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 1932 U65910DL1996PTC080923 RENAISSANCE FINMARTZ PRIVATE. LIMITED. 8/5/1996 R-726, NEW REJINDER NAGAR, NEW DELHI 1933 U65993DL1993PLC056269 BTL INVESTMENTS & SECURITIES LIMITED 12/2/1993 Flat No. 202, 2nd Floor, 27 New Delhi House Barakhamba Road, Connaught Place New Delhi 1934 U65929DL1992PLC048532 NAVEEN SAMRAT FINANCE LIMITED 4/29/1992 7/171 BHAFENPURA NEW DELHI 1935 U67120DL1996PTC076432 SWEET FINCAP PRIVATE LIMITED 2/19/1996 Z-16,1ST FLOOR, ROOM NO.2, LOHA MANDI, NARAINA New Dehli 1936 U67120DL2007PTC162388 RENAISSANCE SECURITIES PRIVATE LIMITED 4/23/2007 E-119,C DILSHAD GARDEN DELHI 1937 U65921DL1993PLC052661 CHANDBAGH INVESTMENTS LIMITED 3/18/1993 C - 631, NEW FRIENDS COLONY NEW DELHI 1938 U67190DL2004PTC129917 P R FOREX PRIVATE LIMITED 10/14/2004 15A/28 SHOP NO 3SARASWATI MARG W E A KAROL BAGH NEW DELHI 1939 U65923DL2007PLC160429 GROW HIGH STOCK BROKERS LIMITED 3/13/2007 203, HIMGIRI, 19, RANI JHANSI ROAD, - NEW DELHI 1940 U65999DL2007PTC160591 DEEP CAPITAL MANAGEMENT PRIVATE LIMITED 3/15/2007 55 INDER ENCLAVE ROHTAK ROAD NEW DELHI 1941 U65929DL2007PTC161224 CLASSICDREAM MERCHANTS PRIVATE LIMITED . 3/28/2007 B-1/1497, VASANT KUNJ NEW DELHI 1942 U65993DL2008PTC179638 PLEASANTVILLE INVESTMENTS PRIVATE LIMITED 6/17/2008 S-78 GREATER KAILASH PART-1, 1ST FLOOR NEW DELHI 1943 U65192DL2008PTC181259 SHIVAM DOCUMENTATION PRIVATE LIMITED 7/23/2008 HOUSE NO-252 POLE NO-78 VILL BHARTHAL NEW DELHI 1944 U67120DL1996PTC080014 KEY FINSEC PRIVATE LIMITED 7/1/1996 RZ-D-27, NIHAL VIHAR NANGLOI NEW DELHI 1945 U67190DL2008PTC183196 JULIAN INVESTMENTS (CHENNAI) PRIVATE LIMITED 9/12/2008 44, FRIENDS COLONY (EAST) - NEW DELHI 1946 U67120DL2008PTC175439 BLOSSOM PORTFOLIO PRIVATE LIMITED 3/17/2008 6553, GALI NO.-1, BLOCK-9, DEV NAGAR, KAROL BAGH NEW DELHI 1947 U67190DL2008PTC175651 STOPLOSS COMMODITY SOLUTIONS PRIVATE LIMITED 3/20/2008 B - 64/3, SATYA ENCLAVE, PREM NAGAR - III, NANGLOI DELHI 1948 U67120DL1999PTC099673 SADASHIV SECURITIES PRIVATE LIMITED 5/7/1999 19, RANI JHANSI ROAD, NEW DELHI 1949 U65993DL1981PLC012512 SUPERIOR INVESTMENT (INDIA) LIMITED 10/20/1981 4/7C DDA SHOPPING CENTRE NEW FRIENDS COLONY NEW DELHI 1950 U67120DL2007PLC171134 MAX VISION SECURITIES LIMITED 12/6/2007 231, GUJRAWALA TOWN, PART III, NEW DELHI 1951 U65923DL2007PLC171211 DBG RETAIL HOLDINGS LIMITED 12/7/2007 T-59, DCM SCHOOL ROAD, NEW ROHTAK ROAD, KAROL BAGH NEW DELHI 1952 L65910DL1985PLC021241 APEX HOME FINANCE LIMITED 6/18/1985 136, SFS HAUZ KHAS NEW DELHI 1953 U67190DL2008PTC173448 AKSHAYLIFE FINANCIAL CONSULTANTS PRIVATE LIMITED 1/31/2008 G-12A, VISHWAS PARK EXTENSION UTTAM NAGAR DELHI 1954 U67190DL2009PTC190363 GOOSE SHARES AND SECURITIES PRIVATE LIMITED 5/15/2009 20-B OLD GUPTA COLONY DELHI 1955 U67190DL2009PTC190613 BURGEON RITES SERVICES PRIVATE LIMITED 5/26/2009 HOUSE NO. 3, STR. NO. C-2 VASANT VIHAR NEW DELHI 1956 U67190DL2009PTC186322 GODIKA FINANCIAL & MANAGEMENT CONSULTANCY PRIVATE LIMITED 1/2/2009 N-123A PANCHSEEL PARK NEW DELHI 1957 U67120DL1991PLC043806 RBG INVESTMENT AND FINANCE LIMITED 4/4/1991 269, POCKET-C, SECTOR-13, PHASE-II, DWARKA, NEW DELHI 1958 U65993DL1993PTC053641 ENRICH HOLDING PRIVATE LIMITED 5/19/1993 A-15,GROUND FLOOR,SRI NAGAR COLONY BHARAT NAGAR ROAD DELHI 1959 U67190DL2006PTC187498 ARISTON CAPITAL SERVICES PRIVATE LIMITED 2/1/2006 53,MAYFAIR APARTMENTS, MAYFAIR GARDENS HOUSZ KHAS NEW DELHI 1960 L67190DL1989PLC036860 EURO FINMART LIMITED 7/5/1989 291, ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI 1961 U67190DL2009PTC189802 SHIVAM FINANCIAL SOLUTIONS PRIVATE LIMITED 4/29/2009 685/376, 1ST FLOOR, GAZIPUR MAIN ROAD, GAZIPUR VILLAGE, DELHI 1962 U67120DL2008PTC184548 FFF CAPITAL PRIVATE LIMITED 10/27/2008 208-216, DDA COMMERCIAL COMPLEX AUROBINDO PLACE MARKET, HAUZKHAS NEW DELHI 1963 U65929DL1997PTC090002 ABHIK FINANCE PRIVATE LIMITED 10/3/1997 5G, 5th FLOOR, UPPAL'S PLAZA, M-6 JASOLA DISTRICT CENTRE NEW DELHI 1964 U67120HR2009PTC038703 VIDHA AARTHIK YOJNA ABHIKARAN INDIA PRIVATE LIMITED 1/16/2009 498/9, SHIVPURI, BEHIND DAYAL MARKET GURGAON 1965 U65991DL1989PTC186780 SRI VALLABHA INVESTMENT PRIVATE LIMITED 2/17/1989 A-9 ARYA NAGAR SOCIETY 91 I.P. EXTENSION NEW DELHI 1966 U65929DL1996PTC081169 PRABHU FINHOLD PRIVATE LIMITED 8/13/1996 407 R. G. Trade Tower NetaJee Subhash Place, Pitampura new delhi 1967 U67190DL1994PLC060347 INGITA FINANCIAL SERVICES LIMITED 7/20/1994 2952-53/2 SANGTRASHAN PAHARGANJ NEW DELHI 1968 U67120DL2002PTC115790 SHREE YUGAL JODI SECURITIES PRIVATE LIMITED 6/12/2002 FLAT NO 215, IJS PALACE 320, DELHI GATE BAZAR, ASAF ALI ROAD NEW DELHI 1969 U65923DL2005PTC140567 ARROW EQUITY PRIVATE LIMITED 9/9/2005 BA/2D, PHASE-1 ASHOK VIHAR 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 1970 U67190DL2009PTC194438 NEERJA FINCAP PRIVATE LIMITED 9/17/2009 BE-18, SHALIMAR BAGH - DELHI 1971 U67190DL2010PTC207168 VAAAN VENTURES & HOLDINGS PRIVATE LIMITED 8/17/2010 206, SARAL COOPERATIVE GROUP HOUSING SOCIETY LTD PLOT NO. 15, SECTOR- 10, DWARKA NEW DELHI 1972 U67120DL1994PTC060153 GOOD DAY CREDIT AND HOLDINGS PRIVATE LIMITED 7/11/1994 205, I FLOOR, EMCA CHAMBERS 51, DARYA GANJ NEW DELHI 1973 U67120DL2010PTC208247 DAMYANTI SHARES AND SECURITIES PRIVATE LIMITED 9/14/2010 229, Ali Ganj Kotla Mubarak Pur New Delhi 1974 U67120DL1996PTC081475 SYMBOLIC FINANCE AND INVESTMENT PVT LTD 8/27/1996 CITY BUSINESS CENTER, 3603 1ST FLOOR CHAMBER NO-12, DARYAGANJ, DELHI 1975 U67120DL1996PTC083359 LOCUS SECURITIES PRIVATE LIMITED 11/19/1996 39-B, POCIKET -C,SFS Flats, Mayur Vihar, Phase III - New Delhi 1976 U65910DL2010PTC206300 RYL FINANCE PRIVATE LIMITED 7/27/2010 A 1/19, SECTOR-9 PLOT NO. 12, ROHINI, VARUN APARTMENTS NEW DELHI 1977 U65921DL2010PLC206315 SHOKEENDA FINVEST INDIA LIMITED 7/27/2010 A-7B, AVANTIKA ENCLAVE ROHINI NEW DELHI 1978 U65923DL1993PTC052721 NEWWAYS FINANCE PRIVATE LIMITED 3/22/1993 203, WADHWA COMPLEX, D-288/289 GALI NO. 10, LAXMI NAGAR DELHI 1979 U65993DL2006PLC155201 BIG BROKERS HOUSE STOCKS LIMITED 11/3/2006 G-12, ANAND NIKETAN - NEW DELHI 1980 U65192HR1995PTC032494 FAIRDEAL FINVEST PVT. LTD 1/2/1995 HOUSE NO 511/4, RADAURDISTT YAMUNA NAGAR HARYANA 1981 U67190HR1996PLC033261 KANDPAL FINVEST LIMITED 8/28/1996 20, RANA COMPLEX AJIT NAGAR AMBALA CANTT 1982 U65999HR1996PTC033390 JANGRA INVESTMENT PVT LTD 11/19/1996 VISHWA KARMA MARKET,SHOP NO. I, BALSMAN ROAD, HISSAR 1983 L67120HR1997PLC033766 AASHEESH SECURITIES LIMITED 10/27/1997 606 JESICO COLONY,JAGADHRI,HARYANA - 1984 U65929DL1965PTC004446 G AND V AGENCIES PRIVATE LIMITED 7/21/1965 90, GURUNANAK MARKET, W.E.A.K.BAGH, NEW DELHI 1985 L65993DL1970PLC005373 DEEPRAJ INVESTMENTS LIMITED 8/7/1970 3B VANDANAII TOLOSY MARG DELHI 1986 U65993DL1981PLC011996 SAHODAR TRADING AND INVESTMENT COMPANY LIMITED 7/13/1981 B-256VIVEK VIHAR - DELHI 1987 U65993DL1981PTC012634 MAJLIS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED 11/13/1981 132-B MAJLIS PARK NEW DELHI 1988 U65921DL1982PTC014551 SAWAN TRADING CO. PRIVATE LIMITED 10/21/1982 J/1850, CHITTRANJANPARK, NEWDELHI-110024 1989 U65993DL1983PLC015538 AZAD HOLDING AND INVESTMENT (INDIA) LIMITED 4/12/1983 2836, ROOM NO.10, REHMAN BLDG,BULBUL KHANA, SITA RAM BAZAR, DELHI 1990 U67120DL1999PTC101290 AJ RAKSHAK SECURITY PRIVATE LIMITED 8/24/1999 1397 IST FLOORDR MUKHERJEE NAGAR - DELHI 1991 U65993DL1999PTC102516 ASIAN PORTFOLIO MANAGEMENT PRIVATE LIMITED 11/24/1999 49UBJAWAHAR NAGAR - DELHI 1992 U67120DL2000PTC104931 VIR SECURITIES PRIVATE LIMITED 3/31/2000 E-64/2 VASANT MARGVASANT VIHAR. - NEW DELHI. 1993 U67120DL2000PTC107212 ANGEL FIN-SERVICES PRIVATE LIMITED 8/9/2000 B-6HAUZ KHAS - NEW DELHI 1994 U65921DL2003PTC118862 NIRVANA NETWORK MARKETING PRIVATE LIMITED 2/7/2003 M 102GREATER KAILASH PART 2 NEW DELHI 1995 U67120DL1994PTC061898 MONALISA FINANCIAL SERVICES PRIVATE LIMITED 10/3/1994 C-175, 2ND FLOOR, SARVODAYA ENCLAVE, NEW DELHI 1996 U67120DL1994PLC063317 TRIVENI OIL FINANCE AND INVESTMENTS LIMITED 12/9/1994 KAILASH 2ND FLOOR, 26 K.G. MARG NEW DELHI 1997 U67120DL1994PLC063754 SARIT PRAWAH FINANCE AND INVESTMENT LIMITED 12/23/1994 1873, TURKMAN GATE, DELHI 1998 U65921DL1994PLC063803 THAKAR FINLEASE LIMITED 12/26/1994 NEW DELHI NEW DELHI 1999 U65993DL1995PTC064645 PRESTO FINSEC PRIVATE LIMITED 1/23/1995 BB-5, GREATER KAILASH II NEW DELHI 2000 U65929DL1995PTC066195 BONUS FINANCIAL SERVICES PRIVATE LIMITED 3/9/1995 2161/6, NAIWALA KAROL BAGH, NEW DELHI 2001 U67120DL1995PLC066607 BHARTIYA STOCK HOLDING LIMITED 3/22/1995 C-6/4, KESHAVE PURAM DELHI 2002 U67120DL1995PTC066948 AKG PORTFOLIO PRIVATE LIMITED 3/30/1995 153-PRATAP VIHAR,PHASE-1 GALI NO -4, NANGLOI DELHI 2003 U65999DL1995PTC067546 LOPA FINANCIAL SERVICES PRIVATE LIMITED 4/20/1995 K-39, LAJPAT NAGAR- IIIIth FLOOR NEW DELHI 2004 U67120DL1995PTC069097 SUPERFINE SECURITIES PRIVATE LIMITED 5/26/1995 FLAT NO-5 PLOTA NO-102 JAIAPARTMENT PATPARGANG ND 2005 U67120DL1995PTC070399 ASIJA SECURITIES PRIVATE LIMITED 7/3/1995 2041, CHITRA GUPTA ROAD PAHARGANJ DELHI 2006 U67190DL1995PTC071068 WHIRLPOOL FINANCIAL INDIA PRIVATE LIMITED 7/24/1995 615, ANTRIKSH BHAWAN K.G.MARG NEW DELHI 2007 U67120DL1995PTC073812 AASTHA FINCAPS PRIVATE LIMITED 11/13/1995 22, HOTEL METRO CONNAUGHT PLACE NEW DELHI 2008 U65910DL1996PLC075642 HMD TECHNOLOGIES LIMITED 1/22/1996 D-14 SECOND FLOOR PREET VIHAR NEW DELHI 2009 U65993DL1996PLC075660 TWINKLE GLOBAL FINVEST LIMITED 1/22/1996 9105/2, GULPANT DHANDA, PAHARGANJ NEW DELHI 2010 U67120DL1996PTC075815 HILLMAN SECURITIES PRIVATE LIMITED 1/29/1996 1-A (K 492/135) ADARSH NAGAR EXTN,G.T. KARNAL ROAD DELHI 2011 U65910DL1996PTC076729 VISTRIT FINLEASE PRIVATE LIMITED 2/28/1996 B-928, SHASTRI NAGAR NEW DELHI 2012 U67120DL1996PTC077274 ALFA FINSEC SERVICES (INDIA) PRIVATE LIMITED 3/18/1996 PLOT NO 22 H NO 5569,2NDFLOOR BASTI HAR PHOOL SINGH NEW DELHI 2013 U67120DL1996PTC077357 AARJO INVESTMENTS PRIVATE LIMITED 3/20/1996 C-63, X-1540, GALI NO. 8, RAJ GARH COLONY, NEW DELHI 2014 U67120DL1996PTC077450 MALTA SECURITIES PRIVATE LIMITED 3/22/1996 B-4, C.C. COLONY DELHI
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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