RBI cancels Certificate of Registration of 150 NBFCs
RBI cancels Certificate of Registration of 150 NBFCs

RBI cancels Certificate of Registration of 150 NBFCs

The Reserve Bank of India, in exercise of powers conferred on it under Section 45-IA (6) of the Reserve Bank of India Act, 1934, has cancelled the Certificate of Registration of the following companies.

Sr. No.Name of the CompanyRegistered Office AddressCoR No.CoR Issued onCancellation Order Date
1Akin Vincom Pvt LtdHouse No. 1, Pocket 52 Chittranjan Park, New Delhi, Delhi, India, 110019B.05.04246July 25, 2001April 06, 2026
2Abir Traders Pvt Ltd.P- 5, Kalakar Street, Ground Floor, Posta, Kolkata, West Bengal, India, 700007B.05.03888October 19, 2000April 06, 2026
3Admire Vinimay Pvt Ltd6a, Tara Chand Dutta Street, 1st Floor, Kolkata, West Bengal, India, 700073B.05.06144March 02, 2004April 06, 2026
4A.D. And Associates Finance Private Limited10b Indra Kumar Karnani Street 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700001B.05.06922February 23, 2012April 06, 2026
5Sheily Fiscal Services Pvt Ltd303, Century Tower 45, Shakespear Sarani, Kolkata, West Bengal, India, 700017B.05.04331July 09, 2001April 06, 2026
6Sukanya Trading & Finance Private LimitedCentury Towers, Room No. 303 45, Shakespeare Sarani, Kolkata, West Bengal, India, 700017B.05.01451March 22, 2004April 06, 2026
7Advantage Equi Fund Pvt Ltd70/3, A.B. Road Sendhwa, Barwani, Sendhwa, Madhya Pradesh, India, 451666B.05.05089April 24, 2003April 06, 2026
8Akansha hCredit Capital Private Limited46C, Jawaharlal Nehru Road 10a, Everest House, Kolkata, West Bengal, India, 700071N.05.06598December 30, 2005April 06, 2026
9ANP Investments Limited9 Lal Bazar Street Block – A, 3rd Floor, Kolkata, West Bengal, India, 700001B.05.02534August 24, 1999April 07, 2026
10Akin Tracom Pvt LtdCabin No 2 Of 7 1 A Grant Lane, 2nd Flr Shyam Chamber Room No 2, Bowbazar, Kolkata, West Bengal, India, 700012B.05.05503September 17, 2003April 07, 2026
11Akriti Developers Pvt Ltd6/1b Normal Lohia Ln, Kolkata, West Bengal, India, 700007B.05.02380October 14, 2001April 07, 2026
12Anima Mercantile Pvt Ltd.8/2 Kiran Shankar Roy Road, 1st Floor R. N- 27 -30, Near- High Court, Kolkata, West Bengal, India, 700001B.05.00424February 27, 1998April 07, 2026
13Anjali Credit Pvt Ltd.Kamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214, Kolkata, Kolkata, West Bengal, India, 700013B.05.03539February 23, 2001April 07, 2026
14Anushree Vikash Ltd15a Hemauta Basu Surahi, Kolkata, West Bengal, India, 70000105.00550March 02,1998April 07, 2026
15Arena Textiles And Industries LimitedRoom No. 3f, 3rd Floor, Tobacco House 1, Old Court House Corner, Kolkata, Kolkata, West Bengal, India, 700001B.05.06555June 09, 2005April 07, 2026
16Arnica Financial Consultants Pvt. Ltd.97/A, B.T.Road, Lp- 1/65, Kolkata, West Bengal, India, 700090B.05.06087January 23, 2004April 07, 2026
17Artlink Vintrade Limited1 Imax Lohia Square Fl-4/B,23 Gangadhar Babu Lane, Kolkata, West Bengal, India, 700012B.05.04844April 06, 2003April 07, 2026
18Arulaga Roche A.C.A. Finance Private Limited243 G T Road Liluah Lp-1/106, Howrah, Howrah, West Bengal, India, 711204B.05.07049August 29, 2017April 07, 2026
19Asharam Leasing & Finance Pvt LtdGround Floor, Premises No.214 S.K. Deb Road, Mouza-Dakshindari,P.O. Sreebhumi, Kolkata, Kolkata, West Bengal, India, 700048B.05.05904October 21, 2003April 07, 2026
20Aspective Commercial Pvt Ltd34 Chittaranjan Avenue PS: Hare Street, Kolkata, West Bengal, India, 700012B.05.05274January 30, 2003April 07, 2026
21Astonish Financers Pvt. Ltd.P-70, C.I.T Road Scheme Vim, Kolkata, West Bengal, India, 700054B.05.02921April 21, 2006April 07, 2026
22Avon Distributors (India) Pvt. Ltd.8/1/1a Keyatalla Road ground Floor P S Lake, Kolkata, West Bengal, India, 700029B.05.00427February 27, 1998April 07, 2026
23Bengal Exim Scrips Pvt LtdTobacco House 1, Old Court House Corner, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700001B.05.04506October 04, 2001April 07, 2026
24Abhishek Capital Services Pvt. Ltd.308, 3rd Floor, Narayan Plaza Exhibition Road, Patna, Bihar, India, 800001B.05.03462August 30, 2000April 07, 2026
25Allied Marketing Pvt Ltd23A Netaji Subhas Road1st Floor, Kolkata, West Bengal, India, 700001B.05.03206August 11, 1999April 07, 2026
26Amber Fincorp Pvt. Ltd.House No. 27, weston Street, Kolkata, Kolkata, West Bengal, India, 700012B.05.04631October 15, 2001April 07, 2026
27Amit Commercial Co Ltd25 Ganesh Ch Avenue, Kolkata, West Bengal, India, 700013B.05.01627January 12, 1999April 07, 2026
28Ankleswar Management Pvt Ltd17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India, 70001905.00176February 18, 1998April 07, 2026
29Asha Advertising & Marketing Company P LtdC/O- Sewing Machineries And Spares, Ground Floor 25, R.N.Mukherjee Road, Kolkata, West Bengal, India, 700001B.05.04054January 03, 2001April 07, 2026
30Atindra Projects Private LimitedP-165/B, Canal South Road, Kolkata, West Bengal, India, 700105B.05.05214August 28, 2003April 07, 2026
31B. N. Securities LimitedBlock-A, Shop No.5, Vip Enclave, Vip Road, Raghunathpur, Kolkata, West Bengal, India, 700059B.05.06699July 25, 2007April 07, 2026
32Balaji Finvest Pvt LtdB-137, Shephard Street, Bidhan Nagar, Bardhaman, Durgapur, West Bengal, India, 713212B.05.06970April 22, 2014April 07, 2026
33Baliraja Distributors Private LimitedBlock 1, Flat No. 2A, 116 N.S.C. Bose Road, Kolkata, Kolkata, West Bengal, India, 700040B.05.06850May 05, 2010April 07, 2026
34Balsam Commercial Pvt Ltd34, Vivekananda Road, Kolkata, Kolkata, West Bengal, India, 700007B.05.06300April 08, 2004April 07, 2026
35Bandana Sangeet Paper Pvt. Ltd.P-34, Cit Road, Kolkata, West Bengal, India, 700014B.05.06233March 10, 2004April 07, 2026
36Basera Nirman Pvt LtdH.No. B-4/12, Room No.1, Near Miyapur, RTC Depot, Hyderabad, Hyderabad, Telangana, India, 500050B.05.05300August 29, 2003April 07, 2026
37Bee Impex & Holdings Pvt Ltd33 Raja Santosh Road Flat- 5b, Kolkata, Kolkata, West Bengal, India, 700027B.05.01081March 20, 1998April 07, 2026
38Believe Commodities Pvt Ltd44 Ram Dulal Sarkar Street, Kolkata, West Bengal, India, 700006B.05.06174February 26, 2004April 07, 2026
39Billbody Vyapaar Pvt Ltd7/1b, Grant Lane Ground Floor, Kolkata, Kolkata, West Bengal, India, 700012B.05.03806October 11, 2003April 07, 2026
40Bircort Vincom Pvt. LtdNew India Assurance Building 6th Floor, 4 Lyons Range, Kolkata, Kolkata, West Bengal, India, 700001B.05.05433September 05, 2003April 07, 2026
41Blue Bird Commercial Ltd3 Sudder Street ground Floor, Kolkata, West Bengal, India, 700016B.05.02241May 16, 1998April 07, 2026
42Blue Diamond Securities & Finance LtdP 5 Kalakar St, Kolkata, Kolkata, West Bengal, India, 70000705.01913April 30, 1998April 07, 2026
43Blue Print Securities Ltd1,Croocked Laner No 109 1st Floor, Kolkata, West Bengal, India, 700069B.05.00958May 07, 1998April 07, 2026
44Blue Ring Commercial Pvt Ltd6/1, Ground Floor Room No. 1, Debnath Banerjee Lane, Howrah, Howrah, West Bengal, India, 711102B.05.01920November 03, 1999April 07, 2026
45Bortix Dealcom Pvt. Ltd.168B Cotton Street P S Burrabazar, Kolkata, West Bengal, India, 700007B-05.02777November 16, 2016April 07, 2026
46Hemnidhi Securities Ltd3, Gokhale Road 3rd Floor Kolkata, West Bengal 700020B.05.01750April 27, 1998April 08, 2026
47Brajdham Mercantile Private Limited545, GT Road,Hind Apartment,5th Floor Room No. 528, G.T. Road, Howrah, Howrah, Howrah, Uluberia – II, West Bengal, India, 711101N.05.06668December 02, 2006April 10, 2026
48Bright Impex & Agencies Pvt LtdKamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214, Kolkata, Kolkata, West Bengal, India, 700013B.05.04089March 16, 2001April 10, 2026
49Carelink Vyapaar Pvt Ltd7 Mangoe Lane (Surendra Mohan Ghosh Sarani) 1st Floor, Room No. 103, Kolkata, Kolkata, West Bengal, India, 700001B.05.01530February 08, 2001April 10, 2026
50Carol Barter Pvt. Ltd.6B Bentinck Street 1st Floor, Kolkata, West Bengal, India, 700001B.05.04619October 15, 2001April 10, 2026
51Cellour Marketing Pvt Ltd4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No. 303, Kolkata, Kolkata, West Bengal, India, 700001B.05.00556March 02, 1998April 10, 2026
52Centuple Securities Private Limited97, Park Street, 3rd Floor, Kolkata, West Bengal, India, 700016B.05.06464September 10, 2004April 10, 2026
53Chelsea Traders Private Limited1/1 Vanittart Row, PS: Hare Street, Kolkata, West Bengal, India, 700001B.05.03975January 14, 2001April 10, 2026
54Chemex Goods Pvt Ltd3B/1, 3rd Floor, Shree Krishna Square, Grant Lane, Kolkata, Kolkata, West Bengal, India, 700012B.05.01060March 19, 1998April 10, 2026
55Chhatisgarh Biri Patta Pvt LtdPriyadarshani Appartment, Dolly Lodge, Burnpur Road, Bardhaman, Asansol, West Bengal, India, 713304B.05.05701October 21, 2003April 10, 2026
56Classic Resources Ltd49/1, 1st Floor, Garia Station Road PO- Garia, PS- SonarpurDist.-South 24, Parganas, Parganas South, Kolkata, West Bengal, India, 700084B.05.04591October 12, 2001April 10, 2026
57Taurus Ispat Private Limited31 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India, 700013B.05.05011April 01, 2003April 10, 2026
58Astute Finance Private LimitedPlot No 860, Pannerselvam Salai, K K Nagar, Chennai – 600 078B-07.00624June 22, 2001April 10, 2026
59S. L. Trades & Finance (India) Private LimitedP-39, C.I.T. Scheme-Vii-M, Block-1 Ground Floor,Kankurgachi, Kolkata, Kolkata, West Bengal, India, 700054B.05.01973September 26, 1999April 17, 2026
60Colen Vinimoy Pvt.Ltd.73, Bangur Avenue, D – Block 3rd Floor, Flat – 9, Kolkata, Kolkata, West Bengal, India, 700055B.05.03400August 29, 2000April 17, 2026
61Carmel Merchants Pvt Ltd27, Mullick Street, Kolkata, Kolkata, West Bengal, India, 700007B.05.04709December 05, 2001April 17, 2026
62Calypso Tie Up & Finco Pvt Ltd132 A, S.P Mukherjee Road, Kolkata, Kolkata, West Bengal, India, 700026B.05.03106June 23, 1999April 17, 2026
63Bhagwandas Leasing Pvt Ltd194 S P Mukherjee Road, Kolkata, West Bengal, India, 700026B.05.02821December 08, 1998April 17, 2026
64Amol Fabtrade Pvt. Ltd156A Lenin Sarani Kamlalaya Centre, Room No. 517, Kolkata, West Bengal, India, 700001B.05.00468February 27, 1998April 17, 2026
65Amarjyoti Vyapaar Limited15th Floor,Infinity Benchmark,Plot No.G1, Block Ep & Gp, Sector-V, Bidhannagar, Salt lake City, Kolkata, Kolkata, West Bengal, India, 700091N.05.03055January 19, 1999April 17, 2026
66Regis Industries Limited2 Barretto Lane, Kolkata, Kolkata, West Bengal, India, 700069B.05.02619December 22, 1998April 17, 2026
67D.S. Stocks & Securities Pvt Ltd63 Radha Bazar Street 3rd Floor, R.No.- 43, Kolkata, West Bengal, India, 700001B.05.00685March 06, 1998April 17, 2026
68Cyrillic Tie-Up Pvt. Ltd9/12 Lal Bazar Streete Block 4th Floor Ps Hare Street, Kolkata, West Bengal, India, 700001B.05.06297April 01, 2004April 17, 2026
69Crescent Leasing LimitedPs Srijan Tech Park, Dn 52, Unit No.- 601, 6th Floor, Sector-V, Salt lake City, Parganas North, Kolkata, West Bengal, India, 700091B.05.01089March 28, 1998April 17, 2026
70Cordoba Leasing Pvt. Ltd23A N S Road, Room No 5B, Kolkata, West Bengal, India, 700001B.05.04643November 21, 2001April 17, 2026
71Continental Fiscal Management LtdNo-909, 9th Floor, 33, C R Avenue, Kolkata, Kolkata, West Bengal, India, 700012B.05.01374June 04, 2000April 17, 2026
72Consumers Point Ltd.37a, Bentinck Street, 2nd Floor, Room No – 201, Bentinck Chambers, Kolkata, West Bengal, India, 700069B.05.03995January 26, 2001April 17, 2026
73Concrete Consultancy Services Pvt Ltd51 Ezra Street 2nd Floorp.S. Hare Street. Kolkata, West Bengal, West Bengal, India, 700001B.05.01924April 11, 1999April 17, 2026
74Associated Techno Plastic Private LimitedG-11, First Floor, Preet Vihar, East Delhi, Delhi, Delhi, India,110092B – 14.01137January 9, 2003April 21, 2026
75Brahaspati Financiers Limited205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, Delhi, Delhi, India, 11009214.00622April 1, 1998April 21, 2026
76Gaurangi Rath Financial Services Private LimitedOffice No. 107, First Floor B-110, South Ganesh Nagar, East Delhi, Delhi, Delhi, India, 110092B-14.02480September 28, 2001April 21, 2026
77Goal Securities and Credits Limited1201-1202, Pearls Business Park, Netaji Subhash Place, Pitampura, Northwest, New Delhi, Delhi, India, 11003414.00506August 7, 2002April 21, 2026
78Instronics Trading Private LimitedRectangle-1, D-4, Saket District Centre, Saket, New Delhi, Delhi, India, 110017B-14.02002February 24, 1998April 21, 2026
79MR Fincap Private LimitedGround Floor, Plot No.70, Rama Road, Najafgarh Road, Ind Area, West Delhi, New Delhi, Delhi, India, 110015B-14.01829May 9, 2002April 21, 2026
80Munshi’s Investment and Finance Private Limited84 Pocket 1 Jasola Residency, South Delhi, New Delhi, Delhi, India, 110025B-14.01253November 18, 2000April 21, 2026
81Pasko Leasing Private LimitedHouse No. 45, Rajeev Nagar Begumpur, Northwest, Delhi, Delhi, India, 110086B – 14.02360March 21, 2001April 21, 2026
82Pratiksha Fincap LimitedProperty No C-33, Bharat Society, Flat No 4, Upper Ground Floor, Sewak Park, Uttam Nagar, New Delhi, New Delhi, Delhi, India, 110059B-14.02975September 17, 2003April 21, 2026
83Sargodha Securities LimitedKailash Hills, Greater Kailash, New Delhi, New Delhi, Delhi, India, 110065B – 14.02644March 26, 2012April 21, 2026
84Sita Bhagwat Investments and Finance Limited7, South Patel Nagar, New Delhi, Delhi, India, 11000814.00960July 30, 1998April 21, 2026
85Super Wares Private LimitedDiamond Press Building, 8E Rani Jhasi Road Jhandewalan Extension, New Delhi, Delhi, India, 110055B-14.01265January 11, 2005April 21, 2026
86Syndicate Financial Services Private Limited1333, D.B.Gupta ROad, Karol Bagh, New Delhi, Delhi, India, 11000514.01049August 10, 1998April 21, 2026
87Tina Fin Lease Private Limited54 LGF (Front) Mandakini Greater Kailash IV, New Delhi, Delhi, India, 110048B-14.02972September 15, 2003April 21, 2026
88Virat Finvest Private LimitedHouse No. 187, Gali Banduk Wali Ajmeri Gate, New Delhi, Delhi, Delhi, India, 110002B-14.02317January 10, 2002April 21, 2026
89Bhawna Portfolio Private Limited11th Floor, Pearls Business Park, Netaji Subhash Place, Northwest, New Delhi, Delhi, India, 110034B-14.02715October 18, 2002April 21, 2026
90Divayarth Leasing and Finance Private Limited24 SSI G T Karnal Road, New Delhi, Delhi, India, 110033B-14.02544December 19, 2001April 21, 2026
91A & A Capital Services Private LimitedM-55, Terrace Portion, M Block Market Greater Kailash-II, South Delhi, NEW DELHI, Delhi, India, 110048B.14.02927June 28, 2003April 21, 2026
92Aadi Shakti Portfolio & Finlease Private LimitedH. No-141, 2nd Floor, Block 171, Sunder Nagar, South Delhi, NEW DELHI, Delhi, India, 110003N-14.03153May 8, 2008April 21, 2026
93Alpha Stocks and Finservices Private LimitedPlot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, South Delhi, New Delhi, Delhi, India, 110044B-14.02167August 3, 2001April 21, 2026
94Argent Finvest Private LimitedD-68 G/F Aruna Park Shakarpur, New Delhi, New Delhi, New Delhi, Delhi, India, 110092B-14.01671March 31, 2000April 21, 2026
95Baba Nanak Financial Services LimitedS-26, Third Floor, Chanakya Place, Part-2 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059B.14.02082October 14, 2000April 21, 2026
96Blink Finance Private Limitedc/o Vishal Auto Spares, 1110/12, Naiwala, Karol Bagh, New Delhi, Delhi, India, 110005B-14.02420August 6, 2001April 21, 2026
97C and N Investment Private LimitedE-4/5 S/F Vasant Vihar, Opp Park, New Delhi 110057 India, New Delhi, New Delhi, New Delhi, Delhi, India, 110057B-14.02419August 2, 2001April 21, 2026
98Chetana Inlease Private LimitedKhasra No.515, 516 & 517 Sultanpur, South Delhi, New Delhi, Delhi, India, 110030B-14.02659July 22, 2002April 21, 2026
99Credible Credits Private LimitedT-2393, Faiz Road, Karol Bagh, New Delhi, Delhi, India, 110005B-14.01848July 28, 2000April 21, 2026
100Classic Securities Private Limited1K/19 Ist Floor, NIT, Faridabad, Haryana, India, 121001B-14.01732May 17, 2000April 21, 2026
101Compact Leasing and Finance Private LimitedWZ-22, G/F Shyama Prasad Mukherjee Park, Tilak Nagar, Tilak Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110018B.14.01619March 8, 2000April 21, 2026
102Dalmia Housing Finance LtdB-97, Second Floor, Amritpuri-B, Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065B-14.01285December 19, 2002April 21, 2026
103Esteem Investments Private LimitedB-125, Anand Vihar, Delhi, Delhi, India, 11009214.00314March 6, 1998April 21, 2026
104Etisha Finance and Investment Private Limited4830/43 Ansari Road, Kaushalya Building, New Delhi, Delhi, India, 11000214.00635April 6, 1998April 21, 2026
105Finmax Credit & Finance Private LimitedShop No-6, Old No-1903 B, FF Corner Mkt. Malviya Nagar, South Malviya Nagar, South Delhi, New Delhi, Delhi, India, 110017B-14.02268October 23, 2018April 21, 2026
106Fortune Portfolio Pvt. Ltd.K-1/38, Third Floor, C.R Park, South Delhi, New Delhi, Delhi, India,110019B.14.02327February 17, 2001April 21, 2026
107G D Capitals Private Limited36, CSC, 6 Sector-9 Rohini, Delhi, Delhi, India, 11008514.00589March 30, 1998April 21, 2026
108Glofin Investment and Finance Company Private LimitedS-384, Panchshila Park, Ground Floor, South Delhi, New Delhi, Delhi, India, 110017B – 14.02531December 6, 2001April 21, 2026
109Graceway Investment Limited501/5 DDA Tower, Plot No. 5, District Centre, Janakpuri, New Delhi, New Delhi, Delhi, India, 11005814.00746May 8, 1998April 21, 2026
110Guchi Investment Pvt LtdB 133 Shivalik Enclave, New Delhi, Delhi, India, 110017B-14.02279August 28, 2001April 21, 2026
111Ilac Investment Pvt LtdB – 97, 2Nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 11006514.00613March 31, 1998April 21, 2026
112IND Corp Securities Ltd1B-155, N.I.T, Faridabad, Faridabad, Haryana, India, 121001B-14.02681August 26, 2002April 21, 2026
113Jalco Financial Services Private LimitedB-101, 3rd Floor, Amritpuri-D, Garhi, S/F Gali No-10, Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 11006514.00728May 4, 1998April 21, 2026
114Jangi Growth Fund Private LimitedPlot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 11000514.00492March 19, 1998April 21, 2026
115Jar Metal Industries Private LimitedPlot No. 55 F.I.E Patparganj Industrial Area, East Delhi, Delhi, Delhi, India, 110092B.14.02442August 23, 2001April 21, 2026
116Kaar Lea-Finvest LimitedJ-39, South Extention Part-I, South Delhi, New Delhi, Delhi, India, 11004914.00375March 9, 1998April 21, 2026
117Kirpal Finance Private LimitedPlot No. 15, Service Center No. 11 Dallupur, East Delhi, Delhi, Delhi, India, 11009614.01510September 9, 1999April 21, 2026
118Layman Finance LimitedWZ-22, G/F Shyama Prasad, Mukherjee Park Tilak Nagar, Tilak Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 11001814.00157November 22, 2002April 21, 2026
119Libra Leasing LimitedB-2, Bhargava Lane, Boulevard Road, New Delhi, Delhi, India, 11005414.01350February 4, 2008April 21, 2026
120Lovely Investment Pvt LtdB – 97, 2Nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065B-14.00619January 3, 2003April 21, 2026
121Manjeet Securities and Finlease Limited207, Satnaam Road, Jheel Scooter Market, Delhi, Delhi, India, 11003114.01537October 21, 1999April 21, 2026
122Moon Star Capital Services Private LimitedR-20A, Basement, Pul Pehladpur, Near Masjid, Pul Pahladpur, South Delhi, New Delhi, Delhi, India, 110044B-14.01803July 15, 2000April 21, 2026
123Nagdevi Growth Fund Private LimitedPlot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005B-14.00164March 3, 1998April 21, 2026
124Nanda Parbat Finlease LimitedA-12, G T K Road, Adarsh Nagar, N.S. Mandi, Northwest, Delhi, Delhi, India, 11003314.00010February 10, 1998April 21, 2026
125Neelam Growth Fund Private LimitedPlot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005B-14.00205March 4, 1998April 21, 2026
126Nisakar Trade Links Limited1E/1, Link Road Jhandewalan Extn, New Delhi, Delhi, India, 11005514.00202March 23, 2000April 21, 2026
127Ojswi Trades Investment and Finance LimitedKh. No. 300, Gopi Ram Building, Sultanpur Village, South Delhi, New Delhi, Delhi, India, 110030B-14.02091January 16, 2000April 21, 2026
128Oval Investment Pvt LtdB – 97, 2nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 11006514.00586March 30, 1998April 21, 2026
129Par Excellence Leasing and Financial Services Private LimitedRectangle-1, D-4, Saket District Centre, Saket, New Delhi, Delhi, India, 110017B-14.01861August 28, 2000April 21, 2026
130Paras Fincap Pvt Ltd5Th Floor, Wing A, Statesman House 148, Barakhamba Road Connaught Place, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001B-14.03004February 13, 2004April 21, 2026
131Patel Finlease (India) Private LimitedRZ-B-2/115,F/F Vijay Enclave, Palam New Delhi 110045, Southwest Delhi, New Delhi, Delhi, India, 110045B-14.02316February 2, 2002April 21, 2026
132Kingdom Exports International Private Limited3, Dr. G. C. Narang Marg, North Delhi, Delhi, Delhi, India, 110007B-14.02387December 7, 2001April 21, 2026
133Idc Securities Limited5-A, DDA Flats, Sarai Jullena, New Delhi, Delhi, India, 110001B-14.01867January 9, 2000April 21, 2026
134Menlo Finance and Investment Corporation Private Limited403, Mercantile House 15, Kasturba Gandhi Marg, New Delhi, Delhi, India, 110001B-14.02085July 17, 2009April 21, 2026
135Kautilya Shares and Stocks Private LimitedFarm No-6 Gf, Kh No 103/18/2, 19/22, Ground Floor, Dera Mandi, Southwest Delhi, New Delhi, Delhi, India, 110074B-14.02796December 30, 2002April 21, 2026
136Peak Securities Private Limited307/1/125, Ground floor, Shazada Bagh Ext (opp- 132A), North Delhi, New Delhi, Delhi, India, 110035B-14.01847August 11, 2000April 21, 2026
137Rishi Growth Fund Private LimitedPlot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 11000514.01023August 10, 1998April 21, 2026
138Shark Packaging (India) Private LimitedPlot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, South Delhi, New Delhi, Delhi, India, 110044B-14.02626June 13, 2002April 21, 2026
139Shri Mahavirji Finlease Private Limited1094, Ground Floor, Kutcha Natwa Chandni Chowk, (Near Entry 1167, Kucha M, Ahajani), Central Delhi, Delhi, Delhi, India, 110006B-14.01709November 18, 2000April 21, 2026
140W.L.D. Investments Private LimitedD-15 Pamposh Enclave, Greater Kailash-1, South Delhi, New Delhi, Delhi, India, 11004814.01035January 2, 1999April 21, 2026
141Rexcin Finance Private LimitedShop No. 20, First Floor DDA Market, New Rajdhani Enclave, East Delhi, Delhi, Delhi, India, 11009214.03137February 19, 2008April 21, 2026
142Daisy Tie-Up Pvt. Ltd89 Dobson Lane, Howrah, Howrah, West Bengal, India, 711101B.05.02834June 06, 2000April 23, 2026
143Datum Securities Limited165, Rabindra Sarani, Room No. 405a, Kolkata, Kolkata, West Bengal, India, 700007B.05.04124March 28, 2001April 23, 2026
144Devdoot Tradelink Pvt LtdP- 201, Cit Road Scheme Vi – M, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700054B.05.06115February 04, 2004April 23, 2026
145Doon Vally Finance And Leasing LimitedThird Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, Princep Street, Kolkata, Kolkata, West Bengal, India, 700072B-05.07015May 11, 2015April 23, 2026
146Elite Leasings Limited5F Everest46/C Chowringhee Road, Kolkata, West Bengal, India, 700071B.05.06058January 28, 2004April 23, 2026
147Enfield Tracon Pvt. LtdP-38, Lakeview Road, Kolkata, West Bengal, India, 700029B-05.05510September 12, 2003April 23, 2026
148Ess Dee Distributors Pvt Ltd19 Sukeas Lane 1st Floor, Kolkata, West Bengal, India, 700001B.05.06397June 10, 2004April 23, 2026
149HBC Finance and Leasing LtdH. No. 8-2-293/82/A/839M, Ground Floor, Road No. 44/A, Jubilee Hills, Hyderabad Telangana, 500033B-09.00192March 26, 2002April 23, 2026
150Kallarakkal Fincorp Private Limited1101, Cabin No. 311/B, 3rd Floor, 24th Main, J P Nagar, 1st Phase, Bengaluru, Karnataka – 560 078B-02.00161December 30, 2016April 27, 2026

As such, the above companies shall not transact the business of a Non-Banking Financial Institution, as defined in clause (a) of Section 45-I of the RBI Act, 1934.