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 8117 U67120DL1994PLC059555 SAFEGUARD COMMERICIAL CREDIT LIMITED 6/10/1994 2618, SHADIPUR WEST PATEL NAGAR NEW DELHI 8118 U67120DL1994PLC059758 SHREE INDOVISION EXPORTS LIMITED 6/22/1994 132-A, UMA ENCLAVEMAYUR VIHAR PHASE I NEW DELHI 8119 U65910DL1994PTC060829 SULOCHANA LEASE FIN PRIVATE LIMITED 8/10/1994 54/55 SHYAM BHAWA BAGH DIWAR FATEHPURI NEW DELHI 8120 U67120DL1994PLC060921 R.K. TIRUPATI INVESTMENTS FINANCE CO. LIMITED 8/17/1994 W-150/2, MAYAPURI PHASE II, NEW DELHI 8121 U65993DL1994PLC061793 SHREE BIHARIJI INVESTMENT LIMITED 9/27/1994 C-1/16, VASANT VIHAR, NEW DELHI 8122 U65921DL1994PTC062713 GREEN GROWTH LEASING & INVESTMENT PRIVATE LIMITED 11/14/1994 WZ-77 VIRENDRA NAGAR NEW DELHI 8123 U67120DL1994PTC062923 EXCEL SECURITIES PRIVATE LIMITED 11/23/1994 4/24 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 8124 U65921DL1994PTC063227 STIC FINANCE PRIVATE LIMITED 12/6/1994 17/2, BHOLA NATH NAGAR, SHAHDARA DELHI 8125 U67120DL1995PTC064234 WARI INVESTMENT PRIVATE LIMITED 1/10/1995 C-8/8768 VASANT KUNJ NEW DELHI 8126 U65991DL1995PLC064269 MAP CREDIT & CAPITAL LIMITED 1/11/1995 1 KOHAT ENCLAVE,2ND FLOOR, PITAMPURA DELHI 8127 U65993DL1995PTC064303 TECHNO TRAVELS PRIVATE LIMITED 1/12/1995 415, OSIAN BLDG 12 NEHRU PLACE NEW DELHI 8128 U67120DL1995PTC065288 AIREN SECURITIES & FINLEASE PRIVATE LIMITED 2/10/1995 A-1/65 PANCHSHEEL ENCLAVE NEW DELHI 8129 U67120DL1995PTC065457 DAWN HOLDING PRIVATE LIMITED 2/15/1995 113, INDER SINGH PALACE, MAIN BAZAR, DELHI GATE DELHI 8130 U65920DL1995PLC066033 DESERT DIAMOND FINANCE LIMITED 3/6/1995 T-196 SAVITRI NAGAR OPP. PANCHSHEEL ENCLAVE NEW DELHI 8131 U67120DL1995PTC066577 JAINSONS SECURITIES PRIVATE LIMITED 3/21/1995 D-1/1, KRISHNA MARKET KRISHNA NAGAR, NEW DELHI 8132 U67120DL1995PTC066919 KARAN GAURAV INVESTMENT PRIVATE LIMITED 3/29/1995 21 LODHI ESTATE NEW DELHI 8133 U67120DL1995PTC066927 BETTER FIN-INVEST PRIVATE LIMITED 3/30/1995 812 ASHOKA ESTATE, 24 BARAKHAMBA ROAD NEW DELHI 8134 U65999DL1995PTC068237 SELF HELP INVESTMENT AND FINANCE PRIVATE LIMITED 5/5/1995 A-116 VISHAL ENCLAVE NEW DELHI 8135 U65929DL1995PTC068557 SKR FINVEST PRIVATE LIMITED 5/16/1995 FLAT 304, W-111, GREATER KAILASH-II NEW DELHI 8136 U65921DL1995PLC068786 SAHABJADA INVETMENT AND FINANCE LIMITED 5/19/1995 3238 IIND FLOOR BEADON PURA KAROL BAGH DELHI 8137 U67120DL1995PTC069329 GRID SECURITIES PRIVATE LIMITED 6/2/1995 462, MUKHERJEE NAGAR NEW DELHI DELHI 8138 U67120DL1995PTC070738 BHIKSHU FINANCIAL SERVICES PRIVATE LIMITED 7/12/1995 MITTAAL BLDG4./12 ASAF ALI ROAD NEW DELHI 8139 U67120DL1995PTC070942 CRESCENT FINCAP PRIVATE LIMITED 7/19/1995 202, 944/3, FAIZ ROAD,NAIWALA KAROL BAGH NEW DELHI 8140 U65929DL1995PTC071260 ACE FINCAP PRIVATE LIMITED 7/31/1995 R-52, 3RD FLOOR VIKAS MARG,SHAKAR PUR DELHI 8141 U65929DL1995PTC072185 CAN-AP CREDIT CAPITAL (INDIA) PRIVATE LIMITED 9/5/1995 A-2/225, NEW KONDLIDELHI 8142 U65920DL1995PTC072284 RUBAB FINANCE PRIVATE LIMITED 9/8/1995 N-4, GREEN PARK EXTN NEW DELHI 8143 U67120DL1995PLC074517 SUSONS HOLDING LIMITED 12/11/1995 M-42, GREATER KAILASH-II NEW DELHI 8144 U65991DL1995PLC074867 ACME MUTUAL BENEFITS LIMITED 12/22/1995 9 TH D 4 U & V POCKET SHALIMAR BAGH, NEW DELHI 8145 U65921DL1995PTC075040 CHINTAN FINVEST PRIVATE LIMITED 12/29/1995 814-A VIKAS DEEP LAXMI NAGAR DISTRICT CENTRE NEW DELHI 8146 U67120DL1996PTC075365 CAPWEST INVESTMENTS PRIVATE LIMITED 1/10/1996 C-3 AMAR COLONY MARKET LAJPAT NAGAR IV NEW DELHI 8147 U67120DL1996PTC075502 GOLDWAVE STOCK AND FINANCE PRIVATE LIMITED 1/15/1996 V-203, IV FLOOR, VIKAS MARG SHAKARPUR DELHI 8148 U65929DL1996PLC075841 TARKESHWARI LEASING AND FINANCE LIMITED 1/30/1996 A-134, MAIN MARKET GARHILAJPAT NAGAR,N DELHI 8149 U65921DL1996PTC076352 SNOW BALL FINCAP PRIVATE LIMITED 2/15/1996 4788-90 23 ANSARI ROAD, DARYA GANJ NEW DELHI 8150 U65922DL1996PLC076682 JAN AWAS LEASING AND HOUSING FINVEST COMPANY LIMITED 2/27/1996 D-230, NEW ASHOK NAGAR,N DELHI 8151 U65192DL1996PTC077141 PREMIER SECURITIES PRIVATE LIMITED 3/13/1996 307, AJIETH HOUSE,16/3 ABDUL AZIZ ROAD, KAROL BAGH, NEW DELHI 8152 U67120DL1996PTC077711 SUNMANI FINANCIAL SERVICES PRIVATE LIMITED 3/29/1996 701 PARIVAR APPARTMENT 30I P EXTENSION, PATPARGANJ NEW DELHI 8153 U65921DL1996PTC078008 PARIDHI DEVELOPERS PRIVATE LIMITED 4/10/1996 PP-11A CHURCH ROAD LAXMI NAGAR DELHI 8154 U67120DL1996PTC078282 BESTVALUE SECURITIES PRIVATE LIMITED 4/18/1996 1/10824, SUBHASH PARK NAVIN SHAHDARA DELHI 8155 U65910DL1996PTC079604 DAGAR FINLEASE PRIVATE LIMITED 6/12/1996 RZ-7B, GOPAL NAGARMAIN, DHANSA ROAD NAJAFGARH NEW DELHI 8156 U65993DL1996PLC079710 DPA FINVEST SERVICES LIMITED 6/17/1996 OFFICE NO. 14,IIND FLOOR,U-158,VATS COMPLEX VIKAS MARG, SHAKARPUR DELHI 8157 U67120DL1996PTC079872 RISAL LEASING AND FINANCE PRIVATE LIMITED 6/24/1996 B-1,1831 VASANT KUNJ NEW DELHI 8158 U67120DL1996PTC080411 PAHWA (HOLDINGS) PRIVATE LIMITED 7/16/1996 RAJPUR ROAD DELHI DELHI 8159 U67120DL1996PTC080591 RASHI PORTFOLIO PRIVATE LIMITED 7/23/1996 8715 IIND FLOOR DESH BANDHUGUPTA ROAD PAHAR GANJ NEW DELHI
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 8160 U65923DL1996PTC081056 SHEKHAR FINVEST PRIVATE LIMITED 8/8/1996 G-2, ASSOCIATED APPT. 83, I.P. EXTENSION, PARPARGANJ DELHI 8161 U65921DL1996PLC081632 TAPSARA FINANCE LIMITED 9/2/1996 A-148, GULAB BAGH, P.O. UTTAMNAGAR, NEW DELHI 8162 U65991DL2001PTC109937 BUMI HIWAY (INDIA) PRIVATE LIMITED 3/8/2001 14 LSC, SECOND FLOOR, PUSHPVIHAR, NEW DELHI-62., - 8163 U65921DL1995PTC065817 MASHOOK INFIN PRIVATE LIMITED 2/24/1995 41, TYPE II AZA, JANAKPURI NEW DELHI 8164 U67120DL2003PTC123224 INTELLIGENT SHARE BROKERS PRIVATE LIMITED 11/25/2003 M-98LAXMI NAGAR SECOND FLOOR NEW DELHI 8165 U67120DL2004PTC131528 KAKAJI FOREX PRIVATE LIMITED 12/22/2004 921 GALI CHANDIWALIPAHARGANJ - NEW DELHI 8166 U67120DL2005PTC134790 DE SHARES BROKING PRIVATE LIMITED 4/6/2005 B-20 NEW KRISHNA PARKVIKAS PURI - NEW DELHI 8167 U65910DL1983PLC015912 DEEKSHA HOLDING LIMITED 6/10/1983 401, WORLD TRADE TOWER BARAKHAMBA LANE NEW DELHI 8168 L65999DL1984PLC019465 VIKAS GLOBALONE LIMITED 11/30/1984 34/1 VIKAS APARTMENTSEAST PUNJABI BAGH DELHI 8169 L65993DL1982PLC013602 ACHHAR INVESTMENTS LIMITED 8/4/1982 1E/12 JHANDEWALAN EXTENSION4TH FLOOR SEWAK HOUSE - DELHI 8170 U65993DL1994PLC059220 DUOROYALE ENTERPRISES LIMITED 5/24/1994 S-3 W-19 GREATER KAILASH-II NEW DELHI 8171 U67120DL2005PTC140256 CONSORTIUM FINSEC PRIVATE LIMITED 9/1/2005 36 SANT NAGAREAST OF KAILASH - NEW DELHI 8172 U65910DL2005PTC138923 SARTHI FINLEASE PRIVATE LIMITED 7/21/2005 65SHRESTHA VIHAR - NEW DELHI 8173 U67120DL2006PTC146997 AYUSH SECURITIES PRIVATE LIMITED 3/1/2006 551 KANOONGO APTTS71 PATPARGANJ DELHI DELHI 8174 U67120DL2006PTC151441 MRIDUL SECURITIES PRIVATE LIMITED. 7/31/2006 H. NO. 912, STREET NO. 59, TRI NAGAR - DELHI 8175 U67120DL1996PLC151627 WALL AND DALAL FINANCE LIMITED 3/7/1996 B-8 MAGNUM HOUSE 1 , COMMERCIAL COMPLEX KARAMPURA NEW DELHI 8176 U65993DL2007PTC160090 PLATINEX FINCON PRIVATE LIMITED 3/5/2007 207, GUPTA ARCADE, LSC MAYUR VIHAR PHASE - I EXTN., DELHI 8177 U67120DL1998PTC096208 KOTIA SECURITIES PRIVATE LIMITED 9/11/1998 A-15 NDSE-II NEW DELHI 8178 L65910HR1982PLC034071 HB LEASING AND FINANCE COMPANY LIMITED 3/30/1982 PLOT NO. 31, ECHELON INSTITUTIONAL AREA, INSTITUTIONAL AREA, SECTOR-32 GURGAON 8179 U67190DL1996PTC079640 ARJUN NAV NIRMAN PRIVATE LIMITED 6/13/1996 1459, MALIWARA NAI SARAK NEW DELHI 8180 U67120DL1996PTC083913 PKSL INVESTMENTS PRIVATE LIMITED 12/18/1996 B-15/7, JHILMIL INDUSTRIAL AREA NEW DELHI 8181 U67120DL1994PTC061617 AMBA SECURITIES PRIVATE LIMITED 9/19/1994 1E/15, JHANDEWALAN EXT NEW DELHI 8182 U67120DL1997PTC088872 PREMIER HOLIDAYS PRIVATE LIMITED 8/1/1997 6-B REGAL BUILDING CONNAUGHT PLACE NEW DELHI 8183 U65999DL2007PTC158569 GENEXT ASSOCIATES PRIVATE LIMITED 1/31/2007 103, KAILASH HILLS FIRST FLOOR, EAST OF KAILASH NEW DELHI 8184 U67120DL1998PTC093850 VOLATILE PORTFOLIOS PRIVATE LIMITED 5/15/1998 2C/13, NEW ROHTAK ROAD DELHI 8185 U67120DL2000PTC107968 LONDON STREET PORTFOLIOS PRIVATE LIMITED. 9/29/2000 46, BALAJI TOWER, II ND FLOOR, GANDHI MARKET, MINTO ROAD, NEW DELHI 8186 U65910DL1996PTC077983 LEESONS FINLEASE & INVESTMENT PRIVATE LIMITED 4/10/1996 A-2, BLOCK-C COMMUNITY CENTRE NARAINA VIHAR NEW DELHI 8187 U65923DL2007PTC170639 SUVIDHA INFRACON PRIVATE LIMITED 11/22/2007 201 MALHOTRA COMPLEX, CHAWLA WALI GALI NEAR BANK OF BARODA SHAKARPUR NEW DELHI 8188 U67190DL2007PTC164975 INFINITE EQUITY SOLUTION PRIVATE LIMITED 6/20/2007 D-19, SMA INDUSTRIAL ESTATE G T KARNAL ROAD DELHI 8189 U65921DL1996PTC078071 GOLDMINE FINLEASE PRIVATE LIMITED 4/11/1996 40 DLF INDUSTRIAL AREA OFFICE NO-5 1ST FLOOR, KIRTI NAGAR DELHI 8190 U65921DL1997PLC090046 CITICORP MARUTI FINANCE LIMITED 10/7/1997 4TH FLOOR, JEEVAN BHARTI BUILDING A124, PARLIAMENT STREET, CONNAUGHT CIRCUS NEW DELHI 8191 U65922DL1998PTC093045 KAUSHALYA CHITS INDIA PVT LTD 4/1/1998 WZ-34B BASAI DARA PUR NEW DELHI 8192 U65923DL2007PTC168170 RAM CHANDRA PORTFOLIOS & SERVICES PRIVATE LIMITED 9/13/2007 A-95, MADHUBAN PREET VIHAR DELHI 8193 U65999DL1986PLC022954 SBL LEASING LIMITED 1/3/1986 C/O H.S. SINGHAL 42/A, KRISHNA NAGAR, NEW DELHI 8194 U65993DL1995PTC064106 PERFORMANCE TRADING AND INVESTMENTS PRIVATE LIMITED 1/5/1995 D-22, KALKAJINEW DELHI 8195 U65921HR1996PTC033038 HIMANSU LEASEFIN COMPANY PVT. LTD. 3/26/1996 1201, SECTOR 17, HUDA JAGADHRI HARYANA 8196 L67120DL1991PLC045261 AGR INVESTMENTS LIMITED 8/6/1991 A-2/21, WHS, DDA MARBLE MARKET, KIRTI NAGAR, - NEW DELHI 8197 U65999DL1973PTC006841 PEOPLE SAVINGS PRIVATE LIMITED 9/14/1973 2570 NETAJI NAGAR NEW DELHI 8198 U65993DL1996PTC082837 FICUS COMMODITIES PRIVATE LIMITED 10/23/1996 B-89, GROUND FLOOR MALVIYA NAGAR NEW DELHI 8199 U67120DL1995PTC175419 ARHAM ENTERPRISES PVT LTD 8/29/1995 CB - 60 NARAINA VILLAG NEW DELHI 8200 L65910DL1989PLC034812 TOURISM FINANCE CORPORATION OF INDIA LIMITED 1/27/1989 4th FLOOR, TOWER 1, NBCC PLAZA, SECTOR V, PUSHP VIHAR, SAKET NEW DELHI 8201 U67120DL1996PTC076698 SEWAK INVESTMENTS PRIVATE LIMITED 2/27/1996 1702/3-4 HARI NAGAR ASHRAMN DELHI BHAGIRATH PALACE, CHANDNI CHOWK DELHI 8202 U65929DL1996PTC079023 SAMBHAV FINLEASE PRIVATE LIMITED 5/20/1996 C-53, SHASHI GARDEN MAYUR VIHAR, PHASE I, NEAR POCKET V GURUDWARA DELHI 8203 U67120DL2003PTC119449 MICRO VENTURE HOLDINGS PRIVATE LIMITED 3/20/2003 13,N BLOCK MARKET,2ND FLOOR GREATER KAILASH PART-1 NEW DELHI
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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