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 15916 U65921UP1995PTC019073 MOTI TRADING COMPANY PRIVATE LIMITED 11/27/1995 C-21-67-1 MAHAMANDAL NAGAR LAHURABIR VARANASI 15917 U65921UP1996PLC019300 HAKIKAT FINVEST AND LEASING LIMITED 1/9/1996 204/44,2ND FLOOR SADAR BAZARCIVIL LINES MUZAFFARNAGAR UTTAR PRADESH 15918 U65921UP1996PTC019352 SUNANDINI SAVING AND FINANCE PRIVATE LIMITED 1/17/1996 VILL & POST,NADWASARAIMAU MAU UTTAR PRADESH 15919 U65921UP1996PTC019392 PRATISHTHA LEASING AND FINANCE COMPANY 1/29/1996 PRATISHTHA, PRAGATI VIHARMARRIS ROAD ALIGARH UTTAR PRIVATE LIMITED PRADESH 15920 U67120UP1996PLC019605 KAUTILYA MUTUAL BENEFIT INDIA LIMITED 3/14/1996 STATION ROAD ,KUSHWALIA KATRA IDILDAR NAGAR GHAZIPUR GHAZIPUR 15921 U67120UP1996PLC020189 ANJUL FINANCE AND INVESTMENTS COMPANY LIMITEDD 6/21/1996 GAYGHAT BAZAR BASTI BASTI BASTI 15922 U65192UP1996PLC020396 GOLDSUN SAVING AND INVESTMENT (INDIA) LIMITED 7/30/1996 370/3SHASTRI NAGAR KANPUR KANPUR 15923 U65921UP1988PLC009715 BIHANGAM FINANCE AND INVESTMENT COMPANY LTD 6/6/1988 ADALHATMIRZAPUR MIRZAPUR UTTAR PRADESH 15924 U67120UP2006PTC032233 SHRI DHANVATIKA FINVEST SOLUTION COMPANY 7/31/2006 GOOD LUCK JEWELLERSSTATION ROAD, RASRA, BALIA - PRIVATE LIMITED STATION ROAD, RASRA, BALIA 15925 U65921UP1983PLC005981 RAPTI GENERAL FINANCE COMPANY LIMITED 3/1/1983 B-22/135-BKHOJAWA VARANASI UTTAR PRADESH 15926 U65922UP1989PTC010790 VAIGAI HOUSING FINANCE COMPANY PRIVATE LIMITED 5/29/1989 3CHURCH ROAD AGRA UTTAR PRADESH 15927 U67120UP1990PTC011742 SAH HOLDINGS PRIVATE LIMITED 3/16/1990 D-47/179LUXA ROAD VARANASI UTTAR PRADESH 15928 U65910UP1993PLC015416 B.N. HOUSING AND LEASING COMPANY LIMITED 5/27/1993 PANDEY SADAN,SHAMSHER NAGAR BHRIGUPURAM KURAGHAT GORAKHPUR UTTAR PRADESH 15929 U65910UP1994PLC016526 NIHARIKA FINANCE AND LEASING LIMTED 6/7/1994 C-3/6 BALDA ROAD COLONYLUCKNOW LUCKNOW UTTAR PRADESH 15930 U65910UP1994PTC016631 GEETIKA FINANCIAL SERVICES PRIVATE LIMITED 7/4/1994 18A PARK ROADLUCKNOW LUCKNOW UTTAR PRADESH 15931 U65910UP1994PLC017180 ANJALI HOUSING FINANCE AND LEASING COMPANY 11/17/1994 171 ADIL NAGAR ALIGANJLUCKNOW LUCKNOW UTTAR LIMITED PRADESH 15932 U65993UP1996PTC021010 ALIGARH LEASING PRIVATE LIMITED 11/15/1996 JAIGUNJ CROSSINGALIGARH ALIGARH UTTAR PRADESH 15933 U65991UP1997PLC021850 BABA MUTUAL BENEFIT LIMITED 4/30/1997 IIND FLOOR SHAGON PLACE3 SAPRU MARG LUCKNOW UTTAR PRADESH 15934 U65910UP1998PLC023332 VPN FINANCE INDIA LIMITED 4/6/1998 12/24/3 RAJAPURCIVIL LINES ALLAHABAD UTTAR PRADESH 15935 U67120UP1995PTC027358 BLUE LINK LEAFIN PRIVATE LIMITED 8/22/1995 512-13 CITY CENTRE63/2 THE MALL KANPUR UTTAR PRADESH 15936 U67120UP2006PTC032653 BNV CHIT FUND PRIVATE LIMITED 12/19/2006 407/126 RANI KATRA CHOWK LUCKNOW 15937 U67120UP1995PTC017958 TULSI ENTERPRISES PRIVATE LIMITED 5/1/1995 C. 19/134 MB, GROUND FLOOR TULSI COMPLEX SHASTRI NAGAR SIGRA VARANASI 15938 U67190UP2007PTC033882 KSTAR WEALTH MANAGEMENT PRIVATE LIMITED 9/12/2007 KSTAR HOUSE,C-409,NIRALA NAGAR NEAR IT CROSSING LUCKNOW 15939 U65921UR1981PTC005499 BHARGAVA MOTOR AND GENERAL FINANCE PRIVATE LIMITED 12/10/1981 INDUSTRIAL ESTATEHALDWANI NAINITAL UTTRANCHAL 15940 U65910UP1995PTC019233 PENGUIN FINANCE PRIVATE LIMITED 12/27/1995 219 RAHUL NAGAR MADYASADAR AZAMGARH UTTAR PRADESH 15941 U65923UP2009PTC036702 PREVIZ FINANCIAL CONSULTANTS PRIVATE LIMITED 1/30/2009 116/128, GHASIYARI MANDI LUCKNOW 15942 U65910UP1992PLC014971 AMBICA INSTALMENTS LIMITED 12/20/1992 184/4 nauchandi road , near indira gate, meerut ci meerut- 250002 15943 U67120UR2008PTC032689 KALPATARU INVESTMENT CONSULTANTS PRIVATE 9/17/2008 L-28, DURGACITY CENTRE NEAR DEGREE COLLEGE, NAINITAL LIMITED ROAD HALDWANI 15944 U67190UP2009PTC038003 WORSHIP SALES & MARKETING PRIVATE LIMITED 8/18/2009 2/463, Vinamra Khand Gomti Nagar Lucknow 15945 U67190UP2009PTC038432 TANISK INVESTMENT CONSULTANTS PRIVATE LIMITED 10/12/2009 MM-161, SECTOR-D ALIGANJ LUCKNOW 15946 U67190UP2009PTC038487 GARSHIMA CAPITAL CONSULTANTS PRIVATE LIMITED 10/19/2009 L - 2/583, VINEET KHAND GOMTI NAGAR LUCKNOW 15947 U65921UP1996PLC020195 BIJNOR LEASING LIMITED 6/24/1996 156 CIVIL LINES-II BIJNOR 15948 U65993UP1992PTC014757 GOYAL PORTFOLIO MANAGEMENT PRIVATE LIMITED 9/25/1992 B-23 NAI BASTI NEAR SMALL POWER HOUSE BIJNOR 15949 U65921UP1992PLC014069 R.R.S. SAVINGS AND INVESTMENT LIMITED 2/17/1992 S-21/121,A-1,SUBHASH NAGAR,MALDAHIA, VARANASI UTTAR PRADESH 15950 U67120UP1992PLC014141 YATHASAKTI FINANCE AND INVESTMENT COMPANY LIMITED 3/9/1992 LALGOPALGANJALLAHABAD ALLAHABAD UTTAR PRADESH 15951 U65921UP1992PLC014378 RAAG CAPITAL AND FINANCE TRUST LIMITED 5/19/1992 18/190THE MALL KANPUR UTTAR PRADESH 15952 U65993UP1992PLC014549 DEVTA MUTUAL BENEFITS LIMITED 7/15/1992 187/5,thapar nagar MEERUT UTTAR PRADESH
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 15953 U67120UP1992PLC014748 MARK INDUSTRIES LIMITED 9/22/1992 MOHSINPURMANSOORPUR AKBARPUR AMBEDKAR NAGAR UTTAR PRADESH 15954 U65910UP1992PTC014850 EXCEL CREDIT FISCAL PRIVATE LIMITED 11/3/1992 10/437KHALASI LINE KANPUR UTTAR PRADESH 15955 U67120UP1992PLC014949 UDAN INVESTMENTS AND LEASINGS LIMITED 12/3/1992 1-VIJAY SHARMA MANDIR, VIJAY NAGAR LUCKNOW LUCKNOW UTTAR PRADESH 15956 U65921UP1992PTC014977 PARMAR AUTO AGENCY PRIVATE LIMITED 12/29/1992 387GUMARPUR JAUNPUR UTTAR PRADESH 15957 U65910UP1993PTC015344 ARIBA LEASING AND FINANCE CO PRIVATE LIMITED 5/4/1993 KANSRAIPURBYE PASS ROAD BHADOHI VARANASI 15958 U65910UP1993PLC015615 KALPANA MUTUAL BENEFITS LIMTED 8/5/1993 JAISWAL BHAWAN ABOBE USHAMACHINES G N CROSSING FAIZABAD ROAD DALIGANJ LUCKNOW UTTAR PRADESH 15959 U65910UP1993PLC015969 DAYA INVESTMENTS(INDIA) LIMITED 12/10/1993 VILL-MAKHANPUR,POSTADHASI, PHAPHOOND ETAWAH UTTAR PRADESH 15960 U65910UP1994PLC017000 TARA MUTUAL BENEFITS LIMITED 10/4/1994 NIT KANJA BAZAR NEARWATER WORKS FARRUKHABAD UTTRA PRADESH 15961 U65910UP1994PTC017069 HELPLINE LEASING AND FINANCE COMPANY 10/20/1994 NEAR RAIPUR BUS STANDRAIPUR ROAD NAGINA UTTAR PRIVATE LIMITED PRADESH 15962 U65910UP1994PLC017114 APEECHHA HIREPURCHASE AND FINANCE LIMITED 10/31/1994 VILL& POST JASPURAPURSARAINYA KLIST KANNAUJ FARRUKHABAD UTTAR PRADESH 15963 U65921UP1994PLC017166 SARASWAT LEASING AND FINANCE LIMITED 11/15/1994 F-5437RAJAJI PURAM LUCKNOW UTTAR PRADESH 15964 U65921UP1995PLC017581 P C HOUSING FINANCE SAVINGS AND LEASINGS 2/16/1995 VILLAGE & POST KAURI RAMNEAR KHETRIYA GRAMIN BANK LIMITED BANSGAON GORAKHPUR UTTAR PRADESH 15965 U65921UP1995PLC017607 KASTURI LEASING AND FINANCIAL SERVICES LIMITED 2/22/1995 NEW MARKETNAUTANWA MAHARAJGANJ UTTAR PRADESH 15966 U67120UR1995PLC018534 K.B. CAPITAL & INVESTMENT LIMITED. 8/9/1995 Near Distt. Co.Operative bank puljatwara jwalapur- Hardwar Hardwar. 15967 U65910UP1995PLC018583 SANGHARSH AGRICULTURAL AND LEASING LIMITED 8/21/1995 COLLEGE ROADFAZIL NAGAR PADRAUNA UTTAR PRADESH 15968 U65991UP1995PLC018770 GRK MUTUAL BENEFIT AND SAVINGS INDIA LIMITED 9/21/1995 551 GHA/10 BHANDARI COMPLEXNAT KHERA ROAD ALAMBAGH LUCKNOW UTTAR PRADESH 15969 U65993UP1995PTC018926 URMILA FINVEST PRIVATE LIMITED 10/19/1995 405/5,SARAI MALI KHANCHOWK, LUCKNOW UTTAR PRADESH 15970 U65923UP1996PLC019329 VEER KISAN MUTUAL BENEFITS LIMITED 1/11/1996 .0,NEW AWAS VIKAS COLONY,SOUTH BETIA HATA, GORAKHPUR UTTAR PRADESH 15971 U67120UP1996PLC019926 MTK MUTUAL BENEFIT (INDIA) LIMITED 5/9/1996 196/4,RAMLAL CHAKRABORTY ROAD LUCKNOW LUCKNOW LUCKNOW 15972 U65192UP1996PTC020270 SUPARSHI CONSULTANTS PRIVATE LIMITED 7/4/1996 E 295KAMLA NAGAR AGRA UTTAR PRADESH 15973 U65991UP1996PLC020424 AMCS FINANCE INVESTMENTS AND LEASING LIMITED 8/1/1996 B-8/108 BARA GAMBHIR SONARPURA VARANASI UTTAR PRADESH 15974 U65991UP1996PLC020651 ASHRA HIRE PURCHASE LIMITED 9/10/1996 C-60 SECTOR -ALIGANJ LUCKNOW UTTAR PRADESH 15975 U65910UP1997PLC021326 PURVANCHAL FINCOM LIMITED 1/27/1997 148,VASANT VIHARNAUBASTA KANPUR UTTAR PRADESH 15976 U65910UP1997PTC021382 KBK POLYMERS PRIVATE LIMITED 2/6/1997 24/168 BIRHANA ROAD KANPUR UTTAR PRADESH 15977 U65910UP1997PLC021530 SAMAST SAUDAGAR FINVEST LIMITED 3/10/1997 VILL & POST,DUDAHINPADRAUNA PADRAUNA UTTAR PRADESH 15978 U65910UR1997PTC021745 ARCHNA COMMERCIAL CREDITS PRIVATE LIMITED 4/8/1997 10/37-A,INDRA UDHYAN,VIKASH NAGAR DEHRADUN UTTRANCHAL 15979 U65910UR1997PTC021780 UTTARAKHAND INVESTMENTS AND PROMOTERS PRIVATE LIMITED 4/15/1997 168/4 NEHRU COLONY DEHRADUN UTTARANCHAL 15980 U65910UP1997PLC022686 VANKTESH CREDIT AND FINVEST LIMITED 10/3/1997 SAHARA COMPLEX, INDIRA NAGARFAIZABAD ROAD LUCKNOW UTTAR PRADESH 15981 U65921UP1998PLC023698 J.S. CREFIN LIMITED 7/21/1998 C-268VIKAS NAGAR LUCKNOW UTTAR PRADESH 15982 U67120UP1999PLC024255 PAVAS STOCK BROKERS LIMITED 3/10/1999 CABIN NO 66414/113 CIVIL LINES KANPUR UTTAR PRADESH 15983 U67120UP1999PTC024501 U.S.K. SHARE AND STOCK BROKERS PRIVATE 6/11/1999 23 CHURCH ROAD AVAS YOJANABAGH FARZANA AGRA UTTAR LIMITED PRADESH 15984 U65910UP2003PLC027842 SONA LOANFIN INDIA LIMITED 9/2/2003 MISHRA MARKET RAJROOPPUR ALLAHABAD 15985 U67120UP2005PTC030630 SANSKRITI MULTI-SERVICES PRIVATE LIMITED 9/15/2005 301 A, IIND FLOR GOVINDAAPARTMENTS 1A-SHAHNAJAF ROAD LUCKNOW UTTAR PRADESH 15986 U65910UP1976PTC004295 MENAR FINANCE PVT LTD 6/23/1976 RAILWAY ROAD, DHAMPUR.BIJNOR, RAILWAY ROAD, DHAMPUR.BIJNOR, 15987 U65921UR1978PTC004634 SOCIAL FINANCE AND COMMERCIAL CO PVT LTD 6/30/1978 29 RAJPURROAD DEHRADUN UTTARANCHAL 15988 U65921UP1981PTC005283 DIVYA INVESTMENTS PRIVATE LIMITED 4/25/1981 59/132 APURANI DAL MANDI KANPUR UTTAR PRADESH 15989 U67120UP1983PLC006048 ARADHNA HOLDINGS LIMITED 4/11/1983 C-3 PANKIINDUSTRIAL ESTATE KANPUR UTTAR PRADESH 15990 U67190UP1985PTC007323 KALINGA FINANCIAL SERVICES PRIVATE LIMITED 8/12/1985 SADANI BUILDINGS, BAZARIA PECHMADAR GATE ALIGARH UTTAR PRADESH 15991 U65921UP1986PTC008073 TEG CREDITS PRIVATE LIMITED 8/7/1986 555/3 BAGHPAT STANDDELHI ROAD MEERUT UTTAR PRADESH 15992 U65921UP1986PLC008236 KOPAL MOTOR AND GENRAL FINANCE LIMITED 10/6/1986 2-SHANTI BUSINESS COMPLEXBAGHAAT ROAD MEERUT UTTAR PRADESH
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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