Professional Documents
Culture Documents
NBFCsand ARCs 10012023
NBFCsand ARCs 10012023
The list of Non-Banking Financial Companies (NBFCs) and Asset Reconstruction Companies
(ARCs) registered with the Reserve Bank of India (RBI) as on September 30, 2023 is contained
herewith.
A summary of the NBFCs registered with the RBI is presented below for information please:
Furthermore, there were 27 ARCs registered with the RBI as on September 30, 2023.
Note: 1) Email IDs are as reported by NBFCs/ ARCs to RBI for supervisory returns submission. For non-reporting NBFCs, it is sourced
from MCA website - https://www.mca.gov.in/content/mca/global/en/mca/master-data/MDS.html.
2) NBFCs marked with asterisk (*) have additional license to commence and carry on the business of factoring.
3) The Type I – NBFCs are marked with double asterisk (**) in the Layer column. Type I NBFC-NDs are as defined in RBI press
release dated June 17, 2016.
1
Table of Contents
List of NBFCs registered with the RBI......................................................................... 3
2
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1 Bajaj Finance Ltd. Mumbai NBFC-D ICC L65910MH1987PLC042961 Upper Akurdi Pune Maharashtra 411035 wecare@bajajfinserv.in
2 Shriram Finance Limited [Formerly: Shriram Transport Finance Company Limited] Chennai NBFC-D ICC L65191TN1979PLC007874 Upper Sri Towers, Plot No. 14A, South Phase, Industrial Estate, Guindy, Chennai Tamil Nadu 600032 grievance@shriramfinance.in
3 Tata Sons Private Limited (Formerly Tata Sons Limited) CIC Mumbai NBFC-ND CIC U99999MH1917PTC000478 Upper Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001 info@tata.com
4 Cholamandalam Investment and Finance Company Limited* Chennai NBFC-NDSI ICC L65993TN1978PLC007576 Upper Dare House, No. 2, NSC Bose Road, Parrys, Chennai Tamil Nadu 600001 customercare@chola.murugappa.com
5 L&T Finance Limited Kolkata NBFC-NDSI ICC U65910WB1993FLC060810 Upper 15th Floor, PS Srijan Tech Park, Plot No 52, Block Dn, Sector- V, Salt Lake, North 24 Parganas, West Bengal 700091 customercare@ltfs.com
6 Mahindra & Mahindra Financial Services Ltd Mumbai NBFC-D ICC L65921MH1991PLC059642 Upper Gateway Building Apollo Bunder Mumbai City Maharashtra 400001 investorhelpline_mmfsl@mahindra.com
7 Aditya Birla Finance Limited Ahmedabad NBFC-NDSI ICC U65990GJ1991PLC064603 Upper Indian Rayon Compound Veraval Gir Somnath Gujarat 362266 care.finance@adityabirlacapital.com
8 Tata Capital Financial Services Limited* Mumbai NBFC-NDSI ICC U67100MH2010PLC210201 Upper 11th Floor, Tower A, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013 contactus@tatacapital.com
9 HDB Financial Services Limited Ahmedabad NBFC-NDSI ICC U65993GJ2007PLC051028 Upper Radhika, 2nd Floor Law Garden Road, Navrangpura Ahmedabad Gujarat 380009 compliance@hdbfs.com
10 Muthoot Finance Limited Thiruvananthapuram NBFC-NDSI ICC L65910KL1997PLC011300 Upper IInd Floor, Muthoot Chambers, Opp Saritha Theatre Kurian Towers, Banerjee Road, Ernakulam Kerala 682018 cs@muthootgroup.com
11 Indian Railway Finance Corporation Ltd New Delhi NBFC-NDSI IFC L65910DL1986GOI026363 Middle U G Floor, East Tower, N B C C Place Bhisham Pitamah Marg, Pragati Vihar Lodhi Road New Delhi 110 003 info@irfc.nic.in
12 REC Limited New Delhi NBFC-NDSI IFC L40101DL1969GOI005095 Middle Core-4, S C O P E Complex, 7, Lodhi Road, New Delhi 110 003 alm@recl.nic.in
13 Power Finance Corporation Ltd. New Delhi NBFC-NDSI IFC L65910DL1986GOI024862 Middle Urja Nidhi 1, Barakhamba Lane Connaught Place New Delhi 110 001 rk_malhotra@pfcindia.com
14 Reliance Industries Holding Private Limited Mumbai NBFC-ND CIC U51103MH2007PTC168016 Middle 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai City Maharashtra 400021 info@rihpl.in
15 India Infrastructure Finance Company Limited New Delhi NBFC-NDSI IFC U67190DL2006GOI144520 Middle 5th Floor, Block -2, Plate A & B Nbcc Tower, East Kidwai Nagar New Delhi 110023 nayaabjain@iifcl.in
16 SREI Equipment Finance Limited(Formerly SREI Equipment Finance Private Limited) Kolkata NBFC-NDSI ICC U70101WB2006PLC109898 Middle Vishwakarma' 86C, Topsia Road, Kolkata, West Bengal 700046 sefpl@srei.com
17 Gujarat State Financial Services Ltd. Ahmedabad NBFC-NDSI ICC U65910GJ1992SGC018602 Middle Wing B 3rd Floor Khanij Bhavan Nr. University Groundvastrapur Ahmedabad Gujarat 380052 secretarial@gsfs.in
18 Tamilnadu Power Finance and Infrastructure Development Corporation Limited Chennai NBFC-D ICC U65191TN1991SGC021030 Middle 490 3/4 Tufidco Powerfin Tower Anna Salai Chennai Tamil Nadu 600035 accounts@tnpowerfinance.com
19 Indian Renewable Energy Development Agency Limited New Delhi NBFC-NDSI ICC U65100DL1987GOI027265 Middle India Habitat Centre Core 4 - A, East Court I Floor, Lodhi Road New Delhi 110 003 punnugrover@ireda.in
20 SBI Cards & Payment Services Ltd. New Delhi NBFC-NDSI ICC L65999DL1998PLC093849 Middle Unit No. 401 & 402, 4th Floor, Aggarwal Millennium Tower E 1, 2, 3, Netaji Subhash Place, Wazirpur Delhi 110034 anjan.ganguly@sbicard.com
21 Hero Fincorp Limited New Delhi NBFC-NDSI ICC U74899DL1991PLC046774 Middle 34 Basant Lok Vasant Vihar New Delhi 110 057 RBI.HERO@HEROFINCORP.COM
22 Sundaram Finance Limited Chennai NBFC-D ICC L65191TN1954PLC002429 Middle No 21 Patullos Road Chennai Tamil Nadu 600002 pnsrik@sundaramfinance.in
23 Vama Sundari Investments (Delhi) Private Limited. New Delhi NBFC-ND CIC U65923HR2008PTC046947 Middle CP-2, Sector-8 IMT, Manesar, Haryana 122051 Sunilsri@hcl.com
24 Micro Units Development & Refinance Agency Limited Mumbai NBFC-NDSI ICC U65100MH2015PLC274695 Middle Swavalamban Bhavan, Plot No. C-11, 'G' Block, Bandra Kurla Complex, Bandra (East), Mumbai City Maharashtra 400051 ceo@mudra.org.in
SMFG India Credit Company Limited (Formerly known as Fullerton India Credit
25 Chennai NBFC-NDSI ICC U65191TN1994PLC079235 Middle Megh Towers, 3rd Floor, Old No 307, New No 165, Poonamallee High Road, Maduravoyal Chennai Tamil Nadu 600095 secretarial@fullertonindia.com
Company Limited)
26 Kotak Mahindra Prime Ltd. Mumbai NBFC-NDSI ICC U67200MH1996PLC097730 Middle 27Bkc, C 27, G Block, Bandra Kurla Complex, Bandra (E) Mumbai City Maharashtra 400051 bharat.thakkar@kotak.com
27 ICICI Securities Primary Dealership Ltd. Mumbai NBFC-NDSI PD U72900MH1993PLC131900 Middle Icici Centre, H. T. Parekh Marg Churchgate Mumbai City Maharashtra 400020 amod.lad@isecpd.com
28 Piramal Enterprises Limited Mumbai NBFC-NDSI ICC L24110MH1947PLC005719 Middle Piramal Ananta, Agastya Corporate Park, Opp. Fire Brigade, Kamani Junction, LBS Marg, Kurla (West) Mumbai City Maharashtra 400070 corporate.secretarial@piramal.com
29 Infrastructure Leasing and Financial Services Limited (CIC) Mumbai NBFC-ND CIC L65990MH1987PLC044571 Middle The IL&FS Financial Centre Plot C-22, G- Block, Bandra Kurla Complex, Bandra East Mumbai Suburban Maharashtra 400051 rbi@ilfsindia.com
30 Manappuram Finance Limited Thiruvananthapuram NBFC-NDSI ICC L65910KL1992PLC006623 Middle W - 4/ 638 A Manappuram House Chavakkad KL 680567 mail@manappuram.com
31 IGH Holdings Pvt. Ltd. Mumbai NBFC-NDSI ICC U64200MH2000PTC129356 Middle Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020 ighholdingsprivate@gmail.com
32 IL & FS Financial Services Ltd. ( Formerly IL&FS Finvest Ltd.) Mumbai NBFC-NDSI ICC U65990MH1995PLC093241 Middle Il&Fs Financial Centre, Plot No C-22, G Block Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051 ifinsecretarial@ilfsindia.com
33 Hinduja Leyland Finance Limited Chennai NBFC-NDSI ICC U65993MH2008PLC384221 Middle Hinduja House, 171, Dr. Annie Besant Road Worli Mumbai City Maharashtra 400018 compliance@hindujaleylandfinance.com
34 GMR Airports Limited New Delhi NBFC-ND CIC U65999HR1992PLC101718 Middle BCCl, Times Internet Building, Second Floor, Plot No. 391, Udyog Vihar, Phase - III, Haryana 122016 sushil.dudeja@gmrgroup.in
35 IIFL Finance Limited Mumbai NBFC-NDSI ICC L67100MH1995PLC093797 Middle IIFL House, Sun Infotech Park, Road No. 16V Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate Thane Maharashtra 400604 sneha.patwardhan@iifl.com
36 Bharti Telecom Limited New Delhi NBFC-ND CIC U32039HR1985PLC032091 Middle Airtel Centre, Plot No. 16, Udyog Vihar, Phase - IV Haryana Gurgaon Haryana 122001 compliance.officer@bharti.in
37 Axis Finance Ltd. Mumbai NBFC-NDSI ICC U65921MH1995PLC212675 Middle Axis House, Ground Floor, Wadia International Centre, Worli Mumbai City Maharashtra 400025 Ashish.Sampat@axisfinance.in
38 Muthoot Fincorp Limited (Formerly known as Muthoot Debt Management Services Ltd) Thiruvananthapuram NBFC-NDSI ICC U65929KL1997PLC011518 Middle Muthoot Centre, TC No 27/ 3022, Punnen Road Thiruvananthapuram Kerala 695001 muthoot@muthoot.com
39 TVS Credit Services Ltd Chennai NBFC-NDSI ICC U65920TN2008PLC069758 Middle Chaitanya, No. 12, Khader Nawaz Khan Road, Nungambakkam Chennai Tamil Nadu 600006 kasturirangan.PV@tvscredit.com
40 Creditaccess Grameen Limited Bengaluru NBFC-NDSI MFI L51216KA1991PLC053425 Middle #49, 46th Cross, 8th Block, Jayanagar, Bengaluru (Bangalore) Urban Karnataka 560071 mahadev@cagrameen.in
41 PNB Gilts Ltd. New Delhi NBFC-NDSI PD L74899DL1996PLC077120 Middle 5, Sansad Marg, New Delhi 110001 a.dixit@pnbgilts.com
42 Reliance Capital Ltd. ( Converted Into CIC Wef 31-08-2018) Mumbai NBFC-ND CIC L65910MH1986PLC165645 Middle Trade World, B-Wing, 7th Floor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai 400013 Compsec.RCL@relianceada.com
43 Tamilnadu Transport Development Finance Corporation Limited Chennai NBFC-D ICC U65191TN1975SGC006887 Middle Wallajah Road Tn Tourism Complex Chennai Tamil Nadu 600002 tdfc.chennai@gmail.com
44 India Infradebt Limited Mumbai NBFC-NDSI IDF U65923MH2012PLC237365 Middle The Capital B Wing 1101A Bandra Kurla Complex Mumbai City Maharashtra 400051 info@infradebt.in
46 Poonawalla Fincorp Ltd Mumbai NBFC-NDSI ICC L51504PN1978PLC209007 Middle 601, 6th Floor, Zero One It Park, Survey No. 79/1, Ghorpadi, Mundhwa Road, Pune Pune Maharashtra 411036 manoj.gujaran@poonawallafincorp.com
47 Goldman Sachs (India) Capital Markets Pvt Ltd Mumbai NBFC-NDSI PD U67190MH2009FTC198210 Middle 951 A, Rational House, Appasaheb Marathe Marg Prabhadevi, Mumbai City Maharashtra 400025 gs-mumbai-corpsec@gs.com
3
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
48 SBI DFHI Ltd. (Formerly Dicount & Finance House of India) Mumbai NBFC-NDSI PD U65910MH1988PLC046447 Middle 5th Floor, Mistry Bhavan, 122, Dinshaw Vaccha Road, Churchgate Mumbai City Maharashtra 400020 accounts@sbidfhi.com
49 HDFC Credila Financial Services Limited Mumbai NBFC-NDSI ICC U67190MH2006PLC159411 Middle B 301, Citi Point, Next To Kohinoor Continental, Andheri-Kurla Road, Andheri (East), Mumbai City Maharashtra 400059 akanksha@hdfccredila.com
50 Bajaj Holdings And Investment Limited Mumbai NBFC-NDSI ICC L65100PN1945PLC004656 Middle Bajaj Auto Complex, Mumbai Pune Road, Akurdi Pune Maharashtra 411035 ssubbramaniam@bhil.in
51 STCI Primary Dealer Limited Mumbai NBFC-NDSI PD U67110MH2006PLC165306 Middle A/B1-801, Marathon Innova, Marathon Nextgen Compound Off. G. K. Marg, Lower Parel Mumbai City Maharashtra 400013 kalpesh@stcipd.com
52 Morgan Stanley India Primary Dealer Pvt. Ltd. Mumbai NBFC-NDSI PD U67120MH2007PTC174714 Middle 18F, Tower 2, One World Centre 841, Senapati Bapat Marg, Mumbai City Maharashtra 400013 mspd_reg@morganstanley.com
53 Tata Capital Limited (CIC) Mumbai NBFC-ND CIC U65990MH1991PLC060670 Middle 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013 ashish.monani@tatacapital.com
54 Sattva Holding And Trading Private Limited (CIC) Mumbai NBFC-ND CIC U65923MH2011PTC214070 Middle 205, Welspun House, 2nd Floor Kamala City, Lower Parel Mumbai City Maharashtra 400013 sattvaholding@gmail.com
55 ECL Finance Limited Mumbai NBFC-NDSI ICC U65990MH2005PLC154854 Middle Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West), Mumbai City Maharashtra 400070 rfcompliance@eclf.com
56 Andhra Pradesh Power Finance Corporation Ltd Andhra Pradesh NBFC-NDSI ICC U40109AP2000SGC107482 Middle 48-12-16 2nd Floor East Wing Vidyut Soudha, Gunadala Krishna Andhra Pradesh 520004 appfcl@gmail.com
57 L & T Finance Holdings Limited (CIC) Mumbai NBFC-ND CIC L67120MH2008PLC181833 Middle Brindavan, Plot No. 177, C. S. T Road, Kalina, Santacruz (East), Mumbai Suburban Maharashtra 400098 secretarial@ltfs.com
58 Indiabulls Commercial Credit Ltd. New Delhi NBFC-NDSI ICC U65923DL2006PLC150632 Middle 5th Floor, Building No. 27, Kg Marg Connaught Place New Delhi110001 ajitmittal@indiabulls.com
59 IFCI Limited New Delhi NBFC-NDSI ICC L74899DL1993GOI053677 Middle I F C I Tower, 61, Nehru Place, P. B. No. 4499 New Delhi 110019 complianceofficer@ifciltd.com
60 Aseem Infrastructure Finance Limited Mumbai NBFC-NDSI IFC U65990MH2019PLC325794 Middle 4th Floor, UTI Tower, GN Block, Bandra Kurla Complex, Bandra (E) Mumbai City Maharashtra 400051 srinivals.upadhyayula@niififl.in
61 Reliance Commercial Finance Limited(Formerly Known As Reliance Gilts Ltd.) Mumbai NBFC-NDSI ICC U66010MH2000PLC128301 Middle 7th Floor, B-Wing, Trade World, Kamala Mills Compound, S. B. Marg, Lower Parel Mumbai City Maharashtra 400013 RCFL.Secretarial@relianceada.com
62 Kotak Mahindra Investments Ltd. Mumbai NBFC-NDSI ICC U65900MH1988PLC047986 Middle 27Bkc, C 27, G Block Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051 kmil.helpdesk@kotak.com
63 Digvijay Finlease Ltd Kolkata NBFC-NDSI ICC U67120WB2001PLC093899 Middle 21, Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
64 Tata Motors Finance Solutions Limited* Mumbai NBFC-NDSI ICC U65910MH1992PLC187184 Middle 10th Floor, 106 A & B Makers Chambers Iii Mumbai City Maharashtra 400025 Vinay.Lavannis@tmf.co.in
65 PCR Investments Limited Chennai NBFC-ND CIC U65993TN1996PLC036644 Middle Temple Trees, 19, Bishopgardens Raja Annamalaipuram Chennai Tamil Nadu 600028 obulreddy@pcrinvestments.com
66 Pilani Investment & Industries Corporation Ltd. Kolkata NBFC-NDSI ICC L24131WB1948PLC095302 Middle 9/1 R N Mukherjee Road, Birla Building, Kolkata, West Bengal 700001 pilaniinvestment1@gmail.com
67 Tata Cleantech Capital Limited Mumbai NBFC-NDSI IFC U65923MH2011PLC222430 Middle 11th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai City Maharashtra 400013 behzad.bhesania@tatacapital.com
68 JM Financial Credit Solutions Limited (Earlier FICS Consultancy Services Ltd) Mumbai NBFC-NDSI ICC U74140MH1980PLC022644 Middle 7th Floor, Cnergy Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025 mcajmfcsl@jmfl.com
69 Bahadur Chand Investments Private Limited New Delhi NBFC-ND CIC U65921DL1979PTC331322 Middle Bharti Crecent-1 Nelson Mandela Marg Vasant Kunj New Delhi 110070 info.bcipl@gmail.com
70 Asirvad Micro Finance Limited Chennai NBFC-NDSI MFI U65923TN2007PLC064550 Middle 9th Floor, No. 9, Club House Road, Anna Salai Chennai Tamil Nadu 600002 info@asirvad.in
71 Aditya Birla Capital Limited Ahmedabad NBFC-ND CIC L67120GJ2007PLC058890 Middle Indian Rayon Compound, Veraval, Junagadh- 362266, Gujarat, India abc.secretarial@adityabirlacapital.com
72 Panatone Finvest Limited Converted To CIC W.E.F 22.04.2019 Mumbai NBFC-ND CIC U67120MH1992PLC066160 Middle Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001 cnage@tata.com
73 Avanse Financial Services Ltd Mumbai NBFC-NDSI ICC U67120MH1992PLC068060 Middle 001 & 002, Fulcrum, A Wing, Ground Floor, Sahar Road, Next To Hyatt Regency Andheri (East), Mumbai - 400099 compliance@avanse.com
74 Toyota Financial Services India Limited Bengaluru NBFC-NDSI ICC U74900KA2011FLC058752 Middle No. 21, 1st Floor, 5th Cross, Centropolis Langford Road, Shanti Nagar, Bangalore Bengaluru (Bangalore) Urban Karnataka 560025 anupam.vasdani@tfsin.co.in
75 Anand Rathi Global Finance Ltd. [Formerly - Rathi Global Finance Ltd.] Mumbai NBFC-NDSI ICC U67190MH1982PLC140380 Middle Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (East), Mumbai Suburban Maharashtra 400063 sachinshah@rathi.com
76 GMR Enterprises Private Limited Chennai NBFC-ND CIC U74900TN2007PTC102389 Middle Third Floor, Old No. 248, New No. 114, Royapettah High Road, Chennai, Tamil Nadu, 600014 Ravi.Majeti@gmrgroup.in
77 Fusion Microfinance Limited New Delhi NBFC-NDSI MFI L65100DL1994PLC061287 Middle H-1, C Block Community Centre, Naraina Vihar Delhi 110028 devesh@fusionmicrofinance.com
78 TMF Holdings Limited (CIC) Mumbai NBFC-ND CIC U65923MH2006PLC162503 Middle Sir H. C. Dinshaw Building, Office No. 14, 4th Floor 16 Horniman Circle, Fort, Mumbai City Maharashtra 400001 Vinay.Lavannis@tmf.co.in
79 IDFC Limited Chennai NBFC-NDSI ICC L65191TN1997PLC037415 Middle 4th Floor, Capitale Tower, 555, Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Chennai Tamil Nadu 600018 mahendra.shah@idfc.com
80 Capri Global Capital Limited (Formerly Money Matters Financial Services Ltd.) Mumbai NBFC-NDSI ICC L65921MH1994PLC173469 Middle 502, Tower A, Peninsula Business Park, Senapati Bapat Marg, Lower Parel, Mumbai Maharashtra 400013 ashok.agarwal@capriglobal.in
Galaxy, Wing B, 16th Floor, Plot No 1, Forming Part of SY No 83/1, Hyderabad Knowledge City, TSSIC, Raidurg, Panmaktha, Serilingampally Manal, Rangareddy Dist, Hyderabad Telangana
81 Spandana Sphoorty Financial Ltd. Hyderabad NBFC-NDSI MFI L65929TG2003PLC040648 Middle secretarial@spandanasphoorty.com
500081
82 Northern Arc Capital Limited Chennai NBFC-NDSI ICC U65910TN1989PLC017021 Middle No. 1, Kanagam Village, 10th Floor IITM Research Park, Taramani Chennai Tamil Nadu 600113 COMPLIANCE@northernarc.com
83 PTC India Financial Services Ltd. New Delhi NBFC-NDSI IFC L65999DL2006PLC153373 Middle 7th Floor Telephone Exchange Building 8 Bhikaji Cama Place New Delhi 110066 treasury@ptcfinancial.com
84 IIFL Samasta Finance Limited (Formerly Samasta Microfinance Limited) Bengaluru NBFC-NDSI MFI U65191KA1995PLC057884 Middle 110/3, Lalbagh Main Road, Krishnappa Layout Bengaluru (Bangalore) Urban Karnataka 560027 secretarial@samasta.co.in
85 S K Finance Ltd. (Old Name Ess Kay Fincorp Ltd) Jaipur NBFC-NDSI ICC U65923RJ1994PLC009051 Middle G 1-2 New Market Khasa Kothi Circle Jaipur Rajasthan 302001 ATUL@SKFIN.IN
86 Fedbank Financial Services Limited Thiruvananthapuram NBFC-NDSI ICC U65910MH1995PLC364635 Middle Kanakia Wall Street, A Wing, 5th Floor Unit No. 511, Andheri Kurla Road, Andheri East, Mumbai Suburban Maharashtra 400093 compliance@fedfina.com
87 HCL Capital Private Limited New Delhi NBFC-NDSI ICC U67120DL1996PTC078853 Middle 806, Siddharth, 96, Nehru Place New Delhi 110019 sunilsri@hcl.com
88 DMI Finance Pvt Ltd. New Delhi NBFC-NDSI ICC U65929DL2008PTC182749 Middle Express Building Third Floor 9-10, Bahadur Shah Zafar Marg New Delhi110002 compliance@dmifinance.in
89 Diwakar Finvest Private Limited Kolkata NBFC-ND CIC U70101WB1996PTC081001 Middle 687, Anandapur, Em Bypass, 2Nd Floor, Kolkata, West Bengal 700107 panemamics@emamigroup.com
90 Annapurna Finance Private Limited. Bhubaneswar NBFC-NDSI MFI U65999OR1986PTC015931 Middle At- 1215/1401, Khandagiri Bari, Infront Of Jayadev Vatika Khandagiri, Bhubaneswar, Odisha- 751030 Khordha subrat@ampl.net.in
91 Navi Finserv Limited Bengaluru NBFC-NDSI ICC U65923KA2012PLC062537 Middle 2nd Floor, Vaishnavi Tech Square Iballur Village, Begur Hobli Bangalore South Bangalore KA 560102 IN corporate_finserv@navi.com
92 Indostar Capital Finance Ltd Mumbai NBFC-NDSI ICC L65100MH2009PLC268160 Middle One World Center, 20th Floor, Tower 2A, Jupiter Mills Compound, Senapati Bapat Marg, Mumbai City Maharashtra 400013 icf.legal@indostarcapital.com
93 Five Star Business Finance Limited Chennai NBFC-NDSI ICC U65991TN1984PLC010844 Middle New No. 27, Old No. 4, Taylor's Road, Kilpauk, Chennai Tamil Nadu 600010 secretary@fivestargroup.in
94 Nomura Fixed Income Securities Pvt. Ltd. Mumbai NBFC-NDSI PD U65910MH2007PTC168237 Middle Ceejay House, 11th Level, Plot F, Shivsagar Estate, Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400018 indiacorporatesecretarial1@nomura.com
95 Muthoot Microfin Ltd (Formerly Known As Panchratna Securities Limited) Mumbai NBFC-NDSI MFI U65190MH1992PLC066228 Middle 13th Floor, Parinee Crescenzo Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051 info@muthootmicrofin.com
4
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
96 Manna Krishna Investments Pvt Ltd Kolkata NBFC-NDSI ICC U65993WB1991PTC051367 Middle 21, Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
97 JSW Investments Pvt. Ltd. (CIC) Mumbai NBFC-ND CIC U65993MH2005PTC152325 Middle Jsw Centre, Bandra Kurla Complex Bandra East Ahmednagar Maharashtra 400051 jayesh.nandwana@jsw.in
98 Suraj Finvest Private Limited Kolkata NBFC-ND CIC U65100WB1996PTC081366 Middle 687, Anandapur, EM Bypass, 2nd Floor, Kolkata, West Bengal 700107 panemamics@emamigroup.com
99 Torrent Investments Private Limited Ahmedabad NBFC-ND CIC U67120GJ1985PTC007573 Middle Samanvay, 600, Tapovan Ambawadi Ahmedabad Gujarat 380015 saurabhmashruwala@torrentpower.com
100 Home Credit India Finance Private Limited New Delhi NBFC-NDSI ICC U65910HR1997PTC047448 Middle Third Floor, Tower-C, DLF Infinity Towers, DLF Cyber City, Phase-II Gurgaon Delhi 122002 gaurav.sharma@homecredit.co.in
101 Elcid Investments Ltd. Mumbai NBFC-NDSI ICC L65990MH1981PLC025770 Middle 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
102 Birla Group Holdings Pvt Ltd Mumbai NBFC-NDSI ICC U67120MH1980PTC023476 Middle Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020 birlagroupholdings@adityabirla.com
103 Svatantra Microfin Private Limited Mumbai NBFC-NDSI MFI U74120MH2012PTC227069 Middle Sunshine Tower, Level 20, Senapati Bapat Marg, Elphinstone Road, Mumbai City Maharashtra 400013 secretarial@svatantra.adityabirla.com
104 Satin Creditcare Network Limited New Delhi NBFC-NDSI MFI L65991DL1990PLC041796 Middle 5th Floor, Kundan Bhawan, Azadpur Commercial Complex Azadpur Delhi New Delhi 110 033 info@satincreditcare.com
105 Citicorp Finance (India) Limited (Formerly Citi Financial Consumer Finance India Ltd) Mumbai NBFC-NDSI ICC U65910MH1997PLC253897 Middle 8th Floor, First International Financial Center G Block, Bandra Kurla Complex, Bandra East Mumbai Suburban Maharashtra 400098 kedar.kadam@citi.com
360 ONE Prime Limited (Formerly : IIFL Wealth Prime Limited and IIFL Wealth
106 Mumbai NBFC-NDSI ICC U65990MH1994PLC080646 Middle IIFL Wealth Prime Limited 6th Floor, IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai City Maharashtra 400013 nbfc-compliance@iiflw.com
Finance Ltd)
107 MAS Financial Services Limited Ahmedabad NBFC-NDSI ICC L65910GJ1995PLC026064 Middle 6 Narayan Chambers Gr Flr B/H Patang Hotel, Ashram Road Ahmedabad Gujarat 380009 riddhi_bhayani@mas.co.in
109 Shamyak Investment Private Limited (Previously Amrit Petroleums Private Limited) Mumbai NBFC-NDSI ICC U23201MH1983PTC031175 Middle Flat No 8, Plot No 163, Hari Om Niwas Mumbai Tamil Sangham Road, Sion East Mumbai City Maharashtra 400022 SUDSECPL@GMAIL.COM
110 Higher Education Financing Agency ( Govt. Company) Bengaluru NBFC-NDSI ICC U74999KA2017NPL103474 Middle 112 J. C. Road Bengaluru Karnataka 560027 info@hefa.co.in
111 L&T Infra Credit Limited (Old Name-L&T Infra Debt Fund Limited) Mumbai NBFC-NDSI ICC L67100MH2013PLC241104 Middle Plot No. 177, Cts No. 6970, 6971, Vidyanagari Marg, Cst Road, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098 idf@ltfs.com
112 Kisetsu Saison Finance (India) Private Limited Bengaluru NBFC-NDSI ICC U65999KA2018FTC113783 Middle Indiqube Lexington Tower, First Floor, Tavarekere Main Rd Tavarekere, S. G. Palya, Bengaluru, Karnataka 560029 Bengaluru (Bangalore) Urban Karnataka 560029 presha@creditsaison-in.com
113 West Bengal Infrastructure Development Finance Corpn Kolkata NBFC-NDSI ICC U74140WB1997SGC084422 Middle 36 A, Hemanta Basu Sarani, Kolkata, West Bengal 700001 cfo@wbidfc.co.in
114 Incred Financial Services Limited (Formerly KKR India Financial Services Ltd) Mumbai NBFC-NDSI ICC U67190MH1995PLC360817 Middle Unit No. 1203, 12th Floor, B Wing, The Capital, Plot No. C-70, G Block, Bkc Mumbai City Mh 400051 In incred.compliance@incred.com
115 Vivriti Capital Limited* Chennai NBFC-NDSI ICC U65929TN2017PTC117196 Middle Prestige Zackria Metropolitan No. 200/1-8, 2nd Floor, Block -1, Annasalai, Chennai Tamil Nadu 600002 Amritha.Paitenkar@vivriticapital.com
116 JM Financial Products Ltd. (Formerly - JM Financial Products Pvt Ltd) Mumbai NBFC-NDSI ICC U74140MH1984PLC033397 Middle 7th Floor, Cnergy, Appasaheb Marathe Marag, Prabhadevi Mumbai City Maharashtra 400025 mcajmfpl@jmfl.com
117 Belstar Microfinance Limited Chennai NBFC-NDSI MFI U06599TN1988PLC081652 Middle No 33, 48th Street, 9th Avenue Ashok Nagar, Chennai Tamil Nadu 600083 cs@belstar.in
118 Arohan Financial Services Limited Kolkata NBFC-NDSI MFI U74140WB1991PLC053189 Middle PTI Building, 4th Floor, DP Block DP-9, Sector-V, Kolkata, West Bengal 700091 compliance@arohan.in
119 Hewlett-Packard Financial Services (India) Private Limited Bengaluru NBFC-NDSI ICC U65910KA2001PTC080236 Middle 24, Salarpuria Arena Adugodi Bengaluru (Bangalore) Urban Karnataka 560030 hema.shivananda@hpe.com
120 Newa Investments Pvt. Ltd. Kolkata NBFC-NDSI ICC U65993WB1992PTC056735 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
121 Religare Finvest Ltd. New Delhi NBFC-NDSI ICC U74999DL1995PLC064132 Middle 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place Delhi 110019 corporateaffairs@religare.in
122 Hasham Investment and Trading Company Private Limited Bengaluru NBFC-ND CIC U67120KA1983PTC074543 Middle 574, Next To Wipro Corporate Office Doddakannelli, Sarjapur Road Bengaluru (Bangalore) Urban Karnataka 560035 backoffice@premjiinvest.com
123 SBFC Finance Limited Mumbai NBFC-NDSI ICC U67190MH2008PLC178270 Middle Unit No. 103, First Floor, C & B Square, Sangam Complex, C. T. S. No. 95 A, 127 Andheri Kurla Road, Village Chakala, Andheri East Mumbai City Maharashtra 400059 compliance@sbfc.com
124 Tata Industries Limited (CIC) Mumbai NBFC-ND CIC U44003MH1945PLC004403 Middle Bombay House 24 Homi Mody Street Mumbai City Maharashtra 400001 tataind@tata.com
125 Clix Capital Services Private Limited New Delhi NBFC-NDSI ICC U65929DL1994PTC116256 Middle Plot No. 23, 5th Floor, Govind Lal Sikka Marg, Rajendra Place, New Delhi110008 compliance@clix.capital
126 Standard Chartered Investments & Loans (India) Ltd. Mumbai NBFC-NDSI ICC U65990MH2003PLC142829 Middle Crescenzo 6th Floor C-38/39 G Block Bandra Kurla Complex Bandra East Mumbai Suburban Maharashtra 400051 KamleshNivrutti.Gujar@sc.com
127 Ragini Finance Private Limited Kolkata NBFC-NDSI ICC U65922WB1985PTC039468 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
128 Oxyzo Financial Services Private Limited New Delhi NBFC-NDSI ICC U65929DL2016PTC306174 Middle Shop No. G-22 C (UGF) D-1 (K-84) Green Park Main Delhi 110016 finance@oxyzo.in
129 Kosamattam Finance Limited Thiruvananthapuram NBFC-NDSI ICC U65929KL1987PLC004729 Middle Kosamattam City Centre, Floor Number 4th &5th, T.B Road, Kottayam, Kerala-686001 info@kosamattam.com
130 Siemens Financial Services Private Limited* Mumbai NBFC-NDSI ICC U65990MH2010FTC208099 Middle Plot No. 2, Sector 2 Kharghar Node, Navi Mumbai Raigad Maharashtra 410210 harsh.nangalia@siemens.com
131 Religare Enterprises Limited New Delhi NBFC-ND CIC L74899DL1984PLC146935 Middle 1407, 14th Floor, Chiranjiv Tower, 43, Nehru Place Delhi 110019 companysec@religare.com
132 Didu Investments Pvt Ltd Kolkata NBFC-NDSI ICC U67120WB1992PTC056731 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
133 Asish Creations Private Limited Kolkata NBFC-NDSI ICC U51109WB1999PTC089832 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
134 Gujarat State Investments Limited Ahmedabad NBFC-ND CIC U64990GJ1988SGC010307 Middle 6th Floor, Hk House Ashram Road, Ahmedabad Gujarat 380009 infoatgsil@gmail.com
135 Motilal Oswal Finvest Limited Mumbai NBFC-NDSI ICC U65100MH2006PLC165469 Middle Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel St Depot, Prabhadevi, Mumbai City Maharashtra 400025 corpsec@motilaloswal.com
136 Reliance Ventures Limited (Formerly Known As Reliance Fertilisers Private Limited) Mumbai NBFC-NDSI ICC U24120MH1999PLC121009 Middle 9th Floor, Maker Chambers Iv, 222 Nariman Point Mumbai City Maharashtra 400021 vishal.kumar@ril.com
137 Satya Microcapital Limited New Delhi NBFC-NDSI MFI U74899DL1995PLC068688 Middle 519, Fifth Floor Dlf Prime Towers Okhla Industrial Area Phase-1 New Delhi 110 020 lakhan.patel@satyamicrocapital.com
138 Mandava Holdings Pvt. Ltd Hyderabad NBFC-ND CIC U74120TG2008PTC074522 Middle Nsl Icon, 8-2-684/2/A Plot No 1 To 4, Road No 12 Banjara Hills Hyderabad Telangana 500034 gupta.sakshi@nslgroup.in
139 HCL Corporation Private Limited New Delhi NBFC-NDSI ICC U74120DL2008PTC183849 Middle 806, Siddharth, 96, Nehru Place New Delhi110019 Sunilsri@hcl.com
140 John Deere Financial India Private Limited* Mumbai NBFC-NDSI ICC U65923PN2011PTC141149 Middle Tower 14, Cyber City Magarpatta City Pune Maharashtra 411013 reddyravinderb@johndeere.com
141 Lakshdeep Investments & Finance Pvt Ltd Mumbai NBFC-NDSI ICC U67120MH1993PTC072685 Middle 3, Narayan Building, 23, L. N. Road Dadar East Mumbai City Maharashtra 400014 mehtaparas0511@gmail.com
142 Cisco Systems Capital (India) Pvt.Ltd.* Bengaluru NBFC-NDSI ICC U70200KA2004PTC034849 Middle Brigade South Parade, 2nd Floor, No 10 M G Road Bengaluru (Bangalore) Urban Karnataka 560001 kchappar@cisco.com
143 Chaitanya India Fin Credit Private Limited Bengaluru NBFC-NDSI MFI U67190KA2009PTC049494 Middle No . 145, 2nd Floor, N R Square, 1st Main Road Sirsi Circle, Chamarajpet Bengaluru (Bangalore) Urban Karnataka 560018 corporate@chaitanyaindia.in
5
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
144 Ugro Capital Limited (Previously Chokhani Securities Limited) Mumbai NBFC-NDSI ICC L67120MH1993PLC070739 Middle Equinox Business Park, Tower-3, 4th Floor Lbs Marg, Off Bkc Road, Kurla (West) Mumbai 400070 Mumbai City Maharashtra 400070 cs@ugrocapital.com
145 Arka Fincap Limited (Formerly Known as Kirloskar Capital Limited) Mumbai NBFC-NDSI ICC U65993MH2018PLC308329 Middle One World Center, Tower 2B, Floor 12B, Senapati Bapat Marg Mumbai City Maharashtra 400013 avinash.bagul@arkafincap.com
146 Nissan Renault Financial Services India Private Limited Chennai NBFC-NDSI ICC U65923TN2013FTC093374 Middle VBC Solitaire 5th Floor, 47 & 49 Bazullah Road, T. Nagar Chennai Tamil Nadu 600017 nrfsi@nrfsi.com
147 Edel Finance Company Ltd. Mumbai NBFC-ND CIC U65920MH1989PLC053909 Middle Edelweiss House, Off C. S. T Road Kalina, Mumbai Suburban Maharashtra 400098 cs@edelweissfin.com
148 Veritas Finance Private Limited Chennai NBFC-NDSI ICC U65923TN2015PTC100328 Middle SKCL, Central Square 1, South and North Wing, Unit # C-28-35, CIPET Road, Thiru Vi Ka Industrial Estate, Guindy Chennai Tamil Nadu 600032 corporate@veritasfin.in
149 Andhra Pradesh State Financial Services Corporation Limited Andhra Pradesh NBFC-NDSI ICC U65990AP2020SGC114444 Middle 4th Floor Ntr Administrative Block Pandit Nehru Bus Stand Vijayawada Krishna Andhra Pradesh 520013 apsfscl@gmail.com
150 Umang Commercial Co Pvt Ltd Kolkata NBFC-NDSI ICC U51109WB1982PTC034798 Middle 34A, Metcalfe Street, Room No 6A, 6th Floor, Kolkata, West Bengal 700013 umangcommercial@gmail.com
151 J. P. Morgan Securities India Pvt. Ltd. Mumbai NBFC-NDSI ICC U65990MH1998FTC115964 Middle JP Morgan Tower, Off CST Road, Kalina, Santacruz (East) Mumbai City Maharashtra 400098 JPMSecurities_India@jpmorgan.com
152 Authum Investment & Infrastructure Limited Mumbai NBFC-NDSI ICC L51109MH1982PLC319008 Middle 707 Raheja Centre Free Press Journal Road Nariman Point Mumbai City Maharashtra 400021 authumnvest@gmal.com
153 Nuvama Wealth Finance Limited (Formerly Edelweiss Finance & Investments Limited) Mumbai NBFC-NDSI ICC U67120MH1994PLC286057 Middle Edelweiss House, Off CST Road Kalina, Mumbai Suburban Maharashtra 400098 ewm.secretarial@edelweiss.in
154 Kogta Financial (India) Ltd. Jaipur NBFC-NDSI ICC U67120RJ1996PLC011406 Middle "Kogta House", Azad Mohalla, Near Railway Station, Bijainagar Ajmer Rajasthan 305624 s.nawal@kogta.in
155 Muthoottu Mini Financiers Limited Thiruvananthapuram NBFC-NDSI ICC U65910KL1998PLC012154 Middle 65/623K, Muthoottu Royal Towers Kaloor Ernakulam Kerala 682017 info@muthoottumini.com
156 Infina Finance Pvt. Ltd. Mumbai NBFC-NDSI ICC U67120MH1996PTC098584 Middle 7th Floor, Dani Corporate Park, 158 Cst Road, Kalina Santacruz East Mumbai Suburban Maharashtra 400098 keyur.gandhi@infina.in
157 Bob Financial Solutions Limited (Previously Known As Bobcards Limited) Mumbai NBFC-NDSI ICC U65990MH1994GOI081616 Middle 2nd Floor, Baroda House, Behind Dewan Shopping Centre, Jogeshwari (West), Mumbai Suburban Maharashtra 400102 Compliance@bobfinancial.com
158 Dhani Loans And Services Limited New Delhi NBFC-NDSI ICC U74899DL1994PLC062407 Middle 1/1E, First Floor, East Patel Nagar New Delhi 110008 mrustagi@dhani.com
159 Reliance Retail Finance Ltd. (Formerly Reliance Power Ventures Ltd.) Mumbai NBFC-NDSI ICC U17110MH2000PLC123731 Middle 9th Floor, Maker Chambers IV, 222 Nariman Point, Mumbai City Maharashtra 400021 vignesh2.iyer@ril.com
160 Vistaar Financial Services Private Ltd Bengaluru NBFC-NDSI ICC U67120KA1991PTC059126 Middle Plot No 59&60-23, 22nd Cross 29th Main, BTM 2nd Stage Bengaluru Urban Karnataka 560076 finance@vistaarfinance.com
161 The National Small Industries Corporation Ltd. New Delhi NBFC-NDSI ICC U74140DL1955GOI002481 Middle Nsic Bhavan Okhla Industrial Estate Delhi 110020 ajaysharma@nsic.co.in
162 Tata Investment Corporation Ltd Mumbai NBFC-NDSI ICC L67200MH1937PLC002622 Middle Tata Investment Corporation Ltd, 2nd Floor, Elphinstone Bldg, Veer Nariman Road, Fort, Mumbai City Maharashtra 400001 kvmanoj@tata.com
163 Instant Holdings Ltd. [Formerly - Kec Holdings Ltd.] Mumbai NBFC-NDSI ICC U65990MH2005PLC152062 Middle 213, Bezzola Complex, B Wing, Sion Trombay Road, Chembur, Mumbai-400 071 Chembur Mumbai Suburban Maharashtra 400071 compliance@instantholdings.in
164 Cashpor Micro Credit Kanpur NBFC-NDSI MFI U65910UP2002NPL027113 Middle S-8/107, 107-A-1, 2nd Floor, Varanasi Trade Center Khajuri, Maqbool Alam Road, Varanasi, Uttar Pradesh - 221002 cco@cashpor.in
Barclays Investments & Loans (India) Private Limited (Previously Barclays Investments
165 Mumbai NBFC-NDSI ICC U93090MH1937FTC291521 Middle Nirlon Knowledge Park, 10th Floor, Block B6 Off Western Express Highway, Goregaon East Mumbai Suburban Maharashtra 400063 poonam.kumari@barclayscapital.com
& Loans (India) Limited.
166 Payu Finance India Private Limited (Formerly Known as Sidvik Leasing Pvt. Ltd.) Mumbai NBFC-NDSI ICC U65910MH1992PTC068664 Middle Empresa Building, Office No. 102, Second Road, Khar West, Mumbai City Maharashtra 400052 secretarial@payu.in
167 The Venktesh Co Ltd Kolkata NBFC-NDSI ICC U67120WB1941PTC093923 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
168 Bandhan Financial Services Limited Kolkata NBFC-ND CIC U70101WB1995PLC073339 Middle DN-32, Sector-V, Salt Lake, North 24 Parganas, West Bengal 700091 info@bandhanmf.com
169 STCI Finance Ltd. ( Old Name - Securities Trading Corporation Of India Ltd.) Mumbai NBFC-NDSI ICC U51900MH1994PLC078303 Middle A/B 1-802, A-Wing, 8th Floor, Marathon Innova, Marathon Next Gen Compound, Off G. K. Marg, Lower Parel (W), Mumbai City Maharashtra 400013 venkatesh@stcionline.com
170 Aye Finance Private Limited New Delhi NBFC-NDSI ICC U65921DL1993PTC283660 Middle M-5, Magnum House-1 Mezzanine Floor, Community Centre Karampura Opp. Milan Cinema New Delhi 110015 finance@ayefin.com
Orix Leasing & Financial Services India Limited (Formerly Oais Auto Financial
171 Mumbai NBFC-NDSI ICC U74900MH2006PLC163937 Middle Plot No. 94, Marol Co-Operative Industrial Estate, Andheri-Kurla Road, Andheri (East) Mumbai City Maharashtra 400059 meeta.sanghvi@orixindia.com
Services Limited
172 Adani Capital Private Limited Ahmedabad NBFC-NDSI ICC U65990GJ2016PTC093692 Middle Adani House, 56 Shrimali Society Navrangpura Ahmedabad Gujarat 380009 viral.shah@adani.com
173 Krazybee Services Private Limited Bengaluru NBFC-NDSI ICC U65100KA2016PTC086990 Middle 3rd Floor, No. 128/9, Maruthi Sapphire, Hal Airport Road, Murgesh Palya Bengaluru (Bangalore) Urban Karnataka 560017 legal@krazybee.com
174 Madura Micro Finance Limited Chennai NBFC-NDSI MFI U65929TN2005PLC057390 Middle No. 36, II Main Road Kasturba Nagar, Adyar, Chennai Tamil Nadu 600020 contact@mmfl.in
175 Paisalo Digital Limited New Delhi NBFC-NDSI ICC L65921DL1992PLC120483 Middle CSC, Pocket 52, CR Park, Near Police Station, Delhi 110019 harish@paisalo.in
176 Profectus Capital Pvt. Ltd. Mumbai NBFC-NDSI ICC U65999MH2017PTC295967 Middle B-17, 4th Floor, Art Guild House, Phoenix Market City Kurla (West), Mumbai City Maharashtra 400070 compliance@profectuscapital.com
177 Protium Finance Limited Mumbai NBFC-NDSI ICC U65999MH2019PLC323293 Middle Nirlon Knowledge Park (Nkp), B6, 2nd Floor, Pahadi Village, Off Western Express Highway, Cama Industrial Estate, Goregaon (East) Mumbai City Maharashtra 400063 secretarial@protium.co.in
178 Lendingkart Finance Limited (Formerly Known as Aadri Infin Limited) Mumbai NBFC-NDSI ICC U65910MH1996PLC258722 Middle A-303/304, Citi Point Andheri-Kurla Road, Andheri (East) Mumbai City Maharashtra 400059 compliance@lendingkart.com
179 Muthoot Capital Services Ltd. Thiruvananthapuram NBFC-D ICC L67120KL1994PLC007726 Middle Muthoot Capital Services Limited 3rd Floor, Muthoot Towers, M.G. Road Kochi Kerala 682035 mail@muthootcap.com
180 BMW India Financial Services Private Limited New Delhi NBFC-NDSI ICC U65921HR2009FTC039654 Middle BMW India Financial Services Private Limited The Oberoi Corporate Tower, Building No. 11, 1st Floor, DLF Cyber City, Phase II Haryana 122002 compliancenfsc@bmw.in
181 IKF Finance Limited Andhra Pradesh NBFC-NDSI ICC U65992AP1991PLC012736 Middle 40-1-144, Corporate Centre M. G. Road, Vijayawada Krishna Andhra Pradesh 520010 ikffinance@gmail.com
182 Julius Baer Capital (India) Private Limited Mumbai NBFC-NDSI ICC U74899MH1995PTC186140 Middle 8th Floor, Mafatlal Centre Nariman Point Mumbai City Maharashtra 400021 in.compliance.jbc@juliusbaer.com
183 Ambit Finvest Pvt. Ltd. [Formerly - Ambit Retail Finance Pvt. Ltd.] Mumbai NBFC-NDSI ICC U65999MH2006PTC163257 Middle Ambit House, 449, Senapati Bapat Marg, Lower Parel, Mumbai Suburban Maharashtra 400013 afpl.compliance@ambit.co
184 Summit Securities Ltd. [Formerly - RPG Itochu Finance Ltd.] Mumbai NBFC-NDSI ICC L65921MH1997PLC194571 Middle 213, Bezzola Complex, B Wing, Sion Trombay Road, Chembur, Mumbai-400 071 Chembur Mumbai Suburban Maharashtra 400071 compliance@summitsecurities.net
185 Deutsche Investments India Pvt. Ltd. Mumbai NBFC-NDSI ICC U65923MH2005PTC153486 Middle Block B1, Nirlon Knowledge Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063 yogesh.rungta@db.com
186 Tamilnadu Industrial Development Corporation Limited Chennai NBFC-D ICC U65993TN1965SGC005327 Middle 19 A, Rukmani Lakshmipathy Salai Egmore Chennai Tamil Nadu 600008 accounts@tidco.com
Kinara Capital Private Limited [Formerly known as Visage Holdings And Finance
187 Bengaluru NBFC-NDSI ICC U74899KA1996PTC068587 Middle No. 50, 2nd Floor, 100 Feet Road, Hal 2nd Stage, Indiranagar, Bangalore Urban Karnataka 560038 cs@kinaracapital.com
Private Limited]
188 Smiti Holding and Trading Company Private Limited Mumbai NBFC-ND CIC U65191MH2012PTC230704 Middle 3A Barodawala Mansion 81 Dr Annie Besant Road Worli Mumbai City Maharashtra 400018 smiti.holding@dani.in
189 Sonata Finance Private Limited- MFI Kanpur NBFC-NDSI MFI U65921UP1995PTC035286 Middle II Floor, CP. 1, P. G Towers, Kursi Road Vikas Nagar, Lucknow Uttar Pradesh 226022 cs@sonataindia.com
190 Gagandeep Credit Capital Private Limited Mumbai NBFC-NDSI ICC U65990MH1993PTC073769 Middle 201, 2nd Flr, Krishna Kunj, Plot No. 30, Navyug CHS V. L. Mehta Road, Opp Sunflower HSP. , Jvpd Scheme Vile Parle Mumbai City Maharashtra 400056 jayesh@prescientmail.com
191 KKR India Asset Finance Private Limited Chennai NBFC-NDSI ICC U65191TN1989PLC017616 Middle 10/11 Level 6, Regus Citi Centre Dr Radhakrishna Salai Chennai Tamil Nadu 600004 KKRIndiaReg@kkr.com
6
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
192 N B I Industrial Finance Co Ltd Kolkata NBFC-NDSI ICC L65923WB1936PLC065596 Middle 21 Strand Road, Ground Floor, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
193 A K Capital Finance Limited Mumbai NBFC-NDSI ICC U51900MH2006PLC214277 Middle 601-602, 6th Floor, Windsor, Off CST Road Kalina, Santacruz (East) Mumbai City Maharashtra 400098 CS@AKGROUP.CO.IN
194 Credit Suisse Finance (India) Private Limited Mumbai NBFC-NDSI ICC U74140MH1991PTC193610 Middle 9th Floor, Ceejay House, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli, Mumbai City Maharashtra 400018 list.cs-financeindia@credit-suisse.com
195 The Punjab Produce & Trading Co Pvt. Ltd Kolkata NBFC-NDSI ICC U74999WB1937PTC025402 Middle Birla Building, 4Th Floor 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001 pptc@mpbicts.com
196 NABFINS Limited (Formerly : Nabard Financial Services Limited) Bengaluru NBFC-NDSI MFI U85110KA1997PLC021862 Middle # 3072, 14th Cross K R Road, Banashankari 2nd Stage Bengaluru (Bangalore) Urban Karnataka 560070 ho@nabfins.org
197 Ashoka Viniyoga Ltd. New Delhi NBFC-ND ICC U99999DL1949PLC155544 Middle 77 A, Block-B Greater Kailash- I - New Delhi 110048 ashokaviniyoga@gmail.com
198 EWS Finance and Investments Private Limited Chennai NBFC-NDSI ICC U65921TN1990PTC018810 Middle Dhun Buildings Third Floor 827 Anna Salai Chennai Tamil Nadu 600002 N.S_EWSF@YAHOO.COM
199 Neogrowth Credit Private Limited Mumbai NBFC-NDSI ICC U51504MH1993PTC251544 Middle 802, 8th Floor, Tower A, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel (West) Mumbai City Maharashtra 400013 deepak.goswami@neogrowth.in
Goldman Sachs (India) Finance Pvt Ltd (Formerly - Pratham Investments & Trading
200 Mumbai NBFC-NDSI ICC U67120MH1991PTC063512 Middle 951 A, Rational House, Appasaheb Marathe Marg Prabhadevi, Mumbai City Maharashtra 400025 gs-mumbai-corpsec@gs.com
Pvt. Ltd.)
201 The Didwana Investment Company Limited Kolkata NBFC-NDSI ICC U67120WB1925PLC093925 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
202 Capsave Finance Private Limited (Formerly Abhishek Capitals Private Limited)* Mumbai NBFC-NDSI ICC U67120MH1992PTC068062 Middle D-301, Lotus Corporate Park Western Express Highway, Goregaon East Mumbai City Maharashtra 400063 rajesh.maheshwari@capsavefinance.com
203 Camac Commercial Company Limited New Delhi NBFC-ND ICC L70109DL1980PLC169318 Middle 10, Daryaganj New Delhi 110 002 camaccommercial@gmail.com
204 Sicom Limited Mumbai NBFC-NDSI ICC U65990MH1966PLC013459 Middle 7th Floor, Sicom Ltd, Guru Hargovinji Road Chakala, Andheri East Mumbai Suburban Maharashtra 400093 info@sicomindia.com
205 Tourism Finance Corporation Of India Ltd. New Delhi NBFC-NDSI ICC L65910DL1989PLC034812 Middle 4th Floor, Tower 1, Nbcc Plaza Pushp Vihar, Sector-5, Saket Delhi 110017 rajiv.singh@tfciltd.com
206 Finova Capital Private Limited Jaipur NBFC-NDSI ICC U65993RJ2015PTC048340 Middle 702, Seventh Floor, Unique Aspire, Plot No. 3-14, Cosmo Colony, Amrapali Marg, Vaishali Nagar, Jaipur Rajasthan 302021 cs@finova.in
207 Nabkisan Finance Limited Chennai NBFC-NDSI ICC U65191TN1997PLC037525 Middle Ground Floor, Nabard Tamilnadu Regional Office, Building No. 48, Mahatma Gandhi Road Nungambakkam Chennai Tamil Nadu 600034 finance@nabkisan.org
208 North Eastern Development Finance Corporation Ltd. Guwahati NBFC-NDSI ICC U65923AS1995GOI004529 Middle Nedfi House, G. S. Road Dispur Kamrup Metropolitan Assam 781006 mail@nedfi.com
209 CNH Industrial Capital (India) Private Limited New Delhi NBFC-NDSI ICC U65999DL2017PTC325228 Middle 4th Floor Rectangle No. 1 Behind Marriot Hotel Saket Commercial Complex D4, Saket New Delhi 110017 cnhicapindia@cnhind.com
210 Bilakhia Holdings Private Limited Ahmedabad NBFC-NDSI ICC U67120GJ1992PTC017523 Middle Bilakhia House, Muktanand Marg Chala, Vapi, Valsad Gujarat 396191 sunil.jain@m3investment.co.in
211 The Kerala State Backward Classes Development Corporation Limited Thiruvananthapuram NBFC-NDSI ICC U75122KL1995SGC008705 Middle “Sentinel”, 2nd Floor, T.C. No. 27/588 (7) & (8) Vanchiyoor P.O., Thiruvananthapuram Kerala 695035 bcdccs@gmail.com
212 VIC Enterprises P. Ltd. New Delhi NBFC-NDSI ICC U65100DL1979PTC021613 Middle 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi 110002 pankaj.bhardwaj@dabur.com
213 Midland Microfin Limited (Formerly Known As Sajan Hire Purchase Limited) Chandigarh NBFC-NDSI MFI U65921PB1988PLC008430 Middle The Axis, Plot No. 1, R. B. Badri Dass Colony Bmc Chowk, G. T. Road Jalandhar Punjab 144001 cs@midlanmicrofin.com
214 Electronica Finance Limited (Formerly Electronica Leasing & Finance Limited) Mumbai NBFC-NDSI ICC U74110PN1990PLC057017 Middle Audumber Plot No. 101/1, Dr. Ketkar Road Opp To Paranjape Builder Office Erandwane Pune 411004 Pune Maharashtra 411004 Compliance@efl.co.in
215 Auxilo Finserve Private Limited (W.E.F. September 11, 2017) Mumbai NBFC-NDSI ICC U65990MH2016PTC286516 Middle Office No. 63, 6th Floor, Kalpataru Square, Kondivita Road, Andheri East, Mumbai City Maharashtra 400070 treasury@auxilo.com
216 Dvara Kshetriya Gramin Financial Services Private Limited Chennai NBFC-NDSI ICC U65991TN1993PTC024547 Middle 10th Floor, Phase-1, A1, IIT M Research Park, Kanagam Village, Taramani, Chennai Tamil Nadu 600113 BALAJI.S@DVARAKGFS.COM
217 PNB Finance & Industries Limited New Delhi NBFC-NDSI ICC L65929DL1947PLC001240 Middle 10, Darya Ganj, New Delhi 110002 pnbfinanceindustries@gmail.com
218 Suptaswar Investments & Trading Co. Ltd. Mumbai NBFC-NDSI ICC U67120MH1979PLC021876 Middle 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
219 Hathway Investments Private Limited Mumbai NBFC-NDSI ICC U65990MH1993PTC072713 Middle Rahejas', 4th Floor, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai Suburban Maharashtra 400054 vinayak@hathway.net
220 Jupiter Capital Private Limited Bengaluru NBFC-NDSI ICC U67120KA2004PTC033653 Middle No 54, Rockline Center Richmond Road, Bangalore Bengaluru (Bangalore) Urban Karnataka 560025 anil.k@jupitercapital.in
221 Volvo Financial Services (India) Private Limited Bengaluru NBFC-NDSI ICC U65100KA2015FTC078252 Middle Yallachally Taverkere Post Hosakote Bengaluru (Bangalore) Rural Karnataka 562122 alka.mishra@vfsco.com
222 Ujjivan Financial Services Limited Bengaluru NBFC-ND CIC L65999KA2004PLC035329 Middle Grape Garden, No. 27, 3rd A Cross, Bangalore 18th Main, 6th Block, Koramanagala, Bangalore Urban Karnataka 560095 sanjeev.barnwal@ujjivanfin.com
223 ITI Finance Limited (Formerly Fortune Integrated Assets Finance Limited) Mumbai NBFC-NDSI ICC U65923MH2012PLC235450 Middle ITI House, 36 Dr. R. K. Shirodkar Road Parel Mumbai City Maharashtra 400012 bhavesh.gopwani@itiorg.com
224 DSP HMK Holdings Pvt. Ltd. ( Formerly - HMK Investment P Ltd. ) Mumbai NBFC-NDSI ICC U65990MH1983PTC029544 Middle Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021 pcsingh@dspinvest.com
225 Quadrillion Finance Private Limited Bengaluru NBFC-NDSI ICC U65990KA2018PTC117025 Middle No. 9, Ashford Park View, 80 Feet Rd, Next To Wipro House Building, Koramangala, 3rd Block, Bangalore Karnataka 560034 Secretarial@quadrillion.finance
226 QRG Investments And Holdings Limited New Delhi NBFC-NDSI ICC U52110HR1985PLC098198 Middle 904, 9th Floor K. G. Marg Connaught Place New Delhi 110001 qrgihl@gmail.com
227 Samunnati Financial Intermediation & Services Private Limited Chennai NBFC-NDSI ICC U65990TN2014PTC096252 Middle Baid Hi Tech Park, 8th Floor, No 129 B, East Coast Road, Thiruvanmiyur Chennai Tamil Nadu 600041 info@samunnati.com
228 Light Micro Finance Private Limited New Delhi NBFC-NDSI MFI U67120DL1994PTC216764 Middle 308 Aggarwal Tower, Plot No. 2 Sector – 5, Dwarka New Delhi 110075 compliance@lightmicrofinance.com
229 Gyan Enterprises Pvt. Ltd. New Delhi NBFC-NDSI ICC U65100DL1979PTC021612 Middle 4th Floor, Panjabi Bhawan, 10, Rouse Avenue, New Delhi 110 002 PANKAJ.BHARDWAJ@DABUR.COM
230 Namra Finance Limited Ahmedabad NBFC-NDSI MFI U65999GJ2012PLC069596 Middle 502-503, Sakar III, Opp Old High Court Off Ashram Road Ahmedabad Gujarat 380014 ho@namrafinance.com
232 KLM Axiva Finvest Limited (Formerly Needs Finvest Limited) Hyderabad NBFC-NDSI ICC U65910TG1997PLC026983 Middle Plot No. 39, Door No. 8-13, 1st floor, Ashoka complex Mythripuram Colony, Gayathri Nagar X Road, Vaishalinagar Po. Hyderabad, Rangareddi, Telangana-500079 csdept@klmgroup.in
233 Godrej Finance Limited (Old Name Ensemble Holdings & Finance Limited) Mumbai NBFC-NDSI ICC U67120MH1992PLC065457 Middle Godrej One, Pirojshanagar, Eastern Express Highway Vikhroli East Mumbai Suburban Maharashtra 400079 sneh.velani@godrejhf.com
234 Birla TMT Holdings Private Limited Mumbai NBFC-NDSI ICC U72900MH2000PTC129116 Middle 212, TV Industrial Estate 52, SK Ahire Marg, Worli Mumbai City Maharashtra 400030 birlatmt@gmail.com
235 DSP Adiko Holdings Pvt. Ltd. ( Formerly - Adiko Investment Private Limited) Mumbai NBFC-NDSI ICC U65990MH1983PTC029547 Middle Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021 pcsingh@dspinvest.com
236 Murahar Investments & Trading Co Ltd Mumbai NBFC-NDSI ICC U67120MH1979PLC021880 Middle 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
237 Avendus Finance Private Limited (Formerly Pacific Hire Purchase Limited) Mumbai NBFC-NDSI ICC U65921MH1996PTC251407 Middle The Il&Fs Financial Centre, 6th Floor, C & D Quadrant Bandra-Kurla Complex, Bandra (E), Mumbai City Maharashtra 400051 radhika.parmanandka@avendus.com
Alpha Alternatives Financial Services Private Limited (Formerly Provincial Finance &
238 Mumbai NBFC-NDSI ICC U65923MH1993PTC075162 Middle 34th Floor, Sunshine Tower, Senapati Bapat Marg Near Kamgar Krida Maidan, Dadar West Mumbai City Maharashtra 400013 shreyans@alt-alpha.com
Leasing Company Private Limited)
239 Shree Capital Services Ltd. Kolkata NBFC-NDSI ICC U67120WB1982PLC035386 Middle 21, Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
7
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
240 Rainbow Investments Limited Kolkata NBFC-NDSI ICC U65993WB1988PLC171011 Middle 31, Netaji Subhas Road Duncan House, 4th Floor, Kolkata, West Bengal 700001 rpsg.secretarial@rpsg.in
241 Kerala State Industrial Development Corporation Ltd Thiruvananthapuram NBFC-NDSI ICC U45309KL1961SGC001937 Middle Tc X1/266, Ksidc Building Keston Road, Kowdiar Thiruvananthapuram Kerala 695003 enquiry@ksidcmail.org
242 M3 Investment Pvt. Ltd Ahmedabad NBFC-NDSI ICC U65993GJ2005PTC045417 Middle 135/139, Bilakhia House Muktanand Marg, Chala, Vapi Valsad Gujarat 396191 sunil.jain@m3investment.co.in
243 Adventz Finance Private Limited Kolkata NBFC-NDSI ICC U65993WB1996PTC079012 Middle Hongkong House, 1st Floor 31, B. B. D. Bagh (South), Kolkata, West Bengal 700001 corp@poddarheritage.com
244 India Factoring & Finance Solutions Pvt Ltd Mumbai NBFC-NDSI Factor U65923MH2009PTC197957 Middle Unit No. 401, 4th Floor, Windsor House, Off Cst Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098 g.compliance@indiafactroing.in
245 Kerala Transport Development Finance Corporation Limited Thiruvananthapuram NBFC-NDSI ICC U65923KL1991SGC005985 Middle Level 8 (6th Floor), Trans Towers Vazhuthacaud Thiruvananthapuram Kerala 695014 cmfin@ktdfc.com
246 Jana Capital Limited Bengaluru NBFC-ND CIC U67100KA2015PLC079488 Middle 2nd Floor, No. 80, 5th Cross, 4th Main, Maruthi Extension, Bengaluru (Bangalore) Urban Karnataka 560021 info@janacapital.co.in
247 Ma Kalyaneshwari Holdings Private Limited Kolkata NBFC-NDSI ICC U70100WB1985PTC039654 Middle 4th, Floor, 9 AJC Bose Road, Kolkata, West Bengal 700017 bhagwatisyndicate@gmail.com
248 Bachhraj & Co. Pvt. Limited [Formerly Bachhraj & Co. Limited] Mumbai NBFC-NDSI ICC U18101MH1927PTC001298 Middle Bajaj Bhawan, 2nd Floor 226, Nariman Point Mumbai City Maharashtra 400021 samir_s30@hotmail.com
249 Tarish Investment and Trading Company Private Limited Bengaluru NBFC-NDSI ICC U65993KA1983PTC024194 Middle 574 Next To Wipro Corporate Office, Doddakannelli, Sarjapur Road, Bangalor Urban Karnataka 560035 finance@premjiinvest.com
250 Capfloat Financial Services Private Limited. Bengaluru NBFC-NDSI ICC U65993KA1993PTC074590 Middle New No 3. (Old 211), Gokaldas Platinum, Upper Palace Orchards, Bellary Road Sadashivnagar Bengaluru (Bangalore) Urban Karnataka 560080 secretarial@capitalfloat.com
251 Winro Commercial (India) Ltd. Mumbai NBFC-NDSI ICC L51226MH1983PLC165499 Middle 209-210 2nd Floor, Arcadia Building, Plot No. 195 Nariman Point, Mumbai City Maharashtra 400021 winro.investor@gcvl.in
252 Pahal Financial Services Private Limited Ahmedabad NBFC-NDSI MFI U65910GJ1994PTC082668 Middle 7th Floor, Binori B Square II Opp. Hathising Ni Vadi, Bopal Ambli Road Ahmedabad Gujarat 380054 chintan.desai@pahalfinance.com
253 Akara Capital Advisors Private Limited New Delhi NBFC-NDSI ICC U74110DL2016PTC290970 Middle 58, First Floor Arjun Nagar Kotla Mubarak Pur Delhi 110003 cofficer@akaracap.com
254 Rattanindia Finance Private Limited New Delhi NBFC-NDSI ICC U65100DL1995PTC071198 Middle S-29 To 32, 2nd Floor, Vasant Square Mall, Plot A, Pocket V Sector B, Vasant Kunj New Delhi 110070 ramkumar3@rattanindia.com
255 Jio Financial Services Limited (Formerly Reliance Strategic Investments Limited) Mumbai NBFC-NDSI ICC U65990MH1999PLC120918 Middle 9th Floor, Maker Chambers Iv, 222, Nariman Point, Mumbai Maharashtra 400021 vishal.kumar@ril.com
256 Mintifi Finserve Private Limited Mumbai NBFC-NDSI ICC U65990MH2018PTC304289 Middle Unit No 3B, 2nd Floor Times Square, Andheri Kurla Road Mumbai City Maharashtra 400059 akshay.sharda@mintifi.com
257 Sakthi Finance Limited Chennai NBFC-D ICC L65910TZ1955PLC000145 Middle 62, Dr Nanjappa Road Coimbatore Coimbatore Tamil Nadu 641018 sakthif-info@sakthifinance.com
258 Earlysalary Services Private Limited (Old Name Ashish Securities Pvt. Ltd.) Mumbai NBFC-NDSI ICC U67120PN1994PTC184868 Middle Unit No. 404, The Chambers, Viman Nagar, Near Ganpati Chowk Pune Maharashtra 411014 akash.kawadkar@earlysalary.com
259 Chhattisgarh Investments Limited Mumbai NBFC-NDSI ICC L67120MH1982PLC331831 Middle 73-A Central Avenue Nagpur Maharashtra 440018 cil_rpr@rediffmail.com
260 Rajasthan Global Securities Private Limited New Delhi NBFC-NDSI ICC U67120DL1995PTC072778 Middle 208 & 210 Jain Bhawan 18/12, W. E. A. Karolbagh New Delhi- New Delhi 110 005 rgsl1995@gmail.com
261 Capital India Finance Limited New Delhi NBFC-NDSI ICC L74899DL1994PLC128577 Middle 2nd Floor, DLF Centre Sansad Marg New Delhi 110001 rachit@capitalindia.com
262 SBI Global Factors Ltd. [Formerly - Global Trade Finance Limited] Mumbai NBFC-NDSI Factor U65929MH2001PLC131203 Middle 6th Floor The Metropolitan Bldg Bkc Bandra East Mumbai Suburban Maharashtra 400051 VP.CS@sbiglobal.in
263 Bhanix Finance & Investment Ltd Mumbai NBFC-NDSI ICC U65910MH1996PLC300645 Middle 5th Floor, Paville House, Twin Tower Lane Off Veer Savarkar Marg, Prabhadevi Mumbai City Maharashtra 400025 legal@cashe.co.in
264 Volkswagen Finance Private Limited Mumbai NBFC-NDSI ICC U65999MH2009FTC189640 Middle 3rd Floor A Wing Silver Utopia Cardinal Gracious Road, Chakala Andheri East Mumbai City Maharashtra 400099 vwfplcompliance.india@vwfs.com
265 Cholamandalam Financial Holdings Limited Chennai NBFC-ND CIC L65100TN1949PLC002905 Middle "Dare House", No. 234, NSC Bose Road Chennai Tamil Nadu 600001 krithikae@cfhl.murugappa.com
266 IFFCO Kisan Finance Limited New Delhi NBFC-NDSI ICC U65929DL2017PLC326899 Middle IFFCO House, 34 1st & 2nd Floor Nehru Place New Delhi110019 deepika.singh@kisanfinance.com
267 Puran Associates Pvt.Ltd New Delhi NBFC-NDSI ICC U65100DL1979PTC021614 Middle Punjabi Bhawan, 4th Floor 10, Rouse Avenue New Delhi110002 GEETIKA.RAWAT@DABUR.COM
268 Central India Industries Limited Kolkata NBFC-NDSI ICC U02710WB1938PLC209971 Middle Birla Building, 11th Floor, 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001 centralindia@ckbirlagroup.com
269 Hiranandani Financial Services Private Limited Mumbai NBFC-NDSI ICC U65999MH2017PTC291060 Middle 514, Dalamal Towers 211, Fpj Marg, Nariman Point Mumbai City Maharashtra 400021 compliance@hfs.in
270 Geetanjali Trading And Investments Private Limited (CIC) Mumbai NBFC-ND CIC U65990MH1979PTC021049 Middle 204, Welspun House Kamala City, Lower Parel West Mumbai City Maharashtra 400013 geetanjalitrading1979@gmail.com
271 Ocean Capital Market Ltd. Bhubaneswar NBFC-NDSI ICC U65900OR1996PLC014016 Middle A/6, Commercial Estate Civil Township Rourkela Angul Odisha 769004 rourkelaoffice@altrdaegroup.com
272 Kotak Infrastructure Debt Fund Limited Mumbai NBFC-NDSI IDF U65910MH1988PLC048450 Middle 27BKC, C 27, G Block Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051 veenu.singla@kotak.com
273 Rajesh Vanijya Pvt Ltd Kolkata NBFC-NDSI ICC U51109WB1996PTC077607 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
HSBC Investdirect Financial Services (India) Ltd. (Old Name Investsmart Financial
274 Mumbai NBFC-NDSI ICC U67190MH1996PLC097473 Middle 9-11, Nesco IT Park Gate 3, Weh, Goregaon East Mumbai Suburban Maharashtra 400063 nbfchelpdesk@hsbc.co.in
Services Ltd.)
275 Apac Financial Services Private Limited Mumbai NBFC-NDSI ICC U65999MH2017PTC294664 Middle First Floor, Ashford Centre Shankar Rao Naram Marg, Lower Parel - West Mumbai City Maharashtra 400013 akhil.parikh@apacfin.com
276 Chartered Finance & Leasing Ltd Kolkata NBFC-NDSI ICC U65999WB1994PLC065635 Middle 2B Grant Lane, 2nd Floor, Bowbazar, Kolkata, West Bengal 700074 santosh@skothari.com
277 Ashv Finance Limited Mumbai NBFC-NDSI ICC U65910MH1998PLC333546 Middle 12B, 3rd Floor, Techniplex-Ii, It Park, Off. Veer Savarkar Flyover, Goregaon (West) Mumbai City MH 400062 compliance.team@ashvfinance.com
278 Bengal & Assam Company Limited Kolkata NBFC-ND CIC L67120WB1947PLC221402 Middle 7 Council House Street, Kolkata, West Bengal 700001 dswain@jkmail.com
280 Varthana Finance Private Limited Bengaluru NBFC-NDSI ICC U65923KA1984PTC096528 Middle Varasiddhi, 3rd Floor, 5 Bc-110 Service Road, 3rd Block, Hrbr Layout, Bangalore Bengaluru (Bangalore) Urban Karnataka 560043 suhasini.a@varthana.com
281 Berar Finance Limited Mumbai NBFC-D ICC U65929MH1990PLC057829 Middle Avinisha Tower Mehadia Chowk, Dhantoli Nagpur Maharashtra 440012 deepali.balpande@berarfinance.com
282 Cyrus Investments Private Limited Mumbai NBFC-NDSI ICC U65920MH1923PTC001053 Middle Esplande House, Hazarimal Somani Marg, Fort Mumbai City Maharashtra 400001 jayesh.merchant@shapoorji.com
283 Repco Micro Finance Limited Chennai NBFC-NDSI MFI U74900TN2007PLC064126 Middle Repco Tower, 33, North Usman Road T. Nagar Chennai Tamil Nadu 600017 cs@repcomicrofin.co.in
284 Arise Investments And Capital Private Limited Chennai NBFC-NDSI ICC U67120TZ1994PTC005250 Middle Daisy Plaza, 355-359, 6th Street Gandhipuram, Coimbatore Tamil Nadu 641012 cs.martingroup@gmail.com
285 DSP Investment Pvt. Ltd. ( Formerly - Biko Investment Pvt Ltd.) Mumbai NBFC-NDSI ICC U65990MH1983PTC029550 Middle Mafatlal Centre, 11th Floor Nariman Point Mumbai City Maharashtra 400021 pcsingh@dspinvest.com
286 Caterpillar Financial Services India Private Limited Bengaluru NBFC-NDSI ICC U93095KA2018FTC144448 Middle 6th Floor, Tower B, Prestige Shantiniketan, The Business Precinct, Whitefield Main Road, Bangalore Karnataka 560066 kothakota_sunil_k@cat.com
287 Cars24 Financial Services Private Limited New Delhi NBFC-ND ICC U65990HR2018PTC075713 Middle 10th Floor, Tower B Unitech Cyber Park Sector 39, Haryana 122001 nbfc.regulatory@cars24.com
8
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
288 Digamber Capfin Ltd. Jaipur NBFC-NDSI MFI U67120RJ1995PLC009862 Middle J-54, 55, Anand Moti, Near Toyota Showroom Tonk Road Jaipur Rajasthan 302018 info@digamberfinance.com
289 Kiran Vyapar Ltd (Formerly Kiran Vyapar Private Limited) Kolkata NBFC-NDSI ICC L51909WB1995PLC071730 Middle 7, Munshi Premchand Sarani, Hastings, Kolkata, West Bengal 700022 KVL@LNBGROUP.COM
290 Si Creva Capital Services Private Limited Mumbai NBFC-NDSI ICC U65923MH2015PTC266425 Middle 10th Floor, Office Unit No. 2, 3 And 4, Tower-4, Equinox Business Park, Lbs Marg, Kurla West Mumbai City Maharashtra 400070 suraj.pandey@kissht.com
291 Crest Ventures Limited ( Earlier Sharyans Resources Ltd.) Mumbai NBFC-NDSI ICC L99999MH1982PLC102697 Middle 111 Maker Chambers Iv 11th Floor Nariman Point Mumbai City Maharashtra 400021 secretarial@crest.co.in
292 Aptus Finance India Private Limited Chennai NBFC-NDSI ICC U74900TN2015PTC102252 Middle 8-B, Doshi Towers, 205, Poonamallee High Road Kilpauk, Chennai Tamil Nadu 600010 balaji.p@aptusindia.com
293 Utsav Securities Pvt. Ltd New Delhi NBFC-NDSI ICC U65993DL1995PTC063997 Middle 16/121-122, Jain Bhawan Faiz Road, W. E. A Karol Bagh New Delhi110005 utsavsecurities@gmail.com
294 Mentor Capital Ltd. [Formerly - Pacific Corporate Services Ltd.] Mumbai NBFC-NDSI ICC U65900MH1996PLC099704 Middle 713 Raheja Centre Free Press Journal Road, Nariman Point Mumbai City Maharashtra 400021 mentorcapitalltd@gmail.com
295 Edelweiss Retail Finance Limited(Formerly - Affluent Dealcom (P) Ltd) Mumbai NBFC-NDSI ICC U67120MH1997PLC285490 Middle Tower 3, Wing B, Kohinoor City Mall, Kohinoor City, Kirol Road, Kurla (West) Mumbai City Maharashtra 400070 Rfcompliance@eclf.com
296 Moneywise Financial Services Private Limited New Delhi NBFC-NDSI ICC U51909DL1996PTC353582 Middle 11/6 B 2nd Floor Shanti Chambers Pusa Road New Delhi110005 rbicompliance@smcfinance.com
297 J K Investo Trade (India) Ltd. (J K Chemicals Ltd.) Mumbai NBFC-NDSI ICC U99999MH1947PLC005735 Middle New Hind House 3, N. M. Marg, Ballard Estate Mumbai City Maharashtra 400001 ankita.sharma@raymond.in
298 CD Equifinance Private Limited Kolkata NBFC-NDSI ICC U65999WB1985PTC039880 Middle 37, Shakespeare Sarani, S. B Tower, Kolkata, West Bengal 700017 CDEF@CDEQUI.COM
299 Russell Credit Ltd Kolkata NBFC-NDSI ICC U65993WB1994PLC061684 Middle Virginia House, 37 J. L. Nehru Road, Kolkata, West Bengal 700071 russellcredit.limited@itc.in
300 Avail Financial Services Ltd. New Delhi NBFC-NDSI ICC U65921DL1995PLC073918 Middle R-815 New Rajinder Nagar New Delhi 110060 AVAILF@YAHOO.COM
301 Save Microfinance Private Limited New Delhi NBFC-ND MFI U65929DL2016PTC304877 Middle 31C SFS S/F Pkt 2 Sector 6 Dwarka Delhi 110075 cs@saveind.in
302 Sun Investments Private Limited Ahmedabad NBFC-NDSI ICC U67120GJ1981PTC067071 Middle 409, Shyamak Complex, B/H Kamdhenu Complex, Nr. Panjara Pole, Polytechnic Ahmedabad Gujarat 380015 jayesh.nandwana@jsw.in
303 Indel Money Limited Mumbai NBFC-NDSI ICC U65990MH1986PLC040897 Middle Office No. 301, Floor No. 3 Sai Arcade N. S Road, Mulund West Mumbai City Maharashtra 400080 cs@indelcorp.in
304 Ambuja Neotia Holdings Private Limited Kolkata NBFC-ND CIC U65993WB1990PTC049245 Middle Block 4B, 3rd Floor, Ecospace Business Park, Rajarhat, North 24 Parganas, West Bengal 700160 SHAMIK.DAS@HOTMAIL.COM
305 Placid Ltd. Kolkata NBFC-NDSI ICC U74140WB1946PLC014233 Middle 7 Munshi Premchand Sarani, Hastings, Kolkata, West Bengal 700022 placid@lnbgroup.com
306 Ambadi Investments Limited Chennai NBFC-ND CIC U65993TN1942PLC003659 Middle Parry House, 5th Floor, 43, Moore Street Chennai Tamil Nadu 600001 easwaranpr@tii.murugappa.com
307 J M Financial & Investment Consultancy Services Pvt. Ltd. Mumbai NBFC-NDSI ICC U67120MH1973PTC016844 Middle 141 Maker Chambers Iii, Nariman Point, Mumbai City Maharashtra 400025 MANISH.SHETH@JMFL.COM
308 Punjab Produce Holdings Ltd Kolkata NBFC-NDSI ICC U70109WB1995PLC074449 Middle Birla Building, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001 pphl@mpbicts.com
309 Midkot Investments Private Limited Kolkata NBFC-NDSI ICC U51398WB1993PTC057932 Middle 687, Anandapur, EM Bypass, 2nd Floor, South 24 Parganas, West Bengal 700107 panemamics@emamigroup.com
310 IFCI Factors Ltd. New Delhi NBFC-NDSI Factor U74899DL1995GOI074649 Middle 10th Floor, IFCI Tower 61, Nehru Place New Delhi. New Delhi 110065 manishjain@ifcifactors.com
311 Gwalior Finance Corporation Limited Kolkata NBFC-NDSI ICC U67190WB1948PLC210002 Middle 11th Floor, Birla Building, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001 centralindia@ckbirlagroup.com
312 Vardhman Holdings Limited Chandigarh NBFC-NDSI ICC L17111PB1962PLC002463 Middle Vardhman Premises, Chandigarh Road Ludhiana Punjab 141010 secretarial.lud@vardhman.com
313 Meenakshi Mercantiles Ltd Kolkata NBFC-NDSI ICC U67120WB1985PLC120157 Middle 504, Woodburn Central, 5th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020 mml@saraogigroup.org
314 Mehrotra Invofin India Pvt Ltd New Delhi NBFC-ND ICC U67120DL1996PTC079631 Middle A-60, Narain Industrial Area Phase I New Delhi110028 mehrotrainvofin@gmail.com
Utkarsh Coreinvest Limited ( Name Changed From Utkarsh Micro Finance Limited On
315 Kanpur NBFC-ND CIC U65191UP1990PLC045609 Middle S- 24/ 1-2, Fourth Floor Mahavir Nagar Orderly Bazar Varanasi Varanasi Uttar Pradesh 221002 secretarial@utkarshcoreinvest.com
Nov 12, 2018)
316 Ewart Investments Limited Mumbai NBFC-NDSI ICC U74999MH1922PLC001030 Middle 1st Floor Elphinstone Building, 10, Veer Nariman Road, Fort Mumbai City Maharashtra 400001 mkmistry@tata.com
317 Tamilnadu Urban Finance And Infrastructure Development Corporation Limited Chennai NBFC-D ICC U65191TN1990SGC018909 Middle No. 490/1-2, Anna Salai Nandanam Chennai Tamil Nadu 600035 tufidco@tn.gov.in
318 Shekhavati Investments and Traders Limited Kolkata NBFC-NDSI ICC U65993WB1948PLC240040 Middle Birla Builing, 11Th Floor, 9/1 R N Mukherjee Road, Kolkata, West Bengal 700001 office@bisrcal.com
319 Fincare Business Services Limited Ahmedabad NBFC-ND CIC U74900GJ2014PLC132578 Middle 301 & 302, Abhijeet - V Opp. Mayor Bungalow, Law Garden Road, Mithakhali, Ahmedabad Gujarat 380006 compsecfbsl@fincare.com
320 AVSR Holdings Private Limited Hyderabad NBFC-ND CIC U67120TG2005PTC045117 Middle S. Y. No. 64, Madhapur Hyderabad TG 500081 avsrholdingspvtltd@gmail.com
321 Yes Capital (India) Private Limited (Cic) Mumbai NBFC-ND CIC U67120MH2003PTC140362 Middle 307-308 Midas, Sahar Plaza Andheri (East) Mumbai City Maharashtra 400069 COMPLIANCE@YESCAP.IN
322 Quest Capital Markets Ltd (Formerly: Bnk Capital Markets Ltd) Kolkata NBFC-NDSI ICC L34202WB1986PLC040542 Middle 31 Netaji Subhas Road, Dunacn House, Kolkata, West Bengal 700001 satish.sharma@rpsg.in
323 Milky Investments And Trading Company New Delhi NBFC-NDSI ICC U65100DL1981ULT165402 Middle 4th Floor, Punjabi Bhawan 10, Rouse Avenue New Delhi110 002 GEETIKA.RAWAT@DABUR.COM
324 Shapoorji Pallonji Finance Private Limited Mumbai NBFC-NDSI ICC U65920MH1994PTC077480 Middle SP Centre, Courtyard 10B, 41/44 Minoo Desai Marg, Colaba Mumbai City Maharashtra 400005 preeti.chhabria@shapoorji.com
325 SREI Infrastructure Finance Ltd Kolkata NBFC-NDSI IFC L29219WB1985PLC055352 Middle Vishwakarma 86C, Topsia Road (South), Kolkata, West Bengal 700046 corporate@srei.com
326 Microfirm Capital Private Limited Kolkata NBFC-ND CIC U65999WB1995PTC072612 Middle Development House 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016 accounts@mcfcap.in
327 BFL Investments & Financial Consultants Pvt. Ltd. New Delhi NBFC-NDSI ICC U65990DL2008PTC173208 Middle 10, Ishwar Nagar New DelhiNew Delhi 110065 lalita.gurnani@yahoo.in
328 Windy Investments Private Limited New Delhi NBFC-NDSI ICC U65100DL1978PTC167481 Middle 4th Floor, Punjabi Bhavan, 10, Rouse Avenue New Delhi 110 002 pankaj.bhardwaj@dabur.com
329 M.B. Finmart Private Limited New Delhi NBFC-NDSI ICC U65100DL1996PTC076834 Middle 4th Floor, Punjabi Bhavan 10, Rouse Avenue New Delhi 110002 pankaj.bhardwaj@dabur.com
330 Western India Commercial Co Ltd Kolkata NBFC-NDSI ICC L67120WB1928PLC093924 Middle 21 Strand Road, Kolkata, West Bengal 700001 shreecapitals@yahoo.com
331 Criss Financial Holdings Ltd (Formerly Keertana Financial Limited) Hyderabad NBFC-NDSI ICC U65993TG1992PLC014687 Middle Galaxy, Wing B, 16th Floor, Plot No 1, Sy N0 83/1 Hyderabad Knowledge City, Tsiic, Raidurg Panmaktha Hyderabad Telangana 500081 secretarial@spandanasphoorty.com
332 Singularity Holdings Limited (Formerly Known As Geecee Investments Ltd) Mumbai NBFC-NDSI ICC U65990MH1985PLC035046 Middle 1&2, Western India House, 1St, Floor Fort Mumbai City Maharashtra 400001 roc@gcvl.in
333 Santosh Industries Ltd Kolkata NBFC-NDSI ICC U51909WB1960PLC024531 Middle Suite No 3A, 3rd Floor, 3A, Auckland Place, Kolkata, West Bengal 700017 sil@bmd.net.in
334 Ananya Finance For Inclusive Growth Pvt. Ltd. Ahmedabad NBFC-NDSI ICC U65993GJ2009PTC056691 Middle 903 Sakar IX, B/S Old RBI Building, Ashram Road Ahmedabad Gujarat 380009 gaurav.gupta@ananyafinance.com
335 SIL Investment Limited (Formerly Known as Sutlej Industries Limited) Jaipur NBFC-NDSI ICC L17301RJ1934PLC002761 Middle Pachpahar Road, Bhawanimandi Jhalawar Rajasthan 326502 lokeshgandhi@silinvestments.in
9
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
336 Saraswati Commercial (India) Ltd. Mumbai NBFC-NDSI ICC L51909MH1983PLC166605 Middle 209-210, Arcadia Building, 2nd Floor, Plot No. 195, Nariman Point Mumbai City Maharashtra 400021 avani@gcvl.in
337 Simto Investment Company Ltd Mumbai NBFC-NDSI ICC U67120MH1983PLC031632 Middle Simto Investment Company Ltd, 2nd Floor, Elphinstone Bldg, Veer Nariman Road, Fort, Mumbai City Maharashtra 400001 kvmanoj@tata.com
338 Apollo Trading and Finance Private Limited New Delhi NBFC-NDSI ICC U74899DL1983PTC015159 Middle 10 Ishwar Nagar New Delhi 110 065 lalita.gurnani@yahoo.in
339 Siemens Factoring Private Limited Mumbai NBFC-NDSI Factor U67200MH2017PTC295013 Middle Plot No. 2, Sector 2 Kharghar Node, Navi Mumbai Raigad Maharashtra 410210 harsh.nangalia@siemens.com
340 Minix Holdings Pvt. Ltd (Formerly - ZGB Holdings Pvt. Ltd.) Ahmedabad NBFC-NDSI ICC U65990GJ1999PTC035944 Middle Bilakhia House Muktanand Marg, Chala, Vapi-396 191 Ahmedabad Gujarat 396191 sunil.jain@m3investment.co.in
Muthoot Money Pvt. Ltd. (Formerly Known as Moneylyne Financing and Trading (Pvt)
341 Thiruvananthapuram NBFC-NDSI ICC U65910KL1994PLC008454 Middle 41 4108 A 18 Opp Saritha Theatre Banerji Road Kochi Ernakulam Kerala 682018 SECDEP@MUTHOOTGROUP.COM
Ltd)
342 Amrit Malwa Capital Limited (Formerly Known as Amrit Hire Purchase Limited ) Chandigarh NBFC-D ICC U65921PB1987PLC007523 Middle Jay ESS Towers, Cool Road Opp IDBI Bank Jalandhar Punjab 144001 amcgroup@amritmalwacapital.com
343 Burmans Finvest Private Ltd. New Delhi NBFC-NDSI ICC U65100DL1989PTC034593 Middle 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi110002 pankaj.bhardwaj@dabur.com
344 Dhruvi Securities Limited Bengaluru NBFC-NDSI ICC U65900KA2007PLC050828 Middle 25/1, Skip House Museum Road, Bengaluru Bengaluru (Bangalore) Urban Karnataka 560025 subbarao.panthagi@gmrgroup.in
345 Govind Commercial Company Ltd Kolkata NBFC-NDSI ICC U65993WB1980PLC032463 Middle Ecospace Business Park 4B, 3rd Floor, Newtown, Action Area II, Kolkata, West Bengal 700160 shamik.das@ambujaneotia.com
346 RDA Holdings Private Limited(CIC) Mumbai NBFC-ND CIC U45001PN1982PTC026507 Middle 501 5th Floor Marvel Alaina Koregaon Park Pune Maharashtra 411001 pranav@rdaholdings.com
347 Nupur Finvest Pvt. Ltd. New Delhi NBFC-NDSI ICC U67120DL1995PTC231086 Middle 101 Csc, Pocket 52, Cr Park, Near Police Station, New Delhi 110019 HARISH@SEIL.IN
Muthoot Vehicle & Asset Finance Ltd. (Formerly Known as Muthoot Leasing &
348 Thiruvananthapuram NBFC-D ICC U65910KL1992PLC006544 Middle Muthoot Chambers Opp Saritha Theatre Banerji Road Cochin Ernakulam Kerala 682018 mvfl@muthootgroup.com
Finance Ltd.)
349 Minda Investments Ltd. New Delhi NBFC-ND CIC U74899HR1994PLC090582 Middle Village Naharpur Kasan Nakhrola Manesar Gurugram Haryana 122004 arustagi@mindagroup.com
350 Satin Finserv Limited New Delhi NBFC-NDSI ICC U65999HR2018PLC099128 Middle 4th Floor, B Wing, Plot No. 492 Udyog Vihar, Phase III Gurugram Haryana 122016 info@satinfinserv.com
351 ESAF Financial Holdings Private Limited Thiruvananthapuram NBFC-ND CIC U65910KL1996PTC077288 Middle X/109/M4, Second Floor Hephzibah Complex, Mannuthy, Mannuthy-Palakkad Nh Mannuthy Thrissur 680651 vishakh.b@esafholdings.com
352 RGVN (North East) Microfinance Ltd. Guwahati NBFC-ND CIC U65923AS2008PLC008742 Middle 2nd Floor, House No. 5 Nandanpur Path, Beltola Tiniali Kamrup Metropolitan Assam 781028 rgvn.nbfc.admn@gmail.com
353 Ranchi Enterprises & Properties Ltd Kolkata NBFC-NDSI ICC U15421WB1934PLC008026 Middle Birla Building, 9/1 R. N. Mukherjee Road, Kolkata, West Bengal 700001 propertiesrepl@ckbirlagroup.com
354 NSL Energy Ventures Private Limited Hyderabad NBFC-ND CIC U40101TG2008PTC057010 Middle Nsl Icon, 4th Floor, #8-2-684/2/A Plot. No. 1 To 4 Opp: Icici Bank, Road. No. 12, Hyderabad Telangana 500034 cs@nslpower.com
355 Pragya Mercantile Pvt Ltd Kolkata NBFC-NDSI ICC U51909WB2004PTC099447 Middle Suite No. 3A, 3Rd Floor 3A, Auckland Place, Kolkata, West Bengal 700017 pmpl@bmd.net.in
356 IFCI Venture Capital Funds Ltd. New Delhi NBFC-NDSI ICC U65993DL1988GOI030284 Middle IFCI Tower 61 Nehru Place New Delhi110 019 ACCOUNTS@IFCIVENTURE.COM
357 HDFC Holdings Ltd. Mumbai NBFC-NDSI ICC U65993MH2000PLC123680 Middle Ramon House, H T Parekh Marg Churchgate Mumbai City Maharashtra 400020 hhl@hdfc.com
358 HDFC Investments Limited Mumbai NBFC-NDSI ICC U65990MH1994PLC083933 Middle Ramon House, H T Parekh Marg Churchgate Mumbai City Maharashtra 400020 hil@hdfc.com
359 Intell Invofin India Pvt Ltd New Delhi NBFC-ND ICC U64202DL1996PTC077479 Middle A-60 Naraina Industrial Area Phase, 1 Delhi 110028 secretarial@shyam.co.in
360 Deevee Commercials Ltd Kolkata NBFC-NDSI ICC L51109WB1983PLC035918 Middle 157C, Deluxe Centre Room No 308, Kolkata, West Bengal 700013 deeveecommercial@gmail.com
361 Prism International Private Limited New Delhi NBFC-ND CIC U74899DL1994PTC061703 Middle 206, Southern Park Saket District Centre Saket New Delhi 110017 mail@ntsc.in
362 Dhara Motor Finance Ltd. Kanpur NBFC-D ICC U50101UP1990PLC012234 Middle Dhara Complex Civil Line 01 Bijnor Uttar Pradesh 246701 DMF_BIJNOR@YAHOO.COM
363 Devakar Investment & Trading Co.(P) Ltd. Chandigarh NBFC-NDSI ICC U67120PB1980PTC022317 Middle 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001 corp.taxation4@vardhman.com
364 Premier Ferro Alloys & Securities Ltd Kolkata NBFC-NDSI ICC L27310WB1977PLC031117 Middle 687, Anandapur, Em Bypass, 2Nd Floor, South 24 Parganas, West Bengal 700107 panemamics@emamigroup.com
365 Shree Krishna Agency Ltd. Jaipur NBFC-NDSI ICC U51102RJ1939PLC000063 Middle Sitaram Bag Station Road Jaipur Rajasthan 341303 compliance@lnbgroup.com
366 Komaf Financial Services Private Ltd. (Formerly Komaf Financial Services Ltd ) Mumbai NBFC-NDSI ICC U65910MH1987PTC045544 Middle 240, Navsari Building, 1st Floor, D. N. Road Mumbai City Maharashtra 400001 info@komaf.in
367 R. Raheja Investments Private Limited Mumbai NBFC-NDSI ICC U67120MH1986PTC042025 Middle Rahejas Corner Of Main Avenue & V P Road Mumbai Suburban Maharashtra 400054 corporate@rraheja.com
368 Bansal Credits Limited New Delhi NBFC-D ICC U65993DL1988PLC031421 Middle 2nd Floor (Above Allahabad Bank) 1, Ansari Road, Daryaganj New Delhi 110 002 bansalcredits@gmail.com
369 Bloomingdale Investment & Finance Private Limited Mumbai NBFC-NDSI ICC U67120MH1986PTC040476 Middle Rahejas Corner Of Main Avenue & V. P. Road, Santacruz-West Mumbai Suburban Maharashtra 400054 corporate@rraheja.com
370 Hari Shankar Singhania Holdings Private Limited New Delhi NBFC-ND CIC U67120DL2004PTC126956 Middle Nehru House, 4, Bahadur Shah Zafar Marg New Delhi 110002 sanand@jkmail.com
371 Udaipur Cotton Mills Company Ltd Kolkata NBFC-NDSI ICC U17111WB1961PLC120975 Middle 504, Woodburn Central, 5Th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020 ucmcl@saraogigroup.org
372 J. M. Assets Management Private Ltd. Mumbai NBFC-NDSI ICC U65990MH1989PTC050650 Middle 141, Maker Chamber III Nariman Point Mumbai City Maharashtra 400021 ketan.maru@jmfl.com
373 Khandepar Investments Pvt. Ltd. Bengaluru NBFC-ND CIC U65910KA1997PTC022644 Middle 1438/2, Kalmath Road Belgavi Belagavi (Belgaum) Karnataka 590001 FINANCE@MURKUMBI.COM
374 GPT Sons Private Limited Kolkata NBFC-ND CIC U65990WB2010PTC151906 Middle Jc - 25, Sector - Iii, Salt Lake, Kolkata, West Bengal 700098 INFO@GPTGROUP.CO.IN
375 Persepolis Investment Company Private Limited Mumbai NBFC-NDSI ICC U65990MH1984PTC033480 Middle 141, Maker Chambers Iii Nariman Point Mumbai City Maharashtra 400021 chetan.pardiwala@jmfl.com
376 Gwalior Webbing Co Pvt Ltd . Kolkata NBFC-NDSI ICC U28939WB1942PTC025403 Middle Birla Building, 9/1 Kolkata, West Bengal 700001 gwalior@mpbicts.com
377 Matsyagandha Investments & Finance Private Limited Mumbai NBFC-NDSI ICC U65990MH1990PTC056736 Middle Rahejas, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai - 400 054 Mumbai City Maharashtra 400054 corporate@rraheja.com
378 Baroda Agents & Trading Co Pvt Ltd Kolkata NBFC-NDSI ICC U51109WB1942PTC075039 Middle Birla Building, 9/1 R. N Mukherjee Road, Kolkata, West Bengal 700001 batco@mpbicts.com
379 Novel Suppliers Pvt Ltd Kolkata NBFC-NDSI ICC U51109WB1996PTC077415 Middle 504, Woodburn Central, 5Th Floor 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020 nspl@saraogigroup.org
380 Sudhanva Investments And Trading Company Pvt. Ltd. (CIC) Mumbai NBFC-ND CIC U67120MH1979PTC021877 Middle 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 sudhanvainv@gmail.com
381 LRSD Securities Private Limited New Delhi NBFC-NDSI ICC U65923DL2015PTC275014 Middle 208 & 210 Jain Bhawan, 18/12 Wea Karol Bagh New Delhi 110005 LRSD201@GMAIL.COM
382 Allium Finance Private Limited Mumbai NBFC-NDSI ICC U67120MH2008PTC180229 Middle Tower 3, Wing B, Kohinoor City Mall Kohinoor City, Kirol Road, Kurla West Mumbai Suburban Maharashtra 400098 pdcompliance@edelweissfin.com
383 Glaxo Finance Private Limited Kolkata NBFC-NDSI ICC U51109WB1995PTC069585 Middle 401, Vaishno Chambers 6, Brabourne Road Kolkata West Bengal 700001 gfpl1995@gmail.com
10
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
384 Dotex Merchandise Pvt Ltd Kolkata NBFC-NDSI ICC U51909WB1994PTC066069 Middle Aakash Deep 5 Lower Rawdon Street, Flat No. 3, 4th floor, Kolkata, West Bengal 700020 sec.dmp1994@gmail.com
385 Punjab Kashmir Finance Ltd Chandigarh NBFC-D ICC U65921PB1958PLC002256 Middle 16 Defence Colony Cantt Road Jalandhar Punjab 144001 ALOKSONDHI@PKFFINANCE.COM
386 PHF Leasing Limited Chandigarh NBFC-D ICC L65110PB1992PLC012488 Middle 923 G. T. Road Near Bus Stand Jalandhar Punjab 144001 phf_leasingltd@yahoo.co.in
387 PKF Finance Limited Chandigarh NBFC-D ICC U65921PB1994PLC014314 Middle 317 New Jawahar Nagar Jalandhar Punjab 144001 ALOKSONDHI@PKFFINANCE.COM
388 Russell Investments Ltd Kolkata NBFC-NDSI ICC U65993WB1987PLC043324 Middle 21 Prafulla Sarkar Street Prafulla Sarkar Street Kolkata West Bengal 700072 russellinv_87@yahoo.co.in
389 Neoworth Commercial Pvt Ltd Kolkata NBFC-NDSI ICC U51900WB2006PTC108411 Middle 504, Woodburn Central, 5Th Floor, 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020 ncpl@saraogigroup.org
Kerala State Power and Infrastructure Finance Corporation Ltd. (Formerly Known As
390 Thiruvananthapuram NBFC-D ICC U65910KL1998SGC012160 Middle Kpfc Bhavanam Vellayambalam Thiruvananthapuram Kerala 695010 kspifc@asianetindia.com
KPFC Ltd.)
391 Basant Properties Ltd Kolkata NBFC-NDSI ICC U70101WB1932PLC007341 Middle 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 propertiesrepl@ckbirlagroup.com
392 Adventz Securities Enterprises Limited (Formerly Poddar Heritage Corp Ltd) Kolkata NBFC-NDSI ICC L36993WB1995PLC069510 Middle Hongkong House 31, B. B. D. Bagh(South), Kolkata, West Bengal 700001 corp@poddarheritage.com
393 Birla Family Investments Pvt. Ltd. [Formerly - Kornerinvest Capital Pvt. Ltd.] Mumbai NBFC-NDSI ICC U67190MH2007PTC171369 Middle Industry House 159 Churchgate Reclamation Mumbai City Maharashtra 400020 birlafamilyinvestments@gmail.com
394 Laneseda Agents Ltd. Kolkata NBFC-NDSI ICC U51909WB1995PLC075959 Middle Birla Building, 4Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 laneseda@mpbicts.com
395 Insilco Agents Ltd Kolkata NBFC-NDSI ICC U51109WB1995PLC074406 Middle Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 insilco@mpbicts.com
396 August Agents Ltd Kolkata NBFC-NDSI ICC U51109WB1996PLC076597 Middle Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 auguat@mpbicts.com
397 Shikha Holdings Pvt Ltd Kolkata NBFC-NDSI ICC U65993WB1988PTC044115 Middle H-526, Diamond Heritage 5Th Floor, 16, Strand Road Kolkata West Bengal 700001 shpl88@gmail.com
398 Peerless Financial Services Ltd. Kolkata NBFC-NDSI ICC U65993WB1988PLC044077 Middle Peerless Bhavan 3, Esplanade East Kolkata West Bengal 700069 pfs@peerlessfinance.in
399 Maryada Barter Pvt. Ltd. Kolkata NBFC-NDSI ICC U51109WB1995PTC074418 Middle 4Th Floor, 6, Brabourne Road, Kolkata, West Bengal 700001 maryadabarter@rediffmail.com
400 Spotboy Tracom Pvt Ltd Kolkata NBFC-NDSI ICC U51909WB1995PTC068183 Middle 31 Netaji Subhas Road Duncan House Kolkata West Bengal 700001 rpsg.secretarial@rpsg.in
401 Elephant India Finance Private Limited New Delhi NBFC-NDSI ICC U65100DL1984PTC019523 Middle 4th Floor, Punjabi Bhawan 10- Rouse Avenue Delhi 110 002 PANKAJ.BHARDWAJ@DABUR.COM
403 HM Export Limited Kolkata NBFC-NDSI ICC U65923WB1961PLC025330 Middle 9/1 R. N Mukherjee Road Birla Building Kolkata West Bengal 700001 hmexport1961@gmail.com
404 Gove Finance Limited Chennai NBFC-D ICC U65921TN1983PLC010029 Middle 199, Anna Road Chennai Tamil Nadu 600002 GOVEACCTS@VSTMOTORS.COM
405 Seyad Shariat Finance Limited Chennai NBFC-D ICC U65191TN1989PLC018167 Middle House Of Seyad Ii Floor North Bye Pass Road Vannarpettai Tirunelveli Tamil Nadu 627003 seyadshariat@gmail.com
406 Birla Brothers (P) Ltd Kolkata NBFC-NDSI ICC U51109WB1918PTC003010 Middle 9/1 R. N. Mukherjee Road Birla Building 14Th Floor Kolkata West Bengal 700001 birlabrothers1918@gmail.com
407 Bengal Rubber Co. Ltd. Kolkata NBFC-NDSI ICC U25111WB1946PLC013784 Middle 11Th Floor, Birla Building 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 centralindia@ckbirlagroup.com
408 The General Investment Co. Ltd. Jaipur NBFC-NDSI ICC U45202UP1947PLC001805 Middle Sitaram Bag Station Road Nagaur Rajasthan 341303 compliance@lnbgroup.com
409 Varahagiri Investments & Finance Private Limited Mumbai NBFC-NDSI ICC U65990MH1990PTC056710 Middle Rahejas, Corner Of Main Avenue & V. P. Road, Santacruz (West), Mumbai - 400 054 Santacruz (West), Mumbai City Maharashtra 400054 corporate@rraheja.com
410 Trilochan Vyapaar (P) Ltd Kolkata NBFC-NDSI ICC U51909WB1994PTC061531 Middle Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 cos@mpbicts.com
411 Universal Trading Company Limited Kolkata NBFC-NDSI ICC U51101WB1948PLC240042 Middle Birla Building, 11Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 centralindia@ckbirlagroup.com
412 Vtl Investments Limited Chandigarh NBFC-NDSI ICC U17231PB1994PLC014256 Middle Vardhman Premises Chandigarh Road Ludhiana Punjab 141010 secretarial.lud@vardhman.com
413 Incred Prime Finance Limited Mumbai NBFC-NDSI ICC U74899MH1991PLC340312 Middle Unit No. 1203, 12th Floor, B Wing, The Capital Plot No. C - 70, G Block, Bkc Mumbai City Mh 400051 In incred.compliance@incred.com
414 Rajasthan Industries Limited Kolkata NBFC-NDSI ICC U14219WB1949PLC240041 Middle Birla Building, 11Th Floor, 9/1, R. N. Mukherjee Road, Kolkata, West Bengal 700001 centralindia@ckbirlagroup.com
415 Carniwal Investments Ltd Mumbai NBFC-NDSI ICC U67120MH1980PLC249582 Middle 208 Bezzola Complex 2nd Floor 71 Sion Trombay Road Chembur Mumbai Suburban Maharashtra 400071 compliance@carniwalinvestments.in
416 National Bearing Co. (Jaipur) Ltd. Kolkata NBFC-NDSI ICC U29130RJ1948PLC000583 Middle Khatipura Road Khatipura Road Jaipur Rajasthan 302006 neical@nbcbearings.in
417 Snk Investments Private Limited. Mumbai NBFC-NDSI ICC U67120MH1975PTC018543 Middle 141, Maker Chambers Iii Nariman Point Mumbai City Maharashtra 400021 chetan.pardiwala@jmfl.com
418 Valgaa Financial Services Limited (Previously G T P Finance Limited) Chennai NBFC-D ICC U65921TZ1991PLC003149 Middle 4/36, Bharathi Street, Swarnapuri, Salem Tamil Nadu 636004 info@gtpfinance.com
419 Hill View Hire Purchase Private Limited Bhubaneswar NBFC-NDSI ICC U72300OR1991PTC027621 Middle A-6, Civil Township Commercial Estate Rourkela Sundargarh Angul Odisha 769004 rourkelaoffice@altradegroup.com
420 Prayas Financial Services Private Limited Ahmedabad NBFC-NDSI MFI U67190GJ2017PTC096063 Middle Satyam-1/308 Amba Business Park Tri Mandir Campus Gandhinagar Gujarat 382421 prayasmail@gmail.com
421 Mansarover Investments Ltd (Name as per MCA - Mansarover Tradex Limited) Ahmedabad NBFC-NDSI ICC U51100DL1981PLC365481 Middle 28 Najafgarh Road New Delhi Nct Of Delhi 110015 ved.vashisth@jindalstainless.com
422 Jindal Holdings Limited (Name as per MCA - Nalwa Trading Limited) Ahmedabad NBFC-NDSI ICC U51100HR1990PLC095347 Middle JSL Complex, O. P. Jindal Marg, Hisar Hissar HR 125005 jhlimited1990@gmail.com
423 Geecee Fincap Limited (Formerly GCIL Finance Ltd.) Mumbai NBFC-NDSI ICC U67120MH2008PLC179126 Middle 209-210, Arcadia Building NCPA Marg Mumbai City Maharashtra 400021 accounts@gcvl.in
424 Bichitra Holdings P Ltd Kolkata NBFC-NDSI ICC U65993WB1988PTC044114 Middle H-526, Diamond Heritage, 5Th Floor 16, Strand Road Kolkata 700001 Kolkata West Bengal 700001 bhpl88@gmail.com
425 IFIN Securities Finance Limited Chennai NBFC-NDSI ICC U65991TN1989GOI017792 Middle Continental Chambers, 3rd Floor, 142 Mahatma Gandhi Road, Nungambakkam, Chennai, Tamil Nadu, 600034 cs@ifinltd.in
426 Chinmay Finlease Ltd Ahmedabad NBFC-D ICC U67120GJ1996PLC031275 Middle Azad Chowk Bhabhar Banaskantha (Palanpur) Gujarat 385320 himanshumajithiya@gmail.com
427 Ishan Finlease Limited Ahmedabad NBFC-D ICC U65910GJ1995PLC027696 Middle 608-609, Pratiksha Complex, Mahalaxmi Paanch Rashta, Near Paldi Cross Road, Paldi, Ahmedabad Gujarat 380007 contactifpl@gmail.com
428 Abhinandan Investments Limited (Name as per MCA - Abhinandan Tradex Limited) Ahmedabad NBFC-NDSI ICC U51100DL1983PLC365478 Middle 28 Najafgarh Road New Delhi Nct Of Delhi 110015 opverma@jindalstainless.com
429 Flamingo Finance & Investment Co. Ltd Chandigarh NBFC-NDSI ICC U65921PB1982PLC024888 Middle 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001 chetanjain@vardhman.com
430 Divya Management Ltd Kolkata NBFC-NDSI ICC U51109WB1995PLC069518 Middle 8/2 Kiron Sankar Roy Road 2Nd Floor, Room No. 28 Kolkata West Bengal 700001 divya.kol@gmail.com
431 Santon Finance & Investment Co. Ltd Chandigarh NBFC-NDSI ICC U65921PB1982PLC024886 Middle 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001 chetanjain@vardhman.com
11
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
432 Rujuvalika Investments Ltd Mumbai NBFC-NDSI ICC U67120MH1988PLC049872 Middle 3rd Floor, One Forbes No. 1, Dr. V. B. Gandhi Marg Fort, Mumbai City Maharashtra 400001 rujuvalika@tatasteel.com
433 Ashok Investment Corporation Ltd Kolkata NBFC-NDSI ICC U67120WB1946PLC013689 Middle Birla Building, 11Th Floor, 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 centralindia@ckbirlagroup.com
434 Ramaniya Finance & Investment Co. Ltd. Chandigarh NBFC-NDSI ICC U65921PB1983PLC024887 Middle 10, New Lajpat Nagar, Pakhowal Road Ludhiana Ludhiana Punjab 141001 chetanjain@vardhman.com
435 Parishek Finance Pvt. Ltd. New Delhi NBFC-NDSI ICC U74899DL1988PTC034435 Middle 386 Lusa Tower Azadpur Commercial Complex New Delhi 110033 accounts@parishekfinance.com
436 Antrang Finance (P) Ltd Kolkata NBFC-NDSI ICC U65993WB1993PLC060271 Middle 4 Ripon Street, 2Nd Floor Kolkata West Bengal 700016 antrang.kol@gmail.com
437 Tinnevelly Tuticorin Investments Ltd Kolkata NBFC-NDSI ICC U45201WB1930PLC006944 Middle 31 Netaji Subhas Road Duncun House Kolkata West Bengal 700001 rpsg.secretarial@rpsg.in
438 Samrat Motor Finance Ltd. New Delhi NBFC-D ICC U65921DL1985PLC019761 Middle Room No 111, Pearl Business Park Netaji Subhash Place Delhi 110034 Delhi 110 034 SAMRATMOTORFINANCE@GMAIL.COM
439 Birla Financial Corporation Limited Kolkata NBFC-NDSI ICC U65923WB1991PLC231819 Middle 9/1 R. N Mukherjee Road Birla Building Kolkata West Bengal 700001 companies@mpbicts.com
440 Mugdha Investment & Finance Private Limited Mumbai NBFC-NDSI ICC U65993MH1990PTC057022 Middle Elektra Chamber 44 Mukund Nagar Pune Pune Maharashtra 411037 Compliance@efl.co.in
441 Cyrus Engineers Private Limited (Formerly Cyrus Engineers Limited) Mumbai NBFC-NDSI ICC U28920MH1979PTC021425 Middle 70, Nagindas Master Road Fort Mumbai City Maharashtra 400023 pradeep@shapoorji.com
442 Hindusthan Discounting Co. Ltd. Kolkata NBFC-NDSI ICC U65921WB1946PLC014242 Middle Birla Building1 11Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 centralindia@ckbirlagroup.com
443 A.V.B. Finance Pvt. Ltd. New Delhi NBFC-NDSI ICC U65993DL1992PTC049818 Middle Punjabi Bhawan, 4th Floor 10 Rouse Avenue New Delhi 110001 PANKAJ.BHARDWAJ@MAIL.DABUR
444 VM Vinimay Private Limited Kolkata NBFC-NDSI ICC U51909WB2009PTC139715 Middle 504 Woodburn Central, 5Th Floor, 5A Bibhabati Bose, Sarani, Kolkata-700020 Kolkata West Bengal 700020 vvpl@saraogigroup.org
445 East India Investment Co (P) Ltd Kolkata NBFC-NDSI ICC U65993WB1951PTC019688 Middle Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 eastindia@mpbicts.com
446 Canberra Traders (P) Ltd Kolkata NBFC-NDSI ICC U51909WB1996PTC078256 Middle Birla Building, 4Th Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 cos@mpbicts.com
447 Hitaishi Investments Ltd Kolkata NBFC-NDSI ICC U65993WB1976PLC030686 Middle Birla Builing, 11Th Floor 9/1 R N Mukherjee Road Kolkata West Bengal 700001 office@bisrcal.com
448 Brabourne Holdings Pvt Ltd (Formerly Daga Traders Pvt Ltd) Kolkata NBFC-NDSI ICC U51109WB1995PTC075942 Middle 201, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal 700001 bmd@bmd.net.in
449 Riwaaz Investments Pvt.Ltd New Delhi NBFC-NDSI ICC U74899DL1996PTC077652 Middle 306, Lusa Tower-----01-03-2014 Azadpur Commercial Complex Delhi New Delhi 110033 legal@riwaazinvestments.com
450 Baba Purandass Financial Services Ltd. Chandigarh NBFC-D ICC U65921PB1995PLC017290 Middle 210, Narattam Nagar Khanna Ludhiana Punjab 141401 bpdfinance@aol.in
451 Moyal Investments Private Limited Ahmedabad NBFC-NDSI ICC U65993GJ2009PTC058459 Middle Bilakhia House Muktanand Marg, Chala, Vapi-396 191 Valsad Gujarat 396191 sunilp_jain@yahoo.co.in
452 Gajraj Securities & Services Pvt. Ltd. Kolkata NBFC-NDSI ICC U67120WB1995PTC068231 Middle Ecospace Business Park 4B 3rd Floor, Newtown, Action Area II Kolkata West Bengal 700160 shamik.das@ambujaneotia.com
453 Wadhawan Global Capital Limited Mumbai NBFC-ND CIC U67110MH2010PLC204063 Middle 10th Floor, Tcg Financial Center, C-53, G Block, Bandra Kurla Complex Mumbai Suburban Maharashtra 400051 finance@wgcms.com
454 RHC Finance Pvt.. Ltd. New Delhi NBFC-ND CIC U67120DL2007PTC166294 Middle G-16, Marine Arcade Connaught Place New Delhi 110001 rhcfinance@gmail.com
455 Fortis Healthcare Holdings Pvt. Ltd. New Delhi NBFC-ND CIC U65993DL2001PTC152641 Middle G-16, Marine Arcade Connaught Circle Delhi 110001 fortishealth55@gmail.com
456 Bajaj Auto Consumer Finance Limited Mumbai NBFC-NDSI ICC U65929PN2021PLC206668 Middle Bajaj Auto Complex, Mumbai Pune Road, Pune MH 411035 jsridhar@bajajauto.co.in
457 IDFC Financial Holding Company Limited Chennai NBFC-NDSI NOFHC U65900TN2014PLC097942 Base 4th Floor, Capitale Tower, 555, Anna Salai Thiru Vi Ka Kudiyiruppu, Teynampet, Chennai Tamil Nadu 600018 mahendra.shah@idfclimited.com
458 Prazim Trading and Investment Company Private Limited Bengaluru NBFC-ND ICC U65993KA1981PTC024196 Base** 574 Next To Wipro Corporate Office, Doddakannelli, Sarjapur Road, Bangalore Bengaluru (Bangalore) Urban Karnataka 560035 mallikarjuna@premjiinvest.com
459 Earthstone Holding (Two) Private Limited Kanpur NBFC-ND ICC U67120UP2008PTC065196 Base** Hindustan Times House, 25 Ashok Marg, Lucknow, Uttar Pradesh 226001 secretarial.ht@rediffmail.com
460 Bandhan Financial Holdings Limited Kolkata NBFC-NDSI NOFHC U67190WB2014PLC204317 Base DN-32, Sector-V, Salt Lake, Kolkata, West Bengal 700091 companysecretary.bfhl@bandhanmf.com
461 Rama Investment Company Private Limited Chennai NBFC-ND ICC U74899TN1972PTC113648 Base Dalmiapuram, Lalgudi, Tiruchirappalli Tamil Nadu 621651 scml@dalmiadelhi.com
462 ALCO Company Private Limited Mumbai NBFC-ND ICC U66010MH1944PTC004164 Base** Rahimtoola House 3rd Flhomji St Fort Mumbai Maharashtra 400001 alco@alco-limited.com
463 Jana Holding Limited Bengaluru NBFC-NDSI NOFHC U74900KA2016PLC086838 Base 2nd Floor, No. 80, 5th Cross, 4th Main, Maruthi Extension, Bengaluru (Bangalore) Urban Karnataka 560021 info@janaholdings.in
The Peerless General Finance & Investment Company Ltd (Prohibited From Accepting
464 Kolkata NBFC-ND ICC U66010WB1932PLC007490 Base** Peerless Bhavan, 3 Esplanade East, Kolkata, West Bengal 700069 s.swaminathan@peerless.co.in
Deposits)
465 Rajasthan State Power Finance And Financial Services Corporation Limited Jaipur NBFC-ND ICC U65923RJ2012SGC041087 Base Rajasthan Rajya Pathya Pustak Mandal Bhawan, 1st Floor 2-2A Jhalana Doongri Jaipur Rajasthan 302004 rspfcl@rajasthan.gov.in
466 Shine Star Build Cap Pvt. Ltd. New Delhi NBFC-ND ICC U74899HR1995PTC071551 Base C-3, Okhla Ind. Area Phase I Delhi 110020 nitingarg@pacefin.in
467 Thakur Fininvest Pvt. Ltd Mumbai NBFC-NDSI ICC U65990MH1997PTC105696 Base Thakur House Ashok Nagar Kandivali East Mumbai Suburban Maharashtra 400101 email@thakurgroupofcos.com
468 Sita Investment Company Limited Chennai NBFC-ND ICC U65993TN1974PLC113557 Base Dalmiapuram, Lalgudi, Tiruchirappalli Tiruchirappalli Tamil Nadu 621651 scml@dalmiadelhi.com
469 Sital Leasing & Finance Ltd. New Delhi NBFC-NDSI ICC L65910HR1983PLC050169 Base Office No. 322, 3rd Floor, Plaza Commercial Complex, Mayfeild Garden, Sector 47, Gurgaon Haryana 122001 SITALLEASING83@GMAIL.COM
470 Poonawalla Finance Private Limited Mumbai NBFC-NDSI ICC U65100MH1985PTC035067 Base S. No. 83 Ground Floor Ap81, Mundhwa, Pune 411036 Pune Maharashtra 411036 compliance@poonawallafinance.com
471 Svasti Micro Finance Pvt Ltd Chennai NBFC-NDSI MFI U65922TN1995PTC030293 Base 6, First Floor, First Street, Tiger Varadachari Road Kalakshetra Colony, Besant Nagar, Chennai Tamil Nadu 600090 info@svasti.in
472 Innoven Capital India Private Limited Mumbai NBFC-NDSI ICC U65990MH2007PTC171702 Base A 805A The Capital G Block Bandra Kurla Complex Behind Icici Bank Bandra East Mumbai City Maharashtra 400051 kapil@innovencapital.com
473 Vedika Credit Capital Limited Kolkata NBFC-NDSI MFI U67120WB1995PLC069424 Base Village College Pally, P. O. -Shiuli Telini Para, P. S. Titagar, Kolkata, West Bengal 700121 compliance@teamvedika.com
474 Acsys Investments Private Limited Chennai NBFC-NDSI ICC U72200TN1989PTC018287 Base Chamiers Centre, No 6, Pasumpon Muthuramalaingam Salai, Nandanam, Chennai Tamil Nadu 600035 info@acsysindia.com
475 Indifi Capital Private Limited (Formerly Riviera Investors Private Limited) New Delhi NBFC-ND ICC U65923HR1980PTC069400 Base C-902, Park View Spa, Near Dps Primary Wing, Sector 47 Gurgaon Haryana 122001 smahanot@indifi.com
476 Globe Fincap Ltd. New Delhi NBFC-NDSI ICC U67120DL2008PLC176326 Base 609, Ansal Bhawan 16 K. G. Marg Connaught Place New Delhi110 001 dhirajkjaiswal@globecapital.com
477 Shri Ram Finance Corporation Private Limited Bhopal NBFC-NDSI ICC U65100CT2004PTC016590 Base Lavan Road Baloda Bazar Baloda Bazar Chhattisgarh 492007 compliance@srfcnbfc.com
478 VFS Capital Limited (Formerly Village Financial Services Limited) Kolkata NBFC-NDSI MFI U51109WB1994PLC063746 Base F-15, Geetanjali Park, 18/3A, Kumud Ghoshal Road, Ariadaha, North 24 Parganas, West Bengal 700057 kuldip@village.net.in
479 Nomura Capital (India) Pvt. Ltd. Mumbai NBFC-NDSI ICC U67190MH2009FTC194618 Base Ceejay House, 11th Level, Plot F, Shivsagar Estate Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400018 indiacorporatesecretarial1@nomura.com
12
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
480 EDC Limited Mumbai NBFC-NDSI ICC U65993GA1975SGC000214 Base Edc House Dr A B Road, Panaji North Goa Goa 403001 jds@edc-goa.com
481 Nahar Capital And Financial Services Ltd. Chandigarh NBFC-NDSI ICC L45202PB2006PLC029968 Base 375 Industrial Area A Ludhiana Punjab 141003 secncfs@owmnahar.com
482 Namdev Finvest Private Limited Jaipur NBFC-ND ICC U65921RJ1997PTC047090 Base S1-S7-S8, Shree Nath Plaza, Econd Floor, Near Sagar Market, Hdfc Bank Building, Bhankrota, Ajmer Road Jaipur Rajasthan 302026 jitendra@namfin.in
483 Western Capital Advisors Private Limited Mumbai NBFC-NDSI ICC U65999MH2018PTC401032 Base A-7001, World Trade Centre Ring Road Surat Surat Gujarat 395002 himanshu.modi@westerncap.in
DBH Investment Capital India Private Limited (formerly known as Karun Carpets
484 Chandigarh NBFC-NDSI ICC U65100PB1985PTC049210 Base Flat No. J-3/602, The Views, Mohali Hills, Sector-105, Sas Nagar, Mohali Sahibzada Ajit Singh Nagar (Mohali) Punjab 140306 sect@eicl.in
Private Limited)
485 Sharekhan BNP Paribas Financial Services Limited Mumbai NBFC-NDSI ICC U65920MH2004PLC149518 Base The Ruby, 18th Floor, 29 Senapati Bapat Marg, Dadar West Mumbai City Maharashtra 400028 shubham.bhambri@sharekhan.com
486 Wheelsemi Private Limited (Formerly Varadnarayan Savings & Investment Co.Pvt.Ltd.) Mumbai NBFC-NDSI ICC U65900PN1997PTC174673 Base Sham Shankuntal Heights, 3A, Modi Baug, Ganeshkhind Road, Shivajinagar Pune Maharashtra 411016 koustubh.shaha@wheelsemi.com
487 Deutsche India Holdings Pvt. Ltd. Mumbai NBFC-NDSI ICC U67120MH2004PTC146800 Base Block B 1, Nirlon Knowledge Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063 prasad.poojary@db.com
488 Sindhuja Microcredit Private Limited Kanpur NBFC-NDSI MFI U65990UP2017PTC099006 Base Office No. 601-607, 6th Floor, Tower A, Noida One, Plot No. 8, Block B, Sector-62, Noida, Gautam Buddha Nagar Uttar Pradesh 201307 ABHISHEKA.KUMAR@SINDHUJAMICROCREDIT.COM
Laxmi India Finance Private Limited (Formerly Laxmi India Finleasecap Private
489 Jaipur NBFC-NDSI ICC U65929RJ1996PTC073074 Base 2 DFL Gopinath Marg MI Road Jaipur Rajasthan 302001 CS@LIFC.IN
Limited)
490 CSL Finance Limited New Delhi NBFC-ND ICC L74899DL1992PLC051462 Base 410-412, 18/12, 4th Floor W. E. A. , Arya Samaj Road Karol Bagh New Delhi 110005 info@cslfinance.in
491 Bengal Finance & Investment Private Limited Mumbai NBFC-NDSI ICC U65923MH1997PTC106632 Base Unit No 10 Bld No 2B Mittal Industrial Estate Andheri E Mumbai City Maharashtra 400059 mahesh@rbagarwala.com
492 Sterling Investment Corporation Private Limited Mumbai NBFC-NDSI ICC U70100MH1943PTC003997 Base 70, Nagindas Master Road Fort Mumbai City Maharashtra 400023 adil@shapoorji.com
493 Umang Trading Private Limited Mumbai NBFC-NDSI ICC U52201MH1995PTC298126 Base Unit 1B, A Wing, 9th Floor, Times Square Building Andheri - Kurla Road, Gamdevi, Marol, Andheri East Mumbai City Maharashtra 400059 tradeumang@gmail.com
494 Blacksoil Capital Private Limited (Formerly Sarvodaya Capital Pvt. Ltd.) Mumbai NBFC-NDSI ICC U67120MH1995PTC084946 Base 1203, Lodha Supremus, Senapati Bapat Marg, Lower Parel, West Mumbai City Maharashtra 400013 blacksoil.compliance@blacksoil.co.in
495 Ratna Commercial Enterprises Private Limited New Delhi NBFC-NDSI ICC U65100DL1979PTC021610 Base I V Floor Punjabi Bhawan 10, Rouse Avenue New Delhi. New Delhi 110002 GEETIKA.RAWAT@DABUR.COM
496 Emerald Company Private Limited Kolkata NBFC-NDSI ICC U99999WB1940PTC128211 Base 31 Chowringhee Road, Kolkata, West Bengal 700016 Emeraldcompanypvtltd@gmail.com
497 Paul Merchants Finance Private Limited (Old Name - Paul Fincap Pvt. Ltd.) Chandigarh NBFC-NDSI ICC U65921CH2010PTC032462 Base Ground Floor, Sco 829-830 Sector 22-A Chandigarh Chandigarh 160022 info@paulfincap.com
498 Chowdry Associates New Delhi NBFC-NDSI ICC U65100DL1979ULT021615 Base 4th Floor, Punjabi Bhawan, 10, Rouse Avenue, New Delhi110 002 GEETIKA.RAWAT@DABUR.COM
499 Centrum Microcredit Limited (Old Name - Centrum Microcredit Private Limited) Mumbai NBFC-NDSI MFI U67100MH2016PLC285378 Base Level 9, Centrum House, C. S. T. Road, Vidyanagari Marg, Kalina, Santacruz E Mumbai City Maharashtra 400098 jaymeen.shah@centrum.co.in
500 Manba Finance Limited Mumbai NBFC-ND ICC U65923MH1996PLC099938 Base 324, Runwal Heights, Lbs Marg, Mulund - West Mumbai City Maharashtra 400080 jai@manbafinance.com
501 Khandelwal Finance Pvt Ltd Kolkata NBFC-NDSI ICC U67120WB1991PTC053666 Base 39, Shakespeare Sarani, 3Rd Floor Kolkata - 700017 Kolkata West Bengal 700017 KHANDELWALFIN2@GMAIL.COM
502 Hexa Securities And Finance Company Limited Kanpur NBFC-NDSI ICC U74899UP1994PLC120082 Base A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan Agra Uttar Pradesh 281403 sunil.jain@jindalsaw.com
503 Caspian Impact Investments Private Limited Hyderabad NBFC-NDSI ICC U65993TG1991PTC013491 Base 4th Floor, Plot No 40 & 41, Ventureast Plaza Financial District, Gachibowli Hyderabad Telangana 500032 compliance@caspian.in
504 Tomorrow Capital Enterprises Private Limited (Earlier Lodha Finserv Private Limited) Mumbai NBFC-NDSI ICC U65923MH2008PTC178844 Base 7th Floor, Lodha Excelus, Apollo Mills N. M. Joshi Marg, Mahalaxmi, Mumbai Mahalaxmi Mumbai City Maharashtra 400011 compliance@tomorrowcapital.in
505 Keertana Finserv Private Limited [Formerly: Rajshree Tracom (P) Ltd] Kolkata NBFC-NDSI ICC U65100WB1996PTC077252 Base 64A, Hemanta Basu Sarani 2nd Floor, Suite No. 210 Kolkata West Bengal 700001 secretarial@kfin.co
506 Mekaster Finlease Ltd. New Delhi NBFC-NDSI ICC U65929DL1994PLC062731 Base Jain Bhawan 16/121-122 Faiz Road, Near Lall Maszid, , Karol Bagh New Delhi 110005 mekaster_fl@rocketmail.com
507 Abans Finance Private Limited Mumbai NBFC-NDSI ICC U51219MH1995PTC231627 Base 36, 37, Floor -3, Plot-227, Nariman Bhavan, Vinayak Kumar Shah Marg, NCPA, Nariman Point Mumbai City Maharashtra 400021 abansfinance@abans.co.in
Maxvalue Credits & Investments (P) Ltd (Formerly Trisiva Leasing And Hire Purchase
508 Thiruvananthapuram NBFC-NDSI ICC U65921KL1995PLC009581 Base 1st Floor, Ceekay Plaza, Bldg No. 9/375/6-9 Opp. Metropolitan Hospital Koorkencherry Kerala 680007 info@maxvalucredits.com
(P) Ltd)
509 Cellcap Invofin India Pvt Ltd New Delhi NBFC-NDSI ICC U67120DL1996PTC080913 Base A-60, Naraina Industrial Area Phase I New Delhi110028 cellcapa60@gmail.com
510 Naman Finance & Investment Pvt. Ltd. Mumbai NBFC-NDSI ICC U65900MH1988PTC048551 Base 212, Tv Industrial Estate 52, SK Ahire Marg, Worli Mumbai City Maharashtra 400030 namanfinanceinvestment@gmail.com
511 The Swastik Safe Deposit & Investments Ltd Mumbai NBFC-NDSI ICC L65190MH1940PLC003151 Base 4th Floor, Piramal Tower Annexe, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013 jitesh.agarwal@piramal.com
512 S M Management Pvt Ltd. Guwahati NBFC-NDSI ICC U74140AS2005PTC007642 Base Makum Road Tinsukia Tinsukia Assam 786125 secretarial@greenpanel.com
513 Jumbo Finvest (India) Ltd. Jaipur NBFC-NDSI ICC U65923RJ1998PLC014961 Base 102 Kanchan Apartment Opp LBS College Tilak Nagar, Jaipur Rajasthan 302004 jfpljaipur@gmail.com
514 Arman Financial Services Limited Ahmedabad NBFC-NDSI ICC L55910GJ1992PLC018623 Base 502, Sakar-III, Opp Old High Court Off Ashram Road Ahmedabad Gujarat 380014 secretarial@armanindia.com
515 S V Creditline Limited New Delhi NBFC-NDSI MFI U71290DL1996PLC081376 Base 815, 8th Floor Hemkunt Chamber 89, Nehru Place New Delhi110019 cs@svcl.in
516 Muthoot Mercantile Limited Thiruvananthapuram NBFC-ND ICC U65921KL1997PLC011260 Base 1st Floor, North Block, "MUTHOOT FLOORS", Opp. WC Hospital, Thycaud Thiruvananthapuram Kerala 695014 cfo@muthootenterprises.com
517 Combine Holding Ltd. New Delhi NBFC-NDSI ICC U65999DL1983PLC016585 Base 77A, Block - B Greater Kailash - I - New Delhi110048 combineholdinglimited@gmail.com
518 Kanakadurga Finance Limited (Formerly-Kanaka Durga Leasing & Finance Ltd.) Andhra Pradesh NBFC-NDSI ICC U65921AP1994PLC018605 Base 54-9-23, 100 Feet Road Auto Nagar, Vijayawada Krishna Andhra Pradesh 520007 cs@kanakadurgafinance.com
519 Mahaveer Finance India Limited Chennai NBFC-NDSI ICC U65191TN1981PLC008555 Base Agarwal Court, K. G. Plaza Shop Nos. T8 & T9, 3rd Floor, No. 41-44, General Patters Road, Chennai Tamil Nadu 600002 cs@mahaveerfinance.com
520 P C Media Systems Ltd New Delhi NBFC-NDSI ICC U51909DL1980PLC010435 Base 407, New Delhi House 27 Bara Khamba Road New Delhi110001 pcmedia1@outlook.com
521 UC Inclusive Credit Private Limited Bengaluru NBFC-ND ICC U65929KA2016PTC094208 Base Kaiser-E-Hind, 9/3 Richmond Road Bengaluru (Bangalore) Urban Karnataka 560025 compliance@ucinclusive.com
522 Canbank Factors Limited Bengaluru NBFC-NDSI Factor U85110KA1991PLC011960 Base #67/1 Kanakapura Main Road Bengaluru (Bangalore) Urban Karnataka 560004 canfact.bgl@canbankfactors.com
523 Indian Syntans Investments Private Limited Chennai NBFC-NDSI ICC U24121TN1984PTC010916 Base New No. 12, Third Main Road, Kasturba Nagar, Adyar Chennai Tamil Nadu 600020 indian.syntans@gmail.com
524 ICL Fincorp Limited Chennai NBFC-NDSI ICC U65191TN1991PLC021815 Base No. 61/1, VGP Complex First Avenue, Ashok Nagar Chennai Tamil Nadu 600083 cs@iclfincorp.com
525 Venkateswara Financiers Hyderabad Pvt Ltd. Hyderabad NBFC-ND ICC U65921TG2000PTC033972 Base Plot No 90, Sagar Society, Road No 2 Banjarahills Hyderabad Telangana 500034 avreddy@lvsgroup.in
526 RKG Finvest Ltd. New Delhi NBFC-NDSI ICC U65923DL1995PLC073976 Base R-815 New Rajinder Nagar New Delhi110060 rkg_finvest@rediffmail.com
527 India Mortgage Guarantee Corporation Private Limited New Delhi NBFC-ND MGC U65922DL2006FTC153640 Base T - 10, 3rd Floor, Plot No. 9, Hl Plaza Pocket - 2, Sector - 12, Dwarka Delhi 110075 compliance@imgc.com
13
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
528 Finquest Financial Solutions Pvt. Ltd. Mumbai NBFC-NDSI ICC U74140MH2004PTC146715 Base 602, Boston House, 6th Floor Suren Road, Andheri (East) Mumbai City Maharashtra 400093 brathod@finquestonline.com
529 Hiveloop Capital Private Limited Bengaluru NBFC-ND ICC U67100KA2016PTC098355 Base 3rd Floor,Khata No.458/660/641/3/1A,Harlur Main Rd Marathahalli sub zone,Mahadevpur zone,Ward.No.150 Bangalore KA 560102 IN compliance@udaancapital.com
530 Pico Capital Pvt. Ltd. Mumbai NBFC-ND ICC U65100MH1996PTC102346 Base Bombay Cotton Mills Compound Dattaramlad Kalachowky Mumbai City Maharashtra 400033 accounts@picocap.in
531 Centrum Financial Services Ltd. Mumbai NBFC-NDSI ICC U65910MH1993PLC192085 Base 2nd Floor, Bombay Mutual Building Dr. D. N Road, Fort, Mumbai City Maharashtra 400001 info@centrum.co.in
532 Hindon Mercantile Limited New Delhi NBFC-ND ICC U34300DL1985PLC021785 Base 201, 2nd Floor, Best Sky Tower, Plot No. F - 5, Netaji Subhash Place, New Delhi - 110034 compliance@mufinfinance.com
533 Yogakshemam Loans Ltd Thiruvananthapuram NBFC-ND ICC U65992KL1991PLC005965 Base Door No. 28/315-D2, 3rd Floor, Ottapath Tower Aswini Junction Thrissur Kerala 680022 rajesh@yogloans.com
534 Khorakiwala Holdings & Investments Private Limited Mumbai NBFC-ND ICC U67120MH1981PTC023803 Base Wockhardt Towers, Bandra Kurla Complex, Bandra (East) khipl@khorakiwalafamilygroup.com
535 Nihon Impex Pvt. Ltd. Kanpur NBFC-NDSI ICC U51109UP1992PTC147101 Base Flat No. 502, Gokul Colony, Dilezakpur, Gorakhupur, Uttar Pradesh-273001 impexnihon@gmail.com
536 Up Money Ltd. (Formerly Sukhjit Finance Limited Wef 19.03.2015) Chandigarh NBFC-ND ICC U65921PB1995PLC015742 Base 13 & 23 Nehru Sidhant Kendar Feroze Gandhi Market Ludhiana Punjab 141001 kulveer1980lubana@yahoo.in
537 Dhansamridhi Finance Private Limited Chandigarh NBFC-ND ICC U74899HP1994PTC006799 Base Kala Amb, tehsil Nahan nahan Sirmaur HP 173030 IN compliance@dhansamridhi.com
538 Sudha Apparels Ltd Kolkata NBFC-ND ICC L17299WB1981PLC033331 Base 2/5 Sarat Bose Road, Flat No. 8A, 8Th Floor, Kolkata, West Bengal 700020 secretarial@sudhaapparels.com
539 Aryadhan Financial Solutions Private Limited Kanpur NBFC-NDSI ICC U65999UP2017PTC089516 Base H-82, Sector-63 Ground Floor, Behind Ginger Hotel Gautam Buddha Nagar Uttar Pradesh 201301 prasanna@aryacma.co.in
540 Eduvanz Financing Private Limited Mumbai NBFC-ND ICC U65999MH2016PTC285244 Base B/202 Times Square Building, Opp. Mittal Industrial Estate, Marol, Andheri East Mumbai City Maharashtra 400059 shraddha.rane@eduvanz.com
541 Vireet Investment Private Limited New Delhi NBFC-NDSI ICC U74899DL1983PTC273250 Base 21 D Friends Colony (West) New DelhiDelhi 110065 arti.bhatt.004@gmail.com
542 Trucap Finance Limited (Formerly Dhanvarsha Finvest Limited) Mumbai NBFC-ND ICC L24231MH1994PLC334457 Base 3rd Floor, A Wing, D. J. House Old Nagardas Road, Andheri (East) Mumbai Suburban Maharashtra 400069 corpsec@trucapfinance.com
543 Valuecorp Securities And Finance Limited Mumbai NBFC-NDSI ICC U99999MH1991PLC062501 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
544 Vivifi India Finance (P) Ltd Hyderabad NBFC-ND ICC U65923TG2016PTC110767 Base Unit A, 9th Floor, Mjr Magnifique, Survey No 75 & 76, Khajaguda, X Roads, Raidurgam, Hyderabad TG 500008 accounts@vivifin.com
545 VSJ Investments Private Limited Mumbai NBFC-ND ICC U65910MH1993PTC297964 Base G-12, Raheja Centre, 214 Free Press Journal Marg Nariman Point, Mumbai City Maharashtra 400021 accounts@apposite.co.in
546 Whizdm Finance Private Limited Bengaluru NBFC-ND ICC U65929KA2017PTC101703 Base No 17/1, Outer Ring Road, Kadubeesanahalli Bengaluru Urban Karnataka 560087 saurav@whizdmfinance.com
547 Ford Credit India Private Limited Chennai NBFC-NDSI ICC U65900TN2014FTC095830 Base 3rd Floor, Urban Square, S.F. No.- 278/3A & 9A, VOC Street, Gandhi Nagar, OMR, Kottivakkam, Chennai - 600041 ykavya@ford.com
548 Radiant Trafin Pvt Ltd Mumbai NBFC-ND ICC U65993MH1996PTC193933 Base 46, Bajaj Bhavan 4th Floor Jamnalal Bajaj Marg, 226, Nariman Point, Mumbai City Maharashtra 400021 radianttrafin@gmail.com
549 Jagaran Microfin Private Limited (Formerly S B T Consultants (P) Ltd) Kolkata NBFC-ND MFI U74210WB1993PTC057457 Base 38 Hemanta Basu Sarani, Kolkata, West Bengal 700001 md@jagaranmf.com
550 Teletec Finsec India Pvt Ltd New Delhi NBFC-ND ICC U74899DL1996PTC077912 Base A 60, Narain Industrial Area Phase I Delhi 110028 teleteca60@gmail.com
551 Avanti Finance Private Limited Bengaluru NBFC-ND ICC U65929KA2016PTC138355 Base No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru - 560034 info@avantifinance.in
552 Shrem Investments Private Limited Mumbai NBFC-ND ICC U65990MH2010PTC202522 Base 1101-Viraj Twoers, Jn. Of Andheri - Kurla Road, Western Express Highway, Andheri East Mumbai City Maharashtra 400069 nitanc@shrem.in
553 Subhkam Ventures (I) Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC093556 Base Maker Chambers Iv, 14th Floor, 222, Nariman Point Mumbai City Maharashtra 400021 archana@subhkam.com
554 Consolidated Finvest & Holdings Limited Kanpur NBFC-NDSI ICC L33200UP1993PLC015474 Base 19th K. M. , Hapur-Bulandhshahr Road, P. O. Gulaothi, P. O. Gulaothi Bulandshahr Uttar Pradesh 110070 cs_cfhl@jindalgroup.com
555 Karvy Financial Services Ltd Mumbai NBFC-NDSI ICC U67190MH2001PLC227379 Base 202 - 205 Enterprise Centre Near Airlink Hotel Domestic Airport, Off We Highway, Vile Parle East Mumbai City Maharashtra 400099 compliance.kfsl@karvy.com
556 Chemmanur Credits And Investments Limited Thiruvananthapuram NBFC-ND ICC U65923KL2008PLC023560 Base Mangalodhayam Building Round South Thrissur Kerala 680001 mail@chemmanurcredits.com
558 Bhadani Financers (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC069387 Base 22, Ground Floor, 8 Camac Street, Kolkata, West Bengal 700017 bhadani.financers@gmail.com
559 Dharmayug Investments Limited Mumbai NBFC-ND ICC U65993MH1983PLC030615 Base Times Of India Building D N Road, Fort Mumbai City Maharashtra 400001 dharmayuginvestmentslimited@gmail.com
560 Manav Investment & Trading Co.Ltd Kolkata NBFC-ND ICC U67120WB1988PLC043869 Base 9/1 R. N. Mukherjee Road, Kolkata, West Bengal 700001 companysecretary@manavinv.com
561 Stable Trading Co Ltd Kolkata NBFC-ND ICC L27204WB1979PLC032215 Base 2/5 Sarat Bose Road, Sukh Sagar, Flat No. 8A, Kolkata, West Bengal 700020 secretarial@stabletrading.in
562 Sharrp Ventures Capital Private Limited Mumbai NBFC-ND ICC U15100MH1948PTC006179 Base 4th Floor, Grande Palladium 175, Cst Road, Kalina, Santacruz (East) Mumbai City Maharashtra 400098 ebrahim.hakimji@sharrpventures.com
563 Mpokket Financial Services Private Limited Kolkata NBFC-ND ICC U65999WB2019PTC233120 Base Ps Srijan Corp. Park, Unit-1204, Tower-I Plot-G2, Street No 25, Gp Block, Sector V, Kolkata, West Bengal 700091 complinace@mpokket.com
564 Coppola Holdings (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC071971 Base 9B, Wood Street, 4Th Floor, Kolkata, West Bengal 700016 coppola@tcgnbfc.com
565 Progfin Private Limited (Formerly Hytone Holdings Pvt Ltd) Mumbai NBFC-ND ICC U67120MH1992PTC068281 Base 46 Minerva M M Malaviya Road Opp Mulund Telephone Exchange Mulund West Mumbai City Maharashtra 400080 vijaysagvekar1979@gmail.com
566 Venktesh Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC U65923MH2010PTC202489 Base 612 Raheja Chambers, Nariman Point Mumbai City Maharashtra 400021 investor@supreme.co.in
567 Arthmate Financing India Private Limited[Formerly: Mamta Projects Private Limited] Kolkata NBFC-ND ICC U23209WB1994PTC063940 Base Room No1528, 15Th Floor, Bengal Intelligent Eco Em-3, Sector-V, Salt Lake, Kolkata, West Bengal 700091 statutory.compliance@arthmate.com
568 True Credits Private Limited New Delhi NBFC-ND ICC U65190HR2017PTC070653 Base Huda City Centre Metro Station 5th Floor, Sector-29 Gurugram Haryana 122001 rohit.shrivastava@truecredits.in
569 Merlin Enclaves (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC076192 Base 9B, Wood Street 4Th Floor Kolkata West Bengal 700016 mepl@tcgnbfc.com
570 Xander Finance Private Limited Mumbai NBFC-NDSI ICC U65921MH1997PTC258670 Base 101, 5 North Avenue, Maker Maxity, Bandra Kurla Complex, Bandra (East), Mumbai City Maharashtra 400051 info@xanderfinance.com
571 Sustainable Agro-Commercial Finance Limited Mumbai NBFC-ND ICC U65999MH2011PLC213640 Base 7 Kumtha Street Ballard Estate Mumbai City Maharashtra 400001 paresh.shah@safl.in
572 Equentia Financial Service Private Limited Mumbai NBFC-ND ICC U65990MH2017PTC301251 Base 63 Choksi Villa R. A. Kidwai Marg Mumbai City Maharashtra 400019 compliance@efinserv.in
573 Bakshi Holdings Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068710 Base Mohandev, Top Floor 13, Tolstoy Marg New Delhi110001 admin@vikrambakshicompany.com
574 Navachetana Microfin Services Private Limited Bengaluru NBFC-ND MFI U65922KA1995PTC017982 Base Cts No. 3341/26, 1st Floor, "Navachetana Heights", 1st Cross, Ashwini Nagar Haveri Karnataka 581 110 nagendra.mali@navachetana.in
575 Master Trust Limited Chandigarh NBFC-ND ICC L65991PB1985PLC006414 Base Master Chambers, 19, 3rd Floor Feroze Gandhi Market Ludhiana Punjab 141001 secretarial@mastertrust.co.in
14
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
576 Akme Fintrade (India) Ltd. Jaipur NBFC-ND ICC U67120RJ1996PLC011509 Base 4-5 Subcity Centre Savina Circle, Opp Krishi Mandi Udaipur Rajasthan 313001 finance@akmefintrade.com
577 Industrial And Prudential Investment Company Limited Kolkata NBFC-ND ICC L65990WB1913PLC218486 Base Paharpur House 8/1/B, Diamond Harbour Road, Kolkata, West Bengal 700027 CONTACT@INDUSTRIALPRUDENTIAL.COM
578 Exclusive Capital Limited New Delhi NBFC-ND ICC U74899DL1994PLC058369 Base 7/17 L. G. F Near Hauz Khas Metro Station Sarvpriya Vihar Delhi 110016 company.secretary@exclusivecapital.in
579 Sutlaj Sales Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070484 Base 76, Pandit Purusottam Roy Street, 3rd Floor, Khangra Patty, Kolkata, West Bengal 700007 sspl.1995@gmail.com
580 Industrial Investment Trust Ltd. Mumbai NBFC-NDSI ICC L65990MH1933PLC001998 Base Office No. 101A, �, G Block, Plot No. C-70, Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051 sachin@iitlgroup.com
581 Aeon Credit Service India Private Limited Mumbai NBFC-ND ICC U66000MH2011FTC214516 Base Unit-Tf-A-01, 3rd Floor, A Wing, Art Guild House, Phoenix Market City Lbs Marg, Kurla (West) Mumbai Suburban Maharashtra 400070 CS@AEONCREDIT.CO.IN
582 Lkp Finance Limited Mumbai NBFC-ND ICC L65990MH1984PLC032831 Base 203, Embassy Centre Nariman Point Mumbai City Maharashtra 400021 lkpfin@lkpsec.com
583 Jindal Equipment Leasing And Consultancy Services Ltd New Delhi NBFC-ND ICC U65921DL1984PLC349767 Base 28 Najafgarh Road West Delhi New Delhi 110015 opverma@jindalstainless.com
584 Sicom Investments & Finance Ltd. Mumbai NBFC-NDSI ICC U65922MH1996PLC096684 Base 421/422, 2nd Floor, Solitaire Corporate Park, Bldg. No. 4, Chakala, Andheri (East), Mumbai Suburban Maharashtra 400093 voraajit2007@rediffmail.com
585 Suryamani Financing Co. Ltd. Kolkata NBFC-ND ICC U65923WB1992PLC057312 Base Ruia Centre 46, Syed Amir Ali Avenue, Kolkata, West Bengal 700017 suryamani.roc@gmail.com
586 Shardul Securities Limited Mumbai NBFC-ND ICC L50100MH1985PLC036937 Base G-12 Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021 investors@shriyam.com
NewTap Finance Private Limited (Formerly Parfait Finance & Investments Private
587 Mumbai NBFC-ND ICC U67120MH1995PTC085764 Base 404 Uphar II CHS Ltd. , Plot No. 5, BHD Sanjeeva Encl, 7 Bunglows, Near Juhu Circle, Mumbai City Maharashtra 400061 newtaptech@gmail.com
Limited)
588 Loantap Credit Products Private Limited Mumbai NBFC-ND ICC U65910PN1996PTC101188 Base Office 103, Hermes Waves Kalyani Nagar, Pune Maharashtra 411006 finance@loantap.in
589 Sapphire Intrex Limited Kolkata NBFC-ND ICC U51909WB1986PLC041313 Base Block Db-80, Salt Lake City, Sector 1, Kolkata, West Bengal 700064 shailajafinance86@gmail.com
590 Aagam Holdings Private Limited Ahmedabad NBFC-ND ICC U51900GJ1984PTC074539 Base 1st Floor "Akshay" Ahmedabad Gujarat 380009 aagamholdings@gmail.com
591 Welspun Financial Services Limited Mumbai NBFC-ND ICC U65929MH2017PLC297033 Base 7th Floor, Welspun House, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), wfsl_secretarial@welspun.com
592 A.T.Invofin India Pvt Ltd New Delhi NBFC-NDSI ICC U67120DL1996PTC080503 Base A-60 Naraina Industrial Area Phase -I New Delhi 110028 atinvofinpl@gmail.com
593 Usha Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC068604 Base 330 Mezzanine Floor Functional Industrial Estate Patparganj New Delhi 110092 usha.nbfc@gmail.com
594 Vastu Finserve India Private Limited Mumbai NBFC-ND ICC U65990MH2018PTC314935 Base Unit Nos. 203 & 204, 2nd Floor, A Wing Navbharat Estates, Zakaria Bunder Road, Sewri, Mumbai City Maharashtra 400015 Vikki@vastufinserve.com
595 Orange Retail Finance India Private Limited Chennai NBFC-ND ICC U65191TN1989PTC018026 Base 4/363, 2nd Floor, Kandanchavadi, Old Mahabalipuram Road, Chennai, 600096 balaji.kumar@orangeretailfinance.com
596 Parmesh Finlease Limited New Delhi NBFC-ND ICC U74899DL1992PLC050872 Base Flat No. -211, Second Floor, Hemkunt Chambers, 89, Nehru Place New Delhi110019 secretarialhrj@gmail.com
597 Fedex Finance Pvt. Ltd. [Formerly; Fedex Finance Ltd.] Mumbai NBFC-ND ICC U65923MH1998PTC114960 Base B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle East Mumbai City Maharashtra 400057 kridas@fedsec.in
598 Monet Securities Pvt Ltd Kolkata NBFC-ND ICC U01111WB1994PTC064149 Base 2/1/1A Bright Street, Kolkata, West Bengal 700019 bimalsuru@hotmail.com
599 Choice Finserv Private Limited Mumbai NBFC-ND ICC U74999MH2016PTC281908 Base Sunil Patodia Tower, Plot No. 156-158 J B Nagar, Andheri(East) Mumbai Suburban Maharashtra 400099 info@choiceindia.com
600 Netafim Agircultural Financing Agency Pvt. Ltd. Mumbai NBFC-ND ICC U67190MH2011PTC220385 Base The Affaires, Premises No. 1602 And 1603, Plot No. 9, Sector 17 Palm Beach Road, Sanpada, Navi Mumbai Thane Maharashtra 400705 pradeep.singh@nafa.co.in
601 Shriyam Auto-Fin Limited Mumbai NBFC-NDSI ICC U99999MH1991PLC062491 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
602 Veerbhadra Sales Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070525 Base 39, Shakespeare Sarani, 3Rd Floor, Shakespeare Sarani, Kolkata, West Bengal 700017 veerbhadras5@gmail.com
603 Niyogin Fintech Limited Chennai NBFC-ND ICC L65910TN1988PLC131102 Base Mig 944, Ground Floor, TNHB Colony, 1st Main Road Velachery Chennai Tamil Nadu 600042 niyogin.compliance@niyogin.in
604 Enn Enn Capital Private Limited Ahmedabad NBFC-ND ICC U65990GJ1985PTC056868 Base Abhishek House Kadampali Society Surat Gujarat 395001 devang.mandaviya@ennennfincap.com
605 Ashika Global Securities Private Limited Kolkata NBFC-ND ICC U65929WB1995PTC069046 Base Trinity, 7Th Floor, 226/1 Ajc Bose Road, Kolkata, West Bengal 700020 secretarial@ashikagroup.com
606 Narantak Dealcomm Limited Kolkata NBFC-ND ICC U67120WB1994PLC064811 Base 5 C. R. Avenue Princep Street, 2Nd Floor, Kolkata, West Bengal 700020 shyam_sel@rediffmail.com
607 Dhunseri Investments Limited Kolkata NBFC-ND ICC L15491WB1997PLC082808 Base Dhunseri House, 4A Woodburnpark, Kolkata, West Bengal 700020 mail@dhunseriinvestments.com
608 Livfin India Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079777 Base Wz - 106 / 101 Rajouri Garden Extension - New Delhi 110027 shweta.khurana@livfin.com
609 Naperol Investments Limited Mumbai NBFC-ND ICC U65990MH1980PLC022589 Base Neville House J N Heredia Marg, Ballard Estate, Mumbai City Maharashtra 400001 secretarial@naperol.com
610 Shruti Financial Services Private Limited (Transfered From Guwahati) Bengaluru NBFC-ND ICC U67120KA2003PTC032637 Base Plot No. 143 - C5 Bommasandra Industrial Area, Hosur Road Bengaluru (Bangalore) Urban Karnataka 560099 kamal.sharma@manjushreeventures.com
611 Baid Finserv Limited(Formerly Known As Baid Leasing & Finance Co. Ltd.) Jaipur NBFC-ND ICC L65910RJ1991PLC006391 Base "Baid House", Iind Floor, 1 Tara Nagar, Ajmer Road Jaipur Rajasthan 302006 baidfinance@baidgroup.in
612 Manjushree Fincap Private Limited (Transfered From Guwahati) Bengaluru NBFC-ND ICC U67120KA2003PTC032635 Base Plot No. 143 - C5 Bommasandra Industrial Area, Hosur Road Bengaluru (Bangalore) Urban Karnataka 560099 kamal.sharma@manjushreeventures.com
613 Akm Systems Private Limited New Delhi NBFC-ND ICC U74899DL1984PTC018546 Base 1st Floor The Great Eastern Centre 70, Nehru Place, Behind Ifci Tower New Delhi 110019 tganesh.akm@gmail.com
614 PM Fincap Limited New Delhi NBFC-ND ICC U74130DL1996PLC322192 Base 129, Transport Centre Rohtak Road Punjabi Bagh Delhi 110035 helpdesk.secretarial@gmail.com
615 Bombay Oxygen Investments Limited (Erstwhile Bombay Oxygen Corporation Limited) Mumbai NBFC-ND ICC L65100MH1960PLC011835 Base** 22/B, Mittal Tower, 210 Nariman Point Mumbai City Maharashtra 400021 contact@bomoxy.com
616 Credit Wise Capital Private Limited Mumbai NBFC-ND ICC U65999MH2018PTC306086 Base C 46-48, 4th Floor, Paragon Centre, Pandurang Budhkar Marg, Worli Mumbai-400013 Mumbai City Maharashtra 400013 bhavik.davda@creditwisecapital.com
617 Asa International India Microfinance Limited Kolkata NBFC-ND MFI U65921WB1990PLC231683 Base Victoria Park, 4Th Floor, Gn 37/2, Sector V, Salt Lake, North 24 Parganas, West Bengal 700091 Vanita@asaindiamf.com
618 Blue Max Fintech Private Limited (Formerly Vasundhara Trex Pvt. Ltd.) New Delhi NBFC-ND ICC U51109DL1996PTC316158 Base R-720 G. F. New Rajinder Nagar Delhi 110060 vasundhra.trex@rediffmail.com
619 Turner Morrison Limited Kolkata NBFC-ND ICC U51109WB1913PLC002404 Base 6 Lyons Range, Kolkata, West Bengal 700001 tmlcal@turner.co.in
620 Bussan Auto Finance India Private Ltd. New Delhi NBFC-NDSI ICC U67190DL2007FTC162475 Base 4th Floor, Videocon Tower, E-1, Jhandewalan Extension, New Delhi110055 jaipal.khurana@bafindia.com
621 Cimmco Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064187 Base 1, Grastin Place, Orbit House, 3Rd Floor, Room No- 3B, Kolkata, West Bengal 700001 vinimaycimmco@gmail.com
622 Grow Money Capital Pvt Ltd (Formerly Eclear Leasing & Finance Pvt Ltd) New Delhi NBFC-ND ICC U74899DL1995PTC069216 Base 211, New Delhi House 27, Barakhamba Road New Delhi 110001 compliance@eclearleasing.com
623 Mirae Asset Financial Services (India) Private Limited Mumbai NBFC-ND ICC U65999MH2020PTC337638 Base Unit No. 606, 6th Floor, Windsor Bldg, Off Cst Road, Kalina, Santacruz (East), Mumbai - 400098 Mumbai City Maharashtra 400098 jailendra.shukla@miraeassetfin.com
15
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
624 Vaya Finserv Private Limied Hyderabad NBFC-NDSI MFI U67190TG2014PTC093562 Base SLN Terminus, 4 51 SLNT L4 05, Gachibowli, Kondapur, HyderabadTelangana 500032 cs@vayaindia.com
625 Unimoni Financial Services Limited Bengaluru NBFC-ND ICC U85110KA1995PLC018175 Base Ng 12 & 13, Ground Floor North Block, Manipal Centre, Dickenson Road Bengaluru (Bangalore) Urban Karnataka 560042 krishnan.r@unimoniindia.com
626 Sankhya Financial Services Private Limited Mumbai NBFC-ND ICC U65990MH2005PTC151407 Base 109/110, First Floor, Balarama Premises Bandra Kurla Complex, Bandra (East) Mumbai City Maharashtra 400051 admin@sankhyafinancial.in
628 Trillionloans Fintech Private Limited Mumbai NBFC-ND ICC U65100MH2018PTC304939 Base "1st Floor, B-104, "the Qube" Having C. T. S. No. 1498, A/2, M. V. Road, Marol, Andheri (East) Mumbai Suburban Maharashtra 400059 achalmittal7@gmail.com
Nirmal Bang Financial Services Pvt. Ltd. [Formerly: Nadi Finance & Investment Pvt.
629 Mumbai NBFC-ND ICC U65923MH1994PTC077315 Base 601, 6th Floor, Khandelwal House, Poddar Road, Malad (East), Mumbai City Maharashtra 400097 las@nirmalbang.com
Ltd.]
630 Infinity Fincorp Solutions Private Limited Mumbai NBFC-ND ICC U65999MH2016PTC287488 Base A-507, Level 5 Of The Building A 215-Atrium 151 Andheri-Kurla Road, Andheri East Mumbai City Maharashtra 400093 cs@infinityfincorp.com
631 West End Investment & Finance Consultancy Pvt. Ltd. Mumbai NBFC-NDSI ICC U67120MH1985PTC037793 Base 38 Bombay Mutual Building 2nd Floor Dr. D. N. Road Fort Mumbai City Maharashtra 400001 pankajguptavc@gmail.com
632 Jalan Chemical Industries (P) Ltd Kolkata NBFC-ND ICC U29110WB1947PTC015145 Base 27Ab Royd Street, Abhinandan, Ground Floor, Park Street, Kolkata, West Bengal 700016 rjain68@hotmail.com
633 Magma Consumer Finance Pvt Ltd Kolkata NBFC-NDSI ICC U65900WB2007PTC120480 Base Development House, 3rd Floor, 24, Park Street, Kolkata, West Bengal 700016 accounts@mcfcap.in
634 IREP Credit Capital Private Limited (Earlier Avanti Traders Pvt. Ltd.) Mumbai NBFC-ND ICC U51909MH1996PTC140269 Base Plot C -20 "G" Block Near Mca Bandra Kurla Complex Bandra East Mumbai City Maharashtra 400051 ketaki.sawant@irepglobal.com
635 Boon Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC U65923MH2010PTC202488 Base 612 Raheja Chambers; Nariman Point; Mumbai City Maharashtra 400021 investor@supreme.co.in
636 Lucky Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1990PTC049756 Base 16B, Shakespeare Sarani, 2nd Floor, Kolkata, West Bengal 700071 luckholdings01@gmail.com
637 Ratnaafin Capital Private Limited Ahmedabad NBFC-ND ICC U65929GJ2018PTC105279 Base 201, 202, Shilp Aperia, Nr. Landmark Hotel Iscon- Ambali Road, Bodakdev Ahmedabad Gujarat 380052 malav@ratnaafin.com
638 Avalokiteshvar Valinv Limited New Delhi NBFC-ND ICC U65993DL1974PLC120976 Base "Shiv Mahal", B-47, 2nd Floor Connaught Place New Delhi110001 fcs@renaissance-group.com
639 Spotlight Vanijya Ltd. Kolkata NBFC-ND ICC L65993WB1981PLC034252 Base 2 Red Cross Place, Kolkata, West Bengal 700001 ssingh@hngil.com
640 Rupeek Capital Private Limited Bengaluru NBFC-ND ICC U74999KA2017PTC100571 Base 45/B Subham Complex, 1st A Main Road 3rd Phase, J P Nagar Bengaluru (Bangalore) Urban Karnataka 560078 hetal.faldu@rupeek.com
641 Gladiator Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068101 Base 50/6A Harish Mukherjee Road, Kolkata, West Bengal 700025 gladiator.limited@rediffmail.com
642 Jatayu Textiles & Industries Ltd Mumbai NBFC-ND ICC U17120MH1983PLC029380 Base Daulat Bhavan 3rd Floor, 407 Kalbadevi Road Mumbai City Maharashtra 400002 jatayutextiles@gmail.com
643 Prime Holdings Private Limited Guwahati NBFC-NDSI ICC U70101AS1994PTC004092 Base Makum Road Tinsukia Tinsukia Assam 786125 secretarial@greenpanel.com
Findoc Finvest (P) Ltd(Formally Known As Aujla Finvest Pvt Ltd And Name Changed
644 Chandigarh NBFC-ND ICC U65910CH1995PTC016409 Base Sco 210-211 Sector 34-A Chandigarh Chandigarh 160022 NBFC@MYFINDOC.COM
On 8.02.2016)
645 Siyat Holdings Private Limited Chennai NBFC-ND ICC U65993TN2008PTC066062 Base "Siyat House" [IV Floor ], 961 Poonamallee High Road Chennai Tamil Nadu 600084 info@sugalgroup.com
646 Woodstock Exports Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053845 Base CF-361, Salt Lake City Sector-1, North 24 Parganas, West Bengal 700064 information@prithvigroup.net
647 Joindre Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65910MH2005PTC156094 Base 1607 16th Floor, Lodha Supremusopp. Kamala Mills Compound, Senapati Bapat Marg Lower Parel, Mumbai City Maharashtra 400013 info@americorpfund.com
648 Meenakshi Steel Industries Ltd New Delhi NBFC-ND ICC L52110DL1985PLC020240 Base K-27 Jiya Sarai Near Iit Gate Delhi 110016 meenakshisteelindustries@gmail.com
649 Atreyi Vincom Private Limited Ahmedabad NBFC-ND ICC U52321GJ1994PTC102089 Base 1007, Safal Prelude Corporate Road, Prahladnagar Ahmedabad Gujarat 380015 atreyi.avpl@gmail.com
650 Vishvakarma Equipmenmt Finance Ltd. Mumbai NBFC-NDSI ICC U65970MH1991PLC062503 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
651 Pro Fin Capital Services Limited Mumbai NBFC-ND ICC L51909MH1991PLC250695 Base 503, Western Edge II, Western Express Highway Borivali Mumbai City Maharashtra 400066 profin.capital1@gmail.com
652 Subham Capital Private Limited (Formerly S A Trading Co Pvt Ltd) Kolkata NBFC-ND ICC U51909WB1994PTC066014 Base 5, C. R. Avenue, 2Nd Floor, Kolkata, West Bengal 700072 shyamsel@ymail.com
653 ICM Finance Private Limited Kolkata NBFC-ND ICC U65910WB2005PTC189470 Base 13 Mahendra Road, Kolkata, West Bengal 700025 icm2911@hotmail.com
654 Share Microfin Ltd Hyderabad NBFC-NDSI MFI U65910TG1999PLC031548 Base 1-224/58, Rajeev Nagar Nacharam, Hyderabad Medchal Telangana 500076 SML@SHAREMICROFIN.COM
655 Williamson Financial Services Limited Guwahati NBFC-ND ICC L67120AS1971PLC001358 Base Export Promotion Industrial Park Plot No. 1, Amingaon, North Guwahati Kamrup Assam 781031 javed.akhtar@mcleodrussel.com
656 Duddu Fin-Lease Ltd Mumbai NBFC-ND ICC U65910MH1995PLC085331 Base A 24 Ground Floor Pandya Cottage Shree Ji Kiran Tejpal Road Vile Parle East Mumbai Suburban Maharashtra 400057 duddufinleaseltd@gmail.com
657 Starteck Finance Limited ( Previously Nivedita Mercantile & Financing Limited) Mumbai NBFC-ND ICC L51900MH1985PLC037039 Base 5th Floor, Sunteck Centre, 37-40 Subash Road, Vile Parle East Mumbai City Maharashtra 400057 cosec@starteckfinance.com
658 Svamaan Financial Services Private Limited Mumbai NBFC-ND MFI U65990MH2017PTC301342 Base Jindal Mansion, 5A, Dr. G. Deshmukh Marg Mumbai City Maharashtra 400026 manasi.dalal@svamaan.in
659 Adi Chitragupta Finance Limited Patna NBFC-ND MFI U65192BR2015PLC025551 Base Annapurna Bhawan Patliputra Telephone Exchange Road Patna Bihar 800013 adarash.kumar@acfl.co.in
660 Kifs Financial Services Limited Ahmedabad NBFC-ND ICC L67990GJ1995PLC025234 Base B-81, Pariseema Complex Nr. Lal Bunglow, C. G. Road Ahmedabad Gujarat 380006 cs@kifs.co.in
661 Citygold Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2005PTC158359 Base Shop No. 2, Ground Floor, "Ivy" Bldg. No. 2, Hubtown Gardenia, Shantivan, Mira Road- Thane Maharashtra 401107 anil.ahluwalia@citygoldinvest.com
662 Moderate Leasing & Capital Services Ltd. New Delhi NBFC-ND ICC U65910DL1990PLC041628 Base 415, Modi Tower 98, Nehru Place New Delhi110019 mlcsl.investor@gmail.com
663 Rocky Marketing Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077331 Base 4 Shyama Prasad Mukherjee Road, Kolkata, West Bengal 700025 rocfiling01@gmail.com
664 U.Y. Fincorp Limited Kolkata NBFC-ND ICC L65993WB1993PLC060377 Base 16 Strand Road, 9Th Floor, Room No. 908B, Kolkata, West Bengal 700001 contact@uyfincorp.com
665 Worldwide Holdings Limited New Delhi NBFC-ND ICC U65910DL1987PLC027822 Base 106, Ambadeep Building Kg Marg New Delhi110001 whl.nbfc@rediffmail.com
666 Hirak Leasing & Investments Pvt Ltd Mumbai NBFC-ND ICC U65910MH1993PTC073694 Base 217-A. P. Jeejibhoy Tower, Bombay Stock Exchange, 2nd Floor, Fort. Mumbai City Maharashtra 400001 doshicompliance@gmail.com
667 Mani Marketing & Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC057602 Base 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001 manimarketing93@gmail.com
668 Pilot Consultants Private Limited Kolkata NBFC-ND ICC U67120WB1991PTC053085 Base 13, Mahendra Road, 1St Floor, Kolkata, West Bengal 700025 pilot.limited@rediffmail.com
669 Magalir Micro Capital Private Limited Chennai NBFC-ND MFI U65923TN2015PTC101965 Base No.1D, 3rd Floor, Noor Sait Plaza, Near New Bus Stand, Thiruvananthapuram Road, Palayamkottai, Tirunelveli - 627002 mmc@magalir.net
670 Meghalaya Industrial Development Corporation Ltd. Guwahati NBFC-ND ICC U75112ML1971SGC001337 Base Kismat, Upland Road Laitumkhrah East Khasi Hills Meghalaya 793003 MIDCLTD@REDIFFMAIL.COM
671 Birdie Investments (Madras) Private Limited Chennai NBFC-ND ICC U65100TN1993PTC025013 Base Khivraj Complex Ii Secod Floor No 480 Anna Salai Nandanam Chennai Tamil Nadu 600035 sureshsharma@birdieinvestments.in
16
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
672 Venus India Asset-Finance Private Limited New Delhi NBFC-ND ICC U65921DL1996PTC081630 Base 198/12-13, 2nd Floor, Main Road Ramesh Nagar Market, East Of Kailash New Delhi 110 065 compliance@venusfin.com
673 U N O Metals Ltd Kolkata NBFC-ND ICC L27209WB1984PLC038126 Base 37A, Dr. Meghnad Saha Sarani, First Floor, Kolkata, West Bengal 700029 unometals100@gmail.com
674 Popular Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909MH1996PTC266244 Base Flat No 402, 4Th Floor, Indra Apartments, Tejapal Scheme Road No 4, Vile- Parle East Mumbai City, Maharashtra 400057 hfil.roc@gmail.com
675 Karni Syntex Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061138 Base Om Tower, 3Rd Floor, Room No. 302, 32, J. L. Nehru Road, Kolkata, West Bengal 700071 jalanrs@rediffmail.com
676 Inditrade Fincorp Limited Thiruvananthapuram NBFC-ND ICC U65923KL2007PLC021180 Base Second Floor, Mes Building Kaloor, Ernakulam, Kochi, Kerala Ernakulam Kerala 682017 inditrade@inditrade.com
677 ITI Credit Limited (Formerly Fortune Credit Capital Ltd.) Mumbai NBFC-NDSI ICC U67190MH2007PLC175180 Base ITI House, 36 Dr. R. K. Shirodkar Road Mumbai City Maharashtra 400013 compliancefccl@itiorg.com
678 Purvi Vanijya Niyojan Ltd Kolkata NBFC-ND ICC L51909WB1980PLC033087 Base 14/1B, Ezra Street, World Trade Centre, Kolkata, West Bengal 700001 pvnl80@gmail.com
679 Jovial Investment And Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2010PTC202490 Base 612 Raheja Chambers, Nariman Point, Mumbai City Maharashtra 400021 investor@supreme.co.in
680 Pripan Investment Private Ltd Ahmedabad NBFC-ND ICC U65910GJ1980PTC004056 Base 16, Azad Society, Ambawadi Ahmedabad Gujarat 380015 kishanh.patel@zyduscadila.com
681 Epimoney Private Limited Chennai NBFC-NDSI ICC U71309TN1995PTC030536 Base No.119, 2nd Floor, Greenways Towers, St. Mary's Road, Abhiramapuram, Chennai - 600018 ritesh@flexiloans.com
682 Agriwise Finserv Limited (Formerly Known as Staragri Finance Limited) Mumbai NBFC-NDSI ICC U65999MH1995PLC267097 Base 601-604, A-Wing, Bonanza Building, Sahar Plaza, J. B. Nagar Metro Station, J. B. Nagar, Andheri (E) Mumbai City Maharashtra 400059 info@agriwise.com
683 Eastern Investments Ltd Kolkata NBFC-ND ICC L65993OR1927GOI034842 Base Plot No. -428/3855, Goutam Nagar, Jaydev Nagar, Lewis Road, Nageshnar Tangi, Khordha, Odisha 751002 easterninvestmentslimited@gmail.com
684 Tarimela Advisors Private Limited Hyderabad NBFC-ND ICC U74110TG2013PTC087326 Base** Plot#1237, Road No. 62 Jubilee Hills Hyderabad Telangana 500033 tarimelaadvisors@gmail.com
685 Promotional Equity Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC067618 Base 39, Shakespeare Sarani, 3Rd Floor, Kolkata, West Bengal 700017 promotionalequity@gmail.com
686 Accretive Cleantech Finance Private Limited Mumbai NBFC-ND ICC U65990MH2022PTC378560 Base Level 12, Birla Aurora, Dr. Annie Besant Road, Worli, Mumbai City MH 400030 IN mkothari@accretivecleantech.com
687 Ratnabali Investment Private Limited Kolkata NBFC-ND ICC U45400WB2007PTC120860 Base 5A Wood Burn Park Road, 3Rd Floor, Kolkata, West Bengal 700020 compliance@ratnabali.com
688 Autotrac Finance Limited New Delhi NBFC-ND ICC U65100DL2001PLC111486 Base 283, Agcr Enclave, Karkardooma, Delhi 110092 mohit.mittal@atfl.co.in
689 SCIL Capital India Private Limited Mumbai NBFC-ND ICC U74140MH1995PTC092200 Base 21, Mittal Chambers, 228, Nariman Point, Mumbai City Maharashtra 400021 somaparthik@gmail.com
690 Ravi Business Services (P) Ltd Kolkata NBFC-ND ICC U31104WB1991PTC052045 Base 32/7, Sahapur Colony32/7, Sahapur Colony New Alipur Kolkata West Bengal 700053 ravi2business@yahoo.com
691 Deep Industrial Finance Limited (Formerly Mindtree Industrial Finance Limited) Mumbai NBFC-NDSI ICC U99999MH1991PLC062490 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
692 Pearl Housing Finance (India)Ltd Mumbai NBFC-NDSI ICC U99999MH1991PLC062502 Base Cama Building, 24/26 Dalal Street Fort, Mumbai - 400001 Mumbai City Maharashtra 400001 pradip@vbdesai.com
693 Raghuvanshi Investment Pvt. Ltd New Delhi NBFC-ND ICC U67120HR1991PTC082387 Base J-1201, BPTP Park Serene, Sector 37D Gurgaon Haryana 122006 nitin.sharma@aureusgroup.in
Progressive Star Finance Private Limited (Formerly Progressive Star Holdings &
694 Kolkata NBFC-ND ICC U70109WB1991PTC053288 Base Ground Floor, Flat No. 236A, Elgin Road, Kolkata, West Bengal 700020 progressiveitax@gmail.com
Consultants Pvt. Ltd.)
695 Green Gold Mercantile (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC052465 Base 2C, Mahendra Road Kolkata, West Bengal 700025 greengoldmercantile1@gmail.com
696 Intec Capital Limited New Delhi NBFC-ND ICC L74899DL1994PLC057410 Base 708, Manjusha Building, 57, Nehru Place Delhi 110 019 complianceofficer@inteccapital.com
697 Hinduja Finance Ltd. Mumbai NBFC-ND ICC U65993MH2006PLC166340 Base 171 Hinduja House Dr A B Road Mumbai City Maharashtra 400018 chandrasekaran.hrvl@hindujagroup.com
698 Innovative Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC048461 Base 9/12, Lal Bazar Street, Mercantile Building, Kolkata, West Bengal 700001 innovative.commercial30@gmail.com
699 Srinidhi Credit Private Limited Chennai NBFC-ND ICC U65920TN2016PTC110932 Base New No. 17, Old No. 4 Krishnaswamy Avenue, Mylapore Chennai Tamil Nadu 600004 companysecretary@srinidhigroup.com
700 Primax Fiscal Services Ltd Kolkata NBFC-ND ICC L67120WB1991PLC051791 Base 33A J N Nehru Rd, 6Th Floor, Flat A2, Kolkata, West Bengal 700071 primaxfiscal@gmail.com
701 Akg Finvest Kolkata NBFC-ND ICC U65999WB1995PTC067087 Base 37A, Dr. Meghnad Saha Sarani, First Floor, Kolkata, West Bengal 700029 akgfinvest@gmail.com
702 Solex Commercial And Credit Pvt. Ltd. Hyderabad NBFC-ND ICC U51909TG1994PTC100692 Base Second Floor, Plot No. 82, Survey No. 48, Ida Kattedan, Rajendra Nagar Hyderabad Telangana 500077 solex.commercial@gmail.com
703 Dhanvarsha Enterprises & Investments Private Limited Chennai NBFC-ND ICC U65993TN1995PTC029749 Base No.82, Second Floor, LDG Road, Little Mount, Chennai - 600015 durga.firm@yahoo.com
704 Yatish Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC U51900MH1992PTC068642 Base Office No. 72, 7th Floor Maker Chamber 4, Nariman Point Mumbai City Maharashtra 400021 mail@yatish.net
705 Goel Investment Ltd. Kanpur NBFC-ND ICC U65993UP1969PLC003272 Base 13 Civil Lines Bareilly Uttar Pradesh 243005 Goelinvestmentslimited@rediffmail.com
706 Mansoon Trading Company Limited Mumbai NBFC-ND ICC L99999MH1985PLC035905 Base Commerce House 4th Floor 3 Currimbhoy Road Ballard Estate Mumbai City Maharashtra 400001 mansoontradingltd@gmail.com
707 Janki Textile And Industries Private Limited Kolkata NBFC-ND ICC U17120WB1986PTC101275 Base 36/1A Elgin Road, Kolkata, West Bengal 700020 jankitextileind@gmail.com
708 Hedge Finance Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PLC027672 Base Hedge House Mamangalam, Palarivattom P.O, Kochi, Ernakulam Kerala 682025 cfo@hedgefinance.com
709 Goolestan Investments Private Limited Mumbai NBFC-ND ICC U24240MH1989PTC051218 Base** Cecil Court, 5th Floor, Mahakavi Bhushan Marg, Colaba Mumbai City Maharashtra 400001 mftadmn20@gmail.com
710 Gogia Leasing Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050733 Base A-203, Ansal Chamber -1 Bhikaji Cama Place New Delhi 110 066 gogialeasingltd@gmail.com
711 Shriram Credit Company Limited Chennai NBFC-NDSI ICC U65993TN1980PLC008215 Base Shriram House, No 4, Burkit Road, T Nagar Chennai Tamil Nadu 400017 CFO_SCCL@SHRIRAM.COM
712 Unicon Suppliers Private Limited Ahmedabad NBFC-ND ICC U51109GJ1996PTC102107 Base 1007, Safal Prelude Corporate Road, Prahlad Ngagar Ahmedabad Gujarat 380015 UNICONSUPPLIERS@GMAIL.COM
713 Ask Financial Holdings Private Limited Mumbai NBFC-ND ICC U74999MH2010PTC199927 Base Birla Aurora, 16 Level, Office Floor 9, Dr. Annie Besant Road, Worli Mumbai City Maharashtra 400030 lijo.varghese@askgroup.in
714 Renuka Investments & Finance Ltd. Kanpur NBFC-ND ICC U65910UP1994PLC017081 Base P O Renukoot Sonbhadra Sonbhadra Uttar Pradesh 231217 anil.malik@adityabirla.com
715 Prolific Finvest Private Limited Bengaluru NBFC-ND ICC U74140KA2003PTC050949 Base #115, 13th B Cross, 8th Main Road, BTM 2nd Stage, NS Palya Bengaluru (Bangalore) Urban Karnataka 560076 prolific.finvest@boyance.in
716 Finkurve Financial Services Limited (Old Name- Sanjay Leasing Limited) Mumbai NBFC-ND ICC L65990MH1984PLC032403 Base 3rd Floor, Bullion House, 115 Tambakata Lane, Zaveri Bazar Mumbai City Maharashtra 400003 finkurvefinancial@gmail.com
717 Akasa Finance Limited New Delhi NBFC-ND ICC U74899DL1995PLC064213 Base Klj Complex-1, Plot No 70 B-39, Shivaji Marg Opp Moti Nagar Police Station, Najafgarh Road, Moti Nagar New Delhi 110 060 csharvinder@akasafin.com
718 Rainbow Finance (India) Limited Chennai NBFC-ND ICC U65191TN1980PLC008467 Base Ramlakhan Chamber, 3rd Floor, Suit No. 312, 19/20 General Muthia Street, Sowcarpet, Chennai, Tamil Nadu 600079 rainbow@md3.vsnl.net.in
719 Kali Fabrics Pvt. Ltd. Kolkata NBFC-ND ICC U17226WB1988PTC045799 Base Room No-2B, 3Rd Floor 11, Clive Row - Kolkata, West Bengal 700001 accounts@godavaricommodities.com
17
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
720 Prachay Capital Private Limited Mumbai NBFC-ND ICC U65900PN2017PTC168737 Base Office No. 309, City Square Bhamburda, Shivaji Nagar Pune Maharashtra 411005 info@prachay.com
721 Deeksha Holding Limited New Delhi NBFC-ND ICC U65910DL1983PLC015912 Base 26 & 27, Ground Floor World Trade Centre Barakhamba Lane New Delhi 110001 dhl.delhi@gmail.com
722 Plenty Niryat Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062498 Base 56, Netaji Subhas Road, 5Th Floor, Kolkata, West Bengal 700001 pnpl.1994@gmail.com
723 Indian Infotech & Software Ltd. [Formerly; Indian Leasers Ltd.] Mumbai NBFC-ND ICC L70100MH1982PLC027198 Base Office No. 110, 1st Floor, Golden Chamber Pre Co-Op Soc Ltd, New Link Road, Andheri (West), Mumbai, Maharashtra, 400053 indianinfotechsoftware@yahoo.com
724 Shyam Basic Infrastructure Projects Private Limited Jaipur NBFC-ND ICC U64201RJ1996PTC020005 Base Shyam House, Plot No. 3, Amrapali Circle Vaishali Nagar Jaipur Rajasthan 302021 sbippl.shyamjpr@gmail.com
725 Sakshi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068589 Base U-7 Green Park Extn. Part - I, New Delhi 110 016 rakeshjain1561@gmail.com
726 Shubhamangal Credit Capital Pvt Ltd Mumbai NBFC-ND ICC U99999MH1994PTC082093 Base 3 Amab Bhavan 29 Sion Circle Sion West Mumbai City Maharashtra 400022 shcr1994@gmail.com
727 Traitrya Construction Finance Ltd Mumbai NBFC-NDSI ICC U99999MH1991PLC062504 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
728 Hiren Holdings Private Limited Ahmedabad NBFC-ND ICC U67120GJ1985PTC092523 Base** Express Building R. C. Dutt Road, Vadodara Gujarat 390007 erhl.compsec@expressworld.com
729 Anjana Projects Private Limited Kolkata NBFC-ND ICC U45400WB2005PTC101347 Base 13 Mahendra Road, Kolkata, West Bengal 700025 anjana.limited@rediffmail.com
730 IDF Financial Services Private Limited Bengaluru NBFC-ND MFI U67910KA1994PTC016476 Base No 31/1 Girija Patalamma Temple Street South End Basavanagudi Bengaluru (Bangalore) Urban Karnataka 560004 idff.cs@gmail.com
731 Sidhant Credit Capital Ltd Kolkata NBFC-ND ICC U67120WB1995PLC073436 Base 31 Shibtolla Street, P S Burra Bazar, Kolkata, West Bengal 700007 cs.sccl@rupa.co.in
732 Cellphone Credit & Securities India (P) Ltd New Delhi NBFC-NDSI ICC U65999DL1996PTC077916 Base A-60, Narain Industrial Area Phase I New Delhi110028 cellphonea60@gmail.com
733 A B Constructions Pvt Ltd Kolkata NBFC-ND ICC U45201WB1988PTC044159 Base Fortune Chambers, 6, Lyons Range M-22, Kolkata, West Bengal 700001 constructionab1988@gmail.com
734 Mukesh Babu Financial Services Ltd, Mumbai NBFC-ND ICC L65920MH1985PLC035504 Base 111, Maker Chambers - III 223, Nariman Point Mumbai City Maharashtra 400021 csmanasidalal@gmail.com
735 Zen Fincorp Private Limited Ahmedabad NBFC-ND ICC U65910GJ1993PTC020251 Base Ff-1, F. P. -404, Shakti, Devang C. H. S. L. , Opp. Patel Farm, S. G. Highway, Thaltej Cross Roads, Ahmedabad Gujarat 380054 cs@zengroup.co.in
736 Uttrayan Financial Services Private Limited Kolkata NBFC-ND MFI U67120WB1995PTC071237 Base Cf-32, Sector 1, Salt Lake City, North 24 Parganas, West Bengal 700064 info@uttrayan-mfi.com
737 Best Finance Corporation Limited Chennai NBFC-ND ICC U65921TZ2009PLC015595 Base 89/2, Padmavathi Puram, Avinashi Road Tiruppur Tamil Nadu 641603 acs@bestfinance.in
738 Share India Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC084042 Base 14, Dayanand Vihar, Back Side Of Ground Floor, Vikas Marg, Extn. Delhi, New Delhi 110 092 vikas_cs@shareindia.com
739 Raga Tradecon Private Ltd. Mumbai NBFC-ND ICC U51420MH1995PTC162317 Base G-165 Express Zone Mall B Wing Malad (E) North Side Of Rani Sati W E Highway Mumbai City Maharashtra 400097 ragatradecon@gmail.com
740 Gangotri Tracon (P) Ltd Bhopal NBFC-ND ICC U51109CT1995PTC009528 Base 11/146, Near Chikni Mandir Malviya Road Raipur Chhattisgarh 492001 cs_gangotri@yahoo.co.in
741 Digikredit Finance Pvt Limited (Previously Amadeus Advisors Pvt Limited ) Mumbai NBFC-ND ICC U65100MH2013PTC250061 Base Unit No 1B A Wing 4th Floor Times Square Andheri Kurla Road Andheri East Mumbai Suburban Maharashtra 400059 info@smecorner.com
742 Sukhmehar Finance Private Limited New Delhi NBFC-ND ICC U65921DL1997PTC237641 Base B-34, Basement Dayanand Colony Lajpat Nagar-Iv New Delhi 110024 info.sukhmehar@gmail.com
743 Csl Capital Private Ltd. New Delhi NBFC-ND ICC U65921DL1993PTC219701 Base 8-19, 3rd Floor W. E. A, Pusa Lane Karol Bagh New Delhi 110005 cslcapital1993@gmail.com
744 Ipcress Finance & Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB2005PTC104870 Base Woodburn Central, 2Nd Floor, 5A, Bibhabati Bose Sarani, Kolkata, West Bengal 700020 accounts@belanis.com
745 Amin Finvest Private Limited Mumbai NBFC-ND ICC U65929PN2020PTC190690 Base** Plot No 416 Sindh Co-Op HSG Soc Aundh Pune Maharashtra 411007 Bharat.dubal@goldenratiofunds.com
746 Raj Radhe Finance Ltd. Ahmedabad NBFC-ND ICC U67120GJ1985PLC007576 Base 47, Shyamal Row House 3/B, Nr. Shyamal Cross Roads Ahmedabad Gujarat 380015 rajradhefinance@gmail.com
747 Sarvagram Fincare Private Limited Mumbai NBFC-ND ICC U65990MH2018PTC317698 Base 1st Floor, Dani Corporate Park 158, Cst Road Kalina, Santacruz (East) Mumbai City Maharashtra 400055 soumi@sarvagram.com
748 Priyanka Finance Private Limited Chennai NBFC-ND ICC U65191TN1989PTC016994 Base New No. 34, Old No. 113, nungambakkam High Road, Chennai - 600034 priyankafpl@gmail.com
749 Margdarshak Financial Services Limited Kanpur NBFC-ND MFI U65921UP1996PLC019924 Base 118, Dayal Farms, Ganeshpur-Rehmanpur, Chinhat-Deva Raod, Lucknow Uttar Pradesh 226019 margdarshak.lko@gmail.com
750 Kaygee Invesments Pvt. Ltd Mumbai NBFC-ND ICC U67120MH1981PTC024266 Base 203 A, Vastu Prestige New Link Road, Andheri West, Mumbai City Maharashtra 400053 PGODHA@GMAIL.COM
751 Laadki Trading & Investemnts Ltd. Mumbai NBFC-ND ICC U65990MH1980PLC022273 Base 107/B, Neelam Centre Hind Cycle Road, Worli Mumbai City Maharashtra 400030 invest@safeenterprise.co.in
752 Desons Holdings & Finance Pvt Ltd Mumbai NBFC-ND ICC U67120PN1983PTC029447 Base 1436, Kasba Peth Pune Pune Maharashtra 411011 ashwin@desaibrothers.com
753 Dorite Tracon (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070771 Base 5, C. R. Avenue, 2Nd Floor, Kolkata, West Bengal 700072 shyamsel@ymail.com
754 Dollar Holdings Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC075520 Base 32 J L Nehru Road, Kolkata, West Bengal 700071 vinod@dollarglobal.in
755 Inditrade Microfinance Limited Mumbai NBFC-ND MFI U67190MH2016PLC306585 Base Unit No. T1-B, 5th Floor, C-Wing Phoenix House, Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 akshay.rane@inditrade.com
756 Phillip Finance & Investment Services India Private Limited Mumbai NBFC-ND ICC U65999MH1996PTC195393 Base No 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Pare (W) Mumbai City Maharashtra 400013 accounts@phillipcapital.in
757 B P C Tradecom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075140 Base 12 Waterloo Street, 1St Floor, Kolkata, West Bengal 700069 bpctradecom@gmail.com
758 Sonal Mercantile Ltd. New Delhi NBFC-ND ICC L51221DL1985PLC022433 Base 372 Vardhman Plaza, 3rd Floor Sector-3, Rohini New Delhi 110 085 sonalmercantile@yahoo.in
759 Indiabulls Rural Finance Private Limited Mumbai NBFC-ND ICC U74140MH1993PTC074596 Base Indiabulls Finance Center Tower-1 10th Floor CS 612/613 S. B. Marg, Elephephinstone Mumbai City Maharashtra 400013 INFO_IBRF@INDIABULLS.COM
760 Mahimna Mecantile Credits Ltd Mumbai NBFC-NDSI ICC U99999MH1991PLC062492 Base Cama Building 1st Flr ` Dalal Street Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
761 Ilex (P) Ltd Kolkata NBFC-ND ICC U65100WB1976PTC030724 Base 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal 700069 ilexcorporate@gmail.com
762 Excello Fin-Lea Ltd Kolkata NBFC-ND ICC U10100WB1993PLC058084 Base P-26, Transport Depot Road, Kolkata, West Bengal 700088 excellofinlea1993@gmail.com
763 Smartlink Holdings Limited Mumbai NBFC-ND ICC L67100GA1993PLC001341 Base L-7, Verna Industrial Estate, Verna, Salcete South Goa Goa 403722 Company.Secretary@smartlinkholdings.com
764 GPL Finance And Investments Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC076332 Base B2, 6th Floor, Cnergy Building Appasaheb Marthe Marg Mumbai City Maharashtra 400025 sandeep.saraf@whiteoakindia.com
765 Brios Finvest India Limited (Formerly Parasnath Finance (India) Limited) Chennai NBFC-ND ICC U65191TN1993PLC026235 Base New No 35 To 41, Old No 28, E. V. K. Sampath Road, Vepery, Chennai, 600007 parasnathfinance@gmail.com
766 Fidelity Marketing Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078885 Base 32 Ezra Street, 6Th Floor, Room No-653, Beat-49, Kolkata, West Bengal 700001 fidelitympl@gmail.com
767 Art Special Situations Finance (India) Limited New Delhi NBFC-ND ICC U74899DL1996PLC078741 Base 107, Best Sky Tower Netaji Subhash Place Pitampura New Delhi 110034 office@artcapital.in
18
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
768 Mangal Credit And Fincorp Limited Mumbai NBFC-ND ICC L65990MH1961PLC012227 Base A-1701/02, Lotus Corporate Park Western Express Highway, Goregaon E Mumbai City Maharashtra 400063 compliance@mangalfincorp.com
769 Naga Dhunseri Group Ltd Kolkata NBFC-ND ICC L01132WB1918PLC003029 Base Dhunseri House, 4A Woodburn Park, Kolkata, West Bengal 700009 mail@nagadhunserigroup.com
770 Sampati Securities Limited Ahmedabad NBFC-ND ICC U67120GJ1995PLC024926 Base 2nd Floor, Mrudul Tower B/H Times Of India, Ashram Road Ahmedabad Gujarat 380015 finance@sampati.co.in
771 Aphelion Finance Pvt. Ltd. (Formerly: Aphelion Investment & Finance P Ltd.) Mumbai NBFC-ND ICC U65900MH1996PTC099140 Base B Wing, 2nd Floor, Bhagyashree Building Above Apna Sahakari Bank, Dr Ambedkar Road, Mulund West, Mumbai City Maharashtra 400080 finance@aphelionfinance.com
772 Harton Pvt. Ltd Mumbai NBFC-ND ICC U25200MH1966PTC013646 Base 708 7th Floor Regent Chamber Nariman Point Mumbi Mumbai City Maharashtra 400020 sunil.chhabaria@pidilite.co.in
Emote Finance Private Limited (Formerly Known As Caplin Dealcomm Private Limited
773 Jaipur NBFC-ND ICC U70102RJ1995PTC072587 Base D- Block, Multimetals Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rj 324003 In info@caplindealcomm.in
)
774 Padma Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1989PTC047916 Base 277, B. B. Ganguly Street, Room No. 306, 3Rd Floor, Kolkata, West Bengal 700012 padmaestates27111989@gmail.com
775 Genesis Finance Company Limited New Delhi NBFC-ND ICC L65910DL1990PLC040705 Base 4 M M T C/S T C Market Geetanjali New Delhi 110 017 genesis599@gmail.com
776 Ashish Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC U65100MH1990PTC054859 Base 115, Maker Chambers 3 Nariman Point Mumbai City Maharashtra 400021 MAIL@ASHISHESTATES.COM
777 Hariom Vanijya (P) Ltd Kolkata NBFC-ND ICC U70101WB1989PTC047438 Base 32 Ezra Street, Room No- 653, 6Th Floor, Kolkata, West Bengal 700001 vanijyahariom@gmail.com
778 NJ Capital Private Limited Ahmedabad NBFC-ND ICC U67120GJ2009PTC057351 Base Block No. 901, 6th Floor, B Tower, Udhna Udyognagar Sangh Commercial Complex, Central Road No. 10 Udhna Surat Gujarat 394210 compliance@njgroup.in
779 Neelanchal Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC035136 Base 104 Harsha House Karampura Commercial Complex New Delhi 110 015 neelanchalpvtltd@gmail.com
780 Srf Transnational Holdings Limited New Delhi NBFC-ND ICC U65993DL1984PLC196620 Base The Galleria, Dlf Mayur Vihar Unit No. 236 & 237, 2nd Floor, Mayur Place Mayur Vihar, Phase 1 Extn Delhi 110091 srft@abrfo.com
781 Kalptaru Fincap Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC070993 Base C-8/10, 2nd Floor Model Town-III New Delhi 110009 info@kalptarufincap.com
782 Castle Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061474 Base 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001 castlecommo@gmail.com
783 Mitrata Inclusive Financial Services Pvt. Ltd. New Delhi NBFC-ND MFI U74899DL1985PTC020900 Base 432 Fourth Floor Somutt Chambers -Ii Bhikaji Cama Place Delhi 110066 sumit.mittal@mitrata.in
784 Bwda Finance Limited Chennai NBFC-ND MFI U65921TN1995PLC030939 Base 858, East Pondy Road, Villupuram Villupuram Viluppuram Tamil Nadu 605602 joslin@bwda.org.in
785 Vikram Financial Services Ltd Kolkata NBFC-ND ICC U65993WB1982PLC035564 Base Tobacco House, 4Th Floor 1, Old Court House Corner, Tobacco House, Kolkata, West Bengal 700001 monolinktrexim1994@gmail.com
786 Capital Trust Limited New Delhi NBFC-NDSI ICC L65923DL1985PLC195299 Base 507, Dlf Courtyard Saket District Centre New Delhi110017 legal@capitaltrust.in
787 Balashri Commercial Limited Mumbai NBFC-ND ICC L15321MH1958PLC281327 Base 209, Standard House, 83, M K Road, Marine Lines, Mumbai balashricommercial@gmail.com
788 Devi Trading & Holding (P) Ltd Kolkata NBFC-ND ICC U51219WB1987PTC041988 Base 8, Camac Street, Shantiniketan Building, 8Th Floor, Room No. 807, Kolkata, West Bengal 700017 devitradings@gmail.com
789 Aman Growth Fund Private Limited New Delhi NBFC-ND ICC U74899DL1989PTC038015 Base L - 4 Green Park Extn. New Delhi 110016 compliance@ambienceisland.com
790 Geo Vpl Finance Pvt.Ltd . (Formerly Known As Geo'S V/P/L Financial Services (P)Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1995PTC009306 Base 16/1265 Geo VPL Complex, Near St. Sebastian Church, Thoppumpady Ernakulam Kerala 682005 cfo@geovpl.com
791 Nutan Growth Fund Private Limited New Delhi NBFC-ND ICC U74899DL1989PTC038017 Base L - 4 Green Park Extn. New Delhi 110016 compliance@ambienceisland.com
792 Addarsh Management (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061338 Base 5/1A Hungerford Street, Kolkata, West Bengal 700017 info@spacelifestyle.com
Ahalia Finforex Limited (Formerly known as Ahalia Money Exchange and Financial
793 Thiruvananthapuram NBFC-ND ICC U65999KL2001PLC015075 Base Ahalia House, Rajaji Junction,Chittur Road, Ernakulam, Kerala- 682035 companysecretary@ahaliamoneyexchange.com
Services Private Limited)
794 Gundlupet Finance And Investments Pvt Ltd Mumbai NBFC-ND ICC U06592MH1997PTC287869 Base Office 703, Meadows Buil-6, Sahar Plaza Complex A K Road, Andheri (East) Mumbai City Maharashtra 400059 goenkaarun@gmail.com
795 Karamjyoti Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070178 Base 7A Dover Lane, Kolkata, West Bengal 700029 mentkolkata@gmail.com
796 Ashrit Holdings Limited Mumbai NBFC-ND ICC U67120MH1992PLC066739 Base Plot No. 47, Opus Centre, Second Floor, Central Rd Midc, Andheri East Mumbai City Maharashtra 400093 cs@technocraftgroup.com
797 Aman Holdings (P) Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC038013 Base L-4, Green Park Extn. New Delhi 110016 COMPLIANCE@AMBIENCEISLAND.COM
798 S M L Finance Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PLC010648 Base El/XV652 KMC Bethani Complex Thrissur Road Kunnamkulam Thrissur Kerala 680503 smlkkm@gmail.com
799 Vanchinad Finance Pvt. Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1987PTC004722 Base Kuzhuvelil Bldg, 2nd Floor Pookattupady Road, Unichira, Edappally Ernakulam Kerala 682021 vanchinadfinancepvtltd@gmail.com
800 Raj Sheela Growth Fund Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1989PTC038016 Base L-4, Green Park Extension New Delhi110016 COMPLIANCE@AMBIENCEISLAND.COM
801 Duke Commerce Ltd Kolkata NBFC-ND ICC L51909WB1982PLC035425 Base 9/1 R. N. Mukherjee Road, 5Th Floor, Kolkata, West Bengal 700001 duke.commerce@yahoo.com
802 Easyaccess Financial Services Limited Chennai NBFC-ND ICC U65999TN2005PLC069447 Base No 18 (Old No 40), 2nd Floor, Mussuri Subramaniam Salai, Oliver Road, Mylapore, Chennai - 600004 sudarsan.k@easyaccess.co.in
803 Morarka Finance Limited Mumbai NBFC-ND ICC L67120MH1985PLC035632 Base 511, Maker Chambers V, 221, Nariman Point, Mumbai City Maharashtra 400021 bjmaheshwari@dwarikesh.com
804 Aneri Fincap Limited (Previously Farry Industries Ltd) Mumbai NBFC-NDSI ICC L65910MH1990PLC295982 Base B1/A, Utkarsh Co-Op Housing Society, M. A. Road, Andheri West Mumbai City Maharashtra 400058 farryind@gmail.com
805 Wang Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057313 Base 38 D D A Commercial Complex, Kailash Colony Extn. , Zamrudpur New Delhi 110 048 cs@ukpaints.co.in
806 ITI Gold Loans Limited [Formerly: United Petro Finance Limited] Mumbai NBFC-NDSI ICC U65923MH1996PLC310611 Base Iti House 36, Dr. R. K. Shirodkar Road Parel Mumbai City Mh 400012 Mumbai City Maharashtra 400012 amit.malpani@itiorg.com
807 Kaypee Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1985PTC038941 Base 217, Ajc Bose Road, Ground Floor, Kolkata, West Bengal 700017 kaypeemercantiles@gmail.com
808 Banas Finance Ltd Mumbai NBFC-ND ICC L65910MH1983PLC030142 Base E 109, Crystal Plaza, New Link Road, Mumbai City Maharashtra 400053 banasfin@gmail.com
809 Jammu and Kashmir Development Finance Corporation Ltd Jammu NBFC-ND ICC U65920JK2005GOI002523 Base Ground Floor, Udyog Bhawan Rail Head Complex Jammu and Kashmir 180012 contact@jkdfc.org
810 Atlas Equifin Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1994PTC078803 Base F-7, Laxmi Mills, Shakti Mills Lane Off Dr. E. Moses Road, Mahalaxmi Mumbai City Maharashtra 400011 rakesh@atlasnbfc.com
811 Dar Credit & Capital Ltd Kolkata NBFC-ND ICC U65999WB1994PLC064438 Base 206 Ajc Bose Road, Business Towers, Unit 6B, 6Th Floor, Kolkata, West Bengal 700017 CHAIRMAN@DARCREDIT.COM
812 Hindusthan Consultancy And Services Limited Kolkata NBFC-ND ICC U74140WB1980PLC221662 Base 27, Sir R N Mukherjee Road, Kolkata, West Bengal 700001 ja@heilindia.com
813 Ishijas Chemicals Pvt Ltd Mumbai NBFC-ND ICC U24110MH1983PTC031310 Base Regent Chambers 708, 7th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
814 Mint Investments Ltd Kolkata NBFC-ND ICC L15142WB1974PLC029184 Base Dhunseri House, 4A Woodburn Park, Kolkata, West Bengal 700020 mail@mintinvestments.in
815 Hamilton & Company Limited Mumbai NBFC-ND ICC U36911MH1920PLC305877 Base Hamilton & Co Ltd Empire House, A. K. Nayak Marg, Fort Mumbai City Maharashtra 400001 vasudeo@hamiltonindia.org
19
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
816 Flex Trade Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057585 Base 13 B B Ganguly Street, Kolkata, West Bengal 700012 flextradepvtltd@yahoo.com
817 Bharat Energy Ventures Limited Bengaluru NBFC-ND ICC U40109KA1996PTC021067 Base Dynamic House No. 64, Church Street Bengaluru (Bangalore) Urban Karnataka 560001 investor@bpl.in
818 Sai Point Finance Corporation Ltd( Formerly Fresh Corporate Services Ltd) Mumbai NBFC-ND ICC U67190MH1995PLC090701 Base Prestige Precinct, Ground Floor Near Nitin Casting Almeida Road, Panchpakhadi, Thane Maharashtra 400601 dinesh.arote@saipoint.com
819 Avant Garde Re-Energy Private Limited Kolkata NBFC-ND ICC U40103WB1985PTC038515 Base Da 14, Sector-1, Salt Lake City, Kolkata, West Bengal 700064 agrel85@gmail.com
820 Heritage Finlease Limited Hyderabad NBFC-ND ICC U65910TG1996PLC023310 Base Flat No. 501, 5th Floor, Park Residency, House No. 1-103/16, Plot No. 10, Sy. No. 43 To 47 And 49 (Part), Brudavan Colony, Madhapur Village, Serilingampally, Hyderabad 500081 nnrao@heritagefinlease.in
Mahyco Grow Finance Private Limited (Previously Harirani Investment & Trading Pvt.
821 Mumbai NBFC-ND ICC U67120MH1990PTC055473 Base 19, Rajmahal, 84, Veer Nariman Road Mumbai City Maharashtra 400020 kirthee.thakkar@mahyco.com
Ltd.
822 Aashrit Capital Limited New Delhi NBFC-ND ICC L65923DL1972PLC317436 Base Select City Walk 6th Floor, A-3, District Centre Saket Delhi 110017 jalancementworklimited@gmail.com
823 The Vacuum Forming Co. Pvt. Ltd. Mumbai NBFC-ND ICC U25200MH1955PTC009611 Base Regent Chambers 708 7th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
824 Devkalyan Sales Private Limited Mumbai NBFC-ND ICC U51900MH1983PTC031301 Base Regent Chambers 7th Floor Jamanalal Bajaj Marg Nariman Point Mumbai City Maharashtra 400020 vivek.sangoi@pidilite.com
825 J K Credit & Finance Limited New Delhi NBFC-ND ICC U67120DL1983PLC016175 Base "Link House" (I V Floor ) 3, Bahadur Shah Zafar Marg, New Delhi110 002 dswain@jkmail.com
826 Khushbu Auto Finance Limited Ahmedabad NBFC-ND ICC U74999GJ1994PLC022816 Base New Chandra Motor Cycle House Opp Town Hall Jamnagar Gujarat 361001 INFO@KAFL.CO.IN
827 Uranium Finvest Company Private Limited Kanpur NBFC-ND ICC U51226UP1991PTC106992 Base Flat No. 401, H. No. 122/735 Anand Laxmi Apartment Shastri Nagar Kanpur Nagar Uttar Pradesh 208005 uraniumfinvest@gmail.com
Mag Finserv Co. Ltd. (Formerly; Bhonsale Leasing & Finance Co. Ltd.- Change Of Cat
828 Mumbai NBFC-ND ICC U65910MH1995PLC087270 Base Dr. Babasaheb Ambedkar Chowk Ravivar Peth, Phaltan Satara Maharashtra 415523 account@magfinserv.in
From A To B)
829 Haryana Capfin Limited Mumbai NBFC-ND ICC L27209MH1998PLC236139 Base Pipe Nagar Village Sukeli N. H 17 Bkg Road Taluka Roha Raigad Maharashtra 402126 investors@haryanacapfin.com
830 Medielect Holdings Private Limited New Delhi NBFC-ND ICC U67200DL2020PTC365071 Base** Unit No. DTJ 325, Third Floor, Plot No. 11, Dlf Tower B, Jasola Dl 110025 secretarial@medicoelectrodes.com
831 Keventer Capital Limited Kolkata NBFC-ND ICC U65100WB1991PLC050927 Base 34/1, D H Road, Kolkata, West Bengal 700027 keventerho@keventer.com
832 Noble Communications (P) Ltd Kolkata NBFC-ND ICC U74999WB1991PTC052750 Base 28/1, Bosepukur Road, 4Th Floor, Unit - 4C, Police Station - Kasba, Kolkata, West Bengal 700042 noblecomm@gmail.com
833 Subhlabh Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U67120WB1990PTC048768 Base 4A, Council House Street, Mms Chambers, 1St Floor, Kolkata, West Bengal 700001 subhlabhfiscal2017@gmail.com
834 Reliance Financial Limited Mumbai NBFC-NDSI ICC U65990MH2005PLC155675 Base 11th Floor, R-Tech It Park, Nirlon Compound, Western Express Highway, Goregaon (East), Mumbai City Maharashtra 400063 rsec.compliance@relianceada.com
835 Riddhi Portfolio Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC071066 Base Ramkrishna Chambers 72, Shakespeare Sarani, Kolkata, West Bengal 700017 portfolioriddhi@gmail.com
836 GSR Tradefin Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060725 Base Martin Burn House, 1 R. N. Mukherjee Road, 4Th Floor, Room No-65, Kolkata, West Bengal 700001 gsrtradefin2018@gmail.co
837 Mulamoottil Financiers Ltd (Formerly Mulamoottil Leasing And Hire Purchase Ltd) Thiruvananthapuram NBFC-ND ICC U65921KL1994PLC007728 Base Mulamoottil Buildings, Market Road Kozhenchery Pathanamthitta Kerala 689641 info@mulamoottilgroup.com
838 Sumati Projects Ltd Kolkata NBFC-ND ICC L45209WB1981PLC034366 Base 3Rd Floor, Mukti World 9/3B, Leela Roy Sarani Kolkata West Bengal 700019 contact@sumatiprojects.com
839 Seeds Fincap Private Limited New Delhi NBFC-ND ICC U65999DL2019PTC357518 Base F-21 Malka Ganj Delhi North Delhi Delhi 110001 communication@seedsfincap.com
840 Mandya Finance Co Ltd Kolkata NBFC-ND ICC L51909WB1981PLC034018 Base 7,Chittaranjan Avenue, 3Rd Floor, P.S. Bowbazar, Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
841 Brescon Ventures Pvt Ltd (Formerly Known as Deep Investrade (Bombay) Pvt.Ltd. Mumbai NBFC-ND ICC U65990MH1992PTC067913 Base** Unit No. 85 8th Floor 3rd North Avenue, Makermaxity Bandra East Mumbai City Maharashtra 400051 dibpl1992@gmail.com
842 Nightingale Finance & Leasing Ltd. New Delhi NBFC-ND ICC U65910DL1990PLC040940 Base Plot No. 51-P Urban Institutional Area, Sector 44 Gurgaon Haryana 122002 Secretarial@bestechgroup.com
843 Ginni Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056017 Base Calcutta Stock Exchange, 7 Lyons Range, 2Nd Floor, Room No 2A, Kolkata, West Bengal 700001 KISHANGMOHTA@HOTMAIL.COM
844 Trigger Supply Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069693 Base 2C, Mahendra Road, Kolkata, West Bengal 700025 triggersupply1@gmail.com
845 Gemco Engineering Industries Limited Kolkata NBFC-ND ICC U29100WB1986PTC104572 Base 27A, Waterloo Street, 1St Floor, Room No. 115, Kolkata, West Bengal 700069 gemcoengineeringindustries@gmail.com
846 Optimum Stock Trading Co Pvt Ltd Mumbai NBFC-ND ICC U65991MH1991PTC062699 Base 3 Amba Bhavan 29 Sion Circle Sion West Mumbai City Maharashtra 400022 optimumstocktrading@gmail.com
847 Sudarshan Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC U65144MH1991PTC062463 Base F-1, 307 Eff Jumbo Darshan Chsl, Jiva Mahale Marg Andheri East, Mumbai Suburban Maharashtra 400069 hareshmak@gmail.com
Indian School Finance Company Pvt. Ltd. (Formerly Corporate Deposits & Investments
848 Hyderabad NBFC-NDSI ICC U65921TG1994PTC065392 Base Unit 8-2-269/2/52, Plot No 52, Sagar Society, Road No-2, Banjara Hills Hyderabad Telangana 500034 tejesh.rane@isfc.in
Ltd)
849 Sarala Development & Microfinance Private Limited Kolkata NBFC-ND MFI U65910WB1992PTC055152 Base 184 Andul Station Road, Jhorehat, Howrah, West Bengal 711302 company.secretary@sarala.co.in
850 P N Y Sabha Finance Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1995PLC009493 Base 7/276A, PNYS Building Anthikkad Thrissur Kerala 680641 pnysaccounts@yahoo.com
851 Burlington Finance Ltd Kolkata NBFC-ND ICC L67120WB1981PLC033904 Base 16 Netaji Subhas Road, 4Th Floor, Kolkata, West Bengal 700 001 burlingtonfinance.kol@gmail.com
852 Vighnhar Marketing (P) Ltd Kolkata NBFC-ND ICC U52110WB1995PTC067036 Base 1E, 1St Floor, Ashutosh Apartment, 295/2 G. T. Road, Salkia, Howrah, West Bengal 711106 eco.roc14@gmail.com
853 Kokila Exports Private Limited Hyderabad NBFC-ND ICC U67120TG1994PTC136525 Base 4th Floor, Plot No. 8-1-299/121 & 122,Raichandani Pahal Business Park, Al-Hamra Colony, Shaikpet, Hyderabad – 500 008. kokila.exports.pvtltd@gmail.com
854 Shakti Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U67110WB1995PTC075601 Base Avani Signature, 6Th Floor, 91A/1, Park Street, Kolkata, West Bengal 700016 sfpl.cs@athagroup.in
855 BAGRRYS HOLDING LIMITED (Formerly OASIS SECURITIES LTD) Chandigarh NBFC-ND ICC U74899HP1995PLC006436 Base Plot No. 28 & 41 Himuda Industrial Area, Baddi Solan Himachal Pradesh 173205 oasisspl@gmail.com
856 Arth Micro Finance (Private) Ltd Jaipur NBFC-ND MFI U65910RJ1996PTC046219 Base A-64, Residential Colony Sitapura, Tonk Road Jaipur Rajasthan 302022 arth@arthfinance.com
857 Neptune Steel Strips Ltd Mumbai NBFC-NDSI ICC U27100MH1991PLC062694 Base 24/26, Cama Building, 1st Floor Dalal Street, Fort Mumbai City Maharashtra 400001 pradip@vbdesai.com
858 Gaurav Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC U65100WB1997PTC234821 Base 2C Mahendra Road Kolkata, West Bengal 700025 gauravcommodeal@gmail.com
859 Windia Infrastructure Finance Ltd. Mumbai NBFC-ND ICC U40100MH1994PLC081874 Base 629A Gazdar House, Dhobitalao, Marine Lines maheshdhuri@weizmann.co.in
860 Chanakya Finvest Private Limited Kolkata NBFC-ND ICC U74899WB1995PTC131767 Base 352 Bama Charan Roy Road, Kolkata, West Bengal 700034 chanakya24081995@gmail.com
861 Nagreeka Capital & Infrastructure Ltd Kolkata NBFC-ND ICC L65999WB1994PLC065725 Base 18, R. N. Mukherjee Road, 3Rd Floor, Kolkata, West Bengal 700001 compsect.ncil@nagreeka.com
862 B Arunkumar Capital & Credit Services Private Limited Mumbai NBFC-ND ICC U67120MH1991PTC063321 Base 154-C, Mittal Court Mittal Court Nariman Point Mumbai City Maharashtra 400021 barunkumar@rosyblue.co.in
863 Sirsa Deposits And Advances Ltd Chandigarh NBFC-ND ICC U65921PB1991PLC011325 Base Office No-19, Plot no. F-88, 3rd Floor, Phase 7,Industrial Area, Sahibzada Ajit Singh Nagar, Mohali S.A.S.Nagar (Mohali) Punjab 160055 sirsadepositadvance351991@gmail.com
20
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
864 Multiwyn Investments & Holdings Private Limited Mumbai NBFC-ND ICC U65990MH1990PTC056902 Base Mimraj Building 405, Kalbadevi Road Mumbai Mh 400002 Mumbai Suburban Maharashtra 400002 legal@amines.com
865 Mani's Ranisati Finvest Limited Kolkata NBFC-ND ICC L45201WB1982PLC034431 Base 164/1, Maniktala Main Road, Kolkata, West Bengal 700054 roc.efiling2014@gmail.com
Paisabuddy Finance Private Limited (Formerly Known As Gurudev Savings And Hire
866 Jaipur NBFC-ND ICC U65991RJ1996PTC059738 Base C-24 A First Floor, Pankaj Singhvi Marg Near Vidhan Sabha, Lalkothi Jaipur Rajasthan 302015 cs@paisabuddy.com
Purchase (India) Private Limited)
867 Inox Leasing And Finance Ltd. New Delhi NBFC-ND ICC U65910DL1995PLC397847 Base 612-618, Narain Manzil, 6th Floor, 23, Barakhamba Road New Delhi 110001 SAXENAVB@INOXAP.COM
868 P- Cube Enterprises Private Limited Mumbai NBFC-ND ICC U74900PN2008PTC131691 Base P-Cube House, Cts No. 1443-B1 Pashan Aundh Pune Maharashtra 411008 pcube@pcube.org
869 Royal Instalments Limited Kanpur NBFC-ND ICC U65921UP1997PLC022561 Base Shyam Ganj Bareilly Bareilly Uttar Pradesh 243001 royalinstallment@gmail.com
870 Indianivesh Capitals Limited Mumbai NBFC-ND ICC L51909MH1983PLC267005 Base 1705, 17th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel icl@indianivesh.in
871 Citland Commercial Credits Ltd. New Delhi NBFC-ND ICC U65993DL1988PLC033155 Base 38, D D A Commercial Complex, Kailash Colony Extn. , Zamrudpur, New Delhi 110 048 cs@ukpaints.co.in
872 Fidus Finance (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC060703 Base 4, B. B. D. Bag, East Stephen House, Kolkata, West Bengal 700001 fidusfinancepvtltd@gmail.com
873 Makhan Chor Portfolios (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074957 Base 31/36, Basement Old Rajinder Nagar New Delhi 110060 info.makhanchor@gmail.com
874 Prayatna Microfinance Limited New Delhi NBFC-ND MFI U65929DL2017PLC322587 Base B 208 C. R. Park Delhi 110019 prayatnamicrofinance@gmail.com
875 Odyssey Capital Pvt.Ltd. Mumbai NBFC-ND ICC U65993MH1999PTC119562 Base Office No. 72, 7th Floor Maker Chamber 4, Nariman Point Mumbai City Maharashtra 400021 mail@ocpl.co.in
876 Motex Traders Pvt. Ltd. Kolkata NBFC-ND ICC U45201WB1989PTC046351 Base 41 Netaji Subhas Road, 4Th Floor, Kolkata, West Bengal 700001 motextraders1@gmail.com
877 Paramveer Distributors (P) Ltd Kolkata NBFC-ND ICC U51109DL1995PTC398682 Base 401 Vatsalya Chambers, 4A Narendra Dutta Sarani, Kolkata, West Bengal 700001 AKYBIPL@YAHOO.COM
878 Niche Financial Services Pvt. Ltd, Mumbai NBFC-ND ICC U65993MH1989PTC053884 Base B114 Mittal Tower 210 Nariman Points Mumbai City Maharashtra 400021 nichefinance@gmail.com
879 Bearbull Commodities (P) Ltd. Kolkata NBFC-ND ICC U51909WB1995PLC069232 Base 3"o" Diamond Chamber 4, Chowringhee Lane, Kolkata, West Bengal 700017 dspl1994@gmail.com
880 Cliff Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058547 Base 57, Burtolla Stret, 3Rd Floor, Kolkata, West Bengal 700007 banktesh@rediffmail.com
881 Siddhesh Capital Market Services Pvt.Ltd. Mumbai NBFC-ND ICC U65923MH1995PTC088811 Base 122, Maker Chamber Iii Nariman Point Mumbai City Maharashtra 400021 reshma@sekhsaria.com
Subhlakshmi Finance Private Limited (Old Name - Pepsu Capital Services Private
882 Chandigarh NBFC-ND ICC U67120PB1996PTC017604 Base H. No. B336, Guru Nanak Colony Gali No. 02 Sangrur Punjab 148001 corporate.compliance@subhlakshmi.in
Limited)
883 Vibgyor Investors & Developers Pvt. Ltd. New Delhi NBFC-ND ICC U99999DL1993PTC162999 Base 404, Pragati Deep Laxmi Nagar District Centre New Delhi 110092 ravisonu1990@yahoo.co.in
884 Saraswati Properties Ltd. Kanpur NBFC-ND ICC U70101UP1984PLC006599 Base 13, Civil Lines Bareilly Bareilly Uttar Pradesh 243005 saraswatipropertieslimited@rediffmail.com
885 Index Securities & Research Pvt. Ltd. New Delhi NBFC-ND ICC U74899HR1995PTC080247 Base 401, Amber Tower, Nainiwala Bagh, Azadpur 110033 Office No 4, Basement -1, Radisson Blu Hotel, Plot No-4, Sector-13, Dwarka New Delhi 110075 indexsrpl@gmail.com
886 Kissandhan Agri Financial Services Private Limited New Delhi NBFC-ND ICC U65993DL1980PTC299426 Base 644, Dlg Tower, 15, Shivaji Marg Moti Nagar Delhi 110015 priyanka.j@kissandhan.com
887 Sanjeet Motors Finance Private Limited Ahmedabad NBFC-ND ICC U65921GJ1991PTC109636 Base 901-Sapphire, Nr Cargo Motors Opp Ratnam, CG Road, Ahmedabad Gujarat 380009 cavijaygovani@gmail.com
888 Mount Intra Finance Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1988PTC045873 Base Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal 700020 mountintra@dalmiasec.com
889 Kamal Auto Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1994PTC008855 Base Kamal Co Premises Opposite G P O M. I. Road Jaipur Rajasthan 302001 shreyans@kamalfinance.com
890 Nimbus (India) Limited New Delhi NBFC-NDSI ICC U74899DL1994PLC063472 Base 1001-1006 10th Floor, Narain Manzil 23, Barakhamba Road New Delhi110001 nimbusindialtd@gmail.com
891 Upmove Capital Private Limited Bengaluru NBFC-ND ICC U65999KA2018PTC113488 Base Indiqube Gamma, No 293/154/172, 1st Floor Outer Ring Road, Kadubeesanahalli, Marathahalli Bengaluru (Bangalore) Urban Karnataka 560103 xbrl@upmove.in
892 Morgan Ventures Ltd. New Delhi NBFC-ND ICC L70109DL1986PLC025841 Base 53 Friends Colony East New Delhi 110065 secretarial@goyalgroup.com
893 Nandal Finance & Leasing Pvt.Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC082970 Base M-11, South Extension Part-Ii Delhi 110049 nandal.finance@gmail.com
894 Swastik Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064212 Base Cf-366, Salt Lake City Sector-1, North 24 Parganas, West Bengal 700064 contactk1995@gmail.com
895 Lnj Financial Services Ltd. New Delhi NBFC-ND ICC U65100HR1974PLC101472 Base 40-41, Community Centre New Friends Colony New Delhi 110 065 lnjfinser@gmail.com
896 R P Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC082132 Base 7, Ganesh Chandra Avenue, 4Th Floor, Kolkata, West Bengal 700 013 informus2ky@yahoo.co.in
897 Shoka Tradelink (P) Ltd Kolkata NBFC-ND ICC U51909TN1994PTC116182 Base Shop No. 1, No. 32, General Muthiah Mudali Streeet Sowcarpet Chennai Chennai Tn 600079 stat@pulkittmt.in
898 Barota Finance Limited Chandigarh NBFC-ND ICC U67200CH2016PLC041263 Base Sco 859 Nac, Kalka Road, Manimajra Chandigarh Chandigarh 160101 mail@barotafinance.com
899 Sainik Finance & Industries Ltd New Delhi NBFC-ND ICC L26912DL1991PLC045449 Base 129 Transport Centre Rohtak Road, Punjabi Bagh Delhi 110 035 INFO@SAINIK.ORG
900 Branch International Financial Services Private Limited Mumbai NBFC-ND ICC U65929MH2017FTC296528 Base Wework, Enam, Sambhav Building, 1st Floor, C-20, G Block, Bkc, Bandra Kurla Complex, Bandra East, Mumbai 400051 finance-in@branch.co
901 Unifi Financial Private Limited Chennai NBFC-ND ICC U65993TN2008PTC066817 Base 11, Kakani Towers 15 Khader Nawazkhan Road Chennai Tamil Nadu 600006 teg@unificap.com
902 Prasidh Fincap Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC083238 Base 2822 Gali No. 18 Circular Road Kailash Nagar Delhi New Delhi 110031 variousrocwork@gmail.com
903 Pratam Fin Serv Private Limited Mumbai NBFC-ND ICC U67190PN2016PTC205027 Base Cts No. -4150, Shastri Heritage Gawade Colony, Fl-4 Opp Telko Chinhwad Pune Thane Maharashtra 411033 sandeep.pimple@pratamfinserv.in
904 Lebong Investments Pvt Ltd Kolkata NBFC-ND ICC U65993WB1981PTC032497 Base 14 Gurusaday Road Kolkata, West Bengal 700 019 bsinharoy@goodricke.com
905 Lovely Securities Pvt. Ltd. New Delhi NBFC-NDSI ICC U67120DL1996PTC079809 Base R-815 New Rajinder Nagar Delhi 110060 lovely_spl@ymail.com
906 M C Davar Holding Private Limited Mumbai NBFC-ND ICC U29329MH1989PTC285729 Base 601, Omega Bldg Hiranandani Gardens, Powai Mumbai City Mh 400076 In asitpatel1951@gmail.com
907 Djt Financial Services Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC299722 Base Ground Floor, 7 (204, First Floor, Kailash, ) Jor Bagh (26, Kasturba Gandhi Marg, ) Delhi 110003 shweta.sharma@djtcorp.in
908 Hawk Capital Private Limlited New Delhi NBFC-ND ICC U74899DL1995PTC067864 Base 704, 7th Floor, Deepali Building 92, Nehru Place New Delhi 110 019 hawkcap1995@gmail.com
909 Antique Finance Pvt.Ltd. Mumbai NBFC-ND ICC U65990MH2005PTC156892 Base G-12 Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021 antiquefinanceprivate@gmail.com
910 YMS Finance Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC062028 Base Room No 104A, 1St Floor, Vaishno Chambers 6, Brabourne Road, Kolkata, West Bengal 700001 ymsfinancepl@gmail.com
911 Suchitra Finance and Trading Company Limited Jaipur NBFC-ND ICC L65910RJ1981PLC079945 Base B - 7, 1st Floor, Pur Road S K Plaza Bhilwara RJ 311001 suchitra@sangamgroup.com
21
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
912 RSM Sapthagiri Finance Limited Chennai NBFC-ND ICC U65921TN2004PLC053451 Base 65, Kannamman Koil Street, Tirunelveli Tirunelveli Tamil Nadu 627001 rsmsapthagirifinance@gmail.com
913 Procheta Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC058504 Base 1, Crooked Lane Ground Floor, Room No. G-2, Kolkata, West Bengal 700069 prochetacon18@yahoo.com
914 Royal Securities Ltd. Kolkata NBFC-ND ICC U74109WB1982PLC034619 Base 46B Rafi Ahmed Kidwai Road, 2Nd Floor, Kolkata, West Bengal 700016 royalsecuritiesltd@gmail.com
915 MS Fincap Private Limited Jaipur NBFC-ND ICC U67120RJ2016PTC055220 Base C-81 B Chaitanya Marg, C-Scheme, Jaipur Rajasthan 302001 ops@msfincap.com
916 Marwadi Finlease Pvt. Ltd. Ahmedabad NBFC-ND ICC U65923GJ1996PTC031401 Base Marwadi Financial Plaza Nana Mawa Main Road, Off. 150 Ft Ring Road Rajkot Gujarat 360001 ankit.poriya@marwadigroup.in
917 Dolf Leasing Limited New Delhi NBFC-ND ICC U65992DL1992PLC049167 Base Shop No- 325, Third Floor, Aggarwal Plaza Sector- 14, Rohini New Delhi 110 085 dolfleasing@gmail.com
918 Mahalaxmi Marketing Private Limited Kolkata NBFC-ND ICC U51109WB1996PTC077335 Base 1, Garstin Place, Orbit House, 3Rd Floor, Room No. 3B, Kolkata, West Bengal 700001 mahalaxmimarketing2@gmail.com
919 Linear Commercial Private Limited Mumbai NBFC-ND ICC U65100MH1995PTC306592 Base Office No. 20, 10th Floor, Bldg No. 3, Lamington Road, , Navjivan Commercial Premises Coperative Society, linearcommercial.mum@gmail.com
920 Span Holdings Private Limited New Delhi NBFC-ND ICC U65100DL1988PTC034333 Base 220, Okhla Industrial Estate Phase Iii Delhi 110020 admin@spanindialtd.com
921 Arthan Finance Private Limited Mumbai NBFC-ND ICC U65999MH2018PTC318106 Base 302, 3rd Floor, Building No. 2 Star Hub Sahar Airport Road, Andheri East Mumbai City Maharashtra 400059 kunal@arthan.finance
922 Flexo Contra Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066286 Base 32 Ezra Street, Kolkata, West Bengal 700001 gupta.amrit13@gmail.com
923 HTC Finance (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC078103 Base 4A, Pollock Street 410, Swaika Centre, 4Th Floor, Kolkata, West Bengal 700 001 pcm@pcmgroup.co.in
924 G K & Sons Pvt. Ltd. Kolkata NBFC-ND ICC U27101WB1973PTC028769 Base Room No 4D, 4Th Floor, South Block, 71, Park Street, Kolkata, West Bengal 700016 mkcompany@gkoffice.in
925 Moneyboxx Finance Limited New Delhi NBFC-ND ICC L30007DL1994PLC260191 Base 523-A, Somdutt Chamber-II 9 Bhikaji Cama Place Delhi 110066 info@moneyboxxfinance.com
926 Compact Advertising & Credit Pvt. Ltd. Kolkata NBFC-ND ICC U74300WB1991PTC051666 Base 217, Ajc Bose Road, Ground Floor, Kolkata, West Bengal 700017 compactadvertisingandcredit@gmail.com
927 Sarvottam Caps Private Ltd Kolkata NBFC-ND ICC U65993WB1995PTC072357 Base "Edcl House" 1A, Elgin Road, Kolkata, West Bengal 700020 secretarial@edclgroup.com
928 Agarsons Fincap Services Pvt. Ltd. New Delhi NBFC-ND ICC U65100HR1995PTC108784 Base Rz - D - 5, Mahaveer Enclave New Delhi 110045 info.agarsons@gmail.com
929 Giltfin Lease Ltd. (Name as per MCA - Media Matrix Worldwide Limited) Mumbai NBFC-ND ICC L32100MH1985PLC036518 Base G-2, Shreya House Society, Off Andheri-Kurla Road Opp. Gurunanak Petrol Pump, Andheri (East) Mumbai City Maharashtra 400099 mmwl.corporate@gmail.com
930 Abhilash Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043052 Base 105 Ashoka Estate 24, Barakhamba Road New Delhi 110 001 abhilash_growth@owmnahar.com
931 Palm Products P Ltd Kolkata NBFC-ND ICC U15143WB1995PTC068710 Base 2 Garstin Place, Level- 2, Suite- 205 Kolkata, West Bengal 700001 palmltd@gmail.com
932 Jaldhar Investments & Trading Co. Pvt. Ltd, Mumbai NBFC-ND ICC U67120MH1979PTC021875 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
933 Maheshwari Investors Private Limited Mumbai NBFC-ND ICC U67120MH1946PTC004728 Base 402, Akruti Star Building, Central Main Road, Midc, Pocket No. 5, Marol, Andheri (East) Mumbai City Maharashtra 400069 accounts@mipl.org
934 Vandita Investments (P) Ltd Kolkata NBFC-ND ICC U67120WB1987PTC042766 Base Kamala Apartment, 10, Hari Sava Math, Ground Floor, Northern Park, Brahmapur, Kolkata, West Bengal 700070 vanditainv2018@yahoo.com
935 Radha Fincom Ltd Kolkata NBFC-ND ICC U65999WB1995PLC075690 Base 133 Canning Street, Kolkata, West Bengal 700001 radha.fincom.ltd@gmail.com
936 Sampat Marketing Co.(P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075420 Base 1, Crooked Lane, Ground Floor, Room No. G-2, Kolkata, West Bengal 700069 sampatcopvtltd@gmail.com
937 Mangalam Equity Management (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076394 Base 11, Pollock Street, 2Nd Floor, Kolkata, West Bengal 700001 jccplgroup@gmail.com
938 RPL Capital Finance Ltd. New Delhi NBFC-ND ICC U00000DL2000PLC104196 Base 1008 Vijaya Building Barakhamba Road Connaught Place Delhi 110001 rplcapitalfinancelimited@gmail.com
939 Surya Vanshi Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062464 Base 7A Jackson Lane, Kolkata, West Bengal 700001 bhavesh@luckysec.com
940 Bell Finvest (India) Ltd. Mumbai NBFC-ND ICC U32200MH1994PLC080907 Base 103, Floor -10, Plot 228, Mittal Chamber, Barrister Rajani Patel Marg Nariman Point Mumbai City Maharashtra 400021 chirag@bellfinvest.com
941 Satyadharma Investments & Trading Co. Ltd. Mumbai NBFC-ND ICC U67120MH1979PTC021879 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
942 Lyon Investment And Industries Private Limited Mumbai NBFC-ND ICC U67120MH1982PTC026892 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
943 Melker Finance And Leasing Private Limited Chennai NBFC-ND ICC U74900TN2010PTC074545 Base Sindhu Apartments, Flat 15, 17 Cenotaph 1st Street Teynampet Chennai Tamil Nadu 600018 melkerfinance@gmail.com
944 Vistar Financiers (P) Ltd Kolkata NBFC-ND ICC U65910WB1995PTC069811 Base 5, Lower Rawdon Street, Kolkata, West Bengal 700020 vistar@vistarfin.com
945 Afsons (India) Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1985PTC038849 Base 56, Metcalfe Street, 2Nd Floor, Room No-2C, Kolkata, West Bengal 700013 afsonsindia@gmail.com
946 Manish Company (P) Ltd Kolkata NBFC-ND ICC U51909WB1979PTC032027 Base 130 Cotton Street, Kolkata, West Bengal 700007 kolkata@mldgroup.in
947 Meenakshi Tea Co Ltd Kolkata NBFC-ND ICC U15491WB1984PLC060595 Base 10Th Floor, 21 Camac Street, Kolkata, West Bengal 700016 jalangroup.lords@gmail.com
948 Vinayak Dealer Pvt.Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC080729 Base 11/1 Sarat Bose Road, South Block, 2Nd Floor, Room No. S 207 & S 209, Kolkata, West Bengal 700020 vinayakdealerpvtltd@gmail.com
949 Viconic Vyapar Private Limited Bhopal NBFC-ND ICC U51909CT1995PTC008079 Base 27/607, Vandana Building M.G.Road Raipur Chattisgarh 492001 codinthree@rediffmail.com
950 Jindal Multitrade Private Limited Mumbai NBFC-ND ICC U65923MH2013PTC251430 Base 52 Bajaj Bhawan Nariman Point Mumbai City Maharashtra 400021 jindalsanjay@msn.com
951 Amit Auto Credit Co (P) Ltd Kolkata NBFC-ND ICC U65921WB1991PTC051660 Base 136, Cotton Street Kolkata, West Bengal 700 007 amit.autocr@rediffmail.com
952 Reliant Credits (India) Ltd.(Formerly Known As Reliant Hire Purchase Company Ltd). Thiruvananthapuram NBFC-ND ICC U65921KL1989PLC005568 Base KMC XVI/I/J, Reliant Junction, Kozhippilly Byepass Kuthukuzhi P. O, Kothamangalam Ernakulam Kerala 686691 cfo@reliantcreditsindia.com
953 Kashipur Holdings Ltd. Kanpur NBFC-ND ICC U67120UR1996PLC020938 Base A-1, Industrial Area Bazpur Road, Kashipur Udham Singh Nagar Uttarakhand 244713 preeti.choudhary@indiaglycols.com
954 Signet Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909DL1995PTC349748 Base 25/33, 3Rd Floor, New Delhi, Nct Of Delhi 110008 SIGNETVYAPAARPVTLTD@GMAIL.COM
955 Chitrakoot Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109UP1992PTC066774 Base Global Spaces Magtai Near Shastripuram Agra Uttar Pradesh 282007 accounts@rajdarbarrealty.com
956 The Estate Investment Company Private Limited Mumbai NBFC-ND ICC U65990MH1945PTC004351 Base Sekaria Chamber 139 Nagindas Master Road Mumbai City Maharashtra 400001 csect@govindgroup.net
957 Apollo Industries & Project Ltd. Ahmedabad NBFC-ND ICC U65910GJ1984PLC006791 Base Apollo Compound State Highway, Mehsana Mehsana Gujarat 384002 na_shah@gapollo.net
958 K.L.B Securities Private Ltd. Ahmedabad NBFC-ND ICC U67120GJ1995PTC024411 Base 704/1 Chinubhai Building Revadi Bazar, Kalupur Ahmedabad Gujarat 380002 klbsec@yahoo.co.in
959 Judicious Consultants P. Ltd Kolkata NBFC-ND ICC U74140WB1985PTC039172 Base Swastic Centre, P-8 Chowringhee Square, 4Th Floor, Kolkata, West Bengal 700069 judicious@aktulsyan.com
22
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
960 Silvertone Securities Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1995PTC074168 Base 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 silvertone.securities@gmail.com
961 Goldview Financial Services Ltd. Kolkata NBFC-ND ICC U67120WB1997PLC083229 Base 5, Shree Charan Sarani, Bally, Howrah, West Bengal 711 201 jeetu_sethia1983@yahoo.co.in
962 Premier Financial Services Ltd Kolkata NBFC-ND ICC U65999MH1994PTC355530 Base 116A, 11Th Floor, Maker Chamber Vi 220 Nariman Point, Mumbai City, Maharashtra 400021 sidhaartha.lakhanee@vilindia.com
963 Pidichem Private Limited Mumbai NBFC-ND ICC U24114MH1972PTC016141 Base Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
964 Ivory Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062276 Base Unit No. 1 D, 1St Floor Trinity, 226/1, A. J. C. Bose Road, Kolkata, West Bengal 700020 ivory.consultants@rediffmail.com
965 Dayanand Munjal Investment Pvt. Ltd. Chandigarh NBFC-ND ICC U67120PB1979PTC004038 Base Hero Nagar Gt Road Ludhiana Punjab 141003 PGUPTA@MUNJALSHOWA.NET
966 Shri Baiju Trading & Investment Private Limited Mumbai NBFC-ND ICC U51900MH1983PTC197959 Base 204, Link Plaza, Cst No. 591, Veera Desai Road, Link Road, Andheri-West Mumbai, Mumbai City Maharashtra 400053 shribaijutrading@gmail.com
967 Nagdevi Trading & Investment Co.Ltd. New Delhi NBFC-ND ICC U67120DL1980PTC161885 Base 105, Ashoka Estate 24, Barakhamba Road New Delhi 110001 nagdevi@owmnahar.com
968 Moon Star Securities Trading & Finance Co. (P) Ltd New Delhi NBFC-ND ICC U74899DL1993PTC054657 Base 222 2nd Floor, Hemkunt Chamber 89, Nehru Place Delhi 110019 moonstarsecurities@gmail.com
969 Twi-Light Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U74899TN1995PTC097554 Base I I Floor Shakti Nagar New Delhi 110 007 kuldeepmartin27@gmail.com
970 Amber Credit Co. Ltd. Kolkata NBFC-ND ICC U67120WB1986PLC041233 Base 2nd-FR 32 Metcalfe St Kolkata West Bengal 700013 anil@anilgoyal.com
971 Arnold Holdings Ltd Mumbai NBFC-ND ICC L65993MH1981PLC282783 Base B 208, Ramji House 30 Jambulwadi, Jss Road Mumbai City Maharashtra 400002 arnoldholding9@gmail.com
972 Goenka Business & Finance Ltd Kolkata NBFC-ND ICC L67120WB1987PLC042960 Base 18 Rabindra Sarani, Poddar Court Gate No 4, 2Nd Floor, Room No 17, Kolkata, West Bengal 700001 GOENKABUSINESS1987@GMAIL.COM
973 Varanasi Commercial Ltd. Kolkata NBFC-ND ICC U24111WB1979PLC031911 Base P-46A, Radha Bazar Lane, 4Th Floor, Kolkata, West Bengal 700001 varanasicommercial@gmail.com
974 Experion Capital Private Limited Kolkata NBFC-ND ICC U51109WB1996PTC076271 Base 64 A, Hemanta Basu Sarani, Room No-104, First Floor, Kolkata, West Bengal 700001 abhiyadavca@gmail.com
975 Evika Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064288 Base Duckback House, 1C, 41 Shakespeare Sarani, Kolkata, West Bengal 700017 itax@brggroup.in
976 Jfc Finance (India) Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC072767 Base P-32, Lower Ground Floor South Extension Part - II Delhi 110049 (110003) contact@jfcindia.com
977 Esaar (India) Ltd. Mumbai NBFC-ND ICC L67120MH1951PLC222871 Base 204 B-Wing, New Prabhat Sra Chs Ltd, Chikuwadi, Plot-115, Next To Bisleri Factory, W. E, Highway Andheri East Mumbai City Maharashtra 400099 esaarindialtd@gmail.com
978 Jalaj Trading & Investment Co Pvt Ltd Mumbai NBFC-ND ICC U65990MH1982PTC027244 Base 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
979 Shreekunj Securities (P) Ltd Kolkata NBFC-ND ICC U65921WB1996PTC080492 Base 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No 506, Kolkata, West Bengal 700013 shreekunjsecurities@gmail.com
980 Urbtech Finvest Private Limited New Delhi NBFC-ND ICC U65100DL1995PTC073006 Base F-1098, Basement, Chitranjan Park, New Delhi 110 019 taxation@urbtechindia.com
981 Bhagyoday Investments Pvt. Ltd Chandigarh NBFC-ND ICC U65921PB1981PTC004730 Base C/O Hero Cycles Limited Hero Nagar, G. T. Road Ludhiana Punjab 141003 sumit.aggarwal@hmcgroup.in
982 Asteroids Trading & Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1979PTC021040 Base 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
983 Bhukhanvala Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U29220MH1973PTC016544 Base 8th Foor Bhukhanvala Chambers B28 Veera Indl. Est, Off Link Road, Andheri W Mumbai Suburban Maharashtra 400053 bhpl@bdtlimited.com
984 Janakalyan Financial Services Private Limited Kolkata NBFC-ND MFI U74999WB2016PTC216823 Base Cd-193, 1St Floor, Sector-1 Salt Lake City, Kolkata, West Bengal 700064 cs@janakalyan.net
985 Sunrise Industrial Traders Limited Mumbai NBFC-ND ICC L67120MH1972PLC015871 Base 503, Commerce House 140, Nagindas Master Road, Fort Mumbai City Maharashtra 400001 sitltd@ymail.com
986 PMC Fincorp Ltd. (Formerly Priti Mercantile Co. Ltd.) Kanpur NBFC-ND ICC L27109UP1985PLC006998 Base B-10, Vip Colony Rampur Rampur Uttar Pradesh 244901 pritimercantile@gmail.com
987 Rama Consultancy Co. (1993) Pvt. Ltd. (Name as per MCA - Skipper Plastics Limited) Kolkata NBFC-ND ICC U25200WB1993PLC060734 Base 3A Loudon Street, 1St Floor, Kolkata, West Bengal 700017 abhishek.ranga@skipperlimited.com
988 Jhanjhari Holdings Pvt Ltd Kolkata NBFC-ND ICC U51909WB1987PTC043030 Base 251 (66), G T Road Jindal Mansion, Ground Floor Liluah Howrah 711 204 jplkol@gmail.com
989 Swikrutee Finance Private Limited Mumbai NBFC-ND ICC U67190MH2010PTC202333 Base Office No Ii 289, Emca House Sbs Road Fort Mumbai City Maharashtra 400001 swikrutee.finance@gmail.com
990 Kalandri Capital Private Limited Bengaluru NBFC-ND ICC U65929KA2017PTC107822 Base No 1/1 3rd Floor Vinayaka Towers 1st Cross Gandhinagar Bengaluru (Bangalore) Urban Karnataka 560009 akshay@kalandricapital.com
991 Avonmore Capital & Management Services Ltd. New Delhi NBFC-ND ICC L67190DL1991PLC045857 Base F-33/3 Okhla Indutrial Area Phase-Ii New Delhi 110 020 secretarial@almondz.com
992 Singhal Fincap Ltd New Delhi NBFC-ND ICC U67120DL1996PLC083089 Base B-64/1, Wazirpur Industrial Area Delhi New Delhi 110051 gpsingh@mindagroup.com
993 Sunglow Finvest Private Limited New Delhi NBFC-ND ICC U65993DL1991PTC044541 Base 4353/4C Madan Mohan Street, Ansari Road Daryaganj, Delhi New Delhi 110002 secretarial@bonanzaonline.com
994 Trinity Finsec Private Ltd. Mumbai NBFC-ND ICC U65923MH1998PTC116210 Base B7, 3rd Floor, Jay Chambers Dayaldas Road, Vile Parle East Mumbai City Maharashtra 400057 kridas@fedsec.in
995 Everest Grow More Finance Pvt.Ltd. New Delhi NBFC-ND ICC U01119DL2007PTC160869 Base 104 Harsha House Karampura Commercial Complex New Delhi 110015 everestgrowmore@gmail.com
996 Albeli Leasing & Finance (P) Ltd. Mumbai NBFC-ND ICC U65923MH1994PTC080837 Base C/704, Pramukh Plaza, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai City Maharashtra 400069 cs@baidyanath.info
997 Competent Securities Private Limited Kolkata NBFC-ND ICC U70102WB1993PTC163889 Base 11 A, Esplanade East, 3Rd Floor, Room No. 1, Kolkata West Bengal 700069 info@competentsecurity.in
998 Shivangini Properties Private Limited Bengaluru NBFC-ND ICC U85110KA1990PTC011340 Base No 209, Ramanashree Chambers, 37 Lady Curzon Road, Bengaluru (Bangalore) Urban Karnataka 560001 info@sppltd.com
999 Geetganga Investment Private Limited Ahmedabad NBFC-ND ICC U65910GJ1989PTC012889 Base 9th Floor ABS Tower Vadodara Gujarat 390007 geetgangainvestment@gmail.com
1000 Garg Brothers (P) Ltd Kolkata NBFC-ND ICC U27109WB1984PTC037846 Base 57, Burtolla Street, 3Rd Floor Kolkata West Bengal 700007 banktesh@rediffmail.com
1001 Mahananda Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PLC070966 Base 14, N. S. Road, 2Nd Floor, Kolkata, West Bengal 700001 bvarughese@adhunikgroup.co.in
1002 Bajoria Financial Services Pvt Ltd Kolkata NBFC-ND ICC U67120WB2006PTC111974 Base Netaji Subhas Road, Hare Street, Kolkata, West Bengal 700001 bfspl@bajoria.in
1003 Aurum Ventures Private Limited Mumbai NBFC-ND ICC U72900MH2002PTC134941 Base Aurum House, Aurum Q Parc Ghansoli East Thane Maharashtra 400710 aurumven@gmail.com
1004 Shree Biradev Finance Pvt Ltd Bengaluru NBFC-ND ICC U65910KA1994PTC016499 Base 1st Floor, Manosri Complex, Mahalaxmi Layout Opp. Gandhi Nagar, Humnabad Road Kalaburagi (Gulbarga) Karnataka 585104 birdevfinance.fin@gmail.com
1005 Merlin Industrial Development Ltd Kolkata NBFC-ND ICC L74140WB1983PLC035792 Base 7, Chittaranjan Avenue, 3Rd Floor, Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
1006 Anumati Consultancy & Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062579 Base 229, A. Jc. Bose Road, Crescent Tower, 9Th Floor, Kolkata, West Bengal 700020 anmol.cs@gmail.com
1007 Carbon Finance Ltd (Formerly Carbon Enterprises Ltd). Kolkata NBFC-NDSI ICC U51909WB1992PLC055850 Base 31, Chowringhee Road, Kolkata, West Bengal 700016 secretarial@graphiteindia.com
23
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1008 Alpak Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993PN1992PTC064865 Base 13 A, Karve Road Kothrud Pune Maharashtra 411038 family.rck@alanna.in
1010 Wortgage Finance Private Limited Bengaluru NBFC-ND ICC U65990KA2019PTC122446 Base No. 251, Second Floor 17th Cross, 5th Main, 6th Sector, Hsr Layout Bengaluru (Bangalore) Urban Karnataka 560102 vishal@wortgagefinance.com
1011 Lotus Capital Financial Services Limited Kolkata NBFC-ND ICC U67120WB1995PLC074390 Base 3A, Pollock Street, 1St Floor, Room No. 29, Kolkata, West Bengal 700001 cs@lotuscapitalfinancialservices.com
1012 NCML Finance Private Limited New Delhi NBFC-ND ICC U67190HR2009PTC079865 Base 6th Floor, SAS Tower, Medanta The Medicity Complex, Sector -38 Gurgaon Haryana 122018 compliance@nfin.in
1013 Shah Mehta Holding Private Limited Mumbai NBFC-ND ICC U67120MH1994PTC077544 Base 1616, Prasad Chambers, Opera House, Mumbai City Maharashtra 400004 info@shahmehta.com
1014 Lord Fincap Limited New Delhi NBFC-ND ICC U74899DL1995PLC065088 Base 302-303, Ndse-Ii, South Ex Plaza-1, Leela Ram Market, Maszid Moth South Ex- Part-Ii New Delhi 110049 lordfincap@yahoo.in
1015 Starshine Management Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078920 Base 607, 6Th Floor, 27 West Street, Kolkata, West Bengal 700012 babitaguptarbi@gmail.com
1016 V S G Leasing & Finance Co Limited Chandigarh NBFC-ND ICC U65910PB1991PLC011505 Base Shop No. 02, Gali No. 04, Shiv Nagar, Near Railway Station Road, Dinanagar, Gurdaspur Punjab 143531 vsg.leasing@rediffmail.com
1017 Meenakshi Narayanan Investments Pvt Ltd Chennai NBFC-NDSI ICC U24112TN1974PTC006766 Base 12, 3rd Main Road Kasturba Nagar Adyar Chennai Tamil Nadu 600020 syntans@gmail.com
1018 Rupen Investment And Industries Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1982PTC026889 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@gmail.com
1019 Transnational Growth Fund Limited New Delhi NBFC-NDSI ICC U65999DL1986PLC024089 Base R-815 New Rajinder Nagar New Delhi 110060 TGFL@LIVE.COM
1020 Ardee Finvest Private Limited New Delhi NBFC-ND ICC U99999DL1995PTC072104 Base X V I Floor, Dr. Gopaldas Bhawan 28 Barakhamba Road New Delhi 110001 ardee@ardee.net
1021 Mangal Keshav Capital Ltd. Mumbai NBFC-ND ICC U65990MH2005PLC153062 Base 501 Heritage Plazaj P Road Opp Indian Oil Colony Andheri West Mumbai City Maharashtra 400053 compliance@mangalkeshav.com
1022 Alankit Finsec Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC069212 Base 205-208, Anarkali Complex Jhandewalan Extn. Cycle Market New Delhi 110055 info@alankit.com
1023 Aachman Vanijya Pvt Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC073086 Base 19 R. N. , Main Building, 2Nd. Floor, Mukherjee Road, Kolkata, West Bengal 700001 aachmanvanijya@gmail.com
1024 Kapilansh Vyapaar Pvt. Ltd. Guwahati NBFC-ND ICC U52399AS2011PTC010441 Base Abhinandan Building, H. S. Road, Chatribari Guwahati As Kamrup Assam 781008 kapilanshvyapaarpvtltd@gmail.com
1025 V.K. Mercantile Private Limited Kolkata NBFC-ND ICC U51109WB1989PTC047489 Base 32, J L Nehru Road, Om Tower, Kolkata, West Bengal 700071 vkmercantile@gmail.com
1026 Juniper Investments Ltd Kolkata NBFC-ND ICC U65993WB2006PLC110571 Base 21/1, Jatindra Mohan Avenue, 2Nd Floor, Kolkata, West Bengal 700006 priyankaraval@sarafhotels.com
1027 SMRK Investment & Finance Private Limited Kolkata NBFC-ND ICC U70101WB1980PTC032973 Base 4/1, Red Cross Place, 3Rd Floor, Kolkata, West Bengal 700001 info@forumprojects.in
1028 Corporate International Financial Services Limited New Delhi NBFC-ND ICC U65100DL1994PLC060319 Base D-6 6032 / 2, Ground Floor Vasant Kunj New Delhi 110037 cifsltd@gmail.com
1029 Heaven Tradelink (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077121 Base Unit No. 202, 2Nd Floor, Terminus, Plot No. Bg-12, Action Area 1B, New Town, Kolkata, West Bengal 700156 heaventradelink@gmail.com
1030 Ventex Trade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075034 Base 3A Loudon Street, 1St Floor, Kolkata, West Bengal 700017 abhishek.ranga@skipperlimited.com
1031 Pacific Management (P) Ltd Kolkata NBFC-ND ICC U65100WB1995PTC067285 Base Room No. 303, 3Rd Floor, Poddar Court, Gate No. -2 18, Rabindra Sarani, Kolkata, West Bengal 700001 pacificmgts@gmail.com
1032 Castle Investment & Industries Pvt Ltd Mumbai NBFC-ND ICC U67120MH1982PTC026891 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
1033 SRL Impex Pvt Ltd Kolkata NBFC-ND ICC U51229WB1992PTC056892 Base Nps Business Centre 7A, Kiran Shankar Roy Road, Kolkata, West Bengal 700001 srlimpexpvtltd@gmail.com
1034 Flawless Holdings & Industries Pvt Ltd Chandigarh NBFC-ND ICC U17656CH1982PTC044295 Base Plot No. 78 Industrial Area Phase-1 Chandigarh 160002 offlinefiling21@gmail.com
1035 Maruti Stockfin (P) Ltd Kolkata NBFC-ND ICC U67110WB1996PTC077751 Base 17 B. T. Road, 2Nd Floor, Kolkata, West Bengal 700056 maruti_stockfin@rediffmail.com
1036 Maniyar Commercial Services Private Limited Kolkata NBFC-ND ICC U65100WB2017PTC220905 Base** 14B Canal Street, Kolkata, West Bengal 700014 cpc@maniyargroup.com
1037 Savery Transport Finance Limited Chennai NBFC-ND ICC U65191TN1987PLC014076 Base Spl Sriram Nivas 3rd Floor No 38 Venkatakrishna Road Mandaveli Chennai Tamil Nadu 600028 SAVERYFINANCE@YAHOO.COM
1038 Trincass Vyapaar (P) Ltd Mumbai NBFC-ND ICC U65100MH1993PTC298639 Base A/503, Raasaz Castle Chs Ltd Malpa Dongrino. 1, Western Express Highway, Andherieast Mumbai City Maharashtra 400093 ig.trincassvyapaar@gmail.com
1039 Vedant Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077720 Base 483, Parnashree Pally Raaj Enclave, Parnashree Kolkata, West Bengal 700060 keplcal@yahoo.co.in
1040 Shefali Goods Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070881 Base 3A Dacres Lane, 5Th Floor, Room No. 501, Kolkata, West Bengal 700069 shefaligoodspvtltd@gmail.com
1041 Giltedged Industrial Securitied Limited Ahmedabad NBFC-ND ICC U65100GJ1975PLC100694 Base 203, Ashta Mangal Complex Near Rajasthan Hospital Shahibaug Ahmedabad Gujarat 380004 gisl.indu@gmail.com
1042 Parkem Dyes & Chemicals Private Limited Mumbai NBFC-ND ICC U24114MH1972PTC016059 Base Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
1043 Shalibhadra Finance Limited Mumbai NBFC-ND ICC L65923MH1992PLC064886 Base 3, Kamat Industrial Estate 396, Veer Savarkar Marg, Opp Siddhivinayank Temple, Prabhadevi Mumbai City Maharashtra 400025 shalibhadra_mum@yahoo.co.in
1044 Transport Finance Limited Kanpur NBFC-ND ICC U65921UP1948PLC118668 Base A 39 Sector 63 Ground Floor Gautam Buddha Nagar Uttar Pradesh 201301 transportfinance@yahoo.com
1045 K L S Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC056397 Base 21C Hindustan Park, Kolkata, West Bengal 700029 efilingkol2019@gmail.com
1046 Kotyark Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068412 Base 14/1B, Ezra Street, World Trade Centre, Kolkata, West Bengal 700001 kotyarkd@gmail.com
1047 Neoworth Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909DL2007PTC316109 Base 2Nd Chowk, 2Nd Floor, M R Singhal & Co, Kolkata, West Bengal 700007 NEOWORTHVYAPAARPVTLD@GMAIL.COM
1048 Khazana Tradelinks Private Limited Mumbai NBFC-ND ICC U52190MH1995PTC252693 Base 204, Veena Chambers, 2nd Floor, Dalal Street, Mumbai City Maharashtra 400001 Khazana.tradelinks@gmail.com
1049 Eclipse Trades (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC072131 Base 9B, Wood Street 4Th Floor Kolkata West Bengal 700016 eclipse@tcgnbfc.com
1050 Kedia Trade & Agencies (P) Ltd Kolkata NBFC-ND ICC U51219WB1981PTC033246 Base 77 Elliot Road, 4Th Floor Kolkata West Bengal 700016 corporate.tradeagency@gmail.com
1051 Uphar Finvest Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC080305 Base 73-74, Sheetla House- 402, 4th Floor Nehru Place New Delhi 110019 contact@upharfinvest.in
1052 D V Trades Ltd Kolkata NBFC-ND ICC U65999WB1991PLC051505 Base Unit No. 511, 5Th Floor 46, B. B. Ganguly Street Kolkata, West Bengal 700012 tradesdv@gmail.com
1053 Mackmorn Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068903 Base Diamond Prestige, Level 1, Suite 113, Taltala 41A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700017 accounts_works@beekaygroup.co
1054 Rachna Credit Capital Pvt Ltd Mumbai NBFC-ND ICC U65990MH1994PTC082096 Base 9 178 Chandreshwar Bhavan Sion West Mumbai - 400 022 Mumbai City Maharashtra 400022 rachcredit@gmail.com
1055 Majenta Holdings Private Limited Kolkata NBFC-ND ICC U63090WB1994PTC066726 Base 16 Strand Road 1402 Diamond Heritage Building Kolkata West Bengal 700001 beefincommodities@yahoo.in
24
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1056 Deeplok Securities Ltd. Kolkata NBFC-ND ICC U65921WB1987PLC042480 Base 11/1 Sarat Bose Rdsouth Block 2Nd Floor Kolkata, West Bengal 700020 info@jbgroup.info
1057 Shreyans Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081217 Base 39 K K Tagore Street 5Th Floor Kolkata, West Bengal 700 007 shreyansvyapaar1996@gmail.com
1058 Refam Securities Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043142 Base D-1 Soami Nagar South New Delhi 110017 rsundararajan@lifelongindia.com
1059 Narottamka Commodities Pvt Ltd Kolkata NBFC-ND ICC U65921WB1996PTC079504 Base Olisa House Basement Chamber No. B8, 4, Govt. Place North Kolkata, West Bengal 700001 narottamkac@rediffmail.com
1060 Tru Trading And Investments Private Limited Mumbai NBFC-ND ICC U67120MH1979PTC021046 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
1061 Checon Ltd. Kolkata NBFC-ND ICC L74140WB1981PLC034153 Base P-46A, Radha Bazar Lane 4Th Floor, Kolkata, West Bengal 700001 checonsltd@gmail.com
1062 Inventure Finance Private Limited Mumbai NBFC-ND ICC U65990MH1990PTC056454 Base 201, Viraj Towers, Near Landmark, Western Express Highway, Andheri East Mumbai Suburban Maharashtra 400069 finance@inventuregrowth.com
1063 Jaikarni Holdings P Ltd Kolkata NBFC-ND ICC U65910WB1991PTC051524 Base Oriental House, 6C, Elgin Road, 3Rd Floor, Kolkata, West Bengal 700020 jaikarniholdings@yahoo.co.in
1064 Scindia Investments Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1965PTC000998 Base Jai Vilas Palace Lashkar Gwalior Madhya Pradesh 474009 sipl1010@gmail.com
1065 Patni Financial Advisors Pvt. Ltd. Mumbai NBFC-ND ICC U74999MH2005PTC388096 Base S. No. 1A F1, Irani Market Compound Yerawada Pune Maharashtra 411006 ravikumar.s@patniadvisors.com
1066 P P Suppliers & Agencies Pvt.Ltd Kolkata NBFC-ND ICC U51909WB1989PTC045881 Base Nicco House 2 Hare Street, 3Rd Floor, Kolkata West Bengal 700001 sanjay@jekay.com
1067 J M J Finance Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PLC010270 Base J M J Finance Ltd Door No 25/469/23 3rd Floor, Pooma Complex Naduvil Junction, M.G Road,Thrissur, Kerala 680001 jmj@jmjfinance.com
1068 Gulshan Investment Company Limited New Delhi NBFC-ND ICC U67100DL1986PLC197143 Base 11, Babar Lane Bengali Market Delhi 110001 vimgi@rediffmail.com
1069 K. M. Global Credit Private Ltd. Mumbai NBFC-ND ICC U65999MH2018PTC308921 Base Surya Mahal, 4th Floor 5 Burjorji Bharucha Marg Mumbai City Maharashtra 400001 ADITYA@CREDITFAIR.IN
1070 Viren Investments Private Limited New Delhi NBFC-NDSI ICC U74899DL1983PTC016678 Base 21 - D Friends Colony (West) New Delhi110065 arti.bhatt.004@gmail.com
1071 Sri Narayan Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51226WB1985PTC039816 Base Premises No. 1, 3rd Floor Acharya Jagdish Chandra Bose Road Kolkata West Bengal 700020 srinarayanmercantiles1985@gmail.com
1072 Vanlila Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB2004PTC099555 Base Shyam Towers En - 32, Salt Lake City, Sector V, Kolkata West Bengal 700091 cs@shyamsteel.com
1073 Fintree Finance Private Limited Mumbai NBFC-ND ICC U65923MH2015PTC264997 Base 4th Floor, Engineering Centre Opera House, 9 Matthew Road Mumbai City Maharashtra 400004 CS@FINTREEFINANCE.COM
1074 Ultimate Investofin Limited New Delhi NBFC-ND ICC U65933DL1991PLC266069 Base 804, Nirmal Tower 26 Barakhamba Road Connaught Place Delhi 110001 info.ultimateinvestofin@gmail.com
1075 Radhika Construction Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC012395 Base A-10, B-1, Third Floor Mohan Co-Operative Industrial Estate Ltd, Badarpur South Delhi New Delhi 110044 cs@mmrgroup.co.in
1076 Foresight Holdings Pvt. Ltd, Mumbai NBFC-ND ICC U67120MH1992PTC067431 Base 2 B, Second Floor, Naaz Building, Lamington Road, Lamington Road Mumbai City Maharashtra 400004 salimgovani@gmail.com
1077 Main Land Finance Pvt Ltd Kolkata NBFC-ND ICC U65921WB1992PTC193029 Base 3Rd Floor, 69A, Lenin Sarani, Kolkata, West Bengal 700013 mainlandfinance2019@gmail.com
1078 Ghalla & Bhansali Securities Pvt. Ltd, Mumbai NBFC-ND ICC U74140MH1989PTC050716 Base Devansh' 133 D S P Road Near Ranjit Studios Dadar (E) Mumbai City Maharashtra 400014 swatis@ghallabhansali.com
1079 S.M.I.L.E Micro Finance Limited Chennai NBFC-NDSI MFI U67190TN1995PLC030604 Base Old No.14, New No.25, Chakrapani Street, West Mambalam, Chennai - 600033 cfo@sfltd.in
1080 Rba Finance Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC083899 Base 110, Aggarwal Chambers, Iv, 27, Veer Savarkar Block, Shakarpur DelhiNew Delhi 110092 rbafl@rbagroup.net
1081 Adhikar Microfinance Pvt. Ltd. (Trfd From Ahmedabad) Bhubaneswar NBFC-ND MFI U65923OR1997PTC010452 Base Plot No 77/180/970, Subudhipur, Tomando Near Dn Regalia Khordha Odisha 752054 adhikar@adhikarindia.org
1082 Khetan Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC081351 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No. 5 Kolkata, West Bengal 700013 khetanmtract@gmail.com
1083 Assam Valley Finance And Investment Pvt.Ltd. Guwahati NBFC-ND ICC U67120AS1996PTC004681 Base House No. 7, 3rd Floor, Seujpur, Khanapara C/O-Manik Deka Kamrup-Metro Guwahati Kamrup Assam 781022 assamvalley94@gmail.com
1084 Community Finance Private Limited Kolkata NBFC-ND ICC U51101WB2010PTC150545 Base 4C Bela Apartment 203/1 Sahid Sunil Sen Sarani Kolkata West Bengal 700028 cfpl.compliance@communityfinance.in
1085 Ronson Traders Ltd Kolkata NBFC-NDSI ICC L51909WB1982PLC035358 Base 9/1 R N Mukherjee Road, 5th Floor, Kolkata, West Bengal 700001 ronsontraders@birlasugar.org
1086 Nehal Trading & Investments Pvt. Ltd Mumbai NBFC-ND ICC U65990MH1979PTC021045 Base 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
1087 Kerala Urban & Rural Development Finance Corporation Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1970SGC002261 Base 5th Floor Trans Tower Thiruvanathapuram 695014 kurdfc@gmail.com
1088 Rollon Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063557 Base 25, Road No. 60 Punjabi Bagh New Delhi 110 026 rolloninvestments@gmail.com
1089 Unnati Trading And Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1979PTC021047 Base 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
1090 Ajitnath Steels (P) Ltd Kolkata NBFC-ND ICC U51420WB1992PTC055016 Base Flat C-6, Krishna Kunja P. O. : Rajarhat, Narayanpur, Gopalpur Kolkata Parganas North West Bengal 700136 ajitnathsteels@gmail.com
1091 Kalyan Vyapaar Pvt. Ltd. Mumbai NBFC-ND ICC U51909MH1994PTC294476 Base Office No. 21, 12th Floor, Bldg. No. 3, Navjivan Commercial Premises Co-Op Soc Ltd, Lamington Road Mumbai kalyanvyapaar.mum@gmail.com
1092 Artline Commerce Private Limited Kolkata NBFC-ND ICC U51109WB1996PTC080243 Base Gajraj Chamber, Flat No-3B 3Rd Floor 86 B/2 Topsia Road South Kolkata West Bengal 700046 artlinecommerce@gmail.com
1093 Sun Bright Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U65191WB1992PTC055186 Base 4. Ganesh Chandra Avenue, 6Th Floor, Room No- 1 Kolkata West Bengal 700013 stpl_1992@yahoo.co.in
1094 Kiduja India Ltd. Mumbai NBFC-ND ICC L72200MH1985PLC038019 Base 127-B, Mittal Tower Nariman Point Mumbai City Maharashtra 400021 kiduja.accounts@yahoo.com
1095 Vappy Securities Pvt. Ltd. Kolkata NBFC-ND ICC U51505WB1998PTC087917 Base Room No - 401, Gate No - 1 18, Rabindra Sarani, Poddar Court Kolkata West Bengal 700001 vappysecurities@gmail.com
1096 Teck Consultancy & Services Pvt Ltd Mumbai NBFC-ND ICC U74140MH1992PTC300617 Base Maker Chambers IV, 14th Floor, 222, Nariman Point Mumbai City Maharashtra 400021 teck.consultancy@gmail.com
1097 Pavitra Commercials Limited New Delhi NBFC-ND ICC U74899DL1983PLC094347 Base 108 Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110 001 pavitracommercials108@yahoo.com
1098 Vibrant Global Capital Ltd. [Formerly Vibrant Capital & Fiannce Limited] Mumbai NBFC-ND ICC L65900MH1995PLC093924 Base Unit No. 202, Tower A, Peninsula Business Park Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 jalpesh@vibrantglobalgroup.com
1099 Money2Me Finance Private Ltd(Old Name Broadway Hire Purchase Pvt Ltd) Chandigarh NBFC-ND ICC U65921CH1991PTC011336 Base Main Road, Habowal Kalan Ludhiana Ludhiana Punjab 141001 nayan.kambli@money2me.in
1100 Cemfil Enterprises Limited Kolkata NBFC-ND ICC U51100WB1992PLC118977 Base 84 Bentick Street Ground Floor Kolkata West Bengal 700001 cemfilenterprises1234@gmail.com
1101 Kautilya Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069741 Base 42/1, B. B. Ganguly Street, 2Nd Floor Room No. 2E Kolkata West Bengal 700012 pawankumaragarwal@chiripalgroup.com
1102 Electrocast Sales India Ltd. Kolkata NBFC-ND ICC U27104WB1972PLC028204 Base Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016 ukcompany@gkoffice.in
1103 Kothari Investment & Industries (P) Ltd Kolkata NBFC-ND ICC U65100WB1943PTC011193 Base 8, Netaji Subhash Road C-4 Gillanders House Kolkata West Bengal 700001 kothari_company@rediffmail.com
25
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1104 Sagar Deposits And Advances Limited Jaipur NBFC-ND ICC U65921RJ1989PLC066740 Base Plot No 344 Nemisagar Queens Road, Vaishali Nagar Jaipur Rajasthan 302001 info@sdal.in
1105 Daulat Financial Services Pvt Ltd Kolkata NBFC-ND ICC U24139WB1988PTC044607 Base "Ideal Plaza", 11/1 Sarat Bose Road 2Nd Floor South Block, Unit No S207 Kolkata 700020 Kolkata West Bengal 700020 info@jbgroup.info
1106 Emote Capital Limited (Formerly Magnate Capital Market Ltd.) Jaipur NBFC-ND ICC U70102RJ1995PLC072747 Base D- Block, Multimetals Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rj 324003 info@magnatec.in
1107 Premier Credit Capital Ltd Chandigarh NBFC-ND ICC U65191HP1988PLC007026 Base Kh no -649, Upper Mohal, Opposite Mela Ram Petrol PumpNear Hotal Meridian, Upper Kaithu, Shimla-171003 Shimla Urban (T) HP 171003 IN macho_gm@yahoo.com
1108 Kiddy Plast Limited (Previously Known as Kiddly) Mumbai NBFC-ND ICC U36940MH1979PLC021957 Base D G P House 88-Cold Prabhadevi Road, Mumbai City Maharashtra 400025 legal-sec@vipbags.com
1109 Presidency Finance Limited Chennai NBFC-ND ICC U65191TN1988PLC015369 Base Door No 24/12, 3rd Floor, Raghaviah Road T. Nagar Chennai Tamil Nadu 600017 hira99_98@yahoo.com
1110 Gold Rock Investments Ltd Mumbai NBFC-ND ICC L65990MH1978PLC020117 Base 507, 5th Floor, 1 Sharda Chambers Narsi Natha Street, Chinchbunder, Masjid Mumbai City Maharashtra 400003 goldrockinvest@yahoo.co.in
1111 B.S.Chits Private Limited New Delhi NBFC-ND ICC U65922DL1988PTC307029 Base 107, D. D. A. Hog Market Rajendra Place Delhi 110008 bschitspl@gmail.com
1112 Denali Finance Private Limited Mumbai NBFC-ND ICC U65100MH2015PTC263140 Base 201, Oberoi Crest Chs Ltd, 16th Road, Near Khar Gymkhana, Khar-West Mumbai City Maharashtra 400052 dsanghi@rediffmail.com
1113 Merlin Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074922 Base Room No. 29, Floor -4Th Martin Burn House, 1 R. N. Mukherjee Road Kolkata, West Bengal, 700001 merlinmarketing2@gmail.com
1114 Genesis Exports Ltd. Kolkata NBFC-ND ICC U26919WB1981PLC033906 Base Chitrakoot, 10Th Floor 230A, Ajc Bose Road Kolkata West Bengal 700020 genesis.exports@genesisexp.com
1115 Narmada Fintrade Pvt. Limited Ahmedabad NBFC-ND ICC U74140GJ1978PTC016003 Base 307, Abhijit, Netaji Marg, Ellisbridge, Mithakali Six Road Ahmedabad Gujarat 380006 vivek.poddar@tcpl.in
1116 S A Trafin (P) Ltd Mumbai NBFC-ND ICC U65993MH1995PTC300524 Base 201, C/42, Sector-2, Pushpakant Shantinagar Chs Ltd, Shanti Nagar, Mira Road East, Maharashtra mailataadi@gmail.com
1117 Shakti Finbiz (P) Ltd New Delhi NBFC-ND ICC U71290DL1996PTC081400 Base 8B, Rajendra Park Pusa Road Delhi 110060 jolly8105@gmail.com
1118 Venerable Advertising Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069778 Base 6, Kali Krishna Tagore Street Kolkata Na Kolkata West Bengal 700007 venerable777@yahoo.com
1119 Regency Fincorp Limited Chandigarh NBFC-ND ICC L67120PB1993PLC013169 Base Unit No. 57-58, 4th Floor, Sushma Infinium Chandigarh Ambala Highway Sahibzada Ajit Singh Nagar (Mohali) Punjab 140603 regencyinvestmentsltd@gmail.com
1120 Innocent Mercandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058195 Base 22, Prince Anwar Shah Road Kolkata West Bengal 700033 merchandiseinnocent@gmail.com
1121 Moody'S Investment Company India Private Limited Mumbai NBFC-ND ICC U65993MH1999PTC120795 Base 3rd Floor, Electric Mansion Appasaheb Marathe Marg Mumbai City Maharashtra 400025 ravi.tripathi@moodys.com
1122 RBSG Capital Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC302565 Base Unit No. 1104, 11th Floor, Dr. E Moses Road Worli Naka, Worli Mumbai City Maharashtra 400018 admin@automony.in
1123 Angela Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC061825 Base Sarvamangala Building 5 Clive Row, 4Th Floor Room No. 82-84 (Dr. Rajendra Prasad Sarani) Kolkata, West Bengal 700001 angelamercantiles@yahoo.co.in
1124 Yashovardhan Investment & Trading Co Ltd Kolkata NBFC-NDSI ICC U67120WB1987PLC043223 Base 9/1 R N Mukherjee Road Kolkata 5th Floor Kolkata West Bengal 700001 yashovardhan@birlasugar.org
1125 I K Agencies Pvt Ltd Kolkata NBFC-ND ICC U13209WB1952PTC020229 Base Radhasagar Gr, 8 Moira Street Kolkata West Bengal 700017 IKAGENCIESPVTLTD@GMAIL.COM
1126 Girdhar Tracom Pvt Ltd Kolkata NBFC-ND ICC U51909WB2004PTC097788 Base 6A, Elgin Road, 2Nd Floor Bhowanipore Kolkata West Bengal 700020 n.dhanuka@primarc.in
1127 Long View Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC U74899GJ1995PTC079522 Base 2nd Floor, Mrudul Tower B/H Times Of India, Ashram Road Ahmedabad Gujarat 380015 Longview@sampati.co.in
1128 Moneyplus Financial Services Private Limited New Delhi NBFC-ND ICC U67100DL1993PTC192265 Base Flat No. 906, 9th Floor Arunachal Building, 19 Barakhamba Road, Delhi 110001 NGAUR@MONEYPLUSFIN.COM
1129 Kaf Capital Private Limited Chennai NBFC-ND ICC U65993TN2021PTC144589 Base** No. 57, 2nd Floor Jewaharlal Nehru Road, Vadapalani Chennai Tamil Nadu 600026 compliance@kafcapital.in
1130 Yukti Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073489 Base B-19 Defence Colony New Delhi110024 gulab@chand.in
1131 Inter Globe Finance Ltd Kolkata NBFC-ND ICC L65999WB1992PLC055265 Base 6B Bentinck Street First Floor Kolkata West Bengal 700001 interglobefinance@gmail.com
1132 Sunshine Capital Ltd. New Delhi NBFC-NDSI ICC L65993DL1994PLC060154 Base 209, Bhanot Plaza-2 3, D. B. Gupta Road New Delhi110055 sunshinecapital95@gmail.com
1133 Shree Nirman Limited Chennai NBFC-ND ICC U45201TN1984PLC113558 Base Dalmiapuram Lalgudi Tiruchirappalli Tiruchirappalli Tamil Nadu 621651 scml@dalmiadelhi.com
1134 Nivedan Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB2005PTC106054 Base 13A, Dacres Lane, 5th Floor Room No. 501 Kolkata West Bengal 700069 nivedanvyapaarpvtltd@gmail.com
1135 Brics Gilt Finance Pvt. Ltd. Mumbai NBFC-ND ICC U99999MH1996PTC097194 Base Office Premises No. 72, 7th Floor, Maker Chamber- Iv, Nariman Point, Mumbai City Maharashtra 400021 compliance@bricssecurities.com
1136 Paresh K. Mehta Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1989PTC052496 Base 1304/1305, A-Wing, The Capital, G-Block, Plot No. C-70, Bandra Kurla Complex, Bandra, Mumbai jayesh@mkmdiamonds.com
1137 Uni-Com Fincorp Private Limited Chandigarh NBFC-ND ICC U65929PB2016PTC045572 Base SCO-4, 3rd Floor, Puda Complex Ladowali Road Jalandhar PB 144001 harman.accounts@unicom-fincorp.com
1138 Panchmukhi Properties Ltd Kolkata NBFC-ND ICC U70101WB1986PTC101350 Base 27A, Waterloo Street, 1St Floor, Room No. 115, Kolkata West Bengal 700069 panchmukhipropertiespvtltd@gmail.com
1139 Umil Share & Stock Broking Services Ltd. Kolkata NBFC-ND ICC U67120WB1994PLC065643 Base 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001 UMILSHARE@GMAIL.COM
1140 Bellflower Finance Private Limited Kolkata NBFC-ND ICC U27109WB1991PTC050618 Base 16 Strand Road Diamond Heritage Building, 14Th Floor, Room No. 1402 Kolkata West Bengal 700001 sumit.credit@yahoo.in
1141 Shrill Investments Pvt.Ltd. (Earlier Name Mmj Investments Pvt Ltd New Delhi NBFC-ND ICC U74899DL1995PLC069788 Base 1511/3, 2nd Floor Wazir Nagar Kotla Mubarkpur Delhi 110003 shrillinvestmentsltd@gmail.com
1142 Charys Investments Private Limited Hyderabad NBFC-ND ICC U65993TG1988PTC009206 Base 8-3-224/4/9/C (F-28) Madhuranagar, Yusufguda Hyderabad Telangana 500038 kbc@charys.biz
1143 Amit Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072705 Base 99A Park Street, 5Th Floor, Siddha Park, Kolkata, West Bengal 700 016 info@archgroup.co.in
1144 Mufin Green Finance Limited(Formerly Known As Apm Finvest Limited) Jaipur NBFC-ND ICC L65990RJ2016PLC054921 Base Sp-147 Riico Industrial Area, Bhiwadi Alwar Rajasthan 301019 apmfinvestltd@gmail.com
1145 Ginvani Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069513 Base 71, Metcalfe Street 3Rd Floor Room No- 302, Kolkata, West Bengal 700013 ginvanimerchantspvtltd@gmail.com
1146 Incents Consultants (P) Ltd Kolkata NBFC-ND ICC U45209WB1994PTC066375 Base 29 Strand Road 2Nd Floor Room No 8 Kolkata West Bengal 700001 incents0123@gmail.com
1147 Tcfc Finance Ltd. Mumbai NBFC-ND ICC L65990MH1990PLC057923 Base 501/502 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021 companysecretary@tcfcfinance.com
1148 Alco Suppliers Private Limited Guwahati NBFC-ND ICC U65100AS1995PTC017399 Base Siddarth Residency F. No.- 02, Jain Gali, Satribari, Paltanbazar, Kamrup, Assam 781008 alcosuppliers00@gmail.com
1149 Desons Finvest Private Limited Mumbai NBFC-ND ICC U65910PN2009PTC133658 Base** 177/2 Desai House Dhole Patil Road Pune Maharashtra 411011 ashwin@desaibrothers.com
1150 Dewan Motors Investment & Finance Ltd. New Delhi NBFC-NDSI ICC U67120DL1983PLC016016 Base 16/121-122 Jain Bhawan Faiz Road, Karol Bagh New Delhi 110005 dewanmotor@rediffmail.com
1151 Rupitol Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65900RJ2018PTC063005 Base 15, 3rd Floor, Bhatt Ji Ki Bari, Opp American Hospital, Udaipur Rajasthan Udaipur Rajasthan 313001 info@rupitol.com
26
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1152 Bit-Byte Investment Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066864 Base 301, Vardhman Plaza, Plot No. 14, Road No. 44 Pitampura Community Centre New Delhi 110034 bitbyte@rediffmail.com
1153 A.R. Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1986PTC024304 Base 305, 3rd Floor, Bhanot Corner Pumposh Enclave, Greater Kailash- I New Delhi 110048 arlplnbfc@rediffmail.com
1154 DBFS Finance & Leasing (India) Ltd Thiruvananthapuram NBFC-ND ICC U65923KL2007PLC021186 Base 2nd Floor, Chammany Chambers Kk Road, Kaloor Ernakulam Kerala 682017 ho@dbfsindia.com
1155 Right Aid Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1985PTC039548 Base 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 rightaid.consultant@gmail.com
1156 Viable Finance & Housing (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081412 Base 7/1A, Grant Lane 1St Floor, Room No. 10 Kolkata West Bengal 700012 AGCOM123@GMAIL.COM
1157 Sachetna Finance Private Limited Mumbai NBFC-ND ICC U65922MH1984PTC244140 Base Unit No. 001-A, Ground Floor, Raheja Plaza, L. B. S Road Ghatkopar West Mumbai City Maharashtra 400086 sachetnafinance@gmail.com
1158 Swapnatari Finserve Limited Kolkata NBFC-ND ICC U74110WB1996PLC077776 Base 23 A, Ns Road Fortuna Tower, 7Th Floor, Room No-29 P. S- Hare Street, Kolkata, West Bengal 700001 swapnatari57@gmail.com
1159 Startrack Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078922 Base "Edcl House" 1A, Elgin Road, Kolkata, West Bengal 700020 secretarial@edclgroup.com
1160 Shrey Finance And Investment Pvt.Ltd. Guwahati NBFC-ND ICC U67120AS1995PTC004554 Base 105 A, H. P Building, 4th Floor Kedar Road, Kamrup Assam 781001 shreyfinance00@gmail.com
1161 MKN Investment Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051851 Base Constantia Office Complex 8Th Floor, South Block - 11, Dr. U. N. Brahmachari Street Kolkata West Bengal 700017 mknpvtltd@gmail.com
1162 Unique Finance & Securities Private Limited Kolkata NBFC-ND ICC U18101WB1988PTC045357 Base 11/1A/1, Plot No. 35 East Topsia Road Kolkata West Bengal 700046 uniquefinancekol@gmail.com
1163 Decent Securities Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC062124 Base Kd- 195, Pitampura Delhi New Delhi 110088 decentnbfc@gmail.com
1164 Prasad Agents Private Limited Mumbai NBFC-ND ICC U23100MH1945PTC004583 Base 46, Jolly Maker Chambers No. Ii 225, Nariman Point, Mumbai City Maharashtra 400021 inv@paplonline.com
1165 Kalpataru Housefin & Trading (P) Ltd Kolkata NBFC-ND ICC U65922WB1992PTC054891 Base 2Nd Floor, 5, Chittaranjan Ave Kolkata, West Bengal 700072 cs@shyamgroup.com
1166 Shristi Investments Pvt. Ltd. Guwahati NBFC-ND ICC U65922AS1991PTC003568 Base Flat No. 4B, Manoranjan Heights 4th Floor, Garigaon, Satmile, Near Guwahati University, Palashbari Circle, Kamrup Assam 781014 shristiinvestment1@gmail.com
1167 Sharad Trafin Private Limited Guwahati NBFC-ND ICC U67120AS1995PTC017395 Base Siddarth Residency F. No.- 02, Jain Gali, Satribari, Paltanbazar, Kamrup, Assam 781008 sharadtrafin001@gmail.com
1168 Bhola Motor Finance Pvt. Ltd New Delhi NBFC-ND ICC U65921RJ1996PTC066395 Base 325, Vardhman Grand Plaza Manglam Place, Sector - 3, Rohini New Delhi 110085 accounts@bholafinance.com
1169 Margo Finance Ltd. (Formerly- Indocount Finance Ltd.) Mumbai NBFC-ND ICC L65910MH1991PLC080534 Base Office No. 3, Plot No. 266, Village Alte, Kumbhoj Road, Taluka Hatkanangale Kolhapur Kolhapur Mumbai City Maharashtra 416109 archisha@margofinance.com
1170 Kunvarji Fincorp Pvt. Ltd Ahmedabad NBFC-ND ICC U67120GJ1984PTC054214 Base Block B, First Floor, Siddhi Vinayak Towers, Off. S. G. Highway, Mouje Makarba, Ahmedabad Gujarat 380051 CS@KUNVARJI.COM
1171 Raghunath Holdings And Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061224 Base 6926, Jaipuria Mills, Clock Tower, Subzi Mandi, New Delhi 110 007 amitabhagrawal11@gmail.com
1172 Shivshakti Communication & Investment (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC060083 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
1173 Manjira Finance Private Limited Hyderabad NBFC-ND ICC U67120TG1987PTC007212 Base 1-2-597/2, Barafbagh Colony, Domalguda, Hyderabad Hyderabad Telangana 500029 contact@manjirafinance.com
1174 Anshika Investments Pvt Ltd New Delhi NBFC-ND ICC U65100DL1986PTC026250 Base 305, Third Floor, Bhanot Corner, I Floor Pumpash Enclave Greater Kailash - I New Delhi 110048 aiplnbfc@rediffmail.com
1175 Bakliwal Holdings (P) Ltd Kolkata NBFC-ND ICC U51909WB1987PTC042887 Base 516, Rn Guha Road 1St Floor Kolkata West Bengal 700074 bakliwalholdings@gmail.com
1176 Rani Sati Agro Tech (P) Ltd Kolkata NBFC-ND ICC U15203WB1995PTC068277 Base Room No 10, Fourth Floor, 20, Maharshi Debendra Road, Burrabazar, Kolkata, West Bengal ranisati.agrotech@gmail.com
1177 Amarendra Financial Private Limited New Delhi NBFC-ND ICC U67190DL2008PTC303888 Base 14/5, Basement Old Rajinder Nagar New Delhi Central Delhi New Delhi 110060 afpl2008@gmail.com
1178 Eastern Credit Capital Private Limited Kolkata NBFC-ND ICC U67120WB1994PTC126499 Base Ramkrishna Chambers, 72, Shakespeare Sarani - Kolkata West Bengal 700017 credit.eastern@gmail.com
1179 Alfred Herbert ( India) Ltd Kolkata NBFC-ND ICC L74999WB1919PLC003516 Base 13/3, Strand Road Strand Road Kolkata West Bengal 700001 kolkata@alfredherbert.com
1180 Credible Nivesh Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC057482 Base Flat No. 207 - 208, Ii Nd Floor, 4/1, D . B. Gupta Road, Paharganj New Delhi 110055 CREDIBLENIVESH@HOTMAIL.COM
1181 Maina Trexim (P) Ltd Kolkata NBFC-ND ICC U51226WB1992PTC055474 Base 85, Metcalfe Street, 2Nd Floor Room No. 202 Kolkata West Bengal 700013 requiredpaper103@gmail.com
1182 Green Malabar Finance Ventures Limited Chennai NBFC-ND ICC U65991TN1990PLC018744 Base 20C/2A, Sarangapani Street T-Nagar Chennai Tamil Nadu 600017 gmfvl01@gmail.com
1183 Alchemie Financial Services Ltd. Mumbai NBFC-ND ICC U65910MH1993PLC070848 Base 205 Udyogkshetra 2nd Flr L B S Marg Link Rd Mulund W Mumbai Thane Maharashtra 400080 RAJENDRA.MHATRE@AARTI-INDUSTRIES.COM
1184 Topgain Finance Pvt Ltd Mumbai NBFC-ND ICC U65923MH2011PTC225335 Base 716, 7th Floor, Neelkanth Corporate Park, Kirol Rd Near Vidyavihar Railway Station, Vidyavihar West Mumbai City Maharashtra 400086 topgainf@gmail.com
1185 Emote Leasing And Finance Pvt. Ltd. Jaipur NBFC-ND ICC U70102RJ1996PTC057514 Base D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Kota Rajasthan 324003 info@birlaarts.in
1186 Baba Iron Industries Private Limited Kolkata NBFC-ND ICC U27109WB1988PTC044104 Base 232 Skb Sarani, Chasipara 4Th Floor, Kalindi, Flat No. 4A Kolkata, West Bengal 700 030 baba.iron@rediffmail.com
1187 Renaissance Asset Management Co.Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL2000PTC107953 Base B-47, Connaught Place 2nd Floor Shiv Mahal Delhi 110001 contactus@renaissance-group.com
1188 Virtue Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U67190DL1992PTC048566 Base 6-D, Atma Ram House, 1, Tolstoy Marg Connaught Place New Delhi110001 virtue.fspl@gmail.com
1189 Lakshmi Utility Finance Private Limited Chennai NBFC-ND ICC U65191TN1990PTC019124 Base Old No. 9, New No. 17/1, 1st Floor, Bazullah Road T. Nagar Chennai Tamil Nadu 600017 csoffice@pearldistillery.com
1190 Samsara Finance Pvt. Ltd.(Formerly Naik Leasing & Finance Co. Pvt. Ltd.) Mumbai NBFC-ND ICC U65920MH1993PTC075437 Base 301, Kshamalaya, 37, New Marine Lines Mumbai City Maharashtra 400020 sshah@samsaracapital.com
1191 Pioneer Finest Limited New Delhi NBFC-ND ICC U74899HR1994PLC089894 Base Village Naharpur Kasan Nakhrola Manesar Haryana 122004 rarora1@mindagroup.com
1192 Ceejay Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1993PLC019090 Base C. J. House, Motapore Anand Gujarat 387001 Devang672005@yahoo.co.in
1193 Midnight Agencies (P) Ltd Kolkata NBFC-ND ICC U15209WB1996PTC077585 Base 8, Ramlochan Mullick Street 2Nd Floor Kolkata, West Bengal 700007 midnightagencies2015@gmail.com
1194 Rashi Fincorp Limited (Formerly Jbf Finance Ltd.) Mumbai NBFC-ND ICC U65920MH1993PLC075442 Base 72 A Mittal Tower Nariman Point Mumbai City Maharashtra 400021 vivek@rashifincorp.com
1195 Drolia Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1984PTC038046 Base 7 B. B. Ganguly Street 3Rd Floor Kolkata West Bengal 700012 droliaagencies2014@gmail.com
1196 Apex Holdings Ltd Kolkata NBFC-ND ICC U74210WB1974PLC029678 Base 26/1A Mohini Mohon Road Kolkata West Bengal 700020 pranay@mehta.net
1197 Kanpur Properties & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U70200WB1994PTC063021 Base 11A, Dr. Biresh Guha Street Ground Floor Kolkata, West Bengal 700 017 kanpurproperties.roc@gmail.com
1198 Build Con Finance Limited Chennai NBFC-ND ICC U65191TN1995PLC031175 Base Ramlakhan Chamber, 3rd Floor, Suit No. 312, 19/20 General Muthia Street, Sow Carpet Chennai Tamil Nadu 600079 buildcon_finance@yahoo.com
1199 Nirma Credit And Capital Private Limited Ahmedabad NBFC-ND ICC U67120GJ1984PTC007520 Base Nirma House, Ashram Road Ahmedabad Gujarat 380009 nccpl@nirma.co.in
27
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1200 Multi-Act Trade & Investments Private Limited Mumbai NBFC-ND ICC U65920MH1997PTC109513 Base Ground Floor, ICC Chambers - I, Saki Vihar Road Opp. Santogen Mills, Mumbai City Maharashtra 400072 sekar.iyer@multi-act.com
1201 Essel Finance Business Loans Ltd( Formerly Blue Blends Equity Limited) Mumbai NBFC-ND ICC U65990MH1996PLC097941 Base 18th Floor, A Wings, Marathon Futurex N M Joshi Marg Lower Parel Mumbai City Maharashtra 400013 ramesh.shukla@esselfinance.com
1202 Humana Financial Services Private Limited New Delhi NBFC-ND MFI U65990DL2016PTC302788 Base Second Floor, 111/9, Near Primary School (111/9-Z Kishangarh) Kishangarh, Vasant Kunj (Aruna Asaf Ali Marg) Delhi 110070 info@humanafinancial.com
1203 Samrat Finvestors Pvt Ltd Kolkata NBFC-ND ICC U74999WB1996PTC078742 Base 20/1 Maharshi Debendra Road 2Nd Floor Room No. -13A Kolkata, West Bengal 700007 samratfinvest@gmail.com
1204 Hansa Textrade Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078355 Base Room No. 2B Of Shyam Chambers 7/1A Grant Lane, 2Nd Floor Kolkata, West Bengal 700012 hansatextrade@gmail.com
1205 Pragya Commodities Pvt Ltd Kolkata NBFC-ND ICC U65999WB1991PTC051170 Base 69/B Vivekananda Road Kolkata, West Bengal 700006 pragyacommoditi@gmail.com
1206 Angel Fincap Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC245680 Base 601, 6th Floor, Ackruti Star, Central Road, Midc, Andheri (E), Mumbai Suburban Maharashtra 400093 compliance@angelbroking.com
1207 Altop Commodities Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062176 Base 33, Brabourne Road 2Nd Floor Kolkata West Bengal 700001 altopcommodities@gmail.com
1208 Jaik Leasing And Commercial Investment Limited Kolkata NBFC-ND ICC U65910WB1993PLC138101 Base 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069 jaikleasingandcommercial@gmail.com
1209 Merlin Holdings (P) Ltd Kolkata NBFC-ND ICC U70109WB1995PTC075724 Base 803 Shubham 1 Sarojini Naidu Sarani Kolkata West Bengal 700017 ACCOUNTS@MERLINHOLDINGS.COM
1210 Dowell Fiscal Services Private Limited Mumbai NBFC-ND ICC U65999MH1995PTC289390 Base 903, Lodha Supremus, Dr. E. Moses Road, Worli Naka, Mumbai City Maharashtra 400018 compliance@mehtagroup.in
1211 B S J Financial Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC081996 Base Century Towers 45, Shakespeare Sarani, Room No-303 Kolkata West Bengal 700017 bsjfinancial@outlook.com
1212 Dewdrops Mercantile (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055008 Base 207, Maharshi Debendra Road, 4Th Floor Room No. 73A Kolkata, West Bengal 700007 dewdropsmercantiles@gmail.com
1213 Auriolus Finvest Private Limited New Delhi NBFC-ND ICC U65990DL2018PTC339877 Base Ad-13, Basement (Lgf) Tagore Garden West Delhi New Delhi 110027 compliance@bizfunds.com
1214 Greatwall Vanijya Limited Kolkata NBFC-ND ICC U74110WB1995PLC069236 Base 193/1, M Groad 2Nd Floor Kolkata West Bengal 700007 GVL.KOLKATA@GMAIL.COM
1215 Umashiv Garments Pvt. Ltd Kolkata NBFC-ND ICC U18109WB1996PTC077627 Base 4A, Council House Street Kolkata West Bengal 700001 umashiv2030@gmail.com
1216 Comprehensive Investment & Finance Company Private Limited Chennai NBFC-ND ICC U65993TN1986PTC012638 Base 65, Patheon Road Egmore Chennai Tamil Nadu 600008 cifc@cremail.in
1217 Harsharatna Finance And Investments Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC157969 Base 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001 securitiesandca@googlemail.com
1218 Shareen Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC U65921WB1991PTC130930 Base 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001 shareenhirepurchase@gmail.com
1219 Kotilya Consultants Ltd Kolkata NBFC-ND ICC U67120WB1983PLC036095 Base 1St Floor, B K Market 16B, Shakespeare Sarani Kolkata West Bengal 700071 abhoy.mandal@gmail.com
1220 Aruna Finance Limited (Formerly Known As Aruna Leasing & Finance Limited) Andhra Pradesh NBFC-ND ICC U65910AP1995PLC020794 Base 59-2-1/2, ITI College Road, Ashok Nagar, Vijayawada Krishna Andhra Pradesh 520010 nrbobba@gmail.com
1221 J D M Udyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1997PTC085842 Base Mansarovar, B Block, 2Nd Floor Flat No. 4, 3B Camac Street Kolkata West Bengal 700016 secretarial.group@multicon.in
1222 Amazer Investment & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062313 Base F - 46, 2nd Floor Bhagat Singh Market, - New Delhi 110 001 secretarialggn@gmail.com
1223 Pravesh Credit And Securities Limited Kolkata NBFC-ND ICC U67120WB1996PLC199422 Base 133 Canning Street Kolkata West Bengal 700001 pravesh.credit.ltd@gmail.com
1224 Aristo Traders Private Limited Ahmedabad NBFC-ND ICC U51109GJ1987PTC110109 Base B-83, Pariseema Complex, C. G. Road, Ellisbridge, Ahmedabad 380006 khandwala.roc@gmail.com
1225 Trimudra Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1989PTC047572 Base 26/1/1A Strand Road, 4Th Floor Kolkata West Bengal 700001 trimudra84@gmail.com
1226 Lenient Consultant Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1988PTC031902 Base Plot No. -A. 30, Pvt No. Ug-3, Gali No. 01, Upper Ground Floor, Madhu Vihar, Ip Extnesion, Delhi110092 lenientconsultants@yahoo.co.in
1227 Rasaraj Sales Ltd Kolkata NBFC-ND ICC U51109WB1995PLC068752 Base 7 Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700013 informus2ky@gmail.com
1228 M.L. Securities & Finance Private Limited Bhopal NBFC-ND ICC U67120MP1995PTC009999 Base 303, 3rd Floor, Shivay Plaza, Nr. Piplihayana Square Indore Indore Madhya Pradesh 452001 mlsecurities1995@gmail.com
1229 Yashashvi Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB2006PTC112242 Base Shyam Towers, En-32, Sector V, Salt Lake, Kolkata West Bengal 700091 cs@shyamsteel.com
1230 Backbone Sales (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066705 Base 88, Burtolla Street, Kolkata -700007 Kolkata West Bengal 700007 salesbackbone@gmail.com
1231 Saumya Consultants Ltd Kolkata NBFC-ND ICC L67120WB1993PLC061111 Base 402 Mangalam 24/26 Hemanta Basu Sarani Hare Street Kolkata West Bengal 700001 saumyaconsultanats@gmail.com
1232 Pinnacle Capital Services Private Limited Kolkata NBFC-ND ICC U65993WB1996PTC208780 Base 8/2, Kiron Shankar Roy Road Room No 35 & 36 Kolkata West Bengal 700001 pinnaclecapitalspl@gmail.com
1234 Unnatti Finserv Private Limited (Formerly: Unnati Microfin Private Limited) Mumbai NBFC-ND ICC U65923MH1996PTC203439 Base 2302, 23rd Floor, G Square Business Park Sec-30, Vashi, Navi Mumbai- 400 705 Thane Maharashtra 400705 unnatimf@gmail.com
1235 Wellman Sales Agency Pvt.Ltd. Kolkata NBFC-ND ICC U52190WB1994PTC062081 Base Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
1236 Fincfriends Private Limited (Reissued On December 24, 2018) Bengaluru NBFC-ND ICC U65929KA2017FTC102604 Base No 1/2, Lalitha Nilaya, 4th Cross, Rmv Ii Stage, Bhoopsandra Bengaluru (Bangalore) Urban Karnataka 560094 compliance@fincfriends.in
1237 Harsh Chemicals Ltd Kolkata NBFC-ND ICC U24114WB1982PTC034581 Base 13/3 Strand Road Kolkata West Bengal 700001 harsh_chemicals@yahoo.com
1238 Galore Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062788 Base 7/1A Grant Lane, 3Rd Floor, Room No -4J, Kolkata West Bengal 700012 galoresuppliers@gmail.com
1239 Cea Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1982PTC013438 Base Plot No. A-30, Pvt No. Ug-3 Gali No. 1, Upper Ground Floor Madhu Vihar, I. P. Ext Delhi 110092 ceaconsultants@yahoo.co.in
1240 Konika Finvest Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC074675 Base Rsn Arcade, 6, Local Shopping Center Near Prince & Kothari Cghs Ltd. I. P. Extension, Patparganj New Delhi 110092 konikafinvest123@gmail.com
1241 Kiara Microcredit Private Limited Chennai NBFC-ND MFI U65900TN2016PTC113034 Base Flat No. G-1, Vtp Apartments, Lake Area Main Road Melur Road, Uthangudi Madurai Tamil Nadu 625107 gokul@kiaramfi.com
1242 Salarpuria Investment (P) Ltd Kolkata NBFC-ND ICC U99999WB1983PTC035701 Base 7 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
1243 Gajendra Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1988PTC044339 Base Rudramani, 1720 Laskarhat, E M Bypass 15Th & 16Th Floor, Kolkata West Bengal 700039 tax@groupnirmal.com
1244 Quest Financial Services Ltd Kolkata NBFC-ND ICC L65993WB1980PLC033060 Base "Centre Point", 21 Hemanta Basu Sarani Room 230 2Nd. Floor Kolkata, West Bengal 700 001 investorsquestfinancial@yahoo.co.in
1245 Ganadipati Estate (P) Ltd Kolkata NBFC-ND ICC U65191WB1993PTC058624 Base P-420, Kazi Nazrul Islam Avenue Vip Road Kolkata West Bengal 700052 ganadipati2017@gmail.com
1246 Rsecured Finance & Capital Private Limited Chennai NBFC-ND ICC U65999TN2020PTC139220 Base D No New 5D (Old No. 4D) Rajaram Film Directors Colony Kodambakkam Chennai Tamil Nadu 600024 director@rsecuredfinance.com
1247 Devasan Investments Private Limited New Delhi NBFC-ND ICC U74899DL1992PTC048403 Base 108 Ansal Bhavan 16 Kasturba Gandhi Marg New Delhi 110001 devasaninvestments108@yahoo.com
28
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1248 Soon-N-Sure Holdings Limited Mumbai NBFC-ND ICC U65990MH1981PLC024643 Base 701 7th Floor Mangal Kutir, Arya Vidya Mandir Road, Juhu Mumbai City Maharashtra 400049 pic.secretarial@gmail.com
1249 R V Investment & Dealers Ltd Kolkata NBFC-ND ICC U65993WB1972PLC028595 Base Kci Plaza, 7Th Floor, 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019 rvidl@kirtivardhan.com
1250 Srestha Finvest Limited Chennai NBFC-ND ICC L65993TN1985PLC012047 Base Door No. 19 & 20, General Muthiah Mudali Street, 4th Floor, Sowcarpet Chennai Tamil Nadu 600003 srestha.info@gmail.com
1251 Merit Credit Corporation Limited Ahmedabad NBFC-ND ICC U65910GJ1987PLC009699 Base 3, Ravipushpa Apartment, Opp. Sunset Row House, Gurukul Road, Ahmedabad-380052. Ahmedabad Gujarat 380052 mccl_198@yahoo.com
1252 Benco Finance & Investment Pvt Ltd Mumbai NBFC-ND ICC U65921MH1995PTC093037 Base A-9/2, Midc Taloja Ndustrial Estate Mumbai City Maharashtra 410208 benco_finance@yahoo.com
Agro Indus Credits Limited (Formerly Known As Agro Indus Finance And Leasing
1253 Thiruvananthapuram NBFC-ND ICC U65910KL1997PLC011088 Base Door No. 40/1166, Thadikaran Centre Palarivattom Ernakulam Kerala 682025 cs@agroindus.co.in
(India)Ltd
1254 Elara Finance India Private Limited Mumbai NBFC-ND ICC U65191MH2011PTC213471 Base Indiabulls Finance Centre, Tower 3, 21st Floor, Senapati Bapat Marg, Elphinstone Road West, Mumbai City Maharashtra 400013 efinroc@elaracapital.com
1255 R S M Buildier & Securities Pvt. Ltd . Kolkata NBFC-ND ICC U45200WB1987PTC042478 Base 11/1 Sarat Bose Road, South Block, 2Nd Floor, Kolkata, West Bengal 700020 info@jbgroup.info
1256 Dhamija Finance & Leasing Limited New Delhi NBFC-ND ICC U65910DL1990PLC040721 Base 65, South Anarkali Extn. Delhi 110051 compliance@migsun.in
1257 Umak Investment Co. Ltd. New Delhi NBFC-ND ICC U72100DL1981PTC011742 Base Corporate Floor Radisson Hotel, Nh-8 Mahipalpur New Delhi 110037 amit.kapur@vedatya.ac.in
1258 Runner Marketing Private Limited New Delhi NBFC-ND ICC U65100DL1996PTC195897 Base 404, Pragatideep Laxminagar Distt. Centre Delhi110092 ravisonu1990@yahoo.co.in
1259 Shree Bahubali Corporation Ltd Kolkata NBFC-ND ICC U51109WB1997PLC083433 Base 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069 bahubali30@yahoo.com
1260 Microtek Leasing & Finance Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC072275 Base D - 7 Udyog Nagar Main Rohtak Road New Delhi 110 041 vp.fbcl@okayapowerltd.com
1261 Shree Sudharshan Castings (P)Ltd Kolkata NBFC-ND ICC U27109WB1986PTC040583 Base 9/12 Lal Bazar St Block E 2Nd Floor Kolkata, West Bengal 700001 shreesudharshan2015@gmail.com
1262 Digvijay Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075878 Base 1, Crooked Lane Ground Floor, Room No-G-2' Kolkata West Bengal 700069 digvijaytracon2018@gmail.com
1263 Gyan Traders Ltd Kolkata NBFC-ND ICC L65993WB1981PLC033435 Base 10/ 4B, Lala Lajpat Rai Sarani 3Rd Floor Kolkata West Bengal 700020 sanjeevbubna@hotmail.com
1264 A. T. E. Pvt. Ltd. Mumbai NBFC-ND ICC U74140MH1971PTC015101 Base 43 Dr V B Marg Fort Mumbai City Maharashtra 400023 nikesh.jain@ategroup.com
1265 Sarthak Trades Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068448 Base 19, Armenian Street, 3Rd Floor, Room No-407 Kolkata West Bengal 700001 sarthaktrades@ymail.com
1266 Motorex Finance (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC080637 Base 1A, Grant Lane, Kolkata West Bengal 700012 motorexfinance2016@gmail.com
1267 Golden Goenka Credit Private Limited Kolkata NBFC-ND ICC U65993WB1994PTC065409 Base Magma House, 10Th Floor, 24, Park Street, Kolkata West Bengal 700016 RISEWELLIT2013@GMAIL.COM
1268 Trincas Agency & Credit Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1992PTC054701 Base 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104 tacpl.92@gmail.com
1269 Cecil Webber Engineering Limited New Delhi NBFC-ND ICC U74899DL1981PLC094348 Base 108 Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110 001 monnetansal@yahoo.co.in
1270 The Calcutta Investment Co. Ltd. Kolkata NBFC-ND ICC L67120WB1936PLC008746 Base 9, Brabourne Road 3Rd Floor Kolkata West Bengal 700001 calinvest@rediffmail.com
1271 Jajodia Finance Pvt Ltd Kolkata NBFC-ND ICC U65922WB1991PLC052578 Base 69A, Lenin Sarani 3Rd Floor Kolkata West Bengal 700013 jajodia6963@gmail.com
1272 Pushkar Commercial Limited Kolkata NBFC-ND ICC U51909WB1990PLC049647 Base 27, Biplabi Trailakya Maharaj Sarani Unit No - 309 3Rd Floor, Narayani Building Kolkata West Bengal 700001 pushkarlimited@gmail.com
1273 Everest Finance And Investments Private Limited Mumbai NBFC-ND ICC U65999MH2020PTC336211 Base 5th Floor, Krushal Commercial Centre G. M. Roa, Amar Mahal, Chembur (West), Mumbai Suburban Maharashtra 400089 efipl@everestspices.com
1274 Gautam Fin-Invest Pvt Ltd. New Delhi NBFC-ND ICC U67120HR1996PTC040727 Base 106, Institutional Area Sector -44 Gurgoan Delhi 122002 gautam.fin@rediffmail.com
1275 Sanghai Commercial & Credit (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC053424 Base Chatterjee International Centre, Room No-9A, 11Th Floor 33A, J. L. Nehru Road Kolkata West Bengal 700071 sccpld@gmail.com
1276 Rishikesh Hire Purchase And Leasing Company Private Limited Kolkata NBFC-ND ICC U65921WB1995PTC137280 Base 33, Cr Avenue Room No. -908B Kolkata West Bengal 700012 rishikeshhire10001@gmail.com
1277 Sugmya Finance Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC324280 Base 2A, Lgf, Rishabh Corporate Tower Community Centre Karkardooma Delhi 110092 sugmya.legal@gmail.com
1278 Earth India Finlease Ltd. Jaipur NBFC-ND ICC U65910RJ1995PLC010861 Base A-247, Murlipura Scheme, Jaipur Murlipura Scheme Ajmer Rajasthan 302039 kapilparasrampuria@gmail.com
1279 Kalyan Capitals Limited (Formerly Akashdeep Metal Industries Limited) New Delhi NBFC-ND ICC L28998DL1983PLC017150 Base 14 Dayanand Vihar Backside Ground Floor Vikas Marg Ext Delhi-110092 New Delhi 110092 arunag1968@gmail.com
1280 Murari Investment & Trading Co Ltd Kolkata NBFC-ND ICC U65993WB1975PLC030221 Base Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016 mkcompany@gkoffice.in
1281 Yaduka Financial Services Limited ( Formerly P R Vyapaar Pvt Ltd) Kolkata NBFC-ND ICC U51109WB2007PLC117012 Base 16/1A, Abdul Hamid Steet, 2Nd Floor Room No - 2B, Previously Known As British India Street ), Kolkata, West Bengal 700069 yadukafinancial@gmail.com
1282 Harsh Investments (P) Ltd Kolkata NBFC-ND ICC U28993WB1971PTC028158 Base 24 Park Street Magma House, 9Th Floor Kolkata West Bengal 700016 agro@chevjute.com
1283 Nivedan Fin-Invest-Lease Limited New Delhi NBFC-ND ICC U74899DL1994PLC057192 Base 138-139 Main Road, Village Gazipur, Patparganj Container Depot, New Delhi 110096 nivedanfininvest@gmail.com
1284 Surams Holdings Private Limited Kolkata NBFC-ND ICC U67120WB1994PTC156757 Base 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001 brightconsultantsorg@googlemail.com
1285 Blue Line Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1971PTC005774 Base M-66, 2nd Floor Nr. Sai Mandir Shastri Nagar New Delhi 110052 indramalverma@gmail.com
1286 Shulton Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC057877 Base 6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020 SHULTON.SVPL@GMAIL.COM
1287 Manish Synthetics Private Limited Chennai NBFC-ND ICC U51909TN1995PTC063803 Base 27 Raghunayakulu Street Park Town Chennai Tamil Nadu 600003 manishsynpvtltd1995@gmail.com
1288 Shiksha Financial Services India Private Limited Chennai NBFC-ND ICC U74900TN2014PTC094623 Base 497, 3rd Floor, Kattima Isana Mall Poonamalee High Road, Arumbakkam Chennai Tamil Nadu 600106 info@shikshafinance.com
1289 Tattva Fincorp Limited Chennai NBFC-ND ICC U65921TZ1996PLC007015 Base F-1, First Floor, Balaji Castle No:11, Father Randy Street, R. S Puram Coimbatore Coimbatore Tamil Nadu 641002 cs@tattvafincorp.com
1290 Gream Traders & Expoters (P) Ltd Kolkata NBFC-ND ICC U51909WB1981PTC033474 Base A-12 4Th Floor 234/3A Ajc Bose Road Fmc Fortuna Building Kolkata West Bengal 700020 greamtradersexporters@gmail.com
1291 Piyush Fiscal Ltd Kolkata NBFC-ND ICC U67120WB1990PLC048649 Base 156A Mahatma Gandhi Road 2Nd Floor, Room No 206 Kolkata West Bengal 700007 fiscalpiyush@gmail.com
1292 Yashita Finance Pvt. Ltd. New Delhi NBFC-ND ICC U67190DL2007PTC165780 Base Hotel JW Merriott Hospitality District, Aerocity New Delhi 110037 accounts@tripathigroup.com
1293 Kushal Finnovation Capital Private Limited Bengaluru NBFC-ND ICC U65929KA2022PTC157209 Base Condor Vista #5, Ground Floor, Near Anjappar Chettinad Restaurant, 4th B Block, 100 FT Road, Koramangala,Bangalore 560034. compliance@kfcpl.co.in
1294 R.C.Jain Investment & Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1996PTC012245 Base Near Doshi Coal, Dainik Navjyoti Press Road, Chhawani, Kota Kota Rajasthan 324007 rcjain1996@gmail.com
1295 S. J. Services Private Limited New Delhi NBFC-ND ICC U74140DL1988PTC034427 Base 8-D Hansalaya 15, Barakhamba Road New Delhi 110 001 ncltonegroup@gmail.com
29
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1296 Cheay Investments Private Limited Mumbai NBFC-ND ICC U65990MH1984PTC032490 Base 154-C, Mittal Court Nariman Point Mumbai City Maharashtra 400021 cheay@rosyblue.co.in
1297 Kuber Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058239 Base 2A, G C Avenue, 7Th Floor, Room No 05 Kolkata, West Bengal 700 013 kubertract@gmail.com
1298 SPS Finquest Ltd. Mumbai NBFC-ND ICC L67120MH1996PLC098051 Base R-514 Rotunda Building B S Ma Mumbai City Maharashtra 400001 INFO@SPSFINQUEST.CO.IN
1299 Transwarranty Finance Limited Mumbai NBFC-ND ICC L65920MH1994PLC080220 Base 403, Regent Chambers, Nariman Point, Mumbai City Maharashtra 400021 accounts@transwarranty.com
1300 Sakthi Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078657 Base Room No - 333, Poddar Court 18, Rabindra Sarani Kolkata West Bengal 700001 SAKTHI.STPL@GMAIL.COM
1301 Siddheshwari Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB2009PTC137187 Base 159, Rabindra Sarani 2Nd Floor Kolkata, West Bengal 70007 siddheshwarivyapaar@gmail.com
1302 Viconic Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068525 Base 32/7 Sahapur Colony, New Alipore Kolkata West Bengal 700053 viconicmpl18@yahoo.com
1303 Jindal Global Finance And Investment Limited Kolkata NBFC-ND ICC U65993WB1994PLC152481 Base Sukh Sagar Apartment, Flat No. 8A, 8Th Floor 2/5 Sarat Bose Road Kolkata West Bengal 700020 jplkol@gmail.com
1304 Escort Finvest Private Limited Bhopal NBFC-ND ICC U65993CT1992PTC008268 Base Chamber No. 2, Ist Floor, Mahamaya Tower In Front Of Anupam Garden, Near Hdfc Bank, G. E. Road Raipur Chhattisgarh 492001 finvest.escort@gmail.com
1305 CTC Investments Pvt Ltd Kolkata NBFC-ND ICC U65999WB2008PTC124744 Base Centre Point, Room No. 322 21, Hemant Basu Sarani Kolkata West Bengal 700001 investment@ctcindia.co.in
1306 R C A Limited Kolkata NBFC-ND ICC U10200WB1899PLC000255 Base 10 Middleton Row A Block, 1st Floor Kolkata West Bengal 700071 rcaltd@rediffmail.com
1307 Zerodha Capital Private Limited Bengaluru NBFC-ND ICC U67100KA2014PTC073653 Base No.153/154, 3rd floor, 4th Cross 4th Phase, J.P Nagar Bangalore Bangalore KA 560078 audit@zerodha.com
1308 Blue Jay Finlease Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC083130 Base Flat No. 608, 5th Floor, Kailash Building 26, K. G. Marg New Delhi 110001 compliance@ziploan.com
1309 Deccan Finance Limited Chennai NBFC-ND ICC U65910TN1978PLC007632 Base Padmini Towers, No. 20, 3rd Floor, Pycrofts Garden Road, Nungambakkam Chennai Tamil Nadu 600006 deccanfinance@gmail.com
1310 Navkar Nivesh Private Limited Mumbai NBFC-ND ICC U51909MH1995PTC311694 Base Shop No. 72, Ground Floor, Powai Plaza, Opposite Hiranandani Gardens navkar.nivesh@gmail.com
1311 Astro Leasing & Finance Co. Pvt. Ltd. Kolkata NBFC-ND ICC U65910WB1993PTC233368 Base 31, Shakespeare Sarani 2nd Floor, Room No. 209-210 Kolkata West Bengal 700017 gatewaytrust@gmail.com
1312 Birmecha Investments (P) Ltd Kolkata NBFC-ND ICC U65993MH1989PTC324946 Base Unit No C-109, Hind Saurashtra Industrial Estate, Andheri East, Mumbai, Maharashtra 400059 mca.compliances@gmail.com
1313 Exclusive Leasing & Finance Private Limited New Delhi NBFC-ND ICC U65921DL1984PTC018746 Base Flat No. 315, 3rd Floor, Arunachal Building 19, Barakhamba Road Delhi 110001 exclusiveleasingfl@gmail.com
1314 Samskar Financial Services Private Limited Kolkata NBFC-ND ICC U65910WB1997PTC129992 Base 12A, N. S. Road 5Th Floor, Room No-7 Kolkata West Bengal 700001 sams19345@yahoo.in
1315 Avtar Instalments Private Limited New Delhi NBFC-ND ICC U65921DL1985PTC172431 Base Ja 101-B, DTJ, Dlf Towers Jasola Delhi 110044 avtarinstalmentspvtltd@gmail.com
1316 Harroze Enterprises (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065567 Base Unit No. 11E, Annapurna Building, 224A, Ajc Bose Road Kolkata West Bengal 700017 harrozeenterprisespvtltd@gmail.com
1317 Save Financial Services Private Limited New Delhi NBFC-ND ICC U67110DL1995PTC379505 Base Gulab Bagh Pahari Bihar 823001 cs@saveind.in
1318 Gangeet Investments And Reality Private Limited Hyderabad NBFC-ND ICC U74900TG2014PTC093495 Base 6-56/2/40, Opposite Idpl, Bombay National Highway Hyderabad Telangana 500037 TIBCONANURADHA@gmail.com
1319 Agarwalla Udyog Pvt Ltd Kolkata NBFC-ND ICC U70200WB1961PTC024988 Base 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata, West Bengal 700001 jaiprakash9338@gmail.com
1320 Bishwanath Industries Limited New Delhi NBFC-ND ICC U74899DL1960PLC005930 Base A-359, 2nd Floor Defence Colony New Delhi 110024 umeshtyagi@laxmitraders.com
1321 Superdeal Resources (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC060497 Base 521 Marshall House, 33/1 N. S. Road Kolkata - 700001 Kolkata West Bengal 700001 superdeal93@yahoo.co.in
1322 Edmond Finvest Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC068382 Base 225C, A. J. C. Bose Road, 4Th Floor, Kolkata, West Bengal 700020 roc@hilandcal.com
1323 Gulzar Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC U65921WB1993PTC136270 Base Shree Krishna Chamber 78 Bentinck Street Unit No - 9D, 4Th Floor Kolkata, West Bengal 700001 gulzarhirepurchase1993@gmail.com
1324 Lumax Finance Private Limited New Delhi NBFC-ND ICC U65993DL1990PTC075258 Base B-86 Mayapuri Industrial Area Phase 1 New Delhi 110 064 lumaxshare@lumaxmail.com
1325 Raina Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068875 Base 3Rd Floor Suit No-90 6A Clive Row Kolkata West Bengal 700001 rainacommodities@yahoo.com
1326 Vinsan Credit & Securities Ltd. New Delhi NBFC-ND ICC U65100DL1994PLC062571 Base E-10, Prashant Vihar Sector-7, Near Petrol Pump Rohini Delhi 110034 vinsan912@hotmail.com
1327 Advent Fiscal Private Limited Mumbai NBFC-ND ICC U67190MH1995PTC095494 Base 53/1 Media Infotek Park, MIDC, Andheri East, Mumbai City Maharashtra 400093 devendra.sharma@valuablegroup.com
1328 Peterhouse Investments India Limited Kolkata NBFC-ND ICC L31300WB1979PLC032347 Base Godrej Waterside, Tower-2, Room No:1206, 12Th Floor Block-Dp, Sector-V, Saltlake City Kolkata, West Bengal 700091 debjit.bhattacharya@ushamartintech.com
1329 Avro Commercial Company Private Limited Kolkata NBFC-ND ICC U51433WB1983PTC035882 Base 1, Sarojini Naidu Sarani, 9Th Floor Kolkata West Bengal 700017 ACCOUNTS@MERLINHOLDINGS.COM
1330 Gosree Finance Limited Thiruvananthapuram NBFC-ND ICC U65990KL2013PLC035734 Base 41/889-A3, Moopen Complex, NH Bypass Service Road Padivattom, Edappally, Kochi Ernakulam Kerala 682024 gosreefinance@gmail.com
1331 Purshottam Investofin Ltd. New Delhi NBFC-ND ICC L65910DL1988PLC033799 Base L-7, Menz Floor Green Park Extension New Delhi 110016 pil.cs0187@gmail.com
1332 Embee Resources (P) Ltd Kolkata NBFC-ND ICC U51505WB1987PTC041870 Base Unit No. 11E, Annapurna Building, 224A, Ajc Bose Road Kolkata West Bengal 700017 harrozeenterprisespvtltd@gmail.com
1333 S.L.N.Finance & Leasing Private Ltd Kolkata NBFC-ND ICC U65922WB1995PTC124678 Base Poddar Court, Gate No 2, 5Th Floor, Unit 542, 18 Rabindra Sarani Kolkata West Bengal 700001 slnfinance9@gmail.com
1334 Jaiprakash Overseas Finance Limited Kolkata NBFC-ND ICC U74899WB1996PLC171590 Base 18, Rabindra Sarani, 8Th Floor, Unit Number 830B Poddar Court, Gate No 1 Kolkata West Bengal 700001 jaiprakash9338@gmail.com
1335 Vaikunth Motor Finance Private Limited Kolkata NBFC-ND ICC U65929WB1996PTC151085 Base 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata, West Bengal 700001 vai19362@rediffmail.com
1336 Sarvottam Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC082841 Base Unit No-114, Vardhman Mayur Market C. S. C, Mayur Vihar, Phase-3 Kondli Gharoli New Delhi 110 096 sarvottamsecurities@yahoo.com
1337 Dugar Finance & Investments Ltd. Chennai NBFC-ND ICC U65993TN1987PLC014995 Base Dugar Towers 7th Floor 34(123) Marshalls Road Egmore Chennai Tamil Nadu 600008 dugar@dugar.in
1338 Nihon Commodities P Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078580 Base 18, Giri Babu Lane 3Rd Floor, Room No. 3C Kolkata West Bengal 700012 nihon.commodities@rediffmail.com
1339 Sai Roshni Capital Private Limited Hyderabad NBFC-ND ICC U65910TG2013PTC086398 Base 5-9-22, Flat No. 301, My Home Sarovar Plaza Secretariat Road, Hyderabad Telangana 500063 sairoshni13@gmail.com
1340 Balasaria Holdings Pvt Ltd (Name as per MCA - BRBS Holdings Private Limited) Kolkata NBFC-ND ICC U67120WB1995PTC074216 Base 5F, Everest 46/C Chowringhee Road Kolkata West Bengal 700071 brbsholdings.nbfc@gmail.com
1341 Satyatej Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061116 Base Aloka House, 1St Floor, 6B, Bentinck Street Kolkata West Bengal 700001 satyatej2030@gmail.com
Qgo Finance Limited (Formerly Known As Parnami Credits Limited, Earlier Cor No. B-
1342 Mumbai NBFC-ND ICC L65910MH1993PLC302405 Base 3rd Floor, A-514, TTC Industrial Area, MIDC, Mahape, Navi Mumbai Thane Maharashtra 400701 qgocs@qgofinance.com
13.02220 Dated February 08, 2018))
1343 Manimudra Vincom Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069959 Base 16, Netaji Subhas Road, 4Th Floor, Kolkata West Bengal 700001 manimudravincom.kol@gmail.com
30
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1344 Kjmc Financial Services Ltd Mumbai NBFC-ND ICC L65100MH1988PLC047873 Base 162 Atlanta Ncpa Marg, Nariman Point Mumbai City Maharashtra 400021 mahipal.chouhan@kjmc.com
1345 Glorious Holdings Pvt Ltd Kolkata NBFC-ND ICC U74140MH2005PTC325397 Base 3, Saklat Place 2Nd Floor, Room No. 5 Kolkata, West Bengal 700 072 glorious1008@gmail.com
1346 Indo-Gulf Infrastructure & Investments Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067563 Base Plot No-6, Flat No-D-2 Ground Floor & First Floor Aurobindo Marg New Delhi 110 017 indogulfinfrastructor@gmail.com
1347 Singrodia Bros Holdings Pvt. Ltd Kolkata NBFC-ND ICC U65993WB1987PTC042218 Base 35 Chittaranjan Avenue 6Th Floor Kolkata West Bengal 700012 skumarnaita@yahoo.co.in
1348 Ambica Capital Markets Ltd Kolkata NBFC-ND ICC U67120WB1997PLC083228 Base 3 Haren Mukherjee Road, Belur Howrah West Bengal 711202 jeetu_sethia1983@yahoo.co.in
1349 Camel Foods (P) Ltd. New Delhi NBFC-ND ICC U65923DL1993PTC148267 Base 1/102, Whs, Kirti Nagar Delhi 110015 manojdua@gmail.com
1350 R R M Shares & Securities Ltd. Kolkata NBFC-ND ICC U65993UP1982PLC161561 Base 516 Rabindra Sarani Kolkata West Bengal 700006 cs@mayurgroup.com
1351 Edifice Fincap Private Limited Ahmedabad NBFC-ND ICC U67100GJ2015PTC081799 Base 906 Sidharth Complex Vadodara Gujarat 390007 edificefincap@gmail.com
1352 Ratna Nandan Commercials Private Limited Kolkata NBFC-ND ICC U51909WB1991PTC053234 Base 10, Clive Row, Ground Floor Kolkata West Bengal 700001 ratna.nandan.pvtltd@gmail.com
1353 Bhatia Finvest Private Limited New Delhi NBFC-ND ICC U65929DL2009PTC196394 Base 345, Tarun Enclave Pitampura Delhi 110034 bhatiafinvestpvt.ltd@gmail.com
1354 Amar Shakti Commerce & Industries Ltd. Kolkata NBFC-ND ICC L23109WB1985PLC039122 Base 40-B, Vivekananda Road Kolkata West Bengal 700007 kgaurav.manan@gmail.com
1355 Action Capital Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC074440 Base D-1, Udyog Vihar New Delhi Delhi 110041 sanjeev.goel@campusshoes.com
1356 Dilwara Leasing And Investment Ltd New Delhi NBFC-ND ICC U74899DL1992PLC050190 Base 4034 Charkhewalan Chawri Bazar New Delhi 110006 accounts@laxmitraders.com
1358 Expert Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U72200DL1996PTC155060 Base Parmesh Corporate Towers, 309, 3rd Floor, Plot No. 13, Kakkardooma Community Centre Delhi 110092 company.delhi.2012@gmail.com
1359 Finethical Trading Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC074092 Base Da-14 Salt Lake City Kolkata West Bengal 700064 finethicaltrading@gmail.com
1360 Gemini Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064038 Base 18 Rabindra Sarani Kolkata West Bengal 700001 geminidealcommpvtltd@gmail.com
1361 Mohindra Finvest Private Limited Chennai NBFC-ND ICC U67120TN1995PTC141489 Base Megh Synergy, No. 45, Halls Road, Kilpauk, Chennai - 600010 info@meghgroup.com
1362 Paharimata Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073699 Base Office No 214, Siddha Weston 9 Weston Street Kolkata West Bengal 700013 accounts@Paharimata.co.in
1363 Arnav Financial Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC080178 Base 27 Brabourne Road 5Th Floor, Room No. 501 Kolkata West Bengal 700001 arnav19344@yahoo.in
1364 Sharsh Finance & Investment Co Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC012844 Base B-5/13 Azad Apptts. , Sri Autobindo Marg New Delhi 110017 secretarial@sharshfinance.com
1365 SW Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC032563 Base 4th Floor Rectangle No. 1, Behind Saket Sheraton Hotel Comercial Complex, D4 Saket New Delhi 110017 swcpl2021@gmail.com
1366 AIC Securities Private Limited [Formerly: Mehra Securities Pvt Ltd] Kolkata NBFC-ND ICC U67120WB1995PTC071765 Base 25, Ganesh Chandra Avenue, 4Th Floor Kolkata West Bengal 700013 ssharma@aicsteel.in
1367 Chefair Investment Private Limited Mumbai NBFC-ND ICC U67120MH1991PTC061462 Base Mimraj Building 405, Kalbadevi Road Mumbai Mh 400002 Mumbai Suburban Maharashtra 400002 legal@amines.com
1368 Comfort Fincap Limited(Formerly, Parasnath Textiles Ltd) Kolkata NBFC-ND ICC L65923WB1982PLC035441 Base 22 Camac Street Block 'B' Kolkata West Bengal 700016 info@comfortfincap.com
1369 Ckers Finance Private Limited New Delhi NBFC-ND ICC U65910DL2016PTC291909 Base 708, Hemkunt Chambers 89, Nehru Place New Delhi 110019 contact@ckersfinance.in
1370 Unacco Financial Services Private Limited Guwahati NBFC-ND MFI U65999AS1992PTC011903 Base Building No 12 S. B Complex Bishnu Rabha Path Bhetapar Chariali Kamrup Metropolitan Assam 781028 unacco_ro@rediffmail.com
1371 Chharia Holdings Private Limited New Delhi NBFC-ND ICC U65921DL1996PTC176820 Base 2, Gujrat Vihar, Vikas Marg, - Delhi 110092 info@poleads.in
1372 Nishant Inbuild Limited New Delhi NBFC-ND ICC U74899DL2006PLC145669 Base 8, 1st Floor Rani Jhansi Road 24, Motia Khan Industrial Area New Delhi 110055 inbuildnishant@gmail.com
1373 Good Investment (India) Ltd. New Delhi NBFC-ND ICC U65993DL1979PLC010060 Base Omax Square Plot No. 14, 5th Floor Jasola District Centre, Jasola- 110025 New Delhi 110065 gil@indofil.com
1374 Fincred Investments Limited Ahmedabad NBFC-ND ICC U65990GJ1996PLC029820 Base 5th Floor, Sheraton House, B/S. Pramukh Plaza, Polytechnic Road, Ahmedabad Ahmedabad Gujarat 380015 fincred@fincred.in
1375 Precise Capital Markets Pvt Ltd Kolkata NBFC-ND ICC U74140WB1989PTC046569 Base 51 Shakespeare Sarani Kolkata West Bengal 700017 yogya.advisory@gmail.com
1376 Kyoto Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51109MH1994PTC376257 Base 23A, Netaji Subhash Road, 2Nd Floor, Room No. 13 Kolkata West Bengal 700001 kyotomerchandisep@gmail.com
1377 Kemfin Services Private Limited Bengaluru NBFC-ND ICC U65910KA1991PTC011939 Base Kemwell House, No. 11, Tumkur Road Bengaluru (Bangalore) Urban Karnataka 560022 compliance@kemwellpharma.com
1378 Venture Finance & Development Corporation Limited New Delhi NBFC-ND ICC U65922DL1996PLC249927 Base Sf 2& 4, Second Floor Rishabh Ipx Mall Patparganj, East Delhi New Delhi 110092 umakanth@venturefinance.co.in
1379 Snapmint Financial Services Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC321095 Base Unit No 205, Building No 3, Sector-3, Millenium Business Park, Mahape Navi Mumbai Thane Maharashtra 400710 rahul@snapmintfin.com
1380 Priya Purnima Credit (P) Ltd. Kolkata NBFC-ND ICC U65999WB1993PTC059311 Base 77/1B Park Street 1St Street 1St Floor Kolkata, West Bengal 700016 ppcpl17@gmail.com
1381 Mdfc Financiers Private Limited Chandigarh NBFC-ND ICC U65921PB1996PTC018591 Base Sco-48 (Basement), Shiv Nagar, Peer Muchalla, Zirakpur Mohali Punjab 140603 Sahibzada Ajit Singh Nagar (Mohali) Punjab 151001 mdfcfinanciers@gmail.com
1382 Bloom Dealers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076684 Base 105/1A Bidhan Nagar Road Kolkata West Bengal 700067 mginfra1995@gmail.com
1383 Indianivesh Ltd. Mumbai NBFC-ND ICC L99500MH1931PLC001493 Base 1703, 17th Floor, Lodha Supremus Senapati Bapat Marg, Lower Parel Mumbai Maharashtra 400013 indianivesh@indianivesh.in
1384 Tricom Investments (P) Ltd Kolkata NBFC-ND ICC U65929WB1997PTC083017 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 tricominvestments@gmail.com
1385 Maa Pahari Merchantiles (P) Ltd Kolkata NBFC-ND ICC U67503WB1995PTC067503 Base Office No. 3A, 7Th Floor, Gate No. 2, Poddar Court Kolkata West Bengal 700001 accounts@maaphari.co.in
1386 P C Chandra'S Financial Services (P) Ltd Kolkata NBFC-ND ICC U65922WB1987PTC042798 Base P-35, Cit Road Kolkata West Bengal 700014 pccfspl@gmail.com
1387 Elco Consultants Ltd Kolkata NBFC-ND ICC U74140WB1981PTC033942 Base 14 Government Place East Kolkata West Bengal 700069 elcoconsultants@yahoo.com
1388 Sampada Business Solutions Limited Hyderabad NBFC-ND ICC U67100TG1996PTC023230 Base** 5th Floor, Ashoka My Home Chambers, Sindhi Colony Sp Road, Begumpet, Secunderabad Hyderabad Telangana 500003 sampadabusinesssolutions96@gmail.com
1389 Patni Holdings (P) Ltd Kolkata NBFC-ND ICC U17111RJ1994PTC078169 Base Umax Packaging Compound, Khasra No. 20 & 20/2 National Highway No. 62, Pali Road, Mogra Jodhpur Rajasthan 342802 westbk6@gmail.com
1390 Faith Financials Pvt Limited Mumbai NBFC-ND ICC U67910MH1996PTC097752 Base 7 And 8, Raghavji Building, A Wing August Kranti Marg, Gowalia Tank Mumbai City Maharashtra 400002 mail@faithfinancials.in
1391 Dhanvantri Trafin Pvt Ltd Kolkata NBFC-ND ICC U67120WB1993PTC058324 Base Todi Chambers 2 Lal Bazar Street Kolkata West Bengal 700001 charteredofficekol@gmail.com
31
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1392 Touchstone Lending Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC076057 Base 16 Strand Road Diamond Heritage Building, 14Th Floor, Room No. 1402 Kolkata West Bengal 700001 aristrofinancial@yahoo.in
1393 Alwar General Finance Co. Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1990PTC005423 Base 148, Alkapuri Alwar Rajasthan 301001 VIKAS.RTMALWAR@GMAIL.COM
1394 Nightingale Finvest Pvt. Ltd. Guwahati NBFC-ND MFI U65999AS1987PTC010830 Base House No. 85, D. R. Pathak Bhawan Voltas Lane Natun Sarania, Guwahati Kamrup Metropolitan Assam 781003 nightingale20006@gmail.com
1395 Exim Scrips Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC052855 Base 4A Clive Row 412 Mukti Chamber 4Th Floor Kolkata West Bengal 700001 eximscripsdealer@gmail.com
1396 Global Credit Capital Ltd. New Delhi NBFC-ND ICC U65999DL1985PLC021255 Base Unit No. 203, 2nd Floor, M. G Centrum, Sultanpur, MG Road Delhi 110030 pnrcap@pnrgroupindia.com
1397 Current Leasing & Finance Pvt. Ltd. Patna NBFC-ND ICC U65923BR1991PTC004691 Base Bhartiya Palace Bandar Bagicha, Fraser Road Patna Bihar 800001 dml_patna@yahoo.co.in
1398 Scroll Merchants Pvt Ltd Kolkata NBFC-ND ICC U65191WB1993PTC057929 Base 4, Ganesh Chnadra Avenue 6Th Floor, Room No- 1 Kolkata West Bengal 700013 scroll_1993@yahoo.co.in
1399 Great Meera Finlease Pvt.Ltd Chennai NBFC-ND ICC U71309TN1997PTC038023 Base A-1, Rajalakshmi Complex 18, Chamier Road, Nandanam Chennai Tamil Nadu 600035 greatmeerafin@gmail.com
1400 Star Global Resources Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC047918 Base B-102, Defence Colony New Delhi 110024 ranjan.sharma@starglobal.biz
1401 K B Switchgear (P) Ltd Kolkata NBFC-ND ICC U74110WB1975PTC030102 Base 113, N. S. Road 1St Floor Room No-6 Kolkata West Bengal 700001 kbspl.kolkata@gmail.com
1402 Sidhu Investments Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC138350 Base Flat C-6, Krishna Kunj P. O. Rajarhat Narayanpur, Gopalpur Kolkata Parganas North Kolkata West Bengal 700136 krishnakunjtownship@gmail.com
1403 High Growth Credit Services Ltd. Kanpur NBFC-ND ICC U65910UP1996PLC020979 Base D-9 Sector- 3, Noida, Noida, Gautam Buddha Nagar Up 201301 kumarsudhir516592@gmail.com
1404 Dinkar Commercials Private Limited New Delhi NBFC-ND ICC U74999DL1985PTC305615 Base 14/5, Basement, Old Rajinder Nagar, New Delhi - 110060 Delhi 110060 DINKARCOMMERCIAL@GMAIL.COM
1405 Veer Enterprises Ltd Kolkata NBFC-ND ICC U17111WB1990PLC094088 Base 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 CP707@REDIFFMAIL.COM
1406 Deepa Bagla Financial Consultants Pvt. Ltd.(Kahan Investment Pvt Ltd) Mumbai NBFC-ND ICC U67120DL1996PTC367208 Base 113C, Chruchgate Chambers 5 New Marine Lines Mumbai City Maharashtra 400020 priyanka@kumarbrothers.co.in
1407 Rar Fincare Limited Chennai NBFC-ND ICC U65993TN2019PLC130390 Base New No. 33, Old No. 8, Venkatesan Street T Nagar Chennai Tamil Nadu 600017 mail@rarfincare.com
1408 Anshika Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1989PTC036401 Base 305, Third Floor, Bhanot Corner Pumpash Enclave Greater Kailash - I New Delhi 110 048 aclplnbfc@rediffmail.com
1409 Sivagami Holdings Private Ltd Chennai NBFC-ND ICC U65993TN1998PTC040960 Base No. 202 Anna Salai Chennai Tamil Nadu 600002 sivagamiholdings@gmail.com
1410 Best Capital Services Ltd. Jaipur NBFC-ND ICC U67120RJ1995PLC009942 Base 701 7th Floor Luhadia Tower Ashok Marg C-Scheme Jaipur Rajasthan 302001 pankaj.v@bestcapital.in
1411 Nilkamal Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC075134 Base 7B Krian Shankar Roy Road, 3Rd Floor Kolkata West Bengal 700001 nilkamalprop@gmail.com
1412 Doubledot Finance Limited Chennai NBFC-ND ICC U93090TN1989PLC021901 Base No. 645, 3rd Floor, Anna Salai, Thousand Lights, Chennai - 600006 ddfl_2002@yahoo.com
1413 Suyash Finovest Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1994PTC064432 Base 1, Crooked Lane Ground Floor Room No. G-2 Kolkata West Bengal 700069 suyash18fin@yahoo.com
1414 Lifeline Marketing Pvt Ltd Kolkata NBFC-ND ICC U51494WB1992PTC057290 Base Poddar Court, 18, Rabindra Sarani, Gate No. -1, 8Th Floor, Room No. - 855 Kolkata, West Bengal 700001 lifeline41@yahoo.com
1415 Gems Commercial Company Ltd Kolkata NBFC-ND ICC L51109WB1983PLC035777 Base 20/1, Maharshi Debendra Road 2Nd Floor Kolkata West Bengal 700007 gemscom@yahoo.com
1416 Pravesa Holding Private Limited Hyderabad NBFC-ND ICC U65910TG2012PTC085108 Base Flat No. 401, 3rd Floor, Aditya Lifestyle, Road No. 3, Banjara Hills, Hyderabad 500034 pravesa.srini@gmail.com
1418 Srinidhi Finance Private Limited Chennai NBFC-ND ICC U65191TN1983PTC009937 Base Door No. 3/1, 6th Cross Street, CIT Colony Mylapore Chennai Tamil Nadu 600004 cmouli@svgml.com
1419 Abhiyan Merchantts Private Limited Mumbai NBFC-ND ICC U52190MH1994PTC192637 Base 1605, Inder Tower, Gokhale Road, Dadar South, Mumbai City Maharashtra 400028 suryakanth@pridepurplegroup.com
1420 Jinvani Trading & Investment Company Private Limited Bengaluru NBFC-ND ICC U51109KA1991PTC107715 Base Plot No. 143, C-5, Bommasandra Industrial Area, Hosur Road, Bengaluru Bagalkot Karnataka 560099 tax@manjushreeventures.com
1421 Asian Financial Services Ltd Kolkata NBFC-ND ICC U67120WB1996PLC079357 Base 10A Hospital Street 1St Floor Kolkata West Bengal 700072 asf.asianfin@gmail.com
1422 Lend Lease Company (India) Ltd. Kolkata NBFC-ND ICC U65910WB1987PLC041823 Base Ground Floor Flat No. 2 36A Elgin Road Kolkata West Bengal 700020 lendleaseitax@gmail.com
1423 Uti Safe Engineers & Consultants (P) Ltd Kolkata NBFC-ND ICC U45202WB1993PTC059656 Base 521 Marshall House, 33/1 N S Road. P. S. - Hare Street, Kolkata - 700001 Kolkata West Bengal 700001 utisafeeng@yahoo.co.in
1424 Hexagon Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067752 Base 113B Manohar Das Street Kolkata West Bengal 700007 hcpl.kolkata@gmail.com
1425 Luv-Kush Projects Ltd Kolkata NBFC-ND ICC U45400WB2005PLC101349 Base 25D Harish Mukherjee Road 1St Floor Kolkata West Bengal 700025 25dhmrd@gmail.com
1426 Subhkiran Capital Limited Thiruvananthapuram NBFC-ND ICC U65993KL1997PLC069553 Base VII/20B, 1st Floor, Sunny Towers, Chendamangalam Junction, North Paravur, Ernakulam 683513 subhkirancapital@gmail.com
1427 Parimala Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064922 Base Block Ae-40, Sector-I Saltlake City Kolkata Parganas North, West Bengal 700064 spbagla2016@gmail.com
1428 Abha Property Project Limited Kolkata NBFC-ND ICC L51909WB2001PLC093941 Base 29, G C Avenue Room No. 407 4Th Floor Kolkata West Bengal 700 013 abhaproperty@gmail.com
1429 Finnable Credit Private Limited Bengaluru NBFC-ND ICC U67100KA2015PTC082204 Base Indiqube Lakeside, 4th Floor Municipal No. 80/2 Wing A Bellandur Village, Varthur Hobli Bengaluru (Bangalore) Urban Karnataka 560103 nitin.gupta@finnable.com
1430 Arunoday Holdings(P) Ltd Kolkata NBFC-ND ICC U70109WB1992PTC056772 Base P-40, New Cit Road (Lu Husn Sarani) 3Rd Floor Kolkata West Bengal 700073 info@indopet.co.in
1431 Sudha Commercial Co.Ltd. Kolkata NBFC-ND ICC U51225WB1982PLC035615 Base 4 Lee Road Vaibhav, 5Th Floor Kolkata West Bengal 700020 sudhacommercial@gmail.com
1432 Quartz Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059134 Base 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104 qmpl_1993@yahoo.co.in
1433 Apollo Finvest (India) Ltd. Mumbai NBFC-ND ICC L51900MH1985PLC036991 Base Unit No. 803, Blue Moon, 8th Floor, Veera Industrial Estate New Link Road, Andheri(West) Mumbai City Maharashtra 400053 info@apollofinvest.com
1434 Ageless Capital And Finance Private Limited Mumbai NBFC-ND ICC U65923MH2014PTC253948 Base 712-713, Tulsiani Chambers 212 Nariman Point Mumbai City Maharashtra 400021 agelesscap@gmail.com
1435 Churamani Housing (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC073760 Base 8A Pollock Street Kolkata 700001 Kolkata West Bengal 700001 churamanihousing@hotmail.com
1436 Stepan Commotrade Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060991 Base Martin Burn House, 1 R. N. Mukherjee Road 4Th Floor, Room No-65 Kolkata West Bengal 700001 commotradestepan@gmail.com
1437 Appreciate Fincaap Private Limited New Delhi NBFC-ND ICC U65923DL1996PTC077405 Base 111, Okhla Industrial Estate, Phase-III - Delhi 110020 info@babagroup.co
1438 Vandana Griha Nirman Ltd Kolkata NBFC-ND ICC U45201WB1996PLC082079 Base 42 Shivtolla Street 3Rd Floor Kolkata West Bengal 700007 rblvgnl42@gmail.com
1439 Paceman Sales Promotion Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068049 Base 14, N. S. Road 4Th Floor Kolkata West Bengal 700001 purti2961@dataone.in
32
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1440 Plus Jet Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1994PTC061808 Base 24, Park Lane, 1St Floor Kolkata West Bengal 700016 plusjet1994@gmail.com
1441 Management Structure & Systems Pvt. Ltd. Mumbai NBFC-ND ICC U74140MH1977PTC023889 Base 36-B Jayant Apartments Appa Saheb Marathe Marg, Prabhadevi, Mumbai 400025 Mumbai City Maharashtra 400025 msspl1977@gmail.com
1442 Brahmadev Holding & Trading Limited Mumbai NBFC-ND ICC U67120MH1983PLC031110 Base 403 Steel Chambers, Broach Street Mumbai City Maharashtra 400009 brahmadevholding@gmail.com
1443 Sahal Business (P) Ltd Kolkata NBFC-ND ICC U51226WB1991PTC051240 Base 62A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
1444 Lalanand Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064864 Base 113B Manohar Das Street 4Th Floor Room No 399/400 Kolkata West Bengal 700007 lvpl.kolkata@gmail.com
1445 Nitin Hire Purchase Pvt. Ltd. Chandigarh NBFC-ND ICC U65921PB1995PTC016302 Base Shop No. 2, Pam Rose World Trade Centre Ground Floor Opp- Indo Canadian Office, Jalandhar Punjab 144001 nitinhire1@gmail.com
1446 Deeplok Financial Services Ltd Kolkata NBFC-ND ICC L17115WB1981PLC033469 Base Ideal Plaza, 11/1, Sarat Bose Road, South Block 2Nd Floor Kolkata West Bengal 700020 deeplokfinancial@gmail.com
1447 Bharat Securities (P) Ltd New Delhi NBFC-ND ICC U65191DL2010PTC202198 Base 258, Basement Tagore Park, Near Model Town-I Delhi- 110009 bharatsecurities999@gmail.com
1448 Sweta Holdings (P) Ltd Kolkata NBFC-ND ICC U70101WB1989PTC047163 Base Room No 428, 4 Th Floor 19 Synagogue Street, Kolkata West Bengal 700001 swetaholdings@gmail.com
1449 Mesco Marketing (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC063861 Base 1002 E M Bypass Front Block Kolkata, West Bengal 700105 cs@psgroup.in
1450 Global Solutions Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC031541 Base L-2A Hauz Khas Enclave New Delhi110016 mail@paceindia.com
1451 Keshava Prabha Microfin Private Limited Chennai NBFC-ND MFI U65191TN1993PTC024410 Base Flat No.GE, Ground Floor, Easdale Enclave, New No.83, Old No.112/2, Sterling Road, Nungambakkam, Chennai - 600034 companysecretary@kpbfincare.in
1452 Kamal Renu Credit & Invest Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC051662 Base D-9, Second Floor Gali No. 19, Madhu Vihar East Delhi New Delhi 110 092 KAMALRENUNBFC@GMAIL.COM
1453 Macrofil Investments Limited Mumbai NBFC-ND ICC U65990MH1983PLC031477 Base Neville House, J N Heredia Marg, Ballard Estate, Mumbai 400001 nhdatanwala@bbtcl.com
1454 Unisys Software & Holding Industries Ltd. Kolkata NBFC-ND ICC L51909WB1992PLC056742 Base 75/C, Park Street (Basement) Kolkata West Bengal 700016 unisys.softwares@gmail.com
1455 Sapphire Global Finance Ltd Kolkata NBFC-ND ICC U65923WB1990PTC050292 Base 1 Crooked Lane, 2Nd Floor, Room No. 230A Kolkata West Bengal 700069 finance.sapphireglobal@gmail.com
1456 Dhanesh Capital Services Ltd Kolkata NBFC-ND ICC U74899WB1995PLC121628 Base No. 62, Bentinck Street 3Rd Floor, Room No. 314, Kolkata West Bengal 700069 dhanesh.capital@yahoo.com
1457 K.G. Finvest (P) Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC074143 Base F-24, First Floor Lsc Pankaj Central Market, Mandawali Fazalpur (Near Natraj Viahr Society) I. P. Extension, Patparganj New Delhi 110092 k.g.finvest1995@gmail.com
1458 D J Group Holding Private Limited New Delhi NBFC-ND ICC U93000DL1996PTC080094 Base 201, Surya Kiran Bldg. , 19, K. G. Marg Delhi 110001 accounts@djgroup.in
1459 The Birla Cotton Spinning And Weaving Mills Limited New Delhi NBFC-ND ICC L65100DL1920PLC099621 Base Hindustan Times House 9th Floor, 18-20- Kasturba Gandhi Marg New Delhi110001 secretarial.ht@rediffmail.com
1460 Mayank Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073362 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700019 info@mayankgroup.in
1462 Aarsh Fincon Limited(Formerly Known as Akme Fincon Ltd.) Jaipur NBFC-ND ICC U67120RJ1994PLC008642 Base 4-5, Subcity Centre Savina Circle Udaipur Udaipur Rajasthan 313001 akmefincon@yahoo.in
1463 Sagun Commercials (P) Ltd Kolkata NBFC-ND ICC U65902WB1984PTC038244 Base 6B, Bentinck Street 1St Floor, Room No. 17 Kolkata, West Bengal 700 001 sagun.commpvtltd@gmail.com
1464 Supriya Fincom Private Limited(Formerly,Sperm Dealcom Private Limited) Kolkata NBFC-ND ICC U67190WB1995PTC067258 Base 133 Canning Street Kolkata West Bengal 700001 supriya.fincom.pvtltd@gmail.com
1465 Cicago Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062076 Base Office No. 3A, 7Th Floor, Gate No. 2 Poddar Court 18 Rabindra Sarani Kolkata West Bengal 700001 cicago.accts@gmail.com
1466 Polpit Financil Consultants P Ltd Kolkata NBFC-ND ICC U65999WB1994PTC065531 Base 20 B T Road Kolkata - Kolkata West Bengal 700002 polpitfinancial@gmail.com
1467 Beltas Merchant Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC065238 Base 21A, Shakespeare Sarani, 6Th Floor, Na Kolkata West Bengal 700017 beltas1000@gmail.com
1468 Arnav Fincorp Private Limited Jaipur NBFC-ND ICC U65990RJ2016PTC055526 Base G-14, Navkar Plaza, Hariseva Marg, Bhilwara Rajasthan 311001 arnavfincorp@gmail.com
1469 Delighted Holdings Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC073480 Base 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071 essdee1995@yahoo.in
1470 Shree Harivansha Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC064298 Base 22, Brabourne Road, 1St Floor, Kolkata West Bengal 700001 harivansha@hotmail.com
1471 Fairassets Technologies India Private Limited New Delhi NBFC -P2P P2P U67100HR2013PTC048659 Base Sr-31 Siris Road Dlf Phase-3 Haryana 122002 rajatgandhi@gmail.com
1472 Shibir India Ltd Kolkata NBFC-ND ICC L70101WB1994PLC066445 Base 25, Princep Street Kolkata West Bengal 700 072 cil@ho.champdany.co.in
1473 HB Stock Holdings Ltd. New Delhi NBFC-ND ICC L65929HR1985PLC033936 Base Plot No. 31, Echelon Institutional Area Sector 32 Gurgaon Delhi 122 001 CORPORATE@HBSTOCKHOLDINGS.COM
1474 Patangi Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC U67110WB1992PTC056260 Base New Town Square, Suite No 6C2, 6Th Floor Spencer Building, Chinar Park, Rajarhat North 24 Parganas West Bengal 700136 patangitrade@yahoo.com
1475 Moonrise Financial Advisors Private Limited Mumbai NBFC-ND ICC U74120MH2013PTC245643 Base** B-431, Phoenix House 462, Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 SIPL1010@GMAIL.COM
1476 Dina Capital Services Ltd. Patna NBFC-ND ICC U08032BR1994PLC006129 Base Bhartiya Palace Bandar Bagicha, Fraser Road Patna Bihar 800001 dml_patna@yahoo.co.in
1477 Frontline Securities Ltd. New Delhi NBFC-ND ICC U65100DL1994PLC058837 Base M - 6, Ii Floor M Block Market Greater Kailash - Ii Delhi 110048 secretarial@fsltechnologies.com
1478 Rikzen Contra (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064823 Base 3 Synagogue Street 3Rd Floor Kolkata West Bengal 700001 rikcpl_1994@yahoo.co.in
1479 Emkay Fincap Ltd. (Name Changed To Pvt. To Public) Mumbai NBFC-ND ICC U65990MH2005PLC153310 Base 7th Floor The Ruby Senapati Bapat Marg Dadar (W) Mumbai City Maharashtra 400028 secretarial@emkayglobal.com
1480 Angoori Syntex Pvt. Ltd. (Name as per MCA - Urban Infraventures Private Limited) Kolkata NBFC-ND ICC U70100DL1995PTC308764 Base F No-33 Building 5, Bhikaji Cama Place Somdutt Chamber I New Delhi Nct Of Delhi 110066 bbm301@yahoo.com
1481 Shobha Investment Private Limited Kolkata NBFC-ND ICC U65993WB1993PTC136508 Base Room No. 101, First Floor, 46/A, Ramdulal Sarkar Street, Kolkata West Bengal 700006 cs@kamachigroup.com
1482 Garbi Finvest Limited Kolkata NBFC-ND ICC L65100MH1982PLC295894 Base 08, Rayfreda, 2Nd Floor Opp. H. P. Petrol Pump, Chakala, Andheri (East) Mumbai City Maharashtra 400093 rupesh_markvision@yahoo.co.in
1483 Apoorva Extrusion Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1986PTC025538 Base 305, Bhanot Corner, 3rd Floor Pumpash Enclave Greater Kailash - I New Delhi 110048 aeplnbfc@rediffmail.com
1484 K R Overseas (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061965 Base 8/1A Middleton Row 3Rd Floor Kolkata West Bengal 700071 kroverseas061965@gmail.com
1485 Sri Amarnath Finance Limited New Delhi NBFC-ND ICC L74899DL1985PLC020194 Base 4883-84, Second Floor, Main Road Kucha Ustad Dag Chandani Chowk Delhi 110060 amarnath01finance@gmail.com
1486 Radiant Equity Management Private Limited Bengaluru NBFC-ND ICC U63090KA1994PTC143382 Base No 255B, Bommasandra Industrial Area Bommasandra Village, Attibelehobli, Anekul Taluk, Banglore Karnataka 562106 radiantequity1994@gmail.com
1487 Banyan Ventures & Investment Private Limited Chennai NBFC-ND ICC U65929TN2017PTC117160 Base 20, Raja Street T Nagar, Chennai Tamil Nadu 600017 ganga@cngsn.com
33
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1488 Aamara Capital Pvt Ltd. Mumbai NBFC-ND ICC U51909MH1994PTC377962 Base A-701, Floor - 7th, Casa Granade Tower, Senapati Bapat Marg, Lower Parel, Delisle Road Mumbai City Mh 400013 kishor@aamaracapital.com
1489 Creative Fiscal Services Ltd Kolkata NBFC-ND ICC L51491WB1983PLC035964 Base 6, Bow Street, Kolkata West Bengal 700012 abcd834001@gmail.com
1490 Metalite Fuel Industries Ltd Kolkata NBFC-ND ICC U51909WB1994PLC065917 Base 32/7 Sahapur Colony New Alipur, Kolkata West Bengal 700053 metalitefuel2018@gmail.com
1491 Peeramadi Tracon Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066469 Base "Chandrakunj", 3, Pretoria Street, 1St Floor Kolkata West Bengal 700071 peeramadi@kredmail.com
1492 Baglas Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51103WB1991PTC051281 Base C. S. /R. S. Plot No. 163/267 & 247, J. L No. 32 Mouza- Karaidanga, Calcutta Leather Complex Kolkata West Bengal 743502 roc.efiling2014@gmail.com
1493 SKS Fincap Private Limited (Formerly Penguine Exim Pvt Ltd) Kolkata NBFC-ND ICC U51909WB1995PTC071619 Base N 218, Ideal Plaza, 11/1 Sarat Bose Road, Kolkata West Bengal 700020 vinod@sksspl.com
1494 T H Financial Services Pvt Ltd Kolkata NBFC-ND ICC U67120WB1997PTC082650 Base 101, Balaram Dey Street Ground Floor Kolkata West Bengal 700006 thfinancialservices@gmail.com
1495 Blue Bird Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1989PTC046962 Base 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001 mudrikagoods@gmail.com
1496 Niksar Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC321534 Base 304, 3rd Floor, Bhanot Corner Pamposh Enclave Greater Kailash-1 New Delhi110048 niksar.nbfc@gmail.com
1497 Advin Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U74120WB1994PTC061528 Base Fortune Chambers, Room: G- 50, Ground Floor, 6, Lyons Range, Kolkata West Bengal 700001 afspl_1994@yahoo.co.in
1498 Marda Commercial & Holding Ltd Kolkata NBFC-ND ICC L65929WB1990PLC048280 Base 11, Crooked Lane, First Floor, Room No. 7, P. S. Hare Street Kolkata West Bengal 700069 INFO@MCHL.CO.IN
1499 Ready Leasing Private Limited Kolkata NBFC-ND ICC U65910WB1997PTC140699 Base 90 Phears Lane 3Rd Floor Room No. 303 Kolkata West Bengal 700012 readyleasings@gmail.com
1500 Rajma Projects Pvt Ltd Kolkata NBFC-ND ICC U45202WB1994PTC064057 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001 rajmagroup@outlook.com
1501 Jayasri Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC065208 Base 12 Pretoria Street Unit No-1C 1St Floor, Aspiration Vintage Kolkata West Bengal 700071 JAYASRIFISCAL2021@gmail.com
1502 Thakur Devi Investment Pvt Ltd Chandigarh NBFC-ND ICC U65921PB1979PTC004044 Base Hero Nagar G T Road Ludhiana Punjab 141003 cs@munjalauto.com
1503 Khatod Investments & Finance Co Ltd Kolkata NBFC-ND ICC L65993WB1990PLC084695 Base 1, Ramesh Mitra Road Third Floor Kolkata West Bengal 700025 khatodinv@gmail.com
1504 Upaj Leasing &Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041087 Base F. No-4-A, Shop No-1 G/F Satyam Enclave Jhilmil New Delhi 110032 upajleasingfinance@gmail.com
1505 Robust Finvest Private Ltd. Jaipur NBFC-ND ICC U65990RJ1995PTC041886 Base Kothari House, A-495/A Panchsheel Nagar A Block Makarwali Road Ajmer Rajasthan 305006 crkmumbai@crksons.co.in
1506 Samkit Finance Private Limited Kolkata NBFC-ND ICC U67120WB1991PTC159652 Base 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001 office4audit@googlemail.com
1507 JNB Sidhu Finance Private Limited Kolkata NBFC-ND ICC U65921WB1990PTC150789 Base 3Rd Floor, 69A, Lenin Sarani, Kolkata West Bengal 700013 jnb7964@gmail.com
1508 Vikram Capital Management Private Limited [Formerly: Monolink Trexim (P) Ltd] Kolkata NBFC-ND ICC U51109WB1994PTC062145 Base Tobacco House, 4Th Floor 1, Old Court House Corner Tobacco House, Kolkata West Bengal 700001 monolinktrexim1994@gmail.com
1509 Modifi Investment Services Private Limited Kolkata NBFC-ND ICC U65100WB1987PTC134900 Base 19, Canal South Road, Paridhan Garment Park, Sdf-1, 4Th Floor, A501-A502 Kolkata West Bengal 700015 info.dsrspl@gmail.com
1510 Bahubali Properties Ltd Kolkata NBFC-ND ICC U70109WB1985PLC038418 Base 10 Princep Street 2Nd Floor Kolkata West Bengal 700072 Sajroc@gmail.com
1511 Leading Leasing Finance And Investment Co. Ltd New Delhi NBFC-ND ICC L65910DL1983PLC016712 Base T-59, Ground Floor West Patel Nagar Nr. Khanna Market New Delhi 110 008 leadingleasing@gmail.com
1512 Ceejay Microfin Limited Ahmedabad NBFC-ND MFI U65100GJ1994PLC021865 Base C J House Mota Pore Ahmedabad Gujarat 387001 CEEJAYMFIN@GMAIL.COM
1513 S.E.Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC075508 Base 25, Bazar Lane Bangali Market Delhi 111001 SEFINVESTPRIVATELIMITED@GMAIL.COM
1514 RSD Finance Ltd Kolkata NBFC-ND ICC L17222JH1963PLC013316 Base H. No . 4 The Alcor Hotel, Ramdas Bhatta, Bistupur Jamshedpur East Singhbhum Jharkhand 831001 RSDFINANCE.LTD@GMAIL.COM
1515 Majestic Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061472 Base 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071 majestics85@yahoo.in
1516 Moneymart Securities Pvt Ltd Mumbai NBFC-ND ICC U67120MH1995PTC086563 Base A-71, TTC, Thane Belapur Road Koparkhairane Thane Maharashtra 400709 moneymsecurities@gmail.com
1517 Tapi Energy Projects Ltd. Mumbai NBFC-ND ICC U65920MH1993PLC072958 Base 26 Gobind Mahal N S Road Marine Drive maheshdhuri@weizmann.co.in
1518 Lambodar Investments & Trading Co Ltd Mumbai NBFC-ND ICC U07120MH1980PLC022211 Base 414, Shah Nahar (Worli) Industrial Estate, B Wing Dr E Moses Rd Worli Mumbai City Maharashtra 400018 vakilgroup@gmail.com
1519 Kirlampudi Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068342 Base Cabin No. 16 Of 7 Grant Lane, 3Rd Floor Ganpati Chambers, Room No. 310 Kolkata West Bengal 700012 kirlampudikolkata@gmail.com
1520 Castle Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078695 Base 5Th Floor 229, A.J.C. Bose Road Kolkata West Bengal 700020 accounts1_Kol@wearitgroup.com
1521 Pnr Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1985PLC022553 Base Unit No 203, 2nd Floor M G Centrum Sultanpur, Mg Road New Delhi 110030 pnrcap@pnrgroupindia.com
1522 Sri Salasar Suppliers Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058083 Base 69A, Lenin Sarani 3Rd Floor Kolkata West Bengal 700013 salasar7964@gmail.com
1523 Ayaan Finserve India Private Limited (Formerly Charat Ram Shriram Pvt. Ltd.) New Delhi NBFC-ND ICC U74899DL1982PTC014390 Base A - 118 (Old No. 214-A) Vikas Marg Shakarpur Near Solitaire Hotel Delhi 110092 charatram123@outlook.com
1524 Green Field Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078059 Base 18 Rabindra Sarani Poddar Court Kolkata West Bengal 700001 BPP@BPPGRP.COM
1525 City Holdings Ltd Kolkata NBFC-ND ICC U67120WB1975PTC030175 Base 14 Government Place East Kolkata West Bengal 700069 holdingscity@yahoo.com
1526 Abhinav Capital Services Ltd. (Formerly Known As Abhinav Homes And Resorts Ltd.) Mumbai NBFC-ND ICC L65990MH1994PLC083603 Base Athena House Row House No 4 Rajnigandha Gokuldham Goregaon East Ahmednagar Maharashtra 400063 info@abhinavcapital.com
1527 Peninsular Investments Private Limited Chennai NBFC-ND ICC U65991TN1988PTC016478 Base 65, Patheon Road Egmore Chennai Tamil Nadu 600008 pipl@cremail.in
1528 Daga Mercantiles & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1989PTC046561 Base 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104 dmfpl_1989@yahoo.co.in
1529 Central India General Agents Ltd Kolkata NBFC-ND ICC U51909WB1942PLC042140 Base 9/1, R. N. Mukherjee Road 14Th Floor Kolkata West Bengal 700001 centralindiamca@gmail.com
1530 Chakdana Motor Finance Private Limited Kolkata NBFC-ND ICC U65921WB1991PTC151069 Base 277, B B Ganguly Street, 5Th Floor, Room No. - 505 - Kolkata West Bengal 700012 rsaisshpra@gmail.com
1531 Micro Capitals Private Limited Mumbai NBFC-ND ICC U70109MH1991PTC224575 Base Morya Landmark Ii, Office No. G-002, , Ground Floor, New Link Road, , Andheri West cs@microcaps.co.in
1532 Girnar Capital Private Limited(Khemlani Finance Pvt. Ltd.) Mumbai NBFC-ND ICC U65921MH1997PTC106483 Base Plot No. 13, Wicel Midc, Andheri (East) Mumbai Suburban Maharashtra 400093 niranjan.chandrashekar@girnarsoft.co.in
1533 Prism Impex (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075551 Base 23A, N. S. Road, 1St Floor, R No 8 Kolkata West Bengal 700001 prismimpex95@gmail.com
1534 Babylon Trading & Investment (P) Ltd Kolkata NBFC-ND ICC U70109WB1986PTC040619 Base 22 Sukeas Lane Kolkata West Bengal 700001 sikariacontact@gmail.com
1535 Lok Suvidha Finance Ltd Mumbai NBFC-ND ICC U74999MH2008PLC187872 Base 3rd Floor, "Lok Suvidha", Plot No. 271/A, Ambazari-Hingna Road, Subhash Nagar, Nagpur Maharashtra 440022 info@loksuvidha.com
34
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1536 Pink City Fincap Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1996PTC012034 Base D-38/A Ashok Marag C Scheme Jaipur Rajasthan 302001 pinkcityfincappltd@gmail.com
1537 Madhubani Investment (P) Ltd. New Delhi NBFC-ND ICC U65100TG1991PTC135657 Base Green Field Farms, Khasra No. 8/(1/1, 10/2) & 9/(3, 4, 5, 6) Gadaipur - Jaunapur Road Village Jaunapur, Tehsil Mehrauli New Delhi 110 030 jatinderpanesar@cagks.com
1538 Virutcham Microfinance Limited Chennai NBFC-ND MFI U65929TN2008PLC068502 Base Plot No. 1, Mullai Tower, Mullai Nagar South Thanakkankulam, Thirunagar Madurai Tamil Nadu 625006 gm@virutcham.org
1539 Umang Vincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064810 Base S-7/20, Belur Industrial Housing Estate, Sapuipara, Bally, Howrah Howrah West Bengal 711227 umangvincom@gmail.com
1540 One Capitall Ltd. [Formerly: One Capitall Pvt. Ltd.] Mumbai NBFC-ND ICC U67120MH2008PLC181072 Base Crescent Business Square Unit No. 804, 8th Floor, Kherai Road Mumbai City Maharashtra 400072 info@onecapitall.com
1541 Jannhavi Investment Pvt Ltd Mumbai NBFC-ND ICC U65993MH1979PTC020902 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
1542 Eureka Credit Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1994PTC065001 Base 1105, Merlin Infinite, 11Th Floor, Dn-51, Sector V, Bidhan Nagar, North 24 Parganas West Bengal 700091 cs@eurekasec.com
1543 Nishtha Investment & Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1991PTC053207 Base 3Rd Floor, 5A Woodburn Park Road Woodburn Central Kolkata West Bengal 700020 nishthaconsultancy@rediffmail.com
1544 Sanmati Trading & Investment Ltd. New Delhi NBFC-ND ICC L65993DL1981PLC025518 Base C-12, Jvts Garden Chattarpur- Extn. New Delhi 110074 stradingandinvestment@gmail.com
1545 A K G Securities And Consultancy Limited New Delhi NBFC-ND ICC U74899DL1994PLC059006 Base 3776/309, Nirmal Market, Netaji Subhash Marg Daryaganj New Delhi 110 002 akg_securities@yahoo.co.in
1546 Indiavantage Fincorp Private Limited Kolkata NBFC-ND ICC U65999WB1995PTC071970 Base 9B, Wood Street 4Th Floor Kolkata West Bengal 700016 ifpl@tcgnbfc.com
1547 Nandan Kanan Barter (P) Ltd Kolkata NBFC-ND ICC U51900WB1994PTC067006 Base 85 Netaji Subhas Road P S Hare Street Kolkata West Bengal 700001 nandankananbarter@gmail.com
1548 Singularity Creditworld Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC323144 Base 16th Floor, D Wing, Trade World, Kamla Senapati Bapat Road, Lower Parel, Mumbai City Maharashtra 400013 prem@singularitycredit.com
1549 Chandrima Trexim Private Limited New Delhi NBFC-ND ICC U52324DL1993PTC321881 Base 702 Ansal Bhawan 16 K G Marg New Delhi110001 secretarial@ckjpearl.com
1550 Gladiolus Finance Consultants Private Limited Kolkata NBFC-ND ICC U65999WB1995PTC075994 Base Chatterjee International 17Th Floor, R. No. 8, 33A, Chowringhee Road Kolkata West Bengal 700071 cs@rungtairrigation.in
1551 Shekhavati Investment Corporation Ltd Kolkata NBFC-ND ICC U65993WB1975PLC030369 Base Poddar Point 113 Park Street 7Th Floor Kolkata, West Bengal 700 016 shekhavatiinvestment@gmail.com
1552 Manoranjan Grah Ltd. Kanpur NBFC-ND ICC U92111UP1978PLC004556 Base 7/236A Subhash Road Aligarh Aligarh Uttar Pradesh 202001 contactus.manoranjan@gmail.com
1553 Ad-Manum Finance Limited. Bhopal NBFC-ND ICC L52520MP1986PLC003405 Base Agarwal House 5, Yeshvant Colony Indore Madhya Pradesh 452003 CS@ADMANUMFINANCE.COM
1554 Mohan Hire Purchase Private Limited Kolkata NBFC-ND ICC U65921WB1981PTC140644 Base Flat 3C 8/1C, Chowringhee Lane Kolkata West Bengal 700016 mohanhirepurchase@gmail.com
1555 Sri Kalpataru Investments Private Limited Kolkata NBFC-ND ICC U65993WB1987PTC184101 Base 10 Raja Santosh Road Alipore Kolkata West Bengal 700027 info.srikalpataru@gmail.com
1556 Kredent Capital Pvt Ltd Kolkata NBFC-ND ICC U74140WB2009PTC132900 Base 4, Brabourne Road, 4Th Floor, Kolkata West Bengal 700001 capital@kredent.com
1557 Orchid Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061979 Base 133, Canning Street 3Rd Floor Kolkata West Bengal 700001 orchid.vanijya.pvyltd@gmail.com
1558 Sarthak Market (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067913 Base 33, Brabourne Road, 2Nd Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
1559 Maanor Investment Pvt Ltd Kolkata NBFC-ND ICC U65922WB1986PTC041299 Base 2Nd Floor, Bothra Market 146/2, Old China Bazar Street Kolkata, West Bengal 700001 zenomvj@gmail.com
1560 Tabassum Supliers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070391 Base B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023 tspl_1995@yahoo.co.in
1561 Anchor Finstock Pvt Ltd Kolkata NBFC-ND ICC U65990WB1998PTC133866 Base C/O Balaji Bastralaya 76, Pandit Purshottam Roy Street Kolkata West Bengal 700007 anchor999@yahoo.com
1562 Jaisri Properties & Exports Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC288056 Base 9 Tower S, (S-9), 9th Floor 6, Aurobindo Marg New Delhi110016 jaisri447@gmail.com
1563 Surjit Hire Purchase Private Ltd. (Made Pvt Wef 6.3.2019) Kanpur NBFC-ND ICC U65921UP1993PTC122979 Base 248 C Vijay Nagar Krishna Nagar Lucknow Uttar Pradesh 226012 surjithirepurchaseprivateltd@gmail.com
1564 Jain Autofin Private Limited Jaipur NBFC-ND ICC U65999RJ2013PTC041362 Base A-6, Nirvan Marg Jhotwara Road Jaipur Jaipur Rajasthan 302016 jainautofin@yahoo.in
1565 Greencrest Financial Services Limited Kolkata NBFC-ND ICC L65921WB1993PLC057785 Base 8, Ganeh Chandra Avenue, 1St Floor, "Saha Court", Kolkata West Bengal 700013 greencrestfin@gmail.com
1566 M.A.Hire Purchase Private Limited Kolkata NBFC-ND ICC U65921WB1995PTC133224 Base 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069 m.a.hirepurchasepvtltd@gmail.com
1567 Bhillai Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051494 Base Anamika Apartment, 2Nd Floor, Flat No. 202 12, Lee Road Kolkata West Bengal 700020 bhillaiholdings@gmail.com
1568 Aristro Fincorp Private Limited (Formerly, Sanjibani Barter Private Limited) Kolkata NBFC-ND ICC U51219WB1995PTC067345 Base 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata, West Bengal 700007 corp.aristo@gmail.com
1569 Select Equity Advisory Services Pvt. Ltd New Delhi NBFC-ND ICC U65100DL1993PTC053889 Base Select Equity Advisory Services Pvt. Ltd. 7th Floor, A-3, District Centre, Select Tower-1 Select Citywalk, Saket Delhi 110017 brijesh@selectgroup.in
1570 Anil Raj Promoters &Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1993PTC058566 Base P-1 Hyde Lane 7Th Floor Suite No- 7B Kolkata West Bengal 700073 ganeriwalark@gmail.com
1571 Total Holdings & Finvest Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2005PTC153374 Base 207/208 Parshwanath Apt, Sarvodaya Nagar, Mulund West, Mumbai Suburban Maharashtra 400080 info@totalholdings.in
1572 Valuead Securities Pvt Ltd Kolkata NBFC-ND ICC U74899WB1995PTC171445 Base P-141, Blk-B, Kalindi Housing Estate Lake Town North 24 Parganas North 24 Parganas West Bengal 700089 value999@yahoo.com
1573 Forum Viniyog Pvt Ltd Kolkata NBFC-ND ICC U65990WB2008PTC121371 Base Infinity, Plot A3, Block-Gp Salt Lake Electronics Complex Kolkata West Bengal 700091 nehaagarwal@infinityitpark.com
1574 Associated General Trading Society Ltd. Kolkata NBFC-ND ICC U65993WB1977PLC031209 Base 27, Sir R N Mukherjee Road 27, R N Mukherjee Road, Kolkata-700001 Kolkata West Bengal 700001 ja@heilindia.com
1575 Bazigar Trading Pvt. Ltd. Mumbai NBFC-ND ICC U51109MH1994PTC194114 Base Office No: 20, 12th Floor Building No: 3, Navjivan Commercial Premises Co Op Society Ltd, Dr D B Marg, Lamington Road bazigartrading@gmail.com
1576 Mansi Finance (Chennai) Limited Chennai NBFC-ND ICC L65191TN1994PLC028734 Base No. 22, Mulla Sahib Street, Sowcarpet, Chennai Tamil Nadu 600079 mansi@mansiindia.com
1577 Himadri Credit & Finance Ltd Kolkata NBFC-ND ICC L65921WB1994PLC062875 Base 23A, Netaji Subhash Road 8Th Floor Kolkata West Bengal 700001 hcfl@himadri.com
1578 Arihant International Limited Guwahati NBFC-ND ICC U51909AS1993PLC003845 Base 216, Shree Manta Market A. T. Road, Guwahati Kamrup Metropolitan Assam 781001 cement_arihant@yahoo.co.in
1579 Capseal Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065453 Base 32 Ezra Street, 9Th Floor Room 912B Kolkata West Bengal 700001 indar_electric@yahoo.com
1580 Khetan Tracon Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081350 Base 1, Crooked Lane, 2Nd Floor, Room No-230A, Kolkata, West Bengal 700069 officekol2012@gmail.com
1581 N C L Research And Financial Services Limited Kanpur NBFC-ND ICC L65921MH1985PLC284739 Base 3rd Floor, Bhagyodaya Building 79, Nagin Das Master Road Fort Mumbai City Maharashtra 400023 ncl.research@gmail.com
1582 Bajoria Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC057393 Base B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700001 bdpl_1993@yahoo.co.in
1583 Sonthalia Capital Private Limited (Formerly, Kilick Commotrade Pvt Ltd) Kolkata NBFC-ND ICC U51909WB1994PTC062490 Base Unit No:-3, 3Rd Floor, Ideal Centre 9, A. J. C. Bose Road Kolkata West Bengal 700017 anand@shriramozone.com
35
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1584 Embaby General Finance India P Ltd Thiruvananthapuram NBFC-ND ICC U65923KL2008PTC023395 Base 10/439 A Erattayar Road Kattappana Kerala 685508 rajeshbaby99@gmail.com
1585 Snowtex Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078647 Base 46C Chowringhee Road Everest House Flat-16G, 16Th Floor Kolkata 70007 Kolkata West Bengal 700071 ajayjalan@jalangroup.co.in
1586 Riteswari Trading& Invesments Pvt Ltd Kolkata NBFC-ND ICC U51909WB1989PTC047900 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
1587 Apex Capital Markets Ltd. Kolkata NBFC-ND ICC L65999WB1995PLC067302 Base Om Tower, 2Nd Floor, Suite No. 205 32, Jawaharlal Nehru Road, Kolkata, West Bengal 700071 ho@lalwaniferroalloys.com
1588 Alert Consultants & Credit (P) Ltd Kolkata NBFC-ND ICC U67120WB1989PTC046442 Base 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017 alertconsultantscredit@gmail.com
1589 Atit Commercial Co. Pvt. Ltd Kolkata NBFC-ND ICC U51101WB1988PTC043660 Base Olisha House 2Nd Floor 4 Government Place Kolkata West Bengal 700001 sarafoffice@gmail.com
1590 Ambala Trafin Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC074397 Base 187,Rabindra Sarani 2Nd Floor Kolkata West Bengal 700007 companyintimation@gmail.com
1591 Kaleidofin Capital Private Limited Chennai NBFC-ND ICC U65999TN2021PTC142215 Base Module A6-02, Block A, 6th Floor, Phase 2, Kanagam Road,IIT Madras Research Park, Taramani, Chennai - 600113 puneet@kaleidofin.com
1592 J P Engineering Corporation (P) Ltd. Kolkata NBFC-ND ICC U34103WB1951PTC019638 Base 91, Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700048 jpengineeringcorp@gmail.com
1593 Vasundhara Holdings Ltd Kolkata NBFC-ND ICC U21023WB1986PLC041691 Base 6 Lyons Range Kolkata West Bengal 700001 tmlcal@turner.co.in
1594 Negolice India Ltd. New Delhi NBFC-ND ICC U67120DL1983PLC016587 Base E-34, 2nd Floor, Connaught Circus New Delhi110001 negoliceindialtd@yahoo.com
1595 Gopikar Supply (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076501 Base Lp 113/4/1, 3Rd Floor, Fl-D, 879 Jessore Road Kolkata West Bengal 700055 nbfcgroup@gmail.com
1596 Shri Mahasati Investments Ltd Kolkata NBFC-ND ICC L67120WB1981PLC033265 Base 29B, Rabindra Sarani 3Rd Floor Kolkata West Bengal 700 073 mahasati.investment@rediffmail.com
1597 Pujita Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PLC068310 Base 3"0" Diamond Chamber 4, Chowringhee Lane Kolkata West Bengal 700017 dspl1994@gmail.com
1598 Pleasant Niryat Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1994PTC062185 Base Room No. 12-A 5Th Floor 234/3A A. J. C Bose Road Kolkata, West Bengal 700020 shiyaji1@hotmail.com
1599 Jacinth Finvest Private Limited Hyderabad NBFC-ND ICC U67120TG2006PLC049360 Base 12-13-680, 1st Floor, Nagarjua Nagar, Tarnaka Hyderabad Telangana 500017 jfl@jacinthfinvest.com
1600 Ashika Credit Capital Ltd Kolkata NBFC-ND ICC L67120WB1994PLC062159 Base Trinity 7Th Floor 226/1 Ajc Bose Road Kolkata West Bengal 700020 secretarial@ashikagroup.com
1601 Apex Capital And Finance Limited New Delhi NBFC-ND ICC L65910DL1985PLC021241 Base L-5&6 Green Park Extension New Delhi 110016 contact@apexfinancials.in
1602 Madsan Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC053765 Base 35. Panditya Road, Srijan Height Flat No. 11B, 11Th Floor Kolkata, West Bengal 700029 madsanagencies@gmail.com
1603 Gian Finance Ltd Kolkata NBFC-ND ICC U65921WB1982PLC035309 Base 207 Maharshi Debendra Road 4Th Floor, Room Number 73A Kolkata, West Bengal 700007 accounts@procurelogistics.com
1604 Vicky Fincon (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC057678 Base 20/1 Maharshi Debendra Road Kolkata, West Bengal 700007 vickyfincon@gmail.com
1605 Majha Investment Pvt. Ltd. New Delhi NBFC-ND ICC U00000DL1985PTC022364 Base 151, Ground Floor Savita Vihar New Delhi 110092 MAJHAINVESTMENTS@GMAIL.COM
Ankush Vyapaar Pvt. Ltd. (Name as per MCA - Square Four Assets Management and
1606 Kolkata NBFC-ND ICC U51109WB2005PTC105546 Base 238A A J C Bose Road Kolkata West Bengal 700020 Sq4group@gmail.com
Reconstruction Company Private Limited)
1607 Samruddhi Swastik Trading & Investments Limited Bhopal NBFC-ND ICC U67120MP1994PLC008447 Base Birlagram Nagda Ujjain Madhya Pradesh 456331 grasim.secretarial@adityabirla.com
1608 Wrinkle Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072728 Base 18, Giri Babu Lane 3Rd Floor, Room No. 3C Kolkata West Bengal 700012 wrinkle.marketing@rediffmail.com
1609 Kashmira Investment & Leasing Pvt. Ltd, Mumbai NBFC-ND ICC U65100MH1986PTC186364 Base 8th Floor, B Wing. I-think Techno Campus, Off Pokhran Road No. 2, Eastern Express Highway, Thane West Thane Maharashtra 400607 kilpl@ventura1.com
1610 Pafco Laboratories Ltd Kolkata NBFC-ND ICC U74220WB1992PLC054631 Base Duckback House 1C, 41, Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
1611 Radhakrishna Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PTC029718 Base 1st Floor, Sreepadmam Arcade, Guruvayur-680101 Guruvayur Thrissur Kerala 680101 rfpl.afm@gmail.com
1612 United Finsec Private Limited New Delhi NBFC-ND ICC U74899DL1990PTC040825 Base Ground Floor, Devika Tower 6, Nehru Place New Delhi 110019 RAMGOPAL@HOLOSTIK.COM
1613 Praveen Capital Private Limited Bengaluru NBFC-ND ICC U67120KA1996PTC072006 Base 1st Floor, Embassy Plaza F-3B, And F -3C Pumpwell Kankanady Village Dakshina Kannada Karnataka 575002 praveencapital@gmail.com
1614 Aspolight Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068584 Base 26/1/1A Strand Road2Nd Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
1615 Pinnacle Capital Solutions Private Limited Patna NBFC-ND Factor U65990JH1995PTC006350 Base C/43, B Block, Pardesi Para Sonari, Jamshedpur, Purba Singhbhum East Singhbhum Jharkhand 831011 yogesh@pincap.in
1616 Super Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078926 Base Room No - 123, Security House 23B, N S Road, Kolkata - 700001 Kolkata West Bengal 700001 SUPERCOMM123@GMAIL.COM
1617 Bakliwal Fincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073354 Base Century Plaza, 81, N. S Road, 2Nd Floor, Kolkata West Bengal 700001 bakliwal.fincom@gmail.com
1618 Rainbow Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062147 Base 33, Brabourne Road, 2Nd Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
1619 NDS Financial Services Limited Kanpur NBFC-ND ICC U65990UP2020PTC138638 Base** 8/215 Arya Nagar Kanpur Nagar Uttar Pradesh 208002 skmis2002@gmail.com
1620 Ladderup Finance Limited Mumbai NBFC-ND ICC L67120MH1993PLC074278 Base A-102, Hallmark Business Plaza, Sant Dyaneshwar Marg, Opposite Guru Nanak Hospital, Bandra East Mumbai Suburban Maharashtra 400051 compliance@ladderup.com
1621 Cosmic Trade & Investsments (P) Ltd Kolkata NBFC-ND ICC U51219WB1982PTC035470 Base 10A Hospital Street 1St Floor Room No 104 Kolkata West Bengal 700072 comsbk2018@gmail.com
1622 Albright Electricals (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080154 Base 7 Mangoe Lane, 1St Floor, Room No. 105 Kolkata West Bengal 700001 csniteshsoni@gmail.com
1623 Yashman Vyapaar(P) Ltd Kolkata NBFC-ND ICC U51909WB1994PLC064184 Base 156A Mahatma Gandhi Road 2Nd Floor Kolkata West Bengal 700007 yashmanvyapaarltd@gmail.com
1624 Corbal Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069277 Base Centre Point 21, Hemanta Basu Sarani 3Rd Floor, Room No 312 Kolkata, West Bengal 700 001 cspl19955@gmail.com
1625 Rbm Finance Pvt Ltd Kolkata NBFC-ND ICC U08011WB1990PTC131772 Base 7& 7/1A, Grant Lane Shyam Chambers, 2Nd Floor, Room No. 5 Kolkata, West Bengal 700012 rbmfinancekolkata@gmail.com
1626 Aryakube Capital Private Limited Hyderabad NBFC-ND ICC U93000TG2016PTC102781 Base 214, Cyber Crown, Sec Ii, 2nd Floor Huda Techno Enclave, Madhapur Hyderabad Telangana 500081 kalyann@gmail.com
1627 Payme India Financial Services Private Limited Kanpur NBFC-ND ICC U65100UP2018PTC109797 Base 8th Floor Tower B Plot No C 28 & 29Sector 62 Noida Gautam Buddha Nagar Gautam Buddha Nagar Uttar Pradesh 201309 manav.munjal@paymeindia.in
1628 Galaxy Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51311WB1992PTC055050 Base 1/47C Ashoke Nagar Lp - 108/4 South 24 Parganas West Bengal 700040 galaxymercantiles21@gmail.com
1629 MBL A Capital Limited (Formerly Smh Capital Ltd.) Kolkata NBFC-ND ICC U65999WB1996PLC079709 Base 3Rd Floor Biplabi Rash Bihari Basu Road Kolkata West Bengal 700001 mblacapital@mblimfra.com
1630 Parshuram Finance Pvt Ltd Mumbai NBFC-ND ICC U65993GA1993PTC001452 Base "Haathi Mahal", Mobor, Cavelossim, Salcette South Goa Goa 403731 datta.patil@karmagroup.com
36
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1632 Kothari Credit (India) Limited Kolkata NBFC-ND ICC U65921WB1994PLC184152 Base 1, Old Court House Corner 2Nd Floor Kolkata, West Bengal 700 001 shubh.goyal2108@gmail.com
1633 Lunar Commercials Private Limited Mumbai NBFC-ND ICC U51909MH1985PTC303093 Base 162, Plot - 223, Maker Chembers Iii Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021 sanj_poddar@yahoo.co.in
1634 Shree Naivedya Fincom Pvt.Ltd. Bhopal NBFC-ND ICC U67120MP1993PTC023189 Base 126, Geeta Nagar Near Bakhtawar Ram Nagar Indore Madhya Pradesh 452018 snfpl13@gmail.com
1635 Kirtivardhan Finvest Services Ltd Kolkata NBFC-ND ICC U65999WB1994PLC064358 Base Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019 nbfc@kirtivardhan.com
1636 Baid Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1985PTC039582 Base 229 A. J. C. Bose Road Crescent Tower 9Th Floor Kolkata West Bengal 700020 anmol.cs@gmail.com
1637 Shree Satyanarayan Investments Co Ltd Kolkata NBFC-ND ICC U67120WB1978PLC096103 Base 707, Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020 cplaza@skbangurgroup.com
1638 Sri Gopal Investments Ventures Ltd Kolkata NBFC-ND ICC U67120WB1973PLC028758 Base 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017 SRIGOPAL@ELECTROSTEEL.COM
1639 ECHT Finance Ltd. New Delhi NBFC-NDSI ICC U65921DL1997PLC087194 Base 555, Double Story Rajinder Nagar New Delhi110060 echtfinance@ymail.com
1640 NCS Finance Private Limited Thiruvananthapuram NBFC-ND ICC U67120KL1993PTC007579 Base 55/13 Chit Chat Complex Ramanchira Thiruvalla Pathanamthitta Alappuzha Kerala 689101 abraham@ncscorp.org
1641 Kamyabi Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB2005PTC106057 Base 13A Dacres Lane 5Th Floor Room No. 501 Kolktata- 700069 Kolkata West Bengal 700069 kamyabivanijyapvtltd@gmail.com
1642 Cougar Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066762 Base 1 Khudiram Bose Sarani, Saltee Plaza, 6Th Floor Room No. 608/M12, Near Ils Hospital, Nagerbazar Kolkata West Bengal 700080 hkhedaria1969@gmail.com
1643 Assam Hire Purchase Company Pvt. Ltd. Guwahati NBFC-ND ICC U65921AS1995PTC004460 Base 1st Floor, Shriram Market Chatribari Kamrup Assam 781001 assamhirepurchase@gmail.com
1644 Gaganbase Sales Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068627 Base B/9/H/1, Rajab Ali Lane Kolkata West Bengal 700023 gspl_1995@yahoo.co.in
1645 Jagriti Investments (P) Ltd Kolkata NBFC-ND ICC U67120WB1981PTC033444 Base Chopra House, 133 Canning Street, 1St Floor Kolkata West Bengal 700001 mail@chopracompany.com
1646 Sarla Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1989PTC046358 Base 18/1, Maharshi Devendra Road 2Nd Floor, Room No. 1 Kolkata, West Bengal 700 007 vineet.more123@gmail.com
1647 Agarwal Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC057391 Base B/9/H/1, Rajab Ali Lane, Rajab Ali Lane Kolkata West Bengal 700023 atpl_1993@yahoo.co.in
1648 Doli Trading & Investments Prvt. Ltd Mumbai NBFC-ND ICC U67120MH1979PTC021048 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@mail.com
1649 Aatma Capital Private Limited Chennai NBFC-ND ICC U65990TN2018PTC126529 Base Prestige Cosmopolitan, No.36, Ground Floor, Sardar Patel Road, Guindy, Chennai - 600032 customercare@aatmacapital.com
1650 Global Assets Leasing And Finance Private Limited New Delhi NBFC-ND ICC U65923DL2011PTC215809 Base 707, 7th Floor Hemkunt Tower (Modi Tower) 98, Nehru Place New Delhi 110019 info@globalasset.co.in
1651 Neil Industries Ltd Kolkata NBFC-ND ICC L51109WB1983PLC036091 Base 88B (Ground Floor ) Kolkata West Bengal 700029 neilil@rediffmail.com
1652 Paridhi Finvest Private Limited Mumbai NBFC-ND ICC U18805MH1996PTC310044 Base Rh No. 46, Royal Park, , Amber Nath Thane Maharashtra 421501 pfl.2018@gmail.com
1653 Dandona Finance Limited New Delhi NBFC-ND ICC U65100DL1995PLC064333 Base 1701-1702, Pratap Street, Chuna Mandi, Pahar Ganj, New Delhi110 055 dandona_finance@yahoo.com
1654 Ranks Fiscals (P) Ltd. Kolkata NBFC-ND ICC U65921WB1995PTC067607 Base Unit No. 8B, 8Th Floor, 23, Circus Avenue Kolkata West Bengal 700017 kanishk.goyal@polarelectric.in
1655 Pushkar Banijya Ltd Kolkata NBFC-ND ICC L31100WB1982PLC035384 Base City Centre, 19 Synagogue Street 5Th Floor, Room No. 510 Kolkata West Bengal 700001 pbltd@yahoo.in
1656 Salsett Vinimay (P) Ltd New Delhi NBFC-ND ICC U51109DL1995PTC391568 Base J-1/B-1 (Extn), Mohan Co-Operative Industrial Estate, Mathura Road, New Delhi- 110044 efilingregistrar@gmail.com
1657 Abharani Vinimay (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066731 Base Siddha Weston, 2Nd Floor Room No. 229, 9, Weston Street Kolkata West Bengal 700013 abharanivinimay@gmail.com
1658 R.S. Services Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1989PTC038061 Base 8885/2 Multani Dhanda Paharganj, New Delhi110001 rishuagar@yahoo.co.in
1659 Carbel Mercantiles Ltd Kolkata NBFC-ND ICC U51909WB1995PLC067582 Base Office Room No. S-3, Ground Floor, Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048 carbelgroup1@gmail.com
1660 Kalyani Exports & Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH1974PTC017319 Base 1st Floor B & C Wing Shangrila Garden, Bund Garden Pune Maharashtra 411001 kalyanicompanies@gmail.com
1661 Trimurti Associates (P) Ltd Kolkata NBFC-ND ICC U19202WB1986PTC041494 Base P-46A, Radha Bazar Lane 3Rd Floor Kolkata-700001 Kolkata West Bengal 700001 associatestrimurti@gmail.com
1662 Kamod Commercial & Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1993PTC007768 Base 315, Nemi Nagar Vistar, 200 Feet Byepass Vaishali Nagar Jaipur Rajasthan 302021 kamodcommercial@gmail.com
1663 Gitco Vincom (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069677 Base Unit No.3/C, Imax Lohia Square, 23 Gangadhar Babu Lane, Kolkata, West Bengal 700012 shrihari1@gmail.com
1664 Silfix Tradelink Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068480 Base Room No - 123, Security House 23B, N S Road, Kolkata West Bengal 700001 SILFIXTRADELINK@GMAIL.COM
1665 Ditya Finance Private Limited Bhopal NBFC-ND ICC U65990CT2019PTC009180 Base Shop No. 20 To 22, First Ekatma Parisar Rajbandh, Raipur Raipur Chhattisgarh 492001 amarjyoti.lenka@mcapital.co.in
1666 Madhu Viniyog Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC098949 Base Kanchenjunga( 7th Floor ), 18, Barakhamba Road New Delhi110001 MVPL29@YAHOO.IN
1667 B S R Finance & Constructions Ltd Kolkata NBFC-ND ICC L65921WB1993PLC057797 Base 7/1A, Grant Lane 2Nd Floor Room No. 202 Kolkata, West Bengal 700 012 bsrfin1993@gmail.com
1668 Vardhan Ltd Kolkata NBFC-ND ICC U14293WB1947PLC015833 Base Kci Plaza, 7Th Floor 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019 vardhan@kirtivardhan.com
1669 B B Banthia Finance Private Limited Mumbai NBFC-ND ICC U67200MH1997PTC316740 Base 776, M. G. Road Panvel Mumbai City Maharashtra 560082 bbb.suyog@gmail.com
1670 Techfino Capital Private Limited Bengaluru NBFC-ND ICC U65999KA2018PTC114532 Base DSR Techno Cube BBMP Katha No.639/645/1, Survey No.68, Village, Varthur Road, Next to SKR Kalyan Mantapa, Thubarahalli Kundalahalli Bangalore Karnataka 560037 IN jayaprakash.patra@techfino.in
1671 Hincon Finance Ltd. (Formerly Hindustan Finvest Limited) Mumbai NBFC-ND ICC U67120MH1992PLC066854 Base Hincon House, LBS Marg, Vikhroli West, Mumbai Suburban Maharashtra 400083 secretarial@hccindia.com
1672 Godawari Estates Private Limited Jaipur NBFC-ND ICC U70109RJ1989PTC060656 Base 102/B, Plot No 8 Mukta Nand Nagar Tonk Road Jaipur Rajasthan 302018 jrcojaipur@gmail.com
1673 Mysore Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1995PTC072148 Base 90/1 Old Govindpuri Extension Sreet No. 5, Parvana Road New Delhi 110051 mysorefinlease1995@yahoo.in
1674 Quant Capital Finance And Investments Private Limited Mumbai NBFC-ND ICC U65990MH1981PTC291040 Base 6th Floor Sea Breeze Building Appasaheb Marthe Marg Prabhadevi Mumbai City Maharashtra 400025 compliance@quant.in
1675 Victora Stock-Invest Private Limited (Formerly Jalsagar Dealers (P) Ltd.) Kolkata NBFC-ND ICC U51109DL1995PTC383100 Base C-51 First Floor South Extension Part-Ii New Delhi Nct Of Delhi 110049 manmohan@victora.co.in
1676 Jagran Vyapaar P Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061127 Base Kamala Apartment, 10, Hari Sava Math, Ground Floor, B1-Northern Park, Brahmapur Kolkata West Bengal 700070 jagranvyapar2018@gmail.com
1677 Sree Ram Plywood Manufacturing Co (P) Ltd Kolkata NBFC-ND ICC U20232WB1972PTC028425 Base 11 B Jatindra Mohan Avenue Kolkata West Bengal 700006 pk_jhawar@rediffmail.com
1678 Centak Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073478 Base Sikkim Commerce House 4/1, Middleton Street Kolkata West Bengal 700071 roccentak@gmail.com
1679 Sakshi Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075343 Base Dhurba Apartment, Cb-8/5 Deshbandhu Nagar 2Nd Floor, Room No. -2A Kolkata Parganas North Kolkata West Bengal 700059 jmd.sakshicom@gmail.com
37
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1680 Sherya Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC051682 Base Flat No. 10 C-1/2 Model Town New Delhi 110009 ITLOKESH8@YMAIL.COM
1681 Deepmala Commodities (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PLC060196 Base 7, Ganesh Chandra Avenue 4Th Floor Kolkata, West Bengal 700 013 informus2ky@yahoo.co.in
1682 S.N. Damani Holdings Private Limited Chennai NBFC-ND ICC U65993TN2008PTC067164 Base New No. 19, Old No. 8, Rajarathinam Street Kilpauk Chennai Tamil Nadu 600010 chennai@sndinfra.com
1683 Neelachal Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078656 Base Be-77 Salt Lake City Sector-1 North 24 Parganas West Bengal 700064 nmplkol@gmail.com
1684 Finstars Capital Limted Ahmedabad NBFC-ND ICC U65100GJ1989PLC112111 Base 512, 5th Floor, Pinnacle Business Park, Corporate Road, Prahalad Nagar, Auda Garden, Ahmedabad Gujarat 380015 bm25121979@gmail.com
1685 Evergreen Fincap Market (P) Ltd Kolkata NBFC-ND ICC U23201WB1994PTC062121 Base Dn-37 Salt Lake, Sector V Kolkata West Bengal 700091 santanu@canopygroup.in
1686 Grameen Shakti Microfinance Services Private Limited Kolkata NBFC-ND MFI U51434WB1993PTC058849 Base 13/2, Ashutosh Chaterjee Road, Dhakuria, Kolkata West Bengal 700031 info@grameenshakti.co.in
1687 City Consultants Ltd Kolkata NBFC-ND ICC U29261WB1982PTC034537 Base 13/3 Strand Road Kolkata West Bengal 700001 city_consultants@yahoo.com
1688 Muskan Agencies & Trading Ltd Kolkata NBFC-ND ICC U51109WB1992PLC054859 Base 103/24/1 Foreshore Road, Shibpur, Howrah -711102 Howrah West Bengal 711102 muskan@mallgroup.net
1689 Baid Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1992PTC056652 Base 3, Synagogue Street, 3Rd Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
1690 Antriksh Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PLC067760 Base Vaibhav (5F) 4, Lee Road Kolkata West Bengal 700020 antriksh.kol@gmail.com
1691 Amrit Sales Promotion Pvt. Ltd. Mumbai NBFC-ND ICC U51109MH1992PTC281068 Base 20, Floor -10, 3 Navjivan Comm. Prem. Co-Op. Society, Lamington Road, Dr. Dadasaheb Bhadkamkar Marg, Maharashtra amritsales.mum@gmail.com
1692 NPR Finance Ltd Kolkata NBFC-ND ICC L65921WB1989PLC047091 Base Todi Mansion 9Th Floor 1 Lu Shun Sarani Kolkata West Bengal 700073 rimparoy@nprfinance.com
1693 Bon Lon Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1988PTC033038 Base 6-B/10, N. E. A. Old Rajinder Nagar - New Delhi 110060 smitaglobal2001@yahoo.com
1694 Tomorrows Sales Agencies Pvt Ltd Kolkata NBFC-ND ICC U67519WB1995PTC067519 Base 13, Pollock Street 1St Floor, Room No-7 Kolkata, West Bengal 700001 tsapltd117@gmail.com
1695 Garware Capital Markets Ltd Mumbai NBFC-ND ICC U74999MH1960PLC011653 Base Chowpatty Chambers Sandhurst Bridge Mumbai City Maharashtra 400007 mkamat@garwarefibres.com
1696 Gemini Portfolios Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC063953 Base H-72, Connaught Circus, New Delhi110 001 geminiportfolios@gmail.com
1697 Integrated Financial Services Ltd. New Delhi NBFC-ND ICC U74140DL1992PLC047849 Base 303-304, 3rd Floor, 27, Barakhamba Road, New Delhi 110001 CEO@INTEGRATEDMASTER.COM
1698 Bombay Gas Co Ltd. Mumbai NBFC-ND ICC U65100MH1982PLC026295 Base 214, Empire House A K Nayak Marg, Fort Mumbai City Maharashtra 400001 r.soni@hamiltonindia.org
1699 Shivam Traders & Hire Purchase Pvt. Limited Kanpur NBFC-ND ICC U65921UP1991PTC012849 Base 83, Old Vijay Nagar Colony Agra Uttar Pradesh 282004 shankeragra@yahoo.com
1700 Seema Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U65923WB1987PTC043171 Base 89, Muktaram Babu Street Kolkata, West Bengal 700007 seemaholdings@gmail.com
1701 MSM Microfinance Limited Chennai NBFC-ND MFI U65921TN1996PLC137269 Base 13A/209, 1st Floor, Kaashyap Enclave, Velachery Main Road, Velachery, Chennai - 600042 corporatefinance@msmmicrofinance.co
1702 Golden Era Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061529 Base 56 Netaji Subhas Road 5Th Floor P S Hare Street Kolkata West Bengal 700001 infrarajasthan@gmail.com
1703 Som Credinvest (P) Ltd. Kanpur NBFC-ND ICC U65910UP1997PTC022191 Base 120/500 10 Lajpat Nagar Kanpur Uttar Pradesh 208005 somcredinvest@rediffmail.com
1704 Banka Enterprises (P) Ltd Kolkata NBFC-ND ICC U70200WB1995PTC069399 Base Haute Street 86A Topsia Road (South), 9Th Floor Kolkata West Bengal 700046 info@rawalwasia.co.in
1705 Pawan Putra Securities Private Limited(Formerly Kandoi Agencies Private Limited) Kolkata NBFC-ND ICC U51109WB1993PTC060129 Base Suit No. 9, 15Th Floor, Chatterjee International Center 33A, Jawahar Lal Nehru Road Kolkata West Bengal 700071 pawanputracic@gmail.com
1706 Vora Financial Services Private Limited Mumbai NBFC-ND ICC U67190MH1986PTC039614 Base 801 To 806, Elite Square, 8th Floor, 274 Perin Nariman Street, Bazar Gate, Fort Mumbai City Maharashtra 400001 jackievora@gmail.com
1707 GEPL Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65190MH2007PTC174181 Base C-14, Dhanraj Mahal, CSM Marg, Colaba accounts@geplcapital.com
1708 Njr Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65999MH1982PTC026381 Base C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001 aadeshpande@rabro.co.in
1709 Chitragupta Sales & Services Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069322 Base 39, Kali Krishna Tagore Street, Kolkata, West Bengal 700007 info@luxinnerwear.com
1710 Bizloan Private Limited New Delhi NBFC-ND ICC U74999DL2016PTC309684 Base An-21-B Shalimar Bagh Delhi North West Dl New Delhi 110088 vikram.diwan@bizloanindia.com
Namratta Finstock And Investment Private Limited ( Formerly Known As Namratta Film
1711 Mumbai NBFC-ND ICC U92111MH1983PTC030739 Base 502-B, 5th Floor Amar Avinash Corporate City, Bund Garden Road Pune Maharashtra 411001 disha@indialand.co
Enterprises P Ltd.)
1712 Baba Commercial & Finvest (P) Ltd Kolkata NBFC-ND ICC U51221WB1993PTC061283 Base B/63/H/1, Harish Chatterjee Street, Bhawanipore Kolkata, West Bengal 700025 babacommercialfinvest@yahoo.in
1713 Assam Entrade Limited. Kolkata NBFC-ND ICC L20219WB1985PLC096557 Base 16 Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073 assamentrade1985@gmail.com
1714 Navin Construction & Credit (P) Ltd Kolkata NBFC-ND ICC U70101WB1992PTC055374 Base 16 Strand Road Diamond Heritage, Room. No-1411, 14Th Floor Alipurduar West Bengal 700001 ACCOUNTS2@SOHAMESTATES.COM
1715 Trimudra Credit Ltd Kolkata NBFC-ND ICC U51109WB1990PLC048929 Base 8, Lyons Range Ground Floor Kolkata West Bengal 700001 trimudra02051990@gmail.com
1716 Devanayagam Finance Private Limited Kolkata NBFC-ND ICC U51100WB1997PTC154616 Base 3/2, Marcus Square Ground Floor Kolkata West Bengal 700007 devanayagamfinance@gmail.com
1717 G K Investments Ltd. Kolkata NBFC-ND ICC U65993WB1974PLC029382 Base Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016 ukcompany@gkoffice.in
1718 Sriram Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077022 Base P-15/1, Taratala Road Kolkata West Bengal 700088 sriram.vanijya@outlook.com
1719 Bihariji Commercials Ltd Kolkata NBFC-ND ICC U65921WB1989PLC128321 Base Room No. 8B, First Floor, Chopra House 133, Canning Street Kolkata West Bengal 700001 Biharijicommercials@gmail.com
1720 Dhan Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077199 Base 2/2, Sarat Bose Road Kolkata West Bengal 700020 dhancommercial@gmail.com
1721 Poojit Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080786 Base 106, Narkeldanga Main Road Mangal Bhawan Kolkata West Bengal 700054 saikat@oscarindia.in
1722 Dalmia Impex Pvt Ltd Kolkata NBFC-ND ICC U51109WB1987PTC043097 Base Ideal Plaza 11/1 Sarat Bose Road, 3Rd Floor, Kolkata West Bengal 700020 MAILBOX@SSDSECURITIES.IN
1723 Gunjan Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078405 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
1724 Alpine Commercial Co Ltd Kolkata NBFC-ND ICC L65999WB1983PLC035690 Base 6C Middleton Street Unit No. 62 6Th Floor, Kolkata, West Bengal 700071 info@alpinecommercial.co.in
1725 Purbanchal Trade And Industries Ltd. Guwahati NBFC-ND ICC L51909AS1988PLC002932 Base Building - I, 2nd Floor, Village- Sarusajai, Mouza - Beltola, N. H. 37 Guwahati Kamrup Assam 781028 rahul.rakheja@gmail.com
1726 Nouvelle Securities Private Limited New Delhi NBFC-ND ICC U67120DL1992PTC048715 Base 43, Community Centre, New Friends Colony New Delhi 110065 nspl.accts@gmail.com
1727 Ocean Cassette Business Copier (P) Ltd Kolkata NBFC-ND ICC U29224WB1988PTC045777 Base Room No. 106, Java Kusum House, 34 Chittaranjan Avenue, 1St Floor Kolkata West Bengal 700012 pratikvirmani666@gmail.com
38
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1728 Priyamvada Finvest (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075945 Base The Chambers, 1865 Rajaranga Main Road, Sec-E East Kolkata Township, Kolkata West Bengal 700107 info@groupkalinga.com
1729 N K A Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC U67110DL1996PTC075925 Base 1A, 2nd Floor, Pvt No. 201A Arjun Nagar, Safdarjung Enclave New Delhi 110029 nkafinancialonl@yahoo.co.in
1730 Empire Fincap Pvt. Ltd New Delhi NBFC-ND ICC U67120DL1996PTC077884 Base Farm No. 06, Avenue Gulmohar, Westend Greens, Rajokri Delhi 110038 empirefincap@gmail.com
1731 Aamcol Trexim (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062531 Base Jhalda Municipality Ward-6 Purulia West Bengal 723202 kbrpl1986@gmail.com
1732 Pace Education And Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC042815 Base L-2-A, Hauz Khas Enclave mail@paceindia.com
1733 Samavesh Finserve Private Limited Kanpur NBFC-ND MFI U65990UP2019PTC114159 Base 602, Tower A, 6th Floor, Vinayak Plaza Maldahiya Varanasi Uttar Pradesh 221002 secretariat@samaveshmfi.com
1734 Aristo Securities Pvt, Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC060772 Base 2659/2, Gurudwara Road Karol Bagh New Delhi 110005 sameer.agg@gmail.com
1735 Multiplus Resources Ltd Kolkata NBFC-ND ICC L67110WB1993PLC058314 Base 1, Old Court House Corner Tobacco House 2Nd Floor, Room No. 206 Kolkata, West Bengal 700 001 multi1993@gmail.com
1736 Goodview Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078171 Base Ano-507, Astra Towers Action Area Iic, Rajarhat North 24 Parganas West Bengal 700161 fineply.kolkata@gmail.com
1737 Chiragsala Sales Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070616 Base Reba Kunja Ground Floor 25A, Nepal Bhattacharjee Street Kolkata, West Bengal 700026 chiragsalasales@gmail.com
Agile Finserv Private Limited (Old Name - Mand Hire Purchase Private Limited,
1738 Chandigarh NBFC-ND ICC U65921PB1991PTC011479 Base 11, Ground Floor, City Square Building Near Kesar Petrol Pump, Eh 197, Civil Line, Jalandhar Punjab 144001 info@agilefinserv.com
Jalandhar)
1739 Hiteshi Leasing And Housing Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC033428 Base Unit No . 5D, JW Marriot Hotel, Delhi Aerocity, Hospitality Distt, Near Igi Airport New Delhi 110037 secretarial@bestechgroup.com
1740 India Finance Ltd. Kolkata NBFC-ND ICC U65110WB1984PLC050214 Base 5, Russell Street (1St Floor ) Kolkata, West Bengal 700071 indiafinance.roc@gmail.com
1741 Shresth Builders Pvt. Ltd. Kolkata NBFC-ND ICC U45202WB1995PTC074481 Base 74, Lenin Sarani Kolkata, West Bengal 700 013 shresthbuilders@outlook.com
1742 Sera Investments And Finance India Limited Ahmedabad NBFC-ND ICC L51900GJ1985PLC110976 Base 206, S. F. Ashirwad Paras-1, Near Kantibharwad PMT, Opposite Andaz Party Plot, Makarba Ahmedabad Gujarat 380051 shwetasamirshah1997@gmail.com
1743 Elgin Investment & Trading Co Ltd Kolkata NBFC-ND ICC U65993WB1985PLC038463 Base Camellia House 14, Gurusaday Road Kolkata, West Bengal 700 019 chkarnab@goodricke.com
1744 Brabourne Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054375 Base 2 Red Cross Place Kolkata West Bengal 700001 ssingh@hngil.com
1745 Maxxon Trading And Finvest (P) Ltd. Kolkata NBFC-ND ICC U51226WB1991PTC053035 Base 3 Synagogue Street 3Rd Floor Kolkata West Bengal 700001 mtfpl_1991@yahoo.co.in
1746 Janitor Distributors Private Limited Jaipur NBFC-ND ICC U51909RJ1994PTC065806 Base Plot No.08 Main Road, Opposite CNG Petrol Pump,Goverdhan Vilas Udaipur Rajasthan 313001 jdpl_1994@yahoo.co.in
1747 Oasis Syntex (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059136 Base 3, Synagogue Street, 3Rd Floor, Kolkata West Bengal 700001 ospl_1993@yahoo.co.in
1748 B.R. Merchantiles Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058606 Base 401, Shyam Chambers 2944/3, Bhagat Singh Street Paharganj New Delhi 110 055 brmpl_1994@yahoo.co.in
1749 Shradha Projects Ltd Kolkata NBFC-ND ICC L27109WB1992PLC054108 Base Unit 9A, 9Th Floor Tirumala 22 East Topsia Road Kolkata West Bengal 700046 ho@khaitanpaper.com
1750 Atma Securities Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC063440 Base Flat No. 1, Tower No. 1 6, Aurobindo Marg New Delhi 110016 atmaspl@yahoo.co.in
1751 Gromor Finance Private Limited Mumbai NBFC-ND ICC U65990MH1997PTC110103 Base 303/304, 3rd Floor, K L Accolade 6th Road, Santacruz (East) Mumbai City Maharashtra 400055 darshana@gromor.in
1752 Roplas Commotraders (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062497 Base B/9/H/1 Rajab Ali Lane Kolkata West Bengal 700023 roplas_1994@yahoo.co.in
1753 Vinny Textiles (P) Ltd Kolkata NBFC-ND ICC U18101WB1994PTC065769 Base Elgin Road Srijan House Kolkata West Bengal 700020 accounts@srijanrealty.com
1754 Paceman Traders Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070277 Base 3A Garstin Palace 5Th Floor Kolkata West Bengal 452005 expertprocs@gmail.com
1755 Global Capital Markets Limited Kolkata NBFC-ND ICC L51109WB1989PLC046292 Base 3B Lal Bazar Street 5Th Floor Kolkata West Bengal 700001 gcmil1995@gmail.com
1756 Ginny Traders Pvt Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051282 Base 13A Dacres Lane 5Th Floor Room No. 501 Kolkata West Bengal 700069 ginnytraders1@gmail.com
1757 Kasturi Agents (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075914 Base 10 Raja Santosh Road Alipore Kolkata West Bengal 700027 kasturi.agents@gmail.com
1758 J.L. Growth Fund Ltd. New Delhi NBFC-ND ICC U74999DL1991PLC043054 Base 105, Ashoka Estate 24, Barakhamba Road New Delhi110001 jlgrowth@owmnahar.com
1759 Bar Investments & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899HR1990PTC096028 Base B-64/1 Wazirpur Industrial Area, Delhi New Delhi 110052 bsharma@mindagroup.com
1760 Chetani Vineeyog Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1992PTC056145 Base 15/5/6, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah, West Bengal 711104 cvpl.1992@gmail.com
1761 Ganpati Riverside Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1989PTC046162 Base 15/5/6, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah, West Bengal 711104 grpl_1989@yahoo.co.in
1762 Laxminarayan Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2005PTC101206 Base 2C, Mahendra Road Kolkata, West Bengal 700025 secretarial@sattvagroup.in
1763 Haridarshan Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070724 Base 226/1, Trinity, Floor No. 1 Unit 1D, Ajc Bose Road Kolkata West Bengal 700020 haridarshan.sales@rediffmail.com
1764 Sebros Investments Private Limited Kolkata NBFC-ND ICC U65921WB1992PTC131646 Base 4 Narayan Prasad Babu Lane Kolkata West Bengal 700007 rajan@sebrosgroup.com
1765 Rajesh Fiscal Services Private Limited Kolkata NBFC-ND ICC U65929WB1995PTC069295 Base 5/1, Clive Row, 3Rd Floor, Room No. 80 Kolkata, West Bengal 700 001 ho.kolkata@yahoo.com
1766 Jya Finance & Investment Co. Ltd. Kanpur NBFC-ND ICC U67120UP1995PLC018554 Base 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001 jficl1995@gmail.com
1767 Frontier Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058549 Base 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104 fvpl.1993@gmail.com
1768 Red Fort Capital Finance Company Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC072876 Base N-226, Lower Ground Floor Greater Kailash-I New Delhi 110048 fin@redfortcapital.com
1769 Intellectual Securities Pvt Ltd Kolkata NBFC-ND ICC U67120MH2007PTC350487 Base 2/13, Floor -3, Plot-203, Fine Mansion, Dadabhai Nawroji Road, Handloom House, Fort, Mumbai City Mh 400001 Mumbai City Maharashtra 700012 intellectual16102007@gmail.com
1770 Todi Investors (India) Private Limited Kolkata NBFC-ND ICC U51909WB1995PTC069848 Base 225D A. J. C Bose Road Kolkata West Bengal 700020 sunil_skj@rediff.com
1771 Rapid Credits & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054539 Base A-12, Mohan Co-Op Indl. Estate, Mathura Road New Delhi110044 rcspl1993@gmail.com
1772 Riddhi Securities Limited Ahmedabad NBFC-ND ICC U65990GJ1995PLC024877 Base G/F-1 Shree Panchdhara Complex Opp. Ranjit Petrol Pump, S. G. Highway, Bodakdev Ahmedabad Gujarat 380054 csvishwa3@gmail.com
1773 Cynosure Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068590 Base Duck Back House 1C, 41, Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
1774 R T M Investment & Trading Co.Ltd. Kolkata NBFC-NDSI ICC U65993WB1987PLC041842 Base 9/1, R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 rtminvestment@birlasugar.org
1775 Piyush Securities P Ltd Kolkata NBFC-ND ICC U65999WB1995PTC072966 Base 19, Synagogue Street City Centre, Oldwing Room No. 214 2Nd. Floor Kolkata, West Bengal 700001 pspl2009@gmail.com
39
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1776 Vincent Commercial Co Ltd Kolkata NBFC-ND ICC L51909MH1982PLC294959 Base B-11/12, Bhiwandiwala Terrace, Ground Floor Princess Street, Marine Lines Mumbai, 400002 vincent.co1982@gmail.com
1777 S C M Investment & Trading Co.Ltd. Kolkata NBFC-NDSI ICC U67120WB1986PLC041678 Base 9/1 R N Mukherjee Road Kolkata 5th Floor Kolkata West Bengal 700001 scminvestment@birlasugar.org
1778 Chartered Gold Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1993PTC007318 Base Kothari House, A-495/A Panchsheel Nagar A Block Makarwali Road Ajmer Rajasthan 305006 crkmumbai@crksons.co.in
1779 Vinayaka Finlease Pvt Ltd Kolkata NBFC-ND ICC U74899WB1995PTC121237 Base Office No. 311, Third Floor 07 Mangoe Lane Kolkata West Bengal 700001 vinayakafinlease@gmail.com
1780 Valar Aditi Social Finance Private Ltd Chennai NBFC-ND MFI U65910TN1985PTC128456 Base Door No.13/1/163A, SARAVANA NAGAR, MAIN ROAD PARAVAI, Vadipatti, Madurai - 625402 coo@valaraditi.in
1781 IHP Finvest Ltd. Mumbai NBFC-ND ICC U65920MH1996PLC103184 Base Construction House, 2nd Floor Walchand Hirachand Road, Ballard Estate Mumbai City Maharashtra 400001 dspawar456789@gmail.com
1782 Meridian Securities Private Ltd. Ahmedabad NBFC-ND ICC U67120GJ1995PTC024192 Base C-Celler, Cabin No-04, General Bank Chamber, Opp. Municipal Market, C. G. Road. Ahmedabad Gujarat 380009 srilaxmi68@rocketmail.com
1783 Amu Leasing Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1993PTC055361 Base Rr-12, Mianwali Nagar Near Peeragarhi Chowk New Delhi110087 amulease09@gmail.com
1784 Diwakar Marketing Private Limited New Delhi NBFC-ND ICC U51109HR1996PTC092052 Base Office Space No 244, Second Floor, Sundram Tower Dda Community Centre Paschim Vihar Delhi 110063 diwakarmarketing@gmail.com
1785 Raxon Motor Finance Pvt Ltd New Delhi NBFC-ND ICC U67120DL1993PTC318873 Base 229, Radha Chamber, G-Block Community Centre, PVR Complex, Vikaspuri New Delhi West Delhi 110018 raxonmotor@gmail.com
1786 JNJ Holdings P Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC087466 Base Raval Bldg No. 1 2nd Floor 428 Bhadkamkar Marg Mumbai City Maharashtra 400004 jnjholdings@gmail.com
1787 Attractive Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077619 Base A-8, Shop No. 02, Block-A Kanti Nagar East Krishna Nagar, Gandhi Nagar New Delhi 110031 attractivecapitalservices123@gmail.com
1788 Mini Builders (P) Ltd Kolkata NBFC-ND ICC U70109WB1994PTC065607 Base 2, Brbaourne Road, Govind Bhawan, 6Th Floor Kolkata West Bengal 700001 mbpl@kejriwalgroup.in
1789 Jhilik Promoters & Fincon (P) Ltd Kolkata NBFC-ND ICC U70101WB1993PTC057528 Base P - 1, Hyde Lane Suite No 7 B 7Th Floor Kolkata West Bengal 700073 ganeriwalark@gmail.com
1790 Agate Finance Limited Chennai NBFC-ND ICC U65191TZ1996PLC037431 Base No. 86/20, Royal Towers, Sankari Road, Seetharampalayam, Tiruchengode, Namakkal, 632709 agateindia@gmail.com
1791 Aridhi Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073093 Base P-38, Princep Street 1St Floor Room No 10 Kolkata West Bengal 700072 cs.deepaksharma9@gmail.com
1792 Shroff Chemicals Pvt. Ltd. Kolkata NBFC-ND ICC U29230WB1960PTC024890 Base Haute Street 86A Topsia Road (South), 9Th Floor Kolkata West Bengal 700046 info@rawalwasia.co.in
1793 Sagar Samrat Caplease Pvt. Ltd Ahmedabad NBFC-ND ICC U65910GJ1998PTC034627 Base Shop No. 4, Ground Floor, Neelkanth Appartment Opp Ralilway Club, Gurudwara Road Maninagar Ahmedabad Gujarat 380008 samratnbfc@gmail.com
1794 Bangtesh Enterprises (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC039044 Base 1, Grastin Place, Orbit House 3Rd Floor, Room No. - 3B Kolkata West Bengal 700001 bangteshenterprises85@gmail.com
1795 Vee Point Commerce Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC080701 Base 23-B, Netaji Subhash Road, 4Th Floor, Kolkata - 700001 Kolkata West Bengal 700001 OSATWALVISHAL@GMAIL.COM
1796 Rajma Steels Pvt Ltd Kolkata NBFC-ND ICC U27109WB1986PTC041573 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001 rajmagroup@outlook.com
1797 Pradeep Sons Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069567 Base 6, Todermal Lane Bengali Market New Delhi110001 bankeinfra4950@gmail.com
1798 Asimit Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC056559 Base F - 55 / D, G. T. B. Enclave Delhi 110093 asimit.exportspvt@gmail.com
1799 Spark Finwiz Private Ltd Kolkata NBFC-ND ICC U65993WB1992PTC099539 Base 16, Tara Chand Dutta Street, 2Nd Floor Kolkata West Bengal 700073 sparkfinwiz10@gmail.com
1800 Siddho Mal Air Products Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC026403 Base A-6, Connaught Place New Delhi 110001 nppandey@siddhomalgroup.com
1801 Rainey Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058643 Base Shivam Chambers, Flat 4G 53, Syed Amir Ali Avenue, Kolkata, West Bengal 700019 rainey1trading@gmail.com
1802 Bhima Shankar Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC067370 Base 4, Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700 013 roysanu10@gmail.com
1803 Ashika Global Finance Pvt Ltd Kolkata NBFC-ND ICC U01132WB1994PTC066087 Base Trinity 7Th Floor 226/1 Ajc Bose Road Kolkata West Bengal 700020 secretarial@ashikagroup.com
1804 Marytime Trimpex Pvt.Ltd Kolkata NBFC-ND ICC U31109WB1994PTC063578 Base 8Th Floor, Alipore Terrace 12, Raja Santosh Road, Kolkata West Bengal 700027 ghimatsingka@gmail.com
1805 Pushpadant Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061543 Base 11 Pollock Street 8Th Floor Kolkata West Bengal 700001 pushpadantcommercialpvtltd@gmail.com
1806 Swapanli Trade & Commerce Pvt Ltd Kolkata NBFC-ND ICC U51491WB1994PTC063112 Base 29A Weston Street 3Rd Floor, Room No. C5 Kolkata, West Bengal 700012 officeworks245@gmail.com
1807 S S A Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC U65921WB1989PTC131672 Base 3, Saklat Place, 2Nd Floor Kolkata West Bengal 700072 prasadr2010@yahoo.com
1808 J K S Finance Ltd Kolkata NBFC-ND ICC U65923WB2004PLC099198 Base P-4, Black Bourn Lane 3Rd Floor Kolkata West Bengal 700012 yogya.advisory@gmail.com
1809 Drutgati Yatayat Pvt Ltd Kolkata NBFC-ND ICC U65900TG1995PTC148840 Base Plot No. 48, Jaya Vilas, Banjara Green Colony Road No. 12, Banjara Hills Kolkata West Bengal 700001 niket@konceptambience.com
1810 Lovekush Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064674 Base Ground Floor, H. No. 4, Khasra No. 765, Sant Nagar Burari New Delhi 110084 lovekushsecurities@gmail.com
1811 Manu Vyapaar (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC074707 Base 21, Hemanta Basu Sarani 2Nd Floor, Suite No. 202 Kolkata West Bengal 700001 manuvyapar@gmail.com
1812 Abhideep Global Finance Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC073407 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020 info@mayankgroup.in
1813 Dipnarayan Vyapar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072550 Base 10/1, Chakraberia Road, South 2Nd Floor, Room No 2C Kolkata West Bengal 700025 manish.k@macocorporation.com
1814 Samrath Agents Pvt Ltd Kolkata NBFC-ND ICC U65191WB1993PTC060311 Base 46C, Everest House Chowringhee Road Kolkata West Bengal 700071 sapl1993@yahoo.co.in
1815 Tish Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC042081 Base A-30, Pvt No, Ug-3 Gali No 1 Upper Ground Floor, Madhu Vihar, I P Extension New Delhi 110092 consultantstish@gmail.com
1816 Royal Highland Distilleries Ltd Kolkata NBFC-ND ICC U51228WB1992PLC056959 Base 18, Rabindra Sarani (Poddar Court), Gate No. - 3, 5Th Floor, Kolkata, West Bengal 700001 royalhighlanddistilleriesltd@gmail.com
1817 Anubandh Financial Services Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076599 Base 24 Park Lane 1St Floor Kolkata West Bengal 700016 anubandhfinancial@gmail.com
1818 Shivali Financial Advisors Private Limited Mumbai NBFC-ND ICC U74999MH2013PTC246223 Base** B-431, Phoenix House 462, S. B. Marg, Lower Parel Mumbai City Maharashtra 400013 SIPL1010@GMAIL.COM
1819 Bervin Investment & Leasing Ltd. New Delhi NBFC-ND ICC L65993DL1990PLC039397 Base 607 Rohit House 3, Tolstoy Marg New Delhi 110001 secretary@bervin.com
1820 Citra Financials Private Limited New Delhi NBFC-ND ICC U65190DL2020PTC360905 Base D 15 Defence Colony New DelhiSouth Delhi New Delhi 110024 contact@citra.co.in
1821 Stainless Investments Limited Kanpur NBFC-ND ICC U74899UP1982PLC116291 Base A-1 Upsidc Industrial Area Nandgaon Road Kosi Kalan Mathura Uttar Pradesh 281403 ved.vashisth@jindalstainless.com
1822 Ratlam Industrial Ltd Kolkata NBFC-ND ICC U67120WB1980PLC033222 Base 27, Sir R N Mukherjee Road 27, R N Mukherjee Road, Kolkata West Bengal 700001 ja@heilindia.com
1823 Atul Adani Financial Services Private Limited Mumbai NBFC-ND ICC U65990MH2019PTC331616 Base 11th Floor, 1103, Plot -Cs 357 Kinjal Heaven, Wadia Street, Tardeo Mumbai City Maharashtra 400034 admin@atuladanigroup.com
40
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1824 Vijay Subham Contrade Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC069321 Base 42/1, B. B. Ganguly Street, 2Nd Floor 2Nd Floor, Kolkata - 700012 Kolkata West Bengal 700012 pkagrawal@chiripalgroup.com
1825 Dm Group Investments Private Limited(Formerly God Speed Tieup Private Limited) Kolkata NBFC-ND ICC U51109WB1995PTC071411 Base Continental Chambers 15A, Hemanta Basu Sarani Kolkata West Bengal 700001 pks@dmgroup.in
1826 True Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1990PTC049364 Base Unit No 6, Sagar Estate 2 N C Dutta Sarani Near Rbi Alipurduar West Bengal 700001 tmpl0307@gmail.com
1827 Zealous Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058129 Base F-106, F Floor, Glaxy Market, Vikaspuri New Delhi110018 zealousfinancial1994@gmail.com
1828 Dominant Sales & Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061530 Base B/9/H/1 Rajab Ali Lane Kolkata West Bengal 700023 dsspl_1994@yahoo.co.in
1829 USB Financial Corporation Ltd Kanpur NBFC-ND ICC U65910UP1982PLC005784 Base 515, Chokhani Square Sector-18 Gautam Buddha Nagar Uttar Pradesh 201301 usbfinancialcorp@gmail.com
1830 Satellite Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076628 Base 155 Lenin Sarani 4Th Floor, Room No. 402, Kolkata West Bengal 700013 satellite2011@rediffmail.com
1831 Agarni Leasing & Finance Private Ltd. Kanpur NBFC-ND ICC U65921UP1996PTC019291 Base 120/500 (10) Lajpat Nagar, Kanpur Nagar Uttar Pradesh 208005 agarni.leasing@gmail.com
1832 Bazel International Limited New Delhi NBFC-ND ICC L65923DL1982PLC290287 Base Shop No. 1, 1st Floor CW-155 Sanjay Gandhi Transport Nagar Delhi 110042 bazelinternational@gmail.com
1833 Dream Fincap Private Limited Jaipur NBFC-ND ICC U65921RJ2007PTC023875 Base Ground Floor, Main Chouraha Opp. Sbi, Katla Market, Ajmer Rajasthan 305801 info@dreamfincap.com
1834 Sarita Computers Pvt. Ltd. Kolkata NBFC-ND ICC U52392WB1985PTC039649 Base Room No. 303, 3Rd Floor, Poddar Court Gate No. -2, 18, Rabindra Sarani, Kolkata West Bengal 700001 saritacom85@gmail.com
1835 Jainex Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC172015 Base 10, Raja Santosh Road Alipore Kolkata West Bengal 700027 jainexsecurities16@gmail.com
1836 Western Loans & Real Estates (P)Ltd Thiruvananthapuram NBFC-ND ICC U70101KL1983PTC003785 Base Western Building Kanjany Thrissur Kerala 680612 westernloanskanjany@gmail.com
1837 Rotex Intertrade Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068662 Base 39, Kali Krishna Tagore Street Na Kolkata West Bengal 700007 info@luxinnerwear.com
1838 Jodhraj Finassist Private Limited Kolkata NBFC-ND ICC U65991WB1996PTC136396 Base 13, Pollock Street, 1St Floor, Room No-7, Kolkata West Bengal 700001 dwivediakhilesh7@gmail.com
1839 Tabassum Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC070482 Base B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023 tdpl_1995@yahoo.co.in
Capital Finserve Limited (Formerly Known As Associated Hire Purchase And Credits
1840 Thiruvananthapuram NBFC-ND ICC U65921KL1994PLC008301 Base First Floor, Capital Plaza, Near Police Station, Aluva-Munnar Road Kothamangalam Ernakulam Kerala 686691 capitalfinserveltd@gmail.com
Ltd.)
1841 Kashmir Motor And General Finance Private Limited Kolkata NBFC-ND ICC U67120WB1997PTC228415 Base 10 Princep Street 2Nd Floor Kolkata, West Bengal 700072 sajroc@gmail.com
1842 K.S. Capital Services Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1989PTC005154 Base National Motors Buildin M I Road, Jaipur Rajasthan 302001 KSC_MAHIDEEP@KSMOTORS.COM
1843 Shrinithi Capital Private Limited Chennai NBFC-ND ICC U65929TN2019PTC131772 Base No. 2A, Mookambika Complex, 2nd Floor, No. 4, Lady Desika Road, Mylapore Chennai Tamil Nadu 600004 kmonish94@gmail.com
1844 Global Jindal Fin-Invest Ltd. New Delhi NBFC-ND ICC U65993HR1994PLC032307 Base Plot No. 30 Institutional Sector 44 New Delhi 122 002 rajeshg@jindalpipe.com
1845 Manali Properties & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1994PTC063020 Base Ruia Centre 46, Syed Amir Ali Avenue Kolkata, West Bengal 700017 manaliproperties.roc@yahoo.com
1846 Sms Holdings Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC079753 Base A - 77 Swasthya Vihar Vikas Marg New Delhi 110 092 SMSHOLD@REDIFFMAIL.COM
1847 Monterry Sales P Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063385 Base 46 Rifle Club Kolkata West Bengal 700070 salesmonterry@gmail.com
1848 Innofin Solutions Private Limited Mumbai NBFC -P2P P2P U74999MH2015PTC266499 Base 201 Spectra Apartment Nadiadwala Colony Malad West Mumbai Suburban Maharashtra 400064 BHAVIN@LENDENCLUB.COM
1849 Sahal Food Products (P) Ltd Kolkata NBFC-ND ICC U63090WB1995PTC075953 Base 7, Ganesh Chandra Avenue 4Th Floor Kolkata, West Bengal 700013 informus2ky@yahoo.co.in
1850 Advanced Leasing & Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1990PTC056493 Base 112 Free Press House Nariman Point Mumbai City Maharashtra 400021 financials@advancedgroup.co.in
1851 Matribhumi Fincap (India) Limited Guwahati NBFC-ND ICC U65921AS1997PLC005032 Base K C Road Fancy Bazar Kamrup Assam 781001 matribhumi.fincap@rediffmail.com
1852 Arpna Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1997PTC084229 Base 508, 5th Floor, Arunachal Building Barakhamba Road New Delhi 110001 ARPNACAPITAL@YAHOO.COM
1853 Ricon Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070911 Base Mouza Kochpukur, Toji No. 145, J. L. No. 2 Ressa No. 191 R. S. Dag No. 478 Gram Panchayet Bamanghata-2 Bhangore Kolkata West Bengal 700149 excellency84@gmail.com
1854 Vinam Finance (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081803 Base 18, Rabindra Sarani 5Th Floor Room No. 508 Kolkata, West Bengal 700 001 vfpl.group1@gmail.com
1855 Richfield Tracon Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078839 Base 710, Fort Knox 7Th Floor, Camac Street Kolkata West Bengal 700017 Aniljain1007@yahoo.com
1856 Prakash Cresec Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1996PTC115855 Base 238B Ajc Bose Road 3Rd Floor Kolkata West Bengal 700020 amitmines_2007@yahoo.com
1857 Fulfil Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070287 Base 5B Clive Ghat St, 1St Floor, Kolkata West Bengal 700001 ajayshand@shandgroup.com
1858 Pyramid Finserve Private Limited Jaipur NBFC-ND ICC U65993RJ2012PTC037796 Base D-149A Achal Bhawan Savitri Path Bapu Nagar Jaipur Rajasthan 302015 info@pyramidfinserve.com
1859 Daga Business & Credit Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1989PTC046560 Base Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700017 rbicompliancebrg@gmail.com
1860 Bon Lon Securities Ltd. New Delhi NBFC-ND ICC U65100DL1995PLC066538 Base 6-B/10, N. E. A. Old Rajinder Nagar - New Delhi 110060 smitaglobal2001@yahoo.com
1861 Vincent (India) Ltd. Kolkata NBFC-ND ICC U51109WB1984PLC090461 Base 113, Park Street Poddar Point 7Th Floor Kolkata, West Bengal 700 016 vincentindialtd@gmail.com
1862 Ramesh Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1990PTC048800 Base Duck Back House 1C 41, Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
1863 Amritvani Exim (P) Ltd Kolkata NBFC-ND ICC U17292WB1989PTC046896 Base 21B Gurusaday Road Kolkata West Bengal 700019 amritvani1989@gmail.com
1864 Orissa Re-Rollers (P) Ltd Kolkata NBFC-ND ICC U34300WB1992PTC055408 Base 1, Taratolla Road Kolkata West Bengal 700088 orissarerollers@gmail.com
1865 Uttam Commercial Co Ltd Kolkata NBFC-ND ICC U51226WB1983PLC035675 Base Room No 4D, 4Th Floor South Block, 71, Park Street Kolkata West Bengal 700016 ukcompany@gkoffice.in
1866 Fino Finance Pvt Limited (Previously Intrepid Finance & Leasing Pvt. Ltd,) Mumbai NBFC-NDSI MFI U65921MH1994PTC216496 Base Mindspace Juinagar, 9th Floor, Plot No. Gen 2/1/F, Tower 1, Ttc Industrial Area, Midc Shirwane, Juinagar, Navi Mumbai Thane Maharashtra 400706 sudeep.gupta@finopaytech.com
1867 Brahmaputra Finlease Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC063460 Base A-7, Brahmaputra House Nh-8, Mahipalpur Crossing, Mahipalpur New Delhi 110037 cs@brahmaputragroup.com
1868 Viral Commercial Co. Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058227 Base "Duck Back House" 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
1869 Nicholson Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC073795 Base 1A Grant Lane, 2Nd Floor, Room No- 203 & 204 Kolkata West Bengal 700012 nicholsonvanijya@gmail.com
1870 Choudhary Finance And Investment Pvt Ltd Ahmedabad NBFC-ND ICC U65990GJ1995PTC027482 Base 622, Ajanta Shopping Centre Ring Road Surat Gujarat 395002 choudhryfinance@yahoo.co.in
1871 Beaulah Enterprises Pvt Ltd Kolkata NBFC-ND ICC U45400WB1993PTC192547 Base 21C, Hindustan Park, Kolkata, West Bengal 700029 pankaj_toshniwal@hotmail.com
41
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1872 Unicon Vanijya Private Limited Kolkata NBFC-ND ICC U65999WB2009PTC136609 Base 7 Mangoe Lane 3Rd Floor Kolkata, West Bengal 700001 ksharma004@gmail.com
1873 Sukaram Marketing Ltd. Kolkata NBFC-ND ICC L51109WB1982PLC035428 Base 5, Russell Street (1St Floor ) Kolkata West Bengal 700071 sukaram.roc@gmail.com
1874 Uttam Commercial Ltd Kolkata NBFC-NDSI ICC U51109WB1990PLC050213 Base 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 uttamcommercial@birlasugar.org
1875 Tarini Enterprises Ltd. New Delhi NBFC-ND ICC L51101DL2006PLC148967 Base 3/14-A, First Floor Vijay Nagar Double Storey Delhi New Delhi 110009 tarinienterprisespvtltd@gmail.com
1876 Sheth Fincap Services Private Limited Mumbai NBFC-ND ICC U65923MH2015PTC261592 Base 3B, Court Chambers, 3rd Floor, Behind Income Tax Office, Vithaldas Thackersy Marg, New Marine Lines Mumbai City Maharashtra 400020 bshethfinservices@gmail.com
1877 Intex India Trading Co.(P) Ltd Kolkata NBFC-ND ICC U51226WB1987PTC041972 Base 2, Brabourne Road, 6Th Floor Govind Bhawan, Flat No-9 Kolkata West Bengal 700001 rajesh@wondergroup.in
1878 Balgopal Holding & Traders Limited Mumbai NBFC-ND ICC L67120MH1982PLC027394 Base C/14, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel investors@balgopal.me
1879 Agora Microfinance India Ltd.(Formerly Jagdhan Finance And Investments Limited) Mumbai NBFC-ND MFI U65921MH1996PLC240921 Base Office No. 404, 4th Floor, A Wing, Technocity Premises Co-Op Society Ltd, Plot No. X-4/1 & X-4/2, Shil Phata Mahape Road, Thane Maharashtra 400710 info@amil.co.in
1880 Lakshmi Finance & Industrial Corporation Ltd. Hyderabad NBFC-ND ICC L65920TG1923PLC000044 Base 1-10-60/3 1st Floor, Suryodaya, S. P. Road, Begumpet, Hyderabad S P Road Begumpet Hyderabad Hyderabad Telangana 500016 lakshmi_lfic@yahoo.com
1881 Vibgyor Financial Services (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC072646 Base 32 Jawahar Lal Nehru Road Om Tower 4Th Floor Kolkata West Bengal 700071 info@sumranagro.com
1882 Anugrah Apex Finance Private Limited Kolkata NBFC-ND ICC U65990WB2009PTC135136 Base 83/2/1 Topsia Road 9Th Floor Alipurduar West Bengal finance@mapleexports.net
1883 Gleam Finance Pvt Ltd Kolkata NBFC-ND ICC U65921WB1991PTC138586 Base Windsor House, 29, R. N. Mukherjee Road, 2Nd Floor, Room No-15B Kolkata West Bengal 700001 gleam198@gmail.com
1884 Azimuth Investments Ltd New Delhi NBFC-ND ICC U52109DL1986PLC025061 Base 43 Community Centre New Friends Colony Delhi 110025 accounts@azimuth.co.in
1885 Vahani Investments P Ltd. Mumbai NBFC-ND ICC U65990MH1995PTC090525 Base 7, Mulund Vaibhav Zaver Cross Road, Mulund West Mumbai Suburban Maharashtra 400080 hiral.parekh@vahaniinvestments.com
1886 Anmolik Tracon Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC074414 Base 19 A/B Muktaram Babu St. 3Rd. Floor Kolkata, West Bengal 700 007 bhagwanganesh5@gmail.com
1887 Golcha Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079186 Base 39, Shakespeare Sarani, 4Th Floor Kolkata West Bengal 700017 GOLCHA.COMMODITIES@GMAIL.COM
1888 Universal Fingrowth Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC048146 Base 84 B, Dhuleshwar Garden, Sardar Patel Marg C-Scheme Jaipur Rajasthan 302001 info@universalfingrowth.com
1889 Bhoruka Finance Corporation Of India Ltd. New Delhi NBFC-ND ICC U67120DL1975PLC322585 Base Dpt 625/626 Dlf Prime Tower Okhla, Phase - 1 Delhi 110020 secretarial@tcil.com
1890 Mahip Properties& Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC029734 Base 4831/24, Second Floor Prahlad Street, Ansari Road Daryaganj New Delhi 110002 aksurana@yahoo.com
1891 Mayank Services Limited New Delhi NBFC-ND ICC U74140DL1984PLC019613 Base 1, Zamrudpur Community Centre Kailash Colony Extension New Delhi110048 mayankservices.roc@yahoo.com
1892 Bmw Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1988PTC032082 Base G F - 3 Antriksh Bhawan 22, Kasturba Gandhi Marg New Delhi 110 001 bmwhpl@gmail.com
1893 Mani Capitals Ltd. Kanpur NBFC-ND ICC U65992UP1984PLC006390 Base Shop No. 230, 2nd Floor (Zone 2), Tez Kumar Plaza, 1 Triloki Nath Road, Hazaratganj Lalbagh Lucknow UP 226001 manicapitalsltd@gmail.com
1894 Bakshiram Uderam Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1991PTC053423 Base 16 Strand Road, Diamond Heritage Room No-1512, 15Th Floor Kolkata West Bengal 700001 bakshiramuderam1991@gmail.com
1895 Venus Portfolios Pvt Ltd New Delhi NBFC-ND ICC U74899DL1995PTC063952 Base H-72 Connaught Circus . New Delhi 110001 venusport@rediffmail.com
1896 Pacific Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB2008PTC128277 Base 6, Hungerford Street 3Rd Floor, Suit No. -2 Kolkata-700017 Kolkata West Bengal 700017 brgd2008@gmail.com
1897 Drp Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC075341 Base Flat No- 3 1st Floor, Central Lane Bengali Market Delhi 110001 capiyushjain1@gmail.com
1898 Sukam Capital & Crafts Private Limited New Delhi NBFC-ND ICC U74210DL1981PTC012825 Base Corporate Floor Radission Blu Plaza, Delhi N. H. -8, Mahipalpur Delhi 110037 amit.kapur@vedatya.ac.in
1899 Emote Investments Private Limited Jaipur NBFC-ND ICC U70102RJ1994PTC054970 Base D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Kota Rajasthan 324003 info@jalsagar.in
1900 Tirupati Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077930 Base 7B Kiran Shankar Roy Road, 3Rd Floor Kolkata West Bengal 700001 tirupatimpl@gmail.com
1901 J R Finance Limited Chandigarh NBFC-ND ICC U65921PB1996PLC017699 Base 584/1, First Floor, Backside New Court Complex, Ludhiana Nursery Chowk, Model Gram, Ludhiana Punjab 141002 iamanju@gmail.com
1902 Sagittarians Credit Capital (P) Ltd. Kanpur NBFC-ND ICC U15342UP1987PTC008990 Base P No 99 Araji No 953 Near Hans Mandir Kanpur Nagar Uttar Pradesh 208011 sagittarianscredit@yahoo.in
1903 Stellar Capital Services Limited New Delhi NBFC-ND ICC L74899HR1994PLC076773 Base Plot No. A1 And A2, Road No. 43 Mangolpuri Industrial Area, Community Center Pitam Pura, Phase-2 Delhi 110034 stellarcapital@yahoo.in
1904 Jineshwar Trade Pvt Ltd Kolkata NBFC-ND ICC U51909DL1995PTC291554 Base 110, Anand Lok New Delhi South Delhi, Nct Of Delhi 110049 jineshwar110@gmail.com
1905 Cool Estates Pvt. Ltd. New Delhi NBFC-ND ICC U45209DL1988PTC338401 Base G-06, Ground Floor, Plot No. Su Lsc B-Block Rg City Centre, Lawrence Road New Delhi 110035 cmd@rggroup.in
1906 Avirat Finance Private Limited Ahmedabad NBFC-ND ICC U74110GJ1994PTC021648 Base** A-203 & 204 Elanza Crest Ahmedabad Gujarat 380054 aviratfin@gmail.com
1907 Eastern Auto Investo (P) Ltd Kolkata NBFC-ND ICC U65910WB1989PTC047460 Base 67, Bentinck Street Kolkata West Bengal 700069 gmfin@jmastores.com
1908 Mayank Global Finance Limited (Formerly Subhash Credit Capital Ltd) Kolkata NBFC-ND ICC U17124WB1992PLC056203 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020 info@mayankgroup.in
1909 Capital Trade Links Limited New Delhi NBFC-ND ICC L51909DL1984PLC019622 Base A-89, Madhu Vihar, Main Market I. P. Extension Delhi 110092 cs@capitaltrade.in
1910 Sriram Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077019 Base P-15/1, Taratala Road Kolkata West Bengal 700088 sriram.merchants@outlook.com
1911 Highrise Securities & Trading (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062472 Base 511-B, V/F Jaina Tower - 1 Distt. Centre, Janakpuri Delhi 110058 highrise01111994@gmail.com
1912 Rolex Commercial Co Ltd Kolkata NBFC-ND ICC U51900WB1985PTC132208 Base Elegant Towers 2Nd Floor, 224A, Acharya Jagdish Chandra Bose Road Kolkata West Bengal 700017 rolex.commercial123@gmail.com
1913 Bridge Fintech Solutions Private Limited Mumbai NBFC -P2P P2P U74999MH2016PTC286583 Base L&T Crescent Bay T5, 2002 Jerbai Wadia Road, Parel Mumbai City Maharashtra 400012 amit@finzy.com
1914 Shivarpan Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073159 Base 56, Metcalfe Street 4Th Floor Room No. 4B Kolkata, West Bengal 700 013 officeof78@gmail.com
1915 Pride Financial Services Private Limited Mumbai NBFC-ND ICC U67190MH1994PTC079761 Base 601, Orbit Plaza, New Prabhadevi Road, Prabahdevi Mumbai City Maharashtra 400025 compliance@pridelifestyles.com
1916 Superior Finlease Ltd. New Delhi NBFC-ND ICC L74899DL1994PLC061995 Base Ns-92, Khasra No-33/21, Ranaji Enclave Nazafgarh, Near Arjun Park Bus Stand Delhi 110043 superiorfinlease@gmail.com
1917 United Machine Co Ltd Kolkata NBFC-ND ICC U28991WB1949PLC017779 Base Circular Court, 7Th Floor, 8 Ajc Bose Road, Kolkata, West Bengal 700017 meghnavakharia@hotmail.com
1918 Kamlesh Mercantile Credit (P) Ltd Kolkata NBFC-ND ICC U65999WB1990PTC049546 Base 123 Sarat Chatterjee Rd P S Lake Town Kolkata West Bengal 700089 kamleshmercantile@yahoo.com
1919 Mathew Easow Research Securities Ltd Kolkata NBFC-ND ICC L74910WB1994PLC064483 Base Rajkamal Building 128 Rashbehari Avenue, Kolkata, West Bengal 700029 mers.ltd@gmail.com
42
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1920 Gateway Leasing Pvt Ltd Mumbai NBFC-ND ICC U65191MH1996PTC247986 Base 6W, 6th Floor, Merchant Chamber, 41, New Marine Lines Opp. Patkar Hall Mumbai City Maharashtra 400020 anil@euroasianind.com
1921 Specie Finance Private Limited Kolkata NBFC-ND ICC U00659WB1996PTC160808 Base 196/C, C. R. Avenue Kolkata West Bengal 700007 diliprawat3763@gmail.com
1922 Lexicon Finance Limited Mumbai NBFC-ND ICC U65920MH1994PLC080953 Base 909, Dalamal Tower, Plot No 21, Nariman Point, Mumbai - 400001 Mumbai City Maharashtra 400001 lexicon.ca@gmail.com
1923 Bengal Credit Corporation (P) Ltd. Kolkata NBFC-ND ICC U34103WB1959PTC024365 Base 7/1A, Grant Lane, Ganapati Chamber 3Rd Floor, Chamber No. 1A Of Grant Lane Kolkata, West Bengal 700 012 bengalcreditkolkata@gmail.com
1924 Pramol Traders Holdings Private Limited Ahmedabad NBFC-ND ICC U67120GJ2006PTC047601 Base C/O Inspiron Engineering Private Limitd, Survey No. 320 Nr GIDC Odhav, Odhav Road Ahmedabad Gujarat 382415 rajeshshah@inspiron.co.in
1925 Rashi Holdings (P) Ltd Kolkata NBFC-ND ICC U26106WB1992PTC056714 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700017 info@mayankgroup.in
1926 Ujjwal Microfinance Private Limited New Delhi NBFC-ND ICC U74899DL1989PTC038117 Base 241, Basement Okhla Industrial -III Delhi New Delhi 110020 umplco@rediffmail.com
1927 Pioneer Holding Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1982PTC023981 Base Shriram Mansion, Gr. Floor, Parekh Street, Prarthana Samaj, Maharashtra kirangoradia@gmail.com
1928 Muthalagu Finance Private Limited Chennai NBFC-ND ICC U65921TN1997PTC087650 Base 117/4, Meenakshipuram Theni Main Road, Madurai Tamil Nadu 625018 muthalaguconf@gmail.com
121 Finance Private Limited (Old Name Yerrow Finance and Investments Private
1929 Mumbai NBFC-ND Factor U74999MH1984PTC311278 Base Office No. 911, Rescowork Unit No. 9, Corporate Park II, 9th Floor, V N Purav Marg Near Swastik Chambers, Chembur, Mumbai Suburban Maharashtra 400071 compliances@121finance.com
Limited)
1930 Bhuvneshwari Vyapaar Pvt Ltd Mumbai NBFC-ND ICC U51109MH2008PTC296020 Base 710/A Dattani Plaza, Commercial Premises Safed Pool Andheri Kurla Road Mumbai Suburban Maharashtra 400072 bvpl2804@gmail.com
1931 Gaganbase Vincom (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066306 Base 23A, Giri Babu Lane Ground Floor Kolkata West Bengal 700012 rsharma080982@gmail.com
1932 Whitestone Sales Pvt Ltd Kolkata NBFC-ND ICC U52190WB1995PTC068723 Base 21, Hemanta Basu Sarani Kolkata West Bengal 700001 whitestonesalesfin@gmail.com
1933 Flyhigh Exports Pvt.Ltd. Guwahati NBFC-ND ICC U51909AS1993PTC004008 Base Oswal Complex, 1st Floor, M. G. Road, Fancy Bazar, Near Jb'S Guwahati Kamrup Kamrup Assam 781001 pssolutions2020@gmail.com
1934 Himani Leasing Co. Ltd. Chandigarh NBFC-ND ICC U65921CH1989PLC009604 Base SCF174 Sector26 Chandigarh Chandigarh Chandigarh Chandigarh 160019 leasinghimani@gmail.com
1935 Reward Capital Service Private Limited Chandigarh NBFC-ND ICC U67100CH1996PTC032838 Base Plot No. 78 Industrial Area Phase 1 Chandigarh 160002 offlinefiling21@gmail.com
1936 Mulkraj Tracom (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC070466 Base 15/5/6/, Olabibitala 1St Bye Lane, Lp- 480/7, Howrah West Bengal 711104 mulkrajtpl.1995@gmail.com
1937 J.K.Traders Ltd. Kanpur NBFC-ND ICC U17111UP1947PLC001641 Base Kamla Tower Kanpur Kanpur Nagar Uttar Pradesh 208001 jktraderslimited@gmail.com
1938 Wellworth Financial Services Private Limited Mumbai NBFC-ND ICC U65990MH1995PTC092332 Base 602, Akruti Orion, Shraddhanand Road, Vile Parle (East), Mumbai City Maharashtra 400057 nbfc@wellworthgroup.co
1939 Abhiraj Trading And Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1979PTC021042 Base Nkm International House 178 Backbay Reclamation Bmchinai Marg Mumbai City Maharashtra 400020 invest@mazdacolours.com
1940 Wardhaman Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058818 Base Johar Building, Suite No. 6A, 6Th Floor 22, Lutsun Sarani Kolkata West Bengal 700073 wardhamanpltd@hotmail.com
1941 Primus Finance Private Ltd. Mumbai NBFC-ND ICC U67120MH1992PTC065469 Base Plot No. 144, Pandey Layout, Khamla Nagpur Maharashtra 440025 primusfinance1992@gmail.com
1942 Myloancare Ventures Private Limited New Delhi NBFC-ND ICC U65100DL2013PTC258637 Base 405, Starlite Apartment, Sector-14 Ext, Rohini Delhi 110085 corporate.nbfc@myloancare.in
1943 Strategic Capital Corporation Pvt. Ltd. Mumbai NBFC-ND ICC U74140MH1992PTC137293 Base Strategic House, 44, Mint Road, Fort, Mumbai, Maharashtra info@strategicindia.net
1944 Harshit Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65920DL1995PTC065201 Base 6B/10, N. E. A. Old Rajinder Nagar New Delhi 110060 info@bonlongroup.com
1945 Kanak Securities Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC070620 Base 11, Babar Lane, Bengali Market New Delhi 110001 kanaksecuritiesprivatelimited@gmail.com
1946 Prayaan Capital Private Limited Chennai NBFC-ND ICC U65900TN2018PTC126232 Base No. 11, Pillayar Koil 2nd Cross Street, Krishna Nagar, Pammal, Chennai Tamil Nadu 600075 info@prayaancapital.com
1947 Key Corp Limited Kanpur NBFC-ND ICC L65921UP1985PLC007547 Base 16/16 A Civil Lines Kanpur Nagar Uttar Pradesh 208001 keycorpltd@gmail.com
1948 R R Financial Consultants Ltd. New Delhi NBFC-ND ICC L74899DL1986PLC023530 Base 412-422 Fourth Floor, Indraprakash Building 21, Barakhambha Road New Delhi 110001 CS@RRFCL.COM
1949 Consolidated Capital Investcare Limited Kanpur NBFC-ND ICC U67120UP1995PTC125597 Base Smartworks Coworking Spaces Pvt Ltd Plot 1&2, Tpwer A&B Gautam Buddha Nagar Uttar Pradesh 201301 INFO@CCILINDIA.IN
1950 Ganga Properties Private Limited Kolkata NBFC-ND ICC U70200WB1932PTC007344 Base Birla Building 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 gangapropertiesmca@gmail.com
1951 Miller Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC065187 Base 9, Ezra Street Top Floor Kolkata, West Bengal 700001 miller.roc@outlook.com
1952 Ingotex Securities Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC134675 Base 8, Camac Street, Shantiniketan Building Space No. 20 Kolkata West Bengal 700017 ingotexsecurities@gmail.com
1953 Maple Credits Pvt Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059234 Base 83/2/1 Topsia Road 9Th Floor Kolkata West Bengal 700046 finance@mapleexports.net
1954 Image Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PLC060165 Base 39 Shakespeare Sarani Premlata, Sixth Floor Kolkata, West Bengal 700017 imagevinimay2020@gmail.com
1955 Urvashi Finvest Pvt Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC080203 Base 501-501-A, 6th Floor, Narayan Manzil 23, Barakhamba Road New Delhi110 001 urvashi09071996@gmail.com
1956 Almondz Finanz Limited New Delhi NBFC-ND ICC U65191DL2006PLC148718 Base 2nd Floor 3 Scindia House Janpath New Delhi 110001 secretarial@almondz.com
1957 Wheeler'S Developers Pvt Ltd Kolkata NBFC-ND ICC U70101WB1988PTC044401 Base 163B M G Road3Rd Floor Kolkata West Bengal 700007 WHEEL12051988@GMAIL.COM
1958 Mahananda Securities Limited Mumbai NBFC-ND ICC U67120MH1994PLC077516 Base B Wing Samkeet Apartment Sant Janabai Marg, Vile Parle (East) Mumbai City Maharashtra 400057 deepak@prachar.in
1959 Alpha Sales (P) Ltd Kolkata NBFC-ND ICC U22219WB1984PTC031537 Base 27 Brabourne Road, 5Th Floor, Kolkata, West Bengal 700001 sunitasuresh98@gmail.com
1960 Tug Indofin Private Limited Kolkata NBFC-ND ICC U65910WB1996PTC124385 Base 28, Marquis Street Flat No. 3A, 3Rd Floor Kolkata West Bengal 700016 sbdey.sl@gmail.com
1961 India Finsec Limited New Delhi NBFC-ND ICC L65923DL1994PLC060827 Base D-16, Ist Floor, Above Icici Bank Prashant Vihar, Sector- 14, Rohini New Delhi110085 indiafinsec@gmail.com
1962 Ujjal Mercandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078323 Base 5/1A Hungerford Street Kolkata West Bengal 700017 info@spacelifestyle.com
1963 Kaycee Finstock Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2005PTC154201 Base 705 Makers Chember 7th Floor Nariman Point Mumbai-400021 Mumbai City Maharashtra 400021 roc@kcsecurities.com
1964 Subhash Arora Investment (India) Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1981PTC012000 Base 207 Kusal Bazar 32-33, Nehru Place New Delhi 110 019 Sarora8@gmail.com
1965 Steriplast Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1972PTC005946 Base 230, First Floor, Dlf South Court Plot A-1, District Centre, Saket New Delhi110 017 steriplate@airtelmail.in
1966 Svakarma Finance Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC302033 Base 803, Lodha Supremus, Dr E Moses Road Worli Naka, Worli Mumbai City Maharashtra 400018 info@svakarma.com
1967 Yusmarg Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC U65993PN1980PTC017813 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
43
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
1968 Grameen Development & Finance Private Limited Guwahati NBFC-ND MFI U65921AS1999PTC011755 Base Grameen Sahara Building, Vill- Dubjeni Kushi Road, Chhaygaon Kamrup Assam 781124 grameendevfpl@gmail.com
1969 Maneesha Finlease Limited. New Delhi NBFC-ND ICC U65999DL1985PLC021355 Base 153 Vasant Enclave Rao Tula Ram Marg New Delhi 110 057 ranjeet@globalcoal.net
1970 Navantuc Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068252 Base P-11, Chitpur Spur Behind Bangur Building, Chitpur Kolkata West Bengal 110007 navantuctrexim@gmial.com
1971 Ritu Investments (P) Ltd. New Delhi NBFC-ND ICC U65993DL1975PTC007836 Base 22, Sultan Pur Estate Mandi Road Mehrauli New Delhi 110030 rinv.westend@yahoo.co.in
1972 Lucas Estates Pvt Ltd Kolkata NBFC-ND ICC U74999WB1991PTC051596 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001 rajmagroup@outlook.com
1973 Mubarak Cosmetic Pvt Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067638 Base 20 B, Abdul Hamid Street, 7Th Floor, Block - 7A, Kolkata, West Bengal 700069 mubarakcosmetic1995@gmail.com
1974 Jeevan Jyoti Vanijya Ltd. New Delhi NBFC-ND ICC U74899DL1982PLC044876 Base 76, Poorvi Marg, Vasant Vihar, New Delhi110057 jeevanjyoti11021982@gmail.com
1975 Shiv Parvati Leasing Limited Kolkata NBFC-ND ICC U65921WB1994PTC144784 Base 2A, Ramanath Sadhu Lane, Kolkata, West Bengal 700007 agarwal.binit2011@gmail.com
1976 Pantomath Finance Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC294139 Base 406 - 408, Keshava Premises, Behind Family Court Bandra Kurla Complex, Bandra East Mumbai City Maharashtra 400051 nbfc@pantomathgroup.com
1977 South India Finvest Private Limited Bengaluru NBFC-ND MFI U65910KA1998PTC023290 Base "#41, Valagarahalli, MTS Layout, Kengeri Bangalore KA 560060 vskumarr@gmail.com
1978 Princep Trade & Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1989PTC046735 Base R. No. 110, 1St Floor P-2, New C. I. T. Road Kolkata, West Bengal 700073 rajesh@rsndgroup.com
1979 Selfin India Financial Services Private Limited New Delhi NBFC-ND ICC U65100DL2014PTC272439 Base A-138, Third Floor, A-Block Shanker Garden, Vikas Puri, New Delhi 110018 officeadmin@selfinindia.com
1980 Bazaari Global Finance Limited Mumbai NBFC-ND ICC U65910MH1995PLC092330 Base 409, Eco Star, Vishweshwar Nagar Off Aarey Road, Goregaon East Mumbai Suburban Maharashtra 400067 bgfl@rediffmail.com
1981 Klay Finvest Private Limited Mumbai NBFC-ND ICC U74999MH2016FTC288032 Base 1402 One Bkc B Wing G Block Mumbai City Maharashtra 400051 finvest@klaycapital.in
1982 Credwyn Holdings (India)Pvt Ltd Kolkata NBFC-ND ICC U70200WB1986PTC040169 Base 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001 ag@bangurgroup.com
1983 TCI Finance Ltd. Hyderabad NBFC-ND ICC L65910TG1973PLC031293 Base Plot No. 20, Survey No. 12 4th Floor, Kothaguda, Kondapur Hyderabad Telangana 500084 Hyderabad Telangana 500084 investors_tcif@gati.com
1984 Dayal Finsec Limited New Delhi NBFC-ND ICC U65100DL1982PLC013734 Base E-10, Prashant Vihar Rohini New Delhi110085 vinsan912@hotmail.com
1985 Brightsun Travin (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065247 Base 3C, New Road, Alipore, Kolkata-700027, West Bengal Kolkata West Bengal 700027 rameshguptarbi@gmail.com
1986 Chancellor Commodeal (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063993 Base 14/1B, Ezra Street 1St Floor Kolkata-700001 Kolkata West Bengal 700001 chancellor2200@gmail.com
1987 Diplomat Limited Kolkata NBFC-ND ICC U51109WB1982PLC034490 Base 4, Maharana Pratap Sarani (Formerly India Exchange Place) 6Th Floor Kolkata, West Bengal 700001 kumarmetal35@gmail.com
1988 Yashodham Merchants Pvt Ltd Mumbai NBFC-ND ICC U51909MH1993PTC281069 Base Office No 20, 8th Floor, Building No 3, Navjivan Commercial Premises Co Op. Society Limited, Dr D B Marg, Lamington Road, Maharashtra yashodhammerchants.mum@gmail.com
1989 Pace Industries P Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC012587 Base L-2A Hauz Khas Enclave New Delhi 110 001 mail@paceindia.com
1990 Ativeer Finance Consultants Limited Kolkata NBFC-ND ICC U65191WB1987PLC043149 Base 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069 bahubali30@yahoo.com
1991 Baba Basuki Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078964 Base 12/1 Lindsay Street New Market Kolkata West Bengal 700087 roc_house@rediffmail.com
1992 Sun Moon Vanijya Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC064843 Base 137, Canning Street, 4Th Floor, Room No - 57, Kolkata, West Bengal - 700001 skj.kolkata@rediffmail.com
1993 Paceman Finance India Private Limited Chennai NBFC-ND ICC U65191TN1994PTC029363 Base No. 19/20, General Muthia Street, Ramlakhan Chamber Sowcarpet, Chennai Tamil Nadu 600079 pfindiapvtltd@gmail.com
1994 Accurate Finman Services Limited New Delhi NBFC-ND ICC U74899DL1995PLC066896 Base Link House, 4th Floor, 3, Bahadur Shah Zafar Marg, - Delhi 110002 sanand@jkmail.com
1995 Ichamati Investments Limited(Formerly Ichamati Investments (P) Limited) Kolkata NBFC-ND ICC U65993WB1975PLC029839 Base Circular Court 7Th Floor, 8 Ajc Bose Road Kolkata West Bengal 700017 meghnavakharia@hotmail.com
1996 Set Square Holdings (P) Ltd Kolkata NBFC-ND ICC U01134WB1987PTC041856 Base 20B Abdul Hamid Street 9Th Floor, East India House Kolkata, West Bengal 700069 shivam76@rediffmail.com
1997 AVS Global Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC065776 Base Amar Sudha' Building, 3Rd Floor 5A / 1A, Lord Sinha Road Kolkata West Bengal 700071 mvpl@ymail.com
1998 Magic Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1992PTC047549 Base C-53 Shashi Garden Mayur Vihar-I New Delhi 110091 magicnbfc@rediffmail.com
1999 Centaurus Trading & Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1979PTC021041 Base 202/203, Magnum Opus, Shantinagar Industrial Estate, Vakola, Santacruz East, Mumbai City Maharashtra 400055 ricinash@gmail.com
2000 Kamrup Enterprises Ltd Kolkata NBFC-ND ICC U51109WB1984PLC090463 Base 113, Park Street Poddar Point, 7Th Floor Kolkata, West Bengal 700 016 kamrupenterprisesltd@gmail.com
2001 Guidance Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2005PTC104077 Base Avani Signature, 2Nd Floor 91A/1 Park Street Kolkata West Bengal 700016 GUIDANCECPL@gmail.com
2002 New Horizons Fintech Private Ltd. (Formerly Bhimji Finance (P) Ltd.) New Delhi NBFC-ND ICC U71290DL1996PTC080460 Base Reshm House, Farm No. 9/1 Amaltas Avenue Westend Green Farm Society, Shamlaka New Delhi 110037 legal.india@gulfpetrochem.com
2003 Mega Corporation Ltd New Delhi NBFC-ND ICC L65100DL1985PLC092375 Base 108, First Floor Taimoor Nagar New Friends Colony New Delhi 110025 info@megacorpltd.con
2004 Hindusthan Microfinance Pvt. Ltd.-Mfi Mumbai NBFC-ND MFI U99999MH1996PTC101376 Base 706 Sagar Tech Plaza B Wing Sakinaka Junction Adnheri E Mumbai City Maharashtra 400072 ganesh.hankare@hindusthanmfi.com
2005 Hanuman Freight & Carriers Pvt. Ltd. Mumbai NBFC-ND ICC U60210MH1991PTC227610 Base 9, Remi Commercio, Plot No. 14, Shah Industrial Estate, Andheri West Mumbai City Maharashtra 400053 dholisati1@yahoo.co.in
2006 Fujitsu Capital Markets Ltd Kolkata NBFC-ND ICC U67120WB1994PLC065633 Base 53, Netaji Subhas Road, 1St Floor, Room No-12, Kolkata West Bengal 700001 approachp@yahoo.com
2007 Chordia Trade Credits Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC138454 Base 226/1 Ajc Bose Road Kolkata West Bengal 700020 rajeshbagri@amrit.co.in
2008 Rose Financiers & Commercials (P) Ltd Kolkata NBFC-ND ICC U65993WB1985PTC039876 Base 10, Raja Santosh Road Kolkata West Bengal 700027 rosefinanciers@gmail.com
2009 Crickxon Trade & Exports (P) Ltd Kolkata NBFC-ND ICC U51311WB1994PTC062566 Base 28/1 Shakespeare Sarani 1St Floor Kolkata West Bengal 700017 crickxontrade@kredogroup.in
2010 Yuken Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062136 Base Duck Back House' 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017 rbicompliancebrg@gmail.com
2011 Ahv Investments Private Limited New Delhi NBFC-ND ICC U67120DL1991PTC261271 Base 302-303, South Ex Plaza-I, NDSE-II Near Leela Ram Market, Masjid Moth, South Ex-II New Delhi New Delhi 110049 PAWANI.MANISH@GMAIL.COM
2012 Loanzen Finance Private Limited Bengaluru NBFC-ND ICC U65999KA2017PTC100666 Base # 445/1, 2nd Floor, 6th Cross Road, Jayanagar 7th Block, West Of Kanakapura Road, Bengaluru (Bangalore) Urban Karnataka 560070 anil.s@loanzen.in
2013 Rosy Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064093 Base 74 Bentick Street Kolkata West Bengal 700001 rosydealcomm1994@gmail.com
2014 NTC Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1984PTC046639 Base Building No. 17/790C, New Trichur Bhavan P. O Kandassankadavu Thrissur Kerala 680613 mail@ntcfinance.in
2015 Times Guaranty Ltd. Mumbai NBFC-ND ICC L65920MH1989PLC054398 Base 5th Floor, Times Tower Kamala Mills Compound, S. B. Marg, Lower Parel, Mumbai City Maharashtra 400013 corporate.secretarial@timesgroup.com
44
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2016 Bortex Tracom Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070250 Base 39, Shakespeare Sarani, 3Rd Floor, Shakespeare Sarani, Kolkata, West Bengal 700017 bortextracom@gmail.com
2017 Midas Securities Ltd Kolkata NBFC-ND ICC U67190WB1994PLC066003 Base Cabin No. 12 Of 7/1A Grant Lane 2Nd Floor, Shyam Chambers, Room No. 2 Kolkata West Bengal 700001 midassecuritiesltd@gmail.com
2018 T J Financial Consultancy & Investments (P) Ltd Chennai NBFC-ND ICC U65991TN1988PTC015699 Base No 9 K R Koil Street Chennai Tamil Nadu 600033 tj_finance@yahoo.co.in
2019 Tirumani Investment Private Limited Kolkata NBFC-ND ICC U67120WB1992PTC113682 Base 12A Lord Sinha Road Shyamkunj Annapurna Appartment 1St Floor, Room No. 102 Kolkata West Bengal 700071 baccatesecurities@yahoo.in
2020 Setia Auto Finance Private Ltd. Jaipur NBFC-ND ICC U65923RJ1996PTC011773 Base G7-Amber Tower Tower Sansar Chandra Road Jaipur Rajasthan 302001 accounts@setiafinance.com
2021 Avon Mercantile Limited Kanpur NBFC-ND ICC U99999MH1985PLC035129 Base Upper Basement, Smart Bharat Mall Plot No. I-2, Sector - 25A, Noida Gautam Buddha Nagar UP 201301 avonsecretarial@gmail.com
2022 Toor Finance Company Limited Guwahati NBFC-ND ICC U65921AS1978PLC018335 Base Khetan Bhawan, Seuni Ali A T Road Jorhat Assam 785001 toorfin@yahoo.com
2023 Sunshine Fintrade Pvt Ltd Kolkata NBFC-ND ICC U70109WB1996PTC078304 Base 1/1 Camac Street, 3Rd Floor . P S Park Street Kolkata West Bengal 700016 gmchl@rediffmail.com
2024 Jupiter Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074122 Base 22, Prince Anwar Shah Road Kolkata West Bengal 700033 mercantilesjupiter@gmail.com
2025 Winsher Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071676 Base 2/6 Sarat Bose Road, Central Plaza 6Th Floor, Suite No-606 Kolkata West Bengal 700020 cs@rbagarwala.com
2026 Sanee Capital & Leasing Pvt Ltd Kolkata NBFC-ND ICC U65929WB1996PTC117344 Base 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069 saneecapitalandleasing@gmail.com
2027 NJT Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1995PTC008909 Base II/1007 C1 & C2, Trinity Building, Sankranthi, Perumbaikkad PO Kottayam Kerala 686028 info@njtfinance.com
2028 Arthimpact Digital Loans Private Limited Mumbai NBFC-ND ICC U65921MH1996PTC311634 Base Office No. 210, The Empire Business Centre, 414, Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra - 400 013 adl-compliance@arthdigital.net
2029 Swed Exim Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC061031 Base 111, Park Street 1St Floor Kolkata West Bengal 700016 diwans.itax@gmail.com
2030 Shriram Overseas Investments Private Limited Chennai NBFC-NDSI ICC U65990TN1995PTC129168 Base 2nd Floor, Shriram House, No. 4, Burkit Road, T. Nagar Chennai Tamil Nadu 600017 dhanashri@shriram.com
2031 Hindusthan Business Corporation Limited New Delhi NBFC-ND ICC U65993DL1981PLC299385 Base Flat No. 702 7th Floor, Kanchanjunga Building 18, Barakhamba Road Delhi 110001 hcslndl@yahoo.co.in
2032 RN Consultants Pvt.Ltd New Delhi NBFC-NDSI ICC U65100DL1989PTC035565 Base 401, Fourth Floor Square One Mall, C-2, District Centre, Saket New Delhi110017 arti.bhatt.004@gmail.com
2033 Rainbow Digital Services Pvt Ltd New Delhi NBFC-ND ICC U74140DL1991PTC349749 Base E-18, Third Floor, South Extension-Ii, New Delhi Nct Of Delhi 110049 roc@jpku.com
2034 Rich 'N' Rich Finance & Holdings Ltd. Hyderabad NBFC-ND ICC L65910TG1992PLC014708 Base Flat No. 403, Nirmal Towers Dwarakapuri Colony, Punjagutta Hyderabad Telangana 500082 richnrichlimited@gmail.com
2035 Integral Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077435 Base P - 34, India Exchange Place 4Th Floor Kolkata, West Bengal 700 001 g_agarwal05@rediffmail.com
2036 Geojit Credits (P) Ltd (Formerly Known as A S R Financing & Leasing (P) Ltd) Thiruvananthapuram NBFC-ND ICC U65910KL1991PTC006106 Base 2Floor, 34/659-P Civil Line Road, Padivattom Ernakulam Kerala 682024 CREDITS@GEOJITCREDITS.COM
2037 Shree Thirumalai Marketing & Investments Ltd. Mumbai NBFC-ND ICC U51900MH1990PLC055011 Base Gomantak Maratha Samaj Sadan (Rukmani Niwas) 1st Floor, 345 V. P. Road, Near Imperial Cinema Mumbai City Maharashtra 400004 santoshgroup227@gmail.com
2038 Subroto Trading & Finance Co Ltd Kolkata NBFC-ND ICC U74899WB1994PLC151111 Base 33/A, Chandranath Chatterjee Street, Near Jaggu Baazar, Kolkata West Bengal 700025 subrototrading@gmail.com
2039 Finvent Finance And Investments Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PLC028662 Base S H Trade Centre S H Mount Post, M .C Road Kottayam Kerala 686006 ho@finventfinance.com
2040 Chetana Financial Services Private Limited (Formerly Nimba Finance & Leasing Ltd) Bengaluru NBFC-ND ICC U85110KA1996PTC021326 Base 2nd Floor, Cts No. 3341/26, "Navachetana Heights" 1st Cross, Ashwini Nagar Haveri Karnataka 581 110 nagendra.mali@navachetana.in
2041 Deva Lease & Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075645 Base 1A, Kbr Complex 4, Ho-Chi-Minh Sarani Kolkata West Bengal 700071 gd_baheti@asbescoindia.com
2042 S N R Trading Company (P) Ltd Kolkata NBFC-ND ICC U51909WB1986PTC041568 Base 28, Strand Road, 3Rd Floor, Kolkata Nil Kolkata West Bengal 700001 sales@lbstubes.com
2043 Ramesh Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058852 Base 17, Girish Avenue, Kolkata West Bengal 700003 rocwoks2012@gmail.com
2044 Tivoli Investment And Trading Company Pvt Ltd Mumbai NBFC-ND ICC U65990MH1981PTC024409 Base 7, Champaklal Udyog Bhavan Sion East Mumbai City Maharashtra 400022 mitul@newagefireprotection.com
2045 VDR Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1991PTC050708 Base 401, Ashok Road, Near Kings Bakery Ganguly Bagan, Kolkata West Bengal 700084 vdrconsultantspvtltd@gmail.com
2046 Jhp Finvest Pvt Ltd Mumbai NBFC-ND ICC U65999MH2010PTC206203 Base 201-B, Dev Neo Vikram, Sahakar Nagar Chs. , New Link Road, Andheri (West), Mumbai Suburban Maharashtra 400053 vishal.jhp@jhpsecurities.com
2047 Maskati Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1972PTC016019 Base 1st Floor Maskati House Mohamedali Road Mumbai City Maharashtra 400003 mipl.maskati@gmail.com
2048 Saptrishi Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078624 Base Room No. 6/1 Part -2 Premises No. 35, Chittaranjan Avenue Kolkata West Bengal 700012 saptrishisuppliers123@gmail.com
2049 Champion Agro Finance Limited Ahmedabad NBFC-ND ICC L65910GJ1993PLC019605 Base Flat No. A/1/301, Shree Appartment, Veraval Main Road, Veraval Shapar Rajkot Gujarat 360024 chamfinance@gmail.com
2050 Richcredit Finance Private Limited New Delhi NBFC-ND ICC U65909DL1996PTC319357 Base 1/50 2nd Floor, Ganga Apartment Llita Park, Laxmi Nagar Delhi 110092 fintraderanjit@gmail.com
2051 MVS Leasing Private Limited Bhopal NBFC-ND ICC U65900MP1989PTC035535 Base Gajanancomplex Malviya Ganj Katni Malviya Ganj Katni Madhya Pradesh 483501 mvsleasing@gmail.com
2052 Sai Baba Finvest Private Limited Kolkata NBFC-ND ICC U67190WB1996PTC143112 Base Room No 102, 7A Bentick Street, 1St Floor, Old Wing, Kolkata, West Bengal 700 001 saibabakolkata@gmail.com
2053 Mansoul Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070213 Base 7, Mangoe Lane 2Nd Floor, Room No. 212 Kolkata West Bengal 700001 mansoul.commercialpvtltd@gmail.com
2054 Saidham Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB2006PTC108053 Base Suite No. 12, 3Rd Floor 71 Ganesh Chandra Avenue Kolkata West Bengal 700013 saidhammercantile@yahoo.com
2055 Shital Commercial Ltd Kolkata NBFC-NDSI ICC U51109WB1981PLC034327 Base 9/1 R N Mukherjee Road Kolkata West Bengal 700001 sstctax@rediff.com
2056 Wise Investment (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055609 Base City Centre, 5Th Floor, Unit No. 511 19, Synagogue Street Kolkata West Bengal 700001 wiseinvestmentspvtltd@yahoo.com
2057 Helpage Finlease Limited New Delhi NBFC-ND ICC L51909DL1982PLC014434 Base S-191/C, 3rd Floor Manak Complex School Block, Skakarpur New Delhi 110092 info@helpagefinlease.com
2058 Maya Finlease Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC068610 Base 208 Second Floor Sikka Mansion Lsc, Savita Vihar New Delhi 110092 mayafin1995@gmail.com
2059 Jolen Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072482 Base 16A Shakespeare Sarani 5Th Floor Kolkata West Bengal 700071 jolenmark@yahoo.co.in
2060 Responce Investments Limited Kolkata NBFC-ND ICC U67120WB1994PLC064816 Base 13, Brabourne Road, Kolkata West Bengal 700001 bfpl_1994@yahoo.co.in
2061 Gupta Fincaps Private Limited New Delhi NBFC-ND ICC U67120DL1996PTC235090 Base G-52 B, 1st Floor G-55 Royal Palace Laxmi Nagar New Delhi 110092 gupta08051996@gmail.com
2062 Vikas Money Limited (Formally Known As Vikas Hire Purchase Company Ltd) Thiruvananthapuram NBFC-ND ICC U65921KL1987PLC004741 Base 13/1528, First Floor, Anjali Complex Kavuvattom, Cherpulassery Palakkad Kerala 679503 cs@vikasmoney.cm
2063 Novjoy Emporium (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070196 Base 2 Rupchand Mukherjee Land Kolkata West Bengal 700025 ssastri@rediffmail.com
45
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2064 Sushil Capital Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2007PTC175679 Base 12 Homji Street Fort Mumbai City Maharashtra 400001 ashish.shah@sushilfinance.com
2065 Pune Properties & Finance Ltd. Kolkata NBFC-ND ICC U70109WB1994PTC063019 Base 7, Mangoe Lane Hare Street, Fisrt Floor, Kolkata West Bengal 700001 PUNEPROPERTIES@HOTMAIL.COM
2066 AML Financial Services Private Limited Hyderabad NBFC-ND ICC U65999TG2016PTC112275 Base 3-6-239 Lilam Villa, Himayatnagar Hyderabad Telangana 500003 accounts@amlfinancials.com
2067 Beetal Plantations Pvt Ltd Mumbai NBFC-ND ICC U01110MH1993PTC073301 Base 55/25, Ramwadi, Kalabadevi Road ERETURNING@YMAIL.COM
2068 Chemm Finance Limited Bengaluru NBFC-ND ICC U85110KA1993PLC014599 Base J Block Unity Building J C Road Bengaluru (Bangalore) Urban Karnataka 560002 chemmfinance@gmail.com
2069 Danta Vyapar Kendra Ltd Kolkata NBFC-ND ICC L51226WB1982PLC035467 Base 13A, Dacres Lane, 5Th Floor Room No. 501 Kolkata West Bengal 700069 dantavyapar@hotmail.com
2070 Linton Engineering Services (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059298 Base 1St British Indian Street Room No 4 2Nd Floor Kolkata West Bengal 700069 global301302@yahoo.com
2071 Maruna Exports Private Limited Kolkata NBFC-ND ICC U65100WB1988PTC044250 Base 71 Park Street Park Plaza (N) 7Th Floor Kolkata West Bengal 700016 maruna.exports@gmail.com
2072 Stanrose Mafatlal Investments & Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1980PLC003731 Base Popular House, 6th Floor Ashram Road Ahmedabad Ahmedabad Gujarat 380014 soham@stanrosefinvest.com
2073 Bimal Kumar Bijay Kumar Pvt. Ltd Kolkata NBFC-ND ICC U15312WB1962PTC025589 Base Room No. 82-84, 4Th Floor, Sarvamangala Building 5, Clive Row (Dr Rajendra Prasad Sarani) Kolkata, West Bengal 700001 bimalkumarbijaykumar@yahoo.in
2074 Sindhwani Metal & Engineering Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC011790 Base A-51, Second Floor East Of Kailash Delhi 110065 sindhwanimetalacc@gmail.com
2075 Symphony Merchants Private Limited Mumbai NBFC-ND ICC U51909MH1996PTC296374 Base Office No 21, Tenth Floor, 3, Navjivan Commercial Premises, Lamington Road symphonymerchants.mum@gmail.com
2076 Jemtec Engineering (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071406 Base 12/1, Nellie Sengupta Sarani, 4Th Floor Kolkata West Bengal 700087 info@simplexprojects.com
2077 Anant Overseas Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1988PTC030868 Base 305, Third Floor Bhanot Corner, Pamposh Enclave Greater Kailash - I New Delhi 110 048 aoplnbfc@rediffmail.com
2078 N M Finance & Investment Consultancy Ltd Kolkata NBFC-ND ICC U74120WB1986PLC040411 Base 10/3 Acropolis' 1858/1 Rajdanga Main Road, Kolkata, West Bengal 700107 accounts@radhamani.com
2079 Beejay Investment & Financial Consultant Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1987PTC042683 Base 13, 2Nd Floor, Room - 205 Bb Ganguly Street Kolkata West Bengal 700012 beejayinvest@yahoo.co.in
2080 Anand Property Finance Limited Ahmedabad NBFC-ND ICC U70103GJ1995PLC025213 Base Shop No. 248, High Field Ascot, Opp- Palm Avenue Vesu Surat Gj 395007 In Surat Gujarat 395007 prashant@anandfin.in
2081 Ativir Securities Pvt Ltd Kolkata NBFC-ND ICC U74999WB2008PTC127084 Base Unit No. 15, 3Rd Floor, 6 Lyons Range Turner Morrison Building, Kolkata, Kolkata West Bengal 700001 ativir.securities@gmail.com
2082 Electricals & Electronics (India) Ltd Kolkata NBFC-ND ICC L32301WB1983PLC036420 Base 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007 corp.eeel@gmail.com
2083 Emkey Commercial Company Ltd Kolkata NBFC-ND ICC U51909WB1992PLC054969 Base 4, Ganesh Chandra Avenue 6Th Floor Kolkata West Bengal 700013 emkeycommercial@rediffmail.com
2084 Budge Budge Carbon Ltd Kolkata NBFC-ND ICC U23209WB1980PLC032824 Base 6, Old Post Office Street 4Th Floor Kolkata West Bengal 700001 bbcl1980@gmail.com
2085 Unik Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077208 Base 53 N S Road 1Th Floor R No- 12 Kolkata West Bengal 700001 sskdamani@yahoo.com
2086 Sidhant Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PLC078048 Base 21/3, Aswini Dutta Road Near Triangular Park Kolkata West Bengal 700029 sidhantfinancial@gmail.com
2087 Glance Finance Ltd Mumbai NBFC-ND ICC L65920MH1994PLC081333 Base 7, Kitab Mahal, 192, Dr. D. N. Road, Fort Mumbai City Maharashtra 400001 GLANCE@GLANCEFIN.COM
2088 Mahant Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC071398 Base 4/1, Middleton Street 4Th Floor Kolkata West Bengal 700071 MAHANTCAL@GMAIL.COM
2089 Shree Vinay Finvest Pvt Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051196 Base 1, Debirpara, Howrah, West Bengal 711114 shreevinay2018@gmail.com
2090 F Pudumjee Investment P Ltd (Formerly F Pudumjee Investment Co Ltd) Mumbai NBFC-ND ICC U67120MH1993PTC131541 Base Victor House Annexe K Khadye Marg, Mahalaxmi, Mumbai City Maharashtra 400011 SRS@SHREERANISATI.COM
2091 Shree Leasing & Finance Ltd. Bhubaneswar NBFC-ND ICC U65991OR1990PLC002680 Base Plot No. 33/C, Nayapalli, Near B. D. A. Niccopark Road Bhubaneswar Khordha Odisha 751012 slfl0712@gmail.com
2092 SGK Finvest Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1996PTC010450 Base Sgk House 'Gf-1' 14 Kailash Park Colony Near Geeta Bhavan Mandir Indore Madhya Pradesh 452001 sgkgroups@yahoo.co.in
2093 Quality Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060575 Base 26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata West Bengal 700017 gppersonal20@gmail.com
2094 Shree Mahabir Management Services (P) Ltd Kanpur NBFC-ND ICC U74140UP1986PTC153762 Base Shahi Market Phase Ii Cinema Road Gorakhpur Gorakhpur Uttar Pradesh 273001 shreemahabir.mgt@gmail.com
2095 Silver Finance Solutions Private Limited Bhopal NBFC-ND ICC U65910MP2015PTC034502 Base 196 Vidhyanchal Nagar Indore Madhya Pradesh 452001 silverfinancesolutions@gmail.com
2097 Sanmati Properties Ltd. New Delhi NBFC-ND ICC U70101DL1972PLC006249 Base 10, Daryaganj Ground Floor New Delhi 110 002 sanmatiproperties1@gmail.com
2098 Rors Finance Private Limited (Formerly Known as Pace Finance Private Limited) Bengaluru NBFC-ND MFI U17124KA1987PTC008797 Base 65, Ramakrishna Extension Srinivaspura Kolar Karnataka 563135 info@rors.in
2099 Maple Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060842 Base 2, Brabourne Road, 10Th Floor, Room No-15F, Kolkata West Bengal 700001 efilingsofreturns@gmail.com
2100 Ascom Leasing & Investments Limited Ahmedabad NBFC-ND ICC L65993GJ1986PLC085128 Base 331, 3rd Floor, Four Point Complex, Vesu, Besides Maniba Park, Ahmedabad Gujarat 395007 adityagroup.in@gmail.com
2101 Prashan Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067041 Base Ground Floor 52 Zakaria Street Kolkata, West Bengal 700073 prashancommotrade@gmail.com
2102 P.R.Kumar Capital Pvt Ltd New Delhi NBFC-ND ICC U74899DL1985PTC022120 Base C-2/4, Safdarjung Development Area Main Arbindo Marg New Delhi110016 officetks@yahoo.com
2103 Nachiketa Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1994PTC275668 Base 205, Iind Floor Building No. 949, Gali No 3 Naiwala, Karol Bagh Delhi 110005 allcompany21@yahoo.com
2104 Surmangal Holdings (P) Ltd Kolkata NBFC-ND ICC U65192WB1991PTC053796 Base Gd - 59 Sector -Iii, Salt Lake City Kolkata, West Bengal 700106 surmangalholding@gmail.com
2105 Financial World (India)Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC075618 Base 222, Aggarwal Tower, Plot No-7 Lsc Ii Mandawali Fazalpur Ip Extn. Patparganj New Delhi 110092 FWINDIA1@GMAIL.COM
2106 S P A Capital Services Ltd New Delhi NBFC-ND ICC L65910DL1984PLC018749 Base 25 C-Block Community Centre Janak Puri New Delhi 110058 listing@spacapital.com
2107 Walchand Great Achievers Pvt Ltd (Formerly Great Achievers Trading Co P Ltd.) Mumbai NBFC-ND ICC U51900MH1994PTC076388 Base Neela House, 2nd Floor M. L. Dahanukar Marg Mumbai City Maharashtra 400026 giriraj.agrawal@walchand.com
2108 Crochet Trade & Investment (P) Ltd Kolkata NBFC-ND ICC U65923WB1986PTC040438 Base 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 CROCHET.TRADE@GMAIL.COM
Narnolia Capital Advisors Private Limited ( Formerly Vee Vee Commercial & Credit Co
2109 Kolkata NBFC-ND ICC U65993WB1991PTC053089 Base 201, 2Nd Floor, Marble Arch 236B A. J. C Bose Road Kolkata West Bengal 700020 rdebnath@narnolia.com
Pvt. Ltd )
2110 Upsurge Investment & Finance Ltd Mumbai NBFC-ND ICC L67120MH1994PLC079254 Base Office No. 303, Morya Landmark I, Behind Crystal, Plaza, Off New Link Road, Andheri (West) Mumbai Suburban Maharashtra 400053 info@upsurgeinvestment.com
2111 Quality Synthetic Industries Ltd Kolkata NBFC-ND ICC L65929WB1975PLC029956 Base Anand Jyoti Building Room No. 107, 1St Floor 41, N S Road Kolkata, West Bengal 700 001 qualitysynthetic@gmail.com
46
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2112 Idhayam-G Finance And Investment Services Limited Chennai NBFC-ND ICC U65990TN2013PLC091854 Base 1 B Patel Road Virudhunagar Virudhunagar Tamil Nadu 626001 hoadmin@idhayam-g.in
2113 Manoj Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC071720 Base 18 A 2nd Floor North Avenue Road, West Punjabi New Delhi 110 026 finvestmanoj95@gmail.com
2114 Janasha Finance Private Limited New Delhi NBFC-ND ICC U67190DL2016PTC306911 Base 1/504, Beverly Park, Plot No. 2, Sector - 22, Dwarka, Delhi 110075 s@loankuber.com
2115 Tangmarg Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC U65993PN1980PTC017814 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
2116 Anupriya Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066160 Base 12/1B Lindsay Street Kolkata West Bengal 700087 roc_house@rediffmail.com
2117 Aris Capital Private Limited Kolkata NBFC-ND ICC U65910WB1995PTC068566 Base 60C, Coolotola Street Na Kolkata West Bengal 700073 cs@ato.co.in
2118 Lodhasons Consultancy Services Private Limited Guwahati NBFC-ND ICC U67190AS1994PTC009972 Base Room No. : 207, City Park Afsar Ali Lane, Lakhtokia Kamrup Metropolitan Assam 781001 lodhasonsconsultancy1994@gmail.com
2119 Mansarover Holdings Limited Chandigarh NBFC-ND ICC U65921CH1987PLC041821 Base Quite Office No 7 2nd Floor, Sector 35-A Chandigarh Chandigarh 160036 paveljeet@pnrgroup.in
2120 Jain Motor Finmart Private Limited Jaipur NBFC-ND ICC U65999RJ2016PTC055543 Base O-3 Iii Floor Amber Tower Sansar Chandra Road Jaipur Jaipur Rajasthan 302001 Jainmotorfinmart@Gmail.Com
2121 Mars Fincom Pvt Ltd (Formerly Kobra Vincom Pvt Ltd) Mumbai NBFC-ND ICC U65100MH1995PTC197277 Base C/O. Jhaveri Flexo India Limited, 9th Floor, Gold Crest, 10th Road, Near Hsbc Bank, Jvpd Scheme, Vile Parle (West) alay.jhaveri@gmail.com
2122 Sykes & Ray Equities (Mumbai) Pvt. Ltd. Mumbai NBFC-ND ICC U65921MH1997PTC106070 Base 2nd Floor Cama Building Dalal Street, Fort Mumbai City Maharashtra 400001 kkvarma@sre.co.in
2123 Ultimo Credit Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1989PTC046178 Base 6/1, Dumdum Road, 1St Floor Nagerbazar, North 24 Parganas West Bengal 700074 ULTIMO.GL@GMAIL.COM
2124 Allied Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078693 Base 36A, Shakespeare Sarani, 2Nd Floor, Kolkata West Bengal 700017 statutory.afl@smithy.in
2125 Kajal Synthetics & Silk Mills Ltd, Mumbai NBFC-ND ICC L17110MH1985PLC035204 Base 1st Floor, 29 Bank Street Fort Mumbai City Maharashtra 400002 kajalsyntheticsandsilk@gmail.com
2126 Shree Mata Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059372 Base P 21/22, Radha Bazar Street 1St Floor Kolkata West Bengal 700001 shreematafinance@gmail.com
2127 Leela Bihari Finance Private Ltd New Delhi NBFC-ND ICC U65993DL1995PTC069033 Base 301, Dhaka Chamber 2068/39, Naaiwala Karolbagh Delhi 110005 popularcap@gmail.com
2128 Remcom Sales Services Pvt Ltd Hyderabad NBFC-ND ICC U51109TG1994PTC051476 Base 1-6-3-1099/1/1/1, 2, 3 Varun Sargam Villa Flat No. 209 2nd Floor Hyderabad Hyderabad Telangana 500082 blodha@gmail.com
2129 Ekagrata Finance Private Limited Bengaluru NBFC-ND ICC U67110KA2018PTC119435 Base Nova Miller, Ground Floor, No 333 Thimmaiah Road Vasanth Nagar Bengaluru Urban Karnataka 560052 support@ekagratafinance.com
2130 Walton Street India Finance (P) Limited Mumbai NBFC-ND ICC U67120MH1995PTC197293 Base Unit No. 215, The Capital Opp. ICICI Bank, G-Block Mumbai City Maharashtra 400051 bagadiah@waltonst.com
2131 GRD Finance Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC063244 Base 3, Abdul Hamid Street ( British Indian Street ) Room. No. 3A 3Rd Floor Kolkata, West Bengal 700069 peekedhanuka@indovisiongroup.in
2132 G M Holdings (P) Ltd Kolkata NBFC-ND ICC U31909WB1992PTC056794 Base 1/1 Camac Street 3Rd Floor, Kolkata West Bengal 700016 gmchl@rediffmail.com
2133 Nihal Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1996PTC079527 Base 40/1A, Blockb - B New Alipore Kolkata West Bengal 700053 sudipta.bhowal@tegaindustries.com
2134 Khetan Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081352 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013 khetanctract@gmail.com
2135 Tripoli Management Private Limited Ahmedabad NBFC-ND ICC U74140GJ1993PTC103143 Base Chiripal House, 1st Floor Shivranjani Cross Roads Satellite Ahmedabad Ahmedabad Gujarat 380015 tripoli.nbfc@gmail.com
2136 Achiievers Finance India Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC082118 Base 32/A Diamond Harbour Road Sakherbazar Kolkata West Bengal 700008 cs@achieversind.com
2137 Unayan Trade And Commerce Pvt Ltd Mumbai NBFC-ND ICC U51494MH1995PTC272632 Base 713, Corporate Avenue Sonawala Road Goregaon East Mumbai City Maharashtra 400063 unayan.co@gmail.com
2138 Jupiter Finvest Pvt Ltd. Kolkata NBFC-ND ICC U65999WB1991PTC053025 Base 145 Rashbehari Avenue Kolkata, West Bengal 700029 jupiterfinvest@gmail.com
2139 Nav Bharat Vanijya Ltd New Delhi NBFC-ND ICC U70101DL1945PLC129687 Base Link House(4th Floor ) 3, Bahadur Shah Zafar Marg New Delhi 110002 dswain@jkmail.com
2140 Ambaa Securities Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC072112 Base Poddar Court, 3Rd Floor, Room No. 307, Gate No. 4, 18, Rabindra Sarani, Kolkata West Bengal 700001 investors@ambaasecurities.com
2141 Vikas Deep Sales Private Limited Mumbai NBFC-ND ICC U51109MH1996PTC266377 Base 301, 3rd Floor, Green House Green Street, Fort, Mumbai City Maharashtra 400001 vikasdeepmum@gmail.com
2142 Nirwan Monetary Services Pvt Ltd Mumbai NBFC-ND ICC U67190MH1995PTC094502 Base G 1 Ground Floor Ackruti Trade Centre Road No 7 MIDC Mumbai City Maharashtra 400093 prayag.s@angelbroking.com
2143 Bhavani Techno Projects Ltd. New Delhi NBFC-ND ICC U45202DL1985PLC021344 Base A-20/2C, Chetram Gali Maujpur New Delhi110053 bhavanitechnoprojects@gmail.com
2144 Carnex Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070431 Base 6, Chowringhee Terrace 1St Floor Kolkata West Bengal 700020 carnex.cvpl@gmail.com
2145 A P Holdings Private Limited Mumbai NBFC-ND ICC U65993PN1981PTC025915 Base Office No 9 & 10 5th Florakshay Complex Aundh Pune Maharashtra 411007 neetasjagtap@gmail.com
2146 Sutalia Finance Private Limited Chennai NBFC-ND ICC U65191TN1989PTC018250 Base Shop No. 307 Ramlakhan Chambers No. 19 & 20 General Muthia Mudali St, Sowcarpet Chennai Tamil Nadu 600079 nbfcmain@gmail.com
2147 Sarva Jana Seva Kosh Limited Chennai NBFC-ND ICC U65991TN1989PLC017138 Base 279 Avvai Shanmugam Salai Royapettah Chennai Tamil Nadu 600014 sjsk.chennai@gmail.com
2148 Pradyumna Steels Ltd New Delhi NBFC-ND ICC L27109DL1972PLC319974 Base Flat No 702, 7th Floor Kanchenjunga Building 18, Barakhambha Road Delhi 110001 hcslndl@yahoo.co.in
2149 Champak Niketan (P) Ltd Kolkata NBFC-ND ICC U70109WB1994PTC062630 Base 16 B, 2Nd Floor Shakespeare Sarani Kolkata West Bengal 700071 corporate_sectt@jindalgroup.com
2150 Global Fintech Private Limited Mumbai NBFC-ND ICC U65100MH1994PTC270728 Base 102, 1st Floor, Arihant Khar Gulnaz CHSL Plot No 613/B, 15th Road, Bandra-West Mumbai Suburban Maharashtra 400050 globalfintech1@yahoo.co.in
2151 Latin Manharlal Finance & Securities Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2007PTC175583 Base Viraj Building, 5th Floor, S. V. Road Plot No. 124, Khar West Mumbai City Maharashtra 400052 lmfspl@lmspl.com
2152 Sfi Financial Services Private Limited Chennai NBFC-ND ICC U65929TN2017PTC118020 Base No 6, Kamadhenu 3rd Street, Mogappair East, Chennai Mogappair East Chennai Tamil Nadu 600037 info@sfifinancialservices.com
2153 Novel Finvest (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC077814 Base 11 Beliadanga 1St Lane 67 Kasba Kolkata, West Bengal 700 039 noveltract@gmail.com
2154 Omnipresent Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064029 Base Aggarwal Chambers 11nd Floor Shop No465 26Veer Savarkar Block Shakarpur Delhi New Delhi 110092 omnipresentcredits@gmail.com
2155 Kusalava Finance Limited Andhra Pradesh NBFC-ND ICC U99999AP1986PLC006276 Base 40-1-10, Chukkapalli Vari Street M. G. Road, Labbipet, Vijayawada Krishna Andhra Pradesh 520010 finance@kusalava.com
2156 Gitaneel Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066969 Base B/9/H/1, Rajab Ali Lane, Kolkata West Bengal 700023 gcpl.1994@gmail.com
2157 Wegrow Financial Services Private Limited Kolkata NBFC-ND MFI U67120WB1989PTC047609 Base 13, Rishi Bankim Road Nimta North 24 Parganas West Bengal 700049 info@wegrowindia.com
2158 Greenland Commodities Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077620 Base 97, Andul Road, Gkw Compound, Shed No. 1 Howrah West Bengal 711103 gauraw@mbaazar.in
2159 Daga International Ltd. Kolkata NBFC-ND ICC U51109WB1992PLC056654 Base 13, Brabourne Road, Subol Dutt Building, Kolkata West Bengal 700001 dil_1992@yahoo.co.in
47
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2160 Ashwamedh Properties Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1993PTC058911 Base Woodburn Central, 3Rd Floor 5A, Woodburn Park Road, Kolkata West Bengal 700020 ashwamedhprop@rediffmail.com
2161 Kaizen Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1994PTC063236 Base Plot No. 23, Ist Floor, G. T. Karnal Road, Block -GI, GTK Industries Area, Near SBI, New Delhi 110 033 kaizencapital1994@gmail.com
2162 Cheraman Financial Services Limited Thiruvananthapuram NBFC-ND ICC U65923KL2009PLC025082 Base 33/2337 E Chakiapadath Building Bypass Road Ponnurunni Vytilla Ernakulam Kerala 682019 mail@cheraman.com
2163 Sunidhi Capital Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2004PTC149445 Base Kalpataru Inspire, Unit 1, 8th Floor, Opp. Grand Hyatt Hotel, Santacruz (E) Mumbai Suburban Maharashtra 400055 maheshdesai@sunidhi.com
2164 Virtue Finance Limited New Delhi NBFC-ND ICC U65910DL1996PLC083615 Base G-23/6A, Rajouri Garden New Delhi110027 virtuefinancelimited@gmail.com
2165 K.V. Foundations India Ltd. New Delhi NBFC-ND ICC U65100DL1985PLC021106 Base A-2/31, 3rd Floor W. H. S. , DDA Marble Market Kirti Nagar New Delhi 110015 kv_foundations@yahoo.in
2166 White-Elehphant Finance Limited (Formerly Known as Akshar Finance Limited) Ahmedabad NBFC-ND ICC U65910GJ1995PLC025057 Base B-2, Ashoka Apartment Near Orient Club, Ellisbridge Ahmedabad Gujarat 380006 compliance@aksharfinancelimited.com
2168 Ramgopal Investment & Trading Company Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1980PTC022255 Base 701, Tulsiani Chambers, Free Press Journal Marg, Nariman Point, Mumbai City Maharashtra 400021 ramgopal@ramgopalpolytex.com
2169 Kothari Industrial Development Corporation Ltd Kolkata NBFC-ND ICC U17115WB1965PLC026378 Base Calcutta Mansion, 4Th Floor Flat No. 10 4 Bishop Lefory Road Kolkata West Bengal 700020 ashok.kumar.kothari@gmail.com
2170 Nirman Fincap Private Limited Chandigarh NBFC-ND ICC U67120PB1992PTC012036 Base 88-B, Rajguru Nagar, Ludhiana PB 141012 jatinder_garg66@yahoo.com
2171 Glycosic Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067153 Base 5F Everest 46/C Chowringhee Road Kolkata West Bengal 700071 glycosicmerchants.nbfc@gmail.com
2172 Spectrum Trimpex Private Limited Mumbai NBFC-ND ICC U51909MH1994PTC247960 Base 6W, 6th Floor, Merchant Chamber, 41, New Marine Lines Opp. Patkar Hall Mumbai City Maharashtra 400020 anil@euroasianind.com
2173 Rohan Finance & Securities Ltd Kolkata NBFC-ND ICC L51109WB1995PLC067680 Base 29A, Weston Street (3Rd Floor ) Room No-C-2 Kolkata, West Bengal 700 012 rfsl555@gmail.com
2174 Aim Fincon Private Limited Ahmedabad NBFC-ND ICC U74999GJ1995PTC098621 Base Office No - 304, Shangrila Arcade, Nr. Shyamal Cross Road, Satellite Ahmedabad Gujarat 380015 aimfincon@gmail.com
2175 Zen Stock & Share Broking (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC078117 Base 2Nd Floor 67/49 Strand Road Posta Kolkata West Bengal 700007 kmgandco@gmail.com
2176 Salem Erode Investments Ltd Chennai NBFC-NDSI ICC L31200TN1931PLC145816 Base Door No. 61/A8 (38/A8) VJP Parijatham Apartments, 1st Avenue, Ashok Nagar Chennai Tamil Nadu 600083 salemerodeinvestmentsltd@gmail.com
2177 Vibhuti Integrated Finance Private Limited Jaipur NBFC-ND ICC U74899RJ1993PTC039664 Base 3rd Floor, Madhav Plaza, Dist. Shopping Centre Opposite J. P Phatak Jaipur Rajasthan 302016 vibhutiintegrated@gmail.com
2178 Premier Auto Finance Ltd Kolkata NBFC-ND ICC L65921WB1990PLC048885 Base 14Th Floor, Suite No. 1405 Om Towers, 32 Chowringhee Road Kolkata West Bengal 700071 abhishek@pafl.in
2179 Pyramid Finance Pvt. Limited Mumbai NBFC-ND ICC U65923GA1993PTC001416 Base Salgaocar House, F Luis Gomes Road Vasco Da Gama South Goa Goa 403802 sec@vmsbgoa.com
2180 Camel Farms & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U01122DL1996PTC076559 Base Third Floor, A-213 Shanti Gopal Chamber Vikas Marg, Shakarpur New Delhi 110 092 JKGARG_9@YAHOO.COM
2181 Frazer Goods & Supply (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072928 Base 8, Camac Street Shantiniketan Building, 5Th Floor Kolkata West Bengal 700017 KKCHHAPARIA@HOTMAIL.COM
2182 Bkr Capital Private Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC033016 Base 10174\1A Gurudwara Road, Karol Bagh, New Delhi110005 kapilperiwal1976@yahoo.co.in
2183 S P Finance & Trading Limited (Formerly Siyaram Poddar Finance & Trading Ltd.) Mumbai NBFC-ND ICC L51900MH1981PLC024295 Base 211 Shivshakti Industrial Premises J. R. Boricha Marg, Lower Parel Mumbai City Maharashtra 400011 tax.finance@siyaram.com
2184 Lahoti Holdings Limited Kolkata NBFC-ND ICC U65921WB1992PLC205936 Base 514/G4, Diamond Heritage, 5Th Floor 16, Strand Road, Fairley Place, B. B. D. Bagh, Alipurduar West Bengal 700001 lahotiholdings13@gmail.com
2185 Sarvodaya Nano Finance Limited Chennai NBFC-ND ICC U65923TN2003PLC050614 Base 279, Avvai Shanmugam Salai Royapettah Chennai Tamil Nadu 600014 info@sarvodayanano.in
2186 Maheshwari Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899RJ1995PLC066396 Base 66, G-10 Ground Floor, Sector-15 Rohini New Delhi 110085 accounts@maheshwarifinancial.com
2187 Punjab Reliable Investment (P.) Ltd. Chandigarh NBFC-ND ICC U65921PB1984PTC006020 Base 16 Defence Colony Cantt Road Jalandhar Punjab 144001 ALOKSONDHI@PKFFINANCE.COM
2188 Bright Finance Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC143668 Base 3Rd Floor 16, Ganesh Chandra Avenue Gandhi House Kolkata West Bengal 700013 maheshwarigoc@gmail.com
2189 Altius Securities Trading Private Limited Chennai NBFC-ND ICC U67120TN1999PTC042013 Base** New No. 11, Old No 5, Bishop Wallers Avenue(West) Mylapore Chennai Tamil Nadu 600004 finance@ssplwealth.com
2190 Akhshayaa Finance Bhaarath Limited Chennai NBFC-ND ICC U65191TN1997PLC037966 Base 354 East Coast Road Neelankarai Chennai 600115 Chennai Tamil Nadu 600115 akhshayaafinance@gmail.com
2191 R B S Credit & Financial Developments Pvt.Ltd Kolkata NBFC-ND ICC U67190WB1986PTC041338 Base 12/1B Lindsay Street Kolkata West Bengal 700087 roc_house@rediffmail.com
2192 Raj Stock Broking Pvt Ltd. Kolkata NBFC-ND ICC U67120UP1997PTC102976 Base 15/45 B Civil Lines Kanpur Nagar Uttar Pradesh 208001 kmgandco@gmail.com
2193 Cosy Corner Investments Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1994PTC040437 Base Room No:4/13A Wincost Tower Nandikkara Thrissur Kerala 680301 wincoastfinance@gmail.com
2194 Trammel Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066399 Base 13, Pollock Street 1St Floor, Room No - 7 Kolkata West Bengal 700001 trammeltrading1995@gmail.com
2195 NM Financiers Private Limited Jaipur NBFC-ND ICC U65991RJ2008PTC026285 Base 2nd Floor, Wisdom Plot No 23 Purohit Ji Ka Bass 22 Godowns Jaipur Rajasthan 302006 contact@nmfinance.net
2196 New View Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1992PTC056948 Base 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071 newvcpl@gmail.com
2197 Brilliant Credit & Finance Pvt Ltd Kolkata NBFC-ND ICC U52100WB2007PTC116945 Base 33, Brabourne Road 5Th Floor Kolkata West Bengal 700001 brilliantcredit@gmail.com
2198 Suyesh Finance P Ltd Kolkata NBFC-ND ICC U65991WB1995PTC072492 Base 2, Brabourne Road, 10Th Floor, Room No-15F, Kolkata West Bengal 700001 efilingsofreturns@gmail.com
2199 Rpg Credit & Capital Ltd. New Delhi NBFC-ND ICC U74899DL1997PLC084287 Base 284-285, S/F, Katra Peran, Tilak Bazar, Near Khari Baoli North Delhi, New Delhi 110006 rpgcredit1997@gmail.com
2200 Nahar Credits Private Limited Chennai NBFC-ND ICC U65921TN1993PTC026044 Base Flat No. 201, 2nd Floor, Jayram Block, Chitra Avenue, No. 9 Choolaimedu High School, Choolaimedu Chennai Tamil Nadu 600094 legal@zestmoney.in
2201 Sidhant Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077425 Base 4Th Floor, Khaitan Supermarket Birla Mandir Road Patna Bihar 800004 shyamk1961@gmail.com
2202 Jya Securities Ltd. Kanpur NBFC-ND ICC U67120UP1995PLC018541 Base 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001 jficl1995@gmail.com
2203 Quickpay Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC082117 Base Chandrakunj 3 Pretoria Street 1St Floor Kolkata West Bengal 700071 quickpaysuppliers@kredmail.com
2204 Worth Investment & Trading Co.Ltd. Kolkata NBFC-ND ICC L67120MH1980PLC343455 Base 497/501, Village Biloshi, Taluka Wada, Thane Maharashtra 421303 worthinvestmenttrading@gmail.com
Navalco Commodities (P) Ltd (Name as per MCA - Cygnus Investments & Finance
2205 Kolkata NBFC-ND ICC U51109WB1992PTC057083 Base Cygnus House, 51, Panchanna Gram, Kolkata West Bengal 700039 accounts@cygnusgroup.in
Private Limited)
2206 Bhoruka Classic Finance Private Limited Mumbai NBFC-ND ICC U65920MH1995PTC092344 Base 16th Floor, Nirmal Building Nariman Point Mumbai City Maharashtra 400021 admin@bhorukafinance.com
2207 Radiant Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076824 Base Chamber No B5 Mangalam Business Center Mangalam A 24 Hemant Basu Saran Kolkata West Bengal 700001 radiant.merchandise@rediffmail.com
48
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2208 G U Financial Services Private Limited. Bhubaneswar NBFC-ND MFI U67120OR1989PTC017916 Base Kalyani Bhavan, Plot-606/2112, Bharat Villa, At-Rudrapur, P. O. -Naharakanta, Via-Balianta, Bhubaneswar Khordha Odisha 752101 cs@gufinance.com
2209 Care India Finvest Limited New Delhi NBFC-ND ICC U65929HR2018PLC074807 Base Sco No- 52, Sector- 29, Haryana 121008 ashoklamba.16@gmail.com
2210 R. C.M.Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1990PTC041090 Base S-26, First Floor (Ug) Part Ii, Chankya Market, Next To Mongia Building Near C-1, Janakpuri, Uttam Nagar New Delhi 110059 rcmfinance07081990@gmail.com
2211 Kanupriya Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB2004PTC100225 Base 14 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 Santoshjainatn@gmail.com
2212 All Grow Finance & Investment Pvt.Ltd. New Delhi NBFC-ND ICC U74899HR1992PTC064056 Base Shop No. 118 Tikona Park N. I. T. Faridabad New Delhi 121001 vishnujit.singh@escorts.co.in
2213 Clime Finance Private Limited New Delhi NBFC-ND ICC U65999DL2020PTC373725 Base Plot No. 8, Local Shopping Centre, Madangir, Next No-9, South Delhi Delhi 110062 sylvia@climefinance.com
2214 Vector Finance Private Limited Bhubaneswar NBFC-ND MFI U67190OR2018PTC029912 Base K7/110, Ground Floor Kalinga Vihar, Ghatikia Bda Plotted Scheme, P. S Khandagiri, Khordha Odisha 751029 sudhir.upadhyay@vectorfinance.in
2215 Kishori Lal Constructions Limited New Delhi NBFC-ND ICC U45201DL1988PTC030725 Base Flat No 215 C, 2nd Floor, Pocket C, . Sidharatha Extension New Delhi 110014 offlinefiling21@gmail.com
2216 Rudawal Capital Trust Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC068381 Base 403-A, Modi Tower, (Hemkunt) Nehru Place New Delhi 110 019 rudawal2016@outlook.com
2217 Bindal Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1992PTC054373 Base 6, Brabourne Road, Vaishno Chamber, 2Nd Floor Room No. - 205, Kolkata West Bengal 700001 sureshsaraf.kolkata@gmail.com
2218 Regent Estates Ltd. Kolkata NBFC-ND ICC L45201WB1936PLC008715 Base 16, India Exchange Place Kolkata West Bengal 700001 accounts@iagmws.com
2219 Vikram Investment Co Pvt Ltd Kolkata NBFC-ND ICC U65993WB1970PTC040749 Base Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027 vikraminvestmentsco@gmail.com
2220 Creative Intra Limited Chandigarh NBFC-ND ICC U51909PB1981PLC046333 Base Aarti Complex G. T Road, Mille Rganj Ludhiana Punjab 141003 creativeintralimited@gmail.com
2221 Susee Finance & Leasing (P) Limited Chennai NBFC-ND ICC U65910TN1991PTC021618 Base 25, Tamil Sangam Road Madurai Madurai Tamil Nadu 625001 rajiv@suseegroup.com
2222 Vruksha Microfin Private Limited Chennai NBFC-ND MFI U65929TN2020PTC137309 Base C-36, 7th Cross East, Thillainagar, Tiruchirappalli Tamil Nadu 620018 vrukshamicrofin@gmail.com
2223 Belindia Finance & Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2005PTC152862 Base 154-C, Mittal Court Nariman Point Mumbai City Maharashtra 400021 belindia@rosyblue.co.in
2224 Americorp Capital Pvt. Ltd. Mumbai NBFC-ND ICC U72200MH1999PTC120145 Base 1607, 16th Floor, Lodha Supremus, Senapati Bapat Marg, Lower Parel, Mumbai City Maharashtra 400013 info@americorpfund.com
2225 Arti Securities & Services Ltd. Kanpur NBFC-ND ICC U51109UP1988PLC010248 Base Shop No. Ff-01, 1st Floor, Lotus Pond Plot No. 2A, Vaibhav Khand, Indirapuram, Ghaziabad UP 201014 artisecurities@gmail.com
2226 Sunita Finlease Ltd. Bhopal NBFC-ND ICC U65100CT1985PLC002706 Base Choubey Colony G. E. Road Raipur Chhattisgarh 492010 finance@sunitaonline.com
2227 Parsee Leasing & Finvest Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC083054 Base E-10, Parshant Vihar Rohini North West New Delhi 110085 vinsan607@gmail.com
2228 Maharashtra Vikirikar Rokhe Pradhikaran Ltd Mumbai NBFC-ND ICC U67190MH1996SGC099632 Base Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road (Andheri- Ghatkopar Link Road), Chakala, Andheri (East) ssawant@sicomindia.com
2229 Jainsons India Securities Private Ltd. Guwahati NBFC-ND ICC U65929AS1996PTC004704 Base 2nd Floor, R Dutta Building AT Road Kamrup Assam 781001 jainsonsindiaspl@gmail.com
2230 Titan Securities Ltd. New Delhi NBFC-ND ICC L67190DL1993PLC052050 Base A-2\3 Lusa Tower, I I I Floor, Azadpur, New Delhi 110 033 titan.securities@yahoo.com
2231 Peacock Chennai Finvest Private Limited Chennai NBFC-ND ICC U67120TN1999PTC042197 Base No 9 Old No 45 Pandian Street Sankaran Avenue Velachery Chennai Tamil Nadu 600042 peacockchennai@gmail.com
2232 N K A Commercial Pvt Ltd Kolkata NBFC-ND ICC U72200WB2006PTC109866 Base G - 501, 5Th Floor City Centre Salt Lake Kolkata, West Bengal 700 064 nka_commercial@rediffmail.com
2233 Rani Leasings & Finance Private Limited Kolkata NBFC-ND ICC U65921WB1990PTC049236 Base Todi Mansion 9Th Floor 1 Lu Shun Sarani Kolkata West Bengal 700073 smehra@nprfinance.com
2234 Femina Stock Management Co Ltd Kolkata NBFC-ND ICC U67120WB1995PLC069707 Base City Centre, 19 Synagogue Street 2Nd Floor, Room No. 251 Kolkata West Bengal 700001 pawanchandak@yahoo.com
2235 Manoj Mercantile Credit (P) Ltd Kolkata NBFC-ND ICC U65921WB1990PTC048278 Base 88, Burtolla Street Kolkata West Bengal 700007 manish.mimani@ganeshgrains.com
2236 M Power Micro Finance Pvt Ltd Mumbai NBFC-ND MFI U65999MH2009PTC197149 Base B-212, Arjun Centre, Plot No. 231 Govandi Station Road, Govandi, Mumbai-400088 Mumbai City Maharashtra 400088 shrikant.sapre@mpowermicro.com
2237 Sumangal International (P) Ltd Kolkata NBFC-ND ICC U27109WB1996PTC077020 Base P-15/1, Taratala Road Kolkata West Bengal 700088 sumangal.in@outlook.com
2238 Goodsarve Trexim Private Limited Mumbai NBFC-ND ICC U51909MH1994PTC221697 Base B- Wing, Samkeet Apartments, Sant Janbai Marg, Vile Parle East sajjankumarjain01@gmail.com
2239 SBEC Stockholding & Investment Limited New Delhi NBFC-ND ICC U67120DL2001PLC112424 Base 613 Modi Tower 98 Nehru Place Delhi 110019 investmentco123@gmail.com
2240 Sekhri Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1986PTC146597 Base 7C, Ist Floor, J-Block Shooping Centre Saket New Delhi 110017 gramarathnam_uttam@yahoo.com
2241 Rohini Mercantile Pvt Ltd Kolkata NBFC-ND ICC U52500WB1993PTC124703 Base 1, Crooked Lane, 3Rd Floor Room No. 340 Kolkata West Bengal 700069 rohinimercantile@gmail.com
2242 Hillview Agencies Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1988PTC045297 Base C/O Essor Business Center, 42, Ustad Golamali Khan Sarani, (Broad Street ), Room No. - 1, Ground Floor Kolkata West Bengal 700019 hillviewagency@gmail.com
2243 Manavta Holdings Ltd Kolkata NBFC-NDSI ICC U51109WB1984PLC086978 Base 9/1 R N Mukherjee Road Kolkata West Bengal 700001 manavta@birlasugar.org
2244 Adharshila Capital Services Ltd. New Delhi NBFC-ND ICC L65100DL1993PLC056347 Base 7C, 1st Floor, 'J 'Block, Shopping Centre Saket Delhi 110 017 adharshilacapital@gmail.com
2245 Mayur Resources Pvt Ltd Kolkata NBFC-ND ICC U51109WB1987PTC041738 Base 16 Sudder Street Kolkata, West Bengal 700016 rprasad@prasadgroup.co.in
2246 Vinam Investment (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC053387 Base 22, Rabindra Sarani 1St Floor Room No. Ff/2E Kolkata, West Bengal 700 073 vinaminvestment@yahoo.com
2247 Raghuvamsa Holdings Private Limited Chennai NBFC-ND ICC U65993TN1983PTC009871 Base New No 137, Old No 67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028 Raghuvamsa137@gmail.com
2248 Swastik Securities & Finance Ltd Kolkata NBFC-ND ICC L24295WB1970PLC065229 Base 1, Crooked Lane 2Nd Floor, Room No. 216 Kolkata, West Bengal 700 069 ssfl1970@gmail.com
2249 Mussoorie Trading Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1975PTC007740 Base 7, Sultanpuri Estate Mandi Road, Mehrauli New Delhi-110030 New Delhi 110030 bastion_011@yahoo.co.in
2250 Techbuild Impex (P) Ltd Kolkata NBFC-ND ICC U74999WB1993PTC061212 Base 3A Mangoe Lane Kolkata, West Bengal 700 001 abcst_company@rediffmail.com
2251 Ascon Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC049974 Base 266 Rabindra Sarani 1St Floor, Room No 3 Kolkata West Bengal 700007 ascon554@gmail.com
2252 Shivpriya Finvest Limited Kolkata NBFC-ND ICC U74899TN1995PLC125353 Base Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2253 Asian Capital Market Ltd Kolkata NBFC-ND ICC U65921WB1992PLC054630 Base 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071 shruti@asianteaexports.com
2254 Aalekha Supply (P) Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067453 Base 74 Bentick Street Kolkata West Bengal 700001 aalekha7964@gmail.com
2255 BLB Stocks Private Limited (Formerly Govgay Electrotrades Pvt. Ltd.) Kolkata NBFC-ND ICC U52334WB1990PTC049087 Base 4C, M. D. Road 4Th Floor Kolkata West Bengal 700007 blbstockspl@gmail.com
49
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2256 Blue Lagoon Investment P Ltd. Mumbai NBFC-ND ICC U65990MH1990PTC056310 Base 51-52, Free Press House 215, Nariman Point Mumbai City Maharashtra 400021 bluelagoon@gmail.com
2257 Garodia Traxim Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078003 Base 259/2 Rajarhat Main Road Near R D Motor Workshop Kolkata West Bengal 700136 sajjan@smexports.com
2258 Interlink Saving And Finance Private Limited Kolkata NBFC-ND ICC U65921WB1995PTC163583 Base 27 Chatawala Gali, 1St Floor Kolkata Alipurduar West Bengal 700012 interlinksaving@gmail.com
2259 Newjet Trexim (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058046 Base 207 M. D Road, Room No 73, 4Th Floor Kolkata West Bengal 700007 shreepkp@gmail.com
2260 Foundation Finvest Lease Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC057734 Base B-80, Inderpuri New Delhi 110009 finance.kochargroup@gmail.com
2261 Dhawal Commercial Ltd Mumbai NBFC-ND ICC U51900MH1984PLC034573 Base 226, Shri Ganesh Vandan, , Hill Road, , Shivaji Nagar accounts@hardeogroup.com
2262 Bhutoria Electricals Pvt Ltd Kolkata NBFC-ND ICC U52335WB1995PTC075165 Base Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017 rungtaramgarh@gmail.com
2263 Dico Transport Corporation Ltd. Kolkata NBFC-ND ICC U63090WB1987PLC042227 Base 33/1, N. S. Road, Room No. 247 2Nd Floor Kolkata West Bengal 700001 dicotransport@outlook.com
2264 Abhinav Leasing & Finance Ltd. New Delhi NBFC-ND ICC L65100DL1984PLC018748 Base Unit No. 508, Arunachal Building Plot No. 19, Barakhamba Road New Delhi 110001 abhinavleasefinltd@gmail.com
2265 Pahal Investment Pvt. Ltd. Kolkata NBFC-ND ICC U15419WB1992PTC055174 Base 12/1B, Lindsey Street Kolkata West Bengal 700087 roc_house@rediffmail.com
2266 Vaibhav Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB2009PTC133054 Base 18, Rabindra Sarani, Poddar Court, 3Rd Floor Gate No. 2, Office Room No. 325 Kolkata West Bengal 700001 vvpl.compliance@vaibhav-vyapaar.com
2267 Amigo Trexim (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081208 Base 2C, Mahendra Road Kolkata West Bengal 700025 amigotrexim2@gmail.com
2268 Swan Finance Limited Bhopal NBFC-ND ICC U74140MP1990PLC005797 Base 802, Nrk Business Park Vijay Nagar Square, A. B. Road Indore Madhya Pradesh 452010 cs@swanfinance.co.in
2269 Dpa Finance Private Limited New Delhi NBFC-ND ICC U45202DL1996PTC079597 Base D-13A/30 Model Town-Ii Delhi 110009 sushil_goel@live.com
2270 Ultramarine Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074823 Base 38, Armenian Street 1St Floor Kolkata West Bengal 700001 gspl1234@gmail.com
2271 Kamala Fincon (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC054825 Base Merlin Jasmine 33/A, Chandranath Chaterjee Street, Jaggu Bazar Kolkata, West Bengal 700025 info@gurukulhomes.com
2272 Gaurav Rose Real Estate (P) Ltd Kolkata NBFC-ND ICC U70101WB1991PTC051703 Base Clive Square 34, Jackson Lane, 2Nd Floor, Kolkata West Bengal 700001 accounts@gksteels.com
2273 Burlington Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068128 Base City Centre Siliguri, Unit No. CCSGB0108, 1St Floor, Siliguri, Jalpaiguri West Bengal 734010 bbpl@outlook.com
2274 Upwards Capital Private Limited Mumbai NBFC-ND ICC U65999MH2018PTC305512 Base Office No. 201, 2nd Floor, Times Square Building Western Express Highway, Andheri East Mumbai Suburban Maharashtra 400069 abhishek@go-upwards.com
2275 Marg Techno Projects Ltd Ahmedabad NBFC-ND ICC L69590GJ1993PLC019764 Base 406, Royal Trade Centre Opp Star Bazaar, Adajan-Hazira Road Surat Gujarat 395009 margtechno@gmail.com
2276 Vishwa Vishal Trimpex (P) Ltd Kolkata NBFC-ND ICC U74999WB1994PTC062660 Base 97 Park Street Ground Floor Kolkata, West Bengal 700016 nikhiljain@rangoliindia.com
2277 Ayodhya Finlease Ltd. New Delhi NBFC-ND ICC U74900DL1995PLC065114 Base M-3, Deewan House, Ajay Enclave, Shubhas Nagar, New Delhi 110018 ayodhyafinlease@gmail.com
2278 Darkin Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070248 Base P-16 Bentick Street Bentick Street Kolkata West Bengal 700001 darkindistributors572@gmail.com
2279 Kush Trading & Commerce (P) Ltd Kolkata NBFC-ND ICC U65922CT1991PTC011418 Base C/O Raipur Nuclear Health Care Centerare Center Ward No. 16 Raipur Chhattisgarh 492001 rrsteelraipur@gmail.com
2280 The Delhi Safe Deposit Company Ltd. New Delhi NBFC-ND ICC L74899DL1937PLC000478 Base 86, Janpath New Delhi 110 001 delsafe@dsdgroup.co.in
2281 Anmol Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC071602 Base 14, Dayanand Vihar, Backside Ground Floor, Vikas Marg Ext. Delhi 110 092 rajiv_tan123@yahoo.co.in
2282 Aks International Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC076327 Base 403-A, Modi (Hemkunt) Tower 98, Nehru Place New Delhi 110019 aksinternational2015@gmail.com
2283 Uthirattadhi Sri Ram Holdings Private Limited Chennai NBFC-ND ICC U65993TN1983PTC009832 Base 137\67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028 ushpl137@yahoo.in
2284 Real Touch Finance Limited Kolkata NBFC-ND ICC L01111WB1997PLC085164 Base Arihant Enclave Ground Floor, 493B/57A, G. T Road(South), Shibpur Howrah West Bengal 711102 acaasm@rediffmail.com
2285 Sayyam Investments Pvt. Ltd. Guwahati NBFC-ND ICC U74900AS2012PTC011294 Base Agyathuri, Chamajali Amingaon Guwahati Kamrup Assam 781031 sayyaminvestments@gmail.com
2286 Batlivala & Karani Capital Private Limited Kolkata NBFC-ND ICC U67190WB1992PTC053980 Base 7, Lyons Range, 3Rd Floor, Room No. 3 & 4, Kolkata Stock Exchange Building Kolkata West Bengal 700001 kolkata@bksec.com
2287 Samiksha Resources Pvt Ltd Kolkata NBFC-ND ICC U70109WB1994PTC065623 Base Ecocentre, Unit-801 Em-4, Sector-V, Kolkata West Bengal 700091 casanjaysultania@gmail.com
2288 B.S. Goel Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC016099 Base Office No F101 First Floor Plot No. 2/3 Ashish Commercial Complex LSC, New Rajdhani Enclave New Delhi 110092 incometax@gaursonsindia.com
2289 Ran Resources (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC060959 Base 5/1 Muzzafar Ahmed Street Unit -1, 2Nd Floor Kolkata West Bengal 700016 saswastika@rediffmail.com
2290 C.B.K. Estate Developers Ltd New Delhi NBFC-ND ICC U65921DL1994PLC061856 Base 301, Dhaka Chamber 2068 / 39, Naiwala Karol Bagh New Delhi 110005 cbkestate1994@gmail.com
2291 Pioneer Finance Company Private Limited Mumbai NBFC-ND ICC U65900MH2010PTC203428 Base A201 Bhoomi Saraswathi Ganjawala Lane, Borivali West, Mumbai Suburban Maharashtra 400092 rabindu.shah@pifco.in
2292 Padmawati Capital Services Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1994PTC008906 Base 311, 3rd Floor, Saraogi Mansion Mi Road Jaipur Rajasthan 302003 padmawaticapital@gmail.com
2293 Telic Finvest Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067267 Base Shop No. 4, 202/9, Vivekananda Building, Rishi Nagar, Shakur Basti Near Rani Bagh Delhi 110034 telicfinvest@gmail.com
2294 Mrigiya Electronic Industries Pvt Ltd Kolkata NBFC-ND ICC U32109WB1985PTC039864 Base 2B Grant Lane Kolkata 4Th Floor Kolkata, West Bengal 700012 mrigiyaelectronic@gmail.com
2295 Pioneer Max Business Pvt Ltd. Bhopal NBFC-ND ICC U65100CT1992PTC000055 Base 11/146, Near Chkni Mandir Malviya Road Raipur Chhattisgarh 492001 mailme.pioneermax@gmail.com
2296 Anudeep Consultants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075883 Base Duckback House 1C 41 Shakespeare Sarani Kolkata West Bengal 700017 rbicompliancebrg@gmail.com
2297 Manbhawani Investment Ltd Kolkata NBFC-NDSI ICC U65993WB1984PLC086979 Base 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 sstctax@rediff.com
2298 Kaushik Securities Ltd. Guwahati NBFC-ND ICC U67120AS1996PLC004714 Base Chawalpatty, M. S. Road Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001 deepak_kejriwal@rediffmail.com
2299 Mikhael Capitalize Private Limited Thiruvananthapuram NBFC-ND ICC U65992KL1995PTC009549 Base Shop No C1 & C2, Room No 3/2088/21 & 3/2088/22, Second Floor Sitaram Tejal, Aswani Junction Thrissur Kerala 680022 mikhaelcapitalize@gmail.com
2300 Budhiya Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065427 Base Dr. Hahneman Sarani, Raturia Angadpur Industrial Area, Durgapur, West Bengal 713215 amitmines_2007@yahoo.com
2301 SV Global Finance Private Limited Chennai NBFC-ND ICC U65999TN2012PTC088442 Base No: 3/1, (New No: 5/1)* 6th Cross Street, Cit Colony, Mylapore, Chennai- 600 004 svglobal55@gmail.com
2302 HET Finance Private Limited Ahmedabad NBFC-ND ICC U15500GJ2008PTC053568 Base A-37, Katira Shopping RTO Ring Road, Bhuj Kachchh Gujarat 370001 INFOACCOUNT555@YAHOO.COM
2303 Hargaon Investment & Trading Co. Ltd. Kolkata NBFC-NDSI ICC U67120WB1986PLC041679 Base 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001 hargaoninvestment@birlasugar.org
50
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2304 Black Pearl Enterprises Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067273 Base 2/5, Sevak Baidya Street 3Rd Floor Kolkata West Bengal 700029 online.jpamnl@gmail.com
2305 Ruia Marketing Ltd Kolkata NBFC-ND ICC U51109WB1984PLC037566 Base 9 Ezra Street Top Floor Room No-47 Kolkata, West Bengal 700 001 ruiamarketing.roc@gmail.com
2306 O.D.Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC U65100DL1992PTC049848 Base H-3, First Floor, Suneja Chamber, Alaknanda Comm. Complex New Delhi 110 019 odfinance@odfin.in
2307 Kewal Kiran Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2008PTC177497 Base Kewal Kiran Estate, 460/7, I. B. Patel Road, Goregaon (E) grievanceredressal@kewalkiran.com
2308 Alfa Fiscal Services Private Ltd Ahmedabad NBFC-ND ICC U65910GJ1991PTC015936 Base Office No. 437 Star Chambers Rajkot Gujarat 360001 alfanbfc@gmail.com
2309 Shuabhi Investments Private Limited Kolkata NBFC-ND ICC U74899WB1995PTC128975 Base 441, Canal Street, Vip Road, Shreebhumi Laketown Kolkata West Bengal 700048 client@grkedialaw.com
2310 Devshree Saving And Investment Company Private Limited Kolkata NBFC-ND ICC U28931TN1996PTC124510 Base Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2311 Navadhan Capital Private Limited Mumbai NBFC-ND ICC U65929MH2019PTC326169 Base 803, Ecostar, Off Aarey Road Goregaon East Mumbai City Maharashtra 400063 anirudh.ramakuru@navadhan.com
2312 Vertex Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081481 Base 32, Ezra Street 2Nd Floor Room No. 202 Kolkata, West Bengal 700 001 sourav.arch2017@gmail.com
2313 Art Venture Finance (India) Private Limited New Delhi NBFC-ND ICC U74899DL1987PTC026954 Base 846 Joshi Road Karol Bagh New Delhi 110 005 office@artcapital.in
2314 Shankar Growth Fund Ltd. New Delhi NBFC-ND ICC U65992DL1991PTC042635 Base Cabin No. 5, 3rd Floor, Block-D, Ndm-2 Neta Ji Subhash Place, Pitampura New Delhi 110034 shankargrowthfund@gmail.com
2315 Stale Tracom Private Limited Mumbai NBFC-ND ICC U51229KA1995PTC121496 Base 372, Nilay R T Nagar Main Road Bengaluru (Bangalore) Urban Karnataka 560034 trr@dhruvdeshmetasteel.com
2316 Vikash Viniyog (P) Ltd Kolkata NBFC-ND ICC U65113WB1996PTC080101 Base 23B/24C Diamond Harbour Road Kolkata West Bengal 700053 vikash.viniyog@gmail.com
2317 Uttam Finvest Pvt Ltd Kolkata NBFC-ND ICC U67120TN1996PTC124578 Base Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2318 Dinpati Commercials Private Limited Bhopal NBFC-ND ICC U65100CT1985PTC007589 Base "Vrindavan", Near Idbi Bank, Civil Lines, Raipur Chhattisgarh 492001 compfiling@gmail.com
2319 Emerald Commerce Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC076924 Base 7A Bentick Street 4Th Floor Kolkata, West Bengal 700 001 jhawar.rajesh@rediffmail.com
2320 Progressive Consultancy Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1977PTC031198 Base 2/5, Sarat Bose Road Sukhsagar Building, 7A, 7Th Floor, Kolkata West Bengal 700020 manish.k@macocorporation.com
2321 Saraf Credit & Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC051442 Base 1/76, 2nd Floor Paschim Vihar Sunder Vihar Delhi 110 087 sarafcredit@gmail.com
2322 Motcab Finance Private Limited Bengaluru NBFC-ND ICC U65910KA1995PTC134784 Base No. 815, 8th Block Koramangala, Bengaluru Bengaluru (Bangalore) Urban Karnataka 560095 deepakbethala@gmail.com
2323 Sitashri Trading And Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC039270 Base A-6, Connaught Place, New Delhi 110 001 nppandey@siddhomalgroup.com
2324 Aar Kay Finlease (P) Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC042743 Base R R -2, Mianwali Nagar Rohtak Road New Delhi 110087 aarkayfinlease@yahoo.in
2325 Majestic Leasing Company Private Limited Bhopal NBFC-ND ICC U65921MP1984PTC013867 Base E-1/55 Arera Colony, Bhopal Bhopal Madhya Pradesh 462016 majestic1515@gmail.com
2326 Servitium Micro Finance Private Limited Kolkata NBFC-ND MFI U51909WB1995PTC069463 Base Old Culcutta Road, Chowdhury Para Rahara North 24 Parganas West Bengal 700118 servitium.mf@servitium.in
2327 Manro Finance & Traders (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC057169 Base 4A, Pollock Street 5Th Floor, Room No. 507 Kolkata West Bengal 700001 manrofinance@gmail.com
2328 Ragini Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079137 Base 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017 finance1@berryalloys.in
2329 Jhunjhunwala Synthetic Ltd Kolkata NBFC-ND ICC U17111WB1990PLC050077 Base 4 Clyde Row Hastings, Kolkata, West Bengal 700 022 jjwmails@yahoo.com
2330 Rainbow Ventures Pvt Ltd Kolkata NBFC-ND ICC U65921WB1996PTC081154 Base 5F, Everest, 46/C Chowri- Baguihati Nghee Road Kolkata West Bengal 700071 rainbowventures.nbfc@gmail.com
2331 Modern Credit Pvt. Ltd. (Earlier Name Viru Fincap Pvt. Ltd.) New Delhi NBFC-ND ICC U67120DL1996PTC078846 Base 708, 7th Floor, Manjusha Building 57 Nehru Place New Delhi 110 019 mcpl1405@gmail.com
2332 Vintage Credit & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC050267 Base 7/30 West Patel Nagar New Delhi110 008 vintagegroups@gmail.com
2333 Sikhar Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC061204 Base A-3/5, Gillander House, 8 N. S. Road, 3Rd Floor, Room No. 5, Kolkata - 700001 3Rd Floor, Room No. 5, Kolkata West Bengal 700001 magnum_2007@rediffmail.com
2335 Nikita Resources Private Limited Kanpur NBFC-ND ICC U65993UP1993PTC123195 Base Plot No 1A, Sector 16A Noida Gautam Buddha Nagar Uttar Pradesh 201301 corporate.enpro@jepl.com
2336 Madhumalti Distributors Private Limited Bhubaneswar NBFC-ND ICC U51109OR1995PTC029564 Base Plot No 4262/9701, Krishna Centre, 1st Floor Room No 2, Behind Hotel Utkal Continental Jharsuguda Jharsuguda Odisha 768201 nainkedia@yahoo.com
2337 Booh Finance Company Pvt Ltd Kolkata NBFC-ND ICC U65921TN1994PTC124903 Base Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2338 Pure Gold Finance Private Limited Chennai NBFC-ND ICC U65929TN1996PTC124555 Base Abc Trade Centre, 1st Floor, Old No 50, New No. 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2339 Sharbhang Commercial Co (P) Ltd Kolkata NBFC-ND ICC U51397WB1982PTC034642 Base Bothra Market, 5Th Floor 146/2, Old China Bazar Street Kolkata, West Bengal 700001 zenomvj@gmail.com
2340 Rigmadi Rappa Investment Pvt Ltd Kolkata NBFC-ND ICC U61120WB1997PTC082951 Base 9, Hungerford Street Kolkata, West Bengal 700 017 rigma1997@gmail.com
2341 Impact Corporate Investments Private Limited Bengaluru NBFC-ND ICC U67100KA2011PTC060917 Base No 34, 2nd Floor, Gold Coin Building-1 Meanee Avenue Road, Opp Hdfc Bank Ulsoor Bengaluru (Bangalore) Urban Karnataka 560042 coronation01@gmail.com
2342 Gravity Sales Agency Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077443 Base 226/1, A. J. C. Bose Road, 6Th Floor Kolkata West Bengal 700020 sunilkhemka333@gmail.com
2343 Uttam Adlakha & Sons Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1993PTC052533 Base 7C, First Floor, J Block Shopping Complex Saket New Delhi 110017 adharshilacapital@gmail.com
2344 Mangalam Industrial Finance Ltd Kolkata NBFC-ND ICC L65993WB1983PLC035815 Base Mms Chambers, 4A, Council House Street 1St Floor, Room. No. D1 Kolkata West Bengal 700001 mangalamindustrialfinanceltd@gmail.com
2345 Mission Trading Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052343 Base 39/1386, Chandni Chowk Delhi New Delhi 110006 ereturning@yahoo.in
2346 Pepsons Leasing And Finance Private Limited Kolkata NBFC-ND ICC U74899WB1995PTC152166 Base Dhanshree Tower 70, Diamond Harbour Road Kolkata West Bengal 700023 pradipshyamal62@gmail.com
2347 Divy Prakash Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065903 Base 64Bentick Street 3Rdfloor Kolkata West Bengal 700069 murlidharinfra@yahoo.in
2348 IVM India Finance Private Limited Jaipur NBFC-ND ICC U65999RJ2017PTC057495 Base 5, Shivaji Nagar Civil Lines Jaipur Rajasthan 30206 ivmindiafinance@gmail.com
2349 Raunak Vyapar & Viniyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054275 Base 1A, Circus Row Kolkata, West Bengal 700017 shivam.dgp12@yahoo.co.in
2350 Henco Commercials Pvt. Ltd. New Delhi NBFC-ND ICC U52321DL1995PTC273602 Base Office No. 106, F/F, Gaurav Tower Block - G, Vikaspuri New Delhi 110018 hcpl1995@yahoo.com
2351 Benko Traders (P) Ltd Kolkata NBFC-ND ICC U51311WB1995PTC069567 Base 4Th Floor, Block-D, White House 119, Park Street Kolkata West Bengal 700016 benko@hitechgroup.co.in
51
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2352 Prabhu Dhan Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC067921 Base 226/1 Ajc Bose Road Kolkata West Bengal 700020 rajeshbagri@amrit.co.in
2353 Acemoney(India) Limited New Delhi NBFC-ND ICC U65999DL2016PLC301942 Base Office No. 112A First Floor P. P. Trade Centre, Above Kalyan Jwellers, Netaji Subhash Place North West New Delhi 110034 compliance@acemoneyindia.in
2354 Bhala Finance Private Limited Jaipur NBFC-ND ICC U65992RJ2015PTC046989 Base 406-B, 4th Floor, Man Upasana Plaza, Sardar Patel Marg, C-Scheme, Jaipur Rajasthan 302001 info@bhalafinance.com
2355 Velicham Finance Private Limited Chennai NBFC-ND ICC U65991TN1991PTC021389 Base Old No 22A, New No 63 A, 13th Cross Extension New Colony, Chrompet, Chennai - 600044 mn@velichamfinance.com
2356 Techno Leasing & Finance Co (P) Ltd Kolkata NBFC-ND ICC U51501WB1992PTC055853 Base P 46A Radha Bazar Lane Kolkata-700001 Kolkata West Bengal 700001 technoleasingandfinance@gmail.com
2357 IMFA Alloys Finlease Limited Bhubaneswar NBFC-ND ICC U65990OR2009PLC011366 Base Imfa Building Bomikhal, Rasulgarh, Bhubaneswar Khordha Odisha 751010 aknayak@imfa.in
2358 Atithi Dealers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074783 Base Martin Burn House, 3Rd Floor, 1, R. N. Mukherjee Road Kolkata West Bengal 700001 vinay.chandak@yashwi.com
2359 Marble Finvest Ltd. Chandigarh NBFC-ND ICC L65910CH1984PLC021285 Base Plot No. 78, Industrial Area, Chandigarh Chandigarh Chandigarh Chandigarh 160002 marblefinltd@gmail.com
2360 Andaz Builders Pvt.Ltd New Delhi NBFC-ND ICC U45200DL1993PTC052281 Base Flat N. O. 10, C - 1 / 2, Model Town Delhi New Delhi 110009 ITFILING98@YAHOO.IN
2361 Consolidated Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC073852 Base M-87, 2nd Floor, Greater Kailash Part-Ii South Delhi New Delhi110048 brajesh@rktcgroup.com
2362 Ekta Nivesh Pvt. Ltd. Kolkata NBFC-ND ICC U74999WB1994PTC061953 Base 2C, Mahendra Road Kolkata West Bengal 700025 ektanivesh@gmail.com
2363 Sanchetna Financial Services Private Limited Kanpur NBFC-ND ICC U65910UP1995PTC138924 Base B-348/3, Rajajipuram, Lucknow Landmark- Opposite Buds International School & Commander Gas Agency Lucknow Uttar Pradesh 226017 sanchetnafinance@gmail.com
2364 Spade Farms & Finance Pvt.Ltd. New Delhi NBFC-ND ICC U01122DL1996PTC076558 Base A-213, Shanti Gopal Chamber Vikas Marg Shakarpur New Delhi 110 092 JKGARG_9@YAHOO.COM
2365 Pune Finvest Limited Mumbai NBFC-ND ICC U67120PN1982PLC021178 Base 1198, Shukrawar Peth Subhashnagar Lane No. 3 Pune Maharashtra 411002 puneechl@gmail.com
2366 Prodigee Finance Limited Bhopal NBFC-ND ICC U65929MP2016PLC042015 Base Z-18, Third Floor, Zone -1, M. P Nagar, Madhya Pradesh, 462011 amitgoel81@gmail.com
2367 Nilanchal Investments Private Limited Chandigarh NBFC-ND ICC U70109CH1996PTC032798 Base Plot No. 78 Industrial Area Phase 1 Chandigarh Chandigarh Ch 160002 In Chandigarh Chandigarh 160002 offlinefiling21@gmail.com
2368 Sumangal Business (P) Ltd Kolkata NBFC-ND ICC U25201WB1996PTC077024 Base P-15/1, Taratala Road Kolkata West Bengal 700088 sumangal.business@outlook.com
2369 Alexcy Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066209 Base 6, Waterloo Street, Room No;508 5Th Floor Kolkata West Bengal 700069 swapna.tiluja@svf.in
2370 United Overseas Finance Limited Chennai NBFC-ND ICC U65191TN1982PLC009580 Base 160/55 Rama Naicken Street Chopra Chambers, Nungambakkam Chennai Tamil Nadu 600034 unitedoverseas55@gmail.com
2371 Aryavrat Financial Services Ltd Kolkata NBFC-ND ICC U67120WB1993PTC060155 Base Ps Ixl, 3Rd Floor, Newtown Road, Unit No. 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136 consultantsraj@yahoo.in
2372 Vardhman Investment Ltd. New Delhi NBFC-ND ICC U74899DL1972PLC006181 Base 105, Ashoka Estate Barakhamba Road New Delhi110 001 vardhman_investment@owmnahar.com
2373 Status Mark Finvest Limited New Delhi NBFC-ND ICC U65992DL1983PLC016494 Base 6th Floor 601, Copia Corporate Suites 9, Jasola Commercial Complex New Delhi 110025 vkthareja@modimangal.in
2374 Gangotri Syntex Pvt. Ltd. Kolkata NBFC-ND ICC U51909DL1993PTC341786 Base Ground Floor Of 110, Anand Lok New Delhi 110049 gangotrisyntex93@gmail.com
2375 Saravana Stocks Investments Private Limited Chennai NBFC-ND ICC U67120TN2004PTC054094 Base 11/5 Bishop Wallers Avenue (West), Mylapore Chennai Tamil Nadu 600004 finance@ssplwealth.com
2376 Dravya Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075888 Base 27, Brabourne Road 5Th Floor Kolkata West Bengal 700001 dravya.kolkata@gmail.com
2377 Gurugram Fintech Pvt Ltd (Formerly Rohini Commodities Private Limited) New Delhi NBFC-ND ICC U51109DL1996PTC265414 Base Flat No. 133, Blk-1T/F Plot No. 9, Jawahar Lal CGHS Ltd Sector-5, Dwarka New Delhi 110075 rohini.commodities@yahoo.com
2378 Disha Paint Pvt Ltd Kolkata NBFC-ND ICC U24222WB1993PTC059702 Base 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017 finance1@berryalloys.in
2379 Rameshwar Finvest Private Limited Kolkata NBFC-ND ICC U65991WB1996PTC135447 Base Shree Towers 111 Park Street Kolkata West Bengal 700016 compliance.nirmal@gmail.com
2380 M Agarwal Stock Brokers Private Limited New Delhi NBFC-ND ICC U67120DL1997PTC090524 Base** 810, Ansal Bhawan 16 Kasturba Gandhi Marg Connaught Place Delhi 110001 magarwlstockbrokers@gmail.com
2381 Bagaria Finance Ltd Kolkata NBFC-ND ICC U65999WB1995PLC071947 Base 12C Lord Sinha Road, 6Th Floor, Shyamkunj 6D Shyamkunj Kolkata West Bengal 700071 rajesh@bagariagroup.com
2382 AB Leasing & Finance Limited Bhopal NBFC-ND ICC U67120MP1996PLC010987 Base E-2/316, Arera Colony Bhopal Arera Colony Bhopal Madhya Pradesh 464016 ableasingandfinance@gmail.com
2383 Sri Gbk Resources Private Limited Kolkata NBFC-ND ICC U67120WB1992PTC056711 Base 1865 Rajdanga Main Road Chambers Mall, Room 0125, 1St Floor Kolkata West Bengal 700107 gbkresources@gmail.com
2384 A J Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066334 Base 182, A. J. C. Bose Road Nonapukur Tram Depot Kolkata West Bengal 700014 MONDALK@AJGROUPINDIA.COM
2385 Chhajer Credit & Investments Private Limited Kolkata NBFC-ND ICC U67120WB1993PTC184100 Base 44A Sarat Bose Road Kolkata West Bengal 700020 chhajercredit.investments@gmail.com
2386 Temple Trees Impex & Investment Pvt Ltd Mumbai NBFC-ND ICC U51100MH1975PTC018207 Base P&G Plaza, Cardinal Gracias Road, Chakala Andheri (East), Mumbai Suburban Maharashtra 400099 machado.f.1@pg.com
2387 Sumati Industrial Finance Limited Kolkata NBFC-ND ICC U70109WB1982PLC035300 Base 31 Alexandra Court Second Floor 60/1 Chowringhee Road Kolkata West Bengal 700020 ROHITGANGWAL@YAHOO.COM
2388 V K Fiscal Services Pvt Ltd (Name as per MCA - Rajdarbar Capital Private Limited) Kanpur NBFC-ND ICC U67120UP1991PTC072465 Base Global Spaces Magtai, Near Shastripurm Agra Uttar Pradesh 282007 roc@rajdarbarrealty.com
2389 Provestment Securities Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC072026 Base 1001, 10th Floor, Vikram Towers 16, Rajendra Place New Delhi 110008 Provestment@jctltd.com
2390 Hincon Holdings Ltd. Mumbai NBFC-ND ICC U67120MH1996PLC102787 Base Hincon House, Lal Bahadur Shashtri Marg Vikhroli (West) Mumbai Suburban Maharashtra 400083 secretarial@hccindia.com
2391 Shree Ank Finhold Pvt Ltd New Delhi NBFC-ND ICC U67120DL1996PTC083200 Base 75, Ist Floor Vijay Block Vikas Marg New Delhi 110092 BANSALAMS@GMAIL.COM
2392 Revathi Finances & Leasing (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1990PTC012025 Base Plot No. 1310/B Road No. 66, Jubilee Hills Hyderabad Telangana 500033 prakasharige@gmail.com
2393 Pansons Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC036560 Base A-6, Gali No-2, Upkar Colony Behind Teleph. Exchg, Burari New Delhi 110084 abhinavbhargava2@gmail.com
2394 Navoday Mercantile Private Limited Mumbai NBFC-ND ICC U65910MH1989PTC301443 Base B219, Vardhaman Chambers Plot No. 84, Sector 17, Vashi, Navi Mumbai Thane Maharashtra 400705 sushma.csd@gmail.com
2395 Lucky Prime Dealar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069359 Base Centre Point 21, Hemanta Basu Sarani 3Rd Floor, Room No. 312 Kolkata, West Bengal 700 001 ldpl1995@gmail.com
2396 Melbright Suppliers (P) Ltd Mumbai NBFC-ND ICC U51909MH1995PTC197882 Base 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Suburban Maharashtra 400058 d.ravishankar@smalpani.com
2397 Elegance Capital Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065455 Base S-26, Second Floor, Part-Ii, Chankya Market, Next To Mongia Building, Near C-1, Janakpuri, Uttam Nagar, New Delhi 110059 elegancecapitalservice1521995@gmail.com
2398 Rajyacosh Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060175 Base 18, Rabindra Sarani, Poddar Court Gate No-2, 5Th Floor, Room No - 532 Kolkata West Bengal 700001 rajyacoshtrexim@gmail.com
2399 Greaves Finance Limited Mumbai NBFC-ND ICC U29299MH1958PLC011250 Base Unit No. 1A, 5th Floor, Tower 3, Equinox Business Park, Lbs Marg, Kurla West Mumbai City Maharashtra 400070 investorservices@greavescotton.com
52
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2400 Imaginative Finservices Private Limited New Delhi NBFC-ND ICC U65100DL2015PTC276805 Base 1st Floor, East Tower, Nbcc Place, Bhishma Pitamah Marg Pragati Vihar Delhi 110003 corp@uppal.co.in
2401 Mahakali Capital Investment Services (Pvt.) Ltd. Chandigarh NBFC-ND ICC U67120PB1994PTC015325 Base Scf-50, Ist Floor, Leela Bhawan Complex Patiala Punjab 147001 info@mahakali-capital.com
2402 Sthirlakshmi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC067067 Base 85, Netaji Subhas Road, 3Rd Floor, Room No. -311, Kolkata, West Bengal 700001 sthir1995@gmail.com
2403 Kapilesh Stock Holding Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC136073 Base 23, Brabourne Road 6Th Floor Kolkata West Bengal 700001 accounts@dhanshreegroup.com
2404 Vaarad Ventures Limited Mumbai NBFC-ND ICC L65990MH1993PLC074306 Base 2F Court Chamners, 35, Vitthaldas Thackarsey Marg, New Marine Lines, Behind Income Tax Office cs.dept@vaaradventures.com
2405 Sinwar Finance &Leasing Pvt.Ltd. Jaipur NBFC-ND ICC U67110RJ2006PTC023006 Base Outside Delhi Gate Mundwa Road Nagaur Nagaur Rajasthan 341001 sinwarfinance@gmail.com
2406 Ramaiah Capital Private Limited Bengaluru NBFC-ND ICC U67200KA2019PTC122160 Base No. 4/A' Reshma', 80 Feet Road Rmv Ii Stage, Ashwath Nagar Bengaluru (Bangalore) Urban Karnataka 560094 compliance@ramaiahcapital.com
2407 S. K. Finserve Private Limited Kolkata NBFC-ND ICC U51909WB1995PTC074464 Base 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office Kolkata West Bengal 700016 arihant.tracom@gmail.com
2408 BLB Securities Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC327946 Base Row House No. 3A Royal Palm Estate, Aarey Milk Colony, Powai Goregaon 12kolkatasco@gmail.com
2409 P C J Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC082067 Base Metro Heights, 4Th Floor, Commercial Block 2Nd Mile, Sevoke Road, Opp Club Town Apartment, Siliguri, Darjeeling, West Bengal 734001 manishslg@gmail.com
2410 Socrato Capital Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC069949 Base 60D, Colootola Street 1St Floor Kolkata, West Bengal 700073 accounts@ato.co.in
2411 Udvai Traders Private Limited Mumbai NBFC-ND ICC U51909MH1996PTC329226 Base A-705, 7th Floor, A-Wing Krishna Regency, Datta Mandir Road, Santacruze(E) Mumbai City Maharashtra 400055 12kolkatasco@gmail.com
2412 Marathon Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC074930 Base 95-8 Shivam Enclave New Delhi 110032 manojraj.associates@gmail.com
2413 R S Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2005PTC104688 Base 3A, National Library Avenue, Alipore, Kolkata, West Bengal 700027 caramsharma@gmail.com
2414 H V R V (India) Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1982PTC035625 Base 3A, Auckland Place, 10Th Floor, Flat No. 10B, Kolkata West Bengal 700017 accounts@signumgroup.in
2415 Supertech Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065499 Base 4/33, Subhash Gali Vishwas Nagar Shahdara New Delhi 110032 SUPERTECHFIN@GMAIL.COM
2416 Thathi Infin Lease Services Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC069457 Base 301, Vardhman Plaza Plot-14, Road-44 Pitampura Community Centre New Delhi 110 034 thathiinfin@rediffmail.com
2417 Volga Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC075434 Base 1, Old Court House Corner 3Rd Floor . Room No. 301 Kolkata West Bengal 700001 ranjan.roy@jrkgroup.in
2418 Bircort Textile (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069860 Base 10 Raja Subodh Mullick Square Kolkata West Bengal 700013 sunil_skj@rediff.com
2419 Devraj Merchantiles Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066852 Base 18A, Ram Kanta Bose Street, Kolkata, West Bengal 700 003 matru@theworld.co.in
2420 Leonard Equipment (India) Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066591 Base Room - 417, Kamalalaya Centre 156A, Lenin Sarani Kolkata West Bengal 700013 nitesh.choraria@eskaygroup.in
2421 Kamaljyot Investments Limited Mumbai NBFC-ND ICC U65990MH1983PLC030597 Base 184-87, S V Road, Jogeshwari West ravi.shroff@excelind.com
2422 J.S. Global Finance Limited New Delhi NBFC-ND ICC U65921DL1989PLC172648 Base 175, Ram Vihar, Vikas Nagar Extn Delhi New Delhi 110092 js_lkg@rediffmail.com
2423 Arihant Classic Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1995PLC025312 Base 414, Nalanda Enclave, Opp. Sudama Resorts Pritam Nagar, Ellisbridge Ahmedabad, Gujrat-380006 compliance4arihant@gmail.com
2424 Disari India Savings & Credit Corporation Ltd Kolkata NBFC-ND ICC U65110WB1985PLC039332 Base Bagnan Btation Road (North)P O Bagnan Dist Howrah West Bengal 711303 disariindia@rocketmail.com
2425 Sahara India Corp Investment Limited Kanpur NBFC-ND ICC U67120UP1992PLC014981 Base Sahara India Bhawan Kapoorthala Complex Lucknow Uttar Pradesh 226024 command.statutory@sahara.in
2426 Intlow Leasing And Finance Private Limited Kolkata NBFC-ND ICC U65922WB1996PTC137641 Base 66A/2 Kankulia Road Dlat D Ground Floor Kolkata West Bengal 700029 intlow1996@gmail.com
2427 Alosha Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066783 Base 62A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
2428 S P Capital Financing Limited Mumbai NBFC-ND ICC L74140MH1983PLC029494 Base 908 Dalamal & Towers 211Nariman Point Mumbai City Maharashtra 400021 spcapitalfin@gmail.com
2429 T R Investments Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC110837 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
2430 Shravan Finance And Estates (P) Ltd. Hyderabad NBFC-ND ICC U65993TG1991PTC012827 Base Plot No. 6, 3rd Floor, Gurukrupa Nivas, Road No. 2, Women'S Coop. Housing Society Ltd. , Banjara Hills, Hyderabad. , Telangana-500 034 realraasi@gmail.com
2431 Shabri Investments Private Limited Bengaluru NBFC-ND ICC U67120KA2005PTC037654 Base 401, Shobha Orchid, 108/8 Jakkur, Yelahanka Bengaluru (Bangalore) Urban Karnataka 560064 shabri.investments@gmail.com
2432 The Oriental Company Limited Kolkata NBFC-ND ICC U67120WB1935PLC094079 Base 21 Strand Road Kolkata West Bengal 700001 oriental@bangurgroup.com
2433 Ramsisaria Builders Ltd. Kolkata NBFC-ND ICC U45201WB1996PLC082080 Base 42, Shivtolla Street 3Rd Floor Kolkata, West Bengal 700 007 ramsisariabuilders@india.com
2434 Anadi Investments Pvt Ltd Chandigarh NBFC-ND ICC U67120PB1981PTC004753 Base E-494, Phase-VI Focal Point Ludhiana PB 141010 anadi@majesticauto.in
2435 Pragya Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077490 Base P46A Radha Bazar Lane 3Rd Floor Kolkata -700001 Kolkata West Bengal 700001 pragyacommerce@gmail.com
2436 RSB Wealth Private Limited Jaipur NBFC-ND ICC U65990RJ2018PTC060092 Base 2454, Maruji Ka Chowk, Msb Ka Rasta, Jaipur Rajasthan 302003 wealthrsb@gmail.com
2437 Tetron Commercial Ltd. Kolkata NBFC-ND ICC U17124WB1983PLC035814 Base Saraf House 4/1 Red Cross Place, 3Rd Floor Kolkata West Bengal 700001 kolkata@ceeta.com
2438 Tej Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC317794 Base 10489, Sardar Thana Road Motia Khan Delhi 110060 tejfincap@gmail.com
2439 Constructive Finance Private Limited New Delhi NBFC-ND ICC U65929DL1988PTC032941 Base 414/4, 4th Floor Dda Commercial Complex District Centre Janakpuri Delhi 110058 compliances121@gmail.com
2440 Brahmputra Capital & Financial Services Ltd New Delhi NBFC-ND ICC U74899DL1994PLC373555 Base 28 Najafgarh Road New Delhi Nct Of Delhi 110015 ved.vashisth@jindalstainless.com
2441 IM+ Investments And Capital Private Limited New Delhi NBFC-ND ICC U65993DL2006PTC339252 Base 72, Ground Floor, World Trade Centre Babar Road, Connaught Place Delhi 110001 IMCAPITALSCOMPLIANCES@GMAIL.COM
2442 Khec (India) Pvt. Ltd. New Delhi NBFC-ND ICC U74999DL1996PTC083709 Base C-113, Lgf Dayanand Colony Lajpat Nagar Iv New Delhi 110024 khecindia@gmail.com
2443 Quick Investment (India)Ltd. New Delhi NBFC-ND ICC U65993DL1979PLC010018 Base Omax Square, Plot No. 14 5th Floor Jasoola District Centre, Jasola, New Delhi 110065 quil@indofil.com
2444 Syndicate Instalments Supply Limited New Delhi NBFC-ND ICC U74920DL1985PLC145380 Base 403 A, Modi Tower Nehru Place New Delhi 110019 syndicateinstalments2015@gmail.com
2445 Hope Consultants Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC048058 Base M - 6, Greater Kailash - II (Market) Delhi 110048 SECRETARIAL@FSLTECHNOLOGIES.COM
2446 Swarnodhayam Credits Private Limited Chennai NBFC-ND ICC U65921TN1991PTC021275 Base Paripoorna Towers, No 9, Manoranjitham Street Annamalai Nagar Tiruchirappalli Tamil Nadu 620018 contact@swarnodhayam.com
2447 Urban Living Finance India Ltd. (Formerly Urban Living Finance Private Ltd.) Jaipur NBFC-ND ICC U67120RJ1995PLC009374 Base J 13 Lal Kothi Yojna Nehru Sehkar Marg Jaipur Rajasthan 302015 manoj.totla@urbanfin.in
53
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2448 Gulmarg Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U67120DL1977PTC312953 Base 229, First Floor DLF South Court Saket New Delhi Nct Of Delhi 110017 steriplate@airtelmail.in
2449 Ektaa Tradefin (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC060494 Base 521 Marshall House 33/1 N. S. Road Kolkata West Bengal 700001 ektaatradefin1993@gmail.com
2450 Rajma Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC075471 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001 rajmagroup@outlook.com
2451 Welsome Finance Pvt Ltd Kolkata NBFC-ND ICC U67120WB1986PTC040229 Base 74 Bentick Street Kolkata, West Bengal 700001 welsomefinance2019@gmail.com
2452 Tanvi Fincap (P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079256 Base 6/233 Doongar Mohalla, Farash Bazar, Farash Bazar, Shahdra, New Delhi 110032 tfpcl@yahoo.co.in
2453 Mayurpankh Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070424 Base 4, Fairlie Place, Mazanine Floor, Room No. M 5, Kolkata, West Bengal 700001 mayurpankh.30031995@gmail.com
2454 Hollyfield Traders Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069608 Base En-28, Sector- V, Salt Lake City, Kolkata West Bengal 700091 info@luxinnerwear.com
2455 Ganan Mercantile Pvt. Ltd. Chennai NBFC-ND ICC U51909TN1995PTC124815 Base 191 Demellows Road, Choolai Chennai Tamil Nadu 600112 rajiv@samsonlighting.com
2456 Ganodaya Finlease Ltd Kolkata NBFC-ND ICC L51226WB1986PLC040287 Base Mangalam Appartment, Room No-402, Block A 24/26, Hemanta Bose Sarani, Kolkata, West Bengal 700001 ganodayafinlease@gmail.com
2457 Mahak Tracon Pvt Ltd Mumbai NBFC-ND ICC U51109MH1995PTC327398 Base Row House No. 3A, Royal Palm Estate, Aarey Milk Colony, Powai, Goregaon, Mumbai City Mh 400065 In Mumbai City Maharashtra 440065 12kolkatasco@gmail.com
2458 Mubarak Lubricant Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067639 Base 85, Netaji Subhas Road, 3Rd Floor, Room No-311, Kolkata, West Bengal 700001 mubarakpvt@gmail.com
2459 I-Loan Credit Private Limited New Delhi NBFC-ND ICC U74899DL1990PTC042297 Base Plot 94, 3rd Floor, Pkt 10, Sector 13, Dwarka, New Delhi-110078 finance@loantap.in
2460 M A Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078568 Base 2, Lal Bazar Street 1St Floor Kolkata West Bengal 700001 mafinancialservices15@gmail.com
2461 Associated Global Finance Limited Kolkata NBFC-ND ICC U65993WB1995PLC074982 Base 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013 assockd@rediffmail.com
2462 Fidelity Market & Fincap (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062119 Base 79 Lenin Sarani310 Commerciaal Point Ps Taltolla Commerciaal Point Ps Taltolla Kolkata West Bengal 700013 pkdhelia@gmail.com
2463 Surabhakti Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068375 Base 32, Ezra Street, 9Th Floor, Room No: 912, Kolkata West Bengal 700001 indar_electric@yahoo.com
2464 Polson Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066645 Base Wellesley House, 7, Red Cross Place 4Th Floor, Left Side Cabin Of Btm Kolkata West Bengal 700001 pol.abhi@mail.com
2465 Greenstone Investments Pvt. Ltd, Mumbai NBFC-ND ICC U65990MH1978PTC020803 Base 502 Raheja Chambers Nariman Point, Mumbai City Maharashtra 400021 greenstoneinv78@gmail.com
2466 Nusarwar Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069911 Base 21 Hemanta Basu Sarani, 2Nd Floor, Suite No 204, Kolkata Centre Point Kolkata West Bengal 700001 sanghaianup@gmail.com
2467 Lupmex Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064875 Base 28 Bhairab Dutta Lane Salkia Howrah West Bengal 711106 gpagarwalco@hotmail.com
2468 Zircon Traders Limited New Delhi NBFC-ND ICC U51909DL1983PLC016817 Base JA 0810, 8th Floor Tower A, DLF Jasola Tower Jasola Delhi 110 025 cs@uygroup.in
2469 Kamna Credits and Promoters Private Limited Kolkata NBFC-ND ICC U65921WB1993PTC126787 Base 135A', C. R Avenue Kolkata West Bengal 700007 KAMNACREDITS@YAHOO.COM
2470 RKP Finance Private Limited (Formerly RKP Consultants Private Limited) Jaipur NBFC-ND ICC U65100RJ1992PTC075404 Base 3rd Floor, Rudra Heights, Plot No. 5, Khasra No. 37/212, Gopalpura Byepass Jaipur RJ 302018 CONTACTUS@RKPFINANCE.COM
2471 Jayton Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC073138 Base 15, Crooked Lane 1St Floor Kolkata West Bengal 700069 jaytontrading@gmail.com
2472 Drishti Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC076037 Base Unit No:-3, 3Rd Floor, Ideal Centre 9, A. J. C. Bose Road Kolkata West Bengal 700017 manoj@shriramozone.com
2473 Pyxis Finvest Limited (Formerly Bcb Finance Ltd) Mumbai NBFC-NDSI ICC L65990MH2005PLC157586 Base Level 9 (Unit 801), Centrum House, CST Road, Vidyanagari Marg, Kalina, Santacruz (East) Mumbai Suburban Maharashtra 400098 pyxisfinvestltd@gmail.com
2474 Sahib Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC059723 Base Cabin No. 6, First Floor, R-10 Green Park Main, New Delhi 110 016 CS.SAHIBFINLEASE@GMAIL.COM
2475 Centum Finance Limited New Delhi NBFC-ND ICC U74899DL1992PLC050720 Base 1307 Vikram Tower Rajendra Place New Delhi 110 008 kkg.dl1992@gmail.com
2476 Ari Consolidated Investments Private Limited Mumbai NBFC-ND ICC U17110MH1943PTC010052 Base B-2, 801, 8th Flor, B-Wing, Marathon Innova, Off Ganpatrao Kadam Marg, Lower Parel ketanthakur@inarco.com
2477 Insta Capital Private Limited Mumbai NBFC-ND ICC U65100MH1996PTC286056 Base 207 Niranjan 99 Marine Drive Mumbai City Maharashtra 400002 vivek@instacapital.in
2478 A V Commercial Co Pvt Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054810 Base Da-14, Sector-1 Salt Lake City Kolkata West Bengal 700064 avcommercial92@gmail.com
2479 Pushkar Capital (India) Private Limited. New Delhi NBFC-ND ICC U65910DL2003PTC121381 Base B-1/8 Ashok Vihar Phase -Ii New Delhi 110052 jindalca@yahoo.in
2480 Pickup Suppliers Private Limited New Delhi NBFC-ND ICC U65993DL1996PTC168635 Base 5140-41/34 1st Floor Choudhary Market, Rui Mandi Sadar Bazar Delhi 110006 pickupsupplierspvt.ltd@yahoo.com
2481 Ellenbarrie Commercial Ltd Kolkata NBFC-ND ICC U67120WB1995PLC071334 Base 19, Synagogue Street, 4Th Floor, Room No- 417, Burrabazar Kolkata, West Bengal 700001 zenomvj@gmail.com
2482 Perfect Capital Services Limited New Delhi NBFC-ND ICC U74899DL1994PLC057185 Base T-24A Ist Floor Green Park Extn Yusuf Sarai, New Delhi110016 perfectcapsl@gmail.com
2483 Garnet International Limited Mumbai NBFC-ND ICC L74110MH1995PLC093448 Base** 901 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021 INFO@GARNETINT.COM
2484 Goodwill Cresec Pvt.Ltd New Delhi NBFC-ND ICC U67110DL1996PTC077617 Base C-2/101 West Enclave Pitampura New Delhi 110034 sgsushil@gmail.com
2485 J.S. Fin-Vest Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066058 Base 724 - B, Jaina Tower District Centre, Janakpuri Delhi 110058 jsfinvest1995@gmail.com
2486 Rajgharana Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071007 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013 rajgharana15@gmail.com
2487 Western India Transport Finance Company Pvt Ltd Mumbai NBFC-ND ICC U65923MH2006PTC161117 Base Shop No 261, First Floor, D-Wing, Vashi Plaza, Plot No 80 & 81, Sector -17, Navi Mumbai cs@witfin.in
2488 Mangalam Viniyog (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067201 Base P17, Sahitya Parishad Street 2Nd Floor Kolkata West Bengal 700006 mangalamviniyogpvtltd@gmail.com
2489 Indo Pacific Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC074043 Base Ist Floor, Wing-B Commercial Plaza, Radisson Hotel Nh-8, Mahipalpur Delhi 110037 ashishsharma@modernsteels.com
2490 Ganesh Capfin Ltd. Jaipur NBFC-ND ICC U67120RJ1995PLC010344 Base B-7, Sikar House Colony, Shastri Nagar Jaipur Rajasthan 302033 ganeshcapfin@yahoo.com
2491 Megha Holdings Private Limited Jaipur NBFC-ND ICC U74899RJ1985PTC064919 Base Renwal Road Dholi Mandi Chomu Jaipur Rajasthan 303702 office@meghahpl.in
2492 Gandhinagar Leasing & Finance Ltd. Ahmedabad NBFC-ND ICC U65910GJ1986PLC009133 Base 509, Times Square Arcade, Nr. Ravija Thaltej-Shilaj Road, Thaltej, Ahmedabad 380059 Ahmedabad Gujarat 380059 chintan0999@gmail.com
2493 Richbond Capital Private Limited ( Formerly Verma Hire Purchase Pvt. Ltd.) Mumbai NBFC-ND ICC U65921MH1995PTC258119 Base C-520, 215 Atrium, Next To Courtyard Marriot Chakala Andheri East Mumbai City Maharashtra 400069 richbondfin@gmail.com
2494 Vanaik Investors Ltd. New Delhi NBFC-ND ICC U65993DL1972PLC006178 Base 105, Ashok Estate, Barakhamba Road New Delhi 110001 vanaik_investors@owmnahar.com
2495 Isha Estates & Invesments (P) Ltd Kolkata NBFC-ND ICC U70101WB1993PTC058805 Base 16B, Madan Chatterjee Lane Kolkata West Bengal 700007 ishaestates@gmail.com
54
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2496 Orient Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB2006PTC107887 Base Ecocentre, Unit-801, Em-4, Sector-V, Kolkata West Bengal 700091 casanjaysultania@gmail.com
2497 Jagrani Leasing And Finance Co. Private Limited Kolkata NBFC-ND ICC U65993TN1990PTC138251 Base No. 403, Sidco Industrial Estate, Ambattur, Chennai Tamil Nadu 600098 jagranileasing@gmail.com
2498 Hari Trafin (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC068649 Base "Manglam", 4Th Floor, Room No. 404 Hemant Basu Sarani Kolkata West Bengal 700001 htpl2022@gmail.com
2499 D. S. Integrated Finsec Pvt. Ltd. Ahmedabad NBFC-ND ICC U67120GJ1996PTC030222 Base Arihant Shramjivi Society Opp Andh Mahila Vikas Gruh Dhebar Road Rajkot Gujarat 360002 INFO@DSIFPL.COM
2500 Tysom Agencies Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069626 Base 48, Pramatha Choudhary, Plot No. 849 Block-P, 2Nd Floor, New Alipore Kolkata West Bengal 700053 tysomagencies@gmail.com
2501 Topline Finvest Private Limited Guwahati NBFC-ND ICC U65929AS1992PTC012349 Base Hightension Electricals, Block No-1, Mouza A. T. Road, Near Toklai Bridge Jorhat Assam 785001 toplinefinvest1234@yahoo.com
2502 Minda Finance Ltd. New Delhi NBFC-ND ICC U67120HR1985PLC096716 Base B-64 /1 Wazirpur Industrial Area DelhiNew Delhi 110007 bsharma@mindagroup.com
2503 Cambridge Financial Services Private Limited (Formerly Dinosour Trade Link (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067764 Base 16 Strand Road Kolkata West Bengal 700001 cambfinservices@gmail.com
2504 Original Finserv Private Limited Chennai NBFC-ND ICC U65100TN2014PTC097755 Base 35/3, Muthu Krishnan Street Kondithope Chennai Tamil Nadu 600079 originalideas2014@gmail.com
2505 Best Advisory Pvt Ltd Kolkata NBFC-ND ICC U74120WB1992PTC055064 Base 29B, Rabindra Sarani 4Th Floor Room No. 401 Kolkata, West Bengal 700 073 bestadvisory11@gmail.com
2506 Varsha Sales Promotion Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC061866 Base 165, Subodh Park, Ground Floor Kolkata West Bengal 700070 sanjayrefmet@gmail.com
2507 Paramount Enterprises Limited New Delhi NBFC-ND ICC U51909DL1982PLC013410 Base Punjabi Bhawan 10, Rouse Avenue New Delhi110001 hcslndl@yahoo.co.in
2508 D S R Impex Pvt Ltd Kolkata NBFC-ND ICC U25199WB1995PTC071791 Base 2, Lal Bazaar Street 1St Floor Kolkata, West Bengal 700001 dsr_impex@rediffmail.com
2509 Diligent Investment Limited Mumbai NBFC-ND ICC U65903MH1996PLC102711 Base Flat No. 155, Maker Tower J15th Floo2R, Cuffe Parade Mumbai City Maharashtra 400005 vkg@prclimited.co.in
2510 Davinta Financial Services Private Limited Bengaluru NBFC-ND ICC U67200KA2018PTC111905 Base Sy No. 7P & 93P, Electronic City West, Industrial Area, Begur Hobli, Bengaluru (Bangalore) Urban Karnataka 560100 Panduranga.ramanna@davintafinserv.com
2511 Sarthak Sales Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068445 Base Sincere 12, B. B. D. Bagh (East), 1St Floor Kolkata, West Bengal 700001 sarthaksalespl@hotmail.com
2512 Nishi Exports (P) Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043542 Base C-61, Preet Vihar Delhi New Delhi 110092 neploffice@gmail.com
2513 Sugali Finlease Private Limited Chennai NBFC-ND ICC U65191TN1986PTC012844 Base No. 4, V. O. C, 2nd Cross Street Kodambakkam Chennai Tamil Nadu 600024 sugali2008@yahoo.com
2514 J R D Finance Ltd Kolkata NBFC-ND ICC L65999WB1993PLC058107 Base Electronic Centre 1/1A Biplabi Anukul Chandra Street, 5Th Floor, Room No. 5G Kolkata West Bengal 700072 fin.jrd@gmail.com
2515 Bluest Goods & Service (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068335 Base 7, Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
2516 Ladia Credit (P) Ltd Kolkata NBFC-ND ICC U65110WB1998PTC088458 Base 203 Bangur Avenue, Block - A, Kolkata, West Bengal 700055 ashok.ladia@yahoo.in
2517 Takmin Trading Pvt Ltd Mumbai NBFC-ND ICC U51109MH1995PTC281436 Base Office No. 22, 8th Floor, Bldg No. 3, Navjivan Commercial Premises Co-Op Society Ltd, Dr. D. B. Marg, Lamington Road takmintrading.mum@gmail.com
2518 Zelant Securities & Financial Services (P) Ltd. New Delhi NBFC-ND ICC U67190DL1996PTC078152 Base A-4/301, Printer Apptt Sec-13, Rohini New Delhi110085 Zelant2021@gmail.com
2519 Arham Finance & Investment Services Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050484 Base 483/24, Prahalad Street Ansari Road Daryaganj Delhi 110002 arhamnbfc.finance@gmail.com
2520 Divya Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066292 Base P-3, Wz-106/144, Second Floor Rajouri Garden Extension Delhi 110027 finance1@berryalloys.in
2521 Growing Opportunity Finance(India) Pvt Ltd Chennai NBFC-ND MFI U65999TN2006PTC058885 Base 73 1st Floor Y Block 6th Street Anna Nagar Chennai Tamil Nadu 600040 gofbrs@gopportunity.net
2522 Kreon Finnancial Services Limited Chennai NBFC-ND ICC L65921TN1994PLC029317 Base 26, 22nd Street, Rathinam Nagar, Thiruvanmiyur, Chennai - 600041 info@kreon.in
2523 R K Fintrade Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC080574 Base 2, Lal Bazaar Street 1St Floor Kolkata West Bengal 700001 centraloffice2017@gmail.com
2524 Rydak Enterprises & Investment Ltd. Kolkata NBFC-ND ICC U15491WB1983PLC036235 Base Century Towers, 4Th Floor 45 Shakespeare Sarani Kolkata West Bengal 700017 mail@bengaltea.com
2525 Origo Finance Private Limited New Delhi NBFC-ND ICC U65990DL2016PTC299786 Base C-14 2 Nd. Floor South Ext. Part - Ii, South Delhi110049 secretarial@origofin.com
2526 Awantika Impex Limited Guwahati NBFC-ND ICC U51909AS1988PLC002853 Base 36, Vrindavan Market, Sati Jaymati Road, Athgaon, Guwahati Kamrup Metropolitan Assam 781001 mca.jyotiashok@gmail.com
2527 Ara Investments And Finance Private Limited Chennai NBFC-ND ICC U65993TN1995PTC033921 Base A-16, Annamalai Vilas, Main Road, Elevanthillainagarth Cross, Tiruchirappalli Tamil Nadu 620018 araseenu@yahoo.com
2528 Land Global Capital Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC063127 Base C-9/90 First Floor Sector-8, Rohini New Delhi 110 085 UJAGARHOLDINGS@GMAIL.COM
2529 Sheetal Exports Ltd. Kolkata NBFC-ND ICC L51909WB1983PLC035867 Base 9, Ezra Street Top Floor Kolkata, West Bengal 700 001 sheetalexports.roc@gmail.com
2530 Sri Endrash Investment & Finance (Pvt.)Ltd. New Delhi NBFC-NDSI ICC U65993DL1995PTC065688 Base Jain Bhawan, 16/121-122 Faiz Road Karol Bagh Delhi 110005 sriendrash@gmail.com
2531 Chirag Credit Capital Ltd Kolkata NBFC-ND ICC U65991DL1994PTC300174 Base A-185 New Friends Colony New Delhi Nct Of Delhi 110025 accounts@statusclub.co.in
2532 Techmart Broking Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073626 Base 224A, Acharya Jagadish Bose Road Elegant Towers, 2Nd Floor Kolkata West Bengal 700017 mkjain111872@gmail.com
2533 Brahmanand Himghar Ltd Kolkata NBFC-ND ICC L29248WB1990PLC049290 Base Village - Chekuasole P. O. Jogerdanga, P. S. Goaltore, Paschim Medinipur (West Medinipur) West Bengal 721121 csbrahmanand@gmail.com
2534 STFT Finance Private Limited New Delhi NBFC-ND ICC U67200HR2019PTC080310 Base Flat No 6B, Building 2, The Hibiscus Sector 50, Adampur Nirvana Country Haryana 122018 diwakar.pundir@stftfinance.com
2535 A S Confin Pvt. Ltd. Kolkata NBFC-ND ICC U74999WB1993PTC058243 Base 4A, Tollygunj, Circular Road, Kolkata, West Bengal 700033 asconfin2007@yahoo.co.in
2536 Vadakkemuriyil Finance Company (India) Limited Chennai NBFC-ND ICC U65999TZ1990PLC002916 Base Room No 12, 208 Chellappan Street, Kattoor Coimbatore Tamil Nadu 641009 admin@vadakkemuriyil.com
2537 Rohini Holdings Private Limited Chennai NBFC-ND ICC U65993TN1981PTC009051 Base 137/67 Chamiers Road, R A Puram Chennai Tamil Nadu 600028 rohpl137@yahoo.in
2538 Recapita Finance Private Limited Bhopal NBFC-ND ICC U65999MP2016PTC042062 Base 47, Amaltas, Phase-1 Chunabhatti, Kolar Road Bhopal Madhya Pradesh 462016 ca.amitjain101@gmail.com
2539 Atam Vallabh Financiers Limited New Delhi NBFC-ND ICC U67120DL1972PLC006180 Base 105, Ashoka Estate, 24, Barakhamba Road, New Delhi 110001 atam_vallabh@owmnahar.com
2540 Ensiaar Finvest Pvt Ltd (Formerly S S P Finvest Pvt Ltd.) New Delhi NBFC-ND ICC U65929DL1996PTC077016 Base Sf-3, 2nd Floor 43, Daryaganj New Delhi 110 002 ensiaarfinvest@gmail.com
2541 Kirti Vinimay (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC061223 Base 133, Canning Street Kolkata West Bengal 700001 kirtivinimay@gmail.com
2542 Shree Gajanand Fintrade Private Limited (Formerly Desmond Vinimay Private Limited) Kolkata NBFC-ND ICC U51109MH1995PTC359674 Base 7Th Floor, Neelkanth Corporate It Park Serlite Compound, Near Bus Depot, Kirol Village, Vidyavihar West Mumbai City Maharashtra 400086 shreegajanandfintradepvtltd@gmail.com
2543 Swagat Trexim Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060814 Base 32/7 Sahapur Colony, New Alipore Kolkata New Alipore Kolkata West Bengal 700053 swagattrexim2018@gmail.com
55
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2544 Snehapusph Marketing Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070163 Base 3 "0" Diamond Chamber 4, Chowringhee Lane Kolkata West Bengal 700017 rajasharma89@gmail.com
2545 Toplight Corporate Management Private Limited New Delhi NBFC-ND ICC U65100DL1996PTC127403 Base 326, Ansal Chambers – II, Bhikaji Cama Place, R. K. Puram New Delhi South West Delhi New Delhi 110066 secretarialspice@gmail.com
2546 Borodrill Commercial Company Pvt.Ltd. Jaipur NBFC-ND ICC U99999RJ1993PTC025360 Base Sp-2/1(A) & Sp-2-2 Riico Industrial Area, Neemrana Alwar Rajasthan 301705 secretarial@ginniint.com
2547 Fabulous Nivesh Pvt. Ltd New Delhi NBFC-ND ICC U74999DL2000PTC104789 Base 302 Adhishwar Apartment 34 Firoz Shah Road Delhi 110001 fabulousnivesh.roc@gmail.com
2548 Dipl Computers (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058259 Base 33A Jawaharlal Nehuru Road 6Th Floor Kolkata, West Bengal 700071 diplcomp@gmail.com
2549 Gandevi Commerce (P) Ltd Kolkata NBFC-ND ICC U65100WB1994PTC066973 Base 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001 secretarial.gandevi@gmail.com
2550 Shree Varsa Investors & Traders (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051198 Base 5A Muktaram Babu Street Kolkata West Bengal 700007 natwar@nathanygroup.com
2551 Norfiox Vincom (P) Ltd Kolkata NBFC-ND ICC U51900WB1994PTC066660 Base 14, N. S. Road 4Th Floor Kolkata, West Bengal 700001 purti2961@dataone.in
2552 A V S Finlease Limited Kolkata NBFC-ND ICC U65921WB1991PLC123341 Base 7, Ganesh Chandra Avenue Kolkata West Bengal 700013 cs@mmrgroup.co.in
2553 Toyoma Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067947 Base 36/2, Vivekanand Road Flat No. 101, 1St Floor Kolkata, West Bengal 700007 toyomaexports1995@gmail.com
2554 Investwell Finance &Leasing (P) Ltd Chennai NBFC-ND ICC U65910TN1989PTC017135 Base F39, Spencer Plaza 769, Anna Salai Chennai Tamil Nadu 600002 investwellfinlease@gmail.com
2555 Akruti Securities Pvt. Ltd. Guwahati NBFC-ND ICC U65990AS2008PTC008863 Base 2nd Floor, Purbi Complex Kamrup Metropolitan Assam 781001 akrutisecurities@yahoo.in
2556 Cuckoo Fiscal Services Ltd Kolkata NBFC-ND ICC U74992WB1991PLC052657 Base Calcutta Mansion, 4Th Floor, Suite No. 10, 4 Bishop Lefroy Road Kolkata West Bengal 700020 ashok.kumar.kothari@gmail.com
2557 Bhiragacha Finance Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1988PTC043584 Base 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001 mudrikagoods@gmail.com
2558 Nehal Holdings & Trading Co Pvt Ltd Mumbai NBFC-ND ICC U65990MH1981PTC024028 Base 209 Jolly Bhavan No1 10 New Marine Lines Mumbai City Maharashtra 400020 nehalholdings@gmail.com
2559 Asl Investments Private Limited New Delhi NBFC-ND ICC U67120DL1992PTC102461 Base 5 Tolstoy Marg Connaught Place Central Delhi 110001 offlinefiling21@gmail.com
2560 Vreedhi Financial Services Private Limited Hyderabad NBFC-ND ICC U65929TG2019PTC130887 Base H. No. 6-3-655/6/1 Somajiguda Hyderabad Telangana 500082 info@vreedhi.com
2561 Sungold Capital Ltd Ahmedabad NBFC-ND ICC L65910GJ1993PLC018956 Base House No. 7/13 Opp White Tower Station Road Nandod Ahmedabad Gujarat 393145 sungold2006@gmail.com
2562 Ranjit Distributors Pvt Ltd Kolkata NBFC-ND ICC U65920WB2000PTC091562 Base 91, N. S. Road, 3Rd Floor Burra Bazar Kolkata West Bengal 700001 ranjitdistributors@gmail.com
2563 Goldman Securities Ltd. Kolkata NBFC-ND ICC U65993WB1984PLC052349 Base 5, Russell Street, 1St Floor, Kolkata, West Bengal 700071 goldmansecurities.roc@gmail.com
2564 Nikhil Fincom (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073359 Base Park Centre 24 Park Street Kolkata West Bengal 700016 nikhilfincom@gmail.com
Libra Auto & General Finance Ltd. (Converted Into Cat 'B' Vide Rd'S Order Dt.
2565 Chandigarh NBFC-ND ICC U65921PB1994PLC015312 Base 1031 Gopal Nagar Patel Chowk, Jallandhar Jalandhar Punjab 144001 ACCOUNTS.LAGF@YAHOO.IN
25.04.2008)
2566 Wiz Fin Private Limited Kolkata NBFC-ND ICC U65100WB1994PTC066408 Base 1 R N Mukherjee Road, Martin Burn House Suite No. 22 Kolkata West Bengal 700001 wtplg59@gmail.com
2567 Nalin Lease Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1990PLC014516 Base Ground Floor, Gandhi Nursing Home Bldg. , Dr. Nalinknat Gandhi Road Himatnagar Sabarkantha Gujarat 383001 info@nalinfin.co.in
2568 East Coast Farms & Finances (P) Ltd. Hyderabad NBFC-ND ICC U05005TG1990PTC012024 Base Plot No. 6, Gurukrupa Villasam, 3rd Floor, Women'S Co-Op Housing Society Ltd. , Road No. 2, Banjara Hills, Hyderabad, Telangana-500 034 realraasi@gmail.com
2569 Dashmesh Fincap Private Limited Mumbai NBFC-ND ICC U65921MH1991PTC301690 Base 2nd Floor, S. K Tower, Nelson Square, Chhindwara Road sudhirgp@gmail.com
2570 R.L.Investment & Finance Co. Ltd. Kanpur NBFC-ND ICC U65910UP1989PLC011282 Base 61/211 Canal Road Kanpur Nagar Uttar Pradesh 208022 dca@mohaniproducts.com
2571 Janmangal Finance Pvt Ltd Kolkata NBFC-ND ICC U31300WB1986PTC040402 Base 207 Mahershi Devendra Road 2Nd Floor Room No. 54 Kolkata West Bengal 700007 janfinance@rediffmail.com
2572 Vasundhara Commodities Private Limited Mumbai NBFC-ND ICC U51109MH1996PTC327583 Base A-705, 7th Floor, A-Wing Krishna Regency, Datta Mandir Road, Santacruze(E) Mumbai City Maharashtra 400055 12kolkatasco@gmail.com
2573 Anther Vinimay Private Limited Kanpur NBFC-ND ICC U65100UP1994PTC139263 Base Sukhdham, Flat No. E 2 7/17 (9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002 anthervinimay.nbfc@gmail.com
2574 M L Finlease Pvt Ltd Kolkata NBFC-ND ICC U65910WB1997PTC125277 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 mlflease@gmail.com
2575 Blue River Finvest Private Limited Bhopal NBFC-ND ICC U65100MP1982PTC001996 Base 1-D/2 Sector D Industrial Area Sanwer Road Indore Madhya Pradesh 452015 blueriverfin@gmail.com
2576 Bothra Capital Private Limited Bengaluru NBFC-ND ICC U74210KA1996PTC115474 Base Ground Floor, No. 2, O' Shaughnessy Road Langford Gardens, Shantinagar Bengaluru (Bangalore) Urban Karnataka 560025 complianceskb@gmail.com
2577 Paras Credit Capital Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC071420 Base 134/1 Mahatma Gandhi Road Kolkata West Bengal 700007 mechforge108@gmail.com
2578 Indeed Fincap Private Limited (Formerly Charles (India) Pvt. Ltd.) New Delhi NBFC-ND ICC U51109DL1985PTC327816 Base 1302, 13th Floor, Dr. Gopal Das Bhawan 28, Barakhamba Road Delhi 110001 compliance012@gmail.com
2579 Imtihan Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067778 Base 180, M. G. Road 3Rd, Floor Kolkata, West Bengal 700007 imtihandistributors@gmail.com
2580 IPRO Capital Ltd Kolkata NBFC-ND ICC U51491WB1947PLC061685 Base 9/1 R N Mukherjee Road Kolkata West Bengal 700001 ipro.capital@gmail.com
2581 Mandyati Dealcom (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079192 Base Flat 4B, Maa Mangal Chandi Apartment Nayapatty, Sector V, Salt Lake Kolkata West Bengal 700102 Pmmpvtltd@outlook.com
2582 Dicord Commodeal Pvt. Ltd. New Delhi NBFC-ND ICC U51109HR1995PTC093258 Base C/O Surya Roshni Limited, Nh - 10, Delh Rohtak Road Prakash Nagar, Bahadurgarh, Jhajjar Haryana 124507 dicordcommodeal@gmail.com
2583 Saivi Finance Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC054127 Base Office Space No. 109, 1st Floor Vardhman Mayur Market, CSC Mayur Vihar, Phase Iii Delhi 110 096 sfinance1993@gmail.com
2584 Pratancha Finance & Lease Pvt. Ltd. New Delhi NBFC-ND ICC U65921HR1996PTC033047 Base House No 896 Sector-37 Faridabad Haryana 121003 pratancha.finance@gmail.com
2585 Nirmal Viniyog Pvt. Ltd Kolkata NBFC-ND ICC U65991WB1994PTC065019 Base 79 Lenin Sarani310 Commerciaal Point Ps Taltolla Kolkata West Bengal 700020 jhunjhunwalacompliance@gmail.com
2586 S B M Investments Private Limited Kolkata NBFC-ND ICC U67120TN1996PTC126482 Base Abc Trade Centre, 1St Floor, Old No 50, New No 39, Anna Salai Chennai Tamil Nadu 600002 cs@kamachigroup.com
2587 Bhutoria Investments Private Ltd. Kolkata NBFC-ND ICC U65993WB1979PTC032366 Base 56 Netaji Subhas Road Kolkata West Bengal 700001 headoffice@rtspower.com
2588 I B M Finance & Investment Pvt Ltd Kolkata NBFC-ND ICC U65921WB1996PTC134901 Base 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071 yogya.advisory@gmail.com
2590 Ganapati Tradewings (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078864 Base P-50, Princep Street 2Nd Floor, Kolkata, West Bengal 700072 gtpl707@gmail.com
2591 Leverage Capital Private Limited (Formerly Karni Vanijya Private Limited) Kolkata NBFC-ND ICC U51109WB2007PTC115514 Base 26/H/5 Radha Madhab Dutta Garden Lane Kolkata West Bengal 700010 leveragecapital2007@gmail.com
56
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2592 Shrijeet Finance Pvt Ltd Mumbai NBFC-ND ICC U67190MH2010PTC209158 Base Deshmukh Nivas, Ambajogai Road, Parli Vaijnath Dist Beed Beed Maharashtra 431515 shrijeet.finance123@rediffmail.com
2593 Roplas Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076535 Base 2A, G. C. Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013 roplastract@gmail.com
2594 Sajjan Commercial Enterprise Ltd. New Delhi NBFC-ND ICC L13203DL1985PLC021536 Base Varadan House, 17 A/39, Ajmal Khan Road, Karol Bagh, New Delhi, 110005 RIDDHISIDDHIDEVELOPERS@GMAIL.COM
2595 Girdhar Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U65923WB1989PTC047510 Base Magma House, 10Th Floor, 24, Park Street, Kolkata West Bengal 700016 fiscalgirdharservices@gmail.com
2596 Rajnish Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1997PTC209185 Base 3721/1 1st Floor Neta Ji Subhash Marg Daryaganj Delhi 110002 rajnishfinvest@gmail.com
2597 Ftcash Finance Pvt Ltd. Mumbai NBFC-ND ICC U67110MH2019PTC333955 Base 3rd Floor, C-Tower, Times Square Gamdevi, Marol, Andheri, Mumbai Suburban Maharashtra 400059 deepak@ftcash.com
2598 Navin Agro Industries Ltd Kolkata NBFC-ND ICC L15431WB1979PLC032425 Base 207, Maharshi Debendra Road 4Th Floor Kolkata West Bengal 700007 navinagroind@gmail.com
2599 Covet Financial Services Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC057439 Base Plot Unit No. 15 Pkt-B, Space No. S-2, S/F Sachdeva Arcade, Mayur Vihar Phase-2 New Delhi 110091 covetfinancial18@gmail.com
2600 Rovo Marketing (P) Ltd. New Delhi NBFC-ND ICC U65100DL1987PTC029947 Base 1307, Chiranjiv Tower 43, Nehru Place New Delhi 110019 anisha@oalindia.com
2601 Crs Investments Private Limited New Delhi NBFC-ND ICC U67120DL2008PTC174878 Base 48, Basant Lok Vasant Vihar New Delhi110057 cs@crsinvestment.com
2602 GSD Trading And Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC U65923GJ1993PTC071314 Base Ff 83 3rd Floor Samruddhi Bhavan Opp Bombay Petrol Pump Gondal Road Rajkot Gujarat 360002 gsdfinancerajkot@gmail.com
2603 Sahaj Tie-Up Private Ltd. New Delhi NBFC-ND ICC U51109HR1996PTC095066 Base Office Space No. 244 2nd Floor Sundram Tower, Dda Community Centre Paschim Vihar Delhi 110063 sahajtie1996@gmail.com
2604 Adroit Commercial Pvt Ltd Kolkata NBFC-ND ICC U20109WB1989PTC046933 Base Ful Bari Hat Jatiya Kali Fulbari II Jalpaiguri West Bengal 734015 impactmetals2015@gmail.com
2605 Madhushree Finvest (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073981 Base 16 Strand Road Room No 602 Kolkata West Bengal 700001 madhushreefinvest@gmail.com
2606 Nachiketa Gift Ads (P) Ltd Kolkata NBFC-ND ICC U67100WB1995PTC073948 Base 34A, Metcalfe Street 2Nd Floor Suit No 2C/3 Kolkata West Bengal 700013 bsspongepl@gmail.com
2607 Skylark Commerce Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074314 Base 5F, Everest 46/C, Chowringhee Road Kolkata West Bengal 700071 skylarkcommerce.nbfc@gmail.com
2608 Earth Financial Advisors Private Limited Mumbai NBFC-ND ICC U74120MH2013PTC245896 Base** B-431, Phoenix House Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 SIPL1010@GMAIL.COM
2609 Malbros Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U74140DL2007PTC159341 Base Office Floor Hotel The Surya New Friends Colony New Delhi 110025 csdinesh.malbros@gmail.com
2610 Anson Fincorp Pvt. Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1997PTC027900 Base Door No. XIV/1057, Anson Tower B. Ed College Junction, Nedumkandam P. O, Nedumkandam Idukki Kerala 685553 companysecretary@anson.co.in
2611 Redrose Supply (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078642 Base Cabin No. 15 Of 7 Grant Lane 3Rd Floor Ganpati Chambers, Room No 310 Kolkata, West Bengal 700012 redrosesupply@gmail.com
2612 Decent Consultancy & Management Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC039352 Base B-59, G. T. Karnal Road Industrial Area New Delhi 110033 decentconsultancy.mgt@gmail.com
2613 Bothra Suitings Private Limited Guwahati NBFC-ND ICC U18101AS1993PTC010019 Base Room No. 207, City Park Afsar Ali Lane, Lakhtokia Kamrup Metropolitan Assam 781001 bothrasuitings@gmail.com
2614 Prabhash Motor Finance Co. (P) Ltd. New Delhi NBFC-ND ICC U60210DL1994PTC057919 Base R-89, Greater Kailash - 1 South Delhi110048 prabhash.finance@gmail.com
2616 Amritkunj Capital Markets Ltd Kolkata NBFC-ND ICC U65999WB1991PLC053714 Base 1, British Indian Street 6Th Floor, Room No. 605 Kolkata West Bengal 700069 audit@amritexports.com
2617 Rudrapur Fintrade Private Limited (Formerly Snehdeep Impex Private Limited) Kanpur NBFC-ND ICC U51909UR1992PTC008446 Base SF-3 2D Floor, 43 Daryaganj New Delhi snehdeep_impex@rediffmail.com
2618 Sharp Investments Ltd Kolkata NBFC-ND ICC L65993WB1977PLC031241 Base 14, N. S. Road 2Nd Floor Kolkata West Bengal 700001 SHARPINVESTMENT77@GMAIL.COM
2619 Divya Secfin Pvt Ltd Kolkata NBFC-ND ICC U65929WB1996PTC131764 Base 8/C, Mahershi Debendra Road Kolkata West Bengal 700007 divyasecfin@rediffmail.com
2620 Harshadray Pvt. Ltd. Mumbai NBFC-ND ICC U74999MH1953PTC008985 Base 4th Floor, Jiji House D. S. Marg, Fort Mumbai City Maharashtra 400001 spadwal@harshadray.com
2621 20Th Century Holdings P Ltd. Mumbai NBFC-ND ICC U67120MH1980PTC022516 Base 502 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021 20thcenturyholdings@gmail.com
2622 M.J.Finvest (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069390 Base C-7/19 Sector-5 Rohini New Delhi 110085 rkg@rakeshgulati.com
2623 K P Credit & Trader'S (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC059739 Base Tobacco House, Room No. 304(S) 3Rd Floor 1 Old Court House Corner Kolkata West Bengal 700001 choudharyanilkr@hotmail.com
2624 Metropolitan Commercial (P) Ltd Kolkata NBFC-ND ICC U52110WB1988PTC043917 Base 2/1A, Burdwan Road Flat No. 2R, 2Nd Floor, Alipore, Kolkata West Bengal 700027 piyush.jalan@gmail.com
2625 Vinsan Brothers Private Limited New Delhi NBFC-ND ICC U01132DL1984PTC217003 Base 8, Commercial Complex, Maszid Moth, Greater Kailash -Ii New Delhi110048 vinsanbrothers1984@gmail.com
2626 Nobel Consultancy Pvt Ltd Kolkata NBFC-ND ICC U24233WB1996PTC076723 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
2627 Seema Travel Agencies Private Limited Jaipur NBFC-ND ICC U63040RJ1996PTC045574 Base 02, Hanuman Complex Kumbha Circle Road, Azad Nagar Bhilwara Rajasthan 311001 sbcl610@rediffmail.com
2628 United Credit Ltd. Kolkata NBFC-ND ICC L65993WB1970PLC027781 Base 27B Camac Street 8Th Floor Kolkata West Bengal 700016 unitedcreditltd@gmail.com
2629 Consortium Vyapaar Ltd Kolkata NBFC-ND ICC L51109WB1993PLC060873 Base 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007 corp.consortium@gmail.com
2630 Shambhu Mercantile Limited, New Delhi NBFC-ND ICC U52110DL1983PLC016734 Base 414 Osian Building 12, Nehru Place New Delhi 110 019 SHAMBHUMERCANTILE@HOTMAIL.COM
2631 Luhariwala Finance & Investment Pvt Ltd Mumbai NBFC-ND ICC U65990MH1994PTC079146 Base 1/1, Manish Darshan, J. B. Nagar, Andheri - East, Mumbai City Maharashtra 400059 info@luhariwalafinance.com
2632 Astrex Enterprise Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1991PTC053575 Base 11C, Burdwan Road Kolkata South 24 Parganas West Bengal 700027 ASTREX7@GMAIL.COM
2633 Vitro Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069951 Base 9/12, Lal Bazar Street 3Rd Floor, Block-E, R. No: 17 Kolkata West Bengal 700001 vitrosuppliers1995@gmail.com
2634 Manglam Vanijya Private Limited Mumbai NBFC-ND ICC U65999MH2009PTC227966 Base Office No. 14, 1st Floor, Plumber House, 557, J. S. S. Road, Chira Bazar, Mumbai Mh 400002 Mumbai City Maharashtra 400002 manglam.vanijya@gmail.com
2635 Orient Bonds And Stock Limited New Delhi NBFC-ND ICC U67120DL1980PLC010739 Base Kanchenjunga (7th Floor ) 18 Barakhamba Road Barakhamba Road New Delhi 110001 hcslndl@yahoo.co.in
2636 Magenta Finance Services Private Limited New Delhi NBFC-ND MFI U65191DL2010PTC289124 Base 2nd Floor Plot No. 7, Sector - B, Pocket- 1 Local Shopping Centre, Vasant Kunj Shopping Center, New Delhi 110070 New Delhi 110070 CS@MAGENTAFINANCE.CO.IN
2637 Sangrahalaya Timber and Crafts Ltd Guwahati NBFC-ND ICC L20101NL1985PLC002284 Base Ground Floor, B-2 Realme Showroom , Next to Liberty Optical, Nymolotha Road, Dimapur, Nagaland - 797112 sangtcl17@gmail.com
2638 Hota Hoti Wood Products Limited Guwahati NBFC-ND ICC L20211NL1984PLC002149 Base Ground Floor, B-2 Realme Showroom , Next to Liberty Optical, Nymolotha Road, Dimapur, Nagaland - 797112 HWPL17@GMAIL.COM
2639 K S R Capital Services Ltd Chandigarh NBFC-ND ICC U67120PB1994PLC015171 Base Ubhawanl Road Magnum Place, Navi Anaj Mandi Sangrur Punjab 110034 finance@ksrcsl.com
57
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2640 Kremer Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077294 Base 39, Kali Krishna Tagore Street 5Th Floor, Room No. 515 Kolkata West Bengal 700007 yshagr@gmail.com
2641 Swara Fincare Limited New Delhi NBFC-ND ICC U65999DL2020PLC364228 Base C-29, East Baldev Park Krishna Nagar Delhi 110051 finance@swarafincare.com
2642 Midpoint Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062637 Base 3D, Dover Terrace, Garchha 2Nd Lane Kolkata, West Bengal 700019 midpointgroup1@gmail.com
2643 Zenith Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U36104WB1986PTC041638 Base 14-C, Maharshi Devendra Road Na Kolkata West Bengal 700007 northandcentralauditorg@gmail.com
2644 Jainco Finlease & Investment Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070635 Base 301, Dhaka Chamber 2068/39, Naiwala Karol Bagh New Delhi 110005 finleasejainco@gmail.com
2645 Nirlon Trade & Finance (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC080415 Base Diamond Prestige, 41A, A. J. C. Bose Road 2Nd Floor, Room No- 211 Kolkata West Bengal 700017 nirlontrade@gmail.com
2646 Atreyi Agencies (P) Ltd Kolkata NBFC-ND ICC U51109BR1995PTC014029 Base 4Th Floor, Khaitan Supermarket Birla Mandir Road Patna Bihar 800004 shyamk1961@gmail.com
2647 Khaitan Udyog Pvt. Ltd Kolkata NBFC-ND ICC U27109WB1995PTC067578 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
2648 Gokul Leasing & Finance Pvt Ltd Kolkata NBFC-ND ICC U35911WB1996PTC138455 Base 1, Taratolla Road Kolkata West Bengal 700024 aparna.guha@tilindia.com
2649 Morisson Traders & Development Pvt. Ltd. Kolkata NBFC-ND ICC U15141WB1988PTC043640 Base Jadulal Mullick Road Kolkata West Bengal 700006 sanjiv_agarwal09@yahoo.com
2650 Xeraphin Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC081847 Base 101, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place New Delhi110001 amarpreet.singh@droom.in
2651 Aglow Financial Services Private Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC075459 Base 106, S-524 Vikas Marg, Shakarpur Nd - New Delhi 110092 aglowfinservice@gmail.com
2652 Consolidated Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U52321WB1992PTC057205 Base 266 Rabindra Sarani 1St Floor, Room No 3 Kolkata West Bengal 700007 manxine123@gmail.com
2653 Gulmohar Mercantile Pvt.Ltd. Kolkata NBFC-ND ICC U51909WB2006PTC108134 Base Room No. 87, 8Th Floor, Chitrakoot 230A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020 gmplajc@gmail.com
2654 Lochan Agro Private Limited Kanpur NBFC-ND ICC U01111UP1993PTC094298 Base D-196 Sector-63 Gautam Buddha Nagar Uttar Pradesh 201307 secretarial@ginnifilaments.com
2655 Shreyansh Mercantile Private Limited New Delhi NBFC-ND ICC U51909HR1991PTC092053 Base Surya Roshni Limited, NH-10, Delhi Rohtak Road, Prakash Nagar, Bahadurgarh, Jhajjar, Haryana House No. 134 - B, D. D. A. Flats, Shahpur Jat (Earlier Updated) Delhi 110092 shreyanshmercantile@gmail.com
2656 Max I. Limited Chandigarh NBFC-ND ICC U74999PB2016PLC045450 Base 419, Bhai Mohan Singh Nagar, Rail Majra, Balachaur Nawanshahr-144533 (Punjab) Nawanshahr (Shahid Bhagat Singh Nagar) Punjab 144533 nitin.kansal@maxvil.com
2657 Bhuvantray Investment & Trading Company Private Limited Mumbai NBFC-ND ICC U67120MH1979PTC021878 Base 111 Industrial Area Sion Mumbai City Maharashtra 400022 INVEST@CHOKSEYCHEM.COM
2658 Sanchi Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070801 Base 70F, Ananda Palit Road 2Nd. Floor Kolkata, West Bengal 700 014 sanchitraders@gmail.com
2659 Vidhan Sales Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075004 Base 72, Bentinck Street Formerly Known As P-16 Bentinck Street Kolkata West Bengal 700001 vidhansales95@gmail.com
2660 Brawny Nivesh Private Limited New Delhi NBFC-ND ICC U74899DL2000PTC104792 Base 302 Adhishwar Apartments 34 Firoz Shah Road Delhi 110001 brawny.roc@gmail.com
2661 Vikramshilla Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053722 Base 132 Cotton Street 1St Floor Room No. 27A Kolkata, West Bengal 700007 vikramshilacredit@gmail.com
2662 Espouse Capital Private Limited Mumbai NBFC-ND ICC U65999MH2021PTC357776 Base Office No. 4, 2nd Floor, Citi Mall Oshiwara Link Road Andheri (West) Mumbai City Maharashtra 400053 accounts@espousecapital.com
2663 Transactree Technologies Private Limited New Delhi NBFC -P2P P2P U65900DL2015PTC285968 Base L-92, Second Floor Khasra No 800 Munirka Delhi 110067 bhuvan@lendbox.in
2664 Sanyog Finance And Investment Private Limited Kolkata NBFC-ND ICC U65921WB1996PTC150424 Base 21, Maharshi Devendra Road Room No. 2, Ground Floor Kolkata West Bengal 700007 sanyog.finance@gmail.com
2665 Ganesh Hire Purchase & Leasing Finance Private Limited New Delhi NBFC-ND ICC U65921DL1994PTC211298 Base 173, Basement Deepali Enclave, Pitampura Delhi New Delhi 110034 ganeshhire1994@gmail.com
2666 Abhiruchi Vision Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067566 Base 10, Princep Street 3Rd Floor Kolkata West Bengal 700072 Sajroc@gmail.com
2667 Swastika Fin-Mart Private Limited Bhopal NBFC-ND ICC U65923MP2009PTC022801 Base 48, Jaora Compound Myh Road Indore Madhya Pradesh 452001 compliance_finmart@swastika.co.in
2668 Dresier Commodities Private Limited New Delhi NBFC-ND ICC U65100DL1993PTC292086 Base 6/24, (Basement) Shanti Niketan New Delhi-110021 Delhi 110021 DRESIERCOMMLTD@GMAIL.COM
2669 Wealthbridge Capital Advisors Private Limited Hyderabad NBFC-ND ICC U65923TG2005PTC046708 Base 41 Gunrock Enclave (Second Floor ) Phase-1, Secunderabad Hyderabad Telangana 500009 wealthbridge@gmail.com
2670 Bonanza Trading Company Private Limited Kolkata NBFC-ND ICC U67120WB1978PTC031755 Base B103, Rai Enclave, 7/1A, Sunny Park, Ballygunge Kolkata West Bengal 700019 bijay@khaitanfamilyoffice.in
2671 Padmalakshmi Holdings Private Limited Chennai NBFC-ND ICC U65993TN1982PTC009757 Base Old No.67, New No. 137, Chamiers Road, Chennai - 600028 phpl137@yahoo.in
2672 Pensol Oil Company Pvt. Ltd. Patna NBFC-ND ICC U00314JH1988PTC003186 Base J J Road Upper Bazar Ranchi Jharkhand 834001 sanjaykhemka11@gmail.com
2673 Munot Fincon Limited Kolkata NBFC-ND ICC U67120WB1995PLC138911 Base 2/6 Sarat Bose Road Room 804, Floor -8Th Kolkata West Bengal 700020 skbcomp7@gmail.com
2674 Adhishwar Nivesh Private Limited New Delhi NBFC-ND ICC U72900DL2000PTC104687 Base 302, Adhishwar Apartments 34, Firoz Shah Road Delhi 110001 adhishwarnnivesh@gmail.com
2675 Kamper Finance & Securities Private Limited Kolkata NBFC-ND ICC U65993WB1988PTC044981 Base 5F Everest 46 Chowringhee Rd P S Park St Kolkata, West Bengal 700071 kampereco.patna@gmail.com
2676 Bulk Trade (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078286 Base 2, Baretto Lane 1Stfloor, Room No. 104 Kolkata, West Bengal 700 069 kunalryp@gmail.com
2677 Punya Leather (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067641 Base 85, Netaji Subhas Road, 3Rd Floor Room No. -311, Kolkata, West Bengal-700001 punyapvtltd@gmail.com
2678 Paragon Finance Ltd Kolkata NBFC-ND ICC L65921WB1986PLC040980 Base 4/1, Middleton Street 4Th Floor, Sikkim House Kolkata West Bengal 700071 PARAGONCAL@GMAIL.COM
2679 Orde Management (P) Ltd Kolkata NBFC-ND ICC U51219WB1994PTC062724 Base 11/1, Sunny Park, Juthika Appartment Flat - R1, 1St Floor Kolkata West Bengal 700019 ordemanagement@gmail.com
2680 Surya Commercial Ltd. Kanpur NBFC-ND ICC U17212UP1984PLC006832 Base 22/134 Shri Dwarikadhish Road Kanpur Nagar Uttar Pradesh 208001 suryacom22134@gmail.com
2681 Aarpee Commercial Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC048799 Base Duckback House 1C 41 Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
2682 Tribute Trading And Finance Ltd Kolkata NBFC-ND ICC L35991WB1986PLC139129 Base 3, Bentick Street 2Nd Floor Kolkata, West Bengal 700 001 ttfltd@gmail.com
2683 Shubhlaxmi Coal & Exim Pvt Ltd Kolkata NBFC-ND ICC U52395WB1991PTC052344 Base 202, Jessore Road C/O Dhiraj Saraogi, Block - E, 1St Floor Kolkata, West Bengal 700 089 kukrejaravi00@gmail.com
2684 Lilly Exporters Pvt Ltd Kolkata NBFC-ND ICC U51909WB1989PTC046173 Base 10/4B, 3Rd Floor Lala Lajpat Rai Sarani Kolkata West Bengal 700020 gulabbaid2012@hotmail.com
2685 Ashok Investors Trust Ltd. Mumbai NBFC-ND ICC U67120MH1991PLC162315 Base Office 701 The Capital G-Block Bandra Kurla Com Behind Icici Bank Plot-C70 Bandra (East) Mumbai City Maharashtra 400051 ashok.investors@rediffmail.com
2686 Dingo Commodeal Private Limited Chennai NBFC-ND ICC U51109TN1995PTC092885 Base No. 33, Lawyer Chinnathambi Street Kondithope Chennai Tamil Nadu 600079 dingocommodeal@gmail.com
2687 Tricolour Financial Services Private Limited Chennai NBFC-ND ICC U65929TZ2017PTC029206 Base 105, Ranga Vilas, New Dhamu Nagar New Dhamu Nagar Coimbatore Tamil Nadu 641037 osheen@tfs.net.in
58
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2688 Gaurav Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC024483 Base 3-B, Vandhna, 11, Tolstoy Marg, New Delhi 110 001 gcreditspvt@yahoo.com
2689 Niharika India Ltd Kolkata NBFC-ND ICC L36900WB1995PLC072857 Base 10, Princep Street, 2Nd Floor Kolkata, West Bengal 700072 niharikaindialtd@gmail.com
2690 Vaibhav Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC058266 Base 8/1 Middleton Row 3Rd Floor Kolkata West Bengal 700016 vinimay1993@gmail.com
2691 K.B. Investments Ltd Mumbai NBFC-ND ICC U67120MH1978PTC020520 Base 1st Floor, Apeejay House, 3, Dinsha Vachha Road jjbhatt@emtici.co.in
2692 Mridul Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051874 Base 107 Lakhinarayan Talla Road Shalimar Howrah West Bengal 711103 CS@RAHEE.COM
2693 Yashwi Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U67190WB2007PTC115325 Base Martin Burn House, 1, R. N. Mukherjee Road, 4Th Floor, Room No. 45 Kolkata West Bengal 700001 ritesh.dalmia@yashwi.com
2694 Anupam Advisory Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073924 Base 31/33 Rameswar Malia 1St Bye Lane Kolkata West Bengal 711101 PRSH_GPT@YAHOO.CO.IN
2695 Pallavi Apartments Pvt Ltd Kolkata NBFC-ND ICC U45202WB1987PTC042926 Base Bothra Market, 5Th Floor, 146/2, Old China Bazar Street Kolkata, West Bengal 700001 zenomvj@gmail.com
2696 Bright Moon Supply (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074124 Base Room- 309 21 Hemant Basu Sarani Kolkata West Bengal 700001 brightmoonsupply@rediffmail.com
2697 Novamod Trading Company Private Limited Mumbai NBFC-ND ICC U51900MH1981PTC024083 Base 46 Whitehall Premises 143 August Kranti Marg Kemps Corner Mumbai City Maharashtra 400036 novamodtrading@gmail.com
2698 Allied Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080869 Base 232, Chittaranjan Avenue 7Th Floor Kolkata West Bengal 700006 intellect@intellectmoney.com
2699 Pasa Credit & Investment Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC053303 Base 54-55, Syam Bhawan Bagh Diwar Fatehpuri New Delhi 110 006 vgupta@gmail.com
2700 Vijoy Investment & Trading (P) Ltd Kolkata NBFC-ND ICC U67120WB1947PTC015268 Base 32A Chittaranjan Avenue 5Th Floor Trust House Kolkata West Bengal 700012 vivek@aksharaind.net
2701 Vayoo Nandan Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1992PTC045189 Base B-6 Ganpati Apartment 6, Alipur Road, Civil Lines New Delhi 110 054 vayoonandanfinance@gmail.com
2702 Sarat Leasing & Finance Limited Mumbai NBFC-ND ICC U65920MH1994PTC077781 Base Floor G-2 Victor House Keshavrao Khadve Marg Sat Rasta Jacob Circle Mumbai City Maharashtra 400011 saratltd@gmail.com
2703 Aboli Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65999PN1982PTC026573 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
2704 Apana Finvest (P) Limited Bengaluru NBFC-ND ICC U51909KA1993PTC112218 Base 3, Thimmaiah Chambers 1st Cros Gandhinagar, Bangalore Urban Karnataka 560009 apanafinance@ymail.com
2705 Microsec Resources Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066509 Base Azimganj House, 7 Camac Street, 2Nd Floor, Kolkata West Bengal 700017 p_singh@sastasundar.com
2706 Milestone Viniyog Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061504 Base 50E, Kakurgachi Road Ground Floor Kolkata, West Bengal 700 054 paul.mrinal@gmail.com
2707 Anisha Estate & Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056706 Base 4A Pollock Street Room No 406 Kolkata West Bengal 700001 mohanlalagarwal59@gmail.com
2708 Sital Mercantile & Credit Pvt. Ltd. Chennai NBFC-ND ICC U65923TN1991PTC132554 Base No. 47, Venkata Maistry Street, 3rd Floor, Mannady, Chennai - 600001 sitalmerchantile@gmail.com
2709 Taru Agencies and Investments Private Limited New Delhi NBFC-ND ICC U74899DL1987PTC026743 Base Sh-11/175 New Moti Nagar Delhi New Delhi 110015 taru.inw@gmail.com
2710 Honey Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066089 Base 26, Park Area (Basement) Karol Bagh New Delhi 110005 yogesh@rplahaca.com
2711 Ken Financial Services Ltd Mumbai NBFC-ND ICC L65990MH1994PLC078898 Base 101, Shah Arcade, A Wing, Shah Arcade Sra Chs Ltd Rani Sati Marg, Near W. E. Highway, Malad (East) Mumbai City Maharashtra 400097 kenfsl@rediffmail.com
2712 Manorama Industrial & Technical Services Ltd Kolkata NBFC-ND ICC U74140WB1981PTC033341 Base 14 Government Place East Kolkata West Bengal 700069 manoramaindustrial@yahoo.com
2713 Bigg Investments & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC044957 Base 38, D D A Commercial Complex Kailash Colony Extn. Zamrudpur New Delhi 110048 cs@ukpaints.co.in
2714 Tanuj Holdings (P) Ltd Kolkata NBFC-ND ICC U51226WB1991PTC052871 Base 16 Sudder Street Kolkata West Bengal 700016 thpl2022@gmail.com
2715 Budhrani Finance Private Limited Mumbai NBFC-ND ICC U65910MH1994PTC083335 Base Maker Chambers Vi Nariman Point Mumbai City Maharashtra 400021 nilesh@budhranigroupindia.com
2716 Angel Holdings Pvt Ltd Mumbai NBFC-ND ICC U67120MH2009PTC191585 Base B-103, Laxmi Narayan Apartments Tagore Road, Santacruz (West) Mumbai City Maharashtra 400054 ANGELHOLDINGS@GMAIL.COM
2717 APR Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC072872 Base 51 Vivekananda Road 4Th Floor Room No 403 & 404 Kolkata West Bengal 700007 APRPPL2014@GMAIL.COM
2718 Yama Finance Ltd. New Delhi NBFC-ND ICC U65910DL1993PLC191032 Base B-6/5, Local Shopping Centre, Safdarjung Enclave New Delhi 110029 yamafinance@rediffmail.com
2719 Kothari World Finance Ltd.[Formerly: Grenada Investment & Trading Co. Ltd,] Mumbai NBFC-ND ICC U65993MH1985PLC035005 Base 121 C, 12th Floor Mittal Tower Nariman Point, Mumbai City Maharashtra 400021 INFORSG09@GMAIL.COM
2720 Nahar Viniyog (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058941 Base Chamber No. B5, Mangalam Business Centre, Mangalam A 24, Hemant Basu Sarani Kolkata, West Bengal 700001 naharviniyog@yahoo.in
2721 Majestic Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072681 Base 7/1B Grant Lane Kolkata West Bengal 700012 paul.tarun@gmail.com
2722 J K K Finance Ltd Kolkata NBFC-ND ICC U67110WB2007PLC117971 Base 6, Little Russell Street, Kolkata, Kolkata West Bengal 700071 jkk@kankariagroup.com
2723 Chaplot Investments Private Limited Mumbai NBFC-ND ICC U65924MH2016PTC286252 Base 105, Shreeji Arcade Chs Lts Phadke Cross Road, Above HDFC Bank Thane Maharashtra 421201 sumit.chaplot@chaplot.in
2724 Bhuwania Brothers (P) Ltd Kolkata NBFC-ND ICC U51226WB1986PTC040234 Base 2B, Mahendra Road Kolkata West Bengal 700025 bhuwaniabrothers1@gmail.com
2725 Krishna Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052421 Base 4A Clive Row Kolkata West Bengal 700001 salasarstock@gmail.com
2726 Navneet Agencies (P) Ltd Kolkata NBFC-ND ICC U64120UP1988PTC113063 Base 53/10 Naya Ganj Kanpur Nagar Uttar Pradesh 208001 navneetagencies1988@gmail.com
2727 Lakshmiraman Investment & Finance Ltd Kolkata NBFC-ND ICC U65900WB2007PLC116238 Base 12, Ho Chi Minh Sarani, 2Nd Floor Flat No. 2E Kolkata West Bengal 700071 roc@sjaykishan.com
2728 Bhutoria Valve Udyog Ltd Kolkata NBFC-ND ICC U29120WB1972PLC031488 Base 8A Lindsay Street Kolkata West Bengal 700087 bvul2014@gmai.com
2729 Octal Tracon Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC079324 Base 14 N S Road, Kolkata, West Bengal 700001 amit.bhattacharya@surekaproperties.com
2730 Pushpak Credit & Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055956 Base 37 Shakespeare Sarani Kolkata West Bengal 700017 pranab@farinni.com
2731 Jay Shree Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC040156 Base 413, 4th Floor Aditya Tower, Laxmi Nagar District Center Laxmi Nagar New Delhi 110092 pramod69rainbow@gmail.com
2732 Middleton Goods (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063886 Base 78, Bentick Street Room No 2D Block-B, 4Th Floor Kolkata, West Bengal 700001 middletongood@gmail.com
2733 Woolvest Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062495 Base Turner Morrison Building, First Floor 6, Lyons Range Kolkata West Bengal 700001 tmlcal@turner.co.in
2734 Pee Jay Finance Co. Ltd. New Delhi NBFC-ND ICC U65920DL1984PLC018819 Base 75, Ist Floor Vijay Block, Vikas Marg, Laxmi Nagar New Delhi 110092 peejayfinance@gmail.com
2735 Tulsyan & Sons (P) Ltd Kolkata NBFC-ND ICC U51109WB1988PTC044161 Base 1/1 Camac Street 3Rd Floor Kolkata West Bengal 700016 tulsyansons1988@gmail.com
59
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2736 Ghosh Financiers & Marketiers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1991PTC052881 Base 85, Bentinck Street 3Rd Floor, Room No. 2 Kolkata West Bengal 700001 ghoshfinancier@gmail.com
2737 Auric Tradefin Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC294531 Base 103-A, Mittal Court 10th Floor, Nariman Point Mumbai City Maharashtra 400021 auric.tradefin1@gmail.com
2738 Goldfield Advisory (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC058442 Base 133, Canning Street, 3Rd Floor, Room No. 15 Kolkata West Bengal 700001 goldfield_advisory@yahoo.co.in
2739 Susri Finance Pvt Ltd Kolkata NBFC-ND ICC U65929WB1995PTC075760 Base 17, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700013 assockd@rediffmail.com
2740 B.R.M. Lease And Credit Private Limited New Delhi NBFC-ND ICC U74899DL1988PTC032818 Base M-118 Connaught Circus New Delhi110 001 sudhir@brmco.com
2741 Reliable Agro Engg. Services (P.) Ltd. Chandigarh NBFC-ND ICC U29211PB1968PTC002794 Base 317 New Jawahar Nagar Jalandhar Punjab 144001 ALOKSONDHI@PKFFINANCE.COM
2742 Rupak Trading (P) Ltd Kolkata NBFC-ND ICC U52321WB1996PTC076999 Base Vostok House, 3Rd Floor, Sector-Iii Kb-21, Salt Lake City Kolkata West Bengal 700098 rupaktrading2014@gmail.com
2743 R K Commercial Ltd. Kolkata NBFC-ND ICC L65993WB1982PLC035298 Base 41 Chowringhee Road Kolkata, West Bengal Kol Kolkata, West Bengal 700 071 compliancesection@gmail.com
2744 TTI Enterprise Limited (Formerly Tycoon Trades & Investments Limited) Kolkata NBFC-ND ICC L67120WB1981PLC033771 Base 1 R N Mukherjee Road, Martin Burn House Suite No. 22 Kolkata West Bengal 700001 tti1711@gmail.com
2745 Anik Financial Services Pvt. Ltd. Mumbai NBFC-ND MFI U65929MH1991PTC060656 Base Sahyadri Building, Behind Amitesh Hotel Near Sainaka Ambajogai Road, Latur. 413 512 Latur Maharashtra 413512 anikfin@gmail.com
2746 Mount Shikhar Financial Services Limited New Delhi NBFC-ND ICC U67190DL1993PLC055157 Base 8E, Hansalaya 15, Barakhamba Road Connaught Place New Delhi 110001 info@mountshikhar.com
2747 A B S Portfolio (P) Ltd Kolkata NBFC-ND ICC U65910WB1995PTC068678 Base 7, Rabindra Sarani, 1St Floor Room No. 2 Kolkata West Bengal 700001 goelbrothers.09@rediffmail.com
2748 SKP Investments Pvt Ltd Kolkata NBFC-ND ICC U65921WB1992PTC055941 Base Orbit, 1 Garstin Place Kolkata West Bengal 700001 info@orbitgroup.net
2749 Taj Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074423 Base Plot G1, Block Ep-Gp, 10Th Floor, Sector-V, Salt Lake Kolkata West Bengal 700091 KKHADA2016@GMAIL.COM
2750 Sri Lakshmi Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC076490 Base 18 R N Mukherjee Road Kolkata West Bengal 700001 mithu861@gmail.com
2751 Radiant (International) Private Limited Mumbai NBFC-ND ICC U74999MH1979PTC021430 Base Flat No. 42, 3rd Floor, C. C. I Chambers, Dinshaw Wachha Road, Churchgate Mumbai City Maharashtra 400020 info@jvgokal.com
2752 Sanmati Credit Capital (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083588 Base 41, N S Road, Anand Jyoti Building 2Nd Floor, Room No. -205 Kolkata, West Bengal 700 001 dhanyakumarjain@rediffmail.com
2753 Rajani Dealcom Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066977 Base 22, Canning Street 2Nd Floor, Room No. 22 Kolkata West Bengal 700001 kljpl1985@gmail.com
2754 Jagrawal Credits Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1992PTC050517 Base Dda, Sfs Flat No- D-7 / 7431 Vasant Kunj New Delhi 110070 onlinereturnsumitchugh@outlook.com
2755 Best Power Plus Pvt Ltd Mumbai NBFC-ND ICC U72300MH1991PTC288375 Base 1st Floor, Opp. Sathe Nagar, Nr. Deonar Dumping Ground, Ghatkopar Mankhurd Link Rd. , Mankhurd Govandi (W), Mumbai 400043 sanjay554@hotmail.com
2756 BMW Fin-Invest Private Limited Kolkata NBFC-ND ICC U65923WB1996PTC078232 Base 10Th Floor, Poddar Point Block A, 113 Park Street Kolkata West Bengal 700016 info@bmwfininvest.com
2757 Maverick Financial Services (P) Ltd. Jaipur NBFC-ND ICC U67190RJ2006PTC023053 Base 211 Laxmi Complex Jaipur Rajasthan 302001 mantri@maverickgroup.in
2758 Sunayana Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909MH2005PTC320207 Base 609, 6Th Floor, Inizio, Cardinal Gracious Road Opp. P And G Plaza, Andheri (E) Mumbai City Maharashtra 400099 anil@anilgoyal.com
2759 Diligent Services Private Limited Kanpur NBFC-ND ICC U74899UP1995PTC049530 Base Chamber No. 5 Kamadgiri Appartment Kaushambi Uttar Pradesh 201010 diligentservices12@gmail.com
2760 Garud Credit & Holdings (P) Ltd Kolkata NBFC-ND ICC U65993CT1995PTC012867 Base L-24, Opp. Anmol Flat Main Road, Avanti Vihar Raipur Chhattisgarh 492001 acct.rsa.infra@gmail.com
2761 Brijdham Merchants (P) Ltd Kolkata NBFC-ND ICC U15491WB1996PTC077021 Base P-15/1, Taratala Road Kolkata West Bengal 700088 brijdham.merchants@outlook.com
2762 Vemuri Finvest (P) Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC081623 Base Khasra No. 844, 2nd Floor, Main Road, Ghitorni, Delhi 110030 vemuri.finvest1996@gmail.com
2763 Arth Udyog Limited New Delhi NBFC-ND ICC U18101DL1971PLC028813 Base 16 A, Lajpat Nagar - Delhi 110024 arthudyog2@gmail.com
2764 Eragon Ventures Limited Mumbai NBFC-ND ICC U67100MH1977PLC020005 Base Unit No. 308, 3rd Floor, B Wing Neelam Centre, Hind Cycle Marg, Worli, Mumbai Suburban Maharashtra 400030 devendra@eragon.co.in
2765 Oliver Vyapar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062772 Base 78, Bentinck Street Block-B, Office No-6C, 3Rd Floor Kolkata West Bengal 700001 olivervyapar@yahoo.co.in
2766 Rajkot Investment Trust Ltd Ahmedabad NBFC-ND ICC L65910GJ1982PLC005301 Base 229 Star Chambers Harihar Chowk Rajkot Rajkot Gujarat 360001 rajkotitltd@gmail.com
2767 Tarapur Properties & Finance Ltd Kolkata NBFC-ND ICC U70109WB1994PTC063026 Base 1, Sarojini Naidu Sarani, Kolkata West Bengal 700017 aksinghania_1953@hotmail.com
2768 Innovative Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076611 Base 31, Ganesh Chandra Avenue, 2Nd Floor, Suite No. 2C, Kolkata Alipurduar West Bengal 700013 innovative1996@gmail.com
2769 Bedant Commerce Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064127 Base 7A Bentinck Street 4Th Floor Room No-407 Kolkata West Bengal 700001 bedant.commerce@gmail.com
2771 Welkan Vinimay Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC062441 Base 7, Khetra Das Lane Kolkata West Bengal 700012 taxation@srmbsteel.com
2772 Abinandan Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC080496 Base 3-B Darpanarayan Tagore Street Kolkata West Bengal 700006 PDAMANI@YMAIL.COM
2773 Chaplet Tracon Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077830 Base 13, Pollock Street 1St Floor, Room No-7 Kolkata West Bengal 700001 chaplettracon2022@gmail.com
2774 Manoway Inv. Pvt. Ltd, Mumbai NBFC-ND ICC U65990MH1981PTC024600 Base 402-D Poonam Chambers Dr Annie Besant Road, Worli Mumbai City Maharashtra 400018 manoway@taxdetails.in
2775 Zenith Securities & Investments Limited Mumbai NBFC-ND ICC U66010MH1916GOI000432 Base Room No 8, Engineer Premises M. S. Marg, Mumbai City Maharashtra 400023 ZENSECINV@YAHOO.COM
2776 Teji Mandi Securities Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1996PTC081115 Base 85, Bentinck Street Room No 3, 3Rd Floor Kolkata West Bengal 700097 tejimandi786@gmail.com
2777 Suneet Finman Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC072870 Base 101 Hargovind Enclave Delhi 110 092 ankitfinco@gmail.com
2778 Jabali Commercial Co.(P) Ltd Kolkata NBFC-ND ICC U70102WB1987PTC042232 Base 2Nd Floor, Bothra Market 146/2, Old China Bazar Street Kolkata, West Bengal 700001 zenomvj@gmail.com
2779 Danodia Investments & Finance Private Limited Kolkata NBFC-ND ICC U74899WB1994PLC218752 Base 50, Chowringhee Road, Kolkata-700071 Kolkata West Bengal 700071 filingsq4@gmail.com
2780 Radhika Fiscal & Trading Pvt Ltd Kolkata NBFC-ND ICC U01122WB1991PTC053587 Base 15 Noormal Lohia Lane1St Floor Kolkata, West Bengal 700007 pcr.kolkata@gmail.com
2781 Supreet Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068498 Base 15/7 Jawaharlal Nehru Road Na Kolkata West Bengal 700013 grgoenka@gmail.com
2782 Ipitata Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC061601 Base 17 Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700013 assockd@rediffmail.com
2783 Hasti Finance Limited Chennai NBFC-ND ICC L65191TN1994PLC028333 Base No. 14 Imperial Hotel Complex, Near Albert Cinema Hall, Whannels Road, Egmore, Chennai Tamil Nadu 600008 hastifinanceltd@gmail.com
60
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2784 Hardcore Viniyog Private Ltd. New Delhi NBFC-ND ICC U74899DL2000PTC104686 Base 302 Adhishwar Apartments 34 Firoz Shah Road Delhi 110 001 hardcoreviniyog.roc@gmail.com
2785 Nikhil Trexim Pvt. Ltd. Mumbai NBFC-ND ICC U51109MH1993PTC322726 Base B/1208, Chembur Heights, Sindhi Society Near SSG Club Chembur, Mumbai, Maharashtra 400071 nikhiltrexim@gmail.com
2786 Sarvopari Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH1985PTC193867 Base 6, Vaswani Mansions, Dinshaw Vaccha Road, Backbay Reclamation raja.sharma730@gmail.com
2787 Gopura Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069794 Base 1/47C Ashoke Nagar Lp - 108/4 Kolkata West Bengal 700040 gopuracommodities21@gmail.com
2788 Dynamic Archistructures Ltd Kolkata NBFC-ND ICC L45201WB1996PLC077451 Base 409 Swaika Centre 4A Pollockstreet Kolkata West Bengal 700001 dynamicarchistructures@gmail.com
2789 Sunflower Barter Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059255 Base 1A, Circus Row 2Nd Floor Kolkata West Bengal 700017 bartersunflower@gmail.com
2790 Essenn Investments Private Limited New Delhi NBFC-ND ICC U74920HR1992PTC034375 Base H. No. 713, Ahata Himalaya Transport Kalka Distt. , Panchkula Haryana Haryana 133302 offlinefiling21@gmail.com
2791 Aadidev Investment & Finance Ltd. New Delhi NBFC-ND ICC U65553DL1992PLC047974 Base B - 41, 3rd Floor Pushpanjli Enclave Pitampura New Delhi 110034 aadidevinvestment@gmail.com
2792 J D M Financial Services Ltd Kolkata NBFC-ND ICC U67120WB1993PLC060974 Base World Trade Centre 14/1Bezra Street P S Hare Street Kolkata West Bengal 700001 jdmfinancial2200@gmail.com
2793 Grewal Steel & Holdings (P) Ltd Kolkata NBFC-ND ICC U27109WB1989PTC047592 Base 14C, Maharshi Devendra Road Kolkata West Bengal 700007 grewalsteelmandholdings@gmail.com
2794 Remi Securities Ltd Mumbai NBFC-ND ICC U65990MH1973PLC016601 Base 11, Cama Industrial Estate Goregaon (East), Mumbai City Maharashtra 400063 rs_igrd@remigroup.com
2795 Kallada General Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PTC028854 Base II nd Floor, Vellanikaran Building, Opp. Model Boys High School Irinjalakuda Thrissur Kerala 680121 kagfil@gmail.com
2796 Visisth Chay Vyapar Limited New Delhi NBFC-ND ICC L15491DL1985PLC019848 Base A-446, Basement Defence Colony New Delhi 110024 visisthcvl17@gmail.com
2797 Sivog Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077622 Base 204, Eastern Builiding, 19 Rn Mukherjee Rd Kolkata 7 19, R . N Mukherjee Road Kolkata West Bengal 700001 sivogmarketingpvtltd@gmail.com
2798 Omprakash & Sons (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063432 Base 29 R N Mukherjee Road 2Nd Floor, R No 15 Kolkata West Bengal 700001 OPSPL1994@GMAIL.COM
2799 Lohia Textiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1990PTC049718 Base 7/1A Grant Lane, 1St Floor Room No. 30/4 Kolkata West Bengal 700012 lohiatext@gmail.com
Sand-Hills Finance & Investments Explorers Limited (Name as per MCA - Sandhills
2800 Mumbai NBFC-ND ICC U67120MH1991PLC062688 Base 138 Kassara Street, 3rd Lane Darukhana Mumbai City Maharashtra 400010 sandhillsholding@gmail.com
Holdings Limited)
2801 SKG Fiscals Ltd Kolkata NBFC-ND ICC U15432WB1982PLC035251 Base 6 Lyons Range Kolkata West Bengal 700001 tmlcal@turner.co.in
2802 Calcom Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC U74140UP1995PTC123249 Base 125/Lq/12 Red Quarter Govind Nagar Govind Nagar Kanpur Nagar Uttar Pradesh 208006 calcomnbfc@gmail.com
2803 Whiteline Barter Limited New Delhi NBFC-ND ICC U65993DL1994PLC217381 Base A-15, Ashok Vihar Phase-1, New Delhi- Delhi 110052 abhay.pandey@mindacapital.co.in
2804 Money Masters Leasing & Finance Ltd Mumbai NBFC-ND ICC L65990MH1994PLC082399 Base I-18, Rizvi Park, Ground Floor, S V Road, Near Milan Sub Way Signal, Santacruz (W) mm.moneymasters@gmail.com
2805 Nawneet Marketing (P) Ltd Kolkata NBFC-ND ICC U52322WB1989PTC047867 Base 13, B. B. Ganguly Street Room No-301 3Rd Floor Kolkata West Bengal 700012 jawanpuria@gmail.com
2806 Tekmek Trading Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070633 Base 9/12, Lal Bazar Street 3Rd Floor, Block- E, R. No-17 Kolkata West Bengal 700001 tekmektrading1995@gmail.com
2807 Areion Finserve Pvt Ltd (Formerly Bathla And Co. Ltd.) New Delhi NBFC-ND ICC U74899DL1975PTC007581 Base Bgf 1 Dilkhush Industrial Complex G. T. Karnal Road Azadpur Delhi 110033 compliance.bathla@gmail.com
2808 Safe Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC056804 Base A-47 Lower Ground Floor Hauz Khas New Delhi 110016 companylaw@sharmagoel.in
2809 Tejpur Vanijya Ltd Kolkata NBFC-ND ICC L65993WB1981PLC033369 Base 41 Chowringhee Road P S Park Street Kolkata West Bengal 700071 stcdugar@gmail.com
2810 R M J Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC063562 Base 6, Lyons Range, Turner Morrison House 3Rd Floor, Room No -15 Kolkata West Bengal 700001 rmj.securities94@gmail.com
2811 Omex Management Pvt Ltd Kanpur NBFC-ND ICC U74140UP1992PTC124035 Base Flat No-Ff-04, Plot No. -33/34, Pandav Nagar, Bamheta, Ghaziabad Uttar Pradesh 201001 spg.associates@yahoo.com
2812 Sarvottam Finvest Limited (Formerly Barclays & Chartered Financial Services Ltd Kolkata NBFC-ND ICC L65993WB1978PLC031793 Base 3, Bentinck Street 2Nd Floor Kolkata West Bengal 700001 sarvottamfinvest@gmail.com
2813 Orchid Credits Private Limited Chennai NBFC-ND ICC U65999TN2017PTC118549 Base New No. 06, Old No. 05, Bharthi Nagar, 2nd Street, , North Usman Road, T. Nagar Chennai Tamil Nadu 600017 info@orchidcredits.com
2814 Sulabh Engineers & Services Ltd Mumbai NBFC-ND ICC L28920MH1983PLC029879 Base 206, 2ndfloor, Apollo Complex Premises Coop Society RK Singh Marg, Parsi Panchyat Road, Andheri Mumbai City MH 400069 sulabheng22@gmail.com
2815 Vashulinga Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064166 Base 1004, Chiranjiv Tower, 43, Nehru Place New Delhi 110019 VASHULINGA.FINANCE@GMAIL.COM
2816 Udgam Commercial Limited Kolkata NBFC-ND ICC U51909WB1996PLC077433 Base 2, Transport Deport Road Kolkata West Bengal 700088 bakliwalraj@gmail.com
2817 Rashmi Properties & Investments Ltd Kolkata NBFC-ND ICC U70109WB1973PLC029066 Base Saraf House, 4/1 Red Cross Place, 3Rd Floor, Kolkata West Bengal 700001 kolkata@ceeta.com
2818 Thermic Steel Co (P) Ltd Kolkata NBFC-ND ICC U27102WB1920PTC004048 Base Om Tower, 3Rd Floor, Room No. 303 32, J. L. Nehru Road Kolkata West Bengal 700071 omjalan2014@gmail.com
2819 Greenview Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC057747 Base 208, Shantiniketan 8, Cama Street Kolkata, West Bengal 700017 goelalloy@gmail.com
2820 Maham Holdings Private Limited Chennai NBFC-ND ICC U34100TN1982PTC009756 Base 137/67 Chamiers Road, R. A Puram Chennai Tamil Nadu 600028 mhpl137@yahoo.in
2821 Alberta Merchants Private Limited New Delhi NBFC-ND ICC U51109DL1995PTC324541 Base 26 Barakhamba Road Room No 1005 10th Floor Nirmal Tower Delhi 110001 merchantsalberta@gmail.com
2822 Blackpool Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC066968 Base 2B Grant Lane 1St Floor Kolkata West Bengal 700012 gpa48553@gmail.com
2823 Macl Securities & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC064165 Base 16, Basement, Community Centre New Friends Colony New Delhi 110065 macldelhi@gmail.com
2824 Payal Commercial Co. Ltd. Kolkata NBFC-ND ICC U51909WB1982PLC035555 Base Everest House, 8Th Floor 46C, J. L. Nehru Road Kolkata West Bengal 700071 payal.commercial@gmail.com
2825 The United Investment Co Private Ltd Kolkata NBFC-ND ICC U67120WB1943PTC011214 Base 9 Brabourne Road Bombay Mutual Building 3 Floor Kolkata West Bengal 700001 rgprgarg@gmail.com
2826 Dhawan Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074647 Base 255/43 N S C Bose Road, Ground Floor Near Gitanjali Metro Station, Naktala Kolkata West Bengal 700047 dhawanvinimaypltd@gmail.com
2827 RDG Capital Private Limited Jaipur NBFC-ND ICC U67100RJ1995PTC059162 Base P-7 Bhamashsh Mandi, Anantpura Kota Rajasthan 324005 rukmanidevigarg@gmail.com
2828 Rare Shares & Stocks Private Limited Mumbai NBFC-ND ICC U67120MH1997PTC111868 Base** 105, Vithaldas Chambers 16 Mumbai Samachar Marg, Fort Mumbai City Maharashtra 400023 COMPLIANCE@RAREENTERPRISES.NET
2829 Rajhans Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC U51311WB1991PTC051989 Base New Alipur Market Complex, Tollygunge Circular Road Room No. 04, 2Nd Floor, Block - M Kolkata West Bengal 700053 jaisinghjain@gmail.com
2830 Zatco Vyapar Pvt. Ltd. New Delhi NBFC-ND ICC U51909HR1995PTC095126 Base C/O Surya Roshni Limited Nh-10, Delhi-Rohtak Road, Prakash Nagar Bahadurgarh, Jhakkar Haryana 124507 zatcovyapar@gmail.com
2831 Facit Sales (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067955 Base 9, Surendra Mohan Sarani 3Rd Floor, Room No-16, Kolkata West Bengal 700001 rai.rnjt123@gmail.com
61
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2832 Simpson & General Finance Company Limited Chennai NBFC-ND ICC U65190TN1938PLC002355 Base 861-862, Anna Salai Chennai Tamil Nadu 600002 sngf@simpson.co.in
2833 Madhuram Trader Pvt. Ltd Ahmedabad NBFC-ND ICC U45201GJ1995PTC026826 Base 82, Madhuban Building Ellisbridge Ahmedabad Gujarat 380006 ashish@madhuvan.com
2834 Mansa Mata Finance Private Limited Mumbai NBFC-ND ICC U67190MH2019PTC320858 Base 409, 4th Floor, Accord Classic Building Aarey Road, Goregoan East, Mumbai City Maharashtra 400063 info@mansamatafinance.com
2835 Hi-Tech Designs (P) Ltd Kolkata NBFC-ND ICC U95000WB1996PTC080111 Base 67, Park Street, Apsara Apartment, Ground Floor, Near Park Street Post Office Kolkata West Bengal 700016 htdesigns.kol@gmail.com
2836 R G F Fincon (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076750 Base 156A Mahatma Gandhi Road 2Nd Floor, Room No 206 Kolkata West Bengal 700007 isorgf32@gmail.com
2837 Chiranjilalji Finance Ltd. Mumbai NBFC-ND ICC U65990MH1995PLC089937 Base 12 Mungekar Ind Estatevishweshwar Nagar Road Goregaon (E) Mumbai City Maharashtra 400063 intec@bharatmail.co.in
2838 Probuild Trexim Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061211 Base Vasundhara 6Th Floor Room No. 42/7 Sarat Bose Road Kolkata West Bengal 700020 kolkata@abciinfra.com
2839 Dost Fincap Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070599 Base 75, Vijay Block, 2nd Floor Vikas Marg Delhi 110092 dostfincap@gmail.com
2840 Sumil Trexim (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062199 Base 147, M G Road Kolkata West Bengal 700007 citizenkolkata@gmail.com
2841 Jet Age Finance (P) Ltd. Kolkata NBFC-ND ICC U65999WB1986PTC040316 Base 1 Sarojini Naidu Sarani 9Th Floor Kolkata West Bengal 700017 RKTCALCUTTA@GMAIL.COM
2842 Aradhya Tie Up (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066989 Base 184 Sarat Bose Road Kolkata West Bengal 700029 aditya@adshakti.com
2843 Bracknell Investments Pvt Ltd New Delhi NBFC-ND ICC U74899DL1995PTC069516 Base** 35 Anand Lok New Delhi 110049 jayant.dang@gmail.com
2844 Span Fincap Limited Ahmedabad NBFC-ND ICC U67120GJ2008PLC055072 Base A-703, Sapath-4, Opp. Karnavati Club, SG Highway, Ahmedabad Gujarat 380015 spannbfc@gmail.com
2845 Sab Holdings India Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061511 Base 806, Devika Tower 6, Nehru Place N, D New Delhi 110019 umcsdsc@umgroup.in
2846 Solanki Texcom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073455 Base Room No. 101, First Floor, 46/A, Ramdulal Sarkar Street, Chennai Tamil Nadu 700006 cs@kamachigroup.com
2847 Pamnani Capita Private Limited (Formerly Investwell Mercantile Pvt Ltd) Mumbai NBFC-ND ICC U51109MH1996PTC216056 Base 1603, Lok Nirman Bldg, A/3 Wing, Ambedkar Road Khar West, Near Soni Medical Store, Mumbai City Maharashtra 400052 dineshpamnani@ymail.com
2848 Systematix Fincorp India Limited (Formerly -Golia Finance And Investment Ltd.) Jaipur NBFC-ND ICC U67120MH1995PLC389867 Base The Capital, A Wing, 6th Floor, No. 603-606, Plot No. C-70, G Block, Bandra Kurla Complex, Bandra (E) Mumbai Suburban Maharashtra 400051 las@systematixgroup.in
2849 Baghmar Finance Limited Chennai NBFC-ND ICC U65191TN1994PLC028062 Base No. 49, Erulappan Street, Sowcarpet Chennai Tamil Nadu 600079 baghmarltd@yahoo.co.in
2850 Century Vision Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053166 Base Lansdowne Towers, 2/1A, Sarat Bose Road Kolkata West Bengal 700020 rks.cscontact2018@gmail.com
2851 S N Alloys Pvt. Ltd. Kolkata NBFC-ND ICC U27101WB1993PTC059587 Base 8 Camac Street, 5Th Floor R No 3A, P S Park Street Kolkata West Bengal 700017 SANCHETIGROUP@YAHOO.COM
2852 Kasturi Enclave Pvt Ltd Kolkata NBFC-ND ICC U10101WB1995PTC069292 Base Elgin Road Srijan House Kolkata West Bengal 700020 accounts@srijanrealty.com
2853 Aviral Finance Private Limited Bhopal NBFC-ND MFI U65100CT1985PTC001364 Base Khasra No 59/56, Near Gas Godown Ring Road No 1, Near Bhatagaon Chowk Raipur Chhattisgarh 492001 VIVEK@AVIRALFINANCE.COM
2854 Sachdeva Land & Finance Private Limited New Delhi NBFC-ND ICC U65999DL1996PTC079145 Base Plot No. C/3&C/4 Kh No. 104 Back Portion Block-C, Sardar Nagar, Near Cc Colony New Delhi 110 009 sachdevanbfc@gmail.com
2855 Shree Securities Ltd Kolkata NBFC-ND ICC L65929WB1994PLC061930 Base 3 Synagogue Street 3Rd Floor Room No 18G Kolkata, West Bengal 700001 ssl_1994@yahoo.co.in
2856 Sangeeta Plywood Pvt Ltd Kolkata NBFC-ND ICC U20211WB1979PTC032037 Base 41, Netaji Subhash Road 4Th Floor Room No- 405A Kolkata West Bengal 700001 sangeetaplywoods@gmail.com
2857 Tejaswi Vinimay Pvt Ltd Kolkata NBFC-ND ICC U65921WB2005PTC106631 Base 167, Mahatma Gandhi Road Kolkata West Bengal 700007 akshaykhanna@outlook.com
2858 BIC Investments Private Limited Chandigarh NBFC-ND ICC U67120CH1992PTC044366 Base Plot No. 78 Industrial Area Phase-1 Chandigarh 160002 offlinefiling21@gmail.com
2859 Decor Investment And Finance Private Limited Chandigarh NBFC-ND ICC U74899CH1994PTC044468 Base Plot No 78, Industrial area phase 1, Chandigarh 160002 offlinefiling21@gmail.com
2860 Ruchika Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC052965 Base Indicon Viva, 3Rd Floor 53A, Leela Roy Sarani, Gariahat, Kolkata West Bengal 700019 ajay@blagroup.net
2861 Adhunik Investments Private Limited Chandigarh NBFC-ND ICC U74899CH1992PTC044423 Base Plot No 78, Industrial area phase 1, Chandigarh 160002 offlinefiling21@gmail.com
2862 Tapstart Capital Private Limited Bengaluru NBFC-ND ICC U65929KA2018FTC118088 Base Unit No. G408, 4th Floor, Gamma Block Sigma Soft Tech Park, Varthur Kodi Bengaluru (Bangalore) Urban Karnataka 560066 compliance@tapstart.in
2863 Mangalam Engineering Projects Ltd. New Delhi NBFC-ND ICC L74899DL1984PLC017356 Base 101-C Kundan House, Ground Floor Harinagar Ashram, Mathura Road New Delhi 110014 info@mangalamengineering.com
2864 Goodworth Finlease Pvt. Ltd, Mumbai NBFC-ND ICC U65920MH1993PTC074438 Base Room No. 9A, Satyanarayan Bhavan 55, S. V. Road, Borivali (W) Mumbai City Maharashtra 400092 lalittambi1978@gmail.com
2865 The Diamond Company Ltd. Kolkata NBFC-ND ICC U51900WB1935PLC100600 Base 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 diamond707@rediffmail.com
2866 Fingrow Capital Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC303658 Base A - 118, Top Floor Kh. No. 109 Freedom Fighter Enclave, Neb Sarai Delhi 110068 subodhgautam@fingrowcapital.com
2867 Mrunal Agency & Financials Private Limited Ahmedabad NBFC-ND ICC U65910GJ1996PTC029846 Base A-207, Mondeal Heights, 02nd Floor, S. G Highway, Ahmedabad Gujarat 380015 mrunalnbfc@gmail.com
2868 Foresight Fragrance & Finance Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC079816 Base 21, Camac Street, Bells House, 9Th Floor Kolkata, West Bengal 700016 gupteshwar@sharanamgroup.com
2869 M M Murarka Share & Securities (P) Ltd Kolkata NBFC-ND ICC U67110WB1995PTC076260 Base Block-B, Flat No. B-1/102, Indraprastha Apartment, V. I. P. Road, Kaikhali Junction, Kolkata West Bengal 700052 mmmurarka.sec@gmail.com
2870 Purvottar Financial Services Limited Guwahati NBFC-ND ICC U67120AS1992PTC012199 Base 3rd Floor, Shankar Complex Opp. The Cube, Christian Basti, G. S. Road Kamrup Assam 781005 roc@casaa.co.in
2871 Karvy Capital Ltd. (Old Name Grant Holding & Trading Co,. Pvt Ltd) Mumbai NBFC-NDSI ICC U65990MH1981PLC025980 Base 101/201, Gujral & Son'S 167, Cst Road, Kalina, Santacruz (E) Mumbai City Maharashtra 400098 kcap@kavry.com
Shree Ranisati Investment And Finance Pvt Limited(Previously Shree Rani Sati
2872 Mumbai NBFC-ND ICC U67120MH1978PTC020461 Base Victor House K Khadye Marg, Mahalaxmi, Mumbai City Maharashtra 400011 SRS@SHREERANISATI.COM
Investments & Finance Limited))
2873 Veena Credit & Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC057815 Base 7, Mango Lane Premises No. 07, Room No. 209, 2Nd Floor Kolkata, West Bengal 700 001 veenacreditholdings@gmail.com
2874 Panther Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077583 Base Gate No. 2, 7Th Floor, 18, Rabindra Sarani Kolkata West Bengal 700001 panthervanijya@gmail.com
2875 Rang Vardhan Fabtrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069615 Base 52 Weston Street 1St Floor Room-A/4 Kolkata, West Bengal 700 012 jeetu.agrawal2001@gmail.com
2876 Intercity Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL1996PTC078953 Base 25, G/F Bazaar Lane Delhi 110001 umeshsingh17775@gmail.com
2877 Udayachal Viniyog Pvt Ltd Kolkata NBFC-ND ICC U65993WB1985PTC038935 Base 68, Jessore Road Diamond Arcade, 6Th Floor, Room No. 606, Kolkata West Bengal 700012 shekhardhavala@hotmail.com
2878 Bir Finance Private Limited Ahmedabad NBFC-ND ICC U67120GJ1985PTC085323 Base 1, M. K. Bunglows, Koteshwar Gam Ahmedabad Gujarat 382424 birfinance1985@gmail.com
2879 Shree Laxmi Agents Limited Kolkata NBFC-NDSI ICC U99999WB1945PTC128549 Base 31, Chowringhee Road Kolkata West Bengal 700016 shreelaxmiagents2017@gmail.com
62
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2880 Prajin Barter Pvt. Ltd. New Delhi NBFC-ND ICC U74140DL1995PTC317437 Base F11, First Floor, St Soldier Tower G Block, Community Centre, Vikaspuri New Delhi 110018 prajinbarter@gmail.com
2881 DSM Vanijya (P) Ltd Kolkata NBFC-ND ICC U51311WB1993PTC060731 Base 16 Strand Road Diamond Heritage 10Th Floor Kolkata West Bengal 700001 dsmvanijya@gmail.com
2882 Indus Finance Limited Chennai NBFC-ND ICC L65191TN1992PLC022317 Base Kothari Buildings, 4th Floor, No. 114, M G Road, Nungambakkam, Chennai Tamil Nadu 600034 contact@indusfinance.in
2883 Patni Resources Pvt Ltd Kolkata NBFC-ND ICC U51909WB1987PTC042344 Base 1, India Exchange Place 2Nd Floor, Room No. 216 Kolkata West Bengal 700001 dkpatni@gmail.com
2884 Sujala Trading & Holdings Ltd Kolkata NBFC-ND ICC L51109WB1981PLC034381 Base 1A, Grant Lane, 2Nd Floor Room No. 202 Kolkata West Bengal 700012 sujala_trading@yahoo.com
2885 Namaste Management (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081964 Base Diamond Heritage, Room No 904 16, Strand Road Kolkata West Bengal 700001 namastemanagement1996@gmail.com
2886 Kotmak Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079184 Base 3, Saklat Place Kolkata West Bengal 700072 slg.sachin@gmai.com
2887 Ambica Barter (P) Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059257 Base 63, Rafi Ahmed Kidwai Road 2Nd Floor Kolkata West Bengal 700016 secretarial@sarafindia.net
2888 Aparoksha Financial Services Private Limited Bengaluru NBFC-ND ICC U65999KA2018PTC119494 Base Anjanadri, No. 9 (433), 20th B Cross, Jayanagar 3rd Block, Bangalore - 560011 raghavn@loan2wheels.com
2889 Pioneer Fundinvest Private Limited Mumbai NBFC-ND ICC U65990MH1981PTC025972 Base 1218 Maker Chambers V Nariman Point Mumbai City Maharashtra 400021 amitc@pinc.co.in
Keynote Fincorp Limited (Name Change From Abhishek Finance & Investment Private
2890 Mumbai NBFC-ND ICC U67120MH1995PLC084814 Base The Ruby, 9th Floor, Senapati Bapat Marg Dadar West, Mumbai City Maharashtra 400028 DINESH.GAUR@KEYNOTECAPITALS.NET
Limited W.E.F 07.09.2012)
2891 Starlight Holdings (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065380 Base 4/33, Subhash Gali Vishwas Nagar Shahdara New Delhi 110032 STARLIGHTHOLD@GMAIL.COM
2892 Mintwalk Fintech Services Private Limited Mumbai NBFC-ND ICC U74120MH2016PTC272108 Base 6/61, Prem Court, Peddar Road Behind Jindal Mansion Mumbai City Maharashtra 400026 nikhil@mintwalk.com
2893 Concord Marketing & Financiers Pvt. Ltd. Mumbai NBFC-ND ICC U65910MH1986PTC040687 Base 6/6 Above Hotel Sweekar Erandwane Pune Maharashtra 411004 CONCORDMKT@GMAIL.COM
2894 Consortium Enterprises (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070694 Base 1, Garstin Place Orbit 3Rd Floor Kolkata West Bengal 700001 enterprisesconsortium@gmail.com
2895 Ecomark General Finance And Lealsing Limited Thiruvananthapuram NBFC-ND ICC U65910KL1997PLC011841 Base Therattil J Antony Memmorial Bldg. Second Floor,Round South Thrissur Kerala 680001 ecomarkgenfin@gmail.com
2896 Gunny Chem Tex India Ltd. Kolkata NBFC-ND ICC L51492WB1983PLC035994 Base 23B, N S Road, 2Nd Floor, Room No. 8B Kolkata West Bengal 700001 gunnychem@gmail.com
2897 Ranjitgarh Finance Company Private Limited New Delhi NBFC-ND ICC U65921DL1996PTC210291 Base SD-82 Pitampura New Delhi110034 ranjitgarhfinance@gmail.com
2898 Niraj Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1989PTC047596 Base 9/12, Lal Bazar Street, 1St Floor, Bl-B, Room No 4 Kolkata West Bengal 700001 nirajfiscalservicespvtltd@gmail.com
2899 S P Investrade (India) Ltd. Mumbai NBFC-ND ICC L51900MH1985PLC036689 Base C/14, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel investors@spinvest.in
2900 K D Jag Holdings Pvt Ltd Kolkata NBFC-ND ICC U65993WB1988PTC043596 Base 101, Park Street 4Th Floor Kolkata West Bengal 700016 aparnaa.ac@gmail.com
2901 Better Choice Trexim (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059985 Base 18, Rabindra Sarani Poddar Court Gate No. 4, 4Th Floor Kolkata West Bengal 700001 manoj.dhandharia@gmail.com
2902 Udaipuria Commercial Pvt Ltd Kolkata NBFC-ND ICC U18101WB1993PTC060733 Base 19, R. N. Mukherjee Road Esatern Building Kolkata West Bengal 700001 udaip211@yahoo.in
2903 Caplin Viniyog Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075209 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 gkarmakar2@gmail.com
2904 Gemstone Investments Ltd, Mumbai NBFC-ND ICC L65990MH1994PLC081749 Base 504, A Wing New Prabhat Sra Chs Ltd, Chikuwadi, Western Express Highway, Andheri (East), Mumbai Suburban Maharashtra 400099 gemstoneltd@gmail.com
2905 Impressive Heights Finstock Limited ( Formerly Known As Eden Finstock Limted) Jaipur NBFC-ND ICC U67190RJ2005PLC020815 Base 2nd Floor Plot No B-14, Govind Marg. Raja Park Jaipur Rajasthan 302004 impressiveservicesjpr@gmail.com
2906 Punji Financial & Hire Purchase Services Private Limited Mumbai NBFC-ND ICC U65910MH1995PTC086812 Base 6th Floor, Jaisingh Business Centre Sahar Road, Parsiwada, Andheri East Mumbai City Maharashtra 400099 punjifinancial@gmail.com
2907 Gaylord Commercial Co Ltd Kolkata NBFC-ND ICC U17232WB1983PLC035978 Base Electronic Centre 1/1A Biplabi Anukul Chandra Street, 5Th Floor, Room Mo. 5G Kolkata West Bengal 700072 gaylordcom123@gmail.com
2908 Nilgiri Marketing Pvt.Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077376 Base 16, Strand Road, Diamond Heritage Building 15Th Floor, Room No. 1515A Kolkata West Bengal 700001 sanjeevbhalotia1971@gmail.com
2909 Khetawat Financial Resources Private Limited Ahmedabad NBFC-ND ICC U65929GJ2017PTC100187 Base 704, Silicon Tower, Near Samartheshwar Mahadev Marg, Law Garden, Ellisbridge Ahmedabad Ahmedabad Gujarat 380009 khetawatfinancialresources@gmail.com
2910 Ontrack Suppliers Pvt Ltd Mumbai NBFC-ND ICC U51909MH1995PTC178545 Base 72, Floor -7th, Plot 20, Laspalmas, K. S. Tayebji Road No. 1, Nr. Kamla Nehru Udyan, Malabar Hill, Mumbai City Maharashtra 400006 bkte1952@gmail.com
2911 Energetic Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC051861 Base 246, Shankar Road, Gali No. 3, Mandawali New Delhi 110092 energeticmarketingpvtltd@gmail.com
2912 Bhansali Fincom (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC068638 Base Unit-2C, Trinity Building 226/1 A. J. C. Bose Road Kolkata, West Bengal 700020 patni.financial@gmail.com
2913 PVP Capital Limited Chennai NBFC-ND ICC U65191TN1988PLC015481 Base No 2 9th Floor, KRM Centre, Harington Road, Chetpet, Chennai - 600034 ir.telephoto@pvpglobal.com
2914 S V P Distributors Private Limited Hyderabad NBFC-ND ICC U51909TG1996PTC133895 Base Block 'A', 6th Floor, Surya Towers, 105, Sardar Patel Road, Secunderabad, Hyderabad, Telangana-500 003 svpd96@gmail.com
2915 Joy Commercial Private Limited New Delhi NBFC-ND ICC U51909DL1993PTC052037 Base WZ-315-A-1F/F Nangal Rai New Delhi110046 anilsinghal702@gmail.com
2916 My Finance Club Limited Jaipur NBFC-ND ICC U65999RJ2016PLC055961 Base Unit No. 102, Plot No. L-5 Kirti Sagar, Balrampura, Khejro Ka Bas, Sanganer Jaipur Rajasthan 302029 myfinanceclubltd@gmail.com
2917 Landmark Capital Markets Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1994PTC008775 Base 320, City Centre 570, M. G. Road Indore Madhya Pradesh 452001 lcml_320@yahoo.co.in
2918 Omji Promoters (P) Ltd Kolkata NBFC-ND ICC U70101WB1994PTC063443 Base 1 Khudiram Bose Sarani, Saltee Plaza, 6Th Floor, Room No. 608/M13, Near Ils Hospital, Nagerbazar Kolkata West Bengal 700080 kadmawala4@rediffmail.com
2919 Sidhi Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073911 Base 5F Everest46/C, Chowringhee Road, Shakespeare Sarani, Kolkata West Bengal 700071 bajaj2_roc@clients.bcco.co.in
2920 Nikon Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061517 Base M-3, Pratap Bhawan 5, Bahadurshah Zafar Marg New Delhi 110002 nikonfinlease@hotmail.com
2921 Shree Ganga Finance Private Limited Chandigarh NBFC-ND ICC U60210PB1957PTC002205 Base 2nd Floor Bix 2-2841/11, Bix G. T. Road, Civil Lines Jalandhar Punjab 144001 info@shreegangafinance.in
2922 Esjay Commerce Ltd Kolkata NBFC-ND ICC L51226WB1982PLC035354 Base Room No. 15, 1St Floor 8, Camac Kolkata West Bengal 700017 esjaycom@yahoo.in
2923 Fundamental Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065345 Base P-15 New C. I. T. Road Kolkata, West Bengal 700 073 fundamentalsecurities@gmail.com
2924 Chitrakut Holdings Ltd Kolkata NBFC-ND ICC L51909WB1988PLC044765 Base 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016 gmchl@rediffmail.com
2925 Sri Kssv Finvest Pvt. Ltd. Hyderabad NBFC-ND ICC U65993TG1994PTC145829 Base Plot No. 733, Mohans Plaza 3rd Floor, Rd No. 36 Hyderabad Telangana 500033 srikssvfinvest@yahoo.com
2926 Britex Financial Services (P) Ltd Kolkata NBFC-ND ICC U65921WB1994PTC065885 Base 1/1B Upper Wood Street Kolkata West Bengal 700017 info@vedicrealty.com
2927 Thirdwave Fiscal & Investment Services Pvt Ltd Kolkata NBFC-ND ICC U65100WB1990PTC050396 Base 113 Park Street Poddar Point Ma Business Centre Ground Floor Kolkata West Bengal 700016 thirdwavemanish@gmail.com
63
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2928 Milestone Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075149 Base Office Room No. S-3, Ground Floor, Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048 milestone1group@gmail.com
2929 Maple Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069862 Base 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal 700001 maple24031995@gmail.com
2930 Neendoor Hire Purchase And Credits Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1994PTC007811 Base III/108 (IV/105 Old)Akkelkottaram, Neendoor P O, Kottayam, Kerala 686601 nhpc91@yahoo.com
2931 Rudra Fincorp Private Limited Kanpur NBFC-ND ICC U51909UP1992PTC119099 Base 39/007A, Top Floor 15-16 New Berry Road, Lucknow-226001 Lucknow Uttar Pradesh 226001 smrs.bansal@gmail.com
2932 Auro Minerals Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1984PTC038204 Base 34A, Metcalfe Street Kolkata West Bengal 700013 aurominerals@gmail.com
2933 Lupin Commodeal (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063901 Base Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017 rungtaramgarh@gmail.com
2934 A R T Leasing Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1990PLC005904 Base First Floor, Artchambers Govt Hospital Jun, Chengannur Alappuzha Kerala 689121 admn@artgroupofcompanies.in
2935 Isotech Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068404 Base 15 A Mahatma Gandhi Road 2Nd Floor, Room No. 206 Kolkata, West Bengal 700007 isorgf32@gmail.com
2936 Tom Investment Pvt. Ltd. Kolkata NBFC-ND ICC U45202WB1992PTC054241 Base 7, Mangoe Lane Hare Street Kolkata West Bengal 700001 TOMINVESTMENT@HOTMAIL.COM
2937 Antique Finsec Pvt. Ltd. Mumbai NBFC-ND ICC U67190MH2008PTC183270 Base 710, Tulsiani Chambers 212, Nariman Point Mumbai City Maharashtra 400021 antiquefinanceprivate@gmail.com
2938 Rail Track India Private Limited Chandigarh NBFC-ND ICC U35203CH1979PTC044294 Base Plot No 78, Industrial area phase 1, Chandigarh 160002 offlinefiling21@gmail.com
2939 Grameen Impact Investments India Pvt. Ltd. Mumbai NBFC-ND ICC U74899MH1986PTC270889 Base 306, A Wing, 3rd Floor, 36 Turner Road, Opp. Tavaa Restaurant, Bandra (West) Mumbai City Maharashtra 400050 royston.braganza@grameencapital.in
2940 Master Exchange & Finance Ltd Kolkata NBFC-ND ICC U65923WB1991PLC053077 Base 9/1 R. N. Mukherjee Road 5Th Floor Kolkata West Bengal 700001 MASTERFINANCELTD@YAHOO.COM
2941 Redico Vanijya (P) Ltd Kolkata NBFC-ND ICC U65100WB1995PTC072948 Base Office-2D, Sundaram Building 46F, R. A. Kidwai Road, Park Street Kolkata West Bengal 700016 redicofin@gmail.com
2942 Sahebramka Projects Ltd. Bhubaneswar NBFC-ND ICC U67120OR1992PLC003195 Base 410, 4th Floor, Janapath Tower Ashok Nagar Khordha Odisha 751009 sahebramkakka@gmail.com
2943 Lansdown Properties Ltd Kolkata NBFC-ND ICC U70101WB1981PLC033615 Base 2/7 Sarat Bose Road 703 Vasundhara Kolkata, West Bengal 700 020 info@almals.com
2944 Flex Vanijya Private Limited Mumbai NBFC-ND ICC U51909MH1995PTC308870 Base Unit No. 13, 1st Floor, Swastik Industrial Estate 178, Vidyanagari Marg, Kalina Mumbai City Maharashtra 400098 karanschoudhary@gmail.com
2945 Context Commercials Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1992PTC057336 Base 7, Ganesh Chandra Avenue Kolkata, West Bengal 700013 rajiv_chaudhry020@yahoo.co.in
2946 Piyush Ltd Kolkata NBFC-ND ICC U51109WB1981PLC034303 Base 13 Mandeville Gardens 1A Govardhan Building Kolkata West Bengal 700019 goenka2012@gmail.com
2947 Asha Apartments (P) Ltd Kolkata NBFC-ND ICC U45201WB1995PTC076153 Base 14C, Maharshi Devendra Road Na Kolkata West Bengal 700007 MONDALPRADIPOFFICE@GOOGLEMAIL.COM
2948 Allegro Holdings Private Limited Chennai NBFC-ND ICC U65991TN1981PTC009098 Base 137/67 Chamiers Road, R. A Puram Chennai Tamil Nadu 600028 ahpl137@yahoo.in
2949 Veer Araham Business Credits Private Limited Chennai NBFC-ND ICC U65921TN1991PTC020284 Base No. 869, Pa Towers, First Floor, Poonamallee High Road, Kilpauk Chennai Tamil Nadu 600010 vabcl2017@gmail.com
2950 Dherar Textiles (P) Ltd Kolkata NBFC-ND ICC U51311WB1996PTC081614 Base 20B, Abdul Hamid Street Block - 7A, 7Th Floor Kolkata, West Bengal 700069 shivam76@rediffmail.com
2951 Chitravali Vincom Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC073670 Base 51, Vivekananda Road Kolkata-700007 Kolkata West Bengal 700007 chitravalivincom@yahoo.com
2952 Rima Impex Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058847 Base 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013 rima.386@rediffmail.com
2953 Greshma Finvest Private Limited Mumbai NBFC-ND ICC U65999MH2010PTC208887 Base 124 Viraj 41-42, 4th Floor S V Road Khar West Mumbai City Maharashtra 400052 sameer.parekh@greshma.com
2954 Maan Capital Services Private Limited Kolkata NBFC-ND ICC U65993WB1996PTC082276 Base 58/1 Sarat Bose Road Kolkata West Bengal 700025 info@maan.co.in
2955 Ekco Plastics Pvt. Ltd.(Trf From Ro Kolkata) Jaipur NBFC-ND ICC U25209RJ1993PTC059716 Base B-92, Rajdhani Anaj Mandi Sikar Road Jaipur Rajasthan 302013 ekcoplastics123@gmail.com
2956 Contship Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074117 Base No. 504 Astra Towers, Aso-605, 6Th, Action Area I Kolkata, West Bengal 700001 contship1995@gmail.com
2957 Rottex Mercantile Ltd. Kolkata NBFC-ND ICC U65100WB1996PTC078927 Base 219B, Old China Bazar Street, 02Nd Floor, Room No. 5, Kolkata West Bengal 700001 secretarial.rottex@gmail.com
2958 Funny Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066270 Base 8 Mullen Street Kolkata -700020 Kolkata West Bengal 700020 surendra@magnumenterprise.com
2959 Hanuman Forging & Engineering Pvt. Ltd. Mumbai NBFC-ND ICC U27209MH1991PTC227608 Base 1005, Remi Commercio, Plot No. 14, Shah Industrial Estate, Andheri West Mumbai City Maharashtra 400053 jaiambika07@rediffmail.com
2960 Parshvanath Finvest Private Limited Jaipur NBFC-ND ICC U67110RJ2008PTC027074 Base F-32 Azad Marg, C-Scheme Jaipur Rajasthan 302001 INFO@THARSHARE.COM
2961 Fun N Food Pvt Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056031 Base 243 Rabindra Sarani Kolkata West Bengal 700007 shouryagroup.acc@gmail.com
2962 Annleela Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066761 Base Trust House, 32A, C R Avenue, 5Th Floor Kolkata, West Bengal 700 012 annleelavinimaypvtltd@gmail.com
2963 Acetylene Trexim (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062549 Base 14, N. S. Road 4Th, Floor Kolkata, West Bengal 700001 purti2961@dataone.in
2964 K.Z. Leasing & Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1986PLC008864 Base First Floor Deshna Chambers Opp Usmanpura Water Tank, Usmanpura Ahmedabad Gujarat 380014 kzleasing@yahoo.com
O D Promoter's & Credit (P) Ltd (Name as per MCA - Prayash Securities Private
2965 Kolkata NBFC-ND ICC U65990WB1993PTC060374 Base 40 Weston Street 3Rd Floor Kolkata, West Bengal 700013 prayashsecuritiespl@gmail.com
Limited)
2966 Sidhpur Commodities Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063498 Base 35 Chittaranjan Avenue Kolkata West Bengal 700012 sarafdeveloper@gmail.com
2967 Jugantar Merchantile (P) Ltd Kolkata NBFC-ND ICC U24117WB1988PTC045750 Base 4A, N. C. Dutta Sarani, Unit No. 401, 4Th Floor Kolkata, West Bengal 700001 jugantarmercantilespvtltd@yahoo.com
2968 Ambarella Cap Fin Private Limited (Prev. Keshan Polymers Private Limited) Kolkata NBFC-ND ICC U67190WB1989PTC046796 Base Flat No. 8B, 8Th Floor, Block-A Eden Court Plot No. 2G/1, Action Area-Ii, New Town, Rajarhat Kolkata, West Bengal 700156 accounts@jiwan.com
2969 Orbit Udyog (P) Ltd. Kolkata NBFC-ND ICC U24231WB1990PTC093607 Base 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 orbit707@rediffmail.com
2970 Som Construction And Developers Ltd. New Delhi NBFC-ND ICC U70101DL1987PTC355604 Base R-720 New Rajender Nagar Delhi 110060 investors.scdl@rediffmail.com
2971 Puja Vanijya Viniyog Ltd. Guwahati NBFC-ND ICC U29219AS1984PLC002127 Base 36, Vrindavan Market, Sati Jaymoti Road, Athgaon Kamrup Metropolitan Assam 781001 mca.jyotiashok@gmail.com
2972 Baron Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB1988PTC043667 Base 3D, Dover Terrace, Garcha, 2Nd Lane Kolkata West Bengal 700019 baronconsul@gmail.com
2973 Ankita Financial Services Pvt Ltd Kolkata NBFC-ND ICC U67110WB2008PTC128945 Base Martin Burn House, Room No. 40 4Th Floor 1, R. N. Mukherjee Road, Kolkata West Bengal 700001 dinesh.dalmia@yashwi.com
2974 Virat Credit & Holdings (P) Ltd New Delhi NBFC-ND ICC U74899DL1994PTC060611 Base Flat No-9, Ii Front Portion Sagar Appartment, 6 Tilak Marg New Delhi 110001 viratcredit@rediffmail.com
2975 Kamini Finance And Investment Co.Ltd. Guwahati NBFC-ND ICC L65929AS1986PLC002518 Base 1st Floor, Room No 5, H M Market T R Phookan Road, Guwahati As 781001 Kamrup Assam 781001 kficl17@gmail.com
64
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
2976 Himalaya Fincon (P) Ltd Kolkata NBFC-ND ICC U65922WB1991PTC053623 Base 15, Bow Street 1St Floor Kolkata West Bengal 700071 himalayafincon@gmail.com
2977 Mall Commercial (P) Ltd Kolkata NBFC-ND ICC U25199WB1990PTC048349 Base 8/1A Sir William Jones Sarani 2Nd Floor, Room No-8 Kolkata West Bengal 700071 mcpl80290@gmail.com
2978 Tiffany Finance Private Limited Jaipur NBFC-ND ICC U67190RJ2017PTC057988 Base 1st Floor, Tiffany Tower, Sham Ki Sabji Mandi, Near Pani Ki Tanki Bhilwara Rajasthan 311001 tiffany09096@gmail.com
2979 Medhas Consultants Private Limited Chennai NBFC-ND ICC U74140TN1980PTC008274 Base No. 3, First Cross Road Kasturbha Nagar, Adyar Chennai Tamil Nadu 600020 acctofficesv@gmail.com
2980 Tm Investments Limited New Delhi NBFC-ND ICC U99999DL1984PLC163934 Base 814, Plot No. 7, Roots Tower, Laxmi Nagar District Centre, Delhi 110092 tminvestments2@gmail.com
2981 Flute Developers (P) Ltd Kolkata NBFC-ND ICC U65100WB1996PTC080126 Base 201B Mahatma Gandhi Roadkolkata West Bengal 700007 Kolkata West Bengal 700007 Nikhil.qubikgroup@gmail.com
2982 Monarch Networth Finserve Private Ltd. (Formerly Ravisha Financial Services Pvt Ltd) Mumbai NBFC-ND ICC U65900MH1996PTC100919 Base 901/902 9th Floor Atlanta Centre Sonawala Road, Near Udyog Bhawan Goregaon(East) Mumbai City Maharashtra 400063 cs@mnclgroup.com
2983 Silver Oak Holdings Limited Chennai NBFC-ND ICC U65991TN1981PTC009100 Base 137/67 Chamiers Road, R A Puram, Chennai Tamil Nadu 600028 sohpl137@yahoo.in
2984 Paritosh Electricals Pvt. Ltd. Kolkata NBFC-ND ICC U27203WB1995PTC076134 Base 34 Ezra Street Kolkata West Bengal 700001 paritoshelectricals@gmail.com
2985 Potential Trade & Credit (P) Ltd Kolkata NBFC-ND ICC U01111WB1991PTC051283 Base 48 Canning Street 6Th Floor Kolkata West Bengal 700001 potential26031991@gmail.com
2986 Dars Business Finance (P)Ltd Kolkata NBFC-ND ICC U65999WB1987PTC043200 Base 4A Jackson Lane Kolkata West Bengal 700001 bhavesh@luckysec.com
2987 Silver Star Finance & Leasing Ltd Bhopal NBFC-ND ICC U67120MP1992PLC006892 Base Mg Road Mukhtiyar Ganj Satna Madhya Pradesh 485001 starfinance485001@gmail.com
2988 Oarsman Credit Private Limited Kolkata NBFC-ND ICC U51900WB1994PTC066907 Base 34, C. R. Avenue, 3Rd Floor, Room No: 9, Kolkata, West Bengal 700012 accounts@ato.co.in
2989 Kaabil Finance Private Limited Jaipur NBFC-ND ICC U65929RJ2017PTC058138 Base 328C Kusum Vihar Ramnagaria Road, Jagatpura Jaipur Rajasthan 302025 director@kaabilfinance.in
2990 Rander Corporation Limited Mumbai NBFC-ND ICC L64203MH1993PLC075812 Base 14 15 Madhav Kripa Boisar Palghar Road Boisar W Palghar Maharashtra 401501 info@randergroup.com
2991 Signet Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071864 Base Room No. 12-A 5Th Floor 234/3A A. J. C Bose Road Kolkata, West Bengal 700020 shiyaji1@hotmail.com
2992 Bhomiya Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061552 Base 4A Nc Duttasarani, 2Nd Floor Unit - 205, Na Alipurduar West Bengal 700001 magnum_2007@rediffmail.com
2993 Nissan Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078333 Base 5F, Everest 46/C Chowringhee Road Kolkata West Bengal 700071 nissanmerchandise.nbfc@gmail.com
2994 Desana Impex Ltd Kolkata NBFC-ND ICC U51226WB1984PLC037440 Base 13 Pollock Street 2Nd Floor Kolkata West Bengal 700001 JALARAM.DMM@GMAIL.COM
2995 Status Tracon (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074976 Base 9Th Floor Room No 912B 32 Ezra Street Kolkata West Bengal 700001 indar_electric@yahoo.com
2996 Tolasariya Viniyog (P) Ltd Kolkata NBFC-ND ICC U65191WB1995PTC074043 Base Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017 rungtaramgarh@gmail.com
2997 Som Datt Finance Corporation Ltd New Delhi NBFC-ND ICC L65921DL1993PLC377542 Base Gajraj Chambers, 2B, 2nd Floor 86 B/2, Topsia Road West Bengal 700 046 compliancesdgl@gmail.com
2998 Unputdownable Securities Private Limited (Formerly Garlon Vinimay (P) Ltd) Kolkata NBFC-ND ICC U51109WB1994PTC063897 Base 909, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001 GARLONVINIMAY@GMAIL.COM
2999 J A Finance Ltd Kolkata NBFC-ND ICC L65999WB1993PLC058703 Base 1St Floor, Punwani Chamber Kiran Shankar Roy Road Kolkata West Bengal 700001 jaflkolkata@gmail.com
3000 Stanley Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062773 Base Room No N-209, 6A Raja Subodh Mullick Square Kolkata West Bengal 700013 aragroupcal@gmail.com
3001 Kiran Consortium Trade Pvt Ltd Kolkata NBFC-ND ICC U45202WB1993PTC057703 Base 2, Barretto Lane 1St Floor Room No-104 Kol Kolkata, West Bengal 700069 kunalryp@gmail.com
3002 Jrm Securities & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061467 Base 4380/4B, Kaushalya Building, Ansari Road Darya Ganj New Delhi 110002 jrm_sec@yahoo.com
3003 Lawrence Merchants Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC074486 Base 8/1, New Tangra Road China Town Kolkata West Bengal 700046 deepak@sreemetaliks.com
3004 Bahula Finvest Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC079956 Base 428, Rajendra Jaina Tower, Plot No. 18, Comm. Centre, Wazirpur Indl. Aera New Delhi 110088 srusteels@yahoo.in
3005 Sitalsat Traders (P) Ltd Kolkata NBFC-ND ICC U27201WB1986PTC041172 Base 4 Synagogue Street 8Th Floor Kolkata, West Bengal 700001 kishanlalpasari@yahoo.com
3006 Neelakrishna Leafins Ltd Mumbai NBFC-ND ICC U65910MH1993PLC265100 Base 703, Meadows Bldg 6, Sahar Plaza Complex Andheri Kurla Mumbai City Maharashtra 400059 goenkaarun@gmail.com
3007 Forerunner Capital Investments Limited New Delhi NBFC-ND ICC U67120DL1992PLC050060 Base Flat No 3, Khasra No 301/2 Ground Floor, 100 Feet Road Village Ghitorni, Ghitorni South West Delhi110030 cs@omaxauto.com
3008 August Trading Private Limited Mumbai NBFC-ND ICC U65100MH1996PTC311588 Base Office No. 22, 8th Floor, 3, Navjivan Commercial Premises Co-Op Society Ltd, Lamington Road, Mumbai City Maharashtra 400008 augusttrading2014@gmail.com
3009 Optimum Securities Pvt Ltd Mumbai NBFC-ND ICC U67120MH1991PTC061538 Base 9 178 Chandreshwar Bhavan Sion West Mumbai City Maharashtra 400022 ospl1991@gmail.com
3010 Epoch Synthetics (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069298 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013 apoorvaspl31@gmail.com
3011 Gourav Finance Private Limited New Delhi NBFC-ND ICC U65191DL1996PTC332241 Base 101, Vardhaman Mkt LSC At DP Blk, Pitampura Delhi 110034 financegourav@gmail.com
3012 Linton Consultants Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081711 Base 27A Metcalfe Street, Room No. 305, 3Rd Floor Howrah Kolkata, West Bengal 700013 LINTONCONSULTANTS@GMAIL.COM
3013 Millia Trading (P) Ltd Kolkata NBFC-ND ICC U51109MH1995PTC312872 Base Flat No. 802 8Th Floor Plot No. 350 Marvel Residency Chs Ltd Nanda Patkar Road, Vile Parle (E) Mumbai City Maharashtra 400057 millia.trade01@gmail.com
3014 Singh Wahini Moulders & Holdings (P) Ltd Kolkata NBFC-ND ICC U15491WB1992PTC056769 Base 4/E B B D Bag East Stephen House 5Th Floor Room No 81 Kolkata West Bengal 700001 singhwahini100@gmail.com
3015 Divya Mercantile Ltd. Kolkata NBFC-ND ICC U15491WB1988PLC045785 Base 9, Ezra Street (Top Floor ) Kolkata, West Bengal 700001 divyamercantile.roc@gmail.com
3016 Virdhi Commercial Co. Ltd. Kolkata NBFC-ND ICC U67120WB1982PLC034846 Base 224, A. J. C. Bose Road Kolkata, West Bengal Krishna, Room No 711 Kolkata, West Bengal 700017 virdhicomm@rediffmail.com
3017 Luft Capitals Limited Ahmedabad NBFC-ND ICC U65910GJ1992PTC017596 Base 5/A, Marhaba, Javeed Park Nr. Prachina Society, Sarkhej Road Ahmedabad Gujarat 380055 luft01capital@gmail.com
3018 Gambit Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC044087 Base 4 State Bank Nagar 3rd Floor, Meera Bagh Chowk New Delhi 110063 gambitleasing91@yahoo.in
3019 Tamkore Investments (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC068947 Base 302, Vaishno Chambers, 6 Brabourne Road, Kolkata, Near Regional Passport Office Kolkata West Bengal 700001 tamkoreinvestmentprivateltd@gmail.com
3020 Gagan Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077367 Base 2, N C Dutta Sarani "Sagar Estate", 7Th Floor Kolkata, West Bengal 700001 rout@singheegroup.net
3021 Sungrowth Coke (P) Ltd Kolkata NBFC-ND ICC U51909DL1994PTC326185 Base 36/14, Neem Chand Moitra Street Kolkata, West Bengal 700 035 neeraj.sharma766@yahoo.com
3022 Shakuntala Devi Finvest Ltd Kolkata NBFC-ND ICC U67110WB2006PLC110231 Base 22 Canning Street 2Nd Floor Room No 23 Kolkata West Bengal 700001 SHAKUNTALADFL@GMAIL.COM
3023 Harinam Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061022 Base 1107, Antriksh Bhawan 22, Kasturba Gandhi Marg Delhi 110 001 mrmrtraders@gmail.com
65
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3024 Trinidhi Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068391 Base 7th Floor, Dcm Building, Barakhamba Road New Delhi110001 email@trinidhi.com
3025 Chandroday Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC047254 Base Hong Kong House 1St Floor 31, B. B. D. Bag South Kolkata, West Bengal 700 001 dhiren@poddar.co.in
3026 Spicebulls Investments Limited New Delhi NBFC-ND ICC U74899DL1985PLC019941 Base 60-D, Street No. C-5 Sainik Farms New Delhi110062 spicebullsinvestmentslimited@gmail.com
3027 Faridabad Paper Mills Ltd Kolkata NBFC-ND ICC U21019WB1973PTC028763 Base 2 Brabourne Road Kolkata, West Bengal 700001 faridabadpapermillsltd@gmail.com
3028 Atash Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070591 Base 62A Hazra Road Kolkata West Bengal 700019 vishwa@vishwagroup.net
3029 Sargam Lefins (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059236 Base 5/1 Clive Row, 3Rd Floor Room No 63 Kolkata West Bengal 700001 goyalco.ltd@gmail.com
3030 Darkin Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070263 Base 59, Netaji Subhash Road Room No - 3 Kolkata West Bengal 700001 darkincommodeal.pl@outlook.com
3031 Vani Commercials Ltd New Delhi NBFC-ND ICC L74899DL1988PLC106425 Base 2B / 78 West Punjabi Bagh New Delhi 110026 info@vanicommercials.com
3032 Dante Investments Private Limited Mumbai NBFC-ND ICC U65999MH2010PTC200285 Base 102, Free Press House 215 Nariman Point Mumbai City Maharashtra 400021 vivek@esvee.in
3033 Rishikesh Commercial Co (P) Ltd Kolkata NBFC-ND ICC U51395WB1990PTC048726 Base 40/B Strand Road, 5Th Floor Room No. 34 Kolkata West Bengal 700001 rishikesh29031990@gmail.com
3034 Pickup Finvest & Consultants P Ltd Kolkata NBFC-ND ICC U74140WB1991PTC051762 Base 2 Red Cross Place Dalhousie Kolkata West Bengal 700001 ssingh@hngil.com
3035 Systematix Finvest Pvt. Ltd. [Old Name Rander Holdinjgs Pvt. Ltd.] Mumbai NBFC-ND ICC U65990MH1995PTC088488 Base The Capital A Wing No 603-606 6th Floor Plot No C-70 G Block Bandra Kurla Complex Bandra East Mumbai City Maharashtra 400051 las@systematixgroup.in
3036 Sheen Metals & Finvest Private Limited Mumbai NBFC-ND ICC U27108MH1994PTC076400 Base Room No. 8, Kalyan Bhavan, 1st Floor, 183, J. S. S. Road, Opp. Gaiwadi, Girgaon Mumbai City Maharashtra 400004 dalal_sunil65@hotmail.com
3037 Aayush Manufacturers & Financiers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1990PTC049414 Base 4 Fairlie Place 6Th Floor Room No 602 Kolkata West Bengal 700001 PRIVATECOMPANY2@GMAIL.COM
3038 Poddar Cotton Dealers Pvt. Ltd. New Delhi NBFC-ND ICC U17111DL1973PTC301257 Base 14-B Atma Ram House 1, Tolstoy Marg Delhi 110001 info@mohtaorg.in
3039 Aparnaa Fintrade Pvt Ltd (Formerly,Salterfield Commotrade Pvt Ltd) Kolkata NBFC-ND ICC U51109WB1994PTC064858 Base 101 Park Street, 4Th Floor Kolkata West Bengal 700016 aparnaasarees@gmail.com
3040 Spectra Shares And Scrips Pvt. Ltd. Hyderabad NBFC-ND ICC U67120TG1963PTC148165 Base Mohans Plaza, 3rd Floor, Plot No. 733, Rd. No. 36, Jubilee Hills, Hyderabad Telangana 500033 spectrashares2009@gmail.com
3041 Lavesh Finance Ltd. Jaipur NBFC-ND ICC U67120RJ1993PLC007638 Base 203, B-3, Kritika, Vaishali Appartment, Hiran Magri, Manwakhera Road Sector-4 Udaipur Rj 313002 Udaipur Rajasthan 313002 laveshfinance@gmail.com
3042 Sambuddha Tracon (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069965 Base 7A, Bentinck Street 2Nd Floor, Room No - 217 Room No - 217 Kolkata West Bengal 700001 sambuddhatracon@gmail.com
3043 Morgan Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U27109WB1994PTC065874 Base Room No 1301, 13Th Floor, Todi Mansion 1, Lu Shun Sarani Kolkata West Bengal 700073 morgan16111994@gmail.com
3044 Moham Capital Private Limited Bengaluru NBFC-ND ICC U65990KA2017PTC108573 Base No 10 5th Cross 16th Main KSRTC Layout J P Nagar II Phase KSRTC Layout Bengaluru (Bangalore) Urban Karnataka 560078 INFO@MOHAMCAPITAL.COM
3045 Harki Properties And Investments Private Limited New Delhi NBFC-ND ICC U74899DL1983PTC014995 Base** 78/3 Janpath 2nd Floor Delhi 110001 harkiprop.1983@gmail.com
3046 Munjal Investments Pvt. Ltd. Chandigarh NBFC-ND ICC U67120PB1981PTC004752 Base Hero Nagar G T Road Ludhiana Punjab 141010 monika.verma@heroeco.com
3047 Maxworth Investors & Traders Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053225 Base 15 Noormal Lohia Lane, 1St Flr Kolkata, West Bengal 700007 pcr.kolkata@gmail.com
3048 Raghu Trading And Investments Company Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1974PTC007150 Base Shiv Mahal B-47, 2nd Floor Connaguht Place New Delhi 110001 rtinvst@gmail.com
3049 Shree Shyam Trexim & Fincon (P) Ltd Kolkata NBFC-ND ICC U65922WB1992PTC054428 Base 3/2, Baman Para Lane Kolkata, West Bengal 700 019 sarat.agarwala@gmail.com
3050 Sunkissed Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070157 Base 5 Raja Subodh Mullick Square 5Th Floor, Flat - F2 Kolkata West Bengal 700013 homecompany32@gmail.com
3051 Ganpati Stocks (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC076594 Base 13 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 ganstocks@hotmail.com
3052 Telangana Industrial Health Clinic Limited Hyderabad NBFC-ND ICC U74999TG2017SGC117624 Base Hdc017, M D Ap, Ind Dev Corporation Parisrama Bhavan, 5-9-58/8, Fateh Maidan Road, Hyderabad Telangana 500029 info.tihcl@gmail.com
3053 Gaurav Finance Ltd Kolkata NBFC-ND ICC U65923WB1984PLC049297 Base 27, Weston Street Kolkata West Bengal 700012 sharmabanwarilal2014@gmail.com
3054 Wellesley Commercial Co. Ltd. Kolkata NBFC-ND ICC U51909WB1981PTC034022 Base Azimganj House, 7, Camac Street, Unit No. 1, 1St Floor, Kolkata West Bengal 700017 secretarial.wellesley@gmail.com
3055 Sudarshan Auto & General Finance Pvt. Ltd New Delhi NBFC-ND ICC U65910DL1997PTC086516 Base Kiran Mansion, 24/4834, Ansari Road Daryaganj New Delhi110002 accounts@kreatenergy.com
3056 Octal Securities & Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062766 Base 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071 osspl94@gmail.com
3057 Nikon Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075935 Base Chatterjee International, 17Th Floor 33A, J. L. Nehru Road, Kolkata West Bengal 700071 nikoncommercial133@gmail.com
3058 Desert River Capital Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC067223 Base D-2, Kalinidi Colony New Delhi 110065 info_canbc@yahoo.com
3059 Maha Shakti Vyapar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076195 Base 23/2 N S Road, Liluah, Howrah, West Bengal 711204 uajain@gmail.com
3060 Prakash Chemtex (India) Limited New Delhi NBFC-ND ICC U24299DL1981PLC011683 Base Unit No 106 `D-4, 5, 6 Krishna Apra Business Square Netaji Subhash Place New Delhi 110034 prakashchemtex@gmail.com
3061 Neev Credit Private Limited Kolkata NBFC-ND ICC U65923WB1996PTC076763 Base Suit No. 68, 6Th Floor, Chitrakoot Building 230 A, A. J. C. Bose Road Kolkata West Bengal 700020 nikhil@neevcredit.com
3062 Mahashakti Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075870 Base 226/1, A J C Bose Road, Trinity Tower, 4Th Floor, Room No 4E, Kolkata West Bengal 700020 kishorkumarvaishantry@rediffmail.com
3063 Cube Trafin (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081207 Base Helabattala, Hatiara, Ground Floor Sardarpara, Panditbatalla Kolkata North 24 Parganas West Bengal 700157 cubetrafin2021@gmail.com
3064 Mehandipura Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066878 Base 85, Netaji Subhas Road, Kolkata, West Bengal-700001 mehandipura1194@gmail.com
3065 Gokul Finance & Investment Company Ltd. Hyderabad NBFC-ND ICC U65993TG1989PLC009447 Base Gokul Finance And Investment Company Ltd Flat No 102 Gokul Enclave Kukatpally Hyderabad Telangana 500072 gokulfin_i@rediffmail.com
3066 Globe Stock & Securities Ltd Kolkata NBFC-ND ICC L67120WB1994PLC065574 Base 8, Ganesh Chandra Avenue, 1St Floor, Kolkata West Bengal 700013 globestocks@gmail.com
3067 Brightsun Merchants Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1996PTC204913 Base Flat No 305 3rd Floor 40-41 Bakshi House Nehru Place Delhi 110019 brightsun1996@gmail.com
3068 Quick Fin Solutions Private Limited New Delhi NBFC-ND ICC U65100DL1992PTC166240 Base G-22, Ground Floor, Vardhman Mayur Market Csc Mayur Vihar Phase-3 Delhi-110096 New Delhi 110096 info@maconns.com
3069 Alok Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U28939WB1995PTC075044 Base 19, Premier House Ganesh Chandra Avenue Kolkata West Bengal 700013 amitshyamsukha.ca@gmail.com
3070 Arihant's Securities Limited Chennai NBFC-ND ICC L65993TN1994PLC027783 Base 138 Dr. Radhakrishnan Salai Madras Chennai Tamil Nadu 600004 arihantssecurities@gmail.com
3071 Sohini Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074410 Base 1, R. N Mukherjee Road 5Th Floor Room No. 52 Kolkata West Bengal 700001 sohini55510@gmail.com
66
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3072 Viji Finance Limited Bhopal NBFC-ND ICC L65192MP1994PLC008715 Base 11/2, Ushaganj Jaora Compound Indore Madhya Pradesh 452001 INFO@VIJIFINANCE.COM
3073 Mahavat Holdings (P) Ltd New Delhi NBFC-ND ICC U67120DL1992PTC394500 Base Plot No. 217, Guru Ram Das Nagar, Laxmi Nagar, East Delhi, Delhi 110092 mahavatholdings@gmail.com
3074 Mastermind India (P) Ltd Kolkata NBFC-ND ICC U74120WB1984PTC037711 Base 34A, Metcalfe Street, 4Th Floor . Room No. 4C Kolkata West Bengal 700013 raju@racocal.com
3075 Megapode Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072650 Base 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No. 506, Kolkata, West Bengal 700013 megapodevyapaar@gmail.com
3076 West Overseas Tradelink Private Limited Kolkata NBFC-ND ICC U51109WB1994PTC065676 Base 23, Armenian Street Room No-3 Kolkata, West Bengal 7000001 westoverseas2014@gmail.com
3077 JJ Fincap Private Limited (Old Name Radhasoami Resources Limited) Chennai NBFC-ND ICC U65920TN1996PTC091070 Base J J Manor, 146, Rukmani Lakshmipathy Road Ii Floor, Egmore, Chennai Tamil Nadu 600008 jjfincap@gmail.com
3078 Yash Vardhan Securities Ltd Kolkata NBFC-ND ICC U65993WB2004PLC097836 Base 6Th Floor Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001 oodlabari@hotmail.com
3079 KHDT Finance Company Private Limited Mumbai NBFC-ND ICC U67120PN1987PTC157557 Base Office No 1& 2 858/59A Raviwar Peth Ramsukh Vaishnav Pune Maharashtra 411002 KHDTFINANCE@GMAIL.COM
3080 Rishabh Stocks (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073358 Base Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700001 KIRTILAND@GMAIL.COM
3081 Sumeet Promoters (P) Ltd Kolkata NBFC-ND ICC U45202WB1990PTC050091 Base 33/1, N. S. Road Marshal House, Kolkata West Bengal 700001 rajeshsan2007@gmail.com
3082 Stupendors Traders Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069026 Base 25, Strand Road Marshall House,6Th Floor, Room No-613 Kolkata West Bengal 700001 stupendors_traders@yahoo.com
3083 Novex Tex (P) Ltd Kolkata NBFC-ND ICC U51494WB1995PTC073139 Base 225E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020 joydevkumarpoddar@rediffmail.com
3084 Bachchi Finance (P) Ltd Kolkata NBFC-ND ICC U67110WB1992PTC056269 Base 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal-700001 bachchikolkata@gmail.com
3085 Topdeal Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078648 Base 3Rd Floor, 69A, Lenin Sarani, Kolkata West Bengal 700013 topdeal4672@gmail.com
3086 Strength Fincap Markets (P) Ltd. Kolkata NBFC-ND ICC U23209WB1994PTC062134 Base 14/1B, Ezra Street, World Trade Centre, Kolkata West Bengal 700001 st.fincap@gmail.com
3087 Negus Distributors Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072063 Base 6Th Floor 9 Ajc Bose Road Howrah West Bengal 700017 negusdistributors@gmail.com
3088 Indira In Fin Lease Ltd Kolkata NBFC-ND ICC U65999WB1995PLC109126 Base 8, Bentick Street R, Back Portion, 1St Floor, Kolkata, West Bengal 700001 atulgroup@hotmail.com
3089 Gagan Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077770 Base 11/1, Sunny Park, Jhutika Apartments Flat-R/1, 1St Floor, Kolkata, West Bengal 700019 gagandistributors@gmail.com
3090 Jairam Capital Invest Limited Kolkata NBFC-ND ICC U65923WB1991PLC052298 Base 226/1, Ajc Bose Road 4Th Floor, Room No. 4B, Trinity Kolkata West Bengal 700020 radixfinanceltd@gmail.com
3091 Ettukkai Holdings Private Limited Chennai NBFC-ND ICC U65990TN2018PTC125198 Base S-2, Thiru Vi Ka Industrial Estate, Guindy, Chennai Guindy Chennai Tamil Nadu 600032 NBFC@INTECH.NET.IN
3092 Randar Business (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059522 Base 13, Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 randar.businesses@rediffmail.com
3093 Dudhoria Construction Co. Ltd. Kolkata NBFC-ND ICC L45201WB1981PLC033825 Base 53C Mirza Ghalib Street Kolkata West Bengal 700016 progressiveservicesindia@gmail.com
3094 Bawasons Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC329528 Base A-6, Savarkar Apartment 39 I. P. Extension New Delhi 110092 compliance@wellindia.com
3095 Classic Barter Pvt Ltd Kolkata NBFC-ND ICC U65100WB1994PTC062372 Base Space No. - 82, 8 Floor, Circular Court, 8 A. J. C. Bose Road, Kolkata West Bengal 700017 classic.barter1994@gmail.com
3096 Zodiac Business (P) Ltd Kolkata NBFC-ND ICC U51102WB1992PTC057347 Base 305, Mangalam- A 24 Hemanta Basu Sarani Kolkata West Bengal 700001 roc@bhagwatibiscuits.com
3097 Hanuman Industries (I) (P) Ltd Kolkata NBFC-ND ICC U51109WB1954PTC021882 Base Premises No. 9 Ground Floor, Vasundhara Building 2/7 Sarat Bose Road Kolkata West Bengal 700020 hanumanind9@gmail.com
3098 Hela Holding Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1991PTC051556 Base Jaba Kusum House 34 Chittaranjan Avenue Kolkata West Bengal 700012 nilesh@shethbrothers.in
3099 Jhalar Vincom Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065906 Base Esplanade Mansion, 17, Government Place (East), Kolkata West Bengal 700069 jhalarvincom6@gmail.com
3100 Enbee Trade & Finance Ltd Mumbai NBFC-ND ICC L50100MH1985PLC036945 Base B4 /C5, Gods Gift Chs Ltd N M Joshi Marg, Lower Parel Mumbai City Maharashtra 400013 enbeetrade@gmail.com
3101 Kasera Agencies Pvt Ltd Kolkata NBFC-ND ICC U74899WB1982PTC116972 Base 507/1/B, Ground Floor Jessore Road, Debendra Colony Kolkata West Bengal 700074 info.pkpcpl@gmail.com
3102 Ravina Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065026 Base 302 Vaishno Chambers 6 Brabourne Road Kolkata West Bengal 700001 ravinaexportsprivateltd@gmail.com
3103 Indistock Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072077 Base 10/4B, 3Rd Floor Lala Lajpat Rai Sarani Kolkata West Bengal 700020 gulabbaid2012@hotmail.com
3104 Archna Securities (P) Ltd Kolkata NBFC-ND ICC U67110DL1995PTC324870 Base C-3/12 Vasant New Delhi Nct Of Delhi 110057 varun.khandelwal@bullerocapital.com
3105 SSA Finserv Private Limited Mumbai NBFC-ND ICC U74120MH2011PTC215610 Base 14th Floor, Times Tower, Kamala Mills Compound Senapati Bapat Marg, Lower Parel West, Mumbai Suburban Maharashtra 400013 agar.vikas2@gmail.com
Mexmon Financials Private Limited (Formerly Known As Dhillon Hire Purchase Private
3106 Chandigarh NBFC-ND ICC U65921PB1995PTC016203 Base E-66 Dhobi Mohalla Jalandhar Punjab 144001 support@mexmonfin.com
Limited)
3107 Apsara Fintrade Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076714 Base 39 Kali Krishna Tagore Street Kolkata West Bengal 700007 victorafintrade@gmail.com
3108 Advance Finstock Private Ltd. Ahmedabad NBFC-ND ICC U65990GJ1998PTC034733 Base Shop No- 1 F. F Samruddhi Navrangpura Ahmedabad Gujarat 380009 mudra_ho@yahoo.com
3109 IBL Finance Private Limited Ahmedabad NBFC-ND ICC U65999GJ2017PTC098565 Base Shop-151, Silver Stone Arcade, Nr. Kantheriya Hanuman Temple, Op-34/A+B+C+D, Fp-50, Singanpore Causway Road Surat Gujarat 395004 compliance@iblfinance.in
3110 Shree Salasar Properities And Finance (P) Ltd Kolkata NBFC-ND ICC U70101WB1991PTC052415 Base 4A Clive Row Kolkata West Bengal 700001 salasarstock@gmail.com
3111 Bretton Woods Finlease Limited New Delhi NBFC-ND ICC U74899DL1992PLC050166 Base 1681/36 Hari Singh Nalwa Street Naiwala, Karol Bagh New Delhi 110 005 brijender@deswal.com
3112 Zenon (India) (P) Ltd Kolkata NBFC-ND ICC U24232WB1981PTC033297 Base 16 Sudder Street Kolkata, West Bengal 700016 gp@prasadgroup.co.in
3113 East & West Trading Co Pvt Ltd. Kolkata NBFC-ND ICC U51109WB1941PTC010738 Base 39 Kali Krishna Tagore Street 1St Floor Kolkata West Bengal 700007 info@rtfashion.co.in
3114 NKC Finance Private Limited Chennai NBFC-ND ICC U67100TN2018PTC121007 Base 30 C/2, Sakthi Apartments K Block 15th Street Anna Nagar East Chennai Tamil Nadu 600102 nkcfin18@gmail.com
3115 Lvs Financial Services (P) Ltd. New Delhi NBFC-ND ICC U65923DL1994PTC062125 Base Shop -G-25 Ground Floor Vardhman Market, Csc, Ram Vihar Delhi 110092 lvsfinancialservices@gmail.com
3116 Shree Vatsaa Finance & Leasing Ltd. Kanpur NBFC-ND ICC L45201UP1986PLC008364 Base 120/500(10), Lajpat Nagar, Kanpur Kanpur Nagar Uttar Pradesh 208005 investors.svfl@rediffmail.com
3117 Jyotsna Holding Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1983PTC017257 Base 25, Ground Floor World Trade Centre Barakhamba Lane New Delhi 110 001 dhl.delhi@gmail.com
3118 Madhav Trading Corporation Ltd Kolkata NBFC-ND ICC U51109WB1999PLC088752 Base 21, Strand Road Dalhousie Kolkata West Bengal 700001 madhav@bangurgroup.com
3119 Weekline Investment & Trading Co. Ltd. New Delhi NBFC-ND ICC U65923DL1983PLC016657 Base 23, Iind Floor, North West Avenue Club Road, West Punjabi Bagh New Delhi 110026 weeklineinvestment@gmail.com
67
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3120 Orchid Finlease Private Ltd. Guwahati NBFC-ND ICC U65929AS1996PTC004898 Base Room No. 101, Ground Floor, Barooah Market T. R. Phukan Road, Fancy Bazar Guwahati Kamrup Assam 781001 orchidfinlease@gmail.com
3121 P G Commercials Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC074840 Base P-50 Princep St. 2Nd. Floor Kolkata, West Bengal 700072 pgcomm1995@gmail.com
3122 Progressive Services Ltd Kolkata NBFC-ND ICC U51909WB1983PLC047820 Base 53C, Mirza Ghalib Street Kolkata, West Bengal 700 016 euphoriagreens@gmail.com
3123 Bindal Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC065738 Base 6, Brabourne Road, 2Nd Floor, Vaishno Chamber Room No-205, Kolkata - 700001 Kolkata West Bengal 700001 sureshsaraf.kolkata@gmail.com
3124 Vinay Holdings (P)Ltd Kolkata NBFC-ND ICC U67120WB1989PTC046782 Base 34A Metcalfe Street Kolkata West Bengal 700013 vinayholdings01@gmail.com
3125 Billionloans Financial Services Private Limited Bengaluru NBFC-ND ICC U74999KA2016PTC097681 Base #370, 4th Cross 3rd Phase Jp Nagar Bengaluru (Bangalore) Urban Karnataka 560078 mohit@billionloans.com
3126 Purbasha Resources Ltd. Kolkata NBFC-ND ICC L65993WB1980PLC032908 Base 25 Park Lane Kolkata West Bengal 700016 prl@purbasha.co.in
3127 Minimax Commerce (P) Ltd Kolkata NBFC-ND ICC U19119CT1992PTC000035 Base 11/146, Near Chkni Mandir Malviya Road Raipur Chhattisgarh 492001 cs_gangotri@yahoo.co.in
3128 Play-Fair Capital & Investment (Pvt.) Limited Mumbai NBFC-ND ICC U67120MH1990PTC059263 Base Nakul Shop No 2Plot No 280 Dixit Road Vile Parle East Mumbai City Maharashtra 400057 sokhemka@hotmail.com
3129 Vivardhana Microfinance Ltd Chennai NBFC-ND MFI U65999TN2017PLC116613 Base Flat No. E-7, Shanthi Apartments Door No. 4, Appu Street, Mylapore, Chennai Tamil Nadu 600004 info@vivardhanamfl.co.in
3130 Tashi India Ltd (Formerly Tashi Trading & Finance Ltd) Mumbai NBFC-ND ICC L51900MH1985PLC036521 Base Imambada Road Nagpur Maharashtra 440018 cs@bajajnagp.com
3131 Navnita Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064216 Base 8 Amartalla Street Kolkata West Bengal 700001 navnitadealcomm2907@yahoo.com
3132 Aquamarine Trading & Investment Pvt. Ltd. Mumbai NBFC-ND ICC U51900MH1982PTC026918 Base 111 Industrial Area Sion Mumbai City Maharashtra 400022 INVEST@CHOKSEYCHEM.COM
3133 Kanoria Securities & Financial Services Limited Kolkata NBFC-ND ICC L15421WB1916PLC104929 Base 8, B. B. D Bag (East), Kolkata West Bengal 700001 RAJEEV@ESW.CO.IN
3134 Skoll Merchandise Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC064803 Base 7 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 dev.vasa@yahoo.com
3135 SIHL Fincap Limited Ahmedabad NBFC-ND ICC U65923GJ2006PLC049661 Base Sihl House Opp. Ambawadi Jain Temple Nehru Nagar Cross Road Ahmedabad Gujarat 380015 utpal.shah@sihl.in
3136 K.G.S.Capitals Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC056501 Base 48 Harsh Vihar Pitampura New Delhi 110034 aumnano1717@gmail.com
3137 Raasi Growth Fund Ltd. Hyderabad NBFC-ND ICC U65993TG1984PLC004752 Base Plot No. 6, Gurukrupa Villasam, 3rd Floor, Women'S Co-Op Housing Society Ltd. , Road No. 2, Banjara Hills, Hyderabad, Telangana-500034 realraasi@gmail.com
3138 Doaba Finserv Private Limited Chandigarh NBFC-ND ICC U65921PB1967PTC002691 Base 38-B, Police Line Road Jalandhar Jalandhar PB 144001 IN garimagoel29@gmail.om
3139 Yashvardhan Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078075 Base Regus Business Centre Kolkata Private Limited, 3Rd & 4Th Floor, Arcadia Centre, Premise No. 31 Kolkata West Bengal 700046 maurya.pydah@gmail.com
3140 Bherudan Dugar Finance Limited Chennai NBFC-ND ICC U65191TN1991PLC020162 Base No. 73/1A, Jermiah Road, Vepery, Chennai Tamil Nadu 600007 dugar2277@gmail.com
3141 Xerxes Traders (P) Ltd Kolkata NBFC-ND ICC U51398WB1994PTC061980 Base 5F, Everest, 46/C, Choringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071 Xerxestraders.nbfc@gmail.com
3142 Sarjna Capfin Pvt. Ltd Kanpur NBFC-ND ICC U67120UP1999PTC024275 Base Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar, Kanpur Nagar Uttar Pradesh 208002 SARJNA.CAPFIN12@GMAIL.COM
3143 Bawa Hire Purchase Pvt. Limited Kolkata NBFC-ND ICC U65921WB1992PTC150830 Base Mundhra Compound, Besides Siliguri Thana, Babu Para More, Station Feeder Road, Siliguri Darjeeling West Bengal 734005 bawahirepurchase1992@gmail.com
3144 Yunus Social Business Fund Bengaluru Private Limited Bengaluru NBFC-ND ICC U65999KA2016PTC094207 Base 103-106-107 Anjanapura Main Road, Alahalli, Jp Nagar 9th Phase Bengaluru (Bangalore) Urban Karnataka 560108 suresh@yunussb.com
3145 Aryavrat Saving Unit Ltd Kolkata NBFC-ND ICC U65992WB1972PTC028468 Base Ps Ixl, 3Rd Floor Newtown Road Unit No 305 Po Rajarhat Gopalpur North 24 Parganas West Bengal 700136 ambeygroupdipak@gmail.com
3146 Victory Financial Services Pvt.Ltd. Chennai NBFC-ND ICC U65929TN2002PTC048486 Base Jhaver Centre, New No. 4, Old No 10 Club House Road, Annasalai Chennai Tamil Nadu 600002 vfspl1995@gmail.com
3147 Thayer Overseas Finance Limited Chennai NBFC-ND ICC U65191TN1995PLC031603 Base No. 78/103, 2nd Floor, Dr. Radhakrishnan Road, Mylapore, Chennai - 600004 thayeroverseasfinance@gmail.com
3148 Jindal Credit & Investments Limited New Delhi NBFC-ND ICC U65993DL1992PLC348156 Base A-2/31 Third Floor WHS, Dda Marble Market Kirti Nagar Delhi 110015 jindal_credit1@yahoo.in
3149 Sideny Vincom Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065358 Base Cf-361, Salt Lake City, Sector-1 Kolkata West Bengal 700064 sidenyvincompvtltd@gmail.com
3150 Haldaur Leasing And Finance Co Private Limited Kolkata NBFC-ND ICC U65910WB1990PTC150423 Base 2B, Grant Lane 2Nd Floor Kolkata West Bengal 700012 compliance@kkjpl.com
3151 Cumex Marketing (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066249 Base 63 Radha Bazar Street 3Rd Floor Kolkata, West Bengal 700 001 cumexmarketing1994@gmail.com
3152 Lilac Vinimay Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC070170 Base 20B Abdul Hamid Street Block 7A 7Th Floor Kolkata, West Bengal 700 069 shivam76@rediffmail.com
3153 SRNG Finance Private Limited Jaipur NBFC-ND ICC U65991RJ2017PTC058128 Base C-94 Lal Kothi Scheme Jaipur Rajasthan 302015 info@srngfin.com
3154 Solar Electronics Pvt. Ltd. Kolkata NBFC-ND ICC U32301WB1985PTC038945 Base 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017 electronicssolar@gmail.com
3155 Hendez Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U52190WB1994PTC062148 Base 56 Netaji Subhas Rd, 5Th Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
3156 Great Western Suppliers Agency Pvt Ltd Kolkata NBFC-ND ICC U51909UP1991PTC106164 Base Flat No. 101, 1St Floor, H. No. 26/73, Karachi Khana, Kanpur, Uttar Pradesh 208001 greatwest.1991@gmail.com
3157 Rival Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076086 Base 32A Chittaranjan Avenue 5Th Floor Trust House Kolkata West Bengal 700012 vivek@aksharaind.net
3158 Punarvasu Financial Services Private Limited Mumbai NBFC-ND ICC U67120MH1993PTC073611 Base Office No. 2E, 2nd Floor, Rushabh Chambers, Plot No 609, Off. Makwana Road, Marol Naka, Andheri East, Mumbai Suburban Maharashtra 400059 manoj.garg@ssll.in
3159 Sakhi Barter Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC080295 Base 236 B, Acharya Jagadish Chandra Bose Road Marble Arch 5Th Floor, Suite No. 501 Kolkata, West Bengal 700020 info@makesworth.com
3160 Rakesh Flour Mills Pvt. Ltd. Kolkata NBFC-ND ICC U10200WB1987PTC042618 Base 1-H, Embassy 4, Shakespeare Sarani Kolkata West Bengal 700071 Dalmia285@gmail.com
3161 Bajrang Finance Ltd. Mumbai NBFC-ND ICC U65990MH1971PLC015344 Base 11, Cama Ind. Estate, Goregaon (E), Mumbai City Maharashtra 400063 baj_igrd@remigroup.com
3162 Lexi Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058926 Base 207, Maharshi Devendra Road 1St Floor, Room No 27, Kolkata West Bengal 700007 guptaashwin78@yahoo.co.in
3163 Perfect Finsec ( P ) Ltd. New Delhi NBFC-ND ICC U74899DL1996PTC075818 Base T - 24 A, Green Park Extn. New Delhi 110016 finsecperfect@gmail.com
3164 Vinzen Finance Private Limited (Formerly Hapur Motor Finance Private Limited) New Delhi NBFC-ND ICC U65923DL1988PTC284663 Base C-97, Ground Floor, Lajpat Nagar-II New Delhi Delhi 110024 hapurmotor@gmail.com
3165 Kannattu Fingold Finance Private Limited Chennai NBFC-ND ICC U65191TN1993PTC025382 Base No. 7, Ground Floor, Karuneegar Street (near ST.Thomas Mount Railway Station), Adambakkam, Chennai - 600088 chickoomp@gmail.com
3166 Achi Finance And Management Consultancy Private Limited Ahmedabad NBFC-ND ICC U74140GJ1994PTC023976 Base B 502, Wall Street -2 Near Gujrat College, Ellisbridge Ahmedabad Gujarat 380006 achifin@gmail.com
3167 Rita Finance And Leasing Limited New Delhi NBFC-ND ICC L67120DL1981PLC011741 Base 324 A Iiird Floor, Aggarwal Plaza Sector 14, Rohini New Delhi 110085 ritaholdingsltd@gmail.com
68
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3168 Panchkula Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071932 Base 1626/33, 4th Floor Naaiwala, Karol Bagh Delhi110005 panchkulafinvest@yahoo.com
3169 Hillman Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC064152 Base 510, Gd Itl Northex Towers A-9, Netaji Subhash Place Pitam Pura Delhi 110034 hillman.capital@rediffmail.com
3170 Lectrodryer Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071582 Base 5 Clive Row Room No. 60A, 3Rd Floor Kolkata, West Bengal 700001 jhawar.rajesh@rediffmail.com
3171 Anjani Finance Limited Bhopal NBFC-ND ICC L65910MP1989PLC032799 Base The Agarwal Corporate House, 1, Sanjana Park, Adjoining Agarwal Public School, Bicholi Mardana Indore Madhya Pradesh 452016 ANJANIFIN@REDIFFMAIL.COM
3172 Trimex Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1990PTC048153 Base Room No. 6/10, 6A, Clive Row, 5Th Floor Kolkata West Bengal 700001 saurabh@shiv.co.in
3173 Amarpadma Credits Pvt.Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PTC026421 Base 705, Samrudhhi, Opp. High Court, B/H Navdeep Building Ahmedabad Gujarat 380001 amarpadam@hotmail.com
3174 Rishiroop Management Pvt Ltd Kolkata NBFC-ND ICC U74120WB1994PTC061537 Base P4A, Kalakar Street 3Rd Floor Kolkata West Bengal 700007 rathitexfabpvtltd@gmail.com
3175 S L Industries (P) Ltd Kolkata NBFC-ND ICC U15331WB1989PTC047543 Base 48, Pramatha Choudhary Sarani, Plot No. 849 Block - P, 2Nd Floor, New Alipore Kolkata, West Bengal 700 053 sumit@webelsolar.com
3176 Deeksha Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070652 Base Office No-04-03, Emami Tower 2, Jessore Road, 4Th Floor, Kolkata West Bengal 700028 deeksha_marketing@yahoo.co.in
3177 Vijayanagar Industrial Credits Ltd Bengaluru NBFC-ND ICC U85110KA1992PLC013538 Base Baldota Enclave Abheraj Baldota Road Ballari (Bellary) Karnataka 583203 mspl.sec@mspllimited.com
3178 Jumbo Finance Ltd, Mumbai NBFC-ND ICC L65990MH1984PLC032766 Base 805 A Wing Corporate Avenue, Sonawala Road, Goregaon East jumbofin@hotmail.com
3179 Spoxy Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909DL1994PTC408997 Base 7A Bentinck Street Old Wing Kolkata, West Bengal 700 001 mamtamalhotracs@gmail.com
3180 Silkina Commodeal Pvt Ltd Kolkata NBFC-ND ICC U52201WB1994PTC064706 Base 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069 shreya.agarwal@dozco.com
3181 Armour Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074367 Base 23/2, N S Road, Liluah Bally, Howrah West Bengal 711204 rajeshkumar200659@rediffmail.com
3182 Sunaina Finance Limited (Formerly,Sunaina Finance Pvt Limited ) Kolkata NBFC-ND ICC U65993WB1992PLC054229 Base 34/1, Bangur Avenue Block -B, 3Rd Floor Kolkata West Bengal 700055 sunainafinance@gmail.com
3183 Alag Impex (P) Ltd. New Delhi NBFC-ND ICC U67100DL1993PTC052617 Base 304 B Apra Plaza, Plot No. 28, Road No. 44, Community Centre Delhi 110034 alagimpex303@gmail.com
3184 Merfin Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC065084 Base 39 Kali Krishna Tagore Street 3Rd Floor, Room No. 321 Kolkata West Bengal 700007 itax@rtfashion.co.in
3185 P.L. Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074832 Base A-325 Vardhman Grand Plaza I Manglam Place Sector -3 New Delhi 110085 SINGHDOODHNATH50@yahoo.co.in
3186 K.K. Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC078459 Base 251 Anarkali Complex Jhandewalan Extn. New Delhi 110 055 ska@kkcap.com
3187 Brothers Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059281 Base 1, Crooked Lane, 2Nd Floor Room No-210 Kolkata West Bengal 700069 brothers.trading@rediffmail.com
3188 Zipper Mercantiles (P) Ltd Chandigarh NBFC-ND ICC U51109PB1995PTC032078 Base Jain"S Building, G. T Road Khanna Side, Mandigobindgarh, Fathegarth Sahib Fatehgarh Sahib Punjab 147301 jainsteels10@gmail.com
3189 Kay Kay Hire Purchase Pvt Ltd Chandigarh NBFC-ND ICC U65921PB1994PTC014279 Base 416-417, 3rd Floor Chamber Gt Road Jalandhar Jalandhar Punjab 144001 kaykayhirepurchase@gmail.com
3190 Mascot Projects Private Limited Jaipur NBFC-ND ICC U45201RJ1996PTC058825 Base 2nd Floor, B-9 Govind Marg Sethi Colony Jaipur Rajasthan 302004 mascot.mppl@gmail.com
3191 Trinetra Company Pvt. Ltd. Kolkata NBFC-ND ICC U15491WB1977PTC030876 Base 2A, G. C. Avenue 7Th Floor, Room No. 5 Kolkata West Bengal 700013 trinetracpl31@gmail.com
3192 A.K. Bajaj Investment Private Limited Kanpur NBFC-ND ICC U65993UP1980PTC004972 Base A 95 Sector-65 Gautam Buddha Nagar Noida Sector 62 Dadri Gautam Buddha Nagar UP 201309 IN maheshratra@amritcorp.com
3193 Prachi Plastics (P) Ltd Kolkata NBFC-ND ICC U24139WB1989PTC046330 Base 29C Bentinck Street Ground Floor Unit No. -G4 Kolkata West Bengal 700069 prachiplastics@yahoo.co.in
3194 Auj Investment & Consultants Pvt Ltd Kolkata NBFC-ND ICC U65993WB1986PTC040459 Base Century Plaza 81 Netaji Subhas Road 3Rd Floor, Room No 303 Kolkata West Bengal 700001 auj.1986@yahoo.com
3195 Jayashree Finvest Private Limited Kolkata NBFC-ND ICC U17299WB1979PTC032264 Base 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001 mudrikagoods@gmail.com
3196 Connect Equipment Leasing Private Limited Mumbai NBFC-ND ICC U65990MH2016PTC279894 Base 6th Floor, Gala No. 4, D Wing Corporate Avenue, New A. K Link Road, Andheri (East) Mumbai City Maharashtra 400059 connect@connectelpl.com
3197 Atul Mercantile Private Limited Kolkata NBFC-ND ICC U51226WB1990PTC049408 Base 14, N. S Road 1St Floor Kolkata 1St Floor Kolkata West Bengal 700001 rahulalmal@hotmail.com
3198 Expert Credit & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1991PTC043141 Base House No - 7, 2nd Floor Sri Nagar Colony Ashok Vihar Road, Behind Nav Bharti School New Delhi 110052 group.sushma2005@gmail.com
3199 Crest Capital And Investment Private Limited Mumbai NBFC-ND ICC U65999MH2016PTC285975 Base 11th Floor, Maker Chambers Iv Nariman Point Mumbai City Maharashtra 400021 secretarial@crest.co.in
3200 Neelkantha Steels Pvt Ltd Kolkata NBFC-ND ICC U27310WB1982PTC035156 Base 1 Sarojini Naidu Sarani 9Th Floor Kolkata West Bengal 700017 RKTCALCUTTA@GMAIL.COM
3201 Bhoruka Investment Ltd Kolkata NBFC-ND ICC U67120WB1995PLC075906 Base P-4, New Cit Road Kolkata-700073 Kolkata West Bengal 700073 agarwalkejriwal@gmail.com
3202 Shardanjali Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076321 Base 32, Ezra Street, 1, Grahams Road Tollygunge Near Indrapuri Studio Kolkata, West Bengal 700 040 shardanjalivinimay1996@gmail.com
3203 J.N. Fiscal Services Private Limited Jaipur NBFC-ND ICC U65993RJ1990PTC047583 Base Flat No. 201 Saral Plaza M-1Road, Bhopalpura, Udaipur Rajasthan 313001 office@evershinegroup.info
3204 Sadabahar Tradecomm Pvt Ltd New Delhi NBFC-ND ICC U51109HR1995PTC093503 Base C/O Surya Roshni Limited, Nh-10 Delhi-Rohtak Road Prakash Nagar, Bahadur Garh Haryana 124507 sadabahar1995@gmail.com
3205 Bhole Baba Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081546 Base 23A, Netaji Subhash Road, 8Th Floor, Room No. 6A Kolkata West Bengal 700001 vkkesharico@gmail.com
3206 Sirohi Investment Limited, New Delhi NBFC-ND ICC U67120DL1992PTC050191 Base 4596/7, 2nd Floor Mahavir Niwas 11 Daryaganj, New Delhi110002 SIROHIINV@YAHOO.CO.IN
3207 Camlin Tie - Up Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC065165 Base 5 Lower Rowdon Street Akashdeep Building Kolkata West Bengal 700020 ssteelcore@gmail.com
3208 Sikkim Securities Limited Mumbai NBFC-ND ICC L67120DL1994PLC310130 Base Side Mustil No. 52 Quila No. 6, Village Jaunapur New Delhi 110047 kansalkapoor@gmail.com
3209 Jatalia Finance Company Limited New Delhi NBFC-ND ICC U65100DL1990PLC039958 Base 307, Lusa Tower Azadpur New Delhi 110033 jfc@jatalia.in
3210 Viniyoga Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070901 Base Nps Business Centre 7A, Kiran Shankar Roy Road Kolkata West Bengal 700001 viniyogacommercialpl@gmail.com
3211 Atul Fin Resources Limited Ahmedabad NBFC-ND ICC U65990GJ2016PLC093639 Base East Site Atul Valsad Valsad Gujarat 396020 Atul_Finresources@atul.co.in
3212 Ishan Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069457 Base 369/14, Dakshindari Road, Narmada Appartments, 4Th Floor, Flat No.9 Kolkata West Bengal 700048 ishan.tieup@gmail.com
3213 Singh Finvest Pvt Ltd Kolkata NBFC-ND ICC U65921WB1994PTC151636 Base 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069 upasana.mukherji@dozco.com
3214 Dinero Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043932 Base 909, New Delhi House, Barakhamba Road Delhi 110001 modernagrofuels@rediffmail.com
3215 Dowell Finance Ltd Kolkata NBFC-ND ICC U65910WB1993PLC060398 Base Flat No 2C & 2D, Green Acres 2 Nazar Ali Lane Kolkata West Bengal 700019 info@mrno.co.in
69
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3216 Skyland Vincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075838 Base 192/5 Kasba Road Kolkata West Bengal 700042 skylandvincom@gmail.com
3217 Stellar Investments Ltd. New Delhi NBFC-ND ICC U67120DL1980PLC010758 Base 16/121-122, Jain Bhawan Faiz Road, Wea Karol Bagh Delhi 110005 STELLARINVESTMENTS1986@GMAIL.COM
3218 Speel Finance Co P Ltd. Mumbai NBFC-ND ICC U65920MH1995PTC090558 Base 2 & 3, Zal Complex, Residency Road Sadar, Nagpur Nagpur Maharashtra 440001 speelfinancenagpur@gmail.com
3219 Progressive Global Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2008PTC188366 Base 122-123-124, Laxmi Plaza, Laxmi Industrial Estate Laxmi Industrial Estate, New Link Road, Andheri (W), Mumbai City Maharashtra 400053 compliance@progressiveshares.com
3220 Medhawi Traders Limited Kolkata NBFC-ND ICC L01409WB1978PLC031804 Base 2/6 Sarat Bose Road Sarat Bose Road Kolkata West Bengal 700020 medhawitraders@gmail.com
3221 Santram Transformers Pvt Ltd Kolkata NBFC-ND ICC U31102WB1981PTC034100 Base Ab-96, Sector-1, Salt Lake City Kolkata, West Bengal 700064 harlalkapc@gmail.com
3222 Adwita Finvest Private Limited Kolkata NBFC-ND ICC U08012WB1996PTC134064 Base P-2, New Cit Road, 2Nd Floor, Room No-210 Kolkata West Bengal 700073 pladf12@gmail.com
3223 Netzero Finance Private Limited (Formerly Aerem Finance Private Limited) Mumbai NBFC-ND ICC U65990MH2019PTC329440 Base Flt No-1602, 16th Floor, The Address Wadhwa Group Boulevard-3, LBS, Marg, Ghatkopar(W) Mumbai City Maharashtra 400086 compliance@aerem.co
3224 Accurex Traders Private Limited New Delhi NBFC-ND ICC U65100DL1996PTC185664 Base Unit No. -250 Block No. -3 Tribhuvan Complex Ishwar Nagar Delhi 110065 accurextraders@gmail.com
3225 Henko Commodities Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064725 Base 26 Shakespeare Sarani Flat No. 1C/1 Kolkata West Bengal 700017 rk.goenka@jorehaut.com
3226 Ankush Steel Co. Pvt. Ltd. Kolkata NBFC-ND ICC U27209WB1988PTC043666 Base 41 Netaji Subhas Road 4Th Floor Kolkata West Bengal 700001 ankushsteelco@gmail.com
3227 Lush Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058275 Base Gh-2, G-17, 132-A, Paschim Vihar New Delhi110063 lushfinance1994@gmail.com
3228 Baba Basuki Commercial Private Limited Chennai NBFC-ND ICC U51216TN1992PTC117397 Base 34/1, Chinnaya Street, Sarangpani Nagar Main Road, Madhavaram, Chennai - 600060 FINANCE@KANKRIYA.COM
3229 Gilada Finance and Investments Limited Bengaluru NBFC-ND ICC L65910KA1994PLC015981 Base # 105, R R Takt 37 Boopasandra Main Road Bangalore KA 560094 IN cs@giladagroup.com
3230 Crawford Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078216 Base 34, Ram Mohan Dutta Road Shop No. 3 Ground Floor Kolkata, West Bengal 700020 crawfordmarketingpvtltd@gmail.com
3231 Panchwati Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC046963 Base 150 Sreerampore Road (North) Flat-21St Floor, Kolkata, West Bengal 700084 panchwaticom@gmail.com
3232 Alcon Goods & Commercial Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062798 Base 6 Lyons Range Unit No-2, 5Th Floor Kolkata, West Bengal 700 001 alcongoodscommercial@gmail.com
3233 Citizen Moneyline (India) Ltd. Thiruvananthapuram NBFC-ND ICC U65921KL1989PLC005295 Base Door No. XXXII/432, Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalamassery P. O Ernakulam Kerala 683104 citizenheadoffice@gmail.com
3234 Gangotri Commodities & Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051698 Base Om Tower, 3Rd Floor 32, J. L. Nehru Road Kolkata West Bengal 700071 sumanjalan1973@gmail.com
3235 Althaea Finance & Leasing Private Limited Mumbai NBFC-ND ICC U67190MH1993PTC075314 Base 318/6, Yashodabai Chawl, New Mill Road, Shivaji Chowk, Nr Balgopal Mandal, Kurla (West) cnjain10@gmail.com
3236 Gaunik Commodities (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066727 Base 7/1 Ritchie Road Kolkata - 700019 Kolkata West Bengal 700020 joydevkumarpoddar@rediffmail.com
3237 Century Credits Ltd. New Delhi NBFC-ND ICC U65993DL1989PLC034760 Base B-7, Phase -I Badli Industrial Estate New Delhi 110 042 creditscentury@gmail.com
3238 Airwave Tradefin (P) Ltd Kolkata NBFC-ND ICC U65921WB1996PTC081330 Base 3A Mango Lane Kolkata, West Bengal 700 001 airwavetradefin@gmail.com
3239 Intellect Fincon Pvt Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062889 Base 196/C, C. R. Avenue Kolkata West Bengal 700007 adalmia12345@gmail.com
3240 Seven Eleven Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC052441 Base C-28, Pushpanjali Forms Bijwasan Delhi 110 061 armishra2007@gmail.com
3241 Shatakshi Mudra Investment(P)Ltd Kolkata NBFC-ND ICC U67120WB1996PTC079293 Base 5/5, Clive Row Room No. 107, 4Th Floor Kolkata, West Bengal 700001 client@grkedialaw.com
3242 Capital Hind Finance (P) Ltd. New Delhi NBFC-ND ICC U65921DL1979PTC009550 Base 29, Transport Centre New Subzi Mandi, Azadpur Delhi New Delhi 110033 harpalsinghkochhar123@gmail.com
3243 Arthashastra Epaylater Financial Private Limited New Delhi NBFC-ND ICC U65999HR2019PTC078016 Base Unit No. 510, 5th Floor, Vipul Business Park, Sohna Road Haryana 122001 aurkob@epaylater.in
3244 New India Financial Services Limited New Delhi NBFC-ND ICC U67120DL1995PLC309013 Base D-3, IInd Flr Commercial Complex Vasant Vihar Delhi 110057 info@sanskarhomes.com
3245 H.L.A. Investments Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057224 Base Plot No. 76, Basement, Blk - B Naraina Vihar Delhi 110028 atul@atulagg.com
3246 Mukund Security & Investments Ltd Mumbai NBFC-ND ICC U65990MH1992PLC069720 Base Unit No 15-A, 3rd Floor, Souri Building 74/80 Babu Genu Road, Kalbadevi Mumbai City Maharashtra 400002 complianceatmukund@gmail.com
3247 Gala Finance and Investment Private Limited^ Mumbai NBFC-ND ICC U65993MH2002PTC162308 Base 619 Arenja Corner Plot No 71 Sector No 17 Vashi Navi Mumbai MH 400705 gala_finance@rediffmail.com
3248 Durgamba Investment Private Limited Chennai NBFC-ND ICC U65993TN1996PTC037113 Base Ramakrishna Buildings 239, Anna Salai Chennai Tamil Nadu 600006 irmgardvelagapudi@rediffmail.com
3249 Sunchan Finance Ltd Kolkata NBFC-ND ICC U65923WB2004PLC099064 Base Amar Sudha Building, 3Rd Floor 5A/1A, Lord Sinha Road, Kolkata, West Bengal 700071 mvpl@ymail.com
3250 Ruchika Intra Pvt. Ltd. Mumbai NBFC-ND ICC U65100MH1996PTC311151 Base Plot No. 9 Abhyankar Nagar, Nagpur Maharashtra 440010 bhaijicapital@gmail.com
3251 Mackertich Consultancy Services Pvt Ltd Kolkata NBFC-ND ICC U72300WB1982PTC034687 Base 4 Lee Road Vaibhav, 5Th Floor Kolkata West Bengal 700020 pkg2208@gmail.com
3252 Shreevar Overseas Ltd. New Delhi NBFC-ND ICC U51491DL1994PLC333960 Base Shreevar Overseas Limited A-20, Naraina Industrial Area Phase-1 Delhi 110028 csmahendrakhichi@gmail.com
3253 Kejriwal Finvest Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066460 Base 23B, N S Road, 2Nd Floor, Room No. 8B Kolkata West Bengal 700001 kejriwalfin@gmail.com
3254 Arvind Overseas Project Services Ltd. New Delhi NBFC-ND ICC U67100DL1981PTC011734 Base L - 39 Connaught Circus New Delhi110001 HO@ARVICON.IN
3255 Bhabhera Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067460 Base 12 Rabindra Sarani 1St Floor Kolkata, West Bengal 700001 parasuramkumar@hotmail.com
3256 Promain Limited New Delhi NBFC-ND ICC U04503DL1965PLC004503 Base Kanchan Junga 7th Floor, 18, Bara Khamba Road Barakhamba Road New Delhi 110001 hcslndl@yahoo.co.in
3257 Imtihan Merchants (P) Ltd Kolkata NBFC-ND ICC U51109CT1995PTC008107 Base Naresh Shops, (Mangal Dharma Kanta) Shop No. -28, Bilha Morh, Nirri, Bilaspur-Raipur Road, Nh-130, Bilaspur Chhattisgarh 49522 msspl555@yahoo.co.in
3258 Growfast Securities & Credit Limited New Delhi NBFC-ND ICC U65993DL1992PLC048603 Base 103/37, Community Centre Surya Deep Bldg. Wazirpur Industrial Area New Delhi 110 052 admin@growfastsec.com
3259 Kashind Financiers Limited Kolkata NBFC-ND ICC U67120WB1979PLC186203 Base Sidco Global Tower, Suite No. 801-D, Cn-8/2, 8Th Floor, Sector-V, Salt Lake City Kolkata West Bengal 700091 navneetmakharia@yahoo.com
3260 Saraswati Securities (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067420 Base Plot Nn. 10, Ist Floor Chetan Complex Central Market Surajmal Vihar Delhi 110092 SARASWATISEC@GMAIL.COM
3261 Julex Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076826 Base 40, Strand Road 2Nd Floor Room No. 64 Kolkata, West Bengal 700001 julexdistributors23@gmail.com
3262 Triplerank Marketing Private Limited New Delhi NBFC-ND ICC U51909DL1996PTC196880 Base Plot No. 53-A/8, Rama Road Industrial Area New Delhi-110015 New Delhi110005 amitgoyal08@yahoo.com
3263 Greenwings Innovative Finance Private Limited Jaipur NBFC-ND ICC U65999RJ2018PTC061523 Base B9 Gapati Enclave Ajmer Road, Madrampura Jaipur Rajasthan 302006 girish@greenfin.in
70
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3264 Aakansha Advisory Sevices (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069351 Base 85 N S Road 3Rd Floor Room No 302 Kolkata, West Bengal 700 001 aaspl1995@gmail.com
3265 Bharat Bhushan Finance & Commodity Brokers Ltd New Delhi NBFC-ND ICC L67120DL1992PLC049038 Base 503 Rohit House 3, Tolstoy Marg New Delhi 110001 commodities@bharatbhushan.com
3266 Karur Finance Pvt Ltd Chennai NBFC-ND ICC U65191TN1997PTC037749 Base 28/A North Pradhakshinam Road Karur Tamil Nadu 639001 admin@karurfinance.com
3267 Kallur Chits And Finance (P)Ltd Thiruvananthapuram NBFC-ND ICC U65992KL1982PTC003565 Base Kallur Chits Building IX/229 Palakkaparambu Kallur Trichur Kerala 680317 kallurchits82@gmail.com
3268 Appex Tradelink Private Limited Mumbai NBFC-ND ICC U51909MH1996PTC313414 Base 804/5-C, Kailash Towers, Vallabh Baug Lane, Ghatkopar (E), Mumbai City Maharashtra 400077 j2savla@gmail.com
3269 Amarjit Motor Finance Private Limited New Delhi NBFC-ND ICC U65921DL1981PTC212915 Base G - 10, 66 Ground Floor Sector-15 Rohini Delhi 110085 agarwalpradip2014@gmail.com
3270 Multiple Capstock Private Limited New Delhi NBFC-ND ICC U67120DL1992PTC191579 Base Office No. 1, 2nd Floor, 87, South Anarkali Extn. Near Baldev Park, Krishna Nagar Delhi 110051 multiplecapstockpvt@gmail.com
3271 Ishwarshakti Holdings & Traders Limited Mumbai NBFC-ND ICC L51100MH1983PLC030782 Base Fifth Floor, Seksaria Chambers 139, Nagindas Master Road, Fort Mumbai City Maharashtra 400001 Ishwarshakti@rediffmail.com
3272 Bilz Investments Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050476 Base F-17 Nbcc Tower East Kidwai Nagar New Delhi 110 023 bilzinvestmentlimited@gmail.com
3273 Ricon Merchants Pvt. Ltd, Kolkata NBFC-ND ICC U51109WB1996PTC077416 Base 226/1, A J C Bose Road, 4Th Floor Room No. 4E, Kolkata West Bengal 700020 kishorkumarvaishantry@rediffmail.com
3274 Neena Commercial Private Limited New Delhi NBFC-ND ICC U51909DL1993PTC229164 Base Omaxe Square, Plot No. 14, Basement-2, Jasola District Centre Jasola, New Delhi110025 123neenacommercial@gmail.com
3275 Arun Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U52311WB1989PTC048053 Base 18, Rabindra Sarani, Poddar Court, Gate No. 1 3Rd Floor, Room No. 304, Kolkata - 700001 Kolkata West Bengal 700001 arunmercantile@yahoo.in
3276 Girdhar Syntex Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC066703 Base Office Room No. S-3, Ground Floor Swapanaloke Abasan 998 Dakshindari Road Kolkata West Bengal 700048 girdhargroup1@gmail.com
3277 Gyandhan Financial Services Private Limited New Delhi NBFC-ND ICC U65999DL2019PTC358441 Base House In Kh No. 262 First Floor, Village Saidulajaib Delhi 110030 ankit.mehra@gyandhan.com
3278 Mansukh Finvest Limited New Delhi NBFC-ND ICC U67120DL1995PLC069702 Base 416, Pratap Bhawan, 5, Bahadur Shah Zafar Marg, New Delhi 110 002 admin@mansukh.net
3279 NABS Finserv Private Limited [Formerly: Swagatam Marketing Pvt Ltd] Kolkata NBFC-ND ICC U51109WB1996PTC078612 Base 2C, Mahendra Road Kolkata, West Bengal 700025 amigotrexim2@gmail.com
3280 Shiv Shankar Securities (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC074660 Base 53A Mirza Ghalib Street 4Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
3281 Hamper Vincom (P) Ltd Kolkata NBFC-ND ICC U01409WB1996PTC077864 Base P34, India Exchange Place 4Th Floor Kolkata - 700001, West Bengal Kolkata West Bengal 700001 gopal.com4@gmail.com
3282 Patan Finance & Investment Ltd., Khanna (Trf. From Jaipur R.O.) Chandigarh NBFC-ND ICC U67120PB1992PLC031415 Base House No. 88 Narotam Nagar Khanna Ludhiana PB 141401 IN contact@patanfinance.in
3283 Amit Credit Co (P) Ltd Kolkata NBFC-ND ICC U65921DL1987PTC290841 Base 4B, 4Th Floor, A-8, Bigjos Tower, Netaji Subhash Place, Pitampura New Delhi 110034 amccpl1@gmail.com
3284 Shelter Finance Limited (Formerly Known As Shelter Financing & Chitties Ltd) Thiruvananthapuram NBFC-ND ICC U65992KL1995PLC009753 Base 5/85D, Nice Plaza Building Aloor, Kalletumkara Thrissur Kerala 680685 shelterfinancealoor@gmail.com
3285 Periar Trading Company Private Limited Mumbai NBFC-ND ICC U24279MH1960PTC011868 Base 147 Jussawala Wadi, Juhu Road Mumbai Suburban Maharashtra 400049 kaizad.mistry@spcorporation.net
3286 Rasili Barter (P) Ltd (Name as per MCA - Sunidhi Fincon Private Limited) Kolkata NBFC-ND ICC U51109WB1995PTC068496 Base 85, N S Road Kolkata West Bengal 700 001 rbpl1995@gmail.com
3287 Shogun Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB2005PTC106010 Base 113, Park Street 7Th Floor Poddar Point Kolkata, West Bengal 700 016 shogunvinimay@gmail.com
3288 Surendra Mercendise (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC049979 Base Jasmine Tower Room No. 405 A & B 31, Shakespeare Sarani Kolkata, West Bengal 700 017 parasnath.keshri2012@gmail.com
3289 Almal Financiers & Consultants (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058191 Base 20B Abdul Hamid Street 9Th Floor Kolkata West Bengal 700069 SHIVAM76@REDIFFMAIL.COM
3290 Haridwar Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078502 Base 201, New Park Street, Flat No 5C, Kolkata, West Bengal 700017 SURENDRA_AGARWALA@YAHOO.CO.IN
3291 Spectrum Vintrade Private Limited Mumbai NBFC-ND ICC U51109PN1996PTC169089 Base Office No. 402, Fourth Floor R. K. One, Cts No. 480/2, Near Shantai Hotel, Rasta Peth Pune Maharashtra 411002 infoagarwalgroup2020@gmail.com
3292 VSG Trade Private Limited Guwahati NBFC-ND ICC U51109AS1987PTC012282 Base Hightension Electricals, Block No-1, Mouza A. T. Road, Near Toklai Bridge Jorhat Assam 785001 vsgtrade1987@gmail.com
3293 Spandan Business Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1993PTC060120 Base 159, Rabindra Sarani 5Th Floor, Room No. 5B Kolkata West Bengal 700007 sbp_ltd@yahoo.in
3295 Sepra Traders (P) Ltd Kolkata NBFC-ND ICC U65900WB1991PTC051280 Base M-503E, 5Th Floor Premises No. 4, Fairlie Place, Hmp House Kolkata West Bengal 700001 sepratraders@gmail.com
3296 RVS Management Ltd (Formerly RVS Management Private Limited) Kolkata NBFC-ND ICC U74140WB1994PLC066739 Base 88/37, Ramchandrapur, Julpiya Road R C Thakurani, Purbayan Abasan Kolkata West Bengal 700104 acharyaavinash2008@gmail.com
3297 Yamnotri Vinimay (P) Ltd. Kolkata NBFC-ND ICC U65923WB1993PTC059138 Base 229, A. J. C. Bose Road, Unit-2G, 2Nd Floor, Kolkata- 700020 Kolkata West Bengal 700020 YYPL_1993@YAHOO.CO.IN
3298 Shivpriya Trading & Finance Company Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057460 Base 5/83 Dda Flats Madangir New Delhi 110062 shivpriyatradingandfinance@gmail.com
3299 Diwakar Tracom Pvt.Ltd. Jaipur NBFC-ND ICC U18101RJ1994PTC018586 Base 705, 7th Floor, Element Mall Ajmer Road, Dcm Jaipur Rajasthan 302021 ravifincapglobal@gmail.com
3300 Privy Capital Limited ( formerly known as LFS Securities Limited ) New Delhi NBFC-ND ICC U74899DL1995PLC064204 Base 101, Sita Ram Mansion 718, Joshi Road Karol Bagh New Delhi 110 005 privycapital22@gmail.com
3301 Darkin Vincom P. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070252 Base 16A, Shakespeare Sarani Unit Ii, 2Nd Floor Kolkata West Bengal 700071 darkinvpl@gmail.com
3302 Oliver Niryat Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063598 Base 4A, Pollock Street 3Rd Floor, Room No. 301 Kolkata West Bengal 700001 kishorcocal@gmail.com
3303 Dinodia Engineering & Construction Co (P) Ltd Kolkata NBFC-ND ICC U65910WB1992PTC054797 Base 225E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020 birendrakumarjain@rediffmail.com
3304 Emote Holdings Private Limited Jaipur NBFC-ND ICC U70102RJ1996PTC058869 Base D-Block, Multimetals Ltd. Campus, 6-7, Heavy Industrial Area, Kansua Road, Kota Kota Rajasthan 324003 info@teacconsultants.in
3305 Ascend Bizcap Priate Limited Jaipur NBFC-ND ICC U65999RJ2018PTC062101 Base 607-609, 606A, 610, 4th Floor Anchor Mall Civil Lines Jaipur Rajasthan 302006 contact@ascendcap.in
3306 S P Advisors Pvt Ltd Kolkata NBFC-ND ICC U74140WB1996PTC078207 Base 133, Canning Street 3Rd Floor Room No-15 Kolkata West Bengal 700001 sp_advisors@yahoo.co.in
3307 Yg Capital Limited (Formerly Wellworth Securities Ltd.) Mumbai NBFC-ND ICC U65100MH1994PLC170382 Base 10th Floor, Gold Crest, Sub Plot No. 12 Of Plot No. 3, N S Road No. 10, Jvpd Scheme, Vile Parle (West) Mumbai City Maharashtra 400049 sandeep@jhaveristeel.com
3308 Perseus Finance Private Limited Bengaluru NBFC-ND ICC U65910KA1992PTC013689 Base 801 1A Main Cross 7 Block 2 Phase BSK 3 Stage Bengaluru Urban Karnataka 560085 perseusfinance@gmail.com
3309 Krisma Investments Pvt Ltd Mumbai NBFC-ND ICC U67120MH2001PTC131066 Base** 405 Appejay House 130 Mumbai Samachar Marg Fort Mumbai City Maharashtra 400001 accounts@valuelineadvisors.com
3310 TCK Finance & Leasing Private Limited Mumbai NBFC-ND ICC U67120MH1999PTC281437 Base 131-B, Mittal Court, Nariman Point, Mumbai tckfinance.mum@gmail.com
3311 KPS Finance & Trade (P) Ltd Kolkata NBFC-ND ICC U65922WB1988PTC045676 Base 91/2 Lal Bazar Street E Block 4Th Floor Kolkata, West Bengal 700001 ad_md@vsnl.net
71
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3312 Sri Amman Finance Private Limited Chennai NBFC-ND ICC U65993TZ2005PTC011732 Base Amman Building, 56, Advocate Nagaraj Street Udumalpet Tiruppur Tamil Nadu 642126 sri_amman_finance@yahoo.com
3313 Jai Matadi Exports (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064827 Base 29C Bentinck Street Ground Floor, Unit No-G4 Kolkata West Bengal 700069 jaimatadiexports@gmail.com
3314 Bleweet Finvest (P) Ltd Kolkata NBFC-ND ICC U65910WB1997PTC083023 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 bleweetfinvest@gmail.com
3315 Mascon Fin Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC071602 Base 85/1, Ballygunj Place Mezzanine Floor Kolkata, West Bengal 700019 masconfin01@gmail.com
3316 Arati Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080389 Base Unit 9A, 9Th Floor Tirumala 22 East Topsia Road Kolkata West Bengal 700046 ho@khaitanpaper.com
3317 Kasa Contrade (P) Ltd Kolkata NBFC-ND ICC U17117WB1994PTC063947 Base Flat 304, 3Rd Floor 233 G. T. Road, (S) Howrah, Kolkata 711102 cfo@jute-india.com
3318 Priti Tradefin (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072554 Base Fortune Chambers, Mezzanine Floor, 6 Lyons Range Room No. M-37 Kolkata West Bengal 700001 sanjaybiyala@yahoo.com
3319 Patkin Tracom Pvt. Ltd. Mumbai NBFC-ND ICC U51109MH1995PTC259450 Base 404, Palm Spring Center Above Croma Malad Link Road, Malad(West) Mumbai Suburban Maharashtra 400064 accounts.patkintracom@yahoo.com
3320 Contypark Finance Corporation Limited New Delhi NBFC-ND ICC U65999DL2008PLC390433 Base Global Business Park 3rd Floor Tower -D Haryana 122002 cs@jbfc.in
3321 Shukriya Investment Pvt. Ltd.(Formerly known as Shukriya Leasing Pvt. Ltd.) New Delhi NBFC-ND ICC U74899DL1990PTC039333 Base 414, Suneja Tower-1 District Centre Janak-Puri New Delhi 110 058 services@aroraglobal.com
3322 Nagina Exports & Finvest Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051710 Base Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017 rungtaramgarh01@gmail.com
3323 Rab Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC038060 Base 12, Room No 1 Ground Floor Surya Niketan New Delhi 110092 SUNIL.AGGARWAL@SURBHIINDIA.COM
3324 Htc Global Financial Services Private Limited Chennai NBFC-ND ICC U65921TN2007PTC064852 Base Htc Towers No. 41, GST Road, Guindy Chennai Tamil Nadu 600032 bhaskar@htcindia.com
Drolia Financial Services Private Limited (Formerly Malhi Real Estate & Financers Pvt
3325 Kolkata NBFC-ND ICC U45202WB1996PTC131685 Base 66 Ezra Street Flat No. 1, Room No. 1 Kolkata West Bengal 700001 gdrolia@gmail.com
Ltd)
3326 Disha Finvest & Credits (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC054238 Base 19, R. N Mukherjee Road Eastern Building 1St Floor Kolkata West Bengal 700001 rustagi.m@gmail.com
3327 North West Metal Private Limited New Delhi NBFC-ND ICC U27100DL1993PTC172776 Base 5D, 5th Floor Assets Area 4, Delhi Aerocity Hospitality District New Delhi, 110037 secretarial@bestechgroup.com
3328 Samir Commerce & Finance Pvt Ltd Kolkata NBFC-ND ICC U51228WB1991PTC052858 Base 52, Weston Street 3Rd Floor Kolkata, West Bengal 700012 shyam.patodia1@gmail.com
3329 Infinity Trust Investments P Ltd. Mumbai NBFC-ND ICC U74140MH1998PTC113898 Base Shop No 4, Shilpa, 7th Road, Prabhat Colony, Santacruz (East), Mumbai City Maharashtra 400055 sanjayg@inbuss.com
3330 Arya Fiscal Services Private Limited New Delhi NBFC-ND ICC U67190DL1995PTC180574 Base 21/8 Ground Floor West Patel Nagar New Delhi110008 hapur@srgroupindia.com
3331 Banka Finance & Securities Pvt. Ltd. Bhopal NBFC-ND ICC U67120CT1995PTC007619 Base Kh. No. 178, Village Borjhara, Urla Guma Road Urla Growth Center Raipur Chhattisgarh 493221 roc.compliances@gmail.com
3332 Novatis Finovative Limited Ahmedabad NBFC-ND ICC U65999GJ2018PLC100695 Base Shop No. 301, Reegus Business Center Vip Road, Vesu Surat Gujarat 395002 novatisfinovativeltd@gmail.com
3333 Sm Finlease Ltd New Delhi NBFC-ND ICC U74899DL1995PLC067436 Base M-10, 2nd Floor Grater Kailash Ii (Makt. ) Delhi 110048 sharad@smgpower.com
3334 S K Mercantile Credit Pvt Ltd Kolkata NBFC-ND ICC U65999WB1991PTC051336 Base 3A Pollock Street 2Nd Floor, Room No. 10 11 Kolkata, West Bengal 700001 skmercantile@yahoo.com
Pujan Investment & Finance Private Limited [Formerly; Chauhan Investment & Finance
3335 Mumbai NBFC-ND MFI U67190GJ1995PTC110482 Base B-6, Second Floor, New Durga Bazar Near Railway Fatak Himatnagar Ahmedabad Gujarat 383001 pujaninvest@gmail.com
Private Limited]
3336 Shree Ram Krupa Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC U65923GJ1990PTC014565 Base Sspacia, 4th Floor, Agrawal Complex, Near Municipal Market, C. G. Road, Ahmedabad Gujarat 380009 satnaliwala@hotmail.com
3337 Suryasakti Advisory Pvt Ltd Kolkata NBFC-ND ICC U85120WB1996PTC076551 Base 25/97 Prince Ghulam Mohd Shah Road Kolkata, West Bengal 700 045 surad@rediffmail.com
3338 Ravi Cement Products Ltd Kolkata NBFC-ND ICC U26941WB1991PLC053533 Base 24 Harrington Mansion, Ho Chi Minh Sarani Kolkata, West Bengal 700071 ritz082@gmail.com
3339 Nitiket Investments Private Limited Mumbai NBFC-ND ICC U67120MH1999PTC119053 Base** 502 5th Floor Shanti Tower Shanti Path Road Garodia Nagar Mumbai City Maharashtra 400077 eleshgopani@yahoo.com
3340 B. T. Investments Private Limited Kolkata NBFC-ND ICC U67120WB1991PTC051211 Base Jasmine Tower, 3Rd Floor 31, Shakespeare Sarani, Theatre Road Kolkata West Bengal 700017 btipl1991@gmail.com
3341 Rashmi Commercial Co Ltd Kolkata NBFC-ND ICC U01409WB1982PLC034876 Base 2/7 Sarat Bose Road Vasundhara 7Th Floor Kolkata, West Bengal 700020 info@almals.com
3342 Anu Shree Securities (P)Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067161 Base 101, Chhabra Complex 8- Veer Savarkar Block Shakarpur New Delhi 110 092 mkanushree78@gmail.com
3343 Paft Finance Limited Chennai NBFC-ND ICC U65191TN1993PLC024690 Base TF1, Old No:18, New No:03, Vinayaganagar, 3Rd Street, Karumandapam , Trichy - 620001 joel.roy@patgroup.org
3344 Banggreen Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067465 Base 164 C/3B Prince Anwar Shah Road Lake Garden Kolkata West Bengal 700045 rma.consult@gmail.com
3345 Kashiraj Supply Pvt Ltd Bengaluru NBFC-ND ICC U51909KA1995PTC118286 Base Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058 kashirajsupply1995@gmail.com
3346 Darkin Dealcom (P) Ltd Kolkata NBFC-ND ICC U17125WB1995PTC070385 Base 1, Old Court House Cornerhare Street Kolkata West Bengal 700001 darkindealcom@hotmail.com
3347 Intensive Finance Private Limited Mumbai NBFC-ND ICC U65921MH2011PTC213129 Base 914, Floor -9, Plot 213, Raheja Chambers Free Press Journal Marg, Nariman Point Mumbai 400021 Mumbai City Maharashtra 400021 dksurana@intensivefiscal.com
3348 Revathi Holdings Private Limited Chennai NBFC-ND ICC U65993TN1982PTC009755 Base 137/67, Chamiers Road, R A Puram Chennai Tamil Nadu 600028 rehpl137@yahoo.com
3349 Sun Source Leafin Private Limited New Delhi NBFC-ND ICC U51909HR1996PTC104252 Base Y-4-A-C, Loha Mandi Nairana New Delhi 110028 sunsourceleafin123@gmail.com
3350 Sarva Priya Holdings (P) Ltd Kolkata NBFC-ND ICC U45209WB1986PTC041383 Base 21, Hemanta Basu Sarani "Centre Point", 2Nd Floor, Room No. 206 Kolkata, West Bengal 700001 sarvapriya_holdings@rediffmail.com
3351 Raju Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1977PTC008553 Base Wz-183, Gali No-4 First Floor, Lajwanti Garden New Delhi110046 rajuinvest1977@gmail.com
3352 RDK Global Finance Limited* Bhopal NBFC-ND ICC U65910CT2011PTC022552 Base Flat No. 01, Jaggi Complex, Infront Of Police Line, Nehru Nagar Raipur Chhattisgarh 492001 rdkglobalfinancepvtltd@gmail.com
3353 More Credit Securities (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053135 Base Rz-D/3A Palam Dabri Road, Opposite Sulabh Complex Palam New Delhi 110 045 neeraj25may@gmail.com
3354 Shivam Hire Purchase And Finvest Pvt.Ltd Kolkata NBFC-ND ICC U51909WB1991PTC053245 Base 7/1A Grant Lane 1St Floor Room No 30/4 Kolkata West Bengal 700012 JEMISH_DONDA@YAHOO.COM
3355 D S G Investments Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC059640 Base House No. 227, Ground Floor, Block - A Sector - 4, Pocket - 4, Rohini New Delhi 110085 dsgindia@outlook.com
3356 Easun Capital Markets Ltd. Kolkata NBFC-ND ICC L51109WB1982PLC034938 Base Laha Paint House 7 Cr Avanue 3Rd Floor Kolkata West Bengal 700072 pallavi@salarpuriagroup.com
3357 IVES Leasing And Finance Ltd. Bhopal NBFC-ND ICC U65921MP1992PLC007362 Base 504-Chetak Centre 12/2 RNT Marg Indore Madhya Pradesh 452001 ivesdrugs@rediffmail.com
3358 Exim Scrips Consultants Private Limited Mumbai NBFC-ND ICC U51109MH1991PTC303193 Base Ram Mandir Ward Hinganghat Wardha Maharashtra 442301 compliance@rsrmm.com
3359 Impex Services Ltd. Kolkata NBFC-ND ICC L74999WB1985PLC039281 Base 10, Raja Santosh Road Kolkata, West Bengal 700 027 impexservices07@gmail.com
72
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3360 Amici Securities Ltd. New Delhi NBFC-ND ICC U65100DL1995PLC068245 Base S - 169 Greater Kailash - I I New Delhi 110 048 unique@ettgroup.in
3361 Axix Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067757 Base 23A, Netaji Subhas Road, Fortuna Tower, 3Rd Floor, Room No. 6, Kolkata, West Bengal 700001 axixvyapaarkolkata@gmail.com
3362 Balkash Exim (P) Ltd (Name as per MCA - LNJ Leasing and Finance Private Limited) Kolkata NBFC-ND ICC U65100WB1996PTC078259 Base Room No. 757, 7Th Floor, 32 Ezra Street Kolkata West Bengal 700001 balkashexim@gmail.com
3363 Dhanvanti Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066889 Base 18, Rabindra Sarani, 5Th Floor, Kolkata, West Bengal-700001. dhanvanticommodities@gmail.com
3364 KJS Investments And Financial Services Private Limited Hyderabad NBFC-ND ICC U65900TG2016PTC112447 Base H. No 7-1-216, Flat No 407, S V Anjani Towers Near Yellamma Temple, Balkampet, S. R. Nagar Hyderabad Telangana 500016 swamyachanta@yahoo.com
3365 Frontek Sales Private Limited Guwahati NBFC-ND ICC U51109AS1996PTC017906 Base L L Tower, 4th Floor, Tarunnagar Main Lane Guwahati Kamrup Assam 781005 fspl08031996@gmail.com
3366 Nipha Finance Private Limited Kolkata NBFC-ND ICC U67100WB2016PTC218286 Base 31 Ganga Jamuna 28/1 Shakespeare Sarani Kolkata West Bengal 700017 pkshah@niphaindia.com
3367 Welquin Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067898 Base 34A, Metcalfe Street Kolkata West Bengal 700013 welquinsuppliers01@gmail.com
3368 Parichay Commotrade Pvt Ltd Mumbai NBFC-ND ICC U99999MH1994PTC165876 Base 101, Prime Plaza, S. V. Road Santa Cruz Mumbai City Maharashtra 400054 webkailpar@gmail.com
3369 Adjavis Capital Private Limited Ahmedabad NBFC-ND ICC U65993GJ2010PTC062222 Base Viral House, Nr. B - Safal House, B/H Armieda, Sindhu Bhavan Road, Bodakdev, Ahmedabad Gujarat 380054 adjaviscapital@gmail.com
3370 Mayuri Fincap Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1994PTC063823 Base 1106 Gd-Itl Tower Netaji Subhash Place, Pitampura New Delhi 110034 mayurifincap@gmail.com
3371 Madhuvan Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC U65993WB1970PTC027800 Base 31, Shakespeare Sarani 4Th Floor, R. No. 405 Ab Kolkata West Bengal 700017 parasnath.keshri2012@gmail.com
3372 Krone Finstock Private Limited Ahmedabad NBFC-ND ICC U65993GJ2007PTC049803 Base Monarch House, Nr. Ishwar Bhuvan Cross Road, Nr. Commerce Six Road, Navarangpura, Ahmedabad Gujarat 380009 kronefinstockpvtltd@yahoo.com
3373 Khetan Developers Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1996PTC081353 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013 rajgharana15@gmail.com
3374 Thanwas Investments Pvt Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC063569 Base 4B Agomani Apartment Ss Ganguly Road Purulia West Bengal 723101 contactthanwas@gmail.com
3375 Century Ply & Boards Pvt. Ltd. Kolkata NBFC-ND ICC U20211WB1993PTC059693 Base 30 Bentinck Street 3Rd Floor Kolkata, West Bengal 700001 centuryply1993@gmail.com
3376 Samay Commercial Pvt Ltd Kolkata NBFC-ND ICC U52110WB2006PTC110763 Base 8/53/1, Fern Road Gariahat Kolkata, West Bengal 700019 MK_BHALOTIA@YAHOO.CO.IN
3377 Stuti Securities Private Limited Kolkata NBFC-ND ICC U67120WB1993PTC057740 Base 12, Ho Chi Minh Sarani Suite No. 2D, 2nd Floor Kolkata West Bengal 700071 roc@sjaykishan.com
3378 North East Capital &Financial Services(P) Ltd. New Delhi NBFC-ND ICC U65999DL1994PTC059612 Base D-67 Pandav Nagar Patparganj Delhi 110092 dppl_6819@yahoo.co.in
3379 Dugar Automobile Finance Pvt Ltd Chennai NBFC-ND ICC U65191TN1986PTC012927 Base 62/202 Vaibhav Apartments E. V. K. Sampath Road, Vepery Chennai Tamil Nadu 600007 dugar2277@gmail.com
3380 Aska Investments (P) Ltd Kolkata NBFC-ND ICC U67120WB1987PTC042730 Base 1 Rawdon Street 2Nd Floor Kolkata West Bengal 700017 ravi@ercindia.com
3381 Vatsalya Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073596 Base 15/11/B, Cho, West Bengal 700039 vatsalyadealer@yahoo.co.in
3382 Shefali Credits Pvt. Ltd New Delhi NBFC-ND ICC U65999DL1987PTC028676 Base A-92 Pridarshni Vihar Delhi 110092 shefalicredits@gmail.com
3383 Suparshwa Distributors Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061544 Base 21A Shakespeare Sarani Kolkata, West Bengal 700 017 suparshwa12@gmail.com
3384 Soleos Finance Private Limited Ahmedabad NBFC-ND ICC U65100GJ1994PTC117537 Base Shop No H/414, Sumel Business Park-7, Near Soni Ni Chaul, NH Road-8, Rakhiyal Ahmedabad Gujarat 380023 ahd.khetan@gmail.com
3385 Uttam Finalease (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC058479 Base 122/1R, Satyendranath Majumder Sarani Kolkata Parganas South West Bengal 700026 kyalrahul@gmail.com
3386 Aryafinroot Financials Private Limited Ahmedabad NBFC-ND ICC U67190GJ2018PTC101644 Base 20th Floor, B-Wing, Privilon Ambli Brt Road, B/H. Iskcon Temple, Off Sg Highway, Ahmedabad Ahmedabad Gujarat 380059 contact@aryafingroup.com
3387 Thirani Projects Ltd Kolkata NBFC-ND ICC L45209WB1983PLC036538 Base 3 Synagogue Street 3Rd Floor Room No 18G Kolkata, West Bengal 700001 ssl_1994@yahoo.co.in
3388 Karriers Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1955PTC002467 Base Jindal House 1\9B Asaf Ali Road New Delhi 110 002 dheerajgupta@cargomotors.com
3389 PNC Capital Trust Ltd Kolkata NBFC-ND ICC L51226WB1984PLC037985 Base 8, Ganesh Chandra Avenue, 1St Floor, Saha Court, Kolkata West Bengal 700013 pnc.capitaltrust@gmail.com
3390 Ulike Developers Pvt. Ltd Kolkata NBFC-ND ICC U70109WB1994PTC062182 Base 101, Park Street, 4Th Floor Kolkata West Bengal 700016 aparnaasarees@gmail.com
3391 Isha Securities Ltd. Ahmedabad NBFC-ND ICC U67120GJ1993PLC018988 Base 22 Govt Servants Society C G Road Ahmedabad Ahmedabad Gujarat 380009 ishasecurities@gmail.com
3392 Guru Ganesh Finance (India) Limited Kolkata NBFC-ND ICC U65191WB1994PLC130344 Base 1, Garstin Place, Third Floor Room No-3B Kolkata, West Bengal 700001 guruganeshfinance40@gmail.com
3393 Valuvanadu Capital Limited New Delhi NBFC-ND ICC U55101DL1986PLC023914 Base 311 Deepshika Rajendra Place New Delhi 110 008 bbhl04@yahoo.co.in
3394 Diamention Mercantile Pvt Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066723 Base 85, Netaji Subhas Road, Kolkata, West Bengal-700001. diamention1994@gmail.com
3395 Kovai Purani Finance Private Limited Chennai NBFC-ND ICC U65999TZ1990PTC002918 Base 117, Purani Trade Center, Iii Floor, Snegupta Street, Ramnagar Coimbatore Tamil Nadu 641009 puranifinance@gmail.com
3396 Bohra & Co Private Ltd Mumbai NBFC-ND ICC U65993MH1977PTC339473 Base Row House No. 3A Royal Palm Estate, Aarey Milk Colony, Powai Goregaon 12kolkatasco@gmail.com
3397 Hem Financial Services Ltd. Jaipur NBFC-ND ICC U67120RJ1990PTC005615 Base 203 Jaipur Tower, Mi Road Jaipur Rajasthan 302001 info@hemsecurities.com
3398 Karina Fincap Limited New Delhi NBFC-ND ICC U74120DL2008PLC173934 Base B-2 Jangpura Extension Delhi 110014 info@karinafincap.com
3399 Sunkissed Merchandise (P) Ltd Kolkata NBFC-ND ICC U55101WB1994PTC066925 Base 160, Jamunalal Bajaj Street P. S. Burrbazar Kolkata West Bengal 700007 rmsgroup1581@yahoo.in
3400 Lakshmi Tie-Up Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077302 Base Bala Bhavani Bhavan, 51, Vivekanand Road 3Rd Floor, R. No. 302, Kolkata West Bengal 700007 rkshah50@yahoo.com
3401 Shree Dadaguru Finvest Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061964 Base 4, Raja Woodmunt Street 2Nd Floor, Room No. 208 Kolkata West Bengal 700001 woodmunt@gmail.com
3402 Tulika Investments (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC068225 Base 18A, Satyendra Nath Majumdar Sarani Kolkata West Bengal 700026 rgoel@grpl.in
3403 Lone Star Holdings Pvt Ltd Kolkata NBFC-ND ICC U74140WB1987PTC043454 Base Dn-62, Tower-2/2B, Millenium City Sector V, Salt Lake Kolkata West Bengal 700091 sundeep@lonestar.co.in
3404 Anupam Finserv Limited (Formerly Vantage Corporate Services Ltd) Mumbai NBFC-ND ICC L74140MH1991PLC061715 Base 502 Corporate Arena Dp, Piramal Road, Goregaon West Mumbai Suburban Maharashtra 400104 info@anupamfinserv.com
3405 IFL Promoters Ltd. New Delhi NBFC-ND ICC L65910DL1992PLC049014 Base A, 66, 2nd Floor Guru Nanak Pura Vikas Marg, Laxmi Nagar Delhi 110092 promoters.ifl@gmail.com
3406 Aashiyana Goods (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072747 Base 2/5, Sarat Bose Road Sukhsagar Building, 7A, 7Th Floor, Kolkata West Bengal 700020 hgandhi@macocorporation.com
3407 Mahodari Finvest Company Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC080075 Base 383, I I I Floor Rajendra'S Anuvarat Tower 29-30 Community Centre, Wazirpur Industrial Area New Delhi 110052 prem_singhala@yahoo.co.in
73
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3408 Virandavan Farms Pvt. Ltd. New Delhi NBFC-ND ICC U70200DL1991PTC044647 Base A-2/96 Ashirwad Apartment Paschim Vihar Shahdara New Delhi 110 063 yogesh@sksinghal.com
3409 Garima Investment And Trading Co Private Limited Kolkata NBFC-ND ICC U67120WB1984PTC037248 Base 3Rd Floor, 19 R. N. Mukherjee Road Kolkata West Bengal 700001 groupdhanuka@gmail.com
3410 Rexnox Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062462 Base 64Bentick Street 3Rdfloor Kolkata West Bengal 700069 shagunmerchants@yahoo.in
3411 R G Credit (P) Ltd Kolkata NBFC-ND ICC U65992WB1992PTC056496 Base 8, Bentick Street 1St Floor Kolkata West Bengal 700001 inv@karnani.co
3412 Dhana Capital & Finance Ltd Chennai NBFC-ND ICC U65921TN1985PLC011978 Base 11 Nrd Tower, Reet, 54, Jawaharlal Nehru Road Ashok Nagar, 1st Avenue Chennai Tamil Nadu 600083 praveenruler@yahoo.co.in
3413 Spinstar Finvest Private Limited Mumbai NBFC-ND ICC U51109MH1995PTC303977 Base Office No. 22, 8th Floor, 3, Navjivan Commercial Premises Co-Op Society Ltd, Lamington Road, Dr. D. B. Marg Mumbai City Maharashtra 400008 spinstarfinvest.mum@gmail.com
3414 B M G Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC068459 Base I Floor D C M Building 16, Barakhamba Road New Delhi 110001 bmginvestmentsprivateltd@gmail.com
3415 Kapivar Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U71290DL1996PTC081368 Base B-14, Lajpat Nagar-Iii New Delhi110024 secretarialcompliance4@gmail.com
3416 Narottamka Mercantile (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079535 Base 4, Fairlie Place Mazenine Floor, Room No-M-32 Kolkata, West Bengal 700001 ravirudra.mishra@rediffmail.com
3417 Preksha Finance Private Limited Bengaluru NBFC-ND ICC U01122KA1995PTC061289 Base No. 39, 1st Anjenaya Temple Street Link Road, Sheshadripuram Bengaluru (Bangalore) Urban Karnataka 560020 likhitkothari@gmail.com
3418 Vijay Hemant Finance And Estates Limited Chennai NBFC-ND ICC U65191TN1985PLC012032 Base V Floor, Prakash Presidium 110, M. G. Road, Nungambakkam Chennai Tamil Nadu 600034 officeofhecho@gmail.com
3419 Sri Kode Finvest Private Limited Hyderabad NBFC-ND ICC U65993TG1994PTC145639 Base Plot No. 733, Mohans Plaza 3rd Floor, Rd No. 36 Hyderabad Telangana 500033 srikode_2009@yahoo.in
3420 Responsible Builders Pvt.Ltd. (Formerly Responsible Holding Pvt. Ltd.) New Delhi NBFC-ND ICC U74899DL1988PTC031773 Base 25 Ground Floor World Trade Centre Barakhambha Road Delhi 110001 dhl.delhi@gmail.com
Radical Fincap Private Limited (Formerly Known As Gain More Savings Private
3421 Mumbai NBFC-ND ICC U65110MH1994PTC273871 Base Plot No. 20, Nawab Area Layout, Tilak Nagar, Ahmednagar Maharashtra 440010 INFO@RFCPL.IN
Limited)
3422 Deepshikha Trading Company Pvt. Ltd Kolkata NBFC-NDSI ICC U51909WB1983PTC037043 Base 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 deepshikha@birlasugar.org
3423 Prabhu Dhan Travels (P) Ltd Kolkata NBFC-ND ICC U64120WB1995PTC067919 Base F 59 Kamalalaya Center, Ist Floor 156A, Lenin Sarani Kolkata West Bengal 700013 rgc.secretarial@gmail.com
3424 Rudra Securities & Capital Ltd. Ahmedabad NBFC-ND ICC U67120GJ1995PLC027643 Base 304, Saffron Tower Panchvati To Ambawadi Road, Ambawadi Chennai Tamil Nadu 380006 rudrasecurities1995@gmail.com
3425 Copcoan Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909UP1995PTC109523 Base 15/215A, Doodhwala Banglow Civil Lines Kanpur Nagar Uttar Pradesh 208001 dilip.26jan@gmail.com
3426 Yashdeep Trexim (P) Ltd Kolkata NBFC-ND ICC U74999WB1994PTC062586 Base 21A, Shakespeare Sarani, 6Th Floor Kolkata, West Bengal 700017 yashdeep1000@gmail.com
3427 P P Holdings Ltd Mumbai NBFC-ND ICC U65993PN1981PLC025916 Base 5th Floor 9 10 Akshay Complex Pushpak Park Iti Road Aundh Pune Maharashtra 411007 neetasjagtap@gmail.com
3428 Diana Capital Ltd Kolkata NBFC-ND ICC U65993WB1973PLC029038 Base 3B, Lal Bazar Street Sir Rnm House Kolkata West Bengal 700001 CONTACTUS@DIANATEA.IN
3429 Satyam Commodeal Pvt Ltd Kolkata NBFC-ND ICC U29211WB1996PTC077862 Base 86A, Topsia Road, (South) Unit No. 503, 5Th Floor, Haute Street Kolkata West Bengal 700046 satyamcommodeal@gmail.com
3430 Haralalka Commercial (P) Ltd Kolkata NBFC-ND ICC U29130WB1986PTC041009 Base 21, Hemanta Basu Sarani 4Th Floor, Room No. 419 Kolkata West Bengal 700001 kcdco2709@gmail.com
3431 Sampark Consultants Ltd Kolkata NBFC-ND ICC U74140WB1993PLC060177 Base 132 Cotton Street 1St Floor Kolkata, West Bengal 700 007 samparkconsultants19@gmail.com
First Advantage Finance And Investments Private Limited (Formerly Kamla Sugar Mills
3432 Kolkata NBFC-ND ICC U15420WB1984PTC038010 Base #1A, 1St Floor, Daffodil Nest, 25 S. R. Das Road, Tollygunge Kolkata West Bengal 700026 admin@firstadfin.co.in
Private Limited)
3433 The South Indian Trading Syndicate (Kottapadi) Limited Thiruvananthapuram NBFC-ND ICC U51909KL1948PLC001645 Base Door No. 4/63/2, Q Bees Arcade, Opp. To Nithya Sahaya Matha Church, Viyyur Thrissur Kerala 680009 accounts@southindiancredits.com
3434 Saibaba Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074833 Base 4, B. B. D. Bagh (East), Stephen House Room No-24, 2Nd Floor Kolkata West Bengal 700001 saibabavincom@gmail.com
3435 Pallonji Leasing Private Limited Mumbai NBFC-ND ICC U65990MH1991PTC064592 Base 87, Abdul Rahman Street Mumbai City Maharashtra 400008 mail@mpallonjigroup.com
3436 Thazhayil Finance Private Limited (Formerly Shreenath Investment & Finance Limited) Thiruvananthapuram NBFC-ND ICC U65993KL1989PTC069557 Base Thazhayil Building, Sa Road, Near Gcda & Metro Station, Kadavanthra, Cochin Ernakulam 682036 compliance@thazhayilfinance.com
3437 Venus Portfolio & Finance Pvt. Ltd Mumbai NBFC-ND ICC U65100MH1995PTC093240 Base 606, Runwal R-Square, Opp Veena Nagar, L. B. S Marg, Mulund West, Mumbai City Maharashtra 400080 venusportfoliofinance@gmail.com
3438 Ankur Trade Links Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC029488 Base 51, First Floor, Mini Market Mandir Lane, Yusuf Sarai New Delhi 110 016 ankurtradelinksp.ltd@gmail.com
3439 The Indra Company Ltd Kolkata NBFC-ND ICC U74999WB1941PLC100599 Base 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 indraco@rediffmail.com
3440 Malay Commercial Enterprises Ltd Kolkata NBFC-ND ICC U51909WB1982PLC035551 Base Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016 mkcompany@gkoffice.in
3441 Wepay Finance Private Limited Chandigarh NBFC-ND ICC U65910PB1993PTC051968 Base 1st Floor, Ganesh Nagar, Link Road, Cheema Chowk Ludhiana PB 141003 wepayfinance1993@gmail.com
3442 Navsari Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062341 Base 16, Ganesh Chandra Avenue 5Th Floor Kolkata, West Bengal 700 013 navsari_commodities@yahoo.co.in
3443 Dhanalakshmi Hire Purchase & Leasing (P) Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1991PLC006180 Base 2nd Floor ,Room No 52/825/21 Ansari Complex ,West Fort, Near Bindhu Theatre Thrissur Kerala 680004 lifeindia21@rediffmail.com
3444 Sri Vedha Venkateswara Finance Private Limited Chennai NBFC-ND ICC U65191TN1994PTC028617 Base 163/1, 4th Floor, Block A K Sons Complex, Prakasamsalai Broadway Chennai Tamil Nadu 600108 sunil.goyal1266@gmail.com
3445 Vivek Tracom Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080836 Base 32 Ezra Street Kolkata West Bengal 700001 vivektracompvtltd@gmail.com
3446 Advanced Fiscal Services Pvt.Ltd. Mumbai NBFC-ND ICC U65999MH1995PTC240160 Base 201, 2nd Floor, Aza House, Turner Road, Bandra West, Turner Road Commercial, Bandra (West) Mumbai City Maharashtra 400050 kishoresjadwani@gmail.com
3447 Shree Vikash Finvest (P) Ltd Kolkata NBFC-ND ICC U67110WB1991PTC050701 Base 1, R. N. Mukherjee Road 5Th Floor, Room No. 7 Kolkata, West Bengal 700 001 shreevikash@gmail.com
3448 Raghubir Business Private Limited Hyderabad NBFC-ND ICC U51109TG1997PTC140258 Base H. No. 3-6-509, Street No. 6, Himayath Nagar, -, Hyderabad, Telangana-500029 raghubirbusiness@gmail.com
3449 Skunk Agents Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072059 Base Alipore Terrace 12, Raja Santosh Road 8Th Floor Kolkata, West Bengal 700 027 ghimatsingka@gmail.com
3450 Pragati Portfolio Pvt Ltd New Delhi NBFC-ND ICC U74899DL1993PTC052216 Base 52/78 Punjabi Bagh . New Delhi 110026 ITFILING38@YAHOO.IN
3451 Multywog Poly Tapes P Ltd Kolkata NBFC-ND ICC U24294WB1995PTC074352 Base 6Th Floor 4 Lyons Range Kolkata West Bengal 700001 info@mrno.co.in
3452 Jainco Projects (I) Ltd Kolkata NBFC-ND ICC L40300WB1991PLC053444 Base Room No 4A, 4Th Floor 2 Clive Ghat Street Kolkata West Bengal 700001 jaincocal@gmail.com
3453 Visco Trade Associates Ltd Kolkata NBFC-ND ICC L57339WB1983PLC035628 Base 1, British Indian Street Old Building, Room No 109 Kolkata West Bengal 700069 tradevisco@gmail.com
3454 Ramgopal Agencies Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073097 Base Esplanade Mansion, 17, Government Place (East), Kolkata West Bengal 700069 ramgopalagencies6@gmail.com
3455 Optimus Finance Limited Ahmedabad NBFC-ND ICC L65910GJ1991PLC015044 Base 504A Ozone, Dr. Vikram Sarabhai Marg Vadi Wadi Vadodara Vadodara Gujarat 390003 optimusfinance@yahoo.com
74
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3456 Mokha Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067589 Base 1, Crooked Lane, 2Nd Floor Room No-210 Kolkata West Bengal 700069 mokha.vyapaar@rediffmail.com
3457 Gulmohur Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1984PTC037633 Base 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017 corp@citystarinfra.com
3458 Maitreya Capital And Business Services Private Limited Mumbai NBFC-ND ICC U65923MH2015PTC262928 Base D-Wing, Chanakya Chsl, Mahavir Nagar Link Road, Kandivali West Mumbai Suburban Maharashtra 400067 CONTACT@MAITREYACAPITAL.IN
3459 Smart Credit India Finance Limited Chennai NBFC-ND ICC U65191TN1996PLC035675 Base Nachiyar Towers, 5/26 E. V. R Salai, K. K Nagar Tiruchirappalli Tamil Nadu 620021 gayathiriltd@gmail.com
3460 Lindsay Securities Pvt Ltd Kolkata NBFC-ND ICC U70101WB1989PTC046640 Base 8A Lindsay Street Kolkata West Bengal 700087 lindsay8359@gmail.com
3461 Eraavat Capital Pvt. Ltd. Jaipur NBFC-ND ICC U65990RJ2018PTC062722 Base Beh Shiv Temple Neel Kanth Colony Solank Talkies Road Jaipur Rajasthan 311001 eraavatcapitalpvtltd@gmail.com
3462 Virtuous Capital Limited Mumbai NBFC-ND ICC U65100MH2004PLC144017 Base 1101, Maithilis Signet, 39/4 Sector 30A, Vashi Thane Maharashtra 400703 info@vcapltd.in
3463 Purple Finance Ltd.(Old Name Devipura Balaji Securities & Investments Ltd) Mumbai NBFC-ND ICC U67120MH1993PLC075037 Base Room No 11, 1st Floor, Indu Chamber 349, 353 Samuel Street, Vagadi, Masjid Bunder Mumbai City Maharashtra 400003 ywadhivkar@gmail.com
3464 Nikita Electro Trades (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC054339 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 nikita.electro@gmail.com
3465 Ruptok Capital Private Limited (previously Refresh Finserv Private Limited) Mumbai NBFC-ND ICC U67120MH1993PTC071636 Base 203, Ackruti Star, Midc Central Road, Andheri East, Mumbai City Maharashtra 400093 refreshfinserv@gmail.com
3466 Dolphin Holdings & Real Estate Pvt. Ltd Bhopal NBFC-ND ICC U65100CT1990PTC005972 Base Om Kutir, Civil Lines, Raipur Civil Lines Raipur Chhattisgarh 492004 city_office@hpslindia.com
3467 Jaimesh Investments (P) Ltd Kolkata NBFC-ND ICC U65993WB1985PTC039569 Base Maharshi Devendra Roa6Th Floor R No 2 Posta Kolkata, West Bengal 700007 sgpl151@rediffmail.com
3468 Parnami Finance Ltd. (Formerly- Savita Finlease Pvt. Ltd.) Jaipur NBFC-ND ICC U65910RJ1995PLC010745 Base C/0 Parnami Motors Jaipur Road Sikar Rajasthan 332001 PARNAMI_SKR@YAHOO.COM
3469 Dharnidhar Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1985PTC039441 Base 6 Lyons Range 3Rd Floor, Room No- 11 Kolkata West Bengal 700001 dharnidhartrading@gmail.com
3470 S K Dudhoria Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U17232WB1990PTC048372 Base Room No. 5A, 5Th Floor, Crescent Tower 229, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020 skdudhoriaholdings@gmail.com
3471 Asm (India) Investments Private Limited. New Delhi NBFC-ND ICC U65993HR1994PTC032408 Base 19, Tilak Bazar Hisar Haryana 125001 asmindia2018@gmail.com
3472 Assure Financial Services Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC074134 Base E-265 Naraina Vihar Delhi 110028 assurefinancialservices1995@gmail.com
3473 Narayanan Investment Trust(P)Ltd Thiruvananthapuram NBFC-ND ICC U65993KL1949PTC000807 Base Kaudiar Palace Kaudiar Thiruvananthapuram Kerala 695003 narayanan111@yahoo.com
3474 Jads Services Private Limited New Delhi NBFC-ND ICC U74899DL1979PTC009570 Base 108, Ansal Bhawan 16, Kasturba Gandhi Marg New Delhi 110001 monnetansal@yahoo.co.in
3475 Sarsan Securities Pvt Ltd Mumbai NBFC-ND ICC U67120MH1994PTC079226 Base Plot No. A356/357, Road No. 26 Wagle Industrial Estate, MIDC, Thane West Maharashtra 400604 compliance@dealmoney.in
3476 Romass Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064383 Base 48 N S Road 1St Floor Kolkata, West Bengal 700 001 romassvinimayltd@gmail.com
3477 Oswal Tradelinks (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074226 Base 14E, Everest House 46C, Chowringhee Road Kolkata West Bengal 700071 GAURAVMOHATA@YAHOO.COM
3478 Beharilal Jain & Sons Private Limited Kolkata NBFC-ND ICC U27109WB1985PTC039027 Base 18 R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700001 beharilaljain@gmail.com
3479 Rajya Rekha Trade Pvt. Ltd. Kolkata NBFC-ND ICC U67120HR1993PTC093183 Base 26, Strand Road Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700001 sonicshoes.rrtpl@gmail.com
3480 Saharsh Marketing & Finance Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1988PTC043683 Base Db-37, Salt Lake City Sector-I Kolkata West Bengal 700064 cmimpex@gmail.com
3481 Dvk Investments Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH2003PTC141695 Base A 1601 Thane One Dil Complex, Ghodbunder Road, Majiwade, Thane West Thane Maharashtra 400610 sonia.gupte@fermentabiotech.com
3482 Lokvani Engineering (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072015 Base 20 B, Abdul Hamid Street 9Th Floor Kolkata, West Bengal 700 069 lokvaniengg@gmail.com
3483 ABT Finance Limited Chennai NBFC-ND ICC U65921TZ1985PLC001575 Base 180, Race Course Road Coimbatore Coimbatore Tamil Nadu 641018 infoabtfin@abtfinance.in
3484 Goodworth Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075596 Base Trinity Tower, 226/1, A J C Bose Road, 4Th Floor, Room No 4E, Kolkata West Bengal 700020 kishorkumarvaishantry@rediffmail.com
3485 Vighnhar Holdings (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068461 Base Block C, Flat A, 5Th Floor, Ganapati Apartments, 21, Khetra Mohan Mitra Lane, Salkia, Howrah, West Bengal 711106 pushpa.k1948@gmail.com
3486 Satyam Financial Services Ltd Kolkata NBFC-ND ICC U65993WB1983PLC036587 Base C-4 Gillander House Netaji Subhas Road Hare Street Kolkata West Bengal 700001 kothari_company@rediffmail.com
3487 Starlaa Finance And Hire Purchase Limited Thiruvananthapuram NBFC-ND ICC U65921KL1995PLC009657 Base 4/287B Sujana Complex, Sulthan Bathery Wayanad Kerala 673592 starlaafinance@gmail.com
3488 Visisth Services Ltd Kolkata NBFC-ND ICC U15491WB1985PLC093454 Base 53, Syed Amir Ali Avenue Shivam Chambers, 4Th Floor, 4F Kolkata West Bengal 700019 nathmal_bangani@rediffmail.com
3489 Gaylord Sales Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070655 Base 39, Kali Krishna Tagore Street 4Th Floor, Room No. 410 Kolkata West Bengal 700007 vofpl.rajesh@gmail.com
3490 Ajcon Finance Limited (Formerly Ajcon Commodity Brokers Ltd.) Mumbai NBFC-ND ICC U65920MH1994PLC080780 Base A- Wing, 408, Express Zone, Near Patel'S W. E. Highway, Goregaon East Mumbai City Maharashtra 400063 cs@ajcon.net
3491 Miracle Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB2006PTC110852 Base Axis Mall, Cf-9, 3Rd Floor 1C, New Town Rajarhat Kolkata West Bengal 700156 premcoacc@gmail.com
3492 Raneka Fincom Private Limited Bhopal NBFC-ND ICC U65921MP1995PTC009266 Base 316 Navneet Plaza 5/2 Old Palasia Indore Madhya Pradesh 452018 suniljain@raneka.com
3493 Prithvi Finlease India Ltd. (Formerly Nivid Finlease Ltd.) Mumbai NBFC-ND ICC U65910MH1997PLC108351 Base 6 B Corpora, Near Shangrila Biscuit Company, Lbs Marg, Bhandup (West), Mumbai City Maharashtra 400078 COMPLIANCE@PRITHVIFINMART.COM
3494 Jyot International Marketing Limited Ahmedabad NBFC-ND ICC L65910GJ1989PLC012064 Base Room No. 1, 1 Pandurang Society Judges Bungalow Road Bodakdev, Ahmedabad Gujarat 380054 jyotimltd@gmail.com
3495 Inclusion Finance Private Limited Chennai NBFC-ND ICC U65929TN2020PTC137654 Base No.12 Tharangini, Block 3 GA, 3rd Seaward Road, Thiruvanmiyur, Chennai - 600041 venky@lokcapital.com
3496 Agrawala Finserve Pvt.Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC074762 Base 413, Vikas Deep District Centre Laxmi Nagar New Delhi 110 092 AFSPVTLTD1995@GMAIL.COM
3497 Tullika Investments Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1992PTC056733 Base 157C Lenin Sarani 157C Lenein Sarani Kolkata West Bengal 700013 tullikainvestmentspltd@gmail.co
3498 Gauriputra Investments & Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1980PTC022197 Base 111, Industrial Area Sion Mumbai City Maharashtra 400022 INVEST@CHOKSEYCHEM.COM
3499 Arham Credit Capital Pvt Ltd * Bhopal NBFC-ND ICC U65929MP1996PTC048177 Base G-14, MIG Colony Indore Indore Madhya Pradesh 452008 arhamcreditcapitalpl@yahoo.in
3500 Positive Management Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1994PTC061773 Base 17/1/1 Topsia Road Kolkata West Bengal 700039 somaiya.sachin@gmail.com
3501 Rainbow Capital (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC067909 Base 32A, Chittaranjan Avenue 5Th Floor, Trust House Kolkata West Bengal 700012 vivek@aksharaind.net
3502 Sumnex Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC080534 Base 41 Netaji Subash Road 4Th Floor Room No-402 Kolkata West Bengal 700001 info1@agrawalmanish.co.in
3503 Shri Adinath Finlease Private Limited Mumbai NBFC-ND ICC U65910MH1994PTC307945 Base Office 1401, 14th Floor, Realtech Park Plot No. 39/2, Sector No. 30A Thane Maharashtra 400705 sushilbasotia@yahoo.com
75
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3504 Emkayess Investments Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1990PTC049781 Base 5, Tiljala Road 1St Floor Kolkata West Bengal 700039 vishnu@ramaoverseasltd.com
3505 Maradona Holdings (P) Ltd Kolkata NBFC-ND ICC U65922WB1990PTC049701 Base 27 Weston Street 4Th Floor Room No 402 Kolkata, West Bengal 700 012 mhpl28081990@rediffmail.com
3506 Naviplast Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078633 Base Ballygunge Chambers 2Nd Floor 53/1/3 Hazra Road Kolkata West Bengal 700019 naviplastsuppliers01@yandex.com
3507 Commitment Finance Ltd Kolkata NBFC-ND ICC L65923WB1990PLC050406 Base 159, Rabindra Sarani 3Rd Floor Room No 3C Kolkata West Bengal 700007 cs.cfl1990@gmail.com
3508 S A Portfolio Limited New Delhi NBFC-ND ICC U74899DL1995PLC065136 Base 18, First Floor Satya Niketan New Delhi 110 021 legal.secretarialinfo@gmail.com
3509 Remex Investment Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC072884 Base 16, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 remex_investment@yahoo.co.in
3510 Smita Properties & Investments P Ltd Kolkata NBFC-ND ICC U45202WB1987PTC042034 Base Krishna Building Suite No. 1001-1002 224, A. J. C. Bose Road 10Th Floor Kolkata, West Bengal 700017 smpl@transways.co.in
3511 Liberson Sales Agency Ltd Kolkata NBFC-ND ICC U51909WB1995PLC070437 Base 85, Metcalfe Street 2Nd Floor, Room No- 202 Kolkata - 700013 Kolkata West Bengal 700013 libersonsalesagency@rediffmail.com
3512 Goldy Finvest Pvt. Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061680 Base 41/2B, Sarat Bose Road 1St Floor Kolkata West Bengal 700020 mpc_securities@rediffmail.com
3513 Preeti Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077582 Base 5F Everest (5Th Floor )46/C Chowringhee Road P S Shakespeare Sarani Kolkata West Bengal 700071 preetivanijya.nbfc@gmail.com
3514 Trinetra Electronics Ltd Kolkata NBFC-ND ICC U32109WB1995PLC074182 Base 302, Vaishno Chambers, 6 Brabourne Road, Kolkata, Near Regional Passport Office Kolkata West Bengal 700001 trinetraelectronicslimited@gmail.com
3515 Jakhetia Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1983PTC002708 Base Shanskar Bharti Niketan Usha Colony Jaipur Rajasthan 326502 narendrajain@rathi.com
3516 Nakodar Finance Private Limited Mumbai NBFC-ND ICC U65921TN1987PTC136716 Base 8th Floor, SKCL Tech Square Plot No. SP14, Thiru VI KA Industrial Estate, Guindy Chennai Tamil Nadu 600032 nakodarfinance@gmail.com
3517 Budapest Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078220 Base 7A Bentinck Street Old Wing 2Nd Floor Kolkata West Bengal 700001 TAPAS9975@GMAIL.COM
3518 Ferguson Consultants Private Limited Kolkata NBFC-ND ICC U51909WB1995PTC069453 Base P-27, Princep Street 4Th Floor Room No. -4A Kolkata, West Bengal 700072 fergusoncons@rediffmail.com
3519 Alankrit Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074705 Base 14/1B, Ezra Street, World Trade Centre Kolkata West Bengal 700001 alankritvp@gmail.com
3520 Ganeshmull Sampatlal Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC U65910WB1988PTC045494 Base 111 Park Street Kolkata West Bengal 700016 nirmalcreationscal@gmail.com
3521 B.N. Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059926 Base A-165 Preet Vihar Delhi New Delhi 110 092 account@bnenterprises.co.in
3522 Sukhvarsha Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074903 Base 15/7 Jawaharlal Nehru Road Na Kolkata West Bengal 700013 sukhvarshadistributors@gmail.com
3523 Pacific Plantations Limited Kolkata NBFC-ND ICC U15491WB1983PLC036571 Base 23A Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 711101 dineshkanoria@hotmail.com
3524 Anamika Capital Finance Pvt Ltd Kolkata NBFC-ND ICC U74899WB1995PTC132699 Base 27, Weston Street 5Th Floor, Room No - 524 Kolkata West Bengal 700012 bibeksahaghy@gmail.com
3525 Garden Emporium (P) Ltd Kolkata NBFC-ND ICC U72501WB1995PTC073257 Base 12, Mangoe Lane, 1St Floor Room No. -3A Kolkata West Bengal 700001 mukeshdokania@yahoo.co.in
3526 Shri Kalyan Holdings Ltd Jaipur NBFC-ND ICC L67120RJ1993PLC061489 Base B-19, Lal Bahadur Nagar Malviya Nagar Jaipur Rajasthan 302017 shrikalyan25@hotmail.com
3527 Cello Capital Private Limited Mumbai NBFC-ND ICC U65999MH2008PTC189077 Base 5, Vakil Industrial Estate Walbhat Road, Goregaon East, Mumbai Suburban Maharashtra 400063 cellocapital@celloworld.com
3528 Need Livelihood Microfinance Private Limited New Delhi NBFC-ND MFI U65100DL2015PTC287435 Base C-927, First Floor, Palam Extension, Sector-7, Dwarka Delhi 110075 NEED.LKO@GMAIL.COM
3529 Spread Fintrade Ltd Mumbai NBFC-ND ICC U67120MH1995PLC095491 Base 2ndfl, Plot No. 233, Sher-E-Punjab Chs Ltd Mahakali Caves Rd, Mogra Vlg, Andheri East Mumbai City Maharashtra 400093 spreadfintrade@gmail.com
3530 Scionara Finvest (P) Ltd Kolkata NBFC-ND ICC U51225WB1991PTC051834 Base 16, Jamunalal Bajaj Street Burrabazar Kolkata West Bengal 700007 helpdesk1621@gmail.com
3531 Arihant Chemical Industries Ltd Kolkata NBFC-ND ICC U24119WB1980PLC032916 Base 31 Alexandra Court Second Floor 60/1 Chowringhee Road Kolkata West Bengal 700020 rohitgangwal@yahoo.com
3532 Prisure Promotion & Tradings Ltd Kolkata NBFC-ND ICC U65993WB1983PLC035776 Base 19, Esplanade Mansions Kolkata, West Bengal 700 069 prisurepromotion@gmail.com
3533 Online Confin Private Limited Kanpur NBFC-ND ICC U67120UP1995PTC075425 Base D-96 Sector-2 Noida Gautam Buddha Nagar Uttar Pradesh 201301 narayan47@narayaninternational.com
3534 Epic Vyapaar Private Limited Jaipur NBFC-ND ICC U29266RJ1994PTC069934 Base 3rd Floor Madhav Plaza, Dist. Shopping Centre Sahkari Marg, Opposite Jp Phatak Ke Paas, Jaipur 302016 Rj In EPICVYAPAAR2@GMAIL.COM
3535 Tamilnadu Bus Operators Finance Corporation Limited Chennai NBFC-ND ICC U65191TN1994PLC028196 Base New No 6, Old No 19 Bishop Wallers Avenueeast Mylapore Chennai Tamil Nadu 600004 tanbof@gmail.com
3536 Lehra Investments Pvt. Ltd. New Delhi NBFC-ND ICC U67120UP1996PTC169443 Base 401, X V/3198, Gali No. 1 Sangatrashan Paharganj New Delhi 110 055 lehra.investments@gmail.com
3537 Kala Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC058246 Base 4A Nc Dutta Sarani, 2Nd Floor Unit - 205, Kolkata West Bengal 700001 magnum_2007@rediffmail.com
3538 G C B Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056527 Base 6, Waterloo Street 3Rd Floor Kolkata West Bengal 700069 SHREYA.AGARWAL@DOZCO.COM
3539 Indus Net Finvest Resources Private Limited Kolkata NBFC-ND ICC U67190WB2010PTC151802 Base 532, Sdf Building 4Th Floor Sector V Salt Lake Kolkata West Bengal 700091 talash@indusnet.co.uk
3540 Vimla Iron & Steels Works Pvt Ltd Kolkata NBFC-ND ICC U27109WB1986PTC040318 Base 18, R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001 vimlairon@gmail.com
3541 ABC Financial Services (P) Ltd . Kolkata NBFC-ND ICC U65993WB1994PTC062887 Base 40/8, Ballygunge Circular Road Kolkata West Bengal 700019 PD1995@GMAIL.COM
3542 Gsb Finance Ltd. Mumbai NBFC-ND ICC L99999MH2001PLC134193 Base 815, 8th Floor, Stock Exchange Tower, Dalal Street, Mumbai City Maharashtra 400001 gsb203@gmail.com
3543 Agra Capitals Private Limited Hyderabad NBFC-ND ICC U67120TG1996PTC023037 Base Ffice No. - 101, Ghmc No. - 4-1-969/7 And 970, , Surabhi Shradha Apts. , Ahuja Estate, Abids ajay1548@yahoo.co.in
3544 Hifill Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067468 Base 101 Park Street, Ground Floor, Siddha Point, Na Kolkata West Bengal 700016 accounts@diwans.in
3545 Promtech Impex Private Limited Mumbai NBFC-ND ICC U74140MH1992PTC259947 Base 401 Kailas Corporate Lounge Veer Savarkar Marg Pake Site, Vikhroli(West) Mumbai Suburban Maharashtra 400079 vinodjhawar64@gmail.com
3546 Hil Engineering Pvt Ltd Kolkata NBFC-ND ICC U65921WB1991PTC052785 Base 20B, Abdul Hamid Street (Prev-British India House) East India House, 9Th Floor Kolkata West Bengal 700069 prabir17sarkar@gmail.com
3547 A R C Enterprises (P) Ltd. Kolkata NBFC-ND ICC U18101WB1996PTC080159 Base 32 J N Road 9Th Floor P. S. Park Street Kolkata West Bengal 700071 cal@arclimited.com
3548 Budhiya Commercial (P) Ltd Kolkata NBFC-ND ICC U51109MH1994PTC368612 Base Mujbi, Post Bela Mujbi Bhandara Mh 441906 In Mumbai City Maharashtra 441906 pankaj.smpl76@gmail.com
3549 Cosmo Capital & Investments Private Limited, New Delhi NBFC-ND ICC U74899DL1992PTC050533 Base 2, Pspl Properties Kalkaji Industrial Area, Kalkaji New Delhi110019 efilling321@gmail.com
3550 S S Entrade Pvt Ltd Kolkata NBFC-ND ICC U27109WB1991PTC053343 Base 18 R N Mukharjee Road, 6Th Floor Kolkata, West Bengal 700001 ssentrade@gmail.com
3551 Vardan Finlease Limited Ahmedabad NBFC-ND ICC U65910GJ1992PLC017361 Base B/5 New Durga Bazar, Station Road, Himatnagar Sabarkantha (Himmatnagar) Gujarat 383001 doshisamkit2231@yahoo.com
76
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3552 Mangala Infin Ltd. Jaipur NBFC-ND ICC U65993RJ1996PLC012158 Base 112, Navjeeven Complex Station Road Jaipur Rajasthan 302006 gksmahi@gmail.com
3553 Gembel Trade Enterprises Ltd Kolkata NBFC-ND ICC U51226WB1983PTC035689 Base 113 Park Street 7Th Floor Poddar Point Kolkata, West Bengal 700 016 gembeltrade@gmail.com
3554 Anjula Steels Pvt Ltd Kolkata NBFC-ND ICC U27109WB1985PTC039517 Base 18. R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001 anjulasteels@gmail.com
3555 Libord Finance Limited Mumbai NBFC-ND ICC L65990MH1994PLC077482 Base 104, M. K. Bhavan 300, Shahid Bhagat Singh Road, Fort, Mumbai City Maharashtra 400001 office@libord.com
3556 Mars Viniyog Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070233 Base 4/1, Middleton Street, 4Th Floor, Sikkim House, P S Park Street, Kolkata West Bengal 700071 paragon.blr@gmail.com
3557 Soumitra Steels & Chemicals Ltd Kolkata NBFC-ND ICC U24231WB1983PLC036896 Base Ps Peninsula, 10Th Floor Unit No. 1002 1/1A/2, Mahendra Roy Lane, Kolkata West Bengal 700046 CADALLUJAIN@GMAIL.COM
3558 Nagarjuna Credits and Capitals Limited Bengaluru NBFC-ND ICC U65922KA1993PLC033576 Base Plot No. 340, 4th Main, 9th Cross, Peenya Industrial Area, Bengaluru (Bangalore) Urban Karnataka 560058 joseph@anusolar.com
3559 Govind Promoters (P) Ltd Kolkata NBFC-ND ICC U65921WB1991PTC051727 Base 15A Hemanta Basu Sarani Continental Chambers 4Th Floor Kolkata West Bengal 700001 pks@dmgroup.in
3560 Blsb Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059169 Base 403, Nipun Tower 15, Karkardooma Community Centre New Delhi 110092 blsbfinancialservicespvtltd2@gmail.com
3561 Prakashdeep Finance Co.Ltd. Jaipur NBFC-ND ICC U65923RJ1996PLC012214 Base 28, Lower Shopping Part A Ganpati Plaza, M. I. Road Jaipur Rajasthan 302001 prakashdeep211@gmail.com
3562 Rishikesh Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB2004PTC099451 Base Tobacco House, Room No. 304(S), 3Rd Floor 1 Old Court House Corner Kolkata West Bengal 700001 auditcalcutta@gmail.com
3563 Vikram Properties & Merchanduse Pvt. Ltd Kolkata NBFC-ND ICC U70109WB1991PTC052605 Base Mandawa Shikhar 151 Sarat Bose Road Kolkata West Bengal 700026 vikram.prop91@gmail.com
3564 Yograj Barter Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070799 Base P-40, New Cit Road 3Rd Floor Kolkata, West Bengal 700073 vinaydabriwal@gmail.com
3565 Sagar Leasfin Ltd Bengaluru NBFC-ND ICC U85110KA1994PLC016669 Base 244/40B, Fulbag Galli, Belgaum 244/40B. Fulbag Galli, Belgaum Belagavi (Belgaum) Karnataka 590002 mvj551555@gmail.com
3566 Amigo Finstock Private Ltd. Ahmedabad NBFC-ND ICC U67120GJ1998PTC034772 Base P 3 & 4 City Center Nr Swastik Char Rasta Ahmedabad Gujarat 380009 deepesh@manpowermining.com
3567 Navalco Commercial Private Limited New Delhi NBFC-ND ICC U51909DL1992PTC338824 Base A-198 Gujarawala Town Part-2 North Delhi110009 KRISHNASFPL@REDIFFMAIL.COM
3568 Sharad Finlease Private Limited Ahmedabad NBFC-ND ICC U67120GJ1998PTC033588 Base 101, Shree Shyam Chamber Ring Road Surat Gujarat 395002 sharadfinlease@gmail.com
3569 Angoora Tradefin Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC072822 Base P-41, Princep Street Room No. 618 (6Th Floor ) Kolkata, West Bengal 700 072 angoora.13795@gmail.com
3570 M P Sanghvi Investment Private Limited Mumbai NBFC-ND ICC U65990MH1981PTC024037 Base 108, Automotive House Bazar Ward, Kurla West Mumbai City Maharashtra 400070 sachin@automotiveml.com
3571 Nutan Trade & Agencies Private Limited Bengaluru NBFC-ND ICC U51909KA1995PTC118285 Base Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058 nutantrade1995@gmail.com
3572 Bna Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC057968 Base 4 Synagogue Street, 8Th Floor Room No-814 Kolkata, West Bengal 700 001 bagarwalbna@gmail.com
3573 Prism Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075761 Base 2, Beratto Lane 2Nd Floor, Room No-201 Kolkata, West Bengal 700 069 prismcommercial1995@gmail.com
3574 Platinum Overseas (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071344 Base 1 British Indian Street 1St Floor, Suite - 105 Kolkata West Bengal 700069 rkagarwal_0388@yahoo.com
3575 Raisoni Capital Finance Private Limited Mumbai NBFC-ND ICC U65923MH2011PTC222215 Base Flat No. 102 Amrta Mangal Smruti Pande Layout, Nagpur Nagpur Maharashtra 440025 raisonicapital@gmail.com
3576 Northern Projects Ltd Kolkata NBFC-ND ICC L45400WB1983PLC035987 Base Trinity Plaza, 3Rd Floor, 84/1A, Topsia Road (South), Kolkata West Bengal 700046 northernproj@northernproj.co.in
3577 Everblue Travin Pvt. Ltd. Bhubaneswar NBFC-ND ICC U52393OR1994PTC029158 Base C/O Shanker Lal Khetan Post Office Line Marwari Para, Jharsuguda Jharsuguda Odisha 768201 narayankedia@gmail.com
3578 Manchest Finpro (P) Ltd Kolkata NBFC-ND ICC U65929WB1997PTC083022 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 manchestfinpro@gmail.com
3579 Kumari Investment Corporation Private Limited Thiruvananthapuram NBFC-ND ICC U65993KL1950PTC065307 Base T/C 5/2354/7 Kaudiar Palace Premises Kaudiar PO Thiruvananthapuram 695003 kumari111100@yahoo.com
3580 Kalani Financiers (P) Ltd Kolkata NBFC-ND ICC U74140DL1988PTC385845 Base 102 Akashdeep Building 26A Barakhamba Road New Delhi 110001 kalanifinanciers@gmail.com
3581 Cubbon Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070769 Base Room No 4D, 4Th Floor 4Th Floor Kolkata West Bengal 700016 mkcompany@gkoffice.in
3582 Sansudha Consultants Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC069599 Base Office Room No. S-3, Ground Floor, Swapanaloke Abasan, 998 Dakshindari Road Kolkata West Bengal 700048 sansudhagroup@gmail.com
3583 Jai Jai Dealcom (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077880 Base 13 Noormal Lohia Lane 2Nd Floor Kolkata West Bengal 700007 jaijaidealcomm@gmail.com
3584 Primrose Paper Mills Pvt Ltd Kolkata NBFC-ND ICC U21016WB1990PTC048454 Base 42, Pratapaditya Road 2Nd Floor Kolkata West Bengal 700026 sschoudhury@minsol.co.in
3585 Giltedge Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074404 Base 85, Netaji Subhas Road, 3Rd Floor Room No. -311 Kolkata West Bengal 700001 gvpl20091995@gmail.com
3586 Parakh Brothers Pvt Ltd Kolkata NBFC-ND ICC U67120WB1984PTC037191 Base 51, Moulana Abul Kalam Azad Road, Shree Kunj, Howrah Kolkata West Bengal 711101 jatanparakh@yahoo.co.in
3587 Sao Finance & Properties (P) Ltd Kolkata NBFC-ND ICC U45201WB1991PTC053843 Base 310 Kamalkaya Centre 156A Lenin Sarani Kolkata West Bengal 700013 brightadvt@gmail.com
3588 Saraogi Viniyog (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC070950 Base 21, Hemant Basu Sarani, Centre Point, Suite No 212 Kolkata West Bengal 700001 acs@saraogiuduog.com
3589 Jenko Business Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1985PTC038733 Base 3A, Hare Street, 6Th Floor, Room No-603, Kolkata West Bengal 700001 krishpka@gmail.com
3590 S.C. Industries Private Limited New Delhi NBFC-ND ICC U36999DL1989PTC037432 Base 428, Jagriti Enclave Vikas Marg Extn. Delhi New Delhi 110 032 scind89@gmail.com
3591 Vacmet Finance & Investments Limited Kanpur NBFC-ND ICC U65922UP2005PLC029770 Base 4/117-2A, Iind Floor, Anant Plaza, Civil Lines, Church Road, Agra Uttar Pradesh 282002 vacmetfinance@vpiplmail.co.in
3592 Fulford Sales (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062319 Base 16, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 fulford_sale@yahoo.co.in
3593 Dreamon Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC082305 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 dreamoncpl@gmail.com
3594 Usg Financial Services Private Limited New Delhi NBFC-ND ICC U65999DL1993PTC229862 Base Omaxe Square, Plot No 14 Basement-2, Jasola District Centre Jasola New Delhi 110025 123usgfin@gmail.com
3595 Futuristic Solutions Limited (Formerly Moral Leasing Limited) New Delhi NBFC-ND ICC L74899DL1983PLC016586 Base M-50, 2nd Floor Greater Kailash-I M Block Market New Delhi 110 048 futuristicsolutionsltd@gmail.com
3596 Reposit Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC080711 Base 178A, New Alipore, Block-G, Ground Floor, Room No. 1 Kolkata W. B Kolkata West Bengal 700053 kaserapraveen@gmail.com
3597 Arihant Enterprises Ltd Kolkata NBFC-ND ICC L51909WB1983PLC035874 Base Stephen House Flat No. 37A, 2Nd Floor 56E Hemanta Basu Sarani Kolkata, West Bengal 700 001 arihantenterprises1983@gmail.com
3598 Chhibbar Business & Fiscal (P) Ltd Kolkata NBFC-ND ICC U24299WB1989PTC046781 Base 6, Waterloo Street 5Th Floor Room -506 Kolkata West Bengal 700069 chhibbarbusinessfiscals@gmail.com
3599 Himgiri Hire Purchase Limited Mumbai NBFC-ND ICC U65921PN1990PLC167068 Base Sapphire Complex Flat No 1& 2 Ist Floor, Mumbai Pune Road Pune Maharashtra 411012 hhplgoldloan@gmail.com
77
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3600 V J Finvest Services Pvt. Ltd. Mumbai NBFC-ND ICC U99999MH1994PTC079261 Base 5, Neelkanth Niwas, 169-C, Purandare Park, Dr. B. A. Road, Dadar Mumbai City Maharashtra 400014 vjfinvest@yahoo.in
3601 CMS Finvest Limited Kolkata NBFC-ND ICC L67120WB1991PLC052782 Base 10 Princep Street 2Nd Floor 2Nd Floor, Kolkata West Bengal 700072 cmsfinvestltd@gmail.com
3602 Bhumika Fiscal Services Private Limited Kolkata NBFC-ND ICC U65991WB1996PTC126822 Base N.S. Road Jaigaon Jalpaiguri West Bengal 736182 md.bhumikafspl@gmail.com
3603 Aadhar Financial Services Ltd. New Delhi NBFC-ND ICC U65100DL1995PLC067629 Base 573, 3rd Floor Main Road Chirag Delhi New Delhi 110017 LEGAL@MDGCO.IN
3604 Ashdil Trading Co. (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063125 Base Duckback House 1C 41 Shakespeare Sarani Kolkata West Bengal 700 017 rbicompliancebrg@gmail.com
3605 Judicious Finvest (P) Ltd Kolkata NBFC-ND ICC U65923WB1992PTC054562 Base 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001 secretarial.judicious@gmail.com
3606 M J Shah Capital Private Limited Mumbai NBFC-ND ICC U65929MH2016PTC285784 Base 8th Floor, Sudharmaa N S Road No. 05, Jvpd Scheme, Vile Parle (West) Mumbai City Maharashtra 400056 csgandhi@mjshahgroup.com
3607 Hari And Company Investments Madras Private Limited Chennai NBFC-ND ICC U65991TN1989PTC017066 Base No. 19/5, Sri Malolan, Krishnaswamy Avenue, Mylapore Chennai Tamil Nadu 600004 tvijay00@gmail.com
3608 Sungrace Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055137 Base Ground Floor, Abhinandan, 27Ab Royd Street Kolkata West Bengal 700016 rjain68@hotmail.com
3609 Arjun Shyam & Co. Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1984PTC037898 Base Ground Floor 5B Pratap Ghosh Lane Kolkata West Bengal 700007 shyamsgoyal@gmail.om
3610 Giriraj Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075649 Base 6, Utkalmoni Gopabandhu Sarani Kolkata West Bengal 700007 girirajcomm02@gmail.com
3611 Jaipur Finance And Diary Products Pvt. Ltd. Jaipur NBFC-NDSI ICC U67120RJ1943PTC000137 Base Pilani Jhunjhunu Rajasthan 333031 office@bisrcal.com
3612 Sanskriti Finance Pvt Ltd Kolkata NBFC-ND ICC U17118WB1986PTC040484 Base 2 Rowland Road Kolkata West Bengal 700020 sfpl86@gmail.com
3613 Pushpanjali Credit Resources Private Ltd. Kolkata NBFC-ND ICC U51109WB1990PTC049645 Base 16, Ganesh Chandra Avenue, 5Th Floor, Gandhi House, Kolkata West Bengal 700013 info@puhpanjaligroup.com
3614 RNP Finvest (P) Ltd Kolkata NBFC-ND ICC U51109UP1993PTC112907 Base 14 Ratan Villa, 7/33, Tilak Nagar Kanpur Nagar Uttar Pradesh 208002 rnpfinvest1993@gmail.com
3615 Rcj Investment Trust Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC038933 Base 505, Pragati Deep Building Laxmi Nagar, District Centre Delhi110092 rcj.invest@gmail.com
3616 RRB Securities Ltd. New Delhi NBFC-ND ICC U67120HR1981PLC034552 Base Plot No. 31, Echelon Institution Area Sector -32, Gurgaon Delhi 122001 CORPORATE@RRBSECURITIES.COM
3617 Radico Khaitan Finance Ltd. New Delhi NBFC-ND ICC L74899DL1984PLC019092 Base 4A, Fourth Floor Masoodpur Dairy Farms Vasant Kunj New Delhi 110 070 admin@radicoindia.com
3618 Panorama Marketing Ltd. Kolkata NBFC-ND ICC U51109WB2000PTC092573 Base Shubham Building, Unit 307 1 Sarojini Naidu Sarani Kolkata West Bengal 700017 kolkattaoffice@gmail.com
3619 Vishawas Finvest Private Limited Jaipur NBFC-ND ICC U65929RJ2017PTC058122 Base Off No. 2, 4th Floor, Shree Govind Business Tower Gautam Marg, Vaishali Nagar, Jaipur Rajasthan 302021 vishawasfin@gmail.com
3620 Dravya Finance Private Limited Mumbai NBFC-ND ICC U67120MH1995PTC092296 Base Plot No 8 Western Industrial Coop Estate Limited Opp Seepz Main Gate Midc Andheri East Mumbai Suburban Maharashtra 400093 accountsdfpl@gmail.com
3621 Adinath Exim Resources Ltd Ahmedabad NBFC-ND ICC L65100GJ1995PLC024300 Base 601, Astron Tower, Opp. Iskon Mandir, Nr. Casalla Tower, Satellite, Ahmedabad Gujarat 380015 aerlnodalofficer@gmail.com
3622 Kapital Kraft Financial Services Limited New Delhi NBFC-ND ICC U74899DL1994PLC060560 Base B-29 (I Floor ) Gulmohar Park New Delhi110 049 sha_anj_kri@yahoo.com
3623 Swarnaratna Investment (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058936 Base 233, G. T. Road, Flat No- 304, 3Rd Floor, (S)-Howrah West Bengal 711102 sahal@jute-india.com
3624 Calcutta Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67110WB1996PTC079490 Base 12C Lord Sinha Road, 6Th Floor Kolkata West Bengal 700071 rajesh@bagariagroup.com
3625 Prime Capital Market Limited Bhubaneswar NBFC-ND ICC L67120OR1994PLC003649 Base Ou- 618, 6th Floor, Esplanade One, Rasulgarh, PO- Mancheswar, Bhubaneswar primecapital.kolkata@gmail.com
3626 Avinash Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB2006PTC107917 Base 2C Mahendra Road Kolkata West Bengal 700025 avinashmercantile2@gmail.com
3627 Sai Fincorp Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC071553 Base (Wef 24/04/2012) A-2, Ground Floor Shankar Garden Vikas Puri, New Delhi 110018 saifincorp.pl@gmail.com
3628 JMJ Fintech Limited Chennai NBFC-ND ICC L51102TZ1982PLC029253 Base Shop No. 3, 1st Floor, Adhi Vinayaga Complex, No. 3, Bus Stand, Gopalsamy Temple Street, Ganapathy, Coimbatore North, Coimbatore - 641006 investor@jmjfintechltd.com
3629 Gajalakshmi Finance Private Limited(Formerly Rational Dealers Pvt Ltd) Kolkata NBFC-ND ICC U51909WB1996PTC082131 Base Ag-112, Salt Lake City, Amp Baisakhi 8Th Floor, Room No -807, Sector-Ii North 24 Parganas West Bengal 700091 rational.dealers@gmail.com
3630 Escorts Tradelink (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078723 Base Diamond Prestige 41A, Room No. 310 Kolkata West Bengal 700017 rungtaramgarh@gmail.com
3631 Ritona Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068071 Base Flat No. 103, Bldg-9, Shanti Nagar Complex Liluah, Howrah, West Bengal 711204 RITONA.VINIMAY@GMAIL.COM
3632 Facit Commosales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071770 Base 15/7, Jawaharlal Nehru Road Kolkata West Bengal 700013 grgoenka@gmail.com
3633 Izone Marketing (P) Ltd Kolkata NBFC-ND ICC U51109KA1995PTC135349 Base 78/1, 7Th Main, 12Th Cross, B. T. M 2Nd Stage, N. S. Palya Bangalore Bengaluru (Bangalore) Urban Karnataka 560076 rishi@farmindia.co.in
3634 Godawari Commerce (P) Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC080248 Base 13 Becharam Chowdhury Lane Howrah, West Bengal 711101 godawaricommerce2019@gmail.com
3635 Mynakam General Finance (P)Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1998PTC012139 Base X/179G, Lakshmi Building Thriprayar, P. O. Nattika Thrissur Kerala 680564 mynakamgeneralfinance@gmail.com
3636 Ridhima Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1992PTC054992 Base 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12 Bhowanipore Kolkata West Bengal 700020 kolkatasirohia@gmail.com
3637 Megha Finloan Pvt. Ltd. Jaipur NBFC-ND ICC U65999RJ1997PTC013950 Base 9, 2nd Floor, O-12 Parijat Ashok Marg, C-Scheme Jaipur Rajasthan 302001 mfinloan@gmail.com
3638 Sudhir Credit (P) Ltd Kolkata NBFC-ND ICC U65922WB1992PTC054989 Base 16, Bonfields Lane Room No. 83, Brabourne Road Kolkata West Bengal 700001 lahoti.kol.14@gmail.com
3639 AMPI Finance Private Limited [formerly: AMPI Finance LTD] Kolkata NBFC-ND ICC U71003WB1995PTC071003 Base 52/1 Shakespeare Sarani 16Th Floor Kolkata West Bengal 700017 ampifinance1995@gmail.com
3640 Mayank Trade & Agency Pvt. Ltd. Kolkata NBFC-ND ICC U51504WB1990PTC049620 Base 178A, Block-G New Alipore Kolkata West Bengal 700053 mayanktrade2008@gmail.com
3641 B Daulat Ltd. Kolkata NBFC-ND ICC U70101WB1981PLC034266 Base 86 Canning Street 3Rd Floor Kolkata, West Bengal 700007 anil.kochar1@gmail.com
3642 Dynamic Credit Finance Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072826 Base Technopolis 14Th Floor Plot No Bp 4, Sector - V Saltlake City, Kolkata West Bengal 700091 accounts@valuestocks.in
3643 Elecom Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055402 Base Vardaan Suite No 403 25A Camac Street Kolkata West Bengal 700016 nilanjan_sen@elecomexports.com
3644 Finaleap Finserv Pvt Ltd Mumbai NBFC-ND ICC U67110PN2021PTC198566 Base Office No. O-206 Greens Center S. No. 22/1/1 Opp, vipul@finaleap.com
3645 Kedia Banijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067199 Base 4, Government Place Delta House, Besetment Kolkata West Bengal 700001 spr@imacopper.com
3646 Sharada Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081343 Base Vaishno Chambers 6 Brabourne Road Kolkata West Bengal 700001 sharadacommerceprivateltd@gmail.com
3647 M L B Commercial Private Limited Kolkata NBFC-ND ICC U74899WB1993PTC198503 Base 88/37, Ramchandrapur, Julpiya Road R. C. Thakurani, Purbayan Abasan Kolkata West Bengal 700104 mlbcommercialp@gmail.com
78
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3648 Usha Polychem India Pvt Ltd Kolkata NBFC-ND ICC U25209WB1993PTC057707 Base Martun Burn House, 1 R. N. Mukherjee Road, 5Th Floor, R. N-6, Kolkata West Bengal 700001 ushapolychemindia@gmail.com
Shriyam Corporate Services Ltd. (Name as per MCA - Whitegold Holdings Private
3649 Mumbai NBFC-ND ICC U65990MH1983PTC029331 Base 84-A, Mittal Court, 8th Floor, 224, Nariman Point, Mumbai City Maharashtra 400021 dsplmca2@servicesnext.com
Limited)
3650 Shruti Finsec Pvt. Ltd. Kanpur NBFC-ND ICC U65191UP1996PTC020813 Base Sukhdham, Flat No. E-2 7/17(9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002 shruti.finsec@gmail.com
3651 Alps Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057586 Base E-238/239 G. F, Amar Colony Lajpat Nagar- New Delhi 110024 prakrmit@yahoo.co.in
3652 Smart Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC082102 Base 8 Camac Street, Shantiniketan Building Th Floor, Suite No. 6 Kolkata West Bengal 70017 ptulsyan1@gmail.com
3653 Suman Tradinvest Pvt Ltd Mumbai NBFC-ND ICC U51900MH1990PTC057336 Base Flat No. 1401/1402 Raheja Empress, Veer Savarkar Marg 392, Opp. Siddhivinyak Temple, Prabhadevi Mumbai City Maharashtra 400025 sumantradinvest@gmail.com
3654 Marudhar Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077871 Base 7A Bentick Street 4Th Floor Hare Street Kolkata West Bengal 700001 somnathmete@yahoo.in
3655 Manipur Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1996PTC077520 Base 501A, Diamond Prestige(5Th Floor ) 41A, Ajc Bose Road Kolkata, West Bengal 700017 eastindiakol@gmail.com
3656 Gokulesh Commercial Pvt Ltd Mumbai NBFC-ND ICC U51109MH1994PTC310353 Base 503, 5th Floor, Ashok Heights, Old Nagardas Road, Mumbai City Maharashtra 400069 gokulesh@ydfinance.in
3657 Hill Queen Investment Pvt Ltd Kolkata NBFC-ND ICC U74899WB1986PTC112001 Base Flat No- 402, 3Rd Floor, Block-B Surobala Apartment, Rekhjuani Bhatinda, Rajarhat Kolkata West Bengal 700135 pankaj@rungta.ac.in
3658 Masterlook Tracon Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068499 Base 1, Rawdon Street 2Nd Floor Kolkata West Bengal 700017 gopal@ercindia.com
3659 Merrit Fintrade (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083013 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700016 merritfintrade@gmail.com
3660 Hasu Investments Private Limited Ahmedabad NBFC-ND ICC U65990GJ1979PTC004841 Base 206 Palm Residency & Arcade Ahmedabad Gujarat 382350 hasuforex@gmail.com
3661 Nitam Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC012089 Base 2, Pspl Properties Kalkaji Industrial Area, Kalkaji New Delhi 110019 cs@punjstar.net
3662 S & G Tradefin (P) Ltd Kolkata NBFC-ND ICC U80586WB1996PTC080586 Base Mercantile Building, Block - B 1St Floor, 9/12, Lalbazar Street, R. No - 4 Kolkata West Bengal 700001 r.rajeshjha1968@gmail.com
3663 Mittal Capitals (India) Pvt.Ltd. Jaipur NBFC-ND ICC U67120RJ1994PTC008154 Base Mittal Chambers, Parshwanath Colony Anasagar Circular Road, Ajmer Rajasthan 305004 vijay@mittalhospital.com
3664 Jaisukh Vinimoy (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068822 Base Flat-A, 4Th Floor, Block-A Uttarapan Apartment, Bg-30 Hanapara Kolkata West Bengal 700102 jaisukh.vinimoy@yahoo.com
3665 Monexo Fintech Private Limited Chennai NBFC -P2P P2P U65921TN2016PTC103548 Base 1D, Apex Plaza, Old No. 3 New No. 77, Nungambakkam High Road Nungambakkam Chennai Tamil Nadu 600034 corporate@monexo.co
3666 Manubhawan Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069953 Base 7 Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 dmanubhawan@yahoo.com
3667 Excellent Fincap Private Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC061565 Base 509, Arunachal Building Barkhamba Road Connaught Place Delhi 1100901 cs@goodluckindia.com
3668 Shivalik Securities Private Limited Chandigarh NBFC-ND ICC U74999PB1995PTC015664 Base 4th Floor Noble Enclave Opp. Park Plaza Hotel Ludhiana Punjab 141001 shivalik.securities@rediffmail.com
3669 Mpee Finance Private Limited Jaipur NBFC-ND ICC U65999RJ2016PTC055856 Base Near Old Pali Bus Stand Sumerpur Pali Rajasthan 306902 infompee@gmail.com
3670 Hospitality Finance Company India Pvt. Ltd. New Delhi NBFC-ND ICC U65921MP1997PTC043401 Base 305, Lotus Chamber Nalwa Street Karol Bagh Delhi 110005 namrata@hfci.in
3671 Sunny Fincom (P) Ltd Kolkata NBFC-ND ICC U65999WB1998PTC087496 Base 46C, Rafi Ahmed Kidwai Road Kolkata Alipurduar West Bengal 700016 sunnyfincompvtltd@gmail.com
3672 M D Kothari & Co. Ltd Kolkata NBFC-ND ICC U74900WB1985PLC068413 Base 8, Netaji Subhash Road C-4 Gillanders House Kolkata West Bengal 700001 kothari_company@rediffmail.com
3673 Spenlo Business (P) Ltd Kolkata NBFC-ND ICC U70101WB1985PTC038516 Base 18 R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700 001 spenlobusiness@gmail.com
3674 Amar Securities Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1994PTC066791 Base 1, Sarojini Naidu Sarani, 5Th Floor, Shubham Apartments Kolkata, West Bengal 700017 amarsecurities@gmail.com
3675 Mani Market Creaters Ltd Ahmedabad NBFC-ND ICC U92411GJ1986PLC008712 Base 70 Sampatrao Colony Productivity Road Alkapuri Vadodara Gujarat 390007 INFO@MARKETCREATORS.NET
3676 Milestone Finvest Ltd. Mumbai NBFC-ND ICC U29119MH1996PLC216808 Base Coworks Worli, Ps-56, 3rd Floor, Birla Centurion Pandurang Budhkar Marg Mumbai City Maharashtra 400030 accounts@milestonecapital.in
3677 Sethia Intra Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC164431 Base Flat No. 4, 3rd Floor 1864, Mahalaxmi Market Bhagirath Place, Chandni Chowk Delhi 110006 sanjay.surana@rhineenergy.com
3678 Suganmul Dugar Finance Limited Chennai NBFC-ND ICC U65191TN1996PLC037131 Base 73/1A, Dugar Centre Jermiah Road, Vepery Chennai Tamil Nadu 600007 dugar2277@gmail.com
3679 Emery Tie-Up Pvt.Ltd Kolkata NBFC-ND ICC U65100WB1995PTC074114 Base 40A W C Banerjee Street Girish Park Kolkata West Bengal 700006 m_pratim@fivestargroup.co.in
3680 Khiwasara Finance & Leasing Ltd.(Converted From A To B) Hyderabad NBFC-ND ICC U65910TG1993PLC015240 Base 5-5-666 Malkunta Road Hyderabad Telangana 500012 Kfll.hyd@gmail.com
3681 Bhagchandka Exports Ltd Kolkata NBFC-ND ICC U51109WB1983PLC036845 Base 10A Middleton Row Kolkata, West Bengal 700071 bhagchandkaexport1988@gmail.com
3682 Narayan Finvest Pvt Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051249 Base 13A, Deodar Street Ground Floor, Room No. 1 Kolkata West Bengal 700019 narayanfin23@gmail.com
3683 Lunkar Finance Private Ltd. Chennai NBFC-ND ICC U65929TN1999PTC041812 Base No. 42, Third Floor, Kodambakkam High Road, Nungambakkam, Chennai, 600034 secretary@rppipl.com
3684 Veea Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U01132WB1991PTC050569 Base 8, Ganesh Chandra Avenue, 1St Floor, Saha Court, Kolkata West Bengal 700013 veeafiscal366@gmail.com
3685 Navkar Infin Pvt Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079083 Base Plot No. 1104, Nirmal Tower 26, Barakhamba Road Connaught Place New Delhi 110 001 ca_amittyagi@yahoo.co.in
3686 Carwin Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069241 Base E-24/7, Karunamoyee Salt Lake Kolkata West Bengal 700091 abhaygandhi@rediffmail.com
3687 Sita Nirman (P) Ltd Kolkata NBFC-ND ICC U23209WB1994PTC062127 Base 18, Rabindra Sarani, 5Th Floor, Gate 2, Room No. 501 Kolkata West Bengal 700001 sitanirman@gmail.com
3688 Shantinath Financial Services Ltd Kolkata NBFC-ND ICC U65910WB2009PLC136350 Base 17 Crooked Lane Kolkata West Bengal 700069 shantinathfinancial@gmail.com
3689 Ndh Securities &Finance Pvt.Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC065050 Base E-13, Press Complex, Jawahar Park Laxmi Nagar New Delhi 110092 ndhsfpltd@gmail.com
3690 Kamlesh Trade & Agency Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081471 Base 8 B. R. B . Basu Street 2Nd Floor Kolkata West Bengal 700001 savcal@rediffmail.com
3691 Chebur Dealer (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064278 Base 9, Sunny Park Flat No. 2B Kolkata West Bengal 700019 surendra@magnumenterprise.com
3692 Sentinel Financial Services Private Limited Kanpur NBFC-ND ICC U67120UP1996PTC049559 Base Chamber No. 5 Kamadgiri Appartment Kaushambi Uttar Pradesh 201010 sfspl21@gmail.com
3693 Amrapali Barter Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066489 Base 23 C Ashutosh Choudhry Avenue 3Rd Floor Kolkata West Bengal 700019 sschoudhury@minsol.co.in
3694 Kaul Polymers (India )Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028251 Base 25/38, West Patel Nagar New Delhi 110 008 rgupta_ca10@yahoo.co.uk
3695 ISF Limited (Formerly known as Inter State Finance Ltd.) New Delhi NBFC-ND ICC L74899DL1988PLC076648 Base 611, 6th Floor Pragati Tower, Rajendra Place K-10, Shopping Complex, Som Vihar Apartments, R. K. Puram, New Delhi-110022 vishal.dang@hotmail.com
79
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3696 Sevensea Vincom (P) Ltd Kolkata NBFC-ND ICC U51109JH1994PTC016942 Base Dhiren Tower, S B Shop Area, 3Rd Floor, Q Road, Bistupur East Singhbhum Jharkhand 831001 shaligram.prakash@gmail.com
3697 Suraj Holdings Limited New Delhi NBFC-ND ICC U74899DL1992PLC048383 Base A-92C Taimoor Nagar New Friends Colony, South Delhi New Delhi 110025 surajholding@gmail.com
3698 Supra Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC071850 Base G-1415 S. F. Chitranjan Park Delhi 110019 suprafinleaseltd@gmail.com
3699 Sgr Holdings Private Limited (Old Name- Smart Money Finance Private Limited) Mumbai NBFC-ND ICC U65923MH1996PTC102657 Base 703, Penninsula Plaza, A-16, Veera Industrial Estate, Off New Link Road, Andheri (W), Mumbai City Maharashtra 400053 sgrholdings@yahoo.in
3700 Dhanachakara Leasing And Hire Purchase Co (P) Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1997PTC011081 Base Ground Floor, Fourstar Building Market Road, Piravom Ernakulam Kerala 686664 dhanachakrapvm@gmail.com
3701 Ankit Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC079497 Base 32A, C. R. Avenue, 5Th Floor, Kolkata West Bengal 700012 ankitcommotrade@gmail.com
3702 Minecs Finvest Pvt Ltd Kolkata NBFC-ND ICC U29249WB2002PTC095217 Base 23 C Ashutosh Choudhry Avenue Kci Plaza Kolkata West Bengal 700019 info@minsol.co.in
3703 Woodhat Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066287 Base 29 Ganesh Chandra Avenu4Th Floor Room No 407 Bo 700013 woodhatdistributors1994@gmail.com
3704 Bansidhar Lease And Finance Private Ltd. Ahmedabad NBFC-ND ICC U65910GJ1996PTC029704 Base 1, Deep Compex. Opp Unnati Vidhyala Gaurav Path Godhra Panchmahal (Godhra) Gujarat 389001 bansidhar.nbfc@gmail.com
3705 Pratyancha Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC051950 Base Plot No 19 Sector 23B Pocket 4 Dwarka New Delhi 110 077 HELPDESK@NIMBUSCONSULTING.NET
3706 Moolchand Finance Pvt. Ltd. Kolkata NBFC-ND ICC U67120AS1994PTC010825 Base M. A. Road, Bye Lane No-2 Gwalapatty, Rehabari, Guwahati Kamrup Metropolitan Assam 781008 singhiconsult@gmail.com
3707 R K Finance Ltd Kolkata NBFC-ND ICC U65921WB1983PLC035896 Base 19, R N Mukherjee Road P. S. Hare Street Kolkata West Bengal 700001 rkfinanceltd@gmail.com
3708 Arya Projects Ltd Kolkata NBFC-ND ICC U72300WB1978PLC031444 Base 2 Ganesh Chandra Avenue2Nd Floor Room No 1 Kolkata, West Bengal 700013 aryaprojects1978@gmail.com
3709 Raj Shree Mercantiles (P) Ltd Kolkata NBFC-ND ICC U25202WB1989PTC047620 Base 9 India Exchange Place 5Th Floor Kolkata, West Bengal 700 001 jainkumarmahendra@gmail.com
3710 Prestige Finvest Private Limited New Delhi NBFC-ND ICC U65993DL1996PTC321020 Base Wz-49F First Floor, Tyagi Market Budella, Vikaspuri New Delhi 1100018 info@prestigegroupindia.com
3711 Jaishreeram Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069238 Base Block-B, 1St Floor Mercantile Building Kolkata West Bengal 700001 PRSH_GPT@YAHOO.CO.IN
3712 Manikaran Credit & Leasing Co.Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1994PTC060235 Base H. No. 46/1 Ground Floor Blk-B, Naraina Ind Area Ph-2, Near Batra Banquet Hall New Delhi 110028 manikaran_group@yahoo.com
3713 Jasmine Limited Mumbai NBFC-ND ICC U51909MH2003PLC143178 Base Thirumalai House, 2nd Floor Sion Hill Fort, Sion East Mumbai City Maharashtra 400022 rajagopalan.t@thirumalaichemicals.com
3714 S M Consultancy (P) Ltd Kolkata NBFC-ND ICC U74140WB1992PTC057293 Base Ps Peninsula 10Th Floor Kolkata, West Bengal 700046 cadallujain@gmail.com
3715 Mayborn Investments (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC057646 Base 12A, N. S. Road Ground Floor, Room No. 3 Kolkata West Bengal 700001 mayborninvest@gmail.com
3716 Asish Finance Private Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC071335 Base 7, Lake Range Na Kolkata West Bengal 700026 asish_finance@yahoo.co.in
3717 Allied Capital & Investments Private Limited Kolkata NBFC-ND ICC U74140WB1993PTC061156 Base 7A, Rani Rashmoni Road Cabin No. 113 Mezzanine Floor Kolkata, West Bengal 700013 a.k.group.mumbai@gmail.com
3718 Pradakshana Fintech P Limited Mumbai NBFC-ND ICC U15676MH1995PTC289611 Base # 151, 1st Floor, Farmland Ramdaspeth, Behind Hotel Tuli Imperial, Nagpur Maharashtra 440010 info@pradakshana.com
3719 Gautam Resources Ltd Kolkata NBFC-ND ICC L51109WB1982PLC035391 Base 20, Phears Lane Kolkata, West Bengal 700 012 gautamresourcesltd@gmail.com
3720 Rakesh Credits Limited Chennai NBFC-ND ICC U71309TN1993PLC025498 Base No. 52/7, General Muthiah Mudali Street, Sowcarpet Near Elephant Gate Chennai Tamil Nadu 600079 trjaintrgroup@gmail.com
3721 Garima Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078962 Base 5, Clive Row 8Th Floor Room No. -N Kolkata, West Bengal 700 001 etc.siemens@gmail.com
3722 Dipnarayan Management Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072549 Base 32, Ezra St 9Th Fl R. No. 959 Kolkata, West Bengal 700001 agrawalp111@gmail.com
3723 Apex Procon Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079244 Base City Centre, Room No. 708 19, Synagouge Street, 7Th Floor Kolkata West Bengal 700001 apexproconpvtltd@gmail.com
3724 Investwell Dealers P. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076779 Base 8-C, Ripon Street Flat No-15 Kolkata, West Bengal 700016 batrahariom@hotmail.com
3725 Frigid Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51900WB1994PTC066922 Base 3A Hare Street Ashoka House 6Th Floor, R. No. - 603 Kolkata West Bengal 700001 krishpka@gmail.com
3726 Pavilion Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067875 Base 1/3 Annada Neogi Lane Kolkatta Kolkata, West Bengal 700003 asr@velumani.com
3727 Rkg Enterprises (P) Ltd Kolkata NBFC-ND ICC U18101WB1996PTC080160 Base 32 Jawaharlal Nehru Road Kolkata West Bengal 700071 ramkumargoel2014@gmail.com
3728 Sterling Finvest Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070449 Base 1, Bonefield Lane, Ist Floor Kolkata West Bengal 700001 sterlingfinvestpvtltd@gmail.com
3729 Jatan Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063082 Base 39, Kalikrishna Tagore Street 1St Floor Kolkata West Bengal 700006 itax@rtfashion.co.in
3730 Eastern Alloy & Engineering Industries Pvt Ltd Kolkata NBFC-ND ICC U24294WB1986PTC041517 Base 5A, Robinson Street Flat No01B, 1St Floor Kolkata West Bengal 700017 ptulsyan@hotmail.com
3731 Shield Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062299 Base 314, RG. Mall Sector 9, Rohini North Delhi, Delhi 110085 SHIELDFINANCE94@GMAIL.COM
3732 Starpoint Financial Services (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074084 Base 5F Everest 46/C Chowringhee Road Shakespearesarani Kolkata West Bengal 700071 starpointfinancial.nbfc@gmail.com
3733 Virat Leasing Ltd Kolkata NBFC-ND ICC L65910WB1984PLC098684 Base 1, Crooked Lane 3Rd Floor, Room No-324 Kolkata West Bengal 700069 info@vll.co.in
3734 Beyant Holding & Finance Ltd. Bhopal NBFC-ND ICC U65921CT1991PLC006204 Base 35/75, Punjabi Colony Katora Talab Raipur Chhattisgarh 492001 CS@SONAGROUP.CO
3735 Indivar Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC080230 Base Bc-266, Ist Floor, Salt Lake, Kolkata North 24 Parganas West Bengal 700064 info@grkedialaw.com
3736 Tirumala Holdings (P) Ltd Kolkata NBFC-ND ICC U29291WB1988PTC045285 Base Lansdowne Towers 2/1A Sarat Bose Road Kolkata West Bengal 700020 rks.cscontact2018@gmail.com
3737 Rajgarhia Leasing & Financial Services Private Limited New Delhi NBFC-ND ICC U70101DL1981PTC357340 Base Rajgarhia Leasing &Financial Services Private Limited 910, Chiranjiv Tower 43, Nehru Place Delhi 110019 apmindustriesltd@gmail.com
3738 S P L Finance Ltd. New Delhi NBFC-ND ICC U65921DL1997PLC084219 Base R-40, South Extension - I I, New Delhi 110 049 KHEMCHANDGARG1@GMAIL.COM
3739 Astrol Dealcom Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076718 Base A. C Mansion 72, Bentick Street Kolkata, West Bengal 700001 astroldealcom1@gmail.com
3740 Puja Corporation Limited Kolkata NBFC-ND ICC U51909WB1981PTC033699 Base 305 Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020 puja@rkdk.com
3741 Epoch Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC066869 Base 1, Old Court House Corner Kolkata West Bengal 700001 epochmercantiles@hotmail.com
3742 Procal Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075659 Base 159, Rabindra Sarani 11Th Floor, Room No 11 D Kolkata West Bengal 700007 rahulkhemka.13@gmail.com
3743 Shapoorjee Chandbhoy Finvest Pvt. Ltd. Mumbai NBFC-ND ICC U74210MH2000PTC126178 Base 9 13 2nd Floor Kamanwala Chambers Sir P M Road Fort Mumbai City Maharashtra 400001 armandaga@gmail.com
80
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3744 Ricky Credit Co (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055465 Base 6, Bishop Lefroy Road, Paul Mansion 4Th Floor, 6Suite No. - 19, Bhawanipore, Kolkata West Bengal 700020 lahoti.kol.18@gmail.com
3745 Radiant Financial Services Ltd Kolkata NBFC-ND ICC L65991WB1991PLC053192 Base P-355, Keyatala Road Kolkata West Bengal 700029 rfsl@rediffmail.com
3746 Ultra Portfolio Management Pvt. Ltd. New Delhi NBFC-ND ICC U65990DL1993PTC053894 Base H-3 First Floor, Suneja Chambers, Alaknanda Commercial Complex New Delhi110 019 ultraportfoliompltd@gmail.com
3747 Industrial Fiscal Services Ltd Kolkata NBFC-ND ICC U67120WB1963PLC025950 Base 2, N. C. Dutta Sarani, Unit 15Th Floor Kolkata, West Bengal 700001 office@chamong.com
3748 Ekanta Plastics Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070080 Base 62A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
3749 Raajratna Stockholding Private Limited Ahmedabad NBFC-ND ICC U65990GJ1992PTC018491 Base 11 Sona Roopa 1st Floor Lal Bunglow Navranpura Ahmedabad Gujarat 380009 kinesh@raajratna.com
3750 Basil Tracon P Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077822 Base 8/1, Princep Street, 2Nd Floor, Kolkata West Bengal 700072 basiltraconpvtltd@hotmail.com
3751 Blue Chip Financial Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB1987PTC042404 Base 85/1, Ballygunge Place Mezanine Floor Kolkata, West Bengal 700019 rkjajodia@hotmail.com
3752 Shivgauri Jewellers Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC074438 Base 7, Chittaranjan Avernue, Kolkata West Bengal Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
3753 Gowra Leasing & Finance Ltd. Hyderabad NBFC-ND ICC L65910TG1993PLC015349 Base 501, 5th Floor, Gowra Grand Behind Gowra Plaza, S. P. Road, Begumpet Hyderabad Telangana 500003 GLFL@GOWRA.NET
3754 Meenakshi Holdings Limited Kolkata NBFC-ND ICC U65993WB1993PLC146030 Base 18, Rabindra Sarani, Poddar Court Gate No. 2 5Th Floor, Room No. 520 Kolkata West Bengal 700001 meenakshiparas2017@gmail.com
3755 Akansha Dealcom Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081694 Base 56E, Hemanta Basu Sarani 1St Floor, Room No. 2 Kolkata West Bengal 700001 akanshadealcompvt@gmail.com
3756 Eight Finance Pvt. Ltd. Mumbai NBFC-ND ICC U67110MH2007PTC176884 Base 12th Floor, Crompton Greaves House Dr Annie Beasnt Road, Worli Mumbai City Maharashtra 400030 deepti@eightfinance.com
3757 J S T Engineering Services Ltd. New Delhi NBFC-ND ICC U74210DL1990PTC040744 Base 602 Chiranjiv Tower 43, Nehru Place New Delhi 110019 jstengineeringservices@gmail.com
3758 Essen Marketing (P) Ltd Kolkata NBFC-ND ICC U51494WB1994PTC061689 Base 20A British India Street Ist Floor Kolkata West Bengal 700069 rahulmore2001@yahoo.com
3759 Deepak Switchgears Pvt Ltd Kolkata NBFC-ND ICC U31200WB1989PTC046436 Base 135 Jessore Road, 2Nd Floor 48/6 Suman Villa, 2Nd Building Kolkata West Bengal 700055 sarafresin@yahoo.co.in
3760 Raashi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1985PTC039421 Base 8, Ganesh Chandra Avenue, Saha Court, 1St Floor, Kolkata West Bengal 700013 delhioffice692@gmail.com
3761 Kalinga Hire Purchase Finance Limited Ahmedabad NBFC-ND ICC U65921GJ1994PLC085263 Base Shop Ff/119, Karnavati Complex, Nr Narol Circle N H Way 8, Isanpur Ahmedabad Gujarat 382443 kalingaco@yahoo.co.in
3762 MKVentures Capital Limited [Formerly : IKAB Securities & Investment Ltd] Mumbai NBFC-ND ICC L17100MH1991PLC059848 Base 11th Floor, Express Tower Nariman Point Mumbai City Maharashtra 400021 infoikabsecurities@gmail.com
3763 Pithadai Enterprises Private Limited Kolkata NBFC-ND ICC U25209WB1990PTC048263 Base 3/3 75C Park Street 3Rd Floor Kolkata West Bengal 700016 pithadaienterprises@gmail.com
3764 BCL Enterprises Ltd. New Delhi NBFC-ND ICC L65100DL1985PLC021467 Base 510, Arunachal Building 19, Barakhamba Road New Delhi 110 001 bclenterprisesltd@gmail.com
3765 A K J Fincap Ltd. New Delhi NBFC-ND ICC U67190DL1995PLC071546 Base 302-303 South Ex. Plaza - I Leela Ram Market, Majid Moth South Extension Part - Ii New Delhi 110049 akjfincap@gmail.com
3766 Pathik Agencies Ltd. Kolkata NBFC-ND ICC U51109WB1995PLC068746 Base 4/1 Middleton Street 2Nd Floor Kolkata West Bengal 700071 rocpathik@gmail.com
3767 Birla Holdings Limited. Kolkata NBFC-ND ICC U67120WB1982PLC034802 Base 9/1 R. N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal 700001 birlacal@gmail.com
3768 Wellwisher Sales Promotion Private Limited Ahmedabad NBFC-ND ICC U51909GJ1995PTC094122 Base Shop 213, 2nd Floor, Goodluck Textile Market Ring Road, Umarwada Ahmedabad Gujarat 395003 laxman.saraf@yahoo.com
3769 JSK Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065660 Base Suite E-303, Dc Block, 3Rd Floor City Centre, Salt Lake City, Sector-1 Kolkata West Bengal 700064 rkedia2014@gmail.com
3770 Badal Commotrade (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074900 Base 18, Rabindra Sarani, 5Th Floor, Room No -515, Gate No-2 Kolkata, West Bengal-700001 badalcommotrade@gmail.com
3771 Rahee Viniyog Limited Kolkata NBFC-ND ICC U51109WB2008PLC128368 Base 107 Lakhinarayan Talla Road Shalimar Howrah West Bengal 711103 CS@RAHEE.COM
3772 Bhagwati Capital Markets Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC072106 Base 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020 bhagwatiemail@gmail.com
3773 Hari Finance & Trade (P) Ltd Kolkata NBFC-ND ICC U67120WB1971PTC028147 Base 18 Netaji Subhas Road Kolkata West Bengal 700001 alliancemills@gmail.com
3774 Palanquin Investments Private Limited Chennai NBFC-ND ICC U24294TN1983PTC010163 Base No 35 MGR Road, Palavakkam Chennai Tamil Nadu 600041 palanquingroup@gmail.com
3775 Olin International Ltd New Delhi NBFC-ND ICC U74899DL1993PLC055670 Base 6/3, East Patel Nagar 6/3 East Patel Nagar New Delhi110008 PATELNAGAR63@GMAIL.COM
3776 Netscope Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078291 Base 25A Camac Street Kolkata West Bengal 700016 igjimperial@gmail.com
3777 Yashman Deepak Ltd. Kolkata NBFC-ND ICC L67120WB1975PLC029901 Base 2Nd Floor 67/49, Strand Road, Posta Kolkata, West Bengal 700007 yashmandeepakltd@gmail.com
3778 Chandigarh Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028892 Base 306 Sarvpriya Apartments, Sarvpriya Vihar, New Delhi 110016 corporate9899@gmail.com
3779 A B R N Finance (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC073872 Base 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016 DIWAN475@GMAIL.COM
3780 Sidh Enterprises Ltd Kolkata NBFC-NDSI ICC U51491WB1983PLC035825 Base 9/1 R N Mukherjee Road Kolkata 5Th Floor Kolkata West Bengal 700001 sidhenterprises@birlasugar.org
3781 Sam Holding (Bombay) Private Limited Mumbai NBFC-ND ICC U67120MH1985PTC037690 Base 141 Maker Tower 1Cuffe Parade Mumbai City Maharashtra 400005 samholdingbombaypl@yahoo.in
3782 Diplomat Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1991PTC044110 Base 40-41 Community Centre New Friends Colony New Delhi 110065 diplomatlnf@gmail.com
3783 J J Stock Trust (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072638 Base 7, Chittaranjan Avenue 3Rd Floor Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
3784 Resham Traders & Investors (P) Ltd Kolkata NBFC-ND ICC U17118WB1992PTC057235 Base 27, Brabourne Road, Narayani Building, 5Th Floor, Room No. 504, Kolkata West Bengal 700001 rtipl.kolkata@gmail.com
3785 Antique Industries Ltd New Delhi NBFC-ND ICC U74899DL1982PLC055151 Base G-3 Lawrence Road Industrial Area Delhi 110035 anjanil001@hotmail.com
3786 Tanvi Financial Services Private Limted Hyderabad NBFC-ND ICC U65910TG2006PTC052052 Base 406B, 4th Fl00R, Minerva Cpmplex, Sd Road, Secunderabad Hyderabad Telangana 500003 tanvi@tanvifinancials.com
3787 Emersec Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071123 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 holding.em@gmail.com
3788 Pankaj K. Mehta Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1989PTC052497 Base 803-804 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021 digant.bhatt@dimexon.com
3789 Ramir Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068133 Base 7, Chittaranjan Avenue 3 Rd, Floor 3Rd Floor Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
3790 Kamayni Commotrade Pvt. Ltd. Kolkata NBFC-ND ICC U29211WB1996PTC077861 Base 12/1 Lindsay Street Kolkata West Bengal 700087 roc_house@rediffmail.com
3791 Aakarshak Synthetics Ltd. Mumbai NBFC-ND ICC U18101MH1987PLC134933 Base 29 Bank Street Fort Mumbai City Maharashtra 400001 aakarshaksynthetics@gmail.com
81
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3792 Shantinath Commercial Services (P) Ltd. Kolkata NBFC-ND ICC U74140WB1990PTC048545 Base Commerce House 2 Ganesh Chandra Avenue Kolkata West Bengal 700013 raijadac@yahoo.co.in
3793 Shirin Commodeal Private Limited New Delhi NBFC-ND ICC U51109HR1994PTC093502 Base B-3/206 2nd Floor Paschim Vihar Delhi 110063 shirincom1994@gmail.com
3794 Boast Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078999 Base 8, Lyons Range Ground Floor Kolkata West Bengal 700001 adamani801@gmail.com
3795 Taurus Commercial Services Pvt. Ltd. Kolkata NBFC-ND ICC U51219WB1994PTC065023 Base 1 British Indian Street 1St Floor, Suite - 105 Kolkata West Bengal 700069 rkagarwal_0388@yahoo.com
3796 Radhika (India) Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1975PTC007733 Base B-66 Naraina Industrial Area. Phase-I I New Delhi 110 028 accounts@bentexkelsons.com
3797 Sitaram Investment Limited Kolkata NBFC-ND ICC U85110WB1981PLC133226 Base 15, India Exchange Place Na Kolkata West Bengal 700001 V.KANDOI@RTFPL.NET
3798 Duluck Investment & Leasing Private Limited New Delhi NBFC-ND ICC U65100DL1993PTC056638 Base Plot No. 53-A/8 Rama Road Industrial Area Delhi 110015 amitgoyal08@yahoo.com
3799 Allnet Financial Services Private Limited Mumbai NBFC-ND ICC U65100MH2001PTC131130 Base 5th Floor, Avashya House Cst Road, Kalina Mumbai City Maharashtra 400098 secretarialdesk@allcargologistics.com
3800 Dew Point Credit (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055269 Base 22C, 4Th Floor 40 Strand Road Kolkata West Bengal 700001 rajiv1111@gmail.com
3801 Baaz Trading & Investment Limited Mumbai NBFC-ND ICC U51900MH1995PLC090677 Base Bungalow No. 4, Kia Park Society Prathmesh Complex, Veera Desai Road, Andheri West, Mumbai City Maharashtra 400058 NAVEEN@SHREEGROUP.IN
3802 Subhas Impex Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076241 Base 5A N C Dutta Sarani 4Th Floor Kolkata West Bengal 700001 subhasimpex9@gmail.com
3803 Pujam Sales And Services Private Limited Bhopal NBFC-ND ICC U51909CT1995PTC008260 Base 3rd Floor, F-1, Bjp Complex Rajbandha Maidan Raipur Chhattisgarh 492001 ajayagrawal0007@gmail.com
3804 Eterna Properties & Investment Pvt Ltd Kolkata NBFC-ND ICC U70101WB1991PTC052002 Base 9C Lord Sinha Road 1St Floor 1St Floor Kolkata West Bengal 700071 eterna.kolkata@gmail.com
3805 Nouveau Metal Industries Ltd. Kolkata NBFC-ND ICC U67120WB1973PLC029100 Base Saraf House, 4/1 Red Cross Place, 3Rd Floor, Kolkata West Bengal 700001 kolkata@ceeta.com
3806 Flexir Impex Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1991PTC052300 Base Room No. 2, Purnima Complex Vill-Maheshwaripur, Ps-Salboni Paschim Medinipur (West Medinipur) West Bengal 721147 flexirimpexpvtltd@gmail.com
3807 Ashroj Credit (India) Private Limited Kanpur NBFC-ND ICC U65910UP1992PTC111389 Base S-2, Shukla Palace, B-1, Prem Nagar, Sapru Marg, Lucknow UP 22600 s.mittal.sm@gmail.com
3808 Sea Lord Hire Purchase Ltd Chandigarh NBFC-ND ICC U65921PB1988PLC008739 Base Roshan Road Model Town Hoshiarpur Punjab 146001 gopisharma@ymail.com
3809 Commitment Financial Services Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1995PTC074099 Base 4346/4C Ansari Road Darya Ganj New Delhi 110002 commitmentgroup@yahoo.co.in
3810 Aparna Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1973PTC017007 Base 109 Stock Exchange Tower Dalal Street Mumbai City Maharashtra 400001 sitansh.j@gmail.com
3811 Metropoli Capinstock (P) Ltd Kolkata NBFC-ND ICC U19129WB1988PTC044639 Base Krishna Building, Suite No. 608 224, A. J. C. Bose Road Kolkata West Bengal 700017 mcpl@interdominion.in
3812 Parker Financial Services Private Limited Ahmedabad NBFC-ND ICC U65999GJ2016PTC094649 Base A- 93, Pariseema Building Cg Road Navranpura Ahmedabad Gujarat 380006 priyalint@yahoo.com
3813 Digimoney Finance Private Limited Chennai NBFC-ND ICC U65900TN2020PTC133671 Base 4th Floor, Salzburg Square No 107, Harrington Road, Chetpet Chennai Tamil Nadu 600031 goravgupta@digimoneyfinance.com
3814 Maximal Finance & Investments Ltd. Hyderabad NBFC-ND ICC U65993TG1996PLC022772 Base C2 Pooja Plaza Iind Floor Above Axis Bank, Vikrampuri Kharhana Hyderabad Telangana 500015 vignesh.ramamurthy@gmail.com
3815 Kaushal Vincom (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081977 Base 5F, Everest, 46/C Burra Bazar Chowringhee Road Kolkata West Bengal 700071 kaushalvincom.nbfc@gmail.com
3816 Gagandeep Services Ltd. New Delhi NBFC-ND ICC U99999DL2000PTC903519 Base Wz-9A, Ff, Off No 1 Jwala Heri Market Paschim Vihar New Delhi 110063 -NA-
3817 Aiswarya Hire Purchase And Leasing Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1994PTC007749 Base KMA TOWER Ground Floor, EEC Market Road, Market.P.O, Muvattupuzha Ernakulam Kerala 686673 aiswaryahirepurchase5@gmail.com
3818 Luharuka Media And Infra Limited (Formerly Known As Hindustan Stockland Ltd,) Mumbai NBFC-ND ICC L65100MH1987PLC044094 Base A 301 Hetal Arch Mumbai City Maharashtra 400064 info@luharukamediainfra.com
3819 Akriti Finance Pvt Ltd. Kolkata NBFC-ND ICC U65993WB1995PTC068290 Base 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016 DIWAN475@GMAIL.COM
3820 Metro Investments Private Limited Mumbai NBFC-ND ICC U65990MH1981PTC025116 Base Unit No 9, Kakad Chamber 132, Dr. Annie Besant Road, Worli, Mumbai City Maharashtra 022 kankani@metroexporters.net
3821 Data Soft Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076453 Base 170 Chittaranjan Avenue 4Th Floor, Room No 4F Kolkata West Bengal 700007 datasoft2019@gmail.com
3822 M P Investment & Consultancy Services Ltd Kolkata NBFC-ND ICC L65993WB1986PLC040381 Base 25D Harish Mukherjee Road Kolkata, West Bengal 700020 mpinvest1986@gmail.com
3823 Cloret Investments (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083026 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 cloretinvestment@gmail.com
3824 Harsh Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071170 Base 6/1 Lindsay Street Suite-6K 2Nd Floor Kolkata, West Bengal 700 087 hsplpvt@gmail.com
3825 Ahinsa Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058323 Base 4A, Narendra Chnadra Dutta Sarani 2Nd Floor Kolkata West Bengal 700001 magnum_2007@rediffmail.com
3826 Madho Properties Ltd Kolkata NBFC-ND ICC U70101WB1932PTC007343 Base Birla Building, 14Th Floor, 9/1, R. N. Mukherjee Road, Kolkata - 700001 Kolkata West Bengal 700001 madhopropertiesmca@gmail.com
3827 Good Luck Financial Inclusion Pvt.Ltd New Delhi NBFC-ND ICC U65100DL1994PTC063763 Base Office No. 602, Ring Road Mall, Manglam Olace, Sector - 3 Rohini New Delhi 110085 info@goodluckfin.com
3828 Apeksha Emporium Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC076013 Base 4/1, Ho Chi Minh Sarani 1St Floor Kolkata West Bengal 700071 vbinayak@outlook.com
3829 G C S Chemicals (P) Ltd Kolkata NBFC-ND ICC U24119WB1990PTC049093 Base 16, Bonfields Lane 2Ndfloor Kolkata West Bengal 700001 lahoti.kol.13@gmail.com
3830 Harita Srinivasan Private Limited Chennai NBFC-ND ICC U65993TN1982PTC009429 Base No.119, 2nd Floor, Greenways Towers, St. Mary's Road, Abhiramapuram, Chennai - 600018 r.jagannathan@tvscapital.in
3831 Sushree Trading Limited Mumbai NBFC-ND ICC U51900MH1983PLC029599 Base 407 Kalbadevi Road Daulat Bhavan 3rd Floor Mumbai City Maharashtra 400002 sushreetradingltd@gmail.com
3832 Inter Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U27204WB1990PTC049747 Base 145 M. G. Road Kolkata West Bengal 700007 jmjain_delhi@yahoo.com
3833 Janesh Commercial & Credit (P) Ltd Kolkata NBFC-ND ICC U51311WB1990PTC050378 Base 20B, Abdul Hamid Street (British India Street ), East India House, 1St Floor, Room No. 1H, Kolkata, West Bengal 700069 janeshcommercial@gmail.com
3834 Astha Finvest Limited New Delhi NBFC-ND ICC U74899DL1995PLC069240 Base Unit No. 423, Ring Road Mall, Manglam Place Sector -3, Rohini Delhi 110085 guptaavadesh@gmail.com
3835 Kudrat Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056251 Base Ganges Garden, 106 Kiran Chandra Singha Road, D1, 4Th Floor, Flat-B, Howrah-711102 bhalotia2005@yahoo.co.in
3836 Radian Finserv Private Limited New Delhi NBFC-ND ICC U65992HR2020PTC089124 Base Second Floor, K-Block, 5/9, DLF Phase-II, Gurugram - 122001 sumit.sharma@radianfinserv.com
3837 S P M Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC U65921WB1994PTC064753 Base 16A, Shakespeare Sarani, Unit-Ii 2Nd Floor Kolkata West Bengal 700071 spmleasingfinance@gmail.com
3838 Murray Financial Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083011 Base 12/2, Park Mansion 57A, Parkstreet Kolkata, West Bengal 700 016 murrayfinancialservices1@gmail.com
3839 Cozy Enterprises Ltd. New Delhi NBFC-ND ICC U51909DL1991PLC044092 Base 1005, Roots Tower, Plot No. 7 District Centre Laxmi Nagar New Delhi 110092 csarungupta@gmail.com
82
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3840 Manali Credit & Securities Limited Guwahati NBFC-ND ICC U67120AS1995PLC004430 Base Aastha Tower, 1st Floor C. K. Road, Panbazar, Guwahati Kamrup Metropolitan Assam 781001 manalicredit@gmail.com
3841 Asset9 Credits Limited New Delhi NBFC-ND ICC U72100DL1946PLC001020 Base Cabin No. 3, J-30, First Floor Lajpat Nagar Iii New Delhi 110024 dpbsl46@gmail.com
3842 Siddharth Fininvest Leasing Private Limited Bhopal NBFC-ND ICC U74899CT1995PTC011687 Base Dr. G S Agrawal 15/71 Civil Lines Raigarh Chhattisgarh 496001 drgsagrawal@yahoo.com
3843 Namokar Vinimay (P) Ltd Kolkata NBFC-ND ICC U51398WB1993PTC057756 Base 145 Rash Behari Avenue 4Th Floor Kolkata, West Bengal 700029 kdc3824@gmail.com
3844 K L G Impex & Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC075693 Base 226/1, A J C Bose Road, Trinity Towers, 4Th Floor Room No. 4E Kolkata West Bengal 700020 rajeshkumar200659@rediffmail.com
3845 Jaro Fincap P Ltd (Previouly Known As Nambiar Finance & Leasing P Ltd) Mumbai NBFC-ND ICC U65990MH1996PTC097225 Base 11th Floor, Vikas Centre, Dr. C. G. Road, Near Basant Theatre Chembur East Mumbai City Maharashtra 400074 TAX1@JARO.IN
3846 Dalmia Investmart Pvt Ltd Kolkata NBFC-ND ICC U65999WB1995PTC072572 Base Ideal Plaza, Suite S401, 4Th Floor 11/1, Sarat Bose Road, Kolkata West Bengal 700020 investmart@dalmiasec.com
3847 Jds Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC153009 Base 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016 DIWAN475@GMAIL.COM
3848 Abhishek Finsec Private Limited Kanpur NBFC-ND ICC U67120UP1996PTC020472 Base 205, Leela Palace, 7/85, Tilak Nagar, Kanpur � 208002 Kanpur Nagar Uttar Pradesh 208002 abhishek.finsec@gmail.com
3849 Fab Fininvest (India) Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC057643 Base Room No. 206 1/42, Lalita Park Laxmi Nagar, Vikas Marg New Delhi 110 092 savfabdevelopers@gmail.com
3850 Ujjwal Finserv Private Limited Chandigarh NBFC-ND ICC U65920PB1981PTC004719 Base The Axis, First Floor Bmc Chowk, G. T. Road, Jalandhar Punjab 144001 ujjwalfinserv1981@gmail.com
3851 Paras Capfin Co. Pvt. Ltd. Mumbai NBFC-ND ICC U65991MH1995PTC192711 Base 222, East West Industrial Estate Andheri-Kurla Road, Safed Pool, Andheri - East Mumbai Suburban Maharashtra 400072 info@parascapfin.com
3852 Procton Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060047 Base 15, Bow Street, 1St Floor P S - BoWest Bengalazar Kolkata 700012 proctoncommerce@gmail.com
3853 Antaral Finance & Investment (P) Ltd. Bhopal NBFC-ND ICC U65921CT1993PTC007527 Base G-32, Hira Arcade Near New Bus Stand, Pandri Raipur Chhattisgarh 492004 Omkutircivilline@gmail.com
3854 Aviral Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC057497 Base 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001 secretarial.aviral@gmail.com
3855 Jana Sahayog Hire Purchase Co.India Pvt.Ltd. Guwahati NBFC-ND ICC U65921AS1991PTC003570 Base 502, Anupam Building A. T Road, Bharalumukh Kamrup Metropolitan Assam 781009 janasahyog@gmail.com
3856 Madhusudan Holdings Ltd. Kolkata NBFC-ND ICC U65993WB1978PLC031357 Base Aspirants Accent 133-A 6Th Floor Sp Mukherjee Road Kolkata West Bengal 700026 madhusudanholdings@gmail.com
3857 Ample Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC082875 Base RSN Arcade, 6, L. S. C. Near Prince Apartment, I. P. Extension Delhi 110092 amplefinvest123@gmail.com
3858 R G F Capital Markets Ltd Kolkata NBFC-ND ICC L67120WB1983PLC036113 Base 14, N. S. Road 2Nd Floor Kolkata West Bengal 700001 RGFCAPITAL@GMAIL.COM
3859 Vidya Finvest Ltd Kolkata NBFC-ND ICC U65999WB1995PLC075768 Base 135A, B R B Basu Road Kolkata, West Bengal 700 001 info@poddarca.com
3860 Nawal Investment (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058508 Base 2 Braborne Road Kolkata West Bengal 700001 accounts@orientsteel.com
3861 Lalita Steel Industries Pvt. Ltd. Kolkata NBFC-ND ICC U27310WB1966PTC026833 Base 227 A J C Bose Road South 24 Parganas West Bengal 700020 lalitasteelindustries@gmail.com
3862 Rkd Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC051729 Base 308 - 309 Bhandari House 91, Nehru Place New Delhi 110 019 RKDFSL@REDIFFMAIL.COM
3863 Apundarik Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069662 Base 9, Weston Street, " Siddha Weston", 1St Floor, Room No. 127 Kolkata, West Bengal 700013 sksaraf@yahoo.com
3864 Shagun Business Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1996PTC079648 Base 13 Pollock Street 2Nd Floor Kolkata, West Bengal 700001 jalaram.shagun1996@gmail.com
3865 Mas Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC056898 Base 9 Sovaram Bysack Street Kolkata, West Bengal 700007 massmercantile19@gmail.com
3866 Benzmark Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1996PTC077291 Base 20B, Abdul Hamid Street 7Th Floor, Block -7A Kolkata, West Bengal 700 069 benzmark1996@gmail.com
3867 Premium Exchange & Finance Ltd Kolkata NBFC-ND ICC U65923WB1991PLC053076 Base 9/1 R. N. Mukherjee Road 5Th Floor Kolkata West Bengal 700001 PREMIUMEXCHANGELTD@YAHOO.COM
3868 Megha Finance (P) Ltd. Guwahati NBFC-ND ICC U65929AS1996PTC004864 Base Antaraa Tower Danish Road Pan Bazar Guwahati Kamrup Assam 781001 binod54@yahoo.com
3869 Manifold Sales Promotion Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059482 Base Circular Court 8 Ajc Bose Road, 3Rd Floor Kolkata West Bengal 700017 nbfcpvt@gmail.com
3870 Aten Capital Private Limited. New Delhi NBFC-ND ICC U65100DL1989PTC037788 Base 15th Floor, Eros Corporate Tower Nehru Place Delhi 110019 praveengupta@atencapital.in
3871 Banshidhar Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058261 Base 51, Nalini Seth Road 4Th Floor Room No. 16B Kolkata West Bengal 700007 br0223@sib.co.in
3872 Nidhi Equity Private Limited Mumbai NBFC-ND ICC U65990MH1992PTC065638 Base 723/724 Arun Chambers PT M M Malviya Marg Mumbai City Maharashtra 400034 nidhiequity@gmail.com
3873 Metrocity Finance Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC047376 Base B-3, B-4 Frontier Colony Adarsh Nagar Jaipur Rajasthan 302004 METROCITYFIN@GMAIL.COM
3874 K L G Orchards & Resorts Pvt. Ltd. Kolkata NBFC-ND ICC U01122WB1996PTC079257 Base 32 Ezra Street 7Th Floor Room No 756 Kolkata West Bengal 700001 klgorchards@gmail.com
3875 Nairit Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067129 Base 1, Crooked Lane Ground Floor, Room No. G-2 Kolkata West Bengal 700069 nairittie2018@gmail.com
3876 Jodhani Management (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070677 Base 103, Park Street 5Th Floor, Room No 5B Kolkata West Bengal 700016 DIWAN475@GMAIL.COM
3877 Euro Asia Equitech India Limited Mumbai NBFC-ND ICC U65929MH1991PLC216555 Base B-431, Phoenix House 462 Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 sipl1010@gmail.com
3878 Ashoka Hirefin Services Pvt. Ltd. Kanpur NBFC-ND ICC U92120UP1986PTC008205 Base Lg-10, C-12 Rdc Raj Nagar Ghaziabad UP 201001 ashokahire101@gmail.com
3879 Chariot Eximp Ltd Kolkata NBFC-ND ICC U51900WB1984PLC050210 Base 33 A J Nehru Road 6Th Floor Kolkata West Bengal 700071 charioteximp@gmail.com
3880 Shivalik Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070350 Base Nandram Market, 6Th Floor, Room No. 619B P-4, New Howrah Bridge Approach Road Kolkata West Bengal 700001 shivalikdistributorspvtltd@gmail.com
3881 Aastamangalam Finance Limited(Formerly Known As Upasana Finance Limited) Chennai NBFC-ND ICC L65191TN1985PLC011503 Base No.51, Hunters Road, Choolai, Chennai - 600112 upasana_shares@yahoo.com
3882 Strip Commodeal (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075495 Base Haute Street 86A, Topsia Road, (South), 2Nd Floor Kolkata, West Bengal 700046 info@rawalwasia.co.in
3883 Merlin Homes (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC076191 Base 34A, Metcalfe Street, 4Th Floor . Room No. 4C Kolkata West Bengal 700013 raju@racocal.com
3884 Shipra Finsec Pvt. Ltd. Kanpur NBFC-ND ICC U65191UP1996PTC020815 Base Sukhdham, Flat No. E-2, 7/17 (9-10) Tilak Nagar, Kanpur Uttar Pradesh 208002 shipra.finsec@gmail.com
3885 Rachit Finsec Pvt. Ltd. Kanpur NBFC-ND ICC U65191UP1996PTC020814 Base Sukhdham, Flat No. E-2, 7/17 (9-10), Tilak Nagar Kanpur Nagar Uttar Pradesh 208002 rachit.finsec@gmail.com
3886 Carnex Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066562 Base 62A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
3887 Padrone Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069531 Base 23, Sarat Bose Road Annapurna Building Flat 3A, 3Rd Floor Kolkata, West Bengal 700 020 tropicanaexports@yahoo.com
83
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3888 Flowfund Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069462 Base 195/1, 2Nd Floor, M. G. Road, Kolkata-07 Kolkata West Bengal 700007 flowfundvanijya@gmail.com
3889 Lok-Sewak Leasing & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057459 Base B-17 2nd Floor Patparganj Industrial Area Delhi 110090 financefatafat@gmail.com
3890 Capriso Finance Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC071855 Base 4/9 Asaf Ali Road Daryaganj New Delhi 110002 pkjain_co@yahoo.co.in
3891 Vibhor Management Private Limited New Delhi NBFC-ND ICC U51109DL1994PTC257474 Base Plot -167, 2nd Floor, Block No-2 Patparganj New Delhi 110092 vibhormanagement@gmail.com
3892 Arunoday Merchants Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1994PTC063627 Base 8/1, Lal Bazar Street 3Rd. Floor, Room No. 1 Kolkata West Bengal 700001 arunodaymerchants@yahoo.co.in
3893 Kubiz Capital Private Limited(Previously Quest Finlease Private Limited) Mumbai NBFC-ND ICC U65999MH2010PTC204859 Base Office 102, 1st Floor, The Summit Business Bay, Opp. Cinemax Cinema, Off A. K. Road, Andheri (East), Mumbai Suburban Maharashtra 400093 compliance@kubiz.in
3894 Red Commodites Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073949 Base 2, S. N. Banerjee Road Middle Gate, Mezz Floor Kolkata West Bengal 700013 redcommodities@gmail.com
3895 S R G Securities Finance Ltd. Jaipur NBFC-ND ICC L67120RJ1995PLC009631 Base 322 S. M. Lodha Complex Near Shastri Circle Udaipur Rajasthan 313001 srgsecurities@gmail.com
3896 Upline Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51102WB1996PTC081640 Base 49 Strand Road Kolkata West Bengal 700007 manojagarwalgroup@gmail.com
3897 Adonis Niryat (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068198 Base 1 Rn Mukherjee Road 4Th Floor, Room No-29 Kolkata West Bengal 700001 adonisniryat@gmail.com
3898 Kabirdas Investments Limited Kolkata NBFC-ND ICC L65993WB1974PLC157598 Base Azimganj House, 7 Camac Street, 5Th Floor, Unit-3B Kolkata West Bengal 700017 kilgroup2010@gmail.com
3899 Golu Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076795 Base 228, Rajdanga Main Road Block Ed-121 Kolkata West Bengal 700107 malviyakumar@gmail.com
3900 Varun Mercantiles&Credit (P) Ltd. Kolkata NBFC-ND ICC U51396WB1991PTC053854 Base 40 Strand Road 4Th Floor Room No- 4 Kolkata, West Bengal 700 001 aksadt_saboo@yahoo.co.in
3901 Mittal Overseas Private Ltd. Jaipur NBFC-ND ICC U51101RJ1994PTC008155 Base Mittal Chambers, Parshwanath Colony Anasagar Circular Road, Ajmer Rajasthan 305004 vijay@mittalhospital.com
3902 Thanjavur Commerce Pvt Ltd Mumbai NBFC-ND ICC U65100MH1995PTC215969 Base Devkripa Housing Society 216 Bhandara Road Nagpur Maharashtra 440008 aggroupngp@gmail.com
3903 Tamil Finance And Investments Private Limited Chennai NBFC-ND ICC U65993TN1993PTC024450 Base 20, 21 Mullai Nagar Main Road Lakshmipuram Extn Kanchipuram Tamil Nadu 600045 tamilfinance11@gmail.com
3904 Vikramshila Commercial Company Private Limited Kolkata NBFC-ND ICC U51225WB1988PTC043853 Base 132 Cotton Street 1St Floor R No 27A Kolkata, West Bengal 700007 vikramshilacommercial@gmail.com
3905 Karnavati Finance Ltd, Mumbai NBFC-ND ICC L65910MH1984PLC034724 Base 705, Palm Spring Centre, Above Croma Near New Infinity Mall, Link Road, Malad (West), Mumbai City Maharashtra 400064 karnavatifinance@gmail.com
3906 Indo Jatalia Holdings Ltd. New Delhi NBFC-ND ICC U51109DL1994PLC195260 Base 1010, Surya Kiran Building 19, Kasturba Gandhi Marg Connaught Place Delhi 110001 indojataliaholding@gmail.com
3907 Money Growth Investment & Consultants Pvt Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC057882 Base A-2/31, 3rd Floor, W. H. S. , DDA Marble Market, Kirti Nagar, West Delhi New Delhi 110015 MGIC_PL@YAHOO.IN
3908 Blue Mount Exports (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC046965 Base C/O. Kandoi Transport, Silver Spring Block - 9, Flat 5C Jbs Halden Avenue Kolkata, West Bengal 700 105 cr@ktlgroup.in
3909 Dynamic Portfolio Management & Services Ltd. New Delhi NBFC-ND ICC L74140DL1994PLC304881 Base 53-A, Mirza Ghalib Street 4th Floor West Bengal 700016 dpms.kolkata@gmail.com
3910 Armour Finance & Commerce Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1993PTC007590 Base Labh-Ganga' 582 M. G. Road Indore Madhya Pradesh 452003 armourfincom@gmail.com
3911 Trinity Global Enterprises Limited (Formerly H.D. Asian Finance Ltd.) New Delhi NBFC-ND ICC U65993DL1994PLC058644 Base A-23, Mandakini Enclave, Alaknanda New Delhi110019 devinder.jain@trinitygroup.ind.in
3912 Sree Alagulakshmi Finance Private Limited Chennai NBFC-ND ICC U65191TN1976PTC007144 Base D-81, Sundarampillai Nagar 7th Cross, Thillai Nagar Tiruchirappalli Tamil Nadu 620018 vealsina@yahoo.com
3913 Bhoruka Capital Limited (Formerly Mukesh Textile Mills Limited) Mumbai NBFC-ND ICC U17120MH1979PTC021960 Base G-Z, Arihant Building Ahmedabad Street, Masjid East Mumbai City Maharashtra 400009 admin@bhorukafinance.com
3914 Konni Hire Purchase And Lealsing Company Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1997PTC011250 Base Door No: 43/3566-A, Kannattu Building Opp Holiday Inn Chakkaraparambu, Thammanam P O Ernakulam Kerala 682032 subinkannattu@gmail.com
3915 Vanraj Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066697 Base 12, Shib Chandra Chatterjee Street, Ground Floor, Shop No - 10, Belurmath, Howrah, West Bengal 711202 vanrajmerchantspltd@gmail.com
3916 Sunirmiti Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068501 Base 85, N S Road 3Rd Floor Kolkata, West Bengal 700 001 sunirmiti1995@gmail.com
3917 Lakshmi Saraswathi Motors & General Finance Private Limited Bengaluru NBFC-ND ICC U65921KA1994PTC015442 Base No. 125, 1st Floor 6th C Main, 4th Block Bangalore South Karnataka 560011 lakshmisaraswatimotor@gmail.com
3918 Jaspat Investments & Consultancy P. Ltd. Ahmedabad NBFC-ND ICC U74140GJ1991PTC014909 Base 2 Narayan Villapanchsheel Society Nr Usmanpura Under Bridge Ahmedabad Gujarat 380013 saurabh@businessdoctorsindia.in
3919 BFL Asset Finvest Limited Jaipur NBFC-ND ICC L45201RJ1995PLC010646 Base 1 Tara Nagar Ajmer Road, Jaipur Rajasthan 302006 bfldevelopers@gmail.com
3920 Shree Raj Jutex (P) Ltd Kolkata NBFC-ND ICC U74999WB1994PTC065812 Base 56E, Hemanta Basu Sarani, 1St Floor, Room No. 2 Kolkata West Bengal 700001 shreerajjutex@gmail.com
3921 Bhavsagar Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069523 Base 3 Wood Street Govind Mahal Kolkata West Bengal 700016 cs.shivamdhatu2018@gmail.com
3922 Dugar Construction Pvt. Ltd. (Name as per MCA - Saraogi Capital Private Limited) Kolkata NBFC-ND ICC U70101WB1996PTC077402 Base 21, Hemant Basu Sarani, Centre Point, Suite No 212 Kolkata West Bengal 700001 acs@saraogiuduog.com
3923 Carthic Credits Private Limited Chennai NBFC-ND ICC U65921TZ1986PTC001785 Base 47, Parsn Residency Rajaji Road, Ramnagar Coimbatore Tamil Nadu 641009 carthiccreditsltd@yahoo.co.in
3924 Lansdowne Investments Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC073884 Base Ideal Plaza, 11/1, Sarat Bose Road 4Th Floor, South Block Kolkata West Bengal 700020 ACCOUNTS@LANSDOWNEINVESTMENTS.IN
3925 Gupta Deals & Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062881 Base 47B Nalini Seth Road 3Rd Floor Kolkata West Bengal 700007 guptadeals1994@gmail.com
3926 Saravana Finance Pvt. Ltd., Chennai NBFC-ND ICC U65999TZ1992PTC003681 Base Rp Towers, 1st Floor No. 88 Coimbatore Raod Coimbatore Tamil Nadu 642002 saran@rpgroups.com
Richie Credit & Finance Private Limited(Formerly Chandpur Motor Finance Private
3927 Kolkata NBFC-ND ICC U65921WB1985PTC117558 Base 207, Maharshi Devendra Road 1St Floor, Room No. 27 Kolkata West Bengal 700007 guptaashwin78@yahoo.co.in
Limited)
3928 Statefield Tradelink (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067284 Base 5A, N. C. Dutta Sarani 4Th Floor Kolkata West Bengal 700001 statefieltradelink9@gmail.com
3929 Mayukh Construction (P) Ltd Kolkata NBFC-ND ICC U45209WB1989PTC046791 Base Room No. 33A, 5Th Floor Martin Burn, 1, R. N. Mukherjee Road Kolkata West Bengal 700001 mayukhnbfc@gmail.com
3930 Shreepati Capital And Finance Private Limited Kolkata NBFC-ND ICC U65999WB1995PTC067894 Base 1, Balaram Dey Street Kolkata West Bengal 700006 cs@shreepatigroup.in
3931 Linox Marketings Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057970 Base 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001 secretarial.linox@gmail.com
3932 Zimkele Commodeal (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072620 Base 83A Park Street Ps Park Street Kolkata West Bengal 700016 bhardwajsinha.ca@gmail.com
3933 Celeste Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PLC074845 Base 8, Lyons Range 5Th Floor Kolkata, West Bengal 700001 rgc.secretarial@rediffmail.com
3934 Jafkay (India) Private Limited Kolkata NBFC-ND ICC U65900WB1983PTC035946 Base 11, Hungerford Street 2Nd Floor Kolkata, West Bengal 700017 jafkayindia@gmail.com
3935 Shree Nidhi Trading Co Ltd Kolkata NBFC-ND ICC L67120WB1982PLC035305 Base Room No 9, 3Rd Floor 7 Lyons Range, 10 Hare Street Kolkata West Bengal 700001 shreenidhico@yahoo.com
84
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3936 Maninya Comfin (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083016 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 maninyacomfin@gmail.com
3937 Badridas Investment Co Ltd Kolkata NBFC-ND ICC L67120WB1972PLC028566 Base 12 Hare Street 5Th Floor, Nicco House Kolkata West Bengal 700001 bdi@Koloffice.com
3938 Govind Vallabh Financial Services Pvt. Ltd Mumbai NBFC-ND ICC U65990MH1992PTC067770 Base C-543 Sandhurst Bridge, Phulchand Niwas, Chowpatty Mumbai City Maharashtra 400007 mb@govindvallabh.com
3939 Dorner Fashion P Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067332 Base 1, R. N. Mukherjee Road Martin Burn Building Kolkata West Bengal 700001 mundhragroups@rediffmail.com
3940 Jani Fincom (P) Ltd Kolkata NBFC-ND ICC U65992WB1997PTC083014 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 janifincom@gmail.com
3941 Landmark Globfin Limited Ahmedabad NBFC-ND ICC U65910GJ1989PLC012102 Base Ground Floor, Monalisha Park Office, Opp Dharam Row House, City Light Surat Gujarat 395007 landmarkempires@yahoo.in
3942 Ezcred Private Limited Bengaluru NBFC-ND ICC U67100KA2017PTC099141 Base Villa 324, Adarsh Palm Retreat Villas, Phase-2 Bellandur Bangalore Karnataka 560103 sachin@ezcred.in
3943 Shaha Finlease Private Limited Mumbai NBFC-ND ICC U65110MH1996PTC221483 Base Unit No. 6/6B, Ground Floor, Marol Udit Mittal Industrial Premises Chsl, A K Road, Andheri East Mumbai City Maharashtra 400059 shyam@shahafinlease.com
3944 Lakshya Impex(P) Ltd. New Delhi NBFC-NDSI ICC U51909DL2000PTC104842 Base 609 Ansal Bhawan 16, Kasturba Gandhi Marg, Delhi 110001 lakshyaimpex@gmail.com
3945 Chandraprabhu Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC061205 Base 374, Jodhpur Park Flat 1A Kolkata West Bengal 700068 compliancelegal48@gmail.com
3946 CSP Investment & Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1997PTC083221 Base Unit Iii, Central Plaza 1St Floor, Bb Ganguly Street, Kolkata West Bengal 700012 cspl@live.com
3947 IPSA Credit Ltd Kolkata NBFC-ND ICC U65921WB1992PTC055357 Base 4/1, Middelton Street, Sikkim House, 4Th Floor, Kolkata West Bengal 700071 paragon.blr@gmail.com
3948 Sarthak Agencies (P) Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068446 Base 504, Central Plaza 2/6, Sarat Bose Road Kolkata, West Bengal 700020 ganeshji1954@gmail.com
3949 Aarkay Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077235 Base 1A Grant Lane, 2Nd Floor Room No- 203 & 204 Kolkata West Bengal 700012 aarkaytieup@gmail.com
3950 Manavata Vinimoy (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068751 Base Gr-Floor 39/1/5/1, P-55/4 Post Office Road Kolkata, West Bengal 700028 manavatavinimoy25@gmail.com
3951 D C M Shriram Credit And Investments Ltd. New Delhi NBFC-ND ICC U65993DL1992PLC049517 Base 2nd Floor, West Wing Worldmark - 1 (Aerocity) New Delhi 110037 vipuljain@dcmshriram.com
3952 K S Vanijya Pvt Ltd Guwahati NBFC-ND ICC U67120AS1992PTC010826 Base M. A. Road, Bye Lane No-2 Gwalapatty, Rehabari, Guwahati Kamrup Metropolitan Assam 781008 singhiconsult@gmail.com
3953 Vardhaman Textile Co Pvt Ltd Kolkata NBFC-ND ICC U51311WB1991PTC051487 Base 69, Manohar Das Street, 1St Floor, Kolkata, West Bengal 700007 jainkrbinod1@yahoo.co.in
3954 S M Vyapaar Pvt Ltd New Delhi NBFC-ND ICC U65100HR1996PTC105347 Base Office Space No. 244, 2nd Floor, Sundram Tower, Dda Community Centre, Paschim Vihar, New Delhi110063 smvyapaar@gmail.com
3955 Bigur Finance Ltd. New Delhi NBFC-ND ICC U65993DL1992PLC049072 Base B-5, Local Shopping Centre Naraina Industrial Area, Phase- Ii New Delhi 110028 anilbansal61@yahoo.co.in
3956 Bonn Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078219 Base 4, Chowringhee Lane Diamond Chamber, Block-1 10Th Floor Room No. - K Kolkata West Bengal 700016 bonnsuppiers@gmail.com
3957 Halifax Tiecomm Pvt. Ltd. Kanpur NBFC-ND ICC U51909UP1995PTC110209 Base 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001 dilip.26jan@gmail.com
3958 Anuvrat Financial Services (P) Ltd Kolkata NBFC-ND ICC U65191WB1996PTC077114 Base 2/3, Judges Court Road, Divine Bliss South Tower, Flat No. 7C Kolkata West Bengal 700027 ramratanrathi@gmail.com
3959 Happy Home Finance Private Limited(Formerly Pizza Hut Private Limited) Kolkata NBFC-ND ICC U15411WB1994PTC063699 Base 20/1V Motilal Basak Lane, Kankurgachi. P. S- Phoolbagan, Ground Floor, Kolkata West Bengal 700054 happyhomeprivatelimited@GMAIL.COM
3960 Sanmin Trading & Hoilding (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058395 Base C/O: Agarwal Brothers 159, Rabindra Sarani, 2Nd Floor Kolkata Na Kolkata West Bengal 700007 rahul.mlagroup@gmail.com
3961 Nak Securities Ltd. Kanpur NBFC-ND ICC U67120UP1992PLC014503 Base 15 / 215, Civil Lines, Kanpur, Kanpur Nagar, Uttar Pradesh -208001 dilip.26jan@gmail.com
3962 Nagancheji Credit Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1994PTC064743 Base 32 Ezra Street, 9Th Floor, Kolkata West Bengal 700001 nagancheji2019@gmail.com
3963 Cubical Financial Services Ltd. New Delhi NBFC-ND ICC L65993DL1990PLC040101 Base 456, Aggarwal Metro Heights Netaji Subhash Place, Pitampura New Delhi 110034 cubfinser@yahoo.com
3964 Correo Marketings Private Limited New Delhi NBFC-ND ICC U66888DL1994PTC267371 Base A-508 Gali No. 2 Iv Pushta Kartar Nagar Delhi 110053 correomarketing94@gmail.com
3965 Pittie Finvest Private Limited Mumbai NBFC-ND ICC U65100MH1987PTC043218 Base 20, Ambalal Doshi Marg 2nd Flr, Fort Mumbai Suburban Maharashtra 400023 pittiefinvest@gmail.com
3966 Exoimp Resources (India) Ltd Kolkata NBFC-ND ICC U51420WB1985PLC038513 Base 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013 akkhemka@rediffmail.com
3967 Hunt Commercial Limited New Delhi NBFC-ND ICC U24231DL1987PLC026715 Base 39/1386, S. B. Sarafa Market Chandni Chowk Delhi New Delhi 110006 ITPRANAV@YMAIL.COM
3968 New Mans Traders Pvt. Ltd. New Delhi NBFC-ND ICC U51109DL1990PTC354550 Base 4735/11, 22, Prakash Deep Building Ansari Road Daryaganj Delhi 110002 itrocefilingk@gmail.com
3969 Shakuntlam Securities Private Ltd New Delhi NBFC-ND ICC U74899DL1995PTC071722 Base 130, 1st Floor D Mall, Netaji Subhash Place Pitampura New Delhi 110034 muki1091@gmail.com
3970 Kanodia Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072821 Base 1, R N Mukherjee Road Kolkata-700001 Martin Burn Kolkata West Bengal 700001 KANODIASTOCKBRO@YAHOO.IN
3971 Chariot India (P) Ltd Kolkata NBFC-ND ICC U51497WB1985PTC039694 Base 4Th Floor, Room No-5B, Fortuna Tower 23A Netaji Subhas Road Kolkata West Bengal 700001 bkp_inv@hotmail.com
3972 Shishir Finstock Pvt.Ltd. New Delhi NBFC-ND ICC U18201DL1991PTC117262 Base 22/124 Ground Floor Back Side West Patel Nagar New Delhi 110015 secretarial@ginniint.com
3973 Surip Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070607 Base 64 Bentinck Street 3Rd Floor Kolkata West Bengal 700069 yraunak@yahoo.in
3974 Saradha Investments Limited Chennai NBFC-ND ICC U65991TN1993PLC025003 Base F-2, First Floor, No. 21, Srinivasa Nagar, Chennai Tamil Nadu 600096 karunakaran@salzergroup.com
3975 Shanti Suri Securities Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1995PTC024159 Base 203, Second Floor, Ratnaraj Spring, Near Hdfc Bank Jain Derasar Road, Mithakali, Navranpura, Ahmedabad Gujarat 380009 bhaveshb1112@gmail.com
3976 Jewellock Trexim Private Limited New Delhi NBFC-ND ICC U51109DL1994PTC326264 Base 26, Barakhamba Road Room No 1005 1Oth Floor, Niramal Tower Delhi 110001 jewellocktrexim@gmail.com
3977 Bihariji Constructions (India) Ltd Kolkata NBFC-ND ICC U45201WB1986PLC090460 Base 113 Park Street Poddar Point 7Th Floor Kolkata, West Bengal 700 016 biharijiconstructions@gmail.com
3978 Jedy Tapes (P) Ltd Kolkata NBFC-ND ICC U17236WB1980PTC032514 Base 16/1A, Abdul Hamid Street 5Th Floor, Room-5B Kolkata West Bengal 700069 jedytapes@gmail.com
3979 Classic Growers Ltd. Kolkata NBFC-ND ICC L01119WB1992PLC055908 Base 68A, Karnani Estate, 2Nd Floor 209, A. J. C. Bose Road Kolkata West Bengal 700017 classicg@rediffmail.com
3980 Arihant Financial Services Ltd. Bhopal NBFC-ND ICC U67120MP2006PLC019160 Base E/5 Ratlam Kothi, Indore Indore Madhya Pradesh 452002 mahesh.pancholi@arihantcapital.com
3981 Shiva Jute Baling Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1943PTC011200 Base 2Nd Floor, Block-B, R. No. 13B 78, Bentick Street Kolkata West Bengal 700001 ajay1548@yahoo.co.in
3982 K M Industrial Investments Ltd Kolkata NBFC-ND ICC U67120WB1981PLC033287 Base 19 C Sarat Bose Road Kolkata, West Bengal 700 020 kmiiltd@gmail.com
3983 Puffco Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC068187 Base 5, Surendra Mohan Ghosh Sarani, Mangoe Lane Alphanso Estate, 3Rd Floor, Room No-306 Kolkata West Bengal 700001 anup@rbagarwala.com
85
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
3984 B.M. Graphics Pvt. Ltd. New Delhi NBFC-ND ICC U65923HR1991PTC092051 Base C/O Surya Roshni Limited, Nh-10, Delhi Rohtak Road, Prakash Nagar Bahadurgarh, Jhajjar Haryana 124507 bmgraphicsp@gmail.com
3985 Sapper'S Finance & Consultancy (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC076190 Base 1 R. N. Mukherjee Road, Martin Burn Building Room No. 27, 5Th Floor Kolkata West Bengal 700001 sappers28111995@gmail.com
3986 Venkatesh Commercial Finance Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH2008PTC185223 Base Ward No. 6, At Post - Gadchandur TQ - Korpana Chandrapur Maharashtra 442908 muskanrkm3012@gmail.com
3987 Navarathna Financial Services Limited Chennai NBFC-ND ICC U65991TN2011PLC079596 Base No. 2/102, First Floor, Third Street Karpagam Avenue, Ra Puram, Chennai Tamil Nadu 600028 navarathnafinance@gmail.com
3988 Subhavan Investments Private Limited New Delhi NBFC-ND ICC U74899DL1981PTC012088 Base 2, Pspl Properties Kalkaji Industrial Area Kalkaji New Delhi 110019 cs@punjstar.net
3989 Nipro Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058337 Base 5 Everest46/C Chowringhee Rd Shakespeare Sarani Kolkata West Bengal 700071 niprotrexim.nbfc@gmail.com
3990 Chandralok Finvest Private Limited Bhopal NBFC-ND ICC U65921MP1997PTC011687 Base Gopal Madhav Palace Sinde Ki Chhawani Gwalior Mp Gwalior Madhya Pradesh 474001 chandralokfin2@yahoo.co.in
3991 Chrysalis Finance Ltd. Ahmedabad NBFC-ND ICC U27101GJ1990PLC014700 Base Core House, Off Cg Road, Nr. Parimal Garden, Ellisbridge Ahmedabad Gujarat 380006 chrysalisnbfc@gmail.com
3992 Vrinda Finlease Limited New Delhi NBFC-ND ICC U65100DL1994PLC057756 Base B-79, First Floor Wazirpur Industrial Area Delhi New Delhi 110052 aditya.saxena@rkelectro.com
3993 Vim Investment And Trading Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1995PTC095623 Base 236/14, Tekchand Niwas Opp. Gtbn Society Mumbai City Maharashtra 400022 adalal@turnkeyengg.com
3994 Goodluck Advances and Finlease Limited Chandigarh NBFC-ND ICC U74899PB1995PLC050864 Base 1st Floor Of Satyam Scan Centre Near Ganesha Basti Bus Stop G. T. Road, Bathinda Punjab 151001 goodluckbathinda@gmail.com
3995 Varsha Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080897 Base 3A, Mangoe Lane 4Th Floor Kolkata West Bengal 700001 VARSHA.TRADERS313@GMAIL.COM
3996 Elhard Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC066128 Base 14 Pollock Street 3Rd Floor Kolkata West Bengal 700001 kishankbagri@gmail.com
3997 Kamaldeep Vanijya Pvt Ltd Kolkata NBFC-ND ICC U52110WB2006PTC110891 Base 39 Kali Krishna Tagore Street, Kolkata West Bengal 700007 rajasthantextileno1@yahoo.co
3998 Saffron Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1995PTC067987 Base 4A Shambhunath Pandit Street Kolkata West Bengal 700020 saplheadoffice@gmail.com
3999 Susma Traders Ltd Kolkata NBFC-ND ICC U65921WB1979PLC032388 Base 26/1A Mohini Mohon Road Kolkata West Bengal 700020 pranay@mehta.net
4000 Chittaranjan Housing Co (P) Ltd Kolkata NBFC-ND ICC U45201WB1981PTC034236 Base 2Nd Floor, 35 Chittaranjan Avenue Kolkata West Bengal 700012 cravenue@gmail.com
4001 Valiant Investments & Trades Pvt Ltd Mumbai NBFC-ND ICC U67120MH1982PTC026492 Base 7 Janki Kutir, Juhu Tara Road Juhu Mumbai City Maharashtra 400049 bipinnmehta1946@gmail.com
4002 Jacob Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065245 Base 5F Everest 46/C Chowringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071 jacobvincom.nbfc@gmail.com
4003 Comrade Hotels (P) Ltd Kolkata NBFC-ND ICC U55101WB1988PTC044435 Base 58, Chowringhee Road, Kolkata Chowringhee Kolkata West Bengal 700073 pratikfood.91@gmail.com
4004 Sekhwell Trading & Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1990PTC050261 Base Mission Court, 25, R. N. Mukherjee Road, 4Th Floor, Suite B Kolkata West Bengal 700001 sekhwell@gmail.com
4005 Thunder Merchandise Pvt. Ltd. New Delhi NBFC-ND ICC U67190DL1996PTC315519 Base E-5 Udyog Nagar Rohtak Road New Delhi110041 thundermerchandise@gmail.com
4006 Maruti Finvest & Services Private Limited Mumbai NBFC-ND ICC U65910MH1994PTC082733 Base 54 Vaibhav Apartments K Bole Road, Dadar West, Mumbai dinkar.rai@outlook.com
4007 Ontime Hire Purchase And Agencies Pvt.Ltd. Guwahati NBFC-ND ICC U50102AS1996PTC004735 Base Ram Kumar Plaza 2nd Floor Kamrup Assam 781001 gkarmakar2@gmail.com
4008 Dalhousi Datamatics (P) Ltd Kolkata NBFC-ND ICC U52392WB1994PTC062775 Base 23 A, Netaji Subhash Road, 7Th Floor, Room No 12, Kolkata, West Bengal 700001 ashok_gutgutia@rediffmail.com
4009 Megh Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072093 Base 1410, Dr. Mukerji Nagar New Delhi 110002 admin@meghsecurities.com
4010 International Industries (P) Ltd Kolkata NBFC-ND ICC U70101WB1941PTC010846 Base Arihant Benchmark, 5Th Floor, 113-F Mateshwartola Road, Ward No. 66, Kolkata West Bengal 700046 iiplnewdelhi@gmail.com
4011 Brijlaxmi Leasing And Finance Ltd. Ahmedabad NBFC-ND ICC L65993GJ1990PLC014183 Base 24, Suwernapuri Society, Chikuwadi Jetalpur Road, Alkapuri Vadodara Gujarat 390007 sidhuc10@gmail.com
Invest Gold And General Finance Private Ltd.( Formerly Known As Invest Chits &
4012 Thiruvananthapuram NBFC-ND ICC U65923KL1996PTC009878 Base VII/159, Invest Complex P. O. Urakam Trichur Kl 680562 In Urakam Thrissur Kerala 680562 investurakam@yahoo.com
General Finance (P)Ltd)
4013 O S M Investment & Trading Co. Ltd. Kolkata NBFC-NDSI ICC U67120WB1986PLC041677 Base 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 osminvestment@birlasugar.org
4014 Larkspun Investments Ltd. New Delhi NBFC-ND ICC U65993DL1971PLC005772 Base 1/5812 Loni Road, Shahdara New Delhi 110 032 klrathisteels@yahoo.in
4015 Apian Finance & Investment Ltd. Mumbai NBFC-ND ICC U65990MH1993PLC071004 Base 1st Floor, Malkani Chambers Off Nehru Road, Vile Parle East Mumbai City Maharashtra 400099 sheetal.dhawan@apianfinance.com
4016 Ichibaan Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65900MH2010PTC209855 Base 540, Panchratna, Opera House Mumbai City Maharashtra 400004 ichibaanfinance@yahoo.in
4017 Penguin Securities Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1994PTC065861 Base 5F, Everest, 46/C Chowringhee Road Kolkata West Bengal 700071 penguinsecurities.nbfc@gmail.com
4018 Nancy Finlease Ltd New Delhi NBFC-ND ICC U65910DL1996PLC081006 Base 4961/1, Ram Dawara Road Paharganj New Delhi 110055 nancy_ispat@yahoo.com
4019 Mint( India )Fincap Private Limited New Delhi NBFC-ND ICC U65921DL2010PTC199591 Base RSN Arcade, 6 LSC, Near Prince Appartments IP Extension New Delhi 110092 mintindia123@gmail.com
4020 Winsome Holdings & Investments Ltd Kolkata NBFC-ND ICC L19129WB1976PLC030723 Base 28/1 Shakespeare Sarani Kolkata West Bengal 700017 winsome@kredogroup.in
4021 Mohta Fincap Private Limited New Delhi NBFC-ND ICC U65100DL1991PTC044735 Base House No. 3, GF/FF, Block Bk, FF Shalimar Bagh (West) New Delhi110088 anilmohta14@gmail.com
4022 Akaanksha Credit & Leasing Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062742 Base 7/30, West Patel Nagar - - Delhi 110008 vintagegroups@gmail.com
4023 Prompt Corporate Services Ltd Kolkata NBFC-ND ICC L74140WB1994PLC061327 Base 2/10 Sarat Bose Road Ps Ballygunge Kolkata West Bengal 700020 promptcal@gmail.com
4024 Siri Infinlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073840 Base 1/17, Rani Jhansi Road, New Delhi 110055 siricapriso2018@gmail.com
4025 Rajshree Developer Entreprenuers Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075063 Base 34 Ezra Street Kolkata West Bengal 700001 rajshreedevelopers123@gmail.com
4026 Octal Credit Capital Ltd Kolkata NBFC-ND ICC L74140WB1992PLC055931 Base 16A Shakespeare Sarani Unit- 11 2Nd Floor Kolkata, West Bengal 700 071 octalcredit1992@gmail.com
4027 Pranav Financial Services Private Limited Mumbai NBFC-ND ICC U65990MH1989PTC050711 Base 2 L. A. , Citadelle 99 M. K. Road Mumbai City Maharashtra 400020 pranavfinancials@gmail.com
4028 Gaurav Agencies (P) Ltd Kolkata NBFC-ND ICC U65923WB1991PTC051479 Base 5, S. R. Das Road 3Rd Floor Kolkata West Bengal 700026 cssdugar@yahoo.in
4029 Gangadham Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068418 Base 85, N S Road Room No-302 Kolkata, West Bengal 700001 gtpl9955@gmail.com
4030 Navoday Commercial Company Private Limited Mumbai NBFC-ND ICC U51909MH1993PTC304869 Base B219, Vardhaman Chambers Plot No. 84, Sector 17, Vashi, Navi Mumbai Thane Maharashtra 400705 sushma.csd@gmail.com
4031 India Texfab Marketing Limited New Delhi NBFC-ND ICC U65100HR1991PLC101442 Base 40-41 Community Centre New Friends Colony New Delhi 110065 indiatmltd@gmail.com
86
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4032 Greenline Tracon Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC074890 Base P-5 Kalindi Housing Estate Ashirbad Apartment Kolkata West Bengal 700089 GTPL.1995@GMAIL.COM
4033 Synergy Synthetics Private Limited Mumbai NBFC-ND ICC U17115MH1999PTC123273 Base 84-A Mittal Court 8th Floor Nariman Point Mumbai City Maharashtra 400021 dsplmca2@servicesnext.com
4034 Visagar Financial Services Ltd ( Formerly Inca Finleace Ltd) Mumbai NBFC-ND ICC L99999MH1994PLC076858 Base 907-908, Dev Plaza, 9th Floor Opp. Andheri Fire Station, S. V. Road, Andheri (W), Mumbai City Maharashtra 400058 secretarial@visagar.com
4035 Alfa Tie Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081498 Base 52 Weston Street Kolkata, West Bengal 700 012 alfatieup@gmail.com
4036 Tradelink Securities Ltd. Kolkata NBFC-ND ICC U51109WB1984PLC047949 Base 23A Netaji Subhas Road Room No 31, 1St Floor Kolkata West Bengal 700001 tradelinksecuritiesltd@gmail.com
4037 Vindya Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1985PTC039938 Base 15, India Exchange Place 3Rd Floor Kolkata West Bengal 700001 mudrikagoods@gmail.com
4038 Al Barr Finance House Limited Mumbai NBFC-ND ICC U65922MH1989PLC050890 Base India House 2 Kemps Corner Mumbai City Maharashtra 400036 ashfaq197@gmail.com
4039 Bhagwat Kripa Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51491WB1985PTC039778 Base 6 Lyons Range 3Rd Floor Room No- 11 Kolkata West Bengal 700001 bhagwatkripatrading@gmail.com
4040 Sunrise Finlease Ltd Ahmedabad NBFC-ND ICC U15142GJ1995PLC027105 Base 222, Ratna Mani Complex, 2nd Floor, Nagar Sheth Vando, Ahmedabad Gujarat 380001 sunrisefinltd@gmail.com
4041 Apg Capital Markets Ltd. Mumbai NBFC-ND ICC U65990MH1994PLC077702 Base A 41, Vinmar House Midc Road No. 2, Andheri East Mumbai Suburban Maharashtra 400093 apgoffice08@gmail.com
4042 Itl Finlease & Securities Ltd. New Delhi NBFC-ND ICC L65910DL1991PLC045090 Base Gd-Itl Tower, Top Floor B-8, Netaji Subhash Place Pitampura New Delhi 110034 csitlfinlease@gmail.com
4043 Kesariyaji Capital Private Limited Mumbai NBFC-ND ICC U70102MH2012PTC229193 Base 502/A Shree Siddhi Plaza Rrt Road Mulund Mest Mumbai Suburban Maharashtra 400080 kesariyajicapital@rediffmail.com
4044 R C Suppliers Pvt .Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059536 Base 52, Weston Street Kolkata, West Bengal 700001 rcsuppliers0@gmail.com
4045 Shanti Gopal Finance Associates Limited (Formerly Shanti Gopal Zinc Ltd.) New Delhi NBFC-ND ICC U74899DL1993PTC054532 Base A-79, Yojana Vihar Near Yamuna Sports Complex New Delhi 110 092 sgfapl007@gmail.com
4046 Novoflex Cable Care Systems Pvt Ltd Kolkata NBFC-ND ICC U51505WB1993PTC060671 Base Sincere 12, B. B. D. Bagh (East), 1St Floor Kolkata, West Bengal 700001 novoflexcable@ymail.com
4047 Astor Corporation Pvt. Ltd. Mumbai NBFC-ND ICC U70100MH1960PTC011732 Base Kasturi Building, 5th Floor 171/172 J. Tata Road, Cjurchgate Mumbai City Maharashtra 400020 astoraht@yahoo.in
4048 Veronia Tie-Up Private Limited Kolkata NBFC-ND ICC U51219WB1995PTC067337 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 veroniapvt@gmail.com
4049 Snow White Metal Industries Ltd Kolkata NBFC-ND ICC L28113WB1981PLC033385 Base 4 Fairlie Place, Hmp House 1St Floor Room No. 1 Kolkata, West Bengal 700 001 snow92014@rediffmail.com
4050 Kalyaneshwari Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074763 Base 65 Cotton Street 3Rd Floor Kolkata West Bengal 700007 pinchamahendra@gmail.com
4051 Anu Colonisers Limited New Delhi NBFC-ND ICC U99999DL1991PLC045495 Base 1/7521-A Street No. 13A East Gorakh Park New Delhi 110 032 anucolonisers@gmail.com
4052 Anmol Tradelinks Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC076043 Base Rupsagar Apartment, Hd/28/2 2Nd Floor, Chakulal Baguailane, Baguipara Kolkata West Bengal 700059 mustafa@laxmipati.com
4053 Jaishree Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057562 Base 51, Nalini Seth Road 4Th Floor, Room No. 16B Kolkata Alipurduar West Bengal 700007 jaishree.commotrade@gmail.com
4054 Nandeshwar Fintrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073357 Base Room No 83, 5Th Floor R 18/1 Md Road Kolkata West Bengal 700001 KIRTILAND@GMAIL.COM
4055 Rungamattee Trexim Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060882 Base 2, Red Cross Place Dalhousie Kolkata West Bengal 700001 ssingh@hngil.com
4056 Atlas Financial Services Private Limited Chennai NBFC-ND ICC U67190TN1993PTC024629 Base 29 J Pugalur Road Karur Tamil Nadu 639001 admin@karurfinance.com
4057 Aparnaa Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U51494WB1995PTC073860 Base 101, Park Street, 4Th Floor Kolkata West Bengal 700016 aparnaasarees@gmail.com
4058 Investwell Agents (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076777 Base 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C Kolkata, West Bengal 700 013 investwellagents@gmail.com
4059 Potential Electricals Electronics Pvt Ltd Kolkata NBFC-ND ICC U27203WB1995PTC073361 Base 32, Ezra Street Kol-700001 Kolkata West Bengal 700001 potenp2018@gmail.com
4060 Pavilon Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068463 Base 3Rd & 4Th Floor, Arcadia Centre, Premise Number 31 Dr. Ambedkar Sarani, Kolkata, West Bengal 700046 parikshitkabra@gmail.com
4061 Ashirwad Captal Ltd. Mumbai NBFC-ND ICC L51900MH1985PLC036117 Base 303 Tantia Jogani Industrialestate Jr Boricha Marg Lower Parel Mumbai City Maharashtra 400011 swastivinayaka@svgcl.com
4062 Ashiana Fincap (P) Ltd. New Delhi NBFC-ND ICC U65921DL2004PTC130819 Base C-9/25 Sector-8 Rohini New Delhi 110085 ail@ashianaispat.in
4063 Startrack Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC063541 Base 12, Raja Brojendra Street Kolkata West Bengal 700007 startrackcpl@gmail.com
4064 Skar Securities Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC075522 Base 403, Nipun Tower 15, Karkardooma Dooma Community Cetre Opp. Karkardooma Metro Station New Delhi 110 092 skardelhi@gmail.com
4065 Fleeting Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067583 Base 3D, Dover Terrace Garcha, 2Nd Lane Kolkata West Bengal 700019 fvyapaar@gmail.com
4066 Ganesh Ganga Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063319 Base C-2/29, 1St. Floor, Sector - 16 Rohini New Delhi 110 085 info.ggipl@gmail.com
4067 Sincere Securities Private Limited Kolkata NBFC-ND ICC U51109WB1996PTC081875 Base B. B. D. Bagh Bbd Bagh Kolkata West Bengal 700001 sinceresecurities96@gmail.com
4068 Digvijay Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB2008PTC131095 Base 33, Brabourne Road 5Th Floor Kolkata West Bengal 700001 digvijayvinimay@gmail.com
4069 SSB-Finserv Limited Bhopal NBFC-ND ICC U65990MP2020PLC051903 Base Ssb Finserv Limited, E-2/33, Arera Colony, Bhopal (Madhya Pradesh) jainamitca@rediffmail.com
4070 Moti Finvest (P) Ltd Kolkata NBFC-ND ICC U65922WB1996PTC081615 Base 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001 motifinvest@gmail.com
4071 Gayatri Portfolio Fund (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065011 Base 224, Ajc Bose Road 8Th Floor, Room No 805 Kolkata West Bengal 700017 gopalkamani@hotmail.com
4072 Jagadhatri Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061621 Base 14/1, Judges Court Road, Alipore Na Kolkata West Bengal 700027 Jagadhatri13@gmail.com
4073 Palpit Tie Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068292 Base 74, Bentinck Street Na Kolkata West Bengal 700001 palpittie@gmail.com
4074 Torrid Fintra (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083015 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 torridfintra@gmail.com
4075 Pitampura Leasing & Housing Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC059200 Base S D - 65, Tower Apartments Main Road, Pitampura New Delhi 110 088 ppleasing@gmail.com
4076 Rolex Trafin (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083024 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 rolextrafin@gmail.com
4077 Kothsons Finance & Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1985PTC038893 Base 1A Grant Lane, 2Nd Floor, Room No- 203 & 204 Kolkata West Bengal 700012 kothsonsfinance@gmail.com
4078 Wind Power Vinimoy (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073198 Base 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001 abhaygandhi@rediffmail.com
4079 Jain Foot Comforts Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061952 Base 4566/13, Jai Mata Market, Tri Nagar-110035 New Delhi 110035 sunnyaggarwal12@gmail.com
87
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4080 Basudev Trading Co Private Ltd Kolkata NBFC-ND ICC U67110WB1975PTC030282 Base 67, Park Street, Apsara Apartment, Ground Floor Near Park Street Post Office Kolkata West Bengal 700016 basudev.kol@gmail.com
4081 Horizon Multi Projects Ltd Kolkata NBFC-ND ICC L51909WB1983PLC036352 Base 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001 horizonmultiprojects@gmail.com
4082 Caranation Trading Private Limited New Delhi NBFC-ND ICC U74999DL2004PTC128791 Base 22 Mausam Vihar Mausam Vihar Delhi 110051 caranationtrading@gmail.com
4083 Maa Kali Vinimay Pvt. Ltd Kolkata NBFC-ND ICC U51909WB2004PTC100892 Base 142/1A, Sarat Bose Road 1St Floor, Suite No 1A & 1B Kolkata West Bengal 700029 maakalvinimaypvtltd@gmail.com
4084 Energetics Investment & Consultants Pvt Ltd Kolkata NBFC-ND ICC U65993WB1990PTC050164 Base B3, Swapnapuri 3Rd Floor Ae-1, Rajarhat Road Kolkata West Bengal 700059 energeticsinvest.nbfc@gmail.com
4085 Sahaj Resources Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061780 Base 16 Strand Road, 9Th Floor, Room No 909 Kolkata West Bengal 700001 SAHAJ211@YAHOO.IN
4086 Nuco Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC082348 Base 16, Strand Road, Diamond Heritage Building 15Th Floor, Room No. 1515A Kolkata West Bengal 700001 sanjeevbhalotia1971@gmail.com
4087 Sridhar Preservers (P) Ltd Kolkata NBFC-ND ICC U63022WB1988PTC045202 Base 171/1 Prince Anwar Saha Road Kolkata, West Bengal 700033 sridharpreserver@yahoo.in
4088 Sree Kumarasamajam Finserve Private Limited Thiruvananthapuram NBFC-ND ICC U65929KL1985PTC004196 Base Sree Kumarasamajam Finserve Private Limited Lokamaleswaram, West Nada ,Kodungallur Kerala 680664 sreekumarasamajam1985@gmail.com
4089 Ellora Tower & Resources (P) Ltd Kolkata NBFC-ND ICC U70101MH1992PTC376056 Base 501, J. M. Chambers, 316, Narshi Natha Street, Masjid Bunder (W. ), Mumbai City Maharashtra 400009 BHAVESH@SHETHBROTHERS.IN
4090 Nilliampathy Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066615 Base 6, Lyons Range Room No. 308 Kolkata West Bengal 700001 shankarduttaray@gmail.com
4091 Malsisaria Investments & Trading Co (P) Ltd Kolkata NBFC-ND ICC U65999WB1991PTC051349 Base 2 British Indian Street Newly 2 Abdul Hameed Street Kolkata West Bengal 700069 ranjotsingh@emdetjsr.com
4092 Upvan Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC042153 Base 1107, Antriksh Bhawan, 22, Kasturba Gandhi Marg, New Delhi110001 skmarticles@gmail.com
4093 Enarzier Commerce (P) Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070721 Base 9/12, Lalbazar Street, 1St Floor, Block -A, Room No. 9 Na Kolkata West Bengal 700001 enarzier31031995@gmail.com
4094 Supreme Fincorp Private Ltd New Delhi NBFC-ND ICC U67190DL2013PTC262044 Base 2nd Floor, Harsha Bhawan, Phase B, E-Block, Plot No 13 To 29, Middle Circle, Connaught Place New Delhi 110001 compliance@supremefincorp.com
4095 Nortel Agro Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070310 Base 89 N S Road Kolkata, West Bengal 700001 bhola_dutta1970@rediffmail.com
4096 Anglo Commotrade Private Limited Mumbai NBFC-ND ICC U51109MH1996PTC311587 Base B/101, Matru Krupa, Kamla Nehru 'X' Road No. 2 Kandivali -West Mumbai City Maharashtra 400067 csbafnapayal@gmail.com
4097 C S S B Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069411 Base Kalka Bhawan, H No 106, Third Floor Street No 2 Govind Puri New Delhi 110019 cssbsecuritiespvtltd93@gmail.com
4098 Vinayaka Capsec Pvt. Ltd. Jaipur NBFC-ND ICC U65921RJ2003PTC071380 Base 56, Maya Path, Suraj Nagar West Civil Lines, Jaipur Rajasthan 302006 vinayakacapsec@gmail.com
4099 Rishi Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC U17222WB1994PTC061850 Base 21 Princep Street Kolkata West Bengal 700072 roc@foglacorp.com
4100 Acme Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1992PTC054768 Base 145, Rashbehari Avenue 4Th. Floor Kolkata, West Bengal 700 029 limitedconsultant@gmail.com
4101 Kadanthottu Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65923KL2008PTC022850 Base IV/496(1), Kadanthottu Tower Bypass Road Changanacherry Kottayam Kerala 686101 kadanthottufinancepvtltd@gmail.com
4102 Priti Marketing Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC051308 Base A-140/2, Okhla Industrial Area Phase-2 New Delhi 110020 pritimarketing2@gmail.com
4103 Antarctica Finvest Private Limited Kanpur NBFC-ND ICC U70109UP1995PTC159122 Base 19, Civil Lines, Shahjahanpur Road Bareilly Bareilly Up 243001 In companysecretary32@gmail.com
4104 Creative Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909WB2007PTC121110 Base 8/1, Esplande East Jain House, Kolkata West Bengal 700001 mail@chopracompany.com
4105 A K I Investments Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073682 Base 5 & 6 Fancy Lane 8Th Floor Kolkata West Bengal 700001 akashtantia1981@yahoo.co.in
4106 Archana Ferro Alloys Private Limited Kolkata NBFC-ND ICC U27101WB1973PTC029152 Base 226/1 Ajc Bose Road, Trinity 2Nd Floor, Room No-2E Kolkata, West Bengal 700020 kysexim@gmail.com
4107 Siddhartha Raja Finance Private Limited Jaipur NBFC-ND ICC U65993RJ2011PTC034780 Base Khasra No. 704 Indian Oil Petrol Pump Opposite Hotel Kuldeep, Ajmer Road, Madanganj, Kishangarh Ajmer Rajasthan 305801 rakesh18969@rediffmail.com
4108 Patsons Leasing Private Limited Mumbai NBFC-ND ICC U70101MH1982PTC028518 Base 41A, 3rd Floor, Nana Shankar Sheth Smruti, Jagannath Shankarsheth Marg, Thakurdwar, Kalbadevi Mumbai City Maharashtra 400002 ganeshchhabria@gmail.com
4109 Moonlight Merchandise Pvt Ltd Kolkata NBFC-ND ICC U02004WB1991PTC051273 Base P-21/22 Radha Bazar Street 1St Floor Kolkata West Bengal 700001 manojca2001@rediffmail.com
4110 Sangrur Finvest Limited Chandigarh NBFC-ND ICC U65920PB1996PLC017744 Base C/O Punjab Transformers & Electronics Limited A-2, Focal Point, Sangrur Sangrur Punjab 148001 veneetsic@gmail.com
4111 Payal Portfolio Pvt.Ltd New Delhi NBFC-ND ICC U65100DL1995PTC067822 Base Shop No. 86 Chitra Gupt Road Paharganj New Delhi 110 055 payalportfolio.pvt.ltd@gmail.com
4112 A C M Finvests Pvt Ltd Kolkata NBFC-ND ICC U65993WB1988PTC045003 Base 706, Shantiniketan Building 8, Camac Street Kolkata West Bengal 700017 info@auroma.in
4113 A K Construction Pvt Ltd Kolkata NBFC-ND ICC U70101WB1995PTC073829 Base 32, Ezra Street 4Th Floor Room 403 Kolkata, West Bengal 700001 ca.rkothari@gmail.com
4114 Raghuvir Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070727 Base 85 Bentick Street, Ground Floor Kolkata West Bengal 700001 raghuvirsales.01@gmail.com
4115 Dudley Capital Market Ltd Kolkata NBFC-ND ICC U67120WB1994PLC065824 Base 88A, Sarat Bose Road 2Nd Floor Room No. -2A Kolkata West Bengal 700026 interchm08@gmail.com
4116 Ellis Bridge Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC074525 Base 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 ellisbridge.estates313@gmail.com
4117 Abhaykumar Lea-Fin & Investments (Private) Limited Mumbai NBFC-ND ICC U65990MH1994PTC078011 Base C/O Laxmi Oil Mill, Bhusawal Road, Dist - Jalgaon aijalgaon@gmail.com
4118 Rishab Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC U65929WB1991PTC053797 Base 8, Moira Street Kolkata, West Bengal 700 017 rishablimited1991@gmail.com
4119 Yachika Synthetics Private Limited(Formerly Yachika Synthetics Limited) Kolkata NBFC-ND ICC U17119WB1989PTC123062 Base 39 Kali Krishna Tagore Street 4Th Floor, Room No - 414 Kolkata West Bengal 700007 abjpaccounts@gmail.com
4120 Sirohia Finvest Co (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC054990 Base 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore, Kolkata West Bengal 700020 lahoti.kol.17@gmail.com
4121 Ovington Finance Private Limited New Delhi NBFC-ND ICC U65923DL2013PTC261042 Base 203, Devika Tower 6, Nehru Place Delhi 110019 info@ovingtonfinance.com
4122 Ravlon Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062765 Base Duck Back House' 1 C, 41 Shakespeare Sarani Kolkata, West Bengal 700 071 officeaccnts.gg@gmail.com
4123 Baid Stock Broking Services Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC066390 Base 2459/10, Beadonpura Gurudwara Road Karol Bagh New Delhi 110005 baidlaw.delhi@gmail.com
4124 Procton Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059412 Base 1/2 Lord Sinha Road Kolkata West Bengal 700 071 madhushreesarees@gmail.com
4125 Lumax Dealcom Pvt Ltd (Name as per MCA - Mahavir Dealcomm Private Limited) Kolkata NBFC-ND ICC U51909WB1994PTC226101 Base Fl: 1/B, Flr - 1St, 591 Block O New Alipore Kolkata West Bengal 700053 akganeriwala591@gmail.com
4126 Anusandhan Investments Limited Mumbai NBFC-ND ICC U67120MH1985PLC037845 Base 51 Floor, 3 Tardeo Airconditioned Market Tardeo Road Mumbai City Maharashtra 400034 anusandhan1985@gmail.com
4127 G M B Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077318 Base 1A, Grant Lane, 2Nd Floor Room No. - 207 Kolkata West Bengal 700012 gmbfinvest@gmail.com
88
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4128 Stephen Marketing Ltd Kolkata NBFC-ND ICC U51109WB1996PLC079083 Base 20B, British Indian Street 5Th Floor, Room No. -20 Kolkata West Bengal 700069 nkeyalit@gmail.com
4129 Equest (India) Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1996PTC101457 Base First Floor, Elysium Mansion, C, Walton Road, Colaba sanjaysurve12@gmail.com
4130 Minolta Finance Ltd Kolkata NBFC-ND ICC L65921WB1993PLC057502 Base 37 A & B Stephen House, 4 B. B. D Bag (East) Kolkata West Bengal 700001 minoltafinance@gmail.com
4131 Ruchi Trades& Holding Pvt Ltd Kolkata NBFC-ND ICC U51909WB1992PTC055029 Base 6, Bishop Lefroy Road, Paul Mansion, Ground Floor Suite No. 12, Bhowanipore Kolkata West Bengal 700020 lahoti.kol.15@gmail.com
4132 Ashoka Marketing Ltd New Delhi NBFC-ND ICC U74899DL1948PLC005771 Base First Floor, Express Building (Address Changed ) 9-10, Bahadur Shah Zafar Marg - Delhi 110 002 ashokamarketing1@gmail.com
4133 Kamayani Sales Promotion Pvt Ltd Kolkata NBFC-ND ICC U51109KA1995PTC104230 Base 286, Ground Floor, 7Th Main Road, Btm Layout, 2Nd Stage Bengaluru Bengaluru (Bangalore) Urban Karnataka 560076 farmindiablr@gmail.com
4134 Surabhi Hire Purchasing Company (P)Ltd. Thiruvananthapuram NBFC-ND ICC U65921KL1996PTC010734 Base Iv/120Q R S Kundukkavubhagavathi Kshetra Thekkenada Gopuram Complex Amballur Thrissur Kerala 680302 surabhihp96@gmail.com
4135 Agarwal Fiscal Private Limited Ahmedabad NBFC-ND ICC U65910GJ1994PTC075347 Base P 3, City Centre, Nr Swastik Cross Road, Ahmedabad Gujarat 380009 deepesh@manpowermining.com
4136 Smile Finvest Pvt. Ltd New Delhi NBFC-ND ICC U45202DL1999PTC100943 Base 215-216, Iind Floor Hemkunt Chembers Nehru Place Delhi 110019 smilefinvest@gmail.com
4137 Jay Gopal Fiscal Services Private Limited Kolkata NBFC-ND ICC U65929WB1991PTC242685 Base Sri Sri Kutir 14, Jatin Bagchi Road Kolkata West Bengal 700029 hirajuli@rediffmail.com
4138 Mohta Capital Pvt Ltd. Kolkata NBFC-ND ICC U24233KA1996PTC157929 Base Bemco Premsies, Industrial Estate Udyambag Belagavi (Belgaum) Karnataka 590008 mcplnbfc@gmail.com
4139 Dabri Properties & Trading Co. Ltd. Kolkata NBFC-ND ICC U70109WB1982PLC034538 Base 16, India Exchange Place, Kolkata West Bengal 700001 ficltd@gmail.com
4140 Aryabhatt Sales Private Limited Bhopal NBFC-ND ICC U51109CT1994PTC008302 Base GR House'' Agrawal Complex, Opp. Pandey Nursing Home, Samta Colony, Raipur Chhattisgarh 492001 cs@grgroupindia.com
4141 Sidhartha Silk Udyog (P) Ltd Kolkata NBFC-ND ICC U17111WB1986PTC040420 Base 5Th Floor, Room No. 6 9, India Exchange Place Kolkata West Bengal 700001 mohanlaljainsons@gmail.com
4142 Qualitron Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062190 Base Prabhu Niwas, Be-82, Sec-1 Salt Lake, Kolkata North 24 Parganas West Bengal 700064 qualitrondistributors@gmail.com
4143 Atlanta Infrastructure And Finance Ltd Ahmedabad NBFC-ND ICC L45400GJ1992PLC017520 Base Office No. 351, S. K. S. C Builing, Popatbhaisorathia Bhavan, Sadar Bazar Rajkot Gujarat 360001 atlantainfrafin@yahoo.com
4144 Mundhra Fiscal Services Private Limited Mumbai NBFC-ND ICC U65923PN1990PTC216128 Base 703 Meadow, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai City Maharashtra 400059 goenkaarun@gmail.com
4145 Pandora Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC068288 Base 74 Bentick Street Kolkata West Bengal 700001 pandoratieup2019@gmail.com
4146 Ranisati Mercantiles Pvt. Ltd Kolkata NBFC-ND ICC U51397WB1989PTC048027 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
4147 Ritu'S Creation Pvt Ltd Mumbai NBFC-ND ICC U74210MH1996PTC259368 Base Vijay Vilas Society Bldg. No. 12, Flat No. 44, G. B. Road Thane Mh 400607 In Mumbai City Maharashtra 400607 ACCONTS@MITTALUDYOG.COM
4148 Goenka Holdings Pvt Ltd Mumbai NBFC-ND ICC U65990MH1988PTC049633 Base Mehta Mahal, 11 Floor, 15, Mathew Road, Opera House Mumbai City Maharashtra 400004 vikas.mehta@suashish.com
4149 Sanchna Trading & Finance Limited Mumbai NBFC-ND ICC L51900MH1985PLC035160 Base 211 Shivshakti Industrial Premises J. R. Boricha Marg, Lower Parel Mumbai City Maharashtra 400011 tax.finance@siyaram.com
Goldencrest Financial Services Pvt. Ltd. ( Old Name - Bahirwani Investments Private
4150 Mumbai NBFC-ND ICC U65990MH1993PTC071015 Base 53/1 Media Infotek Park, Road No 7, Marol, Midc, Andheri East Mumbai City Maharashtra 400093 VALUABLEGROUP2007@GMAIL.COM
Limited )
4151 Torner Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070151 Base 131, Cotton Street, 3Rd Floor, Kolkata West Bengal 700007 tornertieup@gmail.com
4152 Rupali Trade & Holdings (I) Pvt Ltd Kolkata NBFC-ND ICC U27106WB1986PTC040986 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
4153 Vishal Joy Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065994 Base 33, C. R. Avenue 2Nd Floor Kolkata, West Bengal 700 012 baghbaan2008@gmail.com
4154 Unique Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078672 Base Turner Morrison Building, 3Rd Floor Room No : 6 6, Lyons Range, Kolkata West Bengal 700001 uniquesecurities@gmail.com
4155 R.M. Cresec Pvt.Ltd. New Delhi NBFC-ND ICC U67110DL1996PTC077631 Base B-6, Vikas Apartment 34/1 East Punjabi Bagh Delhi New Delhi 110026 sgsushil@gmail.com
Mangal Vehicle Finance Private Limited (Formerly Orange City Credit Capital Private
4156 Mumbai NBFC-ND ICC U65910MH1995PTC095747 Base Vinayak Tower, Unthkhana Road mangalfinancenagpur@gmail.com
Limited)
4157 Tml Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063052 Base 14 Oak Drive Dlf Chattarpur New Delhi 110074 crecil@veethree.com
4158 Pratush Commercial (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051195 Base Plot No 21 Khatian No 406 Gooshed Approach Road, Asansol Burdwan (Bardhaman) West Bengal 713301 nabokhan.100@gmail.com
4159 Vadra Overseas Private Ltd. New Delhi NBFC-ND ICC U74899DL1985PTC020721 Base B-43, 2nd Floor, Outer Ring Road Swami Nagar New Delhi110017 ananya1jain@gmail.com
4160 Midas Capital (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071002 Base 5, Fl No-V-1 C V. I. P. Road Kaikhali Kolkata West Bengal 700052 mja_cal@yahoo.com
4161 Atma Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC069313 Base 1/A Vansittart Row Kolkata 700001 Kolkata West Bengal 700001 atmadealers@gmail.com
4162 Yulan Marketing Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062496 Base 4 Raja Wood Munt Street 4Th Floor Kolkata West Bengal 700001 amar_jain123@yahoo.com
4163 Nirmaldeep Resources Ltd Kolkata NBFC-ND ICC U67120WB1991PLC051266 Base 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016 gmchl@rediffmail.com
4164 Agog Securities Brokerages Private Limited Mumbai NBFC-ND ICC U67120MH2003PTC139550 Base** 515-523, Bhaveshwar Arcade, Above Saaraswat Bank Opp. Shreyas Cinema, Lbs Marg, Ghatkopar West Mumbai City Maharashtra 400086 eleshgopani@yahoo.com
4165 Aggarwal Capfin Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068795 Base 195, Ram Vihar - Delhi New Delhi 110092 vidhyashree.jain@gmail.com
4166 Shyam Trade & Finance (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075098 Base 20B British Indian Street Kolkata West Bengal 700069 kkeyalit@gmail.com
4167 Parameshwar (I) Ltd Kolkata NBFC-ND ICC U52201WB1983PLC036242 Base 1, Crooked Lane Ground Floor Room No. G - 6 Kolkata, West Bengal 700 069 rajesh.hpv@gmail.com
4168 Nilhat Promoters & Fiscal (P) Ltd Kolkata NBFC-ND ICC U70200WB1991PTC053049 Base 4 Raja Wood Munt Street 4Th Floor Kolkata West Bengal 700001 amar_jain123@yahoo.com
4169 Pioneer Project Ltd. Kanpur NBFC-ND ICC U52334UP1983PLC008063 Base 22/134 Shri Dwarikadhish Road Kanpur Nagar Uttar Pradesh 208001 pioneerprojects22134@gmail.com
Bhomiya Suppliers (P) Ltd (Name as per MCA - Regent Finance Corporation Private
4170 Kolkata NBFC-ND ICC U52110WB1996PTC080696 Base 1, Ramesh Mitra Road Third Floor Kolkata West Bengal 700025 bfmiltd@gmail.com
Limited)
4171 S R Jute Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1987PTC042458 Base 23/1 Maharshi Devendra Road, Kolkata West Bengal 700007 manish_jain_pragesh@yahoo.co.in
4172 Abm Finlease Private Limited Kolkata NBFC-ND ICC U71290WB1996PTC137638 Base 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001 abmfinlease@gmail.com
4173 Pawan Industrial Corporation Pvt Ltd Kolkata NBFC-ND ICC U10200WB1989PTC045964 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor Kolkata West Bengal 700001 rajmagroup@outlook.com
4174 Rajput Leasing And Finance Limited(New Cor Issued On March 9,2016) Chandigarh NBFC-ND ICC U65921PB2012PLC036473 Base 202, 203 Guru Amardass Market Khanna Ludhiana Punjab 141401 rajputleasingfinances@yahoo.in
4175 Chase Investments Ltd. New Delhi NBFC-ND ICC U74899DL1984PLC017448 Base Omaxe Square, Plot No. 14 5th Floor, Jasola District Centre Jasola New Delhi 110 025 chaseinvestments1@gmail.com
89
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4176 Deluxe Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075146 Base 2A Ramanath Sadhu Lane 1St Floor Kolkata West Bengal 700007 deluxe_commotrade@rediffmail.com
4177 D P J Viniyog (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC054055 Base 6, Waterloo Street, 5Th Floor, Room No 504 Kolkata West Bengal 700069 dpjviniyogpvtltd@gmail.com
4178 Padmakshi Investments Ltd. Kolkata NBFC-ND ICC U65923WB2005PLC105862 Base 11A Maharshi Devendra Road 2Nd Floor, Room No. 12 Kolkata West Bengal 700007 padmakshi.investment@gmail.com
4179 Rajdeep Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072809 Base 1A, Burman Street Kolkata West Bengal 700007 RAJDEEPMKTG@GMAIL.COM
4180 Vitro Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058054 Base Ideal Plaza, Suit No. 314 11/1 Sarat Bose Road Kolkata, West Bengal 700 020 info@poddarca.com
4181 Renu Finprop (P) Ltd Kolkata NBFC-ND ICC U28999WB1994PTC066140 Base 6, Lyons Range, 1St Floor, Gate No-2, Kolkata West Bengal 700001 csprivatecompanies@gmail.com
4182 Vanilla Holdings And Investments Private Limited Chennai NBFC-ND ICC U67120TN2006PTC058966 Base Old No 25 New No 8 Ii Street D P Nagar, Kotturpuram, Chennai Tamil Nadu 600085 balu123balu@gmail.com
4183 Shakambari Intra & Finance (P) Ltd Kolkata NBFC-ND ICC U17118WB1987PTC041720 Base 9/12 Lal Bazer Street Lal Bazer Street Kolkata West Bengal 700001 accounts@sidhcaps.co.in
4184 Metmin Investment & Trading Private Limited Mumbai NBFC-ND ICC U67120MH1993PTC071474 Base 161/162 Mittal Court A Wing, Nariman Point, Mumbai City Maharashtra 400021 general@metmin.in
4185 Lucky Commotrade Pvt Ltd Kolkata NBFC-ND ICC U51109MH1994PTC310179 Base 1003 Meadows Building Sahar Plaza Complex Mumbai City Maharashtra 450009 lucky.cpvtltd@gmail.com
4186 Esbee Holdings Pvt. Ltd. Hyderabad NBFC-ND ICC U67120TG1993PTC016810 Base 8-2-580/B/2, , Road No. 8, , Banjara Hills, Hyderabad, Telangana-500 034 esbee17@hotmail.com
4187 Nagarjun Textiles India (P) Ltd Kolkata NBFC-ND ICC U51909JH1985PTC016271 Base 401, 4Th Floor Crosswindz, Court Road Ranchi Jharkhand 834001 kks.lohiagroup@gmail.com
4188 J F C Hire Purchase (P) Ltd Kolkata NBFC-ND ICC U65100WB1994PTC063407 Base Gyan Prakash Sah; 44/2A, Hazra Road Kolkata West Bengal 700019 gyan@thejaingroup.com
4189 Castle Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC076042 Base 46 Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007 indotyres@gmail.com
4190 Ushakiran Finance Limited Hyderabad NBFC-ND ICC L65923TG1986PLC006294 Base 405, Raghava Ratna Towers Chirag Ali Lane, Hyderabad Telangana 500001 ushakiranfinance@yahoo.co.in
4191 Jagtarni Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1993PTC051749 Base B-222, Second Floor Chittranjan Park Delhi 110019 vagarwal98@gmail.com
4192 Maxlux Holdings Ltd Kolkata NBFC-ND ICC U65999WB1995PLC068205 Base Anandlok, 227A, A J C Bose Road, Na Alipurduar West Bengal 700020 kamalkrsaha227@gmail.com
4193 Shree Marikamba Micro Finance Private Limited Bengaluru NBFC-ND MFI U67100KA2014PTC073382 Base Jayalakshmi Nilaya Main Road, Malleshwaranagara Shimoga, Kartnataka, India 577201 SRIMARIKAMBAFINANCE@GMAIL.COM
4194 Purva Capital Market Ltd Guwahati NBFC-ND ICC U17125AS1992PLC003659 Base Sanskar Bhawan Chamber Road Jorhat Assam 785001 sltcjor@yahoo.com
4195 Laraksha Impact Finance Enterprise Private Limited Chennai NBFC-ND ICC U65999TN2019PTC128655 Base Plot No. 20, Amuthalakshmi Villa, Ii Floor, Bhaskar Street, Vgn Mahalakshmi Nagar, Extn- Viii, Thiruverkadu Chennai Tamil Nadu 600077 contact@laraksha.co.in
4196 Neptune Credit Company (P) Ltd Kolkata NBFC-ND ICC U67120WB1983PTC035907 Base 44, Hazra Road, Gurukul Grandeur, 5Th Floor, Kolkata West Bengal 700019 myselfsumeet@gmail.com
4197 Marudhar Food & Credit Ltd. Kolkata NBFC-ND ICC U65993WB1992PLC056788 Base 40/1A, Blockb - B New Alipore Kolkata West Bengal 700053 sudipta.bhowal@tegaindustries.com
4198 Anagram Industries Ltd New Delhi NBFC-ND ICC U67109DL1994PLC123040 Base K. No. -773 Harcharan Bagh G/F Andheria More Mehrauli Delhi 110030 anagram.roc@gmail.com
4199 Gregory Credit (P) Ltd Kolkata NBFC-ND ICC U65993WB1997PTC083012 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 gregorycredit@gmail.com
4200 Maharashtra Cooperative Development Corporation Ltd. Mumbai NBFC-ND ICC U65191PN2000SGC015260 Base 1st Floor, Sakhar Sankul, N T Wadi, Shivaji Nagar Pune Maharashtra 411005 mcdcpune@gmail.com
4201 Bhagwati Translink (P) Ltd Kolkata NBFC-ND ICC U29130WB1995PTC072738 Base 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020 translinkemail@gmail.com
4202 Tirupati Finvest Private Limited Kolkata NBFC-ND ICC U74999WB2009PTC138174 Base 18, N S Road 2Nd Floor Kolkata, West Bengal 700001 accounts@godavaricommodities.com
4203 Rolta Holding And Finance Corporation Private Limited Mumbai NBFC-ND ICC U66000MH1992PTC068976 Base 21st Floor, Maker Tower - F, Cuffe Parade, Mumbai City Maharashtra 400005 Roc.compliance@rolta.com
4204 Alexcy Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070438 Base 58D, Netaji Subhas Road 3Rd Floor, Room No. 316 Kolkata West Bengal 700001 alexcyvinimayprivatelimited@gmail.com
4205 Kalpathi Investments Private Limited Chennai NBFC-ND ICC U65993TN2007PTC064246 Base 34 Thirumalai Road T Nagar Chennai Tamil Nadu 600017 rangarajan.ramabhadran@kalpathiinvestments.com
4206 Indo-City Infotech Ltd Mumbai NBFC-ND ICC L51900MH1992PLC068670 Base A6, Mittal Estate Bldg. No. 2, Andheri -Kurla Road, Andheri East, Mumbai City Maharashtra 400059 contact.indocity@gmail.com
4207 Pyretic Trading & Finance Co Ltd Kolkata NBFC-ND ICC L65993WB1982PLC035031 Base 29B, Rabindra Sarani 3Rd Floor Suit - 3E Kolkata, West Bengal 700 073 pyretic.trading@rediffmail.com
4208 Friendly Financial Services Pvt Ltd Mumbai NBFC-ND ICC U67190MH1994PTC076185 Base 511, Maker Bhavan No. 3, 21, New Marine Lines, Mumbai City Maharashtra 400020 ffspl1994@gmail.com
4209 Trimplex Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062086 Base 2B, Sushil Sen Road 1St Floor, Kolkata West Bengal 700025 p.maheswari@gmail.com
4210 Lopax Marketing Pvt Ltd Kolkata NBFC-ND ICC U24233WB1996PTC076722 Base 8/1, Princep Street 2Nd Floor Kolkata West Bengal 700072 lopaxmarketing1996@hotmail.com
4211 Bajaj Global Ltd Mumbai NBFC-ND ICC L51900MH1985PLC036519 Base Imambada Road, Nagpur Nagpur MH 440018 cs@bajajngp.com
4212 Sonika Promoters & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U45203WB1993PTC059848 Base 32, Ezra Street, Room No- 1063, 10Th Floor, Kolkata West Bengal 700001 sonika1063@hotmail.com
4213 Chintamani Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC067938 Base G-73, Main Vikas Marg, Laxmi Nagar, New Delhi 110 092 chintafin@yahoo.com
4214 Sangam Fincap Ltd. Jaipur NBFC-ND ICC U67120RJ1995PLC010365 Base Hanuman Complex Kumbha Circle Road Azad Nagar Bhilwara Rajasthan 311001 sangamoffice784@gmail.com
4215 Mansi Finance Ltd. New Delhi NBFC-ND ICC U65100DL1993PLC055903 Base 2395, Tilak Street, Chuna Mandi, Paharganj, New Delhi110055 mansifinance2015@gmail.com
4216 I Secure Credit & Capital Services Limited Kolkata NBFC-ND ICC L18209WB1994PLC062173 Base Mms Chambers 4A Council House Street Room No. D1 Kolkata West Bengal 700001 compliance@iccslimited.in
4217 True Tone Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC071677 Base 5 Surendra Mohan Ghosh Sarani, 3Rd Floor, Room No-306 Mangoe Lane, Alphanso Estate Kolkata West Bengal 700001 anup@rbagarwala.com
4218 Narbheram Finance Co. Private Ltd Kolkata NBFC-ND ICC U65910WB1997PTC084755 Base Unit No 9E, Block-Iii, Diamond Chamber, 4 Chowringhee Lane Kolkata West Bengal 700016 RAJIV@NARBHERAM.COM
4219 Conatus Finserve Private Limited Bengaluru NBFC-ND ICC U65990KA2018PTC111400 Base No. 555, 1st Floor, 60 Feet Main Road, F Block, Sahakaranagara, Kodigehalli, Yelahanka Hobli Bengaluru Karnataka 560092 rajaram.kamath@goconatus.com
4220 Vir Arjun Investment Pvt Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC078814 Base E-312, Greater Kailash, G K Part-II New Delhi110 048 virarjuninvestment@gmail.com
4221 Advik Capital Ltd New Delhi NBFC-ND ICC L65100DL1985PLC022505 Base Plot No. 84, Khasra No. 143/84 Ground Floor Extended, Laldora, Kanjhawla New Delhi 110081 advikgroup@yahoo.com
4222 Boon Valley Financial Consultants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PLC068321 Base 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 cocareinfo@gmail.com
4223 Sweety Trade & Agency (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC049593 Base 18, Rabindra Sarani, Poddar Court, Gate No. 1 3Rd Floor, Room No. 304, Kolkata West Bengal 700001 sweetytrade@yahoo.in
90
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4224 Composit Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066214 Base 4/25 Shanti Niketan Delhi 110 021 compositcredits@gmail.com
4225 Expo Leasing Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1983PTC017077 Base 230, First Floor (A-232, First Floor ) Dlf South Court, Plot No. A - 1(Okhla Industrial Area, Phase I) District Centre, Saket Delhi 110017 steriplate@airtelmail.in
4226 Gangabase Barter Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065375 Base 9, Lal Bazar Street 3Rd Floor, Block "A" Kolkata West Bengal 700001 gangabase@gmail.com
4227 Whitestone Consultants (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076543 Base 1/1 Camac Street 3Rd Floor Kolkata West Bengal 700016 whitestoneconsult1996@gmail.com
4228 Swift Builders Ltd Kolkata NBFC-ND ICC U74210WB1986PTC039959 Base 28/1 Shakespeare Sarani Kolkata West Bengal 700017 swiftbuilders@kredogroup.in
4229 H R Global Finance Ltd Kolkata NBFC-ND ICC U65999WB1995PLC067446 Base 216 Mahatma Gandhi Road Kolkata, West Bengal 700007 globalhr198@gmail.com
4230 Matrix Financers Limited Mumbai NBFC-ND ICC U65900MH2016PLC284327 Base 1, Padmavati Commercial Complex, Deendayal Ubadhay Marg, Dumping Road, Lbs Marg, Mulund (W) Mumbai City Maharashtra 400080 info@kngroup.biz
4231 Binod Resources Pvt. Ltd. Kolkata NBFC-ND ICC U20299WB1992PTC054604 Base Martin Burn House, 1, R. N. Mukherjee Road, 5Th Floor, R. N. -6 Kolkata West Bengal 700001 agl_rungta@yahoo.co.in
4232 Cyan Financial Solutions Pvt.Ltd. New Delhi NBFC-ND ICC U74900DL1999PTC102080 Base 45 E, 1st Floor Hasan Pur Road, Patparganj Delhi 110092 cyanfinancial@gmail.com
4233 Savita Investment Co Ltd Kolkata NBFC-ND ICC U65993WB1977PLC030887 Base 113, Park Street Poddar Point, 7Th Floor Kolkata West Bengal 700016 savitainvestmentcompany@gmail.com
4234 Harvinder Finance Company Private Limited New Delhi NBFC-ND ICC U65921DL1991PTC291534 Base C 85 Ganesh Nagar Tilak Nagar Delhi 110085 sanjayshr@gmail.com
4235 Raipur Resources (P) Ltd Kolkata NBFC-ND ICC U67190WB1994PTC061525 Base 13, Pollock Street 2Nd Floor, Room No 29 Kolkata, West Bengal 700001 jalaram.rsl@gmail.com
4236 Betsy Growth Finance Ltd New Delhi NBFC-ND ICC U74899DL1990PLC042053 Base Shop No. 5, A-32/33, Ground Floor, Raju Park Balli Pahalwan Apartment, Devli Road Khanpur Delhi 110062 bgflco@gmail.com
4237 N.Y. Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC049690 Base Plot No. 54-A, 3rd Floor, Shiv Park, Old Palam Road Sector 15, Dwarka Delhi 110078 sanjeev@nyleasing.in
4238 Excellent Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059910 Base 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013 assockd@rediffmail.com
4239 Saraf Company Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1984PTC037464 Base 2, Jogendra Kaviraj Row 1St Floor Kolkata 700007 Kolkata West Bengal 700007 smkt_kol7@rediffmail.com
4240 Rankini Traders (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC070461 Base 313, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 rankini.traderspvtltd@gmail.com
4241 Poddar Brothers Investment Limited Mumbai NBFC-ND ICC U65990MH1979PTC021950 Base C/4, Office No. 2 Trade World, Kamala Mills Compound Mumbai City Maharashtra 400013 VIKAS.PURANDARE@BALGOPAL.ME
4242 Nitin Finance And Investment Private Limited Jaipur NBFC-ND ICC U65999RJ2016PTC055120 Base 12 Badal Textile Market Bhilwara Rajasthan 311001 nitinfinance2006@yahoo.com
4243 Alltime Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062078 Base 1, Bonfield Lane 2Nd Floor Kolkata West Bengal 700001 ALLTIMESUPPLIERS1994@GMAIL.COM
4244 Kantha Mehta Investments & Finance Private Limited Chennai NBFC-ND ICC U65993TN1995PTC029729 Base Avm Building, First Floor 21/51 Kallukatti North, Karaikudi, Sivaganga Tamil Nadu 630001 accounts@kanthamehta.com
4245 Hind Securities & Credits Limited New Delhi NBFC-ND ICC U74899DL1993PLC056702 Base D-16, Ground Floor Udyog Nagar Nangloi New Delhi 110041 cs.hindsecurities@gmail.com
4246 Makesworth Investors & Traders Pvt Ltd. Kolkata NBFC-ND ICC U65999WB1993PTC058576 Base 15 Noormal Lohia Lane Kolkata West Bengal 700007 mundhraanil@gmail.com
4247 Pathick Trading & Fiscal Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1990PTC049420 Base 5 No Khairu Place Kolkata West Bengal 700072 pathicktrading@gmail.com
4248 Parmatma India Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1985PTC022034 Base E-35, Ii Floor, Connaught Circus, New Delhi110001 parmatmaindia@yahoo.com
4249 Mooldhan Advisory System (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062592 Base 21A, Shakespeare Sarani 2Nd Floor Kolkata West Bengal 700017 limitedconsultant@gmail.com
4250 Vikhyat Leafin & Portfolio Ltd New Delhi NBFC-ND ICC U65100DL1995PLC073944 Base 4D/14, Basement, Old Rajindra Nagar New Delhi110060 priyankajain787@yahoo.com
4251 Surmela Leasings Ltd. New Delhi NBFC-ND ICC U70101DL1987PLC029750 Base Khasra No. 1141/1 Gali No. 16, Near Bajaj Bagga Link Service Station Rithala Delhi 110085 surmelaleasing@gmail.com
4252 Vedik Holdings Private Limited Kolkata NBFC-ND ICC U67120WB1992PTC056253 Base 12 Pretoria Street, Flat No. 1B, 1St Floor Kolkata West Bengal 700071 vedikholdings@gmail.com
4253 Navin Brothers (P) Ltd Kolkata NBFC-ND ICC U17226WB1984PTC038332 Base 43 Palace Court 1 Kyd Street Kolkata West Bengal 700016 brosnavin@gmail.com
4254 Goldwave Securities Ltd Kolkata NBFC-ND ICC U61120WB1994PLC061673 Base 23A, Netaji Subhas Road 4Th Floor Room No. -3 Kolkata, West Bengal 700 001 nsplroc@gmail.com
4255 P K Gangwal & Sons (P) Ltd Kolkata NBFC-ND ICC U51909WB1984PTC037954 Base 3C Ganguli Lane Kolkata, West Bengal 700007 manish_jain_pragesh@yahoo.co.in
4256 Kailashpati Forests Pvt Ltd Kolkata NBFC-ND ICC U65910WB1995PTC070040 Base 9, Parsee Church Street Kolkata, West Bengal 700 001 accounts@scottishchemical.com
4257 Smart Voice Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069800 Base 9/2, Metro Towers, 9Th Floor 1, Ho Chi Minh Sarani Kolkata West Bengal 700071 tracoenterprises@gmail.com
4258 Downtown Finance Private Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PTC024852 Base Lincoln House, Behind Satyam Complex, Science City Road, Sola Ahmedabad Gujarat 380007 downtownfinance2@gmail.com
4259 Gangotri Merchants (P) Ltd Kolkata NBFC-ND ICC U51494WB1996PTC077932 Base 28/2 Shakespeare Sarani Room No. 503, 5Th Floor Kolkata West Bengal 700017 lawnkedia@gmail.com
4260 Rasalika Trading & Investment Company Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028059 Base C/O Lakhotia Associates 73 G. B. Road New Delhi 110 006 ratanlakhotia@hotmail.com
4261 Mandva Estate Development & Investments Company Private Limited Mumbai NBFC-ND ICC U45200MH1975PTC018368 Base Fine House, 5th Floor Anandji Lane, M. G. Road, Ghatkopar (East) Mumbai City Maharashtra 400077 roc@neelkanthgroup.com
4262 Gloomy Vincom P Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065772 Base 69, Burtolla Street 4Th Floor Kolkata, West Bengal 700007 singhisk1966@gmail.com
4263 Shivji Finance & Investments (P) Ltd Chandigarh NBFC-ND ICC U65921CH1995PTC016331 Base 333-334, 1st Floor Sector 35-B, Chandigarh 160017 shivjifinance@yahoo.com
4264 Sankalp Capital Private Limited Jaipur NBFC-ND ICC U65993RJ2011PTC037081 Base 112B, Shakti Nagar Kota Kota Rajasthan 324009 investors@cpil.in
4265 Navnita Tradeffin Pvt. Ltd Kolkata NBFC-ND ICC U65923WB1992PTC054993 Base 6, Bishop Lefroy Road, Paul Mansion 4Th Floor Suite No. 19, Bhawanipore Kolkata West Bengal 700020 lahoti.kol.12@gmail.com
4266 Hermes Financers Private Limited ( Formerly Star-Point Dealer (P)Ltd) Kolkata NBFC-ND ICC U51909WB1995PTC072506 Base 23 C Ashutosh Choudhry Avenue 3Rd Floor Kolkata West Bengal 700019 sschoudhury@minsol.co.in
4267 Goyal Commercial Private Ltd Kolkata NBFC-ND ICC U51109WB1987PTC043410 Base 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001 gcpltd1987@gmail.com
4268 Siddharth International Pvt Ltd Kolkata NBFC-ND ICC U27209WB1996PTC076796 Base 36, Strand Road 1St Floor, Room No. 08 Kolkata, West Bengal 700 001 sanjeevkarnani@gmail.com
4269 Raghvan Dealer (P)Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080735 Base Plot No 21 Khatian No 406 Gooshed Approach Road, Asansol Burdwan (Bardhaman) West Bengal 713301 raghvandealer2017@gmail.com
4270 Anirudh Financiers Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1988PTC043822 Base 5C/1, Tarpanghat Road Kolkata West Bengal 700053 anirudhfinanciers@gmail.com
4271 Jhunjhunu Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC069237 Base 22, Strand Road Kolkata, West Bengal 700001 anup@ecoline.net.in
91
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4272 Moderate Credit Corporation Ltd Kolkata NBFC-ND ICC U65923WB2005PLC102803 Base Ist Floor Room No. 16 2, India Exchange Place, Uco Bank Building Kolkata West Bengal 700001 moderatecreditcorporation@gmail.com
4273 Multitone Investrade Private Limited Mumbai NBFC-ND ICC U74110MH1995PTC094040 Base 10, Floor 2nd, Plot 192, Kitab Mahal, Dadabhai Nawroji Road, New Excelsior Cinema, Fort Mumbai City Maharashtra 400001 glance@glncefin.com
4274 Anchorage Finkred Private Limited Chennai NBFC-ND ICC U65929TN2022PTC153404 Base No. 31/2, Indira Enclave, 2nd Floor, Flat No 2-A, Indira Nagar, 1st Avenue, Adyar, Chennai - 600020 bala.abcvaudit@gmail.com
4275 Abhishek Stock Broking Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC070469 Base 9, Lalbazar Street Block-A, 3Rd Floor Room No. -1 Kolkata, West Bengal 700 007 vinodsoni351@gmail.com
4276 Lotus Credit (P) Ltd Kolkata NBFC-ND ICC U65921WB1988PTC045043 Base Marshall House Room No 844, 8Th Floor 33/1, Netaji Subhas Road Kolkata West Bengal 700001 LOTUSDELHI1@GMAIL.COM
4277 S.K.M.Investments Pvt Ltd(Formerly,Merill Lynch Capital (India) Pvt Ltd) Kolkata NBFC-ND ICC U67120WB1991PTC053528 Base "Lords", 7/1, Lord Sinha Road 1St Floor (Suit No. 102, 104) Kolkata West Bengal 700071 skminvestments91@gmail.com
4278 Oceanic Auto Finlease Private Ltd. New Delhi NBFC-ND ICC U26101DL1990PTC039954 Base 95, Iind Floor Wazir Nagar Kotla Mubarakpur New Delhi 110003 oafl1990@gmail.com
4279 D.L. Nagpal Finance & Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1994PTC061184 Base H - 68 Connaught Circus New Delhi 110 001 dnf212121@gmail.com
4280 Sikha Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059791 Base 71, B R B Basu Road 5Th Floor Room No. C-541 Kolkata, West Bengal 700 001 sikhavinimay@gmail.com
4281 Starlit Finance Limited New Delhi NBFC-ND ICC U65929DL1992PLC048269 Base 202 Magnum House-I Opp Milan Cinema Karampura Commercial Complex New Delhi 110015 secretarial@starlitgroup.net
4282 Mauryan Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC057348 Base 41, Bipin Behari Ganguly Street, Central Plaza, Ground Floor Kolkata West Bengal 700012 mauryanmercantiles@gmail.com
4283 Alosha Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070193 Base 40/15 Moore Avenue Kolkata West Bengal 700040 aloshavanijya@gmail.com
4284 Spotme Tracon Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068911 Base 2 Red Cross Place Dalhousie Kolkata West Bengal 700001 ssingh@hngil.com
4285 Venkatesh Shelter Pvt Ltd Kolkata NBFC-ND ICC U70109WB1995PTC072893 Base 187, Maharishi Devendra Road Kolkata, West Bengal 700 006 venkateshshelter@hotmail.com
4286 Naman Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U70101DL1997PTC088735 Base S-370, Basement Panchsheel Park Delhi 110017 info.namanfinlease@gmail.com
4287 Monika Builders & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1993PTC059846 Base 18, Rabindra Sarani, Poddar Court, 3Rd Floor, Room No. 304 Kolkata West Bengal 700001 monika1062@hotmail.com
4288 Toten Trade & Credit (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071220 Base 133, Canning Street, 3Rd Floor, Room No. 15, Kolkata West Bengal 700001 toten_trade@yahoo.co.in
4289 Roopa Sona Investments & Trading Co Pvt Ltd Mumbai NBFC-ND ICC U67120MH1981PTC025080 Base 106/B, Neelam Centre Hind Cycle Road, Worli Mumbai City Maharashtra 400030 rupasonamt@gmail.com
4290 Sri Asl Finvest Private Limited (Formerly Known As Asl Finvest (P) Ltd.) Hyderabad NBFC-ND ICC U67120TG1995PTC145638 Base Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033 sriaslfinvest@gmail.com
4291 Olympia Credit & Mercantile Ltd Kolkata NBFC-ND ICC U65921WB1991PTC052054 Base 4/1, Middleton Street 4Th Floor Kolkata West Bengal 700071 olympiacmcal@gmail.com
4292 D R Finance & Investments (I) Ltd Kolkata NBFC-ND ICC U65933WB1995PLC118228 Base Sidha Weston, 9 Weston Street 2Nd Floor, Room No- 229 Kolkata West Bengal 700013 usprasad2011@gmail.com
4293 Surya Jyoti Leasing & Finance Ltd. New Delhi NBFC-ND ICC U65910HR1992PLC031527 Base 27-B/66 Industrial Area, Hardware Chowk NIT New Delhi 121001 suryajyoti.finance@gmail.com
4294 Festino Commerce Private Limited Bengaluru NBFC-ND ICC U65921KA1991PTC046700 Base Flat No. 1102, Pride Regalia No. 80/3, Hulimavu, Bannerghatta Road, Bengaluru Urban Karnataka 560076 festinocommerce@gmail.com
4295 Mehul Finance & Investments Private Limited Mumbai NBFC-ND ICC U67120MH1975PTC018337 Base Unit No 901-906, 9th Floor Cello Triumph, I B Patel Road, Goregaon Mumbai City Maharashtra 400063 pravin_jain@polyset.net
4296 Admiral Finstock Private Limited New Delhi NBFC-ND ICC U65910DL1998PTC190147 Base G-20, Deewan House, Ajay Enclave, Delhi 110018 Kanwargaurav@gmail.com
4297 Bindawala Banijya Ltd. Kolkata NBFC-ND ICC L67120WB1981PLC033799 Base Room No M-2 14, 2Nd Floor E, 64A, Hemanta Basu Sarani, Kolkata West Bengal 700001 abindawala@hotmail.com
4298 Rajadhiraj Consultants Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1993PTC058757 Base 84/1B Topsia Road South Kolkata West Bengal 700046 nirmalcreationscal@gmail.com
4299 Jalan Industries Pvt Ltd Kolkata NBFC-ND ICC U51909WB1945PTC018880 Base Paramount Apartment Flat-2C & 2D 25, Ballygunge Circular Road Kolkata, West Bengal 700019 admin@jalanindustries.com
4300 Greenland Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC082946 Base 306 Sharp Bhawan Commercial Complex Azadpur New Delhi 110 033 greenland_96@yahoo.com
4301 Chandra Tech Build Investo (P) Ltd Kolkata NBFC-ND ICC U45202WB1993PTC061124 Base Mercantile Building, 2Nd Floor, Block E 9/12, Lalbazar Street Kolkata West Bengal 700001 chandratechbuilt@gmail.com
4302 Sagarmal Shimbhoonath Finance & Investment Co.Pvt. New Delhi NBFC-ND ICC U74899DL1991PTC044012 Base 22/124, Ground Floor, (Back Side) West Patel Nagar New Delhi110 008 hapur@srgroupindia.com
4303 R M Estates Pvt. Ltd. Kolkata NBFC-ND ICC U65921UP1985PTC007294 Base 16, Strand Road, Fairley Place, H-624, Diamond Heritage, 6Th Floor, Kolkata West Bengal 700001 rajmagroup@outlook.com
4304 Sudhir Enterprises Pvt Ltd Mumbai NBFC-ND ICC U67120MH1976PTC019237 Base Nariman Bhavan, 6th Floor, Office No. 65 227, Backbay Reclamation, Nariman Point Mumbai City Maharashtra 400021 sbs.sudhir@gmail.com
4305 P M B Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC054682 Base 19 Synagogue St City Centre Kolkata West Bengal 700001 manish_jain_pragesh@yahoo.co.in
4306 Nutan Trade & Credit Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1995PTC067200 Base 8 Ganesh Chandra Avenue Kolkata, West Bengal 700013 nutantrade1995@gmail.com
4307 Cellour Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070445 Base 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027 CONTACT@BCCOINDIA.COM
4308 Shree Bahubali Commoditis Pvt Ltd Kolkata NBFC-ND ICC U51109WB1986PTC040593 Base 12 Indian Exchange Place 3Rd Floor Kolkata, West Bengal 700001 bahubali10@yahoo.com
4309 Vinayak Commerce Private Limited Bengaluru NBFC-ND ICC U51102KA1992PTC118277 Base Plot M-6, Peenya Industrial Estate First Stage, 6th Cross Bangalore Karnataka 560058 vinayakcpl@gmail.com
4310 Tokyo Finance Ltd. Ahmedabad NBFC-ND ICC L65923DD1994PLC009783 Base 363/1(1, 2, 3) Shree Ganesh Industrial Estate Kacchigam Road, Daman, Daman And Diu 396210 info.tokyofinance@gmail.com
4311 Sheikh Farid Finvest Ltd Chandigarh NBFC-ND ICC U65920PB1996PLC017876 Base B X 1283 Faridkot Road Kotkapura Faridkot Punjab 151204 sffltd@yahoo.com
4312 Balaji Stock Broking & Services Private Limited Kolkata NBFC-ND ICC U67120WB1994PTC066523 Base 9/1, Syed Amir Ali Avenue 2Nd Floor Kolkata West Bengal 700017 finance1@berryalloys.in
4313 Ricavi Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1984PLC006902 Base 801-802, Arista Business Space Sindhubhavn Road Ahmedabad Gujarat 380054 info@novartisfinance.com
4314 B.S. Holdings & Trading Ltd Kolkata NBFC-ND ICC U51109WB1995PTC055795 Base 5/1 Muzzafar Ahmed Street Unit-1, 2Nd Floor Kolkata West Bengal 700016 saswastika@rediffmail.com
4315 Noetic Finance Private Limited (Old Name: Noetic Finance Limited) Mumbai NBFC-ND ICC U65990MH1991PTC063137 Base Dalamal House 4th Floor, J B Marg Nariman Point Mumbai City Maharashtra 400021 noeticfinance@gmail.com
4316 Moina Merit (P) Ltd Kolkata NBFC-ND ICC U80211WB1982PTC034767 Base 19, R. N. Mukherjee Road Kolkata West Bengal 700001 souravdingal@yahoo.com
4317 Sabi Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC079540 Base 514, Tobacco House 1, Old Court House Street Kolkata West Bengal 700001 sabiviniyog@yahoo.co.in
4318 Kaycee Kala Finvest Pvt Ltd Kolkata NBFC-ND ICC U19111WB1991PTC052447 Base 102, Central Plaza, 1St Floor 2/6, Sarat Bose Road Kolkata West Bengal 700020 finance@tlproduct.com
4319 Runit Investments Co Ltd Kolkata NBFC-ND ICC L65924WB1981PLC034400 Base Diamond Heritage 16 Strand Road, 14Th Floor, Unit No: 1411 Kolkata West Bengal 700001 cs.sohamgroup@gmail.com
92
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4320 Meher Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL2001PTC111980 Base Plot No 12 Sector B-1, Local Shopping Complex Vasant Kunj New Delhi 110070 gppersonal20@gmail.com
4321 Variable Plaza Pvt.Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060669 Base 113 Park Street, Poddar Point, B Block, 10Th Floor Park Street Kolkata West Bengal 700016 variableplazapl@gmail.com
4322 Cocetra Merchants P. Ltd Kolkata NBFC-ND ICC U51109RJ1995PTC062183 Base P-56/1, Strand Bank Road Kolkata, West Bengal 700006 companysecretary@raslilaindia.com
4323 Angad Chemical Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067569 Base 85, Netaji Subhas Road, 3Rd Floor Room No. -311 Kolkata West Bengal 700001 ANGADCHENICAL@GMAIL.COM
4324 Trustlenders Capital Private Limited New Delhi NBFC-ND ICC U65999DL2018PTC338069 Base House No. 18, Block B-1, Malka Ganj Delhi 110007 mananmehta.associates@gmail.com
4325 DH Quickfin Private Limited Ahmedabad NBFC-ND ICC U65929GJ2017PTC094981 Base 1st Floor, Shantamm, Nr. Havmor Restaurant Navrangpura Ahmedabad Gujarat 380009 contact@dhqpl.com
4326 Swati Projects Ltd Kolkata NBFC-ND ICC L65993WB1983PLC036332 Base 168B Jamunalal Bajaj Street Kolkata West Bengal 700007 swatiprojectsltd@gmail.com
4327 Sreenath Finvest (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076487 Base 51, Nalini Sett Road, 6Th Floor, Na Kolkata West Bengal 700007 pukhrajsaraogi@gmail.com
4328 Icicon Distributors (P) Ltd Kolkata NBFC-ND ICC U51109UR1992PTC007272 Base House No 110 Lane No12 Dehradun Uttarakhand 248001 sunil_1770@yahoo.in
4329 Aarti Marketings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058119 Base B-132 Anand Vihar New Delhi 110092 AARTIMKTPL@GMAIL.COM
4330 Kunal Resources (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061733 Base 3A, Hare Street 3Rd Floor Room No. 302 Kolkata West Bengal 700001 accounts@westcong.com
4331 Chauhan Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC058098 Base 4/1, Camac Street Ground Floor Kolkata, West Bengal 700 016 chauhan.holdings@gmail.com
4332 Surya Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067759 Base No. 1, Kaushalya Park Hauz Khas Delhi110016 suryafinlease@gmail.com
4333 RCF Finance Private Limited Andhra Pradesh NBFC-ND ICC U65999AP2018PTC109429 Base Flat No. Gf-2, Vigneswara Heights, 59A-81-14, High School Road, Near R R Gardens, Patamata, Vijayawada Krishna Andhra Pradesh 520010 retailcorporatefinance@gmail.com
4334 Carnex Distributors P Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070450 Base 25B Abanindra Nath Thakur Sarani Flat No 10C Kolkata, West Bengal 700016 carnexdistributors@gmail.com
4335 Mulamoottil Consumer Credits Ltd. Thiruvananthapuram NBFC-ND ICC U65929KL1997PLC011494 Base Tc. 9/1419(1), Temple Road, Pippinmoodu Sasthamangalam, Trivandrum-10 Thiruvananthapuram Kerala 695010 recovery@mulamoottil.com
4336 Fort Finance Limited (Formerly Ramuka Capital Markets Ltd) Mumbai NBFC-ND ICC U67120MH1995PLC088259 Base 304, 3rd Flr, Rustomjee Central Park, Andheri Kurla Rd Mumbai Suburban Maharashtra 400059 customercare@fortfinance.in
4337 S.R.B.Commercial Credit Limited Kolkata NBFC-ND ICC U67120WB1996PLC146461 Base 13, S. N. Temple Road, Ground Floor Salkia, Bandhaghat, Howrah, West Bengal 711106 bimal.kedia@rediffmail.com
4338 Shree Singham Finance Private Limited Jaipur NBFC-ND ICC U65929RJ2019PTC065651 Base C/o Rajendra Kunkulol,1st Floor,Marudhar Market, Mewari Bazar,Teliyan Chouraha MAHAVEER BAZAR, BEAWER Ajmer RJ 305901 IN singhamfinance@gmail.com
4339 Esquire Resources (India) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC060278 Base 19 Synagogue Street, 4Th Floor, Room No-414, Kolkata, West Bengal 700001 maxworthsk@gmail.com
4340 Brain Business Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC053163 Base 33, Brabourne Road, 5Th Floor, Ps-Hare Street Kolkata West Bengal 700001 brainbusinesspvtltd@gmail.com
4341 Everlike Computers (P) Ltd Kolkata NBFC-ND ICC U72200WB1994PTC062668 Base 8, Lyons Range Ground Floor Kolkata West Bengal 700001 anirudhdamani83@gmail.com
4342 Jaspreet Leasing & Finance Pvt Ltd Mumbai NBFC-ND ICC U65910MH1988PTC046743 Base A - 201, 2nd Floor, Kpct Mall Fatima Nagar, Pune Maharashtra 411013 sonurajpal71@hotmail.com
4343 Safeaid Finance Co Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077429 Base Martin Burn House 1- R. N . Mukherjee Road 5Th. Floor, Room. No. 6 Kolkata, West Bengal 700 001 safeaidfinance@hotmail.com
4344 Sigma Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077545 Base Divine Bliss North 2/3, Judges Court Road Kolkata West Bengal 700027 sigmavanijyaprivate@gmail.com
4345 Modi Asset Management Private Limited New Delhi NBFC-ND ICC U65100DL1991PTC165519 Base K-185/1, 3rd Floor, Surya Plaza, Saria Julena New Friends Colony Delhi 110025 manhar@modisteel.net
4346 R R Synthetics & Fin.(P)Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052420 Base 1, R. N. Mukherji Road 5Th Floor, Room No. -32B Kolkata-700001 Kolkata West Bengal 700001 jlchoraia23@rediffmail.com
4347 Aman Fincap Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC082061 Base Shop No. 208, Best Arcade, Second Floor Mlu Pocket 6, Plot No. 3, Sector 12, Dwarka New Delhi 110075 amanfincapltd@gmail.com
4348 Pavitra Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060167 Base 26 Shakespeare Sarani Dimple Court 1St Floor, Kolkata West Bengal 700017 gppersonal20@gmail.com
4349 Ajivika Finance Limited (oldname- Kohli And Kohli Financial Consultants Ltd) Kanpur NBFC-ND ICC U74120UP1986PLC115939 Base A-96, Sector- 65 , Gautam Buddha Nagar , Noida, Uttar Pradesh -2 01301 info@ajivikafinance.in
4350 Cheminare Tradecomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066671 Base 12, Shivnath Shastri Sarani, Block - E, Kolkata West Bengal 700053 umang_nemani@yahoo.co.in
4351 Oriental Finlease Ltd Chennai NBFC-ND ICC U71309TN1995PLC030566 Base 1, Kma Gardens, Kodungaiyur Chianndimadam Chennai Tamil Nadu 600118 orientalfinlease@gmail.com
4352 Nikhil Finco & Properties (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055172 Base C/O Mana Ma Business Centre 9, Lal Bazar Street, 1St Floor, Room No. -1076A Kolkata West Bengal 700001 nikhilfincoproperties@gmail.com
4353 Trust Finstock Private Limited Ahmedabad NBFC-ND ICC U65910GJ1996PTC029107 Base 303 Payal Towers-Ii Sayajigunj, Vadodara Gujarat 390020 Satishtrivedi.brd@jhaveritrade.com
4354 Siddhi Vinayak Fincap Ltd Ahmedabad NBFC-ND ICC U65923RJ1995PLC061574 Base Super Sales Corporation, Opp. Sbi Bank Jal Chakki Road, Kankroli Rajsamand Rajasthan 313324 svfincap@gmail.com
4355 Lovejoy Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061009 Base Silver Spring, Block - 5, Flat No. 4A, 5, J. B. S. Halden Avenue Kolkata West Bengal 700105 lovejoycommodities@gmail.com
4356 Ganpati Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067583 Base S-1, Vikas Apartment 34/1, Punjabi Bagh East New Delhi 110026 info@ganpatifin.in
4357 Aurika Finvest Pvt. Ltd (Formerly Hriday Fincorp Pvt. Ltd.) Jaipur NBFC-ND ICC U67120RJ1994PTC008517 Base 341 S. M Lodha Complex, Near Shastri Circle Udaipur Rajasthan 313001 hridayfincorp@gmail.com
4358 R A Trading Pvt Ltd Kolkata NBFC-ND ICC U52110WB1992PTC054206 Base Martin Burn House 1 R. N. Mukherjee Road 5Th Floor Room 6 Kolkata, West Bengal 700001 ratrading4@gmail.com
4359 Plebgraph Finance Private Limited Mumbai NBFC-ND ICC U65999MH2020PTC340981 Base Office No. 10, Peninsula Centre, Behind Hotel ITC Sheraton S. S. Rao Road, Parel Mumbai City Maharashtra 400012 Info@plebgraph.com
4360 Damini Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB2006PTC107916 Base 41, Netaji Subhas Road 4Th Floor, Room No. 404 Kolkata West Bengal 700001 daminivinimay3@gmail.com
4361 Pee Dee Viniyog (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC066826 Base 5 Clive Row 8Th Floor Room No Kolkata, West Bengal 700001 barwaria@yahoo.co.in
4362 Dandakaranya Inv. & Trading Pvt. Ltd Mumbai NBFC-ND ICC U65993MH1983PTC029066 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
4363 Deep Iron & Steel (P) Ltd Kolkata NBFC-ND ICC U27109WB1991PTC053617 Base 51 Nalin Seth Road R No 16B 4Th Floor Kolkata West Bengal 700007 deep.ironandsteel@gmail.com
4364 H. K. Financiers Private Limited Jaipur NBFC-ND ICC U99999RJ1993PTC035285 Base Radhe-Radhe', D-103, Yashoda Path, Shyam Nagar, Jaipur Rajasthan 302019 akash.ganeriwalla@gmail.com
4365 Nice Finance And Leasing Private Limited Jaipur NBFC-ND ICC U65993RJ2016PTC049566 Base F-4 H-21A, Kuber Complex Bhagat Singh Marg, C-Scheme, Jaipur Rajasthan 302001 nicefinanceandleasing@gmail.com
4366 Richard Tiecon Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068927 Base 357/8 Prince Anwar Shah Road P S Jadavpur Kolkata West Bengal 700068 ag_sureshco@yahoo.co.in
4367 Kishori Capital Markets Private Limited Kolkata NBFC-ND ICC U08032WB1991PTC138022 Base R/N 35, 3Rd Floor Martin Burn House, 1, R. N. Mukherjee Road Kolkata West Bengal 700001 siddhantjain.kgp@gmail.com
93
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4368 Czar Capital Private Limited Mumbai NBFC-ND ICC U65923MH2016PTC271648 Base Flat 81, Gokul Building, 99 Walkeshwar Road Malabarhill Mumbai Maharashtra 400006 sejal.raseshjhaveri@gmail.com
4369 Chokhani Smokless Coke Company Pvt Ltd Chennai NBFC-ND ICC U23101TN1993PTC124225 Base 37, Edapalayam Street Park Town Chennai Tamil Nadu 600003 lal.ca@shethimpex.com
4370 Alps Sales Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078213 Base 107/1 Park Street Kolkata West Bengal 700016 VAG_79@REDIFFMAIL.COM
4371 Arihant Udyog Ltd. Bhopal NBFC-ND ICC U27107CT1988PLC004450 Base Saddani Building Sadar Bazar Raipur Chhattisgarh 492001 gcjaingroup@gmail.com
4372 Marble Impex (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC039380 Base 13 Pollock Street Kolkata, West Bengal 700001 jalaram.marble1985@gmail.com
4373 Maxemo Capital Services Private Limited New Delhi NBFC-ND ICC U65999DL2019PTC347499 Base 1102A 11th Floor, D-Mall Netaji Subhash Place, Pitampur Delhi 110034 info@maxemocapital.com
4374 Nilamber Tradelink Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078089 Base 19/21/22, Bhupen Roy Road P. S. Behala Kolkata West Bengal 700034 ashok.khamrai@gmail.com
4375 Lease Index India Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1998PLC012445 Base Trinity Complex Sakthan Thampuran Nagar Thrissur Kerala 680001 leaseindex@yahoo.co.in
4376 Magadh Traders Ltd Kolkata NBFC-ND ICC L17299WB1962PLC025616 Base 25 Ganesh Chandra Avenue Kolkata West Bengal 700013 amit_khemka_in@yahoo.com
4377 Goodskill Securities And Services Limited New Delhi NBFC-ND ICC U74899DL1990PLC040437 Base Room No. 113, Vardaan House 7/28, Mahavir Street Darya Ganj New Delhi 110 002 gdskill@gmail.com
4378 Ganga Vidhya Finance Limited Kanpur NBFC-ND ICC U65921UP1989PLC054850 Base 61, Aruna Nagar, Etah Etah Uttar Pradesh 207001 vipin.david@rediffmail.com
4379 Hakmans Financial Services & Sec. Pvt. Ltd, Mumbai NBFC-ND ICC U67190MH1992PTC066544 Base 605, Sbi Employees, Neelkamal Chs, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai Suburban Maharashtra 400058 d.ravishankar@smalpani.com
4380 Alexcy Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070401 Base 127, B T Road Kolkata, West Bengal 700127 alexcy_mail@yahoo.co.in
4381 Decimus Financial Ltd. (Formerly Known As K.C.Fincap Limited) Chandigarh NBFC-ND ICC U65921PB1996PLC018984 Base Bagharana Moga Road Moga Punjab 142038 ashutosh.desai@decimus.in
4382 Clesian Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072690 Base Diamond Heritage 16, Strand Road, Room No. N1409, 14Th Floor Kolkata West Bengal 700001 vishnuage@gmail.com
4383 Affluent Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC081294 Base N-910, Diamond Heritage, 9Th Floor 16, Strand Road Kolkata West Bengal 700001 affluentsecurities@gmail.com
4384 P M Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC059300 Base 10 A Shakespeare Sarani Na Kolkata West Bengal 700017 sonitejinder@gmail.com
4385 Flamboyawer Finance Pvt. Ltd, Mumbai NBFC-NDSI ICC U65110MH1989PTC053110 Base Fp 145, Ram Mandir Road Vile Parle East Mumbai City Maharashtra 400057 KAWALDEEP.SINGH@MIRASOLINVEST.COM
4386 India Lease Development Ltd New Delhi NBFC-ND ICC L74899DL1984PLC019218 Base MGF House 4/17 B Asaf Ali Road New Delhi 110 002 info@indialease.com
4387 Alta Leasing & Finance Ltd. Mumbai NBFC-ND ICC U65910MH1991PLC063461 Base Alta Bhavan, 532 Senapati Bapat Marg, Dadar West, Mumbai City Maharashtra 400028 lease@altalease.in
4388 Acoustic Commercial Pvt. Ltd. Jaipur NBFC-ND ICC U51909RJ1995PTC057777 Base Room No. 4, 3rd Floor, A-06, Shyam Nagar Benad Road, Jhotwara Jaipur Rajasthan 302012 acoustic.commercial123@gmail.com
4389 Ganesh Barter (P) Ltd Kolkata NBFC-ND ICC U51491WB1994PTC064787 Base 2A, Ganesh Chandra Avenue 7Th Floor, Room No 5 Kolkata West Bengal 700013 ganeshtract@gmail.com
4390 Sugam Holdings Pvt Ltd Kolkata NBFC-ND ICC U65993WB1989PTC046574 Base 20, Chinar Park, Block No-1 Flat No-5C Club Town Enclave Kolkata, West Bengal 700 157 sugamkolkata@gmail.com
4391 Vandana Dealers Private Limited New Delhi NBFC-ND ICC U51109DL1995PTC303477 Base Omax Square Plot No. 14 Basement-2 Jasola District Centre Delhi 110092 vanadandealers4@gmail.com
4392 Fairplan Management (P) Ltd Kolkata NBFC-ND ICC U78131WB1996PTC078131 Base P - 66 Circular Garden Reach Road Kol Kol Kolkata, West Bengal 700 043 speed76a_kol@yahoo.co.in
4393 TDS Fincap Pvt. Ltd.(Earlier Known As Harimander Finlease Pvt.Ltd.) Bhopal NBFC-ND ICC U65921MP1996PTC010804 Base 2nd Floor, 316, IDA Scheme No. -44 Transport Nagar, Indore (M. P. ) 452014 companysecretary@tdsgroupindia.com
4394 Sirohia Properties & Trading Co (P) Ltd Kolkata NBFC-ND ICC U45201WB1983PTC035641 Base 6, Bishop Lefroy Road, Paul Mansion 4Th Floor, Suite No. 19, Bhowanipore Kolkata, West Bengal 700020 lahoti.kol.19@gmail.com
4395 Suryalata Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC061533 Base Martin Burn House 1, R. N. Mukherjee Road 5Th. Floor, R. N. 6 Kolkata, West Bengal 700 001 suryalatatrexim2@hotmail.com
4396 Waycon Commerce Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC067593 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 accounts@greenfieldrealestates.com
4397 Milestone Finstock (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC078047 Base 62 A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
4398 Rb Money Financial Services Private Limited New Delhi NBFC-ND ICC U74999DL1994PTC059790 Base 1351 E1, Gali No. 13 Govind Puri, Kalka Ji New Delhi 110 019 loan@rbmoney.in
4399 Mantri Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC070047 Base 15A Hemant Basu Sarani Kolkata West Bengal 700001 admin@gpsk.in
4400 Enkay Trafin Pvt Ltd Kolkata NBFC-ND ICC U67120WB1993PTC057942 Base 94/1, Dr. Abani Dutta Road Kolkata West Bengal 711101 enrgroup2018@gmail.com
4401 Salt Lake Estates & Credit (P) Ltd Kolkata NBFC-ND ICC U51504WB1991PTC050711 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 accounts@greenfieldrealestates.com
4402 Akp Finvest Privatelmited. Guwahati NBFC-ND ICC U67120AS1997PTC004942 Base Poddar Tyres M. G. Road, Machkhowa Guwahati Kamrup Metropolitan Assam 78109 akpfinvest1997@gmail.com
4403 Shwetambra Investment & Trading Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1974PTC029781 Base 1, Crooked Lane, Kolkata-700069 Ground Floor Kolkata West Bengal 700069 shwetambra.finance@gmail.com
4404 Shriya Securities Ltd Kolkata NBFC-ND ICC U67190WB1995PLC067481 Base 147, M G Road Kolkata West Bengal 700007 citizenkolkata@gmail.com
4405 Shivalik Consultancy Services Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061776 Base 31, Ganesh Chandra Avenue, Unit-5D, 5Th Floor Kolkata West Bengal 700013 shivalik_consultancy@rediffmail.com
4406 Khushboo Capital Finance Limited Ahmedabad NBFC-ND ICC U65999GJ2020PLC116160 Base Office No. 301A, Anmol Plaza Waghawadi Road Bhavnagar Gujarat 364002 Khushboocapitalfinance@gmail.com
4407 Sarvottam Fincap Ltd. New Delhi NBFC-ND ICC U67120DL2002PLC114939 Base 1/50, F/F, Office No. 106 Ganga Apartment, Lalita Park East Delhi New Delhi 110092 sarvottam2727@yahoo.co.in
4408 Harvard Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058363 Base Martin Burn House 1, R. N. Mukherjee Road 5Th. Floor, Room No. 6 Kolkata, West Bengal 700001 harvardtrading2@gmail.com
4409 Delton Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1992PTC054772 Base 15, Chitaranjan Avenue Ground Floor Kolkata West Bengal 700072 fmsl.kol@gmail.com
4410 S Lunawat Finance Private Limited Mumbai NBFC-ND ICC U67190MH2016PTC282724 Base S Lunawat Jewellers 318, Nehru Road, Bhagur Nashik Maharashtra 422502 sslunawat@gmail.com
4411 G G M Finance Pvt Ltd Kolkata NBFC-ND ICC U65921WB1995PTC114959 Base 12 Govt Place East 1St Floor Kolkata, West Bengal 700069 ggmfinance2014@gmail.com
4412 Shreyans Stockinvest Pvt Ltd Kolkata NBFC-ND ICC U67120WB1992PTC136117 Base 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001 shreyansstockinvest@gmail.com
4413 4Fin Finance Private Limited Mumbai NBFC-ND ICC U65990PN2022PTC207883 Base 3rd Floor Park Plaza 465/C1, CTS-1805 Ganesh Khind Rd Next To Pune Central Mall Pune MH 411005 contact@4fin.co.in
4414 Vishnu Commerce & Viniyog Pvt Ltd Kolkata NBFC-ND ICC U45201WB1992PTC055747 Base Shop No. 7, Ground Floor 310, Gopal Lal Tagore Road Kolkata West Bengal 700036 vcvplagl@gmail.com
4415 Kunal Finance & Credit (P) Ltd Kolkata NBFC-ND ICC U65993WB1992PTC054382 Base 34 Cr Avenue Jk House Kolkata West Bengal 700012 kunalfinanceandcredit@gmail.com
94
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4416 MSJ Colonising And Leasing Co. Pvt. Ltd. Bhopal NBFC-ND ICC U45201MP1984PTC002634 Base Msj House 17/1, South Tukoganj Indore Madhya Pradesh 452001 aashu90@hotmail.com
4417 Dee Anu Trading Co. Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1985PTC038514 Base Ground Floor, 196, Canal Street Near Sreebhumi Sporting Club, Lake Town Kolkata West Bengal 700048 asr@thyrocare.com
4418 Kausar India Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL2005PTC132217 Base Gf Plot No. 35-A Road No. 77 West Punjabi Bagh Delhi 110026 cs@ordtowers.in
4419 Thapar Finance Ltd Chandigarh NBFC-ND ICC U65921CH1984PLC005920 Base 66 INDUSTRIAL AREA PHASE-2, 3RD FLOOR Chandigarh 160002 ltd.thaparfinance@yahoo.in
4420 Novelty Finance Ltd Chandigarh NBFC-ND ICC U65921PB2000PLC023256 Base Patiala Road Patran Patiala Punjab 147105 novelty_finance@yahoo.co.in
4421 Asia Pragati Capfin Private Limited Mumbai NBFC-ND ICC U67120DL1995PTC375578 Base 211, 2nd Floor, Worldmark-2, Aerocity New Delhi 110037 contact@asiapragati.com
4422 Coromandal Merchants Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075438 Base 4/1 Camac Street Ground Floor Kolkata, West Bengal 700016 chauhanco2014@gmail.com
4423 Supra Trafin Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC193934 Base 103, A Wing, Dheeraj Apartment, Natwar Nagar Road No. 1, Jogeshwari (East), Mumbai Suburban Maharashtra 400060 supratrafin@gmail.com
4424 Snehdeep Finance Pvt.Ltd. Kolkata NBFC-ND ICC U65929WB1990PTC048479 Base 159, Rabindra Sarani, 2Nd Floor Burrabazar Police Station Kolkata, West Bengal 700 007 mlag.office@gmail.com
4425 Victor Builders Ltd. New Delhi NBFC-ND ICC U74899DL1985PLC019845 Base 407-08, New Delhi House 27, Barakhamba Road New Delhi 110001 victorbuilders@rediffmail.com
4427 Decillion Finance Ltd. Kolkata NBFC-ND ICC L65999WB1995PLC067887 Base Jajodia Tower, 3, Bentinck Street, 4Th Floor, Room No. D-8 Kolkata West Bengal 700001 info@decillion.co.in
4428 Agf Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC075541 Base C W - 49, Sanjay Gandhi Tpt Nagar New Delhi 110042 financeagf@gmail.com
4429 Jakhar Estate & Investment (P) Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC056091 Base 6355, C-6 Vasant Kunj New Delhi 110070 jeitroc@gmail.com
4430 Shikhar Leasing & Trading Ltd. (Old Name - Anchor Commercial Leasing Ltd.) Mumbai NBFC-ND ICC L51900MH1984PLC034709 Base 13th Floor, B-Wing, Peninsula Business Park, Senapati Bapat Marg, Ganapatrao Kadam Marg, Lower Parel, West, Mumbai City Maharashtra 400013 INFO.ROC7412@GMAIL.COM
4431 Sangita Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC054991 Base 16, Bonfields Lane, Kolkata, West Bengal 700001 lahoti.kol.16@gmail.com
4432 Magnet Financial Services Private Limited (Formerly Parntech Distributors (P) Ltd) Mumbai NBFC-ND ICC U51109MH1994PTC306594 Base 2403, A-Wing, Marathon Futurex, Mafatlal Mills Compound N M Joshi Marg, Lower Parel Mumbai City Maharashtra 400013 hrshmth984@gmail.com
4433 V A M Commercial Co Ltd Kolkata NBFC-ND ICC U51909WB1983PLC036163 Base 9 Parsee Church Street Kolkata West Bengal 700001 VAMCOMM@GMAIL.COM
4434 Jewel Commercial Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC026538 Base 39/1386, Chandni Chowk Delhi New Delhi 110006 ITPRANAV@YMAIL.COM
4435 Perkin Dealers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070875 Base Om Tower, 3Rd Floor, Room No. 303 32, J. L. Nehru Road Kolkata West Bengal 700071 omjalan2014@gmail.com
4436 Csa Motors Pvt. Ltd New Delhi NBFC-ND ICC U35914DL2003PTC122485 Base 46-47 Chitra Gupta Goad Nd New Delhi 110055 csamotorspvtltd@gmail.com
4437 Mentor Finmart Private Ltd. (Mentor Homefin Pvt. Ltd.) Jaipur NBFC-ND ICC U65910RJ1989PTC004938 Base Vidyut Nagar A-156, Ajmer Road Jaipur Rajasthan 302021 ER.BASANTGOYAL@GMAIL.COM
4438 Simplepay Finance Private Limited Mumbai NBFC-ND ICC U65990MH1995PTC095527 Base 616, Floor -6, Plot No-211, Dalamal Tower Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021 binod.mandal@manipalgroup.info
4439 R.S.Darshan Singh Motor Car Finance Private Limited Kolkata NBFC-ND ICC U65923WB1990PTC118541 Base 57/2H, Diamond Harbour Road Ground Floor, Kolkata, West Bengal 700023 rsdsfinance@gmail.com
4440 KLG Capital Services Limited Mumbai NBFC-ND ICC L67120MH1994PLC218169 Base Skil House, 209 Bank Street, Cross Lane, Fort Mumbai City Maharashtra 400023 company.secretary@klgcapital.com
4441 Greenchip Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC060124 Base 8, Camac Street, Shantiniketan Building 6th Floor Room No-3 Kolkata West Bengal 700017 SRIGOPAL@ELECTROSTEEL.COM
4442 Authentic Finlease Pvt Ltd Kolkata NBFC-ND ICC U65910MH1996PTC330253 Base Flat -20, Sanjukta B Wing S V Rd, Bandra West Mumbai City Maharashtra 400050 arepl1@yahoo.com
4443 BD Finance Private Limited Kolkata NBFC-ND ICC U74899WB1993PTC129468 Base Unit No. 601, 6Th Floor, At Premises No. 1, Jogendra Kaviraj Row, Kolkata West Bengal 700007 acctbdgroup@gmail.com
4444 Morning Due Finance (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC057944 Base 24 Hemanta Basu Sarani Mangalam A Room No 309 Kolkata West Bengal 700001 mdfpltd@gmail.com
4445 Maharaja Advisory Services (P) Ltd Kolkata NBFC-ND ICC U65499WB1994PTC066648 Base 72, Manohar Das Street Ground Floor Kolkata West Bengal 700007 pinchamahendra2020@gmail.com
4446 Kanco Finance Private Limited Mumbai NBFC-ND ICC U65100PN2020PTC197146 Base Samrat House, 39D, 2/6, Shankarsheth Road, Pune MH 411037 saurabh@bora.in
4447 Manak Portfolios Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054345 Base 208-211 Jeevan Villa 111, Daryaganj New Delhi 110002 acc.client95@gmail.com
4448 Niki Mahima Finvest & Consultancy Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074040 Base B-373, 2nd Floor, Near St. Margret School Prashant Vihar Rohini Delhi 110085 ho.collection@mahaveeratransport.com
4449 Swati Stocks & Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC079578 Base 1A Radient Park Apartment 201, New Park Street, Kolkata, West Bengal 700017 jjspl.rkl@gmail.com
4450 Oasis Securities Ltd, Mumbai NBFC-ND ICC L51900MH1986PLC041499 Base Raja Bahadur Compound Bldg No 5 2nd Floor 43 Tamarind Lane Mumbai City Maharashtra 400023 smita@oasiscaps.com
4451 IRFC Finance Private Limited Bhopal NBFC-ND ICC U65929MP2020PTC050709 Base House No 24, Fb, Scheme No 78, Slice 4, Vijaynagar, Near Atal Khel Parisar Near Atal Khel Parisar Indore Madhya Pradesh 452010 vivek.jain@irfcfinance.in
4452 Wonder Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB2008PTC123299 Base 17, Dover Road Ballygunge Kolkata West Bengal 700019 wellness@wondercare.co.in
4453 Aramusk Infrastructure Investments Ltd Chennai NBFC-ND ICC L45201TN1995PLC033531 Base D1, Srishti Crescendo, 24, Desika Road, Chennai TN 600004 aramuskinfrastructure@publicmail.in
4454 Arriba Inclusive Finance Private Limited Hyderabad NBFC-ND ICC U65929TG2019PTC129904 Base House No. 1-6-26, Chaitanyapuri, 6th Block, Hyderabad, Hyderabad, Telangana-500060 praseeda@samhita.co.in
4455 Jwel Moulders & Holdings (P) Ltd Kolkata NBFC-ND ICC U15491WB1992PTC056768 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
4456 Sarvodaya Beopar Ltd Kolkata NBFC-ND ICC U51229WB1983PLC035884 Base 8/1, Princep Street 2Nd Floor, Near Ananda Bazar Patrika Kolkata West Bengal 700072 sarvodayabeopar@gmail.com
4457 Matrix Financial Services Limited Chennai NBFC-ND ICC U65993TN1992PLC023446 Base D1, Srishti Crescendo 24, Desika Road Chennai Tamil Nadu 600004 info@matrixfinancial.in
4458 Sridhar Corporate Management (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068458 Base Shantinagar Colony Building No. 9, Flat No. 103 Liluah Howrah 711 204 sridhar.kolkata1995@gmail.com
4459 Sita Enterprises Ltd. Mumbai NBFC-ND ICC L45202MH1982PLC026737 Base 415-416, Arun Chambers Tardeo Road Mumbai City Maharashtra 400034 sitaenterprisesltd@yahoo.com
4460 Naman Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071663 Base 4/1 Middleton Street, 4Th Floor, Sikkim House, P. S. Park Street, Kolkata West Bengal 700071 paragoncal@gmail.com
4461 Citrus Securities Private Limited Bengaluru NBFC-ND ICC U67120KA2005PTC102156 Base 437-438, Alankar Pearl Plaza, Kempegowda Road, 02nd Floor, Gandhinagar, Bengaluru (Urban) Karnataka 560009 secretarial.citrus@gmail.com
4462 Rajesh Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC057090 Base 1/1A Mahendra Roy Lane Em Bypass Ps Pace, 7Th Floor Unit 703 Kolkata West Bengal 700046 rishichokhany@yahoo.com.in
4463 Spectrum Investments Private Limited Kolkata NBFC-ND ICC U74900WB1995PTC068610 Base 2Nd Floor, Block-A, Mercantile Building, 9A, Lal Bazaar Street Kolkata West Bengal 700001 SUNIL.JHAWAR@SPECTRACO.IN
95
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4464 Sachida Sales (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066717 Base 214, Chittaranjan Avenue Kolkata, West Bengal 700006 sachidasales@hotmail.com
4465 Kirti Stock & Securities (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PLC064509 Base Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700007 KIRTILAND@GMAIL.COM
4466 Impact Leasing Pvt Ltd Chandigarh NBFC-ND ICC U65910PB1993PTC013448 Base Impact Leasing Pvt Ltd Sherpur Chowk G T Road Bye Pass Ludhiana Punjab 141003 dalip_impact@yahoo.com
4467 Juhi Finlease Pvt Ltd Kolkata NBFC-ND ICC U70101WB1993PTC059650 Base 21E Canning Street 2Nd Floor Kolkata West Bengal 700071 JALANENGG_NIGAM@YAHOO.COM
4468 Himgiri Auto Finance Private Limited New Delhi NBFC-ND ICC U67190DL2010PTC206687 Base A-105, RG Complex Plot No. 2, Motia Khan D. B. Gupta Road, Paharganj NCT Of Delhi 110055 himgiriauto@hotmail.com
4469 Kanika Investment Limited Chennai NBFC-ND ICC U65993TN1979PLC050181 Base Dalmiapuram, District Tirucharapalli-621651 Tiruchirappalli Tamil Nadu 621651 sanjay.gowan@kanikainvestment.com
4470 SU1 Capital Private Limited Jaipur NBFC-ND ICC U65990RJ2018PTC061505 Base Floor No. 302, Plot No. C-11, Moti Marg, Bapu Nagar, Jaipur Rajasthan 302015 CADBIK@GMAIL.COM
4471 Swastika Prints Private Limited Bhopal NBFC-ND ICC U65100CT1988PTC007659 Base C-303, 2nd Floor, Ashoka Ratan Vidhan Sabha Road Shanker Nagar Raipur Chhattisgarh 492007 SPPL.2001@GMAIL.COM
4472 B S Advances Private Limited Kolkata NBFC-ND ICC U65921WB1991PTC136421 Base Flat No. 6E, 74/1 Narkeldanga Main Road, Lake District, Windsor C Kolkata West Bengal 700054 bsadvance29@gmail.com
4473 Shree Laxmi Associates Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC040999 Base 30, Nishant Kunj Pitampura Oppo. Metro Pillar No. 332 New Delhi 110 034 121@mkac.in
4474 Arth Padarth Factors And Finance Pvt Ltd Mumbai NBFC-ND Factor U65990MH2020PTC348007 Base 34/2 Gurukripa White Castle Chs Ltd, S T Road, Union Park Opp Maitre Park Chembur arvindtca@artfin.co.in
4475 CI Capital Private Limited Bhopal NBFC-ND ICC U65990MP1996PTC011364 Base 182, Zone I M. P. Nagar, Bhopal 462011 In Bhopal Madhya Pradesh 462011 pennycare_aka@hotmail.com
4476 Western India Industrial Corporation Bengaluru NBFC-ND ICC U67120KA1947PLC001331 Base No 4581, Gomathi N R Mohalla Mysuru (Mysore) Karnataka 570007 hariharan4581@gmail.com
4477 Pigeon Syntex (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC069093 Base 8/53/01, Fern Road 1St Floor Near Gopal Park Kolkata, West Bengal 700 019 calcuttacarbide@yahoo.co.in
4478 Rinkpi Finance & Consultants (P) Ltd Kolkata NBFC-ND ICC U74140DL1993PTC390764 Base 14- Haji Md, Mohsin Square 3Rd Floor Kolkata West Bengal 700016 rinkpifinance@gmail.com
4479 Chamiers Investments Private Limited Chennai NBFC-ND ICC U65993TN1987PTC015101 Base A3, Gajel Apartments, Iii Floor 152 Greams Road Chennai Tamil Nadu 600006 chamiers@hotmail.com
4480 Topgrain Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070306 Base 91 Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700 048 tvpl1995@gmail.com
4481 Rang De P2P Financial Services Private Limited Bengaluru NBFC -P2P P2P U67190KA2017PTC108211 Base Wework, Salarpuria Symbiosis Begur Hobli, Bannerghatta Main Road, Arekere Bengaluru (Bangalore) Urban Karnataka 560076 financeadmin@rangde.in
4482 Num Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65910HR1991PTC031451 Base House No. 946 Sector-15 New Delhi 121002 compliance.shilpa@gmail.com
4483 Payagpour Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069069 Base Srishti, Flat No. 4B 12 Ho Chi Minh Sarani Kolkata West Bengal 700071 sandeep2673@gmail.com
4484 Forward Looking Advisory Services (P) Ltd Kolkata NBFC-ND ICC U65929WB1996PTC078022 Base 910, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001 FORWARDLOOKINGADV@GMAIL.COM
4485 Saraogi Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1988PTC044615 Base 20/1C, Lal Bazar Street 2Nd Floor Kolkata, West Bengal 700001 filling2002@gmail.com
4486 Graph Financial Service Pvt. Ltd. Kanpur NBFC-ND ICC U74899UP1995PTC175650 Base M-11 South Extn. Part -2 New Delhi 110 049 graph.financial@gmail.com
4487 Sulabh Plantation & Finance Pvt Ltd New Delhi NBFC-ND ICC U01122DL1996PTC377218 Base 324, Sterlite Tower 29, Y. N. Road Madhya Pradesh 452003 sulabhplantations@gmail.com
4488 Aroto Trade India (P) Ltd Kolkata NBFC-ND ICC U01132WB1985PTC038380 Base 113, N. S. Road, 5Th Floor, Room No. 93 Kolkata West Bengal 700001 aroto05@gmail.com
4489 Supreme Impex Ltd. Kolkata NBFC-ND ICC U51109WB1996PLC080310 Base 266 Marshal House, 33/1 Netaji Subhas Road, Kolkata West Bengal 700001 bikaner_agrico@yahoo.co.in
4490 Ramsons Projects Limited, New Delhi NBFC-ND ICC L74899DL1994PLC063708 Base 815, 8th Floor, Hemkunt Chamber Nehru Place New Delhi110019 corprelations@ramsonsprojects.com
4491 Gill Khera Hire Purchase Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1997PTC134922 Base 1, Shakespeare Sarani, 6Th Floor, Suit No. 6H Kolkata West Bengal 700071 gillkherap@gmail.com
4492 Vishranti Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062605 Base 25E, A J C Bose Road, 4Th Floor Kolkata West Bengal 700020 rajeshkumar200659@rediffmail.com
4493 Shreeanand Finance And Investment Private Limited Chandigarh NBFC-ND ICC U65999HP2009PTC031067 Base 160/5 Lower Bazar Solan Solan Himachal Pradesh 173212 saf.aggarwal@yahoo.com
4494 Anamika Holdings Pvt Ltd Kolkata NBFC-ND ICC U65921WB1990PTC048925 Base 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001 shethgroup69@rediffmail.com
4495 Kedia Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC063169 Base 2044/6 Chuna Mandi Paharganj New Delhi 110 055 kfspl@gkkedia.com
4496 Pariksha Fin-Invest-Lease Ltd. New Delhi NBFC-ND ICC L65100DL1994PLC057377 Base 7 C, First Floor, J Block Shopping Centre Saket New Delhi 110017 adharshilacapital@gmail.com
4497 Halkara Finance Private Limited (Name as per MCA - Ladha Finance Limited) Mumbai NBFC-ND ICC U65920MH1994PLC082833 Base 27/29, Vanka Mohalla, 4th Floor, Kolbat Lane, Mumbai City Maharashtra 400002 NKLADHA@HOTMAIL.COM
4498 Baid Merchants Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1992PTC056799 Base 26/1/1A Strand Road2Nd Floor Kolkata West Bengal 700001 RGCEL1995@GMAIL.COM
4499 Shraman Merchandise Private Limited Kolkata NBFC-ND ICC U51109WB1994PTC062189 Base A-3/5, Gillander House, 8 N. S. Road, 3Rd Floor, Room No. 5, Kolkata - 700001 Kolkata West Bengal 700001 MAGNUM_2007@GMAIL.COM
4500 Wathar Investment And Trading Co Pvt Ltd Mumbai NBFC-ND ICC U65993MH1983PTC031142 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
4501 Colen Chemical Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068386 Base 42 Garden Reach Road Na Kolkata West Bengal 700024 rkchoudhary2@gmail.com
4502 Intercontinental Trading And Investments Ltd. New Delhi NBFC-ND ICC U65999DL1979PLC009470 Base Kanchanjunga 18, Barakhamba Road New Delhi 110001 HCSLNDL@YAHOO.CO.IN
4503 Malika Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070533 Base 62 Bentinck Street 3Rd Floor Kolkata, West Bengal 700069 malikasuppliersprivatelimited@gmail.com
4504 Radhe Finsec India Ltd Ahmedabad NBFC-ND ICC U65990RJ1994PLC064593 Base 98, Lic Company Vaishali Nagar Ajmer Rajasthan 305001 rajeshsoni43@gmail.com
4505 Agarwal Telecommunications Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1993PTC330673 Base A 20, Naraina Industrial Area Phase-1 New Delhi110028 csmahendrakhichi@gmail.com
4506 Ashiana Properties Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1992PTC054939 Base 64, Bentinck Street 2Nd Floor Room No. 2A Kolkata, West Bengal 700069 ashianaproperties2@gmail.com
4507 Neotech Solutions And Securities Ltd. New Delhi NBFC-ND ICC U65921DL1989PLC036274 Base 1E, S-505 School Block Shakarpur Laxmi Nagar, East Delhi, New Delhi 110092 singhal_krpawan@yahoo.com
4508 Ample Fincap Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068450 Base 7/2 Babulal Lane Burrabazar Kolkata West Bengal 700007 classique.bhilai@gmail.com
4509 Mehar Leasing Pvt Ltd New Delhi NBFC-ND ICC U74899DL1990PTC041691 Base 5933/75 South Basti Harpool Singh Sadar Thana, Sadar Bazar New Delhi 110006 pankaj.surana74@gmail.com
4510 Vandeep Financial Srvices Pvt Ltd Kolkata NBFC-ND ICC U65999WB1994PTC062239 Base 862, Jessore Road, Block - B, Ground Floor Post Office - Bangur Kolkata West Bengal 700055 vandeepfinancial@gmail.com
4511 Jewel Rock Hire Purchase & Leasing (P)Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1996PTC009845 Base Jesway Building, Kizhakkumpattukara, Thrissur, Kerala 680005 jewelrockleasing@gmail.com
96
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4512 Doyang Wood Products Limited Kolkata NBFC-ND ICC U20211WB1988PTC205320 Base 6, Waterloo Street 5Th Floor, Room-506 Kolkata West Bengal 700069 doyangwoodproducts@gmail.com
4513 Cliff Finvest Pvt.Ltd. New Delhi NBFC-ND ICC U65929DL1996PTC081063 Base D - 927, New Friends Colony New Delhi 110 065 kkkhpl@kkkhydropower.com
4514 Cdl Financial Services Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC057158 Base 25/60, West Punjabi Bagh (West) New Delhi 110026 Contact@cdlfinserv.com
4515 Century Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073584 Base 7B/1, Queens Park, Kolkata, West Bengal 700019 accounts@excelsiorleathers.com
4516 Sahyog Finance Ltd. Jaipur NBFC-ND ICC U67120RJ1992PLC006980 Base Sangam Tower, Mill Road Gandhinagar Bhilwara Rajasthan 311001 sangamoffice784@gmail.com
4517 Mody Investment & Manufacturing Company Pvt Ltd New Delhi NBFC-ND ICC U65993DL1968PTC381066 Base Flat No. 702, 7th Floor, Kanchenjunga Building, 18,Barakhamba Road, New Delhi 110001 opa@heilindia.com
4518 Transcont (India) Finvest (P) Ltd. Kanpur NBFC-ND ICC U65921UP1996PTC019989 Base Plot No. 15/78C Civil Lines Kanpur Nagar Uttar Pradesh 208001 cpsknpr@gmail.com
4519 Maroon Projects (P) Ltd Kolkata NBFC-ND ICC U51226WB1983PTC036416 Base 2, Brabourne Road, 5Th Floor, Kolkata, West Bengal 700001 accounts@orientsteel.com
4520 Ace Finlease Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010644 Base 1st Floor, Leela Towers Kallai Road Kozhikode Kerala 673002 acefinlease@acegroup.in
4521 Sukhchain Hire Purchase Limited Bhopal NBFC-ND ICC U65921MP1995PTC024674 Base E-2/180, First Floor Arera Colony Bhopal Madhya Pradesh 462016 SUKHCHAIN@SUKHCHAIN.IN
4522 Zobel Sales Promotion Private Limited Kolkata NBFC-ND ICC U67100WB1994PTC066183 Base P 8 Kalakar Street Kolkata West Bengal 700007 bimalsaraogi@hotmail.com
4523 Pradeep Trade & Credit Pvt Ltd Kolkata NBFC-ND ICC U65910WB1990PTC050410 Base 1 (Old No. P-24), Transport Depot Road Kolkata West Bengal 700088 pradeeptradeandcredit@gmail.com
4524 Core Resource Finance Ltd Kolkata NBFC-ND ICC U67120WB1992PLC055598 Base 132 Cotton Street 1St Floor Room No. 27A Kolkata, West Bengal 700 007 coreresourcefinance@gmail.com
4525 Finindia Credit And Finance Limited (Formerly Deepraj Investments Limited) New Delhi NBFC-ND ICC U65993DL1970PLC005373 Base Sf-2, Second Floor, Rishabh Ipex Mall Patparganj (Opp. Max Hospital I. P. Extension, New Delhi110092 DEEPRAJINVESTMENTS@GMAIL.COM
4526 Presidency Iron & Steel Pvt Ltd Kolkata NBFC-ND ICC U27106WB1993PTC060550 Base 2/6, Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020 rajeshagarwal1971@hotmail.com
4527 S.S.Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U67120HR1995PTC032676 Base 393 Sector - 16 A New Delhi 121002 compliance.shilpa@gmail.com
4528 Rashraj Plastics (P) Ltd Kolkata NBFC-ND ICC U51494WB1994PTC064276 Base Plot P-47, Udayan Industrial Estate, 3, Pagladanga Road, South 24 Parganas West Bengal 700015 ykgoyal_2007@yahoo.com
4529 North Zone Financial Services Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063509 Base 636, Pocket C IFC Ghazipur New Delhi 110096 northzonefinancial@gmail.com
4530 Almak Finance Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC212043 Base K-132 Sfs Flats Sarita Vihar New Delhi110076 srs.cbc@gmail.com
4531 Trueman Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1992PTC054057 Base 8 Camac Street Shantiniketan Building Kolkata West Bengal 700017 truemanconsultants@gmail.com
4532 Pioneer Financial & Management Services Ltd Kolkata NBFC-ND ICC U67120WB1991PLC053871 Base 267, Rabindra Sarani Kolkata West Bengal 700007 manoj@pioneerfinance.co.in
4533 Techno Roadlink (P) Ltd Kolkata NBFC-ND ICC U63090WB1984PTC037750 Base 56E, Hemanta Basu Sarani 1St Floor, Room No. 2 Kolkata West Bengal 700001 technoroadlink@gmail.com
Dimensional Financial Services Pvt Ltd (Name as per MCA - Dimensional Advisory
4534 Kolkata NBFC-ND ICC U74900WB1986PTC041459 Base 12, India Exchange Place, 4Th Floor Kolkata - 700001 West Bengal 700001 ajit@dimensional.co.in
Services Private Limited)
4535 Indo Pacific Investments Pvt. Ltd New Delhi NBFC-ND ICC U65100DL1994PTC061573 Base First Floor, Wing-B Commercial Plaza, Radisson Hotel Nh-8, Mahipalpur New Delhi 110037 roc.corporatesecretary@gmail.com
4536 Tanushree Investments & Properties Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051697 Base Mangalam 1St Floor, 24 Hemanta Basu Sarani Kolkata West Bengal 700001 mail@tanushreeexports.com
4537 Chetali Trading (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078522 Base 3A Mangoe Lane 1St Floor Kolkata Alipurduar West Bengal 700001 share@rkskmail.com
4538 Ravi Fincorp Limited Ahmedabad NBFC-ND ICC U65910GJ1989PLC012311 Base 109, First Floor, Tirupati Bazar, Visnagar Ahmedabad Gujarat 384315 ravifincorp1989@gmail.com
4539 Rnawep Investments Private Limited Bengaluru NBFC-ND ICC U70101KA1982PTC084049 Base 40/1-A, 2nd Floor Basappa Complex, Lavelle Road Bengaluru (Bangalore) Urban Karnataka 560001 rn.agarwal@wepindia.com
4540 P.S.B. Investment Private Limited Kolkata NBFC-ND ICC U65999WB1992PTC054928 Base 71/1, Panchanantala Road Howrah, West Bengal 711101 psb_investment@yahoo.com
4541 Lata Holdings Pvt Ltd Mumbai NBFC-ND ICC U65990MH1990PTC058972 Base 203, 2nd Floor, Corporate Avenue Sonawala, X Road, Goregaon Mumbai City Maharashtra 400063 lataholdings12@gmail.com
4542 Shri Varda Pacific Securities Ltd. New Delhi NBFC-ND ICC U67120DL1991PLC046370 Base 13-B, 2nd Floor N. S. Marg Daryaganj Delhi 110 002 vardapacific@gmail.com
4543 Renutrol Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077935 Base 7/1A, Grant Lane Room No. 206 Kolkata West Bengal 700012 rdplghy@outlook.com
4544 Jivitesh Commercial (P) Ltd Kolkata NBFC-ND ICC U51909UP1995PTC109613 Base 15/215A, Doodhwala Banglow Civil Lines Kanpur Nagar Uttar Pradesh 208001 dilip.26jan@gmail.com
4545 Shivam Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060439 Base 501 Ambadeep Building 14, Kasturba Gandhi Marg New Delhi 110 001 vkgapl@gmail.com
4546 Lyons Corporate Market Ltd Kolkata NBFC-ND ICC L74140WB1994PLC061497 Base 33A Jawahar Lal Nehru Roadchatterjee International Centre 6Th Floor Suit Noa 5 Kolkata West Bengal 700071 lyonscorp@gmail.com
4547 Liberson Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069133 Base 5F, Everest, 46C, Chowringhee Rd P, S, Park Street P. S. Shakespeare Sarani Kolkata, West Bengal 700071 bajaj2_roc@clients.bcco.co.in
4548 Brij Investments Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1974PTC029468 Base 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001 BRIJINVETMENTS@GAMIL.COM
4549 Vyom Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071076 Base 501 Ambadeep Building 14, Kasturba Gandhi Marg New Delhi 110 001 vkgapl@gmail.com
4550 Bhinaswar Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064795 Base N-01-804, Ujjwala Apartment, Ambuja Realty, New Town, Rajarhat Kolkata West Bengal 700156 vijayjhanwar@yahoo.com
4551 Kapil Capital Services Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC066365 Base 419 B Somdatt Chambers - 1, 4th Floor Bikaji Cama Place New Delhi 110 066 info.kapilcapitalservices@gmail.com
4552 Piyush Trades & Credits Pvt Ltd Kolkata NBFC-ND ICC U01132WB1993PTC059279 Base 19, Synagogue Street City Centre, Oldwing, Room No. 214 Kolkata, West Bengal 700 001 pushpa_sethia@yahoo.co.in
4553 Capwise Finance Pvt Ltd Mumbai NBFC-ND ICC U65100MH2014PTC259598 Base A-906, Oberoi Woods Chs, Mohan Ghokle Marg, Opp. Western Express Highway, Goregaon East naresh.biyani@capwisefin.com
4554 Rushika Capital Private Limited Ahmedabad NBFC-ND ICC U65929GJ2019PTC111602 Base Block No. 33/1, Kanchan Farm House, Aslali Ahmedabad Gujarat 382426 kanchan@kanchanpharma.com
4555 Khushaal Finance Private Limited Kolkata NBFC-ND ICC U65923WB2006PTC108869 Base 1E, Burman Street 3Rd Floor Kolkata, West Bengal 700 007 khushaalkol@yahoo.com
4556 Shangrila Financial Services Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1994PLC008385 Base Shangrila Financial Services Limited Edayath Building , College Road, Muvattupuzha P.O Muvattupuzha Kerala 686661 shangrilafinance003@gmail.com
4557 Coronet Industries Ltd. Kolkata NBFC-ND ICC L65993WB1980PLC033138 Base 4 Ballav Das Street 3Rd Floor Room No. R-323 Kolkata, West Bengal 700 007 coronet.industries@gmail.com
4558 Wealth Discovery Finance Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC318743 Base Na Kailash Building, 26, Curzen Road, New Delhi 110001 nbfc@wealthdiscovery.in
4559 Wondermax Tracon (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078841 Base 7 A, Bemtinck Street 4Th Floor Room No. 406 Kolkata, West Bengal 700 001 sspanda33@gmail.com
97
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4560 Delfin Finance Limited New Delhi NBFC-ND ICC U74899DL1957PTC002764 Base 11-B Mathura Road New Delhi110 014 calngoel@gmail.com
4561 Madhuban Fincare Private Limited Bengaluru NBFC-ND ICC U65990KA2021PTC150719 Base # 207/170, 1st Floor, Jumma Masjid Road, Oph Road, Shivaji Nagar, Bengaluru, Karnataka 560051 rahul.bohra68@gmail.com
4562 Swasti Holdings (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054046 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020 info@mayankgroup.in
4563 Tirupati Stock Broking & Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066522 Base 181A Chittaranjan Avenue Kolkata West Bengal 700007 nirmalcreationscal@gmail.com
4564 Akhilesh Lefin Pvt. Ltd. Jaipur NBFC-ND ICC U65910RJ1995PTC010100 Base B-88 L S Nagar Jaipur Rajasthan 302016 anuj1926@gmail.com
4565 Regency Shares & Holdings Pvt Ltd New Delhi NBFC-ND ICC U74899DL2006PTC144884 Base 1008, 10th Floor, Vikrant Tower Rajender Place New Delhi New Delhi 110008 regencysharesholdingspvtltd@gmail.com
4566 Nisha Hire Purchase Private Limited Kolkata NBFC-ND ICC U65921WB1985PTC137902 Base 1, Shakespeare Sarani 6Th Floor, Suit No. 6H Kolkata, West Bengal 700 071 nishahirepvtltd@gmail.com
4567 Gujarat Investa Ltd. Ahmedabad NBFC-ND ICC L17100GJ1993PLC018858 Base 252, New Cloth Market, Opp. Raipur Gate, Ahmedabad Gujarat 380002 GUJARAT.INVESTA@GMAIL.COM
4568 Glix Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC067120 Base 250A Raja Rajendralal Mitra Rd 2Nd Floor Kolkata West Bengal 700010 glix_vyapaar@rediffmail.com
4569 Khosya Finlease (P) Ltd. New Delhi NBFC-ND ICC U65910DL1998PTC092792 Base Unit No 606 Plot No 8, 6th Floor Suchdeva Corpora Tower, Community Centre, Sector-8, Rohini New Delhi 110085 khosyafinlease@gmail.com
4570 Fancy Marketing & Investment Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051842 Base 13A, Prasanna Kumar Tagore Street Kolkata West Bengal 700006 fancymarketing85@gmail.com
4571 PCI Marketing Private Limited Bengaluru NBFC-ND ICC U65100KA1985PTC071070 Base 2nd Floor, Block B, Niton, No 11/3, Palace Road, Bangalore North 560001 paramesh@neofoods.co.in
4572 Babul Holdings Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC286035 Base F-10, Iind Floor Green Park Main Delhi 110016 babulholding@gmail.com
4573 NKP Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060036 Base 862, Jessore Road, Block - B, Ground Floor Post Office - Bangur Kolkata West Bengal 700055 bharat.bebbco@gmail.com
4574 Del Capital Private Limited Mumbai NBFC-ND ICC U65929MH2020PTC339023 Base 306, Majestic Centre 144, Jss Road, Girgaon Mumbai City Maharashtra 400004 delever@del-capital.com
4575 Shai-La Investment & Financial Consultants Private Limited Hyderabad NBFC-ND ICC U65993TG1987PTC007931 Base 5-9-22/1, Shapur Wadi Adarsh Nagar Hyderabad Telangana 500063 muralip2000@yahoo.com
4576 Yadu (India) Limited New Delhi NBFC-ND ICC U27205DL1984PLC019057 Base 202/47, Thaper Arcade Kalu Sarai, Hauz Khas New Delhi110015 yaduindial1984@gmail.com
4577 Holly Sea Finvest Private Limited New Delhi NBFC-ND ICC U51226DL1991PTC210273 Base 394, Ist Floor Hauz Qazi Delhi 110006 hollyseafinvest123@gmail.com
4578 Komalay Finance Private Limited (formerly Nanuan Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC U65921PB1980PTC004285 Base Kurali Road Ropar Rupnagar Punjab 140103 nanuanfinance25@gmail.com
4579 Chitrakoot Projects Ltd. Kolkata NBFC-ND ICC L51909AS1986PLC002522 Base Hasting Chambers 7C Kiranshankar Roy Road Kolkata West Bengal 700001 chitrakootproj@yahoo.in
4580 Shiv Vanijay Capsec Private Limited Jaipur NBFC-ND ICC U67120RJ1996PTC071797 Base 56, Maya Path, Suraj Nagar West Civil Lines Jaipur Rajasthan 302006 shivvanijay@gmail.com
4581 Kwality Credit & Leasing Ltd Kolkata NBFC-ND ICC L65921WB1992PLC056686 Base 7 Lyons Rancge 3Rd Floor Room No 9 & 10 Kolkata, West Bengal 700001 kwalitycredit50@yahoo.com
4582 Wondermax Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077489 Base 23/1 Maharishi Devendra Road 3Rd Floor, Burrabazar Kolkata West Bengal 700007 durganandchoudhary@yahoo.co.in
4583 Khedia Finvest (India) Pvt. Limited Bhopal NBFC-ND ICC U67120CT1996PTC011474 Base Maruti Building, Near Old Bus Stand Road Bilaspur Chhattisgarh 495001 mca.gov365@gmail.com
4584 Companion Trade & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1991PTC051773 Base 294, B. B. Ganguly Street Kolkata, West Bengal 700012 ajay@udyogi.net
4585 Sirmour Financial Services Limited Chandigarh NBFC-ND ICC U74140PB1994PLC047464 Base B-17, 2693, Dhuri Railway Line, Jammu Colony, Miller Ganj Ludhiana Punjab 141003 sirmourfinancial@gmail.com
4586 Ultra Market & Fincap (P) Ltd Kolkata NBFC-ND ICC U23209WB1994PTC062135 Base 709, 7Th Floor, Adventz Infinity Sector 5, Salt Lake City Kolkata West Bengal 700091 thard27@gmail.com
4587 Chachan Investment & Trading Co. Pvt. Ltd Kolkata NBFC-ND ICC U65999WB1997PTC082494 Base Prasad Exotica, 71/3 Canal Circular Road Block Viii Flat No 3A Kolkata West Bengal 700054 chachanprakash@hotmail.com
4588 Iswar Ganga Pvt Ltd Kolkata NBFC-ND ICC U51103WB1985PTC039424 Base 24 Hemanta Basu Sarani Manglam A Room No 309 3Rd Floor Kolkata, West Bengal 700007 igpvtltd@gmail.com
4589 Friends Capital Services Limited New Delhi NBFC-ND ICC U67120DL1996PLC379759 Base Plot No-A-23, Gate No:01 Patrakar Puram Colony Gilat Bazar Uttar Pradesh 221002 friendscapitalservicesltd@gmail.com
4590 Pdm Investment & Trading Co. (P) Ltd Kolkata NBFC-ND ICC U51101WB1990PTC049183 Base 5 Fakir Chakraborty Lane Kolkata West Bengal 700006 pillod@gmail.com
4591 F C G L Investments Ltd . Kolkata NBFC-ND ICC U67120WB1995PLC071974 Base 22 Camac Street Block - C, 5Th Floor Kolkata West Bengal 700016 kolkata@gujnre.com
4592 Dokania Consultancy Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC052271 Base 29 B, Rabindra Sarani 3Rd Floor Room No. 2-E Kolkata, West Bengal 700 073 dokaniaconsultancy.spl@outlook.com
4593 Bagamber Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072274 Base 516 Rn Guha Road 1St Floor Room No-12 Lp-2/22 Kolkata West Bengal 700074 denesh@dineshbidi.com
4594 Cindrella Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051903 Base 2/6, Sarat Bose Road 2Nd Floor, Room No. 203 Kolkata, West Bengal 700 020 rajeshagarwal1971@hotmail.com
4595 Lakme Investment & Finance Ltd Chennai NBFC-ND ICC U65993TN1995PLC033288 Base No. 1 Anna Pillai Street, Chennai Tamil Nadu 600001 lakmenbfc@gmail.com
4596 Giriraj Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1989PTC047919 Base 4A, Pollock Street Swaika Centre, 3Rd Floor, Room No. 301 Kolkata West Bengal 700001 kishorcocal@gmail.com
4597 J & S Investments Private Limited Mumbai NBFC-ND ICC U65993MH1978PTC020524 Base 51/52, Khatau Apartments, 243, Walkeshwar RD Walkeshwar, Mumbai Maharashtra 400006 daphadke@lona.com
4598 Gill And Virk Finance Co. Ltd. Chandigarh NBFC-ND ICC U65921CH1984PLC005901 Base Plot No 4, Transport Area Sector 26 Chandigarh Chandigarh 160026 gillandvirk@gmail.com
4599 Raj Capital & Finance (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC069175 Base 11, Pollock Street 9, Th Floor Kolkata West Bengal 700001 bhutrajugal@gmail.com
4600 Sarvp Financial Services Private Limited Kanpur NBFC-ND ICC U74899UP1994PTC166241 Base Kerakatpur, Lohta Varanasi Varanasi UP 221107 sarvpfinserv@gmail.com
4601 Goyal Fincap Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC010276 Base A-48, IIIrd Floor, Sudershanpura Enclave Golimar Garden, Sahakar Marg Jaipur Rajasthan 302001 goyalfincap@gmail.com
4602 Blue River Commodeal Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1994PTC065248 Base 209, A. J. C. Bose Road Ground Floor Kolkata West Bengal 700017 mrai@lexusmotors.in
4603 Far East Software Services (P) Ltd Kolkata NBFC-ND ICC U72300WB1995PTC071109 Base 97 Park Street Kolkata, West Bengal 700016 nikhiljain@rangoliindia.com
4604 Ankit Commerce Ltd Kolkata NBFC-ND ICC U63011WB1983PLC035993 Base 19 R N Mukherjee Road 1St Floor Kolkata West Bengal 700001 ankitcomm14@gmail.com
4605 Sanchit Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909AS2006PTC021677 Base G-1, Riddhi Siddhi Height Bishnu Rabha Path Beltola, Guwahati Kamrup Assam 781028 svpltd@gmail.com
4606 Simandhar Finlease Private Limited Ahmedabad NBFC-ND ICC U67100GJ2016PTC093043 Base Ratnaraj Spring, Nr. Hdfc Bank Jain Derasar Road, Mithakali Ahmedabad Gujarat 380009 info@simfin.in
4607 Finance House (India) Pvt Ltd. New Delhi NBFC-ND ICC U65100DL1964PTC004280 Base Office No. 510, Gd Itl, Northex Towers, A-9, Netaji Subhash Place, Pitampura New Delhi 110034 fin_house@rediffmail.com
98
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4608 Hotel Coast-Rica (P) Ltd Kolkata NBFC-ND ICC U70101WB1991PTC050581 Base 504, Central Plaza 2/6, Sarat Bose Road Kolkata, West Bengal 700020 ganeshji1954@gmail.com
4609 Arunodaya Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909WB2006PTC108430 Base Halisahar R. B Road Nabanagar 24 Pargana (N) Kolkata, West Bengal Parganas North 743136 sagarwal.521india@gmail.com
4610 Churchgate Investments & Trading Co Pvt Ltd Mumbai NBFC-ND ICC U67120MH1981PTC025963 Base 301-308, Bhagwati House A/19, Veera Desai Road, Andheri West Mumbai City Maharashtra 400058 Sandeep.Bhanushali@dolatcapital.com
4611 J J Finance Corporation Ltd Kolkata NBFC-ND ICC L65921WB1982PLC035092 Base Unit No. 14, 8Th Floor, Premises No. Iid/14, Action Area - Iid New Town, Rajarhat Kolkata West Bengal 700156 jjauto@dataone.in
4612 Shaan Finance Limited (Reclassified To B) Bengaluru NBFC-ND ICC U65921KA1982PLC004713 Base 611, Barton Centre No. 84 Mg. Road Bengaluru (Bangalore) Urban Karnataka 560001 shaanfinances@gmail.com
4613 Excelsior Trades Pvt Ltd Kolkata NBFC-ND ICC U52190WB1995PTC068395 Base 36 Strand Road Na Kolkata West Bengal 700001 rkchoudhary2@gmail.com
4614 Aarthik Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067654 Base 305, Mercantile House, 15, Kasturba Gandhi Marg, Connaught Place New Delhi 110 001 aarthikfinance@gmail.com
4615 Genesis Commercial Pvt. Ltd Mumbai NBFC-ND ICC U51909MH1996PTC148671 Base 3/14, Urankar Wadi TG Path Girgaum Mumbai City Maharashtra 400004 sureshpitale2014@gmail.com
Shree Vihar Housing & Developers Pvt. Ltd. (Formerly Shree Vihar Housing &
4616 Kolkata NBFC-ND ICC U70101WB1991PTC053821 Base 5, Clive Row, 8Th Floor, Kolkata West Bengal 700001 rahulsoni45678@gmail.com
Developers Ltd.)
Dpgc Finance Limited W.E.F.24.02.2011(Formerly Known As Swami Hire Purchase
4617 Chandigarh NBFC-ND ICC U65921PB1986PLC007142 Base Nn-4, Patel Chowk Jalandhar Punjab 144001 accounts@dpgcfinance.com
Limited)Converted To Cat-B On 23.05.2016
4618 Tirupati Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U27109WB1978PTC031300 Base 2 India Exchange Place, 2Nd Floor Room 10 Kolkata West Bengal 700001 m_bhuteria@yahoo.co.in
4619 Lianer Distributors Private Limited Ahmedabad NBFC-ND ICC U65100GJ1994PTC100839 Base Rivaa House, Udhna Darwaja, Ring Road, Surat Gujarat 395002 accounts@rivaagroup.com
4620 Goldstar Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC057679 Base 9/12, Lal Bazar Street, 4Th Floor Kolkata West Bengal 700001 RAHULDAMANI@DDGROUP.NET.IN
4621 Progressive Finlease Limited New Delhi NBFC-ND ICC L65910DL1995PLC064310 Base S-2, Ground Floor A-2/3, Lusa Tower, Azadpur Delhi New Delhi 110033 info@progressivefinlease.in
4622 General Investment & Commercial Corporation Bengaluru NBFC-ND ICC U67120KA1940PLC001103 Base Manipal Centre, Ist Floor Maruthi Veethika, Chittaranjan Circle Udupi Karnataka 576101 giccudp2000@yahoo.com
4623 Lead Financial Services Ltd. New Delhi NBFC-ND ICC L74140DL1993PLC053485 Base 101, Sita Ram Mansion, 718/21, Joshi Road, Karol Bagh, New Delhi 110 005 lead_financial@rediffmail.com
4624 Maa Sarada Holdings (P) Ltd Kolkata NBFC-ND ICC U67190WB1996PTC079355 Base 51, Vivekananda Road 4Th Floor Room No. 405 Kolkata, West Bengal 700 007 co.efiling2011@gmail.com
4625 Venus Merchandise ( India ) P Ltd Kolkata NBFC-ND ICC U19209WB1987PTC042461 Base 33/1, Netaji Subhash Road Marshall House, 6Th Floor, Room No 630-631 Kolkata West Bengal 700001 vkjajodia@hotmail.com
4626 Kit Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067102 Base 4/1 Middleton Street, 4Th Floor, Sikkim House, P. S. Park Street, Kolkata West Bengal 700071 kitcomcal@gmail.com
4627 Panchjanya Distributors (P) .Ltd Kolkata NBFC-ND ICC U52190WB1995PTC068904 Base 5 Middleton Street Kolkata West Bengal 700071 jeetu_sethia1983@yahoo.co.in
4628 Gbulani Rural Finance Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC292881 Base Near Sant Kanwarram Dharamshala Yeshwant Nagar, Hinganghat Wardha Maharashtra 442301 gbulaniruralfinance@gmail.com
4629 Parrami Finance Pvt Ltd Mumbai NBFC-ND ICC U65990MH2020PTC337038 Base 403, 4th Floor, Peninsula Heights C D Barfiwala Lane, Andheri West kamal@maninvestmentsgroup.com
4630 M R M Finvest Pvt Ltd Kolkata NBFC-ND ICC U27109WB1950PTC018714 Base 25 Ballygunge Circular Road Kolkata West Bengal 700019 accounts.bepl@hotmail.com
4631 Adonis Niketan Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065883 Base 5F Everest46/C Chowrighee Road P S Shakeapeare Sarani Kolkata West Bengal 700071 adonisniketan.nbfc@gmail.com
4632 Sreeragh General Finance Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1994PLC008504 Base Valavi House, Door No. 67/2944 Market Road, Combara Jn. Ernakulam Kerala 682018 sgfltd.ho@gmail.com
4633 Kirti Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077359 Base 16, Ganesh Chandra Avenue 5Th Floor, Gandhi House, Kolkata West Bengal 700013 kirti_dealers@yahoo.co.in
4634 Gargo Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65993HR1994PTC032409 Base 19 Tilak Bazar Hisar Haryana New Delhi 125 001 gargoinvestments2018@gmail.com
4635 Corporate Finvest India Private Limited New Delhi NBFC-ND ICC U65923DL2006PTC154883 Base Office Number- 3 First Floor, Csc Kd Block, Pitam Pura New Delhi 110034 corporatefinv@gmail.com
4636 Gangotri Holdings Private Limited Mumbai NBFC-ND ICC U67120MH1987PTC313433 Base 2/5, Sheetal Apartment, Near Dimond Cinema, L T Road, Borivali-West, Mumbai City Maharashtra 400092 csbafnapayal@gmail.com
4637 M.N.R. Shares & Investments Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC066623 Base 716, Vikas Deep Building District Centre Nirman Vihar East Delhi110092 mnrshare95@gmail.com
4638 Hara Merchandise (P) Ltd Kolkata NBFC-ND ICC U74940WB1992PTC056138 Base 4 Netaji Subhas Road 1St Floor Kolkata West Bengal 700001 RAMAKANT6979@YAHOO.CO.IN
4639 Baidyanath Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC U65999WB1988PLC045138 Base Baidyanath Ayurved Bhawan 1, Gupta Lane Kolkata West Bengal 700006 pgr@baidyanath.com
4640 CRSP Capital Private Limited Jaipur NBFC-ND ICC U65990RJ2021PTC073828 Base 9, Kothari Bhawan E Road Bhupalpura, Udaipur Udaipur Rajasthan 313001 crspcapital@gmail.com
4641 Bigwin Infotech Private Limited Mumbai NBFC -P2P P2P U72100MH2017PTC301769 Base 07 Udhyog Bhawan Sonawala Lane Goregaon East Mumbai City Maharashtra 400063 Neeta@paisadukan.com
4642 Nidhi Lakshmi Finance Private Limited Jaipur NBFC-ND ICC U65910RJ2016PTC055937 Base 123/309 Agarwal Farm, Mansarovar Jaipur Rajasthan 302020 nidhilakshmifin@gmail.com
4643 Mudra Financial Services Ltd Mumbai NBFC-ND ICC L65999MH1994PLC079222 Base 3rd Floor, Vaastu Darshan, B Wing, Azad Road, Andheri East Mumbai City Maharashtra 400069 mudrafinancial.1994@gmail.com
4644 Sunirmay Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063968 Base 19, R N Mukherjee Road, 1St Floor, Kolkata West Bengal 700001 sunirmayvinimay@gmail.com
4645 Rochak Distributors (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062540 Base 4A, Narendra Chandra Dutta Sarani 2Nd Floor, Unit No. 206 Kolkata West Bengal 700001 magnum_2007@rediffmail.com
4646 Vijay Finlease Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC079121 Base C - 8 L G F -II East Of Kailash New Delhi 110019 rrafbd12@gmail.com
4647 Dolphin Fincap India Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062875 Base 101, Rohit House 3, Talstoy Marg, Connaught Place New Delhi 110001 dolphinfincap94@gmail.com
4648 Bijay Finance & Investment (P) Ltd. Hyderabad NBFC-ND ICC U65993TG1992PTC014819 Base Plot No 2, 2nd Floor, Madhuapala Enclave Akbar Road, Bowenpally, Secunderabad Hyderabad Telangana 500009 contact@bijayfinance.com
4649 Anchal Towers Pvt Ltd Kolkata NBFC-ND ICC U70200WB1991PTC053031 Base Metal Market Building 157, N. S. Road, Top Floor Kolkata, West Bengal 700001 singhsanjit86@gmail.com
4650 North Star Commodities (P) Ltd Kolkata NBFC-ND ICC U51109OR1996PTC014535 Base B-27, Budhram Oram Market Complex Kachery Road, Rourkela Sundargarh Odisha 769012 northstarcommodities@rediffmail.com
4651 Smitsagar Tracon Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068516 Base Ud070306/S 1050/1 Survey Park Kolkata West Bengal 700075 harshitbaheti@hotmail.com
4652 Priya Nivesh (P) Ltd Kolkata NBFC-ND ICC U61120WB1994PTC062585 Base 12, Amratalla Street Room No-316, 4Th Floor Kolkata, West Bengal 700 001 priyaniveshpvtltd@gmail.com
4653 Source Commercial Private Limited, New Delhi NBFC-ND ICC U65100DL1993PTC052339 Base E-365 Nirman Vihar New Delhi 110092 sourcecpl@gmail.com
4654 J & R Hutchison Ltd Kolkata NBFC-ND ICC U51109WB1960PLC007383 Base 10 Clive Row Kolkata West Bengal 700001 jrhutchisonltd@gmail.com
4655 Hillson Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078747 Base 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017 SRIGOPAL@ELECTROSTEEL.COM
99
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4656 Honeywell Finserv Private Limited New Delhi NBFC-ND ICC U65999DL2017PTC311333 Base Flat No. 713, 7th Floor, Ashoka Estate Barakhamba Road New Delhi 110001 honeywellfinserv@gmail.com
4657 Jalpaiguri Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1980PTC032627 Base 16 Hare Street Kolkata West Bengal 700001 roshaandavve24@gmail.com
4658 Sethia Global Finance Limited Chennai NBFC-ND ICC U65191TN1996PLC034939 Base 3rd Floor, No. 25, Flowers Road, Chennai Tamil Nadu 600084 sgfl1996@yahoo.com
4659 Sakthi Consultants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070744 Base 17 A, B And C, Everest House 46C, Chowringhee Road Kolkata West Bengal 700071 KUSHAL@SHALIMARCORP.IN
4660 Hanumant Kripa Easy Finance Private Limited Chandigarh NBFC-ND ICC U65990PB2018PTC047591 Base Mit Ram, Jain Khatria Mohalla Samana Patiala Punjab 147101 info@hanumantkripaeasyfinance.com
4661 Long Range Finance & Leasing Co.(P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC080457 Base 12 Amartolla Street Room No 316 Kolkata, West Bengal 700001 longrangefinance1996@gmail.com
4662 Ggrace Leasing Co Pvt Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010617 Base First Floor – Room No :4/625,626, Liwa Shopping Complex , Town Hall Road ,Kunnamkulam ,Thrissur ,Kerala 680503 ggraceleasingkkm@gmail.com
4663 Dhanmall Vyapaar (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066778 Base 10/1/2, Syed Sally Lane Ground Floor Kolkata West Bengal 700073 fashiongroup01@yahoo.com
4664 Mega Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074645 Base 101-102, 1st Floor, Rohit House 3, Tolstoy Marg, Connaught Place New Delhi110001 megafincap95@gmail.com
4665 B R Alloys Pvt Ltd Kanpur NBFC-ND ICC U27101UP1995PTC123193 Base 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001 dilip.26jan@gmail.com
4666 Enoch Mercantiles (P) Ltd Kolkata NBFC-ND ICC U63090WB1994PTC066721 Base 214, Chittaranjan Avenue Kolkata, West Bengal 700006 enochmercantiles@hotmail.com
4667 Puja Trades & Investments Private Limited Mumbai NBFC-ND ICC U65100MH1989PTC050753 Base 161, Atlanta, 16th Floor, Nariman Point Mumbai City Maharashtra 400021 compliance@pujatrades.com
4668 Bossom Marketing (P) Ltd Kolkata NBFC-ND ICC U52190WB1994PTC062652 Base 14/1 Sir Hari Ram Goenka Street Kolkata West Bengal 700007 bhaskarpatra1973@yahoo.com
4669 Umang Pipes (P) Ltd Kolkata NBFC-ND ICC U18101WB1992PTC055870 Base 6, Hansapukur Lane 3Rd Floor, Room No. 301 Kolkata, West Bengal 700 007 umangpipes@gmail.com
4670 Planko Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069139 Base Mezzanine Floor, Fortune Chambers, 6 Lyons Range Kolkata West Bengal 700001 sanjaybiyala@yahoo.com
4671 Shraddha Investment Ltd. Kolkata NBFC-ND ICC U65993WB1978PLC031373 Base Ideal Plaza South Block 11/1 Sarat Bose Road Kolkata, West Bengal 700020 investments@reliancejute.com
4672 Singhi Capital Finance Private Limited Kolkata NBFC-ND ICC U63090WB1986PTC040050 Base 4, Kiran Shankar Roy Road Raja Chambers, Ground Floor Kolkata West Bengal 700001 accounts@skscapfin.com
4673 Almal Capital Private Limited (Formerly, Atul Capital Market Ltd) Kolkata NBFC-ND ICC U67120WB1990PTC049411 Base 24B, Raja Santosh Road Kolkata West Bengal 700027 acpl@almalgroup.com
4674 RMK Fincorp Pvt.Ltd.( Formerly Super Housers Finin Pvt Ltd) Jaipur NBFC-ND ICC U67120RJ1995PTC010311 Base Plot No. 97, F-2, Vinayak Raj Bhavan Officers Campus, Near Mosaic Hotel, Sirsi Road, Jaipur Rajasthan 302001 RMKFINCORP799@GMAIL.COM
4675 Raghuvir Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070909 Base Ecospace Business Park, Block-4B (6Th Floor ) Premises No. Iif/11, Action Area Ii, New Town Kolkata, West Bengal 700 156 secretarial@ambujaneotia.com
4676 Tilottama Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1988PTC043670 Base Martin Burn House, 1, R. N. Mukherjee Road 3Rd Floor, Room No. 318B Kolkata West Bengal 700001 maheshwari.arun@yahoo.co.in
4677 Jagadhatri Foods Ltd Kolkata NBFC-ND ICC U51909WB1981PLC033866 Base The Millennium, 5Th Floor, 235/2A, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700020 jfoods1981@gmail.com
4678 Goranath Mercantile Private Limited Kolkata NBFC-ND ICC U65100WB2017PTC221334 Base** 14/2, Old China Bazar Street Room No. 186 & 187 Kolkata West Bengal 700001 goranathmercantilepvtltd@gmail.com
4679 Lever Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1996PTC082237 Base B-132, Anand Vihar New Delhi110092 leverfinvest@gmail.com
4680 Dharmaraj Fincon Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081410 Base 5 Clive Row 8Th Fl8Th Floor Room N Kolkata, West Bengal 700045 barwaria@yahoo.co.in
4681 Saurabh Projects (P) Ltd Kolkata NBFC-ND ICC U27101WB1996PTC077730 Base 138, 1St Floor, Room No. 123A, B. R. B. Basu Road Canning Street, Kolkata, West Bengal-700001 meghmee@hotmail.com
4682 K B R Township Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1992PTC056333 Base 1St Floor, Room No-4 Martin Burn House Kolkata West Bengal 700001 TODISEC@HOTMAIL.COM
4683 VRB Financial Services Ltd. New Delhi NBFC-ND ICC U65993DL1983PTC015012 Base B - 50 Sarita Vihar New Delhi 110076 bankavimal2012@gmail.com
4684 Khaitan United Sales (P) Ltd Kolkata NBFC-ND ICC U28129WB1989PTC047792 Base 5/1 Clive Row 2Nd Floor Room No: 63 Kolkata, West Bengal 700 001 sethildh@yahoo.com
4685 Scintilla Commercial & Credit Ltd Kolkata NBFC-ND ICC L65191WB1990PLC048276 Base Mercantile Building Block-E, 2Nd Floor, 9/12, Lalbazar Street, Kolkata West Bengal 700001 info@scintilla.co.in
4686 Rozelle Sales & Services Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069863 Base 6, Lyons Range Room No. 308 Kolkata West Bengal 700001 shankarduttaray@gmail.com
4687 Shree Vishnupriya Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65900DL1996PLC080535 Base Flat No-A, 4th Floor Dcm Building, Barakhamba Road New Delhi 110001 VISHNUPRIYAFINANCELTD@GMAIL.COM
4688 Shatabdi Leaprofin Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1996PTC080136 Base 101, 1st Floor Rohit House, 3-Tolstoymarg Connaught Place New Delhi 110 052 shatabdileaprofin@gmail.com
4689 Nikung Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC080041 Base 62A Hazra Road Kolkata West Bengal 700019 raju@vishwagroup.co.in
4690 Prateek Coke Ltd Kolkata NBFC-ND ICC U23109WB1988PLC045142 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
4691 Bikanna Commercial Company Private Limited Bengaluru NBFC-ND ICC U65100KA1981PTC067965 Base II Floor, Block B, Niton,No 11/3, Palace Road, Bangalore North KA 560001 paramesh@neofoods.co.in
4692 Dubson Dealcom (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068045 Base 44/2A Hazra Road Kolkata West Bengal 700019 dubson2018@gmail.com
4693 Rangbarshi Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073600 Base 411/20 Hemanta Mukhopadhyay Sarani Kolkata West Bengal 700079 cs.senco@gmail.com
4694 Mirabelle Tradecomm Pvt. Ltd. Kolkata NBFC-ND ICC U51102WB1995PTC067696 Base 85, Netaji Subhas Road, 3Rd Floor Room No. 311, Kolkata, West Bengal 700001 mirabellepvtltd@gmail.com
4695 Ginni Financiial Services Ltd Kolkata NBFC-ND ICC U65993WB1993PLC057487 Base 75A, Park Street Near Park Plaza Kolkata West Bengal 700016 mcaefiling123@gmail.com
4696 Jayanti Commercial Ltd Kolkata NBFC-ND ICC L51109WB1983PLC035795 Base 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013 jayanticommercial@yahoo.com
4697 Navodaya Trimpex Pv Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063579 Base Room No. 3, 6Th Floor, Premises No. 20B, Abdul Hamid Street Kolkata West Bengal 700069 sujata11@yahoo.com
4698 Tirumala Sales Pvt Ltd Kolkata NBFC-ND ICC U15549WB1986PTC040824 Base 16, Strand Road, Unit 810A, Kolkata West Bengal 700001 tsplnbfc@gmail.com
4699 Century Commotrade Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074542 Base Room No. 69 Iii Rd Floor 207 Mahershi Debendra Road Kolkata West Bengal 700007 centcommo@rediffmail.com
4700 Sanchali Barter (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070062 Base Development House, 3Rd Floor, 24, Park Street, Kolkata West Bengal 700016 pragati@pragaticement.com
4701 Gallon Holdings Pvt.Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC072182 Base 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027 INTERNALCOS@GMAIL.COM
4702 Osprey Finvest Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077281 Base 1, R. N. Mukherjee Road Martin Burn House, 1St Floor, Room No. -7A Kolkata, West Bengal 700001 ospreyfin@rediffmail.com
4703 Vagmi Capital Services Private Limited Jaipur NBFC-ND ICC U65929RJ2017PTC059414 Base 801, Ok Plus, Plot No. 5, Hathroi Ghadi, Goverment Hostel Jaipur Rajasthan 302006 vc@vagmicapital.com
100
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4704 Rathi Financial Services Ltd Mumbai NBFC-ND ICC U65944MH1992PLC069168 Base 504 Unique Tower Gaiwadi Ind. Estate Mumbai City Maharashtra 400062 KLJSEC@GMAIL.COM
4705 Hytone Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063994 Base 87, Diamond Harbour Road Kolkata, West Bengal 700038 anilagarwal1234567@gmail.com
4706 Wampum Finance Pvt Ltd Chandigarh NBFC-ND ICC U65910CH1991PTC011648 Base SCF No. 4, Sector 27-D Chandigarh 160027 wampumfinance@gmail.com
4707 Span Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074646 Base 5 & 6 Fancy Lane 6Th Floor Kolkata West Bengal 700001 spancommercial@yahoo.com
4708 Ramtirth Leasing & Finance Private Limited Mumbai NBFC-ND ICC U65910MH1995PTC089442 Base 31, Mystique, Plot No. 129, St. Cyril Road, Bandra (West), Mumbai Suburban Maharashtra 400050 jose@arogyafinance.com
4709 Emkay Corporate Services Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC084911 Base 7th Floor, The Ruby, Senapati Bapat Marg, Dadar (W), Mumbai -- 400028 Mumbai City Maharashtra 400028 secretarial@emkayglobal.com
4710 Stronach Trade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068484 Base 85 N S Road 3Rd Floor Kolkata, West Bengal 700 001 stpl9955@gmail.com
4711 Xylophone Commercial Pvt.Ltd. New Delhi NBFC-ND ICC U30008DL1993PTC052300 Base C-1\2, Model Town Delhi New Delhi 110009 ereturning@gmail.com
4712 Rose Bud Udyog & Viniyog Ltd Kolkata NBFC-ND ICC U65993WB1986PLC040124 Base 33, Tollygunge Circular Road Kolkata West Bengal 700053 urvashisarees33@gmail.com
4713 Kamaldeep Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062188 Base 504, Central Plaza 2/6, Sarat Bose Road, Kolkata, West Bengal - 700020 ganeshji1954@gmail.com
4714 Fintelligence Data Science Private Limited Mumbai NBFC -P2P P2P U72900MH2016PTC285139 Base Unit No. Cg/09 Ground Floor Carnival House, Opp Gan, A K Vaidya Marg Malad-East Mumbai City Maharashtra 400067 Accounts@rupeecircle.com
4715 Udar Estates (P) Ltd Kolkata NBFC-ND ICC U25202WB1991PTC050881 Base 10B, Jackson Lane Ground Floor Kolkata West Bengal 700001 udarestates@gmail.com
4716 Integro Finserv Private Ltd Mumbai NBFC-ND ICC U65990MH2019PTC331085 Base 1006, 10th Floor, Ellora Fiesta Plot No. 8 Sector-11, Sanpada, Navi Mumbai Raigarh Mumbai City Maharashtra 400705 ravi@integrofinserv.com
4717 Vrindavan Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC U65191DL2008PTC177055 Base 2608/3 1st Floor Bank Street, Gurudwara Road, Karol Bagh New Delhi 110005 vrindavancapital@gmail.com
4718 Neha Marketing Pvt Ltd Kolkata NBFC-ND ICC U51420WB1990PTC049175 Base 64, Bentick Street 3Rd Floor Kolkata West Bengal 700069 cinf0615@yahoo.com
4719 Lashya Fiscal Services Pvt Ltd Mumbai NBFC-ND ICC U65990MH1994PTC083481 Base Brighton Bunglow No. 3, 4 Bunglow, Versova, Near Rajput Dairy, Andheri West. Mumbai City Maharashtra 400053 roopchandani@gmail.com
4720 Vasud Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2019PTC064745 Base 2900, Khuteto Ka Rasta, Near Police Chowki, Bhindo Ka Rasta, Chandpole Bazar Jaipur Rajasthan 302001 arun.maloo@gmail.com
4721 Sri Vijayaram Hire Purchase and Leasing Finance Limited Chennai NBFC-ND ICC U65921TZ1994PLC005375 Base 22/97, Thayumanavar Street, Attur (PO & TK) Salem Tamil Nadu 636102 vijayaramhirepurchase@gmail.com
4722 S Kumar & Sons Holding (P) Ltd Kolkata NBFC-ND ICC U67120WB1989PTC046486 Base 34A, Metcalfe Street 6Th Floor, Room No 6B Kolkata, West Bengal 700 013 agarwal_sheo@yahoo.co.in
4723 Doyen Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070411 Base 1, British Indian Street Room No. 504 Kolkata West Bengal 700069 satnalika2096@gmail.com
4724 Manik Fintrade (P) Ltd Kolkata NBFC-ND ICC U17297WB1996PTC076365 Base 44/2A Hazra Road Kolkata West Bengal 700019 manikfintrade2018@gmail.com
4725 Janardhan Trading Co Ltd Kolkata NBFC-ND ICC U65992WB1970PLC027687 Base 9/1 R N Mukherjee Road Kolkata West Bengal 700001 birlacal@yahoo.in
4726 Tridev Tradelink Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077807 Base 8C Maharshi Devendra Road Kolkata West Bengal 700007 sudhir2010@rediffmail.com
4727 Udaipur Finlease (P) Ltd. Jaipur NBFC-ND ICC U65910RJ1996PTC012000 Base 103-104 Shubh Apartment, 99-L, Bhopalpura Udaipur Rajasthan 313001 slmehta@navkarudaipur.com
4728 Vignesh Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC061097 Base Prasad Chamber 10A, Shakespeare Sarani 4Th Floor, Block-B, Room No. 402 Kolkata, West Bengal 700071 accounts@sdbdevelopers.com
4729 Albatross Investments (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC077190 Base 2 Baretto Lane Kolkata West Bengal 700069 Rahulmore2001@yahoo.com
4730 Manhattan Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066034 Base B2/16 Safdarjung Enclave New Delhi110019 mfsl061995@gmail.com
4731 Decor Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB2008PTC125210 Base 226/1, A. J. C. Bose Road Trinity Building, 2Nd Floor, Flat - 2F Kolkata West Bengal 700020 vivekbhimsaria@hotmail.com
4732 J K Advisory Services Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066221 Base 36 Strand Road Kolkata West Bengal 700001 jkaspl1994@gmail.com
4733 Dhadhichi Trading & Holding Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1985PTC039754 Base 53 Netaji Subhas Road 1St Floor, Room No 12 Kolkata West Bengal 700001 SSKDAMANI@YAHOO.COM
4734 Rajhans Business & Finance Ltd Kolkata NBFC-ND ICC U65993WB1993PLC060093 Base 59C Chowringhee Road Kolkata West Bengal 700020 calbeads@gmail.com
4735 NAP Motors & Finance Private Limited New Delhi NBFC-ND ICC U65999DL2017PTC315409 Base 421 A Jheel Khuranja Scooter Market Delhi 110051 napmotorsfin72@gmail.com
4736 Vipra Securities & Financial Services Ltd. Mumbai NBFC-ND ICC U67190MH1995PLC086711 Base Shriram Co-Operative Housing Society Limited, 16, Kher Nagar, Bandra (East), Mumbai vipra.finsec@yahoo.com
4737 Bee Pee Jay Finance Ltd Kolkata NBFC-ND ICC U65910WB1989PLC046091 Base 14E 14Th Floor Amarjyoti 10 Belvedere Road Kolkata West Bengal 700027 bpjfin@gmail.com
4738 Make Easy Finance Limited Chennai NBFC-ND ICC U65923TZ2012PLC017826 Base 38, 1st Floor, 100Ft Road Gandhipuram, Coimbatore Tamil Nadu 641012 makeeasyfinanceltd@yahoo.in
4739 Ceeten Motor Finance Pvt Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC008841 Base 485B / Ward 31, First Floor, Mankozhayil Arcade, Thankalam Bypass Kothamangalam Ernakulam Kerala 686691 ceetenmotorfinance@gmail.com
4740 Vinita Investment Limited Kolkata NBFC-ND ICC U67120WB1995PLC071213 Base Azimganj House, 4Th Floor, Unit-6 7, Abanindra Nath Thakur Sarani, (Camac Street ) Kolkata, West Bengal 700017 RUNGTAENTERPRISES@YAHOO.CO.IN
4741 Basudev Advisory Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061587 Base Parvati Resudency, Ground Floor, 188A/23 Maniktala Main Road Kolkata West Bengal 700054 companies.sabrang@gmail.com
4742 Spectrum Stock Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC064813 Base 1 Abdul Hamid Road 4Th Floor . Room No 405 Kolkata West Bengal 700069 spectrumstockservices@gmail.com
4743 Samarth Fincap Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068923 Base 101, 1st Floor Rohit House 3, Tolstoy Marg Connaught Placen. New Delhi 110001 Hcaagrawal@yahoo.com
4744 Beryl Securities Limited Bhopal NBFC-ND ICC L67120MP1994PLC008882 Base 133, Gr. Floor Kanchan Bagh Indore Madhya Pradesh 452001 berylsecurities@gmail.com
4745 Patodia Exports & Investments Pvt. Ltd Kolkata NBFC-ND ICC U51420WB1981PTC034017 Base 7 Sambhunath Mullick Lane Kolkata West Bengal 700007 gtncalbr@gmail.com
4746 Champaran Marketing Co Ltd Kolkata NBFC-NDSI ICC U15424WB1951PLC019451 Base 9/1 R N Mukherjee Road Kolkata West Bengal 700001 champaranmarketing@birlasugar.org
4747 Olympic General Trading Ltd. Kolkata NBFC-ND ICC U67120WB1975PLC030101 Base 27 Sir R N Mukherjee Road Kolkata West Bengal 700001 opa@heilindia.com
4748 Gitanjali Finance Private Limited Kolkata NBFC-ND ICC U65191WB1991PTC205506 Base 4Th Floor, 10 Raja Subodh Mullick Square Kolkata West Bengal 700013 sunilskj10@gmail.com
4749 R.K. Bansal Finance Ltd. New Delhi NBFC-ND ICC U74110DL1984PTC019355 Base 4338/59, Ground Floor, Padam Singh Road Reghar Pura, Karol Bagh New Delhi Central Delhi New Delhi 110005 BANSALRK358@GMAIL.COM
4750 Vempra Holdings Private Limited Hyderabad NBFC-ND ICC U65999TG2006PTC051686 Base** Ground Floor, H. No. 7-2-1813/5/A, Sy. No. 59/6, Industrial Estate, Sanath Nagar, Hyderabad, Telangana-500018 hodaccounts@sipralabs.com
4751 Golu Neha Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053466 Base 153/2B A. P. C Road First Floor Kolkata West Bengal 700006 nagaseeds111@gmail.com
101
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4752 Uday Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077150 Base Room No. N-203 6A Raja Subodh Mullick Square Kolkata West Bengal 700013 aragroupcal@gmail.com
4753 Ascent Leasing & Finance Co. Ltd. Bhopal NBFC-ND ICC U00171MP1990PLC005793 Base 401, Mahak Apartment New Palasia Indore Indore Madhya Pradesh 452001 ca.mandg@gmail.com
4754 Armour Capital Private Limited Ahmedabad NBFC-ND ICC U65990GJ2016PTC092969 Base 311, Pratik Mall, Nr. City Pulse Cinema Kudasan Gandhinagar Gujarat 382421 harshitmaniyarca@gmail.com
Phoenix Capital India Private Limited ( Name changed from Jammu Ess Iee Finance
4755 Kanpur NBFC-ND ICC U67120UP1992PTC121114 Base A-217 Transport Nagar Sector 69 Noida Gautam Buddha Nagar Uttar Pradesh 201301 JEIFFINANCE@GMAIL.COM
Private Limited)
4756 Manglambalajee Finance Ltd. Bhopal NBFC-ND ICC U65929CT2019PLC009596 Base Meenakshi Jain Manglam Chambers Plot-6 Dakshin Gangotri Supela Bhilai Durg Chhattisgarh 490023 JMFINANCIALSERVICES29@GMAIL.COM
4757 B.R.S Finlease Private Limited Kanpur NBFC-ND ICC U65921UP1995PTC017604 Base Opposite Goal Market Railway Road Aligarh Uttar Pradesh 202001 brs.fin@gmail.com
4758 Shashanko Commotrade Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070689 Base Room No. 28, 9, Mangoe Lane 2Nd Floor Room No. 11 Kolkata, West Bengal 700 001 shashanko365@gmail.com
4759 Golechha Global Finance Limited Kolkata NBFC-ND ICC L65191WB1991PLC201747 Base 3A, Garstin Place 3Rd Floor Kolkata, West Bengal 700 001 golechhaglobal@gmail.com
4760 Hallmark Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1992PTC054871 Base 7/1A, Grant Lane 1St Floor, Room No. 05 Kolkata West Bengal 700012 pawanagarwal1953@gmail.com
4761 Cheers Financial Services Pvt. Ltd. Guwahati NBFC-ND ICC U67120AS1994PTC004295 Base 2nd Floor, R Dutta Building, A T Road Kamrup Metropolitan Assam 781001 Cheersfinancialservices@yahoo.com
4762 Vowel Finance & Leasing Pvt. Ltd. Mumbai NBFC-ND ICC U67190MH1995PTC093948 Base 236/14, Tekchand Niwas Opp. Gtbn Society Mumbai City Maharashtra 400022 agoradia@turnkeyengg.om
4763 Pritex Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U70109WB1990PTC049798 Base 18, R. N. Mukherjee Road 6Th Floor Kolkata, West Bengal 700001 pritexfiscalservices@gmail.com
4764 Shashi Investment & Finance Ltd. Mumbai NBFC-ND ICC U65990MH1992PLC068501 Base Room No. 1/A-401 4th Floor, Pearl Arcade, Dawood Baugh Lane, Near Sagar Shopping Centre, Andheri (W) Mumbai City Maharashtra 400058 investmentshashi@gmail.com
4765 Viraj Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076164 Base 1A Ashutosh Mukherjee Road, Kolkata West Bengal 700020 abhaniajay@yahoo.in
4766 Sun Fund Management Ltd Kolkata NBFC-ND ICC L67120WB1994PLC066816 Base 3, British India Street Shree Ram Center, 2Nd Floor Kolkata West Bengal 700069 sunfund1994@gmail.com
4767 Omkaar Finmax Private Limited New Delhi NBFC-ND ICC U65990DL2017PTC326585 Base 5/504, East End Apartment, Cghs, Mayur Vihar, Phase-1 Extension, Delhi 110096 omkaar.finmax12@gmail.com
4768 Lotus Capital Services Pvt Ltd Chandigarh NBFC-ND ICC U67120CH1994PTC014664 Base Plot No. 45, 1st Floor, Industrial Area, Phase 1 Chandigarh 160001 lotuscspl@gmail.com
4769 Bhagwati Exim Pvt. Ltd. Kolkata NBFC-ND ICC U52201WB1992PTC056431 Base 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020 bhagwatiemail@gmail.com
4770 Ndh Portfolio & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC065068 Base 302, Gold Plaza 2057/39 Gurudwara Road, Karol Bagh New Delhi 110005 ndhpspltd@gmail.com
4771 Hanuman Trading & Feeds Pvt Ltd Kolkata NBFC-ND ICC U52322WB1992PTC054937 Base Martin Burn House, 1, R. N. Mukherjee Road, 5Th Floor, R. N. -6 Kolkata West Bengal 700001 agl_rungta@yahoo.co.in
4772 Jajodia Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1991PTC050741 Base 33/1 N S Road 6Th Floor Room No-630/631 Kolkata West Bengal 700001 vkjajodia@hotmail.com
4773 Arihant Corporate Consultancy (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064227 Base 22, Strand Road 2Nd Floor Kolkata West Bengal 700001 AGARWALTARUN_18@YAHOO.CO.IN
4774 SKJ Investments Private Limited Kolkata NBFC-ND ICC U70109WB1994PTC065042 Base Chitrakoot, 10Th Floor 230A, Ajc Bose Road Kolkata West Bengal 700020 investmentskj1@gmail.com
4775 Fonsark Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064219 Base 127, N. S. Road Kolkata, West Bengal 700 001 kapoortpt@rediffmail.com
4776 J.M. Global Finance Ltd Kolkata NBFC-ND ICC U65999WB1995PLC071562 Base 12, Ho Chi Minh Sarani, Unit-3E, Kolkata West Bengal 700071 raghav@jmjute.com
4777 Pyramid Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1996PTC077795 Base A-1/118, Safdarjung Enclave New Delhi 110029 pyramidleasing@gmail.com
4778 Kedear Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1997PTC082743 Base 23A, Netaji Subhash Road 8Th Floor, Room No. 6A Kolkata West Bengal 700001 vkkesharico@gmail.com
4779 Dharani Finance Limited Chennai NBFC-ND ICC L65191TN1990PLC019152 Base No. 57, Sterling Road Nungambakkam Chennai Tamil Nadu 600034 dfl@pgpgroup.in
4780 Minaxi Suppliers Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078940 Base Damayanti Appartment, Ghosh Para Jyangra, Ground Floor, Near Jyangra High School, Baguihati, Kolkata West Bengal 700059 minaxisuppliers@gmail.com
4781 Hare Shankar Investment & Trading Co. Private Ltd. New Delhi NBFC-ND ICC U65923DL1993PTC052494 Base 302, Press Complex E-13, Jawahar Park Laxmi Nagar Delhi 110 092 HARESHANKER1993@GMAIL.COM
4782 Mechno Sales Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1986PTC040522 Base 34 C R Avenue 2Nd Floor Room No. 10 Kolkata West Bengal 700012 sknathany@yahoo.co.in
4783 Marvel Business (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052791 Base 1St Floor, 4-Lee Road, Sumangal Apartment Kolkata West Bengal 700020 marvelbusiness82@gmail.com
4784 Nitika Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065294 Base 10/1 Burtolla Street Kolkata, West Bengal Ground Floor Kolkata, West Bengal 700 007 asterprojects@gmail.com
4785 Mahima Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062594 Base 10 Canning Street Kolkata West Bengal 700001 sidhartha@soluxgalfab.com
4786 RNVP Technology Private Limited Kanpur NBFC -P2P P2P U74120UP2016PTC076004 Base B-9012, Prateek The Royal Cliff Crossing Republik Ghaziabad Uttar Pradesh 201009 raghavendra@i2ifunding.com
4787 Offshore Finvest Ltd. Kolkata NBFC-ND ICC U65923WB1993PLC061257 Base 18 R N Mukherjee Road 2Nd Kolkata, West Bengal 700001 mithu861@gmail.com
4788 Jhv Finance & Leasing Ltd. New Delhi NBFC-ND ICC U65921UP1994PLC016129 Base Flat No. 704, 7th Floor, Shakuntala Apartments 59, Nehru Place Delhi 110019 financejhv@gmail.com
4789 Parvati Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1990PTC048342 Base Flat 3F Geetanjalimarlin Estate 25/8 D H Rd Kolkata West Bengal 110070 ksharmarkfl@gmail.com
4790 SBBP Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062374 Base 403, Nipun Tower 15, Karkardooma Community Centre Opp. Karkardooma Metro Station New Delhi 110 092 vinod.sharma2206@gmail.com
4791 Provincial Investment Corporation Pvt Ltd Kolkata NBFC-ND ICC U65929WB1946PTC013617 Base 1St Floor 14, N. S. Road Kolkata West Bengal 700001 DL-finance-pthgroup@prodapt.com
4792 Sweety Holdings Pvt Ltd Kolkata NBFC-ND ICC U51101WB1988PTC045610 Base 63 Radha Bazar Street 3Rd Floor Kolkata West Bengal 700001 PRAHALADKA@HOTMAIL.COM
4793 Naatta Marketings (P) Ltd Kolkata NBFC-ND ICC U52399CT1995PTC007861 Base Ward No 19 M G Road, Raigarh Raigarh Chhattisgarh 496001 avcit8@gmail.com
4794 Pandianad Finance Company Limited Chennai NBFC-ND ICC U65900TN2011PLC079290 Base No. 4, New Mahalipatti Road Madurai Madurai Tamil Nadu 625001 paficolt@gmail.com
4795 Rapid Investments Limited Mumbai NBFC-ND ICC L65990MH1978PLC020387 Base 07, Turf Estate, Off. Dr.Moses Road, Shakti Mill Lane, Mahalaxmi, Mumbai, MH 400011 rapidinvestor@gmail.com
4796 Singhania Brothers Ltd Kolkata NBFC-ND ICC L51909WB1982PLC035145 Base "Garden Apartment" Block-A, 2/10 Sarat Bose Road Kolkata, West Bengal 700 020 promptcal@gmail.com
4797 Bentron Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068160 Base 11, Clive Row N. S Road 5Th Floor Kolkata West Bengal 700001 bentron01@gmail.com
4798 Shakambari Trading Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078528 Base 17 Ezra St. 2Nd Floor Kolkata, West Bengal 700001 accounts@utcmarketing.com
4799 C.N.M.P. Investments Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC016061 Base 2/19 Kalkaji Extn. New Delhi110 009 rohitmegha2904@gmail.com
102
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4800 Ridhi Vinimay(P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073910 Base 5F Everest46/C Chowringhee Road P S Shakespeare Sarani Kolkata, West Bengal 700071 bajaj2_roc@clients.bcco.co.in
4801 Explicit Finance Ltd. Mumbai NBFC-ND ICC L65990MH1994PLC076788 Base 305, Sohan Commercial Plaza Vasai East Palghar Maharashtra 401210 explicit_finance@rediffmail.com
4802 Glowmore Finance Private Limited Bhubaneswar NBFC-ND ICC U65993OR1997PTC027920 Base Govinda Bihar 6th Lane 3rd Ext. Ganjam Odisha 760001 glowmoremin@gmail.com
4803 Aaina Engineering Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070725 Base 9 India Exchnage Place 3Rd Floor Kolkata West Bengal 700001 AAINAENG@HOTMAIL.COM
4804 Salasar Securities Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC081650 Base 202/1 Camy House 3 Dhus Wadi Dr C H Street Mumbai City Maharashtra 400002 jugalagarwalca@gmail.com
4805 Basist Fin-Cap Private Limited New Delhi NBFC-ND ICC U65923DL1996PTC079758 Base Sf-6, 2nd Floor, Cross River Mall CBD, Karkardooma New Delhi 110092 BFLPVTLTD1996@GMAIL.COM
4806 Killa Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC059662 Base 40, Ist Floor Pandav Nagar New Delhi 110008 secretarial@ananda.in
4807 G B R Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC070917 Base 73, Chetla Road Kolkata West Bengal 700027 gbrltd@yahoo.com
4808 Premium Merchants Ltd. New Delhi NBFC-ND ICC L51909DL1985PLC021077 Base Omaxe Square Plot No 14 Fifth Floor, Jasola District Centre, Jasola New Delhi 110 025 premiummerchants123@gmail.com
4809 Gaylord Mercantile P Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076416 Base 6/1 Lindsay Street 2Nd Floor Suite - 64 Kolkata, West Bengal 700087 gmplpvt@gmail.com
4810 Swiss India Financial Services Company Private Limited Kolkata NBFC-ND ICC U65999WB1995PTC068123 Base 13/3, Strand Road Kolkata West Bengal 700001 swissindiaservices@gmail.com
4811 Yuwan Financiers Pvt. Ltd.(Old Name Kusum Nidhi & Niryat Private Limited) Jaipur NBFC-ND ICC U51909RJ1994PTC035268 Base Shop No. 3&4, Bhagwati Market, Near Dilip Singh & Comapny Ioc Petrol Pump, Gangapur City Sawai Madhopur Rajasthan 322201 yuwandirector@gmail.com
4812 Trimurti Consumers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069755 Base 236B, Ajc Bose Road, 5Th Floor Unit No. 502 Kolkata, West Bengal 700020 trimurticonsumers@gmail.com
4813 Tradebulls Capital Limited Ahmedabad NBFC-ND ICC U65910GJ1994PLC023395 Base Tradebulls House, Sindhubhavan Road Bodakdev Ahmedabad Gujarat 380054 nbfc@tradebulls.in
4814 Kia Ora Ventures Private Limited New Delhi NBFC-ND ICC U51909HR1996PTC073483 Base Unit No 812-814, Jmd Megapolis Block D 8th Floor Sohna Road Sector 48 Haryana 122018 bskalsi@kiaoraventures.com
4815 Opulent Agents (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077265 Base 909, Diamond Heritage, 9Th Floor 16, Strand Road Kolkata West Bengal 700001 opulentagents@gmail.com
4816 Caps Fiscal India Private Limited.- New Delhi NBFC-ND ICC U74899DL1961PLC003390 Base H - 12, Tropical Building, H - Block, Connaught Circus, New Delhi 110 001 ca_sanjeevdahiya@yahoo.com
4817 Victor Commercial Company Limited Kolkata NBFC-ND ICC L65923WB1980PLC032919 Base Flat No Gc(Ground Floor )1 Merlin Park P. S. Ballygunge Kolkata, West Bengal 700019 victorcommercial0156@gmail.com
4818 Atirath Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068420 Base 42, Pratapaditya Road Kolkata West Bengal 700026 sschoudhury@minsol.co.in
4819 Pinewood Exim Pvt. Ltd. Kolkata NBFC-ND ICC U29266WB1993PTC059203 Base 19/1, Camac Street Kolkata West Bengal 700017 pinewood.exim@gmail.com
4820 Nikki Global Finance Ltd. New Delhi NBFC-ND ICC L65999DL1986PLC024493 Base 215 Delhi Chambers Delhi Gate New Delhi 110002 ngfltd@rediffmail.com
4821 ARL Finance Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC047440 Base Akshat House, A-27/13A, Kanti Chandra Road, Bani Park Jaipur Rajasthan 302016 arlfinance777@gmail.com
4822 Diamond Finvest Consultants (P) Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC010754 Base 301 Rai Bahadur Bazar Mgh Road Jodhpur Rajasthan 342003 finvest1@gmail.com
4823 Suburban Finance & Investment Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061549 Base 48B, Dda Janta Flats Rampura New Delhi 110035 roc@ncraj.com
4824 Unnayan Bharat Finance Corporation Private Limited New Delhi NBFC-ND ICC U66000DL1993PTC302037 Base 1001, NDM-1, Netaji Subhash Place, New Delhi Delhi 110035 info@ubfc.in
4825 G. D. Betala Finance Private Limited Guwahati NBFC-ND ICC U56921AS1985PTC002418 Base 503, Amaze Shopping Mall, Above Vishal Mega Mart A. T. Road, Guwahati Kamrup Metropolitan Assam 781001 MBETALA@GMAIL.COM
4826 Pargro Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2000PTC128637 Base Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
4827 Karpagam Hire Purchase And Finance Private Limited Chennai NBFC-ND ICC U65990TZ2016PTC027857 Base 1st Floor, 231-232, Peranaidu Layout, Ramnagar Coimbatore Tamil Nadu 641009 karpagamhpfinance@gmail.com
4828 Shorewala Investment And Properties Pvt Ltd. New Delhi NBFC-ND ICC U65100DL1989PTC038499 Base 2524, Lajpat Rai Street, Bazar Sitaram, Behind Asaf Ali Road New Delhi 110 006 amit@shorewala.org
4829 Setco Trexim Pvt Ltd Kolkata NBFC-ND ICC U51109TN1994PTC071314 Base 20 (41/1) Raghunayakulu Street Park Town Chennai Tamil Nadu 600003 accounts@kpmanish.com
4830 Spatial Services Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC072056 Base Room No 10, 2Nd Floor 2, India Exchange Place Kolkata West Bengal 700001 m_bhuteria@yahoo.co.in
4831 Sri Investment & Finance Private Limited Chennai NBFC-ND ICC U65191TN1995PTC029731 Base Old No. 46, New No. 24, Dr. B. Narasiman Road, T. Nagar, Chennai Tamil Nadu 600017 nirmal@deccanestates.com
4832 Somani Fiscal Trading Pvt Ltd Kolkata NBFC-ND ICC U45203WB1989PTC047418 Base 10C Ballygunge Circular Road Kolkata West Bengal 700019 rajatkathotia@gmail.com
4833 Datson Exports Ltd Kolkata NBFC-ND ICC L51909WB1982PLC035359 Base 11/1C/2 East Topsia Road Kolkata West Bengal 700046 rdm@simparkinfra.com
4834 Hare Krishna Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65990CT2020PTC009889 Base Plot -108, ICC, T. P. Nagar Korba Chhattisgarh 495677 hkfinance16@gmail.com
4835 Ranisati Textrade (Pvt. ) Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC072839 Base 47 Ezra Street 1St Floor Kolkata West Bengal 700001 mehtasons.in@gmail.com
4836 Sarwadi Finance Private Limited Kolkata NBFC-ND MFI U67100WB2017PTC235052 Base Flat No. 31, 3Trd Floor Ganga Jamuna, 28/1, Shakespeare Sarani Kolkata West Bengal 700017 pkshah@niphaindia.com
4837 Padmanava Properties & Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1983PTC036632 Base 1, British Indian Street Room No. 504 Kolkata West Bengal 700069 satnalika2096@gmail.com
4838 Salora Capital Ltd. Mumbai NBFC-ND ICC U72900MH1999PLC122849 Base A-103, Park Plaza Condominium, New Yari Road Opp. Fishery Institute, Versova, Andheri-West Mumbai City Maharashtra 400061 saloracapltd@gmail.com
4839 Tejas Capital Financial Services Private Limited Chennai NBFC-ND ICC U65990TN2019PTC127972 Base New No 16A Old No 35 Saravana Street, T Nagar Chennai Tamil Nadu 600017 tejascfs@gmail.com
4840 Venus Funds Managements Ltd Kolkata NBFC-ND ICC U65993WB1993PLC057427 Base 304, Chandan Niketan, 52A, Shakespeare Sarani Kolkata West Bengal 700017 venusfunds@gmail.com
4841 Calcutta Fintrade (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059592 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 sarmistha@greenfieldrealestates.com
4842 Ashok Leasing Limited New Delhi NBFC-ND ICC U65921DL1993PLC216022 Base 1378/21, 3rd Floor Naiwala Karol Bagh Delhi 110005 srs.cbc@gmail.com
4843 Vexcon Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1994PTC064097 Base 8, Camac Street, Shantiniketan Building 6Th Floor Room No-3 Kolkata West Bengal 700017 SRIGOPAL@ELECTROSTEEL.COM
4844 Jaagriti Vanijya Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074094 Base 3A Madam Cama Place Suite-4A, 4Th Floor Kolkata West Bengal 700017 jaagriti@hanultd.com
4845 Annleela Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069233 Base 8, Lyons Range Ground Floor Hare Street Kolkata West Bengal 700001 girirajglassindustries@yahoo.co.in
4846 Kiva Capital Private Limited Ahmedabad NBFC-ND ICC U65999GJ2017PTC096574 Base 101 & 102 Basant House, Near Jain Temple B/H Post Office, Navrangpura Ahmedabad Gujarat 380009 basantgroup@gmail.com
4847 Paramount Finco & Traders Ltd. Kolkata NBFC-ND ICC U51909WB1992PLC054737 Base 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013 assockd@rediffmail.com
103
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4848 Happy Valley Properties & Investments P Ltd Kolkata NBFC-ND ICC U45203WB1987PTC042035 Base Krishna Building, Suite No. 608 224, A. J. C Bose Road Kolkata West Bengal 700017 hvpl@interdominion.in
4849 Goodworth Investments (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051859 Base Bengal Eco Intelligent Park Block- Em-3 9Th Floor, Sector- V, Salt Lake City Kolkata West Bengal 700091 brijesh@ishwartmt.com
4850 Nivedeeka Commercial P Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072954 Base 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007 nivedeekacommercial19@gmail.com
4851 Sanmukh Leasing Finance (India) Ltd. Kanpur NBFC-ND ICC U67120UP1996PLC019390 Base Babatpur Bazar (Ad) Varanasi Uttar Pradesh 221006 SANMUKH_MAA@REDIFFMAIL.COM
4852 Dream Success Finlease Pvt.Ltd New Delhi NBFC-ND ICC U74899HR1996PTC073641 Base House Number 484 Sector 16 Faridabad Haryana 121002 shivkumargarg1974@rediffmail.com
4853 SG Finserve Limited (previously Moongipa Securities Limited) New Delhi NBFC-ND ICC L74899DL1994PLC057941 Base** 18/14, W. E. A. Pusa Lane, Karol Bagh, New Delhi110005 moongipacs@gmail.com
Steel City Financial Services Private Limited ( Formerly Known As Sri Geeta Sai
4854 Andhra Pradesh NBFC-ND ICC U65921AP1997PTC026158 Base 49-52-5/4 Shanthipuram, Visakhapatnam Andhra Pradesh 530016 ramu.n@steelcitynettrade.com
Finvest (P) Ltd.)
4855 Shareware Finvin Pvt Ltd Kolkata NBFC-ND ICC U65999WB1996PTC082032 Base 16 Strand Road, 9Th Floor, Room No 910 Kolkata West Bengal 700001 SHARE211@YAHOO.IN
4856 Garry Supply (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069491 Base 41/2B, Sarat Bose Road 1St Floor Kolkata West Bengal 700020 mpc_securities@rediffmail.com
4857 Asomi Finance Private Ltd. Guwahati NBFC-ND MFI U67120AS1995PTC004409 Base "Asomi Campus", H/No. 32A, B. R. Deka Path, Nh-37 Bypass, Jalukbari, Guwahati Kamrup Metropolitan Assam 781014 mail@asomi.org
4858 Iris Commercial Pvt Ltd Kolkata NBFC-ND ICC U15491WB1996PTC079168 Base 39, Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007 iriscommercialpvtltd@gmail.com
4859 Purohit Financial Services Pvt Ltd Kolkata NBFC-ND ICC U65999WB1992PTC055278 Base 7/1A, Grant Lane 2Nd Floor, Room No-209 Kolkata West Bengal 700012 purohit.financial@rediffmail.com
4860 Shree Bala Finvest Private Limited Ahmedabad NBFC-ND ICC U65910GJ1994PTC021021 Base Revenue Survey No. 280-A-2, Nr. Firing Range, Airport Char Rasta, Ha Nsol, Ahmedabad Gujarat 382475 shreebalafinvest@rediffmail.com
4861 Shagun Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074765 Base 22, Strand Road 2Nd Floor Kolkata West Bengal 700001 KUNALKUMAR_88@YAHOO.CO.IN
4862 Bhiksu Barter Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079609 Base 32, Ezra Street, 4Th Floor Room No:403 Kolkata West Bengal 700001 bhikshubarter@gmail.com
4863 Sugan Finstock Private Limited Ahmedabad NBFC-ND ICC U65910GJ1995PTC028274 Base 622, Ajanta Shopping Centre Ring Road Surat Gujarat 395002 suganfinstock@gmail.com
4864 Karn Securities Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061461 Base 10, Community Center No. 2 Ashok Vihar Phase-II New Delhi 110052 roc@ncraj.com
4865 Moulin Commercial Ltd. New Delhi NBFC-ND ICC L74899DL1982PLC067811 Base 1, Anandgram, Aya Nagar, Mehrauli-Gurgaon Road, New Delhi-110047 Nitin@vinylgroup.com
4866 Sonali Commercial Ltd Kolkata NBFC-NDSI ICC U51226WB1985PLC039024 Base 9/1 R N Mukherjee Road 5Th Floor Kolkata West Bengal 700001 sstctax@rediff.com
4867 Adhunik Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC076044 Base G-12, B Silver Arcade 5 J. B. S. Halden Avenue Kolkata West Bengal 700105 account.division@pasahouse.com
4868 Parekh Investment Limited Chennai NBFC-ND ICC U65993TN1995PLC029768 Base 56, Jermiah Road Vepery Chennai Tamil Nadu 600007 adiyaman_2008@yahoo.com
4869 Nutshell Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070634 Base 39B Kankurgachi 2Nd Lane Kolkata West Bengal 700054 nutshellcommercial@gmail.com
4870 Expressions Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077649 Base Shop No. -9, C-159 Naraina Industrial, Area, Phase -1, 1New Delhi110 008 expressionsportfolio1907@gmail.com
4871 Steadfast Corporate Management Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064011 Base 24, Nalini Seth Road, 2Nd Floor Kolkata West Bengal 700007 steadfastcorporatepvtltd@gmail.com
4872 Malvika Investment & Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054849 Base B-1/154 Janak Puri New Delhi 110058 malvikainvestments@gmail.com
4873 Nitya Kalyanee Investment Limited Chennai NBFC-ND ICC U65993TN2001PLC047748 Base No 10 Jawahar Road Madurai Tamil Nadu 625002 sasikumar.veeramani@tvs.in
4874 Shrinika Capital Finance Private Limited Jaipur NBFC-ND ICC U67100RJ2017PTC059405 Base Shop No. 67 Krishi Upaj Mandi Bhilwara Rajasthan 311001 shrinikacapitalfinance@gmail.com
4875 Denim Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC074487 Base 2, Ashutosh Mukherjee Road, 4Th Floor Bhowanipore Kolkata West Bengal 700020 Rakesh2rinku@yahoo.co.in
4876 Satabdi Finlease (P) Ltd Kolkata NBFC-ND ICC U65910WB1995PTC075677 Base 10/A R. G. Kar Road 2nd Floor Shyambazar Kolkata, West Bengal 700 004 anant4321@yahoo.co.in
4877 Sabsang Finance Ltd. New Delhi NBFC-ND ICC U65910DL1991PLC044953 Base 11/64 Dakshin Puri Extension New Delhi 110 062 sabsangfinance@gmail.com
4878 Etyacol Technologies Private Limited Bengaluru NBFC -P2P P2P U72200KA2012PTC063749 Base 346-4, 4th Main Road, Upper Palace Orchards Sadashivanagar, Bangalore Bengaluru (Bangalore) Urban Karnataka 560080 dhiren@cashkumar.com
4879 NESL Asset Data Limited Mumbai NBFC-ND AA U72400MH2017GOI299499 Base 4th Floor, Gresham Assurance House, Sir PM Road, Fort Mumbai City Maharashtra 400001 mohan@nesl.co.in
4880 Altitude Finvest Limited Ahmedabad NBFC-ND ICC U65910GJ1986PLC009106 Base 101, 1st Floor, Thakordwar, Society -3, Opp Pratham Row House, Palanpur Road, Adajan, Surat Surat Gujarat 395009 ravindra@altitudecapital.in
4881 Darshan Barter Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC065773 Base 7/1A, Grant Lane 1St Floor, Room No. 05 Kolkata West Bengal 700012 pawanagarwal1953@gmail.com
4882 Percept Financial Consultants Private Limited Mumbai NBFC-ND ICC U67190MH1992PTC067630 Base Office No. 8A, 8th Floor, Astral Centre 470-B, N M Joshi Marg, Chinchpokli- West Mumbai City Maharashtra 400011 kkj_disha@yahoo.com
4883 Lulu Financial Services (India) Private Limited Thiruvananthapuram NBFC-ND ICC U67100KL2018FTC051835 Base Y Tower, 12/971 B, Civil Lane Road, Vazhakkala, Kakkanad Ernakulam Kerala 682030 director@in.lulufinancialservices.com
4884 A R Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB2008PTC121814 Base 113 Park Street Ground Floor Kolkata, West Bengal 700016 kanchanaparkstreet@gmail.com
4885 Attree Hire Purchase & Leasing Company Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1998PTC097595 Base 6-D, Pratap Market Munirka New Delhi110067 AHPLFINANCE@GMAIL.COM
4886 Sansun Fiscal Services Ltd. Kolkata NBFC-ND ICC U65993WB1989PLC047508 Base 33A, J L Nehru Road 12Th Floor, Room No 13 Kolkata West Bengal 700071 cmimpex@gmail.com
4887 Enthral Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U74999WB1994PTC066389 Base 7, Camac Street, "Azimganj House", 4Th Floor, Kolkata West Bengal 700017 csachy@gmail.com
4888 Visiomed Investments Private Limtied Mumbai NBFC-ND ICC U65999MH2022PTC376686 Base** 3rd Floor, Kalpataru Inspire, Near Grand Hyatt Hotel, Off Western Express Highway, Santacruz (E) Mumbai City MH 400055 amolakkhandelwal@lupin.com
4889 Ravisagar Auto Finance Private Limited Mumbai NBFC-ND ICC U65100PN1991PTC060961 Base 937, Rajyog Heights West Mangalwar Peth Solapur Solapur Maharashtra 413002 ravisagarfinance1989@gmail.com
4890 Jindal Capital Limited New Delhi NBFC-ND ICC L65910DL1994PLC059720 Base 201, Aggarwal Plaza, Sector - 9 Rohini Delhi 110085 info@jindalcapital.co.in
4891 Vibhore Trading & Finance Pvt Ltd. Kolkata NBFC-ND ICC U65923WB1995PTC067681 Base 68B, Karnani Estate, 2Nd Floor 209, A. J. C. Bose Road Kolkata West Bengal 700017 vtfl@rediffmail.com
4892 Shalibhadra Capital Market Limited Mumbai NBFC-ND ICC U67120MH1995PLC085427 Base 4 Kamat Indl Estate396 Veer Savarkar Marg nishitamit@yahoo.co.in
4893 India General Trading Co Ltd Kolkata NBFC-ND ICC U51909WB1952PLC020322 Base Kci Plaza, 7Th Floor, 23C, Ashutosh Chowdhury Avenue Kolkata West Bengal 700019 igtcl@kirtivardhan.com
4894 International Financial Services Ltd. Mumbai NBFC-ND ICC U67120MH2006PLC159604 Base 22/A, Ajmera House, 3rd Floor, 63/67 Pathakwadi, L. T. Marg, Mumbai City Maharashtra 400002 ifsl@ajmera.co.in
4895 Navoday Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081084 Base 14D Ballygunge Circular Road, Kolkata, West Bengal 700019 bodylinesports@gmail.com
104
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4896 M B S K Finvest Pvt Ltd Kolkata NBFC-ND ICC U67110WB2000PTC091892 Base B 115 & 116 Bagree Market, 1St Floor, 71Canning, Hare St, Kolkata, West Bengal 700001 nobledyes.info@gmail.com
4897 VTC Leasing & Finance Ltd. Jaipur NBFC-ND ICC U65910RJ1995PLC009257 Base 27 A/6, Akshat Enclave Kantichandra Road, Banipark, Jaipur Rajasthan 302016 vtcfinance965@yahoo.com
4898 Sanjay Securities Ltd. Jaipur NBFC-ND ICC U67120RJ1995PLC009331 Base 348 Bapu Nagar Extension Pali Rajasthan 306401 sslpali@yahoo.com
4899 Nahar Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043053 Base 105, Ashoka Estate Barakhamba Road New Delhi 110001 nahar_growth@owmnahar.com
4900 Online Tradecon (P) Ltd. Kolkata NBFC-ND ICC U52110WB1994PTC062433 Base 86, Raja Basant Roy Road 1St Floor Kolkata, West Bengal 700029 sksaraf2@gmail.com
4901 Heewan Finance Ltd Jammu NBFC-ND ICC U67120JK1989PLC001089 Base Shop No. 4, Plot No. 35, Yard No. 6, Transport Nagar, Narwal Jammu and Kashmir 180006 heewanfinanceltd@gmail.com
4902 Suvarna Commercial (P) Ltd Kolkata NBFC-ND ICC U74140WB1982PTC034785 Base 3 Decres Lane Kolkata West Bengal 700069 sajjan.agrawal@abcconsultants.in
4903 Dinesh Credit Pvt.Ltd. Kolkata NBFC-ND ICC U65929WB1995PTC070241 Base 357/1B Prince Anwar Shah Road Kolkata, West Bengal-700068 ag_sureshco@yahoo.co.in
4904 Utpal Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069167 Base 909, Diamond Heritage 16, Strand Road Kolkata West Bengal 700001 UTPALVINCOM@GMAIL.COM
4905 Bhushan Capitals Ltd Kolkata NBFC-ND ICC U65993WB1996PLC076335 Base 16, Tara Chand Dutta Street, 2Nd Floor Kolkata West Bengal 700073 bhushancapitals10@gmail.com
4906 Ucil Leasing Ltd Mumbai NBFC-ND ICC U65910MH1984PLC033491 Base 605, Sbi Employees, Neelkamal CHS, Cts-640A Veera Desai Road, Andheri W Opp. Andheri Sports Cl Mumbai City Maharashtra 400058 d.ravishankar@smalpani.com
4907 Tutex Trade & Investments Ltd Kolkata NBFC-ND ICC U52322WB1994PLC062560 Base 7 Vivekanand Road Kolkata West Bengal 700007 INFO@BPOILMILLS.COM
4908 Sharad Investment & Finance Co. Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1990PTC012569 Base 7/233 Gandhi Marg Railway Road Aligarh Uttar Pradesh 202001 agarwalshashank1993@gmail.com
4909 Kanta Credits & Holdings Pvt.Ltd, New Delhi NBFC-ND ICC U74899DL1992PTC049757 Base 133 Tilak Bazar, Delhi New Delhi 110 006 skmittal@kantagroup.in
4910 BITC Loan Services Private Limited Mumbai NBFC-ND ICC U65100MH2013PTC246618 Base Shop No. 33, 2nd Floor, Dheeraj Heritage Premises Chs Ltd. S V Road, Near Milan Mall, Santacruz West Mumbai 400054 Banit.sawhney@bitc.net.in
4911 Prakalp Marketing Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066991 Base 162/B/377/1B Lake Gardens Kolkata, West Bengal 700045 ag_sureshco@yahoo.co.in
4912 Srgk Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1993PTC175513 Base D-28, Ii Floor Defence Colony New Delhi 110024 shardabuildwell@rediffmail.com
4913 Sawada Properties Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1987PTC043180 Base 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020 sawadapropertiesemail@gmail.com
4914 Prometheus Financial & Management Services Pvt. Ltd. Mumbai NBFC-ND ICC U63040MH1993PTC075638 Base 420, 4th Floor, Maker Chamber V, 221, Jamnalal Bajaj Road, Nariman Point, Mumbai City Maharashtra 400021 azrealjv@yahoo.com
4915 Raina Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068976 Base 5F, Everrest, 46/C Chowringhee Road P. S. Shakespeare Sarani Kolkata West Bengal 700071 rainamerchandise.nbfc@gmail.com
4916 Ankit Fiscal Services Ltd Kolkata NBFC-ND ICC U67120WB1995PLC074928 Base 14A, 5Th Floor, Fmc Fortuna, 234/3A, A. J. C. Bose Road, Kolkata, West Bengal 700020 ankit_flour@yahoo.com
4917 Chandana Leahpin Finance Ltd. Hyderabad NBFC-ND ICC U65993TG1991PLC012528 Base Plot No-4&5, Kousalya Estates Near Juluri Vajramma Function Hall, Karkhana, Secunderabad Hyderabad Telangana 500009 cbasmpl@gmail.com
4918 Shree Mahalaksmi Investment & Property Co Pvt. Ltd New Delhi NBFC-ND ICC U65993DL1948PTC089621 Base 516, 1st Floor Mahalakshmi Building Haveli Haider Quli, Chandni Chowk Delhi 110006 shreemahalakshmii@gmail.com
4919 Starline Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074316 Base 8, Lyons Range Ground Floor Kolkata West Bengal 700001 anirudhdamani83@gmail.com
4920 Anamica Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062601 Base 505, Pragati Deep Building Laxmi Nagar District Centre New Delhi 110092 anamicafin@gmail.com
4921 Amishi Lease & Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1995PTC075355 Base 133, Canning Street 3Rd Floor, Room No. 1 Kolkata West Bengal 700001 mandal@iforge.co.in
4922 Transnational Securities & Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC063986 Base 16, Community Centre Community Centre New Friends Colony New Delhi 110 065 tsfldelhi16@gmail.com
4923 Vijay Gaurav Rasayan Pvt Ltd Kolkata NBFC-ND ICC U24232WB1983PTC036603 Base A Block, 1St Floor, Mercantile Buildings, 9, Lal Bazar Street, Kolkata West Bengal 700001 ykgoyal_2007@yahoo.com
4924 Aditi Industries Ltd. Kolkata NBFC-ND ICC U74999WB1985PLC039282 Base 86 Canning Street 3Rd Floor, Block-3/5 Hare Street . Kolkata, West Bengal 700002 kochar.anil@gmail.com
4925 Jhunjhunwala Glass Ltd Kolkata NBFC-ND ICC U27104WB1990PLC050349 Base 4, Clyde Row, Hastings, Kolkata West Bengal 700022 mymailboxltd@gmail.com
4926 Ashok Family Holdings Pvt. Ltd. Ahmedabad NBFC-ND ICC U45201GJ1994PTC023378 Base 5, Shweta Park Society, Near Manekbaug Hall Ambawadi, Ahmedabad Ahmedabad Gujarat 380015 virendra@purnimaadvt.com
4927 Skunk Services Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072054 Base Jabakusum House, M6, 34, Chittaranjan Avenue, Kolkata West Bengal 700012 skunkservices@gmail.com
4928 Neelkanth Finbuild Pvt.Ltd New Delhi NBFC-ND ICC U70101DL1996PLC081196 Base E-281 Greater Kailash-II New Delhi110048 ashish_jas@rediffmail.com
4929 Bond Root Finance Private Limited Mumbai NBFC-ND ICC U65100MH2018PTC316716 Base 56C, Floor 5, Plot - 224 C Wing, Mittal Court, Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021 bondrootfin@gmail.com
4930 Dealing Beneficial Financial Services Pvt. Ltd. Ahmedabad NBFC-ND ICC U65990GJ2012PTC070581 Base 206, Second Floor, Business Bay, Street No. 6 Oyal Park, Kalawad Road, Rajkot Gujarat 360005 dbfs263@yahoo.in
4931 Jindal Leasfin Ltd. New Delhi NBFC-ND ICC L74899DL1994PLC059252 Base 110 Babar Road Opp. World Trade Centre New Delhi 110 001 taxation@jindal.bz
4932 R K B Services Pvt Ltd Kolkata NBFC-ND ICC U74140WB1992PTC054381 Base Rampushp Nilay, Ground Floor, 86, Paresh Mazumdar Road, Indu Park Kasba Kolkata West Bengal 700107 contact@ramg.co.in
4933 A B Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U65910WB1991PTC050871 Base 127 Netaji Subhas Road 5Th Floor, Room No-5/4 Kolkata West Bengal 700001 abfspl.1991@gmail.com
4934 Vijaypath Management Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077629 Base Unit-2C, Trinity Building 226/1, A. J. C. Bose Road Kolkata West Bengal 700020 patni.financial@gmail.com
4935 Chandraprabh Fincap Private Limited Mumbai NBFC-ND ICC U65929MH2017PTC296756 Base 48-49, Bajaj Bhavan Chs Ltd. , B R Patel Marg, Opp. Inox, Nariman Point, Mumbai City Maharashtra 400021 chandraprabhfincap@gmail.com
4936 Khazana Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC079055 Base 2 Red Cross Place Dalhousie Kolkata West Bengal 700001 ssingh@hngil.com
4937 Worth Capital Finance (P) Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC085732 Base 6 /A 1st Floor Pushpakunj Comp Ramdaspeth Nagpur Maharashtra 440010 worthcapital@ymail.com
4938 Dashmesh Fin Invest Company Private Ltd. New Delhi NBFC-ND ICC U65921DL1995PTC235799 Base C - 55, Second Floor Preet Vihar New Delhi110092 dashmeshfin12@gmail.com
4939 Aereo Dealcom Private Limited Bhopal NBFC-ND ICC U51109MP1994PTC044483 Base 116-117, Milinda'S Manor 2, R. N. T. Marg Indore Indore Madhya Pradesh 452001 kalaniofficework@gmail.com
4940 Clear Credits And Investment Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC009577 Base Clear Credits And Investment Private Limited Mandapath Lane, Mission Quarters Thrissur Kerala 680005 mail@clearcredits.in
4941 Akb Trexim Private Limited New Delhi NBFC-ND ICC U51109DL1994PTC257619 Base Plot No. 167, 2nd Floor, Block No 2 Patparganj Delhi 110092 akbtrexim@gmail.com
4942 Quantum Impex (P) Ltd Kolkata NBFC-ND ICC U51420WB1993PTC059540 Base 9/12, Lal Bazar Street, Mercantile Building Block- B, 1St Floor, Room No 4 Kolkata West Bengal 700001 r.rajeshjha1968@gmail.com
4943 Abhishek Chemicals Pvt.Ltd. Kolkata NBFC-ND ICC U24299WB1993PTC058641 Base 113 Park Street Poddar Point B Block 10Th Floor Kolkata West Bengal 700016 abhishekachepl@gmail.com
105
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4944 Prakash Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1973PTC028762 Base 9/12 Block A, Mercantile Building Lal Bazar Street Kolkata West Bengal 700001 nrt@nakamichi.co.in
4945 Ajagar Finance Private Limited Guwahati NBFC-ND MFI U65929AS2015PTC012082 Base 1st Floor, Agia Bazar, Agia P. O & P. S- Agia Goalpara Assam 783120 financeajagar@gmail.com
4946 Bhanumati Distributors Pvt. Ltd. Kanpur NBFC-ND ICC U51109UP1995PTC064427 Base S 18/2E-Af-2/17 Imlak Colony Varanasi Uttar Pradesh 221002 NSAA261010@GMAIL.COM
4947 Abhishek Finance Co. Ltd. New Delhi NBFC-ND ICC U74899DL1984PLC019734 Base Unit No. 203, 2nd Floor, M. G. Centrum, Sultanpur, Mg Road - New Delhi 110 030 pnrcap@pnrgroupindia.com
4948 Mathruka Leasing And Hire Purchase Company Private Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1996PTC009998 Base 25/1130/77/1, 3rd Floor, City Centre, Round North Thrissur Thrissur Kerala 680001 mathrukatcr@gmail.com
4949 Yaksh Infinlease Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC077232 Base Flat No 672, Sector A Pocket B And C Vasant Vihar New Delhi 110 070 ved.chaudhry@yahoo.co.in
4950 Bharat Finlease Limited Ahmedabad NBFC-ND ICC U65923GJ1990PLC014402 Base 6 Floor, A-Wing B. D Patel House, Naranpura Ahmedabad Gujarat 380014 bharatfinleaseltd@gmail.com
4951 Srishti Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066467 Base 2/6, Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020 rajeshagarwal1971@hotmail.com
4952 Bhubnesh Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077579 Base 26, Belvedre Road 1St Floor Kolkata West Bengal 700027 info@amrexventures.com
4953 Mahatejas Finance Private Limited Jaipur NBFC-ND ICC U67100RJ2017PTC057647 Base Pipara Bhawan Near Session Court Bhilwara Rajasthan 311001 mtfinance64@gmail.com
4954 Shyamkamal Investments Ltd. Mumbai NBFC-ND ICC L65990MH1982PLC028554 Base 501 Rajkaillash Bldg, Plot No. 5/B, Vp Road, Andheri (W) shyamkamalinvt@gmail.com
4955 Ayush Fiscal (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC055336 Base 9, Lal Bazar Street 3Rd Floor Block A Kolkata West Bengal 700001 ayushfis@gmail.com
4956 Suresh Rathi Finvest Private Limited Jaipur NBFC-ND ICC U65190RJ2016PTC055838 Base Mahesh Hostel Complex, Opp. Bombay Motors, Chopasani Road, Jodhpur Rajasthan 342003 nbfc@sureshrathi.in
4957 Everest Agro Industries (P) Ltd Kolkata NBFC-ND ICC U74140WB1980PTC033016 Base 7A/1A Middleton Street Na Kolkata West Bengal 700071 sil.chandan@gmail.com
4958 Shree Balaji Mercantiles (P) Ltd Kolkata NBFC-ND ICC U55101WB1990PTC048227 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 ashutoshagar@gmail.com
4959 Rgg Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB2009PTC136134 Base 11B, Jatindra Mohan Avenue 1St Floor, Kolkata, West Bengal 700006 rggvyapaar@gmail.com
4960 ACG Sons Financiers Ltd. New Delhi NBFC-ND ICC U65921HR1995PLC032756 Base B-V-81 Mal Godam Road Rohtak New Delhi 124001 acgsons@gmail.com
4961 Shivakari Finance Private Limited New Delhi NBFC-ND ICC U65990DL2018PTC341387 Base Flat No. 303, First Floor, Taj Apartments 2, Factory Road, Safdarjung, Ring Road, Delhi 110029 arunmadan@shivakarifinance.co.in
4962 Starsun Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077721 Base 34 C R Avenue Jabakusum Building Kolkata West Bengal 700012 starsunmarketingpvtltd@gmail.com
4963 Bombay Mercantile & Leasing Company Limited Mumbai NBFC-ND ICC U51900MH1984PTC032615 Base 415-416, Arun Chambers Tardeo Road Mumbai City Maharashtra 400034 companies_details@yahoo.com
4964 Standard Capital Markets Ltd. New Delhi NBFC-ND ICC L74899DL1987PLC027057 Base 8/28, W. E. A. , 2nd Floor, Abdul Aziz Road, Karol Bagh, New Delhi110005 STANCAP.DELHI@GMAIL.COM
4965 K L R Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074866 Base 1 Crooked Lane 1St Floor Kolkata West Bengal 700069 klrungta@yahoo.co.in
4966 Peak Mercantiles Pvt. Ltd Kolkata NBFC-ND ICC U65993WB1982PTC035174 Base Lords 201-203 7/1 Lord Sinha Road Kolkata West Bengal 700071 peakmerc1982@gmail.com
4967 Kesri Investments Limited New Delhi NBFC-ND ICC U65993DL1983PTC291098 Base D-3/2 Okhla Industrial Area Phsae Ii Delhi 110020 info@kesriinvest.in
4968 Shreya Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078226 Base 165, Rabindra Sarani 3Rd Floor, Room No. 401 Kolkata West Bengal 700007 shreyacocommerce777@gmail.com
4969 Selvaganapathy Leasing And Finance Limited Chennai NBFC-ND ICC U65910TZ1995PLC006267 Base F-281, Iiird Floor, Arun Complex Omalur Main Road, Salem-636004 Salem Tamil Nadu 636004 selvaganpathy_hp@yahoo.co.in
4970 Aim Credit Capital (P) Ltd. Kolkata NBFC-ND ICC U70101WB1996PTC081782 Base Room No. 3, Purnima Complex Vill-Maheshwaripur, Ps-Salboni Paschim Medinipur (West Medinipur) West Bengal 721147 aimcreditcapitalpvtltd@gmail.com
4971 Rajath Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1984PLC007486 Base 208-Star Plaza, Phulchhab Chok Rajkot Rajkot Gujarat 360001 rajathfin@hotmail.com
4972 Kanad Exim Pvt Ltd Kolkata NBFC-ND ICC U52393WB1993PTC059044 Base 1425, Laskarhat Road Kolkata West Bengal 700039 kanadexim@yahoo.co.in
4973 Evam Finance Private Limited Mumbai NBFC-ND ICC U65990MH1990PTC055633 Base 1103 Lodha Supremus, Dr. E Moses Road, Worli Mumbai City Maharashtra 400018 finance@evamfinance.com
4974 Kejriwal Investment Co. Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1976PTC030416 Base 19, R N Mukherjee Road, 3Rd Floor, Kolkata- 700001 Kolkata West Bengal 700006 groupdhanuka@gmail.com
4975 Urja Capital Private Limited New Delhi NBFC-ND ICC U65100DL2014PTC264409 Base 85 New Rajdhani Enclave Delhi 110051 urjacapital@gmail.com
4976 Zoom Construction & Holding Co (P) Ltd Kolkata NBFC-ND ICC U70109WB1980PTC033239 Base 32, Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 pullman12@rediffmail.com
4977 Shaasta Investments & Initiatives Pvt. Ltd. Hyderabad NBFC-ND ICC U74999TG2007PTC054152 Base 8-2-293/82/A, Plot No. 739-A, Road No. 37, Hyderabad Hyderabad Telangana 500003 cs@gvpr.co.in
4978 Prayag Capitals India Ltd. Kanpur NBFC-ND ICC U65921UP1996PLC019362 Base 117, Saraswati Nagar, Gali No. 2, Teachers Colony Firozabad Uttar Pradesh 283203 prayagcapitalsindia@gmail.com
4979 Regal Jute (P) Ltd Kolkata NBFC-ND ICC U17309WB1993PTC060545 Base 2/6 Sarat Bose Road 2Nd Floor Room No. 203 Kolkata, West Bengal 700 020 vikas.estatements@gmail.com
4980 Bismarak Exim (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063272 Base Halisahar R. B Road Nabanagar 24 Pargana (N) Kolkata Parganas North West Bengal 743136 GROUPMADAN@GMAIL.COM
4981 Chemo Traders P Ltd Kolkata NBFC-ND ICC U67120WB1985PTC038850 Base 5, Gorky Terrace 2Nd Floor Kolkata West Bengal 700017 corp@citystarinfra.com
4982 Ivory Finvest Ltd Kolkata NBFC-ND ICC U65910WB1994PLC062149 Base 2, Cooper Lane Kolkata West Bengal 700001 ganeriwal@supertronindia.com
4983 P C Combines Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062494 Base 5G/1 Everest 6/C Chowringhee Road Kolkata West Bengal 700071 pccombines.nbfc@gmail.com
4984 Anand Sons Finance Private Limited New Delhi NBFC-ND ICC U65990DL2016PTC306219 Base 2197/63, Naiwalan, Karol Bagh Delhi 110008 anandsonsfinance@gmail.com
4985 Ivara Finance & Capital Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC072192 Base 16 N. S. Road 1St Floor Kolkata West Bengal 700001 SARIKA_BIHANI@YAHOO.CO.IN
4986 Anamika Securities Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC064441 Base G L-2, Ansal Bhawan K. G. Marg New Delhi 110 001 JKJAIN2@GMAIL.COM
4987 K K Fincorp Limited (Formerly Kuberkamal Industrial Investments Ltd.) Mumbai NBFC-ND ICC L65990MH1981PLC023696 Base 11, Cama Indrstrial Estate, Goregaon (East) Mumbai 400063 Mumbai City Maharashtra 400063 kkii_igrd@remigroup.com
4988 Savi Global Ventures India Ltd Mumbai NBFC-ND ICC U51909MH1993PLC197690 Base Office No. 04, 1st Floor 547, Kalbadevi Road Mumbai City Maharashtra 400002 saviglobalventures@gmail.com
4989 Keshavnandan Investment & Traders Pvt. Ltd. New Delhi NBFC-ND ICC U65999DL1992PTC263389 Base 4223/1, Ansari Road Daryaganj, New Delhi-110002 Delhi 110002 knitl2014@gmail.com
4990 Gravity Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078041 Base 5, Jbs Halden Avenue Shop No. 12B, Ground Floor, Silver Arcade Kolkata West Bengal 700105 account.division@pasahouse.com
4991 P P Developers Pvt.Ltd Kolkata NBFC-ND ICC U70101WB1989PTC045879 Base 19, R. N. Mukherjee Road First Floor Kolkata West Bengal 700001 sec@zenithexportsltd.net
106
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
4992 5Paisa P2P Limited Mumbai NBFC -P2P P2P U67120MH2017PLC302564 Base IIFL House, Sun Infotech Park, B-23, Thane Industrial Area, Wagle Estate, Thane Maharashtra 400604 csteam@5paisa.com
4993 Zodiac Consultants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PLC070746 Base 7A, Kiran Shankar Roy Road (3Rd Floor ) Kolkata, West Bengal 700 001 pumpwala@live.com
4994 Alcom Investment Private Limited Mumbai NBFC-ND ICC U51909MH1996PTC332197 Base 10th Floor, Gold Crest, N. S. Road No. 10, Jvpd Scheme, Vile Parle (West), Mumbai City Maharashtra 400049 ajay@jhaveristeel.com
4995 Paska Constructions (P) Ltd. Kanpur NBFC-ND ICC U45201UP1989PTC011491 Base E 144 First Floor Kamla Nagar Agra Uttar Pradesh 282005 paska456@yahoo.co.in
4996 Black Opal Financial Services Private Limited New Delhi NBFC-ND ICC U65999DL2018PTC328790 Base 57, Mig, 1st Floor Galib Apartment, Road No. 42, Pitampura, Delhi 110034 ishan.noida@gmail.com
4997 Duruva Finance Private Limited Chennai NBFC-ND ICC U65191TN1995PTC032971 Base No.41, Ground Floor, Periyar Nagar, Kulathupalayam Road , Karur - 639002 senapathy@financier.com
4998 Classic Global Finance & Capital Ltd Chandigarh NBFC-ND ICC L65921PB1995PLC015573 Base Office No. 8 Iind Floor, Sodhi Complex Miller Ganj, Opp. Ramgarhia School Ludhiana Ludhiana Amritsar Punjab 141003 classicglobalfin@yahoo.com
4999 Himtaj Consultants (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070412 Base 552 Marshall Houe 33/1 Ns Road Kolkata West Bengal 700001 jiten_a@rediffmail.com
5000 VPBA Mittal Finance Private Limited (Old Name - Mahajan Motor Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC U65921CH1979PTC003943 Base Sco 58 Ff Sector 32 C Chandigarh Chandigarh 160031 mittalfinance32@gmail.com
5001 Balaji Fund Growth Private Ltd. Kanpur NBFC-ND ICC U65910UP1992PTC014307 Base 9, Shahnajaf Road, Hazratganj, Lucknow, UP- 226001 bfg.ltd@gmail.com
5002 Venus Orchards Pvt Ltd Kolkata NBFC-ND ICC U01132WB1996PTC076372 Base Anandlok 227, A. J. C. Bose Road Kolkata West Bengal 700020 manoj@lsimails.com
5003 Shri Aarisht Finance Private Limited Bhopal NBFC-ND ICC U67190CT2019PTC009667 Base C- 171, Ground Floor, Shailendra Nagar Raipur Chhattisgarh 492001 infoshriaarishtfinance@gmail.com
5004 M V Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1989PTC046797 Base 32, Chowranghee Road 8Th Floor Kolkata West Bengal 700071 vnsmarketing09@gmail.com
5005 Champawat Investment & Consultants Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1994PTC023062 Base 3 Ranmukteshwar Society Opp-Sardar Statue Hansol Ahmedabad Gujarat 382475 champawatinvestment@rediffmail.com
5006 Cielo Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC045577 Base B-66, Naraina Industrial Area, Phase - I I, New Delhi 110 028 info@slotcogroup.com
5007 Pee Pee Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1996PTC057110 Base Door No. 9/25, First Floor, Hillvalley Tower, Thiroor, Mulakunnathukavu Thrissur 680581 peepeehire@gmail.com
5008 Federal Trading Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074750 Base 601, Marshall House 33/1, N. S. Road Kolkata West Bengal 700001 federaltrading13@gmail.com
Om Shree Ram Fincap Private Limited (Previously Known As PHF Hire Purchase
5009 Chandigarh NBFC-ND ICC U65921PB1986PTC007005 Base 2nd Floor,BIX 2-2841/11,BIX, G.T Road,Civil Lines, Jalandhar Punjab 144001 phfgroup4@gmail.com
Private Limited)
5010 Nangalia Fiscal Services Pvt. Ltd. Mumbai NBFC-ND ICC U65190MH1996PTC142399 Base 508, Stock Exchange Tower Dalal Street, Fort Mumbai City Maharashtra 400023 umakant@nangaliagroup.in
5011 Sugam Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073667 Base 234/3A Ajc Bose Road 3Rd Floor, A-7 Kolkata West Bengal 700020 kolkata@imwpl.com
5012 Krone Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51398WB1994PTC061976 Base 9, Jagmohan Mullick Lane 2Nd Floor Kolkata West Bengal 700007 kronevyapaar4@gmail.com
5013 P.R.S. Business Private Limited Kolkata NBFC-ND ICC U63090WB1992PTC056995 Base Diamond Arcade, Suit No. 303 68, Jessore Road Kolkata West Bengal 700055 contact@rajdootgroup.com
5014 Rajendra Seclease Ltd. New Delhi NBFC-ND ICC U74999DL1991PLC044717 Base A-203 New Ashok Nagar Delhi 110096 rajendraseclease@gmail.com
5015 Dynamic Belting (P) Ltd (Name as per MCA - Ambey Mata Holdings Private Limited) Kolkata NBFC-ND ICC U65100WB1986PTC041529 Base Ps Ixl, 3Rd Floor Newtown Road Unit No 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136 consultantsraj@yahoo.in
5016 Typhoon Financial Services Ltd Ahmedabad NBFC-ND ICC L65923GJ1990PLC014790 Base 35 Omkar House Ahmedabad Gujarat 380009 info@typhoonfinancial.com
5017 Patalganga Distributors (P) Ltd Kolkata NBFC-ND ICC U51909KA1992PTC070512 Base 20 Chandni Chowk Street Kolkata, West Bengal 3Rd Floor Kolkata, West Bengal 700 072 secretarial@atriapower.com
5018 Meenakshi Securities Ltd Kolkata NBFC-ND ICC U65993WB1992PLC144018 Base 27 Weston Street Kolkata West Bengal 700012 meenakshisecuritiesltd@yahoo.com
5019 Baid Mercantiles Ltd Kolkata NBFC-ND ICC L70109WB1988PLC044591 Base 58, Elliot Road, 2Nd Floor, Kolkata West Bengal 700016 baidmercantiles1988@gmail.com
5020 Raimcom Sales Private Ltd Chennai NBFC-ND ICC U51109TN1995PTC127181 Base 205 City Center, 2nd Floor, 186/232, Purasawalkam High Road, Chennai - 600010 raimcom_sale@yahoo.co.in
5021 Exude Vincom Private Limited Kolkata NBFC-ND ICC U65100WB1995PTC070261 Base 602, Dakhindari Road, Lahabagan, Lake Town, Kolkata West Bengal 700048 secretarial.exude@gmail.com
5022 Shaharsh Fiscal Services (P) Ltd. Kolkata NBFC-ND ICC U51311WB1990PTC049072 Base 14 Princep Street 4Th Floor, Room No- 1 Kolkata West Bengal 700072 shaharshfiscalservicespl@gmail.com
5023 Birmecha Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC063514 Base Poddar Court, Gate - 4, Room No - 110 18, Rabindra Sarani Kolkata West Bengal 700001 solutionforsure24@gmail.com
5024 Chanduka Finance Ltd Kolkata NBFC-ND ICC U51909WB1993PLC058110 Base 156A, Lenin Sarani Room No. 406 Kolkata, West Bengal 700013 laxmivijaysteels@gmail.com
5025 Gold Mohore Investment Co Ltd Kolkata NBFC-ND ICC U67120WB1933PLC007718 Base 707 Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 GOLDINV707@REDIFFMAIL.COM
5026 Trancity Finance Limited Chennai NBFC-ND ICC U65910TZ1996PLC006986 Base 8 Mullai Mahal, Narashimma Sannathi Street, Namakkal Namakkal Tamil Nadu 637001 trancityfinance@gmail.com
Jeevan Utthan Financial Services Private Limited[Formerly: Chandak Felt Works (P)
5027 Kolkata NBFC-ND ICC U67100WB1989PTC047559 Base P-109 Bansdroni Park Kolkata West Bengal 700070 chandak.feltworks@gmail.com
Ltd]
5028 S L Con-Fin (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058482 Base 12 Mangoe Lane 1St Floor Kolkata West Bengal 700001 gpuria@rediffmail.com
5029 Jagapati Investments Private Ltd. Hyderabad NBFC-ND ICC U65993TG1994PTC018270 Base Plot No. 82, Kavuri Hills Phase-Ii, Madhapur Hyderabad Telangana 500081 corpfiling@srinivasa.co
5030 B.D Credits Limited New Delhi NBFC-ND ICC U00000DL1992PLC048936 Base 3/1 H-4, Amar Park New Rohtak Road, Zakhira New Delhi 110 035 bdcreditsltd@gmail.com
5031 Bhaskar Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081795 Base 46 B B Ganguly Street Kolkata West Bengal 700012 bhaskarvanijya1@gmail.com
5032 Aurum Impex (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059206 Base Wardley House, 2Nd Floor 25 Swallow Lane Kolkata West Bengal 700001 prashant@kbc.in
5033 Patron Leasing & Finance Private Limited Jaipur NBFC-ND ICC U65910RJ1995PTC077327 Base S-07, 2nd Floor, Mangalam Fun Square, Durga Nursery Road, Udaipur RJ 313001 In rajanbaya@gmail.com
5034 Saphire Viniyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073846 Base 2 Raja Woodmant Street, 3Rd Floor P S North Port Kolkata West Bengal 700001 renu.anchalia62@gmail.com
5035 Tanisha Properties (P) Ltd Kanpur NBFC-ND ICC U70101UP1996PTC109614 Base 15/215A Doodhwala Banglow, Civil Lines Kanpur Nagar Uttar Pradesh 208001 dilip.26jan@gmail.com
5036 Hardik Finance Limited Ahmedabad NBFC-ND ICC U65923GJ1995PLC027646 Base 1st Floor, Deshna Chambers, B/H Kadva Patidar Vadi Usmanpura Ahmedabad Ahmedabad Gujarat 380006 kzleasing@yahoo.com
5037 Mohit Vanijya Pvt Ltd Kolkata NBFC-ND ICC U52110WB2006PTC110724 Base 12 Portuguese Church Street Kolkata West Bengal 700001 mohitkochar111@yahoo.com
5038 Bhartia Sons Ltd Kolkata NBFC-ND ICC L15205WB1944PLC011711 Base 12, Govt. Place East, Kolkata, West Bengal-700069 bhartiasons@gmail.com
5039 Singodwala Fintech Private Limited Jaipur NBFC-ND ICC U65999RJ2019PTC063581 Base 9-16, Sector-9 Vidhyadhar Nagar Jaipur Rajasthan 302023 sanjayagarwalcacs@gmail.com
107
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5040 Shipra Enclave (P) Ltd Kolkata NBFC-ND ICC U70101WB1992PTC054912 Base 134/1, M. G. Road 2Nd Floor, Room No-47-B Kolkata, West Bengal 700 007 shipraenclavepvtltd@yahoo.in
5041 Woolworth Merchandise Pvt. Ltd. Kolkata NBFC-ND ICC U51398WB1993PTC059082 Base 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001 woolworthmerchandise@gmail.com
5042 Tarang Vincom Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064809 Base 3A, Madam Cama Place 4Th Floor Suite 4B Kolkata West Bengal 700017 tarang@hanultd.com
5043 Premier Enclave Pvt Ltd Kolkata NBFC-ND ICC U70101WB1996PTC081485 Base Om Towers 13Th Fl Suite No 14032 Chowringhee Road Kolkata, West Bengal 700071 accounts@prsl.in
5044 BLB Cables & Conductors Pvt. Ltd. Kolkata NBFC-ND ICC U31300WB1990PTC049353 Base 56 N. S. Road Kolkata West Bengal 700001 headoffice@rtspower.com
5045 Sikha Trade & Investment (P) Ltd Kolkata NBFC-ND ICC U67110WB1995PTC072735 Base 4B, Short Street Flat No. 7, 3Rd Floor Kolkata West Bengal 700016 acctsganganpati@gmail.com
5046 Vidya Tradecon Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077936 Base 11, B. B. Ganguly Street P. S Bowbazar, Kolkata, West Bengal 700012 nirmalbhura@gmail.com
5047 N B Financial Services Private Limited New Delhi NBFC-ND ICC U65993DL2006PTC144829 Base Br-53A Shalimar Bagh Delhi1100 08 info@frollik.com
5048 Vyaparavijayam Trades And Agencies Private Limited Thiruvananthapuram NBFC-ND ICC U51909KL1987PTC004674 Base Adam Bazar, Eastern Rice Bazaar, Thrissur P. O, 680 001 mail@vyaparavijayam.com
5049 Gliadin Intertrade Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070778 Base 22, Strand Road 1St Floor, Room-F4 Kolkata West Bengal 700001 glaidinint@yahoo.com
5050 Pulyanthope Benefit Fund Limited Chennai NBFC-ND ICC U65991TN1995PLC031729 Base Oak B4, Ben Foundation Orchard Padi, Kuppam Road, Anna Nagar, Chennai, 600040 pulyanthope@gmail.com
5051 Canton Properties Pvt Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058175 Base 7 Chittaranjan Avenue, 3Rd Floor, Bowbazar, Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
5052 M G M Financiers Pvt Ltd Chandigarh NBFC-ND ICC U65921PB1993PTC013857 Base 2566A, Mukt Ashram Street Jagat Nagar Basti Jodhewal Ludhiana Punjab 141007 info.mgmfinance@gmail.com
5053 Ayush Fintrex Pvt Ltd Kolkata NBFC-ND ICC U65993WB1995PTC074184 Base P 590 Purnadas Road Kolkata West Bengal 700029 guptashankar@hotmail.com
5054 Vineet Securities Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1994PTC061481 Base 311, Ashoka Enclave-III Faridabad, Haryana New Delhi 121003 vineetsecurities@hotmail.com
5055 Auroplast Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060153 Base P - 41, Princep Street 6Th Floor Kolkata, West Bengal 700 072 auroplast1993@gmail.com
5056 Waterbase Vypar Pvt.Ltd. Mumbai NBFC-ND ICC U65100MH1993PTC281847 Base Office No. 402, Parekh Market, M. G. Road, Ghatkopar (East) Mumbai City Maharashtra 400077 nirmaltater7@gmail.com
5057 Deoralia Finance Company Ltd. Patna NBFC-ND ICC U65910JH1992PLC005136 Base 18, Shanti Bhawan Bank More Dhanbad Jharkhand 826001 deoraliafinancedhn@gmail.com
5058 Mayank Fincom Ltd Kolkata NBFC-ND ICC U65923WB2004PLC100309 Base 5B Cresent Tower 229 Ajc Bose Road Kolkata West Bengal 700020 info@mayankgroup.in
5059 Southern Hightech Capital Private Limited Bengaluru NBFC-ND ICC U85110KA1993PTC014444 Base No. 209, Ramanashree Chambers, No. 37, Lady Curzon Road, Bengaluru (Bangalore) Urban Karnataka 560001 info@sppltd.com
5060 Richfield Financial Services Ltd Kolkata NBFC-ND ICC L65999WB1992PLC055224 Base 2B, Grant Lane, 2Nd Floor, Kolkata, West Bengal 700012 rfsl.nbfc@gmail.com
5061 Sridhar Finvest Ltd Kolkata NBFC-ND ICC U65191WB2007PLC116126 Base 14 N. S. Road 3Rd Floor, Room No- 12 Kolkata West Bengal 700001 dinesh@sridhargroup.in
5062 Adinath Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061765 Base 8 Ganesh Chandra Avenue Saha Court, Room-6 1St Floor Kolkata, West Bengal 700 013 adinath1994@gmail.com
5063 BKG Management Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC071105 Base 6, Grastin Place Room No. 303 Kolkata West Bengal 700001 shreehanumaniron@gmail.com
5064 Mideast Vyapaar Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061073 Base 1 Crooked Lane 2Nd Floor Room No 221 Kolkata West Bengal 700069 mideastvyapaar@gmail.com
5065 Tatpar Vyaapar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC069632 Base 504, Swaika Centre (4A, Pollick Street Kolkata, West Bengal 700001 tatparvyapaar@yahoo.com
5066 Dashboard Account Aggregation Services Private Limited Chennai NBFC-ND AA U74999TN2021PTC144889 Base R-44, Block- Eternia, Arihant Escapade, Devaraj Nagar, Thoraipakkam, Chennai - 600097 kv@networth360.in
5067 Gang-Jong Development Finance Private Limited Chandigarh NBFC-ND ICC U65999HP2017PTC006793 Base Main Office, Central Tibet Relief Committe Gangchien Kyishong, Dharamshala, Kangra Kangra Himachal Pradesh 176215 gangjonginfo@tibet.net
5068 Tatharth Leasing Finance Pvt.Ltd. New Delhi NBFC-ND ICC U71200DL1991PTC046823 Base 53-54, First Floor, Commercial Market, Near Patel Nagar Metro Station, South Patel Nagar, New Delhi 110008 rekha.ailawadi@gmail.com
5069 Eriabarie Films & Foils Pvt. Ltd. Kolkata NBFC-ND ICC U74940WB1991PTC050660 Base Vasundhara 5Th. Floor 2/7 Sarat Bose Road Kolkata, West Bengal 700020 eriabarie1994@gmail.com
5070 URC Ware Housing Co. Pvt. Ltd. Kolkata NBFC-ND ICC U63021WB1993PTC059632 Base 33A Tarachand Dutta Street 3Rdfloor Kolkata West Bengal 700073 kolkata@urcgroup.co.in
5071 K V Traders Pvt Ltd Kolkata NBFC-ND ICC U17297WB1989PTC047906 Base C/O. Narendra Kochar & Co. 86, Canning Street, 3Rd Floor Kolkata, West Bengal 700001 vasudhakochar@gmail.com
5072 Ajayhari Textrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067766 Base 182, Jamunalal Bajaj Street 4Th Floor Kolkata West Bengal 700007 ajayhari@outlook.in
5073 Bee Dee Traders Pvt. Ltd. Kolkata NBFC-ND ICC U25111WB1983PTC036939 Base 37/8 Topsia Kolkata West Bengal 700039 relax_commercial@yahoo.com
5074 Comtrade Leasing & Investment (India) Pvt Ltd Mumbai NBFC-ND ICC U65990MH1987PTC043776 Base 5th Floor, Cambata Building, 42 J. T. Road, Churchgate Mumbai City Maharashtra 400020 comtradecc@gmail.com
5075 Texmat Agencies Private Limited Ahmedabad NBFC-ND ICC U51100GJ1987PTC009496 Base 47/48 G. I. D. C. Odhav Industrial Township Odhav Road Ahmedabad Gujarat 382415 accounts.ggpl@gurjargroup.com
5076 Fly Hi - Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062940 Base 3/11708 Sat Nagar Karol Bagh New Delhi 110 005 brijesh.parnami@flyhifinance.com
5077 Ddi Finance Private Limited Mumbai NBFC-ND ICC U65999MH1991PTC060513 Base 701/B, Kalpak Gulistan, Perry Cross Road, Bandra West Mumbai City Maharashtra 400050 dilipdandekar@kokuyocamlin.com
5078 Skcs Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1992PTC050153 Base 4830/24 Ansari Road Darya Ganj New Delhi 110 002 skcsfinvestpvtltd@gmail.com
5079 Wisdom Finvest & Consultancy (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051917 Base 2, Church Lane, Room No 302, A 3Rd Floor, Kolkata West Bengal 700001 secretarial.wisdom@gmail.com
5080 Lachhmidhar Kanshiram Finserv Private Limited Mumbai NBFC-ND ICC U67200MH2018PTC306353 Base 14th Floor, Flat No. 142, Mittal Towers, B Wing 210, Nariman Point Mumbai City Maharashtra 400021 lkfinserv@lkgroupindia.com
5081 Calcutta Diagnostics Centre (P) Ltd Kolkata NBFC-ND ICC U85110WB1988PTC044226 Base 71, Park Street, Park Plaza Building South Block 4Th Floor Room No-4D Kolkata West Bengal 700016 SRIGOPAL@ELECTROSTEEL.COM
5082 Shankar Traders & Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1983PTC036564 Base A Block, 1St Floor, Mercantile Buildings, 9, Lal Bazar Street, Kolkata West Bengal 700001 ykgoyal_2007@yahoo.com
5083 Zigma Capital Finance Private Limited Kolkata NBFC-ND ICC U51101WB1994PTC065267 Base 97, Gkw Limited Compound Andul Road Howrah West Bengal 711103 accounts@zigma.co.in
5084 Balaji Niketan (P) Ltd Kolkata NBFC-ND ICC U29130WB1994PTC063597 Base P-2 New Cit Road 1St Floor Kolkata West Bengal 700073 bkramuka@rediffmail.com
5085 APC Trading & Investment (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071462 Base 25 Strand Road, 672 Marshall House Kolkata West Bengal 700001 apcmgt@gmail.com
5086 Ganesh Leasfin Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065228 Base 206 B, Block C-2, Phase- IV Aryanagar New Delhi 110001 ashok.ajmani@ganeshleasfin.com
5087 Vikasjyoti Commerce Ltd Kolkata NBFC-ND ICC U51909WB1983PLC036589 Base 8 Camac Street Room No. 15 1St Floor Kolkata West Bengal 700017 clsk_1234@yahoo.in
108
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5088 Vardaan Syntex Private Limited Hyderabad NBFC-ND ICC U65100TG1993PTC126682 Base Plot No. 45-48, Road No. 9 Ida Nacharam Hyderabad Tg 500076 In Hyderabad Telangana 500076 suranaroshan@yahoo.co.in
5089 Central Finance Securities Private Limited Mumbai NBFC-ND ICC U67120MH1995PTC085429 Base 507 Maker Chambers V 221 Nariman Point Mumbai City Maharashtra 400021 db@dalalbroachaindia.com
5090 Weldon Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U01117DL1996PTC078597 Base 916, Tower -2, Omex Building Netaji Subhash Place Pitam Pura Delhi 110034 rajesh@rsndgroup.com
5091 Klassic Dealcomm (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC069920 Base Room No. 606, Diamond Arcade, 6Th Floor 68, Jessore Road Kolkata West Bengal 700055 preetikurele@yahoo.com
5092 Lark Trading And Finance Ltd. Kanpur NBFC-ND ICC L34102UP1987PLC009222 Base C-273 Sector 63 Gautam Buddha Nagar Uttar Pradesh 201301 larktradingfinance@gmail.com
5093 Kanodia Vyapar Co Pvt Ltd. Kolkata NBFC-ND ICC U27209WB1983PTC036679 Base 15/1, Sovaram Bysack Street 1St Floor, Room No 1 Kolkata West Bengal 700007 arham42720@gmail.com
5094 Gujarat Finvest Services Private Limited Ahmedabad NBFC-ND ICC U65910GJ1994PTC021024 Base Plot No 358/2 Opp-Chinubhaifarm House Near Firing Range Hansol Ahmedabad Gujarat 382475 gujaratfinvest@rediffmail.com
5095 Fairgrowth Enterprises Pvt Ltd Kolkata NBFC-ND ICC U65929WB1991PTC050968 Base 18 Netaji Subhas Road Kolkata West Bengal 700001 alliancemills@gmail.com
5096 Anurag Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071986 Base 71, Canning Street 4Th Floor Room No-C-456 Kolkata, West Bengal 700 001 lionpraveenkumar@gmail.com
5097 Global Finance & Securities Ltd. Kolkata NBFC-ND ICC L65991WB1994PLC061723 Base 17, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 gfsl1994@gmail.com
5098 Anjali Capfin Private Ltd. Kanpur NBFC-ND ICC U67120UP1999PTC024276 Base Sukhdham, Flat No. E-2, 7//17 (9-10) Tilak Nagar, Kanpur- 208002 Kanpur Nagar Uttar Pradesh 208002 ANJALI.CAPFIN@GMAIL.COM
5099 Shri Chakra Finance & Credits (Madras) Pvt.Ltd. Chennai NBFC-ND ICC U65191TN1992PTC022459 Base No. 25/2-1, G A Road Washermenpet Chennai Tamil Nadu 600021 shrichakra_finance@yahoo.co.in
5100 Ionic Exports Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052303 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
5101 Saurav Contractors Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1994PTC061767 Base 2 Red Cross Place Dalhousie Kolkata West Bengal 700001 ssingh@hngil.com
5102 Monica Growth Fund Private Limited New Delhi NBFC-ND ICC U74899DL1990PTC041601 Base 105, Ashoka Eastate, 24, Barakhamba Road, New Delhi 400001 monica_growth@owmnahar.com
5103 Raghuvir Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070733 Base 5F, Everest, 46/C, Chowringhee Ps: Shakespeare Sarani Kolkata West Bengal 700071 raghuvirsuppliers.nbfc@gmail.com
5104 Ashu Tradecom (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080203 Base A-3/5 Gillander House 8 Ns Road Kolkata West Bengal 700001 magnum_2007@rediffmail.com
5105 Vee Ess Capfin Private Limited, New Delhi NBFC-ND ICC U74899DL1995PTC071485 Base 36, Chitra Gupta Road Pahar Ganj New Delhi 110055 veeesscapfin@gmail.com
5106 Gangadhar Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070485 Base 131, Cotton Street 3Rd Floor Kolkata West Bengal 700007 gangadhardealers@outlook.com
5107 Times Finvest & Commerce Limited (Old Name-Bhanu Investments &Commerce Ltd.) Chandigarh NBFC-ND ICC U65921CH1982PLC005050 Base Sco 98 99Sub City Centre Sector-34 Chandigarh Chandigarh 160022 timesfinvest@gmail.com
5108 Coxis Finance & Investment (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056627 Base 6B Bentinck Street, Aloka House, 1St Floor Kolkata, West Bengal 700001 coxis17091992@gmail.com
5109 Nortel Cosmetics (P) Ltd Kolkata NBFC-ND ICC U17232WB1995PTC070338 Base 36 Strand Road 4Th Floor, Room No. 26A Kolkata West Bengal 700001 imikol.rkm@gmail.com
5110 Ancient Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062302 Base 9/12, Lal Bazar Street [Mercantile Building] ' E' Block, 3Rd Floor, R. No. 7 Kolkata, West Bengal 700001 tarun@groupask.in
5111 Kalkut Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB2008PTC129596 Base 9, James Hicky Sarani 2Nd Floor Kolkata, West Bengal 700069 kalkut71@gmail.com
5112 C.S. Lease - Fin Ltd. New Delhi NBFC-ND ICC U65923DL1994PLC061605 Base C - 88 Lajpat Nagar - I I New Delhi 110 024 cslf1994@gmail.com
5113 Ashirwad Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078692 Base 8/1, Lal Bazar Street Bikaner Buildings, 3Rd Floor Kolkata West Bengal 700001 hirenmeghani@hotmail.com
5114 Jaika Finance Ltd. Mumbai NBFC-ND ICC U65910MH1993PTC072040 Base Jaika Building, 02nd Floor, Commercial Road Civil Lines Nagpur Maharashtra 440001 cs@audinagpur.in
5115 Pioneer Securities Private Limited Mumbai NBFC-ND ICC U93000MH1995PTC240378 Base Flat No. 903, 9th Floor, Kenorita Jewels Building Stationroad, Topiwala Compound, Goregaon (West), Mumbai City Maharashtra 400062 info.pioneersecurities@gmail.com
5116 Anjay Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070987 Base 97 Park Street Ground Floor Kolkata West Bengal 700016 sarvottamsarees@gmail.com
5117 Mriganayani Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054193 Base 10 A Shakespeare Sarani Kolkata West Bengal 700017 dpal.soni2014@gmail.com
5118 Shree Karni Finance (P) Ltd Kolkata NBFC-ND ICC U65999WB1998PTC088274 Base 11/1, Sarat Bose Road, S-204, Ideal Plaza Kolkata, West Bengal 700020 bhuwalkaestates@aol.in
5119 Somani Sons (P) Ltd Kolkata NBFC-ND ICC U67120WB1988PTC043958 Base 7, Lyons Range, 1St Floor, Kolkata North 24 Parganas West Bengal 700001 cs@eurekasec.com
5120 Bhola Auto Finlease Private Limited New Delhi NBFC-ND ICC U65191DL2014PTC265002 Base 6/87, Ground Floor New Moti Nagar Delhi 110015 bholaautofinlease18@gmail.com
5121 Saket Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081889 Base 2-B, Tarachanddutt Street 2Nd Floor Kolkata West Bengal 700073 surender@bicindia.com
5122 Shreelekha Global Finance Limited Mumbai NBFC-ND ICC U99999MH1994PLC083006 Base 30, K K Marg Sant Gadge Maharaj Chowk Mumbai City Maharashtra 400011 sgfl@damanigroup.in
5123 Kochi Holdings Private Limited Bengaluru NBFC-ND ICC U65100KA2002PTC030617 Base** No.1014,10th Floor, 'B' Wing,6/47, Mittal Tower, MG Road, Bangalore KA 560001 IN shivakumar@kochiho.in
5124 Fairplan Vincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065771 Base 9/12, Lal Bazar Street 1St Floor Block - B Kolkata, West Bengal 700001 pro@superironfoundry.com
5125 Rajeev Trading & Holdings (P) Ltd Kolkata NBFC-ND ICC U24121WB1992PTC055376 Base 23 Sarat Bose Road Annapurna Apartment, 1St Floor Kolkata West Bengal 700020 sanjeevgoenka@hotmail.com
5126 Deshapriya Estates Ltd Kolkata NBFC-ND ICC U70109WB1985PLC039330 Base 2, N C Dutta Sarani Sagar Estate Kolkata West Bengal 700001 Deshapriya85@yahoo.in
5127 Ohmy Technologies Private Limited Mumbai NBFC -P2P P2P U74999MH2016PTC288174 Base 5A, 5th Floor, Diamond House 35th Road, Bandra West Mumbai City Maharashtra 400050 accounts@omlp2p.com
5128 Sybron Leasing And Finance Pvt Ltd New Delhi NBFC-ND ICC U65921DL1996PTC082533 Base Wz-150-A Sf, Hastsal Road Uttam Nagar New Delhi110059 amit.sybron@gmail.com
5129 Srisagar Capital Private Limited Mumbai NBFC-ND ICC U65990PN2019PTC187572 Base 309, Wing A, City Point, Dhole Patil Road Pune Maharashtra 411001 SSCAPITAL04@GMAIL.COM
5130 Pitti Projects (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063939 Base 12, Waterloo Street 2Nd Floor, Room No:10 Kolkata West Bengal 700069 mrbsugar@gmail.com
5131 Flower Trading & Investment Co Ltd Kolkata NBFC-ND ICC L65993WB1981PLC033398 Base 540 Marshall House 33/1 N. S. Road Kolkata West Bengal 700001 flower@pratapgroup.com
5132 Sarvjan India Fintech Private Limited New Delhi NBFC-ND ICC U65929HR2017PTC071382 Base Block B, H No. 336A, Sushant Lok – I, Haryana 122009 connect@sarvjan.com
5133 Avanti Microfinance Private Limited Bengaluru NBFC-ND MFI U65929KA2016PTC138292 Base No. 456, Ground 1st & 2nd Floor, 4th Block, BDA Layout, Koramangala Extension, Kormangala, Bengaluru - 560034 info@avantifinance.in
5134 Camay Securities Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076414 Base 3A Hare Stree 2Nd Floor Kolkata West Bengal 700001 camaysecur@gmail.com
5135 Artmoss Sales Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068019 Base 4N, Nandaram Sen Street Kolkata, West Bengal 700 005 artmosssalespl@rediffmail.com
109
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5136 Lokpriya Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC078053 Base R/N 209 2Nd Floor 1 R N Mukherjee Road Martin Burn House Kolkata West Bengal 700001 lokpriyadistributor@gmail.com
5137 Maha Laxmi Promotion Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1993PTC059230 Base 167/4, Lenin Sarani Kolkata West Bengal 700072 mahalaxmipromotion@gmail.com
5138 Dover Global Finance Ltd. Kolkata NBFC-ND ICC U65929WB1995PTC068549 Base 1, Sarojini Naidu Sarani Kolkata, West Bengal 700020 doverglobal@gmail.com
5139 S V M Impex & Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1972PTC028618 Base 6/2 Queens Park Kolkata, West Bengal 700019 mohta_group@yahoo.com
5140 Neha Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U27101WB1993PTC057567 Base 11, Pollock Street 1St Floor, Hare St Kolkata West Bengal 700001 info@jamunatransport.com
5141 Carter Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC074488 Base 9, Armenian Street 2Nd Floor Kolkata West Bengal 700001 cartervanijya29@gmail.com
5142 SKP Leasing Limited New Delhi NBFC-ND ICC U65921DL1991PLC189191 Base F-19/57 Sector 8 Rohini Delhi 110085 sc9873945183@gmail.com
5143 True Link Finance Ltd New Delhi NBFC-ND ICC U65921DL1996PLC077392 Base D-44, Mohan Singh Market Sector-6 R K Puram New Delhi 110 022 truelinkcares@gmail.com
5144 Tringle Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061626 Base 7/1B, Jatindra Mohan Avenue Kolkata West Bengal 700006 officetringle@gmail.com
5145 Nipun Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC065040 Base C-55 Ist Floor Preet Vihar New Delhi 110092 nsl1995nipuns@gmail.com
5146 Bcco Niket Private Limited Kolkata NBFC-ND ICC U65100WB1992PTC056552 Base 5G/1 Everest 46/C Chowringhee Road Kolkata West Bengal 700071 bcconiket.nbfc@gmail.com
5147 Pulikot Credits And Investments (P) Ltd Thiruvananthapuram NBFC-ND ICC U65993KL1997PTC011931 Base XVI/967, Peedikaparambil Building Ward No. 16, Pampavally Road, Mukkoottuthara P. O Erumely Kottayam Kerala 686510 pulikotcredits@gmail.com
5148 Ventura Guaranty Ltd Mumbai NBFC-ND ICC L65100MH1984PLC034106 Base B Wing 8th Floor I-think Techno Campus Off Pokhran Road No. 2 Thane West Thane Maharashtra 400607 sudha.ganapathy@ventura1.com
5149 Kumkum Agencies Private Limited Kanpur NBFC-ND ICC U51909UP1995PTC064134 Base S 18/2E-Af-2/17 Imlak Colony Varanasi Uttar Pradesh 221002 NSAA261010@GMAIL.COM
5150 Punjab Lease Financing Limited Ahmedabad NBFC-ND ICC U65910GJ1994PLC022263 Base 14 Drive In Road Opp. Sarkari Vashahat Ahmedabad Gujarat 380052 bmps_ca@yahoo.com
5151 JPT Securities Ltd Mumbai NBFC-ND ICC L67120MH1994PLC204636 Base Skil House, 209, Bank Street Cross Lane, Fort company.secretary@jptsecurities.com
5152 Gold Moon Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078722 Base 6/2 Queens Park Kolkata, West Bengal 700019 mohta_group@yahoo.com
5153 Galley Financiers & Property Consultants (Pvt) Ltd Chandigarh NBFC-ND ICC U67120PB1991PTC011450 Base 4154/1 Inside Sirhindi Gate Patiala Punjab 147001 bsgfpc@gmail.com
5154 Belfast Holdings Pvt Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058176 Base 7 Chittaranjan Avenue Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
5155 Anupam Motor Finance Limited Chennai NBFC-ND ICC U65191TN1985PLC012477 Base No 196 De Mellows Road, Choolai Chennai Tamil Nadu 600112 shchowdhari@gmail.com
5156 Praneha Promoters Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1993PTC059766 Base 21E Canning Street 2Nd Floor Kolkata West Bengal 700001 JALANENGG_NIGAM@YAHOO.COM
5157 Marivil Finance Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PLC029629 Base G-04, Revenue Tower, Park Avenue, Marine Drive marivilfin@gmail.com
5158 Tatkal Loan India Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC299205 Base 119 A Wing Vinay Bhavya Complexsantacruz, Mumbai City Maharashtra 400098 rakesh.bothra@tatkalloan.com
5159 Florence Dealers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064028 Base 56E, Hemanta Basu Sarani 1St Floor, Room No-2 Kolkata West Bengal 700001 florencedealerpvt@gmail.com
5160 Sagar International Ltd Kolkata NBFC-ND ICC L51504WB1993PLC058881 Base Godrej Genesis, Saltlake City, Sector-V, 10Th Floor, Unit No-1007, Kolkata West Bengal 700091 csbafnapayal@gmail.com
5161 Movement Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062640 Base C/O S Sarawogi41/A Tara Chand Dutta, Kolkata West Bengal 700073 yashgopalka594@gmail.com
5162 Shivarpan Merchantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076319 Base Mercantile Building, 9, Lal Bazar Street 3Rd Floor, Block-`A` Room No-3/A/7 Kolkata, West Bengal 700 001 shivarpan1996@gmail.com
5163 Stic Synthetics Pvt Ltd. Kolkata NBFC-ND ICC U17116WB1993PTC058231 Base 3B Madan Street Kolkata West Bengal 700072 sticsythetics@gmail.com
5164 Realson Credit (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC065408 Base 1, British Indian Street, 2Nd Floor, Suite 201A, Kolkata West Bengal 400001 realcredit94@gmail.com
5165 Shresth Commodities & Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1992PTC006733 Base 676-A. 10th C Road Sardarpura Jodhpur Rajasthan 342003 shresthcomm@yahoo.com
5166 Sunflag Viniyog (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC072551 Base 5/5, Clive Row, 4Th Floor, Room No. 110 Kolkata West Bengal 700001 bagarwal.760@rediffmail.com
5167 Hooghly Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078148 Base 39, K. K. Tagore Street 5Th Floor Kolkata, West Bengal 700007 HOOGHLYVINIMAY@GMAIL.COM
5168 Jamini Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078781 Base 6/7 New Seal Lane Howrah West Bengal 711101 jtplkol@gmail.com
5169 Suniyojit Viniyog Ltd Kolkata NBFC-ND ICC U65999WB1994PLC062769 Base 25/8 Diamond Harbour Road Merlin Estate, Geetanjali, Flat No. -3F Kolkata West Bengal 700008 aadcs5555j@gmail.com
5170 Sharma Gandhi Hire Purchase Ltd. New Delhi NBFC-ND ICC U65921DL1994PLC401816 Base 3721/1 Ist Floor Netaji Subhash Marg Darya Ganj Central Delhi, New Delhi 110002 sharmagandhi2016@gmail.com
5171 Sri Ksn Fincap Pvt. Ltd. Hyderabad NBFC-ND ICC U52520TG1989PTC145643 Base Plot No. 733, Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033 sriksnfincap@gmail.com
5172 Q-Factor Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC039476 Base H No-137, 3rd Floor Blk-H, Pkt-34 Sector-3, Rohini New Delhi 110 085 qfactor2017@gmail.com
5173 Acepro Finance Private Limited Mumbai NBFC-ND ICC U67190MH2017PTC302367 Base 401, 4th Floor, Manek Plaza, 167 Vidyanagari Marg, Kalina, Santacruz (E) Mumbai Suburban Maharashtra 400098 compliance@acepro.in
5174 S R S Trading & Holdings (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC047957 Base 3,Mangoe Lane First Floor Kolkata West Bengal 700001 accounts@veeline.com
5175 Vigfin Holdings (P) Ltd. Chennai NBFC-ND ICC U65991TN1989PTC017032 Base Old No 15, New No 24, Yogambal Street T Nagar Chennai Tamil Nadu 600017 rk@btandco.net
5176 Supreme Credit Corporation Ltd Kolkata NBFC-ND ICC U65921WB1962PLC025424 Base 21/7, Ashwini Dutta Road, Ground Floor Lp-U. G Acpb-692, Kolkata West Bengal 700029 supremecreditcorporation@yahoo.com
5177 Truworth Corporation Pvt. Ltd. (Formerly- Truworth Capital Services Ltd.) Jaipur NBFC-ND ICC U67120RJ1995PTC009677 Base 3rd 4th Floor Big Bazar Building Vaishali Nagar Jaipur Rajasthan 302021 TAX@TRUWORTH.COM
5178 Rishiganga Finance Ltd. New Delhi NBFC-ND ICC U65921DL1995PLC071547 Base Khasra No-1125/1, Ground Floor, Gali No-K-6, D/4, Mahipalpur Extension New Delhi11007 RISHIGANGA1991@GMAIL.COM
5179 Rivaz Finance Ltd. Kanpur NBFC-ND ICC U65921UP1989PLC010415 Base Iind Floor, Deep Complex, Begum Bridge Road, Meerut Uttar Pradesh 250001 rivaz.finance@gmail.com
5180 Milan Properties (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC057439 Base 8 Camac Street Santiniketan Building Kolkata West Bengal 700017 SANCHETIGROUP@REDIFFMAIL.COM
5181 M B Commerce Ltd Kolkata NBFC-ND ICC U51109WB1983PLC036003 Base 133, Canning Street, 3Rd Floor, Kolkata, West Bengal 700001 m.b.commerceltd@gmail.com
5182 Hastinapur Investment & Trading Pvt. Ltd, Mumbai NBFC-ND ICC U65993MH1983PTC029067 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
5183 Sincere Auto Stores Pvt. Ltd. Kolkata NBFC-ND ICC U35999WB1993PTC060792 Base 141 B T Road Dunlop Bridge Kolkata West Bengal 700108 SAS_KOL@YAHOO.COM
110
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5184 Churiwala Properties & Investments Pvt Ltd Kolkata NBFC-ND ICC U65999WB1990PTC049504 Base Mandawa Shikhar 151, Sarat Bose Road Kolkata West Bengal 700026 mishra@gitapath.com
5185 N M Finlease Private Limited New Delhi NBFC-ND ICC U65921DL1996PTC365394 Base 1/3 Arya Nagar Gali No 01 East Delhi110092 nmfinlease12@gmail.com
5186 Trajax Investment & Trading Co Ltd Kolkata NBFC-ND ICC U67120WB1982PLC034801 Base 9/1 R. N Mukherjee Road, 2Nd Floor, Kolkata, West Bengal 700001 trajaxmca@gmail.com
5187 W E Engineering Pvt. Ltd (Name as per MCA - Ambey Mata Capital Private Limited) Kolkata NBFC-ND ICC U67100WB1985PTC039370 Base Ps Ixl, 3Rd Floor Newtown Road Unit No 305, Po Rajarhat Gopalpur Kolkata West Bengal 700136 weetmdbjp@gmail.com
5188 Srivani Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070497 Base 12/2, Sovaram Bysack Street Burrabazar Kolkata West Bengal 700007 srivanimerchants@gmail.com
5189 Galada Finance Limited Chennai NBFC-ND ICC L65191TN1986PLC012826 Base "Shanti Sadan" O. No. 4, N. No. 7 Shaffee Mohammed Road, Thousand Lights Chennai Tamil Nadu 600006 info@galadafinace.in
5190 Magur Textiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068893 Base 5/1 Muzzafar Ahmed Street Unit-1, 2Nd Floor Kolkata West Bengal 700016 saswastika@rediffmail.com
5191 Balasaria Trading Co (P) Ltd Kolkata NBFC-ND ICC U51109WB1990PTC049057 Base Flat No. G/H-1, Sukh Sagar 2/5, Sarat Bose Road Kolkata West Bengal 700020 tarun@groupask.in
5192 Sensei Investment & Trading Company Private Limited Mumbai NBFC-ND ICC U65990MH1989PTC051680 Base 209 Jolly Bhavan No 1 10 New Marine Lines Mumbai City Maharashtra 400020 senseiinvestment@gmail.com
5193 Bahar Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077122 Base Unit-2C, Trinity Building 226/1 A. J. C Bose Road Kolkata West Bengal 700020 patni.financial@gmail.com
5194 Vineet Processors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC073242 Base 31A, Adi Banstalla Lane, 1St Floor, Kolkata West Bengal 700007 golechhas@gmaill.com
5195 Blue Diamond Constructions Ltd Kolkata NBFC-ND ICC U45202WB1995PLC071004 Base 4Th Floor, Perfect Chambers 36, Ganesh Chandra Avenue Kolkata West Bengal 700013 accounts@citymall36.com
5196 Kejriwal Enterprises Ltd Kolkata NBFC-ND ICC L51109WB1982PLC035536 Base 73 Bentinck Street 1St Floor Kolkata West Bengal 700001 sales@usbcosteels.com
5197 Peer Investments Pvt Ltd Chandigarh NBFC-ND ICC U67120PB1995PTC015708 Base 104-B, Ivory Tower Sector 70 Mohali Mohali PB 160071 IN compliance@loan2grow.com
5198 Ratnajeet Finvest (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC065642 Base 16/2A Armenian Street Kolkata West Bengal 700001 accounts@ratnajeet.in
5199 Deblok Constructions (P) Ltd Kolkata NBFC-ND ICC U70101WB1987PTC042489 Base Martin Burn Building, 4Th Floor, Room No. 9 1 R N Mukherjee Road Kolkata, West Bengal 700001 deepakkrgoenka@gmail.com
5200 Cosmos Holdings India Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC023464 Base 20 B Old Gupta Colony New Delhi 110 009 cosmosholdings@gmail.com
5201 Atd Financial Services Pvt Ltd Kanpur NBFC-ND ICC U65921UP1996PTC019929 Base C-316 B And C Sector-10 Noida Gautam Buddha Nagar Uttar Pradesh 201301 info@atdfinance.in
5202 Naini Fincap Limited New Delhi NBFC-ND ICC U65993DL1996PLC078302 Base A -3/316 2nd Floor Paschim Vihar New Delhi 110 063 nainifincap@yahoo.com
5203 Unitrade Assam Ltd. Guwahati NBFC-ND ICC U51909AS1985PLC002341 Base C/O. B. K. Bansal & Company, Sanmati Plaza G. S. Road, 4th Floor Kamrup Assam 781005 sarmistha@greenfieldrealestates.com
5204 Bolt Synthetic Private Ltd. New Delhi NBFC-NDSI ICC U74899DL1993PTC143732 Base 609, Ansal Bhawan 16 Kasturba Gandhi Marg Delhi 110001 boltsynthetic@gmail.com
5205 Shreejee Finvest Private Ltd New Delhi NBFC-ND ICC U74899DL1995PTC074000 Base B-1/154 Janak Puri New Delhi 110058 eccurates@gmail.com
5206 Sujala Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066404 Base I-1622 Chittaranjan Park District South Delhi New Delhi 110 019 sujalafinvest@gmail.com
5207 Avancer Finlease India Ltd. Chandigarh NBFC-ND ICC U65921PB1989PLC009836 Base 4154/1 Sirhindi Gate Patiala Patiala Punjab 147001 AFIL.BEDI@GMAIL.COM
5208 Assets Finance Private Limited Chennai NBFC-ND ICC U65191TN1993PTC025114 Base No. 9, Trevelyan Basin Street Sowcarpet Chennai Tamil Nadu 600079 assetsfinance@yahoo.co.in
5209 M.G.F. Growth Research And Investmart Limited Ahmedabad NBFC-ND ICC U65993GJ2008PLC053278 Base 906, 9th Floor, Shivalik Abaise Nr. Platnium Hotel, Anandnagar Road, Satellite Ahmedabad Gujarat 380015 mgfgrowth@gmail.com
5210 Sajjal Investment Pvt.Ltd, Chandigarh NBFC-ND ICC U65921PB1983PTC005574 Base 2J/12-14 Gobind Colony, Rajpura Patiala Punjab 140401 sajalagg@hotmail.com
5211 Glosec Finance Private Limited Chandigarh NBFC-ND ICC U65921PB1971PTC003076 Base The Axis, First Floor Bmc Chowk, G. T. Road Jalandhar Punjab 144001 glosecfinance1971@gmail.com
5212 Monotrone Leasing (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075219 Base 6C, Elgin Road Kolkata West Bengal 700020 officemonotrone@gmail.com
5213 G.S. Auto Leasing Ltd New Delhi NBFC-ND ICC U65910PB1985PLC006486 Base 203, 2nd Floor, Radha Mohan Plaza Building 40, Dlf Industrial Area Kirti Nagar Delhi 110015 gsall@rediffmail.com
5214 Savani Financials Limited Mumbai NBFC-ND ICC L67120MH1983PLC031614 Base 91, Mantra House, Marol Co-Op Indl Estate M. V. Road, Andheri (East), Mumbai City Maharashtra 400059 info@savanifinancials.co.in
5215 Ranisati Properties Ltd Kolkata NBFC-ND ICC U70101WB1975PLC029846 Base Krishna Building' Suite No. 1001-1002 224 A. J. C. Bose Road, 10Th Floor Kolkata, West Bengal 700017 rpl@transways.co.in
5216 Canopy Finance Limited Mumbai NBFC-ND ICC L65910MH1981PLC380399 Base 301 Corporate Arena Off Aarey Piramal X Road, 3rd Floor, Behind Mahindra Gardens Mumbai City Maharashtra 400062 info@canopyfinance.org
5217 Sawini Finvest Private Limited Mumbai NBFC-ND ICC U67190MH1995PTC085334 Base 4 Piramal Industrial Estate S V Road Goregaon (West) Mumbai 400062 Mumbai City Maharashtra 400062 sawinifinvest@gmail.com
5218 Shringar Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U29211WB1996PTC077860 Base Room No. 3, 6Th Floor, Premises No. 20B, Abdul Hamid Street Kolkata West Bengal 700069 shringarmarketing2015@gmail.com
5219 Jaysheel Investment Pvt Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC073577 Base 3C Camac Street 2Nd Floor Kolkata West Bengal 700016 jipl.backup@gmail.com
5220 Roselab Commodities (P) Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC075639 Base 5F, Everest, 46/C Chowringhee Road Kolkata West Bengal 700071 roselabcommodities.nbfc@gmail.com
5221 ECW Consultants Pvt Ltd Thiruvananthapuram NBFC-ND ICC U93090KL2017PTC049704 Base 1st Floor, Maliyekkal Towers, Pallisseri Road, Thammanam PO Cochin Kerala 682032 info@ecarworld.in
5222 Juhie India Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1978PTC009273 Base 2150/3A Main Patel Road, West Patel Nagar Opp. Metro Pillar No. 245 (Near Shadipur Depot) New Delhi 110008 yogeshghai@hotmail.com
5223 Satvijay Investment & Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1990PTC203705 Base 4697/3-21 A 2nd Floor Nepal Carrier Building Daryaganj Delhi 110002 cavkco@gmail.com
5224 Narendra Promoters & Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U67110WB1993PTC057493 Base 12 Lindsay Street 1St Floor Ps Taltala Kolkata West Bengal 700087 narendra@hanultd.com
5225 Rispana Leasing Finance And Investments Pvt.Ltd New Delhi NBFC-ND ICC U65100DL1993PTC051618 Base Plot No 57 Rama Road New Delhi110 015 anil.kumar@vikasgroup.in
5226 Sapna Cans Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028021 Base 815, Aggarwa, Cyber Plaza-I Netaji Subhash Place Pitampura New Delhi 110034 sapnacans@gmail.com
5227 Continental Jeweltech Mining Pvt. Ltd. Bhopal NBFC-ND ICC U65100CT1991PTC006517 Base Jmg House', Panchsheel Nagar, Raipur Chhattisgarh 492001 praharshagarwal@gmail.com
5228 Mi India Capital & Investment Pvt. Ltd. W.E.F 5.2.15 (Formerly Nijjar Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC U65921PB1979PTC004056 Base 453/1, First Floor Gobind Nagar, Pakhowal Road Chandigarh Chandigarh 141012 yamini.miindia@gmail.com
5229 Real Worth Capital & Finance (P) Ltd Kolkata NBFC-ND ICC U45203WB1995PTC072226 Base 5 Clive Row Room No. 12 Kolkata West Bengal 700001 ng.realworth@gmail.com
5230 Thirdwave Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC082307 Base 36, Maharshi Debendra 3Rd Floor Kolkata, West Bengal 700 006 skj@shriniwasa.com
5231 Kirti Land Developers (P) Ltd Kolkata NBFC-ND ICC U70109WB1995PTC067104 Base Room No 83, 5Th Floor 18/1 Md Road Kolkata West Bengal 700007 KIRTILAND@GMAIL.COM
111
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5232 Gemini Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064125 Base 6/1, Lindsay Street 2Nd. Floor Suite - 6K Kolkata, West Bengal 700087 ggdpvt@gmail.com
5233 Satya Prakash Capital Investment Ltd. Bhopal NBFC-ND ICC U65923MP1996PLC011198 Base Paarishram Madan-Mahal, Nagpur-Road, Jabalpur. (M. P. ) Madhya Pradesh 482002 spbltd@rediffmail.com
5234 Art Finance & Trade Ltd Kolkata NBFC-ND ICC U65922WB1985PTC039756 Base 26. Chittaranjan. Avenue, Kolkata, West Bengal 700012 centralbusinessservices@yahoo.co.in
5235 Kheda Leasing & Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65910RJ1995PTC010449 Base Near Sulabh Gas Complex Kotri Gordhanpura Kota Rajasthan 324007 KLFL@REDIFFMAIL.COM
5236 Om Financial Services (I) Ltd. Kanpur NBFC-ND ICC U65921UP1995PLC018306 Base Om Bhawan Lucknow Allahabad Road Raebareli Raebareli Uttar Pradesh 229001 omfinancialservices1995@gmail.com
5237 Precot Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068855 Base 187, Rabindra Sarani 2Nd Floor, Room No 70 Kolkata West Bengal 700007 precot1995@gmail.com
5238 Clix Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066134 Base 51 Nalini Seth Road 4Th Floor Room No 16B Kolkata West Bengal 700007 clix.securities@gmail.com
5239 Titec Finance Private Limited Kolkata NBFC-ND ICC U65993WB2007PTC113947 Base 51A Sarat BOSE ROAD, GROUND FLOOR, KOLKATA, WEST BENGAL 700025 titecfinance@gmail.com
5240 Cherussery Credits Private Limited (Prev Shashidhara Finance Pvt. Ltd) Hyderabad NBFC-ND ICC U65993TG1989PTC117186 Base 10-3-311/13, Castle Hills, Masab Tank, Mehdipatnam Hyderabad Telangana 500028 ceo@cherusserycredits.com
5241 Prechha Comercials Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058850 Base P-44 Rabindra Sarani, 4Th Floor, Room No. 407, Kolkata, West Bengal 700001 prechha.pvtltd@rediffmail.com
5242 Bairavi Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064784 Base 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029 poojamaloo4@gmail.com
5243 Siemens Syntex (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074004 Base 26, Belvedre Road Alipore Kolkata West Bengal 700027 info@amrexventures.com
5244 Nortel Agents (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070036 Base 127, N S Road Kolkata West Bengal 700001 nortel1995@gmail.com
5245 Balbir Holdings Pvt Ltd Mumbai NBFC-ND ICC U65990MH1996PTC101262 Base Hotel Pritam Building Central Avenue Nagpur Maharashtra 440002 bhpl.ngp@gmail.com
5246 Smark Securities Ltd. Hyderabad NBFC-ND ICC U67190TG1994PLC018770 Base Plot-48, Flat-302 Micasa Phase-1 Kavuri Hills Rangareddy Telangana 500033 smarksecuritiesltd@gmail.com
5247 Intellipro Finance (P) Ltd Kolkata NBFC-ND ICC U51109WB1985PTC039568 Base Birla Building 2Nd Floor 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 intellipromca@gmail.com
5248 Shruti Finstock Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC076318 Base 1366/21, 3rd Floor Naiwala Karol Bagh Delhi 110 005 jainirongroup@yahoo.com
5249 Diganta Investment and Finance Company Private Limited Bengaluru NBFC-ND ICC U65910KA1992PTC013713 Base No:1, 'Chi-Ni' Enclave, 9th Main, 9th Cross, Malleshwaram Bengaluru (Bangalore) Urban Karnataka 560003 digantafinance@gmail.com
5250 Gitabali Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072657 Base 36 Ganesh Chandra Avenue, South Block 4Th Floor Kolkata West Bengal 700072 merchantsgitabali@gmail.com
5251 T Garg & Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1986PTC040320 Base 4/1, Middleton Street Sikkim Commerce House Kolkata West Bengal 700071 tgargandco@gmail.com
5252 Daga Finvest (P) Ltd. Kolkata NBFC-ND ICC U65929WB1986PTC040128 Base 16 Hare Street Kolkata West Bengal 700001 dagafinv2009@gmail.com
5253 Jain Udyog Ltd. Kolkata NBFC-ND ICC U51909WB1994PLC065257 Base 46A Rafi Ahmed Kidwai Road Kolkata West Bengal 700016 ravijain51@gmail.com
5254 Vani Finvest Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC052381 Base 1C Oriental House 6C Elgin Road Kolkata West Bengal 700020 vanifinvest@gmail.com
South Kerala General Finance (P) Ltd (Old Name Cosmos Hire Purchase & Leasing
5255 Thiruvananthapuram NBFC-ND ICC U65921KL1993PTC007122 Base 2nd Floor, Chit-Chat Arcade Ramanchira, Muthoor P. O, Thiruvalla Pathanamthitta Kerala 689107 southkerala10@gmail.com
Pvt Ltd)
5256 Sinki Commodities Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC066966 Base 33/1 N. S Road Marshall House Kolkata West Bengal 700001 ashokamitco@gmail.com
5257 Meet Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899UP1983PTC169718 Base 6/79, W. E. A. Padam Singh Road Karol Bagh New Delhi 110005 caskrelan@gmail.com
5258 Parul Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077921 Base 303, 3rd Floor, Gopal Heights, Plot No D-9, Netaji Subhash Place, Pitampura, New Delhi 110 034 parulfincap96@gmail.com
5259 Almighty Finance & Investment Pvt Ltd Kolkata NBFC-ND ICC U65923WB2009PTC135169 Base 1/1 Camac Street, 3Rd Floor, Kolkata West Bengal 700016 gmchl@rediffmail.com
5260 Shree Saathi Finance Limited Patna NBFC-ND ICC U67100JH2020PLC014507 Base Office no. 403, Satya Ganga Arcade, Lalji hirji road, Ranchi, Jharkhand- 834001 shreesaathifinanceltd@gmail.com
5261 Highsky Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC077501 Base 18A, YP Block, DDA Flats Pitampura Delhi New Delhi 110034 rkmehra@multitexfilters.com
5262 Polynesia Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC046961 Base 2, Barretto Lane 1St Floor Room No-104 Kolkata, West Bengal 700 069 kunalryp@gmail.com
5263 Saviour Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072995 Base A-13, Kailash Colony Flat No. 206 Delhi 110048 chetankumar0064@gmail.com
5264 Firstsource Credits Private Limited Hyderabad NBFC-ND ICC U65990TG2019PTC132889 Base 3-6-111, Shop No. 10, Blue Chip Arcade, Himayat Nagar, Hyderabad, Telangana-500029 firstsourcecredits@gmail.com
5265 Randhawa Hire Purchase Private Limited New Delhi NBFC-ND ICC U65921DL1995PTC191572 Base 108- D, Maruti Apartment, B-5 I P Exten Behind Mayur Publuc School New Delhi 110092 randhawahire12@gmail.com
5266 Mrug Promoter & Fincon (P) Ltd Chennai NBFC-ND ICC U67190TZ2004PTC011344 Base 8/269 B&C AVP Layout, RA Complex First Floor Tiruppur Tamil Nadu 641603 deokiran@vsnl.com
5267 Reposit Finco Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1994PTC061575 Base 6, Hungerford Street, 3Rd Floor, Suit No. 2, Kolkata West Bengal 700017 brgd2008@gmail.com
5268 Snowtex Trexim Pvt Ltd Kolkata NBFC-ND ICC U51109WB1992PTC056690 Base Room No. 211, Merlin Chambers 18 British Indian Street Kolkata, West Bengal 700069 snowtextrexim@gmail.com
5269 Ajay Investment Enterprise Ltd. Kolkata NBFC-ND ICC U55101WB1971PLC028155 Base Ideal Plaza South Block11/1 Sarat Bose Road Kolkata, West Bengal 700020 investments@reliancejute.com
5270 Priya Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070942 Base 55 Everest46/C Chowringhee Rd Ps Park St Kolkata West Bengal 700071 priyaviniyog.nbfc@gmail.com
5271 Tek Hire Purchase & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1995PTC211193 Base 417, First Floor Bhera Enclave Paschim Vihar Delhi 110087 tekhire1995@gmail.com
5272 Neptone Leasing & Finance Co. Pvt. Ltd. Mumbai NBFC-ND ICC U65990UP1984PTC160699 Base C-23, 1st Floor, RDC Raj Nagar Ghaziabad Uttar Pradesh 201002 spg.associates@yahoo.com
5273 Navdeep Investment Private Limited Ahmedabad NBFC-ND ICC U65910GJ1974PTC002530 Base 2nd Floor, Navdeep House, Ashram Road Ahmedabad Gujarat 380014 birenparikh1@gmail.com
5274 Sajda Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC055843 Base 10B, Jackson Lane Ground Floor Kolkata West Bengal 700001 sajdatrading@gmail.com
5275 Veekay Infin & Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U65990PN2008PTC132526 Base 242, Sindh Housing Society Aundh Pune Maharashtra 411007 vishwanathan.ganesh@aquapharm.net
5276 Ramchandra Leasing &Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1993PLC018912 Base 201/1 Rudra Plaza Opp Vmc Gas Office Dandia Bazar Main Road Vadodara Gujarat 390001 rlandfl@gmail.com
5277 Anmol Tie Up Private Limited Ahmedabad NBFC-ND ICC U51109GJ1994PTC067034 Base Plot No. 43 To 47, G.I.D.C., Pandesara, Pandesara, Surat - 394221 snmaheshwari2010@gmail.com
5278 Green Field Farm Pvt. Ltd. Kolkata NBFC-ND ICC U01132WB1990PTC049898 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 accounts@greenfieldrealestates.com
5279 Golf Link Finance & Resorts (P) Ltd Chandigarh NBFC-ND ICC U65922HP1996PTC018532 Base Rai Building Dhalli Shimla Himachal Pradesh 171012 hotelgolflinks@rediffmail.com
112
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5280 Ornate Tradcom(P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077911 Base G C - 98, Salt Lake City Sector - 111 Kolkata, West Bengal 700 106 vkb3003@gmail.com
5281 Perfect Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC078928 Base 83/85 Netaji Subhas Road Room No. 306 Kolkata West Bengal 700001 perfectcommercepvtltd@yahoo.in
5282 Creditech Solutions Private Limited New Delhi NBFC -P2P P2P U72900DL2019PTC346150 Base G-14, Ground Floor, Between G C Block Anand Niketan, Opp West End New Delhi Dl 110021 admin@alphamoney.in
5283 ACN Financial Services Limited New Delhi NBFC-ND ICC U74899DL1994PLC063931 Base S-4, 2nd Floor, Shantiniketan Building 3834/11, Pataudi House Road Darya Ganj New Delhi 110002 delhi.acn@gmail.com
5284 New KMS Finance Pvt Ltd Jammu NBFC-ND ICC U67120JK1988PTC001088 Base 102 B 2 South Block Bahu Plaza Jammu, Jammu and Kashmir 180012 NEWKMSLTD@GMAIL.COM
5285 Alankrit Holding & Finlease (P) Ltd. Kanpur NBFC-ND ICC U67120UP1996PTC019665 Base F-331/F3, Kamla Nagar Near Water Tank Agra Uttar Pradesh 282005 alank339@yahoo.com
5286 Rajlakshmi Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077806 Base 21 Hemanta Basu Sarani Center Point Bldg, 5Th Floor, Kolkata West Bengal 700001 rajlakshmitradelinkpvtltd@gmail.com
5287 Ritesh Commercial Holdings Ltd. Kolkata NBFC-ND ICC U27106WB1986PLC040985 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
5288 Samruthi Fincredit Private Limited Chennai NBFC-ND ICC U65990TN2019PTC127039 Base New No 18, Old No 11, 4th Street, Tirumurthi Nagar, Nungambakkam, Chennai, 600034 gk@samruthi.com
5289 Continental Securities Ltd. Jaipur NBFC-ND ICC L67120RJ1990PLC005371 Base 301, Metro Plaza, Gopalbari Ajmer Road Jaipur Rajasthan 302001 continentalsecuritieslimited@gmail.com
5290 Tribhuvan Finlease & Developers Pvt Ltd Ahmedabad NBFC-ND ICC U67120GJ1996PTC030039 Base Sukhnivas Complex Opp. Dosabhai Baug, Station Road, Visnagar Mehsana Gujarat 384315 tribhuvanfinlease@gmail.com
5291 Parrys Investments Limited Chennai NBFC-NDSI ICC U65993TN1983PLC009910 Base 234 NSC Bose Road, Dare House, Parry's Corner, Chennai - 600001 pil@parry.murugappa.com
5292 Anamica Traders Pvt.Ltd. Guwahati NBFC-ND ICC U51109AS1995PTC004478 Base City Trade Centre, Room No 4A, 4th Floor Athgaon Flyover, A. T Road Guwahati Kamrup Assam 781001 atpl22061995@gmail.com
5293 Bajoria Enterprises Limited Kolkata NBFC-ND ICC U51909WB1993PLC058677 Base** 3, Netaji Subhas Road Kolkata West Bengal 700001 bel@bajoria.in
5294 T.W. Bhojwani Leasing Pvt. Ltd. Mumbai NBFC-ND ICC U65910MH1989PTC050658 Base 4-Rushilla Chs M. L. Dahanukar Marg, Mumbai City Maharashtra 400080 twbleasing@brightbrothers.co.in
5295 Celestium Financial Limited Chennai NBFC-ND ICC U71309TN1995PLC030475 Base No:39, 4th Floor, Chettinad Chambers, Sir P. S. Sivasamy Salai, Mylapore Chennai Tamil Nadu 600004 info@celestium.in
5296 Kalati Holdings Pvt.Ltd. New Delhi NBFC-ND ICC U65100HR1991PTC101443 Base 40-41 Community Centre, New Friends Colony, New Delhi 110 065 kalatihpvtltd@gmail.com
5297 Queencos (Homoeo) Laboratories Pvt. Ltd. Kolkata NBFC-ND ICC U24234WB1994PTC064585 Base Shree Varsha Apartment, 1St Floor, Room No. 11 49/1, Dobson Road Howrah West Bengal 711101 sharmars336@gmail.com
5298 Dipta Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072301 Base 2/17 Sarat Bose Road, 6Th Floor, Kolkata, West Bengal 700020 ADDITYAKANODIA@GMAIL.COM
5299 S R B Agencies Pvt. Ltd Kolkata NBFC-ND ICC U63090WB1988PTC044096 Base No. 14 Netaji Subhas Road 1St Floor Kolkata West Bengal 700001 vfspl1995@gmail.com
5300 Letul Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1981PTC011823 Base 2/19 Kalkaji Extension New Delhi 110019 mohitk@lloydinsulation.com
5301 Add - Truck Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069216 Base C/O, Sri Sunil Jain P - 44, Rabindra Sarani, Ground Floor Kolkata, West Bengal 700 001 ajay_roongta@rediffmail.com
5302 Gocapital Finance Limited Chennai NBFC-ND ICC U67190TN1996PLC034553 Base T-2 3rd Floor Old No 15 New No 31 Rajamannar Street T. Nagar Chennai Tamil Nadu 600017 admin.office@gocapitalfinance.com
5303 Dhanpaatra Capital Private Limited New Delhi NBFC-ND ICC U67110DL2019PTC343851 Base 425, Deepali Pitampura Delhi 110034 admin@dhanpaatra.com
5304 Hind Carpets Pvt Ltd Bhopal NBFC-ND ICC U17223MP1981PTC001773 Base 403 & 404 Radhakrishna Complex 10/1 Manorama Ganj, A. B. Road Indore Madhya Pradesh 452001 hindcarpetsdws@gmail.com
5305 Baid Finex Services Pvt Ltd Kolkata NBFC-ND ICC U65993WB1994PTC061332 Base 7 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
5306 Srikara Finance & Investment Pvt Ltd Bengaluru NBFC-ND ICC U85110KA1992PTC012898 Base No. 507, 5th Floor, North Block, Manipal Cen Dickenson Road, Dickenson Rd Bangalore Karnataka 560 042 srikara.nbfc@gmail.com
5307 Gearman Engg . Co . Pvt Ltd Kolkata NBFC-ND ICC U31103WB1989PTC046845 Base 54, Ezra Street 1St Floor Kolkata, West Bengal 700001 etc.siemens@gmail.com
5308 Mohta Finance And Leasing Co Ltd Kolkata NBFC-ND ICC U65921WB1982PLC166936 Base 6/2 Queens Park Kolkata, West Bengal 700019 mohta_group@yahoo.com
5309 SRG Fincap Private Limited Jaipur NBFC-ND ICC U65921RJ1964PTC043803 Base 118 Suraj Nagar East Civil Lines Jaipur Rajasthan 302006 SRGFINCAPSBI74@GMAIL.COM
5310 Destiny Finco (P) Ltd Kolkata NBFC-ND MFI U65999WB1992PTC055156 Base 10/9 Chinar Park 1St Floor North 24 Parganas West Bengal 700157 DESTINY.FINCO@GMAIL.COM
5311 G K Fincap Limited Jaipur NBFC-ND ICC U65910RJ1993PLC061307 Base Flat No. 201 Saral Plaza M-1Road, Bhopalpura, Udaipur Rajasthan 313001 office@evershinegroup.info
5312 Elvee Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC081733 Base Jyoti Super Market 21 G T Road 2Nd Floor, Asansol, Burdwan, West Bengal 713301 elveesecurities@rediffmail.com
5313 Cornflower Investment & Finance Ltd Mumbai NBFC-ND ICC U65993MH1987PTC045152 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
5314 Seltron Finance Ltd. Kolkata NBFC-ND ICC U67120WB1995PLC074016 Base 59, Gopal Banerjee Lane Ground Floor, Room No-G1 Howrah Howrah Kolkata West Bengal 711101 nayakprabhakar423@gmail.com
5315 Sumoto Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065778 Base 11, Middleton Row Kolkata West Bengal 700071 bengani.office@gmail.com
5316 Mahadutin Trading Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC070464 Base 133, Canning Street, 3Rd Floor, Room No. 15 Kolkata West Bengal 700001 mahadutin_trading@yahoo.co.in
5317 Angles Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075510 Base 32, Ezra Street 6Th Floor, Room No. 653 Kolkata West Bengal 700001 mohanfiscal@yahoo.co.in
5318 Proctor Prathisthan & Trading Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060881 Base 23/24 Radha Bazar Street P S Hare Street Kolkata, West Bengal 700001 shivkrkayal@yahoo.in
5319 Amar Vanijya Limited New Delhi NBFC-ND ICC L74900DL1985PLC020118 Base 105, Southex Plaza--2 Leela Ram Market New Delhisouth Extension--Ii New Delhi 1100049 amar.vanijya@rediffmail.com
5320 Mogul Finance Pvt. Ltd Mumbai NBFC-ND ICC U65920MH1997PTC108795 Base B-10, Vraj Bhoomi Complex Off Link Road Kandivali (W), Mumbai Maharashtra 400067 sameer.mehta@mehtagroup.co.in
5321 Bakliwal Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1991PTC051128 Base 39, Kali Krishna Tagore Street 5Th Floor Kolkata West Bengal 700007 BAKLIWALFINVEST@gmail.com
5322 Pratiksha Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075661 Base 4Th Floor, Room No 8B 11, Clive Row Kolkata West Bengal 700001 pratikshacommercial@gmail.com
5323 Arohi Holdings Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075409 Base 1, Crooked Lane, Kolkata-700069 Ground Floor Kolkata West Bengal 700069 arohi.finance@gmail.com
5324 Graffco Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081654 Base Flat No 6C, Uttam Tower, 13K, Ariff Road, Kolkata, West Bengal 700067 sanjayjain@mahaveeratransport.com
5325 Regency Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072084 Base 7, Rabindra Sarani (1St Floor ) Room No. 2 Kolkata, West Bengal 700 001 rajeshagarwal1971@hotmail.com
5326 Umeed Leasing & Finance Ltd. New Delhi NBFC-ND ICC U65910DL1994PLC203651 Base H. No. 304, 1st Floor Block B, Saraswati Vihar Pitampura New Delhi 110034 umeedleasing.ulfl@gmail.com
5327 Si Capital & Financial Services Ltd Chennai NBFC-ND ICC L67190TZ1994PLC040490 Base No. 27, First Floor, New Scheme Road, Pollachi, Coimbatore, 642001 info@sicapital.co.in
113
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5328 Tanwi Credit Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051094 Base 1St Floor, Saha Court 8, Ganesh Chandra Avenue Kolkata West Bengal 700013 tanwicredit1991@gmail.com
5329 Dhanwaria Investments Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC064846 Base 102 Ganga Chamber 6A/1, Wea, Karol Bagh New Delhi110 005 dipltd99@gmail.com
5330 Immence Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC063575 Base 42A, C. R. Avenue 3Rd Floor Near Yogayog Bhawan Kolkata, West Bengal 700 012 immence2018@hotmail.com
5331 Thansons Holdings (Pvt) Ltd. Kolkata NBFC-ND ICC U65993WB1988PTC045115 Base Unit No. - 1501, 15Th Floor, "Diamond Heritage" 16, Strand Road Kolkata West Bengal 700001 thansons@hotmail.com
5332 New Shriniwas Finance Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC332057 Base Hall No-1, 2nd Floor Shri Sankul Nashik Nashik Maharashtra 422209 newshriniwasfinance@gmail.com
5333 Rosset Fiscal (P) Ltd Kolkata NBFC-ND ICC U85195WB1997PTC083025 Base 12/2 Park Mansion 57A Park Street Kolkata, West Bengal 700 016 rossetfiscal@gmail.com
5334 Finotex Vinimoy (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061973 Base 8A & 8B, Satyam Towers 3, Alipore Road Alipurduar West Bengal 700027 CONTACT@BCCOINDIA.COM
5335 Nem Sagar Resources Pvt Ltd Kolkata NBFC-ND ICC U51109WB1991PTC053772 Base Clive Row Mukti Chambers 4Th Floor, Room 402 Kolkata, West Bengal 700 001 pradeepjain30@icloud.com
5336 Vinny Consultants & Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1991PTC053534 Base Level - 3, Central Plaza, C-11 41, B. B. Ganguly Street Kolkata West Bengal 700012 vchplcal@gmail.com
5337 Thanwas Financial Services Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070623 Base 4B Agomani Apartment Ss Ganguly Road Purulia West Bengal 723101 contactthanwas@gmail.com
5338 Usha Finlease India Private Limited Jaipur NBFC-ND ICC U65100RJ2009PTC028468 Base J 13 Lal Kothi Yojna Nehru Sehkar Marg Jaipur Rajasthan 302015 accounts@ushafin.com
5339 Niskha Finance Private Limited Bengaluru NBFC-ND ICC U65999KA2019PTC123773 Base #108/6, T-1, Emerald Green Apts 8th Cross 6th Main Malleswaram Bangalore Urban Karnataka 560003 niskhafinance@gmail.com
5340 Vriksha Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1982PTC027734 Base 512, Prospect Chambers D N Road, Fort Mumbai City Maharashtra 400001 vrikshaiinvest@gmail.com
5341 Piyush Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077337 Base 4, B. B. D. Bag (East), Stephen House 2Nd Floor, Room No. 24 Kolkata West Bengal 700001 piyushsupplierspvt@gmail.com
5342 Kolaghat Cold Storage Pvt Ltd Kolkata NBFC-ND ICC U63022WB1985PTC039251 Base 603 Central Plaza 6Th Floor 2/6 Sarat Bose Road Kolkata West Bengal 700020 biplabdas@vkagencies.com
5343 Fincsquare Fintech Private Limited Hyderabad NBFC -P2P P2P U72200TG2015PTC098024 Base #1-120/M/Y/913, Flat No. 913, Vayu Block, My Home Navadweepa, Madhapur Hyderabad Telangana 500033 accounts@fincsquare.com
5344 Devanshi Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB2004PTC099998 Base Nh-6, South Chamrail, Bombay Road Next To West Bengalseb Chamrail Sub Stn Howrah West Bengal 711114 devanshiconsultants@supreme.in
5345 Trident Lami-Pack Pvt Ltd. Bhopal NBFC-ND ICC U51909CT1990PTC007689 Base Village - Anjora Thana - Anjora Rajnandgaon Chhattisgarh 491441 tridentlamipack@gmail.com
5346 Mahabir Securities Pvt Ltd Kolkata NBFC-ND ICC U65910WB1994PTC125007 Base Room No. 933E, 33/1, Marshall House 1-N. S. Road Kolkata, West Bengal 700001 cs@premierispat.com
5347 Dwinger Agents (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069849 Base 19/H/13, Goabagan Street Kolkata West Bengal 700006 dwingeragentspvtltd@gmail.com
5348 Baid Trade Fina (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC061333 Base 5, Chittaranjan Avenue 1St Floor Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
5349 Prix Mercantiles Private Limited Kolkata NBFC-ND ICC U65100WB1993PTC057899 Base Fmc Fortuna 14A 5Th Floor 234/3A Ajc Bose Rd Kolkata West Bengal 700020 ankit_flour@yahoo.com
5350 Meghdoot Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC065396 Base 6, Waterloo Street 5Th Floor, Room-506 Kolkata West Bengal 700069 meghdootvyapaar@gmail.com
5351 Anusuiya Capital Private Limited Kanpur NBFC-ND ICC U65929UP2019PTC120690 Base 15 Meena Encl, Dayal Bagh Agra Uttar Pradesh 282005 anusuiyacapital@gmail.com
5352 Sushri Tradecom (P) Ltd Kolkata NBFC-ND ICC U51102WB1996PTC078995 Base 1, Ganesh Chandra Avenue, Victory House, 4Th Floor, Kolkata West Bengal 700029 agarwalkejriwal@gmail.com
5353 Home Plus Finance Private Ltd Chennai NBFC-ND ICC U65990TN2019PTC129934 Base Shop No C8, 4th Floor, West Side, Sakthi Towers, 564/1 12th East Cross St, Anna Nagar, Madurai Madurai Tamil Nadu 625020 reachus@homeplusfinance.co.in
5354 KNAB Finance Advisors Private Limited Bengaluru NBFC-ND ICC U65100KA2015PTC083383 Base No.L 127,4th Main 14th Cross, VI Sector, HSR Layout Bangalore KA 560102 finance@knabfinance.com
5355 Jindal Capsec Private Limited Kanpur NBFC-ND ICC U67120UP1996PTC019695 Base F331-F3 First Floor LIC Madhur Awas Kamla Nagar Agra Uttar Pradesh 282005 jcapsec@yahoo.com
5356 Swastika Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1996PTC078550 Base 17B Lake View Road 2Nd Floor Kolkata West Bengal 700029 skg@fashionformal.com
5357 G R N Finsec Pvt. Ltd. Mumbai NBFC-ND ICC U65993MH2007PTC174016 Base C-44, 4th Floor, Plot-224, C-Wing, Mittal Court Jamnalal Bajaj Marg, Nariman Point Mumbai City Maharashtra 400021 cs@grnfinsec.in
5358 Black Pool Coal (P) Ltd Kolkata NBFC-ND ICC U23109WB1994PTC062314 Base 11, Pollock Street 9, Th Floor Kolkata West Bengal 700001 blackpoolpvtltd@yahoo.com
5359 Ultimate Securities (P) Ltd Kolkata NBFC-ND ICC U67190WB1996PTC077238 Base Unit No. 302, 3Rd Floor, Forum Rangoli Mall 212, Girish Ghosh Road, Belurmath Howrah 711202 ultimatesecurities1996@gmail.com
5360 Mukta Commercials Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1986PTC040187 Base 7, Chittaranjan Avenue, Kolkata 3Rd Floor Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
5361 Vishakha Tradecom Private Limited Chennai NBFC-ND ICC U51909TN1996PTC118082 Base Unit No 10A, 3rd Floor, 72 Marshalls Road, Egmore Chennai Tamil Nadu 600008 VISHAKATRADECOMPVTLTD@GMAIL.COM
5362 South East Investment & Finance (P)Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063376 Base 812 Ashoka Estate 24, Barakhamba Road New Delhi 110 001 saxena_rajan@rediffmail.com
5363 Radico Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062573 Base 6B Bentinck Street Aloka House 1St Floor Kolkata West Bengal 700001 radico25031994@gmail.com
5364 Minerva Capital Private Limited New Delhi NBFC-ND ICC U65929DL2019PTC354858 Base A-393 Basement Defense Colony Delhi 110024 minervacapitalprivatelimited@gmail.com
5365 Kuldeepak Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070291 Base 402 Bentinck Chambers 4Th Floor Kolkata West Bengal 700069 sanjayvanijya1@gmail.com
5366 Tirupati Fin Lease Ltd. Ahmedabad NBFC-ND ICC L65910GJ1993PLC020576 Base B/10, Madhavpura Market Nr Police Comm. Office, Shahibaug Ahmedabad Gujarat 380004 tirupati_finlease@yahoo.com
5367 Karam Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC065190 Base 7, Mangoe Lane First Floor Kolkata West Bengal 700001 KARAMTRADERS@HOTMAIL.COM
5368 Akin Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069850 Base 134/4, M. G. Road, Kolkata, West Bengal 700001 mohini_apparels@yahoo.com
5369 Sukhraj Vinimay Private Limited New Delhi NBFC-ND ICC U99999DL1995PTC160340 Base F-10/22 Sector-15 Rohoni Delhi 110089 vka001@gmail.com
5370 Chinar Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081316 Base 1B, Lack Burn Lane, 4Th Floor P S Bow Bazar Kolkata West Bengal 700012 lavti@somani.com
5371 Nucleus Traders (P) Ltd Kolkata NBFC-ND ICC U51109DL1995PTC237611 Base C 22 Greater Kailash Enclave 1 New Delhi 110048 dkluthra@gmail.com
5372 S.R.K. Finance (P) Ltd. Kanpur NBFC-ND ICC U65910UP1994PTC016038 Base 411, Unique Apprtments Laxmi Bai Marg Aligarh Aligarh Uttar Pradesh 202002 srkfinancepvtltd@gmail.com
5373 Leo S.M. Finance Limited Bhopal NBFC-ND ICC U65923MP1994PLC008750 Base 7. Archana Aprtment B, Bratlam Kothi Indore Madhya Pradesh 452001 leocorpo2006@yahoo.co.in
5374 Rahul India Ltd. New Delhi NBFC-ND ICC U65100DL1985PLC019883 Base 36/14, G. T. Road, Shahdara Dilshad Garden G. T. Road, Shahdara New Delhi 110092 slporwal@gmail.com
5375 Anaanta Finvest Private Limited Kanpur NBFC-ND ICC U74999UR2018PTC008457 Base 3/1, Purvawali Ganeshpur Roorkee Haridwar Uttarakhand 247667 anaantafinvestpvtltd@gmail.coma
114
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5376 Gujrani Foods Pvt Ltd Kolkata NBFC-ND ICC U51219WB1995PTC068778 Base 42, C. R Avenue Kolkata West Bengal 700012 gujrani_co@hotmail.com
5377 Venkateshwar Developers (P) Ltd Kolkata NBFC-ND ICC U65921WB1988PTC044594 Base 18 British Indian Street 2Nd Floor Kolkata, West Bengal 700069 venkateshwardevelopers@yahoo.in
5378 Mayur India Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1984PTC037624 Base 228/A, A. J. C. Bose Road, 10Th Floor, Kolkata West Bengal 700020 mayurindiaemail@gmail.com
5379 Shinkolite Finance Limited New Delhi NBFC-ND ICC U70102DL1997PLC091386 Base 24, First Floor, Hargovind Enclave Vikas Marg East New Delhi110051 r.vkm@rediffmail.com
5380 New Arena Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1987PTC041765 Base Lords 201-203 7/1 Lord Sinha Road Kolkata West Bengal 700071 newarena1987@gmail.com
5381 Achin Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067785 Base 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001 skmalookol@gmail.com
5382 Lexus Agencies Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC073906 Base Commerce House, 2A, Ganesh Chandra Avenue, 9Th. Floor Room No. 11, Kolkata-700013 Kolkata West Bengal 700013 lexusagencies@yahoo.co.in
5383 Himansu Lease Fin Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC037626 Base 1201, Sector-17 Hudda Jagadhri Haryana Delhi 135003 ca2100@gmail.com
5384 Ganpati Stock Limited New Delhi NBFC-ND ICC U08032DL1995PLC292023 Base G-1, Ground Floor South Extension Part Ii New Delhi-110049 New Delhi 110049 ner.gspl@gmail.com
5385 C R L Finance & Investments Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1994PTC061407 Base 4/5, Kali Prasanna Singhee Road Kolkata, West Bengal 700002 rajeshlahoti2@yahoo.co.in
5386 Econotech Services Private Limited Bhopal NBFC-ND ICC U74140MP1986PTC003406 Base Ajay Tower, 303 A5/1, Arera Colony Bhopal Madhya Pradesh 462016 mehra52@gmail.com
5387 Nathdwara Investment Co Ltd Kolkata NBFC-ND ICC U17226WB1987PLC042622 Base 9/1 R N Mukherjee Road 9/1 R. N Mukherjee Road Kolkata West Bengal 700001 nathdwaramca@gmail.com
5388 Kinetic Investments Ltd Kolkata NBFC-ND ICC L65993WB1983PLC035729 Base 23A, Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 700001 samirkanoria@hotmail.com
5389 Stanley Tradcom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077912 Base 357/8 Prince Anwar Shah Road P S Jadavpur Kolkata West Bengal 700068 ag_sureshco@yahoo.co.in
5390 Lahar Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065618 Base 2/5, Sarat Bose Road, Sukh Sagar 2Nd Floor, Flat No E2 Kolkata West Bengal 700020 AVALANI@HOTMAIL.COM
5391 Mitushi Credits & Holdings Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062711 Base 23-A Pandit Park Krishna Nagar New Delhi 110051 guptapramod.2304@gmail.com
5392 Silverson Tracom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068660 Base 122/1R Satyendra Nath Majumder Sarani Kolkata, West Bengal 700026 secretarial@vinayakgroup.org
5393 Surbhika Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065089 Base 26/3, Armenian Street Ground Floor Kolkata West Bengal 700001 headoffice@ppricemills.com
5394 Kanika International Ltd. New Delhi NBFC-ND ICC U51909DL1992PTC049582 Base Room No. 211, Plot -32, Blk-56, Mpl-8294, 2nd Floor, Park Area Ajmal Khan Road, Karol Bagh New Delhi 110005 kanikaint@gmail.com
5395 Bhole Shankar Finsec Pvt.Ltd. New Delhi NBFC-ND ICC U65929DL1998PTC092522 Base C-724 New Friends Colony Delhi 110025 INDIANCOMPANYSECRETARIES1980@GMAIL.COM
5396 Meghna Saree Emporium (P) Ltd Kolkata NBFC-ND ICC U52322WB1993PTC059210 Base 6B Bentinck St Aloka House P S Hare Street Kolkata West Bengal 700001 meghna22061993@gmail.com
5397 Sark Commercial Co (P) Ltd Kolkata NBFC-ND ICC U51909CT1992PTC009069 Base Shop No 403 Nahata Complex Sadar Bazaar Raipur Raipur Chhattisgarh 492001 commercial.sark@rediffmail.com
5398 Della Capital Private Limited Mumbai NBFC-ND ICC U65929MH2017PTC299578 Base Sudarshan Motors, Shop No. 5, Kanoria House, Palm Road, Civil Line. Nagpur Nagpur Maharashtra 440001 kanoriadev@hotmail.com
5399 Concept Castings Pvt Ltd Kolkata NBFC-ND ICC U65923WB1991PTC053168 Base Kohinoor Building, Room No. 18, 105 Park Street, Kolkata West Bengal 700016 ACCOUNTS.PNP@MARWARCARPETS.COM
5400 Aasra Fincorp Private Limited (Name Changed On May 14, 2019) Kanpur NBFC-ND MFI U65921UP1995PTC086551 Base 16/3/8B, AN Jha Marg, George Town, Allahabad, UP - 211002 compliance@aasrafincorp.com
5401 Shri Mangalam Financial Services (India) Ltd. Chennai NBFC-ND ICC U71309TN1995PLC032273 Base 139 T H Road Kaladipet Chennai Tamil Nadu 600019 srimangalamchennai@yahoo.in
5402 Pacific Finstock Ltd Ahmedabad NBFC-ND ICC L17110GJ1994PLC022972 Base 902, Galav Chambers, Near Sardar Petal Statue, Sayajigunj Vadodara Gujarat 390020 pacificfinstockltd@gmail.com
5403 Haldia Investment Co Ltd Kolkata NBFC-ND ICC U65993WB1974PLC029376 Base 31 Netaji Subhash Road Kolkata West Bengal 700001 jpggroupcompanies@gmail.com
5404 Barclay Vinimay P Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062311 Base Jessore Habra North 24 Parganas West Bengal 743629 bidyut.79@rediffmail.com
5405 Samson Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076323 Base 26/3 Armenian Street Jhagra Kothi, Room No-56, 3Rd Floor Kolkata West Bengal 700001 shubham.bagaria95@gmail.com
5406 N.A. Investments Pvt Ltd. New Delhi NBFC-ND ICC U65993DL1991PTC043479 Base 416, Suneja Tower -I District Centrict Centre Janak Puri New Delhi 110058 services@aroraglobal.com
5407 Pukhraj Finance Private Limited Chennai NBFC-ND ICC U65191TN1985PTC011923 Base 21, Brethapet Road Vepery Chennai Tamil Nadu 600007 vimalpvc@gmail.com
5408 Pawandoot Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061496 Base 9/12 Lal Bazar Street Mercantile Building E Block 4Th Floor Hare Street Kolkata, West Bengal 700001 pawandoot@rediffmail.com
5409 Pushpak Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078905 Base 12 Lindsay Street, 1St Floor, Kolkata, West Bengal 700087 pushpak@hanultd.com
5410 Dharmesh Stock Broking Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC100626 Base** Hi Life Mall, 3rd Floor, Officeno14, Phirozshah Mehta Road Plot No 37, Near Shabari Hotel, Santa Cruz West, Mumbai Maharashtra 400054 dharmesh1969@gmail.com
5411 Manu Credit India Ltd. New Delhi NBFC-ND ICC U65999DL1997PLC084284 Base 278, Katra Peran Tilak Bazar Khari Baoli New Delhi 110006 raj@sunstarforge.com
5412 Umang Commotrade (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073805 Base 91, Amalangsu Sen Road Ground Floor Kolkata, West Bengal 700 048 uctpl1995@gmail.com
5413 Yatrik Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070321 Base 7, Bangur Avenue Block-D Kolkata West Bengal 700055 yogya.advisory@gmail.com
5414 Himavanta Investors (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC069409 Base 12 Park Lane Kolkata West Bengal 700016 daulatjain@rediffmail.com
5415 Hanurang Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073559 Base 8 Ganesh Chandra Avenue P S 3Bow Bazar Kolkata - Kolkata West Bengal 700013 hanurangmercantiles@gmail.com
5416 Baroda Brokers Pvt. Ltd. Ahmedabad NBFC-ND ICC U67120GJ1943PTC000373 Base 2nd Floor Klassic Chambers Near Navrangpura Post Office Navrangpura Ahmedabad Gujarat 380009 barodabrokers@hotmail.com
5417 Patrika Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1994PTC008440 Base 124, Laxmi Complex M. I. Road Jaipur Rajasthan 302001 hps.gill@epatrika.com
5418 Lifetime Financial Services Ltd Kolkata NBFC-ND ICC U51109WB1991PLC051294 Base 3A Bow Street, Jaetal Tower, 1St Floor, Flat No. 2, Kolkata West Bengal 700012 lifetimefsl@gmail.com
5419 Godavari Leasing & Finance Ltd Kolkata NBFC-ND ICC U51109WB1993PLC060456 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 accounts@greenfieldrealestates.com
5420 IKON Financial Services Ltd. Hyderabad NBFC-ND ICC U65910TG1994PLC018038 Base Plot No. 12, 13, 14 (5th Floor ) Lavanya Lotus Khajaguda, Gachibowli Hyderabad Telangana 500008 finance@ikonfinancials.in
5421 Nightingle Merchants Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC075737 Base 1 Sarojini Naidu Sarani Kolkata West Bengal 700017 nightingle_merchants@rediffmail.com
5422 Emery Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064293 Base Ps Srijan Corporate Park, Block-Ep & Gp, Plot No. G2 Sector V, 18Th Floor, Suite No. 1807 Kolkata West Bengal 700091 gulabsharma@abkandco.com
5423 Amodini Sales Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC067095 Base 59, Gopal Banerjee Lane Ground Floor, Room No-G1, Howrah, West Bengal 711101 msujoy41@gmail.com
115
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5424 Tinni Investments Ltd Kolkata NBFC-ND ICC U65923WB2006PLC108945 Base Bb-99 Prafullakanan, Vip Park Kestopur Kolkata West Bengal 700101 accountssdpl@gmail.com
5425 Raipur Oil Products Pvt. Ltd. Kolkata NBFC-ND ICC U15143WB1979PTC032168 Base 6B, Bentinck Street Aloka House Kolkata West Bengal 700001 raipur08081979@gmail.com
5426 Femina Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078785 Base 7, Tara Chand Dutta Street 4Th Floor, Room No-4E Kolkata West Bengal 700073 afindow@gmail.com
5427 D.R.Khanna Financers Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054296 Base 4831/24, Prahalad Street Ansari Road, Daryaganj New Delhi 110002 sandeeplunawat@me.com
5428 Pluto Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1989PTC046729 Base 4, Synagouge Street 9Th Floor Kolkata West Bengal 700001 newatiaravi@gmail.com
5429 JFC Leasing (P) Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC031049 Base C-67 Shivaji Park, Near Punjabi Bagh New Delhi 110 026 jfcleasing@gmail.com
Holy Faith Finance Private Limited (Formerly Known As 'Soubhagya Laxmi Finance
5430 Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010619 Base Building No 34/2354 No. 1, 2nd Floor Ernakulam Kerala 682025 finance@holyfaith.net
Private Ltd')
5431 Kruti Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069266 Base 47A B T Road P S Cossipore Kolkata, West Bengal 700050 pem_india@yahoo.co.in
5432 Sky Limit International Finance Ltd. Guwahati NBFC-ND ICC U51909AS1993PLC003945 Base M. S. Road, Fancy Bazar, Near Archana Machinery, Guwahati - 781001, Assam skylimit.international100@gmail.com
5433 Kuber Udyog Ltd Ahmedabad NBFC-ND ICC L51909MH1982PLC371203 Base 326, Third Floor, Goldsouk Complex Opp Pariseema Nr. Iscon Arcade, C. G. Road Ahmedabad Gujarat 380009 kuberudyoglimited@gmail.com
5434 Chicky Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1983PTC036411 Base 4, Gangadhar Babu Lane 4Th Floor Kolkata, West Bengal 700012 mail@gktulsyan.com
5435 Varistha Leasing (International) Ltd. New Delhi NBFC-ND ICC U65910DL1975PLC007781 Base Atmaram House 1, Tolstoy Marg New Delhi 110001 info@mohtaorg.in
5436 Fairdeal Merchants Private Limited Kolkata NBFC-ND ICC U51109WB1993PTC061234 Base P-1, Mukhram Kanoria Road, Gupta House P. S Golabari Howrah West Bengal 711101 ankurgupta.howrah@gmail.com
5437 Wall Street Fincap Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061100 Base A-61, Okhla Industrial Area Phase-II New Delhi110020 anilsinghadvocate71@gmail.com
5438 Jaikapeesh Capital Private Limited Kolkata NBFC-ND ICC U24121WB1990PTC050450 Base 47/A, Rashbehari Avenue Kolkata West Bengal 700026 comptable@indiajewellers.in
5439 Tetron Capital Limited Bhubaneswar NBFC-ND ICC U65100OR1985PLC001581 Base At P. O. Lanjiberna District Sundargarh Sundargarh Odisha 770023 kolkata@ceeta.com
5440 Pan Pad Investment (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PTC065928 Base 4 Ballave Dass Street 3Rd Floor Room-301 Kolkata, West Bengal 700 007 gshbahubali@gmail.com
5441 Savita Finance Corporation Limited Mumbai NBFC-ND ICC U65990MH1994PLC083703 Base 66/67, Nariman Bhavan, Nariman Point Mumbai City Maharashtra 400021 gnmehra@savita.com
5442 Ekam Leasing And Finance Co. Ltd. New Delhi NBFC-ND ICC L74899DL1993PLC055697 Base 11, Rani Jhansi Road (Motia Khan), M. M. Road New Delhi 110055 ekam.leasing1@gmail.com
5443 Dharamdeep Traders (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC058248 Base 18, Netaji Subhash Road 3Rd Floor Kolkata West Bengal 700001 dharamdeeptr@gmail.com
5444 Jogvin Leasing & Hire Purchase Private Ltd. Mumbai NBFC-ND ICC U65910MH1991PTC062145 Base E-13, Bima Nagar Co-Op. Housing Society, M. V. Road, Andheri (East) Mumbai City Maharashtra 400059 rahulcoal08@yahoo.com
5445 Multilateral Finance & Investment Ltd Kolkata NBFC-ND ICC U65993WB1980PTC032675 Base 15Th Floor Unit No 1501 & Unit No 1502 Commercial Block, 789 Anandapur, Kolkata West Bengal 700107 nidhi@jaytea.com
5446 Safeguard Finance Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC077202 Base S204, Plot No. 10, 2nd Floor, Chetan Complex, LSC, Surajmal Vihar Delhi New Delhi 110 092 safeguardf@gmail.com
5447 Ids Financial Services Private Limited Chennai NBFC-ND ICC U65993TN2010PTC077103 Base 26/33 Muniappa Street Kondithope Chennai Tamil Nadu 600001 ho@idsfinance.in
5448 Maple Investment Co. Pvt. Ltd (Name as per MCA - MIPCO Investments Pvt Limited) Mumbai NBFC-ND ICC U65990MH1979PTC021989 Base 402-B Poonam Chambers Dr Annie Besant Road Worli Mumbai City Maharashtra 400018 mipco@taxdetails.in
5449 Harrison Organic Fertilizers (P) Ltd Kolkata NBFC-ND ICC U24129WB1985PTC038949 Base 7A, Dr. Meghnad Saha Sarani 4Th Floor Kolkata West Bengal 700026 pallab@psaflspeedmark.com
5450 Patwari Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC076620 Base 6/1, Lindsay Street 2Nd. Floor Suite- 6K Kolkata, West Bengal 700087 pdplpvt@gmail.com
5451 Oasis Capital Services Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061485 Base 51, 3rd Floor, Yusuf Sarai New Delhi 110 016 oasiscap1994@gmail.com
5452 Shree Ratnakar Invesca (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071817 Base 26. Chittaranjan. Avenue Kolkata 700012 Kolkata West Bengal 700012 centralbusinessservices@yahoo.co.in
5453 Kanu Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055456 Base 1A Alipore Avenue, Kolkata West Bengal 700027 sk.itax@rediffmail.com
5454 Sethia Nivesh & Niryat (P) Ltd New Delhi NBFC-ND ICC U67120DL1994PTC164430 Base Mahalaxmi Market Flat No. 6 3rd Floor Bhagirath Palace New Delhi 110006 abhishek.surana@rhineglobal.in
5455 Venkatachalam Financial Services Pvt Ltd Chennai NBFC-ND ICC U67190TN1995PTC032906 Base No. 7 Jambulingam Road Nungambakkam Chennai Tamil Nadu 600034 vfslslm@gmail.com
5456 Mahan Industries Limited Ahmedabad NBFC-ND ICC L91110GJ1995PLC024053 Base D K House 3rd Floor Nr Mitha-Khali Under Bridge Navrangpura Ahmedabad Gujarat 380006 mahan.int@gmail.com
5457 Som Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075548 Base 18/1, Maharshi Devendra Road 5Th Floor, Room no. 73 Kolkata, West Bengal 700007 poddar.sanjay@gmail.com
5458 Vig K Finance Private Limited New Delhi NBFC-ND ICC U65923DL2015PTC279544 Base F-402, 4th Floor, Plot No D-1 District Centre Ras Vilas Mall, Saket Delhi 110017 kanika.jain@anika.in
5459 Caplin Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068588 Base 122/1R, Satyendranath Majumder Sarani Kolkata, South 24 Parganas, West Bengal 700026 secretarial@vinayakgroup.org
5460 Vandana Resourses (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC057716 Base 125 Muktaram Babu Street 4Th Floor Kolkata West Bengal 700007 acctsdeptagbroup@gmail.com
5461 Ulekh Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074538 Base G-50, Ground Floor, Forchune Chambers, 6 Lyons Range, Kolkata West Bengal 700001 sarika114014@gmail.com
5462 R.R. Securities And Finance Pvt. Ltd. New Delhi NBFC-ND ICC U67100DL1995PTC064510 Base A - 172 Meera Bagh New Delhi 110041 rrsecurities2020@gmail.com
5463 Saffron Holdings Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC064598 Base 505 Pragati Deep Building District Centre Laxmi Nagar New Delhi 110 092 saffronhold@gmail.com
5464 Odyssey Fiscal Services Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072247 Base 8 Lyons Range Firstfloor Kolkata West Bengal 700001 manoj@odysseygroup.co.in
5465 Ekdanta Impex (P) Ltd Kolkata NBFC-ND ICC U63090WB1986PTC041442 Base 12A, Netaji Subhas Road, 2Nd Floor, Kolkata, West Bengal 700001 rajeshtib69@gmail.com
5466 BTC Finance Ltd Kolkata NBFC-ND ICC U51909RJ1998PTC077645 Base 6/2 Queens Park Kolkata West Bengal 700019 mohta_group@yahoo.com
5467 Savera Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076408 Base 32A, K L Saigal Sarani 740A, Block-P, New Alipore Kolkata, West Bengal 700053 savera@hanultd.com
5468 Pitambari Developers Pvt Ltd Kolkata NBFC-ND ICC U70200WB1993PTC060423 Base 3B Lal Bazar Street 6Th Floor Kolkata West Bengal 700001 phumbhrasanjeev@gmail.com
5469 Right Treasure Finance & Lrasing (India) Pvt Ltd Mumbai NBFC-ND ICC U65910MH1994PTC078714 Base 410-411 Janki Centre Andheri Mumbai Suburban Maharashtra 400053 rajendra@monarch.co.in
5470 Credent global Finance Pvt Ltd (Formerly Oracle Credit Ltd.) New Delhi NBFC-ND ICC L65910DL1991PLC043281 Base P-7 Green Park Extn. New Delhi 110 016 compliance@credentglobal.com
5471 Certus Capital Private Limited Mumbai NBFC-ND ICC U65990MH2018PTC311860 Base B-3502, Oberoi Esquire, Mohan Gokhale Road Goregaon East, Mumbai Suburban Maharashtra 400063 puja.khandelia@certus.co.in
116
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5472 Bangani Mercantiles P Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055723 Base 40, Ezra Street 5Th Floor Kolkata West Bengal 700001 vkb.blpl@yahoo.in
5473 Northlink Fiscal & Capital Services Ltd. Chandigarh NBFC-ND ICC L65921PB1994PLC015365 Base 86, Mall Road Civil Lines, Ludhiana Ludhiana Punjab 141001 northlink86mall@gmail.com
5474 Radiance Finvest Ltd. (Formerly Shree Balaji Finvest Ltd. ) Mumbai NBFC-ND ICC U65993MH1995PTC210283 Base 905/906, Level-9, Maithili'S Signet, Plot No. 39/4, Sector -30/A, Vashi, Navi Mumbai City Maharashtra 400703 retroscape_123@yahoo.co.in
5475 Global Loans Private Limited New Delhi NBFC-ND ICC U65923DL2015PTC284077 Base 707, 7th Floor Hemkunt Tower (Modi Tower), 98 Nehru Place Delhi 110019 globalloanspl@gmail.com
5476 Bhumi Fincap Pvt. Ltd. Jaipur NBFC-ND ICC U67100RJ2019PTC067537 Base B-14, Near Mata Ji Ka Park Ganesh Mandir Road, Gandhi Nagar Bhilwara RJ 311001 bhumifincap2020@gmail.com
5477 Smeintellect Growth Capital Private Limited Chennai NBFC-ND ICC U65990TN2020PTC139669 Base No.1471, Ground Floor, H Block, V5, 21st Street, Anna Nagar (West), Chennai - 600040 rajesh.srinivas@smeintellect.in
5478 Rajsi Infin Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071715 Base 304-B, , Road-44 Apra Plaza, Plot-28 Pitampura, Community Centre New Delhi 110 034 rajsiinfin@rediffmail.com
5479 S K Consultants Ltd Kolkata NBFC-ND ICC L74140WB1982PLC034815 Base Mineral House 27A, Camac Street Kolkata West Bengal 700016 skjccu@gmail.com
5480 Touchstone Fincap Limited Hyderabad NBFC-ND ICC U65923TG2015PLC100678 Base Rajaprsadamu, 2nd Floor, Southwestside Of Southwing Plot 6A & 6B, Sy No. 186 & 187 Part, Kondapur, Hyderabad, Telangana 500084 info@touchstonefincap.com
5481 Shiv Kamal Impex Ltd New Delhi NBFC-ND ICC L52110DL1985PLC019893 Base P-7 Green Park Extension New Delhi 110016 info@shivkamalimpex.com
5482 Basanth Investments Private Limited Bengaluru NBFC-ND ICC U65993KA1995PTC130245 Base No:17, Ms-Arcade, 2nd Floor, 24th Main Road, Jp Nagar 5th Phase, Opp. Bindiya Residency Bengaluru (Bangalore) Urban Karnataka 560078 basanthinvest1995@gmail.com
5483 Jogani Securities Pvt Ltd. Kolkata NBFC-ND ICC U67120WB2005PTC106478 Base 29, Rn Mukherjee Road Windsor House, 1St Floor, Kolkata West Bengal 700001 sanjay.jogani@gmail.com
5484 Ruchika Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041600 Base 105, Ashoka Estate 24, Barakhamba Road New Delhi 110001 ruchika_growth@owmnahar.com
5485 Armchair Investments Ltd Kolkata NBFC-ND ICC L67120WB1981PLC033907 Base 23A Netaji Subhas Road 3Rd Floor, Room No. 19 Kolkata West Bengal 700001 armchairinvestments@yahoo.in
5486 Starlit Pharmaceuticals Pvt. Ltd. Kolkata NBFC-ND ICC U24234WB1992PTC054185 Base 6B Bentinck Street 1St Floor Aloka House Kolkata West Bengal 700001 starlit21011992@gmail.com
5487 Pranav Investment (M.P.) Company Ltd. New Delhi NBFC-ND ICC U65929DL1974PLC114590 Base Link House (4th Floor ) 3, Bahadur Shah Zafar Marg New Delhi 110002 dswain@jkmail.com
5488 Neelam Securities (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC072343 Base The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107 sandeep@skagrawal.co.in
5489 Rajrushi Wealth Creators Limited Ahmedabad NBFC-ND ICC U65929GJ2018PLC101482 Base** 556/1 1st Floor Opp. Tejas Society, Sector No. 23 Gandhinagar Gujarat 382024 info@rajrushi.com
5490 Sidh Capital Research (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC065625 Base 53 Radha Bazar Lane 2Nd Floor Kolkata West Bengal 700001 sidhcapital1994@gmail.com
5491 White Paper Capital Limited Bhopal NBFC-ND ICC U65921MP1995PLC008969 Base 40/5, Sir Hukumchand Marg Indore Indore Madhya Pradesh 452001 chartist1995@gmail.com
5492 Spark Fincap Private Limited New Delhi NBFC-ND ICC U67120DL1995PTC068954 Base 304, Harsha Corner Complex Plot No. I, Gazipur Delhi 110096 ramvanjisutar4041@gmail.com
5493 Nidhi Trading Co (P) Ltd Kolkata NBFC-ND ICC U27109WB1988PTC043762 Base 36(179), Tulsian Apatment Sukanta Sarani Bhadrakali, Marawaripati, Hindmotor Hooghly West Bengal 712232 nidhtradingco@gmail.com
5494 Aarchi Consultancy (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC060953 Base 7C Kiron Sankar Roy Road Kolkata West Bengal 700001 utpalmajumdar1@gmail.com
5495 Narottamka Trading & Finvest Pvt Ltd Kolkata NBFC-ND ICC U65921WB1996PTC079505 Base 21, B. B. Ganguly Street 2Nd. Floor Kolkata West Bengal 700012 ntradingfinvest@yahoo.co.in
5496 Goodvalue Securities Private Limited Kolkata NBFC-ND ICC U65192WB1995PTC076113 Base** 9 India Exchange Place 3Rd Floor Room No 5 Ps Hare Street Kolkata, West Bengal 700001 goodvaluesecurities@gmail.com
5497 Bhavana Finance Private Limited Kolkata NBFC-ND ICC U65921WB1987PTC042574 Base 4, Dr. Rajendra Parasad Sarani, 501, Mukti Chamber, 5Th Floor, Room No. 501 Kolkata, West Bengal 700001 mahendraagarwal139@gmail.com
5498 Jaihind Finance (India) Ltd. Mumbai NBFC-ND ICC U65910MH2001PLC131265 Base Office No. 405, 4th Floor, Plot No. 3 V Time Square, Sector 15, Cbd Belapur, Navi Mumbai Thane Maharashtra 400614 taxationbul@gmail.com
5499 Sahu Jain Limited New Delhi NBFC-ND ICC U74100DL1950PLC005652 Base 16A, Lajpat Nagar- Iv New Delhi110024 sahujainlimited@gmail.com
5500 Khavda Finance Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PLC026983 Base Plot No. 140 Sector 1/A Kachchh Gujarat 370201 khavdafin@gmail.com
5501 S L Chokhany Securities Private Limited Kolkata NBFC-ND ICC U65100WB1996PTC078150 Base 3A, Hare Street 4Th Floor, Ashoka House Kolkata, West Bengal 700 001 rajeshsaraff@yahoo.com
5502 Uttam Chand Arora Leasing & Finance Ltd. New Delhi NBFC-ND ICC U65553DL1992PLC049372 Base Plot No. 111, 3rd Floor Sudershan Road, Near Hyundai Workship Gautam Nagar New Delhi 110 049 fcs2280@gmail.com
5503 Divine Light Finance Limited Ahmedabad NBFC-ND ICC U65999GJ1995PTC062160 Base A-402 India Textile Market, Ring Road, Surat Surat Gujarat 395002 deswal01@hotmail.com
5504 Snehrekha Credit (P) Ltd. Kolkata NBFC-ND ICC U19202WB1982PTC034863 Base P888, Block A, 4Th Floor, Lake Town Kolkata West Bengal 700089 realcredit94@gmail.com
5505 Sundram Fasteners Investments Limited Chennai NBFC-ND ICC U65991TN1992PLC022618 Base 98A 7th Floor Dr Radhakrishnaa Salai Mylapore Chennai Tamil Nadu 600004 krishnan.r@sfl.co.in
5506 J G Trading & Investments (P) Ltd Kolkata NBFC-ND ICC U65929WB1990PTC048704 Base 128, Sukanta Sarani P. O - Bhadrakali Hooghly West Bengal 712232 jgtrading.investments@gmail.com
5507 RTF Financial Services Priavte Limited Jaipur NBFC-ND ICC U65929RJ2017PTC058846 Base Jain Chouraha Rishabdeo Udaipur Rajasthan 313802 rtfpvtltd@gmail.com
5508 Kmap Capital Limited New Delhi NBFC-ND ICC U74999DL2011PLC226436 Base C-203, Maurya Appartment 95, I. P. Extn. , Patparganj, Delhi 110092 ravi@kmapcapital.com
5509 Altona Investments Private Limited Mumbai NBFC-ND ICC U65990MH1983PTC029940 Base Alta Bhavan 532 Senapati Bapat Marg, Dadar West Mumbai City Maharashtra 400028 lease@altalease.in
5510 Montrose Commodities Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1994PTC063384 Base 8/1, Lal Bazar Street 3Rd. Floor, Room No. 1 Kolkata West Bengal 700001 montrosecommodities@yahoo.co.in
5511 Zen Credit & Capital Services Private Limited Mumbai NBFC-ND ICC U65920MH1994PTC079690 Base 1202 Marathon Chs Era Iii G. K. Marg Lowerparel Mumbai City Maharashtra 400013 ashah2611@gmail.com
5512 Venkatesh Vincom (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC064828 Base 9B, School Row, Vaishnawi Mansion, Bhownipur, Kolkata West Bengal 700025 officesopl@gmail.com
5513 Indo Credit Capital Limited Ahmedabad NBFC-ND ICC L65910GJ1993PLC020651 Base 304 Kaling, Near Mt. Carmel School, B/H. Bata Show Room, Ashram Road Ahmedabad Gujarat 380009 indocredit@rediffmail.com
5514 V G Leasing & Finance Limited Chandigarh NBFC-ND ICC U65910PB1995PLC016434 Base Gopal Singh Street Muktsar Punjab 152026 VGLEASING@GMAIL.COM
5515 J.H.P.L. Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC076128 Base D - 19 Nizamuddin East New Delhi 110013 rocmatters@luxoroffice.com
5516 Meltron Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51109GJ1994PTC116063 Base B-3033-34, 1St Floor, Millenium Textile Market, Ring Road, Surat Gujarat 395002 meltronsales@gmail.com
5517 Balmukund Lease-Fin Private Limited Patna NBFC-ND ICC U00804BR1995PTC006583 Base 603-Shanti Kunj Apartment Chhajubagh Patna Bihar 800001 rjha@balmukund.com
5518 Park View Properties Private Limited Bengaluru NBFC-ND ICC U65100KA1984PTC071069 Base 2nd Floor, Block B, Niton, No 11/3, Palace Road, Bangalore North 560001 paramesh@neofoods.co.in
5519 Pali Commercial Co Ltd Kolkata NBFC-ND ICC L51909WB1981PLC034414 Base 32 Ezra Street 7Th Floor Room No-755 Kolkata West Bengal 700001 pali@khaitanwire.com
117
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5520 Succulent Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070789 Base 83/85, Netaji Subhash Road 3Rd Floor Room No-306, Kolkata, West Bengal 700 001 succulentmercantilespvtltd@yahoo.in
5521 CSN Financial Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PTC063706 Base 76 Bentinck Street Kolkata West Bengal 700001 csnevatia@yahoo.co.in
5522 Esteem Credits And Investments Private Limited Chennai NBFC-ND ICC U65991TN1992PTC023335 Base B-64 B Block, Anna Nagar East Chennai Tamil Nadu 600102 frank_ajf@hotmail.com
5523 Vistrit Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120HR1996PTC047182 Base Plot No. -167, Sector-58 Ballabhgarh Faridabad Delhi 121004 khemchandgarg1@gmail.com
5524 Manglam Securities Limited, New Delhi NBFC-ND ICC U74899DL1995PLC066412 Base 4630/18 B, 11th Floor Ansari Road Daryaganj New Delhi 110 002 pawan3872@yahoo.co.in
5525 Anam Finance Private Limited Chennai NBFC-ND ICC U65191TN1993PTC024464 Base 61 T. T. K. Road, Alwarpet Chennai Tamil Nadu 600018 anamfinancelimited@yahoo.co.in
5526 Makro Lease (Pvt.) Ltd. Chandigarh NBFC-ND ICC U65920PB1996PTC017747 Base 1/4 Patel Road, Jalandhar Cantt Jalandhar Punjab 144004 neeru@oaykay.com
5527 Visnagar Lease Finance Ltd. Ahmedabad NBFC-ND ICC U65910GJ1995PLC028144 Base Shop No. 18 & 32, Keshav Complex, First Floor, Mehsana Char Rasta, Visnagar Mehsana Gujarat 384315 visnagarfinance@yahoo.co.in
5528 Ranjit Securities Ltd. Bhopal NBFC-ND ICC L67120MP1994PLC008680 Base 317-318 Transport Nagar Scheme No 44 Indore Madhya Pradesh 452014 compliance@ranjitsecurities.com
5529 Root Finserve Private Limited Jaipur NBFC-ND ICC U25201RJ1995PTC010759 Base 3/67 Jawahar Nagar Jaipur Rajasthan 302004 ROOTFINSERVE@GMAIL.COM
5530 Tirtha Securities Private Limited Mumbai NBFC-ND ICC U99999MH1994PTC079078 Base 1st Floor, Merchant Chamber, Opp. Patkar Hall 41, New Marines Lines, Mumbai City Maharashtra 400020 corporate@ssjfinance.com
5531 Indo Asia Finance Limited Chennai NBFC-ND ICC L65191TN1990PLC019060 Base No. 15, New Giri Road, T Nagar, Chennai info@indoasiafinance.com
5532 Bellona Dealcom Pvt. Ltd. Kanpur NBFC-ND ICC U65100UP1994PTC110197 Base Plot No. 79, Ratan Lal Nagar Kanpur Kanpur Nagar Uttar Pradesh 208022 bellonadeacom94@gmail.com
5533 Milkhi Ram Investment & Finance Pvt. Ltd. Kanpur NBFC-ND ICC U65992UP1995PTC017761 Base 8/59-F Arya Nagar Kanpur Nagar Uttar Pradesh 208002 rakeshagarwal1951@yahoo.com
5534 Raj Finlease Private Limited (Earlier Raj Finlease Limited) Chennai NBFC-ND ICC U71309TN1995PTC029878 Base No. 5, Ramanuja Street, Sowcarpet Chennai Tamil Nadu 600079 mundhra_co@yahoo.co.in
5535 Ravel Finance Solutions Private Limited New Delhi NBFC-ND ICC U65100DL1993PTC185750 Base Plot No-C-161, Ground Floor Madhuban Delhi110092 RAVELFINANCE@REDIFFMAIL.COM
5536 Shalimar Fincap Private Limited New Delhi NBFC-ND ICC U65929DL2006PTC147801 Base Bt-36 Shalimar Bagh, New Delhi110088 taxprofessional@rediffmail.com
5537 Jodhpur Properties & Finance Private Limited Kolkata NBFC-ND ICC U70101WB1994PTC064912 Base 88A, Madan Mohan Burman Street Room No. 29 4Th Floor, Kolkata West Bengal 700007 jodhpurrbi@gmail.com
5538 Palam Motels Ltd. New Delhi NBFC-ND ICC U74899DL1979PLC009739 Base 105, Ashoka Estate 24, Barakhamba Road New Delhi110001 palam_motels@owmnahar.com
5539 Dhanlaxmi Motors Finance Pvt Ltd Bengaluru NBFC-ND ICC U65921KA1991PTC012296 Base 6-980/A Dhanlaxmi Tower Gunj Road Kalaburagi (Gulbarga) Karnataka 585104 dhanlaxmimf@rediffmail.com
5540 Sangrama Motors Finance India Limited Jammu NBFC-ND ICC U67120JK1991PLC001273 Base Near Vishawakarma Mandir, Bakshi Nagar Jammu, Jammu and Kashmir 180005 sangramagroups@gmail.com
5541 Janashree Microfin Limited Thiruvananthapuram NBFC-ND MFI U65923KL2010PLC025691 Base Janasree Bhavan, T.C. 16/377(2) EVRA – 183 , Cottonhill School Road Edapazhinji, Thycaud P O, Trivandrum Kerala 695014 officeofjanashreemicrofin@gmail.com
5542 Punam Projects (P) Ltd Kolkata NBFC-ND ICC U70109WB1996PTC078320 Base 10B Indra Kumar Karnani Street 2Nd Floor Kolkata West Bengal 700001 kathotiadeepak@gmail.com
5543 Ganadhipati Finance & Leasing Limited New Delhi NBFC-ND ICC U74899DL1995PLC073401 Base 5933/75 South Basti Harphool Singh, Sadar Thana Road, Sadar Thana Road, Sadar Bazar New Delhi 110 006 pankaj.surana74@gmail.com
5544 Thainadu Finance Private Limited Chennai NBFC-ND ICC U65929TZ2016PTC027831 Base 1011-07, Dindigul Mainroad Oddanchatram Dindigul Tamil Nadu 624619 ho@thainadufinance.com
5545 Ashok Auto Finance And Leasing Limited Kanpur NBFC-ND ICC U45202UP1994PLC016138 Base 52/2 Ashok Bhawan Sanjay Place Agra Uttar Pradesh 282002 ANUJASHOKASSOCIATES@GMAIL.COM
5546 Samuk Holding Private Limited Mumbai NBFC-ND ICC U67120MH1985PTC036431 Base 1 Mittal Chamber Nariman Point Mumbai City Maharashtra 400021 sk.mishra@lipi.in
5547 Right Choice Financial Services P Ltd Mumbai NBFC-ND ICC U67190MH1995PLC089427 Base 1001 Ijmima Complex Link Road Malad West Mumbai City Maharashtra 400064 rightchoice1002@gmail.com
5548 Maryada Advisory Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061693 Base Vasundhara Building, 2Nd Floor Space No. 5 And 6, 2/7, Sarat Bose Road Kolkata West Bengal 700020 statutorycom@gmail.com
5549 R V L Securities Private Limited Guwahati NBFC-ND ICC U67120AS2005PTC007845 Base 2nd Floor Amaze Tower Near BSNL Compound, Bharalamukh Kamrup Metropolitan Assam 781009 prateek.lunawat@renbow.in
5550 Kalpavitta Finance Private Limited Bengaluru NBFC-ND ICC U74110KA2017PTC102069 Base 2nd Floor,No.36, Shantiniketan,1st Main, K R Garden, Murugeshpalya,Hal Post, Bengaluru KA 560017 pratishg@kalpavittafin.in
5551 Rajat Corporate Management (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066224 Base 36, Strand Road 3Rd. Floor Kolkata, West Bengal 700 001 cajkpandya@hotmail.com
5552 Chintamani Holdings (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC075554 Base 14, Netaji Subhas Road Kolkata Room No 102, 1St Floor Kolkata West Bengal 700001 chintamaniholdings@gmail.com
5553 Vasanti Finvest Pvt Ltd Mumbai NBFC-ND ICC U67120MH1993PTC072580 Base Floor Grd, Plot-126, Mathuradas Mill Compound, N. M. Joshi Marg, Nr. Lower Parel Stn. , Delisle Rd. Mumbai City Maharashtra 400013 krishnaco1@rediffmail.com
5554 Smart Leasing Ltd. New Delhi NBFC-ND ICC U65100DL1989PLC037404 Base 2582/27, Rohtagi Mansion Lothian Road Kashmere Gate New Delhi 110 006 smartleasingltd@gmail.com
5555 Star Finserv India Limited Hyderabad NBFC-ND ICC U65921TG1991PLC134774 Base 8-2-268/K/35, Plot # 35, Navodaya Colony Road # 2 Banjara Hills, Hyderabad Telangana 500034 info@starfinserv.com
5556 Tempo Finance (West) Pvt. Ltd. Mumbai NBFC-NDSI ICC U65910PN1991PTC062179 Base Mumbai Pune Road Akurdi Pune Maharashtra 411035 tempofinancewest@jayahind.com
5557 Cashtree Finance Private Limited New Delhi NBFC-ND ICC U65999DL1995PTC069123 Base H. No - 29A, Chhatarpur Enclave, New Delhi110074 ykksingh@yahoo.co.in
5558 Sawalram Leasing & Financing Ltd. Bhopal NBFC-ND ICC U65910MP1992PLC007287 Base 40/5, Moti Mahal, Hukumchand Marg Indore Indore Madhya Pradesh 452001 sawalramleasing@gmail.com
5559 Namdev Leasing & Finance (P) Ltd. Kanpur NBFC-ND ICC U65910UP1996PTC020110 Base Main Road More Wala Engine Gangoh namdevleasing@live.in
5560 Bhagwati Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U51109WB1986PTC040965 Base 4 Ganesh Chandra Avenue 6Th Floor Kolkata West Bengal 700013 rishav.kejriwal8@gmail.com
5561 Mudit Investment & Trading Co Ltd Kolkata NBFC-ND ICC U65999WB1974PTC029291 Base 2Nd Floor 5 Synagogue Street Kolkata West Bengal 700001 anshumannopany@hotmail.com
5562 Savera Financial Service Pvt Ltd Kolkata NBFC-ND ICC U67120BR1996PTC018726 Base 13 G, Patliputra Path, Rajendra Nagar Patna Bihar 800016 manand71@gmail.com
5563 Latangi Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069826 Base 62, 3Rd Floor Bentinck Street Kolkata West Bengal 700069 latangivyapaar@gmail.com
5564 Westend Developers Ltd Kolkata NBFC-ND ICC U70109WB1985PLC038813 Base Diamond Chambers, Block-Ii, 8Th Floor, R No 8K 4 Chowringhee Lane Kolkata West Bengal 700016 wdl190485@gmail.com
5565 Comet Holdings Ltd Kolkata NBFC-ND ICC U65993WB1990PLC048159 Base Room No Ba 7C Kiran Sankar Roy Road Kolkata West Bengal 700001 fastcapital5@hotmail.com
5566 Fyl-Fot Trade & Commerce Private Limited Kolkata NBFC-ND ICC U51109WB1994PTC062225 Base 34, Chittaranjan Avenue, Jabakusum House, 2Nd Floor, Room No. 07, Kolkata-700012 Kolkata West Bengal 700012 aktekriwalandco@gmail.com
5567 Pka Capital Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074137 Base R-202, Iind Floor 24 Veer Savarkar Block Vikas Marg New Delhi 110 092 p.k.a.capital1995@gmail.com
118
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5568 Rukmini Trade Fin Pvt Ltd Kolkata NBFC-ND ICC U67120WB1993PTC060353 Base 25A, Camac Street Room No. 501, 5Th Floor, Kolkata West Bengal 700016 rtfkolkata@gmail.com
5569 Afsons Investors Pvt. Ltd. Kolkata NBFC-ND ICC U17122WB1994PTC064399 Base 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001 rajgarhiafinance@yahoo.co.in
5570 Unifinz Capital India Ltd (Formerly Shree Worstex Ltd.) New Delhi NBFC-ND ICC L17111DL1982PLC013790 Base 325, Iiird Floor Agrawal Plaza Sector 14, Rohini New Delhi 110017 cs@lendingplate.com
5571 Matsya Fincap Pvt Ltd Jaipur NBFC-ND ICC U65993RJ2015PTC048754 Base Khasra No 1141 Village Bhadkol Alwar Rajasthan 301001 bhupendragupta9@gmail.com
5572 Adisun Investments (P) Ltd Kolkata NBFC-ND ICC U65929WB1993PTC057628 Base Navin Apartment, Flat 5A & 6A, 3Rd Floor 29 Ballygunge Park Kolkata West Bengal 700019 adisuninvestments@gmail.com
5573 Bhagwant Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078795 Base 10/1/E, Diamond Harbour Road New Alipur Kolkata West Bengal 700027 jugalagrawal@gmail.com
5574 Prakrati Plantation Ltd. Kolkata NBFC-ND ICC U02002WB1992PLC056317 Base 18, R N Mukherjee Road 6Th Floor Kolkata, West Bengal 700001 prakratiplantations@gmail.com
5575 Ksb Fininvest Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1994PTC058733 Base 2044/6 Chirtra Gupta Road Paharganj New Delhi 110055 ksb_fininvest@rediffmail.com
5576 Premium Finlease Ltd New Delhi NBFC-ND ICC U65910HR1996PTC033361 Base 473-74, Auto Market Hissar Delhi 125001 scthakral_co1@rediff.com
5577 Corporate Trust Pvt. Ltd. Chandigarh NBFC-ND ICC U65921PB1992PTC012351 Base 19, First Floor Feroze Gandhi Market Ludhiana Punjab 141001 info@r-arora.com
5578 Kaynet Financial Services Pvt. Ltd. Mumbai NBFC-ND ICC U65921PN2007PTC130765 Base 633 Pulachi Wadi, Deccan Gymkhana Pune Maharashtra 411043 kaynet999@rediffmail.com
5579 Kokila Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054787 Base 3A, Ram Mohan Mullick Garden Lane 3Rd Floor, Unit No. 6A Kolkata West Bengal 700010 vjhawar21@gmail.com
5580 Dynamic Fincap Private Limited Jaipur NBFC-ND ICC U65921RJ2009PTC029286 Base E-20 Chambal Industrial Area Opp Multimetals Ltd Kota Rajasthan 324003 dynfin@gmail.com
5581 Paridhi Finance Ltd Mumbai NBFC-ND ICC U65990MH1993PLC074074 Base Office No. 1, Shriji Niketan Building, Ground Floor Plot No. 541-D Dr. Ambedkar Road, King Circle, Mumbai City Maharashtra 400019 rammy_2210@hotmail.com
5582 Kanak Instalments Private Limited Kanpur NBFC-ND ICC U65921UP1989PTC011074 Base 214, Amarsharee Complex Delhi Road Meerut Uttar Pradesh 250002 dk.jindal24@ymail.com
5583 Ajay Multi Pojects Private Ltd Mumbai NBFC-ND ICC U45201MH1982PTC100777 Base 3-B, 1st Floor, Plot 285, Chaturbhuj Jivandas Bldg Shamaldas Gandhi Marg, Marine Lines, Kalbadevi, Mumbai City Maharashtra 400002 mjain5680@gmail.com
5584 Ever Glades Holdings And Finance Private Limited Chennai NBFC-ND ICC U65993TN1992PTC022185 Base Vanitha', New No. 5, Old No. 3, Third Avenue, Besant Nagar, Chennai, 600090 SAILESH@EVERGLADES.IN
5585 Abhi Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077247 Base 304, 3rd Floor, Gopal Heights Plot No-9, Netaji Subhash Place Pitampura New Delhi 110 034 abhiportfolio96@gmail.com
5586 BKP Commercial India (P) Ltd. New Delhi NBFC-ND ICC U65993DL1995PTC072657 Base G-20 Third Floor Vikas Marg Metro Pillar No. 103 New Delhi 110 092 bkpcommercialindia@gmail.com
5587 Zoom Supply (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078327 Base 12, India Exchange Place Jute House, 1St Floor Kolkata West Bengal 700001 dakaliagroup@gmail.com
5588 Everwel Fincap (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070473 Base 5/1, Ashoka Chamber B-5, Pusa Road New Delhi 110060 everwelfinp@gmail.com
5589 Unique Auto Finance And Leasing Private Limited New Delhi NBFC-ND ICC U67100DL2010PTC208754 Base Je-6, Shop No . 3 Beriwala Bagh Hari Nagar Delhi 110064 uniqueautofin@gmail.com
5590 V.N. Finance Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC324050 Base Office No:-2004, 20th Floor Kamdhenu Commerz, Plot No- 02 Sector 14, Kharghar, Navi Mumbai Raigad Maharashtra 410218 vnfinance1988@gmail.com
5591 Cosmos Business (P) Ltd Kolkata NBFC-ND ICC U27104AS1989PTC017449 Base Gattani Bhawan, Rajamaidam Road, 2Nd Floor, Jorhat Baksa, Assam 785001 cosmosbusinesspvtltd@gmail.com
5592 Balaji Management Services P Ltd Kolkata NBFC-ND ICC U74140WB1988PTC044497 Base 44 Chakraberia Road(South) Kolkata West Bengal 700025 mpgoenka@gmail.com
5593 Bespoke Captial Solutions Limited New Delhi NBFC-ND ICC U65990DL2018PLC335627 Base Express Building, 9-10 Bahadurshah Zafar Marg, Delhi 110002 manav.seth@etmoney.com
5594 Jinder Finance Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1996PTC080995 Base 1\261 Subhash Nagar Near Tilak Nagar, New Delhi 110 027 JASBINDER00@GMAIL.COM
5595 Majotra Financiers and Traders Limited Jammu NBFC-ND ICC U67120JK1987PTC000948 Base 185/186 Exhibition Groundjammu. Jammu, Jammu and Kashmir 180001 akash_majotra@yahoo.com
5596 Nipun Projects & Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054883 Base 178, Basement Vigyan Vihar New Delhi 110092 npfpl1993@gmail.com
5597 Observers Credits & Leasing Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC058818 Base No. 19, Main Market Lodi Road New Delhi110003 observerscredit@gmail.com
5598 Navdurga Investments Private Limited Ahmedabad NBFC-ND ICC U65921GJ2006PTC049499 Base Shop No. 512, Upper Ground, Jai Radhey Market, Ring Road Surat Surat Gujarat 395002 navdurgasaree@yahoo.com
5599 Leo Industrials Ltd New Delhi NBFC-ND ICC U74210DL1984PLC019669 Base Ground Floor, 4735/22, Prakash Deep, Ansari Road, Darya Ganj New Delhi110002 leoindustrials@gmail.com
5600 Barwala Leasing & Finance Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1993PTC056645 Base 411 Itl Twin Tower, B-9 Netaji Subhash Palce Pitampura Delhi 110034 brwleasing93@gmail.com
5601 Sagittarius Investments Private Limited Chennai NBFC-ND ICC U65993TZ1980PTC000919 Base 230 Tea Estates, Race Course, Coimbatore - 641018 sugunaj@pricol.co.in
5602 Aishwaryam Financial Services Private Limited Chennai NBFC-ND ICC U67190TZ2019PTC033251 Base 4th Floor, Srivari Kikani Center, Krishnasamy Road, Sukrawar Pettai, R.S. Puram, Coimbatore - 641002 aishwaryamfinances@gmail.com
5603 T K Management Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC059815 Base 34 Chittaranjan Avenue 2Nd Floor, Room No. 7, Jabakusum House, Kolkata West Bengal 700012 aktekriwalandco@gmail.com
5604 H G I Finance & Leasing Limited New Delhi NBFC-ND ICC U74899DL1992PLC050909 Base 1512 A, Chiranjiv Tower 43, Neheru Place New Delhi 110 041 hgigroup@yahoo.co.in
5605 Spt International & Finance Ltd Kolkata NBFC-ND ICC U15499WB1990PLC050401 Base 7A, Bentinck Street 2Nd Floor (Old Wing) Kolkata West Bengal 700001 sptltdco@gmail.com
5606 Bifco Leasing & Finance Ltd. New Delhi NBFC-ND ICC U65910DL1985PTC022712 Base M-9, Akarshan Bhawan 4754-57, 23 Ansari Road, Daryaganj New Delhi 110 002 saurabvb@gmail.com
5607 Manjushree Leasefin Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1995PTC075039 Base 2459/10 Beadonpura Karol Bagh New Delhi 110005 vinayakfoils@rediffmail.com
5608 Goldedge Estate & Investments Ltd. New Delhi NBFC-ND ICC L70101DL1992PLC047541 Base C-115 Mansarovar Garden Ground Floor New Delhi 110015 goldedgeestate2016@gmail.com
5609 Johal Investments Limited New Delhi NBFC-ND ICC U67120DL1990PLC209682 Base RZ-F-1, Office No-5 Shivmain Market Vijay Enclave New Delhi 110045 info.johalinvestmentsltd@gmail.com
5610 Y And H Patel Finance Limited Ahmedabad NBFC-ND ICC U65929GJ1994PLC021334 Base 8 Vishwamitra Complex Stadium Road Navrangpura Ahmedabad Gujarat 380014 yhfinance.yogesh@gmail.com
5611 Rekha Commercial Private Limited Kolkata NBFC-ND ICC U51909WB1983PTC035750 Base Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027 rekhacommercial@gmail.com
5612 Suasion Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC067130 Base Central Plaza 41 B B Ganguly Street Kolkata West Bengal 700012 info@suasion.in
5613 Rashmi Exports Pvt Ltd. Kolkata NBFC-ND ICC U67100WB1990PTC049807 Base Stesalit Tower, 8Th Floor, Plot-Gp Block, E-2-3 Sector-V, Kolkata West Bengal 700091 compliance@terrafinance.co.jp
5614 Aquila Finance Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1995PLC009689 Base Aliyan'S Complex Kunnathangadi, Veluthur P O Thrissur Kerala 680016 aquilagoldtcr@gmail.com
5615 Prahash Fin-Stock Private Ltd Ahmedabad NBFC-ND ICC U67120GJ1990PTC013991 Base 11 New Cloth Market O/S Raipur Gate Ahmedabad Gujarat 380002 vivek.vakharia@gmail.com
119
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5616 The Bharat Corporation (Kunnamkulam) Private Limited Thiruvananthapuram NBFC-ND ICC U65992KL1955PTC000158 Base Vi/393-5(1), Al-Salam Shopping Complex, Town Hall Road, Kunnamkulam, Thrissur Kerala 680503 bharathcorporationkkm@gmail.com
5617 Gaurav Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072488 Base A-9 Jhilmil Industrial Area Shahdara Delhi 110095 gauravfincap@gmail.com
5618 Bhole Baba Holding Pvt.Ltd. New Delhi NBFC-ND ICC U65993DL1999PTC098846 Base C-724, New Friends Colony Delhi 110025 INDIANCOMPANYSECRETARIES1980@GMAIL.COM
5619 Eco-Star Securities & Credits (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064095 Base 2023, Gali No. 7, Chuna Mandi, Paharganj New Delhi 110 055 amitanukriti@gmail.com
5620 Metmin Finance & Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U65923MH1990PTC054964 Base 161/162 Mittal Court, A-Wing, Nariman Point, Mumbai City Maharashtra 400021 general@metmin.in
5621 Devendra Finvest & Holding (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053874 Base Room No. 102 1St Floor, 14 Netaji Subhas Road Kolkata West Bengal 700001 office@bangurmail.com
5622 Jyoti Instalments (P) Ltd. Kanpur NBFC-ND ICC U65921UP1978PTC004650 Base B-91, Office No. 1, 3rd Floor Sector-02, Noida Gautam Buddha Nagar UP 201301 jyotiinstalments@gmail.com
5623 Jainex Finance Ltd Guwahati NBFC-ND ICC U65921AS1993PLC003858 Base Ram Kumar Arcade Chatribari Road Kamrup Assam 781001 dinesh@jainexfin.com
5624 Pioneer Auto & Credit Pvt. Ltd. Kolkata NBFC-ND ICC U65929WB1990PTC049272 Base Circular Mansion, F6, 1St Floor 222 A J C Bose Road Kolkata West Bengal 700017 ROADBIRD9@GMAIL.COM
5625 Ardent Capital Private Limited Chennai NBFC-ND ICC U65999TN2021PTC143375 Base No. 32, Ground Floor, Ambika Complex, N S K Salai, Kodambakkam, Chennai Tamil Nadu 600024 sivaraman@ardentcapital.in
5626 Integral Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070189 Base 21 Hemanta Basu Sarani, 4Th Floor Kolkata West Bengal 700001 PDKJKOL@GMAIL.COM
5627 Kamkan Fincap Private Limited Kolkata NBFC-ND ICC U67120WB2003PTC096335 Base 2 Clive Ghat Street 2Nd Floor Kolkata West Bengal 700001 amann.bhuwalka@gmail.com
5628 Kuku Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1995PTC071706 Base 6B, Bondel Road Kolkata West Bengal 700019 barkhaagarwal@hotmail.com
5629 Kamna Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077621 Base 51, Nalini Seth Road 6Th Floor, Room No. 601 Kolkata West Bengal 700007 pankajjainpp@yahoo.co.in
5630 Axon Finance And Securities Ltd Ahmedabad NBFC-ND ICC U65910GJ1994PLC023782 Base 407 Silver Radiance, Pakwan Char Rasta, Sindhubhavan Road, Bodakdev Ahmedabad Gujarat 380054 npdevda@groupaxon.com
5631 Bentex Fin (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076681 Base 13, Crooked Lane Ajit Sen Bhawan Kolkata West Bengal 700069 kk.agarwal1@gmail.com
5632 Everett Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB1991PTC051360 Base 31, Ganesh Chandra Avenue 2Nd Floor, Suite No. 2C Kolkata, West Bengal 700013 everettconsultants@gmail.com
5633 Tara Financial Services Private Limited. Mumbai NBFC-ND ICC U65910PN1998PTC012893 Base 1st Floor, Sonigra Chambers, , Near Market Yard Petrol Pump, Market Yard bhushan_kankaria@yahoo.com
5634 Dolphin Money Private Limited Mumbai NBFC-ND ICC U67190MH2017PTC296523 Base 1001, Antriksh Thakoor House, Makwanaroad Near Marol Metro Station, Marol Naka Mumbai Maharashtra 400059 kj@dolphingroup.co.in
5635 Protra Exim (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC061183 Base 37 Shakespeare Sarani Kolkata West Bengal 700017 spagroup1@gmail.com
5636 Kusum Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076922 Base 20/1, Maharshi Devendra Road 2Nd Floor Kolkata West Bengal 700007 kvploffice@gmail.com
5637 Indian Base Metals Co Ltd Kolkata NBFC-ND ICC L27209WB1971PLC028015 Base 240B, Acharya Jagdish Chandra Bose Road, 2Nd Floor Kolkata West Bengal 700020 bansalramesh@hotmail.com
5638 Sikri Finlease Private Limited New Delhi NBFC-ND ICC U65921DL1995PTC365393 Base Flat No. 4, Khurana Complex Kochar Market Punjab 143001 sikrifinlease12@gmail.com
5639 M A Trading & Financing Pvt Ltd Kolkata NBFC-ND ICC U65110WB1986PTC040912 Base Chitrakoot Society Flr:10, 230A A J C Bose Road Kolkata West Bengal 700020 matfpll@gmail.com
5640 V.S. Infrastructure Capital Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC077395 Base B-2/60, Safdarjung Enclave, New Delhi 110029 mngraccounts@vsicl.com
5641 Subhash Capital Markets Ltd Kolkata NBFC-ND ICC L99999WB1994PLC410513 Base 25D Harish Mukherjee Road Kolkata West Bengal 700020 subhashcapital1994@gmail.com
5642 Oracle Finvest & Consultants Pvt Ltd Kolkata NBFC-ND ICC U65993WB1992PTC055221 Base 13, Crooked Lane Room No. 402 Kolkata West Bengal 700069 vka@outlook.in
5643 Camino Trade & Investment (P) Ltd Kolkata NBFC-ND ICC U51109WB1988PTC045150 Base Anuj Chambers 24 Park Street, 7Th Floor Kolkata West Bengal 700016 vishal.sahay2@wilson.co.in
5644 Fab Chemicals Pvt Ltd Kolkata NBFC-ND ICC U24119MH1987PTC368614 Base 305 Plot 207 Embassy Center Jamunalal Bajaj Marg Nariman Point Mumbai City Maharashtra 400021 fabchemicals87@gmail.com
5645 DKY Finance Private Limited (Formerly Yogindra Finance Limited) New Delhi NBFC-ND ICC U74899HR1994PTC056507 Base B 14 Infocity, Sector 34 Gurugram Delhi 122001 dkyfinance@gmail.com
5646 Illingworth Commerce (P)Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067852 Base 34/A, Metcalfe Street Room No. 5D, 5Th Floor Kolkata West Bengal 700013 anit_jalan@yahoo.com
5647 Pratibha Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059074 Base 3B Lal Bazar Street Top Floor Kolkata West Bengal 700001 pratibhaholding@gmail.com
5648 Fixo Deal Finance Pvt Ltd Kolkata NBFC-ND ICC U65999WB1995PTC074076 Base 3/C, 3Rd Floor, Ganpati Enclave 33/1/10 Khudiram Bose Sarani Dumdum Kolkata West Bengal 700080 lionsk18@rediffmail.com
5649 Ronak Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064587 Base 53A, Surya Sen Street 1St Floor, Room No. 124A Kolkata West Bengal 700009 technova_007@yahoo.com
5650 Alokik Capital Private Limited Jaipur NBFC-ND ICC U65991RJ2018PTC062021 Base F-104 Windsor Plaza, Sansar Chand Road, Jaipur Rajasthan 302001 alokikcapital@gmail.com
5651 Subitha Leasing Company Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1994PLC007776 Base Komath Building, M. G. Road, Kunnamkulam Thrissur Kerala 680503 subithakkm.123@gmail.com
5652 Kanchan Credit & Finance (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC067739 Base 17, Ganesh Chandra Avenue Kolkata West Bengal 700013 doctorbinod1@gmail.com
5653 Solemn Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC083845 Base 7, Paschim Enclave Main Rohtak Road New Delhi 110087 solemnfinance@gmail.com
5654 Puneet Mercantile & Credits Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1991PTC043223 Base Plot No 49, 1673, Neel Kanth Apartment Sector-13 Rohini New Delhi 110085 puneetmercantiles@gmail.com
5655 Dikshi Leafin Portfolio (P) Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC077469 Base 208, Allied House 2, Old Rohtak Road, Inderlok New Delhi 110 035 dikshileafin@gmail.com
5656 Brite Asbestos & Engineering (P) Ltd Kolkata NBFC-ND ICC U26953WB1985PTC038775 Base 1, Bonfield Lane 1St Floor Kolkata West Bengal 700001 briteasbestos.engineering@gmail.com
5657 Konica Biscuit Industries Private Limited Kolkata NBFC-ND ICC U15209WB1987PTC042905 Base 10/1 Burutolla Street Kolkata, West Bengal 700 007 asterprojects@gmail.com
5658 Gupta Global Finance Ltd New Delhi NBFC-ND ICC U65923DL1994PLC061328 Base G-3 Deepali 92 Nehru Place New Delhi 110 019 accountspristine@yahoo.com
5659 Trinity Finlease Private Limited New Delhi NBFC-ND ICC U65990DL2011PTC214941 Base B-49, Ground Floor Shivalik Delhi 110017 trinityfinlease@yahoo.com
5660 Ridhi Sidhi Financial Services Private Limited New Delhi NBFC-ND ICC U65991DL1994PTC232355 Base 3E/8 Jhandewalan Extension Delhi 110005 ashok.sharma@silversignindia.com
5661 Bhagwati India Ltd. Kolkata NBFC-ND ICC U29292DL2012PTC242188 Base 228/A, A. J. C. Bose Road, Landmark Building, Kolkata West Bengal 700020 bhagwatisagar.smb@gmail.com
5662 Radico Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058418 Base 1/1A Vansittart Row, 1St Floor, Room No-6 Kolkata, West Bengal 700 001 sawaria.info@gmail.com
5663 Trikaal Leasing and Finance Ltd Bengaluru NBFC-ND ICC U85110KA1992PLC013206 Base Mahishi Road, Malmaddi,Dharwad Karnataka 580007 trikaalfinance@gmail.com
120
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5664 Kapoors Siam Vidhya Finance Ltd Kolkata NBFC-ND ICC U26942WB1992PLC056074 Base 37B Garcha Road Ground Floor Kolkata West Bengal 700019 rakesh.kapoor@rediffmail.com
5665 Mahautkarsh Securities & Finance Pvt. Ltd Bhopal NBFC-ND ICC U67120CT1994PTC008196 Base Shop No. 5, 1st Floor Ashirwad Bhawan Byron Bazar Raipur Chhattisgarh 492001 mahautkarshsecurities@gmail.com
5666 Vitta Vinimay Viniyog (P) Ltd Kolkata NBFC-ND ICC U65921WB1992PTC056169 Base 8 Camac Street Shantiniketan 10Th Floor Kolkata, West Bengal 700017 saplheadoffice@gmail.com
5667 Kamal Finserve Private Limited Chandigarh NBFC-ND ICC U65921CH1996PTC019200 Base H No 265 Sector 33 A Chandigarh 160020 guneetfin@gmail.com
5668 Dabriwal Investment & Financers (P) Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC068547 Base 39 Kali Krishna Tagore Street 5Th Floor Room No 502 Posta Thana Kolkata West Bengal 700007 DABRIWALINVEST@GMAIL.COM
5669 Sandhu Finance & Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065074 Base 96, Transport Centre Punjabi Bagh Dwarka Delhi 110075 jasmaal@gmail.com
5670 Visionary Financepeer Private Limited Mumbai NBFC -P2P P2P U67200MH2017PTC292862 Base Plot No. 169, Rsc Ii S. N. 120, Versova, Andheri (West) Mumbai City Maharashtra 400053 nimisha.jain@financepeer.com
5671 Parul Overseas (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062760 Base Unit No-403A, 4Th Floor, Forum Rangoli Mall 212 Girish Ghosh Road, Belurmath Howrah, West Bengal 711202 parul.overseas@yahoo.com
5672 P Jainex Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077956 Base 25 Kali Krishna Tagore St Kolkata West Bengal 700007 pjainex1996@gmail.com
5673 Ess Kay Mercantiles Ltd. New Delhi NBFC-ND ICC U51399DL1987PLC027125 Base 1002, 10th Floor, Arunachal Building 19, Barakhamba Road Delhi 110001 esky04@yahoo.co.in
5674 Tycoon Credit &Portfolio Ltd. New Delhi NBFC-ND ICC U65993DL1992PLC048910 Base G-15, Lgf South Extension-Ii New Delhi110049 tisharora@yahoo.com
5675 Dinesh Management Services Limited Kolkata NBFC-ND ICC U74140WB1990PLC152084 Base 11 Indra Kumar Karnani Street 6Th Floor Kolkata West Bengal 700001 dinesh.manag@gmail.com
5676 Kinetic Trust Ltd. Chandigarh NBFC-ND ICC L67120PB1992PLC012532 Base 527R City Tower 2nd Floor Ludhiana Punjab 141002 info@ktl.co.in
5677 Emkaypee Investments Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1990PTC048410 Base 7 Sambhunath Mullick Lane Kolkata West Bengal 700007 gtncalbr@gmail.com
5678 Kai Fincap Limited Kanpur NBFC-ND ICC U65990UP2018PLC109762 Base More Kothi Gangapur Bareilly Uttar Pradesh 243005 info@kaifincap.com
5679 Mittal Finsec Private Limited New Delhi NBFC-ND ICC U65910DL1996PTC083865 Base 210, 2nd Floor, Aradhna Bhawan, Azadpur New Delhi 110033 financejindal@yahoo.com
5680 Top Notch Leasing And Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052949 Base Shop No A-26 Dmrc Commercial Complex, Carpet Area Mundka, Near Nangloi Metro Station, West Delhi, New Delhi 110041 tnotch_comm@yahoo.co.in
5681 Nivedita Leasing & Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1996PTC081074 Base 1 Mullick Street, 4Th Floor Kolkata West Bengal 700007 pradeepkumardaga@gmail.com
Jashan Finlease Ltd. (Formerly Known As Kuljit Finance Pvt Ltd Old Cor
5682 Chandigarh NBFC-ND ICC U65921PB1996PLC018686 Base Malerkotla Road Khanna Ludhiana Punjab 141401 JASHANFINLEASE@YAHOO.CO.IN
Dtd.21.12.2000 Cancelled
5683 Amol Financial Services Private Limited Mumbai NBFC-ND ICC U67190MH1994PTC076098 Base 106, Motalibai Wadia Building 22 DSA Brevli Road, Fort Mumbai City Maharashtra 400001 als@amolfinance.com
5684 Sailok Finance Private Limited Andhra Pradesh NBFC-ND ICC U65910AP1995PTC105228 Base D. No. 8-1-20 Ramgopal Choultry Street Krishna Andhra Pradesh 520001 sailokfinance@gmail.com
5685 Phulchand Manaklal Securities Private Limited Mumbai NBFC-ND ICC U65100MH1995PTC095459 Base 2302, Palash Tower C Wing Veera Desai Road, Andheri West Mumbai Suburban Maharashtra 400053 tatiya.jitendra@gmail.com
5686 Virat Marketing Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078948 Base 18, Rabindra Sarani 7Th Floor, Room No. 02 Kolkata West Bengal 700001 ska.vizag@gmail.com
5687 Shroff Capital & Finance Pvt. Ltd. Ahmedabad NBFC-ND MFI U65910GJ1995PTC025418 Base 13 Milan Park Society Near Mehsana Nagar Garba Ground Nizampura Vadodara Gujarat 390002 hemalshroff@yahoo.com
5688 Self Employer'S Leasing & Finance Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1991PLC006113 Base Self Employers Leasing And Finance Limited K.K. Building, Aravind Ghosh Road Kozhikode Kerala 673001 selfclt@gmail.com
5689 Ellora Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081652 Base 18 Black Burn Lane Kolkata-700012 Kolkata West Bengal 700012 lavti@somani.com
5690 Rajagopal Finance And Leasing Private Limited Chennai NBFC-ND ICC U65910TN1990PTC019928 Base Plot No 415, East 9th Cross Street K K Nagar Madurai Tamil Nadu 625020 rajagopalfinance@gmail.com
5691 Sri Ramachandra Enterprises Pvt Ltd Bengaluru NBFC-ND ICC U45201KA1995PTC018138 Base Bemco Premsies Udyambag Belagavi (Belgaum) Karnataka 590008 sriramanbfc@gmail.com
5692 GSL Securities Limited Mumbai NBFC-ND ICC L65990MH1994PLC077417 Base 25 & 26, 1st Floor, AC Market Building Tardeo Mumbai City Maharashtra 400034 gslsecuritiesltd@gmail.com
5693 M G S Fincap Private Limited New Delhi NBFC-ND ICC U65929DL1996PTC082338 Base 4/63 New Moti Nagar Delhi 110015 gskochar90@gmail.com
5694 Eldorado Holdings Pvt Ltd Kolkata NBFC-ND ICC U65993WB1990PTC048158 Base 9, Ezra Street Ist Floor Kolkata West Bengal 700007 eldorado@Koloffice.com
5695 Mangal Tea Marketing Ltd Kolkata NBFC-ND ICC U01132WB1983PLC036768 Base Flat No. 10/B, 10Th Floor, Neelamber, 28B, Shakespeare Sarani, Kolkata-700017 Kolkata West Bengal 700017 kaveri_co@airtelmail.in
5696 Shanu Fintrade (P) Ltd Kolkata NBFC-ND ICC U65921WB1996PTC081279 Base Block Ed-121 228 Rajdanga Main Road Kolkata West Bengal 700107 malviyakumar@gmail.com
5697 Pranay Vinimay Pvt Ltd Kolkata NBFC-ND ICC U65192WB1995PTC075078 Base 5 F Everest 46 Cchowringhee Road Ps Shakespeare Sarani Kolkata West Bengal 700071 pranayvinimay.nbfc@gmail.com
5698 Innovative Finvest Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC059770 Base S - 37, F. I. E. E. Okhla Industrial Area Phase - II New Delhi 110020 innovativefinvest@gmail.com
5699 Roonwal Investments Private Limited Chennai NBFC-ND ICC U65991TN1988PTC016511 Base 17, Kalathipillai St, Sowcarpet Chennai Tamil Nadu 600079 roonwalfinance@rediffmail.com
5700 Opportunity Micro Finance India Limited Bengaluru NBFC-ND ICC U65999KA2006PLC038187 Base # 139, Guardian House Infantry Road Bengaluru (Bangalore) Urban Karnataka 560001 omiindia@gmail.com
5701 Millennium Holdings (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058705 Base Chatterjee Internationalcenter 33A Jawaharlal Nehru Road 6Th Floor Suit Noa 5 Kolkata West Bengal 700071 millenniumholdings@gmail.com
5702 Rachit Investments Ltd. Mumbai NBFC-ND ICC U65990MH1990PLC056995 Base F-110 Ark Arcade Ganesh Chowk, D N Nagar, Andheri - West, Mumbai Suburban Maharashtra 400053 RIL@TRUEVALUECAPITAL.IN
5703 Sampathi Credits Private Limited Chennai NBFC-ND ICC U52599TN1990PTC019948 Base Bascon Futura SV IT Park, , 12th Floor Venkatanarayana Road, Parthasarathi Puram, T Nagar, Chennai - 600017 et@friendloan.in
5704 Shree Bhawani Investment & Trading Co. Ltd. New Delhi NBFC-ND ICC U51109DL1983PLC326307 Base Kanchanjunga Building Room No 210, 2nd Floor 18, Barakhamba Road Delhi 110001 bikanercommercialcoltd@yahoo.com
5705 Mohta Credit & Investment Fund Ltd Kolkata NBFC-ND ICC U65921WB1981PLC166935 Base 6/2, Queens Park, Kolkata West Bengal 700019 mohta_group@yahoo.com
5706 Manchin Fincon Pvt. Ltd. Guwahati NBFC-ND ICC U65929ML1996PTC004902 Base Prakash Deep, Behind Mtc Building, Jail Road, East Khashi Hills, Shillong, Meghalaya 793001 joashillong@rediffmail.com
5707 Agraj Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U65100HR1995PTC065320 Base A-5/11 Sector-16 Rohini New Delhi 110085 KHEMCHANDGARG1@GMAIL.COM
5708 Prolend Finserve Private Limited Thiruvananthapuram NBFC-ND ICC U65999KL2019PTC059491 Base 1/390F, Sreevalsam Building Kadavallur Thrissur Kerala 680543 info@prolendfinserv.com
5709 Bharosa Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066168 Base 14 Bentinck Street, Gujrat Mansion, 2Nd Floor Kolkata, West Bengal 700001 accounts@mittaltechnopack.com
5710 Tarzan Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060202 Base 52, Weston Street Kolkata West Bengal 700012 tarzanmerchants@ymail.com
5711 Sidharth Credit & Investment (Chennai) Private Limited Chennai NBFC-ND ICC U65991TN1997PTC038274 Base 2, Second Main Road, Vengeshwar Nagar, Vadapalani, Chennai - 600026 INFO@TATIA.NET
121
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5712 Chhajer Finance Limited Chennai NBFC-ND ICC U65191TN1989PLC017643 Base 181, Lloyds Road Gopalapuram Chennai Tamil Nadu 600086 adarshinvts@yahoo.co.in
5713 Airon Cash And Credit Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC318886 Base Rz-440, A/1, S/F New Wz-400 Pole No. 25, Raj Nagar-Ii, Palaam Colony Delhi 110077 ACCPLDEL@GMAIL.COM
5714 H S B Leasing Ltd. Chandigarh NBFC-ND ICC U65921CH1992PLC012470 Base H. No. 1553 Sector 38-B Chandigarh Chandigarh 160014 hsbleasing@gmail.com
5715 Moneygear Fintech Private Limited Bengaluru NBFC-ND ICC U65999KA2019PTC123907 Base #171Jumma Masjid Road, Shivajinagar Bangalore Bengaluru (Bangalore) Urban Karnataka 560051 moneygearfintech@gmail.com
5716 Tilok Finance Pvt Ltd Kolkata NBFC-ND ICC U65900WB2008PTC122011 Base 35, Chittaranjan Avanue, 2Nd Floor Kolkata West Bengal 700012 tilokfinance@yahoo.in
5717 Arbitrage Securities Private Limited Guwahati NBFC-ND ICC U67120AS2009PTC008913 Base 1st Floor, Room No. 1, Kamakhya Umananda Bhawan A. T. Road, Near Paltan Bazar Over Bridge; Guwahati Kamrup Assam 781001 arbitragesecurites@yahoo.in
5718 Enorme Capital Private Limited Chennai NBFC-ND ICC U65100TN2018PTC125484 Base 422, Second Floor Periyakulam Road Theni Tamil Nadu 625531 admin@enormecapital.com
5719 Chandrakanta Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076911 Base 2, Garstin Place 5Th Floor Kolkata West Bengal 700001 akmeharia@gmail.com
5720 Shubham Trading Pvt Ltd Kolkata NBFC-ND ICC U65923WB1996PTC081400 Base 4A, Pollock Street Swaika Centre 2Nd Floor, Room No- 1 & 1A Kolkata West Bengal 700001 contact@kayanagro.com
5721 Hamilton Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062480 Base 1 Mahendra Nath Roy Bye Ln Howrah Kolkata West Bengal 711101 ritzmercantilelimited@gmail.com
5722 Bajoria Properties Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1946PTC014571 Base 3, Alipore Road Kolkata West Bengal 700027 bajoriaproperties64@gmail.com
5723 Silverline Marketings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC056999 Base Flat No. 206, 4832/24 Ansari Road, Darya Ganj, New Delhi110002 silverlinemktpl@gmail.com
5724 Delta Capital Market Ltd Kolkata NBFC-ND ICC U67120WB1993PLC058741 Base 34A Metcalfe Street 4E Jain Centre 4Th Floor Kolkata, West Bengal 700 013 aroramedilines@gmail.com
5725 Dagger Garments Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC076338 Base 1E Burman Street 4Th Floor Kolkata, West Bengal 700007 pcpl2700@gmail.com
5726 S P Corporate Services Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077762 Base 35 Ahiripukur Road Mangalam Falt No. 4C Kolkata West Bengal 700019 skm@mawandia.com
5727 Navin Trafin (P) Ltd Kolkata NBFC-ND ICC U65993ML1996PTC013843 Base 46 Strand Road 3Rd Floor Kolkata, West Bengal 700 007 joashillong@rediffmail.com
5728 Asia Capital Limited Mumbai NBFC-ND ICC L65993MH1983PLC342502 Base 203 Aziz Avenue, Cts-1381, Near Railway Crossing Vallabhbhai Patel Road, Vile Parle (W) Mumbai Suburban Maharashtra 400056 compliance@asiacapital.in
5729 Vikhyat Securities Private Ltd New Delhi NBFC-ND ICC U74899DL1994PTC061502 Base 114 Pratap Chambers Gurudwara Road Karol Bagh New Delhi 110 005 makhijasatindersingh@yahoo.com
5730 Consolidated Industrial Finance Private Limited Mumbai NBFC-ND ICC U65990MH1976PTC018991 Base 1005, Maker Chambers V, Plot No. 221, Jamnalal Bajaj Nagar, Nariman Point Mumbai City Maharashtra 400021 cifpl1@gmail.com
5731 Kadambini Udyog Ltd. Kolkata NBFC-ND ICC U36900WB1984PLC102152 Base Hasting Chambers7C Kiran Shankar Roy Road 3Rd Floor Kolkata West Bengal 700001 kadambiniudyog@yahoo.in
5732 Shri Balaji Holdfin Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1997PLC084321 Base 2318/22, Tota Ram Bazar, Tri Nagar, New Delhi 110 035 shribalajiholdfin@gmail.com
5733 Shraddha Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057752 Base 14, Bentinck Street Kolkata, West Bengal 700001 jiwan@castrontech.com
5734 Tanita Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062144 Base A-2/3, Lusa Tower, 3rd Floor Azadpur New Delhi 110033 tanita.leasing@gmail.com
5735 Pratius Commercials Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058848 Base 91/94/96 G. T. Road(North) 4Th Floor, Flat No-401, Salkia, Howrah, West Bengal 711106 arvindbgl@yahoo.com
5736 JDS Capital Markets Pvt. Ltd. Bhopal NBFC-ND ICC U65100CT1984PTC002594 Base Jds Chambers, 1st Floor 6-Central Avenue, Choube Colony Raipur Chhattisgarh 492001 jayshreeudyog@yahoo.co.in
5737 Bharathi Brahma Finance And Investments Ltd. Andhra Pradesh NBFC-ND ICC U65993AP2003PLC042202 Base D. No. 28/5L, Opp-Petrol Pump K. C. Road, Noonepalli, Nandyal Kurnool Kurnool Andhra Pradesh 518502 pochaanand1@gmail.com
5738 Ashwini Finance Pvt Ltd Mumbai NBFC-ND ICC U65910PN2014PTC152268 Base Flat No. 401, Renaissance Appt. , Prabhat Road, Shivaji Nagar Pune Maharashtra 411004 ashwinifinanceltd@gmail.com
5739 Ankit Prachi Trading & Inv. Ltd Kolkata NBFC-ND ICC L65923WB1992PLC054001 Base 25D Harish Mukherjee Road Kolkata West Bengal 700020 ankitprachi1992@gmail.com
5740 Ashdil Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U17226WB1994PTC066212 Base 19, British Indian Street Ground Floor, Flat No. 2 & 3 Kolkata West Bengal 700069 ashdil.1994@yahoo.com
5741 Kherapati Vanijya Ltd Kolkata NBFC-ND ICC L51109WB1982PLC034908 Base 21 Starnd Road 2Nd Floor Kolkata West Bengal 700001 abhaygandhi@rediffmail.com
5742 Brl Finlease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC069110 Base 1306 Vikram Tower Rajendra Place New Delhi 110008 vkg.dl1995@gmail.com
5743 Pullad Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL2015PTC038420 Base 1/461 Sreeramasadanam, Thelliyoor Pathanamthitta Kerala 689544 govindgnair88@gmail.com
5744 Wood Capital Finance Limited Bhopal NBFC-ND ICC U65999MP1992PLC007399 Base 635, Kushal Nagar Near Khedapati Temple Gwalior Madhya Pradesh 474002 PANKAJ.JAISWAL@ANAFIN.CO.IN
5745 Choudhury Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U27101WB1988PTC043873 Base 4, Synagouge Street Kolkata, West Bengal 700001 nmpasari@hotmail.com
5746 Surya Leasing Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC054180 Base 310 Mardas House, 67/4, Daryaganj New Delhi 110002 RCPCELECTRONICS@GMAIL.COM
5747 Goldenvalley Holdings Private Limited, Hyderabad Hyderabad NBFC-ND ICC U67120TG2007PTC052639 Base H No. 64&71(O), 255 & 256 (N)Flat No 5C 5th Floor, Doyen Habitat, Srinagar Colony Hyderabad Telangana 500073 infocitiport@gmail.com
5748 Dadhich Finserv Private Limited Jaipur NBFC-ND ICC U65999RJ2017PTC058658 Base 88, Doctors Colony, Near Heera Pura, Dcm, Ajmer Road, Jaipur Rajasthan 302021 dadhichfinserv@gmail.com
5749 N B S Securities Private Ltd (Formerly Nbs Securities Limited) Kolkata NBFC-ND ICC U65921WB1996PTC079346 Base 31, Ganesh Chandra Avenue, 2Nd Floor, Suite No. 2C, Kolkata West Bengal 700013 nbssecurities2014@gmail.com
5750 Natma Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065430 Base 811-812, Aggrawal Cyber Plaza-I Netaji Subhash Place Pitampura New Delhi 110 034 natmasecurities@gmail.com
5751 Chhatarpati Sales Agency Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065418 Base 14/1 Sir Hari Ram Goenka St 5Th Floor P S Burra Bazar Kolkata West Bengal 700007 bhaskarpatra1973@yahoo.com
5752 Beach Financial Services Ltd Mumbai NBFC-ND ICC U65990MH1993PTC073664 Base 101-B, B Wing, Daffodils, Ansal Whispering Meadow Opposite Model Town, Balrajeshwar Road, Muluind (W) Mumbai City Maharashtra 400080 anilsinghal702@gmail.com
5753 Ginni Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC075644 Base 1/6331 Gali No. -5, East Rohtas Nagar New Delhi110 032 ginnifincap@gmail.com
5754 A.T.N. Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC059269 Base 66/2253, Sarvpriya Gurudwara Road Karol Bagh New Delhi 110005 flocksurindia@gmail.com
5755 H G Investment & Enterprises (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058743 Base 6, Hungerford Street, 3Rd Floor, Suit No. 2, Kolkata West Bengal 700017 brgd2008@gmail.com
5756 Aditya Realtors Ltd. Kolkata NBFC-ND ICC U67120WB1981PLC033903 Base Ps Pace 1/1A, Mahendra Roy Lane Kolkata West Bengal 700046 cfo@vimatindia.com
5757 Shahji Fintech Private Limited Jaipur NBFC-ND ICC U74999RJ2017PTC058784 Base 42, Parnami Mandir Govind Marg, Raja Park Jaipur Rajasthan 302004 shahjifintech@gmail.com
5758 Rodrifues Impex Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC078258 Base Bb-52, Sector - 1 Salt North 24 Parganas West Bengal 700064 rodrifuesimpex@gmail.com
5759 Ontario Construction & Investment (P) Ltd Kolkata NBFC-ND ICC U70101WB1991PTC050665 Base 14C Raja Santosh Road Alipore Kolkata West Bengal 700027 SDEY@ORSONHOLDINGS.COM
122
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5760 Neena Projects (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061810 Base Room No. 5B Kolkata, West Bengal 700001 jainkolkatas@gmail.com
5761 Dhawan Investment & Trading Co Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1980PTC032826 Base Plot N0. -Xi, Block-Ep&Gp, Salt Lake, Sector-V 16Th Floor, Godrej Gynesis Kolkata, West Bengal Parganas North 700091 ditpl1980@gmail.com
Anaga Swagat Finance & Investment Pvt. Ltd (Formerly Artintel Finance And
5762 Mumbai NBFC-ND ICC U65990MH1995PTC095158 Base A-2/302, Laram Centre, Opp. Railway Station S. V. Road, Andheri West Mumbai Suburban Maharashtra 400058 anagaswagat1@gmail.com
Investments Pvt. Ltd).
5763 Amaravathi Financial Solutions Private Limited Chennai NBFC-ND ICC U65191TN1989PTC017179 Base 3rd Floor No . 12, Desikar Street, Vadapalani Chennai Tamil Nadu 600026 pradheeshr@gmail.com
5764 Monk Capital Pvt. Ltd. (Formerly Glaze Barter Pvt. Ltd.) Hyderabad NBFC-ND ICC U51909TG1994PTC124402 Base 2nd Floor, H. No. 1-82/2/Suitb, Prasanna Hitex, Manchirevula Hyderabad Telangana 500026 vkalvakutnala@gmail.com
5765 L.N. Finance Pvt.Ltd Guwahati NBFC-ND ICC U65929AS1992PTC003766 Base City Trade Centre, Room No 4A, 4th Floor Near Athgaon Flyover, A. T Road Kamrup Metropolitan Assam 781001 lnfpl11081992@gmail.com
5766 Wamil Suppliers Private Limited Kolkata NBFC-ND ICC U65100WB1995PTC069700 Base Azimganj House, 7, Camac Street, Unit No. 1, 1St Floor, Kolkata West Bengal 700017 secretarial.wamil@gmail.com
5767 Lighting Industries (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080504 Base 11, Pollock Street Kolkata, West Bengal 700 001 accounts@rashmilighting.com
5768 Samyak Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064459 Base 18, Netaji Subhash Road Kolkata West Bengal 700001 samyakvanijya@gmail.com
5769 Sound Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC233536 Base 7/107 New Moti Nagar Delhi 110015 sfpl.rbisince1990@gmail.com
5770 Abhinandan Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064325 Base 11, Ratan Sarkar Garden Street 3Rd Floor, Bara Bazar Kolkata West Bengal 700007 abhinandanvanijyapvtltd@gmail.com
5771 Kashmir Finance Private Limited Mumbai NBFC-ND ICC U67120MH1957PTC322342 Base 619, Corporate Avenue Sonawala Road, Goregaon (East) Near Udyog Bhavan, Mumba sagar.bansode@ksfi.co.in
5772 G B Business Ltd Kolkata NBFC-ND ICC U51109WB1983PLC036744 Base 13 Noormal Lohia Lane 1St Floor Kolkata West Bengal 700007 gbbusinessltd@yahoo.com
5773 Citi Global Finance Ltd Kolkata NBFC-ND ICC U65999WB1995PLC067142 Base 48 Park Street Park Street Kolkata West Bengal 700016 PRSH_GPT@YAHOO.CO.IN
5774 B S N Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC392409 Base 305, 3rd Floor 40-41, Bakshi House, Nehru Place Delhi South Delhi Dl New Delhi 110019 bsncapital@gmail.com
5775 Anamica Portfolio Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC064728 Base 505 Pragati Deep Building District Centre, Laxmi Nagar New Delhi 110092 anamicaport@gmail.com
5776 Arpan Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC073784 Base 3A Madam Cama Palace, Suite 4A, 4Th Floor, Kolkata West Bengal 700017 arpan@hanultd.com
5777 Salgurn Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068308 Base 1, Taratolla Road Kolkata West Bengal 700024 aparna.guha@tilindia.com
5778 Manglam India Ltd Kolkata NBFC-ND ICC L51420WB1993PLC060955 Base 10, Princep Street 2Nd Floor Kolkata, West Bengal 700 072 mangalamindialtd@gmail.com
5779 Lovneer Marketing Private Ltd Mumbai NBFC-ND ICC U51109MH1994PTC308599 Base 2403, A-Wing, Marathon Futurex Mafatlal Mills, Compound, Nm Joshi Marg, Lower Parel hrshmth984@gmail.com
5780 Aura Finance & Holdings Private Limited Chennai NBFC-ND ICC U65993TN1983PTC009926 Base No. 3, First Cross Road Kasturbha Nagar, Adyar Chennai Tamil Nadu 600020 acctofficesv@gmail.com
5781 Hirji Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1996PTC012192 Base 1st Floor, B-6, Somila Tower, Azad Nagar Chouraha Pur Road Bhilwara RJ 311001 hirjifin@gmail.com
5782 Pickup Tradelink (P) Ltd Kolkata NBFC-ND ICC U70100WB1996PTC078324 Base 97, Bansdroni, New Government Colony, P. O. Bansdroni, P. S. Regent Park Kolkata West Bengal 700071 info@pacificindia.in
5783 Bajoria Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1947PTC015615 Base 10 Clive Row Kolkata West Bengal 700001 bajoriafinancepvtltd@gmail.com
5784 Sanjeevani Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069630 Base 8/1 Balmukund Makar Road 2Nd Floor Kolkata, West Bengal 700 007 sidharthfabtex@gmail.com
5785 Ramoli Dealers Pvt.Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068905 Base 51, Nalini Seth Road 4Th Floor, Room No. 16B Kolkata West Bengal 700007 ramoli.dealers@gmail.com
5786 M R Finlease Ltd Chandigarh NBFC-ND ICC U65910CH1995PLC015850 Base Scf 38/4, 38/6, Sector-18-D Chandigarh Chandigarh 160018 info@mrfinlease.in
5787 D.G. Traders Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064431 Base 92 Defence Colony Flyover Market New Delhi 110024 jagdamba_ispat2005@yahoo.com
5788 Superline Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060605 Base 303, 3rd Floor, Gopal Heights D-9, Netaji Subhash Place Pitampura Delhi 110 034 superlinefin94@gmail.com
5789 Shachi Finance & Investment Pvt. Ltd. Kanpur NBFC-ND ICC U67120UP1991PTC013141 Base 12, Kunwar Colony Khandari, Agra-282002 Agra Uttar Pradesh 282002 skmagra@gmail.com
5790 Supriya Finance Limited (Formerly Buckingham Financial Services Limited) Kolkata NBFC-ND ICC U67120WB1995PLC075385 Base Vasundhara Building 2Nd Floor, Space No. 5&6, 2/7, Sarat Bose Road Kolkata West Bengal 700020 statutorycom@gmail.com
5791 Wesghats Micro Finance Limited Chennai NBFC-ND MFI U65990TN2020PLC135734 Base No 7A, White House Second Street Nrt Main Road Theni Tamil Nadu 625531 wesghats@gmail.com
5792 Step Two Corporation Ltd Kolkata NBFC-ND ICC L65991WB1994PLC066080 Base 21 Hemant Basu Sarani 5Th Floor Room No 507 Kolkata West Bengal 700001 ADMIN@STEPTWO.IN
5793 Astute Finance Private Limited Chennai NBFC-ND ICC U65191TN1991PTC021438 Base Plot No 860, Pannerselvam Salai, K. K. Nagar, Chennai-600078 astutepn55@yahoo.com
5794 Altina Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65900MH1990PTC059041 Base 303 Anand House 13 Road Khar West info@altinasecurities.com
5795 Sri Pritam Finvest Co. Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1996PTC079256 Base 21 Hemant Basu Sarani, Opp. Great Eastern Hotel, Room No 424, 4Th Floor, Kolkata, West Bengal 700001 itindia11@gmail.com
5796 Elpro Viniyog Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076529 Base 4, Sukh Lal Johari Lane Sukh Lal Jahari Lane Kolkata, West Bengal 700007 elpro11011996@gmail.com
5797 Tristar Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051557 Base M6, 34 Chittaranjan Avenue Kolkata West Bengal 700012 ambercredit@yahoo.co.in
5798 VPG Finsec Private Limited New Delhi NBFC-ND ICC U65993DL2009PTC190459 Base 416-417, Naurang House, 21, Kasturba Gandhi Marg Delhi 110001 vpconslt@yahoo.co.in
5799 Mayurpankh Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070044 Base 50 Chowringhee Road Kolkata Na Kolkata West Bengal 700071 mayurpankhsupplierspvtltd@gmail.com
5800 Charak Ayurmedica (P) Ltd Kolkata NBFC-ND ICC U24234WB1994PTC063127 Base 18/1 Md Road Kolkata West Bengal 700007 charak.ayurmedica@gmail.com
5801 Jay Finance Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC301674 Base 49, Ground Floor DDA Site No. 1, Shankar Road New Rajender Nagar Delhi 110060 mailjfpl@gmail.com
5802 Sputnik Finlease & Portfolio Pvt Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC080457 Base 3974/4, Naya Bazar Delhi 110 006 pradip_khandelwal@rediffmail.com
5803 Singhal Securities Pvt Ltd Jaipur NBFC-ND ICC U67120RJ1995PTC009385 Base E 127 Riico Industrial Area Vikram Chowk Alwar Rajasthan 301019 incometax@singhalgroup.com
5804 Money Grow-Over Finance Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1994PTC057165 Base Plot No. 16, 17& 55 1st Floor, Blocka, Gulab Bagh, Uttam Nagar New Delhi110059 moneygrow1994@gmail.com
5805 Anubhav Timber Private Limited Chennai NBFC-ND ICC U02001TN1995PTC073069 Base New No. 43, Old No 47 Venkatachal Mudali Street Chennai Tamil Nadu 600003 alomexprofiles@gmail.com
5806 Shiv Shakti Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065376 Base 4 Synagogue Street, 8Th Floor, Room No 802, Kolkata, West Bengal 700001 nmpasari@hotmail.com
5807 Spectrum Merchants Pvt. Ltd. Jaipur NBFC-ND ICC U51909RJ1993PTC045694 Base C-17, 3rd Floor, Lal Kothi Shopping Centre Tonk Phatak Jaipur Rajasthan 302015 spectrummerchants@gmail.com
123
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5808 Rajgarhia Financial Services (P) Ltd Kolkata NBFC-ND ICC U65910WB1988PTC045096 Base 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001 rajgarhiafinance@yahoo.co.in
5809 Parshwa Credit And Finance Private Limited Ahmedabad NBFC-ND ICC U65990GJ2019PTC107246 Base A-202, Yogi Complex, Near Choksi Wadi, New Rander Road, Ahmedabad Gujarat 395009 compliance.parshwa@gmail.com
5810 Breeje Barter (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059342 Base 23/24 Radha Bazar Street Hare Street Kolkata West Bengal 700001 shivkrkayal@yahoo.in
5811 Durgesh Holdings Pvt Ltd Kolkata NBFC-ND ICC U67100WB2008PTC130198 Base Orbit House 1, Garstin Place Kolkata, West Bengal 700001 dmpl99@gmail.com
5812 Gita Finvest Pvt. Ltd, Hyderabad NBFC-ND ICC U67120TG1996PTC024627 Base 214, Raghava Ratna Towers Chirag Ali Lane, Abids Hyderabad Telangana 500001 advisors@cilsecurities.com
5813 Sansudha Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1997PTC082562 Base 149, Cotton Street 2Nd Floor Kolkata West Bengal 700007 sansudhasecurities@gmail.com
5814 Potential Management Services Private Limited Kolkata NBFC-ND ICC U74140WB1995PTC069079 Base White Towers, 5Th Floor 115 College Street Kolkata West Bengal 700012 viky_678@yahoo.com
5815 Triple Rank Consultants Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1992PTC054530 Base 219 B, Old China Bazar Street 2Nd. Floor Room No. 5 Kolkata, West Bengal 700001 office_inpl@yahoo.com
5816 Park Avenue Fintrade Pvt Ltd Kolkata NBFC-ND ICC U51109JH1995PTC017836 Base 2Nd Floor Vyapar Bhawan, Lalji Hirji Road Near Sarjana Chowk, Main Road Ranchi Jharkhand 834001 ilika614@yahoo.com
5817 Padinjarekara Finance Co Pvt Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC009864 Base 198/9, Pockudiyil Building Sastri Road, Kottayam Kerala 686001 padfinco@gmail.com
5818 Panvelkars Kajari Finance Private Limited Mumbai NBFC-ND ICC U65990MH2017PTC298573 Base Plot-831/5/C-Jalaram Niwas Tapal Naka, M G Road, Panvel Navi Mumbai Raigad Maharashtra 410206 kajarifinance@gmail.com
5819 Shakti Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078900 Base 34, Chitta Ranjan Avenue Room No. M-5 Kolkata, West Bengal 700 012 shaktisupplierspvtltd@gmail.com
5820 East Coast Tradefin Ltd. Bhubaneswar NBFC-ND ICC U65993OR1990PLC002603 Base Janki Market Complex Power House Road, Ps-Uditnagar Rourkela Sundargarh Odisha 769001 eastcoastagro@yahoo.com
5821 Abhishek Share & Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC070467 Base 35B Ground Floor Khudiram Bose Sarani Balgachia Road Kolkata West Bengal 700037 raj.nccdelhi@yahoo.in
5822 Vivek Finlease Pvt. Ltd. Jaipur NBFC-ND ICC U65910RJ1995PTC009939 Base D-65, Chomu House, C-Scheme Jaipur Rajasthan 302001 vivekfinlease@gmail.com
5823 Lalima Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC080250 Base Fiat No. 206 4832/24 Ansari Road Darya Ganj New Delhi 110002 LALIMAFINVEST@GMAIL.COM
5824 Laxmi-Prabha Impex & Investments Pvt Ltd. Mumbai NBFC-ND ICC U65990MH1986PTC038850 Base Ground And 3rd Floor, Prius Infinity, Paranjape 'B' Scheme, Subhash Road, Vile Parle (East) Mumbai City Maharashtra 400057 cs@shethdevelopers.com
5825 Nirantara Finaccess Private Limited Bengaluru NBFC-ND ICC U65993KA1997PTC063974 Base No. 201, 60 Feet Main Road, Shankar Nagar Nandini Layout, Bangalore Bengaluru (Bangalore) Urban Karnataka 560096 ullas.kooli@navachetana.in
5826 Krishna Securities Limited New Delhi NBFC-ND ICC U67120DL1994PLC266282 Base 59/17 Ground Floor Bahubali Apartment, New Rohtak Road Delhi 110005 securitieskrishna@gmail.com
5827 Le-Roy Securities (P) Ltd. New Delhi NBFC-ND ICC U65993DL1994PTC058069 Base 21/4656, Dayanand Marg, Darya Ganj New Delhi110002 LEROYSEC@REDIFFMAIL.COM
5828 G.H.S. Finance Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072814 Base Shop No-11 Duble Story Market New Rajendra Nagar New Delhi 110 060 GHSFINANCE12@GMAIL.COM
5829 Apurva Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077445 Base Room No 3, 1St Floor 67/46 Strand Bank Road Kolkata West Bengal 700007 jinrajpaper@yahoo.com
5830 Kiranglobal Business Investment Limited Chennai NBFC-ND ICC L65921TN1993PLC024511 Base New No.43 (Old No.22), P-Block, 3rd Main Road, Anna Nagar, Egmore, Nungambakkam, Chennai - 600040 aaacach2@gmail.com
5831 Ajay Ice Factory (P) Ltd. Kanpur NBFC-ND ICC U15205UP1989PTC010970 Base E-144 Kamla Nagar Agra Uttar Pradesh 282005 aif04@rediffmail.com
5832 C L Developers (P) Ltd Kolkata NBFC-ND ICC U45400WB1990PTC050024 Base 17 A, B And C, , Everest House 46C, Chowringhee Road Kolkata West Bengal 700071 KUSHAL@SHALIMARCORP.IN
5833 Resmi Hire Purchase Company (P) Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC009789 Base Door No XII/338/22A Resmi Towers, Ollur P. O. Thrissur Kerala 680306 resmihp2021@gmail.com
5834 R.B.Credits Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1991PTC012911 Base 99, Durga Nagar Kailash Puri Meerut Uttar Pradesh 250002 rbcredits@gmail.com
5835 Anniversary Investments & Agencies Ltd Kolkata NBFC-ND ICC U67120WB1936PLC008759 Base P-103, Princeep Street 3Rd Floor Room No-24 Kolkata, West Bengal 700 001 parida.1995@rediffmail.com
5836 Park Avenue Engineering Ltd. Mumbai NBFC-ND ICC U27200MH1985PLC035603 Base 1st Floor, Sonawala 29 Bank Street, Fort Mumbai City Maharashtra 400001 parkavenueengineering@gmail.com
5837 Quick Infin Limited, New Delhi NBFC-ND ICC U65593DL1992PLC047465 Base 620, Ring Road Mall 6th Floor, Manglam Palace Sector-3 Rohioni New Delhi 110 085 quickinfinltd@gmail.com
5838 Kayan Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC U67120WB1980PTC032545 Base Martin Burn House, 1. R. N. Mukherjee Road 5Th Floor, Room No. 12 Kolkata West Bengal 700001 kitpvtltd29@gmail.com
5839 Atlanta Securities Private Limited Bhopal NBFC-ND ICC U67120CT1995PTC007618 Base Kh. No. 177, Village Borjhara, Urla Guma Road Urla Growth Center Raipur Chhattisgarh 493221 roc.compliances@gmail.com
5840 Maroo Finance Pvt Ltd Kolkata NBFC-ND ICC U65993WB1992PTC055821 Base 10/1A Kalakar Street Kolkata West Bengal 700001 L.KASAT@GMAIL.COM
5841 Ajay Properties & Investment Ltd Kolkata NBFC-ND ICC U65992WB1971PLC028009 Base 4, Synagogue Street Kolkata, West Bengal 700 001 sidhartha@soluxgalfab.com
5842 Trisure Promotions & Tradings Private Limited Kolkata NBFC-ND ICC U65993WB1982PTC034486 Base Madgul Lounge 23, Chetla Central Road, 2Nd Floor Kolkata West Bengal 700027 trisurepromotions@gmail.com
5843 Himalyan Financial Services Limited Chandigarh NBFC-ND ICC U91120HP1993PLC013127 Base Vpo Saproon Near Central Bank Of India Solan Himachal Pradesh 173211 hfsl1993@gmail.com
5844 Dunstan Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065302 Base 21 Hemanta Basu Sarani, Centre Point Unit No 448 Kolkata West Bengal 700001 harshbagaria007@gmail.com
5845 Surabhi Finance Corporation Limited Bengaluru NBFC-ND ICC U65910KA2015PLC082169 Base 5, 1st Floor, Gajendra Towers 11th Main Road, Jayanagar Bengaluru (Bangalore) Urban Karnataka 560011 surabhifinance.2015@gmail.com
5846 Bhandari Finance And Investment Pvt Ltd Mumbai NBFC-ND ICC U65900PN2015PTC156225 Base S. No. 32, Fl 20, Gulmohor Garden Koregaonpark Pune Maharashtra 411001 sunseahi5@gmail.com
5847 FMS Leasing and Finance Limited Guwahati NBFC-ND ICC U67120AS1998PLC005465 Base 234, Gnb Road, Guwahati Kamrup Assam 781003 fmsl.kol@gmail.com
5848 Rajgarhia Auto Finance (P) Ltd Kolkata NBFC-ND ICC U17121WB1995PTC075638 Base 1A Vansittart Row, 2Nd Floor Dalhousie, Kolkata West Bengal 700001 rajgarhiafinance@yahoo.co.in
5849 R.R.N Financiers (P) Ltd. Kanpur NBFC-ND ICC U65910UP1990PTC012029 Base 236, First Floor, Shopprix Mall, Sector-5, Ghaziabad UP- 201019 rrnfinanciers.2014@gmail.com
5850 Suryabha Developers (P) Ltd Kolkata NBFC-ND ICC U65921WB1996PTC080274 Base 3B Madan Street Kolkata West Bengal 700072 suryabhadevelopers@gmail.com
5851 J G Finance Ltd Kolkata NBFC-ND ICC U65921WB1987PLC041950 Base 307 Ajitsen Bhawan 13 Crooked Lane Kolkata West Bengal 700069 hmcon2004@yahoo.com
5852 Yash Fincap Limited Ahmedabad NBFC-ND ICC U65910GJ1993PLC019246 Base 111 Mangal Murti 1st Floor Ashram Road Ahmedabad Gujarat 380006 yashfincap@yahoo.co.in
5853 Swagatam Tradelink (P) Ltd Kolkata NBFC-ND ICC U52110WB1996PTC082291 Base 2D, Ganapati Chamber 122A, Chitranjan Avenue 2Nd Floor Kolkata, West Bengal 700 073 swagatam.tradelink@gmail.com
5854 Global Capitalink Ltd Kolkata NBFC-ND ICC U74140WB1994PLC061832 Base 19, Biplabi Anukul Chandra Street Kolkata West Bengal 700072 globalcapitalink@gmail.com
5855 Kovid Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1993PTC007199 Base 410 Prakash Deep Kota Rajasthan 324007 virendra@pandyagroup.com
124
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5856 Akhivi Tea Plantations & Agro Industris Ltd Kolkata NBFC-ND ICC U01132WB1986PLC067974 Base 707, Central Plaza 2/6 Sarat Bose Road Kolkata West Bengal 700020 cp708@rediffmail.com
5857 S.M.R. Leasing & Finance Ltd. Kanpur NBFC-ND ICC U85110UP1985PLC007230 Base 424, 4th Floor The Mall City Center Kanpur Nagar Uttar Pradesh 208004 cs@gclbroking.com
5858 ART Finance (India) Private Limited(Formerly known as Shelduck Finance Pvt Ltd) Chandigarh NBFC-ND ICC U65921PB1994PTC015364 Base 6/7, 1st Floor, Keshwar Estate Ch. Katra Parja Near Shastri Market Amritsar Punjab 143001 office@artcapital.in
5859 Saini Engineering & Finance (P) Ltd. Kolkata NBFC-ND ICC U65993WB1996PTC081112 Base 1A, Bindu Basini Street Alipur Kolkata West Bengal 700027 amrikenterprisekolkata@yahoo.in
5860 Jazz Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC075480 Base I-119, 3rd Floor (House No 295, Ground Floor ) Ashok Vihar Phase - I (A Block, ) Delhi - 110052(Gandhi Vihar) JAZZFINVEST@GMAIL.COM
5861 Dronacharya Investment & Trading Pvt. Ltd. Mumbai NBFC-ND ICC U67190MH1983PTC029065 Base Shangrila Gardens 1st Floor B & C Wings Opp Bund Gardens Pune Maharashtra 411001 kalyanicompanies@gmail.com
5862 Trident Microfin Private Limited (Formerly Annapurna Financial Services Pvt. Ltd.) Hyderabad NBFC-ND ICC U67190TG1996PTC085896 Base #11-4-189/4, Plot No. 19, Iind Floor, Road No. 6, Venkateshwara Colony, Saroornagar Rangareddy Telangana 500035 info@tridentmicrofin.com
5863 Aspolight Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068586 Base 122/1R, Satyendranath Majumder Sarani, South 24 Parganas, West Bengal 700026 secretarial@vinayakgroup.org
5864 Billus Investments Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1997PTC085697 Base Sf-19, Aditya Mega Mall Near Karkardooma Court Plot No. 9D, Cbd East Delhi 110032 billusinvestments@gmail.com
5865 Yuvaraj Finance (Pvt) Ltd. Andhra Pradesh NBFC-ND ICC U65993AP1995PTC020900 Base 77-8-4 RTC Complex Road Thadithota East Godavari Andhra Pradesh 533101 YUVARAJFIN@GMAIL.COM
5866 Akg Investment Scenario (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC056596 Base Fk - 10, Shastri Nagar Wazirpur Delhi 110 052 DKA2407@GMAIL.COM
Sneha Viniyog And Fincorp Private Limited (Formerly - Sneha Viniyog & Promoters
5867 Kolkata NBFC-ND ICC U67120WB1993PTC057623 Base 1St Floor, Room No-A, Kingshuk Tower 4/1 M B Road Belghoria North 24 Parganas West Bengal 700056 kuldip@village.net.in
Private Limited) (Name as per MCA - Fast Capital Private Limited)
5868 Shrikripa Finlease & Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC076153 Base 301 3rd Floor, Paerl Business Park Netaji Subhash Place, Pitam Pura New Delhi 110034 shrikripa2016@gmail.com
5869 Garima Leasing Co Ltd Kolkata NBFC-ND ICC U65910WB1986PLC040137 Base Room No. 1A, 3Rd Floor, Chopra House 133 Canning Street Kolkata West Bengal 700001 garimaleasingcoltd@gmail.com
5870 Shubh Surya Easyloans Private Limited New Delhi NBFC-ND ICC U65990DL2019PTC358728 Base F-5 F/F Manish Metro Plaza-Vi, Plot No. 5 MLU Pkt-6, Sec 12 Dwarka Delhi 110078 RAVIJEET@SHUBHSURYA.COM
5871 Octal Finance (P) Ltd Kolkata NBFC-ND ICC U67190WB1996PTC078678 Base Room No. 4E, 4Th Floor 7 Tarachand Dutta Street Kolkata West Bengal 700073 afindow@gmail.com
5872 Square Broking & Agency (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070636 Base 11 Crooked Lane Kolkata West Bengal 700069 squarebroking@gmail.com
5873 Glosil Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC039550 Base Wz-46/N, First Floor, S. P. Mukherjee Park Extn Chaukhandi Road, Sham Nagar Delhi110018 glosilleasing@gmail.com
5874 Karnawat Hire Purchase Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1993PTC007305 Base 60-D, Panchwati, Udaipur 313 001 Ajmer Rajasthan 313001 mkarnawat1970@gmail.com
5875 Indergiri Finance Ltd. Mumbai NBFC-ND ICC L65923MH1995PLC161968 Base 327, Goyal Trade Centre, 3rd Fl, Near Sona Talkies, Shantivan, Borivali East Mumbai Suburban Maharashtra 400066 info@indergiri.com
5876 Surendra Trexim (P) Ltd Kolkata NBFC-ND ICC U25209WB1992PTC055185 Base 1, Bonfield Lane 1St Floor Kolkata West Bengal 700001 surendra.trexim@gmail.com
5877 Accord Securities Ltd. Kolkata NBFC-ND ICC U67120WB1994PLC065825 Base 9 Pretoria Street Flat No. 18, 5Th Floor Sundeep Building Kolkata West Bengal 700071 viditagodha@gmail.comm
5878 Swadha Finlease Private Limited * Bhopal NBFC-ND ICC U65990CT2018PTC008335 Base FF-40, Shourya Arcade, Rajbandha Maidan Raipur Raipur Chhattisgarh 492001 swadhafinlease@gmail.com
5879 Bhagyashri Trading Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC073905 Base 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007 bhagyashritrading19@gmail.com
5880 Metafin Cleantech Finance Private Limited Mumbai NBFC-ND ICC U74999MH2018PTC305543 Base 1003, 10th Floor, Lodha Supremus S. B. Marg, Lower Parel Mumbai City Maharashtra 400013 aditya@metafin.in
5881 Haragouri Financial Services Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC079858 Base 7 Chittaranjan Avenue Kolkata West Bengal 700072 prasadgiridhari43@gmail.com
5882 Omas Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC082866 Base 1006 A, 10th Floor Rohit House, Rear Wing 3, Tolstoy Marg Delhi 110001 omassecurities1996@gmail.com
5883 Kashi Capital Private Limited Kanpur NBFC-ND ICC U65929UP2016PTC088128 Base S 19/132-17 Varuna Apartment Nadesar Varanasi Uttar Pradesh 221002 rohitsingh@kashicapital.com
5884 Blupex Vyapar (P) Ltd Kolkata NBFC-ND ICC U22211WB1994PTC063572 Base 1, R. N. Mukharjee Road, Room No. -25, 5Th Floor, Kolkata, West Bengal 700001 pankaj.yhs@gmail.com
5885 Merlinmig Finance (P) Ltd Kolkata NBFC-ND ICC U51103WB1991PTC052967 Base 9 & 9/1, Middleton Street Ist Floor, Flat 9 Kolkata West Bengal 700071 merlinmigfin@gmail.com
5886 New Castle Finance And Leasing Pvt Ltd. New Delhi NBFC-ND ICC U65993DL1990PTC040824 Base 7C, Ist Floor J-Block, Shopping Centre, Saket Delhi 110 017 gramarathnam_uttam@yahoo.com
5887 Sugam Mercantiles Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1985PTC039693 Base 5 Fancy Lane, 3Rd Floor, Room No 9 Kolkata West Bengal 700001 vdainfo@gmail.com
5888 Star Trafin (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081218 Base 67/43 Strand Road Kolkata West Bengal 700006 STARTRAFIN@GMAIL.COM
5889 Keventor Leather (P) Ltd Kolkata NBFC-ND ICC U52321WB1995PTC068490 Base 1A/1 Picasso Bithi Kolkata West Bengal 700017 m_k_karnani@yahoo.co.in
5890 Indiumplus Financial Services Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC321287 Base B 2202 Lodha Bellissimo N M Joshi Marg Lower Parel Mumbai City Maharashtra 400011 contactus@indiumfinance.com
5891 Super Growth Investments Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1996PTC078845 Base House No-23, 2nd Floor Srinagar Extn. Opp. Chowk No. -2 Delhi 110 052 shanugarg92@gmail.com
5892 Thamiraparani Investments Private Limited Chennai NBFC-ND ICC U65991TN1993PTC025974 Base D-1¿Srishti Cresendo, 24, Desika Road, Mylapore, Chennai Tn 600004 Chennai Tamil Nadu 600004 tamiraparani@publicmail.in
5893 Ranital Investments (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070983 Base 29 Lala Lajpat Rai Sarani Kolkata West Bengal 700020 rohit.agarwal@krishirasayan.com
5894 Countwell Management Services Private Limited Ahmedabad NBFC-ND ICC U74140GJ1996PTC030181 Base 207 Shree Shyam Chambers Ring Road Surat Gujarat 395007 sharad.sunny@yahoo.com
5895 Sonu Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068572 Base 78 Bentick Street Dalhousie Kolkata West Bengal 700001 carichabanka@gmail.com
5896 Nitstone Finserv Private Limited Bengaluru NBFC-ND ICC U65910KA1997PTC021852 Base Imperial Court, 24A, 2nd Floor Cunningham Road Bengaluru (Bangalore) Urban Karnataka 560052 vishakha.poddar@nitstone.com
5897 Naulakha Transmedi (P) Ltd Kolkata NBFC-ND ICC U33209WB1994PTC064968 Base 47 B 4Th Floor Room No E503 Nalini Seth Road Kolkata West Bengal 700007 RAKESH.DUGAR123@GMAIL.COM
5898 Shreshtha Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC083357 Base H. No. 582, 1st Fl. Near Malhotra Photostat Saraswati Vihar, Pitampura New Delhi110034 SOLE.ANNU@GMAIL.COM
5899 Kusharag Finance & Investment Ltd Kolkata NBFC-ND ICC U65999WB2005PLC101344 Base 28/1, Ritchie Road, Kolkata West Bengal 700019 ajayjain2002@rediffmail.com
5900 Karna Investments (India) Pvt. Ltd. New Delhi NBFC-ND ICC U65999DL1996PTC121972 Base Mahalakshmi Bldg. , 516 1st Floor Haveli Haider Quli Chandni Chowk New Delhi 110006 shreemahalakshmii@gmail.com
5901 Credit One Payment Solutions Pvt. Ltd. Mumbai NBFC-ND ICC U74900MH2016PTC273614 Base 5, Jyotsna Prakash Building Station Road, Goregaon (East), Mumbai Suburban Maharashtra 400063 utul.k@creditonepayments.com
5902 Palma Development Finance Private Limited Chennai NBFC-ND MFI U65999TN1990PTC104347 Base Door No.16/41.ST-1, Sirayankuzhi, Kanjiracode PO, Marthandam, Kanyakumari - 629155 palmaarihant@gmail.com
5903 Vikram Boards & Papers Pvt. Ltd. Kolkata NBFC-ND ICC U21093WB1995PTC076109 Base 1St Floor, R No- 108 14, Netaji Subhas Road Kolkata West Bengal 700001 BANGURKOL@YAHOO.CO.IN
125
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5904 Merit Investvent Ltd Kolkata NBFC-ND ICC L65993WB1977PLC031201 Base 41-Chowringhee Road 2Nd Floor Kolkata, West Bengal 700071 meritinvestments@gmail.com
5905 Spectra Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB2007PTC117907 Base Ganges Garden, 106 Kiran Chandra Singha Road, D-1, 4Th Floor, Flat-B, Howrah West Bengal 711102 bhalotia2005@yahoo.co.in
5906 Khyati Finseck Private Limited Jaipur NBFC-ND ICC U67190RJ2019PTC063463 Base Plot No. 14 Friends Colony, Lal Kothi Jaipur Rajasthan 302015 ca.aniljain@yahoo.com
5907 J.B. Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058122 Base A, 303, R G Complex Motia Khan Pahar Ganj Delhi 110055 servicesjbcapital@gmail.com
5908 Dawn Investments Ltd. Kolkata NBFC-ND ICC U65993WB1943PLC011546 Base 86 Raja Basanta Roy Road Ground Floor Kolkata West Bengal 700029 dawnin43@gmail.com
5909 Capital Finvest Limited New Delhi NBFC-ND ICC L67120DL1983PLC016575 Base 1002, Arunachal 19 Barakhamba Road New Delhi 110001 capital89@yahoo.com
5910 Emeskay Financial Services Limited Andhra Pradesh NBFC-ND ICC U65921AP1995PLC020761 Base 1st Floor, Vasanth Plaza, Benz Circle, Vijayawada - 520 010 SAMMOVVA@YAHOO.COM
5911 Anand Agency (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065884 Base Ck-71, Salt Lake City Sector-Ii Kolkata, West Bengal 700091 purohitshubham03@gmail.com
5912 Adarsh Capital Finstock Ltd Ahmedabad NBFC-ND ICC U74110GJ1995PLC026760 Base 301, 3rd Floor, City Pride Complex Nr. Lions Hall, Mithakhali Six Road Ahmedabad Gujarat 380009 samayahmedabad@yahoo.com
5913 Biosphere Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070779 Base 83/85 Netaji Subhas Road 3Rd Floor Room No 306 Kolkata West Bengal 700001 biospherevanijyapvtltd@yahoo.in
5914 Amarnath Securities Limited Ahmedabad NBFC-ND ICC L67120GJ1994PLC023254 Base 1/ 104, Sarthak, Opp. C. T. Centre, Ahmedabad Gujarat 380009 amarnathsecurities@gmail.com
5915 Sawai Finance Private Limited Mumbai NBFC-ND ICC U67100MH2015PTC269148 Base Dixant Bhawan I. O. C. Petrol Pump, Opposite Iit, Powai Road Powai Mumbai Suburban Maharashtra 400076 SAWAIARC@HOTMAIL.COM
5916 Jagannath Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077034 Base 6/1 Lindsay St Kolkata West Bengal Rj In Ajmer Rajasthan 700087 jgdpvt@gmail.com
5917 Jaisons Investment & Finance Limited Mumbai NBFC-ND ICC U67120MH1995PLC088729 Base MR - 1, Habitat Hansraj, 27, Great Nag Road, Baidyanath Square, Nagpur Mh 440009 In Nagpur Maharashtra 440009 kothari_sharad@yahoo.co.in
5918 Payanta Trades Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067126 Base 92B Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700012 msujoy41@gmail.com
5919 Oracle Marketing (P) Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC071157 Base 33 A Jawaharlal Nehru Road 20Th Floor Suith No A03 Kolkata West Bengal 700071 oraclemarketing1995@gmail.com
5920 Lokesh Hire Purchase Limited Guwahati NBFC-ND ICC U51909AS2001PLC006585 Base Chawalpatty, M. S. Road, Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001 deepak_kejriwal@rediffmail.com
5921 Two Bros Securities Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077629 Base Plot No H-973, Khasara No 30/13 Palam Extension, Part 1, Palam New Delhi110075 grvtewari126@gmail.com
5922 Naseeb Commodities (P) Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC064474 Base 4 Fairlee Place Suit No 606, 6Th Floor Kolkata West Bengal 700001 srb_commodities@hotmail.com
5923 Bhavna Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070131 Base 2 Gariahatroad South 84 Ellora Apartment Kolkata West Bengal 700068 goenka2012@gmail.com
5924 Addies Innovations Ltd New Delhi NBFC-ND ICC U65100DL1990PTC042009 Base 9, Local Shopping Centre First Floor, Udai Park Extension Delhi New Delhi 110049 ASKVINITA@YAHOO.COM
5925 Hornbill Finance Limited Guwahati NBFC-ND ICC U65929NL2002PLC006840 Base Grace Mansion Circular Road Dimapur Nagaland 797112 hfl.ncl@gmail.com
5926 Mahalaxmi Autofin Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC047394 Base First Floor, Balaji Complex Pur Road Bhilwara Rajasthan 311001 MAHALAXMIAUTOFIN@GMAIL.COM
5927 Ontrack Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC071926 Base Shantiniketan Building 91 Bidhan Road Darjeeling West Bengal 734401 ontrackvyapaar@gmail.com
5928 Kemex Engineering (P) Ltd Kolkata NBFC-ND ICC U27101WB1986PTC040253 Base 2 Clive Ghat St4Th Floor R No 4A Kolkata West Bengal 700001 info@kemexfinance.com
5929 Luminant Distributors Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1994PTC257621 Base 409-410, 4th Floor Laxmi Deep Building Laxmi Nagar, District Centre Delhi 110092 luminant82@gmail.com
5930 MSV Securities Ltd Kolkata NBFC-ND ICC U67190WB1994PLC063065 Base 1/1, Monica Building 9B, Lord Sinha Road North 24 Parganas West Bengal 700071 icfc1@hotmail.com
5931 Nischinta Commercial Private Limited New Delhi NBFC-ND ICC U52324DL1993PTC164209 Base Flat No. 8, 3rd Floor Mahalaxmi Market, Bhagirath Place Chandni Chowk New Delhi 110006 associated1970@gmail.com
5932 Victory Business Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059411 Base 3D, 41, Duckback House, Shakespeare Sarani Theatre Road Kolkata West Bengal 700017 santosh.jha@singhania-group.com
5933 Deedi Financial Services Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1992PTC006355 Base T.C.55/1548, NP VI/186 Kaimanom Junction Thiruvananthapuram Kerala 695040 dhll@asianetindia.com
5934 Mahaganapati Fincorp Pvt Ltd (Formerly Manwani Fincap Pvt. Ltd.) Jaipur NBFC-ND ICC U67120RJ1996PTC012795 Base A-36, Pearl Akshita Apartments Tilak Nagar Jaipur Rajasthan 302004 mgfpl.acc@gmail.com
5935 Ayan Fintrade Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC009951 Base 5th Floor, Transcorp Tower Moti Doongari Road Jaipur Rajasthan 302004 rajdeep.jain@transcorpint.com
5936 Gangoh Leasing & Finance (P) Ltd. Kanpur NBFC-ND ICC U65993UP1995PTC018909 Base Peeth Bazar Gangoh Saharanpur Uttar Pradesh 247341 gangohleasing@gmail.com
5937 Sajal Builders Pvt Ltd Kolkata NBFC-ND ICC U70101WB1993PTC059813 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 pkbhura@mmcoca.com
5938 Vanchal Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC080201 Base I, 341 Karam Pura New Delhi 110 015 vanchalfinance@gmail.com
5939 Polo Queen Capital Limited Mumbai NBFC-ND ICC U65923MH2016PLC274404 Base 304 A To Z Indl. Estate, Ganpat Rao Marg Lower Parel Ganpat Rao Marg Lower Parel Mumbai City Maharashtra 400013 poloqueencapital@gmail.com
5940 Green Mark Securities (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC065341 Base 4, Synagogue Street Kolkata, West Bengal 700001 bhaskarpatra1973@yahoo.com
5941 Vikram Venture Capital Pvt.Ltd. Ahmedabad NBFC-ND ICC U65910GJ1995PTC025773 Base Fourth Floor, Nikumbh Complex B/H Ratnam Complex, Cg Road Ahmedabad Gujarat 380006 VCSHAH999@GMAIL.COM
5942 God Speed Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070861 Base 201/B Mahatma Gandhi Road 2Nd Floor P S Burra Bazar Kolkata West Bengal 700007 mailtokhaitan@gmail.com
5943 First Fiscal Services (P) Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC075852 Base 3605, I Floor Street No. 8, Vishwas Nagar Shahdara New Delhi 110 032 ajay.kanjalia@gmail.com
5944 Hari Nitesh Finance Private Limited Chennai NBFC-ND ICC U65191TN1991PTC020668 Base 6, Bommuliar Street Sowcarpet Chennai Tamil Nadu 600079 harinitesh@gmail.com
5945 Vibhuti Vyapaar Private Limited Kolkata NBFC-ND ICC U51909WB2010PTC155186 Base P-41 Princep Street 2Nd Floor Kolkata West Bengal 700072 vvyapaar@rediffmail.com
5946 Highgain Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC072010 Base 102, Second Floor 877, East Park Road, Karol Bagh New Delhi 110 005 highgainfinvest@rediffmail.com
5947 Praharshita Finance Private Limited Andhra Pradesh NBFC-ND ICC U65921AP2015PTC097047 Base 4-19-135/1, Vikas Nagar, 1st Line Opp. Water Tank Guntur Andhra Pradesh 522007 praharshitafinancepvtltd@gmail.com
5948 Dimco Finance Private Limited Chennai NBFC-ND ICC U65191TN1984PTC011285 Base Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010 cafautofinance@gmail.com
5949 Suyash Villa Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1995PTC071727 Base 3A Pollock St 2Nd Floor Room No 1 Kolkata West Bengal 700001 snlsaraogi@gmail.com
5950 Pandarakalam Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1997PTC011160 Base Pandarakalam Athirampuzha Kottayam Kerala 686562 panceramics@gmail.com
5951 Shree Shyam Promoters (P) Ltd. Kolkata NBFC-ND ICC U51226WB1989PTC045952 Base Ab - 96, Sector - I, Saltlake City Kolkata, West Bengal 700064 harlalkapc@gmail.com
126
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
5952 Richline Finance Limited Chennai NBFC-ND ICC U65921TZ1991PLC003458 Base 109, Swarnapuri Enclave 6th Street, 15-Velampalayam Ring Road, Tiruppur Tamil Nadu 641652 richlinenkl@gmail.com
5953 Sweta Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072801 Base P 10 New C I T Road Kolkata West Bengal 700073 PD1995@GMAIL.COM
5954 Consolidated Sales & Agency (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058221 Base 18 N S Road 3Rd Floor Kolkata West Bengal 700001 consolidatedsa@gmail.com
5955 Bubna Financial Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC061293 Base 63, Radha Bazaar Street 3Rd Floor Room No 40 Kolkata West Bengal 700001 sawarmalkothari@yahoo.com
5956 Savitri Capital Limited (Earlier Known As Punj Saving & Investment Co. Ltd) Chandigarh NBFC-ND ICC U65921PB1985PLC006393 Base Mcb-2033A, First Floor, Opposite Pizzano, The Mall Road Bathinda Punjab 151001 SAVITRICAPITAL@GMAIL.COM
5957 Sreenarayana Finance Corporation Limited Thiruvananthapuram NBFC-ND ICC U65923KL2010PLC025938 Base First Floor, Puthumannel Building, Tharayilmukku Lalaji Junction, Karungapally Kollam Kerala 690518 snfinancetvpm@gmail.com
5958 Quicker Marketing (Pvt.) Ltd Hyderabad NBFC-ND ICC U51909TG1996PTC068862 Base Sy No. 352, Nandigama (V) Muthangi Post, Patancheru (M), Sangareddy Telangana 502300 vainnovaxyz@gmail.com
5959 G R K Holdings Private Limited(Formerly Sweta Estates Private Limited) Kolkata NBFC-ND ICC U70101WB1981PTC034275 Base The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107 sandeep@skagrawal.co.in
5960 Cromatic Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067851 Base 34A, Metcalfe Street Room No. 5D, 5Th Floor Kolkata West Bengal 700013 anit_jalan@yahoo.com
5961 Satyan Finance & Investments Ltd Mumbai NBFC-ND ICC U65990MH1995PLC093661 Base Je-4170, 4th Floor, Bharat Diamond Bourse, Bkc Road, Bandra (East) Mumbai City Maharashtra 400051 satyanfinance@yahoo.com
5962 Lahoria Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1994PTC332077 Base House No-342 Vpo Gangwa Hissar New Delhi 125 004 lahoria.2014@gmail.com
5963 Dhruva Capital Services Ltd. Jaipur NBFC-ND ICC L67120RJ1994PLC008593 Base 003-A, "Circle View", Apartment-169, , Fatehpuria, Near Sukhadia Circle, Udaipur Rj 313001 In Udaipur Rajasthan 313001 dhruvacapital@gmail.com
5964 Jainand Finvest Pvt. Ltd. Bhopal NBFC-ND ICC U65929CT2017PTC008247 Base Street -4, Plot No 257, Model Town, Behind Usha Printing Press, Bhilai, Durg, Chhattisgarh 490020 Durg Chhattisgarh 490020 anandshankarsingh7@gmail.com
5965 Dhwaja Capital Private Limited (Formerly Known As Atmark Finvest Private Limited) Mumbai NBFC-ND ICC U56191MH1996PTC293457 Base 603, 6th Floor, Sanjar Enclave, Opp Milap Cinema, S. V. Road, Kandivali West Mumbai City Maharashtra 400067 atmarkfinvest@gmail.com
5966 Vehicles & General Finance Co. (P) Ltd. Kolkata NBFC-ND ICC U65999WB1994PTC063592 Base 3B Madan Street Kolkata West Bengal 700072 vehicles.general@gmail.com
5967 Avtar Securities Private Limited Mumbai NBFC-ND ICC U67120MH1997PTC348696 Base 507, Floor 5, 2, Marathon Icon, Ganpatrao Kadam Marg Opp Peninsula Corporate Park, Lower Parel (W), Mumbai 400013 INFO.ROC7412@GMAIL.COM
5968 Nikhar Commodities Pvt. Ltd. Kolkata NBFC-ND ICC U52201WB1995PTC074612 Base 167/4 Lenin Sarani, P. S. Bowbazar, Kolkata West Bengal 700072 nikharcommodities@gmail.com
5969 Alsa Financial Consultants Limited Patna NBFC-ND ICC U74140BR1995PLC036462 Base Patnacity Jhauganj, Patnacity Patna Bihar 800008 rohitkbanka@gmail.com
5970 Kansal Fin Cap Limited, New Delhi NBFC-ND ICC U74899DL1995PLC067568 Base 4630/18 B, I I Floor, Ansari Road Darya Ganj New Delhi 110 002 pawan3872@yahoo.co.in
5971 Lending Tree Hire Purchase And Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65923KL2011PTC028276 Base Behind Post Office Room No: XIII/554, P.O. Puvathur Thrissur Kerala 680508 lendingtreehp@gmail.com
5972 Ginni Fintrade (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC058312 Base 85, N. S. Road 3Rd Floor, Room No-311 Kolkata, West Bengal 700001 GINNIFINTRADEPLTD@GMAIL.COM
5973 Agastya Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067123 Base 18, Giri Babu Lane, Ground Floor Ground Floor Kolkata West Bengal 700012 crghosh1985@gmail.com
5974 Matangi Traders & Investors Pvt Ltd Kolkata NBFC-ND ICC U51909WB1986PTC040099 Base 22 Camac Street, Block C, 5Th Floor Kolkata West Bengal 700016 kolkata@gujnre.com
5975 Olympiaa Financiers Karur Private Limited Chennai NBFC-ND ICC U65999TN2013PTC093703 Base No. 23, Ground Floor, Star Towers, Gowripuram West, Karur Tamil Nadu 639002 olympiaakarur@gmail.com
5976 Vns Risk Management Services Private Limited New Delhi NBFC-ND ICC U65999DL1997PTC088609 Base 508, Vikasdeep Building, Laxmi Nagar District Centre, Delhi 110092 info@vnsrisk.com
5977 S Buddhi Investment Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061381 Base 48/1 Rose Mary Lane 4Th Floor, Flat No 404 Howrah West Bengal 711101 sanjaybiyala@yahoo.com
5978 Dhanera Ajbani'S Leasing & Finance Private Limited Mumbai NBFC-ND ICC U74120MH2015PTC270921 Base Gw-5010-21-22-23 Bharat Diamond Bourse, G Block Bandra Kurla Complex, Bandra East, Mumbai Suburban Maharashtra 400051 shahpathik123@gmail.com
5979 Bee Ess Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC U51109RJ1995PTC059091 Base 310, Ratna Sagar, Msb Ka Rasta Johri Bazar Jaipur Rajasthan 302001 bsgroup310@gmail.com
5980 Texport Finance Pvt. Ltd New Delhi NBFC-ND ICC U65923DL1995PTC073066 Base E-5 Geetanjali Enclave New Delhi 110017 apcorama@gmail.com
5981 Ramble Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC046750 Base Room No: 1206/12 Bright Towers, St Thomas College Road, Thrissur P O Thrissur Kerala 680001 ramblehp@gmail.com
5982 Vikas Finance And Credit Co. (P) Ltd. Kanpur NBFC-ND ICC U65993UP1995PTC018854 Base 7/22C, Tilak Nagar Kanpur Nagar Uttar Pradesh 208002 mocknp@gmail.com
5983 Procon Financial & Investment Pvt Ltd Mumbai NBFC-ND ICC U65990MH1988PTC048413 Base C-2804 Metropolis J P Road 4 Bunglows Andheri West Mumbai Suburban Maharashtra 400058 PROCON.FINANCE@GMAIL.COM
5984 Kamalia Investment & Finance (P) Ltd. Patna NBFC-ND ICC U00800BR1995PTC006672 Base 1st Floor Kamalia House T. N Banerjee Road Beside Madhusudan Apt Chajjubagh Gandhi Maidan Patna, Bihar-800001 ujjwalpatna@yahoo.in
5985 Future Finvest Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65999DL2009PTC191520 Base 29/2 Vijaya Enclave Main Palam Dabri Road, Dwarka Delhi 1100045 futurefinvestcompany@gmail.com
5986 Goyal Associates Ltd. Ahmedabad NBFC-ND ICC L74999GJ1994PLC023281 Base D-1014 Titanium City Centre Near Sachin Tower 100 Ft Ring Road Satellite Ahmedabad Gujarat 380015 info.goyalass@gmail.com
5987 Smart Technologies (P) Ltd Kolkata NBFC-ND ICC U30007WB1993PTC058235 Base 24, Hemanta Basu Sarani Mangalam - A 3Rd Floor, Room No. 309 Kolkata West Bengal 700001 smartkol73@rediffmail.com
5988 7VIK Finvestment Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC304205 Base 127, DLF Towers Shivaji Marg, Moti Nagar Delhi 110015 7vik.finvestment@gmail.com
5989 Suraj Sanghi Finance Limited Mumbai NBFC-ND ICC U65910MH1986PLC041535 Base Surajprakash Building, 86, Shankar Ghanekar Marg Next To Ravindra Natya Mandir, Prabhadevi Mumbai City Maharashtra 400025 mbr@sahandsanghi.com
5990 Anushasan Finance Private Limited Chennai NBFC-ND ICC U65191TN1997PTC038176 Base No. 21, Burkit Road T. Nagar Chennai Tamil Nadu 600017 bharatjaindhoka@gmail.com
5991 Supreme Products (P) Ltd Kolkata NBFC-ND ICC U51909WB1982PTC034663 Base 12, Government Place, East Kolkata West Bengal 700001 amitkanodia82@gmail.com
5992 Finwizz Retail Finance Private Limited Mumbai NBFC-ND ICC U67190PN2019PTC187718 Base Flat Npo 103, 1st Floor Vikram Goldmine Cts No. 1225C, Pl. No. 606, C Fc Road Pune Maharashtra 411004 info@finwizz.net
5993 Supreme Trading Co (P) Ltd Kolkata NBFC-ND ICC U52110WB1996PTC082277 Base 12, Mangoe Lane 1St Floor, Room No. -3A Kolkata West Bengal 700001 dokania3@yahoo.com
5994 Simar Hire Purchase Limited (Ltd. Included W.E.F.18.1.12) Chandigarh NBFC-ND ICC U65921PB1996PLC018496 Base 18, Gujrat Complex Near Jyoti Chowk Jalandhar Punjab 144001 deepak_bali@hotmail.com
5995 Dadima Finance (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC081052 Base 30, Maharshi Devendra Road 3Rd Floor Kolkata, West Bengal 700007 dadimafpl@gmail.com
5996 Vishar Portfolio Investment(P) Ltd. Hyderabad NBFC-ND ICC U65993TG1994PTC017232 Base 3rd Floor, Vishal Vaibhav, House No:8-2-681, Road No:12, Banjara Hills Hyderabad Telangana 500034 vishar.vasudevan@gmail.com
5997 MKG In-Hold Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC078100 Base 202, IInd Floor, S-524, Vikas Marg Shakarpur New Delhi 110092 mkgihpl@rediffmail.com
5998 JPBL Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065244 Base 403, Nipun Tower 15, Karkardooma Community Centre Opposite Karkardooma Metro Station Delhi 110092 jpblfinancialservicespvtltd@gmail.com
5999 Ishan Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC082280 Base 101, Sita Ram Mansion 718/21, Joshi Road Karol Bagh New Delhi 110 005 iagoel@adityagases.com
127
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6000 Nasik Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65999MH1993PTC072059 Base 213, II Floor, Navarang Complex, Opposite Dwarka Hotel, Poona Road nasikfinancepvt.ltd@gmail.com
6001 Anupam Merchantile Ltd. New Delhi NBFC-ND ICC U74899DL1985PLC020183 Base W-2, Greater Kailash -I I New Delhi 110 048 mohan.gupta@prestamp.in
6002 Spangle Marketing Ltd Kolkata NBFC-ND ICC L51311WB1984PLC050209 Base P-103, Princeep Street, 3Rd Floor, Room No. 24 Kolkata West Bengal 700072 parida.1995@rediffmail.com
6003 B Gopiram & Co. Pvt. Ltd. Kolkata NBFC-ND ICC U01409WB1988PTC044213 Base 4 Synagogue St Kolkata West Bengal 700001 gpbhama@gmail.com
6004 Nitesh Credit & Investment Company Limited Kolkata NBFC-ND ICC U74140WB1989PLC045924 Base 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 creditnitesh@gmail.com
6005 Thirdwave Business Aids (P) Ltd Kolkata NBFC-ND ICC U72300WB1991PTC051243 Base 28 Southend Park Prime Residency, Ground Floor Kolkata West Bengal 700029 thirdwavebusiness@gmail.com
6006 Zilt Forms Pvt Ltd Kolkata NBFC-ND ICC U22219WB1987PTC043287 Base 113/5A, Hazra Road Kolkata West Bengal 700026 zilt1971@yahoo.co.in
6007 Vaiyagam Finance Limited (Formerly Valam Finance Limited) Chennai NBFC-ND ICC U65929TZ2019PLC032772 Base No 27, Sudeshna Towers Opp Sudamani Palladam Road LIG Colony Ml Puram Pollachi Coimbatore Tamil Nadu 642002 aruchamydwc@gmail.com
6008 Advance Business Services Ltd Kolkata NBFC-ND ICC U74140WB1983PTC036275 Base 14 Government Place East Kolkata West Bengal 700069 advance_business@yahoo.com
6009 R P S Properties Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC073189 Base Room No 408 Subham Chambers, 1 Rawdon Street Kolkata West Bengal 700017 bdsaree@hotmail.com
6010 Grih Lakshmi Capital Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC024473 Base 3/123, Scindia House, Connaught Place, New Delhi 110 001 grihlakshmi@gmail.com
6011 Welcome Intra Private Limited Hyderabad NBFC-ND ICC U17232TG1995PTC039818 Base 5-2-199/200/6, Distillery Road, Ranigunj, Secunderabad, Telangana-500 003 snlsinghvi@yahoo.com
6012 Trans Securities Pvt Ltd Kolkata NBFC-ND ICC U67190WB1995PTC069203 Base 1 British Indian Street Kolkata West Bengal 700064 AUDIT@AMRITEXPORTS.COM
6013 Iritty Chits Finance & Investments (P) Ltd. Thiruvananthapuram NBFC-ND ICC U65992KL1996PTC010295 Base KCP XIII/722 Main Road Iritty Kannur Kerala 670703 irittychitsknr@gmail.com
6014 A.S.P. Investments (P) Ltd. Kanpur NBFC-ND ICC U65910UP1993PTC015892 Base 204-205, 2nd Floor 63/2, City Centre, The Mall Kanpur Nagar Uttar Pradesh 208001 aspinvestltd@rediffmail.com
6015 Ohmy Loan Private Limited Mumbai NBFC-ND ICC U65990MH2017PTC294336 Base 5A, 5th Floor, Diamond House 35th Road, Bandra West Mumbai City Maharashtra 400050 info@omlgroup.in
6016 JFC Impex Pvt Ltd Kolkata NBFC-ND ICC U51493WB1989PTC047316 Base 42, Dilkhusa Street Park Circus Kolkata West Bengal 700017 ACCOUNTS@PINNACLEOVERSEAS.COM
6017 Shri Bhutal Financial Co. Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1994PTC008189 Base Shri Bhutal Niwas Geeta Colony Bharatpur Rajasthan 321001 shribhutal123@gmail.com
6018 Bulwark Capital Private Limited New Delhi NBFC-ND ICC U65999HR2017PTC068207 Base Plot No. 859 Udyog Vihar Phase-5 Haryana 122016 dineshsharma0111@gmail.com
6019 Wideangle Financial Services Ltd. Kolkata NBFC-ND ICC U67120WB1994PLC064851 Base Room No-412, 4Th Floor, Marshal House 33/1, N. S Road Kolkata West Bengal 700001 WEAREWIDEFIN@GMAIL.COM
6020 J D M Resorts Pvt. Ltd. Kolkata NBFC-ND ICC U55101WB1993PTC057923 Base 63 Radha Bazar Street 3Rd Floor R No 40 P. S. Hare Street Kolkata West Bengal 700001 sawarmalkothari@yahoo.com
6021 Caplin Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067359 Base 58D, Netaji Subas Road 3Rd Floor, Room No. 316 Kolkata West Bengal 700001 caplinmarketingprivatelimited@gmail.com
Sitnem Investments & Finance Private Limited (Name as per MCA - Sitnem Trading
6022 Mumbai NBFC-ND ICC U67120MH1995PTC084664 Base 1007, 10th Floor, Dalamal House Nariman Point, Mumbai City Maharashtra 400021 sitnem@ymail.com
and Investment Private Limited)
6023 Prajeev Investments Ltd. Kolkata NBFC-ND ICC U65992WB1972PLC028510 Base 19 R N Mukherjee Road 2Nd Floor Of Main Building Of Hanuma Esate Ltd Kolkata West Bengal 700001 prajeevinvestments@gmail.com
6024 Arride Finance & Leasing Pvt.Ltd New Delhi NBFC-ND ICC U65910DL1996PTC081561 Base 3603, Shyam Bhawan City Business Centre, Daryaganj New Delhi 110001 arrideltp@gmail.com
6025 Rohil Investment & Finance Co Ltd Kolkata NBFC-ND ICC U65993WB1994PLC065373 Base Flat No 128 Hochiminh Sarani P S Park Street Kolkata West Bengal 700071 vikasksethi@gmail.com
6026 Bee Kay Tarfab Udyog Pvt. Ltd Kolkata NBFC-ND ICC U17297WB1995PTC074460 Base 19 Syngogoue Street 535 City Centre Kolkata 700001 Kolkata West Bengal 700001 beekayudyog_tarfab@yahho.com
6027 Ashish Trades & Finance Ltd Kolkata NBFC-ND ICC U51109WB1986PLC041316 Base 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 ashish.trades@yahoo.com
6028 Reliance Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1986PTC040817 Base 305 Central Plaza 2/6, Sarat Bose Road Kolkata West Bengal 700020 office@rkdk.com
6029 Moongipa Capital Finance Ltd. New Delhi NBFC-ND ICC L65993DL1987PLC028669 Base 18/14 W. E. A. , Pusa Lane Karol Bagh New Delhi 110005 moongipac@gmail.com
6030 V.K. Flats Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041098 Base 602 Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019 vkflatspvtltd@gmail.com
6031 Sheela Timber Industries Ltd Kolkata NBFC-ND ICC U67120WB1982PLC034860 Base 2, Hare Street 5Th Floor, Nicco House Kolkata West Bengal 700001 stimber@Koloffice.com
6032 Connoisseur Management Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1984PTC018979 Base 303 - 305, Lusa Tower Azadpur New Delhi 110 033 connoisseur.management@gmail.com
6033 Msfin Credits Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1990PTC005742 Base F109-112, Time Squire Central Spine, Vidhayadhar Nagar Jaipur Rajasthan 302039 info@msfin.in
6034 Hollyfield Holding Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC071798 Base 133, Canning Street 3Rd Floor, Room No. 15 Kolkata West Bengal 700001 hollyfield_holdings@yahoo.co.in
6035 Balraj Hire Purchase Pvt Ltd Chandigarh NBFC-ND ICC U65921PB1990PTC010259 Base 63-R Model Town Hoshiarpur Punjab 146001 balrajhire@gmail.com
6036 Gateway Fincons India Ltd Kolkata NBFC-ND ICC L51100WB1992PLC056030 Base 41,Lenin Sarani 1St Floor Kolkata West Bengal 700013 gatewayfincons@gmail.com
6037 Gunjan Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078404 Base 31C, Jhowtalla Road, Kolkata, West Bengal 700017 unipackind@yahoo.co.in
6038 Vmf Finance Ltd Mumbai NBFC-ND ICC U67120TG1994PLC168008 Base B 405 Vrindavan Aptsyndicate Kalyan Thane Maharashtra 421304 kamakshi@rockwell.co.in
6039 Gujrani Consultancy Services (P) Ltd Kolkata NBFC-ND ICC U74210WB1996PTC076603 Base 42A, C. R. Avenue, Kolkata West Bengal 700012 gujranico_ca@hotmail.com
6040 Krishna Capital &Securities Ltd Ahmedabad NBFC-ND ICC L67120GJ1994PLC023803 Base 403, Mauryansh Elanza Bh Parekh Hospital Shyamal Cross Road Satellite Ahmedabad Ahmedabad Gujarat 380015 ksbspl@yahoo.in
6041 Atithi Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070663 Base 20B Abdul Hamid Street Kolkata West Bengal 700069 atithitraders@gmail.com
6042 Shikhar Consultants Ltd, Mumbai NBFC-ND ICC L74140MH1993PLC071225 Base A/41, Nandjyot Industrial Estate Near Safed Pool, Andheri East Mumbai City Maharashtra 400072 shikharconsultants2@gmail.com
6043 Hector Software (P) Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067322 Base 219B, Old China Bazar Street 2Nd Floor Room No. 5 Kolkata, West Bengal 700 001 office_lks@yahoo.com
6044 Shiva Handicrafts (P) Ltd. Kanpur NBFC-ND ICC U36911UP1981PTC005180 Base H. No. E 144 Kamla Nagar Agra Uttar Pradesh 282005 In umesh5090@yahoo.com
6045 Nezone Traders P Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074400 Base 216, A. J. C. Bose Road Suite 2B Kolkata West Bengal 700017 YASH.PODDAR@GMAIL.COM
6046 Times Leasing (India) Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC034431 Base 2, Community Centre, (1st Floor ) Naraina New Delhi110028 SKSCO108@GMAIL.COM
6047 Diamond Capfin Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC009529 Base Plot No-118, Santosh Nagar, Ajmer Road, Jaipur, 302006 Jaipur Rajasthan 302006 diamondcapfin@gmail.com
128
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6048 Sanjay Consultancy & Investment Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC074268 Base 48/1 Rose Mary Lane 4Th Floor, Flat No 405 Howrah West Bengal 711101 sanjaybiyala@yahoo.com
6049 Mangalam Barter Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081344 Base Room No. 4E, 4Th Floor 7, Tarachand Dutta Street Kolkata West Bengal 700073 afindow@gmail.com
6050 Vks & S Leasing And Finance (P) Ltd. New Delhi NBFC-ND ICC U29191DL1998PTC092297 Base 2/13, Kotla Scooter Market Mayur Vihar Phase-1 Opp. Sanjay Jheel New Delhi 110091 vksleasingfinancepvtltd@gmail.com
6051 S.K.G.Securities Pvt. Ltd Hyderabad NBFC-ND ICC U65992TG1996PTC023202 Base 4-3-124, Hill Street, Ranigunj, Secunderabad Hyderabad Telangana 500003 skgsecurities@skgvalves.com
6052 Set Square Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064770 Base 166 M G Road 4Th Floor Ps Burra Bazar Kolkata West Bengal 700007 shivkrkayal@yahoo.in
6053 Dave Securities Private Ltd. Ahmedabad NBFC-ND ICC U67120GJ1993PTC020477 Base 3rd Floor, Sunflower House, 80Ft. Road, Near Bhakti Nagar Circle, Rajkot Rajkot Rajkot Gujarat 360002 davegopal@yahoo.com
6054 Gramadhar Finserve Private Limited Ahmedabad NBFC-ND ICC U65990GJ2018PTC105113 Base 601, Satyam 64, Opp. Gujarat High Court, S. G. Highway, Ahmedabad Gujarat 380061 gramadharfinserve@gmail.com
6055 Fairdeal General Finance Co Ltd Chandigarh NBFC-ND ICC U65921PB1984PLC005713 Base 5th Floor, 556-B Cool Road, Jalandhar Jalandhar Punjab 144001 amarpreet32@yahoo.co.in
6056 Supermax Vinimay Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC242686 Base 14, Jatin Bagchi Road Hindushtan Park Kolkata West Bengal 700029 hirajuli@rediffmail.com
6057 Parika Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060535 Base 1555, S. P. Mukharjee Marg New Delhi 110006 parika28794@gmail.com
6058 Klug Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2005PTC153706 Base 603A, Ecstasy Business Park, City Of Joy J. S. D. Road, Mulund West Mumbai Suburban Maharashtra 400080 kluginv@gmail.com
6059 Agarwal Assignments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC042566 Base H-3/11B, Krishna Nagar Near Vijay Chowk Delhi New Delhi. 110 051 mca2016@gmail.com
6060 Goodwin Projects (P) Ltd Kolkata NBFC-ND ICC U70109WB1995PTC075663 Base 72 Canning Street 3Rd Floor, Room No. 16 Kolkata West Bengal 700001 goodwinppl@gmail.com
6061 Srag Financial Services Pvt Ltd New Delhi NBFC-ND ICC U74899DL1994PTC062928 Base 304, Munish Plaza 20 Ansari Road Daryaganj New Delhi 110 002 sragfinance@gmail.com
6062 Supriya Taxtrade Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC078354 Base 133, Canning Street 3Rd Floor, Room No. 1 Kolkata West Bengal 700001 rkm@speciality.co.in
6063 Zed Leafin Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073807 Base D - 1/7 Rajouri Garden New Delhi 110027 puneetchopraa@gmail.com
6064 Dynamic Finvest Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066684 Base A - 23, Ground Floor Madhu Vihar Shahdara Delhi 110092 dynamicfin@hotmail.com
6065 Kinetic Securities Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC068136 Base 158, Lenin Sarani 1St Floor, Room No 3 Kolkata West Bengal 700013 ADICORPCARE@GMAIL.COM
6066 Nandwana Finance Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1991PTC006404 Base Bohra Bhawan, Gram Vatika, Tehsil-Sanganer, Durgapura Jaipur Rajasthan 302029 admin@vakrangee.com
6067 Goldwin Fincom Private Limited Kolkata NBFC-ND ICC U65100WB1995PTC069272 Base 23 Kalighat Road Bhowanipur Kolkata West Bengal 700025 info@goldwingroup.com
6068 Ridhi Fincap Private Limited Jaipur NBFC-ND ICC U65993RJ2010PTC031174 Base A - 40A Bajaj Nagar Jaipur Rajasthan 302015 rsbpl72@yahoo.co.in
6069 Negamum Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067701 Base Kc Dey Road Siliguri Kolkata West Bengal 734001 aaacn8424a@gmail.com
6070 Dee Dee Securities Pvt. Ltd Chandigarh NBFC-ND ICC U67120PB1992PTC012037 Base 527-R, 2nd Floor City Tower, Model Town Ludhiana Punjab 141002 rkdeepak.ca@gmail.com
6071 Royal Motor Finance Pvt. Ltd New Delhi NBFC-ND ICC U51109DL1997PTC088139 Base 1575, Church Road Kashmere Gate Delhi110006 motorroyal@yahoo.co.in
6072 Krishna Motor Finance (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068213 Base 6 Brabourn Road Kolkata West Bengal 700001 sureshdhruv@gmail.com
6073 Jay Dee Ess Leasing Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1986PTC026544 Base A-21 Neeti Bagh New Delhi 110049 chiefaccountant@rnclegal.com
6074 V.K. Finvest Private Limited New Delhi NBFC-ND ICC U65921DL1995PTC207180 Base 157, Somdutt Chamber-II 9, Bhikaji Cama Place New Delhi 110066 vkfinvest@gmail.com
6075 Vadipatti Finance Private Limited Chennai NBFC-ND ICC U65999TN2018PTC124687 Base 5-3-30 Ayyanar Kovil Street Neerathan Vadipatti Madurai Tamil Nadu 625218 bala171155@gmail.com
6076 Atmos Finance Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC295587 Base Office No. 111, 1st Floor, G Block, , Adani Inspire, Near Mahanagar Gas Nigam, Bkc, Bandra (East) goyalspl@gmail.com
6077 Raja Devi Investment &Trading Co. Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1982PTC014833 Base 78/3, I I Floor Janpath New Delhi110001 RAJADEVI@GMAIL.COM
6078 Siddhartha East Pvt.Ltd New Delhi NBFC-ND ICC U65993DL1981PTC012404 Base Nd-24 Pitampura New Delhi1100034 s.jaju24@rediffmail.com
6079 Sharvi Fincon (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC077526 Base 13, Noormal Lohia Lane 1St Floor Kolkata West Bengal 700007 sharvifincon@yahoo.com
6080 Kerbs Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062489 Base B-414, Bagri Market 71, Canning Street Kolkata, West Bengal 700 001 PRAMAYJAIN@REDIFFMAIL.COM
6081 Usha Autospring Seat Private Limited Kolkata NBFC-ND ICC U34300WB1989PTC046215 Base 440 Sarat Chaterjee Road Ground Floor, Flat No. 3 Howrah West Bengal 711103 shayan_nagrath@rediffmail.com
6082 Jayanth Financial Services Private Limited Bengaluru NBFC-ND ICC U65910KA1991PTC012388 Base No. 739, 9th Main Road Pillanna Garden, 3rd Stage, Bangalore Karnataka 560045 jayanthfin@yahoo.com
6083 Emachal Barter (P) Ltd Kanpur NBFC-ND ICC U51909UP1994PTC122075 Base Awadh Filling Centre Gazipur, Faizabad Road Lucknow Uttar Pradesh 226016 girjashankar.agrawal@gmail.com
6084 God Gift Finvest & Leasing Pvt.Ltd. Jaipur NBFC-ND ICC U67120RJ1996PTC022947 Base 20-25 Opposite Dhauji Ki Bawdi, Janakpuri, Airport Road, Udaipur Rajasthan 313002 ggfl.1482@gmail.com
6085 Nisus Fincorp Private Limited Mumbai NBFC-ND ICC U65993MH2018PTC305568 Base 201D, Poonam Chambers A Wing Dr Annie Besant Road, Worli Mumbai City Maharashtra 400018 legal@nisusfin.com
6086 Rolex Exports Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059694 Base Flat No. 206 4832/24, Ansari Road Daryaganj New Delhi 110002 rolexexportspl@gmail.com
6087 Precise Finance & Investment Limited Bhopal NBFC-ND ICC U65921MP1994PLC021774 Base F-1, Parivar Arcade Gola Ka Mandir Gwalior Madhya Pradesh 474005 precisefinancegwalior@gmail.com
6088 Ranisati Constructions Co Pvt Ltd Kolkata NBFC-ND ICC U70101WB1988PTC045235 Base 4Th Floor Room No 36 135A C. R Avenue Kolkata West Bengal 700007 OPJAIN88@YAHOO.CO.IN
6089 B L G Brokers & Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067171 Base 92 Defence Colony Flyover Market New Delhi 110024 jagdamba_ispat2005@yahoo.com
Ranjana Commotrade (P) Ltd (Name as per MCA - Pushpa India Commotrade Private
6090 Kolkata NBFC-ND ICC U51109WB1994PTC063753 Base 1, Badal Bose Sarani Howrah, West Bengal 711109 office_khetawat-a60@yahoo.in
Limited)
6091 Trade City Barter Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074970 Base 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road) 5Th Floor, Kolkata West Bengal 700001 barter@lohiasecurities.com
6092 Simandhar Finance Ltd Ahmedabad NBFC-ND ICC L65910GJ1995PLC024158 Base 101, Simandhar Avenue Nr. H. K. House, Ashram Road, Ahmedabad Ahmedabad Gujarat 380009 simandharfinance_2007@rediffmail.com
6093 Swecha Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075494 Base 25, Kali Krishna Tagore Street 4Th Floor, Room No-401, Burra Bazar Kolkata West Bengal 700007 vjaintrust@yahoo.co.in
6094 Fox Capital Private Limited Jaipur NBFC-ND ICC U65999RJ2018PTC062609 Base Plot No. 122 1st Floor, Dhuleshwar Garden, Hathroi, C-Scheme Jaipur Rajasthan 302001 info@foxcapital.in
6095 Sawalsha Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057431 Base 520, Somdatt Chembers Ii 9, Bhikajikama Place New Delhi 110066 swlleasing94@gmail.com
129
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6096 Madhur Vyapar Pvt Ltd Kolkata NBFC-ND ICC U51109WB2008PTC122861 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 madhurvyapar@gmail.com
6097 Captree Finance Pvt Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PTC028050 Base Ground Floor (Small Corner Cabin Portion), Pramesh House, B/8, Vedant Bunglow, Main Kalali Road, Kalali, Vadodara 390012 CAPTREEFINANCEPVTLTD@GMAIL.COM
Dashami Finance Private Limited (Formerly Known As Bawa Deposits And Advances
6098 Thiruvananthapuram NBFC-ND ICC U65921KL1992PTC050049 Base 14/57, First Floor, Dashami Building, Mulamkunnathukavu P. O Thrissur Kerala 680581 associates@uvassociates.com
Private Limited)
6099 Shree Pioneer Traders Pvt Ltd Kolkata NBFC-ND ICC U74120WB1995PTC069688 Base 455 City Centre, 19 Synagogue Street Kolkata, West Bengal 700001 kailashagarwal455@gmail.com
6100 Mandirlay Distributors Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070524 Base Ps Srijan Corporate Park, Block-Ep & Gp, Plot No. G2 Sector V, 18Th Floor, Suite No. 1807 Kolkata West Bengal 700091 baibhavagarwal@abkandco.com
6101 Collocate Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070852 Base 2A Ganesh Chandra Avenue Commerce House Kolkata West Bengal 700013 collocatemerchants@gmail.com
6102 Goneril Investment & Trading Co Ltd Kolkata NBFC-ND ICC L67120WB1982PLC035494 Base Temple Chambers 6, Old Post Office Street, Kolkata West Bengal 700001 goneril1982@gmail.com
6103 Hena Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC046040 Base T-6, Super Market New Moti Nagar Delhi 110015 henainvestment@gmail.com
6104 C Surendra Trading & Investments (P) Ltd Kolkata NBFC-ND ICC U28991WB1988PTC045264 Base Room No. 15, 1St Floor 8, Camac Street Kolkata West Bengal 700017 CLSK_1234@YAHOO.IN
6105 Maloo Holdings (P) Ltd Kolkata NBFC-ND ICC U51219WB1992PTC056234 Base 25 Swallow Lane Kolkata West Bengal 700001 malooholdings@yahoo.co.in
6106 Insure Finance Capital Private Limited Mumbai NBFC-ND ICC U65990MH2020PTC346276 Base Plot-408, Prabhadevi Industrial Estate Swatantra Veer Savarkar Marg, Prabhadevi Mumbai City Maharashtra 400025 Anil.bholla@insurefinance.in
Dalal Finserve Private Limited (Formerly Known As Dalal Securities & Investments
6107 Mumbai NBFC-ND ICC U67120MH1995PTC087637 Base 802/1, Laburnum Tower, S. V. Road, Mahindra Garden Near Patkar College, Goregaon (West), Mumbai City Mh 400062 In dalalfinserve@gmail.com
Private Limited)
6108 Sarnimal Investment Ltd. New Delhi NBFC-ND ICC L65100DL1981PLC012431 Base S-524, Vikas Marg Shakarpur Delhi 110092 sarnimalinvestltd@gmail.com
6109 Casella Secutities Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1995PTC009399 Base 215, Ashram Complex, Behind 56 Shops, 584 M. G. Road, Indore Madhya Pradesh 452001 cnhood.sv@gmail.com
6110 Omkeshwar Investments Pvt Ltd Kolkata NBFC-ND ICC U70109WB1991PTC050586 Base 14C Raja Santosh Road Alipore Kolkata West Bengal 700027 SDEY@ORSONHOLDINGS.COM
6111 Kamakhya Devi Stock & Investment (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC069643 Base 7A, Rani Rashmoni Road Cabin No 113, Mezzanine Floor Kolkata West Bengal 700013 a.k.group.mumbai@gmail.com
6112 Dytron Finvest Pvt. Ltd. C Kolkata NBFC-ND ICC U65993WB1996PTC076452 Base 121 Netaji Subhash Road 6Th Floor Kolkata West Bengal 700001 bimal_bothra@yahoo.com
6113 Ebony Impex Pvt Ltd Kolkata NBFC-ND ICC U51491WB1991PTC050710 Base 48A Park Street Kolkata West Bengal 700016 impex.ebony@gmail.com
6114 Krunal Construction & Finance Ltd. Ahmedabad NBFC-ND ICC U65910GJ1988PLC011404 Base Opp. Canal Division Office, Chhapariya Road, Himmatnagar Gujarat 383001 nareshphmt@gmail.com
6115 Mintu Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059184 Base 2B, Grant Lane (1Stfloor, R. No. 27A) Kolkata, West Bengal 700012 mkjain023@gmail.com
6116 Jalandhar Cargo Advances Ltd. Chandigarh NBFC-ND ICC U65921PB1992PLC012266 Base 5th Floor, 556-B Cool Road, Jalandhar Punjab 144001 jcajalandhar@hotmail.com
6117 Sarla Oil Pvt Ltd New Delhi NBFC-ND ICC U65100DL1994PTC062195 Base G-80, 3rd Floor Office No-308 Laxminagar New Delhi 110092 Sarlapvt@gmail.com
6118 M.S.Eximp Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054756 Base 2/349 Subhash Nagar New Delhi110027 chawladeepak2812@gmail.com
6119 Kalpataru Dealers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078837 Base 41, B. B. Ganguly Street "Central Plaza", 4Th Floor Kolkata West Bengal 700012 nirmal_kr_bajaj@yahoo.co.in
6120 Amar Jyoti Udyog Ltd Kolkata NBFC-ND ICC U15142WB1983PLC035708 Base 17 Ganesh Chandra Avenue 4Th Floor Bow Bazar Kolkata West Bengal 700013 assockd@rediffmail.com
6121 ACG Leasing Ltd. New Delhi NBFC-ND ICC U65921DL1996PLC075114 Base F-138, Flat No 6 Vandematram Apartment Jawahar Park, Khanpur New Delhi 110062 PSHARMA1415@GMAIL.COM
6122 Kutch Leafin Limited (Formerly Known as Mandhana Leafin Limited) Ahmedabad NBFC-ND ICC U18100GJ1991PLC103142 Base 207, Iscon Avenue, Opp Choice Restorant, C G Road, Ahmedabad Gujarat 380009 mandhanaleafin1991@gmail.com
6123 Capital Plus Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2012PTC041005 Base 538 S M Lodha Complex Shastri Circle Udaipur Rajasthan 313001 capplusfin@gmail.com
6124 Mahanadhi Finance Limited Chennai NBFC-ND ICC U65921TZ1995PLC005732 Base 58 Thillai Nagar Erode Tamil Nadu 638001 selvadurai1955@gmail.com
6125 Emkay Consultants Ltd. Kolkata NBFC-ND ICC L74140WB1990PLC050229 Base 5B Judges Court Road Alipore Heights Kolkata West Bengal 700027 MUNNAS.GROUP@GMAIL.COM
6126 Karma Fincom Pvt Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC067127 Base 71, Canning Street Bagari Market, 5Th Floor, Room No- 509, Block - C Kolkata West Bengal 700001 crghosh1985@gmail.com
6127 Zenith Machinery (P) Ltd Kolkata NBFC-ND ICC U29100WB1992PTC055627 Base 13 Brabourne Road Kolkata West Bengal 700001 accounts@zenithforgings.com
6128 Subtle Advisory Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070795 Base 53 Nalini Seth Road 2Nd Floor Kolkata West Bengal 700007 subtleadvisory@yahoo.com
6129 Whispering Properties Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1994PTC057831 Base 306 Munish Plaza 20 Ansari Road Daryaganj New Delhi 110002 whisperingproperties@gmail.com
6130 Jain Estate Developers Pvt Ltd Kolkata NBFC-ND ICC U70109WB1987PTC042817 Base 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029 itaxm1@gmail.com
6131 Mangal Savitri Investment Private Limited (Old Name: Bhuta Investment Pvt. Ltd.) Mumbai NBFC-ND ICC U65990MH1984PTC032729 Base 901 Raheja Chambers Nariman Point Mumbai City Maharashtra 400021 gaggarrkant@gmail.com
6132 Frontline Holdings P Ltd Kolkata NBFC-ND ICC U70200WB1991PTC051074 Base Hazra Road Kolkata 77/2A Kolkata West Bengal 700001 snvroc@gmail.com
6133 Rajkumar Tradcom Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077918 Base 26, Gariahat Road (South) Kolkata West Bengal 700031 sagarwal_1969@yahoo.co.in
6134 Aradhnam Portfolio Investments Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC067450 Base 7, Dda Csc Market, Half Pocket, Sector - 2, Dwarka New Delhi 110075 aradhnamportfolioinvestments@gmail.com
6135 K.D. Hitek Tie-Up (P) Ltd Hyderabad NBFC-ND ICC U65100TG1994PTC126680 Base Plot No. 45-48, Road No. 9 Ida, Nacharam Hyderabad Telangana 500076 kdhitektieup@gmail.com
6136 Greerex (India) Pvt Ltd Kolkata NBFC-ND ICC U51909WB1983PTC036911 Base 183/1, Lenin Sarani, 1St Floor Kolkata West Bengal 700013 operations@icmmarshall.in
6137 Rise Capital Operative Finance Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1996PTC010793 Base T. P-XVI/267, M. N Complex, Parappanangadi Road, Tanur Panchayath Malappuram Kerala 676303 risecapitaloperative@gmail.com
6138 Top Deal Traders & Developers (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC053540 Base 195/1/1 Mahatma Gandhi Road 1St Floor, Kolkata, West Bengal 700 007 kotharister@gmail.com
6139 Swel Finvest Private Limited Guwahati NBFC-ND ICC U65999MN1997PTC008429 Base Waiview Bhawan Thoubal Wangmataba Thoubal Manipur 795138 swel.finvest@gmail.com
6140 Sun Finlease (Gujarat) Limited Ahmedabad NBFC-ND ICC L65910GJ1988PLC010293 Base 3, Ravipushp Apartment B/S. Navneet House, Memnagar Ahmedabad Gujarat 380052 sfgl.1988@gmail.com
Gaddala Financial Services Private Limited (Previously Vankineni Hire Purchase And
6141 Hyderabad NBFC-ND ICC U65921TG1993PTC016538 Base 2-5-898, Circuit House Road, Hanamkonda, Warangal, Telangana Warangal (Rural) Telangana 506001 capitalgfs@gmail.com
Leasing Private Limited)
6142 Hirise Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC057359 Base 35 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700013 amit_bathwal@hotmail.com
6143 Abhishek Finlease Limited Ahmedabad NBFC-ND ICC L67120GJ1995PLC024566 Base 402, Wall Street -1, Opp. Orient Club, Nr. Gujarat Collage, Ahmedabad Gujarat 380006 abhishekvm5@rediffmail.com
130
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6144 Radhashree Finance Limited Kolkata NBFC-ND ICC L15491WB1975PLC030290 Base 13 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 radhashreefinance@gmail.com
6145 Singhman Finex Private Limited. New Delhi NBFC-ND ICC U65993DL1996PTC075985 Base Bf-7, Tagore Garden New Delhi 110027 singhman.fpl@gmail.com
6146 Anish Consultants & Credit Pvt Ltd Kolkata NBFC-ND ICC U74140WB1990PTC049101 Base 30, Gurupada Halder Road, Kalighat Kolkata Na Kolkata West Bengal 700026 secretarial@jupiterwagons.com
6147 Mand Finance Ltd. Chandigarh NBFC-ND ICC U65921PB1985PLC006210 Base Mand Complex Kapurthala Chowk, Jalandhar Jalandhar Punjab 144001 mandfinance1985@gmail.com
6148 Aditi Capfin Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC052345 Base 35 Netaji Subhash Marg, Darya Ganj New Delhi 110002 aditicapfin@gmail.com
6149 Prescot Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070873 Base 104, Subodh Garden P. O. Bansdroni Kolkata West Bengal 700070 prescot.traders@gmail.com
6150 Suvinay Trading & Investment Co Ltd Kolkata NBFC-ND ICC U65993WB1982PLC035369 Base Madgul Lounge 23, Chetla Central Road 2Nd Floor Kolkata West Bengal 700027 suvinaytrading@gmail.com
6151 Mahabir G M B Tradefin Pvt Ltd Kolkata NBFC-ND ICC U28991WB1995PTC068034 Base 31, Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073 naresh.kumar.bhurat@gmail.com
6152 D.B.S.Finvest Private Limited Kolkata NBFC-ND ICC U65999WB1995PTC067965 Base** 10/3, Kashinath Mullick Lane, 2Nd Floor, Kolkata, West Bengal 700073 dbsfinvest@gmail.com
6153 Chopra Hire Purchase Private Limited Chandigarh NBFC-ND ICC U65921PB1986PTC006860 Base 388, Urban Estate, Phase-I Jalandhar Jalandhar Punjab 144022 chopra.mitul@gmail.com
6154 Rajnigandha Properties Ltd. Kolkata NBFC-ND ICC L70101AS1984PLC002247 Base Hasting Chambers 7C Kiranshankar Roy Road 3Rd Floor Kolkata West Bengal 700001 rajnigandhaprop@yahoo.in
6155 Netron Business Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1991PTC052786 Base 2 Synagogue Street Kolkata, West Bengal 700001 netronbusiness@gmail.com
6156 Krushi Financial Services Ltd., Karimnagar Hyderabad NBFC-ND ICC U65910TG1996PLC025524 Base Flat No. S 504, South Wing Svss Nivas, Czech Colony Hyderabad Telangana 500018 info.kfsl@gmail.com
6157 Shashanti Consultants & Investment Company Private Limited Mumbai NBFC-ND ICC U74120MH1985PTC036771 Base 204 Camy House 3 Dhus Wadi Dr C H Street Mumbai City Maharashtra 400002 jugalagarwalca@gmail.com
6158 Shree Govindam Finance Private Limited Jaipur NBFC-ND ICC U65993RJ2009PTC030413 Base 13/18, Near Apsara Complex Arya Samaj Road, Bhopalganj Bhilwara Rajasthan 311001 shreegovindamfinance2018@gmailc.om
6159 S R Capital Services Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1994PTC067017 Base 2B, Ram Kumar Rakshit Lane Kolkata West Bengal 700007 srcap2018@gmail.com
6160 Bluebell Traders Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077471 Base 11, Bysack Street Burrabazar Kolkata West Bengal 700007 bluebelltraderspvtltd@yahoo.in
6161 SVD Finvest Pvt. Ltd. Hyderabad NBFC-ND ICC U15549TG1995PTC145830 Base Mohans Plaza, 3rd Floor, Rd. No. 36, Hyderabad Telangana 500033 kodebills2016@gmail.com
6162 Narottamka Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079508 Base 438, Marshall House, 4Th Floor, 33/1 Netaji Subhas Road Kolkata, West Bengal 700 001 indosteel@rediffmail.com
6163 S.S.A. Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058566 Base 405, Pratap Chamber, Gurudwara Road, Karol Bagh, New Delhi 110 005 ssagarwal94@yahoo.co.in
6164 Gurkirpa Hire Purchase Private Limited New Delhi NBFC-ND ICC U65921DL1990PTC307758 Base 301/8 Veer Shavarkar, Block S Shakarpur Delhi 110092 gurkirpahp@gmail.com
6165 Gavde Finance Pvt. Ltd Mumbai NBFC-ND ICC U65923MH1992PTC069244 Base 2/27, Meghal Services Industrial Estate Devidayal Road, Mulund West Mumbai Suburban Maharashtra 400080 contact@gavdefinance.com
6166 Surya Hire Purchase (P) Ltd. Kanpur NBFC-ND ICC U65921UP1985PTC006963 Base Netaji Subhash Chowk Kalagarh Road, Dhampur Bijnor Uttar Pradesh 246761 aaayush22.goyal@gmail.com
6167 Mareechi Chemical (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069689 Base 33A Jawahar Lal Nehru Road Park Street Kolkata West Bengal 700071 sumant.poddar@gmail.com
6168 Gainwell Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076780 Base 8, Iswar Chowdhury Road Arunachal P. O- Rahara, Kolkata West Bengal 700118 va541638@gmail.com
6169 Super Hard Metal Industries Ltd Kolkata NBFC-ND ICC U31101WB1996PTC078423 Base 36, Strand Road 2Nd Floor, Room No. -2 Kolkata West Bengal 700001 electrocopper@hotmail.com
6170 Khetan Financial Services Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076143 Base 2A Ganesh Chandra Avenue Commerce House, 4Th Floor, Room No 7 Kolkata West Bengal 700013 khetan.sumit@gmail.com
6171 Surichit Fabtrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070324 Base 37, Armenian Street 2Nd Floor Kolkata, West Bengal 700 001 accounts@shyamfashion.com
6172 Manav Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070063 Base 310 Gopal Lal Tagore Road Shop No. 7 Ground Floor Kolkata West Bengal 700036 mcplagl@gmail.com
6173 Rishav Hire Purchase & Financier Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1991PTC013699 Base 6, Ist Floor Indira Market Railway Road Aligarh Uttar Pradesh 202001 agarwalshashak1993@gmail.com
6174 Shree Shyam Management & Investment Pvt, Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC069189 Base 62, Bentinck Street 1St Floor, Room No. 111 Kolkata West Bengal 700069 ssmipl123@gmail.com
6175 S.G.A. Securities (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060126 Base 407, Prabhat Kiran Building 17, Rajendra Place Delhi 110008 sgasecurities@yahoo.com
6176 Aar Shyam India Investment Company Limited New Delhi NBFC-ND ICC L67120DL1983PLC015266 Base L-7, Mezn. Floor, Green Park Extension New Delhi 110016 info@aarshyam.in
6177 Aaa Mg Finance Limited New Delhi NBFC-ND ICC U65910DL2012PLC246206 Base 107/9, Kishan Garh, Vasant Kunj New Delhi 110070 devendragupta10262@gmail.com
6178 Unidor Fincorp Limited Thiruvananthapuram NBFC-ND ICC U65100KL2012PTC032808 Base TVJ Estate, NHG Lane Lalasalam Road, Ponnurunny, Vyttila Ernakulam Kerala 682019 unidorfincorpekm@gmail.com
6179 Apsa Combines (P) Ltd Kolkata NBFC-ND ICC U70109WB1997PTC082522 Base 5F, Everest, 46/C, Chowringhee P S Shakespeare Sarani Kolkata West Bengal 700040 apsacombines.nbfc@gmail.com
6180 Three65 Financial Services Private Limited Jaipur NBFC-ND ICC U65990RJ2018PTC063007 Base Plot No. 9, J-181-I, Sangram Colony, C-Scheme Jaipur Rajasthan 302001 FINANCE@three65.co.in
6181 Purotech Sales Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068185 Base 19, R. N. Mukherjee Road First Floor Kolkata West Bengal 700001 sec@zenithexportsltd.net
6182 Fundwiser Wealth India Private Limited Jaipur NBFC-ND ICC U65999RJ2018PTC060733 Base F-37, Sunder Marg, Azad Marg, C-Scheme Jaipur Rajasthan 302001 fundwiserwealth@gmail.com
6183 Regent Finlease Private Limited New Delhi NBFC-ND ICC U65999DL1996PTC082042 Base E-22, Arya Nagar Apartments 91, I P Extension Delhi New Delhi 110 032 vijaycaaligarh80@gmail.com
6184 Falgun Tie Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067473 Base 11 Clive Row3Rd Floor Room No 11 Kolkata, West Bengal 700001 KISHANLOHARUKA@GMAIL.COM
6185 M.R.H. Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062580 Base 2/4 East Patel Nagar New Delhi 110 008 mrhfinanace@gmail.com
6186 Bellona Stationery (P) Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067311 Base 222, A. J. C. Bose Road Kolkata, West Bengal 700017 sumati_sehgal@yahoo.co.in
6187 Touchstone Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077825 Base 35, Ezra Street, 3Rd Floor Kolkata West Bengal 700001 touchstonecommercialpvtltd@gmail.com
6188 Vasudeo Securities Private Limited Mumbai NBFC-ND ICC U67120MH1994PTC293464 Base 301, Durga Chambers, A-8, Veera Industrial Estate, Behind Balaji Telefilms, Andheri (West), Mumbai vasudeosecurities123@gmail.com
Palli Pragoti Financial Services Private Limited (Formerly Kamala Trades & Holdings
6189 Kolkata NBFC-ND ICC U51109WB1995PTC076230 Base Vill Thangapara, Po Jalalpur Gangarampur Dakshin Dinajpur (South Dinajpur) West Bengal 733124 sarkarshyamapada76@gmail.com
Pvt Ltd)
6190 Moonstar Tracon (P) Ltd Kolkata NBFC-ND ICC U29211WB1996PTC078189 Base 4 Ballabh Das Street 4Th Floo R Room No-418 Kolkata, West Bengal 700007 roc@rajdarbarrealty.com
6191 Yuma Securities Pvt Ltd. Kolkata NBFC-ND ICC U67110WB1995PTC067621 Base Unit No. Ccsgg0404, Block G City Centre, Uttarayon, Matigara Siliguri Darjeeling West Bengal 734010 citygreenagro@hotmail.com
131
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6192 Shiv Shankar Resources Ltd Kolkata NBFC-ND ICC U51109WB1983PLC035959 Base 7/1A, Grant Lane 2Nd Floor, Room No-204 Kolkata West Bengal 700012 shivshankarresources@gmail.com
6193 Rosy Towers (P) Ltd Kolkata NBFC-ND ICC U45203WB1992PTC055745 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
6194 Kumbhat Financial Services Limited Chennai NBFC-ND ICC L65991TN1993PLC024433 Base 5th Floor, Kumbhat Complex No. 29, Rattan Bazaar, Chennai Tamil Nadu 600003 cs@kumbhatfinancialserviceslimited.com
6195 Annapoorna Finvest Ltd. Andhra Pradesh NBFC-ND ICC U65910AP1995PLC020989 Base D. No:29-14-25, Prakasam Road Governor Pet, Vijayawada Krishna Andhra Pradesh 520002 finvest95@rediffmail.com
6196 Metro Commercial Co.Ltd Guwahati NBFC-ND ICC U51109AS1985PLC002401 Base B. R. Chandak Market Marwari Patty Ward No. 6 Baksa Assam 785001 metrocommercialcompany@gmail.com
6197 Radio Supply Stores Pvt Ltd Kolkata NBFC-ND ICC U51395WB1932PTC007265 Base 52, Hemanta Basu Sarani Kolkata, West Bengal 700 001 radiosupply@hotmail.com
6198 Propart Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065912 Base P 200 C I T Road Scheme Vii M 3Rd Floor Kolkata West Bengal 700054 mbispat_rtf@rediffmail.com
6199 Coronation Capital Market Private Ltd Mumbai NBFC-ND ICC U67120MH1991PTC062936 Base 605 Dalamal House, 206 J Bajaj Road, Nariman Point, Mumbai City Maharashtra 400021 oronationcapital@gmail.com
6200 Hegde Finance & Investments Pvt Ltd Mumbai NBFC-ND ICC U65990MH1994PTC084150 Base Hotel Tunga, B-11 Midc Central Road, Andheri (East) Mumbai Suburban Maharashtra 400093 manjunath@tungahotels.com
6201 Dspl Investments Private Limited Kolkata NBFC-ND ICC U67190WB2010PTC141896 Base "Ideal Plaza", Suite S-401, 4Th Floor 11/1 Sarat Bose Road Kolkata West Bengal 700020 marc@dalmiasec.com
6202 Rudraksh Gold Securities Private Limited (Formerly Known As Super Suitings (P) Ltd.) Bhopal NBFC-ND ICC U18108MP1986PTC053477 Base 926 Chota Bazar, Mhow Indore Madhya Pradesh 453441 sharma.rakesh119@gmail.com
6203 Kankeshwari Finance Pvt. Ltd. Mumbai NBFC-ND ICC U67190MH1997PTC106616 Base 236/18 Tekchand Niwas, Kewal Anand CHS Ltd, Opp. GTBN Station Sion East Mumbai City Maharashtra 400022 bgoradia@tunkeyengg.com
6204 Sheel Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053552 Base 71-Bhera Enclave, Paschim Vihar, New Delhi110087 sheelcredits@gmail.com
6205 Ankit Financial Services Private Limited Ahmedabad NBFC-ND ICC U65910GJ1995PTC024784 Base 30, Omkar House C. G. Road, Ahmedabad Ahmedabad Gujarat 380009 OPBHANDARICA@GMAIL.COM
6206 Deepak Jyoti Developers Pvt. Ltd. Kolkata NBFC-ND ICC U51491WB1990PTC049217 Base 6, Raghunandan Lane, 2Nd Floor, Kolkata, West Bengal 700006 pradeepkumardaga@gmail.com
6207 Choudhary Managment (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072608 Base P-41 Princep Street, Rn-617 Ps- Bowbazar, Kolkata, West Bengal 700072 choudharymanagementpvtltd@yahoo.in
6208 Kshama Stationary (P) Ltd Kolkata NBFC-ND ICC U36991WB1995PTC068086 Base 33/1 Jawahar Lal Nehru Road Chhatterjee Interntnl Buldg Room A 4 Kolkata West Bengal 700071 sumant.poddar@gmail.com
6209 Moonshine Investments & Trading Co P Ltd. Mumbai NBFC-ND ICC U65993MH1981PTC025845 Base Office No. 211, Building-A, Jai Ganesh Vision, Akurdi Pune Maharashtra 411035 mkamat@garwarefibres.com
6210 Superking Electicals Pvt.Ltd. Kolkata NBFC-ND ICC U29191WB1987PTC042354 Base 3A, Hare Street 6Th Floor, Room No. 601 Kolkata West Bengal 700001 akp237@homail.com
6211 Gray Investments Private Limited Mumbai NBFC-ND ICC U65910MH1994PTC083775 Base** 311-312 Dalamal Towers 211 Nariman Point, Mumbai City Maharashtra 400021 ashwin@primaryindia.com
6212 C P C Enterprises Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065225 Base 40 Netaji Subhas Road Kolkata West Bengal 700001 arun11022@yahoo.com
6213 Prompt Capital & Finser Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069771 Base C-20, S M A Cooperative Industrial Estate Ltd G. T. Karnal Road New Delhi 110033 promptcapital1995@gmail.com
6214 Indukant Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068470 Base 158, Lenin Sarani Kol Kolkata, West Bengal 700 013 RAJIV.RDHL@gmail.com
6215 Cams Financial Information Services Private Limited Chennai NBFC-ND AA U74999TN2016PTC112657 Base New No. 10 (Old No. 178) Mgr Salai Nungambakkam Chennai Tn 600034 In Chennai Tamil Nadu 600034 manikandan.g@camsonline.com
6216 Quality Capital Limited New Delhi NBFC-ND ICC U67120HR2007PLC036678 Base House No. 674 Sector-15, Part-II Gurgaon, Haryana Delhi 122001 ajay@rishabfarms.com
6217 Sandhya Mercantile Co. Ltd. Kanpur NBFC-ND ICC U24231UP1985PLC006999 Base 51/27, Somani Bhawan Nayaganj Kanpur Nagar Uttar Pradesh 208001 CS@RHLPROFILES.COM
6218 Yuvaraj Agrofin (P) Ltd Kolkata NBFC-ND ICC U01119WB1996PTC081269 Base 1, Ho Chi Minh Sarani Shop No. 3078, 3Rd Floor Kolkata West Bengal 700071 bhanudaya330@gmail.com
6219 Castle Consultants Pvt Ltd Kolkata NBFC-ND ICC U01222WB1992PTC090442 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 ashok_bhura@yahoo.com
6220 Sanjog Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1998PTC086599 Base Alphanso Estate, 5 Surendra Mohan Ghosh Sarani Mangoe Lane 3Rd Floor, Suite No-302 Kolkata West Bengal 700001 jainmail@jainmail.in
6221 Allied Stock Investors Ltd. Kolkata NBFC-ND ICC U67120WB1992PLC055982 Base Sarvamangala Building 5, Clive Row, 4Th Floor Room No. 82-84 (Dr. Rajendra Prasad Sarani) Kolkata, West Bengal 700 001 alliedstockinvestors@yahoo.com
6222 Pattambi Investments And Loans Private Limited Thiruvananthapuram NBFC-ND ICC U65993KL1996PTC010266 Base Door No. : 238/1, 2nd Floor, Kottungal Shopping Complex, Kodannur P. O, Thrissur Kerala 680574 Pattambiinvestments@gmail.com
6223 Star Instalment Supply Co. Ltd. Kanpur NBFC-ND ICC U65921UP1986PLC007651 Base Zari Building, Shyam Ganj Bareilly Bareilly Uttar Pradesh 243005 sharma.rk199@gmail.com
6224 Tanot Finance Limited Ahmedabad NBFC-ND ICC U67120GJ1995PLC028211 Base Office No. 12, Second Floor, Aum Corner Plot No. 336-337& 343, Ward 12-B, Gandhidham Kachchh Gujarat 370201 tanotfinance@gmail.com
Park Towers Investment And Services Private Limited (Erstwhile Park Towers Services
6225 Kolkata NBFC-ND ICC U70109WB1992PTC057046 Base** 14 Ballygunge Park Road Kolkata West Bengal 700019 cfo@vimatindia.com
Pvt. Ltd.)
6226 F Mec International Financial Services Ltd. New Delhi NBFC-ND ICC L65100DL1993PLC053936 Base Ii Nd Floor, Central Bank Building 13-B, Netaji Subhash Marg, Daryaganj Delhi 110002 fmecinternational@gmail.com
6227 Sethia Jain Finvest(P) Ltd Kolkata NBFC-ND ICC U15544WB1990PTC050437 Base 23/24 Radha Bazar Street Kolkata, West Bengal 700 001 finvestsj@gmail.com
6228 Galaxy Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1995PTC065079 Base J-4, Auto Milap Market Beri Wala Bagh Hari Nagar New Delhi 110064 vickyarora1977@gmail.com
6229 Rover Finance Limited Mumbai NBFC-ND ICC U65999MH1993PLC304765 Base 129-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri(E) Mumbai Suburban Maharashtra 400072 fcsrcm@gmail.com
6230 Spartex Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060234 Base F-189, Alw Estate Pvt. Ltd. , South Station Road, Salpatabagan, Agarpara, Kolkata West Bengal 700109 k.k.agarwal@hotmail.com
6231 M K Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062726 Base 18, Netaji Subhash Road 3Rd Floor Kolkata West Bengal 700001 mkmarketingpvtltd@gmail.com
6232 Nupur Carpets Private Limited Kolkata NBFC-ND ICC U17226WB1980PTC041413 Base Mukhtar Tower 59 Elliot Road 4Th Floor Kolkata West Bengal 700016 sanjay_bh@jjrspintextiles.com
6233 Bhageria Fin Cap Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC065382 Base 306, Munish Plaza 20, Ansari Road Daryaganj New Delhi 110002 bhageriafincap@gmaill.com
6234 Equisec Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072413 Base 34 Chittaranjan Avenue Kolkata, West Bengal 700012 shivkumarjaria071@gmail.com
6235 Ecoman Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081728 Base 9A Esplanade East Kolkata, West Bengal 700 069 deeementerprise2003@gmail.com
6236 Thirani Holdings Pvt Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055351 Base 35, Temple Road, Kolkata Alipurduar West Bengal 700029 doctorbinod1@gmail.com
6237 S R D Advisory Services (P) Ltd Kolkata NBFC-ND ICC U61120WB1994PTC065296 Base 2A, Ganesh Chandra Avenue 4Th Floor, Room No. 6A Kolkata West Bengal 700013 advisorysrd@gmail.com
6238 Sureshot Fincon (P)Ltd Kolkata NBFC-ND ICC U65923WB1996PTC081414 Base 35, Ezra Street, 3Rd Floor, Kolkata, West Bengal 700001 sureshotfincon@gmail.com
6239 Shree Pitarjee Fincom Pvt Ltd Kolkata NBFC-ND ICC U65999WB1996PTC076749 Base 29A Rabindra Sarani 4Th Floor R No-12A Kolkata West Bengal 700073 shreepitarjeefincompvtltd@yahoo.in
132
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6240 Laxmi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065384 Base C-2/138, West Enclave Pitam Pura Pitampura New Delhi 110034 laxmifincap@gmail.com
6241 Anjana Syntex Co Ltd Kolkata NBFC-ND ICC U17118WB1988PLC044153 Base 170 M G Road Kolkata, West Bengal 700007 companysecretary@ptlonline.com
6242 Sri Bhabani Investments Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1955PTC022361 Base 238A, A. J. C. Bose Road 4Th Floor Kolkata West Bengal 700020 kanoi@kanoigroup.in
6243 Sonepat (India) Ltd Kolkata NBFC-ND ICC U65993WB1974PTC029286 Base 33, Ballygunge Park North Block, 6Th Floor Kolkata West Bengal 700017 ayush@vedikasecurities.net
6244 Shri Niwas Leasing & Finance Ltd. New Delhi NBFC-NDSI ICC L65993DL1984PLC019141 Base 47/18 Rajendra Place Metro Station New Delhi 110060 shriniwas.limited@gmail.com
6245 Daksh Lefins Ltd. New Delhi NBFC-ND ICC U65921DL1997PLC084342 Base 713-714, Main G. T. Road, Kabool Nagar, Shahdra New Delhi 110032 lidaksh791@gmail.com
6246 Sandur Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC066486 Base 3A Bow Street 3Rd Floor Kolkata West Bengal 700012 suman@suasion.in
6247 Lion Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062320 Base House No. 292/B Kh No. 658, 659, & 660 Left Portion 2nd Floor, Blk-A, Vijay Vihar Near Rohini New Delhi 110 085 dpsdevmba@gmail.com
6248 A K Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1988PTC045262 Base Fmc Fortuna, 234/3A A J C Bose Road 2Nd Floor, Room No A14 Kolkata West Bengal 700020 ca_shyam@hotmail.com
6249 Vindhyanchal Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U65929DL1996PTC079905 Base Operation Agape Bhawan Chhawla Village, Kanganhedi Road South West Delhi New Delhi 110071 legal2@vfl.co.in
6250 Polyaka Investments (P) Ltd. Jaipur NBFC-ND ICC U65993RJ1997PTC013701 Base E27 Lal Bahadhur Nagar Iii Avenue Durgapura Jaipur Rajasthan 302018 polyakainvestments@gmail.com
6251 Integral Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC U51909TG1995PTC124218 Base 15-8-514/A, Block-A, 3Rd Floor, Amar Estate Pheel Khana Hyderabad Telangana 500012 mansinghuday@gmail.com
6252 Security Company Ltd Kolkata NBFC-ND ICC U65929WB1948PLC016992 Base 7Th Floor, Bombay Mutual Building 9, Brabourne Road Kolkata West Bengal 700001 sclbearing@gmail.com
6254 Arpic Finance Private Limited Chennai NBFC-ND ICC U65191TN1990PTC019214 Base Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010 cafautofinance@gmail.com
6255 Usha Fertilisers Co. Ltd Kolkata NBFC-ND ICC U27109WB1985PLC038491 Base 8, Ganesh Chandra Avenue, Kolkata West Bengal 700013 ufertiliser@gmail.com
6256 Akshay Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076504 Base Bh-185 Salt Lake City Bidhannagar East Kolkata West Bengal 700091 bhurat@rocketmail.com
6257 Priya Purnima Investments Pvt Ltd Kanpur NBFC-ND ICC U65191UP1991PTC139376 Base 35 Havelock Road Medicine Shop Lucknow Lucknow Uttar Pradesh 226001 priyapurnima_roc@clients.bcco.co.in
6258 N.K. Associates Finance and Investments Private Limited Chennai NBFC-ND ICC U65993TN1988PTC015579 Base Ab-40, Plot No. 4836, Annanagar Chennai Tamil Nadu 600040 allin1comp40@gmail.com
6259 Aditsh Fintech Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC326684 Base 87-A/3 Plot No. 9, 1st Floor Gurunanak Pura, Laxmi Nagar, Delhi- 110092, India Delhi 110092 satyapal.singh.in@gmail.com
6260 Bikaner Commercial Co.Ltd. New Delhi NBFC-ND ICC U51109DL1949PLC185448 Base 210, Kanchenjunga Bldg. , 2nd Floor 18, Barakhamba Road - New Delhi 110001 bikanercommercialcoltd@yahoo.com
6261 Regency Commercial Co (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055056 Base 83/85 Netaji Subhas Road 3Rd Floor Room No 306 Kolkata West Bengal 700001 regencycommercialcopvtltd@yahoo.in
6262 Pushpak Commercial Finance (P) Ltd Kolkata NBFC-ND ICC U70101WB1991PTC052384 Base 86A, Topsia Road (South 6Th Floor Room No 603 & 604, Kolkata, West Bengal-700046 Kolkata, West Bengal 700046 pushpakcomm@gmail.com
6263 Kamalraj Traders & Foods (P) Ltd Kolkata NBFC-ND ICC U51311WB1991PTC051938 Base 36 Strand Road Room No. 8, 1St Floor Kolkata West Bengal 700001 kamalraj_traders@yahoo.co.in
6264 Kanchan Trade & Commerce (P) Ltd Kolkata NBFC-ND ICC U29261WB1992PTC054463 Base 35 Ganesh Chandra Avenue 3Rd Floor Kolkata West Bengal 700013 amit_bathwal@hotmail.com
6265 Raghav International Pvt Ltd Kolkata NBFC-ND ICC U51109WB1999PTC090761 Base 12A, Room No-11 Netaji Subhas Road Kolkata West Bengal 700001 ntibarewala@gmail.com
6266 Long Life Iron & Steel P. Ltd Kolkata NBFC-ND ICC U26931WB1994PTC061325 Base 76 C. R. Avenue Kolkata, West Bengal 700 012 dhupiap@gmail.com
6267 Ganesh Finstock Limited Ahmedabad NBFC-ND ICC U65910GJ2000PTC037449 Base Shreeji Complex, Nr. Petrol Pump, , Narsang Tekri, National Highway, Porbandar Porbandar Porbandar Gujarat 360575 ganeshfinstockltd02@gmail.com
6268 Jai Datti Finance and Hire Purchase Pvt Ltd. Jammu NBFC-ND ICC U65921JK1997PTC001662 Base 56-B Yard 6 Transport Nagar Jammu, Jammu and Kashmir 180006 jaidattifinance@yahoo.com
6269 Ratan Shree Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051955 Base 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017 vijaykumarnahata@gmail.com
6270 VIP Finstocks Pvt. Ltd. Patna NBFC-ND ICC U35914BR1996PTC053239 Base Shop No 2, 1st Floor, City Plus Multiplex, Near Magdalla Circle, Dumas Road Ahmedabad Gujarat 395007 gangotriironsteel@rediffmail.com
6271 Makesworth Textiles Pvt Ltd Kolkata NBFC-ND ICC U17115WB1995PTC075948 Base 22, Strand Road 1St Floor Kolkata West Bengal 700001 makworth@yahoo.com
6272 Bagmane Traders (P) Ltd Kolkata NBFC-ND ICC U51109JH1994PTC013317 Base 2Nd Floor Vyapar Bhawan, Lalji Hirji Road Near Sarjana Chowk, Main Road Ranchi Jharkhand 834001 rajesh@vitalmail.com
6273 Garuda Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053318 Base 4735/XI, Prakash Deep Second Floor, Kothi No. 22 DMA Road, Daryaganj New Delhi 110 002 narendranahatta@yahoo.com
6274 Celestial Consultants Pvt. Ltd Kolkata NBFC-ND ICC U74140WB1993PTC058727 Base Chatterjee Internationalcenter33A Jawaharlal Nehru Road Room No A 2 6Th Floor Park Street Kolkata West Bengal 700071 celestialconsultants@gmail.com
6275 Shri Parasram Finance Private Limited New Delhi NBFC-ND ICC U65993DL2010PTC210455 Base Gupta Chamber, B-7, Nimri Shopping Centre, Bharat Nagar, Delhi 110085 prakash@sphpl.com
6276 Queens Gate Holdings (India)Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079408 Base A-3/2, Vasant Vihar New Delhi 110057 hjhamb@sowar-ltd.com
6277 Widescope Trading Co.Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070602 Base 39, Strand Road 4Th Floor Kolkata West Bengal 700001 WTCPL2000@GMAIL.COM
6278 G G Resources (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC055415 Base 230, A. J. C. Bose Road Chitrakoot Apartment Kolkata West Bengal 700020 ashwindaga@gmail.com
6279 Mandpam Commercial Ltd. Kolkata NBFC-ND ICC U06599WB1983PLC036561 Base B 1-78 Kankhuli Road Rabindra Nagar Bidhangarh Kolkata West Bengal 700066 abhishekdujari@hotmail.com
6280 Shyam Stocks & Financiers Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC068543 Base 8B, Loudan Street (8B, Brahmachari Street ) Ground Floor Kolkata, West Bengal 700 017 shyamstocksfinanciers@gmail.com
6281 Gomati Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062800 Base 2936/43, Beadon Pura, Saraswati Marg, Karol Bagh, New Delhi 110 005 gomatiholding@gmail.com
6282 Mysore Leasing and Finance Limited Bengaluru NBFC-ND ICC U65990KA1986PLC007789 Base No. 13, Apmc Complex Sheshadri Iyer Road Mysuru (Mysore) Karnataka 570021 mysoreleasing@yahoo.com
6283 Top Ten Agents Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067649 Base 37B, Garcha Road Na Kolkata West Bengal 700019 drk_recycling@yahoo.com
6284 Haritwal Finserve Private Limited (Formerly Gulab Bohra Ispat Pvt. Ltd.) Jaipur NBFC-ND ICC U27107RJ1991PTC006252 Base 13, Bhairav Nagar Ajmer Road, Bhankrota, Tehsil Sanganer Jaipur Rajasthan 302019 gbiplramdev@gmail.com
6285 MSMI Loans Private Limited New Delhi NBFC-ND ICC U65990HR2018PTC074947 Base P. No. 18-P Sector 39 Haryana 122001 carajivdagar@gmail.com
6286 Sandhya Finance Ltd. New Delhi NBFC-ND ICC U65999DL1986PLC026185 Base D-39 Palam Extn. Sector-7, Dwarka New Delhi 110077 AMARAGGARWAL01@GMAIL.COM
6287 Nannu Holdings Limited Chandigarh NBFC-ND ICC U45202HP1989PLC009809 Base VPO Saproon Near Central Bank Of India Solan Himachal Pradesh 173211 nannuholding@yahoo.com
133
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6288 Enfield Management Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1996PTC078210 Base 39, Strand Road, 4Th Floor, Room No- 75, P S Burra Bazar Kolkata West Bengal 700001 emspl2000@gmail.com
6289 Mutha Gold Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65191MH2014PTC252777 Base 101-Aaa Giriraj Bhawan, Station Road Thane Maharashtra 421301 virendra@muthagold.com
6290 Rishdev Investments Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC302973 Base** 26, Friends Colony-West, Delhi Delhi 110065 mail@rishdevinvestments.co.in
6291 Acuvision Capital And Finance Private Limited Mumbai NBFC-ND ICC U65923MH2014PTC253837 Base 814/815, Tulsiani Chamber, Free Press Journal Marg Nariman Point Mumbai City Mh 400021 In Mumbai City Maharashtra 400021 acuvision@cas.ind.in
6292 Mekolin Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070473 Base 58-D Netaji Subhas Road 3Rd Floor Block - A Kolkata, West Bengal 700001 mokolinvinimay@gmail.com
6293 Vitkaar Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL1992PTC047059 Base C-221 Defence Colony New Delhi 110 024 bkkapurco@rediffmail.com
6294 Raj Syndicate Securities Pvt.Ltd. Patna NBFC-ND ICC U65910BR1994PLC006100 Base C-1, Patliputra Industrial Area, Patna-800013 skpat09@gmail.com
6295 Stovel Commodities Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC076949 Base Siddha Gibson, 1 Gibson Lane 4Th Floor Kolkata West Bengal 700069 agarwalrkca@gmail.com
6296 Oswal Finlease (P) Ltd. Jaipur NBFC-ND ICC U65910RJ1991PTC006199 Base Gulab Niwas MI Road Jaipur Rajasthan 302001 oswalcableaccount@gmail.com
6297 Jayant (India) Ltd Kolkata NBFC-ND ICC L51226WB1983PLC036407 Base 13, Wood Burn Court Kolkata West Bengal 700020 binnany@gmail.com
6298 Green Park Leafin (P) Ltd Kolkata NBFC-ND ICC U65921WB1997PTC084277 Base 119, Cotton Street 2Nd Floor Kolkata West Bengal 700007 offcediwa1@googlemail.com
6299 Neena Impex Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC060519 Base 122, Arihant Nagar Punjabi Bagh (West) Delhi 110026 cayk122@gmail.com
6300 A B S Vipanan Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061757 Base R. No. 99, 6Th Fl, Stephen House, 4, B B D Bag (E) Kolkata West Bengal 700001 work.id@outlook.in
6301 Capstocks Financial Services Ltd Formerly -Mokaat Capital Limited Thiruvananthapuram NBFC-ND ICC U67120KL1995PLC009359 Base Capstocks Towers, Thakaraparambu Road, Fort. P. O Thiruvananthapuram Kerala 695023 cfsl@capstocks.com
6302 Dharmapriya Financing Co (P)Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1994PTC008093 Base Kizhakkepeedika Complex, Tana South, Irinjalakuda, Trichur Thrissur Kerala 680121 Dharmapriyafc@gmail.com
6303 Majha Doaba Consultants & Finvest Ltd New Delhi NBFC-ND ICC U74899DL1996PLC082029 Base C W-567, Sanjay Gandhi Transport Nagar Delhi New Delhi 110 042 gupta12359@rediffmail.com
6304 Amrit Kunj Consultants Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC079791 Base 9 Jagmohan Mullick Lane Kolkata West Bengal 700007 rajesh.sin14@gmail.com
6305 Spurt Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U65999DL1994PTC063099 Base R-52, 3rd Floor Vikas Marg Shakarpur New Delhi 110092 mahesh@mbgupta.com
6306 Ovido Consultants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069528 Base 236 B, Acharya Jagadish Chandra Bose Road Marble Arch 5Th Floor, Suite No. 501 Kolkata, West Bengal 700020 info@makesworth.com
6307 Prestige Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077059 Base P-36 India Exchange Place 2Nd Floor Room No. 42 Kolkata, West Bengal 700 001 saumasm@gmail.com
6308 Matru Financial Services Limited Chennai NBFC-ND ICC U67190TN1995PLC033266 Base Door No. 24/32, V P Colony South Street, Ayanavaram, Chennai Tamil Nadu 600023 svikashgulecha@gmail.com
6309 Neelpath Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070416 Base 64, Harish Chatterjee Street Now Premendra Mitra Sarani Kolkata West Bengal 700025 neelpathmarketing@gmail.com
6310 Ashwarya Trading Private Limited Guwahati NBFC-ND ICC U51101MN1989PTC008458 Base Gollut Lens New Lambulane Imphal East Imphal East Manipur 795001 lam_mang2001@yahoo.com
6311 Suman Hire Purchase Private Limited Kanpur NBFC-ND ICC U65910UP1991PTC013298 Base Shop No 1 Exhibition Ground Bijnor Uttar Pradesh 246701 rishipal.shppl@gmail.com
6312 Synthetic Marble & Resin Ltd. Kanpur NBFC-ND ICC U24295UP1981PLC005308 Base 63/2, City Centre The Mall Kanpur Nagar Uttar Pradesh 208001 CS@RHLPROFILES.COM
6313 Safex Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062310 Base 63, Radha Bazar Street Kolkata, West Bengal 700 001 atulmbpl@yahoo.co.in
6314 Colama Commercial Co. Ltd Kolkata NBFC-ND ICC L51109WB1983PLC035719 Base 8/1 Lal Bazar Street, Mezzanine Floor No. 4, Bikaner Building, Kolkata, West Bengal 700001 vinodshah777@gmail.com
6315 Shri Arya Investments Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1982PTC005561 Base 201 Aniket C G Road Navrangpura Ahmedabad Gujarat 380009 shriarya@hotmail.com
6316 Bhagat Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1950PTC018565 Base 7 Hare Street 4Th Floor Kolkata West Bengal 700007 mcaefiling123@gmail.com
6317 Rukmani Construction Pvt Ltd Kolkata NBFC-ND ICC U70101WB1996PTC077608 Base 2A, Ganesh Chandra Avenue, Commerce House, 7Th Floor, Room No. 7 Kolkata West Bengal 700013 rukmanicpl@gmail.com
6318 Geekay Commercial & Credit Services Pvt. Ltd. Kolkata NBFC-ND ICC U67190WB1995PTC071322 Base 8/1, Lal Bazar Street, Bikaner Buildings, 3Rd Floor Kolkata West Bengal 700001 hirenmeghani@hotmail.com
6319 Montex Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076955 Base 66 Nalini Seth Road Ground Floor Kolkata West Bengal 700007 montexcommercialpvtltd@yahoo.in
6320 Satisfaction Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079310 Base 2A, Ganesh Chandra Avenue, Commerce House, 7Th Floor, Room No. 7 Kolkata West Bengal 700013 satisfactioncpl@gmail.com
6321 Limtex Investments Ltd Kolkata NBFC-ND ICC L65993WB1982PLC034421 Base 16, Ganesh Chandra Avenue 7Th Floor Kolkata, West Bengal 700013 limtexinvestment@gmail.com
6322 S H Finance & Credit (P) Ltd Kolkata NBFC-ND ICC U65999WB1991PTC053467 Base 2, Metcalfe Lane . Kolkata West Bengal 700012 admin@redbutler.in
6323 Daga Entrade Pvt. Ltd. Guwahati NBFC-ND ICC U51505AS1996PTC004658 Base Chapaguri Road, Adjacent To Prakash Cinena Bongaigaon As 783380 In Bongaigaon Assam 783380 scrapind_135@rediffmail.com
6324 Shashank Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1996PTC080442 Base 16 India Exchange Place 3Rd Floor, N -14 Kolkata West Bengal 700001 macounts88@gmail.com
6325 Shine Blue Hire Purchase Private Limited Chandigarh NBFC-ND ICC U65921PB1990PTC010691 Base 36 New Jawahar Nagar Jalandhar PB 144001 shinebluehirepurchaseltd@yahoo.co.in
6326 Shroff Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC067803 Base 16 India Exchange Place Ground Floor Room No 43 Kolkata West Bengal 700001 aditya@shroffgroup.in
6327 Enaar Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066705 Base C - 4, Second Floor, Lajpat Nagar - Ii Delhi 110024 siddhartha.jain93@gmail.com
6328 Birani Safe Deposit Vaults Pvt. Ltd. Jaipur NBFC-ND ICC U74999RJ1996PTC011466 Base 2283 Ramlallaji Ka Rasta Johri Bazar Jaipur Rajasthan 302003 biranisafedeposit@gmail.com
6329 SPG Finvest Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC081095 Base 196A, Second Floor, Tarachand Chamber Ramesh Market East Of Kailsah Delhi110048 spgltddelhi@gmail.com
6330 SRS Fintechlabs Private Limited Hyderabad NBFC -P2P P2P U72300TG2016PTC102822 Base CC-02, Block - C, Indu Fortune Fields The Annexe, Phase - 13, KPHB Colony Hyderabad Telangana 500085 subbu@oxyloans.com
6331 Radha Chemicals Co Ltd Kolkata NBFC-ND ICC U24119WB1955PLC022580 Base 1A/1, Picasso Bithi, Kolkata West Bengal 700017 m_k_karnani@yahoo.co.in
6332 Kamakhia Finance and Leasing Private Limited Jammu NBFC-ND ICC U67120JK1990PTC001177 Base 46, Shopping Centre, Bakshi Nagar, Jammu and Kashmir 180002 kamakhiafinance@gmail.com
6333 Premium Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1994PTC024578 Base Punit Chowk, Navapura Padra Vadodara Gujarat 391440 jaythakkar2003@yahoo.com
6334 Konark Commercial Ltd Guwahati NBFC-ND ICC U51109AS1988PLC002916 Base B. R. Chandak Market Marwari Patty Ward No. 6 Jorhat Assam 785001 konarkcommerciallimited@gmail.com
6335 Chopra Automobile Finance Private Limited Hyderabad NBFC-ND ICC U65910TG1993PTC015541 Base Shop No. 5, Sri Sai Towers, 3-6-429 Street No. 4 Himayathnagar Hyderabad Telangana 500029 jineshchopraa@gmail.com
134
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6336 Adcon Capital Services Ltd. Bhopal NBFC-ND ICC L67120MP1994PLC008511 Base 417, Chetak Centre Nx, Near Hotel Shreemaya, R. N. T. Marg, Indore Madhya Pradesh 452001 ADCONCAP@GMAIL.COM
6337 Peristyle Securities & Finance ( P ) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072213 Base 1109, Eleventh Floor D-Mall, Netaji Subash Place Pitampura New Delhi 110034 peristyle.finance@gmail.com
6338 C M Goenka Capital Markets Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1992PTC006492 Base 206, Jaipur Towers, M. I. Road, Jaipur Rajasthan 302001 goenka@rediffmial.com
6339 Jay Ajey Investments Limited. Chennai NBFC-ND ICC U65991TN1990PLC019286 Base 33, Veerappan Street, Mahaveer Complex 2nd Floor, Sowcarpet Chennai Tamil Nadu 600079 diliplodha@gmail.com
6340 Om Udyog Ltd Kolkata NBFC-ND ICC U27214WB1985PLC038582 Base Hi-Tech Chambers 84/1B, Topsia Road (South), 7Th Floor Kolkata West Bengal 700046 accounts@greenfieldrealestates.com
6341 Dazzling Leasing & Finance(P)Ltd New Delhi NBFC-ND ICC U74899DL1994PTC058690 Base A-20, Lgf, East Of Kailash Delhi 110065 ssb.itr@gmail.com
6342 Manmit Investments & Trading Co. P Ltd. Mumbai NBFC-ND ICC U65993MH1981PTC025840 Base Office No. 211, Building-A, Jai Ganesh Vision Akurdi Pune Maharashtra 411033 mkamat@garwarefibres.com
6343 Raghubar Automobile & General Finance Co. (P) Ltd. Kanpur NBFC-ND ICC U65921UP1990PTC011667 Base 3, Bank House Colony, Phase-II, Near Bhadawar House, Civil Lines, Khandari Agra Uttar Pradesh 282002 CSRAGHUBAR@GMAIL.COM
6344 Arunodaya Holdings & Trading Company Private Limited Mumbai NBFC-ND ICC U65990MH1992PTC065274 Base Matru Ashish, Flat No. B1, 11th Floor, 39, Nepaeansea Road prdhruva@rediffmail.com
6345 VSC Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65921CT1994PTC015232 Base 301/1, C Block, Siya Ram Apartment, Mangla Chock, Bilaspur Chhattisgarh 495001 vscfinbsp@yahoo.in
6346 Sajan International P Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC010483 Base 714, G. T. Trade Tower Netaji Subhash Place Pitam Prra New Delhi 110 034 sajan.internationalpltd@gmail.com
6347 Rsk Fund Finance Private Limited Bengaluru NBFC-ND ICC U65999KA2016PTC097854 Base No 806/2, B M Road (Next To Idbi Bank) Bidadi, Ramanagara Karnataka 562109 rskfund@gmail.com
6348 Amideep Securities Private Limited Mumbai NBFC-ND ICC U67120MH1994PTC077586 Base A62, Govind Govardhan, Popatniwas Compund, Mathuradas Road Kandivali West Mumbai Suburban Maharashtra 400067 amish_bm@yahoo.com
6349 Binapani Traders (P) Ltd Kolkata NBFC-ND ICC U31300WB1986PTC041173 Base 14/1 Sir Hari Ram Goneka St Kolkata, West Bengal 700007 shankarlalpasari@yahoo.com
6350 Tradewell Capfin Private Limited Hyderabad NBFC-ND ICC U65923TG2015PTC099783 Base Flat No. 503, Satya Sai Residency, Dharam Karan Road Ameerpet Hyderabad Telangana 500016 capfin@tradewellmail.com
6351 A & P Exim Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1992PTC057075 Base 32A Cr Avenue 5Th Floor Unit C Kolkata West Bengal 700012 stibrewal68@gmail.com
6352 Ashray Real Estates Pvt Ltd Kolkata NBFC-ND ICC U70101WB1994PTC066792 Base 24 Hemant Basu Sarani, Mangalam, Rooms 505 & 506, Kolkata West Bengal 700001 atul@kolonytea.com
6353 Jain Vanijya Udyog Ltd Kolkata NBFC-ND ICC L51909WB1984PLC038212 Base 98, Christopher Road, Flat-1, B-5 Vrindavan Garden Kolkata West Bengal 700046 info@jainvanijya.com
6354 J S Enclaves (P) Ltd Kolkata NBFC-ND ICC U70200WB1992PTC056598 Base 10, Canning Street 3Rd Floor Kolkata, West Bengal 700 001 jsenclaves78@rediffmail.com
6355 Rutgers Inv. & Trading Co. P.Ltd Mumbai NBFC-ND ICC U65990MH1988PTC048531 Base 1st Floor 29 Bank Street Fort Mumbai City Maharashtra 400001 rutgersinvestment@gmail.com
6356 Neha Resources Ltd.- ( Trf From R.O.Kolkata ) Jaipur NBFC-ND ICC U51100RJ1987PLC018226 Base 117 Industrial Area, Jhotwara Jaipur Rajasthan 302012 FINANCE@BALAJI-CASTINGS.COM
6357 Dhk Investment Company Mumbai NBFC-ND ICC U67120MH1982ULT027022 Base Hari Chambrs 3rd Floor 58 64 Shahid Bhagr Sing Rd, Mumbai - 400023 Mumbai City Maharashtra 400023 diveshc@hotmail.com
6358 Jagprem Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077125 Base 2 Ganesh Chandra Avenue 2Nd Floor, Room-No-5 Kolkata, West Bengal 700013 jagpremtradelink09@gmail.com
6359 Bhauwala Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC072925 Base 40, Strand Road, 6Th Floor Room-603 Kolkata, West Bengal 700001 bhauwalaconsultancy@yahoo.com
6360 Genesis Securities Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1994PTC008686 Base 174/3 Nehru Nagar Nehru Nagar Indore Madhya Pradesh 452001 genesispvtltd9@gmail.com
6361 Sunshine Finvest Private Limited Jaipur NBFC-ND ICC U65993RJ2008PTC027498 Base A-208, Triveni Nagar Gopal Pura By Pass Jaipur Rajasthan 302018 SANJAYNIRANWAL@GMAIL.COM
6362 Aurfin Leasing Limited Ahmedabad NBFC-ND ICC U35117GJ1995PLC026475 Base 7th Floor, 710 Iscon Elegenace, Near Jain Temple Circle-P, SG Highway, Vejalpur, Ahmedabad Ahmedabad Gujarat 380051 aurfin.leasing@gmail.com
6363 Trident Commerce Pvt Ltd Kolkata NBFC-ND ICC U24117WB1985PTC038386 Base 25A, Camac Street 4Th Floor, Room No. 408A Kolkata West Bengal 700016 videet@gmail.com
6364 Montreal Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070793 Base 83/85, Netaji Subhas Road 3Rd Floor Room No. -306 Kolkata West Bengal 700001 montrealtieuppvtltd@yahoo.in
6365 Parichiti Software Pvt. Ltd. Kolkata NBFC-ND ICC U51219WB1995PTC067357 Base 219-B, Old China Bazar Street 2Nd Floor Room No. 5 Kolkata, West Bengal 700001 office_lks@yahoo.com
6366 Padmalaya Finserve Private Limited Ahmedabad NBFC-ND ICC U65990GJ2019PTC106031 Base 115, Sunday Hub Shopping Center, Near Ankur Vidhyalay, Surat Surat Gujarat 395004 sachinjivanbhai@gmail.com
6367 Pat Credit Ltd Kolkata NBFC-ND ICC U67120WB1988PLC044207 Base 170 M G Roadknow As 89 J L Bajaj Street Kolkata, West Bengal 700007 companysecretary@ptlonline.com
6368 Arihant Finance (India) Limited Chennai NBFC-ND ICC U65191TN1993PLC025005 Base No. 18, 21st Avenue Ashok Nagar Chennai Tamil Nadu 600083 info@arihanth.com
6369 Vedvyas Finance Private Ltd. Bhubaneswar NBFC-ND ICC U65921OR1994PTC003544 Base Shop No. 19 Budhram Oram Market, Birsa Road Sundargarh Odisha 769012 rgagda@yahoo.com
6370 Balaji Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063794 Base 13, Noormal Lohia Lane, 4Th Floor Kolkata, West Bengal 700001 brpugalia@gmail.com
6371 Vyas Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073541 Base 9, Strand Road 2Nd Floor Kolkata West Bengal 700001 exciserebate@gmail.com
6372 Shirin Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066325 Base 27 Shakespeare Sarani Kolkata West Bengal 700017 manojkumarjain@hotmail.com
6373 Scope Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066689 Base 33/1, Netaji Subhash Road, 5Th Floor, R. No. - 551, Marshal House, Kolkata West Bengal 700007 maniknahar@yahoo.com
6374 Alkan Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65910WB1990PTC048646 Base 34A, Metcalfe Street 3Rd Floor Kolkata West Bengal 700013 finance@bdjgroup.com
6375 Consolidated Capital Services Limited Chandigarh NBFC-ND ICC U67120PB1993PLC049083 Base H. No 9-A Raghunath Enclave Ludhiana Punjab 141004 amitgarg0306@yahoo.com
6376 Mehtab Investment & Finance Pvt. Ltd. Chandigarh NBFC-ND ICC U67120PB1996PTC018149 Base B-73, Phase-Viii, Industrial Area Mohali Sahibzada Ajit Singh Nagar (Mohali) Punjab 160055 mehtab_kashipur@yahoo.in
6377 Ellora Traders Ltd. Kanpur NBFC-ND ICC L27101UP1985PLC007436 Base 16/95, The Mall Kanpur Nagar Uttar Pradesh 208001 ellora.traders@rediffmail.com
6378 Navagunjara Finance Private Limited Chandigarh NBFC-ND ICC U74899PB1993PTC046027 Base 318, Sector 3-C, Loha Bazar Mandi Gobindgarh, Fathegarh Sahib Fatehgarh Sahib Punjab 147301 navagunjarafin@gmail.com
6379 Silver Finance And Leasing Ltd. New Delhi NBFC-ND ICC U65922DL1985PLC267315 Base Kh No. 15/2, Kotla Scooter Market Opposite Sanjay Jhil, Mayur Vihar Phase I, New Delhi 134109 silverfinancenleasing@gmail.com
6380 Gagan Investment Pvt Ltd Bhopal NBFC-ND ICC U67120MP1995PTC009934 Base 25-B, Slice-6 Scheme No. 78, Indore Na Indore Madhya Pradesh 452010 gagan@gagangases.com
6381 RPB Commercial Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070236 Base Plot 9, Flat-112, Laxmi Deep, Distt Centre Laxmi Nagar New Delhi 110092 rpbcommercial1@gmail.com
6382 Sarnath Finance Limited Kanpur NBFC-ND ICC U65921UP1989PLC010901 Base 35-I/1A Rampur Garden Bareilly Uttar Pradesh 243001 sarnathfinance1989@gmail.com
6383 Shri Narayan Steel Industries Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028779 Base 602, Chiranjiv Tower, 43, Nehru Place, New Delhi 110 019 shrinarayansteelindustries@gmail.com
135
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6384 Comero Leasing & Financials Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1992PTC047365 Base 24, Sadhna Enclave Malviya Nagar New Delhi110 017 comero@shrirathigroup.com
6385 Consultair Investments Pvt Ltd Mumbai NBFC-ND ICC U67120MH1982PTC027278 Base 2nd Floor, South-West Wing Cambata Building M. Karve Road, Churchgate Mumbai City Maharashtra 400020 consultairinvpvtltd@yahoo.co.in
6386 K.M.S. Finlease Ltd. New Delhi NBFC-ND ICC U65999DL1996PLC077122 Base A-203 New Moti Nagar Delhi, New Delhi 110015 pawanmalhotra30@rediffmail.com
6387 Rohan Techno Commercial Pvt Ltd Kolkata NBFC-ND ICC U74210WB1993PTC060342 Base 2A, Ganesh Chandra Avenue 4Th Floor, Room No. 6A Kolkata West Bengal 700013 advisorysrd@gmail.com
6388 Apc Finance (India) Private Limited Chennai NBFC-ND ICC U65191TN1995PTC030668 Base Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010 cafautofinance@gmail.com
6389 Soaltee Finance & Leasing Ltd. New Delhi NBFC-ND ICC U65910DL1992PLC049523 Base Chamber No. 1, 307, Sharp Bhawan Azadpur Commercial Complex Azadpur New Delhi 110 033 soalteefinance@gmail.com
6390 P.K.B. Portfolio Private Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC024379 Base 26/11 Shakti Nagar New Delhi 110007 pkbportfolio1986@gmail.com
6391 Sudershan Hire Purchase Limited Jammu NBFC-ND ICC U65921JK1993PLC002091 Base Plot No. 92, Yard No. 6, Transport Nagar, Narwal Jammu, Jammu and Kashmir 180012 SUDERSHAN.HIRE.PURCHASE@GMAIL.COM
6392 Nirman Securities Limited New Delhi NBFC-ND ICC U65993DL1995PLC064214 Base 201, Iind Floor Prakash House 4379/4B Ansari Road, Daryaganj New Delhi 110002 ssarca@hotmail.com
6393 Behariji Dealers Pvt. Ltd. New Delhi NBFC-ND ICC U74999DL1986PTC023541 Base 2838, I Floor Peepal Mahadev Hauz Quazi New Delhi 110006 beharijidealerspl@gmail.com
6394 Holdwell Distributors (P) Ltd Kolkata NBFC-ND ICC U15132WB1994PTC065768 Base 11 Clive Row 2Nd Floor Room No. -20, Kolkata West Bengal 700001 rksurana@naharcolours.com
6395 Jasch Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC064600 Base Jasch House (Behind Khalsa College) 5105/1, Krishna Nagar Karol Bagh New Delhi 110005 naveen.jasch@gmail.com
6396 Manju Credit Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077153 Base Ved Apartment 48/1 Rose Mary Lane, 4Th Floor, Flat No 405 Howrah West Bengal 711101 sanjaybiyala@yahoo.com
6397 Quadrature Capital Private Limited Kanpur NBFC-ND ICC U51109UP1995PTC063732 Base Regus Infinity Business Hub, 4th Floor Halwasiya Court, Hazratganj Lucknow Uttar Pradesh 226001 pritesh@quadraturecapital.net
6398 Abhisheik Portfolio Management Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC052572 Base House No. 33, Pocket No. 2 Jasola New Delhi 110025 abhishekporfolio@gmail.com
6399 Rikalp Capital Private Limited (Formerly Sethi Securities Private Limited) Kolkata NBFC-ND ICC U65993WB1997PTC083506 Base East India House, 20B, Abdul Habib Street, 5th Floor, Room No. 5A-1, Kolkata, West Bengal 700069 sethisecuritiesnbfc@gmail.com
6400 Navdeep Portfolios Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC050782 Base 2318/22, 2nd Floor Tota Ram Bazar Tri Nagar New Delhi 110035 navdeepport@gmail.com
6401 M C R Finvest Pvt.Ltd. Kolkata NBFC-ND ICC U65910WB1997PTC083150 Base 605 Baid Mansion 4 Synagogue Street Kolkata West Bengal 700001 mcrathi1954@gmail.com
6402 Amar Plaza & Holdings Ltd. Kolkata NBFC-ND ICC U65190WB1995PTC067196 Base 3A Harish Mujherjee Road, Marlin Legend 4Th Floor Suite No. 402 Kolkata West Bengal 700020 amarplaza@gmail.com
6403 Logix Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL2008PTC179113 Base Dgl006, Ground Floor, Dlf Galleria, Mayur Vihar, Phase - I Delhi 110091 acs@logixgroup.in
6404 Sahashijyoti Textiles Private Limited New Delhi NBFC-ND ICC U51109DL1995PTC323820 Base 26, Barakhamba Road, Room No. 1005, 10th Floor, Nirmal Tower, New Delhi Delhi 110001 sahashijyoti@rediffmail.com
6405 Raghavi Finance Limited New Delhi NBFC-ND ICC U65921DL1996PLC076044 Base 10, Community Centre No. - II Ashok Vihar Phase - I I New Delhi 110 052 roc@ncraj.com
6406 Ballabh Commercial Ltd. Kolkata NBFC-ND ICC U67120WB1982PLC034571 Base 138 Canning Street Kolkata West Bengal 700001 ballabhcommercial@gmail.com
6407 Lucas Financial Services (P) Ltd Kolkata NBFC-ND ICC U65921WB1989PTC046249 Base 6, Waterloo Street 5Th Floor, Room No. 504 Kolkata West Bengal 700069 amc@iitrade.ac.in
6408 Jalan Securities Pvt. Ltd, Mumbai NBFC-ND ICC U67120MH1994PTC082041 Base 903 Marathon Icon Marathon Nextgen Campus Veer Santaji Lane Lower Parel West Mumbai City Maharashtra 400013 bjalan728@gmail.com
6409 Saswit Finance (P) Ltd Kolkata NBFC-ND ICC U65922WB1988PTC043927 Base 1/1A, Nanda Mullick Lane Kolkata, West Bengal 700 006 saswit.finance@gmail.com
6410 Aastha Chemical (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068451 Base 30 Bentick Street Kolkata West Bengal 700001 aasthachemical1995@gmail.com
6411 Shristie Business Pvt Ltd Kolkata NBFC-ND ICC U18101WB1995PTC070696 Base P-12, New Howrah Bridge Approach Road 5Th Floor, Room No. 510, Kolkata West Bengal 700001 shristie1995@gmail.com
6412 Kalra Hire Purchase & Finance Company Private Limited Kanpur NBFC-ND ICC U51103UP1996PTC020228 Base 11, Guru Amar Dass Complex Nainital Road Bareilly Uttar Pradesh 243122 sanjivkshukla@gmail.com
6413 HMT Finance Private Limited (Formerly Chandan Financiers Limited) Jaipur NBFC-ND ICC U65921RJ1996PTC075859 Base First Floor, Plot. No-A-2, Friends Colony, Lalkothi, Jaipur Rajasthan 302015 hmtfinance01@gmail.com
6414 Kapil Loan Services Private Limited New Delhi NBFC-ND ICC U65999DL2016PTC306540 Base House No 35-36, Block F, Pocket 24, Sector 7 Rohini New Delhi 110085 kapilloanservices@gmail.com
6415 Sarvasva Capital Finance Private Limited New Delhi NBFC-ND ICC U65990DL2017PTC327075 Base 5th Floor, Flat No-501 & 503, Mahatta Tower, 54, B-Block, Community Centre, Janakpuri, New Delhi-110058 Delhi 110058 info@sarvasvacapital.com
6416 Scificet Commo Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070910 Base 23/1, Maharshi Devendra Road Kolkata West Bengal 700007 durganandchoudhary@yahoo.co.in
6417 G R G Capital Services Ltd. New Delhi NBFC-ND ICC U65991DL1983PLC015083 Base 63, Eastern Avenue Sainik Farm New Delhi 110062 sf@makino.in
6418 Stanworth Finance (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1994PTC016841 Base Surya Chakra House, Plot No. 304, L-Iii, 3rd Floor Beside Coastal Projects, Road No. 78, J Hyderabad Telangana 500096 contactus@stanworthfinance.com
6419 Rukmani Resources Ltd. Kolkata NBFC-ND ICC U67120WB1987PTC042013 Base 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No. 402, Kolkata, West Bengal 700020 rukmaniresources@gmail.com
6420 Sunhill Trading Private Limited Mumbai NBFC-ND ICC U65100MH2009PTC190803 Base 303/306, Raheja Chambers, 3rd Floor, Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021 sumeet@samuraisec.co.in
6421 Abhi Commercial & Finvest Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC053220 Base 16, N. S. Road Second Floor Kolkata West Bengal 700001 abrsgroup2018@gmail.com
6422 G R C Securities (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC069639 Base Room No. 62, 134/1 Mg Road, 3Rd Floor Kolkata West Bengal 700007 grcsecurities@gmail.com
6423 Kairali Finance & Investments Private Limited Thiruvananthapuram NBFC-ND ICC U65993KL1980PTC003274 Base Lukes Villa Kaval Junction Kollam Kerala 691012 kkairalifinance@gmail.com
6424 Bacchhat Investment & Finance Ltd Kolkata NBFC-ND ICC L65993WB1991PLC050737 Base 51/1A, Sarat Bose Road, 1St Floor, Room No. 1A Anchala Appartment Kolkata, West Bengal 700 025 bacchhat93@yahoo.co.in
6425 Sourvika Trade & Holdings P Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073538 Base 59B, Hindustan Park Flat No. 4A Kolkata West Bengal 700029 roma.sengupta1943@gmail.com
6426 Swagat Hire Purchase & Finance Co Pvt Ltd Mumbai NBFC-ND ICC U65921MH1994PTC077154 Base Flat No 13, 1st Floor, Ram Niwas CHSL, Pai Nagar, S. V. Road, Borivali West Mumbai Suburban Maharashtra 400092 swagat_hirepurchase2006@yahoo.co.in
6427 Larj Chemicals Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068775 Base A 35 Second Floor New Delhi Chittaranjan Park New Delhi110019 vrekbote@gmail.com
6428 Nahata Estate Pvt. Ltd. Kolkata NBFC-ND ICC U45202WB1986PTC040075 Base 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017 vijaykumarnahata@gmail.com
6429 Visalam Finance Private Limited Chennai NBFC-ND ICC U65191TN1995PTC033766 Base Vridhi Flat No. D2 New No 45 First Main Road R. A. Puram Chennai Tamil Nadu 600028 subam@visalamtech.com
6430 Keshar Finance & Leasing Pvt Ltd Kolkata NBFC-ND ICC U65910WB1992PTC054705 Base 1 Ganesh Chandra Avenue, Kolkata, West Bengal 700013 sauravsaraff@yahoo.co.in
6431 Patton Finvest Ltd Kolkata NBFC-ND ICC U65921WB2009PLC133999 Base 3C Camac Street Alipurduar West Bengal 700016 PATTON@PATTONINDIA.COM
136
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6432 Bhagat Refinerers & Chemicals Ltd Kolkata NBFC-ND ICC U15142WB1982PTC035026 Base 7 Hare Street 4Th Floor Kolkata West Bengal 700007 mcaefiling123@gmail.com
6433 Dhruvtara Finance Services Ltd. Patna NBFC-ND ICC U65922JH1991PLC004717 Base Nidhi Vihar, 172 New Baradwari, Sakchi, Jamshedpur Sakchi East Singhbhum Jharkhand 831001 MURARI.KHANDELWAL15@GMAIL.COM
6434 Dhanpati Marketiers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066501 Base B/34, Maa Mahegiba Nagar Chsl Motera, Sabarmati Ahmedabad Gujarat 380005 dhanpati.marketiers@gmail.com
6435 Ambuja Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078818 Base 58D, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001 ambujamerchandise@gmail.com
6436 Pee Cee Merchants & Credits (P) Ltd Kolkata NBFC-ND ICC U51505WB1994PTC062429 Base 9, Armenian Street 2Nd Floor Kolkata West Bengal 700001 peeceemerchants29@gmail.com
6437 Harshreya Tradecom Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC078804 Base P-Mukhram Kanoria Road, Gupta Housep. S. Golabari, Howrah West Bengal 711101 ankurgupta.howrah@gmail.com
6438 Wizard Traders Private Limited Kolkata NBFC-ND ICC U51226WB1995PTC072759 Base 4Th Floor, 56, N. S Road Kolkata West Bengal 700001 skpsara@ymail.com
6439 Vision Projects & Finvest (P) Ltd Kolkata NBFC-ND ICC U27109WB1992PTC055316 Base 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013 finance@bdjgroup.com
6440 Vishal Auto Investors Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1987PTC042669 Base 50, Weston Street 2Nd Floor Kolkata West Bengal 700012 zilt1971@yahoo.co.in
6441 Hi-Klass Trading & Investment Limited Mumbai NBFC-ND ICC L51900MH1992PLC066262 Base Office No 15, 2nd Floor, Plot No 24 Rehman Building, Veer Nariman Road, Hutatma Chowk, Fort Mumbai City Maharashtra 400001 st.jain999@gmail.com
6442 Singhal Vyapar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071822 Base 29A, Rabindra Sarani 4Th Floor, Room No-12A Kolkata West Bengal 700073 singhalvyaparpvtltd@yahoo.in
6443 Lunawat Auto Finance Ltd Guwahati NBFC-ND ICC U65921AS1985PLC002421 Base 301, Amaze Shopping Mall, Above Vishal Mega Mart A. T. Road, Guwahati Kamrup Metropolitan Assam 781001 jitendralunawat@rediffmail.com
6444 Skymark Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050717 Base M-3, Dewan House, Ajay Enclave, Subhash Nagar, New Delhi 110 018 skymarkleasing@gmail.com
6445 Riverdale Investments (Pvt) Limited Hyderabad NBFC-ND ICC U65993TG1989PTC010361 Base Irrumanzil Irrumanzil Hyderabad Telangana 500082 sdhulipalli@hotmail.com
6446 Neelam Finvest (P) Ltd Kolkata NBFC-ND ICC U65922WB1991PTC051268 Base 24/21, A. K. Mukherjee Road 4Th Floor, R/No. D/1 Kolkata West Bengal 700090 neelamfinvestpvtltdpvtltd@yahoo.in
6447 Bhandari & Asopa (India) (P) Ltd Kolkata NBFC-ND ICC U65100WB1974PTC029706 Base 35, Chittaranjan Avenue 2Nd Floor Kolkata West Bengal 700012 CRAVENUE@GMAIL.COM
6448 Anshuj Leasing & Credit Limited New Delhi NBFC-ND ICC U74899DL1992PLC050246 Base H. No. 24, Floor 1St, Old No. 240 B Block Ub, Land Mark Near Mc Donald Jawahar Nagar New Delhi 110007 anshujleasing@gmail.com
6449 Mig Portfolio Leasing Private Limited Mumbai NBFC-ND ICC U51500MH1995PTC087113 Base 101/B, Matru Krupa Kamla Nehru X Road No-2, Kandivali (West) Mumbai City Maharashtra 400067 csbafnapayal@gmail.com
6450 Eureka Finance Limited Chennai NBFC-ND ICC U65921TZ1986PLC001897 Base 252 C 2nd Floor 2nd Street Gandhipuram Coimbatore Tamil Nadu 641012 maruarjun2@gmail.com
6451 Blue Circle Enterprises (P) Ltd Kolkata NBFC-ND ICC U45209WB1994PTC061847 Base 1/1A Vansittart Row 1St Floor Room No-6 Kolkata, West Bengal 700 001 sawaria.mukesh@gmail.com
6452 Advaita Finance Solution Private Limited Ahmedabad NBFC-ND ICC U67190GJ2016PTC092426 Base F1 Aditya Plaza M G Road Khijdi Plot Porbandar Porbandar Gujarat 360575 advaita.finance@gmail.com
6453 Fair Vinimay Services Pvt Limited Mumbai NBFC -P2P P2P U74999MH2015PTC266575 Base 17 Ab/122 Samhita Complex, Andheri Kurla Road Sakinaka, Andheri-East Mumbai Suburban Maharashtra 400072 mahendra@indiamoneymart.com
6454 Freemen Investments Private Ltd. Thiruvananthapuram NBFC-ND ICC U65993KL1992PTC006653 Base Kavitha Building 5/822 G Library Road Muncipal Junction North Paravur P O Ernakulam Kerala 683513 freemencalicut@yahoo.com
6455 North West Agro Product Private Limited New Delhi NBFC-ND ICC U65100DL1993PTC152748 Base 8/2, G/G, , Ashoka Chamber 5-B Rajindra Park, Pusa Road, Delhi 110060 NW121@REDIFFMAIL.COM
6456 Stock Guardians (India) Private Limited Mumbai NBFC-ND ICC U74999MH1992PTC067064 Base 102/C, Mittal Tower 210, Nariman Point Mumbai City Maharashtra 400021 sharad@mbfil.com
6457 Mundat Securities And Services Private Limited Kolkata NBFC-ND ICC U67120WB1992PTC221380 Base 56 Metcalf Street, Room No. 2C, 2Nd Floor, Kolkata, West Bengal 700013 mundat1992@gmail.com
6458 Siltap Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064826 Base Flat No 03, 2Nd Floor, Siddhi Vinayak 29 Roy Bahadur Road Kolkata West Bengal 700053 pradipgopalka@yahoo.com
6459 TSC Finserv Private Limited Chandigarh NBFC-ND ICC U65921PB1992PTC011974 Base Office No. 3, 2nd Floor, Midland Financial Centre, Plot No. 21-22, G.T. Road, Jalandhar PB 144001 akalhirepurchase@gmail.com
6460 Worthwhile Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058086 Base B-6/5, Local Shopping Centre Safdarjung Enclave Near H D F C Bank New Delhi 110029 worthwhile1994@rediffmail.com
6461 Renox Commercial Ltd Kolkata NBFC-ND ICC U29219WB1982PLC035121 Base Village & P. O. Raghudevpur Block Ii, Nh - 6, Uluberia, Howrah, West Bengal 711322 baid.group@yahoo.in
6462 Professionals Consultancy Services Ltd. Chandigarh NBFC-ND ICC U74140CH1982PLC004964 Base Sco 1136-37 Sector 22 B Chandigarh 160022 profconsult@hotmail.com
6463 Ts Cheema Finance Private Limited Chandigarh NBFC-ND ICC U65100PB2019PTC050211 Base H. No 3271/5 Factory Area Patiala Punjab 147001 TEJINDERSINGHCHEEMA101@GMAIL.COM
6464 Durgesh Merchants Limited New Delhi NBFC-ND ICC L65923DL1984PLC248322 Base D - 220, Basement Defence Colony New Delhi110024 durgeshmerchants@gmail.com
6465 Kota Auto Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1989PTC004977 Base 491 Raj Bhawan Colony Kota Rajasthan 324002 info@kafpl.org
6466 Dhanasakthi Finance Pvt.Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010415 Base Pathikkal Building Thrikkariyoor Po, Kothamangalam Ernakulam Kerala 686692 p.s.sadanandan@gmail.com
6467 Climax Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064342 Base 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001 pramod@climaxindia.com
6469 Prateek Securities Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064679 Base 308, Rakesh Deep, 11, Comm. Complex, Gulmohar Enclave New Delhi 110049 prateeksecurities@gmail.com
6470 Moongipa Finance Limited Kolkata NBFC-ND ICC U74899WB1995PLC159593 Base 4, P. K. Tagore Street Kolkata, West Bengal 700006 moongipa22@gmail.com
6471 Shivalik Capital Services (P) Limited Chandigarh NBFC-ND ICC U67120CH1994PTC014662 Base Plot No 45, Ist Floor Industrial Area, Phase -I Chandigarh 160001 shivalikcspl@gmail.com
6472 Citiport Financial Services Ltd Hyderabad NBFC-ND ICC L65991TG1992PLC065867 Base H No. 64&71(O), 255 & 256 (N)Flat No 5C 5th Floor, Doyen Habitat, Srinagar Colony Hyderabad Telangana 500073 infocitiport@gmail.com
6473 Sugam Mercantiles (P) Ltd (Roc-U/P Strike Off) Kolkata NBFC-ND ICC U51909WB1993PTC060574 Base 111, Park Street Kolkata West Bengal 700016 akshat.pandey@patelinfo.com
6474 Nandeshwar Trexim Private Limited Mumbai NBFC-ND ICC U51494MH1996PTC313272 Base Flat No, 24/8 Priyadarshini Nagar, Near RTO Civil Lines Nagpur Maharashtra 440001 ntrexim@gmail.com
6475 Woodland Securities Limited New Delhi NBFC-ND ICC U67120DL1992PLC049105 Base 906, Pearls Business Park Netaji Subhash Palace Pitampura New Delhi 110034 jpansari@gmail.com
6476 P K Leasing & Finance Ltd Kolkata NBFC-ND ICC L65910WB1992PLC055895 Base P36 India Exchange Place 4Th Floor Kolkata West Bengal 700001 anilpklf@yahoo.co.in
6477 Deep Fincap Private Limited Kanpur NBFC-ND ICC U11529UP1991PTC122980 Base Plot No. 532/63, Dayal Fort, Vishnupuri Colony, Aliganj, Lucknow, Uttar Pradesh 226022 deepfincappvtltd@gmail.com
6478 Neel Path Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070417 Base 6, Hanspukur Lane 3Rd Floor Room No. 301 Kolkata West Bengal 700 007 neelpathsuppliers01@gmail.com
6479 R.C.K. Leasing & Financing Pvt Ltd. New Delhi NBFC-ND ICC U65929DL1997PTC086099 Base 5239, Sir Shobha Singh Building, Outside Ajmeri Gate Delhi110006 dineshsodhi@rocketmail.com
137
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6480 Create Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2017PTC057560 Base H-13 Chitranjan Marg C- Scheme Jaipur Rajasthan 302001 INFO@CREATEFINANCE.IN
6481 Indra Financial Services Limited New Delhi NBFC-ND ICC U65999DL1995PLC068957 Base E - 985, 100 Feet Road Near Mala Devi School Babarpur, Shahdara Delhi 110 032 harishsinghla@yahoo.com
6482 Veer Finvest Private Limited New Delhi NBFC-ND ICC U67120DL1997PTC084241 Base 403, Vikrant Tower Rajendra Palace Delhi New Delhi 110 008 anandjainca@rediffmail.com
6483 Mani Finance (P) Ltd Kolkata NBFC-ND ICC U65923WB1992PTC055286 Base 23A, Netaji Subhash Road, 7Th Floor Kolkata West Bengal 700001 sspl2006@gmail.com
6484 E T Resources Pvt Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051304 Base Jasmine Tower, 3Rd Floor, 31, Shakespeare Sarani Theatre Road Kolkata West Bengal 700017 etrpl1991@gmail.com
6485 Hifin Capital Pvt. Ltd. Mumbai NBFC-ND ICC U29224MH1971PTC015403 Base 8th Floor Bhukhanvala Chambers B28 Veera Indl. Est, Off Link Rd, Andheri West Mumbai Suburban Maharashtra 400053 niyati.desai@bdtlimited.com
6486 Bhangarhia Credits & Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC064480 Base Plot No. 10 Sector - 4, Pocket - D, Dsidc Indl. Estate, Bawana New Delhi 110039 bhangarhia.securities@gmail.com
6487 Lotus International Pvt. Ltd. New Delhi NBFC-ND ICC U01122DL1996PTC076583 Base A - 213, I I I Floor, Shanti Gopal Chamber Vikas Marg Shakarpur New Delhi 110 092 pdgupta2@yahoo.co.in
6488 Abrepose Financial & Technical Services Ltd. Hyderabad NBFC-ND ICC U65993TG1991PLC013572 Base Plot. No:4, 1st Floor, Andhra Bank Colony, Malakpet, Hyderabad Telangana 500036 abreposeftservices@gmail.com
6490 Charumati Finance Private Limited Mumbai NBFC-ND ICC U65900MH1995PTC089305 Base 1-25-345/L Kothari Complex Gokul Nagar Nanded Nanded Maharashtra 431602 rajmaliwal@rediffmail.com
6491 PSE Holdings & Finlease Private Limited. New Delhi NBFC-ND ICC U65921DL1997PTC262868 Base 1105 GDITL Tower, B-08, Netaji Subash Palace, Pitampura Delhi 110034 pseholding@rediffmail.com
6492 Aaradhya Capital Private Limited Jaipur NBFC-ND ICC U65929RJ2017PTC059617 Base** 1175, Opp. Old Indian Oil Depot Hiran Magri Sector 11 Udaipur Rajasthan 313001 cakk1956@gmail.com
6493 Gtlaxmi Finace Private Limited Bhopal NBFC-ND ICC U65999CT2019PTC009368 Base Shop No. FF-34 Samvet Shikhar Complex Raipur Chhattisgarh 492001 gtlaxmifinance73@gmail.com
6494 Shree Shyam Financial Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB2008PTC123873 Base 40, Dobson Road, Room No G-4, Howrah, West Bengal 711101 ssfcpl@gmail.com
6495 DKV Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U71290DL1996PTC078927 Base House No. 2414, Sector - 9, Faridabad Delhi 121006 dkv.1996@gmail.com
6496 Hyatt Investment & Trading Co Pvt Ltd Mumbai NBFC-ND ICC U65990MH1992PTC065272 Base Matry Ashish, Flat No. B 1, 11th Floor, Napean Sea Road prdhruva@rediffmail.com
6497 Escal Finance Services Ltd. Kolkata NBFC-ND ICC U65993WB1987PLC042889 Base Room No 4D, 4Th Floor South Block, 71, Park Street Kolkata West Bengal 700016 commonco@gkoffice.in
6498 Dannfin India Pvt. Ltd. Jaipur NBFC-ND ICC U65921RJ1996PTC011860 Base Shop No. A-181 Kardhani Kalwar Road, Jhotwara Jaipur Rajasthan 302012 kakraliyarajesh@gmail.com
6499 Aurum Capital Projects Limited Kanpur NBFC-ND ICC L67120UP1992PLC014607 Base Second Floor, Y. M. C. A Complex 13, Rana Pratap Marg Lucknow Uttar Pradesh 226001 ADMIN@AURUMCAPITALPROJECTS.COM
6500 Aadhar India Finvest Limited New Delhi NBFC-ND ICC U65921HR1989PLC091303 Base Sco No. . 2935-36 Sector 22-C Chandigarh 160022 anish@pinkcapital.in
6501 Brahma Leasing & Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1989PTC012821 Base 305, 306 And 307 Silver Radiance, Bodakdev Ahmedabad Gujarat 380015 csasolanki@gmail.com
6502 Vyaparik Pratisthan Ltd Kolkata NBFC-ND ICC U65921WB1962PLC025625 Base 2 Brabourne Road 5Th Floor Kolkata West Bengal 700001 vyaparikpratisthan@gmail.com
6503 Eadred Finance Private Limited New Delhi NBFC-ND ICC U65999DL2017PTC315047 Base 118-B Munish Plaza 20, Ansari Road, Daryaganj New Delhi 110092 eadredfinance123@gmail.com
6504 Micro Credit Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1990PTC049519 Base Garment Park, 19 Canal South Road C-201, S. D. F. Building Kolkata, West Bengal 700015 amitroy293@gmail.com
6505 Puffco Vinimay (P) Ltd New Delhi NBFC-ND ICC U51909DL1995PTC362091 Base 1002, Plot No. B-2,3, 10th Floor, NDM-1, N. S. P. Pitampura, North West Delhi 110034 puffcovpltd@gmail.com
6506 Nath Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC055607 Base 2807 Shankar Gali, Bazar Sitta Ram, New Delhi 110006 nathleasing@gmail.com
6507 Jain Mohini Securities Private Limited Guwahati NBFC-ND ICC U65929AS1992PTC003785 Base 402, Amaze Shopping Mall A. T Road Kamrup Metropolitan Assam 781001 praveen.lunawat@yahoo.com
6508 Pee Kay Ess Traders (P) Ltd Kolkata NBFC-ND ICC U65993WB1983PTC036254 Base 5 & 6 Fancy Lane 5Th Floor Kolkata West Bengal 700001 pklilha@yahoo.co.in
6509 Sanjeevani Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060573 Base 32, Deshapran Sasmal Road, Room-2, Flat-5C, 5Th Floor Kolkata West Bengal 700033 agrawal_an2000@yahoo.co.in
6510 Bdg Portfolios Pvt Ltd New Delhi NBFC-ND ICC U74899DL1993PTC056474 Base 3618/ Xi/ 1 Netaji Subhash Marg Darya Ganj New Delhi 110002 bdgupta.associates@gmail.com
6511 Monolisha Management Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC074058 Base 133, Canning Street, 1St Floor Kolkata West Bengal 700001 monolishamanagement@gmail.com
6512 Sona Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC067416 Base 4 Gangadhar Babu Lane Kolkata, West Bengal 700012 shyam.omtec@gmail.com
6513 Mahavira Finlease Limited New Delhi NBFC-ND ICC U65921DL1996PLC191136 Base A-1, Jhilmil Industrial Area Main G. T. Road Delhi New Delhi 110095 mahavirafinlease@gmail.com
6514 Pahul Commerce P Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064569 Base 8 Lower Rawdon Street Kolkata, West Bengal 700020 pahulcommerce@yahoo.com
6515 S R P Estate (P) Ltd Kolkata NBFC-ND ICC U70101WB1994PTC064326 Base 4 Synagogue St8Th Floor Kolkata, West Bengal 700001 kishanlalpasari@yahoo.com
6516 Manasvi Capital Pvt. Ltd. Jaipur NBFC-ND ICC U67190RJ2020PTC067822 Base 1st Floor Bajrang Honda Bikaner Road, Nagaur Nagaur Rajasthan 341001 capital.manasvi@gmail.com
6517 Himachal Motor And General Finance Limited Ahmedabad NBFC-ND ICC U65921GJ1985PLC107207 Base Office No. S-3, Minakshi Residency Krishna Park Koparli Road, Chhiri Vapi Ahmedabad Gujarat 396191 info.himachalmotor@gmail.com
6518 Amtik Securities Pvt. Ltd. Mumbai NBFC-ND ICC U67120PN1994PTC210851 Base Krishna Kunj Building, Nearmodern Education Society Mahavir Nagar Vita, Sangli, Pune Maharashtra 415311 prashantdeshmukhe@gmail.com
6519 Trendline Finance Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PLC024320 Base Nr. Kalal Darwaja Opp. Deep Complex, Panchmahal (Godhra) Gujarat 389001 jaybhagwan.godhra@yahoo.com
6520 C M D Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069458 Base 307, R G Trade Tower Netaji Subhash Place - New Delhi 110 034 dcchhajed@gmail.com
6521 Anscor Capital & Investment Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1994PTC063986 Base 4, India Exchange Place 3Rd Floor Kolkata, West Bengal 700001 anscorcapital1994@gmail.com
6522 Vidhan Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074850 Base Diamond Arcade Suit No. 313 68, Jessore Road Kolkata West Bengal 700055 vinod.goel@omnifinsolutions.com
6523 Active Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC077639 Base A - 5/2 Mianwali Nagar New Delhi 110087 activefinvest@gmail.com
6524 Ranbaxy Tradefin Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059687 Base 3A, Hare Street 3Rd Floor, Room No. 306 Kolkata West Bengal 700001 guptatea@rediffmail.com
6525 Veeraj Investment & Financial Consultancy (P) Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC049966 Base A-14 Naraina Industria Area Phase-I New Delhi 110028 guptanaresh59@gmail.com
6526 Renomex Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075547 Base 18/1, Maharshi Devendra Road 5Th Floor, Room No. 73 Kolkata, West Bengal 700007 poddar.sanjay@gmail.com
6527 Ana Vincom (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066372 Base Shantiniketan 15Th Floor 8, Camac Street Kolkata, West Bengal 700 017 dollyjalan@gmail.com
138
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6528 Shreyans Fabrics Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1996PTC079539 Base 302, Sfs, Flats Phase-Iv Ashok Vihar New Delhi 110 052 info@topnotch.in
6529 Madhumilan Credit Capital Private Limited Mumbai NBFC-ND ICC U67190MH1995PTC086769 Base** 3rd Floor, Sunder Bhuvan 28/38, Perin Nariman Street, Fort, Mumbai City Maharashtra 400001 rrs007@gmail.com
6530 Chinki Commerce Pvt, Ltd. Kolkata NBFC-ND ICC U15135WB1994PTC063891 Base 1A Burman Street 2Nd Floor Kolkata West Bengal 700007 kishankediakk@yahoo.com
6531 K.R. Capitals Private Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC067497 Base Kolaba Chmabers C-25/5 Connaught Place New Delhi 110001 raghav.gupta@anjani.com
6532 Sapient Financial Pvt Ltd Kolkata NBFC-ND ICC U67100WB2008PTC130405 Base Martin Burn Building 1, R. N. Mukherjee Road, 4Th Floor, Room No. 38 Kolkata West Bengal 700001 adityaruwatia@gmail.com
6533 Bengal Enterprises (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC056171 Base 90, Stephen House, 4 B B D Bagh (E), Kolkata, West Bengal 700001 hooghlyalloy@rediffmail.com
6534 Prabhat Securities Ltd. Kanpur NBFC-ND ICC L22022UP1982PLC005759 Base 118/610A Kaushalpuri, Kanpur Nagar Uttar Pradesh 208012 prabhatsecurities@gmail.com
6535 Mach Fincap Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC047874 Base 28 Polo Ground Udaipur Rajasthan 313001 SID.AGARWAL@MACHFINCAP.COM
6536 Wellington Commercial Ltd. Kolkata NBFC-ND ICC L51909WB1983PLC035953 Base 8, B. B. D. Bag (East), Jalan House 1St Floor, Room No. 2 Kolkata West Bengal 700001 wellingtoncommercial1983@gmail.com
6537 Eravat Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059927 Base 2838, Peepal Mahadev, 1st Floor Hauz Quazi New Delhi 110006 eravatmktpl@gmail.com
6538 Sankalp Fin-Sec Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC082194 Base 406, A-J Chembers Street No. 4, Naiwala, Karol Bagh New Delhi 110005 rakesh.vyas71@gmail.com
6539 Mayfair Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076531 Base 40 Strand Road 4Th Floor, Room No 18 Kolkata West Bengal 700001 bkc@smflow.com
6540 Enfield Goods & Services (P) Ltd Kolkata NBFC-ND ICC U52190WB1995PTC068334 Base 63, Radha Bazar Street Room No F/11 P S Hare Street Kolkata West Bengal 700001 enfieldgoodsandservices@gmail.com
6541 Fundamental Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070094 Base C-50, Shop No. 4, Shardapuri Opp. Mansarover Garden New Delhi 110051 gyaneshwartyagi68@gmail.com
6542 Amros Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U36999WB2005PTC103166 Base Flat 1A, Hastings Court Tower, C96, Garden Reach Road, Kolkata West Bengal 700023 Admin@amros.in
6543 Annudeep Credit Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1990PTC048707 Base 1, British Indian Street, Room No. 503, 5Th Floor Kolkata West Bengal 700069 annudeep_65@yahoo.co.in
6544 Techaviom Finance Private Limited New Delhi NBFC-ND ICC U65990DL2020PTC366515 Base 83, First Floor Poorvi Marg Vasant Vihar New Delhi 110057 kajal@techaviom.in
6545 Mcleod Securities Pvt Ltd Kolkata NBFC-ND ICC U74140WB1996PTC076500 Base 40, Strand Rd, 2Nd Floor, Room No 63, Kolkata West Bengal 700001 mcleodsecuritiespvtltd@gmail.com
6546 Vinzol Capital & Finance Ltd. Ahmedabad NBFC-ND ICC U65910GJ1996PLC028757 Base 546/2, 27/42/43 Amarnath Estate Part -2 Dehgam Road, Nava Naroda Ahmedabad Gujarat 382330 vinzolcapitalandfinance@gmail.com
6547 Ahuja Finance Co. P. Ltd. Mumbai NBFC-ND ICC U65190MH1995PTC088747 Base 711 Raheja Centre Nariman Point Mumbai City Maharashtra 400021 sanjayahuja1@gmail.com
6548 Pitambar Commercials Private Limited Chennai NBFC-ND ICC U51909TN1983PTC132644 Base No. 5, Ramanuja Street, Sowcarpet Chennai Tamil Nadu 600079 pitambarcommercials95@gmail.com
6549 Priveledge Real Estate Pvt.Ltd. Guwahati NBFC-ND ICC U70101AS1995PTC004490 Base Fr-2, Parmeshwari Building 4th Floor Chatribari Kamrup Metropolitan Assam 781001 cs.guwahati@gmail.com
6550 Jammu Financiers Pvt Ltd Jammu NBFC-ND ICC U67120JK1997PTC001628 Base Shop No-200, Yard No-6 Transport Nagar, Jammu and Kashmir 180006 jammufinance@yahoo.com
6551 Mann Finance Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1995PTC068501 Base 35/4 Ashok Nagar Double Storey New Delhi 110018 PUSHPINDER19MANN@GMAIL.COM
6552 Professional Investment & Securities Limited Andhra Pradesh NBFC-ND ICC U67110AP1996PLC024059 Base Dr. No. 10-1-12, 2nd Floor, Krishna Kamal Enclave Asilmetta, Visakhapatnam Andhra Pradesh 530003 professionalinvestment@gmail.com
6553 Dolphin Niketan (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC063595 Base Sdf Ii Unit 2303 2304, Shilpangan, Plot No. Lb-I, Salt Lake Kolkata West Bengal 700098 dolphin.niketan@yahoo.com
6554 Vivsun Properties Pvt Ltd (Name as per MCA - Anthem Infratech Private Limited) New Delhi NBFC-ND ICC U70109DL1996PTC076997 Base 305, Jagdamba Tower, 13, Commercial Complex, Preet Vihar New Delhi 110005 antheminfrapl@gmail.com
6555 Refcon Management (P) Ltd. Kolkata NBFC-ND ICC U67190WB1989PTC047220 Base 224, Ajc Bose Road 207, Krishna Building Kolkata West Bengal 700017 rkp@prapannparivar.org
6556 Fraternal Credit & Financial Services Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1994PLC008257 Base XVI/263/O, Fraternal Complex Moonupeedika Road, Chanthakkunnu, Irinjalakuda Thrissur Kerala 680121 fraternalcredit@gmail.com
6557 Richman Fincap Limited New Delhi NBFC-ND ICC U65993DL1996PLC077605 Base 69, Pragatisheel Apartment Sector - 9 Rohini New Delhi 110085 securelekha@gmail.com
6558 Kothari Metal Resources Pvt. Ltd. Kolkata NBFC-ND ICC U27109WB1986PTC041029 Base Kothari Mansion, Ground Floor, 20/1, Belvedere Road Kolkata West Bengal 700027 info@kotharimetals.in
6559 Jackson Commercial (P) Ltd Kolkata NBFC-ND ICC U65100WB1996PTC080884 Base 35J Ground Floor Radha Madhav Dutta Garden Lane Kolkata West Bengal 700010 tuhin.tuhin.karmakar2@gmail.com
6560 Bhaijee Infin Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062089 Base Building No-14, 3rd Floor, Cabin No-3 Central Market, Ashok Vihar, Phase-1 Delhi New Delhi 110052 sajjanjindalca@gmail.com
6561 Matrix Finbiz Private Limited (Formerly Known As Nellad Auto Finance Private Ltd) Thiruvananthapuram NBFC-ND ICC U65921KL1997PTC011709 Base Pmc Xvii/ 419C, 1st Floor, Mattamana Building Opposite Municipal Office, Court Road Perumbavoor Ernakulam Kerala 683542 matrixfinbiz@gmail.com
6562 Arkay International Finsec Ltd. (Formerly- Arrkay International Finsec (P) Ltd.) Jaipur NBFC-ND ICC U67120RJ1995PLC010776 Base 123 Stock Exchange Building Malviya Nagar Jaipur Rajasthan 302017 arkaylimited@yahoo.com
6563 Shangrila Finvest Pvt Ltd Kolkata NBFC-ND ICC U70200WB1989PTC047314 Base Bombay Mutual Buildings 9, Brabourne Road, 3Rd Floor Kolkata West Bengal 700001 lengrai@rediffmail.com
6564 Tenco Hire Purchase And Leasing Company Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC008846 Base Golden Complex, Yesudas Road Kunnamkulam Kerala 680503 tencohp@gmail.com
6565 Agra Conductors And Electricals (P) Ltd. Kanpur NBFC-ND ICC U40101UP1990PTC012475 Base F 331/F3, Kamla Nagar Near Water Tank Agra UP 282005 commcrp@gmail.com
6566 Totsol Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1996PLC076269 Base 205/5A Jheel Scooter Market (Near Banke Bihari Mandir) East Delhi New Delhi 110031 totsolfinancialltd@gmail.com
6567 Karan Fincap Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1996PTC011362 Base P2 Tilak Marg Jaipur Rajasthan 302005 karanfincap@yahoo.com
6568 Trust Worth Finelease Private Limited Chennai NBFC-ND ICC U71309TN1995PTC031380 Base 48, Audiappa Naicken Street Chennai Tamil Nadu 600079 trustworthfinelease@gmail.com
6569 G B Impex & Finvest (P) Ltd. Kolkata NBFC-ND ICC U51909WB1992PTC054133 Base 13 Noormal Lohia Lane Kolkata West Bengal 700007 gbbusinessltd@yahoo.com
6570 Vara Finance Limited Hyderabad NBFC-ND ICC U65999TG2018PTC127620 Base H. No. 1-3-48 & 49 General Bazar, Secunderabad Hyderabad Telangana 500003 vikas@varafinance.com
6571 Wariyam Investments Ltd Chandigarh NBFC-ND ICC U67120PB1996PLC018373 Base Chowk Kishangarh, Pathankot Road, Jalandhar wariyam2016@gmail.com
6572 LTCV Credit Private Limited Bengaluru NBFC-ND ICC U67200KA2018PTC112505 Base No. 10, 1st Floor, 6th Main, 8th B Cross, Jeevan Bheema Nagar. Bengaluru (Bangalore) Urban Karnataka 560075 parth@financebuddha.com
6573 Digvijay Dealcomm Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063649 Base Room No 402 Diamond Prestig 41A, A. J. C. Bose Road Kolkata West Bengal 700017 anishbhartia@gmail.com
6574 Indian Capital Corporation Ltd Kolkata NBFC-ND ICC L65993WB1982PLC034606 Base 9B, Wood Street 4Th Floor Kolkata West Bengal 700016 icc@tcgnbfc.com
6575 Tubeforge Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068508 Base Amp Vaisakhi Mall, Ag 112 4Th Floor, Room 410 Kolkata West Bengal 700091 manish.seksaria@gmail.com
139
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6576 Microlan Finance Pvt Ltd (Formerly Standard Finance Private Limited) Guwahati NBFC-ND ICC U65993MN1993PTC013472 Base White Tower Uripok Achom Leikai Imphal West Manipur 795001 m.finance125@gmail.com
6577 Hargobind Sahib Hire Purchase Pvt. Ltd. Chandigarh NBFC-ND ICC U65921PB1993PTC013298 Base 255 Guru Harikrishnan Nagar Phagwara PB 144401 hargobindsahibhirepurchase@gmail.com
6578 Jadko Finance Private Limited Kolkata NBFC-ND ICC U65991WB1977PTC031025 Base 8/2 Kiron Sankar Roy Road 1St Floor, Kolkata West Bengal 700001 accounts@mdpl.in
6579 Econ Super Sales Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065317 Base 8A, Lindsay Street, Kolkata, West Bengal 700087 ESSPL1994@GMAIL.COM
6580 Syal Motor Finance (P) Ltd Chandigarh NBFC-ND ICC U65921PB1989PTC009247 Base 20 Rajinder Nagar Jalandhar Punjab 144001 syalfinance1989@gmail.com
6581 Safety Traders Pvt Ltd. Kanpur NBFC-ND ICC U51109UP1990PTC012381 Base 170 Bahlolpur Mandhana Kanpur Nagar Uttar Pradesh 209217 alvincomponents@gmail.com
6582 Modipon Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078608 Base 157/C, Lenin Sarani Delux Centre Room No. Mz/2 Kolkata, West Bengal 700 013 SUBHASH.RDHL@GMAIL.COM
6583 Lesha Merchants Pvt Ltd Mumbai NBFC-ND ICC U51109MH1994PTC299886 Base A-302, Samkeet Building, Sant Jana Bhai Marg Off Hanuman Road, Vile Parle(E) Mumbai Maharashtra 400057 leshamerchants@gmail.com
6584 Sarvotam Leasing & Real Estaes Ltd Chandigarh NBFC-ND ICC U65910PB1990PLC035255 Base 39, Nandra Building Opposite General Bus Stand, G. T. Road Jalandhar Punjab 144001 sarvotamleasing@yahoo.com
6585 Sanvin Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065296 Base Lig 1, Lgf, Gayatri Enclave, Near RPS Colony Khanpur T Point New Delhi 110 062 vinod.aggarwalcs@gmail.com
6586 Vijayasubham Finance Ltd Chennai NBFC-ND ICC U65191TN1995PLC032810 Base 11(6) Letangs Road Vepery Chennai Tamil Nadu 600007 nihal@vijayelectronics.net
6587 Jewel Strips Private Limited New Delhi NBFC-ND ICC U65100DL1993PTC143894 Base M/S. Jewel Strips Pvt. Ltd 250, Tribhuvan Complex Ishwar Nagar Delhi 110065 jewelstripspvtltd@gmail.com
6588 Goodluck Auto Finance (P) Ltd. New Delhi NBFC-ND ICC U65929DL1996PTC080623 Base 29/106, Bhikam Singh Road, Vishvash Nagar, Shahadra, New Delhi 110032 goodluckautofinancenbfc96@gmail.com
6589 Manoraj Investment Ltd Kolkata NBFC-ND ICC U68192WB1983PTC036273 Base 14 Government Place East Kolkata West Bengal 700069 manorajinvestment@yahoo.com
6590 Minolta Securities Ltd Kolkata NBFC-ND ICC U67110WB1995PLC068527 Base 5Th Street, Naveen Apartments, 29, Ballygunge Park, , Karaya Kolkata West Bengal 700019 minoltasecurities@gmail.com
6591 C R Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909AS2007PTC021479 Base Centre Point, 3Rd Floor . Opposite Bora Service G. S. Road Kamrup Metropolitan Assam 781007 crvanijya@gmail.com
6592 Alstromeria Capital Private Limited Mumbai NBFC-ND ICC U65929MH2018PTC307523 Base B-406, Shubham Center No. 2, Chakala, Andheri (East), Mumbai Suburban Maharashtra 400099 alstromeriacapital@gmail.com
6593 Onward Financial Advisory Private Limited Kolkata NBFC-ND ICC U74140WB2010PTC141586 Base 3A, Pollock Street 3Rd Floor Kolkata West Bengal 700001 onward.advisory@gmail.com
6594 Ksa Finance Private Limited New Delhi NBFC-ND ICC U65990DL2009PTC197063 Base K-8, Ground Floor Jangpura Extension New Delhi 110014 ksaindia@ksaindia.in
6595 Dosti Leasing & Investment (Bombay) Limited Mumbai NBFC-ND ICC U65910MH1995PLC086151 Base 502, Unique Tower Sv Road, Goregaon West Mumbai City Maharashtra 400062 dostileasing@yahoo.co.in
6596 Ghiya Mamodiya Finance & Inv. Consultants Ltd, Mumbai NBFC-ND ICC U65999PN1996PTC098430 Base 400 Mangalwar Peth Pune Maharashtra 411011 ghiyamamodiyafinance@gmail.com
6597 Fargrow Finance And Investment (P) Ltd Thiruvananthapuram NBFC-ND ICC U65993KL1993PTC007227 Base Room No.9/640/35/2, CJ Tower Ikkanda Warrier Road Thrissur Kerala 680001 fargrow@gmail.com
6598 Roonwal Finance Private Limited Chennai NBFC-ND ICC U65191TN1990PTC019186 Base 17, Kalathi Pillai Street, Sowcarpet, Chennai Tamil Nadu 600079 roonwalfinance@rediffmail.com
6599 PHF Finance Private Limited Chandigarh NBFC-ND ICC U65921PB1983PTC005287 Base 923 GT Road Jalandhar Punjab 144001 shikhachugh.chugh46@gmail.com
6600 Surprises Leasing & Credit Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1989PTC037642 Base 1/34, I V Floor, Kushal Apartment Ganga Ram Hospital Road, Old Rajinder Nagar, New Delhi 110 060 surpriseleasingandcredit@gmail.com
6601 Brijcap Investment Private Limited Mumbai NBFC-ND ICC U67190MH2016PTC272156 Base G-12, Tulsiani Chambers 212, Nariman Point Mumbai City Maharashtra 400021 investors@shriyam.com
6602 Sterling Megabucks Pvt Ltd Kolkata NBFC-ND ICC U65993WB1994PTC063793 Base 58-D, N. S. Road Kolkata West Bengal 700001 jhunjhunwalask@gmail.com
6603 Fortune Capital Holding Pvt Ltd Kolkata NBFC-ND ICC U65990WB2009PTC136131 Base 16, India Exchange Place Kolkata West Bengal 700001 fortunecapital2009@gmail.com
6604 Parsoli Corporation Ltd Mumbai NBFC-ND ICC L65990MH1990PLC059074 Base 23, First Floor, Crystal Shoppers Paradise, 24th & 33rd Road, Plot No. 489, Bandra (West) Mumbai City Maharashtra 400050 moinnizami11@gmail.com
6605 Rachit Capital Services Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC069219 Base A-503, Rishi Apartments New Delhi110049 rrafbd12@gmail.com
6606 Delfin International Limited Bengaluru NBFC-ND ICC U67120KA1991PLC141318 Base No. 10, Hayes Road, Bangalore - 560025 DELFINHEADOFFICE@GMAIL.COM
6607 Vasavi Finvest Ltd Mumbai NBFC-ND ICC U65921PN1997PLC213889 Base Plot No. 122, Prabhat C. T At Ranjankhol, Post Tilaknagar, Taluka Rahata, Shrirampur Ahmednagar Maharashtra 413709 tasneem.bhanpurawala@prabhat-india.in
6608 Kisga Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053939 Base C-31, Dsidc Rohtak Road Industrial Complex, Nangloi New Delhi 110041 krggupta@gmail.com
6609 Rowdon Business (P) Ltd Kolkata NBFC-ND ICC U65910WB1991PTC052301 Base 3 Queens Park Kolkata, West Bengal 700019 mukeshdagra@gmail.com
6610 Jackson Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC061591 Base 1, British Indian Street Room No. 504 Kolkata West Bengal 700069 jacksontrexim@yahoo.in
6611 NSDL e-Governance Account Aggregator Limited Mumbai NBFC-ND AA U67200MH2020PLC349258 Base Times Tower, 1st Floor, Kamala Mills Compound,Senapati Bapat Marg,Lower Parel Mumbai Mumbai City MH 400013 IN . CS.NSDLAAcompany@nsdl.co.in
6612 G.S.D Housing Finance Limited Guwahati NBFC-ND ICC U65922AS1995PLC004446 Base 4th Floor, Parmeshwari Building Chatribari, Guwahati Kamrup Metropolitan Assam 781001 dilip.sipani2011@gmail.com
6613 York Holdings (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058177 Base Suit No. - A-5, 6Th Floor, 33A Jawaharlal Nehru Road, Kolkata - 700071 Kolkata West Bengal 700071 yorkhold@gmail.com
6614 Mldc Combines Ltd Kolkata NBFC-ND ICC U36934WB1995PLC071118 Base 17 Ganesh Chandra Avenue 6Th Floor Room No. 601 Kolkata, West Bengal 700 013 huzoor@mldcgroup.com
6615 Akhand Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC053983 Base Nehru House, 4, Bahadur Shah Zafar Marg, - New Delhi 110 002 dswain@jkmail.com
6616 Dhami Finance Limited Mumbai NBFC-ND ICC U65920MH1992PLC069493 Base 202, Basant Vihar, Commercial Complex Dr. C. G. Road, Chembur, Mumbai - 400072 Mumbai City Maharashtra 400072 dhamifinance202@gmail.com
6617 Fair Securities Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1992PTC051415 Base C - 5 Lajpat Nagar - I I I New Delhi 110024 virendradel@gmail.com
6618 Sidh Automobiles Ltd New Delhi NBFC-ND ICC L34102DL1985PLC020156 Base R-13, S/F Greater Kailash Part 1 New Delhi 110048 sidhindia1985@gmail.com
6619 B.P. Securities (India) Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077411 Base 2285/21 1st Floor, Gali Hinga Beg Tilak Bazar New Delhi 110006 jmjain_delhi@yahoo.com
6620 Shakumbhari Finance & Investment Private Limited Kanpur NBFC-ND ICC U67110UP1996PTC020286 Base Ekta Market Ambala Road Saharanpur Uttar Pradesh 247001 pankajvats62@gmail.com
6621 Neepro Trading Company (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC039158 Base 65, Manohar Das Street Kolkata West Bengal 700001 PRAWINKUMARJAIN@REDIFFMAIL.COM
6622 Xenix Servis (P) Ltd Kolkata NBFC-ND ICC U31909WB1989PTC046158 Base 3 Queens Park Kolkata, West Bengal 700019 ng.khaitan@khaitanco.com
6623 Nion Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC057039 Base 75A, Park Street Land Mark Park Plaza Kolkata West Bengal 700016 mcaefiling123@gmail.com
140
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6624 Oriental Finstock Services Pvt.Ltd Ahmedabad NBFC-ND ICC U65923GJ1994PTC021301 Base Orient House Sv Kinariwala Marg Law Garden Ellisbridge Ahmedabad Gujarat 380006 OFSL@ORIENTALINDIA.NET
6625 B K C Securities & Share (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC069290 Base 53 Radha Bazar Lane 2Nd Floor Kolkata West Bengal 700001 bkcsecuritiesshares@gmail.com
6626 Icon Financial Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC075249 Base 6B Bentick Street Kolkata West Bengal 700001 ira_banta@rediffmail.com
6627 Rupayan Finance&Industrial Corpn. Ltd. New Delhi NBFC-ND ICC U65993DL1986PLC025765 Base 29-30, Chitra Gupta Road Paharganj, New Delhi110055 rupayanfinance29@gmail.com
6628 Ska Consultancy Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1988PTC043740 Base The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba Kolkata, West Bengal 700107 sandeep@skagrawal.co.in
6629 A S P Fincap Private Limited Bhopal NBFC-ND ICC U65991CT1995PTC009511 Base Flat No. 304, Shrishti Appartment Main Road, Shankar Nagar Raipur Chhattisgarh 492007 aspfincap@gmail.com
6630 Trutex Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062868 Base 210, J L Bajaj Street 4Th Floor Room No 3 Kolkata West Bengal 700007 ratanmodi@hotmail.com
6631 Balakrishna Rathi Finance Pvt Ltd Mumbai NBFC-ND ICC U65999PN1982PTC026383 Base C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001 aadeshpande@rabro.co.in
6632 Strategic Finvest Pvt.Ltd New Delhi NBFC-ND ICC U65923DL1996PTC077603 Base 666, Gali No. 11 Sadar Bazar Delhi 110006 strategic201@gmail.com
6633 Vyaparavijayam Hire Purchase Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1990PTC005692 Base Adam Bazar Eastern Rice Bazar Thrissur Kerala 680001 mail@vyaparavijayam.com
6634 PHF Investment Private Limited Chandigarh NBFC-ND ICC U65921PB1984PTC005762 Base 923 G. T Road Jalandhar Punjab 144001 phfgroup4@gmail.com
6635 Logwell Finance Private Limited New Delhi NBFC-ND ICC U65929DL2005PTC142487 Base E-78 Greater Kailash-I New Delhi110048 logwell1982@gmail.com
6636 RSA Fincorp Private Limited Ahmedabad NBFC-ND ICC U65993GJ2015PTC082687 Base Ff-19, Classic Complex Bpc Road, Opp. Akota Garden Vadodara Gujarat 390020 kashyap@teamrsa.in
6637 Crossbow Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC053982 Base Nehru House 4, Bahadur Shah Zafar Marg, New Delhi110 002 dswain@jkmail.com
6638 Cieco Securities Pvt Ltd Kolkata NBFC-ND ICC U65993WB1992PTC055260 Base 5, Dr. Rajendra Prasad Sarani 8Th Floor, Room No. 8K, Kolkata West Bengal 700001 ciecosecuritiespvtltd@gmail.com
6639 Kan-Ratan Investments & Finance Limited Mumbai NBFC-ND ICC U67120MH1993PTC073938 Base Shop No. 2, Opp Regal Complex, Kalyan Ambernath Road Thane Maharashtra 421003 vb.wadhwa46@gmail.com
6640 Adiyaman Investments Ltd Chennai NBFC-ND ICC U65991TN1992PLC022820 Base 56, Jermiah Road Vepery Chennai Tamil Nadu 600007 ADIYAMAN_2008@YAHOO.COM
6641 Parity Finsolve Private Limited New Delhi NBFC-ND ICC U67190DL2010PTC204955 Base 611, Rg Trade Tpwer, B-7, Netaji Subhash Place Pitampura Delhi 110034 parity.finsolve2010@gmail.com
6642 Manoj Auto Finance Limited Guwahati NBFC-ND ICC U65921AS1985PLC002419 Base S. R. C. B. Road Fancy Bazar Kamrup Metropolitan Assam 781001 ajitbetala@rediffmail.com
6643 Thanvir Bros (P) Ltd Kolkata NBFC-ND ICC U17125WB1984PTC038350 Base 43 Palace Court 1 Kyd Street Kolkata West Bengal 700016 thanvirbros@gmail.com
6644 Hrd Fincap Limited Chandigarh NBFC-ND ICC U65921PB1995PLC016239 Base Chappar Chowk Opp. Obc Bank, Mandi Ahmedgarh Sangrur Punjab 148021 mohan@contactca.com
6645 Visolent India Private Limited Mumbai NBFC-ND ICC U65100MH2016PTC287511 Base 103 Bloomingdale, Hiranandani Estate Patlipada, Off Ghodbunder Road, Thane West Thane Maharashtra 400607 contactus@visolent.com
6646 Sojatia Auto Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1996PTC011444 Base 6-Sneh-Nagar Sapna-Sangeeta Main-Road Indore Madhya Pradesh 452001 anshul@sdps.edu.in
6647 Efficacy Finance Services Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1990PTC041795 Base 305, 3rd Floor (Opp. Liberty Cinema, ) Surya Kiran Building (Subhash Takies) Kasturba Gandhi Marg, Connaught Place Delhi 110001 efficacyfinanceservicespvtltd1@gmail.com
6648 Jassi Finance Private Ltd. (Old Name Kotkapura Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC U65921PB1991PTC011276 Base Plot No12-A & 9-A, Village Alipur, P. O. Kukarpind Jalandhar Punjab 144024 jassifin2@gmail.com
6649 Prime Caplease Limited New Delhi NBFC-ND ICC U74899DL1994PTC062501 Base C - 72 Basement N D S E - II New Delhi 110049 aksoodsba@gmail.com
6650 High Link Finvest Limited New Delhi NBFC-ND ICC U65910DL1996PLC077604 Base 203, Prakash House, 4379/4B, Ansari Road Darya Ganj New Delhi 110002 ssarca@hotmail.com
6651 Adhunik Bharat Finance Company Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC042789 Base 412 A, Suneja Tower - I I, District Centre, Janakpuri New Delhi 110 058 VIKASTAYAL43@GMAIL.COM
6652 Phoenix Vanijya (P) Ltd Kolkata NBFC-ND ICC U51494WB1992PTC056551 Base 15A Ballygunge Park Road Chitralekha Apartment, Flat-1A Kolkata West Bengal 700019 jagatbansal@gmail.com
6653 Nirnaya Hire Purchase & Leasing Pvt.Ltd Thiruvananthapuram NBFC-ND ICC U65921KL1997PTC011741 Base Room No 116, Vekathanam Bldg Peroor Junction, Ettumanoor Kottayam Kerala 686631 ettumanoornirnaya@gmail.com
6654 Rupantar Investments Pvt Ltd Kolkata NBFC-ND ICC U65192WB2007PTC112450 Base 8/3B Leela Roy Sarani Ballygunge Kolkata West Bengal 700019 rupantarinvestment@gmail.com
6655 Coracle Capital Consulting And Corporate Services Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC327164 Base Wz-1632, F/F Nangal Raya New Delhi 110046 THAKUR.YAAMINI@GMAIL.COM
6656 Kunnamkulam Financing Company Limited Thiruvananthapuram NBFC-ND ICC U65910KL1990PLC005707 Base Tharakan (H), Guruvayoor Road Choondal Thrissur 680502 kfcchoondal@yahoo.co.in
6657 Calicut Mercantile Finance Limited Thiruvananthapuram NBFC-ND ICC U65910KL1996PLC010065 Base Vyapara Bhavan, Shopping Complex Civil Station P. O, Eranhipalam, Kozhikode Kerala 673020 cltmercantile@gmail.com
6658 J S S Investment & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65993WB1996PTC076474 Base 277, B B Ganguly Street 1St Floor, Room No. 6 Kolkata West Bengal 700012 jka3939@yahoo.com
6659 Nri Investments Ltd Kolkata NBFC-ND ICC L70100WB1992PLC055577 Base 97, Bansdroni, New Government Colony, P. O. Bansdroni, P. S. Regent Park, Kolkata West Bengal 700070 bansal_directors@yahoo.com
6660 Cindrella Financial Services Ltd Kolkata NBFC-ND ICC L67190WB1994PLC063029 Base 9 Mangoe Lane 3Rd Floor Kolkata West Bengal 700001 cscfsl2019@gmail.com
6661 Trishita Management (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PLC076920 Base 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 trishitamgt@outlook.com
6662 Gurukripa Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067773 Base 137, Cotton Street 3Rd Floor Kolkata West Bengal 700007 g.tradelink@gmail.com
6663 Clara Vinimoy Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062797 Base 7/1A, Grant Lane, 2Nd Floor, Room No-204 Kolkata West Bengal 700012 claravinimoy@gmail.com
6664 Nidus Fin Private Limited New Delhi NBFC-ND ICC U65923DL2016PTC291903 Base A-1/2 Vasant Marg Vasant Vihar Delhi 110029 deepakkhattar999@yahoo.com
6665 Labheshwari Ispat (P) Ltd Kolkata NBFC-ND ICC U27109WB1991PTC051803 Base 9 Strand Road 2Nd Floor Kolkata West Bengal 700001 excierebate@gmail.com
6666 Aay Jay Consultants & Investment (P) Ltd Kolkata NBFC-ND ICC U74140WB1991PTC053745 Base Cj-56, Salt Lake, Sector-Ii, Po- Sech Bhawan Kolkata West Bengal 700091 radhaki2001@yahoo.co.in
6667 Sainty Financial Services Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC143526 Base 1/21, Shalimar Park, Bholanath Nagar Shahdra East Delhi110032 saintyfinancial@gmail.com
6668 Tridev Finance Co. Ltd. Jaipur NBFC-ND ICC U67120RJ1990PLC005435 Base A3/H3, Sundar Path Bani Park Jaipur Rajasthan 302016 tridev@tridevfinance.com
6669 Sashi Enterprises Ltd. Kolkata NBFC-ND ICC U65993WB1983PLC036286 Base 78, Bentick Street Room No. 1E Kolkata West Bengal 700001 infoshashi@yadukagroup.com
6670 Mahamaya Investment And Finance Private Limited Bhopal NBFC-ND ICC U65990CT2019PTC009450 Base H. No. 42, Nagar Nigam Colony, Agrasen Chowk Raipur Raipur Chhattisgarh 492001 mahamayafinancecg@gmail.com
6671 Tirupati Coal Industries Pvt Ltd Kolkata NBFC-ND ICC U51909WB1986PTC041105 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
141
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6672 Ginni Tradefin Ltd. Kanpur NBFC-ND ICC U51109UP1992PLC014372 Base 15/79 (2) Civil Lines, Kanpur Nagar Uttar Pradesh 208001 batra.agrawal@yahoo.in
6673 Shyam Finance & Leasing Co Ltd Kolkata NBFC-ND ICC U65923WB1983PLC036890 Base 121/B/3 Motilal Nehru Road 3Rd Floor Kolkata West Bengal 700029 gourav_maloo@yahoo.in
6674 Agrasar Vanijya (P) Ltd Kolkata NBFC-ND ICC U99999WB1983PTC037052 Base 58D Netaji Subhas Road Kolkata West Bengal 700001 vchandgotia@hotmail.com
6675 Bhanderi Fincap Limited Ahmedabad NBFC-ND ICC U65993GJ2014PLC079211 Base B/9-10, Jabuka Complex, Near Bajrang Ashram, Below Vikas School, N. H. 8, Thakkarbabanagar Ahmedabad Gujarat 382350 gkvandassociates@gmail.com
6676 Bhawana Capital Pvt Ltd (Formerly Bhawana Securities & Financial Services Ltd) New Delhi NBFC-ND ICC U65100DL1995PTC071089 Base F-6, 711, 7th Floor, Pearls Omaxe Netaji Subhash Place New Delhi New Delhi 110034 manoj@bhawanafinance.com
6677 City Gold Credit Capital Limited (Old Name Country Credit Capital Limited Old) Chandigarh NBFC-ND ICC L65921PB1993PLC013595 Base Room No. 555, 5th Floor, Lse Building Feroze Gandhi Market Ludhiana Pb 141001 In Ludhiana Punjab 141001 cgccl1993@gmail.com
6678 MCA Capital Finance Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063478 Base B-6/5, Mz. Flooor, Local Shopping Centre Safdarjung Enclave New Delhi 110 029 narenderchouhan@rediffmail.com
6679 Rani Shelter Ltd Kolkata NBFC-ND ICC U70109WB1993PTC060696 Base 11 Kali Krishna Tagore Street Kolkata West Bengal 700007 benzflies@gmail.com
6680 Amar Amba Finance Hire Purchase Private Limited Jammu NBFC-ND ICC U65921JK1997PTC001660 Base H. No. -12, Sec-4 Trikuta Nagar Jammu, Jammu and Kashmir 180012 jitenderpunia@nextfin.in
6681 Shree Radhaswami Textiles Private Limited Mumbai NBFC-ND ICC U17100MH1988PTC046322 Base 74/80 Babu Genu Rd 3rd Floor Souri Bldg, Kalbadevi, Mumbai 400002 Mumbai City Maharashtra 400002 amitbohrain11@gmail.com
6682 Indira Financial Services Private Limited Mumbai NBFC-ND ICC U65190MH2013PTC247895 Base Indira House, 3rd Floor Topiwala Lane, Limngton Mumbai City Maharashtra 400006 nbfc@indiratrade.com
6683 Anshul Auto Finance Private Limited New Delhi NBFC-ND ICC U65921DL1996PTC081851 Base 4, Chitra Gupta Road Pahar Ganj New Delhi 110055 anshulautofinancepvtltd@gmail.com
6684 Shelja Finlease Pvt. Ltd Ahmedabad NBFC-ND ICC U65910GJ1997PTC031510 Base 128 Shivalaya Co Op Ho. Soc. Shivsukhnagar, Opp Ratanpura Village Ahmedabad Gujarat 382418 sheljafinlease@gmail.com
6685 Shree Wardhaman Textile & Sevices (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PLC058817 Base 4, Middleton Street Kolkata West Bengal 700071 shreewardhaman@gmail.com
6686 Regent Motors Pvt Ltd Kolkata NBFC-ND ICC U34103WB1946PTC013096 Base 52/1 Shakespeare Sarani Unimark Asian, 14Th Floor, Kolkata West Bengal 700017 allcoroc1@gmail.com
6687 Madhuri Holdings Ltd Kolkata NBFC-ND ICC U67120DL1983PLC353708 Base Flat No. 402, H Block Pancheel Apartments 493/B/1 G T Road (South) Howrah 711102 MHL_263@HOTMAIL.COM
6688 Nanak Investments (P) Ltd. Kanpur NBFC-ND ICC U50200UP1996PTC019585 Base Cheema Papers Limited 9 K. M. Stone, Bazpur Road Kashipur Udham Singh Nagar UR 244713 nanak_kashipur@yahoo.in
6689 Posh Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069362 Base 402, M. G. House, Delhi Community Centre, Wazirpur New Delhi 110052 poshcap@gmail.com
6690 Ridhi Sidhi Distributor Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076222 Base Room No. 325, 3Rd Floor, Martin Burn House 1 R. N. Mukherjee Road, Kolkata West Bengal 700001 ridhisidhi@lohiasecurities.com
6691 Luharia Technologies Pvt Ltd Hyderabad NBFC -P2P P2P U74999TG2016PTC110830 Base E 101 & 201, Casa Rouge Jubilee Garden Road, Kondapur, Hyderabad Telangana 500084 kkjain@anytimeloan.in
6692 D.F.L.Finance Limited Andhra Pradesh NBFC-ND ICC U65993AP1993PTC015818 Base D No. 40-13-4, , Near Benz Circle, , Chandramoulipuram, , Vijayawad, Andhra Pradesh-520 010 dflfinanceltd@gmail.com
6693 Meghana Corporates Private Limited Bengaluru NBFC-ND ICC U74140KA1997PTC021618 Base #80 Sri Charana 5th Cross 10th C Main 1st Block Jayanagar Bengaluru (Bangalore) Urban Karnataka 560011 meghcorp@gmail.com
6694 Arham Capital Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC377146 Base R-604, New Rajender Nagar, Near Nrn Park Delhi 110060 infoarhamcapital@gmail.com
6695 Shiv Parvati Janakalyan Finance Ltd Kolkata NBFC-ND ICC U65910WB1997PLC084676 Base 32, Beden Street Manicktalla Kolkata West Bengal 700006 shivparvatifinance@yahoo.com
6696 Vardhman Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074311 Base 10A, R. G. Kar Road 2Nd Floor, Kolkata West Bengal 700004 anant4321@yahoo.co.in
6697 Geetanjali Credit And Capital Limited Bengaluru NBFC-ND ICC L21012KA1990PLC143422 Base Shop No. 26, Shree Sai Sindagi Sona Bazar Complex Bardansal, Sarafgatti Hubali Dharwad Karnataka 580020 geetanjalicreditandcapital@gmail.com
6698 P. D. Viniyog (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062227 Base 4B, Sopan Apartment 63B, Bright Street Kolkata, West Bengal 700019 parida.1995@rediffmail.com
6699 Bubna Investment Private Limited Kolkata NBFC-ND ICC U65191WB2013PTC192382 Base R. No A7(Ii), 5Th Floor, "Fmc" Fortuna Building, 234/3A, Acharya Jagdish Chandra Bose Road, Kolkata, West Bengal 700020 account@ambahind.com
6700 Vinayak Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074144 Base 132, Cotton Street 1St Floor Kolkata, West Bengal 700 007 vinayaktieup19@gmail.com
6701 Dabriwala Constructions Pvt Ltd Kolkata NBFC-ND ICC U70200WB1987PTC042661 Base 10A Middleton Row Kolkata West Bengal 700071 nkdabriwala@gmail.com
6702 Vaibh Shree Finvest Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1991PTC051849 Base 8 Camac Street Shantiniketan Building, 9Th Floor, Room No-4 Kolkata West Bengal 700017 vijaykumarnahata@gmail.com
6703 Ketki India Limited New Delhi NBFC-ND ICC U74899DL1992PLC051163 Base 212 & 212 B Lgf, Rear Portion Savitri Nagar Malviya Nagar New Delhi 110017 ssomani@ketkiservices.com
6704 Balajee Fincom India Limited Jaipur NBFC-ND ICC U67120RJ1994PLC008092 Base B-106 Bapu Nagar Jaipur Rajasthan 302015 bflmandsaur@gmail.com
6705 Online Trading & Consultants Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065169 Base 96 Karnani Estate, 209 Ajc Bose Road 3Rd Floor, Room No-96 Alipurduar West Bengal gimpexcalcutta@gmail.com
6706 RS Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC078546 Base Flat No 396, G/F, Pkt-6 Sunrise Appartment, Nasirpur, Dwarka Delhi 110045 kaushikparth6@gmail.com
6707 Avinash Capital Markets Pvt. Ltd. Kolkata NBFC-ND ICC U67190WB1994PTC062293 Base 156A, Lenin Sarani, 406, Kamalalaya Centre 4Th Floor, Kolkata West Bengal 700013 avinash.kansal@gmail.com
6708 Investec Credit Finance Private Limited Mumbai NBFC-ND ICC U65929MH2018FTC316957 Base Parinee Crescenzo Unit No 1103 And 1104 Mumbai City Maharashtra 400051 indu.singh@investec-credit.co.in
6709 Deevena Mercantiles Pvt Ltd Hyderabad NBFC-ND ICC U51109TG1994PTC124312 Base Plot No. 10, Radha Krishna Colony Aoc Centre West Marredpally Hyderabad Telangana 500026 sunithajadhav2@gmail.com
6710 Jeyar Consultants And Investments Private Limited Chennai NBFC-ND ICC U65993TN1987PTC015102 Base No:23 (Old No:14) Karpagambal Nagar Mylapore Chennai Tamil Nadu 600004 nrchandran55@gmail.com
6711 Ranisati Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2004PTC100766 Base 103 M G Road First Floor Kolkata West Bengal 700007 radhaki2001@gmail.com
6712 Divyanirman Gold Finance Private Limited Ahmedabad NBFC-ND ICC U67100GJ2017PTC099088 Base Divyanirman House, Chitranjan Chowk Vidyanagar Bhavnagar Gujarat 364002 divyanirman11@gmail.com
6713 Pmr Finvest Private Ltd. New Delhi NBFC-ND ICC U34300DL1997PTC089544 Base E-224, Greater Kailash Part-22 New Delhi 110048 pkg@prakashengine.com
6714 Anupam Finvest Limited New Delhi NBFC-ND ICC U67100DL1995PLC070120 Base T - 302, General Market, Main Bazar, Pahar Ganj, New Delhi 110 055 anupamfinvestltd@gmail.com
6715 Sethia Chemicals Pvt Ltd Kolkata NBFC-ND ICC U24119WB1984PTC038053 Base 134/4 Mahatma Gandhi Road Kolkata West Bengal 700007 choprasajjan@gmail.com
6716 Ruloans Financial Services Pvt Ltd Mumbai NBFC-ND ICC U65999MH2018PTC309853 Base 601, Ashok Height Old Nagardas Road, Andheri East Mumbai City Maharashtra 400069 om.thakur@ruloans.com
6717 MMD Securities Private Limited Mumbai NBFC-ND ICC U74899MH1994PTC333778 Base A/1602 Oberoi Esquire, Near Oberoi Woods, Off Western Higway manakdaga@rediffmail.com
6718 R.R. Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U70101DL1986PTC025586 Base G-71, World Trade Centre Barakhamba Road New Delhi 110001 saurabh.mittal@mcfs.co.in
6719 Khushboo Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC076267 Base 53-B New Rohtak Road Near Kamal Hotel New Delhi 110 005 khushboo.fpl@gmail.com
142
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6720 Status Capitals Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC082032 Base 1006, Windfall, Sahar Plaza Andheri Kurla Road, Andheri East Mumbai Suburban Maharashtra 400059 compliance@nimbark.com
6721 Aimfin Enterprises Private Limited Chennai NBFC-ND ICC U65999TN2015PTC102864 Base 5C, 2nd Block, Arihant Vaikunt 123 Brick Kiln Road, Chennai Tamil Nadu 600007 aimfinent@gmail.com
6722 Chik Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069746 Base 47B Bondel Road 1St Floor Kolkata West Bengal 700019 JAIN.DHIRENDRA@REDIFFMAIL.COM
6723 Meghdoot Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC076952 Base 127 N S Road Room No 5 Kolkata West Bengal 700001 agarwalrkca@gmail.com
6724 Sawalka Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1993PTC060130 Base 11, Pollock Street 3Rd Floor Kolkata West Bengal 700001 ashyamsukha@yahoo.com
6725 Access Equity Pvt Ltd New Delhi NBFC-ND ICC U74899DL1995PTC071399 Base C-286 Defence Colony . New Delhi 110024 accessequitypvtltd@gmail.com
6726 Aptech Finlease (P) Ltd. Kanpur NBFC-ND ICC U65923UP1996PTC019321 Base F 331/F3, Kamla Nagar Near Water Tank Agra UP282005 afpl77@yahoo.com
6727 Operating Lease And Hire Purchase Company Limited Chennai NBFC-ND ICC U65991TN1986PLC012614 Base No 10 R Block, 2nd Floor Prem Nagar, South Boag Road T Nagar, Chennai - 600017 olhpgeneral@gmail.com
6728 Satta Securities Pvt.Ltd. Mumbai NBFC-ND ICC U65990MH1995PTC091156 Base 46 Mulji Jetha Bldg 185/187 Princess Street Mumbai Suburban Maharashtra 400002 caanandjain88@gmail.com
6729 Ruchi Finance And Investment Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL2010PTC202515 Base Sf-3, 2nd Floor, 43 Darya Ganj New Delhi 110002 ruchi.fin@rediffmail.com
6730 Ramsons Financial Services Limited Chandigarh NBFC-ND ICC U65999PB1994PLC015112 Base 980/10 Daulat Ind Lane Civil Lines, Ludhiana Ludhiana Punjab 141001 bhalla74@ymail.com
6731 G.R.P. Fincap Lease Private Limited Jaipur NBFC-ND ICC U67120RJ1997PTC013323 Base Sethia Complex, Opp Sbbj Sardarsahr, Churu Churu Rajasthan 331403 grpfll@gmail.com
6732 Hema Exports Pvt Ltd Kolkata NBFC-ND ICC U27109WB1990PTC049278 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
6733 Sukrita Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB2008PTC128656 Base 29A, Weston Street Room B8, 2Nd Floor Kolkata West Bengal 700012 modimkm2010@yahoo.in
6734 Pyar Finance Private Limited Mumbai NBFC-ND ICC U65921MH1979PTC330712 Base 702, 7th Floor, A Wing Aristo Sapphire 2nd Hasnabad Lane, Near Masjid Santacruz West Mumbai City Maharashtra 400054 ishan@hemgroup.in
6735 M K B Agro Private Limited Mumbai NBFC-ND ICC U01100MH1996PTC101802 Base 4 Chandan Niwas (Old), M V Road Off A K Road, Andheri (East), Mumbai City Maharashtra 400069 mg1@mgconsulting.in
6736 Bharatiya Fincom Pvt. Ltd. Bhubaneswar NBFC-ND ICC U65910OR1983PTC009756 Base 2nd Biswal Commercial Complex Bhubaneswar Orissa Cuttack Odisha 751006 utkalhpl@gmail.com
6737 Vimal Infin Pvt Ltd Bengaluru NBFC-ND ICC U67120KA1994PTC016500 Base CTS No. 4878, Laxmi Vilas Building, First Floor, Patil Galli, Belgaum Karnataka 590001 vimalinfin@gmail.com
6738 Swastik Plywood Ltd Kolkata NBFC-ND ICC L20291WB1985PLC038657 Base Shyam Towers En - 32, Sector V, Salt Lake City Kolkata West Bengal 700091 compliance@swastikplywood.net
6739 Ramkrishna Finlease Private Limited Ahmedabad NBFC-ND ICC U65100GJ2015PTC084414 Base 309-310, R K Plaza, Sainath Marg, Diwalipura Vadodara Gujarat 390021 info@rkfinlease.com
6740 Vani Vilas Finance Limited Chennai NBFC-ND ICC U65991TZ1997PLC013773 Base 1st Floor, Door No. 18/310, G Om Parashakthi Nagar, Marappalam, Madukkarai, Coimbatore - 641105 vanivilasfinancelimited@gmail.com
6741 Trishla Finance Ltd. Mumbai NBFC-ND ICC U65910MH1993PLC074726 Base Off 1106, Gsquare Premises Co-op Society Ltd Near Bmc Office, Jawahar Rd, Ghatkopar East Mumbai City Maharashtra 400077 info@jaypeeforge.com
6742 Krishna Finmart Private Limited Jaipur NBFC-ND ICC U65924RJ2017PTC059796 Base P. No. 19, Parladh Colony, Sanganer-Ii, Jaipur Rajasthan 302011 kfinmart@gmail.com
6743 Urgent Finvest Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC051724 Base 53-B, Near Kamal Hotel Rohtak Road New Delhi 110 005 urgent.fl@gmail.com
6744 Gopal Holdings Pvt. Ltd Kolkata NBFC-ND ICC U65999WB1990PTC049643 Base Bentik Chambers, 37A Bentik St. , 3Rd Floor, Room 306 Bentik Chambers, Kolkata West Bengal 700069 ghplgopal@gmail.com
6745 Shreyash Securities & Finance Limited Bhopal NBFC-ND ICC U51102MP1995PLC008902 Base 19/1, Sneh Nagar Main Road, Above Bank Of Baroda, Indore Indore Madhya Pradesh 452001 shreyashsecurities@gmail.com
6746 Standard Dealers (P) Ltd Kolkata NBFC-ND ICC U52110WB1997PTC082918 Base 312, Todi Chambers 2 Lal Bazar Street, 3Rd Floor Kolkata West Bengal 700001 standard.dealers313@gmail.com
6747 Radharam Finance & Inv. Pvt. Ltd, Mumbai NBFC-ND ICC U65990MH1991PTC061006 Base 1102, Raheja Centre Plot No 214, Free Press Journal Marg, Nariman Point Mumbai City Maharashtra 400021 harsha.javeri@gmail.com
6748 Deepak Holdings And Credits (P) Ltd. Kanpur NBFC-ND ICC U67120UP1993PTC015802 Base E-144 Kamla Nagar Agra Uttar Pradesh 282005 jindal9009@yahoo.co.in
6749 Asnu Finvest Private Limited New Delhi NBFC-ND ICC U65900DL2018PTC340406 Base G-11, Udyog Nagar, West Delhi New Delhi 110041 finance@actiontesa.com
6750 Tower Investment & Trading Co. Ltd. Kolkata NBFC-ND ICC L67120WB1981PLC033500 Base 6 Old Post Office Street Temple Chambers Kolkata West Bengal 700001 tower_investment@yahoo.com
6751 Indian Capital And Investment Coimbatore Limited Chennai NBFC-ND ICC U65910TZ1995PLC006546 Base Sf. No. 85, Rajavignesh Nagar, Vilankurichi Road, Ganapathy, Coimbatore Tamil Nadu 641006 lakshmivasal@gmail.com
6752 Purvanchal Business Promotion Ltd. Guwahati NBFC-ND ICC U15319AS1985PLC002381 Base 728, Sree Manta Market, A. T. Road Guwahati Kamrup Assam 781001 pbpl9785@gmail.com
6753 Newtec Steels Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1989PTC037954 Base 71, Chitra Gupta Road Paharganj Delhi 110055 anildaskumar@yahoo.com
6754 Polytex India Ltd. Mumbai NBFC-ND ICC L51900MH1987PLC042092 Base 401, 4th Floor, Nisarg Apartment, Besant Road, Vile Parle - West Mumbai City Maharashtra 400056 polytexinidia@gmail.com
6755 S J Financial And Management Consultants Ltd Mumbai NBFC-ND ICC U74140MH1991PLC063582 Base 1204, Maker Chamber V Nariman Point, Mumbai City Maharashtra 400021 sjfinance7@gmail.com
6756 Virgo Fiscal Pvt. Ltd. Mumbai NBFC-ND ICC U65900MH1996PTC096063 Base 1-25-345 Kothari Complex Gokul Nagar Nanded Nanded Maharashtra 431602 rajmaliwal@rediffmail.com
6757 Cezario Tradelink Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067765 Base 2 Raja Woodmunt Street 3Rd Floor Kolkata, West Bengal 700001 mrtsignals@gmail.com
6758 Shree Sarathy Hirepurchase And Finance Private Limited Chennai NBFC-ND ICC U51901TN1996PTC035478 Base New No . 144, Old No. 945 Periyar Evr High Road Chennai Tamil Nadu 600084 mjmeethalal@gmail.com
6759 Money Ease Capital (P) Ltd Mumbai NBFC-ND ICC U65920MH1995PTC084883 Base Cms Lake Road Center, 70 Lake Road Kaycee Industrial Compound, Bhandup West Mumbai City Maharashtra 400078 cs_legal@cms.co.in
6760 Leo Portfolios Pvt Ltd New Delhi NBFC-ND ICC U65100DL1995PTC064010 Base H-72 Connaught Circus New Delhi110001 ashishkapur@investshoppe.com
6761 Rama Auto Leasing And Finance Company (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1990PTC011952 Base 8-3-201/1 &2 Veeraiah Complex, Wyra Road Khammam Telangana 507002 vvcmpl@gmail.com
6762 Purni Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065010 Base 224, A J C Bose Road 8Th Floor, Room No 805 Kolkata West Bengal 700017 RETAIL_VIVEK@YAHOO.COM
6763 Chorsiya Finvest Private Limited Bhopal NBFC-ND ICC U65921MP1997PTC011861 Base Chorsiya Sadan Near Clocl Tower Neemuch Madhya Pradesh 458441 anoop_finvest1977@hotmail.com
6764 Climax Fincap (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060993 Base 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001 pramod@climaxindia.com
6765 Bhaskar Chemicals & Industries Pvt Ltd Kolkata NBFC-ND ICC U24100WB1989PTC101352 Base 23 Kalighat Road Bhowanipur Kolkata West Bengal 700025 rajesh@goldwingroup.com
6766 I V Travels Pvt. Ltd Kolkata NBFC-ND ICC U63090WB1988PTC045284 Base 171/1, Prince Anwar Shah Road Kolkata, West Bengal 700033 ivtravels@hotmail.com
6767 Nihon Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077800 Base 3, Old Court House Corner 2Nd Floor Kolkata West Bengal 700001 abhayagarwal0208@gmail.com
143
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6768 Ramarpit Fiscal Pvt. Ltd. Kolkata NBFC-ND ICC U65910WB1995PTC069934 Base 6, Brabourne Road Vaishno Chambers 5Th Floor, Unit No. 505 Kolkata, West Bengal 700001 ramarpitfiscals@yahoo.com
6769 Kangan Consultancy Pvt.Ltd. New Delhi NBFC-ND ICC U65993DL1994PTC060516 Base 122, Arihant Nagar Punjabi Bagh (West) Delhi 110026 cayk122@gmail.com
6770 M G Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057635 Base E-9 (Gf) Front Portion, Saket Delhi 110065 gopal.bansal8@gmail.com
6771 Novex Commercial Enterprises Ltd. New Delhi NBFC-ND ICC U51909DL1983PLC016723 Base A-10, Community Centre, Naraina Vihar, New Delhi 110028 novex.enterprise@gmail.com
6772 Grand Finance & Estates (P) Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1995PTC009201 Base Sukanth Vihar, 1st Floor, Pullepady Junction College P. O. , Chittoor Road Kochi Ernakulam 682035 admin@grandfin.in
Golden Sparrow Finance And Treasury Private Limited (Formerly Sheffield Investments
6773 Mumbai NBFC-ND ICC U67120MH1985PTC035849 Base Office No. 601, Noton Classic, 6th Floor, Off Turner Road, Bandra (W), Mumbai City Maharashtra 400050 nbfc@pinnaclegroup.in
Private Limited)
6774 Dharamshrest Tradelink (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064346 Base Room No. 1A, 2Nd Floor 23A, Netaji Subhas Road Kolkata West Bengal 700001 NILAMBUR_BARTER@YAHOO.COM
6775 Prachur Traders Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078971 Base 4, Synagogue Street, Kolkata West Bengal 700001 sumermaljain@rediffmail.com
6776 Earth Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1992PTC047321 Base 28/3936, I I Floor Padam Singh Road Karol Bagh New Delhi 110 005 skkapoor2007@yahoo.co.in
6777 Star Fincap Private Limited Mumbai NBFC-ND ICC U67120MH1997PTC108134 Base 308, 3rd Floor, Sharda Sadan 11 S A Brelvi Street, Fort Mumbai City Maharashtra 400001 info@starfincap.com
6778 Jineshvar Securities Private Limited Mumbai NBFC-ND ICC U67120MH1994PTC077138 Base 336, Laxmi Plaza, Laxmi Indestate, Newlink Road, Andheri West, Mumbai City Maharashtra 400053 jineshvar@jupiterinfomedia.com
6779 Fender Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65923MH1997PTC105221 Base 302, Casa De Rosa, St. Dominic Road Bandra West Mumbai Suburban Maharashtra 400050 fenderfinance@gmail.com
6780 S G Capital Services Ltd Chandigarh NBFC-ND ICC U67120PB1993PLC013412 Base Gali No-1 ,Plot-1, Tower Emclave Phase-2 Jalandhar Punjab144014 KASHOK673@YAHOO.COM
6781 Nishtha Leasing Pvt Ltd. New Delhi NBFC-ND ICC U65921HR1991PTC031501 Base L-156, Ram Lal Chowk, Model Town, Haryana 132 103 vivekkhbajaj@hotmail.com
6782 Ultimate Management And Financial Services Private Limited Jaipur NBFC-ND ICC U74140RJ1996PTC012092 Base 233 Shopping Centre Kota Rajasthan 324007 sandeep@worldofstones.com
6783 HBC Finance & Leasing Ltd. Hyderabad NBFC-ND ICC U65910TG1994PLC016870 Base H. No. 8-2-293/82/A/839M, Ground Floor, Road No. 44/A, Jubilee Hills, Hyderabad Telangana 500033 cslakshmi.adduri@gmail.com
6784 Mewar Finlease Ltd. Jaipur NBFC-ND ICC U65910RJ1996PLC011384 Base 13, Vasupuj Jain Temple, Toran Bazar, Udaipur Toran Bazar, Udaipur Udaipur Rajasthan 313001 mewarfinleaseltd@gmail.com
6785 Alokik Finlease Private Limited Jaipur NBFC-ND ICC U65999RJ2017PTC059231 Base Cc-229, Gole Market Jawahar Nagar, Jaipur Rajasthan 302004 alokik@datainfosys.net
6786 Sambhu Investments Pvt Ltd. Kolkata NBFC-ND ICC U65993WB1975PTC030241 Base 7, Sambhunath Mallik Lane Kolkata, West Bengal 700 007 office@patodiaorganics.com
6787 Fairway Securities & Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064656 Base T - 4, 5, 6, 7, Top Floor, Plot N. 4, Manish Chambers Lsc Surajmal Vihar New Delhi 110 092 fairwaysecurities1995@gmail.com
6788 M T V Investment & Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061939 Base Shop No. 12, First Floor, S-26 Ivory Tower, Ajay Enclave Delhi 110018 mtvinvestment@gmail.com
6789 Ranni General Finance & Hire Purchase Ltd. Thiruvananthapuram NBFC-ND ICC U65921KL1995PLC009820 Base Puthenpurackal Building Pazhavangadi P. O, Mamukku, Ranny Pathanamthitta Kerala 689673 rannifinance@gmail.com
6790 Heeraa Financial Services Limited Chennai NBFC-ND ICC U71309TN1995PLC031035 Base No. 20, General Muthia Mudali Street Sowcarpet Chennai Tamil Nadu 600079 gapns1@gmail.com
6791 Sristhi Industries Pvt Ltd Kolkata NBFC-ND ICC U25199WB1996PTC081041 Base 11 Pollock Street 8Th Floor, Ps Hare Street Kolkata West Bengal 700001 shrutipmundhra@gmail.com
6792 Trishna Finvest Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1997PTC032746 Base 1309, Raja Mehta's Pole Kanji Diwan's Khancho, Kalupur Ahmedabad Gujarat 380001 trishnafinvest@yahoo.co.in
6793 S.P.R. Finance Limited Jammu NBFC-ND ICC U67120JK1996PLC001583 Base Kingsway House, New Market R. N Bazar, Jammu, Jammu and Kashmir 180001 sumitpartapgupta@gmail.com
6794 Barsaat Investment (P) Ltd. New Delhi NBFC-ND ICC U65993DL1996PTC081738 Base 25-26 Chitra Gupta Road Pahar Ganj New Delhi 110055 barsaatinvestments@gmail.com
6795 Srigajanan Urban Krushi Finance Private Limited Mumbai NBFC-ND ICC U65999MH2018PTC315015 Base B/295 H Society TQ Basmat Basmath Hingoli Mumbai City Maharashtra 431512 srigajanankrushifinance@gmail.com
6796 Gurdaspur Finance & Leasing Private Limited Chandigarh NBFC-ND ICC U65923PB2009PTC033034 Base Pathankot Road Mandi Gurdaspur Punjab 143521 gurdaspurfinance@gmail.com
6797 Gtj Capital Services Private Limited New Delhi NBFC-ND ICC U65990DL2019PTC345350 Base H. No -Unit No. 110, First Floor Best Sky Tower, Netaji Subhash Palace, Pitampura East Delhi110034 cs@mrgworld.com
6798 Mirage Advances Pvt Ltd (Formerly Jalandhar Cargo Finance Co Pvt Ltd) Chandigarh NBFC-ND ICC U65921PB1995PTC016834 Base 5th Floor, 556-B, Cool Road, Jalandhar Jalandhar Jalandhar Punjab 144001 kan56@hotmail.com
6799 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd Jammu NBFC-ND ICC U65921JK1997PTC001645 Base 1st Floor, Shop No-200, Yard No-6, Transport Nagar, Jammu, Jammu and Kashmir 180006 aasmankamrajjammu@gmail.com
6800 The Mahnami Financing Co.Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1995PLC009841 Base Vettukattil Hospital Complex, TB Junction, Muvattupuzha Ernakulam Kerala 686661 mahnamigrouphq@gmail.com
6801 Gopi Securities Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062391 Base Cottage No. 13 A, Flat No. G-5, West Patel Nagar, New Delhi 110 008 genius.international@rediffmail.com
6802 Impressions Portfolio Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077620 Base 6, Lsc. Near Prince Apartment I. P. Extemsion. Patparganj New Delhi 110092 impressionsportfolio@gmail.com
6803 Trichur Financial Services(P)Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC009935 Base 2nd Floor, Jac Tower Ikkandawarrier Road, East Fort Thrissur Kerala 680001 trichurfinancialservices@gmail.com
6804 Clive Exports Ltd Kolkata NBFC-ND ICC U51909WB1994PLC065963 Base 22 Strand Rd Kolkata West Bengal 700001 clive_bansal@yahoo.co.in
6805 Southern Equipment Finance Ltd Chennai NBFC-ND ICC U65191TN1986PLC035691 Base F-4, 4th Floor, Sindur Pantheon Plaza, No. 346, Pantheon Road, Egmore, Chennai - 600008 southequip.1986@gmail.com
6806 Aashriya Capital & Financial Services Pvt Ltd Chandigarh NBFC-ND ICC U65921PB2007PTC031529 Base D-4 Phase 1 Focal Point Ludhiana Punjab 141010 RAJNISH.NAHARPAPER@GMAIL.COM
6807 Lf2Peer Financial Services Private Limited Bengaluru NBFC -P2P P2P U65100KA2019PTC120149 Base CA site No 1, 2nd Floor, Global Incubation Services, HAL 3rd Stage, Behind Hotel Leela Palace, Kodihalli Bangalore North - 560008 finance@lf2peer.in
6808 Utkarsh Motor Finance (P) Ltd Kolkata NBFC-ND ICC U65921WB1997PTC085032 Base 34 Chittaranjan Avenue 2Nd Floor, Room No-8 Kolkata, West Bengal 700012 todianirudh@gmail.com
6809 Betala Motor Finance Ltd. Guwahati NBFC-ND ICC U65921AS1996PLC004812 Base S. R. C. B. Road Fancy Bazar Kamrup Metropolitan Assam 781001 ajitbetala@rediffmail.com
6810 Chiki Finance (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052613 Base 51, Nalini Sett Road 6Th Floor, Room No. 601 Kolkata West Bengal 700007 pankajjainpp@yahoo.co.in
6811 Allen'S Housing & Finance Ltd Kolkata NBFC-ND ICC U65993WB1992PLC056844 Base Allen Centre, Allen Estate, Krisnapur Road Kolkata West Bengal 700102 ahfl.allen@gmail.com
6812 Hilton Marketiers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1992PTC056307 Base 35 Ganesh Chandra Avenue 2Nd Floor Kolkata West Bengal 700013 hiltonmarketier561@gmail.com
6813 Accessline Limited (Formerly Accessline Private Limited) Mumbai NBFC-ND ICC U65990MH1983PLC031537 Base 106, Abhishek Premises C-5 Dalia Industrial Estate, Off New Link Road Mumbai City Maharashtra 400053 info@accessline.in
6814 Vasundhara Mercantiles(P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074799 Base 2, Garstin Place 5Th Floor Kolkata West Bengal 700001 akmeharia@gmail.com
6815 Biwalkar Investments Private Limited Mumbai NBFC-ND ICC U67120MH1992PTC065985 Base 4 First Floor, Rajab Mahal M K Rd M. K. Road Mumbai City Maharashtra 400020 vijayparanjpe@gmail.com
144
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6816 Gurunanak Finance Ltd Patna NBFC-ND ICC U65910BR1993PLC005628 Base Satyam Market, First Floor Dehri Bazar, Old G. T. Road, Dehri-On-Sone Rohtas Bihar 821307 surjit.sfe@gmail.com
6817 Namit Capsec Pvt Ltd Kanpur NBFC-ND ICC U65910UP1997PTC021240 Base V-6, Rampur Garden Near Agrasen Park Agra Uttar Pradesh 243001 namitcapsecltd@gmail.com
6818 Selvel Financial Services Private Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC069632 Base A-404, Ansal Chember-1 3, Bhikaji Cama Place Nw Delhi110066 kavita.bhojwani@continental-engines.com
6819 Neelgagan Finance Limited Jammu NBFC-ND ICC U65921JK1995PLC002149 Base 130 Jda Complex, Nehru Market Jammu, Jammu and Kashmir 180001 neelgaganfinance20@gmail.com
6820 Mosurachi India Finance Pvt. Ltd. Jaipur NBFC-ND ICC U65929RJ2019PTC064837 Base K-512, Ranjeet Nagar In, Mahaveer Nagar Opposite Sanganer Railway Station Jaipur RJ 302039 raj.hospital4@gmail.com
6821 Graduate Portfolio Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC075404 Base 2E/6, Moti Bhawan Jhandewalan Extension New Delhi110055 nkg@nvrmail.com
6822 Raman Behari Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51109DL1997PTC375212 Base Shop Bearing No- 3977-B, Zere Fasil Road, Naya Bazar Central Delhi Nct Of Delhi 110066 agarwalrkca@gmail.com
6823 Jai Baba Finance Co. Pvt. Ltd. Kanpur NBFC-ND ICC U65910UP1995PTC019184 Base R-16, Ras, Bahar Colony Shiv Puri Road Jhansi Uttar Pradesh 284003 navdeep1959@gmail.com
6824 Malindo Finance Pvt. Ltd.(Old Name Ma Kamakhya Enclave & Holding (P) Ltd) Jaipur NBFC-ND ICC U74999RJ1992PTC022017 Base Shop No. 32 Alankar Plaza Complex Vidhyadhar Nagar Jaipur Rajasthan 312605 malindofinance2021@gmail.com
6825 Banani Trading (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069983 Base 30, Bentinck Street 3Rd Floor Kolkata West Bengal 700001 bananitrading@outlook.com
6826 Suguna Fincorp Private Limited Chennai NBFC-ND ICC U65921TZ2013PTC019647 Base 5Th Floor, Jaya Enclave, 1058/6, Avinashi Road, Coimbatore - 641018 ramkumar@sugunaholdings.com
6827 Avalon Vinimay Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC064621 Base 10A, Shakespeare Sarani, Kolkata, West Bengal 700017 gourisariasarees@yahoo.com
6828 Sumex Impex (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079558 Base City Centre 19, Synagogue Street 1St Floor, Room No. 157 Kolkata, West Bengal 700001 rcparekhjewels@yahoo.co.in
6829 Alia Finlease Private Limited New Delhi NBFC-ND ICC U67190DL2009PTC190354 Base 305, Mercantile House 15, Kasturba Gandhi Marg Connaught Place New Delhi 110 001 aliafinlease@gmail.com
6830 Fine Motors Finvest Prinate Limited New Delhi NBFC-ND ICC U71290DL1999PTC098038 Base 22/329, New Moti Nagar, New Delhi New Delhi110015 finemotors123@gmail.com
6831 Venad Finances And Business Enterprises Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1992PTC006634 Base Venad Shopping Complex Kappalandimukku Kollam Kerala 691021 venadfinance@bsnl.in
6832 Naman Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078166 Base 6/3, Madan Street 2Nd Floor Kolkata West Bengal 700072 naman.comm@gmail.com
6833 Ashok Finance (Karur) Limited Chennai NBFC-ND ICC U65191TN1997PLC038258 Base Ashok Building, 5-E/3, 80 Feet Road, Sengunthapuram, Karur Karur Tamil Nadu 639002 info@ashokfinance.com
Madan Shanti Bhandari Finance Pvt. Ltd.(Formerly -Jilhewar Plantations & Finance
6834 Mumbai NBFC-ND ICC U01110MH1995PTC091666 Base Kamal Niwas, H No 1-6-1324 Jangamwadi, Taroda Naka Nanded Maharashtra 431605 vhplimited@gmail.com
Pvt. Ltd.)
6835 Satyam Finlease (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063887 Base 107 - A Shivlok House - I Karampura Commercial Complex New Delhi 110015 sunilbatra100@hotmail.com
6836 Comfort Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079650 Base E-57 West Vinod Nagar Delhi110 092 shreerampathak1972@gmail.com
6837 Marsh Capital Services Pvt. Ltd. Chandigarh NBFC-ND ICC U67120PB1999PTC022413 Base 21-24, 1st Floor, Amar Plaza, Sham Nagar Ludhiana, Punjab Ludhiana Ludhiana Pb 141001 In marshcapital123@gmail.com
6838 Montari Traders Private Limited New Delhi NBFC-ND ICC U51109DL1996PTC291650 Base 506, NDM 5th Floor, C Block Netaji Subhash Place Delhi 110 034 montaritpltd@gmail.com
6839 Maurya Holdings (P) Ltd. New Delhi NBFC-ND ICC U74899DL1985PTC021757 Base 49/5893, Basti Harphool Singh Sadar Thana Road Delhi 110007 bhagirath.1983@hotmail.com
6840 Hy-Growth Finance Limited. Hyderabad NBFC-ND ICC U65921TG1986PLC006911 Base 5-9-30/5, 403 Paigah Plaza Basheerbagh Hyderabad Telangana 500063 hygrowth@rediffmail.com
6841 Ufl Leasing Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC067302 Base 104-A Chiranjeev Tower 43, Nehru Place New Delhi 110019 tfctaneja@gmail.com
6842 Om Motor Finance Pvt Ltd Kolkata NBFC-ND ICC U65929WB1987PTC042043 Base 10B Indra Kumar Karnani Street 2Nd Floor Kolkata West Bengal 700001 kathotiadeepak@gmail.com
6843 Chatha Financial Services Ltd Chandigarh NBFC-ND ICC U65921PB1996PTC018712 Base 273 1st Floor Mota Singh Nagar, Mota Singh Nagar Jalandhar Punjab 144001 cfljalandhar@yahoo.co.in
6844 Aquarious Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066662 Base H-72, Connaught Circus New Delhi 110 001 aquariousport@rediffmail.com
A.G. Finance and Investments Pvt Ltd (Name as per MCA - A.G. Finance And Leasing
6845 Jammu NBFC-ND ICC U65910DL1990PTC041508 Base 23 Mini JDA Complex Nehru Market Jammu, Jammu and Kashmir 180004 adityamagotra1993@gmail.com
Private Limited)
6846 Trump Securities Ltd Chandigarh NBFC-ND ICC U67120PB1995PLC017070 Base H.No. 539/44, ST No.2 New Vishnu Puri Ludhiana Punjab 141007 skag403@gmail.com
6847 Ram Ban Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC055622 Base A-3/312, Milan Vihar Apartments 72, IP Extension Delhi110092 ramban.investfin@gmail.com
6848 Nova Vyapar Pvt Ltd Kolkata NBFC-ND ICC U51398WB1993PTC057947 Base Sreema Mahila Samity Complex Vill. & P. O. -Duttapulia Nadia West Bengal 741504 nvplho@gmail.com
6849 P J Credit Capital Ltd. Bhopal NBFC-ND ICC U65929MP1989PTC005292 Base Flat No 401 Navneet Plaza, 5/2 Palasia Indore Madhya Pradesh 452001 pjcreditcapital@yahoo.com
6850 S K A Investment & Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041809 Base 344 Joshi Road Karol Bagh New Delhi. 110005 rksurana59@gmail.com
6851 Avinash Agrotech (P) Ltd. Kolkata NBFC-ND ICC U01132WB1994PTC065040 Base 156A, Lenin Sarani R. N. 406 Kamalalaya Centre Kolkata, West Bengal 700013 laxmivijaysteels@gmail.com
6852 Satabdi Consultancy & Services (P) Ltd Kolkata NBFC-ND ICC U74999WB1995PTC072373 Base P-41 Princep Street Kolkata, West Bengal 700072 surekasecurities@yahoo.com
6853 Amodini Vyapar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067096 Base "Kalpanalaya", Village- Avirampur, P. O. -Budge Budge, P. S. - Budge Kolkata West Bengal 700137 subhajit200@gmail.com
6854 A N N Capital Finance Private Limited Ahmedabad NBFC-ND ICC U65921GJ1973PTC109641 Base 171/FF/9, Bhawani Chambers, Hathi Khana, Ratanpol Ahmedabad Gujarat 380001 nitin.shroff@yahoo.co.in
6855 P.S.N Finance Private Limited Bengaluru NBFC-ND ICC U67190KA2010PTC053178 Base No. 380 Ittina Centre 1st Floor 3rd Block 16th Main Road, Koramangala Bengaluru (Bangalore) Rural Karnataka 560034 psnfinance@psnauto.in
6856 E P S Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067470 Base 301, Prabhat Kiran 17, Rajendra Place - New Delhi 110 008 epsfinvest301@gmail.com
6857 Nivedan Investments & Trading Co (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC051199 Base Theatre Road Ac Market, 1 Shakespeare Sarani 6Th Floor, Block-M Kolkata West Bengal 700071 caamitsethi@gmail.com
6858 Unicon Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB2009PTC135163 Base Shyam Towers En - 32, Salt Lake City, Sector V, Kolkata West Bengal 700091 cs@shyamsteel.com
6859 HB Leasing And Finance Company Limited New Delhi NBFC-ND ICC L65910HR1982PLC034071 Base Plor No. 31, Echelon Instititional Area Sector 32 Gurgaon Haryana 122001 corporate@hbleasing.in
6860 Opg Metals & Finsec Ltd New Delhi NBFC-ND ICC U65910DL1974PLC007304 Base 5440 Basti Harphool Singh Sadar Thana Road New Delhi 110006 opgfinsec@gmail.com
6861 Herambha Leasing Limited Bengaluru NBFC-ND ICC U85110KA1990PLC010667 Base No. B-102, 1st Floor, Brigade Majestic Complex Kalidasa Marga, 1st Main Gandhi Nagar Bengaluru (Bangalore) Urban Karnataka 560009 herambaleasingltdblr@gmail.com
6862 Frontier Capital Limited ( Earlier Frontier Leasing & Finance Ltd ) Mumbai NBFC-ND ICC L65990MH1984PLC033128 Base 1503 Lodha Supremus Senapati Bapat Marg Mumbai City Maharashtra 400013 frontierleasing1984@gmail.com
6863 Anita Risewell Holdings Pvt Ltd Kolkata NBFC-ND ICC U65923WB1991PTC052535 Base 37, Diamond Harbour Road Diamond Tower Flat No. 804, 8Th Floor, Kolkata West Bengal 700027 anitarisewell@gmail.com
145
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6864 Siddharth Finlease Ltd. Jaipur NBFC-ND ICC U65910RJ1994PLC008431 Base Aklera Jhalawar - Jaipur Rajasthan 326033 jambu2011@gmail.com
6865 Priha Finlease Private Limited Jaipur NBFC-ND ICC U65910RJ1995PTC010202 Base Plot No. A-109-110, Subhash Nagar Shopping Centre Jaipur Rajasthan 302016 prihafinlease@gmail.com
6866 S N Hire Purchase Pvt. Ltd Chandigarh NBFC-ND ICC U65921PB1994PTC014167 Base Village Chohak Kalan Jalandhar Punjab 144005 hayersukhvir@gmail.com
6867 Goodfaith Holdings Pvt Ltd Kolkata NBFC-ND ICC U70101WB1983PTC035862 Base Sir Rnm House 3B, Lal Bazar Street Kolkata West Bengal 700001 ledoteaco@gmail.com
6868 Chhotaria Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC072491 Base 2A, Sarat Bose Road Narayani Building Kolkata West Bengal 700020 chhotaria@yahoo.co.in
6869 Sureka Tubes Industries Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1987PTC028714 Base 602, Chirinjiv Tower 43, Nehru Place New Delhi110019 surekatubesindustries@gmail.com
6870 Jain Fiscal Services (P) Ltd. Jaipur NBFC-ND ICC U65923RJ1991PTC006170 Base Plot No. 53 Sector No. 2, New Vidhyadhar Nagar Jaipur Rajasthan 302039 jainfiscal@gmail.com
6871 Le Fric Finserve Services Private Limited New Delhi NBFC-ND ICC U65990DL2016PTC304681 Base K-8, Green Park Extn Delhi 110016 lefricfinserve@gmail.com
6872 Bamalwa Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65923WB2012PTC185235 Base 16A, Shakespeare Sarani, 3Rd Floor, New B. K. Market Kolkata West Bengal 700071 bamalwafinance12@yahoo.com
6873 Naveen Finance Private Limited Patna NBFC-ND ICC U65910JH1988PTC013300 Base Office No 505 5th Floor Mangal Tower, Old H B Road Ranchi Jharkhand 834001 naveenfinance02@gmail.com
6874 R S B Securities Ltd. Hyderabad NBFC-ND ICC U67200TG1995PLC022725 Base 19-1-912/C/1, Gollakhidki, Bahadurpura Hyderabad Telangana 500064 rgb_baheti@yahoo.in
6875 Lcc Investments Private Limited Chennai NBFC-ND ICC U65993TZ1994PTC004818 Base Semmipalayamkuppuswamynaidu Puram Post Palladam Taluk Coimbatore Tamil Nadu 641662 lccfinance@lakshmicardclothing.com
6876 Rose Capital Services Pvt. Ltd. Chandigarh NBFC-ND ICC U67120CH1994PTC014660 Base Plot No. 45, 1st Floor, Industrial Area, Phase 1 Chandigarh 160001 rosecspl@gmail.com
6877 Rishu Tradelink (P)Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073542 Base 18, R. N. Mukherjee Road 9Th Floor Kolkata, West Bengal 700 001 chetan.dugar@gmail.com
6878 Rahul Industries (P) Ltd Kolkata NBFC-ND ICC U23101WB1992PTC054657 Base 33/1, N. S. Road Marshall House 2Nd. Floor, Room No. 234 Kolkata, West Bengal 700 001 maakalicokeplant_ltd@rediffmail.com
6879 Folsom Finance Private Ltd (Formerly Nitesh Housing Finance Pvt. Ltd.) Chandigarh NBFC-ND ICC U65921PB1995PTC016777 Base 5-B, Lane No. 2, Dasonda Singh Road Lawerance Road Extension Amritsar Punjab 143001 vmexpress33@yahoo.com
6880 Chand Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC072509 Base 201-202, Magnum House-Iii, Commercial Complex Karampura New Delhi 110015 taxprofessional@rediffmail.com
6881 Yash Marbles Pvt Ltd Kolkata NBFC-ND ICC U27104WB1995PTC076112 Base 27, Shakespeare Sarani Kolkata West Bengal 700017 manojkumarjain@hotmail.com
6882 Dharam Portfolio Pvt Ltd Kolkata NBFC-ND ICC U74899WB1994PTC126184 Base 16, Tara Chand Dutta Street 2Nd Floor Kolkata West Bengal 700073 dharamport10@gmail.com
6883 Pushpak Fincap Private Limited New Delhi NBFC-ND ICC U45201DL2002PTC115680 Base 404 Pratap Chambergurudwara Road Karol Bagh New Delhi 110005 ssagarwal94@yahoo.co.in
6884 Floral Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062491 Base 17, Ganesh Chandra Avenue, Business Point, 5Th Floor, Room No. 506 Kolkata West Bengal 700013 floralvyapaar@yahoo.com
6885 Primestar Exim Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059159 Base 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001 primestareximpvtltd@gmail.com
6886 Janmangal Consultants Pvt Ltd Kolkata NBFC-ND ICC U74210WB1990PTC049262 Base 17, Ganesh Chandra Avenue 5Th Floor Kolkata West Bengal 700013 janmangalconsultants@gmail.com
6887 Ashish Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC076194 Base 5F, Everest, 46/C, Chowringhee Road P. S. -Shakespeare Sarani Kolkata West Bengal 700019 ashishvinimay.nbfc@gmail.com
6888 Merrygold Commercial Credits Private Limited Kanpur NBFC-ND ICC U65921UR1996PTC020121 Base Mani Ram Road Rishikesh Dehradun Uttarakhand 249201 siddharthkothari23@gmail.com
6889 Capival Finserv Private Limited Kolkata NBFC-ND ICC U51109WB1996PTC077356 Base Room No. 801, 8Th Floor, Merlin Infinite Dn 51, Sector-V, Salt Lake City Kolkata West Bengal 700091 piyush.gupta81@yahoo.com
6890 Mudraksh Investfin Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC051224 Base 2728 B Gali Arya Samaj Bazar Sita Ram New Delhi 110006 mudrakshcompliance@gmail.com
6891 C M A Infin Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067401 Base 409, M G House, Wazirpur Community Centre, Wazirpur, New Delhi 110 052 cma_mittal@yahoo.co.in
6892 Bhutnath Vanijya Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U70109WB1995PTC071795 Base Plot No. Ab-45, Action Area Ia New Town, Rajarhat Kolkata West Bengal 700156 sec@zenithexportsltd.net
6893 Murli Impex (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC049508 Base 32, K L Saigal Sarani 740-A, Block-P, New Alipore Kolkata West Bengal 700053 Kolkata West Bengal 700053 murli@hanultd.com
6894 Venkateshwara Hire Purchase Limited Mumbai NBFC-ND ICC U65990MH1995PLC091510 Base Kamal Niwas, H No 1-6-1324 Jangamwadi, Taroda Naka Nanded Maharashtra 431605 vhplimited@gmail.com
6895 Shree Kamdhenu Financial Services Pvt. Ltd Ahmedabad NBFC-ND ICC U65910GJ1995PTC024958 Base H-9/10 Ground Floor India Textile Market Surat Gujarat 395002 ca.scbafna@gmail.com
6896 Arvind Finance Co.Pvt Ltd Kolkata NBFC-ND ICC U65191WB1961PTC025325 Base 7, Rabindra Sarani, Poddar Court Kolkata West Bengal 700001 arvindfinance@outlook.com
6897 Olety Finance Private Limited Bengaluru NBFC-ND ICC U85110KA1996PTC019734 Base No. 36, Sajjan Road VV Puram 1st Floor Bengaluru (Bangalore) Urban Karnataka 560004 oletysantosh@yahoo.com
6898 Beacon Holdings Ltd. Hyderabad NBFC-ND ICC U65921TG1996PLC022937 Base Flat No. 5, Block-13, Hig-Ii, Baghlingampally, Hyderabad Hyderabad Telangana 500044 beaconholdingslimited36@gmail.com
6899 Aarambh Securities Limited New Delhi NBFC-ND ICC U67120DL1996PLC075367 Base E--310, First Floor East Of Kailash New Delhi 110065 office@gmail.com
6900 Dynasty Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076598 Base 33, Canning Street, Brabourne Road Kolkata West Bengal 700001 BAGLASANJ@GMAIL.COM
6901 Mahadev Financial Services Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC009440 Base B-206, Block-B, Navratna Residency Navratna Vihar Colony, Sangam Marg Chittorgarh Rajasthan 312001 mahadevfinancialservicespvtltd@gmail.com
6902 Bell Leasing & Hire Purchase Ltd. Thiruvananthapuram NBFC-ND ICC U65921KL1984PLC003961 Base 40/9715, Ist Floor Bhagheeratha Santhwana Chitoor Road Ernakulam Kerala 682018 belleasing@rediffmail.com
6903 Capfin India Ltd. New Delhi NBFC-ND ICC L74999DL1992PLC048032 Base 1C/13, Basement Rajnigandha Building, Karol Bagh New Rohtak Road, Delhi 110005 capfinindialtd@yahoo.co.in
6904 Charbhuja Finvest Pvt. Ltd. Jaipur NBFC-ND ICC U65993RJ1996PTC011601 Base 11, Ambeshwari Colony Nagar Palika Colony Chittorgarh Rajasthan 312001 charbhujafinvest1996@gmail.com
6905 Jap Securities Pvt Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC067099 Base 22, Strand Road 1St. Floor Kolkata, West Bengal 700001 japsecuritiesp@yahoo.com
6906 Finsec AA Solutions Pvt Ltd Hyderabad NBFC-ND AA U74999TG2016PTC113115 Base 10-2-289/71, Krishna Doyen Shantinagar Hyderabad Telangana 500028 accounts@onemoney.in
6907 Anjali Microfin Private Limited (Formerly M C S Tradefin Private Limited) Kolkata NBFC-ND ICC U51109WB1996PTC080809 Base 26/H/5 Radha Madhab Dutta Garden Lane Kolkata West Bengal 700010 amfl1996@gmail.com
6908 Indeevar Impex (P) Ltd Kolkata NBFC-ND ICC U51109WB1987PTC043274 Base 5 Fancy Lane6Th Floor Kolkata West Bengal 700001 indeevar.impex@gmail.com
6909 Shivam Capstock (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC074256 Base 7 Lyons Range Kolkata West Bengal 700001 rajeshvarma63@yahoo.co.in
6910 Gram Swaraj Pvt. Ltd. Mumbai NBFC-ND ICC U74900MH2007PTC169574 Base Office No. 1, 1st Floor, Mitasu Enclave CHSL, TPS-III Korakendra Road, Chikuwadi. Borivali West, Mumbai Suburban Maharashtra 400092 gramswarajpvtltd@gmail.com
6911 Om Securities Ltd New Delhi NBFC-ND ICC U65100DL1993PLC055507 Base Flat No G-2, House No 3, Road No 83 West Punjabi Bagh New Delhi 110026 omsec@yahoo.com
146
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6912 Shubham Capital & Leasing (P) Ltd New Delhi NBFC-ND ICC U65910DL1994PTC389891 Base 3rd Floor 40-41, Bakshi House, Nehru Place Delhi New Delhi 110019 shubhamclpl@gmail.com
6913 Viiking Finance Private Limited Bhopal NBFC-ND ICC U67120MP1995PTC009132 Base Soni Mension Unit No. 302 12-B Ratlam Kothi Indore Madhya Pradesh 452001 viikingfinance@gmail.com
6914 Vertex Commerce Private Limited Guwahati NBFC-ND ICC U70109AS1985PTC005818 Base D. D Tower Christian Basti Near Sohum Shoppe G. S. Road Kamrup Metropolitan Assam 781005 srivastav@nezonesteel.com
6915 Ayush Fintrade (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC069645 Base 27 Shakespeare Sarani Kolkata West Bengal 700017 manojkumarjain@hotmail.com
6916 Karaikudi Finance Limited Chennai NBFC-ND ICC U65191TN1997PLC037599 Base Old No 49, New No 3 North Vallamber Street Karaikudi Sivaganga Tamil Nadu 630001 karaikudifinance@yahoo.co.in
6917 Bhagyalaxmi Finlease & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U65921HR1996PTC041470 Base A-19/7, Dlf Phase 1 Near Qutab Plaza Market, Gurgaon New Delhi 122001 bhagyalaxmi157@gmail.com
6918 Bajwa Advances (Pvt.) Ltd. Chandigarh NBFC-ND ICC U65921PB1991PTC011808 Base Scf-11, Narotam Nagar Khanna Ludhiana Punjab 141401 BAJWAADVANCES@GMAIL.COM
6919 Amrit Financial Services (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1994PTC017975 Base 5-9-58, 201, Gupta Estate Basheerbnagh amritfsl94@gmail.com
6920 Deep Finance Limited Chandigarh NBFC-ND ICC U65921PB1995PLC015859 Base Garha Road Near Radio Station Jalandhar Punjab 144001 Deepfinancelimited@yahoo.com
6921 Phillaur Finance Co. (P) Ltd Chandigarh NBFC-ND ICC U65921PB1994PTC014264 Base G T Road Phillour Jalandhar Punjab 144410 phillaurfinanceco@gmail.com
6922 Eeshwar Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U24119WB1990PTC048553 Base 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013 finance@bdjgroup.com
6923 Enron Securities Pvt. Ltd Mumbai NBFC-ND ICC U67120MH1994PTC082382 Base Office No. 1104, 11th Floor, Business Bay, Plot No. 51, Sector 1, Nerul East, Navi Mumbai City Maharashtra 400706 suresh@enronsecurities.com
6924 Deshana Finlease Servces Limited Bengaluru NBFC-ND ICC U85110KA1995PLC017036 Base No. 52, 7th Cross Wilson Garden Bengaluru (Bangalore) Urban Karnataka 560027 finance@shandgroup.com
6925 Pinwheel Finance Limited New Delhi NBFC-ND ICC U65990DL2017PLC319875 Base C-1/207, 2nd Floor Kanchan House, Commercial Complex Karampura Delhi 110015 contact@pinwheelfinance.com
6926 Ujwalajyothi Hifin Private Limited Hyderabad NBFC-ND ICC U65921TG1997PTC027810 Base H. No. 3-2-47 1st Floor, Sawaran Street Karimnagar Telangana 505001 ujwalajyothy.nbfc@gmail.com
6927 Aad Finlease (P) Ltd New Delhi NBFC-ND ICC U65929DL1998PTC091795 Base Flat No 117, Sector-23 Pocket -1, Dda Flats Dwarka New Delhi 110075 ofg804@gmail.com
6928 Robbs Traders & Finance Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057928 Base P-41 Princep Street Kolkata, West Bengal 700072 surekasecurities@yahoo.com
6929 Laxman Motors Finvest Private Limited New Delhi NBFC-ND ICC U65999DL2017PTC312848 Base Sh-10/155, New Moti Nagar New Delhi 110015 laxman.motors.finvest@gmail.com
6930 Zenith Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060572 Base 111, Park Street Kolkata, West Bengal 700 016 akshat@patelinfo.com
6931 Adarsha Motor Credit Ltd. Hyderabad NBFC-ND ICC U65921TG1993PLC015954 Base 2-10-1458 Newjagtial Road Jagital Karimnagar Telangana 505001 adarshagroupmis@yahoo.com
6932 Bairavi Finance Private Limited Bengaluru NBFC-ND ICC U65993KA1995PTC017418 Base No. 1432, 10th Main, 6th Cross Kodihalli Main Road, Hal 3rd Stage Bengaluru (Bangalore) Urban Karnataka 560008 bairavifinance@yahoo.com
6933 MK Alliance Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65923PN1990PTC021674 Base S. No. 287/1 To 7/5 Godavari Complex, Karanje, Bhosale Bhosale Mala, Satara Maharashtra 415002 sneh.502@rediffmail.com
6934 Trickle Flood Technologies Private Limited Mumbai NBFC -P2P P2P U65999MH2018PTC315035 Base Office No. 601, Links Building, Plot No. 621, Khar Pali Road Khar (West), Mumbai Maharashtra 400614 neha.j@indiap2p.com
6935 Elphin Merchants (P) Ltd Kolkata NBFC-ND ICC U51109RJ1994PTC082610 Base 167 F Rashbihari Avenue Jasoda Bhawan Kolkata, West Bengal 700019 elphinmerchants@gmail.com
6936 Abhishek Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U70101WB1990PTC048296 Base Block Db -80 Salt Lake City, Sector 1 Kolkata, West Bengal 700064 abhishekfiscalspvtltd@gmail.com
6937 Manish Developments Ltd. Kolkata NBFC-ND ICC U65922WB1980PLC032977 Base Flat No. 1N, Block-C 9/1 Lower Rawdon Street Kolkata West Bengal 700020 manishdevelopments@yahoo.com
6938 King Leasing And Real Estate Ltd. Chandigarh NBFC-ND ICC U65910PB1995PLC016301 Base Simble Chowk G. T. Road, Batala Gurdaspur Punjab 143505 PANKAJKHULLAR641@GMAIL.COM
6939 Aakanksha Financial & Placement Services Private Limited Mumbai NBFC-ND ICC U65999PN1996PTC098229 Base A/21 A Building Ambience Empyrean 64/14 Kawade Mala, Near Sopan Baug Ghorpadi Pune Maharashtra 411001 rahulpagnis@gmail.com
6940 Standard Finhold (P) Ltd New Delhi NBFC-ND ICC U74899DL1996PTC076948 Base 344, Joshi Road Karol Bagh Delhi 110005 rksurana59@gmail.com
6941 Survika Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077818 Base 24 Strand Road, 1St Floor Ps Hare Street Kolkata West Bengal 700001 survikatraders@gmail.com
6942 Sri Mahaveer Auto Finance (Madras) Private Limited Chennai NBFC-ND ICC U65191TN1993PTC024743 Base No. 2, Chandrappa Mudali St, Sowcarpet Chennai Tamil Nadu 600079 anildarda7@gmail.com
6943 Maloo Finvest Services (P) Ltd. Jaipur NBFC-ND ICC U65910RJ1994PTC009108 Base Plot No. 53 Sector No. 2, New Vidhyadhar Nagar Jaipur Rajasthan 302039 maloofinvest@gmail.com
6944 Beromt Finserve Private Limited Mumbai NBFC-ND ICC U65929PN2018PTC174865 Base Bavdhan Office No. 2 Trident, S. No 13/3/4/1A Ram Nagar Pune Maharashta Ahmednagar Maharashtra 411021 paltewar@gmail.com
6945 Hill View Finvest (P) Ltd. Jaipur NBFC-ND ICC U65993RJ1996PTC012040 Base Jeevan Bhult Sadan Nagar Palika Colony Baran Rajasthan 325205 somy.aditya99@gmail.com
6946 Emar Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U65910WB1990PTC049542 Base 157, Rabindra Sarani 3Rd Floor, Kolkata West Bengal 700007 emarfiscalservices@gmail.com
6947 Venus Star Investments Pvt Ltd Jammu NBFC-ND ICC U67120JK1996PTC001582 Base 23 Mini JDA Complex Nehru Market Jammu, Jammu and Kashmir 180004 venustar212@gmail.com
6948 Sahri-Kahri Investments Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC080660 Base 203/H, Osian Building 12, Nehru Place New Delhi 110019 ratan@hitechinsulators.com
6949 S W H India Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1995PTC072880 Base Plot No. 390, First Floor, Block D4, J. J. Colony, Near Jagdamba Market Sultanpuri Delhi 110086 swh.fin.ltd@gmail.com
6950 Riya Caplease (India) Ltd. Ahmedabad NBFC-ND ICC U65910GJ1983PLC006554 Base Sl 11/12, 3rd Floor Apollo Enclave, Opp. Simandhar Jain Temple Highway Mehsana Gujarat 384002 sanju@riyalimited.com
6951 Kalinga Financial Services Private Limited Kanpur NBFC-ND ICC U67190UP1985PTC007323 Base Sadani Building Bagaria Pech Madar Gate Aligarh 202001 vijaycaaligarh70@gmail.com
6952 Aries Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064025 Base 401 Padma Tower-I I 22, Rajendra Place, New Delhi 110 008 incometax@atulagg.com
6953 Trivani Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074650 Base 1, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700055 agarwalkejriwal@outlook.com
6954 Aglow Fin Trade Pvt. Ltd. New Delhi NBFC-ND ICC U51100DL1994PTC060061 Base Sf05-In-12/56 Desh Bandhu Gupta Road Karol Bagh New Delhi 110 005 vinayrelan@gmail.com
6955 Vegan Sales (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070414 Base Diamond Heritage, 16 Strand Road 5Th Floor, Unit No. 503 Kolkata West Bengal 700001 mkmaroti@gmail.com
6956 Shubham Fin-Lease Pvt. Ltd. Jaipur NBFC-ND ICC U65910RJ1996PTC012524 Base �Pooja Tower� 21, Gandhi Nagar Near Gupta Hospital, Old Rto Road Bhilwara Rajasthan 311001 shubham_finlease@yahoo.co.in
6957 Kaak Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053546 Base 206 B, First Floor, Block- C-2, Phase-IV Arya Nagar New Delhi. 110031 kaakfinance@gmail.com
6958 Deluxe Corporate Management (P) Ltd Kolkata NBFC-ND ICC U51109MH1996PTC236224 Base P-27,Princep Street, 3Rd Floor,Kolkata, West Bengal-700 072 deluxcorpmgt@gmail.com
6959 Babaji Auto Finance Private Limited New Delhi NBFC-ND ICC U65990DL2020PTC360567 Base 83, Chitra Gupta Road New Delhi 110055 babajifinance0001@gmail.com
147
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
6960 Oswal Leasing Limited New Delhi NBFC-ND ICC L65910DL1983PLC016036 Base 105 Ashoka Estate 24, Barakhamba Road New Delhi. 110001 oswal_leasing@owmnahar.com
6961 Hare Krishna Finsec Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1999PTC100031 Base 628, Khari Baoli C/O. Shree Astha Vinayak Traders Delhi110006 INDIANCOMPANYSECRETARIES1980@GMAIL.COM
6962 Pery Dealcom (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069529 Base Everest Building, 9F, 9Th Floor, 46C Chowringhee Road Kolkata West Bengal 700071 mehariagroup@gmail.com
Auto & Household Finance (India) Limited (Name as per MCA- Pranusha Finance
6963 New Delhi NBFC-ND ICC U74899DL1995PLC073610 Base 302, Avadh Complex, New 310, Avadh Complex D-5, Laxmi Nagar, New D-5, Laxmi Nagar, Delhi - 110092 autofinanceindia@gmail.com
Limited)
6964 SSD Investment Private Limited Kolkata NBFC-ND ICC U65999WB2017PTC221742 Base Ideal Plaza 11/1 Sarat Bose Road, 3Rd Floor West Bengal 700020 MAILBOX@SSDSECURITIES.IN
6965 Climax Waterproofing Products Private Limited Ahmedabad NBFC-ND ICC U24231GJ1984PTC006892 Base A-1-836-Gidc, Makarpura, Vadodara Ahmedabad Gujarat 390010 subhashsaraogi@yahoo.com
6966 High Growth Securities &Holdings Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060694 Base 92, Defence Colony Flyover Market New Delhi 110024 jagdamba_ispat2005@yahoo.com
6967 Ganan Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067272 Base 2 No Lal Bazar Todi Chamber 1St Floor Room No 114 Kolkata West Bengal 700001 CONTACT@KUSUMTIME.COM
6968 Prr Finance P Ltd Mumbai NBFC-ND ICC U65910PN1982PTC026387 Base C/O. Sudarshan Chemical Industries Limited, 162, Wellesley Road, Sangam Bridge, Pune Maharashtra 411001 aadeshpande@rabro.co.in
6969 Chakan Tracon Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC067579 Base 225, Mahatma Gandhi Road Room No-24 2Nd Floor Kolkata, West Bengal 700007 vishal7419@yahoo.co.in
6970 Lamina Leasing And Finance Ltd Bengaluru NBFC-ND ICC U85110KA1991PLC011617 Base 8th Floor, B Wing, Rama Bhavan Complex, Kodialbail, Mangalore Dakshina Kannada Karnataka 575003 laminaleasing@gmail.com
6971 M.N.R.Leasing And Finance Ltd. Kanpur NBFC-ND ICC U72300UP1994PLC016270 Base 430 4th Floor City Centre The Mall Kanpur Nagar Uttar Pradesh 208004 awasthi947938@rediffmail.com
6972 Tiwary Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1984PTC037329 Base 7, Red Cross Place 4Th Floor, 1St Left Cabin Of Btm Kolkata West Bengal 700001 pradipklal@rediffmail.com
6973 Mahashakti Financiers Ltd Jammu NBFC-ND ICC U67120JK1997PLC001699 Base Kahjuria Complex Ward No 15 Kathua Jammu and Kashmir 184102 mahashaktinbfc@gmail.com
6974 Aditya Trexim Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078113 Base C/O, Vishal Sanitation, 2Nd Floor, Room No-12 3, Old Court House Corner Kolkata West Bengal 700001 abhayagarwal0208@gmail.com
6975 Sujata Investments Ltd. Kolkata NBFC-ND ICC U67120WB1973PLC028697 Base 2, Brabourne Road, 5Th Floor, Kolkata West Bengal 700001 accounts@orientsteel.com
Samco Holdings And Finance Private Limited (Formerly Achal Holdings & Finance P.
6976 Mumbai NBFC-ND ICC U67120MH1992PTC068061 Base 1004, A Wing, 10th Floor, Naman Midtown, Senapati Bapat Marg, Prabhadevi Mumbai City Maharashtra 400013 achalholdings1@gmail.com
Ltd.)
6977 Asami Farmer Finance Private Limited Mumbai NBFC-ND ICC U65191MH1992PTC288541 Base 128-129, Mittal Chamber Nariman Point Mumbai City Maharashtra 400021 abhishek@payash.com
6978 Prasham Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1992PLC017921 Base 3rd Floor Sun Plaza Nr Swastic Cross Rd, Navrangpura Ahmedabad Gujarat 380009 prashamfinance92@yahoo.com
6979 Mahesh Vishnu Trade & Credit Pvt Ltd Kolkata NBFC-ND ICC U65999WB1992PTC056057 Base 18, British Indian Street 4Th Floor, Room No-403 Kolkata West Bengal 700069 agarwalamc@gmail.com
6980 Shubharambh Capital Finance Private Limited Jaipur NBFC-ND ICC U65993RJ2015PTC048866 Base 107- 1st Floor, Hanumant Tower, Central Spine, Vidhyadhar Nagar Jaipur Rajasthan 302023 shubharambhcapital@gmail.com
6981 Damayanti Finance & Properties Private Limited Chennai NBFC-ND ICC U65922TN1995PTC032054 Base No. 6, Mulla Lane Sowcarpet, Chennai Tamil Nadu 600079 damayantico@gmail.com
6982 Poulami Trading & Investment (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC053778 Base 62, Bentinck Street 3Rd Floor, Kolkata West Bengal 700069 poulamitradingi@gmail.com
6983 Cauvery Trade Fin (P) Ltd. Kanpur NBFC-ND ICC U17297UP1994PTC016226 Base Ambika House Batra Colony, Village Bharatpur, Tehsil Bilaspur, Rampur Uttar Pradesh 244921 batra.agrawal@yahoo.in
6984 Kalpaj Sales & Agencies Pvt. Ltd. Mumbai NBFC-ND ICC U51900MH1983PTC031348 Base Regent Chambers 7087th Floor Nariman Point Mumbai City Maharashtra 400021 sunil.chhabaria@pidilite.co.in
6985 Maheshwari Projects Pvt Ltd Kolkata NBFC-ND ICC U15544WB1978PTC031705 Base 12 Netaji Subhash Road Kolkata West Bengal 700001 maheshwariprojectspvtltd@gmail.com
6986 Kasturi Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064039 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
6987 Prerna Traders Private Limited Mumbai NBFC-ND ICC U17309MH1988PTC312181 Base Mujbi Bhandara Bhandara Nagpur Maharashtra 441904 shreemetalsmujbipvtltd@gmail.com
6988 Shri Achleshwar Fincaps Limited Chandigarh NBFC-ND ICC U65921PB1998PLC020908 Base 24-25, Lal Chand Aggarwal Market, Batala Gurdaspur Punjab 143505 shriachleshwarfincap@gmail.com
6989 Kalyana Impex (P) Ltd Kolkata NBFC-ND ICC U51431WB1990PTC049089 Base 5/1, Lansdowne Place Kolkata, West Bengal 700029 impex.kalyana@gmail.com
6990 Basics Finhold Pvt.Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC072321 Base 116 Allied House 2 Old Rohtak Road New Delhi 110 035 basicsfinhold@gmail.com
6991 RE Capital India Private Limited Jaipur NBFC-ND ICC U67190RJ2017PTC058194 Base 27, Hare Krishna Regency Rampura Road, Sukhiya Sanganer Jaipur Rajasthan 302011 re.capital2017@gmail.com
6992 Subhsree Engineering (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073304 Base Village Murali, P. O. Bamangachi Bamangachi North 24 Parganas West Bengal 743248 subhshree.mf@yahoo.com
6993 Colelong Dealer (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067117 Base 22, Strand Road 2Nd Floor Kolkata West Bengal 700001 LKKAMANI_05@YAHOO.CO.IN
6994 Deep Finvest Limited Chandigarh NBFC-ND ICC U65910PB1991PTC011506 Base Deep Complex, Near Lic Building Ferozepur Road Moga Moga Punjab 142001 dfvmoga@gmail.com
6995 Vidisha Fintrade Pvt Ltd Kolkata NBFC-ND ICC U65999WB1996PTC081716 Base 37, Block B, Ground Floor New Alipore Kolkata West Bengal 700053 jalankk@gmail.com
6996 Jassi Hire Purchase Ltd, Jalandhar (Converted To Cat-B Dt Oct 16, 2018) Chandigarh NBFC-ND ICC U65921PB1996PLC018722 Base Shop No 4-A, Parwana Market Garha Road Jalandhar Punjab 144001 jassi2hp@yahoo.co.in
6997 Surana International (P) Ltd Kolkata NBFC-ND ICC U51909WB1986PTC040321 Base 61, Rishi Bankim Chandra Road, Behala Behala Kolkata West Bengal 700034 suranainternationalpl@gmail.com
6998 Upkar Leasing & Finance Company Pvt. Ltd. Mumbai NBFC-ND ICC U65920MH1994PTC077777 Base Maheshwar Darshan Building Shop No. 7 (Basement), S. V. Road, Santacruz (West), Mumbai Suburban Maharashtra 400054 upkarfinance777@gmail.com
6999 Inimeg Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC030506 Base AK 94, First Floor Shalimar Bagh, Community Center, New Delhi 110088 chetan.bhat@mintsteer.com
7000 Jtc Carriers Ltd. Kolkata NBFC-ND ICC U63090WB1988PLC045628 Base Room No 1A 1St Floor 11 Pollock Street Kolkata West Bengal 700001 info@jamunatransport.com
7001 Veerrdhawal Investments Private Limited Mumbai NBFC-ND ICC U65990MH1990PTC059500 Base H. No. 5, 14-42, Mahesh Auto Compound, Adalat Road veerdhawal07@gmail.com
7002 J R G Capital Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065242 Base 120 Harsh Vihar Pitam Pura New Delhi 110034 jrgcapitals@gmail.com
7003 Se Finance Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC322009 Base C-211, Narvana Apartments I P Extension Delhi 110092 sefinance@clientspace.in
7004 Cookiejar Technologies Private Limited Mumbai NBFC-ND AA U72900PN2016PTC166251 Base Kumar Vastu 801, Sr. No-209/1A, Bhamburda, Bhamburda, Range Hills, Shivajinagar Pune Maharashtra 411020 manoja@cookiejar.co.in
7005 Prabhu Finsec Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069324 Base 405, M. G. House, Community Centre, Wazirpur Industrial Area, Delhi. 110052 cachandersatish@gmail.com
7006 Ajit Motor Hire Purchase Pvt. Ltd. Guwahati NBFC-ND ICC U65921AS1991PTC003546 Base S R C B Road Fancy Bazar Kamrup Metropolitan Assam 781001 ajitbetala@rediffmail.com
7007 Lalima Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079140 Base 24,R.N.Mukherjee Road 8Th Floor Kolkata West Bengal 700001 abhaycarriers@gmail.com
148
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7008 Om Shubham Investment & Finance (P)Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057358 Base 109, Gupta Tower Azadpur Delhi 110033 omshubhaminvestfince@gmail.com
7009 Veda Equity Services Private Limited Hyderabad NBFC-ND ICC U67120TG2001PTC036465 Base** Flat No. 101, 1st Floor, Plot No. 44, Chandragiri Colony, Adjacent To Rta Grounds, Trimulgherry, Secunderabad, Hyderabad, Telangana-500015 kvr@zenmoney.com
7010 S B Fintax Consultants Ltd Kolkata NBFC-ND ICC U74140WB1992PLC057141 Base 18/1, Maharshi Devendra Road 7Th Floor Kolkata West Bengal 700007 suban.office@gmail.com
7011 Sanjay M Credit Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077154 Base Ved Apartment 48/1 Rose Mary Lane, 4Th Floor, Flat No 405 Howrah West Bengal 711101 sanjaybiyala@yahoo.com
7012 Powerflow Holdings Pvt Ltd Kolkata NBFC-ND ICC U51109WB1989PTC047605 Base 54, Ezra Street South Block 1St Floor Kolkata, West Bengal 700 001 etc.siemens@gmail.com
7013 Chandra Bhushan Consultant Pvt Ltd Patna NBFC-ND ICC U74140BR1994PTC005932 Base 206B Ashiana Plaza Patna Bihar 800001 rajeshnemani@gmail.com
7014 Safe Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067192 Base 1973/1/64 Lampur Road Narela Delhi 110 040 safefin@gmail.com
7015 Nar Narayan Fincap Private Limited Ahmedabad NBFC-ND ICC U65910GJ2001PTC039702 Base 1, Amikunj Society, Nandasan Road, Kadi Mehsana Gujarat 382715 tirupati.kadi@yahoo.com
7016 True Blue Finlease Limited New Delhi NBFC-ND ICC U65921DL1996PLC078477 Base Ansal Utility Commercial Complex S-2-B(2nd)Floor Paschim Vihar New Delhi 110063 truebluefinleaselimited@gmail.com
7017 Chirag Lease And Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1990PLC014481 Base Plot No 1 Bhavkunj Society, Ramdevnagar Cross Road, Near Courtyard Marriott Hotel, Near ISRO, Satellite Ahmedabad Gujarat 380015 chiraglease@gmail.com
7018 Top Ten Vanijaya (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064090 Base 74 Bentick Street Kolkata West Bengal 700001 1994topten@gmail.com
7019 Agr Investments Ltd. New Delhi NBFC-ND ICC U67120DL1991PLC045261 Base A - 2 / 21, Whs, Dda Marbal Market, Kirti Nagar - New Delhi 110015 agr_investments@yahoo.in
7020 Aeroflex Finance Private Limited Mumbai NBFC-ND ICC U65929MH2016PTC282853 Base 121, B-Wing, Mittal Tower Nariman Point Mumbai City Maharashtra 400021 info@aeroflexfinance.com
7021 Fashion Trade & Agencies Pvt Ltd Kolkata NBFC-ND ICC U15499WB1991PTC052801 Base Village - Kalachara, Po+Ps- Chanditala Dankuni, Hooghly Hooghly West Bengal 712702 gandhi.ramkumar50@gmail.com
7022 Pratap Fincon Private Limited New Delhi NBFC-ND ICC U74120DL1992PTC050221 Base 471, Jheel Kuranja Delhi New Delhi 110 031 m.sippyroc@gmail.com
7023 North Eastern Exporters Ltd Kolkata NBFC-ND ICC L51909TN1983PLC151471 Base Flat 5B/1, 5Th Floor, Saraswati Building Bsm Enclave, Tulsidham Complex, Jessore Road, Bangur Kolkata West Bengal 700055 advisors@corpwis.com
7024 Chatha Financiers Ltd. Chandigarh NBFC-ND ICC U65921PB1993PTC013003 Base 273 1st Floor Mota Singh Nagar, Mota Singh Nagar Jalandhar Punjab 144001 cfljalandhar@yahoo.co.in
7025 Bahl And Company Private Limited Bengaluru NBFC-ND ICC U67190KA1946PTC160479 Base 31, Race Course Road, Bengaluru, Karnataka 560001 yogeshs@microlabs.in
7026 Drap Leasing & Finance Pvt. Ltd. Bhopal NBFC-ND ICC U06302MP1991PTC006519 Base 701, Christa 1, Apollo Db City Nipania Indore Madhya Pradesh 452010 dinesh_rathi@yahoo.com
7027 Nawanshahr Finance Ltd. New Delhi NBFC-ND ICC U65921HR1981PLC075207 Base Nawanshahr Finance Ltd. 3rd Floor, Suman Complex, 23/18 Old Judicial Complex, Civil Lines Road, Mor Chowk Haryana 122001 nfl.finance@gmail.com
7028 Flipstar Finance Limited Ahmedabad NBFC-ND ICC U65999GJ2019PLC106041 Base 103 Gangdhara Appt. , Opp Hiral Park, Near Azad Kata, N. H. No. -8, Vapi-East Vapi Valsad Gujarat 396195 flipstarfinanceltd@gmail.com
7029 Laxmi Projects Ltd Kolkata NBFC-ND ICC U70101WB1984PLC037229 Base 1. R. N. Mukherjee Road, Room No. 323 3Rd Floor, Martin Burn Building Kolkata, West Bengal 700001 laxmiprojectltd@gmail.com
7030 Fairwell Finance Ltd. Bhopal NBFC-ND ICC U51101MP1997PLC012015 Base F/11, Vatsalya Chambers, 1st Floor, 31-Sneh Nagar Main Raod Indore Madhya Pradesh 452001 nkbetala@rediffmail.com
7031 Mlb Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067535 Base 302, Pratap Chambers Gurudwara Road Karol Bagh New Delhi 110005 finance@mlbcapital.com
7032 Sarawgi Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065023 Base Raaj Ghar, Flat No. 6B Ganpati Cottage 1A Court Road, Civil Delhi 110 054 rajeshjain_2001@yahoo.com
7033 Ankit Credits (P) Ltd Kolkata NBFC-ND ICC U67120WB1988PTC044447 Base P-46A, Radha Bazar Lane 3Rd Floor Kolkata West Bengal 700001 ankitcredits@gmail.com
7034 Bhagwati Securities (P) Ltd Kolkata NBFC-ND ICC U67190WB1995PTC071438 Base 13 Bonfield Lane Kolkata, West Bengal 700001 bhagwatisecuritieskol@gmail.com
7035 Khanna Finlease Private Limited Thiruvananthapuram NBFC-ND ICC U65910KL1994PTC040438 Base Khannafinlease Pvt Ltd Kundukavu Shopping Complex,P.O.Alagappanagar Thrissur Kerala 680302 khannafinlease@gmail.com
7036 Aalok Deep Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1995PTC009402 Base G-2/119A, Gulmohar Colony Bhopal Madhya Pradesh 462039 mmchawlabhopal@gmail.com
7037 Marathon Money Market Ltd. New Delhi NBFC-ND ICC U65100DL1985PLC019772 Base 183 Cariappa Marg, Sainik Farm, New Delhi 110 062 shaktiaga@gmail.com
7038 Shubhdeep Finance Company Pvt. Ltd.(Formerly Known As P D Chit Fund Pvt. Ltd.) Jaipur NBFC-ND ICC U65992RJ1993PTC007383 Base 211 Ganpati Plaza, M. I. Road Jaipur Rajasthan 302001 prakashdeep211@gmail.com
7039 Pankaj Services Ltd. New Delhi NBFC-ND ICC L74999DL1984PLC019229 Base House No-2, Road No-75, 2nd Floor, Punjabi Bagh (West) New Delhi 110026 psl.delhi@rediffmail.com
7040 Maulesh Investment Private Ltd. Ahmedabad NBFC-ND ICC U65993GJ1981PTC004715 Base S/12, Swastik Super Market, Ashram Road Ahmedabad Gujarat 380009 mhshah3@gmail.com
7041 Richmax Finvest Pvt Ltd. (Formerly Sark Fincap Pvt. Ltd.) New Delhi NBFC-ND ICC U65921DL1995PTC071040 Base C-36, Idraprastha App. Sector-14, Rohini Delhi 110 085 hari.dalmia@gmail.com
7042 Kuber Finlease Pvt. Ltd. Jaipur NBFC-ND ICC U65910RJ1994PTC008706 Base Shop No. A-3 First Floor, Shyam Sagar Complex 10B Scheme Gopalpura Bypass Road Jaipur Rajasthan 302018 kuberfinlease01@gmail.com
7043 Gunpar Leasing & Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC051598 Base 32, 33 Chitra Gupta Road, Pahar Ganj New Delhi110055 gunparleasing@gmail.com
7044 Ujjawal Fiscal Services Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC075612 Base 32, Ezara Street, Room No. 603 6Th Floor Kolkata, West Bengal 700001 ujjawalfiscal@gmail.com
7045 Pupil Finance Private Limited Bengaluru NBFC-ND ICC U65990KA2019PTC120350 Base 3rd Floor, 22/5-1 4th Cross, N R Road Behind Shivaji Talkies, Bangalore 560002 praveenhd@yahoo.com
7046 Selehium Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072626 Base 59, Ballygunge Circular Road Unit Iv, 5Th Floor Kolkata West Bengal 700019 babasareeudyog@gmail.com
7047 Slbp Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041694 Base 172 Rajendra Bhawan Rajendra Place New Delhi110008 emailus.mca@gmail.com
7048 Sarda Resources Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1995PTC009150 Base Sakar Bhawan, 21/4 Ratlam Kothi Dhakkanwala Kuan Main Road Indore Madhya Pradesh 452001 bharatrsarda@gmail.com
7049 Jain Finscap Private Limited Ahmedabad NBFC-ND ICC U65910GJ1995PTC026442 Base 702, 7th Floor, Fortune Business Hub Science City Road, Sola Ahmedabad Gujarat 380060 niravo@yahoo.com
7050 Art Real Assets Finance (India) Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC065910 Base 107, Best Sky Tower Netaji Subash Place Ring Road, Pitam Pura Delhi 110034 office@artcapital.in
7051 Balkrishna Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1990PTC048935 Base 45 Shakespeare Sarani, 3Rd Floor, Siit No 305 Kolkata, West Bengal 700017 mukesh_thanky9@yahoo.com
7052 Shiv Arpan Investment & Trading Co (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052781 Base B-8/61 Sector-5 Rohini New Delhi 110 085 mahender.singla@yahoo.com
7053 Art Financial Services (India) Private Limited New Delhi NBFC-ND ICC U67120DL1996PTC083174 Base 107 Best Sky Tower Netaji Subhash Place, Pitampura Delhi 110034 office@artcapital.in
Sajilee Credit And Investment Private Limited (Old Name Sri Bhagavathi Finance
7054 Chennai NBFC-ND ICC U65191TN1997PTC038030 Base BRH Sunshine House, New No: 150, Old No 231, First Floor, Opp. Federal bank building, Royapettah High Road, Royapettah, Chennai - 600014 sajileenbfc@gmail.com
Private Limited)
7055 Mohit Suppliers Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076506 Base 4, Narayan Prasad Babu Lane 2Nd. Floor Kolkata West Bengal 700007 dumpy01@yahoo.com
149
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7056 Western Fintrade Pvt.Ltd. Ahmedabad NBFC-ND ICC U65910GJ1994PTC022365 Base Ff-6 Akrishna Complex, Near Shayona Estate, Mamco Naroda Raod, Ahmedabad Gujarat 380025 westernfintrade@yahoo.com
7057 Mgc Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2020PTC071352 Base Plot No. B-35, B-36 Devi Chiranjeev Col Mahesh Nagar, Gopalpura Bypass Road Jaipur Rajasthan 302018 MGCFINANCEE@GMAIL.COM
7058 Relhuds Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1991PTC052948 Base 11, Pollock Street 1St Floor, Hare St Kolkata West Bengal 700001 info@jamunatransport.com
7059 Shipra Retailers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072946 Base 132 Cotton Street 1St Floor Kolkata, West Bengal 700 007 shipraretailer19@gmail.com
7060 Rakam Credit Private Limited Jaipur NBFC-ND ICC U65929RJ2016PTC055375 Base C-18, Silvar Square Mall, Office No. 3 4th Floor Bhagwan Das Road, M. I. Road Jaipur Rajasthan 302001 account@rakamcredit.com
7061 Shri Lakhvi Vincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070055 Base Everest Building, 9F, 9Th Floor, 46C Chowringhee Road Kolkata West Bengal 700071 mehariagroup@gmail.com
7062 Kuruvila Finance Private Limited Mumbai NBFC-ND ICC U67120MH1987PTC042575 Base B117, Eastern Business District Lbs Marg Bhandup West, Mumbai -400078 Mumbai City Maharashtra 400078 manoo23@yahoo.com
7063 Aparampaar Finance Private Limited Bengaluru NBFC-ND ICC U65100KA2019PTC130484 Base No. 6, Prestige Augusta Golf Village,Kada Agrahara Main Road Infront of SaiBaba Temple Rampura Bangalore - 560049 finance@aparampaar.co.in
7064 Bhaggyalakshmi Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC069987 Base 6/1, Lindsay Street 2Nd. Floor Suite- 6K Kolkata, West Bengal 700087 bmplpvt@gmail.com
7065 Surabhi Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074547 Base 412 A, Suneja Tower - I I, District Centre, Janak Puri, New Delhi 110 058 TAYAL.RAJESH@YAHOO.IN
7066 Rajshree Finvest Limited Kolkata NBFC-ND ICC U65993WB2006PLC110440 Base Tobacco House 1, Old Court House Corner, Room No. 521, 5Th Floor Kolkata West Bengal 700001 rajshreefinvestltd@yahoo.in
7067 Lohit Mercandise Limited Guwahati NBFC-ND ICC U29211AS1991PLC012285 Base H/No. 9, Ground Floor, Kanaklata Road, Bharalumukh Guwahati Kamrup Metropolitan Assam 781009 lmlnbfc@gmail.com
7068 Neuraty Mercantile (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072618 Base 59, Ballygunge Circular Road Unit Iv, 6Th Floor Kolkata West Bengal 700019 babasareeudyog@gmail.com
7069 P G Nahar Finance Limited Chennai NBFC-ND ICC U65999TZ1990PLC002833 Base 335 A Ramachandra Layout Ramnagar Coimbatore Tamil Nadu 641009 gsatishnahar@gmail.com
7070 Art Climate Finance (India) Private Limited New Delhi NBFC-ND ICC U74899DL1983PTC016930 Base 877, Ashoka Palace, East Park Road, Karol Bagh, New Delhi 110005 office@artcapital.in
7071 Akash Ganga Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC064368 Base Shop N0 6, D D A Shopping Complex Panch Sheel Park, New Delhi 110017 vinayguptaca1@gmail.com
7072 Supra Consultancy (P) Ltd Kolkata NBFC-ND ICC U74140WB1989PTC046985 Base 39A, Armenian Street Ground Floor Kolkata, West Bengal 700 001 yashgupta_leo@yahoo.co.in
7073 Modline Finlease Co. Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC084041 Base 1118/11 Naiwala Karol Bagh New Delhi 110005 varunpasrija@gmail.com
7074 Hi-Tech Corporate Services Ltd Mumbai NBFC-ND ICC U65990MH1994PLC080790 Base 103, Camy House, Dhuswadi Dr. Cawasji Hormasji Lane, Marine Lines Mumbai City Maharashtra 400002 hicorp94@gmail.com
7075 Sri Anaiyan Finance Private Limited Chennai NBFC-ND ICC U65929TZ2018PTC031190 Base No. 41/20 Paramathi Road Thillaipuram Namakkal Tamil Nadu 637001 srianaiyanfinance@gmail.com
7076 North East Enterprise (P) Ltd. Guwahati NBFC-ND ICC U51909AS1988PTC003045 Base Chand Market Second Floor, AT Road Guwahati Kamrup Assam 781001 sethiafinance@gmail.com
7077 Satram Leasing And Finance Pvt. Ltd. Kanpur NBFC-ND ICC U65910UP1996PLC020439 Base 430 4th Floor Kanpur Nagar Uttar Pradesh 208001 awasthi947938@rediffmail.com
7078 Manglam Enterprises (P) Ltd. Guwahati NBFC-ND ICC U74140AS1992PTC003642 Base Chand Market, 2nd Floor, A. T. Road Guwahati Kamrup Metropolitan Assam 781001 sethiafinance@gmail.com
7079 Tirupati Financial Services Ltd Kolkata NBFC-ND ICC U65991WB1995PLC072534 Base 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069 pkmittal2004@gmail.com
7080 Winshire Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078224 Base 38A, Joy Mitra Street Kolkata West Bengal 700005 sanjay@sanjaypoddar.com
7081 Elico Promoters (P) Ltd Kolkata NBFC-ND ICC U70109WB1989PTC047958 Base 12A, Netaji Subhas Road 2Nd Floor, Kolkata, West Bengal 700001 rajeshtib69@gmail.com
7082 P.B. Finvest Private Limited Jaipur NBFC-ND ICC U65993RJ2009PTC029535 Base 101 Agarwal House New Saam Ki Sabji Mandi Bhilwara Rajasthan 311001 pbfinvest@gmail.com
7083 Hazoor Sahib Housing And Finance (India) Ltd. New Delhi NBFC-ND ICC U65922DL1997PLC088854 Base 85, Mall Road, Gtb Nagar Delhi 110009 sisganjchits@yahoo.com
7084 Entrust Overseas Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072053 Base 37, Malva Ram Market Chitra Gupta Road, Paharganj Delhi 110055 ashwaanirjpt@gmail.com
7085 Smrity Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066516 Base 1, British Indian Street 4Th Floor Kolkata West Bengal 700069 smritysecurities@gmail.com
7086 Nirmohi Steel Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070299 Base 374, Jodhpur Park Flat 1A Kolkata West Bengal 700068 compliancelegal48@gmail.com
7087 Shyam Sai Finlease & Holdings (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058133 Base 312, Wagmans House 21 Veer Savarkar Block Vikas Marg Shakarpur Delhi 110019 CATARUNKANSAL@GMAIL.COM
7088 Desai Investments Pvt Ltd Mumbai NBFC-ND ICC U65990MH1980PTC022713 Base Cama Building 1st Floor 24/26 Dalal Street, Fort Mumbai City Maharashtra 400001 hemendra@vbdesai.com
7089 Mahabir Textiles Mills (P) Ltd Kolkata NBFC-ND ICC U17111WB1947PTC015355 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 ashok_bhura@yahoo.com
7090 Kadamba Mymoney Limited. Bengaluru NBFC-ND ICC U85110KA1995PLC019127 Base No 17, Khb Colony Sirsi Uttara Kannada (Karwar) Karnataka 581402 smaccounts@kadambamail.com
7091 BQR Investment & Credit Co. Ltd. Kolkata NBFC-ND ICC U65922WB1992PLC054080 Base 97A, Southern Avenue Kolkata 700029 Kolkata West Bengal 700029 bqrinvest@gmail.com
7092 VPV Financial Services Pvt. Ltd (Formerly Sunflame Financial Services Pvt. Ltd. ) New Delhi NBFC-ND ICC U67190DL1984PTC019265 Base 867/8, Royal Green Appartments 4th Floor, Andheria More, Mehrauli New Delhi 110030 vpvfinancialservices@gmail.com
7093 Abhimanyoo Business (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC071502 Base 14A, 5Th Floor, Fmc Fortuna, 234/3A, A. J. C. Bose Road, Kolkata, West Bengal 700020 ankit_flour@yahoo.com
7094 Valsons Securities Limited Mumbai NBFC-ND ICC U65999MH1994PLC319682 Base 203, Cosmos Court S. V. Road, Vile Parle West Mumbai City Maharashtra 400056 amargandhi@taurusgrp.com
7095 H M B Investment (P) Ltd Kolkata NBFC-ND ICC U65999WB1987PTC043520 Base 32, Ezra Street Room No. 360 Ezra Street Kolkata West Bengal 700001 hmbhutoria@yahoo.com
7096 Marathon Broking Services Ltd. New Delhi NBFC-ND ICC U65100DL1995PLC064949 Base 183 Cariappa Marg, Sainik Farm, New Delhi 110 062 shaktiaga@gmail.com
7097 Bansal In Hold Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC073343 Base 306, 3rd Floor, S-524 School Block Shakarpur Delhi 110 092 bansalinholdltd95@gmail.com
R.S. Singla Leasing & Finance (P) Ltd. (Name as per MCA - Tangent Profin Private
7098 New Delhi NBFC-ND ICC U65929DL1996PTC077642 Base T-477/A-1 Baljeet Nagar, New Delhi110 008 darioac4@gmail.com
Limited)
7099 Marison Finvest Pvt Ltd Mumbai NBFC-ND ICC U65990MH1995PTC092872 Base 5th Floor Hari Niwas Mumbai City Maharashtra 400004 janak@marison.in
7100 Shiv Lalit Consultancy Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC074973 Base 4 Biplabi Trailokya Maharaj Sarani (Brabourne Road), 5Th Floor, Kolkata 700001 Kolkata West Bengal 700001 shivlalit@lohiasecurities.com
7101 Mangalam Finserv Private Limited Ahmedabad NBFC-ND ICC U65999GJ2019PTC108276 Base 201, Mangalam Corporate House, 42, Shrimali Society Netaji Marg, Mithakhali, Navrangpura, Ahmedabad Gujarat 380009 chandrark@groupmangalam.com
7102 Bengani Leasing & Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65910MH1994PTC079847 Base C-1105, Metropolis Chs Limited Jp Road, Four Bunglows Mumbai Suburban Maharashtra 400053 benganileasing@gmail.com
7103 Chitresh Finance & Leasing Private Limited Chennai NBFC-ND ICC U65910TN1990PTC019213 Base Gaurav Vara' No. 32, New Avadi Road Kilpauk Garden, Kilpauk Chennai Tamil Nadu 600010 cafautofinance@gmail.com
150
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7104 Nemlaxmi Commercials & Finance (P) Ltd Kolkata NBFC-ND ICC U26999WB1995PTC076095 Base 76 Pandit Purushottam Roy Stkhengra Patty 3Rd Floor, Kolkata, West Bengal 700007 sekhani@hotmail.com
7105 Kedia Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC082063 Base 1A Burman Street 2Nd Floor Kolkata West Bengal 700007 kishankediakk@yahoo.com
7106 Abhideep Exports Pvt. Ltd Kolkata NBFC-ND ICC U28112WB1985PTC039532 Base 229, A. J. C. Bose Road Crescent Tower, Unit 2H Kolkata West Bengal 700020 abhideep.in@outlook.com
7107 Monnet Equity Services (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC062443 Base 2A Mandevilla Gardens Kolkata West Bengal 700029 monnetequityservices@gmail.com
7108 Banwari Securities Private Limited New Delhi NBFC-ND ICC U65923DL1995PTC071904 Base 116 Allied House 2 Old Rohtak Road New Delhi 110 035 banwarisecurities@gmail.com
7109 Anuvish Finance Ltd. Kanpur NBFC-ND ICC U65910UP1994PLC016720 Base Mohalla, Tanki Road, Shamli, UP - 247776 anuvishfinance13@gmail.com
7110 Nawkar Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65929WB1990PTC049605 Base 11 India Exchange Place Kolkata, West Bengal 700 001 aksharmagroup1@gmail.com
7111 Sunflower Capital Services Pvt Ltd Chandigarh NBFC-ND ICC U67120CH1994PTC014661 Base Plot No 45, Ist Floor Industrial Area, Phase -I Chandigarh 160001 sunflowercspl@gmail.com
7112 Calcutta Multimax Pvt Ltd Kolkata NBFC-ND ICC U70101WB1991PTC053034 Base 20/1, Belvedere Road Kothari Mansion, Ground Floor Kolkata West Bengal 700027 headoffice@kotharimetals.in
7113 I.M.Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077356 Base G-1 (Basement) Preet Vihar New Delhi 110092 SHIVPURE4321@GMAIL.COM
7114 Shankar Fininvest (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067650 Base Bp-I, First Floor Shalimar Bagh(W) Delhi 110088 garg_rachit57@yahoo.com
7115 Shilchar Finance Private Ltd. Ahmedabad NBFC-ND ICC U65910GJ1992PTC017223 Base House No. 598, Jalaram Nagar, Gujarat Housing Board Pandesara Surat Gujarat 394210 shilcharfinancepvtltd@gmail.com
7116 Shimla Investment And Management Servicers Private Limited Thiruvananthapuram NBFC-ND ICC U67120KL1991PTC039422 Base V/535 C, Gokulam Tower, Nh 47, Amballur, Pudukad Thrissur Kerala 680301 shimlainvestment@gmail.com
7117 Bijnor Leasing Limited Kanpur NBFC-ND ICC U65921UP1996PLC020195 Base 156 Civil Lines-Ll Bijnor Uttar Pradesh 246701 bijnorleasing@gmail.com
7118 Jayachelve Financing And Leasing Private Limited Chennai NBFC-ND ICC U65991TN1986PTC013817 Base Door No:57, First Floor West Masi Street Madurai Tamil Nadu 625001 jayachelve2011@gmail.com
7119 Smart Prism Fincap Private Limited New Delhi NBFC-ND ICC U65990DL2019PTC353036 Base D130, Okhla Industrial Area, Phase-1, South Delhi New Delhi 110020 smartprismfincap@gmail.com
7120 Unique Forms (P) Ltd Kolkata NBFC-ND ICC U22219WB1986PTC041561 Base 34 Ezra Street 2Nd Floor Kolkata West Bengal 700001 FORMS.UNIQUE@YAHOO.COM
7121 Vijayajyothi Financiers Private Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC011031 Base Vijayjyothi Financiers Private Limited Highland Towers, Ollur Post Ollur - Thrissur Kerala 680306 vijayjyothifinanciers@yahoo.com
7122 Amaze Holdings Limited(Formerly - Yeast Holdings Ltd.) Guwahati NBFC-ND ICC U65929AS1992PLC003716 Base 303, Amaze Shopping Mall A. T Road Kamrup Metropolitan Assam 781001 info@amazegroup.co.in
Mango Finance ( India) Private Limited ( Formerly Known As Matunga Investments &
7123 Mumbai NBFC-ND ICC U65100MH1981PTC025971 Base 6th Flr Ings Point Cst Rd Opp Mumbai Uni V Ersity Kalina Mumbai City Maharashtra 400098 sandeep.kotak@mangoadvisors.com
Trading Co Pvt Ltd)
7124 Ramayan Auto Financiers Private Limited Kanpur NBFC-ND ICC U65921UP1991PTC012880 Base 204 Civil Lines, Gali Sharab Godown Bareilly Up 243001 In KISHORKATRU101@GMAIL.COM
7125 Palriwala Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1994PTC008826 Base 15/3, Race Course Road Office No. 304 Sterling Arcade Indore Madhya Pradesh 452001 palriwala.finance.pl@gmail.com
7126 Mahan Traders Pvt. Ltd. New Delhi NBFC-ND ICC U52110DL1996PTC181533 Base 131, Golf Links New Delhi Delhi 110003 sanjeevbahl1@gmail.com
7127 Gungun Investment (P) Ltd Kolkata NBFC-ND ICC U65993WB1989PTC046553 Base 1/1A Biplabi Anukul Chandra Street Kolkata West Bengal 700072 info@finlay.in
7128 Komac Investments & Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65923MH1994PTC083137 Base 106, Motalibai Wadia Building 22 Dsa Brevli Road, Fort Mumbai City Maharashtra 400001 als@amolfinance.com
7129 Aawkins Tracom (P) Ltd Kolkata NBFC-ND ICC U65990WB1994PTC065333 Base 76Pandit Purushottam Roy St Kolkata, West Bengal 700007 sekhani@hotmail.com
7130 Sharp Financial Services Pvt Ltd Mumbai NBFC-ND ICC U65910MH1995PTC290987 Base 81, Shivam Complex, Sector 19 E, Near Renolt Showroom, Vashi, Navi Mumbai City Maharashtra 400705 sanjay@giindia.net
7131 Lotus Leasing Ltd New Delhi NBFC-ND ICC U65921DL1985PLC022257 Base 35 Netaji Subhash Marg Darya Ganj New Delhi 110002 sanjaynarangca@yahoo.co.in
7132 Reliance Finvest Private Limited Mumbai NBFC-ND ICC U65999WB1996PTC081556 Base Sonawalla Building, 2nd Floor, 65-Bombay Samachar Marg, Fort, Mumbai City Maharashtra 400023 d.yadav@mahavirminerals.com
7133 Redux Credit Finance Private Limited New Delhi NBFC-ND ICC U67200HR2017PTC070839 Base C1-622, Palam Vihar Village Choma Haryana 122017 KARTIK@REDUXFINANCE.COM
7134 Gajet Financial Services(P)Ltd Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010287 Base 9/640/39/4 C J Tower, Second Floor Ikkanda Warrier Road, Thrissur P O Thrissur Kerala 680001 gfsthrissur@gmail.com
7135 Ennem Motor Credit (P)Ltd Thiruvananthapuram NBFC-ND ICC U65999KL1985PTC004364 Base 201, 2nd Floor Pioneer Towers, Marine Drive Ernakulam Kerala 682031 ennemmotorcredit01@gmail.com
7136 Prestige Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070871 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 haploosplyboard@yahoo.com
7137 P D Gainwell & Credit (P) Ltd Kolkata NBFC-ND ICC U23109WB1991PTC052449 Base 114 Rabindra Sarani, Bangur Building 1St Floor, Room No 38B Kolkata, West Bengal 700007 rohitbafna1@gmail.com
7138 Dadoo Finance & Investment (P) Ltd Kolkata NBFC-ND ICC U71110WB1992PTC055620 Base 86A, Topsia Road Haute Street, 7Th Floor Kolkata West Bengal 700046 amit@proeximmail.com
7139 RAS Credit Services Private Limited New Delhi NBFC-ND ICC U65990DL2018PTC335236 Base E-5 & 6, Mangolpuri Industrial Area, Phase-Ii Delhi 110083 rascreditservices@gmail.com
7140 Benzer Scrips Pvt Ltd Kolkata NBFC-ND ICC U67190WB1991PTC053859 Base 190 Block 'B' Lake Town Kolkata, West Bengal 700 089 rameshjha53@gmail.com
7141 Shree Umiya Finlease Pvt Ltd Ahmedabad NBFC-ND ICC U67120GJ1995PTC027222 Base 3, Urmila Market Near Three Gate, Visnagar Mehsana Gujarat 384315 dkpatel1672@gmail.com
7142 Himmat Finlease Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1995PTC009433 Base 14, Tijori Gali Siyaganj Indore Madhya Pradesh 452007 himatco@rediffail.com
7143 Vibha Leasing Private Limited Kolkata NBFC-ND ICC U65910WB1994PTC090372 Base 21D Biplabi Rash Behari Basu road, 1St Floor, Ps Hare Street, Kolkata, West Bengal 700001 vibleas@yahoo.co.in
7144 Satellite Merchants Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076627 Base Poddar Court, Ground Floor, At Economic Transport Organisation Limited, 18, Rabindra Sarani, Kolkata, West Bengal - 700001 satellitemerchants@gmail.com
7145 Ashutosh Autofin Pvt Ltd Ahmedabad NBFC-ND ICC U50100GJ1996PTC028905 Base 25/A, Silver Arc, Opp. Pancicura Hotel Behind Town Hall, Ellisbridge Ahmedabad Gujarat 380006 ashutoshautofin@gmail.com
7146 Brmp Leasing & Finance Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC072421 Base Raajghar, Flat No. 6B Ganpati Cottage 1A Court Road Civil Lines New Delhi 110 054 rajeshjain_2001@yahoo.com
7147 Kshetrapal Finance Private Limited Bengaluru NBFC-ND ICC U07010KA1996PTC021070 Base A/P Ainapurtal Athani Belgaum (Belgaum) Karnataka 591303 anpkspl@yahoo.com
7148 Himalaya Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1996PTC077180 Base P-9 Pandav Nagar Mayur Vihar Phase - I Delhi 110091 office@artcapital.in
7149 Vee Vee Trade & Exports (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076804 Base 7, Lyons Range Kolkata West Bengal 700001 rajeshvarma63@yahoo.co.in
7150 Goodguide Construction Pvt Ltd Kolkata NBFC-ND ICC U70101WB1994PTC066596 Base 157, Rabindra Sarani, 3Rd Floor Kolkata West Bengal 700007 goodguideconstruction@gmail.com
7151 R.G. Finlease Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1996PTC010352 Base H. No. 8 Saraswati Nagar University Road Gwalior Madhya Pradesh 474001 RGFPL.ETW@GMAIL.COM
151
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7152 Navnit Leasing & Finance Private Limited Mumbai NBFC-ND ICC U65944MH1991PTC062008 Base 101 C Wing Waterford Building C D Burfiwala Road Juhu Lane Andheri Mumbai Suburban Maharashtra 400058 tax@navnitgroup.com
7153 Triansu Resources (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC061748 Base P-73A Lake Road Kolkata West Bengal 700029 triansugroup@gmail.com
7154 Buxam Investment & Finance Ltd. New Delhi NBFC-ND ICC U65100DL1995PLC069421 Base H-1 Ashok Vihar Phase-I New Delhi 110 052 manojmit@gmail.com
7155 Bhiwani Credit & Investment Ltd. New Delhi NBFC-ND ICC U67120DL1992PLC050258 Base A-1/36 Prashant Vihar Delhi New Delhi 110085 sumeet.rayons.ltd@gmail.com
7156 J Thomas Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1995PTC073715 Base Nilhat House 11 R N Mukherjee Road Kolkata West Bengal 700001 compliance@jthomas.in
7157 Sikaria Securities Ltd Kolkata NBFC-ND ICC U67120WB1995PLC071569 Base 112 Chittaranjan Avenue 3Rd Floor Kolkata West Bengal 700073 rssikaria@gmail.com
7158 Hamdum Finance Company Private Limited Jammu NBFC-ND ICC U67120JK1988PTC001033 Base Shop No. 109, Jda Complex, Nehru Market, Jammu- 180004 rampal31261@gmail.com
7159 Dalal Street Securities Ltd Kolkata NBFC-ND ICC U67120WB1992PTC055669 Base 2 Baretto Lane 3Rd Lane Kolkata West Bengal 700069 dssl1992@gmail.com
7160 Alankar Commodities Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078784 Base Diamond Heritage, 16 Strand Road 6Th Floor, Room No 615 Kolkata Na Kolkata West Bengal 700001 idguptaca@gmail.com
7161 Harit Properties P Ltd Kolkata NBFC-ND ICC U70101WB1989PTC047874 Base 24 Hemant Basu Sarani, Mangalam, Rooms 505 & 506, Kolkata West Bengal 700001 cal@kolonytea.com
7162 Bhandari Leafin Limited Hyderabad NBFC-ND ICC U65910TG1995PTC022016 Base 6-3-1092/93, `A' Block, Ii Floor Shanti Shikara Complex, Raj Bhavan Road, Somajiguda-500082 Hyderabad Telangana 500082 bhandarileafin@gmail.com
7163 Mackels Vincom (P) Lane Kolkata NBFC-ND ICC U51909WB1994PTC066092 Base Room No. G18D Ground Floor No. 1, Shivtalla Street Kolkata West Bengal 700001 vijaylaxmi_arunmundra@yahoo.co.in
7164 Chartered Securities India Limited Thiruvananthapuram NBFC-ND ICC U67120KL1993PLC007115 Base Xi/423/3 Chandy S Davischacko Bldg P O Road Trichur Thrissur Kerala 680001 charteredsecurities2017@gmail.com
7165 Sahyog Fincap Private Limited Jammu NBFC-ND ICC U67120JK1994PTC001408 Base 40, New Transport Nagar, Jammu, Jammu and Kashmir 180011 gtmjmwl@rediffmail.com
7166 V.N. Credits Ltd. New Delhi NBFC-ND ICC U65929DL1997PLC085203 Base 3/2, Amar Park, New Rohtak Road, Zakhira New Delhi 110 035 vipankraggarwal@rediffmail.com
7167 Baviscon Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068818 Base 122/1R, Satyendra Nath Majumder Sarani Kolkata, West Bengal 700026 secretarial@vinayakgroup.org
7168 Agrim Fincap Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067419 Base 203, Ansal Vikas Deep Plaza Laxmi Nagar Distt. Centre Laxmi Nagar, New Delhi 110 092 agrimfincap@hotmail.com
7169 Goodwin Financial Holdings (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1996PTC023134 Base #8-2-293/82/A/153, Road No. 10 Jubilee Hills Hyderabad Telangana 500033 kamalini@goodwinfinance.com
7170 Sunkissed Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066566 Base 8, Ganesh Chandra Avenue 1St Floor, Room No 6 Kolkata West Bengal 700013 aashi_sh@yahoo.com
7171 Venus Barter Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062753 Base 71, Metcalfe Street 3Rd Floor Room No- 302 Kolkata West Bengal 700013 venusbarterpvtltd1994@gmail.com
7172 Goodwill Barter (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080303 Base 9 Jagmohan Mullick Lane Kolkata West Bengal 700007 rajesh.sin14@gmail.com
7173 Bothra Motor Finance.Ltd. Guwahati NBFC-ND ICC U65921AS1985PLC002422 Base H. B. Road, Fancy Bazar Guwahati Kamrup Metropolitan Assam 781001 NIRMALCHANDBOTHRA@GMAIL.COM
7174 Sumesh Consultants Private Limited Mumbai NBFC-ND ICC U74999PN1983PTC030840 Base Anand Apartments 1180/2 Shivajinagar Pune Maharashtra 411005 sumeshconsultants@gmail.com
7175 Ranisati Niryat (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064966 Base 1St Floor, B K Market 16B, Shakespeare Sarani Kolkata West Bengal 700071 pareekml@yahoo.com
7176 Shanti Fairdeal Private Limited(B.C.M Investment Private Limited) Bhopal NBFC-ND ICC U52100MP1989PTC005029 Base Ug-21 Bcm Heights, Near Badal Chand Mehta Marg Near Bombay Hospital Indore Madhya Pradesh 452010 rajendrasoni588@gmail.com
7177 Esbee Growth Funds (P) Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC032450 Base Esbee House, 4749 Roshanara Road New Delhi 110 007 esbeegrowthfunds@gmail.com
7178 Arihant Holdings Ltd Guwahati NBFC-ND ICC U55101AS1989PLC003305 Base 234 Gnb Road, 2nd Floor, Opposite Gauhati Club Bus Stand Guwahati Kamrup Kamrup Assam 781003 fmsl.kol@gmail.com
7179 Vibhavi Finlease Ltd. New Delhi NBFC-ND ICC U65910HR1996PLC099510 Base A-211, RG City Centre DDA, Comm Centre Motia Khan, Paharganj New Delhi 110055 mohinilsharma1985@gmail.com
7180 Newatia Finance & Leasing (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062879 Base 313 Bentinck Chambers, 37A Bentinck St Kolkata West Bengal 700069 bnewatia@gmail.com
7181 Baneshwar Investments Private Limited Mumbai NBFC-ND ICC U65993MH1989PTC051293 Base 87/3 Erandawane Chandrama Pune Maharashtra 411004 baneshwarinvestments@gmail.com
7182 Menchu'S Finance Private Limited Chennai NBFC-ND ICC U65191TN1994PTC026969 Base 8, Ayya Mudali Street Sowcarpet Chennai Tamil Nadu 600079 rajbagmar@yahoo.com
7183 Jairaj Finvest Pvt. Ltd. Jaipur NBFC-ND ICC U65993RJ1996PTC011356 Base Near Surendra Tent House Chomu Road Amba Bari Jaipur Rajasthan 302039 sk_khandelwal69@yahoo.com
7184 VMR Finance Private Limited (Formerly known as Ashish Finvest Private Limited) Chandigarh NBFC-ND ICC U67120PB1995PTC016568 Base C/O Sanjeev Kumar Sir Hind Road, Opposite Byepass Patiala PB 147001 basra1968@rediffmail.com
7185 Mahasakthi Micro Credit And Services Limited Chennai NBFC-ND ICC U65993TN1990PLC074435 Base Door No 65, New No 34, Nelson Manickam Road, Aminjikarai Chennai Tamil Nadu 600029 mail@mahasakthi.in
7186 Bipin Industrial Development Ltd. Kolkata NBFC-ND ICC U51909WB1981PLC033870 Base 132 Cotton Street Kolkata West Bengal 700007 nidhifinancial10@gmail.com
7187 Chaplot Finance Limited Mumbai NBFC-ND ICC U65910MH1997PLC108717 Base Shop No. 1, Matru Ashish Apartment, C. S. Road, Dahisar East, Mumbai Suburban Maharashtra 400068 schaplot@ymail.com
7188 Martina Developers & Fincon Pvt Ltd Kolkata NBFC-ND ICC U70101WB1993PTC059847 Base P1 Hyde Lane Suite No 7B 7Th Floor Kolkata West Bengal 700073 martina@hanultd.com
7189 Sandhu Motor Finance Private Limited Chandigarh NBFC-ND ICC U65921PB1979PTC004065 Base Nm 603 Gopal Nagar Jalandhar Jalandhar Punjab 144008 sandhumotorfinance@gmail.com
7190 Pragati Impex Limited Guwahati NBFC-ND ICC U51909AS1985PLC002338 Base Chand Market At Road, Guwahati Kamrup Metropolitan Assam 781001 sethiafinance@gmail.com
7191 Antworks P2P Financing Private Limited New Delhi NBFC -P2P P2P U65999HR2017PTC071580 Base Ul-03, 1st Floor, Eros Ef-3 Shopping Mall Sector 20A, Mathura Road Haryana 121007 rm@antworksmoney.com
7192 Singari Motor Finance (India) Pvt Ltd Jammu NBFC-ND ICC U65923JK1997PTC001747 Base 439B Bakshi Nagar Jammu, Jammu and Kashmir 180001 SINGARIMOTOR1747@GMAIL.COM
7193 Wes Ben Enterprises Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065780 Base 276, Rabindra Sarani Kolkata West Bengal 700007 ashoka_linehardware@hotmail.com
7194 Rashraj Card Board Box Pvt.Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065271 Base 224 Acharya Jagadish Chandra Bose Road 8Th Floor, Room No-805 Kolkata West Bengal 700017 bimalkamani5@gmail.com
7195 Dee Dee Vanijya (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058375 Base 85, Netaji Subhas Road 3Rd Floor, Room No. 306 Kolkata West Bengal 700001 DEEDEEJPR@GMAIL.COM
7196 Petorose Holdings & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC078248 Base 207, Allied House, Indralok 2 Old Rohtak Road, Delhi New Delhi 110035 petoroseholding@yahoo.co.in
7197 Agni Fin-Lease Pvt.Ltd. Bhopal NBFC-ND ICC U67120MP1996PTC010379 Base 202, 2nd Floor, Capital Arch, 8/1, Sector - C, Ratlam Kothi, Indore Madhya Pradesh 452001 agnifinlease@gmail.com
7198 Shubh Lakshmi Capital Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1994PLC059519 Base T-30-31, Ist Floor, Super Market New Moti Nagar, Near Milan Cinema New Delhi New Delhi 110015 setiaprints@gmail.com
7199 Kotagiri Commerce Pvt Ltd Mumbai NBFC-ND ICC U51109MH1995PTC185842 Base F-201, Jagat Plaza, Law College Square kcpl1010@rediffmail.com
152
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7200 Citiwide Financial Services Ltd. Hyderabad NBFC-ND ICC U65921TG1994PLC018565 Base 207, Diamond Towers, Sarojini Devi Road, Secunderabad, Telangana, Telangana-500003 citiwide33@gmail.com
7201 Brilliant Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC068475 Base G-1, Basement Preet Vihar New Delhi 110092 BRILLIANT4321@GMAIL.COM
7202 Rathi Finlease Ltd. Bhopal NBFC-ND ICC U67120MP1997PLC012117 Base 333, Indraprasha Tower 6- M. G. Road Indore Madhya Pradesh 452001 uvrathi@yahoo.com
7203 Dadiji Leasing Pvt.Ltd. Patna NBFC-ND ICC U65910BR1993PTC005576 Base LG-4 Upper Magzine, Grand Chandra Apartment Fraser Road Patna Bihar 800001 ashokbids@gmail.com
7204 Jai Hire Purchase Co. (I) Ltd. Guwahati NBFC-ND ICC U65921AS1996PLC004689 Base H. No. 15, Shaktigarh Path, Bye Lane No 2 Near Central Bank Of India Kamrup Metropolitan Assam 781005 rahuljainoffice@gmail.com
7205 Vraddhi Finvest Private Limited Jaipur NBFC-ND ICC U65921RJ1989PTC081162 Base B-11, Mahalaxmi Nagar, J. L. N Marg Jaipur RJ 302017 vraddhifinvest2021@gmail.com
7206 Consolidated Portfolio Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC064910 Base 18 A, 2nd Floor, North Avenue Road Punjabi Bagh West New Delhi 110026 corporate@superalloycast.in
7207 Gajanand Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC051050 Base E-54 Lajpat Nagar- Iind New Delhi 110024 kkjohariandco@yahoo.com
7208 Newview Fintrade (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC065500 Base 4 Alipur Park Place Flat 4A Kolkata West Bengal 700027 newviewfintrade@gmail.com
7209 Prime Finvest & Leasing Ltd Mumbai NBFC-ND ICC U65910MH1993PLC070963 Base A/3 1st Fl. , Atur Park Trombay Road, Chembur Mumbai City Maharashtra 400071 admin@primefinvest.com
7210 Pooja Finstock International Limtied Ahmedabad NBFC-ND ICC U67120GJ1996PLC028614 Base 909, Sukhsagar Complex Nr. Fortune Landmark Hotel, Usmanpura Ahmedabad Gujarat 380013 poojafinstock@yahoo.com
7211 Neeltara Capital Limited Chennai NBFC-ND ICC U74140TN1995PLC030416 Base No 1 Murugappan Street, Sowcarpet Chennai Tamil Nadu 600079 nvsurana@gmail.com
7212 Airan Financial Services Private Limited Ahmedabad NBFC-ND ICC U65990GJ2011PTC066601 Base 410 Grand Mall, Opp. Sbi Zonal Office Ambawadi Ahmedabad Gujarat 380015 airanfinserv@gmail.com
7213 Ashish Fincap Limited New Delhi NBFC-ND ICC U67100DL1995PLC068984 Base M-305, Guru Harkishan Nagar New Delhi 110087 ashishfincap@yahoo.com
7214 Pearl Foams P Ltd Kolkata NBFC-ND ICC U51109WB1988PTC043783 Base 6 Hasting Park Road Rajashree Apartment Kolkata West Bengal 700027 ramautarkilla@gmail.com
7215 Glamour Jewels Pvt Ltd Kolkata NBFC-ND ICC U27205WB1996PTC081040 Base 11 Pollock Street 5Th Floor, Ps Hare Street Kolkata West Bengal 700001 krm@climaxindia.com
7216 Linear Merchants Private Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063857 Base B C Mukherejee Road Circus Math Hooghly West Bengal 712503 kck17@rediffmail.com
7217 Apundarik Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069664 Base 30, Bentinck Street 3Rd Floor Kolkata West Bengal 700001 apundariksales@gmail.com
7218 Shikha Investments Private Limited Ahmedabad NBFC-ND ICC U65990GJ1989PTC012556 Base 413 Gidc, Pandesara Surat Gujarat 394210 JIGNESH.GANESH@GMAIL.COM
7219 Harish Sharma Finance & Investment (P) Ltd. (New-Loan Company) Jaipur NBFC-ND ICC U74140RJ2006PTC022407 Base F-116&117, Raisar Plaza, Baba Harish Chandra Marg, Indra Bazar Jaipur Rajasthan 302001 harishfinance0609@gmail.com
7220 Javab Financial Analyst P Ltd. Mumbai NBFC-ND ICC U74140MH1995PTC088055 Base A 3 1st Floor Ashar IT Park Road No 16 Z Thane West Thane Maharashtra 400604 kankaiinvt@gmail.com
7221 Trimurti Fincap Private Limited Ahmedabad NBFC-ND ICC U65910GJ1995PTC025850 Base 505, Abhishree Adroit Nyay Marg, Vastrapur Ahmedabad Gujarat 380015 trimurti_fincap@yahoo.co.in
7222 APA Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1984PLC007246 Base 35, Omkar House Nr. Swastik Cross Road Ahmedabad Gujarat 380009 ashok@gujaratcraft.com
7223 A A C Investments Pvt Ltd Kolkata NBFC-ND ICC U65900WB2008PTC122550 Base 6, Cotton Street Kolkata West Bengal 700007 aac.investments01@gmail.com
7224 Reliable Finhold Limited New Delhi NBFC-ND ICC U67120DL1995PLC190215 Base 1303 B, 13th Floor Hemkunt Chamber 89, Nehru Place Delhi 110019 saurabhgupta@pgrg.co.in
7225 Guardian Finance Private Limited Ahmedabad NBFC-ND ICC U65993GJ1976PTC112860 Base B-25, GF.Sumel-6, Opp Hanumanpura Brts Bus Stop, Dudheshwar, Ahmedabad - 380004 guardianfinance30@gmail.com
7226 Kankai Investments And Holdings Private Limited Mumbai NBFC-ND ICC U67120MH1995PTC088054 Base A 3 1st Floor Ashar It Park Road No 16 Z Thane West Thane Maharashtra 400604 kankaiinvt@gmail.com
7227 Manhar Finance Limited Chandigarh NBFC-ND ICC U65921PB1994PTC014918 Base 202 Dc Road Hoshiarpur Punjab 146001 manharfinance@yahoo.com
7228 Guardian Securities Pvt Ltd Mumbai NBFC-ND ICC U67120PN1995PTC154151 Base CS. No. 18333 Plot-20, Cat-251 Shubham Bldg Solage Mala, Near Datta Mandir, Ichalkaranji, Hatkangale, Kolhapur Maharashtra 416155 snjvkhn@gmail.com
7229 Finlay Finance (India) Private Limited Kolkata NBFC-ND ICC U65993WB1992PTC055433 Base 1/1A Biplabi Anukul Chandra St Kolkata West Bengal 700072 tax@finlay.in
7230 Jindal Fincap Ltd. New Delhi NBFC-ND ICC U74110DL1995PLC072124 Base D-596, C. R. Park Near Deshbandhu College Kalkaji New Delhi 110019 sarikasachdeva2015@gmail.com
7231 Friends Loan Company Ltd. Kanpur NBFC-ND ICC U65992UP1996PLC019868 Base 22/204 Nehru Nagar Raebareli Raebareli Uttar Pradesh 206001 dbsingh1964@hotmail.com
7232 Vaishali Securities Limited Ahmedabad NBFC-ND ICC U65923GJ1995PLC026569 Base 815, Star Chamber, Harihar Chowk, Rajkot Gujarat 360001 vaishali_securities_ltd@yahoo.com
7233 Ayush Traders Pvt. Ltd. Kolkata NBFC-ND ICC U51219WB1993PTC096027 Base 30 Chittaranjan Avenue Kolkata West Bengal 700012 ashok_bhura@yahoo.com
7234 Rr Fincap Private Limited New Delhi NBFC-ND ICC U67120DL2009PTC186671 Base 412-422, Fourth Floor Indraprakash Building 21, Barakhambha Road New Delhi 110001 cs@rrfcl.com
7235 Nirala Leasing & Finance Company Private Limited Mumbai NBFC-ND ICC U99999MH1996PTC102636 Base Nirala Leasing & Finance Company Private Limited Shaila Cottage, Rai Dongri, Carter Road No. 5, Borivali East, Mumbai Suburban Maharashtra 400066 niralaleasingandfinance@ymail.com
7236 Waqt Finance Private Ltd. Jaipur NBFC-ND ICC U67120RJ1995PTC009521 Base 70/261, Pratap Nagar, Sanganer Jaipur Rajasthan 302033 waqtfinance@gmail.com
7237 S.Y.G. Financiers Limited Chennai NBFC-ND ICC U67190TN1995PLC029741 Base 7/1, Chandrappa Mudali Street, Sowcarpet, Chennai, 600071 yeswantkb@gmail.com
7238 Stanley Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080271 Base 124 Chittaranjan Avenue Kolkata West Bengal 700073 stanleyvsp@gmail.com
7239 Brightstar Fincap Private Limited Jaipur NBFC-ND ICC U65929RJ2018PTC062187 Base 188-A Barkat Nagar Tonk Phatak Jaipur Rajasthan 302001 admin@brightstarfincap.com
7240 Padma Forex Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079115 Base 5/5, Clive Row, Kolkata West Bengal 700001 client@grkedialaw.com
7241 Matrix Finance And Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064703 Base F2-47A Near Gill Farm Sangam Vihar New Delhi. 110062 stc.fil@gmail.com
7242 Vnvn Finance Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC310450 Base Flat No - 1 - A Pkt Budhela Extn. Delhi 110027 vnvnf16@gmail.com
7243 Nandanvan Investments Limited Mumbai NBFC-ND ICC U67120MH1975PLC296021 Base 206, The Summit, Near Swan Club, Service Road, Vile Parle East Mumbai City Maharashtra 400057 nandanvaninvestments1@gmail.com
7244 Chanani Capital City & Towers (P) Ltd Kolkata NBFC-ND ICC U45203WB1995PTC072019 Base 5/5 Clive Row 4Th Floor, Room No. 107 Kolkata West Bengal 700001 client@grkedialaw.com
7245 Vardan Securities Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC074131 Base G-1(Basement) Preet Vihar, New Delhi110092 VARDAN7654@GMAIL.COM
7246 Chetak Agencies Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1993PTC059955 Base 16 Pollock Street Kolkata, West Bengal 700001 sumagarwal@yahoo.com
7247 Narainsons Investments Finance & Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067793 Base A-1, Commercial Centre Nimra Ashok Vihar Phase-4 Delhi New Delhi 110052 accounts@softoptionsindia.com
153
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7248 Hem Holdings & Trading Ltd, Mumbai NBFC-ND ICC L65990MH1982PLC026823 Base 601/602 A Fairlink Centre Off Andheri Link Road Mumbai City Maharashtra 400053 compliance@hemholdings.com
7249 Vipassana Financial Services (P) Ltd. Hyderabad NBFC-ND ICC U65910TG1995PTC020454 Base 6-21/1/3Kukatpally Roads Moosapet Hyderabad Telangana 500018 vcpl.hyd@gmail.com
7250 Diksha Finstock India Ltd (Formerly Known As Eden Fininvest (India) Ltd.) Jaipur NBFC-ND ICC U65910RJ2005PLC020345 Base 3/201, Shivam Apartment Jawahar Nagar Jaipur Rajasthan 302004 DIKSHAFINSTOCK@GMAIL.COM
7251 Udita Finance & Leasing Company Ltd Kolkata NBFC-ND ICC U65910WB1986PLC040403 Base Park Center, 3Rd Floor 24 Park Street, Flat No. 3H, Kolkata, West Bengal 700016 uditafin@yahoo.co.in
7252 Kushlam Finvest Pvt.. Ltd. Mumbai NBFC-ND ICC U65900MH1995PTC092127 Base Kushlam, Laxmi Nagar Gorakshan Road, Akola Akola Maharashtra 444004 kushlam.finvest@gmail.com
7253 Tristar Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC074731 Base Room No. 3, Mezannine Floor 8/1 Lal Bazar Street Kolkata West Bengal 700001 rppansari@rediffmail.com
7254 Yogeshwar Savings & Hire Purchase (I) Ltd Jaipur NBFC-ND ICC U67120RJ1994PTC008026 Base Plot No. 102-103A, Prithvi Nagar, Naya Kheda Vidhyadhar Nagar Jaipur Rajasthan 302012 kalicharanbhargava56@gmail.com
7255 Noor Mahal Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC054991 Base Tewari House 11-B/8, Pusa Road New Delhi 110005 noormahal1993@gmail.com
7256 Maya Infin Private Limited Mumbai NBFC-ND ICC U65100MH1995PTC093020 Base Flat No. A-45, 2nd Flr, New Putlibai Kapol Niwas Chsl, S. V. Road, Vile Parle West, Mumbai City Maharashtra 400056 mayainfinpl@yahoo.com
7257 A P Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB1988PTC044101 Base 9, Armenian Street, 2Nd Floor, Kolkata, West Bengal-700001 thebaria@rediffmail.com
7258 Century Vehicleloans Private Limited Ahmedabad NBFC-ND ICC U65999GJ2018PTC102124 Base C/O Century Bikes Private Limited Near Pandya Hotel, Shastri Bridge, Opp Polytechnic College Vadodara Gujarat 390002 heromotocorp@centurybikesindia.com
7259 Mitushi Traders & Financiers Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061576 Base 19/293 New Moti Nagar Delhi New Delhi 110015 mitushi.tafpl2019@gmail.com
7260 Mittal Global Finance Pvt Ltd. Kolkata NBFC-ND ICC U65993WB1989PTC047358 Base 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069 pkmittal2004@gmail.com
7261 J.S. Loans And Advances Private Limited New Delhi NBFC-ND ICC U65921DL1994PTC328920 Base 314 Ground Floor Tilak Khand, Giri Nagar Kalka Ji Delhi 110019 jsloanandadvances@gmail.com
7262 Superstar Leafin Limited Kolkata NBFC-ND ICC L65921WB1994PLC062290 Base 1/4C, Kc Road Cossipore Kolkata West Bengal 700002 nlkejriwal2009@yahoo.in
7263 Meenakshi Projects Ltd Kolkata NBFC-ND ICC U17299WB1979PTC032223 Base 10 Clive Row Kolkata West Bengal 700001 meenakshiprojectslimited@gmail.com
7264 Tumus Investment Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1988PTC004298 Base Shop No. A-07 Janpad Panchayat Colony Rewa Rewa Madhya Pradesh 486001 manoj.realestate73@gmail.com
7265 Annupriya Finance Limited Guwahati NBFC-ND ICC U67120AS1996PLC004761 Base Dudhoria House, Fatashil Main Road, Kamrup Metropolitan, Guwahati, Assam- 781009 komalfibre@gmail.com
7266 Loukya Investments Private Limited Bengaluru NBFC-ND ICC U74999KA2017PTC104279 Base** #4, Ground Floor, Swagath Vinayaka Kuteera, , Vinayaka Layout, 3rd Stage, , Vijayanagar Bengaluru Karnataka 560 040 loukyainvestments@outlook.com
7267 Radhika Industrial Investements Ltd. Kolkata NBFC-ND ICC U65993WB1980PLC033071 Base 16, India Exchange Place Kolkata-700001 Kolkata West Bengal 700001 amitkanodia82@gmail.com
7268 Khiroria Builders & Contractors (P) Ltd. Kolkata NBFC-ND ICC U45203WB1987PTC042265 Base 34, Ezra Street 2Nd Floor Kolkata West Bengal 700001 KHIRORIA.BUILDERS@YAHOO.COM
7269 Tip Top Finance Pvt Ltd Kolkata NBFC-ND ICC U70101WB1989PTC046928 Base 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069 pkmittal2004@gmail.com
7270 Aneja Hire Purchase Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1987PTC008695 Base A-96, Sector-65 Gautam Buddha Nagar Noida Ghaziabad UP 201301 CS@lahag.com
7271 Kaunshya Investments Private Limited Bengaluru NBFC-ND ICC U67120KA1994PTC016853 Base No. 10/1, Lakshminarayan Complex, 4th Floor, Palace Road Bangalore Bengaluru (Bangalore) Urban Karnataka 560052 bharathbhushan@kaunshya.com
7272 Dilip Sultania Granites & Marbles Pvt. Ltd. Kolkata NBFC-ND ICC U26939WB1990PTC048142 Base 16/1A Abdul Hamid Street 5Th Floor, Rooom No. - 5B Kolkata West Bengal 700069 dilipsultaniagranites@gmail.com
7273 Shyam Computers (P) Ltd Kolkata NBFC-ND ICC U72200WB1986PTC040956 Base 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001 PFLOWSEC@GMAIL.COM
7274 Finvasia Financial Services Pvt Ltd Chandigarh NBFC-ND ICC U67100CH2009PTC031841 Base # 1108 Sector-21 B Chandigarh Chandigarh 160022 svirk@finvasia.in
7275 Satyam Finstock Pvt.Ltd. Ahmedabad NBFC-ND ICC U65910GJ1996PTC030652 Base C-3 Avishkar Complex Opp Motipura Bus Stand Sabarkantha (Himmatnagar) Gujarat 383001 pmanav4445@gmail.com
7276 SKA Stock & Share Brokings Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC070073 Base 14 Netaji Subhas Road 3Rd Floor Room No 313 Kolkata West Bengal 700001 info@sankalpcares.com
7277 Devika Fincap Pvt. Ltd Ahmedabad NBFC-ND ICC U99999GJ1998PTC034336 Base Mnc House Opp Unique Hospital 25 Jagnath Plot Rajkot Gujarat 360001 devikafincappvtltd@yahoo.com
7278 Fincare Finance Private Limited Chennai NBFC-ND ICC U65191TN1996PTC036359 Base Sudharma, Door No. 12, Plot No. 54, 1st Link Street Raghava Reddy Colony, Ashok Nagar Chennai Tamil Nadu 600083 fincarefinance@gmail.com
7279 Capable Udyog Viniyojan Ltd Kolkata NBFC-ND ICC U67120WB1981PLC033826 Base Poddar Point, 113 Park St, B Block, 6Th Floor, Kolkata West Bengal 700016 kandoigroup@yahoo.co.in
7280 Solomon Capital Limited New Delhi NBFC-ND ICC U65999HR2014PTC098024 Base Arunachal Building 19, Barakhamba Road New Delhi110001 vikasgargca@gmail.com
7281 Ex Servicemen Hire Purchase Finance Private Limited Chandigarh NBFC-ND ICC U65921PB1982PTC005025 Base 417 3rd Floor Presitige Chamber, Adjoining Narinder Cinema, Jalandhar Jalandhar Punjab 144001 Esf.ltd99@gmail.com
7282 Jaiguru Tradelink (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078845 Base 18/1, Maharshi Dayanand Road 5Th Floor, R No-73 Kolkata West Bengal 700007 jaigurutradelink@gmail.com
Highness Finance Private Limited (Formerly Known As Highness Kuries & Loans (P)
7283 Thiruvananthapuram NBFC-ND ICC U65992KL1994PTC007735 Base KMC 14/1139, First Floor, Bathel Commercial Complex, Asramom Kollam Kerala 691002 highnessfinance2017@gmail.com
Ltd )
7284 Telangana Investments & Finance Ltd. Hyderabad NBFC-ND ICC U65993TG1982PLC003442 Base 8-2-332/7/4, Road No-3, Banjarahills, Hyderabad Hyderabad Telangana 500034 hyderabadram@yahoo.co.in
7285 Tyford Viniyog Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062439 Base 16 India Exchange Place 3Rd Floor, Room No. 1, Ps Hare Street Kolkata West Bengal 700001 coccal@rediffmail.com
7286 Lactose Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062470 Base 7 Chatawala Gali Kolkata - 700012 Kolkata West Bengal 700012 lactosevinimay@gmail.com
7287 Bhgala Livelihood Finserv Limited Chennai NBFC-ND ICC U65190TZ2017PLC029587 Base Old No 69, New No. 147, 5th Street, Gandhipuram, Coimbatore Coimbatore Tamil Nadu 641012 kn.tamilkumar@gmail.com
7288 Dart Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078403 Base Room No 913 9Th Floor, 4 Synagogue Street Kolkata, West Bengal 700 001 darttract@gmail.com
7289 Vintage Merchants Private Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061622 Base 145 A Rabindra Sarani P S Jorasanko, Kolkata, West Bengal 700073 amodi59@yahoo.com
7290 KLUB Finance Private Limited Hyderabad NBFC-ND ICC U65191TG1992PTC169858 Base 5-4-86, 104, AI-Karim Trade Centre, M. G. Road, Ranigunj, Secunderabad, Hyderabad Telangana 500003 dugar.u.s@gmail.com
7291 Mindex Fincap Private Limited New Delhi NBFC-ND ICC U67200DL2018PTC328059 Base Na Padma Tower-1 Rajendra Place Delhi 110008 MINDEXFINCAP@GMAIL.COM
7292 Sugan Enterprise Private Limited Ahmedabad NBFC-ND ICC U71230GJ1997PTC032701 Base Office No. 702, R. K. Prime Nana Mava Circle, 150- Feet Ring Road Rajkot Gujarat 360005 rkagency1985@gmail.com
7293 Maya Fincap Private Limited Chandigarh NBFC-ND ICC U74899HP1995PTC008253 Base Aapoaap Building Village Sargeen Panthaghati Shimla Himachal Pradesh 171013 energy.rv@gmail.com
7294 Lucent Trade & Investment (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC057132 Base 58, Metcalfe Street 1St Floor, Room 1A Kolkata West Bengal 700013 lucentpvt@gmail.com
7295 Goodday Credit & Holdings Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC060153 Base 205, 1st Floor Ecma Chamber 51, Daryaganj New Delhi 110002 UNIWORTHSECFIN@GMAIL.COM
154
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7296 Priyadrashini Investment & Finance Company Private Limited Mumbai NBFC-ND ICC U65100MH1984PTC034127 Base Flat No. A-45, 2nd Flr, New Putlibai Kapol Niwas Chsl, S. V. Road, Vile Parle West, Mumbai City Maharashtra 400056 priyainvest@yahoo.com
7297 Powerflow Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC060355 Base 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001 PFLOWSEC@GMAIL.COM
7298 Campbell Stock & Securities Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC071797 Base Circus Math, B. C. Mukherjee Road, P. O. Tribeni, P. S. Magra Hooghly West Bengal 712503 kck17@rediffmail.com
7299 Grewal Brothers Finance Company Private Limited Thiruvananthapuram NBFC-ND ICC U65921KL1995PTC047187 Base Penta Centre, Puthur Thrissur Kerala 680014 grewalputhur@gmail.com
7300 Suvidhaa Credit Finance Private Limited Kanpur NBFC-ND ICC U65999UP2019PTC118639 Base Flat No. 1115 Carnation Tower Gaur Saundaryam, Gh -05C, Sec –Techzone -4, Greater Noida West, Gautam Buddha Nagar newshriniwasfinance@gmail.com
7301 Aan Finance And Investment Private Limited Hyderabad NBFC-ND ICC U65929TG2019PTC133298 Base 4-1-1236/2C King Koti Road, Abids Hyderabad Telangana 500001 afipl.hyd@hotmail.com
7302 Jawahar Credits & Holdings Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054635 Base Bhushan Center, 11th Floor Lajpat Nagar-IV Hyatt Regency Complex, Bhikaji Cama Place Delhi 110066 mcacompliance2019@gmail.com
7303 Unicap Investments Private Limited New Delhi NBFC-ND ICC U67100DL1995PTC072587 Base C-32, Vikalp Apartments 92, I P Extension, Patparganj Near Madhu Vihar, New Delhi110092 unicapinvestmentspl@gmail.com
7304 Panghat Finance Co.(P)Ltd. Patna NBFC-ND ICC U67190BR1994PTC006212 Base 1st Floor, Hansu Market, Near Canara Bank, G. T. Road, Sasaram Rohtas Bihar 821115 panghatfinanceco.ssm@gmail.com
7305 Girdhar Finlease Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC014960 Base B-15 Rashmi Apartments Harsh Vihar Pitampura New Delhi 110034 girdharfinlease246@gmail.com
7306 Haryana New Pulsar Leasing & Finance Pvt.Ltd New Delhi NBFC-ND ICC U65910DL1996PTC081326 Base G-263, Gali No. 6 West Karawal Nagar Shahadra New Delhi 110 094 SUSHILTIWARI198815@GMAIL.COM
7307 Om Sai Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74999DL2004PTC129426 Base 1555, Sp Mukharjee Marg New DelhiNew Delhi 110006 pkgomsai@gmail.com
7308 Jayshree Dealers (P) Ltd Kolkata NBFC-ND ICC U45201WB1996PTC079873 Base 18/1, Maharshi Devendra Road 5Th Floor, Room No. 73, Kolkata West Bengal 700007 poddar.sanjay@gmail.com
7309 Orchid Securities (P) Ltd. Jaipur NBFC-ND ICC U67120RJ1994PTC008984 Base Plot No 2, Modi Nagar Purani Chungi Jaipur Rajasthan 302019 OSPL14569@REDIFFMAIL.COM
7310 Chetak Mercantile (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077836 Base 63 Radha Bazar Street 2Nd Floor Room No 25 And 26 Kolkata West Bengal 700001 sra8153@yahoo.co.in
7311 HIM Fincap Private Limited Ahmedabad NBFC-ND ICC U65920GJ2018PTC105820 Base 3rd Floor, Agrawal Complex, Nr Municipal Market C. G. Road, Navrangpura Ahmedabad Gujarat 380009 Himfincap@gmail.com
7312 Knack Financial Services Pvt.Ltd. Patna NBFC-ND ICC U67190BR1994PTC006124 Base 211B, Ashiana Plaza Budh Marg, P. S. - Kotwali Patna BR 800001 lodhpwc@gmail.com
7313 Pinkline Finance Co. Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1993PTC007116 Base Shree Shyam Kunj, 13, Burmese Colony, Jaipur Rajasthan 302004 pinklinefinancepvtltd@gmail.com
7314 Wall Street Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051026 Base 2 Baretto Ln 3Rd Floor Kolkata West Bengal 700069 wsmpl1991@gmail.com
7315 Makarjyothi Gold Finvest Limited (Formerly Maitri Finance Ltd.) Mumbai NBFC-ND ICC U65923PN1994PTC155576 Base Devesh Business Centre, Off No. 401 & 402, 4th Flr A Wing Cts No. 283, Survey No. 113, Plot No. 8, Kalas Pune Maharashtra 411015 makarjyothigold@gmail.com
7316 AKD Vinimay Pvt Ltd Kolkata NBFC-ND ICC U70109WB1987PTC042652 Base 9, Parsee Church Street Kolkata West Bengal 700001 SEC.AKSGROUP@GMAIL.COM
7317 Aviram Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053343 Base 202, Lusa Tower, Azadpur Delhi 110033 aviramfinance@yahoo.com
7318 D O S Lease & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1993PTC052192 Base House No - 1, Back Portion - 3rd Floor Pocket No -15A, Sector - 24 Rohini - North West New Delhi 110085 doslease@gmail.com
7319 Pam Fincap Pvt. Ltd. Jaipur NBFC-ND ICC U65923RJ1996PTC012238 Base 8/305 Vidhyadhar Nagar Jaipur Rajasthan 302023 pamfincap@gmail.com
7320 Sagar Credits Limited Chennai NBFC-ND ICC U65921TN1993PLC026346 Base Prince Tower, No. 94/S-15, Purasawalkam High Road, 2nd Floor, Kellys, Chennai - 600010 sagarcredits@yahoo.co.in
7321 O K Investment (P) Ltd Kolkata NBFC-ND ICC U51109WB1985PTC039619 Base 59, Bentinck Street Kolkata West Bengal 700069 rustagisk@hotmail.com
7322 Welkin Commercials Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072051 Base 2023, Gali No. 7 Chuna Mandi Pahar Ganj New Delhi 110 055 welkinruchi@gmail.com
7323 Chaar Chinar Deposits And Hire Purchase Ltd Chandigarh NBFC-ND ICC U65921PB1991PLC011026 Base 67, Amar Garden, Aman Nagar, Backside Rice Sheller Jalandhar Punjab 144004 sunrise4927@gmail.com
7324 Namokar Leasing Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC082165 Base 2A Bysack Street, Burrabazar Ground Floor Kolkata, West Bengal 700 007 netmail.rahul@gmail.com
7325 Leafin Lease & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U29100DL1991PTC045776 Base 63, Eastern Avenue, Sainik Farms, New Delhi110062 sf@makino.in
7326 Gyan Promoters (P) Ltd Kolkata NBFC-ND ICC U70101WB1995PTC074630 Base 63, Sir Hari Ram Goenka Street Burra Bazar Kolkata West Bengal 700007 rkjainms@gmail.com
7327 Matra Finance Private Limited Kolkata NBFC-ND ICC U65999WB2017PTC222784 Base 8/5A, Jamir Lane Near Bharat Seva Ashram, Ballygunge Kolkata West Bengal 700019 matrafinance@gmail.com
7328 Ratnakar Capital Private Limited Jaipur NBFC-ND ICC U67200RJ2018PTC060540 Base Near Gupta Hospital Old RTO Road Bhilwara Rajasthan 311001 ratnakarcapital@gmail.com
7329 Satwari Investments (J&K) Private Ltd. Jammu NBFC-ND ICC U67120JK1991PTC001274 Base Shop No. 103-D, Shopping Complex, Nehru Market, Jammu- 180004 satwariinvestmentsjk@gmail.com
7330 Avasara Finance Limited Mumbai NBFC-ND ICC L74899MH1994PLC216417 Base Bandra Hill View Chs, (3rd Floor ), 85, Hill Road Opp. Yoko Sizzlers, Bandra (W), Mumbai City Maharashtra 400050 cs@trcfin.in
7331 Jp Fincap Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC068428 Base B-262 Greater Kailash-II New Delhi 110048 secretarial.jpfincap@gmail.com
7332 Stead Traders (P) Ltd Kolkata NBFC-ND ICC U67190WB1991PTC051082 Base 16, Ganesh Chandra Avenue 3Rd Floor (Northwest Block) Kolkata West Bengal 700013 maheshwarigoc@gmail.com
7333 Pleasent Tradecom Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC081752 Base 1 British Indian Street 4Th Floor Room No 403 Kolkata West Bengal 700069 sanjivrungta@yahoo.com
7334 Minimax Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC081608 Base 215/10178 Iind Floor Ravindra Plaza Karol Bagh, Abdul Aziz Road New Delhi 110005 minimaxfinvest@gmail.com
7335 Fastlend Capital Limited Bhopal NBFC-ND ICC U65921MP1992PLC007058 Base E-6/Mig-12 Arera Colony Bhopal Madhya Pradesh 462016 fastlendcapital@gmail.com
7336 Sree Vinayak Exim Business Services Pvt Ltd Kolkata NBFC-ND ICC U65999WB1997PTC083077 Base 3, Manook Lane 3Rd Floor Kolkata West Bengal 700001 ganapati_02@yahoo.com
7337 Kailash Impex Pvt Ltd Kolkata NBFC-ND ICC U71536WB1995PTC071536 Base 55, B. R. B. Basu Road Block -F, Mehta Building 2Nd Floor, R. No. - 2 Kolkata, West Bengal 700001 kailashimpex95@gmail.com
7338 Shankar Nandan Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060651 Base 207, Gurudwarawali Gali Chand Nagar New Delhi110018 mittaso.unity@gmail.com
7339 Rajouri Hire Purchase and Finance Private Limited Jammu NBFC-ND ICC U65921JK1991PTC001257 Base 30-B, New Nehru Market Jammu, Jammu and Kashmir 180004 vipanbhasin65@gmail.com
7340 Kamod Finvest Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC076208 Base 18/1 Maharshi Devendra Road 5Th Floor, Kolkata West Bengal 700007 kamalkmodi14@gmail.com
7341 Damvel Finance Private Limited Chennai NBFC-ND ICC U65921TZ1995PTC006308 Base Old No. 75, New No. 145, West Ponnurangam Road (West), R. S. Puram, Coimbatore 641002 hirendaga@yahoo.com
7342 Pravik Finance And Investment Company Private Ltd. Mumbai NBFC-ND ICC U65990MH1991PTC063046 Base 2B Cosmopolis 21 L D Ruparel Marg Malabar Hill Mumbai City Maharashtra 400006 vikramthadhani@gmail.com
7343 Ess Kay Viniyog (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071323 Base 59, Bentinck Street Kolkata West Bengal 700069 rustagisk1958@gmail.com
155
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7344 Sardesai Finance Private Limited Mumbai NBFC-ND ICC U67190MH1991PTC061030 Base Kirloskar House", 100, Anand Park Aundh, Pune Maharashtra Pune Maharashtra 411007 anil.kulkarni@enginetech.co.in
7345 Rohit Profin Securities Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1995PTC358188 Base Plot No 48, Block-A, Gulab Bagh Uttam Nagar Near Pillar No 745 New Delhi 110059 sudhirgarg76@gmail.com
7346 Satykam Leasing Ltd. New Delhi NBFC-ND ICC U65910DL1986PLC025779 Base 2759, Zorawar Singh Marg, Mori Gate, New Delhi 110 006 bajajsubhash@gmail.com
7347 Grapes Global Investments Private Limited New Delhi NBFC-ND ICC U65929DL2021PTC390536 Base** KH No. 261/264, Villa Saidulajab South Delhi, New Delhi 110030 info@legalbuddy.in
7348 Nirmal Panwar Finance Pvt. Ltd.(Formerly Known As Shri Ram Tyrefin Pvt. Ltd. Jaipur NBFC-ND ICC U67120RJ1998PTC014656 Base 135 Ram Nagar Extension New Sanganar Road Sodala Jaipur Rajasthan 302006 mjrpg@rediffmail.com
7349 Enertech Engineers (India) (P) Ltd Kolkata NBFC-ND ICC U74210WB1983PTC035888 Base P-46A, Radha Bazar Lane 3Rd Floor Kolkata West Bengal 700001 enertechengineers@gmail.com
7350 Top Engineering (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078947 Base 4B, Ganpat Bagla Road (Near Tarasundari Park) Kolkata West Bengal 700007 JNTRI40@GMAIL.COM
7351 Divyalaxmi Finlease Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1996PTC030793 Base 10, Ground Floor, Abhishek Building Sector No -11 Gandhinagar Gujarat 382011 finance@akashinfra.com
7352 Malwa Leasing And Credits Private Limited New Delhi NBFC-ND ICC U65100DL1995PTC065862 Base 15 Gokhale Market Delhi New Delhi 110054 malwaleasing@gmail.com
7353 Guideline Capital Private Limited Mumbai NBFC-ND ICC U67200MH2017PTC289728 Base 545, Bharat Photo House, Ground Floor Kalbadevi Road Mumbai City Maharashtra 400002 pradeep@guidelinetravels.com
7354 Liquid Paper Finserve Pvt Ltd New Delhi NBFC-ND ICC U65993DL2004PTC129973 Base W-85 Greater Kailash-Ii . New Delhi 110048 approvals@bearthandspire.com
7355 Madhuson Finance Private Limited Mumbai NBFC-ND ICC U65910PN1996PTC099842 Base Flat No. 207, S. No. 94, Pl. No. 1. 13. 30, Fantasy Tower, Parijat Chowk madhusonfinancepvt.ltd@gmail.com
7356 Compeer Leasing & Investment Pvt. Ltd. Bhopal NBFC-ND ICC U52520MP1991PTC006416 Base 103, Daglia Chambers3 47 Toweer Chouraha Indore Madhya Pradesh 452001 compeer_cs2000@yahoo.com
7357 Rudraksh Finance Co. (P) Ltd. Kanpur NBFC-ND ICC U65910UP1994PTC016985 Base Civil Lines Bijnor Bijnor Uttar Pradesh 246701 rudraksh.finance@gmail.com
7358 Kentacy Estates & Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1991PTC052865 Base 12/2, Sovaram Bysak Street Kolkata West Bengal 700007 KENTACYESTATE@GMAIL.COM
7360 Digner Finlease & Investment Private Limited New Delhi NBFC-ND ICC U74899UP1995PTC131446 Base R-52, 3rd Floor Vikas Marg, Sakarpur - New Delhi 110092 sanjaykr.gupta19@gmail.com
7361 Arul Financiers Private Limited Chennai NBFC-ND ICC U65991TN1991PTC021530 Base No. 2, Ayyanar Koil St. , Koranade, Mayiladuthurai Nagapattinam Tamil Nadu 609002 arulfinanciersprivatelimited@yahoo.com
7362 Aero Securities Pvt Ltd New Delhi NBFC-ND ICC U65100HR2008PTC038092 Base Suite 2012 The Mmagnolias DLF Golf Links Sector 42 Haryana 122009 aerosecurities@virmani.ws
7363 Bhadawar Leasing & Finance Co Pvt Ltd Kolkata NBFC-ND ICC U65993WB1994PTC065330 Base 4/2 Sarat Bose Road Block A 401, 4Th Floor Kolkata West Bengal 700020 bhadawar@gmail.com
7364 Total Finance & Credit Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC049971 Base H-3/41 Sector-18 Rohini New Delhi 110 085 rkgoel2005@yahoo.com
7365 Dhanvikas Fiscal Services Private Limited Mumbai NBFC-ND ICC U65999MH2018PTC305249 Base Flat No. 06, 3rd Floor, Sonmarg 67 -B, Neapen Sea Road, Malabar Hill, Mumbai City Maharashtra 400006 swarup.choudhury@dhanvikas.com
7366 Accredut Finance And Investment Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC082315 Base Geeta, 5th Floor, A21, Ramabai Road, Gamdevi, Mumbai City Maharashtra 400007 Jignesh@mahendrabrothers.com
7367 Rachit Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063113 Base 12, Chitra Gupta Road Pahar Ganj New Delhi110055 harvindersd@gmail.com
7368 S.G.Financial Consultants Pvt. Ltd. New Delhi NBFC-ND ICC U99999DL2000PTC018916 Base 10174/1A, Gurudwara Road, Karol Bagh, New Delhi 110 005 -NA-
7369 B.V. Infin Ltd. New Delhi NBFC-ND ICC U65100DL1994PLC062309 Base Office No -207 Building No-55 Daryaganj New Delhi- New Delhi 110 002 bv.infin@gmail.com
7370 Anupriya Trading (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070026 Base 71, Canning Street 4Th Floor, Room No. C - 456 Kolkata, West Bengal 700 001 ca.agarwalnaresh@gmail.com
7371 Purvanchal Investment & Trading Co.Ltd Kolkata NBFC-ND ICC U65929AS1978PTC001753 Base 3, Harish Mukherjee Road, Merlin Legend 4Th Floor, Suite No.402, Kolkata West Bengal 700020 sundeepagarwalla@gmail.com
7372 MPMC Leasing & Finance Ltd. Kolkata NBFC-ND ICC U65910WB1994PLC066220 Base 106 (137/1), G. T. Road, Sheoraphully, Hooghly West Bengal 712223 mpmc.finance2019@gmail.com
7373 Nidhi Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65910GJ1994PTC022120 Base 1378/21, Naiwala Karol Bagh, New Delhi 110005 nidhiinvestmentsprivatelimited@gmail.com
7374 Credright Finance Private Limited Hyderabad NBFC-ND ICC U65991TG2019PTC130322 Base 5th Floor, Trendz Metro Plot No. 1/2 Section 1. Huda Techno Enclave Madhapur, Near Image Hospital, Hyderabad-500081 neeraj@credright.com
7375 Loukya Finserv Limited Mumbai NBFC-ND ICC U65999MH2018PLC306598 Base Fb-124, High Street Mall Kapurbavdi Junction Thane Maharashtra 400607 loukyafinserv@gmail.com
7376 Sobhagya Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1987PTC042015 Base 336 Marshall House 33/1, N. S. Road Kolkata West Bengal 700001 PFLOWSEC@GMAIL.COM
7377 Naswar Consultant Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC067724 Base 285/B, B. B. Ganguly Street Room No. Sm8, 3Rd. Floor Kolkata West Bengal 700012 naswarconsultant@yahoo.co.in
7378 Laxman Leafin Limited Hyderabad NBFC-ND ICC U65910TG1996PLC024868 Base Flat No 502, 4th Floor, Sri Siva Rama Towers #3-6-288/3, Hyderguda Hyderabad Hyderabad Telangana 500029 ravi@laxmanleafin.com
7379 Highvalue Investments (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059238 Base 413 Bentinck Chambers 37A Bentinck Street Kolkata West Bengal 700069 highrkc@gmail.com
7380 Omang Trade & Management Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070046 Base 25A, Camac Street 4Th Floor, Room No-408A Kolkata West Bengal 700016 neeraj@enkaytexfab.in
7381 Khandelwal Odd-Shares (P) Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053818 Base 25 Swallow Lane 2Nd Floor Kolkata West Bengal 700001 1967ak@gmail.com
7382 Senior Finance Pvt Ltd. New Delhi NBFC-ND ICC U65923DL1979PTC009558 Base 15/2 Kotla Scootar Market Main Road Malviya Nagar Phase-I Delhi 110091 sethiyashpal64@gmail.com
7383 Cosmos Resources P Ltd Kolkata NBFC-ND ICC U67120WB1991PTC051212 Base Jasmine Tower, 3Rd Floor 31 Shakespeare Sarani Kolkata West Bengal 700017 cosmos21031991@gmail.com
7384 Niyassi Finance (P) Ltd Chandigarh NBFC-ND ICC U65921PB1996PTC018650 Base SCO 47 Dharam Singh Market Batala Gurdaspur Punjab 143505 kraisharma@yahoo.co.in
7385 Zenith Distributors & Agents Ltd Kolkata NBFC-ND ICC U51909WB1940PLC009971 Base Birla Building, 8Th Floor 9/1, R. N. Mukherjee Road Kolkata West Bengal 700001 zdal1940@gmail.com
7386 Goodluck Capinvest Pvt Ltd. Jaipur NBFC-ND ICC U50101RJ1994PTC008173 Base Plot No. 359, 2nd Floor Street No. 02, Raja Park, Jaipur Rajasthan 302004 bawejabond007@gmail.com
7387 Subham Cosmetics Pvt Ltd Kolkata NBFC-ND ICC U24249WB1993PTC058932 Base P-2, New C. I. T. Road 1St Floor Kolkata West Bengal 700073 raunakipl@gmail.com
7388 Aagam Capital Ltd.( Old Name Subhkam Capital Ltd) Mumbai NBFC-ND ICC L65990MH1991PLC064631 Base Premises No. 2, 1st Floor, Rahimtoola House, 7 Homji Street Fort Mumbai City Maharashtra 400001 aagamcltd@gmail.com
7389 Swarnim Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061459 Base 75, Gc Avenue 2Nd Floor Kolkata West Bengal 700013 rtplraj@gmail.com
7390 Asija Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC070399 Base 2041, Chitra Gupta Road, Pahar Ganj - Delhi 110055 harvindersd@gmail.com
7391 Saluja Hire Purchase Ltd. Kanpur NBFC-ND ICC U65921UP1992PLC014151 Base 25/31 Karachi Khana ishveen2005@yahoo.co.in
156
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7392 Bonus Developers Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC070825 Base J-21, Wz - 62 Shop No. 2, Beriwala Bagh Subhash Nagar Auto Market New Delhi 110 064 BONUSDEVELOPERSPVTLTD@GMAIL.COM
7393 Moonshine Finvest Limited Mumbai NBFC-ND ICC U74899MH1996PLC208081 Base Limdawadi Navapur Nandurbar Maharashtra 425418 caamit@yahoo.com
7394 Alang Credits And Holdings Private Limited New Delhi NBFC-ND ICC U74899DL1992PTC048904 Base 98, Kohat Enclave Pitampura, New Delhi 110034 dipinder_singh@ymail.com
7395 SPG Fincap Global Private Limited (Formerly BLB Holding Pvt. Ltd.) New Delhi NBFC-ND ICC U65100DL1992PTC048521 Base 1167 2nd Floor Kucha Mahajani Chandani New Delhi 110006 COMPANYSECRETARY@SATYAPALGROUP.COM
7396 Kissan Finvest Ltd. Chandigarh NBFC-ND ICC U65921PB1996PLC018018 Base 684, First Floor, Mohhala Saidan Chatti Gali, Near Madho Puri Ludhiana Punjab 141001 RAMAN.GOYAL1963@GMAIL.COM
7397 Charbhuja Finance Ltd.. Bhopal NBFC-ND ICC U06592MP1995PLC009531 Base 121 Clerk Colony Indore Madhya Pradesh 452001 n.jagetiya@gmail.com
7398 Oricred Finserv Private Limited Bhubaneswar NBFC-ND ICC U74999OR2018PTC029014 Base Plot No-N6/152, IRC Village Bhubaneswar Khordha Odisha 751015 corporate@oricred.com
7399 Silversons Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068657 Base 72 Nalini Sett Road 1St Floor Kolkata West Bengal 700007 sdpl23021995@gmail.com
7400 Foresight Finance Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066525 Base 204, Pratap Chamber I I Floor, Gurdwara Road Karol Bagh New Delhi 110005 balbir@sharmanudyog.com
7401 Flora Broking & Agency (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070590 Base 23, Gurusaday Road 12Th Floor, Room No. 12A Kolkata West Bengal 700019 rajeevjalan60@gmail.com
7402 Apaar Source Finance Private Limited Jaipur NBFC-ND ICC U65999RJ2016PTC055093 Base 45 Sarvritu Vilas, Udaipur Rajasthan 313001 apaarfin@gmail.com
7403 Slv Finvest Limited New Delhi NBFC-ND ICC U65922DL1995PLC065895 Base A-64/1 Wazirpur Indstrial Area Delhi 110052 rl.aggarwal32@gmail.com
7404 Orrish Finance Private Limited Bhopal NBFC-ND ICC U65100CT2019PTC009508 Base Office No C-220, Second Floor, Edge Commercial Opp Maruti Arena Vishwbharti, Vidhan Sabha Main RD Mowa Raipur Chhattisgarh 492007 gaurav.goenka@orrishfinance.com
7405 Gee Cee Advance Finance Limited Jammu NBFC-ND ICC U67120JK1997PLC001632 Base 45 Transport Nagar Jammu, Jammu and Kashmir 180012 geeceeadvance@gmail.com
7406 Bhadani Finances Corporation Ltd Kolkata NBFC-ND ICC U65993WB1995PLC068701 Base Room No -765, 7Th Floor 32 Ezra Street Kolkata, West Bengal 700001 pbhadani@gmail.com
7407 Monika Motor & Housing Fianance Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1991PTC013590 Base Het Ram Colony, Opposite Ghanta Ghar Khatauli Muzaffarnagar Uttar Pradesh 251201 manojagarwalkht@gmail.com
7408 Ava Finance Private Limited. New Delhi NBFC-ND ICC U65100DL1995PTC065091 Base D - 85, East Of Kailash New Delhi 110065 vinod@vinodajay.com
7409 Rajpath Financial Services Private Ltd. Bhubaneswar NBFC-ND ICC U65922OR1994PTC003572 Base Scr-14 Surya Nagar Khordha Odisha 751003 rajpathfin@gmail.com
7410 Chhattis Garh Fin-Corp Lending Private Limited Mumbai NBFC-ND ICC U65993MH1990PTC274880 Base Level 2, Unit 205, B Wing, Supreme Business Park Kensington Rear Exit Road, Hiranandani Gardens, Powai Mumbai 400076 info.cgfl@gmail.com
7411 Budh Holdings & Trading Co. Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1981PTC025965 Base Cama Building 1st Floor 24/26 Dalal Street, Fort Mumbai City Maharashtra 400001 shroffraj@hotmail.com
7412 Bhagwati Cloth Agency Pvt. Ltd. Kolkata NBFC-ND ICC U51492WB1991PTC051632 Base 1A Burman Street 2Nd Floor Kolkata West Bengal 700007 SARLADEVIKK@YAHOO.COM
7413 Bangur Trafin (P) Ltd Kolkata NBFC-ND ICC U21022WB1992PTC054518 Base 197-B Chittaranjan Avenue Kolkata, West Bengal 700 007 bangurtrafin@gmail.com
7414 Yacht Trade And Finance Ltd Guwahati NBFC-ND ICC U67120AS1989PLC003225 Base Segunbari, Margherita, Po- Margherita, Ps- Margherita, Tinsukia, Assam 786181 gulshan@cal2.vsnl.net.in
7415 Madhur Instalments Private Limited Kanpur NBFC-ND ICC U65921UP1985PTC007168 Base 323/1/B, Amarshree Complex Delhi Road Meerut Uttar Pradesh 250002 dk.jindal24@ymail.com
7416 Ind Global Securities Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062516 Base P-9 Pandav Nagar Mayur Vihar Phase - I Delhi 110091 office@artcapital.in
7417 Shree Om Finvest Limited Chandigarh NBFC-ND ICC U65921CH1995PLC016345 Base 159, Sector 44A, Chandigarh 160047 shreeom_sanjay@yahoo.co.in
7418 Umeed Investments Ltd New Delhi NBFC-ND ICC U67120HR1995PLC032627 Base Sco 3&4 Sector -1 Rohtak New Delhi 124001 umeedinv@gmail.com
7419 Fine Apartments Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1995PTC072986 Base Cf 91, 2Nd Floor Salt Lake City Sector-1 Kolkata West Bengal 700064 sushil_sharma2001@yahoo.co.in
7420 Shell Business Pvt Ltd Kolkata NBFC-ND ICC U65921WB1995PTC069056 Base 5F Everrest46/C Chowringhee Road P S Shakespeare Sarani Kolkata West Bengal 700071 shellbusiness.nbfc@gmail.com
7421 Startrite Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC050987 Base 102, Sita Ram Mansion 718/21, Joshi Road Karol Bagh New Delhi 110 005 startritefinancial13@gmail.com
7422 Delhi Punjab Finance Company Limited Chandigarh NBFC-ND ICC U65921PB1981PLC004750 Base NN-5, Patel Chowk Jalandhar Punjab 144001 dpfcfinance@yahoo.in
7423 Swanirvar Finance Company Private Limited Kolkata NBFC-ND ICC U65921WB1997PTC159061 Base 399/2, Dum Dum Road Kolkata, West Bengal 700 074 sudiptasamanta0000@gmail.com
7424 Zeal Holdings Private Limited New Delhi NBFC-ND ICC U67190DL1993PTC053809 Base D-85, East Of Kailash New-Delhi New Delhi 110 065 vinod@vinodajay.com
7425 Chettiar Finance Private Limited Chennai NBFC-ND ICC U65191TN1990PTC020030 Base Plot No 31 Door No 12 East Second Street Kk Nagar Madurai Tamil Nadu 625020 anp.mdu@gmail.com
7426 Patran Finance Ltd Chandigarh NBFC-ND ICC U65921PB2003PLC026099 Base Narwana Road Patran Patiala Punjab 147105 patranfinanceltd@gmail.com
7427 Concord Credit Limited Thiruvananthapuram NBFC-ND ICC U65923KL1984PLC003951 Base 2nd Floor Golden Plaza Chittor Road Ernakulam Kerala 682018 concordcreditltd@gmail.com
7428 Chartered Credits Pvt. Ltd Thiruvananthapuram NBFC-ND ICC U65923KL1993PTC007436 Base 28/693 Sree Wadakkunnathan Shopping Complex Cochin Devaswom Building Thrissur Kerala 680020 charteredcredits2017@gmail.com
7429 P.A. Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC067741 Base M - 3 Magnum House I Karam Pura Commercial Complex New Delhi 110015 charu1002@rediffmail.com
7430 Keshav Fincap Private Limited Ahmedabad NBFC-ND ICC U65910GJ1995PTC027651 Base 1N B C C House, Opp. Kamdhenu Complex, Sahajanand College Road, Ambawadi Ahmedabad Gujarat 380015 prashant@keshavfincap.com
7431 Pavandham Investments & Finance Company Private Limited Mumbai NBFC-ND ICC U67129MH1992PTC067718 Base 21/22, Manorama Chambers S V Road, Bandra West Mumbai City Maharashtra 400050 pifco@mtnl.net.in
7432 Beekay Fintech Ltd Kolkata NBFC-ND ICC U74210WB1988PLC044425 Base Room No 3/4 7 Lyons Range 3Rd Floor P S Hare Street Kolkata West Bengal 700001 globalfintech1@yahoo.co.in
7433 Sonu & Soni Finvest Co (P) Ltd Kolkata NBFC-ND ICC U65993WB1991PTC053950 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 sonusonifinvest@gmail.com
7434 Goodluck Trexim (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056596 Base 552, Marshall House, 33/1 Netaji Subhas Road P S Hare Street, Kolkata West Bengal 700001 goodlucktrexim@gmail.com
7435 Richcap Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078261 Base 5/5 Clive Row, 4Th Floor Room-107, Kolkata, West Bengal-700001 client@grkedialaw.com
7436 Plaza Fincap Private Limited New Delhi NBFC-ND ICC U65993DL1996PTC080132 Base 151, Kailash Hills East Of Kailash New Delhi110017 gopal.bansal8@gmail.com
7437 Priya Financial Services Private Limited New Delhi NBFC-ND ICC U67110DL1996PTC077984 Base J-8, Milap Mkt. , Beri Wala Bagh Subhash Nagar New Delhi 110064 priyafinance2018@gmail.com
Royal Vision Fincorp Private Limited( Formerly Known As Eden Accurate Finlease
7438 Jaipur NBFC-ND ICC U67120RJ1995PTC010733 Base 3/201, Shivam Apartment Jawahar Nagar Jaipur Rajasthan 302004 ROYALVISION1995@GMAIL.COM
Private Limited )
7439 Uphar Development Company Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1985PTC232297 Base 3A Ga Kolkata West Bengal 700001 3agarstin@gmail.com
157
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7440 Purvaja Fincap Private Limited (Formerly Purvaja Investments Private Limited) Chennai NBFC-ND ICC U65991TN1993PTC024473 Base 619, 6th Floor, Workfella, New No.431, Annasalai, Chennai - 600018 rajagopalanramesh18@gmail.com
7441 Adishakti Mercantiles (P) Ltd Kolkata NBFC-ND ICC U74110WB1992PTC056489 Base P-2, New Cit Road. Kolkata-700073. Kolkata West Bengal 700073 sanghai_associates@yahoo.co.in
7442 Sarthak Vinimoy Pvt.Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068444 Base 9 India Exchange Place 4Th Floor Room No 4/2 Kolkata West Bengal 700001 blscommercial@gmail.com
7443 Saket Traders (P) Ltd Kolkata NBFC-ND ICC U15491WB1991PTC053426 Base Mangalam Appartment, Room No. 402, Block - A 24/26, Hemanta Basu Sarani Kolkata West Bengal 700001 saket_traders@yahoo.com
7444 Intermark Trade Services Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074658 Base 31, Topsia Road (South) Kolkata, West Bengal 700046 intermark@sreepriyaexports.com
7445 Green Valley Finance & Leasing Pvt. Ltd New Delhi NBFC-ND ICC U65921DL1992PTC049923 Base Sh-1/7, Ground Floor New Moti Nagar New Delhi110015 seemafcs@yahoo.co.in
7446 Sur-Vir Finance Limited Chennai NBFC-ND ICC U65191TN1992PLC022534 Base No. 47, Kalathi Pillai Street Sowcarpet, Chennai Tamil Nadu 600079 adeshwarhomes@yahoo.co.in
7447 Meridian Finance Private Limited Ahmedabad NBFC-ND ICC U65923GJ1994PTC023932 Base 7, Sunrise Park Row House Drive-In Road Thaltej Ahmedabad Ahmedabad Gujarat 380059 kharakia2005@gmail.com
7448 Ashutosh Finsec Limited Ahmedabad NBFC-ND ICC U65910GJ1995PLC027350 Base Office No. 5th Floor -504, Skylarf. P. 31, Sur No. 808 Nr. Shalin Bunglows, Prahladnagar, Vejalpur Ahmedabad Gujarat 380051 darshan@parmarlawfirm.com
7449 Chirag Plastics (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070000 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 chiragplasticpltd@gmail.com
7450 Tricon Estates (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051447 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 triconestate@gmail.com
7451 Har Shreejee Finance & Leasing Company Ltd. New Delhi NBFC-ND ICC U65921DL1996PLC082373 Base F-52, Khanpur Extn. Behind D. T. C. Depot. New Delhi110062 harshreejee@yahoo.in
7452 Deccan Credit & Investment Pvt. Ltd. Andhra Pradesh NBFC-ND ICC U65991TG1995PTC169301 Base H. No. 55-15-26/4, Flat No. 202 Sai Data Apartment HB Colony Visakhapatnam Andhra Pradesh 530022 deccancredit@gmail.com
7453 Baid Fincom (P) Ltd Kolkata NBFC-ND ICC U65921WB1996PTC079626 Base 7 Swallow Lane Kolkata West Bengal 700001 bkbaid63@gmail.com
7454 Goldline Finance Pvt Ltd New Delhi NBFC-ND ICC U65910DL1992PTC048205 Base 73 State Bank Colony G. T. Karnal Road New Delhi 110 009 md@goldlinefinance.in
7455 Reshma Hosiery Mills & Credit Pvt Ltd Kolkata NBFC-ND ICC U67120WB1992PTC057230 Base 12/2, Sovaram Bysak Street, Kolkata West Bengal 700007 reshmahosierymills@gmail.com
7456 Amravati Eximp Ltd. Kolkata NBFC-ND ICC U51109WB1984PLC047948 Base 23A Netaji Subhas Road Room No 31 1St Floor Kolkata West Bengal 700001 amravatieximpltd@gmail.com
7457 Perihelion General Finance Private Limited Mumbai NBFC-ND ICC U65990MH2016PTC286438 Base 128-129, Mittal Chamber Nariman Point Mumbai City Maharashtra 400021 ashwin@payash.com
7458 Samrat Fincap Private Limited New Delhi NBFC-ND ICC U65100KA1995PTC131420 Base 10, Mandi Hills, Vill. Mandi Mehrauli New Delhi 110030 samratfincappvtltd@gmail.com
7459 Ashutosh Securities Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1993PTC056088 Base B - 24, Manak Vihar Extension, Beri Wala Bagh, Subhash Nagar, Delhi 110018 deepakkatyal13@gmail.com
7460 Samar Financial Services Private Limited Chennai NBFC-ND ICC U65191TN1993PTC024991 Base Suit No. 21, Crescent Court, 3rd Floor No. 963, Poonamallee High Road Chennai Tamil Nadu 600084 samarfinancial@protonmail.com
7461 Seiko Finance P. Ltd Chennai NBFC-ND ICC U65191TN1995PTC033002 Base Shop No. 5, Ground Floor, New No. 20, Old No. 9, Trevelyan Basin Street, Sowcarpet, Chennai Tamil Nadu 600079 seikofinance@gmail.com
7462 Kapil Exports Pvt.Ltd New Delhi NBFC-ND ICC U65100DL1992PTC049201 Base 35, North Basti Harphool Singh Sadar Thana Road New Delhi 110 006 kapilexport1@gmail.com
7463 Sapra Financial Services Pvt Ltd New Delhi NBFC-ND ICC U65993DL1995PTC070878 Base C-763 New Friends Colony, New Delhi 110065 corporatesecretarial1@gmail.com
7464 Turbo Mercantile (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077581 Base Sanjeev Chawla 75C, 211, Park Street Kolkata West Bengal 700016 kcclzips@gmail.com
7465 Satya Capital Services Private Limited Guwahati NBFC-ND ICC U74899AS1995PTC012394 Base V K Trade Centre, 4th Floor, G S Road, Opp Downtown Hospital, Guwahati Kamrup Metropolitan Assam 781022 ashish_jas@rediffmail.com
7466 Siddhi Traders (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC047253 Base Holding No 113/722, Near Fire Station Above Pyramid Steel Furniture Alipurduar Jalpaiguri, West Bengal 736121 siddhitradersapd@gmail.com
7467 Finagle Financial Services Private Limited New Delhi NBFC-ND ICC U65999DL2019PTC358861 Base 1/22, Asaf Ali Road Delhi 110002 infofinagle@gmail.com
7468 Siddha Domicile Co (P) Ltd Kolkata NBFC-ND ICC U70101WB1993PTC060901 Base 12 Park Lane Kolkata West Bengal 700016 daulatjain@rediffmail.com
7469 Tristar Fincon & Credit (P) Ltd Kolkata NBFC-ND ICC U65999WB1992PTC055848 Base 12/2, Sovaram Bysak Street Kolkata, West Bengal 700007 mk.soni@hotmail.com
7470 Swarna Pushpa Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065088 Base 89, N S Road 1St Floor Kolkata West Bengal 700001 SPCLKOLKATA@HOTMAIL.COM
7471 Ambium Finserve Private Limited Chandigarh NBFC-ND ICC U65999CH2017PTC041442 Base Plot No 182/83 Industrial Area Phase I Chandigarh Chandigarh 160002 info@ambium.in
7472 Uniworth Secfin (P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079609 Base 205, 1st Floor Emca Chamber 51, Darya Ganj New Delhi 110002 UNIWORTHSECFIN@GMAIL.COM
7473 Flaber Commercial Pvt. Ltd. Jaipur NBFC-ND ICC U51909RJ1994PTC045320 Base Flat No. 301, Krishna Meadows Sajjan Villa Bhilwara Rajasthan 311001 flaber2019@yahoo.com
7474 S P Investment (P) Ltd Kolkata NBFC-ND ICC U70109WB1961PTC025099 Base 1St Floor, 22, Brabourne Road Kolkata West Bengal 700001 poddar.vedika@gmail.com
7475 Yashik Finlease Pvt.Ltd New Delhi NBFC-ND ICC U65910HR1993PTC032032 Base Sco-3, Police Line Road Ambala City Ambala City New Delhi 134003 finlease1@rediffmail.com
7476 Gagan Metals Ltd. New Delhi NBFC-ND ICC U65100DL1988PLC030798 Base 115 Textile Market, Jogiwara Nai Sarak New Delhi 110 006 swagatsaree@gmail.com
7477 Sunny Marketing Pvt Ltd Kolkata NBFC-ND ICC U67120WB1986PTC040121 Base 36 Strand Road Kolkata West Bengal 700001 sksonico@yahoo.com
7478 Anubhav Fincom (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066430 Base Stephen House, R No 47, 3Rd Floor 4B. B. D. Bag(E) Kolkata West Bengal 700001 skjalan1946@gmail.com
7479 Excellent Agro Products Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068631 Base 131/H - 34 Sector - 3 Rohini New Delhi 110085 rohit.g599@gmail.com
7480 Subodh Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC U45201WB1992PTC054580 Base 9 Garden Reach Road Kolkata West Bengal 700043 subodhcredit@gmail.com
7481 Storrose Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068500 Base 7 Chattawala Gali Kolkata, West Bengal 700 012 storrosevyapaar@gmail.com
7482 Shivdurga Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC038357 Base P-2, New Cit Road Kolkata-700073. Kolkata West Bengal 700073 sanghai_associates@yahoo.co.in
7483 Omega Trade Enterprises Ltd Kolkata NBFC-ND ICC U65999WB1980PLC032762 Base 216, A. J. C. Bose Road Kolkata West Bengal 700017 YASH.PODDAR@GMAIL.COM
7484 Devika Finvest & Stocks (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066252 Base 25, Strand Road Kolkata West Bengal 700001 devika2011mail@yahoo.com
7485 Dynamic Textile Udyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1986PTC040372 Base 8, Ganesh Chandra Avenue, 1St Floor, Kolkata West Bengal 700013 akkhemka@rediffmail.com
7486 Paras Trexim (P) Ltd Kolkata NBFC-ND ICC U17124WB1991PTC053716 Base 9 Garden Reach Road Kolkata West Bengal 700043 parastrexim@gmail.com
7487 C S T Investment Pvt Ltd Kolkata NBFC-ND ICC U51109WB2007PTC112752 Base 32, Ezra Street Room No. 757, 7Th Floor, Kolkata, West Bengal 700001 chetanjalan1985@gmail.com
158
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7488 Sampanna Financiers(P)Limited Thiruvananthapuram NBFC-ND ICC U65910KL1998PTC012363 Base Sampanna Towers, 2nd Floor, Ambakkadan Junction, College Road, Thrissur Kerala 680001 Sampannafinanciers@yahoo.in
7489 Choudhary Chamb Hire Purchase and Finance Private Limited Jammu NBFC-ND ICC U65921JK1997PTC001650 Base Shop No. 18, JDA Complex, Jammu- 180004 cchhamb@gmail.com
7490 Dash Leasing & Finance (P) Ltd New Delhi NBFC-ND ICC U74899DL1993PTC054359 Base 1 / 99, Old Rajindra Nagar, - Delhi 110 060 bobbykamboj74@gmail.com
7491 Singer Capital Pvt. Ltd. Jaipur NBFC-ND ICC U67100RJ2019PTC065297 Base F-24 Siddhi Plaza, Gangapur Choraha Bhilwara Rajasthan 311001 singercapital9@gmail.com
7492 Shreem Finance And Investments Private Limited Mumbai NBFC-ND ICC U65999MH2010PTC209201 Base A 703, Skyvistas, Bhai Bhagat Marg D N Nagar, Andheri West Mumbai Suburban Maharashtra 400053 pallav@shreemfinance.com
7493 Bulti Leasing And Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1994PLC022824 Base 2 Parijat Complex Opp Swaminarayan Temple Kalupur Ahmedabad Gujarat 380001 bultyrollercentre@hotmail.com
7494 Shree Balaji Autofin Pvt. Ltd. Kanpur NBFC-ND ICC U65910UP1982PTC005821 Base 45, Ground Floor, Rajdhani Complex, Old Hathras Adda, Agra Road Aligarh Uttar Pradesh 202001 shreebalajiautofin@gmail.com
7495 Manglam Vincom Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079064 Base 733 Marshall Houuse Kolkata West Bengal 700001 sluva30@yahoo.co.in
7496 Shakuntalam Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC064339 Base 310, Ansal Majestic Tower Pvr Complex Vikas Puri New Delhi 110018 admin@mlkejriwal.com
7497 BPJ Shares And Securities Private Limited Kolkata NBFC-ND ICC U67120WB1995PTC068012 Base** 14E 14Th Floor Amarjyoti 10 Belvedere Road Kolkata West Bengal 700027 bpjfin@gmail.com
7498 Rmoney Finvest Limited New Delhi NBFC-ND ICC U74899DL1996PLC081857 Base Unit No. 1002-03, Pearls Best Heights-2, Plot No. C-9 Netaji Subhash Place Pitampura New Delhi 110034 bmbfinvest@gmail.com
7499 Ked Industrial Finance Ltd Kolkata NBFC-ND ICC U65923WB1990PLC048780 Base 1A Burman Street 2Nd Floor Kolkata West Bengal 700007 kishankediakk@yahoo.com
7500 G M Global Finance Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078416 Base 1/1A, Biplabi Anukul Chandra Street (Formerly Princep Street ) 4Th Floor Kolkata West Bengal 700072 akhilmanglik09@rediffmail.com
7501 Status Leasing & Finance Ltd. Jaipur NBFC-ND ICC U65910RJ1983PLC019702 Base Plot No. S-707 Road No. 6 Vishwakarma Industrial Area, Jaipur Rajasthan 302017 pratapjp1@gmail.com
7502 Lohia Fiscal Markets (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC074599 Base Fortune Chamber, 6, Lyons Range Mezzanine Floor, Room No. M-35 Kolkata West Bengal 700001 ankitlohia88@gmail.com
7503 Total Investments Pvt Ltd Mumbai NBFC-ND ICC U67120MH1982PTC028400 Base Shop No. 4, Prathmesh Leela, New Link Road, Opp. Don Bosco School, Borivali West Mumbai City Maharashtra 400092 dhoot_2000@rediffmail.com
7504 Pathetic Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079739 Base Ak-97 Shalimar Bagh Delhi New Delhi 110 088 pfipl21@yahoo.com
7505 Nilgiri Vinimay P Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057573 Base P-27, Princep Street, 4Th Floor, Room No. 4A, Kolkata 4Th Floor, Room No. 4A, Kolkata West Bengal 700072 nilgiri20181@gmail.com
7506 Swaroop Finance (P) Ltd Kolkata NBFC-ND ICC U36101WB1990PTC050025 Base 23A Netaji Subhash Road 4Th Floor Room No 16 Kolkata West Bengal 700001 awatarjoshi@yahoo.com
7507 Rewas Investment & Holdings Ltd. Mumbai NBFC-ND ICC U65993MH2006PLC166063 Base Office No. A103, C Wing, Plot No. 6, Sector 11, NMSEZ Commercial Complex, Dronagiri, Navi Mumbai Raigad Maharashtra 400702 rewas.investment2006@gmail.com
7508 Falcon Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051448 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 falcontradingpvtltd@gmail.com
7509 Fancy Services Pvt Ltd Kolkata NBFC-ND ICC U70101WB1991PTC051337 Base 1/1A, Vansittart Row Kolkata, West Bengal 700001 f_services@yahoo.co.in
7510 Valueline Securities Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065649 Base 43, Groun Floor Darya Ganj New Delhi110002 valuelinehl@gmail.com
7511 Ashish Finco (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075646 Base 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069 pkmittal2004@gmail.com
7512 Bunty Investment (P) Ltd Kolkata NBFC-ND ICC U17299WB1991PTC051177 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 buntyinvestment@gmail.com
7513 AKG Infin (P) Ltd Mumbai NBFC-ND ICC U67120MH1995PTC305313 Base Office 1401, 14th Floor, Realtech Park Plot No. 39/2 Sector No. 30A, Vashi Navi Mumbai Raigarh Thane Maharashtra 400073 akginfin@gmail.com
7514 Dwinger Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069852 Base 62/1A, Netaji Subhas Road, 4Thfloor, Kolkata, West Bengal -700001 shantitex99@gmail.com
7515 Tara Auto Finance Private Limited Chennai NBFC-ND ICC U65991TN1989PTC016871 Base No 68 1st Floor Chamiers Road Alwarpet Chennai Tamil Nadu 600018 paraschordia@gmail.com
7516 Rockland Finstock Limited New Delhi NBFC-ND ICC U65929DL2017PLC324351 Base B 207 C. R. Park Delhi 110019 rocklandfinstock@gmail.com
7517 Ishika Capital Private Limited New Delhi NBFC-ND ICC U65999DL2020PTC367610 Base 6344 Block-7, Karol Bagh Dev Nagar Karol Bagh Central Delhi Delhi 110005 rjishikacapital@gmail.com
7518 Akm Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC072537 Base 1/1A, Biplabi Anukul Chandra Street (Formerly Princep Street ), 4Th Floor Kolkata West Bengal 700072 guptamanglik@rediffmail.com
7519 Index Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070194 Base 50, Weston Street 1St Floor Kolkata West Bengal 700012 aagarwallaco@yahoo.co.in
7520 Prifin Investments Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC069047 Base 6/274 Geeta Colony New Delhi 110031 jk_narang@yahoo.com
7521 Koushik Financial Services Private Limited Bengaluru NBFC-ND ICC U65993KA1995PTC017601 Base No. 5/9, 1st Main Maruthinagar, Madiwala Bengaluru (Bangalore) Urban Karnataka 560068 koushikfinance@gmail.com
7522 Plb Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066423 Base 416, Dreamland, 1/18B, Asaf Ali Road, New Delhi110002 hp.panna@yahoo.in
7523 Kottayil Financiers Pvt.Ltd. Thiruvananthapuram NBFC-ND ICC U65910KL1996PTC010580 Base Room No. S-17, Sakthan Arcade, Thrissur Kerala 680001 kottfin@gmail.com
7524 Pee Dee Finvest (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066825 Base 3, British Indian St. 2Nd Floor, Unit-D Kolkata West Bengal 700069 peedeefinvest@yaho.com
7525 Tamal Stationers (P) Ltd Kolkata NBFC-ND ICC U21011WB1992PTC056272 Base 1, Lu Shun Sarani 9Th Floor, Todi Mansion Kolkata West Bengal 700073 roc74@yahoo.com
7526 Doyen Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070403 Base Mukti Chambers 4, Clive Row, Ground Floor, Kolkata Ground Floor, Kolkata West Bengal 700001 ibnayak@muktigroup.in
7527 Unogrowth Credit India Private Limited New Delhi NBFC-ND ICC U65999DL2018PTC329168 Base E-25 Kalkaji Delhi 110019 ashokgrover9057@gmail.com
7528 Nishchinta Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1992PTC057076 Base 4 B. B. D. Bag (E), Stephen House, Room No. 47 3Rd Floor Kolkata, West Bengal 700001 skjalan1946@gmail.com
7529 Jai Finance (India) Ltd. Guwahati NBFC-ND ICC U65922AS1985PLC002423 Base 101, Bajoria Market, Srcb Road Fancy Bazar, Guwahati Kamrup Metropolitan Assam 781001 RAJENDRABETALA@YAHOO.CO.IN
7530 Hope Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060891 Base 46 Bb Ganguly Street Room No. 8 Kolkata West Bengal 700012 superstarfeed@gmail.com
7531 Lalwani Lease Finance Limited Ahmedabad NBFC-ND ICC U65923GJ1993PLC020271 Base 57 New Cloth Market Outside Raipur Gate Ahmedabad Gujarat 380002 lalwanileasefinance@gmail.com
7532 Nilgiri Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51505WB1992PTC054543 Base 5F, Everest, 46/C, Chowringhee Road P. S. Shakespeare Sarani Kolkata, West Bengal 700071 secretarial@sanmarg.in
7533 Sunask Finance Limited Chennai NBFC-ND ICC U65191TN1992PLC022774 Base Brooklyn Centre 6th Floor, 103 104 105 Poonamalle High Road, Chennai - 600084 sunask@rediffmail.com
7534 Ashiba Finance Private Limited New Delhi NBFC-ND ICC U65999DL2018PTC328089 Base B-9/5, 1st Floor, Manak Vihar Extension Beriwala Bagh, Subhash Nagar Delhi 110018 ankfintech@gmail.com
7535 Greet Investment Finance And Trading Private Limited Thiruvananthapuram NBFC-ND ICC U65993KL1991PTC006199 Base Door No. 20 / 238, Arakkathara Buildings Nambiapuram Road, Palluruthy Kochi Ernakulam 682006 giftpltd@gmail.com
159
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7536 Anila Financiers P. Limited New Delhi NBFC-ND ICC U74899HR1993PTC082452 Base 240-A Hari Nagar Ashram - Delhi 110014 manglashanki24@gmail.com
7537 Sethi Finance & Leasing Co (P) Ltd Kolkata NBFC-ND ICC U45201WB1996PTC081831 Base 26, Shakespeare Sarani Room No. 12B Kolkata, West Bengal 700 017 netmail.rahul@gmail.com
7538 Spheeti Fintech Private Limited Mumbai NBFC-ND ICC U65929MH2018PTC306088 Base Mahadev Compound Gala No. A7 Dhobi Ghat Road, Ulhasnagar Mumbai City Maharashtra 421001 karanlalchandani12@gmail.com
7539 Silverlake Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058089 Base 9 India Exchange Place Kolkata West Bengal 700001 silverlakemerchants@gmail.com
7540 Shree Sanyogita Trading (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC071666 Base P-12 New Howrah Bridge Approach Rd. Baiju Chowk 6Th Floor, Room No. 603 Kolkata, West Bengal 700 001 skkanodia4@gmail.com
7541 MGB Finlease Pvt Ltd. New Delhi NBFC-ND ICC U65929DL1996PTC082187 Base B-25 Manak Vihar Extension Hari Nagar Delhi 110018 mgbfin.pvtltd@gmail.com
7542 Avon Money Solution India Limited New Delhi NBFC-ND ICC U65921HR1996PLC048958 Base House No. -210, Rajiv Nagar Near Sector-18, HSC, Old Faridabad Delhi 121002 mahesh.sharma24896@gmail.com
7543 Paramvir Leasing & Finance Ltd. Chandigarh NBFC-ND ICC U65910PB1989PLC009484 Base SCF 17 Kabir Park Opposite Gndu Amritsar Punjab 143001 paramvirleasing@gmail.com
7544 Zweig Securities (P) Limited Kolkata NBFC-ND ICC U70101WB1995PTC068636 Base P 12 New Howrah Bridge App Rd 6Th Floor Kolkata West Bengal 700001 piyushkanodia87@gmail.com
7545 Jaylakshmi Credit Company Limited Ahmedabad NBFC-ND ICC U51909GJ1971PLC001852 Base 3 209 Ghanchi Sheri Navapura Surat Gujarat 395003 smn_kadoli@yahoo.com
7546 A.K. Shorewala Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC068097 Base 2524, Lajpat Rai Street, Bazar Sita Ram, (Facing Asaf Ali Road) New Delhi 110 006 anilshorewala@yahoo.co.in
7547 Basel Investments Limited (Formerly Known As Chandigarh Deposits Ltd) Chandigarh NBFC-ND ICC U65921CH1989PLC009241 Base Scf 80 Back Side 2nd Floor Sector 47 D Chandigarh Chandigarh 160047 baselinfovest@gmail.com
7548 BMK Enterprises Ltd. Hyderabad NBFC-ND ICC U65910TG1994PLC017853 Base 3-3-925/A Lane Opp Vishnu Vihar Apts Kutbiguda Hyderabad Telangana 500027 bmkentltd@gmail.com
7549 Healthcare Capital Private Limited Chennai NBFC-ND ICC U65929TN2021PTC143294 Base** Old No. 17A, New No. 8A Murray'S Gate Road Alwarpet Chennai Tamil Nadu 600018 legal@healthcarecapital.in
7550 Ramesham Securities & Credit ( India) Limited New Delhi NBFC-ND ICC U65100DL1984PLC019035 Base Shanti Niketan, 2nd Floor XI/3834, Pataudi House Road Darya Ganj, New Delhi 110002 ramesham_securities1984@yahoo.com
Karan Estates Pvt.Ltd (Name as per MCA - MNY Finance and Investment Private
7551 New Delhi NBFC-ND ICC U65100DL1994PTC060517 Base 66\2253, Sarvpriya, Gurudwara Road Karol Bagh New Delhi110005 rajpaljainca@gmail.com
Limited)
7552 Nagina Hire Purchase Financiers Private Ltd Jammu NBFC-ND ICC U65921JK1997PTC001640 Base Shop No-4, Tanga Wali Gali, Kachi Chawni Jammu, Jammu and Kashmir 180001 naginahirepurchasefinancier@gmail.com
7553 Uca Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1989PTC034680 Base 202, Chowdhary Complex, 9, V S Block, Madhuban Road, Vikas Marg, Delhi 110092 ucafinvest1@gmail.com
7554 G & G Fincap Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072286 Base 408, New Delhi House 27, Barakhamba Road Connaught Place New Delhi 110001 rocfbd@kvg.co.in
7555 Affirmative Financial Services Private Limited Mumbai NBFC-ND ICC U65999MH2017PTC289697 Base Fun Republic, Plot No 844/4 Shah Industrial Estate, Off New Link Road, Andheri West, Mumbai City Maharashtra 400053 pmehta@ecity.esselgroup.com
7556 North East Hire Purchase Company (India) Pvt Ltd. Guwahati NBFC-ND ICC U65921AS1995PTC004580 Base 56A ,Ashok Vatika, Madhavdevpur, Behind DGP Office, Rehabari, Guwahati, Kamrup, Assam 781008 workingoffice2018@gmail.com
7557 Laneseda Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075915 Base 4A Council House Street Mms Chamber 1St Floor Kolkata West Bengal 700001 lanesedavanijya@gmail.com
7558 Shree Amar Raj Finance Private Limited New Delhi NBFC-ND ICC U65990DL2019PTC357776 Base X-1509, Gali No-7, Satnam Road Ragarh Colony Delhi 110031 shreeamar.finance@gmail.com
7559 H S K Business (P) Ltd Kolkata NBFC-ND ICC U92112WB1995PTC071212 Base P-12 New Howrah Bridge Approach Rd 6Th Floor, Baiju Chowk, Room No-603 Kolkata, West Bengal 700 001 nirmalkanodia@hotmail.com
7560 Rimura Finlease & Technology Ltd. Jaipur NBFC-ND ICC U65910RJ1994PLC009207 Base 6 Ashirwad Ajmer Road Jaipur Rajasthan 302006 RIMURA.LTD@GMAIL.COM
7561 Shri Sai Finlease Ltd New Delhi NBFC-ND ICC U65910DL1996PLC083353 Base M I G Plot No-100, Pocket, O Block-A, Sector-2 Rohini New Delhi 110 085 chetanagarwaal@gmail.com
7562 Kumali Sales Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070572 Base 2A Ganesh Chandra Avenue Commerce House, 9Th Floor, Room No. 10, Kolkata West Bengal 700013 kumalisales@gmail.com
7563 Traita Properties (P) Ltd Kolkata NBFC-ND ICC U45202WB1987PTC043288 Base 34, Ezra Street 2Nd Floor Kolkata West Bengal 700001 ziltproperties@yahoo.com
7564 Sumangal Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1993PTC054035 Base 59/39(Basement), Prabhat Road Crossing, New Rohtak Road Karol Bagh Delhi 110005 SUMANGAL_MOTORS@YAHOO.COM
7565 Enes Finance Private Limited Mumbai NBFC-ND ICC U65990MH2019PTC320523 Base 503 Octavius Hiranandani Garden, Powai Mumbai City Maharashtra 400076 enesfinancepvtltd@gmail.com
7566 Harsh Tracom (P) Ltd Kolkata NBFC-ND ICC U26993WB1995PTC075810 Base 1, R. N. Mukherjee Road Room No 223 Kolkata West Bengal 700001 chemlakhani@yahoo.com
7567 Casio Retailers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069997 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 casioretailers@gmail.com
7568 Meenachil Finance Limited Thiruvananthapuram NBFC-ND ICC U65910KL1995PLC009068 Base Pulickal Lodgeroom No E P VIII/67 Muttom Junction Erattupetta Kottayam 686521 meenachilfinance95@gmail.com
7569 Panaji Finance Limited Bhopal NBFC-ND ICC U99999MP1995PLC022647 Base Office No. -10, 3rd Floor, Metro Plaza Bittan Market Bhopal Madhya Pradesh 462016 panajifinance@gmail.com
7570 Nigania Finance (P) Ltd. New Delhi NBFC-ND ICC U65100DL1994PTC058286 Base A-1/118 IInd Floor S. J. Enclave New Delhi 110029 nigania.finance@gmail.com
7571 Loan2Grow Fincap Private Limited New Delhi NBFC-ND ICC U65990HR2020PTC087828 Base S-6/10, Gurugram Haryana 122002 Pcsrujassociates@gmail.com
7572 Sabharwal Finance And Estates Private Limited Chandigarh NBFC-ND ICC U65910PB1997PTC020339 Base Gt Road Dhariwal Distt Gurdaspur Punjab 143519 sabharwalfinance@gmail.com
7573 Propkar Securities (P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC083836 Base Property No 11, East End Enclave Delhi New Delhi 110092 rppc47@gmail.com
7574 Sani Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051131 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 sanifinvest@gmail.com
7575 BDJ Chemicals (P) Ltd Kolkata NBFC-ND ICC U24299WB1981PTC033306 Base 34A, Metcalfe Street 3Rd Floor, Flat No 3F Kolkata West Bengal 700013 finance@bdjgroup.com
7576 Karnanika Financial Services (P) Ltd Kolkata NBFC-ND ICC U67110WB1995PTC071782 Base Ambika Vihar 5Th Floor 11 H R Chamaria Road Howrah West Bengal 711101 ghansyamkarnani3@gmail.com
7577 Naulakha Financial Services Private Limited Mumbai NBFC-ND ICC U65190MH1995PTC086877 Base 101, Yusuf Building 43 Mahatma Gandhi Road, Flora Fountain, Fort Mumbai City Maharashtra 400001 knaulakha@outlook.com
7578 Welcast Finstocks Private Limited Mumbai NBFC-ND ICC U67120MH1996PTC102321 Base 590 Shreejee Palace Risaldar Lane, Opp. Gajanan Classes, Mahal Nagpur Maharashtra 440032 kocharchaitanya@rediffmail.com
7579 Bhadana Finance Ltd. New Delhi NBFC-ND ICC U67190HR1992PLC031603 Base B-363-65, Nehru Ground, Faridabad, Haryana New Delhi 121001 bhadanafinanceltd@gmail.com
7580 Dinesh Commercial Finance Ltd. Hyderabad NBFC-ND ICC U65993TG1991PTC012771 Base 3-4-770, The Legend, Flat No 502, A Block, Barkathpura Hyderabad Telangana 500027 dcfl_1991@yahoo.co.in
7581 Celindia Finance & Investment Company Limited Bengaluru NBFC-ND ICC U67000KA1996PTC019816 Base No. 1, 1st Floor, 11th Main Vasanthnagar Bengaluru (Bangalore) Rural Karnataka 560052 ceocelind@gmail.com
7582 Agbros Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC055283 Base B - 14, Lajpat Nagar - Iii New Delhi 110024 secretarialcompliance4@gmail.com
7583 Spectacular Finance Ltd. Patna NBFC-ND ICC U51109BR1994PLC006006 Base 1B Shambhunath Plaza New Dakbunglow Road Patna Bihar 800001 spectacularfinance@gmail.com
160
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7584 Standard Asset Management Pvt Ltd Kolkata NBFC-ND ICC U51396WB1993PTC059157 Base 21 Hemanta Basu Sarani 2Nd Floor Unit No-227 Hare Street Kolkata, West Bengal 700001 standardasset7@gmail.com
7585 Kanishka Marketing Pvt Ltd Kolkata NBFC-ND ICC U15491WB1994PTC066255 Base 63 Radha Bazar Street 2Nd Floor Room No 25 And 26 Kolkata West Bengal 700001 sra8153@yahoo.co.in
7586 Jammu Sai Holding & Hire Purchase Pvt. Ltd. Jammu NBFC-ND ICC U67110JK1997PTC001663 Base 44-D, Nehru Market Jammu Jammu and Kashmir 180004 jammusaiholdings@gmail.com
7587 Usg Holdings (P) Ltd Kolkata NBFC-ND ICC U17299WB1994PTC065826 Base B C Mukherejee Road Circus Math Hooghly West Bengal 712503 kck17@rediffmail.com
7588 Triansu Credits (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC057964 Base P-73A Lake Road, Kolkata West Bengal 700029 triansugroup@gmail.com
7589 New Ways Consultants Pvt Ltd. New Delhi NBFC-ND ICC U74140DL1992PTC047373 Base Apartment No. 304-305 10159, Padam Singh Road, Karol Bagh New Delhi 110005 sarvamca@gmail.com
7590 Bharat Trade & Finance Private Limited Kolkata NBFC-ND ICC U65910WB1992PTC056512 Base 24 Madan Mohan Talla Street Kolkata West Bengal 700005 accounts@bkcpaperboards.com
7591 Jai Krishan Finlease (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065562 Base 28/1 Vishwas Nagar Shahdara New Delhi 110032 rrco89@yahoo.com
7592 ALT Capital Pvt Ltd Mumbai NBFC-ND ICC U67100PN2018PTC180427 Base 215, Gera Junction, Lulla Nagar altcapfin@gmail.com
7593 Parry Roadways (P) Ltd Kolkata NBFC-ND ICC U60210WB1995PTC075786 Base 21 Cotton Street Kolkata West Bengal 700007 parryroadways@rediffmail.com
7594 Butterfly Finstocks Pvt Ltd Mumbai NBFC-ND ICC U67120MH1996PTC102714 Base 590 Shreejee Palace Risaldar Lane, Opp. Gajanan Classes, Mahal Nagpur Maharashtra 440032 kocharchaitanya@rediffmail.com
7595 Rajvir Securities And Finance Pvt. Ltd. Bhopal NBFC-ND ICC U67120MP1994PTC008273 Base Plot No. 434-A, Skim No. 103, Kesar Bhag Road Indore Indore Mp Indore Indore Madhya Pradesh 452012 confirmations2012@gmail.com
7596 Vee Gee Credit Capital Private Limited Kolkata NBFC-ND ICC U67120WB1999PTC236950 Base Apeejay Business Centre, 15, Park Street, Apeejay House, Block-A, 8Th Floor, Suite 12A Kolkata West Bengal 700016 compliance@vgccpl.org
7597 Nupur Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076345 Base 1, British Indian Street, 3Rd Floor, Room No- 304A Kolkata West Bengal 700069 subhaskumardhanuka@yahoo.com
7598 Gold Coin Investment Company Limited New Delhi NBFC-ND ICC U65993DL1980PLC010702 Base 5A/19 Ansari Road Darya Ganj Delhi 110002 goldco1980@gmail.com
7599 Money Flow Portfolio(P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077583 Base Cottage 13A, Flat No. G-5, West Patel Nagar New Delhi 110 008 tdhingracodelhi@gmail.com
7600 Shivani Vanijya Private Limited Andhra Pradesh NBFC-ND ICC U51109AP1997PTC060605 Base 30-5-1, Krishna Gardens Daba Gardens, Visakhapatnam Andhra Pradesh 530020 jbdfinhead@gmail.com
7601 Bhamidi Finance & Consultancy Pvt. Ltd. Hyderabad NBFC-ND ICC U65993TG1993PTC015610 Base 2-2-18/19 Durgabhai Deshmuk Colony Hyderabad Telangana 500013 annbham@hotmail.com
7602 Panchsheel Financial Services Pvt Ltd Kolkata NBFC-ND ICC U67120DL1995PTC322893 Base 5008, Bazar Sirkiwalan Jaisav Place, Hauz Qazi New Delhi Nct Of Delhi 110006 pfspl1995@gmail.com
7603 Armour Commotrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC061475 Base B C Mukherejee Road Circus Math Hooghly West Bengal 712503 kck17@rediffmail.com
7604 Yield Investment Private Limited Bhopal NBFC-ND ICC U65990MP2021PTC058849 Base** Saket Tower 4th Floor 3A Ratlam Kothi A B Road Indore 452001 yieldinvestment2021@gmail.com
7605 Viswapriya Gold Hire Purchase Ltd (Name as per MCA - Viswapriya Finance Limited) Chennai NBFC-ND ICC U65921TN1991PLC021082 Base 75-C, Ii Main Road, Gandhi Nagar Adyar Chennai Tamil Nadu 600020 viswapriyagold@publicmail.in
7606 Meteor Enterprises (P) Ltd Kolkata NBFC-ND ICC U74999WB1991PTC051914 Base 6, Waterloo Street Room No. 401, 4Th Floor Kolkata West Bengal 700069 AKRUNGTA.1@GMAIL.COM
7607 Chitlangia Trading Co. Pvt. Ltd. Kolkata NBFC-ND ICC U29130WB1990PTC049433 Base 40 Strand Road 4Th. Floor Room No 1 Kolkata, West Bengal 700001 sunilchit@eth.net
7608 Namakkal Andavar Business Credits Limited Chennai NBFC-ND ICC U65921TZ1994PLC005332 Base Andavar & C0 Complex, 90 A, Thuraiyur Road, Namakkal, 637002 namakkalandavar94@gmail.com
7609 Dhananjay Trading Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC039090 Base 11, Pollock Street 2Nd Floor, Room No. 9 Kolkata West Bengal 700001 AKRUNGTA.1@GMAIL.COM
7610 Yoke Commercial (P) Ltd Kolkata NBFC-ND ICC U23209WB1995PTC070343 Base 4A, Pollock Street, Swaika Centre Kolkata West Bengal 700001 yokecommercial1995@gmail.com
7611 Lustre Merchants Pvt. Ltd. New Delhi NBFC-ND ICC U74110HR1994PTC093259 Base 63, Palms Apartments Sector 6, Dwarka New Delhi 110075 lustremerchants1994@gmail.com
7612 Radhika Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC047256 Base Chandrapur, Digha Dutta Pukur Kolkata, West Bengal 743 248 disafinvest@gmail.com
7613 Goldrock Travels (P) Ltd Kolkata NBFC-ND ICC U64120WB1994PTC064022 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 goldrocktravelspltd@gmail.com
7614 Builcon Financial Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC060461 Base 82 Sarat Bose Road Front Block Kolkata West Bengal 700026 builcon1956@gmail.com
7615 Praxis Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070866 Base Alphanso Estate, 5 Surendra Mohan Ghosh Sarani Mangoe Lane Kolkata West Bengal 700001 anup@rbagarwala.com
7616 Rajal Lefin & Commercial Pvt Ltd Kolkata NBFC-ND ICC U70101WB1992PTC054237 Base 23B Netaji Subhash Road 2Nd Floor Room No-223 Kolkata West Bengal 700001 rajallefin@yahoo.com
7617 Viridian Capital And Financial Services Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC056723 Base Plot No. 8, Pocket-1 Jasola, South DelhiNew Delhi 110025 compliance.nbfc@viridian.co.in
7618 Vishwakarma Hire Purchase Co. (P) Ltd. Guwahati NBFC-ND ICC U70200AS1994PTC004232 Base 56A ,Ashok Vatika, Madhavdevpur, Behind DGP Office, Rehabari, Guwahati, Kamrup, Assam 781008 workingoffice2018@gmail.com
7619 Rashmi Viniyog & Builders (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058562 Base 12/2 Sovaram Bysak Street Kolkata West Bengal 700007 rashmibuilderspltd@gmail.com
7620 Manish Trex & Finvest (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051986 Base 9 Garden Reach Road Kolkata West Bengal 700043 manishtrexfinvest@gmail.com
7621 Vdcap Finserv Private Limited Ahmedabad NBFC-ND ICC U65990GJ2021PTC119902 Base Ul/18, Samudra Complex Nr. Girish Cold Drinks, Navrangpura Ahmedabad Gujarat 380009 DHAVAL@VDCAP.IN
Expandus Capital Limited (Name as per MCA - Future Money Financial Services
7622 Mumbai NBFC-ND ICC U65999MH2017PLC294606 Base Knowledge House, Shyam Nagar Off. Jvlr. Jogeshwari East Mumbai City Maharashtra 400060 cs@expanduscapital.in
Limited)
7623 Gold Mohar Impex (P) Ltd Kolkata NBFC-ND ICC U51494WB1992PTC056712 Base 9 Garden Reach Road Kolkata West Bengal 700043 goldmoharimpexprivatelimited@gmail.com
7624 Singhania Fincom Pvt. Ltd. Kolkata NBFC-ND ICC U51102WB1992PTC055057 Base 14, Bentick Street Gujrat Mansion Kolkata West Bengal 700001 SINGHANIAFINCOM@YAHOO.COM
7625 Malibu Kapital Limited Ahmedabad NBFC-ND ICC U65910GJ1984PLC007264 Base 2nd Floor, Navdeep House, Ashram Road, Ahmedabad Ahmedabad Gujarat 380014 vimesh.shah@navdeepgroup.in
7626 Svera Capital Services Ltd. New Delhi NBFC-ND ICC U67120DL1994PLC058287 Base LGF- 122 Mezzanine World Trade Centre, Bharakhamba Lane, New Delhi 110001 info.sveracapital@gmail.com
7627 Narendra Finance Company Private Limited Bengaluru NBFC-ND ICC U65921KA1969PTC060005 Base No 1525, 15th Main, M. C. Layout, Vijaynagar Bengaluru (Bangalore) Urban Karnataka 560040 svivekbohra@gmail.com
7628 Ayoki Finance & Leasing Company Private Limited Mumbai NBFC-ND ICC U65910MH1995PTC093162 Base 201, Dalamal Chambers, New Marine Lines, Mumbai City Maharashtra 400020 ayokimumbai@gmail.com
7629 Pansari Leasing And Finance Ltd. Jaipur NBFC-ND ICC U65910RJ1995PLC010831 Base A-22, White Tower, Subhash Nagar Shopping Centre, Jaipur Rajasthan 302018 deepakgarg77@gmail.com
7630 Baid Global Finance (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081766 Base 7 Swallow Lane Kolkata West Bengal 700001 bkbaid63@gmail.com
7631 Nahar Finance & Leasing Ltd., Chennai NBFC-ND ICC U74999TN1990PLC019298 Base No. 19 & 20, General Muthia Mudali Street, Sowcarpet Chennai Tamil Nadu 600079 navratannahar@gmail.com
161
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7632 Bansal In Finlease (P) Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC081736 Base 5, Pushpanjali Vikas Marg Extension New Delhi 110092 rk19492@gmail.com
7633 Sehgal Televisions Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1984PTC019070 Base 5A/19 Ansari Road Daryaganj New Delhi 110002 sehgalco1984@gmail.com
7634 Pan Merchants (P) Ltd Kolkata NBFC-ND ICC U51398WB1993PTC057931 Base 26/1/1A, Strand Road 2Nd Floor, Kolkata West Bengal 700001 pmpl_1993@yahoo.co.in
7635 Suryasre Capital Markets Private Limited Chennai NBFC-ND ICC U67120TN2002PTC048249 Base 9D, First Lane, Karneswarar Koil Street, Mylapore, Chennai - 600004 gls8121@gmail.com
7636 Primex Securities(P)Ltd. Kolkata NBFC-ND ICC U67120WB1996PTC078192 Base 127, N. S. Road 2Nd Floor, Room No. 4 Kolkata, West Bengal 700 001 rungtaadvisory26@gmail.com
7637 Biswahari Finvest (P) Ltd Kolkata NBFC-ND ICC U65910WB1996PTC081070 Base G. T Road, Panagarh Bazar Durgapur Burdwan (Bardhaman) West Bengal 713148 sandeep.24965@gmail.com
7638 Deepthi Investments And Financiers (P) Ltd Thiruvananthapuram NBFC-ND ICC U65993KL1997PTC011627 Base House No K P VI/42 A Channankara PO Thiruvananthapuram Kerala 695315 joseantony5036@gmail.com
7639 Jawsav Investments Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1990PTC039805 Base H 4 Masjid Moth, GK- II New Delhi110 048 umakant60@yahoo.com
7640 Shri Adhithi Finance Private Linited Chennai NBFC-ND ICC U65993TN1994PTC028526 Base No 3 Munnamalai Complex, Perumal Koil Ground, Thallakulam, Madurai - 625002 anp.mdu@gmail.com
7641 M.C. Bansal Steel (P) Ltd. New Delhi NBFC-ND ICC U65100DL1990PTC042469 Base 115 Textile Market Nai Sarak, Jogiwara New Delhi 110006 swagatsaree@gmail.com
7642 Tripurari Finvest Ltd Kolkata NBFC-ND ICC L17119WB1980PLC033157 Base 4, B. B. D. Bag, 5Th Floor, Room No. 77 Kolkata West Bengal 700001 tripurarifinvest95@gmail.com
7643 Chinki Trexim Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC064729 Base 1A Burman Street 2Nd Floor Kolkata West Bengal 700007 SARLADEVIKK@YAHOO.COM
7644 Bhagwati Holdings Ltd. Mumbai NBFC-ND ICC U92110MH2000PTC126613 Base Baba House 86 Sir M V Road Andheri East Mumbai Suburban Maharashtra 400093 bhagwatiholdings@yahoo.com
7645 Mahabir Shellac Industries (P) Ltd Kolkata NBFC-ND ICC U24299WB1994PTC063089 Base 156A Lenin Sarani2Nd Fl. Oor Room No 203 Kolkata West Bengal 700013 mahabirshellac@yahoo.com
7646 Highyield Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063563 Base 444, III/F, D. D. A SFS Flats Sector-22, Dwarka New Delhi 110075 vishalgroup62@gmail.com
7647 Sabrimala Fintech Private Limited New Delhi NBFC-ND ICC U65929DL2017PTC313170 Base 1452 Aggarwal Metro Height E-5, Netaji Subhash Place Pitampura, Delhi 110034 sabrimalafpl@gmail.com
7648 Fenasia Securities (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC075440 Base 36A Bentinck Street, 2Nd Floor Kolkata West Bengal 700069 pkmittal2004@gmail.com
7649 Maxim Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC U74110GJ1994PTC023500 Base 51 Chandroday Society Stadium Road Ahmedabad Gujarat 380014 sanjivsheth2004@yahoo.com
7650 Neelanchal Udyog Ltd. Kolkata NBFC-ND ICC U33205WB1984PLC037929 Base Room No 4A 2 Clive Ghat Street Kolkata West Bengal 700001 neelanchaludyog@gmail.com
7651 Valuefin India Credit Services Private Limited Mumbai NBFC-ND ICC U65921MH1996PTC324138 Base 302-C Regency Park Chs. Ltd. Nahar Amrit Shakti Off Chandivali Farm Road Powai Mumbai Suburban Maharashtra 400072 valuefincredit@gmail.com
7652 Kumpepar Construction (P) Ltd Kolkata NBFC-ND ICC U45204WB1984PTC037561 Base 6, Waterloo Street 5Th Floor, Room No. 504 Kolkata West Bengal 700069 amc@iitrade.ac.in
7653 Savantika Vanijya Pvt. Ltd. Guwahati NBFC-ND ICC U52100AS2011PTC010784 Base Parmeshwari Building, 4th Floor, Chatribari Kamrup Metropolitan Assam 781001 mrrathi1958@gmail.com
7654 Jaryal Motors Finance Co. Ltd. Chandigarh NBFC-ND ICC U65921HP1991PLC011036 Base Ward No 11 Subash Nagar Dosarka Hamirpur Himachal Pradesh 177001 jaryal.rajesh@rediffmail.com
7655 Ledo Financial Services Ltd Kolkata NBFC-ND ICC U27201WB1982PLC034919 Base Sir Rnm House 3B, Lal Bazar Street Kolkata West Bengal 700001 ledoteaco@gmail.com
Accura Capital Private Limited (Formerly known as Dimple Finance and Investment
7656 Ahmedabad NBFC-ND ICC U65910GJ1987PTC099017 Base 902, Shitiratna, Near Panchvati Bus Stop Panchvati Circle, Ambawadi Ahmedabad Gujarat 380006 accuracapital2022@gmail.com
Private Limited)
7657 Dovetail Financial Service Private Limited Mumbai NBFC-ND ICC U65999MH2019PTC320055 Base Unit No. 10, Nand Ghanshyam Indl. Est. , Off. Mahakali Caves Road, Andheri (East) Mumbai Suburban Maharashtra 400093 compliance.ind@dovetailindia.com
7658 Suman Finstocks Pvt Ltd Ahmedabad NBFC-ND ICC U65920GJ1995PTC027329 Base 349 New Cloth Market Os Raipur Gate Ahmedabad Gujarat 380002 sumanfinstockspvtltd@gmail.com
7659 Indramani Consultants Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC064867 Base 733 Marshall House 33/1 N S Road Hare Street Kolkata, West Bengal 700001 utpaljalan@yahoo.com
7660 Sampurn Vyapaar Pvt. Ltd. Guwahati NBFC-ND ICC U52399AS2009PTC009029 Base MC Betala & Co., 1st Floor, Sri Ram Market, Chatribari, Guwahati, Assam - 781001 biyayarathi1958@gmail.com
7661 Cardex India Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1991PTC052469 Base 26 Shakespeare Sarani 4Th Floor Park Street Kolkata West Bengal 700016 alokjain@ranjitjainco.com
7662 Naini Credit Services Limited New Delhi NBFC-ND ICC U65110DL1996PLC243843 Base A-2 Lajpat Nagar-II Delhi 110024 akacadelhi@gmail.com
7663 S.U.Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1994PTC060988 Base 4415/14, Gali Lotan Jat, Pahari Dhiraj, New Delhi 110 006 arunjain_1215@yahoo.com
7664 Laxmi Infin (P) Ltd. New Delhi NBFC-ND ICC U65990DL1995PTC067014 Base B-4/ 71 A, Lawrance Road New Delhi110053 laxmiinfin01@gmail.com
7665 Batabari Investments Ltd Kolkata NBFC-ND ICC U65993WB1924PLC004970 Base 1A, Grant Lane, 2Nd Floor Room No. - 207 Kolkata West Bengal 700012 batabari1924@gmail.com
7666 Mars Securities (P) Ltd (Name as per MCA - Arka Finserve Private Limited) Kolkata NBFC-ND ICC U67120WB1995PTC070042 Base Diamond Chamber 4, Chowringhee Lane, Block 3, 6Th Floor, Unit-6F Kolkata West Bengal 700016 omtower32@rediffmail.com
7667 Everlight Holding Pvt Ltd Kolkata NBFC-ND ICC U65993WB1989PTC046526 Base 6 Brabourne Road 4Th Floor Kolkata West Bengal 700001 golchhapaints@gmail.com
7668 Amber Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1987PTC042103 Base 6, Brabourne Road, Room No-406 4Th Floor Kolkata West Bengal 700001 golchhapaints@gmail.com
7669 Abhideep Plantation (P) Ltd Kolkata NBFC-ND ICC U36101WB1994PTC062073 Base 13, Mandevilla Garden Flat 5 Kolkata West Bengal 700019 abhideep.in@outlook.com
7670 Kemi Fibre Industries Pvt Ltd Kolkata NBFC-ND ICC U17294WB1965PTC026572 Base 56E, Hamanta Basu Sarani, 4, B. B. D. Bag (East) Room No. 14A Kolkata, West Bengal 700001 radiosupply@hotmail.com
7671 Ushita Trading & Agencies Ltd Kolkata NBFC-ND ICC L51109WB1983PLC035659 Base 52, Weston Street Kolkata, West Bengal 700001 ushitatrading1983@gmail.com
7672 Striker Finvest Private Limited New Delhi NBFC-ND ICC U65921DL1995PTC183398 Base J-6, First Floor Reserve Bank Enclave Paschim Vihar New Delhi 110063 striker_finvest@rediffmail.com
7673 Bulls & Bears Portfolios Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC058449 Base D-3, Third Floor Defence Colony New Delhi 110024 bullbearindia@yahoo.com
7674 Forward Financial Services Ltd. Mumbai NBFC-ND ICC U65900MH1986PLC039445 Base Flat No. 51, 5th Floor, Mamta 'D', 926, A. M. Marg, Next To Andhra Bank, Prabhadevi, Mumbai City Mh 400025 In deepakwagle2010@gmail.com
7675 Bhushan Capital & Credit Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054636 Base Bhushan Centre - 11th Floor Hyatt Regency Complex Bhikaji Cama Place New Delhi 110066 bccspldelhi@gmail.com
7676 Samskar Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65910MH1996PTC104484 Base 218 Prem Baug 1st Flrroom No 6 Sir, Bhalchandra Road Matunga Mumbai City Maharashtra 400019 kunal.m.chheda@gmail.com
7677 Bhagwandas Vyapar Udyog Ltd. Kolkata NBFC-ND ICC U67100WB1981PLC033426 Base 194 S P Mukherjee Road Kolkata West Bengal 700026 vyaparudyog@gmail.com
7678 Mitron Capital Private Limited Mumbai NBFC-ND ICC U65990MH2017PTC299845 Base 503, Mangalya, Wing C CTS - 599 Off Marol Maroshi Road Andheri East Mumbai City Maharashtra 400059 mitron@mitroncapital.com
7679 Bhagyashree Leasing Leasing & Finance Ltd Mumbai NBFC-ND ICC L65910PN1994PLC138655 Base 1st Floor, Kumar Capital, 2413, East Street, Camp Pune Maharashtra 411001 manjiri.h@kumarworld.com
162
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7680 Bahar Mercantile Limited Mumbai NBFC-ND ICC U51909MH1984PLC154765 Base Bajaj Bhavan, 2nd Floor, 226, Nariman Point Mumbai City Maharashtra 400021 baharmltd@yahoo.in
7681 Pods Finserv Private Limited (Formerly Known Aswoodtouch Securities P Ltd.) Mumbai NBFC-ND ICC U67120MH1994PTC083572 Base 703 A Wing Evershine Grandeur Mindspace Malad West Mumbai Suburban Maharashtra 400064 onkar.puranik@podsventures.com
7682 Triumph Trading Limited New Delhi NBFC-ND ICC U52110DL1987PLC026794 Base 703, Chiranjiv Tower 43, Nehru Place New Delhi South Delhi 110019 INFO@HOTZ.IN
7683 Mpa Investment Pvt.Ltd. New Delhi NBFC-ND ICC U29268DL1991PTC045962 Base Building No. 10, DDA Commercial Complex Nangal Raya New Delhi 110 046 info@apsecuritas.com
7684 Unicom Finance P Ltd. Mumbai NBFC-ND ICC U67120MH1984PTC033346 Base B-95, Road No-27 Wagle Estate, Thane Mumbai Suburban Maharashtra 400604 jyoti@uniquemixer.com
7685 Nawdeep Credit Consultants (P) Ltd Kolkata NBFC-ND ICC U65929WB1993PTC057353 Base Mangalam Building Room No-208 24, Hemanta Basu Sarani Kolkata West Bengal 700001 SMEP7@REDIFFMAIL.COM
7686 Taptiganga Finserv Private Limited Ahmedabad NBFC-ND ICC U65929GJ2016PTC093152 Base Sml House, Ground Floor, Opp. Smc Nr. Navjivan Hundai Circle, Udhna-Magdalla Road Surat Gujarat 395007 taptigangafinserv@yahoo.com
7687 Ulhas Securities Private Limited Ahmedabad NBFC-ND ICC U65993GJ2003PTC042197 Base Q 202 Corals Atlantis Park Gandhinagar Gujarat 382424 ULHASSECPL@GMAIL.COM
7688 Merry Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC076344 Base Mangalam Building Room No-208 24, Hemanta Basu Sarani Kolkata West Bengal 700001 SMEP7@REDIFFMAIL.COM
7689 R K B Financiers Ltd. Chandigarh NBFC-ND ICC U65921PB1994PLC014612 Base B-Xix-220, Rani Jhansi Road Ghumar Mandi, Near SBI Treasury Branch Ludhiana Punjab 141001 rkbfinancers615@gmail.com
7690 Bestluck Securities (P) Ltd Kolkata NBFC-ND ICC U74140WB1993PTC061207 Base 187 Rabindra Sarani Kolkata West Bengal 700007 shankarduttaray@gmail.com
7691 Alpine Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC051901 Base 10/21 Old Rajinder Nagar New Delhi 110 060 alpinecapital1993@gmail.com
7692 Rangraj Investments Private Limited Mumbai NBFC-ND ICC U67120MH1989PTC050929 Base 67, Hanuman Building, 2nd Floor, Tambankanta Mumbai City Maharashtra 400003 kamlesh.mody@gmail.com
7693 G.S. Leasing & Finance Pvt. Ltd. Bhopal NBFC-ND ICC U65921MP1995PTC010082 Base 4 Laxmibai Colony Gwailor Mp 474001 sunil2014459@gmail.com
7694 Paragon Securities Pvt. Ltd. Chandigarh NBFC-ND ICC U67120CH1999PTC022414 Base 61, Sector - 5 Chandigarh Ch 160005 chdparagon@gmail.com
7695 Satyam Projects Ltd Kolkata NBFC-ND ICC L45201WB1981PLC033668 Base Premises No. 7, Mangoe Lane, 1St Floor, Room No. 105 P. S. Hare Street, Kolkata, West Bengal 700 053 satyam_projects@yahoo.com
7696 Satyam Combines (P) Ltd Kolkata NBFC-ND ICC U70109WB1996PTC081416 Base 5F Evereest 46/Cchowringhee Rd Ps Shakespeare Sarani Kolkata West Bengal 700071 satyamcombines.nbfc@gmail.com
7697 VMA Finance Private Limited New Delhi NBFC-ND ICC U65100DL1988PTC034221 Base 102 Akashdeep Building 26 - A, Barakhamba Road New Delhi 110001 csbharat.pal@gmail.com
7698 Perpetual Securities P.Ltd. New Delhi NBFC-ND ICC U67120HR1999PTC034197 Base 176, Sector-6 Sector-6 Panchkula Delhi 134109 perpetualsecurities@gmail.com
7699 Gomti Capital Markets (I) Ltd, Mumbai NBFC-ND ICC U65921MH1991PLC062657 Base Ram House 4-Gaiwadi Ind Est S. V Road Goregaon (W) Mumbai City Maharashtra 400104 rammaica999@gmail.com
7700 Morton Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070523 Base Silicate Factory Roaduptagram Burdwan (Bardhaman) West Bengal 713303 mortonsup1995@gmail.com
7701 R N Trading & Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1988PTC045286 Base P- 13, C. I. T. Road Kolkata West Bengal 700014 MLKANSAL54@GMAIL.COM
7702 Ujjwal Holdings (P) Ltd New Delhi NBFC-ND ICC U65921DL1986PTC389878 Base Flat No. 305, 3rd Floor 40-41, Bakshi House, Nehru Place, South Delhi, New Delhi 110019 ujjwalhpl@gmail.com
7703 Rajlakmi Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909AS1996PTC019005 Base Dhierepara, Amtola Ujjal Nagar Prabhat Boro Path Kamrup Assam 781025 rajeshbhotika4@gmail.com
7704 Cil Financial Services Limited Kolkata NBFC-ND ICC U65920WB1995PLC201735 Base 36, Ganesh Chandra Avenue 4Th Floor Kolkata West Bengal 700 013 cil.financial.services@gmail.com
7705 Vishal Holdings & Capital Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062655 Base 1/7406, Shivaji Park Shahdra Delhi 110 032 vishalhcpl@gmail.com
7706 Cooltex Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062345 Base Shristi Apartment, 2Nd Floor 12, Ho Chi Minh Sarani, Suite No. 2F, Kolkata West Bengal 700071 cooltex.pvt.ltd@gmail.com
7707 Express Fincap House Pvt Ltd Guwahati NBFC-ND ICC U65910AS1992PTC009002 Base Old Ubi Building 1st Floor, At Road Tinsukia Assam 786125 udayphukan2013@gmail.com
7708 B S N Finvest Pvt Ltd New Delhi NBFC-ND ICC U67120DL1994PTC392410 Base Plot No. 45, Ist Floor Industrial Area, Phase 1, Chandigarh. Chandigarh 160002 bsnfin@gmail.com
7709 Conrad Manufacturers & Traders Ltd Kolkata NBFC-ND ICC L51909WB1982PLC034579 Base 30 Bentinck Street 3Rd Floor Room No 314 Kolkata, West Bengal 700 001 vaibhav.khandelwal2@gmail.com
7710 C.S.Capital & Computer Services Limited, New Delhi NBFC-ND ICC U72900DL1993PLC053821 Base 310, Sewak Chamber 38\2099, Naiwala, Karol Bagh, New Delhi110005 ska_delhi@yahoo.co.uk
7711 Amrabathi Investra Private Limited New Delhi NBFC-ND ICC U51109DL1996PTC285181 Base 13/34, W. E. A. 4th Floor Main Arya Samaj Road, Karol Bagh New Delhi110005 AMRABATHIINVESTRA@OUTLOOK.COM
7712 Krishna Finhold Pvt.Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC079212 Base Wz-258\3 Nangal Raya New Delhi110046 nitinmittal2016@gmail.com
7713 Raina Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068878 Base 161/1, Mahatma Gandhi Road Kolkata, West Bengal 700001 rainavyapaar@gmail.com
7714 Topline Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078530 Base 36/2 Vivekanand Road Kolkata West Bengal 700007 toplinedealers1996@gmail.com
7715 Jitesh Finance P Ltd Kolkata NBFC-ND ICC U67120WB1985PTC039626 Base 20, Synagouge St. 2Nd Floor - P. S. Burra Bazar, Kolkata, West Bengal 700001 jiteshnitesh@yahoo.com
7716 Sterling Guaranty & Finance Limited Mumbai NBFC-ND ICC L65990MH1983PLC031384 Base 91/A, Mittal Court Nariman Point Mumbai City Maharashtra 400021 sterling.guaranty@gmail.com
7717 Haryana State Financial Services Limited New Delhi NBFC-ND ICC U65999HR2018SGC074580 Base** Bays No. 21-28 Sector - 4 Haryana 134109 hsfsl2019@gmail.com
7718 Enormous Nivesh Private Limited New Delhi NBFC-ND ICC U72900DL2000PTC104790 Base 302 Adhishwar Apartment 34 Firoz Shah Road New Delhi110001 enormousnivesh.roc@gmail.com
7719 Fragment Nivesh Pvt. Ltd. New Delhi NBFC-ND ICC U74999DL2000PTC103653 Base 302 Adhishwar Apartments 34 Firoz Shah Road New Delhi110001 fragmentnivesh.roc@gmail.com
7720 J P Financial Services (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070922 Base Nd Tower, 4Th Floor, Room No. 4B 9/2G, Topsia Road (South), Kolkata, West Bengal 700046 jpfinserv@gmail.com
7721 Bharat Investments Growth Ltd. New Delhi NBFC-ND ICC U65100HR1984PLC112000 Base Bhilwara Bhawan 40-41, Community Centre New Friends Colony New Delhi 110 025 bharat.growth@gmail.com
7722 Campbell Advertising Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069604 Base Unit No. 710, 7Th Floor, Todi Manison, 1Lu Shun Sarani, Kolkata, West Bengal 700073 campbell.adv123@gmail.com
7723 Satsai Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U71290DL1996PTC081328 Base A-31, Navkunj Apartments, Patpar Ganj, New Delhi 110 092 tradingfinance826@gmail.com
7724 Caparo Financial Solutions Limited New Delhi NBFC-ND ICC U65910DL1994PLC057109 Base 1007-1010, 10th Floor, Kailash Building, 26, KG Marg, New Delhi-110001 meenakshi.sachdeva@caparofinancial.com
7725 Goodwave Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC061215 Base 3 Khetra Das Lane, 1St Floor, Kolkata, West Bengal 700012 jeenmata37@gmail.com
7726 Tulshyan Distributors (P) Ltd Kolkata NBFC-ND ICC U52324WB1993PTC059312 Base Hmp House No-4, Fairlie Place, Room No 10, Ground Floor Kolkata West Bengal 700001 tulshyandpl@gmail.com
7727 Jindal Saxena Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059100 Base Shop No. 243 North -Ex Mall Sector-9, Rohini New Delhi 110085 jindalsaxena243@gmail.com
163
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7728 Combine Overseas Limited New Delhi NBFC-ND ICC U74999DL1984PLC019641 Base D-41, 2nd Floor Defence Colony K. G. Marg, New Delhi 110024 combineov@gmail.com
7729 Rotomac Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072252 Base 35 Chittaranjan Avenue (Thacker House) 6Th Floor Room No. 26/7 Kolkata, West Bengal 700 012 skumarnaita@yahoo.co.in
7730 Rishra Investment Ltd Kolkata NBFC-ND ICC L65993WB1976PLC030622 Base 25 Princep Street Kolkata West Bengal 700072 cil@ho.champdany.co.in
7731 Swarnim Multi Ventures Private Ltd. Hyderabad NBFC-ND ICC U65993TG1984PTC004871 Base 8-2-268/2/B/2, Road No. 2, Banjara Hills, , Hyderabad, Telangana-500034 swarnim.multiventures@gmail.com
7732 Vira Capital Pvt. Ltd. (Formerly Wig Wam Finance & Investments Pvt. Ltd.) Mumbai NBFC-ND ICC U65993MH1994PTC225909 Base 24/A, Haria House, First Floor, St. Pauls Street, Hindmata, Dadar (E), Mumbai admin@vira.co.in
7733 Jublee Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC063603 Base 16 Strand Road Diamond Heritage Building, 14Th Floor, Room 1402 Kolkata West Bengal 700001 jubleedealers@yahoo.in
7734 Bihariji Ispat Udyog Limited New Delhi NBFC-ND ICC L27109DL1974PLC007047 Base 602 Chiranjiv Tower 43, Nehru Place New Delhi 110 009 biharijiispat@gmail.com
7735 Parakh Finvest Private Limited (Formerly Parakh Overseas Private Limited) New Delhi NBFC-ND ICC U74899DL1994PTC061846 Base 175 Ram Vihar I. P. Extension - I I New Delhi 110092 par_lkg@rediffmail.com
7736 Econo Trade (India) Ltd Kolkata NBFC-ND ICC L51109WB1982PLC035466 Base 9/12, Lal Bazaar Street Block-B, 3Rd Floor, Room No. 3103 Kolkata West Bengal 700001 etil2011@gmail.com
7737 E P S Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC062120 Base 12A, N S Road 5Th Floor Room No. 7 Kolkata, West Bengal 700 001 epsfinancial123@gmail.com
7738 Agroha Finvest Private Limited New Delhi NBFC-ND ICC U74999DL1994PTC062786 Base 412, Arunachal Building 19-Barakhamba Road Connaught Place New Delhi 110001 agr_lkg@rediffmail.com
7739 Dhansar Capital Limited (Formerly Cynosure Vinimay (P) Ltd) Kolkata NBFC-ND ICC U67190WB1994PLC065686 Base 405, Ps Continental, 4Th Floor 83/2/1, Topsia Road (South) Kolkata West Bengal 700046 dhansarcapital@gmail.com
7740 Principal Fin-Sec Private Limited (Formerly Poonia Exports Private Limited) New Delhi NBFC-ND ICC U74899DL1991PTC044281 Base 412, Arunachal Building 19- Barakhamba Road Connaught Place New Delhi 110001 poo_lkg@rediffmail.com
7741 Satya Deposits & Advances Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC329151 Base 20 Blk No. 1 Fie Patparganj Industrial Area East Delhi110092 info@satyadeposits.com
7742 Reliance Commercial Company Private Limited Jaipur NBFC-ND ICC U51900RJ1989PTC080133 Base Sudama Bhawan, 1st Floor, Behind Sut Market Gandhi Baug, Nagpur rcclnagpur@gmail.com
7743 Sri Narayan Rajkumar Merchants Ltd Kolkata NBFC-ND ICC L51109WB1968PLC027338 Base 41 N S Road Anand Jyoti Building Room No. 107, 1St Floor Kolkata, West Bengal 700 001 snrmerchant@gmail.com
7744 Atma Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070439 Base Office No-1, 2Nd Floor, Room No-11 4/1, Red Cross Place Kolkata, West Bengal 700001 info.atmacommerce@gmail.com
7745 Sirohi Home Products (P) Ltd Kolkata NBFC-ND ICC U65921WB1994PTC063892 Base 62/1A, N S Road 3Rd Floor Room No. 31 Kolkata, West Bengal 700 001 sirohihpl@gmail.com
7746 Mahacol Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055720 Base 23C Ashutosh Chowdhury Avenue Kci Plaza Kolkata West Bengal 700019 mahacoltrexim@gmail.com
7747 Ajanta Merchants Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077323 Base Avani Signature 91A/1 Pak Street Kolkata, West Bengal 700016 ajantamerchants96@gmail.com
7748 Zenith Credit Ltd Kolkata NBFC-ND ICC U17299WB1988PLC045065 Base 19 R N Mukherjee Road 1St Floor Kolkata West Bengal 700001 zenithcreditltd@gmail.com
7749 Miloni Consultants Private Limited Mumbai NBFC-ND ICC U74140MH1988PTC047305 Base Level 19, Sunshine Tower, Senapati Bapat Marg, Elphinstone Road Mumbai City Maharashtra 400013 miloniconsultants@gmail.com
7750 Lord Krishna Financial Services Ltd, New Delhi NBFC-ND ICC U65993DL1992PLC049609 Base M5-M6, Essel House 10 Asaf Ali Road, New Delhi110002 compliance@prestloans.com
7751 Emm Dee R Finance Limited New Delhi NBFC-ND ICC U65929DL2010PLC200516 Base A-4, Phase-1 Ashok Vihar Delhi 110052 emmdeerfin@gmail.com
7752 Dhanlaxmi Fincorp Private Limited (Formerly S S Tracom (P) Ltd) Kolkata NBFC-ND ICC U51109WB1996PTC081470 Base Fmc Fortuna, 5Th Floor, Room A1, 2 234/3A, A. J. C. Bose Road Kolkata West Bengal 700020 dhanlaxmirealty@gmail.com
7753 Visionfund India Private Limited Chennai NBFC-ND MFI U65929TN2020FTC138232 Base Door No. 4, Ground Floor (Director Room) VOC 1st Cross Street, Kodambakkam Chennai Tamil Nadu 600024 visionfundindia@gmail.com
7754 Romanchak Merchandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073462 Base 10A, Hospital Street, Vinayak Chamber 3Rd Floor, Romm No- 311 Kolkata, West Bengal 700 072 officecompliance22@gmail.com
7755 Shree Vivek Trading & Credit Pvt Ltd Kolkata NBFC-ND ICC U65999WB1990PTC049698 Base 89, N. S. Road Kolkata, West Bengal 700001 shreevivektrading@gmail.com
7756 Ontrack Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC071865 Base 405, Ps Continental 4Th Floor 83/2/1 Topsia Road (South) Kolkata West Bengal 700046 ontrackvinimayprivatelimited@gmail.com
7757 Focus Industrial Resources Ltd. New Delhi NBFC-ND ICC L15319DL1985PLC021348 Base 104, Mukand House Commercial Complex Azadpur New Delhi 110033 info@focuslimited.in
7758 Ensign Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066395 Base 3A, Mangoe Lane 1St Floor Kolkata West Bengal 700001 ensign.mercantiles@gmail.com
7759 Krish Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC055478 Base Hastings Chamber 4Th Floor, Room No. 4P, 7C Kiran Shankar Roy Road Kolkata, West Bengal 700001 ktpl1992@rediffmail.com
7760 Nishel Investment & Trading Co Ltd Kolkata NBFC-ND ICC U67120WB1982PLC035488 Base Avnani Signature, 91A/1 Park Street Room No 301/A/5 Kolkata, West Bengal 700 016 nishelinvestment.1982@gmail.com
7761 Crescent Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077487 Base 41A, A. J. C. Bose Road Diamond Prestige, 3Rd Floor, Room No - 306 Kolkata West Bengal 700017 crescentcommerce@gmail.com
7762 Golden Overseas Pvt. Ltd. New Delhi NBFC-ND ICC U51109DL2004PTC128122 Base 14th Floor, Building 5-A Cyber City DLF Phase-III Delhi 122002 INVESTORS@DHANUKA.COM
7763 Samsung Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC077743 Base 241/16, G T Road (N) Howrah Liluah, West Bengal 711204 anupbcpl@gmail.com
7764 Bhuvan Enterprises (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067946 Base 1 Sarojini Naidu Sarani Shubham Building 5Th Floor, Room No. 505 Kolkata, West Bengal 700 017 maheshtibrewalgroup@gmail.com
7765 Moneyx Finserve Private Limited Bengaluru NBFC-ND ICC U65999KA2021PTC145621 Base Shop No.323, 3rd Floor, Shankalp Business Bay, No.8, Railway Compound, Magadi Road, Binnipet, Bangalore, Karnataka – 560 023. moneyxfinserve@gmail.com
7766 Gurupriya Housing Pvt Ltd Kolkata NBFC-ND ICC U70109WB1995PTC073725 Base 10/1D, Lal Bazar Street Mercantile Building 3Rd Floor Kolkata, West Bengal 700 001 chetanagarwal1848@yahoo.in
7767 Kippy Engineering (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074888 Base 22/1 Alipore Road Ground Floor Kolkata, West Bengal 700 027 kippyengineering@gmail.com
7768 Jeevandarshi Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC069334 Base 9 India Exchange Place Kolkata West Bengal 700001 jeevandarshi@gmail.com
7769 Bhavsagar Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC069506 Base 9 India Exchange Place Kolkata West Bengal 700001 jeevandarshi@gmail.com
7770 Ankita Finvest (P)Ltd Kolkata NBFC-ND ICC U65999WB1995PTC067139 Base Martin Burn House 1, R. N. Mukherjee Road 5Th Floor, Room No. 45B Kolkata, West Bengal 700 001 infocompany34@gmail.com
7771 Modwear Exports Pvt Ltd Kolkata NBFC-ND ICC U18101WB1995PTC073002 Base 12, Mangoe Lane 1St Floor Kolkata West Bengal 700001 aghorassociates@yahoo.co.in
7772 SBG Investments Private Limited Kolkata NBFC-ND ICC U65990WB1995PTC140089 Base 3Rd Floor, Martin Burn House, Room No. 312 1, R. N. Mukherjee Road, Kolkata West Bengal 700001 sbginvestmentspvtltd@gmail.com
7773 Pentex Expo (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077734 Base Martin Burn House 1, R. N. Mukherjee Road 5Th Floor, Room No. 45B Kolkata, West Bengal 700 001 infocompany34@gmail.com
7774 Smart Finsec Limited New Delhi NBFC-ND ICC L74899DL1995PLC063562 Base F-88, Iind Floor, Industrial Pocket District Centre West Delhi Raja Garden Delhi 110027 smartfinsec@gmail.com
7775 Earnmore Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074157 Base 2A - 606, Rang Rasayan Appartment, Sector - 13, Rohini New Delhi 110085 kkkhpl@kkkhydropower.com
164
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7776 Logix Corporate Solution Private Limited New Delhi NBFC-ND ICC U74120DL1992PTC050460 Base Flat No. 205, A-13 Kailash Colony New Delhi 110 048 chetankumar0064@gmail.com
7777 Charm Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070470 Base 500, 5th Floor, Itl Twin Tower Netaji Subhash Place Pitam Pura New Delhi 110034 charminvest1995@gmail.com
7778 Sunday Properties (P) Ltd Kolkata NBFC-ND ICC U45201WB1993PTC059099 Base E-303, 3Rd Floor, Dc Block Sector- 1, Salt Lake City Kolkata West Bengal 700064 rkedia2014@gmail.com
7779 Shresth Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC U65100WB1995PTC074583 Base 74, Lelin Sarani Kolkata, West Bengal 700 013 exportlinkers@gmail.com
7780 Ferro Plasts Ltd. New Delhi NBFC-ND ICC U25209DL1973PLC006980 Base C-8, Lgf - Ii East Of Kailash New Delhi 110065 rrafbd12@gmail.com
7781 Kushal Finance Private Limited Bhopal NBFC-ND ICC U65999CT2021PTC011676 Base First Floor, Tarenga Road, Shyam Prasad Mukherjee Ward, Bhatapara, Balodabazar, Bhatapara Raipur Chhattisgarh 493118 kushalfinancepvtltd@gmail.com
7782 Ambarnuj Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071486 Base Shop No. 243 North-Ex Mall, Sector 9 Rohini New Delhi 110085 ambarnuj_finance@rediffmail.com
7783 Dipajyoti Holdings Ltd Kolkata NBFC-ND ICC U67120WB1992PLC057243 Base Bl-3, 3Rd Floor 19 Canal South Road Kolkata West Bengal 700015 djhl_india@yahoo.in
7784 Mayank Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB2006PTC107518 Base 8 Lake Town Block-B Kolkata West Bengal 700089 ma387332@gmail.com
7785 Signet Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071879 Base 149, Cotton Street 2Nd Floor Kolkata West Bengal 700007 signetcommercial@gmail.com
7786 Akriti Financial Services (P) Ltd. New Delhi NBFC-ND ICC U65999DL1996PTC079126 Base C - 8 L G F I I East Of Kailash New Delhi 110065 rrafbd12@gmail.com
7787 SGRoyal Capital Private Limited Jaipur NBFC-ND ICC U65990RJ2022PTC079629 Base Office No. 501, 3rd Floor, Anchor Mall, Ajmer Road Jaipur RJ 302006 Sgroyalcapital@gmail.com
7788 Mallcom Holdings Pvt Ltd Kolkata NBFC-ND ICC U65993WB2006PTC110331 Base En-12, Sector-V Salt ;Lake Kolkata West Bengal 700091 investment@mallcom.in
7789 Aadhi Bhagavan Finance Private Limited Chennai NBFC-ND ICC U65999TZ2021PTC035970 Base D No 6/336C 1, Lakshmi Nagar, Bodhupatty, Periyapatty, Namakkal - 637001 transportcityfinance@gmail.com
7790 Hiteshi Credit Capital Ltd Mumbai NBFC-ND ICC U67120MH1994PLC082718 Base G-3 Amar Palace Opp Yeshwant Stadium Dhantoli Nagpur Maharashtra 440012 manish@harihar.com
7791 Pinky Exim (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC057092 Base 1, British Indian Street Kolkata, West Bengal 700 069 pinkyexim@gmail.com
7792 Manodev Investment Private Limited Mumbai NBFC-ND ICC U65993PN1990PTC055180 Base Office No. 5, 3rd Floor, Amar Avinash Corporate City, 11, Bund Garden Road accounts@spanpune.com
7793 Hemsagar Dealers Pvt.Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC078831 Base City Centre 19, Synagogue Street 4Th Floor, Room 427 Kolkata, West Bengal 700 001 hemsagardealers@gmail.com
7794 Maryada Commercial Enterprises & Investments Co. Ltd. New Delhi NBFC-ND ICC L65993DL1982PLC013738 Base 106, 1st Floor Madhuban Tower, A-1, V. S. Block Shakarpur Crossing New Delhi 110092 macel1982@gmail.com
7795 Sweta Trading & Investment Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1986PTC040076 Base 134/1, Mahatma Gandhi Road 2Nd Floor, Room No - 47B Kolkata, West Bengal 700 007 swetatradingpvtltd@yahoo.in
7796 Enamour Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070542 Base C/O. Kishan Gopal Marda 40, Strand Road, 2Nd Floor, Room No. 59 Kolkata West Bengal 700001 enamoursuppliers95@gmail.com
7797 Maxxon Impex & Credit P Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051658 Base 23/1 Chhatawala Gully Kolkata, West Bengal 700 012 maxxonimpex@gmail.com
7798 Aayush Motor Finance Private Limited (Received From Ro Lucknow) Kolkata NBFC-ND ICC U65921WB1995PTC151298 Base 23 Armenian Street 9Th Floor, Kolkata West Bengal 700001 aayushmotor20191@gmail.com
7799 BHC Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL1992PTC047061 Base 8551/2, Roshanara Road, Delhi 110007 New Delhi 110007 citylifeline@hotmail.com
7800 Jalan Holding Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1991PTC051508 Base Paramount, Flat 2C, 2D 25, Ballygung Circular Road Kolkata, West Bengal 700019 mb.anpl@gmail.com
7801 Navyug Fin-Sec Pvt Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC081291 Base Flat No. B-1/22 Plot No. 4 Sector-11, Dwarka New Delhi 110075 navyug_finsec@rediffmail.com
7802 Vinayana Investment And Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1992PLC051207 Base 2536-2540, Third Floor, Gali No. 6-7, Ajmal Khan Road, Karol Bagh New Delhi 110005 vinayanainvestmentfinance@gmail.com
7803 L N Finance Ltd Kolkata NBFC-ND ICC U65923WB1991PLC052876 Base 3A, Auckland Place 5Th Floor Kolkata West Bengal 700017 baid.pradip@gmail.com
7804 Aditya Resources Ltd Kolkata NBFC-ND ICC U65910KA1985PLC110008 Base 25, Ashutosh Chowdhury Avenue Kolkata, West Bengal 700 019 corpinvest@himatsingka.com
7805 Saraf Nivesh Private Limited Kolkata NBFC-ND ICC U65990WB1991PTC052075 Base 6, Garstin Place Ashoka Chamber, Room No- 502, 5Th Floor Kolkata West Bengal 700001 sarafniveshpvtltd@gmail.com
7806 Lovejoy Finance Pvt Ltd Mumbai NBFC-ND ICC U65910MH1994PTC080140 Base Gaja Apex, S. No. 33/2D, , Vimannagar familyoffice@rathigroup.com
7807 Vega Investment And Leasing Co. Ltd. New Delhi NBFC-ND ICC U65910DL1982PTC014856 Base 20-D, Prithviraj Road New Delhi 110011 vega.investment@gmail.com
7808 Premier (Eastern) Inc Pvt Ltd Mumbai NBFC-ND ICC U51109PN1983PTC175262 Base Off No B-2-1, H-Wing, Pl No 72/6, 7 & 8, Bharat Nagar, Aurangabad rrd@dhoota.com
7809 Bortex Agro (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070267 Base Bikaner Buildings, 8/1 Lal Bazar Street 1St Floor, Room No.5 Kolkata West Bengal 700001 vsteel@live.com
7810 Om Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1996PTC082911 Base Shop No. 4 Malka Ganj Palam Marg Delhi New Delhi 110007 vinayamit18@yahoo.com
7811 Swarna Sathi Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074419 Base 22 Strand Road 2Nd. Floor Kolkata, West Bengal 700 001 niranjankumarkedia1966@gmail.com
7812 Himatsingka Auto Enterprises Ltd Kolkata NBFC-ND ICC L34300WB1986PLC040085 Base 40-B Princep Street Kolkata, West Bengal 700 072 kanishkka@gmail.com
7813 Seed Capital Private Limited New Delhi NBFC-ND ICC U65920HR1992PTC042185 Base H. No. 222, G. F. Sector 47 Delhi 122001 SEEDCAPITAL.NBFC@GMAIL.COM
7814 Bambino Dealcom Private Limited Mumbai NBFC-ND ICC U51909MH1995PTC363534 Base Block Ca-226 Salt Lake City Sector - 1 Kolkata 700064 bambinodealcomp@gmail.com
7815 North Ridge Finance P. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060432 Base B-333-334, 1st Floor (Opp. Pnb) Nehru Ground NIT Haryana 121001 NORTH3332@GMAIL.COM
7816 Anil Auto Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1987PTC042950 Base 77, Hazra Road Kolkata, West Bengal 700029 bankajd@yahoo.co.in
7817 Thomas Desa Investment Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1976PTC018815 Base 10-C Woodlands, Peddar Road, Maharashtra michelledesa@gmail.com
7818 SNG Fincap Private Limited New Delhi NBFC-ND ICC U65100DL1995PLC069278 Base 510, Gd Itl Northex Towers A-9, Netaji Subhash Place Pitampura Delhi 110034 sngfincap.2014@rediffmail.com
7819 Reflex Realty & Financial Consultants Pvt Ltd Mumbai NBFC-ND ICC U45202MH1996PTC098646 Base 404, Commerce House, 140, Nagindas Master Road, Fort, Mumbai INFO@REFLEXREALTY.COM
7820 Udhyam Financial Services Private Limited Bengaluru NBFC-ND ICC U65999KA2019PTC120224 Base Apartment Bearing No. 2B, First Floor, Garden Homes,Pid No 81-4-27 Municipal No.27/4, Aga Abbas Ali Road Bangalore North Ka 560042 masahu@udhyamfin.com
7821 Gift Holding Private Ltd, Mumbai NBFC-ND ICC U67120MH1986PTC039139 Base 1, Mermaid, Juhu Tara Road, Juhu compliance@planetventures.com
7822 Integra Capital Management Limited New Delhi NBFC-ND ICC L74899DL1990PLC040042 Base 32 Regal Building Sansad Marg New Delhi 110001 icmlcompliance@gmail.com
7823 Fornax Farms Private Ltd New Delhi NBFC-ND ICC U74899DL1994PTC057137 Base 301, Gk House 187-A, Sant Nagar, East Of Kailash New Delhi110 065 subodh646@rediffmail.com
165
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7824 Fantasy Investments Private Limited (Formerly Fantasy Business Pvt. Ltd.) Kolkata NBFC-ND ICC U65923WB2009PTC140456 Base 1 Rn Mukherjee Road Martin Burn House Room No. 312 3Rd Floor Kolkata West Bengal 700001 fantasyinvestmentspvtltd@gmail.com
7825 Golu Leasing & Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC048349 Base Bm-5, East Shalimar Bagh, New Delhi 110 052 GS_GOELCO@YAHOO.COM
7826 Lotus Homes Ltd Kolkata NBFC-ND ICC L70101WB1993PLC057389 Base 17, Rowland Road Kolkata, West Bengal 700020 bhagat.ucic@gmail.com
7827 R S K Investment Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069452 Base 7, Mangoe Lane 2Nd Floor Room No. 214 Kolkata, West Bengal 700 001 RSKHAITAN@YAHOO.COM
7828 Crane Seals (India) Private Limited Mumbai NBFC-ND ICC U51909MH1989PTC052594 Base Office No. 5, 3rd Floor, Amar Avinash Corporate City 11 Bund Garden Road Pune Maharashtra 411001 accounts@spanpune.com
7829 Green Hill Estates & Finance Pvt Ltd New Delhi NBFC-ND ICC U69175DL1998PTC372331 Base A-159, Upper Lobby Level, Boulevard, Crowne Plaza, Mayur Vihar Ph-1 Delhi 110091 sunitaca_97@yahoo.com
7830 Nimbus Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070902 Base A-7, Armstrong Avenue Sector-2-B, Bidhan Nagar Durgapur Bardhaman West Bengal 713212 tax371@gmail.com
7831 Knowledge Financial Consultancy Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058913 Base G-02, Slcon Aurum Complex 4, Commercial Centre Jasola Soutyh Delhi New Delhi 110025 aahuja@knowledgegroup.in
7832 G D L Leasing & Finance Ltd. New Delhi NBFC-ND ICC L74899DL1994PLC057107 Base B-3/91, Ashok Vihar, Phase - I I, New Delhi 110 052 investor_gdl.1995@yahoo.com
7833 Swarnim Leasing & Holdings Limited New Delhi NBFC-ND ICC U65910DL1993PLC052807 Base A/147, Pocket No. -6 Sector-2 Avantika Rohini Delhi 110085 skag403@gmail.com
7834 Blue Horizon Investments Limited Mumbai NBFC-ND MFI L99999MH1974PLC127031 Base Ballarpur Paper Mills P. O. Ballarpur Chandrapur Maharashtra 000000 sect.bluehorizon@avanthaholdings.com
7835 Datta Finance & Trading Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC023362 Base S/O Rakesh Gupta, 11 G/F, Dayanand Vihar East Delhi, NewDelhi 110092 hidatta2020@gmail.com
7836 Taximen's Finance and Leasing Limited Mumbai NBFC-ND ICC U65910MH1995PLC093868 Base 1/108, Navjivan Co-Op. Hsg. Society Ltd. , Dr. Bhadkamkar Marg, . taximensfinance08@gmail.com
7837 Maitry Finance Limited Kolkata NBFC-ND ICC U65993WB1988PLC045122 Base Room No -1, Premises No Viillage Faleya Po-Biswaramba, Ps-Purbasthali, Dist-Purba Burdwan Dist - Burdwan, West Bengal 713 513 bimald100@gmail.com
7838 Finmac Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1981PTC012615 Base 201, 2nd Floor F-8/A, Vijay Block Laxmi Nagar Delhi 110 092 finmacinvestment@gmail.com
7839 Peerfintech Solutions Private Limited New Delhi NBFC -P2P P2P U65990DL2018PTC339019 Base F-11, Basement Green Park Extension New Delhi 110016 vinaychawla.cs@gmail.com
7840 Vasundhara Agencies Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC075527 Base 8/1/1A, Alipore Park Road Kolkata, West Bengal 700 027 kajariadistributors@gmail.com
7841 Cons Rampal (P) Ltd Kolkata NBFC-ND ICC U45200WB1986PTC041075 Base 53B Mirza Ghalib Street 6Th Floor Kolkata West Bengal 700016 spag1974@gmail.com
7842 Techno Exports & Services (East) (P) Ltd Kolkata NBFC-ND ICC U51109WB1974PTC029517 Base 53B Mirza Ghalib Street 6Th Floor Kolkata, West Bengal 700 016 technoexports1974@gmail.com
7843 Transworld India (P) Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC065183 Base A-69 Vijay Block Aruna Park Laxmi Nagar New Delhi 110 092 cavrbansals@gmail.com
7844 Surabhi Timber Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062144 Base 7 Chatawala Gali Kolkata West Bengal 700012 rcrcr1@yahoo.co.in
7845 Marichi Investments Private Limited Kolkata NBFC-ND ICC U65100WB2018PTC228712 Base P-469, Keyatala Road, Ground Floor, Kolkata, West Bengal-700029 info@marichi.biz
7846 Gagalbhai Investments Pvt. Ltd, Mumbai NBFC-ND ICC U65990MH1973PTC016923 Base 59 The Arcade, 1st Floor, Cuffe Parade, Colaba giplinv57a@gmail.com
7847 Rampal Granites Pvt Ltd Kolkata NBFC-ND ICC U26993WB1991PTC052397 Base 53B Mirza Galib Street 6Th Floor Kolkata, West Bengal 700016 rampalgranites1991@gmail.com
7848 Champalall Rajkumar Textiles P Ltd Kolkata NBFC-ND ICC U17121WB1967PTC027163 Base 6, Garstin Place Ashoka Chamber, Room No- 502, 5Th Floor Kolkata West Bengal 700001 champalallrajkumar@gmail.com
7849 Classic Leasing & Finance Ltd Kolkata NBFC-ND ICC L65921WB1984PLC037347 Base 16A Everest House 46C J L Nehru Road Kolkata, West Bengal 700071 classicleasingnfinance@gmail.com
7850 W.L.D. Investments Pvt.Ltd. New Delhi NBFC-NDSI ICC U65993DL1996PTC082102 Base A-212, First Floor Shivalik New DelhiNew Delhi 110017 wldinvestment2010@gmail.com
7851 Hallow Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC307090 Base 9 Lsc Masjid Moth Greater Kailash Part Ii Delhi 110048 hallowsecuritiespltd@gmail.com
7852 Cox & Kings Financial Service Limited Mumbai NBFC-ND ICC U74999MH2016PLC289073 Base 1st Floor, Turner Morrison Building, 16, Bank Street, , Fort, Mumbai – 400001 compliance@ckfsl.com
7853 Gujarat Industrial Investment Corporation Ltd Ahmedabad NBFC-NDSI ICC U65990GJ1968SGC001524 Base 6th Floor, Block 11 & 12, Udhyog Bhawan Gandhinagar Gujarat 382011 leenakatdare2010@gmail.com
7854 Redkite Capital Private Limited New Delhi NBFC-ND ICC U65921DL2010PTC204932 Base 4852/24, 1st Floor, Ansari Road Daryaganj Delhi 110002 redkitecap@gmail.com
7855 Nalwa Sons Investments Ltd New Delhi NBFC-ND ICC L65993DL1970PLC146414 Base 28 Najafgarh Road Moti Nagar Indl. Area Delhi Roc-Delhi 110015 INVESTORCARE@NALWASONS.COM
7856 Poonawalla Investments & Industries Pvt. Ltd Mumbai NBFC-ND ICC U65993MH1974PTC017311 Base S. No. 268 Off Soli Poonawalla Road Hadapsar Pune Maharashtra 411028 poonawalla.investments@gmail.com
7857 Chanaky Capital Market Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC280762 Base 10, Green Avenue, Church Road Vasant Kunj, South Delhi New Delhi 110070 chankyacapital95@gmail.com
7858 Prithvi Finvest Co. Private Limited Kolkata NBFC-ND ICC U67120WB1994PTC064201 Base Cf-361, Salt Lake City, Sector 1, Kolkata, West Bengal 700 064 info@prithvigroup.net
7859 Sundrm Consultants Pvt Ltd Kolkata NBFC-ND ICC U74140WB1996PTC079424 Base 78, Bentinck Street, Unit-5D, 4Th Floor, Block-B, Kolkata, West Bengal 700 001 sundrmconsultants2019@gmail.com
7860 ACT Fininvest Ltd. Mumbai NBFC-ND ICC U29220MH1989PLC052987 Base The New Mahalaxmi Silk Mills Pvt Ltd, Mathuradas Mills Compound, N. M. Joshi Marg, Lower Parel comsec.mahalaxmi@gmail.com
Trenton Investments Company Pvt. Ltd. (Previously Known As Trenton Investments Co.
7861 Mumbai NBFC-ND ICC U51100MH1985PTC036142 Base B-26, Midc Ambad Nashik Maharashtra 422010 krishen.khanna@trenton.co.in
Ltd.)
7862 Asharam Leasing & Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1986PTC040608 Base 214, S. K. Deb Road, Ground Floor, Dakshindari, Po- Sreebhumi, Kolkata, West Bengal 700048 asharam.finance@gmail.com
7863 C. M. Jain Impex & Investments Private Limited Mumbai NBFC-ND ICC U51900MH1990PTC056916 Base** 304, Tulsiani Chamber, Free Press Journal Marg 212, Nariman Point Mumbai City Maharashtra 400021 cmjain@netcore.co.in
7864 Poonawalla Credit Private Limited (Formerly Benison Finvest Private Limited) Mumbai NBFC-ND ICC U65993PN1993PTC070591 Base Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Pune, Maharashtra beni.finvest@gmail.com
7865 Aha Holdings Pvt. Ltd. [Formerly: Idream Holdings Pvt. Ltd.] Mumbai NBFC-ND ICC U65990MH2000PTC127298 Base 404, Udyog Mandir No. 2 Mogul Lane, Mahim (West), Mumbai City Maharashtra 400016 mca@ahaholdings.co.in
7866 Srajan Capital Limited Chandigarh NBFC-ND ICC U65910PB2013PLC050993 Base C/O Career Point Gurukul, Village- Tangori, Po: Mota Majra, Tehsil & Distt. Mohali, Punjab 140306 investors@cpil.in
7867 Gurudev Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC057522 Base 102, Harsha House Karampura Commercial Complex Delhi 110 055 gurudevpvtltd@gmail.com
7868 Andhra Pradesh Industrial Development Corporation Limited Hyderabad NBFC-ND ICC U74999TG1960SGC000862 Base 5-9-58/B, Parisrama Bhavan Fatehmaidan Rd, Basheerbagh, Hyderabad Telangana 500004 administrator_apidc@ap.gov.in
7869 Renato Finance & Investments Private Limited Mumbai NBFC-ND ICC U67190MH1995PTC085165 Base 242, New Mahalaxmi Silk Mills Premises, Mathuradas Mill Compound, Lower Parel, Mumbai City Maharashtra 400013 grouprenato@gmail.com
7870 Gas & Power Investment Company Limited Mumbai NBFC-NDSI ICC U65993MH2005PLC151296 Base Asian Building, Ground Floor, 17, R Kamani Marg, Ballard Estate b.georgek@idbi.co.in
7871 Finmax Credit & Finance Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC064067 Base Flat No. 1201, 12th Floor Vikram Tower 16 Rajendra Place New Delhi 110008 modi.priyanka@ymail.com
166
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7872 Aarkay Investments (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC074304 Base P-46A, Radha Bazar Lane, Kolkata, West Bengal 700001 aarkayinv@gmail.com
7873 Punjab State Industrial Development Corp. Ltd. Chandigarh NBFC-ND ICC U70109CH1966SGC002629 Base Udyog Bhawan 18 Himalaya Marg Sector 17 Chandigarh 160017 psidc@rediffmail.com
7874 Nu-Ruchi Barter (P) Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067349 Base 78, Bentinck Street, Unit- 5D, 4Th Floor, Block - B, Unit 5D, Kolkata, West Bengal 700 001 nuruchibarter2019@gmail.com
7875 Jeewan Commodities Private Limited Mumbai NBFC-ND ICC U65999MH1991PTC261149 Base No. 12, Ground Floor, Plot- 599, Kapadia Chambers Jagannath Shankar Sheth Marg, Chira Bazar, Kalbadevi Mumbai City Maharashtra 400002 jeewancommo@gmail.com
7876 Better Value Leasing & Finance Limited Mumbai NBFC-ND ICC U65990MH1983PLC030357 Base C/O. Gawande Consultants Pvt. Ltd. , 801-813, Mahalaxmi Chambers, 22, Bhulabhai Desai Road, Maharashtra info@gawandes.com
7877 Sanghi Steel Udyog Private Limited Mumbai NBFC-ND ICC U74899MH1988PTC217432 Base 30, Jambulwadi, Room No. , B 404 4th Floor, Near Edward Cinema, Kalbadevi Road sanghisteel@yahoo.co.in
7878 Corpint Investments Private Limited Mumbai NBFC-ND ICC U65993PN1989PTC054514 Base Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road corpint.inv@gmail.com
7879 Janpragti Commodities (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068406 Base The Millennium, 235/2A A. J. C. Bose Road, 3Rd Floor, Kolkata, West Bengal 700 020 janpragticommodities@gmail.com
7880 Vasupujya Enterprises Private Limited Kolkata NBFC-ND ICC U45209WB1995PTC068731 Base 35, Chittaranjan Avenue, Kolkata, West Bengal 700 012 vasupujya17@gmail.com
7881 Whitestone Suppliers (P) Ltd Kolkata NBFC-ND ICC U24241WB1996PTC077687 Base Skp House, 132A, S. P. Mukherjee Road, Kolkata, West Bengal 700 026 whitestonesuppliers17@gmail.com
7883 Sunshine Tracon Private Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080237 Base 17/2, Kshetra Mitra Lane, 3Rd Floor, Howrah, West Bengal 711106 csbafnapayal@gmail.com
7884 A & A Capital Services Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068149 Base 74-76, New Daryaganj Road Delhi 110002 aacapitalservicespvtltd@gmail.com
7885 Shreyansh Leafin (P) Ltd Kolkata NBFC-ND ICC U67190WB1995PTC073603 Base Skp House, 132A, S P Mukherjee Road, Kolkata, West Bengal 700026 shreyanshleafin17@gmail.com
7886 Briggs Trading Co P Ltd. Mumbai NBFC-ND ICC U51900MH1982PTC028163 Base Eighteen Floor, A Wing, Marathon Futurex, N M Joshi Marg, Lower Parel briggstrading02@gmail.com
7887 Mahavir Finance Ltd. Kolkata NBFC-ND ICC U65910WB1994PTC118205 Base 9, Sir Hariram Goenka Street, Room No - 5, Kolkata, West Bengal 700007 mahavirfinance1994@gmail.com
7888 Chakan Investment Private Limited Mumbai NBFC-ND ICC U65993PN1990PTC054851 Base Sarosh Bhavan, 16-B/1 Dr Ambedkar Rd, Maharashtra chk.inv@gmail.com
7889 Acme Resources Limited New Delhi NBFC-ND ICC L65993DL1985PLC314861 Base Office No. 984, 9th Floor Aggarwal Cyber Plaza - Ii Netaji Subhash Place, Pitampura Delhi 110034 acmeresources@gmail.com
7890 G D R Finance & Leasing Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1993PTC056675 Base 314 Express Tower Commercial Complex, Azadpur New Delhi 110 033 accts.rsgdevelopers@gmail.com
7891 Invesco Finance (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068360 Base 35 Chittaranjan Avenue, 4Th Floor, P S Bow Bazar, Kolkata, West Bengal 700012 invescofinance17@gmail.com
7892 Poddar Mech Tech Services (P) Ltd Kolkata NBFC-ND ICC U74210WB1996PTC078292 Base 35, C R Avenue 4Th Floor, Kolkata, West Bengal 700 012 poddarmechtech17@gmail.com
7893 Paco Exports Ltd (Name as per MCA - Somany Impresa Limited) Kolkata NBFC-ND ICC U51909WB1981PLC033353 Base 2 Red Cross Place, Kolkata, West Bengal 700 001 ngoenka@hindware.co.in
7894 S. J. Fiscal Services Private Limited Mumbai NBFC-ND ICC U65929MH1990PTC273252 Base Hdil, Kaledonia, Wing - A, 8th Floor, Sahar Road, Opp. Vijay Nagar, Mumbai info@sjfiscal.com
7895 Vardhman Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U74900DL1995PTC069862 Base 515, Naurang Bhawan 21 KG Marg New Delhi-110001 New Delhi 110001 dineshkandpal1973@gmail.com
7896 Geofin Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65992HR2003PTC085768 Base 4/42, Liberty House Punjabi Bagh New Delhi110026 mail@geofininvest.com
7897 Asian Distributors Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1962PTC014209 Base Industry House, 159, Churchgate Reclamation, Mumbai City Maharashtra 400020 info@birlainternational.net
7898 Swarnaganga Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PLC057973 Base 362, S. K. B. Sarani Lp-130/4/7 Kolkata West Bengal 700030 swarngangavinimay@gmail.com
7899 Skoda Trexim (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062203 Base 39, Shakespeare Sarani 3Rd Floor Premlata Building Kolkata, West Bengal 700 017 skoda.pvtltd@gmail.com
7900 Vardhan Capital & Finance Ltd Mumbai NBFC-ND ICC L67120MH1995PLC084465 Base 113, Commerce House, 140, N M Road, Fort, Mumbai finance@vardhmandevelopers.com
7901 Crawford Plantation Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069605 Base 39, Shakespeare Sarani 3Rd Floor Premlata Building Kolkata, West Bengal 700 017 crawfordpla@gmail.com
7902 VNG Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075556 Base 35, C. R. Avenue 4Th Floor Kolkata, West Bengal 700 012 vngmercantiles17@gmail.com
7903 MSV Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1995PTC070141 Base Premises No. 209, Ajc Bose Road Kolkata, West Bengal 700017 msvfiscal1995@gmail.com
7904 Welon Advisory Services Pvt Ltd Kolkata NBFC-ND ICC U74140WB1995PTC073137 Base Premises No. 57, Nirmal Chandra Street, 1St Floor, P. S - Muchipara Kolkata West Bengal 700012 welonadvisory@gmail.com
7905 Arthodock Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC073576 Base 35. C. R. Avenue 4Th Floor Kolkata, West Bengal 700 012 arthodockvinimay17@gmail.com
7906 Ledo Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062493 Base Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
7907 Tanjore Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB2008PTC128465 Base 1B, Chaitan Sett Street Kolkata West Bengal 700007 tanjorevanijya123@gmail.com
7908 Odd & Even Trades & Finance Limited Kolkata NBFC-ND ICC U51909WB1990PLC152482 Base Sukh Sagar Apartment, Flat No. 8A Kolkata West Bengal 700020 jplkol@gmail.com
7909 Crescent Leasing Ltd Kolkata NBFC-ND ICC L65999WB1984PLC038066 Base 229, A. J. C. Bose Road 9Th Floor, Unit - 9 C Kolkata, West Bengal 700 020 cs.crescentleasing@gmail.com
7910 S K Stock Dealers Pvt. Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071134 Base Ep-55 Roy Mullick Colony, Lp-1/5/7 Kolkata West Bengal 700030 skstockjan@gmail.com
7911 Suanvi Trading & Investment Co Pvt Ltd Kolkata NBFC-ND ICC U65993WB1996PTC078986 Base 35, Chittaranjan Avenue 4Th Floor Kolkata, West Bengal 700 012 suanvitrading17@gmail.com
7912 Umang Leasing & Credit Co. Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC048637 Base 902-A, D-Mall, 9th Floor, Neta Ji Subhash Palace New Delhi110034 umang@valuehomzgroup.com
7913 Jorehaut India Ltd Kolkata NBFC-ND ICC U65993WB1983PLC036595 Base House No. 27 Weston Street Kolkata West Bengal 700012 jorehautindia2019@gmail.com
7914 BGS Credit Private Limited Kolkata NBFC-ND ICC U65923DL1990PTC279460 Base J-47, Ramesh Nagar Sanatan Dharam Mandir Lane New Delhi 110015 corporategrouproc@gmail.com
7916 Shubh Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PLC057198 Base Ep-55 Roy Mullick Colony, Lp-1/5/7 Kolkata West Bengal 700030 shubhsuppliers1992@gmail.com
7917 C G Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065765 Base 2, Lal Bazar Street 1St Floor Kolkata, West Bengal 700 001 office2diwa@googlemail.com
7918 Pushpanjali Investrade Limited Mumbai NBFC-ND ICC U65990MH1995PTC090096 Base 412, Punit Tower Two Sector 11, CBD Belapur Thane Maharashtra 400614 pushpanjaliinvestrade@gmail.com
7919 Dishayen Leasing Pvt.Ltd. New Delhi NBFC-ND ICC U74899RJ1993PTC070872 Base 11/468, Telewara, Near Geeta Bhawan Shahdra New Delhi 110092 dishayenleasing99@gmail.com
167
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7920 Nucore Exports Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067945 Base 35 Chittaranjan Avenue Kolkata, West Bengal 700 012 nucore17@gmail.com
7921 Guru Kirpa Finvest Limited Kolkata NBFC-ND ICC U65910WB1996PLC133747 Base 96/A, C. R. Avenue Kolkata West Bengal 700 012 gurukirpafinvest@rediffmail.com
7922 Bright Impex & Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056223 Base Kamalalaya Centre, 156A, Lenin Sarani 2Nd Floor, Room No. 214 Kolkata West Bengal 700 013 brightimpexandagencies@yahoo.com
7923 Urvee Investment (P) Ltd Kolkata NBFC-ND ICC U65993WB1990PTC049442 Base 235/2A, A. J. C. Bose Road 3Rd Floor Kolkata West Bengal 700 020 bgefiling.09@yahoo.com
7924 Optimix Securities (P) Ltd Kolkata NBFC-ND ICC U70101WB1994PTC065877 Base 46 C, Chowringhee Road, 10Th Floor Room No. 10A/1 Kolkata West Bengal 700071 support@arjava.in
7925 Suashish Capital Private Limited Kolkata NBFC-ND ICC U67120WB1996PTC112002 Base 235/2A, A. J. C. Bose Road, 3Rd Floor Kolkata West Bengal 700020 nonstop0066@yahoo.co.in
7926 Bhupati Investments & Finance Private Limited Mumbai NBFC-ND ICC U67120MH1974PTC017907 Base B-34/35, Third Floor, Paragon Condominium, P B Marg, Worli bifpl_74@hotmail.com
7927 JIT Finance Pvt. Ltd. Kolkata NBFC-ND ICC U65921WB1995PTC067090 Base 7/1A, Grant Lane 4Th Floor Kolkata, West Bengal 700 012 jitfinancepvtltd@gmail.com
7928 Sesun Marketing Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059068 Base 7 Ganesh Chandra Avenue, 4Th Floor, Room No. 6 Kolkata, West Bengal 700 013 sesunmarketing2019@gmail.com
7929 Kasturi Towers Ltd. Kolkata NBFC-ND ICC U70109WB1994PTC062432 Base 29B, Rabindra Sarani 4Th Floor Kolkata, West Bengal 700 001 kasturitowers@gmail.com
7930 Ritwik Finance Enterprises (P) Ltd Kolkata NBFC-ND ICC U70101WB1987PTC043367 Base P-1, Unique Park Near Debalaya Shib Mandir Behala Kolkata, West Bengal 700 034 karnawatfinance@gmail.com
7931 Modsna Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063491 Base Duckback House 1C, Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
7932 Emrald Commercial Ltd Kolkata NBFC-ND ICC L29299WB1983PLC036040 Base 18 Rabindra Sarani Poddar Court, Gate No. 4 4Th Floor, Room No. 4 Kolkata,West Bengal 700001 emrald.com@gmail.com
7933 Pratibha Endeavor Private Limited Kolkata NBFC-ND ICC U67190GJ1996PTC123838 Base 156A, Lenin Sarani Kamalalaya Centre Room No-517 Kolkata, West Bengal 700001 endeavor.pratibha@gmail.com
7934 Gunvardhan Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064824 Base 7, Ganesh Chandra Avenue. 4Th Floor Room No. -6 Kolkata, West Bengal 700013 informus2ky@yahoo.co.in
7935 Elite Leasings Ltd Kolkata NBFC-ND ICC L74999WB1992PLC054753 Base 5F, Everest, 46/C, Chowringhee Road Kolkata West Bengal 700 071 elite_roc@clients.bcco.co.in
7936 Neogrowth Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U51909WB2007PTC115324 Base Dl-205, Sector - Ii, Saltlake Kolkata, West Bengal 700 091 tkscrj2110@gmail.com
7937 Agarani Credit & Finvest (P) Ltd Kolkata NBFC-ND ICC U65999WB1991PTC052178 Base 14-C Maharshi Devendra Road 4Th Floor Kolkata West Bengal 700007 pbkbmboffice@googlemail.com
7938 Tristar Agencies Pvt.Ltd. Kolkata NBFC-ND ICC U63090WB1991PTC051560 Base 58/1C, Naresh Mitra Sarani Kolkata West Bengal 700025 tristaragencies1991@gmail.com
7939 Carol Syntex (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067905 Base Duckback House 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017 rbicompliancebrg@gmail.com
7940 Frankfort Sales Promotion Pvt Ltd (Name as per MCA - VSS Metals Private Limited) Kolkata NBFC-ND ICC U65921WB1994PTC063359 Base 4, Fairlie Place 2Nd Floor Kolkata West Bengal 700001 vssmetals.cs@outlook.com
7941 Nifty Portfolio Services Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1995PTC095481 Base 53/1, Media Info Tech Park, Road No. 7, Akruti Trade Centre, Andheri East, Mumbai glance@glancefin.com
7942 Ortem Estates (P) Ltd Kolkata NBFC-ND ICC U70101WB1994PTC065201 Base 12 Waterloo Street 3Rd Floor Kolkata West Bengal 700 069 mbsecurities17@googlemail.com
7943 Pee Kay Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051120 Base Trimurti Apartments 97, Park Street, Ground Floor Kolkata West Bengal 700016 pvpl1991@rediffmail.com
7944 East Delhi Leasing (P) Ltd. New Delhi NBFC-ND ICC U65910DL1993PTC052164 Base J-47, Ramesh Nagar, Santan Dharm Mandir Lane New Delhi 110015 corporategrouproc@gmail.com
7945 Vrindavan Finvest Private Limited New Delhi NBFC-ND ICC U65100DL1995PTC070043 Base A-1/113, Safdarjung Enclave New Delhi 110029 cs@brindavan.co.in
7946 Nikhil Holdings (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC050979 Base 4, Fairlie Place, Hmp House, 1St Floor, Room No. 131 Kolkata West Bengal 700001 nikhilholdingspvtltd@gmail.com
7947 Sunrise Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078600 Base Duckbuck House 1C, 41 Shakespeare Sarani Kolkata West Bengal 700 017 rbicompliancebrg@gmail.com
7948 Sincerely Finance & Investment Pvt Ltd., New Delhi NBFC-ND ICC U74899DL1993PTC053529 Base 9-H 9th Floor 15, Hansalaya Building Barakhamba Road New Delhi 110 001 info@sinfininvest.com
7949 Krishkan Investments Private Limited Kolkata NBFC-ND ICC U65991WB1989PTC184151 Base 7/ 1A Grant Lane 2Nd Floor Chambers Room No 2 Kolkata 700012 Kolkata West Bengal 700012 krishkan.investment@yahoo.com
7950 Select Infinlease Pvt. Ltd New Delhi NBFC-ND ICC U67120DL1996PTC075668 Base S-423, First Floor Greater Kailash - I Delhi 110048 compliance.selectinfinlease@gmail.com
7951 Vivog Commercial Ltd. Mumbai NBFC-ND ICC U51109MH1995PLC179421 Base 3075/76 B Wing, Oberoi Estate Garden, Off Saki Vihar Road, Andheri, Mumbai accounts@basicengg.com
7952 Daulat Finlease Pvt. Ltd. (Name as per MCA - P S Daulat Finlease Private Limited) Kolkata NBFC-ND ICC U65921WB1996PTC078411 Base 1002 Em Bypass Front Block Kolkata, West Bengal 700105 cs@psgroup.in
7953 Fortune Intercontinental Pvt. Ltd. Mumbai NBFC-ND ICC U31900PN1990PTC058951 Base Sarosh Bhawan, 16-B/1, Dr. Ambedkar Road, . fortune.intercontinental@gmail.com
7954 Mod Fashions & Securities Pvt Ltd. New Delhi NBFC-ND ICC U65100DL1986PTC024844 Base Modi Farm House, Bijwasan Road, Khasra No. 2/27 & 6/26 Min, Vill. Kapashera, Teshil Mehrauli New Delhi110037 mmsinghvi@modigroup.net
7955 S M C Credits Ltd. New Delhi NBFC-ND ICC L65910DL1992PLC049566 Base 24, Ashok Chambers, 5-B, Rajindra Park, Pusa Road, New Delhi 110 060 SMCCORP011@GMAIL.COM
7956 Jasol Investment &Trading Co. Pvt. Ltd, Mumbai NBFC-ND ICC U51900MH1984PTC033647 Base 1607, 16th Floor, Lodha Supremus, Opp. Kamla Mills Compund Senapati Bapat Marg, Lower Parel Mumbai City Maharashtra 400013 info@americorpfund.com
7957 VSS Finvest Ltd (Name as per MCA - VSS Iron and Minerals Private Limited) Kolkata NBFC-ND ICC U28998WB1994PTC064126 Base 4, Fairlie Place 2Nd Floor Kolkata, West Bengal 700001 vssiron.companysecretary@gmail.com
7958 Subhrekha Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061067 Base 188/33, Prince Anwar Shah Road P. S. Lake, Ward No. 93 Kolkata, West Bengal 700045 subhrekha1993@gmail.com
7959 Padmavati Investment Ltd Kolkata NBFC-ND ICC U17111WB1961PTC025320 Base 9/1, R. N. Mukherjee Road Birla Building, 7Th. Floor Kolkata, West Bengal 700 001 padmavati1944@gmail.com
7960 Aditi Sanchar Suvidha (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC074642 Base 1, Crooked Lane 2Nd Floor, Room No. 216 Kolkata, West Bengal 700 069 aditisanchar@gmail.com
7961 Shiv Om Investment & Consultancy Limited Mumbai NBFC-ND ICC L74140MH1990PLC300881 Base Shop No. 15, Anurag Building, Subhash Lane, Daftary Road, Malad (East) shivomicl@gmail.com
7962 Arion Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078768 Base 5, Synagogue Street 9Th Floor Kolkata, West Bengal 700001 acommercial01@gmail.com
7963 Slow & Sound Electronics (P) Ltd Kolkata NBFC-ND ICC U51504WB1993PTC058853 Base Premises No. 183A, C. I. T Road, Scheme Vim, Kankurganchi Kolkata, West Bengal 700 054 slowandsound1993@gmail.com
7964 Sri Rajesh Financial & Management Services Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058367 Base 410/1, Akhara Gali Mohala Maharam Shahdra Delhi 110 092 srfmspl@gmail.com
7965 A R C Finance Ltd Kolkata NBFC-ND ICC L51909WB1982PLC035283 Base 18, Rabindra Sarani Poddar Court Gate No-4, 1St Floor Kolkata, West Bengal 700001 arcfinancelimited@gmail.com
7966 Parmar Finvest Company Private Limited Kolkata NBFC-ND ICC U65921WB1997PTC226106 Base 29A Weston Street, Kolkata, West Bengal 700012 parmarfinvest11@gmail.com
7967 Navilan Merchants Private Limited New Delhi NBFC-ND ICC U65100DL1994PTC348163 Base A-2/31 Third Floor Whs Dda Marble Market Kirti Nagar Delhi 110015 navilan_merchants@yahoo.in
168
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
7968 Diwakar Commercials Pvt. Ltd. Kolkata NBFC-ND ICC U74999DL1985PTC355787 Base 15 Gc Avenue 3Rd Floor Kolkata, West Bengal 700013 sunil7802@gmail.com
7969 Remix Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51909WB2005PTC104070 Base (New 142) 127, Swamiji Sarani Kolkata, West Bengal 700048 remixvanijya@gmail.com
7970 Shikhar Microfinanacae Private Limited New Delhi NBFC-ND MFI U74899DL1993PTC052165 Base A-113, 2nd Floor, Palam Extension Behind Icici Bank Sector Seven(7) New Delhi 110077 ravi.shankar@krcorplink.com
7971 Kanoria Plastokem Pvt. Ltd (Name as per MCA - Navdisha Real Estate Private Limited) Kolkata NBFC-ND ICC U24116WB1971PTC028066 Base Park Plaza, 1St Floor 71, Park Street Kolkata, West Bengal 700016 navdisharealestate@gmail.com
7972 Purvanchal Leasing Ltd Kolkata NBFC-ND ICC U65910WB1995PLC074252 Base 31, Shibtolla Street Kolkata, West Bengal 700 007 cs.exe1@rupa.co.in
7973 Maharashtra Patbandhare Vittiya Company Limited Mumbai NBFC-ND ICC U65920MH1996SGC102273 Base Solitaire Corporate Park, Building No. 4, Guru Hargovindji Road, , (Andhri Ghatkopar Link Road, Chakala, Andheri (East), sbhoboo@sicomindia.com
7974 Deepraj Vinimay P Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062352 Base The Millennium 235/2A, A. J. C. Bose Road 3Rd Floor, Room No. 3N (I) & (Ii) Kolkata, West Bengal 700020 deeprajvinimay@gmail.com
7975 Amer Investments (Delhi) Limited New Delhi NBFC-ND ICC U74899WB1971PLC237312 Base Birla Tower, 8th Floor, 25, Barakhamba Road - Delhi 110001 centralindia@ckbirlagroup.com
7976 Nalwa Investments Ltd New Delhi NBFC-ND ICC U65993HR1981PLC080198 Base Nalwa Investments Ltd O. P Jindal Marg Haryana 125005 opverma@jindalstainless.com
7977 Competent Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059959 Base 225, Dlf Tower-A Jasola Vihar - New Delhi 110044 competentfinleasepvtltd@gmail.com
7978 Sagar Trade Link (P) Ltd (Name as per MCA - Amphibious Finvest Private Limited) Kolkata NBFC-ND ICC U51109WB1996PTC080241 Base P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700 072 compliancesa2z@gmail.com
7979 Nippon Services & Holdings (P) Ltd Kolkata NBFC-ND ICC U65999WB1987PTC042573 Base 4, Ballav Das Street Room No. 337 Kolkata, West Bengal 700007 nshpl@mittalgroup.co
7980 Apoorva Realtors & Finvest Pvt. Ltd. Mumbai NBFC-ND ICC U70109PN1989PTC054099 Base Sarosh Bhavan, 16-B/1, Dr. Ambedkar Road, Sarosh Bhavan apoorva.real@gmail.com
7981 Shubh Shanti Services Ltd Kolkata NBFC-ND ICC L74140WB1982PLC034422 Base 31, Netaji Subhas Road 2Nd Floor Kolkata, West Bengal 700 001 shubh_shanti@rediffmail.com
7982 Vidhya Shankar Investments (P) Ltd New Delhi NBFC-ND ICC U65993DL1996PTC082249 Base G-54, Vardhman Premium Mall Outer Ring Road, Deepali Chowk Opposite Kali Mandir, Pitampura Delhi, New Delhi 110034 secretarialvidhyashanker@gmail.com
7983 Purba Agro Food Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC059790 Base B/63/1/H/1 Harish Chatterjeest Kolkata, West Bengal 700025 purba.agrofood@yahoo.com
7984 Suntreck Finance Private Limited Kolkata NBFC-ND ICC U74110WB1995PTC067646 Base Siddha Park, 99A, Park Street 2Nd, Floor Kolkata, West Bengal 700 016 suntreckfinance@gmail.com
7985 Yamini Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069908 Base 78 Bentinck Street, Unit - 5D, 4Th Floor, Block - B Kolkata, West Bengal 700 001 yaminiagenciespvtltd@gmail.com
7986 Amar Investments Ltd Kolkata NBFC-ND ICC L67120WB1976PLC030625 Base 25, Princep Street Kolkata, West Bengal 700 072 cil@ho.champdany.co.in
7987 Host Finance & Investment (P) Ltd New Delhi NBFC-ND ICC U74899DL1991PTC045165 Base H. No. 11A, Block - AP Pitampura New Delhi 110034 hostfin1991@gmail.com
7988 Percy Commercials Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058545 Base 38, N S Road 2Nd Floor Kolkata, West Bengal 700 001 percycommercial@rediffmail.com
7989 Pee Dee Financial Services Limited Kolkata NBFC-ND ICC U67190WB1995PLC142452 Base Suite No. 302A 113, Park Street Kolkata, West Bengal 700016 info@pdfsl.in
7990 Kashiba Finance Pvt. Ltd. Ahmedabad NBFC-ND ICC U65910GJ1993PTC019410 Base 73, Whitehouse Panchwati Ahmedabad Gujarat 380009 kashibafinance@yahoo.com
7991 Pabla Leasing And Finance Pvt Ltd Kolkata NBFC-ND ICC U65921WB1989PTC150259 Base 277, B. B. Ganguly Street Room No. 306, 3Rd Floor Kolkata, West Bengal 700 012 pablafin@gmail.com
7992 Anjali Credit Pvt Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056801 Base Kamalalaya Centre 2Nd Floor, Room No. 214 156A, Lenin Sarani Kolkata, West Bengal 700013 anjalicredit@yahoo.com
7993 Jagajyoti Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069214 Base 2, Clive Ghat Street Ground Floor, Room No. 13 Kolkata, West Bengal 700 001 saraogiforyou@gmail.com
7994 Prema Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067505 Base 4 Synagogue Street Room No - 814 8Th Floor Kolkata, West Bengal 700 001 premamercantilespvtltd@gmail.com
7995 Elegance Trade & Holdings (P) Ltd Kolkata NBFC-ND ICC U51909WB1988PTC044014 Base 58/1C, Naresh Mitra Sarani Kolkata, West Bengal 700025 elegancetrade1988@gmail.com
7996 Vidyut Merchandise Pvt Ltd Kolkata NBFC-ND ICC U65921WB1991PTC053167 Base 4, Fairlie Place, 2Nd Floor Kolkata, West Bengal 700 001 sarafgroupvss@gmail.com
7997 Tapasya Finvest Pvt Ltd New Delhi NBFC-ND ICC U74899DL1993PTC056167 Base B-95, Vasant Kunj Enclave New Delhi 110070 tapasyafpl@gmail.com
7998 Unno Industries Limited Mumbai NBFC-ND ICC L93010MH1992PLC205606 Base Siddhi Vinayak Appartment, Flat No. 206, Gujaratisamaj Rd, Sant Chokamela Rd, , Vile Parle(E) unnoindustries@gmail.com
7999 Sitara Fincom Pvt Ltd Kolkata NBFC-ND ICC U51109WB2005PTC103777 Base P-5, Vip Road Scheme- Vii-M, Groundfloor Kolkata, West Bengal 700054 sitarafincom@gmail.com
8000 Shanker Credits Pvt Ltd Kolkata NBFC-ND ICC U65921WB1987PTC128388 Base P -41 Princep Street, 6Th Floor, Kolkata, West Bengal, 700072 shankercredits@gmail.com
8001 Premier Udyog Ltd New Delhi NBFC-ND ICC U65923DL2005PLC139160 Base Dsc 318, Second Floor Dlf South Court Building Saket District Centre New Delhi 110017 cs@brindavan.co.in
8002 Viksit Trexim (P) Ltd Kolkata NBFC-ND ICC U51909DL1992PTC329136 Base 56, Metcalfe Street 1St Floor, Room No. 1D Kolkata, West Bengal 700 013 viksittrexim@gmail.com
8003 Elgin Sales Promotion (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PLC060829 Base Premises No. 15, Crooked Lane 1St Floor Kolkata, West Bengal 700069 elginsalespromotion@gmail.com
8004 Allworth Merchandise Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078066 Base 41 Shakespeare Sarani Duck Back House Suite No. 1C Kolkata, West Bengal 700017 rbicompliancebrg@gmail.com
8005 Nutshell Vyapar Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074362 Base 15, Gc Avenue 3Rd Floor Kolkata, West Bengal 700 013 presidentrdec@gmail.com
8006 Harsh Credit Pvt Ltd Kolkata NBFC-ND ICC U67120WB1984PTC037309 Base 1/1A, Biplabi Anukul Chandra Street 2 -E, Electronic Centre Kolkata, West Bengal 700072 harsh_credit@rediffmail.com
8007 Padmawati Credit Capital (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC068702 Base 167/4 Lenin Sarani Kolkata, West Bengal 700072 padmawaticredit@gmail.com
8008 Garner Finance & Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060971 Base C-70, Ground Florr Freedom Fighter Enclave, Neb Sarai New Delhi1100468 garnerfinanceacc@gmail.com
8009 Sumit Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65191WB1989PTC048024 Base Rawdon Enclave 1St Floor, 10A Rawdon Street Kolkata West Bengal 700017 accounts@pioneerproperty.in
8010 D S Consultancy & Holding P Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058397 Base P-26, Cit Road, Scheme Vi M Kolkata West Bengal 700054 dsrcglt31@gmail.com
8011 Birla Bombay Private Limited Mumbai NBFC-ND ICC U99999MH1923PTC001084 Base 159 Churchgate Reclmation Churchgate, Mumbai City Maharashtra 400020 info@birlainternational.net
8012 Swaroop Commercial Co.(P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC055018 Base 29A, Weston Street 1St Floor Room No. A-8 Kolkata, West Bengal 700 012 swaroopcommercial1992@gmail.com
8013 Navy Agencies Pvt Ltd Kolkata NBFC-ND ICC U51909UP1993PTC117720 Base 23B, N. S. Road 1St Floor Kolkata, West Bengal 700 001 navyagency18@gmail.com
8014 Sheetal Impex Pvt.Ltd. New Delhi NBFC-ND ICC U52190DL1996PTC293111 Base 119A/24, Happy Enclave Jagdish Colony Main Bazar Haryana 124001 sheetal2115@gmail.com
8015 Achyut & Neeta Holdings & Finance Private Limited Mumbai NBFC-ND ICC U70100PN1993PTC073841 Base 13 A, Karve Road Kothrud Pune Maharashtra 411038 family.trust@alanna.in
169
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8016 Gracious Portfolio (Pvt.) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077584 Base Jain Bhawan 16/21-122, Faiz Road, Karol Bagh New Delhi110015 secretarialmanager85@yahoo.com
8017 Bhatia Hire Purchase (P) Ltd Chandigarh NBFC-ND ICC U65921PB1987PTC007706 Base V-378, Ganpati Enclave Bathinda Panjab 151001 bhatiahirepurchase@yahoo.co.uk
8018 Vindus Holdings Limited Kolkata NBFC-ND ICC L55101WB1989PLC113006 Base 46, B. B. Ganguly Street, 1St Floor, Room No. 4 Kolkata, West Bengal 700012 vindusholdings@gmail.com
8019 P. Seven General Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069495 Base 924, Lower Ground Floor Arjun Nagar, Kotla Mubarakpur New Delhi110003 pseven1995@yahoo.in
8020 Cubitex Marketing Private Limited New Delhi NBFC-ND ICC U74140HR1994PTC091628 Base C/O Surya Roshni Limited Nh-10, Delhi-Rohtak Road Prakash Nagar Haryana 124507 cubitexmarketing@gmail.com
8021 RMB Finance Company Ltd. Patna NBFC-ND ICC U65910BR1992PLC004819 Base Rajni Complex, 3rd Floor Khagaul Road, Mithapur, Patna Sadar, Patna 800001 prasadr2010@yahoo.com
8022 Anfin Investments Private Limited Mumbai NBFC-ND ICC U62990MH1989PTC052393 Base C/O. Gawande Consultants Pvt. Ltd. , 801 - 813, Mahalaxmi Chambers, 22, Bhulabhai Desai Road info@gawandes.com
8023 Giri Financial Services Private Limited Kolkata NBFC-ND ICC U65993WB1995PTC160860 Base 277, B B Ganguly Street Room No-306, 3Rd Floor Kolkata, West Bengal 700 012 girifinser@gmail.com
8024 K.R.A.Leasing Limited New Delhi NBFC-ND ICC L65993DL1990PLC039637 Base D-28, Sma Co-Op Industrial Estate G. T. Karnal Raod, Delhi New Delhi 110033 kraleasing1990@gmail.com
8025 Tara Vinimay (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068038 Base 4B, Nalini Seth Road, Posta Kolkata West Bengal 700007 taravinimay@gmail.com
8026 Lan Finance Pvt. Ltd, Mumbai NBFC-ND ICC U65920MH1996PTC098262 Base Flat No. B-603, 6th Floor, Harshad Apartment, Harshad Co-Operative Housing Society Ltd. , Behind Everard Nagar, Sion, Chunabhatti (E) ranjitstudio@gmail.com
8027 Aditya Consultants & Traders Ltd Kolkata NBFC-ND ICC U74140WB1982PTC034536 Base 13/3 Strand Road Kolkata West Bengal 700001 aditya_consultants@yahoo.com
8028 Westport Export (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063355 Base 48/163, Jyotish Roy Road P. S-Behala, Ward No-117 Kolkata, West Bengal 700 053 westportexport@gmail.com
8029 Mayur Sales (P) Ltd. Kolkata NBFC-ND ICC U51909WB1979PTC031929 Base 40 Shakespeare Sarani Kolkata West Bengal 700017 email@mayursales.in
8030 Rapid Portfolio Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072376 Base A-2/452, Sector 8, Rohini New Delhi 110085 rapid.portfolio@rediffmail.com
8031 Cindy Goods & Supply Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069607 Base 277, B B Ganguly Street Room No 306, 3Rd Floor Kolkata, West Bengal 700012 cindy21031995@gmail.com
8032 Harman Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC U65921WB1993PTC226238 Base 29A Weston Street 3Rd Floor Kolkata, West Bengal 700012 harmanhirepurchase11@gmail.com
8033 Swadist Sweets Pvt Ltd Kolkata NBFC-ND ICC U65910WB1995PTC069813 Base 167/4 Lenin Sarani Kolkata West Bengal 700 072 swadistsweets@gmail.com
8034 Avisha Credit Capital Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050492 Base Flat No. 606, Plot No. 26, Kailash Bldg. , K. G. Marg, New Delhi110001 avishaltd@yahoo.com
8035 S K Fintex Pvt Ltd Kolkata NBFC-ND ICC U99999WB1996PTC079543 Base 32/7 Sahapur Colony, New Alipore Kolkata West Bengal 700053 skfintex2018@gmail.com
8036 Surya Kiran Textile Pvt.Ltd Kolkata NBFC-ND ICC U17309WB1983PTC036673 Base 8, Ganesh Chandra Avn. 1St. Floor Saha Court Kolkata, West Bengal 700013 suryakirantextiles2006@yahoo.co.in
8037 Survin Finance & Investments Limited New Delhi NBFC-ND ICC U74899DL1993PLC051983 Base 22 T/F Office No. 302 Kh. No. 429 Veer Savarkar Block, Shakarpur, Near V3S Mall Delhi New Delhi 110092 survinfinance123@gmail.com
8038 Ginni Vinimay Pvt Ltd Kolkata NBFC-ND ICC U65191WB1996PTC077593 Base Poonam Store(Vinay Kumar Chindalia) 149, Cotton Street 1St Floor Kolkata, West Bengal 700007 kolkataoffic@gmail.com
8039 Amit Goods & Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072704 Base 41 Shibtolla Street Kolkata, West Bengal 700007 amitgoodsandsupplierspvtltd@gmail.com
8040 Shuklamber Exports Limited New Delhi NBFC-ND ICC U18010DL1984PLC019519 Base 24, Ashoka Chambers 5 - B, Rajindra Park Pusa Road New Delhi 110 060 simplecs011@gmail.com
8041 Gloria Finvest Private Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072373 Base A-2/452, Sector 8 Rohini New Delhi 110085 gloria.finvest@rediffmail.com
8042 Franklin Leasing & Finance Pvt. Ltd. New Delhi NBFC-ND ICC L74899DL1992PLC048028 Base Unit/Shop No-205, Second Floor Aggarwal City Mall, Road No . 44 Pitampura Delhi 110034 franklinleasingfinance@gmail.com
8043 Bampsl Securities Limited, New Delhi NBFC-ND ICC L65100DL1995PLC065028 Base 100 A, Cycle Market, Jhandewalan Extn. New Delhi110055 bampslsecurities@yahoo.co.in
8044 Khanna Fincap Pvt Ltd. New Delhi NBFC-ND ICC U55101DL1997PTC087469 Base 210, 1st Floor, Jor Bagh New Delhi110003 arun.khanna@claridges.com
8045 Garodia Securities Ltd. Kolkata NBFC-ND ICC U67120WB1995PLC071478 Base 10/1, Princep Street 2Nd Floor Near I F A Building Kolkata, West Bengal 700 072 garodiasecuritiesltd@gmail.com
8046 Meenakshi Industries Ltd Kolkata NBFC-ND ICC U51909WB1982PTC035263 Base 13/3 Strand Road Strand Road Kolkata West Bengal 700001 industries_meenakshi@yahoo.com
8047 Narinder Singh & Sons Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1961PTC003532 Base 448-A Udyog Vihar Phase-V Gurgaon Haryana 122016 speedlines44@yahoo.co.in
8048 Action Financial Services (India) Limited Mumbai NBFC-ND ICC L65944MH1992PLC068879 Base 46 & 47, 6th Floor, Rajgir Chambers, 12/14 Shahid Bhagar Singh Road Opp. Old Custom House, Fort, Mumbai actionfin@gmail.com
8049 Monnet Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061471 Base 235/2A, A. J. C. Bose Road Kolkata, West Bengal 700 020 monetvyapaar@gmail.com
8050 Bimco Enterprises Pvt Ltd Kolkata NBFC-ND ICC U51226WB1985PTC039050 Base 2, Lal Bazar Street, 1St Floor Kolkata, West Bengal 700 001 bimco.co@gmail.com
8051 Variety Investmnts Pvt Ltd Mumbai NBFC-ND ICC U67120MH1984PTC033797 Base 1st Floor, Raja Bahadur, Mansion Ambalal Doshi Marg, Bombay Stock Exchange, Fort Mumbai City Maharashtra 400001 mghelani@yahoo.com
8052 Ziwani Barter Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067714 Base 85, N S Road Kolkata, West Bengal 700 001 ziwanibarter.co@gmail.com
8053 Clarionet Tracon Pvt.Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077824 Base 7, Mango Lane Shop No. G-6 2Nd Floor Kolkata, West Bengal 700001 clarionettracon@gmail.com
8054 Stock Traders Pvt. Ltd. Mumbai NBFC-ND ICC U51900MH1937PTC002684 Base 63, Bombay Samachar Marg, Fort, Mumbai shirley@prs-group.com
8055 Ultima Finvest Ltd. New Delhi NBFC-ND ICC U74899DL2000PLC103494 Base 6, Jain Bhawan 12, Bhagat Singh Marg New Delhi110001 ufinvest123@yahoo.com
8056 Dolphin Finance & Investment Co. Ltd. Andhra Pradesh NBFC-ND ICC L65993AP1981PLC003094 Base 38-30-94/1, Hussain Nagar, Marripalem, Visakhapatnam, Andhra Pradesh-530018 nirmalpanda55@gmail.com
8057 Hipoline Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC076045 Base 27A, First Floor, Room No-118 Waterloo Street Kolkata, West Bengal 700 069 hipolinecommerce@yahoo.com
8058 Admire Vinimay (P) Ltd Kolkata NBFC-ND ICC U65191WB1993PTC060152 Base 6A, Tara Chand Dutta Street 1St Floor Kolkata, West Bengal 700073 avn.nirman@gmail.com
8059 Critcare Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067469 Base 18A, Ramkanta Bose Street Kolkata, West Bengal 700 003 critcaremarketing.co@gmail.com
8060 Macro Leafin Pvt Ltd Kolkata NBFC-ND ICC U67190WB1995PTC073610 Base 39/1, Sir Hariram Goenka Street 1St Floor Banstalla Kolkata, West Bengal 7000019 companygrp4@yahoo.com
8061 Krska Capital Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC040931 Base 11th Floor, Aggarwal Cyber Plaza-Ii Netaji Subhash Place, Pitam Pura New Delhi110034 cs@steragro.com
8062 Gessup Logiststics & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1994PTC061886 Base F-345 Bank Wali Gali Lado Sarai New Delhi 110030 umcsdsc@the-umgroup.com
8063 Altura Financial Services Limited New Delhi NBFC-ND MFI U65100DL2013PLC259294 Base A-1/3 3rd Floor, Above Icici Bank Main Rohtak Road Paschim Vihar Delhi 110063 afs@alturafinancials.com
170
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8064 Ram Alloy Castings (P) Ltd. Kanpur NBFC-ND ICC U27108UP1989PTC010787 Base Kb-33, 2nd Floor, Sector-14 Kaushambi Ghaziabad Up 201010 In ramalloys2016@gmail.com
8065 Magna Vanijya Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075717 Base 29B, Rabindra Sarani 4Th Floor, Room No. 440 Kolkata, West Bengal 700 001 magnavanijya@gmail.com
8066 Festino Trading & Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054357 Base Tobacco House, 3Rd Floor, Room No. 310 1 & 2 Old Court House Corner Kolkata, West Bengal 700001 info.festino1@gmail.com
8068 Captive Commerce Pvt. Ltd. New Delhi NBFC-ND ICC U51109DL1994PTC354819 Base 6, Biplabi Rash Bihari Basu Road 1st Floor West Bengal 700 001 itrocefilingk@gmail.com
8069 Maitri Markfin Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1996PTC081272 Base Jain Bhawan 16/121-122 Faiz Road, Karol Bagh New Delhi 110005 maitrimarkfin@gmail.com
8070 Richa Holdings Limited New Delhi NBFC-ND ICC U72900HR2001PLC037016 Base H No 659, Sector-16A First Floor, Near Magpie Faridabad, Haryana 121002 CS.RICHAHOLDINGS@GMAIL.COM
8071 Baliraja Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068407 Base Block 1, Flat No. 2A, 116 N. S. C. Bose Road Kolkata West Bengal 700040 biswajitchakraborty6@gmail.com
8072 Singh Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC056542 Base C-111, Naraina Industrial Area Phase -1 Delhi 110 028 singhfinleasepvtltd@gmail.com
8073 New Line Fincap Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071259 Base Plot No 44, Kothi No. 24/8C Blk Siri Chand Park Uttam Nagar New Delhi 110029 kumar.neelendu@gmail.com
8074 Suvidha Securities Private Limited Mumbai NBFC-ND ICC U67120MH1995PTC084875 Base 158/160, Dr Veigas Steet, 104 Royal Avenue Ist Floor, Opp Church Bajar, Kalba Devi, Mumbai City Maharashtra 400002 v.parasrampuria@gmail.com
8075 Manimaya Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056688 Base 235/2A, A. J. C. Bose Road 3Rd Floor Room No. 3 N (i) &( ii) Kolkata, West Bengal 700020 nonstop0066@yahoo.co.in
8076 Unnao Trading Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062740 Base Natural Heights Resident Welfare Society, 1C Building No. 5, Phase I, Vip Road Kolkata, West Bengal 700052 maxgrowindia@gmail.com
8077 Compact Finstock Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075652 Base 23, Armenian Street Room No-3 Kolkata, West Bengal 700 001 compact92014@rediffmail.com
8078 Anika Tie- Up Pvt. Ltd. Kolkata NBFC-ND ICC U63090WB1994PTC066715 Base 4, Ballav Street 3Rd Floor Kolkata, West Bengal 700007 secretarial@topworthgroup.com
8079 Trincas Agencies & Commerce (P) Ltd Kolkata NBFC-ND ICC U17232WB1991PTC052150 Base 37A, Bentinck Street 4Th Floor, Room No. 403 Kolkata, West Bengal 700 069 bharanibros@gmail.com
8080 Fraternal Investments Private Limited New Delhi NBFC-ND ICC U65910HR1983PTC016266 Base 1687 - Kacha Bazar Ambala Cantt. New Delhi 133001 fraternal.investments@gmail.com
8082 CDN Finance Pvt Ltd (Formerly ATB Finance & Investment (P) Ltd.) New Delhi NBFC-ND ICC U65100DL1994PTC062241 Base 14 Central Drive Dlf, Chattarpur Farm New Delhi 110074 sn@groupsn.in
8083 ESN Finance and Capital Services Limited New Delhi NBFC-ND ICC U74899DL1995PLC072672 Base Plot No. 1, Local Shopping Centre Sharda Niketan Pitampura New Delhi 110034 accounts@esnfinance.com
8084 S. R. Credits Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC044503 Base 4828/24, Prahlad Lane, Ansari Road, Darya Ganj, New Delhi 110 002 BGL.FA@BABA.IN
8085 Mukesh Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1987PTC043493 Base 1 Mahendra Nath Roy Bye Lane Howrah West Bengal 711 101 mukeshcommercialprivatelimited@gmail.com
8086 Everest Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073838 Base P-27, Princep Street 4Th Floor, Room No. 4 A Kolkata, West Bengal 700 072 everestcommerce2018@gmail.com
8087 Brilliant Portfolios Limited New Delhi NBFC-ND ICC L74899DL1994PLC057507 Base B-09, 412, Itl Twin Tower Netaji Subhash Place Pitampura Delhi 110088 brilliantportfolios@gmail.com
8088 Sion Finance & Leasing Private Limited Mumbai NBFC-ND ICC U65990MH1983PTC030010 Base Plot No. 112, Sion Koliwada Road, Sion sionfinance@gmail.com
8089 Zeus Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC069923 Base 539, Rabindrasarani, 2Nd Floor Flat No. - 36, Baghbazar Kolkata West Bengal 700003 zeusvinimay@yahoo.in
8090 Gopalka Savings & Investments (P) Ltd Kolkata NBFC-ND ICC U65992WB1973PTC028892 Base 4, Chowringhee Lane Block -I, 3Rd Floor, Room No. 'O' Kolkata West Bengal 700016 gopalkasave@gmail.com
8091 Sandhu Auto Deposits Ltd Kolkata NBFC-ND ICC U65921WB1993PLC139738 Base Mandawa Shikhar 151 Sarat Bose Road Room No. 337 Kolkata, West Bengal 700 026 sandhuautod@gmail.com
8092 Kasal India Pvt.Ltd. New Delhi NBFC-ND ICC U65191DL1995PTC073576 Base H-15 South Extension Part-I New Delhi 110049 balachandran@uniempgroup.com
8093 Indus Life Finance & Securities Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078283 Base 303, 3Rd Floor, Poddar Court, 18, Rabindra Sarani, Kolkata, West Bengal 700 001 indus.lfs@gmail.com
8094 Malani Financial Services Limited Bhopal NBFC-ND ICC U67120CT2005PLC017271 Base 1st Floor, H. No. 69 Behind Ayurvedic College, Rohinipuram Road Raipur Ct 492010 mfsl.raipur@gmail.com
8095 Chawla Financial Services Limited, New Delhi NBFC-ND ICC U67100DL1995PLC074804 Base 416, Gf, Bhera Enclave, Paschim Viharr, New Delhi 110 087 cfsltd416@yahoo.com
8096 H.K.S. Capital & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060896 Base B Q - 82 Shalimar Bagh New Delhi 110 052 hkscapital12@gmail.com
8097 Indus Investments (P) Ltd. Hyderabad NBFC-ND ICC U65993TG1984PTC011218 Base 201, Regency House Somajiguda Hyderabad Telangana 500082 saba@makprojects.com
8098 Sun Aero Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC055759 Base 302, Akash Deep Building, 26-A, Barakhamba Road, New Delhi110001 pdhingra93@gmail.com
8099 Ushika Merchants Pvt Ltd Kolkata NBFC-ND ICC U51109MH1995PTC311696 Base B-1101, Bhoomi Park, Phase-Iii, Bafhira Nagar Malvani Behind Fire Brigade, Malad (W) Mumbai City Maharashtra 400064 pvsnagesh1@gmail.com
8100 Blue Bird Commercial Ltd Kolkata NBFC-ND ICC U51109WB1982PLC035539 Base 3 Sudder Street Ground Floor Kolkata West Bengal 700016 vnsroc@gmail.com
8101 Chaman Exports Ltd. Kolkata NBFC-ND ICC U51909WB1985PLC039305 Base 11, Jassal House, 4A, Auckland Square, Jassal House Kolkata West Bengal 700017 chamanexp@gmail.com
8102 BSB Finance Private Limited New Delhi NBFC-ND ICC U65921DL1993PTC371025 Base 1 Lgf Arora Prime Tower G. T. Road Punjab 144410 BSBFIN@GMAIL.COM
8103 Marwah Finance Private Limited Bhopal NBFC-ND ICC U65921CT1993PTC007751 Base B-512 Wall Fort Ozone Fafad Raipur, 492001 financemarwah@gmail.com
8104 Aditi Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC U67120WB1987PTC042771 Base 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072 adititradefinance@gmail.com
8105 Khera Motor Finance Private Limited Kolkata NBFC-ND ICC U65921WB1994PTC137821 Base 13, G C Avenue 4Th Floor Kolkata, West Bengal 700 013 kheramotor@rediffmail.com
8106 Indrus Countertrade Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL2003PTC120005 Base R-87 Greater Kailash-I New Delhi110048 minotibahri@gmail.com
8107 Billbody Vyapaar Private Limited Kolkata NBFC-ND ICC U51109WB1993PTC060150 Base 7/1B, Grant Lane Ground Floor Kolkata, West Bengal 700 012 bubun.dutta1984@gmail.com
8108 Parrot Agencies & Credit Pvt Ltd Kolkata NBFC-ND ICC U51909WB1990PTC048913 Base 303, Century Towers 45 Shakespeare Sarani Kolkata, West Bengal 700017 singhalcare@yahoo.com
8109 Stephanotis Finance Limited (Formerly Known As Vora Constructions Ltd.) Mumbai NBFC-ND ICC L45200MH1985PLC036089 Base 3, Ground Floor, Durga Chambers, Veena Industrial Estate, Off Veera Desai Road, , Andheri (West) voraconstructions@ymail.com
8110 Oleander Manufacturers & Credit (Pvt.) Ltd. Kolkata NBFC-ND ICC U18109WB1995PLC073079 Base 24 Burtalla Street 4Th Floor Room No. 4A Kolkata, West Bengal 700007 oleanderjuly1995@gmail.com
8111 Avi Overseas Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059014 Base A 19, Gali No. 3, Guru Nanak Pura Laxmi Nagar Delhi 110 092 overseasavi@gmail.com
171
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8112 Dpg Finance Pvt.Ltd. New Delhi NBFC-ND ICC U65923DL1995PTC072392 Base 685 Chowk Bara Tooti Sadar Bazar New Delhi 110 006 accs.dpg@gmail.com
8113 Rup Tradecomm Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC063250 Base 71 B R B Basu Road 5Th Floor Room No-C-541 Kolkata, West Bengal 700001 companygrp4@yahoo.com
8114 Vista Vision Pvt Ltd Kolkata NBFC-ND ICC U65910WB1991PTC053162 Base 13B, Suhasini Ganguly Street Bhawanipur Kolkata, West Bengal 700 025 vistavision1991@gmail.com
8115 N T Marketing (P) Ltd Kolkata NBFC-ND ICC U63090WB1987PTC042708 Base 167/4 Lenin Sarani Kolkata, West Bengal 700 072 ntmkting@gmail.com
8116 Veshnawy Vyapar Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060927 Base 5 Dobson Lane Howrah West Bengal 711101 contactus4audit@gmail.com
8117 Bandis Investments Pvt. Ltd Hyderabad NBFC-ND ICC U65993TG1993PTC015489 Base Plot No 389 Road No 22/B Jubilee Hills Checkpost Madhapur Road Hyderabad Telangana 500033 secretarialbandis@gmail.com
8118 Shivam Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065323 Base 210, Plot No. 3, Iind Floor, Vardhaman Prachi Plaza Community Centre Sector 8 Rohini New Delhi 110085 shivamsecurities95@gmail.com
8119 Pawansut Holdings Limited New Delhi NBFC-ND ICC L65929DL1984PLC019506 Base 415, Usha Kiran Building Commercial Complex, Azadpur, Delhi New Delhi 110033 pawansutholdingsltd@gmail.com
8120 Bahar Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077124 Base 37/7, Mirpara Road Bhattanagar Liluah Howrah 711 201 baharmerchants2019@gmail.com
8121 Surichi Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070314 Base 5/1 Clive Row, 3Rd Floor Room No 63 Kolkata West Bengal 700001 goyalco.ltd@gmail.com
8122 A To Z Securities Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC063412 Base 24, Ashoka Chambers 5 - B, Rajindra Park Pusa Road, New Delhi 110 060 atozcorp011@yahoo.com
8123 Nishu Leasing and Finance Limited Kolkata NBFC-ND ICC U74899WB1995PLC130823 Base 5, Hari Sarkar Lane Kolkata, West Bengal 700 007 nishuleasing@gmail.com
8124 Vista Food Products Pvt Ltd Kolkata NBFC-ND ICC U67120WB1991PTC053846 Base 1, Croocked Lane Kolkata, West Bengal 700 069 vistafoodproducts@gmail.com
8125 Shivganga Distributors Pvt Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051868 Base Room No-18B, 1St Floor, Karnani Estate, 209, Acharya Jagadish Chandra Bose Road Kolkata West Bengal 700017 Shivgangadistributors51@gmail.com
8126 R C D Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC080975 Base Duckback House 1C, 41 Shakespeare Sarani Kolkata, West Bengal 700 017 rbicompliancebrg@gmail.com
8127 Safal Investment Ltd. Mumbai NBFC-ND ICC U67120MH1991PLC061266 Base 1, Hilll View Apts. , J. P. Road, Andheri (W) v.parasrampuria@gmail.com
8128 Saffire Exports & Agencies Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052883 Base 2, Church Lane 3Rd Floor Room No. 302A Kolkata, West Bengal 700 001 secretarial.saffire@gmail.com
8129 Salisbury Investments Private Limited Mumbai NBFC-ND ICC U67120MH1994PTC077918 Base** 1, Blooming Heights, 4, Pali Hill, , Bandra (West), Mumbai ritesh@kotharimehta.com
8130 Vagmi Financials Pvt. Ltd New Delhi NBFC-ND ICC U70101DL1992PTC358373 Base 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj Delhi New Delhi 110002 itrocefilingk1@gmail.com
8131 Sampark Fin Services Pvt Ltd New Delhi NBFC-ND ICC U65191DL1987PTC027790 Base Flat No. 31-C, Sfs, Second Floor Pocket- 2, Cat-2, Dwarka New Delhi110075 info@nimbusconsulting.net
8132 Inani Commodities & Finance Limited (Formerly Inani Cap-Fin Ltd.) Hyderabad NBFC-ND ICC U65920TG1996PLC024103 Base G-15, Raghav Ratna Towers, Chirag Ali Lane Abids, Hyderabad Telangana 500001 rkihyd1@gmail.com
8133 Equator Corporate Finance Private Limited Mumbai NBFC-ND ICC U65990MH1997PTC105334 Base 407 Business Park, Near Chincholi Junction, , Sv Road, Malad West equatorcorporate@gmail.com
8134 Aarti Corporate Services Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC084963 Base 205 Udyogkshetra 2nd Flr L B S Marg Link Rd Mulund W Mumbai City Maharashtra 400080 RAJENDRA.MHATRE@AARTI-INDUSTRIES.COM
8135 Supra Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC071848 Base F-314C, Lado Sarai Near Shite House New Delhi 110030 vsingh6402@gmail.com
8136 USC Trades (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059843 Base 3A Bow Street, Jaetal Tower Flat No 2, First Floor Kolkata, West Bengal 700012 usctraders@yahoo.com
8137 Nanchi Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064578 Base 68 Burtolla Street 3Rd Floor Kolkata, West Bengal 700007 arunkedia63@gmail.com
8138 Wular Capital Private Limited New Delhi NBFC-ND ICC U65990DL2022PTC393825 Base 208, Golf Link, South Delhi, Delhi - 110003 neilmagazine@gmail.com
8139 Bihariji Securities Pvt. Ltd. Kolkata NBFC-ND ICC U45202WB1988PTC043840 Base "Premlata" 39, Shakespear Sarani, 3Rd Floor Kolkata, West Bengal 700017 bihariji.sec@gmail.com
8140 Narbheram Leasing Co (P) Ltd Kolkata NBFC-ND ICC U50100WB1986PTC040851 Base Poonam Building 5/2, Russel Street, Kolkata West Bengal 700071 ranjeet.tiwary@enar.in
8141 Shah Financial Services Limited Mumbai NBFC-ND ICC U67120MH1996PLC101623 Base B-202, Angeline Apartment, Junction Of Old Police Station Rd & Sarojini Rd, Ville Parle West shahfinancial1996@gmail.com
8142 Navneet Trading & Investments Co. Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1978PTC031368 Base Ecospace Business Park 6Th Floor, Block - 3B, Premises No. Ii F/11, Action Area-Ii New Twon, Rajarhat Kolkata, West Bengal 700 156 navneettradingcopvtltd@gmail.com
8143 Saral Finmart Corporation Private Limited Kolkata NBFC-ND ICC U65923WB1995PTC067774 Base 27A, Waterloo Street Room No. 105, 1St Floor Kolkata, West Bengal 700069 aniltailor@wishempire.com
8144 Kaikobad Byramjee & Son (Agency) Pvt. Ltd. Mumbai NBFC-ND ICC U74300MH1971PTC015241 Base The Times Of India Building 1, Gymnasium Road, Po. Box Number 836 info@casby.com
8145 Aniruddh Motor And General Finance Pvt Ltd Kolkata NBFC-ND ICC U65910UP1994PTC125725 Base 1St Floor, Fortuna House 42,Cantt Road, Lucknow Up 226001 aniruddhmotar123@gmail.com
8146 Autolec International Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067942 Base 1C Oriental House 6C Elgin Road Kolkata West Bengal 700020 autolecinternationalp.ltd@gmail.com
8147 Kalyani Synthetics Private Limited Kolkata NBFC-ND ICC U17110WB1991PTC138081 Base 33/1, N. S. Road 167, Marshall House Kolkata, West Bengal 700001 amitdesai.pune@gmail.com
8148 Lokpriya Trade & Agency Pvt Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051927 Base 3A Garstin Place 6Th Floor Kolkata, West Bengal 700001 vkgupta2007@gmail.com
8149 Tulsi Rolling & Flour Mills Pvt Ltd Kolkata NBFC-ND ICC U15317WB1989PTC046435 Base 12A N. S. Road 5Th Floor, Room No 11 Kolkata West Bengal 700001 aktulsian1988@gmail.com
8150 Sanwa Finance Private Limited Mumbai NBFC-ND ICC U67120MH1986PTC040521 Base Sanwa House, 97/99, Bombay Samachar Marg (Apollo Street ), Fort, Mumbai sanfin@sanwaindia.com
8151 Brajdham Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB2005PTC106846 Base C/O Sankar Kumar Saha Opp. Radha Krishna Mandir P. O. Gopalpur Kolkata, West Bengal 700 136 brajdhammercantile@gmail.com
8152 Invel Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC061975 Base 46 Jamunalal Bajaj Street Ground Floor Kolkata, West Bengal 700 007 invelcommercial@gmail.com
8153 Agarwal Finestate Pvt.Ltd. New Delhi NBFC-ND ICC U65993HR1995PTC094169 Base 40-41 Community Centre, New Friends Colony New Delhi 110 025 agarwalfspvtltd@gmail.com
8154 Bircort Vincom Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC069856 Base New India Assurance Building 6Th Floor, 4, Lyons Range Kolkata, West Bengal 700 001 info@emarsgroup.com
8155 Cosmos Real Estates (P) Ltd Kolkata NBFC-ND ICC U45201WB1996PTC081924 Base 23, Armenian Street Room No. 16 Kolkata, West Bengal 700 001 cosmosrealestates@gmail.com
8156 Mallya (P) Ltd Kolkata NBFC-ND ICC U51909WB1947PTC016023 Base 2 Minto Park Kolkata, West Bengal 700 027 mallya.pvtltd@gmail.com
8157 Shree Sati Finvest Pvt Ltd Kolkata NBFC-ND ICC U65999WB1996PTC082108 Base 14/1/1A Jackson Lane 2Nd Floor Kolkata, West Bengal 700001 shreesati.inv@gmail.com
8158 Mehak Finpro (India) Private Limited (Formerly Kaul Stock Broking Ltd ) New Delhi NBFC-ND ICC U67120DL1996PTC075330 Base B-27, C. C Colony, Near Rana Pratap Bagh Delhi New Delhi 110007 mehakfinpro@gmail.com
Jalsagar Commodeal (P) Ltd (Name as per MCA - Anjani Advisory Services Private
8159 Kolkata NBFC-ND ICC U51909WB1995PTC070181 Base 23B, N. S. Road 2Nd Floor Room No. 8B Kolkata, West Bengal 700 001 anjaniadvisory@gmail.com
Limited)
172
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8160 Jet (India) Pvt. Ltd. Kolkata NBFC-ND ICC U65100WB1984PTC038205 Base Room No. 303, 3Rd Floor, Gate No. -2, Poddar Court, 18, Rabindra Sarani, Kolkata West Bengal 700001 jetindiap@gmail.com
8161 Mayur Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC080344 Base 15/7, Jawaharlal Nehru Road Kolkata, West Bengal 700 013 grgoenka@gmail.com
8162 Upercon Marketing Pvt. Ltd. New Delhi NBFC-ND ICC U51909DL1993PTC053886 Base Csc 3/18, Sector-2 Rohini New Delhi 110085 uperconmarketingpvtltd@gmail.com
8163 Topgrain Corporate Service Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070279 Base 18 Netaji Subhas Road Netaji Subhas Road Kolkata West Bengal 700001 topgrain@rediffmail.com
8164 Abhishek Capital Services (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC070468 Base 35 Jadunath Dey Road 2Nd Floor Room No. 2 Kolkata, West Bengal 700012 abhishekcapital308@gmail.com
8165 Multimedia & Entertainment Limited (Formerly Bestcorp Securities Limited) New Delhi NBFC-ND ICC L74899DL1994PLC062469 Base 72, Regal Building (West), 2nd Floor Connaught Place New Delhi110 001 multimedia_entertainment1@rediffmail.com
8166 Astonish Financiers Pvt Ltd Kolkata NBFC-ND ICC U70101WB1988PTC045067 Base P-70, C. I. T Road Scheme-Vi M Kolkata, West Bengal 700 054 chiragbhansali@gmail.com
8167 Tavishi Holdings Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC079127 Base 36/7, Gali No-1, Arya Nagar Karkardooma New Delhi 110 092 tavishiholdings@gmail.com
8168 Starlite Vyapaar Pvt Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061869 Base 21, Princep Street 1St Floor Kolkata, West Bengal 700 072 kdchaudhary@foglagroup.com
8169 JCC Holding Pvt Ltd Kolkata NBFC-ND ICC U65999WB1993PTC058902 Base 167/4 Lenin Sarani Kolkata, West Bengal 700072 gautamcool2@gmail.com
8170 Mridang Commerce Pvt Ltd Kolkata NBFC-ND ICC U65910WB1995PTC069560 Base 1, Crooked Lane Kolkata, West Bengal 700 069 mridangcommerce@gmail.com
8171 Shree Krishna Beopar (P) Ltd Kolkata NBFC-ND ICC U51909WB1988PTC044958 Base 46 B B Ganguly St1St Floor R No 4 Kolkata, West Bengal 700012 shreekrishnabeoper@yahoo.in
8172 R.G.V. Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC070728 Base 196 Lgf Ram Vihar Delhi New Delhi 110092 corporate@rishabhbuildcon.com
8173 Senex Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070585 Base P-12, New Howrah Bridge Approach Road 5Th Floor Room No. 510 Kolkata, West Bengal 700 001 senex1995@gmail.com
8174 Grade Merchandise (P) Ltd (Name as per MCA - Incredible Finesse Private Limited) Kolkata NBFC-ND ICC U51109WB1993PTC061151 Base 2/65A, Naktala 3Rd Floor Kolkata, West Bengal 700 047 incrediblefinesse@gmail.com
8175 Muktananda Commercial (P) Ltd, Kolkata NBFC-ND ICC U51909WB1995PTC069963 Base 167/4, Lenin Sarani, Kolkata, West Bengal 700 072 muktanandacommercial@gmail.com
8176 Welmen Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076825 Base 45 Shakespeare Sarani Room No. 303, Century Towers Kolkata, West Bengal 700 017 singhalcare@yahoo.com
8177 Mignasty Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U18209WB1993PTC059204 Base 53, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001 miganstycomm@yahoo.com
8178 Orbit Vyapar Pvt Ltd (Name as per MCA - Orbit Ispat Private Limited) Kolkata NBFC-ND ICC U51109WB1992PTC054829 Base 7, Mangoe Lane Kolkata West Bengal 700001 info@royalcruiser.com
8179 Growth Well Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC075842 Base Csc No. 3/18, Sector-2, Rohini New Delhi 110085 growthwellfinleasepvtltd@gmail.com
8180 Roseberry Mercantile P Ltd Kolkata NBFC-ND ICC U51909UP1996PTC124033 Base 4, Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700013 rbmrt123@gmail.com
8181 Fontana Commodeal (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067409 Base 63 Radha Bazar Street 3Rd Floor Room No 43 Kolkata, West Bengal 700 001 fontanac2019@gmail.com
8182 A.N.R. Finlease (P) Ltd. New Delhi NBFC-ND ICC U65921DL1996PTC078455 Base 427, Jheel Khurenja Scooter Market Delhi New Delhi 110051 kapil.mehndiratta@yahoo.com
8183 Tinna Finex Limited New Delhi NBFC-ND ICC U65910DL1990PLC041750 Base No. 6, Sultan Pur Mandi Road Mehrauli New Delhi 110030 duraflexinfra@gmail.com
8184 Sheily Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U51909WB1990PTC049193 Base 303, Century Tower 45, Shakespeare Sarani Kolkata, West Bengal 700 017 singhalcare@yahoo.com
8185 Kadambini Securities Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC081091 Base En-12, Sector-V 3Rd Floor Salt Lake City Kolkata, West Bengal 700091 kadambini@mallcom.in
8186 Ruhy Leasing Co. Ltd. Kolkata NBFC-ND ICC U65910WB1985PLC038461 Base 33A, J. L. Neharu Road Floor -9Th Room No-12 Kolkata, West Bengal 700071 sunkedia@gmail.com
8187 R.V. Techno Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1981PTC012036 Base R-87 Greater Kailash, Part-I, New Delhi110 048 rvtechnoinvestments@gmail.com
8188 Victoria Glass Works (P) Ltd Kolkata NBFC-ND ICC U26109WB1946PTC014043 Base 15/1, Dr. H. K. Chatterjee Street Ghusari Howrah West Bengal 711107 vgwpltd@gmail.com
8189 Perfect Homfin Private Limited New Delhi NBFC-ND ICC U65903DL1995PTC072670 Base B-102 ( Changed Wef 15-3-08) Neeti Bagh New Delhi 110049 sajal1217@rediffmail.com
8190 Darda Investment & Properties Private Limited Mumbai NBFC-ND ICC U65990MH1981PTC025898 Base 126, 12th Floor, B Wing, Mittal Tower, Nariman Point, Mumbai City Maharashtra 400021 sanjay.khare@lokmat.com
8191 Bhartia Bachat Ltd (Name as per MCA - Regis Industries Limited) Kolkata NBFC-ND ICC L51109WB1982PLC034759 Base Avani Signature 91A/1, Park Street Room No- 301/A/4 Kolkata, West Bengal 700 016 bhartiabachatlimited@yahoo.com
8192 Priya Vinimay (P) Ltd Kolkata NBFC-ND ICC U51398WB1993PTC057781 Base 41-A, Tara Chand Dutta Street Kolkata West Bengal 700073 sohani.marketing@gmail.com
8193 Acme (P) Ltd (Name as per MCA - Boast Traders Private Limited) Kolkata NBFC-ND ICC U19116WB1994PTC063236 Base 147 N S Road 1St Floor Kolkata, West Bengal 700 001 homecompany32@gmail.com
8194 A K S Credits Ltd. New Delhi NBFC-ND ICC L65921DL1991PLC043544 Base 6081, Iind Floor, Room No. 201 Gali Batashan, Khari Baoli Delhi New Delhi 110006 akscreditslimited@gmail.com
8195 Stardox Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069798 Base 52 Weston Street Kolkata West Bengal 700012 stardoxvinimay@gmail.com
8196 Gagan Vinimay Pvt. Ltd. (Name as per MCA - Newway Buildcon Private Limited) Kolkata NBFC-ND ICC U70102WB1996PTC077724 Base 83A, Park Street, Kolkata West Bengal 700016 newwaybuildcon2018@gmail.com
8197 Molly Trading Company Pvt. Ltd New Delhi NBFC-ND ICC U65993DL1983PTC160689 Base 207 Kusal Bazar 32-33, Nehru Place New Delhi 110019 Sarora8@gmail.com
8198 Velmon Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065235 Base Ghoshpara Baltikuri Howrah West Bengal 711402 velmontieup1994@rediffmail.com
8199 Sulabh Resources (P) Ltd Kolkata NBFC-ND ICC U67110WB1993PTC058313 Base 17/2, Kshetra Mitra Lane, 3Rd Floor Howrah West Bengal 711106 csbafnapayal@gmail.com
8200 Avon Distributors (India) (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054450 Base 8/1/1A, Keyatalla Road Ground Floor Kolkata, West Bengal 700 029 avon_distributors@yahoo.co.in
8201 NKP Fincom Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC286507 Base 1204, Indra Prakash Building, 21, Barakhamba Road New Delhi110001 sjuneja@tulipgroup.in
8202 Sudama Trading & Investments Ltd. Kolkata NBFC-ND ICC U65999WB1980PLC033036 Base 1, Old Court House Corner 2Nd Floor, Room No. 5 Kolkata, West Bengal 700 001 crm.MWH@gmail.com
8203 K N S Exports Pvt Ltd Kolkata NBFC-ND ICC U27109WB1992PTC055614 Base 16, Ganesh Chandra Avenue 5Th Floor Kolkata, West Bengal 700 013 kns_export@yahoo.co.in
8204 Toplight Tradelink Pvt Ltd Kolkata NBFC-ND ICC U51909MH1996PTC312690 Base 36/2, Vivekananda Road 1St Floor Kolkata, West Bengal 700006 saltlakecity20@gmail.com
8205 Jindal Hire Purchase Pvt Ltd Kolkata NBFC-ND ICC U65921WB1996PTC118489 Base 23, Armenian Street Room No 16 Kolkata, West Bengal 700 001 jindalhirepurchase@gmail.com
8206 Mayoga Investments Limited Mumbai NBFC-ND ICC U65990MH1980PLC022604 Base Parekh Mahal, 6th Floor, Veer Nariman Road mayogainvest@gmail.com
8207 Zenco Advisory Services Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1995PTC073861 Base 5, Clive Row 3Rd Floor Room No-60A Kolkata, West Bengal 700 001 zencoadvisory.services@gmail.com
173
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8208 Jibralter Traders Ltd Kolkata NBFC-ND ICC U17115WB1983PLC036833 Base 222, A. J. C. Bose Road F-3, Circular Mansion Kolkata, West Bengal 700 017 jibraltertraders@gmail.com
8209 Keen Inv. & Leasing Ltd, Mumbai NBFC-ND ICC U65910GJ1986PTC108643 Base 4C, Sindhu House, , Nanabhai Lane, Flora Fountain, Fort keeninvestment@yahoo.co.in
8210 Malayalam Benefit Fund Limited Thiruvananthapuram NBFC-ND ICC U65991KL1995PLC008903 Base Pravasi Syndicate Arcade,Chettuva Road Chavakkad,Thrissur Kerala 680004 pravasimbf@gmail.com
8211 Lal Promoters & Fincon Pvt Ltd Kolkata NBFC-ND ICC U45400WB1993PTC058565 Base 8 Khairu Place, 4Th Floor, Bowbazar, Kolkata, West Bengal 700072 lalpromoters@gmail.com
8212 GCB Capital Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061459 Base 473, Neelkanth Apartments Sector -13 Rohini New Delhi110 085 rpgroup4@gmail.com
8213 Aprajita Finvest Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC077751 Base 301, I I I Floor 16 - A Uday Park New Delhi 110 049 aprajitafinvestlimited@gmail.com
8214 April Investment & Finance Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC063552 Base 201, WZ - 119 Opp. "B" Block, Mata Mandir Naraina New Delhi 110028 associatecompanies45@gmail.com
8215 Subh Chintak Commotrade (P) Ltd Kolkata NBFC-ND ICC U17232WB1994PTC066823 Base 63, Radha Bazar Street 3Rd Floor Room N0-43 Kolkata, West Bengal 700 001 subhchintakcommotrade2014@rediffmail.com
8216 Ramrup Credit & Leasing Pvt Ltd Kolkata NBFC-ND ICC U74899WB1993PTC111924 Base 8, Khairu Place, 4Th Floor Kolkata West Bengal 700072 ramrupkol@gmail.com
8217 X10 Financial Services Limited (Formerly Abhishek Securities Limited) Mumbai NBFC-ND ICC U67120GJ1995PTC027263 Base Unit No. 611, 6th Floor, Reliable Business Centre, Commercial Premises Co-Op Society, , Anand Nagar, Jogeshwari West, Maharashtra vmabhishek212@gmail.com
8218 Daisy Abhra Pvt Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067367 Base 18 A Ramkanta Bose Street P. S. -Shyampukur Kolkata, West Bengal 700003 daisyabhra1995@gmail.com
8219 Chemex Goods (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068017 Base 19B/1 Paddapukur Lane Kolkata, West Bengal 700 020 chemexgoods@gmail.com
8220 Golden Legand Leasing & Finance Ltd. Mumbai NBFC-ND ICC L65990MH1984PLC033818 Base 302 Camy House, 3 Dhus Wadi, Dr. C. H. Street cs@gllfl.com
8221 Pratush Consultants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1992PTC057061 Base 63, Radha Bazar Street 3Rd Floor, Room-5 Kolkata, West Bengal 700 001 pratushconsultants2014@gmail.com
8222 Indocount Securities Ltd. New Delhi NBFC-ND ICC U74899MH1995PLC350215 Base 2nd Floor, 15/ 76. Old Rajinder Nagar New Delhi110 060 indocount.securities@rediffmail.com
8223 Nimisha Finance India Pvt. Ltd. Kanpur NBFC-ND ICC U65921UP1995PTC019087 Base B 1/7, Sector 1 Jankipuram Extension, Lucknow Lucknow Lucknow UP 226021 nimisha.nfipl@gmail.com
8224 Argent Finvest (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC063238 Base S F S - 256 A - 5B Paschim Vihar New Delhi 110 063 R_ARORA_83@YAHOO.COM
8225 Well Fin Securities Limited Ahmedabad NBFC-ND ICC U67120GJ1995PLC028446 Base 4th Floor, Agarwal Complex, Navrangpura, Near CG Road Ahmedabad Gujarat 380009 wellfin.secu@gmail.com
8226 Eastern Housing Udyog Finance Co Ltd Kolkata NBFC-ND ICC U65999WB1992PLC056095 Base 4A Council House Street Kolkata, West Bengal 700001 ca.ops69@gmail.com
8227 Kamsco Industries (P) Ltd Kolkata NBFC-ND ICC U51109WB1961PTC025155 Base 2 Minto Park Kolkata, West Bengal 700 027 kamscoindustries.pvtltd@gmail.com
8228 Abhay Commerce Pvt. Ltd. Kolkata NBFC-ND ICC U52395WB1991PTC051504 Base 167/4, Lenin Sarani 3Rd. Floor Kolkata, West Bengal 700072 abhaycommerceprivatelimited@gmail.com
8229 Pksl Investments Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC083913 Base 31, Third Floor, Community Centre, Basant Lok, Vasant Vihar New Delhi110057 pkslinvestments@hotmail.com
8230 Goldwin Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073991 Base 115, College Street 3Rd Floor, White Towers Unit-F&G Kolkata, West Bengal 700 012 pkjmetalfab@gmail.com
8231 Dimension Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC074624 Base 5 Sukhlal Johari Lane 1St Floor Kolkata, West Bengal 700 007 onlymail2016@gmail.com
8232 Fragrance Investments Pvt Ltd Mumbai NBFC-ND ICC U65100MH1992PTC068556 Base 2Cd, Floor -2, Plot-46F, Mona Apartment Bhulabhai Desai Road, Cumballa Hill Mumbai City Maharashtra 400026 DMITTAL@MODIGROUP.NET
8233 Sheth Commercial (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC074180 Base 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001 shethcommercialprivateltd@gmail.com
8234 Man Mohak Fin-Invest-Lease Ltd. New Delhi NBFC-ND ICC U65910DL1994PLC057164 Base 12-A Shivaji Marg New Delhi 110015 dnjain@vikasgroup.in
8235 Sony Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068362 Base C-6, Shop No. 1, Basement Madhu Vihar East Delhi110092 sony25051995@gmail.com
8236 Agarwal Datamatics Pvt Ltd Kolkata NBFC-ND ICC U30009WB1991PTC051616 Base 40A, Armenian Street 2Nd Floor Kolkata, West Bengal 700 001 deplhyd@gmail.com
8237 Neuraty Agents Private Limited Bhopal NBFC-ND ICC U51909CT1995PTC007253 Base H N 69 Plot No 1 D D U Nagar Rohinipuram Road Raipur 492001 napl.raipur@yahoo.com
8238 Fitworth Distributors (P) Ltd Kolkata NBFC-ND ICC U51216WB1992PTC054875 Base 69, Burtolla Street, 4Th Floor Kolkata West Bengal 700007 singhisk1966@gmail.com
8239 Dgp Securities Limited (Previously Known As Dgp) Mumbai NBFC-ND ICC U26900MH1937PLC002651 Base Dgp House, 88-C Old Prabhadevi Road Mumbai City Maharashtra 400025 legal-sec@vipbags.com
8240 Effingo Textile & Trading Limited (Formerly Malti Textile Mills Limited) Mumbai NBFC-ND ICC L17110MH1985PLC035398 Base L-30/A, "Dreams" The Mall, Gate No. 2, Lbs Marg, Near Bhandup Station, Bhandup (W) effingotextile@gmail.com
8241 Jar Metal Industries Pvt. Ltd. New Delhi NBFC-ND ICC U27109DL1988PTC032456 Base 88, Baldev Park Parwana Road Khuraji Khas New Delhi 110051 jarmetalindustries@gmail.com
8242 Portend Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC072393 Base B-40, Madhu Vihar I P Extension New Delhi110092 portendservices@gmail.com
8243 Satyam Securities & Finance Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC069400 Base 7A, Bentinck Street (Old Wing) 2Nd Floor Kolkata, West Bengal 700 001 ksaroj_joshi@yahoo.co.in
8244 Reliable Securities Limited New Delhi NBFC-ND ICC U65921DL1995PTC066898 Base F-2, Local Shopping Centre Uday Park New Delhi 110049 shivkgarg1942@gmail.com
8245 Ramver Distributors (P) Ltd Kolkata NBFC-ND ICC U51109CT1995PTC012884 Base 9 Mangoe Lane 2Nd Floor, Room No. 11 Kolkata, West Bengal 700 001 ramverdistributor@gmail.com
8246 Mercury Fund Management Co Ltd Kolkata NBFC-ND ICC U65999WB1991PLC053194 Base Suite No. 10, 5Th Floor Santiniketan Building 8, Camac Street Kolkata, West Bengal 700 017 mercuryfund0991@gmail.com
8247 Murabrown Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062646 Base Commerce House 2A, G. C. Avenue 7Th Floor, Room No-5 Kolkata, West Bengal 700 013 ashukla.in@gmail.com
8248 R R Coal Agencies (P) Ltd Kolkata NBFC-ND ICC U52395WB1994PTC064269 Base 167/4 Lenin Sarani (3Rd Floor ) Kolkata, West Bengal 700072 gautamcool2@gmail.com
8249 Think Finance Private Limited New Delhi NBFC-ND ICC U18101DL1994PTC187645 Base 16 Anand Lok August Kranti Marg New Delhi110049 gauravfashions@rediffmail.com
8250 Panafic Industrials Ltd New Delhi NBFC-ND ICC L45202DL1985PLC019746 Base 23, 2nd Floor, North West Avenue Club Road, West Punjabi Bagh New Delhi110026 panafic.industrials@gmail.com
8251 Pushpak Fincon Pvt. Ltd. Kolkata NBFC-ND ICC U65999MP1993PTC028661 Base 9/12 Lal Bazar Street 3Rd Floor Kolkata, West Bengal 700 001 accounts@vijayshri.com
8252 Fairwealth Financial Services Limited New Delhi NBFC-ND ICC U74899DL1995PLC065230 Base Ug/3-4 Somdutt Chambers-Ii Bhikaji Cama Place New Delhi 110 066 info@fairwealth.in
8253 Goodworth Build Invest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC080563 Base E-20, Ist & 2nd Floor Haus Khas New Delhi 110 016 mukesh_goyal1971@hotmail.com
8254 Mudit Finlease Limited New Delhi NBFC-ND ICC U65993DL1989PLC035635 Base 17, New Rohtak Road Karol Bagh, New Delhi 110055 mudit_finlease@rediffmail.com
8255 Varun Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1983PTC029327 Base D - 221, Midc - Ttc, Thane - Belapur Road, Nerul info@pennwalt.com
174
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8256 Nanu Investments Pvt. Ltd. Mumbai NBFC-ND ICC U65993GA1992PTC001268 Base Nanu House', Varde Valaulikar Road, P. O. Box-125, Margao accounts@nanu.co.in
8257 Noiaty Dealers Private Limited New Delhi NBFC-ND ICC U65100DL1995PTC229271 Base Flat No. 63, New Young Friends CGHS Ltd. Sector 9 Rohini Delhi 110085 accounting_ca@yahoo.co.in
8258 Blue Ring Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068426 Base Room No. 2 21, Baje Shibpur Road Sarat Appartments, Shiubpur Howrah 711 102 corporateservices17@gmail.com
8259 Bharatpur Investment Ltd. Jaipur NBFC-ND ICC U15421RJ1975PLC001652 Base Ghana Sewar By Pass Road Bharatpur Bharatpur Rajasthan 321001 bharatpurinvestment@yahoo.in
8260 Mecons Commotrade Pvt Ltd Kolkata NBFC-ND ICC U74140WB1993PTC061180 Base 16, Strand Road Diamond Heritage, Room No. N-909 Kolkata, West Bengal 700001 MECONS211@YAHOO.IN
8261 Gannon Dunkerly Fin. Ltd. Mumbai NBFC-ND ICC U65990MH1984PLC034680 Base New Excelsior Building, 3rd Floor, A. K. Nayak Marg, Fort, ho@gdcl.in
8262 Jai Bhikshu Credit And Holdings Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC060543 Base F-591 Sarita Vihar New Delhi110076 jbchl1984@gmail.com
8263 Falcon Complex Pvt. Ltd. Kolkata NBFC-ND ICC U65999TZ1987PTC032660 Base 167/4 Lenin Sarani Kolkata, West Bengal 700072 falconcomplex@rediffmail.com
8264 Fincap Financial Corporation Limited New Delhi NBFC-ND ICC U65910DL1991PLC043020 Base 222-223, 'Aashirwad', D-1, Green Park, New Delhi110 016 info@fincaporg.com
8265 Ansh Financial Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071063 Base D-12/27, Second Floor Chamber No. 1, Sector-8, Rohini New Delhi 110085 ANSHFS@GMAIL.COM
8266 Junoon Capital Services (P) Ltd. New Delhi NBFC-ND ICC U74899DL1996PTC080511 Base Plot No. 55 Patparganj Industrial Area New Delhi 110092 junooncapital1996@gmail.com
8267 Gitco Dealcom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069583 Base 42 Circus Avenue Kolkata, West Bengal 700 017 sngarwal@yoursgroup.in
8268 Rubicam Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070794 Base Mercantile Building Block-E, 2Nd Floor 9/12, Lalbazar Street Kolkata, West Bengal 700 001 rubicamagencies@gmail.com
8269 Integrated Leasing & Finance Pvt Ltd New Delhi NBFC-ND ICC U74899DL1984PTC018277 Base 209 2nd Floor, Kanchan Building Barakhamba Road, Connaught Place New Delhi 110001 wilsonilfpl@gmail.cOm
8270 V-Rise Financial Services Pvt. Ltd. [Formerly: Dhanji Gala Financial Services Pvt. Ltd.] Mumbai NBFC-ND ICC U67120MH1995PTC087076 Base Room 11, 1st Floor, Gandhi Niwas No. 1, 79 Khandilkar Road accounts@visheshcap.com
8271 Lucky-Dhan Vyapaar Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC254785 Base Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107 hirajuli@rediffmail.com
8272 Krishnakripa Holdings Private Limited Bhopal NBFC-ND ICC U65921MP1992PTC046893 Base 16, B Builders Dhenu Market Road Indore Madhya Pradesh 452003 krishnakripaholdingspl@yahoo.in
8273 Awdhan Trading Co Ltd Kolkata NBFC-ND ICC U27101KA1982PLC137809 Base 25, Ashutosh Chowdhury Avenue Kolkata, West Bengal 700 019 corpinvest@himatsingka.com
8274 Taurus Ispat (P) Ltd Kolkata NBFC-ND ICC U27109WB1986PTC040582 Base 31 Ganesh Chandra Avenue 2Nd Floor Kolkata, West Bengal 700 013 singhalcare@yahoo.com
8275 Kavery Commodities (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077502 Base 33 Chittaranjan Avenue, 5Th Floor Kolkata West Bengal 700012 kaverycom@yahoo.com
8276 Nagarjuna Seeds & Agro Chemicals Pvt Ltd Kolkata NBFC-ND ICC U74120WB2000PTC091130 Base 153/2B A. P. C Road First Floor, Kolkata, West Bengal 700006 nagaseeds111@gmail.com
8277 Lemos Syntex Pvt Ltd Kolkata NBFC-ND ICC U52322WB1994PTC062564 Base 27, Biplabi Trailakya Maharaj Sarani Narayani Building, 3Rd Floor, Unit No-309 Kolkata, West Bengal 700001 lemossyntex@gmail.com
8278 Etisha Finance & Investments (P) Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC039862 Base 4380/4 B, Ansari Road, Kaushalya Bldg. Delhi New Delhi 110002 dmalhotra0401@gmail.com
8279 Uttaranchal Leasing Ltd. New Delhi NBFC-ND ICC L65920DL1984PLC018830 Base D-5/105, First Floor Laxmi Nagar Delhi 110092 uttaranchalleasingltd@gmail.com
8280 Purba Coke & Finance (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059817 Base 27 Weston Street Suite No 514 5Th Floor Kolkata, West Bengal 700 012 purbacoke2017@gmail.com
8281 Pillar Investment Company Ltd. New Delhi NBFC-ND ICC L65993MH1982PLC331330 Base A-15Ground Floor Sri Nagar Colony Bharat Nagar Road, Delhi New Delhi 110052 pillarinvestment9@gmail.com
8282 U B Portfolio Services Private Limited New Delhi NBFC-ND ICC U65923DL1995PTC071555 Base Flat No 4A Fourth Floor, Dmc Building Connaught Place New Delhi 110 001 ubpspltd@gmail.com
8283 Jacaranda Capital Limited New Delhi NBFC-ND ICC U65910DL1996PLC082164 Base 412-C, Usha Kiran Bldg. Commercial Complex Azadpur New Delhi 110033 jacarandacapital1996@gmail.com
8284 Bhillai Properties & Investments (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PTC061515 Base 11/1B, Chakraberia Road (North) Kolkata, West Bengal 700 020 nnojha@rediffmail.com
8285 Parvati Finlease Ltd. New Delhi NBFC-ND ICC U65999DL1996PLC079137 Base C - 8, L G F - II East Of Kailash New Delhi 110048 rrafbd12@gmail.com
8286 Anchal Credit Capital (P) Ltd Kolkata NBFC-ND ICC U65929WB1994PTC064486 Base 5 Dobson Lane Howrah Howrah Howrah 711 101 skkitr@rediffmail.com
8287 Militia Commercial (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066400 Base 159 Ravindra Sarani 5Th Floor Kolkata, West Bengal 700 007 rocfiling111@gmail.com
8288 Cosco Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077236 Base 2Nd Floor, Room No206B 6 Braboune Road, Kolkata West Bengal 700001 coscovanijya@yahoo.co.in
8289 Wexford Sales (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC062291 Base 44, Ezra Street (Ground Floor ) Room No-5A Kolkata, West Bengal 700 001 wexfordsales1994@gmail.com
8290 Anand Brothers Pvt. Ltd. Kolkata NBFC-ND ICC U36911WB1990PTC048137 Base 16B, Madan Chatterjee Lane Kolkata West Bengal 700007 anandbrotherspl@gmail.com
8291 Prism Finance Ltd Ahmedabad NBFC-ND ICC L63910GJ1994PLC021915 Base 301, Iscon Mall, Above Star India Bazar Satellite Road, Ahmedabad Gujarat 380015 prismfinance@yahoo.com
8292 Paropkar Plastics Pvt Ltd Kolkata NBFC-ND ICC U25209WB1996PTC077628 Base 2, G. C Avenue 2Nd Floor, Room No. 5, Commerce House Kolkata, West Bengal 700013 paropkarplastics@gmail.com
8293 Interface Vanijya (P) Ltd Kolkata NBFC-ND ICC U65113WB1996PTC076496 Base 909 Diamond Heritage 9Th Floor 16 Strand Road Kolkata, West Bengal 700 001 interfacevanijya@gmail.com
8294 Agile Finvest Limited New Delhi NBFC-ND ICC U65910DL1996PLC082167 Base O-9, Iind Floor, Lajpat Nagar, Part-Ii New Delhi 110024 mlagrawal2015@yahoo.com
8295 Asia Pacific Capital (India) Pvt. Ltd. New Delhi NBFC-ND ICC U67190DL1996PTC082409 Base Sector C- 8/8112, Vasant Kunj, New Delhi 110 070 atul.chopra@apaccapital.com
8296 Gangvijay Commotrade Pvt.Ltd. Mumbai NBFC-ND ICC U67100MH1994PTC254757 Base 204, Mhatre Pen Building Senapati Bapat Dadar Mumbai City Maharashtra 400028 SUDHIR@TAPARIA.CO.UK
8297 Ganpati Waterview Pvt. Ltd. Kolkata NBFC-ND ICC U70109WB1989PTC046161 Base 159 Ravindra Sarani 5Th Floor Kolkata, West Bengal 700 007 rocfiling111@gmail.com
8298 Emkay Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1991PTC051645 Base 35, Kavi Sabitri Prasad Chatterjee Road Supra Court Kolkata, West Bengal 700 026 emkaymercandile@gmail.com
8299 Sunflag Commercial Enterprises Ltd. New Delhi NBFC-ND ICC U52110DL1984PLC019615 Base F-591 Sarita Vihar New Delhi110076 flag.sun@yahoo.com
8300 Nsmk Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1996PTC082577 Base H. No. B-38, St No. 3 Jaivihar Najafgarh Delhi 110043 nsmkinvestment1996@gmail.com
8301 Focal Leasing & Credits Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC058097 Base 24 Lok Vihar Apartments Vikas Puri New Delhi 110 018 simplecs011@gmail.com
8302 Napean Finvest Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH2005PTC271339 Base 801, Pleasant Palace, 16, Narayan Dabholkar Road neapeanfinvest@gmail.com
8303 Chaser Financial Services Private Limited New Delhi NBFC-ND ICC U67190DL2018PTC334330 Base 575, Aggarwal Millennium Tower-Ii, Netaji Subhash Place, Pitampura, New Delhi 110034 info@casksingla.com
175
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8304 Mohan Finance Ltd. Kolkata NBFC-ND ICC L65921WB1993PLC060697 Base 226/1, A. J. C. Bose Road Kolkata, West Bengal 700020 vineetaagarwal9999@gmail.com
8305 R K & D Investments Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1999PTC100193 Base C-75 Surajmal Vihar Delhi New Delhi 110092 r.k.and.d.investments@gmail.com
8306 Alpha Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077578 Base 493/C/A, G T Road P S - Shibpur Howrah West Bengal 711102 drashokdrolia@gmail.com
8307 Sridhan Tie Up Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065609 Base 85, Bidhu Bhusan Sengupta Road Kolkata, West Bengal 700 034 sridhantieup@gmail.com
8308 Braintrust Securities (P) Limited Kolkata NBFC-ND ICC U65999WB1996PTC080187 Base 19, R. N. Mukherjee Road Eastern Building 2Nd. Floor, Room No. 211 Kolkata, West Bengal 700001 braintrust211@yahoo.in
8309 Agarwal Iron & Steel Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1988PTC045077 Base 19, R. N. Mukherjee Road 2Nd Floor, Eastern Building, Room No-211 Kolkata, West Bengal 700 001 agarwal.iron@yahoo.in
8310 Purotech Merchants Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068184 Base 10, Sovaram Bysack Street 2Nd Building, 1St Floor (Near Cit Park) Kolkata West Bengal 700007 purotechmerchants@gmail.com
8311 Baldev Finlease Private Limited New Delhi NBFC-ND ICC U65923DL2006PTC150630 Base A-31, Vishal Enclave Opp. - Vishal Cinema Rajouri Garden New Delhi 110 027 syall1989@gmail.com
8312 Goodworth Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077369 Base Diamond Heritage Room No-909 16, Strand Road Kolkata, West Bengal 700 001 good.worth211@yahoo.in
8313 Plb Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071820 Base H-32, Udyog Nagar Industrial Area New DelhiNew Delhi 110041 plbgroup@yahoo.com
8314 Jagat Trading Enterprises Ltd New Delhi NBFC-ND ICC L74999DL1982PLC014411 Base 208 Magnum House I I Karampura Community Centre New Delhi 110 015 jagattradingenterpriseslimited@gmail.com
8315 R.N. Finance Ltd. New Delhi NBFC-ND ICC U74899DL1988PLC034289 Base 13, Basement Rishabh Vihar Delhi New Delhi 110092 rnfinanceindia@gmail.com
8316 Vip Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1987PTC028323 Base Flat No-208, 4855/24 Ansari Road, Daryaganj New Delhi110002 internationalatul@gmail.com
8317 K.R. Finvest Limited New Delhi NBFC-ND ICC U74899DL1995PLC070270 Base 54/55, Shyam Bhawan Bagh Diwar Fatehpuri New Delhi 110 006 ujjwalaggarwal87@gmail.com
8318 The Gem Investment & Trading Co (P) Ltd Kolkata NBFC-ND ICC U51109WB1948PTC016228 Base 2 Monto Park Kolkata, West Bengal 700 027 geminvestment.pvtltd@gmail.com
8319 Hi-Tech Holdings Pvt Ltd Kolkata NBFC-ND ICC U65191WB1996PTC242683 Base Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass, Kolkata, West Bengal 700107 hirajuli@rediffmail.com
8320 Walton Finance P. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC069041 Base Ld-25, Sfs Flats Main Road, Pitampura New Delhi110 088 waltonfinance@gmail.com
8321 Ess Aar Finex Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC081460 Base H-341, New Rajinder Nagar New Delhi110 060 essaarfinex10@gmail.com
8322 Smita Financial Services Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1987PTC043128 Base Kb 25 Salt Lake Kol Wef 010720 Kolkata West Bengal 700098 smitafinance@gmail.com
8323 Neesan Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066518 Base 54/55, Sham Bhawan, Bagh Diwar New Delhi 110006 acemail696@gmail.com
8324 Sheth International Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC074035 Base 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001 shethinternationalprivateltd@gmail.com
8325 Multiline Share Mercantile Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC064131 Base Old No. A-40, New No. -X/1462 A/1, Gali No. 5 Satnam Road Rajgarh Colony Delhi 110031 multiline_share@yahoo.com
8326 Chamak Trexim (P) Ltd Kolkata NBFC-ND ICC U51109MP1994PTC043285 Base 116-117, Milinda'S Manor 2 R. N. T. Marg Indore Indore Madhya Pradesh 452001 kalaniofficework@gmail.com
8327 Rst Holdings (P) Ltd Kolkata NBFC-ND ICC U65991WB1994PTC066538 Base 3B Lal Bazar Street Kolkata West Bengal 700001 eximpotea@gmail.com
8328 Esquire Projects Pvt Ltd Kolkata NBFC-ND ICC U77678WB1996PTC077678 Base 16, Strand Road Diamond Heritage Room No-N-909 Kolkata, West Bengal 700001 esquire.projects@yahoo.in
8329 Redstrip Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058058 Base 6 Hanspukur Lane 1St Floor Kolkata, West Bengal 700 007 redstripmerchants@gmail.com
8330 Preference Technologies Pvt Ltd Kolkata NBFC-ND ICC U72200WB1996PTC078384 Base 3A Bow Street, Jaetal Tower, Fl:2, Floor 1st, Kolkata, West Bengal 700012 preftech96@gmail.com
8331 Shree Ganga Leasing Co Ltd Kolkata NBFC-ND ICC L65993WB1963PLC025731 Base 1 Chitpore Ghat Lane Cossipore Kolkata West Bengal 700002 shreeganga1@hotmail.com
8332 Frenzy Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51494WB1995PTC073875 Base 25, strand Road 6th Floor, Room No. 607, Marshall House Kolkata West Bengal 700 001 newatia.tarun2011@gmail.com
8333 Sukanya Trading & Finance Pvt Limited Kolkata NBFC-ND ICC U65999WB1995PTC067721 Base Century Towers Room No-303 45, Shakespeare Sarani Kolkata, West Bengal 700 017 singhalcare@yahoo.com
8334 R.K. Global (Finance) Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062475 Base Flat No. 5(Ii), Sagar Appartment, 2nd Floor, 6, Tilak Marg, New Delhi110001 skd@rkglobal.in
8335 Neet Neel (India) (P) Ltd Kolkata NBFC-ND ICC U51909WB1985PTC038720 Base 7, Chattaranjan Aveune, Kolkata West Bengal 700002 Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
8336 Choraria Securities Ltd New Delhi NBFC-ND ICC U74899DL1995PLC065154 Base S-431 Greater Kailash-I New Delhi110 048 akshay.chugh95@gmail.com
8337 Jetair Properties (P) Ltd Kolkata NBFC-ND ICC U70101WB1993PTC058233 Base Flat No. 703, 7Th Floor, Radha Niket, Opposite Howrah Jute Mill, 134 G. T. Road (S) Howrah West Bengal 700013 somnathjetair@gmail.com
8338 Sparlerk Dealcom Ltd Kolkata NBFC-ND ICC U51109WB1994PLC064822 Base 251 (66) G T Road Jindal Mansion Liluah Howrah 711204 jplkol@gmail.com
8339 Mittal Trading Co. Ltd Kolkata NBFC-ND ICC U51909WB1991PTC053227 Base 16B-Madan Chatterchjee Lane Kolkata, West Bengal 700007 mittaltrading.mtc@gmail.com
8340 Madhuvan Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC074965 Base 167/4-Lenin Sarani 3Rd. Floor Kolkata, West Bengal 700072 madhuvandealers@gmail.com
8341 Carelink Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060805 Base 7, Mango Lane 1st Floor, Room No-103 Kolkata, West Bengal 700 001 carelinkvyapaar@gmail.com
8342 Gama Commerce Pvt Ltd Kolkata NBFC-ND ICC U01111WB1994PTC064274 Base 52 Weston St 1st Floor Kolkata, West Bengal 700012 gamacommerce1994@gmail.com
8343 MCF Finlease Private Limited New Delhi NBFC-ND ICC U65100DL1996PTC083457 Base B-204, Vikas Tower, Community Centre Vikas Puri New Delhi110018 mcf.tarun@gmail.com
8344 Caravan Corporate Management Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078062 Base 508, Swaika Centre 4A, Pollock Street Kolkata, West Bengal 700001 navbharatcal@gmail.com
8345 Harini Commotrade (P) Ltd Kolkata NBFC-ND ICC U52321WB1994PTC064739 Base 44, Ezra Street Room No- 5A, Ground Floor Kolkata West Bengal 700001 harinicommotrade@gmail.com
8346 Basant India Limited New Delhi NBFC-ND ICC L51909DL1985PLC021396 Base G-4, B-1, Extension Mohan Co-Operative Indl. Estate Mathura Road New Delhi 110 044 basant.indiaa@gmail.com
8347 Saraswati Real Estates & Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1976PTC008127 Base 12-A, Vandhna Building, 11, Tolstoy Marg, New Delhi 110 001 arunkchakravorty@gmail.com
8348 Unitara Finance Limited Bhopal NBFC-ND ICC U65921MP1994PLC008248 Base 70 Transport Nagar Indore Madhya Pradesh 452001 utrsindore@yahoo.com
8349 Rahul Adsorbents (P) Ltd Kolkata NBFC-ND ICC U72430WB1997PTC083581 Base 216, A J C Bose Road Kolkata, West Bengal 700 017 rahuladsorbents@gmail.com
8350 VSPA Finance Limited Mumbai NBFC-ND ICC U65923PN2010PLC136934 Base Shop No. 6 & 7, Chintamani Vertex, S. No. 24/6, Hingane Khurd, Vitthalwadi, vspafinanceltd@gmail.com
8351 Pacific Portfolio Fund Pvt Ltd Kolkata NBFC-ND ICC U55100WB1994PTC066837 Base 37A, Bentinck Street, 3Rd Floor Room No. 314 Kolkata, West Bengal 700 069 pacific_portfolio@rediffmail.com
176
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8352 Daver Investments Private Limited Mumbai NBFC-ND ICC U67120MH1976PTC018959 Base 96, Maker Chambers Iii, 223 Nariman Point, kbsanjana15@gmail.com
8353 Shubham Impex Private Limited (Formerly Amar Impex Private Limited) Kolkata NBFC-ND ICC U51109WB1989PTC048007 Base 45, Shakespeare Sarani ( Century Towers) 5Th Floor Block No. 5 Kolkata, West Bengal 700017 suranashanti@yahoo.com
8354 Waltz Mercanties Private Limited Kolkata NBFC-ND ICC U51909WB1994PTC065827 Base 219 B, Old China Bazar Street (2Nd Floor ) Kolkata West Bengal 700 001 yogeshagarwal1107@gmail.com
8355 J.H. Trading & Fincap Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC083544 Base A-75 A&B, Lajpat Nagar Part II Delhi 110024 JITUCA2010@GMAIL.COM
8356 S M Viniyog Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078119 Base 508 Swaika Centre4A Pollock Street P S Hare Street Kolkata West Bengal 700001 navbharatcal@gmail.com
8357 Jodh Subh Traders (P) Ltd Kolkata NBFC-ND ICC U18101WB1989PTC047921 Base P 36 India Exchange Place 2Nd Floor Room No. 42 Kolkata, West Bengal 700 001 saumasm@gmail.com
8358 S. M. Safeinvest Private Limited Guwahati NBFC-ND ICC U74900AS2013PTC011592 Base** Makum Road Tinsukia Assam Tinsukia Assam 786125 prakash.biswal@greenlam.com
8359 Ellechant Securities (P) Limited Mumbai NBFC-ND ICC U67120MH1996PTC214884 Base 30, Jambul Wadi, , Kalbadevi Road accounts@gimatex.co.in
8360 Swarn Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2008PTC131415 Base 19A/B, Muktaram Babu Street, 3Rd Floor, Kolkata, West Bengal 700 007 ajcandco@gmail.com
8361 Kautilya Shares & Stocks Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC082596 Base M-16, Ground Floor Main M Block Market Greater Kailash Part-I New Delhi 110048 kautilyas1996@gmail.com
8362 Welkin Agencies Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059468 Base 14, Radha Bazar Street 1St Floor Kolkata, West Bengal 700 001 reservation@theashokahotel.com
8363 Ostwal Investments & Credit Ltd Mumbai NBFC-ND ICC U65990MH1995PLC087545 Base Ostwal House, Opp: Shivar Garden, Mira Bhayander Road, Mira Road East accounts@ostwal.com
8364 Traco International Investment (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061962 Base Premlata, 4Th Floor 39, Shakespeare Sarani Kolkata, West Bengal 700 017 corp@titagarh.in
8365 Ujjwal Trafin Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1993PTC058145 Base 7, Munshi Sadruddin Lane 1St Floor Room No. 5 Kolkata, West Bengal 700007 ujjwaltrafinpl@gmail.com
8366 Zulu Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075349 Base 2A, Sarat Bose Road (3Rd Floor ), West Bengal mmemporium1@yahoo.com
8367 Sri Vijaya Durga Finance Private Limited. Andhra Pradesh NBFC-ND ICC U65993AP1991PTC012551 Base Door. No. 8/1026/F1, First Floor Almas Pet, YSR District, Kadapa (Cuddapah) Andhra Pradesh 516001 svdfinance@gmail.com
8368 Mrb Credits & Leasing Ltd. New Delhi NBFC-ND ICC U65921DL1993PLC053622 Base 206, 2nd Floor 79, Daryaganj New Delhi 110002 mrbcredit@gmail.com
8369 Theta Investments Private Limited New Delhi NBFC-ND ICC U74899DL1991PTC044999 Base 703, Rohit House 3, Tolstoy Marg New Delhi110001 pearlsecretarial@pearlpet.net
8370 Reenu Fincap (P) Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077750 Base B-131 Brotherhood Appartment Vikaspuri New Delhi 110 018 anilreenuco@gmail.com
8371 Chaplin Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1995PTC073010 Base Room No 910. Daimond Heritage. 16 Strand Road. Kolkata, West Bengal 700001 chaplin.securities@yahoo.in
8372 Supreme Polypropolene Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC056706 Base 5-A/12, Ansari Road Darya Ganj Delhi 110092 acs15.roc@gmail.com
8373 Rajasthan Transformers & Switchgears Pvt Ltd Kolkata NBFC-ND ICC U31102WB1988PTC045176 Base 56, N. S. Road Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700 001 headoffice@rtspower.com
8374 Bounty Trading & Investments Ltd Kolkata NBFC-ND ICC U51226WB1987PTC043473 Base 51/1, "L" Road Belgachia Howrah, West Bengal 711 108 ravi_rka@yahoo.com
8375 Fidelity Holdings (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065146 Base 7A Bentinck Street Ground Floor Kolkata, West Bengal 700 001 kkumarkeshwani@gmail.com
8376 Pal Credit & Capital Limited Mumbai NBFC-ND ICC L51010MH1962PLC012287 Base 58 Nariman Bhavan, Nariman Point, Mumbai, Maharashtra investors@palcc.co.in
8377 Arnica Chemicals (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070773 Base 6, Queens Park Flat No-3B Kolkata, West Bengal 700 019 accounts@onexgroup.in
8378 Akin Tracom (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069670 Base 23B, N S Road 1St Floor, Room 112 Kolkata, West Bengal 700001 abhicoolhott@yahoo.co.in
8379 Linear Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC076070 Base 16, Strand Road Diamond Heritage Room No N-909 Kolkata, West Bengal 700001 linear211@yahoo.in
8380 Layman Finance Limited New Delhi NBFC-ND ICC U65910DL1992PLC047955 Base Out Of Khasra-28/13, 1st Floor Near Harijan Choupal, Village Libaspur Delhi New Delhi 110042 laymanfinance1992@gmail.com
8381 Bahubali Leasing Limited Kolkata NBFC-ND ICC U65910WB1986PLC101346 Base Premlata 39, Shakespear Sarani 3Rd Floor Kolkata, West Bengal 700 017 bahubali.lease@gmail.com
8382 Winy Commercial & Fiscal Services Ltd. Kolkata NBFC-ND ICC L65923WB1990PLC048472 Base 18, Giribabu Lane Ground Floor Kolkata, West Bengal 700 012 wcfsl1990@gmail.com
8383 Fortune Portfolio Private Ltd New Delhi NBFC-ND ICC U74899DL1995PTC064535 Base H No. 2, Sector - 10, Housing Board Colony - Delhi 121006 accountslh@lakshyashotel.in
8384 Devi Investments Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1977PTC019662 Base 72 Mittal Chambers, Nariman Point devi.investments77@gmail.com
8385 Simple Viniyog (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC059302 Base 34A, Metcalfe Street 4Th Floor Suit No. 4F/1 Kolkata, West Bengal 700 013 sepl.kolkata@rediffmail.com
8386 Rajrath Merchants Pvt Ltd Kolkata NBFC-ND ICC U65999WB1993PTC061029 Base P-5, V. I. P Road Scheme - Vii-M, Ground Floor Kolkata, West Bengal 700 054 rajrathmerchants@rediffmail.com
8387 Ushkav Investment (P) Ltd Chennai NBFC-ND ICC U65993TN1995PTC030849 Base No 178st Marys Road Chennai Tamil Nadu 600018 ushkav@gmail.com
8388 Compact Leasing & Finance Pvt . Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062236 Base Kh. No. 28/13, 1st Floor, Village Libaspur Nr. Harijan Chopal New Delhi 110042 compactleasingfinance1994@gmail.com
8389 J S Credit Capital (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC068937 Base 1 Crooked Lane Kolkata, West Bengal 700 069 jscreditcapital@gmail.com
8390 ATM Credit & Investments Pvt.Ltd. New Delhi NBFC-ND ICC U65100DL1992PTC047949 Base E - 365, Nirman Vihar Delhi 110092 atmcipl@gmail.com
8391 Kiran Capital Services Limited New Delhi NBFC-ND ICC U74899DL1994PLC061968 Base No. 16 Nwa Market, Punjabi Bagh New Delhi 110026 pktaneja6@gmail.com
8392 Newjet Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC061008 Base 301/A Vivekananda Road Kolkata West Bengal 700 006 newjetvyapaar@gmail.com
8393 Fairdeal Business Organs. Pvt Ltd Kolkata NBFC-ND ICC U27109WB1985PTC039785 Base 245A, Acharya P. C. Road Kolkata, West Bengal 700006 anshu_kol@yahoo.co.in
8394 Amol Fabtrade Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066609 Base 156A Lenin Sarani Kamalaya Centre, Room No. 517 Kolkata, West Bengal 700013 amol19941588@gmail.com
8395 Premier Fintrade Ltd Kolkata NBFC-ND ICC U65923WB2005PLC105857 Base 2, N. C. Dutta Sarani Sagar Estate, Basement Unit-3 Kolkata, West Bengal 700 001 premierfintrade@hotmail.com
8396 Outright Finance Private Limited New Delhi NBFC-ND ICC U67120DL1996PTC081105 Base 14 Csc Market Sukhdev Vihar New Delhi 110 044 outrightfinance@hotmail.com
8397 Sheth Impex Pvt Ltd. Kolkata NBFC-ND ICC U26960WB1992PTC054458 Base 12 Pollock Street 2Nd Floor Kolkata West Bengal 700001 shethimpexprivateltd@gmail.com
8398 Ankit Leasing & Finance Co. Ltd. New Delhi NBFC-ND ICC U65910DL1985PLC022873 Base Stilt Floor Devika Tower 6, Nehru Place New Delhi 110 019 ankitleasing1985@gmail.com
8399 Sahdev Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC081362 Base 166, Greater Kailash-1 New Delhi 110048 adhiraajelectronicsrishikesh@gmail.com
177
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8400 M P N Fincap Private Limited New Delhi NBFC-ND ICC U67120DL1996PTC083091 Base I-220 Naraina Vihar New Delhi 110028 skaggarwal2000@ymail.com
8401 Kavya Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC045234 Base 80, Ek Jot Apartments, Road No. 44, Pitampura, Delhi Mittal Chamber, A-13 Ist Floor, Pitampura, Delhi. New Delhi 110034 ca_vma@yahoo.co.in
8402 Bluechip Financial Services Pvt Ltd Mumbai NBFC-ND ICC U65923MH1995PTC084669 Base 324, Dheeraj Heritage, 3rd Floor, S. V. Road, Opp. Milan Subway, Santacruz (West), Santacruz (West) bluechip.finservices@gmail.com
8403 Pragati Fincap Ltd. New Delhi NBFC-ND ICC U51909DL1986PLC023437 Base 8/28, Wea, Abdul Aziz Road Karol Bagh New Delhi 110005 dkluthra@gmail.com
8404 H K Securities (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PTC064609 Base 16B Madan Chaterjee Street Kolkata West Bengal 700 007 hksecuritiespvtltd@gmail.com
8405 Keynesian Financial Services Ltd Kolkata NBFC-ND ICC U65910WB1996PLC079491 Base 205, Rabindra Sarani, 3Rd Floor, Room No. 103, Kolkata, West Bengal 700 007 aabck3459m@gmail.com
Jamnadas Morarjee Finance Pvt. Ltd (Name as per MCA - Bharath Fincorp Private
8406 Mumbai NBFC-ND ICC U65923MH1992PTC067659 Base No 601 6th Floor Tulsiani Chambers, Free Press Journal Marg, Nariman Point jamnadas12@gmail.com
Limited)
8407 Pushup Consultants Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC074973 Base F-701A, Third Floor Opposite Golf Course Lado Sarai New Delhi 110030 convey2yashjain@gmail.com
8408 Freesia Investment And Trading Co. Ltd. New Delhi NBFC-ND ICC U65993DL1982PLC013546 Base Iris House, 16, Business Centre Nangal Raya New Delhi 110046 freesiainvestment@gmail.com
8409 S L Trades & Finance (I) (P) Ltd Kolkata NBFC-ND ICC U65999WB1986PTC040353 Base P-, Vip Road Scheme-Vii-M, Ground Floor Kolkata, West Bengal 700 054 sltfinance11@rediffmail.com
8410 M.S. Makan Leasing & Finance Private Limited New Delhi NBFC-ND ICC U51505DL1993PTC052374 Base 42, New Market Tilak Nagar New Delhi110018 ramanmaken@gmail.com
8411 Dewpoint Agencies Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076798 Base 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072 dewpointagency@gmail.com
8412 Right Aid Associates (P) Ltd Kolkata NBFC-ND ICC U51109WB1985PTC038542 Base 7, Chattaranjan Aveune, Bo Kolkata West Bengal 700072 cs.sgroup2013@gmail.com
8413 Goodworth Securities Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC063505 Base C - 61/2 Arjun Nagar Safdarjung Enclave New Delhi 110 029 arunitsoft@live.com
8414 Jaigania Commercials (P) Ltd Kolkata NBFC-ND ICC U60210WB1986PTC040703 Base 5, Chittaranjan Avenue 3Rd Floor, Bowbazar, Kolkata, West Bengal 700072 cs.sgroup2013@gmail.com
8415 Emerald Viniyog Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076528 Base 32 Ezra Street 9Th Floor, Room No 959 Block North Kolkata, West Bengal 700001 agarwaldilipkumar@ymail.com
8416 Galaxy Merchants (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078028 Base 1/1 Vansitart Row Kolkata, West Bengal 700 001 upasana.mukherji@dozco.com
8417 IDC Securities Ltd New Delhi NBFC-ND ICC U74899DL1995PLC064760 Base 22, Sharda Apartment, Plot No. 3 West Enclave, Outer Ring Road Pitampura New Delhi 110 034 pgupta636@gmail.com
8418 Global Resins & Chemicals Ltd Kolkata NBFC-ND ICC U24182WB1995PLC068530 Base P-27 Princep Street 2Nd Floor Kolkata, West Bengal 700 072 globalresins2019@gmail.com
8419 Saras Advisory Pvt Ltd Kolkata NBFC-ND ICC U74140WB1996PTC076347 Base 109/A, Girish Ghosh Road Belurmath Belur Howrah, West Bengal 711202 info@steelcrackers.com
8420 Jamnalal Parekh Finance Private Limited Mumbai NBFC-ND ICC U65920MH1995PTC095520 Base 1306, Sumer Tower No. -1, Love Lane, Byculla, Mumbai jpfpvtltd@gmail.com
8421 The Ashok Construction and Investment Company Private Limited Mumbai NBFC-ND ICC U45200MH1950PTC008223 Base 2nd Floor Rahimtulla House, 7, Homji Street, Fort, Mumbai, Maharashtra saurin008@gmail.com
8422 Pkg Financers Private Limited (Formerlyk C G Stock Broking Services (P) Ltd ) Kolkata NBFC-ND ICC U67120WB1995PTC071583 Base Apartment No: 2501 Urbana, Tower-1, Bengal Nri Complex Kolkata West Bengal 700107 KCG@PARCOMMHYDRAULICS.COM
8423 Jewelrock Commodeal Private Limited Kanpur NBFC-ND ICC U51491UP1995PTC067258 Base 113/169, Swarup Nagar, Kanpur, UP 208002 jewelrockcommodealpvtltd@gmail.com
8424 Shree Krishna Finbiz Private Limited New Delhi NBFC-ND ICC U65910DL1994PTC057088 Base I-44 & 45, First Floor Arya Samaj Road, Uttam Nagar New Delhi110059 guptajewellers1234@gmail.com
8425 Batra Fin Cap Limited New Delhi NBFC-ND ICC U65921DL1995PLC073104 Base E - 42/3 Okhla Industrial Area Phase - I I New Delhi 110020 batragroup09@gmail.com
8426 Move Traders & Credits Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1993PTC054975 Base P-7 Green Park Extn New Delhir New Delhi 110 016 move.traders@yahoo.co.in
8427 Gamut Commercials Private Limited New Delhi NBFC-ND ICC U74140DL1993PTC212063 Base Unit No 306 3rd Floor, R G Mall Sector-9 Rohini Delhi 110085 GAMUT306@GMAIL.COM
8428 Hind Leasing And Finance Limited New Delhi NBFC-ND ICC U65910DL1984PLC018501 Base A F 1 & 2, First Floor 2 - Jaisav Place 5006 - Hamdard Marg, Hauz Qazi New Delhi 110 006 hindleasing@gmail.com
8429 Pratap Development Co P. Ltd Kolkata NBFC-ND ICC U70109WB1955PTC022510 Base 1, Crooked Lane Kolkata, West Bengal 700069 pratapdevelopment@rediffmail.com
8430 Dytop Commodeal Ltd Kolkata NBFC-ND ICC U51109WB1994PLC064881 Base Jindal Mansion 251 (66), G T Road, Liluah, Howrah, West Bengal 711 204 jplkol@gmail.com
8431 Sushil Securities (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC074519 Base Room No. 4, 4Th Floor 9 India Exchange Place Kolkata West Bengal 700001 PRADEEPJAIN345@YAHOO.COM
8432 Balgopal Adcon Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC068400 Base 129, Cotton Street Kolkata, West Bengal 700 007 raj80265@yahoo.co.in
8433 S L R Finance & Investments Ltd New Delhi NBFC-ND ICC U74899DL1995PLC073248 Base B-38, Shivalik, Main Shivalik Road Malviya Nagar Delhi 110 017 slrfinanceandinvestment@gmail.com
8434 Alpha Motor Finance Limited New Delhi NBFC-ND ICC U65921DL1985PLC020428 Base Flat No. 215, 2nd Floor, E M C A House 23/23 B, Ansari Road Daryaganj New Delhi 110 002 amfl215@yahoo.co.in
8435 Adhinath Investments Private Limited New Delhi NBFC-ND ICC U74899DL1980PTC011053 Base A F 1 & 2, First Floor 2 - Jaisav Place, 5006 - Hamdard Marg Hauz Qazi New Delhi 110 006 adhinathinv@gmail.com
8436 Atindra Steel Company Pvt. Ltd. (Name as per MCA - Atindra Projects Private Limited) Kolkata NBFC-ND ICC U27106WB1988PTC044542 Base P-165/B Canal South Road Kolkata, West Bengal 700105 atindrasteel@yahoo.co.uk
8437 Shivsukh Dealcomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070326 Base 1, British Indian Street (New Building) 1St Floor, Room No. 110A Kolkata, West Bengal 700 069 Shivsukhdealcompvtltd@gmail.com
8438 Ritika Textiles Private Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054732 Base E-148, East Of Kailash New Delhi110065 ritikatex2@gmail.com
8439 Navana Trading Co. Pvt. Ltd Kolkata NBFC-ND ICC U51491WB1987PTC042872 Base 205, Rabindra Sarani 3Rd Floor Room No. 103 Kolkata, West Bengal 700007 aabcn1622p@gmail.com
8440 Mahacol Tie-Up Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC064464 Base 167/4, Lenin Sarani Kolkata, West Bengal 700072 mahacoltieuppvtltd@gmail.com
8441 Bsa Finance & Industries (P) Ltd Kolkata NBFC-ND ICC U65910WB1992PTC057310 Base 11 Short Street Kolkata, West Bengal 700 016 bsaindus@cal.vsnl.net.in
8442 Nemi Leasing & Finance Ltd. Mumbai NBFC-ND ICC U65993MH1993PLC070800 Base 562/6, Nirmala Heights, , Near Congress House, Shivaji Nagar dagalesunil@hotmail.com
8443 Akashganga Suppliers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB2008PTC124751 Base Room No 910, Diamond Heritage 16 Strand Road Kolkata, West Bengal 700001 calendulavincom@gmail.com
8444 NDX P2P Private Limited Mumbai NBFC -P2P P2P U67200MH2018PTC306270 Base "1st Floor, B-104, "the Qube" Having C. T. S. No. 1498, A/2, M. V. Road, Marol, Andheri (East) Mumbai Suburban Maharashtra 400059 achalmittal7@gmail.com
8445 Shri Mahavr Ji Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U71290DL1996PTC080528 Base E-985, 100 Ft. Road East Babarpur Shahdra Delhi 110094 mukeshgoyal1977@yahoo.com
8446 Kunal Impex Pvt Ltd Kolkata NBFC-ND ICC U51909WB1988PTC044127 Base Ground Floor 19 Jawahar Lalnehru Road Kolkata West Bengal 700087 austindistributors@yahoo.co.in
8447 Pawan Finvest (P) Ltd. New Delhi NBFC-ND ICC U65999DL1995PTC068979 Base 5/5761, Gali No. 2, Dev Nagar, Karol Bagh New Delhi 110005 MKSHARDACA@GMAIL.COM
178
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8448 Jyoti Vikas Trade (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081314 Base Chitrakoot Building (N) 2Nd Floor, Room No-26, 230 A J C Bose Road Kolkata, West Bengal 700 020 jyotivikastrade@gmail.com
8449 S L R Finlease Ltd New Delhi NBFC-ND ICC U74899DL1996PLC082784 Base B-38, Shivalik Main Shivalik Road Malviya Nagar Delhi 110017 slrfinlease@gmail.com
8450 J.L.K. Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120UR1996PTC013665 Base 2816, Chail Puri, Kinari Bazar, New Delhi 110 006 rajesh.7474@yahoo.com
8451 Gypsun Impex (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC056604 Base 17, Colnel Biswas Road Ground Floor Kolkata, West Bengal 700 019 jamshedalimolla@yahoo.com
8452 Shree Bhagwati Credit Portfolios Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053122 Base Flat No. 305 3rd Floor, Progressive House Rohit Kunj Pitampura New Delhi 110 034 accounts_maiden@yahoo.co.in
8453 Eynthia Tie-up Pvt. Ltd. Kolkata NBFC-ND ICC U74900WB1995PTC070775 Base 238B, A.J.C Bose Road 2nd Floor Kolkata West Bengal 700020 etpl1995@gmail.com
8454 Vajubhai Investments Pvt Ltd Kolkata NBFC-ND ICC U17118WB1984PTC038203 Base 192, Jamunalal Bajaj Street 2Nd Floor Kolkata, West Bengal 700 007 legalcompliance@sanathan.com
8455 Liza Vincom (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076324 Base 156, M. G. Road Ground Floor Kolkata, West Bengal 700 007 accounts@onexgroup.in
8456 Rai Investments Ltd. Mumbai NBFC-ND ICC U65990MH1981PLC024778 Base 112/113, Veena Chambers, Dalal Street, Fort, Mumbai, Maharashtra raiinvestments14781@gmail.com
8457 Trishla Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC U65910WB1993PTC060798 Base P-5 V. I. P Road Scheme - Vii-M, Ground Floor Kolkata, West Bengal 700054 trishlavyapaar@rediffmail.com
8458 Ahusons Finance & Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028862 Base 602 Naurang Bhavan 21 K G Marg N Delhi New Delhi 110001 ahusons@jsrfinconincorporationindia.com
8459 Hemnidhi Securities Ltd. Kolkata NBFC-ND ICC L67120WB1987PLC043423 Base 3, Gokhale Road 3Rd Floor Kolkata, West Bengal 700020 praharshagarwal@gmail.com
8460 Flowing Desire Investment & Finance Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1982PTC014757 Base 512, Deepshikha Building 8, Rajindra Place New Delhi110008 cmexports@yahoo.com
8461 Coastal Trade Link (P) Ltd Kolkata NBFC-ND ICC U51109MH1996PTC289448 Base P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700 072 admin@sabaridevelopers.com
8462 Dhenu Buildcon Infra Limited (Formerly The Hingir-Rampur Coal Co Ltd ) Mumbai NBFC-ND ICC L10100MH1909PLC000300 Base Office No. 4, Building No. 4, Vahatuk Nagar, Amboli, Andheri (West) Mumbai Mh 400058 Ahmednagar Maharashtra 400058 dhenubuildcon@gmail.com
8463 J.J.Jindal Infin Pvt. Ltd. New Delhi NBFC-ND ICC U36100DL1982PTC012942 Base 49A/41, Punjabi Bagh West New Delhi110026 JANAKSTEEL@GMAIL.COM
8464 Dipamkara Web Ventures Private Limited Hyderabad NBFC -P2P P2P U93000TG2011PTC073760 Base #607, 6th Floor, Shangrila Plaza Road No 2, Banjara Hills Hyderabad Hyderabad Telangana 500034 acctsdept@dipamkara.com
8465 K M G Leasing & Advances Ltd. New Delhi NBFC-ND ICC U65910DL1988PLC030904 Base 375, Main Road Gazipur Delhi New Delhi 110 096 kmgleasing011@gmail.com
8466 Winsome Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1987PTC042790 Base 27/8A, Waterloo Street Kolkata, West Bengal 700 069 sharescompany@mail.com
8467 Sidhbinayak Tracon Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066527 Base 216, A. J. C. Bose Road 3Rd Floor Room No. 3A Kolkata, West Bengal 700 017 VAKHARIAGIRISH@GMAIL.COM
8468 R K Metal & Wood Products (P) Ltd Kolkata NBFC-ND ICC U28111WB1963PTC025806 Base 9/12 Lal Bazar Street 3Rd Floor, Block - E Room No. 17 Kolkata, West Bengal 700 001 ybhol@ruchifoodline.com
8469 NRL Financial Services Pvt.Ltd. Patna NBFC-ND ICC U08032JH1995PTC006378 Base Room No. 14, 1st Floor Tiwary Bechar Complex, East Singhbhum Jharkhand 831001 caashok1962@gmail.com
8470 Dristi Securities Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1996PTC081999 Base 401, Jheel Scooter Market New Delhi 110051 yatin.passiontowin@gmail.com
8471 Malhan Investments Pvt Ltd. New Delhi NBFC-ND ICC U65100DL1992PTC048740 Base J-3/316 Dda Flats Kalkaji New Delhi 110019 inderassociates@gmail.com
8472 Sparkling (India) Finshares Ltd. New Delhi NBFC-ND ICC L74900DL1994PLC062222 Base 516, Kirti Shikhar Building Plot No. 11, District Centre Janakpuri Delhi 110058 sparklinglimited@gmail.com
8473 Ankleswar Management (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC061588 Base 17, Colonel Biswas Road Kolkata, West Bengal 700 019 jamshedalimolla@yahoo.com
8474 Vishveshwari Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U65993DL1996PTC075461 Base J - 3/282 D D A Flats Kalkaji New Delhi 110019 inderassociates@gmail.com
8475 Oscar Sealing System (P) Ltd Kolkata NBFC-ND ICC U29195WB1985PTC038776 Base Diamond Heritage 16 Strand Road 6Th Floor, Unit No. 607 Kolkata, West Bengal 700 001 r.guha@iiepl.com
8476 Sonagiri Finlease Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC066562 Base H-25 G. S. Apartmentsplot 38 Sec. -13, Rohini New Delhi 110 085 sonagiri.finlease@gmail.com
8477 Sonagiri Capital Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC037792 Base 783 D. B. Gupta Road Near Faiz Road Crossing Karol Bagh New Delhi 110 005 sonagiri.finlease@gmail.com
8478 Goodluck Commercials Ltd. New Delhi NBFC-ND ICC U52110DL1985PLC021267 Base 211 Bansal Plaza 2122 Bahadurgarh Road New Delhi 110 006 goodluckcommercialsltd@gmail.com
8479 IND Corp Securities Limited New Delhi NBFC-ND ICC U67120HR1994PLC032216 Base 406 Sector-19 Faridabad Haryana 121001 chanderbaweja51@gmail.com
8480 Wadia Investments Limited (Formerly Gherzi Eastern Investments Ltd) Mumbai NBFC-ND ICC U67120MH1980PLC023532 Base Neville House, , J. N. Heredia Marg, , Ballard Estate, wtesl@wadiaengg.com
8481 S T Services Ltd. Kolkata NBFC-ND ICC L74140WB1989PLC047210 Base 92B, Chittaranjan Avenue 2Nd Floor Kolkata, West Bengal 700 012 stservices1989@gmail.com
8482 Rotomac Goods Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072293 Base 11, Pollock Street (6Th Floor ) Room No-6C Kolkata, West Bengal 700 001 plastic.sales.corporation@gmail.com
8483 Goodyear Exim Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC058250 Base 57, Diamond Harbour Road Ideal Tower, Block - A, 1St Floor, Room No-114 Kolkata, West Bengal 700023 vishnuchitlangia@gmail.com
8484 Super Management & Portfolio Private Limited New Delhi NBFC-ND ICC U65100DL1994PTC057150 Base G-22 Ground Floor, Vardhman Mayur Market, Csc Mayur Vihar, Phase-3 NewDelhi 110096 info@maconns.com
8485 Volga Credit And Leasing Ltd. New Delhi NBFC-ND ICC U65910DL1990PLC041306 Base A-101 Group Industrial Area, Wazirpur, New Delhi 110 052 volgacredit1990@gmail.com
8486 Narayani Finance Ltd. Mumbai NBFC-ND ICC U67120MH2003PLC142285 Base 422 Neo Corporate Plaza Ramachandra Lane Malad West, Mumbai Suburban Maharashtra 400064 narayanifin@gmail.com
8487 Nithya Finance Limited Chennai NBFC-ND ICC U65910TZ1987PLC007600 Base "Nithiya Nilayam", 132, Palani Road, S. V. Mills Road, Udumalpet - 642128 aonithya@yahoo.com
8488 Usha Stock Holdings Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073109 Base 51, Nalini Sett Road 5Th Floor Room No 19 Kolkata, West Bengal 700 007 ajain0786@gmail.com
8489 P S L Financial Services Ltd Kolkata NBFC-ND ICC L65993WB1989PLC046140 Base 45, Hazra Road, 2Nd Floor, Flat 2B, Kolkata Kalimpong West Bengal 700019 grouppashupati@gmail.com
8490 Mayank Commercial & Finvest Ltd Kolkata NBFC-ND ICC U67120WB1991PLC053419 Base Adventz Infinity, Unit No. 504, 5Th Floor Plot 5, Block Bn, Sector – V, Salt Lake Kolkata West Bengal 700091 mayankcommercial@gmail.com
8491 Samraat Finlease (P) Ltd. New Delhi NBFC-ND ICC U65921DL1997PTC084988 Base Cottage 13A Flat No. G-5 West Patel Nagar Delhi 110008 tdhingracodelhi@gmail.com
8492 Bharathu Investment &Finance India Limited Patna NBFC-ND ICC U65993BR1995PLC006337 Base East Gandhi Maidan, Jehanabad, Bihar-804408 aadityananhe@gmail.com
8493 Vishwaratan Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070596 Base 9/12 Lalbazar Street Mercantile Building 3Rd Floor, Bl-E, Room No-17 Kolkata, West Bengal 700 001 vishwaratanvinimay@gmail.com
8494 RM Corporate Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064581 Base 210, 2nd Floor, Pratap Chamber, Gurudwara Road, Karol Bagh, New Delhi-110005 New Delhi 110005 rmcorporateservice@gmail.com
8495 Dev-Aashish Capital (P) Ltd New Delhi NBFC-ND ICC U74899DL1995PTC066815 Base 375, Ch. Mam Chand Marg Rampura Delhi New Delhi 110035 devaashishcapitals@gmail.com
179
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8496 Manvi Investment Pvt Ltd New Delhi NBFC-ND ICC U74899DL1985PTC020947 Base 401 White House 382, Sant Nagar New Delhi 110065 ssinghal@biotech-int.com
8497 Panchhi Financing & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65910HR1996PTC032957 Base 1442/21 Prem Nagar Jail Road, Delhi 124001 panchhifinancing@gmail.com
8498 Odilon Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070320 Base 3 Matrumal Lohia Lane Ground Floor Howrah 711 106 odilonsuppliers2019@gmail.com
8499 Calypso Tie-Up & Finco Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC073059 Base 77B, Nimtolla Ghat Street Kolkata, West Bengal 700006 moonstone129s@gmail.com
8500 Prem Hire Purchase Limited Chennai NBFC-ND ICC U65921TN1989PLC018126 Base No. 1, Managappan Street, Sowcarpet, Chennai, 600079 premfin_chn@yahoo.com
8501 Mayurdeep Ornaments Pvt. Ltd. Kolkata NBFC-ND ICC U36911WB1996PTC080798 Base Room No- 4E, 4Th Floor, 7, Tarachand Dutta Street Kolkata West Bengal 700073 afindow@gmail.com
8502 Corporate Merchant Bankers Ltd. New Delhi NBFC-ND ICC L74899DL1994PLC061107 Base Ug-24, Vishwadeep Tower District Centre Janakpuri Delhi 110058 cmbldelhi@gmail.com
8503 Vandeep Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062748 Base 75, Gc Avenue 2Nd Floor Kolkata West Bengal 70001 rtplraj@gmail.com
8504 Mapakshi Finance Limited Hyderabad NBFC-ND ICC U65923TG2011PLC074212 Base Flat No. 201, Hig 540/7, Gayathri Residency Kphb-6th Phase, Opp: Forum Sujana Mall, Hyderabad Telangana 500072 mapakshifinance.rjy@gmail.com
8505 Premjee Truck Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899HR2001PTC034647 Base 7974/4, Nai Basti Congress Bhawan Road, Ambala City Haryana Haryana 134003 PREMJEEFINANCE@GMAIL.COM
8506 Angraj Lease & Finances Pvt. Ltd. Mumbai NBFC-ND ICC U65999MH1995PTC095175 Base Gat No. 358, Kanchan Vasti Urulikanchan, Tal Haveli Pune Pune Maharashtra 412202 angrajleaseandfinance.in@gmail.com
8507 Pearl Tracom (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076985 Base 18/1, Maharshi Devendra Road, 4Th Floor, Room No 60 Kolkata West Bengal 700007 pearltracompvtltd@gmail.com
8508 Lotus Fincorp Ltd. New Delhi NBFC-ND ICC U67120DL1991PLC044191 Base 28, Gulmohar Enclave Gulmohar Enclave New Delhi110049 khanna.narendra@gmail.com
8509 Excellence Broking & Finance Pvt Ltd.(Formerly, Melstar Merchants Pvt. Ltd.) Kolkata NBFC-ND ICC U51909WB1995PTC074916 Base 27A, Waterloo Street 1St Floor Room No- 118 Kolkata, West Bengal 700069 excellencebroking@gmail.com
8510 Harman Securities Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1995PTC068980 Base 22, Dda Flats, Panchsheel Park, Shivalik Road New Delhi110 017 theankitvats@gmail.com
8511 Inter Credit India Leasing & Finance(P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059670 Base J-5 Beriwala Bagh Auto Market, Hari Nagar New Delhi 110064 sanam_popli@rediffmail.com
8512 Prabhu International Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC066184 Base 12/206 Aditya Complex, Delhi Community Centre Preet Vihar New Delhi 110092 sirchirag@yahoo.com
8513 N A P Investment & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC053196 Base Neel House, Lado Sarai Opposite Qutab Minar South Delhi110030 corporate.secretarial@jbmgroup.com
8514 Agaman Financial Services Limited Kolkata NBFC-ND ICC U34300WB1989PLC046658 Base Village- Faleya Po Biswarambha Ps Purbasthali, Burdwan (Bardhaman) West Bengal afsl22718@gmail.com
8515 Shatabadi Finlease & Securities Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC065058 Base 64, Scindia House Connaught Place Delhi 110 001 info@sbpco.in
8516 Credit Sudhaar Finance Private Limited Mumbai NBFC-ND ICC U65191MH1989PTC281278 Base F-401/402, Lotus Corporate Park, Near Jai Coach Junction, Goregaon (East) accounts@creditsudhaar.com
8517 S.K. Katyal Finance Co.Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1985PTC021566 Base Flat No. -101, 16/3 Ajiesh House Abdul Aziz Road, W. E. A. Karol Bagh New Delhi 110005 subodhkatyal@hotmail.com
A. C. Choksi Financial Services Pvt. Ltd. (Name as per MCA - DEUS Financial Capital
8518 Mumbai NBFC-ND ICC U65990MH2007PTC172294 Base ITTS House, 2nd Floor, 28, K. Dubhash Marg, Fort smruti.singh@deusfincap.com
Private Limited)
8519 Surya Shakti Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074766 Base 12/2, Sovaram Bysack Street 1St Floor Kolkata, West Bengal 700 007 someswar100@gmail.com
8520 Excellent Fin-Invest Ltd Chennai NBFC-ND ICC U67190TN1994PTC027557 Base 66 Perumal Koil Streer Saidapet West Chennai Tamil Nadu 600015 rslunkar@gmail.com
8521 SRM Share & Finance Brokers Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1991PTC051359 Base 1, Chitpore Ghat Lane (Cossipore) Kolkata, West Bengal 700022 shreeganga1@hotmail.com
8522 Jaibalaji Worldwide Venture Finance Limited New Delhi NBFC-ND ICC U65929DL2017PLC318536 Base G-1/148, 1st Floor Uttam Nagar New Delhi 110059 jaibalajifinance@yahoo.com
8523 Grand Motor & Finance (P) Ltd. New Delhi NBFC-ND ICC U67100DL1962PTC003720 Base 4570, Roshan Ara Road, New Delhi 110007 MONTU_KHERA2007@YAHOO.COM
8524 Harrison Trexim Private Limited Kolkata NBFC-ND ICC U52110WB1994PTC062318 Base 8, Lyons Range 1St Floor Kolkata, West Bengal 700 001 harrison@odysseygroup.co.in
8525 Raj Profin Pvt.Ltd. New Delhi NBFC-ND ICC U70101DL1996PTC077564 Base 125, Veer Nagar Jain Colony Delhi New Delhi 110009 sumesh21870@gmail.com
8526 Fast-N- Perfect Tracon Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067786 Base 156A, Lenin Sarani Kamalalaya Centre Room No. 517 Kolkata, West Bengal 700 001 fastnperfect19953692@gmail.com
8527 Tushar Leasing & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060271 Base 101, First Floor Barodia Tower, D Block, Central Market Prashant Vihar, Rohini New Delhi 110085 amit.narula@moneyinminutes.in
8528 Devmuni Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC066810 Base B-4/ 71-A, Keshav Puram Lawrence Road Delhi New Delhi 110035 devmunileasing@gmail.com
8529 Dwarika'S Sons Estate Pvt. Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073205 Base 84 Bentick Street Near Lalbazar Kolkata West Bengal 700001 cemfilenterprises1234@gmail.com
8530 Mukam Finvest Ltd. Mumbai NBFC-ND ICC U65990PN1996PLC174035 Base Office No 317, Sr. No. 42/A/3/1, Shahu College Road, Pune mukamfinvest@gmail.com
8531 Dada Dev Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC050879 Base W Z-2, Main Road, Sadh Nagar Palam Colony New Delhi 110 045 mukeshgupta6519@gmail.com
8532 Suban Trades Ltd Kolkata NBFC-ND ICC U51909WB1992PLC057142 Base 18/1, Maharshi Devendra Road Room No-109 Kolkata West Bengal 700007 suban.office@gmail.com
8533 Relax Finlease Pvt Ltd Mumbai NBFC-ND ICC U65990MH1996PTC096020 Base 12-16 Daryanagar House 69 Maharshi Karve Road Marine Lines Mumbai 400 002 Mumbai City Maharashtra 400002 relaxfinlease@rediffmail.com
8534 Blue Chip Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC032931 Base Bff-1A, Ansal Dilkush Industrial Estate Gt Karnal Road, Azadpur Delhi-33 New Delhi 110033 malikindia@hotmail.com
8535 Zavron Finance Private Limited Mumbai NBFC-ND ICC U67100MH2017PTC292183 Base Pl. No. 125, Sitabuldi, Maharaj Baug Road, Nagpur bharatvaswani99@gmail.com
8536 Amrit Trade Link (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080245 Base P-27, Princep Street 3Rd. Floor Kolkata, West Bengal 700 072 finance@vardhmandevelopers.com
8537 Centuple Securities Ltd Kolkata NBFC-ND ICC U65923WB1995PTC072710 Base 97, Park Street, 3Rd Floor, Kolkata West Bengal 700016 dalmiaji@gmail.com
8538 Sangir Financial Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC060607 Base 1 British Indian Street Room No. 208 2Nd Floor Kolkata, West Bengal 700 069 vakhariagirish@gmail.com
8539 S.B.N. Leasing And Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC063804 Base A-20, Bada Mohalla, Khanpur, New Delhi110062 newindia_nagar@rediffmail.com
8540 Splendor Finance Limited, New Delhi NBFC-ND ICC U65999DL1996PLC079007 Base Unit No. 131, First Floor, Splendor Forum Plot No. 3, Jasola District Sentre Phase I I New Delhi 110025 sfl@splendorgroup.net
8541 Rgp Finvest Private Limited Kolkata NBFC-ND ICC U65990WB2016PTC218194 Base 9, Lal Bazar Street Block A, 2Nd Floor Room No. 60 Kolkata, West Bengal 700001 rgpfinvest@gmail.com
8542 Magpie Barter Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077829 Base 1 British Indian Street Room No 208 2Nd Floor Kolkata, West Bengal 700069 vakhariagirish@gmail.com
8543 Shree Ganesh Stock (P) Ltd Kolkata NBFC-ND ICC U67190WB1995PTC068169 Base 32, Russa Road (South) 2Nd Lane Kolkata West Bengal 700033 khatuwallav@yahoo.com
180
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8544 Keyuri Credit Stock P Ltd. Mumbai NBFC-ND ICC U67120MH1996PTC103219 Base B 18 Rashmi Bldg Opp Gokulhotel Mandapeshw Road Mumbai Suburban Maharashtra 400092 nareshmehta5112@gmail.com
8545 Grj Trades & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC062773 Base 303T/F, Local Shoping Center, New Rajdhani Enclave, Near Main Road New Delhi110092 contact.grjfinance@gmail.com
8546 R Sen & Co. Investment & Finance Pvt. Ltd. Kolkata NBFC-ND ICC U67190WB1991PTC053911 Base 8/1, Lalbazar Street Bikaner Building 3Rd Floor, Room No:5A Kolkata West Bengal 700001 raysinghbaseri@gmail.com
8547 Om Ira Engineering Private Limited New Delhi NBFC-ND ICC U74120DL1996PTC078431 Base 66 Ambica Vihar Delhi 110087 pk_goel135@yahoo.co.in
8548 L M B Finance Private Limited Mumbai NBFC-ND ICC U65191MH1983PTC308880 Base 220, Commerce House 140, Nagindas Master Road, Fort, Mumbai City Maharashtra 400001 doodhrajjain@sumergroup.co.in
8549 Skyrise Credit & Marketing Limited New Delhi NBFC-ND ICC U74899DL1993PLC055475 Base 215, -Ground Floor West Azad Nagar Delhi 110 051 skyrise_cml@yahoo.in
8550 Allenburry (India) Private Limited Mumbai NBFC-ND ICC U65191MH1950PTC008333 Base Bharat Insurance Building, 4th Floor, 15A, Horniman Circle, Fort allenburry@hotmail.com
8551 Kasar Credit & Capital Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC066816 Base 375, Ch. Man Chand Marg Rampura Delhi110035 kasarcredit@gmail.com
8552 Virat Commercials Pvt Ltd Kolkata NBFC-ND ICC U51909WB1988PTC044949 Base 54, Ezra Street 1St Floor South Block Kolkata, West Bengal 700001 etc.siemens@gmail.com
8553 Esteem Merchants Ltd. New Delhi NBFC-ND ICC U74899UR1995PTC014021 Base 101, Ground Floor Satya Niketan New Delhi 110021 nirajichpilani@yahoo.com
8554 Kundles Motor Finance Private Limited Kanpur NBFC-ND ICC U65921UP1995PTC063793 Base B-91, Office No. 1, 3rd Floor Sector-02, Noida, Gautam Buddha Nagar, Up 201301 groupceopkumar@gmail.com
8555 Panipat Hire Purchase & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U65921HR1991PTC031472 Base House No 90 Phase 2 Virat Nagar Panipat Panipat(Haryana) 132103 sanjeev_kochhar@yahoo.co.in
8556 Carmel Merchants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075746 Base 27, Mullick Street Kolkata, West Bengal 700 007 carmelmerchants@gmail.com
8557 Baba Nanak Financial Services Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC074416 Base 302 Dhaka Chambers 2068/39, Naiwala, Karol Bagh New Delhi110005 babananakfinancials1995@gmail.com
8558 S V R Finance & Leasing (P) Ltd. Andhra Pradesh NBFC-ND ICC U65910AP1994PTC017447 Base Door No. : 59A-11-3/5, Plot No. 48, KP Nagar, Vijayawada, Andhra Pradesh-520 010 vijayasunkara@yahoo.com
8559 Chhallani Marketing & Investment Private Ltd. Mumbai NBFC-ND ICC U51909PN1999PTC013330 Base Anand Shanti, Behind Mahesh Theatre, Karachiwala Nagar cmandipl@gmail.com
8560 Malik Fincap Private Limited New Delhi NBFC-ND ICC U67120DL1996PTC077637 Base C W - 239 (D) I Floor S. G. T. P. Nagar New Delhi 110001 MALIKFINCAP@GMAIL.COM
8561 Associated Leasing Limited New Delhi NBFC-ND ICC U74899DL1983PLC016526 Base A F 1 & 2, First Floor 2 - Jaisav Place, 5006 - Hamdard Marg Hauz Qazi New Delhi 110 006 associateleasing@gmail.com
8562 Apna Finance (India) Limited Chennai NBFC-ND ICC U65191TN1992PLC022014 Base No 1, Managappan Street, Sowcarpet, Chennai, 600079 premfin_chn@yahoo.com
8563 Purushottam Investments (P) Ltd Kolkata NBFC-ND ICC U67190WB1995PTC071838 Base 32, Chowringhee Road, Om Tower, Kolkata West Bengal 700071 vskumar03@yahoo.co.in
8564 Kds Micro Credit Services Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068439 Base Shantanir, , Aurovindo Palli, Noapara P. O. Barasat Kolkata, North 24 Parganas, West Bengal 700 124 kotaliparads@yahoo.co.in
8565 Kamdhar Leasing And Finance Ltd. Kanpur NBFC-ND ICC U70101UP1996PLC021011 Base 424 4th Floor City Centre The Mall Kanpur Uttar Pradesh 208001 sanjaynandani_co@rediffmail.com
8566 Sikar Investment Company Ltd. Jaipur NBFC-ND ICC U67120RJ1978PLC001817 Base Ghana Sewar By Pass Road Bharatpur Rajasthan 321001 sikarinvestment@yahoo.in
8567 Dhanshree Motor Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65999DL2011PTC214843 Base No. 417, Azad Market, Shivaji Road Delhi 110006 dhanshreemotors19@gmail.com
8568 Padmaraj Investment Trading Co(P)Ltd Mumbai NBFC-ND ICC U65990MH1980PTC022191 Base 67 A D Walkeshwar Raod, Mumbai, Maharashtra padmarajoffice@gmail.com
8569 Yash Finvest New Delhi NBFC-ND ICC U74899DL1995PTC069273 Base Flat No. Ld-66 SFS Pitampura Delhi- New Delhi 110034 caguptarajesh1989@yahoo.co.in
8570 H G I Securities Ltd Kolkata NBFC-ND ICC U67120DL1965PLC379461 Base 2, Brabourne Road 5Th Floor Kolkata, West Bengal 700 001 hgigroup@yahoo.in
8571 Geopreneur Fincorp Pvt. Ltd. Mumbai NBFC-ND ICC U65920MH1997PTC107863 Base Gala No. 1001, 10th Floor, First Avenue Bldg. , Cts No. 1199/E Of Village Malad, Link Road, Malad (West) kiran.shah@geopreneur.in
8572 Karwa Securities Limited Hyderabad NBFC-ND ICC U67120TG1995PLC019281 Base Plot No. 12, Sy No. 60/B, , Shanti Nagar, , Kompally, Rangareddy Dist. , Hyderabad, Telangana-500 100 karwasecurities@gmail.com
8573 Lakshmi Narsimha Finbiz Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC198793 Base 3396 Ground Floor South Patel Nagar Pusa Road Delhi 110008 rohitarora4446@gmail.com
8574 Incone Finance Ltd New Delhi NBFC-ND ICC U65999DL1992PLC051182 Base 805, E-Block, 8th Floor International Trade Tower Nehru Place New Delhi 110 019 incone1992@gmail.com
8575 Sunlog Credits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052726 Base Bq-6 Shalimar Bagh Delhi 110 088 associatesrpg@gmail.com
8576 Surmit Investments Pvt Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC079056 Base D-8, Model Towen- II New Delhi 110 009 SURMITINVESTMENT@GMAIL.COM
8577 P K Credits Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC073272 Base "White Tower" 3Rd Fl 115, College St Kolkata, West Bengal 700012 pkajitsaria@hotmail.com
8578 Brajanand Ispat Udyog (P) Ltd Kolkata NBFC-ND ICC U27320WB1983PTC036081 Base P-8, Kalakar Street Kolkata, West Bengal 700 007 bimalsaraogi@hotmail.com
8579 Sidh Leasing Limited New Delhi NBFC-ND ICC U67120DL1984PLC019282 Base A-2/61 Safdarjung Enclave New Delhi110 029 multica1985@yahoo.com
8580 Modex Investments Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC073943 Base 507, Padma Tower-Ii 22, Rajindra Place New Delhi 110008 contact@modexindia.com
8581 Jiwanjyoti Deposits And Advances Limited Chandigarh NBFC-ND ICC U65921HP1989PLC009145 Base Jiwan Jyoti Shopping Complex Near Petrol Pump Distt Hamirpur Himachal Pradesh 174313 ANANDGOPAL2009@GMAIL.COM
8582 Sutodia Trade & Finance Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062510 Base 46, Bipin Behary Ganguli Street 4Th Floor, Room No. 12 Kolkata, West Bengal 700012 naveensutodia1969@gmail.com
8583 Mega Fin (India) Limited Mumbai NBFC-ND ICC L65990MH1982PLC027165 Base 7th Floor, 'C' Building, Twin Arcade, Military Road, Marol Maroshi, Andheri (East) teamsecretarial@arshiyalimited.com
8584 Cellour Marketing (P) Ltd Kolkata NBFC-ND ICC U51900WB1994PTC066901 Base 4, Dr. Rajendra Prasad Sarani 3Rd Floor Room No. 303 Kolkata, West Bengal 700 001 cellourmarketing2014@gmail.com
8585 Collectius Finance India Private Limited (Formerly Sankalp Securities Private Limited) Mumbai NBFC-ND ICC U67120MH1994PTC076522 Base 309-310, Gundecha Industrai Complex Akurli Road, Kandivali E, Mumbai Suburban Maharashtra 400101 ssplnbfc@gmail.com
8586 Panchasar Leasing & Investment Ltd Mumbai NBFC-ND ICC U65990MH1986PLC040210 Base 3rd Fl, 8th Nanabhai Lane, Manek Mansion, Fort, Mumbai, Maharashtra samirmshah@hotmail.com
8587 Hitesha Finance And Investment Ltd. New Delhi NBFC-ND ICC U65990DL1996PLC076007 Base 58 A Block Shopping Complex Naraina Vihar New Delhi 110 028 aryan1156@gmail.com
8588 Economic Goods & Dealers Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC077032 Base 87 Diamond Harbour Road Behala Kolkata West Bengal 700038 kamalaoilindustries@gmail.com
8589 Maru Megh Trade (P) Ltd Kolkata NBFC-ND ICC U51109WB1988PTC043966 Base 1 Crooked Lane Room No. G-8 Kolkata, West Bengal 700 069 marumeghtrade@gmail.com
Xrbia Financial Services Private Limited (Previously Lok-Priya Shares And Securities
8590 Mumbai NBFC-ND ICC U67120MH1993PTC073828 Base The Affaires, Unit No. 5&6, , 1st Floor, Plot No. 9, Sector No. - 17, Sanpada manojkumar@xrbia.com
Private Limited )
8591 Sajili Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1995PTC070202 Base 15B, Kalakar Street 1St Floor Kolkata West Bengal 700007 agarwalsunil001@gmail.com
181
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8592 Nilima Enterprises Pvt. Ltd. Kolkata NBFC-ND ICC U45209WB1991PTC051109 Base P-8 Kalakar Street Kolkata, West Bengal 700 007 bimalsaraogi@hotmail.com
8593 Mukut Finvest And Propoerties Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC068470 Base 1574/30 Naiwala Karol Bagh New Delhi 110005 mukutfinvest@yahoo.com
8594 Peak Securities Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074578 Base 901, Pearl Omaxe Tower I, Netaji Subash Place Delhi New Delhi 110005 rahul.k@peaksecurities.in
8595 Jag Fininvest Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC060197 Base J - 15 Vikas Puri New Delhi 110018 pelicanasso.2012@gmail.com
8596 Ahmednagar Finance Limited Mumbai NBFC-ND ICC U65922MH1994PLC190639 Base Manu Mansion, Ground Mezannine Floor, 16 Sbs Marg, Fort afl@technogroup.co.in
8597 Orion Finvest Ltd. New Delhi NBFC-ND ICC U67120DL1997PTC086839 Base E-4, Third Floor Defence Colony New Delhi110024 accounts.vnpl@gmail.com
8598 Pratham Projects &Finlease Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC075382 Base 288, Ghalib Appartments Parwana Road Pitampura New Delhi 110034 guptavp@gmail.com
8599 Navnirvan Agencies Ltd Kolkata NBFC-ND ICC U51909WB1983PLC036706 Base 10 Biplabi Rash Bihari Basuroad P S Hare Street Kolkata West Bengal 700001 navnirvanagenciesltd@gmail.com
8600 Petit Moyen Kapital Private Limited New Delhi NBFC-ND ICC U65990HR2017PTC067310 Base D 1/22, DLF Phase I Haryana 122001 petitmoyenkapita@gmail.com
8601 Balbros Leasing And Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC029206 Base G-4, Pushpanjali Farm Shahi Rasta Khasra No. 194/3, Village Bijwasan New Delhi 110061 NAYAK04061973@GMAIL.COM
8602 Sukriti Nivesh (P) Ltd Kolkata NBFC-ND ICC U70109WB1993PTC058033 Base 6, Lyons Range Kolkata West Bengal 700001 SFSLRCA@SUPERFORGINGS.NET
8603 Pspr Enterprises Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC068772 Base 84, Daryaganj Iiird Floor, Opp. Cambridge School New Delhi110002 ramesh_k_rathi@yahoo.co.in
8604 Kanoi Leasfin Ltd Kolkata NBFC-ND ICC U67120WB1992PLC055381 Base 13-A Dacres Lane Kolkata, West Bengal 700 069 mandal_rajes@hotmail.com
8605 M Manifold Private Limited Mumbai NBFC-ND ICC U65990MH1971PTC015465 Base 3rd Fl Khanna Construction House, Dr T G Thadani Marg Worli aziz@meghrajindia.com
8606 Jainvest & Lease Finance Pvt Ltd New Delhi NBFC-ND ICC U72100DL1995PTC074046 Base 6/35, Ground Floor W. E. A. Karol Bagh New Delhi 110 005 jainvestandleasefinance1995@gmail.com
8607 Hindvee Small Finance Limited Jaipur NBFC-ND ICC U65921RJ1985PLC081187 Base 29- B, Old Nehru Market, Jammu And Kashmir 180001 hindveefinance@gmail.com
8608 Argent Leasing & Finance Private Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC076151 Base B G - 222, Sanjay Gandhi Transport Nagar G. T. Karnal Road New Delhi 110 042 GHANSHYAM_FCA@YAHOO.COM
8609 Moonbeam Finvest -Lease Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC068349 Base E-1 (Basement) Preet Vihar New Delhi 110092 janardangupta@gmail.com
8610 Uppal Credits And Investments Private Limited Guwahati NBFC-ND ICC U65921MN1992PTC014007 Base C-4-68/1, Nagamapal Rims Raod, Near Nityananda Mandir, Imphal, Manipur 795001 uppalinvestments@gmail.com
8611 Classic Resources Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PLC079868 Base 111 Regent Place Lp72/4/4 B R Camp Kolkata, West Bengal 700040 classicresourcesl@gmail.com
8612 Shree Ramanjaneya Leasing & Finance Pvt Ltd Mumbai NBFC-ND ICC U65910MH1994PTC078859 Base 11, Govind Bhavan, S. V. Road, Malad (West), Mumbai accountsmumbai@fidalgogroup.com
8613 Eternite Finvest Private Limited Mumbai NBFC-ND ICC U65929MH2018PTC310446 Base C-101, Flr-1, Plot-63/74, Tower C Ashok Tow Dr. S. S. Rao Road Opp. Mahatma Gandhi Hosp Parel Mumbai City Maharashtra 400012 eternitefinvestpl@gmail.com
8614 Viva Finance & Investments P Ltd. Mumbai NBFC-ND ICC U65990MH1996PTC104387 Base 2nd Floor Thakur Arcade, Opp Railway Station, Virar West, Palghar compliance@vivagroup.in
8615 Ridhi Sidhi Sales Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076409 Base P-8, Kalakar Street Kolkata, West Bengal 700 007 bimalsaraogi@hotmail.com
8616 Girinandini Mercantile Private Limited Kolkata NBFC-ND ICC U51909WB1995PTC069580 Base 6A, Penn Road 1St Floor Alipore Kolkata, West Bengal 700 027 askanoria@gmail.com
8617 Rajhans Vinimay (P) Ltd Kolkata NBFC-ND ICC U17232WB1995PTC072936 Base 6, Lyons Range Kolkata West Bengal 700001 SFSLRCA@SUPERFORGINGS.NET
8618 Ansu Trade & Fiscal (P) Ltd Kolkata NBFC-ND ICC U65100WB1990PTC049122 Base Ep-Y-16 Sector-V, Kolkata, West Bengal 700 091 ansutradeandfiscals@gmail.com
8619 Blue Stone Trade & Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC048163 Base 202/2099/38, Second Floor Sewak Chamber Naiwala Karol Bagh Delhi 110005 mca2016@gmail.com
8620 Lord Krishna Finsec Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC034888 Base Fd-3, Dda Market, Madhuban Chowk, Pitampura Delhi New Delhi 110034 lktc.ispat@gmail.com
8621 Platinum Commerce (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066987 Base 51, Nalini Seth Road 4Th Floor Room No. 16 B Kolkata, West Bengal 700 007 arham42720@gmail.com
8622 Bravo Capital Services Private Limited, New Delhi NBFC-ND ICC U67120DL1996PTC083778 Base 412 Deepshikha Rajindra Place New Delhi 110 008 bravoservices412@gmail.com
8623 Vian Growth Capital Private Limited Bengaluru NBFC-ND ICC U65900KA2021PTC154137 Base 2nd Floor, No. 2151, Opposite Keb, 17th Main, Hal 2nd Stage, Bengaluru, Karnataka 560008 info@viancapital.com
8624 Saraswati Commercial Enterprises Ltd. New Delhi NBFC-ND ICC U52120DL1981PLC011986 Base 690, Bhai Parmanand Colony (West) New Delhi 110009 scommercial2018@gmail.com
8625 Bindu Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC048308 Base A B - 26 Shalimar Bagh New Delhi 110088 accountshead@kohinoorseeds.com
8626 Deepak Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073889 Base 5334, Bbasti Harphool Singh Sadar Bazar Delhi New Delhi 110006 taxprofessional@rediffmail.com
8627 S R Securities Ltd. Hyderabad NBFC-ND ICC U67120TG1994PLC018923 Base Plot No. 9, , P & T Colony, Trimulgherry, Secunderabad, Telangana-500 015 arcotashok1959@gmail.com
8628 Ghitora Finance & Investment Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1997PTC087682 Base 1837/50, Naiwala, Abdul Aziz Road Karol Bagh New Delhi110005 sgurvinder919@gmail.com
8629 Hemani Forex Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064872 Base Basement -3, Ram House, A-18, Connaught Place New Delhi 110001 hemaniforex@gmail.com
8630 Manjeet Securities and Finlease Limited New Delhi NBFC-ND ICC U74899DL1995PLC071132 Base 207, Satnam Road Jheel Scooter Market New Delhi 110031 nitin.dangala@gmail.com
8631 Rkc Stock Broking Services Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC051483 Base M-27, , Vikaspuri, New Delhi 110 018 rkcstockbrokingservices@gmail.com
8632 Sakshi Confin Pvt. Ltd. New Delhi NBFC-ND ICC U65100DL1996PTC076295 Base A-350, G. F. Derawal Nagar, Near Model Town New Delhi 110 009 arunjain_1215@yahoo.com
8633 Track Fin-Ed (P) Ltd Kolkata NBFC-ND ICC U51909WB1991PTC052805 Base 17A Indian Mirror Street Kolkata, West Bengal 700 013 trackfinednbfc2020@gmail.com
8634 Pharma Trading Co (P) Ltd Kolkata NBFC-ND ICC U24231WB1951PTC020129 Base 2 Minto Park Kolkata, West Bengal 700 027 pharmatrading.pvtltd@gmail.com
8635 Chakresh Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC080519 Base 14/3/1 Sovaram Bysacks Street Kolkata, West Bengal 700 007 chakreshstores@gmail.com
8636 R J Shareholdings Pvt. Ltd. New Delhi NBFC-ND ICC U65990DL1983PTC015141 Base V Floor Bhandari House, 91, Nehru Place, New Delhi 110 019 rj.shareholdings@gmail.com
8637 Arkosha Trading & Investment Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1982PTC026084 Base 67/A. D. , Walkeshwar Road, Mumbai arkoshaoffice@gmail.com
8638 Pankti Credit Capital Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC083440 Base 4101 B Wing Imperial Heights Best Ngr, Goregaon (West), Oshiwara Depot, Mumbai City Maharashtra 400104 nishanth123@gmail.com
8639 Hemani Finlease And Hire Purchase Pvt. Ltd. New Delhi NBFC-ND ICC U65910DL1993PTC054055 Base B-3, Ram House, A-18, Connaught Place New Delhi 110001 hemanifinlease@gmail.com
182
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8640 Revolving Investments Limited New Delhi NBFC-ND ICC U74899DL1982PLC013666 Base 19-20, Gd Bhawan K. G. Marg New Delhi 110001 kjayaprakash@imc.net.in
8641 Puneet Capital Services Ltd Mumbai NBFC-ND ICC U65990MH1993PTC072662 Base 105/4 Ground Floor, Opp. Bharat House, Bombay Samachar Marg punspl@gmail.com
8642 Corporate Capital Services (India) Private Limited New Delhi NBFC-ND ICC U65910DL1991PTC043427 Base B-53 Gujranwala Apartments Vikas Puri New Delhi110018 corporatecapital1@gmail.com
8643 Indequip Leasing & Finance Limited New Delhi NBFC-ND ICC U74899DL1983PTC016456 Base C-12 Jvts Garden Chatterpur Exrension New Delhi 110074 choudhary.anuj1988@gmail.com
8644 Neptune Finance (India) Ltd Kolkata NBFC-ND ICC U67190WB1994PLC063701 Base 12 Shakespeare Sarani Shakespeare Sarani Kolkata West Bengal 700071 neptunefin2406@gmail.com
8645 Ojasvi Motor Finance Private Limited Kolkata NBFC-ND ICC U65192TN1996PTC100673 Base P-41, Princep Street 5Th Floor, Room No. 513 Kolkata, West Bengal 700 072 siva@rkkrgroup.com
8646 Tarini Vyapaar (P) Ltd Kolkata NBFC-ND ICC U74999WB2012PTC185352 Base 52A, Sambhu Nath Pandit Street 5Th Floor Kolkata, West Bengal 700 025 tarinigroup@gmail.com
8647 Montrosa Investments Pvt.Ltd. Mumbai NBFC-ND ICC U67120MH1994PTC078154 Base 406, Prospect Cnambers, 4th Floor, 317, Dr. D. N. Road, Fort, Mumbai montrosa@gmail.com
8648 Baid Financial Services Limited Mumbai NBFC-ND ICC U74110MH1995PLC085623 Base 191, Dhawalgiri, Yashodham - Gokuldham, Gen. A. K. Vaidya Marg, Goregaon (East) gehlotmangilal@gmail.com
8649 Anglian Finvest Private Limited (Formerly Known As Yojana Finvest Pvt.Ltd.) New Delhi NBFC-ND ICC U74899DL1995PTC067021 Base 6E, 6th Floor M6 Uppal Plaza Jasola District Centre Delhi 110025 pallavi@anglianinfrastructure.com
8650 A C Steels & Holdings (P) Ltd (Name as per MCA- A.C. Fincom Private Limited) Kolkata NBFC-ND ICC U27320WB1987PTC043046 Base 14C, Maharshi Devendra Road 4Th Floor Kolkata, West Bengal 700 007 662marshallhouse@gmail.com
8651 A V L Leasing & Finance Limited New Delhi NBFC-ND ICC U65910DL1990PTC040567 Base 18 Bhera Enclave Paschim Vihar New Delhi 110087 gauravahuja01@ymail.com
8652 A V P Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899UP1994PTC125194 Base C A / 5 B, Phase - I I Munirka New Delhi 110067 PSPLKNP@REDIFFMAIL.COM
8653 A.D.And Associates Finance Private Limited Kolkata NBFC-ND ICC U65921WB1991PTC158218 Base 10B, Indra Kumar Karnani Street 2Nd. Floor Kolkata, West Bengal 700001 adassociates@yahoo.in
8654 Aadi Shakti Portfolio & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U67100DL2007PTC164271 Base 13-B 3rd Floor Netaji Subhash Marg, Darya Ganj New Delhi 110002 informus2ky@yahoo.co.in
8655 Aakanksha Electronics Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1986PTC040651 Base 18/10, Dover Lane 1St Floor Kolkata, West Bengal 700 029 aakankshaelectronicspl@gmail.com
8656 Aardee Credits (P) Ltd Kolkata NBFC-ND ICC U51226WB1990PTC048516 Base 9 Mangoe Lane Room-11 2Nd Floor Kolkata, West Bengal 700 001 info.aardeecredits@gmail.com
8657 Abbot Tracon Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070575 Base 207, M D Road 6Th Floor, Room No. 14 Kolkata, West Bengal 700 007 atpl1995@gmail.com
8658 Abhani Securities Pvt. Ltd. Kolkata NBFC-ND ICC U67120WB1984PTC037952 Base 1 Ho Chi Minh Sarani, Metro Tower 8Th. Floor Kolkata, West Bengal 700071 abhanisecuritiesprivatelimited@gmail.com
8659 Abir Traders (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075648 Base P - 5, Kalakar Stret Ground Floor Kolkata, West Bengal 700 007 dnbhala@gmail.com
8660 Accredit Distributors (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062186 Base 3 Synagouge Street 2Nd Floor Room No. 10 Kolkata, West Bengal 700 001 dhaneshfinance@yahoo.co.in
8661 Adarsh Commercial (P) Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC062481 Base Mody Building 27, Sir R. N. Mukherjee Road, Kolkata, West Bengal 700 001 rksurekaco@yahoo.co.in
8662 Adhyay Equipref (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC066348 Base 3, Saklat Place Kolkata, West Bengal 700 072 adhyay_equipref@rediffmail.com
8663 Advantage Equi Fund (P) Ltd Kolkata NBFC-ND ICC U74140MP1994PTC055019 Base 70/3, A.B. Road Sendhwa Sendhwa Barwani Madhya Pradesh 451666 advantage1_goi@yahoo.co.in
8664 AG Securities Private Ltd. New Delhi NBFC-ND ICC U65921DL1993PTC052453 Base B-1 / 5, Pachim Vihar Delhi 110063 a_gsecurities@rediffmail.com
8665 AGM Management Services Ltd. New Delhi NBFC-ND ICC U74899HR1991PLC043607 Base H No-929 Sector-15A Delhi 121007 go4nkm@hotmail.com
8666 Agroha Savings Ltd. New Delhi NBFC-ND ICC U74999DL1996PLC081766 Base 501, Parmesh Corporate Tower Plot No. 13, Karkardooma Complex - New Delhi 110092 surya7star@gmail.com
8667 Ajiwika Financial Services Pvt Ltd Kolkata NBFC-ND ICC U65921WB1992PTC164068 Base House Of Nirmal Ganguly, 404 Phonindra Apartment 19 Raja K L Goswami Road Seerampur, Hoogly 700 712 tanay@ajiwika.org
8668 Akansha Credit Capital Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB2004PTC099074 Base 10, Government Place (East) Kolkata, West Bengal 700 069 info@devansh.co.in
8669 Akin Vincom (P) Ltd Kolkata NBFC-ND ICC U51909DL1995PTC188032 Base 107 C Tooli Chamber 2 Lalbazar St Kolkata, West Bengal 700 001 sunil_1770@yahoo.in
8670 Akriti Developers (P) Ltd Kolkata NBFC-ND ICC U45202WB1991PTC051650 Base 6/1B Noormal Lohia Lane Kolkata, West Bengal 700 007 debashisghosh07@yahoo.in
8671 Akshay Fiscal Services Ltd Kolkata NBFC-ND ICC L67120WB1990PLC048642 Base 3 Mangoe Lane 2Nd Floor Kolkata West Bengal 700001 akshayfiscal@gmail.com
8672 ALB Leasing & Finance Ltd. New Delhi NBFC-ND ICC L74899DL1984PLC018560 Base M-79, 1st Floor M- Block Market Greater Kailash-Ii New Delhi 110048 akbal@kjslgroup.com
8673 Albright Consultants Pvt Ltd Kolkata NBFC-ND ICC U51109WB1996PTC080152 Base 13, Becharam Choudhury Lane, Howrah, West Bengal 711101 dhruvonarayan.jha@rediffmail.com
8674 Allied Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U27310WB1978PTC031445 Base 23A, Netaji Subhas Road 1St. Floor Room. No. 15 Kolkata, West Bengal 700001 alliedvyapar@hotmail.com
8675 Alpha Stocks & Finservices Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC071505 Base C-88, Gali No. 8, Jyoti Colony Shahdra New Delhi 110032 investorcompanies@rediffmail.com
8676 Altar Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC010927 Base B - 97, 2nd Floor, Amritpuri Garhi, East Of Kailash New Delhi110065 altarinvestment@yahoo.com
8677 Amarjyoti Vyapaar Pvt. Ltd Kolkata NBFC-ND ICC U70101WB1997PLC082889 Base 20/1/Maharshi Devendra Road 2Nd Floor Unit-Ii Kolkata, West Bengal 700007 rajugupta164@yahoo.com
8678 Amber Fincorp Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC066745 Base House No. 27, Weston Street, Kolkata West Bengal 700012 officeroc78@gmail.com
8679 Amit Commercial Co. Ltd. Kolkata NBFC-ND ICC U51909WB1980PLC033050 Base 25, Ganesh Chandra Avenue Kolkata, West Bengal 700013 kejriwal@shalimarwires.com
8680 Anand Corporate Holdings Pvt. Ltd. Mumbai NBFC-ND ICC U65990MH1990PTC058881 Base Magnet House, 4th Floor, N. M. Marg, Ballard Estate -NA-
8681 Anand Pvt. Ltd. Mumbai NBFC-ND ICC U99999MH1975PTC018274 Base 4th Floor, Magnet House, Dougall Road, Ballard Estate, Fort, Mumbai -NA-
8682 Anima Mercantile Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066493 Base 6B, Bentinck Street, Aloka House, 1St Floor Kolkata, West Bengal 700001 anand.jhawar@unisha.in
8683 Anita Finvest (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081440 Base 15/1A Dr. U N Brahamchari Road 1St Floor Kolkata, West Bengal 700 017 kanilkumar01@gmail.com
8684 Ankit Nivesh & Management (P) Ltd Kolkata NBFC-ND ICC U70101DL1994PTC304819 Base 71 Canning Street 4Th Floor Room No:C-455 Bagri Market Kolkata, West Bengal 700 001 ankitnivesh1234@gmail.com
8685 Anm Financial Services Ltd Kolkata NBFC-ND ICC U65999WB1993PLC059150 Base 181/1 A J C Bose Road 4Th Floor Kolkata, West Bengal 700 014 compare17@rediffmail.com
8686 ANP Investment Ltd Kolkata NBFC-ND ICC U65923WB1988PLC045482 Base 85 Metcalfe Street Room No. 206 2Nd Floor Kolkata, West Bengal 700 013 polaki1964@gmail.com
8687 Anshu Leasing Pvt. Ltd New Delhi NBFC-ND ICC U55100DL1993PTC053018 Base 240, Choudhary Farms Jonapur Mehrauli New Delhi 110030 bijendergupta73@gmail.com
183
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8688 Anukampa Vanijya Ltd (Name as per MCA - Matrix InfraPro Finance Limited Kolkata NBFC-ND ICC U67120WB1983PLC035683 Base 4G1 And 4G2, Crescent Towers 229 Ajc Bose Road Kolkata West Bengal 700020 sanjaydas11@ymail.com
8689 Anushree Vikash Ltd Kolkata NBFC-ND ICC U51109WB1981PLC033572 Base 183/1 Lenin Sarani Kolkata, West Bengal 700 013 -NA-
8690 Anuvrat Transport System (P) Ltd Kolkata NBFC-ND ICC U60210WB1995PLC075293 Base 52, Weston Street 2Nd Floor Room No. 202 Kolkata, West Bengal 700012 anuvrattrannsport1995@hotmail.com
8691 Apurva Finance (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC077813 Base 4, Clive Row Room No 303 3Rd Floor Kolkata, West Bengal 700 001 apurvafinance2012@gmail.com
8692 Arena Textiles & Industries Limited Kolkata NBFC-ND ICC U17200WB1989PLC101348 Base 24, Park Street, Park Centre Ac Market 1St Floor Shop No. -142 Kolkata, West Bengal 700 016 sunilnangalia100@gmail.com
8693 Arnica Financial Consultants (P) Ltd Kolkata NBFC-ND ICC U74140WB1995PTC068044 Base 9, Lal Bazar Street 3Rd Floor Kolkata, West Bengal 700 001 arnicafincondelhi@gmail.com
8694 Arora Credit Limited, New Delhi NBFC-ND ICC U74899DL1995PLC070954 Base M - 75 Greater Kailash Part - I New Delhi 110 048 ramnath_asian@rediffmail.com
8695 Arora Fincap Limited (Transfered To New Delhi Ro) Jaipur NBFC-ND ICC U67120DL1996PLC223158 Base H. No-14/1 Ground Floor Gali No-2 East Guru Angad Nagar, Behind-Goyal Furn Delhi East Delhi Dl 110092 In RAJEEVCA.SINGH@GMAIL.COM
8696 Artheon Finance Ltd (Name as per MCA - VJTF Eduservices Limited) Mumbai NBFC-ND ICC L80301MH1984PLC033922 Base 1st Fl. Neelkanth Apptt, Ramchandra Lane, Malad (W) vjtfho@vjtf.com
8697 Artline Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U74140WB2005PTC100968 Base 3, Saklat Place 2Nd Floor Room No. - 5 Kolkata, West Bengal 700 072 artline.fiscal@rediffmail.com
8698 Artline Vinimay Pvt Ltd New Delhi NBFC-ND ICC U67120DL1996PTC371972 Base Property No - 8, Ground Floor, Todarmal Lane, Bengali Market New Delhi New Delhi 110001 artlinevinimay@gmail.com
8699 Artlink Vintrade (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PLC080153 Base Imax Lohia Square Fl-4/B,23 Gangadhar Babu Lane Kolkata West Bengal 700012 artlinkvintrade123@gmail.com
8700 Arulaga Roche A.C.A.Finance Pvt Ltd Kolkata NBFC-ND ICC U70101WB1988PTC140559 Base P-41, Princep Street 6Th Floor Kolkata, West Bengal 700 072 arulaga.roche@rediffmail.com
8701 Arun Properties (P) Ltd .( Applied For Cancellation, Sent To Co On 28.07.2017) Kolkata NBFC-ND ICC U70109WB1953PTC020940 Base 10 Clive Row, 3Rd Floor Kolkata, West Bengal 700 001 aditya.hmcl@gmail.com
8702 Aryan Deposits & Advances Pvt Ltd Kolkata NBFC-ND ICC U65191WB1996PTC133875 Base 51, Vivekananda Road Kolkata West Bengal 700007 corporateco2@gmail.com
8703 Asha Advertising & Marketing Co. (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069324 Base 25, R N Mukherjee Road Kolkata, West Bengal 700 001 sms.sanjoy@gmail.com
8704 Aspective Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC070436 Base 34, Chittaranjan Avenue P. S. -Hare Street Kolkata, West Bengal 700012 karnani.rajiv@yahoo.com
8705 Aspective Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067160 Base 48 Netaji Subhas Road 1St Floor Kolkata, West Bengal 700 001 aspectivedistributors2012@gmail.com
8706 Associated Techno Plastics Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1977PTC008585 Base 1/26, Ground Floor Lalita Park, Laxmi Nagar Delhi 110092 yogesh.stg@gmail.com
8707 Athena Financial Services Ltd. Mumbai NBFC-ND ICC U65921PN1990PLC057955 Base 4704, Pune-Mumbai Road, Pimpri Chowk, Pimpri, Maharashtra -NA-
8708 Atirupa Investment Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1994PTC080892 Base 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W) mkvargheseca@yahoo.co.in
8709 Atlantic Leasing Ltd. New Delhi NBFC-ND ICC U67120DL1985PLC022335 Base M - 1, Anupam Bhawan, Commercial Complex Area, Azadpur Delhi 110033 hariomsachdeva09@rediffmail.com
Avanti Barter P Ltd (Applied For Cancellation) (Name as per MCA - Shree Suraj Cold
8710 Kolkata NBFC-ND ICC U51909WB1993PTC059367 Base 52 Weston Street 1St Floor Kolkata, West Bengal 700012 manojsamvedi14@gmail.com
Storage Private Limited)
8711 B P Consultants Private Limited New Delhi NBFC-ND ICC U74899DL1984PTC018637 Base A - 22, Hauz Khas New Delhi 110016 bpbansal@gmail.com
8712 B. K. Investment Services Private Limited Kolkata NBFC-ND ICC U65999WB1993PTC057798 Base 3, Amartolla Street 1St Floor Kolkata, West Bengal 700 001 bkinsugar@gmail.com
8713 B. N. Securities Ltd Kolkata NBFC-ND ICC U67120WB1994PLC110809 Base Block-A, Shop No.5, Vip Enclave, Vip Road, Raghunathpur, Kolkata West Bengal 700059 accounts2@rckca.com
8714 B.H.L. Forex & Finlease Ltd. New Delhi NBFC-ND ICC U65922DL1987PLC027044 Base 6 Mohan Singh Place Connaught Place New Delhi 110 001 info.bhlforexandfinlease@gmail.com
8715 Babul Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1989PTC048006 Base 65B, Pathuria Ghat Street, 4Th Floor, Kolkata, West Bengal 700006 ambemaa17@gmail.com
8716 Balaji Finvest Pvt Ltd Kolkata NBFC-ND ICC U65993WB1995PTC157000 Base 127, Netaji Subhas Road 4Th Floor, Room No. 402 Kolkata, West Bengal 700 001 rajudgp@gmail.com
8717 Balsam Commercial Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC077823 Base 44- Chakraberia Road [South ] Kolkata, West Bengal 700025 hargovind.niranjan197@gmail.com
8718 Bandana Sangeet Paper Pvt. Ltd. Kolkata NBFC-ND ICC U21022WB1986PTC040652 Base P - 34, C I T Road Kolkata, West Bengal 700 014 mail.mcgroup@gmail.com
8719 Barter Leasing And Finance Ltd. Mumbai NBFC-ND ICC U65990MH1987PTC044595 Base Rosemary, 1st Floor, Ice Factory, Lane, Off Hill Road, , Bandra(W) suramca@gmail.com
8720 Basera Nirman Pvt Ltd Kolkata NBFC-ND ICC U70101TG1993PTC117549 Base 7 B Kiran Shankar Roy Road 1St Floor Kolkata, West Bengal 700001 baseranirmanpvtltd@yahoo.com
8721 Basist Leasing & Finance Company Limited New Delhi NBFC-ND ICC U65910DL1992PLC047823 Base 35/A, Pili Kothi, 1st Floor M. B. Road, Khanpur, New Delhi 110062 blfc_india@yahoo.com
8722 Baviscon Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067163 Base 18/1 M D Road Kolkata West Bengal 700001 -NA-
8723 Bearbull Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066772 Base 40, Weston Street 3Rd Floor Kolkata, West Bengal 700 013 info.bbdpl@gmail.com
8724 Beautiful Securities Ltd Mumbai NBFC-ND ICC U67120MH1994PLC076468 Base 101-103, Mittal Court, A Wing, 10th Floor, Nariman Point -NA-
8725 Bee Impex & Holdings Pvt Ltd Kolkata NBFC-ND ICC U51909WB1990PTC048249 Base 55, Ezra St Ezra St Kolkata, West Bengal 700001 gauravbus@yahoo.com
8726 Believe Commodities Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC062114 Base 44, Ramdulal Sarkar Street Kolkata, West Bengal 700 006 brmittal@vsnl.net
8727 Bengal Exim Scrips (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC052854 Base Tobacco House 1, Old Court House Corner Ground Floor Kolkata, West Bengal 700 001 arun.pareek@hotmail.com
8728 Benzer Agrotech Private Limited New Delhi NBFC-ND ICC U67120UP1991PTC107617 Base A-15, Block B-1 Extension Mohan Co-Operative Industrial Estate Mathura Road Delhi 110044 jagatkishore1959@gmail.com
8729 Berhampore Finance And Leasing (P) Ltd Kolkata NBFC-ND ICC U65999WB1998PTC088039 Base Room No. 2B, Puspanjali Chambers 9/2A, Topsia Road (S), Govind Kartick Road Kolkata, West Bengal 700 046 mukeshp752@gmail.com
8730 Beta Finance & Trading Private Limited New Delhi NBFC-ND ICC U74899DL1991PTC044914 Base 204, Rohit House 3, Tolstoy Marg - New Delhi 110001 pearl.secretarial@pearlmail.com
8731 Bhagwandas Leasing Pvt. Ltd. Kolkata NBFC-ND ICC U65929WB1989PTC046182 Base 194, Shyama Prasad Mukherjee Road Kolkata, West Bengal 700026 bhagwandasleasing@gmail.com
8732 Bhandari Consultancy And Finance Ltd New Delhi NBFC-ND ICC U74140WB1992PLC056010 Base 129, Tranport Centre, Rohtak Road Punjabi Bagh Delhi 110035 -NA-
8733 Bharat Monetary Services Pvt. Ltd. (Name as per MCA - Bharat Udyog Limited) Mumbai NBFC-ND ICC U99999MH1993PLC073564 Base Plot No. 41, Shivrane Sector I, Shivrane, Nerul, Maharashtra accounts@bulindia.in
8734 Bharatpuria Finance & Investment Limited New Delhi NBFC-ND ICC U65993DL1991PLC045861 Base 8-B, Nil Block, 122/1 Toot Sarai Ganpati Apartment Malviya Nagar New Delhi 110017 ffgindia@gmail.com
8735 Bhatinda Tracom (P) Ltd (Name as per MCA - Navoday Tracom Private Limited) Kolkata NBFC-ND ICC U51909MH1995PTC305245 Base Park Plaza, 1St Floor 71, Park Street Kolkata, West Bengal 700 016 ntracom123@gmail.com
184
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8736 Bhawna Portfolio Private Limited New Delhi NBFC-ND ICC U74899DL1995PTC065694 Base E-202, Ramesh Nagar - New Delhi 110015 bhawnaportfolio@gmail.com
8737 Bihari Hire Purchase Pvt.Ltd New Delhi NBFC-ND ICC U65921HR1993PTC083409 Base Bihari Hire Purchase Pvt. Ltd Shop No. 109, Huda Market Sector-18 Haryana 122001 gaurav@extracarbon.com
8738 Blink Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054526 Base 20/1 Punjabi Bagh Extn. New Delhi110 026 usjindal1968@gmail.com
8739 Blue Diamond Securities & Finance Ltd Kolkata NBFC-ND ICC U67120WB1994PLC063672 Base P-5 Kalakar Street Kolkata, West Bengal 700 007 kmg_co@rediffmail.com
8740 Blue Point Leasing Limited Mumbai NBFC-ND ICC U99999MH1998PLC114544 Base 507, Fifth Floor Plot No 31, 1, Sharda Chamber, N N Street, Bhat Bazar, Masjid, Chinchbunder sca1952@hotmail.com
8741 Blue Print Securities Ltd Kolkata NBFC-ND ICC L51101WB1990PLC049554 Base 1, Croocked Lane Room No- 109 1St Floor Kolkata, West Bengal 700 069 blueprintsecuritiesltd@gmail.com
8742 Bortix Dealcom Private Limited Kolkata NBFC-ND ICC U51109WB1995PTC070011 Base 168 B, Cotton Street 4Th Floor Kolkata, West Bengal 700 007 snvroc@gmail.com
8743 Brahaspati Financiers Ltd. New Delhi NBFC-ND ICC U65910DL1990PLC040364 Base B-51, First Floor Opp. - Rohini Public School Naharpur New Delhi 110085 rguptaca@gmail.com
8744 Bulland Leasing And Finance Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043550 Base Bulland House A-2, Devli Road, Khanpur Delhi 110062 bullandgroupr@gmail.com
8745 C & N Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1983PTC015710 Base 18-19, Aditya Commercial Complex, Nangal Raya - New Delhi 110 046 usha.secretarial@gmail.com
8746 C G R Mercantile Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC028774 Base 508, Chiranjiv Tower 43, Nehru Place, New Delhi 110 019 cr_guharoy@hotmail.com
8747 C Mahendra Capital Ltd (Formerly C Mahendra Capital Pvt. Ltd) Mumbai NBFC-ND ICC U74120MH1995PLC093417 Base Tower 'C', Office No. Cc-6011, Bharat Diamond Bourse, Bandra Kurla Complex, Bandra (East), Mumbai bkc@cmahendra.com
8748 Cap Vanijya Pvt. Ltd. (Name as per MCA - Khyati Infracon Private Limited) Kolkata NBFC-ND ICC U51109WB1995PTC072921 Base 14C, Maharshi Devendra Road 4Th Floor Kolkata, West Bengal 700 007 info@khyati.co.in
8749 Capital Management Co. (India) Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC095766 Base 46, First Floor Janpath New Delhi 110001 capitalmgmtco@gmail.com
8750 Carol Barter Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067567 Base 4, Ballav Das St 3Rd Fl Kolkata, West Bengal 700007 trilok.dhillon@gmail.com
8751 Castle Fincon (P) Ltd Kolkata NBFC-ND ICC U65993WB1993PTC060446 Base Kaveri House 132/1, M. G. Road 4Th Floor Kolkata, West Bengal 700 007 incometaxindia1925@gmail.com
8752 Cear India Finance Private Limited New Delhi NBFC-ND ICC U74899DL1984PTC017854 Base K-15 South Extention Part-1 New Delhi 110 049 backoffice@venimail.com
8753 Champion Commercial Co Ltd Kolkata NBFC-ND ICC L51909WB1982PLC034891 Base P 15 New Cit Road Kolkata, West Bengal 700 073 mumbai@singhaniagroup.com
8754 Channel Guide India Limited (Name as per MCA - WINPRO Industries Limited) Mumbai NBFC-ND ICC L92412MH1992PLC067841 Base Bokadia Mansion, 3rd Floor, 229, Princess Street, . corp.iris@gmail.com
8755 Chariot Auto Accessories Limited New Delhi NBFC-ND ICC U50300DL1988PLC301140 Base Shop No . 03, , Mcd Market Jheel Geeta Colony Delhi 110031 chariotautoaccessories@gmail.com
8756 Charu Investment Pvt Ltd New Delhi NBFC-ND ICC U65993DL2001PTC113464 Base 49, Community Centre New Friends Colony New Delhi110065 charuinvestment01@gmail.com
8757 Chefair Impex Limited Mumbai NBFC-ND ICC U51900WB1985PLC137882 Base 14, Popat Wadi, 1st Floor, Kalbadevi bu.nair@sreemetaliks.com
8758 Chelsea Traders (P) Ltd Kolkata NBFC-ND ICC U70101WB1996PTC081761 Base 1/1, Vansittart Row 2Nd Floor Kolkata, West Bengal 700 001 rk.periwal@yahoo.co.in
8759 Chetana Inlease Pvt. Ltd. New Delhi NBFC-ND ICC U70100DL1996PTC078883 Base C-41/B Rear Side, Basement Kalkaji Delhi110019 chetanainlease@gmail.com
8760 Chhatisgarh Biri Patta (P) Ltd Kolkata NBFC-ND ICC U16002WB1984PTC037808 Base Priyadarshani Appartment, Dolly Lodge, Burnpur Road, Asansol Bardhaman West Bengal 713304 balajeeamit25@gmail.com
8761 Chitravali Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC073675 Base 95/1 Cossipur Road Kolkata, West Bengal 700 002 chitravalitpl@gmail.com
8762 Choksh Securities Co. Ltd (Name as per MCA - AJEL Limited) Mumbai NBFC-ND ICC L67120MH1994PLC076637 Base 106 2nd Floor Mahadashopping Compelx, New Link Rd, Jogeshwari, Marol, Andheri (E), cs@ajel.com
8763 CHP Finance Pvt Ltd New Delhi NBFC-ND ICC U65921DL1992PTC377221 Base Pawan Kumar M C Garg A-66 G/F Guru Nanak Pura Laxmi Nagar Delhi New Delhi 110092 chpfin@redifmail.com
8764 Circassia Pacific Finance Ltd. New Delhi NBFC-ND ICC U65910DL1984PLC019330 Base 28, Sardar Patel Marg, New Delhi 110 021 CIRCASSIA28@GMAIL.COM
8765 City Credit Co. Pvt. Ltd. (Name as per MCA - Credible Credits Private Limited) New Delhi NBFC-ND ICC U74899DL1987PTC029756 Base T-2393, Faiz Road, Karol Bagh, New Delhi 110 005 ca_avtar@yahoo.co.in
8766 Classic Infin Limited Mumbai NBFC-ND ICC U67120RJ1996PTC011947 Base Radha Bhuvan, 21st Floor, Nagindas Master Road kachhawahakanu@yahoo.com
8767 Classic Securities Pvt. Ltd. New Delhi NBFC-ND ICC U65993HR1993PTC031883 Base 35, Neelam Bata Road Faridabad Nit New Delhi 121007 classicsecurities9@gmail.com
8768 Claytone Commercial Co Ltd Kolkata NBFC-ND ICC U51109DL1983PLC314995 Base 26A, P. K. Tagore Street Shashi Sadan, 1St Floor Room No. 8 Kolkata, West Bengal 700 006 claytonecommercial123@rediffmail.com
8769 Clio Finance Ltd (Name as per MCA - Clio InfoTech Limited) Mumbai NBFC-ND ICC L65990MH1992PLC067450 Base 5/9 Beaumon Chambers, 2nd Floor, 27/33 N. M. Road, Fort, CLIO_INFOTECH@YAHOO.COM
8770 Colen Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067320 Base 194, B B Ganguly Street 1St Floor Kolkata, West Bengal 700012 deccangroupgst@gmail.com
8771 Columbia Trading Co Ltd Kolkata NBFC-ND ICC L51909DL1981PLC273192 Base 8A & 8B, Satyam Towers 3, Alipore Road Kolkata, West Bengal 700 027 pdhingra93@gmail.com
8772 Comet Leasing & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1984PLC018069 Base 207-208, C-1/B Green Park Extension Sri Aurobindo Marg New Delhi 110 016 cometfin@hotmail.com
8773 Compass Finstock Pvt Ltd Kolkata NBFC-ND ICC U67120WB1996PTC078044 Base Nicco House Block-C, 5Th Floor 2, Hare Street Kolkata, West Bengal 700 001 hanuman.cal@gmail.com
8774 Complex Trading Co Ltd Kolkata NBFC-ND ICC L01409WB1981PLC033261 Base 119, Park Street Ground Floor Block-D Kolkata, West Bengal 700 016 CK.MOTTA@SIMPLEXENGG.IN
8775 Concrete Consultancy Services (P) Ltd Kolkata NBFC-ND ICC U74210WB1988PTC045800 Base C/O Kumar Traders 51, Ezra Street, 2Nd Floor Kolkata, West Bengal 700 007 itreg1.2015@gmail.com
8776 Confluence Leasing And Credit Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC050386 Base 200, Ambika Vihar Pachim Vihar New Delhi 110 087 confluence_leasing@rediffmail.com
8777 Consumers Point Ltd Kolkata NBFC-ND ICC U70101WB1995PLC073739 Base 37A, Bentinck Street 201, Bentinck Chambers 2Nd Floor, Room No. 201 Kolkata, West Bengal 700 069 shyamguptacalcutta@yahoo.co.in
8778 Continental Fiscal Management Ltd Kolkata NBFC-ND ICC U74140WB1995PLC071534 Base 27, Brabourne Road 4Th Floor Room Nio. 401 Kolkata, West Bengal 700 001 continental.fiscal@live.in
8779 Cordoba Leasing (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC069432 Base 23A N. S. Road, 7Th Floor Room No. 17 Kolkata, West Bengal 700 001 info.sumitenterprises@gmail.com
8780 Cosmat Traders P Ltd Kolkata NBFC-ND ICC U51909WB1995PTC075507 Base 8, Acharya Jagadish Chandra Bose Road, 3Rd Floor, Circular court, Kolkata, West Bengal 700017 nbfcpvt@gmail.com
8781 Creative Impex Ltd. (Name as per MCA- Lucky Star Entertainment Limited) New Delhi NBFC-ND ICC U92119DL1983PLC015115 Base Lb-10, Prakash Deep Building 7, Tolstoy Marg New Delhi110001 luckystar67@yahoo.com
8782 CSD Finvest Private Limited New Delhi NBFC-ND ICC U74899DL1994PTC059713 Base 404 Sachdeva Tower Community Centre, Karkardooma, Delhi. Delhi 110092 csdfinvest@gmail.com
8783 Cyber Advisory Services Pvt. Ltd. Kolkata NBFC-ND ICC U65999WB1995PTC068043 Base 34A, Metcalfe Street Room No. 6C, 6Th Floor Kolkata, West Bengal 700013 rajeshagarwala@hotmail.com
185
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8784 Cyrillic Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065336 Base 9/12, Lal Bazar Street 4Th. Floor E-Block Kolkata, West Bengal 700 001 ad_md@vsnl.net
8785 D D Deposits And Advances Pvt Ltd Kolkata NBFC-ND ICC U65921WB1995PTC120234 Base 16 G C Avenue 7Th Floor Kolkata, West Bengal 700 013 prasadr2012@gmail.com
8786 D L X Ltd (Formerly Darshanlal Exports Ltd ) Kolkata NBFC-ND ICC L15491WB1964PLC026262 Base 41 Chowringhee Road Kolkata, West Bengal 700 071 compliancesection@gmail.com
8787 D S Stocks & Securities (P) Ltd Kolkata NBFC-ND ICC U67110WB1994PTC064582 Base 63, Radha Bazar Street, 3Rd Floor, Room No. 43, Kolkata, West Bengal 700 001 dsstocksandsecurities2014@rediffmail.com
8788 D.Pal Leasing & Finance Co. Ltd. New Delhi NBFC-ND ICC U74899DL1990PLC042446 Base 12/5, Palmohan Apartment Punjabi Bagh (West) New Delhi110026 dpalleasing@gmail.com
8789 Daisy Tie-Up (P) Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067319 Base 4 Ballav Das Street, 4Th Floor, Room No 421, Kolkata, West Bengal 700 007 daisytieup@gmail.com
8790 Dalmia Housing Finance Ltd New Delhi NBFC-ND ICC U65922DL1980PLC010881 Base House No. 6, Pocket No. 40, Chitranjan Park, New Delhi110019 dalmiainv1234@yahoo.in
8791 Damani Finvest Private Limited Kolkata NBFC-ND ICC U65923WB2012PTC173382 Base 118, Southern Avenue, 5A, Abhissarika 5Th Floor, Kolkata, West Bengal 700029 accounts@ddgroup.net.in
8792 Danfoss Holdings Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PTC064184 Base N - 204, Greater Kailash -I New Delhi110048 ca.ashumittal@gmail.com
Dani Financial Products Ltd. (Formerly - Dani & Merchants Financial Products &
8793 Mumbai NBFC-ND ICC U65990MH1993PTC074585 Base 004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, , Worli saurabh.dani@securematrix.in
Services India Ltd. )
8794 Dar'S Financial Services Pvt. Ltd. Kolkata NBFC-ND ICC U67110WB1993PTC057459 Base 4A Jackson Lane, Kolkata, West Bengal 700001 susanta@darsindia.com
8795 Datum Securities Ltd Kolkata NBFC-ND ICC U65923WB1995PLC072708 Base Room No. 305, 3Rd Floor 27A Metcalfe Street Kolkata West Bengal 700013 amg2568@yahoo.com
8796 Dawson Commodities Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066233 Base 23A N. S. Road, 1St Floor, Room no-27A, Kolkata, West Bengal 700001 -NA-
8797 Dear Investment Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC010928 Base B - 97, 2nd Floor, Amritpuri Garhi, East Of Kailash New Delhi110065 dearinvest1980@gmail.com
8798 Decisive Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65923DL1993PTC053223 Base 2659/2 Gurdwara Road Karol Bagh New Delhi 110 005 suchetacs@yahoo.co.in
8799 Deepshikha Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078705 Base 9/1 R.N.Mukharjee Road.5Th Floor, Kolkata West Bengal 700001 -NA-
8800 Destiny International Ltd Kolkata NBFC-ND ICC U51109WB1991PLC052541 Base 1- B, Black Burn Lane, 4Th Floor, Kolkata, West Bengal 700 012 bhoopsharma11@gmail.com
8801 Devdoot Tradlink (P) Ltd Kolkata NBFC-ND ICC U78838WB1996PTC078838 Base P- 201, Cit Road Scheme Vi - M, Ground Floor, Kolkata, West Bengal 700054 devdoot.link@gmail.com
8802 Dhuleva Finance Pvt. Ltd Mumbai NBFC-ND ICC U65944MH1993PTC071217 Base 501 Khatau House, 15-A, J. Mehta Road ajay@antrix.biz
Dimples Leasing & Finance Ltd (Name as per MCA - Dimples Cine Advertising Private
8803 Mumbai NBFC-ND ICC U65990MH1992PTC067899 Base Merchant Chamber, 4th Floor, , Hill Road, , Bandra pradhan.wr@pstl.in
Limited)
8804 Divine Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC040195 Base Diamond Press Building 8 - E, Rani Jhansi Road Jhandewalan Extn. New Delhi 110055 hivac@airtelmail.in
8805 Divya Dealers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PLC078060 Base 28 Strand Road 2Nd Floor Kolkata, West Bengal 700 001 corporateaffairs@itcol.co.in
Divya Fiscal Services Pvt Ltd (Name as per MCA - Manjulekha Financial Services
8806 Kolkata NBFC-ND ICC U65999WB1999PTC088912 Base 10/3 Kashinath Mu Llick 1St Floor Kolkata, West Bengal 700 073 spnahata.associates@gmail.com
Private Limited)
8807 Divyarth Leasing & Finance (P) Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC065799 Base 24, Ssi Industrial Area, G T Karnal Road, Delhi 110035 csrajeevlochan@shaktibhog.com
8808 Diwansons Holding & Consultancy Private Limited Mumbai NBFC-ND ICC U65990MH1984PTC032744 Base Nooruddin Chambers, First Floor, Devji Ratansey Marg, Masjid (East) telelink@mail.com
8809 Doon Vally Finance And Leasing Limited Kolkata NBFC-ND ICC U65921WB1996PLC115152 Base Room No 301, Premises No 4, Third Floor Saklat Place Police Station, Bow Bazar Kolkata West Bengal 700072 vallydoon1@gmail.com
8810 Doyen Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068920 Base 8A & 8B, Satyam Tower 3, Alipore Road Kolkata, West Bengal 700027 kassaindia@vsnl.net
8811 Dream Team Investment & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC064107 Base 654/2, Main Rohtak Road, Mundaka, New Delhi 110 041 jogindermittal@gmail.com
8812 Dulichand Finance &Leasing Ltd Kolkata NBFC-ND ICC U65910WB1987PLC042541 Base 53, Nalini Ranjan Sarkar Avenue 371, Block G, New Alipore 33 A, J. L. Nehru Road Kolkata, West Bengal 700053 rajeshsanei2016@gmail.com
8813 Dupas Leasing Finance Co. Ltd. New Delhi NBFC-ND ICC U67120DL1984PLC019369 Base C - 106, Maya Puri Industrial Area, Phase - Ii, Delhi 110064 pranav_1990@hotmail.com
8814 Earth Global Finance Pvt. Ltd. Mumbai NBFC-ND ICC U65929MH2012PTC226326 Base A-102, Royal Garden, , Atria Millenium Mall Compund, Dr. Annie Besant Road, , Worli earth_jain@hotmail.com
8815 Easey Credit Pvt Ltd Kolkata NBFC-ND ICC U65999WB1989PTC046177 Base 205, Rabindra Sarani 4Th Floor Room No 152 Kolkata, West Bengal 700007 pawanakash2011@gmail.com
8816 East India Leasing Co Ltd Kolkata NBFC-ND ICC U65910WB1986PLC041406 Base 52, Weston Street 3Rd Floor Room No. 301 Kolkata, West Bengal 700 012 eastindia1986@gmail.com
8817 Eastern Ganges Corporation (P) Ltd Kolkata NBFC-ND ICC U22219WB1952PTC020756 Base 3 Penn Road Alopore Kolkata, West Bengal 700 027 moolchandsharma1@gmail.com
8818 Eastern Synthetics (P) Ltd Kolkata NBFC-ND ICC U25199WB1986PTC040456 Base 28, Debendra Chandra Dey Road Kolkata, West Bengal 700 015 firstservice2009@gmail.com
8819 Economic Capital Services India Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059276 Base Plot No. 23, Site No. 3, Block No. 5, Geeta Colony New Delhi 110031 rajpathmotors@gmail.com
8820 Ekdant Capital Markets Ltd Kolkata NBFC-ND ICC U65999WB1992PTC056450 Base 1/4C, Khagendra Chatterjee Rd Cossipore Kolkata, West Bengal 700002 sblcal@cal.vsnl.net.in
8821 Elegant Capital Pvt. Ltd. Mumbai NBFC-ND ICC U67120MH1995PTC087060 Base 47-A, 3rd Floor, Plot 308, Hanuman Building, Perin Nariman Street, Fort Market, Fort secretarialoffice@rathi.com
8822 Elvis Securities Pvt Ltd Kolkata NBFC-ND ICC U65929WB1996PTC076415 Base 1A, Grant Lane Room No. 206 2Nd Floor Kolkata, West Bengal 700 012 polaki1964@gmail.com
8823 Emerald Vyapaar Pvt Ltd New Delhi NBFC-ND ICC U51909DL1996PTC355603 Base 4735/11, 22, Prakash Deep Building Ansari Road, Daryaganj Delhi New Delhi 110002 itrocefilingk@gmail.com
8824 Enfield Tracon Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079232 Base 4/2, Ram Lal Mukherjee Lane, Howrah, West Bengal 711 106 jkbaid@easternitgroup.com
8825 Enn Financial Services Ltd Kolkata NBFC-ND ICC U67190WB1994PLC063959 Base 26, Dr. Sudhir Basu Road 3Rd Floor Calcutta Kolkata, West Bengal 700 023 efsl@rediffmail.com
8826 Eros Merchants (P) Ltd Kolkata NBFC-ND ICC U52393WB1993PTC057893 Base 18, Abdul Hamid Street 1St Floor, Room No. 110 Kolkata, West Bengal 700001 singhmanoj5663@gmail.com
8827 Esenpro Finance & Investment P Ltd. Mumbai NBFC-ND ICC U65990MH1995PTC091109 Base Esenpro House, 24 Marol Co-Op. Ind. , Estate, M. V. Road, , Andheri-E, sales@esenpro.com
8828 Ess Dee Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC057858 Base 19, Sukeas Lane 1St Floor Kolkata, West Bengal 700001 nppl_npm@yahoo.in
8829 Esskay Niwas (P) Ltd Kolkata NBFC-ND ICC U45201WB1994PTC061486 Base O/5 Durgapur Colony Block - L New Alipore Kolkata, West Bengal 700 053 esskayniwas99@rediffmail.com
8830 Esskay Telecom Ltd (Name as per MCA - ETL Infrastructure Finance Limited) Kolkata NBFC-ND ICC U32204WB1993PLC060443 Base 1B Black Burn Lane 4Th Floor Kolkata, West Bengal 700 012 etl_finance@live.in
8831 Esteem Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC050614 Base 66, Shankar Vihar, - - New Delhi 110092 accounts@invertsugar.in
186
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8832 Esteem Tradecomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076827 Base 88, Dr. Abani Dutta Road, Howrah, West Bengal 711106 esteem2901@gmail.com
8833 Everest Vinimay Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB2005PTC105813 Base 3A, Garstin Place 6Th Floor Kolkata, West Bengal 700 001 vkgupta2007@gmail.com
8834 Exim Scrips Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC052645 Base 8B, Naresh Mitra Sarani 2Nd Floor, Unit No. 2B Kolkata, West Bengal 700 026 binodshroff@gmail.com
8835 Exponoval Commercial Enterprises Ltd Kolkata NBFC-ND ICC U17116WB1981PLC033977 Base 5&7, N. S Road N. S. Rd Kolkata, West Bengal 700001 exponovalcommercial@gmail.com
8836 Fair Finvest Limited New Delhi NBFC-ND ICC U74899DL1994PLC062196 Base 212, Jaina Tower-I Distt Centre Janakpuri New Delhi 110 058 ca.singhsharma@gmail.com
Fashutana Investments Ltd (Ralchem Pesticides Ltd) (Name as per MCA - Ralchem
8837 Mumbai NBFC-ND ICC U65990MH1983PLC030960 Base Ralli House, 21 D. S. Marg -NA-
Limited)
8838 Fastner Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1996PTC077144 Base Cabin No 3, 7 Grant Lane, 3Rd Floor, Ganpati Chambers, Room No 314 Kolkata West Bengal 700012 fastnermercantile@rediffmail.com
8839 Fax Computer & Financial Services P Ltd. Mumbai NBFC-ND ICC U72100MH1988PTC047745 Base C-001, Marathon Innova, Off. G. K. Marg, Opp. Peninsula Corporate Park, Lower Parel (West) legal.a2@flareum.com
8840 Fern Investment & Services Ltd. Kolkata NBFC-ND ICC U65993WB1986PLC040557 Base 29/2 Benia Para Lane 3Rd Floor Kolkata, West Bengal 700014 sphereacct@gmail.com
8841 FI Lending Solutions Private Limited New Delhi NBFC-ND ICC U65910HR2019PTC081338 Base 505, 5th Floor, Jmd Megapolice, Sohna Road, Sector-48, Gurugram -122018 New Delhi finance@fiaglobal.com
8842 Flicker Trading Ltd Kolkata NBFC-ND ICC U51109WB1995PLC068929 Base 51. Ezra Street, 2Nd Floor, Kolkata West Bengal 700001 itreg1.2015@gmail.com
8843 FMI Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC045201 Base F-8, Preet Vihar - - Delhi 110 092 -NA-
8844 Focus Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC056449 Base 317, 3rd Floor, Usha Kiran Near Akash Cinema Azadpur Commercial Compex, Azadpur Delhi 110033 focuscapitalservicesltd@gmail.com
8845 Fuji Global Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2021PTC077835 Base House No. 8-B Parasvnath Kachipuram Bhilwara Bhilwara Rj 311001 In shreyanshbabel@yahoo.com
8846 G L Debuka Commercial Co Ltd (Name as per MCA - GLD International Limited) Kolkata NBFC-ND ICC U27109WB1986PLC040146 Base 493/B, G. T. Road (South), Flat No-G/105 Panchsheel Appartment Howrah West Bengal 711002 gldinternational@rediffmail.com
8847 G.K. Consultants Ltd. New Delhi NBFC-ND ICC L74140DL1988PLC034109 Base 302, G. K. House 187A, Sant Nagar East Of Kailash New Delhi 110 065 akg_gkcl@yahoo.co.in
8848 Gaja Fincorp Private Limited(Formerly Veeyu India Pvt. Ltd.) Kolkata NBFC-ND ICC U65910WB1985PTC038897 Base 413, Vardhan Market 4Th Floor 25A, Camac Street Kolkata, West Bengal 700016 kalyan1951@gmail.com
8849 Gajendra Raj Commerce Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070551 Base 34, Chittaranjan Avenue Jabakusum House Ground Floor Kolkata, West Bengal 700012 karnani.rajiv@yahoo.com
8850 Gama Business (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062247 Base 1/1A Vansittart Row, 2Nd Floor Kolkata, West Bengal 700 001 rk.periwal@yahoo.co.in
8851 Gangol Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069947 Base Jabakusum House 34 C. R. Avenue Ground Floor Kolkata, West Bengal 700 012 hardwaregroup01@gmail.com
8852 Ganpati Fincap Services Pvt Ltd. New Delhi NBFC-ND ICC U67110DL1996PTC075353 Base 204, E/10/11/12, Treveni Complex Jawahar Park, Laxmi Nagar New Delhi 110092 ganpatinbfc1996@gmail.com
8853 Gaurangi Rathi Financial Services Pvt. Ltd. New Delhi NBFC-ND ICC U65921DL1993PTC052270 Base 53, Kishan Kunj Extn. Laxmi Nagar New Delhi 110 092 gaurangi.rathi@yahoo.com
8854 GD Capital Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC056503 Base 36, CSC, 6 Sector 9 Rohini New Delhi 110085 ldgroups8450@gmail.com
8855 Glofin Investment & Fin. Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043904 Base C-24 Iind Floor Greater Kailash Enclave Part-I New Delhi 110048 hanungcorp@gmail.com
8856 Goal Securities & Credits Ltd. New Delhi NBFC-ND ICC U74899DL1995PLC065515 Base 72 - A Teachers Colony Samaipur New Delhi 110042 goalsecurities@gmail.com
8857 Goel Air Shrink (India) Ltd (Name as per MCA - PLG Power Limited) Kolkata NBFC-ND ICC U45302WB1990PLC050413 Base 11 Pollock Street 6Th Floor Kolkata, West Bengal 700 001 punit@plgpower.com
8858 Gold Star Business (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059392 Base G 4/D Room No 7 Commercial Point Lenin Sarani Kolkata, West Bengal 700 013 arunshrivastava69@gmail.com
8859 Gopal Overseas (P) Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC054363 Base Office No. 107, First Floor B-110, South Ganesh Nagar Delhi New Delhi 110092 gopal.overseas@yahoo.com
8860 Gopalka Motor Investo (P) Ltd. Kolkata NBFC-ND ICC U65922WB1989PTC047242 Base 391/131, Prince Anwar Shah Road Ground Floor Kolkata, West Bengal 700068 gopalkamotorinvesto@gmail.com
8861 Goyal Achal Sampatti Vikas And Niyojan Nigam Ltd New Delhi NBFC-ND ICC L45201DL1996PLC193957 Base 3237, First Floor Mohindra Park, Shakur Basti Delhi 110034 goyalachalsampatti@gmail.com
8862 Graceway Investment Ltd. New Delhi NBFC-ND ICC U67120DL1997PLC085595 Base 404 Jyoti Shikhar Building District Center, Janak Puri New Delhi 110 058 lullagupta@gmail.com
8863 Grafton Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065690 Base P-27, Princep Street 3Rd Floor Kolkata, West Bengal 700072 graftonmerchants2019@gmail.com
8864 Grd Capital Markets Limited Kolkata NBFC-ND ICC U65921WB1995PLC069047 Base 7 B B Ganguly Street 3Rd Floor Kolkata, West Bengal 700 012 bimaldrolia2014@yahoo.com
8865 Greatfin Leasing & Credit Ltd. New Delhi NBFC-ND ICC U65990DL1993PLC239393 Base G-10/66, Ground Floor Sector-15 Rohini New Delhi 110085 ayushguest1@gmail.com
8866 GRML Capital Markets Ltd (Name as per MCA - Zigma Software Limited) Kolkata NBFC-ND ICC L51909WB1989PLC046922 Base Kmc Premises No. 26/7 Sahapur Colony, Plot No. 260 New Alipore Kolkata West Bengal 700053 zigmasoft@rediffmail.com
8867 Groww Creditserv Technology Private Limited Bengaluru NBFC-ND ICC U65990KA2021PTC143517 Base Vaishnavi Tech Park, South Tower, 4th Floor, Survey No.16/1 and 17/2, Ambalipura Village, Varthur Hobli, Bellandur Bangalore South Bangalore KA 560103 IN corp.secretarial@groww.in
8868 Guchi Investments Pvt. Ltd. New Delhi NBFC-ND ICC U27310DL1982PTC013686 Base B-133, Shivalik Enclave, Panchsheel Geetanjali Road, New Delhi 110 017 -NA-
8869 Gunjan Distributors Pvt Ltd Kolkata NBFC-ND ICC U51909DL1996PTC237610 Base 89, Netaji Subhas Road Kolkata, West Bengal 700001 gunjandistributors828@rediffmail.com
8870 Gupta Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U51395WB1988PTC045216 Base 26 P K Tagore Street Kolkata West Bengal 700006 ravikrgupta06@gmail.com
8871 Gurupath Merchandise (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PLC077773 Base 7B, Seventh Floor No. 59A, Avani Heights Chowringhee Road Kolkata, West Bengal 700020 corporateaffairs@itcol.co.in
8872 Hanurang Vinimay Pvt. Ltd. New Delhi NBFC-ND ICC U51109DL1995PTC316218 Base B-25 Second Floor Soami Nagar New Delhi110049 rohit@praventures.com
8873 Hari Vyapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC062235 Base Room No-303 3Rd Floor 27A, Metcalfe Street Kolkata, West Bengal 700013 amg2568@yahoo.com
8874 Harlalka Properties & Investments Ltd Kolkata NBFC-ND ICC U70200WB1983PLC036341 Base 63A, Bright Street, Flat No-3A, Kolkata West Bengal 700019 shranchi@yahoo.com
8875 Harsh Vinimay (P) Ltd Kolkata NBFC-ND ICC U74140WB1994PTC062105 Base 94 Phears Lane 2Nd Floor Kolkata, West Bengal 700 012 harshvinimaypvtltd@gmail.com
8876 Harsha Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC055966 Base 115, Jagdamba Tower, Preet Vihar Comm. Complex New Delhi 110092 anilmaheshwari2017@gmail.com
8877 Hi-Gain Consultancy Services Pvt. Ltd. Kolkata NBFC-ND ICC U74140WB1987PTC043496 Base 51 Ezra Street 2Nd Floor Kolkata, West Bengal 700 001 itreg1.2015@gmail.com
8878 Himatsingka Trade & Agency Ltd Kolkata NBFC-ND ICC U34103WB1977PLC030933 Base 40 B, Princep Street Kolkata, West Bengal 700 072 nehahimatsingka1@gmal.com
8879 Hind Electrical & General Industries Ltd Kolkata NBFC-ND ICC U31909WB1958PLC023885 Base 5 Clive Row Room-73 3Rd Floor Kolkata, West Bengal 700 001 AGARWALVARUN999@GMAIL.COM
187
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8880 Honourable Business (P) Lttd Kolkata NBFC-ND ICC U51909WB1996PTC076442 Base 1/1 Vansitart Row Kolkata, West Bengal 700 001 rk.periwal@yahoo.co.in
8881 Iee Business Finance (P) Ltd Kolkata NBFC-ND ICC U65993WB1994PTC061787 Base 8 Camac Street, Shantiniketan Suite No 5, 5Th Floor Kolkata, West Bengal 700 017 ieengg@vsnl.com
8882 Ilac Inv Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC010947 Base C-9, IIIrd Floor East Of Kailash New Delhi110065 ilacinvestment1234@yahoo.in
8883 Indo-Euro Investments Company Ltd Mumbai NBFC-ND ICC U99999MH1979PLC021423 Base Nirlon House, IIIrd Floor, Dr. Annie Besant Road -NA-
8884 Ingram Investment P Ltd. Mumbai NBFC-ND ICC U65993MH1997PTC106428 Base 79 Himalaya House, Palton Road, Fort harsh@gmkco.com
8885 INS Finance & Investment Private Limited New Delhi NBFC-ND ICC U74899DL2005PTC142836 Base A-2/452 Sector 8 Rohini New Delhi 110085 goelnaresh412@rediffmail.com
8886 Instronics Ltd. New Delhi NBFC-ND ICC U65993DL1984PLC017728 Base F-345 Bank Wali Gali Lado Sarai New Delhi 110030 umcsdsc@umgroup.in
8887 Instronics Trading Pvt. Ltd. New Delhi NBFC-ND ICC U74999DL1989PTC037328 Base 208-210 Rectangle I Saket District Centrerajendra Place Saket New Delhi 110017 sect.abw@gmail.com
8888 Integer Leasing & Finance Co. Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC045704 Base 2, Pal Mohan Apartments Opposite Punjabi Bagh Club Punjabi Bagh New Delhi 110026 fcavasu@gmail.com
8889 Interactive Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1995PTC074167 Base 368 Todi Corner 32 Ezra Street Kolkata, West Bengal 700001 slkochar@gmail.com
8890 Investrick Securities (India) Pvt Ltd Mumbai NBFC-ND ICC U67190MH1999PTC120879 Base 141, M. G. Road, Kalaghoda, Fort, investrick@rediffmail.com
8891 Iswaryam Mercantile Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1994PTC066872 Base 2B, Grant Lane 1St. Floor Room. No. 27A Kolkata, West Bengal 700012 iswaryammercantile@gmail.com
8892 Itameri Commerce (P) Ltd Kolkata NBFC-ND ICC U51900WB1994PTC066773 Base 37 West Ghosh Para Road Po: Athpur 24 Parganas(North), West Bengal 743 128 dwivedi.associates.india@gmail.com
8893 J M Textiles (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC058064 Base Avani Signature 91A/1, Park Street, Kolkata, West Bengal 700016 noveltytieup@yahoo.com
8894 Jagjyoti Merchandise Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PLC073902 Base 29A, Weston Street Omer Mansion Kolkata, West Bengal 700 012 -NA-
8895 Jai Hanuman Sales (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078865 Base 204, Elgin Chambers 1A, Ashutosh Mukherjee Road Kolkata, West Bengal 700 020 reenakewat@gmail.com
8896 Jaina Fincap Services Private Limited New Delhi NBFC-ND ICC U65993DL1994PTC063555 Base M - 8 Green Park Main New Delhi 110 016 ca.jainpradeep@gmail.com
8897 Jalco Financial Services Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC038958 Base House No. 6, Pocket 40, Chitranjan Park, New Delhi 110019 jalcofinancial@yahoo.in
8898 Jangi Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1991PTC043009 Base D-52, 1st Floor East Of Kailash New Delhi 110048 jangigrowthfundp@gmail.com
8899 Janki Securities Ltd. Kolkata NBFC-ND ICC U51909WB1981PLC033762 Base 53, Nalini Ranjan Sarkar Avenue 371, Block-G New Alipore Kolkata, West Bengal 700053 rajeshsanei2016@gmail.com
8900 Jasper Investments Limited Mumbai NBFC-ND ICC U67120MH1984PLC033869 Base Neville House, J N Heredia Marg, Ballard Estate -NA-
8901 Jay Aar Commercial Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1983PTC036005 Base 5, Gorky Terrace 2Nd Floor 4-Synagogue Street Kolkata, West Bengal 700017 gupta.group.companies@gmail.com
8902 JDL Stock Broking Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1996PTC076555 Base 11A M D Roadst Top Fl4Th Floor Room No-3 Posta Kolkata West Bengal 700007 finance@gagangroup.com
8903 Jem Fiscal Pvt. Ltd. Mumbai NBFC-ND ICC U99999MH1997PLC108668 Base 28, Great Western Bldg. , 1st Floor, Opp. Lion Gate, Shahid Bhagat Singh Road, Fort, Mumbai jemfiscal@gmail.com
8904 Jemco Vanijya (P) Ltd Kolkata NBFC-ND ICC U65100WB1996PTC077484 Base Room No. 757, 7Th Floor, 32 Ezra Street, Kolkata West Bengal 700001 jemcovanijya@gmail.com
8905 Jewel Rock Tracon P Ltd Kolkata NBFC-ND ICC U51109WB1995PTC067363 Base 301, Mangalam Building 24, Hemanta Basu Sarani Kolkata, West Bengal 700 001 rplcompanysecretary@gmail.com
8906 Jill Mill Communications & Finvest (P) Ltd Kolkata NBFC-ND ICC U51494WB1991PTC051845 Base T / 168 / 1, Bidhan Sarani Kolkata West Bengal 700006 jillmillcommunication@gmail.com
8907 JNJ Finance Company Private Limited Kolkata NBFC-ND ICC U65929WB1989PTC135154 Base Kamalalaya Centre, 1St Floor, Room No. F-59 Lenin Sarani, Kolkata, West Bengal -700013 pranade.toi@gmail.com
8908 Julania Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062733 Base H-54, Iind Floor Dda Flats Ashok Vihar Phase-I New Delhi 110052 dharmendar2.1981@gmail.com
8909 Juno Credit & Investment Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC048779 Base M-98, Iind Floor Laxmi Nagar New Delhi 110092 junocreditdelhi@gmail.com
8910 Jupiter Credits (P) Ltd Kolkata NBFC-ND ICC U65922WB1992PTC056705 Base 7/1A, Sunny Park Flat-B-203 Rai Enclave Kolkata, West Bengal 700 019 1992jcpl@gmail.com
8911 Jupiter Projects (P)Ltd Kolkata NBFC-ND ICC U70109WB1993PTC057624 Base 7/1A, Sunny Park Flat-B-203 Rai Enclave Kolkata, West Bengal 700 019 kritinbothra@gmail.com
8912 K. M. Steels Pvt Ltd Kolkata NBFC-ND ICC U27109AS1993PTC017487 Base 43,Paras Kunj Soc.,No.1,Sate-Lite Road,Ambawadi Ahmedabad. Ahmedabad Gujrat 380015 kmsteels1993@gmail.com
8913 K.S. Finlease Ltd. Bhopal NBFC-ND ICC U65921MP1996PLC010677 Base 15/264 Above Sbi, Mandi Branch Jiwajiganj Morena MP 476001 ksfinlease_1996@yahoo.com
8914 Kaar Lea Finvest Limited, New Delhi NBFC-ND ICC U65910DL1996PLC075991 Base C-1, C-5/9, Shiv Mandir Lanet, Vashisht Park, New Delhi110046 anupam.prakash78@gmail.com
8915 Kakrania Trading Pvt. Ltd. Kolkata NBFC-ND ICC U70101WB1994PTC062137 Base Flat 3B, Bally High 1, Ballygunj Park Road Kolkata, West Bengal 700 019 tradingkakrania@yahoo.com
8916 Kalash Vyapaar Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB2005PTC105015 Base 7/1A, Grant Lane 2Nd Floor, Room No. 205 Kolkata, West Bengal 700 012 cs@agsgroup.in
8917 Kalatmak Vinimay Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060910 Base 85, Netaji Subhas Road 3Rd Floor, Room No. 309 Kolkata, West Bengal 700 001 kalatmakvinimay1234@gmail.com
8918 Kamna Deposits And Advances Private Limited Kanpur NBFC-ND ICC U65921UP1991PTC119808 Base C-12, Rdc Raj Nagar Ghaziabad Ghaziabad Uttar Pradesh 201001 kamnadeposits12@gmail.com
8919 Kanak Packaging Products Pvt. Ltd. Kolkata NBFC-ND ICC U25201WB1983PTC037000 Base 41, Chowringhee Road Kanak Building 2Nd Floor Kolkata, West Bengal 700071 kanakcal@gmail.com
8920 Kandla Finance Limited Ahmedabad NBFC-ND ICC U72200GJ1991PLC016581 Base Plot No. 356, Shop No. 1, Ward 12/B, Gokul Park, Tagore Road, Gandhidham Kutch Gujarat 370201 info@mrshahgroup.com
8921 Kankaria Motor Finance Private Limited Mumbai NBFC-ND ICC U65910MH1995PTC281165 Base Office No. 9, Iind Floor Krishna Plaza, Naupada Thane, Maharashtra ganeshkohli@gmail.com
8922 Karnimata Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081544 Base 9/12, Lal Bazar Street Block - A, 1St Floor, Room No. 16 Kolkata, West Bengal 700001 salraigarh2014@gmail.com
8923 Karsewa Investments Ltd. New Delhi NBFC-ND ICC U65993DL1991PLC045086 Base 6 Mohan Singh Place, Connaught Place, New Delhi 110 001 karsewa_investment@rediffmail.com
8924 Kartar Leasing Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC048541 Base 211 Vikar Surya Plaza Plot No. 7 Community Centre, Pitam Pura New Delhi 110034 rparoraco@yahoo.co.in
8925 Karvirvasini Investments & Finance Pvt Ltd Mumbai NBFC-ND ICC U65990MH1991PTC061590 Base 21 Sethi Mansion, Kumtha Street, Ballard Estate mkvargheseca@yahoo.co.in
8926 Katpadi Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC069845 Base 2 Synagogue Street Kolkata, West Bengal 2Nd Floor Kolkata, West Bengal 700 001 katpadi_dealers@rediffmail.com
8927 Kaundinya Investments & Finance Private Limited Mumbai NBFC-ND ICC U65990MH1992PTC067277 Base 124 - Andheri Universal Indl. Estate, J. P. Road, Andheri (W) mkvargheseca@yahoo.co.in
188
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8928 Kaura Properties Private Limited New Delhi NBFC-ND ICC U74899DL1982PTC014360 Base 50-51 Community Centre New Friends Colony New Delhi 110065 kaura.properties.private.ltd@gmail.com
8929 Kaushal Vanijya Pvt Ltd Kolkata NBFC-ND ICC U51109WB2006PTC111981 Base 36 Strand Road 3Rd Floor Room No. 25 Kolkata, West Bengal 700 001 pandyajk@yahoo.co.in
8930 Kingdom Exports International Pvt. Ltd. New Delhi NBFC-ND ICC U31103DL1991PTC044552 Base 401-A, Usha Kiran Building Commercial Complex, Azadpur Delhi New Delhi 110033 kingdomexports@outlook.com
8931 Kiran Resources Private Limited New Delhi NBFC-ND ICC U74999DL1995PTC215206 Base 4, Scindia House - - New Delhi 110001 dapel@dalmiadelhi.com
8932 Kirpal Finance Pvt. Ltd. New Delhi NBFC-ND ICC U65929DL1997PTC087458 Base 352 Agarwal Shopping Center Cd Block, Pitampura Delhi 110034 kirpal.finanace@gmail.com
8933 Kishorrai Trading & Holding (P) Ltd Kolkata NBFC-ND ICC U67120WB1993PTC061256 Base 1A, Raj Ballav Saha Lane, Howrah, West Bengal 711001 sunil_shahcal@rediffmail.com
8934 Konark Commerce & Industries Ltd Kolkata NBFC-ND ICC L27209WB1985PLC039923 Base 10A, Hospital Street 2Nd Floor Kolkata, West Bengal 700 072 konarkcommerceandindustriesltd@gmail.com
8935 Kosian Industries Ltd. (Name as per MCA - Seven Hill Industries Limited) Mumbai NBFC-ND ICC L67190MH1990PLC055497 Base 13, Onlooker Building, 2nd Floor, Sir P M Road, Fort compliancesevenhill@gmail.com
8936 Kotriwal Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079734 Base 19A/B, Mukta Ram Babu Street 3Rd Floor Kolkata, West Bengal 700007 bhagwanganesh5@gmail.com
8937 KPF Finances Ltd. New Delhi NBFC-ND ICC U74899DL1988PLC095767 Base Unit No103, First Floor D Mall Netaji Subhash Place Pitampura New Delhi 110034 kpf.financeslimited@gmail.com
8938 Kriti Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061572 Base 14/1 Old Rajinder Nagar New Delhi 110060 LOOMBS@YAHOO.COM
8939 L C J Finance (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC068809 Base 53, Radha Bazar Lane 2Nd Floor Kolkata, West Bengal 700 001 a2aservices2012@gmail.com
8940 Labhkari Fincap Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067012 Base 356, Tarun Enclave, First Floor Pitampura Delhi New Delhi 110034 labhkarifincappvtltd@gmail.com
8941 Laser Financial & Project Consultants Pvt Ltd Mumbai NBFC-ND ICC U74140DL1992PTC271475 Base 21, Marine View, 7 Bunglows, Varsova, Andheri (W) laserfinancial@gmail.com
8942 Liberson Commodities (P) Ltd Kolkata NBFC-ND ICC U65900DL1995PTC276469 Base Space Town, Building No. 09 3Rd Floor, Flat No. A-9 Vip Road, Raghunathpur, North 24 Pgs Kolkata, West Bengal 700 052 libersoncommodities@gmail.com
8943 Liberty Sales Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1984PTC018862 Base 12-A, Kamla Nagar Kamla Nagar Delhi New Delhi 110007 clients@goyalmalhotra.com
8944 Libra Finance Ltd. New Delhi NBFC-ND ICC U65921DL1981PLC050300 Base B-2, Bhargava Lane Boulevard Road Delhi New Delhi 110054 libraafinance@gmail.com
8945 Libra Leasing Ltd New Delhi NBFC-ND ICC U71290DL1992PLC050130 Base B-2, Bhargav Lane Bouleava Road New Delhi110054 libraafinance@gmail.com
8946 Lokpriya Trading Pvt Ltd Kolkata NBFC-ND ICC U51109DL1996PTC304812 Base 85 Metcalfe St. 2Nd Floor Room No 203 Kolkata, West Bengal 700 013 GOPALTG@GMAIL.COM
8947 Lovela Vyapaar (P) Ltd (Name as per MCA - ENSO Technologies Limited) Kolkata NBFC-ND ICC U51109MH1995PLC181902 Base 9/12 Lal Bazar Street, 2Nd Floor, Kolkata, West Bengal 700001 ensotechnologiesltd@gmail.com
8948 Lovely Investment Private Ltd. New Delhi NBFC-ND ICC U74899DL1980PTC010863 Base House No. 6, Pocket-40, Chittaranjan Park, New Delhi110019 lovelyinvestment123@rediffmail.com
8949 Luminant Investments Pvt Ltd Mumbai NBFC-ND ICC U65990MH1992PLC068825 Base Radha Bhuvan 1st Floor, Nagindas Master Road liplin@indiatimes.com
8950 M C C Investment & Leasing Co Ltd Kolkata NBFC-ND ICC U65993WB1992PLC055241 Base Suraya House 3Rd Floor 9 Rabindra Sarani Kolkata, West Bengal 700 073 k_sripal@hotmail.com
8951 M D A Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066366 Base 12/2 Sovaram Bysack Street, 1St Floor, Kolkata, West Bengal 700007 vijaymittal1943@gmail.com
8952 M.R.Fincap Pvt.Ltd New Delhi NBFC-ND ICC U67190DL1996PTC083034 Base D-12 Dsidc Packaging Complex Kirti Nagar New Delhi 110015 accountsdelhi@savitongroup.com
8953 Magnanimous Trade & Finance Ltd Kolkata NBFC-ND ICC L65923RJ1991PLC059251 Base Room-8C Ground Floor 12-A, Netaji Subhash Road Kolkata, West Bengal 700 001 co@mtfl.com
8954 Mahaamba Investments Ltd, Mumbai NBFC-ND ICC U99999MH1983PLC030540 Base Mafatlal Centre, , 5th Floor, Nariman Point -NA-
8955 Mahanti Plastics Pvt Limited Mumbai NBFC-ND ICC U45209MH1996PTC207286 Base 101 Sabri Prasad 11th Road, Chembur Mumbai, Chembur mahanti.plastics@gmail.com
8956 Mahavir Fincon Pvt. Ltd Kolkata NBFC-ND ICC U67120DL1994PTC329548 Base 5/1, Clive Row Room No. 63 Kolkata, West Bengal 700 001 manish0512@rediffmail.com
8957 Mahima Barter (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC064245 Base 47A, Zakaria Street Kolkata, West Bengal 700007 nirmalkudash1983@gmail.com
8958 Mahima Commercial Co (P) Ltd Kolkata NBFC-ND ICC U24119WB1988PTC045749 Base 187 Rabindra Sarani 2Nd Floor Kolkata, West Bengal 700 007 mahimacommercialco@gmail.com
8959 Mamani Investo (P) Ltd Kolkata NBFC-ND ICC U65921WB1993PTC060600 Base 18/15, Ballygunge Place East, Kolkata, West Bengal 700 019 singlaajp@gmail.com
8960 Manak Estates And Finance Private Limited Chennai NBFC-ND ICC U65191WB1988PTC190922 Base Flat No. 4A, 4th Floor, Park Island, No. 5, Dr. Biresh Guha Street, Kolkata - 700017 manakestatefinance2019@gmail.com
8961 Manbhav Investments Pvt.Ltd . New Delhi NBFC-ND ICC U74899DL1994PTC058383 Base 210, Shah Puria Tirath Singh Tower, C-58, Community Centre Janak Puri, New Delhi 110 058 avneetsingh1966@yahoo.com
8962 Manglam Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1989PTC047573 Base 8A Moira Street Kolkata, West Bengal 700 017 contactus@manglamfiscal.in
8963 Manisha Commercial Pvt. Limited New Delhi NBFC-ND ICC U31909DL1984PTC103720 Base 42B, 4th Floor, Himalaya House 23, Kasturba Gandhi Marg New Delhi110 001 cr.dcs.group@gmail.com
8964 Mansa Vincom (P) Ltd Kolkata NBFC-ND ICC U23209WB1994PTC064759 Base 6 Pelar Lane P S Bow Bazar Kolkata West Bengal 700073 gopal_ag@hotmail.com
8965 Manush Distributors (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PLC070370 Base 52, Weston Street 1St. Floor, Room No. A/4 Kolkata, West Bengal 700 012 vishnu@spfl.co.in
8966 Mars Industrial Design (P) Ltd. Kolkata NBFC-ND ICC U74994WB1987PTC042581 Base 34 C R Avenue Jabakusum House,Ground Floor Kolkata West Bengal 700012 marsindustrial2019@gmail.com
8967 Marubhumi Tracon (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072803 Base Avani Signature 91A/1 Park Street Kolkata, West Bengal 700 016 company_ram18@yahoo.com
8968 Marvel Marketings (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PTC059410 Base 4 Lord Sinha Road P S Park Street Kolkata West Bengal 700071 mkjainandco@gmail.com
8969 Masantoshi International Limited (Name as per MCA - Sunshine Housecon Limited) Kolkata NBFC-ND ICC L51103WB1983PLC035631 Base 1 Croocked Lane, 1St Floor Room No. 109 Kolkata, West Bengal 700069 sunshinehousecon@gmail.com
8970 Mayaprime Finance Private Limited New Delhi NBFC-ND ICC U65990DL2021PTC382469 Base 109, Indraprakash Building, Barakhamba Road New Delhi New Delhi 110001 mayaprimefinance@outlook.com
8971 Mayurpankh Commercial Private Limited Mumbai NBFC-ND ICC U51109PN1995PTC138309 Base 13, Puskpak Society Ltd. , Kalyani Nagar, Pune dugarind2@gmail.com
8972 Meltron Vincom Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065970 Base 9/12, Lal Bazar Street, E-Block, 2Nd Floor, Mercantile Building Kolkata, West Bengal 700001 meltronsecretarial@gmail.com
8973 Menlo Finance And Investment Corporation Pvt. Ltd New Delhi NBFC-ND ICC U67110DL1996PTC076404 Base Flat No. 1, Singal Story Janta Flat (Coy Letter Dt 09. 03. 2008) 1st Floor B-3 Block Paschim Vihar New Delhi 110063 SHARMAHLCO@YAHOO.COM
Merico Engineering (P) Ltd (Name as per MCA - Naveen Merico Engineering Co.
8974 Kolkata NBFC-ND ICC U27106WB1995PTC067134 Base 28B, Shakespeare Sarani Neelamber Building, 6Th Floor Kolkata, West Bengal 700 017 admin@snagroup.info
Private Limited)
8975 Metlex Goods & Services Pvt Ltd Kolkata NBFC-ND ICC U52110WB1995PTC067034 Base 19, Bysack Street 2Nd Floor Kolkata, West Bengal 700 007 makpowertrafo@yahoo.co.in
189
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
8976 Metro India Ltd Kolkata NBFC-ND ICC U45201DL1996PLC306472 Base "Krishna" 224 A J C Bose Road Suit No - 505 Kolkata, West Bengal 700 017 metro.rahul@gmail.com
8977 Midastouch Finvest (P) Ltd Kolkata NBFC-ND ICC U65993WB1995PTC075546 Base 12A Netaji Subhas Road 1St Floor Room No 10A Kolkata, West Bengal 700 001 midastouchfinvestpvtltd@gmail.com
8978 Minimax Mercantiles (P) Ltd Kolkata NBFC-ND ICC U51109WB1989PTC046958 Base 14/3, Chhatawala Gally Kolkata, West Bengal 700 012 mallika.meharia@gmail.com
8979 Mirik Trading & Manufacturing Ltd Kolkata NBFC-ND ICC U17125WB1980PLC032920 Base 3 Netaji Subash Road Kolkata West Bengal 700001 lalitmohan@willardindia.com
8980 Misa Finvest (P) Ltd Kolkata NBFC-ND ICC U65993CT1996PTC008068 Base 20, Light Ndustrial Area Bhilai Bhilai Durg Chhattisgarh 490026 misa24071996@gmail.com
Mohan Vanijya Viniyog Pvt Ltd (Name as per MCA - Mohan Motor Business Private
8981 Kolkata NBFC-ND ICC U50103WB1991PTC052893 Base 55, Chowringhee Road Kolkata, West Bengal 700 071 pradipbajaj67@gmail.com
Limited)
8982 Monarch Leafin Ltd. (Formerely Mewar Securities Ltd) Mumbai NBFC-ND ICC U67120MH1992PLC067515 Base Monarch Leafin Limited, Shop No. 1-4, Jyoti Complex, Film City Road, Goregaon (East) saraswatirealty@gmail.com
8983 Monotona Securities Ltd. (Name as per MCA - Champion Finsec Limited) Mumbai NBFC-ND ICC L51900MH1981PLC025095 Base Unit 3-5 Mathuradas Mills Copmpound, Neeru Silk Mills 126 N. M. Joshi Marg, Lower Parel championfinsec@gmail.com
8984 Montgomery Finance Co. Pvt Ltd. New Delhi NBFC-ND ICC U74899DL1978PLC009176 Base 3968, "Montgomery House" Roshanara Road Delhi New Delhi 110 007 kcpl_headoff@yahoo.com
8985 Moon Star Capital Services Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC062306 Base C - 8 C G FII East Of Kailash New Delhi 110001 vishnoibp@yahoo.com
8986 Morgan India Ltd Kolkata NBFC-ND ICC U51109WB1983PLC036027 Base 2 Church Lane, 5Th Floor Kolkata West Bengal 700 001 mca@skpatodi.in
8987 Morta Finlease & Investments Pvt.Ltd. Mumbai NBFC-ND ICC U65923MH1994PTC080891 Base A-1/1, Rajat Rekha Society, , 142/6, J. P. Road, 7 Bunglows, Andheri (W), Mumbai mkvargheseca@yahoo.co.in
8988 Motilal Makhanlal Holdings (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC078306 Base 7Th Floor, Jain Centre, 34A, Metcalfe Street, Mission Row Kolkata West Bengal 700013 balasariaanirudh@gmail.com
8989 Muhafiz Credit & Investment (India) Pvt Ltd Mumbai NBFC-ND ICC U67120MH1994PTC081053 Base Barkat Cottage Vinayak Wadi, Near Mahim Dargah, Mahim, Mumbai muhafizcredit@gmail.com
8990 Mukesh Trade & Finance (P) Ltd Kolkata NBFC-ND ICC U65910WB1991PTC053637 Base 24, Hemanta Basu Sarani Mangalam - A, 2Nd Floor, Room No. 201 Kolkata, West Bengal 700 001 mukeshtradefinace@gmail.com
8991 Munshi's Investment & Finance Pvt. Ltd. New Delhi NBFC-ND ICC U74110DL1986PTC026166 Base R-10A, Green Park Extn. New Delhi 110016 kajindia@yahoo.co.in
8992 Murugan Consultants Private Limited New Delhi NBFC-ND ICC U74140DL1995PTC352694 Base K-59, Kh No. 796/2, First Floor Main Road Vasant Kunj, Mahipalpur Delhi 110037 muruganconsultantspvtltd@gmail.com
8993 Muscan Agencies (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054791 Base 113 Park Street Poddar Pointground Floor P S Park St Kolkata West Bengal 700016 roboticssolutions@gmail.com
8994 N K J Securities & Finance Ltd Kolkata NBFC-ND ICC U65910BR1995PLC025345 Base 55 Ezra Street, Basement, Shop No. 21 Kolkata, West Bengal 700 001 securities.nkj@gmail.com
8995 Nagdevi Growth Fund P. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043037 Base 2-R 2nd Floor, DCM Building 16, Barakhamba Road New Delhi 110001 nagdevigrowthfundp@gmail.com
8996 Namokar Consultants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC064121 Base 63, Radha Bazar Street 3Rd Floor, Room No-36 Kolkata, West Bengal 700 001 namokar.consultants@gmail.com
8997 Nanda Parbat Finlease Ltd. New Delhi NBFC-ND ICC U65921DL1997PLC084487 Base B 4/281 Sector 7 Rohini Delhi 110085 nandaparbatfinleaselimited@gmail.com
8998 Nandan Mercantiles (P) Ltd (Name as per MCA - Efthalia Mercantiles Private Limited) Kolkata NBFC-ND ICC U51109WB1996PTC081246 Base 35 Dr. Abani Dutta Road, Room No. B 36, Howrah, West Bengal 711 106 compliancesa2z@gmail.com
8999 Nandeshwar Commotrade (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC065967 Base 30/8, Shib Chandra Chatterjee St. Belur Math Howrah, West Bengal 711 202 info@theme.org.in
9000 Nandwani Finance & Investment Pvt.Ltd New Delhi NBFC-ND ICC U65927HR1995PTC032943 Base 23, Neta Ji Colony, Sanoli Road Panipat Haryana 132103 companyinformationroc@gmail.com
9001 Nariman Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65910WB1994PTC065562 Base 71, B. R. B. Basu Road Kolkata, West Bengal 700 001 rajesh.agrawal6@gmail.com
9002 Nav Jyoti Fincorp Limited New Delhi NBFC-ND ICC U74899DL1985PLC019869 Base 201, 2nd Floor, Pocket-4, Plot No. 10 Sector-11 Dwarka Delhi 110075 ns.associates.pcs@gmail.com
9003 Navrang Viniyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072588 Base 3A, Keshav Kunj, Panchwati Complex, Baguihati, Kolkata West Bengal 700052 sonycenterdevarc@gmail.com
9004 Neelam Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043008 Base D-52, Ist Floor East Of Kailash New Delhi 110065 neelamgrowthfundp@gmail.com
9005 New Mount Trading & Investment Co Ltd Kolkata NBFC-ND ICC L67120WB1975PLC030153 Base 26 Jawaharlal Nehru Road 2Nd Floor Suit No 22 Kolkata, West Bengal 700 087 akrungta.1@gmail.com
9006 Nidhi Agro (P) Ltd Kolkata NBFC-ND ICC U92412WB1992PTC054967 Base 12 Park Lane Kolkata West Bengal 700 016 cs@appughar.com
9007 Nigolice Trading Pvt Ltd Kolkata NBFC-ND ICC U45201WB1991PTC053686 Base 23A, Netaji Subhas Road, 1St Floor Room No. 8 Kolkata West Bengal 700001 nigolice91@gmail.com
9008 Nikita Stock Dealers (P) Ltd Kolkata NBFC-ND ICC U67120WB1992PTC056538 Base 13 Pollock Street2Nd Floor Room No 33 Kolkata West Bengal 700001 adi_sarees@yahoo.com
9009 Nilay Finance & Leasing Pvt Ltd Kolkata NBFC-ND ICC U72200WB1998PTC124116 Base 7 Grant Lane 3Rd Floor Room No. 309 Kolkata, West Bengal 700 012 secretarial123@yahoo.in
9010 Nilkanth Fincon (P) Ltd Kolkata NBFC-ND ICC U65923WB1992PTC054595 Base 16, G C Avenue 7Th Floor Kolkata, West Bengal 700 013 sunilbalbir1@gmail.com
9011 Nisakar Trade Links Ltd. New Delhi NBFC-ND ICC L51909DL1984PLC019270 Base 1E-1, Jhandewala Extension, Link Road, New Delhi110001 nisakar84@gmail.com
9012 Nishant Management P.Ltd Kolkata NBFC-ND ICC U74140WB1993PTC057705 Base 85 Metcafe Street 3Rd Floor Kolkata, West Bengal 700013 nishantmanagementpvtltd@yahoo.com
9013 Nkp Holdings (P) Ltd Kolkata NBFC-ND ICC U51311WB1991PTC051130 Base 4 - B, Ganapati Complex Near Haldiram, 4Th Floor V I P Road, Rajarhat Kolkata, West Bengal 700 059 companygrp4@yahoo.com
9014 Noel Merchants (P) Ltd Kolkata NBFC-ND ICC U51109MH1995PTC295888 Base 52 N S Road 1St Floor Kolkata, West Bengal 700 001 noelmerchants@gmail.com
9015 Noiaty Dealcom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069603 Base 130 Block G New Aliporep S New Alipore Kolkata West Bengal 700053 rchawla2013@gmail.com
9016 Nopany Investments (P) Ltd Kolkata NBFC-ND ICC U63090WB1951PTC027555 Base Chandra Kunj, 3, Pretoria Street, 4Th Floor Kolkata, West Bengal 700071 nopanyinvestment@gmail.com
9017 Novas Commercial Pvt Ltd Kolkata NBFC-ND ICC U17111MP1995PTC023453 Base 4, Ganesh Chandra Avenue Kolkata, West Bengal 1St Floor Kolkata, West Bengal 700 013 ncpl@mittalgroup.co
9018 Odyssey Corporation Limited Mumbai NBFC-ND ICC L67190MH1995PLC085403 Base Shop No. 3, Hemu Castle, Dadabhai Road, Near Gokhlibai School, Vile Parle (W) odysseycl9999@gmail.com
9019 Ojas Suppliers Limited New Delhi NBFC-ND ICC U51909DL1995PLC276907 Base 981 9th Floor Aggarwal Cyber Plaza-Ii Plot No C-7 Neta Ji Subhash Place Pitam Pura Delhi 110034 pratapvikram_ca@rediffmail.com
9020 Ojswi Trades Investment And Finance Ltd New Delhi NBFC-ND ICC L67120DL1990PLC042059 Base B-708, Unesco Apartments, Plot-55 I P Extension, Patparganj New Delhi110 092 corporate.ojswi@gmail.com
9021 Olipha Trading & Investment Pvt. Ltd Kolkata NBFC-ND ICC U67120CH1994PTC041512 Base 13C, Bechu Chatterjee Street Kolkata, West Bengal 700009 dhirendra@pnrgroup.in
9022 Opulent Fiscal Services Ltd (Name as per MCA - Sankhnada Fiscal Services Limited Kolkata NBFC-ND ICC U65921WB1989PLC047946 Base Shree Ganesh Centre 216 A J C Bose Road Kolkata, West Bengal 700 017 nrddh_dutta@yahoo.co.in
9023 Orthodox Distributors Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070729 Base 46C, Rafi Ahmed Kidwai Road Kolkata West Bengal 700016 orthodoxdistributors@gmail.com
190
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9024 Oswal Services Pvt Ltd Kolkata NBFC-ND ICC U74999WB1986PTC041323 Base Room No 504, 5Th Floor 11 Brabourn Road 5Th Floor Kolkata, West Bengal 700 001 ca.khetawat@gmail.com
9025 Ottoman Finlease & Inv. Pvt. Ltd Mumbai NBFC-ND ICC U65923MH1994PTC080884 Base 21, Sethi Mansion, Kumtha Street, Ballard Estate, Maharashtra mkvargheseca@yahoo.co.in
9026 Outram Properties (P) Ltd Kolkata NBFC-ND ICC U70109WB1982PTC034530 Base 23A N. S. Road 10Th Floor Kolkata, West Bengal 700 001 officefilling@gmail.com
9027 Outside Capital Private Limited Chennai NBFC-ND ICC U52190TN1990PTC126083 Base 37, T T K Road, C I T Colony, Alwarpet Chennai Tamil Nadu 600018 dugar_merchandise@yahoo.co.in
9028 Oval Investment Pvt Ltd New Delhi NBFC-ND ICC U74899DL1980PTC010864 Base House No 6 Pocket No 40 Chittaranjan Park, New Delhi110019 ovalinvestment123@yahoo.in
9029 Oven Commercials (P) Ltd. Kolkata NBFC-ND ICC U67120WB1985PTC039512 Base Room No 301, Premises No 4, Third Floor Saklat Place Police Station, Bow Bazar Kolkata West Bengal 700072 firstservice2009@gmail.com
9030 P R L Leasing Ltd. (Name as per MCA - PRL Projects & Infrastructure Ltd) New Delhi NBFC-ND ICC U65910DL1991PLC046236 Base 34/1 Vikas Apartment East Punjabi Bagh New Delhi 110026 prlgroupltd@gmail.com
9031 P R Niryat (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC061251 Base 47A Zakaria Street Jorasaku, Kolkata, West Bengal 700 073 capawankabra85@gmail.com
9032 Paltani Investment & Finance Co Pvt Ltd Kolkata NBFC-ND ICC U65993WB1990PTC138075 Base 51, Vivekananda Road, Ground Floor Kolkata West Bengal 700007 corporateco1@gmail.com
9033 Panacea Services Pvt.Ltd (Name as per MCA - Kaka Services Private Limited) New Delhi NBFC-ND ICC U63040DL1995PTC066964 Base A-19, Gali No. 3, Guru Nanak Pura Laxmi Nagar New Delhi 110 092 serviceskaka@gmail.com
9034 Pankhuri Investment And Securities Ltd. New Delhi NBFC-ND ICC U74899DL1992PLC051321 Base M-116-A, 2nd Floor, Connaught Place, New Delhi 110001 cspriyanka_todwal@hotmail.com
9035 Panorama Financial Services (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC065007 Base Sir Rnm House 5Th Floor Block 2 3B Lalbazar Street Kolkata West Bengal 700001 -NA-
9036 Panther Fincap & Management Services Ltd Mumbai NBFC-ND ICC U99999MH1983PLC031405 Base Ground Floor, 9 Bhupen Chambers, Dalal Street, Fort, Mumbai, Maharashtra vhpanch@gmail.com
9037 Par Excellence Leasing & Financial Services P Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC048516 Base 208-210 Rectangle I Saket District Centre New Delhi110017 sect.abw@gmail.com
9038 Parag Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109DL2005PTC226975 Base 6, J L Nehru Road 4Th Floor Kolkata, West Bengal 700 012 accntorenda@gmail.com
9039 Paramount Capfin Lease Private Limited New Delhi NBFC-ND ICC U67120DL1995PTC068328 Base 52 Community Centre New Friends Colony New Delhi 110065 paramountcapfinlease@gmail.com
9040 Paras Fincap Private Ltd. New Delhi NBFC-ND ICC U67120DL1996PTC077683 Base S-557, Office No 12 Third Floor, Hira Complex, School Block, Shakarpur Delhi New Delhi 110092 parasfincap@gmail.com
9041 Paridhi Agencies (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081527 Base 1/1 Vansittart Row, 2Nd Floor Kolkata, West Bengal 700 001 rk.periwal@yahoo.co.in
9042 Paridhi Trading Company Private Limited Mumbai NBFC-ND ICC U51900MH1993PTC075021 Base 1001, 10th Floor, Corporate Park Nirmal Lifestyle, LBS Marg, Mulund (W) prascs@gmail.com
9043 Paropkar Distributors (P) Ltd Kolkata NBFC-ND ICC U67522WB1995PTC067522 Base 11 Clive Row 3Rd Floor Room No- 11 Kolkata, West Bengal 700 001 paropkardistributors@gmail.com
9044 Pashupati Earth Moving (P) Ltd Kolkata NBFC-ND ICC U63090WB1992PTC054136 Base 54, Jawaharlal Nehru Road Kolkata, West Bengal 700 071 ekoxray@rediffmail.com
9045 Pasko Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052774 Base 49, Eklavya Apartment Sector-13, Rohini Delhi 110085 paskoleasing@yahoo.in
9046 Patel Finlease (India) Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073542 Base A-19, Whs, Timber Market Timber Market Kirti Nagar New Delhi 110 015 account@patelwood.in
9047 Paxin Vincom (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068891 Base 65 Jamunalal Bajaj Street Kolkata, West Bengal 700 007 garora@basecorporation.com
9048 PCI Leasing & Finance Private Ltd. New Delhi NBFC-ND ICC U74899DL1986PLC026247 Base 19, Rajendra Park, New Delhi110 060 primegroup@vsnl.com
9049 PCN Investment Pvt Ltd (Name as per MCA - Sarada Melcast Private Limited) Kolkata NBFC-ND ICC U65999WB1985PTC039866 Base 8 Ganesh Chandra Avenue 1St Floor Kolkata, West Bengal 700013 incometaxintimations@yahoo.com
9050 Pearls Hire Purchase Corporation Ltd. New Delhi NBFC-ND ICC U65922DL1990PLC040829 Base 409 - 410, Padma Tower - I I, 22, Rajendra Place, New Delhi 110008 pearls_hirepurchase@rediffmail.com
9051 Peekay Mercantiles Pvt Ltd Kolkata NBFC-ND ICC U52342WB1984PTC037956 Base 21, Hemanta Basu Sarani 4Th Floor, Room No. 437 Kolkata, West Bengal 700 001 bkj2002@gmail.com
9052 Perfios Account Aggregation Services Private Limited Bengaluru NBFC-ND AA U74999KA2017PTC107213 Base No. 66/5-25, 5th Floor, , Indiqube-Hm Vibha Building Lasker Hosur Road, Above Star Bazar, Adugodi Bangalore KA 560030 finance@perfios.com
9053 Pingle Commerce (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071875 Base 7 Mango Lane, Room No. 209, 2Nd Floor, Premises No. 07 Kolkata, West Bengal 700 001 pinglecommerce1909@gmail.com
9054 Pinku Chits Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1986PTC026327 Base B-156, Prashant Vihar, Prashant Vihar New Delhi110 085 arunsingal@yahoo.com
9055 Pinky Viniyog (P) Ltd Kolkata NBFC-ND ICC U51909UP1993PTC113050 Base 3, Saklat Place Kolkata, West Bengal 700 072 siddhipolytex@gmail.com
9056 Piyush Mercantile Private Limited Kolkata NBFC-ND ICC U51909WB1996PTC076947 Base 8, Canning Street Room No 305, 3Rd. Floor Kolkata, West Bengal 700 001 vijayzawar@zawar.co.in
9057 Pnr Holdings (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC057093 Base 4/2A Waterloo Street Kolkata, West Bengal 700 069 taxexpertsindia@yahoo.it
9058 Poddar Agro Co (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068986 Base 3 Amartalla Street Kolkata, West Bengal 700001 poddaragroco1995@gmail.com
9059 Pointblack Tracon Private Limited New Delhi NBFC-ND ICC U51109DL1995PTC188033 Base House No. -1 Pocket 52, Chittranjan Park Delhi 110019 sunil_1770@yahoo.in
9060 Poojasmit Investments & Trading Pvt.Ltd. New Delhi NBFC-ND ICC U65990DL1992PTC190127 Base H-19A, First Floor Main Road, Kalka Ji New Delhi- Delhi 110019 poojasmith12@gmail.com
9061 Poonam Securities Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC058982 Base J-21 Beriwala Bagh, Hari Nagar New Delhi110 064 s.chhabrateam@gmail.com
9062 Praptee Savings & Investment (India) Limited Mumbai NBFC-ND ICC U67120MH1997PLC108010 Base 2/228 Goyal Tower, Cents Road, Near National Park, Borivali manishpande_co@yahoo.com
Prarambh Finance & Leasing Ltd (Name as per MCA - Swarnajyothi Agrotech & Power
9063 Mumbai NBFC-ND ICC U40300TG1994PLC078932 Base A-305, Krishna, Vishal Nagar, Marve Road, Mith Chowke, Malad (W) info@swarnajyothi.com
Limited)
9064 Prashant Impex (P) Ltd Kolkata NBFC-ND ICC U28991WB1989PTC046011 Base Wellesley House 7, Red Cross Place, 3Rd Floor Kolkata West Bengal 700001 prashantimpex16@gmail.com
9065 Pratiksha Fincap Pvt.Ltd New Delhi NBFC-ND ICC U74899DL1995PLC068406 Base 82/84 Tolstoy Lane Janapath New Delhi 110001 dkpa1@rediffmail.com
9066 Pratius Merchants P Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060043 Base 1/1, Ambika Vihar, Hardatt Rai Chamaria Road Howrah 711101 ca.spruthi@gmail.com
9067 Pretto Suppliers Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070600 Base 25, Blackburn Lane 3Rd Floor, Room No-304 Kolkata, West Bengal 700012 rocfiling1987@gmail.com
9068 Prichsit Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1988PTC030963 Base 3, Dr. G. C. Narang Marg, New Delhi 110 007 prichsitinvestments@gmail.com
9069 Priya Finance Company Pvt Ltd New Delhi NBFC-ND ICC U65921DL1983PTC373274 Base H. No-1/9473, West Rohtash Nagar, Gali No-08, Shadhara Delhi 110032 priyafinance12@gmail.com
9070 Progressive Securities Pvt. Ltd. Mumbai NBFC-ND ICC U18109MH1995PTC084845 Base Plot No- A 10, Nardana Industrial Area, Nardana, MH 425404 PURVIYAK@GMAIL.COM
9071 Prowess Financial Services Pvt Ltd. Mumbai NBFC-ND ICC U65191MH1997PTC106146 Base 27-A, Bhagwati Bhavan, Kotwal Nagar, Nagpur, Maharashtra, 4400022 spchitnis@gmail.com
191
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9072 PSS Leasing Private Limited Mumbai NBFC-ND ICC U65910MH1990PTC356298 Base 741, Vyas Sadan, Seva Sadan Chowk Opp. Hotel Satkar, C Rly Avenue Road, Hansapuri Nagpur pssleasingfinance@gmail.com
9073 Purbachal Financial Services (P) Ltd Kolkata NBFC-ND ICC U65993WB1996PTC081170 Base 22, Strand Road, 1St Floor Kolkata, West Bengal 700 001 rohitcocal@gmail.com
9074 Puspak Services (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070888 Base 63 Radha Bazar Street Room No: 29 3Rd Floor Kolkata, West Bengal 700 001 sdr_commercials@yahoo.com
9075 Pyramid Distributors & Sales Pvt Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059251 Base 33, C R Avenue 2Nd Floor Kolkata, West Bengal 700012 pyramidd1993@gmail.com
9076 Quasar India Fincap Private Limited New Delhi NBFC-ND ICC U74899DL1993PTC054713 Base 7, Mother Terresa Lane, Mother Terresa Lane, Bhati Mines Chattar Pur New Delhi 110084 arorars_05@yahoo.co.in
9077 Radico Sales Promotion Pvt Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061694 Base 18, Netaji Subhas Road 3Rd Floor Kolkata, West Bengal 700 001 kkdhadha@gmail.com
9078 Raghav Industries Ltd Kolkata NBFC-ND ICC L51109WB1984PLC037804 Base Dream Palace Old Jessore Road, Doltala Kolkata West Bengal 700132 industriesraghav@yahoo.com
9079 Raikot Finance And Investment Pvt Ltd Kolkata NBFC-ND ICC U65921WB1995PTC145015 Base 29/12, Dumurjala Type-3, R- Block (14-30) Bantra Kolkata, West Bengal 711 104 raikotfinancepvtltd@gmail.com
9080 Rajat Fincap (Pvt.) Limited New Delhi NBFC-ND ICC U65992HR1994PTC032394 Base Unit No-712, SRS Tower 14/5 Delhi Mathura Road Faridabad Delhi 121003 rajatfincap@rediffmail.com
9081 Rajath Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC075552 Base P - 34, C I T Road Kolkata, West Bengal 700 014 mail.mcgroup@gmail.com
9082 Rajesh Vinimay & Byapaar (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC076427 Base 46C Rafi Ahmed Kidwai Road 4Th Floor Kolkata, West Bengal 700 016 rajeshvinimay@gmail.com
Rajkosh Capital Pvt. Ltd. (Old Name Sawaj Marketing & Financial Services Private
9083 Mumbai NBFC-ND ICC U65923MH1997PTC203588 Base Flat No. B-0602, Meera Tower, Oshiwara, Andheri (West) ashkaulcs@gmail.com
Limited)
9084 Rajnil Sales P Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068505 Base 50, Sir Hari Ram Goenka Street 5Th Floor Kolkata, West Bengal 700 007 sunilbalbir1@gmail.com
9085 Rajsamuh Financial Consultancy Ltd (Name as per MCA - Y. T. Entertainment Limited) Mumbai NBFC-ND ICC U74140MH1994PLC080105 Base 401 Morya Estate, New Link Road, Andheri West accounts@ytgroup.co.in
9086 Ramuka Commercial Pvt Ltd Kolkata NBFC-ND ICC U51909WB1994PTC061921 Base Fl-C1, Bl-A1, Ground Floor, Lake Town Complex 862, Jessore Road Kolkata, West Bengal 700055 corporate.amlsteel@gmail.com
9087 Rangdev Holdings Pvt. Ltd. Kolkata NBFC-ND ICC U65923WB1990PTC048886 Base 46, Strand Road 1St. Floor Kolkata, West Bengal 700007 rangdev@gmail.com
9088 Ranisati Merchandise (P) Ltd Kolkata NBFC-ND ICC U24231WB1983PTC037037 Base Kaveri House 132/1, M. G. Road, 4Th Floor Kolkata West Bengal 700007 incometaxindia1925@gmail.com
9089 Ready Dealers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC082145 Base 18, Ground Floor Jodhpur Part Kolkata, West Bengal 700 068 rdpl29111996@gmail.com
Real Lease And Credits Pvt. Ltd. (Name as per MCA - Nitin Auto Trading Private
9090 New Delhi NBFC-ND ICC U74899DL1993PTC052191 Base 799, Iind Floor Main Market Rani Bagh New Delhi 110034 sk_manchanda29@yahoo.co.in
Limited)
Regal Entertainment and Consultants Limited (Formerly Regal Finance & Consultants
9091 Mumbai NBFC-ND ICC L65923MH1992PLC064689 Base Office No 161, Citi Mall, New Link Road Andheri West, Mumbai-400053 regalcon@rediffmail.com
Ltd)
9092 Regal Ingot Pvt. Ltd. Kolkata NBFC-ND ICC U27109WB1993PTC060549 Base 501, Mukti Chamber 4, Clive Row Kolkata, West Bengal 700001 regal_ingot@rediffmail.com
9093 Regency Trust Ltd. Kolkata NBFC-ND ICC L27109WB1988PLC045119 Base 7/1C, Hazra Road Flat 1A 1St Floor Kolkata, West Bengal 700026 rtltd2011@gmail.com
9094 Regent Business (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081395 Base 9 Lal Bazar Street 2Nd Floor B Block Kolkata, West Bengal 700 001 mail.mcgroup@gmail.com
9095 Reliable Housing & Finance India Ltd. (Name Changed Kali Housing & Finance Ltd.) Mumbai NBFC-ND ICC U65990WB1987PLC199291 Base 26 E, Dhanraj Mahal, C. S. Marg, Maharashtra royconsultant.roc@gmail.com
9096 Renovision Commerce (P) Ltd Kolkata NBFC-ND ICC U51109DL1995PTC198361 Base 20/1 Maharshi Devendra Road 2Nd Floor Unit-11 Kolkata, West Bengal 700 007 pawanakash2011@gmail.com
9097 Rexcin Finance Pvt. Ltd. New Delhi NBFC-ND ICC U67190DL2007PTC166284 Base Ground Floor, A-Wing, D-3, District Centre, Saket, Delhi 110017 rexcin.fin@gmail.com
9098 Richhold Trading (P) Ltd Kolkata NBFC-ND ICC U70109WB1989PTC047008 Base 3B Lalbazar Street 1St Floor Kolkata, West Bengal 700 001 hemant_loyalka@yahoo.com
9099 Richiline Sales Services Pvt. Ltd Kolkata NBFC-ND ICC U51109UP1994PTC110319 Base 71, B. R. B. Basu Road R. No. C- 541 5Th. Floor Kolkata, West Bengal 700001 legalgroup979@gmail.com
9100 Riddhi Siddhi Ice Industries (P) Ltd Kolkata NBFC-ND ICC U63022WB1980PTC032478 Base 9/12 Lal Bazar Street, 4Th Floor, E-Block Room No-9A, Kolkata, West Bengal 700001 -NA-
9101 Ridhima Enterprises Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059921 Base 14D, Dda Flats, Mansarovar Park Shahdara New Delhi 110032 repl54@yahoo.com
9102 Rightex Trading Pvt Ltd Kolkata NBFC-ND ICC U51109WB1993PTC060019 Base 6, Sayed Mustafa Ali Road, Hakimpara, Siliguri, West Bengal 734 001 duttavilla16@gmail.com
9103 Rishabh Holding Private Limited New Delhi NBFC-ND ICC U74899DL1983PTC015248 Base B-206, Okhla Indl. Area Phase-I New Delhi 110020 csfm@ippindia.com
9104 Rishi Growth Fund Private Limited, New Delhi NBFC-ND ICC U74899DL1991PTC043012 Base D-52, First Floor East Of Kailash New Delhi110 061 rishigrowthfund@yahoo.com
9105 RKA Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1994PTC066367 Base 545 G T Road (S), 4Th Floor, Room No-408, Howrah, West Bengal 711 101 vijaymittal1943@gmail.com
9106 RKB Securities Limited Kolkata NBFC-ND ICC U67120WB1995PLC224858 Base 19, Banamali Ghosal Lane, Lp114/7/1, Kolkata, West Bengal-700034 rkbsecurities@gmail.com
9107 RMB Financial Services Ltd. New Delhi NBFC-ND ICC U74899HR1992PLC031783 Base 35, Neelam Bata Road, NIT Haryana 121001 rmbfin.35@GMAIL.COM
9108 Rocky Datamatics (P) Ltd Kolkata NBFC-ND ICC U72900WB1994PTC062761 Base 39 Shakespeare Sarani 3Rd Floor, Kolkata, West Bengal 700 017 rockydatamaticspvtltd18@gmail.com
9109 Rohit Plastopack (P) Ltd Kolkata NBFC-ND ICC U24246WB1989PTC047838 Base 9/12 Lal Bazar Street, West Bengal 700012 manoj@hariagroup.com
9110 Rohtang Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076546 Base 2 Ganesh Chandra Avenue 2Nd Floor Room No. 5 Kolkata, West Bengal 700 013 dhruvonarayan.jha@rediffmail.com
9111 Roli Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068165 Base 19 R N Mukherjee Road1St Floor Hare Street Kolkata West Bengal 700001 bkdugar@yahoo.com
9112 Rolta Credit (P) Ltd Kolkata NBFC-ND ICC U24121WB1985PTC039180 Base Indicon Manor, Vip Road, Narayantala (West), Baguiati, Kolkata, West Bengal 700059 roltamotors@gmail.com
9113 Roopam Financiers Pvt Ltd. New Delhi NBFC-ND ICC U65921DL1988PTC203672 Base 7974\4 Paradise Building Nai Basti, Ambala City Haryana Delhi 134002 roopamfinancers@gmail.com
9114 Rose Capital Ltd. Kolkata NBFC-ND ICC U74140WB1995PLC067831 Base 46, Strand Road 3Rd Floor Kolkata, West Bengal 700001 info.office2011@gmail.com
9115 Rosy Commercial (P) Ltd Kolkata NBFC-ND ICC U51109WB1990PTC049566 Base P-56/1 Strand Bank Road Kolkata West Bengal 700006 companysecretary@raslilaindia.com
9116 Royal Seeds & Fertilisers Pvt Ltd Kolkata NBFC-ND ICC U51109WB1999PTC090792 Base 181/35, Dakshindari Road 1St Floor Kolkata, West Bengal 700 048 incometax.521@gmail.com
9117 RPN Fintralease & Securities Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074661 Base 105. Apra Plaza, Plot No-29, Road No -44, Community Centre Pitam Pura New Delhi 110034 sandeep.rsd@gmail.com
9118 Rubion Marketing Pvt. Ltd. Kolkata NBFC-ND ICC U51109DL1995PTC336508 Base 19, Ganesh Chandra Avenue (2Nd Floor ) Premier House, Suite No-7 Kolkata, West Bengal 700 013 vintrade14@gmail.com
9119 S B R Credit (P) Ltd Kolkata NBFC-ND ICC U65910WB1990PTC048119 Base 686, Anandpur, E. M. Bypass, Shrachi Tower, 8Th Floor, Kolkata, West Bengal-700107 companysecretary@shrachi.com
192
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9120 S C M Holding (P) Ltd Kolkata NBFC-ND ICC U65991WB1997PTC083261 Base 11/1, Sarojini Naidu Sarani Lowdon St Kolkata, West Bengal 700 017 taxexpertsindia@yahoo.it
9121 S K Growth Fund Pvt Ltd Kolkata NBFC-ND ICC U67120WB1986PTC041575 Base 18, Rabindra Sarani Poddar Court Gate No. 4, 1St Floor Kolkata, West Bengal 700 001 skgrowthfundprivatelimited@gmail.com
9122 S K M Export Industries Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1990PTC041778 Base 1/8-B Asaf Ali Road, New Delhi 110 002 skmexportsindustries@gmail.com
9123 S.J.R. Auto Financiers Private Limited Kolkata NBFC-ND ICC U65921WB1981PTC203754 Base 7A, Bentinck Street 4Th Floor, Room No. 407 Kolkata, West Bengal 700 001 accounts@rrlindia.com
9124 Saaket Mercantiles Private Ltd Kolkata NBFC-ND ICC U51109UP1993PTC066763 Base 2Nd Floor, Room No. 206 Vinayak Chamber 10A, Hospital Street Kolkata, West Bengal 700 072 saaketmer.52@gmail.com
9125 Sachdev Securities Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC058643 Base 44A, Sant Nagar Delhli New Delhi 110065 sachdev.limited@gmail.com
9126 Safecap Finance Pvt Ltd Mumbai NBFC-ND ICC U65990MH2020PTC350672 Base 602-F, Neelkanth, 6th Floor 98 Netaji Subhash Road Marine Drive Mumbai safecaploans@gmail.com
9127 Sahayog Microfinance Limited Mumbai NBFC-ND MFI U45201MH1995PLC226932 Base 1003, 10th Floor, Sunshine Tower, Senapati Bapat Marg, Dadar (West) neha.singh@sahayogmicro.com
9128 Sai Kanaka Mahalakshmi Finance Pvt Ltd Kolkata NBFC-ND ICC U65992WB1996PTC122508 Base 14 Ganesh Chandra Avenue K G N House 2Nd Floor, Room No. 18 Kolkata, West Bengal 700 013 tilak2k@gmail.com
9129 Saimangal Investrade P Ltd. Mumbai NBFC-ND ICC U65990MH1996PLC100579 Base Radha Bhuvan, 1st Floor, , 121 Nagindas Master Rd. Fort, saimangalil@rediffmail.com
9130 Sakar Portfolio Pvt.Ltd New Delhi NBFC-ND ICC U67120DL1996PTC079651 Base 511/2/1, Vilage Rajokri New Delhi 110038 sakar.portfolio96@gmail.com
9131 Salasarji Merchant (P) Ltd Kolkata NBFC-ND ICC U51504WB1992PTC056231 Base 158, J N Mukherjee Road, Salkia, Howrah, West Bengal 711 106 blpatel@perfexindia.com
9132 Sallak Consultants Pvt Ltd., New Delhi NBFC-ND ICC U74899DL1985PTC022436 Base D-27 Green Park Main New Delhi 110 016 sallakconsultants@gmail.com
9133 Saloni Hire Purchase Private Limited Mumbai NBFC-ND ICC U65921MH1994PTC336505 Base 402, Floor -4, 16, Shree Ram Apartment Dhuswadi Lane, Zaobawadi Thakurdwar, Kalbadevi kjain96640@gmail.com
9134 Sam - Tul Investments Ltd Mumbai NBFC-ND ICC U65990MH1981PLC024452 Base 36/37 Mittal Chambers, Nariman Point, Mumbai, Maharashtra amitgangour@gmail.com
9135 Samsung Marketing (P) Ltd Kolkata NBFC-ND ICC U51494WB1996PTC077000 Base 0/5 Durgapur Colony Block - L New Alipore Kolkata, West Bengal 700 053 sgsipl@rediffmail.com
9136 Sanchi Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC060952 Base 133 Canning Street 3Rd Floor Room No. 12 Kolkata, West Bengal 700 001 tarini35@yahoo.co.in
9137 Sanmin Impex Pvt. Ltd. Kolkata NBFC-ND ICC U65923WB1994PTC063734 Base 128/130, Rabindra Sarani Kolkata, West Bengal 700 007 harshit_more@hotmail.com
9138 Sarada Confin (P) Ltd Kolkata NBFC-ND ICC U67120WB1994PTC061576 Base Room No. 305, 3Rd Floor 27A Metacalfe Street Kolkata, West Bengal 700 013 amg2568@yahoo.com
9139 Saraswati Capital Services Ltd. New Delhi NBFC-ND ICC U74899DL1993PLC056452 Base 5, Court Lane Civil Line Delhi 110 054 gatisheel@gmail.com
9140 Sargodha Securities Limited New Delhi NBFC-ND ICC U67120DL1996PLC081604 Base C/O, Mala Saxena C-3/246 Yamuna Vihar New Delhi 110053 sbassociates085@gmail.com
9141 Sarswati Vincom Ltd (Formerly, Sarswati Vincom Pvt Ltd) Kolkata NBFC-ND ICC U51909WB1995PLC068330 Base 224 A J C Bose Road Krishna Building 9Th Floor Kolkata, West Bengal 700 017 sarswati.vincom@rediffmail.com
9142 Sarva Commercial Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1984PTC109091 Base 42B, 4th Floor, Himalaya House 23, K. G. Marg Nangal Raya Delhi 110001 cr.dcs.group@gmail.com
9143 Sarvottam Tradelink Pvt. Ltd. Kolkata NBFC-ND ICC U52110WB1996PTC082290 Base 3, Jahura Bazar Lane Kasba Kolkata, West Bengal 700 042 arindam9b@gmail.com
9144 Satbehwaric Finance And Investment Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC059918 Base 5180, Lahori Gate Delhi New Delhi 110006 poddardocs@gmail.com
9145 Satkar Finlease Pvt. Ltd. New Delhi NBFC-ND ICC L65910DL1996PLC075394 Base Shope No. 10 South Market Kidwai Nagar New Delhi 110023 satkarfinlease62@yahoo.com
9146 Satya Miners & Transporters Ltd Kolkata NBFC-ND ICC L65993WB1975PLC170911 Base Global Business Hub Cabin No G-03 7A, Rani Roshmoni Road Kolkata, West Bengal 700 013 info@satyaminers.com
9147 Satyatej Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077244 Base 1/1A, Vansittart Row 2Nd Floor Kolkata, West Bengal 700 001 rk.periwal@yahoo.co.in
9148 Savariya Investments Pvt. Ltd New Delhi NBFC-ND ICC U74899DL1988PTC030962 Base 3, Dr. G. C. Narang Marg, New Delhi 110 007 savariyainvestments@gmail.com
9149 Scope Commodeal Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066733 Base Agarwala House, 1A, Cornfield Road Room No. 9, 2Nd Floor Near Ballygunge Railway Station Flyover Kolkata, West Bengal 700 019 lam@sify.com
9150 Scud Finlease Ltd. New Delhi NBFC-ND ICC U65910DL1996PLC077596 Base C-53, Himalaya House K. G. Marg New Delhi 110 001 arvind.kapur@capitel.in
9151 SDJ Investment (P) Ltd Kolkata NBFC-ND ICC U65921WB1995PTC069283 Base 68, Ballygunge Circular Road Annapurna Apartment Flat-7F, 7Th Floor Kolkata, West Bengal 700019 Finance@pasupatiexports.com
9152 Sekhar Commerce Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC070963 Base 7, Mangoe Lane Premises No-07, Room No 209 2Nd Floor Kolkata, West Bengal 700 001 sekharcommerce@rediffmail.com
9153 Select Products (P) Ltd Kolkata NBFC-ND ICC U31901WB1983PTC036090 Base 6C, Elgin Road 3Rd Floor Kolkata, West Bengal 700 020 select7494@yahoo.in
9154 Sera Com Pvt. Ltd. New Delhi NBFC-ND ICC U31909DL1984PTC106973 Base 42B, 4th Floor, Himalya House 23, K. G. Marg New Delhi110001 cr.dcs.group@gmail.com
9155 Sethi Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC067198 Base Shop No. 8, W/Z 112, Ganesh Nagar Tilak Nagar New Delhi 110018 ultimatesanjay7@yahoo.co.in
9156 SFS Finance Ltd Kolkata NBFC-ND ICC U67120WB1995PLC071365 Base 6, Lyon'S Range, Kolkata, West Bengal-700001 sfslrca@superforgings.net
9157 SFS Infinite Limited New Delhi NBFC-ND ICC L65990DL1993PLC053896 Base 3406, III Floor, D. B. Gupta Road Karol Bagh New Delhi 110 005 sksa3406@yahoo.co.in
9158 Shantanu Investments Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1989PTC038007 Base 7/17, Roop Nagar, New Delhi 110 007 shantanuinvestments.p.ltd@gmail.com
9159 Shardaraj Tradefin Ltd Kolkata NBFC-ND ICC L51909WB1992PLC054432 Base 1, Croocked Lane Room No. 109 Kolkata, West Bengal 700 069 shardarajtradefin@gmail.com
9160 Shark Packaging (India) Pvt.Ltd. New Delhi NBFC-ND ICC U25202DL1992PTC047367 Base C-88, Gali No. 8 Jyoti Colony Shahadra Delhi 110032 investorcompanies@rediffmail.com
9161 Sharmistha Investments Private Limited Mumbai NBFC-ND ICC U65990MH1994PTC080728 Base Swati Building, North Avenue Road, Santacruz (West), Mumbai awtani@neelkamal.com
9162 Shirar Investment & Finance Private Limited Mumbai NBFC-ND ICC U65993MH1990PTC057044 Base Manohar 11, Parijat Co-op Housing Society, Bibwewadi raviratnaparkhi@hotmail.com
9163 Shirish Holding and Finance Private Limited Mumbai NBFC-ND ICC U65993MH1990PTC057020 Base Unit No. 37, Electronic Co-Op. Ind. Estate, Pune Satara Road, Maharashtra shalaka@finsmart.co.in
9164 Shiva Hirelease Limited New Delhi NBFC-ND ICC U65921DL1987PLC357005 Base Shop No. 25, First Floor, Block No. 11 & 12, Dakshin Puri Extn, South Delhi, New Delhi 110062 shivahirelease@gmail.com
9166 Shoparna Brothers (P) Ltd Kolkata NBFC-ND ICC U45203WB1985PTC038557 Base 24, Park Street Park Centre Ac Market 1St Floor, Shop No. 142 Kolkata, West Bengal 700016 sunilnangalia100@gmail.com
9167 Shree Ganesh Iron Industries Ltd Kolkata NBFC-ND ICC L27109WB1974PLC029471 Base 8 Acharya Jagadish Chandra Bose Road 3Rd Floor Circular Court Kolkata, West Bengal 700 017 shreeganeshindustriespl@gmail.com
193
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9168 Shree Shanti Trades Pvt Ltd (Apply For Cor Cancelled) Kolkata NBFC-ND ICC U51109WB1995PTC073156 Base Krishna , 224 A. J. C. Bose Road,Second Floor P.S.Karya. Kolkata West Bengal 700016 kagaz.shanti@gmail.com
9169 Shrenuj Investments & Finance Private Limited Mumbai NBFC-ND ICC U65990MH1989PTC050615 Base 506, Dharam Palace, 100/103, N S Patkar Marg sanjay.abhyankar@shrenuj.com
9170 Shreyans Finlease Pvt Ltd Kolkata NBFC-ND ICC U65910DL1996PTC278349 Base 16, G C Avenue 7Th Floor Kolkata, West Bengal 700 013 helpdesk.secretarial@gmail.com
9171 Shri Lakhvi Financial Services Limited Mumbai NBFC-ND ICC L74900CH1993PLC033112 Base 18, Devchand Building, 3rd Daulat Nagar, Borivali, Maharashtra secretarial@zenlabsethica.com
9172 Shri Ram G Financial Services Ltd. New Delhi NBFC-ND ICC U74999DL1995PTC069758 Base 98, Deoli Apartments, New Delhi 110 062 rssaini2004@yahoo.com
9173 Shruti Ltd Kolkata NBFC-ND ICC U26941WB1963PLC025747 Base Chandra Kunj, 3, Pretoria Street, 4Th Floor Kolkata West Bengal 700071 shrutiltd1@gmail.com
9174 Shyamal Holdings & Trading Limited Mumbai NBFC-ND ICC L67120MH1982PLC028558 Base 20 B Khatau Buildingalkesh Dinesh, Modi Marg Fort shyamal_hold@yahoo.com
9175 Sigma Credit & Capital Services Pvt Ltd Mumbai NBFC-ND ICC U65990MH1994PTC077045 Base 1401, Raheja Centre, Nariman Point amgisholdings@rediffmail.com
9176 Signet Capital Private Limited Mumbai NBFC-NDSI ICC U67100MH2007PTC170478 Base A-801, Crescenzo, C-38/39, G-Block, Bandra Kurla Complex, Bandra (East), Mumbai City Mh 400051 In taxaccounts@signetcap.com
9177 Silicon Valley Infotech Ltd Kolkata NBFC-ND ICC L15311WB1993PLC061312 Base 10 Princep St 2Nd Floor Kolkata, West Bengal 700072 silivally@gmail.com
Silver Golden Property Develop Fin Investment Limited (Name as per MCA - VAB
9178 Mumbai NBFC-ND ICC U65990MH1992PLC068750 Base 629/1243, Uttar Bhartiya Sangh Building Behind, Teacher'S Colony, G. Floor, Bandra East, Mumbai vabventureslimited@gmail.com
Ventures Limited)
9179 Simplex Metallurgical Private Limited Mumbai NBFC-ND ICC U67190MH1983PTC030522 Base 93, Bajaj Bhavan, Nariman Point, Mumbai info@simplexgroup.co.in
9180 Simplex Trading & Agencies Limited Mumbai NBFC-ND ICC L51900GJ1981PLC079859 Base 81, Las Palmas, Little Gibbs Road, Walkeshwar simplextrading2007@gmail.com
9181 Simpro Vanijya (P) Ltd Kolkata NBFC-ND ICC U51109WB1993PLC058340 Base Premises No. 15, Crooked Lane 1St Floor Kolkata, West Bengal 700 069 simprovanijya@gmail.com
9182 Singdha Trexim Pvt Ltd (Name as per MCA - Century Ispat Limited) Kolkata NBFC-ND ICC U51109WB1994PLC062436 Base Premises No. 07 Room No. 209, 2Nd Floor 7, Mangoe Lane Kolkata, West Bengal 700 001 centuryispatlimited@gmail.com
9183 Sino Credits And Leasing Ltd. New Delhi NBFC-ND ICC U65993DL1990PLC038789 Base 308, Arunachal, 19, Barakhamba Road, New Delhi 110 001 sinocredits308@gmail.com
9184 Sipani Hire Purchase And Finance Company Private Limited Kolkata NBFC-ND ICC U65921WB1991PTC130779 Base 2A, Ganesh Chandra Avenue Ground Floor, Room No.- 11, Cabin No - G1 Kolkata West Bengal 700013 info@imperial-group.in
9185 Sipra Synthetics & Impex Pvt Ltd Kolkata NBFC-ND ICC U17299WB1991PTC052860 Base 29A, Weston Street 3Rd Floor Room No. C-5 Kolkata, West Bengal 700 012 siprasynthetics@yahoo.in
9186 Sita Bhagwat Investment & Finance Ltd. New Delhi NBFC-ND ICC U74899DL1994PLC057279 Base C - 51 N D S E Part - I I New Delhi 110 049 masterdata_rst@yahoo.co.in
9187 Smb Securities Pvt. Ltd. New Delhi NBFC-ND ICC U67120DL1996PLC079506 Base 1511/3, 2nd Floor, Gali No. 1 Wazir Nagar Kotla Mubarakpur New Delhi 110003 smbsecuritiesltd@gmail.com
9188 Snapshot Tradelink (P) Ltd (Name as per MCA - Snapshot Media Private Limited) Kolkata NBFC-ND ICC U51109WB1996PTC076545 Base 25/97, Prince Ghulam Mohd Shah Road Kolkata, West Bengal 700045 snaptrd@rediffmail.com
9189 Softfin Investments Private Limited Mumbai NBFC-ND ICC U67190MH1997PTC112332 Base 305 Akruti Arcade, JP Road, Andheri (W), Maharashtra softfininvestments@gmail.com
9190 Solar Mercantiles (P) Ltd Kolkata NBFC-ND ICC U15209DL1996PTC194691 Base 1, Old Court House Corner Kolkata, West Bengal 700 001 cs@gargwire.com
9191 Sonal Tie Up Pvt Ltd Kolkata NBFC-ND ICC U51219WB1995PTC067350 Base 67/22, Strand Road Kolkata, West Bengal 700 006 bba_roc@hotmail.com
9192 Sonali Suppliers (P) Ltd Kolkata NBFC-ND ICC U51909WB1996PTC079021 Base 23A N. S. Road, 1St Floor Room No. 27A Kolkata, West Bengal 700 001 officekol1982@gmail.com
9193 Sourav Kutir & Homes (P) Ltd (Name as per MCA - Bravo Erection Private Limited) Kolkata NBFC-ND ICC U28100JH1994PTC016228 Base 4, No, Synagogue Street 9Th Floor Room No-903, Kolkata, West Bengal 700001 bhalotiaho@gmail.com
9194 South East Industrial Developments Ltd. Kolkata NBFC-ND ICC U45209WB1983PLC035649 Base 12A, Lord Sinha Road Kolkata, West Bengal 700071 info@southeastind.co.in
9195 South India Projects Ltd Kolkata NBFC-ND ICC L72100TG1981PLC169991 Base 5 & 6 Fancy Lane 8Th Floor Kolkata, West Bengal 700 001 compliance@magellanic-cloud.com
9196 Southern Lease Finance Ltd Kolkata NBFC-ND ICC U65910WB1986PLC040990 Base 5 Russell Street 2Nd Floor Kolkata, West Bengal 700071 southernleasefinance@gmail.com
9197 Southern Resources & Holdings Pvt Ltd Kolkata NBFC-ND ICC U65999WB1995PTC075240 Base 46C, Rafi Ahmed Kidwai Road Kolkata, West Bengal 700 016 southernresourcespvtltd@gmail.com
9198 Spam Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC065663 Base 4 Synagogue Street Room-913 9Th Floor Kolkata, West Bengal 700 001 karira.mayfair@gmail.com
9199 Spartan Trade Holdings Ltd .( Applied For Cancellation, Sent To Co On 11.08.2017) Kolkata NBFC-ND ICC U51909WB1983PTC036374 Base B 3/3, Gillander House, 8 N S Road, Kolkata, West Bengal 700001 scsds@gmail.com
9200 Spatial Dealer (P) Ltd Kolkata NBFC-ND ICC U51909MH1995PTC396197 Base 54 Ezra Street 4Th Floor Room No B/12 Kolkata, West Bengal 700 001 spatialdeal@yahoo.com
9201 Spick & Span Finvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074165 Base 1/7 West Patel Nagar Delhi 110 008 legal@gem.net.in
9202 Spm Engineers Ltd Kolkata NBFC-ND ICC U29120WB1984PLC066611 Base 113 Park Street 3Rd Floor Kolkata, West Bengal 700 016 skpclcosec@spmlenergy.com
9203 Sreedeb Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068558 Base 11, B L Banerjee Lane Po- Santoshpur Ps- Purba Jadavpur Kolkata, West Bengal 700 075 rjolly002@gmail.com
9204 Sridhar Securities Ltd. Kolkata NBFC-ND ICC U74140WB1991PLC051737 Base 157, Muktaram Babu Street, Kolkata, West Bengal 700007 -NA-
9205 SSK Finance Private Limited Jaipur NBFC-ND ICC U65990RJ2020PTC068423 Base Shop No 10 Jain Mandir Campus Tehsil Road Kherwara Udaipur RJ 313803 sskfinance2020@gmail.com
9206 Stale Trading Pvt. Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC066397 Base Stay-N-Style, Ground Floor Nachan Road, Bhiringee More, Opp. Dena Bank Durgapur, Dist- Burdwan Durgapur, West Bengal 713 213 sabyasachimukherjee83@gmail.com
9207 Star Builders (P) Ltd Kolkata NBFC-ND ICC U45209WB1982PTC035503 Base 37/1/1A Prince Gulam Hossain Shah Road Kolkata West Bengal 700032 company_corporate@yahoo.com
9208 Starlite Vanijya Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1995PTC075116 Base 44, Ram Dulal Sarkar Street Kolkata, West Bengal 700 006 brmittal@vsnl.net
9209 STIC Marketing Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067419 Base 13, B. B. Ganguly Street Room-203 2Nd Floor Kolkata, West Bengal 700 012 shyam_motor@sify.com
9210 STIC Tradecomm (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC081843 Base 13 B B Ganguly Street 2Nd. Floor Room No. 203 Purnava, R/No. 203 Kolkata, West Bengal 700 012 stic_trade@yahoo.com
9211 Stride One Capital Pvt Ltd New Delhi NBFC-ND ICC U30007DL1991PTC179092 Base E13/29, 1st Floor, Harsha Bhawan Connaught Place New Delhi 110001 siba@strideventures.in
9212 Suift Dealers Pvt. Ltd. (Name as per MCA - Swift Fabrics Private Limited) Kolkata NBFC-ND ICC U51109GJ1994PTC052399 Base 48, J. L. Bajaj Street Kolkata West Bengal 700007 manoj20061@indiatimes.com
9213 Sulaxmi Finance Private Limited New Delhi NBFC-ND ICC U65993DL1996PTC200454 Base C-7/230, Vats Complex Iind Floor, Sector-7 Rohini Delhi 110085 info@sulaxmi.com
9214 Sundrop Towers (P) Ltd Kolkata NBFC-ND ICC U70109WB1996PTC081452 Base 1/1 Vansittart Row Cal-1W.E.F.08.12.99 P.S.Hare Street Kolkata West Bengal 700001 rk.periwal@yahoo.co.in
9215 Sunflex Finance & Investment Ltd. Mumbai NBFC-ND ICC U65990MH1983PLC029348 Base Cecil Court, 2nd Floor, Mahakavi Bhushan Marg, Colaba sunflexfinance2008@gmail.com
194
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9216 Sunita Bonds & Holdings Ltd Kolkata NBFC-ND ICC L65925WB1983PLC035697 Base 23C, Ashutosh Chowdhury Avenue K C I Plaza 2Nd Floor Kolkata, West Bengal 700 019 sunitabonds@gmail.com
9217 Sunlife Securities Private Limited New Delhi NBFC-ND ICC U74999DL1996PTC078088 Base Flat No. -401B, Devika Tower New Delhi110017 GOMAKA@BOL.NET.IN
9218 Sunnytex Investments Pvt Ltd Kolkata NBFC-ND ICC U51109WB1987PTC042687 Base 2, Joginder Kaviraj Row Kolkata, West Bengal 700 007 sunnytexinvestments@gmail.com
9219 Sunrise Manufacturing Co. Ltd. New Delhi NBFC-ND ICC U74899DL1982PLC054015 Base 1004-1010 Dlf, Tower-A Jasola District Centre New Delhi 110 044 mj.tomy@cosmofilms.com
9220 Sunshine Trex Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1996PTC081225 Base 102/1, Surendra Nath Banerjee Lane, Kolkata West Bengal 700049 sunshinetrexpvtltd@gmail.com
9221 Super Green(I) Ltd Kolkata NBFC-ND ICC U51909WB1983PLC036212 Base 5/2 Russell Street 7Th Floor, Poonam Building Kolkata West Bengal 700071 supergreen002@gmail.com
9222 Super Wares Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1987PTC029267 Base Diamond Press Bldg. B-E, Rani Jhansi Road Jhandewalan Extn. New Delhi 110005 hivac@airtelmail.in
9223 Suraj Global Ltd Kolkata NBFC-ND ICC U52209WB1994PLC064895 Base 1, R N Mukherjee Road Kolkata West Bengal 700001 karnani.rajiv@yahoo.com
9224 Suryamukhi General Finances & Investment Co (India) Ltd Kolkata NBFC-ND ICC U65993WB1994PLC066144 Base 46D, Rafi Ahmed Kidwai Road Satyam Building 6Th Floor Kolkata, West Bengal 700 016 vbr_secretarial@rediffmail.com
9225 SVL Capitals Ltd (Name as per MCA - Zenith Capitals Limited) Mumbai NBFC-ND ICC L65910MH1983PLC030082 Base 307, Sharda Chambers, , New Marine Lines zenithvenkatesh@hotmail.com
9226 Swedeshi Roadlines Ltd (Name as per MCA - Cyber Family.Com Limited) Kolkata NBFC-ND ICC L63011WB1988PLC044079 Base 55 Ezra Stret 2Nd Floor Kolkata, West Bengal 700 001 aishasiddiqua3046@gmail.com
9227 Swift Finlease (I) Ltd. Mumbai NBFC-ND ICC U65921MH1993PLC070494 Base 101-106, Neelkanth Commercial Centre, Sahar Road, Andheri-E, Mumbai maivineet@yahoo.co.in
9228 Syndicate Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC U67120DL1995PTC069900 Base 307, Ajiesh House, 16/3, Abdul Aziz Road W. E. A. , Karol Bagh New Delhi110005 syndicatefinancial@gmail.com
9229 Taksh Finance Private Limited Jaipur NBFC-ND ICC U65999RJ2021PTC074840 Base 48/92, Rajat Path, Mansarovar, Jaipur RJ 302020 takshfinancepvtltd@gmail.com
9230 Tanwi Viniyog (P) Ltd Kolkata NBFC-ND ICC U51109WB1990PTC048678 Base 63, Radha Bazar Street No.43, 3Rd Floor Calcutta West Bengal 700001 -NA-
9231 Tarujyot Investments Limited Ahmedabad NBFC-ND ICC U65990GJ1984PLC007250 Base C/O Aphali Pharmaceticals Ltd, Nawaghaza Mohalla, Nr Kala Mandir Road Vadodara Gujarat 390001 tarujyot@gmail.com
9232 Tedco Investment & Financial Services Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1993PTC052746 Base M-72, Connaught Circus, New Delhi110 001 accounts@tedcogroup.com
9233 Telecom Finance (India) Limited, New Delhi NBFC-ND ICC U71290DL1989PLC035386 Base D-41, South Ex- Part-II South Ex -II New Delhi110049 limitedtelecom@gmail.com
9234 Telelink Securities & Finance Ltd. Mumbai NBFC-ND ICC U67120MH1997PLC109896 Base 1st Floor, Noorudin Chambers, D R Marg, Masjid (E) telelink@mail.com
9235 The Karnataka Minorities Development Corporation Ltd Bengaluru NBFC-ND ICC U67190KA1986SGC007460 Base Vishveswarayya Centre, 12th Floor, Main Tower, Dr. B. R. Ambedkar Veedhi, Bangalore Karnataka 560001 kmdc.ho.info@gmail.com
9236 Thirani Enterprises Private Limited Kolkata NBFC-ND ICC U67120WB1992PTC242687 Base Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107 hirajuli@rediffmaiil.com
9237 Thirani Resources Private Limited Kolkata NBFC-ND ICC U51909WB1992PTC242688 Base Biowonder,789 Anandapur Main Road,11Th Floor, Unit No.1103, Eastern Metropolitian Bypass Kolkata West Bengal 700107 hirajuli@rediffmail.com
9238 Thunder Traders Ltd Kolkata NBFC-ND ICC U51109WB1996PLC077422 Base 154, Lenin Sarani 4Th Floor, Room No. 401A Kolkata, West Bengal 700013 corporateaffairs@itcol.co.in
9239 Times Finance (P) Ltd Kolkata NBFC-ND ICC U65191WB1996PTC078680 Base 22, Strand Road 1St Floor Kolkata, West Bengal 700 001 rohitcocal@gmail.com
9240 Times Tracon Pvt. Ltd. Kolkata NBFC-ND ICC U51109WB1996PTC078181 Base 2, Lal Bazar Street 1St. Floor Kolkata, West Bengal 700001 timestracon@gmail.com
9241 Tina Finlease Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC074435 Base 93-B, Krishna Nagar Safdarjung Enclave New Delhi 110029 -NA-
9242 Tirumala Vintra (P) Ltd (Name as per MCA - Tirumala Irons Private Limited) Kolkata NBFC-ND ICC U51909WB1994PTC066574 Base 1/1, Camac Street 3Rd Floor, Suite No.7 Kolkata West Bengal 700016 mmg1659@gmail.com
9243 Tirupati Holdings Limited Mumbai NBFC-ND ICC U67120MH1992PLC068288 Base Air India Building, 14th Floor, Nariman Point, Mumbai -NA-
9244 Tirupati Trafin (P) Ltd Kolkata NBFC-ND ICC U51909WB1992PTC054128 Base 54, J L Nehru Road Kolkata, West Bengal 700 071 ekoxray@rediffmail.com
9245 Todi Investments Ltd Kolkata NBFC-ND ICC U67120WB1973PLC028911 Base 1/20, Jukta Nagar Prince Gulam Mohamad Shah Road Kolkata, West Bengal 700 045 -NA-
9246 Todi Trades & Investment (P) Ltd Kolkata NBFC-ND ICC U51109WB1991PTC051861 Base 3 Princep Street Kolkata, West Bengal 700 072 -NA-
9247 Torrent Mercandise (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063883 Base 13 Noormal Lohia Lane 4Th Floor, Kolkata, West Bengal 700 007 torrentm2020@gmail.com
9248 Toshita Fiscal Services Pvt Ltd Kolkata NBFC-ND ICC U65993WB1992PTC056129 Base 2/7 Sarat Bose Road Vasundhara Room-2 5Th Floor Kolkata, West Bengal 700 020 toshita@vsnl.com
9249 Transcon Research & Infotech Ltd. Mumbai NBFC-ND ICC U67190MH1994PLC076808 Base 1st Floor, Nibk Compound, , Safed Pool, A. K. Road, , Andheri-E tril@satyam.net.in
9250 Transeem Commercial (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC067209 Base P 34, C I T Road, Kolkata, West Bengal 700 001 mail.mcgroup@gmail.com
9251 Transnation Securities Ltd (Name as per MCA- T S L Industries Limited) Kolkata NBFC-ND ICC L65999WB1994PLC065255 Base 9 Lower Rowdon Street, West Bengal 700020 tslindustriesltd@gmail.com
9252 Transpower Marketing (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC071674 Base 233/1, Maharshi Devendra Road 2Nd Floor Kolkata, West Bengal 700 007 transpowermarketingpl@gmail.com
9253 Transvalley Hospitality Services (P) Ltd Kolkata NBFC-ND ICC U55101WB1996PTC078429 Base 7/1A, Hazra Road Kolkata West Bengal 700 026 accounts@fortgroup.com
9254 Trend Sales (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC077420 Base 33/1, N S Road Ground Floor Room No. 33 Kolkata, West Bengal 700 001 shreeambaji60@yahoo.com
9255 Trideep Leasing & Finance Ltd. New Delhi NBFC-ND ICC U65910DL1990PLC040141 Base Lb 15B, Ansal Bhawan Kasturba Gandhi Marg Cannaught Place, New Delhi 110092 cahimanshukumar@gmail.com
9256 Trimline Investments Co Ltd (Name as per MCA - Aastha Broad Casting Network Ltd) Mumbai NBFC-ND ICC L67120MH1981PLC025111 Base 1 Hill View Apt, J P Road, Andheri West, Mumbai accounts@aasthatv.com
9257 Trincas Consultancy Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC076974 Base 167/4, Lenin Sarani 2Nd Floor Kolkata, West Bengal 700 072 vspgroup2013@gmail.com
9258 Triveni Vinimay Private Limited New Delhi NBFC-ND ICC U51909DL2004PTC226976 Base 8-B Basement Floor Jangpura Main Mathura Road New Delhi 110014 accntorenda@gmail.com
9259 TSB Finance Pvt. Ltd New Delhi NBFC-ND ICC U65923DL2004PTC127682 Base C-30 Chirag Enclave Nd New Delhi 110048 tsbfinance@gmail.com
9260 Tulip Investment Private Limited New Delhi NBFC-ND ICC U67120DL1983PTC016244 Base C-41, Mayfair Garden New Delhi 110 016 tulipinvestmentspvtltd@gmail.com
9261 Tulsi Trimpex Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063712 Base 7/1A Grant Lane Mezzanine Floor Room No. M- 2 Kolkata, West Bengal 700012 tulsi.trimpex@gmail.com
9262 Turf Advertising & Marketing Co Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC069777 Base 71, Canning Street 5Th Floor, Room No-512 Kolkata, West Bengal 700 001 turfadv@gmail.com
9263 Twadanya Credit Capital (P) Ltd Kolkata NBFC-ND ICC U65999WB1994PTC064639 Base 2/7 Sarat Bose Road Vasundhara Room-2 5Th Floor Kolkata, West Bengal 700 020 toshita@vsnl.com
195
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9264 Twenty First Century Marketing Ltd New Delhi NBFC-ND ICC L74130DL1985PLC022492 Base B-11, Sagar Apartments 6, Tilak Marg New Delhi110 001 -NA-
9265 Tyche Securities Pvt Ltd Mumbai NBFC-ND ICC U67120MH1994PTC078358 Base 381, 2nd Floor Chappra Bldg, N C Kelkar Rd, Dadar -NA-
9266 Unicon Fincap Pvt.Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC061342 Base 69, 2nd, Floor, Regal Building Connaught Place New Delhi 110001 rgupta@unicon.in
9267 Unipon Merchants (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC063866 Base U 119, Karbala Road Kolkata West Bengal 700018 mkamberwear@rediffmail.com
9268 Unitech Holdings Ltd. New Delhi NBFC-ND ICC U74899DL1982PLC014798 Base 6, Community Centre, Saket New Delhi110017 sect.deptt@unitechgroup.com
9269 United Finance And Leasing Private Limited New Delhi NBFC-ND ICC U67191DL1995PTC264815 Base Plot No. 121, Block B, Pocket-4, Sector 23 Delhi 110075 unitedfinancenbfc@gmail.com
9270 Unitron Finlease Ltd New Delhi NBFC-ND ICC U74899DL1995PLC074034 Base 80/15, Ghevra Mod Opp. Ioc Gas Plant New Delhi 110081 joginderkadyan@yahoo.com
9271 Urch Traders (P) Ltd Kolkata NBFC-ND ICC U51491WB1989PTC046271 Base 71, Canning Street 4th Floor, Room No. C-455, Kolkata, West Bengal 700001 meghashakti@yahoo.com
9272 V Gandhi Finvest Pvt Ltd Kolkata NBFC-ND ICC U65910WB1994PTC132923 Base Salt Lake Stadium, Sector-3, 1st Floor, Between Gate No. 1 And 2, North 24 Parganas, Kolkata, West Bengal 700098 2018vgandhifinvest@gmail.com
9273 V.S. Growth Fund Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1991PTC043038 Base A-15 Ground Floor, Sri Nagar Colony New Bharat Nagar New Delhi 110 020 vsgrowthfund@yahoo.com
9274 Valvaya Technologies Private Limited Mumbai NBFC-ND ICC U65100MH1999PTC119704 Base** Shop No. 14, Lovely Home, Church Road Opp. Bank Of Baroda, Kalina, Santacruz (East) Mumbai City Mh sanjay@valvaya.com
9275 Vanshul Finance & Leasing Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1992PTC047261 Base 3123, Sec-D, Pocket-III, Vasant Kunj, New Delhi110070 vanshulfinance@gmail.com
9276 Vasant Sanghavi Securities Private Limited Mumbai NBFC-ND ICC U99999MH1995PTC092912 Base 110, Ratnadeep, 76/78, J. S. S. Road mgassociates@vsnl.com
9277 Vasparr Securities Ltd. (Name as per MCA - VAS Infrastructure Limited (CN)) Mumbai NBFC-ND ICC L65100MH1994PLC076538 Base Vilia House, B/2, , Jawan Nagar, S. V. Road, Borivli-W, Mumbai cs@vasinfrastructureltd.com
9278 Vast Financial Services Pvt.Ltd. Mumbai NBFC-ND ICC U67120MH2004PTC073510 Base 55/25, Ramwadi, , Kalbadevi Road, Mumbai -NA-
9279 Veera Securities & Finlease Pvt. Ltd. New Delhi NBFC-ND ICC U74899DL1995PTC073402 Base F U - 9 Vishakha Enclave Pitam Pura New Delhi 110 034 batra.tarun@rediffmail.com
9280 Venkatesh Advisory Services Pvt Ltd Kolkata NBFC-ND ICC U51909WB1995PTC074026 Base 42/1,Strand Road Ground Floor Kolkata West Bengal 700007 compare17@rediffmail.com
9281 Vicky Electronics Private Limited Mumbai NBFC-ND ICC U32300MH1986PTC038761 Base Mastermind, 4B/216, Royal Palms Estate Aarey Colony Mumbai City Maharashtra 400065 balveerc@gmail.com
9282 Victoria Trade And Finance Limited Kolkata NBFC-ND ICC U67120WB1989PLC234193 Base Ps Aviator,Unit No-303 3Rd Floor, Atghora, Rajarhat Road Kolkata West Bengal 700136 victoriatradeandfinance@gmail.com
9283 Vidhata Exports Pvt Ltd Kolkata NBFC-ND ICC U51109WB1985PTC039744 Base 4A Council House Street Kolkata, West Bengal 700001 ca.ops69@gmail.com
9284 Vineet Infin Limited New Delhi NBFC-ND ICC U74899DL1994PTC061480 Base B-42, Ground Floor Maharani Bagh New Delhi 110 065 vineetinfin1994@gmail.com
9285 Vini Financial & Management Consultants Private Limited New Delhi NBFC-ND ICC U74899DL1992PTC050790 Base 302, Kirti Deep Nangal Raya New Delhi11004605 vnc_ggn@accountant.com
9286 Virat Finvest (P) Ltd. New Delhi NBFC-ND ICC U74899DL1994PTC060014 Base Road No. 16 House No. 1 Punjabi Bagh Extn. (West) New Delhi110026 mlbhansalico@yahoo.co.in
9287 Virtuous Holdings Pvt. Ltd Kolkata NBFC-ND ICC U51909WB1995PTC072706 Base Room No. 305, 3Rd Floor 27A Metcalfe Street Kolkata, West Bengal 700 013 amg2568@yahoo.com
9288 Vishesh Securities (P) Ltd New Delhi NBFC-ND ICC U74899HR1993PTC064065 Base G - 189, Lane W8-A Western Avenue Sainik Farms New Delhi 110 062 visheshsecuritiespvtltd@gmail.com
9289 Vishnuhari Merchants (P) Ltd Kolkata NBFC-ND ICC U51109TG1995PTC117550 Base 16, India Exchange Place 3Rd Floor Room No. 26 Kolkata, West Bengal 700 001 vishnuharimerchantspvtltd@gmail.com
9290 Vishnupriya Trexim (P) Ltd. Kolkata NBFC-ND ICC U51909WB1994PTC061545 Base 10 Canning Street 4Th Floor Kolkata, West Bengal 700 001 rahulbaid@hotmail.com
9291 Vivek Finvest & Consultants (P) Ltd Kolkata NBFC-ND ICC U65999WB1991PTC051321 Base 3A, Pollock Street 1St Floor, Room No 25 Keshawji Chambers Kolkata, West Bengal 700 001 amar1983_saha@rediffmail.com
9292 Vivek Motor Finance Ltd. New Delhi NBFC-ND ICC U65921DL1970PLC005224 Base H. No. 107/4 Gali No. 1 East Azad Nagar New Delhi 110 006 VMF_FINANCE@YAHOO.COM
9293 Vivid Finance & Holdings Pvt Ltd Mumbai NBFC-ND ICC U65990MH1988PTC045875 Base 303, Shrikant Chambers, Next To R K Studio, Sion Trombay Road, Chembur East DNS@DNSADVISORS.COM
9294 VKA Commercial Pvt Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066368 Base 545, G. T. Road (South), 4Th Floor, Room No. 408, Howrah, West Bengal 711101 vijaymittal1943@gmail.com
9295 VRS Fininvest Pvt. Ltd. New Delhi NBFC-ND ICC U74899UP1995PTC125213 Base C A / 5 B Phase - I I Munirka New Delhi 110067 PSPLKNP@REDIFFMAIL.COM
9296 Wafer Vinimay (P) Ltd Kolkata NBFC-ND ICC U51109WB1994PTC066485 Base 35B Brijdulal St Kolakta West Bengal 700006 kkbuilderspl@gmail.com
9297 Waldorf India Ltd. Kolkata NBFC-ND ICC L45202WB1983PLC035941 Base 40B-Vivekananda Road Kolkata, West Bengal 700007 info@valleyrefractories.com
9298 Wattkins Commerce Private Limited Kolkata NBFC-ND ICC U51909WB1993PTC059970 Base 4, Synagogue Street Kolkata, West Bengal Room No 814 Kolkata, West Bengal 700 001 smshah42@gmail.com
9299 Welcome Barter (P) Ltd Kolkata NBFC-ND ICC U51909WB1993PTC059265 Base 18/1 Maharshi Devendra Road Kolkata, West Bengal 700007 aksharmagroup1@gmail.com
9300 Welplan Distributors (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC068459 Base P-15 India Exchange Place Extn2Nd Floor Kolkata West Bengal 700073 well_plan@yahoo.com
9301 White-Up Commodities Private Limited Mumbai NBFC-ND ICC U51109MH1994PTC311590 Base 502, Iris Chs Ltd Play Ground Road Vileparle (East) Mumbai Maharashtra 400057 mudraart@rediffmail.com
9302 Wintech Tel-Com Private Limited Kolkata NBFC-ND ICC U32202WB1993PTC060670 Base "Birla Building" 9/1, R N Mukherjee Road Kolkata, West Bengal 700 001 invcos@birlacorp.com
9303 Wipro Suppliers (P) Ltd Kolkata NBFC-ND ICC U51109WB1996PTC078650 Base 7/1, Grant Lane (3Rd Floor ) Room No-310 Kolkata, West Bengal 700 012 wspl.kolkata@gmail.com
9304 Wofin Leasing & Finance Private Ltd Kolkata NBFC-ND ICC U74899WB1993PTC121732 Base 50E, Kankurgachi Road Ground Floor Kolkata, West Bengal 700054 garora@basecorporation.com
9305 Yodlee Finsoft Private Limited Bengaluru NBFC-ND AA U74999KA2018PTC109580 Base Novel Office Ceter, No 8/2, Ulsoor Road, Bangalore 560042 rajesh.sreenivasan@envestnet.com
9306 York Financial Services P Ltd Kolkata NBFC-ND ICC U67120WB1995PTC071949 Base 24/26, Hemanta Basu Sarani 5Th Floor, Room No. 507 Kolkata West Bengal 700001 york123@outlook.com
9307 Yoyoma Trading (P) Ltd Kolkata NBFC-ND ICC U51909WB1995PTC070920 Base 23, N. S. Road, 1St Floor 4Th Commercial Building Kolkata, West Bengal 700001 pkbconsultancey@vsnl.net
9308 Yugveri Marketing (P) Ltd Kolkata NBFC-ND ICC U65922WB1994PTC062791 Base 5/1, Clive Row, 2Nd Floor Room No. 55 Kolkata, West Bengal 700 001 manojbsp123@gmail.com
9309 Zafonic Finlease & Investments Private Limited Mumbai NBFC-ND ICC U65923MH1994PTC080890 Base A-1/1, Rajat Rekha Chs, 142/6, J. P. Road, 7 Bungows, Andheri(West) mkvargheseca@yahoo.co.in
9310 Zenith Finance Private Ltd. New Delhi NBFC-ND ICC U51100DL1961PTC003404 Base 10/21, East Patel Nagar, New Delhi110 008 jm.khurana@yahoo.com
9311 Zharuka Fiscal Services (P) Ltd Kolkata NBFC-ND ICC U65999WB1993PTC059421 Base 7 Prafulla Sarkar Street Kolkata West Bengal 700013 jkbaid@easternitgroup.com
196
List of NBFCs registered with the RBI (as on September 30, 2023)
SR No. NBFC Name Regional Office Category Classification Corporate Identification Number Layer Address Email ID
9312 Zigma Consultants Pvt Ltd Kolkata NBFC-ND ICC U51909WB1996PTC078936 Base 204 Elgin Chambers 1A Ashutosh Mukherjee Road Kolkata, West Bengal 700 020 reenakewat@gmail.com
9313 Zimkele Marketing (P) Ltd Kolkata NBFC-ND ICC U51109WB1995PTC072775 Base 1/1A Biplabi Anukul Princeetst Electronic Centre 5Th Flo Princet Street Kolkata West Bengal 700072 rohitkedia.rnk@gmail.com
9314 Zing Investments Private Limited Mumbai NBFC-ND ICC U65990MH1986PTC040487 Base C/O Parimal Sons Pvt. Ltd. , 1st Floor, Army Navy Building, M. G. Road, Kalaghoda piramalsons@hotmail.com
9315 Zion Financial Services Pvt Ltd Kolkata NBFC-ND ICC U67120WB1995PTC075074 Base 7/1C, Lindsey Street Surana Mansion, 1St. Floor 1St Floor Kolkata, West Bengal 700 087 accounts@turningpointindia.co.in
9316 Zonex Exim & Fincon (P) Ltd Kolkata NBFC-ND ICC U51109WB1992PTC054465 Base 4 Ballav Das Street 3Rd Floor Room N. 337 Kolkata, West Bengal 700 007 65office@gmail.com
9317 Zuari Goods & Services Pvt Ltd Kolkata NBFC-ND ICC U51109WB1995PTC068332 Base 23 A, N. S. Road Kolkata, West Bengal 700001 anup.groupask@gmail.com
9318 Aureolis Capital Private Limited Mumbai NBFC-ND ICC U65100MH2020PTC343437 Base 1604, Floor -16th, Plot-Cs 3/301, Lodha Supremus, Dr E Moses Road, Worli Naka Mumbai City MH 400018 IN ravi.mariwala@gmail.com
9319 Baba Lease and Investment Private Limited New Delhi NBFC-ND ICC U65929DL1986PTC249297 Base House No-17, Basement Floor Blk-F-11, Model Town Delhi North West Delhi 110009 babalease@gmail.com
Sonata Investments Ltd. (Formerly - Reliance Energy Investment Pvt. Ltd.) (Name as
9320 Mumbai NBFC-NDSI ICC U45200MH2003PTC140946 Base 304, Chartered House, 297/299 Dr. Cawasji Hormasji Street, Near Marine Lines Church crestlogisticsandengineers@gmail.com
per MCA - CLE Private Limited)
9321 Ora Finance Private Limited New Delhi NBFC-ND ICC U65929DL2021PTC384921 Base F.No. 1852, Sector-B, Pocket-1, Vasant Kunj, New Delhi - 110070 amit.s@akshamaala.com
9322 Phonepe Technology Services Private Limited Mumbai NBFC-ND AA U65999KA2019PTC174321 Base 101 Boston House, Suren Road, Nr Guru Nanak Petrol Pump, Andheri East, Mumbai, Maharashtra 400093 corp.sec@phonepe.com
9323 Fortune Industrial Resources Ltd. New Delhi NBFC-ND ICC L51503DL1986PLC024329 Base 25, Bazar Lane, Bengali Market New Delhi 110001 firl.nbfc@gmail.com
9324 Swito Finance & Estates Private Limited New Delhi NBFC-ND ICC U65191DL1995PTC272595 Base 301, Dhaka Chambers 2068/39, Naiwala Karol Bagh New Delhi 110005 theeiulgroup@gmail.com
9325 Shivaya Capital Private Limited Bhopal NBFC-ND ICC U65929CT2020PTC010906 Base Khasra No.2335, Ward No 1, Shri Ram Vihar kaithapar Arang Dist Raipur (C.G) shivayagroup2021@gmail.com
9326 Singhi Finance Private Limited Jaipur NBFC-ND ICC U67190RJ2019PTC065004 Base P.No. 102 Guru Jambheshwer Nagar A Gandhi Path Vaishali Nagar Jaipur RJ 302021 singhicb@gmail.com
9327 GetGrowth Capital Private Limited Mumbai NBFC-ND ICC U65900MH2022PTC382505 Base 116, 1st Floor, Bussa Udyog Bhavan, Tokershi Jivraj Marg, Sewree, Mumbai Mumbai City MH 400015 info@getgrowthcapital.co
9328 Lionlender Finance Private Limited Mumbai NBFC-ND ICC U65190MH2021PTC368422 Base C/O Mrs. Meena Kumari Khungar, Sai Residency Appt,Lakadganj Opp Police stn, Nagpur. MH 440008 Lionlender.finance@lionlender.in
9329 Samaaru Finance Private Limited Mumbai NBFC-ND ICC U65999PN2019PTC210185 Base 5th Floor, Pride Gateway, Amar Paradigm, Near D-Mart, Baner Road, Pune- 411045 legal@samaaru.com
9330 CRIF Connect Private Limited Mumbai NBFC-ND AA U74999PN2019FTC188024 Base Unit 601, Sixth Floor,Axis Centra, Pan Card Club Road, Baner, Pune MH 411045 A.Tekwani@crif.com
9331 Sugan Leasing Private Limited Kolkata NBFC-ND ICC U65991WB1989PTC131409 Base 20, O C Ganguly Sarani Ground Floor Kolkata WB 700 020 accounts@shreershgroup.com
9332 Growxcd Finance Private Limited Chennai NBFC-ND ICC U67200TN2022PTC149101 Base No.16, 6th Cross Street, Cit Colony, Mylapore, Chennai - 600004 Hello@growxcd.com
9333 Neelkanth Lease Finance Limited Ahmedabad NBFC-ND ICC U65910GJ1989PLC011857 Base 86/87, Ambalal Park Society, Kareli Baug, Vadodara, Gujarat - 390081 nlfl2012@yahoo.com
9334 Dhanmax Finance Private Limited Bhopal NBFC-ND ICC U65190MP2022PTC060658 Base Guna Naka, opposite Milk Chilling Centre, A.B Road Shivpuri, 473551 anujsarraf.mg@gmail.com
9335 Landmark Fiscal Private Limited (Formerly - Lahoti & Sons (P) Ltd) Bhopal NBFC-ND ICC U51909CT1988PTC010091 Base Room no. 02, House Number 283 Sapphire Greens Colony Ama Seoni Vidhan Sabha Road Raipur (C.G.) 493111 indusudyog@yahoo.com
9336 Shanti Capinvest Private Ltd New Delhi NBFC-ND ICC U65993DL1997PTC198450 Base B-303,3rd Floor, Somdutt Chamber-1, Bhikaji Cama Place, New Delhi 110066 shanticap@rediffmail.com
9337 Chand Energy Private Ltd New Delhi NBFC-ND ICC U74899DL1994PTC062839 Base 32, 3rd Floor, NWA Club Road Punjabi Bagh Extn. New Delhi 110026 cepl323@yahoo.com
9338 Apple Portfolio Ltd New Delhi NBFC-ND ICC U74899DL1996PLC075126 Base 11/382, Ground Floor Sunder Vihar, Paschim Vihar New Delhi - 110087 vasubansal94@yahoo.co.in
9339 Vallabhi Capital Private Limited New Delhi NBFC-ND ICC U65993DL2021PTC384823 Base SF-2, Second Floor, Rishabh IPEX Mall, CSC Patparganj, IP Extension East Delhi Shahdara New Delhi 110092 vallabhicapital.co@gmail.com
9340 Amica Finance Private Limited Mumbai NBFC-ND ICC U65990MH2019PTC335289 Base Office No.31, 3rd Floor, 124, Viraj Premises CHS Ltd., S V Road, Khar West, Mumbai City MH 400052 companysecretary@jupiter.money
9341 Unacores AA Solutions Private Limited Mumbai NBFC-ND AA U67100MH2020PTC350200 Base 4, Floor-GRD, 15 D, Salim Building, Khetwadi, 12th Lane, Girgaon Mumbai MH 400004 ravisdoshi@gmail.com
9342 Astralit Investment Private Limited Kolkata NBFC-ND ICC U65990WB2022PTC253087 Base 1B, Basanta Bose Road, Kolkata, West Bengal 700026 jvssec@jvs.co.in
9343 STK Credit Private Limited Bengaluru NBFC-ND ICC U65990KA2021PTC155348 Base Hustlehub -1703, 4th floor No 453, BBMP No 351/453, 4th Sector, 17th cross HSR Layout Bangalore South Bangalore KA 560102 parashar.rajat@gmail.com
9344 Massfin Lending Services Private Limited Bengaluru NBFC-ND ICC U65990KA2022PTC158720 Base C/O. Renu, ALT Towers Koikandanahalli, Sarjapura Road, Bengaluru – 560 035 mp_alfa@icloud.com
9345 Sidhivinayak Trading and Investment Limited New Delhi NBFC-ND ICC U51311DL1941PLC116871 Base Link House-3 Bahadur Shah Zafar Marg New Delhi 110002 dswain@jkmail.com
9346 Everlon Financials Limited Mumbai NBFC-ND ICC L65100MH1989PLC052747 Base 67 Regent Chambers 208 Nariman Point Mumbai MH 400021 vakinvst@gmail.com
9347 First Rate Investments Private Limited Ahmedabad NBFC-ND ICC U65100GJ2019PTC106428 Base** Shop No. 13, Pramukh Swami Arcade, Wing A, Old Gasford Talkies, Rajkot, Gujarat 360001 firstrateinvestments4@gmail.com
9348 Fuehrer Capital Private Limited Chennai NBFC-ND ICC U65990TN2022PTC151343 Base No. 155, Thambu Chetty Street, S K Nagar, George Town, Chennai - 600001 fuehrercapital@gmail.com
9349 Zoho Finance Private Limited Chennai NBFC-ND ICC U65991TN2022PTC152892 Base 2/278, Ambai Road, Sillaraipuravu Village, Mathalamparai, Tenkasi, Tirunelveli - 627814 Secretarial@zohocorp.com
9350 Respo Financial Capital Private Limited Mumbai NBFC-ND ICC U65990MH2021PTC373655 Base 2nd Floor Dyna Business ParkMIDC, Andheri (East) Mumbai MH 400093 accounts@respo.co.in
9351 CSI Leasing India Private Limited Mumbai NBFC-ND ICC U65929MH2020FTC347516 Base Suite No. 18, Vatika Business Centre,7th Floor Supreme Business Park, Hiranandani Gardens, Powai, Mumbai MH 400076 jeffrey.rousseau@csileasing.com
9352 CH Finance Private Limited Bhopal NBFC-ND ICC U65929MP2021PTC056804 Base 57-58, Ward no 30, Bhairav Talab Ward Jain Villa ka Kahan nagar, opposite Prakash hospital Khandwa (MP) – 450001 jainsaumik@gmail.com
9353 Blackbuck Finserve Private Limited Bengaluru NBFC-ND ICC U65990KA2019PTC120822 Base 2nd Floor, Vaswani Presidio, Panathur Main Road, Off.Outer Ring Road, Bangalore - 560103 cs@blackbuck.com
9354 Edgro Finance Private Limited Bengaluru NBFC-ND ICC U65929KA2022PTC160962 Base No.1613 and 1614, 7th Cross, 19th Main, 1st Sector HSR Layout, Bangalore - 560102 finance@propelld.com
9355 Sanghamithra Rural Financial services Bengaluru NBFC-ND MFI U85110KA1995NPL017199 Base No.612M1C Main Road, Domlur Layout, Bangalore Karnataka 560071 sanghamithra_rural@yahoo.co.in
9356 Tally Account Aggregator Services Private Limited Bengaluru NBFC-ND AA U72200KA2015PTC081131 Base No. 331-336, Raheja Arcade, Koramangala, Bangalore - 560095 compliance@tallyedge.com
197
List of NBFCs registered with the RBI (as on September 30, 2023)
List of ARCs registered with the RBI (as on September 30, 2023)
SR No. Name of the ARC Regional Office Corporate Identification Number Address Email ID
1 Aditya Birla ARC Limited Mumbai U65999MH2017PLC292331 18th Floor, Tower 1, One World Centre, 841, SB Marg, Elphinstone Road, Mumbai City Maharashtra 400013 abarcl@adityabirlacapital.com
2 Alchemist Asset Reconstruction Company Limited Delhi U74999DL2002PLC117052 A-270, 1st and 2nd Floor, Defence Colony, New Delhi 110024 admin@alchemistarc.com
3 ANA ARC Private Limited Bangalore U67190KA2017PTC099319 299 1st Floor, Amarjyothi Layout, Domlur Bengaluru Urban Karnataka 560071 fahmed@anaarc.com
4 ASREC (India) Ltd Mumbai U67100MH2003GOI143291 Unit No. 201, 200A, 202 & 200B, Ground Floor, Build No. 2, Solitaire Corporate Park, Andheri East Mumbai City Maharashtra 400093 asrec@asrec.co.in
5 Asset Reconstruction Company (India) Ltd Mumbai U65999MH2002PLC134884 The Ruby, 10th Floor, 29 Senapati Bapat Marg, Dadar(W) Mumbai City Maharashtra 400028 YOGESH.KADAM@arcil.co.in
6 Assets Care & Reconstruction Enterprise Limited Delhi U65993DL2002PLC115769 2nd Floor Mohandev Building 13 Tolstoy Marg New Delhi NCT Of Delhi 110001 alok.gupta@acreindia.in
7 CFM Asset Reconstruction Pvt Ltd Ahmedabad U67100GJ2015PTC083994 Block No. A/1003, West Gate, Near YMCA Club, S.G. Highway, Makarba Ahmedabad Gujarat 380051 info@cfmarc.in
8 Edelweiss Asset Reconstruction Company Limited Mumbai U67100MH2007PLC174759 Edelweiss House, Off CST Road, Kalina, Mumbai Suburban Maharashtra 400098 earc.cs@eedelweissarc.in
9 Encore Asset Reconstruction Company Private Limited Delhi U74140DL2013PTC259641 Caddie Commercial Tower, Regus Business Centre 5th Floor, Aerocity (Dial) New Delhi 110037 group_secretarial@encorearc.com
10 India Resurgence ARC Private Limited Mumbai U67190MH2016PTC272471 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai City Maharashtra 400013 anand.kashikar@indiarf.com
11 India SME Asset Reconstruction Company Limited (ISARC) Mumbai U67190MH2008PLC181062 Swavalamban Bhavan, C 11, G Block Bandra Kurla Complex Bandra (E) Mumbai City Maharashtra 400051 isarc@isarc.in
12 Indiabulls Asset Reconstruction Company Ltd Mumbai U67110MH2006PLC305312 One International Centre Tower I, 4th Floor, Senapati Bapat Marg Mumbai City Maharashtra 400013 keyur.morparia@dhani.com
13 International Asset Reconstruction Company Private Ltd Delhi U74999DL2002PTC117357 406 DLF South Court, Saket New Delhi South Delhi, New Delhi 110017 iarc@iarc.co.in
14 Invent Assets Securitisation & Reconstruction Private Limited Mumbai U74999MH2003PTC139774 Ground Floor Suite B Bakhtawar 229 Nariman Point Mumbai City Maharashtra 400021 INVENT@INVENTARC.COM
15 J.C. Flowers Asset Reconstruction Private Limited Mumbai U74999MH2015PTC264081 12th Floor, Crompton Greaves House Dr. Annie Beant Road, Worli Mumbai City Maharashtra 400030 mohit.joshi@jcfarc.com
16 JM Financial Asset Reconstruction Company Limited Mumbai U67190MH2007PLC174287 7th Floor, Cnergy, Appasaheb Marathe Marg, Prabhadevi Mumbai City Maharashtra 400025 vineet.singh@jmfl.com
17 Maximus ARC Limited Hyderabad U67190AP2015PLC095944 #59A-18/1-5A, 3rd Floor Sri Plaza, Teachers Colony, Patamata, Vijayawada Krishna Andhra Pradesh 520008 co@maximusarc.com
18 National Asset Reconstruction Company Limited Mumbai U67100MH2021GOI363511 6th Floor World Trade Centre WTC Complex Cuffe Parade Mumbai City Maharashtra 400005 mgr1.accts@narcl.co.in
19 Omkara Assets Reconstruction Private Ltd Chennai U67100TZ2014PTC020363 No. 9 M. P. Nagar First street Kongu Nagar Extension Tiruppur Tamil Nadu 641607 mumbai@omkaraarc.com
20 Pegasus Asset Reconstruction Private Limited Mumbai U65999MH2004PTC144113 507, Dalamal House Nariman Point, Mumbai Mumbai City Maharashtra 400021 sys@pegasus-arc.com
21 Phoenix ARC Private Limited Mumbai U67190MH2007PTC168303 5th Floor Dani Corporate Park 158 CST Road Kalina Santacruz East Mumbai City Maharashtra 400098 gauri.bhatkal@phoenixarc.co.in
22 Pridhvi Asset Reconstruction and Securitisation Company Limited Hyderabad U67120TG2007PLC053327 1-55, Rajapraasadamu, Wing I, 4th Floor Masjid Banda Road, Kondapur Hyderabad Telangana 500084 co@paras.org.in
23 Prudent ARC Limited Delhi U74900DL2011PLC225445 611, D Mall, Plot No A1 Netaji Subhash Place, Pitampura New Delhi 110034 info@prudentarc.com
24 Rare Asset Reconstruction Limited Ahmedabad U74900GJ2015PLC084515 104-106 Gala Argos Beside Hari Krupa Tower Gujarat College Road, Ellisbridge Ahmedabad Gujarat 380006 anilbhandari@rarearc.com
25 Reliance Asset Reconstruction Co Ltd Mumbai U45200MH2006PLC161190 11th Floor, North Side, R-Tech Park Western Express Highway, Goregaon (East) Mumbai City Maharashtra 400063 rarc.info@relianceada.com
26 Suraksha Asset Reconstruction Private Limited Mumbai U74120MH2015PLC268857 20th Floor, A Wing, Naman Midtown Prabhadevi Mumbai City Maharashtra 400013 admin@surakshaarc.com
27 UV Asset Reconstruction Company Limited Delhi U74900DL2007PLC167329 704 7th Floor Deepali Building 92 Nehru Place South Delhi NCT of Delhi 110019 uvarcl@gmail.com
198 List of ARCs registered with the RBI (as on September 30, 2023)