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 17766 U67120MH1994PTC074963 HEVAN AGROTECH PRIVATE LTD 7/6/1994 SURVEY NO 168 AAREY MILK COLNEAR UNIT 26 GOREGAON MUMBAI 17767 U67120MH2006PTC161333 HGB HOLDINGS PRIVATE LIMITED 4/24/2006 103 RAJGURU APART.,BABURAOPARULEKAR ROAD DADAR WEST MUMBAI MUMBAI 17768 U67120MH1994PTC082425 NCM INTERNATIONAL PRIVATE LIMITED 10/26/1994 R.410 ROTUNDA BLDG, MUMBAI SAMACHAR MARG, FORT 17769 U67120MH1987PLC042944 CAFCO CONSULTANTS LIMITED 3/20/1987 HILTON HOUSE, 48/2, CENTRAL ROAD, MIDC OPP. TUNGA PARADISE HOTEL, ANDHERI (E), MUMBAI 17770 U65923MH2007PTC167960 JSW ENERGY INVESTMENTS PRIVATE LIMITED 2/19/2007 JINDAL MANSION 5A, DR. G. DESHMUKH MARG MUMBAI 17771 U67120MH1992PTC066422 UNIDEL ADVISORS PRIVATE LIMITED 4/21/1992 86 JOLLY MAKER CHAMBER-II8TH FLOOR NARIMAN POINT MUMBAI 17772 U67120MH2004PTC146354 ELEMENT SECURITIES SERVICES PRIVATE LIMITED 5/17/2004 603 CHURCHVIEW APTVAKOLA SANTACRUZ (E) MUMBAI 17773 U65910MH1996PTC101953 MUNAFA FINANCE PRIVATE LIMITED 8/19/1996 801 BUILDING NO. 7 WIMBLENDON PARK, POKHARAN ROAD NO. 1 THANE (W) THANE 17774 U67120MH1999PTC119170 ANVIL FINTRADE PRIVATE LIMITED 3/30/1999 102,WINDSOR,VIDYA NAGRI MARG,OFF C..S.T.ROAD, KALINA SANTACRUZ (EAST) MUMBAI 17775 U65921MH1995PTC088949 MURTY INVESTMENTS AND FINANCE PRIVATE 5/30/1995 C-70 ANJALE KIRAN SOCIETY VAKOLA BRIDGE NEHRU ROAD LIMITED MUMBAI 17776 U67120MH1997PTC110197 VVL SECURITIES PRIVATE LIMITED 8/20/1997 P. G.17-1, PODIUM, STOCK EXCHANGE BUILDING, MUMBAI SAMACHAR MARG, MUMBAI 17777 U65920MH1989PTC050452 SYNERGY MARKFIN PRIVATE LIMITED 1/24/1989 11, NAIDU CHAMBER, OPPOSITE HITWADA WARDHA ROAD NAGPUR 17778 U65910MH2006PTC160539 DECENT SECURITIES AND FINANCE PRIVATE LIMITED 3/16/2006 Office No. 6, B Wing, 1st Floor, Laxmi Towers, Bandra Kurla Complex, Bandra (East) Mumbai 17779 U65993MH2004PTC147858 ALLEVIATE INVESTMENTS PRIVATE LIMITED11 8/5/2004 11 604 HARIOM NAGAR MILLENIUM PARK MULUND EAST - 17780 U67120MH1994PTC083538 SAMURAI FINANCIAL CONSULTANCY AND SERVICES 12/6/1994 A-19 BLUE SEA APARTMENTS33-A JUHU ROAD SANTACRUZ PRIVATE LIMITED WEST MUMBAI 17781 U67190MH1995PLC084794 PAYVIN FINANCIAL SERVICES LIMITED 1/20/1995 809-R 8TH FLOOR,BLDG NO 3NAVJIVAN COLONY LAMINGTON ROAD MUMBAI 17782 U67190MH2007PTC176367 WELLWORTH WEALTH MANAGEMENT PRIVATE 11/30/2007 501, 5th FLOOR, AKRUTI ORION SHRADDANANAD ROAD NAVIN LIMITED BHAI -THAKKAR AUDITORIUM, VILE PARLE (EAST) MUMBAI 17783 U67120MH1992PTC069164 SMART HOLDINGS PVT LTD 10/21/1992 EDEN 1 B 603POWAI - MUMBAI 17784 U67120MH2008PTC177393 DURJA INVESTMENT SERVICES PRIVATE LIMITED 1/5/2008 D-303 Shree Abhisekh CHS., Mathradas Ext. Road, Shantidham, Kanivali (W) Mumbai 17785 U65991MH2006PTC161361 LOTUS KNOWLWEALTH PRIVATE LIMITED 4/25/2006 B -505-506, FAIRLINK CENTRE, OFF ANDHERI LINK ROAD NEAR MONGINIS FACTORY, ANDHERI - WEST MUMBAI 17786 U67120MH2000PTC128239 MEENA SECURITIES PRIVATE LIMITED 8/11/2000 237-238, BIG SPLASH, SECTOR-17, VASHI, NAVI MUMBAI-400703 17787 U65920MH1996PTC101793 RAMNIKLAL HASMUKHLAL FINANCE PRIVATE LIMITED 8/12/1996 2/35 OLD MAHAVIR BLDG22-A BHANDARKAR ROAD MATUNGA MUMBAI 17788 U67190MH2007PTC172799 PMS FINANCIAL MANAGEMENT PRIVATE LIMITED 8/1/2007 204/10B ALICA NAGAR, LOKHANDWALA TOWNSHIP, AKURLI ROAD, KANDIVLI (E) MUMBAI 17789 U67190MH2007PTC173067 DEAL DEPOT BROKERAGE PRIVATE LIMITED 8/13/2007 904, STOCK EXCHANGE TOWER, 9TH FLOOR, DALAL STREET, FORT MUMBAI 17790 U67120MH1992PTC068155 TRILOCHAN SAHNEY FINANCE AND HOLDINGS PVT LTD 8/13/1992 13 SHANGRILA 4ACARMICHAEL ROAD - MUMBAI 17791 U67120MH2007PLC173790 DILWYN SECURITIES LIMITED 9/5/2007 1st FLOOR, LANE B, ABOVE GOVIND ELECTRICALS, HOUSE NUMBER 553, GANJAKHET CHOWK, GANDHIBAGH NAGPUR 17792 U65993MH2007PLC173888 PARAM HOLDING LIMITED 9/7/2007 611, TULSIANI CHAMBERS NARIMAN POINT, MUMBAI 17793 L65910MH1999PLC118809 KARUNA LEASEFIN COMPANY LIMITED 3/11/1999 NEW KHALASI LINE, KAMPTEE, DIST. NAGPUR, NAGPUR 17794 U67190MH1995PLC088923 MORISON BAIRAGRA CONSULTING LIMITED 5/30/1995 DAHANUKAR BLDG 5TH FLOOR480 KALBADEVI ROAD - MUMBAI 17795 U65910MH1989PTC050658 T W BHOJWANI LEASING PRIVATE LIMITED 2/13/1989 610/611 NIrman Kendra, Dr. E. Moses Road, Mahalaxmi Mumbai 17796 U67120MH1995PTC094956 PREMIUM NARMADA SECURITIES AND BROKING 12/4/1995 A- 32, MANDHANA MANOR, 18, MOGUL LANE, MATUNGA PRIVATE LIMITED (WEST) MUMBAI 17797 U65923MH1997PTC107155 SONALI SHELTERS PRIVATE LIMITED 4/9/1997 SAHARA INDIA POINTCTS 40/44 S V ROAD GOREGAON (WEST) MUMBAI 17798 U67120MH1981PTC024983 NISHQ TRADERS PRIVATE LIMITED 8/13/1981 ABOVE TITAN SHOWROOMMOUNT ROAD EXTENSION SADAR NAGPUR 17799 U65910MH2008PTC185509 KAJOL LEASING AND FINANCE PRIVATE LIMITED 8/6/2008 G 1/1, DHANLAXMI RESIDENCY L.B.S. MARG, NAUPADA THANE 17800 U67190MH1993PTC070972 CHIRAG FINANCIAL SERVICES PRIVATE LIMITED 3/1/1993 Room No. 34, Pandey House, Opp Cumbala Hill Hospital, August Kranti Marg, Mumbai 17801 U67120MH1997PTC105629 VAGAJ INVESTMENTS PRIVATE LIMITED 2/4/1997 58/3, SAMRAT ASHOK CHS LTD, 2ND FLOOR, R.R.THAKKAR MARG, MALBAR HILL. MUMBAI
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 17802 U65999MH2008PTC181371 DEXTER ADVISORY PRIVATE LIMITED 4/22/2008 ROOM NO. 944, ADARSH NAGAR HSG SOCIETY, NEW LINK ROAD, JOGESHWARI WEST, MUMBI 17803 U65920MH1989PLC051505 SWARNA DHARA INVESTMENTS LIMITED 4/25/1989 THAKUR COMPOUND, GALA NO. 5/6, BEHIND SANJA CHULLA HOTEL, RANI SATI MARG, MALAD (E) MUMBAI 17804 U65999MH2008PTC183786 MORPHEUS CAPITAL ADVISORS PRIVATE LIMITED 6/20/2008 13, DEEPALI, ST CYRIL ROAD, BANDRA WEST MUMBAI 17805 L67120MH1985PLC037772 DHOOT INDUSTRIES LIMITED 10/16/1985 11, PRATHAMESH LEELA, OPP: DON BOSCO SCHOOL, NEW LINK ROAD, BORIVALI (WEST), MUMBAI 17806 U67120MH1995PTC084955 LEKHAKAR.COM PRIVATE LIMITED 1/25/1995 146, CHINAR BUILDING, SHER-E-PUNJAB CHS OFF MAHAKALI CAVES ROAD, ANDHERI (EAST) MUMBAI 17807 U67190MH2006PTC160297 SARAL MANAGEMENT ADVISORS PRIVATE LIMITED 3/6/2006 582, KAMAL KUNJ, JAME JAMSHED ROAD, NEAR FIVE GARDEN MATUNGA MUMBAI 17808 U65921MH1994PTC080573 NOBLE PROPERTIES PRIVATE LIMITED 8/24/1994 204 BALAJI ARCADE 68 S V RDOPP CENTRAL BANK KANDIVLI (W) MUMBAI 17809 U67120MH2008PTC178910 VIJESH INVESTMENTS PRIVATE LIMITED 2/14/2008 SHOP NO: 5, JAIN BHUVAN, SUBASH LANE KANDIVALI (W) MUMBAI 17810 U67190MH1997PTC107811 REGENT ASSETS CONSULTANCY SERVICES PRIVATE 5/6/1997 20, VICTORIA HOUSE, SHERLY RAJAN ROAD, OFF CARTER LIMITED ROAD, BANDRA (W) MUMBAI 17811 U67190MH2008FTC180451 KE INDIA SECURITIES PRIVATE LIMITED 3/26/2008 UNIT NO. 11, 1ST FLOOR, MAKER CHAMBER VI, NARIMAN POINT MUMBAI 17812 U67190MH2008PTC178704 ISTA FINVEST PRIVATE LIMITED 2/9/2008 701, PUSHPAVATSALYAM HATKESH CHS,N. S. ROAD NO. 5, VILEPARLE (W), PLOT NO.10, JVPD SCHEME MUMBAI 17813 U67190MH2009PTC194429 RIFA CHITS PRIVATE LIMITED 7/29/2009 SHOP NO 31, BUILDING NO 12, RIVERWOOD PARK KALYAN SHIL ROAD, KHIDKALI DOMBIVALI EAST 17814 U67120MH2008FTC188610 REPE INVESTMENT ADVISORS INDIA PRIVATE 12/3/2008 MAGUS ESTATES & HOTELS PRIVATE LIMITED,(DBA FOUR LIMITED HOTEL), 114, DR. E. MOSES ROAD, WORLI MUMBAI 17815 U67190MH1993PTC070299 JGS FINVEST SERVICES PRIVATE LIMITED 1/5/1993 4, USHA NIKETAN, MAHANT ROAD, VILE PARLE (EAST), MUMBAI 17816 U65922MH1994PLC190639 AHMEDNAGAR FINANCE LTD 1/13/1994 MANU MANSION, GROUND MEZZANINE FLOOR, 16 S B S MARG, FORT, MUMBAI 17817 U67120MH1994PTC081405 SHAKTI SHARE SHOPPE PRIVATE LIMITED 9/23/1994 26,KAMDAR SHOPPING CENTRE,2ND FLOOR OPPOSITE RAILWAY STATION,VILE PARLE(EAST) MUMBAI 17818 U65920MH1988PLC046534 POLAR FINANCE LIMITED 3/14/1988 13 LAXMI BHAVAN GR FLR D RD MARINE DRIVE MUMBAI 17819 U65999MH2008PTC188759 INTERGOLD FINANCIAL SERVICES PRIVATE LIMITED 12/8/2008 212, BHARAT INDUSTRIAL ESTATE, L.B.S. MARG, BHANDUP (W) MUMBAI 17820 U67190MH1995PLC088709 MEHTA FINANCIAL SERVICES LIMITED 5/24/1995 610-612, 6TH FLOOR, ARUN CHAMBERS NR. AC MARKET, TARDEO MAIN ROAD, BOMBAY CENTRAL(W) MUMBAI 17821 L67190MH1990PLC055497 KOSIAN INDUSTRIES LIMITED 2/19/1990 202 /B, Gayatri Darshan, Thakur Complex, Kandivali (E) Mumbai 17822 U67190MH2010PTC203500 ARNI SHARES PRIVATE LIMITED 5/26/2010 703/704,SHREE RAMESHWAR TOWER, 'B' WING, SHIMPOLI ROAD, BORIVALI(W) MUMBAI 17823 U65991MH2004PTC149422 ENAM INFRASTRUCTURE FUND MANAGEMENT COMPANY PRIVATE LIMITED 11/5/2004 Express Towers, 11th Floor, Nariman Point Mumbai 17824 U65920MH1992PTC069884 IDREAM PRODUCTION PRIVATE LIMITED 12/4/1992 E/77 - A, Venus Apartment, Dr. R G Thadani Marg, Worli Sea Face Mumbai 17825 U65910MH1992PTC187184 RAJASTHAN LEASING PRIVATE LIMITED. 6/16/1992 HOECHST HOUSE, GROUND FLOOR, NARIMAN POINT, MUMBAI 17826 U65999MH2010PTC199437 KAKAR ASSETS ADVISORS PRIVATE LIMITED 1/29/2010 E-313 DHEERAJ UPHAR BEHIND DINDOSHI BUS DEPOT MALAD EAST MUMBAI 17827 U67120MH1992PTC066004 DYNAMIC MINECHEM PRIVATE LIMITED 3/20/1992 4TH FLOOR, SILVER METROPOLIS, JAI COACH COMPOUND, OPP BIMBISAR NAGAR, GOREGOAN EAST MUMBAI 17828 U67190MH2010PTC200836 JANUS CAPITAL MANAGEMENT PRIVATE LIMITED 3/12/2010 A 2405, ASHOK TOWERS LOWER PAREL MUMBAI 17829 U67120MH2006PTC165042 ASMAH SHARES & STOCK BROKERS PRIVATE 10/3/2006 Shop No. GP22, Raghuleela Mega Mall, opp. Poisar Gymkhana, Off LIMITED S.V. Road, Kandivali (W) Mumbai 17830 U67120MH1994PTC081512 SATGURU CAPITAL AND FINANCE PRIVATE LIMITED 9/27/1994 5th Floor, Sunteck Center, 37-40, Subhash Road, Vile Parle (East) Mumbai 17831 U65922MH1986PTC040000 SOHAM HOUSING FINANCE COMPANY PVT LTD 6/4/1986 Ahilya, Veer Savarkar Marg Thane 17832 U67120MH1997PTC112288 VIKRAM KENIA SECURITIES PRIVATE LIMITED 12/5/1997 1018, P. J. TOWER, DALAL STREET, FORT, MUMBAI 17833 U65900MH1995PTC090846 CHITTA FINLEASE PRIVATE LIMITED 7/2/1995 3RD FLOOR, 33 HUGES, N.S. PATKAR MARG OPP. PREM PURI ASHRAM,GAM DAVI, GRANT ROAD (W) MUMBAI 17834 L65910MH1984PLC033491 UCIL LEASING LIMTED 7/20/1984 304, CHARTERED HOUSE, DR C H STREET, NEAR MARINE LINES CHURCH, MARINE LINES Mumbai 17835 U67120MH2005PTC150765 LITTLEMORE STOCK BROKING PRIVATE LIMITED 1/20/2005 B-306, YASHWANT SHOPPING CENTRE, CARTER ROAD NO. 7 BORIVALI (EAST) MUMBAI 17836 U67190MH2010PTC204588 CERES DIRECT DISTRIBUTION PRIVATE LIMITED 6/21/2010 B-404, COUNTRY PARK, OPP. TATA SSL. DATAPADA ROAD, BORIVALI EAST MUMBAI
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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