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 48581 U67120KL2000PTC014110 PUNALUR STOCK BROKERS PRIVATE LIMITED 7/26/2000 PMC X/572 V SECOND FLOORSAGAR COMPLEX Q S ROAD PUNALUR KOLLAM 48582 U65923KL1961PTC001933 CASH CREDITS PVT LTD 7/1/1961 XIA/164M C RD - KOTTAYAM 48583 U65910KL1996PTC010826 ALLEPPY SECURITIES PRIVATE LIMITED 10/8/1996 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM 48584 U67120KL1995PTC008932 A AND G CAPITAL AND CREDIT PRIVATE LIMITED 4/20/1995 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANUR ERNAKULAM 48585 U67120KL1991PTC005943 TRIPRAYAR SECURITIES PVT LTD 1/25/1991 TRIPRAYAR SHOPPING COMPLEXN H ROAD TRIPRAYAR NATIKA TRISSUR 48586 U65910KL1974PTC002636 PEOPLES FINANCIERS AND MONEY LENDERS PVT 10/17/1974 POOKODE PANCHAYATHKOTTAPADI BAZAR KOTTAPADI LTD TRICHUR 48587 U67120KL2001PTC014571 SOUTHERN SHARE INVESTMENT AND SECURITIES PRIVATE LIMITED 3/2/2001 VIII/928 IM M TRUST BUILDING VATANAPPILLY P O THRISSUR 48588 U67120KL1994PTC008266 BEETA HOLDINGS AND DEVELOPMENTS PVT LTD 10/17/1994 41/487A BEETA PLAZAKRISHNASWAMI ROAD - COCHIN 48589 U65993KL1996PTC010831 ALAPPATT INVESTMENTS AND HIREPURCHASES 10/9/1996 BUILDING NO XI/452KALADY JUCNTION PERUMBAVOOR PRIVATE LIMITED ERNAKULAM 48590 U67120KL1988PTC005103 V AND V STOCKS AND SHARES PVT LTD 6/29/1988 36/1631KOMBASSERIL BUILDING DARBARHALL ROAD ERNAKULAM 48591 U67120KL1995PTC008665 SEETHA SECURITIES PVT LTD 2/15/1995 SREE BLDGSJEWS STREET PADMA JUNCTION ERNAKULAM 48592 U65993KL1991PTC006125 JEVAT VIRCHAND LEASING AND INVESTMENT PVT.LTD. 7/26/1991 8/189, SILK STREET KOZHIKODE KOZHIKODE 48593 U65921KL1976PTC002865 KANIPPAYYUR HIRE PURCHASE CO PVT LTD 12/7/1976 260/14, KUNNAMKULAM MUNICIPALTOWN, TRICHUR DT 48594 U67120KL1993PTC007402 AYSHA INVESTMENTS PVT LTD 10/4/1993 19/2026 F IVTH FLOORINDUS AVENUE KALLAI ROAD CALICUT 48595 U65910KL1989PTC005428 SAKTHI FINANCIAL SERVICES COCHIN P LTD 7/21/1989 LAND MARK ENCLAVE, ROOM NO.101, B.No. 39/3633B, S.A.ROAD, VALANJAMBALAM, ERNAKULAM KOCHI 48596 U65921KL1989PTC005295 CITIZEN MONEYLINE (INDIA) PRIVATE LIMITED 2/7/1989 Door No. XXXII/432,Ist Floor, Holy Angels Building Old NH47 Road, South Kalamassery, Kalamassery P.O Ernakulam 48597 U67120KL2008PTC023159 FORTUNEPLUS SHAREWEALTH PRIORITY PRIVATE LIMITED 9/16/2008 AL-AMANA TOWER BYPASS ROAD,KONDOTTY KONDOTTY 48598 U65910KL1988PLC005085 HENDEZ TRADING LIMITED 6/8/1988 KMC:VI/556 A4(1) BEHIND STATE BANK OF INDIA, VIDYANAGAR KASARGOD 48599 U67120KL2003PTC016572 ANARGHA INVESTMENTS PRIVATE LIMITED 10/28/2003 3-B, ELIZA APARTMENTS, OLD RAILWAY STATION ROAD, KOCHI 48600 U65910KL1989PTC005528 ANDREWS FINANCE PVT LTD 11/7/1989 RELISH BUILDINGSM C ROAD - THIRUVALLA 48601 U65991KL1993PLC007584 MANAPPURAM BENEFIT FUND LTD 12/20/1993 MANAPPURAM HOUSEVALAPPAD - THRISSUR 48602 U67120KL1994PTC008060 ADHUNIK CREDIT AND SECURITIES PVT LTD 7/29/1994 SWAPNA BUILDING IIND FLOORJEWS STREET COCHIN ERNAKULAM 48603 U67120KL1994PTC008308 A AND P CAPITAL SERVICES PVT LTD 10/28/1994 38/628AA AND P ARCADE S A ROAD - ERNAKULAM 48604 U65993KL1993PTC007227 FARGROW FINANCE AND INVESTMENTS PVT LTD 7/7/1993 ROOM NO 2 17CEEPEE COMPLEX S M ROAD KANNUR 48605 U65929KL1997PLC011518 MUTHOOT FINCORP LIMITED 6/10/1997 MUTHOOT CENTRE, TC NO 14/2074- 7 PUNNEN ROAD TRIVANDRUM 48606 U65910KL1995PTC008800 STEVE FINANCIAL SERVICES PRIVATE LIMITED 3/20/1995 P B NO 2009ELAMKULAM ERNAKULAM ERNAKULAM 48607 U67120KL2000PTC014173 GAR SECURITIES PRIVATE LIMITED 8/25/2000 128 PENTA MENAKASHANMUGHAM ROAD COCHIN ERNAKULAM 48608 U65991KL1986PLC004384 EMGEE MUTHOOT BENEFIT FUND INDIA LIMITED 1/1/1986 7/561 KAP COMPLEXPUMP JUNCTION RAILWAY STAION ROAD ERNAKULAM 48609 U67120KL1986PLC004467 PARVATAVARDHANI INVESTMENTS LIMITED 4/23/1986 T.C. 12/112,PLAMOODU JUNCTION, PATTOM PALACE P.O., TRIVANDRUM--695 004. 48610 U65993KL1901PTC001266 UNITED INVESTMENTS PRIVATE LIMITED 1/1/1901 TRIVANDRUM 48611 U67120KL2006PLC019586 SABARIGIRI CAPITAL SERVICES LIMITED 7/4/2006 SABARI TOWERS 6/636 10TH MILE NOORANAD P O 48612 U67120KL1995PTC009132 BRIDGE WAY SHARES AND STOCKS PRIVATE LIMITED 6/15/1995 PEEVEES BUILDINGSNILAMBUR P O - MALAPPURAM DISTRICT 48613 U67120KL2003PTC016223 TOTUS TUUS INVESTMENTS PRIVATE LIMITED 6/19/2003 House No. 44/1716A, Naduvila Veettil Maruthi Swami Road, North Kaloor Kochi 48614 U67120KL2008PTC022294 NIKASU SECURITIES PRIVATE LIMITED 4/22/2008 SUNIKA LOYAL SCHOOL ROAD, VENNALA ERNAKULAM 48615 U65910KL1992PTC006634 VENAD FINANCES AND BUSINESS ENTERPRISES PVT 7/22/1992 VENAD SHOPPING COMPLEX KAPPALANDIMUKKU, LTD PATTATHANAM P.O KOLLAM 48616 U65923KL2010PTC026285 ANANTHESWARA FINANCIERS PRIVATE LIMITED 7/2/2010 TC 40/1670 MANACAUD THIRUVANANTHAPURAM 48617 U65923KL2010PLC026079 MIKHAEL FINCORP LIMITED 5/26/2010 DOOR NO:VI/258/A VYLATHUR,NHAMANGHAT POST THRISSUR DISTRICT 48618 U67120KL1998PTC012118 JETEES SECURITIES PRIVATE LIMITED 3/2/1998 DOOR NO 1 LOGOS CENTREKURISINKAL KANJIRAPPALLY KOTTAYAM 48619 U67120KL2005PTC018711 GRACE STOCK PRIVATE LIMITED 10/14/2005 DOOR NO 79 II FLOORADAM BAZAR EASTERN BAZAAR ROAD THRISSUR P O THRISSUR
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 48620 U65993KL1997PTC011344 PADMAPRIYA INVESTMENT SERVICES PRIVATE LIMITED 3/31/1997 T C 40/127THEKKEKKOTTA ROAD MANACAUD P O TRIVANDRUM 48621 U65993KL1984PTC003960 MATHEWS BROTHERS FINANCE AND INVESTMENT PRIVATE LIMITED 4/24/1984 40/954HOTEL AIRLINES BLDG M G ROAD ERNAKULAM 48622 U67120KL1999PTC012968 HI POWER GROUP HOLDINGS AND ENTERPRISES 4/16/1999 37/X HI POWER COMPLEXELAMAVU ROAD CHAVAKKAD PRIVATE LIMITED TRICHUR 48623 U67120KL1988PTC005198 VENICECO FINANCIAL SERVICES PRIVATE LIMITED 10/14/1988 XX/2129 2ND FLOORCHANDRA SQUARE KALLAN ROAD - ALLEPPEY 48624 U65923KL1983PTC003829 JISS FINANCE INDIA PVT LTD 11/18/1983 VYAPANA BUILDINGSPETTA ROAD PALAI KOTTAYAM DISTT 48625 U65910KL1996PTC010133 SURYAKIRAN TRADES AND LEASING PRIVATE LIMITED 3/11/1996 V/256HINDRAPURI COMPLEX ATHANI P O TRICHUR 48626 U67120KL2004PTC017536 SYMBIOSIS VENTURES PRIVATE LIMITED 10/19/2004 DOOR NO 65 IIND FLOORJACOB'S DD MALL NEAR JAYALAKSHMI M G ROAD ERNAKULAM 48627 U67190KL2007PTC020497 SURESH FOREX SERVICES PRIVATE LIMITED 3/16/2007 NEAR GRAND COLLEGE THEKKUMGOPURAM KOTTAYAM 48628 U65900KL2008PTC021857 DREAMWEALTH FINANCIAL SERVICES INDIA PRIVATE 2/14/2008 ROOM NO. 26/700/4 , FIRST FLOOR , DEEPANJALI BUILDING, LIMITED NEAR PARAMEKKAVU TEMPLE TRICHUR 48629 U67120KL2006PTC019143 SAMPANNA SECURITIES PRIVATE LIMITED 2/1/2006 DOOR NO.8/240/I,SAMPANNATOWERS AMBAKKADAN JUNCTION THRISSUR HEAD POST OFFICE THRISSUR 680 001 48630 U67120KL2009PTC024122 JEMI SHARE BROKERS PRIVATE LIMITED 5/4/2009 105, Landmark Enclave Valanjambalam Kochi 48631 U65921KL1995PTC009785 ET DEVASSY AND SONS FINANCE PRIVATE LIMITED 12/14/1995 DOOR NO. XXI/1398, VCP SQUARE BUILDING R S ROAD CHALAKUDY 48632 U65921KL1995PTC009577 SREYAS INDUSTRIAL AND TRANSPORT FINANCE PRIVATE LIMITED 11/1/1995 SREEDHER NIVASTHRIKKUMARAKUDAM ROAD THRISSUR 48633 U65993KL1997PLC011640 KERALA VYAPARI VYAVASAYI INVESTMENT COMPANY LIMITED 7/22/1997 I/420PAZHANI BUILDINGS - NILAMBUR 48634 U65921KL1994PLC008039 COMMERCIAL HIRE PURCHASE INDIA LTD 7/15/1994 P B NO 2663 NO 62G C D A COMMERCIAL COMPLEX MARINE DRIVE SHANMUGHAM ROAD ERNAKULAM 48635 U67120KL1997PTC011248 DASCO HOLDINGS PRIVATE LIMITED 2/26/1997 990 TRIVENIPALAKUNNU CHIRAYINKEEZHU - THIRUVANANTHAPURAM 48636 U65921KL1997PTC011969 KUZHIYATHU HIRE PURCHASE AND FINANCE 12/18/1997 KUZHIATHU BUILDINGIX/267C KOTTAKADAVU P O ALACODE PRIVATE LIMITED CHENGANNUR TALUK ALAPUZHA 48637 U67120KL1993PLC007022 BRD SECURITIES LTD 3/9/1993 DOOR NO XIII/436 A2 I FLOORBETHANY CXOMPLEX KUNNAMKULAM THRISSUR 48638 U65910KL1994PLC008385 SHANGRILA FINANCIAL SERVICES LIMITED 11/22/1994 VIII/284 IST FLOOR VELURKUNAMMUVATUPUZHA - ERNAKULAM 48639 U67120KL2001PTC014606 MEENACHIL INVESTMENTS PRIVATE LIMITED 3/21/2001 A 2 2ND FLOORPULICKAL TOWERS ERARTTUPETTA KOTTAYAM 48640 U67120KL2000PTC013601 ABC STOCKS AND SHARES PRIVATE LIMITED 1/18/2000 12/119B KAKKANADKANAYANNUR TALUK COCHIN ERNAKULAM 48641 U65929KL1974PTC002612 MALABAR FINANCING CO PRIVATE LIMITED 6/13/1974 KERCHERY.P.O. TRICHUR 48642 U65993KL1996PTC010370 PEEVEES INVESTMENTS PRIVATE LIMITED 5/13/1996 PEEVEES BUILDINGS NILAMBUR MALAPURAM 48643 U67190KL2007PTC020342 SHAMROCK MANAGEMENT AND FINANCIAL 2/13/2007 IST FLOOR, CHERUVALLIL BUILDING IDUKKI KAVALA SERVICES PRIVATE LIMITED KATTAPPANA 48644 U67120KL2007PLC021534 CAPVEST FINANCIAL SERVICES LIMITED 12/12/2007 678/4, FIRST FLOOR, WILSON' S CHAMBER NEAR LAL'S RESIDENCY ADOOR 48645 U67190KL2007PTC021235 UNIC FOREX PRIVATE LIMITED 9/21/2007 Zulfeekar manzil Vandithadam,Puthusseri mukku Trivandrum 48646 U65910KL1995PTC009201 GRAND FINANCE AND ESTATES PRIVATE LIMITED 7/5/1995 531 9SASTRI ROAD - KOTTAYAM 48647 U67120KL2009PTC025250 PROGETY FINANCIAL SERVICES PRIVATE LIMITED 12/29/2009 BUILDING NO. 8 /338 C-3, SECOND FLOOR KATTAKAYAMKUNJAMMA TOWERS, MAIN ROAD , PALA 48648 U65923KL2010PLC025938 SREENARAYANA FINANCE CORPORATION LIMITED 5/3/2010 DOOR NO.K.P-6/132, NO.60, MADHAVAM LAKSHAMANANAGAR, ASRAAMAM KOLLAM 48649 U65993KL1988PTC005124 SRI SHAKTI INVESTMENTS PVT LTD 7/19/1988 T C 29/1166 GEETHA BHAVANSREEKANTESWARAM - TRIVANDRUM 48650 U65993KL1997PTC011944 RAJARSHI CHITS PRIVATE LIMITED 12/8/1997 716-111 ALOOR P O THRISSUR 48651 U65991KL1993PLC007421 VARTHAKA MANDAL NIDHI LTD 10/13/1993 XL/6013T D SHOPPING COMPLEX T D WEST ROAD ERNAKULAM 48652 U67120KL1995PTC008933 GEO CAPITAL AND CREDIT PRIVATE LIMITED 4/20/1995 27/4364 KAY VEE SONSPANDIT KARUPPAN ROAD PERUMANOOR ERNAKULAM 48653 U67120KL1962PTC001967 RUKMINI INDUSTRIAL CORPN PVT LTD 2/16/1962 IV / 171 BALLARD ROAD COCHIN 48654 U65910KL1996PTC011059 I G P FINANCIERS PRIVATE LIMITED 12/31/1996 NO I/365KOLAZHY P O - THRISSUR 48655 U67120KL1996PTC010012 CHARTS CAPITAL SECURITY PVT LIMITED 2/12/1996 T C 26/2419KALPALAYAM LANE PUTHENCHANTHA TRIVANDRUM 48656 U65910KL1994PLC007908 PERINTHALMANNA FINANCE LTD 5/12/1994 2ND FLOOR AL-AZEEZ COMM CENTRAL HOSPITAL ROAD PERINTALMANNA MALAPPURAM
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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