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 29445 U67120GJ1995PTC048937 ECHOLAC FINVEST PRIVATE LIMITED 1/16/1995 44-D SHARANAM-12 NR.BANSARI BUNGLOW,PRAHLADNAGAR, VEJALPUR AHMEDABAD 29446 U65910GJ1980PTC004056 PRIPAN INVESTMENTS PRIVATE LIMITED 12/1/1980 16, AZAD SOCIETY, AMBAWADI AHMEDABAD 29447 U67190GJ2010PTC060656 PATRICK FINANCIAL SERVICES PRIVATE LIMITED 5/12/2010 1,GANESH PARK, MARUTI NAGAR, 50/80 FT. ROAD CORNER B/H. HUDCO QUARTER, KOTHARIYA ROAD, RAJKOT 29448 U67120GJ2010PTC060762 SAMPATI BROKING PRIVATE LIMITED 5/17/2010 212 MAHALAXMI COMPLEX NEAR K.K.V. HALL, KALAWAD ROAD RAJKOT 29449 L65910GJ1981PLC004426 ANUVIN INDUSTRIES LIMITED 6/9/1981 403,4TH FLOOR,SURABHI APARTMENT CO-OP.HSG SOCIETY MOTIBAUG SOCIETY,NEAR MAHALAXMI CHAR RASTA PALADI 29450 U65910GJ1982PTC005725 AMRUTSAROJ INVESTMENTS AND ESTATES PRIVATE 11/29/1982 B-10, JAY MARUTI APARTMENT NR. GOPI ASHRAM, NAVA LIMITED WADAJ AHMEDABAD 29451 U67120GJ2007PLC052028 DHANANJAY SHARE TRADERS LIMITED 10/23/2007 301, KRISHNA TOWER PARTHSARATHI AVENUE, SATELITE AHMEDABAD 29452 U67120GJ2009PTC058361 ALB STOCK BROKING PRIVATE LIMITED 10/15/2009 SHAAN-203, NR. SAKAR-2, OPP. TOWN HALL B/H. SAKAR-4, ELLISBRIDGE AHMEDABAD 29453 U65993GJ2010PTC061425 GREENSPACE FINANCE AND INVESTMENT PRIVATE 7/2/2010 102, ATLANTIC-IV, 3, ABHISHEK SOCIETY NEAR NATUBHAI LIMITED CENTER, RACE COURSE CIRCLE, VADODARA 29454 U67120GJ2001PTC039482 JASH STOCKBROKING PRIVATE LIMITED 5/1/2001 204, SHAIVAL PLAZA NR GUJARAT COLLEGE ROAD, ELLISBRIDGE AHMEDABAD 29455 U65910GJ1987PTC009430 VIRAL SAFE DEPOSIT VAULT PRIVATE LIMITED 2/19/1987 6/1389 THOBHA SHERIMAHIDHARPURA SURAT-3 29456 U65910GJ1987PTC009764 PHIKS FINANCE AND INVESTMENTS PVT. LTD 6/25/1987 22,UDAYNAGAR SOCIETY,B/H.MAHAVIR HALL, AJWA ROAD,BARODA -19. 29457 U65923GJ1989PTC011780 MEERA FINANCE PRIVATE LIMITED 1/17/1989 415, BUSINESS CENTRE, PATHARKUVA AHMEDABAD 29458 U67120GJ1990PTC014099 METAGS FISCAL SERVICES PVT.LTD. 7/27/1990 215, Village Madhwas,Taluko Kalol, (Panchmahal) 29459 U65910GJ1991PTC015769 LASER INVESTMENTS PRIVATE LIMITED 6/4/1991 SANDESH BHAVAN, GHEEKANTA ROADAHMEDABAD. 29460 U65910GJ1991PTC015984 SHRIDHAR ENGINEERING PVT. LTD. 7/17/1991 PLOT NO. 77/B, CENTRAL ROADNO. 5, UDHNA 29461 U65910GJ1992PTC017331 JAMHIK INVESTMENTS PRIVATE LIMITED 3/20/1992 JITENDRA CHAMBERS NR INCOME-TEX CIRCLE AHMEDABAD 29462 U65910GJ1992PTC017478 WESTERN INDIA CAP-MARKETS PRIVATE LIMITED 4/22/1992 22/2, SINDHI COMMERCIALMARKET, KALUPUR AHMEDABAD 29463 U65910GJ1992PTC018021 RAJBAL FINANCIAL PRIVATE LIMITED 7/21/1992 NOBLES, A WING, 4TH FLOOR ASHRAM ROAD, AHMEDABAD 29464 U65910GJ1992PLC018741 MASTER DHAN FINANCIAL AND INVESTMENTS SERVICES LIMITED 12/28/1992 UJJAWEL-3, SHRIRAM MANTION, STATION ROAD NADIAD 29465 U67120GJ1993PTC019574 ALFA FINSTOCK PRIVATE LIMITED 6/1/1993 12, GOPINATH SOCIETY, POST-ODHAV INDUSTRIAL ESTATE, AHMEDABAD 29466 U65910GJ1993PTC019210 SPEDEE INVESTMENTS PRIVATE LIMITED 3/29/1993 SUJAL 7,MATRI MANDIR SOCIETY,GOTRI ROAD, BARODA. 29467 L65910GJ1993PLC019337 GUJARAT FISCON LIMITED 4/23/1993 507, WINDSOR PLAZA, RC DUTT ROAD ALKAPURI VADODARA 29468 U65910GJ1993PTC020302 VERTEX FINANCE AND INVESTMENT PVT LTD 9/29/1993 8, VIJAY PLOT.GONDAL ROAD,RAJKOT. 29469 U65910GJ1994PTC021062 RAJMIN FINANCE AND INVESTMENT PVT LTD 1/13/1994 1150,SANKADI SHERI MANECKCHAUKAHMEDABAD. 29470 L65910GJ1994PLC021491 CANOPY SECURITIES AND FINANCE LIMITED 3/7/1994 TOP FLOOR MAHASHAKTI COMPLEXNR STADIUM FIRE CROSS ROAD NAVRANGPURA AHMEDABAD 29471 U65910GJ1994PTC021576 RAVIRAJ FINANCIAL PRIVATE LIMITED 3/17/1994 3, GAZZETTED OFFICER'S SOCIETYGHATLODIA,AHMEDABAD. 29472 U67120GJ1994PLC022117 PRAVIN RATILAL SHARE AND STOCK BROKERS 5/26/1994 SAKAR-1, 5TH FLR EAST WING, OPP.GANDHIGRAM RLY STN LIMITED AHMEDABAD 29473 U65910GJ1994PLC022214 ELLENBARRIE FINLEST LIMITED 6/7/1994 501 GREEN GARDEN APTS CITYLIGHT PANAS ROAD PARLE- POINT SURAT 29474 U65910GJ1994PTC022693 DARSHAN INVESTMENTS PRIVATE LIMITED 8/5/1994 4.MAYUR APPTT., NR.R.B.SCHOOLPALDI,AHMEDABAD 29475 U65910GJ1994PTC022873 RIDDHI FINSTOCK AND LEASING PRIVATE LIMITED 8/25/1994 B/35 MAHAVIR COMPLEXSTATION ROAD UNJHA 29476 U65910GJ1994PLC023312 HYDRON ENVIRO FINANCE LIMITED 10/17/1994 3RD FLOOR, NALANDA COMPLEX,PREMCHAND NAGAR ROAD, AHMEDABAD-380015. 29477 U65910GJ1994PTC023647 SAMURAI HOLDINGS PVT LTD 11/23/1994 MANGLAM BEHIND APANG MANAV MANDAL DR V S ROAD AHMEDBAD 29478 U65910GJ1995PLC024793 OSWAL SHARES AND SECURITIES LIMITED 2/24/1995 605,SAKAR-I ,OPP.NEHRU BRIDGE ASHRAM ROAD AHMEDABAD 29479 U65922GJ1995PLC025663 TRANS HOUSING FINANCE CORPORATION LIMITED 4/27/1995 B/2,SARITA DARSHAN,OPP:JAIHIND PRESS, ASHRAM ROAD,AHMEDABAD.380009. 29480 U65910GJ1995PLC026200 SWAPNIL SPINNERS LTD 6/2/1995 VISHAL COMM CENTRE 1ST FLRNR DINESH HALL ASHRAM ROAD AHMEDABAD 29481 U67120GJ1995PTC027170 AMODH MARINE AND ALLIED SERVICES PVT LTD 8/22/1995 SHOP NO.1,PLOT NO.128,SECTOR NO.1-A, GANDHIDHAM (KUTCH) 29482 U67120GJ1995PTC027221 DARSHIN FINSTOCK PVT LTD 8/25/1995 412 4TH FLR ASHWAMEGHAVENUE NR MITHAKHALI CIRCLE NAVRANGPURA AHMEDABAD 29483 U65923GJ1995PTC027238 DEVAM FINANCE PRIVATE LIMITED 8/29/1995 402,KAMDHENU MARKET,4TH FLOOR,NR.FIRE BRIGADE PANCHKUWA, AHMEDABAD
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 29484 U67120GJ1995PTC027388 DREAM TEAM LEISURES PRIVATE LIMITED 9/7/1995 4-AMPRALI SOCIETY,SURAT. 29485 U65910GJ1995PLC028204 MPTOROL FINANCE LIMITED 11/23/1995 19, KALPANAA SOCIETY, RECE COURSE, CIRCLE, BARODA. 29486 U65910GJ1995PTC028510 PRIME FINTECH CONSULTANCY PVT LTD 12/20/1995 301 SAMRUDDHI OPP HIGHCOURT NAVJIVAN P O - AHMEDABAD 29487 U65993GJ1996PTC029163 DIVYARAJ FINANCE PRIVATE LIMITED 3/27/1996 C/O SANJAY RAJ ESTATEOPP RACE COURSE RAJKOT 29488 U65910GJ1996PLC029166 SITA GOVIND FINLEASE LIMITED 3/27/1996 2 ND FLOOR KRISHNA MENSIONKALUPUR GHAIBAZAR AHMEDABAD 29489 U67120GJ1996PLC031247 GANDHIDHAM FINCAP LIMITED 12/6/1996 C-20,FIRST FLOOR CHAWLA CHOWK GANDHIDHAM 29490 U65910GJ1997PTC032440 ADESH FINSEC PRIVATE LIMITED 6/2/1997 BAROT VAS,NANDLAL CHOWK, KALOL-382 721 29491 U65910GJ1997PTC033295 SAUBHAGYA FINCAP PRIVATE LIMITED 11/11/1997 PLOT NO 856 VISHWAKARMASHOPPING CENTRE SECTOR NO 21 GANDHINAGAR 29492 U67120GJ1997PTC033467 SAUBHAGYA INVESTORS AND DEALERS PRIVATE 12/22/1997 307 ABHIJEET NE TAJI MARGNR MITHAKHALI SIX ROADS LIMITED ELLISBRIDGE AHMEDABAD 29493 U67190GJ1999PTC036169 SHRI NAUTAMLAL K KHETIA FINANCIAL SERVICES PRIVATE LIMITED 6/21/1999 7, MILAN SOCIETY, ASHIRWAD, B/H MAHILA COLLEGE RAJKOT 29494 U67120GJ1999PTC036518 ASHA SARABHAI HOLDINGS PRIVATE LIMITED 9/1/1999 KAIVANNA 9TH FLOOR PANCHVATI ELLISBRIDGE AHMEDABAD 29495 U67190GJ2000PTC037495 CHANDANI MONEY EXCHANGE PRIVATE LIMITED 3/7/2000 G/3/4 BOMBAY SHOPPING CENTREOPP SHALIMAR CINEMA STATION ROAD BHARUCH 29496 U65910GJ2000PLC037898 VAIBHAV REALTY DEVELOPMENT LIMITED 4/28/2000 MAGANINE FLOORSANSKRUT APPARTMENT NEAR RAJHANS CINEMA PIPLOD SURAT 29497 U67190GJ2000PTC038885 MANOJ FINANCIAL SERVICES PRIVATE LIMITED 11/6/2000 G-22 SAMUDRA SARDAR PATEL NAGAR NR HOTEL CLASSIC GOLD NAVRANGPURA AHMEDABAD 29498 U65910GJ1973PTC002307 SABARMATI INVESTMENTS PRIVATE LIMITED (VOL.LIQ) 7/18/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 29499 U65993GJ1973PTC002328 NILGIRI INVESTMENTS PRIVATE LIMITED 7/25/1973 SHAHIBAG HOUSE, SHAHIBAG,AHMEDABAD-4 29500 U65910GJ1977PTC003078 MAINAK TRADERS AND INVESTORS PVT LTD 12/16/1977 MANIK BEHIND LAW COLLEGECHIMAN LAL GIRDHARDAS ROAD ELLIS BRIDGE AHMEDABAD 29501 U65910GJ1980PTC003654 JIGNESH INVESTMENTS PVT LTD 2/4/1980 C/O.HOTEL RAJDHANI, DANDIA BAZAR, BARODA 29502 U65993GJ1981PTC004240 ANKUSH INVESTMENTS PRIVATE LIMITED 3/31/1981 THE RAIPUR MFG.CO.LTD.PREMISESOUTSIDE SARASPUR GATE, AHMEDABAD-380018. 29503 U65910GJ1981PTC004340 REFORM HOLDINGS PVT LTD 4/29/1981 20 PRATIMA SOCNAVRANGPURA AHMEDABAD 29504 U65910GJ1981PTC004501 AYOJAN HOLDINGS PVT LTD 7/20/1981 SHETH LALBHAI DALPATBHAI 1STFLOOR AKSHAY 53 SHRIMALI SOC NAVRANGPURA AHMEDABAD 29505 U65910GJ1981PTC004665 VIMARSH INVESTMENT PRIVATE LIMITED 10/5/1981 PRAHLAD BHAI BIDIWALA PARK,SETELITE ROAD, JODHPUR, AHMEDABAD 29506 U65910GJ1982PLC005008 RENTEX WEAVERS LIMITED 2/5/1982 B116 SHREE GHANTAKARAN MAHAVIR COMM MARKET SARANGPUR, AHMEDABAD 29507 U65993GJ1982PTC005059 SUVARNA SHUKLA-INVESTMENTS PRIVATE LIMITED 3/6/1982 F-1/81, GIDC INDL.ESTATE,OFF.SILVASA RD. DIST BULSAR. BULSAR 29508 U65993GJ1982PTC005396 MAINNAP INVESTMENTS PRIVATE LIMITED 8/3/1982 "NOBLES", 4TH FLOOR, ASHRAMROAD, AHMEDABAD 29509 U67120GJ1983PTC005814 NEO KSHITIJ INVATRADE PRIVATE LIMITED 1/4/1983 CHANDRAMAULE,OPP.CHANDRACOLONY,C.G.ROAD ELLISBRIDGE, AHMEDABAD-6. 29510 U65910GJ1983PTC005943 AVIKEM INVESTMENTS PRIVATE LIMITED 2/28/1983 IST FLR, AKSHAY 53 - SHRIMALI SOC, NAVRANGPURA AHMEDABAD 29511 U65993GJ1983PTC006049 ACHARATLAL INVESTMENTS AND SERVICES PRIVATE LIMITED 3/25/1983 29512 U65910GJ1983PTC006092 HARSHMILAN INVESTMENTS PRIVATE LIMITED 4/13/1983 8 FRIENDS COLONY NR D K PATELHALL NARANPURA AHMEDABAD 29513 U65910GJ1983PTC006316 ADHIMATRA INVESTMENTS PRIVATE LIMITED 6/22/1983 SHETH L.D.VANDA,PANKORNAKA,AHMEDABAD. 29514 U65910GJ1984PTC007098 RUPJYOT HOLDINGS PVT LTD 7/20/1984 56,STADIUM HOUSE,NAVRANGPURA,,AHMEDABAD 29515 U67120GJ2003PTC043113 BHUJU SHARES AND STOCK BROKING PRIVATE LIMITED 10/24/2003 14 COMMERCIAL CHAMBEERMOCHIBAZAR - RAJKOT 29516 U67190GJ2004PTC044514 A K MONEY CHANGER PRIVATE LIMITED 7/26/2004 W-NO-1270, SHOP NO 1 SHANTI COMPLEX, PATWA SHERI, NAVSARI 29517 U67120GJ2005PTC045683 JUNAGADH JEWELLERY PRIVATE LIMITED 3/15/2005 B/2 ASHOKA APPARTMENTNR ORIENT CLUB ELLISBRIDGE AHMEDABAD 29518 U67190GJ2005PTC046075 FINMART MARKETING SERVICES PRIVATE LIMITED 5/13/2005 6TH FLOOR B D PATEL HOUSESARDAR PATEL STATUE NARANPURA AHMEDABAD 29519 U65910DN1995PLC000083 SHREE HARI FINVEST LTD 3/13/1995 SHREEJEE YARN CHAMBERS,ZAMPA BAZAR, SURAT. SHREEJEE YARN CHAMBERS, 29520 U65910GJ1989ULL012914 OMEX INVESTORS LIMITED 10/23/1989 OUTSIDE RAIPUR CIRCLE AHMEDABAD 29521 U67120GJ1981PTC004552 RUPKOSHA INVESTMENTS PRIVATE LIMITED 7/13/1981 NIKUNIJ, NEAR MUNICIPAL MARKETNAVRANGPURA, AHMEDABAD
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LIST OF NBFC COMPANIES - Ministry of Corporate Affairs

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