NBFCSND07062021

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List of Non-Deposit taking Non-Systemically Important NBF

S No Name of the company Regional Office Address 1


8 KIFS Financial Services Limited Ahmedabad B-81, Pariseema Complex
19 Idf Financial Services Private Limited Bengaluru Girija, No.31/1, II Floor

21 Navachetana Microfin Services Private Bengaluru Mali Compound


Limited
24 Shruti Financial Services Private Limited Bengaluru Plot No 143-
(Transfered From Guwahati) C5,Bommasandra
Industrial Area
27 UNIMONI FINANCIAL SERVICES LIMITED Bengaluru N.G.12 & 13 Ground floor
32 G U FINANCIAL SERVICES PRIVATE Bhubaneshwar Plot No. 606/2112
LIMITED.
41 REWARD CAPITAL SERVICES PRIVATE Chandigarh 3 Industrial Area, Phase I
LIMITED
48 EASYACCESS FINANCIAL SERVICES Chennai ACCESS HOUSE
LIMITED
63 SHIKSHA FINANCIAL SERVICES INDIA Chennai No 497, 3rd Floor,Kattima
PRIVATE LIMITED Isana Mall
72 NORTH EAST REGION FINSERVICES Guwahati Jim Blessing Home,
LTD Ground Floor
75 UNACCO FINANCIAL SERVICES Guwahati Building No. - 12, SB
PRIVATE LIMITED Complex
76 Williamson Financial Services Ltd Guwahati House No147.2nd Floor

89 Rajasthan State Power Finance and Jaipur First Floor, Rajasthan State
Financial Services Corporation Limited Textbook Board Building

94 Margdarshak Financial services Limited Kanpur (name changed as "


Margdarshak Financial
Services Limited
27.08.2015
109 Anumati Consultancy & Services (P) Ltd Kolkata 229, A.J.C. Bose Road
135 Daulat Financial Services Pvt Ltd Kolkata IDEAL PLAZA

156 Goldview Financial Services Ltd. Kolkata 5, Shree Charan Sarani


163 HINDUSTHAN CONSULTANCY AND Kolkata 27 R N Mukherjee Road
SERVICES LIMITED
173 J P Financial Services (P) Ltd Kolkata ND TOWER, 4TH FLOOR,

175 JANAKALYAN FINANCIAL SERVICES Kolkata 183/A, SAHID HEMANTA


PRIVATE LIMITED KUMAR BOSE SARANI
185 Lotus Capital Financial Services Limited Kolkata 3A, Pollock Street
218 Poddar Mech Tech Services (P) Ltd Kolkata 35, C R Avenue
221 Primax Fiscal Services Ltd Kolkata Chatterjee International
Centre
253 Subhlabh Fiscal Services Pvt Ltd Kolkata 4A Council House Street
266 UTTRAYAN FINANCIAL SERVICES Kolkata CF-32, Salt Lake, Sector- I
PRIVATE LIMITED

275 Vikram Financial Services Ltd Kolkata TOBACCO HOUSE

282 AEON Credit Service India Private Limited Mumbai Unit No TF-A-01,A Wing,
Third Floor,Art Guild
House
286 APAC FINANCIAL SERVICES PRIVATE Mumbai Ashford Centre,First Floor
LIMITED
287 Ashish Fiscal Services Pvt. Ltd. Mumbai 115, Maker Chambers Iii
294 B Arunkumar Capital & Credit Services Mumbai 154-C, Mittal Court
Private Limited
319 Finkurve Financial Services Limited (Old Mumbai 3rd floor, Bullion House
Name- Sanjay Leasing Limited)
328 HIRANANDANI FINANCIAL SERVICES Mumbai 514, Dalamal Towers, 211
PRIVATE LIMITED FPJ Marg,
370 Niche Financial Services Pvt. Ltd, Mumbai 511, Maker Bhavan No.3
371 Nirmal Bang Financial Services Pvt. Ltd. Mumbai No. 601, 6th Floor
[Formerly: Nadi Finance & Investment Pvt.
Ltd.]
375 PHILLIP FINANCE & INVESTMENT Mumbai No.1, 18th Floor, Urmi
SERVICES INDIA PRIVATE LIMITED Estate

383 S. J. FISCAL SERVICES PRIVATE Mumbai HDIL, Kaledonia, Wing - A,


LIMITED 8th Floor
384 Sai Point Finance Corporation Mumbai PRESTIGE
Ltd( Formerly Fresh Corporate Services PRECINCT,GROUND
Ltd) FLOOR, NEAR NITIN
CASTING
386 SANKHYA FINANCIAL SERVICES Mumbai 109/110, 1st floor
PRIVATE LIMITED
392 SI CREVA CAPITAL SERVICES PRIVATE Mumbai 202-203, Peninsula Center,
LIMITED
393 Siddhesh Capital Market Services Pvt.Ltd. Mumbai 122, Maker Chambers III
412 A & A Capital Services Private Ltd. New Delhi 74-76,
417 Agarsons Fincap Services Pvt. Ltd. New Delhi RZ - D - 5,
426 Avonmore Capital & Management Services New Delhi F-33/3 OKHLA INDUTRIAL
Ltd. AREA
428 Bit-Byte Investment Services Pvt. Ltd. New Delhi 301, VARDHMAN PLAZA,

445 Gurudev Financial Services Pvt. Ltd. New Delhi 102, HARSHA HOUSE

454 Kissandhan Agri Financial Services Private New Delhi 644, DLG TOWER,
Limited
456 Lnj Financial Services Ltd. New Delhi 40-41, Community Centre
459 Moderate Leasing & Capital Services Ltd. New Delhi 415, MODI TOWER
488 Usha Financial Services Pvt.Ltd. New Delhi 330 MEZZANINE FLOOR

489 Vardhman Financial Services Pvt. Ltd. New Delhi 515, NAURANG BHAWAN
21
ystemically Important NBFCs (NBFCs-ND) with asset size greather than Rs 100 crore registered with RBI (As on January 31, 2022
Address 2 Address 3 City State Pincode
C.G. Road Ellisbridge Ahmedabad Gujarat 380006
, Patalamma Temple Street, , Basavanagudi BENGALURU Karnataka 560004
South End Circle
Shivabasavanagar 0 Haveri Karnataka 581 110

Hebbagodi, Anekal Taluk, Hosur Road Bangalore 0 560 099

North Block Manipal Center Dickenson Road Bangalore Karnataka 560 042
Bharat Villa Rudrapur Balianta Khurdha Orissa 752101
Naharakanta
CHANDIGARH 0 CHANDIGARH Chandigarh 160002

NO 24, JUDGE MYLAPORE CHENNAI Tamil Nadu 600004


JAMBULINGAM ROAD
Poonamallee High Road Arumbakkam CHENNAI 0 600106

Sangaiprou, Mamang Leikai Airport Road Imphal Manipur 795001

Bishnu Rabha Path Bhetapara Chariali, GUWAHATI Assam 781028

Udayan Path RG Baruah Guwahati Assam 781005


Road,Ganeshguri
2-2A Jhalana Dongri Jaipur Rajasthan 302004

118,Dayal Rehmanpur, Chinhat Lucknow Uttar Pradesh 226019


Farms,Ganeshpur , Deva Road

Cresent Tower 9Th Floor Kolkata West Bengal 700 020


11/1, SARAT BOSE ROAD SOUTH BLOCK, 2ND KOLKATA W.B. 700 020
FLOOR, ROOM
NO.S207 & 209
Bally Howrah Howrah West Bengal 711 201
0 0 Kolkata 0 700001

ROOM NO. 4B 9/2G, TOPSIA ROAD KOLKATA West Bengal 700046


(SOUTH),
PARGANAS NORTH WB KOLKATA West Bengal 700074

1st Floor Room No. 29 Kolkata West Bengal 700 001


4Th Floor Kolkata Kolkata West Bengal 700 012
33A, J.L. Nehru Road 6Th Floor, Flat No.A-2 Kolkata West Bengal 700 071

MMS CHAMBERS 1ST FLOOR Kolkata West Bengal 700001


Bidhan Nagar North Pargana Kolkata West Bengal 700064

1, OLD COURT HOUSE 4TH FLOOR KOLKATA 0 700 001


CORNER
Phoenix Marketcity LBS Marg,Kurla MUMBAI Maharashtra 400070
(West)
Shankar Rao Naram Marg Lower Parel (W) Mumbai Maharashtra 400013

.. Nariman Point Mumbai Maharashtra 400 021


. Nariman Point Mumbai Maharashtra 400 021

115 Tambakata Lane Zaveri Bazar Mumbai Maharashtra 400003

Nariman Point, Mumbai 0 MUMBAI Maharashtra NA

21, New Marine Lines 0 Mumbai Maharashtra 400 020


Khandelwal House, Poddar Malad-(East) Mumbai Maharashtra 400097
Road

95 Ganpatrao Kadam Marg Lower Parel West Mumbai Maharashtra 400 013

Sahar Road, Opp. Vijay 0 MUMBAI Maharashtra 400059


Nagar, MUMBAI
ALMEIDA THANE WEST Mumbai Maharashtra 400 601
ROAD,PANCHPAKHADI,

BALARAMA PREMISES BANDRA KURLA MUMBAI 0 NA


CO-OP SOC COMPLEX
Dr S S Rao Road, Parel, 0 Mumbai Maharashtra 400012

Nariman point 0 Mumbai 0 400 021


New Daryaganj Road 0 Delhi DELHI 110002
MAHAVEER ENCLAVE 0 N.Delhi. New Delhi 110045
PHASE-II 0 New Delhi New Delhi 110 020

PLOT NO.14, ROAD NO.44 PITAMPURA Delhi. New Delhi 110034


COMMUNITY
CENTRE
KARAMPURA 0 New Delhi DELHI 110 055
COMMERCIAL COMPLEX
15, SHIVAJI MARG MOTI NAGAR NEW DELHI Delhi 110015

New Friends Colony 0 New Delhi New Delhi 110 065


98, NEHRU PLACE New Delhi New Delhi NEW DELHI 110019
FUNCTIONAL INDUSTRIAL PATPARGANJ New Delhi 0 110092
ESTATE
KG MARG NEW DELHI-110001 New Delhi. 0 110001
th RBI (As on January 31, 2022)
Email Fax
kifs.roc@gmail.com; cs@kifs.co.in 079-26403717
idf.finance@gmail.com;idf-finance@idf-finance.in, 23123652
idff.cs@gmail.com
nagendra73@yahoo.com ; info@navachetana.in 0

bkmohata@manjushreeindia.com (080) 7833819

accfs@uaeexchange.co.in 0
npradhan@gufinance.com 0

0 0172-3911704

contactus@easyaccess.co.in 044 4922 9888

info@shikshafinance.com;Jacob@shikshafinance.co 0
m; rajanikanta.senapati@shikshafinance.com
nerefsltd_delhi@yahoo.com 0385-2433010

unacco_ro@rediffmail.com 0

guw adm@wmg.co.in 0

rspfl@rajasthan.gov.in 0

margdarshak.lko@gmail.com 0522-4040545

anumaticonsultancy@gmail.com 91-33-2224-2441
bachhawat_cal@gmail.com 2283 7497

jeetu_sethia1983@yahoo.co.in 2671 8270


ja@heilindia.com 0

jpfinserv@gmail.com 0

alok.biswas@janakalyan.net / -
alokdimpu@yahoo.co.in/ info@janakalyan.net
kothari.udai@gmail.com; info@uyindustries.com 0
kamaljitrawat@gmail.com 033-40168189
primaxfiscal@gmail.com 2288 7591

ngc.narendra@hotmail.com 0
admin@uttrayan-mfi.com/ 0
sahara.uttarayan@yahoo.com/
uttarayan.financial@gmail.com
dagarwal@vikram.in; 22484881
vikramfinancial1982@gmail.com
sanjaya_dash@aeoncredit.co.in; 22 3360 6888 ,
gaurang_mehta@aeoncredit.co.in;kenjiro_inoue@ae
oncredit.co.in;
Shankar.dey@apacfin.com; 0
anand.asawa@apacfin.com
ashishva@vsnl.com;mail@ashishestates.com 2043389
admin@rosyblue.co.in;russellmehta@rosyblue.co.in; 2284 5126
bimalca@gmail.com;rajiv.jhaveri@roblue.com
sll310@gmail.com;finkurvefinancial@gmail.com ;info
@finkurve.com
ankitkumar.jain@houseofhiranandani.com 0

nichefinance@gmail.com 220853706
nadi@nirmalbang.com;nbfc@nirmalbang.com;cs.roc 022-39267500
@nirmalbang.com;kapil.parkar@nirmalbang.com;

kdoshi@phillipcapital.in;rbbhambhani@phillipcapital.i 022- 24832969


n;rmalpani@phillipcapital.in;vbhatnagar@phillipcapit
al.in;nparikh@phillipcapital.in;kdoshi@phillipcapital.in

ajayc1953@yahoo.com, 0
jainash_5459@rediffmail.com
jog@aacs.in 22641552

nipa.sheth@trustgroup.in 022-30681151

info@sicrevacapital.com 022-49265033

mohitverma@sidcap.com;compliance@sidcap.com; 022- 22852912


0 0
info@orris.in 1242353291/92
delhi@almondz.com 011-41514665

BITBYTE@REDIFFMAIL.COM 0

mmittal2003@gmail.com 0

SUPPORT@KISSANDHAN.COM 0

lnjfinser@gmail.com;doogarco@hotmail.com 0
investmentco@rediffmail.com 0
0 0

shadpl.06@gmail.com 25755433

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