LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification. LIST OF NBFC COMPANIES S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS 41595 U67120AS1997PTC005094 KAMDHENU COMPANY PRIVATE LIMITED 6/10/1997 MANCOTTA ROAD DIBRUGARH 41596 U65929AS1997PLC005217 KDP BUSINESS AND FINANCE LTD 10/7/1997 UDAY PATH, R G BARUAH ROAD KAMRUP GUWAHATI 41597 U65929MN1988PTC003061 IMPHAL FINANCE AND INVESTMENT CO PVT LTD 8/17/1988 KHER GAONIMPHAL - MANIPUR 41598 U65921MN1989PTC003307 J.D.HIRE PURCHASE AND FIANANCE COMPANY PVT LTD 6/26/1989 MAHATMA GANDHI AVENUEIMPHAL - MANIPUR 41599 U65929MZ1988SGC003161 MIZORAM HANDLOOM AND HANDICRAFTS DEVELOPMENT CORPORATION LTD 12/20/1988 KHATLA, AIZWAL, 41600 U65929AS1992PTC003725 KALICHARAN TRADE AND AGENCIES PVT LTD 6/23/1992 FANCY BAZARGUWAHATI - ASSAM 41601 U67120AS1987PTC002783 NORTH EASTERN COMMERCIAL CO PVT LTD 9/23/1987 NAMTOLA ROADSONARI SIBSAGAR ASSAM 41602 U67120AS1994PTC004275 DPG CAPITAL MARKETS PVT LTD 10/24/1994 J B INDUSTRIES COMPOUNDFATASHILL MAIN ROAD GUWAHATI KAMRUP ASSAM 41603 U67120AS1994PTC004278 FINMAN FINANCE INDIA PVT LTD 10/27/1994 KHOLIAMARI ROAD.DIBRUGARHDIBRUGARH - ASSAM 41604 U65929MN1989PLC003297 MANIPUR BUSINESS AND COMMERCIAL DEVELOPMENT LTD 6/12/1989 THANGAL BAZAR, IMPHAL 41605 U67120NL1986PLC002554 BLUE HILLS FINANCE CORPORATION LIMITED 7/9/1986 LUMTI COLONY DIMAPURDIST. KOHIMA Kohima nagaland 41606 U67120AS1994PTC004296 PRIYANK FINANCIAL SERVICES PVT LTD 11/15/1994 BELTOLA COLLEGE ROAD BONGAON GUWAHATI 41607 U65929AS1974PTC001472 KALYANI CHIT & SAVINGS CO PVT LTD 2/25/1974 A T ROADTINSUKIA - ASSAM 41608 U67120AS1989PLC003196 UMANANDA TRADE AND FINANCE LTD 2/23/1989 302, FRUTOS TRADE CENTRE S.R.C.B ROAD GUWAHATI 41609 U65929AS1990PLC003460 KARMA BHUMI GENERAL AND HOUSING FINANCE LIMITED 7/30/1990 CHAYGAON, DIST KAMRUP. 41610 U67120AS1995PLC004541 PRISM FINCAP LTD 8/21/1995 SIKARIA COMPLEX, 4 TH FLOOR S.J. ROAD, ATHGAON GUWAHATI 41611 U67120AS1996PLC004714 KAUSHIK SECURITIES LIMITED 3/19/1996 M.S. ROAD, CHAWAL PATTY, FANCY BAZAR, GUWAHATI 41612 U65929AS1996PLC004746 BRAHMAPUTRA COMMERCIAL AND FINVEST (INDIA) LIMITED 5/10/1996 PNC ROAD NALBARI 41613 U67120AS1996PTC004826 LANKESWARI FINANCE AND INVESTMENT PVT LTD 8/1/1996 M R D ROADNEAR ALANKAR HOTEL CHANDMARI GUWAHATI KAMRUP ASSAM 41614 U67120AS2000PTC006305 ANZ SECURITIES PRIVATE LIMITED 9/12/2000 SHREE BHAWANA T ROAD JORHAT ASSAM 41615 U65921AS1995PTC004379 SAPTORSHI LEASING AND FINANCE INDIA PVT LTD 2/28/1995 KAHILIPARA ROADGANESHGURI GUWAHATI KAMRUP ASSAM 41616 U67120AS1976PLC001654 C & C INVESTMENT LTD 3/22/1976 NOONMATI GUWAHATI 41617 U67120AS1994PLC004293 GSD CAPITAL MARKETS LTD 11/15/1994 Above Reliance Life Insurance, Opp. Railway Head Quarter, A.T.Road, Maligaon Guwahati 41618 U67120AS1989PTC003254 KARBI VALLEY PLANTATIONS PVT LTD 4/10/1989 SILONIJAN DIST KARBI ANGLONG SILONIJAN 41619 U65929AS1995PTC004572 ROSTER FINANCE AND INVESTMENT PVT LTD 9/14/1995 SOBAIJHAR BAZARNEHRU BAZAR BONGAIGAON ASSAM 41620 U67120AS1995PTC004590 K K SECURITIES PVT LTD 10/13/1995 M S ROAD FANCY BAZARGUWAHATI KAMRUP - ASSAM 41621 U65929AS1996PTC004841 ARIHANT COMMERCE & TRADE PRIVATE LIMITED 8/29/1996 VARDAN COMPLEXELECTRIC SUPPLY ROAD ASSAM SILCHAR 41622 U67120AS1984PTC002176 PEPCOT HOLDINGS PVT LTD 5/22/1984 B.K.K ROADULUBARI ASSAM GUWAHATI 41623 U67120AS1988PTC003136 STERLING SERVICES PVT LTD 12/6/1988 M G ROAD FANCY BAZARGUWAHATI - ASSAM 41624 U67120AS1993PTC004007 RAHUL FINANCIAL SERVICES PVT LTD 10/15/1993 LOHIA HOUSE M G ROAD FANCY BAZAR GUWAHATI 41625 U67120AS1994PTC004273 B N INDUSTRIES PRIVATE LIMITED 10/24/1994 KAMAKHYA UMANANDA BHAVANA T ROAD GUWAHATI ASSAM 41626 U67120AS1997PTC005114 LOHIT SECURITIES PVT LIMITED 7/9/1997 AGARWAL AUTOMOBILES,TOKOBARI ROAD GUWAHATI ASSAM 41627 U67120AS2002PTC006776 ONE UP SECURITIES PRIVATE LIMITED 3/22/2002 ROOM NO. 1, FOURTH FLOOR RAM KUMAR PLAZA, CHATRIBARI GUWAHATI 41628 U67120MN1995PTC004365 MAI FINANCE AND INVESTMENT INDIA PVT LTD 2/16/1995 KHURAL LAMLONG BAZARIMPHAL - MANIPUR 41629 U65921AS1997PLC005032 MATRIBHUMI FINCAP (INDIA ) LIMITED. 4/4/1997 K C ROAD FANCY BAZAR GUWAHATI 41630 U65921AS1995PTC004543 SYSA HIRE PURCHASE AND MARKETING PRIVATE LIMITED 8/21/1995 NEAR MEGHDOOT CINEMAPALTAN BAZAR ASSAM GUWAHATI 41631 U67120AS1995PTC004552 SHIKHA LOGISTICS PRIVATE LIMITED 8/29/1995 2ND FLOOR RATANDEEPA T ROAD GUWAHATI DIST KAMRUP ASSAM 41632 U65921AS1996PLC004689 JAI HIRE PURCHASE COMPANY(INDIA) LIMITED 2/15/1996 G S ROAD, ULUBARI, OPP APSARA CINEMA GUWAHATI 41633 U67120AS1997PTC005143 G.S. INFRATECH PRIVATE LIMITED 8/11/1997 JALAN NAGAR DIBRUGARH 41634 U67120AS2001PTC006711 MANJUSHA STOCKS PRIVATE LIMITED 12/19/2001 VILLAGE &POST : BORGANG BORGANG 41635 U65929TR1974PTC001547 TRIPURA SAVINGS & FINANCE CO PVT LTD 7/23/1974 C O UMPADA SIKDARDHARMANAGAR NORTH TRIPURA TRIPURA
Note:The information contained in the list is derived from e-records available in the MCA portal. If any discrepancy/ deviation is noticed by company/ representative of company, the same may be kindly brought to the notice of ministry for rectification. LIST OF NBFC COMPANIES S.No. CIN COMPANY NAME DATE OF INCORPORATION( mm/dd/yyyy) REGISTERED OFFICE ADDRESS 41636 U67120AS1987PTC002543 SIBSAGAR HOTELS PRIVATE LIMITED 12/10/1987 MELACHAKARSIBSAGAR - ASSAM 41637 U67120AS1995PTC004468 BOKAHOLA INVESTMENT PVT LTD 6/9/1995 A T ROADTARAJAN JORHAT ASSAM 41638 U65929AS1964PTC001233 KAMRUP NUTS & BOLTS PVT LTD 11/16/1964 26 A.T ROADBHARALUMUKH GUWAHATI ASSAM 41639 U65929AS1974PTC001473 VERGINIA SAVINGS & CREDIT CO PVT LTD 2/25/1974 REHABARI GUWAHATI 41640 U65921AS1985PLC002419 MANOJ AUTO FINANCE LTD 8/23/1985 S R C B ROAD FANCY BAZAR GUWAHATI 41641 U67120AS1993PLC003984 ASSAM GAS CRACKER LTD 9/8/1993 G N B ROAD, SILPUKHURI GUWAHATI, 41642 U65929AS1996PTC004831 TRADITIONAL FINVEST PRIVATE LIMITED 8/14/1996 VILL & P O PHOLAGURIP S RAHA DIST NAGAON - ASSAM 41643 U67120AS2005PTC007785 PURVANCHAL SECURITIES PRIVATE LIMITED 6/10/2005 ATHGAONS J ROAD - GUWAHATI 41644 U65929MN1998PTC005585 LAISHRAM FINANCE PRIVATE LIMITED 11/12/1998 SAGOLBAND ENGUDAM LEIKIAMAMANG LEIRAK IMPHAL MANIPUR 41645 U67120ML1995PLC004368 PEGASUS CAPITAL AND ALLIED SERVICES LTD 2/21/1995 NONGRIM HILLS, DIST EAST KHASI HILLS, SHILLONG, 41646 U65929NL1989PTC003262 NEZONE TRADE AND INVESTMENT PVT LTD 4/12/1989 Kher Mahal Dimapur 41647 U67120AS2005PTC007848 SARAWGI TRADING AND SHARES PRIVATE LIMITED 8/18/2005 M/S CHHAGANMAL SARAWGI AND SONS S R C B ROAD, FANCY BAZAR GUWAHATI 41648 U65929AS1988PTC003093 LIFE GENERAL FINANCE AND INVESTMENT PVT LTD 10/7/1988 A T ROADHAIBORGAON NAGAON ASSAM 41649 U67120AS1994PTC004272 SHUBH PRAGYA INVESTMENTS PVT LTD 10/24/1994 16 KAYAL MARKETT R PHUKAN ROAD GUWAHATI ASSAM 41650 U65929TR1978PTC001739 KANCHAN INVESTMENT PVT.LTD. 5/12/1978 HAFANIAAGARTALA - TRIPURA 41651 U65929AS1997PTC004950 MALPANI FINANCIAL SERVICES PRIVATE LIMITED 1/16/1997 MARWARI PATTY JORHAT 41652 U65929AS1992PTC003766 L N FINANCE PVT LTD 8/11/1992 526, 5TH FLOOR, SREEMANTA MARKET A. T. ROAD GUWAHATI 41653 U65929NL1989PTC003317 NORTH EAST TRADE AND INVESTMENT PVT LTD 7/24/1989 NEAR EROS CINEMADIMAPUR - NAGALAND 41654 U67120AS1995PTC004409 ASOMI FINANCE PRIVATE LIMITED 3/29/1995 4TH FLOOR, ABOVE SBI ATM A.T. ROAD, BHARALUMUKH GUWAHATI 41655 U65929AS1987PLC002681 ANIRUDHA FINANCE AND INDUSTRIAL COMPANY LTD 4/27/1987 TOWN NEAR DC COURT NORTH LAKHIMPUR DT LAKHIMPUR NORTH LAKHIMPUR 41656 U65922AS1988PTC002920 DHANUKA BUILDERS AND PROMOTERS PRIVATE LIMITED 3/28/1988 M G ROADFANCY BAZAR GUWAHATI ASSAM 41657 U65921AS1992PTC003674 PARAS HIRE PURCHASE COMPANY INDIA PVT LTD 3/23/1992 PALTAN BAZAR GUWAHATI 41658 U65923AS1996PTC004682 JAMUNA VALLEY FINANCE AND INVESTMENT INDIA PVT LTD 2/7/1996 MANIRAM DEWAN ROADMORIKOLONG NAGAON ASSAM 41659 U65929MN1998PTC005544 CITY COMMERCIAL INVESTMENT CO PVT LTD 9/25/1998 URIPOK KANGCHUP ROAD IMPHAL 41660 U67120AS1995PTC008811 DUGAR FISCAL SERVICES PVT LTD 6/20/1995 5th FLOOR SHINE TOWERS 57, SATI JAIMATI ROAD,ARYA CHOWK, P. O- REHABARI GUWAHATI 41661 U67120AS2010PTC009673 ESCALADE INVESTMENTS PRIVATE LIMITED 2/1/2010 BYE LANE NO 3, HOUSE NO 5, PO INDRAPUR BHANGAGARH GUWAHATI 41662 U67120AS2005PLC007979 THE GAUHATI STOCK EXCHANGE LIMITED 11/29/2005 2ND FLOOR, SHINE TOWERS, ARYA CHOWK, S.J. ROAD, REHABARI GUWAHATI 41663 U65929AS1986PLC002507 DIMURTI FINANCE & INVESTMENT CO LIMITED 3/27/1986 MANISH FURNITURE PALACE RLY GATE NO-6, KUMARPARA GUWAHATI 41664 U67120AS1995PLC004420 NEXUS EQUITY CONSULTANTS LIMITED 4/7/1995 PARAMESWARI BUILDINGCHATRIBARI KAMRUP ASSAM GUWAHATI 41665 U67120AS2003PLC007094 PARAG VINIYOG LIMITED 5/6/2003 JATIA, GANESHGURI CHARIALI DISPUR GUWAHATI 41666 U65929AS1997PTC004978 PURBADESH FINANCE AND INVESTMENT PRIVATE 2/4/1997 KAMAL COMMERCIAL COMPLEXMALIGAON CHARALI GUWAHATI LIMITED KAMRUP ASSAM 41667 U65921AS1956PTC000659 GUWAHATI SUPPLY AGENCY PRIVATE LIMITED 5/15/1956 ASSAM 41668 U67120AS1995PTC004462 DEEPIKA SECURITIES PVT LTD 6/2/1995 SOHAN PALACE, 4TH FLOOR SRCB ROAD, FANCY BAZAR GUWAHATI 41669 L67120AS1989PLC003225 YACHT TRADE AND FINANCE LTD. 3/15/1989 202, FRUTOS TRADE CENTRE NEAR MARUTI HOTEL, FANCY BAZAR GUWAHATI 41670 U67120AS1991PLC003569 KIRATA FINANCE AND INVESTMENT COMPANY LTD 7/8/1991 CHANDRA PRAVA BARUAH LANE, PUB SARANIA, GUWAHATI, 41671 U65922AS1994PLC004136 GURU KARUNA BRIGHT HOUSING CO LIMITED 5/18/1994 NETAJI SUBHASH AVENUERANGIR KHARI SILCHAR CACHAR 41672 U65929AS1994PTC004227 PSM TRADING PRIVATE LIMITED 9/20/1994 3RD FLOOR RAM KUMAR PLAZACHATRIBARI ROAD GUWAHATI ASSAM 41673 U67120AS1994PTC004286 BAID INVESTMENTS AND CONSULTANTS PVT LTD 10/31/1994 T N TOWER A T ROADGUWAHATI KAMRUP ASSAM
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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