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 1365 U65922DL1998PTC093410 KTM FINANCE PRIVATE LIMITED 4/24/1998 FLAT No. C, 10th FLOOR, ATMA RAM HOUSE, 1, TOLSTOY MARG, NEW DELHI 1366 U65923DL2009PTC187123 DREAMS MONEY INVESTMENT SOLUTIONS PRIVATE 1/30/2009 HOUSE NO 30 JIA SARAI, NEAR IIT GATE, HAUZ KHAS NEW LIMITED DELHI 1367 U65910DL1998PTC094907 MITHALS INTERNATIONAL (ASIA) PRIVATE LIMITED 7/10/1998 F-3/7 OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI 1368 U65993DL1996PTC078790 VEIRA ELECTRONICS PRIVATE LIMITED 5/9/1996 B-9, GROUND FLOOR NARAINA VIHAR NEW DELHI 1369 U65929DL1996PTC080184 JANAK FINANCE & LEASING PRIVATE LIMITED 7/8/1996 PARSVNATH METRO TOWER, NEAR SHAHDARA METRO STATION, SHAHDARA DELHI 1370 U67120DL1996PTC078827 FRONTIER SUGAR STORE PRIVATE LIMITED 5/10/1996 C-105 WEST PATEL NAGAR NEW DELHI 1371 U65910DL2010PLC203446 RADHARANI FINANCE LIMITED 6/1/2010 2093, IInd FLOOR ANAZ MANDI, NARELA NEW DELHI 1372 U67120DL2007PTC159247 RVT HOLDINGS PRIVATE LIMITED 2/13/2007 503, 504 & 507, 5TH FLOOR, MERCANTILE HOUSE, 15 KASTURBA GANDHI MARGH, NEW DELHI 1373 U65910DL1997PTC084696 ANUSH FINLEASE AND CONSTRUCTION PRIVATE LIMITED 1/28/1997 PLOT NO. 11, CBD CENTRE, SHAHDARA DELHI 1374 U65910DL1997PTC086836 SUPER VALUE ESTATES PRIVATE LIMITED 4/24/1997 28 GULMOHAR ENCLAVE NEW DELHI 1375 U67190DL2009PTC196649 RIANTA CAPITAL INDIA ADVISORS PRIVATE LIMITED 12/4/2009 C 140 Naraina Industrial Area, Phase 1 - Delhi 1376 U65929DL1996PTC079540 SELTZER FINLEASE AND TRADING PRIVATE LIMITED 6/10/1996 D-7/7474 VASANT KUNJ NEW DELHI 1377 U67120DL1997PLC085239 SRY FINANCIAL SERVICES LIMITED 2/19/1997 D-38 SOUTH EXTENSION PART - II NEW DELHI NEW DELHI 1378 U65993DL1995PTC071233 TRIPLE STAR FINCAP PRIVATE LIMITED 7/28/1995 C-4/7 MODEL TOWN NEW DELHI 1379 U65910HR1986PTC024198 H.G. INVESTMENTS PVT. LTD. 5/13/1986 6273/13, NICHOLSON ROAD,AMBALA CANTT - 1380 U65993HR1988PTC030214 MANOCOOL FINANCE PVT LTD 3/7/1988 INDRI CHOWK NR.BANOAL NURSINGHOME LADWA DISTT KURKSHETRA, ,HARYANA 1381 U65910HR1988PTC030355 BIRJESH CHITS PVT LTD 9/1/1988 NEAR SAINT MICLE SCHOOL,OLDRAILWAY ROAD,GURGAON - 1382 U65923HR1991PTC031179 R.V.G. LEASING AND FINANCE PVT. LTD. 2/11/1991 803 SECTOR 19 HARYANA 1383 U65921HR1994PLC032339 SINGLA MOTOR FINNACE CO. LTD 7/7/1994 SCO-1, IST FLOORSECTOR 11, PANCHKULA - 1384 U65910HR1995PTC032646 PALUK LEASING & FINANCE PRIVATE LIMITED 4/26/1995 2J -27 NIT HARYANA 1385 U65920HR1995PTC032867 SAMANT FINANCE AND LEASING PVT. LTD. 10/10/1995 KLEAR BHAWAN PIPLI ROADKURUKSHETRA - 1386 U67190HR1996PTC033129 SRIJI FINANCE AND LEASING INDIA PVT LTD 5/30/1996 31, SECTOR-7, FARIDABAD HARYANA 1387 U65910HR1996PTC033397 YUKTEE FINLEASE PVT LTD 11/26/1996 956-NEW COLONY EXTN.I.I.T ROAD, FARIDABAD. 1388 U65921HR1997PTC033452 DEEKISHA FINLEASE PRIVATE LIMITED 1/14/1997 H.NO.2688, SECTOR-7-A, FARIDABAD 1389 U67190HR1997PTC033627 H.P. BANSAL FINVEST PVT. LTD. 6/13/1997 MAHARAJA AGGRASAI COLONY,SIRSA. - 1390 U65993HR1996PLC034459 NHK SPRING INDIA LIMITED 11/8/1996 PLOT NO-31, SECTOR-3 IMT MANESAR GURGAON HAR 1391 U65910DL1988PTC031627 SOOD LEASING AND FINANCE PRIVATE LIMITED 5/9/1988 A-15-16,KANISHKA SHOPPING PLAZA,ASHOK ROAD NEW DELHI. 1392 U65929DL1988PTC032891 RAHAT INVESTMENT AND LEASING PRIVATE LIMITED 8/22/1988 1711,ARYA SAMAJ ROAD,57,NAIWALA,KAROL BAGH NEW DELHI 1393 U65910DL1988PTC033539 JAI KALI FINANCE AND LEASING PRIVATE LIMITED 10/13/1988 4448, KATRA RAIJI, PAHAR GANJ,NEW DELHI 1394 U65910DL1988PTC034455 SRK FINANCE PRIVATE LIMITED 12/30/1988 201-B-5 SHRI RAM BHAWAN RANJINAGAR COMMERICAL COMPLEX NEW DELHI. 1395 U65993DL1990PTC039846 SANGRAH FINANCE AND INVESTMENTS PRIVATE LIMITED 4/12/1990 318-A LIG FLATS GTB ENCLAVEDILSHAD GARDEN DELHI 1396 U65993DL1990PTC041882 PAAS INVESTMENT PRIVATE LIMITED 10/26/1990 205 PADMA PALACE 86 NEHRUPLACE NEW DELHI 1397 U65910DL1992PLC047733 DALMIA FINANCE LIMITED 2/24/1992 2ND FLOOR INDRAPRAKASH BUILDIN21 BARAKHAMBA ROAD NEW DELHI 1398 U65993DL1992PLC048390 W G F FINANCIAL SERVICES LIMITED 4/20/1992 IIND FLOORINDRAPRAKASH BUILDING 21 BARAKHAMBA ROAD NEW DELHI 1399 U65923DL1992ULT050100 CONVENIENCE CREDIT AND HOLDING (PRIVATE COMPANY WITH UNLIMITED LIABILITY) 8/27/1992 FLAT NO 4007, SECTOR-, POCKET IV, VASANT KUNJ NEW DELHI 1400 U65993DL1992PTC050513 DEEPESCO INVESTMENT & LEASING PRIVATE LIMITED 10/1/1992 23, KRISHNA MARKETLAJPAT NAGAR, NEW DELHI-24 1401 L67120DL1993PLC052256 BLS GLOBAL EDUCATION LIMITED 2/22/1993 2936/43 SARASWATI MARG KAROL BAGH NEW DELHI 1402 U67120DL1993PTC052964 CHETAN HOLDINGS PRIVATE LIMITED 4/7/1993 51/6, D.B. GUPTA ROAD KAROL BAGH, NEW DELHI 1403 U67120DL1993PTC053839 PEET INVESTMENTS PRIVATE LIMITED 5/28/1993 G-73, LAXMI NAGAR, DELHI 1404 U67120DL1993PTC054091 BLUE CHIP CAPITAL SERVICES PRIVATE LIMITED 6/17/1993 G-4 HAUZ KHAS MARKET NEW DELHI 1405 U67120DL1994PTC056990 EXOTIC HOLDINGS PRIVATE LIMITED 1/19/1994 5765/22, SOUTH BASTIHARPHOOL SINGH, SADAR THANA 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 1406 U67190DL1994PLC059682 I T C PERGRINE FINANCE LIMITED 6/17/1994 A-19, ONKARDEEP MIDDLE CIRCLE CONNAUGHT PLACE, NEW DELHI 1407 U67120DL1994PTC060928 SABURI HOLDINGS PRIVATE LIMITED 8/17/1994 E-78, GREATER KAILASH I, NEW DELHI 1408 U67120DL1994PTC061922 SOPAN INVESTMENTS AND AGROFARMS PRIVATE LIMITED 10/4/1994 BLOCK A, HOUSE NO 1777, JAHANGIR PURI, DELHI 1409 U65921DL1994PTC061965 ANV LEASING & FINANCE PRIVATE LIMITED 10/5/1994 A-19, MOHAN CO.OP.INDL.ESTATEBADARPUR,NEW DELHI 1410 U67120DL1994PTC063467 SOVA INVESTMENT AND FINANCE PRIVATE LIMITED 12/14/1994 A-19, B-1 MOHAN CO.OP.INDL.ESTATE, MATHURA ROAD BADARPUR, NEW DELHI 1411 U67120DL1994PLC063899 SINGHAL PORTFOLIO AND FINANCIAL RESOURCES LIMITED 12/30/1994 81, KOHAT ENCLAVE PITAMPURA DELHI 1412 U67120DL1995PTC064128 AMS SECURITIES PRIVATE LIMITED 1/6/1995 33/10, ASHOK NAGAR NEW DELHI 1413 U65993DL1995PTC064236 LAKHANA INVESTMENT AND FINANCE PRIVATE LIMITED 1/10/1995 M-159 LAXMI NAGAR DELHI 1414 U65910DL1995PTC064395 VIGI CREDIT AND LEASING PRIVATE LIMITED 1/16/1995 AM-113, SHALIMAR BAGH DELHI 1415 U65929DL1995PTC064975 EQUATION FINANCE PRIVATE LIMITED 2/2/1995 C-210, SARVODAYA ENCLAVE NEW DELHI 1416 U67120DL1995PTC065055 KAKA INVESTMENT PRIVATE LIMITED 2/3/1995 308-309, CHARTERED CHAMBERS G-83, LAXMI NAGAR DELHI 1417 U65910DL1995PTC065202 BON AMI FINANCIAL SERVICES PRIVATE LIMITED 2/8/1995 10070 -71/2 MULTANI DHANDA 2ND FLOOR PAHARGANJ NEW DELHI 1418 U67120DL1995PTC066428 BHAVNA TRADING AND INVESTMENTS PRIVATE LIMITED 3/16/1995 204, KANCHAN HOUSE,KARAMPURA, NEW DELHI 1419 U65993DL1995PLC066758 YASHOWARDHAN FINANCE AND INVESTMENTS LIMITED 3/24/1995 JP 108 MAURYA ENCLAVE PITAMPURA DELHI 1420 U67120DL1995PLC066918 PLS CAPITALS LIMITED 3/29/1995 F-72, LGF LAJPAT NAGAR I NEW DELHI 1421 U67120DL1995PTC067319 A.G. FINANCIAL SERVICES PRIVATE LIMITED 4/10/1995 42, GH-13, PASCHIM VIHARNEW DELHI 1422 U67120DL1995PTC070285 CENTUM SECURITIES PRIVATE LIMITED 6/28/1995 10176, EAST PARK ROAD KAROL BAGH, NEW DELHI 1423 U65929DL1995PLC073276 AMERI COMMERICIAL FINANCE LIMITED 10/17/1995 G-83/106, VIJAY CHOWK LAXMI NAGAR NEW DELHI 1424 U65991DL1996PLC075139 MAITRI MUTUAL BENEFITS LIMITED 1/3/1996 409-410 PADMA TOWER-II 22, RAJENDRA PLACE NEW DELHI 1425 U67120DL1996PTC075712 EXPRESS INSEC PRIVATE LIMITED 1/23/1996 E-27, FIRST FLOOR SOUTH EXTENSION-II NEW DELHI 1426 U67120DL1975PTC007898 PUNJAB SAHIB FINANCE AND CHIT FUND PVT LTD 9/10/1975 IST FLOOR, 5340, GANDHI MARKET, SADAR BAZAR, DELHI - 1427 L65993DL1975PLC007980 CHINAR INDUSTRIAL INVESTMENT AND FINANCE LIMITED 11/19/1975 FLAT NO 4040 SECTOR CPOCKET 4 VASANT KUNJ NEW DELHI 1428 U65910DL1983PTC014956 TISHTHA LEASING AND FINANCE PRIVATE LIMITED 1/10/1983 28, MOTIA KHAN, JHANDEWALAN ROAD, NEW DELHI 1429 U65910DL1983PTC014994 ANANDPUR SAHIB MOTOR AND GENERAL FINANCE PRIVATE LIMITED 1/14/1983 D-1/23, MAYA PURI, PHASE II,NEW DELHI 64 1430 U65993DL1983PTC015163 DEEPIKA INVESTMENTS AND FINANCE COMPANY PRIVATE LIMITED 2/8/1983 4378/4B, DARYAGANJ, ANSARIROAD, NEW DELHI-2. 1431 L65910DL1983PLC016322 MAYUR DEVELOPMENTS AND LEASINGS LIMITED 8/10/1983 S-520, GREATER KAILASH PART-1 NEW DELHI 1432 U65921DL1984PTC018261 FICUS DEVELOPERS PRIVATE LIMITED 5/31/1984 1314, GALI HIRALAL, AJMERI GATE NEW DELHI 1433 U65910DL1984PLC018732 MONEYTECH FINLEASE LIMITED 7/19/1984 12 ASHOKA CHAMBERS B-5RAJENDRA PARK PUSA ROAD NEW DELHI 1434 U65921DL1984PTC019191 TEOTIA FINANCE COMPANY PRIVATE LIMITED 10/11/1984 70 A,MALOOK SINGH MARG, ARJUN NAGAR NEW DELHI 1435 U67190DL1901PTC019966 DEVINA FINANCIAL SERVICES PRIVATE LIMITED 1/1/1901 106 ORIENTAL HOUSE, GULMOHAR COMMERCIAL COMPLEX, YUSUF SARAI, NEW DELHI 1436 U65910DL1985PLC022061 PEARL LEASING LIMITED 9/19/1985 106, PRATAP CHAMBERS GURUDWARAROAD KAROL BAGH N DELHI-5 1437 U67120DL1986PLC024178 M K FINANCIAL SERVICES LIMITED 5/12/1986 D-41NDSE PART-II - NEW DELHI 1438 U67120DL1994PTC063160 PREMVIR INVESTMENTS PRIVATE LIMITED 12/2/1994 S-32, GREATER KAILASH I NEW DELHI 1439 U65910DL1996PTC077501 HIGHSKY FINANCE AND INVESTMENTS PRIVATE 3/25/1996 SECTOR 11 POCKET C-2 NO.40 (IST FLOOR) ROHINI NEW LIMITED DELHI 1440 U67120DL1996PTC077433 GROW MORE HOLDINGS PRIVATE LIMITED 3/22/1996 206 GURU CHAMBERS2501/B BEADEN PURA KAROL BAGH NEW DELHI 1441 U65993DL1996PLC077494 KAPSON FINLEASE LIMITED 3/25/1996 S-44 GREATER KAILASH PART-I NEW DELHI 1442 U65993DL1996PLC078319 JUGGERNAUT FINVEST LIMITED 4/19/1996 359/1 CHIRAGH DELHI NEW DELHI 1443 U65929DL1996PTC078823 LAXMI INDIA FINLEASECAP PRIVATE LIMITED 5/10/1996 NO. 4 M.B. ROAD KHANPUR MAIN MARKET NEW DELHI 1444 U67120DL1996PTC079810 VSAS FINLEASE AND INVESTMENTS PRIVATE LIMITED 6/20/1996 S-95 G.K, PART II NEW DELHI 1445 U67120DL1996PTC081189 SATVIK STOCK TRADERS PRIVATE LIMITED 8/14/1996 10159, PADAM SINGH ROAD, KAROL BAGH, NEW DELHI
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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