You are on page 1of 153

List of NBFCs and ARCs whose CoR has been cancelled by the RBI

S No Name of the company Regional Office Address

1 20th Century Engineering Limited New Delhi F-27/2 Okhla Industrial Area, Phase-I I New Delhi 110 020

2 20th Century Finance Corporation Ltd Mumbai 207, Centre Point, Dr. Ambedkar Road, Parel, Mumbai Maharashtra 400 012

3 30K Finance Private Limited Mumbai No.6, Krishna Heights, Upper Govind Nagar, Malad (East), Mumbai Maharashtra 400097

4 A B B Holdings (South Asia) Limited Bengaluru 2nd Floor, East Wing Khanija Bhavan 49, Race Course Road Bangalore Karnataka 560 001

5 A B I Trading Private Limited Kolkata 3rd Floor 7, Rabindra Sarani Kolkata West Bengal 700001

6 A B S Leasing & Financing (India) Ltd. Chandigarh Village Ranjitpura P.O. Morali Kalan Kurali - Morinda Road, Ranjitpura Ropar Punjab 140413

7 A D Finance & Leasing Pvt Ltd Kolkata 5B, Pratap Ghosh Lane P.S Girish Park, Kolkata West Bengal 700007

8 A F C Financial Services Ltd. Kolkata P-15, Bentinck street Kolkata West Bengal 700001

9 A H P Motor Finance (P) Ltd Chandigarh B-7, Dhyan Singh Complex Ludhiana - Punjab

10 A M Investments Ltd Kolkata Hongkong House 31 B B D Bag (South) Kolkata West Bengal 700 001

11 A P Enclave & Finance (P) Ltd Kolkata 86, Canning street Room No.3/5, 3rd Floor Kolkata West Bengal 700 001

12 A P Kakku Investments And Leasing Private Limited Thiruvananthapuram Door No 10 1205 1 First Floor Church Circle Erinjery Angadi Thrissur Kerala 680 001

13 A P M Investments Limited Chennai 1506C, U.R. House 2nd Floor Avinashi Road Coimbatore 641018

14 A P S Hire Purchase Ltd. Kanpur 109 TA, station Road Ujhani Distt. Badaun Uttar Pradesh 243639

15 A P Udyog Limited Kolkata Room No-110, 1st Floor 27A Waterloo street Kolkata West Bengal 700 069

16 A V N Finance Limited New Delhi 805, Pragati Tower Rajindra Place New Delhi 110008

17 A V P M Securities Private Limited New Delhi C -8/38 Yamuna Vihar New Delhi 110053

18 A.J. Capital Limited New Delhi 1521- A, Devika Tower 6, Nehru Place New Delhi 110 019

19 A.R. Brothers Private Limited New Delhi 501 Vishal Bhawan 95, Nehru Place New Delhi. 110 019

20 A.R.S. Securities Private Limited New Delhi C-392, Sector-I, Avantika, Rohini, New Delhi 110085

21 A.S.D Consultants Limited Kanpur 480-A Pokharpur Kanpur Uttar Pradesh 208007

22 A.U.S. Finance & Investments Private Limited New Delhi Rama House, 23, Najaf Garh Road, Indl. Area, Shivaji Marg New Delhi 110015

23 Aadhaar Ventures India Limited Ahmedabad 4019, Fourth Floor World Trade Centre Ring Road Surat Gujarat 395002

24 Aadhi Finance Limited Chennai No. 19, Josier street, Nungambakkam, Chennai 600 034

25 Aakansha Financiers Private Limited Kolkata 32, Ezra street 9th. Floor Room. No. 955 Kolkata West Bengal 700001

26 Aakansha Trexim Private Limited Kolkata 40/1 Fulbagan Road Unit-1, P.O. Baghajatin, Ward No. 101 Kolkata West Bengal 700086

27 Aaklavya (India) (P) Ltd Kolkata Vishwa Karma, South West Block 2nd Floor, 86C, Topsia Road (South) Kolkata West Bengal 700046

28 Aamer Credit Capital (P) Ltd Kolkata 28,Tara Chand Dutta street C/O.Pawan Kr.Ojha 2nd Floor Kolkata West Bengal 700 073

29 Aarsree Agra Limited Kolkata 34A Metcalfe street 4th Floor, Room No. 4C Kolkata West Bengal 700 001

30 Aarti Steel Rolling Mills Ltd New Delhi 101 Padma Place 86, Nehru Place New Delhi 110 019

31 Aashiyana Sales P Ltd Kolkata 197 EE, Salt Lake Flat No. 3A Kolkata West Bengal 700091

32 Aashka Holdings Pvt. Ltd. Mumbai 102, 2nd Floor Marwadi Chawl, 391-D, Badam Wadi Vallabhbhai Patel Road, Congress House, Girgaon Mumbai Maharashtra 400004

33 Aashna Investments Pvt, Ltd. Chennai 5E, Mookambiga Complex 4, Lady Desikachari Road Mylapore Chennai 600 004

34 Aaspas Multiledia Limited Ahmedabad 607, Sakar 1 Near Gandhigram Rly station Ashram Road Ahmedabad Gujarat

35 Aayam Finance & Investment (P) Ltd. Kanpur 133/2 Bandari Bagh Dehradun

36 Aayojan Investments Pvt. Ltd Ahmedabad Plot. No. 16 C.K.Park Next to Transportrade Godown Nr. River Par N.H.No.8 , Atul Valsad Maharashtra 396020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

37 Abbott Marketing Pvt. Ltd. Kolkata 36/2 Vivekanand Road 1st Foor Kolkata West Bengal 700006

38 ABD Securities Pvt. Ltd New Delhi 132 1st Floor Kalyan Vihar Delhi 110009

39 Abha Financial Services (P) Ltd Kolkata 39B Kankurgachi 2nd Lane 3rd Floor Kolkata West Bengal 700054

40 Abha Tradefin (P) Ltd Kolkata 21, Hemant Basu Sarani 3rd Floor, Room No. 317 Kolkata West Bengal 700001

41 Abhashree Merchants (P) Ltd Kolkata 27, Weston street 5Th Floor Room No.524 Kolkata West Bengal 700 012

42 Abhay Investment Pvt.Ltd. Hyderabad 144, A.P.T.B. Colony, Karkhana, Secunderabad Andhra Pradesh 500 009

43 Abhey Holdings Ltd New Delhi 610/ B Sri Nagar Rani Bagh Delhi. New Delhi 110034

44 Abhi Ambi Financial Services Limited Chennai Old No 19, New No 32 Cathedral Garden Road Nungambakkam Chennai 600 034

45 Abhideep Green Plantation (P) Ltd Kolkata 229 Ajc Bose Road Crescent Tower 2nd Floor Kolkata West Bengal 700 020

46 Abhiflax Tracon (P) Ltd Kolkata 8/1, Lal Bazar street Kolkata West Bengal 700 001

47 Abhimanyu Finvest (P) Ltd Kolkata 25D Harish Mikherjee Road 1st Floor Kolkata West Bengal 700 025

48 Abhinand Investments Ltd Kolkata 119B, Chittaranjan Avenue Ground Floor Kolkata West Bengal 700 073

49 Abhinandan Fintex Pvt Ltd Kolkata North Block, 4th Floor 113, Park street Kolkata West Bengal 700 016

50 Abhinandan Trafin Pvt Ltd New Delhi Y-4-A-C, Loha Mandi, Naraina New Delhi DL 110028 IN

51 Abhinav Hire Purchase Limited Kanpur station Roadujhanidistt. - Budaun Uttar Pradesh 243639

52 Abhishek Viniyog (P) Ltd (Nbnfc) Kolkata 3,Mangoe Lane 1st Floor Kolkata West Bengal 700 001

53 Abhivadan Capital Services Pvt.Ltd. New Delhi E-4\21, Krishna Nagar, Ist Floor, New Delhi110051

54 Abhiyan Holdings (P) Ltd Kolkata 119 B , Chittaranjan Avenue Ground Floor Kolkata West Bengal 700 073

55 Abhyadoot Finance& Investments Ltd New Delhi 1210, 12Th Floor Dlf Tower-4, Jasola New Delhi 110 025

56 Abhyudaya Investments Pvt.Ltd. Hyderabad 144, A.P.T.B. Colony, Karkhana, Secunderabad Andhra Pradesh 500 009

57 Abhyudya Trading Limited Guwahati Milanpur Rehabari Guwahati 781008

58 Abirami Financial Services [India] Ltd Chennai Capital Place 50, South Boag Road T.Nagar Chennai Tamil Nadu 600017

59 Abirami Hire Purchase Finance Pvt Ltd Chennai Abirami Illam 2-186 4Th Cross street Ist Main Road, Gomathipuram Madurai Tamil Nadu 625020

60 Abnl Investment Limited Ahmedabad Indian Rayon Compound Junagadh - Veraval Gujarat 362266

61 Abovepar Traders (P) Ltd Kolkata 1B, Black Burn Lane 4th Floor, Kolkata 700 012

62 Abuzu Holdings Pvt. Ltd Ahmedabad B-601, Wall street II, Opp.Orient Club, Ellisbridge, Ahmedabad 380006

63 Abyss Assam Financiers Limited Guwahati Above Reliance Life Insurance, Opp Rly H.Q A.T.Road Maligaon Guwahati Assam 781012

64 Accauto Marketing Ltd (Merged) Kolkata 7C Kiran Shankar Roy Road 3rd Floor Kolkata West Bengal 700 001

65 Accolade Finvest Private Limited Mumbai 201 2Nd Floor, Krishna Kunj, Plot No. 30, Navyug Chs Ltd. V L Mehta Road, Opp. Sunflower Hospital J V P D Scheme Vile Parle (West) Mumbai Maharashtra 400 056

66 Accord Commercial Pvt Ltd Kolkata 46 B B Ganguly street 4th Floor Room No - 12 Kolkata West Bengal 700012

67 Accurate Finstock Private Limited Ahmedabad 9Th Floor Shikhar Nr. Adani House, Mithakhali Six Road, Navrangpura Ahmedabad Gujarat 380009

68 Accurate Finvest Private Limited New Delhi R A R - 108 & 115, Rajindra Arihant Tower B-1, Community Centre Janak Puri New Delhi 110 058

69 Accurate Tracon Pvt Limited Kolkata 158, Jamuna Lal Bazar street Keshoram Katra 3rd Floor Kolkata West Bengal 700007

70 Ace Fivest & Enterprises Pvt Ltd Kolkata 11 Pollock street 2nd Floor Kolkata 700 001

71 Ace Investments Private Limited Chennai Express Estates Mount Road Chennai Tamil Nadu 600002

72 Acee Enterprises New Delhi I V Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi. New Delhi 110 002

73 Achal Finance Ltd Bengaluru Belgaum Karnataka 590006

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

74 Acme Credit Pvt Ltd Kolkata 19, R.N. Mukherjee Road Main Building, 1st Floor Kolkata West Bengal 700 001

75 Acme Investment Ltd. Kanpur C-3, Panki Industrial Estate Kanpur Uttar Pradesh 208022

76 Acorn Finance Pvt. Ltd. Chandigarh 206 Sangam Complex Milap Chowk Jalandhar City Punjab 144001

77 Action Trade Pvt Ltd Kolkata 1 Rowdon street Kolkata WB 700 017

78 Adam Finman Limited New Delhi A-111, Preet Vihar, New Delhi 110092

79 Adambakkam People's Finance & Investment Private Limited Chennai 6 East Vellalar street Adambakkam Chennai 600088

80 Adapt Investments Limited Kolkata Duncan House 31, N S Road Kolkata West Bengal 700 001

81 Adarsh Commercial Company Limited Kolkata 27, Sir. R. N. Mukherjee Road Kolkata West Bengal 700001

82 Adarsh Financiers Limited Chandigarh Amritsar Road Gali No.2,New Dashmesh Nagar Amritsar Road Moga Punjab 142001

83 Adarsh General Motor Financiers Ltd Chandigarh H.No. 7 Ganesh Vihar, Dhakoli, Zirakpur Punjab 160104

84 Adayar Finance & Leasing P. Ltd. Chennai C/O M/S R. Balachandran & Co., 190, Peters Road, Indiara Garden Royapettah Chennai 600 014

85 Adesh Investment & Trading Co. Pvt Ltd Chandigarh 341 K-1, Mundian Khurd P. O. Sahabana Chandigarh Road Ludhiana Punjab 141123

86 Adhira Retailer Pvt Ltd Kolkata 7 B B Ganguly street 3Rd Floor Kolkata 700 012

87 Adhunik Fiscal Services (P) Ltd Kolkata 48 Canning street, Janki Centre, 6th Floor Kolkata West Bengal 700 001

88 Adhyatma Investments Pvt. Ltd. Mumbai 167, Cst Road Kalina Santa Cruz (E) Mumbai 400098

89 Adinath Investment & Trading Co. Chandigarh Vardhman Complex Near Vardhman Police Post Chandigarh Road Ludhiana Punjab 141 011

90 Adinath Vyapaar Pvt Ltd (Merged) Kolkata 11 Haridutt Rai Chamaria Road Howrah West Bengal 711 101

91 Adirudh Capital And Investment Private Limited Chennai 19/1 'Sreyas', 7 Th street, Tatabad, Gandhipuram (Po) Coimbatore Tamil Nadu 641012

92 Adisagar Trading And Investments Co. Pvt Ltd Mumbai A-2/415, Shah & Nadar Indl Estate S.I. Marg, Lower Parel, Mumbai Maharashtra 400 013

93 Adishakti Finance Pvt Ltd Kolkata 184 Sarat Bose Road Kolkata 700 029

94 Adisri Investment Ltd Kolkata 3, Middle Road, Hastings Kolkata West Bengal 700 022

95 Aditya Birla Financial Services Private Limited Ahmedabad Indian Rayon Compound Veraval Gujarat 362266

96 Aditya Marketing & Manufacturing Limited Kolkata 9/1 R N Mukherjee Road 8th Floor Kolkata West Bengal 700001

97 Aditya Trade & Business (P) Ltd Kolkata 9 Lal Bazar street 1st Floor Block-E Kolkata West Bengal 700 001

98 Adlabs Finance Ltd. Mumbai 21, Ashish Industrial Estate Gokhale Road (S) Dadar Mumbai 400025

99 Adler Investment And Trading Co Ltd Mumbai 146, Chinar Building, Sher-E-Punjab Chs Ltd., Off Mahakali Caves Road, Andheri (East) Mumbai Maharashtra 400 093

100 Ad-Libitum Finance & Investments Pvt. Ltd. Bhopal 301, City Plaza,Near Reagal Cinema M.G. Road Indore Madhya Pradesh 452 001

101 Admire Trades & Agency Pvt Ltd(Merged) Kolkata 71 Canning street Kolkata WB 700 001

102 Adonis Finance Limited, New Delhi 203, Dhaka Chambers, 2069\39, Naiwala, Karol Bagh, New Delhi 110005

103 Ador Finance Ltd. Mumbai Ador House 6 K Dubash Marg Mumbai Maharashtra 400023

104 Adorn Investments Ltd (Merged With Rainbow Investments Ltd) Kolkata 31 Netaji Subhas Road Kolkata West Bengal 700 001

105 Adurjee & Bros. Pvt. Ltd. Mumbai "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road Pune Maharashtra 411 001

106 Advait Auto Finance Private Ltd. Kanpur C / O Prayag Udyog (Administrative Office) Ist Floor,Indira Arcade,Near Civil Lines Crossing, 200/45 M.G. Road, Allahabad Uttar Pradesh 211001

107 Advance Business Consultants Ltd New Delhi K-1/52 Chittaranjan Park Cr Park New Delhi 110019

108 Advantage Finvest Limited Ahmedabad 402, Sukun Arcade Nr. Medisurge Hospital Opp. Ashoka Chamber, Mithakhali Sis Road Ahmedabad Gujarat 380006

109 Advent Lease Finance Activities Ltd. Ahmedabad Goyal House 217, Advait , Near Sandesh Press Vastrapur Ahmedabad Gujarat 380009

110 Adventz Investment Company Private Limited Kolkata 31, B B D Bag (South), Hongkong House Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

111 Adventz Investments and Holdings Limited (Formerly Poddar Heritage Investments Ltd )Merged With Adventz Finance Pvt Ltd Kolkata Honkong House, 31,B.B.D.Bag (South) Kolkata West Bengal 700 001

112 Adventz Securities Trading Private Limited (Formerly Fullford Vinimay Pvt. Ltd.) Merged With Adventz Finance Pvt Ltd Kolkata 31, B B D Bag (S) Kolkata Hongkong House Kolkata West Bengal 700001

113 Advert Commerce Pvt Ltd (Merged) Kolkata Room No 207 2Nd Floor Vaishna Chambers 6 Brabourne Road Kolkata West Bengal 700001

114 Advert Holdings Pvt. Ltd. New Delhi Plot No. 9 Flat No. 112, Laxmideep , District Centre Laxmi Nagar New Delhi 110092

115 Advik Finance & Properties Pvt. Ltd. New Delhi H27 W8E/15,Westren Avenue Sainik Farm New Delhi110062

116 Advitiya Finance Pvt.Ltd New Delhi 7 Raj Narain Roadd Civil Lines New Delhi 110054

117 Adwel Finvest Pvt. Ltd. New Delhi F - 13 Vijay Chowk Laxmi Nagar Delhi. New Delhi 110092

118 Aeonean Exports (P) Ltd (Merged) Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

119 Aeonian Investments Company Ltd. Mumbai N K Mehta International House 178, Backbay Reclamation Babubhai M Chinai Marg Mumbai Maharashtra 400 020

120 Aeromec Engingering Pvt.Ltd. Kolkata 38A, Rev. Lall Behari Shah Sarani, (Formerly 38A, New Road) Kolkata West Bengal 700 027

121 Aerostar Finance Private Limited New Delhi 8/3 Wea Abdul Aziz Road Karol Bagh New Delhi. New Delhi 110005

122 Affcon Enterprises Pvt Limited Kolkata 63 Radha Bazar street 2Nd Floor Kolkata West Bengal 700001

123 Affluent Mercantile Pvt. Ltd. Kolkata 313, Todi Chambers 2, Lal Bazar street Kolkata West Bengal 700001

124 Af-Taab Investment Company Limited Mumbai Corporate Centre B Block 34 Sant Tukaram Road, Carnac Bunder Mumbai City Maharashtra 400009

125 Aganall Holdings Pvt. Ltd. New Delhi 45, Rani Jhansi Road Jhandewalan New Delhi 110055

126 Agareswar Dev Viniyog P Ltd Kolkata 310 Commercial Point 79 Lenin Sarani Kolkata West Bengal 700013

127 Agarsar Commerce Ltd Chandigarh B/Iv, 1781, Agarwal Sadan Daresi Road Ludhiana Punjab 141001

128 Agarwal Finance Company Private Limited Patna Old H.B. Road Kanta Toli Ranchi Ranchi Jharkhand Na

129 Agarwal Motor Finance Pvt Ltd Kolkata 6, Brabourne Road 1st Floor Kolkata West Bengal 700 001

130 Agarwala Finco (P) Limited Kolkata 18/1 ,Maharshi Devendra Road, 2Nd Floor, Room No. 1 Kolkata West Bengal 700 007

131 Aggarwal Finlease Pvt. Ltd. New Delhi M-4, Harsha House Karampura Commercial Complex New Delhi 110015

132 Aggregate Finance & Investment Pvt. Ltd. New Delhi 12/56, D R Chambers Desh Bandhu Gupta Road Karol Baghi New Delhi 110005

133 Aggresar Leasing & Finance Pvt.Ltd. New Delhi 606, ( 6 Th Floor) Vikrant Tower 4, Rajendra Place New Delhi 110025

134 Ahar Financial Services Private Limited Kolkata 52, Weston street 3Rd Floor Room No - 304 Kolkata West Bengal 700012

135 Ahinsa Vinimay (P) Limited Kolkata Swastik Centre 3Rd Floor P-8, Chowringhee Square Kolkata West Bengal 700 069

136 Aidotap Consultants (P) Ltd Kolkata 40 / 3, strand Road 3Rd Floor Room No. 17 Kolkata West Bengal 700 001

137 Aig Capital India Pvt. Ltd. Mumbai 904, 9Th Floor, Nicholas Piramal Towers Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

138 Aikone Marketing & Management Services Pvt. Ltd. Mumbai Simplex Mill Compound 1st Floor, 30 Keshavrao Khade Marg Byculla Mumbai Maharashtra 400011

139 Aims Investments & Trades Pvt. Ltd. Mumbai Maker Bhavan 2, 5Th Floor New Marine Lines Mumbai Maharashtra 400 020

140 Aira Investment & Trading Company Limited Kolkata 9/1 R.N.Mukherjee Road (5Th Floor) Kolkata West Bengal 700001

141 Aishwarya Finance Private Limited Chennai 110, South Car street Sivakasi Sivakasi Tamil Nadu 626123

142 Aishwarya Financial Services Pvt.Ltd. New Delhi 20, Bahubali Enclave I. P. Extn. - II East Delhi New Delhi 110092

143 Aiswarya Finance Ltd. Hyderabad 6-2-913/914, Last Floor, Progressive Towers, Khairatabad, Hyderabad-500 004 Andhra Pradesh

144 Ajanta Commerce Limited Kolkata 5&6 Fancy Lane, 5Th Floor Kolkata West Bengal 700001

145 Ajanta Financial Services Limited Kolkata 24,Hemanta Basu Sarani 301,Mangalam Bldg. Kolkata West Bengal 700001

146 Ajanta Fin-Invest Lease (P) Ltd. Kanpur Bagaria Pech Madar Gate Aligarh Uttar Pradesh 202001

147 Ajanta Goods & Services Pvt Limited Kolkata 52,Weston street 4Th Floor Kolkata West Bengal 700 012

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

148 Ajanta Instalments Ltd. Kanpur Ajanta Complex Gobind Nagar Badaun Uttar Pradesh 243601

149 Ajanta Leasing & Resources Private Limited Kolkata 58,Chowringhee Road Kolkata West Bengal 700071

150 Ajmani Hire Purchase & Investments Ltd. Kanpur L.R.P. Road Lakhimpur Kheri Lakhimpur Uttar Pradesh

151 Ajmani Leasing And Finance Limited Kanpur Shyam Nagar Colony Sitapur Road Lakhimpur Kheri Lakhimpur Kheri Uttar Pradesh 262 701

152 Akal Finlease. Limited Chandigarh Shop No. 13, New Guru Nanak Market Shastri Nagar Batala Punjab 143505

153 Akanksha Finvest Ltd New Delhi 108,Wp-504, Shiv Market Wazirpur New Delhi 110052

154 Akansha Consultancy Services Ltd. Ahmedabad 705 , Galav Chambers Sayajigunj Vadodara Gujarat 390005

155 Akar Estate & Finance (P) Limited Kolkata Future Group Zonal Office, 4Th Floor, Home Town Building 03-97 Action Area, 1B, Rajarhat Kolkata West Bengal 700156

156 Akar Leasing & Financial Ltd. Ahmedabad 183, Manekbag Society Ambavadi Ahmedabad 380015

157 Akarshak Sales Promotion Private Limited Kolkata 4 Synagogue street Room-913 9Th Floor Kolkata 700001

158 Akash Patal Financial Services Pvt. Ltd. Jaipur 205, Tonk Bhawan Katla Purohit Ji Jahori Bazar Jaipur Rajasthan 302004

159 Akash-Tatva Investments Pvt. Ltd. Mumbai Harmony Complex 5, Ics Colony Ganeshkund Road Pune 411007

160 Akhil Growth Fund Pvt. Ltd. New Delhi 60, Friends Colony,,East New Delhi 110065

161 Akhil Sanghi Finance Private Limited Mumbai Tyresoles Building 86, Shankar Ghanekar Marg Next To Ravindra Natya Mandir, Prabhadevi Mumbai Maharashtra 400 025

162 Aknam Finvest Pvt. Ltd. Mumbai A-1/73, Swagat, 301 3Rd Floor, Gokuldham Goregaon (E) Mumbai 400 063

163 Akroor Merchantile Private Limited Kolkata 9, Lal Bazar street 1st Floor Block D Kolkata West Bengal 700 001

164 Akshay Merchantile Pvt. Ltd Chennai E-5, Mookambiga Complex Mylapore Chennai Tamil Nadu 600 004

165 Akshay stocks & Credits Limited Chennai 196 (New No. 96) Govindappa Naickan street Sowcarpet Chennai 600 079

166 Akshaya Finlease Pvt. Ltd., Hyderabad Plot No. 21, Anand Bagh,East Malkajgiri, Secunderabad Andhra Pradesh

167 Al Amanat Finance & Capital Services Limited Bhopal 90 Kaghzi Pura Indore Madhya Pradesh

168 Alagendran Finance Limited Chennai No.43-E, II Floor New Avadi Road Kilpauk Chennai Tamil Nadu 600010

169 Alagiri Finance Company Limited Bengaluru #225/10 12Th Cross Wilson Garden Bangalore Karnataka 560 027

170 Alakhnanda Securities Limited New Delhi I-83, Lajpat Nagar --II New Delhi 110024

171 Alamgir Motor Finance Limited Chandigarh 186 street No 2 Dashmesh Nagar, Gill Chowk Ludhiana Punjab 141003

172 Alankar Saphire Developers Pvt. Ltd. New Delhi Flat No. 4, R.R. Aparments, 3&4 Manglapuri, Mehrauli, New Delhi 110030

173 Alankit Capsec Pvt. Ltd. New Delhi 234, D D A Office Complex Jhandewalan Extn. Cycle Market New Delhi 110055

174 Alarming Finvest Private Limited. New Delhi 38, Ansal Towernehru Place New Delhi 110 019

175 Albright Finance (P) Limited Kolkata Chatterjee International 7Th Floor Room No--A5 33A, J L Nehru Road Kolkata West Bengal 700 071

176 Alchemie Leasing & Financing Private Limited Mumbai 6Th Antariksha Murar Road Mulund (West) Mumbai Maharashtra 400 080

177 Alchemist Capital Limited Chandigarh Sco 52-53 Sector 9 Madhya Marg Chandigarh 160009

178 Alchemist Holdings Liimited New Delhi 405, Jyoti Shikhar Tower Janakpuri District Centre Janakpuri New Delhi 110058

179 Alcobex Investments Private Limited Mumbai 63, Kika street 1st Floor Gulalwadi Mumbai Maharashtra 400 004

180 Alex Merchants (P) Ltd (Merged) Kolkata 2D Queens Park Kolkata West Bengal 700 019

181 Alexcy Tracon (P) Ltd Kolkata No. 10C, Sir William Jones Sarani ( Middleton Row ) 4Th Floor Kolkata West Bengal 700071

182 Alfa Laval Financial Services Limited Mumbai Alfa Laval Premises Mumbai-Pune Road Dapodi Pune Maharashtra 411 012

183 Alfa Vision Overseas(I) Ltd.(Cancelled) Bhopal Goyal House 81, Janki Nagar Indore Madhya Pradesh 452001

184 Algilani Holdings Private Limited Mumbai 10/76, Off Haines Road . Worli Mumbai Maharashtra 400 018

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

185 Alipore Consultants Limited Kolkata 20, Sir R.N. Mukherjee Rd Kolkata West Bengal 700001

186 Alishan Securities & Credits (P) Ltd New Delhi A-124/1, Wazirpur Industrial Area, New Delhi110052

187 Alka Finlease Ltd. Mumbai 233, Panchratna Opera House Mumbai 400004

188 Alka Leasing & Fiscal Company Limited Kolkata Rowden Chamber 2Nd Floor 11A,Sarojini Naidu Sarani Kolkata WB 700 017

189 Alka Mercantile Private Limited New Delhi 11 / 6-B Pusa Road New Delhi 110005

190 All state Finance & Leasing Ltd Mumbai 901 Market Chamber V, Nariman Point, Mumbai Maharashtra

191 Allbank Finance Ltd Kolkata 15, Maharana Pratap Sarani 4Th Floor Kolkata West Bengal 700 001

192 Allegeny Finlease Pvt.Ltd. New Delhi C - 115A, Basement Kalkaji, - New Delhi 110 019

193 Allepy Investment & Trading Co. (P) Ltd. Chandigarh 341K - 1 Mundian Khurd P.O. Sahabana, Chandigarh Road Ludhiana Punjab 141123

194 Alliance Corporate Financial Services Pvt. Ltd. Mumbai 1&1-A, 3Rd Floor, Birla Mansion 134, Nagindas Master Road Fort Mumbai Maharashtra 400 023

195 Alliance Credit & Investments Ltd (Merged) Kolkata 28/2 Shakespeare Sarani Calcutta Calcutta Calcutta West Bengal 700 017

196 Alliance Funds Management Pvt Ltd (Merged) Kolkata 11 Lake Avenue Kolkata West Bengal 700026

197 Alliance Holdings Pvt. Ltd. Mumbai 206, Vithaldas Chambers 16 Mumbai Samachar Marg Mumbai Maharashtra 400 023

198 Alliance Management & Fiscal Services Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata Nicco House 2 Hare street 2nd Floor Kolkata West Bengal 700 001

199 Alliance Techno Projects Ltd. New Delhi Lb-10, Prakash Deep Building 7, Tolstoy Marg New Delhi

200 Allied Capital Services Ltd. Mumbai Tawawala Building, 1st Floor 101, Abdul Rehman street Mumbai Maharashtra 400 003

201 Allied Portfolios Private Limited New Delhi V - 34 Green Park Main New Delhi. New Delhi 110 016

202 Alok Auto Credit Pvt. Ltd. (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata 83/85,Netaji Subash Road Shop No. A-13 Kolkata West Bengal 700001

203 Alok Leasing Pvt. Ltd. Mumbai 2Nd Floor, Above Alok Hotel 130 Gokhale Road Naupada Thane (W) 400602

204 Alok stocks & Securities (P) Ltd (Cancelled Vide RD's Oreder Dated August 07, 2018 Kolkata 26/3, Armenian street Jhagra Kothi Room No-56, 3Rd Floor Kolkata West Bengal 700001

205 Alosha Vyapaar (P) Ltd (Vanishing Company) Kolkata B-253 Private Road Dum Dum Kolkata West Bengal 700 074

206 Alpana Investments Ltd Mumbai Army & Navy Bldg., Mahatma Gandhi Road, Mumbai Mumbai Maharashtra 400 023

207 Alpha Briquette Dealers Ltd (Merged) Kolkata 83 Old China Bazar street Kolkata 700 001

208 Alpha General Leasing & Finance Private Ltd. Mumbai Flat No.7, Rukia Manzil, Sophia Collage Lane, Off Warden Road -- Mumbai Maharashtra 400 036

209 Alpha Vincom (P) Ltd Kolkata 226 , Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700 020

210 Alpha Vinimay (P) Ltd(Cor Cancelled Vide RD's Order Dt. 29-Jan-2019) Kolkata 9, Munshi Sadruddin Lane Room- 101 Kolkata West Bengal 700 007

211 Alpine Finlease Ltd New Delhi 18, Maurya Complex B-28 Subhash Chowk, Laxmi Nagar Delhi 110092

212 Alps Motor Finance Ltd. New Delhi 203, Satyam House. 4327/3, Ansari Road,Darya Ganj, New Delhi 110002

213 Alstom India Ltd. New Delhi Level -2, Elegance Tower Old Mathura Road, Jasola New Delhi 110025

214 Alternative Investments And Credits Limited Thiruvananthapuram 34/2444, Sunny Estates Mamangalam Cochin Kerala 682025

215 Altico Capital India Limited(Altico Capital India Pvt Ltd )(Earlierclearwater Capital Partners India P. Ltd.) Mumbai 21,Second Floor 5 North Avenue Maker Maxity, Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400051

216 Amandeep Transport And Leasing India Limited Chandigarh Kothi No 1, Gaushala Road Sunam Distt Sangrur Sunam Punjab

217 Amar & Sons stock Broking Pvt. Ltd. Kolkata 9, India Exchange Place 5th Floor , R. No. 5 Kolkata West Bengal 700001

218 Amar Holdings Pvt. Ltd. New Delhi C - 9/9518 Vasant Kunj . New Delhi 110070

219 Amar Investment & Finance Limited New Delhi New Delhi 110001

220 Amardeep Construction Pvt. Ltd. New Delhi Rz - D - 2, Nihal Vihar Nangloi New Delhi 110041

221 Amarfauji Motor & General Finance (P) Ltd. Kanpur Second Amar Shree Complex, First Floor Chopla Anurag Cinema Delhi Road Meerut Uttar Pradesh 250002

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

222 Amarjit Finance Limited Chandigarh 36-Gobind Niwas G.T.Road - Jalandhar Punjab 144001

223 Amarpreet Finance Limited Chandigarh # 182 New Jawahar Nagar - Jalandhar Punjab 144001

224 Amass Proctor Finance And Leasing Limited Chennai Plot No.7, 22 / 4, Venkatakrishna Road Mandaveli Chennai Tamil Nadu 600028

Amazan Capital Limited ( Formerlythirdwave Securities Private Limited) (Cor Has Been Cancelled Vide Cgm'S (Co Level) Order Dated
225 Kolkata Infinity Infotech Park, 2Nd Floor, Tower-I, Plot A3, Block GP, Sector - 5, Electronics Complex Kolkata West Bengal 700 091
January 14, 2016
Amazing Vinimay Pvt Ltd [Cancelled Due To Merger/Amalgamation With Shyam Metalics And Energy Limited Vide RD's Order Dated 15-
226 Kolkata 5 C R Avenue, Princep street, 2Nd Floor Kolkata West Bengal 700 072
March-2017]

227 Amazon Sales Pvt. Ltd. (Merged With Noble Enclave & Towers Pvt Ltd Kolkata 2, Red Cross Place Kolkata West Bengal 700 001

228 Amba Credit & Investment (P) Ltd. New Delhi J G - I I/769 A Vikas Puri Outer Ring Road , Opp. Crps Camp New Delhi 110018

229 Amba Financial Consultants Pvt. Ltd.. New Delhi 401 Padma Tower-II 22, Rajendra Place New Delhi 110008

230 Amba Leasing & Finance Pvt. Ltd. New Delhi 1 E / 15 Jhandewalan Extension New Delhi 110 055

231 Amber Commodeal Pvt Ltd (Cancelled Vide RD's Order Dated January 07, 2019) Kolkata Annapurna Apartment 12-A, Lord Sinha Road 6th Floor, Flat No. 601, PS-Park street Kolkata West Bengal 700071

Amber Equitable Investment Pvt. Ltd.[ Cancelled Due To Merger/Amalgamation Vide Cgms Order Dated May 14,2014 With Hela Holdings
232 Kolkata 34,Chittaranjan Avenue Jabakusum House 3rd Floor Kolkata West Bengal 700012
Private Limited]

233 Amber Homes Pvt. Ltd (Cancelled Vide RD's Order Dated November 07, 2018) Kolkata 76-C. R. Avenue Kolkata West Bengal 700012

234 Amber Mercantiles Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated October 11, 2017 At Co Level Due To Voluntary Surrender) Kolkata Room No- 8C, Ground Floor 12A, Netaji Subhash Road Kolkata West Bengal 700 001

235 Amber Vinimay Pvt Ltd Kolkata 27A, Waterloo street 3Rd Floor Room No. 302B Kolkata West Bengal 700 069

236 Ambica Instalments Ltd. Kanpur 184/4, Nauchandi Road Near Indira Gate Meerut Uttar Pradesh 250002

237 Ambica Securities Private Limited. Kanpur 28, Industrial Estate Nunhai Agra Uttar Pradesh 282006

238 Ambica Securities Pvt. Ltd. New Delhi 28, Industrial Estate Nunhai Agra Uttar Pradesh 282006

239 Ambo Credit Pvt Ltd ( Cancelled Vide RD's Order Dated August 06, 2019) Kolkata "Chandrakunj" 2nd Floor 3, Pretoria street Kolkata West Bengal 700071

240 Ambuja Credit & Lease Finance Ltd. Ahmedabad 107-/109 Shyamak Complex B/H Kamdhenu Complex Ambawadi Ahmedabad Gujarat 380007

241 Amby International Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

242 Amer Traders And Investments(India)Ltd New Delhi 4034, Charkhewalan Chawri Bazar Delhi 110 006

243 Ameri Properties & Investments Pvt.Ltd New Delhi 1112 Ansal Tower 38,Nehru Place New Delhi 110 019

244 Ami Holdings Private Limited Chennai Spic House No.88, Mount Road Guindy Chennai Tamil Nadu 600032

245 Amici India Ltd. New Delhi C 2/4, Community Centre Ashok Vihar Phase I I Delhi New Delhi 110 052

246 Amigo Securities Pvt .Ltd. Ahmedabad Subhag, B-15 Ramin Park, Old Padra Road Baroda-390020 Gujarat 390020

247 Amit Enterprises Pvt. Ltd.(Cor Cancelled Vide Cgm'S Order Dated October 10, 2019) Kolkata 47/1, stephen House 4, B. B. D. Bag ( East ) 3Rd Floor Kolkata West Bengal 700001

248 Amit Mercantile & Holding Pvt. Ltd. (Cor Cancelled Vide RD's Order Dated July 9, 2018.) Kolkata P -31/A Kalakar street 4Th Floor Kolkata West Bengal 700 007

249 Amitosa Leasing & Finance Private Limited Mumbai 301, Atmaram Apartment Near Shriram Talkies Vithalwadi (East) Thane Maharashtra 421 004

250 Amity Finance Private Limited Kanpur R-9/216, Raj Nagar, Ghaziabad Ghaziabad Uttar Pradesh 201002

251 Amluckie Investment Co Ltd (Cor Cancelled Vide RD's Order Dated July 11, 2018.) Kolkata 10 Princep street 2Nd. Floor Kolkata West Bengal 700 072

252 Amogh Finman Ltd. New Delhi 4353/4C, Ist Floor Ansari Road Darya Ganj New Delhi 110 002

253 Ample Consultants Pvt. Ltd. New Delhi R Z - 2047 A/27 Tuglakabad Extn. New Delhi. New Delhi 110019

254 Amrit Bhagwanti Investment Pvt. Ltd (Cor Cancelled Vide RD's Order Dated June 15, 2018.) Kolkata 1, Merlin Park Flat No. 5 C Kolkata West Bengal 700019

255 Amrit Leasefin Private Limited Mumbai House No.0961, Amrit Villa, Kadbi Chowk Bezon Bagh Nagpur Maharashtra 440004

256 Amrit-Villa Investments Ltd(Cancelled Vide RD's Order Dated August 13, 2018) Kolkata 2/6 Sarat Bose Road 707, Central Plaza Kolkata West Bengal 700 020

257 Amroha Finance Ltd New Delhi C/O Sh. K.K. Madan 12/154, Geeta Colony, Delhi Delhi Delhi 110032

258 Amroha Trade Fin Limited Kanpur Bazar Jatt Jyotiba Phule Nagar Amroha Amroha Uttar Pradesh 244221

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

259 Amrut Ratna Investments Private Ltd Bengaluru Tandle Building Near Avinash Petrol Pump Nehru Gunj Gulburga Karnataka 585 104

260 Amrutha Finance Private Limited Hyderabad 50 - A, Western Hills Addagutta Co-Operative Housing Society Kukatpally Hyderabad Telangana 500 072

261 Amtek Dealer (P) Ltd(Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata 40/3 strand Road 6th Floor Kolkata West Bengal 700 001

262 Amu Investment & Finance Private Limited Mumbai Crescent Chambers, Groiund Floor Homi Modi Cross street No. 2 Fort Mumbai Maharashtra 400 023

263 Amu Shares & Securities Limited Mumbai Crescent Chambers, Ground Floor Homi Modi Cross street No. 2 Fort Mumbai Maharashtra 400 023

264 Amulya Leasing & Finance Ltd. New Delhi 106, Hargob Ind Enclave Vikas Marg Delhi 110092

265 Amulyanidhi (India) Ltd (Cor Cancelled Vide RD's Order Dated 19/06/2018.) Kolkata 23A N.S Rd 1st Fl Kolkata West Bengal 700001

266 Anaemica Fin-Sec Pvt. Ltd. New Delhi 2/30 Ansari Road Darya Ganj New Delhi 110 002

267 Anagram Finance Ltd - Amalgamated With Icici Ltd. Ahmedabad 901,Sakar Complex-1 Opp. Nehru Bridge Ashram Road Ahmedabad Gujarat 380009

268 Anamica Finvest Ltd Mumbai 16-2Nd, Panjarapole, C.P.Tank, Mumbai Mumbai Maharashtra 400 021

269 Anand Lease And Finance Ltd Ahmedabad Nr. Balia Limadi New Civil Road Ahmedabad Gujarat 380016

270 Anand Business (P) Ltd (Cancelled Vide RD's Order Dated January 04, 2019) Kolkata 2, Chowringhee Approach 3Rd Floor Kolkata West Bengal Kolkata-700072

271 Anand Lakshmi Finance Limited Hyderabad 11-1-30, 1st street, Brodipeta, Palacol- (Wg Dist) Andhra Pradesh 534 260

272 Anand Lok Finance (P) Ltd. Kanpur 35-1/1 - A, Opp Prabha Talkies Rampur Garden Bareilly Bareilly Uttar Pradesh 24305

273 Anandeshwar Leasing & Finance Ltd. Kanpur 16/17 G, Ground Floor Civil Lines Kanpur 208 001

274 Anandilall Poddar & Sons Ltd (Merged) Kolkata 36 Chowringhee Road Kolkata WB 700 071

275 Anandpur Sahib Finance (P) Ltd Chandigarh Nangal Road Keeratpur Sahib Ropar Punjab 140001

276 Anant Hire Purchase Pvt Ltd Chandigarh 227, Defence Colony Market Jalandhar - Jalandhar Punjab

277 Anant Portfolios Private Limited New Delhi 9/16A, Pusa Road New Delhi 110005

278 Anantnath Suppliers (P) Ltd (Merged) Kolkata 9/12 Lal Bazar street Block-E 4th Floor Kolkata West Bengal 700 001

279 Anarcissus Supply Pvt Ltd (Merged) Kolkata 23B N S Road 2Nd Floor Kolkata 700 001

280 Anashri Finvest Limited Bengaluru No.44/2, 14Th B Cross, Sarakki JP Nagar 1st Phase Adjacent To JP Nagar Metro station Bengaluru Karnataka 560078

281 Anchal Leasing Private Ltd.(Cancelled Vide RD's Order Dated March 09, 2020) New Delhi D1/16 Rajouri Garden New Delhi 110027

282 Anchal Securities Pvt Ltd (Merged) Kolkata 18 Ezra street,1st Floor Kolkata West Bengal 700001

283 Anchal Suppliers (P) Ltd(Merged) Kolkata 5F,Everest, 18/C Chowringhee Road Kolkata 700 071

284 Ancient Commodities (P) Ltd (Cancelled Vide RD's Order Dated November 07, 2018) Kolkata 4, Synagogue street 8th Floor,Room No 821 Kolkata West Bengal 700 001

285 Andrews Finance Limited Thiruvananthapuram Parco Towers 5/1204 Main Road Ottapalam Kerala

286 Andromeda Investment & Finance P Ltd. Mumbai Mahindra Towers Dr. G. M. Bhosle Marg P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018

287 Andromeda Traders Private Limited-Cancelled Vide RD's Order Dt. 04.12.2017 Kolkata 34 Ezra street 2Nd Floor Kolkata West Bengal 700 001

288 Angel Finvest Pvt Ltd Chandigarh B-27, Moti Nagar, Ludhiana Punjab 141002

289 Angel Global Capital Pvt. Ltd. Mumbai G1 Ground Floor Akruti Trade Centre, Midc Road No 7 Midc Andheri East Mumbai Maharashtra 400 093

290 Angels Consultants (P) Ltd (Cancelled Vide RD's Order Dated January 04, 2019) Kolkata 19 British Indian street Kolkata West Bengal 700 069

291 Angels Trade (P) Ltd (Cor Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 27,Brabourne Road, 5th Floor, Room No 505 Kolkata West Bengal 700 001

292 Angirasa Holding & Business Syndicate Private Limited Chennai No.12, Seethamma Road Alwarpet Chennai Tamil Nadu 600018

293 Anglo Trading (P) Ltd(Merged) Kolkata 9/12 Lalbazar street 2nd Floor Kolkata 700 001

294 Anglo-Ver Textiles Pvt Ltd (Cancelled Vide RD's Order Dated November 07, 2018) Kolkata 37, Shakespeare Sarani 4th. Floor Kolkata West Bengal 700017

295 Anil Rai And Company Pvt.Ltd. New Delhi Jeevan Tara 5, Parliament street, New Delhi 110001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

296 Anindra Sales (P) Ltd (Cancelled Vide RD's Order Dated January 07, 2019) Kolkata Anindra Sales Prvt. Ltd. 2C, Mangalam 35, Ahiripukur Road Kolkata West Bengal 700019

297 Anisun Finance & Builders India Ltd. New Delhi Room No. 203, Vardaan Building, 1/52, Punjabi Bagh (West) New Delhi 110 026

298 Anit Finvest Pvt. Ltd. Mumbai Room No 4,Ground Floor 8,Jashoda Mansion,Gazdar street Chira Bazar,Kalbadevi Mumbai Maharashtra 400002

299 Anjali Technology Holdings Private Limited Mumbai Jay Chambers, B-Wing,2Nd Floor Service Road, Vileparle (E), Mumbai 0 400 057

300 Anjali Tradelink Pvt Ltd (Cor Cancelled Vide Rd Order Dated July 02, 2018) Kolkata 12/1 Lindsay street New Market Kolkata West Bengal 700 087

301 Anjney Investments & Trading Co Ltd (Merged With K K Modi Investment And Financial Services Pvt Ltd- Non Nbfc) Kolkata 7A, Bentinck street 2Nd Floor (Old Building) Kolkata West Bengal 700 001

302 Ankit Hire Purchase Pvt. Ltd. Chandigarh New Bus stand Road Ghumarwin Distt Bilaspur H P Himachal Pradesh

303 Ankit India Ltd ( The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 22.01.2018) Kolkata 14A 5Th Floor Fmc Fortuna 234/3A A J C Bose Road Kolkata West Bengal 700 020

304 Ankit Lefine Pvt Ltd Bengaluru #1, Naina Terraces, 159, Richmond Road, Bangalore Bangalore Karnataka 560 025

305 Ankit Portfolio Pvt. Ltd. New Delhi Fu-72, Vishakha Enclave Pitampura New Delhi 110034

306 Ankit Tracom Private Limited Bhopal 23, Commercial Complex Housing Board Colony Katni Madhya Pradesh 483504

307 Ankit Traders Ltd. Mumbai 384-M, Kalbadevi Road Dabholkarwadi, 1st Floor Mumbai Maharashtra 400 002

308 Ankita Pratisthan Limited Chennai Dalmiapuram, Lalgudi District Tiruchirapalli Chennai Tamil Nadu Na

309 Ankle Sales Pvt Ltd (Merged) Kolkata 187 Rabindra Sarani 3rd Floor Room-81 Kolkata 700007

310 Anklesh Investment Private Limited Chandigarh Vardhman Complex, Chandigarh Road Ludhiana Punjab 141010

311 Ankleshwar Commodities Pvt Ltd (Merged) Kolkata 107C Todi Chamber 2 Lal Bazar street Kolkata West Bengal 700001

312 Ankuj Finvest Pvt. Ltd. - Vanishing Ahmedabad 1st Floor, Saiprasad Apartment Nr. Darpan Academy Usmanpura Ahmedabad Gujarat 380014

313 Ankur Distributors Pvt. Ltd.(Cor Issued By Ndro Cancelled) Mumbai 611, Shalimar Morya Park, Opp. Infinity Mall Opp. Oshiwara Link Road Andheri (W) Mumbai Maharashtra 400 053

314 Ankur Finlease Pvt.Ltd. New Delhi 2 E/6 Jhandewalan Extension New Delhi 110 055

315 Ankur Finstock Private Limited Ahmedabad 419, Ajanta Shopping Centre Ring Road Surat Gujarat 395 002

316 Ankur Holdings Limited New Delhi Room No. 9B, A-48 Wazirpur Industrial Area, New Delhi110052

317 Ankur Securities Private Limited Chennai 10Th Floor, 1 Kanagam Village, (Behind Tidel Park), Taramani, Chennai Tamil Nadu 600113

318 Ankur Services & Growth Fund (Cancelled Vide RD's Order Dated December 11, 2019) New Delhi Scindia Vill, Sarojini Nagar Ring Road New Delhi 110023

319 Anmol Commerce Pvt Ltd(Cor Cancelled Vide Ed'S Order Dated 12.11.2018) Kolkata 23A, N S Road 10Th Floor Room No. 32 Kolkata West Bengal 700 001

320 Anmol Distributors (P) Ltd (Cancelled Vide RD's Order Dated January 14, 2019) Kolkata 39 B Kankurgachi 2Nd Lane 3rd Floor Room No 302 Kolkata West Bengal 700 054

321 Anmol Hire Purchase Pvt. Ltd. Kanpur Railway Road, Opp. Sarti Devi Rajaram Public School, Shamli U.P. 247776

322 Anmol Transportation Pvt Ltd (Merged) Kolkata 17 Armenian street Kolkata 700001

323 Anna Finance Limited New Delhi 16 B/9, Dev Nagar D.B. Gupta Road Karol Bagh New Delhi 110 005

324 Annaiamar Finance Private Limited Chennai 72 Vysial street Puducherry Puducherry Puducherry Tamil Nadu 605001

325 Annilna Investment Private Limited Mumbai 'Sarosh Bhavan' 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001

326 Annudeep Tower Pvt Ltd (Merged With Pushpit steels Pvt Ltd- Non-Nbfc) Kolkata P-41, Princep street 6Th Floor Room No-623 Kolkata West Bengal 700072

327 Anoj Finlease Pvt.Ltd. New Delhi Railway Road, Near Railway station Palwal Haryana Haryana New Delhi

328 Anscor Credit Capital (P) Ltd (Cor Cancelled Vide RD's Order Dated July 10, 2018.) Kolkata 4, India Exchange Place 3Rd Floor Kolkata West Bengal 700 001

329 Anshuman Leasing Pvt.Ltd New Delhi 17/674-B,Jagdish Colony Rohtak Haryana Haryana New Delhi 124001

330 Ansun Investments Limited New Delhi A-40, Kailash Colony, New Delhi. New Delhi 110048

331 Answorth Impex (P) Ltd (Cor Cancelled Vide RD's Order Dated December 11, 2018) Kolkata 13 Pollock street 2Nd Floor Room No.29 Kolkata West Bengal 700 001

332 Antique Investment Company Limited New Delhi A-23, New Office Complex Defence Colony New Delhi. Delhi 110024

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

333 Antriksh Commerce Private Limited Bhopal Chamber No. 1, 1st Floor, Mahamaya Tower, In front of Anupam Garden, Near HDFC Bank, G E Road, Raipur, Chhattisgarh 492001

334 Antriksh Investment (Pvt) Ltd. New Delhi H L-19 Anand Vihar Jail Road New Delhi 110 064

335 Anubhav Investments Private Limited Ahmedabad Plot No.16, C K Park Next To Transportrade, Near River Par National Highway No. 8 Atul, Valsad Gujarat 396020

336 Anukriti Leasing And Exports Private Limited Chandigarh S.C.O. 363-64, Sector 35-B Chandigarh 160022

337 Anukul Vanijya Pvt Ltd Kolkata 2/5/J, "Sharda Housing Complex" 6, N G Basak Road Kolkata West Bengal 700 080

338 Anumeha Finvest Services Ltd (Merged) Kolkata 23C Ashutosh Choudhary Avenue Kci Plaza, 7Th Floor Kolkata West Bengal 700019

339 Anumodan Vanijya Pvt. Ltd. Kolkata P - 41, Princep street 6Th Floor , Room No. 624 Kolkata West Bengal 700 072

340 Anupam Finlease (India) Ltd. Chennai 9 Kandappa Mudali street Elephant Gate, Sowcarpet Chennai 600079

341 Anupam Securities Pvt. Ltd New Delhi 16 Community Centre New Friends Colony New Delhi 110 065

342 Anupama Finance & Leasing Ltd. Hyderabad D.No.24-1-66A, Sambamurthy Road Durgapuram Vijayawada Andhra Pradesh 520 003

343 Anupama Investment Limited New Delhi X I Floor Hansalaya 15 Barakhamba Road New Delhi. New Delhi 110001

344 Anuradha Investments Ltd.(Cancelled Vide RD's Order Date June 28, 2018) Kolkata Mody Building, 27, Sir. R. N. Mukherjee Road Kolkata West Bengal 700001

345 Anurag Equity Line Credit (P) Ltd ( Vanishing Coy) Kolkata 1 British Indian street 5Th Floor,Room No.- 503 Kolkata West Bengal 700 069

346 Anurag Trading Leasing And Investment Co. Pvt. Ltd. New Delhi I I Floor, Indraprakash Building 21, Barakhamba Road New Delhi 110001
Siddeshwar Wadi Nagar, Plot No. 25
347 Anusaya Investment & Finance Ltd. Mumbai Hasan Bag, Last Bus stop
Khabbi Road Nagpur Maharashtra 440 009
348 Anusha Investments Limited Chennai Jayalakshmi Estates 24 (Old No 8) Haddows Road Chennai Tamil Nadu 600006

349 Anushikha Investment (P) Ltd (Cancelled Vide RD's Order Dated August 9, 2018) Kolkata 9 Earle street Kolkata West Bengal 700026

350 Anweshan Commercial Pvt. Ltd. (Cor Cancelled Vide RD's Order Dated June 14, 2018.) Kolkata 9, Lal Bazar street 1st Floor Block-D Kolkata West Bengal 700001

351 Apace Leasing & Finance Limited New Delhi H-58, Shree Business Centre, Vikas Marg, Laxmi Nagar New Delhi 110092

352 Apar Finlease Private Limited Kolkata 133, Canning street 3Rd Floor 0 Kolkata West Bengal 700 001

353 Apeksha Securities Limited (Cor Cancelled Vide Ed' Order Dated 08.09.2014) Kolkata 46, B.B. Ganguly street 1st Floor Room No. 4 Kolkata 700012

354 Apeksha Tours And Travel (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated March 26, 2018) Kolkata 9/12 Lal Bazar street Kolkata West Bengal 700 001

355 Apeksha Vyapaar Pvt. Ltd. (Cancelled Vide RD's Order Dated August 13, 2018) Kolkata 18, Rabindra Sarani 5Th Floor, Gate 2, Room No. 501 Kolkata West Bengal 700001

356 Apex Capfin Services Pvt. Ltd. New Delhi D-28 S M A Co-Operative Industrial Estate, G. T. Karnal Road, Delhi New Delhi 110 033

357 Apex Enterprises (I) Ltd Kolkata 16 Netaji Subhas Road 4Th Floor Kolkata West Bengal 700 001

358 Apical Finance Limited (Presently Known As R. B. K. Commodities Ltd.) Mumbai 1-A, Alli Chambers 1st Floor, Medows street Fort Mumbai Maharashtra 400023

359 Apigo Credit & Capital Pvt. Ltd. Mumbai 315/G, New Charni Road S.M.Building,2Nd Floor Office No.7 Mumbai 400004

360 Apj Financial Services Pvt.Ltd New Delhi Thapar House 1st Floor, Central Wing, 124 Janpath New Delhi 110001

361 Apka Sahyog Finance & Mercantile Pvt.Ltd.(Cancelled Vide RD's Order Dated March 17, 2020) New Delhi D- 19, Pampose Enclave New Delhi 110048

362 APL Fincap Limited New Delhi 71-72 Priti Nagar, Hisar New Delhi 125 001

363 Apollo Finance Ltd. New Delhi 414/1, 4Th Floor Dda Commercial Complex Distt,. Centers Janak Puri New Delhi 110 058

364 Appcon Finance (P) Ltd (Merged) Kolkata 6 Waterloo street 4Th Floor, Room No.406 Kolkata 700 069

365 Apple Credit Corporation Ltd. Chennai Gokul Arcade , Ist Floor No-2, Sardar Patlel Road, Chennai Tamil Nadu 600 020

366 Appu Fincom Private Limited (Presently Known As " Appu Eng. & Mang. Sev. Pvt. Ltd.) Mumbai 101, Ruchi Tower Sant Dnyaneshwar Path Panchpakhadi Thane (West) Maharashtra 400 602

367 Appu Impex Ltd. New Delhi 407, New Delhi House 27, Barakhamba Road New Delhi110001

368 Appu Leasing Co. Pvt. Ltd. Mumbai Rahejas Main Avenue & V P Road Santacruz (West) Mumbai Maharashtra 400 054

369 Apurnjay Foods Pvt Ltd (Merged) Kolkata 23 B Netaji Subhas Road 2Nd Floor Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

370 Apurva Marketing (P) Ltd(The Cor Of The Company Cancelled Vide Ed'S Order Dated 18.05.2018) Kolkata 5, Clive Row, 3Rd Floor, Room No. 73 P S - Burrah Bazar Kolkata West Bengal 700 001

371 Apurvam Tradelinks (P) Ltd (Cor Cancelled Vide RD's Order Dated June 30, 2018.) Kolkata 34A Metcalfe street Kolkata West Bengal 700 013

372 Ara Trading & Investments Private Limited Mumbai 12, Boat Club . . Pune Maharashtra 411 001

373 Aradhana Trade Links Ltd Chandigarh B-1, 1283, Rajinder Nagar,street-1, Civil Lines, Near Kailash Cinema, Ludhiana Punjab 141001

374 Aranyak Consultants Pvt Ltd (Merged) Kolkata C/O B K Agrawal P/200 C I T Road Scheme VII M 3Rd Floor Kolkata WB 700 054

375 Arasi Finance Private Limited Chennai 99 Rajaji street Karur Karur Tamil Nadu 639001

376 Arati Suppliers (P)Ltd (Vanishing Company) Kolkata 200/2B Bangur Avenue Block -B Kolkata 700 055

377 Aravali Securities & Finance Limited New Delhi Sirpur House,Instituional Area Plot No. 39, Sector - 44,Gurgaon (Old Address) Plot No 136, 4Th Floor, Rider House, Sector 44, Gurgaon, Haryana 122003 Gurgaon 122003

378 Aravali Vanijya (P) Ltd(Merged) Kolkata 5F,Everest,46/C Chowringhee Road Kolkata Kol 700 071

379 Aravind Finance & Investment Ltd Hyderabad Road No.13/17-C 1st Floor, Vishnupriya Complex Subash Road Anantapur (Ap) Andhra Pradesh 515 001

380 Arb Management & Consultants Pvt Ltd. New Delhi D-227 L G F Lajpat Nagar - I New Delhi 110 024

381 Arcee Finvest Ltd. Kolkata Infinity, Plot-A3, Block-Gp Sector-V, Salt Lake Kolkata West Bengal 700091

382 Arch Financial Services (Bombay) Pvt. Ltd. Mumbai Csc 8/33-34 Grant Building Arthur Bunder Road Colaba Mumbai Maharashtra 400005

383 Archana Trading And Investment Company Private Limited New Delhi I I Floor, Indra Prakash Building, 21, Bara Khamba Road, New Delhi 110001

384 Archit Securities Pvt.Ltd. New Delhi C 88, Gali No. 8, Jyoti Colony Shahadara New Delhi. Delhi 110032

385 Arcion Revitalization Private Limited Mumbai Unit G1/G19, Grand Hyatt Shopping Plaza Off Western Express Highway, Vakola, Santacruz (E) Mumbai City Maharashtra 400055

386 Arcot Finance And Agency Limited Chennai Shop No.31, First Floor Anna Nagar Plaza, C-47 2Nd Avenue, Anna Nagar Chennai Tamil Nadu 600 040

387 Ardents Consultancy Services Pvt. Ltd. New Delhi B- 1 / 5, Pachim Vihar - New Delhi 110087

388 Arfin India Ltd. Ahmedabad H-10, Madhavpura Market Shahibaug Road Abad Ahmedabad Gujarat 380004

389 Arg Financial Services Pvt. Ltd.(Cancelled Vide RD's Order Dated December 11, 2019) New Delhi S - 561, Bhagwati Business Centre, School Block, Shakarpur New Delhi. Delhi 110092

390 Arham Commercial Co. Pvt. Ltd. (Merged With Pyramid Sales Pvt Ltd) Kolkata 11 Clive Row 2Nd Floor Room No. 7 Kolkata West Bengal 700001

391 Arham Securities Pvt Ltd_Cancelled Vide RD's Order Dated February 20, 2019 Kolkata 21 strand Road Kolkata West Bengal 700 001

392 Arihant Capital Markets Ltd(Cancelled) Bhopal E/5, Ratlam Kothi Indore Madhya Pradesh 452 001

393 Arihant Corporation Ltd. Chandigarh B-35 Phase-V Focal Point Ludhiana Punjab 141010

394 Arihant Datamatix Pvt Ltd(Cor Cancelled Vide Ed'S Order Dated 18.06.2018) Kolkata 23/1 Maharshi Devendra Road Room No C-9 3Rd Floor Kolkata West Bengal 700 007

395 Arihant Exports Ltd. New Delhi 102, Akash Deep Bldg. 26.A. Barakhmba Road New Delhi 110001

396 Arihant Finvest Ltd. Guwahati Ratan Deep Building Dinesh Goswami Road Guwahati Assam 781001

397 Arihant Hire Purchase Co. Ltd. Guwahati Ratnadeep 1st Floor Dg Road Guwahati 781001

398 Arihant Limited (Cor Cancelled Vide Cgm'S Order Dated Dec 22, 2016 Due To Merger With Dhansafal Vyapaar (P) Ltd (Non Nbfc) Kolkata 10, Princep street 2Nd Floor Kolkata West Bengal 700 072

399 Arihant Mangal Securities (P) Ltd (Cancelled Vide RD's Order Dated January 15, 2019) Kolkata Ganesh Complex Nh-6, Bombay Road, Raghudevpur Po- Panchla Howrah West Bengal 711322

400 Arihant Texcom (P) Ltd (Merged) Kolkata 71 Canning street 5Th Floor Room No.C - 525 Kolkata West Bengal 700 001

401 Arihant Trading & Manufacturing Co Ltd(Merged) Kolkata P-337A Lake Town Block-A Kolkata 700 089

402 Aristo Finance And Investments Limited Chennai No 65 G N T Road Kanakanchatram Chennai Tamil Nadu 600110

403 Aristo Plastics Projects (P) Ltd (Merged With Sarvottam Caps Ltd) Kolkata Todi Chamber, 2, Lalbazar street 1st Floor Kolkata West Bengal 700 001

404 Arjan Finance & Leasing Private Limited New Delhi Shop No 10 & 11, Lusa Complex W.E.A. Karol Bagh New Delhi 110005

405 Arjun Minerals & Transporters Ltd.(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated March 09, 2018) Kolkata P-103, Princep street 3Rd. Floor Room. No.24 Kolkata West Bengal 700072

406 Arjun Properties & Hotels (P) Ltd. New Delhi E - 202, 203 Ramesh Nagar Delhi New Delhi 110015

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

407 Armour Traders Pvt Ltd (Merged) Kolkata 50 N S Road Kolkata WB 700 001

408 Arogya Dhan Varsha Finance And Investment Pvt. Ltd. (Formerly- Fylfot Investment And Financial Services Pvt. Ltd.) Jaipur 90 Naval Bhawan Tagore Nagar Hiran Magri, Sector-4 Udaipur Rajasthan 313002
3/3, New Palasia
409 Aroma Fincom Ltd.(Cancelled) Bhopal 3/3, New Palasia
3/3, New Palasia Indore Madhya Pradesh 452001
410 Arpan Leasing Co. Ltd. Mumbai 58,Bombay Mutual Chambers,5Th Floor 19/21 Ambalal Doshi Marg, Fort, Mumbai Maharashtra 400 023

411 Arpika Vyapaar (P) Ltd (Merged) Kolkata 33/1, N.S.Road Room No.768 & 769 7Th Floor Kolkata 700 001

412 Arpit Suppliers (P) Ltd(Merged) Kolkata 14 C M D Road Kolkata West Bengal 700 007

413 Arpita Merchandise Pvt. Ltd. (Cancelled Vide RD's Order Dated September 11, 2018) Kolkata 16A Prannath Pandit street Padma Apartment, Flat No. 1B Kolkata West Bengal 700025

414 Arpita Overseas Pvt Ltd (Merged) Kolkata 85 Metcalfe street Room-104 1st Floor Kolkata 700 013

415 Arrow Fiscal Ltd Mumbai 3 Radha Apartments,Telipark Lane,Gr.Floor, Andheri East, Mumbai Maharashtra 400 067

416 Arrow Syntex (P) Ltd(Cancelled Vide RD's Order Dated November 07, 2018) Kolkata 41A, A J C Bose Road Suite No. - 505 5Th Floor Kolkata West Bengal 700017

417 Ars Investment (P) Ltd (Cancelled Vide RD's Order Dated August 27, 2018) Kolkata 13, Crooked Lane 3Rd Floor Room No. 306 Kolkata West Bengal 700 069

418 Arshdeep Finance Limited New Delhi Lalita Park Laxmi Nagar Delhi New Delhi 110092

419 Artech Merchants (P) Ltd (Cancelled Vide RD's Order Dated January 04, 2019) Kolkata Village & P.O. - North Bawali P.S. - Nodakhali Kolkata Parganas South Kolkata West Bengal 700137

420 Artee Viniyoga Ltd. New Delhi 4Th, Floor, Times House 7, Bahadurshah Zafar Marg New Delhi 110002

421 Artefact Software & Finance Limited Mumbai 113/10A,Santosh Apartments, Prabhat Road, V.R.Ghalsasi Road Pune Maharashtra 411 004

422 Artisans Micro Finance Private Limited New Delhi 13, N Block, Greater Kailash Part I New Delhi 110 048

423 Arun Jyothi Hire Purchase & Leasing (P) Ltd. Hyderabad 3-3-593, 1st Floor, General Bazar, Secunderabad Andhra Pradesh 500 003

424 Aryabhat Financial Services Ltd. New Delhi B - 1 / 5, Pachim Vihar New Delhi. Delhi 110063

425 Aryavrat Capital Markets Ltd (Cor Cancelled Vide Rd Order Dated July 30, 2018 Kolkata 35, Chittaranjan Avenue 2Nd Floor Thakkar House Kolkata West Bengal 700 012

426 Asamiksha Retailers Pvt Ltd (Merged) Kolkata 40 Nimtalla Ghat street 1st Floor Kolkata West Bengal 700006

427 Asara Sales & Investments Private Limited Mumbai 13A, Karve Road .Kirloskar Kisan Compound Kothrud Pune Maharashtra 411 038

428 Ascent Capital And Finance (India) Ltd Mumbai M-1 (Left) Emca House 289, Shahid Bhagat Singh Road, Fort, Mumbai Mumbai Maharashtra 400 001

429 Aseem Securities & Credits Ltd. New Delhi 702, Suneja Tower I I, 12, District Centre, Janakpuri New Delhi 110 058

430 Asha Metals (P) Ltd (Cor Cancelled Vide RD's Order Dated July 9, 2018.) Kolkata 4 Lower Rowdon street Block-C - 28 2Nd Floor Kolkata West Bengal 700 020

431 Ashik Finlease (India) Ltd. Mumbai Shree Krupa 9, Krishnalal Zaveri Marg 5Th Floor Mumbai 400004

432 Ashika Hedge Fund Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation). Kolkata Trinity, 226/1, A.J.C.Bose Road 7Th Floor, Kolkata West Bengal 700020

433 Ashika Share Trading Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation). Kolkata Trinity, 226/1, A.J.C.Bose Road Kolkata West Bengal 700 020

434 Ashika stock Broking Ltd Kolkata 226/1, A.J.C. Bose Road Trinity, 7Th Floor, Kolkata West Bengal 700 020

435 Ashika Venture Capital Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation). Kolkata Trinity 226/1, A J C Bose Road 7Th Floor, Kolkata West Bengal 700 020

436 Ashim Investment Company Ltd. New Delhi 4Th Floor Link House 3, Bahadur Shah Zafar Marg New Delhi 110002

437 Ashirvad Ventures Pvt.Ltd. Patna Kila Road Patna City Patna Bihar 800008

438 Ashish Leasing And Finance Ltd Chandigarh Sco 369-370, Iind Floor, Sector-35B, Chandigarh 160022

439 Ashit Leasing And Finance Company Private Limited Ahmedabad C-1,Satellite Appartments Near Jodhpur Cross Road Satellite Ahmedabad Gujarat 380015

440 Ashley Holdings Limited Chennai 19, Rajaji Salai Chennai Chennai Tamil Nadu 600001

441 Ashley Investments Limited Chennai 19, Rajaji Salai Chennai Chennai Tamil Nadu 600001

442 Ashlip Securities Pvt Ltd Thiruvananthapuram 9/437 Mattackal Buildingsngs Kerala Kadapara -Mannar P O Thiruvalla Pathanamthitta Kerala 689630

443 Ashmin Holding And Leasing (P) Ltd. Mumbai 1004, B Kukreja Palace Vallabh Baug Lane Ghatkopar East Mumbai 400075

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

444 Ashoka Commercials Limited New Delhi Su-113, Vishaka Enclave Pitampura New Delhi 110088

445 Ashoka Safe Deposit Vault Company Limited Mumbai Ashoka Locker Building 379, Pt. Nehru Road Sitabuldi Nagpur Maharashtra 440 012

446 Ashoni Financial Services Pvt. Ltd. Mumbai 3/4, Temple Bells 37 K.M. Munshi Marg Chowpatty Mumbai 400007

447 Ashraya Securities Ltd. Mumbai G1/2, Kalpita Enclave Sahar Road Andheri (East) Mumbai Maharashtra 400069

448 Ashwini Investment Pvt. Ltd. New Delhi 78/3, 2Nd Floor, Janpath - New Delhi 110001

449 Asian Telephone Services Limited ( Cancelled) Bhopal Po Birlagram Nagda Madhya Pradesh 456 331

450 Asita Finance & Investments Private Limited (Cor Cancelled On June 29, 2012) Mumbai B-601, Vintage Pearl 29Th Road, Opp. Paul Library Bandra (West) Mumbai Maharashtra 400 050

451 Ask Financial Services Ltd (Cor Cancelled On 03.09.2014) Kolkata 12 , Waterloo street 2Nd Floor Kolkata West Bengal 700 069

452 Asman Investment Ltd Ahmedabad Arvind Mills Premises Naroda Road Ahmedabad Gujarat 380025

453 Asmitha Microfin Limited Hyderabad 1-2-58, Plot No.1 - 3, 'N' Block, Kakatiya Nagar, Habsiguda, Hyderabad Telangana 500 007

454 Aspolight Barter (P) Ltd (Vanishing Company) Kolkata 17 Armenian street Kolkata West Bengal 700 001

455 Aspy Investments Private Limited (Merged With J And S Inv. Pvt. Ltd.) Mumbai Alta Bhavan 532, Senapati Bapat Marg Dadar Mumbai Maharashtra 400 028

456 Assalam Financial And Investment Company Pvt Ltd Thiruvananthapuram P.B.No.572, Indus Avenue Kallai Road Kozhikode-2 Kozhikode Kerala 673 002

457 Assam Import Agency Limited Guwahati Hatigola, Srcb Road Fancy Bazar - Guwahati Assam 781001

458 Associated Fincap Ltd. Mumbai Sewak House, 1 E/12, Jhandewalan Extn., New Delhi 110055

459 Associated Securities Ltd. Chennai 163 Anna Salai Chennai Tamil Nadu 600 002

460 Associates India Holding Co. Pvt. Ltd. New Delhi 3, Lsc Pushp Vihar New Delhi 110062

461 Assured Fin - Cap (P) Ltd. New Delhi 304-A, Mukund House,Azadpur Commerical Complex,Delhi-110033 C-17, First Floor, Shivaji Park, New Delhi- 110026 Delhi Delhi. Delhi 110026

462 Astha Corporation Private Limited Hyderabad B-1,Industrial Estate, Sanathnagar, - Hyderabad-500 018 Andhra Pradesh

463 Astha Fincap Pvt. Ltd. New Delhi House No. 251, Block-C Pocker-8, Sector-8 Rohini Delhi. Delhi 110085

464 Astra Investment & Leasing Pvt.Ltd. New Delhi A-94 Preet Vihar New Delhi New Delhi

465 Astrid Finance Ltd Mumbai 20 Abdul Kadar Manzil,76 Gokhale Road North Dadar, Bombay -28. Mumbai Maharashtra 400 028

466 Astro Exim & Finvest Pvt Ltd (Merged) Kolkata 71 Canning street Kolkata West Bengal 700001

467 Asu Impex (P) Ltd (Cancelled Vide RD's Order Dated January 29, 2019) Kolkata 3 Gokhale Road 3Rd Floor Kolkata West Bengal 700 020

468 Aswathi Leasing Finance (P)Ltd Thiruvananthapuram Aswathi Leasing Finance (P)Ltd Shereen Building Thavakkara Road Kannur Kerala 670001

469 Atal Securities Pvt. Ltd. New Delhi 9/94 Shastri Gali Vishwas Nagar Delhi. New Delhi 110032

470 Atco Securities And Finance Ltd Mumbai 3A, Lalwani Industrial Estate, 4, G.D. Ambedkar Road, Wadala, Mumbai Mumbai Maharashtra 400 031

471 Atf Aishwarya Finance Limited Chennai Aj104, I Floor,2Nd Cross 9Th Main Road, Shanthi Colony Anna Nagar Chennai Tamil Nadu 600 040

472 Ativir Fincon (P) Ltd (Cor Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 46/C, Chowringhee Road 5F, Everest Kolkata West Bengal 700071

473 Atlanta Overseas Finance Ltd (Merged With Mani Square Ltd(Non-Nbfc) Kolkata Mani Kunj 2D Queens Park Kolkata West Bengal 700 019

474 Atna Investments Ltd.(Cancelled Vide RD's Order Dated March 16, 2020) New Delhi 17-18 Nehru Place New Delhi New Delhi 110019

475 Atrira Finance Private Ltd. Kanpur Shop No. 2, Lda Market, Sardari Khera, Alambagh Lucknow Uttar Pradesh 226005

476 Atul Credit Ltd Kolkata 8 A J C Bose Road Circular Court 5Th Floor Kolkata West Bengal 700 017

477 Atul Finvest Ltd Kolkata 5/2 Russel street 6C Poonam Building Kolkata West Bengal 700 071

478 Au Financiers (India) Ltd. Formerly- L.N.Finco Gems Pvt. Ltd. Jaipur 19-A Dhuleshwar Garden Ajmer Road Jaipur Rajasthan 302001

479 Audumbar Leasing & Finance Private Limited Mumbai 810-A, Bilwa Kunj Apartments Bhandarkar Institute Road . Pune Maharashtra 411 004

480 Aura Securities Private Limited Ahmedabad 1st Floor, Akshay Building 53, Shrimali Society 1st Floor B/H Vadilal House , Navrangpura Ahmedabad Gujarat 380009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

481 Auram Leasing & Finance Ltd. Mumbai Elektra Chambers, 44 Mukund Nagar, Pune Pune Maharashtra 411 037

482 Aurovil Commerce Pvt.Ltd (Cancelled Vide RD's Order Dated August 20, 2018) Kolkata 245A Acharya Prafulla Chandra Road Kolkata West Bengal 700006

483 Auspicious Securities & Leascon Pvt. Ltd. Mumbai Room No.26, Velhal Niwas Near st. Xavier street Parel Mumbai Maharashtra 400012

484 Authentic Investments & Finance Ltd. Mumbai 203, Chartered House Dr.C.H.street Near Marine Lines Mumbai 400002

485 Automatic Financial Services Pvt. Ltd New Delhi 10/19 Automatic House East Patel Nagar New Delhi 110008

486 Automatrix Commodities (P) Ltd (Cor Cancelled On 02.07.2014) Kolkata 3B, National Library Avenue 3Rd Floor Kolkata West Bengal 700 027
A G F House
2 Nd Floor
487 Automobile & General Finance Co. Pvt. Ltd. (Cancelled) Kanpur
Nehru Nagar
Agra 2Nd Floor Nehru Nagar Agra Uttar Pradesh 282 002
488 Autoriders Finance Limited Mumbai Shirpur Maharashtra Na

489 Avadh Credit & Lease Ltd. New Delhi Khasra No.619, Near Global Telco Service station Nh-8 New Delhi 110037

490 Available Finance Ltd. Bhopal Agarwal House ,Ground Floor , 5,Yeshwant Colony, Indore Madhya Pradesh 452 003

491 Avakash Holdings Private Limited Mumbai "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001

492 Avani Lease Finance Limited Ahmedabad 103, Berry'S Plaza 11-A, Shreenagar Society Nr. Shrenik Park Char Rasta, Akota Baroda Gujarat 390020

493 Avanti Investments Private Limited Hyderabad 1-1-300/A/3, 1st Floor, - Ashok Nagar, Hyderabad- 500 020 Andhra Pradesh

494 Avanti Vyapaar (P) Ltd Kolkata 401, Vatsalya Chambers, 4A, Narendra Dutta Sarani Kolkata West Bengal 700001

495 Avantika Commercial Co Ltd (Merged) Kolkata 7 Lyons Range 3Rd Floor Kolkata 700 001

496 Avenue Holdings (P) Ltd (Merged) Kolkata 2 Red Cross Place Kolkata 700 001

497 Avi Growth Avenues Pvt. Ltd. New Delhi S-53 Greater Kailash - I I New Delhi 110 048

498 Avinash Exim (P) Ltd. (Cor Cancelled Vide RD's Order Dated July 5, 2018.) Kolkata 510 Kamalalaya Centre, 156A Lenin Sarani R. No. 406 Kolkata West Bengal 700013

499 Avl India Leasing & Finance Pvt. Ltd. New Delhi B-50, First Floor Dayanand Colony Lajpat Nagar-Iv New Delhi. 110024

500 Avon Capital Services Ltd. Mumbai 503-504, Shrikant Chambers, V.N. Purav Marg, Near, R.K. -- studio, Chembur, Mumbai Maharashtra 400 071

501 Avorik Vyapaar (P) Ltd (Cor Cancelled Vide Cgm'S Order Dated 07.12.2015) Kolkata 7C , Kiran Shankar Roy Road Hasting Chambers , 4Th Floor Room No. 4L & 4M Kolkata West Bengal 700 001

502 Avp Finance Ltd. New Delhi 108, Sri Nagar Rani Bagh Delhi New Delhi 110034

503 Avs Fincap Ltd. New Delhi D-26, Nihal Vihar Opp. R S Public School - New Delhi 110041

504 Avyaya Finance Ltd. Hyderabad Flat No.204, Plot No 83 & 84 Dwarkamai Enclave Old Vasavi Nagar, Karkhana Secunderabad Andhra Pradesh 500 015

505 Awaj Finance & Investment Pvt Ltd Ahmedabad 6, Kamdurga Co.Op. Housiong Society Nr. Ankur Cross Road Naranpura Ahmedabad Gujarat 380 013

506 Axis steels Limited (Merged) Kolkata G K Tower 5Th Floor 19 Camac street Kolkata West Bengal 700 017

507 Axlom Distributors Pvt. Ltd. (Cancelled Vide RD's Order Dated August 29, 2018) Kolkata 23A, Netaji Subash Road (5Th Floor, R. No. 9) Kolkata West Bengal 700001

508 Axon Trading And Manufacturing Co Ltd (The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 24.04.2018) Kolkata Rasoi Court 20 , Sir R.N. Mukherjee Rd Kolkata West Bengal 700001

509 Ayala Sales Pvt Ltd (Merged) Kolkata 94 Phears Lane Kolkata 700012

510 Azad Finance & Trading Investment Ltd. Mumbai Prasad Shopping Center 1st Floor Goregaon (West) Mumbai 400 062

511 Azorius Holdings Private Limited* Chennai 137/67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028

512 Azrael Investment Pvt. Ltd. Mumbai Gateway Bldg, Apollo Bunder, Colaba Mumbai Maharashtra 400 001

513 Azure Finance Private Limited (Cancelled Vide Rd Orders Dtd 10-09-2018) Ahmedabad Inside Eranda Hall Kapasia Bazar Kalupur Ahmedabad Gujarat 380002

514 Azzilfi Finlease & Investment Private Limited Mumbai 3, Narayan Building 23 L N Road Dadar (East) Mumbai Maharashtra 400 014

515 B C L Financial Services Ltd Kolkata 1/1 Camac street Calcutta Calcutta Calcutta West Bengal 700 016

516 B C L Transport Finance Ltd (Vanishing Company) Kolkata 1/1 Camac street Kolkata West Bengal 700 016

517 B M D Estates (P) Ltd (Merged) Kolkata 504 Vaishno Chambers 6 Brabourne Road Kolkata 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

518 B M D Financial Services (P) Ltd (Merged) Kolkata 504,Vaishno Chambers 6,Brabourne Road Kolkata 700 001

519 B M Motor Finance (P) Ltd Chandigarh H No.-568 Sector-20 A Chandigarh 160020

520 B R C Hire Purchase (P) Ltd Chandigarh Rayat-Bahra Group Of Institutes Building Chandigarh Road Garhshankar Distt Hoshiarpur Garhshankar Punjab 144527

521 B R D Securities Ltd. Thiruvananthapuram Door No XIII/436, A2, I Floor, Bethany Complex, Thrissur Road, Kunnamkulam, Thrissur District, Kerala – 680 503

522 B S N Infin Limited Hyderabad 15/42, Bsn Complex, 1st Floor, Raju Road, Kamala Nagar Anantapur Andhra Pradesh 515 001

523 B. Jajodia Financial & Management Services Pvt. Ltd. Bhopal C/O Hotel Surya 872, Wright Town Jabalpur Madhya Pradesh 482001

524 B. P. Investments Ltd(Cancelled On September 25,2018 Vide RD's Oder) Kolkata Vnss Business Centre, Ideal Plaza, South Block, 4Th Floor 11/1 Sarat Bose Road Ideal Plaza,4Th Floor,South Block Kolkata West Bengal 700 020

525 B.B.C.Financiers Pvt. Ltd. New Delhi 3922-23, Roshanara Road Delhi New Delhi 110007

526 B.D. Vanijya Udyog Pvt. Ltd. Kolkata Aa-iid, 9/1, New Town, Kolkata, West Bengal 700156

527 B.D.Finvest Pvt Ltd. (Tr To Chandigarh Ro) Jaipur Kapsons Estate G T Road Sura Nassi Jalandhar Punjab 144001

528 B.K.T. Finance Ltd Chennai 9, Doraiswamy Road, Taleda House T. Nagar Chennai Tamil Nadu 600017

529 B.L. Fiscal Private Limited Jaipur A-87-B Road No. 9-C V.K.I.Area Jaipur Rajasthan 302013

530 B.Lodha Securities Ltd. Jaipur S-16 Mahaveer Nagar Tonk Road Jaipur Rajasthan 302018

531 B.N.R. Udyog Ltd. / Bnr Udyog Hyderabad 6-3-650218,2Nd Floor, Maheshwari Chamberssomajiguda Hyderabad Andhra Pradesh 500 082

532 B.P. Capital Limited New Delhi 702 Arunachal Building 19, Barakhamba Road Connaught Place Delhi New Delhi 1100015

B.P.G. Securities Limited (The Cor Has Been Cancelled Vide Cgm'S Order Dated September 25, 2017 At Co Level Due To Voluntary
533 Kolkata Yoga Plus 29/1, Block - C, Bangur Avenue Kolkata West Bengal 700 055
Surrender)

534 B.S. Confin Private Limited(Can On 05.11.18 Vide RD's Order) Kolkata 1 , Crooked Lane Ground Floor Room No. G-2 Kolkata West Bengal 700 069

535 B.T.G. Investments Pvt. Ltd. Kanpur 174 Anand Puri Kanpur Kanpur U.P. 208023

536 B.V. Finance & Leasing Limited Kanpur A-979, Indira Nagar Lucknow Indira Nagar Lucknow Uttar Pradesh 226 016

537 B.V. Leasing Limited, New Delhi 2, Kewal Park Ext. L.D.A. Trust Estate Opposite Subzi Mandi, Gate No. 1,Azadpur New Delhi110033

538 Baba Anandeshwar Hire Purchase & Finance Co. Pvt. Ltd. Kanpur 2, D.B.S. Market Govind Nagar Kanpur Kanpur Uttar Pradesh 208006

539 Baba Farid Investments Pvt. Ltd Chandigarh Dwareana Road, Kotkapura, Faridkot Punjab 151204

540 Babbu Commercials (P) Ltd Kolkata 23 Strand Road Ground Floor Kolkata Kolkata 700 001

541 Babcock Borsig Ltd (Cancelled Vide RD's Order Dt 27/07/2018) Kolkata Surendra Mohan Ghosh Sarani (4,Mangoe Lane) Kolkata West Bengal 700 001

542 Babulal Nandlal Bohra Pvt Ltd (Cancelled On 04.01.2019 Vide RD's Order Dated 04.01.2019) Kolkata 60, Dr. Sundari Mohan Avenue, 2Nd Floor Kolkata West Bengal 700014

543 Bachi Investments & Finance Private Limited Mumbai Bhupati Chambers 3Rd Floor 13, Mathew Road Mumbai Maharashtra 400 004

544 Badam Finance & Leasing Co. Pvt. Ltd. Hyderabad 6-1-1081 Lakdikapool -- Hyderabad Telangana 500 004

545 Badri Kedar Auto Finance Pvt. Ltd. Kanpur B-140 Transport Nagar Bhopa Road Muzzafar Nagar Uttar Pradesh 251 002

546 Bagaria Business (P) Ltd (Converted To Nbnfc) Kolkata 12C Lord Sinha Road Flat No. 6C Shamkunj Kolkata West Bengal 700 071

547 Bagaria Investech Pvt Limited Bengaluru #16-5, Binny Crescent Apartments, Benson Cross Road Bengaluru (Bangalore) Urban Karnataka 560046

Bagaria Quality steels (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated September 25, 2017 At Co Level Due To Voluntary
548 Kolkata 12C, Lord Sinha Road, Flat No.6C Shamkunj Kolkata West Bengal 700 071
Surrender)

549 Baghi Estates & Traders Ltd (Merged) Kolkata 1&2, Dr. Radha Govindnath Sarani 1st Lane Tollygunj Kolkata West Bengal 700 033

550 Baghmar Finlease Private Limited Chennai Old No 19, New No 32 Cathedral Garden Road Nungambakkam Chennai 600034

551 Bagmane Infrastructure Investments Ltd Bengaluru A Block 8Th Floor Bagmane Tech Park C V Ramana Nagar Bangalore Karnataka 560093

552 Bagmane Leasing And Finance Private Limited Bengaluru 8Th Floor, 'A' Block, Bagmane Lakeview Bagmane Tech Park, C. V. Raman Nagar Bangalore Karnataka 560093

553 Bagpie Tradecomm Pvt Ltd (Merged) Kolkata 9/12 Lal Bazar street E - Block , 3Rd Floor Kolkata WB 700001

554 Bagrrys Finance Private Limited Chandigarh Plot No. 28 And 41, Himuda Industrial Area, Bhatoli Kalan-Baddi Baddi Solan Solan Himachal Pradesh 173205

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

555 Bahadur Distributors (P) Ltd (Merged) Kolkata 2 Digamber Jain Temple Road Kolkata 700 007

556 Bahar Distributors (P) Ltd (Cancelled Vide RD's Order Dated 24.08.2018) Kolkata South City Garden, Tower - 6, Flat No. - 4A Tollygunge Fari ( Mahavirtolla) Kolkata West Bengal 700 053

557 Bahety Finlease Co Pvt Ltd New Delhi B-135, Panch Sheel Vihar Khirki, Malviya Nagar New Delhi 110017

558 Bahumulya Finance Ltd. New Delhi A-15, Ground Floor, Sri Nagar Colony Bharat Nagar Road Delhi Delhi 110052

559 Baid Brothers (P) Ltd(Cancelled On 05.11.18 Vide RD's Order) Kolkata 3B Lalbazar street 5Th Floor Kolkata West Bengal 700 001

560 Baid Viniyog Pvt Ltd (Cor Cancelled Vide RD's Order Dated July 13, 2018.) Kolkata 4 Meerbahar Ghat st 2Nd Fl Kolkata West Bengal 700007

561 Baithul Islam Finance & Investment (India) Ltd. Thiruvananthapuram Emkey Manzil Kallatumukku Manacaud P.O. Thiruvananthapuram Kerala 695 009

562 Bajaj Auto Holdings Limited Mumbai Mumbai Pune Road . Akurdi Pune Maharashtra 411 035

563 Bajaj Finserv Limited Mumbai Bajaj Auto Ltd. Complex Mumbai Pune Road Akurdi Pune Maharashtra 411 035

564 Bajaj Leasing And Finance Limited New Delhi Bajaj House, 97, Nehru Place, New Delhi 110019

565 Bajoria Holdings Private Limited (Cor Cancelled Vide RD's Order Dt. 26.03.2018) Kolkata 3 Netaji Subhas Road Kolkata 700 001

566 Bajoria Investments (P) Ltd(Cancelled Vide RD's Order Dated August 20 ,2018 Kolkata Room No 407 4Th Floor 6 Waterloo street Kolkata West Bengal 700 069

567 Bakhru Investments & Leasing Ltd Mumbai 4B, Barodawala Mansion 81 Dr.Annie Besant Road Worli Mumbai Maharashtra 400 018

568 Bakliwal Fintex (P) Ltd ( As Per RD's Order, Cor Cancelled On 21/06/18) Kolkata 3Rd & 4Th Floor, Arcadia Centre Premise No. 31, Dr. Ambedkar Sarani Kolkata West Bengal 700 046

569 Bakshi Securities Ltd. Chandigarh E-463, Phase-Vi, Focal Point , Ludhiana Punjab 141001

570 Bakshiram Uderam Marketing Pvt. Ltd. (Merged) Kolkata A - 402, Mangalam 24 / 26, Hemanta Basu Sarani Kolkata West Bengal 700001

571 Bakul Investment Pvt Ltd Mumbai 63, Bombay Samachar Marg, Fort, Mumbai Maharashtra 400 001

572 Balada Finvest Ltd. Jaipur 23 Dhan Mandi Sri Ganganagar Road Hanumangarh Jn. Rajasthan 335512

573 Balaji Bonds & Holdings Ltd Mumbai Old Motor stand Itawari Nagpur 400008

574 Balaji Instalments Ltd. Kanpur Madhuban Shopping Complex, station Road, Pilibhit, Uttar Pradesh- 262001

575 Balaji Instalments Supply Ltd. Kanpur 280 Goyal Complex Nabs Mandi Bareilly Bareilly Uttar Pradesh 243005

576 Balasore Investment P Ltd (Merged) Kolkata 29B Rabindra Sarani 2Nd Floor Room No-9 Kolkata West Bengal 700073

577 Baliga Investments Pvt Ltd Bengaluru # 04, Ist Floor, 4Th Main Laxminarasimha Complex, V.V. Mohalla Mysore Karnataka 570 002

578 Baljeet Leasing & Credit Pvt. Ltd. New Delhi 8521, Roshanara Road New Delhi110 007

579 Bamba And Company Limited Jammu Jammu Shop No.3, Plot No. 35 Yard No. 6, Transport Nagar Narwal Jammu Jammu And Kashmir 180006

580 Bambino Finance (P) Ltd. (Converted From C To B) Hyderabad 3-6, - Saroor Nagar, Hyderabad-500 035 Andhra Pradesh

581 Bambino Investment & Trading Company Limited Mumbai New Excelsior Building, 4Th Floor A K Naik Marg Fort Mumbai Maharashtra 400 001

582 Banda Investments Pvt Ltd Mumbai 13/6 Mile stone Pune Panshetroad P O Girinagar Pune-411025 Pune Maharashtra Na

583 Bandana Niryat Pvt Ltd (Merged) Kolkata 1 Raj Ballav Saha Lane Howrah WB 711101

584 Bandana Securities Limited New Delhi D-26, Nihal Vihar, Opp R S Public School - N.Delhi. Delhi 110041

585 Bandhan Securities Limited New Delhi New Delhi 110001

586 Bangalaxmi steel Trading Co. Ltd._Cancelled Vide RD's Order Dated December 12, 2018 Kolkata 57 Raja Basanta Roy Road Room No 1 Ground Floor Kolkata West Bengal 700029

Bangur Vanijya & Finance (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated September 25, 2017 At Co Level Due To
587 Kolkata 14 Netaji Subhas Road Kolkata West Bengal 700 001
Voluntary Surrender)

588 Banhem Securities P Ltd. Mumbai 312, Veen Chambers, 21 Dalal street Fort, Mumbai 400 001

589 Banihal Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

590 Bankebehari Trading & Investments Ltd (Vanishing Coy) Kolkata 11/1A Chowringhee Road Kolkata West Bengal 700 020

591 Banmila Traders Pvt Ltd(Cancelled Vide Rd Order Dated March 11,2019) Kolkata 4, Clive Row 3Rd Floor Room No. 303 Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

592 Bansal Business Pvt. Ltd (Cancelled On Sep 24 , 2019 Vide RD's Order) Kolkata 12/2 Park Mansions 57A, Park street Kolkata West Bengal 700016
4. M/S Bansal Fintrade Private Limited Plot No 84, Shiv Prabhu 2 F/F, 101, Sixsak Society, Bhavnagar,
593 Bansal Fintrade Private Limited Ahmedabad Gujrat- 364002 N-13.02145 December 19, 2016 December 12, 2022
Bhavnagar Gujrat 364002
594 Bansal Motor Finance Ltd. New Delhi G-7, Plot No. H-6, Netaji Subhash Place Aggarwal Tower Pitampura New Delhi 110034

595 Baram Credits And Investments Private Ltd. Thiruvananthapuram Baram Credits And Investments Private Ltd. Al-Baram, 20/1474, Manari Road Calicut Calicut Kerala 673 003

596 Baraut Credits Pvt. Ltd. Kanpur Bhagwan Mahavir Marg Opp. Syndicate Bank Baraut Uttar Pradesh 250 611

597 Barcelona Investment And Trading Company New Delhi 4Th Floor,Punjabi Bhawan, 10- Rouse Avenue New Dellhi New Delhi 110 002

598 Barkat Leasing & Finance Services Ltd Mumbai Apeeejay, 2Nd Fooor, Shahid Bhagat Singh Rd., Fort Mumbai Maharashtra 400 001

599 Barkha Financiers Ltd. Kanpur 105, First Floor Opp. Police station T.P. Nagar Meerut Uttar Pradesh 250002

600 Barkha Instalments Ltd. Kanpur Bhagwan Mahavir Marg Near Shiv Murti Railway Road, Baraut Uttar Pradesh 250611

601 Baroda Industries Private Limited Mumbai Mafatlal Centre, 6Th Floor . Nariman Point Mumbai Maharashtra 400 021

602 Baron Exports (P) Ltd (Merged) Kolkata 2/6 Sarat Bose Road 308 Central Plaza,3Rd Fl. Kolkata West Bengal 700 020

603 Barsana Motor Finance Pvt. Ltd. Kanpur Royal Arcade, 565 Ka/94/2 Sneh Nagar, Alambagh Lucknow Uttar Pradesh 226005

604 Basant Motor & General Finance Pvt Ltd Chandigarh 8, Lakshmi Market N.G.Road Jalandhar - Punjab

605 Bascon Consultants (P) Ltd(Cancelled) Kolkata 9C Poonam Building 9Th Floor 5/2 Russel street Kolkata West Bengal 700 071

606 Base Financials Ltd. New Delhi 904 - A Chiranjiv Tower 43, Nehru Place New Delhi 110 019

607 Base Holding Limited (Cancellation Order Dated January 25, 2019) Bengaluru #3, "Sangeeta Towers, 80 Feet Road, Indiranagar 1st stage, Indiranagar Bangalore Karnataka 560 038

608 Basil Investment & Hospitality Services Ltd. New Delhi 208 Mukund House Commercial Complex Azadpur New Delhi 110 033

609 Basmati Securities Pvt Ltd Mumbai Room No.5, Ground Floor Heera Mahal Bldg 250, Kalbadevi Road Mumbai Maharashtra 400002

610 Basukinath Properties (P) Ltd (Vanishing Company) Kolkata 21/3 Aswini Dutta Road Kolkata West Bengal 700029

611 Basupujya Commotrade Pvt Ltd (Merged) Kolkata 7 Mehar Ali Road Kolkata West Bengal 700017

612 Baug-E Sarah Investments Ltd Chennai Viscose Towers 1078 Avanash Road Nil Coimbatore Tamil Nadu 641018

613 Baviscon Dealers (P) Ltd (Merged With Hitech Heritage Ltd-Non-Nbfc) Kolkata White House, 4Th Floor Block-D 119, Park street Kolkata West Bengal 700016

614 Baviscon Distributors Pvt Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata 700 001

615 Baynee Industries Ltd (Cor Cancelled Vide Rd Order Dated August 20, 2018) Kolkata 33A Chowringhee Road Chatterjee International Centre 5The Floor, Room No. 3 & 4 Kolkata West Bengal 700 071

616 Bcc Finance Ltd. Bhopal "Bcc House" 8/5, Manorama Ganj Navratanbagh Main Road Indore Madhya Pradesh 452 001

617 Bcg Finance Company Private Limited Mumbai 807, Himachal Juhu Lane Andheri (West) Mumbai Maharashtra 400 058

618 Bcp Finance & Investments Limited Chennai 67/1, Kilpauk Garden Road Kilpauk Chennai Tamil Nadu 600010

619 Bd Finvest Private Limited Chandigarh G.T. Road, Village – Surra Nassi Jalandhar Punjab 144027

620 Bdps Finance & Leasing Pvt Ltd Mumbai Unit No.1,T.K.Industrial Estate Off.Acharya Donde Marg Sewree Mumbai Maharashtra 400 015

621 Bear stearns Financial Services (India) Pvt. Ltd. Mumbai Mafatlal Centre, 9Th Floor Nariman Point Mumbai Maharashtra 400 021

622 Beauty Niryat (P) Ltd (Merged) Kolkata 2,Lal Bazar street 1st.Floor Kolkata West Bengal 700 001

623 Beckon Leasing &Finance Limited Ahmedabad Billipatra 8 Dr.Yagnik Road Ramkrishnagar Rajkot Gujarat 360001

624 Bee Kay Leasing Private Ltd Chandigarh House No 108 Sector 36 - A Chandigarh Punjab 160 036

625 Bee Tee Credit & Marketing Pvt Ltd ( Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata 71, Biplabi Rash Behari Basu Road 3Rd Floor, Room No. C- 346 Bagree Market Kolkata West Bengal 700 001

626 Beeaarjay Fincon (P) Ltd (Cancelled On 30/09/2019 Vide RD's Order) Kolkata 8A/B, Sarkar Lane 1st Floor Room No. 4 Kolkata West Bengal 700 007

627 Beekaypee Credit Pvt. Ltd(Cancelled) Kolkata 7, Sambhunath Mullick Lane Kolkata West Bengal 700007

628 Beena Investments & Finance Ltd. Mumbai Anil Chambers Block No.A57/339 Goal Maidan Ulhasnagar Maharashtra 421 003

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

629 Beeru Brothers Finance Ltd. New Delhi 24-25, Tikona Park No.1, N.I.T, Faridabad Haryana New Delhi 121001

630 Beeyamar Finanace (P) Ltd. Hyderabad 9-118, Ashoknagar -- Vijayawada-520 007 Andhra Pradesh

631 Belgaum Financiers Pvt. Ltd. Bengaluru Adithya Aracade Above Cairo Dusk Beside Hotel Hanuman Belgaum Karnataka

Believe Enterprises Ltd. (The Cor Has Been Cancelled Vide Cgm'S Order Dated November 14, 2017 At Co Level Due To Voluntary
632 Kolkata 132/1, M. G. Road Kaveri House Kolkata West Bengal 700007
Surrender As It Converted Into Llp)

633 Believe Securities (P) Ltd. New Delhi E - 310,First Floor East Of Kailash Delhi. New Delhi 110065

634 Belvedere Commercials Ltd (Cancelled Vide RD's Orders Dated August 09, 2019) Kolkata 16 Netaji Subhas Road Kolkata West Bengal 700 001

635 Belzar Advisory Services Pvt Ltd (Merged) Kolkata 50 Weston street, 4Th Floor, Kolkata WB 700 012

636 Bengal & Assam Co. Ltd New Delhi Link House 4Th Floor 3 Bahadur Shah Zafar Marg New Delhi 110002

637 Bengal Auto Parts Private Limited Chennai Spic House No.88, Mount Road Guindy Chennai Tamil Nadu 600032

638 Bengani Capital Services Ltd. New Delhi 4805/24 Bharat Ram Road Daryaganj New Delhi 110002

639 Bengani Resources Pvt Ltd (Cor Cancelled Vide Cgm'S Order Dated 30.11.2015) Kolkata Asiatic Mansion, 1st Floor 11, Middileton Row Suit No. 7 & 8 Kolkata West Bengal 700 071

640 Bentroll Merchants (P) Ltd (Vanishing Company) Kolkata 187 Rabindra Sarani 3Rd Floor Room No 81 Kolkata West Bengal 700 007

641 Benzer Agencies Ltd Kolkata 167/4 Lenin Sarani Kolkata West Bengal 700 072

642 Benzer Agrotech Pvt Ltd Kolkata 167/4, Lenin Sarani Kolkata West Bengal 700 072

643 Benzer Finance Ltd. Mumbai Building No. 11, Flat No. 849( Ro Changed Wef 30/04/12 To 27/29 Vanka Mohalla, Kolbhat Lane, 4 Th Floor, Mumbai 400002) Oldhhb Colony Borivali (W) Mumbai Maharashtra 400 092

644 Beria Commercial Impex (P) Ltd ( Cor Cancelled- Converted To Nbnfc) Kolkata Krishna - 710 224, A J C Bose Road Kolkata West Bengal 700 017

645 Berkeley Finance Ltd Chandigarh Sco 143-144 Sector 9C Madhya Marg Chandigarh Punjab 160019

646 Bespoke Finvest Ltd Mumbai 32, Ramjibhai Kamani Marg Ballard Estate Mumbai 400001

647 Beta Findeals Limited Kanpur R - 2/240 , Raj Nagar Ghaziabad Uttar Pradesh 201002

648 Betala Finance & Leasing Pvt. Ltd. Bhopal Centre Point 1st Floor 88-89, Sneh Nagar Main Road Indore Madhya Pradesh 452 001

649 Better Value Holdings Pvt. Ltd. Mumbai Kirloskar Kisan Premises 13A Karve Road Kothrud Pune Maharashtra 411 038

650 Bfil Finance Limited Mumbai 817, Tulsiani Chambers Nariman Point Mumbai Maharashtra 400 021

651 Bhadra Advancing Pvt Ltd Bengaluru No 120, Hoodi Apartments Cunningham Road 3Rd Floor Bangalore Karnataka 560 052

652 Bhagalaxmi Investments Pvt. Ltd. Mumbai 1st Floor, Lentin Chambers, Dalal street, Fort Mumbai Maharashtra 400 023

653 Bhagat Holdings (P) Ltd (Merged) Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

654 Bhagats Joshi (India) Ltd (Merged) Kolkata A - 402 Mangalam 24/26 Hemanta Basu Sarani Kolkata West Bengal 700001

655 Bhagatsingh Credit & Trading Co Ltd (Merged) Kolkata 9 Parsee Church street Kolkata 700 001

656 Bhageriya Financial &Capital Services Ltd.(Cancelled Vide Orders Dt 01.12.2015) Hyderabad C-103, Siddhartha Harani Apartments, Lower Tank Bund Road Hyderabad Hyderabad Telangana 500020

657 Bhagwan Hire Purchase Ltd. Kanpur station Road, Ujhani, Budaun Budaun Uttar Pradesh 243639

658 Bhagwan Instalments Ltd. Kanpur station Road Ujhani Dist. Badaun Badaun Uttar Pradesh 243639

659 Bhagwandas Auto Finance Ltd (The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 04.04.2018) Kolkata 194 S P Mukherjee Road Bhawanipur Kolkata West Bengal 700026

660 Bhagwanpur Motor Finance (P) Ltd Chandigarh H No.-81 Vill.-Kishangarh Manimajra Chandigarh Punjab 160101

661 Bhagwati Hire Purchase & Finance Pvt Ltd Jammu Dalwali Gali Kanak Mani Jammu Jammu 180001

662 Bhairav Leasing & Finance (P) Ltd. New Delhi Flat No.203 Hemkunt Tower 98, Nehru Place New Delhi 110019

663 Bhakti Investment Pvt Ltd Mumbai Old Motor stand Bhandara Road Itwari Nagpur

664 Bhaktwatsal Investments Ltd. Kolkata 8 Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700001

665 Bhalchandra Investment Ltd Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Cantonment Pune Maharashtra 411 036

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

666 Bhalotia Ispat (P) Ltd (Vanishing Coy) Kolkata 9/12 Lal Bazar street `E'Block,Room-7R 3Rd Floor Kolkata 700 001

667 Bhandari Financial Services (P) Ltd(Cancelled On September 25,2018 Vide RD's Order) Kolkata 277, B. B. Ganguly street Room No. 306 3Rd Floor Kolkata West Bengal 700 012

668 Bhandari Leasing Private Limited Mumbai 713, Raheja Center, Nariman Point, Mumbai Maharashtra 400 021

669 Bhanot Finance Pvt. Limited Jammu Bhanot House Kachi Chawani -- Jammu Jammu And Kashmir 180001

670 Bhanu Commercials Pvt Ltd Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Patna Bihar 800001

671 Bhanu Vyapaar Private Limited (Cancelled Vide Cgm'S Order Dated Sep 09, 2021) Kolkata 687, Anandapur Em Bypass 2Nd Floor Kolkata West Bengal 700 107

672 Bharadia Fincom Pvt Ltd(Cancelled On 05.11.18 Vide RD's Order) Kolkata Infinity Benchmark 12Th Floor. Office No. 1202 Block - Gp, Sector - V, Salt Lake City Kolkata West Bengal 700 091

673 Bharat Ekansh Limited, New Delhi 215, Second Floor Laxmi Deep Building Plot No.9 New Delhi 110092

674 Bharat Finance Industries Ltd. Chandigarh Old General Motor stand Near Railway station - Jalandhar Punjab 144001

675 Bharat Finance Corporation (P) Ltd. New Delhi 20/1, Asaf Ali Road, New Delhi

676 Bharat Nidhi Limited New Delhi Second Floor, 9-10, Express Building Bahadur Shah Zafar Marg New Delhi110 002

677 Bharosemand Vyapaar Pvt. Ltd. (Cor Has Been Cancelled Vide RD's Order Dated 25.03.2019) Kolkata Hi-Tech Chambers 84/1B, Topsia Road (South) 5Th Floor Kolkata West Bengal 700046

678 Bhartia Multyfin (P) Ltd (Cor Cancelled Vide Rd Order Dated July 30, 2018) Kolkata B-1/2 Gillander House 8 N S Road Kolkata West Bengal 700 001

679 Bhartiya Samruddhi Finance Ltd New Delhi F- 5, Ground Floor, Kailash Colony Greater Kailash Part-1 New Delhi110 048

Bharuka Agro Industries Pvt.Ltd.[Cancelled Due To Merger/Amalgamation With Vishal Auto Investors Private Limited Vide Cgm'S Order
680 Kolkata 34, Ezra street Kolkata West Bengal 700001
Dated 09-March-2017]

681 Bhasin Credit Aid Ltd. New Delhi 19, Local Shopping Centre, Madangir, New Delhi 110 062

682 Bhaskar Narayan Finance Co. (P) Ltd. (Nbnfc) Hyderabad 501,Sandhya Enclave,Saibaba Temple Dwarkapuri Colony, Punjagutta, Hyderabad 500 082

683 Bhavadharini Finance Private Limited Chennai "Bhavadharini " 83 Kamaraj Road Nil Sivakasi Tamil Nadu 626123

684 Bhavana Holdings Pvt Ltd Mumbai 4B Barodawala Mansion 81 Dr.Annie Besant Road Worli Mumbai Maharashtra 400 018

685 Bhavani Finance & Leasing Pvt Ltd Chennai No.232, (Old No 170) Tea Estates Race Course Coimbatore Tamil Nadu 641018

686 Bhavani Infin Services India Private Limited Chennai 232 Tea Estates Race Course Coimbatore Coimbatore 641 018

687 Bhavishya Bharathi Financial Services Limited( Formerly Sree Subhojiwala Hi Fin Limited) Hyderabad Plot No. 33. 4-28-115 Venkateswara Colony, Old Alwal, Secunderabad Telangana 500 010

688 Bhavya Capital Services Ltd. Hyderabad 226, 2Nd Floor, Kubera Towers Narayanaguda Hyderabad Andhra Pradesh 500 020

689 Bhawani Fincap Pvt Ltd. New Delhi F-16/17 Ansal Utility Commercial Complex, Opp Jawala Heri Market,Paschim Vihar New Delhi 110063

690 Bhawani Real Estates (P) Ltd (Cor Cancelled Vide RD's Order Dated July 17, 2018.) Kolkata 1,British Indian street 3Rd.Floor Room. No-304 A Kolkata West Bengal 700 069

691 Bhikshu Investments Ltd. New Delhi 35, Neelam Bata Road N I T Faridabad New Delhi 121001

692 Bhildhar Sales Pvt Ltd (Merged) Kolkata 4, Synagogue street Room-913, 9Th Floor Kolkata WB 700 001

693 Bhilwara Holdings Ltd- Cor Cancelled Vide Cgm'S Order Dt.15-X-2019 Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

694 Bhola Nath Khanna & Co. Pvt.Ltd. New Delhi L 23 Connaught Place, New Delhi 110001

695 Bholenath Finance Ltd Mumbai C/O Hotel Jewel Of Chembur, 1st Road, Chembur, Mumbai Mumbai Maharashtra 400 0

696 Bhomia Estate (P) Ltd (Merged) Kolkata 7, Swallow Lane 3Rd Floor Kolkata West Bengal 700 001

697 Bhrosemand Commercial (P) Ltd (Vanishing Company) Kolkata 63,Rafi Ahmed Kidwai Road 2Nd Floor Kolkata 700 016

698 Bhullar Hire Purchase Pvt. Ltd. Chandigarh Both No. 238, Sector-37D, Chandigarh Punjab 160038

699 Bhupco Alloys Ltd Mumbai 62-B, Mittal Tower 210 Nariman Point Mumbai Maharashtra 400021

700 Bhushan Commercial Enterprises Limited New Delhi 101 Padma Place 86, Nehru Place New Delhi 110 019

701 Bhushan Information Technologies Ltd Chandigarh 3-Industrial Area, Phase 1 Chandigarh 160002

702 Bhuta Holdings Private Limited Mumbai Nirmala Apartments 93, Jayprakash Road Andheri (West) Mumbai Maharashtra 400 058

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

703 Bhutra Computers Pvt Ltd (Merged) Kolkata 203 Mahatma Gandhi Road 3Rd Floor Kolkata 700 007

704 Bibby Financial Services (India) Pvt. Ltd.(Cancelled Vide Co Order Dt. April 30. 2021) New Delhi 121, Ist Floor, Sector-44 Gurgaon Haryana 122003

705 Bicharshil Traders (P) Ltd(Cor Cancelled Vide Ed'S Order Dated 31. 07.2020) Kolkata 127B, Narkeldanga Main Road Flat No-4F Kolkata West Bengal 700054

706 Bidhata Investments & Finance Private Limited Mumbai Mittal Tower, 16Th Floor 'B' Wing 210, Nariman Point Mumbai Maharashtra 400 021

707 Bigoo Investments Ltd (Merged) Kolkata 9/12 Lal Bazar street Block-E 4Th Floor Kolkata West Bengal 700 001

708 Bihariji Projects Ltd (Cor Cancelled Vide Rd''S Order Dt.12.09.2017) Kolkata 113 Park street Poddar Point,7Th Floor Kolkata West Bengal 700 016

709 Bijal Investment Co. Pvt.Ltd. Ahmedabad Brij House Opp. Old High Court stadium Road Ahmedabad Gujarat 380014

710 Bijaysubh Commodeal Pvt Ltd (Merged) Kolkata Hastings Chambers 7C Kiran Shankar Roy Road Kolkata West Bengal 700001

711 Bijco Holdings Ltd (Cancelled) Kolkata 29A, Ballygunge Circular Road Flat 1A P.S - Gariahat Kolkata West Bengal 700019

712 Bilt Investments Ltd. Mumbai P.O.Ballarpur Paper Mills, Dist. Chandrapur. Chandrapur Maharashtra 442 901

713 Bimal Finvest Pvt. Ltd. (Agential Finvest Pvt. Ltd.) Mumbai 1503/1504, Camron Heights, Sundevan Complex, Lokhandwala Complex Road, Andheri (W), Mumbai Maharashtra 400 053

714 Bimalnath Impex (P) Ltd (Cancelled On August 14, 2019 Vide RD's Order) Kolkata 2C , Mangalam 35, Aihirpukur Road Kolkata West Bengal 700019

715 Bimla Investment & Finance Ltd. New Delhi 35, 2Nd Floor, Community Center Ashok Vihar Delhi New Delhi 110052

716 Bina Finance Ltd New Delhi 5/25 First Floor West Patel Nagar New Delhi

717 Binarvi Holding Private Limited Mumbai Noble House Swaroop Sagar, Udaipur Udaipur Maharashtra 313004

718 Bindal Fin-Sec Pvt. Ltd. New Delhi 145, Deepali, Pitampura - New Delhi 110034

719 Bindal Leasing & Fiscal Services Ltd. (Merged) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

Bindal Lefin (P) Ltd. (The Cor Has Been Cancelled Vide RD's Order Dated August 23, 2017 At Ro Level Due To Voluntary Surrender As The
720 Kolkata 4, Ballav Das Road Room No-F-5 1st Floor Kolkata West Bengal 700007
Company Has Voluntarily Winded Up)

721 Bindal Photo Films Ltd (Merged) Kolkata 7/2 Ahmed Mamuji street Liluah Howrah West Bengal 711 204

722 Bindhywasni Glassware Ltd. Kanpur City Centre, 4Th Floor, 63/2, 63/2, The Mall Kanpur Up 208 004

723 Bindiya Capital Limited New Delhi Basement, Vikas Complex, 37, Vir Savarkar Block, Vikas Marg New Delhi 110092

724 Bindra Fininvest (P) Ltd. New Delhi I - 289 Main Road Karam Pura New Delhi. New Delhi 110015

725 Binduvindhya Investments Ltd Hyderabad 6-3-788/28, Durganagar, Ameerpet, Hyderabad-500 016 Andhra Pradesh

726 Bindya Capital Ltd New Delhi Basement, Vikas Complex 37, Veer Savarkar Block, Vikas Marg Delhi New Delhi 110092

727 Bini Commercial Enterprises Pvt. Ltd Ahmedabad Bipin Nivas, Panchvati Ellisbridge Nr Gujarat College Ahmedabad Gujarat 380006

728 Binikom Vyapaar (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 30.11.2015) Kolkata P-15 India Exchange Place Extn 2Nd Floor Kolkata West Bengal 700 073

729 Bipra Investments And Trusts Private Ltd Ahmedabad Anand Sojitra Road V.V.Nagar Vallabh Vidhyanagar Gujarat 388120

730 Birdy Holdings Pvt Ltd Mumbai 314, Bharat Industrial Estate T J Road Sewri Mumbai 400015

731 Birla Century Finance Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Birla Building 8Th Floor Calcutta West Bengal 700 001

732 Birla Eastern Investments Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

733 Birla Finance Ltd (Merged) Kolkata 9/1, R.N. Mukherjee Road Kolkata West Bengal 700001

734 Birla Global Finance Ltd. Mumbai Appeejay , 2Nd Floor Shahid Bhagatsingh Road Fort Mumbai 400 001

735 Birla Leasing & Infrastructure Ltd. ( Presently Birla Capital & Financial Services Ltd.) Mumbai Industry House,5Th Floor 159,Churchgate Reclamation Churchgate, Mumbai Maharashtra 400 020

736 Birla Leasing & Investments Co Ltd Mumbai Industry House, 159 Churchacate Reclamation Mumbai Maharashtra 400 0

737 Birla Resource Leasing Ltd (Merged) Kolkata 9/1 R N Mukherjee Road 2Nd Floor Kolkata West Bengal 700001

738 Bishwanath Traders And Investment Ltd. New Delhi 4596/7, Mahavir Niwas, Iind Floor,11, Daryaganj New Delhi 110002

739 Biviyes Finance And Leasing Ltd Bengaluru Subha Nidhi Complex Vivyies Road Kundapure Bangalore- Karnataka

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

740 Bivoltine Mercantiles (P) Ltd_Cancelled Vide Cgm'S Order Dated November 01, 2021 Kolkata 56, N.S. Road 5Th Floor Kolkata West Bengal 700 001

741 Bkb Securities Pvt. Ltd. New Delhi B-1/ 5, Paschim Vihar New Delhi 110063

Black Diamond Mercantiles (P) Ltd_Cancelled Vide Cgm'S Order Dated November 01, 2021 Due To Amalgamation With Plenty Niryat
742 Kolkata 56 N S Road 5Th Floor Room No. 11 Kolkata West Bengal 700 001
Private Limited(B.05.04210)

743 Black Partridge Holdings (P) Ltd. New Delhi 1602 , Ambadeep 14 , K.G.Marg New Delhi 110001

744 Blazon Investments Private Limited Mumbai Piramal House 61, Pochkhanwala Road Worli Mumbai Maharashtra 400 025

745 Blink Investments Pvt.Ltd. New Delhi F-207 Rashmi Apartment ,Harsh Vihar Pitampura New Delhi 110 034

746 Bliss Distributors (P) Ltd (Cor Cancelled Vide Rd Order Dated July 30, 2018) Kolkata Shantiniket, Ground Floor 45A, Raja Basanta Roy Road Kolkata West Bengal 700 029

747 Blitz Finvest & Enterprises Pvt Ltd(Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No: 38 Kolkata 700 001

748 Bloomingdale Securities Pvt Ltd ( Converted To Nbnfc) Kolkata 138,Canning street 4Th Floor Kolkata West Bengal 700 001

749 Bls Commercial Co Pvt Ltd Kolkata 9, India Exchange Place 4Th Floor Kolkata West Bengal 700 001

750 Bls Investments Pvt Ltd( Cor Cancelled Vide Cgm'S Order Dated 06.04.2020) Kolkata 4, Synagogue street Room-913, 9Th Floor Kolkata West Bengal 700 001

751 Blue Blends Holding Ltd Mumbai Unit No.127, Building-H, Ansa Industrial Estate Saki Vihar Road, Sanki Naka Andheri East Mumbai Maharashtra 400072

752 Blue Chip India Ltd (Cancelled On August 27, 2019 Vide RD's Order) Kolkata 10,Princep street 2Nd Floor P.S. Bowbazar Kolkata West Bengal 700 072

753 Blue Chip Investments Private Limited Chennai 4 A Venkatesa Agraharam Road. Mylapore Chennai Tamil Nadu 600004

754 Blue Chip Leasing And Finance Ltd Mumbai 305B, Manish Commercial Centre 216 Dr. A.B. Road, Worli, Mumbai Mumbai Maharashtra 400 025

755 Blue Horse Finance Pvt.Ltd New Delhi 216, Bhai Parmanand Colony Delhi New Delhi 110009

756 Blue Link Leafin Private Ltd. Kanpur 512-513,City Centre 63/2, The Mall Kanpur

757 Blue Peaks Deposits And Advances Ltd. Chandigarh House No-415, Sector-2, Shivalik Nagar, Jharmajri Baddi Himachal Pradesh 173205

758 Blue stone Readymade Garments (P) Ltd(Cor Cancelled Vide Ed'S Order Dated 28.09.2018) Kolkata 9/12, Lal Bazar street Block - E 2Nd Floor Kolkata West Bengal 700 001

759 Bluecircle Merchants Pvt. Ltd. Kolkata 1, Crooked Lane Kolkata West Bengal 700069

760 Bmf Investments Limited- Cor Cancelled Vide RD's Order Dated July 10, 2019 Kolkata 7, Council House street Kolkata West Bengal 700 001

761 Bmr Securities Private Limited (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata Neelkanth House Flat - 5E , 5Th Floor 26B Camac street Kolkata West Bengal 700 016

762 Bnp Paribas India Finance Private Limited (Presently Known As Bnp Paribas India Consultancy Private Limited) Mumbai Bnp Paribas House 1 Noth Avenue Maker Maxity Bkc Bandra East Mumbai Maharashtra 400051

763 Bnp Paribas India Holding Private Limited Mumbai 1 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (E) Mumbai Na

764 Bob Capital Markets Ltd. Mumbai Meher Chambers, Gr. & st Floor Dr. Sunderlal Behl Marg Off. R. Ramani Marg, Ballard Estate Mumbai Maharashtra 400 038

765 Bodhsons Investment & Finance Pvt. Ltd. New Delhi D-1/57, Janakpuri New Delhi 110058

766 Bokadia Finance Ltd. ( Name Changed To Channel Guide India Ltd.) Mumbai 15, Western India House 17, Sir Phirozshah Mehta Road Fort Mumbai Maharashtra 400 001

767 Bombay Central Holdings & Trading Co.Pvt.Ltd Mumbai 102-B, Hallmark Business Plaza, Gurunanak Hosiptal Road, Sant Dyneshwar Marg, Bandra (East) Mumbai Maharashtra 400 051

768 Bombay Thread Mills Pvt.Ltd. New Delhi 35N Basti Harphool Singh Sadar Thana Road Delhi New Delhi 110 006

769 Bonjour Investment Company Private Limited Mumbai Elphinstone Building, 3Rd Floor 10, Veer Nariman Road Fort Mumbai Maharashtra 400 001

770 Bonny Leasing And Finance Private Limited Ahmedabad 203-204, Race Course Plaza Race Course Ring Road, Nr Income Tax Office Rajkotgujarat 360001

771 Boolani Investments Ltd Mumbai Prabhadevi Industrial Estate 402, Veer Savarkar Mark Prabhadevi Mumbai 400025

772 Boras Investment & Trading Co.Pvt.Ltd. Chandigarh 341 K-1 Mundian Khurd P.O.-Sahabana-Chandigarh Road Ludhiana 141123

Borosil Holding Ltd. (The Cor Has Been Cancelled Vide Cgm'S Order Dated May 18, 2017 At Co Level As Voluntary Surrendered Due To
773 Kolkata B-3/3, Gillander House 8, Netaji Subhas Road Kolkata West Bengal 700001
Conversion Into Llp)

774 Bortex Cosmetics (P) Ltd (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata 1, Acharya Jagdish Chandra Bose Road 2Nd Floor Kolkata West Bengal 700 020

775 Boston Commercial Pvt. Ltd. (Merged With Dhanuka Ventures Pvt Ltd-Non Nbfc) Kolkata 51/1,L Road Belgachia Howrah West Bengal 711108

776 Bothra Finance (Madras) Private Limited Chennai 9 Basin Water Works Salai Sowcarpet Chennai Tamil Nadu 600 079

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

777 Bothra Finstock Private Limited Ahmedabad 608, Jeevandeep Building Opp. J K Tower Ring Road Surat Gujarat 395002

778 Bps Financiers & Consultants Ltd (Cancelled On August 28, 2019 Vide RD's Order) Kolkata 9 India Exchange Place 5Th Floor Kolkata West Bengal 700 001

779 Brahamputra Enterprises Ltd (Cor Cancelled Vide RD's Order Dt. 07.09.2017) Kolkata 113,Park street Poddar Point 7Th Floor Kolkata West Bengal 700 016

780 Brandon & Company Private Limited Mumbai 96, Bajaj Bhavan Nariman Point Mumbai 400021

781 Brandon Holdings Pvt Ltd Mumbai Elphinstone Bldg, Churchgatestreet, Fort Bombay-23 Mumbai Maharashtra Na

782 Brandon Investments Pvt Ltd Mumbai Elphinstone Bldg, Churchgatestreet, Fort Bombay-23

783 Brar Investments Pvt Ltd Chandigarh Brar Complex Moga Road, Baghapurana Moga Punjab 142001

784 Breakeven Business Credits Limited Chennai Aiswarya Complex,3Rd Flr 4, Duraiswamy Road T'Nagar, Chennai Tamil Nadu 600 017

785 Brescon Corporate Advisors Ltd Mumbai 403/409, A.N.Chambers, 57 Turner Road, Bandra West, Mumbai Mumbai Maharashtra 400 0

786 Bribhani Investment Pvt. Ltd Ahmedabad 15B Bank Of India Prathmesh Society Ushman Pura Ahmedabad Gujarat 380013

787 Bridge stone Vyapaar Pvt. Ltd. (Cancelled Vide RD's Order Dated 16.01.2019) Kolkata 94,Phears Lane 4Th Floor Kolkata West Bengal 700012

788 Bright Investments Pvt Ltd (Merged) Kolkata 216 A J C Bose Road Kolkata West Bengal 700017

789 Brij Krin Investment Pvt.Ltd. New Delhi S-524, (Gf) Greater Kaish Part-I, New Delhi 110049

790 Brindaban Holdings & Trading Ltd Mumbai 403 K, Sion Trombay Road Diamond Garden Chembur Mumbai 400071

791 Brindavan Commercial Ltd (Merged) Kolkata 2 Red Cross Place Kolkata 700 001

792 Brindavan Vyapaar Pvt Ltd(Merged) Kolkata 107/C,Todi Chambers, Lal Bazar street Kolkata West Bengal 700001

793 Bristi Mercantiles (P) Ltd (Merged) Kolkata 4, Clive Row 4Th Floor Room No.405 Kolkata West Bengal 700 001

794 Britex (India) Limited New Delhi 9Th Floor, Hindusthan Times House 18-20, K.G.Marg, New Delhi 110001

795 Broadway Suppliers Pvt Ltd (Merged) Kolkata 52 N.S.Road Kolkata WB 700001

796 Brook Finance Private Limited (Cancelled Vide RD's Order Dated September 18, 2020) New Delhi C-6, South Extension Part II New Delhi 110049

797 Brook Trading Co P Ltd. Mumbai 5Th Floor, Kasturi Bldg. 171/172 J.Tata Road, Mumbai Maharashtra 400 020

798 Brr Leafin Pvt. Ltd. Hyderabad 6-3-666/A/102, Lumbini Towers, Punjagutta, Hyderabad-500 082 Andhra Pradesh

799 Brr Securities Private Limited New Delhi 126, First Floor, Vardhman Fortune Mall Community Centre, G.T.Karnal Road New Delhi 110033

800 Bs Holdings And Credit Ltd New Delhi 5/5761 Dev Nagar Karol Bagh, Gt Karnal Road New Delhi 110005

801 Bses Infrastructure Finance Limited Mumbai Nagin Mahal (6Th Floor) 82, Veer Nariman Road Mumbai Maharashtra 400 020

802 Bss Microfinance Private Ltd. Bengaluru No 11, II Block, II stage, Outer Ring Road Near Bda Complex Nagarbhavi Layout Bangalore Karnataka 560 072

803 Btj Leasing And Investments Limited Chandigarh 699 Sector 8-B Chandigarh

804 BTL Holding Company Ltd New Delhi Srs Tower 725 7Th Floor,Near Metro station, Mewla Maharajpur G.T. Road Faridabad (Ncr Delhi)-121003 Faridabad 110001

805 Btl Investment Ltd. New Delhi C - 4/1 North Chajjupur Shahdara Delhi New Delhi 110 094

806 Buddhidhan Investments Limited(Cancelled) Bhopal E-2 Ratlam Kothi Indore Madhya Pradesh 452001

807 Budhraja Finance Ltd (Vanishing Company) Kolkata 1 Crooked Lane 1st Floor Kolkata West Bengal 700069

808 Bulls And Bears Finance Ltd Mumbai 5, Parijat,Ground Floor, 95, Marine Drive, Mumbai Maharashtra 400 002

809 Business India Securities & Finance Ltd Mumbai Nirmal Building 14Th Floor Nariman Point Mumbai 400021

810 Bvm Finance Private Limited Ahmedabad Block No. 457 Village: Chhatral Kalol Gujarat 382729

811 Byte Leasing & Finvest Ltd. New Delhi 415, Gali No. 11, Main Road ,Jeewan Park Siraspur Delhi New Delhi 110042

812 C D Capital Markets Ltd (Merged) Kolkata 18 Ezra street Kolkata West Bengal 700 001

813 C K G Finance Pvt.Ltd. Thiruvananthapuram C.K.G. Finance Pvt.Ltd Ckg Building, Guruvayur Road Koottanad, Ottappalam Palakkad Kerala 679533

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

814 C P Viniyog & Trading Pvt Ltd (Merged) Kolkata 53 Vivekananda Road 1st Floor Kolkata WB 700 006

815 C.I. Finlease Ltd.(Cancelled) Bhopal 182 M.P.Nagar Bhopal Madhya Pradesh 462 011

816 C.K.B. Credit And Holding Private Limited New Delhi 101, Tribhuvan Complex Mathura Road Ishwar Nagar Delhi. Delhi 110065

817 Cairo Niryat Pvt. Ltd. (Cancelled Vide RD's Order Dated September 11, 2018) Kolkata 9,Hunger Ford street Ground Floor Kolkata W.B. 700017

818 Calgary Investment & Trading Co. Pvt. Ltd. Chandigarh 341K - 1, Mundian Khurd P.O. Sahabana Chandigarh Road Ludhiana Punjab 141123

819 Calorex Investment & Finance Ltd. New Delhi B-7/122A Safdarjung Enclave New Delhi 110029

820 Cambridge Securities Pvt Ltd (Merged) Kolkata 54,Ezra street 4Th Floor,Room No.-B/12 Kolkata 700 001

821 Cameo Investment & Finance Ltd Mumbai Block-E, Shah House 3Rd Floor, Shivsagar Estates Dr. A.B.Road, Worli Mumbai 400018

822 Canaan International Credicap Ltd. Hyderabad D.N.13/80, 2Nd Floor Madanpalle Road Palamaner Palamaner

823 Canbank Venture Capital Funds Limited Bengaluru II Floor Kareen Tower 19/5 19/6 Cunningham Road Bangalore 560052

824 Candour Fincon Pvt. Ltd. Mumbai Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar street, Chira Bazaar, Kalbadevi, Mumbai Maharashtra 400002

825 Canter Leasing & Finance Pvt.Ltd. New Delhi C-91/10 Wazirpur Industrial Area, New Delhi110052

826 Canton Traders Pvt. Ltd. (Merged) Kolkata 14 C , Maharshi Devendra Road (4Th Floor ) Kolkata West Bengal 700007

827 Canton Vinimay (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700071

828 Capital First Ltd. (Old Name Future Capital Holdings Ltd.) Merged With Idfc First Bank Ltd. Mumbai One Indiabulls Centre, Tower 2A & 2B 10Th Floor, Senapati Bapat Marg Lower Parel West Mumbai Maharashtra 400 013

829 Capital Fortunes Ltd. (Non-Financial Company As Per Dgm'S Orders Dated 10-11-2003) Hyderabad 6-3-649/1, Nalanda Apartments, Medinova Complex, Somajiguda, Hyderabad Andhra Pradesh 500 082

830 Capital Ideas India Ltd.[Cancelled Due To Merger/Amalgamation Vide Rds Order Dated April 12, 2016] Kolkata P-103, Princep street 3Rd. Floor Room. No.24 Kolkata West Bengal 700072

831 Capital Limited (Cancelled Vide RD's Order Dated July 27, 2018) Kolkata 19, R N Mukherjee Road Kolkata West Bengal 700 001

832 Capital Partners (India) Ltd. Kanpur 169/07/02, Ground Floor Imtiaz Apartments Khayali Ganj Luckhnow 226018

833 Capital Trust Microfinance Private Limited New Delhi 366 Sultanpur M G Road New DelhiNew Delhi 110030

834 Capitalsiri Investments Private Limited Hyderabad Tanla Technology Centre Hi-Tech City Road Madhapur Hyderabad Telangana Na

835 Caplin Impex Pvt Ltd(Merged) Kolkata 214 Jamunalal Bajaj street Kolkata 700 007

836 Caplin Vyapaar Pvt Ltd (Merged) Kolkata 48, N S Road 1st Floor Kolkata 700 001

837 Capman Financials Ltd Mumbai Office No.19, First Floor, Goyal Shopping Arcade S.V.Road Borivali (West) Mumbai Maharashtra 400 092

838 Capri Financial Services Private Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

839 Capricon Infin Pvt Ltd Mumbai Shop No.4, Rsk Apartment I C Colony Borivili (W) Mumbai 400103

840 Capro Financial Services Ltd. Chandigarh Sco 1004-05, Second Floor, Cabin No.11, Sector-22B, Chandigarh

841 Caps Finstock Services Pvt. Ltd New Delhi 801, International Trade Tower, Nehru Place, New Delhi 110 019

842 Captain Housing &Investments Ltd Ahmedabad B/701, Samudra Bulding Off.C.G.Road Ahmedabad Gujarat 380009

843 Caravan Commercial Co Ltd(Cor Cancelled Vide Cgm'S Order Dated 16.05.2019) Kolkata 6, Lyons Range Kolkata West Bengal 700 001

844 Carbac Holdings Ltd (Cor Cancelled) Kolkata 3B, Ronaldshay Road Kolkata West Bengal 700 027

845 Carbo Industrial Holdings Ltd. New Delhi Flat No. 702 7 Th Floor , Kanchanjunga Building 18 , Barakhamba Road New Delhi 110001

846 Carboxy Chemicals (P) Ltd (Cancelled Vide RD's Order Dated 14.11.2018) Kolkata 28 strand Road 2Nd Floor Kolkata West Bengal 700 001

847 Care Credit And Investments Co. Pvt. Ltd. Chennai 15/ 538, Rajiv & Co. Building Mettupalayam Road, Coimbatore Coimbatore-43.

848 Carefree Investment Company Limited Kanpur C-76, First Floor Sector-22,Noida Gautam Buddha Nagar Uttar Pradesh 201301

849 Caretech Fintrade Pvt Ltd (Merged) Kolkata 18 Ezra street 1st Floor Kolkata 700 001

850 Cargill Capital & Financial Services India Pvt. Ltd. New Delhi 111, Rectangel 1, Plot No. D-4 Distric Centre Saket New Delhi 110017

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

851 Carnation Investment Ltd Mumbai Industry Manor Appasaheb Marathe Marg Kalabadevi Mumbai 400025

852 Carnex Sales Agencies Pvt Ltd Bhubaneshwar A/6, Commercial Estate Civil Township Sundargarh Rourkela Odisha 769004

853 Cartel Finance & Investments Pvt. Ltd.(Cancelled Vide R.D'S Order Dated 05.07.2021) New Delhi K. No. 773 Harcharan Bagh, Andheria More Mehrauli New Delhi 110074

854 Carvan Creation (P) Ltd (Cancelled Vide RD's Order Dated 5.12.2018) Kolkata 9, Crooked Lane 2Nd Floor, Room No.14 Kolkata West Bengal 700 069

855 Carwin Vincom (P) Ltd (Merged With Sarvottam Caps Ltd) Kolkata 2, Lal Bazar street 1st Floor Todi Chamber Kolkata West Bengal 700 001

856 Casablanca Broking & Agency Pvt. Ltd. Kolkata 2,Jelia Para 1st Lane 1st Floor, Room No.101 Shibpur Howrah 711101

857 Cascard Finance Ltd Ahmedabad 205,Chankya Dinesh Hall Ashram Road Ahmedabad Gujarat 380 009

858 Caspian Capital & Finance Ltd (Gvk Capital & Finance Pvt Ltd)- Cancelled After Amalgamation Hyderabad D.No.156-159 Paigah House Sardar Patel Road Secunderabad Andhra Pradesh 500 003

859 Cat Corporate Services (P) Ltd (Merged) Kolkata 23B, N.S.Road 2Nd Floor Kolkata West Bengal 700 001

860 Cat Financial Services Ltd Kolkata 6 Totee Lane Kolkata West Bengal 700 016

861 Catalyst Finance Limited Mumbai Bajaj Bhavan 3Rd Floor 226, Nariman Point Mumbai Maharashtra 400 021

862 Ccl Securities Private Limited New Delhi E-4, Iind Floor, Defence Colony, New Delhi 110024

863 Ceat Holdings Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

864 Ceat Ventures Limited (Formerly Known As Ceat Finance Company Limited) Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

865 Cee Bee Investments (P)Ltd Bengaluru No. 227, 1st Main Road Chamarajpet Bangalore Bangalore Karnataka 560018

866 Ceebeegee Investment Co. Pvt Ltd Mumbai Ramesh Garware Farm Nda Road, Po Box.3 Khadakwasala Pune Maharashtra 411023

867 Ceekay Securities & Financial Services (P) Ltd (Cor Cancelled Vide RD's Order Dated Juy 06, 2018) Kolkata 3 Chittaranjan Avenue Kolkata West Bengal 700 013

868 Cees Investments & Consultants Private Limited Mumbai 13A, Karve Road . Kothrud Pune Maharashtra 411 029

869 Cellour Vanijya (P) Ltd (Merged) Kolkata 3C,Camac street Kolkata 700 016

870 Cellour Vyapaar Ltd (Merged) Kolkata Flat No.4 Shreeram Apartment, 2Nd Foor 6B, Middleton street, Kolkata West Bengal 700 071

871 Centax (India) Ltd (Cancelled Vide RD's Order Dated December 05, 2018) Kolkata 41 Chowringee Road Kanak Building 2Nd Floor Kolkata West Bengal 700004

872 Centenary Leasing Company Pvt. Ltd Mumbai 32 Meher Naz 3Rd Floor 91, Cuffe Parade Mumbai 400005

873 Centrum Finance Ltd Mumbai Bombay Mutual Building, 2Nd Floor, Dr. D.N. Road, Fort, Mumbai Mumbai Maharashtra 400 001

874 Centuple Finance (P) Ltd (Cancelled Vide Rd' Order Dated December 05, 2018) Kolkata 18, Giri Babu Lane Ground Floor Kolkata West Bengal 700 012

875 Century Dealers Pvt. Ltd. (Vanishing Company) Kolkata 11,Clive Row 3Rd Floor Kolkata 700 001

876 Century Enclave Pvt Ltd (Cancelled Vide RD's Order Dated August 01, 2018) Kolkata P-24, Dobson Lane Howrah Howrah Howrah West Bengal 711 101

877 Century Niketan Pvt Ltd (Merged) Kolkata 203, Mahatma Gandhi Road 3Rd Floor Kolkata 700 007

878 Century Polytex Limited Kanpur 63/2 , City Centre 4Th Floor The Mall Kanpur Uttar Pradesh 208001

879 Cephan Investment Pvt. Ltd Ahmedabad A-19, First Floor Rangwala Market Revdi Bazar, Sakar Bazar, Kalupur Ahmedabad Gujarat 380001

880 Cetex Marketing (P) Ltd (Merged) Kolkata 8/1, Lal Bazar street 1st Floor, Room No.11 Bikaner Building Kolkata West Bengal 700 001

881 Cezario Commercial Pvt Ltd (Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 1, Old Court House Corner Tobacco House Kolkata West Bengal 700 001

882 CFL Capital Financial Services Ltd Kolkata Century Plaza Room No.233, 2Nd Floor 81, Netaji Subhas Road Kolkata West Bengal 700 001

883 Cg Capital & Investments Limited Mumbai 1, Dr. V B Gandhi Marg Fort Mumbai Maharashtra 400001

884 Chadha Finance Pvt. Ltd. New Delhi House No 79, First Floor, Block - A Pocket 4, Sector 16 Delhi 110 085

885 Chadha Housing & Capital Services (P) Ltd. Chandigarh Inside Ghee Mandi Amritsar Distt Amritsar Amritsar Punjab 143001

886 Chain Investments Ltd (Cancelled Vide RD's Order Dated July 03, 2018) Kolkata 238 B , A J C Bose Road 5Th Floor Kolkata West Bengal 700 020

887 Chair Finance & Investment Pvt.Ltd. Bhopal "Agarwal House" 3Rd Floor 5, Yashwant Colony , Y.N. Road Indore Madhya Pradesh 452003

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

888 Chaitra Finance & Leasing Limited Mumbai B-2077, Oberoi Garden Estate Chandivali, Andheri (E) Mumbai Maharashtra 400 072

889 Chakrapani Consultancy Pvt. Ltd. (Cancelled Vide RD's Order Dated June 27, 2018) Kolkata Flat E09.3, Nbcc Vibgyor Tower, New Town, Rajarhat Kolkata West Bengal 700 156

890 Chakrapani Investments & Trades Limited Mumbai C/O Kalyani steels Limited Mundhwa . Pune Maharashtra 411 036

891 Chakrapani Promotions Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

892 Chalapathi Rao Finance & Leasing Pvt Ltd. Hyderabad Sarvani Towers 'A' Block Flat No.1, Near Siddartha Academy, Siddhartha Nagar Vijayawada Vijayawada 520 010

893 Chambers Equity & Financial Co.Ltd. Mumbai 410, Dev Plaza Sv Road, Andheri (West) Mumbai Maharashtra 400 058

894 Chambord Finance Pvt Ltd Mumbai 86-C,Mittal Court Nariman Point . Mumbai Maharashtra 400 021

895 Chamundeshwari Investment & Finance Ltd. Kanpur 25 - B, Gher Khatti New Mandi Muzaffar Nagar Muzaffar Nagar Uttar Pradesh 251001

896 Chamundi Credit & Finance Limited (Cancelled On July 5, 2018) Bengaluru No 71 /1, 1st Floor Near Rv Road Circle R V Road Bangalore Karnataka 560004

897 Chand Financiers And Investment Pvt. Ltd. Jammu 25-B Old Nehru Market Ware House Jammu Jammu & Kashmir 180004

898 Chandak Leasing & Finance Pvt. Ltd. New Delhi C-148, East Of Kailash, New Delhi 110065

899 Chandan Commercial Company Ltd. Bengaluru 209 Ramanashree Chambers 27 Lady Curzon Road Bangalore 560001

900 Chandan Credits Ltd (Transferred To Chennai Ro)( Cor Cancelled Vide Cgm'S Order Dated December 02, 2019) Kolkata 5, Mango Lane 2Nd Floor Kolkata W.B. 700001

901 Chandan Dhara Finance Ltd Ahmedabad 91-Kunj Society Alkapuri Vadodara Gujarat 390007

902 Chandel Hire Purchase Pvt Ltd Chandigarh Vill & Post Office Laoraur,Teh Bhoranj,Distt Hamirpur( Hp)- 176041 (Old Address ) Hameer Singh Nagar, Unao Rd, Datia , Mp - 475335 (New Address ) Madhya Pradesh

903 Chandelier Tracon Pvt Ltd Bengaluru 54/3, 1st Cross Egipura Main Road Viveknagar Bangalore Karnataka Na

904 Chandimandir Motor Finance (P) Ltd. Chandigarh H No. 31 Village Kishangarh Mani Majra Chandigarh 160001

905 Chandra Vidya Investment & Finance Pvt. Ltd. New Delhi N-86, Panchsheel Park 3Rd Floor, Left Wing New Delhi 110017

906 Chandranidhi Exports (P) Ltd (Cancelled Vide RD's Order Dated November 14, 2018) Kolkata 2, Garstin Place 5Th Floor Kolkata West Bengal 700 001

907 Chandurkar Investments Pvt Ltd Mumbai 166, Atlanta, 16Th Floor Nariman Point Mumbai Mumbai Maharashtra 400 021

908 Changia Credit & Investment Pvt.Ltd. New Delhi 10129, Katra Chhaju Pandit East Park Road, New Delhi

909 Chanki Agencies (P) Ltd (Merged) Kolkata 9/12 Lalbazar street Block-E 2Nd Floor Kolkata 700 001

910 Charaiveti Vyapaar Pvt Ltd (Merged) Kolkata 46B, Rafi Ahmed Kidwai Road 4Th Floor Kolkata West Bengal 700016

911 Charchika Impex Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

912 Chariot Investred Pvt Ltd Mumbai Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth Nagpur Maharashtra 440 010

913 Charisma Distributors Pvt Ltd (Merged) Kolkata 6 Hans Pukur Lane 1st Floor Kolkata West Bengal 700007

914 Charithra Finance Private Limited Chennai No 7, (Old No.4) Bazullah Road T. Nagar Chennai Tamil Nadu 600017

915 Charlotte Investment Private Limited Mumbai F.P. 145 Ram Mandir Road Vile Parle (East) Mumbai Maharashtra 400 057

916 Charming Finance Co Ltd Chennai Viscose Towers P B No. 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

917 Charms Commercial (P) Ltd (Cancelled Vide RD's Order Dated August 21, 2018) Kolkata 3B, Camac street Kolkata West Bengal 700 016

918 Charriot Finvest & Enterprises Pvt Ltd(Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No 38 Kolkata 700 001

919 Chartered Finance Management Limited Mumbai 33,Sharda Sadan, 11,S.A.Brelvi Road, Fort Mumbai Maharashtra 400 001

920 Chartered Leasing Pvt. Ltd. (Cancelled On July 13, 2018) Bengaluru No.27, Victoria Road Bangalore Bangalore Bangalore Karnataka 560 047

921 Chase Investments (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 21.02.2019) Kolkata 5/1 Keyatala Road Kolkata West Bengal 700 029

922 Chatur Holdings P Ltd Mumbai 161/B, Mittal Towar, Nariman Point, Mumbai Mumbai Maharashtra 400 021

923 Chaudhary Auto Finance Pvt. Ltd. Kanpur Chaudhary Auto Finance (P) Ltd. 169/14, Abu Lane Meerut Meerut Uttar Pradesh

924 Checkmate Equi Pref Services Pvt Ltd (Vanishing Company) Kolkata 36A, Bentinck street Kolkata West Bengal 700 069

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

925 Chefair Impex Ltd (Merged) Kolkata 8 Grant Lane Ground Floor Kolkata 700 012

926 Chehak Finvest Pvt.Ltd. New Delhi 301, C-2/4, Pragati Market, Ashok Vihar-II New Delhi 110052

927 Cheksons Broking Co (P) Ltd (Cancelled Vide RD's Order Dated December 26, 2018) Kolkata 224A, Acharya Jagadish Chandra Bose Road Elegant Tower, 2Nd Floor Kolkata 700 017

928 Chemcrown Trexim Pvt Ltd (Merged) Kolkata 9/12 Lal Bazar street Block E 3Rd Floor Room No 8A Kolkata WB 700 001

929 Cheminvest Ltd. New Delhi Max House,1,Dr. Jha Marg Phase Lll New Delhi-20 New Delhi 110020

930 Chemox Securities Ltd Mumbai Mazannine Floor, 317, Pooranasha Bldg. Narsi Natha street Mumbai Maharashtra 400 009

931 Chenab Valley Leasing Ltd. New Delhi B-52 Kuthiala Building Connaught Place New Delhi 110 001

932 Chenai Financeco Ltd. (Converted From ' A' To' B') Hyderabad 5-9-22/1, Shapoorwadi, Adarsh Nagar, Hyderabad Andhra Pradesh 500 063

933 Cherry Business (P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 1/1, Vansittart Row 2Nd Floor Kolkata West Bengal 700 001

934 Cherry Resources & Lifin (P) Ltd Patna 702- Luv Kush Tower Exhibition Road Patna Bihar 800001

935 Chetak Motor Finance Private Limited Kanpur Chetak Moter Finance Private Limited Ist Floor ,Hari Laxmi Lok, Hapur Road (Near Eves Crossing ) Meerut Uttar Pradesh

936 Chetna Commercial Co Pvt Ltd (Merged) Kolkata 113 N S Road 5Th Floor Room No 93 Kolkata 700001

937 Chettinad Financial Management Services Private Limited Chennai 603, Rani Seethai Hall Building Anna Salai Chennai Tamil Nadu 600006

938 Chhabildas Investment Private Ltd. Kanpur Chhabil Dass Investment Private Ltd. Plot No. 3, South Side Of G.T. Road, Bulandshahar Road, Industrial Area Ghaziabad Uttar Pradesh 201001

939 Chhatrasal Financial Services Ltd Mumbai Morbag Amravati Amravati

940 Chhavi Investments Pvt.Ltd. New Delhi House No.76, Iind Floor Shrda Niketan, Pitampura Delhi New Delhi 110034

941 Chhikara Investments Limited, New Delhi 48-49, Sham Lal Market, Hissar Road Rohtak Haryana New Delhi 124001

942 Chhotu Lal Ajit Singh & Co. Pvt. Ltd. Jaipur Sadar Bazar Gulabpura Bhilwara Rajasthan 311021

943 Chidanand Investment & Financial Consultancy Ltd (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad Chidanand Group Opp. Lakshmi Cinema station Road Nadiad Gujarat 387001

944 Chidrupi Financial Services Limited* Hyderabad #6-668/10/25, 1st Floor, Durga Nagar Colony, Somajiguda, Hyderabad, Telangana-500 082

945 Chik India Investments Private Limited Chennai 12 Centoph Road Chennai Tamilnadu 600018

946 Child Savings & Finance Limited Mumbai 0/1, Vasco Tower Vasco-Da-Gama . Goa Goa 403 802

947 Chillakuru Investments (P) Ltd. Hyderabad 6-3-348, "Solapia", Dwarkapuri Colony, Punjagutta, Hyderabad-500 082 Andhra Pradesh

948 Chinki Investment Pvt. Ltd. (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 1A,Burman street 2Nd Floor Kolkata West Bengal 700007

949 Chinni Investments Pvt.Ltd Chennai 12 Centoph Road Chennai Tamilnadu 600018

950 Chirag Finance Management Pvt Ltd (Merged) Kolkata 18 Ezra street Kolkata 700 001

951 Chirag Vanijya Pvt Ltd(Cor Cancelled Vide Cgm'S Order Dated 12.07.2018) Kolkata 10/4A, Lala Lajpat Rai Sarani Rameswara Mansion, Flat:17A Kolkata West Bengal 700 020

952 Chirag Viniyog & Commercial (P) Ltd (Cancelled Vide Ed'S Order Dated 18.11.2016 Due To Supervisory Concern) Kolkata 46/31/1, Leela Roy Road 4Th Floor Kolkata West Bengal 700 029

953 Chirawa Investment Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

954 Chitalia Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.) Mumbai 37 C C I Chambers, Dinshaw Vachha Road Churchgate Mumbai Maharashtra 400 020

955 Chitalia Infotech (India) Ltd Mumbai 5, Ghamat Terrace 2Nd Floor, S B Marg Dadar (W) Mumbai 400028

956 Chitra Finance & Investments Pvt.Ltd. New Delhi H-32, West Jyoti Nagar Loni Road Near Durga Puri Chowk Delhi New Delhi 110 094

957 Chitrakala Investment Trade & Business Finance Limited (Cancelled On July 18, 2018) Bengaluru Syndicate House Upendra Nagar Tile Factory Rd Manipal Karnataka 575002

958 Chitrakoot Motor Finance Ltd. Kanpur 217 A-13, Durga Tower, Raj Nagar, Ghaziabad Uttar Pradesh 201002

959 Chitravali Barter Pvt. Ltd. (Cor Cancelled Vide Ed'S Order Dated 13.08.2018) Kolkata 1B / H / 35, Dum Dum Road Kolkata West Bengal 700002

960 Chittosho Finances Pvt Ltd Chandigarh #13 New Officer Colony Patiala Punjab 147001

961 Chittu Finance (Madras) Limited Chennai No.5, Dr. Munusamy Garden street Avanashi Road Coimbatore Tamil Nadu 641018

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

962 Chobisi Finlease Services Pvt. Ltd. New Delhi Kranti Chowk Meham Meham (Rohtak) New Delhi 124 112

963 Choice International Limited ( Cancelled On 23-Oct-2020) Mumbai Shree Shakhambari Corporate Park, 156-158, Chakravorty Corporate Park J.B.Nagar Andheri (East) Mumbai Maharashtra 400 099

964 Cholamandalam Factoring Limited Chennai Dare House No.2, N.S.C. Bose Road, Parrys, Chennai Tamil Nadu 600001

965 Chopra Credits Pvt. Ltd. New Delhi 410, R. D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi 110 005

966 Chordia Capital Market Ltd. Bhopal 103, Daglia Chamber, Opp Gujrat Sweets 3/47, Tower Chauraha Indore Madhya Pradesh 452001

967 Choudhary Finance & Investment (P) Ltd (Cancelled Vide RD's Order Dated October 12, 2018) Kolkata 95A, Park street 9Th Floor Kolkata West Bengal 700 016

968 Chpl Finance Ltd. Hyderabad Flat 15,D No.9-1-7/83 & 84, II Floor Deepthi Apartments, S P Road, Hyderabad-500 026

969 Chronomed Products Ltd. (Formerly - American Products Co.Ltd.) Mumbai B.S.D. Marg, (Govandi station Road), Govandi, Mumbai Maharashtra 400 088

970 Chudgar Ranchhod Jethalal Trade Pvt. Ltd Ahmedabad 406,4Th Floor Chinubhai Centre Nr. Nehru Bridge Ashram Road Ahmedabad Gujarat 380009

971 Churu Trading Company Pvt Ltd Mumbai 135,Continental Building, Dr.Annie Besant Road, Worli, Mumbai Maharashtra 400 018

972 Cibi Commercial Co (P) Ltd (Cancelled Vide RD's Order Dated 14.11.2018) Kolkata 2A Grant Lane Kolkata West Bengal 700 012

973 Cindrella Developments (P) Ltd (Merged With K.K. Modi Investment And Financial Services Pvt Ltd-Non Nbfc) Kolkata 7A,Bentinck street 2Nd.Floor Old Building Kolkata West Bengal 700 001

974 Cindrella Holdings Pvt. Ltd (Merged With K.K.Modi Investment And Financial Services Pvt Ltd-Non Nbfc) Kolkata 7A, Bentinck street 2Nd Floor, Old Building Kolkata West Bengal 700001

975 Cindrella Resources Pvt Ltd (Merged With K.K.Modi Investment And Services Pvt Ltd -Non Nbfc) Kolkata 7A,Bentinck street 2Nd.Floor,Old Building Kolkata West Bengal 700 001

976 Circular Leasing & Resources P Ltd (Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 58 Chowringee Road Kolkata West Bengal 700071

977 Citi Fiscal Services Pvt. Ltd (Cancelled Vide RD's Order Dated August 01, 2018) Kolkata 19A,Jawaharlal Nehru Road 2Nd Floor, Kolkata 700087

978 Citicorp Capital Markets Ltd. Mumbai Citigroup Centre,Floor V, Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra 400051

979 Citicorp Finance (India) Limited Mumbai , 8Th Floor, Frst International Financial Center 8Th Floor, First International Financial Center, Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400 051

980 Citicorp Maruti Finance Ltd. New Delhi 4Th Floor, Jeewan Bharati Bldg., 124, Parliament street, Connaught Circus New Delhi 110 001

981 Citicorp Securities And Investments Ltd Mumbai C-117, Samir Complex, st. Andrews Road Bandra West, Mumbai Mumbai Maharashtra 400 050

982 Citifinancial Retail Services Limited ( Formerly Nationwide Finance Ltd.,) Chennai 3 Rd Floor, Citadel 117, Dr. Radhakrishnan Salai, Mylapore, Chennai - 4. 600 004.

983 Citigrade Finance Limited New Delhi 8A/6 W.E.A., Hotel Singh Continental Karol Bagh New Delhi 110005

984 Citizen Foods Ltd New Delhi 11708/3, Sat Nagar Karol Bagh New Delhi 110 005

985 Citron Finlease Pvt. Ltd., (Amalgamated With Poddar Amalgamated Holdings Pvt. Ltd.) Mumbai Unit 3-5, Neeru Silk Mills Mathuradas Mills Compound 126 N. M. Joshi Marg, Lower Parel (W) Mumbai Maharashtra 400013

986 City Commercial Investment Company( Pvt )Ltd. Guwahati Hotel Anand Building,Ist Floor -Khoyathong Rd. - Imphal Manipur 795001

987 City Leasing & Finance Company Limited New Delhi 59 Shankar Vihar Vikas Marg New Delhi 110092

988 City Motor Fin-Invest Limited Kanpur 117/1, Purwa Deen Dayal, Near D.N. Inter College Delhi Road Meerut Uttar Pradesh 250002

989 Clamour Trading Co Ltd (Merged) Kolkata 21 stephen House 4 B B D Bag East Kolkata West Bengal 700001

990 Clara Vanijya (P) Ltd (Merged) Kolkata 36 Ganesh Chandra Avenue 4Th Floor Kolkata 700 013

991 Claridge Investments Ltd Mumbai Parijat House, 2Nd Floor 1076, Dr.E Moses Road Worli Mumbai Maharashtra 400018

992 Clarion Overseas (India) Pvt. Ltd(Cor Cancelled Vide Ed'S Order Dated June 25, 2020) Kolkata 17/2, Chanditala Road Flat No. 205 Howrah West Bengal 711 101

993 Clarity Finance (P) Ltd (Cancelled Vide RD's Order Dated 28.11.2018) Kolkata 11, Clive Row 3Rd Floor Room No. 15 Kolkata West Bengal 700 001

994 Clarity Financial Services Ltd (Converted To Nbnfc) Kolkata 29 Ganesh Chandra Avenue Room-405 4Th Floor Kolkata West Bengal 700 013

995 Classic Agencies Pvt. Ltd Kolkata 28D,Nayan Chand Dutta street Kolkata West Bengal 700006

996 Classic Capital Markets Ltd - Cor Cancelled Vide RD's Order Dated 03.08.2020 Kolkata 5B,Pratap Ghosh Lane Kolkata West Bengal 700 007

997 Classic Fintrex Limited (Cancelled Vide RD's Order Dated June 27, 2018) Kolkata Block-Db-80 Salt Lake City Sector-I Kolkata West Bengal 700064

998 Classic International Ltd Chandigarh Nego Complex 2Nd Floor Pakhowal Road Ludhiana Punjab 141 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

999 Classic Leafin Pvt. Ltd. Hyderabad H.No.8-2-269/19/D/5, Indira Nagar Banjara Hills, Hyderabad Hyderabad Telangana 500 033

1000 Classic Multimax Pvt Ltd (Merged) Kolkata 10Th Floor,Room No.:105, Chitrakoot, 230A A.J.C.Bose Road Kolkata West Bengal 700020

1001 Classic Trading (P) Ltd (Merged) Kolkata 7B, Kiran Shankar Road, 3Rd Floor, Kolkata West Bengal 700 001

1002 Classique Trade Holdings Ltd (Cancelled Vide RD's Order Dated July 25, 2018) Kolkata 3 Netaji Subhas Road Mcleod House 1st Floor Kolkata West Bengal 700 001

1003 Clea Finance Pvt Ltd Mumbai 62, Prashant Building, 4Th Floor, Janmabhoomi Marg, Fort , Mumbai Mumbai Maharashtra 400 001

1004 Click Finance Limited. New Delhi 104,Mcd Market,,Basement Arya Samaj Road Karol Bagh, New Delhi 110005

1005 Clix Finance India Private Limited New Delhi 4Th Floor, Kailash Building, Kasturba Gandhi Marg, Connaught Place New Delhi Nct Of Delhi 110001

1006 Cls Services Ltd (Canclled Vide RD's Order Dated September 10, 2018) Kolkata C.L.S. Services Ltd. 11, Crooked Lane Ground Floor Kolkata West Bengal 700 069

1007 Clsa India Finance Private Limited Mumbai Office No 702, Dalamal House, 206Jamnalal Bajaj Margnariman Point Mumbai Maharashtra 400021

1008 Coastal Construction Leasing (P) Ltd. Hyderabad 201 Regency House, 680 Somajiguda Hyderabad Andhra Pradesh 500 082

1009 Cobol Management Pvt. Ltd. (Vanishing Company) Kolkata 4, Synagogue street 9Th Floor Room No. 903 Kolkata 700 001

1010 Columbia Financial Services Private Ltd. Mumbai 603 A-Wing, Alakhananda, Dattani Park, Western Express Highway,Kandivali Mumbai Maharashtra 400066

1011 Comfort Intech Ltd Ahmedabad 106, Avkar Algani Nagar Kalaria Daman (Union Territory) Diu And Daman 396210

1012 Comfund Financial Services India Ltd Bengaluru Raheja Towers West Wing Ground/Mezzanine Floor 26-27, Mg Road Bangalore Karnataka 560 001

1013 Commercial Hire Purchase (India)Limited Thiruvananthapuram Commercial Hire Purchase(India)Limited P.B.No. 2663 No.62, Gcda Complex, Marine Drive Kochi Kerala 682031

1014 Commercial House (P) Ltd Kolkata 8 Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700 001

1015 Commercial Leasing Corpn. Pvt. Ltd., Mumbai 1, Juhu Landmark Chs, Plot No. 37 Gulmohar Road, Jvpd Scheme, Vile-Parle (W) Mumbai Maharashtra 400 049

1016 Commitment Capital Services Ltd. New Delhi 14/2369, Gurudwara Road, Karol Bagh, New Delhi 110 005

1017 Compact Lease Financing Ltd. Ahmedabad 25, Vaishali Complex C. G. Road Navrangpura Ahmedabad Gujarat 380009

1018 Competent Investments Ltd. New Delhi 18, Community Centre, Mayapuri, Phase-I New Delhi 110064

1019 Compusta Securities Pvt.Ltd(Cancelled Vide R.D.'S Order Dated 14.09.2020) New Delhi 5633, 1st Floor, Kutub Road New Delhi110006

1020 Computronics Financial Services (India) Limited Mumbai 1, Mittal Chambers . Nariman Point Mumbai Maharashtra 400 021

1021 Comshare Investments (P) Ltd. New Delhi 32A, First Floor (Annx) Kalu Sarai, Near Hauz Khas Metro station New Delhi 110016

1022 Concepta Cables Ltd. Mumbai Ceat Mahal 463 Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

1023 Concorde Financial Services (P) Ltd (Cancelled Vide Rd' Order Dated July 20, 2018) Kolkata A-3, 7Th Floor, Madhusudan Apartment P-18 Dobson Lane Howrah Howrah West Bengal 700 101

1024 Concrete Investments Ltd (Amalgamated With Veer Narayan Trading & Investment Co. Ltd.) Mumbai 106, Maker Chambers III Nariman Point Mumbai 400021

1025 Concrete Techno Projects Ltd New Delhi B-36, Lawrenence Road Industrial Area 2Nd Floor New Delhi110035

1026 Confina Vincom P Ltd( Cor Cancelled Vide Ed'S Order Dated May 30, 2020) Kolkata 133 Canning street Kolkata West Bengal 700001

1027 Conscofe Investments Limited Bengaluru Conscofe Investments Limited 5 Railway Parallel Road Kumara Park West Bangalore Karnataka 560002

1028 Console Estate & Investments Limited Mumbai 74, Ganesh Apartment Opp. Sitladevi Devi Road L.J.Road,Mahim Mumbai Maharashtra 400 016

1029 Consolidated Capital Financials Ltd Chandigarh Sector 22-D Chandigarh Na

1030 Consolidated Dealers(P) Ltd Chandigarh Scf -80, Sector-47D, Chandigarh 160047

1031 Consolidated Photo & Finvest Ltd. New Delhi Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj New Delhi 110 070

1032 Consolidated Services & Securities (India) Ltd Mumbai Commercial Services Centre 8/33-34 Grant Road Arthur Bunder Road Mumbai 400005

1033 Consolidated Toll Network India Private Limited Mumbai The Il&Fs Financial Centre, Plot No. C-22 G Block, Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400 051

1034 Consortium Finance & Leasing Limited New Delhi 8 Sant Nagar East Of Kailash New Delhi. New Delhi 110065

1035 Constellation Capital Limited New Delhi 10, Lsc Kalkaji New Delhi. New Delhi 110019

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1036 Consumer Credits And Hire Purchases Ltd Thiruvananthapuram No.P P 4/7(1) Kolencherry Ernakulam Ernakulam Kerala 682311

1037 Contact Suppliers (P) Ltd (Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 11, R N Mukherjee Road Nilhat House 6Th Floor Kolkata West Bengal 700 001

1038 Contil India Ltd Ahmedabad 811,Siddharth Complex R. C. Dutt Road Alkapuri Baroda Gujarat 390007

1039 Conventary Commodeal Pvt. Ltd.(Merged With Narantak Dealcom Ltd) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700013

1040 Conwood Investments Pvt Ltd (Merged With Conwood Constrution & Developers Pvt. Ltd. Mumbai Gen. A K Vaidya Marg Goregoan (E) Mumbai 400063

1041 Coorg Tea Company Ltd Bengaluru #31, Near Devi Theatre, 5th Main Road, Srirampuram Bangalore Karnataka 560021

1042 Coral Commercial Pvt. Ltd. (Cor Cancelled Vide RD's Order Dated July 04, 2018) Kolkata 12D Harrington Mansion 8 Ho Chi Minh Sarani Kolkata West Bengal 700 071

1043 Coral India Finance & Housing Ltd Mumbai Dalamal House 4Th Floor Nariman Point Mumbai 400021

1044 Corbel Estate & Investment Pvt Ltd Mumbai 3Rd Floor Mahindra Towers Worli Mumbai 400018

1045 Corbett Finance Ltd. Kanpur Village Narayanpur ,P.O.Jaspur Near Three Brothers Flour & General Mills Udhamsingh Nagar Uttarakhand 244712

1046 Core Lease Finance Pvt. Ltd. New Delhi D-910, New Friends Colony, New Delhi 110 065

1047 Coromant (India) Ltd(Merged) Kolkata Arm Group House 9Th Floor 24 Park street Kolkata 700 016

1048 Coronet Investments Private Limited Mumbai Rahejas Corner Of Main Avenue & V P Road Santacruz (W) Mumbai Maharashtra 400 054

1049 Corpbank Securities Limited Mumbai Veena Chambers 21, Dalal street Fort Mumbai Maharashtra 400 023

1050 Corporate Leasing Pvt. Ltd. Hyderabad 1028 Srinivasa House Road No.45 Jubilee Hills Hyderabad Andhra Pradesh

1051 Corpus Polychem Ltd (Cancelled Vide RD's Order Dated June 28, 2018) Kolkata 180 M G Road Kolkata West Bengal 700 007

1052 Cosmat Investments Pvt Ltd (Cor Cancelled Vide Ed'S Order Dated 09.12.2015) Kolkata 84, Raja Basant Roy Rd Raja Basanta Roy Rd Kolkata West Bengal 700029

1053 Cosmo Housing Pvt Ltd (Merged) Kolkata 12A Camac streetq Kolkata West Bengal 700017

1054 Cosmopolitan Forgings Pvt Ltd (Cancelled Vide RD's Order Dated September 05, 2018) Kolkata 7A Bentinck street 1st Floor, Room No. 103 Kolkata West Bengal 700 001

1055 Cost Plus Credit Capital Limited, New Delhi E-4, 2Nd Floor, Defence Colony, New Delhi 110024

1056 Cougar Sales Agency (P) Ltd (Merged With Jubilant Capital Pvt Ltd- Nd To Kanpur) Kolkata Rowden Chamber, 2Nd Floor 11A Sarojini Naidu Sarani Kolkata West Bengal 700 017

1057 Cougar Vyapaar (P)Ltd. Kolkata 4, Dr. Rajendra Prasad Sarani 3H Floor Room No. 303 Kolkata West Bengal 700001

1058 Cowes Bay Investments & Trading Private Limited Mumbai 11-05, Regent Chambers 208, Nariman Point . Mumbai Maharashtra 400 021

1059 Crazy Investments Pvt Ltd(Merged) Kolkata 48/1/1,P.C.Mitra Lane 2Nd.Floor Swiss Park Kolkata 700033

1060 Creative Capital Services Limited New Delhi C - 53, Ganesh Nagar Pandav Nagar Complex Delhi New Delhi 110092

1061 Credence Securities Private Limited Mumbai F/12 Sardar Patel Chs Nehru Road Ville Parle (E) Mumbai Maharashtra 400 057

1062 Credibility Financial Services Private Limited Mumbai 8-A, Darbhanga Mansion 12, Carmichael Road . Mumbai Maharashtra 400 026

1063 Credible Securities & Finance (P) Ltd. New Delhi A-1 324, Masjid Moth South Extn. Part- II New Delhi 110 049

1064 Credit Gate Private Limited (Earlier Royal Computers P Limited ) Mumbai B-108, Green Park,, Raheja Estate Borivali (East) Mumbai Mumbai Maharashtra 400066

1065 Creole Holdings Company Limited Mumbai 26/27, Mumbai-Pune Road Pimpri . Pune Maharashtra 411 018

1066 Cresa Financial Services Private Limited (Formerly Pranava Infin Pvt. Ltd.) Hyderabad Prem Towers D.No 73-12-4A Near Municipal School Narayanapuram, Rajahmundry Andhra Pradesh 533105

1067 Crescent Leasing Pvt Ltd (Cancelled Vide RD's Order Dated 14.11.2018) Kolkata 5/1 Muzzafar Ahmed street Unit-1 2Nd Floor Kolkata 700016

1068 Cressanda Commercial & Financing Limited Mumbai 26/27, Khatau Building, 2Nd Floor Alkesh Dinesh Modi Marg Fort Mumbai Maharashtra 400 023

1069 Crg Trading & Finvest Private Limited Kanpur Moradabad Dharam Kanta, Kanth Road Harthala Moradabad Moradabad Uttar Pradesh 244001

1070 Cripson Trading Pvt Ltd(Merged) Kolkata 9/12,Lal Bazar street, Block-E,3Rd Floor, Room No 8A Kolkata West Bengal 700001

1071 Crishpark Vincom Ltd (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 251 (66) G T Road "Jindal Mansion" Liluah Howrah West Bengal 711 204

1072 Crn Investments Private Limited Chennai No. 5, Karpagambal Nagar Luz Mylapore Chennai Tamil Nadu 600004

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1073 Crony Leasing & Finance Ltd. Kanpur 54- Gwyne Road Aminabad 54, Guine Road Lucknow Uttar Pradesh

1074 Cross Inv Pvt.Ltd. New Delhi House No 6, Pocket 40, Chittaranjan Park, New Delhi

1075 Crossland Mercantiles (P) Ltd (Cor Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 16,Ganesh Chandra Avenue 5Th. Floor Kolkata West Bengal 700 013

1076 Croton Trading Ltd. (Cor Cancelled On 19.02.2015 As Cic) Kolkata B-3/3, Gillander House 8, Netaji Subhas Road Kolkata West Bengal 700001

1077 Crucial Fiscal (P) Ltd Cor Cancelled Vide Cgm'S Order Dt. 30.08.2017 Kolkata 10 Princep street 1st Floor Kolkata West Bengal 700 072

1078 Crucial Investments & Properties Pvt Ltd (Merged) Kolkata 115, Cotton street 4Th Floor Kolkata 700 007

1079 Crystal Capital Corporation Limited Kanpur Dashai Puram Mau Distt. Mau Nath Bhanjan Uttar Pradesh Uttar Pradesh

1080 Crystal Credits Corporation Ltd. New Delhi The Crystal House, G-17-G, South Extn-II, New Delhi. . New Delhi 110049

1081 Crystal Investments Ltd Chennai 29, Thilak street T.Nagar Chennai 600 017

1082 Crystal Tracom (P) Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 32 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700 013

1083 CSL Holdings Private Limited New Delhi 8/19, Ground Floor Wea, Pusa Lane Karol Bagh New Delhi 110005

1084 Cube Communication Pvt Ltd (Merged) Kolkata 39, Kali Krishna Tagore st Kali Krishna Tagore Rd Kolkata West Bengal 700007

1085 Cube Financial Services Pvt, Ltd. Hyderabad Shop No. 49, Gayatri Towers, Besides Police Control Room Opp: Old Bus stand, Governorpet Vijayawada Andhra Pradesh

1086 Cumulative Investments & Trading Co. Pvt. Ltd New Delhi A-60 Naraina Industrail Area Phase I New Delhi 110028

1087 Cumulus Trading Co. Pvt. Ltd. Mumbai 240, Navsari Bldg. First Floor D.N.Rd. Fort Mumbai Maharashtra 400 001

1088 Cyber Trade Securities Pvt Ltd Mumbai 111 Sanjay Mittal Estateandheri Kurla Rd Saki Naka Andheri Mumbai Maharashtra 400 059

1089 Cyclo Investment Pvt. Ltd Hyderabad 7-1-27 Ameerpet, Hyderabad Andhra Pradesh 500 016

Cygnus Publishers Limited (Formerly Cygnus Publishers Private Limited) (The Cor Of The Company Has Been Cancelled Vide Ed'S Order
1090 Kolkata 21 A Shakespeare Sarani 5Th. Floor, Shakespear Court Kolkata West Bengal 700 017
Dated 28.03.2018)

1091 Cymbal Fin. Services Pvt. Ltd Mumbai 86 Maker Chambers III Nariman Point Mumbai 400 021

1092 Cynera Investments & Holding Ltd (Merged) Kolkata 25 Brabourne Road Thapar House Kolkata West Bengal 700 001

1093 Cyphone Tracon (P) Ltd (Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 40, Weston street 3Rd Floor, Burrabazar Kolkata West Bengal 700 013

1094 D B G Leasing & Housing Ltd. New Delhi C - 88, Gali No. 8, Jyoti Colony Shahdra Delhi Delhi 110092

1095 D C Anand Holdings Pvt.Ltd. New Delhi 1 Sri Aurobindo Marg New Delhi 110 016

1096 D C Finance And Leasing Company P Ltd Jaipur 45 Tilak Nagar Tilak Nagar Chhawani Kota Rajasthan 324007

1097 D Devaraj Urs Backward Classes Development Corporation Ltd. Bengaluru #16,-D 4Th Floor Devaraj Urs Bhavan Miller Tank Bund Area Vasantnagar Bangalore Karnataka 560052

1098 D H P Leasing Limited Chandigarh B-20, East Mohan Nagar, Near Gupta Bakery, Amritsar Punjab 143001

1099 D K Vyapar Viniyog Pvt Ltd (Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 9,Old Post Office street Kolkata 6Th Floor Kolkata West Bengal 700001

1100 D L F Financial Services Limited New Delhi D L F Centre Sansad Marg New Delhi 110001

1101 D S Capital & Finance Ltd. New Delhi F - 2/1, Khanpur Extension - New Delhi 110062

1102 D.J. Finance Pvt Ltd. Bengaluru D J Finance 122 Raheja Arcade 1/1 80Ft Road Koramangala Bangalore Karnataka 560095

1103 D.R.Dhingra Finance Limited New Delhi B - 11, Raj Kamal Sadan Community Centre, Preet Vihar Vikas Marg New Delhi. New Delhi 110092

617 Civil Lines G.T. Road Moga


1104 D.S.Brar Finance Company Privte Limited Chandigarh
Moga Punjab 142001

1105 D.S.L.Finance Private Limited Hyderabad D.No.6-3-666, 5Th Floor Deccan Chambers, Somajiguda Somajiguda Hyderabad 500084

1106 Daanee Leasing Ltd. New Delhi T - 52, 1st Floor, Sunaar Bazar Bhogal New Delhi 110014

Dabriwala Banijya Udyog Ltd.(The Cor Has Been Cancelled At Co Level Vide Cgm'S Order Dated November 30, 2016 Due To Voluntary
1107 Kolkata 27B,Camac street 8Th Floor Kolkata West Bengal 700016
Surrender)

1108 Dada Financial Services Pvt Ltd Chandigarh Savitri Complex II Dholewal Chowk G T Road Ludhiana Punjab 141 003

1109 Dadha Engineering & Credit (P) Ltd Kolkata 29 R N Mukherjee Road 2Nd Floor, R No 15 Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1110 Daffodil Investment & Trading Co. Ltd. New Delhi Top Floor Plaza Cinema Building H - Block Connaught Circus New Delhi 110 001

1111 Daffodils Finance Ltd. Kanpur Bara Bazarseohara Distt. Bijnor Bijnor Uttar Pradesh 246746

1112 Dail Investments Ltd (Merged) Kolkata 31 Netaji Subhas Road Kolkata West Bengal 700001

1113 Daiwa Capital Markets Fixed Income Private Limited Mumbai 10Th Floor, 3 North Avenue Maker Maxity Bandra Kurla Complex, Mumbai Maharashtra 400 051

1114 Daksh Vyapaar (P) Ltd (Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 7, Narayan Prasad Babu Lane Kolkata West Bengal 700 007

1115 Daksum Finance Limited Jammu Mani Ram Market Kanak Mandi Jammu Jammu & Kashmir 180001

1116 Dalal street Invesments Ltd. Mumbai Vishnu Samruti Apartment 425/35 Tmv Colony Gultekadi Pune Maharashtra 411037

1117 Dalbir Finance & Investment Co. Pvt. Ltd. Kanpur Hotel Gurtaj Building , Bazpur Road Kashipur Distt. Udham Singh Nagar Uttarakhand 244713

1118 Dalhousie Investment Trust Co. Ltd.(The Cor Has Been Cancelled Vide Ed'S Order Dated 15.10.2018) Kolkata 3A, Shakespeare Sarani 8Th. Floor Kolkata West Bengal 700071

1119 Dalhousie Leasing And Financial Services Pvt Ltd Mumbai 412,Floor-4 17 G,Vardhman Chamber,C P Road Horniman Circle,Fort Mumbai Maharashtra 400001

1120 Dalia Securities Ltd. Hyderabad 4-7-1103/1 - Esamia Bazaar Hyderabad Andhra Pradesh 500027

1121 Dalmia Finance Ltd New Delhi 2Nd Floor, Indra Prakash, 21, Barakhamba Road, New Delhi 110001

1122 Dalmia Group Udyog Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1123 Dani Finance And Investments Company P Ltd. Mumbai 4B, Barodawala Mansion 81 Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

1124 Dani Finlease Ltd. Mumbai 4-B, Barodawal Mansion 81, Dr Annie Besant Road Worli Mumbai Maharashtra 400 018

1125 Dani Holding And Trading Company P Ltd. Mumbai 4B Barodawala Mansion 81 Dr.Annie Besant Road Worli Mumbai Maharashtra 400 018

1126 Dani Securities Limited Mumbai 3A Barodawala Mansion 81, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

1127 Dani Trading & Investments Ltd Mumbai 3-A, Barodawala Mansion 81 Dr. Annie Besant Road, Worli Mumbai 400 018

1128 Danke Dealers (P) Ltd (Cancelled Vide RD's Order Dated August 23, 2018) Kolkata 9B Wood street 4Th Floor Kolkata W.B. 700 016

1129 Dankuni Investments Ltd(Cor Cancelled Vide RD's Order Dated 01.03.2019) Kolkata 33A Jawaharlal Nehru Road 19Th Floor,Chatterjee Int Kolkata West Bengal 700 071

1130 Darbhanga Marketing Co Ltd (Cor Cancelled Vide RD's Order Dated 08.01.2018) Kolkata 9/1, R N Mukherjee Road Birla Building Kolkata West Bengal 700 001

1131 Dark Horse Portfolio Investment Limited Chennai Elgi Altra Complex 2/122, Thennampalayam Avinashi Road, Arasur Coimbatore Tamil Nadu 641 407

1132 Darkin Agents Pvt Ltd (Merged) Kolkata C-27,East Rajapur Ground Floor Kolkata WB 700075

1133 Darooka Finance Ltd Mumbai 8/22 Parijat Flat J B Nagar Andheri (East) Mumbai Maharashtra 400 059

1134 Darshananand Holdings (P) Ltd (Nbnfc) Kolkata 1, Sarojini Naidu Sarani Kolkata West Bengal 700 017

1135 Das Securities Private Limited New Delhi 201 Anarkali Bazar Jhandewalan Extn. N.Delhi New Delhi 110 055

1136 Datamatics Financial Services Ltd Mumbai Plot No. B - 5, Part B Cross Lane , Midc, Marol, Andheri East Mumbai Maharashtra 400 093

1137 Datla Investment And Finance Co P Ltd. Mumbai "Dil" Complex, S.V.Road, Majiwada, Thane(W), Maharashtra 400 607

1138 Dawn Credit Capital Pvt. Ltd. (Cancelled Vide RD's Order Dated July 24, 2018) Kolkata 4, India Exchange Place 3Rd. Floor Kolkata West Bengal 700001

1139 Dayanidhi Management Pvt. Ltd. (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 30, Jadunath Dey Road Kolkata West Bengal 700012

1140 Dazzle Holdings Pvt. Ltd. New Delhi D-26, Nihal Vihar Opp. R S Public School - New Delhi 110041

1141 Dazzling Financial Services Pvt. Ltd. New Delhi C4/21, Ist Floor Krishna Nagar Delhi New Delhi 110051

1142 Dbs Financial Services Private Limited Mumbai 213, Raheja Chambers . Nariman Point Mumbai Maharashtra 400 021

1143 Dcl Finance Ltd. Hyderabad Dcl Chambers, 6-3-569/1, Opp. Rta Office, Somajiguda, Hyderabad-500 082

1144 De Lage Landen Financial Services India Pvt Ltd Mumbai 20th Floor, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai City Maharashtra 400013

1145 Deal (India) Ltd Mumbai 22 Dun Shopping Centre 225 Tardeo Road Mumabi

1146 Dearborn Barter (P) Ltd Kolkata 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No.303, Kolkata, West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1147 Deccan Financial Services Private Limited Chennai New No 2,Old No 33 Second Cross street Cit Nagar West Chennai Tamil Nadu 600 035

1148 Deccan Leafin Services Ltd. Hyderabad 5-10-11/A, Kishanpura, Hanamkonda, Warangal Dist Andhra Pradesh 506 001

1149 Deccan Traders Pvt. Ltd. (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

1150 Decolic Dealers (P) Ltd (Merged) Kolkata B/63/1/H/1, Harish Chatterjee street Kolkata West Bengal 700 025

1151 Dee Aar Finance & Investment P. Ltd. Chandigarh Lally Niwas G.T. Road Opp. Hans Raj stadium Jalandhar Punjab 144001

1152 Dee Bee Leasing & Hire Purchase (Pvt.) Ltd. Chandigarh Lally Niwas G.T. Road Opp. Hansraj stadium Jalandhar Punjab 144001

1153 Deep Capital Services Private Limited Ahmedabad 402- A, 4Th Floor Time Square Office, Nr.Pariseema Complex, C.G Road, Ellisbridge Ahmedabad Gujarat 380009

1154 Deep Hire Purchase Ltd. Chandigarh Near Radio station Garha Road - Jalandhar Punjab 144001

1155 Deep Motor Finance Ltd Chandigarh Near Radio station Garha Road - Jalandhar Punjab 144001

1156 Deep Shikha (Impex) Ltd. Ahmedabad 607, 6Th Floor Sakar I Nr. Gandhigram Railway station Ashram Road Ahmedabad Gujarat 380009

1157 Deepa Commodeal Pvt Ltd (Merged) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata WB 700 071

1158 Deepa Holdings Pvt Ltd Kolkata Shantiniketan Building, 8, Camac street, 8Th Floor, Suit No.5 Kolkata West Bengal 700017

1159 Deepak Deposit And Advances Ltd Chandigarh Shop No.53, Shastri Nagar, Back Side Dlf Mall Jalandhar City Jalandhar Punjab 144001

1160 Deepak Pens & Plastics (P) Ltd Kolkata 303 3rd Floor Poddar Court 18 Rabindra Sarani Kolkata 700001

1161 Deeplok Investments & Finance Co Ltd (Formerly, Deeplok Plantation Ltd) Kolkata Rampuria Chambers 10 Clive Row 4Th Floor Kolkata 700 001

1162 Deepsons Enclave Pvt Ltd (Merged) Kolkata 7 Tara Chand Dutta street6Th Floor Kolkata West Bengal 700073

1163 Deepsonsenclave Pvt Ltd (Merged) Kolkata 7 Tara Chand Dutta street 6Th Floor Kolkata West Bengal 700073

1164 Deer Gold Dealers Pvt Ltd (Cancelled Vide RD's Order Dated August 01, 2018) Kolkata 1002 E M Bypass Front Block Kolkata West Bengal 700 105

Deesha Tie-Up (P) Ltd (The Cor Has Been Cancelled Vide Ed'S Order Dated April 07, 2017 At Co Level Due To The Company Has Ceased
1165 Kolkata 1 Raj Ballav Saha Lane Howrah Howrah Howrah West Bengal 711 101
To Exist)

1166 Deft Investments Private Limited Mumbai 113, Plot - 2A, Windermere Off. Link Road Andheri (W) Mumbai Maharashtra 400 053

1167 Delage Finance & Investments Ltd Mumbai Laxmi Building 6,, Shoorji Vallabdhas Marg Ballard Estate Mumbai 400001

1168 Delco Investment Company Limited New Delhi F - 7/21, Krishana Nagar, - New Delhi. Delhi 110051

1169 Delhi Instalment Finance & Investment Pvt Ltd. New Delhi 1\24, Asaf Ali Road, New Delhi. New Delhi. New Delhi. 110002

1170 Delhi Pulp Industries (P) Ltd (Merged With Madhushree Properties Pvt Ltd(Non Nbfc) Kolkata 2 Brabourne Road 5Th Floor Kolkata West Bengal 700 001

1171 Delta Hardwares Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 9Th Floor Kolkata 700 001

1172 Delta Ltd (Merged) Kolkata 4 Council House street Kolkata WB 700001

1173 Delton Dealer (P) Ltd(Merged) Kolkata 48 N. S. Road 1st Floor, Kolkata West Bengal 700 001

1174 Delton Impex (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 04.12.2015) Kolkata 9/12 Lal Bazar street Room No 9A Block-E Kolkata West Bengal 700 001

1175 Deluxe Leasing (P) Ltd. Chandigarh Inside Ghee Mandi Amritsar Amritsar Amritsar Punjab 143001

1176 Deluxe Vyapaar Pvt. Ltd. (Cancelled Vide RD's Order Dated 17.5.2019) Kolkata 134/1, Mahatma Gandhi Road 2Nd. Floor Room.No.41 Kolkata West Bengal 700007

1177 Denon Merchandise (P) Ltd (Cor Cancelled On 30.01.2015) Kolkata 65, Cotton street 1st Floor Kolkata W.B. 700 007

1178 Denovo Investments Ltd (Cancelled Vide RD's Order Dated June 18, 2018) Kolkata 25 strand Rd 8Th Floor Room 803 Kolkata West Bengal 700001

1179 De-Novo Leasing & Investments Ltd Bengaluru No.1, Ground Floor, Pratima Plaza Gandhi Chowk Mangalwar Peth Dharwad Karnataka 580 001

1180 Denton Merchandise (P) Ltd (Merged) Kolkata 18 K C Dey Lane 1st Floor Po: Rishra Hooghly West Bengal 712 218

1181 Deol Motor Finance (P) Ltd Chandigarh 10Th Mile stone Ferozepur Rd. Mullanpur Ludhiana Punjab

1182 Deora Finance Pvt Ltd (Cor Cancelled Vide Rd' Order Dated July 04, 2018) Kolkata 31, Sir Hari Ram Goenka street 1st Floor Kolkata West Bengal 700 007

1183 Derby Commodities (P) Ltd (Cancelled Vide RD's Order Dated July 23, 2018) Kolkata 16A, Shakespeare Sarani Unit-II, 2Nd Floor, Kolkata West Bengal 700 071

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1184 Desai Holdings Ltd Mumbai 125, Atlanta Nariman Point Mumbai Mumbai Maharashtra 400 021

1185 Design Finance Limited(Cancelled) Bhopal 5/5-B Navratan Baug Road Gitabhavan Square A.B.Road, Indore Madhya Pradesh 452001

1186 Destimoney Financial Services Pvt. Ltd. [Formerly; Saundraya Investments & Trading Co. Pvt. Ltd.] Mumbai Phoenix House B Wing, 2Nd Floor Senapati Bapat Marg, Lower Parel (West) Mumbai Maharashtra 400 013

1187 Deutsche Securities (India) Pvt. Ltd. New Delhi Ece House 28 K G Marg K.G. Marg New Delhi 110 001

1188 Dev Commercial Pvt.Ltd Patna 603,Ashiana Plaza Budh Marg Patna Patna Bihar 800 001

1189 Dev Holdings Ltd (Cancelled Vide RD's Order Dated July 31, 2018) Kolkata 15 India Exchange Place Kolkata West Bengal 700 001

1190 Dev Investment & Finance Pvt. Ltd. Chennai 15, Toovipuram 9Th street Tuticorin Tuticorin 628003

1191 Devansh Trading And Finance Pvt. Ltd. New Delhi Inox Group 612-618 Narain Manzil 6Th Floor,23 Barakhamba Road New Delhi 110 001

1192 Devdoot Financial Services Pvt Ltd(Merged) Kolkata 7 Chittaranjan Avenue Kolkata WB 700072

1193 Devendra Financial Services Limited Chennai 66 Old No 67 Maddox street Choolai Chennai Tamil Nadu 600112

1194 Devika Motor Finance Private Limited Kanpur A-24 Durga Chamber, Distt Centre ,Rajnagar Gaziabad 201 002

1195 Devine Commerce Pvt Ltd(Merged) Kolkata 6 Brabourne Road 2Nd Floor Room No 205 Kolkata West Bengal 700001

1196 Devki Leasing And Finance Ltd. Bhopal Velocity Plot No.18-A Scheme No.94-C Ring Road Indore Madhya Pradesh 452 010

1197 Devkishan Investments Pvt. Ltd (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad Anand Sojitra Road. Opp Rolcon Eng. Co V.V. Nagar Vallabh Vidhyanagar Gujarat 388120

1198 Devon Commercial (P) Ltd (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 1 R N Mukherjee Road 5Th Floor Room No. 19 Kolkata West Bengal 700 001

1199 Devon Financial Services Bengaluru Empire Infantry, 3Rd Floor 29, Infantry Road Bangalore Karnataka 560001

1200 Devoted Leasing & Finance Ltd. New Delhi C - 63, Level II, Panchsheel Enclave New Delhi 110017

1201 Devyani Infrastructure And Credits Private Limited (Trf From Mro) Jaipur Flat No. 4, Block-A, 1st Floor Ganpati Enclave, Madrampura Ajmer Road Jaipur Na

1202 Dewani Brothers Investment Pvt Ltd Mumbai 1 Ajantachindwara Road Nagpur Mumbai Maharashtra Na

1203 Dewdrops Merchants (P) Ltd (Cor Cancelled Vide Rd' Order Dated July 13, 2018) Kolkata "Swastik Center" P-8,Chowringhee Sqare 3Rd Floor Kolkata West Bengal 700 069

1204 Dewra stocks & Securities (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata 7,Lyons Range Room No - 3,2Nd Floor Kolkata West Bengal 700 001

1205 Deys Finance (P) Ltd (Merged With Cat Financial Services Ltd Changed To Sreeleathers Ltd Non-Nbfc) Kolkata 6,Totee Lane Kolkata West Bengal 700 016

1206 Dfcl Credits Ltd. New Delhi Plot Rz- D- 27, Nihal Vihar, Nangloi Delhi Delhi 110041

1207 Dfl Infrastructure Finance Ltd. Chennai 14,Ramakrishna street Off. North Usman Road T.Nagar Chennai Tamil Nadu 600 017

1208 Dhaliwal Finance Private Limited New Delhi Room No.18, Sarai Kale Khan, Isbt Delhi Delhi 110013

1209 Dhamria Financial Services Ltd Mumbai 18/22, Zaveri Bazar, Ist Floor, Near Cotton Exchange Bldg Mumbai 400 002

1210 Dhana Motors Finance (P) Ltd Chandigarh Near D A V School Ghumarwin Distt Bilaspur - - Himachal Pradesh

1211 Dhananjay Finance Limited Ahmedabad Survey No. 36, Plot No 83, Dhananjay,Sanket Park Opp. Shri Raj Residency, Nana Mauva Main Road Rajkot 360004 Rajkot Gujarat 360004

1212 Dhananjay Tradelink (P) Ltd (Merged With Noble Enclave & Towers Pvt Ltd) Kolkata 2 Red Cross Place Kol Kolkata West Bengal 700 001

1213 Dhanbad Finance Pvt.Ltd. Patna 2Nd Floor Gel Church Complex Main Road Ranchi 834 001

1214 Dhanbad Properties Private Limited Patna Rathore Mansion Bank More Dhanbad Jharkhand 826001

1215 Dhanipa Management Services P Ltd. Mumbai 9, Bharat Mahal Lajpatrai Road, Vile-Parle-W, Mumbai 400 056

1216 Dhanluxmi Textiles Ltd (Cancelled Vide RD's Order Dated June 21, 2018) Kolkata 11,Camac street Ground Floor Kolkata West Bengal 700 017

A2/9 & 10, Priyadarshan Scty Koregaon Road


1217 Dhanprayog Investments Company Limited Mumbai
Pune Pune Maharashtra 411 001

1218 Dhanterash Commodities (P) Ltd (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 7A, Bentinck street, Old Wing, 1st Floor P.S. Hare street, Room No. 101 Kolkata West Bengal 700 001

1219 Dhanterash Tracon Pvt. Ltd.-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 Kolkata 66, Hemchandra Naskar Road Kolkata West Bengal 700 010

1220 Dhanvaridhi Concerns Ltd (Merged) Kolkata Jasmine Tower 3Rd Floor 31, Shakespeare Sarani Kolkata West Bengal 700 017

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1221 Dhanvarsha Finance & Leasing Co. Ltd. Ahmedabad 1st Floor Bank Of Maharashtra Building station Road, Anand 388001

1222 Dhanvarsha Motor Finance Pvt Ltd (Cor Cancelled Vide Ed'S Order Dated August 28, 2018) Kolkata 3A, Mangoe Lane 4Th Floor Kolkata W.B. 700 001

1223 Dhanvikash Merchants Pvt Ltd(Merged) Kolkata 35 Netaji Subhas Road Top Floor Kolkata 700001

1224 Dhanwan Leasing & Finance Co. Ltd. Bhopal 17-B F, Scheme No.74C Vijay Nagar Indore Madhya Pradesh 452 007

Dhanwan Securities Pvt Ltd(The Cor Has Been Cancelled Vide Cgm'S Order Dated May 03, 2016 As The Company Has Voluntarily
1225 Kolkata 9, Lal Bazar street 3Rd Floor, Block-A Kolkata West Bengal 700001
Surrendered The Cor)

1226 Dhanwanti Investment Ltd. Hyderabad 17/104 Po Rajaji st Nellore 524001

1227 Dharam Overseas Pvt. Llimited New Delhi F-3, Mansarover Garden Delhi West Delhi New Delhi 110015

1228 Dhariwal Fuels Pvt.Ltd New Delhi Himalaya Co-Opertaive Group Housing Society, Flat No. A -- 33, Plot No. 10, Dwarka, Sector - 22, New Delhi 110075

1229 Dharm Overseas Pvt. Ltd. New Delhi T - 5 / 232, Mangolpuri, Indl. Area Phase - I, Delhi New Delhi 110083

1230 Dharmjyoti Vinomay (P) Ltd (Merged) Kolkata 10/C, Halwasia Road Ground Floor Kolkata 700 007

1231 Dharower Financial Services Ltd. New Delhi A - 30, Block B-1, 3Rd Floor Mohan Co - Operative Indl. Estate Mathura Road New Delhi 110 044

1232 Dharti Investment & Holdings Ltd. Cancelled Vide Cos Order Dt 4.7.2017 Mumbai Jai Centre, 1st Floor 34, P. D'Mello Road Opp. Red Gate Mumbai Maharashtra 400 009

1233 Dhawan Leasing Private Ltd. New Delhi J G - I I/767 A Outer Ring Road Vikas Puri New Delhi 110 018

1234 Dhingra Lease Finvest Private Limited (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 51, Nalini Seth Road, Room No 5 & 6 , 6Th Floor Kolkata West Bengal 700007

1235 Dholadhar Investments Private Limited Chandigarh Mann Filling station Kotwali Bazar Distt. Kangra Dharamshala Himachal Pradesh 176215

1236 Dhoot Motor Finance & Leasing Private Limited strike Off And Cancelled Mumbai Dhoot Motors Compound . Adalat Road Aurangabad Maharashtra 431 001

1237 Dhp Financial Services Ltd. Kolkata 10, Middleton Row Kolkata West Bengal 700071

1238 Dhuwalia Securities Ltd (Cor Cancelled Vide Cgm'S Order Dated 23.09.2015) Kolkata 101/1/2/1 B T Road Kolkata West Bengal 700 090

1239 Dia Vikas Capital Private Limited New Delhi Unit No.519, 530, 531 5Th Floor, Tower B, Spazedge Sector 47, Sohna Road, Gurgaon Haryana 122018

1240 Diamond Commercial Enterprises Ltd. (Cor Cancelled Vide Ed'S Order Dated 12.11.2018) Kolkata 23A, Netaji Subhas Road (3Rd Floor, R. No. 15 ) Kolkata West Bengal 700001

1241 Diamond Fincap Ltd. Chandigarh Diamond Fincap Pvt. Ltd. Opp. Truck Union, G T Road Moga Punjab 142001

1242 Diamond Investment Ltd New Delhi 30 Community Centre Saket New Delhi 110017

1243 Diamond Mutual Finance Private Limited Kanpur 184-B Abu Lane, Meerut Cantt. Meerut Cantt. Meerut Uttar Pradesh 250 001

1244 Diamondhome Finserve Limited Ahmedabad Kashiba Complex, 1st Floor City Light Road Palanpur Palanpur Gujarat 385001

1245 Digamber Merchants (P) Ltd Kolkata 9/12 Lal Bazar street 4Th Floor Room-9A Block-F Kolkata West Bengal 700 001

1246 Dignity Motors Finance Ltd Chandigarh Jeevan Jyoti Shopping Complex Mehre Barsar Distt Hamirpur Hamirpur Himachal Pradesh 174313

1247 Digvijai Finances Pvt. Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110 003

1248 Digvijay Capital Management Limited Kanpur A-19, 4th floor, Sector-58, Gautam Buddha Nagar, Noida, Ghaziabad, Uttar Pradesh - 201301

1249 Digvijay Investments Ltd Kolkata 7, Munshi Premchand Sarani Hastings Kolkata West Bengal 700 022

1250 Dilsher Finance Pvt. Ltd. Chandigarh Sco 110, Shopping Complex, Ranjit Avenue, Amritsar Punjab 143001

1251 Dima Leasing Pvt. Ltd Mumbai 108, Maker Chamber V Nariman Point Mumbai 400 021

1252 Dimensional Finance (P) Ltd Kolkata No. 4/5, Noormal Lohia Lane Kolkata W.B. 700 007

1253 Dimensional Investors & Services (P) Ltd Kolkata 12, India Exchange Place, 4th Floor, Kolkata, West Bengal 700 001

1254 Dinesh Capital (P) Ltd Ahmedabad G-3 Modern Complex Librty Croos Lane Porbandar Porbandar Gujarat 360575

1255 Dingo Vincom (P) Ltd Kolkata 160 M G Road Kolkata West Bengal 700 007

1256 Dinkara Commdities Pvt Ltd Kolkata 2 Church Lane Room-204C 2Nd Floor Kolkata 700 001

1257 Dintara Mercantile (P) Ltd Kolkata 13, B B Ganguly street Ground Floor Room No.4 Kolkata WB 700 012

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1258 Dinyog Finvest Pvt. Ltd Mumbai Shop No.1, Parekh Sadan Co-Op Hsg Society Ltd 512, S V P Road Mumbai Maharashtra 400 004

1259 Diotek Finance Pvt. Ltd Mumbai 31. Avon Classic, Datta Pada Road, Opp. Tata Ssl, Borivili (East) Mumbai 400 066

1260 Dipajyoti Resources (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata Vishwakarma South West Block, 2Nd Floor 86 C, Topsia Road (South) Kolkata W.B. 700 046

1261 Dipankar Properties & Invetments (P) Ltd(Cor Cancelled Vide RD's Order Dated 25.04.2019) Kolkata C/O, S.K.Tibrewala (Director) 103,Hemchandra Naskar Rd. 1st.Floor, Flat No.2 Kolkata West Bengal 700 010

1262 Dipco Ltd Kolkata Radhasagar , Ground Floor 8 Moira street Kolkata West Bengal 700017

1263 Dipika Commercial Ltd (Merged With Modern Fibotex Ltd (Non-Nbfc) Kolkata 14/1B Ezra street 6Th Floor Kolkata West Bengal 700 001

1264 Dipul Sales And Marketing Private Limited Mumbai 590, Shreejee Palace, Risaldar Lane Opp Gajanam Classes Mahal Nagpur Maharashtra 440032

1265 Disal Investments Private Limited Mumbai Kagdy Manzil, 2Nd Floor 119, Perin Nariman street Fort Mumbai Maharashtra 400 001

1266 Disha Microfin Limited (Cancelled On Conversion To Sfb) Ahmedabad 301-306, 3Rd Floor Abhijeet -V, Opp. Mayor'S Bunglow, Law Garden Road, Mithakhali Ahmedabad Gujarat 380006

1267 Distributors (Bombay) Private Limited Mumbai B-34/35, 3Rd Floor Paragon Condomonium P B Marg, Worli Mumbai Maharashtra 400 013

1268 Divine Leasing And Finance Limited New Delhi 9/14 (First Floor) East Patel Nagar New Delhi. New Delhi 110008

1269 Divya Tie-Up Private Limited Kanpur 23 Jagnnathpuri Colony Mahmoorganj Varanasi Varanasi Uttar Pradesh 221010

1270 Divyam Domestic Care (P) Ltd (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 28,Amartolla street 1st Floor,Room No.121 Kolkata West Bengal 700 001

1271 Divyansh Commercial (P) Ltd (Cancelled Vide RD's Order Dated February 13, 2019) Kolkata 58A, Netaji Subhas Road 4Th Floor Kolkata West Bengal 700 001

1272 Diwakar Viniyog Pvt Ltd (Cancelled Vide Cgm'S Order Dated Sep 08,2021) Kolkata 687, Anandapur Em Bypass 2Nd Floor Kolkata West Bengal 700 107

1273 Dlf Finvest Limited New Delhi Dlf Centre Sansad Marg New Delhi 110001

1274 Dollex Industries Ltd Mumbai 607, Maker Chambers 221,Nariman Point Mumbai Maharashtra 400021

1275 Dornfab Holdings Pvt Ltd. (Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 226/1, A.J.C.Bose Road 3Rd Floor, Room No. 3C Trinity Tower Kolkata West Bengal 700 020

1276 Dorval Impex Pvt Ltd (Merged) Kolkata 75C Park street Flat No E1 1st Floor Kolkata West Bengal 700016

1277 Dotch Tie-Up (P) Ltd Kolkata 11A, Maharshi Devendra Road 6Th Floor, Room No 605 Kolkata 700 007

1278 Double A Finance Ltd New Delhi 1/27, 2Nd Floor Near Gurudwara, Lalita Park Laxmi Nagar New Delhi 110015

1279 Double Seven Vanijya Ltd (Merged) Kolkata Chartered Bank Building 4 N S Road Kolkata West Bengal 700001

1280 Dovefin Microfinance P.Ltd (Formerly Known As P.S.K. Finance & Investment (P) Ltd.) Hyderabad S. No:185, D. No#1-55/11/KJ/3F Masjidband Kondapur, R R District, Hyderabad Rangareddi Rangareddy Telangana 500084

1281 Dowell Leasing & Finance Ltd Mumbai 16/6, Akkar Builders, Byramji Town Nagpur 440013

1282 Dpse Finance Ltd. New Delhi 200, Ambica Vihar, Pachim Vihar New Delhi110087

1283 Dr. Mohindernath Holdings Pvt.Ltd. New Delhi 63/4, Old Rajinder Nagar, - New Delhi 110005

1284 Dr.B.R.Ambedkar Development Corporation Bengaluru 9Th And 10Th Floor Visweswaraiah Mini Tower Dr B R Ambedkar Veedhi Bangalore Karnataka 560001

1285 Dravya Jyoti Commotrade (P) Ltd (Merged) Kolkata 14,Shiv Thakur Lane 3Rd Floor, Kolkata West Bengal 700 007

1286 Drester Barter (P) Ltd (Cancelled Vide RD's Order Dated August 02, 2018) Kolkata J.K. Millennium Centre 46D, J.L.Nehru Road Block-A, 5Th Floor Kolkata West Bengal 700 071

1287 Dristi Finance Ltd (Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

1288 Drolia Mineral Industries Pvt.Ltd. Patna 24-J Tagore Hill Road,Morabadi Ranchi Pin-834008 Ranchi Bihar 834 008

1289 DRP Trading & Investments (P) Ltd Kolkata Unit-12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata, West Bengal 700107

1290 Dsp Finprint Limited(Cancelled) Bhopal Sandhya Prakash Bhawan Malviya Nagar Bhopal Bhopal Madhya Pradesh 462 003

1291 Dsp Merrill Lynch Capital Ltd Mumbai Ground Floor, A Wing, One Bkc G Block, Bandra Kurla Complex Bandra (E) Mumbai Maharashtra 400 051

1292 Dsp Merrill Lynch Limited Mumbai 68,N.S.Patkar Marg, Motor House, Mumbai Mumbai Maharashtra 400 007

1293 Dsp Merrill Lynch Securities Trading Ltd. (Merged With Dsp Merrill Lynch Ltd.) Mumbai Mafatlal Centre 10Th Floor Nariman Point Mumbai Maharashtra 400 021

1294 Dtc Securities Ltd. (Cor Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 1, Netaji Subhas Road Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1295 Duars Commercial Co Ltd (Cancelled Vide RD's Order Dated July 24, 2018) Kolkata Vasundhra 4Th Floor 2/7,Sarat Bose Road Kolkata W.B. 700020

1296 Dubash Holdings Private Limited Mumbai Ador House 3Rd Floor 6 K Dubhash Marg Mumbai Maharashtra 400001

1297 Dubash Investment & Finance Company Private Limited Mumbai New Excelsior Bldg. 6Th Floor Wallace street Fort, Mumbai 400 001 Mumbai Maharashtra 400 001

1298 Dublin Holdings (P) Ltd Kolkata 34A,Metcafe street 4Th.Floor Room No. 4 C Kolkata West Bengal 700 013

1299 Duet Trading Co. Pvt. Ltd Mumbai 25A Kaliandas Udyog Bhavan Near Century Bazar Worli Mumbai Maharashtra 400025

1300 Duke Investments Pvt. Ltd. Chandigarh Purana Bazar Ludhiana Ludhiana Punjab

1301 Dunlop Investments Ltd (Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 46B Chowringhee Road Kolkata 'King'S Court' Flat No.14 & 18 Kolkata West Bengal 700 071

1302 Dunstan Goods (P) Ltd (Cor Cancelled On 08.09.2015) Kolkata 2, Gurudas Dutta Garden Lane Ultadanga Kolkata West Bengal 700 067

1303 Duracon Financial Services Private Limited Mumbai Shop No. 11/12 Badri Keshwar Bldg Gr Floor 82, Marine Drive Mumbai Maharashtra 400 002

1304 Durga Marketing Ltd.(Merged) Kolkata 58D, Netaji Subhas Road Room No.403 Kolkata 700 001

Durgagan Vincom Pvt. Ltd. _Cancelled Vide Cgm'S Order Dated November 01, 2021 Due To Amalgamation With Plenty Niryat Private
1305 Kolkata 26/1/1A strand Road 2Nd Floor Kolkata 700001
Limited(B.05.04210)

1306 Durgeshwari Investment Ltd Mumbai Indra Nagar, Room No. 18 Kulupwadi Road , Borivili (E) Mumbai 400 066

1307 Durlav Finance Limited Bhubaneshwar Durlav Finance Limited Gangadhar street Old Berhampur Berhampur Odisha 760009

1308 Dutta Financiers (India) Private Limited Jammu 90-11 Sector 11 Nanak Nagar Jammu Jammu & Kashmir 180004

1309 Dwarikadhish Constructions Pvt. Limited New Delhi B-65/1Wazirpur Industrial Area New Delhi 110052

1310 Dwarikesh Shares & stocks Limited Mumbai 419, B Joshiwadi Kalbadevi Mumbai 400 002

1311 Dwarka Leasing Ltd. New Delhi C - 61, Lower Ground Floor Greater Kailash Part - I New Delhi 110048

1312 Dwarkadhish Constructions Pvt.Ltd. New Delhi 602, Chiranjiv Tower 43, Nehru Place, New Delhi 110019

1313 Dwarkaprasad Anil Kumar Inv. Pvt. Ltd Mumbai 91, Maker Chamber III Nariman Point Mumbai 400 021

1314 Dynasty Agents Pvt Ltd (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 22 strand Road Kolkata West Bengal 700 001

1315 Dynemic Holdings Pvt. Ltd. Ahmedabad B-309, Satyamev Complex-1 Nr. Gujarat High Court S.G. High-Way, Sola Ahmedabad

1316 E I Investments Pvt Ltd ( Cancelled Vide RD's Order Dated July 05, 2018) Kolkata 1, Lu Shaun Sarani, 4Th Floor Todi Mansion Kolkata West Bengal 700073

1317 Eagle Industrial Developments (P) Ltd Kolkata 27, Weston street 3Rd Floor Kolkata WB 700 012

1318 Earnest Holdings Limited (Merged With The Sirdar Carbonic Gas Co. Ltd.) Mumbai Sir Vithaldas Chambers 16, Bombay Samachar Marg Fort Mumbai Maharashtra 400001

1319 East Commercial Pvt. Ltd. (Cancelled Vide Rd,S Order Dated November 20, 2018) Kolkata 1, Netaji Subhas Road Kolkata West Bengal 700001

1320 East India Financial Services Pvt. Ltd. (Cancelled Vide Rd,S Order Dated December 05, 2018) Kolkata 501A, Diamond Prestige 5Th Floor 41A, A.J.C.Bose Road Kolkata 700017

1321 East West Finvest India Limited Bhopal Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

1322 Eastern Exim Scrips (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street Block-E 2Nd.Floor Kolkata West Bengal 700 001

1323 Eastern Financiers Ltd Kolkata 14 India Exchange Place 2Nd Floor Kolkata West Bengal 700 001

1324 Easy Finance Pvt. Ltd. Mumbai 2, Kavita Apartment, Bank Of India Buildding, Main Kasturba Road, Borivli (E) Mumbai Maharashtra 400 066

1325 Eba Finance Ltd Chennai 7/147 Main Road Anjugramam Nil Kanyakumari Dist Tamil Nadu 629401

1326 Eben Securities & Leasing Limited Mumbai 17, Balaji Prasad, 353/11, R.B. Mehta Marg, Ghatkopar (East) Mumbai Maharashtra 400 077

1327 Echo Computers Pvt. Ltd. (Cancelled Vide RD's Oreder Dated July 13, 2018). Kolkata 34, Ezra street 2Nd Floor Kolkata West Bengal 700001

Echo Electronics Pvt.Ltd [Cancelled Due To Merger/Amalgamation With Vishal Auto Investors Private Limited Vide Cgm'S Order Dated 09-
1328 Kolkata 50, Weston street 2Nd Floor,Room No.201 Kolkata West Bengal 700012
March-2017]

1329 Echo Holdings (P) Ltd. New Delhi 1E/15, Jhandewalan Extn. New Delhi 110 055

1330 Echolac Vinimay Private Limited Chennai No. 72, Sembudoss Street Chennai Tamil Nadu 600001

1331 Edelweiss Capital Ltd Mumbai 413, Dalamal Towers, Free Press Journal Road Nariman Point, Mumbai Mumbai Maharashtra 400 021

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1332 Edelweiss Finvest Limited Mumbai Tower 3,Wing B,Kohinoor City Mall Kohinoor City,Kirol Road Kurla (West) Mumbai Maharashtra 400 070

1333 Eden Trade & Commerce (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata 2D Queens Park Kolkata West Bengal 700 019

1334 Eenita Engineering & Trading Pvt Ltd(Merged) Kolkata 4 Synagogue street Room No 913 Kolkata 700 001

1335 Eenita Trading House Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No: 913 Kolkata 700 001

1336 Efficient Graphics Services Pvt.Ltd. New Delhi L-2A (Basement) Hauz Khas Enclave New Delhi 110016

1337 Eicher Ltd. New Delhi Eicher House 12 Commercial Complex Gk-II New Delhi 110048

1338 Eider Financial Services Ltd Chandigarh Trilokpur Road Distt.-Sirmour Kala Amb Himachal Pradesh

1339 Eik River Ceramics Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1340 Eita Finvest Pvt Ltd. (Cancelled Vide RD's Oreder Dated July 13, 2018) Kolkata 20B Abdul Hamid street 4Th Floor Kolkata West Bengal 700 069

1341 Eita Investments (P) Ltd. (Cancelled Vide RD's Oreder Dated July 04, 2018) Kolkata 20/B Abdul Hamid street 4Th Floor Kolkata West Bengal 700 069

1342 Eita Services (P) Ltd. (Cancelled Vide RD's Oreder Dated July 04, 2018) Kolkata 20B, Abdul Hamid street East India House, 4Th Floor Kolkata West Bengal 700 069

1343 Eka Chakra Hire Purchase & Finance Pvt Ltd. Hyderabad 4-2-100 Anil Talkies Road Bodhan Nizamabad Distt Telangana

1344 Ekanta Emporium Pvt. Ltd. Kolkata 67 , Park street, Apsara Apartment, Ground Floor Near Park street Post Office Kolkata West Bengal 700016

1345 Ekjot Advances Limited Chandigarh 1st Floor, 3245/22 Super Cycle Market, Chet Singh Nagar Gill Road Ludhiana Punjab 141 003

1346 Elahi Savings & Investments Limited ( Cancelled On July 03, 2018) Bengaluru Elahi Society Building Madehalli Road Chitradurga Karnataka 577 501

1347 Elation Investments Pvt. Ltd Mumbai Mahindra Tower G.M.Bhosale Marg P.K.Kurne Chowk,Worli Mumbai 400 018

1348 Elcast Finance Ltd. (Merged) Kolkata 19 ,Camac street 5Th Floor Kolkata West Bengal 700017

1349 Elcon Finvest & Enterprises (P) Ltd. (Cancelled Vide Rd,S Order Dated November 07, 2018) Kolkata 24 B Nimtolla Ghat street 2Nd Floor Kolkata West Bengal 700006

1350 Elders Consultants & Investments Co Private Limited Chennai 19 Kasturi Ranga Road 4 Kasturi Apatments Nil Chennai 600018

1351 Elecon Finlease And Industries Ltd Ahmedabad 304 Kaling Nr. Mount Carmel School Navrangpura Ashram Road Ahmedabafd Gujarat 380009

1352 Electra Financial Services Ltd. (Presently Known As Shri Krishna Devcon Ltd.) Mumbai 414, 4Th Floor, Crystal Paradise The Mall Off. Veera Desai Road Andheri (W) Mumbai Maharashtra 400 053

1353 Electromax Finance (P) Ltd. Jaipur 7 Johari Aptt. Opp. Basu House, Ratnada Jodhpur 342001

1354 Electronica Consultants Private Limited Mumbai 810/A, Bilwa Kunj Apartments Bhandarkar Institute Road . Pune Maharashtra 411 004

1355 Elegant Finvest Pvt. Ltd. New Delhi 105, Sagar Plaza, Laxmi Nagar,Distt Centre, New Delhi110092

1356 Elegant Investment Pvt. Ltd. New Delhi House No.6, Pocket-40, Chittaranjan Park, New Delhi 110019

1357 Elite Enterprises Pvt Ltd (Merged) Kolkata 11 Pollock street 2Nd Floor Kolkata West Bengal 700001

1358 Ellenbarrie steels And Allied Industries Ltd (Cor Cancelled Vide Rd''S Order Dt. 12.07.2017) Kolkata 113 Park street Poddar Point 7Th Floor Kolkata West Bengal 700 016

1359 Emami Capital Markets Ltd Kolkata 687,Anandapur E.M By Pass 2Nd Floor Kolkata West Bengal 700107

1360 Embro Finvest Limited New Delhi 39, Saubhagya Apartments, Sector-9, Rohini, New Delhi110085

1361 Emcorp Finance Ltd Chennai 177/87 N S C Bose Road Sowcarpet Chennai 600079

1362 Emerald Traders (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata West Bengal 700 087

1363 Emergy Finance And Investment Ltd. Hyderabad 3-43/B, Gundla Pochempally, Hakimpet Hyderabad

Emjay Business (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated November 23, 2017 At Co Level Due To Voluntary
1364 Kolkata 22 strand Road 1st Floor Kolkata West Bengal 700 001
Surrender)

1365 Emkay Investments Pvt Ltd (Merged) Kolkata 5 Alexandra Court 60/1 Chowringhee Road Kolkata 700 020

1366 Emkay Portfolio (India) Pvt. Ltd. New Delhi W-10/14 Western Avenue Sainik Farms New Delhi 110062

1367 Emmson Finlease Pvt.Ltd Chandigarh 17 Hira Bagh Rajpur Road Patiala Punjab 147001

1368 Empeeyel Investments Private Limited Thiruvananthapuram 329/Xvi, Padinjarekkara Buildings Y.W.C.A.Road Baker Junction Kottayam Kerala 686001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1369 Empire Securities & Capital Ltd. Mumbai 414, Senapati Bapat Marg . Lower Parel Mumbai 400 013

1370 Empower India Capital Investments Private Limited Thiruvananthapuram Door No- 42/84, Plot No. 73 Santhi Nagar Housing Colony South Kalamassery Ernakulam Kerala 683104

1371 Emsal Services & Agencies Private Limited Mumbai C/O D.B.Ketkar & Company, 202 Rajnigandha Apartment, Prof Agashe Path Dadar (West) Mumbai Maharashtra 400 028

1372 Emsons Leasing Co. Pvt. Ltd Mumbai 402-B, Poonam Chambers, Dr A. B. Road Worli Mumbai City Maharashtra 400018

1373 Enakshi Investments Pvt Ltd Chandigarh 341K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

1374 Eness Finalease Pvt. Ltd. Bhopal 168 Jaora Compound Rathi Mansion Indore Madhya Pradesh 452 001

1375 Enfield Suppliers Ltd. ( Cancelled Vide RD's Order Dated June 20, 2018) Kolkata 5,Bentinck street Kolkata West Bengal 700 001

1376 Ennoble Leasing (India) Ltd. Bengaluru 6(4), Raghavachari Road, I Floor, Bellary Bellary Karnataka 583 101

1377 Enol Ventures Pvt. Ltd. Mumbai Pramath 20, Sahawas Society Lane No. 2 Karvenagar Pune 411 052

1378 Enpee Finall Services Pvt Ltd(Cor Cancelled Vide Ed'S Order Dated 12.11.2018) Kolkata 23A, Netaji Subhas Road 3Rd Floor , Room No=10, Kolkata West Bengal 700 001

1379 Enpro Exports Pvt. Ltd. New Delhi Plot No. Ia Sector 16-A Noida , Gautam Budha Nagar Up. Up 2010301

1380 Ensen Holdings Ltd Mumbai Mafatlal House Backbay Reclamation H.T.Parekh Marg Mumbai Maharashtra 400 020

1381 Epic Mercantiles Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1382 Epza Vinimay (P) Ltd. (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata Narayani Building 27, Brabourne Road Kolkata West Bengal 700 001

1383 Equitable Investments Co Ltd (Merged) Kolkata Radhasagar Ground Floor 8,Moira street Kolkata 700 017

1384 Equitas Finance Limited Chennai 4Th Floor Phase II Spencer Plaza No 769, Mount Road, Anna Salai Chennai Tamil Nadu 600 002

1385 Equitas Holdings Limited Chennai 410A 4th Floor Spencer Plaza, Phase II No 769 Mount Road Anna Salai, Chennai Tamil Nadu 600002

1386 Equitas Micro Finance India Private Limited (Formerly Updb Micro Finance Private Limited) Chennai 4 Th Floor, Phase II, Spencer Plaza 769, Mount Road, Anna Salai Chennai, Tamil Nadu 600 002

1387 Equitas Micro Finance Limited Chennai F-39, 4Th Floor, Phase II Spencer Plaza No 769, Mount Road, Anna Salai Chennai Tamil Nadu 600 002

1388 Equity Financial Services Pvt. Ltd. Bengaluru #10,Bannergatta Road, Near Dairy Circle Bangalore Karnataka 560 030

1389 Era Financial Services (India) Ltd. New Delhi 370-71/2, Sahi Hospital Road Jangpura Bhogal New Delhi. New Delhi 110017

1390 Erica Mercantiles Pvt Ltd (Vanishing Company) Kolkata 134, Salkia School Road 408, Sukhir Sansar Howrah 711 101

1391 Eriez Finance And Investment Ltd. Ahmedabad 347, Gidc Industrial Estate Waghodia Vadodara Gujarat 391760

1392 Esar Entrade Limited Guwahati 2nd Floor, Vadra House, R. K. Choudhuri Road, Guwahati 781009

1393 Escorts Asset Mqanagement Ltd. New Delhi 11, Scindia House , Connaught Circus New Delhi 110001

1394 Escorts Automotives Limited New Delhi C-11/92 New Ashok Nagar Metro - New Delhi 110 096

1395 Escorts Finance Investments & Leasing Ltd. New Delhi C-30, Friends Colony (East) New Delhi 110 065

1396 Escorts Finance Limited New Delhi Sco-198-200, Second Floor, Sector-34A, Chandigarh 160022

1397 Escotrac Finance And Investments Pvt. Ltd. New Delhi Sco-232 (W.E.F. 30/12/2011) 1st Floor, Sector 20, Panchkula Haryana Haryana 134109

1398 Eshan Finance & Investments Pvt Ltd Bengaluru L G F - 2, Bhagya Plaza Deshapande Nagar New Cotton Market Hubli Karnataka 580 029

1399 Esjay Estates Ltd (Cor Cancelled Vide Ed'S Order Dated 13.12.2015) Kolkata 8,Camac street 14Th.Floor Kolkata West Bengal 700 017

1400 Eskay Business (P) Ltd (Merged With Shyam Metalics & Energy Ltd-Non Nbfc) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

1401 Eskay Mercantile Commercial & Holding (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 13.08.2018) Kolkata 6B, Bentinck street Aloka House, 1st Floor Kolkata West Bengal 700 001

1402 Eskay Udyog Ltd. Cor Cancelled Vide Cgm'S Order Dt. 30.08.2017 Kolkata Century Towers, 45, Shakespeare Sarani 4Th Floor Kolkata West Bengal 700 017

1403 Esquire Engineering Ltd. Mumbai 2 Prabhat Udyog Nagar Patel Estate Jogeshwari Mumbai 400 102

1404 Esquire Financial Services Ltd. Kanpur A-287 Surya Nagar P.O Chander Nagar, Ghaziabad Uttar Pradesh 201011

1405 Ess Aar Finlease Ltd. New Delhi G - 90 Preet Vihar Delhi. New Delhi 110092

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1406 Ess Dee Hire Purchase Ltd. Chandigarh W-2/687 Ferozepur Road - Moga Punjab 142001

1407 Ess Ess Kohli Finance & Leasing Ltd. Chandigarh Plot No. 147, Transport Nagar, Near Sadar Thana, Patiala Punjab 147001

1408 Ess Ess Preet Finance Private Limited Jammu 98/1 Railway Road Nanak Nagar Jammu Jammu And Kashmir No

1409 Essenar Investments Pvt. Ltd. (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad 201, Aniket C G Road Navrangpura Ahmedabad Gujarat 380009

1410 Ess-Kay Leasing & Finance (P) Ltd (Cor Has Been Cancelled Vide RD's Order Dated 14.07.2017) Kolkata 12 Government Place East Kolkata West Bengal 700069

1411 Esskayed Fiscal Services (P) Ltd (Cancelled Vide RD's Oreder Dated June 19, 2018) Kolkata 2, Dover Park Kolkata West Bengal 700 019

1412 Esteem Capital Services Ltd. New Delhi E-20, Lajpat Nagar-I I I New Delhi 110 024

1413 Esteem Finventures Limited Chandigarh Transferred To New Delhi Ro

Esteem Investments Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated March 31, 2017 At Co Level As Its status In The Mca
1414 Kolkata Sir Rnm House 3B,Lal Bazar street 5Th.Floor, Block-2 Kolkata West Bengal 700 001
Website Is Shown As "strike Off")

1415 Esteem Leasing Ltd New Delhi E-20, Lajpat Nagar-I I I New Delhi 110 024

1416 Esteem Security & Leasing Limited New Delhi Flat No.104 New Modern Co-Op G/H Society Plot No.26/2, Sector -9, Rohini Delhi New Delhi

1417 Esvee Investments Ltd. Hyderabad 8-2-310/1/31A Road No.14 Banjara Hills Hyderabad Andhra Pradesh 500 034

1418 ET Devassy and Sons Finance Private Limited Thiruvananthapuram 1/261 Palayamparambu (P.O) Thrissur Kerala 680741

1419 Eterna steel & Investments Pvt. Ltd.(Cor Cancelled Vide RD's Order Dated 27.11.2018- Voluntary Cancellation) Kolkata 11-C, Burdwan Road Kolkata West Bengal 700027

1420 Ethachem Investment Private Limited Mumbai 114, Marine Chambers 11, New Marine Lines . Mumbai Maharashtra 400 020

1421 Ethnic Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

1422 Euphoria Capital(P) Ltd New Delhi 104 Mukund House Commercial Complex, Azadpur Delhi 110033

1423 Eureka Finvest Private Limited Mumbai 502, 5Th Floor, The Chambers, P No.4,12,13, S.No.199,204,205,206 & 209, Cts No.128 & 120 Viman Nagar .Lohagaon Pune Maharashtra 411 014

1424 Europa Commercial & Traders Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1425 Ever Green Finlease & Estates Limited Chennai No 16 Bharthi stree Radhanagar Chrompet Chennai Tamil Nadu 600014

1426 Ever Trust Finance (India) Limited Chennai Shop No. R-2, Old No. 39 Mint street Chennai Tamil Nadu 600 079

1427 Everest Buildcon Ltd Mumbai 24 Arcadia 2Nd Floor, 195, Nariman Point Mumbai Maharashtra 400 021

1428 Evergo Capital Ltd. (Abm Knowledgeware Ltd.) Mumbai 5, Unique Industrial Estate Off Veer Savarkar Marg Prabhadevi Mumbai Maharashtra 400 025

1429 Evergreen Commercial Co Ltd. (Cancelled Vide RD's Oreder Dated July 11, 2018) Kolkata Thakkar House, 35 Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700 012

1430 Evergreen Trades & Finance (P) Ltd. (Cancellation Of Cor Vide RD's Oreder Dated December 28, 2018) Kolkata 1 British Indian street Room-205D 2Nd Floor Kolkata West Bengal 700 069

1431 Evergrowing Iron And Finvest Ltd. New Delhi 57 Jor Bagh New Delhi. New Delhi 110003

1432 Eversight Tradecomm (P) Ltd (Cancelled Vide Rd,S Order Dated November 20, 2018) Kolkata 8, Camac street Shantiniketan 7Th Floor, Room No- 11 &12 Kolkata W.B. 700 017

1433 Ewart Investments Ltd. Mumbai Elphinstone Building,First Floor 10,Veer Nariman Road Fort Mumbai Maharashtra 400 001

1434 Excel Credit Fiscal Private Ltd. Kanpur 10/437, Shree Dham, Khalasi Line, Kanpur Kanpur

1435 Excell Projects Ltd. ( Cancelled Vide RD's Oreder Dated July 04, 2018) Kolkata 1 & 2 Old Court House Corner Kolkata West Bengal 700 001

1436 Excellent Commercial Enterprises & Investment Ltd. New Delhi 9/14, (1st Floor) East Patel Nagar New Delhi 110008

1437 Executive Financial Services Private Limited Kanpur Ck-20/23-25 Lakhi Chautra Chowk Varanasi Uttar Pradesh 221001

1438 Exel Capital Services Limited Chandigarh #1639, Near Fort Gate Mani Majra Chandigarh

1439 Exelin Capital Private Limited Mumbai 502,Renata Chambers,2145, Sadashiv Peth, Pune Pune Maharashtra Na

1440 Exim Finance Ltd. (Cancelled Vide Rd,S Order Dated November 22, 2018) Kolkata No. 14, Kalakar street Kolkata West Bengal 700007

Exim Services & Surveillance Co Pvt Ltd. (Cancelled Vide RD's Order Dated November 20, 2018)- Nof Below Rs 200 Lakhs As On March
1441 Kolkata Jay Complex, 46, B.B. Ganguly st 3Rd Floor Kolkata West Bengal 700012
31, 2017.

1442 Exken Finance Private Limited Mumbai 107, Jolly Bhavan No. 1 . 10, New Marine Lines Mumbai Maharashtra 400 020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1443 Express Leasing Ltd, Mumbai 1, Quay street, Darukhana Mazgaon, Mumbai 400 010

1444 Express Securities Ltd Mumbai A/24 Shreyas Ind Estate, Goregaon East, Mumbai Maharashtra 400 063

1445 Express Trading & Securities P.Ltd Patna 55, Baralal street Ranchi Ranchi Ranchi Bihar 834 001

1446 Expresso Tie-Up (P) Ltd (Merged) Kolkata 3 Saklat Place 2Nd Floor Room No 5 Kolkata West Bengal 700 072

1447 Extreme Holdings Pvt. Ltd. New Delhi Y - 8, Second Floor Green Park Main New Delhi. New Delhi 110016

1448 Exult Holdings (P) Ltd. New Delhi 20/O, Krishna Nagar Safdarjang Enclave New Delhi 110029

1449 Exult Vinimay Pvt Ltd (Merged) Kolkata 2 Church Lane Room-204C 2Nd Floor Kolkata 700 001

1450 Eynthia Management Pvt Ltd (Merged) Kolkata P-4 New Howrah Bridge Approach Road 10Th Floor Room No: 1006 Kolkata 700001

1451 Fabulous Holdings Pvt. Ltd Mumbai Mehta Mahal 11Th Floor 15Th Mathew Road Opera House Mumbai Maharashtra 400 004

1452 Facitcon Investments (P) Ltd- Cor Cancelled Vide RD's Order Dt. 18.07.2019 Kolkata 31,Shakespeare Sarani 3Rd Floor Jasmine Tower Kolkata West Bengal 700017

1453 Facts Shareshoppe Ltd Mumbai 302, Rangoli, Vasant Utsav, Thakur Village Kandivali (East) Mumbai Maharashtra 400 101

1454 Fair Light Finance Limited Bengaluru 64 Jigani Industrial Area Anekal Taluk Bangalore Karnataka 562706

1455 Fairdeal Distributors (P) Ltd. New Delhi 7/111, New Moti Nagar, - - New Delhi 110015

1456 Fairdeal Leasing Pvt. Ltd. Kanpur Flat No. 3, New Market Hazaratganj Lucknow Lucknow Uttar Pradesh 226 001

1457 Fairgood Construction And Finance Private Limited Chandigarh Johal Market -1st Floor Geeta Bhawan Road Nawanshahr Nawanshahar Punjab 144514

1458 Fairluck Commercial Co Ltd ( Cancelled Vide Rd Order Dated August 16, 2018 ) Kolkata New B K Market, 5Th Floor 16A, Shakespeare Sarani Kolkata West Bengal 700 071

1459 Falcon Foundation (P) Ltd Chandigarh Sco 120-121, Ist Floor, Sector 8C, Madhya Marg Chandigarh 160009

1460 Falcon Holdings (P) Ltd-Cor Cancelled Vide RD's Order Dt. 30.09.2019 Kolkata 7 B B Ganguly street 3Rd Floor Kolkata West Bengal 700 012

1461 Family Investment Private Limited Mumbai F P 145, Ram Mandir Road Ville Parle (E) Mumbai Maharashtra 400057

1462 Fantastic Constructions Ltd (Merged) Kolkata 7B, Kiran Shankar Road Punwani Chambers 3Rd Floor Kolkata West Bengal 700 001

1463 Farid Finance Co Pvt Ltd Chandigarh Shop No. 11 Kalgidhar Market - Ropar Punjab 140001

1464 Faridabad Investment Co. Ltd. (Merged) Kolkata 16, India Exchange Place Ground Floor Kolkata West Bengal 700001

1465 Farohar Investments & Trading Pvt. Ltd. Mumbai C/O Mehernoz C. Dangore Soona Building, 3Rd Floor Chikhalwadi, Grant Road Mumbai Maharashtra 400 007

1466 Fashinde Exports Private Limited New Delhi C - 61 Preet Vihar Delhi. New Delhi 110092

1467 Fast Capital Growth Ltd (Merged) Kolkata Basant Tower 1 Clyde Row Hastings Kolkata 700 022

1468 Fast Capital Markets Ltd (Converted To Nbnfc) Kolkata 4, Bishop Lefroy Road Calcutta Mansion 4Th Floor, Suite- 10 Kolkata West Bengal 700 020

1469 Fast Projects Ltd (Merged With Fcgl Industries Ltd ) Kolkata Basant Tower, 1 Clyde Row Hastings Kolkata West Bengal 700 022

1470 Fasten Merchandise (P) Ltd Kolkata 2 Lalbazar street 1st Floor Kolkata West Bengal 700 001

1471 Fastfin Leasing & Credit Pvt.Ltd. New Delhi Flat No 4382, Block B, Pocket 5&6, Vasant Kunj New Delhi 110029

1472 Fast-N-Perfect Commercial (P) Ltd(Cor Cancelled Vide Ed'S Order Dated 12.11.2018) Kolkata 23A Netaji Subhas Road 3Rd Floor Room No 10 Kolkata West Bengal 700 001

1473 Fastrack Credit Pvt Ltd Kolkata 37 Shakespeare Sarani Kolkata 700 017

1474 Fateh Leasing And Finance Pvt Ltd (Cor Cancelled On 04.06.2014) Kolkata 5, Mango Lane 2Nd Floor Room No.214 Kolkata West Bengal 700 001

Fedder Tie-Up (P) Ltd (The Cor Of The Company Has Been Cancelled Vide RD's Order Dated June 13, 2016 As The Company Voluntarily
1475 Kolkata 10B, Sikdar Para street Kolkata West Bengal 700007
Surrendered The Cor)

1476 Fedex Cargo & Couriers Private Limited New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

1477 Fedex Securities Ltd, Mumbai 1205, Dalamal Towers, Nariman Point Mumbai 400 021

1478 Fenzy Financial Services Pvt.Ltd. New Delhi D 28 Sma Co-Operative Industrial Estae G.T. Karnal Road Delhi New Delhi 110 033

1479 Ferguson Traders Pvt. Ltd. ( Cancelled Vide Rd Order Dated November 29, 2018 ) Kolkata 40 Weston street 3Rd. Floor Kol Kolkata West Bengal 700013

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1480 Ferrous Investments Private Limited New Delhi 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

1481 Fetchus Finsec Limited New Delhi 4356/4, Ansari Road, Darya Ganj, New Delhi 110002

1482 Ficon Lease & Finance Ltd. Ahmedabad 108,Sarthak Complex B/H Weekender Swastik Char Rasta , Navrangpura Ahmedabad Gujarat 380009

1483 Fiction Finance & Leasing Pvt Ltd Mumbai Room No.3, 2Nd Floor, Y.Sanghavi Chawl, Dr.R.P.Rd , Mulund Mumbai Maharashtra 400 0

1484 Finance Exchange (India) Limited( Cancelled Vide Rd Order Dated 04.07.2018 Kolkata P R N House 177 Mahatma Gandhi Road Kolkata West Bengal 700 007

1485 Financial & Management Services Ltd. Guwahati Sonadhar Senapati Road - - Guwahati 781003

1486 Financial Arm India Pvt. Ltd. New Delhi D - 315 Defence Colony New Delhi 110 024

1487 Financial Eyes India Ltd. New Delhi L B - 13/14 101 Barakhamba Road New Delhi. New Delhi 110001

1488 Fine Auto Leasing & Finance Pvt.Ltd. New Delhi 67, Khanna Market Near Tis Hazari Court - New Delhi 110 054

1489 Finesse Commercial Pvt Ltd (Merged) Kolkata 3 M M Feeder Road Kolkata West Bengal 700056

1490 Finetech Securities Pvt. Ltd. New Delhi C 8/38 Yamuna Vihar Delhi New Delhi 110 053

1491 Finmark Holdings Limited Chennai 1096 Z Block 5Th Avenue Anna Nagar Chennai Tamil Nadu 600040

1492 Finolex Investments Co. Pvt. Ltd Mumbai Harmony Complex 5, I.C.S. Colony Ganeshkind Road, Pune Maharashtra 411 007

1493 Finpic Leasing & Finance Ltd. Mumbai Neurecar Chambers, 1st Floor Above Vysya Bank M G Road, Panaji Goa 403 001

1494 Finvestco Investments Pvt. Ltd Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

1495 Firenza Commercial Pvt Ltd (Merged) Kolkata 94 Phears Lane Kolkata 700 012

1496 First Debt Management Co Of India Ltd ( Cor Cancelled Vide Ed'S Order Dated 10.11.2015) Kolkata Todi Mansion, 5Th Floor, P-15,India Exch.Place Ext Kolkata West Bengal 700 073

1497 First Leasing Co. Of India Ltd. Chennai Po Box 2747 749 Annasalai Chennai Tamil Nadu 600 002

1498 Fiscal Limited Mumbai Nirmal 16Th Floor Nariman Point Mumbai Maharashtra 400 021

1499 Fizza Trading Ltd (Merged) Kolkata 14 Netaji Subhas Road 1st Floor Kolkata West Bengal 700 001

1500 Fkh Investments Private Limited (Cancelled) Mumbai 12 Gunbow street Fort Mumbai Maharashtra 400 001

1501 Flag Vittawas Ltd. Mumbai 211/212,Neelkamal Complex, Mahajan Market,Sitabuldi, Nagpur Maharashtra 440 012

1502 Flagship Trading Co (Merged With Sahiwal Investment & Trading Co. Vide High Court Order Dated 10.12.2008) Mumbai Elphinston Bldg, 3Rd Floor, 10 Veer Nariman Road, Bandra (E) Mumbai Maharashtra 400 001

1503 Flair Investment And Finance Limited Hyderabad 4-4-224/A/9, Inderbagh, Sultan Bazar, Hyderabad 500 095

1504 Flakt Dealcomm Ltd( Cancelled Vide Rd Order Dated July 19, 2018 ) Kolkata Jindal Mansion 251(66) G T Road Liluah Howrah West Bengal 711204

1505 Flare Finance (India) Ltd New Delhi 3437, Malian streert Delhi Gate Darya Ganj New Delhi 110002

1506 Flawless Exports (P) Ltd ( Cancelled Vide Rd Order Dated December 05, 2018 ) Kolkata 22 strand Road 1st Floor Kolkata West Bengal 700 001

1507 Flex Fincap Services Ltd. New Delhi 110, Bhanot Corner, I Floor Pumpash Enclave Greater Kailash - I New Delhi 110 048

1508 Flex Securities Ltd. New Delhi 110, Bhanot Corner I Floor Pumpash Enclave Greater Kailash - I New Delhi 110 048

1509 Flexo Impex Private Ltd (Cancelled On July 5, 2018) Bengaluru No.224&225 Raheja Arcade Koramangala Bangalore Karnataka 560095

1510 Flexstar Sales (P) Ltd Cor Cancelled Vide RD's Order Dt. 14.07.2017 Kolkata 89 Ns Road 3Rd Floor Kolkata West Bengal 700 001

1511 Flicker Mercantiles (P) Ltd (Merged) Kolkata 16A Shakespeare Sarani 2Nd Floor, Unit- 11 Kolkata West Bengal 700 071

1512 Floreat Investments Ltd Mumbai 70, Nagindas Master Road Fort Mumbai 400023

1513 Florida Leasing & Finance Pvt. Ltd. New Delhi A - 1/241 Safdarjang Enclave New Delhi 110029

1514 Fluidyne Commodities (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

1515 Focus Holdings Pvt Ltd Mumbai 7, Manjiri, Makarand Chs, Svs Marg, Mahim Mumbai Maharashtra 400 016

1516 Focus Merchants Ltd. New Delhi 17\A55 Triveni Plaza, W.E.A. Karol Bagh, New Delhi

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1517 Fontana Commodities (P) Ltd (Merged) Kolkata 17, Armenian street 8Th Floor Kolkata West Bengal 700 001

1518 Forbes Campbell Holdings Ltd. Mumbai Forbes Building Charanjit Rai Marg Fort Mumbai Maharashtra 400 001

1519 Foremost Securities Pvt. Ltd. Mumbai 201-A, Vikas Towers Opp. Amboli Rail Crossing Andheri (East) Mumbai 400 069

1520 Forest Hills Trading & Investments Pvt. Ltd, Mumbai 63, Chandrakiran, Vallabhnagar Society N S Road No.1 Vile Parle (W) Mumbai Maharashtra 400 056

1521 Forex Finance Private Limited[Merged With Asian Hotels (East) Limited] Kolkata 15, India Exchamge Place 1st Floor Kolkata West Bengal 700001

1522 Forge Investment Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Cantonment Pune Maharashtra 411 036

1523 Fortis Financial Services Ltd. New Delhi 55 Hanuman Road Connaught Place New Delhi 110 001

1524 Fortress Financial Services Limited (Change Of Cat. From A To B) Mumbai Daryanagar House, 2Nd Floor, 69 Maharshi Karve Road, Marine Lines Mumbai 400 002

1525 Fortune Enterprises Pvt Ltd Jaipur Sadar Bazar Gulabpura Bhilwara Rajasthan 311021

1526 Fortune Financial Services (India) Ltd. Mumbai India House No.2 Kemps Corner, Mumbai Mumbai Maharashtra 400 036

1527 Fortune Fincap (P) Ltd. New Delhi 1069, First Floor, Plaza - 1 Central Square Complex 20, Manohar Lal Khurana Marg, Bara Hindu Rao Delhi Delhi 110006

1528 Fortune Finlease Pvt. Ltd. Bhopal 111, Vinit Kunj, Kolar Road, Bhopal Madhya Pradesh 462 016

1529 Fortune Investors & Traders Ltd (Converted To Nbnfc) Kolkata Circular Court 5Th Floor 8, A J C Bose Road Kolkata West Bengal 700 017

1530 Fortune Share Brokerage Pvt. Ltd.( Cancelled Vide Rd Order Dated October 04, 2018) Kolkata 7A, Bentick street 1st Floor Room No. 103 Kolkata West Bengal 700001

1531 Foster Commercial Pvt Ltd(Merged) Kolkata 2, Roop Chand Roy street 1st Floor Room No 124 Kolkata 700007

1532 Foster Engineering Industries Ltd. (Transferred To New Delhi Ro) Kolkata 27, Sir. R. N. Mukherjee Road Mody Building Kolkata West Bengal 700001

1533 Foster Engineering Industries Limited New Delhi Flat No 702, 7Th Floor, Kanchanjunga Building 18 Barakhamba Road New Delhi 110001

1534 Fountain Head Mercantiles (P) Ltd ( Cancelled Vide Rd Order Dated October 05,2018 ) Kolkata Office No.156Rescowork01, Regus, The Legacy, Level-1 25A, Shakespeare Sarani Kolkata West Bengal 700017

1535 Frankross Vinimay (P) Ltd (Merged) Kolkata 25D,Harish Mukherjee Road 1-E, 1st Floor Kolkata 700 025

1536 Freeda Safety Vaults Ltd. Mumbai 2, Shernaz Navbahar Juhu Road,Juhu, Mumbai Maharashtra 400 049

1537 Freewings Exports Pvt Ltd Kolkata 47A,Kali Krishna Tagore street Kolkata West Bengal 700007

1538 Friends Mercantile Private Limited Ahmedabad "Maitri Bhavan" Plot No. 18, Sector - 8 Gandhidham -Kutch Gandhidham Gujarat 370201

1539 Fristrow Sales Agencies Pvt Ltd (Merged) Kolkata 127 N S Road 4Th Floor Kolkata 700 001

1540 Frontier Resources Private Ltd Kolkata 34A,Metcafe street 4Th.Floor Room No. 4 C Kolkata West Bengal 700 013

1541 Fuji (India) Ltd ( Cancelled Vide Rd Order Dated September 19, 2018 ) Kolkata Electronic Centre 1/1A Biplabi Anukul Chandra street 3Rd Floor, Room No. 3A Kolkata West Bengal 700 072

1542 Fund Point Finance Limited Bengaluru No 6A, Ananth Nagar Manipal Manipal Karnataka 576111

1543 Future Capital Financial Services Ltd. Merged With Future Capital Holdings Ltd.(Now Capital First Ltd.) Mumbai Fch House, Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

1544 Future Distributors (P) Ltd (Merged) Kolkata 200/2B Bangure Avenue Block-B Kolkata West Bengal 700 035

1545 Future Ventures India Ltd. Mumbai Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogeshwari (E) Mumbai Maharashtra 400 060

1546 Future Vision Securities Ltd. New Delhi 6 - B, Pocket - A Phase - I I I Ashok Vihar Delhi New Delhi 110 052

1547 Futuristic Securities Limited Mumbai 117 Shah And Nahar Industrial Estate Off Dr E Moses Road Worli Mumbai Maharashtra 400 018

1548 Fxcentric Bullion Financial Services Private Limited (Cancellation Order Dated January 25, 2019) Bengaluru #11/3-5, 2Nd Floor ,Palace Loop Road Vasant Nagar Bangalore Bangalore Karnataka 560 052

1549 G B K Holdings Pvt. Ltd. (Nbnfc) Kolkata Mercantile Building , Block - E 2Nd Floor 9/12 , Lal Bazar street Kolkata West Bengal 700 001

1550 G D Consultant (P) Ltd (Merged With Sarvottam Caps Ltd) Kolkata 219B , Old China Bazar street 2Nd Floor Room No. 5 Kolkata West Bengal 700 001

1551 G Das Investment Ltd (Merged) Kolkata 8 India Exchange Place Kolkata 700 001

1552 G K Trading Pvt Ltd _Cancelled Vide RD's Order Dated September 27, 2018 Kolkata 3, Mango Lane South Block 1st Floor Kolkata West Bengal 70001

1553 G L Finance Pvt Ltd_Cancelled Vide RD's Order Dated July 17, 2018 Kolkata 5A, Robinson street Kolkata West Bengal 700017

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1554 G M B Investments (P) Ltd - Cor Cancelled Vide RD's Order Dated 01.08.2018 Kolkata 9/1, R.N. Mukherjee Road 5Thfloor Kolkata West Bengal 700 001

1555 G N B Credit (P) Ltd (Nbnfc) Kolkata P-15 India Exchange Place Extn Todi Mansion Kolkata West Bengal 700 073

1556 G N Vasavi Finance Private Limited Hyderabad Suit No. 517 & 518, 5 Th Floor, Model House, Punjagutta, Hyderabad, Andhra Pradesh 500 082

1557 G P Mass Finance Limited( Formerly Level Field Finance Ltd). Hyderabad D No 4-5-37/1 Flat No. 204 Sri Sai Homes, 1st Lane, Vidya Nagar Guntur Andhra Pradesh 522 007

1558 G R K Finance Co. Pvt. Ltd. Chandigarh Cabin No. 1, Plot-92, Shahi Majra, Mohali Punjab

1559 G R Medi Products Ltd(Cor Cancelled Vide Ed'S Order Dated 19.10.2018) Kolkata 15, Noormal Lohia Lane, 2Nd Floor Kolkata West Bengal 700007

G S B Holdings & Commercial (P) Ltd.( Cor Cancelled Vide RD's Order Dated July 18, 2018) Formerly Wardhman Holdings & Commercial
1560 Kolkata Sagar Estate 2,N C Dutta Sarani 4Th Floor Kolkata West Bengal 700 001
(P) Ltd

1561 G S Finance & Investments Ltd Bengaluru 2941 7Th Main 1st Cross 2Nd stage Rajajinagar Bangalore 560010

1562 G S L Finance & Investment Pvt. Ltd. New Delhi 209, Raja House, 30-31, Nehru Place, New Delhi 110 019

1563 G T Z Securities Limited Jammu Sidharath Agency, Pritam Complex Opposite Delhi Public School Shaheedi Chowk Jammu Jammu & Kashmir 180001

1564 G V S Viniyog Pvt Ltd(Cor Cancelled Vide RD's Order Dated July 30, 2018) Kolkata 80, Jay Narayan Santra Lane Ground - 03 Howrah Kolkata West Bengal 711 101

1565 G. D. Trading & Agencies Ltd, Mumbai Indian Mercantile Chamber 3Rd Floor,14 R Kamani Marg, Ballard Estate Mumbai Maharashtra 400 001

1566 G.B.Nahar Hire Purchase Systems (P) Ltd Chennai 136, Commercial Road Nahar Chambers Commercial Road Ootacamund Tamil Nadu 643001

1567 G.K.S.R. Finance Pvt Ltd Chennai No. 4 / 33, Sree Lakshmi Complex Ist Floor, Omalur Main Road Swarnapuri Salem Tamil Nadu 636004

1568 G.M. Somjee Finance P Ltd. Mumbai 14-15 United Apartments , 2407, East street, Pune Maharashtra 411 001

1569 G.R.Industries & Finance Limited Guwahati No 4, Ganesh Chandra Avenue 6Th Floor - Kolkata West Bengal 700013

1570 G.S.F.C. Investment & Leasing Company Ltd - Amalgamation Ahmedabad P.O.Fertilizernagar Gram..Firtilizer Dist, Vadodara Baroda Gujarat 391750

1571 Gacl Finance Ltd. (Cancelled) Mumbai 106 Maker Chamers III Nariman Point Mumbai 400 021

1572 Gagan Capital Services (P) Ltd Chandigarh Sco 2470, Sector-22C, Chandigarh

1573 Gagan Funds Projects Pvt Ltd (Merged) Kolkata 16 B Shakespeare Sarani 2Nd Floor Kolkata 700 071

1574 Gagan Mercantile Co Pvt Ltd Chandigarh 341K-1, Mundian Khurd P.O.Sahabana Chandigarh Road Ludhiana Punjab 141123

1575 Gagar Metals Private Ltd. New Delhi 3-B,Vandhna, 11, Tolstoy Marg, New Delhi 110 001

1576 Gainda Mal Chiranji Lal Ltd Chandigarh 3, Industrial Area, Phase 1 Chandigarh Chandigarh Punjab

1577 Gains Impex & Traders (P) Ltd. New Delhi 146 Ansal Chamber II Bhikaji Cama Place New Delhi 110066

1578 Gajanand Lefin Pvt. Ltd. Kolkata 161/1, Mahatma Gandhi Road 4Th Floor Room No. 97 Kolkata West Bengal 700007

1579 Gajdhiraj Vyapaar Pvt. Ltd. Kolkata 1, Crooked Lane Kolkata West Bengal 700069

1580 Gajmala Texcon Pvt Ltd (Merged) Kolkata 19,Camac street G.T. Tower 5Th Floor Kolkata West Bengal 700 017

1581 Gajra Impex & Credit P Ltd (Cor Cancelled Vide Ed'S Order Dated 25.1.2019) Kolkata Central Plaza 2/6, Sarat Bose Road 4Th Floor Kolkata West Bengal 700 026

Gajraj Commercial Pvt Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated May 18, 2017 At Co Level As The Company Has Gone
1582 Kolkata 22, R.N.Mukherjee Road 3Rd Floor Kolkata WB 700001
Into Liquidation For Voluntary Winding Up And Voluntarily Surrendered The Cor For Cancellation)

1583 Gajraj Motor And General Finance Company Limited Kanpur 4, Shanti Business Complex Baghpat Road Meerut City Meerut Uttar Pradesh 250001

1584 Gajvadan Trades Pvt Ltd_Cancelled By RD's Cancellation Order Dated June 21, 2018. Kolkata 10 May Fair Road 2Nd Floor Kolkata West Bengal 700 019

1585 Galaxy Consolidated Finance Ltd Ahmedabad Shree Commercial Dr. Yagnik Road Rajkot Rajkot Gujarat 360001

1586 Galaxy Capital Finance Limited Kanpur 19/ X-1 Krishnapurum G.T Road Kanpur Up

1587 Galaxy Commercials Ltd.(Cor Cancelled Vide RD's Order Datedjuly 27, 2018) Kolkata 132/1, M. G. Road Kolkata West Bengal 700007

1588 Galaxy Fintrade Pvt Ltd (Merged) Kolkata 18,Ezra street 1st Floor Kolkata West Bengal 700 001

Galaxy Granites (India) (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated March 09, 2017 At Co Level Due To Voluntary
1589 Kolkata 10, B R B Basu Road 3Rd Floor Kolkata West Bengal 700 001
Surrender)

1590 Galaxy Investments Private Limited Chennai 4-A, Venkatesa Agraharam Road Mylapore Chennai Tamil Nadu 600004

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1591 Galaxy Technosoft Pvt Ltd (Merged) Kolkata 2 Lal Bazar street 1st Floor Kolkata 700001

1592 Galilee Investments And Credit Limited Thiruvananthapuram T C 26/706, House No.5 Chembaka Nagar Bakery Junction Thiruvananthapuram Kerala 695001

1593 Gallant Leasing & Financial Services Ltd. New Delhi 39, Community Centre Zamrudpur Kailash Colony New Delhi 110048

1594 Galleon Distributors (P) Ltd - Cor Cancelled Vide RD's Order Dated July,22,2019 Kolkata 305, Mangalam-A 24, Hemanta Basu Sarani Kolkata West Bengal 700 001

1595 Gambhir Hire Purchase Ltd. Chandigarh S.N. 53 Shastri Nagar Backside Payal Cinema Jalandhar Punjab

1596 Gandhidham Fincap Ltd. (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad 1st Floor, Shop No C 20 Chawla Chowk, Gandhidham Gandhidham Gujarat 370201

1597 Ganesh Holdings Ltd Mumbai 318, Jolly Bhavan No.1, 10, New Marine Lines Mumbai 400 020

1598 Ganesh Merchandise Pvt Ltd (Merged) Kolkata 25A Camac street 1st Floor Room No.112 Kolkata WB 700 016

1599 Ganesh Narayan Brijlal Private Limited (Formerly Ganeshnarayan Brijlal Limited) Kolkata P15 India Exchange Place Extension Todi Mansion 4Th Floor Kolkata West Bengal 700 073

1600 Ganga Financial Co Pvt Ltd Mumbai Feltham House, Ground Floor 10, J N Heredia Marg Ballard Estate Mumbai 400038

1601 Ganga Vidya Finance Ltd. New Delhi House No. 972 Sector-14 Faridabad New Delhi 121007

1602 Ganga Yamuna Investments (P) Ltd. New Delhi 10\71, Punjabi Bagh, New Delhi

1603 Gangadhar Lease Finance Pvt, Ltd Ahmedabad 111-A Abhinandan Complex Puna Kumbharia Road Magob Surat Gujarat 395010

1604 Gangaur Properties (P) Ltd -Cor Cancelled Vide RD's Order Dt. August 01,2018 Kolkata Chatterjee International Centre 13Th Floor, Room No. A-4 33A, Jawaharlal Nehru Road Kolkata 700 071

1605 Gangeet Securities Ltd. Hyderabad Gangeet Park 6-3-250/3 Road No. 1,Banjara Hill Hyderabad 500034

1606 Gangotri Commercial (P) Ltd (Merged) Kolkata P-45, Khairu Place 3Rd Floor Room No. 4 Kolkata 700 072

1607 Ganjam Trading Co P Ltd. (Merged With Vyoman Trading Company P. Ltd.) Mumbai New Prakash Cinema Building N.M.Joshi Marg Lower Parel Mumbai 400 011

1608 Gannayak Trades Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 04, 2018) Kolkata 224, Acharyajagadish Chandra Bose Road 8 Th Floor, Room No-805 Kolkata West Bengal 700 017

1609 Ganpat Finvest Services Pvt. Ltd (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad 2, Sujata Society Gotri Road Opp. Padra Police Lines Baroda Gujarat 390021

1610 Ganpati Finance Limited New Delhi 130, L.G.F., World Trade Centre, Barakhamba Lane, New Delhi 110001

1611 Ganpati Holdings Ltd(Merged) Kolkata 2 Red Cross Place Kolkata 700 001

1612 Ganpati Vincom Pvt Ltd(Cor Has Been Cancelled On 06.01.2016 Vide RD's Order Dtd 06.01.2016) Kolkata 207, Maharishi Devendra Road Kolkata 700 007

1613 Gap Trading & Investments Pvt.Ltd. New Delhi 105, First Floor, G-83, Laxmi Nagar East Delhi Delhi Delhi 110092

1614 Gapp Project Consultants (P) Ltd. Patna Premises Of Smt. Kamlesh Patnia Ist Floor Rathore Mansion Bank More Dhanbad Jharkhand 826 001

1615 Garden Finance Ltd - Merged With Garden Silk Ltd. Ahmedabad Sahara Gate Surat Surar Surat Gujarat 395010

Garemohan Tie-Up (P) Ltd (The Comapny Has Been Amalgamated With Woolvest Merchandise (P) Ltd. Vide RD's Order December 26,
1616 Kolkata Flat No. 1, Ground Floor King Edward Court 55, Chowringhee Road Kolkata West Bengal 700 071
2018)

1617 Garg Tradecon Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation). Kolkata Century Plaza 81, N.S. Road 3Rd Floor, Room No. 303 Kolkata West Bengal 700 001

1618 Garima Dealcomm Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 63, Radha Bazar street 3Rd Floor Room No. 29 Kolkata West Bengal 700 001

1619 Garma Trexim (P) Ltd (Cor Cancelled Vide RD's Order Dated August 21, 2018) Kolkata Flat No-3 164/1A, Prince Anwar Shah Road Kolkata 700045

1620 Garnet Dealcomm Pvt Ltd (Merged) Kolkata 4, Synagogue street Room-913 9Th Floor Kolkata West Bengal 700001

1621 Garnet Finance Ltd. Hyderabad 12-13-1275/2, Moula-Ali Road, Tarnaka, Hyderabad Telangana 500 017

1622 Garodia Trade & Agency (P) Ltd. (Vanishing Company) Kolkata 9/12.Lal Bazar street Mercantile Building Block-E 3Rd Floor, R.No.11 Kolkata West Bengal 700001

1623 Garuda Finance Ltd. New Delhi G-65, Bali Nagar New Delhi 110015

1624 Garware Financial Services Ltd Mumbai 50-A Swami Nityanand Marg,Vile Parle East Bombay-57. Mumbai Maharashtra 400 057

1625 Garware Holdings Limited Mumbai Supreme Headquarters 9Th Floor, Survey No. 36 Pune Bangalore Highway, Baner Pune Maharashtra 411045

1626 Gauri Shankar Credit & Leasing Pvt. Ltd. New Delhi 33, Prakash Apartments, 5, Ansari Road, Darya Ganj, New Delhi 110 002

1627 Gautam Hire Purchase Limited Chennai No 2 Vinayaga Maistry street Sowcarpet Chennai Tamil Nadu 600079

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1628 Gautam Infin Limited (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad "Lopalee", 2 Preetvan Society Opp Manasi Plot, Gulab Wadi J. P. Road Vadodara Gujarat 390020

1629 Gautam Tradelinks & Credit (P) Ltd (Cor Cancelled Vide RD's Order Dated August 01, 2018) Kolkata 5 & 6 Pannalal Banerjee Lane 8Th Floor Kolkata West Bengal 700 001

1630 Gayaprasad Hiralal Ltd(Cor Cancelled Vide RD's Order Dated October 05, 2018) Kolkata 80/81, Bentinck street Kolkata West Bengal 700 001

1631 Gaylord Ceramics Ltd (Converted To Nbnfc) Kolkata 98/7A,Harish Mukherjee Road Opp.Harish Park Bhowanipur,1st Floor Kolkata West Bengal 700 025

1632 Gaylord Impex Limited New Delhi Max House 1 Dr. Jha Marg Okhla Phase-III New Delhi 110020

1633 Gaylord International Ltd (Merged) Kolkata Arm Group House 9Th Floor 24 Park street Kolkata 700 016

1634 Gda Finvest & Trade Pvt.Ltd. New Delhi Delhi Rohtak Road, Sarvan Park Assam Timber Market Mundka, Nangloi Delhi New Delhi 110 041

1635 Ge Capital Financial Services New Delhi Aifacs Building 1 Rafi Marg New Delhi 110001

1636 Ge Capital Transportation Financial Services Ltd. New Delhi Aifacs Building 1, Rafi Marg New Delhi 110 001

1637 Ge Country Vide Consumers Financial Services Ltd. Mumbai Mahalaxmi Engineering Estateplot No. 571 Third Floor, Lady Jamshedji First Cross Rd.Mahim Mumbai Maharashtra 400 016

1638 Ge strategic Investments India New Delhi 401,402, 4Th Floor Agarwal Millenium Tower, E-1,2,3,Netaji Subhash Place Wazipur, New Delhi 110034

1639 Geberit Electronics Ltd. New Delhi 603-612 Moti Ram Road Ram Nagar, Shahdara New Delhi 110 032

1640 Gee Bee Assam Private Limited Guwahati R.Dutta Building At Road Guwahati Assam 781001

1641 Geekay Comfin Pvt. Ltd._Cancelled Vide RD's Order Dated July 18, 2018 Kolkata P-41, Princep street 2Nd. Floor Kolkata West Bengal 700072

1642 Geera Finance Ltd. Ahmedabad 302, Swaswat Complex Nr Hotel Kanak, Opp. Gujarat College Ellisbridge Ahmedabad Gujarat 380006

1643 Geerak Marketing stock & Share Brokers Ltd ( Cancelled On July 02, 2018) Bengaluru I st Floor, Corporation Building Chittaguppi Park , P B No.151 Lamington Rd Hubli Karnataka 580020

1644 Geeta Holdings & Consultants Pvt. Ltd._Cancelled Vide RD's Order Dated July 19, 2018 Kolkata 5B Sarat Bose Road Lansdowne Court 2 Nd Floor, Flat No. - 4 Kolkata West Bengal 700020

1645 Geeta Leasing & Housing Ltd. New Delhi A-69, Group Indus. Area Wazir Pur Delhi New Delhi 110 052

1646 Geetanjali Trexim Pvt Ltd (Merged) Kolkata C-27,East Rajapur,Ground Floor Kolkata WB 700 075

1647 Gegacorp Enterprises (P) Ltd(Cor Cancelled Vide RD's Order Dated July 26, 2018) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700 071

1648 Gem Benefit Fund Limited Chennai No 41, First Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai Tamil Nadu 600 004

1649 Gemini Constructions Ltd (Merged) Kolkata 2 Red Cross Place Kolkata 700 001

1650 Gemini Tradelinks Ltd (Merged With K K Modi Investment And Financial Services Pvt Ltd- Non Nbfc) Kolkata 7A, Bentinck street 2Nd Floor ( Old Bldg. ) Kolkata West Bengal 700 001

1651 Genfin Capital Private Limited Bengaluru No. 9, Manjushree, Portion 5, 4th Floor, West Link Road, Malleshwaram, Bangalore, Karnataka – 560 003

1652 Genius Fintrade & Inv. Pvt. Ltd, Mumbai 201-A, Vikas Towers, Opp. Ramboli Rail Crossing Andheri (E) Mumbai Maharashtra 400 069

1653 Genome Merchandise (P) Ltd.(Cor Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 29, Ishan Mondal Garden Road Behala Kolkata West Bengal 700038

1654 Gentech Chemicals Private Limited New Delhi Diamond Press Building 8 - E, Rani Jhansi Road Jhandewalan Extn. New Delhi. New Delhi 110055

1655 Genuine Leasing Private Limited Chandigarh Sco 2420 Sector 22-C Chandigarh 160022

1656 Georgean Financiers Pvt.Ltd. Thiruvananthapuram Georgean Financiers Pvt.Ltd. Shopil Nadackavu Mavelikara Kerala 690101

1657 Gera Leasing & Finance Ltd. New Delhi B - 12 East Of Kailash N.Delhi. New Delhi 110065

1658 Gfl Financials (India) Limited Bhopal 417 Chetak Centre Annex Rnt Marg Indore Madhya Pradesh 452 001

1659 Ghevar Investment & Trading Company Pvt. Ltd, Mumbai 13 Th Floor,Trade World,D -Wing Kamala Mill Compound S B Marg,Lower Parel Mumbai Maharashtra 400 013

1660 Gill & Co. Pvt. Ltd. Mumbai 26, Dattani Co.Op. Hsg. Soc. Ltd. Dattani Park, Borivali-E Mumbai Maharashtra 400 066

1661 Gill Finvest Private Limited Chandigarh G.T.Road Moga Punjab Moga Punjab 142001

1662 Gilt Securities Trading Corporation Ltd. Mumbai 1-1, Kalpataru Heritage Manekji Wadia Building 127 M G Road, Fort Mumbai Maharashtra 400 023

1663 Giltedged Management Services Ltd. Mumbai 103, Liberty Apartments 80-A, Sarojini Road Vile Parle (West) Mumbai Maharashtra 400 056

1664 Gipsy Management (P) Ltd Kolkata Central Plaza 2nd Floor, Room No. 205 2/6, Sarat Bose Road Kolkata 700 020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1665 Giri Commercial Co P Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

1666 Giridhari Fincap (Pvt) Ltd Bengaluru C 2 C4 Inderdas Complex Super Market Gulbarga 585101

1667 Girija Investments (P) Ltd. Hyderabad 6-3-348, "Solapia", Dwarkapuri Colony, Punjagutta, Hyderabad-500 082

1668 Girijesh Leasing & Finance Pvt. Ltd. New Delhi 9\94, Shastri Gali Vishwas Nagar Shahdara Delhi New Delhi 110032

1669 Girik Estates (P) Ltd(Cor Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 9/12 Lal Bazar street Block-E, 2Nd Floor Room No-4 Kolkata West Bengal 700 001

1670 Girikunj Tradelink (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated March 22, 2018) Kolkata 23C, Ashutosh Chowdhury Avenue K C I Plaza 4Th Floor Kolkata West Bengal 700 019

1671 Giriwar Impex & Holdings Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 32 Armenian street Kolkata West Bengal 700001

1672 Girnar Investment Limited New Delhi 105, Ashoka Estate, 24, Barakhamba Road New Delhi 110001

1673 Givetake Trade & Credit Pvt.Ltd. Kolkata 5Feverest 46Cchowringhee Road Kolkata West Bengal 700071

1674 Glacier Enterprises & Lefin Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No: 38 Kolkata 700001

1675 Gladiator Commodities Private Limited Bengaluru Villa No.B-9 Yemalur Main Road Bangalore Karnataka Na

1676 Gladiator Merchants Pvt Ltd (Merged) Kolkata Flat No: 2D Ashirvad Apartment 116/1B Girish Ghosh Road Liluah Howrah West Bengal 711 204

1677 Gladiolla Investments Ltd Mumbai C/O Kalyani steels Ltd Mundhwa Pune 411036

1678 Glitter Leasing & Finance Co (P) Ltd - Cor Cancelled Vide RD's Order Dated 03.08.2020 Kolkata 5B, Protap Ghosh Lane P.S.-Girish Park Kolkata West Bengal 700 007

1679 Glittering Diamond Exports Pvt Ltd Mumbai 25A Kaliandas Udyog Bhavan Near Century Bazar Worli Mumbai Maharashtra 400025

1680 Global Securities Ltd Ahmedabad 15-Janpath Shopping Center B/H Sahajanand College, Opp.Azad Post Office, Ambawadi Ahmedabad Gujarat 380015

1681 Global Capital Ltd. New Delhi 414/1,4Th Floor , Dda Commeercial District Center , Janakpuri New Delhi 110058

1682 Global Corporation Limited New Delhi A - 8 I Floor Chittaranjan Park New Delhi 110 019

1683 Global Leasing & Finance Ltd. Chandigarh H.No.306 Sector 20 A Chandigarh 160020

1684 Globe Tea & Industries Ltd (Merged) Kolkata 31 N S Road Kolkata West Bengal 700 001

1685 Globe Tea & Ndustries Ltd (Merged) Kolkata 31 N S Road Kolkata 700 001

1686 Globex Share Broking Ltd Mumbai 301, Hari Chambers 58/64 S Singh Mumbai Maharashtra 400001

1687 Glorex Business (P) Ltd-Cor Cancelled Vide RD's Order Dated 01.07.2019 Kolkata 219/C Old China Bazar street Room No C-14A, 2Nd Floor Kolkata 700001

1688 Gloxinia Investment & Finance Ltd Mumbai S. No. 49, Industry House Opp: Kalyani steels Ltd. Mundhwa Pune Maharashtra 411 036

1689 Glyoxal Vyapaar (P) Ltd(Cor Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 80 Tollygunj Circular Road Kolkata West Bengal 700 053

1690 Gmac Financial Services India Ltd.(Formerly Gmac Tcfc Finance Ltd) Chennai Arihant "E" Park, 2Nd Floor No. 117/1 L B Road Adyar Chennai Tamil Nadu 600020

1691 Gmr Airports Holding Limited (Formerly Known As Gvl Investments Priivate Limited) Bengaluru Skip House 25/1, Museum Road Bangalore Karnataka 560025

1692 Goa Financial & Leasing Services Ltd, Mumbai 8Th Floor, Edc House, Dr. A.B. Road, Panjim Goa 403 001

1693 Gobans Financial Services Ltd, Mumbai 303, Ashirwad Building Ahmedabad street Mumbai Maharashtra 400 003

1694 Godavari Corporation Pvt. Ltd. Mumbai Industry House, 159, Churchgate Reclamation Mumbai Maharashtra 400 020

1695 Godbole Vinimay (P) Ltd (Merged) Kolkata 56 Netaji Subhas Road Kolkata 700 001

1696 Godfrey Leasing & Finance Ltd. New Delhi 107 Uday Park Delhi New Delhi 110049

1697 Godrej Capital Ltd, Mumbai Pirojshanagar, Eastern Express Highway Vikhrol (East), Mumbai Maharashtra 400 079

1698 Godrej Investments Pvt Ltd (Cancelled) Mumbai Pirojshanagar, Vikhroli Mumbai Maharashtra 400 079

1699 Goel Cottex Ltd( The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 29.12.2017) Kolkata 11 Pollock street 6Th Floor Kolkata West Bengal 700 001

1700 Goel Industrial Ventures Pvt Ltd_Cancelled Vide Cgm,O-I-C'S Order Dated March 10, 2020 (Due To Amalgamation). Kolkata 19,British India street Ground Floor,Flat No.2&3 Kolkata West Bengal 700 069

1701 Goel Tempo Finance Pvt. Ltd. New Delhi Abros Trade Centre, 1st Floor, S-524 Vikas Marg Shakarpur Delhi New Delhi 110 092

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1702 Goenka Securities (P) Ltd (Cor Cancelled On 04.12.2007) Kolkata Fortune Chambers Room No 51 Ground Floor 6 Lyons Range Kolkata West Bengal 700 001

1703 Gogri & Sons Investments P Ltd. (Merged With Aarti Industries Ltd.) Mumbai 6 Antarikha Murar Road Mulund (W) Mumbai 400 080

1704 Gokul Auto Credit Pvt Ltd_Cancelled Vide RD's Order Dated July 02, 2018 Kolkata Room No-304 83/85 Netaji Subhas Road Kolkata West Bengal 700001

1705 Gold Crest Finance (India) Ltd, Mumbai Devidas Manion, 3Rd Floor Mereweather Road Colaba Mumbai Maharashtra 400039

1706 Gold Rock Agrotech Ltd. Mumbai 507,Fifth Floor Plot No 31,1,Sharda Chamber N N street,Bhat Bazar Masjid,Chinchbunder Mumbai Maharashtra 400 021

1707 Gold Rock Metals Ltd. Mumbai 507,Fifth Floor Plot No 31,1,Sharda Chamber N N street,Bhat Bazar Masjid,Chinchbunder Mumbai Maharashtra 400009

1708 Gold star Lease Financing Ltd (Cancelled Vide Rd Orders Dtd 10-09-2018) Ahmedabad 404, Trividh Chambers Opp.Fire Bridge station Ring Road Surat Gujarat 395002

1709 Gold star Securities Private Limited New Delhi New Delhi 110001

1710 Goldcrest Capital Markets Ltd Mumbai Devidas Mansion, 3Rd Floor, Mereweather Road, Colaba Mumbai Maharashtra 400 039

1711 Golden Finin Ltd.(Cancelled) Bhopal 42, Raoji Bazar Juni Indore )Pps. Bada Rawla Indore Madhya Pradesh

1712 Golden Future Capital Ltd. Jaipur 504-505, Vth Floor, Balaji Tower-Vi Durgapura Tonk Road Jaipur Rajasthan 302001

1713 Golden India Leasing & Finance Ltd. Chandigarh Sahil Plaza Building - Dalhousie Road Pathankot Punjab 145001

1714 Golden Lake Merchants Pvt Ltd Chennai Ah, 151 3Rd street 7Th Main Road Shanthi Colony, Anna Nagar Chennai 600 040

1715 Golden Loan Park Investors (P)Ltd Thiruvananthapuram Golden Loan Park Investors (P)Ltd Kavumpady Road Muvattupuzha Muvattupuzha Kerala 686661

1716 Golden Management Pvt. Ltd. Kolkata 41, Shakespeare Sarani 1st Floor Kolkata West Bengal 700 017

1717 Golden star Capital Tech Ltd.(Name Changed From Basant Capital Tech. Ltd. W.E.F. 27/07/2012) Mumbai Bharatiya Chambers Old Cloth Market Akola 444001

Golden Trexim Pvt. Ltd. (The Cor Has Been Cancelled Vide Cgm'S Order Dated July 27, 2017 At Co Level Due To Voluntary Surrender
1718 Kolkata Kjsa Office, Nearmmtc Weighbridge At/Po-Barbil Keonjhar Odisha 75835
(Loss Of Cor))

1719 Golden Vyapaar P Ltd (Cancelled Vide RD's Order Dated 25.09.2020) Kolkata Aloke House 6B Bentinck street 1st Floor Kolkata West Bengal 700001

1720 Goldfields Leasing Finance & In New Delhi Top Floor, Plaza Cinema Building, H- Block, Connaught Circus, New Delhi 110 001

1721 Goldline Financial Services Ltd. Hyderabad Door. No. 8-2-293/82/F/D/20, Road No. 16, Film Nagar, Jubilee Hills, Hyderabad, Telangana-500 033

1722 Goldline Tracom (P) Ltd [Cancelled Due To Merger/Amalgamation With Mita Holdings Private Limited Vide RD's Order Dated 07-April-2017] Kolkata Chatterjee International Centre 33A , Jawaharlal Nehru Road 19Th Floor Kolkata West Bengal 700 071

1723 Goldmine Shares & Finance Pvt Ltd Ahmedabad "Goldmine House" 4, Niranjan Nirakar Society Nr. Shreyas Rly. Crossinig Ahmedabad Gujarat 380007

1724 Goldrich Agro Limited New Delhi A-56 Naraina Industrial Area Phase-I New Delhi 110028

1725 Goldstar Securities Pvt.Ltd New Delhi 46-A Pocket A-10 Kalkaji Extension New Delhi 110019

1726 Goldwin Commercial Co Ltd(Merged) Kolkata 23/24 Radha Bazar street 4Th Floor Kolkata 700 001

1727 Goli Finance Limited New Delhi W Z-386 Ram Chowk, Sadh Nagar, Palam Colony New Delhi 110 045

1728 Gomukhi Suppliers (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street 2Nd.Floor Kolkata 700 001

1729 Gondwana Leasing & Finance P Ltd Mumbai 84, Yeshwant stadium, Dhantoli, Nagpur Maharashtra 440 012

1730 Gondwana Leasing & Finance Pvt. Ltd. (Duplicate Entry) Mumbai Anand Palace No.1, 234, Nandanwan . Nagpur Maharashtra 440 009

1731 Good Creation Investment & Finance Ltd Mumbai C.O Of Jain & Jain, 508, Shidhwa Building, 2Bd Floor, Chira Bazar, Mumbai Mumbai Maharashtra 400 02

1732 Good Luck Finance Private Limited Chandigarh Kurali Road Ropar Ropar Punjab 140001

1733 Good Luck Loans & Leasing Ltd. Kanpur 32, Chaman Lal Market, Gumti No. 5 Kanpur

1734 Goodluck Fabtrade Pvt Ltd(Cor Cancelled Vide RD's Order Dated July 27, 2018) Kolkata 3/1A, Alipore Park Road Anurag, Suite No. 4A 4Th Floor Kolkata West Bengal 700 027

1735 Goodluck Finance Co Ltd Chennai Viscose Towers P B No 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

1736 Goodluck Financial Services Ltd. New Delhi 6048/3,Block-2 Dev Nagar Karol Bagh New Delhi 110005

1737 Goodluck Finstock & Leasing Ltd. Ahmedabad 106, Harikrupa Chambers B/H National Chambers Ashram Road Ahmedabad Gujarat 380009

1738 Goodwill Financial Services Private Limited Chennai Jayalakshmi Estates 29, Haddows Road Chennai 600006

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1739 Goodwill India Ltd. New Delhi Harsha Bhawan, 3Rd Floor 13/29, 'E' Block Connaught Place New Delhi 110001

1740 Gopal Construction (P) Ltd (Merged) Kolkata 19A,Pranab Pandit street Ground Floor Kolkata West Bengal 700 025

1741 Gopalji Trading & Finance Co Ltd(Merged) Kolkata 63 Radhabazar street 2Nd Floor South West Corner Room Kolkata 700 001

1742 Gopiram Gupta & Co. (P) Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 22,B.R.B.Basu Road 3Rd. Floor Kolkata West Bengal 700 001

1743 Gopsons Vancom (P) Ltd (Converted To Nbnfc) Kolkata Mangalam - B, 2Nd Floor Suit No. 202 26 Hemanta Basu Sarani Kolkata West Bengal 700 001

1744 Gora Projects Limited Kolkata 58D Netaji Subhash Road Kolkata West Bengal 700 001

1745 Gorakhpur Resources Ltd (Cor Cancelled On 25.09.2014) Kolkata 8 Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

1746 Gorgeous Chemicals Export Pvt.Ltd, Mumbai 25-A, Kaliandas Udyog Bhavan, Century Bazar Lane Worli Mumbai Maharashtra 400 025

Goswamis Credits & Investment Private Limited (Presently Known As Goswamis Credits & Investment Limited) Cor Cancelled Vide
1747 Ahmedabad 508,Satyagruh Chavni, Lane No.21 Satellite Ahmedabad Gujarat 380015
Cancellation Order Of Ed Dtd 4-4-2018

1748 Gouri Sanker Co (P) Ltd Kolkata 14A Clive Row Ground Floor Kolkata West Bengal 700001

1749 Gourishankar Finance Ltd ( Cancelled On July 2, 2018) Bengaluru New Cotton Market Umarani Annex, 2Nd Floor Behind Hosur Jain Mandir Hubli Dharwad Karnataka 580020

1750 Govardhan Leafin (India) Limited Hyderabad Door No. 17-1-391/A/1, Flat No. 102 Fortune Flora Apartment Laxmi Nagar Colony Saidabad Hyderabad. Telangana 500059

1751 Govind Fintrade Pvt Ltd (Merged) Kolkata 60 Gobidopur Road Kolkata WB 700 045

1752 Govinda Enclave & Credit Pvt. Ltd.(Cor Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 1, Ho Chi Minh Sarani Metro Tower Flat No.10A, 10Th Floor Kolkata West Bengal 700 071

1753 Goyal Commercial (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 13.11.2015) Kolkata C-301, Lake Apartment 210, Jessore Road Kolkata West Bengal 700 089

1754 Goyal Granites Pvt. Ltd. New Delhi K D - 175, I I Floor, Pitampura, Delhi New Delhi 110 088

1755 Goyal Intra (P) Ltd(Cor Cancelled Vide Ed'S Order Dt 15.10.2018) Kolkata 71, B.R.B.Basu Road Room No-531 Block-B, 5Th Floor Kolkata West Bengal 700 001

1756 Goyal Textiles Industries Pvt. Ltd. New Delhi 1598, Main Bazar Paharganj, New Delhi 110 055

1757 Gpl Finance Limited (Cor Cancelled Vide Order Dated Sept 24, 2021) Kanpur 113/216-B First Floor Swaroop Nagar Kanpur Uttar Pradesh 208002

1758 Gpt Ventures Private Limited (Formerly Premier Finance Company Pvt.Ltd).-Merged Kolkata Jeewansatya, Dd-6, Sector-I Saltlake Kolkata West Bengal 700 064

1759 Grace Vincom (P) Ltd(Merged) Kolkata 85 N S Road 3Rd Floor Kolkata 700 001

1760 Grahams Investments Ltd (Merged With Vasundhara Holdings Limited) Kolkata 6 Lyons Range Kolkata 1st Floor Kolkata West Bengal 700 001

1761 Grama Vidiyal Micro Finance Private Limited Chennai 2A, Sathia Illam 10 Th Cross, Alli street Annamalai Nagar Tiruchirapalli 620018

1762 Grand Central Tea Industries Ltd ( The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 22.01.2018) Kolkata P-337 Lake Town Block - A Kolkata West Bengal 700089

1763 Grand Finlease (P) Ltd Chandigarh Mahajan House Sco 2475-76 Sector22C Chandigarh Punjab 160022

1764 Grand Finvest & Enterprises Pvt Ltd(Merged) Kolkata 63 Radhabazar street 3Rd Floor Room No: 38 Kolkata 700 001

Grapes Consultants (P) Ltd (The Cor Has Been Cancelled Vide Ed'S Order Dated January 28, 2016 Due To "strike Off" As Shown In Mca
1765 Kolkata 6/7A, A J C Bose Road Kolkata West Bengal 700 017
Website)

1766 Graphic Finance Ltd Kolkata 22 Biplabi Rash Behari Basu Road 4Th Floor,Room No.39 Kolkata West Bengal 700 001

1767 Graphite Holdings Ltd.(Merged) Kolkata 31 Chowringhee Road Kolkata 700 016

1768 Graphite Investments Ltd.(Merged) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

1769 Grassroot Finance & Investment Co. (India) Ltd. Guwahati Gopinath Nagar Birubari Lakhara Road Guwahati Assam 781016

1770 Gravity Trexim P Ltd Kolkata 134/4 M G Road 5Th Floor Kolkata West Bengal 700007

1771 Grd Enclave Pvt.Ltd.- Cor Cancelled Vide RD's Order Dt. 30.09 Kolkata 7 B B Ganguly street 3Rd Floor Kolkata West Bengal 700 012

1772 Great Investments (P) Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata 700 001

1773 Great Roadways P Ltd. Mumbai Mulana Azad School Building Gandhi Baugh Nagpur Maharashtra 440 010

1774 Greater Distributors (P) Ltd(Merged) Kolkata 14, Shiv Thakur Lane 3Rd Floor Kolkata West Bengal 700 007

1775 Greatwall Commerce (P) Ltd (Vanishing Coy) Kolkata 18/1 M D Road Kolkata West Bengal 700 007

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1776 Green Field Techno Services (P) Ltd (Merged) Kolkata 12 A, Nando Mullick Lane Kolkata West Bengal 700 006

1777 Green Valley Agro Mills Ltd. New Delhi A-1/22, Safdarjung Enclave, New Delhi 110 029

1778 Greenbay Finance & Investment Ltd. Hyderabad F.N.11, Sapphire Shelter, East Marredpally Secunderabad Andhra Pradesh 500026

1779 Greenex Chemicals (P) Ltd_Cancelled Vide RD's Order Dated July 18,2018 Kolkata Sikkim Commerce House 4/1,Middleton street 5Th Floor Kolkata 700071

1780 Greenply Leasing & Finance Private Limited Guwahati Makum Road Tinsukia Assam 786125

1781 Gresham Investments & Finance Ltd. Mumbai 60, Jatia Chambers Dr. V B Gandhi Marg Fort Mumbai Maharashtra 400 023

1782 Grihastha Finance Ltd Patna C/O Smt. Rupam Prasad, Near Dharampur High School, Shivpuri, Tajpur Road Samastipur Bihar 848101

1783 Gross Holdings Private Ltd. New Delhi 57/11, 2Nd Floor Bazar Marg Old Rajender Nagar New Delhi 110060

1784 Growell Auto Leasing Private Limited Chandigarh Inside Gali Pnb G.T.Road Batala Batala Punjab 143505

1785 Growell Hire Purchase & Finance Pvt Ltd (Cor Cancelled On 24.06.2014) Kolkata 24, N S Road Liluah Howrah West Bengal 711204

1786 Growth Advertising & Marketing Pvt. Ltd. New Delhi 12 - A Kamla Nagar Delhi. New Delhi 110007

1787 Gsl Finance & Investments Private Limited New Delhi 209 Raja House 30 31, Nehru Place New Delhi 110019

1788 Gstaad Investment & Finance Pvt Ltd Mumbai Rahejas Corner Of Main Avenue & V. P. Rpad Santacruz (W) Mumbai Maharashtra 400054

1789 Guardian Leasing Ltd (Merged With Emerald Company Ltd) Kolkata 31 Chowringee Road Kolkata West Bengal 700016

1790 Guardian Traders Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 57B, Block-"D" New Alipore Ground Floor Kolkata West Bengal 700 053

1791 Gudia Investment Pvt. Ltd. Mumbai Ram Mandir Ward Hinganghat Dist. Wardha Hinganghat Maharashtra 442 301

1792 Guide Investments And Trading Co. Pvt. Ltd, Mumbai Cama Bldg, 1st Floor 24/26, Dalal street, Fort, Mumbai Maharashtra 400 023

1793 Guiness Securities Ltd.(Formerly Guiness Properties) Kolkata 10 Canning street Kolkata 700 001

1794 Gujarat Arth Ltd Ahmedabad 284, New Cloth Market O/S Raipur Gate Ahmedabad Gujarat 380002

1795 Gujarat Credit Corporation Ltd Ahmedabad A-115, Siddhivinayak Towers Behind Dcp Office, Off S.G. Highway Makarba Ahmedabad Gujarat 380051

1796 Gujarat Financial & Capital Ltd (Presently Known As Gujarat Financial & Capital P Ltd) Cancelled Vide Co Order Dated March 16, 2018 Ahmedabad 604, Sakar 3 Nr Income Tax Circle Ashram Road Ahmedabad Gujarat 380014

1797 Gujarat Gas Financial Services Ltd Ahmedabad 2, Shnti Sadan Society Near Parimal Garden, C. G. Road Ellisbridge Ahmedabad Gujarat 380 006

1798 Gujarat Lease Financing Ltd Ahmedabad 6Th Floor, Hasubhai Chambers Opp. Town Hall Ellisbridge Ahmedabad Gujarat 380 006

1799 Gujarat Toll Road Investment Co. Ltd Ahmedabad Office Of The Secretary Road &Building Department Block No. 14 New Sachivalaya Gandhinagar Gujarat 382010

1800 Gujarat Venture Finance Limited Ahmedabad 1st Floor,Premchand House Annexe, Behind Popular House, Ashram Road, Ahmedabad 380009

1801 Gujral Financiers & Traders Limited, New Delhi C-616 New Friends Colony New Delhi. New Delhi. New Delhi 110065

1802 Guldasta Investment And Trading Pvt. Ltd. (Merged With Kotak Mahindra Bank Ltd.) Mumbai Gulestan 65, Nepean Sea Road Mumbai 400006

1803 Gulmarg steel (P) Ltd (Merged) Kolkata 14C Maharshi Devendra Road 4Th Floor Kolkata West Bengal 700 007

1804 Gulmohar Enterprises Pvt Ltd(Cor Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 96,Garden Reach Road Kolkata West Bengal 700 023

1805 Gulmohar Investments & Holdings Ltd New Delhi 324 A, Iiird Floor, Aggarwal Plaza, Sector-14, Rohini Rohini Delhi 110085

1806 Gulnar Industries Ltd (Merged) Kolkata 16 Netaji Subhas Road 4Th Floor Kolkata 700 001

1807 Gunduraj M. Financial & Leasing Co. Pvt. Ltd, Mumbai 364/65, Shivaji Nagar, Shivaji Nagar Behind Modern Cafe Pune Maharashtra 411 005

1808 Gunjan Commercial Ltd (Merged) Kolkata 14/3 Chhatawala Lane 2Nd Floor Kolkata 700 012

1809 Gunjan Holdings Pvt.Ltd. (Cancelled Vide RD's Order Dtd 17-12-18 For Not Meeting Minimum Nof As On 31-3-2017) Ahmedabad 14-Aishwarya Bunglows, Part-1 Behind Panchamrut Bunglows,Near Sola Bridge Science City Road, Sola Ahmedabad Gujarat 380060

1810 Gupta Instalment Supply Ltd. Kanpur Gupta Bhawan Chhatri Chauraha By-Pass Road Pilibhit Uttar Pradesh 262001

1811 Gupta Motor & General Finance Ltd. Kanpur Baghpat stand Delhi Road Meerut Meerut Uttar Pradesh 250002

1812 Gurjot Leasing & Finance Pvt Ltd. New Delhi F-79 Rajouri Garden New Delhi 110027

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1813 Guru Amar Dass Hire Purchase Pvt Ltd Chandigarh New Grain Market Phagwara Road Hoshiarpur Hoshiarpur Punjab 146001

1814 Gurukripa Finvest Private Ltd. New Delhi Unit No.250, Block 3 Tribhuvan Complex Ishwar Nagar New Delhi. New Delhi 110 065

1815 Gurukrupa Investment & Trading Co Pvt Ltd Mumbai Ramesh Garware Farm Po Box 3, Nda Road Khadakwasla Pune Maharashtra 411 023

1816 Gurushanti Finance Private Limited -Cor Cancelled In Terms Of Hon'Ble Nclt Order Dt. 07.05.18 Kolkata 8,Ganesh Chandra Avenue Flat No-25 Saha Court Kolkata West Bengal 700013

1817 Guviso Holdings Limited Mumbai 13-A Nandbhavan Industrial Estate Mahakali Caves Road Andheri (E) Mumbai Maharashtra 400 093

1818 Gvm Finlease Ltd. New Delhi C-8,L G F - I I East Of Kailash, New Delhi 110 065

1819 Gvn Enterprises Private Limited (Formerly Known As Mardia Sons Holdings Private Limited) Chennai Door No. 1/L, Blackers Road, 6Th Floor 6B Gaiety Palace, Chintadripet Chennai Tamil Nadu 600002

1820 Gvn Fuels Ltd (Converted To Nbnfc) Kolkata 109/1, Girish Ghosh Road Belur Math Howrah West Bengal 711 202

1821 Gwalior Securities & Traders Ltd. Kolkata 27, Sir. R. N. Mukherjee Road Mody Building Kolkata West Bengal 700001

Gyanijay Tradecomm (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 17, 2016 Due To "strike Off" In The Mca
1822 Kolkata 4 Synagogue street Kolkata West Bengal 700 001
Website And Vanishing Company)

1823 H A Consultant Pvt Ltd (Merged) Kolkata 94 Phears Lane 2Nd Floor Kolkata 700 012

1824 H B Mercantile Pvt. Ltd. ( Cor Issued To The Company Was Cancelled Vide Rd' S Order Dated July 09, 2018 Kolkata 4, Jagbandhu Boral Lane Kolkata West Bengal 700007

1825 H C G Investments & Impex Ltd. Hyderabad 95 & 96 E.P. Gandhi Nagar Hyderabad Andhra Pradesh 500037

1826 H F C L Trade - Invest Ltd. New Delhi 8, Commercial Complex Masjid Moth Greater Kailash - I I New Delhi 110048

1827 H F L Investment Pvt. Ltd. New Delhi 603 Sethi Bhawan 7, Rajendra Place New Delhi 110 008

1828 H L Investment Company Limited (Merged With Emerald Company Ltd) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

1829 H M F stock Broking (P) Ltd Kolkata 7,Lyons Range 2Nd Floor Room No: 6 Kolkata West Bengal 700 001

1830 H P L Securities Pvt. Ltd. New Delhi 803, Vishal Bhawan 95 Nehru Place New Delhi 110019

1831 H P Videotec (P) Ltd (Merged) Kolkata 219B Old China Bazar street 2Nd Floor Room No. 05 Kolkata West Bengal 700 001

H R G Finance & Investment Consultants (P) Ltd(Presently, Utkal Realtors Private Limited) (The Cor Has Been Cancelled At Ro Level Vide
1832 Kolkata 207 Maharshi Devendra Road 4Th Floor Room No 78 Kolkata West Bengal 700 007
Cgm'S Order Dated January 20, 2017 Due To Voluntary Surrender)

1833 H S Consultancy (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 222, A.J.C. Bose Road F-3, Circular Mansion Kolkata West Bengal 700 017

1834 H.N.Trade International Ltd. Kanpur 53/14,Naya Ganj Naya Ganj Kanpur Kanpur Uttar Pradesh

1835 H.R.B. Foods Products Pvt Ltd(Cor Cancelled Vide RD's Order Dated 05.11.2018) Kolkata 58, Chowringhee Road Kolkata West Bengal 700 071

1836 H.S. Sidhu Financiers Pvt Ltd New Delhi Jail Road Gurgaon Haryana Haryana Haryana

1837 Hail Finvest (P) Ltd_Cancelled Vide RD's Order Dated October 09, 2018 Kolkata Nicco House Block-C 6Th Floor 2 Hare street Kolkata West Bengal 700001

1838 Hail Leasing & Finance (P) Ltd (Cor Cancelled Vide RD's Order Dated July 20, 2018) Kolkata Nicco House , Block "C", 6Th Floor, 2 Hare street , Kolkata West Bengal 700 001

1839 Hail Securities & Investments (P) Ltd_Cancelled Vide RD's Order Dated October 09, 2018 Kolkata Nicco House Block - C 6Th Floor 2 Hare street Kolkata West Bengal 700001

1840 Haiti Trading & Investment Company Ltd Mumbai 310 Churchgate Chamber3Rd Flr. Sir Vithaldas Thackersy Marg Mumbai Maharashtra 400 020

1841 Hallmark Leasing & Finance Ltd. Chennai 36 Halls Road Egmore Chennai Tamil Nadu 600 008

1842 Hamilton Leasing & Finance Ltd (Merged) Kolkata 19 R N Mukherjee Road Kolkata 700 001

1843 Hansdeep Investment Limited New Delhi I I I Floor, Link House 3 Bahadurshah Zafar Marg New Delhi. New Delhi 110002

1844 Hanuman Coke Plant (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

1845 Hanuman Investment Pvt Ltd(Cor Cancelled Vide RD's Order Dated November 12, 2018) Kolkata Nicco House Block-C 6Th Floor 2 Hare street Kolkata West Bengal 700001

1846 Hanuman Resources (P) Ltd_Cancelled Vide RD's Order Dated October 09, 2018 Kolkata 2, Hare street Nicco House, Block-C , 6Th Floor Kolkata West Bengal 700 001

1847 Hanumangarh Finvest Pvt. Ltd. Jaipur 8 New Grain Market Hanumangarh Junction Rajasthan 335512

1848 Hara Commercials Pvt Ltd Bhopal Sector F Plot No. 30 Sanwer Road Indore Madhya Pradesh Na

1849 Hara Exim (P) Ltd (Merged) Kolkata 14/2 Old China Bazar street Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1850 Harakchand Investments Limited Kanpur Westcott Building Mg Road The Mall Kanpur Uttar Pradesh 700 001

1851 Haravali Investrade Pvt Ltd Mumbai 101-A, Tripta Sadan Shanta Wadi, J P Road Andheri (W) Mumbai Maharashtra 400058

Hardik Commercial (P) Ltd (The Cor Has Been Cancelled Vide RD's Order Dated September 07, 2017 At Ro Level Due To Voluntary
1852 Kolkata 1, Shakespere Sarani 2Nd Basement K- 202 Kolkata West Bengal 700 071
Surrender)

1853 Hari Nirman (P) Ltd (Converted To Nbnfc) Kolkata 40, S P Mukherjee Road Kolkata West Bengal 700 025

1854 Haribhakti Financial Services Pvt Ltd Mumbai 1115-B, Dalamal Towers 211, Nariman Point Mumbai 400021

1855 Haridas Finance & Leasing Ltd. Hyderabad 301, Parklane, Chenoy Trade Centre, Secunderabad-500 003

1856 Haridwar Trading & Investments Pvt. Ltd, Mumbai Chandrakiran, 63, Vallabhnagar Society Juhu Scheme, North South Road No.1 Vile Parle (W) Mumbai Maharashtra 400 056

1857 Hari-Leela Fiscal Pvt Ltd Ahmedabad Shop No. 111, Sunder Park, Plot No. 95, Sector 8, Tagore Road, Gandhidham Gujarat 370201

1858 Harinder Hire Purchase Ltd Chandigarh 1st Floor G T Road Near Hotel Kings Jalandhar Punjab 144001

1859 Harinder Investment Ltd. Chandigarh I-Floor Gt Road Near Hotel Kings Jalandhar Punjab 144001

1860 Harinder Leasing Ltd. Chandigarh 1st Floor Gt Road Near Hotel Kings Jalandhar Punjab 144001

1861 Harindhara Mercantile Pvt Ltd (Merged) Kolkata 94 Phears Lane Kolkata 700012

1862 Harington Traders Pvt. Ltd. Kolkata 3, Madge Lane Treasure Island 2Nd Floor Kolkata West Bengal 700016

1863 Hariom Holdfin Private Limited New Delhi A-7, South Anarkali Ext. Gali No. 8 Near Som Bazar New Delhi 110051

1864 Harita Balaji Private Limited Chennai 106 Fourth street Abhiramapuram Chennai Tamil Nadu 600018

1865 Harita Cheema Private Limited Chennai New No.29, Old No.8, Haddows Road Nungambakkam Chennai 6000134

1866 Harita Gopal Private Limited Chennai No 106 Iv street Abhiramapuram Chennai Tamil Nadu 600018

1867 Harita Malini Pivate Limited Chennai 29, Haddows Road Chennai Tamil Nadu 600006

1868 Harita Prema Private Limited Chennai 29 Haddows Road Chennai 600006

1869 Harita Sheela Private Limited Chennai 106 Fourth street Abhiramapuram Chennai Tamil Nadu 600018

1870 Harita Venu Private Limited Chennai 29 Haddows Road Chennai 600006

1871 Hariyali Travellers Private Ltd. Kanpur F-1052 Gaur Green City Indirapuram Ghaziabad 201 010

1872 Harmony Capital Services Ltd. Jaipur F-20 B Shankar Marg Kanti Chandera Road Jaipur 302016

1873 Harrisons Malayalam Financial Services Limited Thiruvananthapuram Harrisons Malayalam Financial Services Limited 24/1624, Bristow Road W/Island Cochin Kerala 682003

1874 Harsh Ispat Pvt Ltd Guwahati Hindusthan Metal stores, Srcb.Road Fancy Bazar - Guwahati Assam 781001

1875 Harsh Plantation Pvt. Ltd. (Cor Cancelled) Kolkata 6/1,Lindsay street,2Nd Floor Suit-6K Kolkata 700 087

1876 Harsh Tradfin Pvt Ltd (Merged) Kolkata 14/2 Chatawala Lane Kolkata West Bengal 700012

1877 Harshant Investments Pvt. Ltd. New Delhi C-35, Ist Floor Mayfair Garden New Delhi. New Delhi 110016

1878 Harshika Investment Ltd Mumbai 510, Navrattan Building 69, P.D. Mello Road, Carnac Bunder, Mumbai Mumbai Maharashtra 400 009

1879 Harshit Entrade Pvt. Ltd. Guwahati Uma Shankar (Sharma) Complex 2Nd Floor, Krc Road Kumarpara Guwahati Assam 781007

1880 Harvatex Engineering & Processing Co Ltd( Cor Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 11C Ram Mohan Dutta Road Gr Floor Kolkata 700020

1881 Harvinder Motor Finance Pvt. Ltd. Kanpur 144, Bhatti Pura Delhi Road Bhatti Pura Meerut Uttar Pradesh

1882 Haryana Finance Private Limited, New Delhi 3996 Roshanara Road Delhi. Delhi New Delhi 110 007

1883 Haryana Saving Units Pvt Ltd Bengaluru Ser House, No. 31/61 II Main, Above Sbm Vyalikaval Bangalore Karnataka 560 003

1884 Haryana state Indl.& Infrastructure Dvpt. Corpn. Ltd. New Delhi C-13-14, Secotr-6, Panchkula Panchkula Haryana 134109

1885 Hastah Infratech Limited (Formerly Known As Hastah Finances Ltd) Hyderabad Flat No.6, 1st Floor, 10-50-18/1(6), Siripuram Towers, Opp:Hsbc Siripuram Visakhapatnam- Andhra Pradesh 530 003

1886 Hastings Commercial (P) Ltd (Merged) Kolkata P-45, Khairu Place 3Rd Floor Room No-4 Kolkata 700 072

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1887 Havell'S Financial Services Ltd. New Delhi 1/7 Ram Kishore Road Civil Lines Delhi New Delhi 110 054

1888 Havyaka Finance Limited Bengaluru No.12/52, Ganganilaya Market Road Sagar Sagar Karnataka 577401

1889 Haware Finance P Ltd. Mumbai 422, Vardhaman Market Sector-17, Vashi Navi Mumbai New Mumbai Maharashtra 400705

1890 Hawcoplast Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.) Mumbai Hardcastel & Waud Compound, Netivli Baug, Kalyan Dist.-Thane 421 306

1891 Hayer Finvest Private Limited Chandigarh House No 68 Sector 19A Chandigarh Punjab 160019

1892 Haysinth Investments & Traders Pvt Ltd Mumbai 29, Vikas Centre 106, S V Road Santacruz (W) Mumbai Maharashtra 400054

1893 Hcl Corporation Limited New Delhi 806,Siddarth 96,Neheru Place New Delhi Na

1894 Heavy Finance & Investment Co. Ltd. Kanpur Behsa, Bagh No.2 Kanpur Road Lucknow Lucknow Uttar Pradesh

1895 Hector Exim (P) Ltd ( The Cor Of The Company Was Cancelled Vide Rd' S Order Dated July 19, 2018 Kolkata 70/1, Tiljala Road Kolkata West Bengal 700046

1896 Heera Metal & Finance Pvt Ltd ( Cor Cancelled Vide Rd' S Order Dtd.July 10, 2018 Kolkata 143/1 /1Cotton street Kolkata West Bengal 700007

1897 Helios Finserve Private Limited Mumbai B1-604, 6Th Floor, Marathon Innova, Marathon Nextgen Compound, Lower Parel(W) Mumbai Maharashtra Na

1898 Help Finance Limited Chandigarh Sodhi Complex, Office No.1 4Th Floor, Opposite Ram Gadhia Gurdwara G T Road, Millerganj Ludhiana Punjab 141001

1899 Helpline Leasing And Finance Company Private Limited Kanpur Near Raipur Bus stand Raipur Road Nagina, Bijnor U.P

1900 Help-Line Securities Private Limited New Delhi 301, Prakash Deep-7 Tolstoy Marg New-Delhi New Delhi 110 001

1901 Helpline Securities Services Private Limited New Delhi New Delhi 110001

1902 Hem Tej Finace Private Limited Chennai Old No.24, New No.17, Kandappa Mudali street Sowcarpet Nil Chennai 600079

1903 Hem Textile & Trading Co (P) Ltd (Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata 5/4 Clive Row 4Th Floor Room No 109 Kolkata West Bengal 700 001

1904 Hemambika Hire Purchase And Leasing Private Limited Thiruvananthapuram Hemambika Hire Purchase And Leasing Private Ltd 20/286, Sreesakthi Complex Coimbatore Road Palakkad Kerala 678001

1905 Hemangini Finance And Leasing Pvt Ltd Mumbai 204, Tower 1, 2Nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

1906 Hemani Trading Co. Pvt.Ltd. New Delhi Basement -3, Ram House A-18, Connaught Place New Delhi 110001

1907 Heminishii Investments Pvt Ltd Mumbai 70, Nagnidas Master Road Fort Mumbai Maharashtra 400023

1908 Herald Commerce Ltd (Cancelled Vide Rd' S Order Dtd.10.07.2018) Kolkata 10, Princep street 2Nd Floor Kolkata West Bengal 700 072

1909 Herbert Holdings Ltd(Cor Cancelled Vide Rd,S Order Dated October 25, 2018) Kolkata 13/3, strand Road Kolkata West Bengal 700 001

1910 Hercules Holdings Pvt. Ltd, Mumbai 318, Jolly Bhavan No.1 10, New Marine Lines Mumbai Maharashtra 400 020

1911 Hercules Trading Corporation (P) Ltd Kolkata Nicco House 2 Hare streetkolkatakolkata West Bengal 700 001

1912 Herdillia Investments Ltd. Mumbai 13 Th Floor, Air India Bldg. Nariman Point Mumbai 400 021

1913 Heritage Furniture Private Limited New Delhi Hongkong House 31 B.B.D. Bagh (S) Calcutta West Bengal 700001

1914 Heritage Housing Finance Ltd (Merged With Umang Commercial Co Ltd) Kolkata 34-A , Metcalfe street 6Th Floor Room No. 6-A Kolkata West Bengal 700 013

1915 Hero Financial Services Ltd. New Delhi 603, International Trade Tower, Nehru Place, New Delhi 110 019

1916 Hero Investcorp Ltd. Chandigarh Hero Cr Division Sua Road Hero Nagar Ludhiana Punjab 141003

1917 Hero Investments Private Limited Chandigarh Hero Cr Division (W.E.F.04.1.2011) Sua Road Hero Nagar Ludhiana Punjab 144003

1918 Hetpreet Investment & Consultancy Pvt Ltd Mumbai 513, Adamji Building, 413, Narshi Natha street, Mumbai Mumbai Maharashtra 400 009

1919 Hexagon Capital Advisors Pvt Ltd Bengaluru S-209, Suraj Ganga Arcade, #332/7,15Th Cross 2Nd Block, Jayanagar Bangalore Bangalore Karnataka 560011

1920 Hi Tide Investments (P) Ltd Chandigarh Sco 120-121 Sector 8 C Madhya Marg Chandigarh Punjab

1921 Hicel Leasing Ltd. Hyderabad 8-2-350/5/A2, Nand Nivas Plot No.68, Road No.3 Banjara Hills Hyderabad Andhra Pradesh 500 034

1922 Hicel Supply Pvt Ltd (Merged With Sarvottam Caps Ltd) Kolkata 9/12, Lal Bazar street 2Nd Floor Block - E Kolkata West Bengal 700 001

1923 Hidrive Finance Limited New Delhi I I I Floor, Link House 3, Bahadurshah Zafar Marg New Delhi. New Delhi 110002

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1924 Higain Investments Pvt. Ltd. New Delhi 181-C Western Avenue Sainik Farms New Delhi 110062

1925 High Profile Investments Ltd. (Merged) Kolkata 707, Central Plaza 2/6, Sarat Bose Road Kolkata 700 020

High Seas Traders Pvt Ltd(The Cor Has Been Cancelled Vide RD's Order Dated June 16, 2016 As The Company Voluntarily Surrendered
1926 Kolkata 60/1 Ballyganje Circular Road Kolkata West Bengal 700 019
The Cor)

1927 High Time Holdings Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 1, Crooked Lane Ground Floor Room No. G-2 Kolkata West Bengal 700 069

1928 Highland Electro Appliaces Pvt. Ltd. New Delhi L - 2 A (Basement) Hauz Khas Enclave New Delhi 110016

1929 Highrise Finance & Investments Pvt Ltd Mumbai Row House No 6 Grand Paradi August Kranti Marg Mumbai Maharashtra 400 036

1930 Highseas Vyapaar Pvt. Ltd. Mumbai Roon No. 4, Ground Floor, 8, Jashoda Mansion, Gazdar street,Chira Bazar, Kalbadevi Mumbai Maharashtra 400002

1931 Highview Trade & Commerce (P) Ltd (Merged) Kolkata 14, Shiv Thakur Lane 3Rd Floor, Kolkata West Bengal 700 007

1932 Hilman Capital Finance Limited Kanpur Kamla Tower Kanpur Uttar Pradesh 208001

1933 Him Kritika Capitals Private Limited New Delhi 1443, Urban Estate-2, Near Yashoda Public School Hisar Haryana New Delhi 125005

1934 Him Sikhar Saving & Finance Ltd. Kanpur Sikhar Complex Adarsh Gram Yatra Bus stand Rishikesh Rishikesh 249 201

1935 Hima Finance Co. Pvt. Ltd. Hyderabad N109448/A/9, 1st Floor, Durganagar Colony Ameerpet Hyderabad Andhra Pradesh 500016

1936 Himatsingka Motor Works Limited Guwahati Parameswari Building, Chatibari Road, At Road, Guwahati 781001

1937 Himland Finance & Leasing Ltd. New Delhi A G - 101 Sanjay Gandhi Transport Nagar Delhi New Delhi 110 042

1938 Himshikhar Investment Limited Chennai Dalmiapuram P.O., Kallakudi Tiruchirappalli Tamil Nadu 621651

1939 Hind Comtel Limited New Delhi B-13A, Milap Nagar Uttam Nagar Delhi New Delhi 110059

1940 Hind Globle Credit Pvt. Ltd. (Vanishing Company) Kolkata Poddar Point, 6Th Floor 113, Park street Kolkata West Bengal 700 016

1941 Hind Industrial Resources Limited. New Delhi 3/46 Roop Nagar . Delhi New Delhi 110007

1942 Hindon Investment Ltd. New Delhi 204, Chhabra Complex Veer Savarkar,Shankarpur Delhi New Delhi 110092

1943 Hindon Mercantile Ltd Chandigarh 19A, Udham Singh Nagar, Ludhiana Punjab 141001

1944 Hindon Motor Finance Private Ltd. Kanpur Vimal Deep Complex, Ist Floor Near Bajaj Petrol Pump Upper Bazar Modi Nagar Uttar Pradesh 201 204

1945 Hindon Sales Pvt. Ltd. Kanpur B -2/200 Ia-10A , Lane No 14 Ravinder Puri Varansi Uttar Pradesh 221005

1946 Hinduja Finance Corporation Ltd Mumbai Hinduja House, Dr. Annie Besant Road Worli, Mumbai Mumbai Maharashtra 400 018

1947 Hindustan Auto Finance Limited, New Delhi 403, Taj Apartments, 3Rd Floor Safdarjung, Ring Road, New Delhi. New Delhi 110029

1948 Hindustan Commercial Company Ltd. New Delhi C - 76, First Floor Sector - 22 Noida Uttar Pradesh 201301

1949 Hindustan Commercial Investment Trust Ltd. New Delhi Apt. No.2B, 28,Ferozeshah Road, New Delhi 110 001

1950 Hindustan Finsecurities Ltd Ahmedabad 211, Devarata Sector 17 Vashi New Bombay Gujarat 400703

1951 Hindustan Motor Finance Corporation Ltd. (Nbnfc) Kolkata 9 Hemant Basu Sarani (Formaly 20 Old Court House street) Kolkata West Bengal 700001

1952 Hindustan Products Ltd. Patna Sihodih P.O.- Sirsia Giridih Giridih Jharkhand 815 301

1953 Hindustan Securities Ltd. (Formerly - Taniya Holdings Pvt. Ltd.) Mumbai 602, Rock Garden Oberoi Complex, Off Link Road Andheri (W) Mumbai 400053

1954 Hi-Profile Investments Private Limited Hyderabad 1-2-597/1 3Rd Floor, Lower Tank Bund Road Slv Bhavan, Domalaguda Hyderabad Telangana 500 029

1955 Hi-Tech Mercantile (India) Pvt.Ltd New Delhi 25/659 Chhikkara Colony Near Power House Bahadurgarh Delhi 124507

1956 Hitech Ventures Private Limited ( Cancelled On July 3, 2018) Bengaluru S-105 &106 Manipal Centre 47 Dickenson Road Bangalore Karnataka 560 042

1957 Hitin Motor And General Finance Company Limited Kanpur 116, Maqbara Road Kaisar Ganj Meerut City Meerut Uttar Pradesh

1958 Hkg Finance & Investment Company Ltd. Kanpur Flat No. 20 2Nd Floor Naveen Market Kanpur Uttar Pradesh 208 001

1959 Hmg Shares & Securities Pvt Ltd Mumbai 58-64 Hari Chambers, Shahid Bhagat Singh Marg, Mumbai Mumbai Maharashtra 400 001

1960 Hms Private Limited Kolkata 22 Brabourne Road 1st Floor Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1961 Hnm Leasing And Finance Private Limited Bhopal 231 Chinar House, Zone-II M.P. Nagar Bhopal Madhya Pradesh 462011

1962 Holly Field Vyapar (P) Ltd_Cancelled Vide RD's Order Dated October 01,2018 Kolkata 46C, Rafi Ahmed Kidwai Road 2Nd Floor & 4Th Floor, Room No 2B Kolkata West Bengal 700 016

1963 Holly Sea Tea Plantation & Finvest (P) Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata 47A,K.K.Tagore street, Kolkata West Bengal 700 007

1964 Homfit Finance And Leasing Limited (Formerly Known As Homfit Leasing Ltd) Thiruvananthapuram Door No.Xx/338/13, Second Floor Presidency Shopping Complex, Poothole P.O, Thrissur Kerala 680004

1965 Honhar Investments Limited, New Delhi 72-C, Pocket 14-A Himgiri Appartments Kalka Ji Extn. New Delhi 110019

1966 Hooghly Holdings Ltd. Kolkata 76,Garden Reach Road, Kolkata 700 043

1967 Hope Micro Credit Finance (India )Private Ltd..( Formerly Known As Fort City Chit Finance And Investments (P)Ltd ) Thiruvananthapuram Hope Microcredit Finance (India) Pvt Ltd Door No.14/849(4), Hope Tower Near stadium Bus stand, Kalmandapam , Coimbatore Road Palakkad Kerala 678001

1968 Hope Prathisthan & Trading (P) Ltd(Merged) Kolkata Hong Kong House 1st Floor 31 B B D Bag (South) Kolkata 700 001

1969 Hopewell Holdings Pvt Ltd (Merged) Kolkata 216 A J C Bose Road Kolkata 700017

1970 Hotel Ambassador Building Pvt.Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110 003

1971 Hotz Industries Limited New Delhi 703-706 Chiranjiv Tower 43, Nhru Place New Delhi 110 019

1972 Houston Properties Pvt Ltd (Merged) Kolkata 46/C Chowringhee Road 5F Everest Kolkata 700 071

1973 Howard Vanijya & Investment Pvt Ltd (Merged) Kolkata 63 Radha Bazr street Room No 38 3Rd Floor Kolkata 700001

1974 Hsbc Primary Dealership (India) Pvt. Ltd. Mumbai Hongkong Bank Building, 5Th Floor, 52/60, M.G. Road, Fort, Mumbai Maharashtra 400 001

1975 Hsj Investments And Holdings Pvt. Ltd. Chandigarh C/O Impact Agencies Pvt. Ltd. Sherpur Chowk,G.T. Road, Bye Pass Ludhiana Punjab 141010

1976 Htl Investment & Trading Company Ltd. New Delhi Hindustan Times House 9Th Floor, 18-20 K.G.Marg New Delhi 110001

1977 Human Welfare Kuries And Loans (P)Ltd Thiruvananthapuram Human Welfare Kuries And Loans (P)Ltd Ii/357 B, Silver Jubilee Building Canal Palam, Kanjany P.O Thrissur Kerala 680612

1978 Hyderabad Securities Ltd. Hyderabad 8-2-703/A/6/B Road No.12 Banjara Hills Hyderabad Telangana 500 034

1979 Hyper Consultants Pvt Ltd (Merged) Kolkata 71 Canning street Kolkata 700 001

1980 Hypo Real Estate Capital India Corporation Pvt. Ltd. Mumbai Apeejay Business Centre 2Nd Floor, Apeejay House 3 Dinshaw Vachha Road, Churchgate Mumbai Maharashtra 400 020

1981 Hytone Tracom Pvt. Ltd. (Merged) Kolkata 6, Brabourne Road Vaishno - Chamber 2Nd. Floor, Room. No.205 Kolkata West Bengal 700001

1982 Hyundai Capital India Private Limited New Delhi 5Th Floor, Corporate One Plot No. 5, Non Hierarchical Commercial Centre Jasolar New Delhi Na

1983 I C D S Ltd Bengaluru Syndicate House Manipal 576119

1984 I.C. Finance Pvt. Ltd. Kanpur Rampur Road Opp. Taxi Sand Moadabad U.P. Uttar Pradesh 244 001

1985 Ibm Global Financing India Private Limited Bengaluru No.12, Subramanya Arcade Bannerghatta Road, Bangalore-29 Bangalore Karnataka Na

1986 Icici Distribution Finance Pvt. Ltd, Mumbai Icici Bank Towers, Bandra-Kurla Complex Mumbai Maharashtra 400 051

1987 Icici Personal Financial Services Ltd. Mumbai Icici Towers, Bandra Kurla Complex, Mumbai Maharashtra 400 051

1988 Iconographics Consultants Pvt Ltd(Merged) Kolkata 13/C Balak Dutta Lane Kolkata WB 700 007

1989 Icseva Finance Private Limited Patna Singh Kothi, Old GT Road Aurangabad – 824101, Bihar

1990 Idbi Capital Market Services Ltd. Mumbai Mafatlal Centre, 5Th Floor Nariman Point Mumbai Maharashtra 400 021

1991 Idbi Gilts Ltd. Mumbai Idbi Tower Wtc Complex Cuffe Parade Mumbai Maharashtra 400 005

1992 Ideal Auto Credit Ltd (Cancelled Vide RD's Order Dated 15.10.2018) Kolkata 50 J L Nehru Road 11Th Floor Kolkata West Bengal 700 071

1993 Ideal Financing Corporation Ltd (Cancelled Vide RD's Orders Dated 25.03.2019) Kolkata 50 J L Nehru Road 11Th Floor Kolkata West Bengal 700 071

1994 Idfc Finance Limited New Delhi The Capital Court 6Th Floor Olof Palme Marg, Munirka New Delhi 110067

1995 Idfc Primary Dealership Company Limited Mumbai Naman Chambers, C- 32 G- Block, Bandra Kurla Complex Bandra East Mumbai Maharashtra 400051

1996 Ifb Venture Capital Finance Ltd Kolkata 14 Taratolla Road Kolkata West Bengal 700088

1997 Igl Finance Ltd. Kanpur A-1, Industrial Area Bazpur Road, Kashipur, Distt. Udham Singh Nagar Uttarakhand 244713

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

1998 Il And Fs Venture Corporation Ltd Bengaluru Hdfc House No 51 Kasturba Road Bangalore 560001

1999 Imc Finance Ltd Mumbai 10 Sarvodaya Industrial Premises Co Op Soc Ltd Off Mahakali Caves Road, Near Paper Box Factory Andheri (E) Mumbai Maharashtra 400021

2000 Imperial Corporate Finance & Services Pvt. Ltd. Mumbai 102, Mittal Chambers . Nariman Point Mumbai Maharashtra 400 021

2001 Imperial Credit Private Limited Hyderabad 8-2-337, Road No. 3, Banjara Hills, Hyderabad, Telangana 500034

2002 Imperial Financial Services Pvt. Ltd. New Delhi E-1985, I I Floor, 25, Saraswati Kunj, I.P.Extension, Patparganj, Delhi New Delhi 110092

2003 Imtihan Commercial Pvt Ltd (Cancelled Vide RD's Orders Dated 31.07.2018) Kolkata 7C, Kiran Shankar Roy Road Hastings Chambers 1st Floor Kolkata West Bengal 700 001

2004 Incents Enterprises Pvt Ltd (Merged) Kolkata 75C Park street Flat-E1 1st Floor Kolkata West Bengal 700016

2005 Incents Impex Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

2006 Incents Properties Pvt Ltd (Merged) Kolkata 75C Park street Flat-E1 1st Floor Kolkata West Bengal 700016

2007 Incred Capital Financial Services Pvt Ltd Mumbai Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C - 70, G Block, Bandra - Kurla Complex, Bandra East, Mumbai - 400 051

2008 Ind Finance & Securities Trust Pvt Ltd Mumbai Thergaon Chinchwad Poona Maharashtra 411 033

2009 Indbank Merchant Banking Services Ltd. Chennai III Floor Krest Building No 2 Jehangir street Chennai Tamil Nadu 600 001

2010 Indcom Investment Services Ltd New Delhi 1014 Ambadeep Building 14, K G Marg New Delhi 110 001

2011 Index Chits And Finance (P)Ltd Thiruvananthapuram Index Chits And Finance (P)Ltd Indraprastham Shopping Complex Temple Road, Triprayar, Nattika P.O. Thrissur Kerala 680566

2012 India Cements Capital Limited Chennai Dhun Building 827, Anna Salai Chennai Tamil Nadu 600 002

2013 India Debt Management Private Limited Mumbai Flat No 1-B, Ground Floor Vijaya Apartment, Bajaj Road Vile Parle - West, Mumbai Maharashtra 400056

2014 India Infoline Finance Limited Mumbai 8Th Floor, 802, Hubtown Solaris Prof. N. S. Phadke Marg Vijay Nagar, Andheri (East) Mumbai Maharashtra 400069

2015 India Silica Magnesite Works Ltd. Kolkata Birla Building,11Th Floor 9/1, R N Mukherjee Road Kolkata West Bengal 700001

2016 Indiabulls Credit Services Ltd New Delhi F-60 Malhotra Building 2Nd Floor, Connaught Place New Delhi 110 001

2017 Indiabulls Finance Company Pvt Ltd New Delhi M-62, 63 First Floor Connaught Place New Delhi 110001

2018 Indiabulls Financial Services Ltd. New Delhi F-60, Malhotra Building, I I Floor Connaught Place New Delhi 110 001

2019 Indian Finances Private Limited Kanpur 18-B Sardar Patel Marg Allahabad Allahabad Uttar Pradesh 211001

Indian Glass & Electricals Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated November 28, 2017 At Co Level Due To Voluntary
2020 Kolkata 9 Brabourne Road 7Th Floor Kolkata West Bengal 700001
Surrender)

2021 Indianmatch Financial Services Pvt Ltd Mumbai 543, Clover Centre 7, Maledina Road Pune Maharashtra 411001

2022 Indica Credits Private Limited New Delhi B - 328 I Floor Nehru Ground Faridabad New Delhi 121 001

2023 Indigo Fincap Pvt Ltd Chandigarh Kc Tower, Chandigarh Road Nawan Shahar Nawan Shahar Punjab 144514

2024 Indma Credits (India) Limited Chennai New No. 38 (Old No.41 ) Thirupalli street Sowcarpet Chennai Tamil Nadu 600079

2025 Indma Transworld Limited Chennai 41 Thirupalli st Sowcarpet Chennai Tamil Nadu 600 079

2026 Indo - Euro Securities Ltd, Mumbai 812/813, Tulsiani Chambers 212, Nariman Point Mumbai Maharashtra 400 021

2027 Indo Capital Markets Ltd.(Cancelled) Bhopal 153 Saket Nagar Saket Indore Madhya Pradesh 452001

2028 Indo Eco (India) Ltd (Cancelled Vide RD's Orders Dated 20.11.2018) Kolkata 3B, Alipore Avenue Kolkata West Bengal 700 027

2029 Indo-Castle Finance Ltd Mumbai 6, Sanjay Mittal Estate Building No.2. Andheri Kurla Road Andheri (E) Mumbai Maharashtra 400059

2030 Indocon Finance & Investment Ltd New Delhi A-56 Naraina Industrial Area Phase-I New Delhi 110028

2031 Indo-Gulf Industrial Finance & Investment Pvt Ltd Mumbai 103, Winterberry Purple Lane No.8, Off Lane 5 North Main Road Koregaon Park Pune Maharashtra 411001

2032 Indore Exporting & Importing Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road 8Th Floor Kolkata West Bengal 700 001

2033 Indosuez W I Carr Securities (India) Pvt. Ltd. Mumbai Hoechst House 11Th, 12Th & 14Th Floor Nariman Point Mumbai 400 021

2034 Indovest Financial Services Ltd. New Delhi 401, H-2, Block Community Centre, Naraina Vihar, New Delhi 110028

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2035 Indramani Merchants Pvt Ltd (Vanishing Company) Kolkata 3, Bentinck st Kolkata Koklkata 700 001

2036 Indtek Finance & Holdings Pvt. Ltd. Mumbai 305, Mamta House 231, S V Road Bandra (West) Mumbai Maharashtra 400 050

2037 Indu Distributors Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2038 Inducon India Ltd Mumbai 63/69 Nagdevi X Line 1st Floor, Room No.6 Mumbai Maharashtra 400003
S C O 33
2039 Indus Ind Leasng Ltd. Chandigarh Sector 20-D -
Chandigarh Punjab 160020
2040 Indus Trades And Services Ltd New Delhi 101 Padma Palace 86, Nehru Place New Delhi 110 019

2041 Indus Valley Investment & Finance Pvt. Ltd. New Delhi 414/1, 4Thfloor Dda Commercial Complex District Center Janakpuri New Delhi 110 058

2042 Indus Venture Management Limited Mumbai 1009 Nariman Bhavan Nariman Point Mumbai Maharashtra 400 021

2043 Indusind Enterprises & Finance Ltd (Merged With Indusind Bank Ltd.) Mumbai Indusind House 426 Bhadkamkar Marg (Lamington Road) Mumbai Maharashtra 400004

2044 Industrial Credit & Inv Corpn Ind Ltd Mumbai 163, Back Bay, Reclamation, Mumbai Mumbai Maharashtra 400 020

2045 Industrial Investors Ltd (Merged) Kolkata 135 A, B. R. B. Basu Road Kolkata West Bengal 700001

2046 Infinity Finance Ltd.(Cor Cancelled As Per RD's Order Dt. 12.02.2018) Kolkata Infinity, Plot No. A-3 Block-Gp, Salt Lake Electronic Complex Sector-V Kolkata West Bengal 700091

2047 Infrastructure Development Corporation ( Karnataka ) Limited Bengaluru 9/7, K.C.N. Bhavan Yamuna Bai Road, Madhav Nagar Extension Off Race Course Road Bangalore Karnataka 560001

2048 Inmex Investments Pvt.Ltd. New Delhi 201, Iind Floor, Sagar Deep L.S.C., Saini Enclave, Vikas Marg Extn. New Delhi110092

2049 Innobyte Systems Private Ltd. New Delhi S-260 (Basement) Greater Kailash-I New Delhi110048

2050 Inovoa Securities Ltd New Delhi Prithvi Mansion ,1st Floor, 1/23-B, Asaf Ali Road, . New Delhi 110 002

2051 Inox Chemicals (P) Ltd New Delhi 612-618 Narain Manzil 23 Barakhamba Road New Delhi 110001

2052 Insight Consultants (P) Ltd. (Cancelled Vide RD's Order Dated 12.10.2018) Kolkata 14, Bentinck street Gujrat Mansion 2Nd Floor Kolkata West Bengal 700 001

2053 Insilco Merchants(P) Ltd (Cor Cancelled On 01.07.2014) Kolkata 11, India Exchange Place 1st Floor Kolkata West Bengal 700001

2054 Instant Trading And Investment Co. Ltd. Mumbai Ceat Mahal, 463, Dr. Annie Besant Road, Worli, Mumbai 400 025

2055 Integral Agencies Pvt Ltd (Merged) Kolkata P-4 New Howrah Bridge Approach Road 10Th Floor Room No: 1006 Kolkata 700 001

2056 Integral Finvest Pvt. Ltd. Mumbai H-103, Neelkamal Ghruh Chs Chincholi Pathak, Veena Nagar Malad (West) Mumbai Maharashtra 400 064

2057 Integrated Life Fiscal Services Pvt Ltd. (Cancelled Vide RD's Order Dated 07.11.2018) Kolkata 32, Ezra street 6 Th Floor Room No. 653 Kolkata West Bengal 700 001

2058 Integrity Trading Company Private Limited Mumbai 33, Sherly Ground Floor Bandra (W) Mumbai Maharashtra 400 050

2059 Intellecash Microfinance Network Company Private Limited (Merged With Arohan Financial Services Ltd) Mumbai 13 A, 6 Th Floor,Techniplex-II It Park,Off Veer Sarvarkar Flyover Goregaon (West) Mumbai Maharashtra 400062

2060 Intellect Merchants (P) Ltd (Merged) Kolkata A - 402, Mangalam 24/26 Hemanta Basu Sarani Kolkata West Bengal 700 001

2061 Inter Corporate Financiers & Cosulltants Ltd Kolkata 9B Lord Sinha Road 1/1 Monica Building Kolkata 700 071

2062 Inter state Capital Markets Pvt. Ltd.(Cancelled Vide RD's Orders Dated 07.11.2018) Kolkata 113, Park street Poddar Point Southwing, 5Th. Floor Kolkata West Bengal 700016

2063 Inter state Oil Carrier Ltd( Cor Cancelled Vide Cgm'S Order Dated 04.12.2019) Kolkata Poddar Point , 113 Park street South Wing , 5Th Floor Kolkata West Bengal 700 016

2064 Inter state Securities (P) Ltd (Cancelled Vide RD's Order Dated 07.11.2018) Kolkata 113, Park street Poddar Point South Wing 5Th Floor Kolkata West Bengal 700 016

2065 Intercraft Finance Ltd. Kanpur Sharma Hotel, Charbagh, Lucknow Uttar Pradesh

2066 Interface Financial Services Ltd. Ahmedabad 201,Shivalik Complex Opp Bank Of Baroda Ambawadi Road, Ambawadi Ahmedabad 380006

2067 Interlink Savings & Finance Co. Ltd. Kanpur 15, Netaji Subhas Marg Kolkata West Bengal 700001

2068 International Commenter Ltd. New Delhi 302, Akashdeep Building 26-A, Barakhamba Road New Delhi 110001

2069 International Constructions Ltd(Cancelled) Bengaluru \Golden Enclave Corporate Block Tower B1, 5Th Floor Hal Old Airport Road Bangalore Karnataka 560075

2070 International Resources Ltd. New Delhi 9/14 (First Floor) East Patel Nagar New Delhi 110008

2071 International Resources Management & Leasing Corporation Limited New Delhi B - 1/12 Safdarjung Enclave New Delhi. New Delhi 110029

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2072 Internet Commodities Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700012

2073 Internet Investment Co. P. Ltd. Mumbai 3,Devi Sadan, 209 B,Dr.Ambedkar Road, Matunga, Mumbai Maharashtra 400 019

2074 Intimate Finance & Investment Pvt. Ltd. New Delhi A-19 Naranina Industrial Area, Phase II New Delhi 110028

2075 Intlow Leasing & Finance Pvt.Ltd. New Delhi 7-B, I I Floor Rama Place Neelam Fly Over Faridabad, Haryana New Delhi

2076 Investors India Limited New Delhi 40-41 Community Centre New Friends Colony New Delhi. New Delhi 110065

2077 Invitation Leasing & Finance Pvt. Ltd. New Delhi 5582, Lahori Gate, . Delhi. . New Delhi 110006

2078 Ion Exchange Finance Ltd Mumbai C/O Ion Exchange (India) Ltd.,Tiecicon House Dr E Moses Road, Mahalaxmi Mumbai Maharashtra 400 011

2079 Ipcca Financial Services Pvt Ltd (Merged) Kolkata 1 Rawdon street 2Nd Floor,Flat No.206&207 Kolkata 700 017

2080 Irc Leasing & Finance Ltd(Cor Cancelled Vide RD's Order Dated 01.02.2019) Kolkata 1 Sun Yat Sen street Kolkata West Bengal 700 012

2081 Irc Worldwide Couriers Limited New Delhi 846 Joshi Road Karol Bagh Delhi Delhi Delhi

2082 Irinjalakuda Loans & Enterprises (Pvt)Ltd. Thiruvananthapuram 11/149/East Nada, Nr Municipal Bus stand Irinjalakuda Thrissur Kerala 680121

2083 Ishaan Fininvest &Securities Pvt.Ltd. New Delhi Plot No. Rz-D-27 Area 200 Sq. Yards Nihal Vihar Delhi New Delhi 110041

2084 Ishan Credits Ltd Chandigarh Scf-18 1st Floor Sector 9-D Chandigarh 160017

2085 Ishan Goods & Suppliers Pvt. Ltd. (Merged) Kolkata 33A Ezra street 2Nd Floor Kolkata West Bengal 700001

2086 Ishara Finance & Rural Development Private Limited. Chandigarh B-34/9177, Joshi Nagar, Haibowal Kalan, Ludhiana Punjab 141001

2087 Isher Finance Limited Jammu 1st Floor, Shivani Market Gandhi Nagar Jammu Jammu & Kashmir 180004

2088 Ishu Finance & Investment Pvt. Ltd. New Delhi 365, 1st Floor Kohat Enclave Pitampura New Delhi 110034

2089 Ishu Securities Ltd. New Delhi 312-A, 314 Jyoti Shikhar District Center, Janak Puri New Delhi 110058

2090 Ishwarya Lakshmi Finance Private Limited Chennai 149 Big Bazaar street A.Nanjappa Complex Coimbatore Tamil Nadu 641001

2091 Island Leasing Private Limited Chennai 97/1A Kootudankadu Mangala Giri Post Tuticorin Tuticorin Tamil Nadu 628 103

2092 Isometric Capital Ventures Private Limited Chennai N0.207/2, Old No. 93/2, T T K Salai, Alwarpet, Chennai Tamilnadu Na

2093 Ispat Finance Ltd Kolkata Cabin No. 1, Flat No. A-03 Chatterjee International Centre 33A, Jawaharlal Nehru Road, 19Th Floor Kolkata 700 071

2094 It Infrastructure Development Corporation Ltd. New Delhi Flat No. 22-A First Floor Shankar Market Connaught Place New Delhi 110 001

2095 Iti Capital Markets Limited Chennai Century Centre 75 Ttk Road Alwarpet Chennai Tamil Nadu 600018

2096 Iynemane Investments Private Li Mited Bengaluru 4Th Floor, 'Hitananda Ii' 48, Levelle Road Bangalore Karnataka 560 001

2097 J C Motor And General Finance Company Ltd (Cor Cancelled Vide Cgm'S Order Dated 14.08.2018) Kolkata 6A, Clive Row 4Th Floor Room No.6/12 Kolkata West Bengal 700 001

2098 J D & Co. Pvt. Ltd. Mumbai Ballard House, 2Nd Floor, Adi Marzban Path Ballard Estate Mumbai Maharashtra 400 038

2099 J D M Infin Pvt. Ltd.( Cancelled Vide Rd Order Dated December 12, 2018 ) Kolkata 526, City Centre 19, Synagogue street Kolkata West Bengal 700001

2100 J G Industries Ltd (Cancelled Vide Rd Order Dated September 14, 2018 ) Kolkata A C Mansion, 4Th Floor P-16, Bentinck street Kolkata West Bengal 700001

2101 J J Holdings Ltd (Merged) Kolkata 23C,Ashutosh Chowdhury Avenue Kolkata 700 019

2102 J J Investment Councel (P) Ltd( The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 29.12.2017) Kolkata 113, Netaji Subhash Road 4Th Floor, Kolkata West Bengal 700 001

2103 J J Projects Pvt. Ltd Kolkata Unit No. 13, 8Th Floor, Premises No. IId/14, Action Area - IId New Town, Rajarhat Kolkata West Bengal 700156

2104 J K Investors (Bombay) Ltd. Mumbai New Hind House, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

2105 J M Holdings Pvt Ltd Kolkata 501A, Diamond Prestige, 5th Floor 41A, A J C Bose Road, Kolkata, West Bengal 700017

2106 J M K Resources (P) Ltd ( Cancelled Vide Rd Order Dated November 05, 2018 ) Kolkata 13,Pollock street 2Nd Floor Room No. 29 Kolkata West Bengal 700 001

2107 J M Securities Private Limited Mumbai 141, Maker Chambers III Nariman Point Mumbai Maharashtra 400 021

J P Management Systems Pvt Ltd (Cor Cancelled Vide Cgm'S Order Dated June 20, 2017 As The Company Has Amalgamated With Anil
2108 Kolkata 5F , Everest 46C , Chowringhee Road Kolkata West Bengal 700 071
Modi Oil Industries Ltd

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2109 J S M Investments Ltd Kolkata 2,Hare street,Nicco House 5Th Floor Kolkata West Bengal 700001

2110 J V Gokal Finance & Investments Private Limited Mumbai 15 Western India House 27 Sir P M Road Fort Mumbai Maharashtra 400001

2111 J. Bhasin Leasing Ltd. New Delhi 28 Raja Garden New Delhi 110 015

2112 J. P. Morgan Advisors India Pvt. Ltd. Mumbai J P Morgan Tower Off Cst Road Kalina, Santacruz (E) Mumbai Maharashtra 400 098

2113 J.C Investments Pvt Ltd Bengaluru 306 Ist Floor West Minister 13 Cunningham Road Bangalore Karnataka 560002

2114 J.D. Properties Ltd. New Delhi 4233/1 Ansari Road Daryaganj Delhi. New Delhi 110002

2115 J.D.C. Estate Developers Ltd. New Delhi 59/15, I I Floor Ramjas Lane, Prabhat Road Karol Bagh Delhi New Delhi 110 005

2116 J.D.Motor Finance Ltd. New Delhi I Floor, Vikas Complex 37, Vir Savarkar Block, Vikas Marg Delhi Delhi Delhi 110092

2117 J.G.Spinning Mills (P) Ltd (Forly.Jay Gee Textiles) Kolkata 55, Chowringhee Road 3Rd Floor Kolkata 700 071

2118 J.K. Prime Investment & Leasing (India) Limited Jammu Partap Garh Kanak Mandi Jammu Jammu Jammu & Kashmir

2119 J.K.Builders & Property Developers Limited Guwahati R/N-9,Ram Kumar Plaza Chatribari. Road - Guwahati Assam 781001

2120 J.M.B Commercial & Credit Ltd (Cor Cancelled Vide Ed'S Order Dated 13.12.2015) Kolkata Mercantile Building 2Nd Floor Block E 9/12 Lal Bazar street Kolkata West Bengal 700 001

2121 J.N. Malik Leasing & Finance Pvt. Ltd. New Delhi 4/2, Sarvpriya Vihar New Delhi. Delhi 110016

2122 J.P.Films Ltd Bhubaneshwar Vill-Balgopalpur P.O.Rasulpur P.S.Remuna Distt. Balasore

2123 J.P.S.K.Holdings Pvt.Ltd New Delhi 15Th Floor,Chiranjiv Tower 43,Nehru Place New Delhi 110019

2124 J.R.B. Finsec Pvt.Ltd. New Delhi D-34, Ist. Floor East Of Kailash New Delhi 110019

2125 J.S. Hire Purchase (P) Ltd. Chandigarh B 294/I Police Lines Road Civil Lines Jalandhar Punjab 144001

2126 J.S.Sethi Finance & Investment (P) Ltd. Kanpur Gurunanak Pura Nainital Road Haldwani Distt. Nainital 263141

2127 J.V. Modi Securities Ltd. Bhopal Lasuldia Mori, Dewas Naka, A. B. Road, Indore (M. P)-452001

2128 Jaap Finance & Investment (P) Ltd. New Delhi 301,3Rd Floor, Priyanka Tower, Kirti Nagar,Behind Natraj New Delhi 110015

2129 Jackpot Finance Ltd New Delhi B-532, 2Nd Floor, Nehru Ground Nit, Faridabad Haryana Haryana New Delhi

2130 Jacob Ballas Capital India Pvt.Ltd. New Delhi 1-F Commercial Plaza Raddisson Hotel, Nh-8 New Delhi 110037

2131 Jagadhatri Properties & Investments (P) Ltd ( Cancelled Vide Rd Order Dated August 30, 2018 ) Kolkata C/O, S.K.Tibrewala (Director) 103,Hemchandra Naskar Rd. 1st.Floor, Flat No.2 Kolkata West Bengal 700 010

2132 Jagajyoti Finance Ltd Bengaluru Nigade Building Near Govt Hospital Mudhol Karnataka 587313

2133 Jagannatha Financial Services Limited Chennai B-F4 Als Garder No-8, Dhanalakshmi Colony Chennai 600 026

2134 Jagapati Finance Pvt. Ltd. Hyderabad Plot No.82 Kavuri Hills Phase II, Madhapur Hyderabad Telangana 500 081

2135 Jagaran Securities Pvt Ltd ( Formerly, Swastik Barter Pvt Ltd) Kolkata 164, M G Road Budge Budge 24 Pgs (S) Kolkata West Bengal 700 0137

2136 Jagat Leasing Ltd. Chandigarh 36,Gobind Niwas , G.T.Road Jalandhar Jalandhar Punjab 144001

2137 Jagdamba Chemicals Private Limited New Delhi A-15 Sri Nagar Colony Bharat Nagar Road New Delhi 110052

2138 Jagmag Commercial & Credit Co (P) Ltd (Merged) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700 071

2139 Jagmag Mercantiles (P) Ltd ( Cancelled Vide Rd Order Dated August 30, 2018 ) Kolkata 8/1/1A Keyatalla Road Ground Floor Kolkata West Bengal 700 029

2140 Jagnar Leasing & Finance Private Limited Mumbai Shop No.11, Bandra Liberty Chs Hill Road Bandra (W) Mumbai Maharashtra 400 050

2141 Jagprem Dealcomm (P) Ltd (Merged With Bamalwa Securities Pvt Ltd(Rej) Kolkata 2 Church Lane 2Nd Floor Room No 204C Kolkata West Bengal 700 001

2142 Jagran Media Network Investment Private Limited Kanpur 2, Sarvodaya Nagar Kanpur-208005 Kanpur Uttar Pradesh Na

2143 Jagrati Trade Services Pvt. Ltd.(Cor Cancelled Vide RD's Order Dated August 19, 2019) Kolkata 3A, Shakespeare Sarani 8Th Floor Kolkata West Bengal 700071

2144 Jagsonpal Finance & Leasing Limited New Delhi D-28 First Floor Greater Kailash, Part - 1 New Delhi 110 048

2145 Jaguar Finvest (P) Ltd (Merged With Purvi Vanijya Niyojan Ltd) Kolkata 71, Canning street 3Rd Floor Room No B-302 Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2146 Jaguar Hire Purchase Pvt Ltd Chandigarh 18 - 19, Rajinder Nagar Police Lines Road N.V. Complex Jalandhar Punjab 144001

2147 Jahangirabad Finance Company Pvt Ltd New Delhi 301, Dhaka Chamber 39 Naiwala Karol Bagh New Delhi 110005

2148 Jahanri Trades & Finance Limited Mumbai 18, Ratnajyot 30-E, Cavasji Patel street Fort Mumbai Maharashtra 400 001

2149 Jai Annanya Investments Private Limited (Formerly Gamut Overseas (P) Ltd) ( Cancelled Vide Rd Order Dated November 14, 2018 Kolkata P-39,Princep street, 2Nd Floor, Kolkata 700072

2150 Jai Bolenath Investments & Leasingfinance Limited Bengaluru 'Raghavendra Nivas', Shantveer Nagar, Basavan Bagewadi Road Bijapur Karnataka 586101

2151 Jai Commercial Company Limited-Cor Cancelled Vive RD's Order Dt. 12.03.2020 (Amalgamation) Kolkata 27 R N Mukherjee Road Kolkata West Bengal 700001

2152 Jai Corp Finance & Holding Ltd. Mumbai 806/807, 8Th Floor Embassy Centre Nariman Point Mumbai Maharashtra 400 021

2153 Jai Mata Pipes Pvt. Ltd. New Delhi 8, Veer Savarkar Block Madhuban Road Shakarpur Delhi. New Delhi 110092

Jai Matadi Finance Co. Ltd. (The Cor Has Been Cancelled Vide Cgm, Co'S Order And Has Been Updated In Cosmos On October 17,
2154 Kolkata 36A, Bentinck street 2Nd. Floor Kolkata West Bengal 700069
2016)

2155 Jaihind Leasing & Finance Ltd Ahmedabad Jai Hind Press Bldg B/H Gujarat Chambers Ashram Road Ahmedabad Gujarat 380009

2156 Jaijis Financial Services Private Limited Thiruvananthapuram Salim Rajan Road Gandhi Nagar Kochi Kochi Kerala 682017

3E,Continental Plaza
2157 Jain Finance & Investment Limited Chennai
705, Annasalai Thousand Lights Chennai Tamil Nadu 600008

2158 Jain Motor Finance & Leasing Private Limited New Delhi 17-A/41, 3Rd Floor (Wea) Gurudwara Road (Opp. Jessa Ram Hospital) Karol Bagh Delhi New Delhi 110005

2159 Jain Securities International Ltd Mumbai Jain Pipe Park Jain Pipe Nagar Old Dhulia Road Jalgaon Maharashtra 425 001

2160 Jainex India Limited Guwahati 2nd Floor, Ram Kumar Arcade, Chatribari Road, Guwahati, Assam - 781001

2161 Jainsons Marketing & Investments Limited Chennai 933 Cross Cut Road Gandhipuram Coimbatore Coimbatore Tamil Nadu 641 012

2162 Jaipur Dealers (P) Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata West Bengal 700 001

2163 Jaipur Development Co. Ltd. Jaipur Regd Off : Pilani Bhawan, Mi Road Jaipurshri R.S. Roogta, C/O Hindustan Charity Trust, J.N Marg, Oppo Jda, Jaipur - 302004 Jaipur Rajasthan 302004

2164 Jaipur Securities Pvt Ltd Mumbai 4Th Floor, Silver Metropolis, Opp Bimbisar Nagar, Jai Coach Compound, Goregaon East, Mumbai Maharashtra 400063

2165 Jaisal Securities Ltd Chennai 28 Barnaby Road Kilpauk Nil Chennai Tamil Nadu 600010

2166 Jaishiv Finvest (P) Ltd Chandigarh Shop No 4, First Floor Opp New Grain Market Fazilka Road Abohar Punjab 152116

2167 Jaishivam Finance & Investments P Ltd. Mumbai Plot 292/6, Road No.50, Kansai Section Ambarnath-E Ambarnath Maharashtra 421 501

2168 Jaishree Credit (P) Ltd ( Cancelled Vide Rd Order Dated November 12, 2018 ) Kolkata 88, Park street Ground Floor Kolkata West Bengal 700 017

2169 Jaisingh Capital Pvt. Ltd, Mumbai G-3, Maker Chambers V, Nariman Point, Mumbai Maharashtra 400 021

2170 Jaisukh Foods (P) Ltd (Merged) Kolkata 14/1B,Ezra street, World Trade Centre Kolkata 700 001

2171 Jaju Enterprises Limited (Presently - Atharv Enterprises Ltd.) Mumbai 1039, E Rajaram Road . . Kolhapur Maharashtra 416 001

2172 Jalakamal Inv. & Fin. Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Canotnment Pune Maharashtra 411 036

2173 Jalakumbhi Inv. & Finance Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Cantonment Pune Maharashtra 411 036

2174 Jalan Forgings P Ltd (Merged) Kolkata 6 Waterloo street Room No-406 4Th Floor Kolkata West Bengal 700069

2175 Jalans Investment Pvt Ltd( Cancelled Vide Rd Order Dated June 19, 2018) Kolkata Paramount Apartment Flat-2C & 2D 25, Ballygunge Circular Road Kolkata West Bengal 700019

2176 Jalaram Finvest Ltd. Ahmedabad 2Nd Floor,Tirupati Complex Radhanpur Char Rasta Mehsana Mehsana Gujarat 384002

2177 Jalaveg Investment & Trading Co Ltd Mumbai 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East) Mumbai Maharashtra 400 093

2178 Jalrashi Marketing Pvt. Ltd. Patna 702, Luv-Kush Tower, Exhibition Road Patna Bihar Na

2179 Jalsagar Distributors (P) Ltd ( Cancelled Vide Rd Order Dated September 11, 2018 Kolkata Eastern Plaza 161, M.G.Road 4Th Floor, Room No-413 Kolkata West Bengal 700 007

2180 Jalsagar Sales Agency (P) Ltd Kolkata Unit-12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata, West Bengal 700107

2181 Jalsagar Trade & Commerce (P) Ltd(Merged) Kolkata 58D N S Road Kolkata 700 001

527-R 2Nd Floor,


2182 Jam Hire Purchase Pvt Ltd Chandigarh
City Tower Model Town Ludhiana Punjab 141 002

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2183 Jamboodweep Finance Pvt Ltd-Cor Cancelled Vide RD's Order Dt. August 01,2018 Kolkata Chatterjee International Centre 13Floor, Room No A-4 33A, Jawaharlal Nehru Road Kolkata West Bengal 700 071

2184 Jamnalal Sons Pvt. Ltd Mumbai Bachhraj Bhavan Bachhraj Road Gandhi Chowk Wardha Maharashtra 442 001

2185 Jamshedpur Securities Ltd. Patna 00010 Line No. 4B, 1ST Floor, Block Namada Butee, Golmuri, Jamshedpur, Jharkhand- 831003

2186 Janaki Investments Private Limited Chennai 83 Kamaraj Road Sivakasi Tamil Nadu 626123

2187 Janalakshmi Financial Services Limited Bengaluru 29, Union street Off Infantry Road Bangalore Karnataka 560001

2188 Janki Hire Leasing & Financiers (P) Ltd. Kanpur 119/120, Bamba Road Darshanpurwa Bamba Road Kanpur Uttar Pradesh 208012

2189 Janki Trade & Finance (P) Ltd (Cancelled Vide Rd Order Dated 10.07.2018 Kolkata 229, A J C Bose Road Cresent Tower, 2-H 2Nd Floor Kolkata West Bengal 700 020

2190 Janpath Investments & Holdings Ltd. Mumbai Ballarpur Paper Mills, District Chandrapur, P.O.Ballarpur Ballarpur, Dist: Chandrapur Maharashtra 442 901

2191 Janpragati Syntex Pvt. Ltd. Kolkata 4/5,Kali Prasanna Singhee Road Kolkata Kolkata 700002

2192 Jar Securities Ltd ( Cancelled Vide Rd Order Dated December 03, 2018 ) Kolkata 1591,Rajdanga Main Road. C.M.D.A.,Plot No-F.B.106 Kolkata West Bengal 700 078

2193 Jaroli Vincom (P) Ltd ( Cancelled Vide Rd Order Dated July 08, 2019 ) Kolkata 410 Mangalam 24 Hemanta Basu Sarani Kolkata West Bengal 700001

2194 Jaslene Finance Ltd. Ahmedabad Payal Apartment Basement B/H G.L.S. Ground Ellisbridge Ahmedabad Gujarat 380006

2195 Jasmine Traders (P) Ltd (Vanishing Coy) Kolkata 158 Lenin Sarani 3Rd Floor Kolkata West Bengal 700 013

2196 Jassi Deposits Private Ltd Chandigarh Village - Dhina Post Office Jalandhar Cantt. Jalandhar Cantt. Jalandhar Punjab 144005

2197 Jassi Investment & Finance Pvt Ltd. Chandigarh Village -Dhina, P.O.- Jalandhar Cantt Jalandhar Punjab 144005

2198 Jasvin Leasing & Finance Pvt Ltd Mumbai Shop No.60, Padma Prabhu Building Lbs Marg Ghatkopar West Mumbai Maharashtra 400077

2199 Jatia Finance Ltd. Mumbai 701, Tulsiani Chambers . Nariman Point Mumbai 400 021

2200 Jaunpur Autolease Company Private Ltd. Kanpur Urdu Bazar Chauraha Alamganj Jaunpur Jaunpur Uttar Pradesh 222001

2201 Jawai Securities Ltd. Mumbai 14A, Unique House, 25,S.A.Brelvi Road, Fort, Mumbai Maharashtra 400 001

2202 Jawakusum Commotrade Pvt.Ltd.( Cancelled Vide Rd Order Dated July 11, 2018 ) Kolkata P - 250, C.I.T. Road Scheme Vi-M Kolkata West Bengal 700054

2203 Jawalaji Marketing Pvt. Ltd. New Delhi R - 6/52 Sector - 9 Rohini Delhi. New Delhi 110085

2204 Jay Cee Finance Ltd Chandigarh Swarn Building Hind Samachar street Connought Circus Jalandhar City Punjab 144001

2205 Jay Investment Pvt Ltd Ahmedabad Opp:Dhobi Chawl Near Ajit Mill Rakhial Ahmedabad Gujarat 380023

2206 Jay Kay Credit & Investment Private Limited Jammu 103, 1st Floor North Block Bahu Palaza Jammu Jammu And Kashmir 180006

2207 Jay Kay Transporters And Financiers (P) Limited Jammu 1A Gurdwara Building Lal Chowk Amira Kadal Srinagar Srinagar Jammu And Kashmir 190001

2208 Jay Subhash Fin Lease Ltd. New Delhi Y-42 Loha Mandi, Naraina New Delhi110028

2209 Jay Tee Finlease Pvt Ltd. (Cancelled Bhopal Shop 3&4, Hotel Krishna Complex Opposite Museum Napier Town Jabalpur Madhya Pradesh 482 001

2210 Jaya Hind Investments Pvt. Ltd, (Merged With Jayahind Industries Ltd.) Mumbai Mumbai - Pune Road, Akurdi Pune Maharashtra 411 035

2211 Jayabharat Credit Ltd Mumbai 22, Rajabahadur Mansion, 4Th Floor, Near stock Exchange, Opp. Sbi Main Branch, "Mumbai Samachar Marg, Mumbai 400 023

2212 Jayam Vyapaar (P) Ltd Kolkata 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No. 303, Kolkata, West Bengal 700001

2213 Jayant Security & Finance Ltd Ahmedabad C-26, Nageshwari Shopping Center Vip Road Kareli Bagh Vadodara Gujarat 390001

2214 Jayant Finvest Ltd Mumbai Akhandanand, 38, Marol Co-Op. Ind. Estate Off M. V. Road, Sakinaka Andheri (E) Mumbai Maharashtra 400 059

2215 Jayant Mercantile Company Ltd. Mumbai Goenka Hosue, Ground Floor, 16, Walkeshwar Road, Mumbai Maharashtra 400 006

2216 Jayant Tradelink Pvt Ltd (Cancelled Vide Rd Order Dated July 11, 2018) Kolkata 66, Shakespeare Sarani Ground Floor Kolkata West Bengal 700017

2217 Jayarani Finance (P)Ltd Thiruvananthapuram Jayarani Finance Private Limited 11/128, Pramod Buildings Cherooty Road Calicut Kerala 673001

2218 Jayasree Investments Private Limited Hyderabad 305/D Pancom Business Centre Ameerpet Hyderabad Telangana 500 016

2219 Jaybeear Investment & Finance Ltd Bengaluru D 10 2Nd Floor Devatha Plaza 131 Residency Road Bangalore Karnataka 560 025

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2220 Jaycee Securities (P) Ltd ( Cancelled Vide Rd Order Dated 09.07.2018 Kolkata 14 N S Road 3Rd Floor Kolkata West Bengal 700 001

2221 Jaykay Finholding (India) Pvt. Ltd. Mumbai 201-206, Shiv Smriti Chambers, Maker Chambers III, Nariman Point Mumbai Maharashtra 400018

2222 Jayneer Capital Pvt Ltd Mumbai 2Nd Floor 65, M G Road Fort Mumbai Maharashtra 400001

2223 Jayram Vincom Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2224 Jeba Finance Ltd. Chennai 7/60 C, Anjugramam Kanyakumari District Kanyakumari Tamil Nadu 629 401

2225 Jeco Exports & Finance Ltd( Cancelled Vide Rd Order Dated June 21, 2018 Kolkata Raja Road Post-Sukchar 24Parganas North West Bengal 700115

2226 Jeenma Business (P) Ltd Kolkata 16 N. S. Road Second Floor Kolkata West Bengal 700 001

2227 Jeenma Traders (P) Ltd ( Cancelled Vide Rd Order Dated November 28, 2018 Kolkata 83/2/1 Topsia Road(S) Office No..1005 10Th Floor Continental Building Kolkata West Bengal 700046

2228 Jeevan Finvest Private Ltd Mumbai 4, Piramal Indl. Estate, S.V. Road, Goregaon (W) Mumbai Maharashtra 400 062

2229 Jeevan Investments Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2230 Jeevan Suraksha Trading & Financial Ltd Guwahati Srcb Road Fancy Bazar, Guwahati Assam 781001

2231 Jeevni Consultants (P) Ltd ( Cancelled Vide Rd Order Dated December 12, 2018 ) Kolkata White Tower 115, College street Suit No.51, 5Th Floor Kolkata West Bengal 700 012

2232 Jeewan Holdings Pvt. Ltd. New Delhi 4593/3 9 Daryaganj New Delhi 110 002

2233 Jeewan Ltd, Mumbai Bajaj Bhavan, 2Nd Floor, 226, Nariman Point Jamanlal Bajaj Marg, Mumbai Maharashtra 400 021

2234 Jehreen Investments Ltd Mumbai Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai Maharashtra 400 001

2235 Jemini Ventures Private Ltd (Cor Cancelled Vide RD's Order Dated 20-10-2003) Thiruvananthapuram B, 4Th Floor Mather Square Kochi Kochi Kerala 682 018

2236 Jemtec Concepts & Systems Pvt Ltd (Merged) Kolkata 98 Rajkumar Mukherjee Road Kolkata 700 001

2237 Jenson & Nicholson Financial Services Limited [ Company Is Under Liquidation - Cor Cancelled On 16.06.2009] Kolkata 225 A J C Bose Road Kolkata West Bengal 700 020

2238 Jevan Equipment & Spares Pvt Ltd(Merged) Kolkata J-J/8, Ashwini Nagar 2Nd Floor Baguihati Kolkata WB 700 059

2239 Jewel stationary Private Limited New Delhi 11, Babar Lane Bengali Market New Delhi 110001

2240 Jewelrock Barter Pvt Ltd (Merged With Shri Balaji Industrial Engineering Ltd-Non Nbfc) Kolkata 50 N S Road 1st Floor Kolkata WB 700 001

2241 Jexport Commodities Pvt Ltd(Merged) Kolkata 36 strand Road 3Rd Floor Room No 25 Kolkata West Bengal 700 001

2242 Jeypore Sugar Finance & Investment Corpn. Ltd., Chennai Ramakrishna Building 183, Anna Salai Chennai 600006

2243 Jhalak Marketing (P) Ltd (Merged) Kolkata 44 Park street 2Nd Floor Kolkata West Bengal 700 016

2244 Jhamb Finance & Leasing Pvt. Ltd. New Delhi B-113, Plot No - 4-A Iind Floor Lajpat Nagar - I New Delhi 110024

2245 Jhaveri Credit & Capitals Limited Ahmedabad 301,Payal Towers Sayajigang Baroda Baroda Gujarat 390005

2246 Jhawar Metacast & Engineers (P) Ltd (Merged) Kolkata 6B Bentinck street Aloka House 1st Floor Kolkata West Bengal 700 001

2247 Jhunjhunu Investments Ltd, Mumbai 46,Mulji Jetha Bldg. 2Nd Floor 187, Princess street, Above Bank Of Baroda Mumbai Maharashtra 400 002

2248 Jhuria Financial Services Pvt.Ltd Guwahati 2Nd Floor Babu Bazar Fancy Bazar- Guwahati Assam 781001

2249 Jil-Mil Investment & Trading Co Pvt Ltd (Cor Cancelled Vide Ed'S Order Dated 28.08.2018) Kolkata P - 11, Chitpur Spur Kolkata West Bengal 700 007

2250 Jinay Investment Co (P) Ltd( Cancelled Vide Rd Order Dated 04.07.2018 Kolkata 16 India Exchange Place Ground Floor Kolkata West Bengal 700 001

2251 Jindal Finlease Private Ltd Chandigarh Shanti Kunj, House No 1 Preet Virhar Nabha (Punjab) Punjab 147201

2252 Jindal Integrated Lea-Co-Fin Ltd. Mumbai Pushpawati Bldg. No.2, 2Nd Floor Chandanwadi, Girgaon Road J S Road Mumbai Maharashtra 400 002

2253 Jindal Menthol & Investment Limited New Delhi 110, Babar Road (Opp. World Trade Centre) New Delhi – Delhi 110 001

2254 Jindal Photo Investments Ltd. New Delhi Plot No. 12, Local Shopping Complex, Sector B-1 Vasant Kunj New Delhi 110070

2255 Jindal South West Holding Ltd. New Delhi Jindal Centre 12, Bhikaji Cama Road New Delhi 110066

2256 Jindal South West Holdings Ltd. Mumbai Jindal Mansion 5 A, G. Deshmukh Marg Mumbai Maharashtra 400 026

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2257 Jinesh Finvest Ltd, Mumbai Mehta House, Main Kasturba Road, Borivli (East) Mumbai Maharashtra 400 066

2258 Jingle Bell Securities P. Ltd. ( Cancelled Vide Rd Order Dated July 25, 2018 ) Kolkata P-214 C I T Scheme V1(M) 4Th Floor Room No B/12 Kankurgachi Kolkata West Bengal 700054

2259 Jinvani Commercials (P) Ltd (Converted To Nbnfc) Kolkata 18/1 M D Road 4Th Floor Kolkata West Bengal 700 007

2260 JM Financial Capital Limited Mumbai 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025

2261 Jm Financial Limited (Cic) Mumbai 7Th Floor, Cnergy Appasaheb Marathe Marg Prabhadevi Mumbai Maharashtra 400 025

2262 Jm Financial Ventures Ltd.(Amalgamated With J M Financial Consultant Ltd.) Mumbai 141 Maker Chambers III Nariman Point Mumbai Maharashtra 400 021

2263 Jodhraj Finassist Pvt. Ltd. Hyderabad 5--5-669 Mala Kunta Road Hyderabad Andhra Pradesh 500012

2264 Jogindera Finance & Leasing Pvt Ltd Chandigarh 61-Hide Market Amritsar Amritsar Punjab 143001

2265 Johar Integrated Finance Co. Ltd. New Delhi A - 36 Naraina Industrial Area Phase - I I New Delhi. New Delhi 110028

2266 Jolly Securities & Credits Pvt. Ltd. New Delhi C-16 Shivaji Park, Punjabi Bagh New Delhi 110 026

2267 Josan Deposits and Advances Private Limited Kolkata 83/85, N S Road, Room No- 42A , 4th Floor Kolkata Wb 700001

2268 Joshuha Investments Pvt Ltd Mumbai F.P.145,Ram Mandir Roadvile Parle East Mumbai 400 057 Mumbai Maharashtra 400 057

2269 Jotirling Finance & Investment Ltd., Mumbai Block No.4, Shikar Apartment, 327-B,"E", Dabholkar Corner station Road, Kolhapur 416 001

2270 Joyce Finance Pvt Ltd, Bengaluru 32, 13Th Cross Wilson Garden Bangalore Karnataka 560027

2271 Joydeep Vancom Pvt Ltd (Merged) Kolkata 1-A, Basant Bose Road Kolkata 700 026

2272 Jsl Finance Limited Mumbai 7Th Floor, Keshava, Bandra - Kurla Complex Bandra (E) Mumbai Maharashtra 400 051

2273 Jsp Capitals And Securities Ltd Guwahati Saraf Building Annexe, 3Rd Floor. A T Road Guwahati Assam 781001

2274 Jubilant Capital Pvt Ltd New Delhi 1517, 15Th Floor Devika Towers Nehru Place New Delhi 110 019

2275 Jubilant Securities Private Limited Kanpur Plot No 1A, Sector 16A Noida Uttar Pradesh 201301

2276 Jubilee Investments & Industries Ltd (Merged) Kolkata Duncun House 31 Netaji Subhas Road Kolkata West Bengal 700 001

2277 Jublee Commercial Co (P) Ltd Kolkata 11, Pollock Street 2nd Floor, Room No 2J/2 Kolkata WB 700001

2278 Juggilal Kamlapat (Agency) Ltd. New Delhi 4Th Floor Link House 3, Bahadur Shah Zafar Marg New Delhi 110002

2279 Juhi Vinimay Pvt Ltd (Merged) Kolkata 132/2/14, Narkeldanga Main Road Ground Floor, Kolkata WB 700054

2280 Ju-Ju Finance & Leasing Ltd New Delhi R Z -161/1, street No.2, Sadh Nagar Palam Colony, New Delhi 110045

2281 Jupiter Associates Ltd (Merged) Kolkata 501, " Shubham" 1, Sarojini Naidu Sarani Kolkata West Bengal 700017

2282 Jupiter Cargo Pvt Ltd ( Cancelled Vide Rd Order Dated August 20, 2018 ) Kolkata 16, N S Road 2Nd Floor Kolkata West Bengal 700 001

2283 Jupiter Industries & Leasing Ltd Mumbai 209, Maker Bhawan No.3 21, New Marine Lines Mumbai Maharashtra 400020

2284 Jupiter Management Services Pvt Ltd( Cor Cancelled Vide RD's Order Dated 15.12.2020 By New Delhi Ro) Kolkata 1&2, Old Court House Corner 3rd Floor Room No 3F Kolkata West Bengal 700 001

2285 Juripark Commotrade (P) Ltd (Merged With Bamalwa Securities Pvt Ltd(Rej) Kolkata 2 Church Lane 2Nd Floor Room No 204C Kolkata West Bengal 700 001

2286 Justice Holdings Pvt Ltd Chennai 155 Pepzen Campus, Ist Floor, Arcot Road Kodambakkam Chennai Tamil Nadu 600024

2287 Jute Investment Company Ltd( Cancelled Vide Rd Order Dated 03.07.2018 ) Kolkata Birla Building 8Th Floor 9/1, R.N. Mukherjee Road Kolkata West Bengal 700 001

2288 Jyobina Investment Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 222, A.J.C.Bose Road F-3, Circular Mansion Kolkata West Bengal 700017

2289 Jyoti (India) Ltd ( Cancelled Vide Rd Order Dated December 26, 2018 ) Kolkata 9C Poonam 5/2 Russel street Kolkata West Bengal 700 071

2290 Jyoti Builders (P) Ltd Kolkata 12 Waterloo street Kolkata 700 069

2291 Jyoti Fabrics Pvt. Ltd.( Cancelled Vide Rd Order Dated August 30, 2018 ) Kolkata 19B, Shakespeare Sarani 1st Floor Kolkata West Bengal 700071

2292 Jyoti Nirmal Investment Pvt. Ltd. Kanpur 56 Model Town Ghaziabad Up Uttar Pradesh 201 009

2293 K & P Capital Services Ltd(Cor Cancelled) Mumbai 38/39 Rajgir Chambers Opp Old Custome House 4Th Floor,S.B.S Road Fort Mumbai Mumbai Maharashtra 400 023

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2294 K B Fincap Pvt Ltd Chandigarh Old Bus stand Tapa Mandi Tapa Mandi Sangrur Punjab 148108

2295 K B L F Enterprises Ltd .(Cor Cancelled Vide Cgm'S Order Dated July 18, 2018) Kolkata 3Rd Floor, Room No. 64 207, Maharshi Devenra Road Kolkata 700 007

2296 K B S Trading Pvt. Ltd.(Cancelled Vide Rd''S Order Dated 18-06-2018) Kolkata 410 , Mangalam 24 , Hemanta Basu Sarani Kolkata West Bengal 700 001

2297 K C Leasing Ltd Chandigarh Guru Nanak Nagar Chandigarh Road Nawanshahar Punjab 144514

2298 K K G Leasing Estate & Finance Ltd Chandigarh 15A Atam Nagar Ludhiana Punjab

2299 K K P Credits Pvt Ltd Chennai 88,Salem Road,-Namakkal Namakkal Tamil Nadu 637 002

2300 K K R Development (P) Ltd (Cancelled Vide RD's Order Dated July 24, 2018 Kolkata P-91A, Cit Road, Scheme Vi M 2Nd Floor Kolkata West Bengal 700 054

2301 K K Traders Pvt Ltd Kolkata 40 strand Rd. , 4Th Floor , Room No. 4 Kolkata West Bengal 700071

2302 K L G Finance Pvt Ltd Chandigarh Sco 121-124, Sector 43A, Chandigarh 160036

2303 K L G Properties & Constructions Pvt. Ltd Kolkata Kolkata West Bengal 700001

2304 K L Jute Products (P) Ltd( The Cor Has Been Cancelled Vide Cgm'S Order Dated December 22, 2017) Kolkata 205 Rabindra Sarani Kolkata West Bengal 700 007

2305 K Log Global Private Limited Ahmedabad 5-6 Ashwarath Opp. Fortune Land Mark Hotel Ashram Road Ahmedabad Gujarat 380013

2306 K N R Finance &Investments ( P) Ltd Bengaluru No 3, First Floor Sri Vishnu Complex, B M Road, Channarayapatna Karnataka 573116

2307 K P A Securities (P) Ltd. Kolkata P-15 Bentick street 3rd Floor Kolkata West Bengal 700 001

2308 K P K Investment Ltd.(Cancelled Vide RD's Order Dated November 5, 2018) Kolkata 5-Amratolla street Kolkata West Bengal 700001

2309 K R Impex Holdings Pvt Ltd (Merged) Kolkata 161/1 Mahatma Gandhi Road Room 64 Kolkata 700 007

2310 K S Consultancy Services Pvt. Ltd. (Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 9, India Exchange Place (R. No. 7, 5Th Floor) Kolkata West Bengal 700001

2311 K S G Investments & Leasing Pvt Ltd Bengaluru Swan House 40, 4Th Cross Residency Road Bangalore Karnataka 560 025

2312 K T Resources (P) Ltd(Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 192,Jamunalal Bajaj street Kolkata West Bengal 700 007

2313 K.C.M. Financial Services Limited New Delhi A-4/15-16 Mandoli Industrial Area Nand Nagri Delhi New Delhi 110093

2314 K.C.M. Leasing And Finance Private Limited, New Delhi J-1/202, Ground Floor, Dda Flats Kalkaji New Delhi 110019

2315 K.G. Finlease Pvt. Ltd. New Delhi 12/57, Punjabi Bagh New Delhi New Delhi 110026

2316 K.K. Patel Finance Ltd. Bhopal 1st Floor, 512, New Mohan Nagar, Thatipur, Gwalior, MP- 474005

2317 K.L.O.R. Investments Pvt. Ltd. Jaipur Hari Bhawan Alakh Sagar Road Bikaner Rajasthan 334001

2318 K.L.S. Finance & Investments Ltd Bengaluru K L S Complex, Bellary Road, Hospet Hospet Karnataka 583 201

2319 K.O.R. Investments Private Ltd Bengaluru C/O Madura Coats Pvt. Ltd 144 M G Road Bangalore Karnataka 560 001

2320 Kabra Commercial Limited (Cor Cancelled On 10.11.2014) Kolkata 2 Brabourne Road 4Th Floor Govind Bhawan Kolkata West Bengal 700001

2321 Kabsons Finance Ltd. Hyderabad 3-1-344/1, Triveni Complex, Ambedkar Road, Karimnagar. Andhra Pradesh 505001

2322 Kadambari Leasing Ltd Mumbai 113, Acharya Commercial Centre, Chembur, Mumbai Navi Mumbai Maharashtra 400 074

2323 Kailaji Finance Company Pvt.Ltd New Delhi M-304 Dharma Apartments 2, Indraprastha Extn. Delhi New Delhi 110 092

2324 Kailash Ficom Limited Ahmedabad B-206, Shivam Flats Behind Ayappa Temple Gotri Road Vadodara Gujarat 390 021

2325 Kailash Auto Finance Ltd. Kanpur 19 Rollant Complex 37/17 The Mall Kanpur Uttar Pradesh 208001

2326 Kailash Motor Finance Ltd. Kanpur 84/105, G.T. Road Kanpur Kanpur Kanpur Uttar Pradesh 208 003

2327 Kaishori Trading Ltd (Vanishing Company) Kolkata Radha Bazar street Kolkata 700 001

2328 Kaizen Organics Pvt. Ltd. Jaipur G-6 Amber Towers Sansar Chandra Road Jaipur Rajasthan 302001

2329 Kajal (India) Ltd (Merged) Kolkata Chartered Bank Building 4 N S Road Kolkata West Bengal 700 001

2330 Kajal Vincom Pvt Ltd (Cancelled Vide RD's Order Dated July 09,2018) Kolkata "White Towers" 3Rd Fl 115 , College st Kolkata West Bengal 700012

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2331 Kajol Distributors Pvt Ltd (Merged) Kolkata 25A,Camac street 1st Floor,Suite No- 112 Kolkata 700 016

2332 Kalimati Investment Co. Ltd (Amalgamated With Tata steel Ltd) Mumbai Bombay House, 24, Homi Mody street Fort Mumbai Maharashtra 400 001

2333 Kallol Commercial Co Ltd (Merged) Kolkata 7 Lyons Range Kolkata WB 700 001

2334 Kalpa Capital Management (P) Ltd. New Delhi 305, Deep Shikha 8, Rajindra Place Rajendra Place New Delhi 110 008

2335 Kalpalatha Finance & Leasing Pvt Ltd Bengaluru No 11, Mahila Samaja Complex, Mahila Samaja Road Davangere Davangere Karnataka 577 002

2336 Kalpana Finvest Ltd (Merged) Kolkata 308 Central Park 2/6 Sarat Bose Road Kolkata West Bengal 700 020

2337 Kalpataru Properties (P) Ltd (Cor Cancelled Vide Cgm'S Order Dated 12.07.2018 Kolkata 54 Ezra street 4Th Floor Room No. B/12 Kolkata West Bengal 700 001

2338 Kalpvriksh Capital Advisors Private Limited (Cor Cancelled Vide RD's Order Dt. 13.12.2017) Kolkata Calcutta stock Exchange, 7, Lyons Range 2Nd Floor, Room No. 2A Hare street P.S Kolkata West Bengal 700 001

2339 Kalyani Commercials Limited New Delhi B G-223, Sanjay Gandhi Transport Nagar G. T Karnal Road New Delhi 110 042

2340 Kalyani Financial Services Ltd. Mumbai S. No. 49, Industrial House Opp. Kalyani steels Ltd. Mundhwa Pune Maharashtra 411 036

2341 Kalyani Mfg & Leasing Limited New Delhi 14-B, Atmaram House, 1, Tolstoy Marg, New Delhi

2342 Kamachi Investments Pvt Ltd (Cancelled Vide RD's Order Dated September 10, 2018) Kolkata Martin Burn House 1, R.N. Mukherjee Road 4Th Floor , Room No - 43 Kolkata West Bengal 700001

2343 Kamakhaya Enterprises Ltd (Cor Cancelled Vide RD's Order Dt. 07-Sep-2017) Kolkata 113, Park street Poddar Point, 7Th Floor Kolkata West Bengal 700 016

2344 Kamakhera Leasing And Financing Co. Pvt Ltd Jaipur Near Bus stand Aklera Jhalawar Rajasthan 326033

2345 Kamakshi Marketing (P) Ltd New Delhi Administrative Block, Metro Walk Sector-10, Rohini Near Rithala Metro station New Delhi 110085

2346 Kamal Commercial Pvt. Ltd. ( The Cor Of The Company Has Been Cancelled Vide RD's Order Dated 01.01.2018) Kolkata Flat No- 7D, 7Th Floor, Block B, 14/ 2, Pandit Rabisankar Sarani, Kolkata West Bengal 700 027

2347 Kamal Leasing Ltd. New Delhi 306, Sarvapriya Appartment Sarvapriya Vihar New Delhi 110 016

2348 Kamal Trading Co (P) Ltd(Merged) Kolkata Birla Building ,7Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700 001

2349 Kamala Trade & Investments (P) Ltd(Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

2350 Kamalkunj Commodities (P) Ltd (Merged) Kolkata 19 Camac street Kolkata West Bengal 700 019

2351 Kamalnayan Investment & Trading Pvt. Ltd. Mumbai Bajaj Bhawan,2Nd Floor, Jamnalal Bajajmarg 226 Nariman Point Mumbai Maharashtra 400 021

2352 Kamayani Agencies Pvt. Ltd.(Cor Cancelled On 28.05.2014) Kolkata 36, strand Road [3Rd Floor] Kolkata West Bengal 700001

2353 Kamdhenu Enterprises Ltd. New Delhi 108, Ansal Bhavan 16, K.G. Marg New Delhi 110001

2354 Kamdhenu Fincap Limited Chennai No. 72, Sembudoss Street, Chennai, Tamil Nadu- 600001

2355 Kamdhenu Lefins (P) Ltd (Cancelled Vide RD's Order Dt.July 04,2018) Kolkata 1/1 Vansittart Row 2Nd Floor Kolkata West Bengal 700 001

2356 Kamet Investment Company Ltd Mumbai Raghuvanshi Mills Compound Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400013

2357 Kamfin Leasing & Finance Private Limited Thiruvananthapuram Kamfin Leasing & Finance Private Limited Ist Floor Leela Towers, Kallali Road Calicut Kerala 673002

2358 Kamlesh Sonawala Holdings Pvt. Ltd, Mumbai 69/A, L. Jagmohandas Marg Mumbai 400 006 Maharashtra 3634035

2359 Kamni Investment Limited New Delhi 409-410, Padma Tower 22, Rajendra Place New Delhi 110008

2360 Kampani Consultants Limited Mumbai 141, Maker Chambers III Nariman Point Mumbai City Maharashtra 400021

2361 Kampilya Investments Private Limited Bengaluru 4 King street Richmond Road Bangalore Karnataka 560025

2362 Kanad Finance And Investments Limited Mumbai Sitaram Smruti Behind Nagpur Sahakari Bank Limited West High Court Road Nagpur Maharashtra 440 010

2363 Kanak Global Securities Private Limited Chandigarh Plot No. 28 And 41, Himuda Industrial Area, Bhatoli Kalan-Baddi Solan Himachal Pradesh 173206

2364 Kanak Projects Ltd (Cor Cancelled On 27.06.2014) Kolkata 41, Chowringhee Road Kolkata West Bengal 700 071

2365 Kanakdhara Sales Pvt Ltd (Merged) Kolkata P-41 Princep street Room No.222 Kolkata WB 700 072

2366 Kanav Finvest Private Limited Chandigarh 81, Kennedy Avenue Amritsar Amritsar Amritsar Punjab 143001

2367 Kanchanjangha Finance And Leasing Ltd. Kanpur 9A, Kulbhasker Complex, G.B. Marg Lucknow Uttar Pradesh 226 019

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2368 Kandy Finlease Ltd New Delhi Wz-H/2 Arya Samaj Road Uttam Nagar New Delhi 110059

2369 Kaner Investments Limited Kolkata Room No. 42A, 4th Floor, 83/85, N.S. Road, Kolkata, West Bengal 700 001

2370 Kanger Investments & Finance (P) Ltd Chennai 34 Pandian Nagar Dindigul Dindigul Tamil Nadu 624 001

2371 Kanhaiya Consultants (P) Ltd (Merged) Kolkata 7/1A Grant Lane Kolkata West Bengal 700 012

2372 Kanhan Holdings Pvt. Ltd. (Merged With Satyasai Investment And Leasing Ltd) Hyderabad 302, 3Rd Floor, Model House 6-3-456/4/1 Punjagutta Hyderabad Andhra Pradesh 500 482

2373 Kani Investments And Credit Pvt Ltd Chennai 187/12, Arcot Road Arunachalam Building Alwarthirunagar Chennai Tamil Nadu 600092

2374 Kanika Technologies Ltd (Merged) Kolkata 308 Central Plaza 2/6 Sarat Bose Road Kolkata WB 700 020

2375 Kanishk Translinks (P) Ltd (Cancelled Vide RD's Order Dated August 23,2018) Kolkata 13 Noormal Lohia Lane 2Nd Floor Kolkata West Bengal 700 007

2376 Kanishka Industries (Pvt) Ltd (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 20A, Nellie Sengupta Sarani 1st Floor Room No.-6 Kolkata West Bengal 700 087

2377 Kanishka Motor Finance Pvt Ltd Kanpur 12, Meerut Road Hapur Hapur Ghaziabad 245101

2378 Kanishtha Finance & Investment Private Limited Mumbai 212, T V Industrial Estate 52, S. K. Ahire Marg Worli Mumbai Maharashtra 400 030

2379 Kanodia Commercial Ltd (Merged) Kolkata Charterd Bank Building 4 N S Road Kolkata West Bengal 700 001

2380 Kanoi Capital Holdings Ltd, Mumbai Office No. 1001, Nirmal Lifestyle Corporate Centre Lbs Marg Mulund West Mumbai Maharashtra 400080

2381 Kanoria Mercantile Limited(Cancelled Vide RD's Order Dated November 15, 2018.) Kolkata 8 B B D Bag East Kolkata West Bengal 700 001

2382 Kant Fincap (P) Ltd. New Delhi 306 Taj Appartment 2, Factory Road , Ring Road, New Delhi 110029

2383 Kantshree Securities (P) Ltd. New Delhi 4345/2/4C Ansari Road Darya Ganj New Delhi 110 002

2384 Kanubhai Finance Ltd Ahmedabad B/H Khatri Kuva Vijapur Vijapur Gujarat 382870

2385 Kanva Shree Credit Pvt Ltd Bengaluru #361, 2Nd Floor 19Th Main, Adj To Diacon Hospital Rajajinagar 1st Block Bengaluru Karnataka 560010

2386 Kanvel Finance Pvt. Ltd Ahmedabad 13, Krishna Society Opp.Ellisbridge Gymkhana Ellisbridge Ahmedabad Gujarat 380006

2387 Kapsons Associates Investments Pvt Ltd Chandigarh B-26 Focal Point Ludhiana Ludhiana Punjab 141010

2388 Kar Commercials Private Limited Jammu H.No.167 Sector 1 Trikuta Nagar Jammu Jammu And Kashmir 180012

2389 Karam Chand Thapar New Delhi Thapar House, 124, Janpath New Delhi 110001

2390 Karamjyoti Traders Pvt Ltd (Merged) Kolkata 32 Ezra street Room-854A 8Th Floor Kolkata 700 001

2391 Kargil Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2392 Karla Investment And Trading Co. Pvt. Ltd. Mumbai 167, C S T Road Kalina Santacruz (East) Mumbai 400 098

2393 Karmath Leasing & Holdings Ltd. New Delhi 2/7, I I I Floor Julena Commercial Complex Sarai Julena, Okhla Road New Delhi 110025

2394 Karnani Finance Enterprise Ltd. (Cancelled Vide RD's Order Dated July 05,2018) Kolkata 4, Netaji Subhash Chandra Bose Road Tollygunge Kolkata West Bengal 700040

2395 Karnavati Capital Market Ltd. Ahmedabad 903, 9Th Floor, Madhuram Complex, Keshavnagar Subhash Bridge Ahmedabad Gujarat 380027

2396 Karnika Commercial (P) Ltd(Cancelled Vide RD's Order Dated November 5, 2018) Kolkata 13, Pollock street 2Nd Floor Room No. 29 Kolkata West Bengal 700 001

2397 Kartar Fincap Ltd. Chandigarh 59 Extn G.T.B. Nagar Jalandhar Punjab 144 001

2398 Kartar Finlease Ltd. Chandigarh Grewal Chowk, Maler Kotla Sangrur Punjab 148023

2399 Kartar Leasing Pvt. Limited New Delhi 211 Vikas Surya Plazaplot No-7 Community Centre Road No-44 Pitam Pura New Delhi 110034

2400 Karthikeya Finance Limited Chennai Parsn Residency, 47 Rajaji Road Ramnagar Coimbatore Coimbatore 641009

2401 Kartikchandra Finance Bombay Pvt. Ltd. Mumbai C-13, Nanda-Dham Industrial Estate Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

2402 Karuna Financial Services Pvt Ltd Kolkata 2, Lal Bazar street Suit-407, 4Th Floor Todi Chamber Kolkata West Bengal 700 001

2403 Karuna Impex Enterprises Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 11/1, Sarat Bose Road Ideal Plaza, 3Rd Floor Room No. N-311A Kolkata West Bengal 700 020

2404 Karuna Securities Ltd. New Delhi 409-410 Padma Tower - I I 22, Rajendra Place New Delhi. New Delhi

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2405 Karunadu Finance & Investments Pvt.Ltd Bengaluru No.7-A,Srinidhi Mansions, 1st Floor,1st Main,2Nd Block 3Rd stage Basaveshwarnagar Bangalore Karnataka 560 079

2406 Karunanidhan Enterprises Pvt Ltd New Delhi 612, Devika Tower 6 Nehru Place New Delhi 110019

2407 Karunasindhu Financiers & Investors Ltd. (Merged) Kolkata 8, Netaji Subhash Road C - 4 Gillanders House Kol Kolkata West Bengal 700001

2408 Karvy Consultants Ltd. Hyderabad 46 Avenue 4, street No.1, Banjara Hills, Hyderabad Andhra Pradesh 500 034

2409 Kasaragod Self Employees Financing Company Limited Thiruvananthapuram Kasaragod Self Employees Financing Company Limited P.B. No.76 Vikas Bhavan, Madhur Road Kasaragod Kerala 671121

2410 Kaslow Trades& Finance Ltd Mumbai Mbs, 211 Embassy Centre, Nariman Point, Mumbai Maharashtra 400 021

2411 Kasturi Capital & Financial Services Ltd. Mumbai Elphinstone Building 10, Veer Nariman Road Fort Mumbai Maharashtra 400 001

2412 Kasturi Finlease & Investment Ltd. New Delhi S-547, School Block Shakarpur New Delhi 110092

2413 Katariya Marketing & Financial Services Private Limited Mumbai 301/2/3, White House Near Goga Dev Mandir Sarjepura Ahmednagar Maharashtra 414 001

2414 Katpadi Vincom (P) Ltd (Merged With Ganesh Synthetics P Ltd Regd With Kanpur Kolkata 2, Lal Bazar street Todi Chamber, 1st Floor Kolkata West Bengal 700 001

2415 Katwa Finlease Ltd Bengaluru Jyoti Towers. 215/2 Kharbar Galli 6 Th Cross Nazar Camp M Vadagoan. Belgaum Karnataka 590 005

2416 Kaushal Finlease Company Private Limited New Delhi 4, Charan Singh Park, Kirbi Place, Army Hospital Road Delhi Cantt, New Delhi110010

2417 Kaushambhi Finvest Lease Co. Ltd. New Delhi F-89\11, Okhla Industrial Area Phase-I, New Delhi 110002

2418 Kautilya Monetary Services Pvt. Ltd. New Delhi 10 Local Shopping Center Kalkaji New Delhi. New Delhi 110019

2419 Kaveri (India) Limited Guwahati Sreemanta Market A T Road - Guwahati 781001

2420 Kaveri Credits (India) Pvt. Ltd. (Cancelled On July 4, 2018) Bengaluru #50, Bhbcs Layout 2Nd Main Road, 2Nd stage Btm Layout Bangalore Karnataka 560076

2421 Kavit Finance (India) Ltd. New Delhi F-121/2, Dilshad Colony, New Delhi

2422 Kay Ess Hire Purchase Pvt Ltd. Chandigarh 81 New Jawahar Nagar Jalandhar Jalandhar Punjab 144001

2423 Kbr Securities & Finance Private Limited New Delhi D-10, Ashok Vihar Phase-I, Delhi New Delhi 110 052

2424 Ked Bandhu Investments (P) Ltd (Cancelled Vide RD's Order Dated August 20,2018) Kolkata 1A Burman street 2Nd Floor Kolkata West Bengal 700 007

2425 Kedia Fingrowth Private Limited Jaipur Veeyu Traders Pvt. Ltd. Shop No. A-8, Shri Shyam Nagar Near Nadhi Ke Phatak, Benar Road Jaipur Rajasthan 302012

2426 Kelachandra Leasing And Finance Ltd Bengaluru #16,st.Mark'S Road, Bangalore Bangalore Bangalore Karnataka 560 001

2427 Kennedy star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.) Mumbai 205, Auto Commerce House, H G Marg Nana Chowk, Grant Road Grant Road West Mumbai Maharashtra 400007

2428 Kenny Commercial & Investment Pvt. Ltd. Jammu Sati Niwas New Ioc Depot Sant Nagar Srinagar

2429 Kent Investments (P) Ltd Chandigarh 341K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

2430 Kent Trading Agencies Pvt Ltd Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400059

2431 Kents Finance Limited Hyderabad 1-7-228/58, I Floor Tirupathi Complex, Opp Regal Hotel Paradise Circle, Mg Road Secunderabad Telangana 500003

2432 Kesar Holding Co. Ltd. (Merged) Kolkata 10, Middleton Row Kolkata West Bengal 700071

2433 Keshar Business Pvt Ltd (Cancelled Vide RD's Order Dated August 24,2018) Kolkata 96,Garden Reach Road Kolkata West Bengal 700 023

2434 Keshav Engineering Co Ltd (Merged With Noble Enclave & Towers Pvt Ltd) Kolkata 7, Lyons Range Room No-4C 3Rd Floor Kolkata West Bengal 700001

2435 Keshavlal Leasing &Finance Ltd Ahmedabad 115,Belgium Tower Opp Linear Bus stand Ring Road Surat Gujarat 395003

2436 Kestrel Investments Limited Thiruvananthapuram Kestrel Investments Limited 24/1624, Bristow Road Willingdon Island Cochin Kerala 682 003

2437 Kettle Well Bullen &Co. Ltd. (Cor Cancelled Vide Cgm'S Order Dated 20.03.2019) Kolkata 8- Munshi Premchand Sarani Kolkata West Bengal 700022

2438 Key Dealers (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated April 03, 2018) Kolkata 712 Marshall House 25 strand Road Kolkata West Bengal 700 001

2439 Key Finsec Pvt. Ltd. New Delhi Rz-D-27 Nihal Vihar Nangloi Delhi New Delhi 110041

2440 Keyman Financial Services Pvt. Ltd. New Delhi 403 Prabhat Kiran 17, Rajindra Place New Delhi 110008

2441 Keynote Corporate Services Ltd Mumbai The Ruby, 9Th Floor, Senapati Bapat Marg, Dadar (West) Mumbai Maharashtra 400 0

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2442 Keystone Tradelink (P) Ltd(Merged) Kolkata 2,Red Cross Place Kolkata 700 001

2443 Keytouch Finance Pvt. Ltd. (Merged With Shekhavati Investment Corporation Ltd Kolkata 23A Kalakar street 2Nd Floor Kolkata West Bengal 700 007

2444 Kfic Financial Services Limited Mumbai 122,sterling Centre 11, Moledina Road Pune Maharashtra 411001

"Sri Rangapadmam" Old No.12 New No. 2


2445 Kgk Finance Limited Chennai
11 Hasthigiri street West Mambalam Chennai Tamil Nadu 600 033

2446 Khaga Commercials Ltd (Merged) Kolkata 12A, N S Road 5Th Floor Room No. 7 Kolkata West Bengal 700 001

2447 Khaire Kenjale Investments Private Limited Mumbai Surashree, Nargis Dutta Road Model Colony 1146, Shivajinagar Pune Maharashtra 411 016

2448 Khaitan Estates (P) Ltd Kolkata 7 C R Avenue Kolkata West Bengal 700 012

2449 Khaitan Lefin Limited(Cancelled Vide RD's Order Dated November 15, 2018) Kolkata 46 C J L Nehru Road ``Everest`` 20Th Floor Kolkata West Bengal 700 071

2450 Khaitan Polychem Industries Ltd (Merged) Kolkata 96 Garden Reach Road Kolkata West Bengal 700023

2451 Khaitan Urja (P) Ltd((Cancelled Vide RD's Order Dated December 5, 2018) Kolkata 46 B B Ganguly st 1st Floor Suite No-4 Kolkata West Bengal 700 012

2452 Khalsa Finance Co. Pvt. Ltd. Jaipur 1410-11 Kaiser Ganj station Road Ajmer Rajasthan 305001

2453 Khandelwal Securities Ltd. New Delhi 116, Arunachal Building 19, Barakhamba Road New Delhi 110001

2454 Khandwala Securities Ltd Mumbai Ground Floor Vikas Bldg, Green street Fort Mumbai Maharashtra 400 023

2455 Khanjan Finance & Leasing Pvt. Ltd Ahmedabad 5-6/B Gitanjali Complex, Nr. Muncipal Corp. Kalanala Admn.Off.:46-47, Madhav Darshan,Waghawadi Rd.Bhavnagar-364 001. Bhavnagar Gujarat 364001

2456 Kharagpuria Builders Pvt. Ltd. Has Been Merged With Traita Properties Private Limited Vide Cgm'S Order Dated May 29, 2017 Kolkata 50, Weston street 2Nd Floor Room No. 201 Kolkata West Bengal 700012

2457 Khem Chand Finance (P) Ltd (Cancelled Vide RD's Order Dated July 18, 2018) Kolkata 157 Netaji Subhas Road 2Nd Floor, Room No. 143 Kolkata West Bengal 700 001

2458 Khemsons Global Limited, New Delhi 406, Kusal Bazar Building, 32-33, Nehru Place, New Delhi 110019

2459 Khetan Petrolium (P) Ltd (Cancelled Vide RD's Order Dated November 20, 2018) Kolkata 111, Cossipore Road 1st Floor Chitpore Kolkata West Bengal 700002

2460 Khevana Investments Ltd Mumbai 110, Thakker Tower Sector-17 Vashi Navi Mumbai Maharashtra 400705

2461 Khubsoorat Leasing & Finance (P) Ltd. New Delhi 21\1381, Naiwala Karol Bagh New Delhi 110005

2462 Khudiram Commercial Co Ltd (Merged) Kolkata 9 Parsee Church street Kolkata West Bengal 700 001

2463 Khullar Financiars(P) Ltd Chandigarh House No.-559 Sector-10 Chandigarh Punjab 160010

2464 Kicm Investment Ltd (Merged) Kolkata Birla Building 8Th Floor 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2465 Killick Vincom Pvt Ltd(Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Kolkata WB 700007

2466 Kim Investment Limited Chandigarh 206-207, Chaudhary Complex Hide Market Amritsar Punjab 143001

2467 Kinara Financial Private Limited Ahmedabad "Core House" Off C. G. Road Nr. Parimal Garden Ellisbridge Ahmedabad Gujarat 380006

2468 Kinetic Capital Finance Ltd. Mumbai D/1, Block, 18/2 Chinchwad, Pune Maharashtra 411 019

2469 Kinetic Capital Services Ltd. New Delhi 302-B Apra Plaza, Road No.44 Pitampura Community Centre New Delhi 110034

2470 Kinetic Lease And Finance Ltd Mumbai D-1, Block, Plot No.18/2, Chinchwad, Pune Pune Maharashtra Na

2471 Kingfisher Ways Pvt Ltd (Merged) Kolkata 167/4, Lenin Sarani Kolkata West Bengal 700 072

2472 Kings Way Finance Pvt. Ltd. Jammu New Mortal Raghu Nath Bazar Jammu Jammu Jammu And Kashmir 180001

2473 Kiran Infin Services Pvt Ltd Hyderabad 14-29 Madhusudan Nagar Malkajgiri Hyderabad Andhra Pradesh 500047

2474 Kiran Securities Pvt Ltd (Merged With Mayuka Investment Ltd) Kolkata 1 Old Court House Corner 2Nd Floor Kolkata West Bengal 700 001

2475 Kiran Securities Pvt. Ltd. New Delhi 1003 Pragati Tower, Rajendra Place, New Delhi 110 008

2476 Kirti Finvest Ltd (Transferred From Bhopal Office) Mumbai Shop No.3, Vijay Villa Building No.1, Vidhya Villa Compound Nagardas Road, Andheri (E) Mumbai Maharashtra 400 069

2477 Kirti International Finance Ltd Ahmedabad 1,Kirti House Nr H K House Ashram Road Ahmedabad Gujarat 380 009

2478 Kirtimoya Capital Ltd Mumbai 31, Maker Chamber III Nariman Point Mumbai Maharashtra 400021

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2479 Kishan Holdings Pvt. Limited Mumbai 53 C/D Govt Ind Est Charkop Kandivali West Mumbai 400 067

2480 Klark Realtors Financiers (P) Ltd. New Delhi T-43 D.C.M. School Marg New Rohtak Road New Delhi

2481 Klass Traders (P) Ltd (Cancelled Vide Rd''S Oreder Dated 13-06-2018) Kolkata 309 Todi Chambers 2 Lal Bazar street Kolkata West Bengal 700 001

2482 Klinton Agencies (P) Ltd (Merged With Jubilant Securities Pvt Ltd- Nd To Kanpur) Kolkata Rowden Chamber, 2Nd Floor, 11A,Sarojini Naidu Sarani Kolkata West Bengal 700 017

2483 Kmg Macro Investments Private Ltd New Delhi 375, Main Bazar, Gazipur New Delhi110091

2484 Knd Investments And Finance Pvt. Ltd. Ahmedabad B 102, Opera House Nr. Agrasane Bahvan City Light Road Surat Gujarat 395007

2485 Knowell International (P) Ltd (Converted To Nbnfc) Kolkata 25, Adi Banstalla Lane Kolkata West Bengal 700 007

2486 Koatex Commercial Pvt Ltd (Merged) Kolkata 6A, Clive Row, 2Nd Floor, (Front Gate) Kolkata 700 001

2487 Kodumutty Finance And Invesments Limited Chennai 613/1, M.S. Road Krishnancoil Vetturnimadam Nagercoil Tamil Nadu 629003

2488 Kohinoor Securities And Investments P L Mumbai 111 Sanjay Mittal Estateandheri Kurla Rd Sakinaka Andheri Mumbai Maharashtra 400 059

2489 Kohinoor Services Ltd. New Delhi 74 Janpath New Delhi 110001

2490 Kohli Investment (P) Ltd. New Delhi 200 Ambika Vihar Paschim Vihar Delhi New Delhi 110087

2491 Kokila Plastics (P) Ltd (Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 13, Crooked Lane 3Rd Floor Room No.306 Kolkata West Bengal 700 069

2492 Kolon Investments Pvt Ltd Mumbai 417-419 Midas Sahar Plaza Mathurdas Vasanji Rd Andheri (E) Mumbai Maharashtra 400 059

2493 Kolpe Finance Ltd. [Formerly; Shri Sharanabaswehwar Finance Pvt Ltd.] Mumbai S. No. - 33, Siddheya, Plot No.-A21/ 2, Rajmudra Society Dhankawadi Pune Maharashtra 411 043

2494 Komal Finance Ltd Mumbai 36-38A, Nariman Bhavan, Nariman Point, Mumbai Mumbai Maharashtra 400 021

2495 Komal Financial Services Ltd Mumbai Mumbai Mumbai Maharashtra 400 001

2496 Konark India Ltd (Cancelled Vide RD's Order Dated July 26, 2018) Kolkata 16 India Exchange Place Ground Floor Kolkata West Bengal 700001

2497 Konark Investments Ltd (Merged) Kolkata 2Waterloo street Kolkata West Bengal 700069

2498 Konark Vyapaar Pvt Ltd Kolkata 226/1, A J C Bose Road, 5Th Floor Suit No. 5G Kolkata West Bengal 700 020

2499 Koneru Investments Pvt. Ltd. Hyderabad Satyanarayana Enclave Icon Block,2Nd Floor Madinaguda Near Miyapur Telangana Hyderabad-500049

2500 Kongu Investors Investments Limited Chennai Kongu Matriculation School Campus Paramarthy Main Road, Velur Salem Tamil Nadu 638 182

2501 Konkan Capfin Limited Mumbai 419, Hind Rajasthan Building, D. S. Phalke Road, Dadar Mumbai Maharashtra 400014

2502 Kooner Leasing (P) Ltd Chandigarh 924-1st Floor Nehru Garden Road Opposite Daily Ajit Jalandhar Punjab 144001

2503 Kopal Motor And General Finance Limited Kanpur 2, Shanti Business Complex Baghpat Road Meerut Uttar Pradesh 250 002

2504 Kosha Investments Ltd. Mumbai 206, A- Wing, Pranik Chambers, 2Nd Floor Sakivihar Road, Sakinaka, Andheri East Mumbai Maharashtra 400072

2505 Kosi Consultants Private Limited Patna Unit No.6, 2Nd. Floor, Sri Ram Gardens, Kanke Road, Ranchi, Ranchi Jh 834008 In Jharkhand Ranchi Bihar 834008

2506 Kotadia Finance And Investment P Ltd Chennai Door No.47 3Rd Floor, Visesha Apartments Ramanujam street Chennai 600017

2507 Kotak Mahindra Capital Co. Mumbai Bakhtawar, 3Rd Floor, 229, Nariman Point, Mumbai Maharashtra 400 021

2508 Kotasar Ltd (Cor Cancelled On 18.06.2014) Kolkata 159B A J C Bose Road Kolkata 700014 Kolkata West Bengal 700 014

2509 Kothari Barmecha Finance Limited Chennai B-1 Gajal Apartments 152, Greams Road Nil Chennai Tamil Nadu 600006

2510 Kothari Capital & Securities (P) Ltd (Cancelled Vide RD's Order Dt. July 13, 2018) Kolkata 8, Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700 001

2511 Kothari Metal Corporation Ltd (Merged) Kolkata 7/1 Lord Sinha Road Kolkata 700 071

2512 Kothari Safe Deposits Ltd. Chennai Kothari Bldgs. 116 Mahathma Gandhi Road Nungambakkam Chennai-600034 Tamil Nadu 600034

2513 Kotilya Financial Services Pvt. Ltd. New Delhi 302 World Trade Centre Babar Road New Delhi 110 001

2514 Kottai Finance & Investments Limited Chennai No 59 -J Thalayari street Pattukkottai Pattukkottai Pattukkottai Tamil Nadu 641 009

2515 Kpr Investments Private Limited Chennai 'Spl Sriram Nivas' 2Nd Floor No 38, Venkatakrishna Road Mandaveli Chennai Tamil Nadu 600028

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2516 Kramik Investments & Finance Pvt Ltd Mumbai Commercial Services Centre,8/33-34 Grant Bldg. Arthur Bunder Road,Colaba, Bombay-5. Maharashtra Na

2517 Kranes India Investments Private Limited Chennai 12 Centoph Road Chennai Tamil Nadu 600018

2518 Krc Insurance Advisers Pvt. Ltd. (Presently Known As Krchoksey Insurance Advisors Ltd.) Mumbai 1102, stock Exchange Towers Dalal street Fort Mumbai Maharashtra 400 001

Kripa Finance & Estates (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated October 06, 2017 At Co Level Due To Voluntary
2519 Kolkata 5 Dr.Rajendra Pd.Sarani (Clive Row) 1st Floor Room No.23 Kolkata West Bengal 700 001
Surrender)

2520 Krishna Capfin Ltd. Jaipur 506, Padamalaya Nemi Sagar Vaishali Nagar Jaipur Rajasthan 302021

2521 Krishna Credit (P) Ltd(Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 3,Gokhale Road Kolkata West Bengal 700 020

2522 Krishnadeep Trade & Investment Ltd. Mumbai 136, Great Western Building Nagindas Master Road Extn. Fort Mumbai Maharashtra 400 001

2523 Krishni Credits Pvt Ltd (Merged) Kolkata 17 Chittaranjan Avenue 3Rd Floor Kolkata WB 700072

2524 Krithika General Finance (P) Ltd Chennai No 178 Vakil New street Madurai Madurai Tamil Nadu 625001

2525 Kriti Corporate Services (P) Ltd.(Cancelled Due To Merger) Bhopal "Mehta Chambers" 34, Siyaganj Indore Madhya Pradesh 452 007

2526 Kritika Finance Limited Mumbai 450, Opp Vitthal Mandirka Kasarwadi Pune 411 034

2527 Krl Finlease Private Ltd. New Delhi 25, 1st Floor Khana Mrket, Tiz Hazari New Delhi110054

2528 Kroner Financial Services (P) Ltd Bengaluru S V Complex 55 K R Road Basavangudi Bangalore 560002

2529 Krunal Finance & Leasing Pvt Ltd Ahmedabad 15 Mohan Nagar Society M.N. College Road Visnagar Visnagar Dist. Mehsana Gujarat 384315

2530 Kruti Finance & Holdings Pvt Ltd Mumbai 11/13, Botawala Building 2Nd Floor, Horniman Circle Fort Mumbai Maharashtra 400 001

2531 Kshitish Trading Co .Ltd (Cancelled Vide RD's Order Dated July 04, 2018) Kolkata 31,Alexandra Court Second Floor 60/1, Chowringhee Road Kolkata West Bengal 700020

2532 Kshitiz Consultants (P) Ltd (Cancelled Vide RD's Order Dated July 10, 2018) Kolkata 51 Nalini Sett Road 5Th Floor,Room No 19 Kolkata West Bengal 700 007

2533 Kuber Capital Services Pvt Ltd, Mumbai Shop No 2 Vora House Bajaj Road, Vile Parle (W) Mumbai Maharashtra 400056

2534 Kudos Finance & Investments Pvt Ltd Mumbai C/O Efc Limited, Seventh Floor,East Wing,Marisoft-3, Marigold Premises,Kalyani Nagar Pune Maharashtra 411004

2535 Kuil Trading (P) Ltd (Merged) Kolkata "Shubham" 1 Sarojini Naidu Sarani Kolkata 700 017

2536 Kuldeepak Marketing Pvt Ltd - Cor Cancelled Vide Cgm Order Dated 17.02.2020 Kolkata Cl - 139, Sector - II Salt Lake City, Kolkata West Bengal 700091

2537 Kuldip Finance Limited Chandigarh 10 Parwana Market, Garha Road, Jalandhar Punjab 144001

2538 Kulgam Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2539 Kulwant Leasing & Investment Pvt. Ltd. Chandigarh Shop No.3, Guru Nanak Dev Market Ropar - - Punjab

2540 Kumar Commodities (P) Ltd(The Cor Of The Company Has Been Cancelled Vide RD's Order Dated 06.07.2018) Kolkata 54/5A, strand Road Ground Floor Kolkata 700 006

2541 Kumi Investments Ltd (Merged) Kolkata 4 N S Road Kolkata West Bengal 700001

2542 Kumuda Finance Corporation Limited Bengaluru #453 1st Floor 11Th Cross Between 5Th & 6Th Main Upper Palace Orchards Bangalore Karnataka 560080

2543 Kunal Exports Pvt Ltd(Cor Cancelled Vide Cgm'S Order Dated 07.06.2019) Kolkata 85, Metcalfe street 3Rd Floor Room No 301 Kolkata West Bengal 700 013

2544 Kundan Leasing And Finvest (P) Limited Mumbai 305, Ghatate Chambers Panchsheel Square Nagpur Maharashtra 440 012

2545 Kunjal Investments Private Limited Ahmedabad Nirmaya, Bhaili Raipura Road, Bhaili Vadodara Vadodara Gujarat 391410

2546 Kushal Finvest (P) Ltd (Cancelled Vide RD's Order Dated May 30, 2019) Kolkata 33/1, Netaji Subhas Road 4Th Floor, Room No.434 Marshal House Kolkata WB 700 001

2547 Kushal Investment (P) Ltd (Cancelled Vide RD's Order Dated February 04, 2019) Kolkata 23, Pankaj Mullick Sarani (Formerly Ritchie Road) Kolkata West Bengal 700 019

2548 Kusum Commodities (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata West Bengal 700 087

2549 Kuttanad Credit And Investments (P)Limited Thiruvananthapuram Kuttanad Credits And Investments (P)Ltd 40/9715C, 1st Floor Bhageeratha Santhwana, Chittoor Road Kochi Kerala 682018

2550 Kuttanad Finance Company P.Ltd Thiruvananthapuram Kuttanad Finance Company P Ltd Kohinoor Buildings Kauala Changanassery Kerala 686101

2551 Kuttukaran Leasing And Investments Ltd Thiruvananthapuram Kuttukaran Lealsing And Investments Ltd Regd.Office.33/2361-A, Geethanjali Junction N.H. By Pass, Vyttila Kochi Kerala 682019

2552 Kutumb Vyapaar (P) Ltd(Cancelled Vide RD's Order Dated November 29, 2018) Kolkata 10 Sukhlal Johari Lane 3Rd Floor Banstolla Kolkata West Bengal 700 007

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2553 Kuzhiyathu Hire Purchase & Finance (Pvt)Ltd Thiruvananthapuram Kuzhiyathu Hire Purchase & Finance (Pvt)Ltd Mampra P.O. Via Kodukulanji Chengannur Kerala 680508

2554 Kvf Securities Pvt. Ltd. New Delhi Ug 12 & 13, Mohta Building 4, Bhikaji Cama Place New Delhi 110066

2555 Kwality Financial Services Pvt.Ltd. New Delhi 29 Hanuman Road New Delhi 110 001

2556 L D R Sales & Services (P) Ltd (Cor Cancelled Vide Cgm'S Order Dated 13.06.2018) Kolkata 18/1 Maharshi Debendra Road 4Th Floor, Room No. 47 Kolkata West Bengal 700 007

2557 L K Securities (P) Ltd (Cancelled Vide RD's Order Dated 26.07.2018) Kolkata 2, Lal Bazar street 3Rd Floor, Room No.309 405, Todi Chambers Kolkata West Bengal 700 001

2558 L R Commercial (P) Ltd (Cancelled Vide RD's Orders Dated 23.07.2018) Kolkata 694/1, Lake Town Block-A Kolkata West Bengal 700 089

2559 L V S Finance Ltd Chandigarh 396, Maharani Jhansi Road Civil Lines Ludhiana Punjab 141001

2560 L&T Infrastructure Development Projects Limited Chennai 979, TCTC Building 1st Floor, Mount Poonamallee Road, Manapakkam Chennai Tamil Nadu 600089

2561 L&T Infrastructure Finance Company Limited Mumbai Brindavan, Plot No. 177, C.S.T Road, Kalina Santacruz (East) Mumbai Maharashtra 400098

2562 L.D.Leasing & Credit Pvt. Ltd New Delhi , L-8, Green Park Ext. New Delhi. New Delhi 110016

2563 L.R. Finvest Private Ltd. New Delhi D-62, Kamal Nagar New Delhi110 007

2564 L.R.N. Finance Ltd. Chennai Plaza Centre No 129 G.N Chetty Road(Shop No 355 & 357) Chennai Tamil Nadu 600 034

2565 Labh Lease & Finance Ltd. Ahmedabad 104, Shantanu, Sardar Patel Nagar , Ellisbridge, Ahmedabad Gujarat

2566 Labham Finance Ltd. Hyderabad 7-2-709, Pot Market Pot Market, Secunderabad Andhra Pradesh 500 003

2567 Labony Vinimay (P) Ltd (Cancelled Vide RD's Orders Dated 29.05.2019) Kolkata 1B, Raja Subodh Mullick Square 3Rd Floor Kolkata West Bengal 700 013

2568 Labrinth Commotrade (P) Ltd (Merged) Kolkata Bally Jute Mills Compound 5, Sree Charan Sarani Bally Howrah 711 201

2569 Ladia Securities (P) Ltd Kolkata 6, Lyons Range 1st Floor Kolkata 700 001

2570 Lafarge India Holding Ltd. Mumbai Bakhtawar, 14Th Floor Nariman Point Mumbai Maharashtra 400 021

2571 Lagan Tie-Up (P) Ltd(Cor Cancelled Vide RD's Order Dated 18.09.2017) Kolkata 94 Phears Lane, 2Nd Floor, Kolkata West Bengal 700 012

2572 Lagnisree Exim (P) Ltd(Cor Cancelled Vide RD's Order Dated 13.11.2018) Kolkata 268 S K Deb Road Lake Town Kolkata West Bengal 700 048

2573 Lahoti Mercandise (P) Ltd (Merged) Kolkata 16 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700 013

2574 Laila Credits Pvt Ltd Hyderabad 40-15-/1-14 Brindavan Colony Labbipet Vijayawada Andhra Pradesh 520010

2575 Laila Finance Limited Hyderabad 40-15-14, Brindavan Colony, Labbipet Vijayawada Andhra Pradesh 520 010

2576 Laj Investments Pvt Ltd Mumbai 6, Rachna Mandir West Avenue Road Santacruz (W) Mumbai Maharashtra 400054

2577 Lakhimpur Finvest Company Limited Kanpur Lakhimpur Finvest Co Ltd Near Machineghar Mela Road Lakhimpur Kheri Up 262 701

2578 Lakshmi Devi Finlease Ltd New Delhi 556/3, Near R O B Hissar Road Rohtak-Haryana Delhi 124001

2579 Lakshmi Exim (P) Ltd (Cancelled Vide Ed'S Order Dated 25.10.2016 Due To Supervisory Concern) Kolkata 15Th Floor, Infinity Benchmark, Plot No.G1 Block Ep & Gp, Sector-V, Bidhan Nagar, Salt Lake Kolkata West Bengal 700 091

2580 Lakshmi Finance Private Limited Andhra Pradesh 8-1-1/1, Balaji Nagar, T/C, Karakachettu, Polamamba Road, Siripuram Vishakhapatnam Andhra Pradesh 530003

2581 Lakshmi General Finance Ltd. Chennai 21 Patullos Road 21 Patullos Road Chennai Tamil Nadu 600 002

2582 Lakshmi Petro Merchants Ltd (Merged) Kolkata 43 strand Road,(1st Floor) Kolkata 700 007

2583 Lakshmi Vishnu Investment Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

2584 Lalit Tea Co Ltd (Cancelled Vide RD's Orders Dt. 26.07.2018) Kolkata 9/12, Lal Bazar street 4Th Floor, E - Block, Mercantile Building Kolkata West Bengal 700 001

2585 Lalita Plast Industries Limited Mumbai Leo House, 88-C, Oldprabhadevi Road, Mumbai Maharashtra 400 025

2586 Lamba Investment & Financial Services (P) Ltd Chandigarh H No. C-24 2059/1, Kuldeep Nagar street No. 3, Basti Mani Singh, Basti Jodhewal Ludhiana Punjab 141007

2587 Lanaka Leasing And Finance Pvt.Ltd. New Delhi Office No. 1, D-4, Commercial Aera Vasant Kunj New Delhi 110070

2588 Lancaster Trading Ltd. Kolkata 41/1C, Jhowtalla Road Kolkata West Bengal 700019

2589 Landmark Finance (P) Ltd (Merged) Kolkata Dhunseri House 4A, Woodburn Park Kolkata West Bengal 700 020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2590 Lanka Leasing And Finance Private Limited New Delhi Office No.-1, D-4 Commercial Area Vasant Kunj New Delhi 110070

2591 Larigo Investment Pvt Ltd Kolkata 1, Crooked Lane 1, Crooked Lane Kolkata 700069

2592 Lark Marketing Pvt Ltd (Cancelled Vide RD's Order 07.11.2018) Kolkata 7, Manohar Das street 2Nd Floor Kolkata West Bengal 700 007

2593 Latent Light Finance Limited (Formerly known as Galaxy Commercial Ltd.) New Delhi 120 Local Shopping Centre Aurbindo Place, Hauz Khas New Delhi 110016

2594 Latur Finance & Investment Pvt. Ltd. Mumbai A - 13 Market Yard Latur Maharashtra 413 512

2595 Laxman Investments Limited New Delhi Y-162, Loha Mandi, Naraina, New Delhi 110028

2596 Laxman Printers Pvt. Ltd. New Delhi 510, Usha Kiran Building, Commercial Complex, Azadpur Delhi Delhi Delhi 110033

2597 Laxmi Capital Services Pvt Ltd Mumbai Chandermukhi Building Basement Nariman Point Mumbai Maharashtra 400021

2598 Laxminarayan Finance Pvt Ltd Mumbai C/O. Sharad Shah & Co., 1184 - 4 Bl. No.18, F.C. Road, Gokul Nagar Pune Maharashtra 411 005

2599 Laxminarayan Investment Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

2600 Layana Finance and Leasing Limited Hyderabad Flat No. 403, 4th Floor, Sri Sai Rajendra Pinnacle 1-10-12/5, 6 & 7, Street No. 4, Ashok Nagar Hyderabad Telangana 500020

2601 Lcc Infotech Ltd Kolkata 10 Princep street 2Nd Floor Kolkata WB 700 072

2602 Lease Plan India Ltd. New Delhi 301, Ca Chambers 2183-84/62 Naiwala, Gurudwara Road Karol Bagh New Delhi 110 005

2603 Leasemen Fin-Invest (India) Private Limited New Delhi 301,Vadhman Plaza (As Per Coy Letter Dt.17.03.2008) Plot No-14,Road No44, Pitampura Community Centre Delhi New Delhi 110034

2604 Leasement Investo (India)Ltd New Delhi 157,Kapil Vihar Pitampura New Delhi

2605 Lectrodryer Traders (P)Ltd (Cancelled Vider RD's Orders Dated 14.09.2018) Kolkata 7/1A, Grant Lane Room No.2A, 2Nd Floor Kolkata West Bengal 700014

2606 Lectrodryer Vinimay (P) Ltd (Cor Cancelled On 17.11.2014) Kolkata 209, A.J.C. Bose Road Kolkata West Bengal 700017

2607 Leela Capital & Finance Ltd Mumbai The Leela Kempinski Sahar Andheri East Mumbaui Maharashtra 400 059

2608 Leh Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2609 Lehman Brothers Capital Pvt. Ltd. Mumbai Kmpg India Pvt Ltd. Lodha Excelus 1st Floor Apollo Mills Compound N M Joshi Marg Mahalakshmi Mumbai -11 Mumbai Maharashtra 400 011

2610 Leo Capital Services Ltd. New Delhi Chamber No-12, 1st Floor, City Business Centre, 3603, Darya Ganj New Delhi 110002

2611 Leonard Trafins Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room-38 Kolkata West Bengal 700001

2612 Leopard Financiers (P) Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata 700 001

2613 Lepid Securities Pvt Ltd(Cor Cancelled Vide RD's Order Dt. 13.12.2017) Kolkata Calcutta stock Exchange 7 Lyons Range 2Nd Floor, Room No.2A Kolkata West Bengal 700 001

2614 Lewis Exim (P) Ltd (Cancelled Vide RD's Order Dated 16.08.2018) Kolkata G 4/D Room No 7 Commercial Point Lenin Sarani Kolkata West Bengal 700 013

2615 Lexicon Commercial Enterprises Ltd(The Cor Has Been Cancelled Vide Cgm'S Order Dated March 21, 2016 As Voluntary Surrender) Kolkata Trinity Plaza,First Floor 84/1A, Topsia Road(South) Kolkata West Bengal 700046

2616 Lexicon Investments Pvt.Ltd. Mumbai Cooper Building, 2Nd Floor 106-108, Nagindas Master Road Mumbai Maharashtra 400 001

2617 Lexus Business Combines (P) Ltd(Cor Cancelled Vide Cgm'S Order Dated 30.11.2018) Kolkata 2/3 Justice Dwarkanath Road Kolkata West Bengal 700 020

2618 Liberty Capital & Financial Services Ltd Mumbai 162, Marina Juhu Taka Toad Juhu Mumbai Maharashtra 400049

2619 Liberty Mercantile Co Pvt Ltd Chandigarh 341K-, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

2620 Libra Finance & Carrier Pvt. Ltd. Chandigarh 1031 Gopal Nagar Patel Chowk Jalandhar Punjab

2621 Life Line Credit Private Limited Hyderabad Flat No. E-7 Aditya Sunshine Aditya Sunshine Izzath Nagar, Madhapur Hyderabad Telangana 500 084

2622 Likhami Commercial Co. Ltd. - Cor Cancelled Vide RD's Oder Dated 05.04.2019 Kolkata Unit No. 0101, Block 3B, 1st Floor Ecospace Business Park Rajarhat Kolkata West Bengal 700156

2623 Likhami Leasing Ltd (Merged With Emerald Company Ltd ) Kolkata 31, Chowringhee Road Kolkata West Bengal 700 016

2624 Lilac Vanijya (P) Ltd (Cancelled Vide RD's Order Dated 21.08.2018) Kolkata 39, Burtolla street Ground Floor Kolkata West Bengal 700 007

2625 Lilly Lease Fin Ltd Ahmedabad Plot No. 2908, 4Th Phase G. I. D. C. Vapi Gujarat 396195

2626 Lima Holdings Pvt Ltd(Merged) Kolkata 46/C Chowringhee Road 5F Everest Kolkata West Bengal 700071

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2627 Lime Light Holdings (P) Ltd (Cancelled Vide RD's Orders Dated 04.09.2018) Kolkata 1, Lu Shun Sarani Todi Mansion 9Th Floor Kolkata West Bengal 700073

2628 Limia Finance & Investment Pvt.Ltd New Delhi 4645/2, Chandi Mal Building Roshanara Road New Delhi

Limtex Impex (P) Ltd (The Cor Has Been Cancelled Vide Ed'S Order Dated January 28, 2016 Due To "strike Off" As Shown In The Mca
2629 Kolkata 53A, Townshend Road Kolkata West Bengal 700 025
Website And Vanishing Company)

2630 Link Agencies Pvt. Ltd. New Delhi I-1794 C R Park New Delhi 110019

2631 Link Benefit Fund Limited Chennai 5 East street Thirukoilur Tamil Nadu 605 757

2632 Link Distributors Pvt Ltd Kolkata Kamala Apartment 10, Hari Sava Math, Ground Floor Northern Park, Brahmapur Kolkata 700 070

2633 Link Financial Services (P) Ltd. New Delhi A- 503, Rishi Aprtment Alaknanda New Delhi

2634 Link Transformers (P) Ltd (Merged) Kolkata 56 N S Road Kolkata 700 001

2635 Linkson Leasing Ltd Mumbai B-103, Pushp Heritage B Wing, Dhanukarwadi Mahavir Nagar, Kandvili (W) Mumbai Maharashtra 400067

2636 Linton Vanijya Pvt. Ltd. New Delhi 506, Silver Arch Apartment 22, Feroz Shah Road New Delhi110001

2637 Lions Commercial Company Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

2638 Lipi Finstock Ltd. New Delhi P-41, Princip street, 6Th Floor Kolkata West Bengal 700072

2639 Lipi Mercantile Ltd Ahmedabad 607,Sakar I Nr.Gandigram Rly.station Ashram Road Ahmedabad Gujarat 380009

2640 Liquid Investment And Trading Company Pvt. Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla, New Delhi 110020

2641 Liska Trading Pvt Ltd - Cor Cancelled Vide Cgm'S Order Dt. 06.11.2019 Kolkata 20B, Abdul Hamid street 7Th Floor, Block - 7A Kolkata West Bengal 700 069

2642 Little Rock Trade & Investment Ltd (Cancelled Vide RD's Order Dated 07.11.2018) Kolkata 11C Ram Mohan Dutta Road Ground Floor Kolkata West Bengal 700 020

2643 Liverpool Finance Ltd. Ahmedabad A-7, Northview Apartment Nr. st. Xavier College Navrangpura Ahmedabad Gujarat 380009

2644 Liza Tie- Up Pvt. Ltd.(The Cor Of The Company Has Been Cancelled Vide March 16, 2018) Kolkata Madhyamgram, Sodepur Road Behind Ubi Bank, P.O Basunagar Kolkata West Bengal 700129

2645 Lloyds Commercial (P) Ltd (Cancelled Vide RD's Orders Dated 03.12.2018) Kolkata 3, Amartalla street, 1st Floor Kolkata West Bengal 700 001

2646 Lnsel Finance Ltd (Merged) Kolkata 14B Camac street 5Th Floor Kolkata 700 017

2647 Lochness Investments Pvt Ltd Mumbai Neville House J N Heredia Marg Ballard Estate Mumbai Maharashtra 400001

2648 Lodha Capital Markets Ltd Kolkata 13/3 strand Road Kolkata West Bengal 700001

2649 Lodha Finance India Ltd Chennai 44, Whites Road, Royapettah, Chennai - 600014

2650 Lodhi Finance & Leasing Pvt. Ltd. New Delhi L - 2A, Basement Hauz Khas Enclave New Delhi. New Delhi 110016

2651 Lodna Colliery Co Ltd (Cancelled Vide RD's Orders Dated 21.08.2018) Kolkata 6 Lyons Range 1st Floor Kolkata West Bengal 700 001

2652 Lofty Securities Pvt Ltd(The Cor Of The Company Has Been Cancelled Vide ED's Order Dated 31.01.2018) Kolkata 8, Lyons Range, 1st Floor, Room No. 11 Mitra Building Kolkata West Bengal 700 001

2653 Lohia Investments Ltd. Kanpur Sukhdham, Flat No-E-2, 7/17(9-10) Tilak Nagar Kanpur Uttar Pradesh 208 002

2654 Lok Vincom Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2655 Lokapriya Leasing Limited (Cancelled On July 04, 2018) Bengaluru 8-1256 Opp Sbh Nehru Gunj Rd Gulburga Karnataka 585 104

2656 Lokseva Textrade (P) Ltd (Merged With Param Mitra Investments Pvt Ltd-Non Nbfc) Kolkata 27 Netaji Subhas Road Bally Howrah West Bengal 711204

2657 Lone star India Asset Reconstruction Private Limited Mumbai 1302, Tower 3, One International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai Maharashtra 400013

2658 Longlife Export & Finance (P) Ltd (Cor Cancelled On 09.01.2015) Kolkata 6A, Kiran Shankar Roy Road Ground Floor Flat No. 28/12 Kolkata West Bengal 700 001

2659 Longlife Plastics Pvt Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata 700 001

2660 Lookad Finace & Leasing Ltd (Cancelled Vide RD's Orders Dated 05.12.2018) Kolkata 17 , Paul Mansions 6, Bishop Lefroy Road Kolkata West Bengal 700 020

2661 Lordem Trading Co (P) Ltd.( The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated April 13, 2018) Kolkata P-17 Kalakar street Kolkata 700 007

2662 Lords steel Industries Ltd (The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated April 09, 2018) Kolkata 10-A,Middleton Row Kolkata West Bengal 700 071

2663 Lotus Hire Purchase Ltd. Chandigarh S C F-37 Urban Estate Phase-1 Jalandhar 144001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2664 Lotus Lefin (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated March 27, 2017 At Co Level) Kolkata 32A, C R Avenue Trust House 5Th Floor, Unit-C Kolkata 700 012

2665 Lotus Udyog Ltd.(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated April 09, 2018) Kolkata 20, Sir R N Mukherjee Rd Kolkata West Bengal 700 001

2666 Lotus Viniyog Private Limited Mumbai 47, A-Z Industrial Estate Ganapatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

2667 Loukik Finance Limited Mumbai 1126/1, Shivaji Nagar Shreeram Complex Model Colony Pune Maharashtra 411 016

2668 Love Life Vinimay (P) Ltd (Merged With Jubilant Securities Pvt Ltd- Nd To Kanpur) Kolkata Rowed Chambers, 2Nd Floor, 11A,Sarojini Naidu Sarani Kolkata West Bengal 700 017

2669 Lsk Finance And Allied Services Ltd Chennai 46 North Boag Road T.Nagar Chennai 600 017

2670 Lsp Finance Ltd. Chennai No.12 (New), Ponneri High Road Elanthan Cherry Andarkuppam Check Post Manali New Town Chennai 600 103 Vasantham Complex Omalur Road Salem Tamil Nadu 636 004

2671 Lucky Capital Pvt.Ltd. New Delhi 61 - A Gokhle Market Delhi. 110054

2672 Lucky Door Hire Purchase Finance Private Limited (Formerly Known As Yuvajana Kuries Private Limited) Thiruvananthapuram Ist Floor, E G Complex Kodungallur Road Tana Irinjalakuda Kerala 680121

2673 Lucky Goldstar Co Ltd Kolkata 53, Sarat Bose Rd Kolkata West Bengal 700025

2674 Lucky Mercantile Limited Chennai Ankur Manor' Suite No C-1,1st Floor New No 271, Old No 182 Poonamallee High Road, Kilpauk Chennai Tamil Nadu 600010

2675 Lucky Valley Investments & Holdings Ltd Bengaluru Sur House 26/1, Kasturba Cross Road Bangalore Karnataka 560 001

2676 Luckynut Vinimay Pvt. Ltd. (Cor Cancelled) Kolkata 6/1, Lindsay street (2Nd Floor,Suite -64) Kolkata West Bengal 700087

2677 Lucrative Leasing Finance & Investment Company Ltd New Delhi 145, Tribhuvan Complex Ishwar Nagar ,Mathura Road New Delhi 110065

2678 Ludhiana Holdings Limited Chandigarh Inside Premises Oswal Wollen Mills Limited G.T. Road, Sherpur Ludhiana 141003

2679 Lumax Investment & Finance Ltd. New Delhi B-86 Mayapuri Industrial Area Phase I New Delhi 110064

2680 Lunar Consultants (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suite No 22 Kolkata 700 087

2681 Lunia Trading & Investment (P) Ltd Kolkata 18, Giri Babu Lane 1st Floor, Suite No. 1B Kolkata 700 012

2682 Lunkad Securities Ltd. Bhopal Lunkad House 13, Race Course Road Indore Indore Madhya Pradesh 452003

2683 Lyca Finance Limited, New Delhi 3E/15 Jhandewalan Extn. New Delhi. New Delhi 110 055

2684 Lynx India Ltd Kolkata 12 C Chakraberia Road(N) Ground Floor Calcutta Calcutta West Bengal 700 020

2685 Lynx Investment (I) Ltd. Chandigarh G.T.Road, Goraya Goraya Jalandhar Jalandhar Punjab 144001

2686 Lyons & Roses Pvt Ltd. (Merged With Madhuting Tea Private Limited) Kolkata B 103 , Rai Enclave 7/1A , Sunny Park Kolkata West Bengal 700 019

2687 Lyons Range Dealer Pvt Ltd (Cancelled Vide RD's Order Dated 07.11.2018) Kolkata 56/1/1B, Pathuria Ghat street Natun Bazar Kolkata West Bengal 700 006

2688 Lyton Consultancy (P) Ltd (The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 29.12.2017) Kolkata 4A Ganpat Bagla Road Kolkata West Bengal 700 007

Lyton Management Services Pvt Ltd [Cancelled Due To Merger/Amalgamation With Flowmore Builders Pvt Ltd ( Now Chandak Builders And
2689 Kolkata 39, Kali Krishna Tagore street Kolkata West Bengal 700007
Developers Private Limited) Vide Cgm'S Order Dated 07-March-2017]

2690 M & M Finsec Pvt Ltd New Delhi D-34, Gulmohar Park New Delhi 5 110049

2691 M C M Investments And Finance Limited Chennai 1506C, Ur House 2Nd Floor Avinashi Road Coimbatore 641018

2692 M Ct M Global Investments Pvt Ltd Chennai 761, Anna Salai Post Box No.2713 Chennai Tamil Nadu 600002

2693 M G B Commercial(P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 6, Waterloo street 3Rd Floor Kolkata West Bengal 700069

2694 M G M Finance Private Limited Chennai 68 Poes Garden Nil Nil Chennai Tamil Nadu 600086

2695 M I S Consultants (P) Ltd(Cor Cancelled On 06.01.2016 Vide RD's Order Dtd. 06.01.2016) Kolkata 11 Middleton Row 1st Floor, Suit No-7 & 8 Kolkata West Bengal 700 071

2696 M J K Mercantiles Pvt Ltd (Cor Cancelled Vide Cgm'S Order Dated 30.11.2015) Kolkata 167 Old China Bazar street 2Nd Floor Kolkata West Bengal 700 001

2697 M K S Consultants (P) Ltd (Merged) Kolkata 23B N S Road, Room No. 8, 2Nd Floor Kolkata West Bengal 700 001

2698 M K W Finance (Pvt) Ltd Bengaluru Shardha Plot No.3 Jadhav Nagar Belgaum 590001

2699 M Lal & Co Ltd (Cor Canclled Vide Rbi RD's Order Dated November 12, 2018) Kolkata 12A Netaji Subhas Road 2Nd Floor Room No. 11 Kolkata West Bengal 700 001

2700 M M V R Finance Limited Chennai 29 Gokhale street Ram Nagar Coimbatore 641009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2701 M R G Finance Limited Chandigarh 249, Harnam Dass Pura, Kapurthala Road, Jalandhar Punjab 144008

2702 M S D Finance Company Limited New Delhi 115 Kanjhawala Delhi New Delhi 110081

2703 M S Finvest Ltd Cancelled Chandigarh Gill Road Miller Ganj Ludhiana Ludhiana Punjab

2704 M To M Traders Private Ltd. Ahmedabad 10Th Floor, Shikhar Nr. Adani House Mithakhali Six Roads, Navrangpura Ahmedabad Gujarat 380 009

2705 M.Ct. Finance Pvt. Ltd., Chennai 3086, East Main street Pudukottai Pudukottai Pudukottai 622001

2706 M.G.F. Services Limited New Delhi 4Th Floor Indra Prakash Building 21 , Barakhamba Road New Delhi 110001

2707 M.G.Portfolio Ltd. New Delhi Wz-447,III Floor M.S.Block Hari Nagar Delhi 5 110 064

2708 M.G.S. Finvest (P) Ltd. Bhopal C/O Mukta Goenka Maghai Ka Bagicha Katni Madhya Pradesh 483501

2709 M.K. Finlease Pvt. Ltd. New Delhi Sd-337, Tower Apartment Pitampura New Delhi 110034

2710 M.K.G. Financial Services (P) Ltd. New Delhi A - 963 Pankha Road Colony Uttam Nagar Delhi New Delhi 110 059

2711 M.L. Singhi & Associate Pvt. Ltd. New Delhi A-7 Main Mahipalpur Delhi New Delhi 110037

2712 M.N.K. Financiers Pvt. Ltd. New Delhi C2-52 C Safdarjang Development Area New Delhi 110029

2713 M.R. Finlease Co. Ltd. Kanpur C-21/30, B-1A Pisach Mochan Thukral House 1st Floor Maldahiya Varanasi Uttar Pradesh 221 010

2714 M.S.R Securities Pvt. Ltd. New Delhi Rz-D-26 Nihal Vihar Nangloi New Delhi 110041

2715 M.V.S. Finvest P Ltd (Cancelled On July 2, 2018) Bengaluru 58/59 Karishma Farmsgubbalalasubramanya Pura Post Bangalore Karnataka 560 061

2716 M3 Investment Managers Private Limited Ahmedabad Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat, 396191

2717 Maa Kamakhya Finance Company Pvt Ltd Guwahati Subhan Complex,1st Floor, Tokabari Near Rly.Gate No.4 A.T.Road- Guwahati Assam 781001

2718 Maanraj Merchants (P) Ltd Kolkata 1, Crooked Lane, Ground Floor Room No. G-2 Kolkata 700 069

2719 Maanraj Trading Private Limited Mumbai 101-E, 'A' Wing, Poonam Chambers Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

2720 Maba Corporate Services Pvt Ltd Bengaluru #75, Ganesha Layour, MS Palya, Vidyaranyapura Post, Bengaluru (Bangalore) KA 560097 IN

2721 Macquarie Finance (India) Pvt. Ltd. Mumbai


92, Level 9, 2 North Avenuemaker Maxitybandra Kurla Complex, Bandra East Mumbai Maharashtra 400051

2722 Macro Networking Ltd Mumbai 1207, Yogi Paradise, Yogi Nagar, Borivali (West) Mumbai Maharashtra 400 092

2723 Madan Mohan Lall Shriram Private Limited New Delhi 201, Golf Apartments Sujan Singh Marg Maharishi Raman Marg New Delhi 110003

2724 Madhav Mukund Finance Pvt Ltd(Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata 19, Synagogue street City Centre Building 2 ½ Floor Kolkata West Bengal 700 001

2725 Madhu Intra Ltd (Merged) Kolkata Ideal Plaza 3Rd Floor 11/1, Sarat Bose Road Kolkata 700020

2726 Madhu Enterprises Limited Ahmedabad 31,Dhanjay Bunglow Nr. Shyamal 3-B Satellite Road Ahmedabad Gujarat 380015

2727 Madhu Financial Services Limited.(Now Changed As Bigtec Pvt. Ltd.) Bengaluru 442 89Th Main 11Th Cross Upper Palace Orchads Bangalore Karnataka 560080

2728 Madhu Muskan Leasing & Financing Pvt. Ltd. New Delhi C-5/33, S.D.A. New Delhi 110016

2729 Madhu Securities Pvt. Ltd. Mumbai 101-A, Tripati Sadan Shanta Wadi, J P Road Andheri (W) Mumbai Maharashtra 400059

2730 Madhu Trade & Investments Co (P) Ltd (Cor Canclled Vide Rbi RD's Order Dated July 06, 2018) Kolkata 13,Pollock street 2Nd.Floor, Room No.-29 Kolkata West Bengal 700 001

2731 Madhukan Finance Pvt. Ltd. Bhubaneshwar Acrux Gokul Plaza Flat No.101, Block-A Bomikhal, Cuttack Road Bhubaneswar Orissa 751006

2732 Madhukan Financial Services Ltd. Bhubaneshwar Acrux Gokul Plaza Flat No.101, Block-A Bomikhal Bhubaneswar Orissa 751006

2733 Madhukar Investment Ltd (Merged) Kolkata 2,Waterloo street Kolkata West Bengal 700 069

2734 Madhulika Finance Company Ltd Kanpur Beekay House, C-450 Sector-10 Noida Gautam Buddh Nagar Uttar Pradesh 201 301

2735 Madhumalti Capital Pvt. Ltd. Ahmedabad 108, Sarita Complex Jain Temple Lane C. G. Road Navrangpura Ahmedabad Gujarat 380009

2736 Madhumalti Merchandise Pvt. Ltd. (Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata 7C, Kiran Shankar Roy Road Hastings Chamber 1st Floor Kolkata West Bengal 700 001

2737 Madhumalti Vanijya Pvt Ltd (Cor Cancelled Vide RD's Order Dated October 04, 2018) Kolkata Gr-03, 80 Joy Santra Lane Howrah West Bengal 711101

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2738 Madhur Capital &Finance Ltd. Ahmedabad `Madhur Complex ` stadium Cross Road, Navrangpura, Ahmedabad. 380009

2739 Madhur Estates & Agencies Pvt. Ltd. (Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata 23A, N. S. Road 10Th. Floor Room.No.39 Kolkata West Bengal 700001

2740 Madhur Securities Private Limited Mumbai Bajaj Bhavan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

2741 Madhuri Leasing & Finance Pvt Ltd Mumbai Pagrav Building Near Madhuri Bar & Restaurant Goregaon (W) Mumbai Maharashtra 400062

2742 Madhushree Enterprises P Ltd. Hyderabad 15-7-406, 1st Floor Begum Bazar Hyderabad Andhra Pradesh 500012

2743 Madura Finance & Leasing Private Limited Bengaluru Suvarna Complex Opp. Vinayak Talkies Hangalur, Kundapur Taluk Karnataka 576 217

2744 Mafatlal Holdings Ltd Mumbai Mafatlal House Backbay Reclamation Mumbai Maharashtra 400 020

2745 Maggie Impex & Lefin Pvt Ltd (Merged) Kolkata 11 Pollock street 2Nd Floor Kolkata WB 700 001

2746 Maggy Finance Private Limited. Hyderabad 319 , Manasa Sarovar Heights Gunrock Avenue, Hasmath Pet Secunderabad Andhra Pradesh

2747 Magic Leasing & Finance (P) Ltd. New Delhi A-, 25/34 Connaught Place New Delhi 110001

2748 Magic Trading & Agencies Ltd Mumbai Premises No.6B, Ground Floor, 32, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 023

2749 Magma Itl Finance Ltd -Cancellation Of Cor In Terms Of Hon'Ble Nclt, Kol, Order Dt. May 08, 2018 Kolkata 24 Park street Kolkata West Bengal 700016

2750 Magna Credit And Financial Services Limited Chennai A - 4 / 4, "Krishna" 2Nd Main Road Besant Nagar Chennai Tamil Nadu 600090

2751 Magnum Ltd Ahmedabad Smit Complex 3Rd Floor Choice Lane Navrangpura Off.C.G.Road Ahmedabad Gujarat 380009

2752 Magnum Credit & Consultants (P) Ltd Kolkata Main Building 1st.Floor 19,R.N.Mukherjee Road Kolkata West Bengal 700 001

2753 Magnum Designs Pvt. Ltd. Kolkata 34A, Metcalfe street 4Th. Floor Room. No. 4D Kolkata West Bengal 700013

2754 Magnum Financial Services Pvt Ltd (Cor Cancelled By RD's Order Dated August 19, 2019) Kolkata Hasting Chambers 7C Kiran Shankar Roay Road R.No 5C, 5Th Floor Kolkata West Bengal 700001

2755 Magnum Traders Ltd (Cor Cancelled Vide Rbi RD's Order Dated August 7, 2018) Kolkata 27 Sir R N Mukherjee Road Kolkata West Bengal 700 001

2756 Magnus Assets & Capital Management Pvt Ltd Mumbai 41, Merchant Chamber, 3Rd Floor New Marine Lines Mumbai Maharashtra 400020

2757 Magnus Finance Pvt.Ltd. New Delhi 105 Southex Plaza-II Ndse Part-II New Delhi 110049

2758 Maha Rashtra Apex Corporation Ltd Bengaluru P.B.No.38, Syndicate House, Upendra Nagar, Manipal Karnataka 576 119

2759 Maha Seer Investment Pvt. Ltd. New Delhi 616-B, Hamilton Court, Dlf, Gurgaon Haryana Haryana Haryana 122107

2760 Mahaan Commercial Co Pvt Ltd (Merged) Kolkata 187/2 Old Court House Corner 2Nd Floor Kolkata WB 700 012

2761 Mahaan Hire Purchase & Finance Ltd. Hyderabad 5-11-1028/1, Yellamagutta, Nizamabad Nizamabad-503 003

2762 Mahagauri Investments Ltd Mumbai 38, Patel Nagar Indore Indore Maharashtra 452 001

2763 Mahajan Vayapar Pvt. Ltd.(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 26.03.2018) Kolkata 132, Cotton street 1st. Floor Kolkata West Bengal 700007

2764 Mahalakshmi Leasing Ltd Hyderabad 10-2-319, Plot No.201, Road No.7, West Maredpally Secunderabad Hyderabad Andhra Pradesh 500 026

2765 Mahalasa Finlease Private Limited Thiruvananthapuram Mahalasa Finlease Private Limited Zaina Buildings 1/968G, Door No.202, West Hill Calicut Kerala 673005

2766 Mahalaxmi Holdings Limited Mumbai 507,Fifth Floor Plot No 31,1,Sharda Chamber N N street,Bhat Bazar Masjid,Chinchbunder Mumbai Maharashtra 400009

2767 Mahamaya Investments Ltd Mumbai 5Th Floor, Mafatlal House Backbay Reclamation Mumbai Mumbai Maharashtra 400 020

2768 Mahanagar Commercial Co. Ltd.(Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata 27, Sir. R. N. Mukherjee Road Kolkata West Bengal 700001

2769 Mahananda Investment Ltd. Ahmedabad 4Th Floor, Gandhi Road Bank Of Baroda Building Ahmedabad Gujarat 380001

2770 Mahant Merchandise (P) Ltd (Cor Cancelled Vide RD's Order Dated November 26, 2018) Kolkata 9 Ezra street Kolkata West Bengal 700 001

2771 Maharaja Financial & Management Services Ltd. Chandigarh 6 , Defence Colony, Patiala Punjab

2772 Maharani Lease & Credit (India) Ltd. New Delhi 61/141, West Punjabi Bagh New Delhi 110 055

2773 Maharashtra Power Development Corporation Limited Mumbai Hongkong Bank Bldg 3Rd Floor M.G. Road Hutatma Chowk Fort Mumbai Maharashtra 400023

2774 Mahashree Trading Limited Mumbai C-11/12, Ankur Co-Op Hsg Soc, Kadam Wadi Marg Lane, Marol Pipe Line, Andheri Kurla Road, Andheri (East) Mumbai Maharashtra 400 059

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2775 Mahaveer Plaza (P) Ltd (Merged) Kolkata 504 Vaishno Chambers 6 Brabourne Road Kolkata 700 001

2776 Mahendra General Finance Ltd Chennai 277, Main Road II Floor Mettupalayam Coimbatore Coimbatore 641301

2777 Mahendra Instalments Supply Ltd. Kanpur Friends Market Shyamganj Bareilly Uttar Pradesh 243005

2778 Mahima Auto & Finance Ltd. Bhopal 202, Embassy Tower Janjeerwala Square, 20/1 Race Course Road New Palasia Indore Madhya Pradesh 452001

2779 Mahima Trafins Pvt Ltd (Merged) Kolkata 63 Radha Bazar street Room No 38 3Rd Floor Kolkata 700001

2780 Mahindra Holdings & Finance Limited Mumbai Mahindra Towers P K Kurne Chowk Worli Mumbai Maharashtra 400 018

2781 Mahindra Holdings Ltd. Mumbai Mahindra Towers P K Kurne Chowk Worli Mumbai Maharashtra 24905404

2782 Mahtab Mercantiles (P) Ltd (Merged) Kolkata 9, India Exchange Place 4Th Floor Room No.414 Kolkata West Bengal 700 001

2783 Mahuwa Investment And Finance Ltd New Delhi 4034, Charkhewalan Chawri Bazar Delhi New Delhi 110 006

2784 Mairashtra Auto Financiers Private Limited Kanpur 149, Purani Delhi Chungi Delhi Road Meerut City Uttar Pradesh 250 002

2785 Maitreyi Investments & Traders Pvt Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2786 Maitrikrishna Finance Limited Hyderabad Anuratna Commercial Complex, 5Th Floor, Dwarkanagar, 4Th Lane, Visakhapatnam Andhra Pradesh 530 016

2787 Majestic Holdings Pvt. Ltd. New Delhi 28, Continental House Nehru Place New Delhi. Delhi 110019

2788 Majha Finance Ltd Chandigarh 118-A Railway Link Road Amritsar Amritsar Punjab 143001

2789 Makarand Finvest & Properties Private Limited Mumbai 69A Maker Tower 'F'Wing 56, Maker Arcade Cuffe Parade Mumbai Maharashtra 400 005

2790 Makarand Securities Limited Mumbai 25, Nawab Building, 2Nd Floor Dr. D N Road Fort Mumbai Maharashtra 400 001

2791 Makhan Shah Lobana Finance Private Limited Jammu New Nehru Market Ware House Jammu Jammu Jammu And Kashmir

2792 Makhariya Capital Limited Hyderabad 4-3-18/10,Cinema Road (On Mca Website) 2-5-286/9/6/1,G.S.Estate,Opposite Ganesh Mandir, Cci Township, N.H. No. 7 ( As Informed To Rbi) Adilabad Telangana 504001

2793 Malabar Coastal Holdings Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 030

2794 Malankara Investment Company Pvt.Ltd Thiruvananthapuram Malankara Investment Company Ctsh Complex Mulakuzha Chengannur Kerala 689505

2795 Malav Holdings Pvt.Ltd. New Delhi Gurgaon Haryana

2796 Malayalam Hire Purchase & Leasing (P) Ltd. Thiruvananthapuram Kodoor River Road Kodimatha Kottayam Kerala 686039

2797 Malbros Investments Ltd. New Delhi Gicher House-12 Commercial Complex, G.K. -II, New Delhi 110048

2798 Malhotra Fincap Ltd. Chandigarh 102, First Floor Super Plaza Cooper Road Amritsar Punjab 143 001

2799 Malik Motor Finance Limited Kanpur H-213, Sector 63 Gautam Buddha Nagar Noida Up 201301

2800 Maloo Traders (P) Ltd (Cancelled Vide RD's Order Dated June 18, 2018.) Kolkata 18 Armenian street 1st Floor Kolkata West Bengal 700 001

2801 Malpani Financial Services Pvt.Ltd. Guwahati Marwari Patti, 'Malpani House' Jorhat - Jorhat Assam 785001

2802 Malpani Holdings Pvt. Ltd. Bengaluru 22/2, A M Rd Kalasipalyam New Extn Bangalore Karnataka 560002

2803 Malvika Capitals And Traders Pvt Ltd Mumbai 17, Mathew Road Madgavkar House 3Rd Floor Mumbai Maharashtra 400004

2804 Malvika Distributors Pvt Ltd (Cor Cancelled Vide Rbi RD's Order Dated August 7, 2018) Kolkata 66 Shakespeare Sarani Ground Floor Kol Kolkata West Bengal 700017

2805 Malviya Leasing & Finance Co.(P) Ltd. New Delhi 809 Vishwa Sadan, District Center Janak Puri New Delhi 110058

2806 Malwa Capital And Finance Ltd Chandigarh 230, Oswal Road Industrial Area-A Ludhiana Punjab 141 003

2807 Malwa Ludhiana Motor Finance Limited Chandigarh Jay Ess Towers, Cool Road Opposite Idbi Bank Chandigarh Punjab 160101

2808 Malwa Mercantile Ltd. New Delhi 206, Grover Chambers, 4-B, Pusa Road, New Delhi 110005

2809 Mammen Mappillai Investment Ltd (Cancelled On July 13, 2018) Bengaluru P B No.5110, No.29, 3Rd Floor Infantry Rd Bangalore Karnataka 560 001

2810 Mamta Mercantiles Pvt Ltd (Merged) Kolkata P-12 New Howrah Bridge Approach Rd 6Th Floor Room No: 601 Kolkata 700 001

2811 Manali Fiscal Services Ltd (Merged) Kolkata Park Plaza, South Block 71, Park street 7Th Floor Kolkata West Bengal 700 016

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2812 Manali Investment And Finance Private Limited Mumbai Rahejas Corner Of Main Avenue & V P Road Santacruz (West) Mumbai Maharashtra 400 054

2813 Manan Financial Services Private Limited Ahmedabad Manan House,3Rd Floor Opp New Passport Office , Vijay Cross Road Navrangpura Ahmedabad Gujarat 380009

2814 Manan Finserve Private Limited (Merged With Lodha Finserv P .Ltd) Mumbai 412, Floor- 4, 17G Vardhaman Chamber Cawasji Patel Road, Horniman Circle, Fort Mumbai 400001

Manas Mercantile Pvt Ltd (Cor Of The Company Has Been Cancelled As The Company Has Amalgamated With A Non-Nbfc, Vide Nclt'S
2815 Kolkata Raj Chandra Bhatak Road ( Near Hindu Milan Mandir) Ushumpur Battala, Agarpara North 24 Parganas West Bengal 700 109
Order Dated July 30, 2018 And RD's Order Dated December 12, 2018)

2816 Manbir Fincon Private Ltd Guwahati 2D, Shine Tower Sharapbhati Charali Guwahati Assam 781008

2817 Manchanda Finlease Pvt. Ltd Hyderabad 1-2-412/18/C, Plot No.104 Gaganmahal Colony Domalguda Hyderabad Andhra Pradesh 500029

2818 Mandawa Niyojan (P) Ltd(Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata Mandawa Shikhar 151, Srat Bose Road Kolkata West Bengal 700 026

2819 Mandhana Finlease Pvt Ltd Mumbai 40 Heeramanirandan Banerur Nagar Goregaon (W) Mumbai 400 0104

2820 Mandip Finserve Private Limited Ahmedabad 401, Akshat Complex, Near Parshwa Complex, Bodakdev, Gandhinagar, Sarkhej Highway Ahmedabad Gujarat 380015

2821 Mandira Investment & Finance Co.(P) Ltd. New Delhi X I I Floor Indraprakash Building 21, Barakhamba Road New Delhi. New Delhi 110001

2822 Mane Finance Pvt Ltd Mumbai 2Nd Floor, Apsara Cinema Bldg Dr.Db Marg Grant Road (E) Mumbai Maharashtra 400067

2823 Maneswari Trading Company New Delhi 4 Th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi 110 002

2824 Mangal Bhavan Holdings Ltd Mumbai B 311, Virwani Ind Estate W E Highway Goregaon East Mumbai Maharashtra 400063

2825 Mangal Pradeep Financial & Investment (India) Ltd. Bhubaneshwar N-1/160 I.R.C. Village Bhubaneswar Bhubaneswar Orissa 751015

2826 Mangala Finlease Pvt Ltd Bengaluru 5 stadium Complex College Road Bangalore Karnataka 560008

2827 Mangalam Services Ltd (Merged With Umang Commercial Co Ltd) Kolkata 34A Metcalfe street 6Th Floor, Room No:6A Kolkata West Bengal 700 013

2828 Mangalam Tradefin (P) Ltd(Cor Cancelled Videed'S Order Dated 14.12.2018) Kolkata 23A Netaji Subhas Road 3Rd Floor, Room No.10 Kolkata West Bengal 700 001

2829 Mangalmayee Garments (P) Ltd Kolkata 1 - B, Black Burn Lane 4Th Floor Kolkata West Bengal 700 012

2830 Manglam Portfolio Pvt. Ltd. New Delhi D 227 Lgf Lajpat Nagar I New Delhi 110024

2831 Mango Securities Ltd. Hyderabad 3Rd Floor S R Nagar, Opp. Ccmb Habsiguda Hyderabad Andhra Pradesh 500 007

2832 Manhattan Credits & Finance Limited New Delhi 49 Community Centre Friends Colony Delhi. New Delhi 110065

2833 Mani And Money Ltd Chennai New No 39 Old No 19 Bazullah Road T Nagar Chennai Tamil Nadu

2834 Mani Credit Capital Pvt. Ltd. Mumbai 301, Anmol Co-Operative Housing Society Ltd. Opera House French Bridge Mumbai 400 007

2835 Manimajra Motor Finance Pvt. Ltd. Chandigarh S C F 620, N A C , Motor Market, Mani Majra, Chandigarh Punjab 160101

2836 Manipal Finance Corporation Ltd Bengaluru Manipal House, Tile Factory Road Manipal Udupi Taluk Karnataka 576 119

2837 Manisha Housing & Finance Ltd. Mumbai 199, Navi Peth . . Jalgaon 425 001

2838 Manisha Motor And General Finance Limited Kanpur Office No.410, 4Th Floor, Mega Mall Mall Road Kanpur Uttar Pradesh 208001

2839 Maniyar Barter (P) Ltd(Cor Cancelled Vide Rbi'S RD's Order Dated July 06, 2018) Kolkata 4,Clive Row 3Rd Floor, Room No. 11A Kolkata West Bengal 700 001

2840 Manju Food Products Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

2841 Manjunath Holdings Limited Hyderabad 45/1 Sree Krupa Market Malakpet Hyderabad Andhra Pradesh 500 036

2842 Manjunatha Hire Purchase & Leasing Ltd. Bengaluru No. 51/1, Hains Road Cross, Fraser Town, Bangalore Karnataka 560005

2843 Manjunatha Investments Limited Chennai 88, Narayana Mudali street Sowcarpet Chennai Tamil Nadu 600079

2844 Manjushree Portfolio Pvt. Ltd. New Delhi 4345-2/4 C Ansari Road Daryaganj New Delhi 110002

2845 Mano Finance Limited Chennai 29, Gokhale street, Ram Nagar, Coimbatore Coimbatore Tamil Nadu 641 009

2846 Manohar Credit & Growth Fund Pvt. Ltd. New Delhi 25/39 West Patel Nagar New Delhi. New Delhi 110008

2847 Manohar Finance India Ltd New Delhi 2531-A Hudson Line G.T.B.Nagar Manohar House Delhi New Delhi 110009

2848 Manorath Mercantiles Pvt. Ltd. (Merged) Kolkata 24 Park street, Magma House (9Th Floor) Kolkata West Bengal 700 016

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2849 Manovik Leasing Limited New Delhi 1 West Guru Angad Nagar, Main Patpar Ganj Road Delhi New Delhi 110 092

2850 Manphool Exports Ltd (Cor Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 29A,Ballygunge Circular Road Kolkata West Bengal 700019

2851 Mansa Dealer (P) Ltd Kolkata Johar Building, Suite No. 6A 6Th Floor 22 Lu Tsun Sarani,(P-1, Hyde Lane) Kolkata West Bengal 700073

2852 Mansar Finance Limited Jammu 22 B/B. Extm/2 Gandhi Nagar Jammu Jammu 180004

Ambala Bye Pass Road Near Speedways Tyres


2853 Mansarovar Deposit & Advances Pvt. Ltd. Chandigarh
Transport Nagar, Ludhiana Punjab 141003

2854 Mansata Finance & Leasing Limited Bhopal Deepak Sadan' Main Road station Ganj, Main Road Narsinghpur Madhya Pradesh 487 001

2855 Mansukh Overseas Private Limited New Delhi 53-J Extension Gali No.5 Laxmi Nagar Delhi New Delhi 110092

2856 Mantrana Finlease Ltd. New Delhi 116, Ravinder Plaza 10178, Abdul Aziz Road Karol Bagh New Delhi 110 005

2857 Mantri Holdings Ltd.(Cor Canclled Vide Rbi RD's Order Dated July 06, 2018) Kolkata 15, India Exchange Place Kolkata West Bengal 700001

2858 Manu Credits & Finance (Pvt.) Ltd. New Delhi 278, Katra Peran Tilak Bazar Khari Baoli Delhi New Delhi 110006

2859 Manvata Consultants (P) Ltd (Cor Canclled Vide Rbi RD's Order Dated July 10, 2018) Kolkata 10/3, Rani Shankari Lane 1st Floor , Flat-1A Kolkata West Bengal 700026

2860 Map Credit & Capital Limited, New Delhi 1 Kohat Enclave Iind Floor,Pitam Pura Delhi. Delhi 110034

2861 Maparna Investments Ltd Mumbai 11/13, Botawala Building 4A, 2Nd Floor, Horniman Circle Fort Mumbai Maharashtra 400 023

2862 Maple Properties and Commodities Private Limited Mumbai 402 C, Poonam Chambersa, B Road, Worli, Mumbai- 400018

2863 Mapple Commerce (P) Ltd (Cancelled Vide RD's Order Dated September 11, 2018) Kolkata 12A Lord Sinha Road Shyam Kunj Building, 2Nd Floor, Room No.217 Kolkata West Bengal 700 071

2864 Mapra Consultency Services (P) Ltd (Merged) Kolkata 4, Clive Row 4Th Floor Room No.405 Kolkata West Bengal 700 001

2865 Mapro Finance & Investment Private Limited Mumbai Laxmi Building 6, Shoorji Vallabhdas Marg Ballard Estate Mumbai Maharashtra 400 038

"Ravi" "Bunglow
2866 Maral Finance Ltd. Ahmedabad
" Bhagwan Nagar`S Tekra" Paldi Ahmedabad Gujarat 380007

2867 Marco Private Limited (Formerly As Ygb Holdings Pvt. Ltd. ) Ahmedabad Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191

2868 Margadarsi Financial Services Pvt Ltd. Hyderabad 6-3-570, Eenadu Complex Somajiguda Hyderabad Andhra Pradesh 500 082

2869 Margadarsi Investment And Leasing Pvt Ltd Hyderabad 6-3-570 Eenadu Complex Somajiguda Hyderabad Andhra Pradesh 500 082

2870 Margdarshak Finance Pvt. Ltd. New Delhi 222 Okhla Industrial Estate New Delhi 110020

2871 Marich Chem-Trade Ltd (Cor Canclled Vide Rbi RD's Order Dated July 06, 2018) Kolkata 13 Woodburn Court 1st Floor Kolkata West Bengal 700 020

2872 Marichi Finance & Leasing Ltd. (Nbnfi) Hyderabad 3-5-175/1/11 & 12 Narayanguda Hyderabad Hyderabad

2873 Maritime Merchants (P) Ltd (Cor Cancelled Vide RD's Order Dated June 09, 2018) Kolkata 34A, Metcalfe street 4Th Floor Suit No. 4F/1 Kolkata West Bengal 700 013

2874 Mark Monitary Fund (P) Ltd. Hyderabad C--306 ,Vijaya Hills 11--4--646, Near Salim Function Hall A .C. Guards Hyderabad Andhra Pradesh 500004

2875 Marktesh Trading Ltd. New Delhi 612 Devika Tower 6, Nehru Place New Delhi 110019

2876 Marryl Investment Co Pvt.Ltd. New Delhi B-88\1 Mayapuri Industrial Area. Phase I New Delhi

2877 Mars Dealers (P) Ltd (Merged With Sujala Trading & Holdings Limited) Kolkata 9/12, Lal Bazar street Block - E 2Nd Floor Kolkata West Bengal 700 001

2878 Mars Films Pvt. Ltd. New Delhi T-19 Super Market New Moti Nagar N.Delhi New Delhi 110 015

2879 Marshall Investment & Trading Co Pvt Ltd. Chandigarh Vardhman Complex Chandigarh Road Near Vardhman Police Post Ludhiana 141011

2880 Martand Plastics (P) Ltd(Cor Cancalled Vide Rbi RD's Order Dated July 13, 2018.) Kolkata Vashundr 6Th Floor, Room No 4 2/7, Sarat Bose Road Kolkata West Bengal 700 020

2881 Marubhumi Mercantiles Pvt. Ltd. (Merged) Kolkata 133, Canning Treet 3Rd Floor, Room No.15 Kolkata West Bengal 700001

2882 Marudhar Lease Financing Private Limited Mumbai Kgk Tower, 5Th Floor Dutta Pada Road, Rajendra Nagar, Near Ekta Bhoomi Garden Borivali (East) Mumbai Maharashtra 400 066

2883 Maruti Countrywide Auto Financial Services Private Limited New Delhi 401,402, 4Th Floor, Aggarwal Millenium Tower E-1,2,3 Netaji Subhash Place Pitampura Delhi 110 034

2884 Maruti Finance Pvt Ltd., Hyderabad III Floor, Navabharat Chambers, 6-3-1109/A/1, Raj Bhavan Road, Hyderabad Telangana 500 082

2885 Maruti Securities Ltd. Hyderabad Plot No. 66 Parkview Enclave Manovikas Nagar Secunderabad Andhra Pradesh 500009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2886 Maruti Silk Mills Private Limited Ahmedabad 641 Ajanta Shopping Centre Ring Road Surat Gujarat 395002

2887 Marvel Financial Services Limited Hyderabad Flat No 104A, Sneha Prabha Apts Chinna Thokkata Tadbund, New Bownepally Secunderabad Telangana 500 011

2888 Marwar Portfolio Private Ltd. New Delhi 46/3E Gali No. 3 East Azad Nagar Delhi Delhi Delhi 110051

2889 Maryland Leasing & Investment Co.Pvt. Ltd. Mumbai New Excelsior Building, 3Rd Floor, A.K. Nayak Marg, Fort, Mumbai Maharashtra 400 001

2890 Maryn Industries (P) Ltd (Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata Shantiniketan Building, 4Th Floor Suite - 9, 8, Camac street, Kolkata West Bengal 700 017

2891 Masalia Finance Ltd. Mumbai 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East Mumbai Maharashtra 400097

2892 Masart Finance Company Limited Mumbai 549/550, Ttc Industrial Area, Mahape Navi Mumbai Maharashtra 400705

2893 Mascot Commerce (P) Ltd (The Cor Has Been Cancelled Vide Ed'S Order Dated January 09, 2016 As Vanishing Company) Kolkata 108A Elliot Road Kolkata West Bengal 700 016

2894 Mask Investments Limited Ahmedabad 601-B, 'A' Wing International Trade Centre Majura Gate Crossing, Ring Road Surat Gujarat 395002

2895 Maskara Finvest (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated May 22, 2017 At Ro Level Due Voluntary Surrender) Kolkata 2 Clive Ghat street Unit-2 6Th Floor Kolkata West Bengal 700 001

2896 Master Finlease Ltd. New Delhi 606 , Kailash Building Kasturba Gandhi Marg New Delhi 110001

2897 Master Flow Pvt.Ltd New Delhi 6091/5, D-6 Vasant Kunj New DelhII New Delhi 110 070

2898 Master Leasing Ltd. Bengaluru First Floor, Gopika Building, Main Road Sullia Karnataka Karnataka 574 239

2899 Master Securities Ltd Mumbai 1st Floor 1, Kumbhar Tukda K.M. Zaveri Road Mumbai Maharashtra 400004

2900 Masterlink Leasing And Finance Limited Thiruvananthapuram Job'S Shopping Complex Wadakkancherry Road Kunnamkulam Thrissur Kerala 680582

2901 Masti Leasing & Financing Co. Ltd, Mumbai No 101 Udyog Kshetra, Link Rd, Lbs Marg, Mulund (West) Mumbai Maharashtra 400080

2902 Matangi Investments Ltd. Mumbai Mafatlal House, 5Th Floor Backbay Reclamation Mumbai 400 020

2903 Matchless Securities Private Limited New Delhi 7 A/41 W.E.A. Karol Bagh New Delhi. New Delhi 110005

2904 Mathew Easow Fiscal Services Ltd. (Converted To Nbnfc) Kolkata 128,Rash Behari Avenue Rajkamal Building[1st Floor] Kolkata West Bengal 700029

2905 Mathura Financial Services Limited Kanpur Opp. Radhe Shyam Building, station Road Kashipur Udhamsinghnagar Uttrakhand 244 713

2906 Matrix Enport Holdings Pvt Ltd Hyderabad #1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers Alexander Road Secunderabad Andhra Pradesh 500003

2907 Matrix Merchandise Limited New Delhi 10, Darya Ganj Ground Floor New Delhi 110001

2908 Matruka Investments Ltd (Cor Cancelled Vide Ed Order Dtd 01.06.2012) Mumbai Mafatlal House 5Th Floor Backbay Reclamation Mumbai Maharashtra 400020

2909 Maurya Industrial Resources Ltd. New Delhi 808-809, E-Block, 8Th Floor International Trade Tower Nehru Place New Delhi 110019

2910 Maurya Trading Co. Ltd. (Cor Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

2911 Max Corporation Ltd. Chandigarh Bhai Mohan Singh Nagar, Railmajra, Nawanshahr, Punjab Na

2912 Maxopp Investment Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla Phase-III New Delhi 110020

2913 Maxwell Wood Products (P) Ltd(Cor Cancelled Vide Rbi'S RD's Order Dated July 02, 2018) Kolkata 16 India Exchange Place, 1st Floor,Room No. 7/8 Kolkata West Bengal 700 001

2914 Maya Trade Links Ltd (Cor Cancelled Vide Rbi RD's Order Dated August 7, 2018) Kolkata Vaibhav,4Th Floor 4 Lee Road 4Th Floor Kolkata West Bengal 700020

2915 Mayekar Investment Pvt.Ltd. Mumbai Shop No 2, Mangal Bldg, Ground Floor, 76/C R.A.Kidwai Road, Matunga Mumbai 400 019

2916 Mayfair Capital Private Ltd. New Delhi C-41, Mayfair Garden, New Delhi 110016

2917 Mayfair Finance Ltd. New Delhi Gulab Bhawan (Rear Block) 3Rd Floor 6, Bahadur Shah Zafar Marg New Delhi 110002

2918 Mayfair India Ltd (Merged With Mint Investments Ltd) Kolkata Dhunseri House 4A Woodburn Park Kolkata West Bengal 700 020

2919 Mayfair Investments Pvt.Ltd. New Delhi C-41, Mayfair Garden, New Delhi 110016

2920 Mayiladuthurai P.S. Finance Limited Chennai 1,2 Ayyanar Koil street Koranad Mayiladuturai Nagapattinam 609002

2921 Mayuka Investment Ltd. New Delhi 4, Scindia House New Delhi New Delhi 110001

2922 Mayur Finco & Leasing (P) Ltd (Cor Cancelled Vide RD's Order Dated August 30, 2018) Kolkata Room No. 414, 4Th Floor, Centre Point 21, Hemanta Basu Sarani Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2923 Mayur Motor &General Finance Ltd. Kanpur 1205, 'Mayur House' Delhi Road Meerut Uttar Pradesh

2924 Mayur Vyapar (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

2925 Mazbat Investments Pvt. Ltd.Cancelled Vide RD's Order Dt. 16.11.2018 Kolkata Birla Buildings 9/1, R N Mukherjee Road Kolkata West Bengal 700 001

2926 Mazbat Properties (P) Ltd Cancelled Vide RD's Order Dt. 16.11.2018 Kolkata Birla Building , 9/1, R.N. Mukherjee Road, Kolkata West Bengal 700 001

2927 Mazraa Finance & Investment Pvt. Ltd. Chennai No.9 (Old No.45) Pandian street Sankaran Avenue Velachery Bypass Road Chennai 600042

2928 Mc Sure Capital Market Ltd.(Cancelled) Bhopal 312 Silver Hall 8-A Rnt Marg Indore Madhya Pradesh 452001

2929 Mcs Ltd Mumbai Sri Venkateshwara Bhavan, Plot No.27 Road No.11, Midc Area, Andheri East, Mumbai Mumbai Maharashtra 400 093

2930 Mecon Impex (P) Ltd (Merged) Kolkata 89 Netaji Subhas Road 2Nd Floor , Room No.: 9 Kolkata West Bengal 700 001

2931 Meda Finance Limited Hyderabad Door No. 11-170A Meda Ramaih Mansions Subhash Road Anantapur Andhra Pradesh 515001

2932 Medi Drips Trades (P) Ltd (Vanishing Coy) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

2933 Medicare Investments Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla Phase-III New Delhi 110020

2934 Medium Inv. Co. Pvt. Ltd, Mumbai 112/113, Veena Chambers, Dalal street Mumbai Maharashtra 400 001

2935 Medows Investments Private Limited Mumbai Happy Home 244, Waterfield Road Bandra (West) Mumbai Maharashtra 400 050

2936 Medpat Finance Ltd. (Converted To Nbnfc) Kolkata 3B , Camac street Mansarovar ,2Nd Floor B Block Kolkata West Bengal 700016

2937 Meenakshi Finance & Properties Limited Chennai 29/16 Whites Road Iv Floor Royapettah Chennai 600014

2938 Meenakshi Financial Consultants Pvt. Ltd. Kanpur 127/24 W-1 Saket Nagar Kanpur Uttar Pradesh 208 014

2939 Mega Assets & Capital Management P Ltd. (Merged With Kotak Mahindra Bank Ltd.) Mumbai 22 Rajgir Chambers, 3Rd Floor, 12- 14, Shahid Bhagat Sing Rd Mumbai Maharashtra 400 023

2940 Megacity Viniyog (P) Ltd (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 6,Royd street, Behala Kolkata West Bengal 700 016

2941 Megatop Financial Services And Leasing Ltd Bengaluru Gnr Complex, Ist Floor, S8Th Cross, Wilson Garden Bangalore Karnataka 560027

2942 Megha Investment P. Ltd. New Delhi F-29, 1st Floor South Extension Part-I New Delhi 110049

2943 Megha Investments (P) Ltd (Cancelled Vide RD's Order Dated June 19, 2018.) Kolkata 7 Sambhunath Mullick Lane Kolkata West Bengal 700 007

2944 Meghdoot Projects Pvtv Ltd (Merged) Kolkata 4 Council House street Kolkata 700001

2945 Meghraj Financial Services (India) Pvt Ltd Mumbai 411, Unique Insustrial Estate Bombay Dyeing Compound, Prabhadevi, Mumbai Mumbai Maharashtra 400 025

2946 Mehar Shree Leasing & Finance Ltd. New Delhi D-28, S M A Co-Op.Industrial Estate G.T. Karnal Road Delhi New Delhi 110033

2947 Mehta H P Jain Financial Services Limited (Cancelled On July 5, 2018) Bengaluru 43, 1st Floor Eurekha Junction T B Rd Hubli Karnataka 580 021

2948 Mehul Finvest Pvt. Ltd. New Delhi Hindustan Times House 9th Floor 18-20, K. G. Marg New Delhi 110001

2949 Melbrow Commercial Company Private Limited (Cancelled On June 18, 2018) Bengaluru 209 Ramanshree Chambers 37 Lady Curzon Raod Bangalore Karnataka 56001

2950 Melinex Investment And Finance Private Limited Chandigarh GT Road, Doraha Ludhiana Punjab 141421

2951 Melinex Traexim Pvt Ltd (Cor Cancelled Vide RD's Order Dated June 21, 2018) Kolkata 5F Everest 46/C, Chowringhee Road Kolkata West Bengal 700071

2952 Mellorate Commodities (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street Block-E 2Nd.Floor Kolkata West Bengal 700 001

2953 Melonate Vyapaar Pvt. Ltd. (Merged) Kolkata 37A, Bentinck street, Bentinck Chambers 4Th Floor Room No.404 Kolkata West Bengal 700 069

2954 Melwani Finance Limited Mumbai 201, Durga Apartments Ajmal Road Vile Parle (E) Mumbai 400 057

2955 Memani Investment & Finance Private Limited Mumbai 2504 Shivshakti Appts, Vastu Lane Sundervan Complex Andheri Mumbai Maharashtra 400 053

2956 Mendarian Enterprises (P) Ltd(The Cor Of The Company Has Been Cancelled Vide RD's Order Dated March 22, 2018) Kolkata 4A, Nandalal Basu Sarani Kolkata West Bengal 700 071

2957 Mento Vinimay (P) Ltd Kolkata Heritage Hospital, 446/N, Burdwan Road, Siliguri, West Bengal 734005

2958 Mentor India Ltd. Formerly- Mentor Pvt. Ltd. Jaipur Mentor House B-9,Govind Marg Sethi Colony Jaipur Rajasthan 302004

2959 Mercantile Capital And Financial Services Ltd. New Delhi G-71, Ground Floor, World Trade Centre, Bakhamba Lane New Delhi 110001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2960 Mercury Consultants Pvt Ltd (Cor Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 17, Ganesh Chandra Avenue Kolkata West Bengal 700 013

2961 Mercury Investments Ltd. New Delhi E-15, 3Rd Floor, N.D.S.E. PartII New Delhi 110049

2962 Merino Exports (P)Ltd Kolkata 5 Alexandra Court 60/1 Chowringhee Road Kolkata West Bengal 700 020

2963 Meteoric Industrial Finance Company Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

2964 Metfam Industries Ltd New Delhi D-196 Defence Colony New Delhi 110024

2965 Meti Finance (P) Ltd (Cor Canclled Vide Rbi RD's Order Dated July 10, 2018) Kolkata 733 Marshall House 33/1 N S Road Kolkata West Bengal 700 001

2966 Metmin Developments Pvt. Ltd. Mumbai 161/162, 'A' Wing Mittal Court Nariman Point Mumbai 400 021

2967 Metro Exporters (India) Pvt. Ltd. (Amalgamated With Metro Investments Pvt. Ltd.) Mumbai 5, Ground Floor Queens Diamond Bldg., M-P Marg, Charniroad Mumbai Maharashtra 400 004

2968 Metro Leasing Leasing &Finance (India) Company Ltd New Delhi 101,Jyoti Bhawan, A-25-26-27, Dr. Mukherjee Nagar Commercial Complex, New Delhi110009

2969 Mettur Finance Ltd. Chennai 9/88-C- West Main Road Mettur Dam -1 Nil Salem Tamil Nadu 636401

2970 Metz Investments Pvt. Ltd Ahmedabad 32, 3Rd Floor City Cenre Nr. Swastik Char Rasta Ahmedabad Gujarat 380009

2971 Mewar Industries Limited New Delhi 4117 I Floor Naya Bazar Delhi New Delhi 110 006

2972 Mgs Investments Private Limited Chennai 897 Syndicate Bk staff Cy East Main Road Annanagar Western Extn Chennai Tamil Nadu 600 101

2973 Micro Finance Ltd Bhubaneshwar Plot No 68(P) 1st. Floor , Annapuna House N.H.5, Rasulgarh Bhubaneswar 10 Bhubaneswar Orissa 751010

2974 Micro Finance Pvt Ltd (Cor Of The Company Cancelled Vide RD's Order Dated August 14, 2018) Kolkata 13, Crooked Lane 3Rd Floor Suit # 306 Kolkata West Bengal 700 069

2975 Micro Management Ltd (Merged And Cancelled Vide New Delhi RD's Order Dt January 27, 2020) Kolkata 32, Ezra street Room- 854A, 8Th Floor , Kolkata West Bengal 700 001

2976 Micro Secretion Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

2977 Micrograam Marketplace Private Limited Bengaluru No. 370, 4th Cross, 3rd Phase, JP Nagar Bengaluru (Bangalore) Urban Karnataka 560078

2978 Microland Investments Private Limited Bengaluru 1B Ecospace Belandur Outer Ring Road Bangalore 560037

2979 Microsec Financial Services Ltd. (Formerly, Satyam Fiscal Services Pvt Ltd)-Cor Cancelled On 21.05.2015 Kolkata Shivam Chambers 53, Syed Amir Ali Avenue 1st Floor Kolkata West Bengal 700 019

2980 Microsupport Financial Services Limited Hyderabad 8-50/1A, Opp. All India Radio Annamaiah Marg Tirupati 517 5901

2981 Microwave Merchants (P) Ltd (Merged With Spotlight Vanijya Ltd) Kolkata 2, Red Cross Place Kolkata West Bengal 700 001

2982 Midas Footwears Private Limited Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

2983 Middleton Investment & Trading Co. Ltd.(Merged) Kolkata 10, Middleton Row Kolkata West Bengal 700071

2984 Mideast Portfolio Management Ltd Mumbai 144, Atlanta Nariman Point Mumbai Maharashtra 400021

2985 Midland Finance & Investment Enterprises Private Limited Mumbai Jehangir Building, 3Rd Floor 133, Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

2986 Midland India Pvt Ltd (Cor Canclled Vide Rbi RD's Order Dated July 09, 2018) Kolkata 2B,Grant Lane 3Rd.Floor Room No-51 Kolkata West Bengal 700012

2987 Midland Mercantiles Limited (Merged) Kolkata 24 Park street Arm Group House 9Th Floor Kolkata 700 016

2988 Midland Sevices Ltd. New Delhi 196, Sainik Farms New Delhi 110062

2989 Mikuguira Leasing & Investment Ltd.(Cancelled) Bhopal st - 3, Press House, 22, Press Complex, A.B. Road, Indore Madhya Pradesh 452 001

2990 Milan Advisory Services Pvt Ltd(Merged) Kolkata 63 Radha Bazar street Room No 5 3Rd Floor Kolkata 700001

Milan Merchants (P) Ltd [Cancelled Due To Merger/Amalgamation With Jaisri Properties & Exports (P) Ltd Vide RD's Order Dated 06-
2991 Kolkata 1,Raj Ballav Saha Lane, Howrah West Bengal 711 101
March-2017]

2992 Milestone Commercial Pvt Ltd (Cor Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 2, Rafi Ahmed Kidwai Road Kolkata West Bengal 700013

2993 Millennium Finance Limited Hyderabad #402, Fourth Floor Mgr Estates Punjagutta Hyderabad Telangana 500082

2994 Millions Media Networks Limited (Formerly Franzaan Capitals Ltd.) Hyderabad 1-2-597/13, 4 Lower Tank Bund Road, Hyderabad-500 028

2995 Mimosa Investment Co. Ltd. Mumbai Mahindra Towers Dr. G. M. Bhosle Marg, P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018

2996 Mimoza Enterprises Finance Private Limited New Delhi 35/2/9 Kishan Garh Vasant Kunj New Delhi 110070

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

2997 Minar Leasing (P) Ltd. New Delhi 4 University Road New Delhi110007

2998 Mini Holdings & Investment Pvt. Ltd. (Merged) Kolkata Vaishno Chambers 2Nd Floor, Room No. 205 6, Brabourne Road Kolkata West Bengal 700 001

2999 Mipco Investments Ltd Mumbai 402-B Poonam Chambers Dr Annie Besant Road Worli Mumbai City Maharashtra 400018

3000 Mira Finalease Pvt. Ltd.(Cor Cancelled Vide Rbi'S RD's Order Dated July 02, 2018) Kolkata Indicon Viva, 3Rd Floor 53A, Leela Roy Sarani Gariahat Kolkata West Bengal 700 019

3001 Miranda Exports Private Limited Mumbai 33 Sherly Ground Floor Bandra (West) Mumbai Maharashtra 400 050

3002 Mirik Vinimay (P) Ltd (Cor Cancelled Vide RD's Order Dated July 23, 2018) Kolkata Ganga Bhawan C/O: Dashrath Singh 28 Rameshwar Malia Lane 1st Floor By Lane Near Bangobasi Cinema Hall Howrah West Bengal 711101

3003 Mishapar Investments Ltd. Mumbai Mafatlal Centre 7Th Floor Nariman Point Mumbai Maharashtra 400 021

3004 Mishra Financial Services Limited Bhubaneshwar Mishra Financial Services Limited 101/7, Janpath Unit - 3 Bhubaneswar Orissa 751001

3005 Misra Potteries & Bricks Pvt Ltd (Cor Cancelled Vide RD's Order Dated December 26, 2018) Kolkata Basu House 3, Chowringhee Approach 1st Floor Kolkata West Bengal 700072

3006 Mission Properties & Investments Pvt Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata WB 700 001

3007 Mithra Investments & Business Syndicate Private Limited Chennai No 37 Krishnaswamy Avenue Luz Mylapore Chennai Tamil Nadu 600004

3008 Mittal Commercials (P) Ltd (Cor Cancelled Vide RD's Order Dated July 23, 2018) Kolkata 22 B R B Basu Road 3Rd Floor Kolkata West Bengal 700 001

3009 Mittal Constructions Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

3010 Mittal Warehousing & Cargo Service Pvt. Ltd.(Cancelled) Bhopal 2 / 2, Shraddhanand Marg, Chhawni Indore Madhya Pradesh 452 001

3011 Mittaso Leasing & Finance Ltd. New Delhi A-30 Ashoka Niketan Anand Vihar Delhi. New Delhi 110092

3012 Mitter Finance Company Ltd. Chandigarh 4Th Floor, Kismat Complex Miller Ganj, Vishkarma Chowk Ludhiana Ludhiana Punjab 141003

3013 Mitul Marketing Limited Ahmedabad G-9, Trividh Chamber Opp. Fire Brigade station Ring Road Surat Gujarat 395002

3014 Mixon Holdings Pvt. Ltd.(Formerly Known As Agb Holdings Pvt. Ltd.) Ahmedabad Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191

3015 MJP Leasing Ltd Mumbai Premises No.6B, Ground Floor, 32, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 023

3016 MKF Finance Limited Hyderabad Mkf Complex Eluru Road, Opp. Bus Complex Jangareddygudem West Godavari Andhra Pradesh 534 447

3017 MKM Share & stock Brokers Ltd. Mumbai 112-A, Embassy Centre Nariman Ppoint Mumbai Maharashtra 400 021

3018 MKS Credit & Finance (P) Ltd (Cor Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 25, strand Road, 413 Marshall House Kolkata West Bengal 700 001

3019 MNS Global Finance Private Limited New Delhi F-1204, Chittaranjan Park New Delhi 110019

3020 Mobile Mercantile (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 8 Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

3021 Model Financial Corporation Ltd. Hyderabad Model House, Punjagutta, Hyderabad Hyderabad-500 082

3022 Moderate Investment And Commercial Enterprises Limited Kanpur C-76, First Floor Sector-22 Noida Gautam Budh Nagar Na

3023 Modern General Financiers Ltd. Chandigarh S.C.F.- 37 Urban Estate, Phase I Jalandhar City Jalandhar Punjab 144001

3024 Modern Home Credit And Capital Limited Mumbai Wankhede stadium, North stand L &M Wing, 'D' Road Churchgate Mumbai Maharashtra 400 020

3025 Modern Vinitrade Pvt Ltd (Cor Cancelled Vide Ed'S Order Dated 09.12.2015) Kolkata 9/12, Lal Bazar street Kolkata West Bengal 700 001

3026 Modi Reach Finance & Investment (India) Ltd. New Delhi 4, Community Centre, New Friends Colony New Delhi 110 065

3027 Modline Finstock Pvt. Ltd. New Delhi Wp-504, Shiv Market, R.K. House Wazirpur Phase-II Delhi New Delhi 110052

3028 Mody Building Ltd (Merged With Hindustan Consultancy & Services Ltd - Nd Ro) Kolkata 27 R N Mukherjee Road Kolkata West Bengal 700 001

3029 Mody Investors Pvt Ltd (The Cor Has Been Cancelled Vide RD's Order Dated June 08, 2017 At Ro Level Due To Voluntary Surrender) Kolkata 20, R N Mukherjee Road 4Th Floor Kolkata West Bengal 700 001

3030 Moga Deposits & Advances Ltd. Chandigarh Near K. K. Tyres Motors, G.T. Road Moga Moga Punjab 142001

3031 Moga Finance Ltd. Chandigarh First Floor W G 329 Basti Adda Chowk Jalandhar Punjab 144008

3032 Mohan Finvest Pvt. Ltd. Jaipur F-51 Malviya Industrial Area Jaipur Rajasthan 302017

3033 Mohan Global Financial Services Ltd. New Delhi 5413, Basti Hardhool Singh, Qasab Pura Road, Sadar Bazar, New Delhi110006

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3034 Mohan Meet Leasing Pvt. Ltd. New Delhi 396, Main Mathura Road Badarpur New Delhi 110044

3035 Mohan Motor Udyog (P) Ltd. ( Formerly Msp Vanijya (P) Ltd )(Cor Cancelled Vide Cgm'S Order Dated 14.08.2018) Kolkata 226/1, A.J.C Bose Road Kolkata West Bengal 700 020

3036 Mohanka Exports Pvt. Ltd. (Cancelled Vide RD's Order Dated September 14, 2018) Kolkata Diamond Prestige Room No.310 41A, A.J.C. Bose Road Kolkata West Bengal 700017

3037 Mohipuri Finance & Leasing Co. Pvt. Ltd. New Delhi B - 1/168 Janak Puri New Delhi. New Delhi 110058

3038 Mohit Finance & Leasing Co Pvt Ltd(Cor Cancelled Vide RD's Order Dated November 12, 2018) Kolkata P-27 Cit Rd Scheme 6-M Kolkata West Bengal 700054

3039 Mohota Leasing & Finance Pvt Ltd Mumbai Ram Mandir Ward Hinganghat Dist Wardha Nagpur 422301

3040 Mohta Cotton Mills Private Limited New Delhi Atma Ram House 1, Tolstoy Marg New Delhi. New Delhi 110001

3041 Mohta Holdings (P) Ltd(The Cor Of The Company Has Been Cancelled Vide RD's Order Dated February 22, 2018) Kolkata 53A Tiljala Road Mescab Centre 3Rd Floor Kolkata West Bengal 700046

3042 Mona Finvest Pvt Ltd.(Converted To Nbnfc) Kolkata 54,Ezra street 4Th Floor, Room No B-12 Kolkata West Bengal 700 001

3043 Mona Portfolio (P) Ltd. New Delhi 108, Allied House Old Rohtak Road Inderlok Delhi New Delhi 110035

3044 Moneta Finance Pvt Ltd Chandigarh 8, Electronics Complex Chamba Ghat Solan Solan Himachal Pradesh 173213

3045 Money 2000 Financial Services Private Ltd Thiruvananthapuram Mmc/381/12 Anandapuri Complex T B Junction Muvattupuzha Kerala

3046 Money Managers (India) Private Limited Mumbai 309,Atlanta Estate,3Rd Flr, Dr.Ambedkar Chowk Off Western Express Highway Goregaon East Mumbai Maharashtra 400 063

3047 Moneycare Securities & Financial Services Limited Mumbai 13, Borivali Shopping Centre Chandavarkar Road Borivli (West) Mumbai Maharashtra 400 092

3048 Moneyline Credit Ltd. (Formerly: Khambhat Investment & Trading Co.)Merged With India Infoline Credit Ltd. Mumbai Iifl House, Sun Infotech Park, Road No.16V, Plot No.B-23 Thane Industrial Area Wagle Estate Thane Maharashtra 400 604

3049 Mongipa Trading & Holding Ltd. New Delhi Dhanuka House , 861-862 , Joshi Road Karol Bagh New Delhi 110005

3050 Monharsh Finance & Inv. Pvt. Ltd, Mumbai 401 Mantri Lawn Anand Park Aundh Pune Maharashtra 411 007

3051 Mono Herbicides (P) Ltd (Merged With Monotype India Limited-Non Nbfc) Kolkata 77 N S Road, 5Th Floor Kolkata West Bengal 700 001

3052 Monsanto Holdings Private Limited Mumbai Ahura Centre, 5Th Floor 96, Mahakali Caves Road Andheri (East) Mumbai Maharashtra 400 093

3053 Montech Financial Services Ltd Bengaluru S V Complex 55 K R Road Bangalore 560004 Bangalore 560004

3054 Montu Motor Finance Pvt Ltd Kanpur Yamaha Show Room Opposite Roadways Workshop, Sbi Crossing, Chowki Bagh Bahadur Mathura Up 281 001

3055 Moonlight Fiscal Services Pvt Ltd -Cancelled Vide RD's Order Dt. 04.12.2017 Kolkata Vill:Reckjuani P.O. Rajarhat Dist: 24-Parganas(North) 24 Parganas (North) West Bengal 700 059

3056 Moonshine Vanijya (P) Ltd (Cor Cancelled Vide RD's Order Dated August 9, 2018) Kolkata 15A, Hemanta Basu Sarani Continental Chambers 5Th.Floor Kolkata West Bengal 700 001

3057 Moonstar Traders (P) Ltd (Merged) Kolkata 4 Ballav Das street Kolkata 700 007

3058 Morgan Asia Limited New Delhi H-24 Green Park New Delhi 110016

3059 Morgan Finvest Pvt. Ltd. New Delhi 53 Friends Colony (East) New Delhi 110065

3060 Morgan Leasing & Finance Limited Chennai Fourth Floor 109 Nungambakkam High Road Chennai Tamil Nadu 600034

3061 Morgan Securities & Credits Pvt. Ltd. New Delhi A-38, First Floor Mohan Co-Operative Industrial Estate Main Mathura Road New Delhi 110 044

3062 Morgan stanley India Capital Pvt. Ltd. Mumbai 18F, One Indiabulls Centre Tower 2, 841, Senapati Bapat Marg Mumbai 400013

3063 Morgan stanley India Securities Pvt. Ltd. (Cic) Mumbai 18F/19F Tower 2 One Indiabulls Centre 841 Senapati Bapat Marg Mumbai Maharashtra 400013

3064 Mori Consultancy (P) Ltd (Cor Cancelled Vide RD's Ordcer Dated October 01, 2018) Kolkata 34,Bangur Avenue Block-B, 4Th Floor Kolkata West Bengal 700 055

3065 Morningstar Money Investors Pvt. Ltd. Jaipur R.T.M.staff Colony Pachpahar Road Bhawani Mandi Jhalawar Rajasthan 326502

3066 Morvi Estates Limited [Cancelled Due To Merger/Amalgamation With Hamilton & Co Ltd Vide Cgm'S Order Dated 27-March-2017] Kolkata 13A, New Road Alipore Kolkata W B 700027

3067 Mothola Co Ltd (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 707 Central Plaza 216 Sarat Bose Road 7Th Floor Kolkata West Bengal 700 020

3068 Motichand Constn. Co. Pvt. Ltd, Mumbai United India Bldg, 2Nd Floor, Sir P.M. Road Mumbai Maharashtra 400 001

3069 Motika Finance Ltd. Jaipur Lg-2, Plot No.- 1 Shivaji Nagar Civil Lines Jaipur Rajasthan 302006

3070 Motilal Oswal Financial Services Ltd. Mumbai Motilal Oswal Tower Rahimtullah Sayani Road, Opp Parel st Depot, Prabhadevi Mumbai Maharashtra 400 025

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3071 Motivational Securities Pvt. Ltd. New Delhi B A-1, Mangol Puri Indl. Aera Delhi New Delhi 110 034

3072 Motlay Finance Private Limited New Delhi 414/1, 4Th Floor Dda, Commercial Complex District Centre, Janakpuri New Delhi 110058

3073 Mount Sales (P) Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No:913 Kolkata 700 001

3074 Mount Shivalik Investments Limited Chandigarh P.O. Bhankanpur Distt. Mohali Punjab 140201

3075 Mountain Leasing Company Private Limited Chennai Poothaiammal Buildings,5-2-15C,Sattur Road Sivakasi-626123 Sivakasi Sivakasi Tamil Nadu 626123

3076 Mourya Finance Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

3077 Mozzart Commerce (P) Ltd (Merged) Kolkata 56, N.S.Road Kolkata 700 001

3078 Mpc Securities Ltd Kolkata 6 Lyons Range Kolkata 700 001

3079 Mpk Holdings Pvt Ltd (Cor Cancelled Vide RD's Order Dated August 30, 2018) Kolkata 201,Manglam B 24, Hemanta Basu Sarani Kolkata West Bengal 700001

3080 Mral Securities & Finance Pvt Ltd New Delhi 109 Syndicate House Inderlok New Delhi 110035

3081 Mregnayani Investment Ltd (Merged) Kolkata 9/1 R. N. Mukherjee Road 5Th Floor Kolkata 700 001

3082 Mriduhari Trade & Industries Ltd (Cor Cancelled Vide Ed'S Order Dated 29.05.2015) Kolkata 10, Government Place(E) Hare street Kolkata West Bengal 700069

3083 Mrigaya Estate And Finance Ltd. Kanpur 16/71-A Civil Lines Kanpur Uttar Pradesh 208 001

3084 MSG Finance (India) Pvt. Ltd. New Delhi Plot No. 6 Flat No. D-2 G/F & F/F/ Aurbindo Marg New Delhi 110017

3085 Mudavoor Financial Services Ltd. Thiruvananthapuram Surya Complex Market P O Velloorkunnam Muvattupuzha Ernakulam District Kerala 686673

3086 Mudra Fintrade (P) Ltd (Cor Cancelled Vide RD's Ordcer Dated September 28, 2018) Kolkata Birla Building 9/1 R N Mukherjee Road Kolkata West Bengal 700 001

3087 Mudrika stationery (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 9.04.2018) Kolkata 9,Lal Bazar street 'B' Block,3Rd Floor Kolkata 700 001

3088 Mukand Global Finance Limited Mumbai 3rd Floor, Bajaj Bhawan, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai City Maharashtra 400021

3089 Mukat Finance Ltd. Mumbai Mimraj Building 405, Kalbadevi Road . Mumbai Maharashtra 400 002

3090 Mukunda Industrial Finance Limited Bengaluru "328,/12, H.B.R.Complex 14Th Cross, II Block Jayanagar Bangalore Karnataka 560 011

3091 Mukut Finlease Limited Kanpur Mukut Complex Rekabganj Faizabad Faizabad Uttar Pradesh

3092 Mulberry Invetsment & Trading Limited (Merged With Camphor & Allied Prod. Ltd.) Mumbai Jehangir Building 133, Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

3093 Multani Motor Finance Ltd. New Delhi 1109, Indraprakash Building 11Th Floor, 21, Barakhamba Road Connaght Palace New Delhi 110001

3094 Multi Concept Leasing Ltd. Kanpur 430 4Th Floor City Centre Kanpur Uttar Pradesh 208004

3095 Multi-Act Equity Consultancy Pvt. Ltd. Mumbai 3Rd Floor, "Trade Centre" North Main Road Koregaon Park Pune Maharashtra 411 001

3096 Multibis Financial Services Ltd Mumbai 101, Twin Complex-I Marol Maroshi Road Andheri (East) Mumbai 400059

3097 Multimine Distributors (P) Ltd (Cor Cancelled Vide Rbi'S RD's Order Dated June 30, 2018) Kolkata 194 Jamuna Bajaj street 4Th Floor Kolkata West Bengal 700 007

3098 Multiphase Financial Services Limited Mumbai M/8-8, Bhadran Nagar S V Road Malad (West) Mumbai Maharashtra 400 064

3099 Multiplex Fincap Limited New Delhi 100/28 Iiird Floor Keshav Tower Sector 9 Rohini New Delhi 110085

3100 Multiplier Enterprises Pvt. Ltd. Kolkata 7A Dover Lane Kolkata West Bengal 700029

3101 Multiplier Finance & Investments Private Limited Mumbai 65 White Hall, 6Th Floor 143, August Kranti Marg Mumbai Maharashtra 400 036

3102 Mumbai Discount Finance Private Limited Mumbai Avinisha Towers Mahadia Chowk Dhantoli Nagpur Maharashtra 440 012

3103 Mundhwa Investment Ltd Mumbai Mundhwa Pune Cantonment Pune Maharashtra 411 036

3104 Munga Holdings Ltd(Merged) Kolkata 9 Ezra street Kolkata 700001

3105 Munjal Holdings Pvt Ltd. Mumbai 41,Sainara, 17, Cuffe Parade, Mumbai Maharashtra 400 005

3106 Murali Consultancy Services Private Limited Chennai 4-A, Venkatesa Agraharam Road Mylapore Chennai Tamil Nadu 600004

Murat Viniyog Ltd (The Cor Of The Company Has Been Cancelled Vide Cgm Co'S Order Dated September 30, 2016 And Updated In
3107 Kolkata 15B, Hemanta Basu Sarani Kolkata West Bengal 700 001
Cosmos On October 17, 2016)

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3108 Murkumbi Investments Private Limited Bengaluru 1438/2 Kalmath Road Belguam Karnataka 590001

3109 Murudeshwar Finance And Leasing Ltd Bengaluru Murudeshwar Bhavan Gokul Road Hubli Hubli 580030

3110 Muthavarapu Leasing Ltd. Hyderabad 27--21--36, Swarna House, First Floor, Kaleshwararao Road, Governor Pet, Vijayawada Andhra Pradesh 520002

3111 Mva Finance Private Limited New Delhi 102 Akashdeep Building 26A Barakhamba Road New Delhi 110001

3112 Mylai Karpagambal Finance & Leasing P.Ltd Chennai O.No 12/ N.No 21 Sambandam street I Floor, Mandaveli Chennai 600 028

3113 Myraj Consultancy Ltd. Ahmedabad 22, Kajal Kiran Nr. Jain Derasar Navrang Pura Ahmedabad Gujarat 380009

3114 Mythri Financiers (P)Limited Thiruvananthapuram Mythri Financiers Private Limited Royal Building Opp. Mammiyoor Siva Temple Guruvayoor Kerala 680101

3115 N D Commercial Pvt Ltd (Cancelled Vide RD's Order Dated November 13, 2018 (Not The Member Of Cic [Credit Information Company]) Kolkata 8 Amartolla street Ground Floor Kolkata West Bengal 700001

3116 N E Leasing And Finance(P) Ltd. Guwahati Chaliha Nagar Sector No 2, Bye Lane 4 - Tinsukia Assam 786125

3117 N I F Financiers Ltd. Chandigarh Nif Financiers Limited (W.E.F. 14.02.2011) Shop No.104 Mandi Fanton Ganj Jalandhar Punjab 144001

3118 N R Mercantiles (P) Ltd (Cancelled Vide RD's Order Dated July 02, 2018) Kolkata 7/C, Kiran Shankar Ray Road Hastings Chambers 2Nd Floor, Room No 1 Kolkata West Bengal 700 001

3119 N.A. Leasing & Credit Pvt. Ltd. New Delhi K-19 Beekay House, Green Park Ext. New Delhi 110016

3120 N.D. Fiscal Services Pvt. Ltd. Mumbai 417, Maker Chambers V Nariman Point Mumbai Maharashtra 400 021

3121 N.K. Growth Fund Pvt. Ltd. New Delhi 60 Friends Colony East New Delhi 110065

3122 N.K. Textile Industries Limited New Delhi Plot No. 14, 5Th Floor Omaxe Square Jasola District Centre Ne Delhi Delhi 110025

3123 N.N. Financial Services Pvt. Ltd. New Delhi G-52B, Ist Floor, G-55 Royal Palace Laxmi Nagar Delhi New Delhi 110092

3124 N.S. Hire Purchase (P) Ltd. Chandigarh B 294/ I, Police Lines Road,Civil Lines Jalandhar Jalandhar Jalandhar Punjab 144001

3125 N.S.R. Consultancy Services Pvt. Ltd. New Delhi 8 M.M. Road New Delhi 110055

3126 N.T.M. Investment & Trading (P) Ltd New Delhi 7 Tansen Marg Bengali Market New Delhi

3127 N.U. (Malwa) Finance & Leasing Co. Pvt.Ltd. New Delhi 3998, Roshanara Road, New Delhi110007

3128 Nadia Printing & Packaging (P) Ltd (Cancelled Vide Cgm,Oic Order Dated November 21,2019) Kolkata 64,Bentinck street 2Nd Floor, Room No-2A Kolkata West Bengal 700 069

3129 Nagarjuna Securities Ltd Mumbai 43 Free Press House 215 Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021

3130 Nagavalli Financial Services Limited Hyderabad D.No.59A-8/9-3, Plot No.22 Maruthi Co-Operative Colony Patamata Vijayawada Andhra Pradesh 5200010

3131 Nahata Securities Pvt Ltd. New Delhi 4718/21A, Dayanand Marg, Darya Ganj, New Delhi 110 002

3132 Najafgarh Leasing & Finance Pvt. Ltd. New Delhi 1640, Thana Road, Najafgarh New Delhi 110043

3133 Nalanda Finance Ltd Ahmedabad Hotel Kanak Opp Gujarat College Ellisbridge Ahmedabad Gujarat 380006

3134 Nalby Financial Services Pvt. Ltd. Mumbai 304, Malhotra House Opp. Gpo, Walchand Hirachand Marg . Mumbai Maharashtra 400 001

3135 Nalimbur Mercantile Pvt. Ltd. Kolkata 2, Jelia Para 1st Bye Lane, 1St Floor, Room No. 101, Fazir Bazar Shibpur Howrah 711101

3136 Nama Investments Limited Hyderabad House No 1-7-70 Madhu Complex Jublipura Khammam Telangana 507003

3137 Namagiri Finance Ltd Chennai 60 Mettu street Namakkal Namakkal 637001

3138 Nambi Investments & Finance Private Limited Chennai No. 1, First Main Road Indira Nagar Adyar Chennai Tamil Nadu 600020

3139 Nambirajan Finance Pvt Ltd(Trfd To Uttar Pradesh) Chennai 67 A / 4, Venkateswara Complex Main Road Vallioor Tirunelveli Tamil Nadu 627117

3140 Namedi Leasing & Finance Ltd. New Delhi 3590-91 Sita Ram Bazar Delhi New Delhi 110006

3141 Namokar Marketing Ltd (Cancelled Vide RD's Order Dated July 02, 2018) Kolkata 404 Mangalam "A" 24 Hemant Basu Sarani Kolkata West Bengal 700 001

3142 Namosidhi Mercantiles P Ltd (Cancelled Vide RD's Order Dated November 21, 2018 ) Kolkata Kb 25, Salt Lake City Sector - III Kolkata West Bengal 700 098

3143 Namrata Finlease Pvt. Ltd Ahmedabad Dhanrajni Dr. Yagnik Road Rajkot Gujarat 360001

3144 Nanabhoy Jeejeebhoy P Ltd. (Cancelled) Mumbai Ballard House, 2Nd,Floor Adi Marzban Path,, Fort Mumbai Maharashtra 400 038

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3145 Nanavati Associates Pvt Ltd Mumbai 401 Pancharatna Queens Road Opera House Mumbai Maharashtra 400004

3146 Nand Auto Hire Purchase Limited Kanpur station Road Ujhani Distt. Badaun Badaun Uttar Pradesh 243601

3147 Nandambakkam Finance Co Pvt. Ltd. Chennai 53-A Mount Poonamallee Rd Nandambakkam Chennai Tamil Nadu 600 089

3148 Nandan Home Pvt Ltd(Merged) Kolkata 4A Clive Row Mukti Chambers Kolkata West Bengal 700001

3149 Nandan Piramal Investments Pvt Ltd Mumbai Administrative Building Morarjee Mills Compound Dr Ambedkar Road Parel Mumbai Maharashtra 400 012

3150 Nandikoor Finance And Invesments Private Limited Chennai Plot No 2006 Z Block Anna Nagar Chennai Tamil Nadu 600040

3151 Nandini Finance Private Limited Hyderabad 8-3-681/1/A , G V R Towers, Beside Telegraph Office, Navadoya Colony Yellareddyguda Hyderabad Telangana 500073

3152 Nandini Piramal Investments Ltd.(Merged Withthe Swastik Safe Deposits & Inv. Ltd.) Mumbai Administrative Building Morarjee Mills Compound Dr.Ambedkar Rd, Parel Mumbai Maharashtra 400 012

Nandini steels & Securities (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated October 06, 2017 At Co Level Due To Voluntary
3153 Kolkata 5,Ahmed Mamooji street Liluah Howrah Howrah West Bengal 711 204
Surrender)

3154 Nandini Texcom (India) Ltd. Ahmedabad 118-119 Jeevan Deep Complex Opp-J.K.Towers, Ring Road, Surat Gujarat 395002

3155 Nanma Chits Financiers Ltd Thiruvananthapuram First Floor, Keralapuram Buildings, Sreenivasa Ayyar Road, Kottayam, Kerala- 686001

3156 Nano Financial Services Ltd. (Formerly Known As Vankineni Finance And Investments Ltd.. Hyderabad H. No. 6--3--1099/1/14&15,Flat No.301,Lake Melody Apartments Near Katriya Hotel Raj Bhavan Road Hyderabad Andhra Pradesh 500082

3157 Nansjay Investments Pvt. Ltd. (Merged With Secure Meters Ltd.) Mumbai 11, Krystal Blue Chs Tps- V Santacruz East Mumbai 400 055

3158 Napean Trading And Investment Company Limited Bengaluru Doddakannelli Sarjapur Road Azim H Premji Bangalore Karnataka 560 035

3159 Napraaj Commercial Pvt Ltd.(Cor Cancelled Vide Ed'S Order Dated December 14, 2018) Kolkata 16, G C Avenue 7Th Floor Kolkata West Bengal 700 013

3160 Narad Realtors Pvt. Ltd. Mumbai 734/735, Rane Building, 3Rd Fl. Parsi Colony, Road No.4, Dadar, Mumbai Maharashtra 400 014

3161 Naraini Gems And Investments Ltd. New Delhi C-11, Connaught Place New Delhi 110001

3162 Narang Merchandise Pvt Ltd(Cancelled Vde RD's Order Dated October 05, 2018 ) Kolkata 2, Lalbazar street Todichamber , Room No. 415 4Th Floor, Kolkata West Bengal 700001

3163 Narayana Capitals Ltd. Hyderabad 8-3-677/15 Skd Nagar Srinagar Colony Hyderabad Andhra Pradesh 500073

3164 Narayani Finvest & Holdings (P) Ltd (Cancelled As Per RD's Order Dated September 17, 2018) Kolkata 1,Surti Bagan street Ground Floor Kolkata West Bengal 700 007

3165 Naresh Engineers Ltd.(Cancelled Vide RD's Order Dated July 09, 2018) Kolkata 7C, Kiran Shankar Roy Road 2nd Floor, Room No.1 Hastings Chambers Kolkata West Bengal 700 001

3166 Nariman Financial Services Ltd (Merged) Kolkata 3/J Rupchand Roy street 1st Floor Kolkata West Bengal 700007

3167 Nariman Point Finance Ltd, Mumbai 138-B, Jolly Maker Chambers II 225, Nariman Point Mumbai Maharashtra 400021

3168 Narind Finvest (Private) Limited Mumbai 103, Blue Moon Chambers 25, Nagindas Master Road Fort Mumbai Maharashtra 400 023

3169 Narlapur Finance & Investments Limited Hyderabad H.No. 4-112/4, Janmabhoominagar, Mancherial(Post & Mandal) Adilabad--Dist. Telangana 504208

3170 Narottam Investments & Trading Company Ltd(Cancelled Vide RD's Order Dated July 05, 2018 Kolkata 5 , Fancy Lane 7Th Floor Kolkata West Bengal 700 001

3171 Narottamka Fincons (P) Ltd (Cancelled Vide RD's Order August 27, 2018 ) Kolkata Madhubani Appartment 6A Short street, 3Rd Floor Kolkata West Bengal 700 016

3172 Narottamka Fiscal Services (P) Ltd (Merged With Tara Holding Pvt Ltd (Non Nbfc) Kolkata 3,Saheed Nityananda Saha Sarni Kolkata West Bengal 700 001

3173 Narottamka Trade & Vyapaar (P) Ltd (Cancelled Vide RD's Order Dated December 12, 2018 ) Kolkata 4 Bbd Bag (East) stephen House,6Th Floor Room No 100 Kolkata West Bengal 700 001

3174 Narven Finance & Investments Limited Hyderabad No.312, Kubera Towers, Narayanaguda, Hyderabad Andhra Pradesh 500029

3175 Narven Finance And Investments Ltd Hyderabad 412, 4Th Floor Kubera Towers Narayanguda Hyderabad Andhra Pradesh 500 029

3176 Narwal Finance Pvt. Ltd. New Delhi House No. 7, Sector 14, H U D A, Rohtak Haryana Haryana New Delhi 110056

3177 Naseeb Holdings (P) Ltd (Cancelled Vide RD's Order Dated Ovtober 10, 2018 ) Kolkata Mercantile Building 2Nd.Floor, Block -E 9/12, Lalbazar street Kolkata West Bengal 700 001

3178 Natco Economicals Ltd Ahmedabad 405,Kalyan Chambers Nava Durwaja Road Khadia Ahmedabad Gujarat 380001

3179 Natco Vanijya Pvt Ltd (Cor Cancelled Vide Cgm'S Order Dated 23.09.2015) Kolkata 90B Hazra Road Kolkata West Bengal 700029

3180 Natex Investment & Marketing Ltd (Merged) Kolkata 2,Rainy Park Kolkata 700 019

3181 National Fiscal & Leasing Ltd (Cancelled Vide RD's Order Dated September 04, 2018) Kolkata 5, Pannalal Banerjee Lane Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3182 Nationwide Investments (P) Limited Chandigarh Sco 56-57, Ff, Sector 17D - Chandigarh

3183 Natural Finance & Investment India Ltd Chandigarh B-42/80 G.T.Road Rampura Phul Bathinda Punjab 151103

3184 Natwest Investments Limited Hyderabad Satyanarayana Enclave Icon Block,2Nd Floor Madinaguda Near Miyapur Telangana Hyderabad-500 049

3185 Nau-Nidh Finance Limited Chandigarh Ward No 27, Raghbir Enclave Opp. Shivalik Enclave, Near Chungi No. 3 Kotkapura Road Moga Punjab 142001

3186 Nav Uday Finance & Leasing Pvt. Ltd. New Delhi 105 Ist Floor Majusha Chambers, 12, Local Shopping Complex, Saini Enclave, Delhi Delhi Delhi 110092

3187 Nava Udyog Couplings Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

3188 Navabharath Finlease Ltd Bengaluru Room No. 9 Mythri Complex III Floor Udupi Karnataka 576101

3189 Navalgarh Exports & Investments (P) Ltd (Merged) Kolkata 7 Sambhu Nath Mullick Lane Kolkata 700 007

3190 Navam Capital Private Limited(Formerly Vijayshree Exports & Imports Pvt. Ltd) (Cancelled Vide RD's Order Dated September 19, 2018) Kolkata Continental Chambers 15A, Hemanta Basu Sarani 4Th Floor Kolkata West Bengal 700 001

3191 Navanirman Investments & Estates Ltd. Hyderabad 8-2-467/4/A/2/1 Road No 5 Banjara Hills Hyderabad Telangana 500 034

3192 Navaratna Credit And Finance Private Ltd Thiruvananthapuram Kuttiyil Buildings Pazhavangadi P O Ranni Ranni Kerala 689673

3193 Navdeep Investment Consultancy Enterprise (Nice) Private Limited Mumbai Byramji Mansion, 4Th Floor Sir P M Road Fort Mumbai Maharashtra 400 001

3194 Nav-Growth Finance Pvt Ltd (Merged). Kolkata 99,stephen House 6Th Floor, B B D Bag (East) Kolkata West Bengal 700001

3195 Navi Plast Commerce Pvt Ltd (Cancelled Vide RD's Order Dated September 11, 2018 ) Kolkata 1A, Nando Mullick Lane Kolkata West Bengal 700 006

3196 Navidol Vyapaar Pvt Ltd (Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Kolkata 700 007

3197 Navin Investments Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700 001

3198 Navin Motors Ltd. Patna Plot No.C-1,Industrial Area Patliputra Patna-13 Patna Bihar 800 013

3199 Navin Udyog Promotions Ltd(Cor Has Been Cancelled Vide Ed'S Order Dated 19.10.2018) Kolkata 16 Hare street Kolkata West Bengal 700 001

Navneet Vinimay (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 17, 2016 Due To "strike Off" In The Mca Website
3200 Kolkata 11 Harirsm Goenka street Kolkata West Bengal 700 007
And Vanishing Company)

3201 Navraj Finance Pvt Ltd Mumbai 4/20 Rex Chambers Walchand Hirachand Marg Ballard Estate Mumbai Maharashtra 400038

3202 Navsai Investments Pvt. Ltd. Mumbai 13A, Kirloskar Kisan Premises Karve Road Kothrud Pune Maharashtra 411 029

3203 Navyug Business (P) Ltd (Vanishing Company) Kolkata 10 Princep street 1st Floor Kolkata 700 072

3204 Navyug Investments Ltd. New Delhi 3 - B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

3205 Nawalsons Holdings (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 05, 2016 Due To Supervisory Concern) Kolkata 5, Mangoe Lane 3Rd Floor, Room No-305 Kolkata West Bengal 700 001

3206 Nawanshahar Doaba Finlease Pvt Ltd Chandigarh Banga Road Banga Road Nawanshahar Nawanshahar Punjab 144514

3207 Nayan Leasing Ltd.[ Cancelled Due To Merger/Amalgamation Vide Rds Order Dated 12-April-2016 With Spangle Marketing ] Kolkata P-103, Princep street 3Rd. Floor Room. No.24 Kolkata West Bengal 700072

3208 Ncc Infrastructure Holdings Limited Hyderabad Ncc House, 6Th Floor Survey No 64 Madhapur Hyderabad Telangana 500 081

3209 Necco Alloy steels Private Limited New Delhi 24-B , Sri Ram Marg Civil Lines Delhi New Delhi 110054

3210 Necco Hotels Pvt. Ltd. New Delhi 24-B Sri Ram Marg Civil Lines Delhi New Delhi 110054

3211 Nedumpillil Financial Company Limited Thiruvananthapuram 41/3793, II Floor, Carmel Centre Building, Banerji Road Kochi Kerala 682018

3212 Nedungad Investments (Pvt.)Ltd. Thiruvananthapuram 153/4, Nedungad Nayarambalam Nayarambalam Nayarambalam Kerala 682509

3213 Neela Madhav Ltd (Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 2Nd Floor 19, Synagogue street City Centre Building Kolkata West Bengal 700 001

3214 Neelam Lefin Ltd (Merged) Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

3215 Neelanchal Leasing Ltd. New Delhi 2664/3, 1st Floor Beadon Pura Karol Bagh New Delhi 110005

3216 Neelanchal Mercantile Pvt Ltd (Cancelled Vide RD's Order Dated January 25, 2019 ) Kolkata Cg-244 Salt Lake City Kolkata West Bengal 700091

3217 Neelanjali Engineering Private Limited Kolkata 7 Tarachand Dutt street 6Th Floor Kolkata West Bengal 700 073

3218 Neelkant Shares Pvt.Ltd New Delhi 1/9904, West Gorakh Park, Gali No.1, Shahdara New Delhi110032

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3219 Neelkanth Fintrade Limited Guwahati Hanuman Towers,402 Athgaon S T Road Guwahati Assam 781001

3220 Neelpath Traders Pvt. Ltd. (Merged With Savita Investment Co Ltd Kolkata 113, Park street (Poddar Point, 7Th Floor) Kolkata West Bengal 700016

3221 Neena Consultants Limited Mumbai S-1, Poonam Darshan,-A, Poonam Nagar Mahakali Caves Road, Andheri East, Mumbai Mumbai Maharashtra 400 093

3222 Negapatam Industrial And Finance Company Limited Chennai New No 12 Parthasarathy Garden Kasthuri Rengan Road, Chennai 600018

3223 Negus Mercantile (P) Ltd (Converted To Nbnfc And Cor Cancelled On 02.05.2014) Kolkata 93, Park street, Ground Floor Kolkata West Bengal 700016

3224 Neha Advisory Services (P) Ltd (Cancelled Vide RD's Order Dated September 25, 2018 ) Kolkata 3A, Hare street 4Th Floor Room No. 401 Kolkata West Bengal 700 001

3225 Neha Credits & Investments Pvt. Ltd. New Delhi 105, Ashoka Estate Barakhaba Road New Delhi

3226 Neiveli Sales Promotion P Ltd( The Cor Has Been Cancelled Vide Ed'S Order Dated 15.10.2018) Kolkata 12 , Loudon street 5G, Maruti Apartment Kolkata West Bengal 700 017

3227 Neminath Industries Pvt. Limited New Delhi 8Th Floor, West Tower, Hotel Meridien, Windsor Place, New Delhi 110001

3228 Neo Beam Traders Pvt Ltd (Merged) Kolkata 103 Park street 3Rd Floor Room No.3D Kolkata West Bengal 700 016

3229 Network 18 Media & Investments Limited New Delhi 6Th Floor 601 Commercial Tower,Hotel Le Meridian Raisina Road New Delhi 110001

3230 Network Finance & Leasing Co. Pvt. Ltd. Mumbai 24 B. D. Rajabahadur Compound A. K. Doshi Marg Above City Union Bank Mumbai Maharashtra 400 001

3231 Networth Merchants (P) Ltd (Merged) Kolkata 1-B Black Burn Lane Kolkata West Bengal 700 012

3232 Neverloose Properties & Investment (P) Ltd (Cancelled Vide RD's Order Dated July 02, 2018) Kolkata 133, Canning street 1st Floor, Room No.8 7A, Bentinck street Kolkata West Bengal 700 001

3233 New Age Import Pvt Ltd Kolkata 88 Burtolla street Kolkata West Bengal 700007

3234 New Charan Kanwal Finance Co Pvt Ltd (Cancelled Vide RD's Order Dated February 18, 2018 ) Kolkata 32, Jawahar Lal Nehru Road 4Th Floor Kolkata WB 700 071

3235 New City Credit And Investment Pvt. Limited Bengaluru No39 Cunningham Road Cross Bangalore - Karnataka 560 052

3236 New Delhi Industrial Promotors & Investors Limited_Cancelled Vide RD's Order Dated February 13, 2019. Kolkata 2, Red Cross Place Kolkata West Bengal 700 001

3237 New Era Leasing And Finance Ltd. New Delhi 981, Aggarwal Millenium Tower II, Netaji Subhash Place Distt Centre, Wazirpur, Opp. T V Tower, Pitampura New Delhi 110034

3238 New Holding And Trading Company Limited Kolkata Paharpur House 8/1/B Diamond Harbour Road Kokata Kolkata West Bengal 700027

3239 New Horizon Leasing & Finance Ltd. Mumbai 305B, Manish Commercial Centre 261A, Dr Annie Besanr Road Worli, Mumbai Mumbai Maharashtra 400 025

3240 New Royal Finstock Ltd. Ahmedabad 308, Riddhi Siddhi Complex Ambawadi Bazar Nadiad Nadiad Gujarat 387001

3241 New Sethi Finance Company Ltd. Kanpur Shahjahanpur Road Bareilly Bareilly U.P. Bareilly Uttar Pradesh 243003

3242 New Theatres Pvt Ltd Kolkata 38/1 Lala Lajpat Rai Sarani Kolkata West Bengal 700020

3243 Newage Finlease Pvt Ltd New Delhi 1/27, Lalita Park Laxmi Nagar Vikas Marg New Delhi 110 092

3244 Newdeal Finance & Investment Ltd. Chennai B-11, Mahadevan Apartments First Floor Old No. 305, New No. 172 Ttk Road Chennai 600018

3245 Newlink Overseas Finance Limited Chennai Mamatha Complex, II Floor, 13, Whites Road Royapettah Chennai Tamil Nadu 600014

3246 Newlook Leasing Pvt Ltd New Delhi 2198 B/63 Naiwala Karol Bagh New Delhi 110005

3247 Newman Securities Pvt Ltd (Merged) Kolkata 54 Ezra street 4Th Floor Kolkata

3248 Newmech Fintrade (P) Ltd (Cor Cancelled On 08.09.2015) Kolkata 3 Mullick street Kolkata West Bengal 700 007

3249 Newmech Vyapaar (P) Ltd (Cancelled Vide RD's Order Dt June 19, 2018) Kolkata 3Rd & 4Th Floor Arcadia Centre, Premise No. 31, Dr. Ambedkar Sarani Kolkata West Bengal 700 046

3250 Newway Constructions Ltd Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

3251 Newways Finance Pvt Ltd. New Delhi 145-B, C C Block, Shalimar Bagh, Delhi New Delhi 110052

3252 Nezone Estates (P)Ltd (Cancelled Vide RD's Order Dated August 09, 2018 ) Kolkata 345 Marshall House 3Rd Floor 33/1 N S Road Kolkata West Bengal 700 001

3253 Nibsha Investments Pvt. Ltd. Mumbai 14, Radha, 4Th Floor Telli Park Road Andheri (East) Mumbai Maharashtra 400 069

3254 Nicco Financial Services Ltd( Cancelled Vide RD's Order Dated June 13, 2018) Kolkata "Nicco House" 2 Hare street, 1st Floor Kolkata West Bengal 700 001

3255 Nicco Uco Alliance Credit Ltd Kolkata Nicco House 2 Hare street Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3256 Nice India Capital & Finvest (P) Ltd. Kanpur 91/1 Civil Lines Jhansi 284002

3257 Nicholas Piramal Pharma Pvt. Ltd. [Formerly: Legend Pharma Private Limited] Mumbai Piramal Tower Annexe, 4Th Floor Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

3258 Nidhi Oil Udyog Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No.913 Kolkata WB 700 001

3259 Nidhi Trexim Ltd (Cancelled Vide RD's Order Dated February 13, 2019) Kolkata 52A, Sambhu Nath Pandit street, 5Th Floor Kolkata West Bengal 700025

3260 Nihal Leasing Co. Pvt. Ltd. New Delhi 3969 Roshanara Road Delhi Delhi Delhi 110007

3261 Nij Capital Services Pvt.Ltd. Ahmedabad 4/C, Centre Point, Panchvati, Ellisbridge, Ahmedabad. 380006

3262 Nik Investments Pvt Ltd Mumbai Nishuvi, 4Th Floor 75,Dr.A.B.Road Worli Mumbai Maharashtra 400018

3263 Nikat Finlease Limited New Delhi 304, E - 35 Shri Ganesh Complex Jawahar Park, Laxmi Nagar Delhi. New Delhi 110092

3264 Nikhil Exports Pvt Ltd(Merged) Kolkata 1, Rowdon street Kolkata WB 700017

3265 Nikhil Overseas & Sales (P) Ltd (Merged) Kolkata 4 Clive Row Room-303 Kolkata 700 001

3266 Nikunj Agro Trading Company Ltd. New Delhi 101, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi

3267 Nilanshu Hire Purchase Ltd. Kanpur Ayodhaya Nagar Ujhani Badaun Badaun Uttar Pradesh 243639

3268 Nilgiri Finance & Hire Purchase P Ltd Chennai Finance House 17 - Co-Operative Colony Mettupalayam Mettupalayam Coimbatore District Tamil Nadu 641 301

3269 Nilgiri Vincom Pvt Ltd (Merged) Kolkata Hanuman Cotton Mills Compound Phuleswar, Uluberia Howrah West Bengal 711 316

3270 Nilkanth Engineering Ltd. Mumbai 122, Mittal Court, 'B' Wing Nariman Point, Mumbai 400 021

3271 Nilton Impex & Credit (P) Ltd [Cancelled Due To Merger/Amalgamation With Assam Entrade Limited Vide RD's Order Dated 22-March-2017] Kolkata 13A P K Tagore street Ground Floor Kolkata West Bengal 700 006

3272 Nima Leasing And Finance Company Private Limited Chennai New No 113 ( Old No 55) Armenian street Chennai Tamil Nadu 600001

3273 Nipani Finance Private Limited Mumbai S. No. 349, Arjuni Grampanchayat Arjunnagar, Tal. Kagal Dist. Kolhapur Nipani Maharashtra 416 216

3274 Nippy Trading (P) Ltd(Cancelled Vide RD's Order Dated July 10, 2018) Kolkata 277, B. B. Ganguly street Room No.306, 3Rd Floor Kolkata West Bengal 700 012

3275 Nir Finance Ltd Ahmedabad Vraj, 15A, Suhash Coop. Society Navrangpura Ahmedabad Gujarat 380009

3276 Niraj Holdings Pvt. Ltd. Mumbai Bajaj Bhavan, 2Nd Floor Jamnalal Bajaj Marg 226, Nariman Point Mumbai Maharashtra 400 021

3277 Nirankar Investment Pvt Ltd Ahmedabad Kaivanna, 9Th Floor Panchvati Ellisbridge Ahmedabad Gujarat 380006

3278 Nirikshan Consultancy (P) Ltd ( Cancelled Vide RD's Order Dated August 09, 2018 ) Kolkata 18/1 M D Road Room-75 Kolkata West Bengal 700 007

3279 Nirmal Finlease (India) Limited Chennai No4, New No.30 Thiruvelyam Basin street Sowcarpet Chennai 600 001

3280 Nirved Traders Private Limited Mumbai Industry House, 159, Churchgate Reclamation, Mumbai Maharashtra 400020

3281 Nischal Trexim (P) Ltd (Merged With Noble Enclave & Towers Pvt Ltd Kolkata 133 Canning street,3Rd Fllor,R.No15 Kolkata West Bengal 700 001

3282 Nischaya Finvest (P) Ltd New Delhi 407 South Extension Plaza South Extension-II New Delhi 110049

3283 Nishank Leasing Ltd Mumbai 20 Sanjukta Apt Grd Floor B Wing Plot No 1/Ci/Tps II Bandra (W) Mumbai Maharashtra 400050

3284 Nishant Finance Private Limited Mumbai Shop No 4, Bhima Building Pochkanwala Road Worli Mumbai Na

3285 Nishee Trading And Investment Private Limited Mumbai 216 Tv Industrial Estate Off Dr Annie Besant Road Worli Mumbai Maharashtra 400025

3286 Nishi Securities Pvt. Ltd. Ahmedabad D-232, Basement , Kamdhenu Complex Opp Sahajanand College, Ambawadi Ahmedabad 380015

3287 Nishraj Traders (P) Ltd (Merged) Kolkata 29B, Rabindra Sarani 3Rd Floor Room No. 3E Kolkata 700 073

3288 Niskalp Investment & Trading Co. Ltd Mumbai Dubash House, 15 J.N. Heredia Marg Ballard Estate, Mumbai Mumbai Maharashtra 400 038

3289 Nissie Finlease Pvt.Ltd. New Delhi A 2/24 Whs Kirti Nagar New Delhi 110015

3290 Nitan Promoters Fincon Ltd(Merged) Kolkata 114/5 Hazra Road Kolkata WB 700 026

3291 Nithya Hire Purchase & Leasing [P] Ltd. Thiruvananthapuram Room No. Viii/320 B1, Sai Building, Opp. Muvattupuzha Medical Centre, Velloorkunnam, Market P.O. Muvattupuzha Kerala 686 673

3292 Nivedan Vanijya Niyojan Ltd (Cancelled Vide RD's Order Dated September 10, 2018 ) Kolkata 14/1B Ezra street 1st Floor Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3293 Niya Finstock Pvt. Ltd Ahmedabad Nirma House Ashram Road Nr. Income-Tax, Petrol Pump Ahmedabad Gujarat 380009

3294 Nizard Marketing (P) Ltd (Merged) Kolkata 5, Shree Charan Sarani Bally Howrah Kolkata 711 201

3295 Nkj Securities & Finance Ltd Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Patna Bihar 800001

3296 Nkr Finance Pvt. Ltd. (Formerly Raghave Finance (P) Ltd) Hyderabad 27-33-18, Gudavallivari street, Governorpet, Vijayawada Andhra Pradesh 520 002

3297 Nlg Enterprises (P) Ltd (Cancelled Vide Regional Director'S Order Dated August 14, 2018 ) Kolkata 32 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700 013

3298 Noble Enclave & Towers Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

3299 Noble Trading Company Ltd ( The Cor Of The Company Cancelled Vide Cgm'S Order Dated 03.05.2018) Kolkata 20 Sir R N Mukherjee Road Rn Mukherjee Road Kolkata West Bengal 700001

3300 Nocil Agents (P) Ltd (Vanishing Coy) Kolkata 158 Lenin Sarani 3Rd Floor Kolkata West Bengal 700 013

3301 Non-stop Vyapaar Pvt. Ltd. (Vanishing Company) Kolkata 19. Kali Krishna Tagore street 1st Floor Kolkata West Bengal 700 007

3302 Norplex Commerce Private Ltd Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Bihar 800001

3303 Nortel Tracom (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated April 04, 2018) Kolkata 9/12, Lal Bazar street 3Rd Floor Kolkata West Bengal 700 001

3304 North East Region Finservices Ltd Guwahati Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road Imphal Imphal Manipur 795001

Room No. 5, 1st Floor, H M Market, T R Phookan Road, Guwahati, Assam - 781001
3305 North Eastern Publishing And Advertising Company Limited Guwahati

3306 North Eastern Trade-Finance & Inv. Co. Ltd. Guwahati Koyathong Road - - Imphal 795001

3307 North India Carpet Co. Pvt. Ltd. New Delhi A-15 Srinagar Colony Bharat Nagar Road New Delhi 110052

3308 North Pole Finance Limited Ahmedabad 218-219,star Chambers Harihar Chowk Sadar Rajkot Gujarat 360001

3309 North South Investments (P) Ltd (Cancelled Vide RD's Order Dated June 14, 2019) Kolkata Mm'S Drishti,Vill Hanshpukuria P.O Joka,Opposite.Iiimc Diamond Harbour Road 24 Parganas(South) West Bengal 700 104

3310 Northern India Bricks Private Limited Kanpur Beekay House C-450, Sector-10 Noida Gautam Buddha Nagar Gautam Buddha Nagar Uttar Pradesh 201301

3311 Nostalgia Finvest Pvt. Ltd. Mumbai 105A, Fort Foundation Maharashtra Chamber Of Commerce Lane Kalaghoda Mumbai Maharashtra 400 023

3312 Notex Consultancy & Services Pvt Ltd(Merged) Kolkata 12 Pollock street Kolkata 700 001

3313 Nott Investments (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata 2C "Shivangan" 53/1/2, Hazra Road Kolkata West Bengal 700 019

3314 Nouveau Capital & Finance Ltd. Mumbai 113, Mittal Chambers, 11Th Floor Nariman Point Mumbai 400 021

3315 Nouveau Finance Limited Mumbai 6/33, Mittal Industrial Estate Andheri-Kurla Road Andheri (East) Mumbai Maharashtra 400 059

3316 Nova Leasing Pvt. Ltd. Ahmedabad 9, Panchvati Society Opp. Indra Complex Manjalpur Highway Road Baroda Gujarat 390011

3317 Novex Holdings Ltd (Merged) Kolkata 7/2 Ahmed Mamuji street Liluah Howrah West Bengal 711 204

3318 Novex Mercantiles Ltd (Merged) Kolkata 9/1,R.N.Mukherjee Road Birla Building,7Th Floor Kolkata 700 001

3319 Novex Trades & Holdings (P) Ltd - Cor Cancelled Vide RD's Order Dated 01.07.2019 Kolkata 219/C , Old China Bazar street Room No. C - 12 2Nd Floor Kolkata West Bengal 700 001

Novoflex Tradecom Pvt Ltd (The Cor Has Been Cancelled Vide Ed'S Order Dated February 18, 2016 Due To "strike Off" In The Mca
3320 Kolkata 60, Gobindopur Rd G, Pur Rd Kolkata West Bengal 700045
Website And Vanishing Company)

3321 Novonika Barter (P) Ltd (Cancelled Vide RD's Order Dated February 13, 2019 ) Kolkata 77/2,Baje Shibpur Road Shibpur Howrah-2 Howrah West Bengal 711 102

3322 Nudyog Trading Co Ltd (Merged With Manish Company Pvt Ltd) Kolkata 130, Cotton street Kolkata West Bengal 700 007

3323 Nugget Financial Services (P) Ltd (Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 51,Paddapukur Road 2Nd.Floor Bhowanipur Kolkata West Bengal 700 020

3324 Nulite Engineering Pvt Ltd(Merged) Kolkata 77C, Becharam Chatterjee street 4Th Floor, Behala Kolkata WB 700034

3325 Numeric Infin Pvt. Ltd. Mumbai Off. No.302, Montreal Business Centre, Tower 1 Behind Mauli Petrol Pump, Baner Road Pune Maharashtra 411 045

3326 Numero Uno Finance Ltd. Mumbai Plot No 155 Dev Ashish Ground Floor Thane (W) Thane 400604

3327 Nupoor Capitals Ltd. Formerly- Mittal Shares Aservices Ltd. Jaipur Ist Floor 33 Bajaj Market Bhilwara Rajasthan

3328 Nupoor Capitals Pvt. Ltd. Mumbai 1st Floor 33 Balaji Market Bhilwara Bhilwara Maharashtra

3329 Nupur Shelters (P) Ltd (Merged) Kolkata 23/24 Radha Bazar street 3Rd Floor Kolkata 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3330 Nurjavi Financial & Management Consultancy Pvt. Ltd. Mumbai 96/2B, Kanchan Gully Erandawane . Pune 411 004

3331 Nurjavi Finvest Consultancy Pvt. Ltd. Mumbai 96/2 B Kanchan Galli, Near Law Collage Erandwane Pune Maharashtra 411 004

3332 Nutech Fly Ash Products Ltd (Merged) Kolkata 2 Chowringhee Approach Kolkata WB 700 072

3333 Nutshel Holdings (P) Ltd (Merged) Kolkata 48, N.S. Road 1st Floor Kolkata West Bengal 700 001

3334 Nvcf Finance Private Limited Bengaluru # 752, 33 A Cross, 9Th Main, Jayanagar 4Th Block Bangalore Karnataka 560 011

3335 Nyle India Investments Private Limited Chennai 12 Centoph Road Chennai Tamil Nadu 600018

3336 O P Vanyjya Ltd. (Cor Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 3Rd Floor 19 R N Mukherjee Road Kolkata West Bengal 700001

3337 O3 Finance Private Limited Bengaluru No.5, Crescent Road, Kumara Park East, High Grounds Bengaluru Karnataka 560001

3338 Oberoi Buildings & Investments Pvt. Ltd. (Cancelled Vide Cgm At Co Level Order Dated August 21, 2017) Kolkata 4, Mangoe Lane 6Th. Floor Kolkata West Bengal 700001

3339 Oberoi Holdings Pvt. Ltd (Cancelled Vide Cgm Order At Co Level Dated August 21, 2017) Kolkata 4, Mango Lane Kolkata 6Th Floor Kolkata West Bengal 700001

3340 Oberoi Investments Pvt. Ltd.(Cancelled Vide Cgm Order At Co Level Dated August 21, 2017) Kolkata 4, Mangoe Lane 6Th. Floor Kolkata West Bengal 700001

3341 Oberoi Leasing & Finance Co P Ltd(Cancelled Vide Cgm Order At Co Level Dated August 21, 2017) Kolkata 4 Mangoe Lane 6Th Floor Kolkata West Bengal 700001

3342 Ocean Merchandise (P) Ltd (Cor Is Cancelled Vide Rbi, Kolkata RD's Order Dated June 28, 2018) Kolkata 1, Dr. U N Brahmachari street Kolkata West Bengal 700 016

3343 Oceanic Leasing Co. Pvt. Ltd. Chandigarh Sco 88 ( Second Floor) Sector 35 C Chandigarh Punjab 160035

Odysee Vanijya Pvt. Ltd. _Cancelled Vide Cgm'S Order Dated November 01, 2021 Due To Amalgamation With Plenty Niryat Private
3344 Kolkata 33, Brabourne Road 2nd Floor Kolkata West Bengal 700001
Limited(B.05.04210)

3345 Odyssey Dealcom (P) Ltd (Cor Cancelled On 11.09.2014) Kolkata 3B, National Library Avenue 3Rd Floor Kolkata West Bengal 700 027

3346 Off-Shore India Ltd (Merged With Rainbow Investments Ltd) Kolkata Duncan House 31 Netaji Subhas Road Kolkata West Bengal 700 001

3347 Ogden Trdng. & Investment Co. Pvt. Ltd. New Delhi 105, Ashoka Esate 24 Barakhamba Road New Delhi

3348 Olive Finance & Investments Private Limited Mumbai 21, Mittal Chambers 228, Nariman Point . Mumbai Maharashtra 400 021

3349 Olive Merchants Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street Room 1 3Rd Floor Kolkata WB 700 001

3350 Olly Investments Private Limited New Delhi 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi. New Delhi 110048

3351 Olympia Capitals Ltd Mumbai 204 Nirma Plaza Makwana Road Off Andheri Kurla Road Marol Naka Andheri Easi Mumbai Maharashtra 400059

3352 Olympic Commercial Enterprises Ltd. (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 96, Garden Reach Road Kolkata West Bengal 700023

3353 Om Sai Savings & Finance Pvt. Ltd, Mumbai 9, Gautam Plaza, Wadagaon Sheri, Pune Maharashtra 411 014

3354 Om Shridevi Finance & Leasing Ltd Bengaluru T.B.Revankar Complex, No, 22 ,First Floor,Club Road,Court Circle,, Hubli Hubli Karnataka 580 029

3355 Omega Fintex (P) Ltd (Cor Canclled Vide Rbi RD's Order Dated July 10, 2018) Kolkata 11A, M.D.Road 7Th Floor Room No. 2 Kolkata West Bengal 700 001

3356 Omega Interactive Technologies Ltd Mumbai 610, Embassy Centre Nariman Point Mumbai Maharashtra 400021

3357 Omni Advisory & Finvest Co. Pvt. Ltd (Cor Cancelled Vide RD's Order Dt. 13.12.2017) Kolkata 7, Lyons Range Room No.2A, 2Nd Floor, Calcutta stock Exchange Kolkata West Bengal 700 001

3358 Omni Associates Pvt Ltd (Cor Cancelled) Kolkata 7, Swalow Lane 1st Floor Room No.55A Kolkata West Bengal 700 001

3359 Omni Enterprises Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag East Kolkata 700 001

3360 Omni Holdings Ltd (Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 18, N S Road 3Rd Floor Kolkata West Bengal 700 001

3361 Omraj Fiscal & Mercantiles Pvt Ltd (Cor Cancelled Vide RD's Order Dated July 23, 2018) Kolkata 7 Mangoe Lane 3Rd Floor Kolkata West Bengal 700001

3362 Omrim Securities Ltd Ahmedabad 9Th Floor, B.D. Patel House, Madhusaudan Oza Road Nr. Sardar Patel statue, Naranpura, Ahmedabad Gujarat 380014

3363 Omsons Traders Pvt Ltd Kolkata 19/21/22, Bhupen Roy Road P.S. Behala Kolkata West Bengal 700034

3364 On Wheels Auto Finance & Leasing Ltd. New Delhi 18/13, W E A Karol Bagh New Delhi 110 005

3365 Onam Trading & Investments Pvt Ltd Mumbai 15, Varsha Napean Sea Road Mumbai 400006 Maharashtra 23632391

3366 Onex Securities Pvt. Ltd. Mumbai Arya Centrebombay Agra Road Balkum Thane West Mumbai Maharashtra 400 608

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3367 Onkar Investments Private Limited New Delhi G-3/20, Malviya Nagar, New Delhi Dl New Delhi 110017

3368 Online Beverages P Ltd. Mumbai 55/25, Ramwadi, Kalbadevi Road, Mumbai Maharashtra 400 002

3369 Online Finance & Investment (P) Ltd Chandigarh 128,129 Ist Floor,Jai Plaza Near Fuwara Chowk Abulane Meerut Uttar Pradesh 250002

3370 Opal Investment (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

3371 Opel Finance Limited Patna Karpura House, S.P. Verma Road, P.S- Kotwali, Patna Patna Bihar 800001

3372 Optacredit Fintech Private Limited Chennai " Ramsree New No.20(Old No. 13) Sadullah street , T.Nagar Chennai Tamil Nadu 600 017

3373 Optima Savings Ltd (Merged) Kolkata 1, Old Court House Corner 4Th Floor Kolkata West Bengal 700 001

3374 Optimum Asset Management Pvt Ltd Mumbai 9/178 Chandreswar Bhavan Sion (W) Mumbai Maharashtra 400022

3375 Optimum Financial Consultants Pvt. Ltd. Mumbai 9/178, Chandreshwar Bhavan . Sion (West) Mumbai Maharashtra 400 022

3376 Opus Investment & Trading Co Pvt Ltd Mumbai Lakshmi House T H Kataria Marg Mahim Mumbai Maharashtra 400016

3377 Orbit Consultants (P) Ltd. Kanpur 603, City Centre 63/2, The Mall Kanpur Uttar Pradesh 208004

3378 Orbital Trade Enterprises Pvt Ltd (Cor Canclled Vide Rbi RD's Order Dated July 09, 2018) Kolkata 9/12, Lalbazar street Ground Floor Kolkata West Bengal 700 001

3379 Orchard Consultancy Services P. Ltd. New Delhi 10 A, South Drive, Chhatarpur New Delhi 110074

3380 Organic Investors Pvt Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata WB 700 001

3381 Orient Resins Ltd. New Delhi 10 Friends Colony(West) Friends Colony(West) Mathura Road New Delhi 110 065

3382 Orient Silk (P) Ltd (Cancelled Vide Bengaluru RD's Order Dated Aug 27, 2018) Kolkata 25 Ashutosh Chowdhury Avenue Kolkata West Bengal 700 019

3383 Origa Lease Finance Private Limited Mumbai Office No. 111/112, 1st Floor, Building No. 1 Solitaire Corporate Park, Chakala, Andheri (East) Mumbai Suburban Maharashtra 400093

3384 Orissa Securities Ltd (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 8A, Express Tower 42A, Shakespeare Sarani Kolkata West Bengal 700 017

3385 Orix Auto Infrastructure Services Ltd. Mumbai Plot No.94, Marol Co-Op Industrial Estate, Andheri-Kurla Road, Andheri (E) Mumbai Maharashtra 400 059

3386 Orlop Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

3387 Ornamental Fabricatons Pvt Ltd Kolkata 34A, Metcalfe Street 1st Floor, Flat-1C Kolkata WB 700013

3388 Orson Holdings Co Ltd (Nbnfc) Kolkata 14C Raja Santosh Road Alipore Shree Vihar Kolkata West Bengal 700 027

3389 Ortem Agencies Pvt Ltd(Merged) Kolkata 9/ 12 Lalbazar street E Block Room No 2 3Rd Floor Kolkata 700 001

3390 Ortem Finvest (P) Ltd (Cor Cancalled Vide Rbi RD's Order Dated July 10, 2018.) Kolkata 39/1, Sarat Bose Road 6Th Floor Kolkata West Bengal 700 020

3391 Orthodox Consultants (P) Ltd (Vanishing Coy) Kolkata 5, Hanspukur 1st Lane Kolkata West Bengal 700 007

3392 Oscar Investments Limited New Delhi G-16,Marine Arcade Connaught Circle New Delhi 110017

3393 Osia Enterprise Private Limited Ahmedabad Sheth Lalbhai Dalpatbhai 1st Floor "Akshay" 53, Shrimali Society Navrangpura Gujarat Ahmedabad-380009

3394 Oswal Corporate Market (P) Ltd (Cor Cancelled Vide RD's Order Dated September 25, 2018) Kolkata 2B Grant Lane Room No.91, 4Th Floor Kolkata West Bengal 700 012

3395 Oswal Finance Company Ltd Chandigarh G.T.Road Sherpur Ludhiana 141003

3396 Oswal Resources Pvt Ltd (Cancelled Vide RD's Order Dated July 10, 2019) Kolkata 9A , Lal Bazar street Block - D Kolkata West Bengal 700 001

3397 Otco International Limited Bengaluru Prime Centre 3Rd Floor Sri Krishna Temple street Indiranagar Bangalore Karnataka 560038

3398 Otg Global Finance Ltd. Bhopal Basket Ball Complex Race Cource Road Indore Madhya Pradesh 452 001

3399 Othakkalmandapam Investment And Finance Private Limited Chennai 245 Atd street Race Cource Coimbatore Tamil Nadu 641018

3400 Ots Finance Ltd. Hyderabad 40-6-24 Hotel Kandhari Lane Venkateshwara Puram Vijayawada Andhra Pradesh 520 010

3401 Oudh Finance & Investments Pvt Ltd Mumbai Room No.5, Ground Floor Hiramahal Bldg. 250, Kalbadevi Road Mumbai Maharashtra 400 002

3402 Oval Trading & Agencies Pvt. Ltd New Delhi E-91 Shastri Nagar . Delhi 110052

3403 Overseas Tracom Pvt. Ltd.(Cor Cancelled Vide Cgm'S Order Dated 26.11.2018) Kolkata 7A, Bentinck street 1st Floor, Room. No.103 Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3404 Oxford Securities Private Limited ( Now Shankarlal Gilada & Sons P Ltd) Bengaluru 1-10/5 Khuba Plot Gulbarga 585102 Karnataka

3405 P & A Properties & Investments Private Limited (Cancelled Vide RD's Order Dated February 13, 2019) Kolkata 227 A J C Bose Road Kolkata West Bengal 700 020

3406 P A Cotton (P) Ltd (Cancelled Vide RD's Order Dated June 28, 2018 ) Kolkata 63, Purna Das Road, Flat No. 2C, 2Nd Floor Kolkata West Bengal 700029

3407 P B Investment & Trusts Ltd. Mumbai 1st Floor, Appejay House, 3, Dinsha Vachha Road, Mumbai Mumbai Maharashtra 400 020

3408 P B Mercantiles (P) Ltd (Merged) Kolkata 33, C.R. Avenue 9Th Floor Room No. 908 B Kolkata West Bengal 700013

3409 P D Industries (P) Ltd (Cor Cancelled On 22.08.2014) Kolkata 4B, Sopan Apartment 4Th Floor 63B, Bright street Kolkata West Bengal 700 019

3410 P G Enterprises Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

3411 P J P S Finance & Investments Pvt. Ltd. New Delhi 2659/2, Gurdwara Road, Karol Bagh, New Delhi 110 005

3412 P K C Credit Pvt. Ltd. Kolkata 3, Synagouge street Kolkata West Bengal 700001

3413 P K Consultants Ltd (Merged) Kolkata 5 Russel street Kolkata West Bengal 700 071

3414 P K D Trading & Investment Co. Pvt. Ltd. Kolkata 56, N.S. Road 5Th Floor, Room No.11 Kolkata West Bengal 700001

3415 P L G Investments (P) Ltd Chandigarh H-5/7 Adarsh Colony Rajpura Punjab 140401

3416 P N Investments Private Limited Chennai 71 III Main Road Kasturba Nagar Adyar Chennai Tamil Nadu 600 034

3417 P N R Fintex (P) Ltd (Cancelled Vide RD's Order Dated January 24, 2019) Kolkata 39 Kali Krishna Tagore street Kolkata West Bengal 700 007

3418 P R B Securities Pvt Ltd Kolkata 9 India Exchange Place 8Th Floor Room No.8/7 Kolkata West Bengal 700001

3419 P S Enterprises Pvt. Ltd. ( Cancelled Vide RD's Order Dated June 27, 2018 ) Kolkata 16, Netaji Subhas Road 2Nd. Floor Kolkata West Bengal 700001

3420 P S Holdings Ltd (Merged) Kolkata 8 India Exchange Place Kolkata 700 001

3421 P S P Finlease Pvt. Ltd. New Delhi Shop No. 18, I I Floor, Shahzad Market, 1484, Old Court Compound, Kashmere Gate Delhi New Delhi 110 006

3422 P V Hire Purchase & Leasing Ltd (Cor Cancelled On 03.06.2014) Kolkata 211 Lords, 7/1 Lord Sinha Road Kolkata West Bengal 700 071

3423 P V Textiles & Finance (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 222,A.J.C.Bose Road F-3, Circular Mansion Kolkata West Bengal 700 017

3424 P.C. Financial Services Pvt. Ltd. New Delhi Building Rz-2 Pole No -3, Near Hdfc Bank Kapashera New Delhi 110037

3425 P.D.Commercials Pvt.Ltd. Patna Behind Chawk Police station Jhauganj Patna City Patna Bihar 800 008

3426 P.H. Builders P. Ltd. New Delhi 1401 Vikram Tower Rajendra Place New Delhi 110008

3427 P.K.M. Finance And Investments (Tamilnadu) Pvt Ltd Chennai P.K.M. Building 1/98, Main Road Panachamoodu Mancode Chennai Tamil Nadu 629152

3428 P.V.T.Investment Limited New Delhi Max House 1 Dr.Jha Marg Okhla New Delhi 110 020

3429 Pace Properties (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated March 26, 2018) Kolkata 2, Grastin Place 5Th Floor Kolkata West Bengal 700 001

3430 Pacific Finlease (P) Ltd. Chandigarh #20 Sector 8 - A Chandigarh 160002

3431 Pacific Netinvest Ltd. New Delhi Block-E, 3Rd Floor International Trade Towers, Nehru Place New Delhi 110019

3432 Pacific Trafin Ltd (Vanishing Company) Kolkata 6, Old Court House st 5Th Floor Kolkata 700 001

3433 Pact Securities & Financial Services Limited Hyderabad Plot No 213, Road No 1 Film Nagar Jubilee Hills Hyderabad Telangana 500 096

3434 Padam Sagar Enterprises (P) Ltd (Cancelled Vide RD's Order Dated July 22, 2019) Kolkata 3 Middleton Row, Flat No-4F Kolkata West Bengal 700 071

3435 Padam Securities Pvt. Ltd. New Delhi 106,Prakash House, Darya Ganj 4379/4BAnsari Road, New Delhi 110 002

3436 Padamprabhu Finance & Exports (P) Ltd Kolkata 2 Synagogue street Ground Floor Kolkata West Bengal 700 007

3437 Padma Sai Finance Private Limited Hyderabad 87-1-11,G.V.S.Complex R.T.C. Complex Road Rajahmundry, E.G.Dt. Rajahmundry Andhra Pradesh 533 103

3438 Padmanabham Leasing & Financial Services Pvt. Ltd. New Delhi Office No. 107, First Floor B-110, South Ganesh Nagar Delhi. New Delhi 110092

3439 Padmanabham Overseas Pvt. Ltd. New Delhi Office No.107, First Floor B-110, South Ganesh Nagar Delhi. New Delhi 110092

3440 Padmavati Commercial Credits Private Limited Hyderabad H.No. 7-1-414/37 Srinivasa Colony East,S R Nagar Ameerpet Hyderabad Telangana 500 038

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3441 Padmawati Leasing And Credit (P) Ltd New Delhi Plot No. A-6, Maharani Bagh, New Delhi 110065

3442 Padmini Leasing & Investments Ltd. Hyderabad 5 A , Vengal Rao Nagar Hyderabad Andhra Pradesh 500038

3443 Pal Finleasevest (India) Limited New Delhi A-76, Lok ViharNew Delhi110034 Lok Vihar New Delhi 110034

3444 Pal Soft Infosystems Ltd. Formerly-Autolite Capital Finance Ltd. Jaipur D-469 Road No. 9A V.K.I.Area Jaipur Rajasthan 302013

3445 Palit Consultancy Private Limited Mumbai Regent Chambers, 208,Ceremonial Boulevard, Nariman Point Mumbai Maharashtra 400 021

3446 Pallavi Hire Purchase Pvt Ltd Chandigarh Sco 47, 2Nd Floor Sector- 20 C 2Nd Floor Chandigarh 160020

3447 Pallawi Resources Ltd(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated March 21, 2018) Kolkata "Rasoi Court",20 Sir R N Mukherjee Road Kolkata West Bengal 700 001

3448 Pallawi Trading & Manufacturing Co Ltd ( The Cor Of The Company Cancelled Vide Cgm'S Order Dated 27.04.2018) Kolkata 20 Sir R N Mukherjee Road, 4Th Floor Rasoi Court Kolkata West Bengal 700 001

3449 Palmela Vanijya & Agency Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No: 38 Kolkata 700001

3450 Pamas Commodities Pvt. Limited New Delhi B-108, Defence Colony New Delhi110024

3451 Pan Emami Cosmed Ltd Kolkata 687 Anandpur E M Bypass 2Nd Floor Kolkata West Bengal 700 107

3452 Pan Pacific Finance Pvt. Ltd. New Delhi 15/10158-171,Wea Abdul Aziz Road, Karol Bagh Karol Bagh New Delhi 110 005

3453 Panam Finvest Pvt. Ltd. Mumbai 326, Karim Building, M. S. Ali Road, Grant Road . Mumbai Maharashtra 400 007

3454 Pancham Finlease Private Ltd. Ahmedabad B-10, Gajanan Chamber Nr. st. Depot Makarpura Road Baroda Gujarat 390010

3455 Panchanan Investment Limited New Delhi I I I Floor, Link House 3 Bahadurshah Zafar Marg New Delhi. New Delhi 110002

3456 Panchwati Finlease Pvt. Ltd. New Delhi 53,Vigyan Vihar New Delhi 110092

3457 Panel Developers (P) Ltd (Transferred To Chennai Ro) Kolkata 4, Synagogue street, 8Th Floor Room No 814 Kolkata West Bengal 700 001

3458 Panjbakhtar Finance Ltd Jammu Shop No 5 Plot -35 Yard-6, Transport Nagar Narwal Jammu Jammu And Kashmir 180006

3459 Panjim Distributors (P) Ltd (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 156A Lenin Sarani Room No: 213 2Nd Floor Kolkata West Bengal 700 013

3460 Panjtan Sadbhawana Finance & Investment Co. Pvt. Ltd. Kanpur Near Sahu Picture Palace Opp. Cjm Court station Road, Nagina Bijnore Uttar Pradesh 246 762

3461 Pankaj Capfin Ltd. Hyderabad E Block, V Floor 105, Surya Towers S.P. Road Secunderabad Telangana 500 003

3462 Pankaj Investments Ltd. ( Cancelled Vide RD's Order Dated July 09, 2018 ) Kolkata North Block , 2nd. Floor Room. No.264 32, Ezra street Kolkata West Bengal 700001

3463 Pankhil Finlease Ltd. Ahmedabad B-1, Surbhi Complex B/H Navrangpura Tele. Exchange Ellisbridge Ahmedabad Gujarat 380006

3464 Pannier Trading Co P Ltd. Mumbai 6Th Floor, Mafatlal House, Backbay Reclamation, Mumbai Maharashtra 400 020

3465 Panny Leasing & Credit Pvt.Ltd. New Delhi 37-N, Model Town Hisar Haryana Haryana Delhi

3466 Pansari Vinimpex (P) Ltd (Cancelled Vide RD's Order Dated October 04, 2018) Kolkata 7A, Bentick street 1st Floor, Room No-103 Kolkata West Bengal 700 001

3467 Panther Invest Trade Ltd. Mumbai 1st Floor, Radha Bhuvan 121, Nagindas Master Road Fort Mumbai Maharashtra 400 023

3468 Panyam Merchandise (P) Ltd (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata 16,G C Avenue,"Gandhi House" 3Rd Floor Kolkata West Bengal 700 013

3469 Papillon Investments Private Limited (Merged) Mumbai Piramal House 61, Pochkhanwala Road Worli Mumbai Maharashtra 400 025

3470 Parag India Ltd (Merged) Kolkata 34A Metcalfe street 6Th Floor, Room No.6A Kolkata West Bengal 700013

3471 Parag Parikh Financial Advisory Services Limited Mumbai 103, Veena Chambers 21, Dalal street Fort Mumbai Maharashtra 400 023

3472 Paragon Hire Purchase & Leasing Pvt. Ltd Bengaluru No. 45-A, 11 Phase, Peenya, Peenya Industrial Area, Bangalore Karnataka 560 058.

3473 Paragon Traders (P) Ltd (Vanishing Coy) Kolkata 227 A J C Bose Road Kolkata West Bengal 700 020

3474 Paragraph Securities Pvt Ltd New Delhi F 45 Bhagat Singh Market New Delhi 110001

3475 Parakeet Finvest Pvt. Ltd. Chandigarh D-37 Phase V Focal Point Focal Point Ludhiana Punjab

3476 Param Investments Pvt Ltd New Delhi 4Th Floor , Punjabi Bhawan 10, Rouse Avenue New Delhi 110 002

3477 Parameshwar Capital Markets Ltd (Merged) Kolkata 53 Radha Bazar Lane 91,N.S.Road,3Rd Floor Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3478 Param-Jot Investments Private Limited Mumbai 307, 3Rd Floor, Bldg. No. 3 Navjivan Cmm Prem. Co-Op. Society Ltd. Lamington Road Mumbai Maharashtra 400 008

3479 Paramsukh Barter (P) Ltd (Cancelled Vide RD's Order Dated July 03, 2018 ) Kolkata Visakha Apartment North Block, 4Th Floor 2B, Sambhunath Pandit st. Kolkata 700 020

3480 Paras Automobiles Pvt. Ltd. New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

3481 Paras Hire Purchase Co(I)Pvt .Ltd. Guwahati H/N-3,2Nd Floor Sarvodya Path,Opp.Rajiv Bhawan Bhangagarh,Abc Guwahati Assam 781005

3482 Parasad Trading Company (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated April 09, 2018) Kolkata 1,R. N. Mukherjee Road 5Th Floor Suit No. 53 Kolkata West Bengal 700 001

3483 Parasnath Finsec Pvt Ltd Jaipur A-34 Kirti Nagar Tonk Road Jaipur Rajasthan

3484 Parbati Holdings Ltd (Cancelled Vide RD's Order Dated August 14, 2018) Kolkata 52, Weston street 3Rd Floor Kolkata West Bengal 700012

3485 Parichiti Textiles (P) Ltd (Cancelled Vide RD's Order Dated July 19, 2019) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700 071

3486 Parijat Shipping & Finale Limited Mumbai Parijat House, 2Nd Floor 1076, Dr. E Moses Road Worli Mumbai Maharashtra 400 018

3487 Parijat Trading Limited Mumbai 131-A, Chinar Building Rafi Ahmed Kidwai Road Wadala (West) Mumbai Maharashtra 400 031

3488 Parikarma Sales Promotion (P) Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata Kol 700 001

3489 Parikshat Financiers Ltd. Kanpur 274, Parikshat Bhawan Delhi Road Meerut (U.P) Uttar Pradesh 250002

3490 Parikshatgarh Motor & General Finance Co. Ltd. Kanpur Parikshat Bhawan 274, Delhi Road Meerut Uttar Pradesh

3491 Pariwar Finance & Investment ( I ) Ltd. New Delhi 11 A, Vandana Building, 11, Tolstoy Marg, New Delhi. New Delhi 110001

3492 Parkin Marketing Pvt Ltd Kolkata 63, Radah Bazar street 3Rd Floor Room No- 43 Kolkata 700001 Kolkata West Bengal 700001

3493 Parkview Investment Pvt. Ltd. Jaipur 1-A-6 Shastri Nagar Opp. Income Tax Office Bhilwara Rajasthan 311001

3494 Parle Pet Pvt. Ltd. Mumbai Western Express Highway Andheri (East) Mumbai Maharashtra 400 099

3495 Parmar Mercantiles Ltd. Mumbai 2, Jagriti, 141, Senapati Marg Matunga (Wr) Mumbai Maharashtra 400 016

3496 Parnami Habitat Developers Ltd New Delhi 128 Trasnport Centre Rohtak Road Punjabi Bagh New Delhi 110035

3497 Parnika Investments Pvt. Ltd New Delhi Plot No-A24/7 M C A I Mathura Road New Delhi110044

3498 Parsharti Investment Limited Mumbai 3, National House, 1st Floor 27, Raghunath Dadaji street Fort Mumbai Maharashtra 400 001

3499 Parshuram Capital Services Ltd. New Delhi A-120 , Kabir Nagar Shahdara New Delhi110092

3500 Parshwa Impex Pvt Ltd ( Cancelled Vide RD's Order Dated July 09, 2018 ) Kolkata 2 Garstin Place 2Nd Floor Room No.207 Kolkata West Bengal 700 001

3501 Parteek Finance And Investment Co Ltd. New Delhi 145, Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi 110065

3502 Participation Finance & Holdings (India) Pvt. Ltd. Kanpur Commercial Building, 1st Floor, Shop No.1 Opposite Apne Sapne Ngo, Gupta store Road Subhash Nagar Dehradun Uttarakhand 248002

3503 Particular Manage Finlease (India) Pvt. Ltd. New Delhi 11-A, J&K Extension, Laxmi Nagar, New Delhi110092

3504 Parv Financiers Ltd New Delhi C-4/143, Safdarjung Development Area Opposite I.I.T, South Delhi New Delhi 110 016

3505 Pasco Motor Traders And Financier Pvt. Ltd Chandigarh 11/370, Lalita Park Laxmi Nagar Delhi 110090

3506 Pashmina Holdings Limited Mumbai New Hind House Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400001

3507 Pashupati Synthetics (P) Ltd (Merged) Kolkata 19, Camac street 5Th Floor Kolkata West Bengal 700017

3508 Passionate Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.) Mumbai 81-82,Bajaj Bhawan, 226,Nariman Point Mumbai Maharashtra 400 021

3509 Pastel Vyapaar (P) Ltd (Vanishing Company) Kolkata 20 Kailash Kaviraj Lane Kolkata 700 006

3510 Pasupati Fincap Limited, New Delhi Village Kaprivas,Dharuhera, Distt. Rewari, Haryana Haryana New Delhi

3511 Patel Nigam Finance & Investment (P) Ltd. Bhopal Rama Bhawan, Wallavdas Agarwal Ward Lallu Bhaiya Ki Talaiya Katni Madhya Pradesh 483 501

3512 Pathik Foods (P) Ltd (Merged) Kolkata 31 Netaji Subhas Road Kolkata West Bengal 700 001

3513 Pathik Overseas Limited Mumbai Cor Is Cancelled! 400 001

3514 Pathmakers Finance Ltd. Mumbai 204,Veena Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3515 Patni Securities Ltd. Ahmedabad Chokhandi Mohanlal Bone Setters Lane Opp. Patniwadi Baroda Gujarat 390001

3516 Patrex Vyapaar Ltd. (Cancelled Vide RD's Order Dated July 17, 2018) Kolkata 1C/1,Mayfair Tower 2,Palm Avenue Kolkata 700019

3517 Patriot Trading Co. Ltd (Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Room 81 Kolkata West Bengal 700007

3518 Patwa Investment & Finance Ltd. Ahmedabad 12, Lavanya Society Nava Vikas Gruh Road, Vasna, Paldi, Ahmedabad Gujarat 380007

3519 Paul Merchants Ltd New Delhi Gf 5 6 7, World Trade Centre Hotel Intercontinental New Delhi 110001

3520 Pavai Trading Co (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 09.12.2015) Kolkata 4 Synagouge street 9Th Floor Room-913 Kolkata West Bengal 700 001

3521 Pavana Putra Financial & Investments Ltd Bengaluru 17 Platform Road Bangalore Karnataka 560 020

3522 Pavapuri Trading & Investment Co Ltd ( Cancelled Vide RD's Order Dated July 09, 2018 ) Kolkata 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700 001

3523 Pawan Leasing & Growth Fund Ltd. Cancelled Vide Dnbs Co Order Dt Augst 08, 2017 Mumbai E-51/52, Grain Merchant'S Co. Hsg. Soc. Ltd Sector No. 17, Vashi, Navi Mumbai Thane Maharashtra 400703

3524 Pawan Motor & General Finance (P) Ltd. Kanpur Off. No. 404, Fourth Floor,, H -72, , Sector - 63 Noida Gautam Buddha Nagar Uttar Pradesh 201301

3525 Pawanputra Trading Pvt Ltd Kolkata 18, Rabindra Sarani, 5th Floor, Gate-2, Room No.-501 Kolkata 700001

3526 Pawapuri Mercantiles (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 06.11.2019 Kolkata 20 B, Abdul Hamid street 7Th Floor, Block - 7A Kolkata West Bengal 700 069

3527 Pax Portfolios Pvt Ltd New Delhi 3489 Gali Lalloo Missar Sadar Bazar Delhi 110006

3528 Paxton Hardware Pvt Ltd (Merged With Manish Company Pvt Ltd) Kolkata 130, Cotton street Kolkata West Bengal 700 007

3529 Payal Credit (P) Ltd Kolkata 3A, Hare street6Th Floorroom No. 602 Kolkata West Bengal 700 001

Payal Credit (P) Ltd (Cor Cancelled As The Company Has Merged/Amalgamated With M/S Superking Electricals Pvt. Ltd.-B.05.04028 Vide
3530 Kolkata 3A, Hare street 6Th Floor Room No. 602 Kolkata West Bengal 700 001
RD's Order Dated 14/06/2018)

3531 Payal Nivesh & Viniyog (P) Ltd ( Cancelled Vide RD's Order Dated July 04, 2018 ) Kolkata 7A Hospital street, 1st Floor Kolkata West Bengal 700 072

3532 Payyade Finance Pvt. Ltd. Mumbai Patel House, Behind New Neelam Hotel Opp. Chamunda Jewellers, L. T. Road,Borivali (W), Mumbai Maharashtra 400 092

3533 Payyanur Anjali Investments (P)Ltd Thiruvananthapuram Payyannur Anjali Investments (P)Ltd Anjali Annur P.O., Payyanur Via Kannur Kerala 670332

3534 Pcs Finance & Investment Pvt.Ltd. Patna Gaurakshani Sasaram Sasaram Sasaram 821 115

3535 Pearl Marbles (P) Ltd. New Delhi 24-B, Sri Ram Marg Civil Lines Delhi New Delhi 110054

3536 Pearl Tracon Pvt. Ltd. Kolkata 5, Tiljala Road 1st Floor, Near Bondel Gate Kolkata West Bengal 700039

3537 Pedder Johnson Finance Limited (Presently Known As Pedder Johnson Properties Private Limited) Mumbai 318, Swastik Chambers Sion Trombay Road Chembur Mumbai Maharashtra 400071

3538 Pedder'S Investment Holdings Private Limited Mumbai 318, Swastik Chambers Sion Trombay Road Chembur Mumbai Maharashtra 400071

3539 Pee Aar Leasing Credit Limited, New Delhi 4697/3, 21A, Dayanand Marg, Darya Ganj, New Delhi 110002

3540 Pee Dee Kapur Financial Services Pvt. Ltd. Kanpur B-2/200A-10A Line-14 Ravinder Puri Varanasi Uttar Pradesh 221005

3541 Pee Iie Investments Pvt. Ltd. Mumbai Flat No. 3, Oval View Maharshi Karve Road . Mumbai Maharashtra 400 020

3542 Peekay Credit Sevices (P) Ltd (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 44/6, Hazra Road Kolkata West Bengal 700 019

3543 Peekod Finance Co. Pvt. Ltd New Delhi Opp. Tehsil, Delhi-Rohtak Road, Bahadurgarh (Distt. Jhajjar) Haryana New Delhi 124507

3544 Peenaz Fabrics Pvt Ltd (Merged) Kolkata 2 Roop Chand Roy street 1st Floor Kolkata West Bengal 700007

3545 Peet Investments Pvt. Ltd. New Delhi 201, II Floor, Sagar Deep, L.S.C., Saini Enclave, Vikas Marg Extn. New Delhi110092

3546 Peeti Securities Ltd. Hyderabad 609, 6Th Floor Swapnalok Complex S.D. Road Secunderabad Andhra Pradesh 500 003

3547 Pegasus Securities Limited Guwahati Mitali Laimukhrah - Shillong 793003

3548 Pendse Finance Limited Mumbai 1626, Sadashiv Peth Pune Maharashtra 411 030

3549 Penguin Credit & Securities Ltd. New Delhi 321-S, Chirag Delhi New Delhi 110 017

3550 Peninsular Investments Ltd. Hyderabad H.No..10-2-7/A, Flat No.202 Kedar Abode A.C.Guards Hyderabad Andhra Pradesh 500004

3551 Pennwalt Finance And Investments Ltd. (Cancelled) Mumbai D221, M.I.D.C, T.T.C. Thane Belapur Road, Nerul, Navi Mumbai Maharashtra 400 706

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3552 Penrose Mercantiles Ltd.( Cor Cancelled Vide RD's Order Dated 07.02.2020- Voluntary Cancellation) Kolkata 16-B Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

3553 Penta Finance & Investments Pvt Ltd(Cor Cancelled Vide Ed'S Order Dated 03.09.2018) Kolkata 27,Weston street 5 Th Floor Room No.524 Kolkata West Bengal 700 012

3554 Pentafour Commercial (P) Ltd (Merged) Kolkata 7/1 A, Grant Lane Room No. 2A Kolkata West Bengal 700 007

3555 Pentafour Commotrade Pvt. Ltd. (Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata 44, Chakraberia Road (South) Kolkata West Bengal 700 025

3556 Pentagram Investments (India) Pvt. Ltd. Mumbai Mahindra Towers Dr. G. M. Bhosle Marg P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018

3557 Pentium Mercantile Limited Ahmedabad 607, World Trade Centre Sayajigunj Vadodara Vadodara Gujarat 390005

3558 Peoples Investments Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

3559 Perception Finvesta Lease Pvt.Ltd. New Delhi 2, Under Hill Road Civil Lines New Delhi110054

3560 Perennial Investments Ltd. New Delhi 1108, 11Th Floor Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi 110 001

3561 Perfect Finvest Private Limited (Formerly Per Finalease (P) Ltd) Kolkata 34A, Metcalfe Street 1st Floor, Flat-1C Kolkata WB 700013

3562 Perfect Leasing & Credits Pvt.Ltd New Delhi 313/73 G Anand Nagar Inder Lok New Delhi 110 035

3563 Periwal Industrial Corporation Ltd ( Cancelled Vide RD's Order Dated June 30, 2018 ) Kolkata 2, Hare street Nicco House 5Th Floor Kolkata West Bengal 700 001

3564 Periyandavar Finanace (P) Ltd Chennai "Sundara Bhavanam" Plot No 70 Door No 7A New Pankajam Colony Madurai Tamil Nadu 625009

3565 Perk Credit & Properties (P) Ltd (Cancelled Vide RD's Order Dated February 25, 2019) Kolkata 1, R.N.Mukherjee Road 5Th Floor Room No 50 Kolkata West Bengal 700 001

3566 Perkins Finance And Investment Pvt. Ltd. Kanpur F-39, First Floor Ishwari Dayal Complex, Gautham Buddh Marg Lucknow Lucknow Uttar Pradesh

3567 Petronet India Limited Mumbai 501-502, Pressman House, 5Th Floor, 70 - A Nehru Road Vile Parle (East) Mumbai Maharashtra 400 099

3568 Pfc Green Energy Limited New Delhi Urjanidhi, 1, Barakhamba Lane Connaught Place New Delhi 110001

3569 Pharmed Finance(P)Ltd Bengaluru Pharmed Gardens Whitefield Road Bangalore Karnataka 560 048

3570 PHL Fininvest Private Limited Mumbai M/s Piramal Enterprises Limited, Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West), Mumbai – 400070

3571 Phoenix Market & Fincap (P) Ltd (Merged With Park Chambers Ltd-Non Nbfc) Kolkata 27, Brabourne Road 5Thfloor,Room No 501 Kolkata West Bengal 700 001

3572 Photon Capital Advisors Limited (Formerly Hifco Marwel Limited) Hyderabad Plot No. 90A Road No. 9, Jubile Hills Hyderabad Telangana 500033

3573 Phulchand Sons Investments Private Limited Mumbai 18-B Raja Bahadur Mansion Hamam street Mumbai 400023

3574 Phymax Traders (P) Ltd (Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 24,Brabourne Road 2Nd Floor Kolkata West Bengal 700 001

3575 Pialde Investments Pvt Ltd (Merged With Melbrow Commercial Company Limited) Bengaluru Pialde Investments Private Limited 209, II Floor, Ramanashree Chambers, No.37, Lady Curzon Road Bangalore Karnataka 560001

Piccadily Sales & Services (P) Ltd_Cancelled Vide Cgm'S Order Dated November 01, 2021 Due To Amalgamation With Plenty Niryat
3576 Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001
Private Limited(B.05.04210)

3577 Pick-Up Trexim (P) Ltd(Merged) Kolkata 32 Ezra street Kolkata 700 001

3578 Pidilite Finance Limited Mumbai Regent Chambers, 7Thfloor, 208,Nariman Point, Mumbai Maharashtra 400 021
Shop No.5, Sai Riddhi Complex,
3579 Piem Investment & Finance Limited Mumbai Opp.Post Office ,Near Rly.st.
Meera Road- E Mumbai Maharashtra 401107
3580 Pilibhit Finance Limited Kanpur Shop No. A/2 Sandhu Complex Bye Pass Road Pilibhit Uttar Pradesh 262001

3581 Pilot Credit Capital Lt. Mumbai H-503, Vishal Apartments, Sir M.V. Road, Andheri (East), Mumbai Maharashtra 400 069

3582 Pinky Holdings Pvt Ltd Kolkata 15B, Clive Row, Near-Standard Chartered Bank, Kolkata, West Bengal 700001

3583 Pinky Ventures Private Limited Mumbai C-Wing, Office No.1516 15Th Floor, One Bkc Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051

3584 Pinnacle Finance Ltd. Ahmedabad 714, Sakar-II Nr. Ellisbridge, Ashram Road Ahmedabad Ahmedabad Gujarat 380 006

3585 Pinnacle Trades & Investment Ltd (Cor Cancelled Vide Ed'S Order Dated 05.06.2015) Kolkata Vaibhav 4 Lee Road 5Th Floor Kolkata West Bengal 700 020

3586 Pioneer Investcorp Ltd Mumbai Linden House, Gr Floor Mahakavi Bhushan Marg Colaba Mumbai Maharashtra 400 001

3587 Pioneer Mercantile India (P) Ltd Chandigarh 341 K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

3588 Pioneer Protec Ltd Kolkata 2,Hare street, Nicco House 5Th Floor Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3589 Pioneer Securities Pvt. Ltd New Delhi 503, 5Th Floor, Padma Place 86, Nehru Place New Delhi 110019

3590 Pipri Ltd- Cor Cancelled Vive RD's Order Dt. 12.03.2020 (Amalgamation) Kolkata "Park Plaza" 71 Park street Kolkata West Bengal 700016

3591 Piramal Sons Limited Mumbai Army & Navy Building Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

3592 Piramal Finance & Investments Private Limited (Merged) Mumbai Administrative Building, Morarjee Mills Compound Dr. Ambedkar Road Parel Mumbai Maharashtra 400 012

3593 Piramal Finance Ltd, (Formerly Known As Piramal Finance Pvt Ltd) Merged With Piramal Housing Finance Ltd. Mumbai , Piramal Tower,B Wing Ground Floor Peninsula Corporate Park G K Marg,Lower Parel Mumbai Maharashtra 400 013

4 C-D Suryarath Panchavati


3594 Piramal Financial Services Ltd Ahmedabad
A Ahmedabad - Gujarat 380 006

3595 Piramal Texturising Private Limited Mumbai Administrative Building, Morarjee Mills Compound Dr. Ambedkar Road Parel Mumbai Maharashtra 400 013

3596 Pisces Portfolios Pvt.Ltd New Delhi Plot No. 31, Echelon Institutional Area Sector-32, Gurgaon, Haryana Delhi 122001

3597 Pitamber Commercial Co Pvt Ltd (Merged With Narantak Dealcom Ltd) Kolkata 14/15 Munshi Saddruddin Lane Kolkata WB 700 007

3598 Pitco Fintrade Pvt Ltd (Merged) Kolkata 113 N S Road 4Th Floor Room-59 Kolkata 700001

3599 Pivet Finances Ltd. New Delhi 1 Jha Marg Okhla New Delhi 110020

3600 Piyush Finhold Pvt. Ltd. New Delhi E-4, I I Floor, Defence Colony, Ring Road, New Delhi

3601 Piyush Tracom Pvt Ltd (Merged) Kolkata 7 Lyons Range Kolkata 700 001

3602 Piyush Udyog (P) Ltd (Cancelled Vide RD's Order Dated February 18, 2019) Kolkata 33/1, N S Road Marshal House 2Nd Floor, Room No.234 Kolkata West Bengal 700 001

3603 Piyushrippon Finance (P) Ltd Kolkata P-41, Princep street, 5Th Floor, Room No: 509 Kolkata West Bengal 700 072

3604 Pjs Investments Pvt. Ltd. New Delhi 401, Ansal'S Pragati Deep Laxmi Nagar , Distt Centre Delhi New Delhi 110 092

3605 Plasticotes Inv. Pvt. Ltd, Mumbai 601, Sir Vithaldas Chambers 16, Mumbai Samachar Marg, Fort Mumbai Maharashtra 400 023

3606 Plato Trading And Finance Co. Ltd. Jaipur C-51 Ambabari Jaipur 302026

3607 Plaza Trading Co.(P) Ltd. Chandigarh Vardhman Complex Near Vardhman Police Post Chandigarh Road Ludhiana Punjab 141 011

3608 Plenty Ficap Co. Ltd. Jaipur 196 Ghoda Nikas Road Ramganj Bazar Jaipur Rajasthan 302002

3609 Plenty Valley Intra Ltd (Merged With Dhunseri Investments Limited) Kolkata Dhunseri House 4A Woodburn Park Kolkata West Bengal 700 020

3610 Plg Finance & Trading (P) Ltd (The Cor Has Been Cancelled At Ro Level Vide RD's Order Dated 12.09.2017) Kolkata 113, Park street 6Th Floor Kolkata West Bengal 700 016

3611 Pluris Global Holding (India) Limited Chennai Ist Floor,No.5, Old No.12/3, Manikandan 4Th street, Old Washermenpet Chennai Tamil Nadu 600021

3612 Plus Finance Ltd Bengaluru #44-B,Hotel Chalukya Annexe Race Cource Road Bangalore Bangalore Karnataka 560 001

3613 Pnb Capital Services Limited New Delhi 9Th Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi 110001

3614 Pnf Leasing And Finance Ltd New Delhi K-1/A Arjun Nagar Safdarjung Enclave New Delhi 110029

3615 Poddar Business Pvt Ltd (Nbnfc) Kolkata 23/1, Maharshi Devendra Road 2Nd Floor Kolkata West Bengal 700 007

3616 Poddar Financial Services (P) Ltd (Vanishing Company) Kolkata 2 Lalbazar street 211 Todi Chamber Kolkata West Bengal 700 001

3617 Poddar Finvest (P) Ltd (Merged) Kolkata 2 Lal Bazar street 211 Todi Chambers Kolkata West Bengal 700 001

Poddar Resources P.Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated July 27, 2017 At Ro Level Due To Voluntarily
3618 Kolkata 23A N. S, Road 6Th Floor Room 31 Kolkata West Bengal 700001
Surrendered)

3619 Poddutur Investments Ltd. Hyderabad 2Nd Floor, Ideal Towers, Opp:Bhel Enclave, Sy No.115, Akbar Road Tadbund Secunderabad Andhra Pradesh 500 009

3620 Polar Electricals Ltd(Merged) Kolkata 113 Park street 8Th Floor Kolkata Kol 700 016

3621 Polar Investments Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

3622 Polo Distributors Private Limited Patna 702, Luv Kush Tower, Exhibition Road, Patna Patna Bihar Na

3623 Polo Queen Industrial And Fintech Limited Mumbai 303-305, A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

3624 Polo Setco Tie-Up Pvt. Ltd. (Cancelled Vide RD's Order Dated July 19, 2018) Kolkata Vishwakarma 86 C Topsia Road (South) South-West Block, 4Th. Floor Kolkata West Bengal 700 046

3625 Polysol Financial Services Limited Ahmedabad Plot No. C-5/101/4,N. H. No.8 Opp. Hotel Rahat, G.I.D.C. Vapi Dist. Valsad Vapi Gujarat 396195

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3626 Pondicherry Industrial Promotion Development And Investment Corporation Ltd. Chennai N0. 60, Romain Rolland street Pondicherry 605 001

3627 Pondicherry Nidhi Limited. Chennai 189, Mission street Pondichery Pondicherry Pondicherry Pondicherry 605 001

3628 Ponni Trexim (P) Ltd (Merged With Shyam Metalics & Energy Ltd-Non Nbfc) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

3629 Pontiac Leasing Ltd ( Cor Cancelled ) Kolkata 209 Lords 7/1 Lord Sinha Road Kolkata West Bengal 700 071

3630 Pooja Finance Ltd Guwahati Parmeswari Building .Room No.11,5Th Floor Chatribari Road - Guwahati Assam 781001

3631 Pooja Hire Purchase Ltd, Jalandhar City Chandigarh 249, Harnamdasspura Kapurthala Road, Jalandhar Punjab 144008

3632 Poonam Hirepurchase & Leasing Pvt Ltd Ahmedabad 206,Dwarkesh Appartment Dige'S Wada Dandia Bazar Baroda Gujarat 390 001

3633 Poonawalla Financials Private Limited Mumbai 212/2 Off Soli Poonawala Road, Hadapsar Pune Maharashtra 411028

3634 Poonawalla Holdings Private Limited Mumbai "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001

3635 Poonkavanam Finance Private Ltd ( Formerly Known As Sambath Hire Purchase And Leasing Private Limited) Thiruvananthapuram 4Th Floor,C.S.I. Building, Pulimood Junction M.G.Road Thiruvananthapuram Kerala 695001

3636 Pooram Finserv Private Limited Thiruvananthapuram 25/395/27 First Floor Pathayapura Round South, Thrissur, Kerala 680001

3637 Poorna Prajna Fincap Pvt Ltd Bengaluru 966 1st Floor 10Th A Cross Mahalakshmipuram Bangalore Karnataka 560086

3638 Popular Auto Spares Pvt.Ltd. Thiruvananthapuram Popular Auto Spares Pvt.Ltd Kuttukaran Centre Mamangalam Cochin Kerala 682 025

3639 Porsche Capital Market Ltd. New Delhi C-109 , L.G.F. , Geetanjali Road Shivalik New Delhi

3640 Port Investment Company Private Limited Mumbai Mahindra Tower Dr. G M Bhonsale Marg Worli Mumbai 400 018

3641 Portfolio Financial Services Ltd Mumbai 3/607, Navjivan Society Laminton Road Mumbai Maharashtra 400008

3642 Powai Traders Pvt Ltd (Merged With Ogden Trad. & Inv. Co. Pvt. Ltd.) Mumbai 414, Raheja Chambers 213, Nariman Point Mumbai Maharashtra 400021

3643 Powertone Trading Company (P) Ltd (Merged) Kolkata Magma House 24 Park street 9Th Floor Kolkata West Bengal 700 016

3644 Poysha Commodities (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated 18.05.2018) Kolkata 25,Black Burn Lane 3Rd Floor Room No.304 Kolkata West Bengal 700 012

3645 Poysha Investment Pvt. Ltd. New Delhi 404, Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019

3646 Prabanjan Finance Ltd. Hyderabad 8-2-269/S/65; Plot No 65 Road No 2 Sagar Society Banjara Hills Hyderabad Telangana 500 034

3647 Prabha Mercantile Co. Ltd. Kanpur Ivth Floor, City Centre The Mall Kanpur 208 001

3648 Prabhakar Viniyog Pvt Ltd (Cancelled Vide Cgm'S Order Dated Sep 09, 2021) Kolkata 687 Anandapur Em By Pass 2Nd Floor Kolkata West Bengal Na

3649 Prabhat (India) Ltd (Cancelled Vide RD's Order Dated September 24, 2020) Kolkata 2A Ganesh Chandra Avenue Commerce House , 8Th Floor , Suite No. - 11 Kolkata West Bengal 700 013

3650 Prabhat Capital Services Ltd. New Delhi 250,Block-3 Tribhuvan Complex, Ishwar Nagar New Delhi 110065

3651 Prabhjee Finlease Pvt Ltd New Delhi C-10\8 Model Town-III Delhi Delhi Delhi 110009

3652 Prabhu Dhan Financial Services Pvt. Ltd ( Cancelled Vide RD's Order Dated July 11, 2018 ) Kolkata 37, Shakespeare Sarani 1st Floor Suite No. - 3 Kolkata West Bengal 700017

3653 Prabhu Dhan Investment (P) Ltd ( Cancelled Vide RD's Order Dated June 30, 2018 ) Kolkata P-10,New C.I.T.Road Kolkata West Bengal 700 073

3654 Prabhu Dhan Real Estate Pvt. Ltd. Kolkata P - 10, C I T Road Jkolkata West Bengal 700 073

Prachi Chemical & Industries Ltd(The Cor Of The Company Has Been Cancelled At Co Level Vide Cgm'S Order Dated September 20, 2016
3655 Kolkata 6/2 Moira street, Halwasiya Mansion, 3Rd Floor Kolkata West Bengal 700 017
Since The Company Voluntarily Surrendered The Cor)

3656 Pradeep Mercantile Company Pvt. Ltd. Chandigarh Vardhman Complex Chandigarh Road Ludhiana Punjab

3657 Pradip Credit Pvt. Ltd. ( Cancelled Vide RD's Order Dated July 06, 2018 ) Kolkata 2G, Judge'S Court Road Kolkata West Bengal 700027

3658 Prafulla Commotrade Pvt Ltd (Merged) Kolkata 29B, Rabindra Sarani 3Rd Floor Room No: 7E Kolkata West Bengal 700073

3659 Pragati Bonds & Holdings Ltd Mumbai 407,Raheja Chambers, Narman Point - Mumbai Maharashtra

3660 Pragya Vincom Pvt Ltd (Merged) Kolkata 9/12, Lalbazar street Block-E 2Nd Floor Kolkata West Bengal 700001

3661 Praja Securities Ltd. New Delhi Plot No 14,Omaxe Square Gf-11A,Ground Floor Non Hierarchical Commercial Centre,Jasola New Delhi. 110025

3662 Prajapati Investment & Traading Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3663 Prajatma Trading Co. Pvt Ltd Mumbai 33, Madhu Industrial Estate Pandurang Budhkar Mar, Worli, Mumbai 400 013

3664 Prakar Investments Private Limited Mumbai 13-A, Karve Road Kothrud . Pune Maharashtra 411 029

3665 Prakash Financial Service (Gujarat) Limited Ahmedabad Prakash House Indu Chacha House, Opp. Chhani Jakat Naka Baroda Gujarat 390002

3666 Prakash Polyplast Private Limited New Delhi 24-B Sri Ram Marg Civil Line Delhi New Delhi 110054

3667 Prakash Pushpa Finance Private Limited Chennai 151 Mint street Chennai Chennai Tamil Nadu 600079

3668 Prakashak Equifin Pvt.Ltd. Mumbai 51 Ekadasih 5Th Floor 27-29 Parekh street Prarthana Samaj Mumbai 400 004

3669 Prakausali Investments (India) Pvt. Ltd. New Delhi C-41 Mayfair Gardens New Delhi 110 016

3670 Pramanand Commercial Private Limited New Delhi Lower Ground Floor,Hindustan Times House 18-20,Kasturba Gandhi Marg, New Delhi 110001

3671 Pran Land Housing Finance Ltd Mumbai Vira House 247 Dr Cawasji Hormusji street 4Th Floor Room No 8 Dhobi Talao Mumbai Maharashtra 400002

3672 Pranav Commercial Pvt Ltd ( Cancelled Vide RD's Order Dated July 09, 2018 ) Kolkata Mangalam 5Th Floor , Room No. 505 & 506 24 Hemant Basu Sarani Kolkata West Bengal 700001

3673 Pranav Securities Pvt.Ltd. New Delhi Y-8, Green Park New Delhi 110 016

3674 Pranav Trading Enterprises Ltd. New Delhi 6, L S C Okhla Industrial Area Phase-II New Delhi 110020

3675 Prasanna Holdings Private Limited (Merged With Jaya Hind Industries Ltd.) Mumbai Mumbai-Pune Road Akurdi . Pune Maharashtra 411 035

3676 Prasha Finance & Leasing Pvt. Ltd. New Delhi 1/36, Old Rajinder Nagar New Delhi 110060

3677 Prashant Commercial Holdings Limited Kanpur D-3A, Panki Industrial Estate Kanpur Uttar Ptadesh 208 022

3678 Prashant Leasing & Financing Pvt Ltd (Cor Cancelled On 22.08.2014) Kolkata 10/C Middleton Row, 3Rd Floor Kolkata West Bengal 700071

3679 Prasiddhi Trade & Finance (P) Ltd (Merged) Kolkata 707 Central Plaza 216 Sarat Bose Road Kolkata Kol 700 020

3680 Pratibhuti Viniyog Limited Mumbai 15-B, 28 Rajabahadur Mansion 3Rd Floor, Mumbai Samachar Marg Fort Mumbai Maharashtra 400 023

3681 Pratigyan Capital Services Pvt. Ltd.(Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

3682 Pratik Leasing & Holding Pvt Ltd (Cancelled Vide RD's Order Dated March 01, 2019) Kolkata 58, Chowringhee Road Kolkata West Bengal 700 071

3683 Praveen Finvest Private Limited New Delhi F-102, Rashmi Apartment, Pitampura, New Delhi110034

3684 Pravin Navin Inv. & Trading Co. Pvt. Ltd, Mumbai 1-D,Fine Mansion 203,D.N. Road Fort Mumbai Maharashtra 400 001

3685 Praxis Consulting & Information Services Pvt. Ltd. New Delhi C-101, Rishi Appartments Alaknanda New Delhi 110019

3686 Prc Niyojan Pvt Ltd (Cancelled Vide RD's Order Dated December 11, 2018) Kolkata Mandawa Shikhar 151 Sarat Bose Road Kolkata West Bengal 700 026

3687 Precious Finance And Capital Ltd Ahmedabad Setu Residency-B, Shop No.1 Opp Paramhans Vidyabhavan Kenal Road Sarthana Jakat Naka Sarthana Surat Gujarat 395009

3688 Preet Credit & Capital (P) Ltd Chandigarh Scf-1, 1st Floor Phase I Urban Estate, Dugri Road Ludhiana Punjab 141001

3689 Prem Finsec Private Ltd. New Delhi Sf-20, 1st Floor, Aditya Mega Mall, Inr, Karkarduma Court , 9-D, Cbd East, Shahdra New Delhi 110 032

3690 Prem Somani Financial Services Ltd. Jaipur 5A, Tilak Bhawan, 5Th Floor Tilak Marg C-Scheme Jaipur 302005

3691 Premier Capital & Securities (P) Ltd Kolkata 13, Mahendra Road 1st Floor Kolkata West Bengal 700 025

3692 Premier Cereals Ltd (Merged) Kolkata 20A British Indian street Kolkata 700 069

3693 Premier Consolidated Capital Trust (India) Ltd Mumbai 14 Sind Chamber 1st Floor Colaba Causeway Colaba Mumbai Maharashtra 400039

3694 Premier Equity Limited Mumbai Jbf House Old Post Office Lane Kalbadevi Road Mumbai Maharashtra 400 002

3695 Premier Finance & Trading Co Ltd. (Merged With Sprit Textiles P Ltd) Mumbai 135, Dr. Annie Besant Road, Worli, Mumbai Maharashtra 400 018

3696 Premier Securities Pvt. Ltd. New Delhi 307,Ajiesh House,16/3,Abdul Aziz Road W.E.A., Karol Bagh New Delhi 110055

3697 Premium Exports Limited New Delhi 25, Ground Floor, World Trade Centre Barakhamba Lane New Delhi. New Delhi 110001

3698 Premium Linkers Limited New Delhi 406, Prabhat Kiran Building, 17, Rajendra Place, New Delhi

3699 Premium Portfolio Management & Finance Pvt. Ltd. Kanpur 3/246 Roshan Mohalla Agra Uttar Pradesh

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3700 Prerana Vinimay (P) Ltd. Cor Cancelled Vide RD's Order Dated 11.10.2017 Kolkata 1, British Indian street Kolkata West Bengal 700 069

3701 Prerna Finsafe Ltd Ahmedabad 6 Th Floor Doctor House C.G.Road Ahmedabad Gujarat 380 006

3702 Prerna Mercantile Pvt Ltd (Merged With Savita Investment Co Ltd Kolkata 13,Pollock street 2Nd Floor Kolkata West Bengal 700 001

3703 Prestige Electricals (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

3704 Presto Vanijya Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street 3Rd Floor Room No 1 Kolkata 700001

3705 Prima Financials Services Ltd Ahmedabad 4Th Floor Shalin Nr. Nehru Bridge Ashram Road Ahmedabad Gujarat 380009

3706 Prima stationers Pvt Ltd (Merged) Kolkata 2 Roopchand Roy street Room-124 1st Floor Kolkata West Bengal 700007

3707 Prime East Investment Ltd Bengaluru Devatha Plaza 131 Residency Road Bangalore 560025

3708 Prime Investrade Ltd Mumbai Gool Mansion 6 Homji street Mumbai Maharashtra 400001

3709 Prime Securities Limited Mumbai Phoenix House, A Wing, 4Th Floor 462, Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400 013

3710 Prime Trust Finance Limited Hyderabad Falt No.B-106, Ground Floor Shanthishikara Appartments Rajbhavan Road, Somajiguda Hyderabad Telangana 500082

3711 Prime Vyapaar (P) Ltd Kolkata Flat No. 18, Trimurti 4, Lower Rawdon Street, Kolkata, West Bengal 700020

3712 Primus Capital Private Limited New Delhi 3C, Vandana Building 11, Tolstoy Marg New Delhi 110001

3713 Prince Finance Limited New Delhi Ag-85 Sanjay Gandhi Transport Nagar New Delhi110042

3714 Prince Global Financial Services Ltd. New Delhi 407 Kusal Bazar, 32-33, Nehru Place, New Delhi 110 019

3715 Prince Motor Finance Co. Ltd. New Delhi 407, Kusal Bazar, 32-33,Nehru Place, New Delhi 110019

3716 Priority Intra Commercial Ltd. (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata 23A, N.S. Road (3Rd Floor, R. No. 15) Kolkata West Bengal 700001

3717 Prism International Pvt. Ltd. New Delhi 208,Southern Park Saket District Centre Saket New Delhi 110 017

3718 Prithvi Capital Markets Limited Mumbai 204, Rizvi Chambers No. 2 Hill Road Bandra (West) Mumbai Maharashtra 400 050

3719 Privilege Finance & Leasing Ltd. Hyderabad 205, Mahavir House, Basheerbagh Square, Hyderabad 500 029

3720 Privy Trading Pvt Ltd Mumbai 1005 Chandanbala R R Thakur Marg Off Ridge Road Mumbai Maharashtra 400 006

3721 Priya Commercial Co.Ltd. (Merged) Kolkata 2, Waterloo street Kolkata West Bengal 700069

3722 Priya Resources Ltd (Cancelled Vide RD's Order Dated July 16, 2018) Kolkata 25, Asutosh Chowdhury Avenue Kolkata West Bengal 700 019

3723 Priyadarshini Consultancy & Services Pvt. Ltd. (Cancelled Vide RD's Order Dated April 23, 2019) Kolkata 7, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700013

3724 Priyam Commercial Enterprises Pvt Ltd Ahmedabad Bipin Nivas Bunglow C G Road Panchvati Ellisbridge Ahmedabad Gujarat 380006

3725 Priyamanu Finance & Investment Limited Chandigarh Sco 118-119, 2Nd Floor, Sector 8C, Chandigarh 160008

3726 Priyank Financial Services (P) Ltd. Guwahati House No.- 31 Swahid Path Beltola Survey Guwahati Assam 781028

3727 Priyanka Marketing Ltd. (Cancelled Vide RD's Order Dated March 27, 2019) Kolkata 6A, Nicco House 2, Hare street Kolkata West Bengal 700001

3728 Priyanka Trexim & Commerce Pvt. Ltd. Kolkata 26/1/1A strand Road 2Nd Floor Kolkata West Bengal 700 001

3729 Prize Leasing & Finance Private Limited Mumbai Room No.26,3Rd Floor, Kilachand Building, 298 Princess street, Marine Lines Mumbai Maharashtra 400 002

3730 Pro- Leasing & Finance Limited Ahmedabad 607,World Trade Centre Sayajigunj Vadodara Vadodara Gujarat 395005

3731 Proction Distributors Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata West Bengal 700012

3732 Proctor Marketing Pvt. Ltd. (Cancelled Vide RD's Order Dated March 27, 2019) Kolkata 22, strand Road 1st.Floor Kolkata West Bengal 700001

3733 Produce & Share Brokers Ltd. Jaipur E/26A Kamla Marg,Gokhle Marg C-Scheme Jaipur Rajasthan 302001

3734 Proficient Leasing And Finance Limited Kanpur W-11, Cooper Roadcivil Lines Allahabad Uttar Pradesh 211001

3735 Profile Systems Limited New Delhi C - 64/4 Okhla Industrial Area Phase - I I New Delhi. New Delhi 110020

3736 Profit Plus Grains Trading Pvt. Ltd. Mumbai 108, Sharda Chambers No. 227-A Keshavji Naik Road Mumbai Maharashtra 400 009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3737 Profitline Securities (P) Ltd (Cor Has Been Cancelled Vide Cgm (Kolkata) Order Dated February 24, 2017 Kolkata 33A, Jawahar Lal Nehru Road 17Th Floor, Flat No. 14/A-1 Kolkata West Bengal 700 071

3738 Profound Exports Pvt. Ltd. New Delhi 1/18 B Asaf Ali Road Darya Ganj New Delhi. New Delhi 110002

3739 Progressive Plastic Works Ltd(Merged) Kolkata 9 Ezra street Kolkata 700 001

3740 Progressive Portfolio Pvt Ltd New Delhi Flat No.10C Model Town . Delhi 110009

3741 Promise Leasing And Finance Pvt. Ltd. Chandigarh Sco-7 2Nd Floor Sector-7C Chandigarh Punjab

3742 Pronto Industrial Services Ltd (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata "Centre Point" 21,Hemant Basu Sarani 3Rd Floor, Room No--306 Kolkata West Bengal 700001

3743 Propin (P) Ltd(Cor Cancelled Vide Ed'S Order Dated August 28, 2018) Kolkata 2E Shivam 46E Rafi Ahmed Kidwai Rd Calcutta Calcutta 700 016

3744 Propycon Trading & Investments Private Limited Mumbai N K Mehta International House 178 Backbay Reclamation Babubhai Chinai Marg Mumbai Maharashtra 400 020

3745 Prosper Traders Pvt. Ltd. Has Been Merged With Traita Properties Private Limited Vide Cgm'S Order Dated May 29, 2017 Kolkata Vill; Reck Juani , P.S. Rajarhat Dist, 24,Pgs (North) 24 Parganas (North) West Bengal 743510

3746 Protchem Finance Limited Chennai Ab-5, II Avenue, Sdv Arcade Anna Nagar Chennai 600040

3747 Protech Financials Pvt. Ltd. New Delhi D-70, Panchsheel Enclave Jan Path New Delhi 110017

Prozen Merchants (P) Ltd Cor Cancelled Vide Cal. High Court Order Dt. May 10, 2016 As The Co Has Amalgamated With Kirti Vinimay
3748 Kolkata Poddar Point B- Block ,10 Th Floor 113 Park street Kolkata West Bengal 700 016
Pvt.Ltd

3749 Prudent Data Services Pvt.Ltd. New Delhi 37, Bungalow Road, Kamla Nagar New Delhi110007

3750 Prudent Eximscrip (P) Ltd (Merged) Kolkata 5/2 Garstin Place Kolkata West Bengal 700 001

3751 Prudent Fintrade Private Limited Ahmedabad 403, Sears Tower, Gulbai Tekra, Off. C G Road Ahmedabad Gujarat 380006

3752 Prudential Commercial Enterprises Ltd. New Delhi A-15, Ground Floor Sri Nagar Colony, Bharat Nagar Road Delhi-52 New Delhi 110052

3753 Prudential Management And Services Private Limited Mumbai Cecil Court 5Th Floor Mahakavi Bhaushan Marg Mumbai Maharashtra 400 001

3754 Psc Holding Pvt. Ltd. New Delhi Plot No.Rz-D-27 Nihal Vihar Nangloi Delhi New Delhi 110041

3755 Psu Finance Pvt. Ltd. New Delhi 301 - 302, Surya Towers 31, Community Centre Paschim Vihar New Delhi. New Delhi 110063

3756 Psychotropics Leasing & Finance Pvt. Ltd. (Cancelled Vide RD's Order Dated April 05, 2021) New Delhi C - 257, Eastend Apartments Chilla Near Ashok Nagar Delhi New Delhi 110096

3757 Pudumjee Investment & Finance Company Limited Mumbai Thergaon Pune Maharashtra 411033

3758 Puffin Investments Limited (Cor Cancelled) Thiruvananthapuram Puffin Investments Limited 24/1624, Bristow Road Willingdon Island Cochin Kerala 682 003

Pugalia Vyapaar (P) Ltd_Cancelled Vide Cgm'S Order Dated November 01, 2021 Due To Amalgamation With Plenty Niryat Private
3759 Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001
Limited(B.05.04210)

3760 Pugalur Finance (Karur) Limited Chennai 19 Govindan st. Ayyavoo Colony Aminjikarai, Chennai Tamil Nadu 600 029

3761 Puja Commotrade (P) Ltd. (Cancelled Vide RD's Order Dated January 24, 2019) Kolkata 83, Linton street 2Nd Floor Flat No 6 Kolkata West Bengal 700 014

3762 Pulkit Fincap Pvt. Ltd. New Delhi 229 Anar Kali Bazar Jhandewala Ext. Delhi. New Delhi 110055

3763 Punam stock Broking Pvt.Ltd New Delhi 19 New Market Ramesh Nagar New Delhi 110015

3764 Puneet Projects & Investments (P) Ltd - Cor Cancelled Vide RD's Order Dated July,22,2019 Kolkata 24,Hemanta Basu Sarani 305, Mangalam - A Suite - 205 Kolkata 700 001

3765 Punjab Leasing Private Limited Chandigarh 506,Green Avenue, Amritsar Amritsar Punjab Punjab 143001

3766 Punjab Properties Limited New Delhi 10 Darya Ganj New Delhi. New Delhi 110002

3767 Punsumi Mercantile Pvt Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 001

3768 Punwire Holdings Ltd Chandigarh B-53 Phase-Vi Sas Nagar Ludhiana Punjab 160055

3769 Puraskar Finance And Securities Ltd New Delhi 16/8 Arya Samaj Road Karol Bagh, New Delhi 110005

3770 Purbanchal Prestressed Limited Guwahati 1st Floor, Room No. 5, H M Market, T R Phookan Road, Guwahati, Assam - 781001

3771 Pure Value Investments Pvt. Ltd. New Delhi Cp-230, Pitampura, New Delhi110034

3772 Purohit Finlease Limited Chennai 21B Luz Avenue Mylapore Chennai Tamil Nadu 600 004

3773 Purolator Investments Ltd. New Delhi 1, Sri Aurbindo Marg, New Delhi 110 016

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3774 Purple Orange Products Pvt. Ltd. Bengaluru 1 Shankar House I Floor Rmv Extension Mekhri Circle Bangalore 560080

3775 Purvi Finstock Services Ltd Ahmedabad A-46, 4Th Floor, River Palace Near Old Court Nanpura Surat Gujarat 395001

3776 Purvi Finvest Limited Bhopal Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

3777 Pushkar Financial Srvices Ltd Mumbai 2982, Ganj Bazar Ahmednagar Ahmednagar Maharashtra 414001

3778 Pushpak Dealcom Pvt Ltd (Cor Cancelled On 27.03.2015) Kolkata 2,Hare street Nicco House 3Rd Floor Kolkata West Bengal 700001

3779 Pushpak Financial Services Ltd Patna Virdi Niwas, M.Road Bistupur Jamshedpur Jamshedpur 831 001

3780 Pushpak Finvest Pvt. Ltd. Chandigarh 1088-B Gandhi Colony Rajpura Punjab

3781 Pushpak Trading & Consultancy (P) Ltd (Cancelled Vide RD's Order Dated August 14, 2018) Kolkata 1, Crooked Lane 2Nd Floor, Room No.210 Kolkata West Bengal 700069

3782 Pushpanjali Securities Management (P) Ltd (Cancelled Vide RD's Order Dated June 30, 2018 ) Kolkata 18, Mullick street 1st Floor Room No. 101 Kolkata West Bengal 700 007

3783 Pushpanjali Trexim Ltd (Transferred To New Delhi)(Cancelled Vide. Cgm'S Order Dt. June 07,2019) Kolkata 8A & 8B, Satyam Towers 3, Alipore Road Kolkata West Bengal 700 027

3784 Puskar Portfolio & Holdings Ltd New Delhi 4034, Charkhewalan Chawri Bazar New Delhi110 006

3785 Pvs Construction Pvt Ltd (Merged) Kolkata 7 Lyons Range Kolkata 700 001

3786 Quality Investment Pvt. Ltd. (Merged With Shanghvi Finance P Ltd.) Mumbai F.P. 145 Ram Mandir Road Vile Parle (E) Mumbai 400 057

3787 Quality Vinimay Pvt Ltd Cancelled Kolkata 25 Strand Road Marshall House, Room No.758 7th Floor Kolkata West Bengal 700 001

3788 Queen Consultancy Services Pvt. Ltd. New Delhi 10A, South Drive Chhatarpur New Delhi 110074

3789 Quency Consultancy (P) Ltd Kolkata Block-D, Godown No.9 &10, S. M. Bose Road,Panihati Opp. Duckback Factory, P.O. Agarpara Kolkata, West Bengal 700109

3790 Questar Investments Ltd. Mumbai Holland House Shahid Bhagat Singh Marg Colaba Mumbai 400 039

3791 Quick Securities Pvt. Ltd. New Delhi A-5 Chhotey Lal Park Above Raunak Restaurant, Najafgarh Road New Delhi 110 015

3792 R A S Associates Pvt Ltd (Cancelled Vide RD's Order Dated August 27, 2019) Kolkata 34, Chittaranjan Avenue (2Nd Floor) Jabakusum House, Room No-8 Kolkata West Bengal 700 012

3793 R B G Leasing & Credit Limited New Delhi A-93 New Moti Nagar New Delhi. New Delhi 110 015

3794 R C S Financial Technology Ltd Chandigarh Chamber No. 4, Second Floor, Sco-124 Feroze Gandhi Market Ludhiana Ludhiana Punjab 141001

3795 R Gopal Financiers Pvt. Ltd. New Delhi 26/109 Shakti Nagar New Delhi 110007

3796 R L A Holdings (P) Ltd ( Cancelled Vide RD's Order Dated July 13, 2018 ) Kolkata 545 G T Road (South), 4Th Floor Howrah West Bengal Howrah West Bengal 711 101

3797 R M Securities (P) Ltd Kolkata 41, B.B. Ganguly street 5Th Floor, Room No-5M Central Plaza Kolkata West Bengal 700012

3798 R P Finance & Commercial Ltd (Cancelled Vide RD's Order Dated Aug 21, 2018) Kolkata 121/B/3, Motilal Nehru Rd. 3Rd Floor Flat No. 3A Kolkata West Bengal 700 029

3799 R Piyarelall Finance & Investments Ltd Mumbai Premises No 21 & 22, 2Nd Floor, 230 Sakhar Bhawan, Nariman Point, Mumbai Maharashtra 400013

3800 R R & Sons Trading Co Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata Kol 700 001

3801 R R stock & Share Brokers Ltd. New Delhi Iiird Floor, Grover Mansion 3\17A Asaf Ali Road, New Delhi 110007

3802 R S Commerce (P) Ltd (The Cor Has Been Cancelled Vide RD's Order Dated October 10, 2017 At Ro Level Due To Voluntary Surrender) Kolkata 46, B.B.Ganguly street (4Th Floor) Room No-4 Kolkata West Bengal 700 012

3803 R S Kothary Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

3804 R. B. Gupta Financials Limited Ahmedabad 401,402 Earth Complex Opp. Vaccine Instiiute Padra Road Baroda Gujarat 390001

3805 R.D. Leasing And Finance Services Limited Kanpur 7/136 Swarup Nagar Kanpur U.P 208 002

3806 R.D. Polymers Private Limited, New Delhi Flat No 5 (11) 2Nd Floor Sagar Apartments 6 Tilak Marg New Delhi 110001

3807 R.Gopal Financiers Private Limited New Delhi 26/109 Shakti Nagar Delhi. New Delhi 110007

3808 R.K.S Investments Pvt Ltd Bengaluru 309 1st Floor Westminister 13 Cunningham Road Bangalore 560052

3809 R.P. Narang Finance Investment & Leasing (P) Ltd. New Delhi 235 First Floor Gujranwala Town, Part-III Delhi New Delhi 110 009

3810 R.R. Corporate Securities Limited New Delhi 13 Community Centre, East Of Kailash New Delhi 110 065

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3811 R.R. Securities Ltd Ahmedabad 203, Supath Flats Nr. Vijay Restaurant Navrangpura Ahmedabad Gujarat 380009

3812 R.S. Bros Leasing & Investment (P) Ltd. New Delhi Delhi Cold storage Building, 15, New Subzi Mandi, Azadpur New Delhi110033

3813 R.S.Financial Consultants And Services Private Limited Chennai No 36 Krishnaswamy Avenue Luz Mylapore Chennai Tamil Nadu 600004

3814 Raashman Finvest Pvt Ltd (Cancelled Vide RD's Order Dated Aug 07, 2018) Kolkata 16,G.C. Avenue (4Th Floor) Gandhi House Kolkata West Bengal 700 013

3815 Raasi Finance & Investment Ltd. (Nbnfi Cancelled) Hyderabad Vishnupur Durgapur, Garagaparru Road Bhimavaram West Godavari District Andhra Pradesh 534 202

3816 Raasula Securities Ltd. Hyderabad Flat No.301, Sairam Suman Residency 1-1-541, Gandhinagar Hyderabad Andhra Pradesh 500 020

3817 Raay Global Investments Pvt. Ltd. Mumbai 12A, Gayatri, Behind Akshay Complex, Off.Dhole Patil Road, Pune Maharashtra 411 001

3818 Rabirun Commercial (P) Ltd. (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 2, Hare street ( Niccop House) Block-C, 6Th Floor Kolkata West Bengal 700001

3819 Rabirun Vinimay Pvt. Ltd. Kolkata 38, N S Road 2Nd Floor Kolkata West Bengal 700 001

3820 Rabo India Finance Limited Mumbai Office No. 2001-2002, 20Th Floor Peninsula Business Park, Senapati Bapat Marg Lower Parel Mumbai 400013

3821 Raccie Housing & Finance Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 29, Ganesh Chandra Avenue 4Th Floor Room No.407 Kolkata West Bengal 700 013

3822 Rachana Leasefin & Investment Ltd. Kanpur 3/A-13 Vikasnagar Lucknow 226 002

3823 Rachit Holdings (P) Ltd(Cor Cancelled Vide Ed'S Order Dated 17.09.2018) Kolkata 6 Lyons Range Room-G3 Kolkata West Bengal 700 001

3824 Radaur Holdings (P) Ltd. New Delhi 414B Asaf Ali Road, New Delhi 110002

3825 Radhakishan Jhunjhunwala Investment Pvt Ltd (Cancelled Vide RD's Order Dated July 04, 2018) Kolkata 4 Clyde Row Hastings Kolkata West Bengal 700 022

3826 Radharaman Vinimay Pvt. Ltd. (Merged With Sarvottam Caps Ltd Kolkata 27, Brabourne Road 5Th Floor, Room No. 512 Narayani Building Kolkata West Bengal 700 001

3827 Radha-Vallabh Leasing Ltd New Delhi House No.469, Village Kapasera New Delhi 110037

3828 Radhika Exports Ltd (Cancelled Vide RD's Order Dated July 30, 2018) Kolkata 16, India Exchange Place Ground Floor Gate No. 1 Kolkata West Bengal 700 001

3829 Radhika Investment Ltd. Mumbai Dgp House, 88-C Old Prabhadevi Road, Worli Mumbai Maharashtra Na

3830 Radhika Traders & Investors Ltd (Cancelled Vide RD's Order Dated July 26, 2018) Kolkata 16 India Exchange Place Ground Floor Kolkata West Bengal 700001

3831 Radhika Trading Company Private Limited Patna 702, Luv Kush Tower Exhibition Road Patna Patna Bihar Na

3832 Radial Finance Limited New Delhi 3Rd , Floor, Link House 3, Bahadurshah Zafar Marg New Delhi 110002

3833 Radiant Holdings Pvt Ltd Mumbai Mehta Mahal 11Th Floor, D13 Nathew Road Opera House Mumbai Maharashtra 400004

3834 Radiant Projects (P) Ltd (Cancelled Vide RD's Order Dated July 19, 2018) Kolkata 1/1 Vansittart Row Kolkata West Bengal 700 001

3835 Radio Supply stores (Cinema) Pvt Ltd ( Cancelled Vide RD's Order Dated June 15, 2018) Kolkata 24, Hemanta Basu Sarani 404, Mangalam Kolkata West Bengal 700 001

3836 Radium Finvest & Credit Co (P) Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata P-11 Chitpur Spur Kolkata West Bengal 700 007

3837 Raga Commercial Pvt Ltd - Cor Calcelled Vide RD's Order Dated 8.07.2019 Kolkata 4/1,Middleton street 4Th Floor Sikkim House Kolkata West Bengal 700 071

3838 Raga Finvest Ltd. Bhopal Raga Complex Behind Amrit Complex Corporation Road, Mrhatal Jabalpur Madhya Pradesh 482002

3839 Raghav Commercial Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 14/1B Ezra street, World Trade Centre Kolkata West Bengal 700 001

3840 Raghav Mercatiles (P) Ltd ( Cancelled Vide RD's Order Dated July 16, 2018) Kolkata 40 strand Road Kolkata West Bengal 700 001

3841 Raghukul Trading Pvt Ltd(Cor Cancelled Vide Order Dated October 23, 2020) Kanpur D-196 Sector 63, Gautam Buddha Nagar Noida Uttar Pradesh 201 307

3842 Raghunandan Prasad Sarraf Pvt. Ltd. New Delhi 2630, Kali Maszid Hindu Bara Asaf Ali Road, Delhi New Delhi 110 006

3843 Raghuwar Exports Ltd. New Delhi 129, L.G.F., World Trade Centre, Barakhamba Lane, New Delhi 371 4587, 331 2496, 371 9116

3844 Raghvender Shanker Finance & Investment Pvt. Ltd. New Delhi A G - 5 Shalimar Bagh Delhi. New Delhi 110 052

3845 Ragini Holdings P Ltd (The Cor Has Been Cancelled Vide RD's Order Dated August 22, 2017 At Ro Level Due To Voluntary Surrender) Kolkata 17/1C Alipore Road Kolkata West Bengal 700027

3846 Raheja Leasing & Investments Pvt Ltd Mumbai Raheja Centre Point 294, C. S. T. Road, Near Mumbai University Off Bandra Kurla Complex, Santacruz (E) Mumbai Maharashtra 400 098

3847 Rahul Art & Craft Pvt. Ltd. New Delhi 201, 2Nd Floor, Sagar Deep, L.S.C. Saini Enclave, Vikas Marg Extn. New Delhi110092

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3848 Rahul Commercials Ltd (Merged With Atul Capital Market Ltd) Kolkata Circular Court 5Th Floor 8, A J C Bose Road Kolkata West Bengal 700017

3849 Rahul Financial Services Pvt Ltd Guwahati Subham Velocity, 2nd Floor, Honu Ram Boro Path, G.S. Road, Guwahati, Assam-781005

3850 Rahul Finlease Pvt.Ltd. New Delhi A-2/23, Shakti Nagar Extn. New Delhi110052

Rahul Fintrade (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 18, 2016 Due To "strike Off" In The Mca Website And
3851 Kolkata 41 Shibtolla street Kolkata West Bengal 700 007
Vanishing Company.)

3852 Rahul Finvest (Pvt) Ltd New Delhi No. 18, Basement, Nri Complex Greater Kailash Part-Iv New Delhi 110019

3853 Rahul Securities P Ltd. (Cor Cancelled - Exempt Cic) Mumbai Bajaj Bhawan 2Nd Floor, Jamnalal Bajajmarg 226, Nariman Point Next To Hotel Airport Kohinoor, Andheri (E) Mumbai Maharashtra 400021

3854 Rahul Trexim (P) Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata 39 Kali Krishna Tagore street Kolkata West Bengal 700 007

3855 Rahul Vinimay & Investment (P) Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 10,Pollock street Kolkata West Bengal 700 001

3856 Raina Goods Pvt Ltd (Merged) Kolkata 11A, Maharshi Devendra Road, 6Th Floor, Room No 605 Kolkata 700 007

3857 Rainbow Commercial Co Ltd (Merged) Kolkata 34A, Metcalfe street 6Th Floor,Room No-6A Kolkata WB 700 013

3858 Rainbow Credit & Securities Pvt. Ltd. New Delhi Plot No. Rz-D-27, Nihal Vihar, Nangloi New Delhi110 041

3859 Rainbow Traders (P) Ltd (Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 21,Hemant Basu Sarani 3Rd Floor Room No.305 Kolkata West Bengal 700 001

3860 Rainbow Trexim (P) Ltd Kolkata 3C,Camac street Kolkata West Bengal 700 016

3861 Raj Comfin Pvt. Ltd (Cancelled Vide RD's Order Dated June 27, 2018) Kolkata 22, strand Road Kolkata West Bengal 700 001

3862 Raj Hire Purchase Ltd. Kanpur Sudarshan Market, station Road Ujhani Badaun Uttar Pradesh 243639

3863 Raj Kamal Limited Guwahati Chand Market,2Nd Floor A T Road Guwahati Assam 781001

3864 Raj Kavira Merchantile (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 Kolkata Shantiniketan Bldg 8, Camac street (8Th Floor) Room No-5 Kolkata West Bengal 700 017

3865 Raj Khatri Finance Ltd New Delhi Plot No. 111, 3Rd Floor Sudershan Road, Near Hyundai Workshop Gautam Nagar New Delhi 110 049

3866 Raj Overseas & Finance (P) Ltd Kolkata 36 strand Road 2Nd Floor Kolkata 700 001

3867 Raj Projects Pvt. Ltd (Cancelled Vide RD's Order Dated June 19, 2018) Kolkata 2B Hastings Park Road Kolkata West Bengal 700 027

3868 Raj Pushp Finance &Investment (P) Ltd. New Delhi A-136, Meera Bagh New Delhi 110041

3869 Raj Rani Finstock Private Ltd. Ahmedabad Shop No 603, Rajhans Bonista Behind Ram Chowk Ghod Dod Road Surat Gujarat 395007

3870 Raj Securities Ltd Kolkata Kamala Apartment 10, Hari Sava Math, Ground Floor B-1, Northern, Brahmapur Kolkata 700 070

3871 Raja Devi Investment & Trading Co. Pvt. Limited New Delhi 78/3 Janpath 2Nd Floor New Delhi 110001

3872 Rajadhiraj Auto Finance Co. Ltd. Kanpur Brij Complex Opp. New Bus stand, Near Nepal Hotel Bhuteshwar Road Mathura Up 281 001

3873 Rajam Investments Pvt. Ltd. Hyderabad 6-3-866/868 Opp. Greenlands Guest House Greenlands, Begumpet Hyderabad Andhra Pradesh 500 016.

3874 Rajammal Rangasamy Finance Limited Chennai 12/161 G.R.Complex Theppakulam street Tiruchengode Tamil Nadu 637211

3875 Rajampet Permanent Fund Limited Hyderabad No 4-109A, Up stairs Madras Road Rajampet Cuddapah Dist Andhra Pradesh 516115

3876 Rajamurugan Finance Ltd Chennai 153 / C - 10 Salem Road Namakkal Post Namakkal Tamil Nadu 637001

3877 Rajashree Benefit Limited Bengaluru 26, 40Th A Cross 26Th Main 9Th Block Jayanagar Bangalore - Karnataka 560 069

3878 Rajashree Fiscal Services Ltd. Mumbai Banu Mansion, 1st Floor, 16, Nadirsha Sukhia street, Fort, Mumbai Mumbai Maharashtra 400 001

3879 Rajasthan state Industrial Development And Investment Corporation Ltd. Jaipur Udyog Bhawan Tilak Marg C- Scheme Jaipur Rajasthan 302005

3880 Rajat Capital Market Private Limited Bhopal 23, Bada Sarafa Ist Floor Indore Madhya Pradesh 452 001

3881 Rajat Exports Imports ( India ) Pvt. Ltd. New Delhi A - 134 Arjun Nagar Kotla Mubarakpur New Delhi 110 003

3882 Rajat Leasing Ltd (Cancelled Vide RD's Order Dated July 10, 2018) Kolkata 9/12, Lal Bazar street Block-E Kolkata West Bengal 700001

3883 Rajat Polypack (P) Ltd (Cancelled Vide Cgm'S Order Dated Sep 13, 2021) Kolkata Arcadia Centre (3Rd & 4Th Floor) Premises No-31 Dr. Ambedkar Sarani Kolkata West Bengal 700 046

3884 Rajay Inv. Pvt. Ltd, Mumbai Karamchand Mansion, Barrack Road, Behind Metro Cinema Mumbai Maharashtra 400 020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3885 Rajchandra Investment Pvt. Ltd. Mumbai 6/B, Shital Navrang Society Akola Mumbai Maharashtra 400 0

3886 Rajdarshan Commodities Private Limited Kanpur 87/160 Acharya Nagar Kanpur 208 003

3887 Rajdhani Securities Ltd Bengaluru 1387 37Th B Cross 11Th Main 4Th Block Jayanagar Bangalore Karnataka 560041

3888 Rajesh Imports Pvt Ltd Kolkata 26/5, Kabi Nabin Sen Road , Nager Bazar, Dum Dum Kolkata West Bengal 700028

3889 Rajesh Imports Pvt Ltd(Cor Cancelled Vide Cgm'S Order Dtd. July 11, 2022) Kolkata 26/5, Kabi Nabin Sen Road Nager Bazardum Dum Kolkata West Bengal 700028

3890 Rajesh Projects & Finance Ltd. New Delhi 18/4 Old Rajinder Nagar New Delhi 110060

3891 Rajesh Viniyog (P) Ltd (Cancelled Vide RD's Order Dated Aug 02, 2018) Kolkata 10, Pollock street Kolkata 700 001

3892 Rajeshwari Fincom Ltd. Bhopal Hig - 49 Shivaji Nagar Bhopal Madhya Pradesh 462016

3893 Rajgarh Trading Co Pvt Ltd (Merged) Kolkata 33A, Jawaharlal Nehru Road Chatterjee International 19Th Floor Kolkata 700071

3894 Rajhans Impex Pvt Ltd(Merged) Kolkata 4 Synagogue street 3Rd Floor Kolkata 700 001

3895 Rajindra Deposits & Advances Ltd. Chandigarh Aman House 191 Gujral Nagar Jalandhar Punjab 144002

3896 Rajkamal Leasing And Investment Private Limited Hyderabad P.No-18/1, S.No.40, 301, 3Rd Floor Siri Sampadha Arcade III, Behind Andhra Bank Khajaguda, Rangareddy Hyderabad Telangana 500089

3897 Rajmandir Estates (P) Ltd-Cor Cancelled Vide RD's Order Dt. August 01,2018 Kolkata 229, A.J.C Bose Road Crescent Tower (9Th Floor) Kolkata West Bengal 700 020

3898 Rajput Finance Ltd Mumbai Rajpoot House, Near Old Rto Eastern Express Highway Ghatkopar (E) Mumbai Maharashtra 400077

3899 Rajputana Investment Society Pvt Ltd (Cor Has Been Cancelled Vide Cgm Order Dated 30.06.2017 At Ro Level) Kolkata 8, Sarat Chatterjee Avenue Kolkata West Bengal 700 029

3900 Rajrishabh Finance & Investments P Ltd. Mumbai 704 Sonal Tower Netaji Road Ulhasnagar Thane Maharashtra 421 004

3901 Rajsee International Pvt. Ltd. New Delhi E-202 Ramesh Nagar, New Delhi 110015

3902 Rajshree Auto Finance Pvt. Ltd (Cancelled) Ahmedabad D/307, Shri Nagar Society, Mahavir Nagar, Himatnagar Gujarat 383001

3903 Rajshree Fincon Agency Pvt Ltd (Merged) Kolkata 707 Central Plaza 216 Sarat Bose Road Kolkata West Bengal 700020

3904 Rajshree Trade & Finance (P) Ltd - Cor Cancelled Vide RD's Order Dated July,22,2019 Kolkata 305, Mangalam-A 24, Hemant Basu Sarani Kolkata West Bengal 700 001

3905 Rajushree Capitals Pvt. Ltd. New Delhi 4345/2/4C, Ansari Road, Darya Ganj, New Delhi 110 002

3906 Rajvir Marketing And Investment Ltd. Bhopal Lunkad House, Race Course Road Indore Madhya Pradesh 452 003

3907 Rakesh Maruti Ltd Kolkata 7/1 Lord Sinha Road Room-509 Kolkata West Bengal 700 071

3908 Rakhi Consultancy & Services (P) Ltd( Cor Cancelled Vide RD's Order Dated June 26, 2020) Kolkata 29, Dhirendra Nath Ghosh Road Bhowanipur Kolkata West Bengal 700 025

3909 Raksha Holdings Pvt Ltd Mumbai A-1, Arpit Enclave Plot No. M-1 Mahavir Nagar Opp. Vasant Sadhna Bldg Kandvili (W) Mumbai Maharashtra 400067

3910 Rakshak Chemicals Pvt. Ltd Ahmedabad Shed No. A-2/1 Gidc I Vapi Vapi Dist. Valsad Gujarat 396195

3911 Rakshit Leasing & Finance Pvt. Ltd. Mumbai B-202, Khandwala Shopping Centre Daftary Road Malad (East) Mumbai Maharashtra 400 097

3912 Rakshit Motor & General Finance Ltd. New Delhi D-5 3Rd Floor, Office No.11 Laxmi Nagar Delhi Delhi 110092

3913 Rakuja Investments (P) Ltd. New Delhi 120 Ansal Bhawan 16, K.G. Marg New Delhi

3914 Rallis Finance & Inv. Co. Ltd, Mumbai Ralli House, 21, D.S. Marg, Mumbai Maharashtra 400 001

3915 Ram Mohan Financial Services Limited New Delhi Wz-224, Hastsal Road, street No.13, Uttam Nagar, New Delhi 110059

3916 Ram Nath & Co. Financiers Limited Jammu 29/B Nehru Market Jammu Jammu Jammu & Kashmir 180004

3917 Ram Sahay Finlease Limited Kanpur Village & Post : Pura Bazar Pura Bazar Faizabad Uttar Pradesh 224 171

3918 Rama Ferro Alloys & Finance (P) Ltd(Cancelled Vide Cgm'S Order Dated July 11, 2018) Kolkata Mauza-Khamar, P.O.- Rajarhat Bishnupur Rajarhat Kolkata West Bengal 700 135

3919 Rama Vyapaar P Ltd (Cancelled Vide Cgm Order At Co Level Dated 26.10.2016 Due To Voluntary Surrender) Kolkata 5 Clive Row 1st Floor Room No-23 Kolkata West Bengal 700001

3920 Ramajyoti Credit & Investment (P) Ltd. New Delhi 307, Ajesh House 10/3, Abdul Aziz Road Wea Karol Bagh New Delhi

3921 Ramakant Sales & Services (P) Ltd (Merged With Purvi Vanijya Niyojan Ltd) Kolkata 187,Rabindra Sarani 2Nd Floor, Room No 75 Kolkata West Bengal 700 007

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3922 Ramchand Jagadishchand Finance Pvt Ltd Bengaluru 309 1st Floor West Minister 13 Cunningham Road Bangalore Karnataka 560052

3923 Ramen Dealcomm Pvt Ltd (Merged) Kolkata 9/12 Lal Bazar street E - Block, 3Rd Floor Kolkata West Bengal 700001

3924 Rameshchand Investments & Leasing Ltd. New Delhi B-97, All Heavens Building, Wazirpur, Ring Road, Delhi New Delhi 110 052

3925 Ramganga Consultants Pvt Ltd Kolkata 9/1 Lower Rowdon street Unit No Cge Kolkata West Bengal 700020

3926 Ramgarh Leasing And Investment Ltd New Delhi 4034, Charkhewalan Chawri Bazar Delhi New Delhi 110 006

3927 Ramhari Investments Pvt. Ltd. Mumbai Alta Bhavan, 532,Senapati Bapat Marg, Dadar, Mumbai Maharashtra 400 028

3928 Ramir Finance & Leasing Co. Ltd. Chandigarh 11-Guru Nanak Market ‚Opposite Lic Office, Shashtri Nagar Batala Gurdaspur Punjab 143505

3929 Ramky Finance & Investment (P) Ltd. (Cancelled) Hyderabad 6-3-1089/G/10 & 11, Gulmohar Avenue, Rajbhavan Road,Somajiguda,Hyderabad-500082 Hyderabad Telangana 500082

3930 Ramnath Projects Ltd ( Cancelled Vide RD's Order Dated June 29, 2018) Kolkata 28 strand Road 2Nd Floor Kolkata West Bengal 700 001

3931 Ramoli Vincom (P) Ltd (Merged) Kolkata 19,Camac street 5Th Floor Kolkata West Bengal 700 017

3932 Rampart Finance Pvt Ltd Mumbai Ador House, 3Rd Floor 6, K Dubash Marg Mumbai Maharashtra 400001

3933 Rampur International Limited New Delhi Plot No. J-1, Block B-1, Mohan Co-Op.,Industrial Area, Mathura Road,New Delhi. New Delhi 110044

3934 Ramraj Enterprises Limited New Delhi A-1, Maharani Bagh Maharani Bagh New Delhi 110065

3935 Ramrajya Finvest (P) Ltd (Merged) Kolkata 16 India Exchange Place Kolkata West Bengal 700 001

3936 Ramsay International Ltd (Cor Cancelled Vide RD's Order Dated 15.01.2019) Kolkata 27 Brabourne Road 9Th Floor Narayani Building Kolkata West Bengal 700 001

3937 Ramshila Enterprises (P) Ltd Kolkata Delux Centre,157C Lenin Sarani 3Rd Floor,Room No. 308 0 Kolkata West Bengal 700 013

3938 Ramsons Securities Limited New Delhi D-227 L G F Lajpat Nagar - I New Delhi 110 024

3939 Ramsons steel Pvt Ltd Mumbai Agarwal Complex, Old Itwari Itwari Nagpur Maharashtra 440002

3940 Ramver Trading (P) Ltd (Merged) Kolkata 37A , Bentick street 4Th Floor Room No. 407 Kolkata West Bengal 700 069

3941 Ranbaxy Holding Company New Delhi 55 Hanuman Road Connaught Circus New Delhi 110001

3942 Ranchi Finance Co.(P)Ltd. Patna Pb 229, West Market Road Upper Bazar Ranchi Ranchi Jharkhand 834001

3943 Randeep Investment Private Limited, New Delhi 2, Park Lane, Kishan Garh , Vasant Kunj New Delhi 110070

3944 Rangavali Commerce Pvt Ltd(Merged) Kolkata 9 Ezra street Kolkata 700 001

3945 Ranger Tradelink (P) Ltd (Care- Vanishing Coy) Kolkata 14 G C Ave Kent House 2Nd Floor Kolkata West Bengal 700 013

3946 Rangers Commercials Pvt. Ltd. Jammu Office No-1 Impex Palace New Dogra Hall Secretareate Road Jammu Jammu & Kashmir 180001

3947 Rangoli Lease & Finance Ltd Ahmedabad B. 701, President Plaza, Nr.R. T. O. Ring Road, Surat Gujarat 395001

3948 Ranisati Vyapaar Pvt Ltd(Merged) Kolkata 4 Synagogue street 3Rd Floor Kolkata 700 001

3949 Ranken Bonds & Holdings Ltd (Vanishing Company) Kolkata 7C A J C Bose Road 2Nd Floor Kolkata West Bengal 700 017

3950 Ranveer Finance Ltd. Ahmedabad 7,Shree Mahavir Cloth Market, Kankaria Road Ahmedabad Gujarat 380022

3951 Ranzor Leasing And Finance Co Pvt.Ltd. Kanpur Zila Parishad Market ,station Road Nagina Bijnor Bijnor Uttar Pradesh 246 762

3952 Raphelite Goods Pvt Ltd (Merged) Kolkata 1/51,Netaji Nagar, 1st.Floor Regent Estate Kolkata 700 092

3953 Rapid Holdings Pvt Ltd Mumbai Mehta Mahal 11Th Floor Mathew Road Opera House Mumbai Maharashtra 400 004

3954 Raseera Inv. Pvt. Ltd, (Cor Cancelled - Voluntary) Mumbai Kamanwala Chambers, 1st Floor Office Nos. 6 & 7 Sir P.M. Road, Fort Mumbai Maharashtra 400 001

3955 Rashe Finstocks Private Limited Mumbai 590 Risaldar Rd Shreejee Palace Jalalpura Mahal Nagpur Maharashtra 440032

3956 Rashi Credit & Investments Ltd Chandigarh H. No.2350/3 Mariwala Town Manimajra Chandigarh

3957 Rasoi Finance Ltd.( The Cor Of The Company Cancelled Vide Cgm'S Order Dated 24.04.2018) Kolkata 20, Sir R. N. Mukherjee Road Rasoi Court Kolkata West Bengal 700001

3958 Rasraj Barter (P) Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 3, Mango Lane 1st Floor Kolkata West Bengal 700 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3959 Ratangiri Vinimay (P) Ltd (Cancelled Vide RD's Order Dated November 13, 2018) Kolkata 19,R.N.Mukherjee Road, 2Nd Floor Of Main Building Kolkata West Bengal 700001

3960 Ratanpura Trading Ltd. Kolkata 41/1C, Jhowtalla Road Kolkata West Bengal 700019

3961 Ratansi Morarji Pvt. Ltd Mumbai 317,321, Prospect Chambers, Dr. D. N. Road, Fort, Mumbai Maharashtra 400 001

3962 Ratcon Finvest Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag East Kolkata West Bengal 700001

3963 Rathi Brothers P Ltd. Mumbai 1162/2 Shivajinagar Behind Observatory Pune 411 005

3964 Rathi Mercantile Industries Limited Mumbai 320, Umrigar Building Above Badshah Cold Drinks House Crawford Market Mumbai 400003

3965 Rathnatraya Finance & Investments Private Limited Bengaluru Shrutha Complex No 19, Primrose Road Bangalore Karnataka 560 025

3966 Ratnabali Investment Pvt Ltd (Duplicate) Kolkata 5A, Wood Burn Park Road, Woodburn Central, 3rd Floor, Kolkata West Bengal 700020

3967 Ratnanidhi Finsec (P) Ltd. Hyderabad 9-7/1, H.M.T Nagar, Main Road Nacharam, Hyderabad. Andhra Pradesh 500076

3968 Ravi Marketing & Services (P) Ltd (Cancelled Vide RD's Order Dated June 13, 2018) Kolkata 408-Sukhi Sansar 134, Salkia School Road Howrah West Bengal 711101

3969 Ravi Portfolio Pvt. Ltd. New Delhi C-8/38, Yamuna Vihar, Delhi New Delhi 110 053

3970 Ravindra Hire Purchase And Finance (P) Ltd Chandigarh 669, Civil Lines Moga Punjab 142001

3971 Raviraj Viniyog Private Limited (Cancelled Vide Cgm'S Order Dated Sep 09, 2021) Kolkata 687 Anandapur Em By Pass 2Nd Floor Kolkata West Bengal Na

3972 Rawgold Securities Pvt. Ltd Ahmedabad 602, Temple Avenue Nr. Dharnidhar Derasar Vasna Ahmedabad Gujarat 380007

3973 Raymond Finance Company (P) Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 61,Patharia Ghata street Kolkata West Bengal 700 006

3974 Raymond Financial Services Pvt Ltd (Merged) Kolkata 161/1. Mahatma Gandhi Road Room No: 67 Kolkata 700 007

3975 Razak Niryat Pvt Ltd(Merged) Kolkata 1 British Indian street Room No: 27, Old Block Kolkata 700 069

3976 Rbg Leasing & Credit Limited New Delhi House No C-59, Ground Floor Bali Nagar, Ramesh Nagar New DelhII 110015

3977 Rbs Financial Services (India) Pvt. Ltd. Mumbai 5Th Floor, 4 North Avenue Maker Maxity, Bandra-Kurla Complex, Bandra (East) Mumbai Maharashtra 400051

3978 Rcs Parivar Finance Limited New Delhi 911/912,Arunachal Building 19,Barakhamba Road New Delhi 110 001

3979 Rda Holdings Private Limited (Formerly- Rda Holding & Trading Pvt. Ltd.) Mumbai 12, Boat Club Road Pune 411001

3980 Reachout Leasing And Finance Pvt Ltd Bengaluru Deenar Mansion 2Nd Floor Balmatta Road Mangalore 575001

3981 Real Lines Finance And Investments Limited Hyderabad 307, Liberty Plaza, 3-6-365, Basheerbagh Hyderabad-500 029 Andhra Pradesh

3982 Recon Marketing (P) Ltd (Cancelled Vide RD's Order Dated September 10, 2018) Kolkata P -9 Shibtolla street 4Th Floor Kolkata West Bengal 700 007

3983 Rector Investments Pvt. Ltd. New Delhi A-7, South Anarkali Extension, Gali No. 8, Near Som Bazar Delhi 110051

3984 Redworth Equifin Private Limited Mumbai Ambika Apartemnt, 2Nd Floor 24, Vardhman Nagar Nagpur Maharashtra 440032

3985 Reed Finance Private Ltd. Kanpur 36, Sarojini Naydu Marg Allahabad Allahabad Uttar Pradesh 211011

3986 Reetu Finlease Private Ltd New Delhi 509, Amber Tower, Azad Commercial Complex New Delhi110 033

3987 Regal Finance Company Private Limited Jammu C/O Fairdeal Filling station National Highway Gangyal Jammu Jammu And Kashmir 180010

3988 Regal Investment & Trading Company Private Limited Bengaluru Doddakannelli Sarjapur Road Next To Wipro Corporate Office Bangalore Karnataka 560 035

3989 Relan Holding P.Ltd New Delhi H-44 Green Park Extension, New Delhi 110016

3990 Reliable Chit Fund Co. Pvt. Ltd. New Delhi 203/22, G-Block, , Gaurav Towers, Community Centre, Vikas Puri, New Delhi. New Delhi Community Centre, Vikas Puri,

3991 Reliable Polymer (P) Ltd ( Cancelled Vide RD's Order Dated October 25, 2018 ) Kolkata 135,Netaji Subhas Road 3Rd.Floor, Room No.27 Kolkata West Bengal 700 001

3992 Reliance Communications Investment & Leasing Ltd. Mumbai "H" Block, 1st Floor, Dhirubhai Ambani Knowledge City Opp Koparkhairane Rly stn. Thane Belapur Road Navi Mumbai Maharashtra 400 710

3993 Reliance Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.) Mumbai 'H' Block Dhirubhai Ambani Knowledge City Koparkhairane Navi Mumbai Maharashtra 400 021

3994 Reliance Net Limited Mumbai Shree Ram Mills Premises 3Rd Floor, Ganpat Rao Kadam Marg Worli Mumbai Maharashtra 400 013

3995 Reliance Petroinvestments Ltd. Mumbai 3Rd Floor, Maker Chambers Iv 222, Nariman Point Mumbai Maharashtra 400 021

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

3996 Religare Finance Ltd. New Delhi D 3, P3B, District Centre, Saket New Delhi 110017

3997 Relish Trading P Ltd. Mumbai 1002, Sulsha Apartments, R.R.Thakker Marg., Off Ridge Road, Mumbai Maharashtra 400 006

3998 Remaking Of Mumbai Housing Infrastructure Finance Limited Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400059

3999 Remedy Finance Pvt. Ltd. New Delhi F-10 Rajouri Garden New Delhi 110027

4000 Repidex Hire Purchase & Finance Co. Pvt. Ltd. Mumbai 103 Shantivan, 2A Raheja Township Malad (E) Bombay 400097

4001 Responce Capital Limited (Formerly Foliage Tradelink Pvt. Ltd) Kolkata Subol Dutt Building 13, Brabourne Road Kolkata West Bengal 700 001

4002 Revati Fiscal Services Ltd. Mumbai 34 Chandralok Aarey Road Goregaon West Mumbai Maharashtra

4003 Revival Business (P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 1/1, Vansittart Row Kolkata West Bengal 700 001

4004 Rewa Fintrade Pvt. Ltd, Mumbai 1410/111 Navjivan Society Lamington Road, Mumbai Central Mumbai Maharashtra 400 008

4005 Rex Financial Services Pvt. Ltd. New Delhi 505,Matri Apartments Plot No.29, Sector 9,Rohini, New Delhi

4006 Rfl International Ltd Ahmedabad 304, Akruti Complex stadium Six Road Circle, Navrangpura Ahmedabad Gujarat 380009

4007 Rgf Builders & Investment Pvt Ltd (Merged) Kolkata Sagar Estates 2Nd Floor Unit No 16 2 Clive Ghat street Kolkata West Bengal 700001

4008 Rhc Holding Private Limited New Delhi G-16,Marine Arcade Connaught Circle New Delhi 110017

4009 Rhine And Raavi Credits & Holdings Limited New Delhi 179 E, Ground Floor, Khirki Village, Malviya Nagar .New Delhi 110017

4010 Rhino Finance Private Limited Guwahati R Dutta Market Second Floor A T Road Guwahati Charaideo Assam 781001

Ricco Holdings (P) Ltd (Cor Cancelled As The Company Has Merged/Amalgamated With M/S Superking Electricals Pvt. Ltd.-B.05.04028
4011 Kolkata 3A, Hare street 6Th Floor Room No. 602 Kolkata West Bengal 700 001
Vide RD's Order Dated 14/06/2018)

4012 Richhold Properties (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 13.08.2018) Kolkata 3B Lal Bazar street 1st Floor Kolkata West Bengal 700 001

4013 Richie Rich Overseas Pvt.Ltd New Delhi 1598 Main Bazar. Paharganj, New Delhi 110 055

4014 Richvik Enterprises P. Ltd (Cancelled Vide RD's Order Dated Aug 02, 2018) Kolkata 618-Krishna 6Th Floor 224, A.J.C Bose Road Kolkata West Bengal 700017

4015 Ricon Commerce Ltd ( Cancelled Vide RD's Order Dated July 09, 2018 ) Kolkata 9/1 R N Mukherjee Road (5Th Floor) Kolkata West Bengal 700 001

4016 Ridhi Sidhi Commercials Limited Kanpur 22/134 Shri Dwarika Dheesh Road Kamla Tower Kanpur Uttar Pradesh 208 001

4017 Rids Securities Ltd Ahmedabad 19-A. Mrudul Park Vibhag -2 Sola Road Ahmedabad Gujarat 380061

4018 Rigma Fintrade Pvt.Ltd. Mumbai Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth Nagpur Maharashtra 440 010

4019 Rikhav Financial Services Pvt Ltd Mumbai B/402, Bhawani Complex Bhawani Shankar Road Dadar (W) Mumbai Maharashtra 400 028

4020 Rima Holdings Pvt.Ltd. Mumbai Pm/10, Rotunda Building, B.S.Marg, Fort, Mumbai 400 023

4021 Rimi Holdings Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Kolkata WB 700 001

4022 Rimmon Finance & Investments Pvt Ltd Mumbai Shop No 4 R S K Apt I C Colony Borivali (West) Mumbai Maharashtra 400 103

4023 Rinni Supply (P) Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 27, Weston street 1st Floor Kolkata West Bengal 700 012

4024 Riod Exports Pvt Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 017

4025 Rishab Financial Services Limited Chennai "Hanwat Complex" Old No. 58, New No.119 Govindappa Naicken street Chennai 600001

4026 Rishabh Fincap Pvt. Ltd. New Delhi A-9, Jhilmil Industrial Area, Shahdara, Delhi New Delhi 110 095

4027 Rishabh Finsec Private Limited Bhopal Rishabh Finsec Private Limited G. E. Road Rajnandgaon Chhattisgarh 491 441

4028 Rishi Financial Services Ltd Chandigarh Sco 493-494 Sector 35-C Chandigarh 160035

4029 Rishi Fincap Pvt. Ltd. New Delhi 207, Trivevi Plaza 17-A/56, W.E.A. Karol Bagh New Delhi 110005

4030 Rishi Trading Co Ltd Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata 700 071

4031 Rishiroop Investments And Trading Company Private Limited Mumbai 84, Atlanta Nariman Point Mumbai 400 021

4032 Rising Traders P. Ltd. (Merged) Kolkata 30 J. L. Nehru Road Ground Floor Kolkata West Bengal 700016

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4033 Ritu Marketing Pvt Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4034 Ritvik Investments Pvt. Ltd. New Delhi 983, Chittranjan Park New Delhi

Ritz Credit Promotion (P) Ltd [Cancelled Due To Merger/Amalgamation With Sattva Developers Pvt Ltd Vide Cgm'S Order Dated 16-
4035 Kolkata 41, Netaji Subhas Road 4Th Floor Room No. 405 A Kolkata West Bengal 700 001
January-2017]

4036 Riviera Hotels Pvt. Ltd. New Delhi Basement-4 Ram House A-18, Connaught Place New Delhi 110001

4037 Rkdk Corp Ltd ( Cancelled Vide RD's Order Dated July 13, 2018 ) Kolkata 305 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700 020

4038 Rkdk International Ltd(Merged) Kolkata Central Plaza -305 2/6 Sarat Bose Road Kolkata 700 020

4039 Rla Investments Pvt Ltd Kolkata 102,Netaji Subhas Chandra Bose Road Regent Park Kolkata West Bengal 700040

4040 Rnam Finlease Pvt. Ltd. New Delhi A G - 5 Shalimar Bagh Delhi. New Delhi 110 052

4041 Rng Finlease Private Ltd New Delhi Sitaram Appartment I.P.Extension Plot No. 102 Flat No. 61, Patparganj New Delhi 110092

4042 Rng Finlease Pvt. Ltd. Ahmedabad Plot No. 2621/22, Road D-2 Gate No.-1, Gidc Lodhika Metoda Rajkot Gujarat 360021

4043 RNP Holdings Private Limited Delhi R-720, Ground Floor New Rajinder Nagar New Delhi Central Delhi 110060

4044 Rnt Consultants & Investors (P) Ltd (Merged) Kolkata 23A, Netaji Subhas Road 1st Floor Room No-18 Kolkata West Bengal 700001

4045 Rnt Investments Ltd(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 14.03.2018) Kolkata 1&2 Old Court House Corner Kolkata West Bengal 700 001

4046 Robert Traders Ltd (Merged) Kolkata 9 Ezra street Kolkata West Bengal 700 001

4047 Robinson Holdings Pvt Ltd (Cancelled Vide RD's Order Dated July 31, 2018) Kolkata 1/1A, Mahendra Roy Lane Topsia Road Kolkata West Bengal 700 046

4048 Rock Fort Commerce Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street Room No.1 Kolkata WB 700 001

4049 Rockey Suppliers Pvt Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 7, Chatawala Gali Kolkata West Bengal 700 012

4050 Rockman Holding (P) Ltd. New Delhi 1E/15, Jhandewalan Extn. New Delhi 110 055

4051 Rockmen Dealer Pvt. Ltd. (Merged) Kolkata 167/4, Lenin Sarani 3Rd. Floor Kolkata West Bengal 700072

4052 Rockmen Merchants (P) Ltd (Cancelled Vide RD's Order Dated October 05, 2018) Kolkata 135, C.R.Avenue 1st Floor ,Room No. 9 Kolkata West Bengal 700 007

4053 Roever Housing Finance & Investment Pvt Ltd Chennai 180-L, Trichy Main Road Upstairs Kauvery Electronics Perambalur Tamil Nadu 621212

4054 Rohilkhand Financiers Ltd. Kanpur Baboo Ram Market Badaun 243 601

4055 Rohini Traders & Exporters Ltd (Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 27 Sir R N Mukherjee Road Mody Building Kolkata West Bengal 700 001

4056 Rohit Commercial (P) Ltd (Cancelled Vide RD's Order Dated Nov 12, 2018) Kolkata Room-401 & 402 1 British Indian street Kolkata West Bengal 700 069

4057 Roland Industries Co. Ltd. Mumbai 14/1 1A Jackson Lane Kolkata,West Bengal, 700001 Kolkata West Bengal Na

4058 Rollicks Holdings Pvt. Ltd. Mumbai Aquiarville, Ground Floor 143/C, Old C S T Road, Kalina Mumbai Maharashtra 400 029

4059 Roloc Properties (P) Ltd (Merged) Kolkata 19, Camac street 5Th Floor Kolkata West Bengal 700017

4060 Ronit Consultants Pvt Ltd (Merged) Kolkata 3Rd Floor Block-E 9/12 Lal Bazar street Room No.2 Kolkata WB 700 001

4061 Ronnie Finance Ltd. New Delhi 261, First Floor, Okhla Industrial Estate, Phase-III New Delhi 110 020

4062 Roopa Sona Leasing Private Limited Mumbai Pooja Apartments Condominium 17, Hariyali Estate, Opp Vitrum Glass L B S Road, Vikhroli (W) Mumbai Maharashtra 400 008

4063 Roopsangam Holdings Ltd. Mumbai 30, K. Dubash Marg Kala Ghoda Fort Mumbai 400001

4064 Rose Garden Finance Company Limited Chennai Viscose Towers P B No 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

4065 Rose Securities Ltd Kolkata Rb/29, Raghunathpur Vip Road Kolkaata West Bengal 700 059

4066 Rosedale Marketing Ltd. New Delhi B-1/23, Ashok Vihar , Phase -2 New Delhi 110 052

4067 Roselabs Finance Limited Ahmedabad 401, Akshat Complex Near Parshwa Complex Bodakdev, Gandhinagar Sarkhej Highway Ahmedabad Gujarat 380015

4068 Rosemount Financial Services Ltd (Cor Cancelled Voluntarily) Mumbai 26 Maker Chambers Iv Nariman Point Mumbai 400 021

4069 Rotomac Dealers Pvt Ltd ( Cancelled On December 22, 2018) Bengaluru 115, 8Th Main, 13B Cross Btm 2Nd Phase Ns Palya Bangalore Karnataka 560076

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4070 Roxy Investments Pvt. Ltd. New Delhi 52, Community Centre, New Friends Colony, New Delhi 110 065
Mehta Chowk Distt Amritsar
4071 Royal Advances & Deposits (India) Ltd Chandigarh Distt Amritsar
Distt Amritsar Punjab
4072 Royal Hire Purchase (P)Ltd Thiruvananthapuram Arafa Building Church Circle Thrissur Kerala Kerala 680001

4073 Royal Moga Hire Purchase Pvt Ltd Chandigarh G T Road - - Moga Punjab 142001

4074 Royal Pacific Finance (Pvt) Ltd. New Delhi 8, Usha Chamber,Ist Floor, 37-38, Central Market, Ashok Vihar Delhi Delhi Delhi 110052

4075 Rozela Barter Pvt Ltd (Merged) Kolkata 18A Ramkanta Bose street Kolkata West Bengal 700003

4076 Rozina Finance Investment & Leasing Co.Pvt.Ltd New Delhi Unit No. 250, Block No. 3 Tribhuvan Complex New Delhi 110 065

4077 Rps Finvest Private Limited Chandigarh #421-422, 4Th Floor, Ludhiana stock Exchange Building, Feroze Gandhi Market Ludhiana Punjab 141001

4078 Rr Finance & Projects Ltd. Hyderabad 8-2-268/8/31A, Road No 3, Banjara Hills Hyderabad Andhra Pradesh 500 034

4079 Rsdv Investments Private Limited Mumbai Ramesh Garware Farm Nda Road, Nda Road, P.O. Box No. 3 Khadakwasla Pune 411023

4080 Rsk Health Care Private Limited New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

4081 Rsn Financial Services Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 12, Government Place(East) Kolkata 700069

4082 Rsp Capital Markets (P) Ltd (Merged) Kolkata 8A, & 8B stayam Towers 3, Alipore Road Kolkata West Bengal 700027

4083 Rtg Exchange Ltd. [Formerly: Gadiya Global Forex Ltd,] Mumbai Rtg House, 3, Chapel Road, Off Hill Road Bandra (West) Mumbai Maharashtra 400 050

4084 Rubicon Securities Private Ltd. New Delhi 212 Ashirwad Commercial Complex, D-1, Green Park, New Delhi 110 016

4085 Rubina Investments Ltd. New Delhi K-15A, Kailash Colony New Delhi 110048

4086 Ruby Commerce Pvt Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 5/1D, Tiljala Road 1st Floor (Near Bondel Gate) Kolkata West Bengal 700 039

4087 Ruby Mercantile Co.(P) Ltd. Chandigarh 341K - 1 Mundian Khurd P.O. Sahabana , Chandigarh Road Ludhiana Punjab 141 123

4088 Ruchi Leasing And Finance Pvt Ltd New Delhi House No 124,Third Floor Shankar Road Market New Rajendra Nagar New Delhi 110060

4089 Rukmini Financial Services (P) Ltd(The Cor Of The Company Cancelled Vide RD's Order Dated May 08, 2018) Kolkata 14 Ballygunge Park Road Kolkata West Bengal 700 019

4090 Rukmini Holdings Pvt Ltd (Merged) Kolkata C/O Chanda Agrawal P-200 Cit Road Scheme VII M 3Rd Floor Kolkata West Bengal 700054

4091 Rumjhum Bonds & Holdings Ltd. (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 5, Clive Row 3Rd. Floor Room. No.73 Kolkata West Bengal 700001

4092 Rungta Carriers Ltd ( Cancelled Vide RD's Order Dated August 07, 2019 Kolkata 33A J L Nehru Road 8A Chatterjee International Centre 17Th Floor Kolkata West Bengal 700071

4093 Rungta Enclave (P) Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 181/35 Dakshindari Road, 1st Floor Kolkata West Bengal 700 048

4094 Rungta Realtors (P) Ltd ( Cancelled Vide RD's Order Dated December 26, 2018) Kolkata 153/2B, A P C Road (1st Floor) Kolkata West Bengal 700 006

4095 Rup Sagar Tie Up (P) Ltd (Cancelled Vide RD's Order Dated July 25, 2018) Kolkata 52, Weston street 3Rd Floor Room No. 304 Kolkata West Bengal 700 012

4096 Rupa Equities Pvt. Ltd (Cor Cancelled - Exempt Cic) Mumbai Bajaj Bhawan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

4097 Rupajuli Tea Co.(India)Ltd Guwahati Wm House Khanapara - Guwahati 781022

4098 Rupar Finance Pvt. Ltd. Chandigarh Kurali Road, Roop Nagar Ropar Punjab Punjab

4099 Rupee Finance & Management Private Limited Mumbai New Prakash Cinema, N. M. Joshi Marg, Lower Parel, Mumbai Maharashtra 400011

4100 Rush More Leasing & Finance (P) Ltd. New Delhi 34, Nishant Kunj, Main Road , Pitampura Delhi New Delhi 110034

4101 Rvl Finance & Investments Pvt. Ltd. New Delhi Rama House, 23, Najafgarh Road Industrial Area New Delhi110015

4102 Rvs Financial Services Ltd.( New Delhi 58-59, First Floor, Local Shopping Centre, Dda Market Lu Block Pitampura Delhi New Delhi 110034

4103 Rvs Shares & stock Broking Services (P) Ltd Kolkata 2 Clive Ghat street Sagar Estate 2Nd Floor Room No 4, 8 & 9 Kolkata West Bengal 700 001

4104 S A Finvest Ltd. New Delhi 10,L.S.C. Kalkaji New Delhi 110019

S A Mercantile Commercial (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 18, 2016 Due To "strike Off" In The Mca
4105 Kolkata 20 Chandni Chawk street 3Rd Floor Kolkata 700 072
Website And Vanishing Company)

4106 S B Overseas (P) Ltd (Cor Cancelled On 08.09.2014) Kolkata 304, Jasmine Tower 31, Shakespeare Sarani 3Rd Floor Kolkata West Bengal 700 017

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4107 S B R Fin Cap & Hire Purchase Ltd Chandigarh 1, Sarhadi Complex, Opp.Canal Office G.T.Road, Amritsar Amritsar Punjab 143001

4108 S B S Finlease Pvt Ltd Chandigarh S.C.O.No 64-65, 3Rd Floor Sector 17 Adm Office House 167 Sector 19A Chandigarh-160017 Punjab 160017

4109 S C Dani Research Foundation Pvt Limited Mumbai 4B, Barodawala Mansion Dr. Annie Besant Road Mumbai City Maharashtra 400013

4110 S G Credit Ltd (name changed to S G Projects Pvt Ltd in MCA) Kolkata 613 Jasmine Tower, 31 Shakespeare Sarani, Kolkata, West Bengal 700 071

4111 S G R Financial Services Ltd. Chandigarh Sco 148-149 Ist Floor 34-A Chandigarh Punjab

4112 S G S Investments Ltd(Cor Cancelled Vide Ed'S Order Dated August 13) Kolkata 8 A.J.C.Bose Road 8Th Floor,Circular Court Kolkata West Bengal 700 017

4113 S J Finance & Holdings Private Limited Chandigarh Sood Niwas Ranbir Marg Patiala Patiala Punjab 147001

4114 S K R Finance & Capital Pvt. Ltd. New Delhi Beekay House L-8, Green Park Extention New Delhi 110016

4115 S M Mercantiles Pvt. Ltd. Kolkata 133, Canning street, 3Rd. Floor, Room. No. 15 Kolkata West Bengal 700001

4116 S M R Business (P) Ltd-Cor Cancelled Vide RD's Order 12.11.2018 Kolkata 161/1 Mahatma Gandhi Road 4Th Floor Room No 97 Kolkata West Bengal 700 007

4117 S P A Capital Services Ltd. New Delhi 25, C Block, Community Centre, Janak Puri, New Delhi 110 058

4118 S P Finance Pvt Ltd. (Cancelled) Mumbai 70 Nagindas Master Road Fort Mumbai Maharashtra 400 023

4119 S P Fivest & Marketing Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

4120 S P G Business Services Limited New Delhi M-99 Ground Floor South City, Gurgaon Haryana New Delhi 125001

4121 S P N Securities (P) Ltd-Cor Cancelled Vide RD's Order 09.07.2018 Kolkata 11 Sudder street 2Nd Floor, Flat-S34 Kolkata West Bengal 700 016

4122 S R Doshi Finance & Investments Limited Mumbai E-51/52, Grain Merchant'S Co. Hsg. Soc. Ltd Sector No. 17, Vashi, Navi Mumbai Thane Thane Maharashtra 400 703

4123 S R F Hire Purchase Pvt Limited Chandigarh 197 Master Tara Singh Nagar Jalandhar Jalandhar Punjab

4124 S R S L Securities Ltd. Jaipur S R S L House Pulla,Bhuwana Road National Highway No. 8 Udaipur Rajasthan 313004

4125 S R U Share Brokers Ltd Chandigarh Sco-12 Basement Feroz Gandhi Market Ludhiana Punjab

4126 S S B stock & Shares Pvt. Ltd. New Delhi C/O,J.S Sinha W. T. C, 4Th Floor Barakhamba Lane New Delhi 110 001

4127 S S J Finance & Securities Pvt. Ltd Mumbai Surya Mahal 1st Floor 5 Burjurji Bharucha Marg Fort Mumbai Maharashtra 400 023

4128 S S K Fiscal Services Ltd (Vanishing Company) Kolkata 75C Park street Kolkata 700 016

4129 S S M B Finance And Investments Private Limited Chennai 72 Srinivasapuram Kovai Main Road Avinashi Avinashi 641654

4130 S S Sarda Leasing & Finance Ltd Mumbai Sarda House Adat Bazar Ahmednagar Maharashtra 414001

4131 S S T Finance & Investment Co. Pvt. Ltd. Kanpur Flat No : 7 Fourteen Flats 7/188-A Swaroop Nagar Kanpur 208002

4132 S T Investments Pvt Ltd- Cor Cancelled Vide RD's Order Dt. 18.07.2019 Kolkata 31, Shakespeare Sarani 3Rd Floor Jasmine Towers Kolkata West Bengal 700 017

4133 S T S Finvestment Pvt. Ltd. New Delhi 31, Railway Road Sahibabad, Ghaziabad Up 261408

4134 S V Engineering & Finance (P) Ltd. Hyderabad No.1. Chandrabagh Building Darga Mitta Nellore Andhra Pradesh 524003

228, 1st Floor Janakpuri Chowk Link Road,


4135 S. C. F. Finance Ltd Chandigarh
Industrial Area-A Ludhiana Punjab 141003

4136 S. Dalip Singh Credits Pvt.Ltd. New Delhi A-25/34, Connaught Place New Delhi New Delhi 110001

4137 S. J. Securities Ltd. Ahmedabad 301,H.N. Holse B/H Anand Building Nr. stadium Circle Navrangpura Ahmedabad Gujarat 380009

4138 S. Kumars Finance & Investments Ltd. Mumbai "Avadh", Avadesh Parisar, G.K. Marg Worli, Mumbai Mumbai Maharashtra 400 018

4139 S.A. Finlease Private Limited New Delhi C-7/8 Model Town-III Delhi Delhi Delhi 110009

4140 S.A. Growth Fund Pvt. Ltd. New Delhi 2-R, Iind Floor D,C,M. Building 16,Barakhamba Road New Delhi 110 001

4141 S.A. Services Ltd. New Delhi Flat No.215, I I Floor, E M C A House 23/23B, Ansari Road Daryganj New Delhi 110 002

4142 S.B.S. Finance Limited Foremerly-Bansla Finlease Ltd. New Delhi 202 New Delhi House Barakhamba Road New Delhi 110 001

4143 S.C.L.Finance Ltd. Hyderabad G-2, Concord Apts., 6-3-658, Somojiguda, Hyderabad. Andhra Pradesh 500082

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4144 S.J.Finance & Consultants Pvt Ltd(Cor Cancelled Vide Rd,S Order Dtd.28.12.2015) Kolkata 52, Balaram Dey street 2Nd Floor Kolkata West Bengal 700 006

4145 S.K.Capsec (P) Ltd. Kanpur Dr Jai Singh Market Maldahia Varanasi Varanasi Uttar Pradesh 221 002

4146 S.K.Mittal Finance & Investment Pvt. Ltd. New Delhi 201, Sf, G-20, Radha Chambers, Community Centre Vikas Puri, New Delhi

4147 S.N. Finance Limited Bengaluru "Srilakshmi" No. 180, 9Th Cross Indiranagar Bangalore Karnataka 560 038

4148 S.N.M. Finlease Pvt. Ltd. New Delhi 359, Press street Sadar Bazar Delhi. New Delhi 10006

4149 S.R.M. Properties And Finance Company Pvt. Ltd Jaipur Flat No 817, 8Th Floor Block - Topaz Urbana Jewelsoff Sez Road Sanganer Jaipur Rj 302026 Jaipur Rajasthan 302026

4150 S.V. Investment And Financial Services (P) Ltd. Hyderabad 5-132 Fatheh Nagar, --- Hyderabad Andhra Pradesh 500018

4151 Saadhana Innovative Financial Products And Services Limited (Formerly Known As "Sai Vachan Securities Limited) Hyderabad Flat No.118, With D.No.46/1-K-3F-15 Central Plaza Beside Ravi Theatre Kurnool Andhra Pradesh 518002

4152 Saakshi Securities Ltd. Ahmedabad 16, Mridul Citadel Bunglows Nr. High Court Judge`S Road Vastrapur Ahmedabad Gujarat 380054

4153 Saan Popular Finance Private Limited Thiruvananthapuram Building No: 12/1182 (13) 1st Floor, Kalyana Bagh Building Railway station Road Palakkad Kerala 678001

4154 Saaraj Leasing & Finance Pvt. Ltd. New Delhi Bg-147, Sanjay Gandhi Transport Nagar, Delhi New Delhi 110 042

4155 Sabhisukhi Investments Ltd (Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

4156 Sabhya Financiers Limited New Delhi D - 28 S M A Co-Operative Industrial Estate G.T.Karnal Road Delhi. New Delhi 110033

4157 Saboo Impex Pvt Ltd. New Delhi 2423, Shardhanand Marg, Delhi New Delhi 110 006

4158 Sabras Investment & Trading Co. P Ltd. Mumbai Bombay House 24, Homi Modystreet, Fort, Mumbai Maharashtra 400 001

4159 Sachsons Leasing & Finance (Pvt.) Ltd. New Delhi 58/16, Ashok Nagar Tilak Nagar, New Delhi 110 018

4160 Sacred Heart Investment Co. Pvt.Ltd. New Delhi Sf 202 Peach Tree C-Block,Sushant Lok Gurgoan Haryana 122002

4161 Sacrosanct Investment Ltd. Kanpur Opp. Head Post Office Lakhimpur Kheri Lakhimpur Kheri U.P. Uttar Pradesh

4162 Sadabad Finance (P) Ltd. Kanpur Agra Road Sadabad Mahamaya Nagar Mahamaya Nagar Uttar Pradesh

4163 Sadasukhi Investments Ltd (Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

4164 Sadgun Commercial (P) Ltd-Cor Cancelled Vide RD's Order Dated 02.07.2018 Kolkata 28 strand Road 2Nd Floor P.S-Hare street Kolkata West Bengal 700 001

4165 Safe Enclaves (P) Ltd (Merged) Kolkata 23/24 Radha Bazar street 3Rd Floor Kolkata West Bengal 700 001

4166 Safe Holdings (P) Ltd Cor Cancelled Vide RD's Order Dt. 14.07.2017 Kolkata 16B Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4167 Safety General Finance And Investments India Limited Chennai 17/75 New No 49 N H Road Coimbatore 641001

4168 Saffron Investments Ltd. New Delhi 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

4169 Sagar Finstocks (P) Ltd (The Cor Has Been Cancelled At Ro Level Vide RD's Order Dated 11.09.2017) Kolkata 2G, Judges Court Road Kolkata West Bengal 700 027

4170 Sagar Fintrade (P) Ltd (Merged) Kolkata 16 B Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4171 Sagar Indfin Limited Mumbai 6, Rachana Apartments Behind Laxminarayan Temple Road Eksar, Borivli (West) Mumbai Maharashtra 400 092

4172 Sagar Motor Finance Ltd Chandigarh Plot No 1 New Gopal Nagar Near H M V Chowk - Jalandhar Punjab 144008

4173 Sage Investment Ltd (Merged) Kolkata 37 Chowringhee Road `Virginia House' Kolkata West Bengal 700071

4174 Sahabjada Investment & Finance Pvt. Ltd. New Delhi Bg-43(East), Shalimar Bagh, New Delhi110052

4175 Sahal (India) Finlease & Investment Limited New Delhi 195, Sahal Bhawan, Saran N I T Faridabad, Haryana New Delhi 121005

4176 Sahara India Financial Corporation Ltd. Kanpur Sahara India Bhawan 1,Kapoorthala Complex Lucknow Uttar Pradesh 226024

4177 Sahara India Infrastructural Development Limited (Cor Cancelled Vide RD's Order Dt.05.11.2018) Kolkata Sahara India Sadan 2A, Shakespeare Sarani Kolkata West Bengal 700 071

4178 Sahara India Investment Corporation Limited. Kanpur Sahara India Bhawan 1, Kapoorthala Complex Lucknow Uttar Pradesh 226024

4179 Saharsh Dealcomm (P) Ltd (Merged) Kolkata 46 B B Ganguly street 1st Floor, Room No: 9 Kolkata Kol 700 012

4180 Sahas Financial Services Pvt. Ltd. New Delhi A-49 Mohan Co-Operative Industrial Estate, Mathura Road New Delhi 110044

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4181 Sahayata Microfinance Private Ltd.(Ex.Shree Hari Fintrade Pvt. Ltd.) - Cor Cancelled Jaipur Flat No.303, 3Rd Floor Mahaveer Complex 5-C, Madhuban Udaipur Rajasthan 313001

4182 Sahayog Enterprises (P) Ltd Chandigarh Sco 2 A, 2Nd Floor Sector 7 C Madhya Marg Chandigarh 160008

4183 Sahayta Finance & Leasing Pvt. Ltd. New Delhi H.No. 373, 2Nd Floor Sector-8, Faridabad New Delhi 121 006

4184 Sahil Financial Services Ltd. New Delhi S-8 & S-2 D D A Shopping Complex Opp. Pocket-I, Mayur Vihar Phase-I Delhi New Delhi 110 091

4185 Sahil Securities Ltd. New Delhi S-8 & S-2, D D A Shopping Complex, Opp. Mayur Vihar, Phase I, Pocket-1 Delhi New Delhi 110 091

4186 Sahni Financial Services (P) Ltd. Kanpur 2Nd Floor, Goel Chamber Shyam Ganj Distt. Bareilly Uttar Pradesh

4187 Sahu Properties Ltd (Merged) Kolkata 21, stephen House 4, B B D Bag East Kolkata WB 700 001

4188 Sahul Finance Ltd- Cor Cancelled Vide RD's Order Dt 10.09.2018 Kolkata Mangalam-B, 2Nd Floor 26, Hemanta Basu Sarani Kolkata West Bengal 700 001

4189 Sahuwala Finance Limited Chennai 1-3, 1st Lane Nungambakkam High Road Nil Chennai Tamil Nadu 600034

4190 Sahuwala Invesments Pvt Ltd -Cor Cancelled Vide RD's Order Dt.04.10.2018 Kolkata 537, City Center 19, Synogogue st Kolkata West Bengal 700001

4191 Sahyog Credits Ltd. New Delhi 145, Jaidev Park East Punjabi Bagh New Delhi 110026

4192 Sai Adarsha Finance & Investments India Private Limited( Formerly Cckr Investments Private Limited Hyderabad D.No.7-278-3, Ist Line -Sujatha Nagar, Near Police Quarters -Ongole Praksam Andhra Pradesh 523002

4193 Sai Capital Ltd.. New Delhi E-10A, Basement Kailash Colony New Delhi 110 048

4194 Sai Industries Ltd. New Delhi 204, Aurobindo Place, Hauz Khas, New Delhi 110 016

4195 Sai Mudra Finance Pvt. Ltd. Mumbai 1st Floor, Royal Towers Kaziwada Ponda Goa Goa 403 401

4196 Sai Shirdi Lea-Fin Private Ltd. (Cancelled) Mumbai C-13, Mayur Pankh N.S. Road Mulund (W) Mumbai 400080

4197 Sai Swaroop Auto Finance Ltd. Hyderabad 3-1-502/1 Beside Old Employment Office Dr. Ambedkar Road Karimnagar Andhra Pradesh 505 001

4198 Saibaba Hire Purchase (P) Ltd. Kanpur Opposite Bhagatji Petrol Pump, Dhanaura Road Chandpur Distt Bijnor Bijnor Uttar Pradesh 246 725

4199 Saibala Finance Ltd. Chennai 111-A Hospital Road Kamaraj Nagar Rajapalayam 626 117

4200 Saija Finance Private Limited New Delhi F-128, 3rd Floor Mohammadpur R.K.Puram, New Delhi, 110066

4201 Saini Investment Pvt. Ltd.(Cor Cancelled Vide RD's Order Dated 19.12.2017) Kolkata 1/A, Bindu Basani street Kolkata West Bengal 700027

4202 Saitomo Sales & Services Pvt.Ltd. Mumbai C/Osai Service station Ltd., Mumbai-Pune Road, Phugewadi, Pune Maharashtra 411 012

4203 Sajjan Commercial Enterprises Ltd. New Delhi Vardan House 17A/39 Ajmal Khan Road,Karol Bagh New Delhi 110 055

4204 Sajnil Investment P Ltd. Mumbai C/6,Krishnalaya, N.S.Manibmarket, Chunabhatti, Mumbai 400 022 Mumbai Maharashtra 400 022

4205 Saka Investments (P) Ltd Chandigarh 1585, Sector 18-D Sector 18-D Chandigarh 160019

4206 Sakam Investment Pvt. Ltd.(Cancelled) Bhopal Mehta Chambers 34, Siyaganj Indore Madhya Pradesh 452 007

4207 Saket Industrial Finance Ltd. Mumbai 18, N.S. Road, Calcutta-1. 18, N.S. Road, Calcutta-1. Kolkata West Bengal Na

4208 Sakhyata Finance Limited Hyderabad 9-6-16 Old Hlc Road Arundel Pet, Narsaraopet. Andhra Pradesh 522601

4209 Sakshi Financial Services Private Ltd. New Delhi 44/1, West Guru Angad Nagar Vikas Marg, Opp. Scope Tower Laxmi Nagar, East Delhi Delhi Delhi 110 092

4210 Sakthi Abirami Finance Pvt Ltd Chennai Room No 1 S V V Complexno 9 Sastri Road Trichy Tamil Nadu 620017

4211 Salasar Silk Mills Private Limited Mumbai 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001

4212 Salechha Pratisthan Ltd Kolkata 2 Portuguese Church street Kolkata Kol 700 001

4213 Salome Investments Private Limited Mumbai Vinayak' 27, Tejpal Scheme Road No. 5 Vile Parle (East) Mumbai Maharashtra 400 057

4214 Salsett Vanijya Pvt Ltd -Cor Cancelled Vide RD's Order Dt 01.08.2018 Kolkata 32A, C R Avenue Trust House 5Th Floor Kolkata West Bengal 700 012

4215 Salsette Investments Private Limited Mumbai Bajaj Bhavan II Fl 226, Nariman Point Mumbai Maharashtra 400021

4216 Saltlec Foods Pvt Ltd Kolkata C/O. Kwality steel Processors 4, India Exchange Place 2Nd Floor Kolkata West Bengal 700 001

4217 Samarth International Finlease Ltd Ahmedabad 206-207 Liberty Complex Nr. Zaviers Ladies Hostel Swastik Char Rasta Navrangpura Ahmedabad Gujarat 380009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4218 Samaya Investment & Trading Pvt. Ltd. Ahmedabad 209, Himalaya Aracade Nr. Bharat Petrol Pump Vastrapur Ahmedabad Gujarat 380015

4219 Sambandam Investment And Leasing Limited Chennai Kamarajar Nagar Colony Salem Salem Salem Tamil Nadu 636 014

4220 Sambandh Finserve Private Limited Bhubaneshwar Plot No.O-4/9,Area -7 & 8 Civil Township, Rajgangpur, Orissa, 770017 Rourkela,Dist-Sundergargh Odisha 770017

4221 Sambodhan Vanijya Pvt Ltd Kolkata P-41, Princep street 6Th Floor, Room No.624 Kolkata West Bengal 700 072

4222 Samir Commercials Ltd Kolkata 20B British Indian street Kolkata Kol 700 069

4223 Sampada Chemicals Limited Mumbai Parijat House 1076, Dr. E Moses Road Worli Mumbai Maharashtra 400 018

4224 Sampan Leasing Ltd New Delhi C-308, Sector-1 Avantika Rohini Delhi New Delhi 110085

4225 Sampann Finance Ltd. Kanpur 201,Civil Lines, Bhopa Road, Muzaffarnagar Uttar Pradesh 251001

4226 Sampurn Commodities (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street E-Block 4Th.Floor Kolkata West Bengal 700 001

4227 Sampurn Impex (P) Ltd (Transferred To Bhopal Ro On 25.06.2015) Kolkata 2 Lalbazar street 1st Floor Kolkata West Bengal 700 001

4228 Samrat Holdings Limited Mumbai Gateway Building Apollo Bunder Mumbai Maharashtra 400 001

4229 Samrat Industrial Resources Ltd.Cor Cancelled Vide Cgm'S Order Dt. 30.08.2017 Kolkata Century Towers 4Th Floor 45, Shakespeare Sarani Kolkata West Bengal 700 017

4230 Samridhi Finance Limited Jammu Moti Bazar Jammu Jammu Jammu And Kashmir 180001

4231 Samrudhi Finance & Investments Pvt. Ltd. Hyderabad Flat No. B-2, Ganga Block, , Triveni Complex, , Habsiguda X Roads, Hyderabad. , Telangana-500 007

4232 Samvardhana Motherson International Limited (CIC) Mumbai Unit-705, C Wing, One Bkc, G Block Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

4233 Samvit Enterprises (P) Ltd Kolkata Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700020

4234 San Components Ltd. New Delhi 1598, Main Bazar Paharganj New Delhi 110055

4235 San Finlease & Investment Pvt. Ltd. New Delhi F-6/8A, Krishna Nagar Delhi New Delhi 110051

4236 Sanapala Holdings Pvt Ltd Andhra Pradesh House No. 4-304, Geetanjali Public School Compound, Official Colony, Srikakulam, Andhra Pradesh-532001

4237 Sanchal Holdings (P) Ltd (Merged With Modern India Concast Ltd - Non Nbfc) Kolkata City Centre 19, Synagouge street Room No.533, 5Th Floor Kolkata West Bengal 700 001

4238 Sanchauli Mercantile & Investments Pvt. Ltd. New Delhi M-11 South Extn. Part-II Delhi New Delhi 110049

4239 Sanchay Fincom Ltd Bhopal 209,Rajani Bhuvan 569, Mg Road Indore Madhya Pradesh 452001

4240 Sanchay Finvest Ltd. Bhopal 209,Rajani Bhuvan 569 Mg Road Indore Indore Madhya Pradesh 452001

4241 Sandal Commercial & Financial Services Ltd. Kanpur Lucknow Naka Sultanpur Sultanpur Uttar Pradesh 228 001

4242 Sandur Financial Services Co. Ltd Bengaluru Yeshwantnagar Sandur Taluk Bellary District Karnataka state Karnataka 583124

4243 Sandur Investments Company Limited Bengaluru Yeshwantnagar - 583124 Sandur Taluk Bellary District Karnataka Karnataka

4244 Sandy Leasing Ltd. New Delhi 5582 Lahori Gate Delhi. Delhi New Delhi 110 006

4245 Sangam Granites Pvt. Ltd. Jaipur Jhanwar Plastics Industrial Compound Pur Road Bhilwara Rajasthan 311001

4246 Sangat Leasing & Finance Pvt. Ltd. New Delhi 219-220, Priyanka Tower, Basai Darapur Complex, New Delhi. New Delhi 110015

4247 Sanghamitra Leafin Ltd. Hyderabad 27-6-15, Prakasam Road, Governer Pet, Vijayawada, Andhra Pradesh 520002

4248 Sanghashree Investment & Trading Co Ltd (Cancelled) Kolkata 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700 001

4249 Sanghi Corporate Services Ltd Mumbai Bal Moral Apartment, Plot No.12 Amritvan, Yashodham Opp. Dindoshi Depot, Goregaon (E) Mumbai Maharashtra 400063

4250 Sanghi Finance & Investments Ltd.(Cancelled) Bhopal 6 Manorama Ganj Indore Madhya Pradesh 452 001

4251 Sanghi Hire Purchase Ltd. New Delhi B-13/3 Asaf Ali Road New-Delhi New Delhi 110002

4252 Sanghu Valley (India) Ltd (Cancelled Vide RD's Order Dated August 24, 2018) Kolkata Nandi Commercial Suite 4B, 4Th Floor 14B Camac street Kolkata West Bengal 700 017

4253 Sanghvi Investments & Leasing Ltd (Change Of Category From A To B W.E.F.8/3/2011 Mumbai 356 'E' Tirth Plaza station Road New Shahupuri Kolhapur 416 001

4254 Sanjay Commodeal (P) Ltd (Merged) Kolkata 311/6 Prince Anwar Shah Road Kolkata Kol 700 045

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4255 Sanjay Intra Ltd (Converted To Nbnfc) Kolkata 33/1, N.S.Road Marshall House 2Nd.Floor, Room No.234 Kolkata West Bengal 700 001

Sanjay Villa (P) Ltd ( Transferred To Bhubaneshwar Ro) (Presently M/S Biswa Microfinance Pvt. Ltd.) (The Cor Has Been Cancelled Vide
4256 Kolkata P-41, P- 41, Princep street 2Nd Floor Room No 222 Kolkata West Bengal 700 072
Ed'S Order Dated November 16, 2016 Due To Supervisory Concern As Processed For Cancellation By Bhubaneswar Office)

4257 Sanjog Sales Pvt Ltd (Merged) Kolkata 94 Phers Lane 2Nd Floor Kolkata WB 700 012

4258 Sankala Finvest Limited Mumbai 206, Ratandeep, Mh 78 Jss Road Opera House Mumbai Maharashtra 400004

4259 Sankalp Granites (P) Ltd. Jaipur 36/122-23 Kiran Path Mansarovar Jaipur Rajasthan 302020

4260 Sankar Ram Finance & Leasing Pvt. Ltd. Chennai 178 Vakil New street Maduai-1 Madurai Madurai Tamil Nadu 625 001

4261 Sanket International Ltd. (Cancelled) Mumbai 139 Seksaria Chambers, 2Nd Floor, N.M. Road, Mumbai Maharashtra 400 023

4262 Sanket Investments & Marketing Llimited New Delhi A-223 Ansal Chember-1,2Nd Floor, 3-Bhikaji Kama Place N.Delhi New Delhi 110066

4263 Sankheshwar Holding Company Ltd. New Delhi 105 Ashoka Estate, 24, Barakhamba Road New Delhi 110 001

4264 Sanksons Papers Pvt.Ltd. New Delhi 167,H-19 Sector-7 Rohini New Delhi 110085

4265 Sanmoh Manufacturers Pvt.Ltd. New Delhi B-1, Udyog Nagar Peeragarhi Chowk New Delhi 110041

4266 Sanspareil Finance Limited Chennai New No 2(Old No.15/2) Aranganathan Subway Road Saidapet Chennai 600015

4267 Sansudha Sales Pvt. Ltd.-Cor Cancelled Vide RD's Order Dt 26.12.2018 Kolkata 2C, Mangalam 35, Ahiripukur Road Kolkata West Bengal 700 019

4268 Sansun Leasing & Finance (P) Ltd. Kanpur ( Co Voluntarily Surrendered Cor For Cancellation ) Motel Kwality Complex 19, Rajpur Road Dehradun Dehradun Uttar Pradesh

4269 Sant Dadu Dayal Investment & Finance Ltd. New Delhi Bichla Bazar Bhiwani Bhiwani New Delhi 127021

4270 Sant Kumar Automotives Ltd Kolkata 12 Waterloo street 2Nd Floor,Room No 10 Kolkata West Bengal 700 069

4271 Santrupti Financial Services Ltd Bengaluru 207 Lakhsmi Opp Nehru Sports Pavilion Kundapura Karnataka 576 201

4272 Santsu Finance & Investment Pvt. Ltd. Mumbai Sidhwa House, 1st Floor N A Sawant Marg Colaba Mumbai Maharashtra 400 005

4273 Sanyog Fin-Lease Private Ltd. New Delhi B-550, Nehru Ground, Nit,Faridabad Haryana Haryana New Delhi 121001

4274 Saptagiri Investment Pvt Ltd. Mumbai 13/8 Milestone, Pune Panshet Road, Po Girinagar, Pune Pune Maharashtra Na

4275 Saptarshi Vinimay (P) Ltd (Merged) Kolkata 8A & 8B, Satyam Towers 3, Alipore Road Kolkata West Bengal 700 027

4276 Sapte Investments Pvt. Ltd. Mumbai 1st Floor, Lentin Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

4277 Sapthagiri Finance & Leasing (P) Ltd. Hyderabad 15-1-503/B/39, II Floor, Old Feelkhana, Ashok Market, Hyderabad. Telangana 500 012

4278 Saptrishi Finance Limited New Delhi 25, Bazar Lane Bengali Market New Delhi Delhi 110001

4279 Sar Capital Pvt. Ltd. New Delhi Wz 106/101, Sar House Rajouri Garden Extension New Delhi 110027

4280 Sar Leasing Pvt Ltd. New Delhi 105, Living style Mall Jasola New Delhi 110 025

4281 Sarabhai Holding Pvt Ltd Ahmedabad Opp Jansatta Press Mirzapur Road Ahmedabad Gujarat 380 001

4282 Saraf Silk Exports (P) Ltd(Cor Cancelled Vide RD's Orders Order Dated 08.05.2019) Kolkata 37A, Bentink street 3Rd Floor, Room No.314 Kolkata West Bengal 700 069

O-6 Veeky Tower


4283 Saragam Capital Ltd Ahmedabad
M.G. Road Bardoli Dist. Surat Gujarat 394602

4284 Saraiya Finance And Trading Private Limited Ahmedabad 2080/81 Anupam Textile Market Ring Road Surat Gujarat 395002

4285 Saral Commercial Ltd (Merged) Kolkata 16B Shakespeare Sarani 2Nd Floor Kolkata 700 071

4286 Saral Fincap Pvt. Ltd., New Delhi 206,2Nd Floor Jain Tower, District Centre Janak Puri New Delhli Delhi 110 058

4287 Saral Finvest Pvt Ltd Mumbai 58, Kailash Nagar 2Nd Floor, 658, Tardev Road, Opp Bhatia Hospital Mumbai Maharashtra 400007

4288 Saral Motor & General Finance Ltd. Kanpur 1-A - 128 Gagandeep Transport Nagar Baghpat Road Meerut Uttar Pradesh 250002

4289 Saran Trading Co Ltd (Merged) Kolkata 9/1, R N Mukherjee Road Kolkata West Bengal 700 001

4290 Sarang Securities Limited New Delhi 505, Sky Line 85, Nehru Place New Delhi 110 019

4291 Saraogi Investments Ltd. New Delhi 4/78 Punjabi Bagh(West) New Delhi110026

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4292 Sarapara Finance & Investment (P)Ltd (Cancelled) Kolkata 7A Sir Hariram Goenka street 3Rd Floor Kolkata West Bengal 700 007

4293 Saraswathy Ganesan Finance Co.Ltd. (Converted To "B" Category) Chennai 18 , Chairman Shanmugam Rd Sivakasi Sivakasi Sivakasi Tamil Nadu 626 123

4294 Saraswati Fincap Pvt Ltd. New Delhi 5/41 Punjabi Bagh (West) Delhi Delhi 110 026

4295 Saraswati Finvest Private Ltd. New Delhi 205, Chabra Complex, 8, Veer Savarkar Block Shakarpur Delhi110032 New Delhi

4296 Sarathi Leasing Finance Limited Mumbai 5, Bachubai Building, 1st Floor 187, Dr. D N Road Near Central Camera, Fort Mumbai Maharashtra 400 001

4297 Sarda Finance (P) Ltd (Cancelled Vide RD's Order Dated August 30, 2018) Kolkata 33A J L Nehru Road Chatterjee International Centre 5Th Floor, Room-14 Kolkata West Bengal 700 071

4298 Sarita Exports Ltd (Merged) Kolkata Room No 137 2Nd Floor 171 M G Road Kolkata West Bengal 700 007

4299 Sarita Finance Ltd. Hyderabad 403, Mm Noor, Diamond Block Lumbini Rock Dale Somajiguda Hyderabad Andhra Pradesh 500 082

4300 Sarjan Infrastructure Finance Ltd. Mumbai Il&Fs Financial Centre, 6Th Floor,, East Quadrent, Plot No.22, G Block Bandra-Kurla Complex, Bandra (East) Mumbai Maharashtra 400 051

4301 Sarjit Trading & Investments Private Limited Mumbai 192, Jupiter Apartment Cuffe Parade Colaba Mumbai 400005

4302 Sarv Finvest Ltd. New Delhi F-207, Sikka Mansion 5 Lsc, Savita Vihar New Delhi 110095

4303 Sarva Mangala Fiscal Services (P) Ltd (Vanishing Company) Kolkata 227 A J C Bose Road Anandlok Kolkata West Bengal 700 020

4304 Sarvamangal Financier Pvt.Ltd. Chennai Ah-151, 3Rd street, 7Th Main Road, Shanthi Colony Anna Nagar Chennai 600040

4305 Sarvamangal Mercantile Co. Ltd. Mumbai No.2 Mohatta Bhawan Property Off Dr. E. Moses Road, Worli, Mumbai Maharashtra 400 018

4306 Sarvamangal Trading Co Ltd [Cancelled Due To Merger/Amalgamation With Bodhi Art Limited Vide RD's Order Dated 23-March-2017] Kolkata 6, Lyons Range Kolkata West Bengal 700 001

4307 Sarvamangla Builders (P) Ltd (Merged) Kolkata Everest House, 46C Chowringhee Road 12Th Floor Suite No 12E Kolkata West Bengal 700071

4308 Sarvapriya Leasing Pvt Ltd Mumbai 563, Dieal Annexe Central Avenue Chembur Mumbai Maharashtra 400071

4309 Sarvbhumi Plantation Pvt Ltd(Merged) Kolkata 9/12 Lal Bazar street Room-8A 3Rd Floor Kolkata 700001

4310 Sarvesh Automobile Finance Ltd. Kanpur New Devpuri Baghpat Road Meerut Meerut Uttar Pradesh 250002

4311 Sarvin Lessor Private Limited (Name Changed To Western Arya Finlease Pvt. Ltd.) Mumbai 713, Maker Chambers V 7Th Floor Nariman Point Mumbai Maharashtra 400 021

4312 Sarvodaya Finvest Pvt Ltd ( Cancelled On June 28, 2018) Bengaluru 1002, 40Th Crs 10Th Mn, Near Old Police stn 2Nd Block, Rajajinagar Bangalore Karnataka 560010

4313 Sarvottam Ghar Nirman (P) Ltd (Cor Cancelled Vide Ed'S Order Dated July 20, 2018) Kolkata 3A, Mangoe Lane 4Th Floor Kolkata West Bengal 700 001

4314 Sarvottam Vanijya Ltd-Cor Cancelled Vide Cgm'S Order Dt.15-X-2019 Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

4315 Saswata Finance And Investment Pvt.Ltd. Guwahati Usha Building A T Road - Guwahati

4316 Satabdi Investments Pvt. Ltd. Bengaluru 9 Kings street Richmond Road Bangalore Karnataka 560025

4317 Satal Distributors Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 9Th Floor Kolkata 700 001
1222-Urban Estate,
4318 Satbhavana Finance Pvt Ltd Chandigarh
Phase 1, Jalandhar
Jalandhar Punjab 144001
4319 Sathi Sai Finance And Investments Limited. Chennai 2 Ayyanar Koil street Koranad Mayiladuthurai Nagapattinam Dist 609002

4320 Satish Finance Pvt.Ltd New Delhi 8A, Indraprastha Sonipat Road Rohtak Haryana

4321 Satish Holdings Pvt Ltd (Merged) Kolkata 9 India Exchange Place Room 1 6Th Floor Kolkata West Bengal 700001

4322 Satkriti Goods Pvt Ltd-Cor Cancelled Vide RD's Order Dt.13.11.2018 Kolkata 14, Natwar Dutta Road Kolkata West Bengal 700 012

4323 Satkriti Investment Ltd (Merged) Kolkata 8, Netaji Subhash Road C- 4 Gillanders House Kolkata West Bengal 700 001

4324 Satnaliwala Investment Ltd (Cancelled) Kolkata Millenium City (Itpark) Tower-11 8Th Floor,Dn-62,Sector-V Kolkata West Bengal 700 091

4325 Satopath Finance Limited Mumbai 1375, Sadashiv Peth Chimnya Chowk Pune 411030

4326 Satupa Finance Pvt. Ltd. Ahmedabad 2, Panchsheel Society Nr.Usmanpura Rly Crossing Naranpura, Ahmedabad Gujarat 380013

4327 Satvik Bars Pvt. Ltd. New Delhi Office No. 107, First Floor B-110, South Ganesh Nagar East Delhi New Delhi 110 092

4328 Satya Motor & Gen. Fin. Ltd. Hyderabad No.9-22, Vader Complex Dilsukhnagar Hydeabad. Andhra Pradesh 500 060

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4329 Satyam Capfin Private Limited Chandigarh S.C.O.No.20-21, Sector 9 Madhya Marg Chandigarh Punjab

4330 Satyam Properties & Finance Ltd. New Delhi 10,Darya Ganj Ground Floor New Delhi 110002

4331 Satyanishtha Financers Ltd. (Merged) Kolkata 5, Russell street (1st Floor) Kolkata West Bengal 700071

4332 Satyaprakash Commodities (P) Ltd ( Cancelled Vide RD's Order Dated January 25, 2019) Kolkata 23A,N S Road 1st Floor,Room No.27A Kolkata West Bengal 700 001

4333 Satyasai Investments & Leasing Ltd. Hyderabad Deccan Chambers, 6-3-666/B, Somajiguda, Hyderabad Hyderabad Telangana 500082

4334 Satyen Finance & Investment Co. (P) Ltd-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 222, A J C Bose Road F - 3, Circular Mansion Kolkata West Bengal 700 017

4335 Saumya Trade & Fiscal Services (P) Ltd Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700001

4336 Saurabh Industries Ltd. Mumbai 17/C Woodlands 67 Dr Deshmukh Marg . Mumbai 400 026

4337 Saurabh Management Pvt. Ltd. (Cancelled) Kolkata 21, Hemanta Basu Sarani 3Rd Floor Room No.306 Kolkata West Bengal 700 001

4338 Saurya Trading & Investment (P) Ltd (Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

4339 Savatex Private Limited Mumbai Mehta House, 4Th Floor 79-91, Mumbai Samachar Marg Fort Mumbai Maharashtra 400 023

Save & Prosper Ltd (The Cor Has Bee Cancelled Vide Cgm'S Order Dated November 20, 2017 At Co Level Due To Voluntary Surrender
4340 Kolkata 38 N S Road 2Nd Floor Kolkata West Bengal 700 001
(Loss Of Cor))

4341 Savera Credits Ltd. Kanpur A-191 Saket Meerut Uttar Pradesh

4342 Savera Distributors P Ltd (Merged With Modern India Concast Ltd- Non Nbfc) Kolkata 6 Hanspukur Lane 1st Floor Kol Kolkata West Bengal 700007

4343 Savera Securities (P) Ltd Kolkata 5F, Everest 46C, Chowringhee Road Kolkata West Bengal 700071

4344 Savitri Finlease & Securities Ltd. New Delhi 7A/49, Wea Karol Bagh New Delhi 110005

4345 Savitri Projects & Management Consultants Ltd. Chandigarh Sco-35 2Nd Floor, Madhya Marg Sector-26 Chandigarh 160019

4346 Savvy Commerce & Trade (P) Ltd (Merged) Kolkata 4 Synagogue street Kolkata West Bengal 700 001

4347 Sawhney Financiers Jammu Limited Jammu Mani Ram Market Mani Ram Market Kanak Mandi Jammu Jammu & Kashmir 180001

4348 Saya Finlease Pvt. Ltd. New Delhi 123,Pocket 1 Jasola(Near Dav Public School) - New Delhi 110 025

4349 Sb&T Finance P Ltd. Mumbai 138, Shreeji Chambers, Ist Floor, Tata Road No. 2, Opera House, Mumbai Mumbai Maharashtra 400 004

4350 Sbi Capital Markets Limited Mumbai 63/3, Safalta Coop.Hsg.Ltd. Anand Nagar, C.S. Road Dahisar (E) Mumbai Maharashtra 400 068

4351 Sbi Factors & Commercial Services Private Limited (Merged With Global Trade Fin. Ltd. Presently Sbi Global Factors Ltd.) Mumbai 903/906, Raheja Chambers 9Th Floor, Free Press Journal Marg Nariman Point Mumbai Maharashtra 400 021

4352 Sbi Gilts Limited Mumbai Tulsiani Chambers, 1st Floor (West Wing) 212, Free Press Journal Marg Nariman Point Mumbai Maharashtra 400 021

4353 Sbs Credit Capital (P) Limited Guwahati Kedar Road, ,Opp.Red Cross Building Guwahati Assam 781001

4354 Sbs Properties & Finvest (P)Ltd. New Delhi 401, Xv/3198, Gali No. 1, Sangtrashan, Paharganj Delhi New Delhi 110055

4355 Sc Finance & Investments Pvt. Ltd. (Cancelled) Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

4356 Scallop Enterprises Pvt Ltd (Merged) Kolkata 2 Hare street,'Nicco House' 6Th Floor Kolkata WB 700 001

4357 Scfs Finance Private Limited Chennai 8 Jawans Bhavan Travllers Bungalow Road Coimbatore Coimbatore 641018

4358 Schenectady (India) Holdings Limited Mumbai 1003-1006, 10Th Floor, Arcadia 195, Ncpa Marg Nariman Point Mumbai Maharashtra 400 021

4359 Scimitar Investment & Trading Company Pvt Ltd Mumbai 1/E, Utkarsha Madhavdas Amarsey Road Andheri (W) Mumbai Maharashtra 400058

4360 Scionara Trex (P) Ltd (Merged) Kolkata P-11 Chitpur Spur Kolkata Kol 700 007

4361 Scope Holdings Pvt. Ltd. (Merged With Kotak Mahindra Bank Ltd.) Mumbai 36, Nariman Bhawan . 226 Nariman Point Mumbai Maharashtra 400 021

4362 Scope Tie Up (P) Ltd (Cancelled Vide RD's Order Dt. January 02, 2019) Kolkata 3C Madan street 3Rd Floor Kolkata West Bengal 700 072

4363 Scotia Finance Pvt. Ltd. New Delhi Upper Ground Floor, Dr.Gopal Das Bhawan 28, Barakhamba Road New Delhi 110001

4364 Scsk Investments Ltd (Cancelled Vide RD's Order Dt. November 15, 2018) Kolkata 5A, Chowringhee Lane Kolkata West Bengal 700 016

4365 Sdfc Finance Ltd Ahmedabad Gr. Floor,Vyavasay Building, Nr. Veraimata Mandir, Dinesh Mill Road, Baroda Gujarat 390005

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4366 Sdg Finance And Investment Pvt. Ltd. Mumbai Plot No. 438 A/P Chipri Taluka Shirol Kolhapur Maharashtra 416 101

4367 Sea Gull Leafin Limited. Hyderabad 404, Manjula Apts, Hig 1,2,3 &4 Dharma Reddy_I K P H B Colony Hyderabad. Andhra Pradesh 500072

4368 Sea Wind Investment & Trading Company Limited Mumbai 9, Wallace street. Fort Mumbai Maharashtra 400 001

4369 Sealand Investments Private Limited Mumbai Piramal Mansion, 2Nd Floor 235, Dr. D N Road Fort Mumbai Maharashtra 400 001

4370 Sears Securities & Investment Private Limited Mumbai 7/2, Simla Nagar, Behind Bldg. No.5, Parksite Vikhroli (W) Mumbai Maharashtra 400 079

4371 Seasons Trading & Investments (P) Ltd (Cor Cancelled On 19.03.2015) Kolkata 2, Hare street Nicco House 3Rd Floor Kolkata West Bengal 700 001

4372 Seema Motor & Credits Ltd.. New Delhi Plot No.7, Khasra No.4/23 Mela Ram Vatika Complex Village Mandoli Delhi Delhi 110093

4373 Seer Finlease Pvt. Ltd- Merger Ahmedabad 1st Floor, H.N.House Near Old High Court stadium ,Navrangpura Ahmedabad Gujarat 380009

4374 Segment Mercantiles (P) Ltd(Merged) Kolkata 1, Old Court House Corner Kolkata West Bengal 700 001

4375 Sehajpal Estates & Finance (P) Ltd Chandigarh Rohara Road Sodhi Market Vpo Aur Nakodar Punjab 144417

4376 Sehajpal Finance & Investment Ltd Chandigarh 1st Preet Palace Rahon Road Nawanshahr Doaba Punjab

4377 Sehgal Leasing & Investment Ltd. Hyderabad 6-3-1092, , Raj Bhavan Road Somajiguda Hyderabad Andhra Pradesh 500 082

4378 Seiko Commercial Ltd(Cor Cancelled Vide RD's Order Dated 01.02.2019) Kolkata 1 Sun Yat Sen street Kolkata West Bengal 700 012

4379 Sekhavati Leasing Pvt Ltd (Cancelled) Kolkata Narayani Building, 27 Brabourne Road , Mezzanine Floor, Kolkata West Bengal 700 001

4380 Sekhawati Capital Finlease Pvt. Ltd., New Delhi A-62, Group Industrial Area, Wazirpur, Delhi New Delhi 110 052

4381 Sekhon Hire Purchase Pvt Ltd Chandigarh 10 G T Road Near Desh Bhagat Hall Jalandhar - Punjab

4382 Sekhon Motor Finance Ltd. Kanpur B-52 Transport Nagar Meerut Meerut Uttar Pradesh 250002

4383 Sel Leasing Ltd. New Delhi C - 4/13 Safdarjung Development Area New Delhi 110 016

4384 Select Financial Services Limited (Cancelled) Mumbai 51, Olympus Building 179, Perin Nariman street Fort Mumbai Maharashtra 400 050

4385 Seminary Goods & Suppliers Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 Kolkata WB 700 001

4386 Seminary Tie-Up (P) Ltd (Cancelled Vide RD's Order Dt 06/07/2018) Kolkata 46 B B Ganguly street 1st Floor Suit No 4 Kolkata West Bengal 700 012

4387 Sempitern Securities Pvt. Ltd. (Cancelled) Kolkata 6A Penn Road Alipore Kolkata West Bengal 700027

4388 Senilis Trading Syndicate Ltd (Cancelled) Kolkata Mody Building 27, Sir R.N. Mukharjee Road Kolkata West Bengal 700 001

4389 Sensex Infotech Pvt. Ltd. (Cancelled) Kolkata 7A, Bentinck street 2Nd Floor Suite - 201 Kolkata West Bengal 700 001

4390 Senthil Finance Private Limited Chennai No. 45, West Car Street, Chidambaram - 608001

4391 Senthil Nathan Financiers Pvt Ltd Chennai 1 - D, Ramalinga Chetty street Dharmapuri Dharmapuri Tamil Nadu 636701

4392 Sentinal Capital Ltd Mumbai D Basement, 195 Arcadia Ncpa Marg Nariman Point Mumbai Maharashtra 400 021

4393 Seohara Motor & General Finance Pvt Ltd (Merged With Ispat Damodar Ltd- Non Nbfc) Kolkata P -41 Princep street 6Th Floor Kolkata 700 072

4394 Seratreak Investment Private Limited Mumbai Mumbai House, 24 Homi Mody street, Fort, Mumbai Maharashtra 400 001

4395 Serendipity Investments Private Limited* Chennai No. 28, Old No. 43A, Kasthuri Ranga Road, Chennai Tamil Nadu 600018

4396 Servo Loka Investment Pvt. Ltd. New Delhi 148, Kalyan Vihar, New Delhi110009

4397 Seshasayee Properties Private Limited (Shifted From Bhopal Ro) Mumbai Industry House 159, Churchgate Reclamation Mumbai 400 020

4398 Seth Leasing Private Limited Mumbai 502, Maker Chambers V 221, Nariman Point . Mumbai Maharashtra 400 021

4399 Sethia Finance Private Limited Chennai 5 Narayana Mudali Lane First Floor Sowcarpet Chennai Tamil Nadu 600079

4400 Sethu Investments Co (P) Ltd Chennai 5 Moores streetbuhari Buildingsnil Chennai Tamil Nadu 600006

4401 Sevanthi Finance & Leasing Pvt.Ltd. Mumbai Shop No.1,Neha Annexe Junction Of Bhatti Pada Khot Road Bhandup (W), Mumbai Maharashtra 400 078

4402 Seven Heaven Leasing & Finance Ltd. Mumbai 70 (0) Central Avenue Road Chembur Mumbai 400071

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4403 Sewastuti Finance Pvt. Ltd. New Delhi R-5, Green Park Market New Delhi 110016

4404 Sfsl Investments Limited, New Delhi 5Th Floor Kirti Mahal 19, Rajendra Place New Delhi 110 008

4405 Sg Wealth Management Solutions Pvt. Ltd. Mumbai 7Th Floor, Maker Chamber Iv Nariman Point Mumbai Maharashtra 400 021

4406 Shabari Investment & Finances (P) Ltd. Hyderabad 5-5-156, Ist Floor, Ranigunj Secunderabad Andhra Pradesh 500003

4407 Shabnam Leasing & Finance Limited New Delhi 3314-A Block-A, Gali No.5Nagar Sg Nagar, Nh-4, Nit Faridabad Haryana New Delhi 121001

4408 Shabros Fin-Vest Private Limited New Delhi B-194, Yojna Vihar, New Delhi110092

4409 Shadan Leasing And Finance Co.Pvt.Ltd. Thiruvananthapuram Shadan Leasing And Finance Co.Pvt.Ltd. Ist Floor Diamond Plaza, Cannanore Road Calicut Kerala 673 011

4410 Shagun Investment Pvt Ltd. Jaipur Sarvodaya Mension, 1-S-To 4 3Rd Floor Basant Vihar Basant Vihar Bhilwara Rajasthan 311001

4411 Shagun Securities Private Limited Mumbai Lok Bhavan, Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400 059

4412 Shah Investments Financial Developments & Consultants Ltd. Mumbai D-11, Road No.28 Wagle Industrial Estate, Thane Maharashtra 400 604

4413 Shaily Sales & Services Pvt Ltd (Merged With Narantak Dealcom Ltd) Kolkata 5, C R Avenue S.S. Chambers 2Nd Floor Kolkata West Bengal 700 072

4414 Shakti Auto Finance Pvt Ltd -Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamation) Kolkata 222, A J C Bose Road F- 3, Circular Mansion Kolkata West Bengal 700 017

4415 Shaktiman Vinimay (P) Ltd Kolkata 51/1A, Jhamapuur Lane, Kolkata West Bengal 700 009

4416 Shakumbri Motor & General Finance Limited Kanpur 14Th Mile stone Delhi Road, Lodhipur Rajput Moradabad Uttar Pradesh 244 001

4417 Shakun Holdings (P) Ltd. Chandigarh Behl Niwas, Adj.Sunder Cinema Saproon Solan Himachal Pradesh

4418 Shakuntalam Credits & Holdings Ltd. New Delhi D-24, Vivek Vihar, Phase - I, Delhi New Delhi 110 095

4419 Shakuntlam Investment & Leasing Limited. New Delhi 3-Csc, Market Lig Flats, Sanjay Enclave Opp. Gtk Depot New Delhi 110033

4420 Shalimar Agro Products Ltd. New Delhi 801,Pragati Tower, 26, Rajindra Place, New Delhi 110008

4421 Shalom Microfinance Limited Chennai Ab-5, III Floor Second Avenue Anna Nagar Chennai Tamil Nadu 600040

4422 Shalu Agencies Pvt Ltd (Merged) Kolkata 85 Metcalfe street 3Rd Floor Room No 305 Kolkata West Bengal 700013

4423 Shane Haryana Finlease Ltd. New Delhi Plot No. 111, 3Rd Floor Sudershan Road, Near Hyundai Workshop Gautam Nagar New Delhi 110049

4424 Shanghvi Finance Private Limited Mumbai F. P. 145, Ram Mandir Road Vile Parle East Mumbai City Maharashtra 400057

4425 Shankar Estates (P) Ltd-Cor Cancelled Vide RD's Order Dt 10.09.2018 Kolkata 1A Alipur Avenue Kolkata West Bengal 700 027

4426 Shankar Resources Private Limited (Transferred From Bengaluru) Mumbai 6/2, 1st Floor, Buona Casa Building Sir P.M. Road, Opp. Kashmir Art Emporium Fort Mumbai Maharashtra 400 001

4427 Shankar Sales Promotion Private Limited New Delhi 8, Commercial Complex Masjid Moth Greater Kailash-II New Delhi 110048

4428 Shanker Radhey Finance & Investment Co. Pvt. Ltd New Delhi A G - 5, Shalimar Bagh New Delhi110 052

4429 Shanmugam Finance And Investment P. Ltd Chennai 6, Toovipuram 7Th street Tuticorin Tuticorin 628003

4430 Shant Investments Pvt.Ltd. New Delhi 516, Ist Floor Mahalaxmi Building, Haveli Haider Quli Chandni Chowk Delhi Delhli 110006

4431 Shantala Finance Pvt Ltd ( Cancelled On June 28, 2018) Bengaluru No.1444 Balaraj Urs Road Shimoga Karnataka 577 201

Shantiniketan Financial Services (P) Ltd (The Cor Has Been Cancelled Vide Rd Order Dated March 06, 2017 At Ro Level Due To
4432 Kolkata 33A, Jawaharlal Nehru Road 17The Floor, Flat - 14/A-1 Kolkata West Bengal 700001
Conversion To Cic)

4433 Shapoorji & Co. (Rajkot) Private Limited (Cancelled Due To Amalgamation Mumbai 70, Nagindas Master Road . Fort Mumbai Maharashtra 400 023

4434 Shapoorji Pallonji & Company (Rajkot) Private Limited (Cancelled Due To Amalgamation) Mumbai 70, Nagindas Master Road . Fort Mumbai Maharashtra 400 023

4435 Shapoorji Pallonji (Gwalior) Limited Mumbai Next To Burmah Shell Training Centre Juhu Tara Road Santacruz (West) Mumbai Maharashtra 400 054

4436 Shapoorji Pallonji Finance Ltd. Mumbai 70 Nagindas Master Road Fort, Mumbai Maharashtra 400 0

4437 Shapoorji Pallonji Infrastructure Capital Co. Ltd. Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

4438 Sharda Capsec Limited New Delhi B-71 Sarita Vihar New Delhi 110 076

4439 Sharda Tradelinks (P) Ltd Kolkata 1/G Khudiram Bose Sarani,Saltee Plaza, 6Th Floor, Room No 612, Cabin M25, Near Nagerbazar, Kolkata, West Bengal 700080

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4440 Share & Care Financial Services (India) Ltd Mumbai 407,Hill View Industrial Estate Lbs Marg Ghatkopar West Mumbai Maharashtra 400086

4441 Sharedeal Financial Consultants Private Limited Mumbai 14, National House, 6Th Floor 27, Raghunath Dadaji street Fort Mumbai Maharashtra 400001

4442 Sharma Deposits And Advances Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4443 Sharma Hire Purchase Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4444 Sharma Pawar Advances Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4445 Sharman Appliances Private Limited Mumbai Modern Centre Sane Guruji Marg .Mahalaxmi Mumbai Maharashtra 400 011

4446 Sharnarthi Finance Ltd. Chandigarh 82, Lawrence Road Amritsar Amritsar Punjab 143001

4447 Shasan Projects India Ltd (Vanishing Coy) Kolkata 113/2 Hazra Road 3Rd Floor Kolkata West Bengal 700 026

4448 Shashi Commercial Co Ltd (Cancelled Vide RD's Order Dated July 17, 2018) Kolkata 14/1B Ezra street World Trade Centre 1st Floor Kolkata West Bengal 700 001

4449 Shasun Leasing And Finance Private Limited Chennai Shasun Road Periyakalapet Pondicherry Tamil Nadu 605014

4450 Shaz Investments (P) Ltd. Kanpur Rotaha P.O. Parsipur Distt. Bhadohi Distt. Bhadohi Uttar Pradesh

4451 Shearson Investment And Trading Co Pvt Ltd Mumbai Industry House, 5Th Floor 159, Churchgate Reclamation Mumbai Maharashtra 400020

4452 Sheen Finance And Investment (India) Ltd. Jammu Sheen Bhawan Canal Road Jammu Jammu Jammu & Kashmir 180001

4453 Sheen Financiers & Credit (P) Ltd(The Cor Has Been Cancelled Vide Cgm'S Order Dated January 03, 2018) Kolkata 3Us Mani Towers 31/41 Binova Bhave Road Kolkata West Bengal 700 038

4454 Sheetal Farms Limited New Delhi B-64/1 Wazirpur Industrial Area Delhi 110052

4455 Sheetlamata Commercials Ltd(Merged) Kolkata 5F Everest 46/C Chowringhee Road Kolkata Kol 700 071

4456 Sheiladeep Investments Private Limited Mumbai 59 The Arcade 1st Floor World Trade Centre Cuffe Parade, Colaba Mumbai Maharashtra 400 005

4457 Shekhar Holdings Private Limited (Cor Cancelled - Exempt Cic) Mumbai Bajaj Bhawan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

4458 Shekhawati Vanijya Vikash (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700071

4459 Shell Securities Ltd, Mumbai Manu Mansion, 2Nd Floor, Opp. Old Customs House 16, S. Bhagat Singh Road, Mumbai Maharashtra 400 023

4460 Shenais Financials & Investment Services Ltd. Mumbai 1st Floor, Industrial Assurance Building J.T. Road Churchgate Mumbai 400020

4461 Shenkathir Finance And Real Estate Private Limited Chennai No.20,Abdul Raheem Road, Race Course, Coimbatore Tamil Nadu 641 018

4462 Shentracon Trexim Pvt. Ltd. Kolkata Unit No.1C 1st Floor Trinity,226/1, A.J.C. Bose Road Kolkata West Bengal 700020

4463 Shepan Consultants Ltd. Mumbai Jyoti studio Compound Kennedy Bridge Mumbai Maharashtra 400007

4464 Sher Securities Limited Bhopal 835 Jawahar Ganj Jabalpur Madhya Pradesh 482 002

4465 Sheshanka Financial Services (P)Ltd Bengaluru S-702, South Block Manipal Centre 47, Dickenson Rd Bangalore Karnataka 560042

4466 Sheth & Sons Finance Ltd Mumbai 9, Panchavati Building, S.V. Road & Bajaj Road Corner Kandivali (West), Mumbai Mumbai Maharashtra 400067

4467 Shevin Capital Services Private Limited -Cor Cancelled Vide RD's Order 12.11.2018 Kolkata 75C Park street 3Rd Floor Room No. 3A Kolkata West Bengal 700 016

4468 Shewnarain Magraj Finance & Investment Pvt. Ltd. New Delhi S-482 Gk Part-II New Delhi 110 048

4469 Shiba Fabspin (P) Ltd Kolkata Sir Hari Ram Goenka Street 2nd Floor Kolkata Kolkata 700 007

4470 Shikhar Holdings (P) Ltd.( The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated April 13, 2018) Kolkata 2 Hare street, 5Th Floor Kolkata West Bengal 700001

4471 Shilaj Securities Private Limited Ahmedabad 206,Sahajanand Complex B/H Bhagawati Chambers, C G Road Near Swastik Char Rasta, Navrangpura Ahmedabad Gujarat 380009

4472 Shilpi Leasing Pvt. Ltd. New Delhi Shop No. 86 Chitragupt Road Pahar Ganj New Delhi 110 055

4473 Shimansu Vyaparik Kendra Ltd (Cor Cancelled On 22.07.2014) Kolkata Nicco House 4Th Floor 2 Hare street Kolkata West Bengal 700 001

4474 Shinam Estate & Finvest Pvt.Ltd. New Delhi House No. 2 Gali No.12/1,Wazirabad,East New Delhi110084

4475 Shind Finance & Hire Purchase Limited Chandigarh 37A-B, Hukam Singh Road Amritsar Amritsar Punjab 143001

4476 Shine Blue Auto Finance Pvt.Ltd. Chandigarh 22-B Guru Nagar Model Town Jalandhar Punjab 144004

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4477 Shine Blue Deposits & Investments Pvt.Ltd. Chandigarh 22 B Guru Nagar Model Town - Jalandhar Punjab 144001

4478 Shining Business Ltd (Vanishing Coy) Kolkata 183/1 Lenin Sarani Kolkata West Bengal 700 013

4479 Shiromani Finance Limited Jammu 24-C Nehru Market Jammu 24-C Nehru Market Jammu 24-C Nehru Market Jammu 24-C Nehru Market Jammu Jammu & Kashmir

4480 Shiromani Leasing & Finance Ltd Kanpur 179 Ashok Vatika Delhi Road Meerut Up 250 004

4481 Shiv Sai Leasefin Private Limited Mumbai Parta Sarathy Avenue, Post Office Building Next To Hotel Sarthy, Ground Floor, J B Nagar Andheri-Kurla Road, Andheri (East) Mumbai Maharashtra 400 059

4482 Shivalik Finlease Limited New Delhi C-84,, Lajpat Nagar-1 Phase- I New Delhi

4483 Shivambika Leasing Pvt. Ltd Patna Shivambika Leasings Pvt. Ltd. Krishi Vatika, Rukunpura, Bailey Road Patna Bihar 800 014

4484 Shivanand Finance Ltd. Mumbai 9 Laxminarayan Shopping Centresion Trombay Road Chembur, Bombay-71. Mumbai Maharashtra 400 071

4485 Shivangi Finvest Private Limited New Delhi 18\75, Sarai Rohilla Gali No 2, Near Sarai Rohilla, Railw Delhi New Delhi

4486 Shivarpan Consultants (P) Ltd (Cancelled) Kolkata 18/1, M D Road 5Th Floor Room-75 Kolkata West Bengal 700 007

4487 Shivbonanza Leasing & Finance Pvt.Ltd. New Delhi D-9, Udyog Nagar Rohtak Road New Delhi 110087

4488 Shivlok Leasing & Finance Ltd.. New Delhi 210, Shivlok House II, Karampura Commercial Complex Najafgarh Road New Delhi 110015

4489 Shl Capital & Leasing Pvt.Ltd. New Delhi 304, 3Rd Floor Krishna Apra Business Square Netaji Subhash Place Pitampura, Delhi New Delhi 110034

4490 Shl Finance Ltd. New Delhi 1448 B, Chander Palace Oppo. star Vision, Near Apex School, Model Town Rohtak Haryana New Delhi 124001

4491 Shodiman Investments Pvt Ltd Mumbai 401, Panchratna Queens Road Opera House Mumbai Maharashtra 400004

4492 Shogun Finlease Pvt Ltd Mumbai 504, Smartha Vaibhav Lokhanndwala Complex, Off Link Road Andheri (W) Mumbai Maharashtra 400 053

4493 Showhouse Tracon (P) Ltd Kolkata 26/5, Kabi Nabin Sen Road , Nager Bazar, Dum Dum Kolkata West Bengal 700028

4494 Showman Distributors Private Limited Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Patna Bihar 800001

4495 Shrachi Infrastructure Finance Ltd (Merged) Kolkata Shrachi Tower 686,Anandapur E M Bypass Kolkata West Bengal 700 107

4496 Shradhanjali Investment & Trading Company Ltd New Delhi Hindustan Times House 9 Th Floor 18-20 , K.G. Gandhi Marg New Delhi 110001

4497 Shravani Financial Services Pvt Ltd. Hyderabad 302, Lumbini Enclave, Punjagutta, Hyderabad-500 082

4498 Shree Agencies Pvt Ltd (Cancelled Vide RD's Order Dt. March 13, 2019) Kolkata Shop No 80, Chandni Market 167/7, Lenin Sarani Kolkata West Bengal 700 072

4499 Shree Ankleshwar Commercial Co Ltd Mumbai 307, Ashirwad Building, Ahmedabad street, Carnac Bunder, Masjid East Mumbai Maharashtra 400 009

4500 Shree Baikunth Nath Trading & Investment Co. Ltd. (Merged) Kolkata 14- N .S. Road Kolkata West Bengal 700001

4501 Shree Bhagwati Marketing (P) Ltd (Cor Cancelled On 17.07.2014) Kolkata 2 Digambar Jain Temple Road 4Th Floor Kolkata West Bengal 700 007

4502 Shree Daga Leasing & Investment Pvt. Ltd., New Delhi F-8, Triveni Community Centre, Sheikh Sarai Phase- I, New Delhi 110 017

4503 Shree Dhan Finance And Investment Co. Ltd. New Delhi Plaza Cinema Buildilng Top Floor, H-Block Connaught Circus New Delhi 110 001

4504 Shree Durga Leasing & Investment Pvt. Limited New Delhi New Delhi 110001

4505 Shree Dwarika Dheesh Kasganj Lease & Hire Purchase Ltd. (Cancelled) Kanpur Soron Gate Kasganj Uttar Pradesh 207 123

4506 Shree Fincap Ltd Kolkata 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, Kolkata Kolkata WB 700069 IN

4507 Shree Ganesh Investments & Industries Ltd Chandigarh S C O 98-99 Sub City Center Sector-34 Chandigarh 160022

4508 Shree Holdings Ltd. Kanpur D-3A Panki Industrial Estate Kanpur Uttar Pradesh 208 022

4509 Shree Kalyani Leasing And Finance Ltd. Bengaluru 3/72-6 N H 17 Po Saligrama Udupi Udupi Udupi Karnataka 567 225

4510 Shree Kankaria Tea & Finance Co. Ltd. Bhopal 101, Centre Point,1st Floor 88-89, Sapna Sangeeta Road Indore Madhya Pradesh 452001

4511 Shree Labh Lakshmi Capital Services Private Limited New Delhi M-16, Balrama House, B-1,Karampura Community Centre, New Delhi 110015

4512 Shree Lajjawati Trade & Credit Ltd --Cor Cancelled Vide RD's Order 04.07.2018 Kolkata 113/A, Manohar Das Katra 2Nd Floor Kolkata West Bengal 700 007

4513 Shree Laxmi Holdings Limited Mumbai 403/B, Vip Plaza, B-7, Veera Industrial Estate, Opp. Andheri Link Road, Andheri (West), Mumbai Maharashtra 400 053

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4514 Shree Luxmi Narayan Trexim Pvt Ltd -Cor Of This Company Has Been Cancelled Vide RD's Order Dated 13.06.2018 Kolkata 11, Clive Row 1st Floor Room No. -C Kolkata West Bengal 700 001

4515 Shree Nutrients Private Ltd. Mumbai New India Centre, 12Th Floor, 17, Cooperage Road, Mumbai Maharashtra 400 039

4516 Shree Om Financial Services Limited Chandigarh Sco No 156-157 (Basement) Sector 34A Chandigarh Punjab 160034

4517 Shree Padmasagar Exports (P) Ltd-Cor Cancelled Vide RD's Order Dt.04.07.2018 Kolkata 55 Biplabi Rash Behari Basu Road 2Nd Floor, Room No 2 F Block, Kolkata West Bengal 700 001

4518 Shree Parusram Ji Hire Purchase Co. Ltd. Kanpur Soron Gate Sorongate Kasganj 207123

4519 Shree Sheshadri Leasing & Finance Company Private Ltd Bengaluru No.4, Ist Floor, K.K.Arcade Kadolkar Galli, Belgaum Karnataka 590 002

4520 Shree Sidhi Binayak Holdings (P) Ltd (Cancelled Vide RD's Order Dt. 14.09.2018) Kolkata White Towers 115 College street 3Rd Floor Kolkata West Bengal 700 012

4521 Shree strips India Pvt Ltd (Merged With Pyramid Sales Pvt Ltd) Kolkata 8/1, Lal Bazar street Bikaner Building 1st Floor Kolkata West Bengal 700 001

4522 Shree Swastik Motor Finance Pvt Ltd. New Delhi Basement Vikas Complex 37, Veer Svarkar Block Vikas Marg Delhi Delhi 110 092

4523 Shree T.K. Leasing (P) Ltd. New Delhi F/8 Sheikh Sarai-I Community Centre New Delhi 110017

4524 Shree Thirumala Auto Infin Private Ltd. Hyderabad 1-180-10-13 Vigneshwara Complex 1st Floor, Shapurnagar Main Road,Ida Jeedimetla R .R Dist Telangana 500 055

4525 Shree Vaibhav-Laxmi Finance & Investments Private Limited Mumbai Hemi Garden, S No. 43, Shop No. 14 Jambhulwadi Road Datta Nagar, Ambegaon Budruk Pune Maharashtra 411 046

4526 Shree Vivek Fiscal Services Pvt Ltd Kolkata 32, Ezra street 9Th Floor Room No.955 Kolkata West Bengal 700 001

4527 Shree Wardhman stock Holding (P) Ltd (Merged With Purvi Vanijya Niyojan Ltd) Kolkata World Trade Centre 14/1B, Ezra street, 1st Floor Kolkata West Bengal 700 001

4528 Shree Western Capital & Securities Pvt. Ltd. Ahmedabad 411/4 Gidc Naroda Ahmedabad Ahmedabad Gujarat 382330

4529 Shreedhar Resources Pvt Ltd (Merged) Kolkata 156A,Lenin Sarani Kolkata WB 700 013

4530 Shreekant Chemicals Industries Ltd New Delhi A-37, Industrial Area,Phase-2,Maya Puri, New Delhi 110064

4531 Shreenath Industrial Investment Company Limited - Cor Cancelled On 03.05.2016 (Voluntary Surrender) Mumbai Office No.401, 4Th Floor 597, Rajshila Cooperative Society Ltd Chira Bazar, J S S Road Marine Lines (E), Mumbai Maharashtra 400 002

4532 Shrenik Securities Ltd. Mumbai 101, Soni House, Plot No. 34 Gulmohar Road No. 1 Juhu Scheme, Vile Parle (W) Mumbai Maharashtra 400 049

4533 Shreno Ltd. Ahmedabad Alembic Road Barada Baroda Karnataka 390003

4534 Shresth Fincap Limited New Delhi Shop No. 1, Plot No. 34 M.G.House, Community Centre Wazirpur Industrial Area, Delhi 110 052

4535 Shreyans Financial& Capital Services Ltd. Chandigarh Shree Rishab Papers Mills Premises Vill. Banah Nawanshahar Punjab 144522

4536 Shreyans Finlease Pvt Ltd New Delhi L Gf (Front) 54, Mandakini Greater Kailash - I V, New Delhi

4537 Shreyas Holdings (P) Ltd Kolkata 7, Ganesh Chandra Avenue 4Th Floor, Room No.6 0 Kolkata West Bengal 700 013

4538 Shri Arihant Merchants Pvt Ltd-Cor Cancelled Vide RD's Order Dt 01.08.2018 Kolkata 40 Ezra street 5Th Floor Kolkata West Bengal 700 001

4539 Shri Bajrang Finance & Construction Pvt.Ltd. New Delhi 53, Basti Har Phool Singh Sadar Thana Road New Delhi

4540 Shri Kunj Financial Services Pvt. Ltd. New Delhi 53, Kishan Kunj Extn. Laxmi Nagar Delhi Delhi 110 092

4541 Shri M.M.Fincap Limited Bengaluru 56 Sharada Plaza 9Th Main 3Rd Block Jayanagar Banglore 560011 Jayanagar Banglore Karnataka 560011

4542 Shri Mahavir Leasing & Finance Ltd. New Delhi 112, Trilok Apartment, 85 I.P. Extn. Patpar Ganj New Delhi110092

4543 Shri Nemiraj Finance Limited Chennai 48, Thirupalli Sowcarpet Chennai Tamil Nadu 600006

4544 Shri Parswa Finvest Ltd. Kanpur 118, Manas Nagar Shahganj Agra Uttar Pradesh 282 010

4545 Shri Ramdass Finance Private Ltd. Chennai 43 Brindavan street Extnwest Mambalamnil Chennai Tamil Nadu 600033

4546 Shri Shindhuswarna Investment (P) Ltd(Formerly Known As Reema Chit Fund Pvt. Ltd. ) New Delhi J-1/202, Ground Floor, Dda Flats Kalka Ji New Delhi 110 019

4547 Shri Shiv Gayatri Infin (P) Ltd. Hyderabad 1-3-232 & 233 Main Road Besides Bus stand Zaheerabad, Medak Dt. Andhra Pradesh 502220

4548 Shri Sukta Investment & Finance Ltd. (Cor Cancelled Vide R.D.'S Orders Dated October 17, 2019) New Delhi Bichla Bazar Bhiwani Bhiwani Haryana 127021

4549 Shri Vijay Vallabh Holdings Limited Mumbai Gala No.21, 2Nd Floor, Mahal Industrial Estate J.K. Indu. Premises Co-Op. Society, Andheri(E) Mumbai Maharashtra 400 093

4550 Shri Vishnudarshan Finance And Investments Ltd Bengaluru No.9&10, Yadunandana Complex Subramanyapura Road Kadirenahalli Bangalore Karnataka 560070

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4551 Shrigopal Finance & Investment Private Limited Mumbai Pande Heights Vakol Line Amravati Amravati Maharashtra Maharashtra

4552 Shrine Finance And Investments Pvt. Ltd. Bengaluru No 9 King street Off Richmond Road Bangalore 560025

4553 Shringarika Finance & Leasing (P) Ltd New Delhi 295 Chand Nagar, Tilak Nagar New Delhi 110018

4554 Shrinkhala Finance & Investment Pvt. Ltd. Bhopal Maghai Ka Bagicha Ballabhdas Agrawal Ward Katni Katni Madhya Pradesh 483501

4555 Shrinkhla Securities Limited Mumbai 903, Arcadia, 195-Ncpa Road, Nariman Point Mumbai Maharashtra 400 021

4556 Shriram (Nipani ) Investors Limited (Cancelled On July 5, 2018) Bengaluru "Ganesh Nivas", Mardana Colony Behind Aland Bus stand Aland Gulbarga Gulbarga Karnataka 585302

4557 Shriram Capital Limited Chennai Shriram House 4 Burkit Road, T. Nagar Chennai Tamil Nadu 600017

4558 Shriram City Union Finance Limited Chennai 123 Angappa Naicken street Chennai Tamil Nadu 600001

4559 Shriram Equipment Finance Company Limited Chennai Mookambika Complex, 3Rd Floor, No.4. Lady Desika Road, Mylapore, Chennai, Tamil Nadu 600004

4560 Shriram Investments Ltd. Chennai 123, Angappa Naicken street Chennai - 600 001 Chennai Tamil Nadu 600 001

4561 Shriram Overseas Finance Ltd (Formerly Pioneer Overseas Finance Ltd.)Merged With Shriram Transport Finance Co Ltd Chennai 3Rd Floor 4,Lady Desika Road Mylapore Chennai Tamil Nadu 600004

4562 Shriya Credit Capital (P) Ltd(Cor Cancelled Vide RD's Order Dated 03.01.2019) Kolkata 11 Sudder street 2Nd Floor, Flat-S34 Kolkata West Bengal 700016

4563 Shriya Trading & Finance Private Limited Mumbai A - Wing Ostwal Onyx Jesal Park Bhyander Mumbai Maharashtra 401 105

4564 Shriyam Fincap Ltd. Kanpur 329 Ganga Nagar Rishikesh Dehradun Uttarakhand 249201

4565 Shroff Financial Services (P) Ltd -Cancelled Vide RD's Order Dated 21.06.2018 Kolkata 16 India Exchange Place Room-43 Ground Floor Kolkata West Bengal 700 001

4566 Shrona International Pvt. Ltd. (Cancelled Vide RD's Order Dated August 9, 2018) Kolkata 234/3A, A.J.C. Bose Road "Fmc Fortuna" 3Rd. Floor, Room No. B-2 Kolkata West Bengal 700 020

4567 Shubh Exim Ltd.. New Delhi Unit No. 250, Block No.3, Tribhuvan Complex Ishwar Nagar New Delhi 110 065

4568 Shubh Lakshmi Capital Pvt. Ltd. New Delhi T-30, First Floor Super Market New Motinagar Near Milan Cinema Delhi New Delhi 110 015

4569 Shubh Laxmi Securities Ltd Ahmedabad 57-1(12) Daman Kunta Road Bhes Road Daman Goa 396210

4570 Shubh Leasing Pvt. Ltd. Chandigarh S C O 365-66 Sector 35-B Chandigarh - 160022

4571 Shubhadarsi Finance Limited Hyderabad D.No.39-9-1, Sailok Complex, Temple street, Labbipet, Vijayawada Andhra Pradesh 520010

4572 Shubham Financial Services Ltd. Hyderabad 12-11-1119/A, Boudha Nagar Secunderabad Andhra Pradesh 500 061

4573 Shubham Fiscal Services Pvt Ltd Jaipur C-55 Shastri Nagar Jodhpur Rajasthan 342003

4574 Shub-Nal Finance & Invesment (Private) Limited Mumbai Regent Chambers 10Th Floor, 208 Nariman Point Mumbai Maharashtra 400 021

4575 Shyam Baba Merchants (P) Ltd (Merged) Kolkata 9/12 Lal Bazar street E Block 2Nd Floor Kolkata West Bengal 700 001

4576 Shyam Baba Tie Up (P) Ltd(Merged) Kolkata 9/12 Lal Bazar street Kolkata West Bengal 700 001

4577 Shyam Baba Trexim (P) Ltd_Cancelled Vide RD's Order Dated April 03, 2019 Kolkata 3,Saheed Nityananda Saha Sarni Kolkata West Bengal 700 001

4578 Shyam Housing &Finance Pvt. Ltd. Kanpur 44 , Thornhill Road Thornhill Road Thornhill Road Allahabad Uttar Pradesh 211002

4579 Shyam Sunder Investments(P) Ltd. New Delhi 908 Kailash Bldg. Kasturba Gandhi Marg New Delhi 110 001

Shyamashree Foods (P) Ltd(The Cor Has Been Cancelled Vide Ed'S Order Dated February 05, 2016 Due To "strike Off" As Shown In The
4580 Kolkata 108A Ellot Road Kolkata West Bengal 700 016
Mca Website And Vanishing Company)
Shyamji Securities (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated June 21, 2017 At Co Level Due To Voluntary
4581 Kolkata 13 India Exchange Place Ground Floor Kolkata West Bengal 700 001
Surrendered)

4582 Shyamkunj (India) Ltd (Cancelled) Kolkata Shree Sati Business Centre 7/1A Grant Lane Room No.13, 1st Floor Kolkata West Bengal 700 012

4583 Shyamram Financial Services Private Ltd Bengaluru 815/A, 11Th Main 5Th Cross 4Th Block, Koramangala, Bangalore Karnataka 560 034

4584 Sibar Financial Services Pvt. Ltd. Hyderabad 27-14-49, II Floor, Rajagopala Chary street, Governer Pet Vijayawada. Andhra Pradesh 520002

4585 Siddalingeshwar Finance Private Limited Bengaluru Shop No 8-371, 8-371/1 Yusufi Complex Kirana Bazaar Gulburga Karnataka 585 101

4586 Siddhabali Finance Limited Kanpur 16-A, Model Town Bareilly

4587 Siddhant Capfin (P) Ltd. Kanpur D-3A, Panki Industrial Estate Kanpur Uttar Pradesh 208022

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4588 Siddhant Investments Ltd (Merged) Kolkata 8 Camac street 13Th Floor Kolkata 700 017

4589 Siddhant Leasing & Finance Pvt Ltd (Merged) Kolkata Vasundhara, 5Th Floor 31 Chowringhee Road Kolkata 700 020

4590 Siddhanth Securities & Credit Pvt. Ltd. New Delhi 112 Deshbandhu Apartments Kalkaji New Delhi 110 019

4591 Siddhapavan Trading And Finance Pvt. Ltd. New Delhi Inox Group 612-618, Narain Manzil 6Th Floor,23, Barakhamba Road New Delhi 110 001

4592 Siddharthnagar Finstock (P) Ltd. Kanpur Domariya Ganj Siddharthnagar Siddharthnagar Siddharth Nagar Uttar Pradesh

4593 Siddho Mal Investments Pvt. Ltd. New Delhi Inox Group (W.E.F.25-04-2005) 612-618 Narain Manzil 6Th Floor, 23 Barakhamba Road New Delhi 110 001

4594 Sidhant Investments (P) Ltd Chandigarh No. 11 & 12, 1st Floor, Block F, Main Market, B R S Nagar, Ludhiana Punjab 141012

4595 Sidhashwar Commercial Ltd Mumbai 307, Ashirwad Building, Ahmedabad street Carnac Bunder, Masjid (E) Mumbai Maharashtra 400 009

4596 Sidhi Vinayak Investment Ltd. New Delhi Gulab Bhawan, I I I Floor, Rear Block, 6, Bahadur Shah Zafar Marg, New Delhi 110 002

4597 Sidhu Leasing & Finance Co. Ltd. New Delhi Mezzanine Floor- 1/D, Naurang House 21, Kasturba Gandhi Marg, Connaught Place Delhi New Delhi 110001

4598 Sidlaw Commercial (P) Ltd (Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata P 50 Princep street 2Nd Floor Kolkata West Bengal 700 072

4599 Sidya Investments Limited Mumbai Bajaj Bhavan, 2Nd Floor Jamnalal Bajaj Marg 226 Nariman Point Mumbai Maharashtra 400 021

4600 Siel Holdings Limited New Delhi 6Th Floor, Kirti Mahal, 19 Rajendra Place New Delhi New Delhli `110008

4601 Sierra Investments Ltd Ahmedabad 5Th Floor Administration Building Alembic Ltd Alembic Road Gorwa Vadodara Gujarat 390003

4602 Sigma Capital Finance Pvt. Ltd. New Delhi F-9 D-15 N D S E Part - I I New Delhi 110 049

4603 Signature Finance Pvt. Ltd. New Delhi 189/2/1 Civil Lines, Gurgaon Haryana Haryana Haryana

4604 Signatureglobal Capital Private Limited New Delhi 12Th Floor, Dr Gopal Das Bhawan 28, Barakhamba Road Connaught Place New Delhi 110001

4605 Signet Suppliers Pvt. Ltd. Chandigarh Sco 140-141, Sector-34A, Chandigarh 160034

4606 Sigs Financial Services (India) Private Limited Thiruvananthapuram Sigs Financial Services (India) Private Limited Tmc Xiv/297, 1st Floor, Ameer Complex, Chiravakku, Taliparamaba Kannur Kerala 670 141

4607 Sikkim Inv. Ltd, Mumbai 4, Kingston Apts, Shastri Nagar, Lokhandwala Complex, Andheri (W) Mumbai Maharashtra 400 053

4608 Silesh Finance Company (P) Ltd Chennai 38 Race Course Coimbatore 641018

4609 Silky Builders & Fincon (P) Ltd Cor Cancelled Vide RD's Order Dt.04.07.2018 Kolkata 23, Pankaj Mullick Sarani (Formerly, Riche Road) Kolkata West Bengal 700 019

4610 Silva Computech Pvt Ltd (Cancelled Vide RD's Order Dated 25.10.2018 Kolkata 1, Lu - Shun Sarani Todi Mansion 9Th Floor Kolkata West Bengal 700 073

4611 Silver Sky Finance Limited Chennai 5/1, North Gangai Amman Koil street, Kodambakkam, Chennai 600 024

4612 Silver Springs Finance Private Limited Mumbai 20, Vijay Nagar . Dadar (West) Mumbai Maharashtra 400 028

4613 Silver star Investment Limited Mumbai D.G.P. House,Old Prabhadevi Road, Mumbai Maharashtra 400 025

4614 Silver Trading & Services Ltd.( The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated April 06, 2018) Kolkata 20, Sir R N Mukherjee Road Kolkata West Bengal 700 007

4615 Silverline Finance Ltd Chennai 7, Umpherson street 7, Umpherson street Chennai 600 108

4616 Silverson Vanijya (P) Ltd (Merged) Kolkata 18/1 M D Road Kolkata Kol 700 007

4617 Silverstar Commercial Company Ltd Mumbai 307, Ashirwad Building, Ahmedabad street, Carnac Bunder, Masjid East Mumbai Maharashtra 400 009

4618 Simar Investments P. Ltd New Delhi A2 - 17, Safdarjung Enclave (Wef 5/10/2017) New Delhi New Delhi 110 029

4619 Simco Business Ltd (Cancelled) Kolkata 27 Sir R N Mukherjee Road Mody Building Kolkata West Bengal 700 001

4620 Simco Consultants (P) Ltd (Transferred To Bhopal Ro) Kolkata 13B, B.B.Ganguly street Ground Floor Kolkata West Bengal 700012

4621 Simco Trading & Finance Company Limited Mumbai 1402/03, Raheja Centre Nariman Point Mumbai Maharashtra 400 021

4622 Simplex Fiscal Holdings Pvt Ltd Kolkata 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700 087

4623 Simplex Tea Pvt Ltd (Merged) Kolkata Nicco House 2 Hare street 5Th Floor Kolkata West Bengal 700001

4624 Sincere Lubricating Centre Pvt Ltd (Merged) Kolkata 52 Weston street,1st Floor Room No.102 Kolkata WB 700 012

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4625 Sinclaire Holdings & Investment Ltd. Hyderabad 8-2-467/4/A/2/1, Road No 5 Banjara Hills Hyderabad Telangana 500 034

4626 Sinclaire Holdings & Investments Ltd. Hyderabad 8-2-467/4/A/2/1 Road No.5 Banjara Hills Hyderabad. Andhra Pradesh 500034

4627 Sind Wave Finance Services Ltd. New Delhi Unit No.250, Block No.3 Tribhuvan Complex Iswar Nagar New Delhi 110 065

4628 Sindhu Holding Limited New Delhi 17, Vasant Enclave Rao Tula Marg New Delhi 110 057

4629 Sindhu Trade Links Limited New Delhi 129, Transport Centre Rohtak Road Punjabi Bagh New Delhi 110035

4630 Singer India Trading Ltd New Delhi 2Nd Floor Guru Angad Dev Bhawan 71 Nehru Place New Delhi 110 019

4631 Singh Finance Limited Jammu 54-D Nehru Market Nehru Market Jammu 180004

4632 Singh Motor Hire Purchase Co. Ltd. Kanpur Khanna Building Nainital Road Koharapeer Bareilly Uttar Pradesh 243005

4633 Singhal Bross Finance Pvt. Ltd. Hyderabad 5-4-63 To 71/18 Vyas Complex, Distillery Road, Secunderabad Telangana 500003

4634 Singhal Contractors & Builders Pvt. Ltd--Cor Cancelled Vide RD's Order Dt 01.08.2018 Kolkata 756 Anandapur E M Bypass Kolkata West Bengal 700107

4635 Singhal Credit Management Ltd. Jaipur Review Due After March 11, 2005 E- 127 Riico Industrial Area Bhiwadi Alwar Rajasthan 301019

4636 Singhania Resorts & Finance Ltd-Cor Cancelled Vide RD's Order Dt.05.11.2018 Kolkata 4 Ballav Das street 3Rd Floor, Room No 315 Kolkata West Bengal 700 007

4637 Singhland Investment Ltd. Chandigarh 208 Syal Complex Ludhiana Punjab 141008

4638 Sinnamani Finance Ltd Chennai 88A, South Raja street Tuticorin Tuticorin Tamil Nadu 628 001

4639 Sirhind Enterprises Ltd. Ahmedabad 7Th Floor,Shalin Ashram Road Navrangpura Ahmedabad Gujarat 380009

4640 Siri Auto Financiers Pvt. Ltd. Hyderabad D.No.6-102, Srinagar Colony 2Nd Lane, M G Road Kothagudem Khammam Andhra Pradesh 507101

4641 Siri Malle Finance Ltd. Hyderabad 6-3-667/4, 3Rd Floor Flat No.302, Siri Malle Towers Panjagutta Hyderabad. Andhra Pradesh 500 084

4642 Sirius Capital Services Limited Mumbai 1, Devraj Niwas, 7Th Road Tps III, Santacruz (East) Santacruz (East) Mumbai Maharashtra 400 055

4643 Sirmore Leasing & Finance Private Limited New Delhi A-2/3,Mayapuri Idustrial Area Phase-1 New Delhi 110064

Sirmour Holdings (P) Ltd(The Cor Has Been Cancelled By Ed Vide Its Order Dated March 03, 2016 Due To "strike Off" In The Mca Website
4644 Kolkata P-15, India Exchange Place(Extn) 2Nd Floor Kolkata West Bengal 700 073
And Vanishing Company)

4645 Sis Finlease (India) Ltd New Delhi B-1/174, Janak Puri New Delhi 110058

4646 Sital Agencies (P) Ltd (Merged) Kolkata 132, M G Road Kolkata West Bengal 700 007

4647 Siva Credits Pvt Ltd. Hyderabad 27-1-102, II Floor Swarnalok Complex Governerpet, Vijayawada, Andhra Pradesh 520002

4648 Sivpl Products (P) Ltd Kolkata 1 Crooked Lane Esplanade East Kolkata West Bengal 700 069

4649 Siyaram Finance Ltd. Mumbai 13, Sangam, 16, Little Gibs Road Malabar Hill, Mumbai Mumbai Maharashtra 400 006

4650 Siyaram Investments Limited Mumbai 212, Shiv Shakti Industrialcomplex J.R. Boricha Marg,Lower Parel Mumbai Maharashtra Na

4651 Skanda Capital Ltd. Mumbai 302, B Wing, Dalamal Towers, Nariman Point, Mumbai Maharashtra 400 021

4652 Skandh Investments & Consultancy (P) Ltd--Cor Cancelled Vide RD's Order Dt.03.10.2018 Kolkata Paridhan Garment Park Cfb F1, 1st Floor 19, Canal South Road Kolkata West Bengal 700015

4653 Skil Capital Limited (Formely Known As Sri Kanyaka Investments Limited) Hyderabad Unit No 404,Ashoka Capitol 4Th Floor, Road No 2 Banjara Hills Hyderabad. Telangana 500034

4654 Skls Finance Pvt.Ltd. Chennai 4/905 Gnt Road Padianallur Redhills Chennai 600052

4655 Skylark Deposits & Advances Ltd. Chandigarh H.No.1017/1, Field Ganj, Corner, B-14 street No 13 - Ludhiana Punjab 141008

4656 Skylark Leasing Ltd New Delhi 914 Railway Road Rani Bagh, Delhi New Delhi 110 034

4657 Skylark Motor & General Finance Ltd Chandigarh Near S D M Court G T Road - Moga Punjab 142001

4658 Skyline Financial Services Madras Private Limited Chennai Plot No.1236, 18Th Main Road Anna Nagar Chennai 600 040

4659 Skyline Tracom Pvt. Ltd. Kolkata 15A, Hemanta Basu Sarani, Continental Chambers, 5th Floor, Kolkata, West Bengal 700001

4660 Skylink Financial & Capital Services Ltd. Mumbai Ram Sevak Sadan, Bhattipada Bhandup West, Mumbai Mumbai Maharashtra 400 078

4661 Skytop Leasing Private Ltd (Cancelled On July 3, 2018) Bengaluru 175 , 6Th Cross Gandhinagar Bangalore Karnataka 560 009

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4662 Skyzoom Commodities Pvt Ltd (Merged) Kolkata 94 Phears Lane 2Nd Floor Kolkata WB 700 012

4663 Slocum Investment Private Limited New Delhi 44 Friends Colony(East) New Delhi. New Delhi 110065

4664 Smark Global Finance Limited Hyderabad Plot No.8,9,10&11, Flat No.404, Suprada Residency, Pragati Nagar Quthbullapur Mandal Hyderabad. Andhra Pradesh 500090

4665 Smart Inv. & Finance Ltd, Mumbai 1A. Hill View Apts, J.P. Road, Andheri (West) Mumbai Maharashtra 400 058

4666 Smart Trading & Investment Co Ltd (Cancelled) Kolkata 1/1A Biplaabi Anukul Chandra street 3Rd Floor Kolkata West Bengal 700 072

4667 Smart Value Equisearch Private Limited Chennai No.555, 5Th Floor Capitale Towers, Anna Salai, Teynampet Chennai Tamil Nadu 600018

4668 Smartest Corporate Services Ltd. New Delhi T-235, A-14/1, Baljeet Nagar Hill Marg New Delhi 110055

4669 Smifs Capital Markets Ltd (Converted To Npd Company) Kolkata Vaibhav' 4Th Floor 4, Lee Road Calcutta West Bengal 700 020

4670 Smily Leasing & Finance India Ltd Chandigarh Club Road Sangrur Sangrur Sangrur Punjab

4671 Smita Commercial Investment Ltd. New Delhi Delhi Cold storage Building 15, New Subzi Mandi, Azadpur New Delhi110033

4672 Smj Securities & Finance Pvt. Ltd. ( Formerly Known As Bhuradia Securities & Finance Pvt. Ltd.) Bhopal Ff-142,First Floor,Prime Trade Centre, 14 Sikh Mohalla Main Road, Near Kothari Market, Indore Madhya Pradesh 452007

4673 Smk Finance Pvt Ltd Chennai No.18, Raja Annamalai Rd Purasawalkam, Chennai Tamil Nadu 600 084

4674 Smooth Financials Private Limited Mumbai 116, Kaliandas Udyog Bhavan Near Century Bhavan Prabhadevi Mumbai Maharashtra 400 025

4675 Smriti Commerce Ltd(Merged) Kolkata 19 R N Mukherjee Road Kolkata 700 001

4676 Snam Investments Pvt. Ltd. New Delhi 207 Kusal Bazar 32-33 Nehru Place New Delhi 110 019

4677 Snapshot Distributors Pvt Ltd -Cor Cancelled Vide RD's Order Dt.13.11.2018 Kolkata S-7/20, Belur Industrial Housing Estate Sapuipara Bally Howrah West Bengal 711 227

4678 Snapshot Merchants (P) Ltd (Cancelled Vide RD's Order Dt. 03.09.2018) Kolkata North Buxarah Po -Buxarah Howrah Howrah West Bengal 711 107

4679 Sneh Finlease Ltd. Mumbai 1194/1, Vridavan Society Opp. Dnyanesh Karlaya Shivaji Nagar Pune 411005

4680 Sneh Investments Pvt Ltd( The Cor Of The Company Has Been Cancelled At Ro Level Vide RD's Approval Dated January 08, 2018) Kolkata Central Plaza Room No. 305 , 3Rd Floor 2/6 , Sarat Bose Road Kolkata West Bengal 700 020

4681 Sneha Agencies (P) Ltd-Cancellation Of Cor Vide Cgm(Oic)'S Order Dated February 06,2020 Kolkata 51 Nalini Sett Road 5Th Floor Room No.20 Kolkata West Bengal 700 007

4682 Snehalata Finance Ltd. Cor Cancelled 04092020 Hyderabad 6-3-871, 'Snehalata' Complex, Greenlands Road Begumpet Hyderabad Telangana 500 016

4683 Snehapusph Tie-Up (P) Ltd (Cancelled Vide RD's Order Dt. 14.09.2018) Kolkata 66, Sarat Bose Road 2Nd., Floor Kolkata West Bengal 700 025

4684 Snehbandhan Finance Company Limited Mumbai 106, Agarwal Chamber No.5 Plot No.12, Sector 19-C Vashi Navi Mumbai Maharashtra 400705

4685 Snm Estates Pvt Ltd(Merged) Kolkata 1A Vansittart Row Kolkata 700 001

4686 Snm Properties Pvt Ltd(Merged) Kolkata 1/A Vansittart Row Kolkata 700001

4687 Snoppy Trades Pvt Ltd-Cor Cancelled Vide RD's Order Dt 01.08.2018 Kolkata 9, Parsee Church street Kolkata West Bengal 700 001

4688 Snowcem Trades Pvt.Ltd. Mumbai 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001

4689 Snowtex Securities Ltd- Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamated) Kolkata Vishwakarma, South West Block 2Nd Floor 86C, Topsia Road (South) Kolkata West Bengal 700 046

4690 Snt Securities Limited Kanpur 2/5 H-Block Kidwai Nagar Kanpur Uttar Pradesh 208011

4691 Soarma Vinimay (P) Ltd (Merged With Mayuka Investment Ltd) Kolkata 7/1A, Grant Lane 2Nd Floor Kolkata West Bengal 700 012

4692 Sobell Finance Limited New Delhi 14-H, 14Th Floor Hansalaya Building , 15 Barakhamba Road Connaught Place New Delhi 110001

4693 Sober Associates Pvt.Ltd New Delhi A-261 Shastri Nagar, New Delhi110052

4694 Sobhagya Capital Options Ltd. New Delhi B-206, Okhla Industrial Area Phase I New Delhi 110 020

4695 Social Leasing (India) Ltd. New Delhi 114-115, 1st Floor, Roots Tower District Centre Laxmi Nagar Delhi Delhi 110 092

4696 So-Ex Investment & Finance Pvt. Ltd. Mumbai Nirmal, 21st Floor . Nariman Point Mumbai Maharashtra 400 021

4697 Sofet Investments (P) Ltd(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 14.03.2018) Kolkata C/O, Milap Agencies P-40, Princep street Kolkata West Bengal 700 072

4698 Sohal Leasing Ltd Chandigarh Vpo Ballowal Teh. & Distt. Ludhiana Ballowal Punjab 141202

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4699 Sohna Finance Private Limited Chandigarh 1021, Sector 27-B Chandigarh Ut 160019

4700 Soil Products (India) Ltd (Merged) Kolkata 5F,Everest 46/C Chowringhee Road 5Th Floor Kolkata West Bengal 700 071

4701 Solace Estates & Finance Ltd (Merged) Kolkata 19A Pranath Pandit street Kolkata West Bengal 700 025

4702 Solex Finance (P) Ltd(Cor Cancelled Vide RD's Order Dated 15.07.2019) Kolkata 180 M G Road 3Rd Floor Kolkata West Bengal 700 007

4703 Soma Investments Limited_Cancelled Vide RD's Order Dated February 13, 2019. Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

4704 Somnath Finance And Investment Pvt. Ltd.(Cancelled) Bhopal A-1, Sai Nagar Sai Ngr. Raipur Chattisgarh 492001

4705 Sona Finance Ltd. Hyderabad Flat No.12, 3 Rd Floor Krishna Complex, 4-1-938 Tilak Road, Abids Hyderabad Andhra Pradesh 500 001

4706 Sona Investment Pvt. Ltd. New Delhi Ugf 6, Indraprkash, 21, Barakhamba Road, New Delhi 110001

4707 Sonakshi Finlease Ltd. New Delhi 5C/9, Iind Floor, Opp. Liberty Cinema New Rohtak Road New Delhi 110 005

4708 Sonali Capital Pvt. Ltd. Bhopal Shop No.8, Parasmani Mall Jayendraganj Lashkar Gwalior Madhya Pradesh 474 009

4709 Sonam Lefin (P) Ltd (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata 65A Nimtolla Ghat street Ground Floor Kolkata West Bengal 700 006

4710 Sone Paper & Industries Ltd (Merged) Kolkata 16, N S Road 4Th Floor Kolkata Kol 700 001

4711 Soneko Securities Pvt Ltd-Cor Cancelled Vide RD's Order 12.11.2018 Kolkata Room No-107, stephen House 4E, B B D Bag East Kolkata West Bengal 700 001

4712 Soni Moni Credit Centre Pvt Ltd Mumbai 126-A, Kasturi Plaza Manpada Road Dombivli (E) Mumbai Maharashtra 421201

4713 Sony Corp India Ltd. Mumbai 6, Rustom Buiding, 2Nd Floor 29, Veer Nariman Road Fort Mumbai Maharashtra 400 023

4714 Soorya Vanijya & Investment Ltd Kolkata Birla Building-11Th Floor 9/1, R. N. Mukherjee Road Kolkata 700 001

4715 Sopan Investments & Agro Farms Pvt. Ltd. New Delhi 2659/2, Gurudwara Road, Karol Bagh, New Delhi 110 005

4716 South Central Financial Services (P) Ltd (Cancelled Vide Rd Chandigarh Order Dt 08.10.2018) Kolkata 4, Synagogue street 3Rd Floor, R.No. 302 Kolkata West Bengal 700 001

4717 South Delhi Motor Finance Pvt. Ltd. New Delhi 204, Sidhartha Building, 96, Nehru Place, New Delhi 110 019

4718 South India House Investments Limited Chennai South India House 73 Armenian street Chennai Tamil Nadu 600 001

4719 South Wayanad Finance Pvt.Ltd. Thiruvananthapuram South Wayanad Finance Pvt.Ltd Vyapara Bhavan Complex Pulpally Wayanad Kerala 673 579

4720 Southeast Fintrade (P) Ltd (Merged) Kolkata 25,Adi Banstolla Lane, Kolkata Kol 700 007

4721 Sowjenvee Finance Limited Bengaluru 66,24Th Main,5Th Cross,Agara Extn, Agara Post,Sarjapur Road, Bengaluru Karnataka 560034

4722 Soyuz Trading Co Ltd Kolkata 16-B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4723 Spa Securities Ltd. New Delhi 25 C- Block Community Centre Tanak Puri New Delhi 110058

4724 Spaceplus Agencies Pvt. Ltd. Kolkata 56, N S Road 5th Floor Kolkata West Bengal 700 001

4725 Span stock Broking (P) Ltd Kolkata 16 India Exchange Place Ground Floor Kolkata Kol 700 001

4726 Spark Exports Limited New Delhi C-59, Ist Floor Defence Colony New Delhi 110024

4727 Speedage Vinimay (P) Ltd (Merged With Jubilant Securities Pvt Ltd- Nd To Kanpur) Kolkata Rawden Chamber 11A,Sarojini Naidu Sarani 2Nd Floor Kolkata 700 017

4728 Sphinx Investmemt & Finance Ltd. Hyderabad 8-2-467/4/A/2/1 Road No. 5 Banjara Hills Hyderabad. Telangana 500034

4729 Spi Finance Ltd Chennai 12 North Car street Tirunelveli Town Tirunelveli Tirunelveli 627006

4730 Spml India Limited (Cor Cancelled Vide RD's Order Dated August 21, 2019) Kolkata 113, Park street,Poddar Point, South Block 3Rd Floor Kolkata West Bengal 700 016

4731 Spoxy Vincom Pvt Ltd-Cancellation Of Cor Vide RD's Order Dated July 15,2019 Kolkata 209, Acharya Jagdish Chandra Bose Road Room No-18B, 1st Floor Karnani Estate Kolkata West Bengal 700017

4732 Spread Merchant (P) Ltd To Bhopal Vide Gm Order 19.06.2018-Cor Cancelled Vide RD's Order Dt 13.09.2018 At Bhopal Kolkata 40 Weston street 3Rd Floor,Room No.302 Kolkata West Bengal 700 013

Springfield Vinimay Pvt Ltd(The Cor Has Been Cancelled By Ed Vide Its Order Dated March 03, 2016 Due To "strike Off" In The Mca
4733 Kolkata 66, Salkia School Road Howrah Howrah West Bengal 711 106
Website And Vanishing Company)

4734 Springfield Vyapaar Pvt Ltd (Merged) Kolkata 115, College street 3Rd Floor Kolkata West Bengal 700012

4735 Sprint Commercial Pvt Ltd (Merged) Kolkata 25A Camac street 1st Floor Kolkata WB 700 016

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4736 Sprolan Sales (P) Ltd (Merged With Shree Hari Vansha Securities Pvt Ltd Kolkata C/O. Computer Career 65A Nimtolla Ghat street Kolkata West Bengal 700 006

4737 Spt Securities Ltd Kolkata 11 Clive Row 2Nd Floor Room No 1 Kolkata 700 001

4738 Square Plus Commodities (P) Ltd (Vanishing Coy) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

4739 Sran Finvest Pvt Ltd Chandigarh Near Truck Union G T Road Moga Moga Punjab 142001

4740 Sree Gadhaiya Finance And Overseas Limited Chennai 3E Continental Plaza 705 Anna Salai Thousand Lights Chennai Tamil Nadu 600010

4741 Sree Ganesh Finco & Credit Pvt. Ltd. Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001

4742 Sree Harischandra Prasad Investment & Finance Company Limited Hyderabad 5-9-31 Mullapudivari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534 211

4743 Sree Lalitamba Auto & General Finance (P) Ltd. Hyderabad Door No. 3.2.392 & 3.2.393 Budhvarp Bus stand Road, Nirmal (Adilabad Dist)

4744 Sree Narayana Traders And Financiers Limited Thiruvananthapuram Kolluthara Buildings Kulasekharapathy Pathanamthitta Kerala 689645

4745 Sree Panchami Consultants (P) Ltd (Merged) Kolkata 3, Saklat Place Kolkata West Bengal 700 072

4746 Sree Sankara Funds (P) Ltd Thiruvananthapuram Vrindavanam T. C 37/1859,Vrindavanam, West Fort Thiruvananthapuram-23 Thiruvananthapuram Kerala 695 023

4747 Sree Sankari Benefit Fund Ltd Chennai S K C Towers 174/2, East Car street Dindigul Dindigul

4748 Sree Thimmaraja Investment And Finance Company Private Ltd. Hyderabad D No 5-9-31/1 Mullapudivari street Tanuku West Godavari Andhra Pradesh 534 211

4749 Sree Venkataraya Investments & Finance Company Ltd. Hyderabad 32-12-6 Nallajerla Vari street, Tanuku West Godavari Dist Andhra Pradesh 534211

4750 Sreekrupa Financial Services Pvt. Ltd. (Cancelled) Kolkata 21 Hemanta Basu Sarani Centre Point, 2nd Floor Room No. 226 Kolkata West Bengal 700 001

4751 Sreemaya Holdings (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 03.09.2018) Kolkata 20/1, Maharshi Devendra Road 2Nd Floor Unit-11 Kolkata West Bengal 700 007

4752 Sreevatsalakshmi Finance Corpn. Ltd Chennai No. 8/2, Mettupalayam Road Coimbatore Coimbatore Tamil Nadu 641043

4753 Srestha Holdings Private Limited. Chandigarh Vardhman Complex Chandigarh Road Ludhiana Ludhiana Punjab 141 010

4754 Sri Easwari Auto Finance (P) Ltd. Chennai 689-A Madurai Road, Theni Theni Theni Tamil Nadu

4755 Sri Ganesh Fiscal Services Pvt Ltd (Merged With Aarsree Agra Ltd Kolkata P-7 , Dobson Rd 3Rd Fl Howrah West Bengal 711101

4756 Sri Ganesh Satya Sai Finance & Agencies (P) Ltd. (Cancelled) Hyderabad D.No.8-2-293/J-Iii/29, Plot No.29 Road No.76 Jubilee Hills Hyderabad Telangana 500 034

4757 Sri Hari Vallabhaa Enterprises & Investments Pvt Ltd Chennai First Floor, Door No.114, Velachery Main Road, Saidapet, Chennai - 600015

4758 Sri Janardhana Credits Limited Chennai #2195 - 1st Floor Trichy Main Road Singanallur Coimbatore 641 005

4759 Sri Jayam Finance Pvt Ltd Chennai 4/18-19, Nps Complex Ettayapuram Road Thoothukudi Tamil Nadu 628002

4760 Sri Kaliswari Finance Pvt Ltd Chennai 5A Chairman A Shunmuga Nadar Road Sivakasi Sivakasi Tamil Nadu 626123

4761 Sri Maalika Hire Purchase & Finance (P) Ltd. Hyderabad 7-2-208/2, II Floor, Ghosmundy Ashok Nagar Secunderabad. Andhra Pradesh

4762 Sri Mahalakshmi Financial Services Ltd. Hyderabad 501, Rajasari Apartments, Rajmohalla, Ramkoti, Hyderabad. Andhra Pradesh 500029

4763 Sri Mappillai Vinayagar Fin (Madurai) Ltd Chennai 163 Nethaji Road 163 Nethaji Road Madurai Madurai Tamil Nadu 625 001

4764 Sri Mari'S Financial Services Ltd Chennai Vijay Enclave Flat A3 14 Krishna street T.Nagar Chennai 600017

4765 Sri Ponmani Finance Private Limited Chennai Mohanur Road Kondichettipalayam Namakkal Tamil Nadu 637002

4766 Sri Ramachandra Investments Pvt. Ltd. (Merged With Hyderabad Securities Ltd.) Hyderabad 8-2-703/A/6/B Road No. 12 Banjara Hills Hyderabad Andhra Pradesh 500 034

4767 Sri Ramalingaeshwara Leasing And Autofin (P) Ltd (Nbnfi) Hyderabad D No. 5-7-72 Opposite To Congress Office Prakasam Bazar Nalgonda 508 001

4768 Sri Sai Siri Finance & Leasing Ltd Hyderabad D.No. 10-9/1-8, -- Vasavyanagar, Vijayawada Andhra Pradesh 520 010

4769 Sri Selvanarayana Finance Ltd Chennai 5 Balaram Complex Vembakottai Road Sattur Sattur Tamil Nadu 626 203

4770 Sri Senthil Andavar Finance Ltd Chennai 225, Madurai Road, Rajapalayam Rajapalayam Rajapalayam 626 117

4771 Sri Sri Hire Purchase And Finance Ltd. Hyderabad 12-12-94 Ravindra Nagar Seethaphalmandi Secunderabad Andhra Pradesh 500 061

4772 Sri Vari Finance And Leasing Co Pvt Ltd Chennai 145,Periyaswamy Road(East) R.S Puram Coimbatore Tamil Nadu 641 002

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4773 Sri Vijayeshwari Finance International Ltd Bengaluru "Seetha Complex" P.B.No.23 B.H.Road Shimoga Karnataka 577 201

4774 Sri Virat Finance Ltd.(Cancelled) Hyderabad H No.3-1-105, Viswa Brahmin street, Po And Mdl Koratla Karimnagar Dist. Telangana 505326

4775 Sri Vishnu Finance & Investment Pvt. Ltd. Hyderabad Plot No. 79, Road No.9, Jubilee Hills, Hyderabad. Andhra Pradesh 500033

4776 Sri Vithoba Investments Ltd. (Merged) Kolkata 7, Munshi Prem Chand Sarani Hastings Kolkata West Bengal 700022

4777 Srihanuman Sales Pvt.Ltd Patna 2Nd Floor Pushpanjali Building Lake Road, Near Telephone Exchange Ranchi Jharkhand 834 001

4778 Srilekha Mercantiles (P) Ltd (Cancelled) Kolkata 2, Grastin Place 5Th Floor Kolkata West Bengal 700 001

4779 Sriman Sai Securities & Investments Finance Ltd. Hyderabad 3-5-24/A, Karimnagar Road, -- Jagitial. Andhra Pradesh 505327

4780 Srinagar Holdings Private Limited (Amalgated With Sumant Investment Pvt. Ltd.New Delhi) Jammu 127 Mohalla Afgana Upper Bazar Jammu Jammu & Kashmir 180001

4781 Srinidhi Infin Ltd. (Cancelled) Hyderabad Flat No.502, Palem Towers Barkatpura Hyderabad Telangana 500 027

4782 Srinidhi Leafin Ltd. Hyderabad 15-12-15, S.V.P. Road, Mulug Road Warangal. Andhra Pradesh 506 007

4783 Srinivasa Finance Corporation Pvt.Ltd. (Formerly-Infobahn Money Markets Private Limited) Hyderabad Survey No. 35, Raidurgam Navkhalsa, Flat No. 1B Latitude Apartments, Timber Lake Colony, Sheikpet Hyderabad Telangana 500008

4784 Sriniwas Commercial Company Ltd(Cancelled) Bhopal Under Process Of Change - Flat No. 201, 2Nd Floor Surya Prakash Apartment City Centre Site No. 1 Gwalior Madhya Pradesh

4785 Srishti Fin-Cap Pvt. Ltd. New Delhi C-359, Sector-I, Avantika, Rohini, Delhi Delhi Delhi 110085

4786 Sristi Commercial Pvt Ltd (Merged) Kolkata C/O Hiramoti 174 C.R.Avenue Gr.Floor Kolkata WB 700 007

4787 Srivenk Finance Limited Mumbai 13/6, Milestone Pune - Panshet Road P. O. Girinagar Pune Maharashtra 411 025

4788 Srivenk Investments & Finance Pvt. Ltd. [Formerly: Srivenk Investments Pvt. Ltd.] Mumbai Venkateshwara House, S. No. 114/A/2 Pune-Singhad Road Pune Maharashtra 411 030

4789 Sriyash Securities Pvt. Ltd. New Delhi Satyan Sadan, 135 Pocket -10 Sector-24, Rohini Delhi Delhi 110 085

4790 Srk Capital Markets Ltd Chennai 2-E, Rosewood Offices 136, Nungambakkam High Road Chennai 600034

4791 SRS Finance Limited New Delhi SRS Multiplex (Top Floor), City Centre,Sector-12 Faridabad Haryana 121003

4792 Ssb stock & Share Pvt. Ltd. New Delhi House No. 329 Ganga Nagar Rishikesh Haridwar Ur 249201

4793 Ssk Holdings Pvt. Ltd. New Delhi A-14, Tara Apartments Alaknanda New Delhi 110048

4794 Ssr Finance Private Limited New Delhi House No.32 Sector-21C Faridabad Haryana Delhi 121002

4795 stanchart Securities Ltd Chandigarh Siddhartha Resorts, Pakhowal Road,Near Omaxe Residency Ludhiana Punjab 141003

4796 standard Chartered Finance Ltd. Mumbai Metro House, 4Th Floor Plot No. 53, M. G. Road Fort Mumbai Maharashtra 400 020

4797 standard Chartered-Uti Securities India Private Limited Mumbai 23-25, M G Road . Fort Mumbai Maharashtra 400 023

4798 standard Finance & Leasing Co Pvt Ltd Chennai 4, General Patters Road Anna Salai Chennai Tamil Nadu 600 002

4799 standard Finhold (P) Ltd. New Delhi 344, Joshi Road Karol Bagh New Delhi 110005

4800 standard Ventures Limited Kanpur 35 Cantt Kanpur Uttar Pradesh

4801 star Capital Management Ltd. New Delhi 6-C, Sfs Flats Catogory-I, Phase-I, Sheikh Sarai Malviya Nagar New Delhi 110017

4802 star Credit (P) Ltd (Cancelled) Kolkata 659,Marshall House 33/1 N S Road, 6Th Floor Suite No:659 Kolkata West Bengal 700 001

4803 sta-Rite Securities Trust Ltd Mumbai 12/13 Esplande A K Nayak Marg Fort Mumbai 400 001

4804 starwar Investment P Ltd. Mumbai Arya Centrebombay Agra Road Balkum Thane West Mumbai Maharashtra

4805 steel City Automotives Products(P)Ltd. Patna Bihar state Co.Op.Bank Building Main Road Bistupur Jamshedpur Bihar 831 001

4806 steering Securities & Finance Pvt. Ltd. New Delhi 1/18 - B, Asaf Ali Road New Delhi 110002

4807 stellar Enterprises Pvt.Ltd New Delhi A-37 Vasant Marg Vasant Vihar New Delhi 110 057

4808 stellar Equity Management Services Pvt. Ltd. Mumbai 45-C Mandhana Monar Mogal Lane Matunga Road (W Bombay 400016

4809 Sterling Credit Capital Ltd. (Merged) Kolkata 5, Russel street [ 1st Floor ] Kolkata West Bengal 700071

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4810 sterling Finlease Limited New Delhi 2180/62 Aerens Plaza, Gurudwaar Road, Karol Bagh New Delhi 110005

4811 sterling International Finance Ltd New Delhi E-28, Geetanjali Enclave, New Delhi 110 017

4812 sterling Investments (India) Ltd. Mumbai 91A, Mittal Court Nariman Point Mumbai Maharashtra 400 021

4813 sterlite Copper Rolling Mills Pvt. Ltd, Mumbai 201, Marine Chambers, New Marine Lines Mumbai 400 020

4814 sterlite Opportunities And Ventures Ltd Chennai "Parsn Residency" 47 Rajaji Road Ram Nagar, Coimbatore Coimbatore Tamil Nadu 641 009

4815 stewart Investment & Financial Pvt Ltd (Cancelled) Kolkata Vaibhav, 4F (East Wing) 4 Lee Road (East Wing) P.S. Bhawanipore Kolkata West Bengal 700 020

4816 sthenic Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

4817 storrose Commercial (P) Ltd Kolkata 6, Camac street Fort Knox, 3Rd Floor, Room No- 305 Kolkata West Bengal 700001

4818 strand Consultancy (P) Ltd (Cancelled Vide RD's Order Dated November 20, 2018) Kolkata 34, Bangur Avenue Block-B, 4Th Floor Kolkata West Bengal 700 055

4819 strategic Credit Capital Pvt. Ltd. New Delhi F-44 Prashant Vihar New Delhi 110085

4820 strategybot Finance Pvt Ltd. Chandigarh Morinda Road - Chamkaur Sahib- Ropar Punjab 140112

4821 streamlime Finance & Inv. Pvt. Ltd, Mumbai Sona Mohar, Behind Municipal Market, Off, Nehru Road, Vakola, Santacruz (E) Mumbai Maharashtra 400 055

4822 strik Marketing (P) Ltd (Cancelled) Kolkata 31 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700 013

4823 stupendors Commodeal Pvt. Ltd. Kolkata 56, N S Raod 5Th Floor Kolkata West Bengal 700 001

4824 stupendors Vanijya Pvt Ltd (Vanishing Company) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

4825 sturdy Sales Private Limited New Delhi 219, Tarun Enclave Pitampura Delhi Delhi 110034

4826 stuti Tie Up (P) Ltd-Cancellation Of Cor Vide RD's Order Dated July 04,2019 Kolkata 30,Jadunath Dey Road Kolkata 700 012

Suarabhakti Goods (P) Ltd(The Cor Has Been Cancelled By Ed Vide Its Order Dated March 03, 2016 Due To "strike Off" In The Mca
4827 Kolkata 89 Ns Road 3Rd Floor R No 12 Kolkata West Bengal 700 001
Website And Vanishing Company)

4828 Subahu Tracon (P) Ltd. (Merged) Kolkata 5F, Everest House 46C, Chowringhee Road Kolkata 700 071

4829 Subh Chintak Traders (P) Ltd (Cor Cancelled Vide RD's Order Dated 08.10.2015) Kolkata 161/1,Mahatma Gandhi Road Ground Floor, Room No-12A Kolkata West Bengal 700 007

4830 Subh Data Processing Pvt. Ltd.Cor Cancelled Vide RD's Order Dt.13.11.2018 Kolkata 20, Old Court House street 3Rd Floor Kolkata West Bengal 700 001

4831 Subh Drishti Consultants (P) Ltd (Cancelled Vide RD's Order Dt.November 14, 2018) Kolkata 36/2, Vivekanand Road 1st Floor Kolkata West Bengal 700 006

4832 Subh- Labh Capital Services Ltd. New Delhi 3168/Xi/1 Netaji Subhash Marg Darya Ganj New Delhi 110002

4833 Subh Prabhat Multi Projects Ltd -Cor Cancelled Vide RD's Order Dt 27.06.2018 Kolkata Flat No.402, H- Block Panchsheel Apartments 493/B/1, G T Road (South) Howrah WB 711 102

4834 Subhadra Investments Pvt. Ltd. Hyderabad 8-3-214/21 Srinivasa Nagar Colony (West) Ameerpet, Hyderabad Telangana 500038

4835 Subhadra Trade And Finance Ltd. Guwahati 302,Frutose Trade Centre S R C B Road - Guwahati 781001

4836 Subham Financial Services (P) Ltd -Cor Cancelled Vide RD's Order Dt 13.12.2018 Kolkata 537, City Centre 19, Synagogue street Kolkata West Bengal 700 001

4837 Subhdeep Finlease Pvt.Ltd. New Delhi Wz-92B Ring Road Raja Garden New Delhi 110015

4838 Subhlabh Finance & Securities Ltd (Cor Cancelled Vide Ed'S Order Dated 11.09.2014) Kolkata 309 Todi Chambers 2-Lalbazar street Kolkata West Bengal 700001

4839 Subhlabh Traders Pvt. Ltd.(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated March 22, 2018) Kolkata 211, Megacity Chambers 1, India Exchange Place Kolkata West Bengal 700 001

4840 Subhraj Traders Pvt Ltd (Cancelled Wef July 10, 2018) Kolkata Avani Heights,3Rd Floor 59A Chowringhee Road Kolkata West Bengal 700 020

4841 Subhratna Investments Pvt Ltd(Cor Cancelled Vide RD's Order Dated 03.08.2020) Kolkata Oriental House 6C Elgin Road Suit-3A Kolkata West Bengal 700 020

4842 Subhsree Patrochem Industrial Investments Ltd (Merged With K K Modi Investment And Financial Services Pvt Ltd- Non Nbfc) Kolkata 7A,Bentick street Old Building, 2Nd.Floor Kolkata West Bengal 700 001

4843 Subway Finance & Investment Company Limited Mumbai Eastern Court, B 101, 1st Floor, Junction Of Tejpal & Parleshwar Road, Vile Parle Mumbai Maharashtra 400 057

4844 Suchak Trading Ltd Mumbai 121 /C Mittal Tower 12Th Floor Nariman Point Mumbai Maharashtra 400021

4845 Sudarshan Capital Services Private Limited - Cancelled Due To Amlgamation Mumbai Office No. 601 Symphony, Nehru Road Vile Parle Mumbai Maharashtra 400 057

4846 Sudarshan Rathi Finance Pvt Ltd Mumbai 27 Shankar Sheth Road Pune Maharashtra 411037

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4847 Sudarshan Sales & Services Pvt Ltd (Merged) Kolkata C-27,East Rajapur, Ground Floor Kolkata WB 700 075

4848 Sudarshan Securities Private Limited (Cancelled Due To Amalgamation) Mumbai Office No. 601 Symphony, Nehru Road Ville Parle (E) Mumbai Maharashtra 400 057

4849 Sudarshan Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited) Mumbai Office No. 601 Symphony, Nehru Road Vile Parle (E) Mumbai Maharashtra 400 057

4850 Sudarshan Shares & stock Private Limited ( Cancelled Due To Amalgamation) Mumbai Office No. 601 Symphony, Nehru Road Vile Parle (E) Mumbai Maharashtra 400 057

Sudershan Securities Ltd The Cor Has Been Cancelled Vide Cgm'S Order Dated September 27, 2017 At Co Level Due To Voluntary
4851 Kolkata 305 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700 020
Surrender

4852 Sudha Growth Fund Pvt. Ltd New Delhi 60, Friends Colony (East) New Delhi 110065

4853 Sudhakar Commodities Pvt Ltd (Vanishing Coy) Kolkata 1 British Indian street 7Th Floor Room 707 Kolkata West Bengal 700069

4854 Sudvin Finvest Fairdeals Pvt Ltd. New Delhi W-75,First Floor (Front), Greater Kailash - I I, New Delhi 110 048

4855 Sugal & Damani Finlease Ltd. Chennai 7, City Centre Plaza I Floor, Mount Road Chennai Tamil Nadu 600 002

4856 Sugam Commodeal Pvt.Ltd. File Shifted On 16.12.2020-Cancelled Vide RD's(Bengaluru) Order Kolkata No.16, Ground Floor Kalakar street Kolkata West Bengal 700 007

4857 Sugandh Finvest Pvt. Ltd. New Delhi D-180, Savitri Nagar New Delhi 110 017

4858 Sugati Leasing & Finance Pvt. Ltd, Mumbai 5, Basement, Ashirwad Bldg, Ahmedabad stree, Mumbai Maharashtra 400 009

Sujala Commercial Ltd( The Cor Has Been Cancelled Vide Ed'S Order Dtd 19.12.2017 Due To The Violation Of Provision Contained In
4859 Kolkata 183/1 Lelin Sarani Kolkata West Bengal 700 013
Section 45 M Of Rbi Act, 1934)

4860 Sujan Trading & Finance Company Limited - Cancelled Vide Order Dated June 5, 2013 Mumbai 33, Bombay Mutual Building 2Nd Floor, Dr. D N Road Fort Mumbai Maharashtra 400 001

4861 Sujay Fiscal Pvt. Ltd. (Cancelled Vide RD's Order Dated August 9, 2018) Kolkata 1, Bonfield Lane Kolkata West Bengal 700001

4862 Sukant Management (P) Ltd (Merged With Purvi Vanijya Niyojan Ltd) Kolkata 9/12 Lal Bazar street 4Th Floor Room-9A E-Block Kolkata 700 001

4863 Sukh Chain Finance Co. Limited Chandigarh 3, New , Grain Market Road - Jalandhar Punjab 144008

4864 Sukh-Bans Finance Co Ltd. Chandigarh 9-B, Sd College Road Bhai Sohan Singh Market Jalandhar Punjab 144001

4865 Sukhmani Finvest Ltd (Cancelled Vide RD's Order Dt. 14.08.2019) Kolkata P12, New Howrah Bridge Approach Rd. Room-602A, 6Th Floor Kolkata West Bengal 700 001

4866 Sukhsagar Towers & Enclave Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

4867 Sulabh Plastics Pvt Ltd (Merged) Kolkata 2 Lal Bazar street 1st Floor Kolkata 700001

4868 Sulabh Vanijya Ltd (Cancelled) Kolkata 41 Chowringhee Road (Above Citi Bank) Kanak Building 2Nd Floor Kolkata West Bengal 700 071

4869 Sumangla Investment Co. Ltd.(Cancelled Vide RD's Order Dated Dec 27, 2018) Kolkata 25-Ganesh Chandra Avenue Kolkata West Bengal 700013

4870 Sumant Investments Private Limited New Delhi A-37 Vasant Marg Vasant Vihar New Delhi 110057

4871 Sumedha Fiscal Services Ltd Kolkata 6A Geetanjali 8B Middleton street Kolkata 700 071

4872 Sumee Trading Pvt Ltd - Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamated)) Kolkata Vishwakarma South West Block, 2Nd Floor 86C, Topsia Road (South) Kolkata West Bengal 700 046

4873 Sumesh Financiers Pvt. Ltd New Delhi A-49,Gopal Vihar Near Vijay Vihar Delhi Delhi 110 085

4874 Sumi Vyapaar Pvt Ltd (Nbnfc) Kolkata 285, B.B. Ganguly st 3Rd Fl Kolkata West Bengal 700012

4875 Sumit Investments Ltd (Merged) Kolkata 37 Chowringhee `Virginia House' Kolkata West Bengal 700071

4876 Sumkesh Finance Limited Chennai 32 7/8 2Nd Floor, 3Rd Cross Road Kasturibai Nagar, Adyar Chennai Tamil Nadu 600020

4877 Summit Finance Pvt Ltd Bengaluru 777 G 100 Feet Road Indiranagar Hal 2Nd stage Bangalore Karnataka 560008

4878 Summit Inport Services Pvt.Ltd New Delhi C-41/B Rear Side, Basement Kalkaji New Delhi 110 019

4879 Summit Packaging (P) Ltd- Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 (Amalgamated) Kolkata 222 A.J .C. Bose Road F-3, Circular Mansion Kolkata West Bengal 700 017

4880 Sumo Parivahan & Auto Finance (P) Ltd -Cor Cancelled Vide RD's Order Dt.10.07.2018 Kolkata 51 Nalini Sett Road 5Th Floor Room No.19 Kolkata West Bengal 700 007

4881 Sun Corporate Services Private Limited Ahmedabad 53, Madhuban Nr. Madalpur Underbridge Ellisbridge Ahmedabad Gujarat 380006

4882 Sun Flower Securities Pvt.Ltd. New Delhi 72, Defence Enclave, Vikas Marg, New Delhi110092

4883 Sun Invest Associates Ltd. New Delhi C-38, F.F. Complex, Jhandewalan, New Delhi 110055

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4884 Sunahmi Finlease & Investment Private Limited Mumbai 3, Narayan Building 23 L N Road Dadar (East) Mumbai Maharashtra 400 014

4885 Sunap Merchants (P) Ltd (Cancelled Vide RD's Order Dated December 05, 2018) Kolkata 18A Ramakanta Bose street Kolkata West Bengal 700 003

4886 Sunbeam Control Systems (P) Ltd New Delhi 53, Kishan Kunj Extn. Laxmi Nagar Delhi Delhi 110092

4887 Suncity Finvest Pvt Ltd (Cor Cancelled Vide Ed'S Order Dated May 31, 2018) Kolkata F- 27, Ground Floor Katju Nagar 130/198, Prince Golam Hossain Road Kolkata West Bengal 700 032

4888 Sundaram Capfin Private Limited Chandigarh S.C.O.No 20-21, Sector 9 Madhya Marg Chandigarh Punjab

4889 Sundaram Consultant (P) Ltd (Cancelled) Kolkata Bikaner Building Room No.2B, 2Nd Floor 8/1, Lalbazar street Kolkata West Bengal 700 001

4890 Sundew Finance Private Limited Kolkata 687, Anandapur E M Bypass 2Nd Floor Kolkata West Bengal 700 107

4891 Sundrop Financial Services Pvt Ltd Mumbai 1502, Panchratna Mama Parmanand Marg Opera House Mumbai Maharashtra 400 004

4892 Sunflower Commerce Ltd (Cor Has Been Cancelled Vide Cgm Order Dated November 22, 2016 At Ro Level) Kolkata P-355, Keyatala Road Kolkata West Bengal 700 029

4893 Sunflower Mercantiles Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

4894 Sunglow Leasing & Finace Limited New Delhi 505, Chirnajiv Towers, 43,Nehru Place, New Delhi 110019

4895 Sunglow Securities Ltd (Merged) Kolkata 36A Bentick street Kolkata 700 069

4896 Sungrowth Share & stocks P Ltd (Cancelled Wef 09.07.2018) Kolkata 14, N S Road 2Nd Floor Kolkata West Bengal 700 001

4897 Sunmarg Securities Pvt. Ltd New Delhi 303, Vikas Surya Shopping Mall Sector-3 Rohini New Delhi

4898 Sunny Finlease Pvt. Ltd. New Delhi Mezz Floor Ashoka Centre, E-4/15, Jhandewalan Extn. New Delhi 110 055

4899 Sunoj Commercial Pvt Ltd (Merged) Kolkata 174,C R Avenue, Ground Floor Kolkata WB 700 007

4900 Sunrays Agencies (P) Ltd-Cor Cancelled Vide RD's Order Dt.27.06.2018 Kolkata 9, Lal Bazar street 3Rd Floor Kolkata West Bengal 700001

4901 Sunrays Properties & Investment Co. Pvt. Ltd. New Delhi 414/1,4Th Floor Dda Commercial Complex, District Centre,Janak Puri New Delhi 110 058

4902 Sunrise Coal & Cooke Pvt Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata 700001

4903 Sunrise Land Developers Pvt Ltd (Cor Cancelled On 10.04.2014) Kolkata Vill- Reckjuani P.O.-Rajarhat Reckjuani 24 Parganas (North) West Bengal 743 510

4904 Sunrise Trex Pvt Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata C/O Ashok Jain & Co 15B, Clive Row Kolkata West Bengal 700 001

4905 Sunshine Finlink Ltd. New Delhi 107,Royal Palace Complex First Floor,G-55,Vikas Marg Laxmi Nagar Delhi Delhi 110092

4906 Sun-star Securities & Credits Pvt. Ltd.(Cor Of The Company Is Cancelled Vide RD's Order Dated November 13, 2019 New Delhi 200, Ambika Vihar Pachim Vihar New Delhi 110087

4907 Suntrack Commerce Pvt Ltd (Cancelled Vide Cgm'S Order Dated Sep 08, 2021) Kolkata 687, Anandapur E. M. Bypass 6Th Floor Kolkata West Bengal 700 107

4908 Sunvest Capital Private Limited Mumbai Fl 1003 Dheeraj Gaurav Heights III Chsl Off Link Road, Near Infinity, Bhd Mourya Andheri (West), Mumbai Maharashtra 400053

4909 Supan Finance Pvt.Ltd. New Delhi 2952-53/2 Sangatrasan Paharganj New Delhi110055

4910 Superdeal Viniyog (P) Ltd (Merged) Kolkata 56 N S Road Kolkata Kol 700 001

4911 Supermax Fincap Pvt.Ltd New Delhi 5182, Iind Floor Gali Sultanyar Khan, Ballimaran Delhi 110006

4912 Supra Exports Ltd(The Cor Of The Company Has Been Cancelled Vide Cgm'S Order Dated 14.03.2018) Kolkata 11 Brabourne Road Draupadi Mansion Kolkata West Bengal 700 001

4913 Supra Industrial Resources Limited New Delhi 805, E-Block International Trade Tower Nehru Place New Delhi 110 019

4914 Supra Portfolio Ltd New Delhi 803, Manjusha, 57, Nehru Place, New Delhi

4915 Supra Roller Flour Mills (P) Ltd (Cor Cancelled On 05.12.2013) Kolkata 5 Acharya Jagdish Ch Bose Road Kolkata West Bengal 700 020

4916 Suprabhat Financiers (P) Ltd. Hyderabad 303, Siri Residency, H.No.6-3-680/8/2, Thakur Mansion Lane, Somajiguda, Hyderabad. Andhra Pradesh 500082

4917 Supraneet Finance And Consultants Ltd. New Delhi A - 17 Adarsh Nagar G.T. Karnal Road Delhi New Delhi 110 033

4918 Supreme Capital Services Pvt. Ltd New Delhi 82, Darya Ganj New Delhi 110 002

4919 Supreme Securities Limited, New Delhi 3Rd Floor R.D. Chambers 16\11, Arya Samaj Road, Karol Bagh New Delhi 110005

4920 Supriya Merchants Pvt. Ltd. Kolkata 32A, C. R. Avenue 5Th. Floor Trust House, Unit-C Kolkata West Bengal 700012

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4921 Surabhi Sales Agencies Pvt. Ltd (Merged With Esteem Finventures Ltd-Nd Ro) Kolkata 7, Swallow Lane , 1st Floor Room No- 55 Kolkata West Bengal 700001

4922 Suraj Impex Pvt.Ltd. New Delhi A-3/195 Janakpuri New Delhi 110058

4923 Suraj Viniyog Pvt Ltd (Cancelled Vide Cgm'S Order Dated Sep 09, 2021) Kolkata 687,Anandapur E M Bypass, 2Nd Floor Kolkata West Bengal 700 107

4924 Surajami Investments & Trading Co Pvt Ltd Mumbai 5Th Floor, Block B, Godrej It Park, 02 Godrej Business Dist, Pirojshanagar, Vikhroli West Mumbai Maharashtra 400 079

4925 Surajmukhi Investment & Finance Limited Mumbai C/O Kalyani steels Limited Mundhwa . Pune Maharashtra 411 036

4926 Surana Mercantiles Private Limited (Formerly Bikaji Mercantiles Pvt. Ltd.) -Cor Cancelled Vide RD's Order 11.07.2018 Kolkata Century Tower, 45,Shakespeare Sarani 5Th Floor Kolkata West Bengal 700017

4927 Surana Vijay Finlease Limited Chennai New No.72 First Floor Giri Road T.Nagar Chennai 600 017

4928 Surdas Trading & Manufacturing Co Ltd ( The Cor Of The Company Cancelled Vide Cgm'S Order Dated 03.05.2018) Kolkata 20 Sir R N Mukherjee Road Kolkata West Bengal 700001

4929 Sureka Teknik (P) Ltd (Cor Cancelled On 28.07.2014) Kolkata 19,Pollok street 2Nd.Floor Kolkata West Bengal 700 001

4930 Suren Electronics & Electricals Pvt. Ltd New Delhi Plot No.Rz-D-27A Nihal Vihar New Delhi 110 041

4931 Surge Trading & Finance (P) Ltd. New Delhi 1246 Chhota Bazar Kashmere Gate, Delhi New Delhi 110 006

4932 Surin Investments Private Limited (Cor Cancelled - Voluntary) Mumbai 1001, Raheja Chambers 213, Nariman Point Backbay Reclamation Mumbai Maharashtra 400 021

4933 Surnidhi Investments Ltd. New Delhi 209,18/12,W.E.A. Karol Bagh New Delhi 110 005

4934 Survi Trade & Agency Pvt. Ltd. Delhi R-720, Ground Floor New Rajinder Nagar New Delhi Central Delhi 110060

4935 Surya Auto Credit &Impex Pvt Ltd (Cancelled Vide RD's Order Dated Nov 28, 2018) Kolkata 80/81,Bentick street Kolkata West Bengal 700001

4936 Surya Finance Ltd. New Delhi Xi Floor, Hansalaya , 15-Barakhamba Road , New Delhi. New Delhi 110001

4937 Surya India Limited New Delhi B-1/H-3 Mohan Cooperative Induatrial Estate Mathura Road New Delhi 110044

4938 Surya Industrial Developments Ltd (Cancelled Vide RD's Order January 04, 2019) Kolkata 14/1B Ezra street World Trade Centre Kolkata WB 700 001

4939 Suryajyoti Vanijya And Viniyog Private Limited (Cancelled Vide RD's Order Dated Sept 03, 2018) Kolkata P - 34, India Exchange Place Shah House 3Rd, Floor Kolkata West Bengal 700 001

4940 Suryakiran Finance Pvt. Ltd. (Merged) Kolkata 30, Jawahar Lal Nehru Road ( Ground Floor) Kolkata West Bengal 700016

4941 Suryakrupa Finance Limited Mumbai 9 New Blue Gardenia Bldg. Sg. Society Pedder Road Mumbai

4942 Suryalaxmi Securties Ltd. Hyderabad 1-2-524/211, Sagar View, Domalguda, Hyderabad. Andhra Pradesh 500029

4943 Suryamukhi Trading & Finance Limited Mumbai Kalina Motor Compound Kurla Kalina Road Kalina Mumbai Maharashtra 400 029

4944 Suryanagari Finlease Limited Ahmedabad 2Nd Floor, Sarthak Annexe, Nr. Fun Republic Multiplex, Satelite Road, Ahmedabad 3800015

4945 Suryanagari Securities & Investment Ltd. Ahmedabad 1st Floor, Blue star Building Nr. High Court Rly. Crossing Navjivan Ahmedabad Gujarat 380014

4946 Suryanchal Finance Co Pvt Ltd (Merged) Kolkata 655 Block - O New Alipore Kolkata WB 700 053

Suryasakti Commodities Private Limited(The Cor Has Been Cancelled At Ro Level Vide Cgm'S Order Dated August 25, 2016 As The
4947 Kolkata 31, Shakespeare Sarani Jasmine Tower 3Rd Floor Kolkata West Bengal 700017
Company Voluntarily Surrendered The Cor)

4948 Suryavanshi Finance And Investments Private Limited Hyderabad B Block, 6Th Floor, Surya Towers 105,S.P.Road Secunderabad Secunderabad Andhra Pradesh 500003

4949 Suryavanshi Finance & Securities Limited (Cancelled) Hyderabad '6-3-1085, 202,2Nd Floor, Badam Sohana Apts Raj Bhavan Road Somajiguda Hyderabad Telangana 500082

4950 Suryoday Micro Finance Limited (Shifted From Chennai) Mumbai Unit No.1101, Sharda Terraces Plot No. 65, Sector 11 Cbd Belapur Navi Mumbai Maharashtra 400 614

4951 Sushmita Holdings Ltd. Mumbai Mafatlal House Backbay Reclamation H. T. Parekh Marg Mumbai Maharashtra 400020

4952 Susvani Finance & Investments (P) Ltd. Hyderabad 5-4-187/8, Karbala Maidan, -- -- Secunderabad. Andhra Pradesh 500003

4953 Suvin Finance & Investment P Ltd. Mumbai Suraj Niwas, Tank Lane Santacruz Mumbai Maharashtra 400 0

4954 Suvridhi Capital Markets Ltd Kolkata 516 Kamalaya Centre 156A Lenin Sarani Kolkata West Bengal 700 013

4955 Suvridhi Financial Services Ltd. New Delhi F-170B, Western Avenue Sainik Farm New Delhi 110062

4956 Swadeshi Projects Ltd (Cancelled Vide RD's Order Dt. 14.09.2018) Kolkata 35 Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700 012

4957 Swadhaar Finserve Pvt. Ltd. (Cor Cancelled As Surrendered) Mumbai Tenement 1/3 & 1/4, Old Mhb Colony Anand Nagar, Nehru Road Santacruz (E) Mumbai Maharashtra 400 055

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4958 Swagatham Investment Ltd. Jaipur Ghana-Sewar By-Pass Road Bharatpur Rajasthan 321001

4959 Swami Deposit And Investments Pvt. Ltd Chandigarh S.C.O. 422, Motor Market, Manimajra, Chandigarh Punjab

4960 Swami Niryat (P) Ltd Kolkata 25,Swallow Lane, 3Rd Floor, Kolkata West Bengal 700 001

4961 Swami Vinimay Ltd(The Cor Of The Company Has Been Cancelled Vide Ed'S Order Dated May 18, 2018) Kolkata 35 Chittaranjan Avenue 6Th Floor Kolkata West Bengal 700 012

4962 Swan River Financial Services Limited Mumbai Room No.8, Kalyan Bhavan, 1st Floor 183 J. S. S. Road, Opp. Gaiwadi Girgaum Mumbai Maharashtra 400 004

4963 Swan Silverwares (P) Ltd. Cor Cancelled Vide Nclt Order Dated May 30, 2017 (Cor No. B.05.05196) Kolkata 12/1, Nellie Sengupta Sarani 4Th Floor Kolkata West Bengal 700 087

4964 Swank Services (P) Ltd (Transferred To New Delhi) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

4965 Swaran Finance Ltd. Chandigarh The Mall, 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi Malerkotla Sangrur Punjab 148023

4966 Swaran Financial Pvt. Ltd. (Cor Cancelled Vide RD's Order Dt 24.08.2018) Kolkata 24 & 26, Hemant Basu Sarani (Mangalam -A, 5Th Floor R. No. 507 ) Kolkata West Bengal 700 001

4967 Swarn Finvest (P) Ltd. New Delhi 737, I I Floor Church Mission Road Fateh Puri, Delhi New Delhi 110 006

4968 Swarn Jyoti Investments Pvt.Ltd New Delhi B.B. 9-A, Janak Puri, New Delhi 110058

4969 Swarn Mayur Bonds & Holdings Ltd (Cancelled Vide RD's Order Dt.07.11.2018) Kolkata 16, India Exchange Place Ground Floor Kolkata West Bengal 700 001

4970 Swarna Securities Ltd. Hyderabad II Floor, 27-1-102 Swarnalok Complex, Governorpet Vijayawada Andhra Pradesh 520002

4971 Swarnaratna Securities (P) Ltd Kolkata 4/1, Red Cross Place 3Rd Floor Kolkata West Bengal 700 001

4972 Swarnim Exim & Enclave [P] Ltd. (Merged) Kolkata White House 119, Park street 4Th Floor, Block-D Kolkata West Bengal 700 016

4973 Swarnsathi Advisory Services Pvt. Ltd. (Cor Cancelled Vide RD's Order Dated September 26, 2018- Voluntary Surrender) Kolkata Block-C, Flat No.201,2Nd Floor 4, Devendra Lal Khan Road Kolkata West Bengal 700 025

4974 SWASTIK GOODS AND SUPPLIERS PVT LTD Kolkata 26/A Camac Street Ground Floor Kolkata 700 016

4975 Swastik Pigments(P) Ltd. Patna Jhauganj Chowk Patna City Patna Patna Bihar 800 008

4976 Swastika Fin-Lease Ltd Mumbai Flat No.29, 2Nd Floor, Madhu Kunj No.1, Juhu Cross Lane Andheri (W) Mumbai 400058

4977 Swati Capitals Private Limited Mumbai 37 /A, Yashodham Complex, Film City Road, Goregaon (E) Mumbai Maharashtra 400 063

4978 Swati Piramal Investments Private Limited (Merged With Npil Holdings P Ltd.) Mumbai Administrative Building Morarjee Mills Compound Dr. Ambedkar Road, Parel Mumbai Maharashtra 400 012

4979 Swaws Credit Corporation India Pvt. Ltd.(Formerly Sai Swaroop Auto Finance Ltd.). Hyderabad Plot.No.91/92, Road.No.20 Phase-III, Saket Colony, Damaiguda Main Road J.J.Nagar Post, Kapra Secunderabad Telangana 500672

4980 Sweety Vanijya Viniyog Pvt Ltd Kolkata 29, R N Mukherjee Road 2Nd Floor, Room No 15 Kolkata West Bengal 700001

4981 Swetasree Finance (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata P-15, India Exchange Place Extn. 2Nd Floor Kolkata West Bengal 700 073

4982 Swiss Leasing & Finance Ltd. New Delhi A-41, Nanda Marg, Adarsh Nagar, Delhi New Delhi 110 033

4983 Swojas Finance Private Ltd. Mumbai Swojas House, 3Rd Floor, 1159, Sadashiv Peth, Pune. Pune Maharashtra 411 030

4984 Syal Fin Lease Ltd New Delhi 10,G.T. Road, Panipat Haryana Panipat New Delhi 132103

4985 Syal Finance Ltd. Chandigarh S.C.F.- 37 Urban Estate,Phase - I - Jalandhar Punjab 144001

4986 Syal Investments Ltd Chandigarh S.C.F.-37 Urban Estate Phase I Jalandhar Punjab

4987 Syal Leasing Ltd Chandigarh S.C.F.-37 Urban Estate Phase 1 Jalandhar Punjab 144001

4988 Syncron Dealers Pvt Ltd (Merged) Kolkata 94 Phears Lane, 2Nd Floor Kolkata 700 012

4989 Syneix Finance Ltd Guwahati Manipuri East Road Paltan Bazar - Guwahati Assam 781008

4990 Synox Marketing Pvt. Ltd.(Merged With Shri Balaji Industrial Engineering Ltd-Non Nbfc) Kolkata C/O Udaipuria Commodities Pvt Ltd 26 Rameshwar Malia Lane Kolkata West Bengal 700 001

4991 Synpack Finance Pvt. Ltd. Kolkata 32, Ezra Street, Room. No.1053, 10th Floor, Kolkata, West Bengal 700001

4992 Syntex Business (P) Ltd (Vanishing Coy) Kolkata 37A Bentinck street Kolkata West Bengal 700 069

4993 Synthico Marketing (P) Ltd Kolkata 25 Shallow Lane 3Rd Floor Kolkata West Bengal 700 001

4994 Syracuse Investment & Trading Co. Pvt. Ltd. Chandigarh Vardhman Complex, Near Vardhman Police Post, Chandigarh Road Ludhiana Punjab 141011

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

4995 System Investment Pvt. Ltd. New Delhi N-22, Greater Kailash, Part-II, New Delhi 110048

4996 Systematix Corporate Services Ltd. Bhopal 112-114 Manas Bhavan ,1st Floor 11 Rnt Marg Indore Madhya Pradesh 452001

4997 T P Housing Pvt Ltd (Merged) Kolkata 114/5 Hazra Road Kolkata WB 700 026

4998 T S G Credit Capital Pvt. Limited Kolkata 2,st. Georges Gate Road Hastings Kolkata West Bengal 700022

4999 T T C Financial Services (P) Limited Kolkata 27 Weston street, 5Th Floor Room Number 514 Kolkata West Bengal 700012

5000 T.C.I. Securities Ltd. Hyderabad 1-7-293, M.G.Road, -- Secunderabad. Andhra Pradesh 500003

5001 T.D. Engineering Co. (P) Ltd. Kanpur 228, Mohalla Gaushala Nadi Road, Muzaffarnagar Uttar Pradesh 251001

5002 T.G.F Financial Ltd. Chennai 24,Aarti Arcade(Iv Floor),114 Radhakrishnan Salai Mylapore Chennai Tamil Nadu 600 004

5003 T.V.S Investments Lmited (Formerly T.V.S Finance Limited) Chennai Jayalakshmi Estate 8 Haddows Road Chennai Tamil Nadu 600 006

5004 Tab Capital Private Limited Mumbai Sh 05,Bldg No. 23A,Tulsi Co Hsg Soc Ltd Subhash Nagar Chembur Mumbai Mumbai 400071

5005 Tabook Finance & Investments Pvt. Ltd. Mumbai Administrative Building Morarjee Mills Compound Dr. Ambedkar Road, Parel Mumbai Maharashtra 400 012

5006 Taggas Industrial Development Ltd Kolkata 9C Lord Sinha Road Kolkata West Bengal 700071

5007 Taj Holdings Ltd Mumbai Mandlik House Mnadlik Road Mumbai 400001

5008 Taj Trade & Investment Ltd Mumbai Mandlik House Mandlik Road Mumbai 400001

5009 Tamil Nadu Water Investment Company Ltd(Twicol) Chennai Ployhose Owers (Spic Annex Bldg) Ist Floor No 86 26 Mount Road Guindy Chennai 600 032

5010 Tanay Leasing & Finance P Ltd. Mumbai Dulwich Villa 114 st. Patricks Town Off S. A. Poonawal Road, Hadapsar Pune Maharashtra 411 013

5011 Tandem Fiscal Services Ltd (Merged With Emerald Company Ltd) Kolkata 31, Chowringhee Road Graphite India Office Premises Kolkata West Bengal 700016

5012 Tanisha Business Pvt Ltd- Kolkata 48 N S Road 1st Floor Kolkata West Bengal 700 001

5013 Tanisha Overseas Pvt Ltd (Merged) Kolkata 4 Clive Row 3Rd Floor Room No.303 Kolkata WB 700 001

5014 Tanita Industrial Credit Ltd New Delhi 443, Basement Mathura Road Jangpura New Delhi 110014

5015 Tantia Financial Services Ltd. Kolkata 25/27 N S Road Kolkata West Bengal 700 001

5016 Tanu Leafin & Investment Ltd Mumbai Shree Sai Mahal Phatak Road Opp. Post Office Bhayandar (W) Thane Maharashtra 401101

5017 Tanwi Estates (P) Ltd Kolkata 63, Radha Bazar street 3Rd Floor Room No. 29 Kolkata West Bengal 700001

5018 Tapuriah & Associates (P) Ltd. Kolkata 4 Synagogue street, 8Th Floor Room No-821 Kolkata West Bengal 700 001

5019 Tara Finvest Private Limited Kolkata 167 Old China Bazar street 2Nd Floor Kolkata West Bengal 700 001

5020 Taramani Finance (P) Ltd Kolkata P 17 Kalakar street Kolkata 700 007

5021 Target Credit & Capital (P) Ltd. Bhopal U.G-1,B.C. Johri Palace 51 M.G. Road, Opp.Globus Indore Madhya Pradesh 452001

5022 Target Fin-Lease Limited New Delhi 10 Daryaganj, New Delhi 110 002

5023 Tarrif Cine & Finance Limited Mumbai Binani Bhawan 28/30, Anantwadi Bhuleshwar Mumbai Maharashtra 400 002

5024 Tarun Estate & Credit (P) Ltd(Merged) Kolkata 12, Government Place East Kolkata Kol 700 069

5025 Tarzon Tracon (P) Ltd. Kolkata 1, British Indian street Room No. 205D 2Nd Floor Kolkata West Bengal 700 069

5026 Tata Autocomp Systems Ltd Mumbai Bombay House 24, Homi Modystreet, Fort Mumbai Maharashtra 400 001

5027 Tata Finance Limited Mumbai Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort Mumbai Maharashtra 400 001

5028 Tata Motors Finance Limited (Formerly Sheba Properties Limited) Mumbai 10th Floor, 106 A & B Makers Chambers III Mumbai City Maharashtra 400025

5029 Tata TD Waterhouse Securities Pvt.Ltd Mumbai Dubash House, 15, J N Heredia Marg, Ballard Estate Mumbai Maharashtra 400 001

5030 Tata Televentures Holdings Pvt. Ltd. New Delhi Jeevan Bharti, Tower No. 1 Connaught Circus New Delhi 110001

5031 Tatkal Financing Co.Ltd. (Merged) Kolkata 5, Russell street (1st Floor) Kolkata West Bengal 700071

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5032 Tatpar Resources Pvt Ltd Kolkata 46/1B, Diamond Harbour Road Kolkata West Bengal 700 027

5033 Tcfc Holdings Limited Mumbai 207, Centre Point, Dr. Ambedkar Road, Parel, Mumbai Maharashtra 400 0

5034 Tci Bhoruka Projects Ltd Kolkata P-4, New C I T Road Kolkata West Bengal 700 073

5035 Teacher"S Welfare Credit & Holding Ltd Kolkata 10/99, Bejoygarh , Jadavpur Kolkata West Bengal 700092

5036 Team Finance Company Ltd. Bhubaneshwar 168/169A Bapujee Nagar Bhubaneswar 751009

5037 Team Plus Securities Limited New Delhi Thapar House, First Floor, Central Wing 124, Janpath New Delhi 110001

5038 Team Work Holdings (P) Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

5039 Techno Builders Pvt.Ltd. Patna Bihar state Co.Operative Bank Building Main Road, Ist Floor Bistupur Jamshedpur 831 001

5040 Techno Finance Ltd (Merged With Darshanlal Exports Ltd) Kolkata 41 Chowringhee Road Kolkata West Bengal 700 071

5041 Teekay Finvest Ltd. New Delhi C-654, New Friends Colony New Delhi 110065

5042 Teesons Fincap Pvt.Ltd New Delhi 20/22, ,East Punjabi Bagh New Delhi110006

5043 Tej Gaurav Finance Ltd Mumbai Tej Gaurav House 109, Telang Road-2 Matunga (E) Mumbai Maharashtra 400019

5044 Tejaskiran Pharmachem Industries Pvt. Ltd. Mumbai F.P. 145, Ram Mandir Road Vile Parle (E) Mumbai Maharashtra 400 057

5045 Tejumal Trading Pvt Ltd Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

5046 Telecom Investment India Pvt. Ltd. Mumbai 201-206, Shiv Smriti Chambers, 49/A Dr. Annie Besant Road, Worli Mumbai Maharashtra 400 018

5047 Telesia Trading & Finance Ltd. Kanpur 22/134, Shri Dwarikasheesh Road Kamala Tower Kanpur Uttar Pradesh 208001

5048 Terrace Hotels Pvt Ltd Kolkata 80Purba Sinthi By Lane Near Maidan Pally Duddum Kolkata West Bengal 700 030

5049 Terrestrial Finance Limited New Delhi 3Rd Floor Gulab Bhawan(Rea Block) 6, Bahadur Shah Zafar Marg New Delhi 110002

5050 Texas Resources Pvt Ltd Kolkata 21B, Belvedere Road Kolkata West Bengal 700 027

5051 Tgs Investment & Trade Private Limited (Cic) Mumbai 212, 2Nd Floor T V Industrial Estate 52, S K Ahire Marg Worli 400 030

5052 Thacker & Co. Ltd. Mumbai Bhogilal Hargovindas Building,Mezzanine Floor 18/20,K Dubhash Marg Mumbai Mumbai Maharashtra 400001

5053 Thailaxmi Financial Services Private Limited Chennai 82, Valluvar street Sivananda Colony Coimbatore 641012

5054 Thakar Investments Ltd Chandigarh A6 Sector II New Shimla Shimla Himachal Pradesh 171009

5055 Thakurji Leasing & Finance Limited (Cancelled Due To Volutary Surrender Of Cor) Kanpur ( The Co Voluntarily Surrendered Cor For Cancellation And Cor Was Cancelled On September 04, 2011 133/349, Transport Nagar Kanpur Uttar Pradesh 208 023

5056 Thanjavur Investment Limited Chennai No.2 (Old No 20)`Robinson Park Colony Old Washermenpet Chennai Tamil Nadu 600021

5057 The Bond Company Ltd (Merged With Emerald Company Ltd) Kolkata 31,Chowringhee Road Kolkata West Bengal 700016

5058 The Cambay Investment Corporation Ltd Kolkata 21, strand Road Kolkata W.B. 700001

5059 The Commercial Credit Corporation {1943} Pvt. Ltd. Mumbai Motor House, 68 N S Patkar Marg Sukh Sagar Mumbai Maharashtra 400007

5060 The General Trading (Sambhar )Ltd(Merged) Kolkata 31 Chowringhee Road Kolkata West Bengal 700016

5061 The Industrial Promotion And Investment Corporation Of Orissa Ltd. Bhubaneshwar Ipicol House Janpath Sahidnagar Bhubaneswar Orissa 751022

5062 The Instalment Supply Ltd New Delhi 46, Janpath New Delhi. Delhi New Delhi 110 001

5063 The Investment Trust Of India Ltd (Formerly Rajam Finance & Investments Company (India) Ltd) Chennai No 7, 9 Block 'Alsa Samar" Ist Floor 2Nd Avenue, Anna Nagar Chennai Tamil Nadu 600 102

5064 The Jagatjit Sugar Mills Co. Ltd. Chandigarh Sugar Mill Complex G.T. Road Phagwara Distt. Kapurthala Punjab 144 401

5065 The Jullundhar Hire Purchase Limited Chandigarh # 769 Mota Singh Nagar Market - Jalandhar Punjab 144001

5066 The Kamdhenu Finance Company Private Limited Ahmedabad 115, Shri Mahavir Cloth Market Nr. Hirabhai Marg Diwan Ballubhai Marg, Kankaria Ahmedabad Gujarat 380022

5067 The Kamla Co Ltd ( Cor Cancelled On 18.02.2015) Kolkata 21 strand Road Kolkata West Bengal 700 001

5068 The Karnataka state Industrial & Infrastructure Development Corporation Limited Bengaluru No.9/7, K.C.N. Bhavan, Yamuna Bai Road Madhav Nagar Extension Race Course Road Bangalore Karnataka 560 001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5069 The Metropolitan Finance Limited (Name At The Time Cancellation) Jammu H.No.22 B/B Extn-2 Gandhi Nagar Jammu Jammu Jammu And Kashmir 180004

5070 The Motor & General Finance Ltd New Delhi Mgf House 4/17-B, Asaf Ali Road, New Delhi Delhi 110 002

5071 The Mullapudi Investment And Finance Company Private Ltd. Hyderabad 5-9-31/1 Mullapudivari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534 211

5072 The National Art Silk Mills Pvt. Ltd. (Amalgamated With Piramal Sons Pvt. Ltd.) Mumbai 1004 Embassy Centre 207, Nariman Point Mumbai 400021

5073 The New Era Agencies Private Ltd. Mumbai Kamani Chambers, 1st Floor 32, Ramjibhai Kamani Marg Ballard Estate Mumbai Maharashtra 400 038

5074 The New Globe Financiers (Bareilly) Limited Kanpur First Floor Sai Complex Hathras Adda Agra Road Aligarh Uttar Pradesh 202001

5075 The New Indian Industries Ltd. New Delhi Mgf House, 4/17-B, Asaf Ali Road, New Delhi. . New Delhi 110002

5076 The Oriental Mercantile Co Ltd. Kolkata 7, Red Cross Place, 4Th Floor Kolkata West Bengal 700 001

5077 The Panna Trading Co. Ltd (Merged) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

5078 The Piem Holdings Ltd. Mumbai Hotel Holdings Limited 90, Cuffe Parade Mumbai 400005

5079 The Sirdar Carbonic Gas Co Ltd Mumbai Sir Vithaldas Chambers, 16, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 001

5080 The Swadeshi Chemicals P Ltd. Mumbai 70, Nagindas Master Road, Fort Mumbai Maharashtra 400 001

5081 The Vysya Capital & Finance Ltd. ( Cancelled ) Kanpur Cor Volutanrily Surrendered And Cancelled.: Cs -07 Lobe 1.II Flr, Correnthum, Plot No 4 41 Sector 62 , Noida Gautam Buddha Nagar, Noida Uttar Pradesh 200 309

5082 Thermax Capital Ltd. Mumbai Thermax House, 4,Mumbai Pune Road, Shivaji Nagar Pune Maharashtra 411 005

5083 Thever Merchants (P) Ltd (Merged) Kolkata 183/2 Lenin Sarani 2Nd Floor Kolkata West Bengal 700 013

5084 Thind Finance Ltd. Chandigarh 3, Laxmi Market Nehru Garden Road Jalandhar City Jalandhar Punjab 144001

5085 Thind Hire Purchase Private Limited Chandigarh 17/12, Jawahar Nagar Ludhiana Punjab 143001

5086 Thirdwave Financial Intermediaries Ltd Kolkata 302F Kamalalaya 156A Lenin Sarani Kolkata West Bengal 700 013

5087 Thirunindra Narayanan Finance & Investment Limited Chennai No.176, Defence Colony Near Kalaimagal Nagar, Ekkaduthangal. Guindy, Chennai Tamil Nadu 600 032

5088 Thiruvanmiyur Credit & Investments (P) Limited Chennai Annmalai Complet 123-A, Dr Muthulakshmi Road Thiruvanmiyur Chennai Tamil Nadu 600041

5089 Thomsons Investments Private Limited Chennai New No. 52 School Road Jagannathapuram, Chetpet Chennai Tamil Nadu 600 031

5090 Thrill Finance & Investment Ltd. Patna Opposite Pmch Emergency Muradpur, Ashok Raj Path Patna Bihar 800 004

5091 Thukral Industrial Investments Private Ltd New Delhi S-121, Greater Kilash Part-II New Delhi. 110048

5092 Thunder Finvest Pvt Ltd Mumbai 111 Sanjay Mittal Estandheri Kurla Rd Sakinaka Andheri East Mumbai Maharashtra 400 059

5093 Tiger Travels & Tours Ltd (Cancelled - struck Off) Mumbai New Hind House Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400001

5094 Time Share Trafin (P) Ltd (Merged) Kolkata 11 Haridutta Rai Chamria Road Howrah West Bengal Howrah West Bengal 711 101

5095 Time Square Investments Pvt Ltd Chennai Esvin House Perungudi Chennai Tamil Nadu 600096

5096 Timely Fincap Pvt. Ltd New Delhi A-52, Gali No 17 Mayur Vihar Delhi New Delhi 110092

5097 Times Guaranty Ltd Mumbai Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400 013

5098 Times Tradelink Pvt. Ltd. Kolkata 19, R.N. Mukherjee Road Eastern Building (2Nd Floor.R.No. 211) Kolkata West Bengal 700001

5099 Timex Commercial Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag (E) Kolkata West Bengal 700001

5100 Tinna Capital Services Ltd New Delhi A-151 Mayapuri Phase-II New Delhi 110064

5101 Tiruchendur Finance Ltd Chennai 68-B North Car street Tiruchendur Tamil Nadu 628 215

5102 Tirugan Finance & Leasing Private Ltd Mumbai 5 70/2B Govind Chambers S Karve Road Pune Maharashtra 411004

5103 Tirumala Hirepurchase & Finanace Ltd. Hyderabad 201, Regency House 680 Somajiguda Hyderabad Andhra Pradesh 500 082

5104 Tirumala Tirupati Equipments (P) Limited Guwahati R.Dutta Building A.T.Road,Near Rupasree Cinema Hall - Guwahati Assam 781001

5105 Tirumalavenkatsai Auto Finance (P) Ltd. Hyderabad Shop No 7 To 10,2Nd Floor, M S Y Arcade, Near Ent Hospital 5-1-720, Bank street Koti Hyderabad Telangana 500095

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5106 Tirupati Fincorp Limited ( Formerly Surya Globefin Ltd.) Jaipur Pn-1 Telephone Colony Tonk Phatak Jaipur Jaipur Rj 302015 In Jaipur Rajasthan 302015

5107 Tirupati Niryat Ltd Kolkata 16 India Exchange Place,Ground Floor Kolkata West Bengal 700001

5108 Tirupati Realtors (P) Ltd. Kolkata 181/35 Dakhindari Road Kolkata West Bengal 700 048

5109 Tirupati Screen Printing Co. Ltd. Mumbai Air India Bldg, 14Th Floor, Nariman Point, Mumbai Maharashtra 400 021

5110 Tirupati Services Limited New Delhi B-6 Chiranjiv Towers 43, Nehru Place New Delhi 110 019

5111 Titan Holdings Limited Bengaluru Golden Enclave Tower - A Airport Road Bangalore Karnataka 560 017

5112 Tivy Finance (P) Ltd Kolkata 50/8A, Gouri Bari Lane Ground Floor Kolkata West Bengal 700 004

5113 Tmt Viniyogan Ltd Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

5114 Todays Holdings Private Limited* New Delhi G-16, Marine Arcade Connaught Circle New Delhi 110017

5115 Todi Hire Purchase & Lease Finance Ltd ( Formerly Dover Credit Ltd) Kolkata P15 India Exchange Place Exten Todi Mansion 5Th Floor Calcutta West Bengal 700 073

5116 Todi Motor Finance Private Ltd. Ahmedabad 102, Shree Shyam Chambers Opp. Sub Jail Ring Road Surat Gujarat 395007

5117 Tohangar Finance & Investment (P) Ltd. New Delhi E-239 Double storey, Ramesh Nagar New Delhi 110 015

5118 Tohangr Finance & Investment Private Limited New Delhi New Delhi 110001

5119 Tolani Enterprises Pvt Ltd Mumbai 1 & 2 Sai Sadan, Ground Floor 37Th Road Bandra (W) Mumbai Maharashtra 400050

5120 Tolasariya Investments Pvt. Ltd Hyderabad 5-5, 80/1, Ist Floor Sri Srinivass Commercial Complex Ranigunj Secunderabad Telangana 500003

5121 Tolasariya Trade & Commerce (P) Ltd Kolkata 127 Netaji Subhas Road 2Nd Floor Room No 4 Kolkata West Bengal 700 001

5122 Tomar Instalments (P) Ltd. Kanpur Near Railway Crossing, Bhagwan Mahavir Marg Baraut Bagpat Uttar Pradesh 250611

5123 Tonk Leasing & Finance Pvt. Ltd. New Delhi B - 407 Nirman Vihar Delhi. New Delhi

5124 Tonner Marketing Pvt Ltd(Merged) Kolkata 94 Phears Lane Kolkata 700 012

5125 Topaz Commerce Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

5126 Tophead Vanijya & Finvest Pvt Ltd (Merged) Kolkata 63 Radhabazar street 3Rd Floor Room No 38 Kolkata 700 001

5127 Toplight Commercials Ltd. Kolkata 7A, Bentinck street 1st. Floor Room. No.105 Kolkata West Bengal 700001

5128 Topmark Properties Limited Mumbai 1A-Hillview Apartments J.P. Road Andheri (West) Mumbai Maharashtra 400058

5129 Topsia Estates (P) Ltd Kolkata Suite No. 4001, Raj Chamber 7B, Justice Dwarkanath Road Kolkata West Bengal 700 020

5130 Top-Ten Software Pvt Ltd Chandigarh Sco 140-141 Sector 34-A Chandigarh

5131 Torrent Private Ltd. Ahmedabad Torrent House Off Ashram Road Ahmedabad Ahmedabad Gujarat 380009

5132 Torrey Vanijya & Investment Pvt Ltd (Merged) Kolkata 63 Radhabazar street 3Rd Floor Room-38 Kolkata West Bengal 700001

5133 Toshi Business & Investment Pvt. Ltd. Kolkata 1, Ho Chi Minh Sarani Metro Tower 10-A, 10Th. Floor Kolkata West Bengal 700071

5134 Total Financial Services Ltd. Kolkata 8/1A, Sir William Jones Sarani 1st Floor Room No. 2 Calcutta West Bengal 700 071

5135 Tower Capital & Financial Services Private Limited Mumbai 4-A, Rizvi Park, 5-A, Altamount Road Mumbai Maharashtra 400 026

5136 Toyo Investment & Properties Ltd (Merged) Kolkata 34A Metcalfe street 6Th Floor,Room No-6A Kolkata WB 700 013

5137 Tpw Engineering (P) Ltd Kolkata 40/1A Block B New Alipore Kolkata West Bengal 700 053

5138 Tracklightning Finance & Investment Ltd. Mumbai Khatau House, 410/411 Mogul Lane, Mahim, Mumbai Maharashtra 400 016

5139 Trackway Securities & Finance Pvt. Ltd. Bhopal 24, Commercial Complex Housing Board Colony Katni Madhya Pradesh 483504

5140 Trade Apartments Ltd (Merged With Rainbow Investments Ltd) Kolkata 31, N S Road Kolkata West Bengal 700 001

5141 Trafalgar Investments Co Pvt Ltd Mumbai 17Th Mathew Road Madgaonkar House 3Rd Floor Mumbai Maharashtra 400 004

5142 Trance India Capital Management & Research Services Ltd Mumbai 6 Bhosale Heights 1195/5 F C Road Pune Maharashtra 411005

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5143 Trans India Capital Management & Research Mumbai 6 Bhosale Heights1195/5 F C Road Pune Pune Maharashtra Na

5144 Trans Asia stock Services Pvt. Ltd. Kolkata " Sagar Estate ", 6Th. Floor Unit No. 9 2, Clive Ghat street Kolkata West Bengal 700001

5145 Trans Asia Auto & General Finance Ltd New Delhi 24/4834, Kiran Mansion Ansari Road Daryaganj New Delhi 110 002

5146 Trans Financial Resourse Ltd. Ahmedabad B.2 Savita Darshan Opp. Jai Hind Press , Ashram Road Ahmedabad Gujarat 380009

A-G4 Metro Palmgrove Phase-II Apts. Somajiguda Hyderabad- Andhra Pradesh


5147 Trans India Financial Services Ltd. Hyderabad
500 082

5148 Transafe Services Ltd. (Nbnfc) Kolkata 21 Netaji Subhas Road Kolkata West Bengal 700001

5149 Transmission Holdings Ltd (Merged) Kolkata 31,N.S.Road Kolkata K0Lkata West Bengal 700001

5150 Transnation Biotech Ltd Kolkata 9 Lower Rowdown street Flat No 1C Kolkata West Bengal 700 020

5151 Transpower Fintrade (P) Ltd. Kolkata Isha Distribution House 2Nd Floor 5, Kustia Road Kolkata West Bengal 700039

5152 Transword Finvest Ltd (Merged) Kolkata 91 N S Road Kolkata 700 001

5153 Transworld Credit & Investment Company (Pvt)Ltd Thiruvananthapuram Premier House Beach Road Kollam Kerala 691001

5154 Transworld Hire Purchase India Ltd. Thiruvananthapuram Business Building Beach Road Kollam Kollam Kerala 691001

5155 Transworld Leasing Ltd. Hyderabad 107, Kochar Apartments, - Begumpet, Hyderabad-500 016

5156 Trapti Trading And Investments Private Limited Mumbai Industry House 159, Churchgate Reclamation Mumbai 400 020

5157 Travol Tie Up (P) Ltd. Kolkata Beltala Chamrail Howrah West Bengal 711114

5158 Treasure Finlease (P) Ltd) New Delhi 58 , Block A, Shopping Complex Nariana Vihar New Delhi 110028

5159 Treco Consultancy Services Pvt. Ltd. Chandigarh Sco 2443-44 Sector-22C Chandigarh 160022

5160 Treegun Finance And Leasing Limited Jammu No-187 Central Market Exhibition Ground Jammu Jammu And Kashmir 180001

5161 Trends Holdings & Consultancy Pvt. Ltd. Mumbai 11, Horizon View,2Nd Floor J.B.Marg Near Sachvalaya Gymkhana Mumbai 400021

5162 Trepechy Finance Ltd Mumbai 815, Maker Chambers V Nariman Point Mumbai 400021 Maharashtra 2874948

5163 Trichem Holdings Ltd Chennai "Eldorado" V Floor 112, Uthamar Gandhi Salai Chennai 600034

5164 Trichy Sri Amman Finance Private Limited Chennai C-94 Fort station Road Thillai Nagar Trichy Tamil Nadu 620018

5165 Tricom India Ltd. (Tricom Finance Ltd.) Mumbai 134,Great Western Building, 2Nd Floor,N.M.Road Extn., Fort, Mumbai Maharashtra 400 023

5166 Trident Caplease Private Limited Chandigarh S.C.O.No 20-21, Sector 9 Madhya Marg Chandigarh Punjab 160009

5167 Trijal Industries Ltd. Mumbai 58, Shree Krishna Niwas, 4Th Floor Kalbadevi Road Mumbai 400002

5168 Trikon Investments (P) Ltd. Kolkata P-20 Old Ballygunge Road Kolkata West Bengal 700 019

5169 Trikone Traders Pvt. Ltd. Kolkata 34, Ezra street 2Nd Floor Kolkata West Bengal 700001

5170 Trimpex Chemical Pvt Ltd(Merged) Kolkata 9/12 Lal Bazar street 3Rd Floor E Block Room No: 8A Kolkata 700 001

5171 Trimudra Investment (P) Ltd (Merged) Kolkata 2 , Red Cross Place Kolkata West Bengal 700 001

5172 Trimurthi Finvest Pvt. Ltd. Bhopal Sanjay Heights In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

5173 Trimurthi Securities Ltd. Hyderabad 303, Doshi Chambers, Basheerbagh, Hyderabad. Andhra Pradesh 500029

5174 Trimurti Holdings Pvt Ltd Mumbai 318, Jolly Bhavan No.1 10-New Marine Lines Mumbai Maharashtra 400020

5175 Trinetra Capital Services Pvt. Ltd. Kolkata 3A, Pollock street (2Nd Floor,R. No. 1 ) Kolkata West Bengal 700001

5176 Trinetra Overseas (P) Ltd (Merged) Kolkata 46 B B Ganguly street Kolkata Kol 700 012

5177 Trinity Finance & Leasing Private Ltd. Ahmedabad 13 A , Rishi Enclave Nr. Sapana Hall Opp. O.N.G.C. Makarpura Road Baroda Gujarat 390009

5178 Tripati Textiles Ltd (Merged) Kolkata P-337 Lake Town Block: A Kolkata 700 089

5179 Triple- B Finlease Investments Limited New Delhi 295 Sant Nagar East Of Kailash New Delhi. New Delhi 110065

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5180 Triple Investments Ltd. New Delhi 15, Mandakini, 1st Floor, Nri Complex, Greater Kailash Iv New Delhi 110019

5181 Trishakti Electronics & Industries Ltd Kolkata 2 Clive Ghat street 2Nd Floor Room 8 & 9 Kolkata Kol 700 001

5182 Trishiv Investments Pvt. Ltd. New Delhi Atmaram House 1, Tolstoy Marg New Delhi

5183 Trishna Tradefin Ltd. Bhubaneshwar Padam Mangal 3029, Ravi Talkies Road Bhubaneswar Bhubaneswar Orissa 751002

5184 Trishul Infinlease Ltd. New Delhi 4/33, W.E.A. Karol Bagh New Delhi 110005

5185 Trishul Motor & General Finance Ltd. Kanpur Trishul Motor & General Finance Pvt. Ltd. Shop No.9 Block No.18, 2Nd Floor, Kapda Market Sanjay Place Agra Uttar Pradesh 282002

5186 Tristar Investments P Ltd Mumbai New India Centre, 12Th Floor,South Wing, 17 Cooperage Road Mumbai - 400 039. Mumbai Maharashtra 400 039

5187 Tristar Pvt. Ltd. Kolkata 34,Chittranjan Avenue Kolkata West Bengal 700012

5188 Triton Textiles Pvt Ltd Kolkata 9/12 Lal Bazar street Mercantile Building E-Block Room No 2 Kolkata West Bengal 700001

5189 Triveni Macfin Ltd Mumbai Bandra Liberty Co-Op Scty Ltd 98-B, Hill Road Bandra (W) Mumbai Maharashtra 400050

5190 Troika Securities Limited Mumbai Dw161, Tower D, West Wing Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Mumbai Maharashtra 400 051

5191 Trophy Holdings Pvt. Ltd. New Delhi Max House 1, Dr Jha Marg, Okhla New Delhi 110020

5192 Trophy Investment & Finance Private Limited Mumbai Rahejas, Corner Of Main Avenue & V. P. Road Santacruz West Mumbai Maharashtra 400 054

5193 Trozen Finance & Securities Pvt. Ltd New Delhi 276, Ishwar Nagar, Delhi-110065 Ishwar Nagar, New Delhi- 110065

5194 Truebell Holding & Impex P Ltd. Mumbai 201, Benhur Apartments 32, N. D. Road Mumbai Maharashtra 400 006

5195 Trufin Leasing & Finance Pvt Ltd Mumbai 28, Sarang street Mumbai Mumbai Maharashtra 400 003

5196 Trupti Finance Pvt. Ltd. Ahmedabad 306 Sarthik Complex Nr. Fun Republic Iscon Cross Road Satellite Ahmedabad Gujarat 380015

5197 TSL Holdings Ltd New Delhi H-3 First Floor, Suneja Chambers, Alaknanda Commercial Complex New Delhi 110019

5198 Tuhiramka Investment & Finance Pvt.Ltd New Delhi 800, Katra Chhatri Nai Sarak New Delhi110006

5199 Tulip Finlease Pvt Ltd Ahmedabad First Floor, Nirav Complex Opp. Navrang Highschool, Six Roads Junction Navrangpura Ahmedabad Gujarat 380014

5200 Tulsi Traders Pvt Ltd Kolkata 113/5A-Hazra Road, Ground Floor Kolkata West Bengal 700026

5201 Tulsyan Impex Pvt Ltd Kolkata 5A, Rabinson street Kolkata West Bengal 700 017

5202 Tulunadu Finance And Developments Ltd Bengaluru "Tulunadu Towers" Court Road, Udupi Udupi Karnataka 576 101

5203 Tupis Finance & Investments Ltd Mumbai 24/26, Cama Building 1st Floor, Dalal street Fort Mumbai Maharashtra 400023

5204 Turquoise Investments And Finance Private Limited Mumbai Industry House 159, Churchgate Reclamation Mumbai Maharashtra 400 020

5205 Turrant Fincap Limited New Delhi D-3/225, Ist Floor Sector-20, Rohini New Delhi110085

5206 Tushar Commercial Co Ltd Kolkata 18 N S Road 3Rd Floor Kolkata 700 001

5207 TVS Finance And Services Ltd. Chennai "Jayalakshmi Estates" 3Rd Floor No.29(Old No. 24) Haddows Road Nungambakkam Chennai 600006

5208 Twilight Holdings Private Limited Mumbai 36-38A A, Nariman Bhavan 227, Nariman Point Mumbai 400021

5209 Twin Cities Investments And Finances Ltd. Hyderabad 123, Sbi staff Colony, Gandhi Nagar Hyderabad Andhra Pradesh 500 080

5210 Twinkle Leasing & Finance (Delhi) Ltd New Delhi 1/5-B, Asaf Ali Road, New Delhi 110002

5211 Twinkle Traders Pvt Ltd (Merged) Kolkata 16B, Shakespeare Sarani, 2Nd Floor Kolkata West Bengal 700 071

5212 Twinvest Financial Services Ltd. Hyderabad Plot No. 318, Road No. 25, Jubilee Hills, Hyderabad Telangana 500033

5213 Two Brothers Holding Ltd. New Delhi A-6 Group Industrail Area, Wazir Pur New Delhi110052

5214 Twobro Investment & Finance Ltd New Delhi Am-112 Shalimar Bagh New Delhi. New Delhi 110088

5215 Tyron Merchants Pvt Ltd. Kolkata 18, Rabindra Sarani Poddar Court, Gate No.4, 4Th Floor Kolkata West Bengal 700 001

5216 U I C Finance (P) Ltd Kolkata "Anandalok", 1st.Floor 227,A.J.C.Bose Road Kolkata West Bengal 700 020

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5217 U K Finservices Ltd Kolkata 56 Central Road 3Rd Floor Jadavpur Kolkata West Bengal 700032

5218 U M B Securities Limited Bengaluru No.52, Pagariya Plaza 28Th C Cross, 11Th Main Road, 4Th Block Jayanagar Bengaluru Karnataka 560011

5219 U.D.Finnvest Pvt Ltd Bengaluru Bemco Premises Udyambagh Belgaum 590008

5220 U.P. Instalment Ltd. Kanpur 3/88-C Civil Lines Bareilly Bareilly Uttar Pradesh 243001

5221 U.P. Motor & Gen. Finance Co Pvt Ltd. New Delhi B-1/594,2Nd.Floor, Janak Puri, New Delhi 110058

5222 U.P.Electronics Corporation Ltd. Kanpur 10, Ashok Marg Lucknow Uttar Pradesh 226001

5223 Udaipuria Commodities (P) Ltd Kolkata 26, Rameshwar Malia Lane Room No. 4C, 4Th Floor Howrah Howrah 711 101

5224 Uday Commercial (P) Ltd Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata WB 700071

5225 Udaygiri Trexim P. Ltd Kolkata 9Pollock street Ground Floor Room No A/27 Kolkata West Bengal 700001

5226 Uddhav Investments Pvt. Ltd New Delhi Plot No.-A-24/7 M C I A Mathura Road New Delhi 110044

5227 Udgir's Dhanlaxmi Finance & Leasing Ltd. Mumbai Mayur Niwas, Srinagar Colony, Bidar Road, Udgir, Udgir. Latur. Maharashtra 413 517

5228 Udit (India) Ltd New Delhi Hindustan Times House (10Th Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110001

5229 Udit Finvest & Traders Pvt. Ltd. Kolkata 18, R N Mukherjee Road Ground Floor Room No - G-1 Kolkata West Bengal 700001

5230 Uem Trading Pvt Ltd New Delhi D-19, Kalkaji New Delhi 110019

5231 UIC Holding (P) Ltd Kolkata 4A Pollock street Swaika Centre 4Th Floor Kolkata 700 001

5232 Ujala Commercials Ltd New Delhi 257,Second Floor Satyam Tower Commercial Complex,Paschim Vihar New Delhi 110 063

5233 Ujala Investments Pvt.Ltd. New Delhi 18-19 Community Centre Saket New Delhi 110 017

5234 Ujala Leasing & Financial Services Ltd New Delhi E59, Masjid Moth Greater Kailash II New Delhi 110048

5235 Ujala Mercantiles Ltd. Kanpur 22/134, Shri Dwarkadhish Road Kanpur U.P Kanpur Uttar Pradesh 208 001

5236 Uklana Finance & Leasing Pvt. Ltd New Delhi Rz-401/A, Pardhan Chowk, Palam Colony, New Delhi 110045

5237 Ultimate Securities Ltd Mumbai 121, Mittal Court 'C' Wing Nariman Point Mumbai Maharashtra 400021

5238 Ultra Consultants Pvt Ltd New Delhi A-3, Greater Kailash Greater Kailash New Delhi 110048

5239 Ultra Finance Ltd. New Delhi Wz-3, II Floor, Meenakshi Garden New Delhi 110018

5240 Ultramarine Impex (P) Ltd Kolkata 18 Rabindra Sarani 5Th Floor, Gate - 2 Room No 501 Kolkata 700 001

5241 Umang Finance Pvt. Ltd Kolkata 7, Sambhunath Mullick Lane Kolkata West Bengal 700007

5242 Umang Merchants (P) Ltd Kolkata 54/1/7 "L" Road Belgachia Howrah Howrah West Bengal 711 108

5243 Umaputrya Estate (P) Ltd Kolkata Martin Burne House 1 R N Mukherjee Road 2Nd Floor, Suit No.207 Kolkata West Bengal 700 001

5244 Umed Finance Limited (Shifted From Chennai) Mumbai 401, Sadoday Plaza, 2Nd Floor Near Ram Mandir, Mayo Hospital Square Central Avenue Road Nagpur Maharashtra 400 018

5245 Umeed Investments Limited New Delhi Sco-3 & 4 Sector-I Rohtak Haryana 124001

5246 Umi Princep Investments Ltd (Merged) Kolkata 14 Princep street Kolkata 700 072

5247 Umra Properties & Finance Pvt. Ltd. Chennai No. 72, Sembudoss Street Chennai Tamil Nadu 600001

5248 Umt Investments Limited Mumbai 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai Maharashtra 400018

5249 Uni Leasing (P) Ltd Kolkata 60 Metcalfe street Kolkata West Bengal 700 013

5250 Unichem Finance & Enterprises (P) Ltd Kolkata 1A,Alipur Avenue Kolkata West Bengal 700 027

5251 Unicorn Holdings Bengaluru 1 Floor Agni Block Salapuria G R Tech Park Next To Iptl White Field Bangalore

5252 Unified Holdings Ltd. New Delhi 1069, First Floor,Plaza-1 Central Square Complex 20, Manohar Lal Khurana Marg, Bara Hindu Rao New Delhi 110006

5253 U-Nik Tracom (P) Ltd Kolkata 22B Rabindra Sarani 2Nd Floor Kolkata West Bengal 700 073

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5254 Unilever Enterprises Ltd Kolkata 35 C R Avenue, 6Th Floor Kolkata West Bengal 700 012

5255 Unipran Sales Pvt Ltd. New Delhi 407 Rohit House 3, Tolstoy Marg New Delhi 110 001

5256 Unique Business Pvt. Ltd. Kolkata 50, Weston street 2nd Floor Room No.201 Kolkata West Bengal 700012

5257 Unique Intercontinental Limited New Delhi 407 Sethi Bhawan 7, Rajendra Place New Delhi 110 008

5258 Unique Pharmaceutical Laboratories Ltd Mumbai Sheth Govindrao Smriti, 83 B & C, Dr.A.B.Road, Worli Mumbai Maharashtra 400 018

5259 Unistar Resources & Trades (P) Ltd Kolkata 15A, Hemanta Basu Sarani "Continental Chambers" 5th Floor Kolkata West Bengal 700001

5260 Unisys Securities & Finance Ltd New Delhi Gali No.3, Shankar Marg Mandawali, Fazalpur Delhi Delhi 110092

5261 Unitech Capital Private Limited New Delhi Basement 6, 6 Community Centre Saket New Delhi 110017

5262 Unitech Creators Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

5263 United Breweries (Holdings)Ltd Bengaluru No 41 , Vittal Mallya Road Vittal Mallya Road Bangalore Karnataka 560 001

5264 United Credit & Development Co Ltd Kolkata Ravi Auto House 103, Park street Kolkata West Bengal 700 016

5265 United Finance & Agencies Pvt Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110003

5266 United General Finance Industries Limited New Delhi Hansalaya (7Th Floor), 15, Barakhamba Road New Delhi 110001

5267 United Holdings (P) Ltd. Kanpur United Holdings Ltd Merged With Amirtt Trade Mart Ltd ( 23. Nov 2011) 57, Model Town Ghaziabad Uttar Pradesh 201001

5268 United India Finlease Ltd New Delhi B-11/32, Hans Bhawan Bsz Marg New Delhi

5269 Unitel Credit (P.) Ltd. New Delhi 701, Manjusha 57, Nehru Place New Delhi 110019

5270 Unitex Creators Pvt Ltd Kolkata 13/C Balak Dutt Lane Kolkata 700 007

5271 Univenta Holdings Private Limited (Merged With Sumant Investments Pvt. Ltd. New Delhi) Jammu 127 1st Floor Mohala Afgana Upper Bazar Jammu 180001

5272 Universal Credits And Investments Pvt Ltd Chennai 33 Sundaram Brothers Lay-Out Opp To All India Radio Trichy Road Coimbatore 641 045

5273 Universal Industrial Fund Ltd (Merged With Rainbow Investments Ltd) Kolkata 31, Netaji Subhas Road Kolkata West Bengal 700 001

5274 Uniworth Finlease Ltd Mumbai 312 Bharat Photo House 545 Kalbadevi Road Mumbai Maharashtra 400002

5275 Unix Fintrade Pvt Ltd Mumbai 1410/III Navjivan Society Lamington Road Mumbai Central Mumbai Maharashtra 400008

5276 Unnati Mercantile Ltd. New Delhi E-3, Dhawan Deep Building 6, Jantar Mantar Road, New Delhi 110 001

5277 Unoasia International Pvt Ltd Kolkata 4C Lansdowne Road Trikut Apartments Kolkata 700029

5278 Unputdownable Finance Pvt Ltd Kolkata 54 Ezra street 4Th Floor Room No B/12 Kolkata 700 001

5279 Upbeat Trading P Ltd. Mumbai Mani Bhavan 1st Floor Jitendra Road Malad East Mumbai Maharashtra 400 097

5280 Uphaar Commercials Ltd Kolkata 5 Alexandra Court 60/1 Chowringee Road Kolkata 700 020

5281 Upkar Investments Ltd Kolkata 7C Lower Circular Road Kolkata West Bengal 700 020

5282 Uri Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

5283 Urmil Finlease (P) Ltd. New Delhi 112, Dda Hog Market Rajindra Place New Delhi 110 008

5284 Urmil Mutual Benefits Ltd. New Delhi D-144 Vivek Vihar Delhi Delhi Delhi 110032

5285 Urnest Credit (P) Ltd Kolkata 24,Hemanta Sasu Sarani 305, Mangalam-A Kolkata West Bengal 700 001

5286 Urochem Trades Pvt Ltd Kolkata 3 Synagogue street 3Rd Floor Kolkata West Bengal 700 001

5287 Urvija Investments Ltd Mumbai Mafatlal House Backbay Recl H T Parekh Marg Mumbai Maharashtra 400020

5288 Usha Commercial (P) Ltd Kolkata Martin Burn Building 1, R. N. Mukherjee Road 5Th Floor, Room No.50 Kolkata West Bengal 700 001

5289 Usha Finvest Limited Hyderabad 2-1-20, Usha Nilayam Juvvalapalem Road Bhimavaram Andhra Pradesh 534201

5290 Usha Flowell Ltd. New Delhi Hindustan Times House (10Th Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5291 Usha Martin Finance Limited Kolkata 8A Everest House , 8Th Floor 46 C Jawaahar Lal Nehru Road Kolkata West Bengal 700 071

5292 Usha Polytex Ltd. Kanpur Iv Floor, City Centre, 63/2, The Mall Kanpur Uttar Pradesh 208 001

5293 Usma Finlease Ltd New Delhi Plot No.111, 3Rd Floor Sudershan Road Near Hyundai Workshop, Gautam Nagar New Delhi 110049

5294 Usmanpur Finance Pvt Ltd Chandigarh Near Canara Bank G.T.Road Batala Batala Punjab 143501

5295 Utkarsh Finvest Pvt.Ltd. New Delhi 4/3550 , Gali No.10 , Siddharth Gali Vishwas Nagar , Shahdara New Delhi110032

5296 Utkarsh Leasing & Finance Pvt Ltd Mumbai Excel Estate S V Road Goregaon (W) Mumbai Maharashtra 400062

5297 Utpal Mercantiles Pvt Ltd Kolkata 8A/B, Sarkar Lane 1st Floor, Room No- 4 Kolkata West Bengal 700007

5298 Utsav Merchants Pvt Ltd (Merged) Kolkata 33, C R Avenue 9Th Floor Room No 908 B Kolkata West Bengal 700 012

5299 Uttam Fiscal Services Ltd Kolkata 31, Chowringhee Road Kolkata West Bengal 700 016

5300 Uttam Leasing And Capital Services Limited Bhopal House N.364 Vishnupuri Annexe Indore Madhya Pradesh 452001

5301 Uttar Pradesh Trading Co Ltd Kolkata 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700 001

5302 Uttom Nirnay (P) Ltd Kolkata 2 , Red Cross Place Kolkata 700 001

5303 Uttranchal Finance Limited New Delhi 129,Transport Nagar Rohtak Road Punjabi Baugh New Delhi Delhi Na

5304 Uttri Investment Pvt.Ltd New Delhi 40-41, Community Centre New Friends Colony New Delhi 110025

5305 V & C Vaults & Finance Ltd. New Delhi 204 Palco House 2162/T-10 Main Patel Road Patel Nagar New Delhi 110 008

5306 V E Commercial Pvt Ltd(Merged) Kolkata 7, Chittaranjan Avenue Kolkata Kol 700 072

5307 V G Kelkar Investments Private Limited Mumbai Kachwadi . Govandi Mumbai Maharashtra 400 088

5308 V Goyal Financial Services Limited Chandigarh 7 Sf Nehru Shopping Complex Lawerance Road Amritsar Punjab 143006

5309 V I P Buildcon (P) Ltd Kolkata 144A Jamuna Lal Bajaj street 1st Floor Kolkata West Bengal 700 007

5310 V J G Finlease Ltd Chandigarh D-15 1st Floor Calibre Market Sangrur Punjab 140401

5311 V K Bajaj Investment Private Limited Kanpur 56 Modeltown Up Ghaziabad Up 201009

5312 V R Finlease Private Limited New Delhi R.O. 814, Ashoka Estate Barakhamba Road New Delhi 110001

5313 V. Rama Krishna Sons Private Limited Chennai Old No 5 (New No 9) First Crescent Park Road Gandhinagar, Adyar Chennai Tamil Nadu 600020

5314 V.I.P. Finvest & Consultancy Private Ltd. New Delhi Durga Bhawan, A-68, Fiee Complex A-Block, Okhla Industrial Area, Phase-Ii New Delhi110020

5315 V.K. Consultants Pvt. Ltd. New Delhi D-1079, Friends Colony New Delhi. New Delhi 110065

5316 V.K.Fincap Services Private Limited Chennai New No 114, Old No 75/1 Egmore High Road Egmore Chennai Tamil Nadu 600008

5317 V.P. Fincap Pvt. Ltd. New Delhi C-131 , Sfs Flats Sector 19 , Rohini New Delhi 110085

5318 V.P.C.L.Finance Ltd. Hyderabad H.No. 8-3-191/85(78A,), 78/A, Opp: Heritage Fresh, Vengalarao Nagar Hyderabad Telangana 500038

5319 V.S.L. Finance & Investments (P) Ltd. Hyderabad No.4, Iv Floor, Gk Towers, Dwaraka Nagar, Visakhapatnam Andhra Pradesh 530016

5320 V.S.R. Finance Ltd. New Delhi Gali No.3 Shankar Marg Mandawali, Fazalpur Delhi. New Delhi 110092

5321 Vadapathi Mangalam Investments (P) Ltd. Chennai Éldorado' 5Th Floor 112, Uthamar Gandhi Salai Nungambakkam Chennai 600034

5322 Vadi Finlease Pvt. Ltd. New Delhi 15/51 Punjabi Bagh New Delhi 110 026

5323 Vag Holdings Pvt.Ltd. New Delhi D-42, South Extn.(I) New Delhi 110049

5324 Vaghani Finance Ltd. Mumbai 76/37, N.M. Bldg. Mumbai Central Sukhlaji street Mumbai 400008

5325 Vahini Finance And Chitfund (P) Ltd. Hyderabad 7-5-108/B, Opp.Petrol Bunk, Venkateswara Colony, Mehbub Nagar. Andhra Pradesh 509002

5326 Vaigai Investments (P) Ltd Bengaluru No 144, M G Road Bangalore Karnataka 560 001

5327 Vaishali Financial Services Pvt.Ltd. New Delhi A - 69 Pushpanjali Enclave Pitampura Delhi New Delhi 110 034

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5328 Vaishali Motor Finance Ltd. Kanpur Bhagwan Mahavir Marg Railway Road, Baraut Distt. Baghpat Baghpat Uttar Pradesh 250 611

5329 Valar Gangai Investments & Finance (P) Limited Chennai 385 N S R Road, Valar Gangai Building Saibaba Colony Coimbatore Coimbatore 641011

5330 Valencia Credits Private Limited New Delhi Sf-2, Second Floor, Rishabh Ipex Mall Patparganj, Ip Extension, New Delhi 110092

5331 Valluvar Finance Limited Chennai Valluvar House No. 44 West Pradhakshanam Road Karur Karur 639002

5332 Value Leasing Ltd. New Delhi 11-B, Gopala Tower, 25, Rajindra Place New Delhi- New Delhi 110008

5333 Value Prolific Investments & Consulting Pvt Ltd New Delhi F-45, Bhagat Singh Market, New Delhi 110 001

5334 Vamshadhara Finance Company Ltd. Hyderabad Paper City, Paper City, Peddapadu Village Besides Kendriya Vidhyalay G.T. Road, Nh-16 Srikakulam. Andhra Pradesh 532001

5335 Vandana Tie-Up Pvt Ltd Bengaluru No 5 Tulsi 4Th Floor Rest House Rest House Crescent Road Bangalore 560 001

5336 Vandita Holdings (P) Ltd Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

5337 Vanitha Finance And Investments (P) Ltd Hyderabad 8-2-120/112/A/14, Road No.9, Jubilee Hills, Hyderabad. Telangana 500 033

5338 Vanraj Suppliers (P) Ltd Kolkata 11/1,Sarat Bose Rd., Ideal Plazab(North Wing) 3rd Floor, Room No 312 Kolkata West Bengal 700 020

5339 Vanshree Holdings Pvt. Ltd Kolkata C/O. A.C. Bhuteria & Co. 2, India Exchange Place 2nd Floor, Room No.10 Kolkata West Bengal 700 001

5340 Vantech Investments Ltd Mumbai 414, Veersavarkar Marg Prabhadevi Mumbai Maharashtra 400025

5341 Vapi Investments Ltd. Kolkata 11/1, Sarat Bose Road (South Block , 4Th Floor) Kolkata West Bengal 700020

5342 Varada Leasing And Investments Ltd Bengaluru K V Shetty Complex Nellikeri Kumta Karnataka 581343

5343 Varaich Finance Limited New Delhi Ae-22, Shalimar Bagh, Delhi 110088

5344 Varalakshmi Investments Pvt. Ltd. Hyderabad D.No.6-3-66/868, Green Lands, Begumpet, Hyderabad. Andhra Pradesh 500016

5345 Varam Capital Private Limited Chennai Plot No. 3726, Door No. 41, 6Th Avenue, Q- Block, Anna Nagar Chennai Tamil Nadu 600040

5346 Vardan Marketing (P) Ltd Kolkata 2,Lal Bazar street 1st.Floor Kolkata Kol 700 001

5347 Vardhan Finvest Limited Kolkata Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

5348 Vardhan Properties And Investment Limited, Chandigarh Chandigarh Sco-88-89 Sector - 8 C Chandigarh 160018

5349 Vardhan Securities Limited New Delhi 1748/55, Nai Wala Karol Bagh New Delhi110005 New Delhi 110 005

5350 Vardhman Capital Services Limited Chandigarh 3687, Baba Deep Singh Nagar Opp Transport Nagar G.T. Road Bye Pass Ludhiana Punjab 141009

5351 Vareli Trexim (P) Ltd Kolkata 14/1/B, Ezra street Wtc Bulding, 9Th Floor World Trade Centre Kolkata West Bengal 700 001

5352 Varnika Finance Ltd. (Cancelled) Kolkata 2, Lal Bazar street 4th Floor Todi Chambers Room No. 415 Kolkata West Bengal 700 001

5353 Varnilam Investments & Trading Company Limited Mumbai 209, A-Z Industrial Estate Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

5354 Varsha Credit Pvt. Ltd. Kolkata 3, Netaji Subhas Road [2nd Floor Kolkata West Bengal 700001

5355 Varun Capital Services Private Ltd. Ahmedabad Giriraj College Road Nadiad Nadiad Gujarat 387001

5356 Varun Finance (P) Ltd Hyderabad 36-12-6, Santhi Nagar, Mogalrajpuram, Vijayawada. Andhra Pradesh 520010

5357 Varuna Investments Limited Mumbai Bombay House 24,Homi Mody street Mumbai Maharashtra 400 023

5358 Vasavi Financial Services Ltd. Hyderabad 505, Topaz Complex, 6-3-883, Punjagutta, Hyderabad Andhra Pradesh 500 082

5359 Vast Fiscal Services Pvt Ltd Kolkata 216 A J C Bose Road Kolkata 700 017

5360 Vasu Estates And Finance Limited Hyderabad 3D, Parameswara Apts., 6-3-626, Anand Nagar, Khairatabad, Hyderabad. Andhra Pradesh 500004

5361 Vasu Seniappa Finance Limited Chennai 220 / 11C, Narayan Nagar Cutcheri street Gobichettipalayam Gobichettypalayam Tamil Nadu 638 452

5362 Vasuki Finance Private Limited Chennai 25, First Floor Thiyagaraya Gramini streeet North Usman Road, T.Nagar Chennai Tamil Nadu 600 017

5363 Vasundhara Leasing Pvt. Ltd. Patna 114 Jagat Trade Center Fraser Road Patna Patna Bihar 800 001

5364 Vasundhara Vanijya Pvt Ltd Kolkata 47/B Nalini Sett Road 4Th Floor Kolkata 700 007

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5365 Vatican Commercials Ltd Kolkata Vaibhav 4 Lee Road 5Th Floor Kolkata West Bengal 700 020

5366 Vatika Portfolio Pvt.Ltd. New Delhi G-56, Ashok Vihar, Phase-I New Delhi110052

5367 Vatsalya Holdings Private Limited New Delhi 109, Mrg Chambers, 16/867, Joshi Road , Karol Bagh New Delhi110005

5368 Vax Housing Finance Corporation Ltd Ahmedabad 301, 3Rd Floor Simandhar Estate Opp. Sakar III Income Tax Ashram Road Ahmedabad Gujarat 380014

5369 Vbc Finance & Leasing Ltd. Hyderabad 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad Andhra Pradesh 500 004

5370 Vectra Investments Pvt Ltd Bengaluru Vectra House No 15 ,1st Main Road, 6Th Cross Gandhinagar Bangalore Karnataka 560009

5371 Vedanga Vinimoy (P) Ltd Kolkata 7 Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700 013

5372 Vedika Trading & Cons. Pvt. Ltd. Mumbai Block 23, Lanjewar Bhavan 65, Central Avenue Mumbai Maharashtra 400 018

5373 Veekam Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.) Mumbai 528,E.Vyapari Peth, Shahupuri, Kolhapur Kolhapur Maharashtra 416 001.

5374 Veena Investments Pvt Ltd Mumbai 18Th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai Maharashtra 400013

5375 Veer Motor Finance Pvt. Ltd. Kanpur 169/14, Abu Lane Meerut Cantt Meerut Uttar Pradesh 250 001

5376 Veerat Finance & Investment Ltd. Hyderabad Lake View Plaza, 5Th Floor Plot No.127 & 128, Amar Co Operative Society Near Durgam Chevuru, Madhapur Hyderabad. Telangana 500033

5377 Veersawai Holdings (P) Ltd Kolkata Oriental House 6C, Elgin Road Suit - 3A, 3Rd Floor Kolkata West Bengal 700 020

5378 Veljan Investments Ltd. Hyderabad Plot No.44, 4Th Floor Hcl Towers Begumpet Hyderabad Andhra Pradesh 500 016

5379 Vembu Investments P.Ltd Chennai New No 9, Old No 5A Porur street East Tambaram Chennai 600059

5380 Venad Investment And Services Company P Ltd Thiruvananthapuram Ctsh Complex Mulakuzha Chengannur Chengannur Kerala 689 505

5381 Venka Investments Pvt. Ltd. Mumbai Venkateshwara House S. No. 114/A/2 Pune-Singhad Road Pune Maharashtra 411 030

5382 Venkata Krishna Finance Ltd. Hyderabad 1-10-77/3, III Floor, Y.S. Rao Chambers, Ashok Nagar, Hyderabad. Andhra Pradesh 500020

5383 Venkatadri Financial Services Limited Hyderabad 59A-10-7 Plot No 22 K P Nagar Vijayawada 520 008

5384 Venkataraya Finance Private Limited Hyderabad 33-76/1, Kanchiraju Vari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534211

5385 Venkateshwara Farms Pvt. Ltd. Mumbai At & Post - Karla Mumbai - Pune Road Taluka Maval Pune Maharashtra

5386 Venlon Securities (P) Ltd Kolkata 36/2, Vivekananda Road 1st Floor Kolkata West Bengal 700 006

5387 Vensa Finance & Leasing Pvt. Ltd. Hyderabad 16-1-20,Kathurn Samarlkota, East Godavari Dist Samrlkota Andhra Pradesh

5388 Vensunar Holdings Pvt Ltd Chennai 4 - A, Venkatesa Agraharam Road Mylapore Chennai Tamil Nadu 600004

5389 Venus Holdings Pvt Ltd Mumbai 5,Ram Niwas, M.G.Road, Naupada, Thane Maharashtra 400 602

5390 Venus Leasing And Finance Ltd. New Delhi W-106, G.K.-I I New Delhi 110 048

5391 Verinder Finance Limited (At The Time Of Cancellation) Jammu Bhanot House Kachi Chawni Jammu Jammu Jammu & Kashmir 180 001

5392 Versura Shiksha Service Private Limited Mumbai G-26, G7 Mall, Mumbai- 400061J.P. Road, Seven Bungalowopposite Versova Metro station, Andheri (West) Mumbai Maharashtra 400061

5393 Vestal Finance & Investments Pvt Ltd. Hyderabad D.No.55-14-11, Apseb Colony Seethammadhara --- Visakhapatnam. Andhra Pradesh 530013

5394 Vexcon Agencies Pvt Ltd (Merged) Kolkata 9 Lal Bazar street, 3Rd Floor B Block Kolkata 700 001

5395 VGM Finance Pvt Ltd. (Kakarala Finance Ltd.) Hyderabad 402, Malik Chambers Hyderguda Hyderabad Telangana 500029

5396 VGP Finances Limited Chennai Vgp Square 6, Dharma Raja Koil street Saidapet Chennai 600 015

5397 Via Investments Pvt Ltd Mumbai L 2 Eden Hall Dr Annie Besant Road Worli Mumbai Maharashtra 400 018

5398 Vibhadeep Investment & Trading Ltd. Mumbai Mafatlal House H T Parekh Marg Backbay Reclamation Mumbai Maharashtra 400 020

5399 Vicky Investments Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

5400 Victoria Capital Ventures Ltd. Mumbai Bharat House 1st Floor 104, Mumbai Samachar Marg Mumbai 400023

5401 Vidarbha Commodities Pvt Ltd Kolkata 20 N S Road 2Nd Floor Kolkata West Bengal 700001

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5402 Vidhan Mercantile Co. Ltd. Mumbai 1, Chimpy Building, Haridas Nagar Shimpoli Road, Borivali (W) Mumbai Maharashtra 400 092

5403 Vidhu Finance & Leasing Ltd. New Delhi G-2, Ashok Vihar Phase-1 New Delhi 110052

5404 Vidhya Balaji Finance &Investments P. Ltd Chennai Room No 11, First Floor Jawans Bhawan T B Road Coimbatore Tamil Nadu 641018

5405 Viditi Investments Pvt. Ltd. Mumbai F P 145 Ram Mandir Road Vile Parle East Mumbai Maharashtra 400 057

5406 Vidula Holdings Pvt Ltd Kolkata 96 Garden Reach Road Kolkata WB 700023

5407 Vidula Traders Ltd(Merged) Kolkata 18 N S Road 3Rd Floor Kolkata 700 001

5408 Vidushi Vincom Pvt. Ltd. (Nbnfc) Kolkata C/O, Ravi Saraf 56, N.S. Road Room No.50, 3Rd Floor Kolkata West Bengal 700001

5409 Vidya Investment And Trading Company Private Limited Bengaluru Doddakannelli Sarjapur Road Opposite To Wipro Compus Bangalore Karnataka 560 035

5410 Vidya Vridhi Investment (P) Ltd Kolkata 1,Old Court House Corner 2nd Floor,Tobacco House Room No 7 Kolkata West Bengal 700 001

5411 Vidyut Investments Limited Chandigarh A-11, Industrial Area Phase III Sahibzada Ajit Singh Nagar Sas Nagar Mohali Punjab 160055

5412 Vigilant Traders & Financiers Ltd Kolkata 7C Kiran Shankar Roy Road Ground Floor Kolkata West Bengal 700 001

5413 Vignette Investments Pvt. Ltd. New Delhi 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi 110 048

5414 Vihari Chits & Finance Pvt. Ltd. Hyderabad D.No. 1/1625, II Floor, Dnr Lakshmi Plaza, Rs Road Cuddapah, Andhra Pradesh 516004

5415 Vijay Diamond Private Limited Mumbai 605/606, Raheja Classique Tower No. 4, Andheri-Oshiwara New Link Road Andheri (W) Mumbai Maharashtra 400053

5416 Vijay Fininvest Ltd. New Delhi A-15 Main Tajpur Road Behind Mehra Petrol Pump Badarpur New Delhi 110040

5417 Vijay Hire Purchase & Leasing Ltd. Hyderabad 1-4-246, Vipanchi Estate, Main Road, Koratla - Karimnagar Dist. Telangana 505 326

5418 Vijay Motor Finance Pvt. Ltd. Kanpur 4, Vardan street No. 4 - 5 Thapar Nagar Meerut Uttar Pradesh 250 001

5419 Vijaya Finance Limited Thiruvananthapuram 37/991, Ist Floor, Emmy Square Sahodaran Ayyappan Road Elamkulam Kochi Kerala 682 020

5420 Vikas Profin Limited New Delhi Vikas Apartments, 34\1, East Punjabi Bagh, New Delhi. New Delhi 110 026

5421 Vikram Capital Management Ltd Kolkata Tobacco House 1, Old Court House Corner Kolkata West Bengal 700001

5422 Vikram Finlease Pvt. Ltd. New Delhi 57 - D J & K Block Dilshad Garden Delhi. New Delhi 110096

5423 Vikram Traders Pvt Ltd Kolkata Plot No. P-30, Phase - III Kasba Industrial Estate Kolkata West Bengal 700 107

5424 Vikramashila Finance & Leasing Ltd. Hyderabad H.No.3-6-542/5, Flat No.3, Krishnadham Apts, street No.7, Himayat Nagar Hyderabad Andhra Pradesh 500 029

5425 Vikrant Investments & Impex Ltd. Hyderabad 95 & 96E P Gandhi Nagar, Bala Nagar, Hyderabad. Andhra Pradesh 500 037

5426 Viksit Trading & Holding Pvt. Ltd. New Delhi Office Space No. 244, Seccond Floor, Sundram Tower, Dda Community Centre, Paschim Vihar Delhi Delhi 110063

5427 Vikun Holdings Pvt. Ltd. Mumbai 503-A, Kailash Towers, Behind stc Colony Off Western Express Highway, Andheri East, Mumbai Mumbai Maharashtra 400 001

5428 Vilas Finance & Investments Limited Hyderabad D.No.5-37-27, II Floor, 4Th Lane Brodipet, Guntur. Andhra Pradesh 522002

5429 Vilwadri Investment Private Limited Hyderabad 22-23 Sarva Sukhi Society West Marredpalli Secunderabad Andhra Pradesh 500026

5430 Vimal Securities Ltd Kolkata 29 B Lake Place 1st Floor, 1B Kolkata West Bengal 700 029

5431 Vimalji Investment & Finance Ltd. Kanpur 58, Jain street, Bara Bazar Shikohabad Distt. Firozabad 205 135

5432 Vimat ( India ) Pvt. Ltd Kolkata Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700046

5433 Vinadeep Investments Pvt Ltd Mumbai 59, 'The Arcade', 1st Floor World Trade Centre Cuffe Parade, Colaba Mumbai Maharashtra 400005

5434 Vinar Conveyors Pvt Ltd Kolkata 9C Lord Sinha Road, 1st Floor Kolkata West Bengal 700071

5435 Vinar International Pvt Ltd Kolkata 5A Lord Sinha Road Kolkata West Bengal 700071

5436 Vinay Capital Limited Ahmedabad 45, Payal Complex Opp. Fortune Tower Sayajigunj Baroda Gujarat 390005

5437 Vinay Credit Company (P) Ltd. Hyderabad 9-16-29 C-B-M- Compound -- Visakhapatnam Andhra Pradesh 530003

5438 Vinayak Vanijya Ltd. New Delhi Flat No 28, stilt Floor, Devika Tower 6 Nehru Place New Delhi. Delhi 110019

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5439 Vindhya Woodcrafts Pvt.Ltd New Delhi 211, Apka Bazar Gurgaon Haryana Haryana New Delhi

5440 Vindhyachal Holdings Limited New Delhi H-108, Connaught Circus New Delhi 110 001

5441 Vindhyachal Mercantile Pvt Ltd Kolkata 221/1, strand Bank Road 1st Floor Kolkata West Bengal 700 001

5442 Vindhyachal Mercantiles Limited Mumbai 307, Ashirwad Building, Ahmedabad street Carnac Bunder, Masjid (E) Mumbai Maharashtra 400 009

5443 Vindhyachal Merchants & Finance Private Limited Bhopal 269-270 Zone II Maharana Pratap Nagar Bhopal Madhya Pradesh 462 011

5444 Vindya Finance Private Ltd. Bengaluru 285 Gf 1st Cross Cambridge Layout Ulsoor Bangalore 560008 Bangalore 560008

5445 Vineet Financial Services Private Limited Patna 24-J Morabadi Tagore Hill Road Ranchi Jharkhand 834008

5446 Vineet Holdings P Ltd. Kolkata 5A Robinson street Kolkata West Bengal 700017

5447 Vineet Leasing Pvt. Ltd. New Delhi B-1/95, Paschim Vihar New Delhi

5448 Vineet Resources (P) Ltd Kolkata 32 Ezra street Room No 1061,10th Floor Kolkata West Bengal 700 001

5449 Vineeta Exports (P) Ltd Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

5450 Vinit Investment Ltd. Hyderabad 6-56/2/40 Bombay National Highway, Balanagar, Hyderabad. Andhra Pradesh 500037

5451 Vinkash Financial Services (P) Ltd Kolkata 24 Goenka Lane Kolkata West Bengal 700 007

5452 Vinman Finance & Leasing Ltd. Hyderabad Satya Complex Gt Road Srikakulam Srikakulam Andhra Pradesh 532 001

5453 Vintage Securities Ltd. Kolkata 58/3, B.R.B.Basu Road 1st Floor , Canning street Kolkata West Bengal 700 001

5454 Viper Estates And Investments Limited Kolkata 24 Park street Kolkata West Bengal 700016

5455 Viplav Investments Ltd Mumbai Seksaria Chambers, 4Th Floor 139, Nagindas Master Road Fort Mumbai Maharashtra 400 001

5456 Vippy Hire Purchase & Leasing Co. Private Limited Chandigarh City Centre Sadar Bazar Nabha Nabha (Punjab) Punjab 147201

5457 Vipul Finport & Lease Ltd New Delhi 15, Mandakini Nri Complex Gk-Iv New Delhi 110019

5458 Viraj Investments Limited Mumbai Mehta Mahal, 4Th Floor 15, Mathew Road Mumbai 400004

5459 Viral Datamatics (P) Ltd Kolkata 174 C R Avenue Ground Floor Kolkata Kol 700 007

5460 Virat Investment Co. Ltd. Mumbai Voltas House A,Dr,Babasaheb Ambedkar Road Chinchpokli, Mumbai Maharashtra 400 033

5461 Virgin Securities & Credits Pvt. Ltd New Delhi 53 Friends Colony East New Delhi 110 065

5462 Virji & Co (Finance) (P) Ltd Kolkata 9 Elgin Road Kolkata West Bengal 700 020

5463 Virk Hire Purchase Ltd Chandigarh 88 Kapurthala Road - - Jalandhar Punjab 144001

5464 Viroka Finance Private Limited Chennai Vydehi Mithila,1/1 Pethichettipuram East, First street, Rayapuram, Tiruppur, Coimbatore-641601

5465 Virtuous Finance Ltd. Mumbai 401-404, The Eagles Flight Andheri Kurla Road Andheri (E) Mumbai 400093

5466 Virtuous Securities and Broking Pvt. Ltd. Mumbai 401-404, The Eagles Flight Andheri Kurla Road Andheri (E) Mumbai Maharashtra 400093

5467 Virtuous Share Investments Pvt. Ltd. Mumbai 3, Narayan Building 23, L.N. Road Dadar (E) Mumbai 400014

5468 Virtuso Investments Pvt Ltd Mumbai Kirloskar Kisan Premises 13 A Karve Road Kothrud Pune Maharashtra 411029

5469 Visalakshi Financial Services Private Limited Chennai "Jai Park Castle" No.9, Turn Bulls Road Nandanam Chennai Tamil Nadu 600035

5470 Vishal Finlease Pvt. Ltd Ahmedabad Shantikunj Plot No 522/1 Sector 22 Gh-6 Gandhinagar Gujarat 382022

5471 Vishal Foods &Investments Pvt. Ltd. New Delhi 301-303, Mercantile House 15, Kasturba House New Delhi 110001

5472 Vishal Impex & Lefin Pvt Ltd Kolkata 11 Pollock street 2Nd Floor Kolkata WB 700 001

5473 Vishal Viniyog (P) Ltd Kolkata 6B Bentinck street Aloka House 1st Floor Kolkata West Bengal 700001

5474 Vishamber Sahai Financiers Private Ltd New Delhi T-6, 2Nd Floor,. Green Park Main New Delhi 110016

5475 Visharad Automobile Financiers Ltd. Kanpur 80/106 Aggarwal Complex Delhi Road Meerut Uttar Pradesh 250 002

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5476 Visharda Finance Pvt.Ltd. Chennai Ah-151, 3Rd street 7Th Main Road Shanthi Colony, Anna Nagar Chennai 600040

5477 Vishav Dealers Pvt. Ltd. Kolkata 5 Nimtolla Ghat street Kolkata West Bengal 700006

5478 Vishesh Credits (P) Ltd. New Delhi 204, Raj Tower I I Alaknanda Commercial Complex Kalkaji New Delhi 110 019

5479 Vishesh Plastics Pvt Ltd Kolkata 16 , Ganesh Chandra Avenue 8Th Floor Kolkata West Bengal 700 013

5480 Vishnu Credits (P) Ltd. New Delhi 26, Moti Nagar, New Delhi

5481 Vishnuhari Investments & Properties Ltd. Kolkata 8 Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700 001

5482 Vishvaas Bharat Finance & Investment Pvt. Ltd. Jammu 7 General Bus stand Jammu Jammu Jammu And Kashmir

5483 Vishwa Gayatri Hire Purchase & Finance Ltd. Hyderabad 1-4-246, Vipanchi Estate, Main Road, Koratla - Karimnagar Dist. Telangana 505 326

5484 Vishwa Gulab Financial Services Private Ltd. Bhopal "Vishwa Gulab" 28, Dassera Maidan Ujjain Madhya Pradesh 456010

5485 Vishwadeep Investments & Finance Pvt. Ltd. Mumbai 161/B, Mittal Tower Nariman Point Mumbai 400021

5486 Vishwajeet Financers Pvt Ltd Kolkata 103/24/1, Foreshore Road Inside Binani Metal Complex Howrah West Bengal 711 102

5487 Vishwakarma strips & Investments Ltd Chandigarh Opp. Link Rd. Service stn. Link Road Near Campa Cola Chowk Ludhiana Punjab 141011

5488 Vishwaroopa Investment & Trading Co Ltd Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

5489 Vishwasarh Finance Ltd. Mumbai S.No.49, Industry House Mundwa Pune Maharashtra 411036

5490 Vision Procon (P) Ltd Kolkata 22,strand Road 1st Floor Kolkata West Bengal 700 001

5491 Vision Securities Ltd New Delhi 3952/29, Rehgar Pura Padam Singh Road Karol Bagh New Delhi 110 005

5492 Vision Trimpex Pvt Ltd Kolkata Jabakusum House Room No. 8, 2nd Floor 34, Chittaranjan Avenue Kolkata West Bengal 700 012

5493 Viswanathan Leasing And Finance (India) Pvt Ltd. Chennai "Thirumagal" No. 11, Dr. Guruswami Mudaliar Road, Chet Pet, Chennai 600 031.

5494 Vital Tradelink Private Limited Kolkata 163, Ravindra Sarani 1st Floor Room No. 103 Kolkata West Bengal 700 007

5495 Vitara Finance Ltd. Mumbai I, Rewa Chambers 31, New Marine Lines Mumbai 400020

5496 Vivek Portfolios Pvt. Ltd. New Delhi 109, Vishwa Sadan 9, District Centre Janakpuri New Delhi 110058

5497 Vivek Trade & Investment Pvt Ltd Kolkata 15A, Hemant Basu Sarani 5th Floor Continental Chamber Kolkata West Bengal 700 007

5498 Vivek Vinidhan (P) Ltd Kolkata 10 Princep street 1st Floor Kolkata West Bengal 700 072

5499 Vivek Vyapar Ltd Kolkata 54, Ezra street Ground Floor Kolkata West Bengal 700 001

5500 Vivekshil Dealers Private Limited Kanpur Moradabad Dharam Kanta Kanth Road Harthala Moradabad Uttar Pradesh 244001

5501 Vividha Finance & Investments Co (P) Ltd Mumbai 1501, Capri Height, 15th Floor, St. Andrews Road, Pali Road, CTS No.839, Plot No. 243 Bandra West Mumbai Maharashtra 400 050

5502 Vizhuthugal Development Finance Private Limited Chennai D.No. 2D, Main Road (Near Ghat Road) Genguvarpatti Post Theni 625 203

5503 VJG Enterprises (P) Ltd Kolkata 32 Ganesh Chandra Avenue 3rd Floor Kolkata West Bengal 700 013

5504 VLS Finance Ltd, New Delhi 2Nd Floor, 13, Sant Nagar East Of Kailash. New Delhi 110 065

5505 Volex Enterprises Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 017

5506 Volex Finance & Industries Limited New Delhi F-11,Lgf,Green Park Extension New Delhi. New Delhi. 110016

5507 Volition Trading Pvt. Ltd. Mumbai 61,"Gokul", 99,Walkeshwar Road, Mumbai Maharashtra 400 006

5508 VPC Financial Services New Delhi B-90, Panchsheel Vihar Village Khirki New Delhi 110017

5509 Vrindavan Services Pvt. Ltd Ahmedabad Satyagruh Chavani, Bunglo No.508, Lane No.21 Satellite Ahmedabad Gujarat 380015

5510 Vrundavan Securities Ltd. Ahmedabad 202, Yogi Complex 44, Sampat Rao Colony Alkapuri Vadodara Gujarat 390007

5511 Vsapte Investments Pvt. Ltd. Mumbai 1st Floor, Lentin Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

5512 Vsm Finance & Exports Limited Chennai 11 Bommiliyur street Sowcarpet Chennai 600 049

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5513 Vulcan Leasing & Investments Ltd Bengaluru 29/30, 2Nd Floor, 'Sns' Plaza 41, Kumarakrupa Road, Bangalore Bangalore Karnataka 560 001

5514 Vuma Maheshwara Finvest Ltd Hyderabad 23-6-35 Kommuwaru street S.N. Puram Vijayawada Andhra Pradesh 520011

5515 VVD Finance & Leasing Ltd. Chennai No 90, South Raja street Thoothukudi Tamil Nadu 628 001

5516 VXL Investments Ltd Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

5517 W B Finlease & Industries Pvt Ltd Mumbai 1A-Court Chambers 35, New Marine Lines Mumbai Maharashtra 400020

5518 Wadhwa Securities Ltd Mumbai Pm/10,Rotunda Building Bombay Samachar Marg Mezannine Floor, Fort Mumbai Maharashtra 400 001

5519 Wadhwa Trading & Finance Co. Pvt. Ltd. Hyderabad 21-1-644, -- Rikab Gunj, Hyderabad. Andhra Pradesh 500002

5520 Walchand And Company Ltd Mumbai Construction House Walchand Hirachand Marg Ballard Estate Mumbai Maharashtra 400001

Construction House, 5 Walchand Hirac- Hand Marg, Ballard Estate


5521 Walchand Capital Limited Mumbai
Mumbai Mumbai Maharashtra 400 001

5522 Wall street Finance Ltd. Mumbai Spice Tower, CTS-R 10, Phase II Anand Nagar, New Link Road, Jogeshwari (West) Mumbai Maharashtra 400 102

5523 Wallfort Financial Services Ltd Mumbai 41 2Nd Flr Ramji Motichand Bldg 30 Jambullwadi Mumbai Maharashtra 400 002

5524 Wallstreet Capital Market (P) Ltd Kolkata 2A, Ganesh Chandra Avenue 7Th Floor, Room No-5 Kolkata West Bengal 700 013

5525 Waltare Investment Pvt Ltd Kolkata 63, Radha Bazar street (3Rd Floor) Room No-29 Kolkata West Bengal 700 001

5526 Walter Niryat Private Limited Kolkata 1, British India street Kolkata West Bengal 700 069

5527 Walzen Agents Private Limited Kolkata 2/1/B, Elgin Road Ground Floor Kolkata West Bengal 700 020

5528 Warrior (Investment) Ltd Mumbai Forbes Building Charanjit Rai Marg Fort Mumbai Maharashtra 400 001

5529 Waterloo Trade & Commerce Pvt Ltd Kolkata 33A,Jawaharlal Nehru Road Chatterjee International 19Th Floor Kolkata West Bengal 700071

5530 Way 2 Wealth Capital Pvt Limited Bengaluru Rukmini Towers, 3rd & 4th Floor, No. 3/1, Platform Road, Sheshadripuram, Bengaluru Urban Karnataka 560020

5531 Wayfuture Housing Investment Ltd. Kolkata 403 Mukti Chambers 4 Clive Row Kolkata Kol 700 001

5532 Waylink Suppliers Private Limited Kolkata 40, Weston street 3Rd Floor Kolkata West Bengal 700 013

5533 Webno Financiers (P) Ltd Kolkata 258 Lake Town Block -B Flat Sj-2, First Floor Kolkata West Bengal 700 089

5534 Weizmann Capital Ltd Mumbai 26, Gobind Mahal, 86B, Netaji Subash Road Marine Drive, Mumbai Mumbai Maharashtra 400 002

5535 Weizmann Securities Ltd (Presently Om Mitra Securities Ltd.) Mumbai 26, Gobind Mahal 86/B, N S Road Marine Drive Mumbai Maharashtra 400002

5536 Welford Ditributors Private Limited Kolkata 33A, J.L.Nehru Road, Chatterjee International Room-13, 12Th Floor Kolkata West Bengal 700 071

5537 Welken Traders Ltd. New Delhi 912, Indra Prakash Building 21, Barakhamba Road, Mathura Road New Delhi 110001

5538 Welknown Financial Services (P) Ltd Kolkata 35,Armenian street 3Rd Floor Kolkata West Bengal 700 001

5539 Wellcome Portfolio Ltd. New Delhi A-56, Naraina Industrial Aera, Phase-1, New Delhi 110028

5540 Wellknit Investment & Trading Company Pvt Ltd Mumbai 164, Mittal Tower C Wing 16Th Floor Nariman Point Mumbai Maharashtra 400021

5541 Wellshine Investments & Financial Services Ltd Chennai Wellshine Investments & Financial Services Limited B-101 Harihar Residency 20 Mannarpuram Main Road Trichy Tamil Nadu 620 020

5542 Welltime Investments Ltd New Delhi 4Th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi 110 002

5543 Welplan Finance Pvt. Ltd. Jaipur 22 Govind Marg Moti Doongri Circle Jaipur Rajasthan 302004

5544 Welspun Finance Ltd. New Delhi 36, Bawa Potteries Complex V.K Aaa Marg New Delhi 110 001

5545 Weltall Investments Pvt Ltd Mumbai Morarjee Mills Compound Dr, Ambedkar Road Parel Mumbai Maharashtra 400012

5546 Welter Securities Ltd Kolkata 91, N. S. Road Kolkata West Bengal 700 001

5547 Weltex Mercantiles Pvt Ltd Kolkata 1, Raj Ballav Saha Lane Howrah Howrah West Bengal 711 101

5548 Wesman Trading Pvt Ltd(Merged) Kolkata 53 Radha Bazar Lane Kolkata 700001

5549 Westend Management Technologies Pvt. Ltd. Bhopal Lunkad House 13, Dr. R.S. Bhandari Marg, Race Cource Road Indore Madhya Pradesh 452003

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5550 Western Complex Pvt Ltd (Merged) Kolkata 27 Weston street Room No. 611 6Th Floor Kolkata 700 072

5551 Western Securities Ltd Mumbai Hincon House Lal Bahadur Shastri Marg Vikhorli - West Mumbai Maharashtra 400 083

5552 Wham Investments Pvt. Ltd. (Formerly - Wham Leasing And Investments Pvt. Ltd.) Mumbai 78A & 78B, Jolly Maker Chambers No.2 7Th Floor, Nariman Point Mumbai Maharashtra 400021

5553 Wharton Investment Pvt Ltd Mumbai S-1, 2Nd Floor, Adyaru Industrial Estate Sun Mill Compound Lower Parel Mumbai Maharashtra 400013

5554 Whirlpool Financial India Private Limited New Delhi A-8, Vaitalik Building, Qutab Institutional Area, New Delhi 110067

5555 Whitefield Capital & Leasing Ltd. Mumbai Motiwal House, 2Nd Floor 117/119 Walchand Hirachand Marg Fort Mumbai Maharashtra 400001

5556 Whitepin Tie-Up Limited Kolkata 251(66), G.T. Road Liluah Howrah Howrah West Bengal 711204

5557 Wide Finance & Leasing Pvt. Ltd. New Delhi 47, Ara Kashan Road Ram Nagar Paharganj New Delhi 110055

5558 Wide Range Sales (P) Ltd Kolkata 8A, Lindsay Street, P.S.New Market, Kolkata, West Bengal 700087

5559 Williamson Magor & Co. Ltd Kolkata 4 Mangoe Lane Kolkata West Bengal 700001

5560 Wilton Investments Ltd Kolkata 14B Gurusaday Road Kolkata 700 019

5561 Winmore Leasing & Holdings Ltd. New Delhi 706 Madhuban Building 55,Nehru Place, New Delhi. New Delhi 110019

5562 Winover Distributors (P) Limited Kolkata C/O, Rama Rani Modak Db-60, Salt Lake Kolkata West Bengal 700 064

5563 Winsome Capital Services Limited Chandigarh Sco-191-192 Sector-34 Chandigarh Punjab 160022

5564 Wiseman Finance Private Limited. Mumbai Rosemary, 1st Floor, Ice Factory Lane, Off Hill Road, Bandra(W) Mumbai Maharashtra 400 050

5565 Wiseman Finance Pvt Ltd Mumbai Karishma', Junction Of 6Th & 12Th Road, Khar (West), Mumbai Maharashtra 400 055

5566 Withal Commercial (P) Ltd Kolkata Unit No.1C 1st Floor Trinity,226/1, A.J.C. Bose Road Kolkata West Bengal 700020

5567 Wizard Fincap Ltd Ahmedabad C/O Emtici Engineering Ltd Anand Sojitra Road Vallabh Vidyanagar Gujarat 388120

5568 Wonderful Finance & Investment Pvt Ltd Kolkata Kolkata West Bengal 700001

5569 Wondermax Mercantile (P) Ltd Kolkata 55 B R B Bose Road 1st Floor Block-A Kolkata 700 001

5570 Wondermax Vinimay (P) Ltd Kolkata 9 India Exchange Place 7Th Floor, Room No. 7 Kolkata West Bengal 700 001

5571 Word Portfolio Finance & Leasing Ltd New Delhi 12/77, Basement Vikram Vihar Lajpat Nagar-Iv New Delhi 110 024

5572 Wrinkle Enterprises Pvt. Ltd. Mumbai 145/5, Sheikh Memon street Opp. L. K. Market Zaveri Market Mumbai Maharashtra 400 002

5573 Wynad Estates & Industries Ltd Bengaluru 222/14 5Th Main Corner Bellary Road Sadashivanagar Bangalore 560080 Bangalore Karnataka

5574 Xclusive Apparels Ltd Kolkata 115 College street 3Rd Floor Kolkata WB 700012

5575 Y R Investments (P) Ltd Chandigarh 1451 Gobind Nagar Kaka Marriage Palace Ludhiana Punjab 141001

5576 Y.P. Finance & Securities Pvt. Limited New Delhi 50, Ssi Industrial Area 1st Floor, Opp.-Jahangirpuri Delhi New Delhi. New Delhi 110033

5577 Yaduvanshi Investments Private Limited. New Delhi 64 Sidharth Enclave New Delhi. New Delhi 110014

5578 Yaduvansi Leasing & Hire Purchase Pvt.Ltd. New Delhi 154 Khanpur Village New Delhi 110062

5579 Yamini Tradelink (P) Ltd Kolkata 14/C Maharshi Debendra Road Kolkata 700 007

5580 Yamunotri Financial Private Limited New Delhi Dg-II, 286-D Vikaspuri New Delhi. New Delhi 110018

5581 Yardley Investment And Trading Company Pvt. Ltd. Mumbai 1, Sukhia Building Chsl, Cawasji Patel Road Hornimal Circle Fort Mumbai 400001

5582 Yargo Holdings Ltd Kolkata 3B, Ronaldshay Road Kolkata West Bengal 700 027

5583 Yash Enterprises (India) Pvt. Ltd. Mumbai 31, Isis G.D. Somani Marg Cuffe Parade Mumbai 400005

5584 Yashaswi Leasing & Finance Ltd Bengaluru Sf 10 City Point No 13 Infantry Road Bangalore 56

5585 Yashika Finlease & Holdings Pvt.Ltd. New Delhi 1215-1216, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi 110019

5586 Yashika Leasing & Financial Services Ltd. New Delhi 188 Bank Enclave Laxmi Nagar Delhi New Delhi 110 092

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5587 Yashila Investment & Finance Company Private Ltd. Mumbai Sai Darshan Complex Ground Floor, Flat No.C Wing Near TMC Ward Office, Highland Thane Maharashtra 400608

5588 Yashodhan Investment Ltd. New Delhi Gulab Bhawan , Rear Block 3rd Floor 6, Bahadur Shah Zafar Marg New Delhi 110002

5589 Yashraj Investment & Leasing Co. Pvt. Ltd. Mumbai Shop No.70, Gold Filled Plaza Kala-Kila, Dharavi Mumbai Maharashtra 400017

5590 Yerrow Finance & Investments Ltd. New Delhi F-107, Aditya Complex , II L. S. C. Savita Vihar Delhi New Delhi 110092

5591 Yeturi General Finances Ltd. Hyderabad 843, Banjara Avenue, Banjara Hills, Hyderabad. Andhra Pradesh 500034

5592 Yield Investments (P) Ltd Kolkata 31, Netaji Subhas Road Kolkata West Bengal 700 001

5593 Ykm Holdings Pvt.Ltd. New Delhi Signature Towers -A 14th Floor, South City, Nh-8 Gurgaon Gurgaon Delhi 122001

5594 Yno Finvest Private Limited . New Delhi DSM - 609 - 610 DLF Tower Shivaji Marg Moti Nagar Najafgarh Road New Delhi 110015

5595 Yokogawa Commotrade Pvt. Ltd. Kolkata 1, Crooked Lane Suite. No. 8B Kolkata West Bengal 700069

5596 Young street Capital Services Pvt. Ltd. New Delhi 43/2, Arjun Nagar Kotla Mubarakpur New Delhi

5597 Yucon Marketing & Investments (P) Ltd Kolkata C/O Kumar Traders 51 Ezra street,2nd Floor Kolkata Kol 700 007

5598 Yuki Traders Pvt. Ltd Cancelled Kolkata 34, Bangur Avenue Block- B, 4th Floor Kolkata West Bengal 700055

5599 Yukta Finance (P) Ltd. Hyderabad Belvedere Gardens Phase-I, Block- A Padmaraonagar Secunderabad Andhra Pradesh 500025

5600 Zambo Impex Pvt Ltd(Merged) Kolkata 11 Pollock street 2nd Floor Kolkata 700 001

5601 Zamindara Investment & Consultancy Pvt Ltd Chandigarh 956- D Model Town Ext. Ludhiana Punjab 141011

5602 Zazen Finanace Private Limited Hyderabad 608, Pasha Court, Somajiguda, Hyderabad. Andhra Pradesh 500028

5603 Zee Securities (P) Ltd Kolkata 27/8,A, Waterloo street Kolkata West Bengal 700 069

5604 Zeel Fincap Services Pvt.Ltd. New Delhi 28/3936, I I Floor Padam Singh Road Karol Bagh New Delhi 110 005

5605 Zenfer Marketing Pvt Ltd Kolkata GD 179, Salt Lake Sector III Kolkata West Bengal 700 091

5606 Zenith Projects (P) Ltd Kolkata 19, R N Mukherjee Road Kolkata Kol 700 001

5607 Zevit Commercial (P) Ltd Kolkata 7/1, Grant Lane 2nd Floor , Room No. - 205 Kolkata West Bengal 700 012

5608 Zigma Investments Ltd. Mumbai 84, Maker Chambers - III Nariman Point Mumbai 400021

5609 Zillion Investment Co Ltd Mumbai 4-C Sindhu House Nanabhai Lane, Flora Fountain Fort Mumbai Maharashtra 400 001

5610 Zimkele Plantation (P) Ltd Kolkata 55/3D, Ballygunj Circular Road Kolkata West Bengal 700 019

5611 Zodiac Finsec & Holdings Ltd. (Old Name Multiplex Collapsible Tubes Limited) Mumbai Nyloc House, 254 D-2 Dr.Annie Besant Road Worli Mumbai Maharashtra 400 030

5612 Zodiac Pvt Ltd Mumbai 10/76 Off Haines Road Worli Mumbai Maharashtra 400018

5613 Zoom Commodities (P) Ltd Kolkata 20, Alipore Road, Kolkata West Bengal 700 027

5614 Zoom Exports Limited New Delhi Vijoy Tower, II Floor, 252 A, Shahpurjat, Opp Panchesheel Comml Complex New Delhi 110049

5615 Zoom Industrial Services Ltd Kolkata 113 Park street Kolkata West Bengal 700 016

5616 Zoom Vintrade Pvt. Ltd. Kolkata 9/12, Lal Bazar street E- Block 2nd. Floor Kolkata West Bengal 700001

5617 Zovan Trade & Commerce Pvt Ltd Kolkata 9/12 Lal Bazar street 1E Block Room No: 8A Kolkata 700001

5618 Zuari Crefin Limited Mumbai A-3 Alice Apartments Miramar Panaji Goa 430001

5619 Zuari Finance Ltd. Mumbai Durga Bhuvan Hede Centre, Tonca Panjim Goa 403001

5620 Zuari Investments Limited Mumbai Jai Kissan Bhawan, Zuarinagar Goa

5621 Zuari Leasing & Finance Corporation Ltd. Mumbai Jaikisaan Bhawan, Zuari Nagar, Goa 403 726

5622 Zuha Financial Services Ltd. New Delhi 203, 926/1 Naai Wala, Karolbagh New Delhi 110 005

5623 Zulex Merchandise Pvt. Ltd. Kolkata P -9 Shibtolla street 4th Floor Kolkata West Bengal 700 007

List of NBFCs and ARCs whose CoR has been cancelled


S No Name of the company Regional Office Address

5624 Zyden Gentec Ltd. (Formerly - Overseas Capital Ltd.) Jaipur 143,Deepshree Building Kotri Road Gumanpura Kota Rajasthan 324007

5625 Zydus Infrastructure Private Ltd. Ahmedabad Zydus Tower, Opp Iskon Temple Setelite Cross Roads Sarkhej Gandhinagar High Way Gujarat Ahmedabad 380015

5626 Zytel Investment Ltd Ahmedabad 508, B Wing, Atma House 5th Floor Ashram Road Ahmedabad Gujarat 380 009

5627 Zyxon Properties Pvt Ltd Kolkata 9/12 Lal Bazar street, E-Block 3rd Floor,Room No.-2 Kolkata 700 001

5628 Integrated Finance Company Limited (Prohibited From Accepting Deposits w.e.f. 18/01/2005)* Chennai No. 10, R-Block, 2nd Floor, Prem Nagar Colony, South Boag Road, T. Nagar Chennai TN 600017

*CoR cancelled in the month of October 2023

List of NBFCs and ARCs whose CoR has been cancelled

You might also like