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RBI Mumbai – List of Cancelled NBFC License / Registration in Maharashtra as on Sep 11, 2018




Ozg Compliance & Regulatory Practice Center


1K & P Capital Services Ltd(COR cancelled)
2Artefact Software & Finance Limited
3Corbel Estate & Investment Pvt Ltd
4Dubash Investment & Finance Company Private Limited
5Sbi Factors & Commercial Services Private Limited (Merged with Global Trade Fin. Ltd. Presently SBI Global Factors Ltd.)
6Chitalia Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.)
7Kolpe Finance Ltd. [Formerly; Shri Sharanabaswehwar Finance Pvt Ltd.]
8Modern Home Credit And Capital Limited
9Melwani Finance Limited
10Tata Finance Limited
11The Commercial Credit Corporation {1943} Pvt. Ltd.
12Omega Interactive Technologies Ltd
13Fortune Financial Services (India) Ltd.
14Sbi Capital Markets Limited
15Multi-Act Equity Consultancy Pvt. Ltd.
16Loukik Finance Limited
17Bear Stearns Financial Services (India) Pvt. Ltd.
18Chitalia Infotech (India) Ltd
19Ashoka Safe Deposit Vault Company Limited
20Avakash Holdings Private Limited
21Nariman Point Finance Ltd,
22Electra Financial Services Ltd. (Presently Known As Shri Krishna Devcon Ltd.)
23Asara Sales & Investments Private Limited
24Asita Finance & Investments Private Limited (COR CANCELLED ON JUNE 29, 2012)
25Binarvi Holding Private Limited
26Allied Capital Services Ltd.
27Masart Finance Company Limited
28Kasturi Capital & Financial Services Ltd.
29Sirius Capital Services Limited
30Barkat Leasing & Finance Services Ltd
31Mumbai Discount Finance Private Limited
32Blazon Investments Private Limited
33W B Finlease & Industries Pvt Ltd
34Regal Entertainment and Consultants Limited (Formerly Regal Finance & Consultants Ltd
35Tirugan Finance & Leasing Private  Ltd
36Shepan Consultants Ltd.
37Sentinal Capital Ltd
38Nik Investments Pvt Ltd
39Credence Securities Private Limited
40Dani Trading & Investments Ltd
41Dani Securities Limited
42Chambers Equity & Financial Co.Ltd.
43Computronics Financial Services (India) Limited
44Param-Jot Investments Private Limited
45Sankala Finvest Limited
46Mukat Finance Ltd.
47Ewart Investments Ltd.
48Swastika Fin-Lease Ltd
49Silverstar Commercial Company Ltd
50Shree Ankleshwar Commercial Co Ltd
51Sidhashwar Commercial Ltd
52Vindhyachal Mercantiles Limited
53Rallis Finance & Inv. Co. Ltd,
54Tabook Finance & Investments Pvt. Ltd.
55Creole Holdings Company Limited
56Vijay Diamond Private Limited
57Bakhru Investments & Leasing Ltd
58Dhoot Motor Finance & Leasing Private Limited strike off and cancelled
59Centenary Leasing Company Pvt. Ltd
60Palit Consultancy Private Limited
61Bhavana Holdings Pvt Ltd
62Wham Investments Pvt. Ltd. (Formerly - Wham Leasing And Investments Pvt. Ltd.)
63Dani Finance And Investments Company P Ltd.
64Supreme Holdings Limited
65Orix Auto Infrastructure Services Ltd.
66Ador Finance Ltd.
67Gilt Securities Trading Corporation Ltd.
68Suryakrupa Finance Limited
69Latur Finance & Investment Pvt. Ltd.
70Darooka Finance Ltd
71Desai Holdings Ltd
72Thermax Capital Ltd.
73Sai Shirdi Lea-Fin Private Ltd. (cancelled)
74Auram Leasing & Finance Ltd.
75Alpha General Leasing & Finance Private Ltd.
76Kfic Financial Services Limited
77Sharman Appliances Private Limited
78Rajay Inv. Pvt. Ltd,
79Dani Holding And Trading Company P Ltd.
80Chambord Finance Pvt Ltd
81Baroda Industries Private Limited
82Dani Finlease Ltd.
83Forbes Campbell Holdings Ltd.
84Warrior (Investment) Ltd
85Prime Securities Limited
86Bambino Investment & Trading Company Limited
87Nansjay Investments Pvt. Ltd. (Merged with Secure Meters Ltd.)
88Salome Investments Private Limited
89Piramal Texturising Private Limited
90Nandini Piramal Investments Ltd.(Merged withThe Swastik Safe Deposits & Inv. Ltd.)
91Commercial Leasing Corpn. Pvt. Ltd.,
92Walchand Capital Limited
93Zuari Finance Ltd.
94Kent Trading Agencies Pvt Ltd
95Electronica Consultants Private Limited
96Audumbar Leasing & Finance Private Limited
97Gobans Financial Services Ltd,
98Concrete Investments Ltd (amalgamated with Veer Narayan Trading & Investment Co. Ltd.)
99Gacl Finance Ltd. (Cancelled)
100Finpic Leasing & Finance Ltd.
101Wiseman Finance Private Limited.
102Bokadia Finance Ltd. ( Name Changed To Channel Guide India Ltd.)
103Midas Footwears Private Limited
104Shagun Securities Private Limited
105Vicky Electronics Pvt Ltd
106R Piyarelall Finance & Investments Ltd
107Earnest Holdings Limited (Merged with The Sirdar Carbonic Gas Co. Ltd.)
108Dhanprayog Investments Company Limited
109Chhatrasal Financial Services Ltd
110Chaitra Finance & Leasing Limited
111Scimitar Investment & Trading Company Pvt Ltd
112Shearson Investment and Trading Co Pvt  Ltd
113Nirved Traders Private Limited
114Sanghvi Investments & Leasing Ltd (Change of Category from A to B w.e.f.8/3/2011
115Indtek Finance & Holdings Pvt. Ltd.
116Kotak Mahindra Capital Co.
117Kalyani Financial Services Ltd.
118Olive Finance & Investments Private Limited
119Stellar Equity Management Services Pvt. Ltd.
120Fiscal Limited
121Kritika Finance Limited
122Mahindra Holdings & Finance Limited
123Samrat Holdings Limited
124Matangi Investments Ltd.
125Appu Leasing Co. Pvt. Ltd.
126Indo-Gulf Industrial Finance & Investment Pvt Ltd
127Ara Trading & Investments Private Limited
128Midland Finance & Investment Enterprises Private Limited
129Nishank Leasing Ltd
130Sujan Trading & Finance Company Limited - CANCELLED vide order dated June 5, 2013
131Ensen Holdings Ltd
132Urvija Investments Ltd
133Sundrop Financial Services Pvt Ltd
134Sneh Finlease Ltd.
135The Swadeshi Chemicals P Ltd.
136SC Finance & Investments Pvt. Ltd. (cancelled)
137Shapoorji & Co. (Rajkot) Private Limited (cancelled due to amalgamation
138Shapoorji Pallonji & Company (Rajkot) Private Limited (cancelled due to amalgamation)
139S P Finance Pvt Ltd. (Cancelled)
140Finvestco Investments Pvt. Ltd
141Nicholas Piramal Pharma Pvt. Ltd. [Formerly: Legend Pharma Private Limited]
142Nandan Piramal Investments Pvt Ltd
143Bhandari Leasing Private Limited
144Parag Parikh Financial Advisory Services Limited
145Capri Financial Services Private Limited
146Ashmin Holding And Leasing (P) Ltd.
147Ranganathan and Rajadhyaksha Investment Private Limited (Name Changed To Aqua Inv. (India) Limited)
148Eben Securities & Leasing Limited
149Herdillia Investments Ltd.
150Port Investment Company Private Limited
151Ind Finance & Securities Trust Pvt Ltd
152Nurjavi Financial & Management Consultancy Pvt. Ltd.
153Alfa Laval Financial Services Limited
154Jhunjhunu Investments Ltd,
155Diotek Finance Pvt. Ltd
156Bhojwani Leasing and Finance Ltd
157Shah Investments Financial Developments & Consultants Ltd.
158Nouveau Capital & Finance Ltd.
159Liberty Capital & Financial Services Ltd
160Kundan Leasing And Finvest (P) Limited
161Whitefield Capital & Leasing Ltd.
162Numero Uno Finance Ltd.
163Godrej Investments Pvt Ltd (Cancelled)
164Sai Mudra Finance Pvt. Ltd.
165Savatex Private Limited
166Carnation Investment Ltd
167Easy Finance Pvt. Ltd.
168Saral Finvest Pvt Ltd
169Akhil Sanghi Finance Private Limited
170Rikhav Financial Services Pvt Ltd
171V G Kelkar Investments Private Limited
172Narind Finvest (Private) Limited
173Rajput Finance Ltd
174Indo-Castle Finance Ltd
175Wall Street Finance Ltd. (Change of Cat. from A to B)
176Jehreen Investments Ltd
177Leela Capital & Finance Ltd
178Console Estate & Investments Limited
179Godrej Capital Ltd,
180Zuari Leasing & Finance Corporation Ltd.
181Lochness Investments Pvt Ltd
182Shogun Finlease Pvt Ltd
183Victoria Capital Ventures Ltd.
184Conwood Investments Pvt Ltd (Merged with Conwood Constrution & Developers Pvt. Ltd.
185Fedex Securities Ltd,
186Beena Investments & Finance Ltd.
187Elation Investments Pvt. Ltd
188Andromeda Investment & Finance P Ltd.
189Kamet Investment Company Ltd
190Sbi Gilts Limited
191Cameo Investment & Finance Ltd
192Vantech Investments Ltd(Merged with Af-Taab Investments Co. Ltd.)
193Concepta Cables Ltd.
194Soni Moni Credit Centre Pvt Ltd
195Piramal  Sons  Limited
196Mega Assets & Capital Management P Ltd.  (Merged with Kotak Mahindra Bank Ltd.)
197Veekam Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.)
198Lexicon Investments Pvt.Ltd.
199Mimosa Investment Co. Ltd.
200Azrael Investment Pvt. Ltd.
201Cressanda Commercial & Financing Limited
202Accredut Finance & Investments Private Limited
203Tejumal Trading Pvt Ltd
204Rampart Finance Pvt Ltd
205Pravik Finance and Investment Company Private Limited
206Flagship Trading Co (Merged with Sahiwal Investment & Trading Co. vide High Court Order dated 10.12.2008)
207Tricom India Ltd. (Tricom Finance Ltd.)
208Poonawalla Holdings Private Limited
209Seratreak Investment Private Limited
210ICICI Distribution Finance Pvt. Ltd,
211Dsp Merrill Lynch Limited
212Jupiter Industries & Leasing Ltd
213Mohota Leasing & Finance Pvt Ltd
214Duracon Financial Services Private Limited
215Kanad Finance And Investments Limited
216Alka Finlease Ltd.
217Katariya Marketing & Financial Services Private Limited
218Sampada Chemicals Limited
219RDA Holdings Private Limited (formerly- RDA Holding & Trading Pvt. Ltd.)
220Haridwar Trading & Investments Pvt. Ltd,
221Pilot Credit Capital Lt.
222Gladiolla Investments Ltd
223Chakrapani Investments & Trades Limited
224Surajmukhi Investment & Finance Limited
225Gunduraj M. Financial & Leasing Co. Pvt. Ltd,
226Giltedged Management Services Ltd.
227Sealand Investments Private Limited
228Remaking of Mumbai Housing Infrastructure Finance Limited
229Zillion Investment Co Ltd
230Trance India Capital Management & Research Services Ltd
231Exken Finance Private Limited
232Aeonian Investments Company Ltd.
233Avon Capital Services Ltd.
234BFIL Finance Limited
235Chandurkar Investments Pvt Ltd
236Haysinth Investments & Traders Pvt Ltd
237Birdy Holdings Pvt Ltd
238Pawan Leasing & Growth Fund Ltd. cancelled vide DNBS CO ORDER DT aUGST 08, 2017
239S R Doshi Finance & Investments Limited
240Suryamukhi Trading & Finance Limited
241Forest Hills Trading & Investments Pvt. Ltd,
242Bses Infrastructure Finance Limited
243Azad Finance & Trading Investment Ltd.
244Shiv Sai Leasefin Private Limited
245Rahul Securities P Ltd. (CoR cancelled - Exempt CIC)
246Kamalnayan Investment & Trading Pvt. Ltd.
247Shekhar Holdings Private Limited (CoR cancelled - Exempt CIC)
248Nagarjuna Securities Ltd
249Prime Investrade Ltd
250Alliance Corporate Financial Services Pvt. Ltd.
251Adlabs Finance Ltd.
252Algilani Holdings Private Limited
253Emsal Services & Agencies Private Limited
254Weltall Investments Pvt Ltd
255Indus Venture Management Limited
256Kishan Holdings Pvt. Limited
257Amu Investment & Finance Private Limited
258Shub-Nal Finance & Invesment (Private) Limited
259Business India Securities & Finance Ltd
260Venka Investments Pvt. Ltd.
261Optimum Financial Consultants Pvt. Ltd.
262Optimum Asset Management Pvt Ltd
263Nurjavi Finvest Consultancy Pvt. Ltd.
264Jeevan Finvest Private Ltd
265J V Gokal Finance & Investments Private Limited
266Brook Trading Co P Ltd.
267Vinadeep Investments Pvt Ltd
268Sheiladeep Investments Private Limited
269Kennedy Star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.)
270Maparna Investments Ltd
271Mahagauri Investments Ltd
272Nishee Trading and Investment Private Limited
273Miranda Exports Private Limited
274Integrity Trading Company Private Limited
275Coral India Finance & Housing Ltd
276Globex Share Broking Ltd
277Surajami Investments & Trading Co Pvt Ltd
278Aims Investments & Trades Pvt. Ltd.
279Kartikchandra Finance Bombay Pvt. Ltd.
280Prithvi Capital Markets Limited
281Rosemount Financial Services Ltd (CoR cancelled voluntarily)
282Khevana Investments Ltd
283Gstaad Investment & Finance Pvt Ltd
284Pathmakers Finance Ltd.
285Aashka Holdings Pvt. Ltd. (Formerly - Gama Holdings Ltd.)
286Malvika Capitals And Traders Pvt Ltd
287Panam Finvest Pvt. Ltd.
288Shri Vijay vallabh Holdings Limited
289S S J Finance & Securities Pvt. Ltd
290Roopsangam Holdings ltd.
291Truebell Holding & Impex P Ltd.
292Twilight Holdings Private Limited
293Scope Holdings Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
294Pannier Trading Co P Ltd.
295Cumulus Trading Co. Pvt. Ltd.
296Lotus Viniyog Private Limited
297G. D. Trading & Agencies Ltd,
298Wrinkle Enterprises Pvt. Ltd.
299Child Savings & Finance Limited
300Shree Laxmi Holdings Limited
301Prize Leasing & Finance Private Limited
302Network Finance & Leasing Co. Pvt. Ltd.
303Kalimati Investment Co. Ltd (amalgamated with TATA Steel Ltd)
304Powai Traders Pvt Ltd (Merged with Ogden Trad. & Inv. Co. Pvt. Ltd.)
305Jalakamal Inv. & Fin. Ltd,
306Mangal Bhavan Holdings Ltd
307Silver Springs Finance Private Limited
308Alok Leasing Pvt. Ltd.
309Sudarshan Rathi Finance Pvt Ltd
310Focus Holdings Pvt Ltd
311Linkson Leasing Ltd
312Great Roadways P Ltd.
313Parijat Shipping & Finale Limited
314Haribhakti Financial Services Pvt Ltd
315Gold Crest Finance (India) Ltd,
316Goldcrest Capital Markets Ltd
317Jahanri Trades & Finance Limited
318Sudarshan Capital Services Private Limited - CANCELLED due to amlgamation
319Nalby Financial Services Pvt. Ltd.
320Shrenik Securities Ltd.
321Yashraj Investment & Leasing Co. Pvt. Ltd.
322Gudia Investment Pvt. Ltd.
323Multibis Financial Services Ltd
324Marudhar Lease Financing Private Limited
325Morgan Stanley India Capital Pvt. Ltd.
326Ganga Financial Co Pvt Ltd
327Delage Finance & Investments Ltd
328Cowes Bay Investments & Trading Private Limited
329Disal Investments Private Limited
330Empire Securities & Capital Ltd.
331Angel Global Capital Pvt. Ltd.
332Nanabhoy Jeejeebhoy P Ltd. (Cancelled)
333Bidhata Investments & Finance Private Limited
334Cees Investments & Consultants Private Limited
335Virtuso Investments Pvt Ltd
336Jain Securities International Ltd
337Payyade Finance Pvt. Ltd.
338Srivenk Finance Limited
339The National Art Silk Mills Pvt. Ltd. (Amalgamated with Piramal Sons Pvt. Ltd.)
340Metmin Developments Pvt. Ltd.
341Instant Trading And Investment Co. Ltd.
342Kosha Investments Ltd.
343Vishwadeep Investments & Finance Pvt. Ltd.
344Niraj Holdings Pvt. Ltd.
345Rupa Equities Pvt. Ltd (CoR cancelled - Exempt CIC)
346Propycon Trading & Investments Private Limited
347Madhur Securities Private Limited
348Birla Global Finance Ltd.
349Shriya Trading & Finance Private Limited
350Subway Finance & Investment Company Limited
351Peoples Investments Limited
352Anusaya Investment & Finance Ltd.
353Sanket International Ltd. (cancelled)
354Jasvin Leasing & Finance Pvt Ltd
355Shrinkhla Securities Limited
356Sidya Investments Limited
357Jeewan Ltd,
358Unix Fintrade Pvt Ltd
359Chariot Investred Pvt Ltd
360Rigma Fintrade Pvt.Ltd.
361Genius Fintrade & Inv. Pvt. Ltd,
362Foremost Securities Pvt. Ltd.
363Rewa Fintrade Pvt. Ltd,
364Mundhwa Investment Ltd
365Forge Investment Ltd,
366Jalakumbhi Inv. & Finance Ltd,
367Bhalchandra Investment Ltd
368Bhakti Investment Pvt Ltd
369Star Line Leasings Limited
370Godavari Corporation Pvt. Ltd.
371Ramsons Steel Pvt Ltd
372Indianmatch Financial Services Pvt Ltd
373Flag Vittawas Ltd.
374Gloxinia Investment & Finance Ltd
375G.M. Somjee Finance P Ltd.
376Dowell Leasing & Finance Ltd
377Opus Investment & Trading Co Pvt Ltd
378Master Securities Ltd
379Smart Inv. & Finance Ltd,
380Topmark  Properties Limited
381Goa Financial & Leasing Services Ltd,
382Shell Securities Ltd,
383Shenais Financials & Investment Services Ltd.
384Mkm Share & Stock Brokers Ltd.
385The New Era Agencies Private Ltd.
386Bespoke Finvest Ltd
387Dhanipa Management Services P Ltd.
388Jayant Finvest Ltd
389Pushkar Financial Srvices Ltd
390Moneycare Securities & Financial Services Limited
391Hindustan Securities Ltd. (Formerly - Taniya Holdings Pvt. Ltd.)
392Trimurti Holdings Pvt Ltd
393Rapid Investments Ltd
394Sugati Leasing & Finance Pvt. Ltd,
395Trends Holdings & Consultancy Pvt. Ltd.
396Madhuri Leasing & Finance Pvt Ltd
397Wallfort Financial Services Ltd
398Nilkanth Engineering Ltd.
399Charlotte Investment Private Limited
400Taj Holdings Ltd
401Rathi Mercantile Industries Limited
402Maanraj Trading Private Limited
403Yash Enterprises (India) Pvt. Ltd.
404Chatur Holdings P Ltd
405Express Leasing Ltd,
406J M Securities Private Limited
407Questar Investments Ltd.
408Sagar Indfin Limited
409Nibsha Investments Pvt. Ltd.
410Rakshit Leasing & Finance Pvt. Ltd.
411Shrigopal Finance & Investment Private Limited
412Madhu Securities Pvt. Ltd.
413Haravali Investrade Pvt Ltd
414Dinyog Finvest Pvt. Ltd
415Everest Buildcon Ltd
416Bonjour Investment Company Private Limited
417Plasticotes Inv. Pvt. Ltd,
418Raksha Holdings Pvt Ltd
419Polar Investments Limited
420Repidex Hire Purchase & Finance Co. Pvt. Ltd.
421Shapoorji Pallonji (Gwalior) Limited
422Laxmi Capital Services Pvt Ltd
423Raseera Inv. Pvt. Ltd, (CoR cancelled - Voluntary)
424Motichand Constn. Co. Pvt. Ltd,
425Brindaban Holdings & Trading Ltd
426Sarvapriya Leasing Pvt Ltd
427Bombay Central Holdings & Trading Co.Pvt.Ltd
428Zuari Crefin Limited
429Multiplier Finance & Investments Private Limited
430Guide Investments And Trading Co. Pvt. Ltd,
431Snehbandhan Finance Company Limited
432Trophy Investment & Finance Private Limited
433Catalyst Finance Limited
434Sikkim Inv. Ltd,
435Relish Trading P Ltd.
436Upbeat Trading P Ltd.
437Parmar Mercantiles Ltd.
438Shree Nutrients Private  Ltd.
439Swati Capitals Private Limited
440Sears Securities & Investment Private Limited
441Rollicks Holdings Pvt. Ltd.
442Glittering Diamond Exports Pvt Ltd
443Duet Trading Co. Pvt. Ltd
444Highrise Finance & Investments Pvt Ltd
445Jayneer Capital Pvt Ltd
446Tarrif Cine & Finance Limited
447Maryland Leasing & Investment Co.Pvt. Ltd.
448Zigma Investments Ltd.
449Bhuta Holdings Private Limited
450Sarvin Lessor Private Limited (Name Changed To Western Arya Finlease Pvt. Ltd.)
451Uniworth Finlease Ltd
452Premier Consolidated Capital Trust (India) Ltd
453Dubash Holdings Private Limited
454Olympia Capitals Ltd
455Tirupati Screen Printing Co. Ltd.
456Jayant Mercantile Company Ltd.
457Finolex Investments Co. Pvt. Ltd
458Akash-Tatva Investments Pvt. Ltd.
459Jaishivam Finance & Investments P Ltd.
460Citron Finlease Pvt. Ltd., (Amalgamated with Poddar Amalgamated Holdings Pvt. Ltd.)
461Pashmina Holdings Limited
462Tiger Travels & Tours Ltd (cancelled - struck off)
463Weizmann Securities Ltd (Presently Om Mitra Securities Ltd.)
464Brandon & Company Private Limited
465Dima Leasing Pvt. Ltd
466Bajaj Auto Holdings Limited
467Alchemie Leasing & Financing Private Limited
468Gogri & Sons Investments P Ltd. (merged with Aarti Industries Ltd.)
469Pathik Overseas Limited
470Sharedeal Financial Consultants Private Limited
471Medium Inv. Co. Pvt. Ltd,
472J D & Co. Pvt. Ltd.
473Pran Land Housing Finance Ltd
474Taj Trade & Investment Ltd
475Piem Investment & Finance Limited
476The Piem Holdings Ltd.
477Jawai Securities Ltd.
478Portfolio Financial Services Ltd
479J K Investors (Bombay) Ltd.
480Privy Trading Pvt Ltd
481Volition Trading Pvt. Ltd.
482Ramhari Investments Pvt. Ltd.
483Ultimate Securities Ltd
484Sudarshan Shares & Stock Private Limited ( cancelled due to amalgamation)
485Profit Plus Grains Trading Pvt. Ltd.
486Consolidated Services & Securities (India) Ltd
487Aspy Investments Private Limited (Merged with J and S Inv. Pvt. Ltd.)
488Pioneer Investcorp Ltd
489Pee Iie Investments Pvt. Ltd.
490Inducon India Ltd
491Polo Queen Industrial and Fintech Limited
492Kirtimoya Capital Ltd
493Jatia Finance Ltd.
494Basmati Securities Pvt Ltd
495Bhupco Alloys Ltd
496Oudh Finance & Investments Pvt Ltd
497Nostalgia Finvest Pvt. Ltd.
498Mayekar Investment Pvt.Ltd.
499Sarvamangal Mercantile Co. Ltd.
500Wadhwa Securities Ltd
501Rima Holdings Pvt.Ltd.
502Claridge Investments Ltd
503Surin Investments Private Limited (CoR cancelled - Voluntary)
504Tupis Finance & Investments Ltd
505Bakul Investment Pvt Ltd
506Karla Investment And Trading Co. Pvt. Ltd.
507Gorgeous Chemicals Export Pvt.Ltd,
508Sushmita Holdings Ltd.
509Mishapar Investments Ltd.
510Mafatlal Holdings Ltd
511Vibhadeep Investment & Trading Ltd.
512Tracklightning Finance & Investment Ltd.
513Imc Finance Ltd
514Nouveau Finance Limited
515Monharsh Finance & Inv. Pvt. Ltd,
516Ceat Holdings Limited
517Malabar Coastal Holdings Limited
518Meteoric Industrial Finance Company Limited
519Ceat Ventures Limited (Formerly Known As Ceat Finance Company Limited)
520Mideast Portfolio Management Ltd
521Banhem Securities P Ltd.
522Pragati Bonds & Holdings Ltd
523Balaji Bonds & Holdings Ltd
524Guldasta Investment And Trading Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
525Wellknit Investment & Trading Company Pvt Ltd
526Mani Credit Capital Pvt. Ltd.
527Apical Finance Limited (Presently Known As R. B. K. Commodities Ltd.)
528JM Financial Ventures Ltd.(Amalgamated with J M financial consultant ltd.)
529Sea Wind Investment & Trading Company Limited
530Sunahmi Finlease & Investment Private Limited
531Azzilfi Finlease & Investment Private Limited
532Heminishii Investments Pvt Ltd
533Indusind Enterprises & Finance Ltd (merged with IndusInd Bank Ltd.)
534Annilna Investment Private Limited
535Medows Investments Private Limited
536Cg Capital & Investments Limited
537Numeric Infin Pvt. Ltd.
538Tanay Leasing & Finance P Ltd.
539Bachi Investments & Finance Private Limited
540Viraj Investments Limited (CoR cancelled on a/c of amalgamation)
541Imperial Corporate Finance & Services Pvt. Ltd.
542Jaisingh Capital Pvt. Ltd,
543Makarand Securities Limited
544Select Financial Services Limited (cancelled)
545Futuristic Securities Limited
546Narad Realtors Pvt. Ltd.
547Satopath Finance Limited
548Enol Ventures Pvt. Ltd.
549Money Managers (India) Private Limited
550Gresham Investments & Finance Ltd.
551Pudumjee Investment & Finance Company Limited
552Makarand Finvest & Properties Private Limited
553Nanavati Associates Pvt Ltd
554Shodiman Investments Pvt Ltd
555Authentic Investments & Finance Ltd.
556Capricon Infin Pvt Ltd
557Masti Leasing & Financing Co. Ltd,
558Rimmon Finance & Investments Pvt Ltd
559Datla Investment And Finance Co P Ltd.
560Deft Investments Private Limited
561Suchak Trading Ltd
562Parsharti Investment Limited
563Tanu Leafin & Investment Ltd
564Navraj Finance Pvt Ltd
565Amu Shares & Securities Limited
566Trijal Industries Ltd.
567Dollex Industries Ltd
568Boolani Investments Ltd
569Facts Shareshoppe Ltd
570Amitosa Leasing & Finance Private Limited
571Zodiac Pvt Ltd
572Credibility Financial Services Private Limited
573Share & Care Financial Services (India) Ltd
574Jaju Enterprises Limited (Presently - Atharv Enterprises Ltd.)
575Hercules Holdings Pvt. Ltd,
576Ratansi Morarji Pvt. Ltd
577Freeda Safety Vaults Ltd.
578Venus Holdings Pvt Ltd
579Seth Leasing Private Limited
580Western Securities Ltd
581Rajrishabh Finance & Investments P Ltd.
582Tolani Enterprises Pvt Ltd
583Vitara Finance Ltd.
584Moneyline Credit Ltd. (Formerly:  Khambhat Investment & Trading Co.)merged with india infoline credit ltd.
585Sterlite Copper Rolling Mills Pvt. Ltd,
586Pravin Navin Inv. & Trading Co. Pvt. Ltd,
587Dwarkaprasad Anil Kumar Inv. Pvt. Ltd
588Trepechy Finance Ltd
589Golden Star Capital Tech Ltd.(name changed from Basant Capital Tech. Ltd. w.e.f. 27/07/2012)
590Apigo Credit & Capital Pvt. Ltd.
591Citicorp Finance (India) Limited
592Saitomo Sales & Services Pvt.Ltd.
593Swojas Finance Private Ltd.
594Mulberry Invetsment & Trading Limited (Merged with Camphor & Allied Prod. Ltd.)
595Haware Finance P Ltd.
596Shapoorji Pallonji Infrastructure Capital Co. Ltd.
597Memani Investment & Finance Private Limited
598Evergo Capital Ltd. (Abm Knowledgeware Ltd.)
599Columbia Financial Services Private Ltd.
600Yashila Investment & Finance Company Private Ltd.
601Jagnar Leasing & Finance Private Limited
602Udgir's Dhanlaxmi Finance & Leasing Ltd.
603RBS Financial Services (India) Pvt. Ltd.
604Maharashtra Power Development Corporation Limited
605Tata TD Waterhouse Securities Pvt.Ltd
606Lafarge India Holding Ltd.
607Jotirling Finance & Investment Ltd.,
608Idbi Capital Market Services Ltd.
609Petronet India Limited
610Appu Fincom Private Limited (Presently Known As " Appu Eng. & Mang. Sev. Pvt. Ltd.)
611Gold Rock Metals Ltd.
612Gold Rock Agrotech Ltd.
613Kinetic Capital Finance Ltd.
614Mahalaxmi Holdings Limited
615Schenectady (India) Holdings Limited
616Chronomed Products Ltd. (Formerly - American Products Co.Ltd.)
617Corpbank Securities Limited
618Chartered Finance Management Limited
619Zodiac Finsec & Holdings Ltd.(Old name Multiplex Collapsible Tubes Limited)
620Bilt Investments Ltd.
621Birla Leasing & Infrastructure Ltd. ( Presently Birla Capital & Financial Services Ltd.)
622ICICI Personal Financial Services Ltd.
623Janpath Investments & Holdings Ltd.
624Sapte Investments Pvt. Ltd.
625Vsapte Investments Pvt. Ltd.
626Bhagalaxmi Investments Pvt. Ltd.
627HSBC Primary Dealership (India) Pvt. Ltd.
628Gill & Co. Pvt. Ltd.
629Passionate Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.)
630Standard Chartered-Uti Securities India Private Limited
631Consolidated Toll Network India Private Limited
632BOB Capital Markets Ltd.
633Reliance Petroinvestments Ltd.
634Reliance Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.)
635Citicorp Capital Markets Ltd.
636Munjal Holdings Pvt Ltd.
637Unique Pharmaceutical Laboratories Ltd
638Raay Global Investments Pvt. Ltd.
639Standard Chartered Finance Ltd.
640Pennwalt Finance And Investments Ltd. (cancelled)
641Sarjan Infrastructure Finance Ltd.
642Metro Exporters (India) Pvt. Ltd. (Amalgamated with Metro Investments Pvt. Ltd.)
643Accolade Finvest Private Limited
644Hawcoplast Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.)
645Parle Pet Pvt. Ltd.
646Venkateshwara Farms Pvt. Ltd.
647Pentagram Investments (India) Pvt. Ltd.
648Reliance Communications Investment & Leasing Ltd.
649Dsp Merrill Lynch Capital Ltd
650Jindal South West Holdings Ltd.
651Guviso Holdings Limited
652Dharti Investment & Holdings Ltd. cancelled vide cos order dt 4.7.2017
653Better Value Holdings Pvt. Ltd.
654Nupoor Capitals Pvt. Ltd.
655Hypo Real Estate Capital India Corporation Pvt. Ltd.
656AIG Capital India Pvt. Ltd.
657Lehman Brothers Capital Pvt. Ltd.
658Dsp Merrill Lynch Securities Trading Ltd. (Merged with DSP Merrill Lynch Ltd.)
659IDBI Gilts Ltd.
660Candour Fincon Pvt. Ltd.
661Anit Finvest Pvt. Ltd.
662Highseas Vyapaar Pvt. Ltd.
663Eureka Finvest Private Limited
664Sevanthi Finance & Leasing Pvt.Ltd.
665Ashik Finlease (India) Ltd.
666Jinesh Finvest Ltd,
667Ethachem Investment Private Limited
668Floreat Investments Ltd
669Wharton Investment Pvt Ltd
670Ankit Traders Ltd.
671Monsanto Holdings Private Limited
672Mahamaya Investments Ltd
673Radiant Holdings Pvt Ltd
674Rapid Holdings Pvt Ltd
675Fabulous Holdings Pvt. Ltd
676Laj Investments Pvt Ltd
677Kuber Capital Services Pvt Ltd,
678Sanghi Corporate Services Ltd
679Jsl Finance Limited
680Rathi Brothers P Ltd.
681Sony Corp India Ltd.
682Sarathi Leasing Finance Limited
683Mahashree Trading Limited
684Parijat Trading Limited
685Sarjit Trading & Investments Private Limited
686Internet Investment Co. P. Ltd.
687Walchand And Company Ltd
688Seven Heaven Leasing & Finance Ltd.
689Pratibhuti Viniyog Limited
690Alliance Holdings Pvt. Ltd.
691Jindal Integrated Lea-Co-Fin Ltd.
692Alcobex Investments Private Limited
693Via Investments Pvt Ltd
694Arpan Leasing Co. Ltd.
695Salsette Investments Private Limited
696Onam Trading & Investments Pvt Ltd
697Benzer Finance Ltd.
698Cymbal Fin. Services Pvt. Ltd
699Utkarsh Leasing & Finance Pvt Ltd
700Sta-Rite Securities Trust Ltd
701Streamlime Finance & Inv. Pvt. Ltd,
702Rsdv Investments Private Limited
703Ceebeegee Investment Co. Pvt Ltd
704Tej Gaurav Finance Ltd
705Dhamria Financial Services Ltd
706Sudarshan Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited)
707Sudarshan Securities Private Limited (cancelled due to amalgamation)
708Kamlesh Sonawala Holdings Pvt. Ltd,
709Farohar Investments & Trading Pvt. Ltd.
710Esquire Engineering Ltd.
711Online Beverages P Ltd.
712Bdps Finance & Leasing Pvt Ltd
713Dwarikesh Shares & Stocks Limited
714Durgeshwari Investment Ltd
715Churu Trading Company Pvt Ltd
716Kanoi Capital Holdings Ltd,
717Premier Finance & Trading Co Ltd. (merged with Sprit Textiles P Ltd)
718Deal (India) Ltd
719Prajatma Trading Co. Pvt Ltd
720Veena Investments Pvt Ltd
721Phulchand Sons Investments Private Limited
722Blue Blends Holding Ltd
723Premier Equity Limited
724So-Ex Investment & Finance Pvt. Ltd.
725Tower Capital & Financial Services Private Limited
726Destimoney Financial Services Pvt. Ltd. [Formerly; Saundraya Investments & Trading Co. Pvt. Ltd.]
727Dbs Financial Services Private Limited
728Krishnadeep Trade & Investment Ltd.
729Varnilam Investments & Trading Company Limited
730Vaghani Finance Ltd.
731Roopa Sona Leasing Private Limited
732Mandhana Finlease Pvt Ltd
733Ashoni Financial Services Pvt. Ltd.
734S S Sarda Leasing & Finance Ltd
735Manisha Housing & Finance Ltd.
736Adhyatma Investments Pvt. Ltd.
737Matruka Investments Ltd (CoR cancelled vide ED Order dtd 01.06.2012)
738Swan River Financial Services Limited
739Multiphase Financial Services Limited
740Ankur Distributors Pvt. Ltd.(CoR issued by NDRO Cancelled)
741Indosuez W I Carr Securities (India) Pvt. Ltd.
742SDG Finance and Investment Pvt. Ltd.
743Swadhaar Finserve Pvt. Ltd. (CoR cancelled as surrendered)
744Associated Fincap Ltd.
745Mahindra Holdings Ltd.
746SG Wealth Management Solutions Pvt. Ltd.
747Aikone Marketing & Management Services Pvt. Ltd.
748Jai Corp Finance & Holding Ltd.
749Sterling Investments (India) Ltd.
750Gillette Group India Pvt. Ltd.
751Future Ventures India Ltd.
752Future Capital Financial Services Ltd. merged with future capital holdings ltd.(now Capital First Ltd.)
753BAJAJ FINSERV LIMITED
754FKH Investments Private Limited (cancelled)
755KIRTI FINVEST LTD (Transferred from Bhopal Office)
756DAIWA CAPITAL MARKETS FIXED INCOME PRIVATE LIMITED
757BNP PARIBAS INDIA HOLDING PRIVATE LIMITED
758IDFC PRIMARY DEALERSHIP COMPANY LIMITED
759UMED FINANCE LIMITED (Shifted from Chennai)
760JM FINANCIAL LIMITED (CIC)
761KOLON INVESTMENTS PVT LTD
762VARUNA INVESTMENTS LIMITED (Cancelled)
763ZUARI INVESTMENTS LIMITED
764WISEMAN FINANCE PVT LTD
765VIRAT INVESTMENT CO. LTD.
766VEDIKA TRADING & CONS. PVT. LTD.
767TRISTAR INVESTMENTS P LTD
768TRANS  INDIA CAPITAL MANAGEMENT & RESEARCH
769TIMES GUARANTY LTD
770THUNDER FINVEST PVT LTD
771TCFC HOLDINGS LIMITED
772TATA AUTOCOMP SYSTEMS LTD
773SUVIN FINANCE & INVESTMENT P LTD.
774STARWAR INVESTMENT P LTD.
775SKANDA CAPITAL LTD.
776SIYARAM INVESTMENTS LIMITED
777SILVER STAR INVESTMENT LIMITED
778SHIVANAND FINANCE LTD.
779SHAPOORJI PALLONJI FINANCE LTD.
780SAKET INDUSTRIAL FINANCE LTD.
781SAJNIL INVESTMENT P LTD.
782ROLAND INDUSTRIES CO. LTD.
783REVATI FISCAL SERVICES LTD.
784RAJCHANDRA INVESTMENT PVT. LTD.
785RADHIKA INVESTMENT LTD.
786PIDILITE FINANCE LIMITED
787ONEX SECURITIES PVT. LTD.
788MACRO NETWORKING LTD
789LALITA PLAST INDUSTRIES LIMITED
790KRAMIK INVESTMENTS & FINANCE PVT LTD
791KOMAL FINANCIAL SERVICES LTD
792KOHINOOR SECURITIES AND INVESTMENTS P L
793KHANDWALA SECURITIES LTD
794KEYNOTE CORPORATE SERVICES LTD
795KASLOW TRADES& FINANCE LTD
796JOSHUHA INVESTMENTS PVT  LTD
797JALAVEG INVESTMENT & TRADING CO LTD
798ION EXCHANGE FINANCE LTD
799HEMANGINI FINANCE AND LEASING PVT LTD
800HAITI TRADING & INVESTMENT COMPANY LTD
801GE COUNTRY VIDE CONSUMERS FINANCIAL SERVICES LTD.
802GARWARE FINANCIAL SERVICES LTD
803FICTION FINANCE & LEASING PVT LTD
804EXPRESS SECURITIES LTD
805DEWANI BROTHERS INVESTMENT PVT LTD
806DATAMATICS FINANCIAL SERVICES LTD
807CYBER TRADE SECURITIES PVT LTD
808CHEMOX SECURITIES LTD
809BULLS AND BEARS FINANCE LTD
810BRANDON INVESTMENTS PVT LTD
811BRANDON HOLDINGS PVT LTD
812BIRLA LEASING & INVESTMENTS CO LTD
813BANDA INVESTMENTS PVT  LTD
814AUTORIDERS FINANCE LIMITED
815ASTRID FINANCE LTD
816ARROW FISCAL LTD
817ALPANA INVESTMENTS LTD
818ALL STATE FINANCE & LEASING LTD
819ADLER INVESTMENT AND TRADING CO LTD
82020TH CENTURY FINANCE CORPORATION LTD
821VIDHAN MERCANTILE CO. LTD.
822THE SIRDAR CARBONIC GAS CO LTD
823SIYARAM FINANCE LTD.
824SAPTAGIRI INVESTMENT PVT LTD.
825SABRAS INVESTMENT & TRADING CO. P LTD.
826P B INVESTMENT & TRUSTS LTD.
827NEW HORIZON LEASING & FINANCE LTD.
828NEENA CONSULTANTS LIMITED
829MCS LTD
830MAGIC TRADING & AGENCIES LTD
831KOMAL FINANCE LTD
832KADAMBARI LEASING LTD
833INDUSTRIAL CREDIT & INV CORPN IND LTD
834EDELWEISS CAPITAL LTD
835BLUE CHIP LEASING AND FINANCE LTD
836MJP LEASING LTD
837WEIZMANN CAPITAL LTD
838VIKUN HOLDINGS PVT. LTD.
839TRUFIN LEASING & FINANCE PVT LTD
840SKYLINK FINANCIAL & CAPITAL SERVICES LTD.
841SB&T FINANCE P LTD.
842S. KUMARS FINANCE & INVESTMENTS LTD.
843RAJASHREE FISCAL SERVICES LTD.
844NISKALP INVESTMENT & TRADING CO. LTD
845MEGHRAJ FINANCIAL SERVICES (INDIA) PVT LTD
846KINETIC LEASE AND FINANCE LTD
847HMG SHARES & SECURITIES PVT LTD
848HINDUJA FINANCE CORPORATION LTD
849HETPREET INVESTMENT & CONSULTANCY PVT LTD
850HARSHIKA INVESTMENT LTD
851GOOD CREATION INVESTMENT & FINANCE LTD
852CLEA FINANCE PVT LTD
853CITICORP SECURITIES AND INVESTMENTS LTD
854CENTRUM FINANCE LTD
855BRESCON CORPORATE ADVISORS LTD
856BHOLENATH FINANCE LTD
857ATCO SECURITIES AND FINANCE LTD
858ASCENT CAPITAL AND FINANCE (INDIA) LTD
859ANAMICA FINVEST LTD
860ADISAGAR TRADING AND INVESTMENTS CO. PVT LTD
861MANAN FINSERVE PRIVATE LIMITED (merged with Lodha Finserv P .Ltd)
862Suryoday Micro Finance Limited (Shifted from Chennai)
863Shreenath Industrial Investment Company Limited - COR cancelled on 03.05.2016 (voluntary surrender)
864NISHANT FINANCE PRIVATE LIMITED
865RABO INDIA FINANCE LIMITED
86630K Finance Private Limited