Reserve Bank of India/ भारतीय �रजव� ब� क

Department of Supervision / पय� वे�ण िवभाग

Central Office/ क�द्रीय काया�लय

May 10, 2024

The list of Non-Banking Financial Companies (NBFCs) and Asset Reconstruction Companies
(ARCs) whose Certificate of Registration (CoR) has been cancelled by the Reserve Bank of India
is contained herewith.

Table of Contents
List of NBFCs and ARCs whose CoR has been cancelled by the RBI...................... 2

1
 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

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List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
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

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List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

73 Acemoney (India) Limited* New Delhi WP-501D, 2nd Floor, Unit No. 203A, Shiv Market, Ashok Vihar, North West Delhi, Delhi 110052

74 Achal Finance Ltd Bengaluru Belgaum Karnataka 590006

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

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

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

78 Acoustic Commercial Pvt. Ltd. Jaipur Room No. 4, 3rd Floor, A-06, Shyam Nagar Benad Road, Jhotwara Jaipur Rajasthan 302012

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

101 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

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

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

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

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

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

107 Adroit Commercial Pvt Ltd Kolkata Ful bari Hat Jatiya Kali Fulbari II Jalpaiguri West Bengal 734015

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

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List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

109 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

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

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

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

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

114 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

115 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

5
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

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

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

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

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

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

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

158 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

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

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

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

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

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

193 Alkan Fiscal Services (P) Ltd Kolkata 34A Metcalfe Street Flat 3F 3rd Floor Kolkata Kolkata 700 013

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

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

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

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

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

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

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

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

202 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

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

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

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

206 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

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

208 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

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

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

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

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

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

214 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

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

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

7
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

219 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

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

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

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

223 Amar Investment & Finance Limited New Delhi New Delhi 110001

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

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

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

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

228 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
229 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-
230 Kolkata 5 C R Avenue, Princep street, 2Nd Floor Kolkata West Bengal 700 072
March-2017]

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

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

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

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

235 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
236 Kolkata 34,Chittaranjan Avenue Jabakusum House 3rd Floor Kolkata West Bengal 700012
Private Limited]

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

238 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

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

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

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

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

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

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

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

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

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

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

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

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

251 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

252 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

8
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

255 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

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

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

258 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

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

260 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

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

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

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

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

265 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

288 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

9
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

295 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

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

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

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

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

300 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

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

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

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

304 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

305 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

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

307 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

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

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

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

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

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

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

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

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

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

317 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

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

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

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

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

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

323 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

324 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

10
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

330 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

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

332 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

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

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

335 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

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

337 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

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

339 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

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

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

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

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

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

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

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

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

348 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

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

350 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
351 Anusaya Investment & Finance Ltd. Mumbai Hasan Bag, Last Bus stop
Khabbi Road Nagpur Maharashtra 440 009
352 Anusha Investments Limited Chennai Jayalakshmi Estates 24 (Old No 8) Haddows Road Chennai Tamil Nadu 600006

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

354 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

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

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

357 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

358 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

359 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

360 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

11
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

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

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

370 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

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

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

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

374 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

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

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

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

378 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

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

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

381 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

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

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

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

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

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

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

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

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

390 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

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

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

393 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

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

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

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

12
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

398 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

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

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

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

402 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

403 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

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

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

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

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

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

409 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

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

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

412 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

413 Aroma Fincom Ltd.(Cancelled) Bhopal 3/3, New Palasia 3/3, New Palasia 3/3, New Palasia Indore Madhya Pradesh 452001

414 Arpan Leasing Co. Ltd. Mumbai 58,Bombay Mutual Chambers,5Th Floor 19/21 Ambalal Doshi Marg, Fort, Mumbai Maharashtra 400 023

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

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

417 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

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

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

420 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

421 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

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

423 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

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

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

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

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

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

429 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

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

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

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

13
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

434 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

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

436 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

437 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

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

439 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

454 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

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

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

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

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

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

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

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

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

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

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

465 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

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

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

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

14
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

476 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

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

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

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

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

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

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

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

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

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

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

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

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

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

490 Automatrix Commodities (P) Ltd (Cor Cancelled On 02.07.2014) Kolkata 3B, National Library Avenue 3Rd Floor Kolkata West Bengal 700 027

491 Automobile & General Finance Co. Pvt. Ltd. (Cancelled) Kanpur A G F House 2 Nd Floor Nehru NagarAgra 2Nd Floor Nehru Nagar Agra Uttar Pradesh 282 002

492 Autoriders Finance Limited Mumbai Shirpur Maharashtra Na

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

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

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

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

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

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

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

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

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

502 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

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

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

15
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

505 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

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

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

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

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

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

511 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

512 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

528 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

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

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

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

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

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

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

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

536 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
537 Kolkata Yoga Plus 29/1, Block - C, Bangur Avenue Kolkata West Bengal 700 055
Surrender)

538 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

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

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

16
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

Babbu Commercials (P) Ltd Kolkata 23 Strand Road Ground Floor Kolkata Kolkata 700 001
544

545 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

546 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

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

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

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

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

551 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
552 Kolkata 12C, Lord Sinha Road, Flat No.6C Shamkunj Kolkata West Bengal 700 071
Surrender)

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

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

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

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

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

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

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

560 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

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

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

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

564 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

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

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

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

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

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

570 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

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

572 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

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

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

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

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

17
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

583 Ballabh Commercial Ltd. Kolkata 138, Biplabi Rash Behari Basu Road 1st Floor, Room No. 123 Kolkata 700001

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

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

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

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

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

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

590 Bandhan Securities Limited New Delhi New Delhi 110001

591 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 Voluntary
592 Kolkata 14 Netaji Subhas Road Kolkata West Bengal 700 001
Surrender)

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

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

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

596 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

597 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,
598 Bansal Fintrade Private Limited Ahmedabad Gujrat- 364002 N-13.02145 December 19, 2016 December 12, 2022
Bhavnagar Gujrat 364002
599 Bansal Motor Finance Ltd. New Delhi G-7, Plot No. H-6, Netaji Subhash Place Aggarwal Tower Pitampura New Delhi 110034

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

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

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

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

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

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

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

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

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

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

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

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

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

18
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

618 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

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

620 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

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

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

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

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

625 BDJ Chemicals (P) Ltd Kolkata 34A Metcalfe Street Flat 3F 3rd Floor Kolkata Kolkata 700 013

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

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

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

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

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

631 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

632 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

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

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

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

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

637 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 Surrender
638 Kolkata 132/1, M. G. Road Kaveri House Kolkata West Bengal 700007
As It Converted Into Llp)

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

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

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

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

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

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

645 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

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

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

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

19
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

649 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

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

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

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

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

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

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

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

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

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

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

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

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

662 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

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

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

665 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

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

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

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

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

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

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

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

673 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

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

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

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

677 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

678 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

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

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

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

682 Bharat Financial Inclusion Limited (Merged with IndusInd Bank Limited) Mumbai Unit No 410, Madhava, Bandra Kurla Complex Bandra (East) Mumbai Maharashtra 400051

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

684 Bharathu Investment &Finance India Limited Patna East Gandhi Maidan, Jehanabad, Bihar-804408

20
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

685 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

686 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

687 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
688 Kolkata 34, Ezra street Kolkata West Bengal 700001
Dated 09-March-2017]

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

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

691 Bhatia Hire Purchase (P) Ltd Chandigarh V-378, Ganpati Enclave Bathinda Panjab 151001

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

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

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

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

696 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

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

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

699 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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

714 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

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

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

717 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

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

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

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

21
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

728 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
729 Kolkata 4, Ballav Das Road Room No-F-5 1st Floor Kolkata West Bengal 700007
Company Has Voluntarily Winded Up)

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

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

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

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

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

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

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

737 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

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

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

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

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

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

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

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

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

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

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

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

749 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

750 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 Private
751 Kolkata 56 N S Road 5Th Floor Room No. 11 Kolkata West Bengal 700 001
Limited(B.05.04210)

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

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

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

755 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

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

22
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

759 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

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

761 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

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

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

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

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

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

767 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

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

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

770 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

771 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

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

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

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

775 Bohra & Company Private Limited Mumbai A-705, 7th Floor, A- Wing Krishna Regency, Datta Mandir Road, Santacruz (E), Mumbai, Maharashtra - 400055

776 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

777 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

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

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

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

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

782 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
783 Kolkata B-3/3, Gillander House 8, Netaji Subhas Road Kolkata West Bengal 700001
Conversion Into Llp)

784 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

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

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

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

788 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

789 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

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

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

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

23
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

814 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

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

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

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

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

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

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

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

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

823 C K G Finance Pvt.Ltd. Thiruvananthapuram C.K.G. Finance Pvt.Ltd Ckg Building, Guruvayur Road Koottanad, Ottappalam Palakkad Kerala 679533

824 C P Viniyog & Trading Pvt Ltd (Merged) Kolkata 53 Vivekananda Road 1st Floor Kolkata WB 700 006

825 C.I. Finlease Ltd.(Cancelled) Bhopal 182 M.P.Nagar Bhopal Madhya Pradesh 462 011

826 C.K.B. Credit And Holding Private Limited New Delhi 101, Tribhuvan Complex Mathura Road Ishwar Nagar Delhi. Delhi 110065

827 Cairo Niryat Pvt. Ltd. (Cancelled Vide RD's Order Dated September 11, 2018) Kolkata 9,Hunger Ford street Ground Floor Kolkata W.B. 700017

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

24
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

829 Calorex Investment & Finance Ltd. New Delhi B-7/122A Safdarjung Enclave New Delhi 110029

830 Cambridge Securities Pvt Ltd (Merged) Kolkata 54,Ezra street 4Th Floor,Room No.-B/12 Kolkata 700 001

831 Cameo Investment & Finance Ltd Mumbai Block-E, Shah House 3Rd Floor, Shivsagar Estates Dr. A.B.Road, Worli Mumbai 400018

832 Canaan International Credicap Ltd. Hyderabad D.N.13/80, 2Nd Floor Madanpalle Road Palamaner Palamaner

833 Canbank Venture Capital Funds Limited Bengaluru II Floor Kareen Tower 19/5 19/6 Cunningham Road Bangalore 560052

834 Candour Fincon Pvt. Ltd. Mumbai Room No. 4, Ground Floor, 8, Jashoda Mansion, Gazdhar street, Chira Bazaar, Kalbadevi, Mumbai Maharashtra 400002

835 Canter Leasing & Finance Pvt.Ltd. New Delhi C-91/10 Wazirpur Industrial Area, New Delhi110052

836 Canton Traders Pvt. Ltd. (Merged) Kolkata 14 C , Maharshi Devendra Road (4Th Floor ) Kolkata West Bengal 700007

837 Canton Vinimay (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700071

838 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

839 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

840 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

841 Capital Limited (Cancelled Vide RD's Order Dated July 27, 2018) Kolkata 19, R N Mukherjee Road Kolkata West Bengal 700 001

842 Capital Partners (India) Ltd. Kanpur 169/07/02, Ground Floor Imtiaz Apartments Khayali Ganj Luckhnow 226018

843 Capital Trust Microfinance Private Limited New Delhi 366 Sultanpur M G Road New DelhiNew Delhi 110030

844 Capitalsiri Investments Private Limited Hyderabad Tanla Technology Centre Hi-Tech City Road Madhapur Hyderabad Telangana Na

845 Caplin Impex Pvt Ltd(Merged) Kolkata 214 Jamunalal Bajaj street Kolkata 700 007

846 Caplin Vyapaar Pvt Ltd (Merged) Kolkata 48, N S Road 1st Floor Kolkata 700 001

847 Capman Financials Ltd Mumbai Office No.19, First Floor, Goyal Shopping Arcade S.V.Road Borivali (West) Mumbai Maharashtra 400 092

848 Capri Financial Services Private Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

849 Capricon Infin Pvt Ltd Mumbai Shop No.4, Rsk Apartment I C Colony Borivili (W) Mumbai 400103

850 Capro Financial Services Ltd. Chandigarh Sco 1004-05, Second Floor, Cabin No.11, Sector-22B, Chandigarh

851 Caps Finstock Services Pvt. Ltd New Delhi 801, International Trade Tower, Nehru Place, New Delhi 110 019

852 Captain Housing &Investments Ltd Ahmedabad B/701, Samudra Bulding Off.C.G.Road Ahmedabad Gujarat 380009

853 Caravan Commercial Co Ltd(Cor Cancelled Vide Cgm'S Order Dated 16.05.2019) Kolkata 6, Lyons Range Kolkata West Bengal 700 001

854 Carbac Holdings Ltd (Cor Cancelled) Kolkata 3B, Ronaldshay Road Kolkata West Bengal 700 027

855 Carbo Industrial Holdings Ltd. New Delhi Flat No. 702 7 Th Floor , Kanchanjunga Building 18 , Barakhamba Road New Delhi 110001

856 Carboxy Chemicals (P) Ltd (Cancelled Vide RD's Order Dated 14.11.2018) Kolkata 28 strand Road 2Nd Floor Kolkata West Bengal 700 001

857 Care Credit And Investments Co. Pvt. Ltd. Chennai 15/ 538, Rajiv & Co. Building Mettupalayam Road, Coimbatore Coimbatore-43.

858 Carefree Investment Company Limited Kanpur C-76, First Floor Sector-22,Noida Gautam Buddha Nagar Uttar Pradesh 201301

859 Caretech Fintrade Pvt Ltd (Merged) Kolkata 18 Ezra street 1st Floor Kolkata 700 001

860 Cargill Capital & Financial Services India Pvt. Ltd. New Delhi 111, Rectangel 1, Plot No. D-4 Distric Centre Saket New Delhi 110017

861 Carnation Investment Ltd Mumbai Industry Manor Appasaheb Marathe Marg Kalabadevi Mumbai 400025

862 Carnex Sales Agencies Pvt Ltd Bhubaneshwar A/6, Commercial Estate Civil Township Sundargarh Rourkela Odisha 769004

863 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

864 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

25
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

865 Carwin Vincom (P) Ltd (Merged With Sarvottam Caps Ltd) Kolkata 2, Lal Bazar street 1st Floor Todi Chamber Kolkata West Bengal 700 001

Casablanca Broking & Agency Pvt. Ltd. Kolkata 2,Jelia Para 1st Lane 1st Floor, Room No.101 Shibpur Howrah 711101
866

867 Cascard Finance Ltd Ahmedabad 205,Chankya Dinesh Hall Ashram Road Ahmedabad Gujarat 380 009

868 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

869 Cat Corporate Services (P) Ltd (Merged) Kolkata 23B, N.S.Road 2Nd Floor Kolkata West Bengal 700 001

870 Cat Financial Services Ltd Kolkata 6 Totee Lane Kolkata West Bengal 700 016

871 Catalyst Finance Limited Mumbai Bajaj Bhavan 3Rd Floor 226, Nariman Point Mumbai Maharashtra 400 021

872 Cauvery Trade Fin (P) Ltd. Kanpur Ambika House Batra Colony, Village Bharatpur, Tehsil Bilaspur, Rampur Uttar Pradesh 244921

873 Ccl Securities Private Limited New Delhi E-4, Iind Floor, Defence Colony, New Delhi 110024

874 Ceat Holdings Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

875 Ceat Ventures Limited (Formerly Known As Ceat Finance Company Limited) Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

876 Cee Bee Investments (P)Ltd Bengaluru No. 227, 1st Main Road Chamarajpet Bangalore Bangalore Karnataka 560018

877 Ceebeegee Investment Co. Pvt Ltd Mumbai Ramesh Garware Farm Nda Road, Po Box.3 Khadakwasala Pune Maharashtra 411023

878 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

879 Cees Investments & Consultants Private Limited Mumbai 13A, Karve Road . Kothrud Pune Maharashtra 411 029

880 Cellour Vanijya (P) Ltd (Merged) Kolkata 3C,Camac street Kolkata 700 016

881 Cellour Vyapaar Ltd (Merged) Kolkata Flat No.4 Shreeram Apartment, 2Nd Foor 6B, Middleton street, Kolkata West Bengal 700 071

882 Centax (India) Ltd (Cancelled Vide RD's Order Dated December 05, 2018) Kolkata 41 Chowringee Road Kanak Building 2Nd Floor Kolkata West Bengal 700004

883 Centenary Leasing Company Pvt. Ltd Mumbai 32 Meher Naz 3Rd Floor 91, Cuffe Parade Mumbai 400005

884 Centrum Finance Ltd Mumbai Bombay Mutual Building, 2Nd Floor, Dr. D.N. Road, Fort, Mumbai Mumbai Maharashtra 400 001

885 Centrum Microcredit Limited (Old Name - Centrum Microcredit Private Limited) Mumbai Level-9, Centrum House, C.S.T. Road, Vidyanagari Marg, Kalina, Santacruz (E), Mumbai - 400098

886 Centuple Finance (P) Ltd (Cancelled Vide Rd' Order Dated December 05, 2018) Kolkata 18, Giri Babu Lane Ground Floor Kolkata West Bengal 700 012

887 Century Dealers Pvt. Ltd. (Vanishing Company) Kolkata 11,Clive Row 3Rd Floor Kolkata 700 001

888 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

889 Century Niketan Pvt Ltd (Merged) Kolkata 203, Mahatma Gandhi Road 3Rd Floor Kolkata 700 007

890 Century Polytex Limited Kanpur 63/2 , City Centre 4Th Floor The Mall Kanpur Uttar Pradesh 208001

891 Cephan Investment Pvt. Ltd Ahmedabad A-19, First Floor Rangwala Market Revdi Bazar, Sakar Bazar, Kalupur Ahmedabad Gujarat 380001

892 Cetex Marketing (P) Ltd (Merged) Kolkata 8/1, Lal Bazar street 1st Floor, Room No.11 Bikaner Building Kolkata West Bengal 700 001

893 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

894 CFL Capital Financial Services Ltd Kolkata Century Plaza Room No.233, 2Nd Floor 81, Netaji Subhas Road Kolkata West Bengal 700 001

895 Cg Capital & Investments Limited Mumbai 1, Dr. V B Gandhi Marg Fort Mumbai Maharashtra 400001

896 Chadha Finance Pvt. Ltd. New Delhi House No 79, First Floor, Block - A Pocket 4, Sector 16 Delhi 110 085

897 Chadha Housing & Capital Services (P) Ltd. Chandigarh Inside Ghee Mandi Amritsar Distt Amritsar Amritsar Punjab 143001

898 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

899 Chair Finance & Investment Pvt.Ltd. Bhopal "Agarwal House" 3Rd Floor 5, Yashwant Colony , Y.N. Road Indore Madhya Pradesh 452003

900 Chaitra Finance & Leasing Limited Mumbai B-2077, Oberoi Garden Estate Chandivali, Andheri (E) Mumbai Maharashtra 400 072

26
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

901 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

902 Chakrapani Investments & Trades Limited Mumbai C/O Kalyani steels Limited Mundhwa . Pune Maharashtra 411 036

903 Chakrapani Promotions Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

904 Chalapathi Rao Finance & Leasing Pvt Ltd. Hyderabad Sarvani Towers 'A' Block Flat No.1, Near Siddartha Academy, Siddhartha Nagar Vijayawada Vijayawada 520 010

905 Chambers Equity & Financial Co.Ltd. Mumbai 410, Dev Plaza Sv Road, Andheri (West) Mumbai Maharashtra 400 058

906 Chambord Finance Pvt Ltd Mumbai 86-C,Mittal Court Nariman Point . Mumbai Maharashtra 400 021

907 Chamundeshwari Investment & Finance Ltd. Kanpur 25 - B, Gher Khatti New Mandi Muzaffar Nagar Muzaffar Nagar Uttar Pradesh 251001

908 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

909 Chand Financiers And Investment Pvt. Ltd. Jammu 25-B Old Nehru Market Ware House Jammu Jammu & Kashmir 180004

910 Chandak Leasing & Finance Pvt. Ltd. New Delhi C-148, East Of Kailash, New Delhi 110065

911 Chandan Commercial Company Ltd. Bengaluru 209 Ramanashree Chambers 27 Lady Curzon Road Bangalore 560001

912 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

913 Chandan Dhara Finance Ltd Ahmedabad 91-Kunj Society Alkapuri Vadodara Gujarat 390007

914 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

915 Chandelier Tracon Pvt Ltd Bengaluru 54/3, 1st Cross Egipura Main Road Viveknagar Bangalore Karnataka Na

916 Chandimandir Motor Finance (P) Ltd. Chandigarh H No. 31 Village Kishangarh Mani Majra Chandigarh 160001

917 Chandra Vidya Investment & Finance Pvt. Ltd. New Delhi N-86, Panchsheel Park 3Rd Floor, Left Wing New Delhi 110017

918 Chandranidhi Exports (P) Ltd (Cancelled Vide RD's Order Dated November 14, 2018) Kolkata 2, Garstin Place 5Th Floor Kolkata West Bengal 700 001

919 Chandurkar Investments Pvt Ltd Mumbai 166, Atlanta, 16Th Floor Nariman Point Mumbai Mumbai Maharashtra 400 021

920 Changia Credit & Investment Pvt.Ltd. New Delhi 10129, Katra Chhaju Pandit East Park Road, New Delhi

921 Chanki Agencies (P) Ltd (Merged) Kolkata 9/12 Lalbazar street Block-E 2Nd Floor Kolkata 700 001

922 Charaiveti Vyapaar Pvt Ltd (Merged) Kolkata 46B, Rafi Ahmed Kidwai Road 4Th Floor Kolkata West Bengal 700016

923 Charchika Impex Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

924 Chariot Investred Pvt Ltd Mumbai Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth Nagpur Maharashtra 440 010

925 Charisma Distributors Pvt Ltd (Merged) Kolkata 6 Hans Pukur Lane 1st Floor Kolkata West Bengal 700007

926 Charithra Finance Private Limited Chennai No 7, (Old No.4) Bazullah Road T. Nagar Chennai Tamil Nadu 600017

927 Charlotte Investment Private Limited Mumbai F.P. 145 Ram Mandir Road Vile Parle (East) Mumbai Maharashtra 400 057

928 Charming Finance Co Ltd Chennai Viscose Towers P B No. 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

929 Charms Commercial (P) Ltd (Cancelled Vide RD's Order Dated August 21, 2018) Kolkata 3B, Camac street Kolkata West Bengal 700 016

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

931 Chartered Finance Management Limited Mumbai 33,Sharda Sadan, 11,S.A.Brelvi Road, Fort Mumbai Maharashtra 400 001

932 Chartered Leasing Pvt. Ltd. (Cancelled On July 13, 2018) Bengaluru No.27, Victoria Road Bangalore Bangalore Bangalore Karnataka 560 047

933 Chase Investments (P) Ltd (Cor Cancelled Vide Ed'S Order Dated 21.02.2019) Kolkata 5/1 Keyatala Road Kolkata West Bengal 700 029

934 Chatur Holdings P Ltd Mumbai 161/B, Mittal Towar, Nariman Point, Mumbai Mumbai Maharashtra 400 021

935 Chaudhary Auto Finance Pvt. Ltd. Kanpur Chaudhary Auto Finance (P) Ltd. 169/14, Abu Lane Meerut Meerut Uttar Pradesh

936 Checkmate Equi Pref Services Pvt Ltd (Vanishing Company) Kolkata 36A, Bentinck street Kolkata West Bengal 700 069

27
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

937 Chefair Impex Ltd (Merged) Kolkata 8 Grant Lane Ground Floor Kolkata 700 012

938 Chehak Finvest Pvt.Ltd. New Delhi 301, C-2/4, Pragati Market, Ashok Vihar-II New Delhi 110052

939 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

940 Chemcrown Trexim Pvt Ltd (Merged) Kolkata 9/12 Lal Bazar street Block E 3Rd Floor Room No 8A Kolkata WB 700 001

941 Cheminvest Ltd. New Delhi Max House,1,Dr. Jha Marg Phase Lll New Delhi-20 New Delhi 110020

942 Chemox Securities Ltd Mumbai Mazannine Floor, 317, Pooranasha Bldg. Narsi Natha street Mumbai Maharashtra 400 009

943 Chenab Valley Leasing Ltd. New Delhi B-52 Kuthiala Building Connaught Place New Delhi 110 001

944 Chenai Financeco Ltd. (Converted From ' A' To' B') Hyderabad 5-9-22/1, Shapoorwadi, Adarsh Nagar, Hyderabad Andhra Pradesh 500 063

945 Cherry Business (P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 1/1, Vansittart Row 2Nd Floor Kolkata West Bengal 700 001

946 Cherry Resources & Lifin (P) Ltd Patna 702- Luv Kush Tower Exhibition Road Patna Bihar 800001

947 Chetak Motor Finance Private Limited Kanpur Chetak Moter Finance Private Limited Ist Floor ,Hari Laxmi Lok, Hapur Road (Near Eves Crossing ) Meerut Uttar Pradesh

948 Chetna Commercial Co Pvt Ltd (Merged) Kolkata 113 N S Road 5Th Floor Room No 93 Kolkata 700001

949 Chettinad Financial Management Services Private Limited Chennai 603, Rani Seethai Hall Building Anna Salai Chennai Tamil Nadu 600006

950 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

951 Chhatrasal Financial Services Ltd Mumbai Morbag Amravati Amravati

952 Chhavi Investments Pvt.Ltd. New Delhi House No.76, Iind Floor Shrda Niketan, Pitampura Delhi New Delhi 110034

953 Chhikara Investments Limited, New Delhi 48-49, Sham Lal Market, Hissar Road Rohtak Haryana New Delhi 124001

954 Chhotu Lal Ajit Singh & Co. Pvt. Ltd. Jaipur Sadar Bazar Gulabpura Bhilwara Rajasthan 311021

955 Chidanand Investment & Financial Consultancy Ltd (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad Chidanand Group Opp. Lakshmi Cinema station Road Nadiad Gujarat 387001

956 Chidrupi Financial Services Limited* Hyderabad #6-668/10/25, 1st Floor, Durga Nagar Colony, Somajiguda, Hyderabad, Telangana-500 082

957 Chik India Investments Private Limited Chennai 12 Centoph Road Chennai Tamilnadu 600018

958 Child Savings & Finance Limited Mumbai 0/1, Vasco Tower Vasco-Da-Gama . Goa Goa 403 802

959 Chillakuru Investments (P) Ltd. Hyderabad 6-3-348, "Solapia", Dwarkapuri Colony, Punjagutta, Hyderabad-500 082 Andhra Pradesh

960 Chinki Investment Pvt. Ltd. (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 1A,Burman street 2Nd Floor Kolkata West Bengal 700007

961 Chinni Investments Pvt.Ltd Chennai 12 Centoph Road Chennai Tamilnadu 600018

962 Chirag Finance Management Pvt Ltd (Merged) Kolkata 18 Ezra street Kolkata 700 001

963 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

964 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

965 Chirawa Investment Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

966 Chitalia Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.) Mumbai 37 C C I Chambers, Dinshaw Vachha Road Churchgate Mumbai Maharashtra 400 020

967 Chitalia Infotech (India) Ltd Mumbai 5, Ghamat Terrace 2Nd Floor, S B Marg Dadar (W) Mumbai 400028

968 Chitra Finance & Investments Pvt.Ltd. New Delhi H-32, West Jyoti Nagar Loni Road Near Durga Puri Chowk Delhi New Delhi 110 094

969 Chitrakala Investment Trade & Business Finance Limited (Cancelled On July 18, 2018) Bengaluru Syndicate House Upendra Nagar Tile Factory Rd Manipal Karnataka 575002

970 Chitrakoot Motor Finance Ltd. Kanpur 217 A-13, Durga Tower, Raj Nagar, Ghaziabad Uttar Pradesh 201002

971 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

972 Chittosho Finances Pvt Ltd Chandigarh #13 New Officer Colony Patiala Punjab 147001

28
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

973 Chittu Finance (Madras) Limited Chennai No.5, Dr. Munusamy Garden street Avanashi Road Coimbatore Tamil Nadu 641018

974 Chobisi Finlease Services Pvt. Ltd. New Delhi Kranti Chowk Meham Meham (Rohtak) New Delhi 124 112

975 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

976 Cholamandalam Factoring Limited Chennai Dare House No.2, N.S.C. Bose Road, Parrys, Chennai Tamil Nadu 600001

977 Chopra Credits Pvt. Ltd. New Delhi 410, R. D. Chambers, 16/11, Arya Samaj Road, Karol Bagh, New Delhi 110 005

978 Chordia Capital Market Ltd. Bhopal 103, Daglia Chamber, Opp Gujrat Sweets 3/47, Tower Chauraha Indore Madhya Pradesh 452001

979 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

980 Chpl Finance Ltd. Hyderabad Flat 15,D No.9-1-7/83 & 84, II Floor Deepthi Apartments, S P Road, Hyderabad-500 026

981 Chronomed Products Ltd. (Formerly - American Products Co.Ltd.) Mumbai B.S.D. Marg, (Govandi station Road), Govandi, Mumbai Maharashtra 400 088

982 Chudgar Ranchhod Jethalal Trade Pvt. Ltd Ahmedabad 406,4Th Floor Chinubhai Centre Nr. Nehru Bridge Ashram Road Ahmedabad Gujarat 380009

983 Churu Trading Company Pvt Ltd Mumbai 135,Continental Building, Dr.Annie Besant Road, Worli, Mumbai Maharashtra 400 018

984 Cibi Commercial Co (P) Ltd (Cancelled Vide RD's Order Dated 14.11.2018) Kolkata 2A Grant Lane Kolkata West Bengal 700 012

985 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

986 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

987 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

988 Circular Leasing & Resources P Ltd (Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 58 Chowringee Road Kolkata West Bengal 700071

989 Citi Fiscal Services Pvt. Ltd (Cancelled Vide RD's Order Dated August 01, 2018) Kolkata 19A,Jawaharlal Nehru Road 2Nd Floor, Kolkata 700087

990 Citicorp Capital Markets Ltd. Mumbai Citigroup Centre,Floor V, Bandra Kurla Complex, Bandra (E), Mumbai Maharashtra 400051

991 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

992 Citicorp Maruti Finance Ltd. New Delhi 4Th Floor, Jeewan Bharati Bldg., 124, Parliament street, Connaught Circus New Delhi 110 001

993 Citicorp Securities And Investments Ltd Mumbai C-117, Samir Complex, st. Andrews Road Bandra West, Mumbai Mumbai Maharashtra 400 050

994 Citifinancial Retail Services Limited ( Formerly Nationwide Finance Ltd.,) Chennai 3 Rd Floor, Citadel 117, Dr. Radhakrishnan Salai, Mylapore, Chennai - 4. 600 004.

995 Citigrade Finance Limited New Delhi 8A/6 W.E.A., Hotel Singh Continental Karol Bagh New Delhi 110005

996 Citizen Foods Ltd New Delhi 11708/3, Sat Nagar Karol Bagh New Delhi 110 005

997 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

998 City Commercial Investment Company( Pvt )Ltd. Guwahati Hotel Anand Building,Ist Floor -Khoyathong Rd. - Imphal Manipur 795001

999 City Leasing & Finance Company Limited New Delhi 59 Shankar Vihar Vikas Marg New Delhi 110092

1000 City Motor Fin-Invest Limited Kanpur 117/1, Purwa Deen Dayal, Near D.N. Inter College Delhi Road Meerut Uttar Pradesh 250002

1001 Clamour Trading Co Ltd (Merged) Kolkata 21 stephen House 4 B B D Bag East Kolkata West Bengal 700001

1002 Clara Vanijya (P) Ltd (Merged) Kolkata 36 Ganesh Chandra Avenue 4Th Floor Kolkata 700 013

1003 Claridge Investments Ltd Mumbai Parijat House, 2Nd Floor 1076, Dr.E Moses Road Worli Mumbai Maharashtra 400018

1004 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

1005 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

1006 Clarity Financial Services Ltd (Converted To Nbnfc) Kolkata 29 Ganesh Chandra Avenue Room-405 4Th Floor Kolkata West Bengal 700 013

1007 Classic Agencies Pvt. Ltd Kolkata 28D,Nayan Chand Dutta street Kolkata West Bengal 700006

1008 Classic Capital Markets Ltd - Cor Cancelled Vide RD's Order Dated 03.08.2020 Kolkata 5B,Pratap Ghosh Lane Kolkata West Bengal 700 007

29
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1009 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

1010 Classic International Ltd Chandigarh Nego Complex 2Nd Floor Pakhowal Road Ludhiana Punjab 141 001

1011 Classic Leafin Pvt. Ltd. Hyderabad H.No.8-2-269/19/D/5, Indira Nagar Banjara Hills, Hyderabad Hyderabad Telangana 500 033

1012 Classic Multimax Pvt Ltd (Merged) Kolkata 10Th Floor,Room No.:105, Chitrakoot, 230A A.J.C.Bose Road Kolkata West Bengal 700020

1013 Classic Trading (P) Ltd (Merged) Kolkata 7B, Kiran Shankar Road, 3Rd Floor, Kolkata West Bengal 700 001

1014 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

1015 Clea Finance Pvt Ltd Mumbai 62, Prashant Building, 4Th Floor, Janmabhoomi Marg, Fort , Mumbai Mumbai Maharashtra 400 001

1016 Click Finance Limited. New Delhi 104,Mcd Market,,Basement Arya Samaj Road Karol Bagh, New Delhi 110005

1017 Clix Finance India Private Limited New Delhi 4Th Floor, Kailash Building, Kasturba Gandhi Marg, Connaught Place New Delhi Nct Of Delhi 110001

1018 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

1019 Clsa India Finance Private Limited Mumbai Office No 702, Dalamal House, 206Jamnalal Bajaj Margnariman Point Mumbai Maharashtra 400021

1020 Coastal Construction Leasing (P) Ltd. Hyderabad 201 Regency House, 680 Somajiguda Hyderabad Andhra Pradesh 500 082

1021 Cobol Management Pvt. Ltd. (Vanishing Company) Kolkata 4, Synagogue street 9Th Floor Room No. 903 Kolkata 700 001

1022 Columbia Financial Services Private Ltd. Mumbai 603 A-Wing, Alakhananda, Dattani Park, Western Express Highway,Kandivali Mumbai Maharashtra 400066

1023 Comfort Intech Ltd Ahmedabad 106, Avkar Algani Nagar Kalaria Daman (Union Territory) Diu And Daman 396210

1024 Comfund Financial Services India Ltd Bengaluru Raheja Towers West Wing Ground/Mezzanine Floor 26-27, Mg Road Bangalore Karnataka 560 001

1025 Commercial Hire Purchase (India)Limited Thiruvananthapuram Commercial Hire Purchase(India)Limited P.B.No. 2663 No.62, Gcda Complex, Marine Drive Kochi Kerala 682031

1026 Commercial House (P) Ltd Kolkata 8 Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700 001

1027 Commercial Leasing Corpn. Pvt. Ltd., Mumbai 1, Juhu Landmark Chs, Plot No. 37 Gulmohar Road, Jvpd Scheme, Vile-Parle (W) Mumbai Maharashtra 400 049

1028 Commitment Capital Services Ltd. New Delhi 14/2369, Gurudwara Road, Karol Bagh, New Delhi 110 005

1029 Compact Lease Financing Ltd. Ahmedabad 25, Vaishali Complex C. G. Road Navrangpura Ahmedabad Gujarat 380009

1030 Competent Investments Ltd. New Delhi 18, Community Centre, Mayapuri, Phase-I New Delhi 110064

1031 Compusta Securities Pvt.Ltd(Cancelled Vide R.D.'S Order Dated 14.09.2020) New Delhi 5633, 1st Floor, Kutub Road New Delhi110006

1032 Computronics Financial Services (India) Limited Mumbai 1, Mittal Chambers . Nariman Point Mumbai Maharashtra 400 021

1033 Comshare Investments (P) Ltd. New Delhi 32A, First Floor (Annx) Kalu Sarai, Near Hauz Khas Metro station New Delhi 110016

1034 Concepta Cables Ltd. Mumbai Ceat Mahal 463 Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

1035 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

1036 Concrete Investments Ltd (Amalgamated With Veer Narayan Trading & Investment Co. Ltd.) Mumbai 106, Maker Chambers III Nariman Point Mumbai 400021

1037 Concrete Techno Projects Ltd New Delhi B-36, Lawrenence Road Industrial Area 2Nd Floor New Delhi110035

1038 Confina Vincom P Ltd( Cor Cancelled Vide Ed'S Order Dated May 30, 2020) Kolkata 133 Canning street Kolkata West Bengal 700001

1039 Conscofe Investments Limited Bengaluru Conscofe Investments Limited 5 Railway Parallel Road Kumara Park West Bangalore Karnataka 560002

1040 Console Estate & Investments Limited Mumbai 74, Ganesh Apartment Opp. Sitladevi Devi Road L.J.Road,Mahim Mumbai Maharashtra 400 016

1041 Consolidated Capital Financials Ltd Chandigarh Sector 22-D Chandigarh Na

1042 Consolidated Dealers(P) Ltd Chandigarh Scf -80, Sector-47D, Chandigarh 160047

1043 Consolidated Photo & Finvest Ltd. New Delhi Plot No. 12, Sector B-1, Local Shopping Complex, Vasant Kunj New Delhi 110 070

1044 Consolidated Services & Securities (India) Ltd Mumbai Commercial Services Centre 8/33-34 Grant Road Arthur Bunder Road Mumbai 400005

30
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1045 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

1046 Consortium Finance & Leasing Limited New Delhi 8 Sant Nagar East Of Kailash New Delhi. New Delhi 110065

1047 Constellation Capital Limited New Delhi 10, Lsc Kalkaji New Delhi. New Delhi 110019

1048 Consumer Credits And Hire Purchases Ltd Thiruvananthapuram No.P P 4/7(1) Kolencherry Ernakulam Ernakulam Kerala 682311

1049 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

1050 Contil India Ltd Ahmedabad 811,Siddharth Complex R. C. Dutt Road Alkapuri Baroda Gujarat 390007

1051 Conventary Commodeal Pvt. Ltd.(Merged With Narantak Dealcom Ltd) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700013

1052 Conwood Investments Pvt Ltd (Merged With Conwood Constrution & Developers Pvt. Ltd. Mumbai Gen. A K Vaidya Marg Goregoan (E) Mumbai 400063

1053 Coorg Tea Company Ltd Bengaluru #31, Near Devi Theatre, 5th Main Road, Srirampuram Bangalore Karnataka 560021

1054 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

1055 Coral India Finance & Housing Ltd Mumbai Dalamal House 4Th Floor Nariman Point Mumbai 400021

1056 Corbel Estate & Investment Pvt Ltd Mumbai 3Rd Floor Mahindra Towers Worli Mumbai 400018

1057 Corbett Finance Ltd. Kanpur Village Narayanpur ,P.O.Jaspur Near Three Brothers Flour & General Mills Udhamsingh Nagar Uttarakhand 244712

1058 Core Lease Finance Pvt. Ltd. New Delhi D-910, New Friends Colony, New Delhi 110 065

1059 Coromant (India) Ltd(Merged) Kolkata Arm Group House 9Th Floor 24 Park street Kolkata 700 016

1060 Coronet Investments Private Limited Mumbai Rahejas Corner Of Main Avenue & V P Road Santacruz (W) Mumbai Maharashtra 400 054

1061 Corpbank Securities Limited Mumbai Veena Chambers 21, Dalal street Fort Mumbai Maharashtra 400 023

1062 Corporate Leasing Pvt. Ltd. Hyderabad 1028 Srinivasa House Road No.45 Jubilee Hills Hyderabad Andhra Pradesh

1063 Corpus Polychem Ltd (Cancelled Vide RD's Order Dated June 28, 2018) Kolkata 180 M G Road Kolkata West Bengal 700 007

1064 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

1065 Cosmo Housing Pvt Ltd (Merged) Kolkata 12A Camac streetq Kolkata West Bengal 700017

1066 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

1067 Cost Plus Credit Capital Limited, New Delhi E-4, 2Nd Floor, Defence Colony, New Delhi 110024

1068 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

1069 Cougar Vyapaar (P)Ltd. Kolkata 4, Dr. Rajendra Prasad Sarani 3H Floor Room No. 303 Kolkata West Bengal 700001

1070 Cowes Bay Investments & Trading Private Limited Mumbai 11-05, Regent Chambers 208, Nariman Point . Mumbai Maharashtra 400 021

1071 Cox & Kings Financial Service Limited Mumbai 1st Floor, Turner Morrison Building, 16 Bank Street, Fort, Mumbai, Maharashtra - 400001

1072 Crazy Investments Pvt Ltd(Merged) Kolkata 48/1/1,P.C.Mitra Lane 2Nd.Floor Swiss Park Kolkata 700033

1073 Creative Capital Services Limited New Delhi C - 53, Ganesh Nagar Pandav Nagar Complex Delhi New Delhi 110092

1074 Creative Intra Limited Chandigarh Aarti Complex G. T Road, Mille Rganj Ludhiana Punjab 141003

1075 Credence Securities Private Limited Mumbai F/12 Sardar Patel Chs Nehru Road Ville Parle (E) Mumbai Maharashtra 400 057

1076 Credibility Financial Services Private Limited Mumbai 8-A, Darbhanga Mansion 12, Carmichael Road . Mumbai Maharashtra 400 026

1077 Credible Securities & Finance (P) Ltd. New Delhi A-1 324, Masjid Moth South Extn. Part- II New Delhi 110 049

1078 Credit Gate Private Limited (Earlier Royal Computers P Limited ) Mumbai B-108, Green Park,, Raheja Estate Borivali (East) Mumbai Mumbai Maharashtra 400066

1079 Creole Holdings Company Limited Mumbai 26/27, Mumbai-Pune Road Pimpri . Pune Maharashtra 411 018

1080 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

31
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1081 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

1082 Cressanda Commercial & Financing Limited Mumbai 26/27, Khatau Building, 2Nd Floor Alkesh Dinesh Modi Marg Fort Mumbai Maharashtra 400 023

1083 Crg Trading & Finvest Private Limited Kanpur Moradabad Dharam Kanta, Kanth Road Harthala Moradabad Moradabad Uttar Pradesh 244001

1084 Cripson Trading Pvt Ltd(Merged) Kolkata 9/12,Lal Bazar street, Block-E,3Rd Floor, Room No 8A Kolkata West Bengal 700001

1085 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

1086 Crn Investments Private Limited Chennai No. 5, Karpagambal Nagar Luz Mylapore Chennai Tamil Nadu 600004

1087 Crony Leasing & Finance Ltd. Kanpur 54- Gwyne Road Aminabad 54, Guine Road Lucknow Uttar Pradesh

1088 Cross Inv Pvt.Ltd. New Delhi House No 6, Pocket 40, Chittaranjan Park, New Delhi

1089 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

1090 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

1091 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

1092 Crucial Investments & Properties Pvt Ltd (Merged) Kolkata 115, Cotton street 4Th Floor Kolkata 700 007

1093 Crystal Capital Corporation Limited Kanpur Dashai Puram Mau Distt. Mau Nath Bhanjan Uttar Pradesh Uttar Pradesh

1094 Crystal Credits Corporation Ltd. New Delhi The Crystal House, G-17-G, South Extn-II, New Delhi. . New Delhi 110049

1095 Crystal Investments Ltd Chennai 29, Thilak street T.Nagar Chennai 600 017

1096 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

1097 CSL Holdings Private Limited New Delhi 8/19, Ground Floor Wea, Pusa Lane Karol Bagh New Delhi 110005

1098 Cube Communication Pvt Ltd (Merged) Kolkata 39, Kali Krishna Tagore st Kali Krishna Tagore Rd Kolkata West Bengal 700007

1099 Cube Financial Services Pvt, Ltd. Hyderabad Shop No. 49, Gayatri Towers, Besides Police Control Room Opp: Old Bus stand, Governorpet Vijayawada Andhra Pradesh

1100 Cumulative Investments & Trading Co. Pvt. Ltd New Delhi A-60 Naraina Industrail Area Phase I New Delhi 110028

1101 Cumulus Trading Co. Pvt. Ltd. Mumbai 240, Navsari Bldg. First Floor D.N.Rd. Fort Mumbai Maharashtra 400 001

1102 Cyber Trade Securities Pvt Ltd Mumbai 111 Sanjay Mittal Estateandheri Kurla Rd Saki Naka Andheri Mumbai Maharashtra 400 059

1103 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
1104 Kolkata 21 A Shakespeare Sarani 5Th. Floor, Shakespear Court Kolkata West Bengal 700 017
Dated 28.03.2018)

1105 Cymbal Fin. Services Pvt. Ltd Mumbai 86 Maker Chambers III Nariman Point Mumbai 400 021

1106 Cynera Investments & Holding Ltd (Merged) Kolkata 25 Brabourne Road Thapar House Kolkata West Bengal 700 001

1107 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

1108 D B G Leasing & Housing Ltd. New Delhi C - 88, Gali No. 8, Jyoti Colony Shahdra Delhi Delhi 110092

1109 D C Anand Holdings Pvt.Ltd. New Delhi 1 Sri Aurobindo Marg New Delhi 110 016

1110 D C Finance And Leasing Company P Ltd Jaipur 45 Tilak Nagar Tilak Nagar Chhawani Kota Rajasthan 324007

1111 D Devaraj Urs Backward Classes Development Corporation Ltd. Bengaluru #16,-D 4Th Floor Devaraj Urs Bhavan Miller Tank Bund Area Vasantnagar Bangalore Karnataka 560052

1112 D H P Leasing Limited Chandigarh B-20, East Mohan Nagar, Near Gupta Bakery, Amritsar Punjab 143001

1113 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

1114 D L F Financial Services Limited New Delhi D L F Centre Sansad Marg New Delhi 110001

1115 D S Capital & Finance Ltd. New Delhi F - 2/1, Khanpur Extension - New Delhi 110062

1116 D.J. Finance Pvt Ltd. Bengaluru D J Finance 122 Raheja Arcade 1/1 80Ft Road Koramangala Bangalore Karnataka 560095

32
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1117 D.R.Dhingra Finance Limited New Delhi B - 11, Raj Kamal Sadan Community Centre, Preet Vihar Vikas Marg New Delhi. New Delhi 110092

1118 D.S.Brar Finance Company Privte Limited Chandigarh 617 Civil Lines G.T. Road Moga Moga Punjab 142001

1119 D.S.L.Finance Private Limited Hyderabad D.No.6-3-666, 5Th Floor Deccan Chambers, Somajiguda Somajiguda Hyderabad 500084

1120 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
1121 Kolkata 27B,Camac street 8Th Floor Kolkata West Bengal 700016
Surrender)

1122 Dada Financial Services Pvt Ltd Chandigarh Savitri Complex II Dholewal Chowk G T Road Ludhiana Punjab 141 003

1123 Dadha Engineering & Credit (P) Ltd Kolkata 29 R N Mukherjee Road 2Nd Floor, R No 15 Kolkata West Bengal 700001

1124 Daffodil Investment & Trading Co. Ltd. New Delhi Top Floor Plaza Cinema Building H - Block Connaught Circus New Delhi 110 001

1125 Daffodils Finance Ltd. Kanpur Bara Bazarseohara Distt. Bijnor Bijnor Uttar Pradesh 246746

1126 Dail Investments Ltd (Merged) Kolkata 31 Netaji Subhas Road Kolkata West Bengal 700001

1127 Daiwa Capital Markets Fixed Income Private Limited Mumbai 10Th Floor, 3 North Avenue Maker Maxity Bandra Kurla Complex, Mumbai Maharashtra 400 051

1128 Daksh Vyapaar (P) Ltd (Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 7, Narayan Prasad Babu Lane Kolkata West Bengal 700 007

1129 Daksum Finance Limited Jammu Mani Ram Market Kanak Mandi Jammu Jammu & Kashmir 180001

1130 Dalal street Invesments Ltd. Mumbai Vishnu Samruti Apartment 425/35 Tmv Colony Gultekadi Pune Maharashtra 411037

1131 Dalbir Finance & Investment Co. Pvt. Ltd. Kanpur Hotel Gurtaj Building , Bazpur Road Kashipur Distt. Udham Singh Nagar Uttarakhand 244713

1132 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

1133 Dalhousie Leasing And Financial Services Pvt Ltd Mumbai 412,Floor-4 17 G,Vardhman Chamber,C P Road Horniman Circle,Fort Mumbai Maharashtra 400001

1134 Dalia Securities Ltd. Hyderabad 4-7-1103/1 - Esamia Bazaar Hyderabad Andhra Pradesh 500027

1135 Dalmia Finance Ltd New Delhi 2Nd Floor, Indra Prakash, 21, Barakhamba Road, New Delhi 110001

1136 Dalmia Group Udyog Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1137 Dalmia Investmart Pvt Ltd Kolkata " Ideal Plaza " Suite No-S/401, 4Th Floor 11/1 , Sarat Bose Road Kolkata 700 020

1138 Dani Finance And Investments Company P Ltd. Mumbai 4B, Barodawala Mansion 81 Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

1139 Dani Finlease Ltd. Mumbai 4-B, Barodawal Mansion 81, Dr Annie Besant Road Worli Mumbai Maharashtra 400 018

1140 Dani Holding And Trading Company P Ltd. Mumbai 4B Barodawala Mansion 81 Dr.Annie Besant Road Worli Mumbai Maharashtra 400 018

1141 Dani Securities Limited Mumbai 3A Barodawala Mansion 81, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

1142 Dani Trading & Investments Ltd Mumbai 3-A, Barodawala Mansion 81 Dr. Annie Besant Road, Worli Mumbai 400 018

1143 Danke Dealers (P) Ltd (Cancelled Vide RD's Order Dated August 23, 2018) Kolkata 9B Wood street 4Th Floor Kolkata W.B. 700 016

1144 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

1145 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

1146 Dark Horse Portfolio Investment Limited Chennai Elgi Altra Complex 2/122, Thennampalayam Avinashi Road, Arasur Coimbatore Tamil Nadu 641 407

1147 Darkin Agents Pvt Ltd (Merged) Kolkata C-27,East Rajapur Ground Floor Kolkata WB 700075

1148 Darooka Finance Ltd Mumbai 8/22 Parijat Flat J B Nagar Andheri (East) Mumbai Maharashtra 400 059

1149 Darshananand Holdings (P) Ltd (Nbnfc) Kolkata 1, Sarojini Naidu Sarani Kolkata West Bengal 700 017

1150 Das Securities Private Limited New Delhi 201 Anarkali Bazar Jhandewalan Extn. N.Delhi New Delhi 110 055

1151 Datamatics Financial Services Ltd Mumbai Plot No. B - 5, Part B Cross Lane , Midc, Marol, Andheri East Mumbai Maharashtra 400 093

1152 Datla Investment And Finance Co P Ltd. Mumbai "Dil" Complex, S.V.Road, Majiwada, Thane(W), Maharashtra 400 607

33
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1153 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

1154 Dayanidhi Management Pvt. Ltd. (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 30, Jadunath Dey Road Kolkata West Bengal 700012

1155 Dazzle Holdings Pvt. Ltd. New Delhi D-26, Nihal Vihar Opp. R S Public School - New Delhi 110041

1156 Dazzling Financial Services Pvt. Ltd. New Delhi C4/21, Ist Floor Krishna Nagar Delhi New Delhi 110051

1157 Dbs Financial Services Private Limited Mumbai 213, Raheja Chambers . Nariman Point Mumbai Maharashtra 400 021

1158 Dcl Finance Ltd. Hyderabad Dcl Chambers, 6-3-569/1, Opp. Rta Office, Somajiguda, Hyderabad-500 082

1159 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

1160 Deal (India) Ltd Mumbai 22 Dun Shopping Centre 225 Tardeo Road Mumabi

1161 Dearborn Barter (P) Ltd Kolkata 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No.303, Kolkata, West Bengal 700 001

1162 Deccan Financial Services Private Limited Chennai New No 2,Old No 33 Second Cross street Cit Nagar West Chennai Tamil Nadu 600 035

1163 Deccan Leafin Services Ltd. Hyderabad 5-10-11/A, Kishanpura, Hanamkonda, Warangal Dist Andhra Pradesh 506 001

1164 Deccan Traders Pvt. Ltd. (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

1165 Decolic Dealers (P) Ltd (Merged) Kolkata B/63/1/H/1, Harish Chatterjee street Kolkata West Bengal 700 025

1166 Dee Aar Finance & Investment P. Ltd. Chandigarh Lally Niwas G.T. Road Opp. Hans Raj stadium Jalandhar Punjab 144001

1167 Dee Bee Leasing & Hire Purchase (Pvt.) Ltd. Chandigarh Lally Niwas G.T. Road Opp. Hansraj stadium Jalandhar Punjab 144001

1168 Deep Capital Services Private Limited Ahmedabad 402- A, 4Th Floor Time Square Office, Nr.Pariseema Complex, C.G Road, Ellisbridge Ahmedabad Gujarat 380009

1169 Deep Hire Purchase Ltd. Chandigarh Near Radio station Garha Road - Jalandhar Punjab 144001

1170 Deep Motor Finance Ltd Chandigarh Near Radio station Garha Road - Jalandhar Punjab 144001

1171 Deep Shikha (Impex) Ltd. Ahmedabad 607, 6Th Floor Sakar I Nr. Gandhigram Railway station Ashram Road Ahmedabad Gujarat 380009

1172 Deepa Commodeal Pvt Ltd (Merged) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata WB 700 071

1173 Deepa Holdings Pvt Ltd Kolkata Shantiniketan Building, 8, Camac street, 8Th Floor, Suit No.5 Kolkata West Bengal 700017

1174 Deepak Deposit And Advances Ltd Chandigarh Shop No.53, Shastri Nagar, Back Side Dlf Mall Jalandhar City Jalandhar Punjab 144001

Deepak Pens & Plastics (P) Ltd Kolkata 303 3rd Floor Poddar Court 18 Rabindra Sarani Kolkata 700001
1175

1176 Deeplok Investments & Finance Co Ltd (Formerly, Deeplok Plantation Ltd) Kolkata Rampuria Chambers 10 Clive Row 4Th Floor Kolkata 700 001

1177 Deepsons Enclave Pvt Ltd (Merged) Kolkata 7 Tara Chand Dutta street6Th Floor Kolkata West Bengal 700073

1178 Deepsonsenclave Pvt Ltd (Merged) Kolkata 7 Tara Chand Dutta street 6Th Floor Kolkata West Bengal 700073

1179 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 To
1180 Kolkata 1 Raj Ballav Saha Lane Howrah Howrah Howrah West Bengal 711 101
Exist)

1181 Deft Investments Private Limited Mumbai 113, Plot - 2A, Windermere Off. Link Road Andheri (W) Mumbai Maharashtra 400 053

1182 Delage Finance & Investments Ltd Mumbai Laxmi Building 6,, Shoorji Vallabdhas Marg Ballard Estate Mumbai 400001

1183 Delco Investment Company Limited New Delhi F - 7/21, Krishana Nagar, - New Delhi. Delhi 110051

1184 Delhi Instalment Finance & Investment Pvt Ltd. New Delhi 1\24, Asaf Ali Road, New Delhi. New Delhi. New Delhi. 110002

1185 Delhi Pulp Industries (P) Ltd (Merged With Madhushree Properties Pvt Ltd(Non Nbfc) Kolkata 2 Brabourne Road 5Th Floor Kolkata West Bengal 700 001

1186 Delta Hardwares Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 9Th Floor Kolkata 700 001

1187 Delta Ltd (Merged) Kolkata 4 Council House street Kolkata WB 700001

1188 Delton Dealer (P) Ltd(Merged) Kolkata 48 N. S. Road 1st Floor, Kolkata West Bengal 700 001

34
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1189 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

1190 Deluxe Leasing (P) Ltd. Chandigarh Inside Ghee Mandi Amritsar Amritsar Amritsar Punjab 143001

1191 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

1192 Denon Merchandise (P) Ltd (Cor Cancelled On 30.01.2015) Kolkata 65, Cotton street 1st Floor Kolkata W.B. 700 007

1193 Denovo Investments Ltd (Cancelled Vide RD's Order Dated June 18, 2018) Kolkata 25 strand Rd 8Th Floor Room 803 Kolkata West Bengal 700001

1194 De-Novo Leasing & Investments Ltd Bengaluru No.1, Ground Floor, Pratima Plaza Gandhi Chowk Mangalwar Peth Dharwad Karnataka 580 001

1195 Denton Merchandise (P) Ltd (Merged) Kolkata 18 K C Dey Lane 1st Floor Po: Rishra Hooghly West Bengal 712 218

1196 Deol Motor Finance (P) Ltd Chandigarh 10Th Mile stone Ferozepur Rd. Mullanpur Ludhiana Punjab

1197 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

1198 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

1199 Desai Holdings Ltd Mumbai 125, Atlanta Nariman Point Mumbai Mumbai Maharashtra 400 021

1200 Design Finance Limited(Cancelled) Bhopal 5/5-B Navratan Baug Road Gitabhavan Square A.B.Road, Indore Madhya Pradesh 452001

1201 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

1202 Deutsche Securities (India) Pvt. Ltd. New Delhi Ece House 28 K G Marg K.G. Marg New Delhi 110 001

1203 Dev Commercial Pvt.Ltd Patna 603,Ashiana Plaza Budh Marg Patna Patna Bihar 800 001

1204 Dev Holdings Ltd (Cancelled Vide RD's Order Dated July 31, 2018) Kolkata 15 India Exchange Place Kolkata West Bengal 700 001

1205 Dev Investment & Finance Pvt. Ltd. Chennai 15, Toovipuram 9Th street Tuticorin Tuticorin 628003

1206 Devansh Trading And Finance Pvt. Ltd. New Delhi Inox Group 612-618 Narain Manzil 6Th Floor,23 Barakhamba Road New Delhi 110 001

1207 Devdoot Financial Services Pvt Ltd(Merged) Kolkata 7 Chittaranjan Avenue Kolkata WB 700072

1208 Devendra Financial Services Limited Chennai 66 Old No 67 Maddox street Choolai Chennai Tamil Nadu 600112

1209 Devika Motor Finance Private Limited Kanpur A-24 Durga Chamber, Distt Centre ,Rajnagar Gaziabad 201 002

1210 Devine Commerce Pvt Ltd(Merged) Kolkata 6 Brabourne Road 2Nd Floor Room No 205 Kolkata West Bengal 700001

1211 Devki Leasing And Finance Ltd. Bhopal Velocity Plot No.18-A Scheme No.94-C Ring Road Indore Madhya Pradesh 452 010

1212 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

1213 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

1214 Devon Financial Services Bengaluru Empire Infantry, 3Rd Floor 29, Infantry Road Bangalore Karnataka 560001

1215 Devoted Leasing & Finance Ltd. New Delhi C - 63, Level II, Panchsheel Enclave New Delhi 110017

1216 Devyani Infrastructure And Credits Private Limited (Trf From Mro) Jaipur Flat No. 4, Block-A, 1st Floor Ganpati Enclave, Madrampura Ajmer Road Jaipur Na

1217 Dewani Brothers Investment Pvt Ltd Mumbai 1 Ajantachindwara Road Nagpur Mumbai Maharashtra Na

1218 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

1219 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

1220 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

1221 Dfcl Credits Ltd. New Delhi Plot Rz- D- 27, Nihal Vihar, Nangloi Delhi Delhi 110041

1222 Dfl Infrastructure Finance Ltd. Chennai 14,Ramakrishna street Off. North Usman Road T.Nagar Chennai Tamil Nadu 600 017

1223 Dhaliwal Finance Private Limited New Delhi Room No.18, Sarai Kale Khan, Isbt Delhi Delhi 110013

1224 Dhamria Financial Services Ltd Mumbai 18/22, Zaveri Bazar, Ist Floor, Near Cotton Exchange Bldg Mumbai 400 002

35
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1225 Dhana Motors Finance (P) Ltd Chandigarh Near D A V School Ghumarwin Distt Bilaspur - - Himachal Pradesh

1226 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

1227 Dhananjay Tradelink (P) Ltd (Merged With Noble Enclave & Towers Pvt Ltd) Kolkata 2 Red Cross Place Kol Kolkata West Bengal 700 001

1228 Dhanbad Finance Pvt.Ltd. Patna 2Nd Floor Gel Church Complex Main Road Ranchi 834 001

1229 Dhanbad Properties Private Limited Patna Rathore Mansion Bank More Dhanbad Jharkhand 826001

1230 Dhanipa Management Services P Ltd. Mumbai 9, Bharat Mahal Lajpatrai Road, Vile-Parle-W, Mumbai 400 056

1231 Dhanluxmi Textiles Ltd (Cancelled Vide RD's Order Dated June 21, 2018) Kolkata 11,Camac street Ground Floor Kolkata West Bengal 700 017

1232 Dhanprayog Investments Company Limited Mumbai A2/9 & 10, Priyadarshan Scty Koregaon Road Pune Pune Maharashtra 411 001

1233 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

1234 Dhanterash Tracon Pvt. Ltd.-Cor Cancelled Vide Cgm'S Order Dt. 04.03.2020 Kolkata 66, Hemchandra Naskar Road Kolkata West Bengal 700 010

1235 Dhanvaridhi Concerns Ltd (Merged) Kolkata Jasmine Tower 3Rd Floor 31, Shakespeare Sarani Kolkata West Bengal 700 017

1236 Dhanvarsha Finance & Leasing Co. Ltd. Ahmedabad 1st Floor Bank Of Maharashtra Building station Road, Anand 388001

1237 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

1238 Dhanvikash Merchants Pvt Ltd(Merged) Kolkata 35 Netaji Subhas Road Top Floor Kolkata 700001

1239 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
1240 Kolkata 9, Lal Bazar street 3Rd Floor, Block-A Kolkata West Bengal 700001
Surrendered The Cor)

1241 Dhanwanti Investment Ltd. Hyderabad 17/104 Po Rajaji st Nellore 524001

1242 Dharam Overseas Pvt. Llimited New Delhi F-3, Mansarover Garden Delhi West Delhi New Delhi 110015

1243 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

1244 Dharm Overseas Pvt. Ltd. New Delhi T - 5 / 232, Mangolpuri, Indl. Area Phase - I, Delhi New Delhi 110083

1245 Dharmjyoti Vinomay (P) Ltd (Merged) Kolkata 10/C, Halwasia Road Ground Floor Kolkata 700 007

1246 Dharower Financial Services Ltd. New Delhi A - 30, Block B-1, 3Rd Floor Mohan Co - Operative Indl. Estate Mathura Road New Delhi 110 044

1247 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

1248 Dhawan Leasing Private Ltd. New Delhi J G - I I/767 A Outer Ring Road Vikas Puri New Delhi 110 018

1249 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

1250 Dholadhar Investments Private Limited Chandigarh Mann Filling station Kotwali Bazar Distt. Kangra Dharamshala Himachal Pradesh 176215

1251 Dhoot Motor Finance & Leasing Private Limited strike Off And Cancelled Mumbai Dhoot Motors Compound . Adalat Road Aurangabad Maharashtra 431 001

1252 Dhp Financial Services Ltd. Kolkata 10, Middleton Row Kolkata West Bengal 700071

1253 Dhruvtara Finance Services Ltd. Patna Nidhi Vihar, 172, New Baradwari, Sakchi, Jamshedpur, Jharkhand - 831001

1254 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

1255 Dia Vikas Capital Private Limited New Delhi Unit No.519, 530, 531 5Th Floor, Tower B, Spazedge Sector 47, Sohna Road, Gurgaon Haryana 122018

1256 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

1257 Diamond Fincap Ltd. Chandigarh Diamond Fincap Pvt. Ltd. Opp. Truck Union, G T Road Moga Punjab 142001

1258 Diamond Investment Ltd New Delhi 30 Community Centre Saket New Delhi 110017

1259 Diamond Mutual Finance Private Limited Kanpur 184-B Abu Lane, Meerut Cantt. Meerut Cantt. Meerut Uttar Pradesh 250 001

1260 Diamondhome Finserve Limited Ahmedabad Kashiba Complex, 1st Floor City Light Road Palanpur Palanpur Gujarat 385001

36
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1261 Digamber Merchants (P) Ltd Kolkata 9/12 Lal Bazar street 4Th Floor Room-9A Block-F Kolkata West Bengal 700 001

1262 Dignity Motors Finance Ltd Chandigarh Jeevan Jyoti Shopping Complex Mehre Barsar Distt Hamirpur Hamirpur Himachal Pradesh 174313

1263 Digvijai Finances Pvt. Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110 003

Kanpur A-19, 4th floor, Sector-58, Gautam Buddha Nagar, Noida, Ghaziabad, Uttar Pradesh - 201301
1264 Digvijay Capital Management Limited

1265 Digvijay Investments Ltd Kolkata 7, Munshi Premchand Sarani Hastings Kolkata West Bengal 700 022

1266 Dilsher Finance Pvt. Ltd. Chandigarh Sco 110, Shopping Complex, Ranjit Avenue, Amritsar Punjab 143001

1267 Dima Leasing Pvt. Ltd Mumbai 108, Maker Chamber V Nariman Point Mumbai 400 021

1268 Dimensional Finance (P) Ltd Kolkata No. 4/5, Noormal Lohia Lane Kolkata W.B. 700 007

1269 Dimensional Investors & Services (P) Ltd Kolkata 12, India Exchange Place, 4th Floor, Kolkata, West Bengal 700 001

1270 Dinesh Capital (P) Ltd Ahmedabad G-3 Modern Complex Librty Croos Lane Porbandar Porbandar Gujarat 360575

1271 Dingo Vincom (P) Ltd Kolkata 160 M G Road Kolkata West Bengal 700 007

1272 Dinkara Commdities Pvt Ltd Kolkata 2 Church Lane Room-204C 2Nd Floor Kolkata 700 001

1273 Dintara Mercantile (P) Ltd Kolkata 13, B B Ganguly street Ground Floor Room No.4 Kolkata WB 700 012

1274 Dinyog Finvest Pvt. Ltd Mumbai Shop No.1, Parekh Sadan Co-Op Hsg Society Ltd 512, S V P Road Mumbai Maharashtra 400 004

1275 Diotek Finance Pvt. Ltd Mumbai 31. Avon Classic, Datta Pada Road, Opp. Tata Ssl, Borivili (East) Mumbai 400 066

1276 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

1277 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

1278 Dipco Ltd Kolkata Radhasagar , Ground Floor 8 Moira street Kolkata West Bengal 700017

1279 Dipika Commercial Ltd (Merged With Modern Fibotex Ltd (Non-Nbfc) Kolkata 14/1B Ezra street 6Th Floor Kolkata West Bengal 700 001

1280 Dipul Sales And Marketing Private Limited Mumbai 590, Shreejee Palace, Risaldar Lane Opp Gajanam Classes Mahal Nagpur Maharashtra 440032

1281 Disal Investments Private Limited Mumbai Kagdy Manzil, 2Nd Floor 119, Perin Nariman street Fort Mumbai Maharashtra 400 001

1282 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

1283 Distributors (Bombay) Private Limited Mumbai B-34/35, 3Rd Floor Paragon Condomonium P B Marg, Worli Mumbai Maharashtra 400 013

1284 Divine Leasing And Finance Limited New Delhi 9/14 (First Floor) East Patel Nagar New Delhi. New Delhi 110008

1285 Divya Tie-Up Private Limited Kanpur 23 Jagnnathpuri Colony Mahmoorganj Varanasi Varanasi Uttar Pradesh 221010

1286 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

1287 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

1288 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

1289 Dlf Finvest Limited New Delhi Dlf Centre Sansad Marg New Delhi 110001

1290 Dollex Industries Ltd Mumbai 607, Maker Chambers 221,Nariman Point Mumbai Maharashtra 400021

1291 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

1292 Dorval Impex Pvt Ltd (Merged) Kolkata 75C Park street Flat No E1 1st Floor Kolkata West Bengal 700016

1293 Dotch Tie-Up (P) Ltd Kolkata 11A, Maharshi Devendra Road 6Th Floor, Room No 605 Kolkata 700 007

1294 Double A Finance Ltd New Delhi 1/27, 2Nd Floor Near Gurudwara, Lalita Park Laxmi Nagar New Delhi 110015

1295 Double Seven Vanijya Ltd (Merged) Kolkata Chartered Bank Building 4 N S Road Kolkata West Bengal 700001

1296 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

37
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1297 Dowell Leasing & Finance Ltd Mumbai 16/6, Akkar Builders, Byramji Town Nagpur 440013

1298 Dpse Finance Ltd. New Delhi 200, Ambica Vihar, Pachim Vihar New Delhi110087

1299 Dr. Mohindernath Holdings Pvt.Ltd. New Delhi 63/4, Old Rajinder Nagar, - New Delhi 110005

1300 Dr.B.R.Ambedkar Development Corporation Bengaluru 9Th And 10Th Floor Visweswaraiah Mini Tower Dr B R Ambedkar Veedhi Bangalore Karnataka 560001

1301 Dravya Jyoti Commotrade (P) Ltd (Merged) Kolkata 14,Shiv Thakur Lane 3Rd Floor, Kolkata West Bengal 700 007

1302 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

1303 Dristi Finance Ltd (Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

1304 Drolia Mineral Industries Pvt.Ltd. Patna 24-J Tagore Hill Road,Morabadi Ranchi Pin-834008 Ranchi Bihar 834 008

1305 DRP Trading & Investments (P) Ltd Kolkata Unit-12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata, West Bengal 700107

1306 Dsp Finprint Limited(Cancelled) Bhopal Sandhya Prakash Bhawan Malviya Nagar Bhopal Bhopal Madhya Pradesh 462 003

1307 Dsp Merrill Lynch Capital Ltd Mumbai Ground Floor, A Wing, One Bkc G Block, Bandra Kurla Complex Bandra (E) Mumbai Maharashtra 400 051

1308 Dsp Merrill Lynch Limited Mumbai 68,N.S.Patkar Marg, Motor House, Mumbai Mumbai Maharashtra 400 007

1309 Dsp Merrill Lynch Securities Trading Ltd. (Merged With Dsp Merrill Lynch Ltd.) Mumbai Mafatlal Centre 10Th Floor Nariman Point Mumbai Maharashtra 400 021

1310 DSPL INVESTMENTS PRIVATE LIMITED Kolkata "Ideal Plaza", Suite S-401, 4Th Floor 11/1 Sarat Bose Road Kolkata West Bengal 700020

1311 Dtc Securities Ltd. (Cor Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 1, Netaji Subhas Road Kolkata West Bengal 700001

1312 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

1313 Dubash Holdings Private Limited Mumbai Ador House 3Rd Floor 6 K Dubhash Marg Mumbai Maharashtra 400001

1314 Dubash Investment & Finance Company Private Limited Mumbai New Excelsior Bldg. 6Th Floor Wallace street Fort, Mumbai 400 001 Mumbai Maharashtra 400 001

1315 Dublin Holdings (P) Ltd Kolkata 34A,Metcafe street 4Th.Floor Room No. 4 C Kolkata West Bengal 700 013

1316 Duet Trading Co. Pvt. Ltd Mumbai 25A Kaliandas Udyog Bhavan Near Century Bazar Worli Mumbai Maharashtra 400025

1317 Duke Investments Pvt. Ltd. Chandigarh Purana Bazar Ludhiana Ludhiana Punjab

1318 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

1319 Dunstan Goods (P) Ltd (Cor Cancelled On 08.09.2015) Kolkata 2, Gurudas Dutta Garden Lane Ultadanga Kolkata West Bengal 700 067

1320 Duracon Financial Services Private Limited Mumbai Shop No. 11/12 Badri Keshwar Bldg Gr Floor 82, Marine Drive Mumbai Maharashtra 400 002

1321 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
1322 Kolkata 26/1/1A strand Road 2Nd Floor Kolkata 700001
Limited(B.05.04210)

1323 Durgeshwari Investment Ltd Mumbai Indra Nagar, Room No. 18 Kulupwadi Road , Borivili (E) Mumbai 400 066

1324 Durlav Finance Limited Bhubaneshwar Durlav Finance Limited Gangadhar street Old Berhampur Berhampur Odisha 760009

1325 Dutta Financiers (India) Private Limited Jammu 90-11 Sector 11 Nanak Nagar Jammu Jammu & Kashmir 180004

1326 DVK Investments Private Limited Mumbai A 1601 Thane One Dil Complex, Ghodbunder Road, Majiwade, Thane West Thane Maharashtra 400610

1327 Dwarikadhish Constructions Pvt. Limited New Delhi B-65/1Wazirpur Industrial Area New Delhi 110052

1328 Dwarikesh Shares & stocks Limited Mumbai 419, B Joshiwadi Kalbadevi Mumbai 400 002

1329 Dwarka Leasing Ltd. New Delhi C - 61, Lower Ground Floor Greater Kailash Part - I New Delhi 110048

1330 Dwarkadhish Constructions Pvt.Ltd. New Delhi 602, Chiranjiv Tower 43, Nehru Place, New Delhi 110019

1331 Dwarkaprasad Anil Kumar Inv. Pvt. Ltd Mumbai 91, Maker Chamber III Nariman Point Mumbai 400 021

1332 Dynasty Agents Pvt Ltd (Cancelled Vide RD's Order Dated 29.5.19) Kolkata 22 strand Road Kolkata West Bengal 700 001

38
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1333 Dynemic Holdings Pvt. Ltd. Ahmedabad B-309, Satyamev Complex-1 Nr. Gujarat High Court S.G. High-Way, Sola Ahmedabad

1334 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

1335 Eagle Industrial Developments (P) Ltd Kolkata 27, Weston street 3Rd Floor Kolkata WB 700 012

1336 Earnest Holdings Limited (Merged With The Sirdar Carbonic Gas Co. Ltd.) Mumbai Sir Vithaldas Chambers 16, Bombay Samachar Marg Fort Mumbai Maharashtra 400001

1337 East Commercial Pvt. Ltd. (Cancelled Vide Rd,S Order Dated November 20, 2018) Kolkata 1, Netaji Subhas Road Kolkata West Bengal 700001

1338 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

1339 East West Finvest India Limited Bhopal Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

1340 Eastern Exim Scrips (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street Block-E 2Nd.Floor Kolkata West Bengal 700 001

1341 Eastern Financiers Ltd Kolkata 14 India Exchange Place 2Nd Floor Kolkata West Bengal 700 001

1342 Easy Finance Pvt. Ltd. Mumbai 2, Kavita Apartment, Bank Of India Buildding, Main Kasturba Road, Borivli (E) Mumbai Maharashtra 400 066

1343 Eba Finance Ltd Chennai 7/147 Main Road Anjugramam Nil Kanyakumari Dist Tamil Nadu 629401

1344 Eben Securities & Leasing Limited Mumbai 17, Balaji Prasad, 353/11, R.B. Mehta Marg, Ghatkopar (East) Mumbai Maharashtra 400 077

1345 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-
1346 Kolkata 50, Weston street 2Nd Floor,Room No.201 Kolkata West Bengal 700012
March-2017]

1347 Echo Holdings (P) Ltd. New Delhi 1E/15, Jhandewalan Extn. New Delhi 110 055

1348 Echolac Vinimay Private Limited Chennai No. 72, Sembudoss Street Chennai Tamil Nadu 600001

1349 Edelweiss Capital Ltd Mumbai 413, Dalamal Towers, Free Press Journal Road Nariman Point, Mumbai Mumbai Maharashtra 400 021

1350 Edelweiss Finvest Limited Mumbai Tower 3,Wing B,Kohinoor City Mall Kohinoor City,Kirol Road Kurla (West) Mumbai Maharashtra 400 070

1351 Eden Trade & Commerce (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata 2D Queens Park Kolkata West Bengal 700 019

1352 Eenita Engineering & Trading Pvt Ltd(Merged) Kolkata 4 Synagogue street Room No 913 Kolkata 700 001

1353 Eenita Trading House Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No: 913 Kolkata 700 001

1354 Eeshwar Fiscal Services (P) Ltd Kolkata 34A Metcalfe Street Flat 3F 3rd Floor Kolkata Kolkata 700 013

1355 Efficient Graphics Services Pvt.Ltd. New Delhi L-2A (Basement) Hauz Khas Enclave New Delhi 110016

1356 Eicher Ltd. New Delhi Eicher House 12 Commercial Complex Gk-II New Delhi 110048

1357 Eider Financial Services Ltd Chandigarh Trilokpur Road Distt.-Sirmour Kala Amb Himachal Pradesh

1358 Eik River Ceramics Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1359 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

1360 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

1361 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

1362 Eka Chakra Hire Purchase & Finance Pvt Ltd. Hyderabad 4-2-100 Anil Talkies Road Bodhan Nizamabad Distt Telangana

1363 Ekanta Emporium Pvt. Ltd. Kolkata 67 , Park street, Apsara Apartment, Ground Floor Near Park street Post Office Kolkata West Bengal 700016

1364 Ekjot Advances Limited Chandigarh 1st Floor, 3245/22 Super Cycle Market, Chet Singh Nagar Gill Road Ludhiana Punjab 141 003

1365 Elahi Savings & Investments Limited ( Cancelled On July 03, 2018) Bengaluru Elahi Society Building Madehalli Road Chitradurga Karnataka 577 501

1366 Elation Investments Pvt. Ltd Mumbai Mahindra Tower G.M.Bhosale Marg P.K.Kurne Chowk,Worli Mumbai 400 018

1367 Elcast Finance Ltd. (Merged) Kolkata 19 ,Camac street 5Th Floor Kolkata West Bengal 700017

1368 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

39
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1369 Elders Consultants & Investments Co Private Limited Chennai 19 Kasturi Ranga Road 4 Kasturi Apatments Nil Chennai 600018

1370 Elecon Finlease And Industries Ltd Ahmedabad 304 Kaling Nr. Mount Carmel School Navrangpura Ashram Road Ahmedabafd Gujarat 380009

1371 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

1372 Electromax Finance (P) Ltd. Jaipur 7 Johari Aptt. Opp. Basu House, Ratnada Jodhpur 342001

1373 Electronica Consultants Private Limited Mumbai 810/A, Bilwa Kunj Apartments Bhandarkar Institute Road . Pune Maharashtra 411 004

1374 Elegant Finvest Pvt. Ltd. New Delhi 105, Sagar Plaza, Laxmi Nagar,Distt Centre, New Delhi110092

1375 Elegant Investment Pvt. Ltd. New Delhi House No.6, Pocket-40, Chittaranjan Park, New Delhi 110019

1376 Elite Enterprises Pvt Ltd (Merged) Kolkata 11 Pollock street 2Nd Floor Kolkata West Bengal 700001

1377 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

1378 Emami Capital Markets Ltd Kolkata 687,Anandapur E.M By Pass 2Nd Floor Kolkata West Bengal 700107

1379 Embro Finvest Limited New Delhi 39, Saubhagya Apartments, Sector-9, Rohini, New Delhi110085

1380 Emcorp Finance Ltd Chennai 177/87 N S C Bose Road Sowcarpet Chennai 600079

1381 Emerald Traders (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata West Bengal 700 087

1382 Emergy Finance And Investment Ltd. Hyderabad 3-43/B, Gundla Pochempally, Hakimpet Hyderabad

1383 Emjay Business (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated November 23, 2017 At Co Level Due To Voluntary Surrender) Kolkata 22 strand Road 1st Floor Kolkata West Bengal 700 001

1384 Emkay Investments Pvt Ltd (Merged) Kolkata 5 Alexandra Court 60/1 Chowringhee Road Kolkata 700 020

1385 Emkay Portfolio (India) Pvt. Ltd. New Delhi W-10/14 Western Avenue Sainik Farms New Delhi 110062

1386 Emmson Finlease Pvt.Ltd Chandigarh 17 Hira Bagh Rajpur Road Patiala Punjab 147001

1387 Empeeyel Investments Private Limited Thiruvananthapuram 329/Xvi, Padinjarekkara Buildings Y.W.C.A.Road Baker Junction Kottayam Kerala 686001

1388 Empire Securities & Capital Ltd. Mumbai 414, Senapati Bapat Marg . Lower Parel Mumbai 400 013

1389 Empower India Capital Investments Private Limited Thiruvananthapuram Door No- 42/84, Plot No. 73 Santhi Nagar Housing Colony South Kalamassery Ernakulam Kerala 683104

1390 Emsal Services & Agencies Private Limited Mumbai C/O D.B.Ketkar & Company, 202 Rajnigandha Apartment, Prof Agashe Path Dadar (West) Mumbai Maharashtra 400 028

1391 Emsons Leasing Co. Pvt. Ltd Mumbai 402-B, Poonam Chambers, Dr A. B. Road Worli Mumbai City Maharashtra 400018

1392 Enakshi Investments Pvt Ltd Chandigarh 341K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

1393 Eness Finalease Pvt. Ltd. Bhopal 168 Jaora Compound Rathi Mansion Indore Madhya Pradesh 452 001

1394 Enfield Suppliers Ltd. ( Cancelled Vide RD's Order Dated June 20, 2018) Kolkata 5,Bentinck street Kolkata West Bengal 700 001

1395 Ennoble Leasing (India) Ltd. Bengaluru 6(4), Raghavachari Road, I Floor, Bellary Bellary Karnataka 583 101

1396 Enol Ventures Pvt. Ltd. Mumbai Pramath 20, Sahawas Society Lane No. 2 Karvenagar Pune 411 052

1397 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

1398 Enpro Exports Pvt. Ltd. New Delhi Plot No. Ia Sector 16-A Noida , Gautam Budha Nagar Up. Up 2010301

1399 Ensen Holdings Ltd Mumbai Mafatlal House Backbay Reclamation H.T.Parekh Marg Mumbai Maharashtra 400 020

1400 Epic Mercantiles Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1401 Epza Vinimay (P) Ltd. (Cancelled Vide RD's Order Dated August 10, 2018) Kolkata Narayani Building 27, Brabourne Road Kolkata West Bengal 700 001

1402 Equitable Investments Co Ltd (Merged) Kolkata Radhasagar Ground Floor 8,Moira street Kolkata 700 017

1403 Equitas Finance Limited Chennai 4Th Floor Phase II Spencer Plaza No 769, Mount Road, Anna Salai Chennai Tamil Nadu 600 002

1404 Equitas Holdings Limited Chennai 410A 4th Floor Spencer Plaza, Phase II No 769 Mount Road Anna Salai, Chennai Tamil Nadu 600002

40
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1405 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

1406 Equitas Micro Finance Limited Chennai F-39, 4Th Floor, Phase II Spencer Plaza No 769, Mount Road, Anna Salai Chennai Tamil Nadu 600 002

1407 Equity Financial Services Pvt. Ltd. Bengaluru #10,Bannergatta Road, Near Dairy Circle Bangalore Karnataka 560 030

1408 Era Financial Services (India) Ltd. New Delhi 370-71/2, Sahi Hospital Road Jangpura Bhogal New Delhi. New Delhi 110017

1409 Erica Mercantiles Pvt Ltd (Vanishing Company) Kolkata 134, Salkia School Road 408, Sukhir Sansar Howrah 711 101

1410 Eriez Finance And Investment Ltd. Ahmedabad 347, Gidc Industrial Estate Waghodia Vadodara Gujarat 391760

1411 Esar Entrade Limited Guwahati 2nd Floor, Vadra House, R. K. Choudhuri Road, Guwahati 781009

1412 Escorts Asset Mqanagement Ltd. New Delhi 11, Scindia House , Connaught Circus New Delhi 110001

1413 Escorts Automotives Limited New Delhi C-11/92 New Ashok Nagar Metro - New Delhi 110 096

1414 Escorts Finance Investments & Leasing Ltd. New Delhi C-30, Friends Colony (East) New Delhi 110 065

1415 Escorts Finance Limited New Delhi Sco-198-200, Second Floor, Sector-34A, Chandigarh 160022

1416 Escotrac Finance And Investments Pvt. Ltd. New Delhi Sco-232 (W.E.F. 30/12/2011) 1st Floor, Sector 20, Panchkula Haryana Haryana 134109

1417 Eshan Finance & Investments Pvt Ltd Bengaluru L G F - 2, Bhagya Plaza Deshapande Nagar New Cotton Market Hubli Karnataka 580 029

1418 Esjay Estates Ltd (Cor Cancelled Vide Ed'S Order Dated 13.12.2015) Kolkata 8,Camac street 14Th.Floor Kolkata West Bengal 700 017

1419 Eskay Business (P) Ltd (Merged With Shyam Metalics & Energy Ltd-Non Nbfc) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

1420 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

1421 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

1422 Esquire Engineering Ltd. Mumbai 2 Prabhat Udyog Nagar Patel Estate Jogeshwari Mumbai 400 102

1423 Esquire Financial Services Ltd. Kanpur A-287 Surya Nagar P.O Chander Nagar, Ghaziabad Uttar Pradesh 201011

1424 Ess Aar Finlease Ltd. New Delhi G - 90 Preet Vihar Delhi. New Delhi 110092

1425 Ess Dee Hire Purchase Ltd. Chandigarh W-2/687 Ferozepur Road - Moga Punjab 142001

1426 Ess Ess Kohli Finance & Leasing Ltd. Chandigarh Plot No. 147, Transport Nagar, Near Sadar Thana, Patiala Punjab 147001

1427 Ess Ess Preet Finance Private Limited Jammu 98/1 Railway Road Nanak Nagar Jammu Jammu And Kashmir No

1428 Essenar Investments Pvt. Ltd. (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad 201, Aniket C G Road Navrangpura Ahmedabad Gujarat 380009

1429 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

1430 Esskayed Fiscal Services (P) Ltd (Cancelled Vide RD's Oreder Dated June 19, 2018) Kolkata 2, Dover Park Kolkata West Bengal 700 019

1431 Esteem Capital Services Ltd. New Delhi E-20, Lajpat Nagar-I I I New Delhi 110 024

1432 Esteem Credits and Investments Private Limited Chennai No.64, B-Block, Anna Nagar East, Chennai 600040

1433 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
1434 Kolkata Sir Rnm House 3B,Lal Bazar street 5Th.Floor, Block-2 Kolkata West Bengal 700 001
Website Is Shown As "strike Off")

1435 Esteem Leasing Ltd New Delhi E-20, Lajpat Nagar-I I I New Delhi 110 024

1436 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

1437 Esvee Investments Ltd. Hyderabad 8-2-310/1/31A Road No.14 Banjara Hills Hyderabad Andhra Pradesh 500 034

1438 ET Devassy and Sons Finance Private Limited Thiruvananthapuram 1/261 Palayamparambu (P.O) Thrissur Kerala 680741

1439 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

1440 Ethachem Investment Private Limited Mumbai 114, Marine Chambers 11, New Marine Lines . Mumbai Maharashtra 400 020

41
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1441 Ethnic Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

1442 Euphoria Capital(P) Ltd New Delhi 104 Mukund House Commercial Complex, Azadpur Delhi 110033

1443 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

1444 Europa Commercial & Traders Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

1445 Ever Green Finlease & Estates Limited Chennai No 16 Bharthi stree Radhanagar Chrompet Chennai Tamil Nadu 600014

1446 Ever Trust Finance (India) Limited Chennai Shop No. R-2, Old No. 39 Mint street Chennai Tamil Nadu 600 079

1447 Everest Buildcon Ltd Mumbai 24 Arcadia 2Nd Floor, 195, Nariman Point Mumbai Maharashtra 400 021

1448 Evergo Capital Ltd. (Abm Knowledgeware Ltd.) Mumbai 5, Unique Industrial Estate Off Veer Savarkar Marg Prabhadevi Mumbai Maharashtra 400 025

1449 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

1450 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

1451 Evergrowing Iron And Finvest Ltd. New Delhi 57 Jor Bagh New Delhi. New Delhi 110003

1452 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

1453 Ewart Investments Ltd. Mumbai Elphinstone Building,First Floor 10,Veer Nariman Road Fort Mumbai Maharashtra 400 001

1454 Excel Credit Fiscal Private Ltd. Kanpur 10/437, Shree Dham, Khalasi Line, Kanpur Kanpur

1455 Excell Projects Ltd. ( Cancelled Vide RD's Oreder Dated July 04, 2018) Kolkata 1 & 2 Old Court House Corner Kolkata West Bengal 700 001

1456 Excellent Commercial Enterprises & Investment Ltd. New Delhi 9/14, (1st Floor) East Patel Nagar New Delhi 110008

1457 Executive Financial Services Private Limited Kanpur Ck-20/23-25 Lakhi Chautra Chowk Varanasi Uttar Pradesh 221001

1458 Exel Capital Services Limited Chandigarh #1639, Near Fort Gate Mani Majra Chandigarh

1459 Exelin Capital Private Limited Mumbai 502,Renata Chambers,2145, Sadashiv Peth, Pune Pune Maharashtra Na

1460 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 31,
1461 Kolkata Jay Complex, 46, B.B. Ganguly st 3Rd Floor Kolkata West Bengal 700012
2017.

1462 Exken Finance Private Limited Mumbai 107, Jolly Bhavan No. 1 . 10, New Marine Lines Mumbai Maharashtra 400 020

1463 Express Leasing Ltd, Mumbai 1, Quay street, Darukhana Mazgaon, Mumbai 400 010

1464 Express Securities Ltd Mumbai A/24 Shreyas Ind Estate, Goregaon East, Mumbai Maharashtra 400 063

1465 Express Trading & Securities P.Ltd Patna 55, Baralal street Ranchi Ranchi Ranchi Bihar 834 001

1466 Expresso Tie-Up (P) Ltd (Merged) Kolkata 3 Saklat Place 2Nd Floor Room No 5 Kolkata West Bengal 700 072

1467 Extreme Holdings Pvt. Ltd. New Delhi Y - 8, Second Floor Green Park Main New Delhi. New Delhi 110016

1468 Exult Holdings (P) Ltd. New Delhi 20/O, Krishna Nagar Safdarjang Enclave New Delhi 110029

1469 Exult Vinimay Pvt Ltd (Merged) Kolkata 2 Church Lane Room-204C 2Nd Floor Kolkata 700 001

1470 Eynthia Management Pvt Ltd (Merged) Kolkata P-4 New Howrah Bridge Approach Road 10Th Floor Room No: 1006 Kolkata 700001

1471 Fabulous Holdings Pvt. Ltd Mumbai Mehta Mahal 11Th Floor 15Th Mathew Road Opera House Mumbai Maharashtra 400 004

1472 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

1473 Facts Shareshoppe Ltd Mumbai 302, Rangoli, Vasant Utsav, Thakur Village Kandivali (East) Mumbai Maharashtra 400 101

1474 Fair Light Finance Limited Bengaluru 64 Jigani Industrial Area Anekal Taluk Bangalore Karnataka 562706

1475 Fairdeal Distributors (P) Ltd. New Delhi 7/111, New Moti Nagar, - - New Delhi 110015

1476 Fairdeal Leasing Pvt. Ltd. Kanpur Flat No. 3, New Market Hazaratganj Lucknow Lucknow Uttar Pradesh 226 001

42
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1477 Fairgood Construction And Finance Private Limited Chandigarh Johal Market -1st Floor Geeta Bhawan Road Nawanshahr Nawanshahar Punjab 144514

1478 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

1479 Falcon Foundation (P) Ltd Chandigarh Sco 120-121, Ist Floor, Sector 8C, Madhya Marg Chandigarh 160009

1480 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

1481 Family Investment Private Limited Mumbai F P 145, Ram Mandir Road Ville Parle (E) Mumbai Maharashtra 400057

1482 Fantastic Constructions Ltd (Merged) Kolkata 7B, Kiran Shankar Road Punwani Chambers 3Rd Floor Kolkata West Bengal 700 001

1483 Farid Finance Co Pvt Ltd Chandigarh Shop No. 11 Kalgidhar Market - Ropar Punjab 140001

1484 Faridabad Investment Co. Ltd. (Merged) Kolkata 16, India Exchange Place Ground Floor Kolkata West Bengal 700001

1485 Farohar Investments & Trading Pvt. Ltd. Mumbai C/O Mehernoz C. Dangore Soona Building, 3Rd Floor Chikhalwadi, Grant Road Mumbai Maharashtra 400 007

1486 Fashinde Exports Private Limited New Delhi C - 61 Preet Vihar Delhi. New Delhi 110092

1487 Fast Capital Growth Ltd (Merged) Kolkata Basant Tower 1 Clyde Row Hastings Kolkata 700 022

1488 Fast Capital Markets Ltd (Converted To Nbnfc) Kolkata 4, Bishop Lefroy Road Calcutta Mansion 4Th Floor, Suite- 10 Kolkata West Bengal 700 020

1489 Fast Projects Ltd (Merged With Fcgl Industries Ltd ) Kolkata Basant Tower, 1 Clyde Row Hastings Kolkata West Bengal 700 022

1490 Fasten Merchandise (P) Ltd Kolkata 2 Lalbazar street 1st Floor Kolkata West Bengal 700 001

1491 Fastfin Leasing & Credit Pvt.Ltd. New Delhi Flat No 4382, Block B, Pocket 5&6, Vasant Kunj New Delhi 110029

1492 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

1493 Fastrack Credit Pvt Ltd Kolkata 37 Shakespeare Sarani Kolkata 700 017

1494 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
1495 Kolkata 10B, Sikdar Para street Kolkata West Bengal 700007
Surrendered The Cor)

1496 Fedex Cargo & Couriers Private Limited New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

1497 Fedex Securities Ltd, Mumbai 1205, Dalamal Towers, Nariman Point Mumbai 400 021

1498 Fenzy Financial Services Pvt.Ltd. New Delhi D 28 Sma Co-Operative Industrial Estae G.T. Karnal Road Delhi New Delhi 110 033

1499 Ferguson Traders Pvt. Ltd. ( Cancelled Vide Rd Order Dated November 29, 2018 ) Kolkata 40 Weston street 3Rd. Floor Kol Kolkata West Bengal 700013

1500 Ferrous Investments Private Limited New Delhi 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

1501 Fetchus Finsec Limited New Delhi 4356/4, Ansari Road, Darya Ganj, New Delhi 110002

1502 Ficon Lease & Finance Ltd. Ahmedabad 108,Sarthak Complex B/H Weekender Swastik Char Rasta , Navrangpura Ahmedabad Gujarat 380009

1503 Fiction Finance & Leasing Pvt Ltd Mumbai Room No.3, 2Nd Floor, Y.Sanghavi Chawl, Dr.R.P.Rd , Mulund Mumbai Maharashtra 400 0

1504 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

1505 Financial & Management Services Ltd. Guwahati Sonadhar Senapati Road - - Guwahati 781003

1506 Financial Arm India Pvt. Ltd. New Delhi D - 315 Defence Colony New Delhi 110 024

1507 Financial Eyes India Ltd. New Delhi L B - 13/14 101 Barakhamba Road New Delhi. New Delhi 110001

1508 Fine Auto Leasing & Finance Pvt.Ltd. New Delhi 67, Khanna Market Near Tis Hazari Court - New Delhi 110 054

1509 Finesse Commercial Pvt Ltd (Merged) Kolkata 3 M M Feeder Road Kolkata West Bengal 700056

1510 Finetech Securities Pvt. Ltd. New Delhi C 8/38 Yamuna Vihar Delhi New Delhi 110 053

1511 Finmark Holdings Limited Chennai 1096 Z Block 5Th Avenue Anna Nagar Chennai Tamil Nadu 600040

1512 Finolex Investments Co. Pvt. Ltd Mumbai Harmony Complex 5, I.C.S. Colony Ganeshkind Road, Pune Maharashtra 411 007

43
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1513 Finpic Leasing & Finance Ltd. Mumbai Neurecar Chambers, 1st Floor Above Vysya Bank M G Road, Panaji Goa 403 001

1514 Finvestco Investments Pvt. Ltd Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

1515 Firenza Commercial Pvt Ltd (Merged) Kolkata 94 Phears Lane Kolkata 700 012

1516 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

1517 First Leasing Co. Of India Ltd. Chennai Po Box 2747 749 Annasalai Chennai Tamil Nadu 600 002

1518 Fiscal Limited Mumbai Nirmal 16Th Floor Nariman Point Mumbai Maharashtra 400 021

1519 Fizza Trading Ltd (Merged) Kolkata 14 Netaji Subhas Road 1st Floor Kolkata West Bengal 700 001

1520 Fkh Investments Private Limited (Cancelled) Mumbai 12 Gunbow street Fort Mumbai Maharashtra 400 001

1521 Flag Vittawas Ltd. Mumbai 211/212,Neelkamal Complex, Mahajan Market,Sitabuldi, Nagpur Maharashtra 440 012

1522 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

1523 Flair Investment And Finance Limited Hyderabad 4-4-224/A/9, Inderbagh, Sultan Bazar, Hyderabad 500 095

1524 Flakt Dealcomm Ltd( Cancelled Vide Rd Order Dated July 19, 2018 ) Kolkata Jindal Mansion 251(66) G T Road Liluah Howrah West Bengal 711204

1525 Flare Finance (India) Ltd New Delhi 3437, Malian streert Delhi Gate Darya Ganj New Delhi 110002

1526 Flawless Exports (P) Ltd ( Cancelled Vide Rd Order Dated December 05, 2018 ) Kolkata 22 strand Road 1st Floor Kolkata West Bengal 700 001

1527 Flex Fincap Services Ltd. New Delhi 110, Bhanot Corner, I Floor Pumpash Enclave Greater Kailash - I New Delhi 110 048

1528 Flex Securities Ltd. New Delhi 110, Bhanot Corner I Floor Pumpash Enclave Greater Kailash - I New Delhi 110 048

1529 Flexo Impex Private Ltd (Cancelled On July 5, 2018) Bengaluru No.224&225 Raheja Arcade Koramangala Bangalore Karnataka 560095

1530 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

1531 Flicker Mercantiles (P) Ltd (Merged) Kolkata 16A Shakespeare Sarani 2Nd Floor, Unit- 11 Kolkata West Bengal 700 071

1532 Floreat Investments Ltd Mumbai 70, Nagindas Master Road Fort Mumbai 400023

1533 Florida Leasing & Finance Pvt. Ltd. New Delhi A - 1/241 Safdarjang Enclave New Delhi 110029

1534 Fluidyne Commodities (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

1535 Focus Holdings Pvt Ltd Mumbai 7, Manjiri, Makarand Chs, Svs Marg, Mahim Mumbai Maharashtra 400 016

1536 Focus Merchants Ltd. New Delhi 17\A55 Triveni Plaza, W.E.A. Karol Bagh, New Delhi

1537 Fontana Commodities (P) Ltd (Merged) Kolkata 17, Armenian street 8Th Floor Kolkata West Bengal 700 001

1538 Forbes Campbell Holdings Ltd. Mumbai Forbes Building Charanjit Rai Marg Fort Mumbai Maharashtra 400 001

1539 Ford Credit India Private Ltd Chennai 3rd Floor, Urban Square, S.F. No.- 278/3A & 9A, VOC Street, Gandhi Nagar, OMR, Kottivakkam, Chennai 600041

1540 Foremost Securities Pvt. Ltd. Mumbai 201-A, Vikas Towers Opp. Amboli Rail Crossing Andheri (East) Mumbai 400 069

1541 Foresight Finance Ltd. New Delhi 204, Pratap Chambers, 2nd Floor, Gurudwara Road, New Delhi - 110002

1542 Forest Hills Trading & Investments Pvt. Ltd, Mumbai 63, Chandrakiran, Vallabhnagar Society N S Road No.1 Vile Parle (W) Mumbai Maharashtra 400 056

1543 Forex Finance Private Limited[Merged With Asian Hotels (East) Limited] Kolkata 15, India Exchamge Place 1st Floor Kolkata West Bengal 700001

1544 Forge Investment Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Cantonment Pune Maharashtra 411 036

1545 Fortis Financial Services Ltd. New Delhi 55 Hanuman Road Connaught Place New Delhi 110 001

1546 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

1547 Fortune Enterprises Pvt Ltd Jaipur Sadar Bazar Gulabpura Bhilwara Rajasthan 311021

1548 Fortune Financial Services (India) Ltd. Mumbai India House No.2 Kemps Corner, Mumbai Mumbai Maharashtra 400 036

44
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1549 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

1550 Fortune Finlease Pvt. Ltd. Bhopal 111, Vinit Kunj, Kolar Road, Bhopal Madhya Pradesh 462 016

1551 Fortune Investors & Traders Ltd (Converted To Nbnfc) Kolkata Circular Court 5Th Floor 8, A J C Bose Road Kolkata West Bengal 700 017

1552 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

1553 Foster Commercial Pvt Ltd(Merged) Kolkata 2, Roop Chand Roy street 1st Floor Room No 124 Kolkata 700007

1554 Foster Engineering Industries Ltd. (Transferred To New Delhi Ro) Kolkata 27, Sir. R. N. Mukherjee Road Mody Building Kolkata West Bengal 700001

1555 Foster Engineering Industries Limited New Delhi Flat No 702, 7Th Floor, Kanchanjunga Building 18 Barakhamba Road New Delhi 110001

1556 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

1557 Frankross Vinimay (P) Ltd (Merged) Kolkata 25D,Harish Mukherjee Road 1-E, 1st Floor Kolkata 700 025

1558 Freeda Safety Vaults Ltd. Mumbai 2, Shernaz Navbahar Juhu Road,Juhu, Mumbai Maharashtra 400 049

1559 Freewings Exports Pvt Ltd Kolkata 47A,Kali Krishna Tagore street Kolkata West Bengal 700007

1560 Friends Mercantile Private Limited Ahmedabad "Maitri Bhavan" Plot No. 18, Sector - 8 Gandhidham -Kutch Gandhidham Gujarat 370201

1561 Fristrow Sales Agencies Pvt Ltd (Merged) Kolkata 127 N S Road 4Th Floor Kolkata 700 001

1562 Frontier Resources Private Ltd Kolkata 34A,Metcafe street 4Th.Floor Room No. 4 C Kolkata West Bengal 700 013

1563 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

1564 Fund Point Finance Limited Bengaluru No 6A, Ananth Nagar Manipal Manipal Karnataka 576111

1565 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

1566 Future Distributors (P) Ltd (Merged) Kolkata 200/2B Bangure Avenue Block-B Kolkata West Bengal 700 035

1567 Future Ventures India Ltd. Mumbai Knowledge House, Shyam Nagar Off Jogeshwari Vikhroli Link Road Jogeshwari (E) Mumbai Maharashtra 400 060

1568 Future Vision Securities Ltd. New Delhi 6 - B, Pocket - A Phase - I I I Ashok Vihar Delhi New Delhi 110 052

1569 Futuristic Securities Limited Mumbai 117 Shah And Nahar Industrial Estate Off Dr E Moses Road Worli Mumbai Maharashtra 400 018

1570 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

1571 G B K Holdings Pvt. Ltd. (Nbnfc) Kolkata Mercantile Building , Block - E 2Nd Floor 9/12 , Lal Bazar street Kolkata West Bengal 700 001

1572 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

1573 G Das Investment Ltd (Merged) Kolkata 8 India Exchange Place Kolkata 700 001

1574 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

1575 G L Finance Pvt Ltd_Cancelled Vide RD's Order Dated July 17, 2018 Kolkata 5A, Robinson street Kolkata West Bengal 700017

1576 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

1577 G N B Credit (P) Ltd (Nbnfc) Kolkata P-15 India Exchange Place Extn Todi Mansion Kolkata West Bengal 700 073

1578 G N Vasavi Finance Private Limited Hyderabad Suit No. 517 & 518, 5 Th Floor, Model House, Punjagutta, Hyderabad, Andhra Pradesh 500 082

1579 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

1580 G R K Finance Co. Pvt. Ltd. Chandigarh Cabin No. 1, Plot-92, Shahi Majra, Mohali Punjab

1581 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
1582 Kolkata Sagar Estate 2,N C Dutta Sarani 4Th Floor Kolkata West Bengal 700 001
(P) Ltd

1583 G S Finance & Investments Ltd Bengaluru 2941 7Th Main 1st Cross 2Nd stage Rajajinagar Bangalore 560010

1584 G S L Finance & Investment Pvt. Ltd. New Delhi 209, Raja House, 30-31, Nehru Place, New Delhi 110 019

45
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1585 G T Z Securities Limited Jammu Sidharath Agency, Pritam Complex Opposite Delhi Public School Shaheedi Chowk Jammu Jammu & Kashmir 180001

1586 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

1587 G. D. Trading & Agencies Ltd, Mumbai Indian Mercantile Chamber 3Rd Floor,14 R Kamani Marg, Ballard Estate Mumbai Maharashtra 400 001

1588 G.B.Nahar Hire Purchase Systems (P) Ltd Chennai 136, Commercial Road Nahar Chambers Commercial Road Ootacamund Tamil Nadu 643001

1589 G.K.S.R. Finance Pvt Ltd Chennai No. 4 / 33, Sree Lakshmi Complex Ist Floor, Omalur Main Road Swarnapuri Salem Tamil Nadu 636004

1590 G.M. Somjee Finance P Ltd. Mumbai 14-15 United Apartments , 2407, East street, Pune Maharashtra 411 001

1591 G.R.Industries & Finance Limited Guwahati No 4, Ganesh Chandra Avenue 6Th Floor - Kolkata West Bengal 700013

1592 G.S.F.C. Investment & Leasing Company Ltd - Amalgamation Ahmedabad P.O.Fertilizernagar Gram..Firtilizer Dist, Vadodara Baroda Gujarat 391750

1593 Gacl Finance Ltd. (Cancelled) Mumbai 106 Maker Chamers III Nariman Point Mumbai 400 021

1594 Gagan Capital Services (P) Ltd Chandigarh Sco 2470, Sector-22C, Chandigarh

1595 Gagan Funds Projects Pvt Ltd (Merged) Kolkata 16 B Shakespeare Sarani 2Nd Floor Kolkata 700 071

1596 Gagan Mercantile Co Pvt Ltd Chandigarh 341K-1, Mundian Khurd P.O.Sahabana Chandigarh Road Ludhiana Punjab 141123

1597 Gagar Metals Private Ltd. New Delhi 3-B,Vandhna, 11, Tolstoy Marg, New Delhi 110 001

1598 Gainda Mal Chiranji Lal Ltd Chandigarh 3, Industrial Area, Phase 1 Chandigarh Chandigarh Punjab

1599 Gains Impex & Traders (P) Ltd. New Delhi 146 Ansal Chamber II Bhikaji Cama Place New Delhi 110066

1600 Gajanand Lefin Pvt. Ltd. Kolkata 161/1, Mahatma Gandhi Road 4Th Floor Room No. 97 Kolkata West Bengal 700007

1601 Gajdhiraj Vyapaar Pvt. Ltd. Kolkata 1, Crooked Lane Kolkata West Bengal 700069

1602 Gajmala Texcon Pvt Ltd (Merged) Kolkata 19,Camac street G.T. Tower 5Th Floor Kolkata West Bengal 700 017

1603 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 Into
1604 Kolkata 22, R.N.Mukherjee Road 3Rd Floor Kolkata WB 700001
Liquidation For Voluntary Winding Up And Voluntarily Surrendered The Cor For Cancellation)

1605 Gajraj Motor And General Finance Company Limited Kanpur 4, Shanti Business Complex Baghpat Road Meerut City Meerut Uttar Pradesh 250001

1606 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

1607 Galaxy Consolidated Finance Ltd Ahmedabad Shree Commercial Dr. Yagnik Road Rajkot Rajkot Gujarat 360001

1608 Galaxy Capital Finance Limited Kanpur 19/ X-1 Krishnapurum G.T Road Kanpur Up

1609 Galaxy Commercials Ltd.(Cor Cancelled Vide RD's Order Datedjuly 27, 2018) Kolkata 132/1, M. G. Road Kolkata West Bengal 700007

1610 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
1611 Kolkata 10, B R B Basu Road 3Rd Floor Kolkata West Bengal 700 001
Surrender)

1612 Galaxy Investments Private Limited Chennai 4-A, Venkatesa Agraharam Road Mylapore Chennai Tamil Nadu 600004

1613 Galaxy Technosoft Pvt Ltd (Merged) Kolkata 2 Lal Bazar street 1st Floor Kolkata 700001

1614 Galilee Investments And Credit Limited Thiruvananthapuram T C 26/706, House No.5 Chembaka Nagar Bakery Junction Thiruvananthapuram Kerala 695001

1615 Gallant Leasing & Financial Services Ltd. New Delhi 39, Community Centre Zamrudpur Kailash Colony New Delhi 110048

1616 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

1617 Gambhir Hire Purchase Ltd. Chandigarh S.N. 53 Shastri Nagar Backside Payal Cinema Jalandhar Punjab

1618 Gandhidham Fincap Ltd. (Cancelled Vide Rd Orders Dtd 18-7-2018) Ahmedabad 1st Floor, Shop No C 20 Chawla Chowk, Gandhidham Gandhidham Gujarat 370201

1619 Ganesh Merchandise Pvt Ltd (Merged) Kolkata 25A Camac street 1st Floor Room No.112 Kolkata WB 700 016

1620 Ganesh Narayan Brijlal Private Limited (Formerly Ganeshnarayan Brijlal Limited) Kolkata P15 India Exchange Place Extension Todi Mansion 4Th Floor Kolkata West Bengal 700 073

46
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1621 Ganga Financial Co Pvt Ltd Mumbai Feltham House, Ground Floor 10, J N Heredia Marg Ballard Estate Mumbai 400038

1622 Ganga Vidya Finance Ltd. New Delhi House No. 972 Sector-14 Faridabad New Delhi 121007

1623 Ganga Yamuna Investments (P) Ltd. New Delhi 10\71, Punjabi Bagh, New Delhi

1624 Gangadhar Lease Finance Pvt, Ltd Ahmedabad 111-A Abhinandan Complex Puna Kumbharia Road Magob Surat Gujarat 395010

1625 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

1626 Gangeet Securities Ltd. Hyderabad Gangeet Park 6-3-250/3 Road No. 1,Banjara Hill Hyderabad 500034

1627 Gangotri Commercial (P) Ltd (Merged) Kolkata P-45, Khairu Place 3Rd Floor Room No. 4 Kolkata 700 072

1628 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

1629 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

1630 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

1631 Ganpati Finance Limited New Delhi 130, L.G.F., World Trade Centre, Barakhamba Lane, New Delhi 110001

1632 Ganpati Holdings Ltd(Merged) Kolkata 2 Red Cross Place Kolkata 700 001

1633 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

1634 Gap Trading & Investments Pvt.Ltd. New Delhi 105, First Floor, G-83, Laxmi Nagar East Delhi Delhi Delhi 110092

1635 Gapp Project Consultants (P) Ltd. Patna Premises Of Smt. Kamlesh Patnia Ist Floor Rathore Mansion Bank More Dhanbad Jharkhand 826 001

1636 Garden Finance Ltd - Merged With Garden Silk Ltd. Ahmedabad Sahara Gate Surat Surar Surat Gujarat 395010

1637 Garemohan Tie-Up (P) Ltd (The Comapny Has Been Amalgamated With Woolvest Merchandise (P) Ltd. Vide RD's Order December 26, 2018) Kolkata Flat No. 1, Ground Floor King Edward Court 55, Chowringhee Road Kolkata West Bengal 700 071

1638 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

1639 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

1640 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

1641 Garnet Dealcomm Pvt Ltd (Merged) Kolkata 4, Synagogue street Room-913 9Th Floor Kolkata West Bengal 700001

1642 Garnet Finance Ltd. Hyderabad 12-13-1275/2, Moula-Ali Road, Tarnaka, Hyderabad Telangana 500 017

1643 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

1644 Garuda Finance Ltd. New Delhi G-65, Bali Nagar New Delhi 110015

1645 Garware Financial Services Ltd Mumbai 50-A Swami Nityanand Marg,Vile Parle East Bombay-57. Mumbai Maharashtra 400 057

1646 Garware Holdings Limited Mumbai Supreme Headquarters 9Th Floor, Survey No. 36 Pune Bangalore Highway, Baner Pune Maharashtra 411045

1647 Gauri Shankar Credit & Leasing Pvt. Ltd. New Delhi 33, Prakash Apartments, 5, Ansari Road, Darya Ganj, New Delhi 110 002

1648 Gautam Hire Purchase Limited Chennai No 2 Vinayaga Maistry street Sowcarpet Chennai Tamil Nadu 600079

1649 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

1650 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

1651 Gayaprasad Hiralal Ltd(Cor Cancelled Vide RD's Order Dated October 05, 2018) Kolkata 80/81, Bentinck street Kolkata West Bengal 700 001

1652 Gaylord Ceramics Ltd (Converted To Nbnfc) Kolkata 98/7A,Harish Mukherjee Road Opp.Harish Park Bhowanipur,1st Floor Kolkata West Bengal 700 025

1653 Gaylord Impex Limited New Delhi Max House 1 Dr. Jha Marg Okhla Phase-III New Delhi 110020

1654 Gaylord International Ltd (Merged) Kolkata Arm Group House 9Th Floor 24 Park street Kolkata 700 016

1655 Gda Finvest & Trade Pvt.Ltd. New Delhi Delhi Rohtak Road, Sarvan Park Assam Timber Market Mundka, Nangloi Delhi New Delhi 110 041

1656 Ge Capital Financial Services New Delhi Aifacs Building 1 Rafi Marg New Delhi 110001

47
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1657 Ge Capital Transportation Financial Services Ltd. New Delhi Aifacs Building 1, Rafi Marg New Delhi 110 001

1658 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

1659 Ge strategic Investments India New Delhi 401,402, 4Th Floor Agarwal Millenium Tower, E-1,2,3,Netaji Subhash Place Wazipur, New Delhi 110034

1660 Geberit Electronics Ltd. New Delhi 603-612 Moti Ram Road Ram Nagar, Shahdara New Delhi 110 032

1661 Gee Bee Assam Private Limited Guwahati R.Dutta Building At Road Guwahati Assam 781001

1662 Geekay Comfin Pvt. Ltd._Cancelled Vide RD's Order Dated July 18, 2018 Kolkata P-41, Princep street 2Nd. Floor Kolkata West Bengal 700072

1663 Geera Finance Ltd. Ahmedabad 302, Swaswat Complex Nr Hotel Kanak, Opp. Gujarat College Ellisbridge Ahmedabad Gujarat 380006

1664 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

1665 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

1666 Geeta Leasing & Housing Ltd. New Delhi A-69, Group Indus. Area Wazir Pur Delhi New Delhi 110 052

1667 Geetanjali Trexim Pvt Ltd (Merged) Kolkata C-27,East Rajapur,Ground Floor Kolkata WB 700 075

1668 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

1669 Gem Benefit Fund Limited Chennai No 41, First Floor, Dr. Radhakrishnan Salai, Mylapore, Chennai Tamil Nadu 600 004

1670 Gemini Constructions Ltd (Merged) Kolkata 2 Red Cross Place Kolkata 700 001

1671 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

1672 Genfin Capital Private Limited Bengaluru No. 9, Manjushree, Portion 5, 4th Floor, West Link Road, Malleshwaram, Bangalore, Karnataka – 560 003

1673 Genius Fintrade & Inv. Pvt. Ltd, Mumbai 201-A, Vikas Towers, Opp. Ramboli Rail Crossing Andheri (E) Mumbai Maharashtra 400 069

1674 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

1675 Gentech Chemicals Private Limited New Delhi Diamond Press Building 8 - E, Rani Jhansi Road Jhandewalan Extn. New Delhi. New Delhi 110055

1676 Genuine Leasing Private Limited Chandigarh Sco 2420 Sector 22-C Chandigarh 160022

1677 Georgean Financiers Pvt.Ltd. Thiruvananthapuram Georgean Financiers Pvt.Ltd. Shopil Nadackavu Mavelikara Kerala 690101

1678 Gera Leasing & Finance Ltd. New Delhi B - 12 East Of Kailash N.Delhi. New Delhi 110065

1679 Gfl Financials (India) Limited Bhopal 417 Chetak Centre Annex Rnt Marg Indore Madhya Pradesh 452 001

1680 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

1681 Gill & Co. Pvt. Ltd. Mumbai 26, Dattani Co.Op. Hsg. Soc. Ltd. Dattani Park, Borivali-E Mumbai Maharashtra 400 066

1682 Gill Finvest Private Limited Chandigarh G.T.Road Moga Punjab Moga Punjab 142001

1683 Gilt Securities Trading Corporation Ltd. Mumbai 1-1, Kalpataru Heritage Manekji Wadia Building 127 M G Road, Fort Mumbai Maharashtra 400 023

1684 Giltedged Management Services Ltd. Mumbai 103, Liberty Apartments 80-A, Sarojini Road Vile Parle (West) Mumbai Maharashtra 400 056

1685 Ginni Tradefin Ltd. Kanpur 15/79 (2) Civil Lines, Kanpur Nagar Uttar Pradesh 208001

Gipsy Management (P) Ltd Kolkata Central Plaza 2nd Floor, Room No. 205 2/6, Sarat Bose Road Kolkata 700 020
1686

1687 Giri Commercial Co P Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

1688 Giridhari Fincap (Pvt) Ltd Bengaluru C 2 C4 Inderdas Complex Super Market Gulbarga 585101

1689 Girija Investments (P) Ltd. Hyderabad 6-3-348, "Solapia", Dwarkapuri Colony, Punjagutta, Hyderabad-500 082

1690 Girijesh Leasing & Finance Pvt. Ltd. New Delhi 9\94, Shastri Gali Vishwas Nagar Shahdara Delhi New Delhi 110032

1691 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

1692 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

48
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1693 Giriwar Impex & Holdings Pvt Ltd(Cor Cancelled Vide RD's Order Dated October 25, 2018) Kolkata 32 Armenian street Kolkata West Bengal 700001

1694 Girnar Investment Limited New Delhi 105, Ashoka Estate, 24, Barakhamba Road New Delhi 110001

1695 Givetake Trade & Credit Pvt.Ltd. Kolkata 5Feverest 46Cchowringhee Road Kolkata West Bengal 700071

1696 Glacier Enterprises & Lefin Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No: 38 Kolkata 700001

1697 Gladiator Commodities Private Limited Bengaluru Villa No.B-9 Yemalur Main Road Bangalore Karnataka Na

1698 Gladiator Merchants Pvt Ltd (Merged) Kolkata Flat No: 2D Ashirvad Apartment 116/1B Girish Ghosh Road Liluah Howrah West Bengal 711 204

1699 Gladiolla Investments Ltd Mumbai C/O Kalyani steels Ltd Mundhwa Pune 411036

1700 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

1701 Glittering Diamond Exports Pvt Ltd Mumbai 25A Kaliandas Udyog Bhavan Near Century Bazar Worli Mumbai Maharashtra 400025

1702 Global Securities Ltd Ahmedabad 15-Janpath Shopping Center B/H Sahajanand College, Opp.Azad Post Office, Ambawadi Ahmedabad Gujarat 380015

1703 Global Capital Ltd. New Delhi 414/1,4Th Floor , Dda Commeercial District Center , Janakpuri New Delhi 110058

1704 Global Corporation Limited New Delhi A - 8 I Floor Chittaranjan Park New Delhi 110 019

1705 Global Leasing & Finance Ltd. Chandigarh H.No.306 Sector 20 A Chandigarh 160020

1706 Globe Tea & Industries Ltd (Merged) Kolkata 31 N S Road Kolkata West Bengal 700 001

1707 Globe Tea & Ndustries Ltd (Merged) Kolkata 31 N S Road Kolkata 700 001

1708 Globex Share Broking Ltd Mumbai 301, Hari Chambers 58/64 S Singh Mumbai Maharashtra 400001

1709 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

1710 Gloxinia Investment & Finance Ltd Mumbai S. No. 49, Industry House Opp: Kalyani steels Ltd. Mundhwa Pune Maharashtra 411 036

1711 Glyoxal Vyapaar (P) Ltd(Cor Cancelled Vide RD's Order Dated November 05, 2018) Kolkata 80 Tollygunj Circular Road Kolkata West Bengal 700 053

1712 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

1713 Gmr Airports Holding Limited (Formerly Known As Gvl Investments Priivate Limited) Bengaluru Skip House 25/1, Museum Road Bangalore Karnataka 560025

1714 Goa Financial & Leasing Services Ltd, Mumbai 8Th Floor, Edc House, Dr. A.B. Road, Panjim Goa 403 001

1715 Gobans Financial Services Ltd, Mumbai 303, Ashirwad Building Ahmedabad street Mumbai Maharashtra 400 003

1716 Godavari Corporation Pvt. Ltd. Mumbai Industry House, 159, Churchgate Reclamation Mumbai Maharashtra 400 020

1717 Godbole Vinimay (P) Ltd (Merged) Kolkata 56 Netaji Subhas Road Kolkata 700 001

1718 Godfrey Leasing & Finance Ltd. New Delhi 107 Uday Park Delhi New Delhi 110049

1719 Godrej Capital Ltd, Mumbai Pirojshanagar, Eastern Express Highway Vikhrol (East), Mumbai Maharashtra 400 079

1720 Godrej Investments Pvt Ltd (Cancelled) Mumbai Pirojshanagar, Vikhroli Mumbai Maharashtra 400 079

1721 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

1722 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

1723 Goel Tempo Finance Pvt. Ltd. New Delhi Abros Trade Centre, 1st Floor, S-524 Vikas Marg Shakarpur Delhi New Delhi 110 092

1724 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

1725 Gogri & Sons Investments P Ltd. (Merged With Aarti Industries Ltd.) Mumbai 6 Antarikha Murar Road Mulund (W) Mumbai 400 080

1726 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

1727 Gold Crest Finance (India) Ltd, Mumbai Devidas Manion, 3Rd Floor Mereweather Road Colaba Mumbai Maharashtra 400039

1728 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

49
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1729 Gold Rock Metals Ltd. Mumbai 507,Fifth Floor Plot No 31,1,Sharda Chamber N N street,Bhat Bazar Masjid,Chinchbunder Mumbai Maharashtra 400009

1730 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

1731 Gold star Securities Private Limited New Delhi New Delhi 110001

1732 Goldcrest Capital Markets Ltd Mumbai Devidas Mansion, 3Rd Floor, Mereweather Road, Colaba Mumbai Maharashtra 400 039

1733 Golden Finin Ltd.(Cancelled) Bhopal 42, Raoji Bazar Juni Indore )Pps. Bada Rawla Indore Madhya Pradesh

1734 Golden Future Capital Ltd. Jaipur 504-505, Vth Floor, Balaji Tower-Vi Durgapura Tonk Road Jaipur Rajasthan 302001

1735 Golden India Leasing & Finance Ltd. Chandigarh Sahil Plaza Building - Dalhousie Road Pathankot Punjab 145001

1736 Golden Lake Merchants Pvt Ltd Chennai Ah, 151 3Rd street 7Th Main Road Shanthi Colony, Anna Nagar Chennai 600 040

1737 Golden Loan Park Investors (P)Ltd Thiruvananthapuram Golden Loan Park Investors (P)Ltd Kavumpady Road Muvattupuzha Muvattupuzha Kerala 686661

1738 Golden Management Pvt. Ltd. Kolkata 41, Shakespeare Sarani 1st Floor Kolkata West Bengal 700 017

1739 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 (Loss
1740 Kolkata Kjsa Office, Nearmmtc Weighbridge At/Po-Barbil Keonjhar Odisha 75835
Of Cor))

1741 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

1742 Goldfields Leasing Finance & In New Delhi Top Floor, Plaza Cinema Building, H- Block, Connaught Circus, New Delhi 110 001

1743 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

1744 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

1745 Goldmine Shares & Finance Pvt Ltd Ahmedabad "Goldmine House" 4, Niranjan Nirakar Society Nr. Shreyas Rly. Crossinig Ahmedabad Gujarat 380007

1746 Goldrich Agro Limited New Delhi A-56 Naraina Industrial Area Phase-I New Delhi 110028

1747 Goldstar Securities Pvt.Ltd New Delhi 46-A Pocket A-10 Kalkaji Extension New Delhi 110019

1748 Goldwin Commercial Co Ltd(Merged) Kolkata 23/24 Radha Bazar street 4Th Floor Kolkata 700 001

1749 Goli Finance Limited New Delhi W Z-386 Ram Chowk, Sadh Nagar, Palam Colony New Delhi 110 045

1750 Gomukhi Suppliers (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street 2Nd.Floor Kolkata 700 001

1751 Gondwana Leasing & Finance P Ltd Mumbai 84, Yeshwant stadium, Dhantoli, Nagpur Maharashtra 440 012

1752 Gondwana Leasing & Finance Pvt. Ltd. (Duplicate Entry) Mumbai Anand Palace No.1, 234, Nandanwan . Nagpur Maharashtra 440 009

1753 Good Creation Investment & Finance Ltd Mumbai C.O Of Jain & Jain, 508, Shidhwa Building, 2Bd Floor, Chira Bazar, Mumbai Mumbai Maharashtra 400 02

1754 Good Luck Finance Private Limited Chandigarh Kurali Road Ropar Ropar Punjab 140001

1755 Good Luck Loans & Leasing Ltd. Kanpur 32, Chaman Lal Market, Gumti No. 5 Kanpur

1756 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

1757 Goodluck Finance Co Ltd Chennai Viscose Towers P B No 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

1758 Goodluck Financial Services Ltd. New Delhi 6048/3,Block-2 Dev Nagar Karol Bagh New Delhi 110005

1759 Goodluck Finstock & Leasing Ltd. Ahmedabad 106, Harikrupa Chambers B/H National Chambers Ashram Road Ahmedabad Gujarat 380009

1760 Goodwill Financial Services Private Limited Chennai Jayalakshmi Estates 29, Haddows Road Chennai 600006

1761 Goodwill India Ltd. New Delhi Harsha Bhawan, 3Rd Floor 13/29, 'E' Block Connaught Place New Delhi 110001

1762 Gopal Construction (P) Ltd (Merged) Kolkata 19A,Pranab Pandit street Ground Floor Kolkata West Bengal 700 025

1763 Gopalji Trading & Finance Co Ltd(Merged) Kolkata 63 Radhabazar street 2Nd Floor South West Corner Room Kolkata 700 001

1764 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

50
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1765 Gopsons Vancom (P) Ltd (Converted To Nbnfc) Kolkata Mangalam - B, 2Nd Floor Suit No. 202 26 Hemanta Basu Sarani Kolkata West Bengal 700 001

1766 Gora Projects Limited Kolkata 58D Netaji Subhash Road Kolkata West Bengal 700 001

1767 Gorakhpur Resources Ltd (Cor Cancelled On 25.09.2014) Kolkata 8 Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

1768 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
1769 Ahmedabad 508,Satyagruh Chavni, Lane No.21 Satellite Ahmedabad Gujarat 380015
Cancellation Order Of Ed Dtd 4-4-2018

1770 Gouri Sanker Co (P) Ltd Kolkata 14A Clive Row Ground Floor Kolkata West Bengal 700001

1771 Gourishankar Finance Ltd ( Cancelled On July 2, 2018) Bengaluru New Cotton Market Umarani Annex, 2Nd Floor Behind Hosur Jain Mandir Hubli Dharwad Karnataka 580020

1772 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

1773 Govind Fintrade Pvt Ltd (Merged) Kolkata 60 Gobidopur Road Kolkata WB 700 045

1774 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

1775 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

1776 Goyal Granites Pvt. Ltd. New Delhi K D - 175, I I Floor, Pitampura, Delhi New Delhi 110 088

1777 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

1778 Goyal Textiles Industries Pvt. Ltd. New Delhi 1598, Main Bazar Paharganj, New Delhi 110 055

1779 Gpl Finance Limited (Cor Cancelled Vide Order Dated Sept 24, 2021) Kanpur 113/216-B First Floor Swaroop Nagar Kanpur Uttar Pradesh 208002

1780 Gpt Ventures Private Limited (Formerly Premier Finance Company Pvt.Ltd).-Merged Kolkata Jeewansatya, Dd-6, Sector-I Saltlake Kolkata West Bengal 700 064

1781 Grace Vincom (P) Ltd(Merged) Kolkata 85 N S Road 3Rd Floor Kolkata 700 001

1782 Grahams Investments Ltd (Merged With Vasundhara Holdings Limited) Kolkata 6 Lyons Range Kolkata 1st Floor Kolkata West Bengal 700 001

1783 Grama Vidiyal Micro Finance Private Limited Chennai 2A, Sathia Illam 10 Th Cross, Alli street Annamalai Nagar Tiruchirapalli 620018

1784 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

1785 Grand Finlease (P) Ltd Chandigarh Mahajan House Sco 2475-76 Sector22C Chandigarh Punjab 160022

1786 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
1787 Kolkata 6/7A, A J C Bose Road Kolkata West Bengal 700 017
Website)

1788 Graphic Finance Ltd Kolkata 22 Biplabi Rash Behari Basu Road 4Th Floor,Room No.39 Kolkata West Bengal 700 001

1789 Graphite Holdings Ltd.(Merged) Kolkata 31 Chowringhee Road Kolkata 700 016

1790 Graphite Investments Ltd.(Merged) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

1791 Grassroot Finance & Investment Co. (India) Ltd. Guwahati Gopinath Nagar Birubari Lakhara Road Guwahati Assam 781016

1792 Gravity Trexim P Ltd Kolkata 134/4 M G Road 5Th Floor Kolkata West Bengal 700007

1793 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

1794 Great Investments (P) Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata 700 001

1795 Great Roadways P Ltd. Mumbai Mulana Azad School Building Gandhi Baugh Nagpur Maharashtra 440 010

1796 Greater Distributors (P) Ltd(Merged) Kolkata 14, Shiv Thakur Lane 3Rd Floor Kolkata West Bengal 700 007

1797 Greatwall Commerce (P) Ltd (Vanishing Coy) Kolkata 18/1 M D Road Kolkata West Bengal 700 007

1798 Green Field Techno Services (P) Ltd (Merged) Kolkata 12 A, Nando Mullick Lane Kolkata West Bengal 700 006

1799 Green Valley Agro Mills Ltd. New Delhi A-1/22, Safdarjung Enclave, New Delhi 110 029

1800 Greenbay Finance & Investment Ltd. Hyderabad F.N.11, Sapphire Shelter, East Marredpally Secunderabad Andhra Pradesh 500026

51
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1801 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

1802 Greenply Leasing & Finance Private Limited Guwahati Makum Road Tinsukia Assam 786125

1803 Gresham Investments & Finance Ltd. Mumbai 60, Jatia Chambers Dr. V B Gandhi Marg Fort Mumbai Maharashtra 400 023

1804 Grihastha Finance Ltd Patna C/O Smt. Rupam Prasad, Near Dharampur High School, Shivpuri, Tajpur Road Samastipur Bihar 848101

1805 Gross Holdings Private Ltd. New Delhi 57/11, 2Nd Floor Bazar Marg Old Rajender Nagar New Delhi 110060

1806 Growell Auto Leasing Private Limited Chandigarh Inside Gali Pnb G.T.Road Batala Batala Punjab 143505

1807 Growell Hire Purchase & Finance Pvt Ltd (Cor Cancelled On 24.06.2014) Kolkata 24, N S Road Liluah Howrah West Bengal 711204

1808 Growing Opportunity Finance (India) Private Limited Chennai No. 13, 6th Cross Street, Collectorate Colony, Aminjikarai, Anna Nagar, Chennai - 600029

1809 Growth Advertising & Marketing Pvt. Ltd. New Delhi 12 - A Kamla Nagar Delhi. New Delhi 110007

1810 Gsl Finance & Investments Private Limited New Delhi 209 Raja House 30 31, Nehru Place New Delhi 110019

1811 Gstaad Investment & Finance Pvt Ltd Mumbai Rahejas Corner Of Main Avenue & V. P. Rpad Santacruz (W) Mumbai Maharashtra 400054

1812 Guardian Leasing Ltd (Merged With Emerald Company Ltd) Kolkata 31 Chowringee Road Kolkata West Bengal 700016

1813 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

1814 Gudia Investment Pvt. Ltd. Mumbai Ram Mandir Ward Hinganghat Dist. Wardha Hinganghat Maharashtra 442 301

1815 Guide Investments And Trading Co. Pvt. Ltd, Mumbai Cama Bldg, 1st Floor 24/26, Dalal street, Fort, Mumbai Maharashtra 400 023

1816 Guiness Securities Ltd.(Formerly Guiness Properties) Kolkata 10 Canning street Kolkata 700 001

1817 Gujarat Arth Ltd Ahmedabad 284, New Cloth Market O/S Raipur Gate Ahmedabad Gujarat 380002

1818 Gujarat Credit Corporation Ltd Ahmedabad A-115, Siddhivinayak Towers Behind Dcp Office, Off S.G. Highway Makarba Ahmedabad Gujarat 380051

1819 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

1820 Gujarat Gas Financial Services Ltd Ahmedabad 2, Shnti Sadan Society Near Parimal Garden, C. G. Road Ellisbridge Ahmedabad Gujarat 380 006

1821 Gujarat Lease Financing Ltd Ahmedabad 6Th Floor, Hasubhai Chambers Opp. Town Hall Ellisbridge Ahmedabad Gujarat 380 006

1822 Gujarat Toll Road Investment Co. Ltd Ahmedabad Office Of The Secretary Road &Building Department Block No. 14 New Sachivalaya Gandhinagar Gujarat 382010

1823 Gujarat Venture Finance Limited Ahmedabad 1st Floor,Premchand House Annexe, Behind Popular House, Ashram Road, Ahmedabad 380009

1824 Gujral Financiers & Traders Limited, New Delhi C-616 New Friends Colony New Delhi. New Delhi. New Delhi 110065

1825 Guldasta Investment And Trading Pvt. Ltd. (Merged With Kotak Mahindra Bank Ltd.) Mumbai Gulestan 65, Nepean Sea Road Mumbai 400006

1826 Gulmarg steel (P) Ltd (Merged) Kolkata 14C Maharshi Devendra Road 4Th Floor Kolkata West Bengal 700 007

1827 Gulmohar Enterprises Pvt Ltd(Cor Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 96,Garden Reach Road Kolkata West Bengal 700 023

1828 Gulmohar Investments & Holdings Ltd New Delhi 324 A, Iiird Floor, Aggarwal Plaza, Sector-14, Rohini Rohini Delhi 110085

1829 Gulnar Industries Ltd (Merged) Kolkata 16 Netaji Subhas Road 4Th Floor Kolkata 700 001

1830 Gunduraj M. Financial & Leasing Co. Pvt. Ltd, Mumbai 364/65, Shivaji Nagar, Shivaji Nagar Behind Modern Cafe Pune Maharashtra 411 005

1831 Gunjan Commercial Ltd (Merged) Kolkata 14/3 Chhatawala Lane 2Nd Floor Kolkata 700 012

1832 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

1833 Gupta Instalment Supply Ltd. Kanpur Gupta Bhawan Chhatri Chauraha By-Pass Road Pilibhit Uttar Pradesh 262001

1834 Gupta Motor & General Finance Ltd. Kanpur Baghpat stand Delhi Road Meerut Meerut Uttar Pradesh 250002

1835 Gurjot Leasing & Finance Pvt Ltd. New Delhi F-79 Rajouri Garden New Delhi 110027

1836 Guru Amar Dass Hire Purchase Pvt Ltd Chandigarh New Grain Market Phagwara Road Hoshiarpur Hoshiarpur Punjab 146001

52
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1837 Gurukripa Finvest Private Ltd. New Delhi Unit No.250, Block 3 Tribhuvan Complex Ishwar Nagar New Delhi. New Delhi 110 065

1838 Gurukrupa Investment & Trading Co Pvt Ltd Mumbai Ramesh Garware Farm Po Box 3, Nda Road Khadakwasla Pune Maharashtra 411 023

1839 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

1840 Guviso Holdings Limited Mumbai 13-A Nandbhavan Industrial Estate Mahakali Caves Road Andheri (E) Mumbai Maharashtra 400 093

1841 Gvm Finlease Ltd. New Delhi C-8,L G F - I I East Of Kailash, New Delhi 110 065

1842 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

1843 Gvn Fuels Ltd (Converted To Nbnfc) Kolkata 109/1, Girish Ghosh Road Belur Math Howrah West Bengal 711 202

1844 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 Website
1845 Kolkata 4 Synagogue street Kolkata West Bengal 700 001
And Vanishing Company)

1846 H A Consultant Pvt Ltd (Merged) Kolkata 94 Phears Lane 2Nd Floor Kolkata 700 012

1847 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

1848 H C G Investments & Impex Ltd. Hyderabad 95 & 96 E.P. Gandhi Nagar Hyderabad Andhra Pradesh 500037

1849 H F C L Trade - Invest Ltd. New Delhi 8, Commercial Complex Masjid Moth Greater Kailash - I I New Delhi 110048

1850 H F L Investment Pvt. Ltd. New Delhi 603 Sethi Bhawan 7, Rajendra Place New Delhi 110 008

1851 H L Investment Company Limited (Merged With Emerald Company Ltd) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

1852 H M F stock Broking (P) Ltd Kolkata 7,Lyons Range 2Nd Floor Room No: 6 Kolkata West Bengal 700 001

1853 H P L Securities Pvt. Ltd. New Delhi 803, Vishal Bhawan 95 Nehru Place New Delhi 110019

1854 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
1855 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)

1856 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

1857 H.N.Trade International Ltd. Kanpur 53/14,Naya Ganj Naya Ganj Kanpur Kanpur Uttar Pradesh

1858 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

1859 H.S. Sidhu Financiers Pvt Ltd New Delhi Jail Road Gurgaon Haryana Haryana Haryana

1860 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

1861 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

1862 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

1863 Haiti Trading & Investment Company Ltd Mumbai 310 Churchgate Chamber3Rd Flr. Sir Vithaldas Thackersy Marg Mumbai Maharashtra 400 020

1864 Hallmark Leasing & Finance Ltd. Chennai 36 Halls Road Egmore Chennai Tamil Nadu 600 008

1865 Hamilton Leasing & Finance Ltd (Merged) Kolkata 19 R N Mukherjee Road Kolkata 700 001

1866 Hansdeep Investment Limited New Delhi I I I Floor, Link House 3 Bahadurshah Zafar Marg New Delhi. New Delhi 110002

1867 Hanuman Coke Plant (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

1868 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

1869 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

1870 Hanumangarh Finvest Pvt. Ltd. Jaipur 8 New Grain Market Hanumangarh Junction Rajasthan 335512

1871 Hara Commercials Pvt Ltd Bhopal Sector F Plot No. 30 Sanwer Road Indore Madhya Pradesh Na

1872 Hara Exim (P) Ltd (Merged) Kolkata 14/2 Old China Bazar street Kolkata West Bengal 700 001

53
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1873 Harakchand Investments Limited Kanpur Westcott Building Mg Road The Mall Kanpur Uttar Pradesh 700 001

1874 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
1875 Kolkata 1, Shakespere Sarani 2Nd Basement K- 202 Kolkata West Bengal 700 071
Surrender)

1876 Hari Nirman (P) Ltd (Converted To Nbnfc) Kolkata 40, S P Mukherjee Road Kolkata West Bengal 700 025

1877 Haribhakti Financial Services Pvt Ltd Mumbai 1115-B, Dalamal Towers 211, Nariman Point Mumbai 400021

1878 Haridas Finance & Leasing Ltd. Hyderabad 301, Parklane, Chenoy Trade Centre, Secunderabad-500 003

1879 Haridwar Trading & Investments Pvt. Ltd, Mumbai Chandrakiran, 63, Vallabhnagar Society Juhu Scheme, North South Road No.1 Vile Parle (W) Mumbai Maharashtra 400 056

1880 Hari-Leela Fiscal Pvt Ltd Ahmedabad Shop No. 111, Sunder Park, Plot No. 95, Sector 8, Tagore Road, Gandhidham Gujarat 370201

1881 Harinder Hire Purchase Ltd Chandigarh 1st Floor G T Road Near Hotel Kings Jalandhar Punjab 144001

1882 Harinder Investment Ltd. Chandigarh I-Floor Gt Road Near Hotel Kings Jalandhar Punjab 144001

1883 Harinder Leasing Ltd. Chandigarh 1st Floor Gt Road Near Hotel Kings Jalandhar Punjab 144001

1884 Harindhara Mercantile Pvt Ltd (Merged) Kolkata 94 Phears Lane Kolkata 700012

1885 Harington Traders Pvt. Ltd. Kolkata 3, Madge Lane Treasure Island 2Nd Floor Kolkata West Bengal 700016

1886 Hariom Holdfin Private Limited New Delhi A-7, South Anarkali Ext. Gali No. 8 Near Som Bazar New Delhi 110051

1887 Harita Balaji Private Limited Chennai 106 Fourth street Abhiramapuram Chennai Tamil Nadu 600018

1888 Harita Cheema Private Limited Chennai New No.29, Old No.8, Haddows Road Nungambakkam Chennai 6000134

1889 Harita Gopal Private Limited Chennai No 106 Iv street Abhiramapuram Chennai Tamil Nadu 600018

1890 Harita Malini Pivate Limited Chennai 29, Haddows Road Chennai Tamil Nadu 600006

1891 Harita Prema Private Limited Chennai 29 Haddows Road Chennai 600006

1892 Harita Sheela Private Limited Chennai 106 Fourth street Abhiramapuram Chennai Tamil Nadu 600018

1893 Harita Venu Private Limited Chennai 29 Haddows Road Chennai 600006

1894 Hariyali Travellers Private Ltd. Kanpur F-1052 Gaur Green City Indirapuram Ghaziabad 201 010

1895 Harmony Capital Services Ltd. Jaipur F-20 B Shankar Marg Kanti Chandera Road Jaipur 302016

1896 Harrisons Malayalam Financial Services Limited Thiruvananthapuram Harrisons Malayalam Financial Services Limited 24/1624, Bristow Road W/Island Cochin Kerala 682003

1897 Harsh Ispat Pvt Ltd Guwahati Hindusthan Metal stores, Srcb.Road Fancy Bazar - Guwahati Assam 781001

1898 Harsh Plantation Pvt. Ltd. (Cor Cancelled) Kolkata 6/1,Lindsay street,2Nd Floor Suit-6K Kolkata 700 087

1899 Harsh Tradfin Pvt Ltd (Merged) Kolkata 14/2 Chatawala Lane Kolkata West Bengal 700012

1900 Harshant Investments Pvt. Ltd. New Delhi C-35, Ist Floor Mayfair Garden New Delhi. New Delhi 110016

1901 Harshika Investment Ltd Mumbai 510, Navrattan Building 69, P.D. Mello Road, Carnac Bunder, Mumbai Mumbai Maharashtra 400 009

1902 Harshit Entrade Pvt. Ltd. Guwahati Uma Shankar (Sharma) Complex 2Nd Floor, Krc Road Kumarpara Guwahati Assam 781007

1903 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

1904 Harvinder Motor Finance Pvt. Ltd. Kanpur 144, Bhatti Pura Delhi Road Bhatti Pura Meerut Uttar Pradesh

1905 Haryana Finance Private Limited, New Delhi 3996 Roshanara Road Delhi. Delhi New Delhi 110 007

1906 Haryana Saving Units Pvt Ltd Bengaluru Ser House, No. 31/61 II Main, Above Sbm Vyalikaval Bangalore Karnataka 560 003

1907 Haryana state Indl.& Infrastructure Dvpt. Corpn. Ltd. New Delhi C-13-14, Secotr-6, Panchkula Panchkula Haryana 134109

1908 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

54
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1909 Hastings Commercial (P) Ltd (Merged) Kolkata P-45, Khairu Place 3Rd Floor Room No-4 Kolkata 700 072

1910 Havell'S Financial Services Ltd. New Delhi 1/7 Ram Kishore Road Civil Lines Delhi New Delhi 110 054

1911 Havyaka Finance Limited Bengaluru No.12/52, Ganganilaya Market Road Sagar Sagar Karnataka 577401

1912 Haware Finance P Ltd. Mumbai 422, Vardhaman Market Sector-17, Vashi Navi Mumbai New Mumbai Maharashtra 400705

1913 Hawcoplast Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.) Mumbai Hardcastel & Waud Compound, Netivli Baug, Kalyan Dist.-Thane 421 306

1914 Hayer Finvest Private Limited Chandigarh House No 68 Sector 19A Chandigarh Punjab 160019

1915 Haysinth Investments & Traders Pvt Ltd Mumbai 29, Vikas Centre 106, S V Road Santacruz (W) Mumbai Maharashtra 400054

1916 Hcl Corporation Limited New Delhi 806,Siddarth 96,Neheru Place New Delhi Na

1917 Heavy Finance & Investment Co. Ltd. Kanpur Behsa, Bagh No.2 Kanpur Road Lucknow Lucknow Uttar Pradesh

1918 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

1919 Heera Metal & Finance Pvt Ltd ( Cor Cancelled Vide Rd' S Order Dtd.July 10, 2018 Kolkata 143/1 /1Cotton street Kolkata West Bengal 700007

1920 Helios Finserve Private Limited Mumbai B1-604, 6Th Floor, Marathon Innova, Marathon Nextgen Compound, Lower Parel(W) Mumbai Maharashtra Na

1921 Help Finance Limited Chandigarh Sodhi Complex, Office No.1 4Th Floor, Opposite Ram Gadhia Gurdwara G T Road, Millerganj Ludhiana Punjab 141001

1922 Helpline Leasing And Finance Company Private Limited Kanpur Near Raipur Bus stand Raipur Road Nagina, Bijnor U.P

1923 Help-Line Securities Private Limited New Delhi 301, Prakash Deep-7 Tolstoy Marg New-Delhi New Delhi 110 001

1924 Helpline Securities Services Private Limited New Delhi New Delhi 110001

1925 Hem Tej Finace Private Limited Chennai Old No.24, New No.17, Kandappa Mudali street Sowcarpet Nil Chennai 600079

1926 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

1927 Hemambika Hire Purchase And Leasing Private Limited Thiruvananthapuram Hemambika Hire Purchase And Leasing Private Ltd 20/286, Sreesakthi Complex Coimbatore Road Palakkad Kerala 678001

1928 Hemangini Finance And Leasing Pvt Ltd Mumbai 204, Tower 1, 2Nd Floor, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

1929 Hemani Trading Co. Pvt.Ltd. New Delhi Basement -3, Ram House A-18, Connaught Place New Delhi 110001

1930 Heminishii Investments Pvt Ltd Mumbai 70, Nagnidas Master Road Fort Mumbai Maharashtra 400023

1931 Herald Commerce Ltd (Cancelled Vide Rd' S Order Dtd.10.07.2018) Kolkata 10, Princep street 2Nd Floor Kolkata West Bengal 700 072

1932 Herbert Holdings Ltd(Cor Cancelled Vide Rd,S Order Dated October 25, 2018) Kolkata 13/3, strand Road Kolkata West Bengal 700 001

1933 Hercules Holdings Pvt. Ltd, Mumbai 318, Jolly Bhavan No.1 10, New Marine Lines Mumbai Maharashtra 400 020

1934 Hercules Trading Corporation (P) Ltd Kolkata Nicco House 2 Hare streetkolkatakolkata West Bengal 700 001

1935 Herdillia Investments Ltd. Mumbai 13 Th Floor, Air India Bldg. Nariman Point Mumbai 400 021

1936 Heritage Furniture Private Limited New Delhi Hongkong House 31 B.B.D. Bagh (S) Calcutta West Bengal 700001

1937 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

1938 Hero Financial Services Ltd. New Delhi 603, International Trade Tower, Nehru Place, New Delhi 110 019

1939 Hero Investcorp Ltd. Chandigarh Hero Cr Division Sua Road Hero Nagar Ludhiana Punjab 141003

1940 Hero Investments Private Limited Chandigarh Hero Cr Division (W.E.F.04.1.2011) Sua Road Hero Nagar Ludhiana Punjab 144003

1941 Hetpreet Investment & Consultancy Pvt Ltd Mumbai 513, Adamji Building, 413, Narshi Natha street, Mumbai Mumbai Maharashtra 400 009

1942 Hexagon Capital Advisors Pvt Ltd Bengaluru S-209, Suraj Ganga Arcade, #332/7,15Th Cross 2Nd Block, Jayanagar Bangalore Bangalore Karnataka 560011

1943 Hi Tide Investments (P) Ltd Chandigarh Sco 120-121 Sector 8 C Madhya Marg Chandigarh Punjab

1944 Hicel Leasing Ltd. Hyderabad 8-2-350/5/A2, Nand Nivas Plot No.68, Road No.3 Banjara Hills Hyderabad Andhra Pradesh 500 034

55
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1945 Hicel Supply Pvt Ltd (Merged With Sarvottam Caps Ltd) Kolkata 9/12, Lal Bazar street 2Nd Floor Block - E Kolkata West Bengal 700 001

1946 Hidrive Finance Limited New Delhi I I I Floor, Link House 3, Bahadurshah Zafar Marg New Delhi. New Delhi 110002

1947 Higain Investments Pvt. Ltd. New Delhi 181-C Western Avenue Sainik Farms New Delhi 110062

1948 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 The
1949 Kolkata 60/1 Ballyganje Circular Road Kolkata West Bengal 700 019
Cor)

1950 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

1951 Highland Electro Appliaces Pvt. Ltd. New Delhi L - 2 A (Basement) Hauz Khas Enclave New Delhi 110016

1952 Highrise Finance & Investments Pvt Ltd Mumbai Row House No 6 Grand Paradi August Kranti Marg Mumbai Maharashtra 400 036

1953 Highseas Vyapaar Pvt. Ltd. Mumbai Roon No. 4, Ground Floor, 8, Jashoda Mansion, Gazdar street,Chira Bazar, Kalbadevi Mumbai Maharashtra 400002

1954 Highview Trade & Commerce (P) Ltd (Merged) Kolkata 14, Shiv Thakur Lane 3Rd Floor, Kolkata West Bengal 700 007

1955 Hilman Capital Finance Limited Kanpur Kamla Tower Kanpur Uttar Pradesh 208001

1956 Him Kritika Capitals Private Limited New Delhi 1443, Urban Estate-2, Near Yashoda Public School Hisar Haryana New Delhi 125005

1957 Him Sikhar Saving & Finance Ltd. Kanpur Sikhar Complex Adarsh Gram Yatra Bus stand Rishikesh Rishikesh 249 201

1958 Hima Finance Co. Pvt. Ltd. Hyderabad N109448/A/9, 1st Floor, Durganagar Colony Ameerpet Hyderabad Andhra Pradesh 500016

1959 Himatsingka Motor Works Limited Guwahati Parameswari Building, Chatibari Road, At Road, Guwahati 781001

1960 Himland Finance & Leasing Ltd. New Delhi A G - 101 Sanjay Gandhi Transport Nagar Delhi New Delhi 110 042

1961 Himshikhar Investment Limited Chennai Dalmiapuram P.O., Kallakudi Tiruchirappalli Tamil Nadu 621651

1962 Hind Comtel Limited New Delhi B-13A, Milap Nagar Uttam Nagar Delhi New Delhi 110059

1963 Hind Globle Credit Pvt. Ltd. (Vanishing Company) Kolkata Poddar Point, 6Th Floor 113, Park street Kolkata West Bengal 700 016

1964 Hind Industrial Resources Limited. New Delhi 3/46 Roop Nagar . Delhi New Delhi 110007

1965 Hindon Investment Ltd. New Delhi 204, Chhabra Complex Veer Savarkar,Shankarpur Delhi New Delhi 110092

1966 Hindon Mercantile Ltd Chandigarh 19A, Udham Singh Nagar, Ludhiana Punjab 141001

1967 Hindon Motor Finance Private Ltd. Kanpur Vimal Deep Complex, Ist Floor Near Bajaj Petrol Pump Upper Bazar Modi Nagar Uttar Pradesh 201 204

1968 Hindon Sales Pvt. Ltd. Kanpur B -2/200 Ia-10A , Lane No 14 Ravinder Puri Varansi Uttar Pradesh 221005

1969 Hinduja Finance Corporation Ltd Mumbai Hinduja House, Dr. Annie Besant Road Worli, Mumbai Mumbai Maharashtra 400 018

1970 Hindustan Auto Finance Limited, New Delhi 403, Taj Apartments, 3Rd Floor Safdarjung, Ring Road, New Delhi. New Delhi 110029

1971 Hindustan Commercial Company Ltd. New Delhi C - 76, First Floor Sector - 22 Noida Uttar Pradesh 201301

1972 Hindustan Commercial Investment Trust Ltd. New Delhi Apt. No.2B, 28,Ferozeshah Road, New Delhi 110 001

1973 Hindustan Finsecurities Ltd Ahmedabad 211, Devarata Sector 17 Vashi New Bombay Gujarat 400703

1974 Hindustan Motor Finance Corporation Ltd. (Nbnfc) Kolkata 9 Hemant Basu Sarani (Formaly 20 Old Court House street) Kolkata West Bengal 700001

1975 Hindustan Products Ltd. Patna Sihodih P.O.- Sirsia Giridih Giridih Jharkhand 815 301

1976 Hindustan Securities Ltd. (Formerly - Taniya Holdings Pvt. Ltd.) Mumbai 602, Rock Garden Oberoi Complex, Off Link Road Andheri (W) Mumbai 400053

1977 Hi-Profile Investments Private Limited Hyderabad 1-2-597/1 3Rd Floor, Lower Tank Bund Road Slv Bhavan, Domalaguda Hyderabad Telangana 500 029

1978 Hi-Tech Mercantile (India) Pvt.Ltd New Delhi 25/659 Chhikkara Colony Near Power House Bahadurgarh Delhi 124507

1979 Hitech Ventures Private Limited ( Cancelled On July 3, 2018) Bengaluru S-105 &106 Manipal Centre 47 Dickenson Road Bangalore Karnataka 560 042

1980 Hitin Motor And General Finance Company Limited Kanpur 116, Maqbara Road Kaisar Ganj Meerut City Meerut Uttar Pradesh

56
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

1981 Hkg Finance & Investment Company Ltd. Kanpur Flat No. 20 2Nd Floor Naveen Market Kanpur Uttar Pradesh 208 001

1982 Hmg Shares & Securities Pvt Ltd Mumbai 58-64 Hari Chambers, Shahid Bhagat Singh Marg, Mumbai Mumbai Maharashtra 400 001

1983 Hms Private Limited Kolkata 22 Brabourne Road 1st Floor Kolkata West Bengal 700 001

1984 Hnm Leasing And Finance Private Limited Bhopal 231 Chinar House, Zone-II M.P. Nagar Bhopal Madhya Pradesh 462011

1985 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

1986 Holly Sea Finvest Private Limited New Delhi Y-4-A-C, Loha Mandi, Naraina, New Delhi - 110028

1987 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

1988 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

1989 Honhar Investments Limited, New Delhi 72-C, Pocket 14-A Himgiri Appartments Kalka Ji Extn. New Delhi 110019

1990 Hooghly Holdings Ltd. Kolkata 76,Garden Reach Road, Kolkata 700 043

1991 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

1992 Hope Prathisthan & Trading (P) Ltd(Merged) Kolkata Hong Kong House 1st Floor 31 B B D Bag (South) Kolkata 700 001

1993 Hopewell Holdings Pvt Ltd (Merged) Kolkata 216 A J C Bose Road Kolkata 700017

1994 Hotel Ambassador Building Pvt.Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110 003

1995 Hotz Industries Limited New Delhi 703-706 Chiranjiv Tower 43, Nhru Place New Delhi 110 019

1996 Houston Properties Pvt Ltd (Merged) Kolkata 46/C Chowringhee Road 5F Everest Kolkata 700 071

1997 Howard Vanijya & Investment Pvt Ltd (Merged) Kolkata 63 Radha Bazr street Room No 38 3Rd Floor Kolkata 700001

1998 Hsbc Primary Dealership (India) Pvt. Ltd. Mumbai Hongkong Bank Building, 5Th Floor, 52/60, M.G. Road, Fort, Mumbai Maharashtra 400 001

1999 Hsj Investments And Holdings Pvt. Ltd. Chandigarh C/O Impact Agencies Pvt. Ltd. Sherpur Chowk,G.T. Road, Bye Pass Ludhiana Punjab 141010

2000 Htl Investment & Trading Company Ltd. New Delhi Hindustan Times House 9Th Floor, 18-20 K.G.Marg New Delhi 110001

2001 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

2002 Hyderabad Securities Ltd. Hyderabad 8-2-703/A/6/B Road No.12 Banjara Hills Hyderabad Telangana 500 034

2003 Hyper Consultants Pvt Ltd (Merged) Kolkata 71 Canning street Kolkata 700 001

2004 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

2005 Hytone Tracom Pvt. Ltd. (Merged) Kolkata 6, Brabourne Road Vaishno - Chamber 2Nd. Floor, Room. No.205 Kolkata West Bengal 700001

2006 Hyundai Capital India Private Limited New Delhi 5Th Floor, Corporate One Plot No. 5, Non Hierarchical Commercial Centre Jasolar New Delhi Na

2007 I C D S Ltd Bengaluru Syndicate House Manipal 576119

2008 I.C. Finance Pvt. Ltd. Kanpur Rampur Road Opp. Taxi Sand Moadabad U.P. Uttar Pradesh 244 001

2009 Ibm Global Financing India Private Limited Bengaluru No.12, Subramanya Arcade Bannerghatta Road, Bangalore-29 Bangalore Karnataka Na

2010 Icici Distribution Finance Pvt. Ltd, Mumbai Icici Bank Towers, Bandra-Kurla Complex Mumbai Maharashtra 400 051

2011 Icici Personal Financial Services Ltd. Mumbai Icici Towers, Bandra Kurla Complex, Mumbai Maharashtra 400 051

2012 Iconographics Consultants Pvt Ltd(Merged) Kolkata 13/C Balak Dutta Lane Kolkata WB 700 007

2013 Icseva Finance Private Limited Patna Singh Kothi, Old GT Road Aurangabad – 824101, Bihar

2014 Idbi Capital Market Services Ltd. Mumbai Mafatlal Centre, 5Th Floor Nariman Point Mumbai Maharashtra 400 021

2015 Idbi Gilts Ltd. Mumbai Idbi Tower Wtc Complex Cuffe Parade Mumbai Maharashtra 400 005

2016 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

57
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2017 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

2018 Idfc Finance Limited New Delhi The Capital Court 6Th Floor Olof Palme Marg, Munirka New Delhi 110067

2019 Idfc Primary Dealership Company Limited Mumbai Naman Chambers, C- 32 G- Block, Bandra Kurla Complex Bandra East Mumbai Maharashtra 400051

2020 IFB Venture Capital Finance Ltd Kolkata 14 Taratolla Road Kolkata West Bengal 700088

2021 Igl Finance Ltd. Kanpur A-1, Industrial Area Bazpur Road, Kashipur, Distt. Udham Singh Nagar Uttarakhand 244713

2022 IL and FS Venture Corporation Ltd Bengaluru HDFC House No 51 Kasturba Road Bangalore 560001

2023 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

2024 Imperial Corporate Finance & Services Pvt. Ltd. Mumbai 102, Mittal Chambers . Nariman Point Mumbai Maharashtra 400 021

2025 Imperial Credit Private Limited Hyderabad 8-2-337, Road No. 3, Banjara Hills, Hyderabad, Telangana 500034

2026 Imperial Financial Services Pvt. Ltd. New Delhi E-1985, I I Floor, 25, Saraswati Kunj, I.P.Extension, Patparganj, Delhi New Delhi 110092

2027 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

2028 Incents Enterprises Pvt Ltd (Merged) Kolkata 75C Park street Flat-E1 1st Floor Kolkata West Bengal 700016

2029 Incents Impex Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

2030 Incents Properties Pvt Ltd (Merged) Kolkata 75C Park street Flat-E1 1st Floor Kolkata West Bengal 700016

2031 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

2032 Ind Finance & Securities Trust Pvt Ltd Mumbai Thergaon Chinchwad Poona Maharashtra 411 033

2033 Indbank Merchant Banking Services Ltd. Chennai III Floor Krest Building No 2 Jehangir street Chennai Tamil Nadu 600 001

2034 Indcom Investment Services Ltd New Delhi 1014 Ambadeep Building 14, K G Marg New Delhi 110 001

2035 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

2036 India Cements Capital Limited Chennai Dhun Building 827, Anna Salai Chennai Tamil Nadu 600 002

2037 India Debt Management Private Limited Mumbai Flat No 1-B, Ground Floor Vijaya Apartment, Bajaj Road Vile Parle - West, Mumbai Maharashtra 400056

2038 India Infoline Finance Limited Mumbai 8Th Floor, 802, Hubtown Solaris Prof. N. S. Phadke Marg Vijay Nagar, Andheri (East) Mumbai Maharashtra 400069

2039 India Silica Magnesite Works Ltd. Kolkata Birla Building,11Th Floor 9/1, R N Mukherjee Road Kolkata West Bengal 700001

2040 Indiabulls Credit Services Ltd New Delhi F-60 Malhotra Building 2Nd Floor, Connaught Place New Delhi 110 001

2041 Indiabulls Finance Company Pvt Ltd New Delhi M-62, 63 First Floor Connaught Place New Delhi 110001

2042 Indiabulls Financial Services Ltd. New Delhi F-60, Malhotra Building, I I Floor Connaught Place New Delhi 110 001

2043 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
2044 Kolkata 9 Brabourne Road 7Th Floor Kolkata West Bengal 700001
Surrender)

2045 Indianmatch Financial Services Pvt Ltd Mumbai 543, Clover Centre 7, Maledina Road Pune Maharashtra 411001

2046 Indica Credits Private Limited New Delhi B - 328 I Floor Nehru Ground Faridabad New Delhi 121 001

2047 Indigo Fincap Pvt Ltd Chandigarh Kc Tower, Chandigarh Road Nawan Shahar Nawan Shahar Punjab 144514

2048 Indma Credits (India) Limited Chennai New No. 38 (Old No.41 ) Thirupalli street Sowcarpet Chennai Tamil Nadu 600079

2049 Indma Transworld Limited Chennai 41 Thirupalli st Sowcarpet Chennai Tamil Nadu 600 079

2050 Indo - Euro Securities Ltd, Mumbai 812/813, Tulsiani Chambers 212, Nariman Point Mumbai Maharashtra 400 021

2051 Indo Capital Markets Ltd.(Cancelled) Bhopal 153 Saket Nagar Saket Indore Madhya Pradesh 452001

2052 Indo Eco (India) Ltd (Cancelled Vide RD's Orders Dated 20.11.2018) Kolkata 3B, Alipore Avenue Kolkata West Bengal 700 027

58
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2053 Indo-Castle Finance Ltd Mumbai 6, Sanjay Mittal Estate Building No.2. Andheri Kurla Road Andheri (E) Mumbai Maharashtra 400059

2054 Indocon Finance & Investment Ltd New Delhi A-56 Naraina Industrial Area Phase-I New Delhi 110028

2055 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

2056 Indore Exporting & Importing Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road 8Th Floor Kolkata West Bengal 700 001

2057 Indosuez W I Carr Securities (India) Pvt. Ltd. Mumbai Hoechst House 11Th, 12Th & 14Th Floor Nariman Point Mumbai 400 021

2058 Indovest Financial Services Ltd. New Delhi 401, H-2, Block Community Centre, Naraina Vihar, New Delhi 110028

2059 Indramani Merchants Pvt Ltd (Vanishing Company) Kolkata 3, Bentinck st Kolkata Koklkata 700 001

2060 Indtek Finance & Holdings Pvt. Ltd. Mumbai 305, Mamta House 231, S V Road Bandra (West) Mumbai Maharashtra 400 050

2061 Indu Distributors Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2062 Inducon India Ltd Mumbai 63/69 Nagdevi X Line 1st Floor, Room No.6 Mumbai Maharashtra 400003

2063 Indus Ind Leasng Ltd. Chandigarh S C O 33 Sector 20-D - Chandigarh Punjab 160020

2064 Indus Trades And Services Ltd New Delhi 101 Padma Palace 86, Nehru Place New Delhi 110 019

2065 Indus Valley Investment & Finance Pvt. Ltd. New Delhi 414/1, 4Thfloor Dda Commercial Complex District Center Janakpuri New Delhi 110 058

2066 Indus Venture Management Limited Mumbai 1009 Nariman Bhavan Nariman Point Mumbai Maharashtra 400 021

2067 Indusind Enterprises & Finance Ltd (Merged With Indusind Bank Ltd.) Mumbai Indusind House 426 Bhadkamkar Marg (Lamington Road) Mumbai Maharashtra 400004

2068 Industrial Credit & Inv Corpn Ind Ltd Mumbai 163, Back Bay, Reclamation, Mumbai Mumbai Maharashtra 400 020

2069 Industrial Investors Ltd (Merged) Kolkata 135 A, B. R. B. Basu Road Kolkata West Bengal 700001

2070 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

2071 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

2072 Inmex Investments Pvt.Ltd. New Delhi 201, Iind Floor, Sagar Deep L.S.C., Saini Enclave, Vikas Marg Extn. New Delhi110092

2073 Innobyte Systems Private Ltd. New Delhi S-260 (Basement) Greater Kailash-I New Delhi110048

2074 Inovoa Securities Ltd New Delhi Prithvi Mansion ,1st Floor, 1/23-B, Asaf Ali Road, . New Delhi 110 002

2075 Inox Chemicals (P) Ltd New Delhi 612-618 Narain Manzil 23 Barakhamba Road New Delhi 110001

2076 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

2077 Insilco Merchants(P) Ltd (Cor Cancelled On 01.07.2014) Kolkata 11, India Exchange Place 1st Floor Kolkata West Bengal 700001

2078 Instant Trading And Investment Co. Ltd. Mumbai Ceat Mahal, 463, Dr. Annie Besant Road, Worli, Mumbai 400 025

2079 Integral Agencies Pvt Ltd (Merged) Kolkata P-4 New Howrah Bridge Approach Road 10Th Floor Room No: 1006 Kolkata 700 001

2080 Integral Finvest Pvt. Ltd. Mumbai H-103, Neelkamal Ghruh Chs Chincholi Pathak, Veena Nagar Malad (West) Mumbai Maharashtra 400 064

2081 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

2082 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

2083 Integrity Trading Company Private Limited Mumbai 33, Sherly Ground Floor Bandra (W) Mumbai Maharashtra 400 050

2084 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

2085 Intellect Merchants (P) Ltd (Merged) Kolkata A - 402, Mangalam 24/26 Hemanta Basu Sarani Kolkata West Bengal 700 001

2086 Inter Corporate Financiers & Cosulltants Ltd Kolkata 9B Lord Sinha Road 1/1 Monica Building Kolkata 700 071

2087 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

2088 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

59
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2089 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

2090 Intercraft Finance Ltd. Kanpur Sharma Hotel, Charbagh, Lucknow Uttar Pradesh

2091 Interface Financial Services Ltd. Ahmedabad 201,Shivalik Complex Opp Bank Of Baroda Ambawadi Road, Ambawadi Ahmedabad 380006

2092 International Commenter Ltd. New Delhi 302, Akashdeep Building 26-A, Barakhamba Road New Delhi 110001

2093 International Constructions Ltd(Cancelled) Bengaluru \Golden Enclave Corporate Block Tower B1, 5Th Floor Hal Old Airport Road Bangalore Karnataka 560075

2094 International Resources Ltd. New Delhi 9/14 (First Floor) East Patel Nagar New Delhi 110008

2095 International Resources Management & Leasing Corporation Limited New Delhi B - 1/12 Safdarjung Enclave New Delhi. New Delhi 110029

2096 Internet Commodities Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700012

2097 Internet Investment Co. P. Ltd. Mumbai 3,Devi Sadan, 209 B,Dr.Ambedkar Road, Matunga, Mumbai Maharashtra 400 019

2098 Intimate Finance & Investment Pvt. Ltd. New Delhi A-19 Naranina Industrial Area, Phase II New Delhi 110028

2099 Intlow Leasing & Finance Pvt.Ltd. New Delhi 7-B, I I Floor Rama Place Neelam Fly Over Faridabad, Haryana New Delhi

2100 Invel Commercial Pvt. Ltd. Kolkata 46 Jamunalal Bajaj Street Ground Floor Kolkata 700 007

2101 Investors India Limited New Delhi 40-41 Community Centre New Friends Colony New Delhi. New Delhi 110065

2102 Invitation Leasing & Finance Pvt. Ltd. New Delhi 5582, Lahori Gate, . Delhi. . New Delhi 110006

2103 Ion Exchange Finance Ltd Mumbai C/O Ion Exchange (India) Ltd.,Tiecicon House Dr E Moses Road, Mahalaxmi Mumbai Maharashtra 400 011

2104 Ipcca Financial Services Pvt Ltd (Merged) Kolkata 1 Rawdon street 2Nd Floor,Flat No.206&207 Kolkata 700 017

2105 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

2106 Irc Worldwide Couriers Limited New Delhi 846 Joshi Road Karol Bagh Delhi Delhi Delhi

2107 Irinjalakuda Loans & Enterprises (Pvt)Ltd. Thiruvananthapuram 11/149/East Nada, Nr Municipal Bus stand Irinjalakuda Thrissur Kerala 680121

2108 Ishaan Fininvest &Securities Pvt.Ltd. New Delhi Plot No. Rz-D-27 Area 200 Sq. Yards Nihal Vihar Delhi New Delhi 110041

2109 Ishan Credits Ltd Chandigarh Scf-18 1st Floor Sector 9-D Chandigarh 160017

2110 Ishan Goods & Suppliers Pvt. Ltd. (Merged) Kolkata 33A Ezra street 2Nd Floor Kolkata West Bengal 700001

2111 Ishara Finance & Rural Development Private Limited. Chandigarh B-34/9177, Joshi Nagar, Haibowal Kalan, Ludhiana Punjab 141001

2112 Isher Finance Limited Jammu 1st Floor, Shivani Market Gandhi Nagar Jammu Jammu & Kashmir 180004

2113 Ishu Finance & Investment Pvt. Ltd. New Delhi 365, 1st Floor Kohat Enclave Pitampura New Delhi 110034

2114 Ishu Securities Ltd. New Delhi 312-A, 314 Jyoti Shikhar District Center, Janak Puri New Delhi 110058

2115 Ishwarya Lakshmi Finance Private Limited Chennai 149 Big Bazaar street A.Nanjappa Complex Coimbatore Tamil Nadu 641001

2116 Island Leasing Private Limited Chennai 97/1A Kootudankadu Mangala Giri Post Tuticorin Tuticorin Tamil Nadu 628 103

2117 Isometric Capital Ventures Private Limited Chennai N0.207/2, Old No. 93/2, T T K Salai, Alwarpet, Chennai Tamilnadu Na

2118 Ispat Finance Ltd Kolkata Cabin No. 1, Flat No. A-03 Chatterjee International Centre 33A, Jawaharlal Nehru Road, 19Th Floor Kolkata 700 071

2119 It Infrastructure Development Corporation Ltd. New Delhi Flat No. 22-A First Floor Shankar Market Connaught Place New Delhi 110 001

2120 Iti Capital Markets Limited Chennai Century Centre 75 Ttk Road Alwarpet Chennai Tamil Nadu 600018

2121 Iynemane Investments Private Li Mited Bengaluru 4Th Floor, 'Hitananda Ii' 48, Levelle Road Bangalore Karnataka 560 001

2122 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

2123 J D & Co. Pvt. Ltd. Mumbai Ballard House, 2Nd Floor, Adi Marzban Path Ballard Estate Mumbai Maharashtra 400 038

2124 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

60
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2125 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

2126 J G Trading & Investments (P) Ltd Kolkata 128, Sukanta Sarani P. O - Bhadrakali Hooghly West Bengal 712232

2127 J J Holdings Ltd (Merged) Kolkata 23C,Ashutosh Chowdhury Avenue Kolkata 700 019

2128 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

2129 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

2130 J K Investors (Bombay) Ltd. Mumbai New Hind House, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

2131 J M Holdings Pvt Ltd Kolkata 501A, Diamond Prestige, 5th Floor 41A, A J C Bose Road, Kolkata, West Bengal 700017

2132 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

2133 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
2134 Kolkata 5F , Everest 46C , Chowringhee Road Kolkata West Bengal 700 071
Modi Oil Industries Ltd

2135 J S M Investments Ltd Kolkata 2,Hare street,Nicco House 5Th Floor Kolkata West Bengal 700001

2136 J V Gokal Finance & Investments Private Limited Mumbai 15 Western India House 27 Sir P M Road Fort Mumbai Maharashtra 400001

2137 J. Bhasin Leasing Ltd. New Delhi 28 Raja Garden New Delhi 110 015

2138 J. P. Morgan Advisors India Pvt. Ltd. Mumbai J P Morgan Tower Off Cst Road Kalina, Santacruz (E) Mumbai Maharashtra 400 098

2139 J.C Investments Pvt Ltd Bengaluru 306 Ist Floor West Minister 13 Cunningham Road Bangalore Karnataka 560002

2140 J.D. Properties Ltd. New Delhi 4233/1 Ansari Road Daryaganj Delhi. New Delhi 110002

2141 J.D.C. Estate Developers Ltd. New Delhi 59/15, I I Floor Ramjas Lane, Prabhat Road Karol Bagh Delhi New Delhi 110 005

2142 J.D.Motor Finance Ltd. New Delhi I Floor, Vikas Complex 37, Vir Savarkar Block, Vikas Marg Delhi Delhi Delhi 110092

2143 J.G.Spinning Mills (P) Ltd (Forly.Jay Gee Textiles) Kolkata 55, Chowringhee Road 3Rd Floor Kolkata 700 071

2144 J.K. Prime Investment & Leasing (India) Limited Jammu Partap Garh Kanak Mandi Jammu Jammu Jammu & Kashmir

2145 J.K.Builders & Property Developers Limited Guwahati R/N-9,Ram Kumar Plaza Chatribari. Road - Guwahati Assam 781001

2146 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

2147 J.N. Malik Leasing & Finance Pvt. Ltd. New Delhi 4/2, Sarvpriya Vihar New Delhi. Delhi 110016

2148 J.P.Films Ltd Bhubaneshwar Vill-Balgopalpur P.O.Rasulpur P.S.Remuna Distt. Balasore

2149 J.P.S.K.Holdings Pvt.Ltd New Delhi 15Th Floor,Chiranjiv Tower 43,Nehru Place New Delhi 110019

2150 J.R.B. Finsec Pvt.Ltd. New Delhi D-34, Ist. Floor East Of Kailash New Delhi 110019

2151 J.S. Hire Purchase (P) Ltd. Chandigarh B 294/I Police Lines Road Civil Lines Jalandhar Punjab 144001

2152 J.S.Sethi Finance & Investment (P) Ltd. Kanpur Gurunanak Pura Nainital Road Haldwani Distt. Nainital 263141

2153 J.V. Modi Securities Ltd. Bhopal Lasuldia Mori, Dewas Naka, A. B. Road, Indore (M. P)-452001

2154 Jaap Finance & Investment (P) Ltd. New Delhi 301,3Rd Floor, Priyanka Tower, Kirti Nagar,Behind Natraj New Delhi 110015

2155 Jackpot Finance Ltd New Delhi B-532, 2Nd Floor, Nehru Ground Nit, Faridabad Haryana Haryana New Delhi

2156 Jacob Ballas Capital India Pvt.Ltd. New Delhi 1-F Commercial Plaza Raddisson Hotel, Nh-8 New Delhi 110037

2157 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

2158 Jagajyoti Finance Ltd Bengaluru Nigade Building Near Govt Hospital Mudhol Karnataka 587313

2159 Jagannatha Financial Services Limited Chennai B-F4 Als Garder No-8, Dhanalakshmi Colony Chennai 600 026

2160 Jagapati Finance Pvt. Ltd. Hyderabad Plot No.82 Kavuri Hills Phase II, Madhapur Hyderabad Telangana 500 081

61
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2161 Jagaran Securities Pvt Ltd ( Formerly, Swastik Barter Pvt Ltd) Kolkata 164, M G Road Budge Budge 24 Pgs (S) Kolkata West Bengal 700 0137

2162 Jagat Leasing Ltd. Chandigarh 36,Gobind Niwas , G.T.Road Jalandhar Jalandhar Punjab 144001

2163 Jagdamba Chemicals Private Limited New Delhi A-15 Sri Nagar Colony Bharat Nagar Road New Delhi 110052

2164 Jagmag Commercial & Credit Co (P) Ltd (Merged) Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700 071

2165 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

2166 Jagnar Leasing & Finance Private Limited Mumbai Shop No.11, Bandra Liberty Chs Hill Road Bandra (W) Mumbai Maharashtra 400 050

2167 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

2168 Jagran Media Network Investment Private Limited Kanpur 2, Sarvodaya Nagar Kanpur-208005 Kanpur Uttar Pradesh Na

2169 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

2170 Jagsonpal Finance & Leasing Limited New Delhi D-28 First Floor Greater Kailash, Part - 1 New Delhi 110 048

2171 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

2172 Jaguar Hire Purchase Pvt Ltd Chandigarh 18 - 19, Rajinder Nagar Police Lines Road N.V. Complex Jalandhar Punjab 144001

2173 Jahangirabad Finance Company Pvt Ltd New Delhi 301, Dhaka Chamber 39 Naiwala Karol Bagh New Delhi 110005

2174 Jahanri Trades & Finance Limited Mumbai 18, Ratnajyot 30-E, Cavasji Patel street Fort Mumbai Maharashtra 400 001

2175 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

2176 Jai Bolenath Investments & Leasingfinance Limited Bengaluru 'Raghavendra Nivas', Shantveer Nagar, Basavan Bagewadi Road Bijapur Karnataka 586101

2177 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

2178 Jai Corp Finance & Holding Ltd. Mumbai 806/807, 8Th Floor Embassy Centre Nariman Point Mumbai Maharashtra 400 021

2179 Jai Mata Pipes Pvt. Ltd. New Delhi 8, Veer Savarkar Block Madhuban Road Shakarpur Delhi. New Delhi 110092

2180 Jai Matadi Finance Co. Ltd. (The Cor Has Been Cancelled Vide Cgm, Co'S Order And Has Been Updated In Cosmos On October 17, 2016) Kolkata 36A, Bentinck street 2Nd. Floor Kolkata West Bengal 700069

2181 Jaihind Leasing & Finance Ltd Ahmedabad Jai Hind Press Bldg B/H Gujarat Chambers Ashram Road Ahmedabad Gujarat 380009

2182 Jaijis Financial Services Private Limited Thiruvananthapuram Salim Rajan Road Gandhi Nagar Kochi Kochi Kerala 682017

2183 Jain Finance & Investment Limited Chennai 3E,Continental Plaza 705, Annasalai Thousand Lights Chennai Tamil Nadu 600008

2184 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

2185 Jain Securities International Ltd Mumbai Jain Pipe Park Jain Pipe Nagar Old Dhulia Road Jalgaon Maharashtra 425 001

2186 Jainex India Limited Guwahati 2nd Floor, Ram Kumar Arcade, Chatribari Road, Guwahati, Assam - 781001

2187 Jainsons Marketing & Investments Limited Chennai 933 Cross Cut Road Gandhipuram Coimbatore Coimbatore Tamil Nadu 641 012

2188 Jaipur Dealers (P) Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata West Bengal 700 001

2189 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

2190 Jaipur Securities Pvt Ltd Mumbai 4Th Floor, Silver Metropolis, Opp Bimbisar Nagar, Jai Coach Compound, Goregaon East, Mumbai Maharashtra 400063

2191 Jaisal Securities Ltd Chennai 28 Barnaby Road Kilpauk Nil Chennai Tamil Nadu 600010

2192 Jaishiv Finvest (P) Ltd Chandigarh Shop No 4, First Floor Opp New Grain Market Fazilka Road Abohar Punjab 152116

2193 Jaishivam Finance & Investments P Ltd. Mumbai Plot 292/6, Road No.50, Kansai Section Ambarnath-E Ambarnath Maharashtra 421 501

2194 Jaishree Credit (P) Ltd ( Cancelled Vide Rd Order Dated November 12, 2018 ) Kolkata 88, Park street Ground Floor Kolkata West Bengal 700 017

2195 Jaisingh Capital Pvt. Ltd, Mumbai G-3, Maker Chambers V, Nariman Point, Mumbai Maharashtra 400 021

2196 Jaisukh Foods (P) Ltd (Merged) Kolkata 14/1B,Ezra street, World Trade Centre Kolkata 700 001

62
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2197 Jaju Enterprises Limited (Presently - Atharv Enterprises Ltd.) Mumbai 1039, E Rajaram Road . . Kolhapur Maharashtra 416 001

2198 Jalakamal Inv. & Fin. Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Canotnment Pune Maharashtra 411 036

2199 Jalakumbhi Inv. & Finance Ltd, Mumbai C/O. Bf Utulities Ltd., Pune Cantonment, Mundhwa Pune Cantonment Pune Maharashtra 411 036

2200 Jalan Forgings P Ltd (Merged) Kolkata 6 Waterloo street Room No-406 4Th Floor Kolkata West Bengal 700069

2201 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

2202 Jalaram Finvest Ltd. Ahmedabad 2Nd Floor,Tirupati Complex Radhanpur Char Rasta Mehsana Mehsana Gujarat 384002

2203 Jalaveg Investment & Trading Co Ltd Mumbai 146, Chinar Building, Sher-E-Punjab Chs Ltd. Off Mahakali Caves Road, Andheri(East) Mumbai Maharashtra 400 093

2204 Jalrashi Marketing Pvt. Ltd. Patna 702, Luv-Kush Tower, Exhibition Road Patna Bihar Na

2205 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

2206 Jalsagar Sales Agency (P) Ltd Kolkata Unit-12/4, Merlin Acropolis, 1858/1, Rajdanga Main Road, Kolkata, West Bengal 700107

2207 Jalsagar Trade & Commerce (P) Ltd(Merged) Kolkata 58D N S Road Kolkata 700 001

2208 Jam Hire Purchase Pvt Ltd Chandigarh 527-R 2Nd Floor, City Tower Model Town Ludhiana Punjab 141 002

2209 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

2210 Jamnalal Sons Pvt. Ltd Mumbai Bachhraj Bhavan Bachhraj Road Gandhi Chowk Wardha Maharashtra 442 001

2211 Jamshedpur Securities Ltd. Patna

00010 Line No. 4B, 1ST Floor, Block Namada Butee, Golmuri, Jamshedpur, Jharkhand- 831003
2212 Janaki Investments Private Limited Chennai 83 Kamaraj Road Sivakasi Tamil Nadu 626123

2213 Janalakshmi Financial Services Limited Bengaluru 29, Union street Off Infantry Road Bangalore Karnataka 560001

2214 Janki Hire Leasing & Financiers (P) Ltd. Kanpur 119/120, Bamba Road Darshanpurwa Bamba Road Kanpur Uttar Pradesh 208012

2215 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

2216 Janpath Investments & Holdings Ltd. Mumbai Ballarpur Paper Mills, District Chandrapur, P.O.Ballarpur Ballarpur, Dist: Chandrapur Maharashtra 442 901

Janpragati Syntex Pvt. Ltd. Kolkata 4/5,Kali Prasanna Singhee Road Kolkata Kolkata 700002
2217

2218 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

2219 Jaroli Vincom (P) Ltd ( Cancelled Vide Rd Order Dated July 08, 2019 ) Kolkata 410 Mangalam 24 Hemanta Basu Sarani Kolkata West Bengal 700001

2220 Jaryal Motors Finance Co. Ltd. Chandigarh Ward No 11 Subash Nagar Dosarka Hamirpur Himachal Pradesh 177001

2221 Jaslene Finance Ltd. Ahmedabad Payal Apartment Basement B/H G.L.S. Ground Ellisbridge Ahmedabad Gujarat 380006

2222 Jasmine Traders (P) Ltd (Vanishing Coy) Kolkata 158 Lenin Sarani 3Rd Floor Kolkata West Bengal 700 013

2223 Jassi Deposits Private Ltd Chandigarh Village - Dhina Post Office Jalandhar Cantt. Jalandhar Cantt. Jalandhar Punjab 144005

2224 Jassi Investment & Finance Pvt Ltd. Chandigarh Village -Dhina, P.O.- Jalandhar Cantt Jalandhar Punjab 144005

2225 Jasvin Leasing & Finance Pvt Ltd Mumbai Shop No.60, Padma Prabhu Building Lbs Marg Ghatkopar West Mumbai Maharashtra 400077

2226 Jatia Finance Ltd. Mumbai 701, Tulsiani Chambers . Nariman Point Mumbai 400 021

2227 Jaunpur Autolease Company Private Ltd. Kanpur Urdu Bazar Chauraha Alamganj Jaunpur Jaunpur Uttar Pradesh 222001

2228 Jawai Securities Ltd. Mumbai 14A, Unique House, 25,S.A.Brelvi Road, Fort, Mumbai Maharashtra 400 001

2229 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

2230 Jawalaji Marketing Pvt. Ltd. New Delhi R - 6/52 Sector - 9 Rohini Delhi. New Delhi 110085

2231 Jay Cee Finance Ltd Chandigarh Swarn Building Hind Samachar street Connought Circus Jalandhar City Punjab 144001

2232 Jay Investment Pvt Ltd Ahmedabad Opp:Dhobi Chawl Near Ajit Mill Rakhial Ahmedabad Gujarat 380023

63
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2233 Jay Kay Credit & Investment Private Limited Jammu 103, 1st Floor North Block Bahu Palaza Jammu Jammu And Kashmir 180006

2234 Jay Kay Transporters And Financiers (P) Limited Jammu 1A Gurdwara Building Lal Chowk Amira Kadal Srinagar Srinagar Jammu And Kashmir 190001

2235 Jay Subhash Fin Lease Ltd. New Delhi Y-42 Loha Mandi, Naraina New Delhi110028

2236 Jay Tee Finlease Pvt Ltd. (Cancelled Bhopal Shop 3&4, Hotel Krishna Complex Opposite Museum Napier Town Jabalpur Madhya Pradesh 482 001

2237 Jaya Hind Investments Pvt. Ltd, (Merged With Jayahind Industries Ltd.) Mumbai Mumbai - Pune Road, Akurdi Pune Maharashtra 411 035

2238 Jayabharat Credit Ltd Mumbai 22, Rajabahadur Mansion, 4Th Floor, Near stock Exchange, Opp. Sbi Main Branch, "Mumbai Samachar Marg, Mumbai 400 023

2239 Jayam Vyapaar (P) Ltd Kolkata 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No. 303, Kolkata, West Bengal 700001

2240 Jayant Security & Finance Ltd Ahmedabad C-26, Nageshwari Shopping Center Vip Road Kareli Bagh Vadodara Gujarat 390001

2241 Jayant Finvest Ltd Mumbai Akhandanand, 38, Marol Co-Op. Ind. Estate Off M. V. Road, Sakinaka Andheri (E) Mumbai Maharashtra 400 059

2242 Jayant Mercantile Company Ltd. Mumbai Goenka Hosue, Ground Floor, 16, Walkeshwar Road, Mumbai Maharashtra 400 006

2243 Jayant Tradelink Pvt Ltd (Cancelled Vide Rd Order Dated July 11, 2018) Kolkata 66, Shakespeare Sarani Ground Floor Kolkata West Bengal 700017

2244 Jayarani Finance (P)Ltd Thiruvananthapuram Jayarani Finance Private Limited 11/128, Pramod Buildings Cherooty Road Calicut Kerala 673001

2245 Jayasree Investments Private Limited Hyderabad 305/D Pancom Business Centre Ameerpet Hyderabad Telangana 500 016

2246 Jaybeear Investment & Finance Ltd Bengaluru D 10 2Nd Floor Devatha Plaza 131 Residency Road Bangalore Karnataka 560 025

2247 Jaycee Securities (P) Ltd ( Cancelled Vide Rd Order Dated 09.07.2018 Kolkata 14 N S Road 3Rd Floor Kolkata West Bengal 700 001

2248 Jaykay Finholding (India) Pvt. Ltd. Mumbai 201-206, Shiv Smriti Chambers, Maker Chambers III, Nariman Point Mumbai Maharashtra 400018

2249 Jayneer Capital Pvt Ltd Mumbai 2Nd Floor 65, M G Road Fort Mumbai Maharashtra 400001

2250 Jayram Vincom Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2251 Jeba Finance Ltd. Chennai 7/60 C, Anjugramam Kanyakumari District Kanyakumari Tamil Nadu 629 401

2252 Jeco Exports & Finance Ltd( Cancelled Vide Rd Order Dated June 21, 2018 Kolkata Raja Road Post-Sukchar 24Parganas North West Bengal 700115

2253 Jeenma Business (P) Ltd Kolkata 16 N. S. Road Second Floor Kolkata West Bengal 700 001

2254 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

2255 Jeevan Finvest Private Ltd Mumbai 4, Piramal Indl. Estate, S.V. Road, Goregaon (W) Mumbai Maharashtra 400 062

2256 Jeevan Investments Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2257 Jeevan Suraksha Trading & Financial Ltd Guwahati Srcb Road Fancy Bazar, Guwahati Assam 781001

2258 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

2259 Jeewan Holdings Pvt. Ltd. New Delhi 4593/3 9 Daryaganj New Delhi 110 002

2260 Jeewan Ltd, Mumbai Bajaj Bhavan, 2Nd Floor, 226, Nariman Point Jamanlal Bajaj Marg, Mumbai Maharashtra 400 021

2261 Jehreen Investments Ltd Mumbai Neville House, J.N. Heredia Marg, Ballard Estate, Mumbai Maharashtra 400 001

2262 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

2263 Jemtec Concepts & Systems Pvt Ltd (Merged) Kolkata 98 Rajkumar Mukherjee Road Kolkata 700 001

2264 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

2265 Jevan Equipment & Spares Pvt Ltd(Merged) Kolkata J-J/8, Ashwini Nagar 2Nd Floor Baguihati Kolkata WB 700 059

2266 Jewel stationary Private Limited New Delhi 11, Babar Lane Bengali Market New Delhi 110001

2267 Jewelrock Barter Pvt Ltd (Merged With Shri Balaji Industrial Engineering Ltd-Non Nbfc) Kolkata 50 N S Road 1st Floor Kolkata WB 700 001

2268 Jexport Commodities Pvt Ltd(Merged) Kolkata 36 strand Road 3Rd Floor Room No 25 Kolkata West Bengal 700 001

64
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2269 Jeypore Sugar Finance & Investment Corpn. Ltd., Chennai Ramakrishna Building 183, Anna Salai Chennai 600006

2270 JFC Impex Pvt Ltd Kolkata 42, Dilkhusa Street Kolkata Kolkata 700 017

2271 Jhalak Marketing (P) Ltd (Merged) Kolkata 44 Park street 2Nd Floor Kolkata West Bengal 700 016

2272 Jhamb Finance & Leasing Pvt. Ltd. New Delhi B-113, Plot No - 4-A Iind Floor Lajpat Nagar - I New Delhi 110024

2273 Jhaveri Credit & Capitals Limited Ahmedabad 301,Payal Towers Sayajigang Baroda Baroda Gujarat 390005

2274 Jhawar Metacast & Engineers (P) Ltd (Merged) Kolkata 6B Bentinck street Aloka House 1st Floor Kolkata West Bengal 700 001

2275 Jhunjhunu Investments Ltd, Mumbai 46,Mulji Jetha Bldg. 2Nd Floor 187, Princess street, Above Bank Of Baroda Mumbai Maharashtra 400 002

2276 Jhuria Financial Services Pvt.Ltd Guwahati 2Nd Floor Babu Bazar Fancy Bazar- Guwahati Assam 781001

2277 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

2278 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

2279 Jindal Finlease Private Ltd Chandigarh Shanti Kunj, House No 1 Preet Virhar Nabha (Punjab) Punjab 147201

2280 Jindal Integrated Lea-Co-Fin Ltd. Mumbai Pushpawati Bldg. No.2, 2Nd Floor Chandanwadi, Girgaon Road J S Road Mumbai Maharashtra 400 002

2281 Jindal Menthol & Investment Limited New Delhi 110, Babar Road (Opp. World Trade Centre) New Delhi – Delhi 110 001

2282 Jindal Photo Investments Ltd. New Delhi Plot No. 12, Local Shopping Complex, Sector B-1 Vasant Kunj New Delhi 110070

2283 Jindal South West Holding Ltd. New Delhi Jindal Centre 12, Bhikaji Cama Road New Delhi 110066

2284 Jindal South West Holdings Ltd. Mumbai Jindal Mansion 5 A, G. Deshmukh Marg Mumbai Maharashtra 400 026

2285 Jinesh Finvest Ltd, Mumbai Mehta House, Main Kasturba Road, Borivli (East) Mumbai Maharashtra 400 066

2286 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

2287 Jinvani Commercials (P) Ltd (Converted To Nbnfc) Kolkata 18/1 M D Road 4Th Floor Kolkata West Bengal 700 007

2288 Jinvani Trading & Investment Company Private Limited Bengaluru 143, C-5, Bommasandra Industrial Area, Hosur Road, Bangalore - 560099

2289 Jiwanjyoti Deposits And Advances Limited Chandigarh Jiwan Jyoti Shopping Complex Near Petrol Pump Distt Hamirpur Himachal Pradesh 174313

2290 JM Financial Capital Limited Mumbai 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025

2291 Jm Financial Limited (Cic) Mumbai 7Th Floor, Cnergy Appasaheb Marathe Marg Prabhadevi Mumbai Maharashtra 400 025

2292 Jm Financial Ventures Ltd.(Amalgamated With J M Financial Consultant Ltd.) Mumbai 141 Maker Chambers III Nariman Point Mumbai Maharashtra 400 021

2293 Jodhraj Finassist Pvt. Ltd. Hyderabad 5--5-669 Mala Kunta Road Hyderabad Andhra Pradesh 500012

2294 Jogindera Finance & Leasing Pvt Ltd Chandigarh 61-Hide Market Amritsar Amritsar Punjab 143001

2295 Johar Integrated Finance Co. Ltd. New Delhi A - 36 Naraina Industrial Area Phase - I I New Delhi. New Delhi 110028

2296 Jolly Securities & Credits Pvt. Ltd. New Delhi C-16 Shivaji Park, Punjabi Bagh New Delhi 110 026

Josan Deposits and Advances Private Limited Kolkata 83/85, N S Road, Room No- 42A , 4th Floor Kolkata Wb 700001
2297

2298 Joshuha Investments Pvt Ltd Mumbai F.P.145,Ram Mandir Roadvile Parle East Mumbai 400 057 Mumbai Maharashtra 400 057

2299 Jotirling Finance & Investment Ltd., Mumbai Block No.4, Shikar Apartment, 327-B,"E", Dabholkar Corner station Road, Kolhapur 416 001

2300 Joyce Finance Pvt Ltd, Bengaluru 32, 13Th Cross Wilson Garden Bangalore Karnataka 560027

2301 Joydeep Vancom Pvt Ltd (Merged) Kolkata 1-A, Basant Bose Road Kolkata 700 026

2302 Jsl Finance Limited Mumbai 7Th Floor, Keshava, Bandra - Kurla Complex Bandra (E) Mumbai Maharashtra 400 051

2303 Jsp Capitals And Securities Ltd Guwahati Saraf Building Annexe, 3Rd Floor. A T Road Guwahati Assam 781001

2304 Jubilant Capital Pvt Ltd New Delhi 1517, 15Th Floor Devika Towers Nehru Place New Delhi 110 019

65
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2305 Jubilant Securities Private Limited Kanpur Plot No 1A, Sector 16A Noida Uttar Pradesh 201301

2306 Jubilee Investments & Industries Ltd (Merged) Kolkata Duncun House 31 Netaji Subhas Road Kolkata West Bengal 700 001

2307 Jublee Commercial Co (P) Ltd Kolkata 11, Pollock Street 2nd Floor, Room No 2J/2 Kolkata WB 700001

2308 Juggilal Kamlapat (Agency) Ltd. New Delhi 4Th Floor Link House 3, Bahadur Shah Zafar Marg New Delhi 110002

2309 Juhi Vinimay Pvt Ltd (Merged) Kolkata 132/2/14, Narkeldanga Main Road Ground Floor, Kolkata WB 700054

2310 Ju-Ju Finance & Leasing Ltd New Delhi R Z -161/1, street No.2, Sadh Nagar Palam Colony, New Delhi 110045

2311 Jupiter Associates Ltd (Merged) Kolkata 501, " Shubham" 1, Sarojini Naidu Sarani Kolkata West Bengal 700017

2312 Jupiter Cargo Pvt Ltd ( Cancelled Vide Rd Order Dated August 20, 2018 ) Kolkata 16, N S Road 2Nd Floor Kolkata West Bengal 700 001

2313 Jupiter Industries & Leasing Ltd Mumbai 209, Maker Bhawan No.3 21, New Marine Lines Mumbai Maharashtra 400020

2314 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

2315 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

2316 Justice Holdings Pvt Ltd Chennai 155 Pepzen Campus, Ist Floor, Arcot Road Kodambakkam Chennai Tamil Nadu 600024

2317 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

2318 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

2319 Jyoti (India) Ltd ( Cancelled Vide Rd Order Dated December 26, 2018 ) Kolkata 9C Poonam 5/2 Russel street Kolkata West Bengal 700 071

2320 Jyoti Builders (P) Ltd Kolkata 12 Waterloo street Kolkata 700 069

2321 Jyoti Fabrics Pvt. Ltd.( Cancelled Vide Rd Order Dated August 30, 2018 ) Kolkata 19B, Shakespeare Sarani 1st Floor Kolkata West Bengal 700071

2322 Jyoti Nirmal Investment Pvt. Ltd. Kanpur 56 Model Town Ghaziabad Up Uttar Pradesh 201 009

2323 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

2324 K B Fincap Pvt Ltd Chandigarh Old Bus stand Tapa Mandi Tapa Mandi Sangrur Punjab 148108

2325 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

2326 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

2327 K C Leasing Ltd Chandigarh Guru Nanak Nagar Chandigarh Road Nawanshahar Punjab 144514

2328 K K G Leasing Estate & Finance Ltd Chandigarh 15A Atam Nagar Ludhiana Punjab

2329 K K P Credits Pvt Ltd Chennai 88,Salem Road,-Namakkal Namakkal Tamil Nadu 637 002

2330 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

2331 K K Traders Pvt Ltd Kolkata 40 strand Rd. , 4Th Floor , Room No. 4 Kolkata West Bengal 700071

2332 K L G Finance Pvt Ltd Chandigarh Sco 121-124, Sector 43A, Chandigarh 160036

2333 K L G Properties & Constructions Pvt. Ltd Kolkata Kolkata West Bengal 700001

2334 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

2335 K Log Global Private Limited Ahmedabad 5-6 Ashwarath Opp. Fortune Land Mark Hotel Ashram Road Ahmedabad Gujarat 380013

2336 K N R Finance &Investments ( P) Ltd Bengaluru No 3, First Floor Sri Vishnu Complex, B M Road, Channarayapatna Karnataka 573116

2337 K P A Securities (P) Ltd. Kolkata P-15 Bentick street 3rd Floor Kolkata West Bengal 700 001

2338 K P K Investment Ltd.(Cancelled Vide RD's Order Dated November 5, 2018) Kolkata 5-Amratolla street Kolkata West Bengal 700001

2339 K R Impex Holdings Pvt Ltd (Merged) Kolkata 161/1 Mahatma Gandhi Road Room 64 Kolkata 700 007

2340 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

66
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2341 K S G Investments & Leasing Pvt Ltd Bengaluru Swan House 40, 4Th Cross Residency Road Bangalore Karnataka 560 025

2342 K T Resources (P) Ltd(Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 192,Jamunalal Bajaj street Kolkata West Bengal 700 007

2343 K.C.M. Financial Services Limited New Delhi A-4/15-16 Mandoli Industrial Area Nand Nagri Delhi New Delhi 110093

2344 K.C.M. Leasing And Finance Private Limited, New Delhi J-1/202, Ground Floor, Dda Flats Kalkaji New Delhi 110019

2345 K.G. Finlease Pvt. Ltd. New Delhi 12/57, Punjabi Bagh New Delhi New Delhi 110026

2346 K.K. Patel Finance Ltd. Bhopal 1st Floor, 512, New Mohan Nagar, Thatipur, Gwalior, MP- 474005

2347 K.L.O.R. Investments Pvt. Ltd. Jaipur Hari Bhawan Alakh Sagar Road Bikaner Rajasthan 334001

2348 K.L.S. Finance & Investments Ltd Bengaluru K L S Complex, Bellary Road, Hospet Hospet Karnataka 583 201

2349 K.O.R. Investments Private Ltd Bengaluru C/O Madura Coats Pvt. Ltd 144 M G Road Bangalore Karnataka 560 001

2350 Kabra Commercial Limited (Cor Cancelled On 10.11.2014) Kolkata 2 Brabourne Road 4Th Floor Govind Bhawan Kolkata West Bengal 700001

2351 Kabsons Finance Ltd. Hyderabad 3-1-344/1, Triveni Complex, Ambedkar Road, Karimnagar. Andhra Pradesh 505001

2352 Kadambari Leasing Ltd Mumbai 113, Acharya Commercial Centre, Chembur, Mumbai Navi Mumbai Maharashtra 400 074

2353 Kailaji Finance Company Pvt.Ltd New Delhi M-304 Dharma Apartments 2, Indraprastha Extn. Delhi New Delhi 110 092

2354 Kailash Ficom Limited Ahmedabad B-206, Shivam Flats Behind Ayappa Temple Gotri Road Vadodara Gujarat 390 021

2355 Kailash Auto Finance Ltd. Kanpur 19 Rollant Complex 37/17 The Mall Kanpur Uttar Pradesh 208001

2356 Kailash Motor Finance Ltd. Kanpur 84/105, G.T. Road Kanpur Kanpur Kanpur Uttar Pradesh 208 003

2357 Kaishori Trading Ltd (Vanishing Company) Kolkata Radha Bazar street Kolkata 700 001

2358 Kaizen Organics Pvt. Ltd. Jaipur G-6 Amber Towers Sansar Chandra Road Jaipur Rajasthan 302001

2359 Kajal (India) Ltd (Merged) Kolkata Chartered Bank Building 4 N S Road Kolkata West Bengal 700 001

2360 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

2361 Kajol Distributors Pvt Ltd (Merged) Kolkata 25A,Camac street 1st Floor,Suite No- 112 Kolkata 700 016

2362 Kalimati Investment Co. Ltd (Amalgamated With Tata steel Ltd) Mumbai Bombay House, 24, Homi Mody street Fort Mumbai Maharashtra 400 001

2363 Kallol Commercial Co Ltd (Merged) Kolkata 7 Lyons Range Kolkata WB 700 001

2364 Kalpa Capital Management (P) Ltd. New Delhi 305, Deep Shikha 8, Rajindra Place Rajendra Place New Delhi 110 008

2365 Kalpalatha Finance & Leasing Pvt Ltd Bengaluru No 11, Mahila Samaja Complex, Mahila Samaja Road Davangere Davangere Karnataka 577 002

2366 Kalpana Finvest Ltd (Merged) Kolkata 308 Central Park 2/6 Sarat Bose Road Kolkata West Bengal 700 020

2367 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

2368 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

2369 Kalyani Commercials Limited New Delhi B G-223, Sanjay Gandhi Transport Nagar G. T Karnal Road New Delhi 110 042

2370 Kalyani Financial Services Ltd. Mumbai S. No. 49, Industrial House Opp. Kalyani steels Ltd. Mundhwa Pune Maharashtra 411 036

2371 Kalyani Mfg & Leasing Limited New Delhi 14-B, Atmaram House, 1, Tolstoy Marg, New Delhi

2372 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

2373 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

2374 Kamakhera Leasing And Financing Co. Pvt Ltd Jaipur Near Bus stand Aklera Jhalawar Rajasthan 326033

2375 Kamakshi Marketing (P) Ltd New Delhi Administrative Block, Metro Walk Sector-10, Rohini Near Rithala Metro station New Delhi 110085

2376 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

67
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2377 Kamal Leasing Ltd. New Delhi 306, Sarvapriya Appartment Sarvapriya Vihar New Delhi 110 016

2378 Kamal Trading Co (P) Ltd(Merged) Kolkata Birla Building ,7Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700 001

2379 Kamala Trade & Investments (P) Ltd(Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

2380 Kamalkunj Commodities (P) Ltd (Merged) Kolkata 19 Camac street Kolkata West Bengal 700 019

2381 Kamalnayan Investment & Trading Pvt. Ltd. Mumbai Bajaj Bhawan,2Nd Floor, Jamnalal Bajajmarg 226 Nariman Point Mumbai Maharashtra 400 021

2382 Kamayani Agencies Pvt. Ltd.(Cor Cancelled On 28.05.2014) Kolkata 36, strand Road [3Rd Floor] Kolkata West Bengal 700001

2383 Kamdhar Leasing and Finance Ltd. Kanpur 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001

2384 Kamdhenu Enterprises Ltd. New Delhi 108, Ansal Bhavan 16, K.G. Marg New Delhi 110001

2385 Kamdhenu Fincap Limited Chennai No. 72, Sembudoss Street, Chennai, Tamil Nadu- 600001

2386 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

2387 Kamet Investment Company Ltd Mumbai Raghuvanshi Mills Compound Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400013

2388 Kamfin Leasing & Finance Private Limited Thiruvananthapuram Kamfin Leasing & Finance Private Limited Ist Floor Leela Towers, Kallali Road Calicut Kerala 673002

2389 Kamlesh Sonawala Holdings Pvt. Ltd, Mumbai 69/A, L. Jagmohandas Marg Mumbai 400 006 Maharashtra 3634035

2390 Kamni Investment Limited New Delhi 409-410, Padma Tower 22, Rajendra Place New Delhi 110008

2391 Kampani Consultants Limited Mumbai 141, Maker Chambers III Nariman Point Mumbai City Maharashtra 400021

2392 Kampilya Investments Private Limited Bengaluru 4 King street Richmond Road Bangalore Karnataka 560025

2393 Kanad Finance And Investments Limited Mumbai Sitaram Smruti Behind Nagpur Sahakari Bank Limited West High Court Road Nagpur Maharashtra 440 010

2394 Kanak Global Securities Private Limited Chandigarh Plot No. 28 And 41, Himuda Industrial Area, Bhatoli Kalan-Baddi Solan Himachal Pradesh 173206

2395 Kanak Projects Ltd (Cor Cancelled On 27.06.2014) Kolkata 41, Chowringhee Road Kolkata West Bengal 700 071

2396 Kanakdhara Sales Pvt Ltd (Merged) Kolkata P-41 Princep street Room No.222 Kolkata WB 700 072

2397 Kanav Finvest Private Limited Chandigarh 81, Kennedy Avenue Amritsar Amritsar Amritsar Punjab 143001

2398 Kanchanjangha Finance And Leasing Ltd. Kanpur 9A, Kulbhasker Complex, G.B. Marg Lucknow Uttar Pradesh 226 019

2399 Kandy Finlease Ltd New Delhi Wz-H/2 Arya Samaj Road Uttam Nagar New Delhi 110059

2400 Kaner Investments Limited Kolkata Room No. 42A, 4th Floor, 83/85, N.S. Road, Kolkata, West Bengal 700 001

2401 Kanger Investments & Finance (P) Ltd Chennai 34 Pandian Nagar Dindigul Dindigul Tamil Nadu 624 001

2402 Kanhaiya Consultants (P) Ltd (Merged) Kolkata 7/1A Grant Lane Kolkata West Bengal 700 012

2403 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

2404 Kani Investments And Credit Pvt Ltd Chennai 187/12, Arcot Road Arunachalam Building Alwarthirunagar Chennai Tamil Nadu 600092

2405 Kanika Technologies Ltd (Merged) Kolkata 308 Central Plaza 2/6 Sarat Bose Road Kolkata WB 700 020

2406 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

2407 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

2408 Kanishka Motor Finance Pvt Ltd Kanpur 12, Meerut Road Hapur Hapur Ghaziabad 245101

2409 Kanishtha Finance & Investment Private Limited Mumbai 212, T V Industrial Estate 52, S. K. Ahire Marg Worli Mumbai Maharashtra 400 030

2410 Kanodia Commercial Ltd (Merged) Kolkata Charterd Bank Building 4 N S Road Kolkata West Bengal 700 001

2411 Kanoi Capital Holdings Ltd, Mumbai Office No. 1001, Nirmal Lifestyle Corporate Centre Lbs Marg Mulund West Mumbai Maharashtra 400080

2412 Kanoria Mercantile Limited(Cancelled Vide RD's Order Dated November 15, 2018.) Kolkata 8 B B D Bag East Kolkata West Bengal 700 001

68
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2413 Kant Fincap (P) Ltd. New Delhi 306 Taj Appartment 2, Factory Road , Ring Road, New Delhi 110029

2414 Kantshree Securities (P) Ltd. New Delhi 4345/2/4C Ansari Road Darya Ganj New Delhi 110 002

2415 Kanubhai Finance Ltd Ahmedabad B/H Khatri Kuva Vijapur Vijapur Gujarat 382870

2416 Kanva Shree Credit Pvt Ltd Bengaluru #361, 2Nd Floor 19Th Main, Adj To Diacon Hospital Rajajinagar 1st Block Bengaluru Karnataka 560010

2417 Kanvel Finance Pvt. Ltd Ahmedabad 13, Krishna Society Opp.Ellisbridge Gymkhana Ellisbridge Ahmedabad Gujarat 380006

2418 Kapsons Associates Investments Pvt Ltd Chandigarh B-26 Focal Point Ludhiana Ludhiana Punjab 141010

2419 Kar Commercials Private Limited Jammu H.No.167 Sector 1 Trikuta Nagar Jammu Jammu And Kashmir 180012

2420 Karam Chand Thapar New Delhi Thapar House, 124, Janpath New Delhi 110001

2421 Karamjyoti Traders Pvt Ltd (Merged) Kolkata 32 Ezra street Room-854A 8Th Floor Kolkata 700 001

2422 Kargil Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2423 Karla Investment And Trading Co. Pvt. Ltd. Mumbai 167, C S T Road Kalina Santacruz (East) Mumbai 400 098

2424 Karmath Leasing & Holdings Ltd. New Delhi 2/7, I I I Floor Julena Commercial Complex Sarai Julena, Okhla Road New Delhi 110025

2425 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

2426 Karnavati Capital Market Ltd. Ahmedabad 903, 9Th Floor, Madhuram Complex, Keshavnagar Subhash Bridge Ahmedabad Gujarat 380027

2427 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

2428 Kartar Fincap Ltd. Chandigarh 59 Extn G.T.B. Nagar Jalandhar Punjab 144 001

2429 Kartar Finlease Ltd. Chandigarh Grewal Chowk, Maler Kotla Sangrur Punjab 148023

2430 Kartar Leasing Pvt. Limited New Delhi 211 Vikas Surya Plazaplot No-7 Community Centre Road No-44 Pitam Pura New Delhi 110034

2431 Karthikeya Finance Limited Chennai Parsn Residency, 47 Rajaji Road Ramnagar Coimbatore Coimbatore 641009

2432 Kartikchandra Finance Bombay Pvt. Ltd. Mumbai C-13, Nanda-Dham Industrial Estate Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

2433 Karuna Financial Services Pvt Ltd Kolkata 2, Lal Bazar street Suit-407, 4Th Floor Todi Chamber Kolkata West Bengal 700 001

2434 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

2435 Karuna Securities Ltd. New Delhi 409-410 Padma Tower - I I 22, Rajendra Place New Delhi. New Delhi

2436 Karunadu Finance & Investments Pvt.Ltd Bengaluru No.7-A,Srinidhi Mansions, 1st Floor,1st Main,2Nd Block 3Rd stage Basaveshwarnagar Bangalore Karnataka 560 079

2437 Karunanidhan Enterprises Pvt Ltd New Delhi 612, Devika Tower 6 Nehru Place New Delhi 110019

2438 Karunasindhu Financiers & Investors Ltd. (Merged) Kolkata 8, Netaji Subhash Road C - 4 Gillanders House Kol Kolkata West Bengal 700001

2439 Karvy Consultants Ltd. Hyderabad 46 Avenue 4, street No.1, Banjara Hills, Hyderabad Andhra Pradesh 500 034

2440 Kasaragod Self Employees Financing Company Limited Thiruvananthapuram Kasaragod Self Employees Financing Company Limited P.B. No.76 Vikas Bhavan, Madhur Road Kasaragod Kerala 671121

2441 Kaslow Trades& Finance Ltd Mumbai Mbs, 211 Embassy Centre, Nariman Point, Mumbai Maharashtra 400 021

2442 Kasturi Capital & Financial Services Ltd. Mumbai Elphinstone Building 10, Veer Nariman Road Fort Mumbai Maharashtra 400 001

2443 Kasturi Finlease & Investment Ltd. New Delhi S-547, School Block Shakarpur New Delhi 110092

2444 Katariya Marketing & Financial Services Private Limited Mumbai 301/2/3, White House Near Goga Dev Mandir Sarjepura Ahmednagar Maharashtra 414 001

2445 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

2446 Katwa Finlease Ltd Bengaluru Jyoti Towers. 215/2 Kharbar Galli 6 Th Cross Nazar Camp M Vadagoan. Belgaum Karnataka 590 005

2447 Kaushal Finlease Company Private Limited New Delhi 4, Charan Singh Park, Kirbi Place, Army Hospital Road Delhi Cantt, New Delhi110010

2448 Kaushambhi Finvest Lease Co. Ltd. New Delhi F-89\11, Okhla Industrial Area Phase-I, New Delhi 110002

69
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2449 Kautilya Monetary Services Pvt. Ltd. New Delhi 10 Local Shopping Center Kalkaji New Delhi. New Delhi 110019

2450 Kaveri (India) Limited Guwahati Sreemanta Market A T Road - Guwahati 781001

2451 Kaveri Credits (India) Pvt. Ltd. (Cancelled On July 4, 2018) Bengaluru #50, Bhbcs Layout 2Nd Main Road, 2Nd stage Btm Layout Bangalore Karnataka 560076

2452 Kavit Finance (India) Ltd. New Delhi F-121/2, Dilshad Colony, New Delhi

2453 Kay Ess Hire Purchase Pvt Ltd. Chandigarh 81 New Jawahar Nagar Jalandhar Jalandhar Punjab 144001

2454 Kbr Securities & Finance Private Limited New Delhi D-10, Ashok Vihar Phase-I, Delhi New Delhi 110 052

2455 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

2456 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

2457 Kelachandra Leasing And Finance Ltd Bengaluru #16,st.Mark'S Road, Bangalore Bangalore Bangalore Karnataka 560 001

2458 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

2459 Kenny Commercial & Investment Pvt. Ltd. Jammu Sati Niwas New Ioc Depot Sant Nagar Srinagar

2460 Kent Investments (P) Ltd Chandigarh 341K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

2461 Kent Trading Agencies Pvt Ltd Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400059

2462 Kents Finance Limited Hyderabad 1-7-228/58, I Floor Tirupathi Complex, Opp Regal Hotel Paradise Circle, Mg Road Secunderabad Telangana 500003

2463 Kesar Holding Co. Ltd. (Merged) Kolkata 10, Middleton Row Kolkata West Bengal 700071

2464 Keshar Business Pvt Ltd (Cancelled Vide RD's Order Dated August 24,2018) Kolkata 96,Garden Reach Road Kolkata West Bengal 700 023

2465 Keshav Engineering Co Ltd (Merged With Noble Enclave & Towers Pvt Ltd) Kolkata 7, Lyons Range Room No-4C 3Rd Floor Kolkata West Bengal 700001

2466 Keshavlal Leasing &Finance Ltd Ahmedabad 115,Belgium Tower Opp Linear Bus stand Ring Road Surat Gujarat 395003

2467 Kestrel Investments Limited Thiruvananthapuram Kestrel Investments Limited 24/1624, Bristow Road Willingdon Island Cochin Kerala 682 003

2468 Kettle Well Bullen &Co. Ltd. (Cor Cancelled Vide Cgm'S Order Dated 20.03.2019) Kolkata 8- Munshi Premchand Sarani Kolkata West Bengal 700022

2469 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

2470 Key Finsec Pvt. Ltd. New Delhi Rz-D-27 Nihal Vihar Nangloi Delhi New Delhi 110041

2471 Keyman Financial Services Pvt. Ltd. New Delhi 403 Prabhat Kiran 17, Rajindra Place New Delhi 110008

2472 Keynote Corporate Services Ltd Mumbai The Ruby, 9Th Floor, Senapati Bapat Marg, Dadar (West) Mumbai Maharashtra 400 0

2473 Keystone Tradelink (P) Ltd(Merged) Kolkata 2,Red Cross Place Kolkata 700 001

2474 Keytouch Finance Pvt. Ltd. (Merged With Shekhavati Investment Corporation Ltd Kolkata 23A Kalakar street 2Nd Floor Kolkata West Bengal 700 007

2475 Kfic Financial Services Limited Mumbai 122,sterling Centre 11, Moledina Road Pune Maharashtra 411001

"Sri Rangapadmam" Old No.12 New No. 2

2476 Kgk Finance Limited Chennai
11 Hasthigiri street West Mambalam Chennai Tamil Nadu 600 033

2477 Khaga Commercials Ltd (Merged) Kolkata 12A, N S Road 5Th Floor Room No. 7 Kolkata West Bengal 700 001

2478 Khaire Kenjale Investments Private Limited Mumbai Surashree, Nargis Dutta Road Model Colony 1146, Shivajinagar Pune Maharashtra 411 016

2479 Khaitan Estates (P) Ltd Kolkata 7 C R Avenue Kolkata West Bengal 700 012

2480 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

2481 Khaitan Polychem Industries Ltd (Merged) Kolkata 96 Garden Reach Road Kolkata West Bengal 700023

2482 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

2483 Khalsa Finance Co. Pvt. Ltd. Jaipur 1410-11 Kaiser Ganj station Road Ajmer Rajasthan 305001

2484 Khandelwal Securities Ltd. New Delhi 116, Arunachal Building 19, Barakhamba Road New Delhi 110001

70
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2485 Khandwala Securities Ltd Mumbai Ground Floor Vikas Bldg, Green street Fort Mumbai Maharashtra 400 023

2486 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

2487 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

2488 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

2489 Khemsons Global Limited, New Delhi 406, Kusal Bazar Building, 32-33, Nehru Place, New Delhi 110019

2490 Khetan Petrolium (P) Ltd (Cancelled Vide RD's Order Dated November 20, 2018) Kolkata 111, Cossipore Road 1st Floor Chitpore Kolkata West Bengal 700002

2491 Khevana Investments Ltd Mumbai 110, Thakker Tower Sector-17 Vashi Navi Mumbai Maharashtra 400705

2492 Khubsoorat Leasing & Finance (P) Ltd. New Delhi 21\1381, Naiwala Karol Bagh New Delhi 110005

2493 Khudiram Commercial Co Ltd (Merged) Kolkata 9 Parsee Church street Kolkata West Bengal 700 001

2494 Khullar Financiars(P) Ltd Chandigarh House No.-559 Sector-10 Chandigarh Punjab 160010

2495 Kicm Investment Ltd (Merged) Kolkata Birla Building 8Th Floor 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2496 Killick Vincom Pvt Ltd(Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Kolkata WB 700007

2497 Kim Investment Limited Chandigarh 206-207, Chaudhary Complex Hide Market Amritsar Punjab 143001

2498 Kinara Financial Private Limited Ahmedabad "Core House" Off C. G. Road Nr. Parimal Garden Ellisbridge Ahmedabad Gujarat 380006

2499 Kinetic Capital Finance Ltd. Mumbai D/1, Block, 18/2 Chinchwad, Pune Maharashtra 411 019

2500 Kinetic Capital Services Ltd. New Delhi 302-B Apra Plaza, Road No.44 Pitampura Community Centre New Delhi 110034

2501 Kinetic Lease And Finance Ltd Mumbai D-1, Block, Plot No.18/2, Chinchwad, Pune Pune Maharashtra Na

2502 Kingfisher Ways Pvt Ltd (Merged) Kolkata 167/4, Lenin Sarani Kolkata West Bengal 700 072

2503 Kings Way Finance Pvt. Ltd. Jammu New Mortal Raghu Nath Bazar Jammu Jammu Jammu And Kashmir 180001

2504 Kiran Infin Services Pvt Ltd Hyderabad 14-29 Madhusudan Nagar Malkajgiri Hyderabad Andhra Pradesh 500047

2505 Kiran Securities Pvt Ltd (Merged With Mayuka Investment Ltd) Kolkata 1 Old Court House Corner 2Nd Floor Kolkata West Bengal 700 001

2506 Kiran Securities Pvt. Ltd. New Delhi 1003 Pragati Tower, Rajendra Place, New Delhi 110 008

2507 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

2508 Kirti International Finance Ltd Ahmedabad 1,Kirti House Nr H K House Ashram Road Ahmedabad Gujarat 380 009

2509 Kirtimoya Capital Ltd Mumbai 31, Maker Chamber III Nariman Point Mumbai Maharashtra 400021

2510 Kishan Holdings Pvt. Limited Mumbai 53 C/D Govt Ind Est Charkop Kandivali West Mumbai 400 067

2511 Klark Realtors Financiers (P) Ltd. New Delhi T-43 D.C.M. School Marg New Rohtak Road New Delhi

2512 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

2513 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

2514 Kmg Macro Investments Private Ltd New Delhi 375, Main Bazar, Gazipur New Delhi110091

2515 Knd Investments And Finance Pvt. Ltd. Ahmedabad B 102, Opera House Nr. Agrasane Bahvan City Light Road Surat Gujarat 395007

2516 Knowell International (P) Ltd (Converted To Nbnfc) Kolkata 25, Adi Banstalla Lane Kolkata West Bengal 700 007

2517 Koatex Commercial Pvt Ltd (Merged) Kolkata 6A, Clive Row, 2Nd Floor, (Front Gate) Kolkata 700 001

2518 Kodumutty Finance And Invesments Limited Chennai 613/1, M.S. Road Krishnancoil Vetturnimadam Nagercoil Tamil Nadu 629003

2519 Kohinoor Securities And Investments P L Mumbai 111 Sanjay Mittal Estateandheri Kurla Rd Sakinaka Andheri Mumbai Maharashtra 400 059

2520 Kohinoor Services Ltd. New Delhi 74 Janpath New Delhi 110001

71
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2521 Kohli Investment (P) Ltd. New Delhi 200 Ambika Vihar Paschim Vihar Delhi New Delhi 110087

2522 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

2523 Kolon Investments Pvt Ltd Mumbai 417-419 Midas Sahar Plaza Mathurdas Vasanji Rd Andheri (E) Mumbai Maharashtra 400 059

2524 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

2525 Komal Finance Ltd Mumbai 36-38A, Nariman Bhavan, Nariman Point, Mumbai Mumbai Maharashtra 400 021

2526 Komal Financial Services Ltd Mumbai Mumbai Mumbai Maharashtra 400 001

2527 Konark India Ltd (Cancelled Vide RD's Order Dated July 26, 2018) Kolkata 16 India Exchange Place Ground Floor Kolkata West Bengal 700001

2528 Konark Investments Ltd (Merged) Kolkata 2Waterloo street Kolkata West Bengal 700069

2529 Konark Vyapaar Pvt Ltd Kolkata 226/1, A J C Bose Road, 5Th Floor Suit No. 5G Kolkata West Bengal 700 020

2530 Koneru Investments Pvt. Ltd. Hyderabad Satyanarayana Enclave Icon Block,2Nd Floor Madinaguda Near Miyapur Telangana Hyderabad-500049

2531 Kongu Investors Investments Limited Chennai Kongu Matriculation School Campus Paramarthy Main Road, Velur Salem Tamil Nadu 638 182

2532 Konkan Capfin Limited Mumbai 419, Hind Rajasthan Building, D. S. Phalke Road, Dadar Mumbai Maharashtra 400014

2533 Kooner Leasing (P) Ltd Chandigarh 924-1st Floor Nehru Garden Road Opposite Daily Ajit Jalandhar Punjab 144001

2534 Kopal Motor And General Finance Limited Kanpur 2, Shanti Business Complex Baghpat Road Meerut Uttar Pradesh 250 002

2535 Kosha Investments Ltd. Mumbai 206, A- Wing, Pranik Chambers, 2Nd Floor Sakivihar Road, Sakinaka, Andheri East Mumbai Maharashtra 400072

2536 Kosi Consultants Private Limited Patna Unit No.6, 2Nd. Floor, Sri Ram Gardens, Kanke Road, Ranchi, Ranchi Jh 834008 In Jharkhand Ranchi Bihar 834008

2537 Kotadia Finance And Investment P Ltd Chennai Door No.47 3Rd Floor, Visesha Apartments Ramanujam street Chennai 600017

2538 Kotak Mahindra Capital Co. Mumbai Bakhtawar, 3Rd Floor, 229, Nariman Point, Mumbai Maharashtra 400 021

2539 Kotasar Ltd (Cor Cancelled On 18.06.2014) Kolkata 159B A J C Bose Road Kolkata 700014 Kolkata West Bengal 700 014

2540 Kothari Barmecha Finance Limited Chennai B-1 Gajal Apartments 152, Greams Road Nil Chennai Tamil Nadu 600006

2541 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

2542 Kothari Metal Corporation Ltd (Merged) Kolkata 7/1 Lord Sinha Road Kolkata 700 071

2543 Kothari Safe Deposits Ltd. Chennai Kothari Bldgs. 116 Mahathma Gandhi Road Nungambakkam Chennai-600034 Tamil Nadu 600034

2544 Kotilya Financial Services Pvt. Ltd. New Delhi 302 World Trade Centre Babar Road New Delhi 110 001

2545 Kottai Finance & Investments Limited Chennai No 59 -J Thalayari street Pattukkottai Pattukkottai Pattukkottai Tamil Nadu 641 009

2546 Kpr Investments Private Limited Chennai 'Spl Sriram Nivas' 2Nd Floor No 38, Venkatakrishna Road Mandaveli Chennai Tamil Nadu 600028

2547 Kramik Investments & Finance Pvt Ltd Mumbai Commercial Services Centre,8/33-34 Grant Bldg. Arthur Bunder Road,Colaba, Bombay-5. Maharashtra Na

2548 Kranes India Investments Private Limited Chennai 12 Centoph Road Chennai Tamil Nadu 600018

2549 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
2550 Kolkata 5 Dr.Rajendra Pd.Sarani (Clive Row) 1st Floor Room No.23 Kolkata West Bengal 700 001
Surrender)

2551 Krishna Capfin Ltd. Jaipur 506, Padamalaya Nemi Sagar Vaishali Nagar Jaipur Rajasthan 302021

2552 Krishna Credit (P) Ltd(Cancelled Vide RD's Order Dated September 10, 2018) Kolkata 3,Gokhale Road Kolkata West Bengal 700 020

2553 Krishnadeep Trade & Investment Ltd. Mumbai 136, Great Western Building Nagindas Master Road Extn. Fort Mumbai Maharashtra 400 001

2554 Krishni Credits Pvt Ltd (Merged) Kolkata 17 Chittaranjan Avenue 3Rd Floor Kolkata WB 700072

2555 Krithika General Finance (P) Ltd Chennai No 178 Vakil New street Madurai Madurai Tamil Nadu 625001

2556 Kriti Corporate Services (P) Ltd.(Cancelled Due To Merger) Bhopal "Mehta Chambers" 34, Siyaganj Indore Madhya Pradesh 452 007

72
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2557 Kritika Finance Limited Mumbai 450, Opp Vitthal Mandirka Kasarwadi Pune 411 034

2558 Krl Finlease Private Ltd. New Delhi 25, 1st Floor Khana Mrket, Tiz Hazari New Delhi110054

2559 Kroner Financial Services (P) Ltd Bengaluru S V Complex 55 K R Road Basavangudi Bangalore 560002

2560 Krunal Finance & Leasing Pvt Ltd Ahmedabad 15 Mohan Nagar Society M.N. College Road Visnagar Visnagar Dist. Mehsana Gujarat 384315

2561 Kruti Finance & Holdings Pvt Ltd Mumbai 11/13, Botawala Building 2Nd Floor, Horniman Circle Fort Mumbai Maharashtra 400 001

2562 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

2563 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

2564 Kuber Capital Services Pvt Ltd, Mumbai Shop No 2 Vora House Bajaj Road, Vile Parle (W) Mumbai Maharashtra 400056

2565 Kudos Finance & Investments Pvt Ltd Mumbai C/O Efc Limited, Seventh Floor,East Wing,Marisoft-3, Marigold Premises,Kalyani Nagar Pune Maharashtra 411004

2566 Kuil Trading (P) Ltd (Merged) Kolkata "Shubham" 1 Sarojini Naidu Sarani Kolkata 700 017

2567 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

2568 Kuldip Finance Limited Chandigarh 10 Parwana Market, Garha Road, Jalandhar Punjab 144001

2569 Kulgam Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2570 Kulwant Leasing & Investment Pvt. Ltd. Chandigarh Shop No.3, Guru Nanak Dev Market Ropar - - Punjab

2571 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

2572 Kumi Investments Ltd (Merged) Kolkata 4 N S Road Kolkata West Bengal 700001

2573 Kumuda Finance Corporation Limited Bengaluru #453 1st Floor 11Th Cross Between 5Th & 6Th Main Upper Palace Orchards Bangalore Karnataka 560080

2574 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

2575 Kundan Leasing And Finvest (P) Limited Mumbai 305, Ghatate Chambers Panchsheel Square Nagpur Maharashtra 440 012

2576 Kundles Motor Finance Private Limited Kanpur C-41, Kumar Kuter, Near Pancham Diginosis Centre, Prem Nagar, Bareilly, Uttar Pradesh - 243001

2577 Kunjal Investments Private Limited Ahmedabad Nirmaya, Bhaili Raipura Road, Bhaili Vadodara Vadodara Gujarat 391410

2578 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

2579 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

2580 Kusum Commodities (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata West Bengal 700 087

2581 Kuttanad Credit And Investments (P)Limited Thiruvananthapuram Kuttanad Credits And Investments (P)Ltd 40/9715C, 1st Floor Bhageeratha Santhwana, Chittoor Road Kochi Kerala 682018

2582 Kuttanad Finance Company P.Ltd Thiruvananthapuram Kuttanad Finance Company P Ltd Kohinoor Buildings Kauala Changanassery Kerala 686101

2583 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

2584 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

2585 Kuzhiyathu Hire Purchase & Finance (Pvt)Ltd Thiruvananthapuram Kuzhiyathu Hire Purchase & Finance (Pvt)Ltd Mampra P.O. Via Kodukulanji Chengannur Kerala 680508

2586 Kvf Securities Pvt. Ltd. New Delhi Ug 12 & 13, Mohta Building 4, Bhikaji Cama Place New Delhi 110066

2587 Kwality Financial Services Pvt.Ltd. New Delhi 29 Hanuman Road New Delhi 110 001

2588 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

2589 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

2590 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

2591 L V S Finance Ltd Chandigarh 396, Maharani Jhansi Road Civil Lines Ludhiana Punjab 141001

2592 L&T Infra Credit Limited (Old Name-L&T Infra Debt Fund Limited) Mumbai Plot No. 177, CTS No. 6970, 6971, Vidyanagari Marg, CST Road, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098

73
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2593 L&T Infrastructure Development Projects Limited Chennai 979, TCTC Building 1st Floor, Mount Poonamallee Road, Manapakkam Chennai Tamil Nadu 600089

2594 L&T Infrastructure Finance Company Limited Mumbai Brindavan, Plot No. 177, C.S.T Road, Kalina Santacruz (East) Mumbai Maharashtra 400098

2595 L.D.Leasing & Credit Pvt. Ltd New Delhi , L-8, Green Park Ext. New Delhi. New Delhi 110016

2596 L.R. Finvest Private Ltd. New Delhi D-62, Kamal Nagar New Delhi110 007

2597 L.R.N. Finance Ltd. Chennai Plaza Centre No 129 G.N Chetty Road(Shop No 355 & 357) Chennai Tamil Nadu 600 034

2598 Labh Lease & Finance Ltd. Ahmedabad 104, Shantanu, Sardar Patel Nagar , Ellisbridge, Ahmedabad Gujarat

2599 Labham Finance Ltd. Hyderabad 7-2-709, Pot Market Pot Market, Secunderabad Andhra Pradesh 500 003

2600 Labheshwari Ispat (P) Ltd Kolkata 7C, Kiran Shankar Roy Road 4Th Floor Room No-4L-M Kolkata Kolkata 700 001

2601 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

2602 Labrinth Commotrade (P) Ltd (Merged) Kolkata Bally Jute Mills Compound 5, Sree Charan Sarani Bally Howrah 711 201

2603 Ladia Securities (P) Ltd Kolkata 6, Lyons Range 1st Floor Kolkata 700 001

2604 Lafarge India Holding Ltd. Mumbai Bakhtawar, 14Th Floor Nariman Point Mumbai Maharashtra 400 021

2605 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

2606 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

2607 Lahoti Mercandise (P) Ltd (Merged) Kolkata 16 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700 013

2608 Laila Credits Pvt Ltd Hyderabad 40-15-/1-14 Brindavan Colony Labbipet Vijayawada Andhra Pradesh 520010

2609 Laila Finance Limited Hyderabad 40-15-14, Brindavan Colony, Labbipet Vijayawada Andhra Pradesh 520 010

2610 Laj Investments Pvt Ltd Mumbai 6, Rachna Mandir West Avenue Road Santacruz (W) Mumbai Maharashtra 400054

2611 Lakhimpur Finvest Company Limited Kanpur Lakhimpur Finvest Co Ltd Near Machineghar Mela Road Lakhimpur Kheri Up 262 701

2612 Lakshmi Devi Finlease Ltd New Delhi 556/3, Near R O B Hissar Road Rohtak-Haryana Delhi 124001

2613 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

2614 Lakshmi Finance Private Limited Andhra Pradesh 8-1-1/1, Balaji Nagar, T/C, Karakachettu, Polamamba Road, Siripuram Vishakhapatnam Andhra Pradesh 530003

2615 Lakshmi General Finance Ltd. Chennai 21 Patullos Road 21 Patullos Road Chennai Tamil Nadu 600 002

2616 Lakshmi Petro Merchants Ltd (Merged) Kolkata 43 strand Road,(1st Floor) Kolkata 700 007

2617 Lakshmi Vishnu Investment Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

2618 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

2619 Lalita Plast Industries Limited Mumbai Leo House, 88-C, Oldprabhadevi Road, Mumbai Maharashtra 400 025

2620 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

2621 Lanaka Leasing And Finance Pvt.Ltd. New Delhi Office No. 1, D-4, Commercial Aera Vasant Kunj New Delhi 110070

2622 Lancaster Trading Ltd. Kolkata 41/1C, Jhowtalla Road Kolkata West Bengal 700019

2623 Landmark Finance (P) Ltd (Merged) Kolkata Dhunseri House 4A, Woodburn Park Kolkata West Bengal 700 020

2624 Lanka Leasing And Finance Private Limited New Delhi Office No.-1, D-4 Commercial Area Vasant Kunj New Delhi 110070

Larigo Investment Pvt Ltd Kolkata 1, Crooked Lane 1, Crooked Lane Kolkata 700069
2625

2626 Lark Marketing Pvt Ltd (Cancelled Vide RD's Order 07.11.2018) Kolkata 7, Manohar Das street 2Nd Floor Kolkata West Bengal 700 007

2627 Latent Light Finance Limited (Formerly known as Galaxy Commercial Ltd.) New Delhi 120 Local Shopping Centre Aurbindo Place, Hauz Khas New Delhi 110016

2628 Latur Finance & Investment Pvt. Ltd. Mumbai A - 13 Market Yard Latur Maharashtra 413 512

74
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2629 Laxman Investments Limited New Delhi Y-162, Loha Mandi, Naraina, New Delhi 110028

2630 Laxman Printers Pvt. Ltd. New Delhi 510, Usha Kiran Building, Commercial Complex, Azadpur Delhi Delhi Delhi 110033

2631 Laxmi Capital Services Pvt Ltd Mumbai Chandermukhi Building Basement Nariman Point Mumbai Maharashtra 400021

2632 Laxminarayan Finance Pvt Ltd Mumbai C/O. Sharad Shah & Co., 1184 - 4 Bl. No.18, F.C. Road, Gokul Nagar Pune Maharashtra 411 005

2633 Laxminarayan Investment Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

2634 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

2635 Lcc Infotech Ltd Kolkata 10 Princep street 2Nd Floor Kolkata WB 700 072

2636 Lease Plan India Ltd. New Delhi 301, Ca Chambers 2183-84/62 Naiwala, Gurudwara Road Karol Bagh New Delhi 110 005

2637 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

2638 Leasement Investo (India)Ltd New Delhi 157,Kapil Vihar Pitampura New Delhi

2639 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

2640 Lectrodryer Vinimay (P) Ltd (Cor Cancelled On 17.11.2014) Kolkata 209, A.J.C. Bose Road Kolkata West Bengal 700017

2641 Leela Capital & Finance Ltd Mumbai The Leela Kempinski Sahar Andheri East Mumbaui Maharashtra 400 059

2642 Leh Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

2643 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

2644 Leo Capital Services Ltd. New Delhi Chamber No-12, 1st Floor, City Business Centre, 3603, Darya Ganj New Delhi 110002

2645 Leonard Trafins Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room-38 Kolkata West Bengal 700001

2646 Leopard Financiers (P) Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata 700 001

2647 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

2648 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

2649 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

2650 Lexicon Investments Pvt.Ltd. Mumbai Cooper Building, 2Nd Floor 106-108, Nagindas Master Road Mumbai Maharashtra 400 001

2651 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

2652 Liberty Capital & Financial Services Ltd Mumbai 162, Marina Juhu Taka Toad Juhu Mumbai Maharashtra 400049

2653 Liberty Mercantile Co Pvt Ltd Chandigarh 341K-, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

2654 Libra Finance & Carrier Pvt. Ltd. Chandigarh 1031 Gopal Nagar Patel Chowk Jalandhar Punjab

2655 Life Line Credit Private Limited Hyderabad Flat No. E-7 Aditya Sunshine Aditya Sunshine Izzath Nagar, Madhapur Hyderabad Telangana 500 084

2656 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

2657 Likhami Leasing Ltd (Merged With Emerald Company Ltd ) Kolkata 31, Chowringhee Road Kolkata West Bengal 700 016

2658 Lilac Vanijya (P) Ltd (Cancelled Vide RD's Order Dated 21.08.2018) Kolkata 39, Burtolla street Ground Floor Kolkata West Bengal 700 007

2659 Lilly Lease Fin Ltd Ahmedabad Plot No. 2908, 4Th Phase G. I. D. C. Vapi Gujarat 396195

2660 Lima Holdings Pvt Ltd(Merged) Kolkata 46/C Chowringhee Road 5F Everest Kolkata West Bengal 700071

2661 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

2662 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
2663 Kolkata 53A, Townshend Road Kolkata West Bengal 700 025
Website And Vanishing Company)

2664 Link Agencies Pvt. Ltd. New Delhi I-1794 C R Park New Delhi 110019

75
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2665 Link Benefit Fund Limited Chennai 5 East street Thirukoilur Tamil Nadu 605 757

Link Distributors Pvt Ltd Kolkata Kamala Apartment 10, Hari Sava Math, Ground Floor Northern Park, Brahmapur Kolkata 700 070
2666

2667 Link Financial Services (P) Ltd. New Delhi A- 503, Rishi Aprtment Alaknanda New Delhi

2668 Link Transformers (P) Ltd (Merged) Kolkata 56 N S Road Kolkata 700 001

2669 Linkson Leasing Ltd Mumbai B-103, Pushp Heritage B Wing, Dhanukarwadi Mahavir Nagar, Kandvili (W) Mumbai Maharashtra 400067

2670 Linton Vanijya Pvt. Ltd. New Delhi 506, Silver Arch Apartment 22, Feroz Shah Road New Delhi110001

2671 Lions Commercial Company Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

2672 Lipi Finstock Ltd. New Delhi P-41, Princip street, 6Th Floor Kolkata West Bengal 700072

2673 Lipi Mercantile Ltd Ahmedabad 607,Sakar I Nr.Gandigram Rly.station Ashram Road Ahmedabad Gujarat 380009

2674 Liquid Investment And Trading Company Pvt. Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla, New Delhi 110020

2675 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

2676 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

2677 Liverpool Finance Ltd. Ahmedabad A-7, Northview Apartment Nr. st. Xavier College Navrangpura Ahmedabad Gujarat 380009

2678 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

2679 Lloyds Commercial (P) Ltd (Cancelled Vide RD's Orders Dated 03.12.2018) Kolkata 3, Amartalla street, 1st Floor Kolkata West Bengal 700 001

2680 Lnsel Finance Ltd (Merged) Kolkata 14B Camac street 5Th Floor Kolkata 700 017

2681 Lochness Investments Pvt Ltd Mumbai Neville House J N Heredia Marg Ballard Estate Mumbai Maharashtra 400001

2682 Lodha Capital Markets Ltd Kolkata 13/3 strand Road Kolkata West Bengal 700001

2683 Lodha Finance India Limited Chennai 44, Whites Road, Royapettah, Chennai - 600014

2684 Lodhi Finance & Leasing Pvt. Ltd. New Delhi L - 2A, Basement Hauz Khas Enclave New Delhi. New Delhi 110016

2685 Lodna Colliery Co Ltd (Cancelled Vide RD's Orders Dated 21.08.2018) Kolkata 6 Lyons Range 1st Floor Kolkata West Bengal 700 001

2686 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

2687 Lohia Investments Ltd. Kanpur Sukhdham, Flat No-E-2, 7/17(9-10) Tilak Nagar Kanpur Uttar Pradesh 208 002

2688 Lok Vincom Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata 700 012

2689 Lokapriya Leasing Limited (Cancelled On July 04, 2018) Bengaluru 8-1256 Opp Sbh Nehru Gunj Rd Gulburga Karnataka 585 104

2690 Lokseva Textrade (P) Ltd (Merged With Param Mitra Investments Pvt Ltd-Non Nbfc) Kolkata 27 Netaji Subhas Road Bally Howrah West Bengal 711204

2691 Lone star India Asset Reconstruction Private Limited Mumbai 1302, Tower 3, One International Center Senapati Bapat Marg, Elphinstone Road (West), Mumbai Mumbai Maharashtra 400013

2692 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

2693 Longlife Plastics Pvt Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata 700 001

2694 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

2695 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

2696 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

2697 Lotus Hire Purchase Ltd. Chandigarh S C F-37 Urban Estate Phase-1 Jalandhar 144001

2698 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

2699 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

2700 Lotus Viniyog Private Limited Mumbai 47, A-Z Industrial Estate Ganapatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

76
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2701 Loukik Finance Limited Mumbai 1126/1, Shivaji Nagar Shreeram Complex Model Colony Pune Maharashtra 411 016

2702 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

2703 Lsk Finance And Allied Services Ltd Chennai 46 North Boag Road T.Nagar Chennai 600 017

2704 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

2705 Lucky Capital Pvt.Ltd. New Delhi 61 - A Gokhle Market Delhi. 110054

2706 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

2707 Lucky Goldstar Co Ltd Kolkata 53, Sarat Bose Rd Kolkata West Bengal 700025

2708 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

2709 Lucky Valley Investments & Holdings Ltd Bengaluru Sur House 26/1, Kasturba Cross Road Bangalore Karnataka 560 001

2710 Luckynut Vinimay Pvt. Ltd. (Cor Cancelled) Kolkata 6/1, Lindsay street (2Nd Floor,Suite -64) Kolkata West Bengal 700087

2711 Lucrative Leasing Finance & Investment Company Ltd New Delhi 145, Tribhuvan Complex Ishwar Nagar ,Mathura Road New Delhi 110065

2712 Ludhiana Holdings Limited Chandigarh Inside Premises Oswal Wollen Mills Limited G.T. Road, Sherpur Ludhiana 141003

2713 Lumax Investment & Finance Ltd. New Delhi B-86 Mayapuri Industrial Area Phase I New Delhi 110064

2714 Lunar Consultants (P) Ltd (Merged) Kolkata 26 Jawaharlal Nehru Road 2Nd Floor Suite No 22 Kolkata 700 087

Lunia Trading & Investment (P) Ltd Kolkata 18, Giri Babu Lane 1st Floor, Suite No. 1B Kolkata 700 012
2715

2716 Lunkad Securities Ltd. Bhopal Lunkad House 13, Race Course Road Indore Indore Madhya Pradesh 452003

2717 Lunkar Finance Private Limited Chennai No. 42, Third Floor, Kodambakkam High Road, Nungambakkam, Chennai, 600034

2718 Lyca Finance Limited, New Delhi 3E/15 Jhandewalan Extn. New Delhi. New Delhi 110 055

2719 Lynx India Ltd Kolkata 12 C Chakraberia Road(N) Ground Floor Calcutta Calcutta West Bengal 700 020

2720 Lynx Investment (I) Ltd. Chandigarh G.T.Road, Goraya Goraya Jalandhar Jalandhar Punjab 144001

2721 Lyons & Roses Pvt Ltd. (Merged With Madhuting Tea Private Limited) Kolkata B 103 , Rai Enclave 7/1A , Sunny Park Kolkata West Bengal 700 019

2722 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

2723 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
2724 Kolkata 39, Kali Krishna Tagore street Kolkata West Bengal 700007
Developers Private Limited) Vide Cgm'S Order Dated 07-March-2017]

2725 M & M Finsec Pvt Ltd New Delhi D-34, Gulmohar Park New Delhi 5 110049

2726 M C M Investments And Finance Limited Chennai 1506C, Ur House 2Nd Floor Avinashi Road Coimbatore 641018

2727 M Ct M Global Investments Pvt Ltd Chennai 761, Anna Salai Post Box No.2713 Chennai Tamil Nadu 600002

2728 M G B Commercial(P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 6, Waterloo street 3Rd Floor Kolkata West Bengal 700069

2729 M G M Finance Private Limited Chennai 68 Poes Garden Nil Nil Chennai Tamil Nadu 600086

2730 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

2731 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

2732 M K S Consultants (P) Ltd (Merged) Kolkata 23B N S Road, Room No. 8, 2Nd Floor Kolkata West Bengal 700 001

2733 M K W Finance (Pvt) Ltd Bengaluru Shardha Plot No.3 Jadhav Nagar Belgaum 590001

2734 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

2735 M M V R Finance Limited Chennai 29 Gokhale street Ram Nagar Coimbatore 641009

2736 M R G Finance Limited Chandigarh 249, Harnam Dass Pura, Kapurthala Road, Jalandhar Punjab 144008

77
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2737 M S D Finance Company Limited New Delhi 115 Kanjhawala Delhi New Delhi 110081

2738 M S Finvest Ltd Cancelled Chandigarh Gill Road Miller Ganj Ludhiana Ludhiana Punjab

2739 M To M Traders Private Ltd. Ahmedabad 10Th Floor, Shikhar Nr. Adani House Mithakhali Six Roads, Navrangpura Ahmedabad Gujarat 380 009

2740 M.Ct. Finance Pvt. Ltd., Chennai 3086, East Main street Pudukottai Pudukottai Pudukottai 622001

2741 M.G.F. Services Limited New Delhi 4Th Floor Indra Prakash Building 21 , Barakhamba Road New Delhi 110001

2742 M.G.Portfolio Ltd. New Delhi Wz-447,III Floor M.S.Block Hari Nagar Delhi 5 110 064

2743 M.G.S. Finvest (P) Ltd. Bhopal C/O Mukta Goenka Maghai Ka Bagicha Katni Madhya Pradesh 483501

2744 M.K. Finlease Pvt. Ltd. New Delhi Sd-337, Tower Apartment Pitampura New Delhi 110034

2745 M.K.G. Financial Services (P) Ltd. New Delhi A - 963 Pankha Road Colony Uttam Nagar Delhi New Delhi 110 059

2746 M.L. Singhi & Associate Pvt. Ltd. New Delhi A-7 Main Mahipalpur Delhi New Delhi 110037

2747 M.N.K. Financiers Pvt. Ltd. New Delhi C2-52 C Safdarjang Development Area New Delhi 110029

2748 M.R. Finlease Co. Ltd. Kanpur C-21/30, B-1A Pisach Mochan Thukral House 1st Floor Maldahiya Varanasi Uttar Pradesh 221 010

2749 M.S.R Securities Pvt. Ltd. New Delhi Rz-D-26 Nihal Vihar Nangloi New Delhi 110041

2750 M.V.S. Finvest P Ltd (Cancelled On July 2, 2018) Bengaluru 58/59 Karishma Farmsgubbalalasubramanya Pura Post Bangalore Karnataka 560 061

2751 M3 Investment Managers Private Limited Ahmedabad Bilakhia House, Muktanand Marg, Chala, Vapi, Gujarat, 396191

2752 Maa Kamakhya Finance Company Pvt Ltd Guwahati Subhan Complex,1st Floor, Tokabari Near Rly.Gate No.4 A.T.Road- Guwahati Assam 781001

Maanraj Merchants (P) Ltd Kolkata 1, Crooked Lane, Ground Floor Room No. G-2 Kolkata 700 069
2753

2754 Maanraj Trading Private Limited Mumbai 101-E, 'A' Wing, Poonam Chambers Dr. Annie Besant Road Worli Mumbai Maharashtra 400 018

2755 Maba Corporate Services Pvt Ltd Bengaluru #75, Ganesha Layour, MS Palya, Vidyaranyapura Post, Bengaluru (Bangalore) KA 560097 IN

2756 Macquarie Finance (India) Pvt. Ltd. Mumbai

92, Level 9, 2 North Avenuemaker Maxitybandra Kurla Complex, Bandra East Mumbai Maharashtra 400051

2757 Macro Networking Ltd Mumbai 1207, Yogi Paradise, Yogi Nagar, Borivali (West) Mumbai Maharashtra 400 092

2758 Madan Mohan Lall Shriram Private Limited New Delhi 201, Golf Apartments Sujan Singh Marg Maharishi Raman Marg New Delhi 110003

2759 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

2760 Madhu Intra Ltd (Merged) Kolkata Ideal Plaza 3Rd Floor 11/1, Sarat Bose Road Kolkata 700020

2761 Madhu Enterprises Limited Ahmedabad 31,Dhanjay Bunglow Nr. Shyamal 3-B Satellite Road Ahmedabad Gujarat 380015

2762 Madhu Financial Services Limited.(Now Changed As Bigtec Pvt. Ltd.) Bengaluru 442 89Th Main 11Th Cross Upper Palace Orchads Bangalore Karnataka 560080

2763 Madhu Muskan Leasing & Financing Pvt. Ltd. New Delhi C-5/33, S.D.A. New Delhi 110016

2764 Madhu Securities Pvt. Ltd. Mumbai 101-A, Tripati Sadan Shanta Wadi, J P Road Andheri (W) Mumbai Maharashtra 400059

2765 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

2766 Madhukan Finance Pvt. Ltd. Bhubaneshwar Acrux Gokul Plaza Flat No.101, Block-A Bomikhal, Cuttack Road Bhubaneswar Orissa 751006

2767 Madhukan Financial Services Ltd. Bhubaneshwar Acrux Gokul Plaza Flat No.101, Block-A Bomikhal Bhubaneswar Orissa 751006

2768 Madhukar Investment Ltd (Merged) Kolkata 2,Waterloo street Kolkata West Bengal 700 069

2769 Madhulika Finance Company Ltd Kanpur Beekay House, C-450 Sector-10 Noida Gautam Buddh Nagar Uttar Pradesh 201 301

2770 Madhumalti Capital Pvt. Ltd. Ahmedabad 108, Sarita Complex Jain Temple Lane C. G. Road Navrangpura Ahmedabad Gujarat 380009

2771 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

2772 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

78
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2773 Madhur Capital &Finance Ltd. Ahmedabad `Madhur Complex ` stadium Cross Road, Navrangpura, Ahmedabad. 380009

2774 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

2775 Madhur Securities Private Limited Mumbai Bajaj Bhavan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

2776 Madhuri Leasing & Finance Pvt Ltd Mumbai Pagrav Building Near Madhuri Bar & Restaurant Goregaon (W) Mumbai Maharashtra 400062

2777 Madhushree Enterprises P Ltd. Hyderabad 15-7-406, 1st Floor Begum Bazar Hyderabad Andhra Pradesh 500012

2778 Madura Finance & Leasing Private Limited Bengaluru Suvarna Complex Opp. Vinayak Talkies Hangalur, Kundapur Taluk Karnataka 576 217

2779 Mafatlal Holdings Ltd Mumbai Mafatlal House Backbay Reclamation Mumbai Maharashtra 400 020

2780 Maggie Impex & Lefin Pvt Ltd (Merged) Kolkata 11 Pollock street 2Nd Floor Kolkata WB 700 001

2781 Maggy Finance Private Limited. Hyderabad 319 , Manasa Sarovar Heights Gunrock Avenue, Hasmath Pet Secunderabad Andhra Pradesh

2782 Magic Leasing & Finance (P) Ltd. New Delhi A-, 25/34 Connaught Place New Delhi 110001

2783 Magic Trading & Agencies Ltd Mumbai Premises No.6B, Ground Floor, 32, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 023

2784 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

2785 Magna Credit And Financial Services Limited Chennai A - 4 / 4, "Krishna" 2Nd Main Road Besant Nagar Chennai Tamil Nadu 600090

2786 Magnum Ltd Ahmedabad Smit Complex 3Rd Floor Choice Lane Navrangpura Off.C.G.Road Ahmedabad Gujarat 380009

2787 Magnum Credit & Consultants (P) Ltd Kolkata Main Building 1st.Floor 19,R.N.Mukherjee Road Kolkata West Bengal 700 001

2788 Magnum Designs Pvt. Ltd. Kolkata 34A, Metcalfe street 4Th. Floor Room. No. 4D Kolkata West Bengal 700013

2789 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

2790 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

2791 Magnus Assets & Capital Management Pvt Ltd Mumbai 41, Merchant Chamber, 3Rd Floor New Marine Lines Mumbai Maharashtra 400020

2792 Magnus Finance Pvt.Ltd. New Delhi 105 Southex Plaza-II Ndse Part-II New Delhi 110049

2793 Maha Rashtra Apex Corporation Ltd Bengaluru P.B.No.38, Syndicate House, Upendra Nagar, Manipal Karnataka 576 119

2794 Maha Seer Investment Pvt. Ltd. New Delhi 616-B, Hamilton Court, Dlf, Gurgaon Haryana Haryana Haryana 122107

2795 Mahaan Commercial Co Pvt Ltd (Merged) Kolkata 187/2 Old Court House Corner 2Nd Floor Kolkata WB 700 012

2796 Mahaan Hire Purchase & Finance Ltd. Hyderabad 5-11-1028/1, Yellamagutta, Nizamabad Nizamabad-503 003

2797 Mahagauri Investments Ltd Mumbai 38, Patel Nagar Indore Indore Maharashtra 452 001

2798 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

2799 Mahalakshmi Leasing Ltd Hyderabad 10-2-319, Plot No.201, Road No.7, West Maredpally Secunderabad Hyderabad Andhra Pradesh 500 026

2800 Mahalasa Finlease Private Limited Thiruvananthapuram Mahalasa Finlease Private Limited Zaina Buildings 1/968G, Door No.202, West Hill Calicut Kerala 673005

2801 Mahalaxmi Holdings Limited Mumbai 507,Fifth Floor Plot No 31,1,Sharda Chamber N N street,Bhat Bazar Masjid,Chinchbunder Mumbai Maharashtra 400009

2802 Mahamaya Investments Ltd Mumbai 5Th Floor, Mafatlal House Backbay Reclamation Mumbai Mumbai Maharashtra 400 020

2803 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

2804 Mahananda Investment Ltd. Ahmedabad 4Th Floor, Gandhi Road Bank Of Baroda Building Ahmedabad Gujarat 380001

2805 Mahant Merchandise (P) Ltd (Cor Cancelled Vide RD's Order Dated November 26, 2018) Kolkata 9 Ezra street Kolkata West Bengal 700 001

2806 Maharaja Financial & Management Services Ltd. Chandigarh 6 , Defence Colony, Patiala Punjab

2807 Maharani Lease & Credit (India) Ltd. New Delhi 61/141, West Punjabi Bagh New Delhi 110 055

2808 Maharashtra Power Development Corporation Limited Mumbai Hongkong Bank Bldg 3Rd Floor M.G. Road Hutatma Chowk Fort Mumbai Maharashtra 400023

79
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2809 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

2810 Mahaveer Plaza (P) Ltd (Merged) Kolkata 504 Vaishno Chambers 6 Brabourne Road Kolkata 700 001

2811 Mahendra General Finance Ltd Chennai 277, Main Road II Floor Mettupalayam Coimbatore Coimbatore 641301

2812 Mahendra Instalments Supply Ltd. Kanpur Friends Market Shyamganj Bareilly Uttar Pradesh 243005

2813 Mahima Auto & Finance Ltd. Bhopal 202, Embassy Tower Janjeerwala Square, 20/1 Race Course Road New Palasia Indore Madhya Pradesh 452001

2814 Mahima Trafins Pvt Ltd (Merged) Kolkata 63 Radha Bazar street Room No 38 3Rd Floor Kolkata 700001

2815 Mahindra Holdings & Finance Limited Mumbai Mahindra Towers P K Kurne Chowk Worli Mumbai Maharashtra 400 018

2816 Mahindra Holdings Ltd. Mumbai Mahindra Towers P K Kurne Chowk Worli Mumbai Maharashtra 24905404

2817 Mahtab Mercantiles (P) Ltd (Merged) Kolkata 9, India Exchange Place 4Th Floor Room No.414 Kolkata West Bengal 700 001

2818 Mahuwa Investment And Finance Ltd New Delhi 4034, Charkhewalan Chawri Bazar Delhi New Delhi 110 006

2819 Mahyco Grow Finance Private Limited (Previously Harirani Investment & Trading Pvt. Ltd.) Mumbai 19, Rajmahal, 84, Veer Nariman Road Mumbai City Maharashtra 400020

2820 Mairashtra Auto Financiers Private Limited Kanpur 149, Purani Delhi Chungi Delhi Road Meerut City Uttar Pradesh 250 002

2821 Maitreyi Investments & Traders Pvt Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

2822 Maitrikrishna Finance Limited Hyderabad Anuratna Commercial Complex, 5Th Floor, Dwarkanagar, 4Th Lane, Visakhapatnam Andhra Pradesh 530 016

2823 Majestic Holdings Pvt. Ltd. New Delhi 28, Continental House Nehru Place New Delhi. Delhi 110019

2824 Majha Finance Ltd Chandigarh 118-A Railway Link Road Amritsar Amritsar Punjab 143001

2825 Makarand Finvest & Properties Private Limited Mumbai 69A Maker Tower 'F'Wing 56, Maker Arcade Cuffe Parade Mumbai Maharashtra 400 005

2826 Makarand Securities Limited Mumbai 25, Nawab Building, 2Nd Floor Dr. D N Road Fort Mumbai Maharashtra 400 001

2827 Makhan Shah Lobana Finance Private Limited Jammu New Nehru Market Ware House Jammu Jammu Jammu And Kashmir

2828 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

2829 Malabar Coastal Holdings Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 030

2830 Malankara Investment Company Pvt.Ltd Thiruvananthapuram Malankara Investment Company Ctsh Complex Mulakuzha Chengannur Kerala 689505

2831 Malav Holdings Pvt.Ltd. New Delhi Gurgaon Haryana

2832 Malayalam Hire Purchase & Leasing (P) Ltd. Thiruvananthapuram Kodoor River Road Kodimatha Kottayam Kerala 686039

2833 Malbros Investments Ltd. New Delhi Gicher House-12 Commercial Complex, G.K. -II, New Delhi 110048

2834 Malhotra Fincap Ltd. Chandigarh 102, First Floor Super Plaza Cooper Road Amritsar Punjab 143 001

2835 Malik Motor Finance Limited Kanpur H-213, Sector 63 Gautam Buddha Nagar Noida Up 201301

2836 Maloo Traders (P) Ltd (Cancelled Vide RD's Order Dated June 18, 2018.) Kolkata 18 Armenian street 1st Floor Kolkata West Bengal 700 001

2837 Malpani Financial Services Pvt.Ltd. Guwahati Marwari Patti, 'Malpani House' Jorhat - Jorhat Assam 785001

2838 Malpani Holdings Pvt. Ltd. Bengaluru 22/2, A M Rd Kalasipalyam New Extn Bangalore Karnataka 560002

2839 Malvika Capitals And Traders Pvt Ltd Mumbai 17, Mathew Road Madgavkar House 3Rd Floor Mumbai Maharashtra 400004

2840 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

2841 Malviya Leasing & Finance Co.(P) Ltd. New Delhi 809 Vishwa Sadan, District Center Janak Puri New Delhi 110058

2842 Malwa Capital And Finance Ltd Chandigarh 230, Oswal Road Industrial Area-A Ludhiana Punjab 141 003

2843 Malwa Ludhiana Motor Finance Limited Chandigarh Jay Ess Towers, Cool Road Opposite Idbi Bank Chandigarh Punjab 160101

2844 Malwa Mercantile Ltd. New Delhi 206, Grover Chambers, 4-B, Pusa Road, New Delhi 110005

80
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2845 Mammen Mappillai Investment Ltd (Cancelled On July 13, 2018) Bengaluru P B No.5110, No.29, 3Rd Floor Infantry Rd Bangalore Karnataka 560 001

2846 Mamta Mercantiles Pvt Ltd (Merged) Kolkata P-12 New Howrah Bridge Approach Rd 6Th Floor Room No: 601 Kolkata 700 001

2847 Manali Fiscal Services Ltd (Merged) Kolkata Park Plaza, South Block 71, Park street 7Th Floor Kolkata West Bengal 700 016

2848 Manali Investment And Finance Private Limited Mumbai Rahejas Corner Of Main Avenue & V P Road Santacruz (West) Mumbai Maharashtra 400 054

2849 Manan Financial Services Private Limited Ahmedabad Manan House,3Rd Floor Opp New Passport Office , Vijay Cross Road Navrangpura Ahmedabad Gujarat 380009

2850 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
2851 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)

2852 Manbir Fincon Private Ltd Guwahati 2D, Shine Tower Sharapbhati Charali Guwahati Assam 781008

2853 Manchanda Finlease Pvt. Ltd Hyderabad 1-2-412/18/C, Plot No.104 Gaganmahal Colony Domalguda Hyderabad Andhra Pradesh 500029

2854 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

2855 Mandhana Finlease Pvt Ltd Mumbai 40 Heeramanirandan Banerur Nagar Goregaon (W) Mumbai 400 0104

2856 Mandip Finserve Private Limited Ahmedabad 401, Akshat Complex, Near Parshwa Complex, Bodakdev, Gandhinagar, Sarkhej Highway Ahmedabad Gujarat 380015

2857 Mandira Investment & Finance Co.(P) Ltd. New Delhi X I I Floor Indraprakash Building 21, Barakhamba Road New Delhi. New Delhi 110001

2858 Mane Finance Pvt Ltd Mumbai 2Nd Floor, Apsara Cinema Bldg Dr.Db Marg Grant Road (E) Mumbai Maharashtra 400067

2859 Maneswari Trading Company New Delhi 4 Th Floor, Punjabi Bhawan, 10 Rouse Avenue, New Delhi 110 002

2860 Mangal Bhavan Holdings Ltd Mumbai B 311, Virwani Ind Estate W E Highway Goregaon East Mumbai Maharashtra 400063

2861 Mangal Pradeep Financial & Investment (India) Ltd. Bhubaneshwar N-1/160 I.R.C. Village Bhubaneswar Bhubaneswar Orissa 751015

2862 Mangala Finlease Pvt Ltd Bengaluru 5 stadium Complex College Road Bangalore Karnataka 560008

2863 Mangalam Services Ltd (Merged With Umang Commercial Co Ltd) Kolkata 34A Metcalfe street 6Th Floor, Room No:6A Kolkata West Bengal 700 013

2864 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

2865 Mangalmayee Garments (P) Ltd Kolkata 1 - B, Black Burn Lane 4Th Floor Kolkata West Bengal 700 012

2866 Manglam Portfolio Pvt. Ltd. New Delhi D 227 Lgf Lajpat Nagar I New Delhi 110024

2867 Mango Securities Ltd. Hyderabad 3Rd Floor S R Nagar, Opp. Ccmb Habsiguda Hyderabad Andhra Pradesh 500 007

2868 Manhattan Credits & Finance Limited New Delhi 49 Community Centre Friends Colony Delhi. New Delhi 110065

2869 Mani And Money Ltd Chennai New No 39 Old No 19 Bazullah Road T Nagar Chennai Tamil Nadu

2870 Mani Credit Capital Pvt. Ltd. Mumbai 301, Anmol Co-Operative Housing Society Ltd. Opera House French Bridge Mumbai 400 007

2871 Manimajra Motor Finance Pvt. Ltd. Chandigarh S C F 620, N A C , Motor Market, Mani Majra, Chandigarh Punjab 160101

2872 Manipal Finance Corporation Ltd Bengaluru Manipal House, Tile Factory Road Manipal Udupi Taluk Karnataka 576 119

2873 Manisha Housing & Finance Ltd. Mumbai 199, Navi Peth . . Jalgaon 425 001

2874 Manisha Motor And General Finance Limited Kanpur Office No.410, 4Th Floor, Mega Mall Mall Road Kanpur Uttar Pradesh 208001

2875 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

2876 Manju Food Products Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

2877 Manjunath Holdings Limited Hyderabad 45/1 Sree Krupa Market Malakpet Hyderabad Andhra Pradesh 500 036

2878 Manjunatha Hire Purchase & Leasing Ltd. Bengaluru No. 51/1, Hains Road Cross, Fraser Town, Bangalore Karnataka 560005

2879 Manjunatha Investments Limited Chennai 88, Narayana Mudali street Sowcarpet Chennai Tamil Nadu 600079

2880 Manjushree Fincap Private Limited Bengaluru 143, C-5, Bommasandra Industrial Area, Hosur Road, Bangalore - 560099

81
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2881 Manjushree Portfolio Pvt. Ltd. New Delhi 4345-2/4 C Ansari Road Daryaganj New Delhi 110002

2882 Mano Finance Limited Chennai 29, Gokhale street, Ram Nagar, Coimbatore Coimbatore Tamil Nadu 641 009

2883 Manohar Credit & Growth Fund Pvt. Ltd. New Delhi 25/39 West Patel Nagar New Delhi. New Delhi 110008

2884 Manohar Finance India Ltd New Delhi 2531-A Hudson Line G.T.B.Nagar Manohar House Delhi New Delhi 110009

2885 Manorath Mercantiles Pvt. Ltd. (Merged) Kolkata 24 Park street, Magma House (9Th Floor) Kolkata West Bengal 700 016

2886 Manovik Leasing Limited New Delhi 1 West Guru Angad Nagar, Main Patpar Ganj Road Delhi New Delhi 110 092

2887 Manphool Exports Ltd (Cor Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 29A,Ballygunge Circular Road Kolkata West Bengal 700019

2888 Mansa Dealer (P) Ltd Kolkata Johar Building, Suite No. 6A 6Th Floor 22 Lu Tsun Sarani,(P-1, Hyde Lane) Kolkata West Bengal 700073

2889 Mansar Finance Limited Jammu 22 B/B. Extm/2 Gandhi Nagar Jammu Jammu 180004

2890 Mansarovar Deposit & Advances Pvt. Ltd. Chandigarh Ambala Bye Pass Road Near Speedways Tyres Transport Nagar, Ludhiana Punjab 141003

2891 Mansata Finance & Leasing Limited Bhopal Deepak Sadan' Main Road station Ganj, Main Road Narsinghpur Madhya Pradesh 487 001

2892 Mansukh Overseas Private Limited New Delhi 53-J Extension Gali No.5 Laxmi Nagar Delhi New Delhi 110092

2893 Mantrana Finlease Ltd. New Delhi 116, Ravinder Plaza 10178, Abdul Aziz Road Karol Bagh New Delhi 110 005

2894 Mantri Holdings Ltd.(Cor Canclled Vide Rbi RD's Order Dated July 06, 2018) Kolkata 15, India Exchange Place Kolkata West Bengal 700001

2895 Manu Credit India Ltd. New Delhi 442, Neelkanth Apartment, Plot No. 49, Sector-13 Rohini, North West Delhi - 110085

2896 Manu Credits & Finance (Pvt.) Ltd. New Delhi 278, Katra Peran Tilak Bazar Khari Baoli Delhi New Delhi 110006

2897 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

2898 Map Credit & Capital Limited, New Delhi 1 Kohat Enclave Iind Floor,Pitam Pura Delhi. Delhi 110034

2899 Maparna Investments Ltd Mumbai 11/13, Botawala Building 4A, 2Nd Floor, Horniman Circle Fort Mumbai Maharashtra 400 023

2900 Maple Properties and Commodities Private Limited Mumbai 402 C, Poonam Chambersa, B Road, Worli, Mumbai- 400018

2901 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

2902 Mapra Consultency Services (P) Ltd (Merged) Kolkata 4, Clive Row 4Th Floor Room No.405 Kolkata West Bengal 700 001

2903 Mapro Finance & Investment Private Limited Mumbai Laxmi Building 6, Shoorji Vallabhdas Marg Ballard Estate Mumbai Maharashtra 400 038

2904 Maral Finance Ltd. Ahmedabad "Ravi" "Bunglow " Bhagwan Nagar`S Tekra" Paldi Ahmedabad Gujarat 380007

2905 Marco Private Limited (Formerly As Ygb Holdings Pvt. Ltd. ) Ahmedabad Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191

2906 Margadarsi Financial Services Pvt Ltd. Hyderabad 6-3-570, Eenadu Complex Somajiguda Hyderabad Andhra Pradesh 500 082

2907 Margadarsi Investment And Leasing Pvt Ltd Hyderabad 6-3-570 Eenadu Complex Somajiguda Hyderabad Andhra Pradesh 500 082

2908 Margdarshak Finance Pvt. Ltd. New Delhi 222 Okhla Industrial Estate New Delhi 110020

2909 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

2910 Marichi Finance & Leasing Ltd. (Nbnfi) Hyderabad 3-5-175/1/11 & 12 Narayanguda Hyderabad Hyderabad

2911 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

2912 Mark Monitary Fund (P) Ltd. Hyderabad C--306 ,Vijaya Hills 11--4--646, Near Salim Function Hall A .C. Guards Hyderabad Andhra Pradesh 500004

2913 Marktesh Trading Ltd. New Delhi 612 Devika Tower 6, Nehru Place New Delhi 110019

2914 Marryl Investment Co Pvt.Ltd. New Delhi B-88\1 Mayapuri Industrial Area. Phase I New Delhi

2915 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

2916 Mars Films Pvt. Ltd. New Delhi T-19 Super Market New Moti Nagar N.Delhi New Delhi 110 015

82
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2917 Marshall Investment & Trading Co Pvt Ltd. Chandigarh Vardhman Complex Chandigarh Road Near Vardhman Police Post Ludhiana 141011

2918 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

2919 Marubhumi Mercantiles Pvt. Ltd. (Merged) Kolkata 133, Canning Treet 3Rd Floor, Room No.15 Kolkata West Bengal 700001

2920 Marudhar Food & Credit Ltd. Kolkata 40/1A, Block ' B ' New Alipore Kolkata Kolkata 700 053

2921 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

2922 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

2923 Maruti Finance Pvt Ltd., Hyderabad III Floor, Navabharat Chambers, 6-3-1109/A/1, Raj Bhavan Road, Hyderabad Telangana 500 082

2924 Maruti Securities Ltd. Hyderabad Plot No. 66 Parkview Enclave Manovikas Nagar Secunderabad Andhra Pradesh 500009

2925 Maruti Silk Mills Private Limited Ahmedabad 641 Ajanta Shopping Centre Ring Road Surat Gujarat 395002

2926 Marvel Financial Services Limited Hyderabad Flat No 104A, Sneha Prabha Apts Chinna Thokkata Tadbund, New Bownepally Secunderabad Telangana 500 011

2927 Marwar Portfolio Private Ltd. New Delhi 46/3E Gali No. 3 East Azad Nagar Delhi Delhi Delhi 110051

2928 Maryland Leasing & Investment Co.Pvt. Ltd. Mumbai New Excelsior Building, 3Rd Floor, A.K. Nayak Marg, Fort, Mumbai Maharashtra 400 001

2929 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

2930 Masalia Finance Ltd. Mumbai 5, Diamond Plaza, Laxmi Narayan Shopping Centre Poddar Road, Malad - East Mumbai Maharashtra 400097

2931 Masart Finance Company Limited Mumbai 549/550, Ttc Industrial Area, Mahape Navi Mumbai Maharashtra 400705

2932 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

2933 Mask Investments Limited Ahmedabad 601-B, 'A' Wing International Trade Centre Majura Gate Crossing, Ring Road Surat Gujarat 395002

2934 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

2935 Master Finlease Ltd. New Delhi 606 , Kailash Building Kasturba Gandhi Marg New Delhi 110001

2936 Master Flow Pvt.Ltd New Delhi 6091/5, D-6 Vasant Kunj New DelhII New Delhi 110 070

2937 Master Leasing Ltd. Bengaluru First Floor, Gopika Building, Main Road Sullia Karnataka Karnataka 574 239

2938 Master Securities Ltd Mumbai 1st Floor 1, Kumbhar Tukda K.M. Zaveri Road Mumbai Maharashtra 400004

2939 Masterlink Leasing And Finance Limited Thiruvananthapuram Job'S Shopping Complex Wadakkancherry Road Kunnamkulam Thrissur Kerala 680582

2940 Masti Leasing & Financing Co. Ltd, Mumbai No 101 Udyog Kshetra, Link Rd, Lbs Marg, Mulund (West) Mumbai Maharashtra 400080

2941 Matangi Investments Ltd. Mumbai Mafatlal House, 5Th Floor Backbay Reclamation Mumbai 400 020

2942 Matchless Securities Private Limited New Delhi 7 A/41 W.E.A. Karol Bagh New Delhi. New Delhi 110005

2943 Mathew Easow Fiscal Services Ltd. (Converted To Nbnfc) Kolkata 128,Rash Behari Avenue Rajkamal Building[1st Floor] Kolkata West Bengal 700029

2944 Mathura Financial Services Limited Kanpur Opp. Radhe Shyam Building, station Road Kashipur Udhamsinghnagar Uttrakhand 244 713

2945 Matrix Enport Holdings Pvt Ltd Hyderabad #1-1-151 & 1-1-151/1, Ground Floor, Sairam Towers Alexander Road Secunderabad Andhra Pradesh 500003

2946 Matrix Merchandise Limited New Delhi 10, Darya Ganj Ground Floor New Delhi 110001

2947 Matruka Investments Ltd (Cor Cancelled Vide Ed Order Dtd 01.06.2012) Mumbai Mafatlal House 5Th Floor Backbay Reclamation Mumbai Maharashtra 400020

2948 Maurya Industrial Resources Ltd. New Delhi 808-809, E-Block, 8Th Floor International Trade Tower Nehru Place New Delhi 110019

2949 Maurya Trading Co. Ltd. (Cor Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017

2950 Max Corporation Ltd. Chandigarh Bhai Mohan Singh Nagar, Railmajra, Nawanshahr, Punjab Na

2951 Maxopp Investment Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla Phase-III New Delhi 110020

2952 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

83
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2953 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

2954 Mayekar Investment Pvt.Ltd. Mumbai Shop No 2, Mangal Bldg, Ground Floor, 76/C R.A.Kidwai Road, Matunga Mumbai 400 019

2955 Mayfair Capital Private Ltd. New Delhi C-41, Mayfair Garden, New Delhi 110016

2956 Mayfair Finance Ltd. New Delhi Gulab Bhawan (Rear Block) 3Rd Floor 6, Bahadur Shah Zafar Marg New Delhi 110002

2957 Mayfair India Ltd (Merged With Mint Investments Ltd) Kolkata Dhunseri House 4A Woodburn Park Kolkata West Bengal 700 020

2958 Mayfair Investments Pvt.Ltd. New Delhi C-41, Mayfair Garden, New Delhi 110016

2959 Mayiladuthurai P.S. Finance Limited Chennai 1,2 Ayyanar Koil street Koranad Mayiladuturai Nagapattinam 609002

2960 Mayuka Investment Ltd. New Delhi 4, Scindia House New Delhi New Delhi 110001

2961 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

2962 Mayur Motor &General Finance Ltd. Kanpur 1205, 'Mayur House' Delhi Road Meerut Uttar Pradesh

2963 Mayur Vyapar (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

2964 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

2965 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

2966 Mazraa Finance & Investment Pvt. Ltd. Chennai No.9 (Old No.45) Pandian street Sankaran Avenue Velachery Bypass Road Chennai 600042

2967 Mc Sure Capital Market Ltd.(Cancelled) Bhopal 312 Silver Hall 8-A Rnt Marg Indore Madhya Pradesh 452001

2968 Mcs Ltd Mumbai Sri Venkateshwara Bhavan, Plot No.27 Road No.11, Midc Area, Andheri East, Mumbai Mumbai Maharashtra 400 093

2969 Mecon Impex (P) Ltd (Merged) Kolkata 89 Netaji Subhas Road 2Nd Floor , Room No.: 9 Kolkata West Bengal 700 001

2970 Meda Finance Limited Hyderabad Door No. 11-170A Meda Ramaih Mansions Subhash Road Anantapur Andhra Pradesh 515001

2971 Medi Drips Trades (P) Ltd (Vanishing Coy) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

2972 Medicare Investments Ltd. New Delhi Max House 1, Dr. Jha Marg Okhla Phase-III New Delhi 110020

2973 Medium Inv. Co. Pvt. Ltd, Mumbai 112/113, Veena Chambers, Dalal street Mumbai Maharashtra 400 001

2974 Medows Investments Private Limited Mumbai Happy Home 244, Waterfield Road Bandra (West) Mumbai Maharashtra 400 050

2975 Medpat Finance Ltd. (Converted To Nbnfc) Kolkata 3B , Camac street Mansarovar ,2Nd Floor B Block Kolkata West Bengal 700016

2976 Meenakshi Finance & Properties Limited Chennai 29/16 Whites Road Iv Floor Royapettah Chennai 600014

2977 Meenakshi Financial Consultants Pvt. Ltd. Kanpur 127/24 W-1 Saket Nagar Kanpur Uttar Pradesh 208 014

2978 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

2979 Megacity Viniyog (P) Ltd (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 6,Royd street, Behala Kolkata West Bengal 700 016

2980 Megatop Financial Services And Leasing Ltd Bengaluru Gnr Complex, Ist Floor, S8Th Cross, Wilson Garden Bangalore Karnataka 560027

2981 Megha Investment P. Ltd. New Delhi F-29, 1st Floor South Extension Part-I New Delhi 110049

2982 Megha Investments (P) Ltd (Cancelled Vide RD's Order Dated June 19, 2018.) Kolkata 7 Sambhunath Mullick Lane Kolkata West Bengal 700 007

2983 Meghdoot Projects Pvtv Ltd (Merged) Kolkata 4 Council House street Kolkata 700001

2984 Meghraj Financial Services (India) Pvt Ltd Mumbai 411, Unique Insustrial Estate Bombay Dyeing Compound, Prabhadevi, Mumbai Mumbai Maharashtra 400 025

2985 Mehar Shree Leasing & Finance Ltd. New Delhi D-28, S M A Co-Op.Industrial Estate G.T. Karnal Road Delhi New Delhi 110033

2986 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

2987 Mehul Finvest Pvt. Ltd. New Delhi Hindustan Times House 9th Floor 18-20, K. G. Marg New Delhi 110001

2988 Melbrow Commercial Company Private Limited (Cancelled On June 18, 2018) Bengaluru 209 Ramanshree Chambers 37 Lady Curzon Raod Bangalore Karnataka 56001

84
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

2989 Melinex Investment And Finance Private Limited Chandigarh GT Road, Doraha Ludhiana Punjab 141421

2990 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

2991 Mellorate Commodities (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street Block-E 2Nd.Floor Kolkata West Bengal 700 001

2992 Melonate Vyapaar Pvt. Ltd. (Merged) Kolkata 37A, Bentinck street, Bentinck Chambers 4Th Floor Room No.404 Kolkata West Bengal 700 069

2993 Melwani Finance Limited Mumbai 201, Durga Apartments Ajmal Road Vile Parle (E) Mumbai 400 057

2994 Memani Investment & Finance Private Limited Mumbai 2504 Shivshakti Appts, Vastu Lane Sundervan Complex Andheri Mumbai Maharashtra 400 053

2995 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

2996 Mento Vinimay (P) Ltd Kolkata Heritage Hospital, 446/N, Burdwan Road, Siliguri, West Bengal 734005

2997 Mentor India Ltd. Formerly- Mentor Pvt. Ltd. Jaipur Mentor House B-9,Govind Marg Sethi Colony Jaipur Rajasthan 302004

2998 Mercantile Capital And Financial Services Ltd. New Delhi G-71, Ground Floor, World Trade Centre, Bakhamba Lane New Delhi 110001

2999 Mercury Consultants Pvt Ltd (Cor Cancelled Vide RD's Order Dated July 13, 2018) Kolkata 17, Ganesh Chandra Avenue Kolkata West Bengal 700 013

3000 Mercury Investments Ltd. New Delhi E-15, 3Rd Floor, N.D.S.E. PartII New Delhi 110049

3001 Merino Exports (P)Ltd Kolkata 5 Alexandra Court 60/1 Chowringhee Road Kolkata West Bengal 700 020

3002 Meteoric Industrial Finance Company Limited Mumbai Ceat Mahal 463, Dr. Annie Besant Road Worli Mumbai Maharashtra 400 025

3003 Metfam Industries Ltd New Delhi D-196 Defence Colony New Delhi 110024

3004 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

3005 Metmin Developments Pvt. Ltd. Mumbai 161/162, 'A' Wing Mittal Court Nariman Point Mumbai 400 021

3006 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

3007 Metro Leasing Leasing &Finance (India) Company Ltd New Delhi 101,Jyoti Bhawan, A-25-26-27, Dr. Mukherjee Nagar Commercial Complex, New Delhi110009

3008 Mettur Finance Ltd. Chennai 9/88-C- West Main Road Mettur Dam -1 Nil Salem Tamil Nadu 636401

3009 Metz Investments Pvt. Ltd Ahmedabad 32, 3Rd Floor City Cenre Nr. Swastik Char Rasta Ahmedabad Gujarat 380009

3010 Mewar Industries Limited New Delhi 4117 I Floor Naya Bazar Delhi New Delhi 110 006

3011 Mgs Investments Private Limited Chennai 897 Syndicate Bk staff Cy East Main Road Annanagar Western Extn Chennai Tamil Nadu 600 101

3012 Micro Finance Ltd Bhubaneshwar Plot No 68(P) 1st. Floor , Annapuna House N.H.5, Rasulgarh Bhubaneswar 10 Bhubaneswar Orissa 751010

3013 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

3014 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

3015 Micro Secretion Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

3016 Microfirm Capital Private Limited Kolkata 2B, Hastings Park Road, 2nd Floor, Alipore, Kolkata 700027

3017 Micrograam Marketplace Private Limited Bengaluru No. 370, 4th Cross, 3rd Phase, JP Nagar Bengaluru (Bangalore) Urban Karnataka 560078

3018 Microland Investments Private Limited Bengaluru 1B Ecospace Belandur Outer Ring Road Bangalore 560037

3019 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

3020 Microsupport Financial Services Limited Hyderabad 8-50/1A, Opp. All India Radio Annamaiah Marg Tirupati 517 5901

3021 Microwave Merchants (P) Ltd (Merged With Spotlight Vanijya Ltd) Kolkata 2, Red Cross Place Kolkata West Bengal 700 001

3022 Midas Footwears Private Limited Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

3023 Middleton Investment & Trading Co. Ltd.(Merged) Kolkata 10, Middleton Row Kolkata West Bengal 700071

3024 Mideast Portfolio Management Ltd Mumbai 144, Atlanta Nariman Point Mumbai Maharashtra 400021

85
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3025 Midland Finance & Investment Enterprises Private Limited Mumbai Jehangir Building, 3Rd Floor 133, Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

3026 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

3027 Midland Mercantiles Limited (Merged) Kolkata 24 Park street Arm Group House 9Th Floor Kolkata 700 016

3028 Midland Sevices Ltd. New Delhi 196, Sainik Farms New Delhi 110062

3029 Mikuguira Leasing & Investment Ltd.(Cancelled) Bhopal st - 3, Press House, 22, Press Complex, A.B. Road, Indore Madhya Pradesh 452 001

3030 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-March-
3031 Kolkata 1,Raj Ballav Saha Lane, Howrah West Bengal 711 101
2017]

3032 Milestone Commercial Pvt Ltd (Cor Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 2, Rafi Ahmed Kidwai Road Kolkata West Bengal 700013

3033 Millennium Finance Limited Hyderabad #402, Fourth Floor Mgr Estates Punjagutta Hyderabad Telangana 500082

3034 Millions Media Networks Limited (Formerly Franzaan Capitals Ltd.) Hyderabad 1-2-597/13, 4 Lower Tank Bund Road, Hyderabad-500 028

3035 Mimosa Investment Co. Ltd. Mumbai Mahindra Towers Dr. G. M. Bhosle Marg, P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018

3036 Mimoza Enterprises Finance Private Limited New Delhi 35/2/9 Kishan Garh Vasant Kunj New Delhi 110070

3037 Minar Leasing (P) Ltd. New Delhi 4 University Road New Delhi110007

3038 Mini Holdings & Investment Pvt. Ltd. (Merged) Kolkata Vaishno Chambers 2Nd Floor, Room No. 205 6, Brabourne Road Kolkata West Bengal 700 001

3039 Mipco Investments Ltd Mumbai 402-B Poonam Chambers Dr Annie Besant Road Worli Mumbai City Maharashtra 400018

3040 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

3041 Miranda Exports Private Limited Mumbai 33 Sherly Ground Floor Bandra (West) Mumbai Maharashtra 400 050

3042 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

3043 Mishapar Investments Ltd. Mumbai Mafatlal Centre 7Th Floor Nariman Point Mumbai Maharashtra 400 021

3044 Mishra Financial Services Limited Bhubaneshwar Mishra Financial Services Limited 101/7, Janpath Unit - 3 Bhubaneswar Orissa 751001

3045 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

3046 Mission Properties & Investments Pvt Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata WB 700 001

3047 Mithra Investments & Business Syndicate Private Limited Chennai No 37 Krishnaswamy Avenue Luz Mylapore Chennai Tamil Nadu 600004

3048 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

3049 Mittal Constructions Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

3050 Mittal Warehousing & Cargo Service Pvt. Ltd.(Cancelled) Bhopal 2 / 2, Shraddhanand Marg, Chhawni Indore Madhya Pradesh 452 001

3051 Mittaso Leasing & Finance Ltd. New Delhi A-30 Ashoka Niketan Anand Vihar Delhi. New Delhi 110092

3052 Mitter Finance Company Ltd. Chandigarh 4Th Floor, Kismat Complex Miller Ganj, Vishkarma Chowk Ludhiana Ludhiana Punjab 141003

3053 Mitul Marketing Limited Ahmedabad G-9, Trividh Chamber Opp. Fire Brigade station Ring Road Surat Gujarat 395002

3054 Mixon Holdings Pvt. Ltd.(Formerly Known As Agb Holdings Pvt. Ltd.) Ahmedabad Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191

3055 MJP Leasing Ltd Mumbai Premises No.6B, Ground Floor, 32, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 023

3056 MKF Finance Limited Hyderabad Mkf Complex Eluru Road, Opp. Bus Complex Jangareddygudem West Godavari Andhra Pradesh 534 447

3057 MKM Share & stock Brokers Ltd. Mumbai 112-A, Embassy Centre Nariman Ppoint Mumbai Maharashtra 400 021

3058 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

3059 MNS Global Finance Private Limited New Delhi F-1204, Chittaranjan Park New Delhi 110019

3060 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

86
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3061 Model Financial Corporation Ltd. Hyderabad Model House, Punjagutta, Hyderabad Hyderabad-500 082

3062 Moderate Investment And Commercial Enterprises Limited Kanpur C-76, First Floor Sector-22 Noida Gautam Budh Nagar Na

3063 Modern General Financiers Ltd. Chandigarh S.C.F.- 37 Urban Estate, Phase I Jalandhar City Jalandhar Punjab 144001

3064 Modern Home Credit And Capital Limited Mumbai Wankhede stadium, North stand L &M Wing, 'D' Road Churchgate Mumbai Maharashtra 400 020

3065 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

3066 Modi Reach Finance & Investment (India) Ltd. New Delhi 4, Community Centre, New Friends Colony New Delhi 110 065

3067 Modline Finstock Pvt. Ltd. New Delhi Wp-504, Shiv Market, R.K. House Wazirpur Phase-II Delhi New Delhi 110052

3068 Mody Building Ltd (Merged With Hindustan Consultancy & Services Ltd - Nd Ro) Kolkata 27 R N Mukherjee Road Kolkata West Bengal 700 001

3069 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

3070 Moga Deposits & Advances Ltd. Chandigarh Near K. K. Tyres Motors, G.T. Road Moga Moga Punjab 142001

3071 Moga Finance Ltd. Chandigarh First Floor W G 329 Basti Adda Chowk Jalandhar Punjab 144008

3072 Mohan Finance Ltd. Kolkata 226/1, A. J. C. Bose Road Kolkata, West Bengal 700020

3073 Mohan Finvest Pvt. Ltd. Jaipur F-51 Malviya Industrial Area Jaipur Rajasthan 302017

3074 Mohan Global Financial Services Ltd. New Delhi 5413, Basti Hardhool Singh, Qasab Pura Road, Sadar Bazar, New Delhi110006

3075 Mohan Meet Leasing Pvt. Ltd. New Delhi 396, Main Mathura Road Badarpur New Delhi 110044

3076 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

3077 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

3078 Mohipuri Finance & Leasing Co. Pvt. Ltd. New Delhi B - 1/168 Janak Puri New Delhi. New Delhi 110058

3079 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

3080 Mohota Leasing & Finance Pvt Ltd Mumbai Ram Mandir Ward Hinganghat Dist Wardha Nagpur 422301

3081 Mohta Cotton Mills Private Limited New Delhi Atma Ram House 1, Tolstoy Marg New Delhi. New Delhi 110001

3082 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

3083 Mona Finvest Pvt Ltd.(Converted To Nbnfc) Kolkata 54,Ezra street 4Th Floor, Room No B-12 Kolkata West Bengal 700 001

3084 Mona Portfolio (P) Ltd. New Delhi 108, Allied House Old Rohtak Road Inderlok Delhi New Delhi 110035

3085 Moneta Finance Pvt Ltd Chandigarh 8, Electronics Complex Chamba Ghat Solan Solan Himachal Pradesh 173213

3086 Money 2000 Financial Services Private Ltd Thiruvananthapuram Mmc/381/12 Anandapuri Complex T B Junction Muvattupuzha Kerala

3087 Money Managers (India) Private Limited Mumbai 309,Atlanta Estate,3Rd Flr, Dr.Ambedkar Chowk Off Western Express Highway Goregaon East Mumbai Maharashtra 400 063

3088 Moneycare Securities & Financial Services Limited Mumbai 13, Borivali Shopping Centre Chandavarkar Road Borivli (West) Mumbai Maharashtra 400 092

3089 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

3090 Mongipa Trading & Holding Ltd. New Delhi Dhanuka House , 861-862 , Joshi Road Karol Bagh New Delhi 110005

3091 Monharsh Finance & Inv. Pvt. Ltd, Mumbai 401 Mantri Lawn Anand Park Aundh Pune Maharashtra 411 007

3092 Mono Herbicides (P) Ltd (Merged With Monotype India Limited-Non Nbfc) Kolkata 77 N S Road, 5Th Floor Kolkata West Bengal 700 001

3093 Monsanto Holdings Private Limited Mumbai Ahura Centre, 5Th Floor 96, Mahakali Caves Road Andheri (East) Mumbai Maharashtra 400 093

3094 Montech Financial Services Ltd Bengaluru S V Complex 55 K R Road Bangalore 560004 Bangalore 560004

3095 Montu Motor Finance Pvt Ltd Kanpur Yamaha Show Room Opposite Roadways Workshop, Sbi Crossing, Chowki Bagh Bahadur Mathura Up 281 001

3096 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

87
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3097 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

3098 Moonstar Traders (P) Ltd (Merged) Kolkata 4 Ballav Das street Kolkata 700 007

3099 Morgan Asia Limited New Delhi H-24 Green Park New Delhi 110016

3100 Morgan Finvest Pvt. Ltd. New Delhi 53 Friends Colony (East) New Delhi 110065

3101 Morgan Leasing & Finance Limited Chennai Fourth Floor 109 Nungambakkam High Road Chennai Tamil Nadu 600034

3102 Morgan Securities & Credits Pvt. Ltd. New Delhi A-38, First Floor Mohan Co-Operative Industrial Estate Main Mathura Road New Delhi 110 044

3103 Morgan stanley India Capital Pvt. Ltd. Mumbai 18F, One Indiabulls Centre Tower 2, 841, Senapati Bapat Marg Mumbai 400013

3104 Morgan stanley India Securities Pvt. Ltd. (Cic) Mumbai 18F/19F Tower 2 One Indiabulls Centre 841 Senapati Bapat Marg Mumbai Maharashtra 400013

3105 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

3106 Morningstar Money Investors Pvt. Ltd. Jaipur R.T.M.staff Colony Pachpahar Road Bhawani Mandi Jhalawar Rajasthan 326502

3107 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

3108 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

3109 Motichand Constn. Co. Pvt. Ltd, Mumbai United India Bldg, 2Nd Floor, Sir P.M. Road Mumbai Maharashtra 400 001

3110 Motika Finance Ltd. Jaipur Lg-2, Plot No.- 1 Shivaji Nagar Civil Lines Jaipur Rajasthan 302006

3111 Motilal Oswal Financial Services Ltd. Mumbai Motilal Oswal Tower Rahimtullah Sayani Road, Opp Parel st Depot, Prabhadevi Mumbai Maharashtra 400 025

3112 Motivational Securities Pvt. Ltd. New Delhi B A-1, Mangol Puri Indl. Aera Delhi New Delhi 110 034

3113 Motlay Finance Private Limited New Delhi 414/1, 4Th Floor Dda, Commercial Complex District Centre, Janakpuri New Delhi 110058

3114 Mount Sales (P) Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No:913 Kolkata 700 001

3115 Mount Shivalik Investments Limited Chandigarh P.O. Bhankanpur Distt. Mohali Punjab 140201

3116 Mountain Leasing Company Private Limited Chennai Poothaiammal Buildings,5-2-15C,Sattur Road Sivakasi-626123 Sivakasi Sivakasi Tamil Nadu 626123

3117 Mourya Finance Ltd. Jaipur Ghana Sewar By Pass Road Bharatpur Rajasthan 321001

3118 Mozzart Commerce (P) Ltd (Merged) Kolkata 56, N.S.Road Kolkata 700 001

3119 Mpc Securities Ltd Kolkata 6 Lyons Range Kolkata 700 001

3120 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

3121 Mral Securities & Finance Pvt Ltd New Delhi 109 Syndicate House Inderlok New Delhi 110035

3122 Mregnayani Investment Ltd (Merged) Kolkata 9/1 R. N. Mukherjee Road 5Th Floor Kolkata 700 001

3123 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

3124 Mrigaya Estate And Finance Ltd. Kanpur 16/71-A Civil Lines Kanpur Uttar Pradesh 208 001

3125 MSG Finance (India) Pvt. Ltd. New Delhi Plot No. 6 Flat No. D-2 G/F & F/F/ Aurbindo Marg New Delhi 110017

3126 Mudavoor Financial Services Ltd. Thiruvananthapuram Surya Complex Market P O Velloorkunnam Muvattupuzha Ernakulam District Kerala 686673

3127 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

3128 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

3129 Mukand Global Finance Limited Mumbai 3rd Floor, Bajaj Bhawan, 226, Jamnalal Bajaj Marg, Nariman Point, Mumbai City Maharashtra 400021

3130 Mukat Finance Ltd. Mumbai Mimraj Building 405, Kalbadevi Road . Mumbai Maharashtra 400 002

3131 Mukunda Industrial Finance Limited Bengaluru "328,/12, H.B.R.Complex 14Th Cross, II Block Jayanagar Bangalore Karnataka 560 011

3132 Mukut Finlease Limited Kanpur Mukut Complex Rekabganj Faizabad Faizabad Uttar Pradesh

88
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3133 Mulberry Invetsment & Trading Limited (Merged With Camphor & Allied Prod. Ltd.) Mumbai Jehangir Building 133, Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

3134 Multani Motor Finance Ltd. New Delhi 1109, Indraprakash Building 11Th Floor, 21, Barakhamba Road Connaght Palace New Delhi 110001

3135 Multi Concept Leasing Ltd. Kanpur 430 4Th Floor City Centre Kanpur Uttar Pradesh 208004

3136 Multi-Act Equity Consultancy Pvt. Ltd. Mumbai 3Rd Floor, "Trade Centre" North Main Road Koregaon Park Pune Maharashtra 411 001

3137 Multibis Financial Services Ltd Mumbai 101, Twin Complex-I Marol Maroshi Road Andheri (East) Mumbai 400059

3138 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

3139 Multiphase Financial Services Limited Mumbai M/8-8, Bhadran Nagar S V Road Malad (West) Mumbai Maharashtra 400 064

3140 Multiplex Fincap Limited New Delhi 100/28 Iiird Floor Keshav Tower Sector 9 Rohini New Delhi 110085

3141 Multiplier Enterprises Pvt. Ltd. Kolkata 7A Dover Lane Kolkata West Bengal 700029

3142 Multiplier Finance & Investments Private Limited Mumbai 65 White Hall, 6Th Floor 143, August Kranti Marg Mumbai Maharashtra 400 036

3143 Mumbai Discount Finance Private Limited Mumbai Avinisha Towers Mahadia Chowk Dhantoli Nagpur Maharashtra 440 012

3144 Mundhwa Investment Ltd Mumbai Mundhwa Pune Cantonment Pune Maharashtra 411 036

3145 Munga Holdings Ltd(Merged) Kolkata 9 Ezra street Kolkata 700001

3146 Munjal Holdings Pvt Ltd. Mumbai 41,Sainara, 17, Cuffe Parade, Mumbai Maharashtra 400 005

3147 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 Cosmos
3148 Kolkata 15B, Hemanta Basu Sarani Kolkata West Bengal 700 001
On October 17, 2016)

3149 Murkumbi Investments Private Limited Bengaluru 1438/2 Kalmath Road Belguam Karnataka 590001

3150 Murudeshwar Finance And Leasing Ltd Bengaluru Murudeshwar Bhavan Gokul Road Hubli Hubli 580030

3151 Muthavarapu Leasing Ltd. Hyderabad 27--21--36, Swarna House, First Floor, Kaleshwararao Road, Governor Pet, Vijayawada Andhra Pradesh 520002

3152 Mva Finance Private Limited New Delhi 102 Akashdeep Building 26A Barakhamba Road New Delhi 110001

3153 Mylai Karpagambal Finance & Leasing P.Ltd Chennai O.No 12/ N.No 21 Sambandam street I Floor, Mandaveli Chennai 600 028

3154 Myraj Consultancy Ltd. Ahmedabad 22, Kajal Kiran Nr. Jain Derasar Navrang Pura Ahmedabad Gujarat 380009

3155 Mythri Financiers (P)Limited Thiruvananthapuram Mythri Financiers Private Limited Royal Building Opp. Mammiyoor Siva Temple Guruvayoor Kerala 680101

3156 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

3157 N E Leasing And Finance(P) Ltd. Guwahati Chaliha Nagar Sector No 2, Bye Lane 4 - Tinsukia Assam 786125

3158 N I F Financiers Ltd. Chandigarh Nif Financiers Limited (W.E.F. 14.02.2011) Shop No.104 Mandi Fanton Ganj Jalandhar Punjab 144001

3159 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

3160 N.A. Leasing & Credit Pvt. Ltd. New Delhi K-19 Beekay House, Green Park Ext. New Delhi 110016

3161 N.D. Fiscal Services Pvt. Ltd. Mumbai 417, Maker Chambers V Nariman Point Mumbai Maharashtra 400 021

3162 N.K. Growth Fund Pvt. Ltd. New Delhi 60 Friends Colony East New Delhi 110065

3163 N.K. Textile Industries Limited New Delhi Plot No. 14, 5Th Floor Omaxe Square Jasola District Centre Ne Delhi Delhi 110025

3164 N.N. Financial Services Pvt. Ltd. New Delhi G-52B, Ist Floor, G-55 Royal Palace Laxmi Nagar Delhi New Delhi 110092

3165 N.S. Hire Purchase (P) Ltd. Chandigarh B 294/ I, Police Lines Road,Civil Lines Jalandhar Jalandhar Jalandhar Punjab 144001

3166 N.S.R. Consultancy Services Pvt. Ltd. New Delhi 8 M.M. Road New Delhi 110055

3167 N.T.M. Investment & Trading (P) Ltd New Delhi 7 Tansen Marg Bengali Market New Delhi

3168 N.U. (Malwa) Finance & Leasing Co. Pvt.Ltd. New Delhi 3998, Roshanara Road, New Delhi110007

89
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3169 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

3170 Nagarjuna Securities Ltd Mumbai 43 Free Press House 215 Free Press Journal Marg Nariman Point Mumbai Maharashtra 400021

3171 Nagavalli Financial Services Limited Hyderabad D.No.59A-8/9-3, Plot No.22 Maruthi Co-Operative Colony Patamata Vijayawada Andhra Pradesh 5200010

3172 Nahata Securities Pvt Ltd. New Delhi 4718/21A, Dayanand Marg, Darya Ganj, New Delhi 110 002

3173 Najafgarh Leasing & Finance Pvt. Ltd. New Delhi 1640, Thana Road, Najafgarh New Delhi 110043

3174 Nalanda Finance Ltd Ahmedabad Hotel Kanak Opp Gujarat College Ellisbridge Ahmedabad Gujarat 380006

3175 Nalby Financial Services Pvt. Ltd. Mumbai 304, Malhotra House Opp. Gpo, Walchand Hirachand Marg . Mumbai Maharashtra 400 001

Nalimbur Mercantile Pvt. Ltd. Kolkata 2, Jelia Para 1st Bye Lane, 1St Floor, Room No. 101, Fazir Bazar Shibpur Howrah 711101
3176

3177 Nama Investments Limited Hyderabad House No 1-7-70 Madhu Complex Jublipura Khammam Telangana 507003

3178 Namagiri Finance Ltd Chennai 60 Mettu street Namakkal Namakkal 637001

3179 Nambi Investments & Finance Private Limited Chennai No. 1, First Main Road Indira Nagar Adyar Chennai Tamil Nadu 600020

3180 Nambirajan Finance Pvt Ltd(Trfd To Uttar Pradesh) Chennai 67 A / 4, Venkateswara Complex Main Road Vallioor Tirunelveli Tamil Nadu 627117

3181 Namedi Leasing & Finance Ltd. New Delhi 3590-91 Sita Ram Bazar Delhi New Delhi 110006

3182 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

3183 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

3184 Namrata Finlease Pvt. Ltd Ahmedabad Dhanrajni Dr. Yagnik Road Rajkot Gujarat 360001

3185 Nanabhoy Jeejeebhoy P Ltd. (Cancelled) Mumbai Ballard House, 2Nd,Floor Adi Marzban Path,, Fort Mumbai Maharashtra 400 038

3186 Nanavati Associates Pvt Ltd Mumbai 401 Pancharatna Queens Road Opera House Mumbai Maharashtra 400004

3187 Nand Auto Hire Purchase Limited Kanpur station Road Ujhani Distt. Badaun Badaun Uttar Pradesh 243601

3188 Nandambakkam Finance Co Pvt. Ltd. Chennai 53-A Mount Poonamallee Rd Nandambakkam Chennai Tamil Nadu 600 089

3189 Nandan Home Pvt Ltd(Merged) Kolkata 4A Clive Row Mukti Chambers Kolkata West Bengal 700001

3190 Nandan Piramal Investments Pvt Ltd Mumbai Administrative Building Morarjee Mills Compound Dr Ambedkar Road Parel Mumbai Maharashtra 400 012

3191 Nandikoor Finance And Invesments Private Limited Chennai Plot No 2006 Z Block Anna Nagar Chennai Tamil Nadu 600040

3192 Nandini Finance Private Limited Hyderabad 8-3-681/1/A , G V R Towers, Beside Telegraph Office, Navadoya Colony Yellareddyguda Hyderabad Telangana 500073

3193 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
3194 Kolkata 5,Ahmed Mamooji street Liluah Howrah Howrah West Bengal 711 204
Surrender)

3195 Nandini Texcom (India) Ltd. Ahmedabad 118-119 Jeevan Deep Complex Opp-J.K.Towers, Ring Road, Surat Gujarat 395002

3196 Nanma Chits Financiers Ltd Thiruvananthapuram First Floor, Keralapuram Buildings, Sreenivasa Ayyar Road, Kottayam, Kerala- 686001

3197 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

3198 Nansjay Investments Pvt. Ltd. (Merged With Secure Meters Ltd.) Mumbai 11, Krystal Blue Chs Tps- V Santacruz East Mumbai 400 055

3199 Napean Trading And Investment Company Limited Bengaluru Doddakannelli Sarjapur Road Azim H Premji Bangalore Karnataka 560 035

3200 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

3201 Narad Realtors Pvt. Ltd. Mumbai 734/735, Rane Building, 3Rd Fl. Parsi Colony, Road No.4, Dadar, Mumbai Maharashtra 400 014

3202 Naraini Gems And Investments Ltd. New Delhi C-11, Connaught Place New Delhi 110001

3203 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

3204 Narayana Capitals Ltd. Hyderabad 8-3-677/15 Skd Nagar Srinagar Colony Hyderabad Andhra Pradesh 500073

90
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3205 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

3206 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

3207 Nariman Financial Services Ltd (Merged) Kolkata 3/J Rupchand Roy street 1st Floor Kolkata West Bengal 700007

3208 Nariman Point Finance Ltd, Mumbai 138-B, Jolly Maker Chambers II 225, Nariman Point Mumbai Maharashtra 400021

3209 Narind Finvest (Private) Limited Mumbai 103, Blue Moon Chambers 25, Nagindas Master Road Fort Mumbai Maharashtra 400 023

3210 Narlapur Finance & Investments Limited Hyderabad H.No. 4-112/4, Janmabhoominagar, Mancherial(Post & Mandal) Adilabad--Dist. Telangana 504208

3211 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

3212 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

3213 Narottamka Fiscal Services (P) Ltd (Merged With Tara Holding Pvt Ltd (Non Nbfc) Kolkata 3,Saheed Nityananda Saha Sarni Kolkata West Bengal 700 001

3214 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

3215 Narven Finance & Investments Limited Hyderabad No.312, Kubera Towers, Narayanaguda, Hyderabad Andhra Pradesh 500029

3216 Narven Finance And Investments Ltd Hyderabad 412, 4Th Floor Kubera Towers Narayanguda Hyderabad Andhra Pradesh 500 029

3217 Narwal Finance Pvt. Ltd. New Delhi House No. 7, Sector 14, H U D A, Rohtak Haryana Haryana New Delhi 110056

3218 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

3219 Natco Economicals Ltd Ahmedabad 405,Kalyan Chambers Nava Durwaja Road Khadia Ahmedabad Gujarat 380001

3220 Natco Vanijya Pvt Ltd (Cor Cancelled Vide Cgm'S Order Dated 23.09.2015) Kolkata 90B Hazra Road Kolkata West Bengal 700029

3221 Natex Investment & Marketing Ltd (Merged) Kolkata 2,Rainy Park Kolkata 700 019

3222 National Fiscal & Leasing Ltd (Cancelled Vide RD's Order Dated September 04, 2018) Kolkata 5, Pannalal Banerjee Lane Kolkata West Bengal 700 001

3223 Nationwide Investments (P) Limited Chandigarh Sco 56-57, Ff, Sector 17D - Chandigarh

3224 Natural Finance & Investment India Ltd Chandigarh B-42/80 G.T.Road Rampura Phul Bathinda Punjab 151103

3225 Natwest Investments Limited Hyderabad Satyanarayana Enclave Icon Block,2Nd Floor Madinaguda Near Miyapur Telangana Hyderabad-500 049

3226 Nau-Nidh Finance Limited Chandigarh Ward No 27, Raghbir Enclave Opp. Shivalik Enclave, Near Chungi No. 3 Kotkapura Road Moga Punjab 142001

3227 Nav Uday Finance & Leasing Pvt. Ltd. New Delhi 105 Ist Floor Majusha Chambers, 12, Local Shopping Complex, Saini Enclave, Delhi Delhi Delhi 110092

3228 Nava Udyog Couplings Pvt. Ltd. (Merged) Kolkata 29B, Rabindra Sarani 2Nd. Floor Room. No.9 Kolkata West Bengal 700073

3229 Navabharath Finlease Ltd Bengaluru Room No. 9 Mythri Complex III Floor Udupi Karnataka 576101

3230 Navalgarh Exports & Investments (P) Ltd (Merged) Kolkata 7 Sambhu Nath Mullick Lane Kolkata 700 007

3231 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

3232 Navanirman Investments & Estates Ltd. Hyderabad 8-2-467/4/A/2/1 Road No 5 Banjara Hills Hyderabad Telangana 500 034

3233 Navarathna Financial Services Limited Chennai 2/102, First Floor, Third Street, Karpagam Avenue, R A Puram, Chennai - 600028

3234 Navaratna Credit And Finance Private Ltd Thiruvananthapuram Kuttiyil Buildings Pazhavangadi P O Ranni Ranni Kerala 689673

3235 Navdeep Investment Consultancy Enterprise (Nice) Private Limited Mumbai Byramji Mansion, 4Th Floor Sir P M Road Fort Mumbai Maharashtra 400 001

3236 Nav-Growth Finance Pvt Ltd (Merged). Kolkata 99,stephen House 6Th Floor, B B D Bag (East) Kolkata West Bengal 700001

3237 Navi Plast Commerce Pvt Ltd (Cancelled Vide RD's Order Dated September 11, 2018 ) Kolkata 1A, Nando Mullick Lane Kolkata West Bengal 700 006

3238 Navidol Vyapaar Pvt Ltd (Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Kolkata 700 007

3239 Navin Investments Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700 001

3240 Navin Motors Ltd. Patna Plot No.C-1,Industrial Area Patliputra Patna-13 Patna Bihar 800 013

91
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3241 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 And
3242 Kolkata 11 Harirsm Goenka street Kolkata West Bengal 700 007
Vanishing Company)

3243 Navraj Finance Pvt Ltd Mumbai 4/20 Rex Chambers Walchand Hirachand Marg Ballard Estate Mumbai Maharashtra 400038

3244 Navsai Investments Pvt. Ltd. Mumbai 13A, Kirloskar Kisan Premises Karve Road Kothrud Pune Maharashtra 411 029

3245 Navyug Business (P) Ltd (Vanishing Company) Kolkata 10 Princep street 1st Floor Kolkata 700 072

3246 Navyug Investments Ltd. New Delhi 3 - B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

3247 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

3248 Nawanshahar Doaba Finlease Pvt Ltd Chandigarh Banga Road Banga Road Nawanshahar Nawanshahar Punjab 144514

3249 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

3250 Ncc Infrastructure Holdings Limited Hyderabad Ncc House, 6Th Floor Survey No 64 Madhapur Hyderabad Telangana 500 081

3251 Necco Alloy steels Private Limited New Delhi 24-B , Sri Ram Marg Civil Lines Delhi New Delhi 110054

3252 Necco Hotels Pvt. Ltd. New Delhi 24-B Sri Ram Marg Civil Lines Delhi New Delhi 110054

3253 Nedumpillil Financial Company Limited Thiruvananthapuram 41/3793, II Floor, Carmel Centre Building, Banerji Road Kochi Kerala 682018

3254 Nedungad Investments (Pvt.)Ltd. Thiruvananthapuram 153/4, Nedungad Nayarambalam Nayarambalam Nayarambalam Kerala 682509

3255 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

3256 Neelam Lefin Ltd (Merged) Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

3257 Neelanchal Leasing Ltd. New Delhi 2664/3, 1st Floor Beadon Pura Karol Bagh New Delhi 110005

3258 Neelanchal Mercantile Pvt Ltd (Cancelled Vide RD's Order Dated January 25, 2019 ) Kolkata Cg-244 Salt Lake City Kolkata West Bengal 700091

3259 Neelanjali Engineering Private Limited Kolkata 7 Tarachand Dutt street 6Th Floor Kolkata West Bengal 700 073

3260 Neelkant Shares Pvt.Ltd New Delhi 1/9904, West Gorakh Park, Gali No.1, Shahdara New Delhi110032

3261 Neelkanth Fintrade Limited Guwahati Hanuman Towers,402 Athgaon S T Road Guwahati Assam 781001

3262 Neelpath Traders Pvt. Ltd. (Merged With Savita Investment Co Ltd Kolkata 113, Park street (Poddar Point, 7Th Floor) Kolkata West Bengal 700016

3263 Neena Consultants Limited Mumbai S-1, Poonam Darshan,-A, Poonam Nagar Mahakali Caves Road, Andheri East, Mumbai Mumbai Maharashtra 400 093

3264 Negapatam Industrial And Finance Company Limited Chennai New No 12 Parthasarathy Garden Kasthuri Rengan Road, Chennai 600018

3265 Negus Mercantile (P) Ltd (Converted To Nbnfc And Cor Cancelled On 02.05.2014) Kolkata 93, Park street, Ground Floor Kolkata West Bengal 700016

3266 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

3267 Neha Credits & Investments Pvt. Ltd. New Delhi 105, Ashoka Estate Barakhaba Road New Delhi

3268 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

3269 Neminath Industries Pvt. Limited New Delhi 8Th Floor, West Tower, Hotel Meridien, Windsor Place, New Delhi 110001

3270 Neo Beam Traders Pvt Ltd (Merged) Kolkata 103 Park street 3Rd Floor Room No.3D Kolkata West Bengal 700 016

3271 Network 18 Media & Investments Limited New Delhi 6Th Floor 601 Commercial Tower,Hotel Le Meridian Raisina Road New Delhi 110001

3272 Network Finance & Leasing Co. Pvt. Ltd. Mumbai 24 B. D. Rajabahadur Compound A. K. Doshi Marg Above City Union Bank Mumbai Maharashtra 400 001

3273 Networth Merchants (P) Ltd (Merged) Kolkata 1-B Black Burn Lane Kolkata West Bengal 700 012

3274 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

3275 New Age Import Pvt Ltd Kolkata 88 Burtolla street Kolkata West Bengal 700007

3276 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

92
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3277 New City Credit And Investment Pvt. Limited Bengaluru No39 Cunningham Road Cross Bangalore - Karnataka 560 052

3278 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

3279 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

3280 New Holding And Trading Company Limited Kolkata Paharpur House 8/1/B Diamond Harbour Road Kokata Kolkata West Bengal 700027

3281 New Horizon Leasing & Finance Ltd. Mumbai 305B, Manish Commercial Centre 261A, Dr Annie Besanr Road Worli, Mumbai Mumbai Maharashtra 400 025

3282 New Royal Finstock Ltd. Ahmedabad 308, Riddhi Siddhi Complex Ambawadi Bazar Nadiad Nadiad Gujarat 387001

3283 New Sethi Finance Company Ltd. Kanpur Shahjahanpur Road Bareilly Bareilly U.P. Bareilly Uttar Pradesh 243003

3284 New Theatres Pvt Ltd Kolkata 38/1 Lala Lajpat Rai Sarani Kolkata West Bengal 700020

3285 Newage Finlease Pvt Ltd New Delhi 1/27, Lalita Park Laxmi Nagar Vikas Marg New Delhi 110 092

3286 Newdeal Finance & Investment Ltd. Chennai B-11, Mahadevan Apartments First Floor Old No. 305, New No. 172 Ttk Road Chennai 600018

3287 Newlink Overseas Finance Limited Chennai Mamatha Complex, II Floor, 13, Whites Road Royapettah Chennai Tamil Nadu 600014

3288 Newlook Leasing Pvt Ltd New Delhi 2198 B/63 Naiwala Karol Bagh New Delhi 110005

3289 Newman Securities Pvt Ltd (Merged) Kolkata 54 Ezra street 4Th Floor Kolkata

3290 Newmech Fintrade (P) Ltd (Cor Cancelled On 08.09.2015) Kolkata 3 Mullick street Kolkata West Bengal 700 007

3291 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

3292 Newway Constructions Ltd Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

3293 Newways Finance Pvt Ltd. New Delhi 145-B, C C Block, Shalimar Bagh, Delhi New Delhi 110052

3294 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

3295 Nibsha Investments Pvt. Ltd. Mumbai 14, Radha, 4Th Floor Telli Park Road Andheri (East) Mumbai Maharashtra 400 069

3296 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

3297 Nicco Uco Alliance Credit Ltd Kolkata Nicco House 2 Hare street Kolkata West Bengal 700 001

3298 Nice India Capital & Finvest (P) Ltd. Kanpur 91/1 Civil Lines Jhansi 284002

3299 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

3300 Nidhi Oil Udyog Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Room No.913 Kolkata WB 700 001

3301 Nidhi Trexim Ltd (Cancelled Vide RD's Order Dated February 13, 2019) Kolkata 52A, Sambhu Nath Pandit street, 5Th Floor Kolkata West Bengal 700025

3302 Nihal Leasing Co. Pvt. Ltd. New Delhi 3969 Roshanara Road Delhi Delhi Delhi 110007

3303 Nij Capital Services Pvt.Ltd. Ahmedabad 4/C, Centre Point, Panchvati, Ellisbridge, Ahmedabad. 380006

3304 Nik Investments Pvt Ltd Mumbai Nishuvi, 4Th Floor 75,Dr.A.B.Road Worli Mumbai Maharashtra 400018

3305 Nikat Finlease Limited New Delhi 304, E - 35 Shri Ganesh Complex Jawahar Park, Laxmi Nagar Delhi. New Delhi 110092

3306 Nikhil Exports Pvt Ltd(Merged) Kolkata 1, Rowdon street Kolkata WB 700017

3307 Nikhil Overseas & Sales (P) Ltd (Merged) Kolkata 4 Clive Row Room-303 Kolkata 700 001

3308 Nikunj Agro Trading Company Ltd. New Delhi 101, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi

3309 Nilanshu Hire Purchase Ltd. Kanpur Ayodhaya Nagar Ujhani Badaun Badaun Uttar Pradesh 243639

3310 Nilgiri Finance & Hire Purchase P Ltd Chennai Finance House 17 - Co-Operative Colony Mettupalayam Mettupalayam Coimbatore District Tamil Nadu 641 301

3311 Nilgiri Vincom Pvt Ltd (Merged) Kolkata Hanuman Cotton Mills Compound Phuleswar, Uluberia Howrah West Bengal 711 316

3312 Nilkanth Engineering Ltd. Mumbai 122, Mittal Court, 'B' Wing Nariman Point, Mumbai 400 021

93
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3313 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

3314 Nima Leasing And Finance Company Private Limited Chennai New No 113 ( Old No 55) Armenian street Chennai Tamil Nadu 600001

3315 Nimisha Finance India Pvt. Ltd. Kanpur B 1/7, Sector 1 Jankipuram Extension, Lucknow Lucknow Lucknow UP 226021

3316 Nipani Finance Private Limited Mumbai S. No. 349, Arjuni Grampanchayat Arjunnagar, Tal. Kagal Dist. Kolhapur Nipani Maharashtra 416 216

3317 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

3318 Nir Finance Ltd Ahmedabad Vraj, 15A, Suhash Coop. Society Navrangpura Ahmedabad Gujarat 380009

3319 Niraj Holdings Pvt. Ltd. Mumbai Bajaj Bhavan, 2Nd Floor Jamnalal Bajaj Marg 226, Nariman Point Mumbai Maharashtra 400 021

3320 Nirankar Investment Pvt Ltd Ahmedabad Kaivanna, 9Th Floor Panchvati Ellisbridge Ahmedabad Gujarat 380006

3321 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

3322 Nirmal Finlease (India) Limited Chennai No4, New No.30 Thiruvelyam Basin street Sowcarpet Chennai 600 001

3323 Nirved Traders Private Limited Mumbai Industry House, 159, Churchgate Reclamation, Mumbai Maharashtra 400020

3324 Nischal Trexim (P) Ltd (Merged With Noble Enclave & Towers Pvt Ltd Kolkata 133 Canning street,3Rd Fllor,R.No15 Kolkata West Bengal 700 001

3325 Nischaya Finvest (P) Ltd New Delhi 407 South Extension Plaza South Extension-II New Delhi 110049

3326 Nishank Leasing Ltd Mumbai 20 Sanjukta Apt Grd Floor B Wing Plot No 1/Ci/Tps II Bandra (W) Mumbai Maharashtra 400050

3327 Nishant Finance Private Limited Mumbai Shop No 4, Bhima Building Pochkanwala Road Worli Mumbai Na

3328 Nishee Trading And Investment Private Limited Mumbai 216 Tv Industrial Estate Off Dr Annie Besant Road Worli Mumbai Maharashtra 400025

3329 Nishi Securities Pvt. Ltd. Ahmedabad D-232, Basement , Kamdhenu Complex Opp Sahajanand College, Ambawadi Ahmedabad 380015

3330 Nishraj Traders (P) Ltd (Merged) Kolkata 29B, Rabindra Sarani 3Rd Floor Room No. 3E Kolkata 700 073

3331 Niskalp Investment & Trading Co. Ltd Mumbai Dubash House, 15 J.N. Heredia Marg Ballard Estate, Mumbai Mumbai Maharashtra 400 038

3332 Nissie Finlease Pvt.Ltd. New Delhi A 2/24 Whs Kirti Nagar New Delhi 110015

3333 Nitan Promoters Fincon Ltd(Merged) Kolkata 114/5 Hazra Road Kolkata WB 700 026

3334 Nithya Finance Limited Chennai "Nithiya Nilayam", 132, Palani Road, S.V. Mills Road, Udumalpet, Coimbatore - 642128

3335 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

3336 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

3337 Niya Finstock Pvt. Ltd Ahmedabad Nirma House Ashram Road Nr. Income-Tax, Petrol Pump Ahmedabad Gujarat 380009

3338 Nizard Marketing (P) Ltd (Merged) Kolkata 5, Shree Charan Sarani Bally Howrah Kolkata 711 201

3339 Nkj Securities & Finance Ltd Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Patna Bihar 800001

3340 Nkr Finance Pvt. Ltd. (Formerly Raghave Finance (P) Ltd) Hyderabad 27-33-18, Gudavallivari street, Governorpet, Vijayawada Andhra Pradesh 520 002

3341 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

3342 Noble Enclave & Towers Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

3343 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

3344 Nocil Agents (P) Ltd (Vanishing Coy) Kolkata 158 Lenin Sarani 3Rd Floor Kolkata West Bengal 700 013

3345 Non-stop Vyapaar Pvt. Ltd. (Vanishing Company) Kolkata 19. Kali Krishna Tagore street 1st Floor Kolkata West Bengal 700 007

3346 Norplex Commerce Private Ltd Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Bihar 800001

3347 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

3348 North East Region Finservices Ltd Guwahati Jim Blessing Home, Ground Floor Sangaiprou, Mamang Leikai, Airport Road Imphal Imphal Manipur 795001

94
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3349 North Eastern Publishing And Advertising Company Limited Guwahati Room No. 5, 1st Floor, H M Market, T R Phookan Road, Guwahati, Assam - 781001

3350 North Eastern Trade-Finance & Inv. Co. Ltd. Guwahati Koyathong Road - - Imphal 795001

3351 North India Carpet Co. Pvt. Ltd. New Delhi A-15 Srinagar Colony Bharat Nagar Road New Delhi 110052

3352 North Pole Finance Limited Ahmedabad 218-219,star Chambers Harihar Chowk Sadar Rajkot Gujarat 360001

3353 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

3354 Northern India Bricks Private Limited Kanpur Beekay House C-450, Sector-10 Noida Gautam Buddha Nagar Gautam Buddha Nagar Uttar Pradesh 201301

3355 Nostalgia Finvest Pvt. Ltd. Mumbai 105A, Fort Foundation Maharashtra Chamber Of Commerce Lane Kalaghoda Mumbai Maharashtra 400 023

3356 Notex Consultancy & Services Pvt Ltd(Merged) Kolkata 12 Pollock street Kolkata 700 001

3357 Nott Investments (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata 2C "Shivangan" 53/1/2, Hazra Road Kolkata West Bengal 700 019

3358 Nouveau Capital & Finance Ltd. Mumbai 113, Mittal Chambers, 11Th Floor Nariman Point Mumbai 400 021

3359 Nouveau Finance Limited Mumbai 6/33, Mittal Industrial Estate Andheri-Kurla Road Andheri (East) Mumbai Maharashtra 400 059

3360 Nova Leasing Pvt. Ltd. Ahmedabad 9, Panchvati Society Opp. Indra Complex Manjalpur Highway Road Baroda Gujarat 390011

3361 Novex Holdings Ltd (Merged) Kolkata 7/2 Ahmed Mamuji street Liluah Howrah West Bengal 711 204

3362 Novex Mercantiles Ltd (Merged) Kolkata 9/1,R.N.Mukherjee Road Birla Building,7Th Floor Kolkata 700 001

3363 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 Website
3364 Kolkata 60, Gobindopur Rd G, Pur Rd Kolkata West Bengal 700045
And Vanishing Company)

3365 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

3366 Nudyog Trading Co Ltd (Merged With Manish Company Pvt Ltd) Kolkata 130, Cotton street Kolkata West Bengal 700 007

3367 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

3368 Nulite Engineering Pvt Ltd(Merged) Kolkata 77C, Becharam Chatterjee street 4Th Floor, Behala Kolkata WB 700034

3369 Numeric Infin Pvt. Ltd. Mumbai Off. No.302, Montreal Business Centre, Tower 1 Behind Mauli Petrol Pump, Baner Road Pune Maharashtra 411 045

3370 Numero Uno Finance Ltd. Mumbai Plot No 155 Dev Ashish Ground Floor Thane (W) Thane 400604

3371 Nupoor Capitals Ltd. Formerly- Mittal Shares Aservices Ltd. Jaipur Ist Floor 33 Bajaj Market Bhilwara Rajasthan

3372 Nupoor Capitals Pvt. Ltd. Mumbai 1st Floor 33 Balaji Market Bhilwara Bhilwara Maharashtra

3373 Nupur Shelters (P) Ltd (Merged) Kolkata 23/24 Radha Bazar street 3Rd Floor Kolkata 700 001

3374 Nurjavi Financial & Management Consultancy Pvt. Ltd. Mumbai 96/2B, Kanchan Gully Erandawane . Pune 411 004

3375 Nurjavi Finvest Consultancy Pvt. Ltd. Mumbai 96/2 B Kanchan Galli, Near Law Collage Erandwane Pune Maharashtra 411 004

3376 Nutech Fly Ash Products Ltd (Merged) Kolkata 2 Chowringhee Approach Kolkata WB 700 072

3377 Nutshel Holdings (P) Ltd (Merged) Kolkata 48, N.S. Road 1st Floor Kolkata West Bengal 700 001

3378 Nvcf Finance Private Limited Bengaluru # 752, 33 A Cross, 9Th Main, Jayanagar 4Th Block Bangalore Karnataka 560 011

3379 Nyle India Investments Private Limited Chennai 12 Centoph Road Chennai Tamil Nadu 600018

3380 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

3381 O3 Finance Private Limited Bengaluru No.5, Crescent Road, Kumara Park East, High Grounds Bengaluru Karnataka 560001

3382 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

3383 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

3384 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

95
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3385 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

3386 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

3387 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
3388 Kolkata 33, Brabourne Road 2nd Floor Kolkata West Bengal 700001
Limited(B.05.04210)

3389 Odyssey Dealcom (P) Ltd (Cor Cancelled On 11.09.2014) Kolkata 3B, National Library Avenue 3Rd Floor Kolkata West Bengal 700 027

3390 Off-Shore India Ltd (Merged With Rainbow Investments Ltd) Kolkata Duncan House 31 Netaji Subhas Road Kolkata West Bengal 700 001

3391 Ogden Trdng. & Investment Co. Pvt. Ltd. New Delhi 105, Ashoka Esate 24 Barakhamba Road New Delhi

3392 Olive Finance & Investments Private Limited Mumbai 21, Mittal Chambers 228, Nariman Point . Mumbai Maharashtra 400 021

3393 Olive Merchants Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street Room 1 3Rd Floor Kolkata WB 700 001

3394 Olly Investments Private Limited New Delhi 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi. New Delhi 110048

3395 Olympia Capitals Ltd Mumbai 204 Nirma Plaza Makwana Road Off Andheri Kurla Road Marol Naka Andheri Easi Mumbai Maharashtra 400059

3396 Olympic Commercial Enterprises Ltd. (Cor Cancelled Vide RD's Order Dated June 30, 2018) Kolkata 96, Garden Reach Road Kolkata West Bengal 700023

3397 Om Sai Savings & Finance Pvt. Ltd, Mumbai 9, Gautam Plaza, Wadagaon Sheri, Pune Maharashtra 411 014

3398 Om Shridevi Finance & Leasing Ltd Bengaluru T.B.Revankar Complex, No, 22 ,First Floor,Club Road,Court Circle,, Hubli Hubli Karnataka 580 029

3399 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

3400 Omega Interactive Technologies Ltd Mumbai 610, Embassy Centre Nariman Point Mumbai Maharashtra 400021

3401 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

3402 Omni Associates Pvt Ltd (Cor Cancelled) Kolkata 7, Swalow Lane 1st Floor Room No.55A Kolkata West Bengal 700 001

3403 Omni Enterprises Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag East Kolkata 700 001

3404 Omni Holdings Ltd (Cancelled Vide RD's Order Dated September 14, 2018) Kolkata 18, N S Road 3Rd Floor Kolkata West Bengal 700 001

3405 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

3406 Omrim Securities Ltd Ahmedabad 9Th Floor, B.D. Patel House, Madhusaudan Oza Road Nr. Sardar Patel statue, Naranpura, Ahmedabad Gujarat 380014

3407 Omsons Traders Pvt Ltd Kolkata 19/21/22, Bhupen Roy Road P.S. Behala Kolkata West Bengal 700034

3408 On Wheels Auto Finance & Leasing Ltd. New Delhi 18/13, W E A Karol Bagh New Delhi 110 005

3409 Onam Trading & Investments Pvt Ltd Mumbai 15, Varsha Napean Sea Road Mumbai 400006 Maharashtra 23632391

3410 Onex Securities Pvt. Ltd. Mumbai Arya Centrebombay Agra Road Balkum Thane West Mumbai Maharashtra 400 608

3411 Onkar Investments Private Limited New Delhi G-3/20, Malviya Nagar, New Delhi Dl New Delhi 110017

3412 Online Beverages P Ltd. Mumbai 55/25, Ramwadi, Kalbadevi Road, Mumbai Maharashtra 400 002

3413 Online Finance & Investment (P) Ltd Chandigarh 128,129 Ist Floor,Jai Plaza Near Fuwara Chowk Abulane Meerut Uttar Pradesh 250002

3414 Opal Investment (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

3415 Opel Finance Limited Patna Karpura House, S.P. Verma Road, P.S- Kotwali, Patna Patna Bihar 800001

3416 Optacredit Fintech Private Limited Chennai " Ramsree New No.20(Old No. 13) Sadullah street , T.Nagar Chennai Tamil Nadu 600 017

3417 Optima Savings Ltd (Merged) Kolkata 1, Old Court House Corner 4Th Floor Kolkata West Bengal 700 001

3418 Optimum Asset Management Pvt Ltd Mumbai 9/178 Chandreswar Bhavan Sion (W) Mumbai Maharashtra 400022

3419 Optimum Financial Consultants Pvt. Ltd. Mumbai 9/178, Chandreshwar Bhavan . Sion (West) Mumbai Maharashtra 400 022

3420 Opus Investment & Trading Co Pvt Ltd Mumbai Lakshmi House T H Kataria Marg Mahim Mumbai Maharashtra 400016

96
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3421 Orbit Consultants (P) Ltd. Kanpur 603, City Centre 63/2, The Mall Kanpur Uttar Pradesh 208004

3422 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

3423 Orchard Consultancy Services P. Ltd. New Delhi 10 A, South Drive, Chhatarpur New Delhi 110074

3424 Organic Investors Pvt Ltd (Merged) Kolkata 27 Sir R N Mukherjee Road Kolkata WB 700 001

3425 Orient Resins Ltd. New Delhi 10 Friends Colony(West) Friends Colony(West) Mathura Road New Delhi 110 065

3426 Orient Silk (P) Ltd (Cancelled Vide Bengaluru RD's Order Dated Aug 27, 2018) Kolkata 25 Ashutosh Chowdhury Avenue Kolkata West Bengal 700 019

3427 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

3428 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

3429 Orix Auto Infrastructure Services Ltd. Mumbai Plot No.94, Marol Co-Op Industrial Estate, Andheri-Kurla Road, Andheri (E) Mumbai Maharashtra 400 059

3430 Orlop Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

3431 Ornamental Fabricatons Pvt Ltd Kolkata 34A, Metcalfe Street 1st Floor, Flat-1C Kolkata WB 700013

3432 Orson Holdings Co Ltd (Nbnfc) Kolkata 14C Raja Santosh Road Alipore Shree Vihar Kolkata West Bengal 700 027

3433 Ortem Agencies Pvt Ltd(Merged) Kolkata 9/ 12 Lalbazar street E Block Room No 2 3Rd Floor Kolkata 700 001

3434 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

3435 Orthodox Consultants (P) Ltd (Vanishing Coy) Kolkata 5, Hanspukur 1st Lane Kolkata West Bengal 700 007

3436 Oscar Investments Limited New Delhi G-16,Marine Arcade Connaught Circle New Delhi 110017

3437 Osia Enterprise Private Limited Ahmedabad Sheth Lalbhai Dalpatbhai 1st Floor "Akshay" 53, Shrimali Society Navrangpura Gujarat Ahmedabad-380009

3438 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

3439 Oswal Finance Company Ltd Chandigarh G.T.Road Sherpur Ludhiana 141003

3440 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

3441 Otco International Limited Bengaluru Prime Centre 3Rd Floor Sri Krishna Temple street Indiranagar Bangalore Karnataka 560038

3442 Otg Global Finance Ltd. Bhopal Basket Ball Complex Race Cource Road Indore Madhya Pradesh 452 001

3443 Othakkalmandapam Investment And Finance Private Limited Chennai 245 Atd street Race Cource Coimbatore Tamil Nadu 641018

3444 Ots Finance Ltd. Hyderabad 40-6-24 Hotel Kandhari Lane Venkateshwara Puram Vijayawada Andhra Pradesh 520 010

3445 Oudh Finance & Investments Pvt Ltd Mumbai Room No.5, Ground Floor Hiramahal Bldg. 250, Kalbadevi Road Mumbai Maharashtra 400 002

3446 Oval Trading & Agencies Pvt. Ltd New Delhi E-91 Shastri Nagar . Delhi 110052

3447 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

3448 Oxford Securities Private Limited ( Now Shankarlal Gilada & Sons P Ltd) Bengaluru 1-10/5 Khuba Plot Gulbarga 585102 Karnataka

3449 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

3450 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

3451 P B Investment & Trusts Ltd. Mumbai 1st Floor, Appejay House, 3, Dinsha Vachha Road, Mumbai Mumbai Maharashtra 400 020

3452 P B Mercantiles (P) Ltd (Merged) Kolkata 33, C.R. Avenue 9Th Floor Room No. 908 B Kolkata West Bengal 700013

3453 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

3454 P G Enterprises Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

3455 P J P S Finance & Investments Pvt. Ltd. New Delhi 2659/2, Gurdwara Road, Karol Bagh, New Delhi 110 005

3456 P K C Credit Pvt. Ltd. Kolkata 3, Synagouge street Kolkata West Bengal 700001

97
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3457 P K Consultants Ltd (Merged) Kolkata 5 Russel street Kolkata West Bengal 700 071

3458 P K D Trading & Investment Co. Pvt. Ltd. Kolkata 56, N.S. Road 5Th Floor, Room No.11 Kolkata West Bengal 700001

3459 P L G Investments (P) Ltd Chandigarh H-5/7 Adarsh Colony Rajpura Punjab 140401

3460 P N Investments Private Limited Chennai 71 III Main Road Kasturba Nagar Adyar Chennai Tamil Nadu 600 034

3461 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

3462 P R B Securities Pvt Ltd Kolkata 9 India Exchange Place 8Th Floor Room No.8/7 Kolkata West Bengal 700001

3463 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

3464 P S Holdings Ltd (Merged) Kolkata 8 India Exchange Place Kolkata 700 001

3465 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

3466 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

3467 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

3468 P.C. Financial Services Pvt. Ltd. New Delhi Building Rz-2 Pole No -3, Near Hdfc Bank Kapashera New Delhi 110037

3469 P.D.Commercials Pvt.Ltd. Patna Behind Chawk Police station Jhauganj Patna City Patna Bihar 800 008

3470 P.H. Builders P. Ltd. New Delhi 1401 Vikram Tower Rajendra Place New Delhi 110008

3471 P.K.M. Finance And Investments (Tamilnadu) Pvt Ltd Chennai P.K.M. Building 1/98, Main Road Panachamoodu Mancode Chennai Tamil Nadu 629152

3472 P.V.T.Investment Limited New Delhi Max House 1 Dr.Jha Marg Okhla New Delhi 110 020

3473 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

3474 Pacific Finlease (P) Ltd. Chandigarh #20 Sector 8 - A Chandigarh 160002

3475 Pacific Netinvest Ltd. New Delhi Block-E, 3Rd Floor International Trade Towers, Nehru Place New Delhi 110019

3476 Pacific Trafin Ltd (Vanishing Company) Kolkata 6, Old Court House st 5Th Floor Kolkata 700 001

3477 Pact Securities & Financial Services Limited Hyderabad Plot No 213, Road No 1 Film Nagar Jubilee Hills Hyderabad Telangana 500 096

3478 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

3479 Padam Securities Pvt. Ltd. New Delhi 106,Prakash House, Darya Ganj 4379/4BAnsari Road, New Delhi 110 002

3480 Padamprabhu Finance & Exports (P) Ltd Kolkata 2 Synagogue street Ground Floor Kolkata West Bengal 700 007

3481 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

3482 Padmanabham Leasing & Financial Services Pvt. Ltd. New Delhi Office No. 107, First Floor B-110, South Ganesh Nagar Delhi. New Delhi 110092

3483 Padmanabham Overseas Pvt. Ltd. New Delhi Office No.107, First Floor B-110, South Ganesh Nagar Delhi. New Delhi 110092

3484 Padmavati Commercial Credits Private Limited Hyderabad H.No. 7-1-414/37 Srinivasa Colony East,S R Nagar Ameerpet Hyderabad Telangana 500 038

3485 Padmawati Leasing And Credit (P) Ltd New Delhi Plot No. A-6, Maharani Bagh, New Delhi 110065

3486 Padmini Leasing & Investments Ltd. Hyderabad 5 A , Vengal Rao Nagar Hyderabad Andhra Pradesh 500038

3487 Pal Finleasevest (India) Limited New Delhi A-76, Lok ViharNew Delhi110034 Lok Vihar New Delhi 110034

3488 Pal Soft Infosystems Ltd. Formerly-Autolite Capital Finance Ltd. Jaipur D-469 Road No. 9A V.K.I.Area Jaipur Rajasthan 302013

3489 Palit Consultancy Private Limited Mumbai Regent Chambers, 208,Ceremonial Boulevard, Nariman Point Mumbai Maharashtra 400 021

3490 Pallavi Hire Purchase Pvt Ltd Chandigarh Sco 47, 2Nd Floor Sector- 20 C 2Nd Floor Chandigarh 160020

3491 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

3492 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

98
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3493 Palmela Vanijya & Agency Pvt Ltd (Merged) Kolkata 63 Radha Bazar street 3Rd Floor Room No: 38 Kolkata 700001

3494 Pamas Commodities Pvt. Limited New Delhi B-108, Defence Colony New Delhi110024

3495 Pan Emami Cosmed Ltd Kolkata 687 Anandpur E M Bypass 2Nd Floor Kolkata West Bengal 700 107

3496 Pan Pacific Finance Pvt. Ltd. New Delhi 15/10158-171,Wea Abdul Aziz Road, Karol Bagh Karol Bagh New Delhi 110 005

3497 Panam Finvest Pvt. Ltd. Mumbai 326, Karim Building, M. S. Ali Road, Grant Road . Mumbai Maharashtra 400 007

3498 Pancham Finlease Private Ltd. Ahmedabad B-10, Gajanan Chamber Nr. st. Depot Makarpura Road Baroda Gujarat 390010

3499 Panchanan Investment Limited New Delhi I I I Floor, Link House 3 Bahadurshah Zafar Marg New Delhi. New Delhi 110002

3500 Panchwati Finlease Pvt. Ltd. New Delhi 53,Vigyan Vihar New Delhi 110092

3501 Panel Developers (P) Ltd (Transferred To Chennai Ro) Kolkata 4, Synagogue street, 8Th Floor Room No 814 Kolkata West Bengal 700 001

3502 Panjbakhtar Finance Ltd Jammu Shop No 5 Plot -35 Yard-6, Transport Nagar Narwal Jammu Jammu And Kashmir 180006

3503 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

3504 Panjtan Sadbhawana Finance & Investment Co. Pvt. Ltd. Kanpur Near Sahu Picture Palace Opp. Cjm Court station Road, Nagina Bijnore Uttar Pradesh 246 762

3505 Pankaj Capfin Ltd. Hyderabad E Block, V Floor 105, Surya Towers S.P. Road Secunderabad Telangana 500 003

3506 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

3507 Pankhil Finlease Ltd. Ahmedabad B-1, Surbhi Complex B/H Navrangpura Tele. Exchange Ellisbridge Ahmedabad Gujarat 380006

3508 Pannier Trading Co P Ltd. Mumbai 6Th Floor, Mafatlal House, Backbay Reclamation, Mumbai Maharashtra 400 020

3509 Panny Leasing & Credit Pvt.Ltd. New Delhi 37-N, Model Town Hisar Haryana Haryana Delhi

3510 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

3511 Panther Invest Trade Ltd. Mumbai 1st Floor, Radha Bhuvan 121, Nagindas Master Road Fort Mumbai Maharashtra 400 023

3512 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

3513 Papillon Investments Private Limited (Merged) Mumbai Piramal House 61, Pochkhanwala Road Worli Mumbai Maharashtra 400 025

3514 Parag India Ltd (Merged) Kolkata 34A Metcalfe street 6Th Floor, Room No.6A Kolkata West Bengal 700013

3515 Parag Parikh Financial Advisory Services Limited Mumbai 103, Veena Chambers 21, Dalal street Fort Mumbai Maharashtra 400 023

3516 Paragon Hire Purchase & Leasing Pvt. Ltd Bengaluru No. 45-A, 11 Phase, Peenya, Peenya Industrial Area, Bangalore Karnataka 560 058.

3517 Paragon Traders (P) Ltd (Vanishing Coy) Kolkata 227 A J C Bose Road Kolkata West Bengal 700 020

3518 Paragraph Securities Pvt Ltd New Delhi F 45 Bhagat Singh Market New Delhi 110001

3519 Parakeet Finvest Pvt. Ltd. Chandigarh D-37 Phase V Focal Point Focal Point Ludhiana Punjab

3520 Param Investments Pvt Ltd New Delhi 4Th Floor , Punjabi Bhawan 10, Rouse Avenue New Delhi 110 002

3521 Parameshwar Capital Markets Ltd (Merged) Kolkata 53 Radha Bazar Lane 91,N.S.Road,3Rd Floor Kolkata West Bengal 700 001

3522 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

3523 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

3524 Paras Automobiles Pvt. Ltd. New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

3525 Paras Hire Purchase Co(I)Pvt .Ltd. Guwahati H/N-3,2Nd Floor Sarvodya Path,Opp.Rajiv Bhawan Bhangagarh,Abc Guwahati Assam 781005

3526 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

3527 Parasnath Finsec Pvt Ltd Jaipur A-34 Kirti Nagar Tonk Road Jaipur Rajasthan

3528 Parbati Holdings Ltd (Cancelled Vide RD's Order Dated August 14, 2018) Kolkata 52, Weston street 3Rd Floor Kolkata West Bengal 700012

99
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3529 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

3530 Parijat Shipping & Finale Limited Mumbai Parijat House, 2Nd Floor 1076, Dr. E Moses Road Worli Mumbai Maharashtra 400 018

3531 Parijat Trading Limited Mumbai 131-A, Chinar Building Rafi Ahmed Kidwai Road Wadala (West) Mumbai Maharashtra 400 031

3532 Parikarma Sales Promotion (P) Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata Kol 700 001

3533 Parikshat Financiers Ltd. Kanpur 274, Parikshat Bhawan Delhi Road Meerut (U.P) Uttar Pradesh 250002

3534 Parikshatgarh Motor & General Finance Co. Ltd. Kanpur Parikshat Bhawan 274, Delhi Road Meerut Uttar Pradesh

3535 Pariwar Finance & Investment ( I ) Ltd. New Delhi 11 A, Vandana Building, 11, Tolstoy Marg, New Delhi. New Delhi 110001

3536 Parkin Marketing Pvt Ltd Kolkata 63, Radah Bazar street 3Rd Floor Room No- 43 Kolkata 700001 Kolkata West Bengal 700001

3537 Parkview Investment Pvt. Ltd. Jaipur 1-A-6 Shastri Nagar Opp. Income Tax Office Bhilwara Rajasthan 311001

3538 Parle Pet Pvt. Ltd. Mumbai Western Express Highway Andheri (East) Mumbai Maharashtra 400 099

3539 Parmar Mercantiles Ltd. Mumbai 2, Jagriti, 141, Senapati Marg Matunga (Wr) Mumbai Maharashtra 400 016

3540 Parnami Habitat Developers Ltd New Delhi 128 Trasnport Centre Rohtak Road Punjabi Bagh New Delhi 110035

3541 Parnika Investments Pvt. Ltd New Delhi Plot No-A24/7 M C A I Mathura Road New Delhi110044

3542 Parsharti Investment Limited Mumbai 3, National House, 1st Floor 27, Raghunath Dadaji street Fort Mumbai Maharashtra 400 001

3543 Parshuram Capital Services Ltd. New Delhi A-120 , Kabir Nagar Shahdara New Delhi110092

3544 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

3545 Parteek Finance And Investment Co Ltd. New Delhi 145, Tribhuvan Complex Ishwar Nagar, Mathura Road New Delhi 110065

3546 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

3547 Particular Manage Finlease (India) Pvt. Ltd. New Delhi 11-A, J&K Extension, Laxmi Nagar, New Delhi110092

3548 Parv Financiers Ltd New Delhi C-4/143, Safdarjung Development Area Opposite I.I.T, South Delhi New Delhi 110 016

3549 Pasco Motor Traders And Financier Pvt. Ltd Chandigarh 11/370, Lalita Park Laxmi Nagar Delhi 110090

3550 Pashmina Holdings Limited Mumbai New Hind House Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400001

3551 Pashupati Synthetics (P) Ltd (Merged) Kolkata 19, Camac street 5Th Floor Kolkata West Bengal 700017

3552 Passionate Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.) Mumbai 81-82,Bajaj Bhawan, 226,Nariman Point Mumbai Maharashtra 400 021

3553 Pastel Vyapaar (P) Ltd (Vanishing Company) Kolkata 20 Kailash Kaviraj Lane Kolkata 700 006

3554 Pasupati Fincap Limited, New Delhi Village Kaprivas,Dharuhera, Distt. Rewari, Haryana Haryana New Delhi

3555 Patel Nigam Finance & Investment (P) Ltd. Bhopal Rama Bhawan, Wallavdas Agarwal Ward Lallu Bhaiya Ki Talaiya Katni Madhya Pradesh 483 501

3556 Pathik Foods (P) Ltd (Merged) Kolkata 31 Netaji Subhas Road Kolkata West Bengal 700 001

3557 Pathik Overseas Limited Mumbai Cor Is Cancelled! 400 001

3558 Pathmakers Finance Ltd. Mumbai 204,Veena Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

3559 Patni Securities Ltd. Ahmedabad Chokhandi Mohanlal Bone Setters Lane Opp. Patniwadi Baroda Gujarat 390001

3560 Patrex Vyapaar Ltd. (Cancelled Vide RD's Order Dated July 17, 2018) Kolkata 1C/1,Mayfair Tower 2,Palm Avenue Kolkata 700019

3561 Patriot Trading Co. Ltd (Merged) Kolkata 187 Rabindra Sarani 3Rd Floor Room 81 Kolkata West Bengal 700007

3562 Patwa Investment & Finance Ltd. Ahmedabad 12, Lavanya Society Nava Vikas Gruh Road, Vasna, Paldi, Ahmedabad Gujarat 380007

3563 Paul Merchants Ltd New Delhi Gf 5 6 7, World Trade Centre Hotel Intercontinental New Delhi 110001

3564 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

100
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3565 Pavana Putra Financial & Investments Ltd Bengaluru 17 Platform Road Bangalore Karnataka 560 020

3566 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

3567 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

3568 Pawan Motor & General Finance (P) Ltd. Kanpur Off. No. 404, Fourth Floor,, H -72, , Sector - 63 Noida Gautam Buddha Nagar Uttar Pradesh 201301

Pawanputra Trading Pvt Ltd Kolkata 18, Rabindra Sarani, 5th Floor, Gate-2, Room No.-501 Kolkata 700001
3569

3570 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

3571 Pax Portfolios Pvt Ltd New Delhi 3489 Gali Lalloo Missar Sadar Bazar Delhi 110006

3572 Paxton Hardware Pvt Ltd (Merged With Manish Company Pvt Ltd) Kolkata 130, Cotton street Kolkata West Bengal 700 007

3573 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
3574 Kolkata 3A, Hare street 6Th Floor Room No. 602 Kolkata West Bengal 700 001
RD's Order Dated 14/06/2018)

3575 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

3576 Payyade Finance Pvt. Ltd. Mumbai Patel House, Behind New Neelam Hotel Opp. Chamunda Jewellers, L. T. Road,Borivali (W), Mumbai Maharashtra 400 092

3577 Payyanur Anjali Investments (P)Ltd Thiruvananthapuram Payyannur Anjali Investments (P)Ltd Anjali Annur P.O., Payyanur Via Kannur Kerala 670332

3578 Pcs Finance & Investment Pvt.Ltd. Patna Gaurakshani Sasaram Sasaram Sasaram 821 115

3579 Pearl Marbles (P) Ltd. New Delhi 24-B, Sri Ram Marg Civil Lines Delhi New Delhi 110054

3580 Pearl Tracon Pvt. Ltd. Kolkata 5, Tiljala Road 1st Floor, Near Bondel Gate Kolkata West Bengal 700039

3581 Pedder Johnson Finance Limited (Presently Known As Pedder Johnson Properties Private Limited) Mumbai 318, Swastik Chambers Sion Trombay Road Chembur Mumbai Maharashtra 400071

3582 Pedder'S Investment Holdings Private Limited Mumbai 318, Swastik Chambers Sion Trombay Road Chembur Mumbai Maharashtra 400071

3583 Pee Aar Leasing Credit Limited, New Delhi 4697/3, 21A, Dayanand Marg, Darya Ganj, New Delhi 110002

3584 Pee Dee Kapur Financial Services Pvt. Ltd. Kanpur B-2/200A-10A Line-14 Ravinder Puri Varanasi Uttar Pradesh 221005

3585 Pee Iie Investments Pvt. Ltd. Mumbai Flat No. 3, Oval View Maharshi Karve Road . Mumbai Maharashtra 400 020

3586 Peekay Credit Sevices (P) Ltd (Cancelled Vide RD's Order Dated August 07, 2018) Kolkata 44/6, Hazra Road Kolkata West Bengal 700 019

3587 Peekod Finance Co. Pvt. Ltd New Delhi Opp. Tehsil, Delhi-Rohtak Road, Bahadurgarh (Distt. Jhajjar) Haryana New Delhi 124507

3588 Peenaz Fabrics Pvt Ltd (Merged) Kolkata 2 Roop Chand Roy street 1st Floor Kolkata West Bengal 700007

3589 Peet Investments Pvt. Ltd. New Delhi 201, II Floor, Sagar Deep, L.S.C., Saini Enclave, Vikas Marg Extn. New Delhi110092

3590 Peeti Securities Ltd. Hyderabad 609, 6Th Floor Swapnalok Complex S.D. Road Secunderabad Andhra Pradesh 500 003

3591 Pegasus Securities Limited Guwahati Mitali Laimukhrah - Shillong 793003

3592 Pendse Finance Limited Mumbai 1626, Sadashiv Peth Pune Maharashtra 411 030

3593 Penguin Credit & Securities Ltd. New Delhi 321-S, Chirag Delhi New Delhi 110 017

3594 Peninsular Investments Ltd. Hyderabad H.No..10-2-7/A, Flat No.202 Kedar Abode A.C.Guards Hyderabad Andhra Pradesh 500004

3595 Pennwalt Finance And Investments Ltd. (Cancelled) Mumbai D221, M.I.D.C, T.T.C. Thane Belapur Road, Nerul, Navi Mumbai Maharashtra 400 706

3596 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

3597 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

3598 Pentafour Commercial (P) Ltd (Merged) Kolkata 7/1 A, Grant Lane Room No. 2A Kolkata West Bengal 700 007

3599 Pentafour Commotrade Pvt. Ltd. (Cor Cancelled Vide Ed'S Order Dated June 01, 2018) Kolkata 44, Chakraberia Road (South) Kolkata West Bengal 700 025

3600 Pentagram Investments (India) Pvt. Ltd. Mumbai Mahindra Towers Dr. G. M. Bhosle Marg P. K. Kurne Chowk, Worli Mumbai Maharashtra 400 018

101
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3601 Pentium Mercantile Limited Ahmedabad 607, World Trade Centre Sayajigunj Vadodara Vadodara Gujarat 390005

3602 Peoples Investments Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

3603 Perception Finvesta Lease Pvt.Ltd. New Delhi 2, Under Hill Road Civil Lines New Delhi110054

3604 Perennial Investments Ltd. New Delhi 1108, 11Th Floor Surya Kiran Building 19, Kasturba Gandhi Marg, New Delhi 110 001

3605 Perfect Finvest Private Limited (Formerly Per Finalease (P) Ltd) Kolkata 34A, Metcalfe Street 1st Floor, Flat-1C Kolkata WB 700013

3606 Perfect Leasing & Credits Pvt.Ltd New Delhi 313/73 G Anand Nagar Inder Lok New Delhi 110 035

3607 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

3608 Periyandavar Finanace (P) Ltd Chennai "Sundara Bhavanam" Plot No 70 Door No 7A New Pankajam Colony Madurai Tamil Nadu 625009

3609 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

3610 Perkins Finance And Investment Pvt. Ltd. Kanpur F-39, First Floor Ishwari Dayal Complex, Gautham Buddh Marg Lucknow Lucknow Uttar Pradesh

3611 Petronet India Limited Mumbai 501-502, Pressman House, 5Th Floor, 70 - A Nehru Road Vile Parle (East) Mumbai Maharashtra 400 099

3612 Pfc Green Energy Limited New Delhi Urjanidhi, 1, Barakhamba Lane Connaught Place New Delhi 110001

3613 Pharmed Finance(P)Ltd Bengaluru Pharmed Gardens Whitefield Road Bangalore Karnataka 560 048

3614 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

3615 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

3616 Photon Capital Advisors Limited (Formerly Hifco Marwel Limited) Hyderabad Plot No. 90A Road No. 9, Jubile Hills Hyderabad Telangana 500033

3617 Phulchand Sons Investments Private Limited Mumbai 18-B Raja Bahadur Mansion Hamam street Mumbai 400023

3618 Phymax Traders (P) Ltd (Cancelled Vide RD's Order Dated August 09, 2018) Kolkata 24,Brabourne Road 2Nd Floor Kolkata West Bengal 700 001

3619 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 Private
3620 Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001
Limited(B.05.04210)

3621 Pick-Up Trexim (P) Ltd(Merged) Kolkata 32 Ezra street Kolkata 700 001

3622 Pidilite Finance Limited Mumbai Regent Chambers, 7Thfloor, 208,Nariman Point, Mumbai Maharashtra 400 021
Shop No.5, Sai Riddhi Complex,
3623 Piem Investment & Finance Limited Mumbai Opp.Post Office ,Near Rly.st.
Meera Road E Mumbai Maharashtra 401107
3624 Pilibhit Finance Limited Kanpur Shop No. A/2 Sandhu Complex Bye Pass Road Pilibhit Uttar Pradesh 262001

3625 Pilot Credit Capital Lt. Mumbai H-503, Vishal Apartments, Sir M.V. Road, Andheri (East), Mumbai Maharashtra 400 069

3626 Pinky Holdings Pvt Ltd Kolkata 15B, Clive Row, Near-Standard Chartered Bank, Kolkata, West Bengal 700001

3627 Pinky Ventures Private Limited Mumbai C-Wing, Office No.1516 15Th Floor, One Bkc Bandra Kurla Complex, Bandra East Mumbai Maharashtra 400051

3628 Pinnacle Finance Ltd. Ahmedabad 714, Sakar-II Nr. Ellisbridge, Ashram Road Ahmedabad Ahmedabad Gujarat 380 006

3629 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

3630 Pioneer Investcorp Ltd Mumbai Linden House, Gr Floor Mahakavi Bhushan Marg Colaba Mumbai Maharashtra 400 001

3631 Pioneer Mercantile India (P) Ltd Chandigarh 341 K-1, Mundian Khurd Po Sahabana Chandigarh Road Ludhiana Punjab 141123

3632 Pioneer Protec Ltd Kolkata 2,Hare street, Nicco House 5Th Floor Kolkata West Bengal 700001

3633 Pioneer Securities Pvt. Ltd New Delhi 503, 5Th Floor, Padma Place 86, Nehru Place New Delhi 110019

3634 Pipri Ltd- Cor Cancelled Vive RD's Order Dt. 12.03.2020 (Amalgamation) Kolkata "Park Plaza" 71 Park street Kolkata West Bengal 700016

3635 Piramal Sons Limited Mumbai Army & Navy Building Mahatma Gandhi Road Fort Mumbai Maharashtra 400 001

3636 Piramal Finance & Investments Private Limited (Merged) Mumbai Administrative Building, Morarjee Mills Compound Dr. Ambedkar Road Parel Mumbai Maharashtra 400 012

102
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3637 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

3638 Piramal Financial Services Ltd Ahmedabad 4 C-D Suryarath Panchavati A Ahmedabad - Gujarat 380 006

3639 Piramal Texturising Private Limited Mumbai Administrative Building, Morarjee Mills Compound Dr. Ambedkar Road Parel Mumbai Maharashtra 400 013

3640 Pisces Portfolios Pvt.Ltd New Delhi Plot No. 31, Echelon Institutional Area Sector-32, Gurgaon, Haryana Delhi 122001

3641 Pitamber Commercial Co Pvt Ltd (Merged With Narantak Dealcom Ltd) Kolkata 14/15 Munshi Saddruddin Lane Kolkata WB 700 007

3642 Pitco Fintrade Pvt Ltd (Merged) Kolkata 113 N S Road 4Th Floor Room-59 Kolkata 700001

3643 Pivet Finances Ltd. New Delhi 1 Jha Marg Okhla New Delhi 110020

3644 Piyush Finhold Pvt. Ltd. New Delhi E-4, I I Floor, Defence Colony, Ring Road, New Delhi

3645 Piyush Tracom Pvt Ltd (Merged) Kolkata 7 Lyons Range Kolkata 700 001

3646 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

3647 Piyushrippon Finance (P) Ltd Kolkata P-41, Princep street, 5Th Floor, Room No: 509 Kolkata West Bengal 700 072

3648 Pjs Investments Pvt. Ltd. New Delhi 401, Ansal'S Pragati Deep Laxmi Nagar , Distt Centre Delhi New Delhi 110 092

3649 Plasticotes Inv. Pvt. Ltd, Mumbai 601, Sir Vithaldas Chambers 16, Mumbai Samachar Marg, Fort Mumbai Maharashtra 400 023

3650 Plato Trading And Finance Co. Ltd. Jaipur C-51 Ambabari Jaipur 302026

3651 Plaza Trading Co.(P) Ltd. Chandigarh Vardhman Complex Near Vardhman Police Post Chandigarh Road Ludhiana Punjab 141 011

3652 Plenty Ficap Co. Ltd. Jaipur 196 Ghoda Nikas Road Ramganj Bazar Jaipur Rajasthan 302002

3653 Plenty Valley Intra Ltd (Merged With Dhunseri Investments Limited) Kolkata Dhunseri House 4A Woodburn Park Kolkata West Bengal 700 020

3654 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

3655 Pluris Global Holding (India) Limited Chennai Ist Floor,No.5, Old No.12/3, Manikandan 4Th street, Old Washermenpet Chennai Tamil Nadu 600021

3656 Plus Finance Ltd Bengaluru #44-B,Hotel Chalukya Annexe Race Cource Road Bangalore Bangalore Karnataka 560 001

3657 Pnb Capital Services Limited New Delhi 9Th Floor, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi 110001

3658 Pnf Leasing And Finance Ltd New Delhi K-1/A Arjun Nagar Safdarjung Enclave New Delhi 110029

3659 Poddar Business Pvt Ltd (Nbnfc) Kolkata 23/1, Maharshi Devendra Road 2Nd Floor Kolkata West Bengal 700 007

3660 Poddar Financial Services (P) Ltd (Vanishing Company) Kolkata 2 Lalbazar street 211 Todi Chamber Kolkata West Bengal 700 001

3661 Poddar Finvest (P) Ltd (Merged) Kolkata 2 Lal Bazar street 211 Todi Chambers Kolkata West Bengal 700 001

3662 Poddar Resources P.Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated July 27, 2017 At Ro Level Due To Voluntarily Surrendered) Kolkata 23A N. S, Road 6Th Floor Room 31 Kolkata West Bengal 700001

3663 Poddutur Investments Ltd. Hyderabad 2Nd Floor, Ideal Towers, Opp:Bhel Enclave, Sy No.115, Akbar Road Tadbund Secunderabad Andhra Pradesh 500 009

3664 Polar Electricals Ltd(Merged) Kolkata 113 Park street 8Th Floor Kolkata Kol 700 016

3665 Polar Investments Limited Mumbai New Hind House 3, Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400 001

3666 Polo Distributors Private Limited Patna 702, Luv Kush Tower, Exhibition Road, Patna Patna Bihar Na

3667 Polo Queen Industrial And Fintech Limited Mumbai 303-305, A To Z Industrial Estate Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

3668 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

3669 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

3670 Pondicherry Industrial Promotion Development And Investment Corporation Ltd. Chennai N0. 60, Romain Rolland street Pondicherry 605 001

3671 Pondicherry Nidhi Limited. Chennai 189, Mission street Pondichery Pondicherry Pondicherry Pondicherry 605 001

3672 Ponni Trexim (P) Ltd (Merged With Shyam Metalics & Energy Ltd-Non Nbfc) Kolkata 29, Ganesh Chandra Avenue 1st Floor Kolkata West Bengal 700 013

103
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3673 Pontiac Leasing Ltd ( Cor Cancelled ) Kolkata 209 Lords 7/1 Lord Sinha Road Kolkata West Bengal 700 071

3674 Pooja Finance Ltd Guwahati Parmeswari Building .Room No.11,5Th Floor Chatribari Road - Guwahati Assam 781001

3675 Pooja Hire Purchase Ltd, Jalandhar City Chandigarh 249, Harnamdasspura Kapurthala Road, Jalandhar Punjab 144008

3676 Poonam Hirepurchase & Leasing Pvt Ltd Ahmedabad 206,Dwarkesh Appartment Dige'S Wada Dandia Bazar Baroda Gujarat 390 001

3677 Poonawalla Financials Private Limited Mumbai 212/2 Off Soli Poonawala Road, Hadapsar Pune Maharashtra 411028

3678 Poonawalla Holdings Private Limited Mumbai "Sarosh Bhavan" 16-B/1, Dr. Ambedkar Road . Pune Maharashtra 411 001

3679 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

3680 Pooram Finserv Private Limited Thiruvananthapuram 25/395/27 First Floor Pathayapura Round South, Thrissur, Kerala 680001

3681 Poorna Prajna Fincap Pvt Ltd Bengaluru 966 1st Floor 10Th A Cross Mahalakshmipuram Bangalore Karnataka 560086

3682 Popular Auto Spares Pvt.Ltd. Thiruvananthapuram Popular Auto Spares Pvt.Ltd Kuttukaran Centre Mamangalam Cochin Kerala 682 025

3683 Porsche Capital Market Ltd. New Delhi C-109 , L.G.F. , Geetanjali Road Shivalik New Delhi

3684 Port Investment Company Private Limited Mumbai Mahindra Tower Dr. G M Bhonsale Marg Worli Mumbai 400 018

3685 Portfolio Financial Services Ltd Mumbai 3/607, Navjivan Society Laminton Road Mumbai Maharashtra 400008

3686 Powai Traders Pvt Ltd (Merged With Ogden Trad. & Inv. Co. Pvt. Ltd.) Mumbai 414, Raheja Chambers 213, Nariman Point Mumbai Maharashtra 400021

3687 Powertone Trading Company (P) Ltd (Merged) Kolkata Magma House 24 Park street 9Th Floor Kolkata West Bengal 700 016

3688 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

3689 Poysha Investment Pvt. Ltd. New Delhi 404, Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019

3690 Prabanjan Finance Ltd. Hyderabad 8-2-269/S/65; Plot No 65 Road No 2 Sagar Society Banjara Hills Hyderabad Telangana 500 034

3691 Prabha Mercantile Co. Ltd. Kanpur Ivth Floor, City Centre The Mall Kanpur 208 001

3692 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

3693 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

3694 Prabhat Capital Services Ltd. New Delhi 250,Block-3 Tribhuvan Complex, Ishwar Nagar New Delhi 110065

3695 Prabhjee Finlease Pvt Ltd New Delhi C-10\8 Model Town-III Delhi Delhi Delhi 110009

3696 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

3697 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

3698 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
3699 Kolkata 6/2 Moira street, Halwasiya Mansion, 3Rd Floor Kolkata West Bengal 700 017
Since The Company Voluntarily Surrendered The Cor)

3700 Pradeep Mercantile Company Pvt. Ltd. Chandigarh Vardhman Complex Chandigarh Road Ludhiana Punjab

3701 Pradip Credit Pvt. Ltd. ( Cancelled Vide RD's Order Dated July 06, 2018 ) Kolkata 2G, Judge'S Court Road Kolkata West Bengal 700027

3702 Prafulla Commotrade Pvt Ltd (Merged) Kolkata 29B, Rabindra Sarani 3Rd Floor Room No: 7E Kolkata West Bengal 700073

3703 Pragati Bonds & Holdings Ltd Mumbai 407,Raheja Chambers, Narman Point - Mumbai Maharashtra

3704 Pragya Vincom Pvt Ltd (Merged) Kolkata 9/12, Lalbazar street Block-E 2Nd Floor Kolkata West Bengal 700001

3705 Praja Securities Ltd. New Delhi Plot No 14,Omaxe Square Gf-11A,Ground Floor Non Hierarchical Commercial Centre,Jasola New Delhi. 110025

3706 Prajapati Investment & Traading Co Ltd (Merged) Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

3707 Prajatma Trading Co. Pvt Ltd Mumbai 33, Madhu Industrial Estate Pandurang Budhkar Mar, Worli, Mumbai 400 013

3708 Prakar Investments Private Limited Mumbai 13-A, Karve Road Kothrud . Pune Maharashtra 411 029

104
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3709 Prakash Financial Service (Gujarat) Limited Ahmedabad Prakash House Indu Chacha House, Opp. Chhani Jakat Naka Baroda Gujarat 390002

3710 Prakash Polyplast Private Limited New Delhi 24-B Sri Ram Marg Civil Line Delhi New Delhi 110054

3711 Prakash Pushpa Finance Private Limited Chennai 151 Mint street Chennai Chennai Tamil Nadu 600079

3712 Prakashak Equifin Pvt.Ltd. Mumbai 51 Ekadasih 5Th Floor 27-29 Parekh street Prarthana Samaj Mumbai 400 004

3713 Prakausali Investments (India) Pvt. Ltd. New Delhi C-41 Mayfair Gardens New Delhi 110 016

3714 Pramanand Commercial Private Limited New Delhi Lower Ground Floor,Hindustan Times House 18-20,Kasturba Gandhi Marg, New Delhi 110001

3715 Pran Land Housing Finance Ltd Mumbai Vira House 247 Dr Cawasji Hormusji street 4Th Floor Room No 8 Dhobi Talao Mumbai Maharashtra 400002

3716 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

3717 Pranav Securities Pvt.Ltd. New Delhi Y-8, Green Park New Delhi 110 016

3718 Pranav Trading Enterprises Ltd. New Delhi 6, L S C Okhla Industrial Area Phase-II New Delhi 110020

3719 Prasanna Holdings Private Limited (Merged With Jaya Hind Industries Ltd.) Mumbai Mumbai-Pune Road Akurdi . Pune Maharashtra 411 035

3720 Prasha Finance & Leasing Pvt. Ltd. New Delhi 1/36, Old Rajinder Nagar New Delhi 110060

3721 Prashant Commercial Holdings Limited Kanpur D-3A, Panki Industrial Estate Kanpur Uttar Ptadesh 208 022

3722 Prashant Leasing & Financing Pvt Ltd (Cor Cancelled On 22.08.2014) Kolkata 10/C Middleton Row, 3Rd Floor Kolkata West Bengal 700071

3723 Prasiddhi Trade & Finance (P) Ltd (Merged) Kolkata 707 Central Plaza 216 Sarat Bose Road Kolkata Kol 700 020

3724 Pratibhuti Viniyog Limited Mumbai 15-B, 28 Rajabahadur Mansion 3Rd Floor, Mumbai Samachar Marg Fort Mumbai Maharashtra 400 023

3725 Pratigyan Capital Services Pvt. Ltd.(Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

3726 Pratik Leasing & Holding Pvt Ltd (Cancelled Vide RD's Order Dated March 01, 2019) Kolkata 58, Chowringhee Road Kolkata West Bengal 700 071

3727 Praveen Finvest Private Limited New Delhi F-102, Rashmi Apartment, Pitampura, New Delhi110034

3728 Pravin Navin Inv. & Trading Co. Pvt. Ltd, Mumbai 1-D,Fine Mansion 203,D.N. Road Fort Mumbai Maharashtra 400 001

3729 Praxis Consulting & Information Services Pvt. Ltd. New Delhi C-101, Rishi Appartments Alaknanda New Delhi 110019

3730 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

3731 Precious Finance And Capital Ltd Ahmedabad Setu Residency-B, Shop No.1 Opp Paramhans Vidyabhavan Kenal Road Sarthana Jakat Naka Sarthana Surat Gujarat 395009

3732 Preet Credit & Capital (P) Ltd Chandigarh Scf-1, 1st Floor Phase I Urban Estate, Dugri Road Ludhiana Punjab 141001

3733 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

3734 Prem Somani Financial Services Ltd. Jaipur 5A, Tilak Bhawan, 5Th Floor Tilak Marg C-Scheme Jaipur 302005

3735 Premier Capital & Securities (P) Ltd Kolkata 13, Mahendra Road 1st Floor Kolkata West Bengal 700 025

3736 Premier Cereals Ltd (Merged) Kolkata 20A British Indian street Kolkata Kol 700 069

3737 Premier Consolidated Capital Trust (India) Ltd Mumbai 14 Sind Chamber 1st Floor Colaba Causeway Colaba Mumbai Maharashtra 400039

3738 Premier Equity Limited Mumbai Jbf House Old Post Office Lane Kalbadevi Road Mumbai Maharashtra 400 002

3739 Premier Finance & Trading Co Ltd. (Merged With Sprit Textiles P Ltd) Mumbai 135, Dr. Annie Besant Road, Worli, Mumbai Maharashtra 400 018

3740 Premier Securities Pvt. Ltd. New Delhi 307,Ajiesh House,16/3,Abdul Aziz Road W.E.A., Karol Bagh New Delhi 110055

3741 Premium Exports Limited New Delhi 25, Ground Floor, World Trade Centre Barakhamba Lane New Delhi. New Delhi 110001

3742 Premium Linkers Limited New Delhi 406, Prabhat Kiran Building, 17, Rajendra Place, New Delhi

3743 Premium Portfolio Management & Finance Pvt. Ltd. Kanpur 3/246 Roshan Mohalla Agra Uttar Pradesh

3744 Prerana Vinimay (P) Ltd. Cor Cancelled Vide RD's Order Dated 11.10.2017 Kolkata 1, British Indian street Kolkata West Bengal 700 069

105
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3745 Prerna Finsafe Ltd Ahmedabad 6 Th Floor Doctor House C.G.Road Ahmedabad Gujarat 380 006

3746 Prerna Mercantile Pvt Ltd (Merged With Savita Investment Co Ltd Kolkata 13,Pollock street 2Nd Floor Kolkata West Bengal 700 001

3747 Prestige Electricals (P) Ltd (Merged) Kolkata 51 Ezra street Kolkata 700 001

3748 Presto Vanijya Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street 3Rd Floor Room No 1 Kolkata 700001

3749 Prima Financials Services Ltd Ahmedabad 4Th Floor Shalin Nr. Nehru Bridge Ashram Road Ahmedabad Gujarat 380009

3750 Prima stationers Pvt Ltd (Merged) Kolkata 2 Roopchand Roy street Room-124 1st Floor Kolkata West Bengal 700007

3751 Prime East Investment Ltd Bengaluru Devatha Plaza 131 Residency Road Bangalore 560025

3752 Prime Investrade Ltd Mumbai Gool Mansion 6 Homji street Mumbai Maharashtra 400001

3753 Prime Securities Limited Mumbai Phoenix House, A Wing, 4Th Floor 462, Senapati Bapat Marg Lower Parel Mumbai Maharashtra 400 013

3754 Prime Trust Finance Limited Hyderabad Falt No.B-106, Ground Floor Shanthishikara Appartments Rajbhavan Road, Somajiguda Hyderabad Telangana 500082

3755 Prime Vyapaar (P) Ltd Kolkata Flat No. 18, Trimurti 4, Lower Rawdon Street, Kolkata, West Bengal 700020

3756 Primus Capital Private Limited New Delhi 3C, Vandana Building 11, Tolstoy Marg New Delhi 110001

3757 Prince Finance Limited New Delhi Ag-85 Sanjay Gandhi Transport Nagar New Delhi110042

3758 Prince Global Financial Services Ltd. New Delhi 407 Kusal Bazar, 32-33, Nehru Place, New Delhi 110 019

3759 Prince Motor Finance Co. Ltd. New Delhi 407, Kusal Bazar, 32-33,Nehru Place, New Delhi 110019

3760 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

3761 Prism International Pvt. Ltd. New Delhi 208,Southern Park Saket District Centre Saket New Delhi 110 017

3762 Prithvi Capital Markets Limited Mumbai 204, Rizvi Chambers No. 2 Hill Road Bandra (West) Mumbai Maharashtra 400 050

3763 Privilege Finance & Leasing Ltd. Hyderabad 205, Mahavir House, Basheerbagh Square, Hyderabad 500 029

3764 Privy Trading Pvt Ltd Mumbai 1005 Chandanbala R R Thakur Marg Off Ridge Road Mumbai Maharashtra 400 006

3765 Priya Commercial Co.Ltd. (Merged) Kolkata 2, Waterloo street Kolkata West Bengal 700069

3766 Priya Resources Ltd (Cancelled Vide RD's Order Dated July 16, 2018) Kolkata 25, Asutosh Chowdhury Avenue Kolkata West Bengal 700 019

3767 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

3768 Priyam Commercial Enterprises Pvt Ltd Ahmedabad Bipin Nivas Bunglow C G Road Panchvati Ellisbridge Ahmedabad Gujarat 380006

3769 Priyamanu Finance & Investment Limited Chandigarh Sco 118-119, 2Nd Floor, Sector 8C, Chandigarh 160008

3770 Priyank Financial Services (P) Ltd. Guwahati House No.- 31 Swahid Path Beltola Survey Guwahati Assam 781028

3771 Priyanka Marketing Ltd. (Cancelled Vide RD's Order Dated March 27, 2019) Kolkata 6A, Nicco House 2, Hare street Kolkata West Bengal 700001

3772 Priyanka Trexim & Commerce Pvt. Ltd. Kolkata 26/1/1A strand Road 2Nd Floor Kolkata West Bengal 700 001

3773 Prize Leasing & Finance Private Limited Mumbai Room No.26,3Rd Floor, Kilachand Building, 298 Princess street, Marine Lines Mumbai Maharashtra 400 002

3774 Pro- Leasing & Finance Limited Ahmedabad 607,World Trade Centre Sayajigunj Vadodara Vadodara Gujarat 395005

3775 Proction Distributors Pvt Ltd (Merged) Kolkata 94,Phears Lane,2Nd Floor Kolkata West Bengal 700012

3776 Proctor Marketing Pvt. Ltd. (Cancelled Vide RD's Order Dated March 27, 2019) Kolkata 22, strand Road 1st.Floor Kolkata West Bengal 700001

3777 Produce & Share Brokers Ltd. Jaipur E/26A Kamla Marg,Gokhle Marg C-Scheme Jaipur Rajasthan 302001

3778 Proficient Leasing And Finance Limited Kanpur W-11, Cooper Roadcivil Lines Allahabad Uttar Pradesh 211001

3779 Profile Systems Limited New Delhi C - 64/4 Okhla Industrial Area Phase - I I New Delhi. New Delhi 110020

3780 Profit Plus Grains Trading Pvt. Ltd. Mumbai 108, Sharda Chambers No. 227-A Keshavji Naik Road Mumbai Maharashtra 400 009

106
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3781 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

3782 Profound Exports Pvt. Ltd. New Delhi 1/18 B Asaf Ali Road Darya Ganj New Delhi. New Delhi 110002

3783 Progressive Plastic Works Ltd(Merged) Kolkata 9 Ezra street Kolkata 700 001

3784 Progressive Portfolio Pvt Ltd New Delhi Flat No.10C Model Town . Delhi 110009

3785 Promise Leasing And Finance Pvt. Ltd. Chandigarh Sco-7 2Nd Floor Sector-7C Chandigarh Punjab

3786 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

3787 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

3788 Propycon Trading & Investments Private Limited Mumbai N K Mehta International House 178 Backbay Reclamation Babubhai Chinai Marg Mumbai Maharashtra 400 020

3789 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

3790 Protchem Finance Limited Chennai Ab-5, II Avenue, Sdv Arcade Anna Nagar Chennai 600040

3791 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
3792 Kolkata Poddar Point B- Block ,10 Th Floor 113 Park street Kolkata West Bengal 700 016
Pvt.Ltd

3793 Prudent Data Services Pvt.Ltd. New Delhi 37, Bungalow Road, Kamla Nagar New Delhi110007

3794 Prudent Eximscrip (P) Ltd (Merged) Kolkata 5/2 Garstin Place Kolkata West Bengal 700 001

3795 Prudent Fintrade Private Limited Ahmedabad 403, Sears Tower, Gulbai Tekra, Off. C G Road Ahmedabad Gujarat 380006

3796 Prudential Commercial Enterprises Ltd. New Delhi A-15, Ground Floor Sri Nagar Colony, Bharat Nagar Road Delhi-52 New Delhi 110052

3797 Prudential Management And Services Private Limited Mumbai Cecil Court 5Th Floor Mahakavi Bhaushan Marg Mumbai Maharashtra 400 001

3798 Psc Holding Pvt. Ltd. New Delhi Plot No.Rz-D-27 Nihal Vihar Nangloi Delhi New Delhi 110041

3799 PSPR Enterprises Private Limited New Delhi 707, 7th Floor, Gopal Heights, Plot No. D-9, Subhash Place, Pitampura, Rani Bagh, Delhi

3800 Psu Finance Pvt. Ltd. New Delhi 301 - 302, Surya Towers 31, Community Centre Paschim Vihar New Delhi. New Delhi 110063

3801 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

3802 Pudumjee Investment & Finance Company Limited Mumbai Thergaon Pune Maharashtra 411033

3803 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
3804 Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001
Limited(B.05.04210)

3805 Pugalur Finance (Karur) Limited Chennai 19 Govindan st. Ayyavoo Colony Aminjikarai, Chennai Tamil Nadu 600 029

3806 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

3807 Pulkit Fincap Pvt. Ltd. New Delhi 229 Anar Kali Bazar Jhandewala Ext. Delhi. New Delhi 110055

3808 Punam stock Broking Pvt.Ltd New Delhi 19 New Market Ramesh Nagar New Delhi 110015

3809 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

3810 Punjab Leasing Private Limited Chandigarh 506,Green Avenue, Amritsar Amritsar Punjab Punjab 143001

3811 Punjab Properties Limited New Delhi 10 Darya Ganj New Delhi. New Delhi 110002

3812 Punsumi Mercantile Pvt Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 001

3813 Punwire Holdings Ltd Chandigarh B-53 Phase-Vi Sas Nagar Ludhiana Punjab 160055

3814 Puraskar Finance And Securities Ltd New Delhi 16/8 Arya Samaj Road Karol Bagh, New Delhi 110005

3815 Purbanchal Prestressed Limited Guwahati 1st Floor, Room No. 5, H M Market, T R Phookan Road, Guwahati, Assam - 781001

3816 Pure Value Investments Pvt. Ltd. New Delhi Cp-230, Pitampura, New Delhi110034

107
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3817 Purohit Finlease Limited Chennai 21B Luz Avenue Mylapore Chennai Tamil Nadu 600 004

3818 Purolator Investments Ltd. New Delhi 1, Sri Aurbindo Marg, New Delhi 110 016

3819 Purple Orange Products Pvt. Ltd. Bengaluru 1 Shankar House I Floor Rmv Extension Mekhri Circle Bangalore 560080

3820 Purvi Finstock Services Ltd Ahmedabad A-46, 4Th Floor, River Palace Near Old Court Nanpura Surat Gujarat 395001

3821 Purvi Finvest Limited Bhopal Sanjay Heights In Front Of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

3822 Pushkar Financial Srvices Ltd Mumbai 2982, Ganj Bazar Ahmednagar Ahmednagar Maharashtra 414001

3823 Pushpak Dealcom Pvt Ltd (Cor Cancelled On 27.03.2015) Kolkata 2,Hare street Nicco House 3Rd Floor Kolkata West Bengal 700001

3824 Pushpak Financial Services Ltd Patna Virdi Niwas, M.Road Bistupur Jamshedpur Jamshedpur 831 001

3825 Pushpak Finvest Pvt. Ltd. Chandigarh 1088-B Gandhi Colony Rajpura Punjab

3826 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

3827 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

3828 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

3829 Puskar Portfolio & Holdings Ltd New Delhi 4034, Charkhewalan Chawri Bazar New Delhi110 006

3830 Pvs Construction Pvt Ltd (Merged) Kolkata 7 Lyons Range Kolkata 700 001

3831 Quality Investment Pvt. Ltd. (Merged With Shanghvi Finance P Ltd.) Mumbai F.P. 145 Ram Mandir Road Vile Parle (E) Mumbai 400 057

3832 Quality Vinimay Pvt Ltd Cancelled Kolkata 25 Strand Road Marshall House, Room No.758 7th Floor Kolkata West Bengal 700 001

3833 Queen Consultancy Services Pvt. Ltd. New Delhi 10A, South Drive Chhatarpur New Delhi 110074

3834 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

3835 Questar Investments Ltd. Mumbai Holland House Shahid Bhagat Singh Marg Colaba Mumbai 400 039

3836 Quick Securities Pvt. Ltd. New Delhi A-5 Chhotey Lal Park Above Raunak Restaurant, Najafgarh Road New Delhi 110 015

3837 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

3838 R B G Leasing & Credit Limited New Delhi A-93 New Moti Nagar New Delhi. New Delhi 110 015

3839 R C S Financial Technology Ltd Chandigarh Chamber No. 4, Second Floor, Sco-124 Feroze Gandhi Market Ludhiana Ludhiana Punjab 141001

3840 R Gopal Financiers Pvt. Ltd. New Delhi 26/109 Shakti Nagar New Delhi 110007

3841 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

3842 R M Securities (P) Ltd Kolkata 41, B.B. Ganguly street 5Th Floor, Room No-5M Central Plaza Kolkata West Bengal 700012

3843 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

3844 R Piyarelall Finance & Investments Ltd Mumbai Premises No 21 & 22, 2Nd Floor, 230 Sakhar Bhawan, Nariman Point, Mumbai Maharashtra 400013

3845 R R & Sons Trading Co Ltd (Merged) Kolkata 51 Ezra street 2Nd Floor Kolkata Kol 700 001

3846 R R stock & Share Brokers Ltd. New Delhi Iiird Floor, Grover Mansion 3\17A Asaf Ali Road, New Delhi 110007

3847 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

3848 R S Kothary Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

3849 R. B. Gupta Financials Limited Ahmedabad 401,402 Earth Complex Opp. Vaccine Instiiute Padra Road Baroda Gujarat 390001

3850 R.D. Leasing And Finance Services Limited Kanpur 7/136 Swarup Nagar Kanpur U.P 208 002

3851 R.D. Polymers Private Limited, New Delhi Flat No 5 (11) 2Nd Floor Sagar Apartments 6 Tilak Marg New Delhi 110001

3852 R.Gopal Financiers Private Limited New Delhi 26/109 Shakti Nagar Delhi. New Delhi 110007

108
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3853 R.K.S Investments Pvt Ltd Bengaluru 309 1st Floor Westminister 13 Cunningham Road Bangalore 560052

3854 R.P. Narang Finance Investment & Leasing (P) Ltd. New Delhi 235 First Floor Gujranwala Town, Part-III Delhi New Delhi 110 009

3855 R.R. Corporate Securities Limited New Delhi 13 Community Centre, East Of Kailash New Delhi 110 065

3856 R.R. Securities Ltd Ahmedabad 203, Supath Flats Nr. Vijay Restaurant Navrangpura Ahmedabad Gujarat 380009

3857 R.S. Bros Leasing & Investment (P) Ltd. New Delhi Delhi Cold storage Building, 15, New Subzi Mandi, Azadpur New Delhi110033

3858 R.S.Financial Consultants And Services Private Limited Chennai No 36 Krishnaswamy Avenue Luz Mylapore Chennai Tamil Nadu 600004

3859 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

3860 Raasi Finance & Investment Ltd. (Nbnfi Cancelled) Hyderabad Vishnupur Durgapur, Garagaparru Road Bhimavaram West Godavari District Andhra Pradesh 534 202

3861 Raasula Securities Ltd. Hyderabad Flat No.301, Sairam Suman Residency 1-1-541, Gandhinagar Hyderabad Andhra Pradesh 500 020

3862 Raay Global Investments Pvt. Ltd. Mumbai 12A, Gayatri, Behind Akshay Complex, Off.Dhole Patil Road, Pune Maharashtra 411 001

3863 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

3864 Rabirun Vinimay Pvt. Ltd. Kolkata 38, N S Road 2Nd Floor Kolkata West Bengal 700 001

3865 Rabo India Finance Limited Mumbai Office No. 2001-2002, 20Th Floor Peninsula Business Park, Senapati Bapat Marg Lower Parel Mumbai 400013

3866 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

3867 Rachana Leasefin & Investment Ltd. Kanpur 3/A-13 Vikasnagar Lucknow 226 002

3868 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

3869 Radaur Holdings (P) Ltd. New Delhi 414B Asaf Ali Road, New Delhi 110002

3870 Radhakishan Jhunjhunwala Investment Pvt Ltd (Cancelled Vide RD's Order Dated July 04, 2018) Kolkata 4 Clyde Row Hastings Kolkata West Bengal 700 022

3871 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

3872 Radha-Vallabh Leasing Ltd New Delhi House No.469, Village Kapasera New Delhi 110037

3873 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

3874 Radhika Investment Ltd. Mumbai Dgp House, 88-C Old Prabhadevi Road, Worli Mumbai Maharashtra Na

3875 Radhika Traders & Investors Ltd (Cancelled Vide RD's Order Dated July 26, 2018) Kolkata 16 India Exchange Place Ground Floor Kolkata West Bengal 700001

3876 Radhika Trading Company Private Limited Patna 702, Luv Kush Tower Exhibition Road Patna Patna Bihar Na

3877 Radial Finance Limited New Delhi 3Rd , Floor, Link House 3, Bahadurshah Zafar Marg New Delhi 110002

3878 Radiant Holdings Pvt Ltd Mumbai Mehta Mahal 11Th Floor, D13 Nathew Road Opera House Mumbai Maharashtra 400004

3879 Radiant Projects (P) Ltd (Cancelled Vide RD's Order Dated July 19, 2018) Kolkata 1/1 Vansittart Row Kolkata West Bengal 700 001

3880 Radical Fincap Private Limited (Formerly Known As Gain More Savings Private Limited) Mumbai Plot No. 20, Nawab Area Layout, Tilak Nagar, Nagpur, Maharashtra - 440010

3881 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

3882 Radium Finvest & Credit Co (P) Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata P-11 Chitpur Spur Kolkata West Bengal 700 007

3883 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

3884 Raga Finvest Ltd. Bhopal Raga Complex Behind Amrit Complex Corporation Road, Mrhatal Jabalpur Madhya Pradesh 482002

3885 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

3886 Raghav Mercatiles (P) Ltd ( Cancelled Vide RD's Order Dated July 16, 2018) Kolkata 40 strand Road Kolkata West Bengal 700 001

3887 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

3888 Raghunandan Prasad Sarraf Pvt. Ltd. New Delhi 2630, Kali Maszid Hindu Bara Asaf Ali Road, Delhi New Delhi 110 006

109
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3889 Raghuwar Exports Ltd. New Delhi 129, L.G.F., World Trade Centre, Barakhamba Lane, New Delhi 371 4587, 331 2496, 371 9116

3890 Raghvender Shanker Finance & Investment Pvt. Ltd. New Delhi A G - 5 Shalimar Bagh Delhi. New Delhi 110 052

3891 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

3892 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

3893 Rahul Art & Craft Pvt. Ltd. New Delhi 201, 2Nd Floor, Sagar Deep, L.S.C. Saini Enclave, Vikas Marg Extn. New Delhi110092

3894 Rahul Commercials Ltd (Merged With Atul Capital Market Ltd) Kolkata Circular Court 5Th Floor 8, A J C Bose Road Kolkata West Bengal 700017

3895 Rahul Financial Services Pvt Ltd Guwahati Subham Velocity, 2nd Floor, Honu Ram Boro Path, G.S. Road, Guwahati, Assam-781005

3896 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
3897 Kolkata 41 Shibtolla street Kolkata West Bengal 700 007
Vanishing Company.)

3898 Rahul Finvest (Pvt) Ltd New Delhi No. 18, Basement, Nri Complex Greater Kailash Part-Iv New Delhi 110019

3899 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

3900 Rahul Trexim (P) Ltd (Merged With Divya Ferro Pvt Ltd-Non Nbfc) Kolkata 39 Kali Krishna Tagore street Kolkata West Bengal 700 007

3901 Rahul Vinimay & Investment (P) Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 10,Pollock street Kolkata West Bengal 700 001

3902 Raina Goods Pvt Ltd (Merged) Kolkata 11A, Maharshi Devendra Road, 6Th Floor, Room No 605 Kolkata 700 007

3903 Rainbow Commercial Co Ltd (Merged) Kolkata 34A, Metcalfe street 6Th Floor,Room No-6A Kolkata WB 700 013

3904 Rainbow Credit & Securities Pvt. Ltd. New Delhi Plot No. Rz-D-27, Nihal Vihar, Nangloi New Delhi110 041

3905 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

3906 Rainbow Trexim (P) Ltd Kolkata 3C,Camac street Kolkata West Bengal 700 016

3907 Raj Comfin Pvt. Ltd (Cancelled Vide RD's Order Dated June 27, 2018) Kolkata 22, strand Road Kolkata West Bengal 700 001

3908 Raj Hire Purchase Ltd. Kanpur Sudarshan Market, station Road Ujhani Badaun Uttar Pradesh 243639

3909 Raj Kamal Limited Guwahati Chand Market,2Nd Floor A T Road Guwahati Assam 781001

3910 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

3911 Raj Khatri Finance Ltd New Delhi Plot No. 111, 3Rd Floor Sudershan Road, Near Hyundai Workshop Gautam Nagar New Delhi 110 049

3912 Raj Overseas & Finance (P) Ltd Kolkata 36 strand Road 2Nd Floor Kolkata 700 001

3913 Raj Projects Pvt. Ltd (Cancelled Vide RD's Order Dated June 19, 2018) Kolkata 2B Hastings Park Road Kolkata West Bengal 700 027

3914 Raj Pushp Finance &Investment (P) Ltd. New Delhi A-136, Meera Bagh New Delhi 110041

3915 Raj Rani Finstock Private Ltd. Ahmedabad Shop No 603, Rajhans Bonista Behind Ram Chowk Ghod Dod Road Surat Gujarat 395007

Raj Securities Ltd Kolkata Kamala Apartment 10, Hari Sava Math, Ground Floor B-1, Northern, Brahmapur Kolkata 700 070
3916

3917 Raja Devi Investment & Trading Co. Pvt. Limited New Delhi 78/3 Janpath 2Nd Floor New Delhi 110001

3918 Rajadhiraj Auto Finance Co. Ltd. Kanpur Brij Complex Opp. New Bus stand, Near Nepal Hotel Bhuteshwar Road Mathura Up 281 001

3919 Rajam Investments Pvt. Ltd. Hyderabad 6-3-866/868 Opp. Greenlands Guest House Greenlands, Begumpet Hyderabad Andhra Pradesh 500 016.

3920 Rajammal Rangasamy Finance Limited Chennai 12/161 G.R.Complex Theppakulam street Tiruchengode Tamil Nadu 637211

3921 Rajampet Permanent Fund Limited Hyderabad No 4-109A, Up stairs Madras Road Rajampet Cuddapah Dist Andhra Pradesh 516115

3922 Rajamurugan Finance Ltd Chennai 153 / C - 10 Salem Road Namakkal Post Namakkal Tamil Nadu 637001

3923 Rajashree Benefit Limited Bengaluru 26, 40Th A Cross 26Th Main 9Th Block Jayanagar Bangalore - Karnataka 560 069

3924 Rajashree Fiscal Services Ltd. Mumbai Banu Mansion, 1st Floor, 16, Nadirsha Sukhia street, Fort, Mumbai Mumbai Maharashtra 400 001

110
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3925 Rajasthan state Industrial Development And Investment Corporation Ltd. Jaipur Udyog Bhawan Tilak Marg C- Scheme Jaipur Rajasthan 302005

3926 Rajat Capital Market Private Limited Bhopal 23, Bada Sarafa Ist Floor Indore Madhya Pradesh 452 001

3927 Rajat Exports Imports ( India ) Pvt. Ltd. New Delhi A - 134 Arjun Nagar Kotla Mubarakpur New Delhi 110 003

3928 Rajat Leasing Ltd (Cancelled Vide RD's Order Dated July 10, 2018) Kolkata 9/12, Lal Bazar street Block-E Kolkata West Bengal 700001

3929 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

3930 Rajay Inv. Pvt. Ltd, Mumbai Karamchand Mansion, Barrack Road, Behind Metro Cinema Mumbai Maharashtra 400 020

3931 Rajchandra Investment Pvt. Ltd. Mumbai 6/B, Shital Navrang Society Akola Mumbai Maharashtra 400 0

3932 Rajdarshan Commodities Private Limited Kanpur 87/160 Acharya Nagar Kanpur 208 003

3933 Rajdhani Securities Ltd Bengaluru 1387 37Th B Cross 11Th Main 4Th Block Jayanagar Bangalore Karnataka 560041

3934 Rajesh Imports Pvt Ltd Kolkata 26/5, Kabi Nabin Sen Road , Nager Bazar, Dum Dum Kolkata West Bengal 700028

3935 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

3936 Rajesh Projects & Finance Ltd. New Delhi 18/4 Old Rajinder Nagar New Delhi 110060

3937 Rajesh Viniyog (P) Ltd (Cancelled Vide RD's Order Dated Aug 02, 2018) Kolkata 10, Pollock street Kolkata 700 001

3938 Rajeshwari Fincom Ltd. Bhopal Hig - 49 Shivaji Nagar Bhopal Madhya Pradesh 462016

3939 Rajgarh Trading Co Pvt Ltd (Merged) Kolkata 33A, Jawaharlal Nehru Road Chatterjee International 19Th Floor Kolkata 700071

3940 Rajhans Impex Pvt Ltd(Merged) Kolkata 4 Synagogue street 3Rd Floor Kolkata 700 001

3941 Rajindra Deposits & Advances Ltd. Chandigarh Aman House 191 Gujral Nagar Jalandhar Punjab 144002

3942 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

3943 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

3944 Rajput Finance Ltd Mumbai Rajpoot House, Near Old Rto Eastern Express Highway Ghatkopar (E) Mumbai Maharashtra 400077

3945 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

3946 Rajrishabh Finance & Investments P Ltd. Mumbai 704 Sonal Tower Netaji Road Ulhasnagar Thane Maharashtra 421 004

3947 Rajsee International Pvt. Ltd. New Delhi E-202 Ramesh Nagar, New Delhi 110015

3948 Rajshree Auto Finance Pvt. Ltd (Cancelled) Ahmedabad D/307, Shri Nagar Society, Mahavir Nagar, Himatnagar Gujarat 383001

3949 Rajshree Fincon Agency Pvt Ltd (Merged) Kolkata 707 Central Plaza 216 Sarat Bose Road Kolkata West Bengal 700020

3950 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

3951 Rajushree Capitals Pvt. Ltd. New Delhi 4345/2/4C, Ansari Road, Darya Ganj, New Delhi 110 002

3952 Rajvir Marketing And Investment Ltd. Bhopal Lunkad House, Race Course Road Indore Madhya Pradesh 452 003

3953 Rakesh Maruti Ltd Kolkata 7/1 Lord Sinha Road Room-509 Kolkata West Bengal 700 071

3954 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

3955 Raksha Holdings Pvt Ltd Mumbai A-1, Arpit Enclave Plot No. M-1 Mahavir Nagar Opp. Vasant Sadhna Bldg Kandvili (W) Mumbai Maharashtra 400067

3956 Rakshak Chemicals Pvt. Ltd Ahmedabad Shed No. A-2/1 Gidc I Vapi Vapi Dist. Valsad Gujarat 396195

3957 Rakshit Leasing & Finance Pvt. Ltd. Mumbai B-202, Khandwala Shopping Centre Daftary Road Malad (East) Mumbai Maharashtra 400 097

3958 Rakshit Motor & General Finance Ltd. New Delhi D-5 3Rd Floor, Office No.11 Laxmi Nagar Delhi Delhi 110092

3959 Rakuja Investments (P) Ltd. New Delhi 120 Ansal Bhawan 16, K.G. Marg New Delhi

3960 Rallis Finance & Inv. Co. Ltd, Mumbai Ralli House, 21, D.S. Marg, Mumbai Maharashtra 400 001

111
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3961 Ram Mohan Financial Services Limited New Delhi Wz-224, Hastsal Road, street No.13, Uttam Nagar, New Delhi 110059

3962 Ram Nath & Co. Financiers Limited Jammu 29/B Nehru Market Jammu Jammu Jammu & Kashmir 180004

3963 Ram Sahay Finlease Limited Kanpur Village & Post : Pura Bazar Pura Bazar Faizabad Uttar Pradesh 224 171

3964 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

3965 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

3966 Ramajyoti Credit & Investment (P) Ltd. New Delhi 307, Ajesh House 10/3, Abdul Aziz Road Wea Karol Bagh New Delhi

3967 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

3968 Ramchand Jagadishchand Finance Pvt Ltd Bengaluru 309 1st Floor West Minister 13 Cunningham Road Bangalore Karnataka 560052

3969 Ramen Dealcomm Pvt Ltd (Merged) Kolkata 9/12 Lal Bazar street E - Block, 3Rd Floor Kolkata West Bengal 700001

3970 Rameshchand Investments & Leasing Ltd. New Delhi B-97, All Heavens Building, Wazirpur, Ring Road, Delhi New Delhi 110 052

3971 Ramganga Consultants Pvt Ltd Kolkata 9/1 Lower Rowdon street Unit No Cge Kolkata West Bengal 700020

3972 Ramgarh Leasing And Investment Ltd New Delhi 4034, Charkhewalan Chawri Bazar Delhi New Delhi 110 006

3973 Ramhari Investments Pvt. Ltd. Mumbai Alta Bhavan, 532,Senapati Bapat Marg, Dadar, Mumbai Maharashtra 400 028

3974 Ramir Finance & Leasing Co. Ltd. Chandigarh 11-Guru Nanak Market ‚Opposite Lic Office, Shashtri Nagar Batala Gurdaspur Punjab 143505

3975 Ramky Finance & Investment (P) Ltd. (Cancelled) Hyderabad 6-3-1089/G/10 & 11, Gulmohar Avenue, Rajbhavan Road,Somajiguda,Hyderabad-500082 Hyderabad Telangana 500082

3976 Ramnath Projects Ltd ( Cancelled Vide RD's Order Dated June 29, 2018) Kolkata 28 strand Road 2Nd Floor Kolkata West Bengal 700 001

3977 Ramoli Vincom (P) Ltd (Merged) Kolkata 19,Camac street 5Th Floor Kolkata West Bengal 700 017

3978 Rampart Finance Pvt Ltd Mumbai Ador House, 3Rd Floor 6, K Dubash Marg Mumbai Maharashtra 400001

3979 Rampur International Limited New Delhi Plot No. J-1, Block B-1, Mohan Co-Op.,Industrial Area, Mathura Road,New Delhi. New Delhi 110044

3980 Ramraj Enterprises Limited New Delhi A-1, Maharani Bagh Maharani Bagh New Delhi 110065

3981 Ramrajya Finvest (P) Ltd (Merged) Kolkata 16 India Exchange Place Kolkata West Bengal 700 001

3982 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

3983 Ramshila Enterprises (P) Ltd Kolkata Delux Centre,157C Lenin Sarani 3Rd Floor,Room No. 308 0 Kolkata West Bengal 700 013

3984 Ramsons Securities Limited New Delhi D-227 L G F Lajpat Nagar - I New Delhi 110 024

3985 Ramsons steel Pvt Ltd Mumbai Agarwal Complex, Old Itwari Itwari Nagpur Maharashtra 440002

3986 Ramver Trading (P) Ltd (Merged) Kolkata 37A , Bentick street 4Th Floor Room No. 407 Kolkata West Bengal 700 069

3987 Ranbaxy Holding Company New Delhi 55 Hanuman Road Connaught Circus New Delhi 110001

3988 Ranchi Finance Co.(P)Ltd. Patna Pb 229, West Market Road Upper Bazar Ranchi Ranchi Jharkhand 834001

3989 Randeep Investment Private Limited, New Delhi 2, Park Lane, Kishan Garh , Vasant Kunj New Delhi 110070

3990 Rangavali Commerce Pvt Ltd(Merged) Kolkata 9 Ezra street Kolkata 700 001

3991 Ranger Tradelink (P) Ltd (Care- Vanishing Coy) Kolkata 14 G C Ave Kent House 2Nd Floor Kolkata West Bengal 700 013

3992 Rangers Commercials Pvt. Ltd. Jammu Office No-1 Impex Palace New Dogra Hall Secretareate Road Jammu Jammu & Kashmir 180001

3993 Rangoli Lease & Finance Ltd Ahmedabad B. 701, President Plaza, Nr.R. T. O. Ring Road, Surat Gujarat 395001

3994 Ranisati Vyapaar Pvt Ltd(Merged) Kolkata 4 Synagogue street 3Rd Floor Kolkata 700 001

3995 Ranken Bonds & Holdings Ltd (Vanishing Company) Kolkata 7C A J C Bose Road 2Nd Floor Kolkata West Bengal 700 017

3996 Ranveer Finance Ltd. Ahmedabad 7,Shree Mahavir Cloth Market, Kankaria Road Ahmedabad Gujarat 380022

112
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

3997 Ranzor Leasing And Finance Co Pvt.Ltd. Kanpur Zila Parishad Market ,station Road Nagina Bijnor Bijnor Uttar Pradesh 246 762

3998 Raphelite Goods Pvt Ltd (Merged) Kolkata 1/51,Netaji Nagar, 1st.Floor Regent Estate Kolkata 700 092

3999 Rapid Holdings Pvt Ltd Mumbai Mehta Mahal 11Th Floor Mathew Road Opera House Mumbai Maharashtra 400 004

4000 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

4001 Rashe Finstocks Private Limited Mumbai 590 Risaldar Rd Shreejee Palace Jalalpura Mahal Nagpur Maharashtra 440032

4002 Rashi Credit & Investments Ltd Chandigarh H. No.2350/3 Mariwala Town Manimajra Chandigarh

4003 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

4004 Rasraj Barter (P) Ltd (Cancelled Vide RD's Order Dated July 20, 2018) Kolkata 3, Mango Lane 1st Floor Kolkata West Bengal 700 001

4005 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

4006 Ratanpura Trading Ltd. Kolkata 41/1C, Jhowtalla Road Kolkata West Bengal 700019

4007 Ratansi Morarji Pvt. Ltd Mumbai 317,321, Prospect Chambers, Dr. D. N. Road, Fort, Mumbai Maharashtra 400 001

4008 Ratcon Finvest Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag East Kolkata West Bengal 700001

4009 Rathi Brothers P Ltd. Mumbai 1162/2 Shivajinagar Behind Observatory Pune 411 005

4010 Rathi Mercantile Industries Limited Mumbai 320, Umrigar Building Above Badshah Cold Drinks House Crawford Market Mumbai 400003

4011 Rathnatraya Finance & Investments Private Limited Bengaluru Shrutha Complex No 19, Primrose Road Bangalore Karnataka 560 025

4012 Ratnabali Investment Pvt Ltd (Duplicate) Kolkata 5A, Wood Burn Park Road, Woodburn Central, 3rd Floor, Kolkata West Bengal 700020

4013 Ratnanidhi Finsec (P) Ltd. Hyderabad 9-7/1, H.M.T Nagar, Main Road Nacharam, Hyderabad. Andhra Pradesh 500076

4014 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

4015 Ravi Portfolio Pvt. Ltd. New Delhi C-8/38, Yamuna Vihar, Delhi New Delhi 110 053

4016 Ravindra Hire Purchase And Finance (P) Ltd Chandigarh 669, Civil Lines Moga Punjab 142001

4017 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

4018 Rawgold Securities Pvt. Ltd Ahmedabad 602, Temple Avenue Nr. Dharnidhar Derasar Vasna Ahmedabad Gujarat 380007

4019 Raymond Finance Company (P) Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 61,Patharia Ghata street Kolkata West Bengal 700 006

4020 Raymond Financial Services Pvt Ltd (Merged) Kolkata 161/1. Mahatma Gandhi Road Room No: 67 Kolkata 700 007

4021 Razak Niryat Pvt Ltd(Merged) Kolkata 1 British Indian street Room No: 27, Old Block Kolkata 700 069

4022 Rbg Leasing & Credit Limited New Delhi House No C-59, Ground Floor Bali Nagar, Ramesh Nagar New DelhII 110015

4023 Rbs Financial Services (India) Pvt. Ltd. Mumbai 5Th Floor, 4 North Avenue Maker Maxity, Bandra-Kurla Complex, Bandra (East) Mumbai Maharashtra 400051

4024 Rcs Parivar Finance Limited New Delhi 911/912,Arunachal Building 19,Barakhamba Road New Delhi 110 001

4025 Rda Holdings Private Limited (Formerly- Rda Holding & Trading Pvt. Ltd.) Mumbai 12, Boat Club Road Pune 411001

4026 Reachout Leasing And Finance Pvt Ltd Bengaluru Deenar Mansion 2Nd Floor Balmatta Road Mangalore 575001

4027 Real Lines Finance And Investments Limited Hyderabad 307, Liberty Plaza, 3-6-365, Basheerbagh Hyderabad-500 029 Andhra Pradesh

4028 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

4029 Rector Investments Pvt. Ltd. New Delhi A-7, South Anarkali Extension, Gali No. 8, Near Som Bazar Delhi 110051

4030 Redworth Equifin Private Limited Mumbai Ambika Apartemnt, 2Nd Floor 24, Vardhman Nagar Nagpur Maharashtra 440032

4031 Reed Finance Private Ltd. Kanpur 36, Sarojini Naydu Marg Allahabad Allahabad Uttar Pradesh 211011

4032 Reetu Finlease Private Ltd New Delhi 509, Amber Tower, Azad Commercial Complex New Delhi110 033

113
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4033 Regal Finance Company Private Limited Jammu C/O Fairdeal Filling station National Highway Gangyal Jammu Jammu And Kashmir 180010

4034 Regal Investment & Trading Company Private Limited Bengaluru Doddakannelli Sarjapur Road Next To Wipro Corporate Office Bangalore Karnataka 560 035

4035 Relan Holding P.Ltd New Delhi H-44 Green Park Extension, New Delhi 110016

4036 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,

4037 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

4038 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

4039 Reliance Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.) Mumbai 'H' Block Dhirubhai Ambani Knowledge City Koparkhairane Navi Mumbai Maharashtra 400 021

4040 Reliance Net Limited Mumbai Shree Ram Mills Premises 3Rd Floor, Ganpat Rao Kadam Marg Worli Mumbai Maharashtra 400 013

4041 Reliance Petroinvestments Ltd. Mumbai 3Rd Floor, Maker Chambers Iv 222, Nariman Point Mumbai Maharashtra 400 021

4042 Religare Finance Ltd. New Delhi D 3, P3B, District Centre, Saket New Delhi 110017

4043 Relish Trading P Ltd. Mumbai 1002, Sulsha Apartments, R.R.Thakker Marg., Off Ridge Road, Mumbai Maharashtra 400 006

4044 Remaking Of Mumbai Housing Infrastructure Finance Limited Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400059

4045 Remedy Finance Pvt. Ltd. New Delhi F-10 Rajouri Garden New Delhi 110027

4046 Repidex Hire Purchase & Finance Co. Pvt. Ltd. Mumbai 103 Shantivan, 2A Raheja Township Malad (E) Bombay 400097

4047 Responce Capital Limited (Formerly Foliage Tradelink Pvt. Ltd) Kolkata Subol Dutt Building 13, Brabourne Road Kolkata West Bengal 700 001

4048 Revati Fiscal Services Ltd. Mumbai 34 Chandralok Aarey Road Goregaon West Mumbai Maharashtra

4049 Revival Business (P) Ltd (Merged With G C B Finvest Pvt Ltd) Kolkata 1/1, Vansittart Row Kolkata West Bengal 700 001

4050 Rewa Fintrade Pvt. Ltd, Mumbai 1410/111 Navjivan Society Lamington Road, Mumbai Central Mumbai Maharashtra 400 008

4051 Rex Financial Services Pvt. Ltd. New Delhi 505,Matri Apartments Plot No.29, Sector 9,Rohini, New Delhi

4052 Rfl International Ltd Ahmedabad 304, Akruti Complex stadium Six Road Circle, Navrangpura Ahmedabad Gujarat 380009

4053 Rgf Builders & Investment Pvt Ltd (Merged) Kolkata Sagar Estates 2Nd Floor Unit No 16 2 Clive Ghat street Kolkata West Bengal 700001

4054 Rhc Holding Private Limited New Delhi G-16,Marine Arcade Connaught Circle New Delhi 110017

4055 Rhine And Raavi Credits & Holdings Limited New Delhi 179 E, Ground Floor, Khirki Village, Malviya Nagar .New Delhi 110017

4056 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 Vide
4057 Kolkata 3A, Hare street 6Th Floor Room No. 602 Kolkata West Bengal 700 001
RD's Order Dated 14/06/2018)

4058 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

4059 Richie Rich Overseas Pvt.Ltd New Delhi 1598 Main Bazar. Paharganj, New Delhi 110 055

4060 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

4061 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

4062 Ridhi Sidhi Commercials Limited Kanpur 22/134 Shri Dwarika Dheesh Road Kamla Tower Kanpur Uttar Pradesh 208 001

4063 Rids Securities Ltd Ahmedabad 19-A. Mrudul Park Vibhag -2 Sola Road Ahmedabad Gujarat 380061

4064 Rigma Fintrade Pvt.Ltd. Mumbai Plot No 101, Ground Floor, Room No. 3, New Ramdaspeth Nagpur Maharashtra 440 010

4065 Rikhav Financial Services Pvt Ltd Mumbai B/402, Bhawani Complex Bhawani Shankar Road Dadar (W) Mumbai Maharashtra 400 028

4066 Rima Holdings Pvt.Ltd. Mumbai Pm/10, Rotunda Building, B.S.Marg, Fort, Mumbai 400 023

4067 Rimi Holdings Pvt Ltd (Merged) Kolkata 4 Synagogue street 9Th Floor Kolkata WB 700 001

4068 Rimmon Finance & Investments Pvt Ltd Mumbai Shop No 4 R S K Apt I C Colony Borivali (West) Mumbai Maharashtra 400 103

114
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4069 Rinni Supply (P) Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 27, Weston street 1st Floor Kolkata West Bengal 700 012

4070 Riod Exports Pvt Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 017

4071 Rishab Financial Services Limited Chennai "Hanwat Complex" Old No. 58, New No.119 Govindappa Naicken street Chennai 600001

4072 Rishabh Fincap Pvt. Ltd. New Delhi A-9, Jhilmil Industrial Area, Shahdara, Delhi New Delhi 110 095

4073 Rishabh Finsec Private Limited Bhopal Rishabh Finsec Private Limited G. E. Road Rajnandgaon Chhattisgarh 491 441

4074 Rishi Financial Services Ltd Chandigarh Sco 493-494 Sector 35-C Chandigarh 160035

4075 Rishi Fincap Pvt. Ltd. New Delhi 207, Trivevi Plaza 17-A/56, W.E.A. Karol Bagh New Delhi 110005

4076 Rishi Trading Co Ltd Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata 700 071

4077 Rishiroop Investments And Trading Company Private Limited Mumbai 84, Atlanta Nariman Point Mumbai 400 021

4078 Rising Traders P. Ltd. (Merged) Kolkata 30 J. L. Nehru Road Ground Floor Kolkata West Bengal 700016

4079 Ritu Marketing Pvt Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4080 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-January-
4081 Kolkata 41, Netaji Subhas Road 4Th Floor Room No. 405 A Kolkata West Bengal 700 001
2017]

4082 Riviera Hotels Pvt. Ltd. New Delhi Basement-4 Ram House A-18, Connaught Place New Delhi 110001

4083 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

4084 Rkdk International Ltd(Merged) Kolkata Central Plaza -305 2/6 Sarat Bose Road Kolkata 700 020

4085 Rla Investments Pvt Ltd Kolkata 102,Netaji Subhas Chandra Bose Road Regent Park Kolkata West Bengal 700040

4086 RMB Finance Company Ltd. Patna Rajni Complex, 3rd Floor Khagaul Road, Mithapur, Patna Sadar Patna 800001

4087 Rnam Finlease Pvt. Ltd. New Delhi A G - 5 Shalimar Bagh Delhi. New Delhi 110 052

4088 Rng Finlease Private Ltd New Delhi Sitaram Appartment I.P.Extension Plot No. 102 Flat No. 61, Patparganj New Delhi 110092

4089 Rng Finlease Pvt. Ltd. Ahmedabad Plot No. 2621/22, Road D-2 Gate No.-1, Gidc Lodhika Metoda Rajkot Gujarat 360021

4090 RNP Holdings Private Limited Delhi R-720, Ground Floor New Rajinder Nagar New Delhi Central Delhi 110060

4091 Rnt Consultants & Investors (P) Ltd (Merged) Kolkata 23A, Netaji Subhas Road 1st Floor Room No-18 Kolkata West Bengal 700001

4092 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

4093 Robert Traders Ltd (Merged) Kolkata 9 Ezra street Kolkata West Bengal 700 001

4094 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

4095 Rock Fort Commerce Pvt Ltd (Merged) Kolkata 8/1 Lal Bazar street Room No.1 Kolkata WB 700 001

4096 Rockey Suppliers Pvt Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 7, Chatawala Gali Kolkata West Bengal 700 012

4097 Rockman Holding (P) Ltd. New Delhi 1E/15, Jhandewalan Extn. New Delhi 110 055

4098 Rockmen Dealer Pvt. Ltd. (Merged) Kolkata 167/4, Lenin Sarani 3Rd. Floor Kolkata West Bengal 700072

4099 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

4100 Roever Housing Finance & Investment Pvt Ltd Chennai 180-L, Trichy Main Road Upstairs Kauvery Electronics Perambalur Tamil Nadu 621212

4101 Rohilkhand Financiers Ltd. Kanpur Baboo Ram Market Badaun 243 601

4102 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

4103 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

4104 Roland Industries Co. Ltd. Mumbai 14/1 1A Jackson Lane Kolkata,West Bengal, 700001 Kolkata West Bengal Na

115
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4105 Rollicks Holdings Pvt. Ltd. Mumbai Aquiarville, Ground Floor 143/C, Old C S T Road, Kalina Mumbai Maharashtra 400 029

4106 Roloc Properties (P) Ltd (Merged) Kolkata 19, Camac street 5Th Floor Kolkata West Bengal 700017

4107 Ronit Consultants Pvt Ltd (Merged) Kolkata 3Rd Floor Block-E 9/12 Lal Bazar street Room No.2 Kolkata WB 700 001

4108 Ronnie Finance Ltd. New Delhi 261, First Floor, Okhla Industrial Estate, Phase-III New Delhi 110 020

4109 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

4110 Roopsangam Holdings Ltd. Mumbai 30, K. Dubash Marg Kala Ghoda Fort Mumbai 400001

4111 Rose Garden Finance Company Limited Chennai Viscose Towers P B No 3780 1078 Avinashi Road Coimbatore Tamil Nadu 641018

4112 Rose Securities Ltd Kolkata Rb/29, Raghunathpur Vip Road Kolkaata West Bengal 700 059

4113 Rosedale Marketing Ltd. New Delhi B-1/23, Ashok Vihar , Phase -2 New Delhi 110 052

4114 Roselabs Finance Limited Ahmedabad 401, Akshat Complex Near Parshwa Complex Bodakdev, Gandhinagar Sarkhej Highway Ahmedabad Gujarat 380015

4115 Rosemount Financial Services Ltd (Cor Cancelled Voluntarily) Mumbai 26 Maker Chambers Iv Nariman Point Mumbai 400 021

4116 Rotomac Dealers Pvt Ltd ( Cancelled On December 22, 2018) Bengaluru 115, 8Th Main, 13B Cross Btm 2Nd Phase Ns Palya Bangalore Karnataka 560076

4117 Roxy Investments Pvt. Ltd. New Delhi 52, Community Centre, New Friends Colony, New Delhi 110 065
Mehta Chowk Distt Amritsar
4118 Royal Advances & Deposits (India) Ltd Chandigarh Distt Amritsar
Distt Amritsar Punjab
4119 Royal Hire Purchase (P)Ltd Thiruvananthapuram Arafa Building Church Circle Thrissur Kerala Kerala 680001

4120 Royal Moga Hire Purchase Pvt Ltd Chandigarh G T Road - - Moga Punjab 142001

4121 Royal Pacific Finance (Pvt) Ltd. New Delhi 8, Usha Chamber,Ist Floor, 37-38, Central Market, Ashok Vihar Delhi Delhi Delhi 110052

4122 Rozela Barter Pvt Ltd (Merged) Kolkata 18A Ramkanta Bose street Kolkata West Bengal 700003

4123 Rozina Finance Investment & Leasing Co.Pvt.Ltd New Delhi Unit No. 250, Block No. 3 Tribhuvan Complex New Delhi 110 065

4124 Rps Finvest Private Limited Chandigarh #421-422, 4Th Floor, Ludhiana stock Exchange Building, Feroze Gandhi Market Ludhiana Punjab 141001

4125 Rr Finance & Projects Ltd. Hyderabad 8-2-268/8/31A, Road No 3, Banjara Hills Hyderabad Andhra Pradesh 500 034

4126 Rsdv Investments Private Limited Mumbai Ramesh Garware Farm Nda Road, Nda Road, P.O. Box No. 3 Khadakwasla Pune 411023

4127 Rsk Health Care Private Limited New Delhi 24-B, Sri Ram Marg, Civil Lines, Delhi New Delhi 110054

4128 Rsn Financial Services Ltd (Cancelled Vide RD's Order Dated November 12, 2018) Kolkata 12, Government Place(East) Kolkata 700069

4129 Rsp Capital Markets (P) Ltd (Merged) Kolkata 8A, & 8B stayam Towers 3, Alipore Road Kolkata West Bengal 700027

4130 Rtg Exchange Ltd. [Formerly: Gadiya Global Forex Ltd,] Mumbai Rtg House, 3, Chapel Road, Off Hill Road Bandra (West) Mumbai Maharashtra 400 050

4131 Rubicon Securities Private Ltd. New Delhi 212 Ashirwad Commercial Complex, D-1, Green Park, New Delhi 110 016

4132 Rubina Investments Ltd. New Delhi K-15A, Kailash Colony New Delhi 110048

4133 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

4134 Ruby Mercantile Co.(P) Ltd. Chandigarh 341K - 1 Mundian Khurd P.O. Sahabana , Chandigarh Road Ludhiana Punjab 141 123

4135 Ruchi Leasing And Finance Pvt Ltd New Delhi House No 124,Third Floor Shankar Road Market New Rajendra Nagar New Delhi 110060

4136 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

4137 Rukmini Holdings Pvt Ltd (Merged) Kolkata C/O Chanda Agrawal P-200 Cit Road Scheme VII M 3Rd Floor Kolkata West Bengal 700054

4138 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

4139 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

4140 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

116
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4141 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

4142 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

4143 Rupa Equities Pvt. Ltd (Cor Cancelled - Exempt Cic) Mumbai Bajaj Bhawan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

4144 Rupajuli Tea Co.(India)Ltd Guwahati Wm House Khanapara - Guwahati 781022

4145 Rupar Finance Pvt. Ltd. Chandigarh Kurali Road, Roop Nagar Ropar Punjab Punjab

4146 Rupee Finance & Management Private Limited Mumbai New Prakash Cinema, N. M. Joshi Marg, Lower Parel, Mumbai Maharashtra 400011

4147 Rush More Leasing & Finance (P) Ltd. New Delhi 34, Nishant Kunj, Main Road , Pitampura Delhi New Delhi 110034

4148 Rvl Finance & Investments Pvt. Ltd. New Delhi Rama House, 23, Najafgarh Road Industrial Area New Delhi110015

4149 Rvs Financial Services Ltd.( New Delhi 58-59, First Floor, Local Shopping Centre, Dda Market Lu Block Pitampura Delhi New Delhi 110034

4150 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

4151 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
4152 Kolkata 20 Chandni Chawk street 3Rd Floor Kolkata 700 072
Website And Vanishing Company)

4153 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

4154 S B R Fin Cap & Hire Purchase Ltd Chandigarh 1, Sarhadi Complex, Opp.Canal Office G.T.Road, Amritsar Amritsar Punjab 143001

4155 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

4156 S C Dani Research Foundation Pvt Limited Mumbai 4B, Barodawala Mansion Dr. Annie Besant Road Mumbai City Maharashtra 400013

4157 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

4158 S G R Financial Services Ltd. Chandigarh Sco 148-149 Ist Floor 34-A Chandigarh Punjab

4159 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

4160 S J Finance & Holdings Private Limited Chandigarh Sood Niwas Ranbir Marg Patiala Patiala Punjab 147001

4161 S K R Finance & Capital Pvt. Ltd. New Delhi Beekay House L-8, Green Park Extention New Delhi 110016

4162 S M Mercantiles Pvt. Ltd. Kolkata 133, Canning street, 3Rd. Floor, Room. No. 15 Kolkata West Bengal 700001

4163 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

4164 S P A Capital Services Ltd. New Delhi 25, C Block, Community Centre, Janak Puri, New Delhi 110 058

4165 S P Finance Pvt Ltd. (Cancelled) Mumbai 70 Nagindas Master Road Fort Mumbai Maharashtra 400 023

4166 S P Fivest & Marketing Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata WB 700 001

4167 S P G Business Services Limited New Delhi M-99 Ground Floor South City, Gurgaon Haryana New Delhi 125001

4168 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

4169 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

4170 S R F Hire Purchase Pvt Limited Chandigarh 197 Master Tara Singh Nagar Jalandhar Jalandhar Punjab

4171 S R S L Securities Ltd. Jaipur S R S L House Pulla,Bhuwana Road National Highway No. 8 Udaipur Rajasthan 313004

4172 S R U Share Brokers Ltd Chandigarh Sco-12 Basement Feroz Gandhi Market Ludhiana Punjab

4173 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

4174 S S J Finance & Securities Pvt. Ltd Mumbai Surya Mahal 1st Floor 5 Burjurji Bharucha Marg Fort Mumbai Maharashtra 400 023

4175 S S K Fiscal Services Ltd (Vanishing Company) Kolkata 75C Park street Kolkata 700 016

4176 S S M B Finance And Investments Private Limited Chennai 72 Srinivasapuram Kovai Main Road Avinashi Avinashi 641654

117
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4177 S S Sarda Leasing & Finance Ltd Mumbai Sarda House Adat Bazar Ahmednagar Maharashtra 414001

4178 S S T Finance & Investment Co. Pvt. Ltd. Kanpur Flat No : 7 Fourteen Flats 7/188-A Swaroop Nagar Kanpur 208002

4179 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

4180 S T S Finvestment Pvt. Ltd. New Delhi 31, Railway Road Sahibabad, Ghaziabad Up 261408

4181 S V Engineering & Finance (P) Ltd. Hyderabad No.1. Chandrabagh Building Darga Mitta Nellore Andhra Pradesh 524003

228, 1st Floor Janakpuri Chowk Link Road,

4182 S. C. F. Finance Ltd Chandigarh
Industrial Area-A Ludhiana Punjab 141003

4183 S. Dalip Singh Credits Pvt.Ltd. New Delhi A-25/34, Connaught Place New Delhi New Delhi 110001

4184 S. J. Securities Ltd. Ahmedabad 301,H.N. Holse B/H Anand Building Nr. stadium Circle Navrangpura Ahmedabad Gujarat 380009

4185 S. K. Finserve Private Limited Kolkata 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office Kolkata West Bengal 700016

4186 S. Kumars Finance & Investments Ltd. Mumbai "Avadh", Avadesh Parisar, G.K. Marg Worli, Mumbai Mumbai Maharashtra 400 018

4187 S.A. Finlease Private Limited New Delhi C-7/8 Model Town-III Delhi Delhi Delhi 110009

4188 S.A. Growth Fund Pvt. Ltd. New Delhi 2-R, Iind Floor D,C,M. Building 16,Barakhamba Road New Delhi 110 001

4189 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

4190 S.B.S. Finance Limited Foremerly-Bansla Finlease Ltd. New Delhi 202 New Delhi House Barakhamba Road New Delhi 110 001

4191 S.C.L.Finance Ltd. Hyderabad G-2, Concord Apts., 6-3-658, Somojiguda, Hyderabad. Andhra Pradesh 500082

4192 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

4193 S.K.Capsec (P) Ltd. Kanpur Dr Jai Singh Market Maldahia Varanasi Varanasi Uttar Pradesh 221 002

4194 S.K.Mittal Finance & Investment Pvt. Ltd. New Delhi 201, Sf, G-20, Radha Chambers, Community Centre Vikas Puri, New Delhi

4195 S.M.I.L.E. MicroFinance limited Chennai No 2, 8th Floor, South Tower, KRM Plaza, Harrington Road, Chetpet, Nungambakkam, Chennai - 600031

4196 S.N. Finance Limited Bengaluru "Srilakshmi" No. 180, 9Th Cross Indiranagar Bangalore Karnataka 560 038

4197 S.N.M. Finlease Pvt. Ltd. New Delhi 359, Press street Sadar Bazar Delhi. New Delhi 10006

4198 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

4199 S.V. Investment And Financial Services (P) Ltd. Hyderabad 5-132 Fatheh Nagar, --- Hyderabad Andhra Pradesh 500018

4200 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

4201 Saakshi Securities Ltd. Ahmedabad 16, Mridul Citadel Bunglows Nr. High Court Judge`S Road Vastrapur Ahmedabad Gujarat 380054

4202 Saan Popular Finance Private Limited Thiruvananthapuram Building No: 12/1182 (13) 1st Floor, Kalyana Bagh Building Railway station Road Palakkad Kerala 678001

4203 Saaraj Leasing & Finance Pvt. Ltd. New Delhi Bg-147, Sanjay Gandhi Transport Nagar, Delhi New Delhi 110 042

4204 Sabhisukhi Investments Ltd (Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

4205 Sabhya Financiers Limited New Delhi D - 28 S M A Co-Operative Industrial Estate G.T.Karnal Road Delhi. New Delhi 110033

4206 Saboo Impex Pvt Ltd. New Delhi 2423, Shardhanand Marg, Delhi New Delhi 110 006

4207 Sabras Investment & Trading Co. P Ltd. Mumbai Bombay House 24, Homi Modystreet, Fort, Mumbai Maharashtra 400 001

4208 Sachsons Leasing & Finance (Pvt.) Ltd. New Delhi 58/16, Ashok Nagar Tilak Nagar, New Delhi 110 018

4209 Sacred Heart Investment Co. Pvt.Ltd. New Delhi Sf 202 Peach Tree C-Block,Sushant Lok Gurgoan Haryana 122002

4210 Sacrosanct Investment Ltd. Kanpur Opp. Head Post Office Lakhimpur Kheri Lakhimpur Kheri U.P. Uttar Pradesh

4211 Sadabad Finance (P) Ltd. Kanpur Agra Road Sadabad Mahamaya Nagar Mahamaya Nagar Uttar Pradesh

4212 Sadasukhi Investments Ltd (Merged) Kolkata 21, strand Road Kolkata West Bengal 700001

118
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4213 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

4214 Safe Enclaves (P) Ltd (Merged) Kolkata 23/24 Radha Bazar street 3Rd Floor Kolkata West Bengal 700 001

4215 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

4216 Safety General Finance And Investments India Limited Chennai 17/75 New No 49 N H Road Coimbatore 641001

4217 Saffron Investments Ltd. New Delhi 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001

4218 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

4219 Sagar Fintrade (P) Ltd (Merged) Kolkata 16 B Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4220 Sagar Indfin Limited Mumbai 6, Rachana Apartments Behind Laxminarayan Temple Road Eksar, Borivli (West) Mumbai Maharashtra 400 092

4221 Sagar Motor Finance Ltd Chandigarh Plot No 1 New Gopal Nagar Near H M V Chowk - Jalandhar Punjab 144008

4222 Sage Investment Ltd (Merged) Kolkata 37 Chowringhee Road `Virginia House' Kolkata West Bengal 700071

4223 Sahabjada Investment & Finance Pvt. Ltd. New Delhi Bg-43(East), Shalimar Bagh, New Delhi110052

4224 Sahal (India) Finlease & Investment Limited New Delhi 195, Sahal Bhawan, Saran N I T Faridabad, Haryana New Delhi 121005

4225 Sahara India Financial Corporation Ltd. Kanpur Sahara India Bhawan 1,Kapoorthala Complex Lucknow Uttar Pradesh 226024

4226 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

4227 Sahara India Investment Corporation Limited. Kanpur Sahara India Bhawan 1, Kapoorthala Complex Lucknow Uttar Pradesh 226024

4228 Saharsh Dealcomm (P) Ltd (Merged) Kolkata 46 B B Ganguly street 1st Floor, Room No: 9 Kolkata Kol 700 012

4229 Sahas Financial Services Pvt. Ltd. New Delhi A-49 Mohan Co-Operative Industrial Estate, Mathura Road New Delhi 110044

4230 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

4231 Sahayog Enterprises (P) Ltd Chandigarh Sco 2 A, 2Nd Floor Sector 7 C Madhya Marg Chandigarh 160008

4232 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

4233 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

4234 Sahni Financial Services (P) Ltd. Kanpur 2Nd Floor, Goel Chamber Shyam Ganj Distt. Bareilly Uttar Pradesh

4235 Sahu Properties Ltd (Merged) Kolkata 21, stephen House 4, B B D Bag East Kolkata WB 700 001

4236 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

4237 Sahuwala Finance Limited Chennai 1-3, 1st Lane Nungambakkam High Road Nil Chennai Tamil Nadu 600034

4238 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

4239 Sahyog Credits Ltd. New Delhi 145, Jaidev Park East Punjabi Bagh New Delhi 110026

4240 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

4241 Sai Capital Ltd.. New Delhi E-10A, Basement Kailash Colony New Delhi 110 048

4242 Sai Industries Ltd. New Delhi 204, Aurobindo Place, Hauz Khas, New Delhi 110 016

4243 Sai Mudra Finance Pvt. Ltd. Mumbai 1st Floor, Royal Towers Kaziwada Ponda Goa Goa 403 401

4244 Sai Shirdi Lea-Fin Private Ltd. (Cancelled) Mumbai C-13, Mayur Pankh N.S. Road Mulund (W) Mumbai 400080

4245 Sai Swaroop Auto Finance Ltd. Hyderabad 3-1-502/1 Beside Old Employment Office Dr. Ambedkar Road Karimnagar Andhra Pradesh 505 001

4246 Saibaba Hire Purchase (P) Ltd. Kanpur Opposite Bhagatji Petrol Pump, Dhanaura Road Chandpur Distt Bijnor Bijnor Uttar Pradesh 246 725

4247 Saibala Finance Ltd. Chennai 111-A Hospital Road Kamaraj Nagar Rajapalayam 626 117

4248 Saija Finance Private Limited New Delhi F-128, 3rd Floor Mohammadpur R.K.Puram, New Delhi, 110066

119
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4249 Saini Investment Pvt. Ltd.(Cor Cancelled Vide RD's Order Dated 19.12.2017) Kolkata 1/A, Bindu Basani street Kolkata West Bengal 700027

4250 Saitomo Sales & Services Pvt.Ltd. Mumbai C/Osai Service station Ltd., Mumbai-Pune Road, Phugewadi, Pune Maharashtra 411 012

4251 Sajnil Investment P Ltd. Mumbai C/6,Krishnalaya, N.S.Manibmarket, Chunabhatti, Mumbai 400 022 Mumbai Maharashtra 400 022

4252 Saka Investments (P) Ltd Chandigarh 1585, Sector 18-D Sector 18-D Chandigarh 160019

4253 Sakam Investment Pvt. Ltd.(Cancelled) Bhopal Mehta Chambers 34, Siyaganj Indore Madhya Pradesh 452 007

4254 Saket Industrial Finance Ltd. Mumbai 18, N.S. Road, Calcutta-1. 18, N.S. Road, Calcutta-1. Kolkata West Bengal Na

4255 Sakhyata Finance Limited Hyderabad 9-6-16 Old Hlc Road Arundel Pet, Narsaraopet. Andhra Pradesh 522601

4256 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

4257 Sakthi Abirami Finance Pvt Ltd Chennai Room No 1 S V V Complexno 9 Sastri Road Trichy Tamil Nadu 620017

4258 Salasar Silk Mills Private Limited Mumbai 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001

4259 Salechha Pratisthan Ltd Kolkata 2 Portuguese Church street Kolkata Kol 700 001

4260 Salome Investments Private Limited Mumbai Vinayak' 27, Tejpal Scheme Road No. 5 Vile Parle (East) Mumbai Maharashtra 400 057

4261 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

4262 Salsette Investments Private Limited Mumbai Bajaj Bhavan II Fl 226, Nariman Point Mumbai Maharashtra 400021

4263 Saltlec Foods Pvt Ltd Kolkata C/O. Kwality steel Processors 4, India Exchange Place 2Nd Floor Kolkata West Bengal 700 001

4264 Samarth International Finlease Ltd Ahmedabad 206-207 Liberty Complex Nr. Zaviers Ladies Hostel Swastik Char Rasta Navrangpura Ahmedabad Gujarat 380009

4265 Samaya Investment & Trading Pvt. Ltd. Ahmedabad 209, Himalaya Aracade Nr. Bharat Petrol Pump Vastrapur Ahmedabad Gujarat 380015

4266 Sambandam Investment And Leasing Limited Chennai Kamarajar Nagar Colony Salem Salem Salem Tamil Nadu 636 014

4267 Sambandh Finserve Private Limited Bhubaneshwar Plot No.O-4/9,Area -7 & 8 Civil Township, Rajgangpur, Orissa, 770017 Rourkela,Dist-Sundergargh Odisha 770017

4268 Sambodhan Vanijya Pvt Ltd Kolkata P-41, Princep street 6Th Floor, Room No.624 Kolkata West Bengal 700 072

4269 Samir Commercials Ltd Kolkata 20B British Indian street Kolkata Kol 700 069

4270 Sampada Business Solutions Limited Hyderabad 5th Floor, Ashoka My Home Chambers, Sindhi Colony, SP Road, Begumpet, Hyderabad, Telangana, -500003

4271 Sampada Chemicals Limited Mumbai Parijat House 1076, Dr. E Moses Road Worli Mumbai Maharashtra 400 018

4272 Sampan Leasing Ltd New Delhi C-308, Sector-1 Avantika Rohini Delhi New Delhi 110085

4273 Sampann Finance Ltd. Kanpur 201,Civil Lines, Bhopa Road, Muzaffarnagar Uttar Pradesh 251001

4274 Sampurn Commodities (P) Ltd (Merged) Kolkata 9/12,Lal Bazar street E-Block 4Th.Floor Kolkata West Bengal 700 001

4275 Sampurn Impex (P) Ltd (Transferred To Bhopal Ro On 25.06.2015) Kolkata 2 Lalbazar street 1st Floor Kolkata West Bengal 700 001

4276 Samrat Holdings Limited Mumbai Gateway Building Apollo Bunder Mumbai Maharashtra 400 001

4277 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

4278 Samridhi Finance Limited Jammu Moti Bazar Jammu Jammu Jammu And Kashmir 180001

4279 Samrudhi Finance & Investments Pvt. Ltd. Hyderabad Flat No. B-2, Ganga Block, , Triveni Complex, , Habsiguda X Roads, Hyderabad. , Telangana-500 007

4280 Samvardhana Motherson International Limited (CIC) Mumbai Unit-705, C Wing, One Bkc, G Block Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051

4281 Samvit Enterprises (P) Ltd Kolkata Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700020

4282 San Components Ltd. New Delhi 1598, Main Bazar Paharganj New Delhi 110055

4283 San Finlease & Investment Pvt. Ltd. New Delhi F-6/8A, Krishna Nagar Delhi New Delhi 110051

4284 Sanapala Holdings Pvt Ltd Andhra Pradesh House No. 4-304, Geetanjali Public School Compound, Official Colony, Srikakulam, Andhra Pradesh-532001

120
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4285 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

4286 Sanchauli Mercantile & Investments Pvt. Ltd. New Delhi M-11 South Extn. Part-II Delhi New Delhi 110049

4287 Sanchay Fincom Ltd Bhopal 209,Rajani Bhuvan 569, Mg Road Indore Madhya Pradesh 452001

4288 Sanchay Finvest Ltd. Bhopal 209,Rajani Bhuvan 569 Mg Road Indore Indore Madhya Pradesh 452001

4289 Sandal Commercial & Financial Services Ltd. Kanpur Lucknow Naka Sultanpur Sultanpur Uttar Pradesh 228 001

4290 Sandhills Holdings Limited (Formerly Sand Hills Finance & Investments Explorers Limited) Mumbai 138, Kassara Street, 3rd Lane, Darukhana, Mumbai, Maharashtra - 400010

4291 Sandur Financial Services Co. Ltd Bengaluru Yeshwantnagar Sandur Taluk Bellary District Karnataka state Karnataka 583124

4292 Sandur Investments Company Limited Bengaluru Yeshwantnagar - 583124 Sandur Taluk Bellary District Karnataka Karnataka

4293 Sandy Leasing Ltd. New Delhi 5582 Lahori Gate Delhi. Delhi New Delhi 110 006

4294 Sangam Granites Pvt. Ltd. Jaipur Jhanwar Plastics Industrial Compound Pur Road Bhilwara Rajasthan 311001

4295 Sangat Leasing & Finance Pvt. Ltd. New Delhi 219-220, Priyanka Tower, Basai Darapur Complex, New Delhi. New Delhi 110015

4296 Sanghamitra Leafin Ltd. Hyderabad 27-6-15, Prakasam Road, Governer Pet, Vijayawada, Andhra Pradesh 520002

4297 Sanghashree Investment & Trading Co Ltd (Cancelled) Kolkata 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700 001

4298 Sanghi Corporate Services Ltd Mumbai Bal Moral Apartment, Plot No.12 Amritvan, Yashodham Opp. Dindoshi Depot, Goregaon (E) Mumbai Maharashtra 400063

4299 Sanghi Finance & Investments Ltd.(Cancelled) Bhopal 6 Manorama Ganj Indore Madhya Pradesh 452 001

4300 Sanghi Hire Purchase Ltd. New Delhi B-13/3 Asaf Ali Road New-Delhi New Delhi 110002

4301 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

4302 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

4303 Sanjay Commodeal (P) Ltd (Merged) Kolkata 311/6 Prince Anwar Shah Road Kolkata Kol 700 045

4304 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 Ed'S
4305 Kolkata P-41, P- 41, Princep street 2Nd Floor Room No 222 Kolkata West Bengal 700 072
Order Dated November 16, 2016 Due To Supervisory Concern As Processed For Cancellation By Bhubaneswar Office)

4306 Sanjog Sales Pvt Ltd (Merged) Kolkata 94 Phers Lane 2Nd Floor Kolkata WB 700 012

4307 Sankala Finvest Limited Mumbai 206, Ratandeep, Mh 78 Jss Road Opera House Mumbai Maharashtra 400004

4308 Sankalp Granites (P) Ltd. Jaipur 36/122-23 Kiran Path Mansarovar Jaipur Rajasthan 302020

4309 Sankar Ram Finance & Leasing Pvt. Ltd. Chennai 178 Vakil New street Maduai-1 Madurai Madurai Tamil Nadu 625 001

4310 Sanket International Ltd. (Cancelled) Mumbai 139 Seksaria Chambers, 2Nd Floor, N.M. Road, Mumbai Maharashtra 400 023

4311 Sanket Investments & Marketing Llimited New Delhi A-223 Ansal Chember-1,2Nd Floor, 3-Bhikaji Kama Place N.Delhi New Delhi 110066

4312 Sankheshwar Holding Company Ltd. New Delhi 105 Ashoka Estate, 24, Barakhamba Road New Delhi 110 001

4313 Sanksons Papers Pvt.Ltd. New Delhi 167,H-19 Sector-7 Rohini New Delhi 110085

4314 Sanmoh Manufacturers Pvt.Ltd. New Delhi B-1, Udyog Nagar Peeragarhi Chowk New Delhi 110041

4315 Sanspareil Finance Limited Chennai New No 2(Old No.15/2) Aranganathan Subway Road Saidapet Chennai 600015

4316 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

4317 Sansun Leasing & Finance (P) Ltd. Kanpur ( Co Voluntarily Surrendered Cor For Cancellation ) Motel Kwality Complex 19, Rajpur Road Dehradun Dehradun Uttar Pradesh

4318 Sant Dadu Dayal Investment & Finance Ltd. New Delhi Bichla Bazar Bhiwani Bhiwani New Delhi 127021

4319 Sant Kumar Automotives Ltd Kolkata 12 Waterloo street 2Nd Floor,Room No 10 Kolkata West Bengal 700 069

4320 Santrupti Financial Services Ltd Bengaluru 207 Lakhsmi Opp Nehru Sports Pavilion Kundapura Karnataka 576 201

121
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4321 Santsu Finance & Investment Pvt. Ltd. Mumbai Sidhwa House, 1st Floor N A Sawant Marg Colaba Mumbai Maharashtra 400 005

4322 Sanyog Fin-Lease Private Ltd. New Delhi B-550, Nehru Ground, Nit,Faridabad Haryana Haryana New Delhi 121001

4323 Saptagiri Investment Pvt Ltd. Mumbai 13/8 Milestone, Pune Panshet Road, Po Girinagar, Pune Pune Maharashtra Na

4324 Saptarshi Vinimay (P) Ltd (Merged) Kolkata 8A & 8B, Satyam Towers 3, Alipore Road Kolkata West Bengal 700 027

4325 Sapte Investments Pvt. Ltd. Mumbai 1st Floor, Lentin Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

4326 Sapthagiri Finance & Leasing (P) Ltd. Hyderabad 15-1-503/B/39, II Floor, Old Feelkhana, Ashok Market, Hyderabad. Telangana 500 012

4327 Saptrishi Finance Limited New Delhi 25, Bazar Lane Bengali Market New Delhi Delhi 110001

4328 Sar Capital Pvt. Ltd. New Delhi Wz 106/101, Sar House Rajouri Garden Extension New Delhi 110027

4329 Sar Leasing Pvt Ltd. New Delhi 105, Living style Mall Jasola New Delhi 110 025

4330 Sarabhai Holding Pvt Ltd Ahmedabad Opp Jansatta Press Mirzapur Road Ahmedabad Gujarat 380 001

4331 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

4332 Saragam Capital Ltd Ahmedabad
M.G. Road Bardoli Dist. Surat Gujarat 394602

4333 Saraiya Finance And Trading Private Limited Ahmedabad 2080/81 Anupam Textile Market Ring Road Surat Gujarat 395002

4334 Saral Commercial Ltd (Merged) Kolkata 16B Shakespeare Sarani 2Nd Floor Kolkata 700 071

4335 Saral Fincap Pvt. Ltd., New Delhi 206,2Nd Floor Jain Tower, District Centre Janak Puri New Delhli Delhi 110 058

4336 Saral Finvest Pvt Ltd Mumbai 58, Kailash Nagar 2Nd Floor, 658, Tardev Road, Opp Bhatia Hospital Mumbai Maharashtra 400007

4337 Saral Motor & General Finance Ltd. Kanpur 1-A - 128 Gagandeep Transport Nagar Baghpat Road Meerut Uttar Pradesh 250002

4338 Saran Trading Co Ltd (Merged) Kolkata 9/1, R N Mukherjee Road Kolkata West Bengal 700 001

4339 Sarang Securities Limited New Delhi 505, Sky Line 85, Nehru Place New Delhi 110 019

4340 Saraogi Investments Ltd. New Delhi 4/78 Punjabi Bagh(West) New Delhi110026

4341 Sarapara Finance & Investment (P)Ltd (Cancelled) Kolkata 7A Sir Hariram Goenka street 3Rd Floor Kolkata West Bengal 700 007

4342 Saraswathy Ganesan Finance Co.Ltd. (Converted To "B" Category) Chennai 18 , Chairman Shanmugam Rd Sivakasi Sivakasi Sivakasi Tamil Nadu 626 123

4343 Saraswati Fincap Pvt Ltd. New Delhi 5/41 Punjabi Bagh (West) Delhi Delhi 110 026

4344 Saraswati Finvest Private Ltd. New Delhi 205, Chabra Complex, 8, Veer Savarkar Block Shakarpur Delhi110032 New Delhi

4345 Saraswati Properties Ltd. Kanpur 13, Civil Lines Bareilly Bareilly Uttar Pradesh 243005

4346 Sarathi Leasing Finance Limited Mumbai 5, Bachubai Building, 1st Floor 187, Dr. D N Road Near Central Camera, Fort Mumbai Maharashtra 400 001

4347 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

4348 Sarita Exports Ltd (Merged) Kolkata Room No 137 2Nd Floor 171 M G Road Kolkata West Bengal 700 007

4349 Sarita Finance Ltd. Hyderabad 403, Mm Noor, Diamond Block Lumbini Rock Dale Somajiguda Hyderabad Andhra Pradesh 500 082

4350 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

4351 Sarjit Trading & Investments Private Limited Mumbai 192, Jupiter Apartment Cuffe Parade Colaba Mumbai 400005

4352 Sarv Finvest Ltd. New Delhi F-207, Sikka Mansion 5 Lsc, Savita Vihar New Delhi 110095

4353 Sarva Mangala Fiscal Services (P) Ltd (Vanishing Company) Kolkata 227 A J C Bose Road Anandlok Kolkata West Bengal 700 020

4354 Sarvamangal Financier Pvt.Ltd. Chennai Ah-151, 3Rd street, 7Th Main Road, Shanthi Colony Anna Nagar Chennai 600040

4355 Sarvamangal Mercantile Co. Ltd. Mumbai No.2 Mohatta Bhawan Property Off Dr. E. Moses Road, Worli, Mumbai Maharashtra 400 018

4356 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

122
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4357 Sarvamangla Builders (P) Ltd (Merged) Kolkata Everest House, 46C Chowringhee Road 12Th Floor Suite No 12E Kolkata West Bengal 700071

4358 Sarvapriya Leasing Pvt Ltd Mumbai 563, Dieal Annexe Central Avenue Chembur Mumbai Maharashtra 400071

4359 Sarvbhumi Plantation Pvt Ltd(Merged) Kolkata 9/12 Lal Bazar street Room-8A 3Rd Floor Kolkata 700001

4360 Sarvesh Automobile Finance Ltd. Kanpur New Devpuri Baghpat Road Meerut Meerut Uttar Pradesh 250002

4361 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

4362 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

4363 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

4364 Sarvottam Vanijya Ltd-Cor Cancelled Vide Cgm'S Order Dt.15-X-2019 Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

4365 Saswata Finance And Investment Pvt.Ltd. Guwahati Usha Building A T Road - Guwahati

4366 Satabdi Investments Pvt. Ltd. Bengaluru 9 Kings street Richmond Road Bangalore Karnataka 560025

4367 Satal Distributors Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 9Th Floor Kolkata 700 001
1222-Urban Estate,
4368 Satbhavana Finance Pvt Ltd Chandigarh
Phase 1 Jalandhar
4369 Sathi Sai Finance And Investments Limited. Chennai 2 Ayyanar Koil street Koranad Mayiladuthurai Nagapattinam Dist 609002

4370 Satish Finance Pvt.Ltd New Delhi 8A, Indraprastha Sonipat Road Rohtak Haryana

4371 Satish Holdings Pvt Ltd (Merged) Kolkata 9 India Exchange Place Room 1 6Th Floor Kolkata West Bengal 700001

4372 Satkriti Goods Pvt Ltd-Cor Cancelled Vide RD's Order Dt.13.11.2018 Kolkata 14, Natwar Dutta Road Kolkata West Bengal 700 012

4373 Satkriti Investment Ltd (Merged) Kolkata 8, Netaji Subhash Road C- 4 Gillanders House Kolkata West Bengal 700 001

4374 Satnaliwala Investment Ltd (Cancelled) Kolkata Millenium City (Itpark) Tower-11 8Th Floor,Dn-62,Sector-V Kolkata West Bengal 700 091

4375 Satopath Finance Limited Mumbai 1375, Sadashiv Peth Chimnya Chowk Pune 411030

4376 Satupa Finance Pvt. Ltd. Ahmedabad 2, Panchsheel Society Nr.Usmanpura Rly Crossing Naranpura, Ahmedabad Gujarat 380013

4377 Satvik Bars Pvt. Ltd. New Delhi Office No. 107, First Floor B-110, South Ganesh Nagar East Delhi New Delhi 110 092

4378 Satya Motor & Gen. Fin. Ltd. Hyderabad No.9-22, Vader Complex Dilsukhnagar Hydeabad. Andhra Pradesh 500 060

4379 Satyam Capfin Private Limited Chandigarh S.C.O.No.20-21, Sector 9 Madhya Marg Chandigarh Punjab

4380 Satyam Properties & Finance Ltd. New Delhi 10,Darya Ganj Ground Floor New Delhi 110002

4381 Satyanishtha Financers Ltd. (Merged) Kolkata 5, Russell street (1st Floor) Kolkata West Bengal 700071

4382 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

4383 Satyasai Investments & Leasing Ltd. Hyderabad Deccan Chambers, 6-3-666/B, Somajiguda, Hyderabad Hyderabad Telangana 500082

4384 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

4385 Saumya Trade & Fiscal Services (P) Ltd Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700001

4386 Saurabh Industries Ltd. Mumbai 17/C Woodlands 67 Dr Deshmukh Marg . Mumbai 400 026

4387 Saurabh Management Pvt. Ltd. (Cancelled) Kolkata 21, Hemanta Basu Sarani 3Rd Floor Room No.306 Kolkata West Bengal 700 001

4388 Saurya Trading & Investment (P) Ltd (Merged) Kolkata 707 Central Plaza 2/6 Sarat Bose Road Kolkata 700 020

4389 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 (Loss
4390 Kolkata 38 N S Road 2Nd Floor Kolkata West Bengal 700 001
Of Cor))

4391 Savera Credits Ltd. Kanpur A-191 Saket Meerut Uttar Pradesh

4392 Savera Distributors P Ltd (Merged With Modern India Concast Ltd- Non Nbfc) Kolkata 6 Hanspukur Lane 1st Floor Kol Kolkata West Bengal 700007

123
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4393 Savera Securities (P) Ltd Kolkata 5F, Everest 46C, Chowringhee Road Kolkata West Bengal 700071

4394 Savitri Finlease & Securities Ltd. New Delhi 7A/49, Wea Karol Bagh New Delhi 110005

4395 Savitri Projects & Management Consultants Ltd. Chandigarh Sco-35 2Nd Floor, Madhya Marg Sector-26 Chandigarh 160019

4396 Savvy Commerce & Trade (P) Ltd (Merged) Kolkata 4 Synagogue street Kolkata West Bengal 700 001

4397 Sawhney Financiers Jammu Limited Jammu Mani Ram Market Mani Ram Market Kanak Mandi Jammu Jammu & Kashmir 180001

4398 Saya Finlease Pvt. Ltd. New Delhi 123,Pocket 1 Jasola(Near Dav Public School) - New Delhi 110 025

4399 Sb&T Finance P Ltd. Mumbai 138, Shreeji Chambers, Ist Floor, Tata Road No. 2, Opera House, Mumbai Mumbai Maharashtra 400 004

4400 Sbi Capital Markets Limited Mumbai 63/3, Safalta Coop.Hsg.Ltd. Anand Nagar, C.S. Road Dahisar (E) Mumbai Maharashtra 400 068

4401 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

4402 Sbi Gilts Limited Mumbai Tulsiani Chambers, 1st Floor (West Wing) 212, Free Press Journal Marg Nariman Point Mumbai Maharashtra 400 021

4403 Sbs Credit Capital (P) Limited Guwahati Kedar Road, ,Opp.Red Cross Building Guwahati Assam 781001

4404 Sbs Properties & Finvest (P)Ltd. New Delhi 401, Xv/3198, Gali No. 1, Sangtrashan, Paharganj Delhi New Delhi 110055

4405 Sc Finance & Investments Pvt. Ltd. (Cancelled) Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

4406 Scallop Enterprises Pvt Ltd (Merged) Kolkata 2 Hare street,'Nicco House' 6Th Floor Kolkata WB 700 001

4407 Scfs Finance Private Limited Chennai 8 Jawans Bhavan Travllers Bungalow Road Coimbatore Coimbatore 641018

4408 Schenectady (India) Holdings Limited Mumbai 1003-1006, 10Th Floor, Arcadia 195, Ncpa Marg Nariman Point Mumbai Maharashtra 400 021

4409 Scimitar Investment & Trading Company Pvt Ltd Mumbai 1/E, Utkarsha Madhavdas Amarsey Road Andheri (W) Mumbai Maharashtra 400058

4410 Scionara Trex (P) Ltd (Merged) Kolkata P-11 Chitpur Spur Kolkata Kol 700 007

4411 Scope Holdings Pvt. Ltd. (Merged With Kotak Mahindra Bank Ltd.) Mumbai 36, Nariman Bhawan . 226 Nariman Point Mumbai Maharashtra 400 021

4412 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

4413 Scotia Finance Pvt. Ltd. New Delhi Upper Ground Floor, Dr.Gopal Das Bhawan 28, Barakhamba Road New Delhi 110001

4414 Scsk Investments Ltd (Cancelled Vide RD's Order Dt. November 15, 2018) Kolkata 5A, Chowringhee Lane Kolkata West Bengal 700 016

4415 Sdfc Finance Ltd Ahmedabad Gr. Floor,Vyavasay Building, Nr. Veraimata Mandir, Dinesh Mill Road, Baroda Gujarat 390005

4416 Sdg Finance And Investment Pvt. Ltd. Mumbai Plot No. 438 A/P Chipri Taluka Shirol Kolhapur Maharashtra 416 101

4417 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

4418 Sea Wind Investment & Trading Company Limited Mumbai 9, Wallace street. Fort Mumbai Maharashtra 400 001

4419 Sealand Investments Private Limited Mumbai Piramal Mansion, 2Nd Floor 235, Dr. D N Road Fort Mumbai Maharashtra 400 001

4420 Sears Securities & Investment Private Limited Mumbai 7/2, Simla Nagar, Behind Bldg. No.5, Parksite Vikhroli (W) Mumbai Maharashtra 400 079

4421 Seasons Trading & Investments (P) Ltd (Cor Cancelled On 19.03.2015) Kolkata 2, Hare street Nicco House 3Rd Floor Kolkata West Bengal 700 001

4422 Seema Motor & Credits Ltd.. New Delhi Plot No.7, Khasra No.4/23 Mela Ram Vatika Complex Village Mandoli Delhi Delhi 110093

4423 Seer Finlease Pvt. Ltd- Merger Ahmedabad 1st Floor, H.N.House Near Old High Court stadium ,Navrangpura Ahmedabad Gujarat 380009

4424 Segment Mercantiles (P) Ltd(Merged) Kolkata 1, Old Court House Corner Kolkata West Bengal 700 001

4425 Sehajpal Estates & Finance (P) Ltd Chandigarh Rohara Road Sodhi Market Vpo Aur Nakodar Punjab 144417

4426 Sehajpal Finance & Investment Ltd Chandigarh 1st Preet Palace Rahon Road Nawanshahr Doaba Punjab

4427 Sehgal Leasing & Investment Ltd. Hyderabad 6-3-1092, , Raj Bhavan Road Somajiguda Hyderabad Andhra Pradesh 500 082

4428 Seiko Commercial Ltd(Cor Cancelled Vide RD's Order Dated 01.02.2019) Kolkata 1 Sun Yat Sen street Kolkata West Bengal 700 012

124
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4429 Sekhavati Leasing Pvt Ltd (Cancelled) Kolkata Narayani Building, 27 Brabourne Road , Mezzanine Floor, Kolkata West Bengal 700 001

4430 Sekhawati Capital Finlease Pvt. Ltd., New Delhi A-62, Group Industrial Area, Wazirpur, Delhi New Delhi 110 052

4431 Sekhon Hire Purchase Pvt Ltd Chandigarh 10 G T Road Near Desh Bhagat Hall Jalandhar - Punjab

4432 Sekhon Motor Finance Ltd. Kanpur B-52 Transport Nagar Meerut Meerut Uttar Pradesh 250002

4433 Sel Leasing Ltd. New Delhi C - 4/13 Safdarjung Development Area New Delhi 110 016

4434 Select Financial Services Limited (Cancelled) Mumbai 51, Olympus Building 179, Perin Nariman street Fort Mumbai Maharashtra 400 050

4435 Seminary Goods & Suppliers Pvt Ltd (Merged) Kolkata 4 Synagogue street Room-913 Kolkata WB 700 001

4436 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

4437 Sempitern Securities Pvt. Ltd. (Cancelled) Kolkata 6A Penn Road Alipore Kolkata West Bengal 700027

4438 Senilis Trading Syndicate Ltd (Cancelled) Kolkata Mody Building 27, Sir R.N. Mukharjee Road Kolkata West Bengal 700 001

4439 Sensex Infotech Pvt. Ltd. (Cancelled) Kolkata 7A, Bentinck street 2Nd Floor Suite - 201 Kolkata West Bengal 700 001

4440 Senthil Finance Private Limited Chennai No. 45, West Car Street, Chidambaram - 608001

4441 Senthil Nathan Financiers Pvt Ltd Chennai 1 - D, Ramalinga Chetty street Dharmapuri Dharmapuri Tamil Nadu 636701

4442 Sentinal Capital Ltd Mumbai D Basement, 195 Arcadia Ncpa Marg Nariman Point Mumbai Maharashtra 400 021

4443 Seohara Motor & General Finance Pvt Ltd (Merged With Ispat Damodar Ltd- Non Nbfc) Kolkata P -41 Princep street 6Th Floor Kolkata 700 072

4444 Seratreak Investment Private Limited Mumbai Mumbai House, 24 Homi Mody street, Fort, Mumbai Maharashtra 400 001

4445 Serendipity Investments Private Limited* Chennai No. 28, Old No. 43A, Kasthuri Ranga Road, Chennai Tamil Nadu 600018

4446 Servo Loka Investment Pvt. Ltd. New Delhi 148, Kalyan Vihar, New Delhi110009

4447 Seshasayee Properties Private Limited (Shifted From Bhopal Ro) Mumbai Industry House 159, Churchgate Reclamation Mumbai 400 020

4448 Seth Leasing Private Limited Mumbai 502, Maker Chambers V 221, Nariman Point . Mumbai Maharashtra 400 021

4449 Sethia Finance Private Limited Chennai 5 Narayana Mudali Lane First Floor Sowcarpet Chennai Tamil Nadu 600079

4450 Sethu Investments Co (P) Ltd Chennai 5 Moores streetbuhari Buildingsnil Chennai Tamil Nadu 600006

4451 Sevanthi Finance & Leasing Pvt.Ltd. Mumbai Shop No.1,Neha Annexe Junction Of Bhatti Pada Khot Road Bhandup (W), Mumbai Maharashtra 400 078

4452 Seven Heaven Leasing & Finance Ltd. Mumbai 70 (0) Central Avenue Road Chembur Mumbai 400071

4453 Sewastuti Finance Pvt. Ltd. New Delhi R-5, Green Park Market New Delhi 110016

4454 Sfsl Investments Limited, New Delhi 5Th Floor Kirti Mahal 19, Rajendra Place New Delhi 110 008

4455 Sg Wealth Management Solutions Pvt. Ltd. Mumbai 7Th Floor, Maker Chamber Iv Nariman Point Mumbai Maharashtra 400 021

4456 Shabari Investment & Finances (P) Ltd. Hyderabad 5-5-156, Ist Floor, Ranigunj Secunderabad Andhra Pradesh 500003

4457 Shabnam Leasing & Finance Limited New Delhi 3314-A Block-A, Gali No.5Nagar Sg Nagar, Nh-4, Nit Faridabad Haryana New Delhi 121001

4458 Shabros Fin-Vest Private Limited New Delhi B-194, Yojna Vihar, New Delhi110092

4459 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

4460 Shagun Investment Pvt Ltd. Jaipur Sarvodaya Mension, 1-S-To 4 3Rd Floor Basant Vihar Basant Vihar Bhilwara Rajasthan 311001

4461 Shagun Securities Private Limited Mumbai Lok Bhavan, Lok Bharati Complex Marol Maroshi Road Andheri (E) Mumbai Maharashtra 400 059

4462 Shah Investments Financial Developments & Consultants Ltd. Mumbai D-11, Road No.28 Wagle Industrial Estate, Thane Maharashtra 400 604

4463 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

4464 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

125
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4465 Shaktiman Vinimay (P) Ltd Kolkata 51/1A, Jhamapuur Lane, Kolkata West Bengal 700 009

4466 Shakumbri Motor & General Finance Limited Kanpur 14Th Mile stone Delhi Road, Lodhipur Rajput Moradabad Uttar Pradesh 244 001

4467 Shakun Holdings (P) Ltd. Chandigarh Behl Niwas, Adj.Sunder Cinema Saproon Solan Himachal Pradesh

4468 Shakuntalam Credits & Holdings Ltd. New Delhi D-24, Vivek Vihar, Phase - I, Delhi New Delhi 110 095

4469 Shakuntlam Investment & Leasing Limited. New Delhi 3-Csc, Market Lig Flats, Sanjay Enclave Opp. Gtk Depot New Delhi 110033

4470 Shalimar Agro Products Ltd. New Delhi 801,Pragati Tower, 26, Rajindra Place, New Delhi 110008

4471 Shalom Microfinance Limited Chennai Ab-5, III Floor Second Avenue Anna Nagar Chennai Tamil Nadu 600040

4472 Shalu Agencies Pvt Ltd (Merged) Kolkata 85 Metcalfe street 3Rd Floor Room No 305 Kolkata West Bengal 700013

4473 Shane Haryana Finlease Ltd. New Delhi Plot No. 111, 3Rd Floor Sudershan Road, Near Hyundai Workshop Gautam Nagar New Delhi 110049

4474 Shanghvi Finance Private Limited Mumbai F. P. 145, Ram Mandir Road Vile Parle East Mumbai City Maharashtra 400057

4475 Shankar Estates (P) Ltd-Cor Cancelled Vide RD's Order Dt 10.09.2018 Kolkata 1A Alipur Avenue Kolkata West Bengal 700 027

4476 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

4477 Shankar Sales Promotion Private Limited New Delhi 8, Commercial Complex Masjid Moth Greater Kailash-II New Delhi 110048

4478 Shanker Radhey Finance & Investment Co. Pvt. Ltd New Delhi A G - 5, Shalimar Bagh New Delhi110 052

4479 Shanmugam Finance And Investment P. Ltd Chennai 6, Toovipuram 7Th street Tuticorin Tuticorin 628003

4480 Shant Investments Pvt.Ltd. New Delhi 516, Ist Floor Mahalaxmi Building, Haveli Haider Quli Chandni Chowk Delhi Delhli 110006

4481 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 Conversion
4482 Kolkata 33A, Jawaharlal Nehru Road 17The Floor, Flat - 14/A-1 Kolkata West Bengal 700001
To Cic)

4483 Shapoorji & Co. (Rajkot) Private Limited (Cancelled Due To Amalgamation Mumbai 70, Nagindas Master Road . Fort Mumbai Maharashtra 400 023

4484 Shapoorji Pallonji & Company (Rajkot) Private Limited (Cancelled Due To Amalgamation) Mumbai 70, Nagindas Master Road . Fort Mumbai Maharashtra 400 023

4485 Shapoorji Pallonji (Gwalior) Limited Mumbai Next To Burmah Shell Training Centre Juhu Tara Road Santacruz (West) Mumbai Maharashtra 400 054

4486 Shapoorji Pallonji Finance Ltd. Mumbai 70 Nagindas Master Road Fort, Mumbai Maharashtra 400 0

4487 Shapoorji Pallonji Infrastructure Capital Co. Ltd. Mumbai 70, Nagindas Master Road, Fort, Mumbai Maharashtra 400 023

4488 Sharda Capsec Limited New Delhi B-71 Sarita Vihar New Delhi 110 076

4489 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

4490 Share & Care Financial Services (India) Ltd Mumbai 407,Hill View Industrial Estate Lbs Marg Ghatkopar West Mumbai Maharashtra 400086

4491 Sharedeal Financial Consultants Private Limited Mumbai 14, National House, 6Th Floor 27, Raghunath Dadaji street Fort Mumbai Maharashtra 400001

4492 Sharma Deposits And Advances Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4493 Sharma Hire Purchase Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4494 Sharma Pawar Advances Limited Chandigarh Seth Hukum Chand Colony Canal Bridge, Near Dav College Maqsoodan Jalandhar Punjab

4495 Sharman Appliances Private Limited Mumbai Modern Centre Sane Guruji Marg .Mahalaxmi Mumbai Maharashtra 400 011

4496 Sharnarthi Finance Ltd. Chandigarh 82, Lawrence Road Amritsar Amritsar Punjab 143001

4497 Shasan Projects India Ltd (Vanishing Coy) Kolkata 113/2 Hazra Road 3Rd Floor Kolkata West Bengal 700 026

4498 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

4499 Shasun Leasing And Finance Private Limited Chennai Shasun Road Periyakalapet Pondicherry Tamil Nadu 605014

4500 Shaz Investments (P) Ltd. Kanpur Rotaha P.O. Parsipur Distt. Bhadohi Distt. Bhadohi Uttar Pradesh

126
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4501 Shearson Investment And Trading Co Pvt Ltd Mumbai Industry House, 5Th Floor 159, Churchgate Reclamation Mumbai Maharashtra 400020

4502 Sheen Finance And Investment (India) Ltd. Jammu Sheen Bhawan Canal Road Jammu Jammu Jammu & Kashmir 180001

4503 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

4504 Sheetal Farms Limited New Delhi B-64/1 Wazirpur Industrial Area Delhi 110052

4505 Sheetlamata Commercials Ltd(Merged) Kolkata 5F Everest 46/C Chowringhee Road Kolkata Kol 700 071

4506 Sheiladeep Investments Private Limited Mumbai 59 The Arcade 1st Floor World Trade Centre Cuffe Parade, Colaba Mumbai Maharashtra 400 005

4507 Shekhar Holdings Private Limited (Cor Cancelled - Exempt Cic) Mumbai Bajaj Bhawan, 2Nd Floor 226, Jamnalal Bajaj Marg Nariman Point Mumbai Maharashtra 400 021

4508 Shekhawati Vanijya Vikash (P) Ltd (Merged) Kolkata 16B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700071

4509 Shell Securities Ltd, Mumbai Manu Mansion, 2Nd Floor, Opp. Old Customs House 16, S. Bhagat Singh Road, Mumbai Maharashtra 400 023

4510 Shenais Financials & Investment Services Ltd. Mumbai 1st Floor, Industrial Assurance Building J.T. Road Churchgate Mumbai 400020

4511 Shenkathir Finance And Real Estate Private Limited Chennai No.20,Abdul Raheem Road, Race Course, Coimbatore Tamil Nadu 641 018

4512 Shentracon Trexim Pvt. Ltd. Kolkata Unit No.1C 1st Floor Trinity,226/1, A.J.C. Bose Road Kolkata West Bengal 700020

4513 Shepan Consultants Ltd. Mumbai Jyoti studio Compound Kennedy Bridge Mumbai Maharashtra 400007

4514 Sher Securities Limited Bhopal 835 Jawahar Ganj Jabalpur Madhya Pradesh 482 002

4515 Sheshanka Financial Services (P)Ltd Bengaluru S-702, South Block Manipal Centre 47, Dickenson Rd Bangalore Karnataka 560042

4516 Sheth & Sons Finance Ltd Mumbai 9, Panchavati Building, S.V. Road & Bajaj Road Corner Kandivali (West), Mumbai Mumbai Maharashtra 400067

4517 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

4518 Shewnarain Magraj Finance & Investment Pvt. Ltd. New Delhi S-482 Gk Part-II New Delhi 110 048

Shiba Fabspin (P) Ltd Kolkata Sir Hari Ram Goenka Street 2nd Floor Kolkata Kolkata 700 007
4519

4520 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

4521 Shilaj Securities Private Limited Ahmedabad 206,Sahajanand Complex B/H Bhagawati Chambers, C G Road Near Swastik Char Rasta, Navrangpura Ahmedabad Gujarat 380009

4522 Shilpi Leasing Pvt. Ltd. New Delhi Shop No. 86 Chitragupt Road Pahar Ganj New Delhi 110 055

4523 Shimansu Vyaparik Kendra Ltd (Cor Cancelled On 22.07.2014) Kolkata Nicco House 4Th Floor 2 Hare street Kolkata West Bengal 700 001

4524 Shinam Estate & Finvest Pvt.Ltd. New Delhi House No. 2 Gali No.12/1,Wazirabad,East New Delhi110084

4525 Shind Finance & Hire Purchase Limited Chandigarh 37A-B, Hukam Singh Road Amritsar Amritsar Punjab 143001

4526 Shine Blue Auto Finance Pvt.Ltd. Chandigarh 22-B Guru Nagar Model Town Jalandhar Punjab 144004

4527 Shine Blue Deposits & Investments Pvt.Ltd. Chandigarh 22 B Guru Nagar Model Town - Jalandhar Punjab 144001

4528 Shining Business Ltd (Vanishing Coy) Kolkata 183/1 Lenin Sarani Kolkata West Bengal 700 013

4529 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

4530 Shiromani Leasing & Finance Ltd Kanpur 179 Ashok Vatika Delhi Road Meerut Up 250 004

4531 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

4532 Shivalik Finlease Limited New Delhi C-84,, Lajpat Nagar-1 Phase- I New Delhi

4533 Shivam Hire Purchase And Finvest Pvt.Ltd Kolkata 7/1A GRANT LANE 1ST FLOOR ROOM NO 30/4 Kolkata 700012

4534 Shivambika Leasing Pvt. Ltd Patna Shivambika Leasings Pvt. Ltd. Krishi Vatika, Rukunpura, Bailey Road Patna Bihar 800 014

4535 Shivanand Finance Ltd. Mumbai 9 Laxminarayan Shopping Centresion Trombay Road Chembur, Bombay-71. Mumbai Maharashtra 400 071

4536 Shivangi Finvest Private Limited New Delhi 18\75, Sarai Rohilla Gali No 2, Near Sarai Rohilla, Railw Delhi New Delhi

127
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4537 Shivarpan Consultants (P) Ltd (Cancelled) Kolkata 18/1, M D Road 5Th Floor Room-75 Kolkata West Bengal 700 007

4538 Shivbonanza Leasing & Finance Pvt.Ltd. New Delhi D-9, Udyog Nagar Rohtak Road New Delhi 110087

4539 Shivlok Leasing & Finance Ltd.. New Delhi 210, Shivlok House II, Karampura Commercial Complex Najafgarh Road New Delhi 110015

4540 Shl Capital & Leasing Pvt.Ltd. New Delhi 304, 3Rd Floor Krishna Apra Business Square Netaji Subhash Place Pitampura, Delhi New Delhi 110034

4541 Shl Finance Ltd. New Delhi 1448 B, Chander Palace Oppo. star Vision, Near Apex School, Model Town Rohtak Haryana New Delhi 124001

4542 Shodiman Investments Pvt Ltd Mumbai 401, Panchratna Queens Road Opera House Mumbai Maharashtra 400004

4543 Shogun Finlease Pvt Ltd Mumbai 504, Smartha Vaibhav Lokhanndwala Complex, Off Link Road Andheri (W) Mumbai Maharashtra 400 053

4544 Showhouse Tracon (P) Ltd Kolkata 26/5, Kabi Nabin Sen Road , Nager Bazar, Dum Dum Kolkata West Bengal 700028

4545 Showman Distributors Private Limited Patna 702, Luv Kush Tower Exhibition Road, Patna Patna Patna Bihar 800001

4546 Shrachi Infrastructure Finance Ltd (Merged) Kolkata Shrachi Tower 686,Anandapur E M Bypass Kolkata West Bengal 700 107

4547 Shradhanjali Investment & Trading Company Ltd New Delhi Hindustan Times House 9 Th Floor 18-20 , K.G. Gandhi Marg New Delhi 110001

4548 Shravani Financial Services Pvt Ltd. Hyderabad 302, Lumbini Enclave, Punjagutta, Hyderabad-500 082

4549 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

4550 Shree Ankleshwar Commercial Co Ltd Mumbai 307, Ashirwad Building, Ahmedabad street, Carnac Bunder, Masjid East Mumbai Maharashtra 400 009

4551 Shree Baikunth Nath Trading & Investment Co. Ltd. (Merged) Kolkata 14- N .S. Road Kolkata West Bengal 700001

4552 Shree Bhagwati Marketing (P) Ltd (Cor Cancelled On 17.07.2014) Kolkata 2 Digambar Jain Temple Road 4Th Floor Kolkata West Bengal 700 007

4553 Shree Daga Leasing & Investment Pvt. Ltd., New Delhi F-8, Triveni Community Centre, Sheikh Sarai Phase- I, New Delhi 110 017

4554 Shree Dhan Finance And Investment Co. Ltd. New Delhi Plaza Cinema Buildilng Top Floor, H-Block Connaught Circus New Delhi 110 001

4555 Shree Durga Leasing & Investment Pvt. Limited New Delhi New Delhi 110001

4556 Shree Dwarika Dheesh Kasganj Lease & Hire Purchase Ltd. (Cancelled) Kanpur Soron Gate Kasganj Uttar Pradesh 207 123

4557 Shree Fincap Ltd Kolkata 10A, Hemanta Basu Sarani 2nd Floor, Esplanade, Kolkata Kolkata WB 700069 IN

4558 Shree Ganesh Investments & Industries Ltd Chandigarh S C O 98-99 Sub City Center Sector-34 Chandigarh 160022

4559 Shree Holdings Ltd. Kanpur D-3A Panki Industrial Estate Kanpur Uttar Pradesh 208 022

4560 Shree Kalyani Leasing And Finance Ltd. Bengaluru 3/72-6 N H 17 Po Saligrama Udupi Udupi Udupi Karnataka 567 225

4561 Shree Kankaria Tea & Finance Co. Ltd. Bhopal 101, Centre Point,1st Floor 88-89, Sapna Sangeeta Road Indore Madhya Pradesh 452001

4562 Shree Labh Lakshmi Capital Services Private Limited New Delhi M-16, Balrama House, B-1,Karampura Community Centre, New Delhi 110015

4563 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

4564 Shree Laxmi Holdings Limited Mumbai 403/B, Vip Plaza, B-7, Veera Industrial Estate, Opp. Andheri Link Road, Andheri (West), Mumbai Maharashtra 400 053

4565 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

4566 Shree Nutrients Private Ltd. Mumbai New India Centre, 12Th Floor, 17, Cooperage Road, Mumbai Maharashtra 400 039

4567 Shree Om Financial Services Limited Chandigarh Sco No 156-157 (Basement) Sector 34A Chandigarh Punjab 160034

4568 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

4569 Shree Parusram Ji Hire Purchase Co. Ltd. Kanpur Soron Gate Sorongate Kasganj 207123

4570 Shree Shanti Trades Pvt Ltd Kolkata Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya. Kolkata West Bengal 700016

4571 Shree Sheshadri Leasing & Finance Company Private Ltd Bengaluru No.4, Ist Floor, K.K.Arcade Kadolkar Galli, Belgaum Karnataka 590 002

4572 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

128
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4573 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

4574 Shree Swastik Motor Finance Pvt Ltd. New Delhi Basement Vikas Complex 37, Veer Svarkar Block Vikas Marg Delhi Delhi 110 092

4575 Shree T.K. Leasing (P) Ltd. New Delhi F/8 Sheikh Sarai-I Community Centre New Delhi 110017

4576 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

4577 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

4578 Shree Vivek Fiscal Services Pvt Ltd Kolkata 32, Ezra street 9Th Floor Room No.955 Kolkata West Bengal 700 001

4579 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

4580 Shree Western Capital & Securities Pvt. Ltd. Ahmedabad 411/4 Gidc Naroda Ahmedabad Ahmedabad Gujarat 382330

4581 Shreedhar Resources Pvt Ltd (Merged) Kolkata 156A,Lenin Sarani Kolkata WB 700 013

4582 Shreekant Chemicals Industries Ltd New Delhi A-37, Industrial Area,Phase-2,Maya Puri, New Delhi 110064

4583 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

4584 Shrenik Securities Ltd. Mumbai 101, Soni House, Plot No. 34 Gulmohar Road No. 1 Juhu Scheme, Vile Parle (W) Mumbai Maharashtra 400 049

4585 Shreno Ltd. Ahmedabad Alembic Road Barada Baroda Karnataka 390003

4586 Shresth Fincap Limited New Delhi Shop No. 1, Plot No. 34 M.G.House, Community Centre Wazirpur Industrial Area, Delhi 110 052

4587 Shreyans Financial& Capital Services Ltd. Chandigarh Shree Rishab Papers Mills Premises Vill. Banah Nawanshahar Punjab 144522

4588 Shreyans Finlease Pvt Ltd New Delhi L Gf (Front) 54, Mandakini Greater Kailash - I V, New Delhi

4589 Shreyas Holdings (P) Ltd Kolkata 7, Ganesh Chandra Avenue 4Th Floor, Room No.6 0 Kolkata West Bengal 700 013

4590 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

4591 Shri Bajrang Finance & Construction Pvt.Ltd. New Delhi 53, Basti Har Phool Singh Sadar Thana Road New Delhi

4592 Shri Kunj Financial Services Pvt. Ltd. New Delhi 53, Kishan Kunj Extn. Laxmi Nagar Delhi Delhi 110 092

4593 Shri M.M.Fincap Limited Bengaluru 56 Sharada Plaza 9Th Main 3Rd Block Jayanagar Banglore 560011 Jayanagar Banglore Karnataka 560011

4594 Shri Mahavir Leasing & Finance Ltd. New Delhi 112, Trilok Apartment, 85 I.P. Extn. Patpar Ganj New Delhi110092

4595 Shri Mangalam Financial Services (India) Limited Chennai 139,T.H.Road, Kaladipet, Thiruvottriyur, Chennai 600019

4596 Shri Nemiraj Finance Limited Chennai 48, Thirupalli Sowcarpet Chennai Tamil Nadu 600006

4597 Shri Parswa Finvest Ltd. Kanpur 118, Manas Nagar Shahganj Agra Uttar Pradesh 282 010

4598 Shri Ramdass Finance Private Ltd. Chennai 43 Brindavan street Extnwest Mambalamnil Chennai Tamil Nadu 600033

4599 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

4600 Shri Shiv Gayatri Infin (P) Ltd. Hyderabad 1-3-232 & 233 Main Road Besides Bus stand Zaheerabad, Medak Dt. Andhra Pradesh 502220

4601 Shri Sukta Investment & Finance Ltd. (Cor Cancelled Vide R.D.'S Orders Dated October 17, 2019) New Delhi Bichla Bazar Bhiwani Bhiwani Haryana 127021

4602 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

4603 Shri Vishnudarshan Finance And Investments Ltd Bengaluru No.9&10, Yadunandana Complex Subramanyapura Road Kadirenahalli Bangalore Karnataka 560070

4604 Shrigopal Finance & Investment Private Limited Mumbai Pande Heights Vakol Line Amravati Amravati Maharashtra Maharashtra

4605 Shrine Finance And Investments Pvt. Ltd. Bengaluru No 9 King street Off Richmond Road Bangalore 560025

4606 Shringarika Finance & Leasing (P) Ltd New Delhi 295 Chand Nagar, Tilak Nagar New Delhi 110018

4607 Shrinkhala Finance & Investment Pvt. Ltd. Bhopal Maghai Ka Bagicha Ballabhdas Agrawal Ward Katni Katni Madhya Pradesh 483501

4608 Shrinkhla Securities Limited Mumbai 903, Arcadia, 195-Ncpa Road, Nariman Point Mumbai Maharashtra 400 021

129
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4609 Shriram (Nipani ) Investors Limited (Cancelled On July 5, 2018) Bengaluru "Ganesh Nivas", Mardana Colony Behind Aland Bus stand Aland Gulbarga Gulbarga Karnataka 585302

4610 Shriram Capital Limited Chennai Shriram House 4 Burkit Road, T. Nagar Chennai Tamil Nadu 600017

4611 Shriram City Union Finance Limited Chennai 123 Angappa Naicken street Chennai Tamil Nadu 600001

4612 Shriram Equipment Finance Company Limited Chennai Mookambika Complex, 3Rd Floor, No.4. Lady Desika Road, Mylapore, Chennai, Tamil Nadu 600004

4613 Shriram Investments Ltd. Chennai 123, Angappa Naicken street Chennai - 600 001 Chennai Tamil Nadu 600 001

4614 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

4615 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

4616 Shriya Trading & Finance Private Limited Mumbai A - Wing Ostwal Onyx Jesal Park Bhyander Mumbai Maharashtra 401 105

4617 Shriyam Fincap Ltd. Kanpur 329 Ganga Nagar Rishikesh Dehradun Uttarakhand 249201

4618 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

4619 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

4620 Shruti Financial Services Private Limited Bengaluru 143, C-5, Bommasandra Industrial Area, Hosur Road, Bangalore - 560099

4621 Shubh Exim Ltd.. New Delhi Unit No. 250, Block No.3, Tribhuvan Complex Ishwar Nagar New Delhi 110 065

4622 Shubh Laxmi Securities Ltd Ahmedabad 57-1(12) Daman Kunta Road Bhes Road Daman Goa 396210

4623 Shubh Leasing Pvt. Ltd. Chandigarh S C O 365-66 Sector 35-B Chandigarh - 160022

4624 Shubhadarsi Finance Limited Hyderabad D.No.39-9-1, Sailok Complex, Temple street, Labbipet, Vijayawada Andhra Pradesh 520010

4625 Shubham Financial Services Ltd. Hyderabad 12-11-1119/A, Boudha Nagar Secunderabad Andhra Pradesh 500 061

4626 Shubham Fiscal Services Pvt Ltd Jaipur C-55 Shastri Nagar Jodhpur Rajasthan 342003

4627 Shub-Nal Finance & Invesment (Private) Limited Mumbai Regent Chambers 10Th Floor, 208 Nariman Point Mumbai Maharashtra 400 021

4628 Shyam Baba Merchants (P) Ltd (Merged) Kolkata 9/12 Lal Bazar street E Block 2Nd Floor Kolkata West Bengal 700 001

4629 Shyam Baba Tie Up (P) Ltd(Merged) Kolkata 9/12 Lal Bazar street Kolkata West Bengal 700 001

4630 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

4631 Shyam Housing &Finance Pvt. Ltd. Kanpur 44 , Thornhill Road Thornhill Road Thornhill Road Allahabad Uttar Pradesh 211002

4632 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 Mca
4633 Kolkata 108A Ellot Road Kolkata West Bengal 700 016
Website And Vanishing Company)

4634 Shyamji Securities (P) Ltd (The Cor Has Been Cancelled Vide Cgm'S Order Dated June 21, 2017 At Co Level Due To Voluntary Surrendered) Kolkata 13 India Exchange Place Ground Floor Kolkata West Bengal 700 001

4635 Shyamkunj (India) Ltd (Cancelled) Kolkata Shree Sati Business Centre 7/1A Grant Lane Room No.13, 1st Floor Kolkata West Bengal 700 012

4636 Shyamram Financial Services Private Ltd Bengaluru 815/A, 11Th Main 5Th Cross 4Th Block, Koramangala, Bangalore Karnataka 560 034

4637 Sibar Financial Services Pvt. Ltd. Hyderabad 27-14-49, II Floor, Rajagopala Chary street, Governer Pet Vijayawada. Andhra Pradesh 520002

4638 Siddalingeshwar Finance Private Limited Bengaluru Shop No 8-371, 8-371/1 Yusufi Complex Kirana Bazaar Gulburga Karnataka 585 101

4639 Siddhabali Finance Limited Kanpur 16-A, Model Town Bareilly

4640 Siddhant Capfin (P) Ltd. Kanpur D-3A, Panki Industrial Estate Kanpur Uttar Pradesh 208022

4641 Siddhant Investments Ltd (Merged) Kolkata 8 Camac street 13Th Floor Kolkata 700 017

4642 Siddhant Leasing & Finance Pvt Ltd (Merged) Kolkata Vasundhara, 5Th Floor 31 Chowringhee Road Kolkata 700 020

4643 Siddhanth Securities & Credit Pvt. Ltd. New Delhi 112 Deshbandhu Apartments Kalkaji New Delhi 110 019

4644 Siddhapavan Trading And Finance Pvt. Ltd. New Delhi Inox Group 612-618, Narain Manzil 6Th Floor,23, Barakhamba Road New Delhi 110 001

130
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4645 Siddharthnagar Finstock (P) Ltd. Kanpur Domariya Ganj Siddharthnagar Siddharthnagar Siddharth Nagar Uttar Pradesh

4646 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

4647 Sidhant Investments (P) Ltd Chandigarh No. 11 & 12, 1st Floor, Block F, Main Market, B R S Nagar, Ludhiana Punjab 141012

4648 Sidhashwar Commercial Ltd Mumbai 307, Ashirwad Building, Ahmedabad street Carnac Bunder, Masjid (E) Mumbai Maharashtra 400 009

4649 Sidhi Vinayak Investment Ltd. New Delhi Gulab Bhawan, I I I Floor, Rear Block, 6, Bahadur Shah Zafar Marg, New Delhi 110 002

4650 Sidhu Leasing & Finance Co. Ltd. New Delhi Mezzanine Floor- 1/D, Naurang House 21, Kasturba Gandhi Marg, Connaught Place Delhi New Delhi 110001

4651 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

4652 Sidya Investments Limited Mumbai Bajaj Bhavan, 2Nd Floor Jamnalal Bajaj Marg 226 Nariman Point Mumbai Maharashtra 400 021

4653 Siel Holdings Limited New Delhi 6Th Floor, Kirti Mahal, 19 Rajendra Place New Delhi New Delhli `110008

4654 Sierra Investments Ltd Ahmedabad 5Th Floor Administration Building Alembic Ltd Alembic Road Gorwa Vadodara Gujarat 390003

4655 Sigma Capital Finance Pvt. Ltd. New Delhi F-9 D-15 N D S E Part - I I New Delhi 110 049

4656 Signature Finance Pvt. Ltd. New Delhi 189/2/1 Civil Lines, Gurgaon Haryana Haryana Haryana

4657 Signatureglobal Capital Private Limited New Delhi 12Th Floor, Dr Gopal Das Bhawan 28, Barakhamba Road Connaught Place New Delhi 110001

4658 Signet Suppliers Pvt. Ltd. Chandigarh Sco 140-141, Sector-34A, Chandigarh 160034

4659 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

4660 Sikkim Inv. Ltd, Mumbai 4, Kingston Apts, Shastri Nagar, Lokhandwala Complex, Andheri (W) Mumbai Maharashtra 400 053

4661 Silesh Finance Company (P) Ltd Chennai 38 Race Course Coimbatore 641018

4662 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

4663 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

4664 Silver Sky Finance Limited Chennai 5/1, North Gangai Amman Koil street, Kodambakkam, Chennai 600 024

4665 Silver Springs Finance Private Limited Mumbai 20, Vijay Nagar . Dadar (West) Mumbai Maharashtra 400 028

4666 Silver star Investment Limited Mumbai D.G.P. House,Old Prabhadevi Road, Mumbai Maharashtra 400 025

4667 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

4668 Silverline Finance Ltd Chennai 7, Umpherson street 7, Umpherson street Chennai 600 108

4669 Silverson Vanijya (P) Ltd (Merged) Kolkata 18/1 M D Road Kolkata Kol 700 007

4670 Silverstar Commercial Company Ltd Mumbai 307, Ashirwad Building, Ahmedabad street, Carnac Bunder, Masjid East Mumbai Maharashtra 400 009

4671 Simar Investments P. Ltd New Delhi A2 - 17, Safdarjung Enclave (Wef 5/10/2017) New Delhi New Delhi 110 029

4672 Simco Business Ltd (Cancelled) Kolkata 27 Sir R N Mukherjee Road Mody Building Kolkata West Bengal 700 001

4673 Simco Consultants (P) Ltd (Transferred To Bhopal Ro) Kolkata 13B, B.B.Ganguly street Ground Floor Kolkata West Bengal 700012

4674 Simco Trading & Finance Company Limited Mumbai 1402/03, Raheja Centre Nariman Point Mumbai Maharashtra 400 021

4675 Simplex Fiscal Holdings Pvt Ltd Kolkata 12/1, Nellie Sengupta Sarani Kolkata West Bengal 700 087

4676 Simplex Tea Pvt Ltd (Merged) Kolkata Nicco House 2 Hare street 5Th Floor Kolkata West Bengal 700001

4677 Sincere Lubricating Centre Pvt Ltd (Merged) Kolkata 52 Weston street,1st Floor Room No.102 Kolkata WB 700 012

4678 Sinclaire Holdings & Investment Ltd. Hyderabad 8-2-467/4/A/2/1, Road No 5 Banjara Hills Hyderabad Telangana 500 034

4679 Sinclaire Holdings & Investments Ltd. Hyderabad 8-2-467/4/A/2/1 Road No.5 Banjara Hills Hyderabad. Andhra Pradesh 500034

4680 Sind Wave Finance Services Ltd. New Delhi Unit No.250, Block No.3 Tribhuvan Complex Iswar Nagar New Delhi 110 065

131
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4681 Sindhu Holding Limited New Delhi 17, Vasant Enclave Rao Tula Marg New Delhi 110 057

4682 Sindhu Trade Links Limited New Delhi 129, Transport Centre Rohtak Road Punjabi Bagh New Delhi 110035

4683 Singer India Trading Ltd New Delhi 2Nd Floor Guru Angad Dev Bhawan 71 Nehru Place New Delhi 110 019

4684 Singh Finance Limited Jammu 54-D Nehru Market Nehru Market Jammu 180004

4685 Singh Motor Hire Purchase Co. Ltd. Kanpur Khanna Building Nainital Road Koharapeer Bareilly Uttar Pradesh 243005

4686 Singhal Bross Finance Pvt. Ltd. Hyderabad 5-4-63 To 71/18 Vyas Complex, Distillery Road, Secunderabad Telangana 500003

4687 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

4688 Singhal Credit Management Ltd. Jaipur Review Due After March 11, 2005 E- 127 Riico Industrial Area Bhiwadi Alwar Rajasthan 301019

4689 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

4690 Singhland Investment Ltd. Chandigarh 208 Syal Complex Ludhiana Punjab 141008

4691 Sinnamani Finance Ltd Chennai 88A, South Raja street Tuticorin Tuticorin Tamil Nadu 628 001

4692 Sirhind Enterprises Ltd. Ahmedabad 7Th Floor,Shalin Ashram Road Navrangpura Ahmedabad Gujarat 380009

4693 Siri Auto Financiers Pvt. Ltd. Hyderabad D.No.6-102, Srinagar Colony 2Nd Lane, M G Road Kothagudem Khammam Andhra Pradesh 507101

4694 Siri Malle Finance Ltd. Hyderabad 6-3-667/4, 3Rd Floor Flat No.302, Siri Malle Towers Panjagutta Hyderabad. Andhra Pradesh 500 084

4695 Sirius Capital Services Limited Mumbai 1, Devraj Niwas, 7Th Road Tps III, Santacruz (East) Santacruz (East) Mumbai Maharashtra 400 055

4696 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
4697 Kolkata P-15, India Exchange Place(Extn) 2Nd Floor Kolkata West Bengal 700 073
And Vanishing Company)

4698 Sis Finlease (India) Ltd New Delhi B-1/174, Janak Puri New Delhi 110058

4699 Sital Agencies (P) Ltd (Merged) Kolkata 132, M G Road Kolkata West Bengal 700 007

4700 Siva Credits Pvt Ltd. Hyderabad 27-1-102, II Floor Swarnalok Complex Governerpet, Vijayawada, Andhra Pradesh 520002

4701 Sivpl Products (P) Ltd Kolkata 1 Crooked Lane Esplanade East Kolkata West Bengal 700 069

4702 Siyaram Finance Ltd. Mumbai 13, Sangam, 16, Little Gibs Road Malabar Hill, Mumbai Mumbai Maharashtra 400 006

4703 Siyaram Investments Limited Mumbai 212, Shiv Shakti Industrialcomplex J.R. Boricha Marg,Lower Parel Mumbai Maharashtra Na

4704 Skanda Capital Ltd. Mumbai 302, B Wing, Dalamal Towers, Nariman Point, Mumbai Maharashtra 400 021

4705 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

4706 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

4707 Skls Finance Pvt.Ltd. Chennai 4/905 Gnt Road Padianallur Redhills Chennai 600052

4708 Skylark Deposits & Advances Ltd. Chandigarh H.No.1017/1, Field Ganj, Corner, B-14 street No 13 - Ludhiana Punjab 141008

4709 Skylark Leasing Ltd New Delhi 914 Railway Road Rani Bagh, Delhi New Delhi 110 034

4710 Skylark Motor & General Finance Ltd Chandigarh Near S D M Court G T Road - Moga Punjab 142001

4711 Skyline Financial Services Madras Private Limited Chennai Plot No.1236, 18Th Main Road Anna Nagar Chennai 600 040

4712 Skyline Tracom Pvt. Ltd. Kolkata 15A, Hemanta Basu Sarani, Continental Chambers, 5th Floor, Kolkata, West Bengal 700001

4713 Skylink Financial & Capital Services Ltd. Mumbai Ram Sevak Sadan, Bhattipada Bhandup West, Mumbai Mumbai Maharashtra 400 078

4714 Skytop Leasing Private Ltd (Cancelled On July 3, 2018) Bengaluru 175 , 6Th Cross Gandhinagar Bangalore Karnataka 560 009

4715 Skyzoom Commodities Pvt Ltd (Merged) Kolkata 94 Phears Lane 2Nd Floor Kolkata WB 700 012

4716 Slocum Investment Private Limited New Delhi 44 Friends Colony(East) New Delhi. New Delhi 110065

132
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4717 Smark Global Finance Limited Hyderabad Plot No.8,9,10&11, Flat No.404, Suprada Residency, Pragati Nagar Quthbullapur Mandal Hyderabad. Andhra Pradesh 500090

4718 Smart Inv. & Finance Ltd, Mumbai 1A. Hill View Apts, J.P. Road, Andheri (West) Mumbai Maharashtra 400 058

4719 Smart Trading & Investment Co Ltd (Cancelled) Kolkata 1/1A Biplaabi Anukul Chandra street 3Rd Floor Kolkata West Bengal 700 072

4720 Smart Value Equisearch Private Limited Chennai No.555, 5Th Floor Capitale Towers, Anna Salai, Teynampet Chennai Tamil Nadu 600018

4721 Smartest Corporate Services Ltd. New Delhi T-235, A-14/1, Baljeet Nagar Hill Marg New Delhi 110055

4722 Smifs Capital Markets Ltd (Converted To Npd Company) Kolkata Vaibhav' 4Th Floor 4, Lee Road Calcutta West Bengal 700 020

4723 Smily Leasing & Finance India Ltd Chandigarh Club Road Sangrur Sangrur Sangrur Punjab

4724 Smita Commercial Investment Ltd. New Delhi Delhi Cold storage Building 15, New Subzi Mandi, Azadpur New Delhi110033

4725 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

4726 Smk Finance Pvt Ltd Chennai No.18, Raja Annamalai Rd Purasawalkam, Chennai Tamil Nadu 600 084

4727 Smooth Financials Private Limited Mumbai 116, Kaliandas Udyog Bhavan Near Century Bhavan Prabhadevi Mumbai Maharashtra 400 025

4728 Smriti Commerce Ltd(Merged) Kolkata 19 R N Mukherjee Road Kolkata 700 001

4729 Snam Investments Pvt. Ltd. New Delhi 207 Kusal Bazar 32-33 Nehru Place New Delhi 110 019

4730 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

4731 Snapshot Merchants (P) Ltd (Cancelled Vide RD's Order Dt. 03.09.2018) Kolkata North Buxarah Po -Buxarah Howrah Howrah West Bengal 711 107

4732 Sneh Finlease Ltd. Mumbai 1194/1, Vridavan Society Opp. Dnyanesh Karlaya Shivaji Nagar Pune 411005

4733 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

4734 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

4735 Snehalata Finance Ltd. Cor Cancelled 04092020 Hyderabad 6-3-871, 'Snehalata' Complex, Greenlands Road Begumpet Hyderabad Telangana 500 016

4736 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

4737 Snehbandhan Finance Company Limited Mumbai 106, Agarwal Chamber No.5 Plot No.12, Sector 19-C Vashi Navi Mumbai Maharashtra 400705

4738 SNK Investments Private Limited. Mumbai 141, Maker Chambers III Nariman Point Mumbai City Maharashtra 400021

4739 Snm Estates Pvt Ltd(Merged) Kolkata 1A Vansittart Row Kolkata 700 001

4740 Snm Properties Pvt Ltd(Merged) Kolkata 1/A Vansittart Row Kolkata 700001

4741 Snoppy Trades Pvt Ltd-Cor Cancelled Vide RD's Order Dt 01.08.2018 Kolkata 9, Parsee Church street Kolkata West Bengal 700 001

4742 Snowcem Trades Pvt.Ltd. Mumbai 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001

4743 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

4744 Snt Securities Limited Kanpur 2/5 H-Block Kidwai Nagar Kanpur Uttar Pradesh 208011

4745 Soarma Vinimay (P) Ltd (Merged With Mayuka Investment Ltd) Kolkata 7/1A, Grant Lane 2Nd Floor Kolkata West Bengal 700 012

4746 Sobell Finance Limited New Delhi 14-H, 14Th Floor Hansalaya Building , 15 Barakhamba Road Connaught Place New Delhi 110001

4747 Sober Associates Pvt.Ltd New Delhi A-261 Shastri Nagar, New Delhi110052

4748 Sobhagya Capital Options Ltd. New Delhi B-206, Okhla Industrial Area Phase I New Delhi 110 020

4749 Social Leasing (India) Ltd. New Delhi 114-115, 1st Floor, Roots Tower District Centre Laxmi Nagar Delhi Delhi 110 092

4750 So-Ex Investment & Finance Pvt. Ltd. Mumbai Nirmal, 21st Floor . Nariman Point Mumbai Maharashtra 400 021

4751 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

4752 Sohal Leasing Ltd Chandigarh Vpo Ballowal Teh. & Distt. Ludhiana Ballowal Punjab 141202

133
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4753 Sohna Finance Private Limited Chandigarh 1021, Sector 27-B Chandigarh Ut 160019

4754 Soil Products (India) Ltd (Merged) Kolkata 5F,Everest 46/C Chowringhee Road 5Th Floor Kolkata West Bengal 700 071

4755 Solace Estates & Finance Ltd (Merged) Kolkata 19A Pranath Pandit street Kolkata West Bengal 700 025

4756 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

4757 Soma Investments Limited_Cancelled Vide RD's Order Dated February 13, 2019. Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

4758 Somnath Finance And Investment Pvt. Ltd.(Cancelled) Bhopal A-1, Sai Nagar Sai Ngr. Raipur Chattisgarh 492001

4759 Sona Finance Ltd. Hyderabad Flat No.12, 3 Rd Floor Krishna Complex, 4-1-938 Tilak Road, Abids Hyderabad Andhra Pradesh 500 001

4760 Sona Investment Pvt. Ltd. New Delhi Ugf 6, Indraprkash, 21, Barakhamba Road, New Delhi 110001

4761 Sonakshi Finlease Ltd. New Delhi 5C/9, Iind Floor, Opp. Liberty Cinema New Rohtak Road New Delhi 110 005

4762 Sonali Capital Pvt. Ltd. Bhopal Shop No.8, Parasmani Mall Jayendraganj Lashkar Gwalior Madhya Pradesh 474 009

4763 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

4764 Sone Paper & Industries Ltd (Merged) Kolkata 16, N S Road 4Th Floor Kolkata Kol 700 001

4765 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

4766 Soni Moni Credit Centre Pvt Ltd Mumbai 126-A, Kasturi Plaza Manpada Road Dombivli (E) Mumbai Maharashtra 421201

4767 Sony Corp India Ltd. Mumbai 6, Rustom Buiding, 2Nd Floor 29, Veer Nariman Road Fort Mumbai Maharashtra 400 023

4768 Soorya Vanijya & Investment Ltd Kolkata Birla Building-11Th Floor 9/1, R. N. Mukherjee Road Kolkata 700 001

4769 Sopan Investments & Agro Farms Pvt. Ltd. New Delhi 2659/2, Gurudwara Road, Karol Bagh, New Delhi 110 005

4770 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

4771 South Delhi Motor Finance Pvt. Ltd. New Delhi 204, Sidhartha Building, 96, Nehru Place, New Delhi 110 019

4772 South India House Investments Limited Chennai South India House 73 Armenian street Chennai Tamil Nadu 600 001

4773 South Wayanad Finance Pvt.Ltd. Thiruvananthapuram South Wayanad Finance Pvt.Ltd Vyapara Bhavan Complex Pulpally Wayanad Kerala 673 579

4774 Southeast Fintrade (P) Ltd (Merged) Kolkata 25,Adi Banstolla Lane, Kolkata Kol 700 007

4775 Sowjenvee Finance Limited Bengaluru 66,24Th Main,5Th Cross,Agara Extn, Agara Post,Sarjapur Road, Bengaluru Karnataka 560034

4776 Soyuz Trading Co Ltd Kolkata 16-B, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700 071

4777 Spa Securities Ltd. New Delhi 25 C- Block Community Centre Tanak Puri New Delhi 110058

4778 Spaceplus Agencies Pvt. Ltd. Kolkata 56, N S Road 5th Floor Kolkata West Bengal 700 001

4779 Span stock Broking (P) Ltd Kolkata 16 India Exchange Place Ground Floor Kolkata Kol 700 001

4780 Spark Exports Limited New Delhi C-59, Ist Floor Defence Colony New Delhi 110024

4781 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

4782 Sphinx Investmemt & Finance Ltd. Hyderabad 8-2-467/4/A/2/1 Road No. 5 Banjara Hills Hyderabad. Telangana 500034

4783 Spi Finance Ltd Chennai 12 North Car street Tirunelveli Town Tirunelveli Tirunelveli 627006

4784 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

4785 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

4786 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 Website
4787 Kolkata 66, Salkia School Road Howrah Howrah West Bengal 711 106
And Vanishing Company)

4788 Springfield Vyapaar Pvt Ltd (Merged) Kolkata 115, College street 3Rd Floor Kolkata West Bengal 700012

134
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4789 Sprint Commercial Pvt Ltd (Merged) Kolkata 25A Camac street 1st Floor Kolkata WB 700 016

4790 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

4791 Spt Securities Ltd Kolkata 11 Clive Row 2Nd Floor Room No 1 Kolkata 700 001

4792 Square Plus Commodities (P) Ltd (Vanishing Coy) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

4793 Sran Finvest Pvt Ltd Chandigarh Near Truck Union G T Road Moga Moga Punjab 142001

4794 Sree Gadhaiya Finance And Overseas Limited Chennai 3E Continental Plaza 705 Anna Salai Thousand Lights Chennai Tamil Nadu 600010

4795 Sree Ganesh Finco & Credit Pvt. Ltd. Kolkata 3, Synagogue street 3Rd Floor Kolkata West Bengal 700 001

4796 Sree Harischandra Prasad Investment & Finance Company Limited Hyderabad 5-9-31 Mullapudivari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534 211

4797 Sree Lalitamba Auto & General Finance (P) Ltd. Hyderabad Door No. 3.2.392 & 3.2.393 Budhvarp Bus stand Road, Nirmal (Adilabad Dist)

4798 Sree Narayana Traders And Financiers Limited Thiruvananthapuram Kolluthara Buildings Kulasekharapathy Pathanamthitta Kerala 689645

4799 Sree Panchami Consultants (P) Ltd (Merged) Kolkata 3, Saklat Place Kolkata West Bengal 700 072

4800 Sree Sankara Funds (P) Ltd Thiruvananthapuram Vrindavanam T. C 37/1859,Vrindavanam, West Fort Thiruvananthapuram-23 Thiruvananthapuram Kerala 695 023

4801 Sree Sankari Benefit Fund Ltd Chennai S K C Towers 174/2, East Car street Dindigul Dindigul

4802 Sree Thimmaraja Investment And Finance Company Private Ltd. Hyderabad D No 5-9-31/1 Mullapudivari street Tanuku West Godavari Andhra Pradesh 534 211

4803 Sree Venkataraya Investments & Finance Company Ltd. Hyderabad 32-12-6 Nallajerla Vari street, Tanuku West Godavari Dist Andhra Pradesh 534211

4804 Sreekrupa Financial Services Pvt. Ltd. (Cancelled) Kolkata 21 Hemanta Basu Sarani Centre Point, 2nd Floor Room No. 226 Kolkata West Bengal 700 001

4805 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

4806 Sreevatsalakshmi Finance Corpn. Ltd Chennai No. 8/2, Mettupalayam Road Coimbatore Coimbatore Tamil Nadu 641043

4807 Srestha Holdings Private Limited. Chandigarh Vardhman Complex Chandigarh Road Ludhiana Ludhiana Punjab 141 010

4808 Sri Easwari Auto Finance (P) Ltd. Chennai 689-A Madurai Road, Theni Theni Theni Tamil Nadu

4809 Sri Ganesh Fiscal Services Pvt Ltd (Merged With Aarsree Agra Ltd Kolkata P-7 , Dobson Rd 3Rd Fl Howrah West Bengal 711101

4810 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

4811 Sri Hari Vallabhaa Enterprises & Investments Pvt Ltd Chennai First Floor, Door No.114, Velachery Main Road, Saidapet, Chennai - 600015

4812 Sri Janardhana Credits Limited Chennai #2195 - 1st Floor Trichy Main Road Singanallur Coimbatore 641 005

4813 Sri Jayam Finance Pvt Ltd Chennai 4/18-19, Nps Complex Ettayapuram Road Thoothukudi Tamil Nadu 628002

4814 Sri Kaliswari Finance Pvt Ltd Chennai 5A Chairman A Shunmuga Nadar Road Sivakasi Sivakasi Tamil Nadu 626123

4815 Sri Maalika Hire Purchase & Finance (P) Ltd. Hyderabad 7-2-208/2, II Floor, Ghosmundy Ashok Nagar Secunderabad. Andhra Pradesh

4816 Sri Mahalakshmi Financial Services Ltd. Hyderabad 501, Rajasari Apartments, Rajmohalla, Ramkoti, Hyderabad. Andhra Pradesh 500029

4817 Sri Mappillai Vinayagar Fin (Madurai) Ltd Chennai 163 Nethaji Road 163 Nethaji Road Madurai Madurai Tamil Nadu 625 001

4818 Sri Mari'S Financial Services Ltd Chennai Vijay Enclave Flat A3 14 Krishna street T.Nagar Chennai 600017

4819 Sri Ponmani Finance Private Limited Chennai Mohanur Road Kondichettipalayam Namakkal Tamil Nadu 637002

4820 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

4821 Sri Ramalingaeshwara Leasing And Autofin (P) Ltd (Nbnfi) Hyderabad D No. 5-7-72 Opposite To Congress Office Prakasam Bazar Nalgonda 508 001

4822 Sri Sai Siri Finance & Leasing Ltd Hyderabad D.No. 10-9/1-8, -- Vasavyanagar, Vijayawada Andhra Pradesh 520 010

4823 Sri Selvanarayana Finance Ltd Chennai 5 Balaram Complex Vembakottai Road Sattur Sattur Tamil Nadu 626 203

4824 Sri Senthil Andavar Finance Ltd Chennai 225, Madurai Road, Rajapalayam Rajapalayam Rajapalayam 626 117

135
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4825 Sri Sri Hire Purchase And Finance Ltd. Hyderabad 12-12-94 Ravindra Nagar Seethaphalmandi Secunderabad Andhra Pradesh 500 061

4826 Sri Vari Finance And Leasing Co Pvt Ltd Chennai 145,Periyaswamy Road(East) R.S Puram Coimbatore Tamil Nadu 641 002

4827 Sri Vijayeshwari Finance International Ltd Bengaluru "Seetha Complex" P.B.No.23 B.H.Road Shimoga Karnataka 577 201

4828 Sri Virat Finance Ltd.(Cancelled) Hyderabad H No.3-1-105, Viswa Brahmin street, Po And Mdl Koratla Karimnagar Dist. Telangana 505326

4829 Sri Vishnu Finance & Investment Pvt. Ltd. Hyderabad Plot No. 79, Road No.9, Jubilee Hills, Hyderabad. Andhra Pradesh 500033

4830 Sri Vithoba Investments Ltd. (Merged) Kolkata 7, Munshi Prem Chand Sarani Hastings Kolkata West Bengal 700022

4831 Srihanuman Sales Pvt.Ltd Patna 2Nd Floor Pushpanjali Building Lake Road, Near Telephone Exchange Ranchi Jharkhand 834 001

4832 Srilekha Mercantiles (P) Ltd (Cancelled) Kolkata 2, Grastin Place 5Th Floor Kolkata West Bengal 700 001

4833 Sriman Sai Securities & Investments Finance Ltd. Hyderabad 3-5-24/A, Karimnagar Road, -- Jagitial. Andhra Pradesh 505327

4834 Srinagar Holdings Private Limited (Amalgated With Sumant Investment Pvt. Ltd.New Delhi) Jammu 127 Mohalla Afgana Upper Bazar Jammu Jammu & Kashmir 180001

4835 Srinidhi Infin Ltd. (Cancelled) Hyderabad Flat No.502, Palem Towers Barkatpura Hyderabad Telangana 500 027

4836 Srinidhi Leafin Ltd. Hyderabad 15-12-15, S.V.P. Road, Mulug Road Warangal. Andhra Pradesh 506 007

4837 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

4838 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

4839 Srishti Fin-Cap Pvt. Ltd. New Delhi C-359, Sector-I, Avantika, Rohini, Delhi Delhi Delhi 110085

4840 Sristi Commercial Pvt Ltd (Merged) Kolkata C/O Hiramoti 174 C.R.Avenue Gr.Floor Kolkata WB 700 007

4841 Srivenk Finance Limited Mumbai 13/6, Milestone Pune - Panshet Road P. O. Girinagar Pune Maharashtra 411 025

4842 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

4843 Sriyash Securities Pvt. Ltd. New Delhi Satyan Sadan, 135 Pocket -10 Sector-24, Rohini Delhi Delhi 110 085

4844 Srk Capital Markets Ltd Chennai 2-E, Rosewood Offices 136, Nungambakkam High Road Chennai 600034

4845 SRS Finance Limited New Delhi SRS Multiplex (Top Floor), City Centre,Sector-12 Faridabad Haryana 121003

4846 Ssb stock & Share Pvt. Ltd. New Delhi House No. 329 Ganga Nagar Rishikesh Haridwar Ur 249201

4847 Ssk Holdings Pvt. Ltd. New Delhi A-14, Tara Apartments Alaknanda New Delhi 110048

4848 Ssr Finance Private Limited New Delhi House No.32 Sector-21C Faridabad Haryana Delhi 121002

4849 stanchart Securities Ltd Chandigarh Siddhartha Resorts, Pakhowal Road,Near Omaxe Residency Ludhiana Punjab 141003

4850 standard Chartered Finance Ltd. Mumbai Metro House, 4Th Floor Plot No. 53, M. G. Road Fort Mumbai Maharashtra 400 020

4851 standard Chartered-Uti Securities India Private Limited Mumbai 23-25, M G Road . Fort Mumbai Maharashtra 400 023

4852 standard Finance & Leasing Co Pvt Ltd Chennai 4, General Patters Road Anna Salai Chennai Tamil Nadu 600 002

4853 standard Finhold (P) Ltd. New Delhi 344, Joshi Road Karol Bagh New Delhi 110005

4854 standard Ventures Limited Kanpur 35 Cantt Kanpur Uttar Pradesh

4855 star Capital Management Ltd. New Delhi 6-C, Sfs Flats Catogory-I, Phase-I, Sheikh Sarai Malviya Nagar New Delhi 110017

4856 star Credit (P) Ltd (Cancelled) Kolkata 659,Marshall House 33/1 N S Road, 6Th Floor Suite No:659 Kolkata West Bengal 700 001

4857 sta-Rite Securities Trust Ltd Mumbai 12/13 Esplande A K Nayak Marg Fort Mumbai 400 001

4858 starwar Investment P Ltd. Mumbai Arya Centrebombay Agra Road Balkum Thane West Mumbai Maharashtra

4859 steel City Automotives Products(P)Ltd. Patna Bihar state Co.Op.Bank Building Main Road Bistupur Jamshedpur Bihar 831 001

4860 steering Securities & Finance Pvt. Ltd. New Delhi 1/18 - B, Asaf Ali Road New Delhi 110002

136
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4861 stellar Enterprises Pvt.Ltd New Delhi A-37 Vasant Marg Vasant Vihar New Delhi 110 057

4862 stellar Equity Management Services Pvt. Ltd. Mumbai 45-C Mandhana Monar Mogal Lane Matunga Road (W Bombay 400016

4863 Sterling Credit Capital Ltd. (Merged) Kolkata 5, Russel street [ 1st Floor ] Kolkata West Bengal 700071

4864 sterling Finlease Limited New Delhi 2180/62 Aerens Plaza, Gurudwaar Road, Karol Bagh New Delhi 110005

4865 Sterling Guaranty & Finance Limited Mumbai No 3rd and 4th, 3rd Floor, The Centrium, Village Kurla Kirol, Kurla (W), Mumbai, Maharashtra - 400070

4866 sterling International Finance Ltd New Delhi E-28, Geetanjali Enclave, New Delhi 110 017

4867 sterling Investments (India) Ltd. Mumbai 91A, Mittal Court Nariman Point Mumbai Maharashtra 400 021

4868 sterlite Copper Rolling Mills Pvt. Ltd, Mumbai 201, Marine Chambers, New Marine Lines Mumbai 400 020

4869 sterlite Opportunities And Ventures Ltd Chennai "Parsn Residency" 47 Rajaji Road Ram Nagar, Coimbatore Coimbatore Tamil Nadu 641 009

4870 stewart Investment & Financial Pvt Ltd (Cancelled) Kolkata Vaibhav, 4F (East Wing) 4 Lee Road (East Wing) P.S. Bhawanipore Kolkata West Bengal 700 020

4871 sthenic Investment Ltd. New Delhi Link House, 4Th Floor 3, Bahadurshah Zafar Marg New Delhi 110002

4872 storrose Commercial (P) Ltd Kolkata 6, Camac street Fort Knox, 3Rd Floor, Room No- 305 Kolkata West Bengal 700001

4873 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

4874 strategic Credit Capital Pvt. Ltd. New Delhi F-44 Prashant Vihar New Delhi 110085

4875 strategybot Finance Pvt Ltd. Chandigarh Morinda Road - Chamkaur Sahib- Ropar Punjab 140112

4876 streamlime Finance & Inv. Pvt. Ltd, Mumbai Sona Mohar, Behind Municipal Market, Off, Nehru Road, Vakola, Santacruz (E) Mumbai Maharashtra 400 055

4877 strik Marketing (P) Ltd (Cancelled) Kolkata 31 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700 013

4878 stupendors Commodeal Pvt. Ltd. Kolkata 56, N S Raod 5Th Floor Kolkata West Bengal 700 001

4879 stupendors Vanijya Pvt Ltd (Vanishing Company) Kolkata 2, Digamber Jain Temple Road 2Nd Floor Kolkata West Bengal 700 007

4880 sturdy Sales Private Limited New Delhi 219, Tarun Enclave Pitampura Delhi Delhi 110034

4881 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 Website
4882 Kolkata 89 Ns Road 3Rd Floor R No 12 Kolkata West Bengal 700 001
And Vanishing Company)

4883 Subahu Tracon (P) Ltd. (Merged) Kolkata 5F, Everest House 46C, Chowringhee Road Kolkata 700 071

4884 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

4885 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

4886 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

4887 Subh- Labh Capital Services Ltd. New Delhi 3168/Xi/1 Netaji Subhash Marg Darya Ganj New Delhi 110002

4888 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

4889 Subhadra Investments Pvt. Ltd. Hyderabad 8-3-214/21 Srinivasa Nagar Colony (West) Ameerpet, Hyderabad Telangana 500038

4890 Subhadra Trade And Finance Ltd. Guwahati 302,Frutose Trade Centre S R C B Road - Guwahati 781001

4891 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

4892 Subhdeep Finlease Pvt.Ltd. New Delhi Wz-92B Ring Road Raja Garden New Delhi 110015

4893 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

4894 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

4895 Subhraj Traders Pvt Ltd (Cancelled Wef July 10, 2018) Kolkata Avani Heights,3Rd Floor 59A Chowringhee Road Kolkata West Bengal 700 020

4896 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

137
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4897 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

4898 Subway Finance & Investment Company Limited Mumbai Eastern Court, B 101, 1st Floor, Junction Of Tejpal & Parleshwar Road, Vile Parle Mumbai Maharashtra 400 057

4899 Suchak Trading Ltd Mumbai 121 /C Mittal Tower 12Th Floor Nariman Point Mumbai Maharashtra 400021

4900 Sudarshan Capital Services Private Limited - Cancelled Due To Amlgamation Mumbai Office No. 601 Symphony, Nehru Road Vile Parle Mumbai Maharashtra 400 057

4901 Sudarshan Rathi Finance Pvt Ltd Mumbai 27 Shankar Sheth Road Pune Maharashtra 411037

4902 Sudarshan Sales & Services Pvt Ltd (Merged) Kolkata C-27,East Rajapur, Ground Floor Kolkata WB 700 075

4903 Sudarshan Securities Private Limited (Cancelled Due To Amalgamation) Mumbai Office No. 601 Symphony, Nehru Road Ville Parle (E) Mumbai Maharashtra 400 057

4904 Sudarshan Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited) Mumbai Office No. 601 Symphony, Nehru Road Vile Parle (E) Mumbai Maharashtra 400 057

4905 Sudarshan Shares & stock Private Limited ( Cancelled Due To Amalgamation) Mumbai Office No. 601 Symphony, Nehru Road Vile Parle (E) Mumbai Maharashtra 400 057

4906 Sudershan Securities Ltd The Cor Has Been Cancelled Vide Cgm'S Order Dated September 27, 2017 At Co Level Due To Voluntary Surrender Kolkata 305 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700 020

4907 Sudha Growth Fund Pvt. Ltd New Delhi 60, Friends Colony (East) New Delhi 110065

4908 Sudhakar Commodities Pvt Ltd (Vanishing Coy) Kolkata 1 British Indian street 7Th Floor Room 707 Kolkata West Bengal 700069

4909 Sudvin Finvest Fairdeals Pvt Ltd. New Delhi W-75,First Floor (Front), Greater Kailash - I I, New Delhi 110 048

4910 Sugal & Damani Finlease Ltd. Chennai 7, City Centre Plaza I Floor, Mount Road Chennai Tamil Nadu 600 002

4911 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

4912 Sugandh Finvest Pvt. Ltd. New Delhi D-180, Savitri Nagar New Delhi 110 017

4913 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
4914 Kolkata 183/1 Lelin Sarani Kolkata West Bengal 700 013
Section 45 M Of Rbi Act, 1934)

4915 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

4916 Sujay Fiscal Pvt. Ltd. (Cancelled Vide RD's Order Dated August 9, 2018) Kolkata 1, Bonfield Lane Kolkata West Bengal 700001

4917 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

4918 Sukh Chain Finance Co. Limited Chandigarh 3, New , Grain Market Road - Jalandhar Punjab 144008

4919 Sukh-Bans Finance Co Ltd. Chandigarh 9-B, Sd College Road Bhai Sohan Singh Market Jalandhar Punjab 144001

4920 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

4921 Sukhsagar Towers & Enclave Pvt Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

4922 Sulabh Plastics Pvt Ltd (Merged) Kolkata 2 Lal Bazar street 1st Floor Kolkata 700001

4923 Sulabh Vanijya Ltd (Cancelled) Kolkata 41 Chowringhee Road (Above Citi Bank) Kanak Building 2Nd Floor Kolkata West Bengal 700 071

4924 Sumangla Investment Co. Ltd.(Cancelled Vide RD's Order Dated Dec 27, 2018) Kolkata 25-Ganesh Chandra Avenue Kolkata West Bengal 700013

4925 Sumant Investments Private Limited New Delhi A-37 Vasant Marg Vasant Vihar New Delhi 110057

4926 Sumedha Fiscal Services Ltd Kolkata 6A Geetanjali 8B Middleton street Kolkata 700 071

4927 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

4928 Sumesh Financiers Pvt. Ltd New Delhi A-49,Gopal Vihar Near Vijay Vihar Delhi Delhi 110 085

4929 Sumi Vyapaar Pvt Ltd (Nbnfc) Kolkata 285, B.B. Ganguly st 3Rd Fl Kolkata West Bengal 700012

4930 Sumit Investments Ltd (Merged) Kolkata 37 Chowringhee `Virginia House' Kolkata West Bengal 700071

4931 Sumkesh Finance Limited Chennai 32 7/8 2Nd Floor, 3Rd Cross Road Kasturibai Nagar, Adyar Chennai Tamil Nadu 600020

4932 Summit Finance Pvt Ltd Bengaluru 777 G 100 Feet Road Indiranagar Hal 2Nd stage Bangalore Karnataka 560008

138
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4933 Summit Inport Services Pvt.Ltd New Delhi C-41/B Rear Side, Basement Kalkaji New Delhi 110 019

4934 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

4935 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

4936 Sun Aero Ltd. New Delhi A-7, 1st Floor, Geetanjali Enclave, New Delhi- 110017

4937 Sun Corporate Services Private Limited Ahmedabad 53, Madhuban Nr. Madalpur Underbridge Ellisbridge Ahmedabad Gujarat 380006

4938 Sun Finlease (Gujarat) Limited Ahmedabad 3, Ravipushp Apartment, B/s. Navneet House, Memnagar, Ahmedabad - 380052

4939 Sun Flower Securities Pvt.Ltd. New Delhi 72, Defence Enclave, Vikas Marg, New Delhi110092

4940 Sun Invest Associates Ltd. New Delhi C-38, F.F. Complex, Jhandewalan, New Delhi 110055

4941 Sunahmi Finlease & Investment Private Limited Mumbai 3, Narayan Building 23 L N Road Dadar (East) Mumbai Maharashtra 400 014

4942 Sunap Merchants (P) Ltd (Cancelled Vide RD's Order Dated December 05, 2018) Kolkata 18A Ramakanta Bose street Kolkata West Bengal 700 003

4943 Sunbeam Control Systems (P) Ltd New Delhi 53, Kishan Kunj Extn. Laxmi Nagar Delhi Delhi 110092

4944 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

4945 Sundaram Capfin Private Limited Chandigarh S.C.O.No 20-21, Sector 9 Madhya Marg Chandigarh Punjab

4946 Sundaram Consultant (P) Ltd (Cancelled) Kolkata Bikaner Building Room No.2B, 2Nd Floor 8/1, Lalbazar street Kolkata West Bengal 700 001

4947 Sundew Finance Private Limited Kolkata 687, Anandapur E M Bypass 2Nd Floor Kolkata West Bengal 700 107

4948 Sundrop Financial Services Pvt Ltd Mumbai 1502, Panchratna Mama Parmanand Marg Opera House Mumbai Maharashtra 400 004

4949 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

4950 Sunflower Mercantiles Ltd (Merged) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

4951 Sunglow Leasing & Finace Limited New Delhi 505, Chirnajiv Towers, 43,Nehru Place, New Delhi 110019

4952 Sunglow Securities Ltd (Merged) Kolkata 36A Bentick street Kolkata 700 069

4953 Sungrowth Share & stocks P Ltd (Cancelled Wef 09.07.2018) Kolkata 14, N S Road 2Nd Floor Kolkata West Bengal 700 001

4954 Sunmarg Securities Pvt. Ltd New Delhi 303, Vikas Surya Shopping Mall Sector-3 Rohini New Delhi

4955 Sunny Finlease Pvt. Ltd. New Delhi Mezz Floor Ashoka Centre, E-4/15, Jhandewalan Extn. New Delhi 110 055

4956 Sunoj Commercial Pvt Ltd (Merged) Kolkata 174,C R Avenue, Ground Floor Kolkata WB 700 007

4957 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

4958 Sunrays Properties & Investment Co. Pvt. Ltd. New Delhi 414/1,4Th Floor Dda Commercial Complex, District Centre,Janak Puri New Delhi 110 058

4959 Sunrise Coal & Cooke Pvt Ltd (Merged) Kolkata 32 Ezra street 8Th Floor Kolkata 700001

4960 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

4961 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

4962 Sunshine Finlink Ltd. New Delhi 107,Royal Palace Complex First Floor,G-55,Vikas Marg Laxmi Nagar Delhi Delhi 110092

4963 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

4964 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

4965 Sunvest Capital Private Limited Mumbai Fl 1003 Dheeraj Gaurav Heights III Chsl Off Link Road, Near Infinity, Bhd Mourya Andheri (West), Mumbai Maharashtra 400053

4966 Supan Finance Pvt.Ltd. New Delhi 2952-53/2 Sangatrasan Paharganj New Delhi110055

4967 Superdeal Viniyog (P) Ltd (Merged) Kolkata 56 N S Road Kolkata Kol 700 001

4968 Supermax Fincap Pvt.Ltd New Delhi 5182, Iind Floor Gali Sultanyar Khan, Ballimaran Delhi 110006

139
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

4969 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

4970 Supra Industrial Resources Limited New Delhi 805, E-Block International Trade Tower Nehru Place New Delhi 110 019

4971 Supra Portfolio Ltd New Delhi 803, Manjusha, 57, Nehru Place, New Delhi

4972 Supra Roller Flour Mills (P) Ltd (Cor Cancelled On 05.12.2013) Kolkata 5 Acharya Jagdish Ch Bose Road Kolkata West Bengal 700 020

4973 Suprabhat Financiers (P) Ltd. Hyderabad 303, Siri Residency, H.No.6-3-680/8/2, Thakur Mansion Lane, Somajiguda, Hyderabad. Andhra Pradesh 500082

4974 Supraneet Finance And Consultants Ltd. New Delhi A - 17 Adarsh Nagar G.T. Karnal Road Delhi New Delhi 110 033

4975 Supreme Capital Services Pvt. Ltd New Delhi 82, Darya Ganj New Delhi 110 002

4976 Supreme Securities Limited, New Delhi 3Rd Floor R.D. Chambers 16\11, Arya Samaj Road, Karol Bagh New Delhi 110005

4977 Supriya Merchants Pvt. Ltd. Kolkata 32A, C. R. Avenue 5Th. Floor Trust House, Unit-C Kolkata West Bengal 700012

4978 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

4979 Suraj Impex Pvt.Ltd. New Delhi A-3/195 Janakpuri New Delhi 110058

4980 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

4981 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

4982 Surajmukhi Investment & Finance Limited Mumbai C/O Kalyani steels Limited Mundhwa . Pune Maharashtra 411 036

4983 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

4984 Surana Vijay Finlease Limited Chennai New No.72 First Floor Giri Road T.Nagar Chennai 600 017

4985 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

4986 Sureka Teknik (P) Ltd (Cor Cancelled On 28.07.2014) Kolkata 19,Pollok street 2Nd.Floor Kolkata West Bengal 700 001

4987 Suren Electronics & Electricals Pvt. Ltd New Delhi Plot No.Rz-D-27A Nihal Vihar New Delhi 110 041

4988 Surge Trading & Finance (P) Ltd. New Delhi 1246 Chhota Bazar Kashmere Gate, Delhi New Delhi 110 006

4989 Surin Investments Private Limited (Cor Cancelled - Voluntary) Mumbai 1001, Raheja Chambers 213, Nariman Point Backbay Reclamation Mumbai Maharashtra 400 021

4990 Surnidhi Investments Ltd. New Delhi 209,18/12,W.E.A. Karol Bagh New Delhi 110 005

4991 Survi Trade & Agency Pvt. Ltd. Delhi R-720, Ground Floor New Rajinder Nagar New Delhi Central Delhi 110060

4992 Surya Auto Credit &Impex Pvt Ltd (Cancelled Vide RD's Order Dated Nov 28, 2018) Kolkata 80/81,Bentick street Kolkata West Bengal 700001

4993 Surya Finance Ltd. New Delhi Xi Floor, Hansalaya , 15-Barakhamba Road , New Delhi. New Delhi 110001

4994 Surya India Limited New Delhi B-1/H-3 Mohan Cooperative Induatrial Estate Mathura Road New Delhi 110044

4995 Surya Industrial Developments Ltd (Cancelled Vide RD's Order January 04, 2019) Kolkata 14/1B Ezra street World Trade Centre Kolkata WB 700 001

4996 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

4997 Suryakiran Finance Pvt. Ltd. (Merged) Kolkata 30, Jawahar Lal Nehru Road ( Ground Floor) Kolkata West Bengal 700016

4998 Suryakrupa Finance Limited Mumbai 9 New Blue Gardenia Bldg. Sg. Society Pedder Road Mumbai

4999 Suryalaxmi Securties Ltd. Hyderabad 1-2-524/211, Sagar View, Domalguda, Hyderabad. Andhra Pradesh 500029

5000 Suryamukhi Trading & Finance Limited Mumbai Kalina Motor Compound Kurla Kalina Road Kalina Mumbai Maharashtra 400 029

5001 Suryanagari Finlease Limited Ahmedabad 2Nd Floor, Sarthak Annexe, Nr. Fun Republic Multiplex, Satelite Road, Ahmedabad 3800015

5002 Suryanagari Securities & Investment Ltd. Ahmedabad 1st Floor, Blue star Building Nr. High Court Rly. Crossing Navjivan Ahmedabad Gujarat 380014

5003 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
5004 Kolkata 31, Shakespeare Sarani Jasmine Tower 3Rd Floor Kolkata West Bengal 700017
Company Voluntarily Surrendered The Cor)

140
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5005 Suryavanshi Finance And Investments Private Limited Hyderabad B Block, 6Th Floor, Surya Towers 105,S.P.Road Secunderabad Secunderabad Andhra Pradesh 500003

5006 Suryavanshi Finance & Securities Limited (Cancelled) Hyderabad '6-3-1085, 202,2Nd Floor, Badam Sohana Apts Raj Bhavan Road Somajiguda Hyderabad Telangana 500082

5007 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

5008 Sushmita Holdings Ltd. Mumbai Mafatlal House Backbay Reclamation H. T. Parekh Marg Mumbai Maharashtra 400020

5009 Susvani Finance & Investments (P) Ltd. Hyderabad 5-4-187/8, Karbala Maidan, -- -- Secunderabad. Andhra Pradesh 500003

5010 Suvin Finance & Investment P Ltd. Mumbai Suraj Niwas, Tank Lane Santacruz Mumbai Maharashtra 400 0

5011 Suvridhi Capital Markets Ltd Kolkata 516 Kamalaya Centre 156A Lenin Sarani Kolkata West Bengal 700 013

5012 Suvridhi Financial Services Ltd. New Delhi F-170B, Western Avenue Sainik Farm New Delhi 110062

5013 Suyash Finovest Pvt. Ltd. Kolkata 3A,Pollock Street 2nd Floor R. No.1 Kolkata 700001

5014 Swadeshi Projects Ltd (Cancelled Vide RD's Order Dt. 14.09.2018) Kolkata 35 Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700 012

5015 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

5016 Swagatham Investment Ltd. Jaipur Ghana-Sewar By-Pass Road Bharatpur Rajasthan 321001

5017 Swami Deposit And Investments Pvt. Ltd Chandigarh S.C.O. 422, Motor Market, Manimajra, Chandigarh Punjab

5018 Swami Niryat (P) Ltd Kolkata 25,Swallow Lane, 3Rd Floor, Kolkata West Bengal 700 001

5019 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

5020 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

5021 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

5022 Swank Services (P) Ltd (Transferred To New Delhi) Kolkata 2 Waterloo street Kolkata West Bengal 700 069

5023 Swaran Finance Ltd. Chandigarh The Mall, 2Nd Floor (Above Bank Of Baroda), Opp Sdm Kothi Malerkotla Sangrur Punjab 148023

5024 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

5025 Swarn Finvest (P) Ltd. New Delhi 737, I I Floor Church Mission Road Fateh Puri, Delhi New Delhi 110 006

5026 Swarn Jyoti Investments Pvt.Ltd New Delhi B.B. 9-A, Janak Puri, New Delhi 110058

5027 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

5028 Swarna Securities Ltd. Hyderabad II Floor, 27-1-102 Swarnalok Complex, Governorpet Vijayawada Andhra Pradesh 520002

5029 Swarnaratna Securities (P) Ltd Kolkata 4/1, Red Cross Place 3Rd Floor Kolkata West Bengal 700 001

5030 Swarnim Exim & Enclave [P] Ltd. (Merged) Kolkata White House 119, Park street 4Th Floor, Block-D Kolkata West Bengal 700 016

5031 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

SWASTIK GOODS AND SUPPLIERS PVT LTD Kolkata 26/A Camac Street Ground Floor Kolkata 700 016
5032

5033 Swastik Pigments(P) Ltd. Patna Jhauganj Chowk Patna City Patna Patna Bihar 800 008

5034 Swastika Fin-Lease Ltd Mumbai Flat No.29, 2Nd Floor, Madhu Kunj No.1, Juhu Cross Lane Andheri (W) Mumbai 400058

5035 Swati Capitals Private Limited Mumbai 37 /A, Yashodham Complex, Film City Road, Goregaon (E) Mumbai Maharashtra 400 063

5036 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

5037 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

5038 Sweety Vanijya Viniyog Pvt Ltd Kolkata 29, R N Mukherjee Road 2Nd Floor, Room No 15 Kolkata West Bengal 700001

5039 Sweta Financial Services (P) Ltd Kolkata P-10, New C.I.T. Road Kolkata Kolkata 700 073

5040 Swetasree Finance (P) Ltd (Cor Cancelled On 23.04.2015) Kolkata P-15, India Exchange Place Extn. 2Nd Floor Kolkata West Bengal 700 073

141
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5041 Swiss Leasing & Finance Ltd. New Delhi A-41, Nanda Marg, Adarsh Nagar, Delhi New Delhi 110 033

5042 Swojas Finance Private Ltd. Mumbai Swojas House, 3Rd Floor, 1159, Sadashiv Peth, Pune. Pune Maharashtra 411 030

5043 Syal Fin Lease Ltd New Delhi 10,G.T. Road, Panipat Haryana Panipat New Delhi 132103

5044 Syal Finance Ltd. Chandigarh S.C.F.- 37 Urban Estate,Phase - I - Jalandhar Punjab 144001

5045 Syal Investments Ltd Chandigarh S.C.F.-37 Urban Estate Phase I Jalandhar Punjab

5046 Syal Leasing Ltd Chandigarh S.C.F.-37 Urban Estate Phase 1 Jalandhar Punjab 144001

5047 Syncron Dealers Pvt Ltd (Merged) Kolkata 94 Phears Lane, 2Nd Floor Kolkata 700 012

5048 Syneix Finance Ltd Guwahati Manipuri East Road Paltan Bazar - Guwahati Assam 781008

5049 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

5050 Synpack Finance Pvt. Ltd. Kolkata 32, Ezra Street, Room. No.1053, 10th Floor, Kolkata, West Bengal 700001

5051 Syntex Business (P) Ltd (Vanishing Coy) Kolkata 37A Bentinck street Kolkata West Bengal 700 069

5052 Synthico Marketing (P) Ltd Kolkata 25 Shallow Lane 3rd Floor Kolkata West Bengal 700 001

5053 Syracuse Investment & Trading Co. Pvt. Ltd. Chandigarh Vardhman Complex, Near Vardhman Police Post, Chandigarh Road Ludhiana Punjab 141011

5054 System Investment Pvt. Ltd. New Delhi N-22, Greater Kailash, Part-II, New Delhi 110048

5055 Systematix Corporate Services Ltd. Bhopal 112-114 Manas Bhavan ,1st Floor 11 Rnt Marg Indore Madhya Pradesh 452001

5056 T P Housing Pvt Ltd (Merged) Kolkata 114/5 Hazra Road Kolkata WB 700 026

5057 T S G Credit Capital Pvt. Limited Kolkata 2,st. Georges Gate Road Hastings Kolkata West Bengal 700022

5058 T T C Financial Services (P) Limited Kolkata 27 Weston street, 5Th Floor Room Number 514 Kolkata West Bengal 700012

5059 T.C.I. Securities Ltd. Hyderabad 1-7-293, M.G.Road, -- Secunderabad. Andhra Pradesh 500003

5060 T.D. Engineering Co. (P) Ltd. Kanpur 228, Mohalla Gaushala Nadi Road, Muzaffarnagar Uttar Pradesh 251001

5061 T.G.F Financial Ltd. Chennai 24,Aarti Arcade(Iv Floor),114 Radhakrishnan Salai Mylapore Chennai Tamil Nadu 600 004

5062 T.V.S Investments Lmited (Formerly T.V.S Finance Limited) Chennai Jayalakshmi Estate 8 Haddows Road Chennai Tamil Nadu 600 006

5063 Tab Capital Private Limited Mumbai Sh 05,Bldg No. 23A,Tulsi Co Hsg Soc Ltd Subhash Nagar Chembur Mumbai Mumbai 400071

5064 Tabook Finance & Investments Pvt. Ltd. Mumbai Administrative Building Morarjee Mills Compound Dr. Ambedkar Road, Parel Mumbai Maharashtra 400 012

5065 Taggas Industrial Development Limited Kolkata 9C Lord Sinha Road Kolkata West Bengal 700071

5066 Taj Holdings Ltd Mumbai Mandlik House Mnadlik Road Mumbai 400001

5067 Taj Trade & Investment Ltd Mumbai Mandlik House Mandlik Road Mumbai 400001

5068 Tamil Nadu Water Investment Company Ltd(Twicol) Chennai Ployhose Owers (Spic Annex Bldg) Ist Floor No 86 26 Mount Road Guindy Chennai 600 032

5069 Tanay Leasing & Finance P Ltd. Mumbai Dulwich Villa 114 st. Patricks Town Off S. A. Poonawal Road, Hadapsar Pune Maharashtra 411 013

5070 Tandem Fiscal Services Ltd (Merged With Emerald Company Ltd) Kolkata 31, Chowringhee Road Graphite India Office Premises Kolkata West Bengal 700016

5071 Tanisha Business Pvt Ltd Kolkata 48 N S Road 1st Floor Kolkata West Bengal 700 001

5072 Tanisha Overseas Pvt Ltd (Merged) Kolkata 4 Clive Row 3Rd Floor Room No.303 Kolkata WB 700 001

5073 Tanita Industrial Credit Ltd New Delhi 443, Basement Mathura Road Jangpura New Delhi 110014

5074 Tantia Financial Services Limited Kolkata 25/27 N S Road Kolkata West Bengal 700 001

5075 Tanu Leafin & Investment Ltd Mumbai Shree Sai Mahal Phatak Road Opp. Post Office Bhayandar (W) Thane Maharashtra 401101

5076 Tanwi Estates (P) Limited Kolkata 63, Radha Bazar street 3Rd Floor Room No. 29 Kolkata West Bengal 700001

142
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5077 Tapuriah & Associates (P) Limited Kolkata 4 Synagogue street, 8Th Floor Room No-821 Kolkata West Bengal 700 001

5078 Tara Finvest Private Limited Kolkata 167 Old China Bazar street 2Nd Floor Kolkata West Bengal 700 001

5079 Taramani Finance (P) Limited Kolkata P 17 Kalakar street Kolkata 700 007

5080 Target Credit & Capital (P) Ltd. Bhopal U.G-1,B.C. Johri Palace 51 M.G. Road, Opp.Globus Indore Madhya Pradesh 452001

5081 Target Fin-Lease Limited New Delhi 10 Daryaganj, New Delhi 110 002

5082 Tarrif Cine & Finance Limited Mumbai Binani Bhawan 28/30, Anantwadi Bhuleshwar Mumbai Maharashtra 400 002

5083 Tarun Estate & Credit (P) Ltd(Merged) Kolkata 12, Government Place East Kolkata Kol 700 069

5084 Tarzon Tracon (P) Limited Kolkata 1, British Indian Street Room No. 205D 2nd Floor Kolkata West Bengal 700 069

5085 Tata Autocomp Systems Ltd Mumbai Bombay House 24, Homi Modystreet, Fort Mumbai Maharashtra 400 001

5086 Tata Finance Limited Mumbai Sir Vithaldas Chambers 16 Bombay Samachar Marg Fort Mumbai Maharashtra 400 001

5087 Tata Motors Finance Limited (Formerly Sheba Properties Limited) Mumbai 10th Floor, 106 A & B Makers Chambers III Mumbai City Maharashtra 400025

5088 Tata Td Waterhouse Securities Pvt.Ltd Mumbai Dubash House, 15, J N Heredia Marg, Ballard Estate Mumbai Maharashtra 400 001

5089 Tata Televentures Holdings Pvt. Ltd. New Delhi Jeevan Bharti, Tower No. 1 Connaught Circus New Delhi 110001

5090 Tatkal Financing Co.Ltd. (Merged) Kolkata 5, Russell street (1st Floor) Kolkata West Bengal 700071

5091 Tatpar Resources Private Limited Kolkata 46/1B, Diamond Harbour Road Kolkata West Bengal 700 027

5092 Tcfc Holdings Limited Mumbai 207, Centre Point, Dr. Ambedkar Road, Parel, Mumbai Maharashtra 400 0

5093 TCI Bhoruka Projects Limited Kolkata P-4, New C I T Road Kolkata West Bengal 700 073

5094 Teacher"S Welfare Credit & Holding Ltd Kolkata 10/99, Bejoygarh , Jadavpur Kolkata West Bengal 700092

5095 Team Finance Company Ltd. Bhubaneshwar 168/169A Bapujee Nagar Bhubaneswar 751009

5096 Team Plus Securities Limited New Delhi Thapar House, First Floor, Central Wing 124, Janpath New Delhi 110001

5097 Team Work Holdings (P) Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

5098 Techno Builders Pvt.Ltd. Patna Bihar state Co.Operative Bank Building Main Road, Ist Floor Bistupur Jamshedpur 831 001

5099 Techno Finance Ltd (Merged With Darshanlal Exports Ltd) Kolkata 41 Chowringhee Road Kolkata West Bengal 700 071

5100 Teekay Finvest Ltd. New Delhi C-654, New Friends Colony New Delhi 110065

5101 Teesons Fincap Pvt.Ltd New Delhi 20/22, ,East Punjabi Bagh New Delhi110006

5102 Tej Gaurav Finance Ltd Mumbai Tej Gaurav House 109, Telang Road-2 Matunga (E) Mumbai Maharashtra 400019

5103 Tejaskiran Pharmachem Industries Pvt. Ltd. Mumbai F.P. 145, Ram Mandir Road Vile Parle (E) Mumbai Maharashtra 400 057

5104 Tejumal Trading Pvt Ltd Mumbai Lok Bhavan, Lok Bharti Complex Marol Maroshi Road Andheri (East) Mumbai Maharashtra 400 059

5105 Telecom Investment India Pvt. Ltd. Mumbai 201-206, Shiv Smriti Chambers, 49/A Dr. Annie Besant Road, Worli Mumbai Maharashtra 400 018

5106 Telesia Trading & Finance Ltd. Kanpur 22/134, Shri Dwarikasheesh Road Kamala Tower Kanpur Uttar Pradesh 208001

5107 Terrace Hotels Pvt Limited Kolkata 80Purba Sinthi By Lane Near Maidan Pally Duddum Kolkata West Bengal 700 030

5108 Terrestrial Finance Limited New Delhi 3Rd Floor Gulab Bhawan(Rea Block) 6, Bahadur Shah Zafar Marg New Delhi 110002

5109 Texas Resources Pvt Limited Kolkata 21B, Belvedere Road Kolkata West Bengal 700 027

5110 Tgs Investment & Trade Private Limited (Cic) Mumbai 212, 2Nd Floor T V Industrial Estate 52, S K Ahire Marg Worli 400 030

5111 Thacker & Co. Ltd. Mumbai Bhogilal Hargovindas Building,Mezzanine Floor 18/20,K Dubhash Marg Mumbai Mumbai Maharashtra 400001

5112 Thailaxmi Financial Services Private Limited Chennai 82, Valluvar street Sivananda Colony Coimbatore 641012

143
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5113 Thakar Investments Ltd Chandigarh A6 Sector II New Shimla Shimla Himachal Pradesh 171009

5114 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

5115 Thanjavur Investment Limited Chennai No.2 (Old No 20)`Robinson Park Colony Old Washermenpet Chennai Tamil Nadu 600021

5116 The Bond Company Ltd (Merged With Emerald Company Ltd) Kolkata 31,Chowringhee Road Kolkata West Bengal 700016

5117 The Cambay Investment Corporation Limited Kolkata 21, strand Road Kolkata W.B. 700001

5118 The Commercial Credit Corporation {1943} Pvt. Ltd. Mumbai Motor House, 68 N S Patkar Marg Sukh Sagar Mumbai Maharashtra 400007

5119 The General Trading (Sambhar )Ltd(Merged) Kolkata 31 Chowringhee Road Kolkata West Bengal 700016

5120 The Industrial Promotion And Investment Corporation Of Orissa Ltd. Bhubaneshwar Ipicol House Janpath Sahidnagar Bhubaneswar Orissa 751022

5121 The Instalment Supply Ltd New Delhi 46, Janpath New Delhi. Delhi New Delhi 110 001

5122 The Investment Trust Of India Limited (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

5123 The Jagatjit Sugar Mills Co. Ltd. Chandigarh Sugar Mill Complex G.T. Road Phagwara Distt. Kapurthala Punjab 144 401

5124 The Jullundhar Hire Purchase Limited Chandigarh # 769 Mota Singh Nagar Market - Jalandhar Punjab 144001

5125 The Kamdhenu Finance Company Private Limited Ahmedabad 115, Shri Mahavir Cloth Market Nr. Hirabhai Marg Diwan Ballubhai Marg, Kankaria Ahmedabad Gujarat 380022

5126 The Kamla Co Ltd ( Cor Cancelled On 18.02.2015) Kolkata 21 strand Road Kolkata West Bengal 700 001

5127 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

5128 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

5129 The Motor & General Finance Ltd New Delhi Mgf House 4/17-B, Asaf Ali Road, New Delhi Delhi 110 002

5130 The Mullapudi Investment And Finance Company Private Ltd. Hyderabad 5-9-31/1 Mullapudivari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534 211

5131 The National Art Silk Mills Pvt. Ltd. (Amalgamated With Piramal Sons Pvt. Ltd.) Mumbai 1004 Embassy Centre 207, Nariman Point Mumbai 400021

5132 The New Era Agencies Private Ltd. Mumbai Kamani Chambers, 1st Floor 32, Ramjibhai Kamani Marg Ballard Estate Mumbai Maharashtra 400 038

5133 The New Globe Financiers (Bareilly) Limited Kanpur First Floor Sai Complex Hathras Adda Agra Road Aligarh Uttar Pradesh 202001

5134 The New Indian Industries Ltd. New Delhi Mgf House, 4/17-B, Asaf Ali Road, New Delhi. . New Delhi 110002

5135 The Oriental Mercantile Co Limited Kolkata 7, Red Cross Place, 4Th Floor Kolkata West Bengal 700 001

5136 The Panna Trading Co. Ltd (Merged) Kolkata 31, Chowringhee Road Kolkata West Bengal 700016

5137 The Piem Holdings Ltd. Mumbai Hotel Holdings Limited 90, Cuffe Parade Mumbai 400005

5138 The Sirdar Carbonic Gas Co Ltd Mumbai Sir Vithaldas Chambers, 16, Mumbai Samachar Marg, Mumbai Mumbai Maharashtra 400 001

5139 The Swadeshi Chemicals P Ltd. Mumbai 70, Nagindas Master Road, Fort Mumbai Maharashtra 400 001

5140 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

5141 Thermax Capital Ltd. Mumbai Thermax House, 4,Mumbai Pune Road, Shivaji Nagar Pune Maharashtra 411 005

5142 Thever Merchants (P) Ltd (Merged) Kolkata 183/2 Lenin Sarani 2Nd Floor Kolkata West Bengal 700 013

5143 Thind Finance Ltd. Chandigarh 3, Laxmi Market Nehru Garden Road Jalandhar City Jalandhar Punjab 144001

5144 Thind Hire Purchase Private Limited Chandigarh 17/12, Jawahar Nagar Ludhiana Punjab 143001

5145 Thirdwave Financial Intermediaries Limted Kolkata 302F Kamalalaya 156A Lenin Sarani Kolkata West Bengal 700 013

5146 Thirunindra Narayanan Finance & Investment Limited Chennai No.176, Defence Colony Near Kalaimagal Nagar, Ekkaduthangal. Guindy, Chennai Tamil Nadu 600 032

5147 Thiruvanmiyur Credit & Investments (P) Limited Chennai Annmalai Complet 123-A, Dr Muthulakshmi Road Thiruvanmiyur Chennai Tamil Nadu 600041

5148 Thomsons Investments Private Limited Chennai New No. 52 School Road Jagannathapuram, Chetpet Chennai Tamil Nadu 600 031

144
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5149 Thrill Finance & Investment Ltd. Patna Opposite Pmch Emergency Muradpur, Ashok Raj Path Patna Bihar 800 004

5150 Thukral Industrial Investments Private Ltd New Delhi S-121, Greater Kilash Part-II New Delhi. 110048

5151 Thunder Finvest Pvt Ltd Mumbai 111 Sanjay Mittal Estandheri Kurla Rd Sakinaka Andheri East Mumbai Maharashtra 400 059

5152 Tiger Travels & Tours Ltd (Cancelled - struck Off) Mumbai New Hind House Narottam Morarjee Marg Ballard Estate Mumbai Maharashtra 400001

5153 Time Share Trafin (P) Ltd (Merged) Kolkata 11 Haridutta Rai Chamria Road Howrah West Bengal Howrah West Bengal 711 101

5154 Time Square Investments Pvt Ltd Chennai Esvin House Perungudi Chennai Tamil Nadu 600096

5155 Timely Fincap Pvt. Ltd New Delhi A-52, Gali No 17 Mayur Vihar Delhi New Delhi 110092

5156 Times Guaranty Ltd Mumbai Trade House, 1st Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400 013

5157 Times Tradelink Private Limited Kolkata 19, R.N. Mukherjee Road Eastern Building (2Nd Floor.R.No. 211) Kolkata West Bengal 700001

5158 Timex Commercial Pvt Ltd (Merged) Kolkata 47/1 stephen House 4 B B D Bag (E) Kolkata West Bengal 700001

5159 Tinna Capital Services Ltd New Delhi A-151 Mayapuri Phase-II New Delhi 110064

5160 Tiruchendur Finance Ltd Chennai 68-B North Car street Tiruchendur Tamil Nadu 628 215

5161 Tirugan Finance & Leasing Private Ltd Mumbai 5 70/2B Govind Chambers S Karve Road Pune Maharashtra 411004

5162 Tirumala Hirepurchase & Finanace Ltd. Hyderabad 201, Regency House 680 Somajiguda Hyderabad Andhra Pradesh 500 082

5163 Tirumala Tirupati Equipments (P) Limited Guwahati R.Dutta Building A.T.Road,Near Rupasree Cinema Hall - Guwahati Assam 781001

5164 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

5165 Tirupati Fincorp Limited ( Formerly Surya Globefin Ltd.) Jaipur Pn-1 Telephone Colony Tonk Phatak Jaipur Jaipur Rj 302015 In Jaipur Rajasthan 302015

5166 Tirupati Niryat Limited Kolkata 16 India Exchange Place,Ground Floor Kolkata West Bengal 700001

5167 Tirupati Realtors (P) Ltd. Kolkata 181/35 Dakhindari Road Kolkata West Bengal 700 048

5168 Tirupati Screen Printing Co. Ltd. Mumbai Air India Bldg, 14Th Floor, Nariman Point, Mumbai Maharashtra 400 021

5169 Tirupati Services Limited New Delhi B-6 Chiranjiv Towers 43, Nehru Place New Delhi 110 019

5170 Titan Holdings Limited Bengaluru Golden Enclave Tower - A Airport Road Bangalore Karnataka 560 017

5171 Tivy Finance (P) Ltd Kolkata 50/8A, Gouri Bari Lane Ground Floor Kolkata West Bengal 700 004

5172 Tmt Viniyogan Ltd Kolkata 687 Anandpur E M Bypass 6Th Floor Kolkata West Bengal 700 107

5173 Todays Holdings Private Limited New Delhi G-16, Marine Arcade Connaught Circle New Delhi 110017

5174 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

5175 Todi Motor Finance Private Ltd. Ahmedabad 102, Shree Shyam Chambers Opp. Sub Jail Ring Road Surat Gujarat 395007

5176 Tohangar Finance & Investment (P) Ltd. New Delhi E-239 Double storey, Ramesh Nagar New Delhi 110 015

5177 Tohangr Finance & Investment Private Limited New Delhi New Delhi 110001

5178 Tolani Enterprises Pvt Ltd Mumbai 1 & 2 Sai Sadan, Ground Floor 37Th Road Bandra (W) Mumbai Maharashtra 400050

5179 Tolasariya Investments Pvt. Ltd Hyderabad 5-5, 80/1, Ist Floor Sri Srinivass Commercial Complex Ranigunj Secunderabad Telangana 500003

5180 Tolasariya Trade & Commerce (P) Ltd Kolkata 127 Netaji Subhas Road 2Nd Floor Room No 4 Kolkata West Bengal 700 001

5181 Tomar Instalments (P) Ltd. Kanpur Near Railway Crossing, Bhagwan Mahavir Marg Baraut Bagpat Uttar Pradesh 250611

5182 Tonk Leasing & Finance Pvt. Ltd. New Delhi B - 407 Nirman Vihar Delhi. New Delhi

5183 Tonner Marketing Pvt Ltd(Merged) Kolkata 94 Phears Lane Kolkata 700 012

5184 Topaz Commerce Ltd (Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700001

145
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5185 Tophead Vanijya & Finvest Pvt Ltd Kolkata 63 Radhabazar street 3Rd Floor Room No 38 Kolkata 700 001

5186 Toplight Commercials Ltd. Kolkata 7A, Bentinck street 1st. Floor Room. No.105 Kolkata West Bengal 700001

5187 Topmark Properties Limited Mumbai 1A-Hillview Apartments J.P. Road Andheri (West) Mumbai Maharashtra 400058

5188 Topsia Estates (P) Ltd Kolkata Suite No. 4001, Raj Chamber 7B, Justice Dwarkanath Road Kolkata West Bengal 700 020

5189 Top-Ten Software Pvt Ltd Chandigarh Sco 140-141 Sector 34-A Chandigarh

5190 Torrent Private Ltd. Ahmedabad Torrent House Off Ashram Road Ahmedabad Ahmedabad Gujarat 380009

5191 Torrey Vanijya & Investment Pvt Ltd (Merged) Kolkata 63 Radhabazar street 3Rd Floor Room-38 Kolkata West Bengal 700001

5192 Toshi Business & Investment Pvt. Ltd. Kolkata 1, Ho Chi Minh Sarani Metro Tower 10-A, 10Th. Floor Kolkata West Bengal 700071

5193 Total Financial Services Ltd. Kolkata 8/1A, Sir William Jones Sarani 1st Floor Room No. 2 Calcutta West Bengal 700 071

5194 Tower Capital & Financial Services Private Limited Mumbai 4-A, Rizvi Park, 5-A, Altamount Road Mumbai Maharashtra 400 026

5195 Toyo Investment & Properties Ltd (Merged) Kolkata 34A Metcalfe street 6Th Floor,Room No-6A Kolkata WB 700 013

5196 Tpw Engineering (P) Ltd Kolkata 40/1A Block B New Alipore Kolkata West Bengal 700 053

5197 Tracklightning Finance & Investment Ltd. Mumbai Khatau House, 410/411 Mogul Lane, Mahim, Mumbai Maharashtra 400 016

5198 Trackway Securities & Finance Pvt. Ltd. Bhopal 24, Commercial Complex Housing Board Colony Katni Madhya Pradesh 483504

5199 Trade Apartments Ltd (Merged With Rainbow Investments Ltd) Kolkata 31, N S Road Kolkata West Bengal 700 001

5200 Trafalgar Investments Co Pvt Ltd Mumbai 17Th Mathew Road Madgaonkar House 3Rd Floor Mumbai Maharashtra 400 004

5201 Trance India Capital Management & Research Services Ltd Mumbai 6 Bhosale Heights 1195/5 F C Road Pune Maharashtra 411005

5202 Trans India Capital Management & Research Mumbai 6 Bhosale Heights1195/5 F C Road Pune Pune Maharashtra Na

5203 Trans Asia Auto & General Finance Ltd New Delhi 24/4834, Kiran Mansion Ansari Road Daryaganj New Delhi 110 002

5204 Trans Asia Stock Services Pvt. Ltd. Kolkata " Sagar Estate ", 6Th. Floor Unit No. 9 2, Clive Ghat street Kolkata West Bengal 700001

5205 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

5206 Trans India Financial Services Ltd. Hyderabad
500 082

5207 Transafe Services Ltd. (Nbnfc) Kolkata 21 Netaji Subhas Road Kolkata West Bengal 700001

5208 Transmission Holdings Ltd (Merged) Kolkata 31,N.S.Road Kolkata K0Lkata West Bengal 700001

5209 Transnation Biotech Ltd Kolkata 9 Lower Rowdown street Flat No 1C Kolkata West Bengal 700 020

5210 Transpower Fintrade (P) Ltd. Kolkata Isha Distribution House 2Nd Floor 5, Kustia Road Kolkata West Bengal 700039

5211 Transword Finvest Ltd (Merged) Kolkata 91 N S Road Kolkata 700 001

5212 Transworld Credit & Investment Company (Pvt)Ltd Thiruvananthapuram Premier House Beach Road Kollam Kerala 691001

5213 Transworld Hire Purchase India Ltd. Thiruvananthapuram Business Building Beach Road Kollam Kollam Kerala 691001

5214 Transworld Leasing Ltd. Hyderabad 107, Kochar Apartments, - Begumpet, Hyderabad-500 016

5215 Trapti Trading and Investments Private Limited Mumbai Industry House 159, Churchgate Reclamation Mumbai 400 020

5216 Travol Tie Up (P) Ltd. Kolkata Beltala Chamrail Howrah West Bengal 711114

5217 Treasure Finlease (P) Ltd) New Delhi 58 , Block A, Shopping Complex Nariana Vihar New Delhi 110028

5218 Treco Consultancy Services Pvt. Ltd. Chandigarh Sco 2443-44 Sector-22C Chandigarh 160022

5219 Treegun Finance And Leasing Limited Jammu No-187 Central Market Exhibition Ground Jammu Jammu And Kashmir 180001

5220 Trends Holdings & Consultancy Pvt. Ltd. Mumbai 11, Horizon View,2Nd Floor J.B.Marg Near Sachvalaya Gymkhana Mumbai 400021

146
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5221 Trepechy Finance Ltd Mumbai 815, Maker Chambers V Nariman Point Mumbai 400021 Maharashtra 2874948

5222 Trichem Holdings Ltd Chennai "Eldorado" V Floor 112, Uthamar Gandhi Salai Chennai 600034

5223 Trichy Sri Amman Finance Private Limited Chennai C-94 Fort station Road Thillai Nagar Trichy Tamil Nadu 620018

5224 Tricom India Ltd. (Tricom Finance Ltd.) Mumbai 134,Great Western Building, 2Nd Floor,N.M.Road Extn., Fort, Mumbai Maharashtra 400 023

5225 Trident Caplease Private Limited Chandigarh S.C.O.No 20-21, Sector 9 Madhya Marg Chandigarh Punjab 160009

5226 Trijal Industries Ltd. Mumbai 58, Shree Krishna Niwas, 4Th Floor Kalbadevi Road Mumbai 400002

5227 Trikon Investments (P) Ltd. Kolkata P-20 Old Ballygunge Road Kolkata West Bengal 700 019

5228 Trikone Traders Private Limited Kolkata 34, Ezra street 2Nd Floor Kolkata West Bengal 700001

5229 Trimpex Chemical Pvt Ltd(Merged) Kolkata 9/12 Lal Bazar street 3Rd Floor E Block Room No: 8A Kolkata 700 001

5230 Trimudra Investment (P) Ltd (Merged) Kolkata 2 , Red Cross Place Kolkata West Bengal 700 001

5231 Trimurthi Finvest Pvt. Ltd. Bhopal Sanjay Heights In front of Rajaswa Colony, Flat No. A/102, Sarkanda, Bilaspur – 495001

5232 Trimurthi Securities Ltd. Hyderabad 303, Doshi Chambers, Basheerbagh, Hyderabad. Andhra Pradesh 500029

5233 Trimurti Holdings Pvt Ltd Mumbai 318, Jolly Bhavan No.1 10-New Marine Lines Mumbai Maharashtra 400020

5234 Trinetra Capital Services Pvt. Ltd. Kolkata 3A, Pollock street (2Nd Floor,R. No. 1 ) Kolkata West Bengal 700001

5235 Trinetra Overseas (P) Ltd (Merged) Kolkata 46 B B Ganguly street Kolkata Kol 700 012

5236 Trinity Finance & Leasing Private Ltd. Ahmedabad 13 A , Rishi Enclave Nr. Sapana Hall Opp. O.N.G.C. Makarpura Road Baroda Gujarat 390009

5237 Tripati Textiles Ltd (Merged) Kolkata P-337 Lake Town Block: A Kolkata 700 089

5238 Triple- B Finlease Investments Limited New Delhi 295 Sant Nagar East Of Kailash New Delhi. New Delhi 110065

5239 Triple Investments Ltd. New Delhi 15, Mandakini, 1st Floor, Nri Complex, Greater Kailash Iv New Delhi 110019

5240 Trishakti Electronics & Industries Ltd Kolkata 2 Clive Ghat street 2Nd Floor Room 8 & 9 Kolkata Kol 700 001

5241 Trishiv Investments Pvt. Ltd. New Delhi Atmaram House 1, Tolstoy Marg New Delhi

5242 Trishna Tradefin Ltd. Bhubaneshwar Padam Mangal 3029, Ravi Talkies Road Bhubaneswar Bhubaneswar Orissa 751002

5243 Trishul Infinlease Ltd. New Delhi 4/33, W.E.A. Karol Bagh New Delhi 110005

5244 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

5245 Tristar Investments P Ltd Mumbai New India Centre, 12Th Floor,South Wing, 17 Cooperage Road Mumbai - 400 039. Mumbai Maharashtra 400 039

5246 Tristar Pvt. Ltd. Kolkata 34,Chittranjan Avenue Kolkata West Bengal 700012

5247 Triton Textiles Pvt Ltd Kolkata 9/12 Lal Bazar street Mercantile Building E-Block Room No 2 Kolkata West Bengal 700001

5248 Triveni Macfin Ltd Mumbai Bandra Liberty Co-Op Scty Ltd 98-B, Hill Road Bandra (W) Mumbai Maharashtra 400050

5249 Troika Securities Limited Mumbai Dw161, Tower D, West Wing Bharat Diamond Bourse, Bandra Kurla Complex Mumbai Mumbai Maharashtra 400 051

5250 Trophy Holdings Pvt. Ltd. New Delhi Max House 1, Dr Jha Marg, Okhla New Delhi 110020

5251 Trophy Investment & Finance Private Limited Mumbai Rahejas, Corner Of Main Avenue & V. P. Road Santacruz West Mumbai Maharashtra 400 054

5252 Trozen Finance & Securities Pvt. Ltd New Delhi 276, Ishwar Nagar, Delhi-110065 Ishwar Nagar, New Delhi- 110065

5253 Truebell Holding & Impex P Ltd. Mumbai 201, Benhur Apartments 32, N. D. Road Mumbai Maharashtra 400 006

5254 Trufin Leasing & Finance Pvt Ltd Mumbai 28, Sarang street Mumbai Mumbai Maharashtra 400 003

5255 Trupti Finance Pvt. Ltd. Ahmedabad 306 Sarthik Complex Nr. Fun Republic Iscon Cross Road Satellite Ahmedabad Gujarat 380015

5256 TSL Holdings Ltd New Delhi H-3 First Floor, Suneja Chambers, Alaknanda Commercial Complex New Delhi 110019

147
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5257 Tuhiramka Investment & Finance Pvt.Ltd New Delhi 800, Katra Chhatri Nai Sarak New Delhi110006

5258 Tulip Finlease Pvt Ltd Ahmedabad First Floor, Nirav Complex Opp. Navrang Highschool, Six Roads Junction Navrangpura Ahmedabad Gujarat 380014

5259 Tulsi Traders Pvt Ltd Kolkata 113/5A-Hazra Road, Ground Floor Kolkata West Bengal 700026

5260 Tulsyan Impex Pvt Ltd Kolkata 5A, Rabinson street Kolkata West Bengal 700 017

5261 Tulunadu Finance And Developments Ltd Bengaluru "Tulunadu Towers" Court Road, Udupi Udupi Karnataka 576 101

5262 Tupis Finance & Investments Ltd Mumbai 24/26, Cama Building 1st Floor, Dalal street Fort Mumbai Maharashtra 400023

5263 Turquoise Investments And Finance Private Limited Mumbai Industry House 159, Churchgate Reclamation Mumbai Maharashtra 400 020

5264 Turrant Fincap Limited New Delhi D-3/225, Ist Floor Sector-20, Rohini New Delhi110085

5265 Tushar Commercial Co Ltd Kolkata 18 N S Road 3Rd Floor Kolkata 700 001

5266 TVS Finance And Services Ltd. Chennai "Jayalakshmi Estates" 3Rd Floor No.29(Old No. 24) Haddows Road Nungambakkam Chennai 600006

5267 Twilight Holdings Private Limited Mumbai 36-38A A, Nariman Bhavan 227, Nariman Point Mumbai 400021

5268 Twin Cities Investments And Finances Ltd. Hyderabad 123, Sbi staff Colony, Gandhi Nagar Hyderabad Andhra Pradesh 500 080

5269 Twinkle Leasing & Finance (Delhi) Ltd New Delhi 1/5-B, Asaf Ali Road, New Delhi 110002

5270 Twinkle Traders Pvt Ltd (Merged) Kolkata 16B, Shakespeare Sarani, 2Nd Floor Kolkata West Bengal 700 071

5271 Twinvest Financial Services Ltd. Hyderabad Plot No. 318, Road No. 25, Jubilee Hills, Hyderabad Telangana 500033

5272 Two Brothers Holding Ltd. New Delhi A-6 Group Industrail Area, Wazir Pur New Delhi110052

5273 Twobro Investment & Finance Ltd New Delhi Am-112 Shalimar Bagh New Delhi. New Delhi 110088

5274 Tyron Merchants Pvt Ltd. Kolkata 18, Rabindra Sarani Poddar Court, Gate No.4, 4Th Floor Kolkata West Bengal 700 001

5275 U I C Finance (P) Ltd Kolkata "Anandalok", 1st.Floor 227,A.J.C.Bose Road Kolkata West Bengal 700 020

5276 U K Finservices Ltd Kolkata 56 Central Road 3Rd Floor Jadavpur Kolkata West Bengal 700032

5277 U M B Securities Limited Bengaluru No.52, Pagariya Plaza 28Th C Cross, 11Th Main Road, 4Th Block Jayanagar Bengaluru Karnataka 560011

5278 U.D.Finnvest Pvt Ltd Bengaluru Bemco Premises Udyambagh Belgaum 590008

5279 U.P. Instalment Ltd. Kanpur 3/88-C Civil Lines Bareilly Bareilly Uttar Pradesh 243001

5280 U.P. Motor & Gen. Finance Co Pvt Ltd. New Delhi B-1/594,2Nd.Floor, Janak Puri, New Delhi 110058

5281 U.P.Electronics Corporation Ltd. Kanpur 10, Ashok Marg Lucknow Uttar Pradesh 226001

5282 Udaipuria Commodities (P) Ltd Kolkata 26, Rameshwar Malia Lane Room No. 4C, 4Th Floor Howrah Howrah 711 101

5283 Uday Commercial (P) Ltd Kolkata 5F, Everest 46/C, Chowringhee Road Kolkata WB 700071

5284 Udaygiri Trexim P. Ltd Kolkata 9Pollock street Ground Floor Room No A/27 Kolkata West Bengal 700001

5285 Uddhav Investments Pvt. Ltd New Delhi Plot No.-A-24/7 M C I A Mathura Road New Delhi 110044

5286 Udgir's Dhanlaxmi Finance & Leasing Ltd. Mumbai Mayur Niwas, Srinagar Colony, Bidar Road, Udgir, Udgir. Latur. Maharashtra 413 517

5287 Udit (India) Ltd New Delhi Hindustan Times House (10Th Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110001

5288 Udit Finvest & Traders Pvt. Ltd. Kolkata 18, R N Mukherjee Road Ground Floor Room No - G-1 Kolkata West Bengal 700001

5289 Uem Trading Pvt Ltd New Delhi D-19, Kalkaji New Delhi 110019

5290 UIC Holding (P) Ltd Kolkata 4A Pollock street Swaika Centre 4Th Floor Kolkata 700 001

5291 Ujala Commercials Ltd New Delhi 257,Second Floor Satyam Tower Commercial Complex,Paschim Vihar New Delhi 110 063

5292 Ujala Investments Pvt.Ltd. New Delhi 18-19 Community Centre Saket New Delhi 110 017

148
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5293 Ujala Leasing & Financial Services Ltd New Delhi E59, Masjid Moth Greater Kailash II New Delhi 110048

5294 Ujala Mercantiles Ltd. Kanpur 22/134, Shri Dwarkadhish Road Kanpur U.P Kanpur Uttar Pradesh 208 001

5295 Uklana Finance & Leasing Pvt. Ltd New Delhi Rz-401/A, Pardhan Chowk, Palam Colony, New Delhi 110045

5296 Ultimate Securities Ltd Mumbai 121, Mittal Court 'C' Wing Nariman Point Mumbai Maharashtra 400021

5297 Ultra Consultants Pvt Ltd New Delhi A-3, Greater Kailash Greater Kailash New Delhi 110048

5298 Ultra Finance Ltd. New Delhi Wz-3, II Floor, Meenakshi Garden New Delhi 110018

5299 Ultramarine Impex (P) Ltd Kolkata 18 Rabindra Sarani 5Th Floor, Gate - 2 Room No 501 Kolkata 700 001

5300 Umang Finance Pvt. Ltd Kolkata 7, Sambhunath Mullick Lane Kolkata West Bengal 700007

5301 Umang Merchants (P) Ltd Kolkata 54/1/7 "L" Road Belgachia Howrah Howrah West Bengal 711 108

5302 Umaputrya Estate (P) Ltd Kolkata Martin Burne House 1 R N Mukherjee Road 2Nd Floor, Suit No.207 Kolkata West Bengal 700 001

5303 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

5304 Umeed Investments Limited New Delhi Sco-3 & 4 Sector-I Rohtak Haryana 124001

5305 Umi Princep Investments Ltd (Merged) Kolkata 14 Princep street Kolkata 700 072

5306 Umra Properties & Finance Pvt. Ltd. Chennai No. 72, Sembudoss Street Chennai Tamil Nadu 600001

5307 Umt Investments Limited Mumbai 201-206, Shiv Smriti Chambers, 2Nd Floor, 49/A Dr. Annie Besant Road, Worli Naka, Worli, Mumbai Mumbai Maharashtra 400018

5308 Uni Leasing (P) Ltd Kolkata 60 Metcalfe street Kolkata West Bengal 700 013

5309 Unichem Finance & Enterprises (P) Ltd Kolkata 1A,Alipur Avenue Kolkata West Bengal 700 027

5310 Unicorn Holdings Bengaluru 1 Floor Agni Block Salapuria G R Tech Park Next To Iptl White Field Bangalore

5311 Unified Holdings Ltd. New Delhi 1069, First Floor,Plaza-1 Central Square Complex 20, Manohar Lal Khurana Marg, Bara Hindu Rao New Delhi 110006

5312 U-Nik Tracom (P) Ltd Kolkata 22B Rabindra Sarani 2Nd Floor Kolkata West Bengal 700 073

5313 Unilever Enterprises Ltd Kolkata 35 C R Avenue, 6Th Floor Kolkata West Bengal 700 012

5314 Unipran Sales Pvt Ltd. New Delhi 407 Rohit House 3, Tolstoy Marg New Delhi 110 001

5315 Unique Business Pvt. Ltd. Kolkata 50, Weston street 2nd Floor Room No.201 Kolkata West Bengal 700012

5316 Unique Intercontinental Limited New Delhi 407 Sethi Bhawan 7, Rajendra Place New Delhi 110 008

5317 Unique Pharmaceutical Laboratories Ltd Mumbai Sheth Govindrao Smriti, 83 B & C, Dr.A.B.Road, Worli Mumbai Maharashtra 400 018

5318 Unistar Resources & Trades (P) Ltd Kolkata 15A, Hemanta Basu Sarani "Continental Chambers" 5th Floor Kolkata West Bengal 700001

5319 Unisys Securities & Finance Ltd New Delhi Gali No.3, Shankar Marg Mandawali, Fazalpur Delhi Delhi 110092

5320 Unitech Capital Private Limited New Delhi Basement 6, 6 Community Centre Saket New Delhi 110017

5321 Unitech Creators Pvt Ltd (Merged) Kolkata 13/C Balak Dutta Lane Kolkata 700 007

5322 United Breweries (Holdings)Ltd Bengaluru No 41 , Vittal Mallya Road Vittal Mallya Road Bangalore Karnataka 560 001

5323 United Credit & Development Co Ltd Kolkata Ravi Auto House 103, Park street Kolkata West Bengal 700 016

5324 United Finance & Agencies Pvt Ltd. New Delhi The Ambassador Hotel Sujan Singh Park New Delhi 110003

5325 United General Finance Industries Limited New Delhi Hansalaya (7Th Floor), 15, Barakhamba Road New Delhi 110001

5326 United Holdings (P) Ltd. Kanpur United Holdings Ltd Merged With Amirtt Trade Mart Ltd ( 23. Nov 2011) 57, Model Town Ghaziabad Uttar Pradesh 201001

5327 United India Finlease Ltd New Delhi B-11/32, Hans Bhawan Bsz Marg New Delhi

5328 Unitel Credit (P.) Ltd. New Delhi 701, Manjusha 57, Nehru Place New Delhi 110019

149
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5329 Unitex Creators Pvt Ltd Kolkata 13/C Balak Dutt Lane Kolkata 700 007

5330 Univenta Holdings Private Limited (Merged With Sumant Investments Pvt. Ltd. New Delhi) Jammu 127 1st Floor Mohala Afgana Upper Bazar Jammu 180001

5331 Universal Credits And Investments Pvt Ltd Chennai 33 Sundaram Brothers Lay-Out Opp To All India Radio Trichy Road Coimbatore 641 045

5332 Universal Industrial Fund Ltd (Merged With Rainbow Investments Ltd) Kolkata 31, Netaji Subhas Road Kolkata West Bengal 700 001

5333 Uniworth Finlease Ltd Mumbai 312 Bharat Photo House 545 Kalbadevi Road Mumbai Maharashtra 400002

5334 Unix Fintrade Pvt Ltd Mumbai 1410/III Navjivan Society Lamington Road Mumbai Central Mumbai Maharashtra 400008

5335 Unnati Mercantile Ltd. New Delhi E-3, Dhawan Deep Building 6, Jantar Mantar Road, New Delhi 110 001

5336 Unoasia International Pvt Ltd Kolkata 4C Lansdowne Road Trikut Apartments Kolkata 700029

5337 Unputdownable Finance Pvt Ltd Kolkata 54 Ezra street 4Th Floor Room No B/12 Kolkata 700 001

5338 Upbeat Trading P Ltd. Mumbai Mani Bhavan 1st Floor Jitendra Road Malad East Mumbai Maharashtra 400 097

5339 Uphaar Commercials Ltd Kolkata 5 Alexandra Court 60/1 Chowringee Road Kolkata 700 020

5340 Upkar Investments Ltd Kolkata 7C Lower Circular Road Kolkata West Bengal 700 020

5341 Uri Holdings Pvt. Ltd. Ahmedabad Nirma House Ashram Road Ahmedabad Gujarat 380009

5342 Urmil Finlease (P) Ltd. New Delhi 112, Dda Hog Market Rajindra Place New Delhi 110 008

5343 Urmil Mutual Benefits Ltd. New Delhi D-144 Vivek Vihar Delhi Delhi Delhi 110032

5344 Urnest Credit (P) Ltd Kolkata 24,Hemanta Sasu Sarani 305, Mangalam-A Kolkata West Bengal 700 001

5345 Urochem Trades Pvt Ltd Kolkata 3 Synagogue street 3Rd Floor Kolkata West Bengal 700 001

5346 Urvija Investments Ltd Mumbai Mafatlal House Backbay Recl H T Parekh Marg Mumbai Maharashtra 400020

5347 Usha Commercial (P) Ltd Kolkata Martin Burn Building 1, R. N. Mukherjee Road 5Th Floor, Room No.50 Kolkata West Bengal 700 001

5348 Usha Finvest Limited Hyderabad 2-1-20, Usha Nilayam Juvvalapalem Road Bhimavaram Andhra Pradesh 534201

5349 Usha Flowell Ltd. New Delhi Hindustan Times House (10Th Floor) 18-20, Kasturba Gandhi Marg, New Delhi 110001

5350 Usha Martin Finance Limited Kolkata 8A Everest House , 8Th Floor 46 C Jawaahar Lal Nehru Road Kolkata West Bengal 700 071

5351 Usha Polytex Ltd. Kanpur Iv Floor, City Centre, 63/2, The Mall Kanpur Uttar Pradesh 208 001

5352 Usma Finlease Ltd New Delhi Plot No.111, 3Rd Floor Sudershan Road Near Hyundai Workshop, Gautam Nagar New Delhi 110049

5353 Usmanpur Finance Pvt Ltd Chandigarh Near Canara Bank G.T.Road Batala Batala Punjab 143501

5354 Utkarsh Finvest Pvt.Ltd. New Delhi 4/3550 , Gali No.10 , Siddharth Gali Vishwas Nagar , Shahdara New Delhi110032

5355 Utkarsh Leasing & Finance Pvt Ltd Mumbai Excel Estate S V Road Goregaon (W) Mumbai Maharashtra 400062

5356 Utpal Mercantiles Pvt Ltd Kolkata 8A/B, Sarkar Lane 1st Floor, Room No- 4 Kolkata West Bengal 700007

5357 Utsav Merchants Pvt Ltd (Merged) Kolkata 33, C R Avenue 9Th Floor Room No 908 B Kolkata West Bengal 700 012

5358 Uttam Fiscal Services Ltd Kolkata 31, Chowringhee Road Kolkata West Bengal 700 016

5359 Uttam Leasing And Capital Services Limited Bhopal House N.364 Vishnupuri Annexe Indore Madhya Pradesh 452001

5360 Uttar Pradesh Trading Co Ltd Kolkata 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700 001

5361 Uttom Nirnay (P) Ltd Kolkata 2 , Red Cross Place Kolkata 700 001

5362 Uttranchal Finance Limited New Delhi 129,Transport Nagar Rohtak Road Punjabi Baugh New Delhi Delhi Na

5363 Uttri Investment Pvt.Ltd New Delhi 40-41, Community Centre New Friends Colony New Delhi 110025

5364 V & C Vaults & Finance Ltd. New Delhi 204 Palco House 2162/T-10 Main Patel Road Patel Nagar New Delhi 110 008

150
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5365 V E Commercial Pvt Ltd(Merged) Kolkata 7, Chittaranjan Avenue Kolkata Kol 700 072

5366 V G Kelkar Investments Private Limited Mumbai Kachwadi . Govandi Mumbai Maharashtra 400 088

5367 V Goyal Financial Services Limited Chandigarh 7 Sf Nehru Shopping Complex Lawerance Road Amritsar Punjab 143006

5368 V I P Buildcon (P) Ltd Kolkata 144A Jamuna Lal Bajaj street 1st Floor Kolkata West Bengal 700 007

5369 V J G Finlease Ltd Chandigarh D-15 1st Floor Calibre Market Sangrur Punjab 140401

5370 V K Bajaj Investment Private Limited Kanpur 56 Modeltown Up Ghaziabad Up 201009

5371 V R Finlease Private Limited New Delhi R.O. 814, Ashoka Estate Barakhamba Road New Delhi 110001

5372 V. Rama Krishna Sons Private Limited Chennai Old No 5 (New No 9) First Crescent Park Road Gandhinagar, Adyar Chennai Tamil Nadu 600020

5373 V.I.P. Finvest & Consultancy Private Ltd. New Delhi Durga Bhawan, A-68, Fiee Complex A-Block, Okhla Industrial Area, Phase-Ii New Delhi110020

5374 V.K. Consultants Pvt. Ltd. New Delhi D-1079, Friends Colony New Delhi. New Delhi 110065

5375 V.K.Fincap Services Private Limited Chennai New No 114, Old No 75/1 Egmore High Road Egmore Chennai Tamil Nadu 600008

5376 V.P. Fincap Pvt. Ltd. New Delhi C-131 , Sfs Flats Sector 19 , Rohini New Delhi 110085

5377 V.P.C.L.Finance Ltd. Hyderabad H.No. 8-3-191/85(78A,), 78/A, Opp: Heritage Fresh, Vengalarao Nagar Hyderabad Telangana 500038

5378 V.S.L. Finance & Investments (P) Ltd. Hyderabad No.4, Iv Floor, Gk Towers, Dwaraka Nagar, Visakhapatnam Andhra Pradesh 530016

5379 V.S.R. Finance Ltd. New Delhi Gali No.3 Shankar Marg Mandawali, Fazalpur Delhi. New Delhi 110092

5380 Vadapathi Mangalam Investments (P) Ltd. Chennai Éldorado' 5Th Floor 112, Uthamar Gandhi Salai Nungambakkam Chennai 600034

5381 Vadi Finlease Pvt. Ltd. New Delhi 15/51 Punjabi Bagh New Delhi 110 026

5382 Vag Holdings Pvt.Ltd. New Delhi D-42, South Extn.(I) New Delhi 110049

5383 Vaghani Finance Ltd. Mumbai 76/37, N.M. Bldg. Mumbai Central Sukhlaji street Mumbai 400008

5384 Vahini Finance And Chitfund (P) Limited Hyderabad 7-5-108/B, Opp.Petrol Bunk, Venkateswara Colony, Mehbub Nagar. Andhra Pradesh 509002

5385 Vaigai Investments (P) Ltd Bengaluru No 144, M G Road Bangalore Karnataka 560 001

5386 Vaishali Financial Services Pvt.Ltd. New Delhi A - 69 Pushpanjali Enclave Pitampura Delhi New Delhi 110 034

5387 Vaishali Motor Finance Ltd. Kanpur Bhagwan Mahavir Marg Railway Road, Baraut Distt. Baghpat Baghpat Uttar Pradesh 250 611

5388 Valar Gangai Investments & Finance (P) Limited Chennai 385 N S R Road, Valar Gangai Building Saibaba Colony Coimbatore Coimbatore 641011

5389 Valencia Credits Private Limited New Delhi Sf-2, Second Floor, Rishabh Ipex Mall Patparganj, Ip Extension, New Delhi 110092

5390 Valluvar Finance Limited Chennai Valluvar House No. 44 West Pradhakshanam Road Karur Karur 639002

5391 Value Leasing Ltd. New Delhi 11-B, Gopala Tower, 25, Rajindra Place New Delhi- New Delhi 110008

5392 Value Prolific Investments & Consulting Pvt Ltd New Delhi F-45, Bhagat Singh Market, New Delhi 110 001

5393 Vamshadhara Finance Company Limited Hyderabad Paper City, Paper City, Peddapadu Village Besides Kendriya Vidhyalay G.T. Road, Nh-16 Srikakulam. Andhra Pradesh 532001

5394 Vandana Tie-Up Pvt Ltd Bengaluru No 5 Tulsi 4Th Floor Rest House Rest House Crescent Road Bangalore 560 001

5395 Vandita Holdings (P) Ltd Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

5396 Vanitha Finance And Investments (P) Ltd Hyderabad 8-2-120/112/A/14, Road No.9, Jubilee Hills, Hyderabad. Telangana 500 033

5397 Vanraj Suppliers (P) Ltd Kolkata 11/1,Sarat Bose Rd., Ideal Plazab(North Wing) 3rd Floor, Room No 312 Kolkata West Bengal 700 020

5398 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

5399 Vantech Investments Ltd Mumbai 414, Veersavarkar Marg Prabhadevi Mumbai Maharashtra 400025

5400 Vapi Investments Limited Kolkata 11/1, Sarat Bose Road (South Block , 4Th Floor) Kolkata West Bengal 700020

151
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5401 Varada Leasing and Investments Ltd Bengaluru K V Shetty Complex Nellikeri Kumta Karnataka 581343

5402 Varaich Finance Limited New Delhi Ae-22, Shalimar Bagh, Delhi 110088

5403 Varalakshmi Investments Pvt. Ltd. Hyderabad D.No.6-3-66/868, Green Lands, Begumpet, Hyderabad. Andhra Pradesh 500016

5404 Varam Capital Private Limited Chennai Plot No. 3726, Door No. 41, 6Th Avenue, Q- Block, Anna Nagar Chennai Tamil Nadu 600040

5405 Vardan Marketing (P) Ltd Kolkata 2,Lal Bazar street 1st.Floor Kolkata Kol 700 001

5406 Vardhan Finvest Limited Kolkata Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019

5407 Vardhan Properties And Investment Limited, Chandigarh Chandigarh Sco-88-89 Sector - 8 C Chandigarh 160018

5408 Vardhan Securities Limited New Delhi 1748/55, Nai Wala Karol Bagh New Delhi110005 New Delhi 110 005

5409 Vardhman Capital Services Limited Chandigarh 3687, Baba Deep Singh Nagar Opp Transport Nagar G.T. Road Bye Pass Ludhiana Punjab 141009

5410 Vareli Trexim (P) Ltd Kolkata 14/1/B, Ezra street WTC Bulding, 9th Floor World Trade Centre Kolkata West Bengal 700 001

5411 Varnika Finance Ltd. (Cancelled) Kolkata 2, Lal Bazar street 4th Floor Todi Chambers Room No. 415 Kolkata West Bengal 700 001

5412 Varnilam Investments & Trading Company Limited Mumbai 209, A-Z Industrial Estate Ganpatrao Kadam Marg Lower Parel Mumbai Maharashtra 400 013

5413 Varsha Credit Pvt. Limited Kolkata 3, Netaji Subhas Road [2nd Floor Kolkata West Bengal 700001

5414 Varun Capital Services Private Ltd. Ahmedabad Giriraj College Road Nadiad Nadiad Gujarat 387001

5415 Varun Finance (P) Ltd Hyderabad 36-12-6, Santhi Nagar, Mogalrajpuram, Vijayawada. Andhra Pradesh 520010

5416 Varuna Investments Limited Mumbai Bombay House 24,Homi Mody street Mumbai Maharashtra 400 023

5417 Vasavi Financial Services Ltd. Hyderabad 505, Topaz Complex, 6-3-883, Punjagutta, Hyderabad Andhra Pradesh 500 082

5418 Vast Fiscal Services Pvt Ltd Kolkata 216 A J C Bose Road Kolkata 700 017

5419 Vasu Estates And Finance Limited Hyderabad 3D, Parameswara Apts., 6-3-626, Anand Nagar, Khairatabad, Hyderabad. Andhra Pradesh 500004

5420 Vasu Seniappa Finance Limited Chennai 220 / 11C, Narayan Nagar Cutcheri street Gobichettipalayam Gobichettypalayam Tamil Nadu 638 452

5421 Vasuki Finance Private Limited Chennai 25, First Floor Thiyagaraya Gramini streeet North Usman Road, T.Nagar Chennai Tamil Nadu 600 017

5422 Vasundhara Leasing Pvt. Ltd. Patna 114 Jagat Trade Center Fraser Road Patna Patna Bihar 800 001

5423 Vasundhara Vanijya Pvt Ltd Kolkata 47/B Nalini Sett Road 4Th Floor Kolkata 700 007

5424 Vatican Commercials Ltd Kolkata Vaibhav 4 Lee Road 5Th Floor Kolkata West Bengal 700 020

5425 Vatika Portfolio Pvt.Ltd. New Delhi G-56, Ashok Vihar, Phase-I New Delhi110052

5426 Vatsalya Holdings Private Limited New Delhi 109, Mrg Chambers, 16/867, Joshi Road , Karol Bagh New Delhi110005

5427 Vax Housing Finance Corporation Ltd Ahmedabad 301, 3Rd Floor Simandhar Estate Opp. Sakar III Income Tax Ashram Road Ahmedabad Gujarat 380014

5428 Vbc Finance & Leasing Ltd. Hyderabad 6-2-913/914, Ground Floor, Progressive Towers, Khairatabad, Hyderabad Andhra Pradesh 500 004

5429 Vectra Investments Pvt Ltd Bengaluru Vectra House No 15 ,1st Main Road, 6Th Cross Gandhinagar Bangalore Karnataka 560009

5430 Vedanga Vinimoy (P) Ltd Kolkata 7 Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700 013

5431 Vedika Trading & Cons. Pvt. Ltd. Mumbai Block 23, Lanjewar Bhavan 65, Central Avenue Mumbai Maharashtra 400 018

5432 Veekam Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.) Mumbai 528,E.Vyapari Peth, Shahupuri, Kolhapur Kolhapur Maharashtra 416 001.

5433 Veena Investments Pvt Ltd Mumbai 18Th Floor, A Wing, Marathon Futurex, N. M. Joshi Marg, Lower Parel, Mumbai Maharashtra 400013

5434 Veer Motor Finance Pvt. Ltd. Kanpur 169/14, Abu Lane Meerut Cantt Meerut Uttar Pradesh 250 001

5435 Veerat Finance & Investment Limited Hyderabad Lake View Plaza, 5Th Floor Plot No.127 & 128, Amar Co Operative Society Near Durgam Chevuru, Madhapur Hyderabad. Telangana 500033

5436 Veersawai Holdings (P) Ltd Kolkata Oriental House 6C, Elgin Road Suit - 3A, 3Rd Floor Kolkata West Bengal 700 020

152
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5437 Veljan Investments Ltd. Hyderabad Plot No.44, 4Th Floor Hcl Towers Begumpet Hyderabad Andhra Pradesh 500 016

5438 Vembu Investments P.Ltd Chennai New No 9, Old No 5A Porur street East Tambaram Chennai 600059

5439 Venad Investment And Services Company P Ltd Thiruvananthapuram Ctsh Complex Mulakuzha Chengannur Chengannur Kerala 689 505

5440 Venka Investments Pvt. Ltd. Mumbai Venkateshwara House S. No. 114/A/2 Pune-Singhad Road Pune Maharashtra 411 030

5441 Venkata Krishna Finance Ltd. Hyderabad 1-10-77/3, III Floor, Y.S. Rao Chambers, Ashok Nagar, Hyderabad. Andhra Pradesh 500020

5442 Venkatadri Financial Services Limited Hyderabad 59A-10-7 Plot No 22 K P Nagar Vijayawada 520 008

5443 Venkataraya Finance Private Limited Hyderabad 33-76/1, Kanchiraju Vari street, Tanuku, W.Godavari Dist. Andhra Pradesh 534211

5444 Venkateshwara Farms Pvt. Ltd. Mumbai At & Post - Karla Mumbai - Pune Road Taluka Maval Pune Maharashtra

5445 Venlon Securities (P) Ltd Kolkata 36/2, Vivekananda Road 1st Floor Kolkata West Bengal 700 006

5446 Vensa Finance & Leasing Pvt. Ltd. Hyderabad 16-1-20,Kathurn Samarlkota, East Godavari Dist Samrlkota Andhra Pradesh

5447 Vensunar Holdings Pvt Ltd Chennai 4 - A, Venkatesa Agraharam Road Mylapore Chennai Tamil Nadu 600004

5448 Venus Holdings Pvt Ltd Mumbai 5,Ram Niwas, M.G.Road, Naupada, Thane Maharashtra 400 602

5449 Venus Leasing And Finance Ltd. New Delhi W-106, G.K.-I I New Delhi 110 048

5450 Verinder Finance Limited (At The Time Of Cancellation) Jammu Bhanot House Kachi Chawni Jammu Jammu Jammu & Kashmir 180 001

5451 Versura Shiksha Service Private Limited Mumbai G-26, G7 Mall, Mumbai- 400061J.P. Road, Seven Bungalowopposite Versova Metro station, Andheri (West) Mumbai Maharashtra 400061

5452 Vestal Finance & Investments Pvt Ltd. Hyderabad D.No.55-14-11, Apseb Colony Seethammadhara --- Visakhapatnam. Andhra Pradesh 530013

5453 Vexcon Agencies Pvt Ltd (Merged) Kolkata 9 Lal Bazar street, 3Rd Floor B Block Kolkata 700 001

5454 Vgm Finance Pvt Ltd. (Kakarala Finance Ltd.) Hyderabad 402, Malik Chambers Hyderguda Hyderabad Telangana 500029

5455 Vgp Finances Limited Chennai Vgp Square 6, Dharma Raja Koil street Saidapet Chennai 600 015

5456 Via Investments Pvt Ltd Mumbai L 2 Eden Hall Dr Annie Besant Road Worli Mumbai Maharashtra 400 018

5457 Vibhadeep Investment & Trading Ltd. Mumbai Mafatlal House H T Parekh Marg Backbay Reclamation Mumbai Maharashtra 400 020

5458 Vicky Investments Ltd(Merged) Kolkata 2 Red Cross Place Kolkata West Bengal 700 001

5459 Victoria Capital Ventures Ltd. Mumbai Bharat House 1st Floor 104, Mumbai Samachar Marg Mumbai 400023

5460 Vidarbha Commodities Pvt Ltd Kolkata 20 N S Road 2Nd Floor Kolkata West Bengal 700001

5461 Vidhan Mercantile Co. Ltd. Mumbai 1, Chimpy Building, Haridas Nagar Shimpoli Road, Borivali (W) Mumbai Maharashtra 400 092

5462 Vidhu Finance & Leasing Ltd. New Delhi G-2, Ashok Vihar Phase-1 New Delhi 110052

5463 Vidhya Balaji Finance &Investments P. Ltd Chennai Room No 11, First Floor Jawans Bhawan T B Road Coimbatore Tamil Nadu 641018

5464 Viditi Investments Pvt. Ltd. Mumbai F P 145 Ram Mandir Road Vile Parle East Mumbai Maharashtra 400 057

5465 Vidula Holdings Pvt Ltd Kolkata 96 Garden Reach Road Kolkata WB 700023

5466 Vidula Traders Ltd(Merged) Kolkata 18 N S Road 3Rd Floor Kolkata 700 001

5467 Vidushi Vincom Pvt. Ltd. (Nbnfc) Kolkata C/O, Ravi Saraf 56, N.S. Road Room No.50, 3Rd Floor Kolkata West Bengal 700001

5468 Vidya Investment And Trading Company Private Limited Bengaluru Doddakannelli Sarjapur Road Opposite To Wipro Compus Bangalore Karnataka 560 035

5469 Vidya Vridhi Investment (P) Ltd Kolkata 1,Old Court House Corner 2nd Floor,Tobacco House Room No 7 Kolkata West Bengal 700 001

5470 Vidyut Investments Limited Chandigarh A-11, Industrial Area Phase III Sahibzada Ajit Singh Nagar Sas Nagar Mohali Punjab 160055

5471 Vigilant Traders & Financiers Ltd Kolkata 7C Kiran Shankar Roy Road Ground Floor Kolkata West Bengal 700 001

5472 Vignette Investments Pvt. Ltd. New Delhi 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi 110 048

153
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5473 Vihari Chits & Finance Pvt. Ltd. Hyderabad D.No. 1/1625, II Floor, Dnr Lakshmi Plaza, Rs Road Cuddapah, Andhra Pradesh 516004

5474 Vijay Diamond Private Limited Mumbai 605/606, Raheja Classique Tower No. 4, Andheri-Oshiwara New Link Road Andheri (W) Mumbai Maharashtra 400053

5475 Vijay Fininvest Ltd. New Delhi A-15 Main Tajpur Road Behind Mehra Petrol Pump Badarpur New Delhi 110040

5476 Vijay Hire Purchase & Leasing Ltd. Hyderabad 1-4-246, Vipanchi Estate, Main Road, Koratla - Karimnagar Dist. Telangana 505 326

5477 Vijay Motor Finance Pvt. Ltd. Kanpur 4, Vardan street No. 4 - 5 Thapar Nagar Meerut Uttar Pradesh 250 001

5478 Vijaya Finance Limited Thiruvananthapuram 37/991, Ist Floor, Emmy Square Sahodaran Ayyappan Road Elamkulam Kochi Kerala 682 020

5479 Vikas Profin Limited New Delhi Vikas Apartments, 34\1, East Punjabi Bagh, New Delhi. New Delhi 110 026

5480 Vikram Capital Management Ltd Kolkata Tobacco House 1, Old Court House Corner Kolkata West Bengal 700001

5481 Vikram Finlease Pvt. Ltd. New Delhi 57 - D J & K Block Dilshad Garden Delhi. New Delhi 110096

5482 Vikram Traders Pvt Ltd Kolkata Plot No. P-30, Phase - III Kasba Industrial Estate Kolkata West Bengal 700 107

5483 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

5484 Vikrant Investments & Impex Ltd. Hyderabad 95 & 96E P Gandhi Nagar, Bala Nagar, Hyderabad. Andhra Pradesh 500 037

5485 Viksit Trading & Holding Pvt. Ltd. New Delhi Office Space No. 244, Seccond Floor, Sundram Tower, Dda Community Centre, Paschim Vihar Delhi Delhi 110063

5486 Vikun Holdings Pvt. Ltd. Mumbai 503-A, Kailash Towers, Behind stc Colony Off Western Express Highway, Andheri East, Mumbai Mumbai Maharashtra 400 001

5487 Vilas Finance & Investments Limited Hyderabad D.No.5-37-27, II Floor, 4Th Lane Brodipet, Guntur. Andhra Pradesh 522002

5488 Vilwadri Investment Private Limited Hyderabad 22-23 Sarva Sukhi Society West Marredpalli Secunderabad Andhra Pradesh 500026

5489 Vimal Securities Ltd Kolkata 29 B Lake Place 1st Floor, 1B Kolkata West Bengal 700 029

5490 Vimalji Investment & Finance Ltd. Kanpur 58, Jain street, Bara Bazar Shikohabad Distt. Firozabad 205 135

5491 Vimat ( India ) Pvt. Ltd Kolkata Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700046

5492 Vinadeep Investments Pvt Ltd Mumbai 59, 'The Arcade', 1st Floor World Trade Centre Cuffe Parade, Colaba Mumbai Maharashtra 400005

5493 Vinar Conveyors Pvt Ltd Kolkata 9C Lord Sinha Road, 1st Floor Kolkata West Bengal 700071

5494 Vinar International Pvt Ltd Kolkata 5A Lord Sinha Road Kolkata West Bengal 700071

5495 Vinay Capital Limited Ahmedabad 45, Payal Complex Opp. Fortune Tower Sayajigunj Baroda Gujarat 390005

5496 Vinay Credit Company (P) Ltd. Hyderabad 9-16-29 C-B-M- Compound -- Visakhapatnam Andhra Pradesh 530003

5497 Vinayak Vanijya Ltd. New Delhi Flat No 28, stilt Floor, Devika Tower 6 Nehru Place New Delhi. Delhi 110019

5498 Vindhya Woodcrafts Pvt.Ltd New Delhi 211, Apka Bazar Gurgaon Haryana Haryana New Delhi

5499 Vindhyachal Holdings Limited New Delhi H-108, Connaught Circus New Delhi 110 001

5500 Vindhyachal Mercantile Pvt Ltd Kolkata 221/1, strand Bank Road 1st Floor Kolkata West Bengal 700 001

5501 Vindhyachal Mercantiles Limited Mumbai 307, Ashirwad Building, Ahmedabad street Carnac Bunder, Masjid (E) Mumbai Maharashtra 400 009

5502 Vindhyachal Merchants & Finance Private Limited Bhopal 269-270 Zone II Maharana Pratap Nagar Bhopal Madhya Pradesh 462 011

5503 Vindya Finance Private Ltd. Bengaluru 285 Gf 1st Cross Cambridge Layout Ulsoor Bangalore 560008 Bangalore 560008

5504 Vineet Financial Services Private Limited Patna 24-J Morabadi Tagore Hill Road Ranchi Jharkhand 834008

5505 Vineet Holdings P Limited Kolkata 5A Robinson street Kolkata West Bengal 700017

5506 Vineet Leasing Pvt. Limited New Delhi B-1/95, Paschim Vihar New Delhi

5507 Vineet Resources (P) Ltd Kolkata 32 Ezra street Room No 1061,10th Floor Kolkata West Bengal 700 001

5508 Vineeta Exports (P) Ltd Kolkata 24, Park street Park Centre, 2Nd Floor Kolkata 700 016

154
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5509 Vinit Investment Ltd. Hyderabad 6-56/2/40 Bombay National Highway, Balanagar, Hyderabad. Andhra Pradesh 500037

5510 Vinkash Financial Services (P) Ltd Kolkata 24 Goenka Lane Kolkata West Bengal 700 007

5511 Vinman Finance & Leasing Ltd. Hyderabad Satya Complex Gt Road Srikakulam Srikakulam Andhra Pradesh 532 001

5512 Vintage Securities Limited Kolkata 58/3, B.R.B.Basu Road 1st Floor , Canning street Kolkata West Bengal 700 001

5513 VIP Finstock Private Limited Patna 309, Ashiana Tower, Exhibition Road, Patna-800001

5514 Viper Estates and Investments Limited Kolkata 24 Park street Kolkata West Bengal 700016

5515 Viplav Investments Ltd Mumbai Seksaria Chambers, 4Th Floor 139, Nagindas Master Road Fort Mumbai Maharashtra 400 001

5516 Vippy Hire Purchase & Leasing Co. Private Limited Chandigarh City Centre Sadar Bazar Nabha Nabha (Punjab) Punjab 147201

5517 Vipul Finport & Lease Ltd New Delhi 15, Mandakini Nri Complex Gk-Iv New Delhi 110019

5518 Viraj Investments Limited Mumbai Mehta Mahal, 4Th Floor 15, Mathew Road Mumbai 400004

5519 Viral Datamatics (P) Ltd Kolkata 174 C R Avenue Ground Floor Kolkata Kol 700 007

5520 Virat Investment Co. Ltd. Mumbai Voltas House A,Dr,Babasaheb Ambedkar Road Chinchpokli, Mumbai Maharashtra 400 033

5521 Virgin Securities & Credits Pvt. Ltd New Delhi 53 Friends Colony East New Delhi 110 065

5522 Virji & Co (Finance) (P) Ltd Kolkata 9 Elgin Road Kolkata West Bengal 700 020

5523 Virk Hire Purchase Ltd Chandigarh 88 Kapurthala Road - - Jalandhar Punjab 144001

5524 Viroka Finance Private Limited Chennai Vydehi Mithila,1/1 Pethichettipuram East, First street, Rayapuram, Tiruppur, Coimbatore-641601

5525 Virtuous Finance Ltd. Mumbai 401-404, The Eagles Flight Andheri Kurla Road Andheri (E) Mumbai 400093

5526 Virtuous Securities And Broking Pvt. Ltd. Mumbai 401-404, The Eagles Flight Andheri Kurla Road Andheri (E) Mumbai Maharashtra 400093

5527 Virtuous Share Investments Pvt. Ltd. Mumbai 3, Narayan Building 23, L.N. Road Dadar (E) Mumbai 400014

5528 Virtuso Investments Pvt Ltd Mumbai Kirloskar Kisan Premises 13 A Karve Road Kothrud Pune Maharashtra 411029

5529 Visalakshi Financial Services Private Limited Chennai "Jai Park Castle" No.9, Turn Bulls Road Nandanam Chennai Tamil Nadu 600035

5530 Vishal Finlease Pvt. Ltd Ahmedabad Shantikunj Plot No 522/1 Sector 22 Gh-6 Gandhinagar Gujarat 382022

5531 Vishal Foods &Investments Pvt. Ltd. New Delhi 301-303, Mercantile House 15, Kasturba House New Delhi 110001

5532 Vishal Impex & Lefin Pvt Ltd Kolkata 11 Pollock street 2Nd Floor Kolkata WB 700 001

5533 Vishal Viniyog (P) Ltd Kolkata 6B Bentinck street Aloka House 1st Floor Kolkata West Bengal 700001

5534 Vishamber Sahai Financiers Private Ltd New Delhi T-6, 2Nd Floor,. Green Park Main New Delhi 110016

5535 Visharad Automobile Financiers Ltd. Kanpur 80/106 Aggarwal Complex Delhi Road Meerut Uttar Pradesh 250 002

5536 Visharda Finance Pvt.Ltd. Chennai Ah-151, 3Rd street 7Th Main Road Shanthi Colony, Anna Nagar Chennai 600040

5537 Vishav Dealers Pvt. Ltd. Kolkata 5 Nimtolla Ghat street Kolkata West Bengal 700006

5538 Vishesh Credits (P) Ltd. New Delhi 204, Raj Tower I I Alaknanda Commercial Complex Kalkaji New Delhi 110 019

5539 Vishesh Plastics Pvt Ltd Kolkata 16 , Ganesh Chandra Avenue 8Th Floor Kolkata West Bengal 700 013

5540 Vishnu Credits (P) Ltd. New Delhi 26, Moti Nagar, New Delhi

5541 Vishnuhari Investments & Properties Ltd. Kolkata 8 Netaji Subhash Road C - 4 Gillanders House Kolkata West Bengal 700 001

5542 Vishvaas Bharat Finance & Investment Pvt. Ltd. Jammu 7 General Bus stand Jammu Jammu Jammu And Kashmir

5543 Vishwa Gayatri Hire Purchase & Finance Ltd. Hyderabad 1-4-246, Vipanchi Estate, Main Road, Koratla - Karimnagar Dist. Telangana 505 326

5544 Vishwa Gulab Financial Services Private Ltd. Bhopal "Vishwa Gulab" 28, Dassera Maidan Ujjain Madhya Pradesh 456010

155
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5545 Vishwadeep Investments & Finance Pvt. Ltd. Mumbai 161/B, Mittal Tower Nariman Point Mumbai 400021

5546 Vishwajeet Financers Pvt Ltd Kolkata 103/24/1, Foreshore Road Inside Binani Metal Complex Howrah West Bengal 711 102

5547 Vishwakarma strips & Investments Ltd Chandigarh Opp. Link Rd. Service stn. Link Road Near Campa Cola Chowk Ludhiana Punjab 141011

5548 Vishwaroopa Investment & Trading Co Ltd Kolkata 9/1 R N Mukherjee Road Kolkata West Bengal 700001

5549 Vishwasarh Finance Ltd. Mumbai S.No.49, Industry House Mundwa Pune Maharashtra 411036

5550 Vision Procon (P) Ltd Kolkata 22,strand Road 1st Floor Kolkata West Bengal 700 001

5551 Vision Securities Ltd New Delhi 3952/29, Rehgar Pura Padam Singh Road Karol Bagh New Delhi 110 005

5552 Vision Trimpex Pvt Ltd Kolkata Jabakusum House Room No. 8, 2nd Floor 34, Chittaranjan Avenue Kolkata West Bengal 700 012

5553 Viswanathan Leasing and Finance (India) Pvt Ltd. Chennai "Thirumagal" No. 11, Dr. Guruswami Mudaliar Road, Chet Pet, Chennai 600 031.

5554 Vital Tradelink Private Limited Kolkata 163, Ravindra Sarani 1st Floor Room No. 103 Kolkata West Bengal 700 007

5555 Vitara Finance Ltd. Mumbai I, Rewa Chambers 31, New Marine Lines Mumbai 400020

5556 Vivek Portfolios Pvt. Ltd. New Delhi 109, Vishwa Sadan 9, District Centre Janakpuri New Delhi 110058

5557 Vivek Trade & Investment Pvt Ltd Kolkata 15A, Hemant Basu Sarani 5th Floor Continental Chamber Kolkata West Bengal 700 007

5558 Vivek Vinidhan (P) Ltd Kolkata 10 Princep street 1st Floor Kolkata West Bengal 700 072

5559 Vivek Vyapar Ltd Kolkata 54, Ezra street Ground Floor Kolkata West Bengal 700 001

5560 Vivekshil Dealers Private Limited Kanpur Moradabad Dharam Kanta Kanth Road Harthala Moradabad Uttar Pradesh 244001

5561 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

5562 Vizhuthugal Development Finance Private Limited Chennai D.No. 2D, Main Road (Near Ghat Road) Genguvarpatti Post Theni 625 203

5563 VJG Enterprises (P) Ltd Kolkata 32 Ganesh Chandra Avenue 3rd Floor Kolkata West Bengal 700 013

5564 VLS Finance Ltd, New Delhi 2Nd Floor, 13, Sant Nagar East Of Kailash. New Delhi 110 065

5565 VMA Finance Private Limited New Delhi 102, Akash Deep Building, 26 -A Barakhamba Road, New Delhi - 110 001

5566 Volex Enterprises Ltd (Merged) Kolkata 28/1 Shakespeare Sarani Kolkata 700 017

5567 Volex Finance & Industries Limited New Delhi F-11,Lgf,Green Park Extension New Delhi. New Delhi. 110016

5568 Volition Trading Pvt. Ltd. Mumbai 61,"Gokul", 99,Walkeshwar Road, Mumbai Maharashtra 400 006

5569 Volkswagen Finance Private Limited Mumbai WeWork, 4th Floor, Buidling No. 4, North Wing, NESCO IT Park, Western Express Highway, Goregaon, Mumbai - 400063

5570 VPC Financial Services New Delhi B-90, Panchsheel Vihar Village Khirki New Delhi 110017

5571 Vrindavan Services Pvt. Ltd Ahmedabad Satyagruh Chavani, Bunglo No.508, Lane No.21 Satellite Ahmedabad Gujarat 380015

5572 Vrundavan Securities Ltd. Ahmedabad 202, Yogi Complex 44, Sampat Rao Colony Alkapuri Vadodara Gujarat 390007

5573 Vsapte Investments Pvt. Ltd. Mumbai 1st Floor, Lentin Chambers, Dalal street, Fort, Mumbai Maharashtra 400 023

5574 VSG Trade Private Limited Guwahati Hightension Electricals, Block No-1, Mouza A. T. Road, Near Toklai Bridge Jorhat Assam 785001

5575 Vsm Finance & Exports Limited Chennai 11 Bommiliyur street Sowcarpet Chennai 600 049

5576 Vulcan Leasing & Investments Ltd Bengaluru 29/30, 2Nd Floor, 'Sns' Plaza 41, Kumarakrupa Road, Bangalore Bangalore Karnataka 560 001

5577 Vuma Maheshwara Finvest Ltd Hyderabad 23-6-35 Kommuwaru street S.N. Puram Vijayawada Andhra Pradesh 520011

5578 VVD Finance & Leasing Ltd. Chennai No 90, South Raja street Thoothukudi Tamil Nadu 628 001

5579 VXL Investments Ltd Kolkata 9/1 R N Mukherjee Road Kolkata 700 001

5580 W B Finlease & Industries Pvt Ltd Mumbai 1A-Court Chambers 35, New Marine Lines Mumbai Maharashtra 400020

156
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5581 Wadhwa Securities Ltd Mumbai Pm/10,Rotunda Building Bombay Samachar Marg Mezannine Floor, Fort Mumbai Maharashtra 400 001

5582 Wadhwa Trading & Finance Co. Pvt. Ltd. Hyderabad 21-1-644, -- Rikab Gunj, Hyderabad. Andhra Pradesh 500002

5583 Walchand And Company Ltd Mumbai Construction House Walchand Hirachand Marg Ballard Estate Mumbai Maharashtra 400001

5584 Walchand Capital Limited Mumbai Construction House, 5 Walchand Hirac- Hand Marg, Ballard Estate Mumbai Mumbai Maharashtra 400 001

5585 Wall Street Finance Limited Mumbai Spice Tower, CTS-R 10, Phase II Anand Nagar, New Link Road, Jogeshwari (West) Mumbai Maharashtra 400 102

5586 Wallfort Financial Services Ltd Mumbai 41 2Nd Flr Ramji Motichand Bldg 30 Jambullwadi Mumbai Maharashtra 400 002

5587 Wallstreet Capital Market (P) Ltd Kolkata 2A, Ganesh Chandra Avenue 7Th Floor, Room No-5 Kolkata West Bengal 700 013

5588 Waltare Investment Pvt Ltd Kolkata 63, Radha Bazar street (3Rd Floor) Room No-29 Kolkata West Bengal 700 001

5589 Walter Niryat Private Limited Kolkata 1, British India street Kolkata West Bengal 700 069

5590 Walzen Agents Private Limited Kolkata 2/1/B, Elgin Road Ground Floor Kolkata West Bengal 700 020

5591 Warrior (Investment) Ltd Mumbai Forbes Building Charanjit Rai Marg Fort Mumbai Maharashtra 400 001

5592 Waterloo Trade & Commerce Pvt Ltd Kolkata 33A,Jawaharlal Nehru Road Chatterjee International 19Th Floor Kolkata West Bengal 700071

5593 Way 2 Wealth Capital Pvt Limited Bengaluru Rukmini Towers, 3rd & 4th Floor, No. 3/1, Platform Road, Sheshadripuram, Bengaluru Urban Karnataka 560020

5594 Wayfuture Housing Investment Ltd. Kolkata 403 Mukti Chambers 4 Clive Row Kolkata Kol 700 001

5595 Waylink Suppliers Private Limited Kolkata 40, Weston street 3Rd Floor Kolkata West Bengal 700 013

5596 Webno Financiers (P) Ltd Kolkata 258 Lake Town Block -B Flat Sj-2, First Floor Kolkata West Bengal 700 089

5597 Weizmann Capital Ltd Mumbai 26, Gobind Mahal, 86B, Netaji Subash Road Marine Drive, Mumbai Mumbai Maharashtra 400 002

5598 Weizmann Securities Ltd (Presently Om Mitra Securities Ltd.) Mumbai 26, Gobind Mahal 86/B, N S Road Marine Drive Mumbai Maharashtra 400002

5599 Welford Ditributors Private Limited Kolkata 33A, J.L.Nehru Road, Chatterjee International Room-13, 12Th Floor Kolkata West Bengal 700 071

5600 Welken Traders Ltd. New Delhi 912, Indra Prakash Building 21, Barakhamba Road, Mathura Road New Delhi 110001

5601 Welknown Financial Services (P) Ltd Kolkata 35,Armenian street 3Rd Floor Kolkata West Bengal 700 001

5602 Wellcome Portfolio Ltd. New Delhi A-56, Naraina Industrial Aera, Phase-1, New Delhi 110028

5603 Wellknit Investment & Trading Company Pvt Ltd Mumbai 164, Mittal Tower C Wing 16Th Floor Nariman Point Mumbai Maharashtra 400021

5604 Wellshine Investments & Financial Services Ltd Chennai Wellshine Investments & Financial Services Limited B-101 Harihar Residency 20 Mannarpuram Main Road Trichy Tamil Nadu 620 020

5605 Welltime Investments Ltd New Delhi 4Th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi 110 002

5606 Welplan Finance Pvt. Ltd. Jaipur 22 Govind Marg Moti Doongri Circle Jaipur Rajasthan 302004

5607 Welspun Finance Ltd. New Delhi 36, Bawa Potteries Complex V.K Aaa Marg New Delhi 110 001

5608 Weltall Investments Pvt Ltd Mumbai Morarjee Mills Compound Dr, Ambedkar Road Parel Mumbai Maharashtra 400012

5609 Welter Securities Ltd Kolkata 91, N. S. Road Kolkata West Bengal 700 001

5610 Weltex Mercantiles Pvt Ltd Kolkata 1, Raj Ballav Saha Lane Howrah Howrah West Bengal 711 101

5611 Wesman Trading Pvt Ltd(Merged) Kolkata 53 Radha Bazar Lane Kolkata 700001

5612 Westend Management Technologies Pvt. Ltd. Bhopal Lunkad House 13, Dr. R.S. Bhandari Marg, Race Cource Road Indore Madhya Pradesh 452003

5613 Western Complex Pvt Ltd (Merged) Kolkata 27 Weston street Room No. 611 6Th Floor Kolkata 700 072

5614 Western Securities Ltd Mumbai Hincon House Lal Bahadur Shastri Marg Vikhorli - West Mumbai Maharashtra 400 083

5615 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

5616 Wharton Investment Pvt Ltd Mumbai S-1, 2Nd Floor, Adyaru Industrial Estate Sun Mill Compound Lower Parel Mumbai Maharashtra 400013

157
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5617 Whirlpool Financial India Private Limited New Delhi A-8, Vaitalik Building, Qutab Institutional Area, New Delhi 110067

5618 Whitefield Capital & Leasing Ltd. Mumbai Motiwal House, 2Nd Floor 117/119 Walchand Hirachand Marg Fort Mumbai Maharashtra 400001

5619 Whitepin Tie-Up Limited Kolkata 251(66), G.T. Road Liluah Howrah Howrah West Bengal 711204

5620 Wide Finance & Leasing Pvt. Ltd. New Delhi 47, Ara Kashan Road Ram Nagar Paharganj New Delhi 110055

5621 Wide Range Sales (P) Ltd Kolkata 8A, Lindsay Street, P.S.New Market, Kolkata, West Bengal 700087

5622 Williamson Magor & Co. Ltd Kolkata 4 Mangoe Lane Kolkata West Bengal 700001

5623 Wilton Investments Ltd Kolkata 14B Gurusaday Road Kolkata 700 019

5624 Winmore Leasing & Holdings Ltd. New Delhi 706 Madhuban Building 55,Nehru Place, New Delhi. New Delhi 110019

5625 Winover Distributors (P) Limited Kolkata C/O, Rama Rani Modak Db-60, Salt Lake Kolkata West Bengal 700 064

5626 Winsome Capital Services Limited Chandigarh Sco-191-192 Sector-34 Chandigarh Punjab 160022

5627 Wiseman Finance Private Limited. Mumbai Rosemary, 1st Floor, Ice Factory Lane, Off Hill Road, Bandra(W) Mumbai Maharashtra 400 050

5628 Wiseman Finance Pvt Ltd Mumbai Karishma', Junction Of 6Th & 12Th Road, Khar (West), Mumbai Maharashtra 400 055

5629 Withal Commercial (P) Ltd Kolkata Unit No.1C 1st Floor Trinity,226/1, A.J.C. Bose Road Kolkata West Bengal 700020

5630 Wizard Fincap Ltd Ahmedabad C/O Emtici Engineering Ltd Anand Sojitra Road Vallabh Vidyanagar Gujarat 388120

5631 Wonderful Finance & Investment Pvt Ltd Kolkata Kolkata West Bengal 700001

Wondermax Mercantile (P) Ltd Kolkata 55 B R B Bose Road 1st Floor Block-A Kolkata 700 001
5632

5633 Wondermax Vinimay (P) Ltd Kolkata 9 India Exchange Place 7Th Floor, Room No. 7 Kolkata West Bengal 700 001

5634 Word Portfolio Finance & Leasing Ltd New Delhi 12/77, Basement Vikram Vihar Lajpat Nagar-Iv New Delhi 110 024

5635 Wrinkle Enterprises Pvt. Ltd. Mumbai 145/5, Sheikh Memon street Opp. L. K. Market Zaveri Market Mumbai Maharashtra 400 002

5636 Wynad Estates & Industries Ltd Bengaluru 222/14 5Th Main Corner Bellary Road Sadashivanagar Bangalore 560080 Bangalore Karnataka

5637 Xclusive Apparels Ltd Kolkata 115 College street 3Rd Floor Kolkata WB 700012

5638 Y R Investments (P) Ltd Chandigarh 1451 Gobind Nagar Kaka Marriage Palace Ludhiana Punjab 141001

5639 Y.P. Finance & Securities Pvt. Limited New Delhi 50, Ssi Industrial Area 1st Floor, Opp.-Jahangirpuri Delhi New Delhi. New Delhi 110033

5640 Yaduvanshi Investments Private Limited. New Delhi 64 Sidharth Enclave New Delhi. New Delhi 110014

5641 Yaduvansi Leasing & Hire Purchase Pvt.Ltd. New Delhi 154 Khanpur Village New Delhi 110062

5642 Yamini Tradelink (P) Ltd Kolkata 14/C Maharshi Debendra Road Kolkata 700 007

5643 Yamunotri Financial Private Limited New Delhi Dg-II, 286-D Vikaspuri New Delhi. New Delhi 110018

5644 Yardley Investment And Trading Company Pvt. Ltd. Mumbai 1, Sukhia Building Chsl, Cawasji Patel Road Hornimal Circle Fort Mumbai 400001

5645 Yargo Holdings Ltd Kolkata 3B, Ronaldshay Road Kolkata West Bengal 700 027

5646 Yash Enterprises (India) Pvt. Ltd. Mumbai 31, Isis G.D. Somani Marg Cuffe Parade Mumbai 400005

5647 Yashaswi Leasing & Finance Ltd Bengaluru Sf 10 City Point No 13 Infantry Road Bangalore 56

5648 Yashika Finlease & Holdings Pvt.Ltd. New Delhi 1215-1216, 12th Floor, 38, Ansal Tower, Nehru Place, New Delhi 110019

5649 Yashika Leasing & Financial Services Ltd. New Delhi 188 Bank Enclave Laxmi Nagar Delhi New Delhi 110 092

5650 Yashila Investment & Finance Company Private Ltd. Mumbai Sai Darshan Complex Ground Floor, Flat No.C Wing Near TMC Ward Office, Highland Thane Maharashtra 400608

5651 Yashodhan Investment Ltd. New Delhi Gulab Bhawan , Rear Block 3rd Floor 6, Bahadur Shah Zafar Marg New Delhi 110002

5652 Yashraj Investment & Leasing Co. Pvt. Ltd. Mumbai Shop No.70, Gold Filled Plaza Kala-Kila, Dharavi Mumbai Maharashtra 400017

158
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5653 Yerrow Finance & Investments Ltd. New Delhi F-107, Aditya Complex , II L. S. C. Savita Vihar Delhi New Delhi 110092

5654 Yeturi General Finances Ltd. Hyderabad 843, Banjara Avenue, Banjara Hills, Hyderabad. Andhra Pradesh 500034

5655 Yield Investments (P) Ltd Kolkata 31, Netaji Subhas Road Kolkata West Bengal 700 001

5656 Ykm Holdings Pvt.Ltd. New Delhi Signature Towers -A 14th Floor, South City, Nh-8 Gurgaon Gurgaon Delhi 122001

5657 Yno Finvest Private Limited . New Delhi DSM - 609 - 610 DLF Tower Shivaji Marg Moti Nagar Najafgarh Road New Delhi 110015

5658 Yokogawa Commotrade Pvt. Ltd. Kolkata 1, Crooked Lane Suite. No. 8B Kolkata West Bengal 700069

5659 Young street Capital Services Pvt. Ltd. New Delhi 43/2, Arjun Nagar Kotla Mubarakpur New Delhi

5660 Yucon Marketing & Investments (P) Ltd Kolkata C/O Kumar Traders 51 Ezra street,2nd Floor Kolkata Kol 700 007

5661 Yuki Traders Pvt. Ltd Cancelled Kolkata 34, Bangur Avenue Block- B, 4th Floor Kolkata West Bengal 700055

5662 Yukta Finance (P) Ltd. Hyderabad Belvedere Gardens Phase-I, Block- A Padmaraonagar Secunderabad Andhra Pradesh 500025

5663 Zambo Impex Pvt Ltd(Merged) Kolkata 11 Pollock street 2nd Floor Kolkata 700 001

5664 Zamindara Investment & Consultancy Pvt Ltd Chandigarh 956- D Model Town Ext. Ludhiana Punjab 141011

5665 Zazen Finanace Private Limited Hyderabad 608, Pasha Court, Somajiguda, Hyderabad. Andhra Pradesh 500028

5666 Zee Securities (P) Ltd Kolkata 27/8,A, Waterloo street Kolkata West Bengal 700 069

5667 Zeel Fincap Services Pvt.Ltd. New Delhi 28/3936, I I Floor Padam Singh Road Karol Bagh New Delhi 110 005

5668 Zenfer Marketing Pvt Ltd Kolkata GD 179, Salt Lake Sector III Kolkata West Bengal 700 091

5669 Zenith Projects (P) Ltd Kolkata 19, R N Mukherjee Road Kolkata Kol 700 001

5670 Zevit Commercial (P) Ltd Kolkata 7/1, Grant Lane 2nd Floor , Room No. - 205 Kolkata West Bengal 700 012

5671 Zigma Investments Ltd. Mumbai 84, Maker Chambers - III Nariman Point Mumbai 400021

5672 Zillion Investment Co Ltd Mumbai 4-C Sindhu House Nanabhai Lane, Flora Fountain Fort Mumbai Maharashtra 400 001

5673 Zimkele Plantation (P) Ltd Kolkata 55/3D, Ballygunj Circular Road Kolkata West Bengal 700 019

5674 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

5675 Zodiac Pvt Ltd Mumbai 10/76 Off Haines Road Worli Mumbai Maharashtra 400018

5676 Zoom Commodities (P) Ltd Kolkata 20, Alipore Road, Kolkata West Bengal 700 027

5677 Zoom Exports Limited New Delhi Vijoy Tower, II Floor, 252 A, Shahpurjat, Opp Panchesheel Comml Complex New Delhi 110049

5678 Zoom Industrial Services Ltd Kolkata 113 Park street Kolkata West Bengal 700 016

5679 Zoom Vintrade Pvt. Ltd. Kolkata 9/12, Lal Bazar street E- Block 2nd. Floor Kolkata West Bengal 700001

5680 Zovan Trade & Commerce Pvt Ltd Kolkata 9/12 Lal Bazar street 1E Block Room No: 8A Kolkata 700001

5681 Zuari Crefin Limited Mumbai A-3 Alice Apartments Miramar Panaji Goa 430001

5682 Zuari Finance Ltd. Mumbai Durga Bhuvan Hede Centre, Tonca Panjim Goa Goa 403001

5683 Zuari Investments Limited Mumbai Jai Kissan Bhawan, Zuarinagar Goa

5684 Zuari Leasing & Finance Corporation Ltd. Mumbai Jaikisaan Bhawan, Zuari Nagar, Goa 403 726

5685 Zuha Financial Services Ltd. New Delhi 203, 926/1 Naai Wala, Karolbagh New Delhi 110 005

5686 Zulex Merchandise Pvt. Ltd. Kolkata P -9 Shibtolla street 4th Floor Kolkata West Bengal 700 007

5687 Zyden Gentec Ltd. (Formerly- Overseas Capital Ltd.) Jaipur 143,Deepshree Building Kotri Road Gumanpura Kota Rajasthan 324007

5688 Zydus Infrastructure Private Ltd. Ahmedabad Zydus Tower, Opp Iskon Temple Setelite Cross Roads Sarkhej Gandhinagar High Way Gujarat Ahmedabad 380015

159
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)
S No Name of the company Regional Office Address

5689 Zytel Investment Ltd Ahmedabad 508, B Wing, Atma House 5Th Floor Ashram Road Ahmedabad Gujarat 380 009

5690 Zyxon Properties Pvt Ltd Kolkata 9/12 Lal Bazar street,E-Block 3rd Floor,Room No.-2 Kolkata 700 001

*CoR cancelled in the month of April 2024

160
List of NBFCs and ARCs whose CoR has been cancelled (as on March 31, 2024)