RBI Mumbai – List of Cancelled NBFC License / Registration in Maharashtra as on Sep 11, 2018


Ozg Compliance & Regulatory Practice Center

1 K & P
Capital Services Ltd(COR cancelled)
2 Artefact
Software & Finance Limited
3 Corbel
Estate & Investment Pvt Ltd
4 Dubash
Investment & Finance Company Private Limited
5 Sbi
Factors & Commercial Services Private Limited (Merged with Global Trade
Fin. Ltd. Presently SBI Global Factors Ltd.)
6 Chitalia
Corporate Services Ltd (Presently Known As Panoramic Universal Ltd.)
7 Kolpe
Finance Ltd. [Formerly; Shri Sharanabaswehwar Finance Pvt Ltd.]
8 Modern
Home Credit And Capital Limited
9 Melwani
Finance Limited
10 Tata
Finance Limited
11 The
Commercial Credit Corporation {1943} Pvt. Ltd.
12 Omega
Interactive Technologies Ltd
13 Fortune
Financial Services (India) Ltd.
14 Sbi
Capital Markets Limited
15 Multi-Act
Equity Consultancy Pvt. Ltd.
16 Loukik
Finance Limited
17 Bear
Stearns Financial Services (India) Pvt. Ltd.
18 Chitalia
Infotech (India) Ltd
19 Ashoka
Safe Deposit Vault Company Limited
20 Avakash
Holdings Private Limited
21 Nariman
Point Finance Ltd,
22 Electra
Financial Services Ltd. (Presently Known As Shri Krishna Devcon Ltd.)
23 Asara
Sales & Investments Private Limited
24 Asita
Finance & Investments Private Limited (COR CANCELLED ON JUNE 29, 2012)
25 Binarvi
Holding Private Limited
26 Allied
Capital Services Ltd.
27 Masart
Finance Company Limited
28 Kasturi
Capital & Financial Services Ltd.
29 Sirius
Capital Services Limited
30 Barkat
Leasing & Finance Services Ltd
31 Mumbai
Discount Finance Private Limited
32 Blazon
Investments Private Limited
33 W
B Finlease & Industries Pvt Ltd
34 Regal
Entertainment and Consultants Limited (Formerly Regal Finance &
Consultants Ltd
35 Tirugan
Finance & Leasing Private  Ltd
36 Shepan
Consultants Ltd.
37 Sentinal
Capital Ltd
38 Nik
Investments Pvt Ltd
39 Credence
Securities Private Limited
40 Dani
Trading & Investments Ltd
41 Dani
Securities Limited
42 Chambers
Equity & Financial Co.Ltd.
43 Computronics
Financial Services (India) Limited
44 Param-Jot
Investments Private Limited
45 Sankala
Finvest Limited
46 Mukat
Finance Ltd.
47 Ewart
Investments Ltd.
48 Swastika
Fin-Lease Ltd
49 Silverstar
Commercial Company Ltd
50 Shree
Ankleshwar Commercial Co Ltd
51 Sidhashwar
Commercial Ltd
52 Vindhyachal
Mercantiles Limited
53 Rallis
Finance & Inv. Co. Ltd,
54 Tabook
Finance & Investments Pvt. Ltd.
55 Creole
Holdings Company Limited
56 Vijay
Diamond Private Limited
57 Bakhru
Investments & Leasing Ltd
58 Dhoot
Motor Finance & Leasing Private Limited strike off and cancelled
59 Centenary
Leasing Company Pvt. Ltd
60 Palit
Consultancy Private Limited
61 Bhavana
Holdings Pvt Ltd
62 Wham
Investments Pvt. Ltd. (Formerly – Wham Leasing And Investments Pvt. Ltd.)
63 Dani
Finance And Investments Company P Ltd.
64 Supreme
Holdings Limited
65 Orix
Auto Infrastructure Services Ltd.
66 Ador
Finance Ltd.
67 Gilt
Securities Trading Corporation Ltd.
68 Suryakrupa
Finance Limited
69 Latur
Finance & Investment Pvt. Ltd.
70 Darooka
Finance Ltd
71 Desai
Holdings Ltd
72 Thermax
Capital Ltd.
73 Sai
Shirdi Lea-Fin Private Ltd. (cancelled)
74 Auram
Leasing & Finance Ltd.
75 Alpha
General Leasing & Finance Private Ltd.
76 Kfic
Financial Services Limited
77 Sharman
Appliances Private Limited
78 Rajay
Inv. Pvt. Ltd,
79 Dani
Holding And Trading Company P Ltd.
80 Chambord
Finance Pvt Ltd
81 Baroda
Industries Private Limited
82 Dani
Finlease Ltd.
83 Forbes
Campbell Holdings Ltd.
84 Warrior
(Investment) Ltd
85 Prime
Securities Limited
86 Bambino
Investment & Trading Company Limited
87 Nansjay
Investments Pvt. Ltd. (Merged with Secure Meters Ltd.)
88 Salome
Investments Private Limited
89 Piramal
Texturising Private Limited
90 Nandini
Piramal Investments Ltd.(Merged withThe Swastik Safe Deposits & Inv.
Ltd.)
91 Commercial
Leasing Corpn. Pvt. Ltd.,
92 Walchand
Capital Limited
93 Zuari
Finance Ltd.
94 Kent
Trading Agencies Pvt Ltd
95 Electronica
Consultants Private Limited
96 Audumbar
Leasing & Finance Private Limited
97 Gobans
Financial Services Ltd,
98 Concrete
Investments Ltd (amalgamated with Veer Narayan Trading & Investment Co.
Ltd.)
99 Gacl
Finance Ltd. (Cancelled)
100 Finpic
Leasing & Finance Ltd.
101 Wiseman
Finance Private Limited.
102 Bokadia
Finance Ltd. ( Name Changed To Channel Guide India Ltd.)
103 Midas
Footwears Private Limited
104 Shagun
Securities Private Limited
105 Vicky
Electronics Pvt Ltd
106 R
Piyarelall Finance & Investments Ltd
107 Earnest
Holdings Limited (Merged with The Sirdar Carbonic Gas Co. Ltd.)
108 Dhanprayog
Investments Company Limited
109 Chhatrasal
Financial Services Ltd
110 Chaitra
Finance & Leasing Limited
111 Scimitar
Investment & Trading Company Pvt Ltd
112 Shearson
Investment and Trading Co Pvt  Ltd
113 Nirved
Traders Private Limited
114 Sanghvi
Investments & Leasing Ltd (Change of Category from A to B w.e.f.8/3/2011
115 Indtek
Finance & Holdings Pvt. Ltd.
116 Kotak
Mahindra Capital Co.
117 Kalyani
Financial Services Ltd.
118 Olive
Finance & Investments Private Limited
119 Stellar
Equity Management Services Pvt. Ltd.
120 Fiscal
Limited
121 Kritika
Finance Limited
122 Mahindra
Holdings & Finance Limited
123 Samrat
Holdings Limited
124 Matangi
Investments Ltd.
125 Appu
Leasing Co. Pvt. Ltd.
126 Indo-Gulf
Industrial Finance & Investment Pvt Ltd
127 Ara
Trading & Investments Private Limited
128 Midland
Finance & Investment Enterprises Private Limited
129 Nishank
Leasing Ltd
130 Sujan
Trading & Finance Company Limited – CANCELLED vide order dated June 5,
2013
131 Ensen
Holdings Ltd
132 Urvija
Investments Ltd
133 Sundrop
Financial Services Pvt Ltd
134 Sneh
Finlease Ltd.
135 The
Swadeshi Chemicals P Ltd.
136 SC
Finance & Investments Pvt. Ltd. (cancelled)
137 Shapoorji
& Co. (Rajkot) Private Limited (cancelled due to amalgamation
138 Shapoorji
Pallonji & Company (Rajkot) Private Limited (cancelled due to
amalgamation)
139 S
P Finance Pvt Ltd. (Cancelled)
140 Finvestco
Investments Pvt. Ltd
141 Nicholas
Piramal Pharma Pvt. Ltd. [Formerly: Legend Pharma Private Limited]
142 Nandan
Piramal Investments Pvt Ltd
143 Bhandari
Leasing Private Limited
144 Parag
Parikh Financial Advisory Services Limited
145 Capri
Financial Services Private Limited
146 Ashmin
Holding And Leasing (P) Ltd.
147 Ranganathan
and Rajadhyaksha Investment Private Limited (Name Changed To Aqua Inv.
(India) Limited)
148 Eben
Securities & Leasing Limited
149 Herdillia
Investments Ltd.
150 Port
Investment Company Private Limited
151 Ind
Finance & Securities Trust Pvt Ltd
152 Nurjavi
Financial & Management Consultancy Pvt. Ltd.
153 Alfa
Laval Financial Services Limited
154 Jhunjhunu
Investments Ltd,
155 Diotek
Finance Pvt. Ltd
156 Bhojwani
Leasing and Finance Ltd
157 Shah
Investments Financial Developments & Consultants Ltd.
158 Nouveau
Capital & Finance Ltd.
159 Liberty
Capital & Financial Services Ltd
160 Kundan
Leasing And Finvest (P) Limited
161 Whitefield
Capital & Leasing Ltd.
162 Numero
Uno Finance Ltd.
163 Godrej
Investments Pvt Ltd (Cancelled)
164 Sai
Mudra Finance Pvt. Ltd.
165 Savatex
Private Limited
166 Carnation
Investment Ltd
167 Easy
Finance Pvt. Ltd.
168 Saral
Finvest Pvt Ltd
169 Akhil
Sanghi Finance Private Limited
170 Rikhav
Financial Services Pvt Ltd
171 V
G Kelkar Investments Private Limited
172 Narind
Finvest (Private) Limited
173 Rajput
Finance Ltd
174 Indo-Castle
Finance Ltd
175 Wall
Street Finance Ltd. (Change of Cat. from A to B)
176 Jehreen
Investments Ltd
177 Leela
Capital & Finance Ltd
178 Console
Estate & Investments Limited
179 Godrej
Capital Ltd,
180 Zuari
Leasing & Finance Corporation Ltd.
181 Lochness
Investments Pvt Ltd
182 Shogun
Finlease Pvt Ltd
183 Victoria
Capital Ventures Ltd.
184 Conwood
Investments Pvt Ltd (Merged with Conwood Constrution & Developers Pvt.
Ltd.
185 Fedex
Securities Ltd,
186 Beena
Investments & Finance Ltd.
187 Elation
Investments Pvt. Ltd
188 Andromeda
Investment & Finance P Ltd.
189 Kamet
Investment Company Ltd
190 Sbi
Gilts Limited
191 Cameo
Investment & Finance Ltd
192 Vantech
Investments Ltd(Merged with Af-Taab Investments Co. Ltd.)
193 Concepta
Cables Ltd.
194 Soni
Moni Credit Centre Pvt Ltd
195 Piramal  Sons 
Limited
196 Mega
Assets & Capital Management P Ltd. 
(Merged with Kotak Mahindra Bank Ltd.)
197 Veekam
Finvest Pvt. Ltd. (Verve Finvest Pvt Ltd.)
198 Lexicon
Investments Pvt.Ltd.
199 Mimosa
Investment Co. Ltd.
200 Azrael
Investment Pvt. Ltd.
201 Cressanda
Commercial & Financing Limited
202 Accredut
Finance & Investments Private Limited
203 Tejumal
Trading Pvt Ltd
204 Rampart
Finance Pvt Ltd
205 Pravik
Finance and Investment Company Private Limited
206 Flagship
Trading Co (Merged with Sahiwal Investment & Trading Co. vide High Court
Order dated 10.12.2008)
207 Tricom
India Ltd. (Tricom Finance Ltd.)
208 Poonawalla
Holdings Private Limited
209 Seratreak
Investment Private Limited
210 ICICI
Distribution Finance Pvt. Ltd,
211 Dsp
Merrill Lynch Limited
212 Jupiter
Industries & Leasing Ltd
213 Mohota
Leasing & Finance Pvt Ltd
214 Duracon
Financial Services Private Limited
215 Kanad
Finance And Investments Limited
216 Alka
Finlease Ltd.
217 Katariya
Marketing & Financial Services Private Limited
218 Sampada
Chemicals Limited
219 RDA
Holdings Private Limited (formerly- RDA Holding & Trading Pvt. Ltd.)
220 Haridwar
Trading & Investments Pvt. Ltd,
221 Pilot
Credit Capital Lt.
222 Gladiolla
Investments Ltd
223 Chakrapani
Investments & Trades Limited
224 Surajmukhi
Investment & Finance Limited
225 Gunduraj
M. Financial & Leasing Co. Pvt. Ltd,
226 Giltedged
Management Services Ltd.
227 Sealand
Investments Private Limited
228 Remaking
of Mumbai Housing Infrastructure Finance Limited
229 Zillion
Investment Co Ltd
230 Trance
India Capital Management & Research Services Ltd
231 Exken
Finance Private Limited
232 Aeonian
Investments Company Ltd.
233 Avon
Capital Services Ltd.
234 BFIL
Finance Limited
235 Chandurkar
Investments Pvt Ltd
236 Haysinth
Investments & Traders Pvt Ltd
237 Birdy
Holdings Pvt Ltd
238 Pawan
Leasing & Growth Fund Ltd. cancelled vide DNBS CO ORDER DT aUGST 08, 2017
239 S
R Doshi Finance & Investments Limited
240 Suryamukhi
Trading & Finance Limited
241 Forest
Hills Trading & Investments Pvt. Ltd,
242 Bses
Infrastructure Finance Limited
243 Azad
Finance & Trading Investment Ltd.
244 Shiv
Sai Leasefin Private Limited
245 Rahul
Securities P Ltd. (CoR cancelled – Exempt CIC)
246 Kamalnayan
Investment & Trading Pvt. Ltd.
247 Shekhar
Holdings Private Limited (CoR cancelled – Exempt CIC)
248 Nagarjuna
Securities Ltd
249 Prime
Investrade Ltd
250 Alliance
Corporate Financial Services Pvt. Ltd.
251 Adlabs
Finance Ltd.
252 Algilani
Holdings Private Limited
253 Emsal
Services & Agencies Private Limited
254 Weltall
Investments Pvt Ltd
255 Indus
Venture Management Limited
256 Kishan
Holdings Pvt. Limited
257 Amu
Investment & Finance Private Limited
258 Shub-Nal
Finance & Invesment (Private) Limited
259 Business
India Securities & Finance Ltd
260 Venka
Investments Pvt. Ltd.
261 Optimum
Financial Consultants Pvt. Ltd.
262 Optimum
Asset Management Pvt Ltd
263 Nurjavi
Finvest Consultancy Pvt. Ltd.
264 Jeevan
Finvest Private Ltd
265 J
V Gokal Finance & Investments Private Limited
266 Brook
Trading Co P Ltd.
267 Vinadeep
Investments Pvt Ltd
268 Sheiladeep
Investments Private Limited
269 Kennedy
Star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.)
270 Maparna
Investments Ltd
271 Mahagauri
Investments Ltd
272 Nishee
Trading and Investment Private Limited
273 Miranda
Exports Private Limited
274 Integrity
Trading Company Private Limited
275 Coral
India Finance & Housing Ltd
276 Globex
Share Broking Ltd
277 Surajami
Investments & Trading Co Pvt Ltd
278 Aims
Investments & Trades Pvt. Ltd.
279 Kartikchandra
Finance Bombay Pvt. Ltd.
280 Prithvi
Capital Markets Limited
281 Rosemount
Financial Services Ltd (CoR cancelled voluntarily)
282 Khevana
Investments Ltd
283 Gstaad
Investment & Finance Pvt Ltd
284 Pathmakers
Finance Ltd.
285 Aashka
Holdings Pvt. Ltd. (Formerly – Gama Holdings Ltd.)
286 Malvika
Capitals And Traders Pvt Ltd
287 Panam
Finvest Pvt. Ltd.
288 Shri
Vijay vallabh Holdings Limited
289 S
S J Finance & Securities Pvt. Ltd
290 Roopsangam
Holdings ltd.
291 Truebell
Holding & Impex P Ltd.
292 Twilight
Holdings Private Limited
293 Scope
Holdings Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
294 Pannier
Trading Co P Ltd.
295 Cumulus
Trading Co. Pvt. Ltd.
296 Lotus
Viniyog Private Limited
297 G.
D. Trading & Agencies Ltd,
298 Wrinkle
Enterprises Pvt. Ltd.
299 Child
Savings & Finance Limited
300 Shree
Laxmi Holdings Limited
301 Prize
Leasing & Finance Private Limited
302 Network
Finance & Leasing Co. Pvt. Ltd.
303 Kalimati
Investment Co. Ltd (amalgamated with TATA Steel Ltd)
304 Powai
Traders Pvt Ltd (Merged with Ogden Trad. & Inv. Co. Pvt. Ltd.)
305 Jalakamal
Inv. & Fin. Ltd,
306 Mangal
Bhavan Holdings Ltd
307 Silver
Springs Finance Private Limited
308 Alok
Leasing Pvt. Ltd.
309 Sudarshan
Rathi Finance Pvt Ltd
310 Focus
Holdings Pvt Ltd
311 Linkson
Leasing Ltd
312 Great
Roadways P Ltd.
313 Parijat
Shipping & Finale Limited
314 Haribhakti
Financial Services Pvt Ltd
315 Gold
Crest Finance (India) Ltd,
316 Goldcrest
Capital Markets Ltd
317 Jahanri
Trades & Finance Limited
318 Sudarshan
Capital Services Private Limited – CANCELLED due to amlgamation
319 Nalby
Financial Services Pvt. Ltd.
320 Shrenik
Securities Ltd.
321 Yashraj
Investment & Leasing Co. Pvt. Ltd.
322 Gudia
Investment Pvt. Ltd.
323 Multibis
Financial Services Ltd
324 Marudhar
Lease Financing Private Limited
325 Morgan
Stanley India Capital Pvt. Ltd.
326 Ganga
Financial Co Pvt Ltd
327 Delage
Finance & Investments Ltd
328 Cowes
Bay Investments & Trading Private Limited
329 Disal
Investments Private Limited
330 Empire
Securities & Capital Ltd.
331 Angel
Global Capital Pvt. Ltd.
332 Nanabhoy
Jeejeebhoy P Ltd. (Cancelled)
333 Bidhata
Investments & Finance Private Limited
334 Cees
Investments & Consultants Private Limited
335 Virtuso
Investments Pvt Ltd
336 Jain
Securities International Ltd
337 Payyade
Finance Pvt. Ltd.
338 Srivenk
Finance Limited
339 The
National Art Silk Mills Pvt. Ltd. (Amalgamated with Piramal Sons Pvt. Ltd.)
340 Metmin
Developments Pvt. Ltd.
341 Instant
Trading And Investment Co. Ltd.
342 Kosha
Investments Ltd.
343 Vishwadeep
Investments & Finance Pvt. Ltd.
344 Niraj
Holdings Pvt. Ltd.
345 Rupa
Equities Pvt. Ltd (CoR cancelled – Exempt CIC)
346 Propycon
Trading & Investments Private Limited
347 Madhur
Securities Private Limited
348 Birla
Global Finance Ltd.
349 Shriya
Trading & Finance Private Limited
350 Subway
Finance & Investment Company Limited
351 Peoples
Investments Limited
352 Anusaya
Investment & Finance Ltd.
353 Sanket
International Ltd. (cancelled)
354 Jasvin
Leasing & Finance Pvt Ltd
355 Shrinkhla
Securities Limited
356 Sidya
Investments Limited
357 Jeewan
Ltd,
358 Unix
Fintrade Pvt Ltd
359 Chariot
Investred Pvt Ltd
360 Rigma
Fintrade Pvt.Ltd.
361 Genius
Fintrade & Inv. Pvt. Ltd,
362 Foremost
Securities Pvt. Ltd.
363 Rewa
Fintrade Pvt. Ltd,
364 Mundhwa
Investment Ltd
365 Forge
Investment Ltd,
366 Jalakumbhi
Inv. & Finance Ltd,
367 Bhalchandra
Investment Ltd
368 Bhakti
Investment Pvt Ltd
369 Star
Line Leasings Limited
370 Godavari
Corporation Pvt. Ltd.
371 Ramsons
Steel Pvt Ltd
372 Indianmatch
Financial Services Pvt Ltd
373 Flag
Vittawas Ltd.
374 Gloxinia
Investment & Finance Ltd
375 G.M.
Somjee Finance P Ltd.
376 Dowell
Leasing & Finance Ltd
377 Opus
Investment & Trading Co Pvt Ltd
378 Master
Securities Ltd
379 Smart
Inv. & Finance Ltd,
380 Topmark  Properties Limited
381 Goa
Financial & Leasing Services Ltd,
382 Shell
Securities Ltd,
383 Shenais
Financials & Investment Services Ltd.
384 Mkm
Share & Stock Brokers Ltd.
385 The
New Era Agencies Private Ltd.
386 Bespoke
Finvest Ltd
387 Dhanipa
Management Services P Ltd.
388 Jayant
Finvest Ltd
389 Pushkar
Financial Srvices Ltd
390 Moneycare
Securities & Financial Services Limited
391 Hindustan
Securities Ltd. (Formerly – Taniya Holdings Pvt. Ltd.)
392 Trimurti
Holdings Pvt Ltd
393 Rapid
Investments Ltd
394 Sugati
Leasing & Finance Pvt. Ltd,
395 Trends
Holdings & Consultancy Pvt. Ltd.
396 Madhuri
Leasing & Finance Pvt Ltd
397 Wallfort
Financial Services Ltd
398 Nilkanth
Engineering Ltd.
399 Charlotte
Investment Private Limited
400 Taj
Holdings Ltd
401 Rathi
Mercantile Industries Limited
402 Maanraj
Trading Private Limited
403 Yash
Enterprises (India) Pvt. Ltd.
404 Chatur
Holdings P Ltd
405 Express
Leasing Ltd,
406 J
M Securities Private Limited
407 Questar
Investments Ltd.
408 Sagar
Indfin Limited
409 Nibsha
Investments Pvt. Ltd.
410 Rakshit
Leasing & Finance Pvt. Ltd.
411 Shrigopal
Finance & Investment Private Limited
412 Madhu
Securities Pvt. Ltd.
413 Haravali
Investrade Pvt Ltd
414 Dinyog
Finvest Pvt. Ltd
415 Everest
Buildcon Ltd
416 Bonjour
Investment Company Private Limited
417 Plasticotes
Inv. Pvt. Ltd,
418 Raksha
Holdings Pvt Ltd
419 Polar
Investments Limited
420 Repidex
Hire Purchase & Finance Co. Pvt. Ltd.
421 Shapoorji
Pallonji (Gwalior) Limited
422 Laxmi
Capital Services Pvt Ltd
423 Raseera
Inv. Pvt. Ltd, (CoR cancelled – Voluntary)
424 Motichand
Constn. Co. Pvt. Ltd,
425 Brindaban
Holdings & Trading Ltd
426 Sarvapriya
Leasing Pvt Ltd
427 Bombay
Central Holdings & Trading Co.Pvt.Ltd
428 Zuari
Crefin Limited
429 Multiplier
Finance & Investments Private Limited
430 Guide
Investments And Trading Co. Pvt. Ltd,
431 Snehbandhan
Finance Company Limited
432 Trophy
Investment & Finance Private Limited
433 Catalyst
Finance Limited
434 Sikkim
Inv. Ltd,
435 Relish
Trading P Ltd.
436 Upbeat
Trading P Ltd.
437 Parmar
Mercantiles Ltd.
438 Shree
Nutrients Private  Ltd.
439 Swati
Capitals Private Limited
440 Sears
Securities & Investment Private Limited
441 Rollicks
Holdings Pvt. Ltd.
442 Glittering
Diamond Exports Pvt Ltd
443 Duet
Trading Co. Pvt. Ltd
444 Highrise
Finance & Investments Pvt Ltd
445 Jayneer
Capital Pvt Ltd
446 Tarrif
Cine & Finance Limited
447 Maryland
Leasing & Investment Co.Pvt. Ltd.
448 Zigma
Investments Ltd.
449 Bhuta
Holdings Private Limited
450 Sarvin
Lessor Private Limited (Name Changed To Western Arya Finlease Pvt. Ltd.)
451 Uniworth
Finlease Ltd
452 Premier
Consolidated Capital Trust (India) Ltd
453 Dubash
Holdings Private Limited
454 Olympia
Capitals Ltd
455 Tirupati
Screen Printing Co. Ltd.
456 Jayant
Mercantile Company Ltd.
457 Finolex
Investments Co. Pvt. Ltd
458 Akash-Tatva
Investments Pvt. Ltd.
459 Jaishivam
Finance & Investments P Ltd.
460 Citron
Finlease Pvt. Ltd., (Amalgamated with Poddar Amalgamated Holdings Pvt. Ltd.)
461 Pashmina
Holdings Limited
462 Tiger
Travels & Tours Ltd (cancelled – struck off)
463 Weizmann
Securities Ltd (Presently Om Mitra Securities Ltd.)
464 Brandon
& Company Private Limited
465 Dima
Leasing Pvt. Ltd
466 Bajaj
Auto Holdings Limited
467 Alchemie
Leasing & Financing Private Limited
468 Gogri
& Sons Investments P Ltd. (merged with Aarti Industries Ltd.)
469 Pathik
Overseas Limited
470 Sharedeal
Financial Consultants Private Limited
471 Medium
Inv. Co. Pvt. Ltd,
472 J
D & Co. Pvt. Ltd.
473 Pran
Land Housing Finance Ltd
474 Taj
Trade & Investment Ltd
475 Piem
Investment & Finance Limited
476 The
Piem Holdings Ltd.
477 Jawai
Securities Ltd.
478 Portfolio
Financial Services Ltd
479 J
K Investors (Bombay) Ltd.
480 Privy
Trading Pvt Ltd
481 Volition
Trading Pvt. Ltd.
482 Ramhari
Investments Pvt. Ltd.
483 Ultimate
Securities Ltd
484 Sudarshan
Shares & Stock Private Limited ( cancelled due to amalgamation)
485 Profit
Plus Grains Trading Pvt. Ltd.
486 Consolidated
Services & Securities (India) Ltd
487 Aspy
Investments Private Limited (Merged with J and S Inv. Pvt. Ltd.)
488 Pioneer
Investcorp Ltd
489 Pee
Iie Investments Pvt. Ltd.
490 Inducon
India Ltd
491 Polo
Queen Industrial and Fintech Limited
492 Kirtimoya
Capital Ltd
493 Jatia
Finance Ltd.
494 Basmati
Securities Pvt Ltd
495 Bhupco
Alloys Ltd
496 Oudh
Finance & Investments Pvt Ltd
497 Nostalgia
Finvest Pvt. Ltd.
498 Mayekar
Investment Pvt.Ltd.
499 Sarvamangal
Mercantile Co. Ltd.
500 Wadhwa
Securities Ltd
501 Rima
Holdings Pvt.Ltd.
502 Claridge
Investments Ltd
503 Surin
Investments Private Limited (CoR cancelled – Voluntary)
504 Tupis
Finance & Investments Ltd
505 Bakul
Investment Pvt Ltd
506 Karla
Investment And Trading Co. Pvt. Ltd.
507 Gorgeous
Chemicals Export Pvt.Ltd,
508 Sushmita
Holdings Ltd.
509 Mishapar
Investments Ltd.
510 Mafatlal
Holdings Ltd
511 Vibhadeep
Investment & Trading Ltd.
512 Tracklightning
Finance & Investment Ltd.
513 Imc
Finance Ltd
514 Nouveau
Finance Limited
515 Monharsh
Finance & Inv. Pvt. Ltd,
516 Ceat
Holdings Limited
517 Malabar
Coastal Holdings Limited
518 Meteoric
Industrial Finance Company Limited
519 Ceat
Ventures Limited (Formerly Known As Ceat Finance Company Limited)
520 Mideast
Portfolio Management Ltd
521 Banhem
Securities P Ltd.
522 Pragati
Bonds & Holdings Ltd
523 Balaji
Bonds & Holdings Ltd
524 Guldasta
Investment And Trading Pvt. Ltd. (Merged with Kotak Mahindra Bank Ltd.)
525 Wellknit
Investment & Trading Company Pvt Ltd
526 Mani
Credit Capital Pvt. Ltd.
527 Apical
Finance Limited (Presently Known As R. B. K. Commodities Ltd.)
528 JM
Financial Ventures Ltd.(Amalgamated with J M financial consultant ltd.)
529 Sea
Wind Investment & Trading Company Limited
530 Sunahmi
Finlease & Investment Private Limited
531 Azzilfi
Finlease & Investment Private Limited
532 Heminishii
Investments Pvt Ltd
533 Indusind
Enterprises & Finance Ltd (merged with IndusInd Bank Ltd.)
534 Annilna
Investment Private Limited
535 Medows
Investments Private Limited
536 Cg
Capital & Investments Limited
537 Numeric
Infin Pvt. Ltd.
538 Tanay
Leasing & Finance P Ltd.
539 Bachi
Investments & Finance Private Limited
540 Viraj
Investments Limited (CoR cancelled on a/c of amalgamation)
541 Imperial
Corporate Finance & Services Pvt. Ltd.
542 Jaisingh
Capital Pvt. Ltd,
543 Makarand
Securities Limited
544 Select
Financial Services Limited (cancelled)
545 Futuristic
Securities Limited
546 Narad
Realtors Pvt. Ltd.
547 Satopath
Finance Limited
548 Enol
Ventures Pvt. Ltd.
549 Money
Managers (India) Private Limited
550 Gresham
Investments & Finance Ltd.
551 Pudumjee
Investment & Finance Company Limited
552 Makarand
Finvest & Properties Private Limited
553 Nanavati
Associates Pvt Ltd
554 Shodiman
Investments Pvt Ltd
555 Authentic
Investments & Finance Ltd.
556 Capricon
Infin Pvt Ltd
557 Masti
Leasing & Financing Co. Ltd,
558 Rimmon
Finance & Investments Pvt Ltd
559 Datla
Investment And Finance Co P Ltd.
560 Deft
Investments Private Limited
561 Suchak
Trading Ltd
562 Parsharti
Investment Limited
563 Tanu
Leafin & Investment Ltd
564 Navraj
Finance Pvt Ltd
565 Amu
Shares & Securities Limited
566 Trijal
Industries Ltd.
567 Dollex
Industries Ltd
568 Boolani
Investments Ltd
569 Facts
Shareshoppe Ltd
570 Amitosa
Leasing & Finance Private Limited
571 Zodiac
Pvt Ltd
572 Credibility
Financial Services Private Limited
573 Share
& Care Financial Services (India) Ltd
574 Jaju
Enterprises Limited (Presently – Atharv Enterprises Ltd.)
575 Hercules
Holdings Pvt. Ltd,
576 Ratansi
Morarji Pvt. Ltd
577 Freeda
Safety Vaults Ltd.
578 Venus
Holdings Pvt Ltd
579 Seth
Leasing Private Limited
580 Western
Securities Ltd
581 Rajrishabh
Finance & Investments P Ltd.
582 Tolani
Enterprises Pvt Ltd
583 Vitara
Finance Ltd.
584 Moneyline
Credit Ltd. (Formerly:  Khambhat
Investment & Trading Co.)merged with india infoline credit ltd.
585 Sterlite
Copper Rolling Mills Pvt. Ltd,
586 Pravin
Navin Inv. & Trading Co. Pvt. Ltd,
587 Dwarkaprasad
Anil Kumar Inv. Pvt. Ltd
588 Trepechy
Finance Ltd
589 Golden
Star Capital Tech Ltd.(name changed from Basant Capital Tech. Ltd. w.e.f.
27/07/2012)
590 Apigo
Credit & Capital Pvt. Ltd.
591 Citicorp
Finance (India) Limited
592 Saitomo
Sales & Services Pvt.Ltd.
593 Swojas
Finance Private Ltd.
594 Mulberry
Invetsment & Trading Limited (Merged with Camphor & Allied Prod.
Ltd.)
595 Haware
Finance P Ltd.
596 Shapoorji
Pallonji Infrastructure Capital Co. Ltd.
597 Memani
Investment & Finance Private Limited
598 Evergo
Capital Ltd. (Abm Knowledgeware Ltd.)
599 Columbia
Financial Services Private Ltd.
600 Yashila
Investment & Finance Company Private Ltd.
601 Jagnar
Leasing & Finance Private Limited
602 Udgir’s
Dhanlaxmi Finance & Leasing Ltd.
603 RBS
Financial Services (India) Pvt. Ltd.
604 Maharashtra
Power Development Corporation Limited
605 Tata
TD Waterhouse Securities Pvt.Ltd
606 Lafarge
India Holding Ltd.
607 Jotirling
Finance & Investment Ltd.,
608 Idbi
Capital Market Services Ltd.
609 Petronet
India Limited
610 Appu
Fincom Private Limited (Presently Known As ” Appu Eng. & Mang. Sev.
Pvt. Ltd.)
611 Gold
Rock Metals Ltd.
612 Gold
Rock Agrotech Ltd.
613 Kinetic
Capital Finance Ltd.
614 Mahalaxmi
Holdings Limited
615 Schenectady
(India) Holdings Limited
616 Chronomed
Products Ltd. (Formerly – American Products Co.Ltd.)
617 Corpbank
Securities Limited
618 Chartered
Finance Management Limited
619 Zodiac
Finsec & Holdings Ltd.(Old name Multiplex Collapsible Tubes Limited)
620 Bilt
Investments Ltd.
621 Birla
Leasing & Infrastructure Ltd. ( Presently Birla Capital & Financial
Services Ltd.)
622 ICICI
Personal Financial Services Ltd.
623 Janpath
Investments & Holdings Ltd.
624 Sapte
Investments Pvt. Ltd.
625 Vsapte
Investments Pvt. Ltd.
626 Bhagalaxmi
Investments Pvt. Ltd.
627 HSBC
Primary Dealership (India) Pvt. Ltd.
628 Gill
& Co. Pvt. Ltd.
629 Passionate
Investment Management Pvt. Ltd. (Formerly: Motilal Oswal Investments Ltd.)
630 Standard
Chartered-Uti Securities India Private Limited
631 Consolidated
Toll Network India Private Limited
632 BOB
Capital Markets Ltd.
633 Reliance
Petroinvestments Ltd.
634 Reliance
Infoinvestments Ltd. (Reliance Infoinvestments Pvt.Ltd.)
635 Citicorp
Capital Markets Ltd.
636 Munjal
Holdings Pvt Ltd.
637 Unique
Pharmaceutical Laboratories Ltd
638 Raay
Global Investments Pvt. Ltd.
639 Standard
Chartered Finance Ltd.
640 Pennwalt
Finance And Investments Ltd. (cancelled)
641 Sarjan
Infrastructure Finance Ltd.
642 Metro
Exporters (India) Pvt. Ltd. (Amalgamated with Metro Investments Pvt. Ltd.)
643 Accolade
Finvest Private Limited
644 Hawcoplast
Investments & Trading Ltd. (Formerly Hawcoplast Chemicals Ltd.)
645 Parle
Pet Pvt. Ltd.
646 Venkateshwara
Farms Pvt. Ltd.
647 Pentagram
Investments (India) Pvt. Ltd.
648 Reliance
Communications Investment & Leasing Ltd.
649 Dsp
Merrill Lynch Capital Ltd
650 Jindal
South West Holdings Ltd.
651 Guviso
Holdings Limited
652 Dharti
Investment & Holdings Ltd. cancelled vide cos order dt 4.7.2017
653 Better
Value Holdings Pvt. Ltd.
654 Nupoor
Capitals Pvt. Ltd.
655 Hypo
Real Estate Capital India Corporation Pvt. Ltd.
656 AIG
Capital India Pvt. Ltd.
657 Lehman
Brothers Capital Pvt. Ltd.
658 Dsp
Merrill Lynch Securities Trading Ltd. (Merged with DSP Merrill Lynch Ltd.)
659 IDBI
Gilts Ltd.
660 Candour
Fincon Pvt. Ltd.
661 Anit
Finvest Pvt. Ltd.
662 Highseas
Vyapaar Pvt. Ltd.
663 Eureka
Finvest Private Limited
664 Sevanthi
Finance & Leasing Pvt.Ltd.
665 Ashik
Finlease (India) Ltd.
666 Jinesh
Finvest Ltd,
667 Ethachem
Investment Private Limited
668 Floreat
Investments Ltd
669 Wharton
Investment Pvt Ltd
670 Ankit
Traders Ltd.
671 Monsanto
Holdings Private Limited
672 Mahamaya
Investments Ltd
673 Radiant
Holdings Pvt Ltd
674 Rapid
Holdings Pvt Ltd
675 Fabulous
Holdings Pvt. Ltd
676 Laj
Investments Pvt Ltd
677 Kuber
Capital Services Pvt Ltd,
678 Sanghi
Corporate Services Ltd
679 Jsl
Finance Limited
680 Rathi
Brothers P Ltd.
681 Sony
Corp India Ltd.
682 Sarathi
Leasing Finance Limited
683 Mahashree
Trading Limited
684 Parijat
Trading Limited
685 Sarjit
Trading & Investments Private Limited
686 Internet
Investment Co. P. Ltd.
687 Walchand
And Company Ltd
688 Seven
Heaven Leasing & Finance Ltd.
689 Pratibhuti
Viniyog Limited
690 Alliance
Holdings Pvt. Ltd.
691 Jindal
Integrated Lea-Co-Fin Ltd.
692 Alcobex
Investments Private Limited
693 Via
Investments Pvt Ltd
694 Arpan
Leasing Co. Ltd.
695 Salsette
Investments Private Limited
696 Onam
Trading & Investments Pvt Ltd
697 Benzer
Finance Ltd.
698 Cymbal
Fin. Services Pvt. Ltd
699 Utkarsh
Leasing & Finance Pvt Ltd
700 Sta-Rite
Securities Trust Ltd
701 Streamlime
Finance & Inv. Pvt. Ltd,
702 Rsdv
Investments Private Limited
703 Ceebeegee
Investment Co. Pvt Ltd
704 Tej
Gaurav Finance Ltd
705 Dhamria
Financial Services Ltd
706 Sudarshan
Securities Pvt. Ltd. (Formerly Sudarshan Management Services Private Limited)
707 Sudarshan
Securities Private Limited (cancelled due to amalgamation)
708 Kamlesh
Sonawala Holdings Pvt. Ltd,
709 Farohar
Investments & Trading Pvt. Ltd.
710 Esquire
Engineering Ltd.
711 Online
Beverages P Ltd.
712 Bdps
Finance & Leasing Pvt Ltd
713 Dwarikesh
Shares & Stocks Limited
714 Durgeshwari
Investment Ltd
715 Churu
Trading Company Pvt Ltd
716 Kanoi
Capital Holdings Ltd,
717 Premier
Finance & Trading Co Ltd. (merged with Sprit Textiles P Ltd)
718 Deal
(India) Ltd
719 Prajatma
Trading Co. Pvt Ltd
720 Veena
Investments Pvt Ltd
721 Phulchand
Sons Investments Private Limited
722 Blue
Blends Holding Ltd
723 Premier
Equity Limited
724 So-Ex
Investment & Finance Pvt. Ltd.
725 Tower
Capital & Financial Services Private Limited
726 Destimoney
Financial Services Pvt. Ltd. [Formerly; Saundraya Investments & Trading
Co. Pvt. Ltd.]
727 Dbs
Financial Services Private Limited
728 Krishnadeep
Trade & Investment Ltd.
729 Varnilam
Investments & Trading Company Limited
730 Vaghani
Finance Ltd.
731 Roopa
Sona Leasing Private Limited
732 Mandhana
Finlease Pvt Ltd
733 Ashoni
Financial Services Pvt. Ltd.
734 S
S Sarda Leasing & Finance Ltd
735 Manisha
Housing & Finance Ltd.
736 Adhyatma
Investments Pvt. Ltd.
737 Matruka
Investments Ltd (CoR cancelled vide ED Order dtd 01.06.2012)
738 Swan
River Financial Services Limited
739 Multiphase
Financial Services Limited
740 Ankur
Distributors Pvt. Ltd.(CoR issued by NDRO Cancelled)
741 Indosuez
W I Carr Securities (India) Pvt. Ltd.
742 SDG
Finance and Investment Pvt. Ltd.
743 Swadhaar
Finserve Pvt. Ltd. (CoR cancelled as surrendered)
744 Associated
Fincap Ltd.
745 Mahindra
Holdings Ltd.
746 SG
Wealth Management Solutions Pvt. Ltd.
747 Aikone
Marketing & Management Services Pvt. Ltd.
748 Jai
Corp Finance & Holding Ltd.
749 Sterling
Investments (India) Ltd.
750 Gillette
Group India Pvt. Ltd.
751 Future
Ventures India Ltd.
752 Future
Capital Financial Services Ltd. merged with future capital holdings ltd.(now
Capital First Ltd.)
753 BAJAJ
FINSERV LIMITED
754 FKH
Investments Private Limited (cancelled)
755 KIRTI
FINVEST LTD (Transferred from Bhopal Office)
756 DAIWA
CAPITAL MARKETS FIXED INCOME PRIVATE LIMITED
757 BNP
PARIBAS INDIA HOLDING PRIVATE LIMITED
758 IDFC
PRIMARY DEALERSHIP COMPANY LIMITED
759 UMED
FINANCE LIMITED (Shifted from Chennai)
760 JM
FINANCIAL LIMITED (CIC)
761 KOLON
INVESTMENTS PVT LTD
762 VARUNA
INVESTMENTS LIMITED (Cancelled)
763 ZUARI
INVESTMENTS LIMITED
764 WISEMAN
FINANCE PVT LTD
765 VIRAT
INVESTMENT CO. LTD.
766 VEDIKA
TRADING & CONS. PVT. LTD.
767 TRISTAR
INVESTMENTS P LTD
768 TRANS  INDIA CAPITAL MANAGEMENT & RESEARCH
769 TIMES
GUARANTY LTD
770 THUNDER
FINVEST PVT LTD
771 TCFC
HOLDINGS LIMITED
772 TATA
AUTOCOMP SYSTEMS LTD
773 SUVIN
FINANCE & INVESTMENT P LTD.
774 STARWAR
INVESTMENT P LTD.
775 SKANDA
CAPITAL LTD.
776 SIYARAM
INVESTMENTS LIMITED
777 SILVER
STAR INVESTMENT LIMITED
778 SHIVANAND
FINANCE LTD.
779 SHAPOORJI
PALLONJI FINANCE LTD.
780 SAKET
INDUSTRIAL FINANCE LTD.
781 SAJNIL
INVESTMENT P LTD.
782 ROLAND
INDUSTRIES CO. LTD.
783 REVATI
FISCAL SERVICES LTD.
784 RAJCHANDRA
INVESTMENT PVT. LTD.
785 RADHIKA
INVESTMENT LTD.
786 PIDILITE
FINANCE LIMITED
787 ONEX
SECURITIES PVT. LTD.
788 MACRO
NETWORKING LTD
789 LALITA
PLAST INDUSTRIES LIMITED
790 KRAMIK
INVESTMENTS & FINANCE PVT LTD
791 KOMAL
FINANCIAL SERVICES LTD
792 KOHINOOR
SECURITIES AND INVESTMENTS P L
793 KHANDWALA
SECURITIES LTD
794 KEYNOTE
CORPORATE SERVICES LTD
795 KASLOW
TRADES& FINANCE LTD
796 JOSHUHA
INVESTMENTS PVT  LTD
797 JALAVEG
INVESTMENT & TRADING CO LTD
798 ION
EXCHANGE FINANCE LTD
799 HEMANGINI
FINANCE AND LEASING PVT LTD
800 HAITI
TRADING & INVESTMENT COMPANY LTD
801 GE
COUNTRY VIDE CONSUMERS FINANCIAL SERVICES LTD.
802 GARWARE
FINANCIAL SERVICES LTD
803 FICTION
FINANCE & LEASING PVT LTD
804 EXPRESS
SECURITIES LTD
805 DEWANI
BROTHERS INVESTMENT PVT LTD
806 DATAMATICS
FINANCIAL SERVICES LTD
807 CYBER
TRADE SECURITIES PVT LTD
808 CHEMOX
SECURITIES LTD
809 BULLS
AND BEARS FINANCE LTD
810 BRANDON
INVESTMENTS PVT LTD
811 BRANDON
HOLDINGS PVT LTD
812 BIRLA
LEASING & INVESTMENTS CO LTD
813 BANDA
INVESTMENTS PVT  LTD
814 AUTORIDERS
FINANCE LIMITED
815 ASTRID
FINANCE LTD
816 ARROW
FISCAL LTD
817 ALPANA
INVESTMENTS LTD
818 ALL
STATE FINANCE & LEASING LTD
819 ADLER
INVESTMENT AND TRADING CO LTD
820 20TH
CENTURY FINANCE CORPORATION LTD
821 VIDHAN
MERCANTILE CO. LTD.
822 THE
SIRDAR CARBONIC GAS CO LTD
823 SIYARAM
FINANCE LTD.
824 SAPTAGIRI
INVESTMENT PVT LTD.
825 SABRAS
INVESTMENT & TRADING CO. P LTD.
826 P
B INVESTMENT & TRUSTS LTD.
827 NEW
HORIZON LEASING & FINANCE LTD.
828 NEENA
CONSULTANTS LIMITED
829 MCS
LTD
830 MAGIC
TRADING & AGENCIES LTD
831 KOMAL
FINANCE LTD
832 KADAMBARI
LEASING LTD
833 INDUSTRIAL
CREDIT & INV CORPN IND LTD
834 EDELWEISS
CAPITAL LTD
835 BLUE
CHIP LEASING AND FINANCE LTD
836 MJP
LEASING LTD
837 WEIZMANN
CAPITAL LTD
838 VIKUN
HOLDINGS PVT. LTD.
839 TRUFIN
LEASING & FINANCE PVT LTD
840 SKYLINK
FINANCIAL & CAPITAL SERVICES LTD.
841 SB&T
FINANCE P LTD.
842 S.
KUMARS FINANCE & INVESTMENTS LTD.
843 RAJASHREE
FISCAL SERVICES LTD.
844 NISKALP
INVESTMENT & TRADING CO. LTD
845 MEGHRAJ
FINANCIAL SERVICES (INDIA) PVT LTD
846 KINETIC
LEASE AND FINANCE LTD
847 HMG
SHARES & SECURITIES PVT LTD
848 HINDUJA
FINANCE CORPORATION LTD
849 HETPREET
INVESTMENT & CONSULTANCY PVT LTD
850 HARSHIKA
INVESTMENT LTD
851 GOOD
CREATION INVESTMENT & FINANCE LTD
852 CLEA
FINANCE PVT LTD
853 CITICORP
SECURITIES AND INVESTMENTS LTD
854 CENTRUM
FINANCE LTD
855 BRESCON
CORPORATE ADVISORS LTD
856 BHOLENATH
FINANCE LTD
857 ATCO
SECURITIES AND FINANCE LTD
858 ASCENT
CAPITAL AND FINANCE (INDIA) LTD
859 ANAMICA
FINVEST LTD
860 ADISAGAR
TRADING AND INVESTMENTS CO. PVT LTD
861 MANAN
FINSERVE PRIVATE LIMITED (merged with Lodha Finserv P .Ltd)
862 Suryoday
Micro Finance Limited (Shifted from Chennai)
863 Shreenath
Industrial Investment Company Limited – COR cancelled on 03.05.2016
(voluntary surrender)
864 NISHANT
FINANCE PRIVATE LIMITED
865 RABO
INDIA FINANCE LIMITED
866 30K
Finance Private Limited
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