTC061262 LIMITED 32921 U67190DL2010PTC204559 SAHIB FOREX PRIVATE LIMITED

TACTIX MONEY SOLUTIONS PRIVATE 32922 U65999MH2010PTC204823 LIMITED PASSION STOCK BROKING PRIVATE 32923 U67120DL2010PTC204567 LIMITED EMBER FINANCIAL SOLUTIONS PRIVATE 32924 U67120OR2010PTC012163 LIMITED 32925 U67120GJ2010PTC061282 32926 U67120DL2010PTC204692 AAPAS TRADECOM PRIVATE LIMITED

6/24/2010 6/24/2010 6/24/2010 6/24/2010

MELISSARA HOLDINGS PRIVATE LIMITED MARKET TRENDZ EQUITIES PRIVATE 32927 U67190DL2010PTC204603 LIMITED C-TRADE ADVISORS AND FINANCIAL 32928 U67190MH2010PTC204803 SERVICES PRIVATE LIMITED

6/24/2010 A-133 Niti Bagh New Delhi Delhi 110049 SHOP NO. 4, FIRST FLOOR PLOT NO. 2093, NARELA MANDI, 6/24/2010 NARELA DELHI Delhi 110040 153/155 BAZAR GATE STREET, GROUND FLOOR, MUMBAI 6/24/2010 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 COMPANY NAME REG DATE COMPANY ADDRESS #8-2-677/C/21,FLAT NO:C-8,2ND FLOOR, BANJARA GARDEN COMPLEX,BANJARA HILLS HYDERABAD Andhra Pradesh 500034 20,BAGUIATI ROAD(AMBAGAN) SEBAYAN COMPLEX, 3rd FLOOR, FLAT"G" KOLKATA West Bengal 700028 1st Floor, Bunglow Plot No. 3-37 Gorai, Borivali (West), MUMBAI Maharashtra 400091 27, MAKER BHAVAN NO. 2, 2ND FLOOR, 18, NEW MARINE LINES, MUMBAI Maharashtra 400020

ELLIPSE MANAGEMENT CONSULTANTS 32929 U67190AP2010PTC069132 PRIVATE LIMITED MAHIMA INVESTMENT ADVISORY PRIVATE 32930 U67190WB2010PTC150678 LIMITED 32931 U65999MH2010PTC204851 APG TRADING PRIVATE LIMITED 32932 U65999MH2010PTC204859 QUEST FINLEASE PRIVATE LIMITED 32933 U67120DL2010PTC204721 RELISSARA HOLDINGS PRIVATE LIMITED DHASRATH WEALTH CAPITAL PRIVATE 32934 U67120TZ2010PTC016173 LIMITED BHOOYASH FINANCIAL SERVICES PRIVATE 32935 U67190MH2010PTC204857 LIMITED IVISION FINVEST CONSULTANTS PRIVATE 32936 U67190PN2010PTC136693 LIMITED VEDANTA VIVEKA SHARES AND STOCKS 32937 U67190MH2010PTC204874 PRIVATE LIMITED 32938 U67190HR2010PTC040771 A. P. T. COMMODITIES PRIVATE LIMITED

6/24/2010 6/24/2010 6/25/2010 6/25/2010

6/25/2010 A-133 Niti Bagh New Delhi Delhi 110049 1/110, MIN NAGAR 2 ARUMUGAM LAYOUT,MAKKINAMPATTI 6/25/2010 PO POLLACHI Tamil Nadu 642003 2nd FLOOR ,SEKSARIA CHAMBERS, 139 ,NAGINDAS MASTER 6/25/2010 ROAD ,FORT MUMBAI Maharashtra 400023 FLAT C-505, MANGALMURTY C and D CO-OP HSG SCY, PADMALAYA, PASHAN SUS ROAD PUNE Maharashtra 6/25/2010 411021 8, SNEHA, D S BABREKAR MARG, OFF VEER SAWARKAR 6/25/2010 MARG, DADAR (W), MUMBAI Maharashtra 400028 FLAT NO. 1A-103, RIDGEWOOD ESTATE, DLF CITY, PHASE-IV 6/25/2010 GURGAON Haryana 122002 203, CONVENTION CENTRE, ABOVE ICICI BANK NEAR 6/25/2010 HARIBHAI HALL, DR. YAGNIK ROAD RAJKOT Gujarat 360001 C-302, RATNDEEP APARTMENT PART 2 JODHPUR CROSS 6/26/2010 ROAD, SATELLITE AHMEDABAD Gujarat 380015 91/A Mittal Court, Nariman Point, Mumbai Maharashtra 6/28/2010 400021 R.NO-455, CITY CENTRE, 4TH FLOOR 19, SYNAGOGUE 6/28/2010 STREET KOLKATA West Bengal 700001 F-205, 2nd Floor, Maple, Adhiraj Gardens, Plot 32 Sector 5, 6/28/2010 Khargar Navi Mumbai Maharashtra 410210 6/152, SANJAY MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA 6/28/2010 ROAD, ANDHERI EAST MUMBAI Maharashtra 400059 B-136, KAMLA NEHRU NAGAR 1ST EXTN. JODHPUR 6/28/2010 Rajasthan 342001 "Aruna", No. 171 (Old No. 133), Valluvar Kottam High Road, 6/28/2010 Nungambakkam, Chennai Tamil Nadu 600034 4852/24, 1ST FLOOR, ANSARI ROAD, DARYAGANJ DELHI 6/29/2010 Delhi 110002 B1-101,First Floor,Marathon Innova, Marathon Next Gen Complex, Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Maharashtra 400013 12, VISHAL COMPLEX PATTHARKUVA, RELIEF ROAD AHMEDABAD Gujarat 380001 PLOT NO.1016, K-4, KALINGA VIHAR BHUBANESWAR Orissa 751019 505 Ashwamegh Aveneue, 5th Floor, Nr Mithakhali Underbridge, Navarangpura AHMEDABAD Gujarat 380006 217,SUPER MALL,C.G.ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 Delhi Delhi 110034

DREAM FOREX PRIVATE LIMITED DHARMIK STOCKBROKING SERVICES 32940 U67120GJ2010PTC061325 PRIVATE LIMITED INDISTOCK FINANCIAL SERVICES PRIVATE 32941 U65900MH2010PTC204942 LIMITED 32939 U67190GJ2010PTC061318 32942 U65921WB2010PTC150711 KALPATRU VINIMAY PRIVATE LIMITED 32943 U65999MH2010PTC204957 LOTUS ANALYSIS PRIVATE LIMITED LUCRETIUS INTELLECTUAL SERVICES 32944 U65999MH2010PTC204976 PRIVATE LIMITED VINAY LOHIYA SHARE BROKING PRIVATE 32945 U67120RJ2010PTC032220 LIMITED SRINIDHI INVESTMENT ADVISORS PRIVATE 32946 U67190TN2010PTC076346 LIMITED 32947 U65921DL2010PTC204932 REDKITE CAPITAL PRIVATE LIMITED

DESTIMONEY COMMODITIES PRIVATE 32948 U65923MH2010PTC205028 LIMITED KSHEM SHARES AND SERVICES PRIVATE 32949 U67120GJ2010PTC061342 LIMITED 32950 U67120OR2010PTC012179 32951 U67120GJ2010PTC061352 32952 U67190GJ2010PTC061345 32953 U67190DL2010PTC204955 GURU INFOLINE PRIVATE LIMITED AARUSH EQUITIES PRIVATE LIMITED ULTRA FOREX PRIVATE LIMITED PARITY FINSOLVE PRIVATE LIMITED INDURAJ SECURITIES SERVICES PRIVATE LIMITED

6/29/2010 6/29/2010 6/29/2010 6/29/2010 6/29/2010

6/29/2010 91, Sainik Vihar, Pitampura,

32954 U67190PN2010PTC136710 32955 U67190DL2010PTC204975

206, SECOND FLOOR, AGARWAL CHAMBER, OPP NIGDI BUS6/29/2010 STOP, PUNE-MUMBAI ROAD, NIGDI Maharashtra 411044 6/29/2010 B-2/1B SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 101, FLORA, 13TH FLOOR, NEXT TO KHAR GYMKHANA, KHAR 6/30/2010 (WEST) MUMBAI Maharashtra 400052 NO. 165, 1ST FLOOR, R.S. MANSION, AMARJYOTHI LAYOU INTERMEDIATE RING ROAD, DOMLUR BANGALORE 6/30/2010 Karnataka 560071 101/1, KANAKA SRI NAGAR OFF CATHEDRAL ROAD, 7/1/2010 CHENNAI Tamil Nadu 600086 No.83/7, SOUNDARYA PARAMOUNT, GROUND FLOOR 5th 7/1/2010 CROSS MALLESWARAM , BANGALORE Karnataka 560003 1, PORTUGUESE CHURCH STREET GROUND FLOOR 7/1/2010 KOLKATA West Bengal 700001 B-202 LABH DARSHAN SOUTH POND ROAD VILE PARLE7/1/2010 WEST MUMBAI Maharashtra 400056 307, TULSIANI CHEMBERS NARIMAN POINT MUMBAI 7/2/2010 Maharashtra 400021 TC 40/1670 MANACAUD THIRUVANANTHAPURAM Kerala 7/2/2010 695009 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI CENTER, RACE COURSE CIRCLE, VADODARA Gujarat 7/2/2010 390007 2ND FLOOR, 4 UNITY HOUSE,8 MAMA PARMANAND MARG, 7/2/2010 ABOVE SBI, OPERA HOUSE, MUMBAI Maharashtra 400004

NIDHI HOLDINGS PRIVATE LIMITED BHUVANA CONSULTANCY PRIVATE 32956 U65900MH2010PTC205077 LIMITED

32957 U67190KA2010PTC054289 32958 U65910TN2010PTC076396

UNITY TIMES HOLDINGS PRIVATE LIMITED OMIZU COMTRADE PRIVATE LIMITED

ZRII CONSULTANTS PRIVATE LIMITED SHAH FINANCIAL ADVISORY PRIVATE 32960 U67120WB2010PTC150910 LIMITED MY SHARES & STOCK BROKERS PRIVATE 32961 U67190MH2010PTC205088 LIMITED SUNSAI FINANCIAL SERVICES PRIVATE 32962 U65910MH2010PTC205145 LIMITED ANANTHESWARA FINANCIERS PRIVATE 32963 U65923KL2010PTC026285 LIMITED 32959 U67120KA2010PTC054312 GREENSPACE VENTURES PRIVATE LIMITED

32964 U65993GJ2010PTC061432

32965 U65999MH2010PTC205175 NOVO EPAY 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME PARAMJAY FINANCIAL SOLUTIONS 32966 U67190MH2010PTC205188 PRIVATE LIMITED CIN AMARANTA CONSULTING AND INVESTMENT SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS Flat No.1706, Wing `C', Bhoomi Heights, Sector 8,Kharghar, 7/2/2010 Navi Mumbai Maharashtra 410210

32967 U67190KA2010PTC054345

32968 U67190WB2010PTC150982 BDGY CONSULTANCY PRIVATE LIMITED SHAREWALE COMMODITIES PRIVATE 32969 U67190DL2010PTC205159 LIMITED TREASHUNT FINANCIAL SERVICES 32970 U67190MH2010PTC205223 PRIVATE LIMITED MAHILA MITRA MICRO FINANCE PRIVATE 32971 U65910KA2010PTC054363 LIMITED

57 FLAT NO. 202 SHRUSTI APT MALLESHWARAM 13TH 7/2/2010 CROSS MARGOSA ROAD BANGALORE Karnataka 560003 CA170,SECTOR-1 SALTLAKE KOLKATA West Bengal 7/3/2010 700064 POLT NO.7, 201-202, VARDHMAN PLAZA GUJRA WALA TOWN 7/3/2010 DELHI Delhi 110009 12, LILI APARTMENT, MAHATMA NAGAR NASHIK 7/4/2010 Maharashtra 422007 735, 1st Floor, 5th Cross Bogadi II Stage South Mysore 7/5/2010 Karnataka 570026 1st Floor, Door # 1500/1, Sri Lakshmi Complex, Kammanhalli 7/5/2010 Main Rd. St. Thomas Town (PO) Bangalore Karnataka 560084 17, Hem Prakash, 3rd Floor, 90/92, Kazi Sayed Street, Masjid 7/5/2010 Bunder (West) Mumbai Maharashtra 400003 D.NO:7-1-19/3/D,KUNDANBAGH,OPP.COUNTRY CLUB 7/5/2010 BEGUMPET HYDERABAD Andhra Pradesh 500016 D 20/02, SAHYADRI CHS LTD. SECTOR-8, SANPADA NAVI 7/6/2010 MUMBAI Maharashtra 400705 Flat No.301, Madhusha Street No.5, Habsiguda Hyderabad 7/6/2010 Andhra Pradesh 500007 D.NO 9-1-129/1, 2ND FLOOR, OXFORD PLAZA S.D ROAD 7/6/2010 SECUNDERABAD Andhra Pradesh 500003 145 A GROUND FLOOR AG I VIKAS PURI NEW DELHI Delhi 7/6/2010 110018 45/2, AROGYA SADAN J B NAGAR, ANDHERI (E), MUMBAI 7/6/2010 Maharashtra 400059 4TH FLOOR, OZONE COMPLEX, ABOVE BAJAJ ELECTRONICS NO: 6-3-669, PANJAGUTTA MAIN ROAD HYDERABAD Andhra 7/7/2010 Pradesh 500082 4TH FLOOR, OZONE COMPLEX,ABOVE BAJAJ ELECTRONICS NO: 6-3-669, PANJAGUTTA MAIN ROAD HYDERABAD Andhra 7/7/2010 Pradesh 500082 VILL AND P.O-ASHOK NAGAR VIA-JALALPUR SARAN Bihar 7/7/2010 841412 NO.35, R K PILLEY BUILDING, 6TH CROSS, GANDHINAGAR 7/8/2010 BANGALORE Karnataka 560009 40, STRAND ROAD 2ND FLOOR, ROOM NO. 31A KOLKATA 7/8/2010 West Bengal 700001 D-29 AMAR NIWAS SUBHASH MARG, C-SCHEME JAIPUR 7/8/2010 Rajasthan 302003 1003,# LEVEL 1,TRADE CENTRE, BANDRA KURLA 7/8/2010 COMPLEX,BANDRA(E) MUMBAI Maharashtra 400051 SHOP NO. 1179, NEAR GURUDAWARA G.T. ROAD, OPP. 7/8/2010 NAWAL CINEMA PANIPAT Haryana 132103 33/1 Jayamahal Extension 5th Main Road Bangalore Karnataka 7/8/2010 560046 H.No.2-4-31/A ROAD No.1, SNEHAPURI COLONY, NAGOLE 7/8/2010 HYDERABAD Andhra Pradesh 500035 757, M. B. ROAD, 1ST FLOOR NORTH DUMDUM MUNICIPAL COMMERCIAL COMPLEX, BIRATI KOLKATA West Bengal 7/8/2010 700051 114, VEENA CHAMBERS, 21 DALAL ST, FORT, MUMBAI 7/8/2010 Maharashtra 400001 324, NEO CORPORATE PLAZA, 3RD FLOOR, LIBERTY GARDEN, OPP KAPOLE WADI, MALAD (WEST) MUMBAI 7/8/2010 Maharashtra 400064 218, II FLOOR T.T.K.ROAD ALWARPET CHENNAI Tamil Nadu 7/9/2010 600018 A-1/159 FIRST FLOOR JANAK PURI NEW DELHI Delhi 7/9/2010 110058 C-22, PAMPOSH ENCLAVE GREATER KAILASH-I NEW 7/9/2010 DELHI Delhi 110048 7/9/2010 U-8, JOLLY PLAZA, ATHWAGATE, SURAT Gujarat 395001 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD, 7/9/2010 NAVRANGPURA AHMEDABAD Gujarat 380009 7/9/2010 20-A TALWANDI KOTA Rajasthan 324005

MUTHOOT HOLDINGS PRIVATE LIMITED VPM PROFESSIONAL CONSULTANCY 32973 U67190MH2010PTC205255 PRIVATE LIMITED DICE WEALTH MANAGEMENT SERVICES 32974 U67190AP2010PTC069316 PRIVATE LIMITED GROWAN WEALTH CONSULTANCY 32975 U65921MH2010PTC205303 PRIVATE LIMITED 32972 U67190KA2010PTC054354 ANU AKASH CAPITAL PRIVATE LIMITED SUMMIT CAPITAL ADVISORS (INDIA) 32977 U65923AP2010PTC069352 PRIVATE LIMITED FINCRUISE CREDIT SERVICES PRIVATE 32978 U67190DL2010PTC205311 LIMITED ASSOCIATED STOCK BROKING PRIVATE 32979 U67190MH2010PTC205290 LIMITED 32976 U65923AP2010PTC069332 SAVVY FINANCIAL SERVICES PRIVATE LIMITED VEMURU FINANCIAL SERVICES PRIVATE LIMITED HARENATH SECURITIES MULTY SERVICES PRIVATE LIMITED DUNGARWAL FINPROP PRIVATE LIMITED

32980 U65923AP2010PTC069356

32981 U65923AP2010PTC069364 32982 U67120BR2010PTC015834 32983 U65900KA2010PTC054388

32984 U65910WB2010PTC151128 ASHTAVINAYAK FINCON PRIVATE LIMITED MAHESH SHARMA FINANCE COMPANY 32985 U65993RJ2010PTC032330 PRIVATE LIMITED SUSHEN INVESTMENT SERVICES PRIVATE 32986 U65999MH2010PTC205345 LIMITED SOHUM FOREX SERVICES PRIVATE 32987 U67190HR2010PTC040857 LIMITED 32988 U67190KA2010PTC054386 32989 U67190AP2010PTC069396 130R CAPITAL PRIVATE LIMITED PGH FINANCIAL SERVICES PRIVATE LIMITED

ASB MANAGEMENT CONSULTANCY 32990 U67190WB2010PTC151135 PRIVATE LIMITED ASCENT SHARES AND STOCK BROKERS 32991 U67190MH2010PTC205354 PRIVATE LIMITED RED RIBBON STOCK BROKING PRIVATE 32992 U67190MH2010PTC205359 LIMITED VANITHA & SWAMINATHAN ENTERPRISES 32993 U65910TN2010PTC076530 PRIVATE LIMITED 32994 U65910DL2010PTC205563 32995 U65921DL2010PTC205557 32996 U67120GJ2010PTC061501 32997 U67120GJ2010PTC061506 32998 U67120RJ2010PTC032340 32999 U67190DL2010PTC205559 33000 U67190UP2010PTC041313 33001 U67190TN2010PLC076545 33002 U65910DL2010PTC205702 33003 U67120DL2010PTC205760 33004 U67120GJ2010PTC061559 VAS CAPITAL SERVICES PRIVATE LIMITED SHINING STAR HOLDINGS PRIVATE LIMITED ARHAM SHARE CONSULTANTS PRIVATE LIMITED SCINTILLA FINANCIAL SERVICES PRIVATE LIMITED PANKAJ LADHA SHARE BROKING PRIVATE LIMITED MBS FINANCIAL SOLUTIONS PRIVATE LIMITED SADBHAWANA FINSER CONSULTANCY PRIVATE LIMITED TATA INFRASTRUCTURE CAPITAL LIMITED FRESH WATER INVESTMENTS PRIVATE LIMITED OBEROIS PORTFOLIO PRIVATE LIMITED LAKSHYA FINCAP SERVICES PRIVATE LIMITED

7/9/2010 ED-125, TAGORE GARDEN NEW DELHI Delhi 110027 101, RADHIKA BHAWAN, JUNGLE TULSI RAM, VIVEK NAGAR, 7/9/2010 GORAKHPUR Uttar Pradesh 273001 MT Rajen's Properties, # 40 Buzullah Road, T Nagar Chennai 7/9/2010 Tamil Nadu 600017 7/12/2010 296, FOREST LANE SAINIK FARM NEW DELHI Delhi 110068 7/13/2010 B-4/94, PHASE-II ASHOK VIHAR DELHI Delhi 110052 179,VIJAY SOCIETY 2 BAKRAWADI VADODARA Gujarat 7/13/2010 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME SAHKAR FINANCIAL SERVICES PRIVATE LIMITED COGENT ADVISORS PRIVATE LIMITED PATHANAMTHITTA POPULAR FINANCIAL SERVICES LIMITED AVS EQUISERVE LIMITED DECCAN FOREX PRIVATE LIMITED TCS CAPITAL SERVICES PRIVATE LIMITED SREE VATSASA CHITS PRIVATE LIMITED GS FINANCIAL SOLUTIONS PRIVATE LIMITED KALPAVRAKSHA CHITS (HUBLI) PRIVATE LIMITED AEQUITAS CAPITAL PRIVATE LIMITED REG DATE COMPANY ADDRESS 105 R.K. HOUSE, B/H "SHILP" BUILDING, OFF. C.G.ROAD, 7/13/2010 NAVRANGPURA AHMEDABAD Gujarat 380009 E-9B,CHANAKYA PLACE-I,STREET NO-22 PANKHA ROAD 7/13/2010 NEW DELHI Delhi 110059 OFFICE No.19, THIRD FLOOR, MODERN TOWER BUILDING 35/23, WEST COTT ROAD, ROYAPETTAH CHENNAI Tamil 7/13/2010 Nadu 600014 64/2, HIRABHAI MARKET, DIWAN BALLUBHAI SCHOOL ROAD, 7/13/2010 AHMEDABAD Gujarat 380022 1028 MAHTMA GANDHI SOC PARVATI PUNE Maharashtra 7/14/2010 411009 FLAT NO. 3, CLASSIC APARTMENT 3/254, VISHNUPURI 7/14/2010 KANPUR Uttar Pradesh 208002 Lakshmi Complex, No.54/1, Old No.204, 9th Cross, 50ft Road, 7/14/2010 Hanumathanagr Bangalore Karnataka 560019 HIG - 70, DHARMA VIHAR KHANDAGIRI BHUBANESWAR 7/14/2010 Orissa 751030 #136 & 137, 1st Floor, Bhavani Arcade Opp. Basava Vana, New 7/14/2010 Cotton Market Hubli Karnataka 580021 G-3, HARIHARA ENCLAVE, 15TH CROSS, 1ST MAIN, HSR 7/14/2010 LAYOUT BANGALORE Karnataka 560034

33005 U67120GJ2010PTC061565 33006 U67190DL2010PTC205790

33007 U65910TN2010PLC076583 33008 U67120GJ2010PLC061553 33009 U65900PN2010PTC136838 33010 U65923UP2010PTC041343 33011 U65923KA2010PTC054463 33012 U67120OR2010PTC012230 33013 U67190KA2010PTC054443 33014 U67190KA2010PTC054451

33015 U65993GJ2010PLC061580 33016 U65999DL2010PTC205902 33017 U67120GJ2010PTC061597

NIMBLENESS INVESTMENTS LIMITED KUNJBEHARI CHITS PRIVATE LIMITED ARCHIES CAPITAL SERVICES PRIVATE LIMITED PARVATI SHARES AND STOCKS PRIVATE LIMITED

33018 U67120GJ2010PTC061603

65, 6TH FLOOR,SAROVAR COMPLEX, B/H HOTEL KLASSIC GOLD, OFF C.G.ROAD, NAVRANGPURA AHMEDABAD 7/14/2010 Gujarat 380009 9/5134 A, GALI NO-3, KAUSHIK PURI, EAST OLD SEELAMPUR 7/15/2010 DELHI Delhi 110031 OFFICE NO. 504C, 1ST FLOOR, WORLD TRADE CENTRE RING 7/15/2010 ROAD SURAT Gujarat 395002 236, 2ND FLOOR, AKSHAR ARCADE OPP MEMNAGAR FIRE STATION, NEAR DARPAN SIX ROADS, NAVRANGPURA 7/15/2010 AHMEDABAD Gujarat 380009 SHOP NO. 26/a, MHATRE PLAZA, GROUND FLOOR, B-WING, M.G.ROAD, DAHANUKARWADI, KANDIVALI (WEST) MUMBAI 7/15/2010 Maharashtra 400067 1, KAUSHAL POOJA CO OP HSG SOC LTD, LODHA ROAD, OPP. LAXMI TOWER, BHAYANDER WEST, MUMBAI 7/15/2010 Maharashtra 401101 AKSHAY TOWER, SECOND FLOOR (3), BY-PASS ROAD 7/16/2010 KULATHOOR P.O. TRIVANDRUM Kerala 695583 PLOT No,2C/101 SECTOR 10,CDA,BIDANASI CUTTACK 7/16/2010 Orissa 753014 21, UGANDA SOCIETY, NEAR A-ONE SCHOOL, MEMNAGAR 7/16/2010 AHMEDABAD Gujarat 380052 7/16/2010 60/3 NAYAGANJ KANPUR Uttar Pradesh 208001 427-428, 27TH FLOOR PENTHOUSE, SAMUDRA MAHAL, DR. 7/19/2010 A.B. ROAD, WORLI MUMBAI Maharashtra 400018 3RD FLOOR SANGJEET VIEW APPARTMENT ANOOP NAGAR 1 7/19/2010 A B ROAD INDORE Madhya Pradesh 452001 RAHAT PLAZA, SHOP NO.164, FIRST FLOOR NO.172, ARCOT 7/19/2010 ROAD, VADAPALANI, CHENNAI Tamil Nadu 600026 Office No. 303, Morya Landmark I, Behind Crystal Plaza, Off New 7/19/2010 Link Road, Andheri (West) Mumbai Maharashtra 400053 1507, OFFICE NO. 6 SADASHIV PETH, NEAR PERU GATE 7/19/2010 POLICE CHOWKI PUNE Maharashtra 411030 96/98 Maker Tower, "F" 9th Floor, Cuffe Parade, MUMBAI 7/20/2010 Maharashtra 400005 703, A WING, CHEMBUR HEIGHTS, SINDHI SOCIETY, 7/20/2010 CHEMBUR EAST, MUMBAI Maharashtra 400071 FLAT NO.- 403, IV FLOOR, KANCHAN VIHAR APARTMENT, 2-37/20/2010 4 KANCHAN BAG INDORE Madhya Pradesh 452001 1964/1, BASEMENT OFFICE, OUTRAM LINES KINGSWAY 7/20/2010 CAMP DELHI Delhi 110009 A-401, HPCL Co. Op. Hsg. Society Ltd.,Plot No. : 1 Opp. Bldg. No. 7/20/2010 : 124, Tilak Nagar,Chembur, Mumbai Maharashtra 400089 629,DDA FLATS SECTOR-22,DWARKA NEW DELHI Delhi 7/20/2010 110075 112, Sunrise Park, Opp. Drive-In Cinema, Thaltej Road, 7/20/2010 Ahmedabad Gujarat 380054 2031, SADASHIV PETH, SHREE VIDYA PARK, PUNE 7/20/2010 Maharashtra 411030 91 KUNJ SOCIETY R C DUTT ROAD, ALKAPURI VADODARA 7/20/2010 Gujarat 390007 2608 TO 2613 & 2637, PLOT NO 252 & 253, GURUDWARA 7/21/2010 ROAD, KAROL BAGH, NEW DELHI Delhi 110005 101, Sukun Arcade, Near Medisurge Hospital, Near Mithakali Six 7/21/2010 Roads, Navrangpura AHMEDABAD Gujarat 380009 NEW NO.151 MAMBALAM HIGH ROAD, T.NAGAR CHENNAI 7/21/2010 Tamil Nadu 600017 101, Ashtakvinayak Union Park Marg-1 Khar West Mumbai 7/21/2010 Maharashtra 400052

33019 U67190MH2010PTC205490 CHINTAN SECURITIES PRIVATE LIMITED

33020 U67190MH2010PTC205497 YAHYAH FINCAP PRIVATE LIMITED PIRAVOM FOREX AND COMMODITIES 33021 U67120KL2010PTC026355 PRIVATE LIMITED B M SHARE TRADING & CONSULTANCY 33022 U67120OR2010PTC012233 PRIVATE LIMITED 33023 U67120GJ2010PTC061638 33024 U67190UP2010PTC041354 MULTIPLY EQUITIES PRIVATE LIMITED MMG STOCKS PRIVATE LIMITED

33025 U65993MH2010PTC205614 RAAS CAPITAL (INDIA) PRIVATE LIMITED BHARTIYA SECURITIES SERVICES PRIVATE 33026 U67120MP2010PTC023952 LIMITED CHENNAI SAFEWAY MONEY CHANGERS PRIVATE LIMITED

33027 U67190TN2010PTC076631

UPSURGE SHARES & SECURITIES PRIVATE 33028 U67190MH2010PTC205624 LIMITED BHALACHANDRA FINANCIAL AND INVESTMENT CONSULTANCY PRIVATE 33029 U67190PN2010PTC136879 LIMITED 33030 U65999MH2010PTC205686 PADMAKSHI CAPITAL PRIVATE LIMITED 33031 U65999MH2010PTC205698 DEVCAP ADVISORS PRIVATE LIMITED INNOVATIVE STOCK BROKING PRIVATE 33032 U67120MP2010PTC023973 LIMITED 33033 U67190DL2010PTC206017 RNR CHITS PRIVATE LIMITED

S2 CORPORATE ADVISORY SERVICES 33034 U67190MH2010PTC205660 PRIVATE LIMITED WALNUT CONSULTANCY SERVICES 33035 U67190DL2010PTC206021 PRIVATE LIMITED STOLON FINCON SERVICES PRIVATE 33036 U67190GJ2010PTC061673 LIMITED 33037 U67190PN2010PTC136890 33038 U65900GJ2010PLC061676 33039 U67120DL2010PTC206143 33040 U67120GJ2010PTC061699 33041 U67190TN2010PTC076677 DNA EQUITY ADVISORS PRIVATE LIMITED JEEVANSURAKSHA CAAPITAL LIMITED SRM SECURITIES PRIVATE LIMITED AVANCE INDICES PRIVATE LIMITED SUBHAM MICRO FINANCE PRIVATE LIMITED

33042 U67190MH2010PTC205794 PRAGMATIX 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 COMPANY NAME KAMBCO ENTERPRISES PRIVATE LIMITED REG DATE COMPANY ADDRESS 303, RATNA COMPLEX BESIDE IMAGE HOSPITAL,AMEERPET 7/22/2010 HYDERABAD Andhra Pradesh 500073 SUITE NO.413, VARDAAN MARKET, 4TH FLOOR, 25A CAMAC 7/23/2010 STREET KOLKATA West Bengal 700016 132, Mittal Court, B Wing, 13th Floor 224, Nariman Point 7/23/2010 Mumbai Maharashtra 400021

33043 U65923AP2010PTC069610

33044 U65923WB2010PTC151592 GAJA FINANCE PRIVATE LIMITED SENATE CAPITAL MANAGEMENT PRIVATE 33045 U65999MH2010PTC205890 LIMITED EQUINITY FINANCIAL ADVISORS PRIVATE 33046 U67190HR2010PTC040942 LIMITED GOBAL MULTI TRADE FOREX PRIVATE 33047 U67190KA2010PTC054561 LIMITED 33048 U65929JH2010PLC014321 33049 U67120KL2010PLC026417 SUVADRA MUTUAL BENEFIT LIMITED CANSLIM SECURITIES LIMITED

33050 U67190MH2010PTC205922 INNOVAGE FINTECH PRIVATE LIMITED SREESUBH FINANCIAL CONSULTANCY 33051 U67120JH2010PTC014326 PRIVATE LIMITED JKCS FINANCIAL CONSULTANCY PRIVATE 33052 U67190PN2010PTC136930 LIMITED 33053 U65910DL2010PTC206300 33054 U67120JH2010PTC014331 RYL FINANCE PRIVATE LIMITED PRAGATI MUSKAN FINANCIAL CONSULTANCY PRIVATE LIMITED VIDHIGNA FINANCIAL CONSULTANCY PRIVATE LIMITED SHOKEENDA FINVEST INDIA LIMITED VSPA FINANCE LIMITED VERGENT ADVISORS PRIVATE LIMITED VERZA VENTURES & INVESTMENTS PRIVATE LIMITED SRI VARDHINI FINANCIAL ADVISORS PRIVATE LIMITED ELAN INDIA FINANCIAL SYSTEMS LIMITED HORIZON COMMTRADE LIMITED

PANIPAT Haryana 132103 7/23/2010 878,MODEL TOWN No. 16/16, 8th Avenue, 1st Floor, 8th Main, 8th Cross, Wilson 7/23/2010 Garden, Bangalore Karnataka 560027 HOUSE NO. 81, BHATDIHA POST & P. S. - GODDA GODDA 7/23/2010 Jharkhand 814133 PMC XXI/1725E 2nd Floor, Kandavanam Arcade Payyannur 7/23/2010 Kerala 670307 G-404,KRISHNA RESIDENCY,OPP RADHAKRISHNA VIDYALAYA BEHIND SUNDER NAGAR, MALAD (WEST) MUMBAI 7/24/2010 Maharashtra 400064 3/3, H S TOWER 8TH AVENUE ROAD, BISTUPUR 7/26/2010 JAMSHEDPUR Jharkhand 831001 SNo. 20/1/1, Shri Padma Apts Kashinath Patil Nagar, Dhankawadi 7/26/2010 Pune Maharashtra 411043 A 1/19, SECTOR-9 PLOT NO. 12, ROHINI, VARUN 7/27/2010 APARTMENTS NEW DELHI Delhi 110085 C\o. J. P. Hardware Kallu Chowk, Pagmil Road Hazaribagh 7/27/2010 Jharkhand 825301 D.No.7-1-54/1, FLAT NO.503, SATHYA SAI RESIDENCY, BESIDE MCH SPORTS COMPLEX DHARAMKARAMROAD AMEERPET HYDERABAD Andhra Pradesh 500016 A-7B, AVANTIKA ENCLAVE ROHINI NEW DELHI Delhi 110088 Shop No. 6 & 7, Chintamani Vertex S. No. 24/6, Hingane Khurd, Vitthalwadi, Pune Maharashtra 411041 NO 20, DELPHI 1, FLAT NO 506 PRESTIGE ACRO PALIS, 5TH FLOOR, HOSUR ROAD Karnataka 560029 FLAT NO. 2B, SECOND FLOOR, K.G. RETREAT, O.NO. 119 N.NO. 26, G.N. CHETTY ROAD, T. NAGAR, CHENNAI Tamil Nadu 600017 I-53, M.I.G FLATS, RK NAGAR, R A PURAM CHENNAI Tamil Nadu 600028 PLOT NO-601/1245, SURYABIHAR BEHIND NISAMANI CINEMA, LINK ROAD CUTTACK Orissa 753009 IIND FLOOR, 7/125, C-2, SWAROOP NAGAR, KANPUR Uttar Pradesh 208002 1 SARDAR PATEL ROAD GUINDY CHENNAI Tamil Nadu 600032 4-1-970, C - 403 & 404, 4TH FLOOR, UPASANA AHUJA ESTATES, ABIDS HYDERABAD Andhra Pradesh 500001 MODULE-532, FOURTH FLOOR, SDF BUILDING, SECTOR V, SALT LAKE, KOLKATA West Bengal 700091 802, SHREE VIJAY APARTMENTS NR. VIJAY CROSS ROADS, NAVRANGPURA AHMEDABAD Gujarat 380009 H-131, RAJ ARCADE, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI Maharashtra 400067 Star II, Opp. IIM, Bilekahalli, Bannerghatta Road, Bangalore Karnataka 560076 G-402, 4th Floor, Kanchapara, Pleasant Park, Malad West, Mumbai Maharashtra 400064 NIRMITEE PARK FLAT NO 2 HINGANE HOME COLONY KARVE NAGAR PLOT NO 13 PUNE Maharashtra 411052 ACE Office 5th Floor, TDI Centre, Jasola New Delhi Delhi 110025 MODULE-532, FOURTH FLOOR, SDF BUILDING, SECTOR V, SALT LAKE, KOLKATA West Bengal 700091 MADHO BIHARI LANE, KAILASH BHAWAN SALEMPUR CHAPRA Bihar 841301 403 VARDAAN, 25-A, CAMAC STREET, KOLKATA West Bengal 700016 35, SUNDER VIHAR, DURGAPURA TONK ROAD JAIPUR Rajasthan 302018

33055 U67190AP2010PTC069672 33056 U65921DL2010PLC206315 33057 U65923PN2010PLC136934 33058 U65910KA2010PTC054594

7/27/2010 7/27/2010 7/27/2010 7/28/2010

33059 U65993TN2010PTC076758 33060 U65999TN2010PTC076754 33061 U67120OR2010PLC012272 33062 U67190UP2010PLC041478 33063 U67190TN2010PLC076750

7/28/2010 7/28/2010 7/28/2010 7/28/2010 7/28/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/29/2010 7/30/2010 7/30/2010

HLF SERVICES LIMITED BILASRAIKA CAPITAL INDIA PRIVATE 33064 U65923AP2010PTC069736 LIMITED SEEDERS VENTURE CAPITAL PRIVATE 33065 U67120WB2010PTC151801 LIMITED AADI STOCK SERVICES PRIVATE LIMITED HIGHFLY STOCK TRADING PRIVATE 33067 U67190MH2010PTC206078 LIMITED TRIUMPH FINCAP VENTURES PRIVATE 33068 U67190KA2010PTC054613 LIMITED MINDFIELDS CAPITAL ADVISORY PRIVATE 33069 U67190MH2010PTC206079 LIMITED 33066 U67120GJ2010PTC061786 33070 U67190PN2010PTC136999 VRIDDHI FOREX TRADES PRIVATE LIMITED

33071 U67190DL2010PTC206438 VMS HOLDINGS PRIVATE LIMITED INDUS NET FINVEST RESOURCES PRIVATE 33072 U67190WB2010PTC151802 LIMITED NAV JYOTI FINANCIAL MANAGEMENT AND 33073 U67190BR2010PLC015906 MARKETING LIMITED ONTRUST CAPITAL MARKETS PRIVATE 33074 U67120WB2010PTC151856 LIMITED 33075 U67120RJ2010PTC032490 33076 U67190DL2010PTC206452 GURU EQUITY BROKER PRIVATE LIMITED

PULSTAR CONSULTANTS PRIVATE LIMITED TRUST-PLUTUS WEALTH MANAGERS ( 33077 U65991MH2010PTC206150 INDIA) PRIVATE LIMITED EMBROS SECURITIES (INDIA) PRIVATE 33078 U67190MH2010PTC206159 LIMITED WAVE CREST FINANCIAL SERVICES 33079 U67120GJ2010PLC061821 LIMITED PRACHURA CORPORATE ADVISORS PRIVATE LIMITED

DELHI Delhi 110092 7/30/2010 38, SHANTI VIHAR 108,1st Floor,Balarama Premises, Bandra Kurla Complex ,Bandra 7/31/2010 (E) Mumbai Maharashtra 400051 Office No.507, 5th Floor, Mahalaxmi Chambers, 22 Bhulabhai 7/31/2010 Desai Road Mumbai Maharashtra 400026 815,"B" WING, MARADIA PLAZA, NEAR ASSOCIATED PETROL 8/2/2010 PUMP, C G ROAD, AHMEDABAD Gujarat 380009 FLAT NO. 4, IV FLOOR, NAVANEETH VILLA APARTMENTS 3-6521/A, HIMAYATNAGAR, HYDERABAD Andhra Pradesh 8/3/2010 500029 21-28 Gokul Arcade, S N Road, Vile Parle East Mumbai 8/3/2010 Maharashtra 400057

33080 U65900AP2010PTC069811

33081 U65999MH2010PTC206203 JHP FINVEST 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 COMPANY NAME REG DATE COMPANY ADDRESS

JAI SHRI KARNEE MATA INVESTMENTS CONSULTANCY SERVICES PRIVATE 33082 U65999MH2010PTC206206 LIMITED 33083 U67120DL2010PTC206614 NEW LIFE SECURITIES PRIVATE LIMITED

33084 U67190MH2010PTC206205 EQUIGREEN CAPITAL PRIVATE LIMITED 33085 U67120GJ2010PLC061844 FUTURE FINCAP SERVICES LIMITED NANDIGHOSH FINANCIAL SERVICES 33086 U67120OR2010PTC012303 PRIVATE LIMITED 33087 U67120GJ2010PTC061862 33088 U67190DL2010PTC206687 33089 U67190KA2010PTC054671 33090 U67120GJ2010PTC061866 33091 U67190DL2010PTC206706 33092 U67190PN2010PTC137042 33093 U67190UP2010PTC041584 VRAJ STOCK BROKING PRIVATE LIMITED HIMGIRI AUTO FINANCE PRIVATE LIMITED REPIQUE INVESTMENTS PRIVATE LIMITED VRAJ ACADEMY PRIVATE LIMITED VKG CORPORATE CONSULTANTS PRIVATE LIMITED CAPITAL CODE CONSULTING PRIVATE LIMITED CHANDA FINANCIAL AND LEGAL SERVICES PRIVATE LIMITED EASYPAY PAYMENT SOLUTIONS PRIVATE LIMITED KPM LIFE INSURANCE CARE AGENCY PRIVATE LIMITED

304, CHARTERED HOUSE, 297/299, DR.C.H.STREET NEAR MARINE LINES CHURCH,MARINE LINES EAST MUMBAI 8/3/2010 Maharashtra 400002 59 ASHIRWAD APARTMENT, PATPAR GANJ, I.P. EXTENSION 8/3/2010 DELHI Delhi 110091 SATYASADAN, ROOM NO.1 PRABHAT COLONY, SANTACRUZ 8/3/2010 (EAST) MUMBAI Maharashtra 400055 8/3/2010 3-4 Khadija Tower, Adajan Patia, Surat Gujarat 395009 8/4/2010 163/A BAPUJI NAGAR BHUBANESWAR Orissa 751009 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI 8/4/2010 AHMEDABAD Gujarat 380007 2044, 1ST FLOOR, GALI NO.6, CHUNA MANDI, PAHAR GANJ, 8/4/2010 NEW DELHI Delhi 110055 G-1, BLOCK-16, R.K. APARTMENT, HOYSALA NAGAR, 8/4/2010 RAMAMURTHY NAGAR, BANGALORE Karnataka 560016 59-B, YOGESHWAR NAGAR SOCIETY BHATHHA, PALDI 8/5/2010 AHMEDABAD Gujarat 380007 B-34, DUGGAL ESTATE KHAN PUR NEW DELHI Delhi 8/5/2010 110019 I-803, TRILLIUM, MAGARPATTA CITY PUNE Maharashtra 8/5/2010 411013 SHAHZADI, KASIM BAZAR CHOWK BALLIA Uttar Pradesh 8/5/2010 277001 H.NO:7-1-276/9/A/1, 1ST FLOOR,OPP:IBP PETROL PUMP ABOVE BLUE STAR HOTEL, BALKAMPET HYDERABAD 8/5/2010 Andhra Pradesh 500018 1-43/8/3/2 NUNDI 1-115, ATMAKURU ATMAKURU MANDAL 8/5/2010 KURNOOL Andhra Pradesh 518422 403, Wing B CTS NO 400, S. V. Road,Nr Veneila Sh Near Cigrate 8/6/2010 Factory, Vile Parle (W) Mumbai Maharashtra 400053 HOUSE NO. 569/232 1A, V.I.P. ROAD, SNEH NAGAR, 8/6/2010 ALAMBAGH LUCKNOW Uttar Pradesh 226005 P-201,PURVA FAIRMONT , 24TH MAIN, 25TH CROSS HSR LAY 8/6/2010 OUT, SECTOR-2 BANGALORE Karnataka 560102 PLOT NO.30,DOOR NO.8-1-63/24 NAUKA NAGAR,PEDDA 8/6/2010 WALTAR VISAKHAPATNAM Andhra Pradesh 530014 Level 6, 10/11, Chennai Citi Centre Dr. Radhakrishnan Salai, 8/6/2010 Mylapore Chennai Tamil Nadu 600004 8/6/2010 MYA Centre, 15/8 Primose Road Bangalore Karnataka 560001 204-206 SIDDHARTHA CHAMBERS HAUZ KHAS NEW DELHI 8/7/2010 Delhi 110016 G-23/89, SECTOR-7, ROHINI ROHINI NEW DELHI Delhi 8/9/2010 110085 LALGANJ JHUNGIA BAZAR NEAR BRD MEDICAL COLLEGE 8/9/2010 GORAKHPUR Uttar Pradesh 273013 1E/18, 4TH FLOOR, NOBLE HOUSE JHANDEWALAN 8/9/2010 EXTENSION NEW DELHI Delhi 110055 12/31, SASTRI STREET, NEHRU NAGAR SALIGRAMAM 8/10/2010 CHENNAI Tamil Nadu 600093 UNIT NO.1030.1031,IJMIMA COMPLEX,RAHEJA METROPLEX BEHIND GOREGAON SPORTS CLUB,LINK 8/10/2010 ROAD,MALAD(WEST) MUMBAI Maharashtra 400064 IInd FLOOR, 4935, PATHAK NAMAK NEAR CHAWRI BAZAR 8/10/2010 METRO STATION, HAUZ QAZI DELHI Delhi 110006 B-105/106, DIAMOND WORLD, KOHINOOR ROAD NR. MINI 8/10/2010 BAZAR. VARACHHA ROAD SURAT Gujarat 395006 3RD FLOOR, EXPRESS TOWER, ADARSH NAGAR, MOVA, 8/10/2010 RAIPUR Chhattisgarh 492001 65,MANGAL VIHAR GOPAL PURA BY PASS JAIPUR 8/10/2010 Rajasthan 302018 OPPOSITE KANSHAL PETROL PUMP, KANHAIYA KUTIR 3RD 8/10/2010 FLOOR, CIVIL LINE DEORIA Uttar Pradesh 274001 8E, 2nd Floor, Apeejay House, 3, Dinshaw Vaccha Road 8/10/2010 Mumbai Maharashtra 400020 30A,THIRUMOORTHY LAYOUT, THADAGAM ROAD, 8/10/2010 COIMBATORE Tamil Nadu 641002 9-34-3 PITHAPURAM COLONY VISAKHAPATNAM Andhra 8/11/2010 Pradesh 530003 23,ZONE II MAHARANA PRATAP NAGAR BHOPAL Madhya 8/11/2010 Pradesh 462011 NEW DELHI Delhi 110065 8/11/2010 D-2 KALINDI COLONY 664, SOTHA ANSH, HOUSE NO. 479 SE NAGAR PALIKA 8/11/2010 PARISHAD BADAUN Uttar Pradesh 243601 D.NO.8-3-320/1/3/4, FLAT NO. 302, SAI PARIWAR APTS SAI SARADHI NAGAR, YELLAREDDYGUDA, HYDERABAD Andhra 8/11/2010 Pradesh 500076 308, ARUNACHAL BUILDING 19, BARAKHAMBA ROAD NEW 8/11/2010 DELHI Delhi 110001

33094 U67190AP2010PTC069845 33095 U67190AP2010PTC069850

GODAVARI INVESTMENTS PRIVATE 33096 U65192MH2010PTC206286 LIMITED ROYAL FUTURE FINANCIAL SOLUTIONS 33097 U65923UP2010PTC041604 PRIVATE LIMITED JOVINA TRADING AND CONSULTENCY 33098 U67190KA2010PTC054696 PRIVATE LIMITED MONEY SUTHRAM FINANCIAL ADVISORY 33099 U67190AP2010PTC069870 SERVICES PRIVATE LIMITED RAFFLES FINANCIAL ADVISORY PRIVATE 33100 U67190TN2010PTC076901 LIMITED 33101 U67190KA2010PTC054706 33102 U67190DL2010PTC206811 33103 U67120DL2010PTC206818 33104 U67190UP2010PTC041613 33105 U67190DL2010PTC206880 MVH HOLDINGS PRIVATE LIMITED SHELTERS FINANCIAL ADVISORS PRIVATE LIMITED DURGA SECURITIES PRIVATE LIMITED SBU MARKETING PRIVATE LIMITED SAMPARK SECURITIES PRIVATE LIMITED ATHELAS MANAGEMENT ADVISORY & CONSULTANCY SERVICES PRIVATE LIMITED PAN ASIA ADVISORS & SECURITIES SERVICES PRIVATE LIMITED NEW EDGE SHARES & SECURITIES PRIVATE LIMITED RUDRAX CAPITAL SERVICES PRIVATE LIMITED MPCG STOCK BROKERS INDIA PRIVATE LIMITED MEGABULL BROKING PRIVATE LIMITED

33106 U65910TN2010PTC076946

33107 U67120MH2010FTC206404 33108 U67120DL2010PTC206920 33109 U67120GJ2010PTC061938 33110 U67120CT2010PTC021991 33111 U67120RJ2010PTC032573 33112 U67190UP2010PTC041633

BEST FUTURE NETMART PRIVATE LIMITED ELEVATE CAPITAL MANAGEMENT PRIVATE 33113 U67190MH2010PTC206408 LIMITED TANGIER CAPITAL MANAGEMENT PRIVATE 33114 U67190TZ2010PTC016279 LIMITED ISWARYARAAJ CHITS (VIZAG) PRIVATE 33115 U65910AP2010PTC069928 LIMITED 33116 U65910MP2010PTC024106 33117 U67190DL2010PTC206932 33118 U67190UP2010PTC041654 ARYAVRAT FINCON PRIVATE LIMITED MONOPOLY FINLEASE PRIVATE LIMITED REAL VALUE MERCHANDISE & CAPITAL SERVICES PRIVATE LIMITED

33119 U67190AP2010PTC069932 33120 U67120DL2010PLC206960

SUBHANJALI CHIT FUND PRIVATE LIMITED SINO INTERNATIONAL SECURITIES 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 COMPANY NAME WELCOME MICRO HOUSING FINANCE LIMITED ANUPAMA HUMAN ECONOMIC DEVELOPMENT J S P FINANCIAL ADVISORS PRIVATE LIMITED JRKP INVESTMENTS SERVICES PRIVATE LIMITED SOVEREIGN GLOBAL MARKETS PRIVATE LIMITED FULLERTON INDIA HOME FINANCE COMPANY LIMITED REG DATE COMPANY ADDRESS LITTLE HEIGHT BUILDING, 2ND FLOOR, PERRY CROSS ROAD, 8/11/2010 BANDRA (W), MUMBAI Maharashtra 400050 B-218, AMAR JYOTI APARTMENT SHAHPURA BHOPAL 8/12/2010 Madhya Pradesh 462016

33121 U67190MH2010PLC206467 33122 U65929MP2010NPL024114 33123 U65999HR2010PTC041050 33124 U67120GJ2010PTC061955 33125 U67120DL2010PTC206976 33126 U65922TN2010PLC076972 33127 U65991AP2010PTC069973

SPLENDOUR PORTFOLIO PRIVATE LIMITED SAPTARSHI MANDAL FINANCIAL ADVISORY 33128 U67120WB2010PTC152280 PRIVATE LIMITED TRANQUILLITA CAPITAL ADVISORS 33129 U67190MH2010PTC206572 PRIVATE LIMITED 33130 U67190MH2010PTC206583 HIREWARD FINCO PRIVATE LIMITED VINAY AND KESHAVA MANAGEMENT AND FINANCIAL CONSULTANTS PRIVATE 33131 U67190KA2010PTC054781 LIMITED SHELL AND PEARL WEALTH MANAGERS 33132 U67190PN2010PTC137118 PRIVATE LIMITED AJ WISE INVESTMENT SOLUTIONS 33133 U67190HR2010PTC041063 PRIVATE LIMITED VALLUM CAPITAL ADVISORS PRIVATE 33134 U67190MH2010PTC206628 LIMITED 33135 U67190DL2010PTC207124 33136 33137 33138 33139 R K MONEYCHANGERS PRIVATE LIMITED VARDHMAN FINSEC BROKERS PRIVATE U65923UP2010PTC041709 LIMITED SURJYA KUMAR BANIK CAPITAL PRIVATE U67120TR2010PTC008308 LIMITED AKSHAT WEALTH MANAGEMENT PRIVATE U67120GJ2010PTC062013 LIMITED WISTERIA CAPITAL ADVISORS PRIVATE U67190MH2010PTC206692 LIMITED GUPTA FOREX PRIVATE LIMITED VAAAN VENTURES & HOLDINGS PRIVATE LIMITED SATKRUTI FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED RICCHEZZA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED AZIM PREMJI CUSTODIAL SERVICES PRIVATE LIMITED AZIM PREMJI SAFE DEPOSIT COMPANY PRIVATE LIMITED

8/12/2010 House No. - 312 Sector - 21 B Faridabad Haryana 121001 2/218-A, MALESHWAR STREET,RUSTAMPURA SURAT 8/12/2010 Gujarat 395002 904, Aggarwal Millenium Tower-I, Netaji Subhash Place, 8/12/2010 Pitampura DELHI Delhi 110034 3rdFloor, No-307, Venkat Towers, PH Road, Maduravoyal, 8/12/2010 Chennai Tamil Nadu 600095 10-3-75, Humayun Nagar Beside Alizia Masid, Mehadipatnam 8/13/2010 Hyderabad Andhra Pradesh 500028 59, Bankim Mukherjee Sarani P-43B, Block C, New Alipore 8/13/2010 Kolkata West Bengal 700053 A-305, Phoenix House, 3rd Floor, 462, S. B. Marg, Mumbai 8/13/2010 Maharashtra 400013 1ST FLOOR, CAPRI ANANT KANEKAR MARG, BANDRA (EAST) 8/13/2010 MUMBAI Maharashtra 400051 NO. 12, 1ST FLOOR, TEMPLE COURT APARTMENTS 3RD TEMPLE ROAD, 15TH CROSS MALLESWARAM BANGALORE 8/13/2010 Karnataka 560003 VIMAL BUNGLOW, 84/1/1, NEAR KAMALA NEHRY PARK 8/14/2010 PRABHAT ROAD, PUNE Maharashtra 411004 8/14/2010 H. NO. 3E/137 1ST FLOOR, NIT FARIDABAD Haryana 121001 14-16, Ovalwadi-Vithalwadi, Bajaj Chamber, 2 nd. Floor, Kalbadevi 8/16/2010 Road, Mumbai Maharashtra 400002 2/17, DOUBLE STOREY, TILAK NAGAR, NEW DELHI Delhi 8/16/2010 110018 24 SHIVAJI NAGAR DELHI ROAD SAHARANPUR Uttar 8/17/2010 Pradesh 247001 8/17/2010 GANGAIL ROAD DAS PATTY AGARTALA Tripura 799001 09, Mangal Prabha Flats, Opp. Sonal Hospital, Near Jalaram 8/17/2010 Mandir, Ellisbridge, Ahmedabad Gujarat 380006 2/3 PRABHAT KUNJ, PRABHAT COLONY SANTACRUZ (EAST) 8/17/2010 MUMBAI Maharashtra 400055 8/17/2010 B-XI/1149, ST NO. 3 K. C. ROAD BARNALA Punjab 148101 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. 15, SECTOR- 10, DWARKA NEW DELHI Delhi 8/17/2010 110075 4th Floor, Salarpuria Windsor # 3, Ulsoor Road Bangalore 8/17/2010 Karnataka 560042 C-22, STAFF QUARTERS, UNIVESITY OF HYDERABAD 8/17/2010 GACHIBOWLI HYDERABAD Andhra Pradesh 500046 #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate 8/17/2010 Office Bangalore Karnataka 560035 #134 Doddakannelli, Sarjapur Road, Next to Wipro Corporate 8/17/2010 Office Bangalore Karnataka 560035 21, HEMANTA BASU SARANI, 4TH FLOOR, ROOM NO. 417 8/18/2010 Kolkata West Bengal 700001 18, RABINDRA SARANI, PODDAR COURT, GATE NO.4, 4TH 8/18/2010 FLOOR KOLKATA West Bengal 700001 NO 9, FOURTH FLOOR C WING PARSN MANERE, 602/442, 8/18/2010 ANNA SALAI CHENNAI Tamil Nadu 600006 LNP CORNOR, NO.1/1, 1ST FLOOR,, 1ST PHASE, MANJUNATHNAGAR, WEST OF CHORD ROAD, RAJAJINAGAR BANGALORE Karnataka 560010 WIMBRIDGE COMPOUND 20 SLEATER ROAD, NEXT TO GIRTON HIGH SCHOOL, MUMBAI Maharashtra 400007 Level "G", 'akasam' 10-1-17/1/1, Masab Tank Hyderabad Andhra Pradesh 500028 H-25, CHITRANJAN MARG C-SCHEME JAIPUR Rajasthan 302001 No.73/139, Gurumurthy Bhavan, Infantry Road, Bangalore Karnataka 560001 103, JESSORE ROAD 3RD FLOOR KOLKATA West Bengal 700055 TC 568/67(3), MUPPULLY HOUSE, AYYANTHOLE POST, THRISSUR Kerala 680003 15, APMC MARKET, (Outside No. 15) CHIMANBHAI PATEL MARKET, VASNA AHMEDABAD Gujarat 380052 C-201, Kailas Esplanade, LBS Marg, Ghatkopar-west Mumbai Maharashtra 400086 C/O KANTESH K E, ASHOKA ROAD SHIMOGA Karnataka 577201

33140 U67190PB2010PTC034195

33141 U67190DL2010PTC207168 33142 U67190KA2010PTC054807 33143 U67190AP2010PTC070033 33144 U67190KA2010PTC054808 33145 U67190KA2010PTC054809

33146 U65993WB2010PTC152401 ATIVIR STOCK BROKING PRIVATE LIMITED NARAYANI STOCK BROKING PRIVATE 33147 U67120WB2010PTC152391 LIMITED RAM ADITYA FINANCIAL SERVICES 33148 U67190TN2010PTC077045 PRIVATE LIMITED WEALTH JUNCTION CONSULTANTS 33149 U67190KA2010PTC054829 PRIVATE LIMITED BRUTUS INVESTMENT ADVISORS PRIVATE 33150 U67190MH2010PTC206727 LIMITED 33151 U67190AP2010PTC070062 33152 U65993RJ2010PLC032649 33153 U65999KA2010PTC054880 MARS EQUITIES PRIVATE LIMITED MAN FINCAP LIMITED HIDI INVESTMENTS SERVICES PRIVATE LIMITED

8/18/2010 8/18/2010 8/18/2010 8/18/2010 8/19/2010 8/19/2010 8/19/2010 8/19/2010 8/19/2010 8/19/2010

33154 U67120WB2010PTC152450 KOMAL CAPITAL MARKET PRIVATE LIMITED VADAKKUMNATHAN FINANCIAL SERVICES 33155 U67120KL2010PTC026586 PRIVATE LIMITED 33156 U67120GJ2010PTC062030 33157 U67190MH2010FTC206754 33158 U67190KA2010PTC054890 NAVIGATOR BROKING PRIVATE LIMITED TRANS-FAST REMITTANCE INDIA PRIVATE LIMITED BHARANI SECURITIES PRIVATE LIMITED

33159 U65929TZ2010PLC016312 33160 U65920TN2010PTC077084

DEVIKRISHNA INVESTMENTS LIMITED CONVERGENSE INVESTMENTS AND CAPITALS PRIVATE LIMITED

NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL AERODROME POST, SITRA COIMBATORE Tamil Nadu 8/19/2010 641014 NO 2A SCHOOL STREET RADHA NAGAR,VELACHERY WEST 8/20/2010 CHENNAI Tamil Nadu 600042

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 RADHASOAMI FINLEASE COMPANY PRIVATE LIMITED TEMPUS ASSET MANAGEMENT PRIVATE LIMITED REG DATE COMPANY ADDRESS

33161 U65993RJ2010PTC032661 33162 U67190KA2010PTC054901

33163 U65999MH2010PTC206829 EDIFICE ACCUMEN PRIVATE LIMITED

JAIPUR Rajasthan 302001 8/20/2010 SHOP NO. 294, JOHRI BAZAR No. 1/1, Vinyaka Towers 3rd Floor, 1st Cross, Gandhinagar, 8/20/2010 BANGALORE Karnataka 560009 2nd Floor, Jugal Smruti, Plot N0. 10, 18th A Road, KHAR West 8/21/2010 MUMBAI Maharashtra 400052 5, 2ND FLOOR, SURYA COMLPEX, ABOVE DENA BANK, SWASTIK CHAR RASTA, C.G. ROAD, NAVRANGPURA, AHMEDABAD Gujarat 380009 5-PARVATI NAGAR SOCIETY, OPP. VARDHAMAN COMPLEX, SUBHANPURA, VADODARA Gujarat 390023 4/160, CENTRAL BANK COLONY, NEAR R.C. CHURCH NAGAMALAI MADURAI Tamil Nadu 625019 S.F.11, KEMPTON PARK, NEAR RYAN INTERNATIONAL SCHOOL, BROOK FIELD, BANGALORE Karnataka 560037 B-139, 2ND FLOOR, NEHRU GROUND, NIT FARIDABAD Haryana 121001 22/A, HANUMAN BUILDING, 1ST FLOOR FERIN, NARIMAN STREET, FORT MUMBAI Maharashtra 400001 New No.26 (Old No.33) Muniappa Street, Kondithope, Chennai Tamil Nadu 600079 OFFICE NO.201, F-13, 2 ND FLOOR, VIJAY CHOWK, LAXMI NAGAR, NEW DELHI Delhi 110092

33164 U67190GJ2010PTC062062 33165 U67190GJ2010PTC062067 33166 U67190TN2010PTC077087 33167 U67190KA2010PTC054914 33168 U67190HR2010PTC041098

ARPITA FOREX PRIVATE LIMITED ISKON MONEY CHANGER PRIVATE LIMITED YAZHI FINANCIAL SERVICES PRIVATE LIMITED PALANCHA SAMUEL CONSULTANT & FACILITATOR PRIVATE LIMITED

8/21/2010 8/21/2010 8/23/2010 8/23/2010 8/23/2010 8/24/2010 8/24/2010 8/24/2010

BHIKSHU PORTFOLIO PRIVATE LIMITED ADR FINANCIAL SERVICES PRIVATE 33169 U65910MH2010PTC206949 LIMITED 33170 U65993TN2010PTC077103 33171 U67190DL2010PTC207486 IDS FINANCIAL SERVICES PRIVATE LIMITED JAGURIH CORPORATE CONSULTANTS PRIVATE LIMITED

33172 U67190MH2010PTC206954 BEST INVESTRADE PRIVATE LIMITED ORANGETREE TRADING CONSULTANTS 33173 U67190MH2010PTC206959 PRIVATE LIMITED VINDHYAVASINI INVESTMENT PRIVATE 33174 U65923MH2010PTC206980 LIMITED 33175 U65923TZ2010PTC016326 33176 U65993KA2010PTC054946 33177 U67120HR2010PTC041110 33178 U67120KA2010PTC054948 33179 U67190DL2010PTC207525 33180 U67190TN2010PTC077133 33181 U67190OR2010PTC012376 33182 U67190KA2010PTC054950 33183 U65923AP2010PTC070166 33184 U65923UP2010PTC041788 33185 U65923UP2010PTC041791 MAYAVA FINANCE PRIVATE LIMITED GRANTHA INTERNATIONAL HOLDINGS PRIVATE LIMITED EMERGENT HOLDINGS PRIVATE LIMITED ZERODHA COMMODITIES PRIVATE LIMITED NOETIC FINANCIAL SERVICES PRIVATE LIMITED ARAARIUS DISTRIBUTION MARKETING PRIVATE LIMITED EMFA SERVICES PRIVATE LIMITED OFFSHORE COMMODITIES PRIVATE LIMITED FINVISDOM FINANCIAL SERVICES PRIVATE LIMITED NIMBUS CAPITAL INDIA PRIVATE LIMITED FULCRUM CAPITAL SERVICES PRIVATE LIMITED

SHOP NO.1, THE PARK RESIDENCY, 54/A, BURLINGE ROAD, KHARE TOWN, DHARAMPETH NAGPUR Maharashtra 8/24/2010 440010 A 505, MARATHON NEXTGEN INNOVA, OPP. PENINSULA CORPORATE PARK, OFF GANPATRAO KADAM MARG 8/24/2010 LOWER PAREL Maharashtra 400013 C/219, Shreyas Industrial Estate, Jai Coach, W. E. Highway, 8/25/2010 Goregaon (E) Goregaon Maharashtra 400063 VALPARAI Tamil Nadu 642127 8/25/2010 9/59B, MAIN ROAD 3RD FLOOR, 2/3 6TH CROSS, OLD GUDDADAHALLI, MYSORE 8/25/2010 ROAD, BANGALORE Karnataka 560026 House No.968 Second Floor, Sector - 17 B Gurgaon Haryana 8/25/2010 122015 No. 175/176, 2nd floor, Shop No. 5, Bilekahalli, Baneerghata Main 8/25/2010 Road, Bangalore Karnataka 560076 701, Deepshikha Building Rajendra Place New Delhi Delhi 8/25/2010 110008 OLD NO-C340 NEW NO-7 8TH AVENUE 1ST FLOOR ASHOK 8/25/2010 NAGAR Tamil Nadu 600083 2130/4843, MAUSIMA SQUARE RATHA ROAD 8/25/2010 BHUBANESWAR Orissa 751002 NO 10 100 FEET RING ROAD BTM LAYOUT 1ST STAGE 8/25/2010 BANGALORE Karnataka 560068 8-2-269/A, Road no.2 Opp : Ebony Hotel, Banjara Hills 8/26/2010 Hyderabad Andhra Pradesh 500034 E-202,FRONT CHAMBER GROUND FLOOR,SECTOR-63 8/26/2010 NOIDA Uttar Pradesh 201301 RAJ SUDHA, OPP STATE BANK OF INDIA CIVIL LINES 8/26/2010 SITAPUR Uttar Pradesh 261001 24/26 1st Floor Cama Building Dalal Street Fort Mumbai 8/26/2010 Maharashtra 400001 106, KANHARAM NAGAR, VIJAY BARI, PATH NO. 6, SIKAR 8/26/2010 ROAD, JAIPUR Rajasthan 302013 117A Ist Floor, Das Plaza Ram Gali No. 4, Raja Park Jaipur 8/26/2010 Rajasthan 302004 CHAWL NO 21, BHARAT NAGAR, BANDRA EAST, MUMBAI 8/26/2010 MUMBAI Maharashtra 400051 H.NO. 2-23-11, PLOT NO. 6, HMT HILLS SHATHAVAHANA NAGAR COLONY, KUKATPALLY HYDERABAD Andhra 8/26/2010 Pradesh 500072 FF - 7, ANUPAM SHOPPING ARCADE COMMUNITY CENTRE, 8/26/2010 SAKET NEW DELHI Delhi 110017 5th Floor Office No.- 501-502, Sacred World South Block, Opp. 8/26/2010 Sacred Heart Town Wanawadi, Pune Maharashtra 411013 Express Towers 23rd Floor Nariman Point Mumbai 8/27/2010 Maharashtra 400021 201/ 2nd floor, Shakti Apartment, Near St. John School, old Mumbai Pune Road,opp Maltibai Hospital Thane West 8/27/2010 Maharashtra 400601 M-1, Hyatt Enclave, Humpyard Road,Congress Nagar Square, 8/27/2010 Dhantoli, Nagpur. Nagpur Maharashtra 440012 PLOT NO. 730(P) OPPOSITE TO NABARD OFFICE, NAYAPALLI 8/27/2010 BHUBANESWAR Orissa 751012 S-4, NEMI SAGAR ENCLAVE, NEMI SAGAR COLONY VAISHALI 8/27/2010 MARG, VAISHALI NAGAR JAIPUR Rajasthan 302012 FLAT NO 5,1035 OPPOSITE INDIAN MEDICAL ASSOCIATION SHUKRAWAR PETH, TILAK ROAD PUNE Maharashtra 8/27/2010 411002

33186 U65923MH2010PTC207110 LEON FINANCE PRIVATE LIMITED AKKSHITA EQUITIES PRIVATE LIMITED ROYAL SUPER STOCK CONSULTANCY 33188 U67120RJ2010PTC032681 PRIVATE LIMITED SUNNIDHI SHARES & DERIVATIVES 33189 U67190MH2010PTC207102 PRIVATE LIMITED 33187 U67120RJ2010PTC032680

33190 U67190AP2010PTC070175 33191 U67190DL2010PTC207583

PLACEBO ASSETS PRIVATE LIMITED SRK CREDIT SERVICES PRIVATE LIMITED

33192 U67190PN2010PLC137204 33193 U65900MH2010FTC207189

G2 INDIA SECURITIES LIMITED GRAMEEN FOUNDATION INDIA PRIVATE LIMITED

33194 U65923MH2010PTC207135 B B BROKING PRIVATE LIMITED 33195 U65923MH2010PTC207170 HYATT HOLDINGS PRIVATE LIMITED 33196 U67120OR2010PTC012383 FOREX A2Z SERVICES PRIVATE LIMITED BIHANI BROKING SERVICES PRIVATE LIMITED VALUE ETHICS WEALTH MANAGERS PRIVATE LIMITED

33197 U67120RJ2010PTC032690

33198 U67190PN2010PTC137233

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME HAISH HOLDING AND TRADING COMPANY 33199 U65921MH2010PTC207201 PRIVATE LIMITED CIN REG DATE COMPANY ADDRESS 3-A, BORODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, 8/28/2010 WORLI, MUMBAI Maharashtra 400018 C/o.35, NANIK NIWAS, KARTAR PREMISES CO-OP. HSG. SOC. LTD. 30/34, D.D. SATHE MARG, OPERA HOUSE, GIRGAUM 8/28/2010 MUMBAI Maharashtra 400004 PLOT NO. 74, OLD KAMPTEE ROAD NEAR RAILWAY 8/28/2010 CROSING, KAWRA PETH NAGPUR Maharashtra 440008 M.I.G : 641 KPHB COLONY, KUKATPALLY HYDERABAD 8/30/2010 Andhra Pradesh 500072 7-28-14, opp. Kumari Talkies, Vygram Road, T. Nagar, 8/30/2010 Rajahmundry Andhra Pradesh 533101 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW 8/30/2010 DELHI Delhi 110063 #25-A, 2nd Floor Imperial Court, Cunningham Road Bangalore 8/30/2010 Karnataka 560052 No.1, Balaji Nagar, First Street Ekkattuthangal Chennai Tamil 8/31/2010 Nadu 600032 B-1, HARSHA CHSL, DATTAPADA ROAD, MAHATRE, X-LANE, 8/31/2010 BORIVALI (EAST) MUMBAI Maharashtra 400066 H.NO.18-653, I ST FLOOR CHENNUR ROAD MANCHERIAL 8/31/2010 Andhra Pradesh 504208 H.NO. 9-2-554&555/102, ST. FRANCIS STREET REGIMENTAL 8/31/2010 BAZAR SECUNDERABAD Andhra Pradesh 500025 NO. 10, ARANGASWAMY STREET, ARANGASWAMY NAGAR CIVIL AERODROME POST, SITRA COIMBATORE Tamil Nadu 641014 C-63, JEEVAN PARK,SOM BAZAR ROAD UTTAM NAGAR, NEAR PANKHA ROAD DELHI Delhi 110059 NO : 7, KOHINOOR, LUKES LANE, PULIMOODU, GPO, TRIVANDRUM TRIVANDRUM Kerala 695001 120-121, S.G.S.S. MARKET 1ST FLOOR SERAMPORE West Bengal 712201

33200 U67190MH2010PTC207190 TRACK HOLDINGS PRIVATE LIMITED SECOND BREATH CAPITAL SERVICES 33201 U67190MH2010PTC207202 PRIVATE LIMITED 33202 U65921AP2010PTC070223 33203 U67120AP2010PTC070209 33204 U67120DL2010PTC207670 33205 U67190KA2010PTC055000 33206 U67190TN2010PTC077183 MUNDHADUGU FINANCE PRIVATE LIMITED FINEXCELL SECURITIES PRIVATE LIMITED KISHKINDHA SHARES AND SECURITIES PRIVATE LIMITED HAMPTON INVESTMENTS PRIVATE LIMITED AIM & SHINE FINANCIAL SERVICES PRIVATE LIMITED

33207 U67190MH2010PTC207336 ESHA STOCK BROKING PRIVATE LIMITED MANASVI (MANCHERIAL) CHIT FUNDS 33208 U67190AP2010PTC070247 PRIVATE LIMITED 33209 U67190AP2010PTC070250 DIYA FISCAL SERVICES PRIVATE LIMITED

HOLYMATHA HOLDINGS LIMITED VAIMITRA SHARES AND SECURITIES 33211 U67120DL2010PTC207757 PRIVATE LIMITED PIPS FINANCIAL CONSULTANTS PRIVATE 33212 U67120KL2010PTC026646 LIMITED R S FUTURE FINANCE & MARKETING 33213 U67190WB2010PTC152740 PRIVATE LIMITED SHEER CAPITAL ADVISORY PRIVATE 33214 U67190DL2010PTC207780 LIMITED 33210 U65923TZ2010PLC016345 33215 U67120OR2010PLC012406 33216 U67190TN2010PTC077211 33217 U67190KA2010PTC055048 33218 U65910OR2010PLC012411 RADIX SECURITIES LIMITED BANCONUS FINANCIAL SOLUTIONS PRIVATE LIMITED WEALTH MANAGERS UNITED (INDIA) PRIVATE LIMITED ORISSA MICRO FUNDING & LEASING LIMITED

8/31/2010 9/1/2010 9/1/2010 9/1/2010

9/1/2010 D-945 New Friends Colony New Delhi Delhi 110065 PLOT NO-25, ARYAPALI KIIT ROAD, PATIA BHUBANESWAR 9/1/2010 Orissa 751023 GF2A PARSNS BRIGADE 5A REYNOLDS ROAD, 9/2/2010 CANTONMENT TRICHY Tamil Nadu 620001 B - 804, ANANDA BAIRAVI APARTMENTS HENNUR MAIN ROAD 9/2/2010 BANGALORE Karnataka 560084 AT-KACHARAMALA PO-PHULNAKHARA CUTTACK Orissa 9/2/2010 754001 PLOT NO.26, KRISHNA BUNGLOW,JVPD SCHAEME GULMOHAR CROSS ROAD NO.5,GREATER BOMBAY 9/3/2010 CHS,JUHU MUMBAI Maharashtra 400049 9/3/2010 A-130, First Floor Neeti Bagh New Delhi Delhi 110049 PLOT NO - 504/2310, KANAN VIHAR, PHASE -II 9/3/2010 BHUBANESWAR Orissa 751031 1st Floor, Neelkanth Apts., Ramchandra Lane, Malad (West) 9/6/2010 Mumbai Maharashtra 400064 15, Santosa Park, Opp. Ashok Vatika Near Hira Rupa Hall, Ambali 9/6/2010 Bopal Road Ahmedabad Gujarat 380058 1112 A, 11TH FLOOR, EMBASSY CENTRE, NARIMAN POINT, 9/6/2010 MUMBAI Maharashtra 400021 A-15, vasanth Apts, 25 south Mada Street Srinagar Colony 9/6/2010 CHENNAI Tamil Nadu 600015 DSS 35, FIRST FLOOR SECTOR-19 PANCHKULA Haryana 9/6/2010 134109 SURAT Gujarat 394107 9/6/2010 13, RANGNAGAR SOC., AMROLI PLOT NO.7, 201-202, VARDHMAN PLAZA, GUJRA WALA TOWN 9/6/2010 DELHI Delhi 110009 GF/48 ARPAN COMPLEX, NEAR DELUXE CROSSING, 9/6/2010 NIZAMPURA VADODARA Gujarat 390002 NEAR FLYOVER BRIDGE, URIPOK TOURANGBAM LEIKAI, 9/6/2010 IMPHAL Manipur 795001 BANDA Uttar Pradesh 210201 9/7/2010 NIMNI PAR PLOT NO. 1257/1, SECTOR - 3/A, GANDHINAGAR Gujarat 9/7/2010 382003 302, VILLA BAPUJI RESIDENCY ADJACENT LANE TO PANTALOONS,BEGUMPET HYDERABAD Andhra Pradesh 9/7/2010 500016 C-63, JEEVAN PARK,SOM BAZAR ROAD UTTAM NAGAR, 9/7/2010 NEAR PANKHA ROAD DELHI Delhi 110059 9/7/2010 19, Gali No.1 Khajoori Khas Village Delhi Delhi 110094 B 43, AVINASH CO OP HSG SOC, 2ND FLOOR, AMRUT NAGAR, 9/7/2010 GHATKOPAR (W) MUMBAI Maharashtra 400086 No. 24, 7 B, Exotica, Venkatanarayana Road, T. Nagar, Chennai 9/7/2010 Tamil Nadu 600017 15-PU-3 SCHEME NO 54, A B ROAD INDORE Madhya 9/7/2010 Pradesh 452008

EKTA K. SECURITIES & INVESTMENT 33219 U65921MH2010PTC207427 PRIVATE LIMITED 33220 U67120DL2010PTC207831 HVN INVESTMENT PRIVATE LIMITED 33221 U67120OR2010PLC012414 ADARSH WEALTH VENTURES LIMITED

33222 U65923MH2010PTC207457 VJTF HOLDINGS PRIVATE LIMITED 33223 U65993GJ2010PTC062222 ADJAVIS CAPITAL PRIVATE LIMITED

33224 U65999MH2010PTC207454 VOHRA CAPITAL PRIVATE LIMITED JK SHARES&INVESTMENT PRIVATE 33225 U67120TN2010PTC077235 LIMITED 33226 U67120HR2010PTC041148 33227 U67120GJ2010PTC062226 33228 U67190DL2010PTC207870 33229 U67190GJ2010PTC062219 33230 U65910MN2010PLC008267 33231 U65923UP2010PTC041896 33232 U67120GJ2010PTC062235 DHIR SECURITIES PRIVATE LIMITED SANSCAR SAFE SERVICES PRIVATE LIMITED SHAREWALE SECURITIES PRIVATE LIMITED AMAN FOREX PRIVATE LIMITED PANTHOIBI FINANCE COMPANY LIMITED CHITRANSH MULTI SERVICES PRIVATE LIMITED ADROIT9 CAPITAL MARKET PRIVATE LIMITED SRI CHAKRA HOLDINGS INDIA PRIVATE LIMITED ANWESHA SHARES AND SECURITIES PRIVATE LIMITED LOMASA SHARES AND SECURITIES PRIVATE LIMITED

33233 U67120AP2010PTC070354 33234 U67120DL2010PTC207941 33235 U67120DL2010PTC207947

33236 U67190MH2010PTC207499 BRIGHT BROCOM PRIVATE LIMITED 33237 U65923TN2010PLC077249 33238 U65993MP2010PLC024271 PERUVAMBA INVESTMENTS LIMITED MAN CORP 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 COMPANY NAME JM ETRADE & INVESTMENTS PRIVATE LIMITED REG DATE COMPANY ADDRESS 55/1, RE APPARTMENT GANAPTHY AVENUE, NAIDU STREET, 9/8/2010 KOTTUR CHENNAI Tamil Nadu 600085 SHOP NO.2, GROUND FLOOR, IBRAHIM OOSMAN HOUSE 28, 9/8/2010 NEW BENGALIPURA STREET MUMBAI Maharashtra 400003 Door No.8(Old), New No.23, 1st Floor, Ramamoorthy Road, 9/8/2010 Chinna Chockkikulam Madurai Tamil Nadu 625002 9/9/2010 PLOT NO. 8, POCKET 1 JASOLA NEW DELHI Delhi 110025 GANDHI STADIUM ROAD, 1ST FLOOR, LUXMI TOWER 9/9/2010 PILIBHIT Uttar Pradesh 262001 SHOP NO.5&6, PRANAM CHS, CHIKOOWADI,BORIVALI (WEST) 9/9/2010 MUMBAI Maharashtra 400092 1, IIND FLOOR, UPPER CENTRAL BANK OF INDIA NEAR INCOME TAX DEPTT. GANESH MARG, SUMERPUR PALI Rajasthan 306902 PLOT NO 27, AKASHNAGAR , NEW BOWENPALLY Hyderabad Andhra Pradesh 500011 D - 16, First Floor, Prashant Vihar Above ICICI Bank New Delhi Delhi 110085 SECTOR-A,ZONE-D,PLOT NO -38 MANCHESWAR INDUSTRIAL ESTATE BHUBANESWAR Orissa 751010

33239 U65993TN2010PTC077278

TINWALA FOREX TRADING PRIVATE 33240 U67190MH2010PTC207513 LIMITED 33241 U65923TN2010PLC077271 33242 U65921DL2010PTC208057 33243 U65923UP2010PTC041935 DISC FINANCE CORPORATION LIMITED RSG HOLDINGS PRIVATE LIMITED PILIBHIT BHARAT CAPITAL SERVICES PRIVATE LIMITED

33244 U67190MH2010PTC207533 SHRENI COMMODITY PRIVATE LIMITED

33245 U65991RJ2010PLC032797 33246 U65923AP2010PTC070404 33247 U67120DL2010PTC208115 33248 U67120OR2010PLC012439 33249 U65993MP2010PTC024310 33250 U67190DL2010PTC208171

DREAM POWER INDIA NIDHI LIMITED YAVI FINVEST PRIVATE LIMITED FIDELO SECURITIES PRIVATE LIMITED ARSS HOLDINGS LIMITED CHOKSI HOLDING COMPANY PRIVATE LIMITED SUBHIKSHA SECURITIES & CONSULTANTS PRIVATE LIMITED

9/9/2010 9/10/2010 9/10/2010 9/10/2010

33251 U67190MH2010PTC207581 SHARE MATE VENTURE PRIVATE LIMITED 33252 U65923UP2010PTC041968 33253 U65993KA2010PTC055130 LAGUNI FINANCE PRIVATE LIMITED

RAPID FOREX PRIVATE LIMITED RUTU FINANCIAL INTERMEDIARIES 33254 U65999MH2010PTC207597 PRIVATE LIMITED SOLACE CAPITAL SERVICES PRIVATE 33255 U65999GJ2010PTC062298 LIMITED YAMANGIKA SHARES AND SECURITIES 33256 U67120DL2010PTC208201 PRIVATE LIMITED OJASWA SHARES AND SECURITIES 33257 U67120DL2010PTC208206 PRIVATE LIMITED DAMYANTI SHARES AND SECURITIES 33258 U67120DL2010PTC208247 PRIVATE LIMITED MULTI-DIMENSIONAL ASSET & WEALTH 33259 U67190MH2010PTC207594 CREATION PRIVATE LIMITED 33260 U67190MH2010PTC207596 MHS CONSULTANTS PRIVATE LIMITED LAKSHYA CAPITAL VENTURES PRIVATE 33261 U67190MH2010PTC207629 LIMITED

INDORE Madhya Pradesh 452001 9/13/2010 6/3, MANORAMAGANJ 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 9/13/2010 110091 804,P.J.TOWER,DALAL STREET, MUMBAI Maharashtra 9/13/2010 400001 D 59/105, C6, Chandrika Nagar Sigra Varanasi Uttar Pradesh 9/14/2010 221010 CHRISTHA SHARAN, JYOTHI NAGARA KUDUPU POST 9/14/2010 MANGALORE Karnataka 575028 GOKUL, CHUMBLE MARG, TIDKE COLONY NASHIK 9/14/2010 Maharashtra 422002 O/702 CHANDANBALA OPP SUVIDHA SHOPPING CENTER, 9/14/2010 PALDI AHMEDABAD Gujarat 380007 1012, GH-5 & 7 MEERA BAGH, PASHCHIM VIHAR NEW 9/14/2010 DELHI Delhi 110063 9/14/2010 H-13 SOUTH EX PART-I NEW DELHI Delhi 110003

9/14/2010 H-13 SOUTH EX PART-I NEW DELHI Delhi 110003 C/408,SHIRIN SOHRAB PALACE NARIMAN ROAD, VILE PARLE 9/14/2010 EAST MUMBAI Maharashtra 400057 59, DR. V B GANDHI MARG, 1ST FLOOR, ABOVE RHYTHEM 9/14/2010 HOUSE, FORT, MUMBAI Maharashtra 400023 office no 22, 2nd floor, kamla bhavan no 1, garware chowk, 9/14/2010 andheri(east). mumbai Maharashtra 400069 1/C JIJIBHOY INDUSTRIAL ESTATE, 2ND FLOOR, OPP VAKHARIA ESTATE, RAM MANDIR RD, GOREGAON (W) 9/14/2010 MUMBAI Maharashtra 400104 H-130, BHOOMI GREEN, RAHEJA ESTATE, KULUPWADI, 9/14/2010 BORIVALI(EAST) MUMBAI Maharashtra 400066 A-25, STREET NO. 3 KRISHAN KUNJ EXTN., DELHI Delhi 9/14/2010 110092 6 / E, PARVATI CO-OPERATIVE INDUSTRIAL ESTATE YADRAV, TAL - SHIROL, DIST - KOLHAPUR SHIROL Maharashtra 9/15/2010 416145 SCO 829-830 SECTOR 22-A CHANDIGARH Chandigarh 9/15/2010 160022 204 PANCHVILLA TOWER, NR.B. D. RAO HALL, MEMNAGAR ROAD, BHUYANGDEV CROSS ROAD, AHMEDABAD Gujarat 9/15/2010 380052 57-12-1/3, VIDYA NAGAR RAJAHMUNDRY Andhra Pradesh 9/15/2010 533105 9/16/2010 7, SARAI KALE KHAN NEW DELHI DELHI Delhi 110013 PLOT NO- 11,LAXMINAGAR AT & POST- RUKADI,TAL9/16/2010 HATHKANAGALE, KOLHAPUR Maharashtra 416118 1-751-1,BAJANJI KOTWALA STREE NANPURA SURAT 9/16/2010 Gujarat 395002 BLOCK NO. 25, PLOT NO. 1, DESAI ICHCHHABA SOCIETY, 9/16/2010 UDHNA (EAST) SURAT Gujarat 394210 NO,1 & 2,GST ROAD C.L.C.LANE CHROMEPET CHENNAI 9/16/2010 Tamil Nadu 600044 C/o MUKESH THAKUR SUREKA COLONY, NEAR ABHINAV 9/16/2010 HOMES DAMOH Madhya Pradesh 470661 C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA 9/16/2010 COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 8/33A, SHIVPUR VARANASI VARANASI Uttar Pradesh 9/17/2010 221003 F-44 FIRST FLOOR, ETERNITY MALL, TEEN HATH NAKA OFF EASTERN EXPRESS HIGHWAY, THANE WEST THANE 9/17/2010 Maharashtra 400602

33262 U67190MH2010PTC207632 CHANAKYA FINCON PRIVATE LIMITED SAFFRON FINANCIAL ADVISORY & CONSULTANCY SERVICES PRIVATE 33263 U67190MH2010PTC207633 LIMITED ABHAYLIFE WEALTH MANAGEMENT 33264 U67190DL2010PTC208249 PRIVATE LIMITED

33265 U65900PN2010PTC137325 33266 U65921CH2010PTC032462

DEODHAR SECURITIES PRIVATE LIMITED PAUL FINCAP PRIVATE LIMITED

33267 U67120GJ2010PTC062310 33268 33269 33270 33271 33272 33273 33274 33275

NM CAPITAL SERVICES PRIVATE LIMITED LAKSHMI VENKATESWARA FINANCE U65923AP2010PLC070438 LIMITED DEVAHAVYA SHARES AND SECURITIES U67120DL2010PTC208327 PRIVATE LIMITED MAXGAIN FINANCIAL CONSULTANTS U67120PN2010PTC137331 PRIVATE LIMITED JSJC INVESTMENTS SERVICES PRIVATE U67120GJ2010PTC062322 LIMITED KMC SECURITIES SERVICES PRIVATE U67120GJ2010PTC062325 LIMITED SURAKSHA WEALTH MANAGEMENT U67190TN2010PTC077365 PRIVATE LIMITED WILLING SERVICES & MARKETING PRIVATE U67190MP2010PTC024348 LIMITED ARTH FINANCIAL SOLUTIONS PRIVATE U67190MH2010PTC207739 LIMITED GEN Y COMMODITIES PRIVATE LIMITED

33276 U65923UP2010PTC042015

RAHINI FINANCIAL SERVICES PRIVATE 33277 U65999MH2010PTC207760 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 33278 33279 33280 33281 COMPANY NAME SAMPAT FINANCIAL PLANNERS PRIVATE U67120DL2010PTC208390 LIMITED YAGYASHREE FINANCIAL ADVISORS U67190UP2010PTC042013 PRIVATE LIMITED ANOVIKAN INVESTMENTS CONSULTANTS U67190DL2010PTC208400 PRIVATE LIMITED GOLDEN QUADRILATERAL FINANCIAL U67190MH2010PTC207790 ADVISORY SERVICES PRIVATE LIMITED CIN REG DATE 9/17/2010 9/17/2010 9/17/2010 9/17/2010 9/17/2010 9/18/2010 9/18/2010 9/19/2010 COMPANY ADDRESS 25, CHAUHAN MARKET SAMASPUR JAGIR DELHI Delhi 110091 346, SUMANGLAM TOWER RDC, RAJ NAGAR GHAZIABAD Uttar Pradesh 201002 72, Nehru Appartments Kalkaji, Outer Ring Road New Delhi Delhi 110019 151-A, MITTAL COURT- A WING , 15TH FLOOR, NARIMAN POINT, MUMBAI Maharashtra 400021 11 Indra Nagar Gopal Pura Fly Over Tonk Road jaipur Rajasthan 302018 201 EMMA TOWERS 15TH ROAD CHEMBUR MUMBAI Maharashtra 400071 704,SHUKRA BUILDING GAUSHALA LANE,OFF DAFTARY ROAD MALAD EAST Maharashtra 400097 63, 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051 NO. 102, MANBHUMKUMAR 'S RESIDENCY, TUKARAM GATE ROAD, EAST MARREDPALLY SECUNDERABAD Andhra Pradesh 500026 MAKER CHAMBERS IV, 9TH FLOOR, WEST WING, NARIMAN POINT, MUMBAI Maharashtra 400021 B-203, RIDHI SIDHI COMPLEX M G ROAD, BORIVALI (E) MUMBAI Maharashtra 400101 D 28, 203, YOGIVIHAR CHS YOGI NAGAR, BORIVALI (WEST) MUMBAI Maharashtra 400091 116-C/1, K H B COLONY, 5TH BLOCK, KORAMANGALA BANGALORE Karnataka 560034 S-5, SHAILABH COMPLEX, OPP. SANJIVANI HOSPITAL, BODAKDEV AHMEDABAD Gujarat 380054 B- 210, JAGANNATH COMPLEX, KALARAHANGA, PATIA, BHUBANESWAR Orissa 751021 OFFICE NO. 201 AND 205 PANCHNATH COMMERCIAL CENTRE HARIHAR CHOWK Gujarat 360001 H.NO.20-4-194/7/H, OPP GOWTHAM MODEL SCHOOL, NEW ROAD SHAH ALI BANDA HYDERABAD Andhra Pradesh 500002 Flat No.31, 3rd Floor, Belmonte Tower, Mogal Lane, Mahim (W) Mumbai Maharashtra 400016 F-BLOCK, 1ST FLOOR, INTERNATIONAL TRADE TOWER, NEHRU PLACE NEW DELHI Delhi 110019 D.NO.7-20-2, 1ST FLOOR, GADAVARTHIVARI STREET GANGANAMMAPET TENALI Andhra Pradesh 522201 NO. 36/1, 4TH TEMPLE STREET, 16TH CROSS, MALLESWARAM, BANGALORE Karnataka 560003 SHOP NO.12-654/1 SRINIVASA COMPLEX BELLAMPALLY CHOWRASTA MANCHERIAL Andhra Pradesh 504303 NO.1288, 1ST MAIN,1ST CROSS NEW THIPPASANDRA, HAL 3RD STAGE BANGALORE Karnataka 560075 4TH FLOOR SINGHANIA WADI 187 DADY SETH AGYARI LANE MUMBAI Maharashtra 400002 4-CHINTAN APPARTMENT, ANANDNAGAR SOCIETY, BHATTHA, PALDI, AHMEDABAD Gujarat 380007 205, EMBASSY CENTRE NARIMAN POINT MUMBAI Maharashtra 400021 10, BHAGYANAGAR SOCIETY, NR. RAMBAUG, MANINAGAR, AHMEDABAD Gujarat 380008 B-101 ,Tanishq park ,opp st philomena school jail road , nashik road Nashik Maharashtra 422101 No. 22, First Floor, Pranav Complex Kanaiya Chowk, Raiya Road, RAJLOT Gujarat 360007 New Delhi Delhi 110057 JAIPUR Rajasthan 302001

RADIANCE PRIME HOLDINGS LIMITED STRATEGIC ADVISORS & FINANCIAL 33283 U67190MH2010PTC207811 CONSULTANTS PRIVATE LIMITED 33282 U67120RJ2010PLC032860 33284 U67190MH2010PTC207818 SETHIA HOLDINGS PRIVATE LIMITED ASHMORE-CENTRUM FUNDS TRUSTEE 33285 U65923MH2010FTC207832 COMPANY PRIVATE LIMITED

FINMAN GLOBAL PRIVATE LIMITED GENNEXT INNOVATION VENTURES 33287 U65900MH2010PTC207932 PRIVATE LIMITED PROXIMITY CREDIT MANAGEMENT 33288 U65921MH2010PTC207890 SERVICES PRIVATE LIMITED UNIGRO CORPORATE ADVISORS PRIVATE 33289 U65923MH2010PTC207908 LIMITED 33286 U65900AP2010PTC070497 33290 U65999KA2010PTC055220 33291 U67120GJ2010PTC062357 33292 U67120OR2010PTC012465 33293 U67120GJ2010PTC062358 EIDOS CAPITAL PRIVATE LIMITED MERUDHAN BROKERS PRIVATE LIMITED SHREYANMS PROGRESSIVE CONSULTANCY PRIVATE LIMITED MD BROKING PRIVATE LIMITED

9/20/2010 9/20/2010 9/20/2010 9/20/2010 9/20/2010 9/20/2010 9/20/2010 9/20/2010

33294 U67190AP2010PTC070485

AL- AMOODI FOREX PRIVATE LIMITED

9/20/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/21/2010 9/22/2010 9/22/2010

33295 U65999MH2010PTC207939 SURADHA INVESTMENT PRIVATE LIMITED 33296 U65999DL2010PTC208501 33297 U67120AP2010PTC070504 33298 U67120KA2010PTC055228 BHUSHAN FINANCE PRIVATE LIMITED TENNET SECURITIES PRIVATE LIMITED

GOLDFLAG HOLDINGS PRIVATE LIMITED SRI VASUNDHARA (MANCHERIAL) CHIT 33299 U67190AP2010PTC070510 FUNDS PRIVATE LIMITED FINHORIZON CONSULTING SERVICES 33300 U67190KA2010PTC055238 PRIVATE LIMITED PAWAN PARMESHWAR CAPITAL PRIVATE 33301 U67190MH2010PTC207989 LIMITED 33302 U67190GJ2010PTC062378 33303 U65921MH2010PLC207983 33304 U67120GJ2010PLC062370 VIRINCHI TRADELINK PRIVATE LIMITED FRR CAPITAL LIMITED

MONEY ASSURANCE LIMITED SHRUTI WEALTH MANAGEMENT PRIVATE 33305 U65999MH2010PTC208040 LIMITED SHIVDHARA SHARES & SERVICES PRIVATE 33306 U67120GJ2010PTC062388 LIMITED 33307 U67120DL2010PTC208615 33308 U67120RJ2010PTC032919 33309 U67190KA2010PTC055257 33310 U67190TN2010PTC077452 33311 U65993GJ2010PLC062391 33312 U67120MP2010PLC024376 33313 U65923MP2010PTC024391 V VAB HOLDING PRIVATE LIMITED KAYAM ADVISORY SERVICES PRIVATE LIMITED BINJAL FINSERV PRIVATE LIMITED SHAKTHI ASSOCIATES FINANCIAL SERVICES PRIVATE LIMITED ANR FINANCE LIMITED TRADEASY BROKING LIMITED

9/22/2010 26 A, LGF, Poorvi Marg Vasant Vihar 9/22/2010 306, GANPATI PLAZA M. I. ROAD

9/22/2010 No.128/2, 1st Floor, R.T.Street, Bangalore Karnataka 560053 Door No.9, 4th Floor, C Wing, Parsn Manere 602/442,Anna salai 9/22/2010 CHENNAI Tamil Nadu 600006 207, ISCON CENTER SHIVRANJANI CROSS ROAD, SATELLITE 9/22/2010 CROSS ROAD AHMEDABAD Gujarat 380015 Sodani complex, 39, A. B. Road Dewas Madhya Pradesh 9/22/2010 455001 Jabalpur Madhya Pradesh 482002 9/23/2010 933, Gol Bazar C-7, 1ST FLOOR, LAXMI TOWERS, C-WING BANDRA KURLA 9/23/2010 COMPLEX, BANDRA EAST MUMBAI Maharashtra 400051 104, First Floor, Annapurna Complex, Opp. Bhavans School, Nr. 9/23/2010 Angan Tower, Makarpura Rd Vadodara Gujarat 390009 9/23/2010 S/172B, S-BLOCK PANDAV NAGAR DELHI Delhi 110092 24, I FLOOR DUPLEX, 5TH CROSS, B HANNAH VILLA, NEAR FAIRLAND FAMILY SHOP, EJIPURA, VIVEKANAGAR PO 9/23/2010 BANGALORE Karnataka 560047

M.H. MICROFINANCE PRIVATE LIMITED ARTH PROJECT SERVICES PRIVATE 33314 U67190MH2010PTC208054 LIMITED

33315 U67190GJ2010PTC062403 33316 U67190DL2010PTC208673

SIGMA FOREX SERVICES PRIVATE LIMITED VISIONARY CREDIT SOLUTION PRIVATE LIMITED GRACE SHAHEEN FINANCE PRIVATE LIMITED

33317 U67190KA2010PTC055296

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME TOUCHLINE COMMODITIES PRIVATE 33318 U67190MH2010PTC208107 LIMITED GABRINA FINANCIAL CONSULTANTS 33319 U67190DL2010PTC208738 PRIVATE LIMITED CIN 33320 U67190WB2010PTC153468 AFFINITY SECURITIES PRIVATE LIMITED 33321 U67190MH2010PTC208183 NANDED CHIT FUNDS PRIVATE LIMITED 33322 U67190MH2010PTC208191 TALARIS (INDIA) PRIVATE LIMITED REG DATE 9/24/2010 9/24/2010 9/25/2010 9/25/2010 9/25/2010 COMPANY ADDRESS 118, AKRULI INDUSTRIES, AKRULI ROAD, KANDIVALI EAST. MUMBAI Maharashtra 400101 FLAT NO-25 POCKET-D, MAYUR VIHAR-II NEW DELHI Delhi 110091 MUKTI CHAMBERS, 4 CLIVE ROW ROOM NO. 405, 4TH FLOOR KOLKATA West Bengal 700001 C/O. SANJAY DIGAMBARRAO WANJE 1-9-66, SANMINTRA NAGAR, NANDED Maharashtra 431602 602 Balarama, Bandra Kurla Complex, Bandra (East) Mumbai Maharashtra 400051

33323 U67190MH2010PTC208193 DEV FINSERV PRIVATE LIMITED MARKET PUNDITS INVESTMENT 33324 U67190MH2010PTC208253 CONSULTANTS PRIVATE LIMITED E-ZEE CASH MONEY TRANSFER PRIVATE 33325 U65192TN2010PTC077495 LIMITED GRAM VIKAS MULTI SERVICES PRIVATE 33326 U65920DL2010PTC208821 LIMITED A1 MANAGEMENT AND CONSULTANCY 33327 U67190MH2010PTC208257 PRIVATE LIMITED 33328 U67190WB2010PTC153504 ARYAV SECURITIES PRIVATE LIMITED OSTLER FINANCIAL ADVISORY PRIVATE 33329 U65900DL2010PTC208832 LIMITED RADHE-RHEA FINANCE ADVISORS 33330 U65999MH2010PTC208345 PRIVATE LIMITED SMART TIMES SOLUTIONS PRIVATE 33331 U67120OR2010PTC012504 LIMITED SWATHIAMRUTHAVALLI CHITFUND 33332 U67190AP2010PTC070622 PRIVATE LIMITED INNOVA FINANCE CORPORATION PRIVATE 33333 U67190MH2010PTC208355 LIMITED YT COMMODITIES BROKING PRIVATE 33334 U67190MH2010PTC208374 LIMITED KSK FINVEST & SECURITIES PRIVATE 33335 U65921MH2010PTC208421 LIMITED FIRST VALUE STOCK BROKING PRIVATE 33336 U67120GJ2010PTC062473 LIMITED

504, CLASSIC BLDG, SONARGRAM CO-OP HSG SOC. L. M. 9/25/2010 ROAD, NAVAGAON, DAHISAR WEST Maharashtra 400068 7, DEEP BELLA, MOUNT MARY ROAD BANDRA (WEST) 9/26/2010 MUMBAI MUMBAI Maharashtra 400050 KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD 9/27/2010 NAGERCOIL Tamil Nadu 629001 HOUSE NO-23, 1ST FLOOR NAJAFGARH ROAD NAGLOI 9/27/2010 Delhi 110059 Office No.1, Vasudev Apts, Ram Mandir Road, Vile Parle (E) 9/27/2010 Mumbai Maharashtra 400057 UNIT - 104, MERLIN CHAMBERS, 1ST FLOOR, 18, BRITISH 9/27/2010 INDIA STREET, KOLKATA West Bengal 700069 9/28/2010 22/20,First Floor West Patel Nagar New Delhi Delhi 110008 102, SHIVAM BLDG., MISTRY COMPLEX, J B NAGAR, ANDHERI 9/28/2010 (E) MUMBAI Maharashtra 400059 9/28/2010 586/A, MAYA SABARA SAHI BHUBANESWAR Orissa 751010 D.No. 8-3-898/34, Flat No. 102, Raj Residency, Nagarjuna Nagar, 9/28/2010 Ameerpet, Hyderabad Andhra Pradesh 500073 3, VADHANI INDUSTRIAL ESTATE, L.B.S. MARG, GHATKOPAR 9/28/2010 (WEST), MUMBAI Maharashtra 400086 401, MORYA ESTATE, NEW ANDHERI LINK ROAD, LOKHANDWALA, ANDHERI (WEST) MUMBAI Maharashtra 9/28/2010 400053 70 C/2 HARINIWAS 3RD ROAD GOLIBAR ROAD SANTACRUZ 9/29/2010 EAST MUMBAI Maharashtra 400055 3-A,SHRIRAJ APPARTMENT FATENAGAR,PALDI 9/29/2010 AHMEDABAD Gujarat 380007 SITE NO. 100, DOLLARS SCHEME ROAD, II CROSS 34TH MAIN, 9/29/2010 I STAGE, BTM LAYOUT, BANGALORE Karnataka 560068 No. 11, Ragupathinaickanpalayam Poondurai Road Erode 9/29/2010 Tamil Nadu 638002 A 1203, SHEFERED RESIDENCY, MITHA NAGAR, NEAR BMC 9/29/2010 BUILDING, GOREGAON WEST MUMBAI Maharashtra 400062 140, N-7, Keval Cross Lane,1st flr, R.N.10 Gaywadi Dr. Vikash Stree, Near Royal Bldg, Kalbadevi Mumbai Maharashtra 9/29/2010 400002 F-16, SCHOOL ROAD SODEPUR KOLKATA West Bengal 9/29/2010 700110 AMALAPADA HAKIM PADA, NEAR MAUSI MAA MANDIR 9/30/2010 ANGUL Orissa 759122 9/30/2010 B-5/148 SAFDARJUNG ENCLAVE NEW DELHI Delhi 110029 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty 9/30/2010 Mumbai Maharashtra 400007 Room No. 32/ 1190 G, KODUVATHARA BUILDING 9/30/2010 PALARIVATTOM KOCHI Kerala 682025 SHOP NO 7, SHIVKRUPA-H, OLD NAGARDAS ROAD ANDHERI 10/1/2010 (EAST) MUMBAI Maharashtra 400069 12/3, Saraswathy Street Mahalingapuram Chennai Tamil Nadu 10/1/2010 600034 B/102, RAJ SHREE COMPLEX, NEAR DINESH HALL, INCOME 10/1/2010 TAX AHMEDABAD Gujarat 380014 B-202, LILA APARTMENT, MANDIR MAJID ROAD YARI NAGAR, 10/1/2010 VARSOVA MUMBAI Maharashtra 400050 G/1, 'GIRNAR' PLOT NO.62, GOVIND NAGAR, OPP. M.C.F. 10/3/2010 CLUB, BORIVALI(WEST). MUMBAI Maharashtra 400092 SURVEY NO. 401 / 4, PLOT NO. 66, 6 - MANI NAGAR, MAVDI 10/4/2010 PLOT, RAJKOT Gujarat 360004 MIG COLONY, D - 83/ 847, NEAR GURU NANAK HOSPITAL, 10/4/2010 BANDRA (EAST) MUMBAI Maharashtra 400051 502, Niti Apartment, Underai Road, Nr New Era Cinema, Malad 10/5/2010 (w) Mumbai Maharashtra 400064 339,Lamington Road,Rajesh Building,3rd Floor, Office No.97,Opp:D.B.Marg Police Stn,Grant Road(E) Mumbai 10/5/2010 Maharashtra 400007 10, BUILDING NO. 32C, BABU RAM COMPLEX, NEAR UNA ENCLAVE, VILL PATPARGANJ, MAYUR VIHAR - I DELHI Delhi 10/5/2010 110091

33337 U67120KA2010PTC055346 33338 U67120TZ2010PTC016410

FREE VECTOR HOLDINGS PRIVATE LIMITED R P P STOCKS AND SECURITIES PRIVATE LIMITED

BLACK BROWN CORPORATE 33339 U67190MH2010PTC208431 CONSULTANCY PRIVATE LIMITED

33340 U67190MH2010PTC208436 CHEETOZ CONSULTANCY PRIVATE LIMITED M.S. GLOBAL MANAGEMENT CAPITAL 33341 U67190WB2010PLC153628 SERVICES LIMITED KHAZANNA FINANCIAL SOLUTION PRIVATE 33342 U67120OR2010PTC012515 LIMITED SURYADEV FINANCIAL CONSULTANTS 33343 U67190DL2010PTC208936 PRIVATE LIMITED INDIANIVESH INVESTMENT ADVISORS 33344 U67190MH2010PTC208470 PRIVATE LIMITED INVESTPOINT SECURITIES LIMITED VINEMI SHARES & STOCK BROKER 33346 U65999MH2010PTC208477 PRIVATE LIMITED BALCO FINANCIAL SERVICES PRIVATE 33347 U65999TN2010PTC077532 LIMITED 33345 U67120KL2010PLC026804 MIDDLEX SERVICES PRIVATE LIMITED SKI HIGH FINANCIAL SERVICES PRIVATE 33349 U67190MH2010PTC208480 LIMITED FIVE - THREE ALPHA (5-3 ALPHA) CAPITAL 33350 U65923MH2010PTC208566 ADVISORS PRIVATE LIMITED 33348 U67120GJ2010PTC062520 RUSHI SMART TRADE PRIVATE LIMITED NINE COINS SHARES & SECURITIES 33352 U67190MH2010PTC208588 PRIVATE LIMITED CRESCENDO SECURITIES PRIVATE 33353 U65999MH2010PTC208628 LIMITED 33351 U67120GJ2010PTC062525 BHAGYA INVESTMART CONSULTANCY 33354 U67190MH2010PTC208609 SERVICES PRIVATE LIMITED

33355 U67190DL2010PTC209112

FUTURE WEALTHCARE 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 COMPANY NAME REG DATE COMPANY ADDRESS

LIFE LINK MONEY SOLUTIONS PRIVATE 33356 U65999MH2010PTC208695 LIMITED SM ADVISORS PRIVATE LIMITED FIDUCIA FINTRADE SERVICES PRIVATE 33358 U67190MH2010PTC208656 LIMITED 33357 U67190HR2010PTC041348 33359 U67190UP2010PTC042186 33360 U67190UP2010PTC042202 CRESCENT COMMEX PRIVATE LIMITED PIONEER FOREX PRIVATE LIMITED

G/2, OM SAI KUNJ C.H.S, NEAR POST OFFICE TILAK CHOWK, 10/6/2010 GHODEKHOT ALI, KALYAN - W KALYAN Maharashtra 421301 K-3066, DEVINDER VIHAR SECTOR-56 GURGAON Haryana 10/6/2010 122001 202, UPHAR II, SANJEEV ENCLAVES LANE VERSOVA, 10/6/2010 ANDHERI (WEST) MUMBAI Maharashtra 400058 KAZMI CHAMBERS 9/A5 PARK ROAD LUCKNOW Uttar 10/6/2010 Pradesh 226001 Flat No 101, S 13 - Bounty Plaza Shalimar Garden Sahibabad 10/6/2010 Uttar Pradesh 201005 602, HALLMARK BUSINESS PLAZA, SANT DNYANESHWAR MARG, OPP. GURU NANAK HOSPITAL, BANDRA (EAST) MUMBAI Maharashtra 400051 Level 14 & 15, Concorde Towers UB City, 1 Vittal Mallya Road Bangalore Karnataka 560001 Edelweiss House, Off. C.S.T Road, Kalina, Mumbai Maharashtra 400098 PRIYA NIKET GROUND FLOOR DIAMOND HARBOUR West Bengal 743331 7/204, FIRST MAIN ROAD, BABA NAGAR, VILLIVAKKAM CHENNAI Tamil Nadu 600049 1/72, Shree Colony Baazar Ground Floor Kolkata West Bengal 700092 N-36,GROUND FLOOR, LANE NO.2 BATLA HOUSE NEW DELHI Delhi 110025

MILESTONE HOME FINANCE COMPANY 33361 U65923MH2010PTC208754 PRIVATE LIMITED TAURUS WEALTH CONSULTANTS INDIA 33362 U65999KA2010PTC055435 PRIVATE LIMITED 33363 U65999MH2010PLC208738 EDELWEISS CAPITAL MARKETS LIMITED

10/7/2010 10/7/2010 10/7/2010 10/7/2010 10/8/2010 10/8/2010 10/8/2010

33364 U67120WB2010PLC153852 KOLKATA WEIR SECURITIES LIMITED LOKHA RAKSHA CHITS PRIVATE LIMITED SPEED GRAMIN INSURANCE AGENT 33366 U67190WB2010PTC153913 PRIVATE LIMITED JAZAA FINANCIAL ADVISORY PRIVATE 33367 U67190DL2010PTC209231 LIMITED RESILIENCE FINANCIAL RESEARCH 33368 U67190DL2010PTC209247 SERVICES PRIVATE LIMITED ANOUSHKA CAPITAL AND 33369 U67190MH2010PTC208792 INFRASTRUCTURE PRIVATE LIMITED 33365 U65999TN2010PTC077621 33370 U67190PN2010PTC137487 33371 U65923AP2010PLC070769 33372 U65991RJ2010PLC033043 33373 U65910AP2010PTC070784 MULTI SECURITIES PRIVATE LIMITED KANAKADURGA FINANCIAL SERVICES LIMITED SWARNA INDIA NIDHI LIMITED

ZEN CAPITAL PRIVATE LIMITED ASHTVINAYAK FINANCE CONSULTANTS 33374 U65923UP2010PTC042223 PRIVATE LIMITED DULISONS GLOBAL FINVEST PRIVATE 33375 U65999MH2010PTC208839 LIMITED ASHMORE-CENTRUM INDIA OPPORTUNITIES INVESTMENT ADVISERS 33376 U65999MH2010FTC208856 PRIVATE LIMITED 33377 U67120DL2010PTC209291 NCR INDIA FINVEST PRIVATE LIMITED

NEW DELHI Delhi 110024 10/8/2010 L-24 LAJPAT NAGAR-II Shop No 5, Sai Paradise, Plot No 21 Sector 4, Nerul (west) Navi 10/8/2010 Mumbai Maharashtra 400706 6TH FLOOR, C WING, VEGA CENTRE SWARGATE PUNE 10/8/2010 Maharashtra 411037 40-1-41 MG ROAD, LABBIPET VIJAYAWADA Andhra 10/8/2010 Pradesh 520010 C-64, PANCHSHEEL SAINT STEPHAN CHORAHA, MAKARWALI 10/8/2010 ROAD AJMER Rajasthan 305005 3rd Floor,Vamsee Estates, 6-3-788/32 Ameerpet Hyderabad 10/10/2010 Andhra Pradesh 500016 HOUSE NO 27 DADARI GHAT c/o ARVIND SAPTARSHI 10/11/2010 GHAZIPUR Uttar Pradesh 233001 "Meadows", 811 Sahar Plaza, Andheri Kurla Road, Andheri(East), 10/11/2010 MumbaI Maharashtra 400059 63, 6th Floor, 3rd North Avenue Maker Maxity, Bandra Kurla 10/11/2010 Complex, Bandra (East) Mumbai Maharashtra 400051 807, PRAKASH DEEP BUILDING 7, TOLSTOY MARG NEW 10/11/2010 DELHI Delhi 110001 5 - FIRST FLOOR, DEVASHISH COMPLEX, NR. NEST HOTEL OFF. C.G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 18/163- B- 5 OPPOSITE HANUMAN TEMPLE, FATEHABAD ROAD AGRA Uttar Pradesh 282001 NO 436, 1ST B CROSS 1ST FLOOR, 8TH BLOCK KORAMANGALA BANGALORE Karnataka 560095 No. 426 26th Street V Sector K K Nagar Chennai Tamil Nadu 600078 14/B, Nair Mahal, 108, Senapati Bapat marg, Matunga(W), mumbai Maharashtra 400016 124, VIRAJ, 41-42, 4TH FLOOR, S. V. ROAD, KHAR (WEST) MUMBAI Maharashtra 400052 Mahipalpur Delhi 110037

33378 U67120GJ2010PTC062577 33379 U67190UP2010PTC042226 33380 U65910KA2010PTC055464

IZ BROKING SERVICES PRIVATE LIMITED A. G. MONEY MATTERS PRIVATE LIMITED

10/11/2010 10/11/2010 10/12/2010 10/12/2010 10/12/2010 10/12/2010

D K FINSOL SERVICES PRIVATE LIMITED SHRI LAKSHMI SARASWATHY INVESTMENT 33381 U65923TN2010PTC077655 PRIVATE LIMITED JYOTIRADITYA FINANCIAL SERVICES 33382 U65923MH2010PTC208898 PRIVATE LIMITED 33383 U65999MH2010PTC208887 GRESHMA FINVEST PRIVATE LIMITED MONEY SQUARE SECURITIES PRIVATE 33384 U67120DL2010PTC209340 LIMITED 33385 U67120RJ2010PTC033077 IDA ADVISORY SERVICES PRIVATE LIMITED

10/12/2010 1179B, Gali No. 12, Road No. 4

33386 U67190MH2010PTC208874 NAV CAPITAL SERVICES PRIVATE LIMITED 33387 U65921MH2010PLC208890 33388 U65993KA2010PTC055482 SALVATION FINANCIAL SERVICES LIMITED SIDWIN HOLDINGS PRIVATE LIMITED

JAIPUR Rajasthan 302004 10/12/2010 11, UNIARA GARDEN 431, SANGHRAJKA HOUSE, 4TH FLOOR, D. B. MARG, OPERA 10/12/2010 HOUSE MUMBAI Maharashtra 400004 Uttan, Bhatebander, Bhayander (West), Bhayander 10/12/2010 Maharashtra 401106 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP 10/13/2010 TUMKUR ROAD BANGALORE Karnataka 560055 B-306, SUN HILL VIEW APARTMENT, HIMALAYA SOCIETY GOVIND NAGAR, GHATKOPAR (EAST) MUMBAI Maharashtra 400084 107, TAPADIYA TWINS, JAFFAR GATE JUNA MONDHA, AURANGABAD Maharashtra 431001 A-19, 202 AKSHAY HOUSE 2ND FLOOR, GURU NANAKPURA,LAXMI NAGAR NEW DELHI Delhi 110092 801, ABHIJEET MITHKHALI SIX RASTA AHMEDABAD Gujarat 380009 O/605, PRAMUKH VIHAR, PHASE V, NAROLI MAIN ROAD, SILVASSA Dadar Nagar Haveli 396230 JAIPUR Rajasthan 302021

MANI PLANT FINVEST SERVICES PRIVATE 33389 U65999MH2010PTC208969 LIMITED SHREE BALAJI EQUITRADE PRIVATE 33390 U65999MH2010PTC208970 LIMITED 33391 U67120DL2010PTC209351 33392 U67120GJ2010PTC062604 33393 U67120DN2010PTC000343 33394 U67120RJ2010PTC033089 DP EQUITY PRIVATE LIMITED ACCESS ASSET MANAGERS PRIVATE LIMITED ASCRON CONSULTANT PRIVATE LIMITED INNOVATIVE SHARE BROKERS PRIVATE LIMITED

10/13/2010 10/13/2010 10/13/2010 10/13/2010 10/13/2010

10/13/2010 C-57, VAISHALI NAGAR

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME GREEN CAPITAL MANAGEMENT PRIVATE 33395 U67190MH2010PTC208956 LIMITED SERVESHRESTH INVESTMENTS (INDIA) 33396 U67190KA2010PTC055484 PRIVATE LIMITED ADORABLE FINANCIAL CONSULTANCY 33397 U67190WB2010PLC154063 LIMITED CIN HERTZ EQUITIES PRIVATE LIMITED AYYAPPAN CAPITAL SERVICES PRIVATE 33399 U67190MH2010PTC208994 LIMITED 33398 U67120KL2010PTC026883 PLH WEALTH MANAGEMENT PRIVATE LIMITED REG DATE 10/13/2010 10/13/2010 10/13/2010 10/14/2010 10/14/2010 COMPANY ADDRESS 704, SUNRISE VIEW CHS. LTD, AAREY ROAD, GOREGAON (EAST) MUMBAI Maharashtra 400063 No.48, 3rd Floor,9th 'A' Main Indira Nagar 1st Stage Bangalore Karnataka 560038 195, RASH BEHARI AVENUE, 3RD FLOOR KOLKATA West Bengal 700019 228J10, 1ST FLOOR NJARAKULAM TOWERS, MUTHALAKODAM P.O. THODUPUZHA Kerala 685605 PLOT E 31 32 FLAT A 401 SECTOR 9 GES DIVA AIROLI THANE Maharashtra 400708

33400 U67190GJ2010PTC062621

33401 U65923WB2010PTC154131 K N VYAPAR PRIVATE LIMITED AKRITI ADVISORY SERVICES PRIVATE 33402 U65923MH2010PTC209164 LIMITED JAI PRANAV HOUSING DEVELOPMENT 33403 U65923TN2010PTC077730 FINANCE COMPANY PRIVATE LIMITED 33404 U67190WB2010PTC153333 ID SECURITIES PRIVATE LIMITED HONEYWELL CONSULTANCY SERVICES 33405 U67190TN2010PTC077736 PRIVATE LIMITED 33406 U67190MH2010PTC209158 SHRIJEET FINANCE PRIVATE LIMITED 33407 U65192TN2010NPL077760 INTEGRA MICRO FINANCE AND SERVICES UV FINANCIAL BULLS TRADING SOLUTIONS PRIVATE LIMITED

SHOP NO. 28, 1ST FLOOR, VRAJ VIHAR 6 B/H RAHUL TOWER, 10/14/2010 OFF 100 FT ROAD, SATELLITE Ahmedabad Gujarat 380015 12/2 OLD POST OFFICE STREET, ROOM NO. 2 3RD FLOOR 10/18/2010 KOLKATA West Bengal 700001 L/7, A-001 PRATIKSHA NAGAR NEW MHADA COLONY SION 10/19/2010 MUMBAI Maharashtra 400022 NO.7/4,RANGAMANNAR STREET AGARAM CHENNAI Tamil 10/19/2010 Nadu 600082 P-21/22, RADHA BAZAR STREET 2ND FLOOR KOLKATA 10/19/2010 West Bengal 700001 NO.10, 6TH CROSS STREET JAI NAGAR ARUMBAKKAM 10/19/2010 CHENNAI Tamil Nadu 600106 DESHMUKH NIVAS ABJ ROAD PARLI VAIJNATH 10/19/2010 Maharashtra 431515 B 10, SAHITHYAM APARTMENTS 364/1 CHURCH ROAD, 10/20/2010 MOGAPPAIR EASTS CHENNAI Tamil Nadu 600037 Flat No.305, Concourse Building, No.7-1-58, Green Lands Road, 10/20/2010 Near Lalbanglow Hyderabad Andhra Pradesh 500016 304, UNIQUE TOWER, GAIWADI INDUSTRIAL ESTATE, OFF S. V. ROAD, GOREGAON (WEST), MUMBAI Maharashtra 10/20/2010 400062 N 108 PANCHSHEEL PARK , SECOND FLOOR REAR 10/20/2010 APARTMENT NEW DELHI Delhi 110017 219, MILLENIUM MOLL STATION ROAD, DISTRICT-SURAT 10/20/2010 BARDOLI Gujarat 394602 2/A 2ND FLOOR, CITY MALL LINK ROAD, ANDHERI WEST 10/20/2010 MUMBAI Maharashtra 400053 MAIN ROAD, LODHA SANKUL, SHRIRAMPUR Maharashtra 10/21/2010 413709 401, NEW SHANGRILLA APARTMENT L T ROAD, BORIVALI 10/21/2010 (WEST) MUMBAI Maharashtra 400092 105,CHOWDHARY COMPLEX, 9,VEER SAVARKAR BLOCK,MADHUBAN ROAD,SHAKARPUR DELHI Delhi 110092 214, AMRUTAVILLE APTS,LEFT WING, RAJBHAVAN ROAD, SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 20,21,22,23, 2ND FLOOR, PALIKA BAZAR, NR. TORANVALI MATA CHOWK MEHSANA Gujarat 384001 104, Adarsh Building, Above Archies Gallery, 86, S. V. Road, Santacruz (West), Mumbai Maharashtra 400054 2ND FLOOR, 222/1020 RASULGARH, NEAR HOTEL URMI BHUBANESWAR Orissa 751010 235, PANCHRATNA MAMA PARMANAND ROAD , OPERA HOUSE MUMBAI Maharashtra 400004 FLAT NO. 6, SHILJA APARTMENT, KIRAN PARK, NAWA VADAJ, AHMEDABAD Gujarat 380013 401, GITANJALI ARCADE, NEHRU ROAD, VILE PARLE (EAST), MUMBAI Maharashtra 400057

33408 U65923AP2010PTC070900

SHREEM FINANCE AND INVESTMENTS 33409 U65999MH2010PTC209201 PRIVATE LIMITED 33410 U67120DL2010PTC209560 33411 U67120GJ2010PTC062694 PANACHE HOLDINGS PRIVATE LIMITED M POWER SECURITIES PRIVATE LIMITED

33412 U67190MH2010PTC209206 VCL VENTURES PRIVATE LIMITED 33413 U65900PN2010PTC137590 MAHALE FINANCE PRIVATE LIMITED

33414 U65923MH2010PTC209256 DEEJAY STOCKS PRIVATE LIMITED

33415 U67120DL2010PTC209654 33416 U67190AP2010PTC070915 33417 U67120GJ2010PTC062716

NORD FOREX INDIA PRIVATE LIMITED LORVEN CAPITAL SERVICES PRIVATE LIMITED MULCHANDANI ENTERPRISES PRIVATE LIMITED

10/21/2010 10/21/2010 10/22/2010 10/22/2010 10/22/2010 10/24/2010 10/25/2010 10/25/2010

33418 U67190MH2010PTC209295 AURO STOCK BROKER PRIVATE LIMITED 33419 U67120OR2010PLC012583 SECURE LIFE CAPITAL LIMITED

33420 U67190MH2010PTC209378 MAP FOREX PRIVATE LIMITED THETA WEALTH MANAGEMENT PRIVATE 33421 U67120GJ2010PTC062733 LIMITED ACUMEN BUSINESS CONSULTANCY 33422 U67190MH2010PTC209383 PRIVATE LIMITED TUSCAN CAPITAL ADVISORS PRIVATE LIMITED

33423 U65900TN2010PTC077824

33424 U65999MH2010PTC209460 BANKONNECT ADVISORS PRIVATE LIMITED 33425 U67120KL2010PTC026919 NARIKUZHY SECURITIES PRIVATE LIMITED PRAKARSHA STOCKS AND SECURITIES 33426 U67190TN2010PTC077834 PRIVATE LIMITED 33427 U67190MH2010PTC209446 SHIKHA BROKING PRIVATE LIMITED BIJLANI FOREX ESSENTIALS PRIVATE 33428 U67190MH2010PTC209465 LIMITED INDVEST CAPITAL ADVISORS PRIVATE 33429 U65923MH2010PTC209501 LIMITED 33430 U65991TN2010PTC077840 RAJ GLOBAL HOLDINGS PRIVATE LIMITED VISHWARUPA SECURITIES PRIVATE 33431 U67190WB2010PTC154275 LIMITED MINT STEER INDIA FINANCIAL 33432 U67190HR2010PTC041447 CONSULTANCY PRIVATE LIMITED BIG SMART INVESTMENT CONSULTANTS 33433 U67190DL2010PTC209906 PRIVATE LIMITED

OLD NO 104 NEW NO 217 GOVINDAPPA STREET 3 RD FLOOR 10/26/2010 GOLDEN TOUCH COMPLEX CHENNAI Tamil Nadu 600001 A/602, 6th Floor, Safal Twins, S.T.Road, Deonar, Mumbai 10/26/2010 Maharashtra 400088 10/26/2010 NARIKUZHIYIL KALLARA KOTTAYAM Kerala 686611 NO. 10, P. S. SIVASWAMY SALAI MYLAPORE, CHENNAI 10/26/2010 Tamil Nadu 600004 1 & 2, AHUJA BHAVAN, DAVIDAYAL ROAD, BPS CROSS ROAD 10/26/2010 NO. 4, MULUND (W), MUMBAI Maharashtra 400080 C- 33, B / 10, GRAHA SWAPNA GULMOHAR CROSS ROAD NO 10/26/2010 4 , J V P D SCHEME MUMBAI Maharashtra 400049 807, Raheja Centre, 214, Free Press Journal Marg Nariman Point, 10/27/2010 Mumbai Maharashtra 400021 10/27/2010 No. 38 Malony Road, T.Nagar Chennai Tamil Nadu 600017 3A, MANGOE LANE, 4TH FLOOR KOLKATA West Bengal 10/27/2010 700001 A-26/12A, DLF City, Phase-I Gurgaon Gurgaon Haryana 10/27/2010 122002 179 A, LANE NO. 4, ZAKIR NAGAR, NEW DELHI Delhi 10/27/2010 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 COMPANY NAME PHAEDRUS CONSULTANTS PRIVATE LIMITED AMBALAL MULTI COMMODITIES PRIVATE LIMITED ZEST CAPITAL PRIVATE LIMITED REG DATE COMPANY ADDRESS

33434 U65910KA2010PTC055674 33435 U65920TN2010PTC077861 33436 U65920KA2010PTC055675 33437 U65923DL2010PTC209916

Appt B1, SV Castle Appts 1St Cross, Kagadaspura,C.V.Raman 10/28/2010 Nagar PO Bangalore Karnataka 560093 163 Hotel Durga Bhavan, 2nd Floor New Katpadi Road Vellore 10/28/2010 Tamil Nadu 632004 NO.3/4, 1ST FLOOR, 8TH MAIN, CHBS LAYOUT, VIJAYANAGAR 10/28/2010 BANGALORE Karnataka 560040 10/28/2010 D - 696 CHITTARANJAN PARK DELHI Delhi 110019 206 / B, GAZAL BUILDING, BELGRAMI ROAD, KURLA WEST 10/28/2010 MUMBAI Maharashtra 400070 10/28/2010 B-79, FIRST FLOOR SWASTHYA VIHAR DELHI Delhi 110092 H. NO- 25, SHANKAR COLONY, NAYA KHERA AMBA BARI 10/28/2010 JAIPUR Rajasthan 302023 6-B, SAGAR APARTMENTS, 6, TILAK MARG NEW DELHI 10/28/2010 Delhi 110001 MOTI MAHAL 7TH FLOOR 195, J. TATA ROAD, CHURCHGATE 10/28/2010 MUMBAI Maharashtra 400020 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES, NEAR BOMBAY TALKIES, MALAD - WEST MUMBAI Maharashtra 400064 C/O. SADASHIVRAO PATIL ASHOK NAGAR, SAMAT NAGAR MUKHED Maharashtra 431715 26/4, INDUSTRIAL SUB URB, BESIDES GOVERNMENT SOAP TUMKUR ROAD BANGALORE Karnataka 560055 HNO. B-533, II ND FLOOR REAR PORTION, NEAR GATE NO. 4, GREEN FIELD COLONY FARIDABAD Haryana 121005

KISMIT ASSOCIATES PRIVATE LIMITED EDIFY CAPITAL SERVICES PRIVATE 33438 U65923MH2010PTC209564 LIMITED 33439 U67120DL2010PTC209948 33440 U67120RJ2010PTC033196 33441 U67190DL2010PTC209917 CANDID BROKERS PRIVATE LIMITED GITA SHARECOMM PRIVATE LIMITED

SEQULAR SECURITIES PRIVATE LIMITED DAMANI FINANCIAL SERVICES PRIVATE 33442 U67190MH2010PTC209533 LIMITED RACHITA COMMODITIES FINESERVE 33443 U67190MH2010PTC209547 PRIVATE LIMITED SUMBHANKAR CHIT FUNDS PRIVATE 33444 U67190MH2010PTC209563 LIMITED 33445 U65993KA2010PTC055685 33446 U67190HR2010PTC041463 ACETEC HOLDINGS PRIVATE LIMITED SUPREME FINCON CONSULTANTS PRIVATE LIMITED DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED

10/28/2010 10/28/2010 10/29/2010 10/29/2010

33447 U67190TN2010FTC077890

33449 U67190UP2010PLC042440

33448 U67190MH2010PTC209619 VEDDIS ADVISORS PRIVATE LIMITED H.R.A. FINANCE LIMITED

Unit 301 & 302, 3rd Floor, Campus 3B, RMZ Millennia Business 10/29/2010 Park, No.143, Dr. M.G.R.RD Perungudi Tamil Nadu 600096 901, Odyssey-I, Hiranandani Gardens, Powai, MUMBAI 10/29/2010 Maharashtra 400076 10/29/2010 H.NO. 630 CIVIL LINES-II BIJNOR Uttar Pradesh 246701 603, KESHAVA BLDG., 6TH FLOOR, BANDRA KURLA 10/30/2010 COMPLEX, BANDRA (E) MUMBAI Maharashtra 400051 LEVEL 9, PLATINA C59 G BLOCK BANDRA KURLA COMPLEX, 11/1/2010 BANDRA EAST, MUMBAI Maharashtra 400051 NEW DELHI Delhi 110024 11/1/2010 D-41, DEFENCE COLONY PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 11/1/2010 VASANT KUNJ NEW DELHI Delhi 110070 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 11/1/2010 VASANT KUNJ NEW DELHI Delhi 110070 C - 21/22, SHYAM MARKET JEEVAN BIMA MARG, PANDRI 11/1/2010 RAIPUR Chhattisgarh 492001 23/47/159-R SHIV NAGAR ALLAHPUR 2ND FLOOR NEAR 11/1/2010 UNITED BANK ALLAHABAD Uttar Pradesh 211006 908, Bhoomi Samkit, Behind Kamla Ashish Tower, Mahavir Nagar, 11/1/2010 Kandivali, West Mumbai Maharashtra 400067 B/103, OBEROI GARDENS, THAKUR VILLAGE, KANDIVALI (E) 11/1/2010 MUMBAI Maharashtra 400101 7TH FLOOR, MINERVA COMPLEX 94, S. D ROAD, 11/1/2010 SECUNDERABAD Andhra Pradesh 500003 DLF Building No.9, Tower-A, 4th Floor, DLF Cybercity, Phase-3 11/2/2010 Gurgaon Haryana 122002 No.3B, SAMRUDDHI REGAL, No.9, HIGH STREET Opp; ITC 11/2/2010 MAIN GATE, COOKE TOWN BANGALORE Karnataka 560005 Office No 307, 3rd Floor, Powai Plaza, Pizza Hut Hiranandani 11/2/2010 Gardens, Powai Mumbai Maharashtra 400076 11/2/2010 65 C Kumbha Nagar Chittorgarh Rajasthan 312001 No.17, 3rd Cross, Lalbagh Road, Bangalore Karnataka 11/3/2010 560027 DELHI Delhi 110074 11/3/2010 H-105, DERA VILLAGE FLAT NO. 402 AMANN SAGAR, HEMU KALANI ROAD NO. 3 11/3/2010 KANDIVALI WEST MUMBAI Maharashtra 400067 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 11/3/2010 VASANT KUNJ NEW DELHI Delhi 110070 KVR ENCLAVE Office No ;12 GROUND FLOOR BESIDE 11/4/2010 SATYAM THEATRE AMEERPET Andhra Pradesh 500016 601 & 602, Sukh Sagar, N.S. Patkar Marg, Girgaum Chowpatty 11/4/2010 Mumbai Maharashtra 400007 540, PANCHRATNA, OPERA HOUSE, MUMBAI Maharashtra 11/8/2010 400004 702, BHAVYA APARTMENT, 5TH ROAD, OPP. JAIN TEMPLE, 11/8/2010 KHAR (W) MUMBAI Maharashtra 400052 142, Garuda House Upper Govind Nagar, Malad (East) Mumbai 11/8/2010 Maharashtra 400097 No. 69, 3rd Main, 6th Cross, Cambridge Layout, Ulsoor 11/9/2010 Bangalore Karnataka 560008 68 SAI SADAN, 4TH FLOOR, OFFICE NO. 12 JANMABHOOMI 11/9/2010 MARG, FORT MUMBAI Maharashtra 400001

33450 U67190MH2010PTC209634 INDUS CAPITAL PRIVATE LIMITED 33451 U65999MH2010PTC209681 MX CAPITAL PRIVATE LIMITED 33452 U67120DL2010PTC210021 KARMA HOLDINGS PRIVATE LIMITED SBJ GREEN INVESTMENTS PRIVATE 33453 U67120DL2010PTC210037 LIMITED SJ GREEN FINVEST PRIVATE LIMITED SHRI VENKATESH STOCK BROKER 33455 U67120CT2010PTC022143 SERVICES INDIA PRIVATE LIMITED KING INDIA ONE MULTISERVICES PRIVATE 33456 U67190UP2010PTC042448 LIMITED GOODSERVE BUSINESS SOLUTIONS 33457 U67190MH2010PTC209687 PRIVATE LIMITED 33454 U67120DL2010PTC210040 33458 U67190MH2010PTC209688 PRO FIN COMMODITIES PRIVATE LIMITED 33459 U65923AP2010PLC071032 33460 U65900HR2010PTC041476 SHALIVAHANA HOLDINGS (INDIA) LIMITED FUTURZ NEXT TRADING PRIVATE LIMITED AYUSHI BUSINESS ENTERPRISES INDIA PRIVATE LIMITED

33461 U65993KA2010PTC055727

33462 U67190MH2010PTC209710 NETWORTH ADVISORS PRIVATE LIMITED VELOCITY STOCK BROKERS PRIVATE 33463 U67190RJ2010PTC033233 LIMITED QUADPRO E SERVICES PRIVATE LIMITED DAWISH WEALTH MANAGEMENT INDIA 33465 U67190DL2010PTC210186 PRIVATE LIMITED ANANTSHANTI SHARES & SECURITIES 33466 U67190MH2010PTC209801 PRIVATE LIMITED CONSOLIDATED FINVEST & INVESTMENTS 33467 U67120DL2010PLC210158 LIMITED SMART MONEY WEALTH MANAGEMENT 33468 U67190AP2010PTC071093 PRIVATE LIMITED INDIANIVESH FUND MANAGERS PRIVATE 33469 U67190MH2010PTC209837 LIMITED 33464 U67190KA2010PTC055750 33470 U65900MH2010PTC209855 ICHIBAAN FINANCE PRIVATE LIMITED JHINGO CAPITAL MANAGEMENT PRIVATE 33471 U65999MH2010PTC209852 LIMITED AYESSPEA HOLDINGS AND INVESTMENTS 33472 U65923MH2010PLC209858 LIMITED SRI SAI VINAYAKA CHIT FUNDS PRIVATE 33473 U65910KA2010PTC055801 LIMITED COGNIZANT CORPORATE ADVISORS 33474 U65923MH2010PTC209900 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 COMPANY NAME CLUSTER CREDIT SOLUTIONS PRIVATE LIMITED SBM OBEROI FINCAP CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

33475 U65923KA2010PTC055802 33476 U65923UP2010PTC042520

# 100, 'VENKATESHWARA NILAYA', 1st FLOOR, 13th CROSS, 8th MAIN, WILSON GARDEN, BANGALORE Karnataka 11/9/2010 560027 32/8, SARVAPALLI MALL AVENUE LUCKNOW Uttar 11/9/2010 Pradesh 226001 91, RUSHABH APARTMENTS, OPPOSITE HARKISANDAS 11/9/2010 HOSPITAL, PRARTHNA SAMAJ MUMBAI Maharashtra 400004 123, ANGAPPA NAICKEN STREET, CHENNAI Tamil Nadu 11/9/2010 600001 702, BHAVYA APARTMENT, 5TH ROAD OPP. JAIN TEMPLE, 11/10/2010 KHAR (W) MUMBAI Maharashtra 400052 2nd Floor, Fort House Dr. D.N. Road Fort Mumbai Maharashtra 11/10/2010 400001 S. No. - 1228/A, LAND SQUARE BUILDING, SHOP NO. 4, UPPERGROUND, F.C. ROAD, NEAR VAISHALI HOTEL PUNE 11/10/2010 Maharashtra 411004 NILRAJ, 55A BHAKTINAGAR SOCIETY OPP MADHURAM 11/10/2010 HOSPITAL, DHEBARBHAI ROAD RAJKOT Gujarat 360002 11/10/2010 1, PHILIPS STREET CHENNAI Tamil Nadu 600001

VIOLET ARCH CAPITAL ADVISORS PRIVATE 33477 U67190MH2010PTC209904 LIMITED 33478 U65929TN2010PLC078004 SHRIRAM HOUSING FINANCE LIMITED

33479 U65923MH2010PTC209916 BOOGIE VENTURES PRIVATE LIMITED YUNUS SOCIAL BUSINESS FUND MUMBAI 33480 U65923MH2010PTC209937 PRIVATE LIMITED

33481 U65929PN2010PTC137742 33482 U67120GJ2010PTC062861 33483 U67190TN2010PTC078009

RAJMUDRA CHITS PRIVATE LIMITED RUPEE SERVICES PRIVATE LIMITED GRETA INVESTMENTS PRIVATE LIMITED SAINATH FOREX SERVICES PRIVATE LIMITED ANS STOCK BROKERS PRIVATE LIMITED SS INVESTMENT ADVISORS PRIVATE LIMITED SECURED INVESTMENT MAKING SERVICES (INDIA) PRIVATE LIMITED DMK FOREX PRIVATE LIMITED ARHAAM EQUISTOCK PRIVATE LIMITED PRIME BULLS STOCK BROKING PRIVATE LIMITED FINCOP FINANCIAL CONSULTANTS PRIVATE LIMITED MIDAAS WEALTH MANAGERS PRIVATE LIMITED JPC INVESTMENTS PRIVATE LIMITED VAISHU CORPORATE CONSULTANTS PRIVATE LIMITED

33484 U67190GJ2010PTC062856 33485 U67190UP2010PTC042529 33486 U67190PN2010PTC137724 33487 U65923AP2010PTC071169 33488 U67120GJ2010PTC062871 33489 U67120GJ2010PTC062877 33490 U67120RJ2010PTC033300 33491 U67190DL2010PTC210341 33492 U67120GJ2010PTC062902 33493 U67190DL2010PTC210362

SHOP NO. 115, 1ST FLOOR, MAGHMALHAR COMPLEX, OPP. 11/10/2010 PETROL PUMP, SECTOR-11 GANDHINAGAR Gujarat 382011 11/10/2010 G-16, 3RD FLOOR SECTOR-3 NOIDA Uttar Pradesh 201301 11, MANGALAM CHAMBERS OPP. YENA BUNGALOW, PAUD 11/10/2010 ROAD PUNE Maharashtra 411038 D.NO. 49-16-6, Akkayyapalem Lalitha Colony Visakhapatnam 11/11/2010 Andhra Pradesh 530016 19, SATYAM MALL, NR. KAMESHWAR SCHOOL JUDGES 11/11/2010 BUNGLOW ROAD AHMEDABAD Gujarat 380015 207, MANEK COMPLEX, 2ND FLOOR NR. LODHAWAD POLICE 11/11/2010 STATION RAJKOT Gujarat 360001 F-171,FIRST FLOOR,TIME SQUARE VIDHYADHAR NAGAR 11/11/2010 JAIPUR Rajasthan 302023 C-59/1, GROUND FLOOR, VIVEK VIHAR, PHASE-I DELHI 11/11/2010 Delhi 110095 A/3, Goyal Plaza, Judges Bunglows Road, Vastrapur 11/12/2010 Ahmedabad Gujarat 380015 11/12/2010 22/44 WEST PATEL NAGAR NEW DELHI Delhi 110008 H.NO:376/2RT FLAT NO:102 SRINIVASA MANSION BESIDE SOWMYA CHILDRENS HOSPITAL S R NAGAR HYDERABAD 11/12/2010 Andhra Pradesh 500038 Ram Krishna complex Opp NWMC Zone no 3 office Near Deshpande Hospital Ganesh Talkies Road Nanded 11/13/2010 Maharashtra 431604 28, GREAT WESTERN BUILDING, 1ST FLOOR, OPP LION GATE, 130, SHAHID BHAGAT SINGH RAOD, MUMBAI 11/15/2010 Maharashtra 400023 2 ND FLOOR, CHANDRA BHAWAN, ABOVE MURLI TYRES WALCUT COMPOUND, MORSHI ROAD, AMRAVATI 11/15/2010 Maharashtra 444601 NEAR GOPAL JI MANDIR, AJAD MAIDAN, ABUROAD 11/15/2010 Rajasthan 307026 E-86/1, 1ST FLOOR, NEAR PUNJAB NATIONAL BANK, SHASTRI 11/15/2010 NAGAR DELHI Delhi 110052 H. No. 8-2-616/B/4, PLOT NO. 68, ROAD NO.11 BANJARA HILLS 11/15/2010 HYDERABAD Andhra Pradesh 500035 GUPTA CHAMBER, B-7, NIMRI SHOPPING CENTRE, BHARAT 11/16/2010 NAGAR NEW DELHI Delhi 110085 19/304, Mayur House, Adarsh Nagar AVOS, Vikas Colony , Sansi 11/16/2010 gate Aligarh Uttar Pradesh 202001 # 129, NANDIDURGA ROAD, OPP. TO NEELADRI MAHAL APARTMENT, JAYAMAHAL EXTENSION BANGALORE 11/16/2010 Karnataka 560046 83B, Mittal court 224 , Nariman Point, Mumbai Maharashtra 11/16/2010 400021 9/648, PALAL KALAPPURAYIL KUSUMAGIRI, KAKKANAD 11/17/2010 KOCHI Kerala 682030 71A/1A, WINDERMERE, OSHIWARA LINK ROAD, MUMBAI 11/17/2010 Maharashtra 400053 11/18/2010 128 AMIT APPTT SECTOR 13 ROHINI DELHI Delhi 110085 6/7, Ketan Kunj Compound 2nd Hasnabad Lane, Santacruz west 11/18/2010 Mumbai Maharashtra 400054 48, LEVEL II, COMMUNITY CENTRE NARAINA INDUSTRIAL 11/18/2010 AREA, PHASE I NEW DELHI Delhi 110028 PLOT NO- 846/I, BOMIKHAL, NEAR IMFA HOUSE, CUTTACK 11/18/2010 ROAD, BHUBANESWAR Orissa 751010 WESTEND RIVERVIEW, B-703, NEW D.P ROAD, AUNDH 11/18/2010 PUNE Maharashtra 411007 No.27, Subramaniam Street, Abiramapuram CHENNAI Tamil 11/18/2010 Nadu 600018

33494 U67190AP2010PTC071187

33495 U65923MH2010PTC210018 BENISON CHIT FUND PRIVATE LIMITED NEEMTREE FINANCIAL ADVISORS PRIVATE 33496 U65999MH2010PTC210046 LIMITED ACE TAX & CORPORATE EXPERTS 33497 U65999MH2010PTC210058 PRIVATE LIMITED 33498 U67120RJ2010PTC033318 33499 U67190DL2010PTC210415 33500 U67190AP2010PTC071223 33501 U65993DL2010PTC210455 33502 U67190UP2010PTC042580 ALANKAR BROKING PRIVATE LIMITED PPS SECURITIES PRIVATE LIMITED MONEYPLANT WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED SHRI PARASRAM FINANCE PRIVATE LIMITED SHAURYA FINANCIAL SOLUTIONS PRIVATE LIMITED

TALAMPALLY HOLDINGS PRIVATE LIMITED UNIVERSAL CAPITAL HOUSE PRIVATE 33504 U67190MH2010PTC210127 LIMITED 33503 U67190KA2010PTC055884 33505 U67120KL2010PTC027041 PALAL SECURITIES PRIVATE LIMITED

33506 U67190MH2010PTC210153 INDIC CAPITAL ADVISORS PRIVATE LIMITED BURGEON INSURANCE BROKERS PRIVATE 33507 U67190DL2010PTC210518 LIMITED STANFORD CAPITAL (INDIA) PRIVATE 33508 U67190MH2010PTC210165 LIMITED PLANMAN FINANCIAL CONSULTANT 33509 U67190DL2010PTC210528 PRIVATE LIMITED 33510 U67190OR2010NPL012684 33511 U67190PN2010PTC137777 33512 U67190TN2010PTC078125 SHREE MICRO CREDIT SERVICES KALIMA SECURITIES PRIVATE LIMITED MCA FINANCIAL AND CAPITAL ADVISORS 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 COMPANY NAME RIVER OAK CAPITAL ADVISORS PRIVATE 33513 U67190MH2010PTC210191 LIMITED CIN REG DATE COMPANY ADDRESS VIRAJ BUILDING, 5TH FLOOR, S. V. ROAD, PLOT NO.124 KHAR 11/18/2010 (WEST) MUMBAI Maharashtra 400052 A-9 SHRIKRISHNA PLAZA NEAR NARAYANGAON ST STAND NARAYANGAON, TAL JUNNAR DIST-PUNE NARAYANGAON 11/18/2010 Maharashtra 410504 D3, P3B, DISTRICT CENTRE SAKET NEW DELHI Delhi 11/18/2010 110017 Plot No.-329, Flat No.-302, Mahalaxmi Bhawan, Jaydev Vihar 11/18/2010 Bhubaneswar Orissa 751012 W-190, NORTH MAIN ROAD, ANNA NAGAR WESTERN 11/19/2010 EXTENTION, CHENNAI Tamil Nadu 600101 11/19/2010 B- 1645, SHASTRI NAGAR, NEW DELHI Delhi 110052 6H310, KUDI BHAKTASNI HOUSING BOARD SCHEME 11/19/2010 JODHPUR Rajasthan 342001 RAMKRISHNA BHAWAN KHUDIRAMPALLY SILIGURI West 11/19/2010 Bengal 734001 C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN 11/19/2010 ROAD, BHAYANDAR Maharashtra 401105 PLOT NO. 12, LOCAL SHOPPING COMPLEX , SECTOR B - 1 11/19/2010 VASANT KUNJ NEW DELHI Delhi 110070 D - 402, ETERNITY COMPLEX, TEEN HAATH NAKA, 11/19/2010 NAVUPADA, THANE (WEST) MUMBAI Maharashtra 400604 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI 11/19/2010 Maharashtra 400067 E-32 ASHOK NAGAR, 1ST FLOOR 'B' BHUBANESWAR 11/19/2010 Orissa 751009 27/106 near Amar Asharam Nandir Jwala nagar Shahdara 11/20/2010 delhi Delhi 110032 906, NINTH FLOOR, NEW DELHI HOUSE 27 BARAKHAMBA 11/22/2010 ROAD NEW DELHI Delhi 110001 500/8(9) MANGALNAGAR, S. No.17/4, THERGAON WAKAD ROAD, THERGAON, CHINCHWAD, PUNE Maharashtra 11/22/2010 411033 Bethel AB74, 3rd Main Road Anna Nagar East Chennai Tamil 11/23/2010 Nadu 600040 " IDEAL PLAZA", SUITE-S -401,4TH FLOOR 11/1 SARAT BOSE 11/23/2010 ROAD, KOLKATA West Bengal 700020 CHEYYAR Tamil Nadu 604407 11/23/2010 No 3 Bungalow Street Lane SHIKHRKUNJ B - 1404, UPPER GOVIND NAGAR MALAD - EAST 11/23/2010 MUMBAI Maharashtra 400097 NEW DELHI Delhi 110024 11/23/2010 M-6, LAJPAT NAGAR-II BALASORE Orissa 756001 11/23/2010 BHASKARGANJ 11/24/2010 H. NO. 30 SECTOR 15 A CHANDIGARH Chandigarh 160015 DIMOND TRADE CENTRE, 2nd FLOOR 10, CHHOTA SARAFA 11/24/2010 INDORE Madhya Pradesh 452001 9/12, LALBAZAR STREET, 3RD FLOOR, BLOCK-C, KOLKATA 11/24/2010 West Bengal 700001 HOUSE NO.222 WARD NO.5 SREE NILAYAM EZHUVATHIRUTHI 11/24/2010 KOTTATHARA PONNANI Kerala 679577 PLOT NO. 179/1, SANJANI DEPARTMENTAL STORE, ASTODIA CHAKLA, NEXT TO BANK OF BARODA, ASTODIA 11/25/2010 AHMEDABAD Gujarat 380011 C-577, IIND FLOOR, NEW FRIENDS COLONY NEW DELHI 11/25/2010 Delhi 110065 107, IST FLOOR , ONAM PLAZA NEAR INDUSTRY HOUSE , AB 11/25/2010 ROAD INDORE Madhya Pradesh 452001 PLOT NO-1958/4083, FIRST FLOOR CHINTAMANISWAR AREA 11/25/2010 BHUBANESWAR Orissa 751006 F-704, THE PALMS SOUTH CITY 1 GURGAON Haryana 11/26/2010 122011 C/O TULSI DEVI GUPTA, NEAR DARJIYO KA TEMPLE, BADA 11/26/2010 BAZAR NEWAI Rajasthan 304021 E-1/201,Kashi Vishveshwar Complex, Opp. Khusbhoo Corner, Near Bank of Bardoa, Jetalpur Road VADODARA Gujarat 11/26/2010 390005 DOVEMAN GROUP NO 5/A 2ND FLOOR 1ST TEMPLE STREET 15 TH CROSS NEAR ADIGAS HOTEL MALLESHWARAM BANGALORE Karnataka 560003 GOUR KHUTI BHOWRA NEAR- WATER PLANT DHANBAD Jharkhand 828302 PLOT NO.9, SHARP HOUSE, LSC, GUJRANWALA TOWN-I, DELHI Delhi 110009 CP-144, NILADRI VIHAR PO/PS- CHANDRASEKHARPUR BHUBNAESWAR Orissa 751021 DELHI Delhi 110053

33514 U65910PN2010PLC137782 33515 U65999DL2010PLC210548 33516 U67120OR2010PLC012690 33517 U65922TN2010PTC078134 33518 U67120DL2010PTC210562 33519 U67120RJ2010PTC033348

BANAI FINANCE LIMITED RELIGARE SHARE BROKERS LIMITED SPRINT WEALTH MANAGEMENT LIMITED HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PRIVATE LIMITED BEEJAPURI HOLDINGS PRIVATE LIMITED RISING BROKING PRIVATE LIMITED

33520 U67120WB2010PTC154777 J.S.B FOREX PRIVATE LIMITED INFOEDGE CAPITAL SERVICES PRIVATE 33521 U67190MH2010PTC210195 LIMITED 33522 U67190DL2010PTC210577 BJ GREEN FINVEST PRIVATE LIMITED

REFA FINVEST ADVISORS PRIVATE 33523 U67190MH2010PTC210211 LIMITED 3A PORTFOLIO MANAGEMENT PRIVATE 33524 U67190MH2010PTC210214 LIMITED ASHORE LIFE ASSETS AND SECURITIES 33525 U67120OR2010PLC012705 LIMITED GANGA GOPI CONSULTANCY SERVICES 33526 U67190DL2010PTC210594 PRIVATE LIMITED MAEVE CAPITAL ADVISORS PRIVATE 33527 U67190DL2010PTC210664 LIMITED ATREYA MONEY MANAGEMENT CONSULTANT LIMITED CHENCAP SECURITIES PRIVATE LIMITED

33528 U67190PN2010PLC137808 33529 U65192TN2010PTC078183

33530 U65900WB2010PTC154914 DALMIA VENTURE FUND PRIVATE LIMITED GOWTHAM-AMARJOTHI FINANCE PRIVATE 33531 U65923TN2010PTC078195 LIMITED FIRSTCAPITAL FINANCIAL ADVISORS 33532 U67190MH2010PTC210271 PRIVATE LIMITED EXPERTS DOCTORS SHIELD 33533 U65900DL2010PLC210706 CONSULTANTS LIMITED 33534 U67120OR2010PLC012719 33535 U67120CH2010PTC032593 SAI PRAVA MULTI-SERVICES LIMITED

OATH WEALTH BUILDERS PRIVATE LIMITED TIRUPATI COMMODITY INDIA PRIVATE 33536 U67120MP2010PTC024802 LIMITED REALIZATION STOCK & EQUITY PRIVATE 33537 U67190WB2010PTC154975 LIMITED

33538 U65923KL2010PLC027074

MELEPURATH FINANCE LIMITED SOLOMON BUSINESS VENTURES PRIVATE LIMITED UNIGLOBAL SECURITIES AND SHARES PRIVATE LIMITED COMMONWEALTH STOCK BROKINGS PRIVATE LIMITED DP FINANCIAL CORPORATION OF INDIA LIMITED KVM WEALTH MANAGEMENT SOLUTIONS PRIVATE LIMITED ROYALVIEW STOCK AND COMMODITY BROKERS PRIVATE LIMITED

33539 U65993GJ2010PTC063022 33540 U67120DL2010PTC210752 33541 U67120MP2010PTC024812 33542 U65999OR2010PLC012736 33543 U67120HR2010PTC041621 33544 U67120RJ2010PTC033410

33545 U67120GJ2010PTC063040

FINIX SHARES & STOCK PRIVATE LIMITED DYNAMIC FINSERVE BANGALORE PRIVATE LIMITED RAINBOW MICRO FINANCE PRIVATE LIMITED SHARP HOLDINGS LIMITED YESRAJ WEALTH MANAGEMENT PRIVATE LIMITED VSR DHAATU SAMVRIDHI COMMODITIES TRADING PRIVATE LIMITED

33546 U67190KA2010PTC056025 33547 U67190JH2010PTC014518 33548 U67120DL2010PLC210795 33549 U67120OR2010PTC012743 33550 U67190DL2010PTC210879

11/26/2010 11/26/2010 11/26/2010 11/29/2010

11/29/2010 A-9/77 BHAJAN PURA

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 AMITY STOCKS BROKING PRIVATE LIMITED REG DATE COMPANY ADDRESS FLAT NO. 77, SECTOR-16 VASUNDHARA 11/29/2010 Pradesh 201012

GHAZIABAD Uttar

33551 U67190UP2010PTC042684

NIRMAL WEALTH MANAGEMENT PRIVATE 33552 U67190MH2010PTC210418 LIMITED 33553 U67190WB2010PLC155202 NEWLAND SECURITIES LIMITED NUMMUS FINANCIAL SERVICES PRIVATE LIMITED STUTI CORPORATE SERVICES PRIVATE LIMITED

Plot.No.12,Matoshree Nagar,Ahilyadevi Holkar Road, Behind 11/29/2010 Vaishnavi Electrical ,Tidke Colony Nashik Maharashtra 422002 BANKADAHA PS- BISHNUPUR KOLKATA West Bengal 11/29/2010 722164 NO.112/2, 1ST AND 2ND FLOOR, 9TH MAIN VYSYA BANK COLONY, BTM LAYOUT 1ST STAGE BANGALORE Karnataka 11/30/2010 560076 117,1st floor, Indraprashtha Complex Pancheshwar Tower Road 11/30/2010 Jamnagar Gujarat 361001 205, RAJAT COMMERCIAL COMPLEX OPP. ABC MEDICAL STORES, SARDAR NAGAR MAIN ROAD RAJKOT Gujarat 11/30/2010 360001 SHOP NO. 25, MILLENNIUM MARKET, PRAJAPATI CASCADE 11/30/2010 SECTOR - 01, NEW PANVEL PANVEL Maharashtra 410206 D-106, CRYSTAL PLAZA , OPP INFINITI MALL ANDHERI WEST , 12/1/2010 MUMBAI MUMBAI Maharashtra 400053 602, B WING, MANEK SMRUTI, NEHRU ROAD ABOVE HDFC 12/1/2010 BANK, VILE PARLE (EAST) MUMBAI Maharashtra 400057 159/1, 1st Floor, Sector A, Zone A, Mancheswar Industrial Estate, 12/1/2010 Mancheswar Bhubaneswar Orissa 751010 PANAJI Goa 403001 12/2/2010 260-F F-4/4 BHAVISHYA NIDHI NIVAS A-18, III FLOOR,SVV COMPLEX, NO.9, SASTHRI ROAD, 12/2/2010 THENNUR TRICHY Tamil Nadu 620017 DELHI Delhi 110065 12/2/2010 G-10,MAHARANI BAGH 1, SHUBHAM COMPLEX, OPP. KAMANI TELECOM, SARDAR NAGAR MAIN ROAD, OFF. DR. YAGNIK ROAD, RAJKOT 12/2/2010 Gujarat 360001 12/3/2010 No.10, Vyasar Street T. Nagar Chennai Tamil Nadu 600017 UG-27,BLOCK-C OMAXE GURGAON MALL,SOHNA ROAD 12/3/2010 GURGAON Haryana 122002 IL&FS HOUSE, RAHEJA VIHAR CHANDIVILI, ANDHERI-EAST 12/3/2010 MUMBAI Maharashtra 400072 415, KUBERA TOWERS NARAYANAGUDA HYDERABAD 12/6/2010 Andhra Pradesh 500029 1st Floor, Shiv Swaran, 502, M.G. Road Opposite Bansi Trade 12/6/2010 Centre Indore Madhya Pradesh 452001 H.NO 201-A, WARD NO. 3 MEHRAULI NEW DELHI Delhi 12/6/2010 110030 A/10,C/F JAI BHAWANI CREDIT SOCIETY,NARI SEVA SADAN ROAD,SUNDAR BAUG,ASALFA VILLAGE,GHATKOPAR(W) 12/7/2010 MUMBAI Maharashtra 400084 12/7/2010 Q-41, SEC-2 AVANTI VIHAR RAIPUR Chhattisgarh 492001

33554 U65923KA2010PTC056075 33555 U67120GJ2010PTC063077

33556 U67190GJ2010PTC063078

JIGAR FOREX PRIVATE LIMITED

33557 U67190MH2010PLC210427

VISTA INVESTMENT SOLUTIONS LIMITED

33558 U65900MH2010PTC210471 DIGGI SECURITIES PRIVATE LIMITED INFINITE ONLINE SECURITIES SERVICES 33559 U67190MH2010PTC210475 PRIVATE LIMITED 33560 U67120OR2010PLC012748 33561 U67120GA2010PTC006538 33562 U67190TN2010PTC078297 33563 U67190DL2010PTC211009 DYNAMIC ASSET MANAGEMENT LIMITED SUNITA STOCK BROKERS PRIVATE LIMITED GK SMART INVESTMENTS AND STOCKS DEALING PRIVATE LIMITED KASA HOLDINGS PRIVATE LIMITED

33564 U67190GJ2010PTC063120 33565 U65900TN2010PTC078318 33566 U65923HR2010PTC041654 33567 U67190MH2010PLC210582 33568 U65999AP2010PTC071533 33569 U67120MP2010PTC024878 33570 U67190DL2010PTC211123

SOLITAIRE FOREX PRIVATE LIMITED ALPHAWORKZ CONSULTANCY & FINANCIAL SERVICES PRIVATE LIMITED NEEDS & SOLUTIONS FINANCIAL CONSULTANTS PRIVATE LIMITED ISSL SETTLEMENT & TRANSACTION SERVICES LIMITED VANIK MANAGEMENT SOLUTIONS PRIVATE LIMITED PARAM PAISA SECURITIES PRIVATE LIMITED UMS CAPITAL ADVISORS PRIVATE LIMITED

NEW LIFE MICRO FINANCE PRIVATE 33571 U65999MH2010PTC210713 LIMITED MICHPRA STOCK VENTURES PRIVATE 33572 U67120CT2010PTC022200 LIMITED SAI ANAND FINANCIAL SOLUTIONS 33573 U67190DL2010PTC211135 PRIVATE LIMITED OPES NOVA CONSULTING AND 33574 U67190DL2010PTC211152 RESOURCES PRIVATE LIMITED GIRUPAL FINANCIAL CONSULTANCY 33575 U67190MH2010PTC210710 PRIVATE LIMITED SILVER DOLLAR FINANCIAL CONSULTANTS PRIVATE LIMITED MYPOL HOLDINGS PRIVATE LIMITED

12/7/2010 2F, SECTOR-4, PUSHP VIHAR NEW DELHI Delhi 110017 Flat No 505 Sector 12 Pocket-8 Dwarka New Delhi Delhi 12/7/2010 110078 401, 4th Floor, Plot No.3 Zhanda Chowk, Dharampeth Nagpur 12/7/2010 Maharashtra 440010 C/O ARIHANT CAPITAL MARKETS LTD, 2ND FLOOR MINERVA 12/7/2010 COMPLEX, RAI MARKET AMBALA CANTT Haryana 133001 20P, K.R.S. ROAD METAGALLI P.O. MYSORE Karnataka 12/7/2010 570016 91, RUSHABH APARTMENTS, OPPOSITE HARKISANDAS HOSPITAL, PRARTHNA SAMAJ, MUMBAI Maharashtra 400004 NO.13, 3RD FLOOR, RAGHAVAIAH ROAD T.NAGAR CHENNAI Tamil Nadu 600017 3, DACRES LANE 3RD FLOOR KOLKATA West Bengal 700069 301/302, GATEWAY PLAZA, HIRANANADANI GARDENS, POWAI, MUMBAI Maharashtra 400076 Niraj House, Sunder Baug, Near Deonar Bus Depot, Chembur (E) Mumbai Maharashtra 400088

33576 U67190HR2010PTC041669 33577 U67190KA2010PTC056169

BAJPAI CAPITAL ADVISORS PRIVATE 33578 U67190MH2010PTC210718 LIMITED ARRECA INVESTMENT PRIVATE LIMITED PINCON INSURANCE MARKETING PRIVATE 33580 U67190WB2010PTC155491 LIMITED SOHAMA TRADERS & CONSULTANTS 33581 U67190MH2010PTC210741 (INDIA) PRIVATE LIMITED 33579 U67190TN2010PTC078348 33582 U67190MH2010PTC210750 PGC SECURITIES PRIVATE LIMITED

12/7/2010 12/7/2010 12/7/2010 12/7/2010 12/7/2010

33583 U65923MH2010PTC210786 UBR CAPITAL PRIVATE LIMITED MALAY CORPORATE SERVICES PRIVATE LIMITED

BDK GROUP OF COMPANIES, SHIVSAGAR ESTATE, A BLOCK, 12/8/2010 DR.A B ROAD,WORLI. MUMBAI Maharashtra 400018 A/14 , SNEHADRI APPARTMENT, NEAR MANEK BAUG HALL 12/8/2010 SHREYAS TEKRA, AMBAWADI AHMEDABAD Gujarat 380015 204, 2ND FLOOR, SAHYOG BUILDING, ABOVE CENTRAL BANK OF INDIA, S. V. ROAD, KANDIVALI WEST MUMBAI 12/8/2010 Maharashtra 400067 XVI/560/409C AKKARAPARAMBIL OLANAD SCHOOL ROAD 12/8/2010 EAST TIRUMUPPPAM VARAPUZHA P O Kerala 683517

33584 U67120GJ2010PTC063205

3A ASSETS RECONSTRUCTION SERVICES 33585 U67190MH2010PTC210762 PRIVATE LIMITED THIRUKOCHI FINANCIAL CONSULTANTS 33586 U67190KL2010PTC027180 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 COMPANY NAME REG DATE COMPANY ADDRESS 201, PLATINUM, 2ND FLOOR NEXT TO BMC OFFICE, 12/8/2010 GHATKOPAR-E MUMBAI Maharashtra 400077 2ND FLOOR, NO. 4, D & F BLOCK PALMGROVE ROAD,AUSTIN 12/9/2010 TOWN, BANGALORE Karnataka 560047 401, 4th Floor Mahajan Tower, Shresth Vihar Delhi Delhi 12/9/2010 110092 A/504, 5TH FLOOR, SAI SHARAN CO.OP.HSG. SOCIETY PLOT NO.15, SECTOR-8, KHANDA COLONY, NEW PANVEL(W) 12/9/2010 NEW MUMBAI Maharashtra 410206 16 SEEP BUILDING, SHIRLEY RAJAN ROAD (CARTER ROAD) 12/9/2010 BANDRA (W) MUMBAI Maharashtra 400050

33587 U67190MH2010PTC210828 RIEL FINMIN PRIVATE LIMITED THIRUMALA SREE BALAJI FINANCE 33588 U65910KA2010PTC056193 PRIVATE LIMITED STAPLES FINANCIAL ADVISORY INDIA 33589 U67190DL2010PTC211227 PRIVATE LIMITED ADITYASH FINANCIAL CONSULTANT 33590 U67190MH2010PTC210839 PRIVATE LIMITED EQESTAR CAPITAL MANAGEMENT PRIVATE 33591 U67190MH2010PTC210845 LIMITED RSA ACTUARIAL SERVICES (INDIA) 33592 U67190DL2010FTC211260 PRIVATE LIMITED

33593 U67190MH2010PTC210863 UNICORE FINSERVE PRIVATE LIMITED 33594 U67120DL2010PLC211222 33595 U67120RJ2010PTC033519 SHARP ASSET MANAGEMENT LIMITED AYAVISH COMTRADE PRIVATE LIMITED

12/9/2010 A-38 Kailash Colony delhi Delhi 110048 FLAT NO. 15, MATRU MANDIR, B-WING, PLOT NO. 16, JAWAHAR NAGAR ROAD NO. 2, GOREGAON (WEST), 12/9/2010 MUMBAI Maharashtra 400062 PLOT NO.9, LSC, SHARP HOUSE, GUJRANWALA TOWN-I 12/9/2010 DELHI Delhi 110009 354, 3rd FLOOR, GANPATI PLAZA M. I. ROAD JAIPUR 12/10/2010 Rajasthan 302001 2ND FLOOR, SARASWATI SADAN, PLOT NO 103, SHRI KRISHNA NAGAR, BORIVALI (EAST) MUMBAI Maharashtra 400066 L-46-47, G. F., BAL UDHYAN ROAD, UTTAM NAGAR, NEW DELHI Delhi 110059 H-17/314, IIIrd Floor Laxmi Place, Vikas Marg Delhi Delhi 110092 143, ANANDNAGAR, OPPOSITE PCMC SWIMMING POOL, OLD SANGVI, PUNE Maharashtra 411027 RGM-25/3010,RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 700059 RGM-25/3010, RAGHUNATHPUR VIP ROAD KOLKATA West Bengal 700059 145, GOVIND KHAND VISHWA KARMA NAGAR, SHAHDRA DELHI Delhi 110095 NO 234/3 5TH MAIN CBI ROAD GANGENAHALLI R T NAGAR BANGALORE Karnataka 560032

OLIVE FINANCIAL SERVICES PRIVATE 33596 U67190MH2010PTC210876 LIMITED KINSHIP FINMART PRIVATE LIMITED MAAS SHARES & STOCK BROKERS 33598 U67190DL2010PTC211306 PRIVATE LIMITED TRITIYA WEALTH MANAGEMENT PRIVATE 33599 U67190PN2010PTC137960 LIMITED ROSE VALLEY FINANCE AND INVESTMENT 33600 U65923WB2010PLC155681 COMPANY LIMITED ROSE VALLEY HIRE PURCHASE AND 33601 U65923WB2010PLC155682 LEASING COMPANY LIMITED LUCKY WEALTH CONSULTANTS PRIVATE 33602 U67190DL2010PTC211366 LIMITED ONYX FINANCIAL SERVICES PRIVATE 33603 U67190KA2010PTC056219 LIMITED 33597 U67190DL2010PTC211297 PARTHVEER INDIAN FINANCIAL SERVICES 33604 U67190MH2010PTC210953 PRIVATE LIMITED SMART TRADECOM SOLUTION PRIVATE 33605 U67190MH2010PTC210957 LIMITED 33606 U67190TN2010PTC078446 33607 U67190KA2010PTC056235 33608 U67190TN2010PTC078449 VJI TRADING PRIVATE LIMITED A J BROKING PRIVATE LIMITED VASAVI FOREX SERVICES PRIVATE LIMITED

12/10/2010 12/10/2010 12/10/2010 12/10/2010 12/10/2010 12/10/2010 12/13/2010 12/13/2010

33609 U67190MH2010PTC210979 N-WEALTHWAYS PRIVATE LIMITED 33610 U67120OR2010PLC012811 SHRIVALLIS SECURITIES LIMITED SLV ASSET MANAGEMENT SERVICES PRIVATE LIMITED RAGHUVESH HOLDINGS PRIVATE LIMITED CHAND AGENCY & CONSULTANCY SERVICES PRIVATE LIMITED SM WEALTH CONSULTANTS PRIVATE LIMITED

FLAT NO. 13, 3RD FLOOR, PLOT NO 286, KALYAN APTS, NEAR 12/14/2010 GANDHI MARKET, SION MUMBAI Maharashtra 400019 635,LAXMI PLAZA, LAXMI INDUSTRIAL ESTATE, OFF LINK 12/14/2010 ROAD, MUMBAI Maharashtra 400058 Kamachi amman nagar Thanjavur Thanjavur TAMI 12/14/2010 Thanjavur Tamil Nadu 613501 8/21,2nd Main Road,Byrasandra Jayanagar 4th Block, 12/14/2010 Bangalore Karnataka 560011 SHOP NO.10, OM SRI SAI RAM PLAZA NO.75, THAMBU 12/14/2010 CHETTY STREET, MANNADY CHENNAI Tamil Nadu 600001 101, Samruddhi Commercial Complex, Mindspace, Malad (W), 12/14/2010 Mumbai Maharashtra 400064 12/14/2010 PLOT NO-2B/108 SECTOR-9, CDA CUTTACK Orissa 753014 FLAT 217, 2ND FLOOR, PANCHVATI APARTMENTS, 5TH MAIN,4TH CROSS, SHRIRAMPURAM, NEAR HANUMAN 12/15/2010 TEMPLE BANGALORE Karnataka 560021 11, NORTH AVENUE ROAD, PUNJABI BAGH WEST, NEW 12/15/2010 DELHI Delhi 110026 12/15/2010 AT-NARLA PO-NARLA NARLA Orissa 766077

33611 U65993KA2010PTC056238 33612 U67120DL2010PTC211442 33613 U67120OR2010PTC012821 33614 U67190DL2010PTC211431

MONI FINANCIAL CONSULTANTS PRIVATE 33615 U67190MH2010PTC211017 LIMITED ANGAMALY FINANCIAL SERVICES PRIVATE 33616 U67190KL2010PTC027218 LIMITED JASODA MICRO FINANCE PRIVATE LIMITED MALHAR FINANCIAL SERVICES PRIVATE 33618 U67190MH2010PTC211090 LIMITED 33617 U67190AS2010PTC010322

New Delhi Delhi 110055 12/15/2010 3043/2, Chuna Mandi, Pahar Ganj BUILDING NO. 1B, FLAT NO. 903, NEW MAHADA, BEHIND INDRALOK CHS, LOKHANDWALA, ANDHERI (WEST) 12/15/2010 MUMBAI Maharashtra 400053 XX/321, FIRST FLOOR, S M COMPLEX ALUVA ROAD (NH-47) 12/16/2010 ANGAMALY Kerala 683572 GUWAHATI Assam 781008 12/16/2010 A.T. ROAD G-1, Shop . No. 2, M.S. Vijay Nagap Apt Near M.I.D.C Bridge, 12/18/2010 M.M. Road, Andheri (East) Mumbai Maharashtra 400059 DOOR NO: 3-12-64, BALAJI NAGAR NEAR KAMINENI HOSPITAL,L.B. NAGAR HYDERABAD Andhra Pradesh 500068 25, GURUKRIPA COMPLEX, NR. TEHSIL OFFICE SAGWARA Rajasthan 314025 D-133 DHAPI BAI MARG BANI PARK JAIPUR Rajasthan 302016 60-61, NOBLES, A-WING, 4TH FLOOR, ASHRAM ROAD, AHMEDABAD Gujarat 380009 A-246, Ist FLOOR, AMBEDKAR NAGAR, PART-II MB.ROAD, J.J COLONY, KHANPUR, NEWDELHI Delhi 110062 OFFICE NO. 2, SHARADA CHAMBERS, E WARD NEAR TOURIST HOTEL KOLHAPUR Maharashtra 416001 ROW HOUSE NO.2, VALMIKI, OSWAL PARK, POKHRAN ROAD NO.2 THANE Maharashtra 400601

33619 U65923AP2010PTC071737 33620 U67120RJ2010PTC033604 33621 U67120RJ2010PTC033605 33622 U67120GJ2010PTC063288 33623 U67190DL2010PTC211582 33624 U67190PN2010PTC138024

VISHISHTA SECURITIES PRIVATE LIMITED ADVENT ASSOCIATES BROKING PRIVATE LIMITED FIRST LIGHT STOCK BROKER PRIVATE LIMITED HYPERION CAPITAL SERVICES PRIVATE LIMITED ALERT PORTFOLIO PRIVATE LIMITED CAPMATRIX CONSULTANTS PRIVATE LIMITED

12/20/2010 12/20/2010 12/20/2010 12/20/2010 12/20/2010 12/20/2010 12/21/2010

33625 U65921MH2010PTC211165 SHUBHAKARI FINANCIAL 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 COMPANY NAME COMPANY ADDRESS REG DATE SHIVASAIJAGTIAL CHITFUND (AP) PRIVATE H.No.1-1-189 JAMBIGADHE ROAD, TAHSIL CHOWRASTHA LIMITED 12/21/2010 JAGTIAL Andhra Pradesh 505327 TJG HOLDINGS PRIVATE LIMITED PSP SECURITIES PRIVATE LIMITED 12/21/2010 8B- RAJENDRA PARK PUSA ROAD NEW DLHI Delhi 110008 # 11/1, I Floor, North Public Square Road Basavangudi 12/21/2010 Bangalore Karnataka 560004 35, C. R. AVENUE 4TH FLOOR, KOLKATA West Bengal 12/21/2010 700012 NEAR WHITE HOUSE BEHIND DANI BHAWAN,ADGAHBHATA 12/21/2010 RAIPUR Chhattisgarh 492010 24-B, TEJAJI NAGAR, MAHESH NAGAR MODE GOPALPURA 12/21/2010 BYE PASS JAIPUR Rajasthan 302015 C/O. VIVEK TRIPATHI 152, MANAS NAGAR, NAINI 12/22/2010 ALLAHABAD Uttar Pradesh 211008 4578/13, GALI NO. 13, JAI MATA MARKET, TRI NAGAR, 12/22/2010 DELHI Delhi 110035 C-1,TARAJAYANT APPARTMENT, OPP.GURUKRUPA 12/22/2010 SOCIETY,GHODDOD ROAD SURAT Gujarat 395007 ILAHIA COMPLEX BUILDING NO VI/7 THODUPUZHA Kerala 12/22/2010 685584 01, GROUND FLOOR, VRP BUILDING, CHHATHIBARI, BHUJ 12/22/2010 Gujarat 370001 701, REGENT CHAMBERS NARIMAN POINT MUMBAI 12/22/2010 Maharashtra 400021 S-21 B, IIND FLOOR, GURUKRIPA PLAZA M.P. NAGAR, ZONE-II 12/22/2010 BHOPAL Madhya Pradesh 462011 FCH House, Peninsula Corporate Park, Ganpatrao Kadam Marg, 12/23/2010 Lower Parel, MUMBAI Maharashtra 400013 57/5, KRISHNA APT BUILDING M.G. ROAD, BESANT NAGAR 12/23/2010 CHENNAI Tamil Nadu 600090 No.4024, Sobha Dahlia Sarjapur Outer Ring Road, Bellandur 12/23/2010 Bangalore Karnataka 560103 54G/1D - DR. SURESH CHANDRA BANERJEE ROAD 12/23/2010 BELIAGHATA KOLKATA West Bengal 700010 48/A, SHRINAGAR SOCIETY, BPC ROAD, AKOTA 12/23/2010 VADODARA Gujarat 390020 REGUS BUSINESS RMZ MILLENIA TOWER B 1ST FLOOR, 1&2 12/23/2010 MURPHY ROAD BANGALORE Karnataka 560004 1, SHYAMKUNJ SOCIETY, MANEKBAUG HALL ROAD 12/23/2010 AMBAWADI AHMEDABAD Gujarat 380015 INDORE Madhya Pradesh 452002 12/23/2010 10 - CHHOTA SARAFA NEW NO 119 OLD NO 143 GROUND FLOOR PERIYAR PATHAI CHOOLAIMEDU,NEAR PUTHU KOVIL CHENNAI Tamil Nadu 12/23/2010 600094 508, MAGOPAREM TOWER, J.J.S. ROAD, OPP.GIRGAON CHURCH BEHIND JALSA HOTEL,CHARNI ROAD MUMBAI 12/23/2010 Maharashtra 400004 #21-2-492, CHARKAMAN HYDERABAD Andhra Pradesh 12/23/2010 500002 12 WATERLOO STREET 2ND FLOOR KOLKATA West Bengal 12/24/2010 700069 GROUND FLOOR, MAHALAKSHMI BHAWAN,GOGAMUKH CHARIALI (IN FRONT OF GOGAMUKH POLICE STATION) 12/24/2010 GOGAMUKH Assam 787034 12/24/2010 29-C Rajpur Road Dehradun Uttarakhand 248001

33626 U65923AP2010PTC071782 33627 U67120DL2010PTC211611 33628 U67120KA2010PTC056308

33629 U67120WB2010PTC156034 SKP STOCK BROKING PRIVATE LIMITED CLIQUE ADVISORY SERVICES PRIVATE 33630 U67120CT2010PTC022227 LIMITED 33631 U65991RJ2010PLC033612 33632 U65923UP2010PTC042918 33633 U67120DL2010PTC211671 33634 U67120GJ2010PTC063330 33635 U67120KL2010PTC027254 33636 U67190GJ2010PTC063316 YACHIKA NIDHI INDIA LIMITED PARIJAT CAPITAL CONSULTANTS PRIVATE LIMITED VIDISHA SECURITIES PRIVATE LIMITED NIMBLEMIND INVESTMENT SERVICES PRIVATE LIMITED JDT STOCKS AND SHARES PRIVATE LIMITED

SMRUTI FOREX PRIVATE LIMITED BOSTON MERCHANT FINANCIAL PRIVATE 33637 U67190MH2010PTC211228 LIMITED YOURHOME HOUSING FINANCE LIMITED FUTURE CAPITAL HOME FINANCE PRIVATE 33639 U65192MH2010PTC211307 LIMITED 33638 U65922MP2010PLC025015 33640 U65993TN2010PTC078536 33641 U65993KA2010PTC056342 NAM CAPITAL SERVICES PRIVATE LIMITED SPIN HOLDINGS PRIVATE LIMITED

33642 U67120WB2010PTC156095 MARSLINE COMTRADE PRIVATE LIMITED 33643 U67120GJ2010PTC063352 33644 U67120KA2010PTC056333 33645 U67120GJ2010PTC063374 33646 U67120MP2010PTC025022 VISIONARY FINSERVE PRIVATE LIMITED CHAMPION SUPERIOR CAPITAL SOLUTIONS PRIVATE LIMITED ROBUST INVESTMENTS ADVISORY PRIVATE LIMITED A U COMMODITY PRIVATE LIMITED PENTA COMMODITY TRADING PRIVATE LIMITED

33647 U67190TN2010PTC078529

33648 U67190MH2010PTC211301 VISHPI BROKING PRIVATE LIMITED CENTROID CONSUMER SERVICES PRIVATE 33649 U67190AP2010PTC071839 LIMITED INTELLIGENT MONEY MANAGERS PRIVATE 33650 U65923WB2010PTC156220 LIMITED

33651 U65910AS2010PLC010334 33652 U67190UR2010PLC033359

ABONARI FINANCE LIMITED MONEYLINE INVESTMENT SOLUTIONS LIMITED

RONAK MONEY SOLUTIONS PRIVATE 33653 U67190MH2010PTC211358 LIMITED 33654 U65993AP2010PTC071879 RIGHT VALUE FINANCE PRIVATE LIMITED

L-601, 6TH FLOOR, GOLDEN SQUARE CHSL. SUNDER NAGAR, 12/25/2010 KALINA, SANTACRUZ (EAST) MUMBAI Maharashtra 400098 37-86, DEFENCE COLONY, SAINIKPURI POST, 12/27/2010 SECUNDERABAD Andhra Pradesh 500094 LEONARDO, A-102, CENTRAL PLAZA, HIRANANDANI ESTATE, 12/27/2010 GHODBUNDER ROAD, THANE Maharashtra 400607 'KAMAKSHI', No.39, 6TH CROSS, 2ND MAIN MUESWRASWAMY LAYOUT, DODDABOMMASANDRA 12/27/2010 BANGALORE Karnataka 560097 8/196 GURU SEVAK KUTIR STATION ROAD WADALA WEST 12/27/2010 MUMBAI Maharashtra 400031 WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, 12/27/2010 ANDHERI (EAST) MUMBAI Maharashtra 400069 NO.17/9, HOSPITAL ROAD, KANNAMMA PET, T.NAGAR, 12/28/2010 Chennai Tamil Nadu 600017 504,Sarvesh Complex,Above M.N.S.Office,Near Maxus Mall, Padamavati Nagar,150 Feet Road,Bhayander(W), Thane Maharashtra 401105 #1174/3, 10th B Cross, 7th B Main, Yelahanka New Town Bangalore Karnataka 560064 A-16, CHITRA BLDG, AMRUT KUMBH SOC, CHITALE PATH, DADAR (WEST) MUMBAI Maharashtra 400028 PLOT NO - 76, BAPUJI NAGAR BHUBANESWAR Orissa 751009

33655 U65999MH2010PTC211377 SILVERLINING VENTURES PRIVATE LIMITED STHUTHISREE SECURITIES PRIVATE LIMITED SERIAL CAPITAL SERVICES PRIVATE 33657 U67190MH2010PTC211405 LIMITED FIRST FINANCE ADVISORY PRIVATE 33658 U67190MH2010PTC211458 LIMITED 33656 U67120KA2010PTC056363 33659 U65922TN2010PTC078602 GLORY STOCK BROKING PRIVATE LIMITED

ACUMEN COMMERCIAL SERVICES 33660 U67190MH2010PTC211504 PRIVATE LIMITED SMP CONSULTING INDIA PRIVATE LIMITED EWASF CAPITAL SERVICES PRIVATE 33662 U65999MH2010PTC211561 LIMITED 33661 U67190KA2010PTC056382 33663 U67120OR2010PTC012880 NIDAAN SECURITIES PRIVATE LIMITED

12/28/2010 12/28/2010 12/29/2010 12/29/2010

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE SANJOSE SECURITIES AND SERVICES PRIVATE LIMITED 12/29/2010 SSKIN BERRY INVESTMENT PRIVATE LIMITED 12/29/2010 FXALL INTERNATIONAL (MUMBAI) PRIVATE LIMITED 12/29/2010 COMPANY ADDRESS V / 605,KIZHAKKEPARAMBIL BUILDINGS VAZHOOR ROAD KARUKACHAL Kerala 686540 FLAT # B-202, SALARPURIA SPLENDOR OLD, AIRPORT ROAD, BANGALORE Karnataka 560017 LEVEL 1, TRADE CENTRE, BANDRA KURLA COMPLEX BANDRA (EAST) MUMBAI Maharashtra 400051

33664 U67120KL2010PTC027307 33665 U67190KA2010PTC056390 33666 U67190MH2010FTC211574

SKYLARK MICROCREDIT SERVICES CHANDRA PRABHU COMMOTRADE 33668 U65923WB2010PTC156421 PRIVATE LIMITED 33667 U67190UP2010NPL042994 33669 U67120PB2010PTC034551 33670 U67120MP2010PTC025080 33671 U67190PB2010PTC034549 33672 U67190KA2010NPL056433 33673 U65993OR2010PLC012895 SWASTIK MONEY PRIVATE LIMITED SWAN STOCK BROKER PRIVATE LIMITED TOP EXCHANGER PRIVATE LIMITED MICROGRAAM SOCIAL DEVELOPMENT FOUNDATION SLB MICROFIN CORPORATION (INDIA) LIMITED

33674 U67190WB2010PLC156461 GATEWAY VENTURE CAPITAL LIMITED GENIUS PORTFOLIO MANAGEMENT 33675 U67120DL2010PTC211979 PRIVATE LIMITED WANDER PORTFOLIO MANAGEMENT 33676 U67120DL2010PTC211980 PRIVATE LIMITED 33677 U67190TN2010PTC078628 33678 U67190DL2010PTC212002 33679 U67190DL2010PTC212016 33680 U67190DL2010PTC212018 33681 U67190DL2010PTC212036 33682 U65999MH2010PLC211681 33683 U67120AP2011PTC071993 33684 U67190AP2011PTC071990 33685 U65923MP2011PTC025087 33686 U67120DL2011PTC212083 33687 U67120DL2011PTC212084 33688 U67120DL2011PTC212087 GLS SECURITIES PRIVATE LIMITED SARAS BROKING SERVICES PRIVATE LIMITED IDEAL PORTFOLIO MANAGEMENT PRIVATE LIMITED YIELD PORTFOLIO MANAGEMENT PRIVATE LIMITED CONFINE PORTFOLIO MANAGEMENT PRIVATE LIMITED SWAKSHAR CAPITAL LIMITED ASCENT SECURITIES INDIA PRIVATE LIMITED PALLE CONSULTANTS PRIVATE LIMITED D B MICROFINANCE PRIVATE LIMITED DAZZLE PORTFOLIO MANAGEMENT PRIVATE LIMITED ELEVATE PORTFOLIO MANAGEMENT PRIVATE LIMITED ALLOT PORTFOLIO SERVICES PRIVATE LIMITED CUE CONCEPT INSURANCE CONSULTANT AND MARKETING SERVICES PRIVATE LIMITED CARRIERS PORTFOLIO MANAGEMENT PRIVATE LIMITED

H.NO-S2/657, SALIMAR GARDEN EXTN. - 1, SALIMAR 12/29/2010 GARDEN, SAHIBABAD, GHAZIABAD Uttar Pradesh 201005 10, CLIVE ROW 5TH FLOOR, ROOM NO. 14 KOLKATA West 12/30/2010 Bengal 700001 9517, JOSHI NAGAR, HAIBOWAL KALAN LUDHIANA Punjab 12/30/2010 141001 303, BLUE DIAMOND BUILDING 17-18 DIAMOND COLONY 12/30/2010 INDORE Madhya Pradesh 452001 12/30/2010 16-A, Hukam Singh Road, Amritsar Punjab 143001 NO. 427, 5TH CROSS, J P NAGAR 3RD STAGE, BANGALORE 12/30/2010 Karnataka 560078 GROUND FLOOR, SLB ZONE-B PLOT NO - 687/2428, JAYADEV 12/30/2010 VIHAR BHUBANESWAR Orissa 751015 31, SHAKESPEARE SARANI 2ND FLOOR, ROOM NO. 209-210 12/30/2010 KOLKATA West Bengal 700017 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI 12/31/2010 Delhi 110092 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK 12/31/2010 SHAKARPUR Delhi 110092 177, WALL TAX ROAD, FIRST FLOOR CHENNAI Tamil Nadu 12/31/2010 600003 1/28,2ND FLOOR, LALITA PARK, LAXMI NAGAR NEW DELHI 12/31/2010 Delhi 110092 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK 12/31/2010 NEW DELHI Delhi 110092 204, AGARWAL CHAMBER-IV VEER SAVARKAR BLOCK 12/31/2010 SHAKARPUR Delhi 110092 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI 12/31/2010 Delhi 110092 A/77, SHANTI NAGAR, M.G.ROAD, BORIVALI (E) MUMBAI 12/31/2010 Maharashtra 400066 101, GUNA SAI RESIDENCY, RAMAKRISHNA NAGAR 1/1/2011 KUKATPALLY HYDERABAD Andhra Pradesh 500072 #1-1/30, SARASWATHI NAGAR ADJACENT LANE TO RTA 1/1/2011 OFFICE, UPPAL HYDERABAD Andhra Pradesh 500039 DWARKA SADAN, 6, PRESS COMPLEX, ZONE-1, M.P. NAGAR, 1/3/2011 BHOPAL Madhya Pradesh 462011 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI 1/3/2011 Delhi 110092 D-37/5, 2nd FLOOR, ACHARYA NIKETAN, MAYUR VIHAR 1/3/2011 PHASE-I, DELHI Delhi 110091 47, GALI NO-12/3, SINDHU FARM, MEETHEPUR ROAD, 1/3/2011 BADARPUR NEWDELHI Delhi 110044 VILLAGE JEEVAN SINGH PURA POST-SHAMDA,TEHSIL 1/3/2011 MUNDAWAR ALWAR Rajasthan 301412 A-246, Ist FLOOR, AMBEDKAR NAGAR, PART-II, MB.ROAD J.J. 1/3/2011 COLONY, KHANPUR, NEW DELHI NEW DELHI Delhi 110062 2nd Floor, Piramal Tower, Peninsula Corporate Park Ganpat Rao 1/3/2011 Kadam Road, Lower Parel Mumbai Maharashtra 400013 C/O PRAVIN B BORKUTE, R-20 LAXMI NAGAR ATH RASTA, CHOWK NEAR PHOOL WARI SCHOOL NAGPUR Maharashtra 1/3/2011 440022 C-309, NARMADA SADAN, NEAR RAWAL NAGAR, CABIN 1/3/2011 ROAD, BHAYANDER (EAST) MUMBAI Maharashtra 401105 H.No.8-3-944/1/B/2, NAGARJUNA NAGAR, AMEERPET 1/3/2011 HYDERABAD Andhra Pradesh 500073 GANGADHAR STREET OLD BERHAMPUR BERHAMPUR 1/3/2011 Orissa 760009 6/152, SANJAY MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA 1/4/2011 ROAD, ANDHERI EAST MUMBAI Maharashtra 400059 1/4/2011 27, BRABOURNE ROAD, 1/4/2011 27, BRABOURNE ROAD, KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

33689 U67120RJ2011PTC033748

33690 U67190DL2011PTC212088

KKR CAPITAL MARKETS INDIA PRIVATE 33691 U67190MH2011PTC211738 LIMITED CHANDRAPRABHA FINANCIAL ADVISORY 33692 U67190MH2011PTC211752 SERVICES PRIVATE LIMITED SKYLINE PORTFOLIO SERVICES PRIVATE 33693 U67190MH2011PTC211756 LIMITED SPRINGWAVES WEALTH MANAGEMENT 33694 U67190AP2011PTC072017 PRIVATE LIMITED 33695 U67190OR2011PLC012921 DURLAV FINANCE LIMITED.

33696 U65923MH2011PTC211810 HALLEYS DREAMWORKS PRIVATE LIMITED ACUMEN STOCK BROKING PRIVATE 33697 U65991WB2011PTC156662 LIMITED ALLIANCE SHARE BROKING PRIVATE 33698 U65991WB2011PTC156663 LIMITED 33699 U65991WB2011PTC156668 KEYSTAR SECURITIES PRIVATE LIMITED 33700 U65999PN2011PTC138151 33701 U67190TN2011PTC078682 33702 U67190KA2011PTC056478 GURUSHANT CHITS PRIVATE LIMITED SINGLE STEP FINVESTX FOREX ADVISORY SERVICES PRIVATE LIMITED GANLAK TRADE AND INVESTMENTS PRIVATE LIMITED

KOLKATA West Bengal 700001 1/4/2011 27, BRABOURNE ROAD, CTS NO. 493/1& 493/2, NEAR MAHALAXMI TEMPLE DADDI 1/4/2011 COMPLEX, GADAHINGALAJ Maharashtra 416502 NO.4/30 REDDIYAR STREET, PANDAMANGALAM 1/4/2011 TINDIVANAM Tamil Nadu 604302 439, 8th Main HRBR Layout, I Block, Kalyan Nagar Bangalore 1/4/2011 Karnataka 560043

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 GREENSQUARE FINANCIAL CONSULTANTS PRIVATE LIMITED REG DATE COMPANY ADDRESS

33703 U67190PN2011PTC138173

ROBIN SHARES AND SECURITIES PRIVATE 33704 U65923MH2011PTC211881 LIMITED YANY FINANCIAL SERVICES PRIVATE 33705 U65999AP2011PTC072055 LIMITED CAPTIVE EQUITY MANAGEMENT PRIVATE 33706 U67120DL2011PTC212213 LIMITED STAR COMMOSHARES ADVISORS PRIVATE 33707 U67190MH2011PTC211834 LIMITED BASIC COMMODITIES TRADING PRIVATE 33708 U67190MH2011PTC211880 LIMITED 33709 U65923UP2011NPL043093 UKD MICRO FINANCE

6/7, GROUND FLOOR, GADRE CHAMBERS, NAVA VISHNU 1/4/2011 CHOWK, 1358, SADASHIV PETH, PUNE Maharashtra 411030 B-44, PRITI VIHAR SCTY. - 4TH FLR. THAKUR COMPLEX, BEHAIND SAIDHAM, KANDIVALI (EAST) MUMBAI 1/5/2011 Maharashtra 400101 3-6-647,ST.NO.10, HIMAYATHNAGAR HYDERABAD Andhra 1/5/2011 Pradesh 500029 305, BALAJI CHAMBER D-246/10, LAXMI NAGAR NEW DELHI 1/5/2011 Delhi 110092 48/49, SHIV DARSHAN, OPP. OLD M.H.B COLONY, GORAI 1/5/2011 ROAD,BORIVALI (WEST) MUMBAI Maharashtra 400092 OFFICE NO. 4, JANKI NIWAS, BEHIND DCB BANK DR. MOOSE 1/5/2011 ROAD, THANE (WEST) THANE Maharashtra 400601 MOHALLA: DESHRAJ, NEAR BAGHESHWAR MANDIR, 1/6/2011 PURANA KASBA BAGHPAT Uttar Pradesh 250609 WEALTH4U HOUSE, D-WING, CHANKAYA CHS LTD., MAHAVIR NAGAR LINK ROAD, KANDIVALI (W), MUMBAI Maharashtra 1/6/2011 400067 1/6/2011 D-166,GROUND FLOOR KAMLA NAGAR DELHI Delhi 110007 605, KARIM MANZIL, 1ST FLOOR, JSS ROAD, CHIRA BAZAR, 1/6/2011 MUMBAI MUMBAI Maharashtra 400002 HOUSE NO. 5/105(8)-4, PARSIWADA, MAIN BAZAR DIU 1/6/2011 Daman and Diu 362520 FLAT NO. 407, 4TH FLR, ROYAL PLAZA CO.OP HSG. SOC. NEXT TO CITI MALL,ANDHERI-GOREGAON LINK RD,ANDHERI 1/6/2011 MUMBAI Maharashtra 400053 305,BALAJI CHAMBER D-246/10,LAXMI NAGAR NEW DELHI 1/7/2011 Delhi 110092 205, GALA ACROS, NR. GUJARAT COLLEGE LADIES HOSTEL GUJARAT COLLEGE ROAD, AMBAWADI AHMEDABAD 1/7/2011 Gujarat 380015 41, SUKHARIA MARG, II FLOOR SRI GANGANAGAR 1/7/2011 Rajasthan 335001 545, G.T. ROAD (S), HIND APARTMENT, HOWRAH West 1/7/2011 Bengal 711101 WAGHARE NEST, S. NO. 101/1B CTS 6452 NEHRU NAGAR, 1/7/2011 FLAT NO. 2 PUNE Maharashtra 411018 1 C 7, (INNOVATION LAB) TECHNOPARK,TBI EXTENSION CENTRE, EDEX TECH PARK, KATHRIKADAVU KOCHI Kerala 1/7/2011 682017 102-B, Hallmark Business Plaza, Guru Nank Hospital Road, 1/8/2011 Bandra (E) Mumbai Maharashtra 400051 B-302 AVON MAJESTY CHS, 3RD FLOOR, AVON ENCLAVE DATTAPADA,OPP TATA SSL, BORIVLI (EAST) MUMBAI 1/9/2011 Maharashtra 400066 33-A, LOTUS HOUSE, 2ND FLOOR,NEW MARINE LINES, 1/9/2011 MUMBAI Maharashtra 400020 Trinity House, Plot No. 5/B, Qureshi Nagar, Kurla (East), 1/9/2011 Mumbai Maharashtra 400070 20, MIDDLE RING ROAD, BESIDE XAVIERS HIGH SCHOOL 1/10/2011 WARDHMAN NAGAR NAGPUR Maharashtra 440008 R 501 REMI BIZ COURT, SHAH INDL ESTATE AMBIVLI, OFF VEERA DESAI ROAD, ANDHERI WEST MUMBAI Maharashtra 1/10/2011 400053 R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF VEERA DESAI ROAD, ANDHERI (W) 1/10/2011 MUMBAI Maharashtra 400053 DOOR NO39/1700A,THIRD FLOOR FLOOR GURUVAYURAPPAN BUILDING,KALATHILPARAMBIL ROAD ERNAKULAM SOUTH 1/10/2011 Kerala 682016 FLAT NO. 13, 3RD FLOOR, PLOT NO 286, KALYAN APTS, NEAR 1/10/2011 GANDHI MARKET, SION MUMBAI Maharashtra 400022 HNO 6-3-1246 FNo 5-02 MARVEL RESIDENCY RAJBHAVAN 1/10/2011 ROAD,SOMAJIGUDA HYDERABAD Andhra Pradesh 500082 205-206, IIND FLOOR, ACHLESHWAR TOWER OPP. OLD 1/10/2011 CAMPUS, RATNARA ROAD JODHPUR Rajasthan 342304 2ND FLOOR GANESH KRIPA BUILDING BALMATA-FALNIR 1/10/2011 ROAD,JYOTI CIRCLE MANGALORE Karnataka 575002 KOLKATA West Bengal 700001 1/11/2011 27, BRABOURNE ROAD, HOUSE NO. 245-B SECTOR 51-A CHANDIGARH Chandigarh 1/11/2011 160047 JAISALMER Rajasthan 345001 1/11/2011 DALAL PADA 8-2-293/82/J 111 , FLAT NO 300/A, GROUND FLOOR ROAD NO 78, FILM NAGAR, JUBILEE HILLS HYDERABAD Andhra 1/12/2011 Pradesh 500096 L/7, A-001 PRATIKSHA NAGAR NEW MHADA COLONY SION 1/12/2011 MUMBAI Maharashtra 400022

WEALTH4U CORPORATE LAW SOLUTIONS 33710 U65923MH2011PTC211962 PRIVATE LIMITED 33711 U67120DL2011PTC212250 MAGNUS SECURITIES PRIVATE LIMITED

33712 U67190MH2011PTC211903 U & V BROKING PRIVATE LIMITED LAABH FOREX & CONSTRUCTION PRIVATE 33713 U67190DD2011PTC004689 LIMITED KORUM HEDGE FUND ADVISORS PRIVATE 33714 U67190MH2011PTC211960 LIMITED CASUAL PORTFOLIO MANAGEMENT 33715 U67120DL2011PTC212313 PRIVATE LIMITED AJIT STOCK AND COMMODITIES PRIVATE LIMITED GREEN LEAF STOCK BROKER PRIVATE 33717 U67120RJ2011PTC033801 LIMITED UNICORN FINVEST CONSULTANCY 33718 U67190WB2011PTC156856 PRIVATE LIMITED 33716 U67120GJ2011PTC063528 33719 U67190PN2011PTC138225 OMISHA CHITFUND PRIVATE LIMITED

T7 WEALTH CREATORS PRIVATE LIMITED OREO CAPITAL ADVISORS PRIVATE 33721 U67190MH2011PTC212008 LIMITED 33720 U67190KL2011PTC027380 VIBHOR FINANCIAL SERVICES PRIVATE 33722 U65999MH2011PTC212036 LIMITED SNEHBAL FINANCIAL SERVICES PRIVATE 33723 U67190MH2011PTC212016 LIMITED GLOBAL MEDIA VENTURES INDIA PRIVATE 33724 U67190MH2011PTC212028 LIMITED WORTH FINVEST SERVICES PRIVATE 33725 U65921MH2011PTC212113 LIMITED

33726 U65999MH2011PTC212072 A DUTT SECURITIES PRIVATE LIMITED ASHU DUTT FOREIGN EXCHANGE PRIVATE 33727 U67190MH2011PTC212074 LIMITED KSHEERASAGARA FINANCIAL SERVICES PRIVATE LIMITED

33728 U67190KL2011PTC027386

VEER SHARES & SECURITIES INDIA 33729 U67190MH2011PTC212108 PRIVATE LIMITED AM REPORT REPOSITORY PRIVATE LIMITED ROSHAN NIDHI LIMITED LIANA FINANCIAL SERVICES LIMITED

33730 U67190AP2011PTC072150 33731 U65991RJ2011PLC033819 33732 U67190KA2011PLC056571

33733 U65991WB2011PTC157011 SUNGOLD SECURITIES PRIVATE LIMITED 33734 U67120CH2011PTC032680 33735 U67120RJ2011PTC033830 AVIATE FINANCIAL PRIVATE LIMITED SHREE LAXMINATH WEALTH CONSULTANCY PRIVATE LIMITED

KUDITHIPUDI CHIT FUNDS PRIVATE LIMITED NETHRAVATI CONSULTANCY PRIVATE 33737 U65999MH2011PTC212227 LIMITED 33736 U65923AP2011PTC072203

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 PRAYOSHA FOREX PRIVATE LIMITED SAI STOCKVEST PRIVATE LIMITED REG DATE COMPANY ADDRESS B-3, RAMKRISHNA SHOPPING CENTER OPP. UNION BANK, 1/12/2011 MAYFAIR ROAD ANAND Gujarat 388001 1/13/2011 J-140 SARITA VIHAR NEW DELHI Delhi 110044 19, ANDHERI UNIVERSAL INDUSTRIAL PREMISES 57, J P 1/13/2011 ROAD, ANDHERI WEST MUMBAI Maharashtra 400058 301/302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI 1/13/2011 MUMBAI Maharashtra 400076 RGM-25/3010, RAGHUNATHPUR VIP ROAD KOLKATA West 1/13/2011 Bengal 700059 KOLKATA West Bengal 700007 1/14/2011 14C, M. D ROAD PLOT NO. 110, DISTRICT CENTER CHANDRASEKHARPUR 1/14/2011 BHUBANESWAR Orissa 751016 62-A, MEHER APARTMENTS, ANSTEY ROAD, OFF 1/14/2011 ALTAMOUNT ROAD MUMBAI Maharashtra 400026 SHOP NO. 9, UPPER GROUND, KRIPA DHAM COMPLEX, TAJ VIEW CHAURAHA, FATEHABAD ROAD AGRA Uttar Pradesh 283001 M-23 OLD DOUBLE STOREY LAJPAT NAGAR-4 NEW DELHI Delhi 110024 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, MUMBAI Maharashtra 400003 D-37/5, 2nd FLOOR, ACHARYA NIKETAN, MAYUR VIHAR, PHASE-I, DELHI-110091 DELHI Delhi 110091 4301,Oakwood Apts VI, Jakkasandra Block Koramangala Bangalore Karnataka 560034 TYPE 1,BUILDING NO 6/48,E.S.I.S.HOSPITAL, THIRD FLOOR,MULUND(WEST). MUMBAI Maharashtra 400080 D-4/115, Shanthi Shikara Apartments Rajbhavan Road, Somajiguda Hyderabad Andhra Pradesh 500082 34/35, 3rd floor, Gitanjali 73/75 Walkeshwar Road Mumbai Maharashtra 400006

33738 U67190GJ2011PTC063638 33739 U65900DL2011PTC212544

33740 U65999MH2011PTC212278 FINTRUE TECHNOLOGIES PRIVATE LIMITED SOHAMA TRADING CONSULTANCY 33741 U67190MH2011PTC212270 SERVICES PRIVATE LIMITED 33742 U67190WB2011PLC157210 ROSE VALLEY MICROFINANCE LIMITED 33743 U65991WB2011PTC157338 BOOSTER SECURITIES PRIVATE LIMITED MARATHON WEALTH CARE PRIVATE 33744 U67120OR2011PTC012979 LIMITED CASA CAPITAL ADVISORS PRIVATE 33745 U67190MH2011PTC212351 LIMITED SHINING INSURANCE CONSULTANT & MARKETING PRIVATE LIMITED

33746 U67190UP2011PTC043195 33747 U67190DL2011PTC212604

1/14/2011 1/14/2011 1/14/2011 1/15/2011 1/17/2011 1/17/2011 1/17/2011 1/17/2011

AESTUS ADVISORS PRIVATE LIMITED TIRULOK FINSERVE AND TRADE PRIVATE 33748 U67190MH2011PTC212363 LIMITED FRONTIER PORTFOLIO MANAGEMENT 33749 U67190DL2011PTC212670 PRIVATE LIMITED MATHIAS CAPITAL MARKETS PRIVATE 33750 U67120KA2011PTC056626 LIMITED 33751 U67120MH2011PTC212428 KONARK SECURITIES PRIVATE LIMITED 33752 U67120AP2011PTC072259 SLOKAM SECURITIES PRIVATE LIMITED BHANSALI VALUE CREATIONS PRIVATE 33753 U67190MH2011PTC212415 LIMITED PURAV PORTFOLIO MANAGEMENT PRIVATE LIMITED KEERTHIPATI CHITS PRIVATE LIMITED WAKEUP PORTFOLIO MANAGEMENT PRIVATE LIMITED BHALLA CAPITAL ADVISORS PRIVATE LIMITED

33754 U67190DL2011PTC212719 33755 U65923AP2011PTC072286 33756 U67120DL2011PTC212806 33757 U67120DL2011PTC212816

A-246, Ist FLOOR, AMBEDKAR NAGAR, PART-II MB ROAD, J.J COLONY, KHANPUR, NEWDELHI-110062 DELHI Delhi 1/17/2011 110091 13-6-600/44/157 PEDDAKAPU LAYOUT TIRUPATHI Andhra 1/18/2011 Pradesh 517501 D-37/5, 2nd FLOOR, ACHARYA NIKETAN, MAYUR VIHAR 1/18/2011 PHASE-I, DELHI-110091 DELHI Delhi 110091 1/18/2011 F-1/139 MADANGIR PHASE-I NEW DELHI Delhi 110067 601, DIVINE PARADISE, I.C. CROSS ROAD NO.4, LAST BUS STOP OF 206, IC COLONY, BORIVALI-WEST BORIVALI 1/18/2011 Maharashtra 400103 B-11, PADMAKAR SMRUTI, TILAK ROAD, DOMBIVALI (EAST), 1/18/2011 THANE Maharashtra 421201 204, SECTOR 3, SHANTI NAGAR, A-43, MIRA ROAD EAST 1/18/2011 THANE Maharashtra 421104 B/22, GAODEVI PRASAD, MANPADA ROAD, DOMBIVALI 1/18/2011 (EAST), THANE Maharashtra 421201 51, Lohiya Colony, 200ft Bye Pass Vaishali Nagar, JAIPUR 1/18/2011 Rajasthan 302021 1/18/2011 Trident Complex Raikot Road Barnala Punjab 148101 FIRST FLOOR, K.B. COMPLEX STATION ROAD, COLLEGE 1/18/2011 SQUARE CUTTACK Orissa 753003 BHAGA 5NO, PHUSH BANGLOW P.O. BHAGA DHANBAD 1/19/2011 Jharkhand 828301 48, GOPAL NAGAR,NEAR BUS STAND GURGAON Haryana 1/19/2011 122001 39/4031, ZAABIL BUILDINGS (2ND FLOOR) R MADHAVAN NAIR 1/19/2011 ROAD, RAVIPURAM KOCHI Kerala 682016 20, VEMBANAD GARDENS, THAMMANAM COCHIN Kerala 1/19/2011 682032 SHOP NO. 3, TARUN BHARAT SOCIETY, NR CHAKALA FISHMKT, DR. KARANJIA ROAD, CHAKALA, ANDHERI (EAST) 1/19/2011 MUMBAI Maharashtra 400099 1601-Rajshree-1 Apart Royal Complex, Borivali (W) Mumbai 1/19/2011 Maharashtra 400092 PPX11/785, G S BHAVAN, KAVUVILA MANALOOR, 1/19/2011 NEYYATTINKARA P.O. NEYYATTINKARA Kerala 695121 FLAT NO. 8, SHIVSUNDER APARTMENT 50, KHARE TOWN, 1/20/2011 DHARAMPETH NAGPUR Maharashtra 440010 HOUSE NO-DM-12 BASANTI COLONY ROURKELA Orissa 1/20/2011 769012 8, SAPTARSHI COMPLEX, NR. RAMNATH MAHADEV BORSAD 1/20/2011 ANAND ROAD BORSAD Gujarat 388540 11/9, TRIKUTA NAGAR JAMMU Jammu and Kashmir 1/20/2011 180012 ROOM NO.12,PANDURANG WADI,SHANTI NAGAR, NANDIVALI 1/20/2011 ROAD,DOMBIVALI(E). THANE Maharashtra 421201 SREE POORNA THIRD FLOOR, NO.183, VAKKIL NEW STREET, 1/20/2011 MADURAI Tamil Nadu 625001

RENOUN SHARES & SECURITIES PRIVATE 33758 U67120MH2011PTC212472 LIMITED PIONEER LOGICAL FINANCIAL SOLUTIONS 33759 U67190MH2011PTC212467 PRIVATE LIMITED ASHWAMEGH LOGICAL FINANCIAL 33760 U67190MH2011PTC212469 SOLUTIONS PRIVATE LIMITED LABDHI LOGICAL FINANCIAL SOLUTIONS 33761 U67190MH2011PTC212471 PRIVATE LIMITED 33762 U65991RJ2011PLC033868 33763 U67120PB2011PLC034606 33764 U67120OR2011PLC012997 33765 U65900JH2011PTC014621 33766 U65999HR2011PTC041923 33767 U67120KL2011PTC027447 33768 U67190KL2011PTC027443 FORTUNE NIDHI LIMITED TRIDENT CAPITAL LIMITED AVIGNA DEVA INVESTMENT SOLUTIONS LIMITED SHUB SHRISTI MARKETING PRIVATE LIMITED RAJEEV KARAN CHITS PRIVATE LIMITED INDIBER SECURITIES PRIVATE LIMITED OMNIFINA FINANCIAL ADVISORS PRIVATE LIMITED

33769 U67190MH2011PTC212518 DMGM SERVICES PRIVATE LIMITED RUBEK FINANCIAL SERVICES PRIVATE 33770 U67190MH2011PTC212530 LIMITED KOSA DANDA INVESTMENT CONSULTANTS 33771 U67190KL2011PTC027460 PRIVATE LIMITED 33772 U65999MH2011PTC212563 GISSS MICRO FINANCE PRIVATE LIMITED LINEYSHA FINANCIAL SERVICES PRIVATE 33773 U67120OR2011PTC013015 LIMITED AATMIYA MONEY CHANGER PRIVATE 33774 U67190GJ2011PTC063736 LIMITED OSR INVESTMENT CONSULTANTS PRIVATE 33775 U67190JK2011PTC003259 LIMITED NEMINATH SHARES AND SECURITIES 33776 U67190MH2011PTC212584 PRIVATE LIMITED SUN CITY BENEFIT FUND COMPANY 33777 U67190TN2011PLC078885 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 COMPANY NAME CATALYTIC INVESTMENT AND HOLDINGS PRIVATE LIMITED REG DATE 1/21/2011 1/21/2011 1/21/2011 1/21/2011 COMPANY ADDRESS NO.262/1, 44TH A CROSS, 7TH MAIN, 5TH BLOCK, JAYANAGAR BANGALORE Karnataka 560041 18,HANSHRAJ MEGHJI CHAWL,ZAVER ROAD, MULUND(W), MUMBAI Maharashtra 400080 707,SAI SHRADDHA CO-OP HOUSING SOCIETY G.G.ROAD,MULUND(W), MUMBAI Maharashtra 400080 NO.11, 3RD FLOOR MAITHRI COMPLEX NEAR SERVICE BUS STAND UDUPI Karnataka 576101

33778 U67120KA2011PTC056752

33779 U67190MH2011PTC212610 PRIME BROKERS PRIVATE LIMITED PRIYAL FINANCIAL SERVICES PRIVATE 33780 U67190MH2011PTC212611 LIMITED VARNI CAPITAL AND FINANCIAL SERVICES 33781 U67190KA2011PTC056761 PRIVATE LIMITED BELLWETHER WEALTH ADVISORY 33782 U67190DL2011PTC212986 PRIVATE LIMITED D M S FOREX PRIVATE LIMITED OM PRAKASH GARG AND SONS EQUITIES 33784 U67120RJ2011PTC033944 PRIVATE LIMITED ORBIT SHARES AND BROKING PRIVATE 33785 U67190MH2011PTC212677 LIMITED 33783 U65923UP2011PTC043273 33786 U65923UP2011PTC043282 33787 U67120RJ2011PTC033958 33788 U67120KL2011PTC027510 PERSIST CAPITAL PRIVATE LIMITED AAKSHITA STOCK TRADE PRIVATE LIMITED FORESHOW SHARES AND COMMODITIES PRIVATE LIMITED VIKRAM GLOBAL COMMODITIES PRIVATE LIMITED MSK FINANCIAL ADVISORY PRIVATE LIMITED

NEW DELHI Delhi 110053 1/21/2011 B-1/307, YAMUNA VIHAR 462 / 236 A, OPPOSITE ERAM MODEL SCHOOL RAM GANJ, 1/24/2011 HUSSAINABAD, LUCKNOW Uttar Pradesh 226003 228, LAJPAT NAGAR, SCHEME NO. 2, ALWAR Rajasthan 1/24/2011 301001 9,HANSRAJ MEGHJI CHAWL,ZAVER ROAD, MULUND(W), 1/24/2011 MUMBAI Maharashtra 400080 F-1, OM PLAZA, SECTOR-19, INDIRA NAGAR LUCKNOW 1/25/2011 Uttar Pradesh 226016 UL-21, IST FLOOR, AMBER TOWER, SANSAR CHANDRA 1/25/2011 ROAD, JAIPUR Rajasthan 302001 PPI/IX: 192(4), VAIKUNDAM BUILDING POTHENCODE 1/25/2011 TRIVANDRUM Kerala 695584 #230, NAGARJUNA, HIG-A, V PHASE, III FLOOR YELAHANKA 1/25/2011 NEW TOWN BANGALORE Karnataka 560064 F2, ANUSHA SRIHARI APARTMENTS, NO 47/27 ASPIRAN GARDEN 1ST STREET, KILPAUK CHENNAI Tamil Nadu 1/27/2011 600010 SITARAM SADAN 1ST FLOOR "D" BLOCK 276 SHAMALDAS GANDHI MARG (PRINCESS STREET) MUMBAI Maharashtra 1/27/2011 400002 OFFICE NO.1, SAIKRUPA APARTMENT, OPP. KAMAGAR KALYAN, AZAD ROAD, ANDHERI (EAST), MUMBAI 1/27/2011 Maharashtra 400069 R 501, 'R' WING, REMI BIZCOURT, SHAH INDL. ESTATE AMBIVALLI, OFF VEERA DESAI ROAD, ANDHERI (W) 1/27/2011 MUMBAI Maharashtra 400053 PMC-XVII-791-B17(1), MADAPARAMBIL SQUARE, A. M. ROAD, 1/27/2011 OPP.SANJOE HOSPITAL PERUMBAVOOR Kerala 683542 D-248 BEHARI MARG, BANI PARK JAIPUR Rajasthan 1/27/2011 302001 9/203, GREEN WAYS COMPLEX, MIRA GAONTHAN, NEAR VISHNU MANDIR, WESTERN EXPRESS HIGHWAY, MIRA 1/27/2011 ROAD EAST Maharashtra 401104 275, MAPLA MAHAL, J.S.S. ROAD THAKURDWAR CORNER 1/28/2011 MUMBAI Maharashtra 400004 2/A-2 AMRAPALI APPARTMENTS NR. SUKHIPURA BUS STOP SHARDAMANDIR ROAD PALDI AHEMEDABAD Gujarat 1/28/2011 380007 C/O. S. H. TONNENNAVAR H. NO. 298 MARUTI GALLI, ANGOL, 1/28/2011 BELGAUM Karnataka 590006 S Nabibux House, 3rd flr.,Above Citizen Co- op. Bank, Vakola 1/31/2011 Bridge, Santacruz (E), Mumbai Maharashtra 400055 58, TODARMAL ROAD, FIRST FLOOR BENGALI MARKET 1/31/2011 NEW DELHI Delhi 110001 1/31/2011 C-73 ADARSH NAGAR JAIPUR Rajasthan 302004 BLOCK G , 399A , FIRST FLOOR VINAYAKA SUSHANT FLOORS 1/31/2011 ,SUSHANT LOK-II GURGAON Haryana 122002 1301, MILLENIUM TOWER, ADI SHANKARACHARYA MARG, 1/31/2011 POWAI MUMBAI Maharashtra 400076 NEW NO.2, OLD NO.17, 1ST CROSS ST, KARPAGAM 2/1/2011 GARDENS, ADYAR, CHENNAI Tamil Nadu 600020 L-246, BARAMUNDA HOUSING BOARD COLONY, BARAMUNDA 2/1/2011 BHUBANESWAR Orissa 751003 PLOT NO. - 2F/894 , SECTOR - 11 CDA, BIDANASI CUTTACK 2/1/2011 Orissa 753014 GANIA Orissa 752085 2/1/2011 AT/ PO - GANIA Ceejay House, 11th Level, Plot F Shivsagar Estate, Dr. Annie 2/2/2011 Besant Road, Worli Mumbai Maharashtra 400018 Sushil Building, 2nd floor, Kamla Nehru Cross Road No. 1, 2/2/2011 Kandivli (West), Mumbai Maharashtra 400067 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 2/2/2011 KOLKATA West Bengal 700001 H-No 25-40/3/64, ADARSH NAGAR EAST ANAND BAGH, 2/2/2011 MALKAJGIRI HYDERABAD Andhra Pradesh 500047 No.3K, Third Floor, Century Plaza, 560-562 Anna Salai, 2/3/2011 Teynampet Chennai Tamil Nadu 600018 MIG: 1-175, PLOT NO: 6, FLAT NO: 302, PKR COMPLEX, ROAD NO: 1,OPP: RR MOTORS, KPHB COLONY, KUKATPALLY 2/3/2011 HYDERABAD Andhra Pradesh 500072 102, Avalon Height, Plot No A 196, Sector 20 Nerul, Navi Mumbai 2/3/2011 Mumbai Maharashtra 400706

33789 U67190KA2011PTC056815

33790 U65910TN2011PTC078966

BACHRAJ FINANCIAL SOLUTIONS PRIVATE 33791 U65923MH2011PTC212713 LIMITED IMPERIAL MANAGEMENT CONSULTANTS 33792 U65923MH2011PTC212764 PRIVATE LIMITED

33793 U65999MH2011PTC212717 ASHU DUTT FINANCIAL PRIVATE LIMITED GRONETT STOCKS AND SHARES PRIVATE LIMITED POSITRON STOCKS PRIVATE LIMITED

33794 U67120KL2011PTC027528 33795 U67120RJ2011PTC033976

MUDRAANIVESH CAPITAL SERVICES 33796 U67190MH2011PTC212728 PRIVATE LIMITED 33797 U65923MH2011PTC212782 KLD FINANCE PRIVATE LIMITED CONNOISSEUR SHARE TRADECOM PRIVATE LIMITED TEN STAR EXTREME SECURITY 33799 U67120KA2011PTC056855 SOLUTIONS PRIVATE LIMITED INVESTERIA FINANCIAL SERVICES 33800 U65921MH2011PTC212864 PRIVATE LIMITED STRIKER CAPITAL SERVICES PRIVATE 33801 U67120DL2011PTC213170 LIMITED SIDDHARTHA STOCKMART PRIVATE 33802 U67120RJ2011PTC034012 LIMITED VAAMAA FOREX SERVICES PRIVATE 33803 U67190HR2011PTC041976 LIMITED 33798 U67120GJ2011PTC063847 33804 U67190MH2011PTC212854 KRYPTON SECURITIES PRIVATE LIMITED 33805 U65910TN2011PTC079007 33806 U65910OR2011PLC013066 33807 U67120OR2011PLC013080 33808 U67120OR2011PLC013092 33809 U65923MH2011FTC212918 33810 U65923MH2011NPL212936 TORO-ORSO CAPITAL PRIVATE LIMITED 4ARMS FINVEST (INDIA) LIMITED ARECA FINANCIAL SOLUTIONS LIMITED NAYADOUR CAPITAL SERVICES LIMITED NOMURA INFRASTRUCTURE INVESTMENT ADVISORS PRIVATE LIMITED

PAY POINT MICROFIN FOUNDATION CONCAST LEASING & FINANCE PRIVATE 33811 U67190WB2011PTC158382 LIMITED ASMI INVESTMENT ADVISER PRIVATE 33812 U67190AP2011PTC072475 LIMITED 33813 U65923TN2011PTC079031 FORAY CAPITAL PRIVATE LIMITED

RED AND GREEN ADVISORY SERVICES 33814 U67190AP2011PTC072483 PRIVATE LIMITED VISHWARACHNA CAPITALS PRIVATE 33815 U67190MH2011PTC212969 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 COMPANY NAME TRIKUTA CONSULTANCY SERVICES PRIVATE LIMITED STAUNCH ADVISORS PRIVATE LIMITED REG DATE COMPANY ADDRESS

33816 U67190JK2011PTC003262 33817 U67190KA2011PTC056926

Jammu Jammu and Kashmir 180004 2/3/2011 33 C/C, Gandhi Nagar # 301, BLOCK - A, KRISTAL BERYL BANNERGHATTA ROAD, 2/3/2011 GOTTIGERE BANGALORE Karnataka 560083 BONGAON West Bengal 743251 2/3/2011 VILL & PO - GANRAPOTA 204,GALAXY TOWER, TRICHY MAIN ROAD,PONGALUR 2/4/2011 TIRUPUR Tamil Nadu 641667 302-304 REGENT CHAMBERS, NARIMAN POINT, MUMBAI 2/4/2011 Maharashtra 400021 16718, Ist Floor, Ganpati Tower, Gill Road, Opposite Canara Bank, 2/4/2011 Ludhiana Punjab 141003 OFFICE NO. 1, GOKULNAGAR COMMERCIAL SOCIETY, F. C. 2/4/2011 ROAD, SHIVAJI NAGAR PUNE Maharashtra 411005 B N G HOUSE,BUILDING NO 201,4TH FLOOR, OFFICE NO 407,D. N. ROAD,NEAR CENTRAL CAMERA, FORT MUMBAI 2/4/2011 Maharashtra 400001 2503, 25th FLOOR, KINGSTON TOWER G D AMBEKAR MARG, 2/4/2011 KALACHOUKY, PAREL MUMBAI Maharashtra 400033 NEAR GANJ KANJI HOUSE OPP. PRACHIN SHIV MANDIR 2/4/2011 AJMER Rajasthan 305001 1/8,First Floor, E.C. R. Road, (Above Tamilnad Mercantile Bank), 2/4/2011 Kottivakkam, Chennai Tamil Nadu 600041 No.27/49, 5th Main Road, 3rd Layout, Teachers Colo Kolathur 2/5/2011 CHENNAI Tamil Nadu 600099 EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI 2/6/2011 Maharashtra 400710 131, 13th Floor, C-WING MITTAL TOWER, NARIMAN POINT 2/7/2011 MUMBAI Maharashtra 400021 Flat No 1104, 11th Floor 89, Nehru Place, New Delhi Delhi 2/7/2011 110019 2/7/2011 293 C MIANWALI COLONY GURGAON Haryana 122001 16, GUNDECHA CHAMBERS, N. M. ROAD, FORT, MUMBAI 2/7/2011 Maharashtra 400023 2/7/2011 B1/63, SECTOR-11, DLF FARIDABAD Haryana 121003 GANIA Orissa 752085 2/7/2011 AT/ PO - GANIA 1/326, KERADA VILLAGE NIHUNG POST KOTAGIRI Tamil 2/8/2011 Nadu 643217 944/4, 3rd Floor, Naiwala, Faiz Road, Karol Bagh, New Delhi 2/8/2011 Delhi 110005 A-12, 1ST FLOOR, KIRAN INDUSTRIAL PREMISES, M. G. ROAD, 2/8/2011 GOREGAON (WEST) MUMBAI Maharashtra 400062 ED/27 ADA COLONY NAINI ALLAHABAD ALLAHABAD Uttar 2/9/2011 Pradesh 211008 SAMY TOWER 2ND FLOOR, NO.63, MOSUVANNA STREET NEAR L.K.M HOSPITAL, E.V.N.ROAD ERODE Tamil Nadu 638009 H - 10, SITE NO. 1 CITY CENTRE GWALIOR Madhya Pradesh 474011 DINHATA ROAD NEW TOWN COOCH BEHAR West Bengal 736101 BLOCK NO 5, MEDINI APARTMENT TIDKE COLONY,TRIMBAK ROAD NASHIK Maharashtra 422002 Room No-904, 9th floor Whispering woods, powai vihar mumbai Maharashtra 400076 PLOT# 48, SECTOR 32, INSTITUTIONAL AREA, GURGAON- 122 001 GURGAON Haryana 122001 112, Tirupati Udyog, I.B. Patel Marg, Goregaon - East Mumbai Maharashtra 400063 12/281, 2ND FLOOR, HILAL BUILDING MARAR ROAD, THRISSUR THRISSUR Kerala 680001 26/800 FIRST FLOOR MARETTU TOWER PALACE ROAD CHANGANACHERRY Kerala 686101 35, C. R. AVENUE 1ST FLOOR KOLKATA West Bengal 700012 511 TIMES TOWER TIMES TOWER M G ROAD Haryana 122002 D-7, Dhawandeep Appartment 6, Jantar Mantar Road New Delhi Delhi 110001

33818 U65923WB2011PLC158453 GANRAPOTA LIFE LINE FINANCIAL LIMITED. SRIMAN CHIT FUNDS PRIVATE LIMITED PATNI NEW AGE ADVISORS PRIVATE 33820 U65923MH2011PTC213039 LIMITED LEGEND TRADE SERVICES PRIVATE 33821 U67190PB2011PTC034658 LIMITED MAYURAJ ADVISORY SERVICES PRIVATE 33822 U67190PN2011PTC138466 LIMITED 33819 U65923TZ2011PTC016729

33823 U67190MH2011PTC213031 GAJA STOCK BROKING PRIVATE LIMITED MONEYLICIOUS CAPITAL & ADVISORY 33824 U67190MH2011PTC213038 SERVICES PRIVATE LIMITED 33825 U65991RJ2011PLC034076 33826 U67190TN2011PLC079048 33827 U65922TN2011PTC079076 METRO INDIA NIDHI LIMITED TE SECURITIES CAPITAL LIMITED APHRO FINANCIAL SERVICES PRIVATE LIMITED

UNIVERSAL SPOT EXCHANGE PRIVATE 33828 U67190MH2011PTC213102 LIMITED 33829 U65921MH2011PTC213129 INTENSIVE FINANCE PRIVATE LIMITED SANTOSH FINANCIAL ADVISORS PRIVATE 33830 U65923DL2011PTC213387 LIMITED 33831 U67120HR2011PTC042019 IRYS SECURITIES PRIVATE LIMITED RGP FINANCE & INVESTMENT CONSULTANCY SERVICES PRIVATE 33832 U67190MH2011PTC213135 LIMITED 33833 U67120HR2011PLC042017 OMJI SECURITIES LIMITED 33834 U67120OR2011PLC013110 NAYADOUR FINANCIAL SERVICES LIMITED 33835 U65923TZ2011PTC016739 33836 U67190DL2011PTC213492 BHOJAN MICROFINANCE PRIVATE LIMITED CINEMA CAPITAL CONTRIBUTORY COMPANY PRIVATE LIMITED

33837 U67190MH2011PTC213188 SOLARIS MANAGEMENT PRIVATE LIMITED HELPVISION MULTI SERVICES PRIVATE 33838 U65923UP2011PTC043475 LIMITED

33839 U67120TZ2011PTC016743 33840 U67120MP2011PTC025359 33841 U67190WB2011PTC158730 33842 U67190MH2011PTC213261 33843 U67190MH2011PTC213299 33844 U65993HR2011PTC042069 33845 U65999MH2011PTC213311 33846 U67120KL2011PTC027651 33847 U67120KL2011PTC027654

INDHU COMMODITIES PRIVATE LIMITED ADVORLD SHARE BROKERS (INDIA) PRIVATE LIMITED ROYAL INTERNATIONAL TRADECOM PRIVATE LIMITED SAUDAGARS ADVISORY SERVICES PRIVATE LIMITED NUMERU FINANCIAL SERVICES PRIVATE LIMITED RECKITT BENCKISER INVESTMENTS INDIA PRIVATE LIMITED ARTHAM FINANCIAL CONSULTANTS PRIVATE LIMITED MERGE SECURITIES PRIVATE LIMITED

2/9/2011 2/10/2011 2/10/2011 2/10/2011 2/10/2011 2/11/2011 2/11/2011 2/11/2011 2/11/2011 2/11/2011 2/11/2011 2/11/2011

FINNOVA SECURITIES PRIVATE LIMITED SKP DERIVATIVES AND COMMODITIES 33848 U67190WB2011PTC158814 PRIVATE LIMITED 33849 U67190HR2011FTC042070 33850 U67190DL2011PTC213857 SAIF ADVISORS PRIVATE LIMITED DIGIVISION HOLDINGS PRIVATE LIMITED HEBKAM FINANCIAL CONSULTING PRIVATE LIMITED

33851 U67190KA2011PTC057045

33852 U65923MH2011PTC213361 ACCACIA HOLDINGS PRIVATE LIMITED GOLDEN BASIL PORTFOLIO SERVICES 33853 U67120DL2011PTC213907 PRIVATE LIMITED A S B N COMMODITIES & FINESERVE 33854 U67190MH2011PTC213381 PRIVATE LIMITED

#121/1,II FLOOR,LAKSHMI CHAMBERS,ABOVE HOTELTIFFIN POINT,OPP:OSTEEN COLLEGE,5TH MAIN 2/11/2011 ROAD,CHAMARAJPET BANGALORE Karnataka 560018 Royal Palm, Mastermind 4/432, Aarey Colony, Goregaon (East) 2/12/2011 Mumbai Maharashtra 400065 13, GROUND FLOOR, SHIVPURI MAIN, PATPARGANJ ROAD, 2/12/2011 DELHI Delhi 110051 405, SUVARNA LAXMI CO-OP SOCIETY, RAJALAXMI APARTMENT, TILAK ROAD, DOMBIVLI (E) THANE 2/12/2011 Maharashtra 421201

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS 203, MINT CHAMBER 45/47, MINT ROAD, OPP.GPO, FORT 2/12/2011 MUMBAI Maharashtra 400001 BACK SIDE OF NIRMAL NIKETAN, 2ND FLOOR, NEAR CITY 2/12/2011 POWER HOUSE, JAIPUR ROAD, AJMER Rajasthan 305850 220, COMMERCE HOUSE. 140, N.M.ROAD., FORT MUMBAI 2/13/2011 Maharashtra 400001 286, KALYAN APPARTMENTS, NEAR GANDHI MARKET, OPPOSITE SHANMUKHANANDA HALL, SION (EAST) MUMBAI 2/13/2011 Maharashtra 400022 2, NEEL SAGAR, A.G. KHAN ROAD WORLI MUMBAI 2/13/2011 Maharashtra 400018 2, NEEL SAGAR, A.G. KHAN ROAD WORLI MUMBAI 2/13/2011 Maharashtra 400018 103, MANGALAM ICON SHIVAJI NAGAR CEMENT ROAD 2/14/2011 NAGPUR Maharashtra 440010 Flat No 1104,11th Floor 89 Nehru Place New Delhi New Delhi 2/14/2011 Delhi 110019 1st Floor, 10th Main, 2nd Cross, Shankar Nagar Mahalakshmi 2/14/2011 Layout Bangalore Karnataka 560096 205, Shah and Nahar Industrial Estate, Dr. E. Moses Road, Worli, 2/14/2011 Mumbai Maharashtra 400018 MILLENIAM SUDAMA ENCLAVE FLATE NO. 302, 3RD FLOOR, 2/14/2011 WEST BORING CANAL ROAD, PATNA Bihar 800001 SARADA LANE, SAHARPUR (OPP. TO A.P.C. COLLEGE) P.O. 2/14/2011 JUGBERIA, KOLKATA West Bengal 700110 D/1/2 P. N. CHATTERJEE ROAD, (AMRABATI MORE) 2/14/2011 SODEPUR, KOLKATA West Bengal 700110 AVALAHALLI, ANJANAPURA POST JP NAGAR 9TH PHASE 2/15/2011 BANGALORE Karnataka 560062 2/15/2011 13/578 INDIRA NAGAR LUCKNOW Uttar Pradesh 226016 1166, NEW COLONY EXTENSION NEAR RAILWAY STATION 2/15/2011 FARIDABAD Haryana 121001 AT- RADHARANI VIHAR, WARD NO.-8 NEAR GEORGE HIGH 2/15/2011 SCHOOL, POST/DIST- BARGARH, BARGARH Orissa 768028 NO.17 A RR FLATS, NO.31 WARREN ROAD, MYLAPORE 2/15/2011 CHENNAI Tamil Nadu 600004 2/10, CHATAI CHAWL, JHAKERIA BUNDER ROAD COTTON 2/15/2011 GREEN (WEST) MUMBAI Maharashtra 400033 230/12/3,SHUKRAWAR PETH, OPPOSITE BAFANA PETROL 2/15/2011 PUMP PUNE Maharashtra 411002 12TH FLOOR,MM TECH TOWER KALOOR KOCHI Kerala 2/15/2011 682017 2/53, PARIJAT HOUSING SOCIETY MAHAVEER NAGAR, 2/16/2011 KANDIVALI (WEST) MUMBAI Maharashtra 400067 FLAT NO.3, JASWANDI, ANKUR CO-OP. HSG. SOC BEST 2/16/2011 NAGAR, GOREGAON (W) MUMBAI Maharashtra 400104 48/33-34, 2ND FLOOR, DSIDC COMPLEX, OPP POLICE STN 2/16/2011 POCKET- 2, MAYUR VIHAR PHASE- 1 DELHI Delhi 110091 AMIT APPARTMENT SECTOR 13, ROHINI NEW DELHI Delhi 2/16/2011 110085 "SHIV VILLA" JALAN NAGAR,MEHAM GATE, BHIWANI 2/17/2011 Haryana 127021 2/17/2011 15A GOPALBARI AJMER ROAD JAIPUR Rajasthan 302006

33855 U67190MH2011PTC213398 KMCO FINSERVE PRIVATE LIMITED 33856 U65991RJ2011PLC034153 BHARTI NIDHI INDIA LIMITED

33857 U67190MH2011PTC213418 SUMER FINANCE PRIVATE LIMITED

33858 U67190MH2011PTC213432 FP GURU PRIVATE LIMITED ESCORP FINANCIAL SERVICES PRIVATE 33859 U67190MH2011PTC213451 LIMITED NOPEA CAPITAL SERVICES PRIVATE 33860 U67190MH2011PTC213460 LIMITED SNJ FINANCIAL ADVISORY PRIVATE 33861 U65999MH2011PTC213508 LIMITED AGRA PORTFOLIO PRIVATE LIMITED NIRANTARA INVESTMENTS & HOLDINGS 33863 U67120KA2011PTC057109 PRIVATE LIMITED CREDITCHECK PARTNERS PRIVATE 33864 U67190MH2011PTC213536 LIMITED 33862 U65999DL2011PTC214086 33865 U67190BR2011PTC016598 BR WEALTH ADVISORS PRIVATE LIMITED

33866 U65923WB2011PLC159000 HIMANGINI INVESTMENT INDIA LIMITED RELIABLE SECURED FUND MANAGEMENT 33867 U65923WB2011PLC159001 INDIA LIMITED GRAMEEN HOME FINANCE PRIVATE 33868 U65922KA2011PTC057133 LIMITED 33869 U65923UP2011PTC043581 33870 U65999HR2011PTC042115 MONGEAR SOLUTIONS PRIVATE LIMITED BRS CAPITAL SOLUTIONS PRIVATE LIMITED

33871 U67120OR2011PTC013153 33872 U67190TN2011PTC079227

PEOPLE SECURITIES PRIVATE LIMITED SIDDHAMALLI INVESTMENT CONSULTANTS PRIVATE LIMITED

33873 U67190MH2011PTC213599 FX MULTITRADE PRIVATE LIMITED SBA REAL ESTATE AND FINANCIAL 33874 U67190PN2011PTC138548 PLANNERS PRIVATE LIMITED 33875 U65923KL2011PLC027672 HEDGE FINANCE LIMITED

33876 U65921MH2011PTC213627 SIDDH FININ PRIVATE LIMITED VANI FINANCIAL AND ACCOUNTING 33877 U67190MH2011PTC213621 SERVICES PRIVATE LIMITED TRUE FINANCIAL CONSULTANTS PRIVATE 33878 U67190DL2011PTC214219 LIMITED 33879 U67120DL2011PLC214176 33880 U67120HR2011PTC042139 33881 U67120RJ2011PTC034206 BURGEON SECURITIES LIMITED REGENT FUNDS MANAGEMENT & CONSULTANT PRIVATE LIMITED PRIME VISION SHARES PRIVATE LIMITED VAZRALA SCRIPS TRADING PRIVATE LIMITED AIM ADVISORY SERVICES PRIVATE LIMITED GT INVESTMENT LIMITED SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED

33882 U67190AP2011PTC072628 33883 U67190DL2011PTC214250 33884 U65923GJ2011PLC064048 33885 U65999MH2011PLC213640 33886 U65923UP2011PTC043617

D.No.6-3-1092, Flat No. P15, Block-D4 Santi Shikara Apartments, 2/17/2011 Rajbhavan Road Hyderabad Andhra Pradesh 500082 814,NEW DELHI HOUSE 27,BARAKHAMBA ROAD NEW 2/17/2011 DELHI Delhi 110001 A-23, SANIDHYA COMPLEX, OPP. CAPITAL COMMERCIAL 2/17/2011 CENTRE, ASHRAM ROAD AHMEDABAD Gujarat 380006 2/17/2011 7, Kumtha Street Ballard Estate Mumbai Maharashtra 400001 5/23, VIDHAYARTHI MARKET, GOVIND NAGAR KANPUR 2/18/2011 Uttar Pradesh 208006 916, 9th Floor,Raheja Chambers, 213, Free Press Marg, Nariman 2/18/2011 Point MUMBAI Maharashtra 400021 6/2, PODDAR COURT, 18, RABINDRA SARANI, GATE NO.3 2/18/2011 KOLKATA West Bengal 700007 No.504, I Floor, New Diagonal Road, Jayanagar 3rd Block 2/18/2011 Bangalore Karnataka 560011 101, VAMANANAND BLDG., NEAR HDFC BANK, KORAKENDRA LINK RD., CHIKOOWADI, BORIVALI (W), MUMBAI 2/18/2011 Maharashtra 400092 OPPOSITE GOLEBAZAR POST OFFICE DHARAMSALA LANE 2/18/2011 SAMBALPUR Orissa 768001 2/18/2011 G-29/58, SECTOR-3, ROHINI, DELHI Delhi 110085 Greams Dugar, 5th Floor 149, Greams Road Chennai Tamil 2/18/2011 Nadu 600006 ZAL COMPLEX, 2ND FLOOR RESIDENCY ROAD, OPP. S F S 2/18/2011 SCHOOL, SADAR NAGPUR Maharashtra 440001 FIFTH FLOOR, POTTIPATI PLAZA 77, NUNGAMBAKKAM HIGH 2/18/2011 ROAD CHENNAI Tamil Nadu 600034

VAH CHIT FUNDS PRIVATE LIMITED E ALPHA PRIME RESEARCH PRIVATE 33887 U65923MH2011PTC213754 LIMITED 33888 U65993WB2011PTC159463 AR CAPITAL MARKET PRIVATE LIMITED PEOPLE FINVEST AND HOLDINGS PRIVATE 33889 U65993KA2011PTC057186 LIMITED

33890 U65999MH2011PTC213685 BBM PROFIN ADVISORS PRIVATE LIMITED 33891 U67120OR2011PTC013178 33892 U67120DL2011PTC214403 DHANLAXMI SOLUTIONS PRIVATE LIMITED

GIRIRAJ PORTFOLIO PRIVATE LIMITED SHRIRAM SALES AND MARKETING 33893 U67190TN2011PTC079254 DEVELOPMENT PRIVATE LIMITED REINNOVESTA FINANCIAL ADVISORY 33894 U67190MH2011PTC213715 PRIVATE LIMITED 33895 U67190TN2011PTC079267 SINDYA HOLDINGS 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 COMPANY NAME RKT ONE STOP FINANCIAL SOLUTION 33896 U67190DL2011PTC214383 PRIVATE LIMITED DILASA SAVING CHIT FUND PRIVATE 33897 U67190MH2011PTC213760 LIMITED MKT PORTFOLIO MANAGEMENT PRIVATE 33898 U65999MH2011PTC213799 LIMITED METRO TIME SHARES MARKET PRIVATE 33899 U65921HR2011PTC042180 LIMITED CIN REG DATE 2/18/2011 2/18/2011 2/19/2011 2/21/2011 COMPANY ADDRESS 32/202, Basement, Vikram Vihar, Lajpat Nagar-IV Vikram Vihar Lajpat Nagar IV Delhi 110024 GOKUL NAGAR WARD, MAIN ROAD, KALAMANDIR, OLD NAKA (OCTRAI) BALLARPUR Maharashtra 442701 2701,SHUBHDA POCHKHANAWALA ROAD WORLI MUMBAI Maharashtra 400030 HOUSE NO. 62, VILLAGE NORANGABAD BHIWANI BHIWANI Haryana 127021

DIVA FINSERVE PRIVATE LIMITED NIRVANA FINVEST SERVICES PRIVATE 33901 U65999MH2011PTC213829 LIMITED 33902 U67120OR2011PTC013184 SEASHORE CAPITAL PRIVATE LIMITED 33900 U65921DL2011PTC214529 33903 U67120DL2011PTC214508 33904 U67190AP2011PTC072787 DIGICALL HOLDINGS PRIVATE LIMITED DMS PROJECT ADVISORY SERVICES PRIVATE LIMITED

B-55(BASEMENT), VARDHAMAN PLAZA-II J-BLOCK, COMMUNITY CENTRE, RAJOURI GARDEN, NEW DELHI Delhi 2/21/2011 110027 1705 Valencia Towers, Sundervan complex, Off Link Road, 2/21/2011 Andheri (West) Mumbai Maharashtra 400053 BHUBANSWAR Orissa 751007 2/21/2011 248/A, SAHEED NAGAR D-7, Dhawandeep Appartment 6, Jantar Mantar Road New 2/21/2011 Delhi Delhi 110001 FLAT NO 401, RADHAKRISHNA ENCLAVE D-68, 2/21/2011 MADHURANAGAR HYDERABAD Andhra Pradesh 500038 NADAR MAHAJANA SANGAM, PR MUTHUSAMY NADAR MENSAN 1/B-1 POLICE STATION LANE, EAST MASI STREET MADURAI Tamil Nadu 625001 2nd Floor, Surya Towers, Beside Murali Fortune Park, M.G Road, Vijayawada Andhra Pradesh 520008 220 , BUSINESS PLAZA , 5574A, KAMLA NAGAR, NEW DELHI Delhi 110007 OLD NO 63, NEW NO 71 STERLING ROAD, NUNGAMBAKKAM CHENNAI Tamil Nadu 600034 NEW DELHI Delhi 110065

33905 U65900TN2011PLC079290 33906 U65923AP2011PLC072784 33907 U65929DL2011PLC214496 33908 U65921TN2011PTC079294 33909 U67190DL2011PTC214614

PANDIANAD FINANCE COMPANY LIMITED OPTIMUS SHARE BROKING LIMITED ARD FINANCE LIMITED PRIMETECH HOLDINGS PRIVATE LIMITED PIGEON FINANCIAL SOLUTIONS PRIVATE LIMITED

2/21/2011 2/21/2011 2/21/2011 2/22/2011

2/22/2011 A-263 NEW FRIENDS COLONY

REDBRICK CAPITAL ADVISORS PRIVATE 33910 U67190MH2011PTC213893 LIMITED 33911 U67120KL2011PLC027750 33912 U65922RJ2011PTC034297 33913 U65993TZ2011PTC016777 HARVARD SECURITIES LIMITED AU HOUSING FINANCE PRIVATE LIMITED

PGC HOLDINGS PRIVATE LIMITED KHURAI COMMERCIAL MANAGEMENT 33914 U67190MP2011PTC025453 SERVICES PRIVATE LIMITED PURNA DISHA CREDIT & INVESTMENT 33915 U65923WB2011PLC159712 (INDIA) LIMITED 33916 U67120OR2011PLC013203 PRITHWIRAJ SECURITIES LIMITED

2003, BRIGHTON TOWER, 2ND CROSS LANE, LOKHANDWALA 2/22/2011 COMPLEX, ANDHERI (W) MUMBAI Maharashtra 400053 FOURTH FLOOR, SAKTHAN ARCADE TUDA BULDING, 2/22/2011 S.T.NAGAR TRICHUR Kerala 680001 19-A, Dhuleshwar Garden Ajmer Road Jaipur Rajasthan 2/23/2011 302001 PREM GARDENS 5, RAJAJI NAGAR, P.N.ROAD TIRUPUR 2/23/2011 Tamil Nadu 641607 2/23/2011 Shastri Ward, Khurai Khurai Madhya Pradesh 470117

33917 U65923WB2011PTC159753 LIBERTY FINVEST PRIVATE LIMITED HARI SUKHADA CHIT FUND PRIVATE 33918 U65923MH2011PTC213978 LIMITED TRUST HOUSING FINANCE COMPANY 33919 U65923MH2011PTC213979 PRIVATE LIMITED BUZZ FINANCIAL ADVISORS PRIVATE 33920 U65923MH2011PTC214001 LIMITED

33921 U67190AP2011PTC072867

BIANCA BROKING PRIVATE LIMITED

33922 U67190MH2011PTC214006 MYRIAD WPI SERVICES PRIVATE LIMITED 33923 U65923MH2011PTC214039 MANSATA SECURITIES PRIVATE LIMITED DHANSHREE MOTOR FINANCE PRIVATE 33924 U65999DL2011PTC214843 LIMITED ZION ADVISORY SERVICES PRIVATE 33925 U67120UP2011PTC043729 LIMITED BULL MASTERS FINANCIAL SOLUTIONS PRIVATE LIMITED ISIS HOLDING AND TRADING COMPANY PRIVATE LIMITED MONEY MAX CHITS (MAHARASHTRA) PRIVATE LIMITED BONDZMEN MARKET SOLUTIONS PRIVATE LIMITED SHREE NAMAN WEALTH MANAGEMENT PRIVATE LIMITED BMR FINSTOCK SERVICES PRIVATE LIMITED RICHMIND LIFE SECURITIES PRIVATE LIMITED AQ FINANCIAL SERVICES PRIVATE LIMITED AVYAYA STOCK INTERMEDIATES PRIVATE LIMITED

ASANSOL West Bengal 713304 2/23/2011 80/2, APCAR GARDEN PLOT NO - 385 OLD STATION BAZAR BHUBANESWAR 2/23/2011 Orissa 751006 SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD 2/24/2011 FLOOR KOLKATA West Bengal 700026 Mohmadiya Colony, Opposite Masjid, Opposite Water Tank, 2/24/2011 Barshi Road Latur Maharashtra 413512 Flat No. 1101, 11th Floor, Ambrosia Raheja Acropolis2/24/2011 II,Mahalaxmi Road, Deonar Mumbai Maharashtra 400088 SHOP NO 19, LODHA SHOPPING CENTER, LODHA HEAVEN, 2/24/2011 DOMBIVALI (EAST) THANE Maharashtra 421203 OFFICE NO. 802, 8TH FLOOR,THE RAGHAV RATAN TOWERS, M.C.H. NOS. 5-8-351 TO 355, CHIRAG ALI LANE, ABIDS 2/24/2011 HYDERABAD Andhra Pradesh 500001 C-302, Mangalaya Off Marol Maroshi Road, Andheri (East) 2/24/2011 Mumbai Maharashtra 400059 C-302, PRANAY VIDYA , BORSAPADA ROAD OPP 2/25/2011 GYMKHANA MUMBAI Maharashtra 400067 2/25/2011 NO. 417, AZAD MARKET SHIVAJI ROAD DELHI Delhi 110006 5/66, SECTOR-5 RAJENDER NAGAR SAHIBABAD Uttar 2/25/2011 Pradesh 201005 NO.1, OPP.KNSIT COLLEGE, HEGDENAGAR MAIN ROAD THIRUMENAHALLI, JAKKUR POST BANGALORE Karnataka 560064 3-A, BARODAWALA MANSION, 81, DR. ANNIE BESANT ROAD, WORLI, MUMBAI Maharashtra 400018 HOUSE NO. 14, ENUS NANA KOLI CHAWL, DHARAVI KOLIWADA, DHARAVI, MUMBAI Maharashtra 400017 ROOM NO 375, A WARD A/28, MATUNGA LABOUR CAMP, MATUNGA-EAST MUMBAI Maharashtra 400019 415, PAREKH MARKET, 4TH FLOOR, 39, J. S. S. ROAD, OPERA HOUSE, MUMBAI Maharashtra 400004

33926 U67190KA2011PTC057269 33927 U65923MH2011PTC214070 33928 U65923MH2011PTC214074 33929 U65923MH2011PTC214095 33930 U67190MH2011PTC214102 33931 U67120GJ2011PTC064214

2/25/2011 2/26/2011 2/26/2011 2/26/2011 2/26/2011

33932 U67120OR2011PTC013238 33933 U67120GJ2011PTC064218 33934 U67120RJ2011PTC034338

2/28/2011 202 SILVER PLAZA BAVLA AHMEDABAD Gujarat 382220 PLOT NO: 499, MADHUSUDAN NAGAR, NICCO PARK ROAD, NEAR KALINGA STADIUM TRAFFIC POST, BHUBANESWAR 2/28/2011 Orissa 751012 67-AESHAN PARK, OPP. HAJI BAWA NI DARGAH, SARKHEJ 2/28/2011 ROAD, JUHAPURA AHMEDABAD Gujarat 380055 72/48, PATAL MARG,SHIPRA PATH MANSAROVAR JAIPUR 2/28/2011 Rajasthan 302020

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 SSK FINCAPS PRIVATE LIMITED VALUEADDED COMMOTRADE PRIVATE LIMITED APPLE BLOSSOM SECURITIES CONSULTANCY PRIVATE LIMITED SHRIRAM FINANCIAL VENTURES (CHENNAI) PRIVATE LIMITED WINNER MAN CHIT FUND (NELLAI) PRIVATE LIMITED DRV CAPITAL ADVISORS PRIVATE LIMITED OCEANPLUS INDIA NIDHI LIMITED REG DATE COMPANY ADDRESS

33935 U67120PB2011PTC034767 33936 U67120RJ2011PTC034339 33937 U67120PN2011PTC138685 33938 U67190TN2011PTC079382 33939 U67190TN2011PTC079385 33940 U67190DL2011PTC214947 33941 U65991RJ2011PLC034348

LUDHIANA Punjab 141003 2/28/2011 ST. NO. 1 OVERLOCK ROAD STATE BANK KI GALI, LITTLE FLOWER SCHOOL KE PASS SITA 2/28/2011 BARI ROAD KELWADA Rajasthan 325216 693, GURUWAR PETH, OPP. NOBLE SCHOOL Pune 2/28/2011 Maharashtra 411042 MOOKAMBIKA COMPLEX, 4TH FLOOR NO.4, LADY DESIKA 2/28/2011 ROAD, MYLAPORE CHENNAI Tamil Nadu 600004 7-A, M.K.P. Hospital Road Palayamkottai Tirunelveli Tamil 2/28/2011 Nadu 627002 2281, HUDSON LINE KINGSWAY CAMP NEW DELHI Delhi 2/28/2011 110009 F-106, ASHIRWAD TOWER, CENTRAL SPINE SECTOR-2, 2/28/2011 VIDHAYADHAR NAGAR JAIPUR Rajasthan 302023 GANDHI NAGAR, 2ND LANE EXTENTION, OPPOSITE TO MAHAMAYEE WOMENS COLLEGE, BERHAMPUR Orissa 2/28/2011 760001 SURYA MAHAL 4TH FLOOR, 5 BURJORJI BHARUCHA MARG, 3/1/2011 FORT MUMBAI Maharashtra 400001 C/o. Furniture Plaza, Shop No.6, Apna Ghar, Birla College Road, 3/1/2011 Khadakpada, Kalyan (West) Thane Maharashtra 421301 207, SUVIDHA SHOPPING CENTER, NAVGHAR ROAD, NEAR SHILPA HOTEL, BHAYANDER(EAST) THANE Maharashtra 3/1/2011 401105 SUNRAY ADVISORS PRIVATE LIMITED,Premises No. 25, Strand road,Room No. B/30B, Ground floor Kolkata West Bengal 3/1/2011 700001 PLOT NO. 8 ADIL NAGAR KURSI ROAD LUCKNOW Uttar 3/1/2011 Pradesh 226021 F-111, AQUARIUS COMM. COMPLEX KRISHNA ROAD, OPP. KEROSENE DEPO, NEAR NAYA PADKAR ANAND Gujarat 3/1/2011 388001 FLAT NO A-1404, VALENCIA CHS HIRANANDANI GARDENS, 3/1/2011 POWAI, MUMBAI Maharashtra 400076 LA REVE, 10, RIVER VIEW ROAD KOTTURPURAM CHENNAI 3/1/2011 Tamil Nadu 600085 205, Nadiadwala Market, 2nd Floor Podar Road, Near S.M. Lall 3/1/2011 College, Malad East Mumbai Maharashtra 400097 B-3/1304, MALHAR CHEMBERS, KAVYADHARA COMPLEX, DHOKALI, KOLSHET ROAD, THANE WEST, MUMBAI 3/1/2011 Maharashtra 400607 #115 IST FLOOR VIJAYA BANKCOLONY OUTER RING ROAD 3/3/2011 DODDA BANASWADI BANGALORE Karnataka 560043 C-161, EAST OF KAILASH, NEW DELHI NEW DELHI Delhi 3/3/2011 110065 3/3/2011 F-22/36 SECTOR-3, ROHINI, DELHI Delhi 110085 XVII/283, Maliakal Pendanath Buildings Parathodu P.O. 3/3/2011 Kanjirappally Kerala 686512 3/3/2011 L-198, 7TH STREET MAHIPALPUR NEW DELHI Delhi 110037 301, DHUN BUILDING, 3RD FLOOR 23/25 JANMABHOOMI 3/3/2011 MARG, FORT, Mumbai Maharashtra 400001 207, 2nd Floor, Tower 'C', Ashok Towers Dr. S. S. Rao Road, 3/3/2011 Parel Mumbai Maharashtra 400012 2/50 NETAJI NAGAR COLONY (N.S.C. BOSE ROAD) 3/3/2011 JADAVPUR KOLKATA West Bengal 700092 3/310, MATRUCHAYA BLD. MAHADEV PALAV MARG, CURREY 3/3/2011 ROAD - WEST MUMBAI Maharashtra 400013 502, La Roche, 4th Road, Almeda Park Bandra (West) Mumbai 3/3/2011 Maharashtra 400050 66/1, HANSA VILLA, OPP. INDIAN GYMKHANA, BHAUDAJI CROSS ROAD, MATUNGA (C.R.), MUMBAI Maharashtra 3/3/2011 400019 Ground Floor, 25 & 26 Multi Naik Plaza, Hanuman Tekedi 3/4/2011 HYDERABAD Andhra Pradesh 500001 16A BLOCK D BINNY CRESCENT APARTMENT BENSON CROSS ROAD BENSON TOWN BANGALORE Karnataka 3/4/2011 560046 NO.186, DATTA COMPLEX, GANDHI BAZAR MAIN ROAD, 3/4/2011 BANGALORE Karnataka 560004 1003, SWAMI VATSALYA, 10TH FLOOR T.B.KADAM MARG, 3/4/2011 CHINCHPOKLI MUMBAI Maharashtra 400033 30, BAJAJ BHAWAN, BHUPALPURA UDAIPUR Rajasthan 3/4/2011 313001 3RD FLOOR, TMW BUSINESS CENTRE, ABOVE MCDONALD RES NR. MANSI CROSSING, OLD PADRA ROAD VADODARA 3/4/2011 Gujarat 390015 ARTIS HOUSE, G-I, NO 25, SARVABOUMA NAGAR 1ST MAIN, IIM PO, AREKERE, BANERGHATTA ROAD BANGALORE 3/4/2011 Karnataka 560076 601/602, SWAGAT COMMERCIAL COMPLEX OPP HOTEL REGENCY, BESIDE INCOME TAX, P N MARG JAMNAGAR 3/4/2011 Gujarat 361008

KKDIL SECURITIES LIMITED K. M. GLOBAL FINANCIAL SERVICES 33943 U65910MH2011PTC214241 PRIVATE LIMITED 33942 U67120OR2011PLC013233

33944 U65921MH2011PTC214176 KENGOLD INVESTMENTS PRIVATE LIMITED SAMRAT ADVISORY SERVICES PRIVATE 33945 U65923MH2011PTC214198 LIMITED

33946 U67120WB2011PTC159991 SUNRAY ADVISORS PRIVATE LIMITED DREAMS FINSERVE CONSULTANCY 33947 U67190UP2011PTC043787 PRIVATE LIMITED SANKALP MONEY CHANGER PRIVATE LIMITED

33948 U67190GJ2011PTC064236

33949 U67190MH2011PTC214193 PSN TRADING PRIVATE LIMITED CONGRUENT LEASING CONSULTANTS 33950 U67190TN2011PTC079418 PRIVATE LIMITED INNOWAY CORPORATE ADVISORS 33951 U67190MH2011PTC214219 PRIVATE LIMITED

33952 U67190MH2011PTC214247 VISCAP TECHNOLOGIES PRIVATE LIMITED 33953 U65993KA2011PTC057352 33954 U65999DL2011PTC215187 33955 U67120DL2011PTC215100 33956 U67120KL2011PTC027827 33957 U67190DL2011PTC215091 33958 U67190MH2011PTC214317 33959 U67190MH2011PTC214323 33960 U67190WB2011PTC160166 33961 U67190MH2011PTC214340 33962 U67190MH2011PTC214344 CECILY HOLDINGS PRIVATE LIMITED BLA HOLDINGS PRIVATE LIMITED AGGARWAL PORTFOLIO PRIVATE LIMITED MALIKAPURATH GENERAL FINANCIAL SERVICES PRIVATE LIMITED THRIVERS FOREX INTERNATIONAL (INDIA) PRIVATE LIMITED SIERRA MANAGEMENT SERVICES PRIVATE LIMITED VARUN DAGA WEALTH ADVISORS PRIVATE LIMITED G D FINANCIAL CONSULTANT INDIA PRIVATE LIMITED WEEZEL CORPORATE SERVICES PRIVATE LIMITED JAGAKALIA CONSULTANTS PRIVATE LIMITED

33963 U67190MH2011PLC214318 33964 U65923AP2011PTC073031

INTELLIVATE CAPITAL ADVISORS LIMITED SANGHVI CAP SOLUTIONS PRIVATE LIMITED SACHIN KHIMJI NUVO INVESTORS & REALTORS PRIVATE LIMITED

33965 U65993KA2011PTC057372 33966 U65993KA2011PTC057419

D B VYAPAR PRIVATE LIMITED SURE7 FINANCIAL SERVICES PRIVATE 33967 U65999MH2011PTC214383 LIMITED MAHALAXMI WEALTH CONSULTANT 33968 U67120RJ2011PTC034397 PRIVATE LIMITED STATUS WEALTH MANAGEMENT PRIVATE LIMITED ARTIS CAPITAL SERVICES PRIVATE LIMITED ARTHARJAN CONSULTANTS PRIVATE LIMITED

33969 U67120GJ2011PTC064241

33970 U67120KA2011PTC057408

33971 U67120GJ2011PTC064254

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

GLORIOUS FISCAL SERVICES PRIVATE LIMITED RAHUL GUPTA FIN CONSULTANTS PRIVATE 33973 U67190DL2011PTC215192 LIMITED GAJKARNA FINANCIAL SERVICES PRIVATE 33974 U67190MH2011PTC214371 LIMITED GAJ-KESHRI FINANCIAL SERVICES 33975 U67190MH2011PTC214374 PRIVATE LIMITED 33972 U67120GJ2011PTC064259 33976 U67120GJ2011PTC064271 RAIN CAPITAL SERVICES PRIVATE LIMITED SHUBHSATYA CONSULTANCY PRIVATE LIMITED

G.F. 1, RAJKAMAL PLAZA OPP. OLD HIGH COURT, SATTAR 3/4/2011 TALUKA SOC, NAVRANGPUR AHMEDABAD Gujarat 380009 NEW DELHI Delhi 110092 3/4/2011 A-29, ASHOKA NIKETAN 14, Radha Raman, Near HDFC Bank, Dahisar Pool, Dahisar West 3/4/2011 Mumbai Maharashtra 400068 14, Radha Raman, Near HDFC Bank, Dahisar Pool, Dahisar West 3/4/2011 Mumbai Maharashtra 400068 A-3, NAMAN APPARTMENT, NR. JETHABHAIPARK, PALDI 3/5/2011 AHMEDABAD Gujarat 380007 14-15, PRIME PLAZA, OPP. DLA SCHOOL, JUDGES BUNGALOW ROAD, BODAKDEV AHMEDABAD Gujarat 3/5/2011 380058 24 PANCHARATNA BLDG OPP RAILWAY STATION 3/7/2011 BHAYANDER EAST THANE Maharashtra 401105 208,2ND FLOOR ,LIBERTY COMPLEX OPP.FAIRDEAL HOUSE,SWASTIK CROSS ROAD,NAVRANGPURA 3/7/2011 AHMEDABAD Gujarat 380009 B-604, JAIPURIA SUNRISE GREENS 12A, AHINSA KHAND, 3/7/2011 INDIRAPURAM GHAZIABAD Uttar Pradesh 201014 C-9, COMMERCIAL COMPLEX, TOWER-5, UPPER GROUND 3/7/2011 FLOOR, VASANT KUNJ, NEW DELHI Delhi 110070 B1/B2, 7TH FLOOR, 701, MARATHON INNOVA OFF GANPATRAO KADAM MARG, LOWER PAREL MUMBAI Maharashtra 400013 HNO: 3-6-542/2A, STREET NO:8, HIMAYAT NAGAR HYDERABAD Andhra Pradesh 500029 No.99, IInd Floor, Metro Nagar, IInd Cross Street Alappakkam, Porur CHENNAI Tamil Nadu 600116 B - 106, Concord, 2nd Cross Lane Lokhandwala Complex, Andheri West Mumbai Maharashtra 400053 701,702, MADHAVA, BANDRA KURLA COMPLEX, BANDRA (EAST), MUMBAI Maharashtra 400051 702, MADHAVA , NEAR FAMILY COURT BANDRA-KURLA COMPLEX MUMBAI Maharashtra 400051 5A FIRST CROSS STREET R.V.NAGAR, ANNA NAGAR EAST CHENNAI Tamil Nadu 600102 8-3-988/19 S B H COLONY SRINAGAR COLONY HYDERABAD Andhra Pradesh 500073 A-221, MANGAL APARTMENT VASUNDHARA ENCLAVE, DELHI Delhi 110096

33977 U67120GJ2011PTC064276

33978 U65923MH2011PTC214444 AMOGH BROKING PRIVATE LIMITED STAARVISION FINANCIAL SOLUTIONS PRIVATE LIMITED RISKRIT FINANCIAL CONSULTANTS PRIVATE LIMITED HABITAT HOME FINANCE LIMITED EURO FORBES FINANCIAL SERVICES LIMITED DONDAPATI FINECORP SERVICES PRIVATE LIMITED

33979 U67120GJ2011PTC064304 33980 U67190UP2011PTC043851 33981 U65923DL2011PLC215345

33982 U67190MH2011PLC214424 33983 U67190AP2011PTC073103 33984 U67190TN2011PTC079518

3/7/2011 3/8/2011 3/8/2011 3/8/2011 3/8/2011 3/8/2011 3/9/2011 3/9/2011 3/9/2011

VINAYAGA INVESTMENTS PRIVATE LIMITED PLATINUM CAPITAL SOLUTIONS PRIVATE 33985 U67190MH2011PTC214473 LIMITED 33986 U67190MH2011PTC214487 ELAN CAPITAL ADVISORS PRIVATE LIMITED 33987 U67190MH2011PTC214495 ELAN STOCK BROKING PRIVATE LIMITED 33988 U65910TN2011PTC079536 33989 U65923AP2011PTC073151 33990 U67120DL2011PTC215480 INDIA LINKS HOLDINGS PRIVATE LIMITED CHADALAVADA INVESTMENTS PRIVATE LIMITED GYAN SECURITIES PRIVATE LIMITED

33991 U67120KA2011PTC057485 33992 U67120RJ2011PTC034462 33993 U67120MP2011PTC025532 33994 U67190DL2011PTC215478

RIPPSONS HOLDINGS PRIVATE LIMITED HIMANSHU GUPTA STOCK BROKERS PRIVATE LIMITED BULLSEYE STOCK VENTURE PRIVATE LIMITED AMAN PLEASANT FOREX PRIVATE LIMITED

NO. 165, 1ST FLOOR, R.S. MANSION AMARJYOTHI LAYOUT, 3/9/2011 INTERMEDIATE RING ROAD BANGALORE Karnataka 560071 SHYAM KUNJ, B-95-96 JAI JAWAN 1ST, JAWAHAR LAL NEHRU 3/9/2011 MARG JAIPUR Rajasthan 302017 L-14/15 URVASHI COMPLEX, M.Y.ROAD INDORE Madhya 3/9/2011 Pradesh 452001 3/9/2011 F-307, POCKET-F, SARITA VIHAR NEW DELHI Delhi 110076 307, 3RD FLOOR, 13/21, SHETH VIRCHND UMERSHI BLG., 3RD PANJAPOLE LANE, C.P.TANK ROAD MUMBAI Maharashtra 3/9/2011 400004 DHANDABAG, SUKANTA PALLY PASCHIM 16 DURGAPUR 3/9/2011 West Bengal 713203 UGF 1-A, AAKASH TOWERS, ABOVE AMPM SUPER MARKET, JUDGES BUNGLOW ROAD, BODAK DEV, AHMEDABAD 3/10/2011 Gujarat 380007 SHOP NO. 5, 1ST FLOOR GURUDWARA MARKET, KAITHAL 3/10/2011 ROAD ASSANDH Haryana 132039 NO.17 A RR FLATS, NO.31 WARREN ROAD, MYLAPORE 3/10/2011 CHENNAI Tamil Nadu 600004 First Floor 2/102, Third Street Karpagam Avenue RA Puram 3/10/2011 Chennai Tamil Nadu 600028 201, CITI MALL, 1ST FLOOR, LINK ROAD, ANDHERI WEST, 3/11/2011 Mumbai Maharashtra 400053 D/31, 401, Saibaba Towers, Near Citi Center Mall, S V Road, 3/11/2011 Goregaon West, Mumbai Maharashtra 400062 3/11/2011 A/20, L H Park Society, Taluka- Kadi Kadi Gujarat 382715 101, SUYOJAN BULDING NR. HOTEL PRESIDENT, OFF. C. G. 3/11/2011 ROAD AHMEDABAD Gujarat 380009 99 , RAMESHWAR DHAM NEAR KADIYA PALACE MURLIPURA 3/11/2011 JAIPUR Rajasthan 302013 42, SAPNAY COMPLEX, OPP. SUVIDHA SHOPPING CENTRE, 3/11/2011 PALDI, AHMEDABAD Gujarat 380007 Delta wing,Suite No. 6, Ground Floor Raheja Towers, 177, Anna 3/11/2011 Salai Chenani Tamil Nadu 600002 44/429 ESVP ROAD PRARTHNA SAMAJ, DHARAMSINH HALL, 3/11/2011 MUMBAI Maharashtra 400004 A-1 EXTN D.K. ROAD MOHAN GARDEN , UTTAM NAGAR 3/11/2011 NEW DELHI Delhi 110059

SMAJ DIVERSIFIED SERVICES PRIVATE 33995 U67190MH2011PTC214512 LIMITED 33996 U65923WB2011PLC160529 AXES FINVEST INDIA LIMITED SUVIDHI CAPITAL SERVICES PRIVATE LIMITED SV SUPREME FOREX PRIVATE LIMITED TRIPURASUNDHARI INVESTMENT COMPANY PRIVATE LIMITED NAVARATHNA FINANCIAL SERVICES LIMITED

33997 U67120GJ2011PTC064342 33998 U67190HR2011PTC042361 33999 U67190TN2011PTC079594 34000 U65991TN2011PLC079596

34001 U65999MH2011PTC214611 D&V CAPITAL MARKETS PRIVATE LIMITED ABOVE AND BEYOND FINANCIAL 34002 U65999MH2011PTC214625 SOLUTIONS PRIVATE LIMITED PLUSPOINT FINANCIAL SERVICES PRIVATE 34003 U67120GJ2011PTC064348 LIMITED ENDEAVOR HOLDING COMPANY PRIVATE 34004 U67120GJ2011PTC064361 LIMITED 34005 U67120RJ2011PTC034494 34006 U67120GJ2011PTC064378 34007 U67190TN2011PTC079601 VARCHEV BROKERS PRIVATE LIMITED CHAIN-NINE STOCK BROKERS PRIVATE LIMITED

FINANCIAL HUES PRIVATE LIMITED MAHAGANAPATI FINANCIAL SERVICES 34008 U67190MH2011PTC214605 PRIVATE LIMITED SUNIL FINANCIAL ADVISORS PRIVATE 34009 U67190DL2011PTC215689 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 COMPANY NAME DHAVALAGIRI MICROFIN PRIVATE LIMITED MIDEAST CAPITAL SERVICES LIMITED SAMISTI HOLDINGS PRIVATE LIMITED REG DATE COMPANY ADDRESS

34010 U67190KA2011NPL057560 34011 U67120OR2011PLC013297 34012 U67190AP2011PTC073212

Ainapur Tal Athani Karnataka 591303 3/11/2011 At and Post Ainapur 3/11/2011 SALANDI BYPASS BHADRAK BHADRAK Orissa 756100 50-760, A-116 GAYATHRI ESTATES KURNOOL Andhra 3/12/2011 Pradesh 518002 OFFICE NO. 511, ARCADIA SHOPPING CENTRE HIRANANDANI ESTATE, G.B. ROAD, THANE (W) THANE Maharashtra 3/12/2011 400607 501, ADITRAJ ARCADE, OPP HETVI TOWER, 100FT ROAD 3/14/2011 SATELLITE AHMEDABAD Gujarat 380015 Hotel The Suryaa, Office Floor New Friends Colony New Delhi 3/14/2011 Delhi 110025 3/14/2011 1592/13 Govind Puri, Kalkaji Delhi Delhi 110019

SFX FINANCIAL SERVICES PRIVATE 34013 U67190MH2011PTC214705 LIMITED 34014 U65910GJ2011PTC064423 34015 U65923DL2011PTC215769 34016 U65923DL2011PTC215809 34017 U67120CH2011PTC032807 34018 U67120OR2011PTC013301 SMOOTH FINSERVE PRIVATE LIMITED SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED MJK FINVEST SERVICES PRIVATE LIMITED

4ARMS WEALTHPRO PRIVATE LIMITED VISR FINANCIAL SERVICES PRIVATE 34019 U67120KL2011PTC027931 LIMITED SHIVSHAKTI MERCHANDISE AND 34020 U67190MH2011PTC214772 MANAGEMENT PRIVATE LIMITED 34021 U65999MH2011PTC214812 BSPA ENTERPRISE PRIVATE LIMITED VERIZON CAPITAL SERVICES PRIVATE 34022 U67120OR2011PTC013317 LIMITED SAMARTH EDUFIN SERVICES PRIVATE 34023 U67190MH2011PTC214785 LIMITED OUREA CAPITAL ADVISORS PRIVATE 34024 U67190MH2011PTC214791 LIMITED CROWN ASSET RECONSTRUCTION 34025 U67190TN2011PTC079666 PRIVATE LIMITED

CHANDIGARH Chandigarh 160021 3/14/2011 H.NO. 240, SECTOR 21A L-246, BARAMUNDA HOUSING BOARD COLONY BARAMUNDA 3/14/2011 BHUBANESWAR Orissa 751003 8/1285,KRISHNAKUNJ,PALLIARCAVU ROAD MATTANCHERRY 3/14/2011 P.O. KOCHI Kerala 682002 101, MATRUKRUPA BUILDING, GATE NO. 7, MALWANI 3/14/2011 COLONY, MALAD (WEST) MUMBAI Maharashtra 400096 Flat No.903/4, 10th Floor, Riviera Tower - B Lokhandawala 3/15/2011 Complex,Kandivali Mumbai Maharashtra 400101 PLOT NO - 644/3461, EKAMRA VIHAR EKAMRA KANAN, 3/15/2011 NAYAPALLI BHUBANESWAR Orissa 751015 5, LAXMI NIKETAN KIRTI COLLEGE ROAD, DADAR (W) 3/15/2011 MUMBAI Maharashtra 400028 A/302, Silver Oak, Hiranandani Gardens, Powai Mumbai 3/15/2011 Maharashtra 400076 No. 25, Second Floor, Mayor Shivashanmugam Street, 3/15/2011 Nungambakkam Chennai Tamil Nadu 600034 Yuvraj Business Centre, Vikas Complex, IInd Floor 37, Office No. 3/16/2011 204, Veer Savarkar Block, Shakarpur New Delhi Delhi 110092 13/14, 1st Floor, 2nd Main, 28th Cross, Jayanagar 7th Block 3/16/2011 Bangalore Karnataka 560070 HUBLI Karnataka 580030 3/16/2011 47/48 GOKUL ROAD D-23, Rajeev Park, Near Park, Harijan Basti, East Sagarpur 3/16/2011 Delhi Delhi 110046 413, Rotunda Building, Bombay Samachar Marg, Fort, Mumbai 3/16/2011 Maharashtra 400001 G-18, BAPUJI MARG, SEHAKAR MARG, JAIPUR Rajasthan 3/16/2011 302001 201, The Presidency, 2nd Floor, Gadkari Chawk Nashik 3/17/2011 Maharashtra 422002 203/A, Everest Grand, Mahakali Caves Road, Andheri (E), Mumbai 3/17/2011 Mumbai Maharashtra 400093 1, CHITAWAD ROAD OPP. 5, SAMVAD NAGAR INDORE 3/17/2011 Madhya Pradesh 452001 PREMRAJ TOWER, ABOVE SBI BANK 3,4 MAYUR MARKET, 3/17/2011 THATIPUR GWALIOR Madhya Pradesh 474011 303, Zodiac Square, Opp. Gurudwara, S. G. Highway, Thaltej, 3/17/2011 Ahmedabad Gujarat 380054 SHOP NO. 201, VIKAS SURYA TOWER PLOT NO. 7, SECTOR3/17/2011 12, DWARKA NEW DELHI Delhi 110075 3/17/2011 G-2, ASHOK VIHAR PHASE-I DELHI Delhi 110052 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/17/2011 Maharashtra 400064 14/2 VIKRAM MARG FREE GANJ UJJAIN Madhya Pradesh 3/18/2011 456001 DOOR No. IX/186,Opp. Hedge Equities Vailathur, Ponmundam 3/18/2011 (PO) Tirur Kerala 676106 3/18/2011 KV-28, Cross Road -7 Panampilly Nagar Kochi Kerala 682036

34026 U65923DL2011PTC215958 34027 34028 34029 34030

SKYLINE FINMART PRIVATE LIMITED S & Y ADVISORY SERVICES PRIVATE U65993KA2011PTC057650 LIMITED BKHIM INVESTMENTS & HOLDINGS U65993KA2011PTC057652 PRIVATE LIMITED P S B CAPITAL MANAGEMENT PRIVATE U67190DL2011PTC215915 LIMITED M. P. VORA COMMODITIES & SECURITIES U67190MH2011PTC214830 PRIVATE LIMITED

FUTURE INDIA NIDHI LIMITED MORE COMMODITIES SOLUTIONS PRIVATE 34032 U65999MH2011PTC214867 LIMITED RAYOCORP FINANCIAL CONSULTANTS 34033 U65999MH2011PTC214906 PRIVATE LIMITED 34031 U65991RJ2011PLC034577 34034 U67120MP2011PTC025607 34035 U67120MP2011PTC025610 34036 U67190GJ2011PTC064472 34037 U67190DL2011PTC216005 34038 U67190DL2011PTC216020 VARUN EQUITIES PRIVATE LIMITED DEFENCE BROKING PRIVATE LIMITED KUSH FINCON SERVICES PRIVATE LIMITED DSS PORTFOLIO PRIVATE LIMITED DAKSH CAPITAL PRIVATE LIMITED

34039 U67190MH2011PTC214894 SAI DHAN FINESERVE PRIVATE LIMITED VIKRUTI FINANCIAL ADVISOR SERVICES 34040 U67190MH2011PTC214900 PRIVATE LIMITED

34041 U67190MH2011PTC214923 SAI BHAKTI FINESERVE PRIVATE LIMITED SAI MAHIMA FINANCIAL SERVICES 34042 U67190MH2011PTC214924 PRIVATE LIMITED SAI SHARDHA FINESERVE PRIVATE 34043 U67190MH2011PTC214927 LIMITED SHREE BHAKTI FINANCIAL ADVISOR 34044 U67190MH2011PTC214928 SERVICES PRIVATE LIMITED A.D.V. FINANCE & INVESTMENT PRIVATE 34045 U65910MP2011PTC025623 LIMITED 34046 U67120KL2011PTC027974 34047 U67120KL2011PTC027986 CINTRAD TRADING PRIVATE LIMITED ARUVA FINANCIAL 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 COMPANY NAME JSR FINANCIAL SERVICES PRIVATE LIMITED ARVI FINANCIAL SERVICES PRIVATE LIMITED REG DATE COMPANY ADDRESS

34048 U67190HR2011PTC042467 34049 U67190DL2011PTC216087

3/18/2011 HOUSE NO. 1646 SECTOR-3 FARIDABAD Haryana 121004 105, SOUTH EX. PLAZA-I, 389, MASJID MOTH SOUTH EX. PART 3/18/2011 II NEW DELHI Delhi 110049 SHOP NO. 46/B, GROUND FLOOR, WELFARE CHAMBER, PLOT 3/18/2011 NO. 73, SEC - 17, VASHI, NAVI MUMBAI Maharashtra 400705 BUILDING NO.KC I /690, MUKKADANS BUILDING THEKKADY 3/18/2011 JUNCTION KUMILY Kerala 685509 10th Floor, Building 9 B, DLF Cyber city, Phase 3, Gurgaon 3/18/2011 Haryana 122001 "LE PALAZZO" 1ST FLOOR, AUGUST KRANTI MARG, 3/18/2011 NANACHOWK, GRANT ROAD, MUMBAI Maharashtra 400036 3/19/2011 H NO. 209, ARAYA SAMAJ HADGAON Maharashtra 431713 13, JOSEPH MENTION, HIMANSHU RAI ROAD, ABOVE AMAR ENTERPRISES,NEAR BOMBAY TALKIES,MALAD W MUMBAI 3/19/2011 Maharashtra 400064 NEW DELHI Delhi 110065 3/21/2011 G - 10 , MAHARANI BAGH 3/21/2011 38/1, Dickenson Road, Bangalore Karnataka 560042 2, CHARUDATTA CHAMBERS, OPP GAIKWAD CLASS 3/21/2011 KANHERI WADI, CBS NASHIK Maharashtra 422001 E-51, RAGHVENDRA NAGAR COLONY SHIVRAMPALLY 3/21/2011 HYDERABAD Andhra Pradesh 500052 NEW HOSPITAL ROAD,NEAR DR. K.B SINGH HOSPITAL SINGH 3/21/2011 COLONY,BILASPUR RAMPUR Uttar Pradesh 244921 Aambedkar Chowk, Rawiwar Peth, Phaltan, Phaltan 3/21/2011 Maharashtra 415523 3/21/2011 B-5/82 SECTOR-4 ROHINI Delhi 110085 501-502, SHRADDHA, 81 OLD NAGARDAS ROAD, ANDHERI 3/21/2011 (EAST) MUMBAI Maharashtra 400069 NEW DELHI Delhi 110065 3/22/2011 G - 10 , MAHARANI BAGH A-21, GREEN PARK SOCIETY, NEAR JOGANI NAGAR, OPP. NEW SMC WATER TANK, ANAND MAHAL ROAD, ADAJAN, 3/22/2011 SURAT Gujarat 395009 "THE NEST" APARTMENT, FLAT # D-41, RATHNA NAGAR MAIN 3/22/2011 ROAD, CHENNAI Tamil Nadu 600018 PLOT NO-24, BHIMATANGI HOUSING BOARD COLONY OLD 3/22/2011 TOWN BHUBANESWAR Orissa 751002 PLOT - 3138, MAHAVEER BAZAR SAMANTARAPUR 3/22/2011 BHUBANESWAR Orissa 751002 MITTAL TOWER, 'C' WING, 14TH FLOOR NARIMAN POINT 3/23/2011 MUMBAI Maharashtra 400021 2ND FLOOR, 61, PANCHKUIAN ROAD NEW DELHI Delhi 3/23/2011 110001 5611-13 BASANT ROAD PAHARGANJ NEW DELHI Delhi 3/23/2011 110055 60, BASEMENT SANT NAGAR, EAST OF KAILASH NEW 3/23/2011 DELHI Delhi 110065 3/23/2011 22/43-44 WEST PATEL NAGAR NEW DELHI Delhi 110008 RZ 158 B 2/9, KISHAN GARH, VASANT KUNJ NEW DELHI 3/23/2011 Delhi 110070 MHASOBA GATE, A/P KAVATHE MAHANKAL, KAVATHE 3/23/2011 MAHANKAL Maharashtra 416405 PLOT-10C PRINCE ANWAR SHAH ROAD KOLKATA West 3/24/2011 Bengal 700068 NO 27 ALI BAI TOWER SHIVAJI NAGAR NANDED 3/24/2011 Maharashtra 431602 2A/15 RAJENDRA SOCIETY GOVIND NAGAR SODAWALA 3/24/2011 LANE BORIVALI WEST MUMBAI Maharashtra 400092 4TH FLOOR, SAKTHAN ARCADE S T NAGAR, TRICHUR 3/24/2011 TRICHUR Kerala 680001 NEW NO.26/3, THAMBIAH ROAD WEST MAMBALAM 3/24/2011 CHENNAI Tamil Nadu 600033 701, POONAM SAGAR COMPLEX NO 56, MIRA ROAD EAST 3/24/2011 THANE Maharashtra 401107 73-F1, II MAIN ROAD ALWARTHIRUNAGAR ANNEXE 3/24/2011 CHENNAI Tamil Nadu 600087 I-57/58 THIRD FLOOR LAJPAT NAGAR NEW DELHI Delhi 3/24/2011 110024 221, RAHEJA ARCADE, PLOT NO 61 SECTOR - 11 CBD 3/25/2011 BELAPUR NAVI MUMBAI Maharashtra 400614 1001A, TENTH FLOOR, DEVIKA TOWER - 6, NEHRU PLACE, 3/25/2011 NEW DELHI Delhi 110019 61/4 BEHIND BLUE DIAMOND HOTEL SECTOR 28 VASHI 3/25/2011 NAVI MUMBAI Maharashtra 400703 DD VYAPAR BHAVAN,ROOM NO 212,2ND FLOOR, K.P.VALLON 3/26/2011 ROAD,KADAVANTHARA, ERNAKULAM Kerala 682020

34050 U67190MH2011PTC214959 RAJLUCKSHMI FINSERVE PRIVATE LIMITED 34051 U67190KL2011PTC027982 34052 U67190HR2011PTC042475 MUKKADANS FOREX PRIVATE LIMITED YURANUS FINANCIAL ADVISORY PRIVATE LIMITED

SRI KHODIAR FINANCIAL SERVICES 34053 U67190MH2011PTC214975 PRIVATE LIMITED 34054 U67190MH2011PTC215012 VITHAI CHIT FUND PRIVATE LIMITED HANSAVAHINI FINANCIAL SERVICES 34055 U67190MH2011PTC215014 PRIVATE LIMITED 34056 U65921DL2011PTC216217 VH CAPITAL PRIVATE LIMITED W2E INVESTMENTS INDIA PRIVATE LIMITED ANVI FINANCIAL AND MANAGEMENT 34058 U65999MH2011PTC215034 SERVICES PVT.LTD. 34057 U65993KA2011PTC057735 34059 U67190AP2011PTC073397 RGA SECURITIES PRIVATE LIMITED MEGAONE RISK MANAGEMENT SERVICES PRIVATE LIMITED MAG CHIT FUND PRIVATE LIMITED ARICENT FINANCIAL CONSULTANTS PRIVATE LIMITED

34060 U67190UP2011PTC044067 34061 U67190PN2011PTC138937 34062 U67190DL2011PTC216269

34063 U67190MH2011PTC215083 SUNROCK ADVISORS PRIVATE LIMITED KASA CAPITAL & FINANCE PRIVATE 34064 U65921DL2011PTC216296 LIMITED MAXXIMA INVESTMENT SERVICES PRIVATE LIMITED ROYAL BHANYAN FINANCIAL SERVICES PRIVATE LIMITED INCA MARKET PLUS LIMITED SUVSATYA INVESTMENTSOLUTIONS LIMITED

34065 U67120GJ2011PTC064551 34066 U67190TN2011PTC079768 34067 U67120OR2011PLC013341 34068 U67120OR2011PLC013342

34069 U65921MH2011PTC215138 VAKKSH HOLDINGS PRIVATE LIMITED 34070 U65923DL2011PTC216373 34071 U65923DL2011PTC216381 34072 U65923DL2011PTC216403 34073 U67120DL2011PTC216369 34074 U67120DL2011PTC216414 34075 U67190PN2011PTC138965 34076 U65900WB2011PTC161144 34077 U65921MH2011PTC215188 34078 U65923MH2011PTC215280 34079 U67120KL2011PTC028022 34080 U67190TN2011PTC079818 34081 U67190MH2011PTC215201 34082 U67190TN2011PTC079835 34083 U67190DL2011PTC216520 DMI HOUSING FINANCE PRIVATE LIMITED AASHIRWAAD FOREX PRIVATE LIMITED SIDHIMA SECURITIES PRIVATE LIMITED RIAZ FINVEST CAPITAL PRIVATE LIMITED SEED FINANCIAL SERVICES PRIVATE LIMITED WAY2INVEST ADVISORY PRIVATE LIMITED CREDITWATCH FINANCIAL CONSULTANTS PRIVATE LIMITED VINAY MADANLAL BHANDARI FINANCIAL PRIVATE LIMITED KKMP FINANCIAL SERVICES PRIVATE LIMITED FINTRUST FINANCIAL SERVICES PRIVATE LIMITED MADRAS ASSET RECOVERY COMPANY PRIVATE LIMITED CREDIT LINK CONSULTANTS PRIVATE LIMITED DHANYA FIN SERVICES PRIVATE LIMITED

INFINITE FOREX PRIVATE LIMITED DHAN MONEY FINANCIAL SERVICES 34084 U65923MH2011PTC215281 PRIVATE LIMITED 34085 U65929DL2011PTC216536 SHREE PUSHP FINLEASE PRIVATE LIMITED

34086 U67190MH2011PTC215307 WISDOM WEALTH ED-FIN PRIVATE LIMITED PRESTANCIA TRADING SERVICES PRIVATE LIMITED

34087 U67120KL2011PTC028037

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 REG DATE COMPANY ADDRESS

34088 U67190KL2011PTC028033

BALSAN WORLD FOREX PRIVATE LIMITED

34089 U65999MH2011PTC215412 ALPHEAS ADVISORS PRIVATE LIMITED SWAPNIL SNEHIL ENTERPRISES PRIVATE 34090 U67120MP2011PTC025682 LIMITED AATMAN HOLDINGS AND INVESTMENTS 34091 U67190TN2011PTC079878 PRIVATE LIMITED 34092 U67190TN2011PTC079885 34093 U67190AP2011PTC073556 I-SQUARE FOREX P.LTD SPEARHEAD WEALTH & RISK ADVISORY PRIVATE LIMITED

REVENUE TOWER, SHOP NO. F25 & F37, FIRST FLOOR PARK AVENUE ROAD, OP. PRIYADARSHINI CHILDRENS PARK 3/26/2011 KOCHI Kerala 682011 A-7, DHAVALGANGA,1, CARTER ROAD, BANDRA (WEST) 3/28/2011 MUMBAI MUMBAI Maharashtra 400050 INDORE Madhya Pradesh 452001 3/28/2011 529, ALOK NAGAR 21 BANDALA VENUGOPAL STREET TRIPLICANE CHENNAI 3/28/2011 Tamil Nadu 600005 33,1st floor, Ellis road,Mount Road Chennai Tamil Nadu 3/28/2011 600002 11-3-1074, GOKUL NAGAR VIJAYA NAGAR COLONY 3/28/2011 HYDERABAD Andhra Pradesh 500057 3/28/2011 BC -55, Sector - I Salt Lake City Kolkata West Bengal 700064 7, RAMJANKI, 356 LINKING ROAD, KHAR WEST MUMBAI 3/28/2011 Maharashtra 400052 G1, GR. FLR,OM MAYURESHWAR CHS LTD. OFF EKSAR ROAD , BABHAI NAKA, BORIVALI (WEST), MUMBAI 3/28/2011 Maharashtra 400092 315, PRASAD CHAMBERS.,3RD FLOOR, OPERA HOUSE 3/29/2011 MUMBAI Maharashtra 400004 302-304, REGENT CHAMBERS NARIMAN POINT Mumbai 3/29/2011 Maharashtra 400021 3/29/2011 H-33A, Lane W 10C Sainik Farms New Delhi Delhi 110062 DD VYAPAR BHAVAN, ROOM NO.213, 2ND FLOOR, K.P.VALLON ROAD,KADAVANTHARA ERNAKULAM Kerala 3/29/2011 682020 DD VYAPAR BHAVAN,ROOM NO.215,2ND FLOOR, K.P.VALLON 3/29/2011 ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 6-A, 706, NEW MHADA LOKHANDWALA,ANDHERI(WEST) 3/29/2011 MUMBAI Maharashtra 400053 H-008, YAMUNA APTS., ALAKNANDA KALKAJI NEW DELHI3/29/2011 110019 NEW DELHI Delhi 110019 P N 7, RANA PRATAP NAGAR JHOTWARA JAIPUR 3/29/2011 Rajasthan 302012 1-4-345, NEW BUSSTAND AREA, BODHAN, BODHAN Andhra 3/30/2011 Pradesh 503185 DD VYAPAR BHAVAN,ROOM NO 153,1ST FLOOR, K.P.VALLON 3/30/2011 ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN,ROOM NO 154, 1ST FLOOR, K.P. VALLON ROAD,KADAVANTHARA, ERNAKULAM Kerala 3/30/2011 682020 B/405, KEMP PLAZA, MINDSPACE-CHINCHOLI BUNDER, LINK 3/31/2011 ROAD, MALAD WEST MUMBAI Maharashtra 400064 E.R.M.R COMPLEX,2ND FLOOR ABOVE MUTHOOT FINANCE,MALLAPUR MAIN ROAD HYDERABAD Andhra 3/31/2011 Pradesh 500076 43 TIRLOK APARTMENT I P EXTENSION PATPARGANJ 3/31/2011 DELHI Delhi 110092 DELHI Delhi 110006 3/31/2011 4094-97, IST FLOOR, NAYA BAZAR 22A/20 RAGHAVAN STREET VETRI NAGAR CHENNAI Tamil 3/31/2011 Nadu 600082 SECTOR - A KHUSHAL NAGAR BADA LALPUR, POST - LAMHI 4/1/2011 VARANASI Uttar Pradesh 221007 DD VYAPAR BHAVAN, ROOM NO 214, 2ND FLOOR, K.P.VALLON ROAD,KADAVANTHARA, ERNAKULAM Kerala 4/1/2011 682020 DD VYAPAR BHAVAN, ROOM NO.210,2ND FLOOR K. P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 4/1/2011 682020 8 A, Govindi House, Kanota Bagh, Takteshahi Road JAIPUR 4/1/2011 Rajasthan 302001 4/1/2011 7/128, Ist Floor Ramesh Nagar Delhi Delhi 110015

34094 U67190WB2011NPL161304 UNMESH MICRO FINANCE 34095 U67190MH2011PTC215411 BLOOM VENTURES PRIVATE LIMITED BRAINSBORROW SECURITIES & 34096 U67190MH2011PTC215420 CONSULTANCY PRIVATE LIMITED 34097 U65910MH2011PTC215454 HARI KRISHNA LEASING PRIVATE LIMITED NIRVANA VENTURE ADVISORS PRIVATE 34098 U65923MH2011PTC215474 LIMITED 34099 U67120DL2011PTC216714 CMYK HOLDINGS PRIVATE LIMITED FRESA SHARE TRADING SERVICES PRIVATE LIMITED

34100 U67120KL2011PTC028068

CEREZA SHARES AND STOCK BROKING PRIVATE LIMITED SWAROOP CONSULTANCY SERVICES 34102 U67190MH2011PTC215473 PRIVATE LIMITED PUTHUMANA CONSULTANTS PRIVATE 34103 U67190DL2011PTC216755 LIMITED 34101 U67120KL2011PTC028069 34104 U65991RJ2011PLC034677 34105 U65923AP2011PTC073597 VAKRANGEE NIDHI INDIA LIMITED EKACHAKRA CHITS PRIVATE LIMITED TANGERINE SHARES & SECURITIES PRIVATE LIMITED

34106 U67120KL2011PTC028070

NATURAL SHARES & STOCK BROKERS PRIVATE LIMITED CASTANEA WEALTH MANAGEMENT 34108 U65923MH2011PTC215617 PRIVATE LIMITED 34107 U67120KL2011PTC028071 SIMPLIFIED INVESTMENTS ADVISORS INDIA PRIVATE LIMITED SKG ADVISORY SERVICES PRIVATE LIMITED RAJAT & COMPANY COMMODITIES PRIVATE LIMITED MONEYCORP FINANCIAL SERVICES PRIVATE LIMITED REGINALD FINANCIAL ADVISORY PRIVATE LIMITED MANZAN SHARES & STOCK BROKING PRIVATE LIMITED SWITCH SHARES & STOCK BROKERS PRIVATE LIMITED JKD HOLDINGS PRIVATE LIMITED GOLDEN APPLE WEALTH MANAGEMENT PRIVATE LIMITED GOAL MULTI SOLUTIONS PRIVATE LIMITED TURTLE FINANCIAL SERVICES PRIVATE LIMITED BELIEVERS CHURCH MICROFINANCE PRIVATE LIMITED TOUCH MICRO FINANCE PRIVATE LIMITED

34109 U67190AP2011PTC073624 34110 U67190DL2011PTC216821 34111 U67190DL2011PTC216832 34112 U67190TN2011PTC079959 34113 U65923UP2011PTC044197

34114 U67120KL2011PTC028089

34115 U67120KL2011PTC028093 34116 U67120RJ2011PTC034712 34117 U67190DL2011PTC216864 34118 U67190JH2011PTC014768 34119 U67120KL2011PTC028099 34120 U65900KL2011PTC028117 34121 U65929GJ2011NPL064773 34122 U67120KL2011PTC028111

FELIX SECURITIES PRIVATE LIMITED SANZGIRI FINANCE & MANAGEMENT 34123 U67190MH2011PTC215708 PRIVATE LIMITED 34124 U65923TZ2011PLC016939 34125 U65923DL2011PTC217040 SIRANJEEVEE BENEFIT FUND LIMITED WINDY FINVEST PRIVATE LIMITED

4/1/2011 Nutandih Central Hospital Road Dhanbad Jharkhand 826001 341/III, PAVARATTY GRAMA PANCHAYATH PO. PAVARATTY 4/2/2011 PAVARATTY Kerala 680507 BELIEVERS CHURCH MICROFINANCE PRIVATE LIMITED GFA 4/4/2011 BUILDING MANJADI P.O THIRUVALLA Kerala 689105 I-503, GREEN CITY, NR. STATE BANK OF INDIA, NIRNAY 4/4/2011 NAGAR, AHMEDABAD Gujarat 380061 FLAT NO. GS-2, 2ND FLOOR HEAVENLY PLAZA, 4/4/2011 VAZHAKKALA, KAKKANAD P.O COCHIN Kerala 682030 C-1 MINOO MINAR C. H. S. L. VEERA DESAI ROAD, ANDHERI 4/4/2011 (WEST) MUMBAI Maharashtra 400053 No. 23/2, 8th Street, Cross-Cut Road Gandhipuram Coimbatore 4/4/2011 Tamil Nadu 641012 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi Delhi 4/5/2011 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.

LIST OF NBFC COMPANIES


S.No COMPANY NAME SWARNAMAYURA CHITFUNDS PRIVATE 34126 U65923AP2011PTC073684 LIMITED MY HOLDINGS CONSULTANCY PRIVATE 34127 U67190MH2011PTC215779 LIMITED CIN 34128 U65910KA2011PTC058003 REG DATE 4/5/2011 4/5/2011 4/6/2011 4/6/2011 4/6/2011 4/6/2011 COMPANY ADDRESS H.No.2-10-645 JYOTHINAGAR KARIMNAGAR Andhra Pradesh 505001 44, Ground Floor, Shalimar Shopping Complex, Lala Nigam Road, Colaba Market, Mumbai Maharashtra 400005 #15/9, 2nd Floor, Primrose Road, M.G.Road Cross Bangalore Karnataka 560001 5F, EVEREST 46/C, CHOWRINGHEE ROAD KOLKATA West Bengal 700071 109/366,R.K.NAGAR G.T.ROAD KANPUR Uttar Pradesh 208012 A/46, Galani park society, Ground floor Behind Utsav Hotel, Chikuwadi, Nana Varachha, SURAT Gujarat 395006

DAKSHIN HOLDINGS PRIVATE LIMITED AHL GROUP INVESTMENTS PRIVATE 34129 U65923WB2011PTC161519 LIMITED NAMASTE INDIA MICROFINANCE PRIVATE 34130 U65923UP2011PTC044260 LIMITED ZION SHARES & STOCK BROKERS PRIVATE 34131 U67120GJ2011PTC064794 LIMITED DEVSMIT SHARES AND SERVICES PRIVATE LIMITED GREEN INDIA SHARES AND SECURITIES 34133 U67120OR2011PTC013425 PRIVATE LIMITED ARTHAVID FINANCIAL CONSULTANTS 34134 U67190PN2011PTC139124 PRIVATE LIMITED PRUDENT FINCAP MANAGEMENT PRIVATE 34135 U67190MH2011PTC215895 LIMITED PBL FINANCIAL SERVICES PRIVATE 34136 U67190MH2011PTC215907 LIMITED PRAGATI EQUITY ADVISORS PRIVATE 34137 U67190DL2011PTC217216 LIMITED G S A FINANCIAL MANAGEMENT 34138 U67190DL2011PTC217249 CONSULTANTS PRIVATE LIMITED KANAKAISWARYA FINANCE & 34139 U65923AP2011PLC073735 INVESTMENTS LIMITED ACCFINSOURCE CONSULTING SERVICES 34140 U65923KA2011PTC058076 PRIVATE LIMITED 34132 U67120GJ2011PTC064799 M. M. STOCK INVEST PRIVATE LIMITED RISHABH FINANCE AND INVESTMENT 34142 U67120MH2011PTC215979 (INDIA) PRIVATE LIMITED 34143 U67190PB2011PTC034922 MAJHA FOREX PRIVATE LIMITED 34141 U67120HR2011PTC042631 34144 U67190DL2011PTC217288 ABN FIN SOLUTIONS PRIVATE LIMITED SIDDHARTHA RAJA FINANCE PRIVATE LIMITED SIAP BROKING SERVICES PRIVATE LIMITED STRATEGIC BUSINESS VENTURE PRIVATE LIMITED PASHUPATI FOREX SERVICES PRIVATE LIMITED ZERODHA SECURITIES PRIVATE LIMITED NARAYAN FINANCIAL SOLUTIONS PRIVATE LIMITED FINATWORK WEALTH SERVICES PRIVATE LIMITED SANDHYA HOLDINGS PRIVATE LIMITED SRI VIJAYAADAGIRI CHIT FUNDS PRIVATE LIMITED SHAREWAY COMMODITIES (INDIA) PRIVATE LIMITED SWAMY INFIN ANALYSIS (INDIA) PRIVATE LIMITED ASHRAYA STOCK BROKING SOLUTIONS PRIVATE LIMITED

17, HAVELI APPARTMENT. PANCHVATI PARK SOCIETY. OPP. 4/6/2011 WHITE HOUSE AMBAWADI AHMEDABAD Gujarat 380006 MIG 54, PHASE -1 POKHARIPUT BHUBANESWAR Orissa 4/7/2011 751020 Adhunaiv, 55, Prashant Society, Paud Road, Kothrud, Pune 4/7/2011 Maharashtra 411038 A1 FARAZ APPARTMENT NEAR CHURCH JAFAR NAGAR 4/7/2011 NAGPUR Maharashtra 440013 17, Deep Complex, 1st floor, chandan baug, Kamatghar, 4/7/2011 Bhiwandi Maharashtra 421302 B-6/3 SECOND FLOOR, VASANT VIHAR NEW DELHI Delhi 4/7/2011 110057 NEW DELHI Delhi 110055 4/7/2011 3E/1 JHANDEWALAN EXTN. 40-26-8,SRI RAM NAGAR LABBIPET VIJAYAWADA Andhra 4/7/2011 Pradesh 520010 #52/2, 3RD FLOOR KILARI ROAD BANGALORE Karnataka 4/8/2011 560053 Booth No. 48, Behind L G Show Room, Opposite Peer Bal 4/8/2011 Bhawan Road Ambala City Haryana 134003 1001, DEVCORPORA, CADBURY JUNCTION, (W) Thane 4/8/2011 Maharashtra 400604 4/8/2011 118-A RAILWAY LINK ROAD AMRITSAR Punjab 143001 411, 4TH FLOOR, DDA BUILDING DISTRICT CENTER, LAXMI 4/8/2011 NAGAR, DELHI Delhi 110092 S-38 BRIJ VIHAR, C/0 KISHANGARH MEDICAL STORE, OPP. Y. 4/11/2011 N. HOSPITAL, MADANGANJ KISHANGARH Rajasthan 305801 F-1, ASHAPURA COMPLEX, SHYAMAL CROSS ROAD, 4/11/2011 SATELLITE, AHMEDABAD Gujarat 380006 SHOP NO. 120/125, PAMATMA PLAZA NEAR RAJASTHAN 4/11/2011 BAKERY, CHETAK CIRCLE UDAIPUR Rajasthan 313001 1st Floor Kundan Prerna, Bhau Patil Road Near Pune I.T Park, 4/11/2011 Bopodi Pune Maharashtra 411020 No. 175/176, 2nd floor, Shop No. 5, Bilekahalli, Baneerghata Main 4/11/2011 Road, Bangalore Karnataka 560076 902, 9th FLOOR PEARL BEST HEIGHTS - I, NETAJI SUBHASH 4/11/2011 PALACE DELHI Delhi 110034 C-6 Madhuban Apts Adugodi, Hosur Road Bangalore 4/11/2011 Karnataka 560030 402, VANTAGE APARTMENTS, EAST POINT COLONY, 4/12/2011 VISAKHAPATNAM Andhra Pradesh 530017 NO.1-2-56/49, ADVOCATES COLONY, DOMALGUDA 4/12/2011 HYDERABAD Andhra Pradesh 500029 NO.4A/4, NORTH NUMBAL ROAD PERUMALAGARAM,NEAR 4/12/2011 THIRUVERKADU CHENNAI Tamil Nadu 600077 NO.40, ITI HBS LAYOUT VIJANAPURA BANGALORE 4/12/2011 Karnataka 560016 6-7-603/B/G,Vivek Crescent Sripuram Colony Tirupati Andhra 4/12/2011 Pradesh 517507 APOLLO COMPLEX 103, R. K. SINGH MARG, OFF PARSI PANCHAYAT ROAD, NEAR OLD NAGARDAS ROAD, ANDHERI 4/12/2011 E MUMBAI Maharashtra 400069 B-56/222, Opp. Pearl Co. Op. Hsg.Soc., Behind Chetaniya 4/12/2011 Bldg.Siddharth Nagar-II Mumbai Maharashtra 400104 PLOT NO. 305 B, # 8-293/82/JIII/30 ROAD NO. 78, FILMNAGAR, 4/13/2011 JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 FLAT NO.6, 3RD FLOOR, HOSHBANOO MANSION GOKHALE 4/13/2011 ROAD, NAUPADA THANE Maharashtra 400602 Plot No. 3, Defence Lab Road Ratanada Jodhpur Rajasthan 4/13/2011 342001 A-V/401A, KAMAL APPARTMENTS NO. 2 OPP. JAIPUR 4/14/2011 METALS, BANI PARK JAIPUR Rajasthan 302006 370, PALAYAMKOTTAI ROAD TUTICOIRN Tamil Nadu 4/15/2011 628001 OLD NO. 14, NEW NO. 35/1 RAMASAMY STREET, T.NAGAR 4/15/2011 CHENNAI Tamil Nadu 600017 1 & 2, KASAM BUILDING, LIBERTY GARDEN ROAD NO.2, 4/15/2011 MALAD (WEST) MUMBAI Maharashtra 400064

34145 U65993RJ2011PTC034780 34146 U67120GJ2011PTC064889 34147 U67120RJ2011PTC034783 34148 U67190PN2011PTC139158 34149 U67190KA2011PTC058078 34150 U67190DL2011PTC217378 34151 U67190KA2011PTC058103 34152 U65900AP2011PTC073800 34153 U65923AP2011PTC073825 34154 U67190TN2011PTC080123 34155 U67190KA2011PTC058113 34156 U67190AP2011PTC073814

KOOKDA CONSULTANCY SERVICES 34157 U67190MH2011PTC216161 PRIVATE LIMITED SOLITAIRE FINANCIAL SOLUTIONS PRIVATE 34158 U67190MH2011PTC216162 LIMITED SABBINENI INVESTMENTS PRIVATE LIMITED

34159 U65923AP2011PTC073835

34160 U65923MH2011PTC216235 THINAGEE INVESTMENTS PRIVATE LIMITED 34161 U67120RJ2011PTC034793 34162 34163 34164 34165 INDIEGROW BROKERS PRIVATE LIMITED N K KOTHARI WEALTH CONSULTANTS U67120RJ2011PTC034812 PRIVATE LIMITED TUTICORIN SATHYA FINANCE AND U65999TN2011PTC080176 INVESTMENT PRIVATE LIMITED SRISHTI KROWN INVESTMENTS PRIVATE U67190TN2011PTC080155 LIMITED SHALKE STOCK BROKERS PRIVATE U67190MH2011PTC216283 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 COMPANY NAME REG DATE COMPANY ADDRESS

34166 U67190MH2011PTC216289 VEDANT FOREX PRIVATE LIMITED 34167 U67190MH2011PTC216322 PRAGMA CAPITAL PRIVATE LIMITED 34168 U67190DL2011PTC217624 34169 U67120OR2011PTC013473 34170 U67120DL2011PTC217765 SAARA SHARES STOCK PRIVATE LIMITED BULL'S BULLION TRADEMART PRIVATE LIMITED NILE HOLDING AND TRADING PRIVATE LIMITED

34171 U67190MH2011PTC216353 VISHRAM CHIT FUND PRIVATE LIMITED 34172 U67120OR2011PLC013468 HOARD PROTEGE LIMITED

34173 U65993DL2011PTC217831 34174 U67120GJ2011PTC065017

RAVIV CAPITAL PRIVATE LIMITED KAVYA WEALTH ADVISORY SERVICES PRIVATE LIMITED ADORABLE SHARES AND STOCK BROKING PRIVATE LIMITED NEW GENERATION SHARES & STOCKS PRIVATE LIMITED GOPIKA TRADECOM PRIVATE LIMITED

1ST FLOOR, NIRMAL SAGAR CHS, NEAR ASWAD HOTEL, L. J. 4/15/2011 ROAD, SHIVAJI PARK, DADAR MUMBAI Maharashtra 400028 A - 22,VIDHANI MOUNT VIEW SECTOR 17, NEAR 4/15/2011 MANGALDEEP,VASHI NAVI MUMBAI Maharashtra 400703 EXPRESS BUILDING 203 IIND FLOOR, H BLOCK MARKET, 4/15/2011 ASHOK VIHAR-I NEW DELHI Delhi 110052 168 A, 1ST FLOOR SAHID NAGAR BHUBANESWAR Orissa 4/18/2011 751007 307, CA CHAMBERS, 18/12, W E A KAROL BAGH, NEW 4/18/2011 DELHI Delhi 110005 FIRST FLOOR GURUKRUPA MARKET NEAR MAHAVEET 4/18/2011 CHOWCK NANDED Maharashtra 431601 AT--BINDHANO(MOTARANGPAL) PO--JAJPUR TOWN 4/18/2011 JAJPUR TOWN Orissa 755001 S-2, II FLOOR, COMPOSITE HOUSE, 170-171, PRAJAPAT NAGAR, OPPOSITE B-4 GULMOHAR PARK DELHI Delhi 4/19/2011 110049 D-16 GANESH TOWNSHIP NR SHRAVAN SCHOOL LINK RD 4/19/2011 BHARUCH Gujarat 392001 DD VYPAR BHAVAN, ROOM NO.150, 1ST FLOOR K.P.VALLON 4/19/2011 ROAD, KADAVANTHARA ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN, ROOM NO. 149, 1ST FLOOR K.P.VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 4/19/2011 682020 46, PARIMAL SOC OPP KALUPUR COM BANK NR PARIMAL 4/19/2011 GARDEN ELLISBRIDGE AHMEDABAD Gujarat 380006 C-302, Gajlaxmi Apartments, Kolsawala Compound, Opp Pump 4/19/2011 House Subway, Andheri (East) Mumbai Maharashtra 400069 FLAT NO:202,LAXMI ICON APTS,PHASE 2 B/S NARAYANA COLLEGE,BHAGYANAGAR COLONY,KUKATPALLY 4/19/2011 HYDERABAD Andhra Pradesh 500072 PLOT NO. N-6/439, IRC VILLAGE NAYAPALLI 4/19/2011 BHUBANESWAR Orissa 751015 PLOT NO.94, TULASI BAZAR, KAKAT, NEAR NEW BUS STAND 4/19/2011 KENDRAPARA Orissa 754211 NOIDA Uttar Pradesh 201307 4/20/2011 A-102, SECTOR - 65, 2442/10 First Floor, Beadonpura Karol Bagh New Delhi Delhi 4/20/2011 110005 PLOT NO - 25(P), SAHEED NAGAR (BACK OF MAHARSHI 4/20/2011 COLLEGE) BHUBANESWAR Orissa 751007 GROUND FLOOR, PANCH RATAN APARTMENT, PANSAL 4/20/2011 CHOURAHA, PUR ROAD, BHILWARA Rajasthan 311001 K.P. TOWER, FIRST FLOOR NEAR F.M. CIRCLE, O.T. ROAD, 4/20/2011 BHASKARGANJ (A) BALASORE Orissa 756001 D-59/105, C-16, CHANDRIKA NAGAR SIGRA VARANASI Uttar 4/21/2011 Pradesh 221001 47, MITTAL CHAMBERS, NARIMAN POINT, MUMBAI 4/21/2011 Maharashtra 400021 104, VINAYAK APARTMENT, CHOMU HOUSE C-SCHEME 4/21/2011 JAIPUR Rajasthan 302001 4/21/2011 S-3, Kedar Apartments Khadapa Bandh Ponda Goa 403401 A-29, BHUTDA BHAWAN, OUTSIDE KRISHI MANDI NEAR ICICI 4/21/2011 BANK, MANDORE ROA JODHPUR Rajasthan 342007 SANGHERA Punjab 148101 4/21/2011 TRIDENT GROUP 901, PRITHVI EMPEROR MUMBAI, NEW PRABHADEVI ROAD 4/23/2011 MUMBAI Maharashtra 400025 Choraria Chowk New Lane Gangashahar Bikaner Rajasthan 4/25/2011 334401 FIRST FLOOR , THE CASTLE APARTMENTS ROOM NO: FF1 (7/482/6), ASHOK NAGAR COLONY AYYANTHOLE Kerala 4/25/2011 680003 Roa Tula Ram Chowk, Charkhi Dadri Road Opposite Truck Union 4/25/2011 Office Mohindergarh Haryana 123029 4TH FLOOR, OZONE COMPLEX, ABOVE BAJAJ ELECTRONICS NO: 6-3-669, PANJAGUTTA MAIN ROAD HYDERABAD Andhra 4/26/2011 Pradesh 500082 BDK GROUP OF COMPANIES , SHIVSAGAR ESTATE A BLOCK 4/26/2011 , DR A B ROAD, WORLI MUMBAI Maharashtra 400018 KOLKATA West Bengal 700001 4/26/2011 2, LAL BAZAR STREET, 4/26/2011 2, LAL BAZAR STREET, 4/26/2011 2, LAL BAZAR STREET, 4/26/2011 2, LAL BAZAR STREET, KOLKATA West Bengal 700001 KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

34175 U67120KL2011PTC028180

34176 U67120KL2011PTC028181 34177 U67120GJ2011PTC065026

JALAJ INVESTMENT ADVISORS PRIVATE 34178 U67190MH2011PTC216406 LIMITED SAIRAMA WEALTH MANAGEMENT SERVICES PRIVATE LIMITED DM WEALTH MANAGEMENT LIMITED F S S MARKETING LIMITED COASTAL URJA HOLDING PRIVATE LIMITED VARRENYAM SECURITIES PRIVATE LIMITED FUTURE SYSTEMATIX SECURITIES PRIVATE LIMITED ABHINAV INDIA NIDHI LIMITED

34179 U67190AP2011PTC073969 34180 U67120OR2011PLC013480 34181 U67120OR2011PLC013484 34182 U65923UP2011PTC044439 34183 U67120DL2011PTC217844 34184 U67120OR2011PTC013493 34185 U65991RJ2011PLC034873 34186 U67120OR2011PLC013492

FUTURELIFE CAPITAL SERVICES LIMITED SHRI AADINATH PORTFOLIO SERVICES 34187 U65923UP2011PTC044442 PRIVATE LIMITED DEORA ECO COMPANY HOLDINGS 34188 U65923MH2011PTC216520 PRIVATE LIMITED 34189 U67120RJ2011PTC034890 34190 U67120GA2011PTC006659 34191 U65991RJ2011PLC034887 34192 U67120PB2011PLC034971 JEEVAN JYOTI BROKING PRIVATE LIMITED THREE VEE FINANCIAL SOLUTIONS PRIVATE LIMITED IVIKASH NIDHI LIMITED

TRIDENT BROKERS LIMITED PROALPHA SYSTEMATIC CAPITAL 34193 U65999MH2011PTC216563 ADVISORS PRIVATE LIMITED CHANDRAKALA BROKING SERVICES 34194 U67120RJ2011PTC034909 PRIVATE LIMITED

34195 U67120KL2011PTC028219 34196 U67190HR2011PTC042759

UNIMEX SECURITIES PRIVATE LIMITED SINGHANIA FINANCIAL ADVISORY PRIVATE LIMITED VELVEM FINANCIAL SERVICES PRIVATE LIMITED

34197 U65900AP2011PTC074105

34198 U65910MH2011PTC216691 UBR INVESTMENTS PRIVATE LIMITED 34199 U65991WB2011PTC162042 OPINION SECURITIES PRIVATE LIMITED 34200 U65991WB2011PTC162043 POTENTIAL SECURITIES PRIVATE LIMITED 34201 U65991WB2011PTC162050 SAKET STOCK BROKING PRIVATE LIMITED 34202 U65991WB2011PTC162052 VISION SHARE BROKING PRIVATE LIMITED EXTREME STOCKS & SECURITIES PRIVATE 34203 U65991WB2011PTC162065 LIMITED REGENT PRIME SHARE SERVICES PRIVATE LIMITED

34204 U67120RJ2011PTC034957

KOLKATA West Bengal 700001 4/26/2011 2, LAL BAZAR STREET, 43, SHIVSHANKAAR COLONY, JUGRAJ APARTMENT NEAR KRISHAN DHARM KANTA, GOPAL PURA BYPASS JAIPUR 4/26/2011 Rajasthan 302019

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 COMPANY NAME DASCAP CONSULTANCY SERVICES 34205 U67190MH2011PTC216687 PRIVATE LIMITED CLIENT CENTRIC CONSULTANCY 34206 U67190MH2011PTC216696 SERVICES PRIVATE LIMITED BRILLIANT BRAINS WEALTH ADVISORY 34207 U67190MH2011PTC216707 PRIVATE LIMITED CIN BGR FINANCE AND CAPITAL INDIA LIMITED INDUS MONETARY TRANSCATION AND SETTLEMENT PRIVATE LIMITED DHS HOLDINGS PRIVATE LIMITED MIDAS WEALTH ADVISORY PRIVATE LIMITED KAILASH MONEY CHANGER PRIVATE LIMITED DA VISION FINSOL PRIVATE LIMITED CLAN CAPITAL ADVISORY SERVICES PRIVATE LIMITED PALOMA SECURITIES PRIVATE LIMITED S.JUDE FINANCIAL SERVICES PRIVATE LIMITED PRAVARDHAN CHITS PRIVATE LIMITED MERIDIAN FISCAL SERVICES PRIVATE LIMITED HARSH PRIME CONSULTANTS PRIVATE LIMITED REG DATE 4/26/2011 4/26/2011 4/26/2011 4/26/2011 4/27/2011 4/27/2011 4/27/2011 COMPANY ADDRESS 602 A ANKIT S V P NAGAR MHADA ANDHERI WEST MUMBAI Maharashtra 400053 11, NAV POOJA APARTMENT, PERRY CROSS RD., BANDRA (WEST) MUMBAI Maharashtra 400050 2nd Floor, 74 Bank of India Building, 30 3rd Agiary Lane Mumbai Maharashtra 400003 443, ANNA SALAI TEYNAMPET CHENNAI Tamil Nadu 600018 A-203, SOBHA CORAL, JAKKUR FLYING CLUB, JAKKUR BANGALORE Karnataka 560064 Plot No 313B, 3rd Main Road Kamakoti Nagar, Pallikaranai, Chennai Tamil Nadu 600100 A-8, SHRI MANGAL PALACE, MANIK BAUG, SINHAGAD ROAD PUNE Maharashtra 411051

34208 U65910TN2011PLC080324 34209 U65923KA2011PTC058354 34210 U65993TN2011PTC080344 34211 U67120PN2011PTC139334

34212 U67190GJ2011PTC065150 34213 U67190DL2011PTC218149 34214 U67190HR2011PTC042780 34215 U67120DL2011PTC218199

54, NUTAN BHARAT SOCIETY, KAMALKUNJ APARTMENT OPP ADARSH HINDI VIDYALAYA, FATEHGUNJ VADODARA 4/27/2011 Gujarat 390002 4/27/2011 CB-385A, Ring Road Naraina New Delhi Delhi 110028 FLAT NO.-211, TOWER-3, GH-42 HEWO SOCIETY, SECTOR-56 4/27/2011 GURGAON Haryana 122002 S-8 IIND FLOOR MALIK PLAZA ASHIRWAD CHOWK SECTOR4/28/2011 4,DWARKA NEW DELHI Delhi 110075 KURIAKOSE VALAVANATTU JOSEPH, A S RESIDENCY GROUND OPP MADONA SCHOOL NEAR AYYAPPA TEMPLE, UDAYANAGAR BANGALORE Karnataka 560016 BESTCO COMPLEX, FIRST FLOOR CHITTARANJAN CIRCLE, MARUTHI VEETHIKA UDUPI Karnataka 576101 No.18/3, 1st Floor, 1st Main Road, S R Nagar Bangalore Karnataka 560027 L-169, BAPPA NAGAR, SECTOR-6, UDAIPUR Rajasthan 313001 DHANRAJ GRANITE, 126, DAWARI NAGAR, GATE NO.1,OPP. TRAFFIC POLICE CHOWKI,W.E. HIGHWAY, SANTACRUZ(E) MUMBAI Maharashtra 400055 202 KAPIL CHS LTD B 56 GOKULDHAM GEN A K VAIDYA MARG GOREGAON EAST MUMBAI Maharashtra 400063 6-7-603/B/G,Vivek Crescent Sripuram colony Tirupati Andhra Pradesh 517507 321, THE EASTERN GALLERIA SECTOR-4, NERUL NAVI MUMBAI Maharashtra 400706

34216 U67120KA2011PTC058373 34217 U67120KA2011PTC058387 34218 U67190KA2011PTC058382 34219 U67120RJ2011PTC035017

4/28/2011 4/28/2011 4/28/2011 4/29/2011

ARAVALI FINVEST SERVICES PRIVATE 34220 U67190MH2011PTC216874 LIMITED ACHME STOCK SOLUTIONS PRIVATE 34221 U67190MH2011PTC216888 LIMITED SWARNAKOSHA STOCK ADVISORY 34222 U67190AP2011PTC074187 PRIVATE LIMITED 34223 U65999MH2011PLC216863 SGFX FINANCIAL LIMITED UNIVERSAL CLEARING CORPORATION LIMITED ALLIANCE INVESTMENTS & HOLDINGS (INDIA) PRIVATE LIMITED NAVGRAHA SHARES & TRADING SERVICES PRIVATE LIMITED PERIYAR SHARE TRADING SOLUTIONS PRIVATE LIMITED TANGERRINE STOCK TRADING SERVICES PRIVATE LIMITED CEREZA SHARE TRADING SERVICES HUB PRIVATE LIMITED DA VISION SECURITIES PRIVATE LIMITED LENDING TREE HIRE PURCHASE AND FINANCE PRIVATE LIMITED SHRINATHJI FINTRADE PRIVATE LIMITED ANGLIAN FUTURES ADVISORY PRIVATE LIMITED MAHODADHI SECURITIES PRIVATE LIMITED

4/29/2011 4/29/2011 4/29/2011 4/29/2011

34224 U67190MH2011PLC216851 34225 U65910KA2011PTC058418

EXCHANGE HOUSE, BUILDING NO.8 (105), SECTOR II, MILLENNIUM BUSINESS PARK, MAHAPE NAVI MUMBAI 4/29/2011 Maharashtra 400710 283, 10TH MAIN ROAD, 3RD BLOCK, JAYANAGAR 4/30/2011 BANGALORE Karnataka 560011 DD VYAPAR BHAVAN, ROOM NO.149,1ST FLOOR, K.P.VALLON 4/30/2011 ROAD, KADAVANTHARA, ERNAKULAM Kerala 682020 DD VYAPAR BHAVAN, ROOM NO 202,2ND FLOOR, K.P.VALLON ROAD, KADAVANTHARA, ERNAKULAM Kerala 4/30/2011 682020 DD VYAPAR BHAVAN, ROOM NO. 154, 1ST FLOOR K.P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 4/30/2011 682020 DD VYAPAR BHAVAN, ROOM NO153, 1ST FLOOR K. P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 4/30/2011 682020 4/30/2011 CB-385A, Ring Road Naraina New Delhi Delhi 110028 Door No.XIII/537, Behind Puvathur Post Office Puvathur Thrissur 5/2/2011 Kerala 680508 6/7, SHIVASHISH SOCIETY B/H. GANGESHWAR MAHADEV 5/2/2011 TEMPLE, ADAJAN SURAT Gujarat 395009 326, 2nd Floor GREATER KAILASH-I NEW DELHI Delhi 5/2/2011 110048 A/PR- MAHATAB SARANI ROAD ANGARGADIA BALASORE 5/2/2011 Orissa 756001 FLAT NO. 2, BAGUL BLDG.NEW PANDIT COLONY B/H/ WASAN 5/2/2011 TOWER, SHARANPUR ROAD, NASHIK Maharashtra 422002 C/O. SONI RATILAL VISANJI NANDHA 105, SHRINATHJI 5/2/2011 COMPLEX, OMKAR GARBI CHOWK UNA Gujarat 362560 B/211, SHEETAL KUNJ, DEVCHAND NAGAR ROAD, 5/2/2011 BHAYANDAR (WEST), THANE Maharashtra 401101 FLAT NO-11, PLOT NO-23, ROAD NO-12 ALEKHYA APARTMENTS, BANJARA HILLS HYDERABAD Andhra 5/2/2011 Pradesh 500034 KOLKATA West Bengal 700001 5/3/2011 27, BRABOURNE ROAD 5/3/2011 1, BRITISH INDIAN STREET 5/3/2011 27, BRABOURNE ROAD KOLKATA West Bengal 700069 KOLKATA West Bengal 700001

34226 U67120KL2011PTC028261

34227 U67120KL2011PTC028262

34228 U67120KL2011PTC028263

34229 U67120KL2011PTC028264 34230 U67120DL2011PTC218353 34231 U65923KL2011PTC028276 34232 U65993GJ2011PTC065253 34233 U65999DL2011FTC218402 34234 U67120OR2011PTC013549

34235 U67190MH2011PTC216908 TITHI CHIT FUND PRIVATE LIMITED NEEL-KUSH FOREX PRIVATE LIMITED ASTER SHARES & STOCK BROKERS 34237 U67190MH2011PTC216924 PRIVATE LIMITED 34236 U67190GJ2011PTC065237

34238 U65923AP2011PLC074212 MAPAKSHI FINANCE LIMITED 34239 U65929WB2011PTC162224 AZURE SECURITIES PRIVATE LIMITED 34240 U65929WB2011PTC162226 GSL SHARE HOLDINGS PRIVATE LIMITED MAXIMUM SHARE BROKING PRIVATE 34241 U65929WB2011PTC162227 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 COMPANY NAME REG DATE COMPANY ADDRESS

34242 U65999MH2011PTC216987 SKYE STOCK BROKING PRIVATE LIMITED 34243 U67120KA2011PTC058462 SAMPADA HOLDINGS PRIVATE LIMITED CASTOR SHARE TRADING SOLUTIONS PRIVATE LIMITED YOU TRADE COMMODITIES PRIVATE LIMITED GRHA SAMARTHANA HOME FINANCE PRIVATE LIMITED

34244 U67120KL2011PTC028296 34245 U67190DL2011PTC218486 34246 U67190KA2011PTC058468

514, SAIDHAM CO-OP. SOCIETY, PLOT NO. 55, TILAK ROAD, VIKRANT CIRCLE, GHATKOPAR (EAST) MUMBAI Maharashtra 5/3/2011 400077 # 46,1st Floor, 2nd stage, 10th Cross, West of Chord Road 5/3/2011 BANGALORE Karnataka 560086 DD VYAPAR BHAVAN, ROOM NO.213, 2nd FLOOR K. P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 5/3/2011 682020 5/3/2011 2/15 WEST PATEL NAGAR NEW DELHI Delhi 110008 418, 1/2A, 6th Main, 4th Cross, Wilson Garden, Bangalore 5/3/2011 Karnataka 560027 PLOT NO - 22, 3RD FLOOR, NILAMANI BHABAN, CHINTAMANISWAR CHHAK, CUTTACK ROAD 5/3/2011 BHUBANESWAR Orissa 751006 5/4/2011 27, BRABOURNE ROAD 5/4/2011 27, BRABOURNE ROAD KOLKATA West Bengal 700001 KOLKATA West Bengal 700001

CREATIVE FUND MANAGEMENT LIMITED ULTIMATE SHARE BROKING PRIVATE 34248 U65991WB2011PTC162303 LIMITED RICHFIELD STOCK BROKING PRIVATE 34249 U65991WB2011PTC162305 LIMITED 34247 U67120OR2011PLC013562 UNIDORFS WEALTH MANAGEMENT PRIVATE LIMITED NAVGRAHA STOCK BROKERS PRIVATE LIMITED AVYUKTA CAPITAL MANAGEMENT PRIVATE LIMITED AGRIM CAPITAL SOLUTIONS PRIVATE LIMITED SAKSHAM SOLUTIONS PRIVATE LIMITED CBS STOCK BROKING PRIVATE LIMITED ALFA FINVEST ADVISORS PRIVATE LIMITED

34250 U67120GJ2011PTC065277

34251 U67120KL2011PTC028298 34252 U67120GJ2011PTC065283 34253 U67190DL2011PTC218534 34254 U67120GJ2011PTC065313 34255 U67190DL2011PTC218635 34256 U67190UP2011PTC044665

303, SHIKHAR COMPLEX, NR. ADANI HOUSE, MITHAKHALI SIX 5/4/2011 ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 DD VYAPAR BHAVAN, ROOM NO.212,2ND FLOOR, K. P. VALLON ROAD, KADAVANTHARA ERNAKULAM Kerala 5/4/2011 682020 G-4, GALAXY COMPLEX, BH. NATIONAL PLAZA, ALKAPURI, 5/4/2011 VADODARA Gujarat 390007 NEW DELHI Delhi 110094 5/4/2011 D-7/111, E-3, DAYALPUR SHOP NO. 8007, WORL TRADE CENTER, NR. EMPIRE STATE 5/5/2011 BUILDING , RING ROAD SURAT Gujarat 395002 E - 72, MOHAN GARDEN UTTAM NAGAR NEW DELHI Delhi 5/5/2011 110059 H.NO. 4-B, MALIK PURAM, GOVIND NAGAR, KANPUR Uttar 5/5/2011 Pradesh 208012 1/6, RAIBAHADUR CHAWL, NEAR SHANKAR MANDIR, SAI NAGAR ROAD, BHANDUP EAST MUMBAI Maharashtra 5/6/2011 400042 DOOR NO.15/192(OLD I.O.B.BUILDING) VATHIARVILAI,MANKARAI PO MANKARAI Tamil Nadu 629157 LAXMI KUNJ, PLOT NO.8, SHYAM BALANI MARG OPP. N.S. GARDEN, MAIN PAL ROAD JODHPUR Rajasthan 342003 B-400, 10B SCHEME, GOPAL PURA BYE PASS JAIPUR Rajasthan 302015 1305, Harikunj, Sindhi Society Behind Gymkhana Chembur Mumba Maharashtra 400071 D-303, Crystal Plaza, Opp. Infiniti Mall, New Link Road, AndheriWest, MUMBAI Maharashtra 400053 Unit No- 302 , Pentagon Tower P-3 Magarpatta City , Hadapsar Pune Maharashtra 411013

ASTUTE COM-TECH SYSINFO PRIVATE 34257 U65999MH2011PTC217154 LIMITED

34258 U65999TN2011PTC080515 34259 U67120RJ2011PTC035097 34260 U67120RJ2011PTC035101

DANOB CHITS PRIVATE LIMITED LOHIYA BROKING PRIVATE LIMITED

5/6/2011 5/6/2011 5/6/2011 5/6/2011 5/6/2011 5/6/2011

URMIL STOCK BROKING PRIVATE LIMITED CRAFT FINANCIAL ADVISORS PRIVATE 34261 U67190MH2011PTC217134 LIMITED BRAIN EX WEALTH MANAGEMENT 34262 U67190MH2011PTC217140 SERVICES PRIVATE LIMITED BLUE CHIP COMMODITIES BROKING 34263 U67190PN2011PTC139463 PRIVATE LIMITED M3 MULTIPLE ADVISORY SERVICES (INDIA) 34264 U67190MH2011PTC217210 PRIVATE LIMITED ALPHA STRATEGY CAPITAL ADVISORS 34265 U67190MH2011PTC217254 PRIVATE LIMITED SARVA-HETU FINVENTURES PRIVATE 34266 U65900DL2011PTC218896 LIMITED 34267 U67120KA2011PTC058585 34268 U67190AP2011PTC074408 34269 U67190AP2011PTC074410 RABB INVESTMENTS PRIVATE LIMITED NOSTRO FINANCIAL SERVICES PRIVATE LIMITED AWESOME SECURITIES & TRADING PRIVATE LIMITED LITTLE GARDEN CAPITAL SERVICES (INDIA) LIMITED VICTOR DERIVATIVES PRIVATE LIMITED DEVANSHI FINANCIAL SERVICES PRIVATE LIMITED VN STOCK BROKER PRIVATE LIMITED STRATEGIC TECHNOCAP SERVICES PRIVATE LIMITED PE CAPITAL PRIVATE LIMITED

D-1/41, KARAMSHETRA BLDG, SINDH SEWA SAMITI NGR 5/9/2011 SION KOLIWADA, GTB NAGAR, Mumbai Maharashtra 400037 510, DILKAP CHAMBERS,VEERA INDUSTRIAL ESTATE, VEERA 5/9/2011 DESAI ROAD, ANDHERI (W) MUMBAI Maharashtra 400053 58, Priya Enclave, NEAR KARKARDOOMA COURTS DELHI 5/10/2011 Delhi 110092 904, BANNIMANTAP, B LAYOUT S S NAGAR MYSORE 5/10/2011 Karnataka 570015 D.No:4-1-216/54/403, SAI JYOTHI APARTEMENT NACHARAM 5/10/2011 HYDERABAD Andhra Pradesh 500076 LIG-59/11, III PHASE KPHB COLONY HYDERABAD Andhra 5/10/2011 Pradesh 500072 PLOT NO-M-120,BARAMUNDA HOUSING BOARD COLONY, 5/10/2011 NEAR RUCHIKA MARKET, BHUBANESWAR Orissa 751003 Shop No. 2 Shopping Centre Sector-3 Opp. Amar Hospital Kiran 5/11/2011 Path Mansarovar Jaipur Rajasthan 302020 201, 2ND FLOOR, VERMA KARPURA HOUSE S.P.VERMA 5/11/2011 ROAD PATNA Bihar 800001 FLAT NO. 1052, PLOT NO. 35 THE GREAT LYALLPUR,CGHS, 5/11/2011 SECTOR 10,PHASE-1, DWARKA NEW DELHI Delhi 110075 303. SAFFRON BUILDING PANCHAVATI TO AMBAWADI ROAD, 5/11/2011 AMBAWADI AHMEDABAD Gujarat 380015 NEW NO # 10 SOUTH CANAL BANK II STREET MANDAVELI 5/11/2011 CHENNAI Tamil Nadu 600028 15th Floor, 153 Tahnee Heights, 66 Nepean Sea Road, 5/11/2011 MUMBAI Maharashtra 400006 367, Sane Guruji Marg, Dadajee Dhackjee Compound, 1st Floor, 5/11/2011 Mahalaxmi, MUMBAI Maharashtra 400011

34270 U67120OR2011PLC013605 34271 U67120RJ2011PTC035157 34272 U67120BR2011PTC016960 34273 U67120DL2011PTC219011 34274 U67120GJ2011PTC065394 34275 U67190TN2011PTC080583

34276 U67190MH2011PTC217322 VEER BROKING PRIVATE LIMITED ISHAN INDUSTRIAL & COMMERCIAL CONSULTANCY SERVICES PRIVATE 34277 U67190MH2011PTC217333 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 COMPANY NAME DAMISDEE FINANCIAL CONSULTANCY PRIVATE LIMITED UNICARE INVESTMENT AND FINANCE CONSULTANT PRIVATE LIMITED REG DATE COMPANY ADDRESS

34278 U67190HR2011PTC042916 34279 U65910UP2011PTC044772 34280 U65923TN2011PTC080614

UNICORP ADVISORS PRIVATE LIMITED KEYA STOCKS & FINANCIAL SERVICES 34281 U65999MH2011PTC217400 PRIVATE LIMITED 34282 U67120DL2011PTC219072 34283 U67120MP2011PTC025981 K S STOCK BROKERS PRIVATE LIMITED FACT FINDER STOCK BROKERS PRIVATE LIMITED KENRICH CHERRY PICKERS PRIVATE LIMITED

34284 U67120GJ2011PTC065413

BOKARO TRADE & SERVICES PRIVATE 34285 U67190MH2011PTC217385 LIMITED 34286 U65900MH2011PTC217430 UTI CAPITAL PRIVATE LIMITED 34287 U65923MH2011PTC217485 M3 FINANCIAL SERVICES PRIVATE LIMITED SHRI RAM SAMARTH HOME APPLIANCES 34288 U65999MH2011PTC217475 PRIVATE LIMITED 34289 U67120DL2011PTC219147 GENFIN SOFT PRIVATE LIMITED GEETANJALI INVESTECH HOLDINGS INDIA PRIVATE LIMITED RAJVI CONSULTANCY PRIVATE LIMITED SURESHCHANDRA VADILAL STOCK BROKING PRIVATE LIMITED SAGE FINANCIAL SERVICES PRIVATE LIMITED SUVARNA CAPITAL HOLDINGS PRIVATE LIMITED VARHAD CAPITAL PRIVATE LIMITED SAI KRIPA WEALTH MANAGEMENT LIMITED. LAPIDARY CAPITAL ADVISORY PRIVATE LIMITED FINDO FINANCIAL ( INDIA) PRIVATE LIMITED WEALTHWAGON FINANCIAL SERVICES PRIVATE LIMITED

5/11/2011 HOUSE NO. 1378 SECTOR - 13 HISAR Haryana 125001 VILLAGE - PRATAPPUR KHAIRPUR POST- HALDAUR 5/12/2011 BIJNOR Uttar Pradesh 246726 New No 10, Ground Floor, Jagadeswaran Street, T.Nagar 5/12/2011 Chennai Tamil Nadu 600017 ROOM NO. 35, 3RD FLOOR, HIRA MAHAL, 250, KALBADEVI 5/12/2011 ROAD, MUMBAI Maharashtra 400002 BANGLO No.-2, 1st FLOOR,MAIN PATEL ROAD, WEAST PATEL 5/12/2011 NAGAR, NEW DELHI Delhi 110008 Ward No.15, 175, Bhoiyan Gali Gram Gohad Bhind Madhya 5/12/2011 Pradesh 477116 A/4 AMAN APARTMENTS, NR. BANK OF BARODA 5/12/2011 NAVRANGPURA AHMEDABAD Gujarat 380009 OFFICE NO.22,PAREKH MARKET, NEAR RAJAWADI SIGNAL, M.G.ROAD, GHATKOPAR - EAST, MUMBAI Maharashtra 5/12/2011 400077 UTI TOWER, 'Gn' - BLOCK, BANDRA - KURLA COMPLEX 5/13/2011 BANDRA - EAST MUMBAI Maharashtra 400051 503,PAREKH MARKET 39,KENNEDY BRIDGE,OPERA HOUSE 5/13/2011 MUMBAI Maharashtra 400004 DILIP MURLIDHAR RAMDASI SHELGAON (GAURI),TQ. 5/13/2011 NAIGAON NAIGAON Maharashtra 431505 Flat no 104, 4855, Ansari Road, Daryaganj, New Delhi Delhi 5/13/2011 110002 94-G APARTMENTS, NO.1, 9TH CROSS ROAD, RAJAMAHALVILAS EXTENSION SADASHIVA NAGAR 5/13/2011 BANGALORE Karnataka 560080 59-B, YOGESHWAR NAGAR SOCIETY BHATHAA, PALDI, 5/13/2011 AHMEDABAD Gujarat 380007 15/16, SHYAMAL ROW HOUSE NO.5, NEAR SHYAMAL CROSS 5/13/2011 ROAD, AMBAWADI, AHMEDABAD Gujarat 380015 57-C, POCKET-A VIKASPURI EXTN. OUTER RING ROAD 5/13/2011 NEW DELHI Delhi 110018 5/13/2011 22/44 WEST PATEL NAGAR NEW DELHI Delhi 110008 504, I Floor, V Block, Ranka Park apartments, Lalbagh Road, 5/13/2011 Richmond Circle Banglaore Karnataka 560027 C/345, Antop Hill Warehousing Co. Ltd; V.I.T. College Road, 5/13/2011 Wadala(E) Mumbai Maharashtra 400037 H.NO:1-7-574/25/2, GEMINI COLONY, RAMNAGAR 5/14/2011 HYDERABAD Andhra Pradesh 500020 SCF NO 90 SECTOR 24C CHANDIGARH Chandigarh 5/16/2011 160022 A A COMPLEX , THAPAR HOUSE 5, PARK ROAD LUCKNOW 5/16/2011 Uttar Pradesh 226001 188, CHATAIWALA BLDG. YUSUF MEHERALI ROAD, MASJID 5/16/2011 (WEST) MUMBAI Maharashtra 400003 PLOT NO-593, UDYOG VIHAR PHASE V, GURGAON 5/16/2011 GURGAON Haryana 122104 902, 9th FLOOR, PRESTIGE MERIDIAN-I 29, M.G. ROAD 5/16/2011 BANGALORE Karnataka 560001 2D CHARLES COURT NO.12 REST HOUSE ROAD 5/16/2011 BANGALORE Karnataka 560001 D-120, Second Floor, Defence Colony NEW DELHI Delhi 5/16/2011 110024 5/16/2011 K-211, JAITPUR EXTN. BADARPUR DELHI Delhi 110044 6-7-603/B/G,Vivek Crescent 6-7-603/B/G,Vivek Crescent 5/18/2011 Tirupati Andhra Pradesh 517507 44-A, MURTIKALA COLONY GOPALPURA BYEPASS JAIPUR 5/18/2011 Rajasthan 302018 205, NICE MENSION, DIVA GAON, SECTOR -9, AIROLI NAVI 5/18/2011 MUMBAI Maharashtra 400708 PLOT NO 260 II nd FLOOR,PATPARGANJ NEW DELHI Delhi 5/18/2011 110092 11/1014, BEHIND GLOBE CINEMA NR. LAKHAVAD PANCHNI 5/18/2011 VADI NADIAD Gujarat 387001 HOUSE NO.3, WARD 10AA, PLOT NO.29 GANDHIDHAM 5/18/2011 Gujarat 370201 C-189 & 190,GROUND FLOOR PRASHANT VIHAR Delhi 5/19/2011 110085 BLOCK NO. 2, SAMATA SADAN S. H PARALKAR MARG, 5/19/2011 SHIVAJI PARK MUMBAI Maharashtra 400028 20-B, KALAPURAM COMPLEX, NEAR MUNICIPAL MARKET, C. 5/19/2011 G. ROAD, NAVRANGPURA AHMEDABAD Gujarat 380009 2 Ground Floor, Century Arcade 243-244/B Narangi Baug Road 5/19/2011 Pune Maharashtra 411001 311, ARCADIA, HIRANANDANI ESTATE, THANE Maharashtra 5/19/2011 400607 A5, KESAR BAN, 3 GOLIBAR ROAD, OPP. RAJ HOTEL, 5/19/2011 SANTACRUZ EAST, MUMBAI Maharashtra 400055

34290 U67120KA2011PTC058643 34291 U67120GJ2011PTC065430

34292 U67120GJ2011PTC065440 34293 U67190DL2011PTC219120 34294 U67190DL2011PTC219165 34295 U67190KA2011PTC058641 34296 U65993MH2011PLC217443 34297 U67190AP2011PTC074499 34298 U65900CH2011PTC032962 34299 U65923UP2011PTC044818

34300 U65999MH2011PTC217557 HOARD STOCK BROKING PRIVATE LIMITED 34301 U67120HR2011PTC042952 34302 U67190KA2011PTC058649 34303 U67190KA2011PTC058658 34304 U67190DL2011PTC219276 ARMAAN SECURITIES PRIVATE LIMITED TOPIWALA INVESTMENTS PRIVATE LIMITED MAATA NETWORK TECHNOLOGY & SERVICES PRIVATE LIMITED

ISM CAPITAL ADVISORS PRIVATE LIMITED INVESTORS CAFE CONSULTING PRIVATE 34305 U67190DL2011PTC219284 LIMITED INDRADANUSH STOCK CONSULTANTS 34306 U67120AP2011PTC074524 SERVICES PRIVATE LIMITED PINKCITY SHARE TRADING COMPANY 34307 U67120RJ2011PTC035224 PRIVATE LIMITED BENCHMARK ADVISORY SERVICES 34308 U67190MH2011PTC217593 PRIVATE LIMITED VAISHNAV INFOCOM SERVICES PRIVATE 34309 U67190DL2011PTC219356 LIMITED PLANET MONEY CHANGER PRIVATE 34310 U67190GJ2011PTC065488 LIMITED 34311 U67190GJ2011PTC065495 34312 U65923DL2011PTC219415 UMA FOREX PRIVATE LIMITED

REALFIN SOLUTIONS PRIVATE LIMITED INNOVISION CORPORATE CONSULTANTS 34313 U65923MH2011PTC217664 PRIVATE LIMITED 34314 U67120GJ2011PTC065497 34315 U67120PN2011PTC139608 VEERAJ BROKING PRIVATE LIMITED

JADE COMMODITIES PRIVATE LIMITED GATEWAY INVESTMENT ADVISORS 34316 U67190MH2011PTC217647 PRIVATE LIMITED NEXTGEN FINANCIAL SERVICES PRIVATE 34317 U67190MH2011PTC217659 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 COMPANY NAME REG DATE COMPANY ADDRESS

34318 U67190AP2011PTC074567

JK COMTRADE PRIVATE LIMITED

IDEAL MONEY EXCHANGE PRIVATE 34319 U67190MH2011PTC217663 LIMITED NAV INVESTMENT RESEARCH PRIVATE 34320 U67190PN2011PTC139599 LIMITED 34321 U65923MP2011PLC026025 34322 U65923DL2011PTC219545 34323 U67120DL2011PTC219508 34324 U67190PN2011PTC139611 34325 U67190KA2011PTC058744 DAYA FINLEASE LIMITED JMD MORTGAGE MART PRIVATE LIMITED KTC HOLDINGS PRIVATE LIMITED MATSYODARI INVESTMENT & HOLDINGS PRIVATE LIMITED DHRUTHI ADVISORY SERVICES PRIVATE LIMITED

FLAT NO-203, KOTAKAM PRANATHI APARTMENTS ANANDNAGAR COLONY KHAIRATABAD HYDERABAD 5/19/2011 Andhra Pradesh 500004 SS8, GOLDEN PALACE, 2ND FLOOR NEAR SUDAMA THEATRE, WHC ROAD, DHARAMPETH NAGPUR 5/19/2011 Maharashtra 440010 SECT 24, PLOT 57, PRADHIKARAN, NIGDI. PUNE 5/19/2011 Maharashtra 411044 OFFICE NO 1, FIRST FLOOR BAL NIKETAN BHAWAN, HAMIDIA 5/19/2011 ROAD BHOPAL Madhya Pradesh 462001 5/20/2011 E-114, Ist Floor Mohammad Pur New Delhi Delhi 110066 5-H, BANDANA BUILDING TOLSTOY MARG NEW DELHI 5/20/2011 Delhi 110001 E-503, DAFFODILS, MAGARPATTA CITY, HADAPSAR PUNE 5/20/2011 Maharashtra 411013 #6, 8TH MAIN RD, III BLOCK EAST JAYANAGAR BANGALORE 5/20/2011 Karnataka 560011 110, Autumn Groove, Opp. Lokhandwala Foundation School, Lokhandwala Township, Kandivli (E) Mumbai Maharashtra 5/20/2011 400101 GREEN PARK COLONY, NEAR SBI MAIN BRANCH CIVIL LINES 5/20/2011 JHANSI Uttar Pradesh 284001 B-121, DURIAN INDUSTRIAL ESTATE NEAR PRAVASI INDL GOREGOAN MULUND LINK ROAD, GOREGOAN EAST 5/23/2011 MUMBAI Maharashtra 400063 New Delhi Delhi 110001 5/23/2011 10-A, Kasturba Gandhi Marg, 116 FIRST FLOOR CENTER TOWER PLOT NO. B-12 CENTRAL SPINE SCHEME VIDHYA DHAR NAG JAIPUR Rajasthan 5/23/2011 302023 5/23/2011 C-17/1, WAZIRPUR INDUSTRIAL AREA DELHI Delhi 110052

FUTUREWISE FINANCIAL PLANNERS 34326 U67190MH2011PTC217722 PRIVATE LIMITED 34327 U65923UP2011PLC044901 RAMA INDIA INTERMEDIATES LIMITED

PINNACLE CORPORATE ADVISORY 34328 U65900MH2011PTC217776 PRIVATE LIMITED INDIA STRUCTURED CAPITAL 34329 U65993DL2011PTC219579 CORPORATION PRIVATE LIMITED GANESHAM SHARE BROKERS PRIVATE LIMITED

34330 U67120RJ2011PTC035265 34331 U67190DL2011PTC219601

OBEROIS FINCON PRIVATE LIMITED PEARLS INFOSOURCE SERVICES PRIVATE 34332 U67190DL2011PTC219613 LIMITED RIDGE CAPITAL ADVISORS PRIVATE 34333 U67190DL2011PTC219662 LIMITED NEDGE COMMODITIES AND DERIVATIVES 34334 U67190MH2011PTC217772 PRIVATE LIMITED MATRIX ATLANTIC CAPITAL PRIVATE 34335 U67190DL2011PTC219673 LIMITED DEEP MONEY EXCHANGE PRIVATE LIMITED RECON ASSET PORTFOLIO MANAGEMENT PRIVATE LIMITED MOHIT KAMBOJ HOLDINGS AND INVESTMENTS LIMITED

5/23/2011 2/28, FIRST FLOOR JULLENA NEW DELHI Delhi 110025 4/1-A, RACQUET COURT ROAD CIVIL LINES DELHI Delhi 5/23/2011 110054 35/37, Khau Galli, Opp. Patkar Hall New Marine Lines MUMBAI 5/23/2011 Maharashtra 400020 C-131, MAHARANA PRATAP ENCLAVE, PITMPURA NEW 5/23/2011 DELHI Delhi 110034 GROUND FLOOR,10, SILVER CITY SHOPPING CENTRE, 5/23/2011 ZAKALI TALAV, NR. BUS STAND, BORSAD Gujarat 388540 1796,IST FLOOR KOTLA MUBARAKPUR NEW DELHI Delhi 5/23/2011 110003 C- 803, 8th Floor, C-Wing,Marathon Nextgen Realty Ganpatrao Kadam Marg, Lower Parel (West), Mumbai Maharashtra 5/23/2011 400013 9TH AND 10TH FLOOR PLATINA C59,G-BLOCK, BANDRA KURLA COMPLEX, BANDRA (EAST) MUBAI Maharashtra 5/24/2011 400051 PLOT NO-412, LEWIS ROAD GARRAGE CHHAK 5/24/2011 BHUBANESWAR Orissa 751002 PLOT NO : 92, 93 & 94, HUSSENA MANZIL AMBER COLONY, 5/24/2011 HARINAGAR - 1, UDHNA SURAT Gujarat 394210 No. 71, Ground Floor, New Market Square, 9th Main 9th Cross, Opp. BBMP Complex, 2nd Block, Jayanagar Bangalore 5/24/2011 Karnataka 560011 5/24/2011 30 Central Market West Punjabi Bagh New Delhi Delhi 110026

34336 U67190GJ2011PTC065563 34337 U67190DL2011PTC219695

34338 U65999MH2011PLC217736

34339 U65999MH2011PTC217796 MAYA BROKING PRIVATE LIMITED MORNING GLORY SERVICES PRIVATE 34340 U67120OR2011PTC013665 LIMITED 34341 U67120GJ2011PTC065590 RIZ YOU FINSTOCK PRIVATE LIMITED SIMPLUS FINANCIAL CONSULTANCY PRIVATE LIMITED FAIR VALUE CAPITAL PRIVATE LIMITED NUCLEOUS RISK MANAGEMENT & INVESTMENT CONSULTANT PRIVATE LIMITED GANESA CHITS PRIVATE LIMITED VERNIER FINANCIAL SERVICES PRIVATE LIMITED

34342 U67190KA2011PTC058778 34343 U67190DL2011PTC219729

34344 U67190UP2011PTC044941 34345 U65910TN2011PTC080781 34346 U65910KA2011PTC058797

34347 U65923MH2011PTC217897 MPA CHIT FUNDS PRIVATE LIMITED RESURGENT GLOBAL INVESTMENTS AND 34348 U65993GA2011PTC006681 FUNDING PRIVATE LIMITED MAINFRAME PORTFOLIO SERVICES 34349 U65999DL2011PTC219806 PRIVATE LIMITED BRAVEAUX CAPITAL ADVISORY PRIVATE LIMITED ARTESIAN STOCK BROKING PRIVATE LIMITED EXCLUSIVE MANAGEMENT CONSULTANTS PRIVATE LIMITED SEASHORE PORTFOLIO MANAGEMENT SERVICES LIMITED

C / O MR. DEEPAK PATHAK 16 - C, MANAS NAGAR, 5/24/2011 MATHURA Uttar Pradesh 281004 ARAVINDH PLAZA NO.2, FORT STATION ROAD, MAIN 5/25/2011 GUARDGATE TRICHY Tamil Nadu 620002 C708, 7TH FLOOR, RNS SHANTHI NIVAS TUMKUR ROAD 5/25/2011 BANGALORE Karnataka 560022 B-SHOP-RC-9 Ground Floor Shiv Sai Co.Op.Hsg.Sct.Tatya Tope 5/25/2011 ,Sion Mumbai Maharashtra 400022 S-15 JAIRAM COMPLEX NEVGINAGAR MALA PANAJI Goa 5/25/2011 403001 4/312, LOWER GROUD FLOOR, ASHOK MOHALLA, NANGLOI, 5/25/2011 DELHI Delhi 110041 304, SWAYAM COMPLEX, NR. STADIUM CROSS ROADS, B/H VIPUL DUDHIYA, NAVARANGPURA AHMEDABAD Gujarat 5/25/2011 380009 C/O BEARING HOUSE KHETAN BHAWAN M I ROAD JAIPUR 5/25/2011 Rajasthan 302001 C-216, RAHEJA RESIDENCY KORAMANGALA 3 RD BLOCK 5/25/2011 BANGALORE Karnataka 560034 5/25/2011 248/A, SAHID NAGAR BHUBANESWRA Orissa 751007

34350 U67120GJ2011PTC065596 34351 U67120RJ2011PTC035294 34352 U67190KA2011PTC058809 34353 U67120OR2011PLC013671

Note:The information contained in the list is derived from e-records available in the MCA portal. 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 BIG ARROW ADVISORS PRIVATE LIMITED MAXWORTH STOCK BROKING PRIVATE LIMITED CARNEGIE FINVEST PRIVATE LIMITED ALFA DERIVATIVES TRADING LIMITED ABHAY FINSEC ADVISORS PRIVATE LIMITED MEGA INDUS FINANCE PRIVATE LIMITED SIDDHIVINAYAK SHARECOM PRIVATE LIMITED VIBHUTI FINSTOCK PRIVATE LIMITED VITRUVIAN SHARES & STOCK BROKERS PRIVATE LIMITED REG DATE 5/26/2011 5/26/2011 5/26/2011 5/26/2011 COMPANY ADDRESS 271A/14, BALBIR NAGAR EXTENSION. SWAMI DAYANAND MARG, SAHADRA. NEW DELHI Delhi 110032 1-1-564, Ground Floor, New Bakaram, Gandhi Nagar, Hyderabad Andhra Pradesh 500080 Bangalore 11/3-2, II Floor, Palace Loop road, Vasanthanagar, Karnataka 560052 5, AMI APARTMENT, OPP. YES BANK, INOX ROAD, RACE CORSE VADODARA Gujarat 390007 NAND LAL KA PURA, BARAIPAR CHAURAHA MACHHLI SHAHAR JAUNPUR Uttar Pradesh 222143

34354 U65999DL2011PTC219865 34355 U67190AP2011PTC074671 34356 U67190KA2011PTC058829 34357 U67120GJ2011PLC065610 34358 U65923UP2011PTC045015 34359 U65923DL2011PTC219984

34360 U67120GJ2011PTC065629 34361 U67120DL2011PTC219957 34362 U67120DL2011PTC220010

5/27/2011 5/27/2011 437/5, GOVINDPURI, KALKAJI NEW DELHI Delhi 110019 204, RUDRAMAL COMPLEX, CHOICE LANE, NR. SWASTIK CHAR RASTA, NAVRANGPURA, AHMEDABAD Gujarat 5/27/2011 380009 118, BHAGIRATHI APPTT, PLOT NO. 13/1 SECTOR-9, ROHINI 5/27/2011 DELHI Delhi 110085 A/52, 4th Floor Gali No. 2, Gurunanak Pura Laxmi Nagar Delhi 5/27/2011 110092 C/O SAHIL SIDDIQUI SAI KRUSHNA PARK FLAT NO 302 IIIRD FLOOR BACK SIDE RAIL VIHAR BIJLI NAGAR CHINCHWAD 5/27/2011 PUNE Maharashtra 411033 SARADA BUILDING, FIRST FLOOR C-585/105, S N JUNCTION 5/30/2011 KOLLAM Kerala 691001 38, RANI JHANSI ROAD JHANDEWALAN NEW DELHI Delhi 5/30/2011 110055 D.NO. 5-5-1/17, SRI SAI COMPLEX, 1ST FLOOR, OLD COLLECTORATE, PRAKASHAM BAZAR, NALGONDA Andhra 5/30/2011 Pradesh 508001 3B, LAXMI TOWERS,C - 25, ' G ' BLOCK, BANDRA - KURLA 5/30/2011 COMPLEX, BANDRA (E), MUMBAI Maharashtra 400051 129,RAMNAGAR NEAR CORPORATION SCHOOL NAGPUR 5/30/2011 Maharashtra 440033 8-2-293/82/HE Plot 64, Flat 303, Pavani Homes, Jubilee Hills 5/30/2011 Hyderabad Andhra Pradesh 500033 DOOR NO.8-2-293/82/PN/49, PLOT NO.49, ROAD NO.72 PRASHASHAN NAGAR, JUBILEE HILLS HYDERABAD Andhra 5/30/2011 Pradesh 500033 Row House No.4, Rajnigandha,Behind Gokuldham Police Chowky, Gokuldham, Goregaon (East), Mumbai Maharashtra 5/30/2011 400063 ARAULI CO-OP HSG. SOCIETY, 1ST FLOOR, NEAR MALBAR HILL POLICE STATION, 29 B.G. KHERMARG (RIDGE ROAD) 5/30/2011 MUMBAI Maharashtra 400006 502,5TH FLR,PARIWAAR CO-OP SOC JAI PRAKASH NAGAR 5/30/2011 ROAD NO.3,GOREGAON(E), MUMBAI Maharashtra 400063 SHOP NO. 1, MANE COMPLEX, B/H HOTEL MALWANI, SHIKHAREWADI, NASHIK PUNA ROAD, NASHIK NASHIK 5/31/2011 Maharashtra 422006 SHOP NO 2 II FLOOR LAKSHMI THEATRE COMPLEX 5/31/2011 OFFICERS LINE VELLORE Tamil Nadu 632001 H no: 8-2-293/82/A/L/31, Plot no: 431,Road no 21 Jubilee Hills Housing Society, Jubilee Hills, Hyderabad Andhra Pradesh 500033 NANJAPPA MANSION, NO. 29/3, K H ROAD ABOVE VIJAYA BANK BANGALORE Karnataka 560027 MURAGACHA, NABAPALLY, P.O. - JUGBERIA, P.S. - GHOLA, KOLKATA West Bengal 700110 5, Kashiram Jamnadas Building, 5, P. D'Mello Road, Mumbai Maharashtra 400009 HOUSE NO: 1-5-70/1 PEMPALA TOWERS SBH GROUND FLOOR OLD ALWAL SECUNDERABAD Andhra Pradesh 500010 1295 B (36/519) A2 NANDANAM MAMANGALAM P.O, YMJ ROAD ERNAKULAM Kerala 682025 G-5/6, SAGAR COMPLEX, JASHONATH CHOWK, BHAVNAGAR Gujarat 364001 NO.171, BRIGADE ROAD, 2nd FLOOR, BANGALORE Karnataka 560001 B/404, Narmada Enclave, Shimpoli Cross Road No 1, Borivali (west) Mumbai Maharashtra 400092 139 ANDHERI INDA ESTATE OFF VEERA DESAI ROAD, ANDHERI (W) MUMBAI Maharashtra 400058

34363 U67190PN2011PTC139675 34364 U65923KL2011NPL028507 34365 U65923DL2011PTC220039

TAJ CAPITAL ADVISORS PRIVATE LIMITED GURUDHARMAVEDI MICRO FINANCE COMPANY SADHNA FINCAP PRIVATE LIMITED

SADGURUNATH CHIT FUNDS INDIA PRIVATE LIMITED L&T INFRA INVESTMENT PARTNERS 34367 U65923MH2011PTC218046 ADVISORY PRIVATE LIMITED 34366 U65923AP2011PTC074741 34368 U65923MH2011PTC218069 HA CAPITAL AVENUES PRIVATE LIMITED 34369 U65993AP2011PTC074737 ONETOWN CAPITAL PRIVATE LIMITED

34370 U67190AP2011PTC074725

BVK CHITS INDIA PRIVATE LIMITED

ANALYSE INDIA MARKET SOLUTIONS 34371 U67190MH2011PTC218031 PRIVATE LIMITED ANDANZA FINANCIAL SERVICES PRIVATE 34372 U67190MH2011PTC218055 LIMITED EMERGENT FIN ADVISORY PRIVATE 34373 U67190MH2011PTC218063 LIMITED K.A.S. WEALTH MANAGEMENT & 34374 U65923MH2011PTC218098 MARKETING PRIVATE LIMITED NITHYA AISHWARYAM CHITS PRIVATE 34375 U65999TN2011PTC080868 LIMITED NARSI MANAGEMENT CONSULTANTS PRIVATE LIMITED

34376 U67190AP2011PTC074745 34377 U67190KA2011PTC058885

5/31/2011 5/31/2011 5/31/2011 6/1/2011

JUMANI CHIT FUNDS PRIVATE LIMITED MURAGACHA FINANCE AND INVESTMENT 34378 U65923WB2011PLC163171 INDIA LIMITED VADOR FINANCIAL SERVICES PRIVATE 34379 U65923MH2011PTC218159 LIMITED

34380 U65923AP2011PTC074780 34381 U67120KL2011PTC028520 34382 U67120GJ2011PTC065689 34383 U67120KA2011PTC058923

ALWAL CHITFUND PRIVATE LIMITED MENON'S WEALTHPLUS INVESTMENT SERVICES PRIVATE LIMITED ASHTAVINAYAK STOCK BROKING PRIVATE LIMITED BLUE HILLS SECURITIES PRIVATE LIMITED

6/1/2011 6/1/2011 6/1/2011 6/1/2011 6/1/2011 6/1/2011

34384 U67190MH2011PTC218150 BLUESTONE ADVISORS PRIVATE LIMITED KORAS CROSSOVER ADVISORS PRIVATE 34385 U67190MH2011PTC218185 LIMITED 34386 U67190DL2011PTC220212 34387 U65910AP2011PTC074793 34388 U65999AP2011PTC074795 34389 U67120GJ2011PTC065703 UNIHOME CONSULTANCY PRIVATE LIMITED BHAVITHASRI CHIT FUNDS PRIVATE LIMITED ZAGGLE PREPAID OCEAN SERVICES PRIVATE LIMITED NOVEL FINCAP SERVICES PRIVATE LIMITED

6/1/2011 K-3/10 MODEL TOWN -II NEW DELHI Delhi 110009 H. NO. 14-1-141, M. G. ROAD WARANGAL Andhra Pradesh 6/2/2011 506002 TGV MANSION. III FLOOR 6-2-1012, KHAIRATABAD 6/2/2011 HYDERABAD Andhra Pradesh 500004 SHIV DARSHAN MARKET, 382/383, GANDHI CHOWK NEAR 6/2/2011 BANK OF BARODA, PANI NI BHIT 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.

LIST OF NBFC COMPANIES


S.No CIN COMPANY NAME REG DATE COMPANY ADDRESS

34390 U67120KA2011PTC058942 34391 U67190DL2011PTC220219 34392 U67190DL2011PTC220220 34393 U65999KA2011PTC058973

CREZCA HOLDINGS PRIVATE LIMITED SSS FINANCIAL SERVICES PRIVATE LIMITED DAWISH FOREX INDIA PRIVATE LIMITED GOLDEN FRUIT CAPITAL PRIVATE LIMITED WISMORE TRADING & INVESTMENT CONSULTANCY PRIVATE LIMITED CULTIVAR HOLDINGS PRIVATE LIMITED UNIWEALTH FINANCIAL SERVICES PRIVATE LIMITED MONEY MAX WEALTH ADVISOR PRIVATE LIMITED TRISHLA FOREX PRIVATE LIMITED NEMI SECURITIES PRIVATE LIMITED

NO. 165, 1ST FLOOR, R.S. MANSION,AMARJYOTHI LAYOUT INTERMEDIATE RING ROAD, DOMLUR BANGALORE 6/2/2011 Karnataka 560071 E-107, 2ND FLOOR LAJPAT NAGAR-1 NEW DELHI Delhi 6/2/2011 110024 6/2/2011 H- 105 DERA VILLAGE DELHI Delhi 110074 NO.1, 2ND MAIN, 6TH CROSS, PATTEGARAPALYA 6/3/2011 BANGALORE Karnataka 560072 1st FLOOR, BUILDING No: 33/1709A1 KANNAKADA BUILDING, 6/3/2011 N.H BYEPASS, CHAKKARAPARAMBU KOCHI Kerala 682028 165, R.S. MANSION, AMAR JYOTH LAYOUT DOMLUR 6/3/2011 BANGALORE Karnataka 560071 KALLINGAL HOUSE KILLIMANGALAM P O THRISSUR Kerala 6/3/2011 680591 OFFICE NO-202, 2ND FLOOR, B-14 VIKAS MARG, LAXMI 6/3/2011 NAGAR DELHI Delhi 110092 4-69-1F/6,SRI RAM NAGAR COLONY,ARMOOR ARMOOR 6/3/2011 Andhra Pradesh 503224 4683, IST FLOOR GALI UMRAO WALI, PAHARI DHIRAJ DELHI 6/4/2011 Delhi 110006 001 B" WING BHARATIYA KALAMANDAL C-2 CHS LTD OM NAGAR, SAHAR PIPELINE ROAD, ANDHERI (E) MUMBAI 6/6/2011 Maharashtra 400099 513 GOVINDJI PALACE, OPP. SARGAM SHOPPING CENTRE, 6/6/2011 PARLE POINT, SURAT Gujarat 395001 307, SAFAL PREIVDE, OFF CORPORATE ROAD, 6/6/2011 PRALHADNAGAR, AHMEDABAD Gujarat 380015 6/498, THOPPIL COMPLEX NEAR GOVT.COLLEGE,MUNDUPARAMBA MALAPPURAM Kerala 6/6/2011 676509 Shop No. 28, SCO Sector-7, HUDA Market, Gurgaon Haryana 6/6/2011 122001 23/1,Emilia-4, Vatika City,Sohna Road Gurgaon Haryana 6/6/2011 122002 NO.7, 1ST FLOOR, 3RD MAIN ROAD, KALAIMAGAL NAGAR, 6/6/2011 EKKATTUTHANGAL, CHENNAI Tamil Nadu 600032 C-120/7A, STREET NO. 3, FIRST FLOOR, BHAJANPURA CBLOCK, NEAR BHAJANPURA POLICE STATION NEW DELHI 6/6/2011 Delhi 110053 601, 6TH FLOOR, OM MANAN 34/35 PARK ROAD, VILE PARLE 6/7/2011 (EAST) MUMBAI Maharashtra 400057 CITY S.R.NO.3550, THIRD FLOOR, ABOVE PATEL SUZUKI NR.SATYAVIJAY DHARMASHALA,BHAKTINAGAR STATION 6/7/2011 ROAD RAJKOT Gujarat 360002 SWAMI TRADING COMPANY NANDED ROAD HADGAON 6/7/2011 Maharashtra 431712 BLOCK NO 03, THIRUSHREE HIMALAYA SOC. GHATKOPAR 6/7/2011 WEST MUMBAI Maharashtra 400086 E- 2/13, DLF Qutub Enclave, Phase - I Gurgaon Haryana 6/7/2011 122002 A-27/3A/1, FIRST FLOOR SHASTRI GALI, NO. 3 MAUJPUR 6/7/2011 Delhi 110053 NEW DELHI Delhi 110019 6/7/2011 A-375, KALKAJI DOUBLE STORY SR NO-681,LANDEWADE SHOP NO 06, SAIDHAM COMPLEX 6/7/2011 BHOSARI PUNE Maharashtra 411039 1736, IIIRD FLOOR, CHEERA KHANA CHANDANI CHOWK 6/8/2011 NEW DELHI Delhi 110006 984, Khijda Ni Pole, Nr. City High School, Sankdi Sankdi Sheri, 6/8/2011 Manekchowk, AHMEDABAD Gujarat 380001 BUILDING NO.241A/X PAZHEMADOM HOUSE, 6/8/2011 PADINJAREKARA P.O VAIKOM Kerala 686146 6/8/2011 MVS House E-24, East of Kailash New Delhi Delhi 110065 C/o Firdos M Khan, 50/56 Abdul Kader Bldg, 1st Flr Room No.11,1st Marine Street, Dhobitalao mumbai Maharashtra 6/9/2011 400002 B 43, Asmaakam, Nr. Torrent Power Sub Station, Makarba Road, 6/9/2011 Vejalpur AHMEDABAD Gujarat 380051 15, DEV ARCHAN COMPLEX, OPP. KOCHARAB ASHRAM, 6/9/2011 PALDI, AHMEDABAD Gujarat 380007 No S-811, 7th Main, CII Main Road BEL Layout 2nd Stage Bharath 6/9/2011 Nagar Magadi Main Rd Bangalore Karnataka 560091 REGUS RECTANGLE, 4th Floor, Rectangle No.1, Behind Marriot Hotel Saket, Commercial Complex D4, Saket New Delhi Delhi 6/9/2011 110017 C/oSunil Bhavsar, Shri Plaza Muktagan, Vachnalayasamor, Vita Tal.Khanapur, Dist Sangli Karad Road Vita Maharashtra 6/9/2011 415311 15 PADAM - I, 4TH FLOOR, 4 B, DR. GOPALDAS DESHMUKH 6/9/2011 ROAD, (PEDAR ROAD) MUMBAI Maharashtra 400026

34394 U67120KL2011PTC028554 34395 U67120KA2011PTC058962 34396 U67120KL2011PTC028562 34397 U67190DL2011PTC220311 34398 U67190AP2011PTC074828 34399 U67120DL2011PTC220357

SEVEN DIMENSIONS PROJECT 34400 U65900MH2011PTC218362 MANAGEMENT PRIVATE LIMITED ATROPOS CAPITAL SERVICES PRIVATE 34401 U67120GJ2011PTC065743 LIMITED LIFESTYLE FINANCIAL SERVICES PRIVATE 34402 U67120GJ2011PTC065753 LIMITED

34403 U67120KL2011PTC028571 34404 U67120HR2011PTC043134 34405 U67190HR2011PTC043123 34406 U67190TN2011PTC080929

U B G SECURITIES PRIVATE LIMITED AMEVA SECURITIES PRIVATE LIMITED HNI FINANCIAL ADVISORS PRIVATE LIMITED GREEN VAULT INVESTMENT CONSULTANTS PRIVATE LIMITED IP GROUPS INVESTMENT SOLUTIONS PRIVATE LIMITED

34407 U67190DL2011PTC220395

34408 U65900MH2011PTC218385 MURARKA INVESTRADE PRIVATE LIMITED

I B CAPITAL PRIVATE LIMITED JAIKEDARNATH CHIT FUND PRIVATE 34410 U67190MH2011PTC218375 LIMITED TEG FINANCIAL ADVISORS & RESEARCH 34411 U67190MH2011PTC218376 PRIVATE LIMITED CHAN CAPITAL ADVISORY PRIVATE 34412 U67190HR2011PTC043136 LIMITED CHAHAT CAPITAL TRADERS PRIVATE 34413 U67190DL2011PTC220462 LIMITED MADAN EQUITY FINANCIAL CONSULTANCY 34414 U67190DL2011PTC220470 PRIVATE LIMITED SUVARNA SHILP CHIT FUNDS PRIVATE 34415 U67190PN2011PTC139780 LIMITED GS PROFESSIONAL SERVICES PRIVATE 34416 U65999DL2011PTC220555 LIMITED 34409 U65993GJ2011PTC065780 34417 U67120GJ2011PTC065798 34418 U67190KL2011PTC028592 34419 U67190DL2011PTC220581 CRUCIAL CONSULTING PRIVATE LIMITED PKK FOREX INDIA PRIVATE LIMITED KVNC INVESTMENT MANAGEMENT PRIVATE LIMITED

ACCIMATE INSURANCE AND RISK 34420 U65923MH2011PTC218497 MANAGEMENT SERVICES PRIVATE LIMITED ENSHRINE FINANCIAL SERVICE PRIVATE 34421 U67120GJ2011PTC065812 LIMITED 34422 U67120GJ2011PTC065817 VRS WEALTH CREATOR PRIVATE LIMITED DHP INVESTMENT SERVICES PRIVATE LIMITED

34423 U67120KA2011PTC059087

34424 U67190DL2011PTC220620

SHIVA SHAKTI CAPITAL PRIVATE LIMITED STAR LIFE INVESTMENT CONSULTANCY PRIVATE LIMITED

34425 U67190PN2011PTC139816

34426 U67190MH2011PTC218491 TULIP 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 COMPANY NAME PETREL TRADES PRIVATE LIMITED GROW FINANCIAL SERVICES CONSULTANCY PRIVATE LIMITED SCULPTOR HOLDINGS PRIVATE LIMITED VERITABLE BROKING PRIVATE LIMITED MAGNOLIA ADVISORS PRIVATE LIMITED SREE CHAKRA FOREX PRIVATE LIMITED REG DATE COMPANY ADDRESS 9, 2nd Floor Krishna Complex, Old Model Cinema, Gandhi Road 6/10/2011 AHMEDABAD Gujarat 380001 6/10/2011 AM-82 SHALIMAR BAGH DELHI Delhi 110088 N 108 PANCHSHEEL PARK , SECOND FLOOR REAR 6/10/2011 APARTMENT NEW DELHI Delhi 110017 B 43,Asmaakam,Nr. Torrent Power Sub Station Makarba Road, , 6/13/2011 Vejalpur AHMEDABAD Gujarat 380051 6/13/2011 A-55/2, LANE No. 4 JAGAT PURI DELHI Delhi 110051 SHOP NO.10 2nd FLOOR NO.58, PERAMBUR BARRACKS 6/13/2011 ROAD, VEPERY CHENNAI Tamil Nadu 600007 OFFICE NO.10, GROUND FLOOR, 145-SHIV NIWAS, DADISETH AGAIRY LANE, KALBADEVI ROAD, MUMBAI Maharashtra 6/13/2011 400002 AZAMGARH Uttar Pradesh 276001 6/14/2011 73, NARUALI Room no.9, Madan Cottage, Kankuwadi Shradhanand road, Vile 6/14/2011 Parle (East) Mumbai Maharashtra 400057 C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, 6/14/2011 KONDIVITA, ANDHERI (E) MUMBAI Maharashtra 400059 A-4/103, RUTU PARK OPP. - VRINDAVAN SOCIETY THANE 6/14/2011 WEST Maharashtra 400601 72, NADAKHADA, BACK SIDE BAPU BAZAR UDAIPUR 6/14/2011 Rajasthan 313001 7A/F-15,DDA BUILDING,IST FLOOR,UP STAIRS,COLUMBUS HOTEL,OPP. AUTHORITY,DISTRICT CENTRE,JANAK PURI NEW DELHI Delhi 110058 9-RADHA SWAMI SOC HARNI WARASIYA RING ROAD VADODARA Gujarat 390006 A - 22,VIDHANI MOUNT VIEW SECTOR 17, NEAR MANGALDEEP,VASHI NAVI MUMBAI Maharashtra 400073 G-2D, BEST ARCADE, PLOT NO. 3, POCKET-6, SECTOR-12, K.M. CHOWK, DWARKA, NEW DELHI Delhi 110078 5-B, LEELARAM BHAVAN, 1ST FLOOR DR AMBEDKAR ROAD, KHAR(W) MUMBAI Maharashtra 400052

34427 U67120GJ2011PTC065839 34428 U67190DL2011PTC220683 34429 U67190DL2011PTC220707 34430 U67120GJ2011PTC065877 34431 U67190DL2011PTC220761 34432 U67190TN2011PTC081021

DHRUV EQUITY SERVICES PRIVATE 34433 U67190MH2011PTC218584 LIMITED LUSTINESS MULTI SERVICES PRIVATE 34434 U65923UP2011PTC045268 LIMITED 34435 U65923MH2011PTC218614 ADITYA FINTRADE PRIVATE LIMITED 34436 U67190MH2011PTC218650 MY CAPITAL SOLUTIONS PRIVATE LIMITED 34437 U65923MH2011PLC218649 34438 U65993RJ2011PLC035505 FIC FINANCE (INDIA) LIMITED MAXLIFE INDIA INVESTMENT LIMITED

INNOVATIVE WEALTH MANAGEMENT 34439 U65910DL2011PTC220953 PRIVATE LIMITED ASCENT FINANCIAL SOLUTIONS PRIVATE 34440 U67120GJ2011PTC065922 LIMITED MAAK ADVISORY & BROKING SERVICES 34441 U67190MH2011PTC218670 PRIVATE LIMITED ARMAN ASSOCIATES PRIVATE LIMITED ACUMEN EQUITY BROKING ADVISORY 34443 U67190MH2011PTC218689 PRIVATE LIMITED 34444 U67190DL2011PLC220928 ASHVI SECURITIES & PORTFOLIO LIMITED PENINSULA BROOKFIELD CAPITAL 34445 U67190MH2011PLC218679 ADVISORS LIMITED 34442 U67190DL2011PTC220944 34446 U65923HR2011PTC043205 34447 U67120PB2011PTC035187 IZONE COMMERCE PRIVATE LIMITED A ONE VIJAY FOREX PRIVATE LIMITED JAVELIN FINANCIAL SERVICES PRIVATE LIMITED

6/15/2011 6/15/2011 6/15/2011 6/15/2011

6/15/2011 DELHI Delhi 110007 6/15/2011 D-62, KAMLA NAGAR Peninsula Spenta, Mathuradas Mills Compound Senapati Bapat 6/15/2011 Marg, Lower Parel Mumbai Maharashtra 400013 SCO 3, FIRST FLOOR SECTOR 9, URBAN ESTATE KARNAL 6/16/2011 Haryana 132001 GROUND FLOOR, SURAJ CHANDA TARA CINEMAS, CITY 6/16/2011 CENTRE, AMRITSAR Punjab 143001 1-2-288/41, G-2, GROUND FLOOR, SURYA RESIDENCY, STREET NO 6, DOMALGUDA HYDERABAD Andhra Pradesh 6/16/2011 500029 C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, 6/16/2011 KONDIVITA, ANDHERI (E) MUMBAI Maharashtra 400059 C 15, Garden of Hearts Sri Ramachandra Mission Road, 6/16/2011 Manapakkam Chennai Tamil Nadu 600116 NO 89, BIMALAKANATH NIVAS, TEMPLE ROAD, 10TH CROSS, 6/16/2011 MALLESWARAM, BANGALORE Karnataka 560003 41-42, GROUND FLOOR, VIRK COMPLEX, CENTRAL MARKET 6/16/2011 JALANDHAR Punjab 144001 C-203, RAYLON ARCADE, RAMKRISHNA MANDIR ROAD, 6/16/2011 KONDIVITA, ANDHERI (E) MUMBAI Maharashtra 400059 MOUNT POONAMALLEE ROAD MANAPAKKAM CHENNAI 6/16/2011 Tamil Nadu 600089 OFFICE NO. 1, 1ST FLOOR, SR. NO. 63/2B/9, 'THE FORUM', 6/16/2011 PUNE SATARA ROAD, PARVATI, PUNE Maharashtra 411009 G-80,103A First Floor Gupta Complex,Laxmi Nagar Delhi Delhi 6/17/2011 110092 6/20/2011 226 AWHO COLONY AMBABARI JAIPUR Rajasthan 302023 WARD NO.7,BUILDING NO.895B THEKKETHALA BUILDINGS 6/20/2011 KORATTY Kerala 680308 PLOT 12 & 14, ROAD NO. 16, SECTOR 1, NEW PANVEL NAVI 6/20/2011 MUMBAI Maharashtra 410206 NEW.NO.14, OLD.NO.12, SECOND LINK STREET C.I.T. 6/20/2011 COLONY, MYLAPORE CHENNAI Tamil Nadu 600004 407, Agarwal B2B Center,D monte Lane Off Kanchpada 6/20/2011 Road,Malad (west), MUMBAI Maharashtra 400064 JP Corp, 1st Floor, 219/11 Bellary Road, Sadashivanagar,Ward 6/21/2011 No. 99 BANGALORE Karnataka 560080 6/21/2011 VI/93, JEW TOWN MATTANCHERRY COCHIN Kerala 682002 BS-3, APEEJAY, 130 MUMBAI SAMACHAR MARG, MUMBAI 6/21/2011 Maharashtra 400023 M-27 2ND FLOOR NOOR BUILDING OPPOSITE BATA 6/21/2011 SHOWROOM, M.I. ROAD JAIPUR Rajasthan 302001

34448 U67190AP2011PTC075012

34449 U67190MH2011PTC218717 MY HOME LOAN PRIVATE LIMITED HTC FINANCIAL INTERMEDIARY SERVICES 34450 U67190TN2011PTC081112 PRIVATE LIMITED

34451 U67190KA2011PTC059185 34452 U67190PB2011PTC035188

ASHA DEEP CHITS PRIVATE LIMITED FUTURE TECH INCOME SOLUTIONS PRIVATE LIMITED

34453 U67190MH2011PTC218759 MY HOME FINANCE PRIVATE LIMITED 34454 U65910TN2011PLC081100 L&T UNNATI FINANCE LIMITED

34455 U65910PN2011PLC139882 34456 U67190DL2011PTC221110 34457 U67120RJ2011PTC035562 34458 U67120KL2011PTC028647

SAMRUDDHA JEEVAN FINVEST LIMITED AMBITIONS FOREX INDIA PRIVATE LIMITED RISING STOCK TRADE PRIVATE LIMITED

INFOCITY ENTERPRISES PRIVATE LIMITED EFFICACIOUS MANAGEMENT 34459 U67190MH2011PTC218834 CONSULTANTS PRIVATE LIMITED INTEQUANT ADVISORS PRIVATE LIMITED MAXVRIDDHI FINANCIAL SERVICES 34461 U67190MH2011PTC218847 PRIVATE LIMITED 34460 U67190TN2011PTC081148 ENERGETIC FINANCIAL RESEARCH PRIVATE LIMITED

34462 U65910KA2011PTC059234 34463 U65910KL2011PTC028656

RBG CREDITS PRIVATE LIMITED UNICON EQUITY SERVICES PRIVATE 34464 U65999MH2011PTC218894 LIMITED 34465 U65991RJ2011PLC035582 SUVIDHA INDIA NIDHI 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 COMPANY NAME DYNAMIC WEALTH MANAGEMENT LIMITED FUTURESTAR FINANCIAL SERVICES PRIVATE LIMITED AVIGNA FINMANAGEMENT PRIVATE LIMITED NAVJEEVAN INFIN PRIVATE LIMITED FINPOINT SECURITIES AND COMMODITIES PRIVATE LIMITED VIVA FINANCIAL ADVISOR PRIVATE LIMITED REG DATE 6/21/2011 6/22/2011 6/22/2011 6/22/2011 6/22/2011 COMPANY ADDRESS PLOT NO. 16, LEWIS ROAD BHUBANESWAR Orissa 751017 H.NO.B-20,JOURNALIST COLONY B JUBILEE HILLS HYDERABAD Andhra Pradesh 500033 No. 411, 4th Floor, Commerce House, Millers Road, Bangalore Karnataka 560052 B-92, RAJDHANI ANAJ MANDI, SIKAR ROAD, JAIPUR Rajasthan 302013 DOOR NO:48/494F CHANDRAKANTHAM, POOVAMPILLY ROAD ELAMAKKARA PO Kerala 682026

34466 U67120OR2011PLC013790 34467 U65192AP2011PTC075133 34468 U65910KA2011PTC059249 34469 U65993RJ2011PTC035593 34470 U67120KL2011PTC028677 34471 U67190DL2011PTC221266

34472 U67190KA2011PTC059269 34473 U65923KL2011PLC028662 34474 U65910TN2011PTC081204 34475 U65923DL2011PTC221340

DE CAPITAL INDIA PRIVATE LIMITED FINVENT FINANCE AND INVESTMENTS LIMITED RED ROCK MANAGEMENT SERVICES PRIVATE LIMITED

6/22/2011 B-7/28, Sector - 4, Rohini New Delhi Delhi 110085 NO. 44, 16TH A CROSS, BHUVANESHWARI NAGAR, KEMPAPURA, HEBBAL POST BANGALORE Karnataka 6/22/2011 560027 Wattasseril Buildings, Baker Junction, M.C. Road Kottayam 6/22/2011 Kerala 686001 No. 317 / 318, 5 TH FLOOR, FOUNTAIN PLAZA, PANTHEON 6/23/2011 ROAD, EGMORE, CHENNAI Tamil Nadu 600008 NEW DELHI Delhi 110048 6/23/2011 74 Hemkunt Colony A-103, CLASSIC CORNER, 133 HILL ROAD, BANDRA (WEST) 6/23/2011 MUMBAI Maharashtra 400050 No 8, 8th Block, BEML Layout 2nd Stage, Srirampura MYSORE 6/23/2011 Karnataka 570023 Office No J 109,1st Floor, Mega Centre,Magarpatta, Pune Solapur 6/23/2011 Road, Hadapsar Pune Maharashtra 411028 144, Paras Aishak Paras, Tahsil- Ghatampur Kanpur Nagar 6/23/2011 Uttar Pradesh 209206 Survey No 1004/B/6 Ward 1, Gurukul Road Bijapur Karnataka 6/24/2011 586101 B 43, Asmaakam, Nr. Torrent Power Sub Station, Makarba Road, 6/24/2011 Vejalpur, AHMEDABAD Gujarat 380051 NEW DELHI Delhi 110019 6/24/2011 R-2, NEHRU ENCLAVE H.NO-408,BLOCK-K,GALI NO-10,IInd FLOOR,PAWAN CHAUDHARY'S HOUSE,ROOM NO-203,MAHIPALPUR EXTN 6/24/2011 NEW DELHI Delhi 110037 SATYAM APARTMENT, FOURTH LANE, MUKUNDNAGAR, 6/24/2011 PUNE Maharashtra 411037 Narwal Pain, Opposite Airport, Satwari, Jammu Jammu and 6/24/2011 Kashmir 180003 6/24/2011 2/200 Pattandi Vilai Nattathi Srivaikundam Tamil Nadu 628251 MUNSEF DANGA, RAGHUNATHPUR DIST:-PURULIA 6/24/2011 PURULIA West Bengal 723133 B 105, NEEL NAYAN CHSL, DEWAN AND ENCLAVE 6/25/2011 EVERSHINE CITY, VASAI EAST VASAI Maharashtra 401202 165, 1ST FLOOR, R.S.MANSION AMARJYOTHI LAYOUT, 6/25/2011 INTERMEDIATE RING ROAD BANGALORE Karnataka 560071 92/1, ARABINDA SARANI, DUM DUM KOLKATA West Bengal 6/25/2011 700028 NO. 475, NANJUNDI ARCADE, 2ND MAIN SAMPIGE ROAD, 6/26/2011 MALLESWARAM BANGALORE Karnataka 560003 FLAT NO. A-3, FIRST FLOOR, AMEYA APARTMENT, SHIVAJI 6/27/2011 NAGAR, NAGPUR Maharashtra 440010 H - 203, BAGH MUGALIA EXT. BHOPAL Madhya Pradesh 6/27/2011 462043 BESIDE RAJDHANI JEWELLERS NEAR SAPRE SHALA, BUDHA 6/27/2011 PARA RAIPUR Chhattisgarh 492001 PALM SPRING CENTRE, 2ND FLOOR, NEW LINK ROAD, 6/27/2011 MALAD (WEST), MUMBAI Maharashtra 400064 D No.7-1-77/1, F.No.304, SWATI AVENUE DHARAM KARAM 6/27/2011 ROAD AMEERPET Andhra Pradesh 500016 301/302, GATEWAY PLAZA, HIRANANDANI GARDENS, POWAI 6/27/2011 MUMBAI Maharashtra 400076 2203, A Wing, Lakshachandi Heights, Gokuldham, Goregaon 6/27/2011 (East) Mumbai Maharashtra 400063 6/27/2011 S-15, THIRD FLOOR PANDAV NAGAR DELHI Delhi 110092 H. NO.125 C, 2ND FLOOR, BASERA APARTMENTS NOOR NAGAR EXTN., JAMIA NAGAR, OKHLA NEW DELHI Delhi 6/27/2011 110025 7-1-455/2&3/5,6,7, FLAT NO:401, MAHENDRA RESIDENCY NEAR SATYAM THEATRE, AMEERPET HYDERABAD Andhra 6/27/2011 Pradesh 500016 E-5, SOUTH EXTENSION PART - 1 NEW DELHI Delhi 6/28/2011 110049 250, IIIRD FLOOR, SANT NAGAR, EAST OF KAILASH NEW 6/28/2011 DELHI Delhi 110065 31,32 EMPIRE TOWER BEHIND ASSOCIATED PETROL 6/28/2011 PUMP,C.G.ROAD AHMEDABAD

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