Professional Documents
Culture Documents
List of NBFC - Non-Deposit Taking Systemically Important (Nbfc-Nd-Si) Companies Registered With Rbi (As On February 29, 2020) Sno Name of The Company Regional Office
List of NBFC - Non-Deposit Taking Systemically Important (Nbfc-Nd-Si) Companies Registered With Rbi (As On February 29, 2020) Sno Name of The Company Regional Office
98 Ambit Finvest Pvt. Ltd. [Formerly: Ambit Retail Finance Pvt. Mumbai
Ltd.]
105 Bachhraj & Co. Pvt. Limited [Formerly Bachhraj & Co. Limited] Mumbai
120 Dsp Adiko Holdings Pvt. Ltd. ( Formerly - Adiko Investment Mumbai
Private Limited)
121 Dsp Hmk Holdings Pvt. Ltd. ( Formerly - Hmk Investment P Mumbai
Ltd. )
122 Dsp Investment Pvt. Ltd. ( Formerly - Biko Investment Pvt Ltd.) Mumbai
128 Fino Finance Pvt Limited (Previously Intrepid Finance & Leasing Mumbai
Pvt. Ltd,)
129 Finquest Financial Solutions Pvt. Ltd. Mumbai
136 HDFC Credila Financial Services Pvt. Ltd. (Formerly Credila Mumbai
Financial Services Pvt. Ltd.)
144 India Infoline Finance Limited (Old Name- India Infoline Mumbai
Investment Services Ltd.)
167 Mentor Capital Ltd. [Formerly; Pacific Corporate Services Ltd.] Mumbai
176 ORIX Leasing & Financial Services India Limited (Formerely Mumbai
OAIS AUTO FINANCIAL SERVICES LIMITED
177 Phl Fininvest Private Limited (Npil Fininvest Private Limited) Mumbai
182 Reliance Retail Finance Ltd. (Formerly Reliance Power Ventures Mumbai
Ltd.)
183 Reliance Strategic Investments Limited Mumbai
186 SBI DFHI Ltd. (Formerely DICOUNT & FINANCE HOUSE OF Mumbai
INDIA)
187 SBI Global Factors Ltd. [Formerly: Global Trade Finance Mumbai
Limited]
188 Shamyak Investment Private Limited (previously Amrit Mumbai
Petroleums Private Limited)
189 Shanghvi Finance Private Limited Mumbai
197 STCI Finance Ltd. ( Old Name - Securities Trading Corporation Mumbai
Of India Ltd.)
198 STCI Primary Dealer Limited Mumbai
#49, (old number 725), 46th cross 8th block, Jayanagar Next to Rajalakshmi Kalyana
Mantapa
#16,-D 4th Floor Devaraj Urs Miller tank Bund Area Vasantnagar
Bhavan
Skip House, 25/1, Museum Road,
N.G.12 & 13 Ground floor North Block Manipal Center Dickenson Road
50,2nd floor,100 feet Road, hal II
stage,indranagar
Plot No. 59 & 60 23, 22nd Cross, 29th Main, BTM Layout 2nd Stage,
Tek Meadows Campus, 1st Floor Unit No.1, Block B, No. 51 Rajiv Gandhi Salai,
Sholinganallur, OMR
IIT-M Research Park, A-1, 10th Taramani, Mylapore
Floor, Kanagam Village,
New No. 27, Old No. 4 Taylors Road, Kilpauk
4th Floor, Campus 4B, RMZ Dr. MGR Salai Perungudi
Millennia Park
No 27 A DEVELOPED GUINDY
INDUSTRIAL ESTATE
K R M TOWERS 8TH FLOOR NO 1 , HARRINGTON ROAD, CHETPET
7th FLOOR
REGUS CITI CENTRE LEVEL 6, 10/11 DR. Chennai
RADHAKRISHNAN SALAI
REGUS CITICENTRE LEVEL 6,
10/11DR.RADHAKRISHNA
SALAI
36, 2nd Main Road Kasturba Nagar Adyar
Baid Hi Tech Park 8th floor, No 129 B East Coast Road, Thiruvanmiyur
College Pally P.O. Shiuli Telini Para P.S. Titagarh, North 24-parganas
30-39, Free Press House 3rd Floor, Free Press Journal 215, Nariman Point,
Marg,
One Indiabulls Centre, Tower 2B Floor 12B. Jupiter Mills Senapati Bapat Marg
Compound
001 & 002 Fulcrum, A Wing Ground Floor, Sahar Road Next to Hyatt Regency
IL&FS Financial Centre, B C & D Quadrant, Bandra Kurla Bandra (East)
Quadrant, 6th Floor, Complex
Axis House C-2 Wadia International Centre P. B. Marg, Worli
"Bajaj Bhawan", 2Nd Floor Jamnalal Bajaj Marg 226, Nariman Point
Level 10, Block B-6, Nirlon Off Western Express Highway, Goregaon (East), Mumbai
Knowledge Park,
Industry House, 1St Floor 159, Churchgate Reclamation
212, T. V. Industrial Estate 2Nd Floor, 52, S. K. Ahire Marg Worli
1st Floor ,Turner Morrison 16, Bank Street, Fort, Mumbai – 400001
Building
9th Floor, Ceejay House, Plot- F, Dr. Annie Besant Road Worli
Shivsagar Estate
5th Floor, Nirlon Knowledge Off Western Express Highway Goregaon (E)
Park
11th Floor MAFATLAL CENTRE NARIMAN POINT
Mindspace Juinagar, 9th Floor, Tower 1, TTC Industrial Area, MIDC Shirwane, Juinagar
Plot No. Gen 2/1/F,
602 Boston House Next to Cinemax, Suren Road Andheri (E)
Naman Midtown "A" Wing, 21st Floor, Unit No: Elphinstone Road
2104, Senapati Bapat Marg
Naman Midtown, ä"Wing, 21st Floor, Senapati Bapat Marg, Elphinstine
Road
201, 2nd Floor, Krishna Kunj, Navyug CHSL, V. L. Mehta JVPD Scheme, Vile Parle (West)
Plot No. 30 Road, Opposite Sun Flower
Hospital
951-A, Rational House Appasaheb Marathe Marg Prabhadevi
951-A, Rational House Appasaheb Marathe Marg Prabhadevi
6th floor IIFL Centre Kamala City, Senapati Bapat Lower Parel (W)
Marg
The Il&Fs Financial Centre Plot C-22, G-Block, Bandra Kurla Complex, Bandra
(E)
Unit No 401,Fourth Off CST Road,Vidyanagari Marg Kalina,Santacruz (East)
Floor,Windsor House
8th Floor, 802, Hubtown Solaris Prof. N. S. Phadke Marg Vijay Nagar, Andheri (East)
7th Floor, Dani Corporate Park 158, CST Road, Kalina Santacruz (E)
705 and 706, 7th Floor, Hallmark Sant Dnyaneshwar Marg, Opp. Bandra (East)
Business Plaza Guru Nanak Hospital
North Wing, 3rd Floor UTI Tower, GN Block Bandra Kurla Complex,
Ceejay House, 11Th Level Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli
3rd Floor, Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg, Lower
Parel
101 Lunkad Sky Station Datta Mandir Chowk Viman Nagar
Reliance Centre, South Wing 6th Floor Off Western Express Santacruz (East)
Highway
Plot No. 1012, Devidayal Next to Crompton & Greaves Ltd Kanjur Village Road,
Compound Kanjurmarg (E)
402, Solitaire Corporate Park Bldg. No. 4, Ground Floor Chakala, Andheri (East)
Solitaire Corporate Park Bulding No.4, 6th Floor, Guru (Andheri-Ghatkopar Link Road),
Hargovindji Road Chakala, Andheri (E)
A/B 1-802, "A" Wing, 8th Floor, Marathon Nextgen Compound, Lower Parel (W)
Marathon Innova, Off Ganpatrao Kadam Marg
A/B1-801 (A-Wing), 8th Floor Marathon Nextgen Compound, Lower Parel (W)
Marathon Innova, Off Ganpatrao Kadam Marg
C/O Tata Motors Limited Nanavati Mahalaya, 3Rd Floor Homi Modi Street, Hutatma
Chowk, Fort
201-206, Shiv Smriti Chambers 49/A Dr. Annie Besant Road Worli
Piramal Tower Annex, 4th Floor Ganapatrao Kadam Marg Lower Parel
Naman Midtown, "A" Wing, Unit 21st Floor, Senapati Bapat Marg Elphinstone Road
No. 2103
changed to 3rd floor, Wing A Cardinal Gracious Road, Chakala, Andheri East
Utopia (3, NORTH AVENUE, (MAKER MAXITY,) (BANDRA KURLA COMPLEX,
LEVEL 5,) BANDRA (EAST))
BMW India Financial Services The Oberoi Corporate Tower, Building No. 11, 1st floor, DLF
Private Limited Cyber City, Phase II
4th floor, videocon tower, E-1, Jhandewalan Extension, New
Delhi
2nd Floor, DLF CENTRE SANSAD MARG NEW DELHI
5TH FLOOR , Block -2, Plate A NBCC Tower, East Kidwai Nagar
&B
U G Floor, East Tower, N B C C Bhisham Pitamah Marg, Pragati Lodhi Road
Place Vihar
India Habitat Centre Core 4 - A, East Court I Floor, Lodhi Road
5, Sansad Marg,
208 & 210 Jain Bhawan 18/12, W.E.A. KAROLBAGH NEW DELHI-
Bangalore Karnataka NA
Bangalore 560025 k.madhavi@jupitermail.com, 080-25323488
koteswar.g@jupitermail.in
Bangalore Karnataka 560 070 ho@nabfins.org 08026970504
Mumbai NA gupta.manoj@kotak.com