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PDF - RBI cancels Certificate of Registration of 150 NBFCs ()
Date : May 14, 2026
RBI cancels Certificate of Registration of 150 NBFCs

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

Sr. No. Name of the Company Registered Office Address CoR No. CoR Issued on Cancellation Order Date
1 Akin Vincom Pvt Ltd House No. 1, Pocket 52 Chittranjan Park, New Delhi, Delhi, India, 110019 B.05.04246 July 25, 2001 April 06, 2026
2 Abir Traders Pvt Ltd. P- 5, Kalakar Street, Ground Floor, Posta, Kolkata, West Bengal, India, 700007 B.05.03888 October 19, 2000 April 06, 2026
3 Admire Vinimay Pvt Ltd 6a, Tara Chand Dutta Street, 1st Floor, Kolkata, West Bengal, India, 700073 B.05.06144 March 02, 2004 April 06, 2026
4 A.D. And Associates Finance Private Limited 10b Indra Kumar Karnani Street 2nd Floor, Kolkata, Kolkata, West Bengal, India, 700001 B.05.06922 February 23, 2012 April 06, 2026
5 Sheily Fiscal Services Pvt Ltd 303, Century Tower 45, Shakespear Sarani, Kolkata, West Bengal, India, 700017 B.05.04331 July 09, 2001 April 06, 2026
6 Sukanya Trading & Finance Private Limited Century Towers, Room No. 303 45, Shakespeare Sarani, Kolkata, West Bengal, India, 700017 B.05.01451 March 22, 2004 April 06, 2026
7 Advantage Equi Fund Pvt Ltd 70/3, A.B. Road Sendhwa, Barwani, Sendhwa, Madhya Pradesh, India, 451666 B.05.05089 April 24, 2003 April 06, 2026
8 Akansha hCredit Capital Private Limited 46C, Jawaharlal Nehru Road 10a, Everest House, Kolkata, West Bengal, India, 700071 N.05.06598 December 30, 2005 April 06, 2026
9 ANP Investments Limited 9 Lal Bazar Street Block - A, 3rd Floor, Kolkata, West Bengal, India, 700001 B.05.02534 August 24, 1999 April 07, 2026
10 Akin Tracom Pvt Ltd Cabin No 2 Of 7 1 A Grant Lane, 2nd Flr Shyam Chamber Room No 2, Bowbazar, Kolkata, West Bengal, India, 700012 B.05.05503 September 17, 2003 April 07, 2026
11 Akriti Developers Pvt Ltd 6/1b Normal Lohia Ln, Kolkata, West Bengal, India, 700007 B.05.02380 October 14, 2001 April 07, 2026
12 Anima Mercantile Pvt Ltd. 8/2 Kiran Shankar Roy Road, 1st Floor R. N- 27 -30, Near- High Court, Kolkata, West Bengal, India, 700001 B.05.00424 February 27, 1998 April 07, 2026
13 Anjali Credit Pvt Ltd. Kamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214, Kolkata, Kolkata, West Bengal, India, 700013 B.05.03539 February 23, 2001 April 07, 2026
14 Anushree Vikash Ltd 15a Hemauta Basu Surahi, Kolkata, West Bengal, India, 700001 05.00550 March 02,1998 April 07, 2026
15 Arena Textiles And Industries Limited Room No. 3f, 3rd Floor, Tobacco House 1, Old Court House Corner, Kolkata, Kolkata, West Bengal, India, 700001 B.05.06555 June 09, 2005 April 07, 2026
16 Arnica Financial Consultants Pvt. Ltd. 97/A, B.T.Road, Lp- 1/65, Kolkata, West Bengal, India, 700090 B.05.06087 January 23, 2004 April 07, 2026
17 Artlink Vintrade Limited 1 Imax Lohia Square Fl-4/B,23 Gangadhar Babu Lane, Kolkata, West Bengal, India, 700012 B.05.04844 April 06, 2003 April 07, 2026
18 Arulaga Roche A.C.A. Finance Private Limited 243 G T Road Liluah Lp-1/106, Howrah, Howrah, West Bengal, India, 711204 B.05.07049 August 29, 2017 April 07, 2026
19 Asharam Leasing & Finance Pvt Ltd Ground Floor, Premises No.214 S.K. Deb Road, Mouza-Dakshindari,P.O. Sreebhumi, Kolkata, Kolkata, West Bengal, India, 700048 B.05.05904 October 21, 2003 April 07, 2026
20 Aspective Commercial Pvt Ltd 34 Chittaranjan Avenue PS: Hare Street, Kolkata, West Bengal, India, 700012 B.05.05274 January 30, 2003 April 07, 2026
21 Astonish Financers Pvt. Ltd. P-70, C.I.T Road Scheme Vim, Kolkata, West Bengal, India, 700054 B.05.02921 April 21, 2006 April 07, 2026
22 Avon Distributors (India) Pvt. Ltd. 8/1/1a Keyatalla Road ground Floor P S Lake, Kolkata, West Bengal, India, 700029 B.05.00427 February 27, 1998 April 07, 2026
23 Bengal Exim Scrips Pvt Ltd Tobacco House 1, Old Court House Corner, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700001 B.05.04506 October 04, 2001 April 07, 2026
24 Abhishek Capital Services Pvt. Ltd. 308, 3rd Floor, Narayan Plaza Exhibition Road, Patna, Bihar, India, 800001 B.05.03462 August 30, 2000 April 07, 2026
25 Allied Marketing Pvt Ltd 23A Netaji Subhas Road1st Floor, Kolkata, West Bengal, India, 700001 B.05.03206 August 11, 1999 April 07, 2026
26 Amber Fincorp Pvt. Ltd. House No. 27, weston Street, Kolkata, Kolkata, West Bengal, India, 700012 B.05.04631 October 15, 2001 April 07, 2026
27 Amit Commercial Co Ltd 25 Ganesh Ch Avenue, Kolkata, West Bengal, India, 700013 B.05.01627 January 12, 1999 April 07, 2026
28 Ankleswar Management Pvt Ltd 17 Colonel Biswas Road Ps Karaya, Kolkata, West Bengal, India, 700019 05.00176 February 18, 1998 April 07, 2026
29 Asha Advertising & Marketing Company P Ltd C/O- Sewing Machineries And Spares, Ground Floor 25, R.N.Mukherjee Road, Kolkata, West Bengal, India, 700001 B.05.04054 January 03, 2001 April 07, 2026
30 Atindra Projects Private Limited P-165/B, Canal South Road, Kolkata, West Bengal, India, 700105 B.05.05214 August 28, 2003 April 07, 2026
31 B. N. Securities Limited Block-A, Shop No.5, Vip Enclave, Vip Road, Raghunathpur, Kolkata, West Bengal, India, 700059 B.05.06699 July 25, 2007 April 07, 2026
32 Balaji Finvest Pvt Ltd B-137, Shephard Street, Bidhan Nagar, Bardhaman, Durgapur, West Bengal, India, 713212 B.05.06970 April 22, 2014 April 07, 2026
33 Baliraja Distributors Private Limited Block 1, Flat No. 2A, 116 N.S.C. Bose Road, Kolkata, Kolkata, West Bengal, India, 700040 B.05.06850 May 05, 2010 April 07, 2026
34 Balsam Commercial Pvt Ltd 34, Vivekananda Road, Kolkata, Kolkata, West Bengal, India, 700007 B.05.06300 April 08, 2004 April 07, 2026
35 Bandana Sangeet Paper Pvt. Ltd. P-34, Cit Road, Kolkata, West Bengal, India, 700014 B.05.06233 March 10, 2004 April 07, 2026
36 Basera Nirman Pvt Ltd H.No. B-4/12, Room No.1, Near Miyapur, RTC Depot, Hyderabad, Hyderabad, Telangana, India, 500050 B.05.05300 August 29, 2003 April 07, 2026
37 Bee Impex & Holdings Pvt Ltd 33 Raja Santosh Road Flat- 5b, Kolkata, Kolkata, West Bengal, India, 700027 B.05.01081 March 20, 1998 April 07, 2026
38 Believe Commodities Pvt Ltd 44 Ram Dulal Sarkar Street, Kolkata, West Bengal, India, 700006 B.05.06174 February 26, 2004 April 07, 2026
39 Billbody Vyapaar Pvt Ltd 7/1b, Grant Lane Ground Floor, Kolkata, Kolkata, West Bengal, India, 700012 B.05.03806 October 11, 2003 April 07, 2026
40 Bircort Vincom Pvt. Ltd New India Assurance Building 6th Floor, 4 Lyons Range, Kolkata, Kolkata, West Bengal, India, 700001 B.05.05433 September 05, 2003 April 07, 2026
41 Blue Bird Commercial Ltd 3 Sudder Street ground Floor, Kolkata, West Bengal, India, 700016 B.05.02241 May 16, 1998 April 07, 2026
42 Blue Diamond Securities & Finance Ltd P 5 Kalakar St, Kolkata, Kolkata, West Bengal, India, 700007 05.01913 April 30, 1998 April 07, 2026
43 Blue Print Securities Ltd 1,Croocked Laner No 109 1st Floor, Kolkata, West Bengal, India, 700069 B.05.00958 May 07, 1998 April 07, 2026
44 Blue Ring Commercial Pvt Ltd 6/1, Ground Floor Room No. 1, Debnath Banerjee Lane, Howrah, Howrah, West Bengal, India, 711102 B.05.01920 November 03, 1999 April 07, 2026
45 Bortix Dealcom Pvt. Ltd. 168B Cotton Street P S Burrabazar, Kolkata, West Bengal, India, 700007 B-05.02777 November 16, 2016 April 07, 2026
46 Hemnidhi Securities Ltd 3, Gokhale Road 3rd Floor Kolkata, West Bengal 700020 B.05.01750 April 27, 1998 April 08, 2026
47 Brajdham Mercantile Private Limited 545, GT Road,Hind Apartment,5th Floor Room No. 528, G.T. Road, Howrah, Howrah, Howrah, Uluberia - II, West Bengal, India, 711101 N.05.06668 December 02, 2006 April 10, 2026
48 Bright Impex & Agencies Pvt Ltd Kamalalaya Centre, 156A, Lenin Sarani, 2nd Floor, Room No.214, Kolkata, Kolkata, West Bengal, India, 700013 B.05.04089 March 16, 2001 April 10, 2026
49 Carelink Vyapaar Pvt Ltd 7 Mangoe Lane (Surendra Mohan Ghosh Sarani) 1st Floor, Room No. 103, Kolkata, Kolkata, West Bengal, India, 700001 B.05.01530 February 08, 2001 April 10, 2026
50 Carol Barter Pvt. Ltd. 6B Bentinck Street 1st Floor, Kolkata, West Bengal, India, 700001 B.05.04619 October 15, 2001 April 10, 2026
51 Cellour Marketing Pvt Ltd 4, Dr. Rajendra Prasad Sarani, 3rd Floor, Room No. 303, Kolkata, Kolkata, West Bengal, India, 700001 B.05.00556 March 02, 1998 April 10, 2026
52 Centuple Securities Private Limited 97, Park Street, 3rd Floor, Kolkata, West Bengal, India, 700016 B.05.06464 September 10, 2004 April 10, 2026
53 Chelsea Traders Private Limited 1/1 Vanittart Row, PS: Hare Street, Kolkata, West Bengal, India, 700001 B.05.03975 January 14, 2001 April 10, 2026
54 Chemex Goods Pvt Ltd 3B/1, 3rd Floor, Shree Krishna Square, Grant Lane, Kolkata, Kolkata, West Bengal, India, 700012 B.05.01060 March 19, 1998 April 10, 2026
55 Chhatisgarh Biri Patta Pvt Ltd Priyadarshani Appartment, Dolly Lodge, Burnpur Road, Bardhaman, Asansol, West Bengal, India, 713304 B.05.05701 October 21, 2003 April 10, 2026
56 Classic Resources Ltd 49/1, 1st Floor, Garia Station Road PO- Garia, PS- SonarpurDist.-South 24, Parganas, Parganas South, Kolkata, West Bengal, India, 700084 B.05.04591 October 12, 2001 April 10, 2026
57 Taurus Ispat Private Limited 31 Ganesh Chandra Avenue 2nd Floor, Kolkata, West Bengal, India, 700013 B.05.05011 April 01, 2003 April 10, 2026
58 Astute Finance Private Limited Plot No 860, Pannerselvam Salai, K K Nagar, Chennai – 600 078 B-07.00624 June 22, 2001 April 10, 2026
59 S. L. Trades & Finance (India) Private Limited P-39, C.I.T. Scheme-Vii-M, Block-1 Ground Floor,Kankurgachi, Kolkata, Kolkata, West Bengal, India, 700054 B.05.01973 September 26, 1999 April 17, 2026
60 Colen Vinimoy Pvt.Ltd. 73, Bangur Avenue, D - Block 3rd Floor, Flat - 9, Kolkata, Kolkata, West Bengal, India, 700055 B.05.03400 August 29, 2000 April 17, 2026
61 Carmel Merchants Pvt Ltd 27, Mullick Street, Kolkata, Kolkata, West Bengal, India, 700007 B.05.04709 December 05, 2001 April 17, 2026
62 Calypso Tie Up & Finco Pvt Ltd 132 A, S.P Mukherjee Road, Kolkata, Kolkata, West Bengal, India, 700026 B.05.03106 June 23, 1999 April 17, 2026
63 Bhagwandas Leasing Pvt Ltd 194 S P Mukherjee Road, Kolkata, West Bengal, India, 700026 B.05.02821 December 08, 1998 April 17, 2026
64 Amol Fabtrade Pvt. Ltd 156A Lenin Sarani Kamlalaya Centre, Room No. 517, Kolkata, West Bengal, India, 700001 B.05.00468 February 27, 1998 April 17, 2026
65 Amarjyoti Vyapaar Limited 15th Floor,Infinity Benchmark,Plot No.G1, Block Ep & Gp, Sector-V, Bidhannagar, Salt lake City, Kolkata, Kolkata, West Bengal, India, 700091 N.05.03055 January 19, 1999 April 17, 2026
66 Regis Industries Limited 2 Barretto Lane, Kolkata, Kolkata, West Bengal, India, 700069 B.05.02619 December 22, 1998 April 17, 2026
67 D.S. Stocks & Securities Pvt Ltd 63 Radha Bazar Street 3rd Floor, R.No.- 43, Kolkata, West Bengal, India, 700001 B.05.00685 March 06, 1998 April 17, 2026
68 Cyrillic Tie-Up Pvt. Ltd 9/12 Lal Bazar Streete Block 4th Floor Ps Hare Street, Kolkata, West Bengal, India, 700001 B.05.06297 April 01, 2004 April 17, 2026
69 Crescent Leasing Limited Ps Srijan Tech Park, Dn 52, Unit No.- 601, 6th Floor, Sector-V, Salt lake City, Parganas North, Kolkata, West Bengal, India, 700091 B.05.01089 March 28, 1998 April 17, 2026
70 Cordoba Leasing Pvt. Ltd 23A N S Road, Room No 5B, Kolkata, West Bengal, India, 700001 B.05.04643 November 21, 2001 April 17, 2026
71 Continental Fiscal Management Ltd No-909, 9th Floor, 33, C R Avenue, Kolkata, Kolkata, West Bengal, India, 700012 B.05.01374 June 04, 2000 April 17, 2026
72 Consumers Point Ltd. 37a, Bentinck Street, 2nd Floor, Room No - 201, Bentinck Chambers, Kolkata, West Bengal, India, 700069 B.05.03995 January 26, 2001 April 17, 2026
73 Concrete Consultancy Services Pvt Ltd 51 Ezra Street 2nd Floorp.S. Hare Street. Kolkata, West Bengal, West Bengal, India, 700001 B.05.01924 April 11, 1999 April 17, 2026
74 Associated Techno Plastic Private Limited G-11, First Floor, Preet Vihar, East Delhi, Delhi, Delhi, India,110092 B - 14.01137 January 9, 2003 April 21, 2026
75 Brahaspati Financiers Limited 205, Basant Complex, 38, Veer Savarkar Block, Shakarpur, Delhi, Delhi, India, 110092 14.00622 April 1, 1998 April 21, 2026
76 Gaurangi Rath Financial Services Private Limited Office No. 107, First Floor B-110, South Ganesh Nagar, East Delhi, Delhi, Delhi, India, 110092 B-14.02480 September 28, 2001 April 21, 2026
77 Goal Securities and Credits Limited 1201-1202, Pearls Business Park, Netaji Subhash Place, Pitampura, Northwest, New Delhi, Delhi, India, 110034 14.00506 August 7, 2002 April 21, 2026
78 Instronics Trading Private Limited Rectangle-1, D-4, Saket District Centre, Saket, New Delhi, Delhi, India, 110017 B-14.02002 February 24, 1998 April 21, 2026
79 MR Fincap Private Limited Ground Floor, Plot No.70, Rama Road, Najafgarh Road, Ind Area, West Delhi, New Delhi, Delhi, India, 110015 B-14.01829 May 9, 2002 April 21, 2026
80 Munshi's Investment and Finance Private Limited 84 Pocket 1 Jasola Residency, South Delhi, New Delhi, Delhi, India, 110025 B-14.01253 November 18, 2000 April 21, 2026
81 Pasko Leasing Private Limited House No. 45, Rajeev Nagar Begumpur, Northwest, Delhi, Delhi, India, 110086 B - 14.02360 March 21, 2001 April 21, 2026
82 Pratiksha Fincap Limited Property No C-33, Bharat Society, Flat No 4, Upper Ground Floor, Sewak Park, Uttam Nagar, New Delhi, New Delhi, Delhi, India, 110059 B-14.02975 September 17, 2003 April 21, 2026
83 Sargodha Securities Limited Kailash Hills, Greater Kailash, New Delhi, New Delhi, Delhi, India, 110065 B - 14.02644 March 26, 2012 April 21, 2026
84 Sita Bhagwat Investments and Finance Limited 7, South Patel Nagar, New Delhi, Delhi, India, 110008 14.00960 July 30, 1998 April 21, 2026
85 Super Wares Private Limited Diamond Press Building, 8E Rani Jhasi Road Jhandewalan Extension, New Delhi, Delhi, India, 110055 B-14.01265 January 11, 2005 April 21, 2026
86 Syndicate Financial Services Private Limited 1333, D.B.Gupta ROad, Karol Bagh, New Delhi, Delhi, India, 110005 14.01049 August 10, 1998 April 21, 2026
87 Tina Fin Lease Private Limited 54 LGF (Front) Mandakini Greater Kailash IV, New Delhi, Delhi, India, 110048 B-14.02972 September 15, 2003 April 21, 2026
88 Virat Finvest Private Limited House No. 187, Gali Banduk Wali Ajmeri Gate, New Delhi, Delhi, Delhi, India, 110002 B-14.02317 January 10, 2002 April 21, 2026
89 Bhawna Portfolio Private Limited 11th Floor, Pearls Business Park, Netaji Subhash Place, Northwest, New Delhi, Delhi, India, 110034 B-14.02715 October 18, 2002 April 21, 2026
90 Divayarth Leasing and Finance Private Limited 24 SSI G T Karnal Road, New Delhi, Delhi, India, 110033 B-14.02544 December 19, 2001 April 21, 2026
91 A & A Capital Services Private Limited M-55, Terrace Portion, M Block Market Greater Kailash-II, South Delhi, NEW DELHI, Delhi, India, 110048 B.14.02927 June 28, 2003 April 21, 2026
92 Aadi Shakti Portfolio & Finlease Private Limited H. No-141, 2nd Floor, Block 171, Sunder Nagar, South Delhi, NEW DELHI, Delhi, India, 110003 N-14.03153 May 8, 2008 April 21, 2026
93 Alpha Stocks and Finservices Private Limited Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, South Delhi, New Delhi, Delhi, India, 110044 B-14.02167 August 3, 2001 April 21, 2026
94 Argent Finvest Private Limited D-68 G/F Aruna Park Shakarpur, New Delhi, New Delhi, New Delhi, Delhi, India, 110092 B-14.01671 March 31, 2000 April 21, 2026
95 Baba Nanak Financial Services Limited S-26, Third Floor, Chanakya Place, Part-2 Uttam Nagar, West Delhi, New Delhi, Delhi, India, 110059 B.14.02082 October 14, 2000 April 21, 2026
96 Blink Finance Private Limited c/o Vishal Auto Spares, 1110/12, Naiwala, Karol Bagh, New Delhi, Delhi, India, 110005 B-14.02420 August 6, 2001 April 21, 2026
97 C and N Investment Private Limited E-4/5 S/F Vasant Vihar, Opp Park, New Delhi 110057 India, New Delhi, New Delhi, New Delhi, Delhi, India, 110057 B-14.02419 August 2, 2001 April 21, 2026
98 Chetana Inlease Private Limited Khasra No.515, 516 & 517 Sultanpur, South Delhi, New Delhi, Delhi, India, 110030 B-14.02659 July 22, 2002 April 21, 2026
99 Credible Credits Private Limited T-2393, Faiz Road, Karol Bagh, New Delhi, Delhi, India, 110005 B-14.01848 July 28, 2000 April 21, 2026
100 Classic Securities Private Limited 1K/19 Ist Floor, NIT, Faridabad, Haryana, India, 121001 B-14.01732 May 17, 2000 April 21, 2026
101 Compact Leasing and Finance Private Limited WZ-22, G/F Shyama Prasad Mukherjee Park, Tilak Nagar, Tilak Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110018 B.14.01619 March 8, 2000 April 21, 2026
102 Dalmia Housing Finance Ltd B-97, Second Floor, Amritpuri-B, Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065 B-14.01285 December 19, 2002 April 21, 2026
103 Esteem Investments Private Limited B-125, Anand Vihar, Delhi, Delhi, India, 110092 14.00314 March 6, 1998 April 21, 2026
104 Etisha Finance and Investment Private Limited 4830/43 Ansari Road, Kaushalya Building, New Delhi, Delhi, India, 110002 14.00635 April 6, 1998 April 21, 2026
105 Finmax Credit & Finance Private Limited Shop No-6, Old No-1903 B, FF Corner Mkt. Malviya Nagar, South Malviya Nagar, South Delhi, New Delhi, Delhi, India, 110017 B-14.02268 October 23, 2018 April 21, 2026
106 Fortune Portfolio Pvt. Ltd. K-1/38, Third Floor, C.R Park, South Delhi, New Delhi, Delhi, India,110019 B.14.02327 February 17, 2001 April 21, 2026
107 G D Capitals Private Limited 36, CSC, 6 Sector-9 Rohini, Delhi, Delhi, India, 110085 14.00589 March 30, 1998 April 21, 2026
108 Glofin Investment and Finance Company Private Limited S-384, Panchshila Park, Ground Floor, South Delhi, New Delhi, Delhi, India, 110017 B - 14.02531 December 6, 2001 April 21, 2026
109 Graceway Investment Limited 501/5 DDA Tower, Plot No. 5, District Centre, Janakpuri, New Delhi, New Delhi, Delhi, India, 110058 14.00746 May 8, 1998 April 21, 2026
110 Guchi Investment Pvt Ltd B 133 Shivalik Enclave, New Delhi, Delhi, India, 110017 B-14.02279 August 28, 2001 April 21, 2026
111 Ilac Investment Pvt Ltd B - 97, 2Nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065 14.00613 March 31, 1998 April 21, 2026
112 IND Corp Securities Ltd 1B-155, N.I.T, Faridabad, Faridabad, Haryana, India, 121001 B-14.02681 August 26, 2002 April 21, 2026
113 Jalco Financial Services Private Limited B-101, 3rd Floor, Amritpuri-D, Garhi, S/F Gali No-10, Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065 14.00728 May 4, 1998 April 21, 2026
114 Jangi Growth Fund Private Limited Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005 14.00492 March 19, 1998 April 21, 2026
115 Jar Metal Industries Private Limited Plot No. 55 F.I.E Patparganj Industrial Area, East Delhi, Delhi, Delhi, India, 110092 B.14.02442 August 23, 2001 April 21, 2026
116 Kaar Lea-Finvest Limited J-39, South Extention Part-I, South Delhi, New Delhi, Delhi, India, 110049 14.00375 March 9, 1998 April 21, 2026
117 Kirpal Finance Private Limited Plot No. 15, Service Center No. 11 Dallupur, East Delhi, Delhi, Delhi, India, 110096 14.01510 September 9, 1999 April 21, 2026
118 Layman Finance Limited WZ-22, G/F Shyama Prasad, Mukherjee Park Tilak Nagar, Tilak Nagar (West Delhi), West Delhi, New Delhi, Delhi, India, 110018 14.00157 November 22, 2002 April 21, 2026
119 Libra Leasing Limited B-2, Bhargava Lane, Boulevard Road, New Delhi, Delhi, India, 110054 14.01350 February 4, 2008 April 21, 2026
120 Lovely Investment Pvt Ltd B - 97, 2Nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065 B-14.00619 January 3, 2003 April 21, 2026
121 Manjeet Securities and Finlease Limited 207, Satnaam Road, Jheel Scooter Market, Delhi, Delhi, India, 110031 14.01537 October 21, 1999 April 21, 2026
122 Moon Star Capital Services Private Limited R-20A, Basement, Pul Pehladpur, Near Masjid, Pul Pahladpur, South Delhi, New Delhi, Delhi, India, 110044 B-14.01803 July 15, 2000 April 21, 2026
123 Nagdevi Growth Fund Private Limited Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005 B-14.00164 March 3, 1998 April 21, 2026
124 Nanda Parbat Finlease Limited A-12, G T K Road, Adarsh Nagar, N.S. Mandi, Northwest, Delhi, Delhi, India, 110033 14.00010 February 10, 1998 April 21, 2026
125 Neelam Growth Fund Private Limited Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005 B-14.00205 March 4, 1998 April 21, 2026
126 Nisakar Trade Links Limited 1E/1, Link Road Jhandewalan Extn, New Delhi, Delhi, India, 110055 14.00202 March 23, 2000 April 21, 2026
127 Ojswi Trades Investment and Finance Limited Kh. No. 300, Gopi Ram Building, Sultanpur Village, South Delhi, New Delhi, Delhi, India, 110030 B-14.02091 January 16, 2000 April 21, 2026
128 Oval Investment Pvt Ltd B - 97, 2nd Floor, Amrit Puri Garhi, East of Kailash, South Delhi, New Delhi, Delhi, India, 110065 14.00586 March 30, 1998 April 21, 2026
129 Par Excellence Leasing and Financial Services Private Limited Rectangle-1, D-4, Saket District Centre, Saket, New Delhi, Delhi, India, 110017 B-14.01861 August 28, 2000 April 21, 2026
130 Paras Fincap Pvt Ltd 5Th Floor, Wing A, Statesman House 148, Barakhamba Road Connaught Place, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 B-14.03004 February 13, 2004 April 21, 2026
131 Patel Finlease (India) Private Limited RZ-B-2/115,F/F Vijay Enclave, Palam New Delhi 110045, Southwest Delhi, New Delhi, Delhi, India, 110045 B-14.02316 February 2, 2002 April 21, 2026
132 Kingdom Exports International Private Limited 3, Dr. G. C. Narang Marg, North Delhi, Delhi, Delhi, India, 110007 B-14.02387 December 7, 2001 April 21, 2026
133 Idc Securities Limited 5-A, DDA Flats, Sarai Jullena, New Delhi, Delhi, India, 110001 B-14.01867 January 9, 2000 April 21, 2026
134 Menlo Finance and Investment Corporation Private Limited 403, Mercantile House 15, Kasturba Gandhi Marg, New Delhi, Delhi, India, 110001 B-14.02085 July 17, 2009 April 21, 2026
135 Kautilya Shares and Stocks Private Limited Farm No-6 Gf, Kh No 103/18/2, 19/22, Ground Floor, Dera Mandi, Southwest Delhi, New Delhi, Delhi, India, 110074 B-14.02796 December 30, 2002 April 21, 2026
136 Peak Securities Private Limited 307/1/125, Ground floor, Shazada Bagh Ext (opp- 132A), North Delhi, New Delhi, Delhi, India, 110035 B-14.01847 August 11, 2000 April 21, 2026
137 Rishi Growth Fund Private Limited Plot No. 47-48, Ward-XVI, Block No.-7B, Gali No. 2-3, Dev Nagar, Karol Bagh, Central Delhi, New Delhi, Delhi, India, 110005 14.01023 August 10, 1998 April 21, 2026
138 Shark Packaging (India) Private Limited Plot No. 24/1A, Mohan Cooperative Industrial Estate, Mathura Road, South Delhi, New Delhi, Delhi, India, 110044 B-14.02626 June 13, 2002 April 21, 2026
139 Shri Mahavirji Finlease Private Limited 1094, Ground Floor, Kutcha Natwa Chandni Chowk, (Near Entry 1167, Kucha M, Ahajani), Central Delhi, Delhi, Delhi, India, 110006 B-14.01709 November 18, 2000 April 21, 2026
140 W.L.D. Investments Private Limited D-15 Pamposh Enclave, Greater Kailash-1, South Delhi, New Delhi, Delhi, India, 110048 14.01035 January 2, 1999 April 21, 2026
141 Rexcin Finance Private Limited Shop No. 20, First Floor DDA Market, New Rajdhani Enclave, East Delhi, Delhi, Delhi, India, 110092 14.03137 February 19, 2008 April 21, 2026
142 Daisy Tie-Up Pvt. Ltd 89 Dobson Lane, Howrah, Howrah, West Bengal, India, 711101 B.05.02834 June 06, 2000 April 23, 2026
143 Datum Securities Limited 165, Rabindra Sarani, Room No. 405a, Kolkata, Kolkata, West Bengal, India, 700007 B.05.04124 March 28, 2001 April 23, 2026
144 Devdoot Tradelink Pvt Ltd P- 201, Cit Road Scheme Vi - M, Ground Floor, Kolkata, Kolkata, West Bengal, India, 700054 B.05.06115 February 04, 2004 April 23, 2026
145 Doon Vally Finance And Leasing Limited Third Floor, Premises No. 25B, Chandni Chowk Street, K M C Ward No. 47, Bowbazar, Kolkata, Princep Street, Kolkata, Kolkata, West Bengal, India, 700072 B-05.07015 May 11, 2015 April 23, 2026
146 Elite Leasings Limited 5F Everest46/C Chowringhee Road, Kolkata, West Bengal, India, 700071 B.05.06058 January 28, 2004 April 23, 2026
147 Enfield Tracon Pvt. Ltd P-38, Lakeview Road, Kolkata, West Bengal, India, 700029 B-05.05510 September 12, 2003 April 23, 2026
148 Ess Dee Distributors Pvt Ltd 19 Sukeas Lane 1st Floor, Kolkata, West Bengal, India, 700001 B.05.06397 June 10, 2004 April 23, 2026
149 HBC Finance and Leasing Ltd H. No. 8-2-293/82/A/839M, Ground Floor, Road No. 44/A, Jubilee Hills, Hyderabad Telangana, 500033 B-09.00192 March 26, 2002 April 23, 2026
150 Kallarakkal Fincorp Private Limited 1101, Cabin No. 311/B, 3rd Floor, 24th Main, J P Nagar, 1st Phase, Bengaluru, Karnataka – 560 078 B-02.00161 December 30, 2016 April 27, 2026

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

(Brij Raj)           
Chief General Manager

Press Release: 2026-2027/257


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