CERSAI List of Registered Entities as on 08 – Mar – 2017

PUBLIC SECTOR BANKS

Sl. No. INSTITUTION CODE INSTITUTION NAME
1 A0001 ALLAHABAD BANK
2 A0002 ANDHRA BANK
3 A0003 BANK OF BARODA
4 A0004 BANK OF INDIA
5 A0005 BANK OF MAHARASHTRA
6 A0006 CANARA BANK
7 A0007 CENTRAL BANK OF INDIA
8 A0008 CORPORATION BANK
9 A0009 DENA BANK
10 A0010 IDBI BANK LIMITED
11 A0011 INDIAN BANK
12 A0012 INDIAN OVERSEAS BANK
13 A0013 ORIENTAL BANK OF COMMERCE
14 A0014 PUNJAB AND SIND BANK
15 A0015 PUNJAB NATIONAL BANK
16 A0016 STATE BANK OF INDIA
17 A0017 SYNDICATE BANK
18 A0018 STATE BANK OF BIKANER AND JAIPUR
19 A0019 STATE BANK OF HYDERABAD
20 A0021 STATE BANK OF MYSORE
21 A0022 STATE BANK OF PATIALA
22 A0023 STATE BANK OF TRAVANCORE
23 A0024 UCO BANK
24 A0025 UNION BANK OF INDIA
25 A0026 UNITED BANK OF INDIA
26 A0027 VIJAYA BANK
27 A0062 BHARATIYA MAHILA BANK
PRIVATE BANKS
Sl. No. INSTITUTION CODE INSTITUTION NAME
28 B0001 AXIS BANK LTD.
29 B0002 CITY UNION BANK LTD.
30 B0004 DCB BANK LIMITED
31 B0005 ICICI BANK LIMITED
32 B0006 INDUSIND BANK LIMITED

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 CERSAI List of Registered Entities as on 08 – Mar – 2017

33 B0007 ING VYSYA BANK LTD.

34 B0008 KARNATAKA BANK LTD.
35 B0009 KOTAK MAHINDRA BANK LIMITED
36 B0012 TAMILNAD MERCANTILE BANK LTD.
37 B0014 THE CATHOLIC SYRIAN BANK LTD
38 B0015 THE DHANALAKSHMI BANK LIMITED
39 B0016 THE FEDERAL BANK LTD.
40 B0017 THE HDFC BANK LTD.
41 B0018 THE JAMMU AND KASHMIR BANK LTD.
42 B0020 THE LAKSHMI VILAS BANK LTD.
43 B0021 THE NAINITAL BANK LTD.
44 B0022 RBL BANK LIMITED
45 B0023 THE SOUTH INDIAN BANK LTD.
46 B0024 YES BANK LIMITED
47 B0025 KARUR VYSYA BANK
48 B0035 BANDHAN BANK LIMITED
49 B0037 IDFC BANK LIMITED
FOREIGN BANKS
Sl. No. INSTITUTION CODE INSTITUTION NAME
50 C0001 AB BANK LIMITED
51 C0002 ABU DHABI COMMERCIAL BANK LTD.
52 C0005 BANK OF BAHRAIN AND KUWAIT BSC
53 C0006 BARCLAYS BANK PLC
54 C0008 CITIBANK N.A.
55 C0009 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
56 C0010 DEUTSCHE BANK AG
57 C0013 JSC VTB BANK
58 C0014 KRUNG THAI BANK PUBLIC COMPANY
59 C0016 MIZUHO BANK LTD
60 C0018 SOCIETE GENERALE
61 C0020 STANDARD CHARTERED BANK
62 C0022 THE BANK OF TOKYO-MITSUBISHI LTD.
63 C0023 DBS BANK LTD.
64 C0024 THE HONGKONG AND SHANGHAI BANKING
65 C0025 The Royal Bank of Scotland PLC
66 C0028 COMMONWEALTH BANK OF AUSTRALIA
67 C0030 CHINATRUST COMMERCIAL BANK
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 CERSAI List of Registered Entities as on 08 – Mar – 2017

68 C0031 SHINHAN BANK

69 C0034 STATE BANK OF MAURITIUS
70 C0035 FIRSTRAND BANK LIMITED
RABOBANK INTERNATIONAL (COOPERATIEVE CENTRALE RAIFFEISEN
71 C0036
BOERENLEENBANK B.A.)
72 C0037 BNP PARIBAS CORPORATE AND INVESTMENT BANKING
73 C0039 J P MORGAN CHASE BANK, NA
74 C0040 AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD
75 C0041 BANK OF AMERICA
76 C0043 PT BANK MAYBANK INDONESIA TBK
77 C0044 UNITED OVERSEAS BANK LTD
78 C0045 WOORI BANK
79 C0046 BANK OF CEYLON
80 C0051 MASHREQ BANK PSC
81 C0055 THE BANK OF NOVA SCOTIA
82 C0057 SUMITOMO MITSUI BANKING CORPORATION
83 C0058 INDUSTRIAL BANK OF KOREA
84 C0059 DOHA BANK QSC
85 C0060 NATIONAL BANK OF ABU DHABI PJSC
86 C0063 KEB HANA BANK
87 C0068 SONALI BANK LIMITED
88 C0073 INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
CO-OPERATIVE BANKS
Sl. No. INSTITUTION CODE INSTITUTION NAME
89 D0001 ABHYUDAYA CO-OP. BANK LTD.
90 D0003 THE AHMEDABAD MERCANTILE CO-OP BANK LTD
91 D0006 BASSEIN CATHOLIC CO-OP. BANK LTD.
92 D0008 CITIZENCREDIT CO-OP. BANK LTD.
93 D0009 DOMBIVLI NAGARI SAHAKARI BANK
94 D0011 JALGAON JANATA SAHAKARI BANK LTD.
95 D0012 JANAKALYAN SAHAKARI BANK LTD.
96 D0015 KALLAPPANNA AWADE ICHALKARANJI JANATA SAHAKARI BANK LTD
97 D0016 MAHESH SAHAKARI BANK LTD.
98 D0017 NAGPUR NAGARIK SAHAKARI BANK LTD.
99 D0021 NEW INDIA CO-OP BANK LTD
100 D0022 NUTAN NAGARIK SAHAKARI BANK LTD.
101 D0024 PUNJAB AND MAHARASHTRA CO-OP. BANK LTD.

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CERSAI List of Registered Entities as on 08 – Mar – 2017

102 D0025 RAJKOT NAGARIK SAHAKARI BANK LTD.

103 D0027 RUPEE CO-OP. BANK LTD.
104 D0032 THE A.P. MAHESH CO-OP. URBAN BANK LTD.
105 D0034 THE BHARAT CO-OP. BANK (MUMBAI) LTD.
106 D0036 THE COSMOS CO-OP. BANK LTD.
107 D0038 THE GREATER BOMBAY CO-OP. BANK
108 D0040 THE KALUPUR COMMERCIAL CO-OP. BANK LIMITED
109 D0041 THE KAPOL CO-OP. BANK LTD.
110 D0045 THE MAHANAGAR CO-OP. BANK LTD
111 D0050 THE SARASWAT CO-OP. BANK LTD.
112 D0051 THE SHAMRAO VITHAL CO-OP. BANK
113 D0052 TJSB SAHAKARI BANK LTD.
114 D0053 THE SURAT PEOPLE`S CO- OP BANK LTD
115 D0057 THE ZOROASTRIAN CO-OPERATIVE BANK LIMITED.
116 D0059 UTTARAKHAND STATE CO OPERATIVE BANK LIMITED
117 D0060 THE KALYAN JANTA SAHKARI BANK LIMITED
118 D0061 SANGLI URBAN CO-OPERATIVE BANK LTD
119 D0062 BHARTI SAHAKARI BANK LTD
120 D0063 VASAVI CO-OPERATIVE URBAN BANK LTD.
121 D0064 THE AKOLA JANATA COMMERCIAL CO-OPERATIVE BANK LTD.
122 D0065 NKGSB CO OP BANK LTD
123 D0066 THE GOA URBAN CO-OPERATIVE BANK LTD
124 D0067 SOLAPUR JANATA SAHAKARI BANK LTD
125 D0068 THE ASSAM CO OPERATIVE APEX BANK LTD
126 D0069 THANE BHARAT SAHAKARI BANK LTD
127 D0070 GOPHINATH PATIL PARSIK JANATA SAHAKARI BANK LTD
128 D0071 ANDAMAN AND NICOBAR STATE CO-OPERATIVE BANK LTD
129 D0072 THE PUNJAB STATE CO-OPERATIVE BANK LTD
130 D0074 THE MAPUSA URBAN CO-OPERATIVE BANK OF GOA LTD
131 D0076 PRAVARA SAHAKARI BANK LTD.
132 D0077 THE MEHSANA URBAN CO-OPERATIVE BANK LTD.
133 D0078 SHIKSHAK SAHAKARI BANK LTD
134 D0079 VASAI JANTA SAHAKARI BANK LTD
135 D0080 THE BURDWAN CENTRAL CO-OPERATIVE BANK LTD.
136 D0082 THE NASIK MERCHANT CO OP BANK LIMITED
137 D0083 ARUNACHAL PRADESH STATE CO OPERATIVE APEX BANK LIMITED
138 D0086 SHREE SHARADA SAHAKARI BANK LTD

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139 D0087 THE GUJARAT STATE COOPERATIVE BANK LTD

140 D0089 GUARDIAN SOUHARDA SAHAKARI BANK NIYAMITA
141 D0090 THE AKOLA URBAN CO OP BANK LTD AKOLA
142 D0091 VASAI VIKAS SEHAKARI BANK LTD
143 D0092 BOMBAY MERCANTILE CO-OPERATIVE BANK LTD.
144 D0094 SHIVALIK MERCANTILE CO-OPERATIVE BANK LTD.
145 D0095 JANATA SAHAKARI BANK LIMITED
146 D0096 MODEL CO-OP BANK LIMITED
147 D0099 A.P. STATE COOPERATIVE BANK LTD.
148 D0100 JANASEVA SAHAKARI BANK (BORIVLI) LTD.
149 D0101 THE KHATTRI COOPERATIVE URBAN BANK LTD
150 D0102 THE SHILLONG COOPERATIVE URBAN BANK LTD
151 D0103 THE MALAD SAHAKARI BANK LTD
152 D0104 VIDYA SAHAKARI BANK LTD
153 D0105 ADARSH CO-OPERATIVE URBAN BANK LTD
154 D0106 ACE COOPERATIVE BANK LTD
155 D0107 MAHARASHTRA STATE COOPERATIVE BANK LTD
156 D0110 BHAVANI SAHAKARI BANK LTD
157 D0111 THE SABARKANTHA DISTRICT CENTRAL COOP BANK LTD
158 D0112 SREE NARAYANA GURU CO-OP BANK LTD
159 D0114 THE CHEMBUR NAGARIK SAHAKARI BANK LTD
160 D0116 THE TAMLUK GHATAL CENTRAL CO-OPERATIVE BANK LTD
161 D0117 SHREE BHARAT CO-OPERATIVE BANK LTD
162 D0118 THE GOA STATE COOPERATIVE BANK LTD
163 D0119 THE SURAT DISTRICT CO-OPERATIVE BANK LTD
164 D0120 THE SOCIAL CO-OP BANK LTD
165 D0122 THE MEGHALAYA CO-OP APEX BANK LTD
166 D0124 BHAGINI NIVEDITA SAHAKARI BANK LTD
167 D0125 JANASEVA SAHAKARI BANK LTD , PUNE
168 D0126 SEHORE NAGRIK SAHAKARI BANK LTD
169 D0127 THE JALANDHAR CENTRAL CO-OPERATIVE BANK LTD
170 D0129 THE KHAMGAON URBAN CO-OP BANK LTD
171 D0132 CO-OPERATIVE BANK OF RAJKOT LTD
172 D0133 INDORE PARSPAR SAHAKARI BANK LTD
173 D0134 THE NAWANSHAHR CENTRAL COOP BANK LTD
174 D0136 GURDASPUR CENTRAL COOPERATIVE BANK LTD
175 D0137 THE ROPAR CENTRAL COOP BANK LTD

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CERSAI List of Registered Entities as on 08 – Mar – 2017

176 D0138 THE UDAIPUR URBAN COOPERATIVE BANK LTD

177 D0139 NAGARIK SAHKARI BANK LTD.
178 D0140 ARIHANT URBAN CO-OP BANK LTD
179 D0141 THE AMRITSAR CENTRAL CO-OP BANK LTD
180 D0142 CITIZEN URBAN CO-OP BANK LTD
181 D0143 LILUAH CO-OPERATIVE BANK LTD
182 D0144 THE DELHI STATE COOPERATIVE BANK LTD
183 D0145 THE YAMUNA NAGAR CENTRAL COOP BANK LTD
184 D0146 THE HOSHIARPUR CENTRAL COOPERATIVE BANK LTD
185 D0147 THE BHARUCH DISTRICT CENTRAL COOP BANK LTD
186 D0148 INDRAPRASTHA SEHKARI BANK LTD
187 D0149 RAJARAMBAPU SAHAKARI BANK LTD
188 D0151 ASTHA MAHILA NAGARIK SAHAKARI BANK MARYADIT
189 D0153 SHRI SAMARTH SAHAKARI BANK LTD
190 D0155 THE ARYAPURAM CO-OPERATIVE URBAN BANK LTD.
191 D0156 THE PANIPAT URBAN CO-OP BANK LTD.
192 D0157 THE MOGA CENTRAL COOPERATIVE BANK LTD.
193 D0170 THE AGRASEN NAGARI SAHAKARI BANK LTD., AKOLA
194 D0171 BRAMHAPURI URBAN COOPERATIVE BANK LTD BRAMHAPURI
195 D0173 POCHAMPALLY CO-OP URBAN BANK LTD
196 D0175 THE MUNICIPAL CO OPERATIVE BANK LTD MUMBAI
197 D0176 GUJARAT MERCANTILE CO OP BANK LTD
198 D0183 THE TRICHUR URBAN CO OPERATIVE BANK LTD
199 D0186 THE MADGAUM URBAN CO-OP BANK LTD.
200 D0187 ADARSH CO-OPERATIVE BANK LTD
201 D0188 THE HINDU CO-OPERATIVE BANK LTD
202 D0189 THE KANGRA COOPERATIVE BANK LTD
203 D0192 THE INDUSTRIAL CO-OPERATIVE BANK LTD.
204 D0194 THE KOLHAPUR URBAN CO-OPERATIVE BANK LTD
205 D0198 SHRI ARIHANT CO.OP. BANK LTD
206 D0200 ARVIND SAHAKARI BANK LIMITED
KOLHAPUR MAHILA SAHAKARI BANK LIMITED.,KOLHAPUR,
207 D0201
MAHARASHTRA
208 D0203 VAISHYA SAHAKARI BANK LTD.,MUMBAI
209 D0207 FINGROWTH CO-OPERATIVE BANK LTD
210 D0211 KUTCH CO-OPERATIVE BANK LTD.
211 D0215 THE JALGAON PEOPLES CO-OPERATIVE BANK LIMITED
212 D0217 THE NATIONAL CO-OP. BANK LTD.
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CERSAI List of Registered Entities as on 08 – Mar – 2017

213 D0218 SHREE WARANA SAHAKARI BANK LTD., WARANANAGAR

214 D0221 HCBL CO OPERATIVE BANK LTD
215 D0222 KURMANCHAL NAGAR SAHKARI BANK LTD.
216 D0236 SHARAD SAHAKARI BANK LTD MANCHAR
217 D0237 THE KARNATAKA STATE CO OPERATIVE APEX BANK LTD
218 D0240 PUNE PEOPLES CO-OPERATIVE BANK LTD.
219 D0242 THE GADHINGLAJ URBAN CO-OP. BANK LTD
220 D0244 THE JAIN SAHAKARI BANK LTD.
221 D0245 VYAVSAYIK EVAM AUDHYOGIK SAHAKARI BANK LTD
222 D0247 PROGRESSIVE CO-OPERATIVE BANK LTD.
223 D0248 JILA SAHAKARI KENDRIYA BANK MARYADIT MORENA
224 D0250 SAMATA COOPERATIVE DEVELOPMENT BANK LTD
225 D0251 RAMGARHIA CO-OPERATIVE BANK LTD
226 D0252 EXCELLENT CO-OP. BANK LTD. MUMBAI
227 D0253 THE CHITNAVISPURA SAHAKARI BANK LTD,
228 D0254 INDORE SWAYAMSIDDHA MAHILA CO OP BANK LIMITED
229 D0256 APNA SAHAKARI BANK LTD
230 D0259 PARSHWANATH CO-OP. BANK LTD., KOLHAPUR
231 D0262 SANT SOPANKAKA BANK LTD, SASWAD
232 D0263 THE SHIRPUR PEOPLES CO-OPERATIVE BANK LTD
233 D0264 SAMARTH SAHAKARI BANK LTD.,SOLAPUR
234 D0268 SHRI MAHAVIR URBAN CO OP BANK LTD., SOLAPUR
235 D0269 THE VISHWESHWAR SAHAKARI BANK LIMITED, PUNE
236 D0276 MAHILA URBAN CO-OPERATIVE BANK LTD
237 D0287 THE LATUR URBAN CO-OP BANK LTD
238 D0288 THE ASHTA PEOPLE`S CO-OP BANK LTD ASHTA
239 D0291 PALUS SAHAKARI BANK LTD; PALUS
240 D0293 PRIME CO-OPERATIVE BANK LTD.
241 D0294 DEOGIRI NAGARI SHAKARI BANK LTD. AURANGABAD
242 D0298 SAMATA SAHAKARI BANK LTD.
243 D0302 THE VITA MERCHANTS COOPERATIVE BANK LTD VITA
244 D0303 SURAT NATIONAL CO-OP.BANK LTD
245 D0309 THE CITIZEN CO-OPERATIVE BANK LTD.
246 D0312 THE MUKTSAR CENTRAL CO-OPERATIVE BANK LTD.
247 D0314 THE KAGAL CO-OPERATIVE BANK LTD. KAGAL
248 D0315 NAGRIK SAHAKARI BANK MARYADIT GWALIOR
249 D0320 THE SAS NAGAR CENTRAL COOPERATIVE BANK LTD.

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CERSAI List of Registered Entities as on 08 – Mar – 2017

250 D0326 YOUTH DEVELOPMENT COOP BANK LTD KOLHAPUR

251 D0328 MAHANAGAR NAGRIK SAHAKARI BANK MYDT
252 D0331 THE SANGRUR CENTRAL COOPERATIVE BANK LTD
253 D0332 THE LUDHIANA CENTRAL COOPERATIVE BANK LTD
254 D0334 SANGLI SAHAKARI BANK LTD., MUMBAI
255 D0335 SHREE PANCHGANGA NAGARI SAHAKARI BANK LTD
256 D0337 KRISHNA MERCANTILE CO OPERATIVE BANK LIMITED
257 D0342 THE BATHINDA CENTRAL COOPERATIVE BANK LTD BATHINDA
258 D0343 SAMRUDDHI CO-]OPERATIVE BANK LTD
259 D0346 THE FAZILKA CENTRAL CO-OPERATIVE BANK LTD
260 D0347 THE VARACHHA CO OP BANK LTD
261 D0350 SEVENHILLS CO OPERATIVE URBAN BANK LIMITED
262 D0355 ZILA SAHKARI BANK LTD GARHWAL(KOTDWAR)
263 D0359 THE ASSAM COOPERATIVE APEX BANK LTD.
264 D0362 SHREE MAHUVA NAGRIK SAHAKARI BANK LTD
265 D0364 GANDHIBAG SAHAKARI BANK LTD NAGPUR
266 D0366 THE GAYATRI COOPERATIVE URBAN BANK LTD
267 D0369 NAVODAYA URBAN CO OP BANK LTD
268 D0376 THE VAISH COOPERATIVE ADARSH BANK LIMITED
269 D0377 BASODA NAGRIK SAHAKARI BANK MYDT
270 D0379 LAKHIMPUR URBAN COOPERATIVE BANK LTD
271 D0384 THE NAV JEEVAN CO-OP BNAK LTD
272 D0385 THE RAJAPUR SAHAKARI BANK LTD MUMBAI
273 D0393 INTEGRAL URBAN CO OP BANK LTD
274 D0394 THE HASTI CO-OP. BANK LTD
275 D0397 THE RAJPUTANA MAHILA URBAN CO OP BANK LTD
276 D0398 SMRITI NAGRIK SAHAKARI BANK MYDT
277 D0403 THE SUTEX CO-OPERATIVE BANK LTD
278 D0409 SUDHA CO OPERATIVE URBAN BANK LTD
279 D0415 THE SARVODAYA CO-OP BANK LTD. MUMBAI
280 D0416 THE WAI URBAN CO-OP BANK LTD.,WAI
281 D0423 MUGBERIA CENTRAL COOPERATIVE BANK LTD
282 D0426 KAKATIYA CO-OPERATIVE URBAN BANK LIMITED
283 D0431 SIDDHESHWAR SAHAKARI BANK LTD LATUR
284 D0442 COL RD NIKAM SAINIK SAHAKARI BANK LTD
285 D0445 JANATA SAHAKARI BANK LTD
286 D0447 SHREE MAHAVIR SAHAKARI BANK MARYADIT,JALGAON

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CERSAI List of Registered Entities as on 08 – Mar – 2017

287 D0448 LALA URBAN CO-OP BANK LTD NARAYANGAON

288 D0450 KALNA TOWN CREDIT COOPERATIVE BANK LTD
289 D0452 URBAN COOPERATIVE BANK LIMITED SIDDHARTHNAGAR
290 D0460 URBAN CO-OPERATIVE BANK LTD. BAREILLY
291 D0461 THE JANATA COOPERATIVE BANK LTD
292 D0463 NAVI MUMBAI CO OPERATIVE BANK LTD
293 D0467 THE RADHASOAMI URBAN CO-OPERATIVE BANK LTD
294 D0471 SADHANA SAHAKARI BANK LTD
295 D0481 MANGAL CO-OPERATIVE BANK LTD
296 D0482 THE KONARK URBAN CO-OP BANK LTD
297 D0483 JANATA SAHAKARI BANK LTD AJARA
298 D0485 DISTRICT COOPERATIVE BANK LTD. DEHRAUN
299 D0487 UDHAM SINGH NAGAR DISTRICT COOPERATIVE BANK LTD, RUDRAPUR
300 D0491 PUNE CANTONMENT SAHAKARI BANK LIMITED
301 D0501 THE NANDURA URBAN CO-OPERATIVE BANK LTD.,NANDURA
302 D0507 THE KARAD URBAN CO-OP BANK LTD.
303 D0508 THE JAWHAR URBAN CO-OPERATIVE BANK LTD.,JAWHAR
304 D0509 PUNE SAHAKARI BANK LIMITED
305 D0515 THE NANDED MERCHANTAS CO-OP BANK LTD;NANDED
306 D0522 THE VIJAY CO OP BANK LTD
307 D0528 DATTATRAYA MAHARAJ KALAMBE JAOLI SAHAKARI BANK LTD.
308 D0542 THE CITY COOPERATIVE BANK LTD., MUMBAI
ADV. SHAMRAOJI SHINDE SATYASHODHAK SAHAKARI BANK LTD.
309 D0553
KOLHAPUR
310 D0554 SUNDARLAL SAWJI URBAN CO-OPERATIVE BANK LTD., JINTUR
311 D0559 TIRUPATI URBAN CO OP BANK LTD
312 D0560 KRISHNA SAHAKARI BANK LTD. RETHARE BK
313 D0561 ALMORA URBAN CO-OPERATIVE BANK LTD
314 D0562 PUSAD URBAN CO OP BANK LTD PUSAD
315 D0563 THE KUNBI SAHAKARI BANK LTD., MUMBAI
316 D0566 THE MUSLIM CO-OPERATIVE BANK LIMITED
317 D0568 SARDAR BHILADWALA PARDI PEOPLE'S CO-OPERATIVE BANK LTD
318 D0584 MADHYA PRADESH RAJYA SAHKARI BANK MARYADIT
319 D0587 SIR M VISVESVARAYA CO-OPERATIVE BANK LIMITED
320 D0589 CONTAI CO-OPERATIVE BANK LIMITED
JAIN CO-OPERATIVE BANK LIMITED
321 D0594

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 CERSAI List of Registered Entities as on 08 – Mar – 2017

REGIONAL RURAL BANKS

Sl. No. INSTITUTION CODE INSTITUTION NAME
322 E0002 ANDHRA PRAGATHI GRAMEENA BANK
323 E0005 ASSAM GRAMIN VIKAS BANK
324 E0008 BANGIYA GRAMIN VIKASH BANK
325 E0009 BARODA GUJRAT GR. BANK
326 E0011 BARODA UP GR.BANK
327 E0014 CHAITANYA GODAVARI GR BK
328 E0017 TELANGANA GRAMEENA BANK
329 E0018 DENA GUJRAT GR. BANK
330 E0024 HIMACHAL GRAMIN BANK
331 E0029 KASHI GOMTI SAMYUTGR. BK.
332 E0031 KARNATAKA VIKAS GR. BK.
333 E0036 MADHYA BIHAR GR BK
334 E0039 MAHARASHTRA GRAMIN BANK
335 E0040 MALWA GRAMIN BANK
336 E0041 MANIPUR RURAL BANK
337 E0052 PANDYAN GR BK
338 E0053 PARVATIYA GRAMIN BANK
339 E0054 PASCHIM BANGA GRAMIN BANK
340 E0055 PRAGATHI GRAMIN BANK
341 E0056 PRATHAMA BANK
342 E0057 PUDVAI BHARTHIAR GRAMA BANK
343 E0058 PUNJAB GRAMIN BANK
344 E0059 PURVANCHAL GRAMIN BANK
345 E0064 SAPTAGIRI GRAMEENA BANK
346 E0065 SARVA UP GRAMIN BANK
347 E0067 SAURASHTRA GR. BANK
348 E0072 SUTLEJ GRAMIN BANK
349 E0073 TRIPURA GRAMIN BANK
350 E0076 UTKAL GRAMYA BANK
351 E0078 UTTAR BANGA KSH GR BK
352 E0079 UTTAR BIHAR GRAMIN BK
353 E0084 ALLAHABAD U P GRAMIN BANK
354 E0086 MEGHALAYA GRAMIN BANK
355 E0088 BALLIA ETAWAH GRAMIN BANK
356 E0090 JHARKHAND GRAMIN BANK
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 CERSAI List of Registered Entities as on 08 – Mar – 2017

357 E0092 RUSHIKULYA GRAMIN BANK

358 E0093 PALLAVAN GRAMA BANK
359 E0095 BIHAR GRAMIN BANK
360 E0096 VANANCHAL GRAMIN BANK
361 E0097 SAMASTIPUR KSHETRIYA GRAMIN BANK
362 E0098 ELLAQUAI DEHATI BANK
363 E0099 J & K GRAMEEN BANK
364 E0100 LANGPI DEHANGI RURAL BANK
365 E0101 MIZORAM RURAL BANK
366 E0103 ANDHRA PRADESH GRAMEENA VIKAS BANK
367 E0104 KAVERI GRAMEENA BANK
368 E0106 VIDHARBHA KONKAN GRAMIN BANK
369 E0108 BARODA RAJASTHAN KSHETRIYA GRAMIN BANK
370 E0116 ODISHA GRAMYA BANK
371 E0122 CENTRAL MADHYA PRADESH GRAMIN BANK
372 E0125 KERALA GRAMIN BANK
373 E0127 GRAMIN BANK OF ARYAVART
374 E0128 NARMADA JHABUA GRAMIN BANK
375 E0131 SARVA HARYANA GRAMIN BANK
376 E0134 MADHYANCHAL GRAMIN BANK
377 E0140 RAJASTHAN MARUDHARA GRAMIN BANK
378 E0141 CHHATTISGARH RAJYA GRAMIN BANK
379 E0143 UTTARAKHAND GRAMIN BANK
LOCAL AREA BANKS
Sl. No. INSTITUTION CODE INSTITUTION NAME
380 H0001 CAPITAL SMALL FINANCE BANK LIMITED
381 H0002 SUBHADRA LOCAL AREA BANK LTD
382 H0003 KRISHNA BHIMA SAMRUDDHI LOCAL AREA BANK LIMITED
383 H0005 COASTAL LOCAL AREA BANK LTD
384 H0007 THE VYAVSAYIK SAHAKRI BANK LTD
FACTORING COMPANIES (PRIVATE)
Sl. No. INSTITUTION CODE INSTITUTION NAME
385 S0001 INDIA FACTORING AND FINANCE SOLUTIONS PVT. LTD.
386 S0002 BIBBY FINANCIAL SERVICES (INDIA) PRIVATE LIMITED
PINNACLE CAPITALSOLUTIONS PRIVATE LIMITED
387 S0027

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 CERSAI List of Registered Entities as on 08 – Mar – 2017

FACTORING COMPANIES (PUBLIC)

Sl. No. INSTITUTION CODE INSTITUTION NAME
388 T0001 SBI GLOBAL FACTORS LIMITED
389 T0002 IFCI FACTORS LIMITED
390 T0004 CANBANK FACTORS LTD
391 T0007 MILLENNIUM FINANCE LIMITED
392 T0010 EXPORT CREDIT GUARANTEE CORPORATION OF INDIA LTD.
ASSET RECONSTRUCTION COMPANIES
Sl. No. INSTITUTION CODE INSTITUTION NAME
393 F0001 ASREC (INDIA) LIMITED
394 F0002 ASSET RECONSTRUCTION COMPANY INDIA LIMITED
395 F0018 INDIA SME ASSET RECONSTRUCTION
396 F0020 INTERNATIONAL ASSET RECONSTRUCTION COMPANY PVT. LTD.
397 F0021 J M FINANCIAL ASSET RECONSTRUCTION
398 F0030 PEGASUS ASSETS RECONSTRUCTION
399 F0051 ASSETS CARE ENTERPRISE LTD.
400 F0053 RELIANCE ASSET RECONSTRUCTION COMPANY LTD .
PRIDHVI ASSET RECONSTRUCTION AND SECURITISATION COMPANY
401 F0054
LTD.
402 F0055 PHOENIX ARC PVT LTD.
INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE
403 F0056
LIMITED PHOENIX ARC PVT LTD.
404 F0057 EDELWEISS ASSET RECONSTRUCTION COMPANY LIMITED
405 F0059 ALCHEMIST ASSET RECONSTRUCTION COMPANY LIMITED
406 F0079 UV ASSET RECONSTRUCTION COMPANY LIMITED
407 M0001 MELIORA ASSET RECONSTRUCTION COMPANY LIMITED
408 M0013 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
409 M0015 PRUDENT ARC LIMITED
410 M0034 SURAKSHA ASSET RECONSTRUCTION PRIVATE LIMITED
411 M0039 AMBIT FLOWERS ASSET RECONSTRUCTION PRIVATE LIMITED
412 M0043 MAXIMUS ARC LIMITED
FINANCIAL INSTITUTIONS
Sl. No. INSTITUTION CODE INSTITUTION NAME
413 F0019 INFRASTRUCTURE LEASING AND FINANCIAL SERVICE LIMITED
414 F0036 SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
415 F0049 REPCO BANK LIMITED
416 F0058 KARNATAKA STATE FINANCIAL CORPORATION

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CERSAI List of Registered Entities as on 08 – Mar – 2017

417 F0061 IDFC LIMITED

418 F0062 HOUSING AND URBAN DEVELOPMENT CORPORATION LTD. (HUDCO)
419 F0063 EXIM BANK
420 F0065 IFCI LIMITED
INDIAN RENEWABLE ENERGY DEVELOPMENT AGENCY LIMITED
421 F0068
||"("||IREDA||")"
422 F0073 PNB INVESTMENT SERVICES LTD
423 F0074 L AND T INFRASTRUCTURE FINANCE CO. LTD.
424 F0077 GENESIS FINANCE COMPANY LIMITED
425 F0078 ALLBANK FINANCE LTD.
426 F0081 ANDRA PRADESH STATE FINANCIAL CORPORATION
427 F0082 THE TAMILNADU INDUSTRIAL INVESTMENT CORPORATION LIMITED
428 F0083 TOURISM FINANCE CORPORATION OF INDIA LTD
429 F0084 POWER FINANCE CORPORATION LIMITED
430 F0085 NATIONAL BANK FOR AGRICULTURE AND RURAL DEVELOPMENT
431 F0086 UNIT TRUST OF INDIA INVESTMENT ADVISORY SERVICES LTD.
432 F0087 SREI INFRASTRUCTURE FINANCE LTD.
433 F0088 IFCI VENTURE CAPITAL FUNDS LTD.
434 F0089 FUTURE FINVEST CO PVT. LTD.
435 F0091 STRESSED ASSETS STABILIZATION FUND
436 F0094 INTERNATIONAL FINANCE CORPORATION
437 F0095 CAPITAL FIRST LTD
438 F0098 CREDILA FINANCIAL SERVICES PVT LTD
439 F0104 ASIA PRAGATI CAPFIN PVT LTD.
440 F0109 CAPARO FINANCIAL SOLUTIONS LTD
441 F0110 NATIONAL HOUSING BANK
442 F0112 GUJRAT INDUSTRIAL INVESTMENT CORPORATION LTD
443 F0113 INDOSTAR CAPITAL FINANCE P LTD
444 F0114 J P MORGAN ADVISORS INDIA PVT LTD
445 F0115 J P MORGAN SECURITIES INDIA PVT LTD
446 F0116 HAWK CAPITAL PVT LTD
447 F0117 BAJAJ FINANCE LTD
448 F0118 NORTH EASTERN DEVELOPMENT FINANCE CORPORATION LTD.
449 L0004 MENTOR HOME LOANS INDIA LIMITED
450 L0007 INTEC CAPITAL LIMITED
451 L0008 AU FINANCIERS (INDIA) LIMITED
452 L0010 MONEYWISE FINANCIAL SERVICES (P) LTD.
453 L0011 KOKAN MERCONTILE CO OPERATIVE BANK
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 CERSAI List of Registered Entities as on 08 – Mar – 2017

454 L0012 RURAL ELECTRIFICATION CORPORATION LIMITED

455 L0018 EDELWEISS RETAIL FINANCE LIMITED
456 L0023 FEDBANK FINANCIAL SERVICES LIMITED
457 L0031 MABEN NIDHI LIMITED
458 L0035 EDC LIMITED
459 L0039 WEST BENGAL FINANCIAL CORPORATION
460 L0040 TATA CLEANTECH CAPITAL LIMITED
461 L0041 NISSAN RENAULT FINANCIAL SERVICES INDIA PRIVATE LIMITED
462 L0042 MADHYA PRADESH FINANCIAL CORPORATION
463 L0044 IDFC INFRASTRUCTURE FINANCE LIMITED
464 L0057 KERALA FINANCIAL CORPORATION
HOUSING FINANCE COMPANIES
Sl. No. INSTITUTION CODE INSTITUTION NAME
465 F0005 CAN FIN HOMES LIMITED
466 F0006 CENT BANK HOME FINANCE LIMITED
467 F0011 DEWAN HOUSING FINANCE CORPORATION LTD.
468 F0012 GIC HOUSING FINANCE LIMITED
469 F0013 GRUH FINANCE LIMITED
470 F0014 HDFC LIMITED
471 F0016 ICICI HOME FINANCE LIMITED
472 F0022 LIC HOUSING FINANCE LIMITED
473 F0026 MANIPAL HOUSING FIN. SYNDICATE LTD.
474 F0028 NATIONAL TRUST HOUSING FIN. LTD.
475 F0031 PNB HOUSING FINANCE LIMITED
476 F0033 REPCO HOME FINANCE LIMITED
477 F0037 SUNDARAM BNP PARIBAS HOME FINANCE LIMITED
478 F0043 INDIABULLS HOUSING FINANCE LIMITED
479 F0044 RELIGARE HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
480 F0045 DHFL VYSYA HOUSING FINANCE LIMITED
481 F0047 L & T HOUSING FINANCE LTD.
482 F0050 INDIA INFOLINE HOUSING FINANCE LIMITED
483 F0080 INDIA HOME LOANS LIMITED
484 F0090 HOME FIRST FINANCE COMPANY INDIA PVT LTD
485 F0096 RELIANCE HOME FINANCE LTD.
486 F0097 AADHAR HOUSING FINANCE PRIVATE LTD
487 F0099 AU HOUSING FINANCE LTD
488 F0100 SHUBHAM HOUSING DEVELOPMENT FINANCE CO PVT LTD
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CERSAI List of Registered Entities as on 08 – Mar – 2017

489 F0101 IND BANK HOUSING LTD

490 F0102 MAHINDRA RURAL HOUSING FINANCE LTD
491 F0103 SHRIRAM HOUSING FINANCE LTD
492 F0105 APTUS VALUE HOUSING FINANCE INDIA LTD
493 F0106 SWAGAT HOUSING FINANCE CO LTD
494 F0107 MAS RURAL HOUSING & MORTGAGE FINANCE LTD.
495 F0108 ORANGE CITY HOUSING FINANCE LTD
496 F0111 EQUITAS HOUSING FINANCE P LTD
497 F0123 MUTHOOT HOUSING FINANCE COMPANY
498 F0125 INDIA SHELTER FINANCE CORPORATION LIMITED
499 F0127 TATA CAPITAL HOUSING FINANCE LIMITED
500 F0128 EDELWEISS HOUSING FINANCE LIMITED
501 F0133 DMI HOUSING FINANCE PRIVATE LIMITED
502 F0134 MICRO HOUSING FINANCE CORPORATION LTD
503 F0136 PROSPER HOUSING FINANCE LIMITED
504 F0137 VIVA HOME FINANCE LIMITED
505 F0138 SAHARA HOUSINGFINA CORPORATION LIMITED
506 F0140 RAAS AFFORDABLE HOUSING FINANCE (INDIA) LTD.
507 F0141 MANAPPURAM HOME FINANCE PRIVATE LIMITED
508 F0149 NEW HABITAT HOUSING FINANCE AND DEVELOPMENT LIMITED
509 F0150 MAGMA HOUSING FINANCE
510 F0151 ADITYA BIRLA HOUSING FINANCE LIMITED
511 F0152 MAMTA HOUSING FINANCE COMPANY PRIVATE LIMITED
512 F0155 ASPIRE HOME FINANCE CORPORATION LTD
513 F0163 PANTHOIBI HOUSING FINANCE COMPANY LIMITED
514 F0164 MUTHOOT HOMEFIN (INDIA) LIMITED
515 F0169 NIVARA HOME FINANCE LIMITED
516 F0171 SRG HOUSING FINANCE LIMITED
517 F0175 FULLERTON INDIA HOME FINANCE COMPANY LIMITED
518 F0177 SUPREME HOUSING FINANCE LIMITED
519 F0179 KHUSH HOUSING FINANCE PVT LTD
520 F0181 HABITAT MICRO BUILD INDIA HOUSING FINANCE COMPANY PVT LTD
521 F0185 VASTU HOUSING FINANCE CORPORATION LIMITED
522 F0186 CAPITAL FIRST HOME FINANCE LIMITED
523 F0193 AKME STAR HOUSING FINANCE LIMITED
524 F0194 SWARNA PRAGATI HOUSING MICROFINANCE PRIVTE LIMITED
525 F0195 SEWA GRIH RIN LIMITED

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 CERSAI List of Registered Entities as on 08 – Mar – 2017

526 F0196 HINDUJA HOUSING FINANCE LIMITED

527 F0200 LODHA HOUSING FINANCE PRIVATE LIMITED
528 F0205 BAJAJ HOUSING FINANCE LIMITED
529 F0206 UMMEED HOUSING FINANCE PRIVATE LIMITED
530 F0210 CAPRI GLOBAL HOUSING FINANCE LTD
531 F0212 FIVE-STAR HOUSING FINANCE PRIVATE LIMITED
532 F0227 BEE SECURE HOME FINANCE PRIVATE LIMITED
533 F0228 CENTRUM HOUSING FINANCE LIMITED
534 F0229 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED
535 F0230 MANIBHAVNAM HOME FINANCE INDIA PRIVATE LIMITED
536 F0231 INDOSTAR HOME FINANCE PRIVATE LIMITED
537 F0232 WEST END HOUSING FINANCE LIMITED
538 F0233 KIFS HOUSING FINANCE PRIVATE LIMITED
SECURITY TRUSTEE
Sl. No. INSTITUTION CODE INSTITUTION NAME
539 F0048 IDBI TRUSTEE SHIP SERVICES LTD
540 F0064 SBICAP TRUSTEE COMPANY LTD
541 F0066 AXIS TRUSTEE SERVICES LTD.
542 F0067 UNIVERSAL TRUSTEESHIP SERVICES LIMITED
543 F0075 IL AND FS TRUST COMPANY LIMITED
544 F0092 CATALYST TRUSTEESHIP LIMITED
545 N0002 CENTBANK FINANCIAL SERVICES LIMITED
546 N0004 MILESTONE TRUSTEESHIP SERVICES PRIVATE LIMITED
547 N0011 ST HELENS NOMINEEES INDIA PRIVATE LIMITED
548 N0016 UTPL CORPORATE TRUSTEES PRIVATE LIMITED
549 N0017 BEACON TRUSTEESHIP LIMITED
NBFCs – ACCEPTING PUBLIC DEPOSITS
Sl. No. INSTITUTION CODE INSTITUTION NAME
550 I0066 P. K. F. Finance Ltd.
551 I0070 Punjab Kashmir Finance Ltd
552 I0107 Newlink Overseas Finance Ltd
553 I0113 Shriram City Union Finance Ltd.
554 I0115 Shriram Transport Finance Co. Ltd.
555 I0117 Sri Vijayaram Hire Pur.andLeasing Fin .Ltd
556 I0118 Sundaram Finance Ltd
557 I0127 Ikf Finance Ltd.

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 CERSAI List of Registered Entities as on 08 – Mar – 2017

558 I0130 Kogta Financial (India) Ltd.

559 I0136 Kamakhia Finance and Leasing Ltd.
560 I0201 Mahindra and Mahindra Financial Services Ltd
561 I0210 Bansal Credits Ltd.
562 I0228 S.E. Investments Ltd.
563 I0231 The Delhi Safe Deposit Company Ltd.
564 I0243 B R D Securities Ltd.
565 I0249 Muthoot Vehicle andAsset Finance Ltd.
566 I0256 RAINBOW DIGITAL SERVICES PVT LTD
NBFCs – NOT ACCEPTING PUBLIC DEPOSITS
Sl. No. INSTITUTION CODE INSTITUTION NAME
567 J0009 Aditya Birla Finance Ltd.
568 J0078 Disha Microfin P. Ltd.
569 J0168 Manan Finserve Pvt. Ltd.
570 J0241 StarAgri Finance Limited
571 J0266 Shree Swaminarayan Finance Ltd.
572 J0374 Janalakshmi Financial Services Pvt. Ltd.
573 J0377 Jupiter Capital Pvt. Ltd
574 J0451 Toyota Financial services India Ltd
575 J0454 UAE Exchange Services Ltd.
576 J0464 Vistaar Financial Services Pvt. Ltd.
577 J0578 Arihant Financial Services Ltd.
578 J0581 Chorasiya Finvest Pvt.Ltd.
579 J0855 Punjab Reliable Investment (P.) Ltd.
580 J0869 Reliable Agro Engg. Services (P.) Ltd.
581 J0944 Trident Microfin Pvt. Ltd.
582 J1047 Cholamandalam Investment And Finance Company Ltd
583 J1053 Daimler Financial Services India Pvt Ltd
584 J1071 Easyaccess Financial Services Ltd.
585 J1073 Equitas Finance Pvt. Ltd.
586 J1083 FIVE STAR BUSINESS FINANCE LIMITED
587 J1115 Hinduja Leyland Finance Ltd.
588 J1224 IFIN SECURITIES FINANCE LIMITED
589 J1354 Suryoday Micro Finance Pvt. Ltd.
590 J1533 Agri Business Finance ap ltd.
591 J1538 ARUNA FINANCE LTD
592 J1540 Asmitha Microfin Ltd.
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CERSAI List of Registered Entities as on 08 – Mar – 2017

593 J1547 Bellwether Microfinance Fund Pvt. Ltd

594 J1553 Bijay Finance and Investment Pvt. Ltd.
595 J1569 INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED
596 J1579 Edelweiss Finance and Investments Ltd
597 J1584 Future Financial Servicess Ltd.
598 J1604 Inani Commodities and Finance Ltd
599 J1607 Jacinth Finvest Limited
600 J1629 MAANAVEEYA DEVELOPMENT AND FINANCE PRIVATE LIMITED
601 J1634 Manjira Finance Ltd.
602 J1635 Mapakshi Finance Ltd
603 J1643 Millennium Finance Ltd.
604 J1709 Spandana Sphoorty Financial Ltd
605 J1717 Sri Ganesh Satya Sai Finance And Agencies Pvt. Ltd.
606 J1954 V.K.Investments and Services Pvt. Ltd
607 J2290 Acme Resources Ltd.
608 J3764 Family Credit Ltd.
609 J3943 Gaylord Commercial Co Ltd
610 J4953 Magma Fincorp Ltd
611 J6451 Russell Credit Ltd
612 J7966 Yerrow Finance and Investments Pvt. Ltd.
613 J8016 A. K. Capital Finance Pvt Ltd
614 J8073 Ambit Finvest Pvt. Ltd. [Formerly: Ambit Retail Finance Pvt. Ltd.]
615 J8084 Anand Rathi Global Finance Ltd.
616 J8132 IREP CREDIT CAPITAL PRIVATE LIMITED
617 J8256 Citicorp Finance India Ltd.
618 J8260 ALTICO CAPITAL INDIA PRIVATE LIMITED
619 J8341 ECL Finance Ltd.
620 J8342 Edel Finance Company Ltd.
621 J8345 Electronica Finance Ltd. Formerly Electronica Leasing and Finance Ltd.
622 J8374 JM FINANCIAL CREDIT SOLUTIONS LIMITED
623 J8498 Ichibaan Finance Pvt Ltd
624 J8506 ILandFS Financial Services Ltd. Formerly ILandFS Finvest Ltd.
India Infoline Finance Ltd. Old Name- India Infoline Investment
625 J8514
Services Ltd.
626 J8529 Infrastructure Leasing and Financial Services Ltd
627 J8538 HSBC INVESTDIRECT FINANCIAL SERVICES (INDIA) LIMITED
628 J8548 J M Financial Products Ltd
629 J8623 Karvy Financial Services Ltd.
- 18 -
CERSAI List of Registered Entities as on 08 – Mar – 2017

630 J8658 Kotak Mahindra Investments Ltd. Formerly: Hamko Financial Sev. Ltd.
631 J8659 Kotak Mahindra Prime Ltd. Formerly : Kotak Mahindra Primus Ltd.
632 J8674 L and T Finance Ltd.
633 J8878 Nomura Capital India P Ltd
634 J8956 PIRAMAL FINANCE PRIVATE LIMITED
635 J9061 Reliance Capital Ltd
636 J9068 Reliance Strategic Investments Ltd.
637 J9241 SICOM Ltd.
638 J9246 Siemens Financial Services Pvt Ltd
639 J9277 Standard Chartered Investments and Loans India Ltd.
640 J9281 STCI Finance Ltd.
641 J9322 Sustainable Agro-Commercial Finance Ltd
642 J9364 TG Equirus Finance Pvt Ltd
643 J9479 Volkswagen Finance Pvt Ltd
Agrawala Finserve Pvt.Ltd. Formerly Agrawala Merchant Bankers Pvt.
644 J9595
Ltd.
645 J9762 Avalokiteshvar Valinv Ltd.PreviouslyUtkal Investments Ltd.
646 J9847 Bhola Motor Finance Pvt. Ltd. Formerly Desh Raxak Securities P.Ltd.
647 J9856 Bihariji Ispat Udyog Ltd.
648 J9881 Bmw India Financial Services Pvt. Ltd.
649 J9997 Consolidated Securities Ltd.
650 JA099 Dmi Finance Pvt Ltd.
651 JA123 Echt Finance Ltd.
652 JA248 Clix Finance India Unlimited
653 JA250 Clix Capital Services Private Limited
654 JA273 Globe Fincap Ltd.Assets > Rs.100 Cr Vide Ltr. Dtd.03/06/11
Hero Fincorp Ltd. Earlier Name-Hero Honda Finlease Ltd.,Vide Gms
655 JA359
odr Dtd.02/09/11
656 JA409 India Finsec Ltd. Formerly Dynasore Leasing andHoldings Ltd.
Indiabulls Infrastructure Credit Ltd.Earlier Name Indiabulls Commercial
657 JA415
Credit Ltd.
658 JA776 Mcf Finlease Pvt. Ltd.
Mimoza Enterprises Finance Pvt. Ltd. Formerly Shah Sandhu Finance
659 JA799
Co. Pvt Ltd.
660 JB038 PFC Green Energy Limited
661 JB055 Pnb Gilts Ltd.
662 JB177 Rabo India Finance Pvt Ltd
663 JB236 Religare Finvest Ltd.
664 JB392 Satin Creditcare Network Ltd. Converted From Cat A To Cat B

- 19 -
CERSAI List of Registered Entities as on 08 – Mar – 2017

665 JB479 Shree Laxmi Associates Pvt Ltd.

666 JB591 Srs Finance Ltd.
667 JB671 Sv Creditline Pvt. Ltd. Earlier Name Mantrana Finlease Ltd
668 JB798 VENUS INDIA ASSET-FINANCE PRIVATE LIMITED
669 JB867 Visu Leasing And Finance Pvt.Ltd.
Volition Credit and Holdings Pvt LtdEarlier Bhageria Credit and
670 JB874
Holdings Pvt. Ltd.
Xander Finance Pvt. Ltd. Name Changed Fromchattisgarh Finlease P
671 JB901
Ltd.Vide Gm;S odr Dtd.23/03/11
672 JB973 AgroIndus Finance and Leasing India Ltd
673 JB978 Art Leasing Pvt Ltd
674 JC020 Hedge Finance Ltd
675 JC042 Kosamattam Finance Ltd
676 JC051 Manappuram Asset Finance Ltd
677 JC052 Manappuram Finance Ltd
678 JC059 Muthoot Fincorp Ltd
679 JC116 YOGAKHSHEMAM LOANS LTD
680 JC117 FULLERTON INDIA CREDIT COMPANY LTD
681 JC118 SREI EQUIPMENT FINANCE LIMITED
682 JC122 STEEL CITY FINANCIAL SERVICES PRIVATE LIMITED
683 JC123 HDB FINANCIAL SERVICES LIMITED
684 JC128 CAPRI GLOBAL CAPITAL LIMITED
685 JC130 AVANSE FINANCIAL SERVICES LIMITED
686 JC132 CRISS FINANCIAL HOLDINGS LIMITED
687 JC136 KEYNOTE FINCORP LIMITED
688 JC137 AXIS FINANCE LIMITED
689 JC139 L&T FINCORP LIMITED
690 JC140 TATA CAPITAL FINANCIAL SERVICES LTD
691 JC143 SICOM INVESTMENTS & FINANCE LIMITED
692 JC145 INDIA MORTGAGE GUARANTEE CORPORATION PRIVATE LIMITED
693 JC148 KKR INDIA FINANCIAL SERVICES PRIVATE LIMITED
694 JC151 POORAM FINSERV PRIVATE LIMITED
695 JC152 ESSEL FINANCE BUSINESS LOANS LIMITED
696 JC154 AYE FINANCE PVT LTD
697 JC155 MANAPPURAM CHITS (KARNATAKA) PVT.LTD.
698 JC158 VIRIDIAN CAPITAL AND FINANCIAL SERVICES PVT LTD
699 JC160 SHASHIDHARA FINANCE PRIVATE LIMITED
700 JC163 OVINGTON FINANCE PRIVATE LIMITED

- 20 -
CERSAI List of Registered Entities as on 08 – Mar – 2017

701 JC165 S R G SECURITIES FINANCE LIMITED

702 JC166 GOSREE FINANCE LIMITED
703 JC172 FORD CREDIT INDIA PRIVATE LIMITED
704 JC173 VERITAS FINANCE PRIVATE LIMITED
705 JC176 DE LAGE LANDEN FINANCIAL SERVICES INDIA PRIVATE LIMITED
706 JC179 FASTTRACK HOUSING FINANCE COMPANY PVT LTD
707 JC180 SGR HOLDINGS PRIVATE LIMITED
708 JC181 RAISONI CAPITAL FINANCE PRIVATE LIMITED
709 JC182 SHRI RAM FINANCE CORPORATION PRIVATE LIMITED
710 JC189 GLOBAL ASSETS LEASING AND FINANCE PRIVATE LIMITED
711 JC190 TAB CAPITAL LIMITED
712 JC196 IIFL WEALTH FINANCE LIMITED
713 JC203 SUKHCHAIN HIRE PURCHASE LIMITED

********* End of Document *********

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