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 1608 U65999DL2006PTC153396 INDIA CENTURY ADVISORY COMPANY PRIVATE LIMITED 9/9/2006 E-15, 3RD FLOOR SOUTH EXTENSION DELHI 1609 U67120DL2006PTC153998 MANOHAR LAL FOREX COMPANY PRIVATE LIMITED 9/16/2006 SHOP NO. 87, SAROJINI NAGAR MARKET, NEW DELHI 1610 U67120DL1991PTC154704 BENZER AGROTECH PVT LTD 12/13/1991 A-15, BLOCK B-1 EXTENSION, MOHAN COOPERATIVE INDUSTRIAL ESTATE, DELHI-MATHURA ROAD NEW DELHI 1611 U67190DL1996PTC076834 M.B. FINMART PRIVATE LIMITED 3/6/1996 4TH FLOOR, PUNJABI BHAWAN 10, ROUSE AVENUE NEW DELHI 1612 U65991DL1996PTC076403 DHANANIA FINANCIAL SERVICES PRIVATE LIMITED 2/16/1996 202, ESSEL CHAMBER 4, D.B. GUPTA ROAD, PAHARGANJ DELHI 1613 U67120DL2000PTC105002 LRS PORTFOLIO AND ADVISORY SERVICES PRIVATE LIMITED 4/4/2000 402, JAIN BUILDING, 18/12, W.E.A. KAROL BAGH DELHI 1614 U67120DL1995PLC064228 INVESTMENT TRUSTEE COMPANY (M.P.) LIMITED 1/10/1995 62, BASANT LOK VASANT VIHAR NEW DELHI 1615 U65922DL1996PLC076650 ALMEHTAB HOUSING FINANCE CORP. LTD. 2/27/1996 B-66 IST FLOORDEFENCE COLONY NEW DELHI 1616 U67120DL2002PTC116423 ROZINA FINANCE INVESTMENT AND LEASING COMPANY PRIVATE LIMITED 8/5/2002 UNIT NO. 250, BLOCK NO.3 TRIBHUVAN COMPLEX NEW DELHI 1617 U67120HR1982PTC013326 B.P.A. HOLDINGS PRIVATE LIMITED 3/22/1982 20/5 MATHURA ROAD HARYANA 1618 U67120DL2005PTC138124 NPV SHARES AND STOCKS PRIVATE LIMITED 6/29/2005 702 MADHUBAN55 NEHRU PLACE - NEW DELHI 1619 L65910DL1984PLC018466 RUBAL LEASING AND HOLDINGS LIMITED 6/20/1984 4/101, 1st Floor, Block-D, Phase-II, Mayapuri Industrial Area, Main Road NEW DELHI 1620 U67120DL2008PTC172843 YES FINANCIAL SERVICES PRIVATE LIMITED 1/18/2008 14, IInd Floor, Front Block, Sagar Apartment, 6, Tilak Marg New Delhi 1621 U65910DL1996PTC082911 OM FINCAP PRIVATE LIMITED 10/25/1996 A-172, SARITA VIHAR, NEW DELHI 1622 U67120DL1982PTC014202 SATVIK INVESTMENTS PVT LTD 8/18/1982 IE/II JHANDEWALAN EXTENSION NEW DELHI 1623 U65922DL2007PTC170025 EARTHSTONE HOLDING PRIVATE LIMITED 10/31/2007 2nd FLOOR, HINDUSTAN TIMES HOUSE, 18-20 KASTURBA GANDHI MARG, NEW DELHI 1624 U67120DL2004PTC130747 ELAN EQUITY SERVICES PRIVATE LIMITED 11/24/2004 D-228-229LAJPAT NAGAR I - DELHI 1625 U65993DL1994PTC063813 NCSB FINANCIAL SERVICES PRIVATE LIMITED 12/28/1994 111, JEEVAN VILLA NEW DELHI 1626 U67120DL2008PTC182673 BML INVESTMENTS PRIVATE LIMITED 9/1/2008 E-1, QUTAB HOTEL COMPLEX SHAHEED JEET SINGH MARG NEW DELHI 1627 U67190DL1997PTC086083 VIRAJ CLEAN SEA ENTERPRISES PRIVATE LIMITED 3/25/1997 R.NO. 217, 2ND FLOOR, MUNISH PLAZA, OPP. FIRE STATION, 20, ANSARI ROAD, DARYAGANJ NEW DELHI 1628 U65993DL1992PLC183171 SANT DADU DAYAL INVESTMENT AND FINANCE 2/20/1992 607-608, GDITL TOWER, B-8, NETAJI SUBHASH PALACE, PITAM LIMITED. PURA NEW DELHI 1629 U67190DL2008PTC183199 SKN INVESTMENTS (CHENNAI) PRIVATE LIMITED 9/12/2008 44, FRIENDS COLONY (EAST) - NEW DELHI 1630 U65922DL1980PLC010881 DALMIA HOUSING FINANCE LTD 9/24/1980 2ND FLOOR, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI 1631 U65999DL1996PLC075090 SHREY FINCAP LIMITED 1/2/1996 G-21, PLOT NO.8, NETAJI SUBHASH PLACE WAZIRPUR, PITAMPURA, NEW DELHI 1632 U67120DL1996PTC080556 G4S CORPORATE SERVICES (INDIA) PRIVATE LIMITED 7/22/1996 C-16, Community Centre Janakpuri, Behind Janak Cinema New Delhi 1633 U67190DL1995PTC067996 ANANT FINANCIAL AND MANAGEMENT SERVICES PRIVATE LIMITED 4/28/1995 402 PABLA HOUSE, 4E/7 JHANDELWALAN EXTN. NEW DELHI 1634 U65929DL1996PTC081063 CLIFF FINVEST PRIVATE LIMITED 8/8/1996 D-927, New Friends Colony New Delhi 1635 U67120DL2002PTC113640 GEOMETRIC SECURITIES AND ADVISORY PRIVATE LIMITED 1/1/2002 1/102, WHS, KIRTI NAGAR NEW DELHI 1636 U67190DL1994PLC058217 UV NEWS MEDIA & COMMUNIACTION LIMITED 4/4/1994 704, 7TH FLOOR DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI 1637 U67190DL2008PTC175537 EUPHORIC FINANCIAL SERVICES PRIVATE LIMITED 3/18/2008 910, ANSAL BHAWAN 16,K.G. MARG NEW DELHI 1638 U67190DL2008PTC177130 UNIQUE FINCAP CONSULTING PRIVATE LIMITED 4/24/2008 C-1/1 Vashishtha Park, Opposite Janak Cinema Dabri DELHI 1639 U67190DL2009PTC193804 SGP CONSULTING PRIVATE LIMITED 9/2/2009 1169 chittaranjan park - delhi 1640 L65999DL1983PLC016585 COMBINE HOLDING LIMITED 9/21/1983 10, DARYAGANJ, - NEW DELHI 1641 U67190DL2009PTC196096 BIG MONEY ADVISORS PRIVATE LIMITED 11/17/2009 C- 109 , HAM SAB APARTMENT, PLOT NO. 14 SECTOR-4, PHASE- 1, DWARKA New Delhi 1642 U67190DL2009PTC191056 BEHAT HOLDINGS PRIVATE LIMITED 6/9/2009 108, DUA BUSINESS CENTRE DA-4, SHAKARPUR, VIKAS MARG DELHI 1643 U65999DL2009PTC191718 S.R.K. INVESTMENTS PRIVATE LIMITED 6/29/2009 5TH FLOOR, BHANDARI HOUSE 91, NEHRU PLACE NEW DELHI 1644 U65929DL1998PTC097581 B R P FINVEST PRIVATE LIMITED 12/21/1998 2/139, DAYA BASTI, NEW ROHTAK ROAD, DELHI 1645 U65923DL2009PTC193262 ECO GEN FINANCE AND LEASING PRIVATE LIMITED 8/17/2009 122 MODEL BASTI - DELHI 1646 U65991DL2009PLC186618 BUSINESS STANDARD ONLINE LIMITED. 1/13/2009 NEHRU HOUSE 4, BAHADUR SHAH ZAFAR MARG 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 1647 U65921DL1995PLC074478 OLYMPUS FINANCE & LEASING LIMITED 12/8/1995 Promoter Address- AG-6 Shalimar Bagh Delhi 1648 U67120DL1996PTC079941 SOLAR FINANCIAL SERVICES PRIVATE LIMITED 6/27/1996 BT-20, SHALIMAR BAGH, - DELHI 1649 U65993DL1999PTC102846 KARTIK SHARE TRADERS PRIVATE LIMITED 12/16/1999 B-113 (Basement) Amar Colony, Lajpat Nagar New Delhi 1650 U67190DL1969PTC005080 UNIVERSAL INVESTMENT TRUST LIMITED 7/4/1969 NEW DELHI 1651 U67120DL1995PLC074604 CANYON FINANCIAL SERVICES LIMITED 12/13/1995 Chamber 1 A - 257, Sarita Vihar New Delhi 1652 U67190DL2010PTC204559 SAHIB FOREX PRIVATE LIMITED 6/23/2010 A-104 DAYANAND COLONY LAJPAT NAGAR-IV NEW DELHI 1653 L65993DL1989PLC038194 JSG LEASING LIMITED 10/27/1989 P - 7B, (BASEMENT) GREEN PARK EXTENSION NEW DELHI 1654 U67120DL1999PTC100106 KDR CAPITAL DEVELOPMENT PRIVATE LIMITED 6/4/1999 1, COMMUNITY CENTRE, 3RD FLOOR, EAST OF KAILASH NEW DELHI 1655 L65993DL1976PLC196790 SATYA MINERS & TRANSPORTERS LTD 3/27/1976 4, SCINDIA HOUSE - NEW DELHI 1656 U67120HR1995PLC032627 UMEED INVESTMENTS LTD. 4/10/1995 SCO-3 & 4 SECTOR-I ROHTAK 1657 U65900DL2009PTC194226 REVIVAL INVESTMENT AND FINANCIAL SOLUTIONS PRIVATE LIMITED 9/14/2009 1E/5 JHANDEWALAN EXTENSION NEW DELHI 1658 U67120DL1997PLC087337 OKARA FINANCIAL SERVICES LIMITED 5/19/1997 P - 7B (BASEMENT) GREEN PARK EXTENSION NEW DELHI 1659 U67190DL1989PLC035218 KUKREJA CONSULTANCY SERVICES LIMITED 2/24/1989 15, BUNGLOW ROAD, KAMLA NAGAR, DELHI 1660 U65910HR1991PTC031247 SANDEEP MOTOR LEASING AND FINANCE PVT.LTD. 4/8/1991 PROMOTER, 3D-51 NIT HARYANA 1661 U67120HR1995PTC032578 BHAGHYA SHREE PORTFOLIO PVT LTD 3/2/1995 655 SECTOR 2PANCHKULA - HARYANA 1662 U67120DL1996PTC082939 JKM FINSEC PRIVATE LIMITED 10/29/1996 DD-22 KALKAJI EXTN. NEW DELHI 1663 U65910DL1996PTC082940 DNA SECURITIES PRIVATE LIMITED 10/29/1996 A-138 SHEKERPUR NEW DELHI 1664 U65910DL1996PTC083361 P & P FINLEASE PRIVATE LIMITED 11/19/1996 5/5786, STREET NO. I, DEV NAGAR NEW DELHI 1665 U65993DL1996PLC083498 GETFAST INVESTMENT & FINANCIAL SERVICES LIMITED 11/27/1996 B-8, 2ND FLOOR MOTI NAGAR NEW DELHI 1666 U67120DL1996PLC083544 J H TRADING AND FINCAP LIMITED 12/2/1996 BH-39, SHALIMAR BAGH POORVI DELHI 1667 U67120DL1996PTC083546 FORESIGHT CAPITAL TRUST PRIVATE LIMITED 12/2/1996 E-151, GREATER KAILASH-II NEW DELHI 1668 U67120DL1997PTC085274 SEVEN-SEAS FIN-CAP PRIVATE LIMITED 2/20/1997 801 INTERNATIONAL TRADE TOWER NEHRU PLACE, NEW DELHI 1669 U67120DL1997PTC085636 CABAL ASSURANCE AND DETECTION PRIVATE 3/6/1997 103-THAPAR CHAMBERS-III DESH BANDHU GUPTA ROAD LIMITED NEW DELHI 1670 U65991DL1997PLC087109 SURAKSHA MUTUAL BENEFITS LIMITED 5/7/1997 90/40-A MALVIYA NAGAR NEW DELHI 1671 U67120DL1997PTC089917 APPLICA SECURITIES PRIVATE LIMITED 9/29/1997 643, SANJAY ENCLAVE, OPP.G.T.DEPOT, DELHI 1672 U67120DL1997PTC091146 VARUN CAP SEC PRIVATE LIMITED 12/15/1997 13/17PUNJABI BAGH EXTENTION - NEW DELHI 1673 U67190DL1998PLC095275 CYBERSAFE FINANCIAL SERVICES LIMITED 7/30/1998 E-604 NAGARJUNA APARTMENTS PLOT-A1, CHILA EW DELHI 1674 U67190DL1998PTC095718 RAJINDER NARAIN AND COMPANY CONSULTANTS PRIVATE LIMITED 8/24/1998 F-14CONNAUGHT PLACE NEW DELHI 1675 U67120DL1998PTC097331 RNM FINANCIAL SERVICES PRIVATE LIMITED 12/7/1998 68/2 JANPATH DELHI 1676 U65922DL1998PTC097641 LUCKY FINLEASE PRIVATE LIMITED 12/24/1998 B-9, SHOP NO. 1,BERIWALA BAGH, HARI NAGAR, NEW DELHI 1677 U67120DL2000PTC105391 RAJDARBAR FINANCE & INVESTMENT PRIVATE LIMITED 4/24/2000 112 BABAR ROADOPP WORLD TRADE CENTRE NEW DELHI 1678 U65993DL2000PTC108223 TITUS HOLDINGS PRIVATE LIMITED 10/18/2000 188VAISHALI ENCLAVE PITAMPURA DELHI 1679 U67120DL2002PTC116831 K S J FINANCE AND HOLDINGS PRIVATE LIMITED 9/4/2002 5TH FLOOR BHANDARI HOUSEE-91 NEHRU PLACE - DELHI 1680 U65993DL1991PLC044585 YOGANK CAPITAL AND FINANCE COMPANY LIMITED 6/11/1991 -56 VIKAS MARG LAKSHMI NAGARDELHI 1681 U65910DL1991PTC046301 IN-TOUCH LEASING AND FINANCE PRIVATE LIMITED 11/4/1991 9212 MULTANI DHANDA PAHAR GANJNEW DELHI 1682 U65993DL1992PLC047451 TRIPLE INVESTMENTS LIMITED 2/3/1992 7 JAGITI ENCLAVE, VIKAS MARG, DELHI 1683 U67120DL1992PTC050892 NEW HORIZON INVESTMENTS PRIVATE LIMITED 11/5/1992 305, SKYLARK BUILDING60 NEHRU PLACE NEW DELHI 1684 U65922DL1992PLC050942 UTTRANCHAL HOUSING DEVELOPMENT AND FINANCE LIMITED 11/12/1992 E-16, EAST VINOD NAGA DELHI 1685 U67120DL1992PLC051218 BLB PORTFOLIO MANAGEMENT SERVICES LIMITED 12/2/1992 4764/23A, ANSARI ROADDARYA GANJ NEW DELHI 1686 U65910DL1993PTC051546 MAGNUM CREDIT AND SECURITIES PRIVATE LIMITED 1/4/1993 301, SITA RAM MANSION718/21, JOSHI ROAD KAROL BAGH,N.DELHI 1687 U67120DL1993PTC052072 KBC FINANCIAL AND PORTFOLIO SERVICES PRIVATE LIMITED 2/9/1993 K G-1/295 VIKAS PURI N DELHI-18 1688 U67120DL1993PTC052299 BMT PORTFOLIO MANAGEMENT PRIVATE LIMITED 2/24/1993 1681/29 IST FLOOR FICMCOLONY MANGAL MARKET BHAGIRATH PLACE NEW DELHI 1689 U65910DL1993PTC053049 LOKSEVA LEASING PRIVATE LIMITED 4/13/1993 C 3/146, JANAK PURI, NEW DELHI
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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