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Sr. No. Company Name 1 20th CENTURY ENGINEERING LIMITED 2 A B Constructions Pvt Ltd 3 A B Fiscal Services Pvt Ltd 4 A B S Leasing & Financing (India) Ltd. 5 A B S Portfolio (P) Ltd 6 A C M Finvests Pvt Ltd 7 A C Steels & Holdings (P) Ltd 8 A F C Financial Services Ltd. 9 A K Construction Pvt Ltd 10 A K I Investments Pvt Ltd 11 A P KAKKU INVESTMENTS AND LEASING PRIVATE LIMITED 12 A R VINIMAY PVT LTD 13 A V L Leasing & Finance Limited 14 A V P Investments Pvt. Ltd. 15 A. C. Choksi Financial Services Pvt. Ltd. 16 A.D.AND ASSOCIATES FINANCE PRIVATE LIMITED 17 A.R. Brothers Private Limited 18 A.S.D Consultants Ltd. 19 A.T.N. Leasing & Finance Ltd. 20 Aadhar Financial Services Ltd. 21 Aadi Shakti Portfolio & Finlease Pvt. Ltd. 22 Aakanksha Electronics. 23 Aakansha Trexim Private Limited 24 Aarambh Securities Limited 25 Aarchi Consultancy (P) Ltd 26 Aarpee Commercial Co (P) Ltd 27 Aashiyana Sales P Ltd 28 Aashriya Capital & Financial Services Pvt Ltd 29 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd 30 Aayush Manufacturers & Financiers. 31 Aayush Motor Finance(P) Ltd. 32 Abbott Marketing Pvt. Ltd. 33 Abbott Tracon Pvt Ltd 34 ABD Securities Pvt. Ltd 35 Abha Property Project Limited 36 Abharani Vinimay (P) Ltd 37 Abhaykumar Lea-Fin & Investments (Private) Limited 38 ABHI AMBI FINANCIAL SERVICES LIMITED 39 Abhimanyu Finvest (P) Ltd 40 Abhinandan Fintex Pvt Ltd 41 Abhinandan Vanijya (P) Ltd 42 Abhinav Hire Purchase Ltd. 43 Abhiraj Trading And Investments Pvt. Ltd. 44 Abhisheik Portfolio Management Ltd. 45 Abhishek Finsec Private Limited List of Non Compliant NBFCs which have not fulfilled their obligations under PML Act and PML Rules relating to registration of Principal Officer (PO) with FINnet portal of FIU-IND (30-09-2018)
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List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

Apr 04, 2020

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Page 1: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

Sr. No. Company Name

1 20th CENTURY ENGINEERING LIMITED

2 A B Constructions Pvt Ltd

3 A B Fiscal Services Pvt Ltd

4 A B S Leasing & Financing (India) Ltd.

5 A B S Portfolio (P) Ltd

6 A C M Finvests Pvt Ltd

7 A C Steels & Holdings (P) Ltd

8 A F C Financial Services Ltd.

9 A K Construction Pvt Ltd

10 A K I Investments Pvt Ltd

11 A P KAKKU INVESTMENTS AND LEASING PRIVATE LIMITED

12 A R VINIMAY PVT LTD

13 A V L Leasing & Finance Limited

14 A V P Investments Pvt. Ltd.

15 A. C. Choksi Financial Services Pvt. Ltd.

16 A.D.AND ASSOCIATES FINANCE PRIVATE LIMITED

17 A.R. Brothers Private Limited

18 A.S.D Consultants Ltd.

19 A.T.N. Leasing & Finance Ltd.

20 Aadhar Financial Services Ltd.

21 Aadi Shakti Portfolio & Finlease Pvt. Ltd.

22 Aakanksha Electronics.

23 Aakansha Trexim Private Limited

24 Aarambh Securities Limited

25 Aarchi Consultancy (P) Ltd

26 Aarpee Commercial Co (P) Ltd

27 Aashiyana Sales P Ltd

28 Aashriya Capital & Financial Services Pvt Ltd

29 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd

30 Aayush Manufacturers & Financiers.

31 Aayush Motor Finance(P) Ltd.

32 Abbott Marketing Pvt. Ltd.

33 Abbott Tracon Pvt Ltd

34 ABD Securities Pvt. Ltd

35 Abha Property Project Limited

36 Abharani Vinimay (P) Ltd

37 Abhaykumar Lea-Fin & Investments (Private) Limited

38 ABHI AMBI FINANCIAL SERVICES LIMITED

39 Abhimanyu Finvest (P) Ltd

40 Abhinandan Fintex Pvt Ltd

41 Abhinandan Vanijya (P) Ltd

42 Abhinav Hire Purchase Ltd.

43 Abhiraj Trading And Investments Pvt. Ltd.

44 Abhisheik Portfolio Management Ltd.

45 Abhishek Finsec Private Limited

List of Non Compliant NBFCs which have not fulfilled their obligations

under PML Act and PML Rules relating to registration of Principal Officer

(PO) with FINnet portal of FIU-IND (30-09-2018)

Page 2: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

46 Abhishek Share & Securities (P) Ltd

47 Abhyadoot Finance& Investments Ltd.

48 Abir Traders (P) Ltd

49 Aboli Investment Pvt. Ltd.

50 Accord Commercial Pvt Ltd

51 Accord Securities Ltd.

52 Accredit Distributors (P) Ltd

53 Acetylene Trexim (P) Ltd

54 Acme Credit Pvt Ltd

55 Acnielsen Marketing Research India Private Limited

56 Action Capital Private Limited

57 Adam Finman Limited

58 Adarsh Capital Finstock Ltd

59 Adarsh Commercial Co. Ltd.

60 Adarsh Financiers Limited

61 Add - Truck Commercial Pvt Ltd

62 Addarsh Management (P) Ltd

63 Adesh Investment & Trading Co. Pvt Ltd

64 Adhinath Investments Private Limited

65 ADHUNIK INVESTMENTS PRIVATE LIMITED

66 Adhyay Equipref (P) Ltd

67 Adinath Investment & Trading Co.

68 ADIRUDH CAPITAL AND INVESTMENT PRIVATE LIMITED

69 Adisri Investment Ltd

70 Aditi Capfin Services Ltd.

71 Aditya Consultants & Traders Ltd

72 Aditya Trade & Business (P) Ltd

73 Admiral Finstock Private Limited

74 Admire Vinimay (P) Ltd

75 Adroit Commercial Pvt Ltd

76 Advance Business Services Ltd

77 ADVANCED FISCAL SERVICES PVT.LTD.

78 Advantage Equi Fund (P) Ltd

79 Advik Finance & Properties Pvt. Ltd.

80 Advin Fiscal Services (P) Ltd

81 Advitiya Finance Pvt.Ltd

82 Adwel Finvest Pvt. Ltd.

83 Aeromec Engingering Pvt.Ltd.

84 Aerostar Finance Private Limited

85 AG Securities Private Ltd.

86 Aganall Holdings Pvt. Ltd.

87 Agarwal Datamatics Pvt Ltd

88 AGARWAL FINANCE COMPANY PRIVATE LIMITED

89 Aggarwal Finlease Pvt. Ltd.

90 Agm Management Services Ltd.

91 Agraj Marketing Pvt. Ltd.

92 Agrim Fincap Pvt.Ltd.

93 Agroha Finvest Private Limited

94 Agroha Savings Ltd.

95 Ahar Financial Services Pvt Ltd

Page 3: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

96 Ahuja Finance Co. P. Ltd.

97 Aidotap Consultants (P) Ltd

98 AISHWARYA FINANCE PRIVATE LIMITED

99 Ajanta Financial Services Ltd

100 Ajanta Fin-Invest Lease (P) Ltd.

101 Ajanta Merchants Pvt. Ltd

102 Ajay Investment Enterprise Ltd.

103 Ajay Properties & Investment Ltd

104 AJIWIKA FINANCIAL SERVICES PVT LTD

105 Ajmani Hire Purchase & Investments Ltd.

106 Akaanksha Credit & Leasing Pvt.Ltd.

107 Akal Finlease. Limited

108 Akal Hire Purchase Ltd, Jalandhar

109 Akansha Credit Capital Pvt. Ltd.

110 Akansha Dealcom Pvt Ltd

111 Akash Patal Financial Services Pvt. Ltd.

112 AKB Trexim Private Limited

113 Akhilesh Lefin Pvt. Ltd.

114 Akin Trading (P) Ltd

115 Akin Vincom (P) Ltd

116 Akp Finvest PrivateLmited.

117 Akriti Developers (P) Ltd

118 Akshay Fiscal Services Ltd

119 Al Barr Finance House Limited

120 Alag Impex (P) Ltd.

121 Alarming Finvest Private Limited.

122 ALB Leasing & Finance Ltd.

123 Albatross Investments (P) Ltd

124 Alberta Merchant (P) Ltd

125 Albright Consultants Pvt Ltd

126 Albright Electricals (P) Ltd

127 Albright Finance (P) Ltd

128 Alchemie Leasing & Financing Private Limited

129 Alchemist Capital Limited (Formerly Known As Toubro Holdings Limited)

130 Alcon Goods & Commercial Services (P) Ltd

131 Alexcy Tracon (P) Ltd

132 Alka Mercantile Private Limited

133 Allegeny Finlease Pvt.Ltd

134 Allepy Investment & Trading Co. (P) Ltd.

135 Alliance Management & Fiscal Services Ltd

136 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED

137 Allied Commodities (P) Ltd

138 Allied Marketing.

139 Allied Portfolios Private Limited

140 Allworth Merchandise Pvt. Ltd

141 Alok Auto Credit Pvt. Ltd.

142 Alpha Stocks & Finservices Pvt. Ltd.

143 Alpha Vanijya (P) Ltd

144 Alpha Vinimay (P) Ltd

145 Alpine Capital Services Ltd.

Page 4: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

146 Alta Leasing & Finance Ltd.

147 Altar Investment Pvt. Ltd.

148 Altina Finance Pvt. Ltd.

149 Altona Investments Private Limited

150 Amandeep Transport And Leasing India Ltd

151 Amar Amba Finance & Hire Purchase Private Limited

152 Amar Holdings Pvt. Ltd.

153 AMAR INVESTMENT & FINANCE LIMITED

154 Amardeep Construction Pvt. Ltd,

155 Amarjit Finance Limited

156 Amarjyoti Vyapaar Ltd

157 AMASS PROCTOR FINANCE AND LEASING LIMITED

158 Amazer Investment & Finance Ltd.

159 Amba Credit & Investment (P) Ltd.

160 Ambarella Cap Fin Private Limited

161 Amber Fincorp Pvt Ltd

162 Amber Homes Pvt. Ltd

163 Ambica Barter (P) Ltd.

164 AMBICA SECURITIES PVT LTD

165 Ameri Properties & Investments Pvt.Ltd

166 AMI HOLDINGS PRIVATE LIMITED

167 AMI HOLDINGS PVT.LTD.

168 Amit Commercial Co. Ltd.

169 Amit Enterprises.

170 Amit Goods & Suppliers (P) Ltd

171 Amit Mercantile & Holding Pvt. Ltd.

172 Amity Finance Pvt. Ltd.

173 Amol Fabtrade Pvt Ltd

174 Ample Finvest Pvt. Ltd.

175 AMRABATHI INVESTRA PRIVATE LIMITED

176 Amrit Financial Services (P) Ltd.

177 Amrit Leasefin Private Limited

178 Amrit Trade Link (P) Ltd

179 Amroha Trade Fin Ltd.

180 Amros Commercial Pvt. Ltd.

181 Amrut Ratna Investments Private Ltd

182 Amtek Dealer (P) Ltd

183 Amurad Electrical Pvt Ltd

184 Ana Vincom (P) Ltd

185 Anadi Investments Pvt Ltd

186 Anamika Capital Finance Pvt Ltd

187 Anand Agency (P) Ltd

188 Anand Brothers Pvt. Ltd.

189 Anand Corporate Holdings Pvt. Ltd.

190 ANAND PROPERTY FINANCE LIMITED

191 Anand Pvt. Ltd.

192 Anandeshwar Leasing & Finance Ltd.

193 Anandpur Sahib Finance (P) Ltd

194 Anant Portfolios Private Limited

195 Anchal Credit Capital (P) Ltd

Page 5: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

196 Anchal Leasing Private Ltd.

197 Anchor Finstock Pvt Ltd

198 Ancient Commodities (P) Ltd

199 Ancient Traders Pvt. Ltd.

200 Andromeda Traders Private Limited

201 Angad Chemical Pvt. Ltd

202 Angel Finvest Pvt Ltd

203 Angels Trade (P) Ltd

204 ANGIRASA HOLDING & BUSINESS SYNDICATE PRIVATE LIMITED

205 Angoori Syntex Pvt. Ltd.

206 Anika Tie- Up.

207 Anil Auto Finance.

208 Anil Raj Promoters &Fincon Pvt. Ltd.

209 Anima Mercantile Pvt Ltd

210 Anindra Sales (P) Ltd

211 Anit Finvest Pvt. Ltd.

212 Anita Finvest (P) Ltd

213 ANJALI MICROFIN PRIVATE LIMITED (Formerly M C S Tradefin Private Limited)

214 Anjali Technology Holdings Pvt. Ltd.

215 Ankit Commotrade.

216 Ankit Hire Purchase Pvt. Ltd.

217 Ankit Leasing & Finance Co. Ltd.

218 Ankit Lefine Pvt Ltd

219 Ankit Nivesh & Management (P) Ltd

220 Ankleswar Management (P) Ltd

221 Ankur Services & Growth Fund

222 Ankush Vyapaar Pvt. Ltd.

223 Anm Financial Services Ltd

224 Anmol Commerce Pvt Ltd

225 Anmol Hire Purchase Pvt. Ltd.

226 Annudeep Credit Consultants (P) Ltd

227 Annupriya Finance Ltd.

228 Anscor Capital & Investment Pvt. Ltd.

229 Anscor Credit Capital (P) Ltd

230 Ansh Financial Services (P) Ltd.

231 Anshu Leasing Pvt. Ltd

232 Ansun Investments Limited.

233 antaral

234 Antaral Finance & Investment (P) Ltd.

235 Antriksh Investment (Pvt) Ltd.

236 Anu Shree Securities (P)Ltd.

237 Anudeep Consultants (P) Ltd

238 Anukampa Vanijya Ltd

239 Anukriti Leasing & Exports Pvt. Ltd.

240 Anumati Consultancy & Services (P) Ltd

241 Anupam Securities Pvt. Ltd.

242 Anurag Trading Leasing And Investment Co. Pvt. Ltd.

243 Anushree Vikash Ltd

244 Anuvrat Transport System (P) Ltd

245 APAR FINLEASE PRIVATE LIMITED

Page 6: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

246 Apeksha Tours And Travel (P) Ltd

247 Apex Capital Markets Ltd.

248 Apg Capital Markets Ltd.

249 Apka Sahyog Finance & Mercantile Pvt.Ltd.

250 Apr Properties (P) Ltd

251 April Investment & Finance Private Limited

252 Apsara Fintrade Pvt. Ltd

253 Apundarik Sales (P) Ltd

254 Apurva Finance (P) Ltd

255 Apurva Marketing (P) Ltd

256 ARA INVESTMENTS AND FINANCE PRIVATE LIMITED

257 Aradhana Trade Links Ltd

258 Aravali Securities & Finance Limited

259 Arch Financial Services (Bombay) Pvt. Ltd.

260 Archana Trading And Investment Company Private Limited

261 Archit Securities Pvt.Ltd.

262 Ardents Consultancy Services Pvt. Ltd.

263 Arena Textiles & Industries Limited

264 ARG Financial Services Pvt. Ltd.

265 Argent Leasing & Finance Private Ltd.

266 Arham Securities Pvt Ltd

267 Ari Consolidated Investments Private Limited

268 Aridhi Vanijya (P) Ltd

269 Arihant Datamatix Pvt Ltd

270 Arihant Mangal Securities (P) Ltd

271 Arihant Udyog Ltd.

272 ARISE INVESTMENTS AND CAPITAL LIMITED

273 Aristro Fincorp Private Limited (Formerly, Sanjibani Barter Private Limited)

274 Arjun Minerals & Transporters Ltd.

275 Arjun Properties & Hotels (P) Ltd.

276 Arkosha Trading & Investment Pvt. Ltd.

277 Armchair Investments Ltd

278 Armour Commotrade (P) Ltd

279 Arnica Chemicals (P) Ltd

280 Arnica Financial Consultants (P) Ltd

281 Arora Credit Limited,

282 Arora Fincap Limited+D846

283 Art Finance & Trade Ltd

284 Artheon Finance Ltd,

285 Artlink Vintrade (P) Ltd

286 ARUL FINANCIERS PRIVATE LIMITED

287 ARULAGA ROCHE A.C.A.FINANCE PVT LTD

288 Arun Properties (P) Ltd

289 Arvind Overseas Project Services Ltd.

290 Aryabhat Financial Services Ltd.

291 ARYAN DEPOSITS & ADVANCES PVT LTD

292 Ascent Leasing & Finance Co. Ltd.

293 Asha Advertising & Marketing Co. (P) Ltd

294 Asha Apartments (P) Ltd

295 Asha Metals (P) Ltd

Page 7: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

296 Ashdil Trading Co. (P) Ltd

297 Ashirwad Captal Ltd.

298 Ashish Leasing And Finance Ltd

299 Ashish Trades & Finance Ltd

300 Ashlip Securities Pvt Ltd

301 Ashmin Holding And Leasing (P) Ltd.

302 Ashraya Securities Ltd.

303 Asian Capital Market Ltd

304 Asija Securities Pvt. Ltd.

305 Asish Creations Private Limited

306 Aspective Commercial Pvt. Ltd.

307 Aspective Distributors (P) Ltd

308 Associated Leasing Limited

309 Associated Techno Plastics Pvt. Ltd.

310 Astha Fincap Pvt. Ltd.

311 Astonish Financiers Pvt Ltd

312 Asu Impex (P) Ltd

313 Atal Securities Pvt. Ltd.

314 Athena Financial Services Ltd.

315 Atindra Steel Co. Pvt. Ltd.

316 Atirupa Investment Pvt. Ltd.

317 Atlantic Leasing Ltd.

318 Atm Credit & Investments Pvt.Ltd.

319 Atma Commerce.

320 Atma Dealers Pvt. Ltd.

321 Atna Investments Ltd.

322 Atrira Finance Private Ltd.

323 Attractive Capital Services Pvt.Ltd.

324 Attree Hire Purchase & Leasing Company Pvt. Ltd.

325 Aurfin Leasing Limited

326 Auroplast Merchandise (P) Ltd

327 Aurovil Commerce Pvt.Ltd

328 Auspicious Securities & Leascon Pvt. Ltd.

329 Authentic Finlease Pvt Ltd

330 Automatic Financial Services Pvt. Ltd.

331 Avalon Vinimay (P) Ltd

332 Avanti Barter P Ltd

333 Avatar Securities Pvt Ltd

334 Avi Overseas Pvt. Ltd.

335 Avinash Exim (P) Ltd.

336 Avisha Credit Capital Ltd.

337 Avl India Leasing & Finance Pvt. Ltd.

338 AVON MONEY SOLUTION INDIA LIMITED

339 Avs Fincap Ltd.

340 AVS GLOBAL PRIVATE LIMITED

341 Axon Trading And Manufacturing Co Ltd

342 B L G Brokers & Securities Pvt. Ltd.

343 B P Consultants Private Limited

344 B P Investments Ltd

345 B R C Hire Purchase (P) Ltd

Page 8: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

346 B R S Finlease (P) Ltd.

347 B S Advances Private Limited

348 B S N Capital Services Pvt. Ltd.

349 B S N Finvest Pvt Ltd

350 B T J Leasing & Investment Ltd

351 B. K. Investment Services Private limited

352 B. N. Securities Ltd

353 B.B.C.Financiers Pvt. Ltd.

354 B.H.L. Forex & Finlease Ltd.

355 B.R. Merchantiles Pvt. Ltd.

356 B.S. Holdings & Trading Ltd

357 B.V. Finance & Leasing Ltd.

358 Babbu Commercials (P) Ltd

359 Babul Fiscal Services (P) Ltd

360 Babylon Trading & Investment (P) Ltd

361 Bachchi Finance (P) Ltd

362 Bachraj Finance Private Limited

363 Badal Commotrade (P) Ltd

364 Badam Finance & Leasing Co. Pvt. Ltd.

365 Badri Kedar Auto Finance (P) Ltd.

366 Badridas Investment Co Ltd

367 Bahar Distributors (P) Ltd

368 Bahar Merchants Pvt Ltd

369 Bahety Finlease Co Pvt Ltd

370 Bahumulya Finance Ltd.

371 Baid Brothers (P) Ltd

372 Baid Financial Services Limited

373 Baid Fincom (P) Ltd

374 Baid Global Finance (P) Ltd

375 Baid Holdings (P) Ltd

376 BAID MUTHA FINANCE PRIVATE LIMITED

377 Baid Viniyog Pvt Ltd

378 Bajoria Distributors Pvt. Ltd.

379 Bajoria Investments (P) Ltd

380 Bakliwal Finvest Pvt. Ltd.

381 Bakliwal Holdings (P) Ltd

382 Bakshi Holdings Pvt.Ltd.

383 Bakshi Securities Ltd.

384 Bakul Investment Pvt Ltd

385 Balada Finvest Ltd.

386 BALAJEE FINCOM INDIA LIMITED

387 Balaji Dealers (P) Ltd

388 BALAJI FINVEST PVT LTD

389 Balakrishna Rathi Finance Pvt Ltd

390 Balasaria Trading Co (P) Ltd

391 Balbir Holdings Pvt Ltd

392 Balbros Leasing And Investments Pvt. Ltd.

393 Balgopal Adcon Pvt. Ltd.

394 Balgopal Holding & Traders Limited

395 Baliraja Distributors Pvt Ltd

Page 9: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

396 Baljeet Leasing & Credit Pvt. Ltd.

397 Ballabh Commercial Ltd.

398 Balmukund Lease-Fin Private Limited

399 Balsam Commercial

400 Bamba & Co Ltd

401 Banani Trading (P) Ltd

402 Bandana Sangeet Paper.

403 Bandana Securities Limited

404 Bandis Investments Pvt. Ltd

405 Baneshwar Investments Private Limited

406 Bangani Mercantiles P Ltd

407 Banmila Traders Pvt Ltd

408 BANSAL FINTRADE PRIVATE LIMITED

409 Bansal Motor Finance Ltd.

410 Baram Credits And Investments Private Ltd.

411 Baraut Credits (P) Ltd.

412 Barkat Leasing & Finance Services Ltd

413 Barter Leasing and Finance Ltd.

414 Basant India Limited

415 Basant Motor & General Finance Pvt Ltd

416 Base Holding Limited

417 Basera Nirman Pvt Ltd

418 Basist Leasing & Finance Company Limited

419 Basmati Securities Pvt Ltd

420 Batra Fin Cap Limited

421 Baviscon Marketing (P) Ltd

422 Baynee Industries Ltd

423 Bcg Finance Company Private Limited

424 Bcp Finance & Investments Limited

425 Bdg Portfolios Pvt Ltd

426 Beautiful Securities Ltd

427 Bee Impex & Holdings Pvt Ltd

428 Bee Kay Leasing Private Ltd.

429 Bee Kay Tarfab Udyog Pvt. Ltd

430 Bee Tee Credit & Marketing Pvt Ltd

431 Beeaarjay Fincon (P) Ltd

432 Beena Investments & Finance Ltd.

433 Bellona Stationery (P) Ltd

434 Benco Finance & Investment Pvt Ltd

435 BENGAL AUTO PARTS PRIVATE LIMITED

436 Bengal Enterprises (P) Ltd

437 Bengal Exim Scrips (P) Ltd

438 Bengani Capital Services Ltd.

439 Benko Traders (P) Ltd

440 BENZER AGROTECH PRIVATE LIMITED

441 Benzmark Credit Capital Pvt. Ltd.

442 Berhampore Finance And Leasing (P) Ltd

443 BEST POWER PLUS PVT LTD

444 Bestluck Securities (P) Ltd

445 Beta Findeals Limited

Page 10: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

446 Bhagat Agencies (P) Ltd

447 Bhagat Refinerers & Chemicals Ltd

448 Bhagwandas Auto Finance Ltd

449 Bhagwandas Leasing.

450 Bhagwandas Vyapar Udyog Ltd.

451 Bhagwati Cloth Agency.

452 Bhagwati Exim.

453 Bhagwati Securities (P) Ltd

454 Bhagwati Translink (P) Ltd

455 Bhagyashree Leasing Leasing & Finance Ltd

456 Bhagyashri Trading Private Limited

457 Bhamidi Finance & Consultancy Pvt. Ltd.

458 Bhandari Consultancy And Finance Ltd

459 Bhangarhia Credits & Securities Ltd.

460 Bhanot Finance Pvt Ltd

461 Bhanu Commercials Pvt. Ltd.

462 Bhanu Commercials Pvt Ltd

463 Bharat Ekansh Limited,

464 Bharat Energy Ventures Limited

465 Bharat Finance Industries Ltd.

466 Bharat Monetary Services Pvt. Ltd.

467 Bharat Trade & Finance Private Limited

468 Bharathu Investment &Finance India Limited

469 Bharatpur Investment Ltd.

470 Bharatpuria Finance & Investment Limited

471 Bhartia Bachat Ltd

472 Bhatinda Tracom (P) Ltd

473 Bhavishya Bharathi Financial Services Limited( formerly Sree Subhojiwala Hi Fin Limited)

474 Bhawna Portfolio Private Limited

475 Bhikshu Investments Ltd.

476 Bhillai Properties & Investments (P) Ltd

477 Bhima Shankar Holdings (P) Ltd

478 Bhiwani Credit & Investment Ltd.

479 Bhole Baba Holding Pvt.Ltd.

480 Bhole Shankar Finsec Pvt.Ltd.

481 Bhoruka Finance Corporation Of India Ltd.

482 Bhubnesh Commercial (P) Ltd

483 Bhumika Fiscal Services Private Limited

484 Bhupati Investments & Finance Private Limited

485 Bhushan Capital & Credit Services Pvt. Ltd.

486 Bhuvan Enterprises (P) Ltd

487 BHUVNESHWARI VYAPAAR PVT LTD

488 Bihariji Commercials Ltd

489 Bijnore Leasing Ltd.

490 Billbody Vyapaar Private Limited

491 Billus Investments Pvt. Ltd.

492 Bimal Finvest Pvt. Ltd. (Agential Finvest Pvt. Ltd.)

493 Bimalnath Impex (P) Ltd

494 Bindal Fin-Sec Pvt. Ltd.

495 BINDHYWASNI GLASSWARE LTD.

Page 11: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

496 Bindra Fininvest (P) Ltd.

497 Bindu Finance & Leasing Pvt. Ltd.

498 Birani Safe Deposit Vaults Pvt. Ltd.

499 Bircort Vincom Pvt. Ltd.

500 Birla Bombay Private Limited

501 BKB Securities Pvt. Ltd.

502 Bkg Management Services (P) Ltd

503 BLB STOCKS PRIVATE LIMITED (Formerly Govgay Electrotrades.)

504 Blink Finance Pvt.Ltd.

505 Bloom Dealers Pvt Ltd

506 Blossom Investments Private Limited

507 Bls Investments Pvt Ltd

508 Blue Bird Commercial Ltd

509 Blue Bird Mercantiles (P) Ltd

510 Blue Blends Holding Ltd

511 Blue Diamond Securities & Finance Ltd

512 Blue Horse Finance Pvt.Ltd

513 Blue Line Finance Pvt. Ltd.

514 Blue Mount Exports (P) Ltd

515 Blue Print Securities Ltd

516 Blue Ring Commercial (P) Ltd

517 Blue Stone Readymade Garments (P) Ltd

518 Bluecircle Merchants.

519 Blupex Vyapar (P) Ltd

520 BMR Securities Private Limited

521 Bna Commerce (P) Ltd

522 Bombay Central Holdings & Trading Co.Pvt.Ltd

523 Bombay Thread Mills Pvt.Ltd.

524 Boras Investment & Trading Co.Pvt.Ltd.

525 Bortex Agro (P) Ltd

526 Bortix Dealcom Private Limited

527 BOTHRA FINSTOCK PRIVATE LIMITED

528 Bothra Motor Finance.Ltd.

529 BPS Financiers & Consultants Ltd

530 Brabourne Commerce (P) Ltd

531 Brahaspati Financiers Ltd.

532 Brahma Leasing & Finance Pvt. Ltd.

533 Brahmanand Himghar Ltd

534 Brajdham Mercantile Pvt Ltd

535 Brandon & Company Private Limited

536 Brar Investments Pvt Ltd

537 Bridge Stone Vyapaar.

538 Brij Investments.

539 Brij Krin Investment Pvt.Ltd.

540 Btc Finance Ltd

541 Bubna Financial Services (P) Ltd

542 Budhiya Commercial (P) Ltd

543 BUILD CON FINANCE LIMITED

544 Burlington Barter (P) Ltd

545 Business India Securities & Finance Ltd

Page 12: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

546 C & N Investments Pvt. Ltd.

547 C G R Mercantile Finance Pvt. Ltd.

548 C H P Finance (P) Ltd.

549 C K G Finance Pvt.Ltd.

550 C L Developers (P) Ltd

551 C Mahendra Capital Ltd(Formerly C Mahendra Capital Pvt. Ltd).(formerly C Mahendra infrapower Ltd)

552 C.K.B. Credit And Holding Private Limited

553 C.S.Capital & Computer Services Limited,

554 Calgary Investment & Trading Co. Pvt. Ltd.

555 Camay Securities Pvt. Ltd

556 Cambridge Financial Services Private Limited (Formerly Dinosour Trade Link (P) Ltd

557 Camino Trade & Investment (P) Ltd

558 Campbell Stock & Securities.

559 Candour Fincon Pvt. Ltd.

560 Canter Leasing & Finance Pvt.Ltd.

561 Cap Vanijya.

562 Capable Udyog Viniyojan Ltd

563 Capital Management Co. (India) Ltd.

564 Capital Partners (India) Ltd.

565 Capman Financials Ltd

566 Capro Financial Services Ltd.

567 Caps Finstock Services Pvt. Ltd.

568 Capseal Vyapaar (P) Ltd

569 Caravan Corporate Management Pvt. Ltd

570 Carboxy Chemicals (P) Ltd

571 Carelink Vyapaar (P) Ltd

572 Carmel Merchants Pvt Ltd

573 Carol Barter Pvt Ltd

574 Carol Syntex (P) Ltd

575 Carvan Creation (P) Ltd

576 Castle Fincon (P) Ltd

577 Cauvery Trade Fin (P) Ltd.

578 Cear India Finance Private Limited

579 Celeste Merchandise (P) Ltd

580 CELLO CAPITAL PRIVATE LIMITED

581 Cellour Marketing (P) Ltd

582 CEMFIL ENTERPRISES LIMITED

583 Centak Distributors (P) Ltd

584 Centax (India) Ltd

585 Centuple Securities Ltd

586 Century Credits Ltd.

587 Century Ply & Boards Pvt. Ltd.

588 Century Polytex Ltd.

589 Cezario Commercial Pvt Ltd

590 Chaar Chinar Deposits And Hire Purchase Ltd

591 Chadha Housing & Capital Services (P) Ltd.

592 Chain Investments Ltd

593 Chaitra Finance & Leasing Limited

594 Chakrapani Consultancy Pvt Ltd

595 Chakresh Holdings (P) Ltd

Page 13: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

596 Chalapathi Rao Finance & Leasing Pvt Ltd.

597 CHAMPION AGRO FINANCE LIMITED

598 Champion Commercial Co Ltd

599 Chamundi Credit & Finance Limited

600 CHANAKYA FINVEST PRIVATE LIMITED

601 Chandak Leasing & Finance Pvt. Ltd.

602 Chandan Financiers Pvt Ltd

603 Chandelier Tracon Pvt Ltd

604 Chandigarh Finance Pvt. Ltd.

605 Chandra Tech Build Investo (P) Ltd

606 Chandra Vidya Investment & Finance Pvt. Ltd.

607 Channel Guide India Limited

608 Chaplot Finance Limited

609 CHAPLOT INVESTMENTS PRIVATE LIMITED

610 Charat Ram Shriram Pvt. Ltd.

611 Chariot Investred Pvt Ltd

612 CHARU INVESTMENT PVT LTD

613 Charumati Finance Private Limited

614 Chefair Impex Limited

615 Chelsea Traders (P) Ltd

616 Cherry Resources & Lifin (P) Ltd

617 Chetak Agencies.

618 Chetak Mercantile (P) Ltd

619 Chetak Motor Finance Private Limited

620 Chetali Trading (P) Ltd

621 Chetana Inlease Pvt. Ltd.

622 Chettiar Finance Private Limited

623 Chhabildas Investment Private Ltd.

624 Chhallani Marketing & Investment Private Ltd.

625 Chhatisgarh Biri Patta (P) Ltd

626 Chhavi Investments Pvt.Ltd.

627 Chhikara Investments Limited,

628 Chhotu Lal Ajit Singh & Co. Pvt. Ltd.

629 Chiki Finance (P) Ltd

630 Chinar Tie-Up (P) Ltd

631 Chinki Commerce Pvt, Ltd.

632 Chinki Investment Pvt. Ltd.

633 Chinki Trexim.

634 Chiragsala Sales Pvt Ltd

635 Chiranjilalji Finance Ltd.

636 Chirawa Investment Ltd.

637 Chitlangia Trading Co. Pvt. Ltd.

638 Chitrakala Investment Trade & Business Finance Limited

639 Chitravali Barter.

640 Chitravali Tie-Up (P) Ltd

641 Chittosho Finances Pvt Ltd

642 Chobisi Finlease Services Pvt. Ltd.

643 Choksh Securities Co. Ltd

644 Chopra Credits Pvt. Ltd.

645 Chopra Hire Purchase Private Limited

Page 14: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

646 Choraria Securities Ltd

647 CHORDIA TRADE CREDITS PRIVATE LIMITED

648 Choudhary Managment (P) Ltd

649 Cieco Securities Pvt Ltd

650 Cielo Finance Pvt. Ltd.

651 CIL FINANCIAL SERVICES LIMITED

652 Cindrella Traders (P) Ltd

653 Circassia Pacific Finance Ltd.

654 Citi Fiscal Services Pvt. Ltd

655 Citi Global Finance Ltd

656 Citigrade Finance Ltd.

657 CITIPORT FINANCIAL SERVICES LTD

658 Citiwide Financial Services Ltd.

659 Citizen Foods Ltd

660 Citland Commercial Credits Ltd.

661 City Consultants Ltd

662 City Credit Co. Pvt. Ltd.

663 City Gold Credit Capital Limited Old Name Country Credit Capital Limited Old

664 Clarion Overseas (India) Pvt. Ltd

665 Clarionet Tracon Pvt.Ltd.

666 Classic Infin Limited

667 Classic International Ltd

668 Classic Leafin Pvt. Ltd.

669 Classic Resources Pvt Ltd

670 Classic Securities Pvt. Ltd.

671 Claytone Commercial Co. Ltd.

672 Claytone Commercial Co Ltd

673 Click Finance Limited.

674 Clio Finance Ltd

675 Cls Services Ltd

676 Coastal Trade Link (P) Ltd

677 Colama Commercial Co. Ltd

678 Colen Vinimay Pvt Ltd

679 Collocate Merchants (P) Ltd

680 Comet Leasing & Finance Ltd.

681 Commercial Leasing Corpn. Pvt. Ltd.,

682 Compact Finstock Pvt Ltd

683 Compass Finstock Pvt Ltd

684 Complex Trading Co Ltd

685 Compusta Securities Pvt.Ltd

686 Comshare Investments (P) Ltd.

687 Comtrade Leasing & Investment (India) Pvt Ltd

688 Concept Castings Pvt Ltd

689 Concorde Financial Services (P) Ltd

690 Concrete Consultancy Services (P) Ltd

691 Concrete Techno Projects Ltd

692 Confina Vincom P Ltd

693 Confluence Leasing And Credit Ltd.

694 Conrad Manufacturers & Traders Ltd

695 Consolidated Dealers(P) Ltd

Page 15: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

696 Consolidated Industrial Finance Private Limited

697 Consortium Vyapaar Ltd

698 Consumers Point Ltd

699 Context Commercials Pvt. Ltd

700 CONTIL INDIA LTD

701 Continental Fiscal Management Ltd

702 Contship Commodities (P) Ltd

703 Coorg Tea Company Ltd

704 Corbett Finance Ltd.

705 Cordoba Leasing (P) Ltd

706 Cornflower Investment & Finance Ltd

707 Coromandal Merchants Pvt. Ltd

708 Corporate Capital Services (India) Private Limited

709 Corpus Polychem Ltd

710 Cosco Vanijya (P) Ltd

711 Cosmat Traders P Ltd

712 Cosmic Trade & Investsments (P) Ltd

713 Cosmos Real Estates (P) Ltd

714 COVET FINANCIAL SERVICES PRIVATE LIMITED

715 Crawford Marketing Pvt. Ltd.

716 Creative Capital Services Limited

717 Creative Fiscal Services Ltd

718 Creative Impex Ltd.

719 Crescent Commerce.

720 Crescent Leasing Ltd

721 Crescent Leasing Pvt Ltd

722 Crg Trading & Finvest (P)Ltd

723 Cross Inv Pvt.Ltd.

724 CRS INVESTMENTS PRIVATE LIMITED

725 Crystal Tracom (P) Ltd

726 CSL Holdings Private Limited

727 Csp Investment & Financial Services Pvt. Ltd.

728 Cube Trafin (P) Ltd

729 Cyber Advisory Services Pvt. Ltd.

730 Cygnus Publishers Limited (Formerly Cygnus Publishers Private Limited)

731 Cynosure Tracon (P) Ltd

732 Cynosure Vinimay (P) Ltd

733 D B G Leasing & Housing Ltd.

734 D C Anand Holdings Pvt.Ltd.

735 D C FINANCE AND LEASING COMPANY P LTD

736 D D Deposits And Advances Pvt Ltd

737 D L X Ltd (formerly Darshanlal Exports Ltd )

738 D R Finance & Investments (I) Ltd

739 D S Capital & Finance Ltd.

740 D.G. Traders Pvt. Ltd.

741 D.L. Nagpal Finance & Leasing Co. Pvt. Ltd.

742 D.Pal Leasing & Finance Co. Ltd.

743 D.R.Dhingra Finance Limited

744 Daanee Leasing Ltd,

745 Dabriwal Investment & Financers (P) Ltd.

Page 16: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

746 Dada Financial Services Pvt Ltd

747 Daga Business & Credit Pvt. Ltd.

748 Daisy Abhra Pvt Ltd

749 Daksh Vyapaar (P) Ltd

750 Daksum Finance Limited

751 Dalal Securities & Investments Private Limited

752 Dalbir Finance & Investment Co. (P) Ltd.

753 Dalhousi Datamatics (P) Ltd

754 Dalhousie Investment Trust Co. Ltd.

755 DALMIA FINANCE LTD

756 Dalmia Housing Finance Ltd

757 DAMANI FINVEST PRIVATE LIMITED

758 Dandakaranya Inv. & Trading Pvt. Ltd

759 Danfoss Holdings Pvt.Ltd

760 Dani Financial Products Ltd. (Formerly - Dani & Merchants Financial Products & Services India Ltd. )

761 Dankuni Investments Ltd

762 Danodia Investments & Finance Ltd.

763 Darbhanga Marketing Co Ltd

764 Darkin Vincom P. Ltd

765 Darooka Finance Ltd

766 Dars Business Finance (P)Ltd

767 Dar's Financial Services.

768 Data Soft Holdings (P) Ltd

769 Datum Securities Ltd

770 DAVE SECURITIES PRIVATE LTD.

771 Daver Investments Private Limited

772 Dawn Credit Capital.

773 Dawson Commodities Pvt Ltd

774 Dazzle Holdings Pvt. Ltd.

775 Dear Investment Pvt. Ltd.

776 Deblok Constructions (P) Ltd

777 DECCAN FINANCIAL SERVICES PRIVATE LIMITED

778 Decisive Finance Pvt. Ltd.

779 Dee Aar Finance & Investment P. Ltd.

780 Dee Anu Trading Co..

781 Dee Bee Leasing & Hire Purchase (Pvt.) Ltd.

782 Deepa Bagla Financial Consultants Pvt. Ltd.(Kahan Investment Pvt Ltd)

783 Deepmala Commodities (P) Ltd

784 Deepshikha Trading (P) Ltd

785 Delco Investment Company Limited

786 Delfin Finance Limited

787 Delux Investment & Agencies Pvt Ltd

788 Delux Vyapaar.

789 Deluxe Leasing (P) Ltd.

790 Denim Commerce.

791 Denovo Investments Ltd

792 Deoralia Finance Company Ltd.

793 Derby Commodities (P) Ltd

794 Destiny International Ltd

795 Dev Commercial Pvt.Ltd

Page 17: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

796 Dev Holdings Ltd

797 Dev-Aashish Capital (P) Ltd

798 Devanshi Consultants Pvt Ltd

799 Devdoot Tradlink (P) Ltd

800 Devi Investments Pvt. Ltd.

801 Devika Motor Finance (P) Ltd.

802 Devmuni Leasing & Finance Ltd.

803 Devoted Leasing & Finance Ltd.

804 Devraj Merchantiles Pvt Ltd

805 DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED

806 Dew Point Credit (P) Ltd

807 Dewdrops Merchants (P) Ltd

808 DFCL Credits Ltd.

809 Dhaliwal Finance Private Limited

810 Dhami Finance Limited

811 Dhan Varsha Motor Finance Pvt Ltd

812 Dhana Motors Finance (P) Ltd

813 DHANANJAY FINANCE LIMITED

814 Dhananjay Trading Co (P) Ltd

815 Dhanbad Finance Pvt.Ltd.

816 Dhanbad Properties Pvt Ltd

817 Dhanesh Capital Services Ltd

818 Dhanipa Management Services P Ltd.

819 DHANLAXMI FINCORP PRIVATE LIMITED (Formerly S S Tracom (P) Ltd)

820 Dhanluxmi Textiles Ltd

821 Dhanpati Marketiers Pvt Ltd

822 Dhanterash Commodities (P) Ltd

823 Dhanvanti Commodities (P) Ltd

824 DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED

825 Dharm Overseas Pvt. Ltd.

826 Dharower Financial Services Ltd.

827 Dhawal Commercial Ltd

828 Dhawan Leasing Private Ltd.

829 Dherar Textiles (P) Ltd

830 Dhruvtara Finance Services Ltd.

831 Diamention Mercantile Pvt Ltd

832 Diamond Commercial Enterprises Ltd.

833 Diamond Mutual Finance (P) Ltd.

834 DIAMONDHOME FINSERVE LIMITED

835 Digvijai Finances Pvt. Ltd.

836 Diligent Services Pvt. Ltd.

837 Dilip Sultania Granites & Marbles.

838 Dilsher Finance Pvt. Ltd.

839 Dimension Holdings (P) Ltd

840 Dimensional Finance (P) Ltd

841 Dimensional Financial Services Pvt Ltd

842 Dimples Leasing & Finance Ltd

843 Dinero Finance & Investments Pvt. Ltd.

844 Dinodia Engineering & Construction Co (P) Ltd

845 Dipajyoti Holdings Ltd

Page 18: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

846 Dipankar Properties & Invetments (P) Ltd

847 Dipta Vanijya (P) Ltd

848 Disari India Savings & Credit Corporation Ltd

849 Dishayen Leasing Pvt.Ltd.

850 Divine Investments Pvt. Ltd.

851 DIVINE LIGHT FINANCE LIMITED

852 Divya Dealers (P) Ltd

853 Divya Fiscal Services Pvt Ltd

854 Divya Secfin Pvt Ltd

855 Divya Tie-Up .

856 Divyam Domestic Care (P) Ltd

857 Divyarth Leasing & Finance (P) Ltd.

858 Diwansons Holding & Consultancy Private Limited

859 Dlf Finvest Limited

860 Dolphin Finance & Investment Co. Ltd.

861 Dolphin Holdings & Real Estate Pvt. Ltd

862 DOON VALLY FINANCE AND LEASING LIMITED

863 Dorner Fashion P Ltd

864 Double A Finance Ltd

865 DOVEFIN MICROFINANCE P.LTD (formerly known as P.S.K. FINANCE & INVESTMENT (P) LTD.)

866 Doyen Vyapaar (P) Ltd

867 DPGC Finance Limited w.e.f.24.02.2011(formerly known as Swami Hire Purchase Limited)

868 DPSE Finance Ltd.

869 Dr. Mohindernath Holdings Pvt.Ltd.

870 Dream Team Investment & Leasing Pvt. Ltd.

871 Dronacharya Investment & Trading Pvt. Ltd.

872 DTC Securities Ltd.

873 Duars Commercial Co Ltd

874 Dubash Holdings Private Limited

875 Dudhoria Construction Co. Ltd.

876 Duke Commerce Ltd

877 Dulichand Finance &Leasing Ltd

878 Dunstan Tie-Up (P) Ltd

879 Dupas Leasing Finance Co. Ltd.

880 Duracon Financial Services Private Limited

881 DURLAV FINANCE LIMITED

882 Dwarika's Sons Estate Pvt. Ltd

883 Dwarkadhish Constructions Pvt.Ltd.

884 Dwinger Distributors Pvt Ltd

885 Dynamic Finvest Services Pvt. Ltd.

886 DYNAMIC STORAGE & RETRIEVAL SYSTEMS PRIVATE LIMITED

887 Dynasty Commercial (P) Ltd

888 Dytron Finvest Pvt. Ltd. C

889 E P S Financial Services Pvt. Ltd.

890 EARTH GLOBAL FINANCE PVT. LTD.

891 Easey Credit Pvt Ltd

892 East Commercial Pvt. Ltd.

893 East India Financial Services Pvt. Ltd.

894 East India Leasing Co Ltd

895 EASTERN CREDIT CAPITAL PRIVATE LIMITED

Page 19: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

896 Eastern Ganges Corporation (P) Ltd

897 Eastern Housing Udyog Finance Co Ltd

898 Eastern Synthetics (P) Ltd

899 Easy Finance Pvt. Ltd.

900 Eben Securties & Leasing Limited

901 Echolac Vinimay (P) Ltd

902 Ecoman Vinimay (P) Ltd

903 Economic Capital Services India Pvt. Ltd.

904 Edmond Textiles (P) Ltd

905 Eka Chakra Hire Purchase & Finance Pvt Ltd.

906 Ekdant Capital Markets Ltd

907 Elahi Savings & Investments Limited

908 Elcon Finvest & Enterprises (P) Ltd

909 Electricals & Electronics (India) Ltd

910 Elegant Capital Pvt. Ltd.

911 Elegant Finvest Pvt. Ltd.

912 Elegant Investment Pvt. Ltd.

913 Elgin Investment & Trading Co Ltd

914 ELLECHANT SECURITIES (P) LIMITED

915 Ellis Bridge Estates (P) Ltd

916 Ellora Mercantile Pvt Ltd

917 Emachal Barter (P) Ltd

918 Embro Finvest Limited

919 Emerald Commerce Private Limited

920 Emery Tie-Up Pvt.Ltd

921 Emkay Merchandise Pvt Ltd

922 Emkayess Investments.

923 Emmson Finlease Pvt.Ltd

924 Enakshi Investments Pvt Ltd

925 Enarzier Commerce (P) Ltd.

926 Enfield Goods & Services (P) Ltd

927 Enfield Tracon Pvt Ltd

928 Enn Financial Services Ltd

929 Enpee Finall Services Pvt Ltd

930 Ensemble Holdings & Finance Limited

931 Enthral Mercantiles Pvt Ltd

932 Entrust Overseas Pvt. Ltd.

933 Eros Merchants (P) Ltd

934 Esbee Holdings Pvt. Ltd.

935 Esenpro Finance & Investment P Ltd.

936 Eskay Mercantile Commercial & Holding (P) Ltd

937 Esquire Engineering Ltd.

938 Esquire Resources (India) Ltd

939 Ess Aar Finlease Ltd.

940 Ess Dee Distributors (P) Ltd

941 Ess Ess Kohli Finance & Leasing Ltd.

942 Ess Ess Preet Finance Pvt Ltd

943 Ess Gee Financing Co Pvt Ltd

944 Essen Marketing (P) Ltd

945 Esskay Niwas (P) Ltd

Page 20: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

946 Esskay Telecom Ltd

947 Esteem Investments Pvt. Ltd.

948 Esteem Tradecomm (P) Ltd

949 EVER GREEN FINLEASE & ESTATES LIMITED

950 Everest Agro Industries (P) Ltd

951 Everest Commerce (P) Ltd

952 Evergreen Trades & Finance (P) Ltd

953 Evika Vincom (P) Ltd

954 Excel Credit Fiscal Private Ltd.

955 Excell Projects Ltd

956 Excellent Agro Products Private Ltd.

957 Executive Financial Services (P) Ltd.

958 Exel Capital Services Limited

959 Exim Finance Ltd

960 Exim Scrips Consultants Pvt Ltd

961 Exim Scrips Vanijya (P) Ltd

962 Exim Services & Surveillance Co Pvt Ltd

963 Exken Finance Private Limited

964 Expo Leasing Pvt.Ltd

965 Exponoval Commercial Enterprises Ltd

966 Extreme Holdings Pvt. Ltd.

967 Fab Chemicals Pvt Ltd

968 Fair Finvest Limited

969 Fairdeal Business Organs. Pvt Ltd

970 Fairdeal Distributors (P) Ltd.

971 Fairgood Construction And Finance Private Limited

972 Falcon Foundation (P) Ltd

973 Falgun Tie Up (P) Ltd

974 Fancy Marketing & Investment Co (P) Ltd

975 Farid Finance Co Pvt Ltd

976 Farohar Investments & Trading Pvt. Ltd.

977 Fashutana Investments Ltd (Ralchem Pesticides Ltd

978 Fast-N- Perfect Tracon Pvt Ltd

979 FASTNER MERCANTILE PVT. LTD.

980 Fast-N-Perfect Commercial (P) Ltd

981 Fax Computer & Financial Services P Ltd.

982 Ferguson Consultants Private Limited

983 Ferguson Traders.

984 Fern Investment & Services Ltd.

985 Festino Trading & Suppliers Pvt Ltd

986 Fidelity Market & Fincap (P) Ltd

987 FINCARE FINANCE PRIVATE LIMITED

988 Fine Apartments Pvt. Ltd.

989 Fine Auto Leasing & Finance Pvt.Ltd.

990 Fine Motors Finvest Prinate Limited wef 18.07.2013 (Formerly Santosh Finvest Pvt. Ltd.)

991 Finethical Trading Private Limited

992 Finvesco Capital India Private Limited (Buragadda Finance &Investments P.L., Buragadda Investments &Chits(P)L.)

993 Fitworth Distributors (P) Ltd

994 Flaber Commercial Pvt. Ltd.

995 Flexo Impex Private Ltd

Page 21: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

996 Flicker Trading Ltd

997 Florence Dealers Pvt Ltd

998 Florida Leasing & Finance Pvt. Ltd.

999 Flowfund Vanijya (P) Ltd

1000 Flyhigh Exports Pvt.Ltd.

1001 Fmi Investments Pvt. Ltd.

1002 Focus Capital Services Ltd.

1003 Fonda Investments Pvt Ltd

1004 Fontana Commodeal (P) Ltd

1005 Foresight Finance Ltd.

1006 Foresight Fragrance & Finance Pvt Ltd

1007 Forest Hills Trading & Investments Pvt. Ltd,

1008 Fortis Healthcare Holdings Pvt. Ltd.

1009 Fortress Financial Services Limited

1010 Fortune Enterprises Pvt Ltd

1011 Fortune Portfolio Private Ltd

1012 Forward Financial Services Ltd.

1013 Foundation Finvest Lease Ltd.

1014 Franklin Leasing & Finance Pvt. Ltd.

1015 Frigid Vyapaar (P) Ltd

1016 Fuji (India) Ltd

1017 Fujitsu Capital Markets Ltd

1018 Fun N Food Pvt Ltd

1019 Funny Commotrade (P) Ltd

1020 Future Vision Securities Ltd.

1021 FxCentric Bullion Financial Services Private Limited

1022 G C B Finvest (P) Ltd

1023 G D L Leasing & Finance Ltd.

1024 G L Debuka Commercial Co Ltd

1025 G L Finance Pvt Ltd

1026 G M B Investments (P) Ltd

1027 G P Mass Finance Limited( Formerly Level Field Finance Ltd).

1028 G R K Finance Co. Pvt. Ltd.

1029 G R Medi Products Ltd

1030 G S B Holdings & Commercial (P) Ltd. Formerly Wardhman Holdings & Commercial (P) Ltd

1031 G S L Finance & Investment Pvt. Ltd.

1032 G. D. Betala Finance Private Limited

1033 G. D. Trading & Agencies Ltd,

1034 G.K.S.R. Finance Pvt Ltd

1035 G.S. Auto Leasing Ltd

1036 G.S. Leasing & Finance Pvt. Ltd.

1037 Gagan Mercantile Co Pvt Ltd

1038 Gagan Suppliers (P) Ltd

1039 Gagan Vinimay.

1040 Gaja Fincorp Private Limited(Formerly Veeyu India Pvt. Ltd.)

1041 Gajanand Finance & Investment Pvt. Ltd.

1042 Gajdhiraj Vyapaar.

1043 Gajendra Raj Commerce Pvt Ltd

1044 Gajra Impex & Credit P Ltd

1045 Gajvadan Trades Pvt Ltd

Page 22: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1046 Galaxy Merchants (P) Ltd

1047 Galilee Investments And Credit Limited

1048 Galleon Distributors (P) Ltd

1049 Gama Business (P) Ltd

1050 Gama Commerce Pvt Ltd

1051 Ganadipati Estate (P) Ltd

1052 Ganan Commercial (P) Ltd

1053 Gandhinagar Leasing & Finance Ltd.

1054 Ganesh Ganga Investment Pvt. Ltd.

1055 Ganga Yamuna Investments (P) Ltd.

1056 Gangaur Properties (P) Ltd

1057 Gangol Tracon (P) Ltd

1058 Gangotri Merchants (P) Ltd

1059 GANGVIJAY COMMOTRADE PVT.LTD.

1060 Gannon Dunkerly Fin. Ltd.

1061 Ganpati Finance Limited

1062 Ganpati Fincap Services Pvt Ltd.

1063 Ganpati Waterview Pvt. Ltd.

1064 Gap Trading & Investments Pvt.Ltd.

1065 Gapp Project Consultants (P) Ltd.

1066 GARBI FINVEST LIMITED

1067 Garima Vanijya (P) Ltd

1068 Garma Trexim (P) Ltd

1069 Garnet Finance Ltd.

1070 Garud Credit & Holdings (P) Ltd

1071 Gas & Power Investment Company Limited

1072 Gaunik Commodities (P) Ltd

1073 Gaurangi Rathi Financial Services Pvt. Ltd.

1074 Gauri Shankar Credit & Leasing Pvt. Ltd.

1075 Gauriputra Investments & Trading Co. Pvt. Ltd.

1076 Gautam Tradelinks & Credit (P) Ltd

1077 Gaylord Impex Limited

1078 Geekay Comfin.

1079 Geerak Marketing Stock & Share Brokers Ltd

1080 Geeta Holdings & Consultants.

1081 GEM BENEFIT FUND LIMITED

1082 Gentech Chemicals Private Limited

1083 Gera Leasing & Finance Ltd.

1084 Ghiya Mamodiya Finance & Inv. Consultants Ltd,

1085 Giltedge Vincom (P) Ltd

1086 Giltfin Lease Ltd.

1087 Ginni Finance (P) Ltd

1088 Ginni Financiial Services Ltd

1089 Ginni Fintrade (P) Ltd

1090 Ginni Vinimay Pvt Ltd

1091 Girdhar Finlease Pvt Ltd. (Formerly Slotco Chit & Finance P.Ltd.)

1092 Girdhari Finlease Pvt.Ltd.

1093 Girikunj Tradelink (P) Ltd

1094 Giriraj Estates (P) Ltd

1095 Girnar Investments Ltd.

Page 23: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1096 Glittering Diasmond Exports Pvt Ltd

1097 GLOBAL CAPITAL MARKETS LIMITED

1098 Global Leasing & Finance Ltd.

1099 Gloomy Vincom P Ltd

1100 Glosil Leasing & Finance Pvt. Ltd.

1101 Gloxinia Investment & Finance Ltd

1102 Glyoxal Vyapaar (P) Ltd

1103 Goal Securities & Credits Ltd.

1104 Godavari Corporation Pvt. Ltd.

1105 Godawari Commerce (P) Ltd.

1106 Godfrey Leasing & Finance Ltd.

1107 Goel Air Shrink (India) Ltd

1108 Goel Cottex Ltd

1109 Goenka Business & Finance Ltd

1110 Gogri & Sons Investments P Ltd.

1111 Gokul Auto Credit Pvt Ltd

1112 Gold Star Lease Financing Ltd

1113 Gold Moon Agencies (P) Ltd

1114 Gold Rock Investments Ltd

1115 Gold Star Business (P) Ltd

1116 Golden Goenka Credit Private Limited

1117 Golden India Leasing & Finance Ltd.

1118 Golden Lake Merchants Pvt Ltd

1119 Golden Legand Leasing & Finance Ltd.

1120 Goldenvalley Holdings Private Limited, Hyderabad

1121 Goldfields Leasing Finance & Investment Co. Ltd.

1122 Goldline Financial Services Ltd.

1123 Goldstar Merchants (P) Ltd

1124 Goldstar Securities Pvt.Ltd

1125 Goldwin Merchandise Pvt Ltd

1126 Golu Leasing & Finance Co. Pvt. Ltd.

1127 Golu Neha Fiscal Services (P) Ltd

1128 Good Luck Finance Private Limited

1129 Goodluck Capinvest Pvt Ltd.

1130 Goodwave Distributors (P) Ltd

1131 Goodwill Cresec Pvt.Ltd

1132 GOODWILL FINANCIAL SERVICES PRIVATE LIMITED

1133 Goodworth Build Invest Pvt. Ltd.

1134 Goodworth Holdings Pvt Ltd

1135 Goodworth Securities Private Limited

1136 Gopal Overseas (P) Ltd.

1137 Gopalka Motor Investo (P) Ltd.

1138 Gorgeous Chemicals Export Pvt.Ltd,

1139 Goswamis Credits & Investment ltd.

1140 Gouri Sanker Co (P) Ltd

1141 Gourishankar Finance Ltd

1142 Govardhan Leafin (India) Ltd.

1143 Govinda Enclave & Credit Pvt. Ltd.

1144 Goyal Intra (P) Ltd

1145 Gpl Finance & Inv. Ltd,

Page 24: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1146 Graceway Investment Ltd.(formerly Graceway Financial Services Pvt. Ltd.)

1147 Grade Merchandise (P) Ltd

1148 Grafton Merchants (P) Ltd

1149 Graph Financial Service Pvt. Ltd.

1150 Gravity Sales Agency Pvt Ltd

1151 Great Meera Finlease Pvt.Ltd

1152 Green Field Vyapaar (P) Ltd

1153 Greenex Chemicals (P) Ltd

1154 Greenhill Estates & Finance Pvt Ltd

1155 Greerex (India) Pvt Ltd

1156 Grj Trades & Finance Pvt. Ltd.

1157 GRML Capital Markets Ltd

1158 Gross Holdings Private Ltd.

1159 Growell Auto Leasing Private Limited

1160 GROWELL BUSINESS CREDITS LIMITED

1161 Growth Advertising & Marketing Pvt. Ltd.

1162 Guardian Finance Private Limited

1163 Guchi Investments Pvt. Ltd.

1164 Gugnani Leasing & Hire Purchase Pvt Ltd.

1165 Gujarat Financial & Capital Ltd

1166 Gulmarg Holdings Pvt. Ltd.

1167 Gulmohar Enterprises Pvt Ltd

1168 Gunduraj M. Financial & Leasing Co. Pvt. Ltd,

1169 Gunjan Distributors Pvt Ltd

1170 Gunjan Holdings Pvt.Ltd.

1171 Gunvardhan Vyapaar Pvt Ltd

1172 Gupta Deals & Merchandise Pvt Ltd

1173 Gupta Global Finance Ltd

1174 Gupta Holdings.

1175 Gurjot Leasing & Finance Pvt Ltd.

1176 Gurupath Merchandise (P) Ltd

1177 Gurupriya Housing Pvt Ltd

1178 GURUSHANTI FINANCE PRIVATE LIMITED

1179 Gvm Finlease Ltd.

1180 H G I Finance & Leasing Limited

1181 H G I Securities Ltd

1182 H K Securities (P) Ltd

1183 H R Global Finance Ltd

1184 Hail Securities & Investments (P) Ltd

1185 Hakmans Financial Services & Sec. Pvt. Ltd,

1186 Haldia Investment Co Ltd

1187 Halkara Finance Private Limited

1188 Hallmark Commerce Pvt. Ltd.

1189 Hansa Textrade Pvt. Ltd.

1190 Hanuman Investment Pvt Ltd

1191 Hanurang Vinimay (P) Ltd

1192 Hara Commercials (P) Ltd

1193 Hare Krishna Finsec Pvt. Ltd.

1194 Hari Vyapaar (P) Ltd

1195 Haridwar Traders (P) Ltd

Page 25: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1196 Haridwar Trading & Investments Pvt. Ltd,

1197 Harinder Hire Purchase Ltd

1198 Harinder Investment Ltd.

1199 Harinder Leasing Ltd.

1200 Harington Traders.

1201 HARITA BALAJI PRIVATE LIMITED

1202 HARITA SHEELA PRIVATE LIMITED

1203 Hariyali Travellers (P) Ltd.

1204 Harlalka Properties & Investments Ltd

1205 Harrison Organic Fertilizers (P) Ltd

1206 Harsh Credit Pvt Ltd

1207 Harsh Vinimay (P) Ltd

1208 Harsha Capital Services Ltd.

1209 Harshreya Tradecom Pvt Ltd

1210 Hasti Finance Limited

1211 Hastinapur Investment & Trading Pvt. Ltd,

1212 Havyaka Finance Limited

1213 Hbc Finance & Leasing Ltd.

1214 Heaven Tradelink (P) Ltd

1215 Hector Exim (P) Ltd

1216 Helpline Leasing And Finance Company (P) Ltd.

1217 Help-Line Securities Private Limited

1218 Hem Textile & Trading Co (P) Ltd

1219 Hemambika Hire Purchase And Leasing Private Limited

1220 Hifin Capital Pvt. Ltd.

1221 HI-GAIN CONSULTANCY SERVICES PVT. LTD.

1222 Higain Investments Pvt. Ltd.

1223 High Growth Credit Services Ltd.

1224 High Growth Securities &Holdings Pvt.Ltd.

1225 Highgain Finvest Private Limited

1226 Highrise Finance & Investments Pvt Ltd

1227 Highseas Vyapaar Pvt. Ltd.

1228 Highsky Finance & Investments (P) Ltd.

1229 Hilton Marketiers.

1230 Him Kritika Capitals Private Limited

1231 Himalaya Fincon (P) Ltd

1232 Himansu Lease Fin Pvt. Ltd.

1233 Himatsingka Auto Enterprises Ltd

1234 Himatsingka Motor Works Limited

1235 Himatsingka Trade & Agency Ltd

1236 Hind Electrical & General Industries Ltd

1237 Hind Leasing And Finance Limited

1238 Hindon Investment Ltd.

1239 Hindon Investment Limited

1240 Hindon Motor Finance Private Ltd.

1241 Hindustan Commercial Investment Trust Ltd.

1242 Hindustan Products Ltd.

1243 Hi-Profile Investments Pvt. Ltd.

1244 Hi-Tech Corporate Services Ltd

1245 Hi-Tech Mercantile (India) Pvt.Ltd

Page 26: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1246 Hitech Ventures Private Limited

1247 Hiteshi Credit Capital Ltd

1248 Hitin Motor & General Finance Co. Ltd.

1249 HKG Finance & Investment Co. Ltd.

1250 HMS PRIVATE LIMITED

1251 Holly Field Vyapar (P) Ltd

1252 HOLLY SEA FINVEST PRIVATE LIMITED

1253 Honourable Business (P) Lttd

1254 Hooghly Vinimay (P) Ltd

1255 Hope Sales Promotion (P) Ltd

1256 Horizon Multi Projects Ltd

1257 Hornbill Finance Limited

1258 Hota Hoti Wood Products Limited

1259 Hotel Coast-Rica (P) Ltd

1260 Htc Finance (P) Ltd

1261 Humdum Finance Co. Pvt. Ltd

1262 Hy-Growth Finance Limited.

1263 I.C.Finance (P) Ltd

1264 IBM GLOBAL FINANCING INDIA PRIVATE LIMITED

1265 Icicon Distributors (P) Ltd

1266 Icon Financial Services (P) Ltd

1267 Idc Securities Ltd

1268 Ideal Auto Credit Ltd

1269 Ideal Financing Corporation Ltd

1270 Iee Business Finance (P) Ltd

1271 Ifl Promoters Ltd. - W.E.F. 19.7.2007( Formerely Indcap Financial Ltd.)

1272 IHP Finvest Ltd.

1273 Ilac Inv Pvt.Ltd.

1274 Impressive Heights Finstock Limited ( Formerly Known As Eden Finstock Limted)

1275 Imtihan Distributors (P) Ltd

1276 Imtihan Merchants (P) Ltd

1277 Inani Commodities & Finance Limited (Formerly Inani Cap-Fin Ltd.)

1278 Indcom Investment Services Ltd

1279 Indequip Leasing & Finance Limited

1280 Index Vanijya (P) Ltd

1281 INDIAN CAPITAL AND INVESTMENT COIMBATORE LIMITED

1282 Indian Infotech & Software Ltd. [Formerly; Indian Leasers Ltd.]

1283 Indica Credits Private Limited

1284 Indigo Fincap Pvt Ltd

1285 Indistock Pvt Ltd

1286 Indo Pacific Finlease Ltd.

1287 Indo-City Infotech Ltd

1288 Indocon Finance & Investment Ltd

1289 Indo-Euro Investments Company Ltd

1290 Indra Financial Services Ltd.

1291 Indramani Consultants.

1292 Indukant Vyapaar (P) Ltd

1293 INDUS BUSINESS CREDIT LIMITED

1294 INDUS NET FINVEST RESOURCES PRIVATE LIMITED

1295 Indusind Enterprises & Finance Ltd

Page 27: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1296 Infinity Finance Ltd.

1297 Ingram Investment P Ltd.

1298 Innobyte Systems Private Ltd.

1299 Innovative Commercial (P) Ltd

1300 Insight Consultants (P) Ltd.

1301 Instronics Trading Pvt. Ltd.

1302 Integer Leasing & Finance Co. Pvt. Ltd.

1303 Integral Trade & Commerce (P) Ltd

1304 Integrated Leasing & Finance Pvt Ltd

1305 Intellect Fincon Pvt Ltd.

1306 Inter State Capital Markets.

1307 Inter State Oil Carrier Ltd

1308 Inter State Securities (P) Ltd

1309 Interactive Financial Services (P) Ltd

1310 INTLOW LEASING AND FINANCE PRIVATE LIMITED

1311 Investrick Securities (India) Pvt Ltd

1312 Ipsa Credit Ltd

1313 Iris Commercial Pvt Ltd

1314 Isha Estates & Invesments (P) Ltd

1315 Ishaan Finvest &Securities Pvt.Ltd.

1316 Ishan Credits Ltd

1317 Ishan Finvest Pvt. Ltd.

1318 Ishan Tie-Up (P) Ltd

1319 Ishu Securities Ltd.

1320 Ishwarshakti Holdings & Traders Limited

1321 Ishwarya Lakshmi Finance Private Limited

1322 Iswar Ganga Pvt Ltd

1323 Iswaryam Mercantile.

1324 Itameri Commerce (P) Ltd

1325 IVARA FINANCE & CAPITAL PRIVATE LIMITED

1326 Ives Leasing And Finance Ltd.

1327 J & S Investments Private Limited

1328 J And J Instalments (P) Ltd.

1329 J C MOTOR AND GENERAL FINANCE COMPANY LTD

1330 J D & Co. Pvt. Ltd.

1331 J D M Resorts Pvt. Ltd.

1332 J J Investment Councel (P) Ltd

1333 J K S Finance Ltd

1334 J M Holdings Pvt Ltd

1335 J M Textiles (P) Ltd

1336 J P Financial Services (P) Ltd

1337 J R G Capital Pvt. Ltd.

1338 J S M Investments Ltd

1339 J V Gokal Finance & Investments Private Limited

1340 J.B. Capital Services Pvt. Ltd.

1341 J.H. Trading & Fincap Ltd.

1342 J.H.P.L. Holdings Pvt. Ltd.

1343 J.N. Malik Leasing & Finance Pvt. Ltd.

1344 J.R.B. Finsec Pvt.Ltd.

1345 J.V. Modi Securities Ltd.

Page 28: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1346 Jaap Finance & Investment (P) Ltd.

1347 Jackpot Finance Ltd

1348 Jag Fininvest Ltd.

1349 Jagadhatri Properties & Investments (P) Ltd

1350 JAGANNATHA FINANCIAL SERVICES LIMITED

1351 Jagat Leasing Ltd.

1352 Jagjyoti Merchandise Pvt Ltd

1353 Jagnar Leasing & Finance Private Limited

1354 Jagprem Tradelink (P) Ltd

1355 Jagrati Trade Services.

1356 Jagriti Investments (P) Ltd

1357 Jagtarni Finance & Investment Pvt.Ltd

1358 Jaguar Hire Purchase Pvt Ltd

1359 Jai Hire Purchase Co. (I) Ltd.

1360 Jai Baba Finance Co. Pvt. Ltd.

1361 Jai Datti Finance & Hire Purchage Pvt Ltd.

1362 Jai Hanuman Sales (P) Ltd

1363 Jai Krishan Finlease (P) Ltd.

1364 Jai Matadi Exports (P) Ltd

1365 Jaiguru Tradelink (P) Ltd

1366 Jaihind Finance (India) Ltd.

1367 Jaihind Leasing & Finance Ltd

1368 Jaimesh Investments (P) Ltd

1369 Jain Motor Finance & Leasing Private Limited

1370 Jaina Fincap Services Private Limited

1371 Jainex Finance Ltd

1372 Jaishivam Finance & Investments P Ltd.

1373 Jaishree Credit (P) Ltd

1374 Jajodia Consultants (P) Ltd

1375 Jakhar Estate & Investment (P) Ltd.

1376 Jalan Holding Pvt. Ltd.

1377 Jalan Industries Pvt Ltd

1378 Jalans Investment Pvt Ltd

1379 JALARAM FINVEST LTD.

1380 Jalco Financial Services Pvt Ltd.

1381 Jalrashi Marketing (P) Ltd

1382 JALRASHI MARKETING PVT. LTD.

1383 Jalsagar Dealers (P) Ltd

1384 Jamboodweep Finance Pvt Ltd

1385 Jammu Ess Iee Finance Pvt Ltd

1386 Jammu Financiers Pvt Ltd

1387 Jammu Sai Holding & Hire Purchase Pvt. Ltd.

1388 Janki Securities Ltd.

1389 Jannhavi Investment Pvt Ltd

1390 Janpragti Commodities (P) Ltd

1391 Jasper Investments Limited

1392 Jaunpur Autolease Co. (P) Ltd.

1393 Javab Financial Analyst P Ltd.

1394 Jawahar Credits & Holdings Pvt.Ltd.

1395 Jawakusum Commotrade Pvt.Ltd.

Page 29: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1396 Jawalaji Marketing Pvt. Ltd.

1397 Jay Aar Commercial.

1398 Jay Ganesh Instalments Ltd.

1399 Jay Kay Credit & Investment Pvt Ltd

1400 Jay Kay Transporters & Financiers Pvt Ltd

1401 Jayabharat Credit Ltd

1402 Jayasree Investments Pvt. Limited

1403 Jaycee Securities (P) Ltd

1404 Jayshree Dealers (P) Ltd

1405 Jedy Tapes (P) Ltd

1406 Jeenma Business (P) Ltd

1407 Jeevan Jyoti Vanijya Ltd.

1408 Jeevni Consultants (P) Ltd

1409 JEEWAN COMMODITIES PRIVATE LIMITED

1410 Jem Fiscal Pvt. Ltd.

1411 Jenko Business Pvt. Ltd.

1412 Jewel Rock Tracon P Ltd

1413 Jewellock Trexim (P) Ltd

1414 Jhamb Finance & Leasing Pvt. Ltd.

1415 Jhilik Promoters & Fincon (P) Ltd

1416 Jhunjhunu Commerce Pvt. Ltd.

1417 Jhunjhunwala Synthetic Ltd

1418 Jil Mil Investment & Trading Co Pvt Ltd

1419 Jill Mill Communications & Finvest (P) Ltd

1420 Jindal Hire Purchase Pvt Ltd

1421 Jindal spl steel ltd

1422 Jit Finance.

1423 Jitesh Finance P Ltd

1424 JODHPUR PROPERTIES & FINANCE PRIVATE LIMITED

1425 JODHRAJ FINASSIST PRIVATE LIMITED

1426 JOHAL INVESTMENTS LIMITED

1427 Jolly Securities & Credits Pvt. Ltd.

1428 Jotirling Finance & Investment Ltd.,

1429 JPT SECURITIES LTD

1430 Jsk Holdings Pvt Ltd

1431 Jsp Capitals And Securities Ltd

1432 Julania Finance Pvt. Ltd.

1433 Julex Distributors (P) Ltd

1434 Jumbo Finance Ltd,

1435 Juno Credit & Investment Ltd.

1436 Jupiter Cargo Pvt Ltd

1437 Jupiter Credits (P) Ltd

1438 Jupiter Finvest Pvt Ltd.

1439 Jupiter Management Services Pvt Ltd

1440 Jupiter Projects (P)Ltd

1441 Jyoti (India) Ltd

1442 Jyoti Fabrics.

1443 K B L F Enterprises Ltd

1444 K C Leasing Ltd

1445 K L G Impex & Finvest Pvt. Ltd.

Page 30: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1446 K L Jute Products (P) Ltd

1447 K P K Investment Ltd.

1448 K R Overseas (P) Ltd

1449 K.C.M. Financial Services Limited

1450 K.G. Finlease Pvt. Ltd.

1451 K.K. Patel Finance Ltd.

1452 K.M.S. Finlease Ltd.

1453 K.O.R. Investments Private Ltd

1454 K.R. Capitals Private Ltd.

1455 K.S. Finlease Ltd.

1456 Kadambini Securities Pvt Ltd

1457 Kailash Ficom Limited

1458 Kailash Impex Pvt Ltd

1459 Kajal Vincom Pvt Ltd

1460 Kakrania Trading (P) Ltd

1461 Kalatmak Vinimay (P) Ltd

1462 Kalinga Financial Services (P) Ltd.

1463 Kalpataru Properties (P) Ltd

1464 Kalpvriksh Capital Advisors Private Limited

1465 Kalra Hire Purchase & Finance Co. (P) Ltd.

1466 Kalyani Exports & Investments Pvt. Ltd.

1467 Kalyani Financial Services Ltd.

1468 KALYANI SYNTHETICS PRIVATE LIMITED

1469 Kamakhya Devi Stock & Investment (P) Ltd

1470 Kamakshi Marketing (P) Ltd

1471 Kamal Commercial Pvt. Ltd.

1472 Kamal Leasing Ltd.

1473 Kamaldeep Vyapaar.

1474 Kamaljyot Investments Limited

1475 Kamayani Sales Promotion Pvt Ltd

1476 Kamdhar Leasing And Finance Ltd.

1477 KAMDHENU FINCAP LIMITED

1478 Kamdhenu Lefins (P) Ltd

1479 Kamna Commercial (P) Ltd

1480 Kamni Investment Limited

1481 Kanak Packaging Products.

1482 Kanchan Trade & Commerce (P) Ltd

1483 Kanchanjangha Finance And Leasing Ltd.

1484 Kandy Finlease Ltd

1485 Kaner Investmemt Ltd.

1486 Kani Investments And Credit Pvt Ltd

1487 KANISHKA MARKETING PVT LTD

1488 KANKAI INVESTMENTS AND HOLDINGS PRIVATE LIMITED

1489 KANKARIA MOTOR FINANCE PRIVATE LIMITED

1490 Kanoi Leasfin Ltd

1491 Kansal Fin Cap Limited,

1492 Kanva Shree Credit Pvt Ltd

1493 Kapital Kraft Financial Services Limited

1494 Kapsons Associates Investments Pvt Ltd Old Name Kapsons Associates Pvt.Ltd.

1495 KARAIKUDI FINANCE LIMITED

Page 31: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1496 Karan Estates Pvt.Ltd

1497 Karnani Finance Enterprise Ltd.

1498 Karnavati Capital Market Ltd.

1499 Karnimata Commerce (P) Ltd

1500 Karsewa Investments Ltd.

1501 Kartar Finlease Ltd.

1502 Karuna Securities Ltd.

1503 Karunanidhan Enterprises Pvt Ltd

1504 Karvirvasini Investments & Finance Pvt Ltd

1505 Kasar Credit & Capital Pvt.Ltd.

1506 KASHIND FINANCIERS LIMITED

1507 Kashmir Finance Pvt Ltd

1508 Kathuria Finance & Investment (P) Ltd

1509 Katpadi Dealers (P) Ltd

1510 Kaundinya Investments & Finance Private Limited

1511 Kaura Properties Private Limited

1512 KAUSHAL FINLEASE COMPANY PRIVATE LIMITED

1513 Kaushal Holdings Private Limited

1514 Kaushal Vanijya Pvt Ltd

1515 Kaushik Securities Ltd.

1516 Kautilya Traders (P) Ltd

1517 Kaveri Credits (India) Pvt. Ltd.

1518 Kavery Commodities (P) Ltd

1519 Kaygee Invesments Pvt. Ltd

1520 Kbr Securities & Finance Private Limited,

1521 KDS Micro Credit Services Pvt Ltd

1522 Ked Bandhu Investments (P) Ltd

1523 Kennedy Star Finance Pvt. Ltd. (Old Name- Nir- Rathi Finance Pvt. Ltd.)

1524 Kent Investments (P) Ltd

1525 Kent Trading Agencies Pvt Ltd

1526 Kents Finance Ltd.

1527 Keshar Business Pvt Ltd

1528 Keshar Finance & Leasing Pvt Ltd

1529 Kettle Well Bullen &Co. Ltd.

1530 Key Dealers (P) Ltd

1531 Key Finsec Pvt. Ltd.

1532 Keyman Financial Services Pvt. Ltd.

1533 Keynesian Financial Services Ltd

1534 Khaire Kenjale Investments Private Limited

1535 Khalsa Finance Co. Pvt. Ltd.

1536 Khazana Marketing.

1537 Khedia Finvest (India) Pvt. Limited

1538 Khem Chand Finance (P) Ltd

1539 KHERA MOTOR FINANCE PRIVATE LIMITED

1540 Khubsoorat Leasing & Finance (P) Ltd.

1541 Khullar Financiars(P) Ltd

1542 Kinetic Securities Ltd

1543 Kingdom Exports International Pvt. Ltd.(Formerly-S.N.Electricals Pvt.Ltd)

1544 Kingsway Finance P Ltd

1545 Kippy Engineering (P) Ltd

Page 32: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1546 Kiran Securities Pvt. Ltd.

1547 Kirti Land Developers (P) Ltd

1548 Kirti Stock & Securities (P) Ltd

1549 KISHORI CAPITAL MARKETS PRIVATE LIMITED

1550 Kishorrai Trading & Holding (P) Ltd

1551 KLG Capital Services Limited

1552 KLUB FINANCE PRIVATE LIMITED

1553 Klug Investments Pvt. Ltd.

1554 KMG Macro Investments Private Ltd (Formerly Mili Global Finance Pvt. Ltd.)

1555 KODUMUTTY FINANCE AND INVESMENTS LIMITED

1556 Kohli Investment (P) Ltd.

1557 Kolaghat Cold Storage Pvt Ltd

1558 Komac Investments & Finance Pvt. Ltd.

1559 Konark Commerce & Industries Ltd

1560 KONGU INVESTORS INVESTMENTS LIMITED

1561 KONICA BISCUIT INDUSTRIES PRIVATE LIMITED

1562 Konika Finvest Securities Ltd.

1563 Konkan Capfin Limited

1564 Kooner Leasing (P) Ltd

1565 Kopran Commercial Co. Pvt. Ltd.

1566 Kosha Investments Ltd.

1567 Kosi Consultants P Ltd

1568 Kosian Industries Ltd.

1569 Kota Auto Finance Pvt. Ltd.

1570 KOTAGIRI COMMERCE PVT LTD

1571 Kothari Safe Deposits Ltd.

1572 Kotilya Financial Services Pvt. Ltd. (Formerly Kotilya Properties & Finance Pvt.Ltd.)

1573 Kotmak Commerce (P) Ltd

1574 KOTTAI FINANCE & INVESTMENTS LIMITED

1575 KPR INVESTMENTS PRIVATE LIMITED

1576 Krc Insurance Advisers Pvt. Ltd.

1577 Krishna Finhold Pvt.Ltd.

1578 Kriti Capital Services Ltd.

1579 KRUNAL CONSTRUCTION & FINANCE LTD.

1580 Krushi Financial Services Ltd., Karimnagar

1581 Kruti Finance & Holdings Pvt Ltd

1582 Ktl Industrial Finance Company Ltd.

1583 Kuber Capital Services Pvt Ltd,

1584 Kuku Mercantile Pvt. Ltd.

1585 Kuldip Finance Limited

1586 Kulwant Leasing & Investment Pvt. Ltd.

1587 Kumar Commodities (P) Ltd

1588 Kumuda Finance Corporation Limited

1589 Kunal Exports Pvt Ltd

1590 Kushal Finvest (P) Ltd

1591 Kusharag Finance & Investment Ltd

1592 Kushlam Finvest Pvt.. Ltd.

1593 Kusum Vinimay (P) Ltd

1594 Kuttanad Credit And Investments (P)Limited

1595 Kutumb Vyapaar (P) Ltd

Page 33: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1596 Kwality Financial Services Pvt.Ltd.

1597 L C J Finance (P) Ltd

1598 L D R Sales & Services (P) Ltd

1599 L V S Finance Ltd

1600 L.D.Leasing & Credit Pvt. Ltd.

1601 Labhkari Fincap Pvt.Ltd.

1602 Labony Vinimay (P) Ltd

1603 Ladia Credit (P) Ltd

1604 Lagnisree Exim (P) Ltd

1605 Lahoti & Sons (P) Ltd

1606 Laila Finance Ltd.

1607 Laissez Advisory Pvt. Ltd.

1608 Lakhimpur Finvest Company Ltd.

1609 Lakshmi Saraswathi Motors & General Finance ( Pvt.) Ltd.

1610 Lakshmi Tie-Up Pvt. Ltd

1611 LAKSHMI UTILITY FINANCE PRIVATE LIMITED

1612 Lakshmi Vishnu Investment Ltd.

1613 Lal Promoters & Fincon Pvt Ltd

1614 Lamba Investment & Financial Services (P) Ltd

1615 Lan Finance Pvt. Ltd,

1616 Lanaka Leasing And Finance Pvt.Ltd.

1617 Landmark Globfin Ltd.(Formerly as Unique Lease Fin Ltd)

1618 Laneseda Vanijya Pvt Ltd

1619 Lark Marketing Pvt Ltd

1620 Lashya Fiscal Services Pvt Ltd

1621 Lawrence Merchants Pvt. Ltd.

1622 Laxman Investments Limited

1623 Laxmi Infin (P) Ltd.

1624 Laxminarayan Finance Pvt. Ltd.

1625 Layana Finance & Leasing Ltd

1626 Lebong Investments Pvt Ltd

1627 Lectrodryer Marketing (P) Ltd

1628 Ledo Vyapaar (P) Ltd

1629 Leela Capital & Finance Ltd

1630 Lehra Investments Pvt. Ltd.

1631 Lemos Syntex Pvt Ltd

1632 Lenient Consultant Pvt. Ltd.

1633 Leo Capital Services Ltd.

1634 Leo S.M. Finance Limited

1635 Lepid Securities Pvt Ltd

1636 Leverage Capital Private Limited (Formerly Karni Vanijya Private Limited)

1637 Lewis Exim (P) Ltd

1638 Lexus Business Combines (P) Ltd

1639 Lianer Distributors Private Limited

1640 Liberty Mercantile Co Pvt Ltd

1641 Liberty Sales Pvt.Ltd

1642 Libra Finance & Carrier Pvt. Ltd.

1643 Libra Finance Ltd.

1644 Libra Leasing Ltd

1645 Lifetime Financial Services Ltd

Page 34: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1646 LILAC VINIMAY PRIVATE LIMITED

1647 Linear Merchants Private Ltd

1648 Linton Engineering Services (P) Ltd

1649 Lion Financial Services Ltd.

1650 Liquid Paper Finserve Pvt Ltd

1651 Little Rock Trade & Investment Ltd

1652 Liza Tie- Up.

1653 Liza Vincom (P) Ltd

1654 Lloyds Commercial (P) Ltd

1655 Lofty Securities Pvt Ltd

1656 Logix Finance & Investment Pvt. Ltd.

1657 Logwell Finance Private Limited

1658 Lokesh Hire Purchase Limited

1659 Lokpriya Trading Pvt Ltd

1660 Lok-Sewak Leasing & Investment Pvt. Ltd.

1661 Lokvani Engineering (P) Ltd

1662 Long Life Iron & Steel P. Ltd

1663 Long Range Finance & Leasing Co.(P) Ltd

1664 Lordem Trading Co (P) Ltd

1665 Lords Steel Industries Ltd

1666 Lotus Capital Services Pvt Ltd

1667 Lotus Fincorp Ltd.

1668 Lotus Leasing Ltd

1669 Lotus Udyog Ltd.

1670 Lotus Viniyog Private Limited

1671 Loukik Finance Limited

1672 Lovejoy Finance Pvt Ltd

1673 Lovela Vyapaar (P) Ltd

1674 Lovely Investment Private Ltd.

1675 Lucent Trade & Investment (P) Ltd

1676 Lucky Capital Pvt.Ltd.

1677 LUFT CAPITALS LIMITED

1678 Luhariwala Finance & Investment Pvt Ltd

1679 Lumax Mercantile (P) Ltd

1680 Luminant Investments Pvt Ltd

1681 Lunar Commercials (P) Ltd

1682 Lyca Finance Limited,

1683 Lynx Investment (I) Ltd.

1684 M & M Finsec Pvt Ltd.

1685 M C C Investment & Leasing Co Ltd

1686 M C R Finvest Pvt.Ltd.

1687 M D A Commercial Pvt Ltd

1688 M M V R FINANCE LIMITED

1689 M Manifold Private Limited

1690 M P Investment & Consultancy Services Ltd

1691 M P Sanghvi Investment Private Limited

1692 M R M FINVEST PVT LTD

1693 M V Credit Capital Pvt. Ltd.

1694 M.K. Finlease Pvt. Ltd.

1695 M.K.G. Financial Services (P) Ltd.

Page 35: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1696 M.R. Finlease Co. Ltd.

1697 M.R.Fincap Pvt.Ltd

1698 M.R.H. Finance Co. Pvt. Ltd.

1699 M.S.R Securities Pvt. Ltd.

1700 M.V.S. Finvest P Ltd

1701 M/S. SMART VALUE EQUISEARCH PRIVATE LIMITED

1702 Ma Kamakhya Enclave & Holding (P) Ltd

1703 Maa Kamakhya Finance Company Pvt Ltd

1704 Maa Sarada Holdings (P) Ltd

1705 Mackels Vincom (P) Lane

1706 Mackmorn Commodities Pvt Ltd

1707 Macl Securities & Finance Ltd.

1708 Macro Leafin Pvt Ltd

1709 Macrofil Investments Limited

1710 Madan Mohan Lall Shriram Private Limited

1711 Madan Shanti Bhandari Finance Pvt. Ltd.(Formerly -Jilhewar Plantations & Finance Pvt. Ltd.)

1712 Madhav Mukund Finance Pvt Ltd

1713 Madhukan Finance Pvt. Ltd.

1714 Madhukan Financial Services Ltd.

1715 Madhulika Finance Company Ltd

1716 Madhur Estates & Agencies.

1717 Madhuvan Securities & Finance Pvt Ltd

1718 Magadh Traders Ltd

1719 MAGNA CREDIT AND FINANCIAL SERVICES LIMITED

1720 Magnanimous Trade & Finance Ltd

1721 Magnum Credit & Consultants (P) Ltd

1722 Magnus Assets & Capital Management Pvt Ltd

1723 Magnus Finance Pvt.Ltd.

1724 Magur Textiles (P) Ltd

1725 Maha Shakti Vyapar Pvt Ltd

1726 Mahaamba Investments Ltd,

1727 Mahacol Trexim (P) Ltd

1728 Mahajan Vayapar.

1729 Mahalaxmi Holdings Limited

1730 MAHANADHI FINANCE LIMITED

1731 Maharani Lease & Credit (India) Ltd.

1732 Mahashakti Vyapaar (P) Ltd

1733 Mahendra Instalments Supply Ltd.

1734 Maheshwari Projects Pvt Ltd

1735 Mahima Auto & Finance Ltd.

1736 Mahima Barter (P) Ltd

1737 Mahima Commotrade (P) Ltd

1738 MAIN LAND FINANCE PVT LTD

1739 Mairashtra Auto Financiers (P) Ltd.

1740 Majestic Holdings Pvt. Ltd.

1741 Majestic Vincom (P) Ltd

1742 Makarand Finvest & Properties Private Limited

1743 Makarjyothi Gold Finvest Limited (formerly Maitri Finance Ltd.)

1744 Makhan Shah Lobana Finance Limited

1745 Makhariya Capital Ltd.

Page 36: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1746 Malhotra Fincap Ltd.

1747 Malik Motor Finance Ltd

1748 Malsisaria Investments & Trading Co (P) Ltd

1749 Malviya Leasing & Finance Co.(P) Ltd.

1750 Mamani Investo (P) Ltd

1751 Mammen Mappillai Investment Ltd

1752 Manbhav Investments Pvt.Ltd .

1753 Manbhawani Investment Ltd

1754 Manbir Fincon Private Ltd

1755 Manchin Fincon Pvt. Ltd.

1756 Mandhana Finlease Pvt Ltd

1757 Mandpam Commercial Ltd.

1758 Mandva Estate Development & Investments Company Private Limited

1759 Mane Finance Pvt Ltd

1760 Mangal Vehicle Finance Private Limited (formerly Orange City Credit Capital Private Limited)

1761 Mangalam Softwares Pvt Ltd

1762 Mangalam Tradefin (P) Ltd

1763 Mangalam Viniyog (P) Ltd

1764 Mangalmayee Garments (P) Ltd

1765 Manglam Fiscal Services (P) Ltd

1766 Manglam Vincom Pvt. Ltd

1767 Mani Finance (P) Ltd

1768 Manifold Sales Promotion.

1769 Manik Fintrade (P) Ltd

1770 Manipur Fiscal Services.

1771 MANISH SYNTHETICS PRIVATE LIMITED

1772 Manisha Motor & General Finance Ltd.

1773 Manjushree Leasefin Pvt. Ltd.

1774 Manohar Finance India Ltd

1775 Manovik Leasing Limited

1776 Mansa Dealer (P) Ltd

1777 Mansa Vincom (P) Ltd

1778 Mansarovar Deposit & Advances Ltd.

1779 MANSAROVAR HOLDINGS LTD

1780 Mansata Finance & Leasing Limited

1781 Mansukh Overseas Private Limited

1782 Manu Credits & Finance (Pvt.) Ltd.

1783 Manubhawan Distributors (P) Ltd

1784 Manush Distributors (P) Ltd

1785 Manvi Investment Pvt Ltd

1786 Maple Mercantile Pvt Ltd

1787 Mapple Commerce (P) Ltd

1788 Mapro Finance & Investment Private Limited

1789 Maradona Holdings (P) Ltd

1790 Marathon Finlease Pvt. Ltd.

1791 Marison Finvest Pvt Ltd

1792 Marktesh Trading Ltd.

1793 Maroon Projects (P) Ltd

1794 Mars Films Pvt. Ltd.

1795 MARS FINCOM PVT LTD(formerly Kobra Vincom Pvt Ltd)

Page 37: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1796 Mars Industrial Design (P) Ltd.

1797 Mars Securities (P) Ltd

1798 Marsh Capital Services Pvt. Ltd.

1799 Martand Plastics (P) Ltd

1800 Marubhumi Tracon (P) Ltd

1801 Marudhar Food & Credit Ltd.

1802 Maruti Finvest & Services Private Limited

1803 Marvel Business (P) Ltd

1804 Marvel Financial Services Ltd.

1805 Marvel Marketings (P) Ltd

1806 Maryada Advisory Services (P) Ltd

1807 Maryland Leasing & Investment Co.Pvt. Ltd.

1808 Masalia Finance Ltd.

1809 Masantoshi International Limited

1810 Masart Finance Company Limited

1811 Master Finlease Ltd.

1812 Master Flow Pvt.Ltd

1813 Masterlink Leasing And Finance Limited

1814 Maya Finlease Private Limited

1815 Mayfair Capital Private Ltd.(pre-Mayfair Capital Ltd)

1816 MAYILADUTHURAI P.S. FINANCE LIMITED

1817 Mayur Pankh Commercial P. Ltd

1818 Mayurdeep Ornaments Pvt. Ltd.

1819 Mazbat Properties (P) Ltd

1820 Mca Capital Finance Pvt Ltd.

1821 Mcleod Securities Pvt Ltd

1822 Medhawi Traders Limited

1823 Medium Inv. Co. Pvt. Ltd,

1824 Medows Investments Private Limited

1825 Meenakshi Financial Consultants Pvt. Ltd.

1826 Meenakshi Industries Ltd

1827 Megacity Viniyog (P) Ltd

1828 Meghdoot Vyapaar.

1829 Mehandipura Tradelink (P) Ltd

1830 Mehta H P Jain Financial Services Limited

1831 Mehul Finance & Investments Private Limited

1832 Melbrow Commercial Company Private Limited

1833 MELINEX INVESTMENT AND FINANCE PRIVATE LIMITED

1834 Meltron Sales Promotion (P) Ltd

1835 Meltron Vincom Pvt Ltd

1836 Memani Investment & Finance Private Limited

1837 MENCHU'S FINANCE PRIVATE LIMITED

1838 Mendarian Enterprises (P) Ltd

1839 Menlo Finance And Investment Corporation Pvt. Ltd

1840 Mento Vinimay (P) Ltd

1841 Mercantile Capital And Financial Services Ltd.

1842 Mercury Fund Management Co Ltd

1843 Merico Engineering (P) Ltd

1844 Merit Investvent Ltd

1845 Merry Fiscal Services (P) Ltd

Page 38: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1846 Merry Gold Commercial Credits (P) Ltd.

1847 Meteor Enterprises (P) Ltd

1848 Meti Finance (P) Ltd

1849 Metlex Goods & Services Pvt Ltd

1850 Metro India Ltd

1851 Metro Leasing Leasing &Finance (India) Company Ltd

1852 Metropolitan Commercial (P) Ltd

1853 Mettur Finance Ltd.

1854 Mgb Finlease Pvt Ltd.

1855 MICRO CAPITALS PRIVATE LIMITED

1856 Microsupport Financial Services Ltd ( Formerly Known As Moparthy Finance Ltd)

1857 Midas Capital (P) Ltd

1858 Midas Footwears Private Limited

1859 Midas Securities Ltd

1860 Midastouch Finvest (P) Ltd

1861 Mignasty Commerce.

1862 Milestone Commercial Pvt Ltd

1863 Milestone Finvest Ltd.

1864 Militia Commercial (P) Ltd

1865 Milkhi Ram Investment & Finance Pvt. Ltd.

1866 Minaxi Suppliers Pvt. Ltd.

1867 Minimax Mercantiles (P) Ltd

1868 Minolta Finance Ltd

1869 Minolta Securities Ltd

1870 Mintu Vinimay Pvt. Ltd.

1871 Mirabelle Tradecomm Pvt. Ltd.

1872 Miracle Vanijya Pvt Ltd

1873 Mirik Trading & Manufacturing Ltd

1874 Misa Finvest (P) Ltd

1875 Misra Potteries & Bricks Pvt Ltd

1876 MITHRA INVESTMENTS & BUSINESS SYNDICATE PRIVATE LIMITED

1877 MITRA CREDIT & INVESTMENT PRIVATE LIMITED

1878 Mittal Trading Co. Ltd

1879 Mittaso Leasing & Finance Ltd.

1880 Mk Alliance Finance Pvt. Ltd.

1881 MKF FINANCE LTD (FORMERLY known as KESAVAYA FINANCE LTD)

1882 Mks Credit & Finance (P) Ltd

1883 Mldc Combines Ltd

1884 Mns Global Finance Private Limited (Formerly Mns Global Finance Ltd.)

1885 Moderate Credit Corporation Ltd

1886 Modipon Suppliers (P) Ltd

1887 Modline Finstock Pvt. Ltd.

1888 Modsna Tie-Up (P) Ltd

1889 Modwear Exports Pvt Ltd

1890 Moga Finance Ltd.

1891 Mogul Finance Pvt. Ltd

1892 Mohan Finance Ltd.

1893 Mohan Finvest Pvt. Ltd.

1894 Mohan Global Financial Services Ltd.

1895 Mohan Motor Udyog (P) Ltd. ( Formerly Msp Vanijya (P) Ltd )

Page 39: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1896 Mohan Vanijya Viniyog Pvt Ltd

1897 Mohindra Finvest Pvt. Ltd.

1898 Mohipuri Finance & Leasing Co. Pvt. Ltd.

1899 Mohit Finance & Leasing Co Pvt Ltd

1900 Mohit Vanijya Pvt Ltd

1901 MOHTA CREDIT & INVESTMENT FUND LTD

1902 MOHTA FINANCE AND LEASING CO LTD

1903 Mokha Vyapaar (P) Ltd

1904 Mona Portfolio (P) Ltd.

1905 Monarch Leafin Ltd. (Formerely Mewar Securities Ltd)

1906 Money Ease Capital (P) Ltd

1907 Moneyraj Plantations & Finances Private Limited

1908 Monnet Equity Services (P) Ltd

1909 Monnet Vyapaar (P) Ltd

1910 Monotona Securities Ltd.

1911 Monterry Sales P Ltd

1912 Montgomery Finance Co. Pvt Ltd.

1913 Montrosa Investments Pvt.Ltd.

1914 Montu Motor Finance Pvt Ltd

1915 Moon Star Securities Trading & Finance Co. (P) Ltd

1916 Moonbeam Finvest -Lease Ltd.

1917 MOONGIPA FINANCE LIMITED

1918 Moonlight Fiscal Services Pvt Ltd

1919 Morgan India Ltd

1920 Mori Consultancy (P) Ltd

1921 Morta Finlease & Investments Pvt.Ltd.

1922 Motichand Constn. Co. Pvt. Ltd,

1923 Motika Finance Ltd.

1924 Motilal Makhanlal Holdings (P) Ltd

1925 Mount Shivalik Investments Limited

1926 Mourya Finance Ltd.

1927 Movement Traders (P) Ltd

1928 Mpk Holdings Pvt Ltd

1929 Mpn Fincap (P) Ltd.

1930 Mriganayani Suppliers Pvt Ltd

1931 Msv Securities Ltd

1932 Mubarak Lubricant Pvt Ltd

1933 Mudit Investment & Trading Co Ltd

1934 Mudraksh Investfin Pvt. Ltd.

1935 Mudrika Stationery (P) Ltd

1936 Muhafiz Credit & Investment (India) Pvt Ltd

1937 Mukesh Commercial (P) Ltd

1938 Mukesh Trade & Finance (P) Ltd

1939 Multilateral Finance & Investment Ltd

1940 MUNOT FINCON LIMITED

1941 Munshi's Investment & Finance Pvt. Ltd.

1942 Muscan Agencies (P) Ltd

1943 MV Microfin Private Ltd

1944 N K A Commercial Pvt Ltd

1945 N K J Securities & Finance Ltd

Page 40: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1946 N.A. Leasing & Credit Pvt. Ltd.

1947 N.D. Fiscal Services Pvt. Ltd.

1948 Naatta Marketings (P) Ltd

1949 Nachiketa Gift Ads (P) Ltd

1950 Nadia Printing & Packaging (P) Ltd

1951 Nagancheji Credit.

1952 Nagarjuna Seeds & Agro Chemicals Pvt Ltd

1953 Nagavalli Financial Services Limited (Formerly Known As Kakatiya Securities Ltd.)

1954 Najafgarh Leasing & Finance Pvt. Ltd.

1955 Nak Securities Ltd.

1956 NAKODAR FINANCE PRIVATE LIMITED

1957 Nama Investments Limited (Formerly Madhucon Finance Ltd)

1958 Namagiri Finance Ltd

1959 Nambi Investments & Finance Private Limited

1960 Namedi Leasing & Finance Ltd.

1961 Namit Capsec Ltd.

1962 Namokar Consultants Pvt Ltd

1963 Namokar Leasing Pvt Ltd

1964 Namrata Finlease

1965 Nanchi Marketing (P) Ltd

1966 Nancy Finlease Ltd

1967 Nand Auto Hire Purchase Ltd.

1968 Nanda Parbat Finlease Ltd. (Regularised

1969 Nandal Finance & Leasing Pvt.Ltd.

1970 Nandan Mercantiles (P) Ltd

1971 Nandeshwar Commotrade (P) Ltd

1972 Nandeshwar Fintrade (P) Ltd

1973 Nandini Finance Private Ltd.,

1974 Nangalia Fiscal Services Pvt. Ltd.

1975 Nanu Investments Pvt. Ltd.

1976 Napraaj Commercial Pvt Ltd.

1977 Naraini Gems And Investments Ltd.

1978 Narayan Finvest Pvt Ltd

1979 Narayani Finvest & Holdings (P) Ltd

1980 Nariman Fiscal Services (P) Ltd

1981 Nariman Point Finance Ltd,

1982 Narinder Singh & Sons Pvt Ltd.

1983 Narnaundia Financial Services Pvt. Ltd.

1984 Narottam Investments & Trading Company Ltd

1985 Narottamka Fincons (P) Ltd

1986 Narwal Finance Pvt. Ltd (Formerly Gumas Finance Pvt. Ltd.)

1987 Naseeb Commodities (P) Ltd.

1988 Nasik Finance Pvt. Ltd.

1989 National Fiscal & Leasing Ltd

1990 Nationwide Investments (P) Limited

1991 Natural Finance & Investment Indialtd

1992 Nav Jyoti Fincorp Limited - (Formerly known as Lokpriya Tea Co Ltd)

1993 Navana Trading Co. Pvt. Ltd

1994 Navi Plast Commerce Pvt Ltd

1995 Navin Agro Industries Ltd

Page 41: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

1996 Navin Motors Ltd.

1997 Navin Udyog Promotions Ltd

1998 Naviplast Suppliers (P) Ltd

1999 Navneet Trading & Investments Co. Pvt. Ltd.

2000 Navnirvan Agencies Ltd

2001 Navoday Agencies (P) Ltd

2002 Navoday Mercantile (P) Ltd.

2003 Navrang Viniyog (P) Ltd

2004 Navsai Investments Pvt. Ltd.

2005 Nawal Investment (P) Ltd

2006 Nawdeep Credit Consultants (P) Ltd

2007 Nawkar Fiscal Services (P) Ltd

2008 Neel Path Suppliers (P) Ltd

2009 Neela Madhav Ltd

2010 Neelkant Shares Pvt.Ltd

2011 Neena Projects (P) Ltd

2012 Neepro Trading Company (P) Ltd

2013 Negamum Tradelink (P) Ltd

2014 NEGAPATAM INDUSTRIAL AND FINANCE COMPANY LIMITED

2015 Negolice India Ltd. (Formerly Prasidh Leasing Ltd)

2016 Negus Distributors Pvt Ltd

2017 Neiveli Sales Promotion P Ltd

2018 Nem Sagar Resources Pvt Ltd

2019 Nemi Leasing & Finance Ltd.

2020 Neogrowth Vyapaar Pvt Ltd

2021 Neotech Solutions And Securities Ltd.

2022 Neoworth Vyapaar Pvt Ltd

2023 Neptune Finance (India) Ltd

2024 Netscope Dealcomm (P) Ltd

2025 Neuraty Mercantile (P) Ltd

2026 Neverloose Properties & Investment (P) Ltd

2027 New Arena Holdings (P) Ltd

2028 New Charan Kanwal Finance Co Pvt Ltd

2029 New Mount Trading & Investment Co Ltd

2030 New View Consultants (P) Ltd

2031 Newage Finlease Pvt Ltd

2032 Newjet Vyapaar (P) Ltd

2033 Newlook Leasing Pvt Ltd

2034 Newtec Steels Pvt.Ltd

2035 Nezone Estates (P)Ltd

2036 Nibsha Investments Pvt. Ltd.

2037 Nidhi Agro (P) Ltd

2038 NIDUS FIN PRIVATE LIMITED

2039 Nihal Leasing Co. Pvt. Ltd.

2040 Nihon Commodities P Ltd

2041 Nihon Impex.

2042 Nikita Stock Dealers (P) Ltd

2043 Nikki Global Finance Ltd.

2044 Nilanchal Investments Private Limited

2045 NILAY FINANCE & LEASING PVT LTD

Page 42: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2046 Nilgiri Vinimay P Ltd

2047 Nilhat Promoters & Fiscal (P) Ltd

2048 Nilkanth Fincon (P) Ltd

2049 Nilliampathy Tracon (P) Ltd

2050 Nion Vyapaar (P) Ltd

2051 Nipani Finance Private Limited

2052 Nippon Services & Holdings (P) Ltd

2053 Nirikshan Consultancy (P) Ltd

2054 Nirmal Finlease (India) Limited

2055 Nirmal Viniyog Pvt. Ltd

2056 Nirved Traders Private Limited

2057 Nisakar Trade Links Ltd.

2058 Nischaya Finvest (P) Ltd

2059 NISHANT FINANCE PRIVATE LIMITED

2060 Nishant Management P.Ltd

2061 Nishel Investment & Trading Co Ltd

2062 NISHI SECURITIES PVT. LTD.

2063 Nishtha Leasing Pvt Ltd. (Name changed from Nishtha Leasing Limited)

2064 NITESH CREDIT & INVESTMENT COMPANY LIMITED

2065 Nithya Finance Limited

2066 Nivedeeka Commercial P Ltd

2067 Njr Finance Pvt. Ltd.

2068 NKJ Securities & Finance Ltd

2069 Nkp Finvest (P) Ltd

2070 Nkp Holdings (P) Ltd

2071 Nlg Enterprises (P) Ltd

2072 Noble Trading Company Ltd

2073 Noel Merchants (P) Ltd

2074 Noiaty Dealcom (P) Ltd

2075 Norplex Commerce Private Ltd

2076 Nortel Cosmetics (P) Ltd

2077 Nortel Tracom (P) Ltd

2078 NORTH EAST REGION FINSERVICES LTD

2079 North South Investments (P) Ltd

2080 Novas Commercial Pvt Ltd

2081 Novex Tex (P) Ltd

2082 Nri Investments Ltd

2083 Nucleus Traders (P) Ltd

2084 Nugget Financial Services (P) Ltd

2085 Numeric Infin Pvt. Ltd.

2086 NUPUR CARPETS PRIVATE LIMITED

2087 Nu-Ruchi Barter (P) Ltd

2088 Nutan Trade & Credit Pvt. Ltd.

2089 Nutshell Vyapar Pvt Ltd

2090 O P Vanyjya Ltd.

2091 Observers Credits & Leasing Ltd.

2092 Ocean Merchandise (P) Ltd

2093 Oceanic Leasing Co. Pvt. Ltd.

2094 Odyssey Financial Services Ltd.

2095 OJASVI MOTOR FINANCE PRIVATE LIMITED

Page 43: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2096 Ojswi Trades Investment And Finance Ltd

2097 Oliver Niryat Pvt Ltd

2098 Oliver Vyapar (P) Ltd

2099 Olympic Commercial Enterprises Ltd.

2100 Om Fincap Pvt. Ltd.

2101 Om Ira Engineering Private Limited

2102 Om Sai Savings & Finance Pvt. Ltd,

2103 Omega Fintex (P) Ltd

2104 Omni Advisory & Finvest Co. Pvt. Ltd

2105 Omraj Fiscal & Mercantiles Pvt Ltd

2106 On Wheels Auto Finance & Leasing Ltd.

2107 Online Trading & Consultants Pvt Ltd

2108 Ontrack Vinimay Pvt. Ltd.

2109 Ontrack Vyapaar (P) Ltd

2110 OPERATING LEASE AND HIRE PURCHASE COMPANY LIMITED

2111 Opulent Fiscal Services Ltd

2112 Orbit Vyapar Pvt Ltd

2113 Orchard Consultancy Services P. Ltd.

2114 Orde Management (P) Ltd

2115 Oriental Finlease Ltd

2116 Orion Finvest Ltd.

2117 Orissa Re-Rollers (P) Ltd

2118 Ortem Finvest (P) Ltd

2119 Orthodox Distributors Pvt Ltd

2120 OSCAR INVESTMENTS LIMITED

2121 Oswal Corporate Market (P) Ltd

2122 Oswal Resources Pvt Ltd

2123 Oswal Services Pvt Ltd

2124 OTS Finance Ltd.

2125 Ottoman Finlease & Inv. Pvt. Ltd,

2126 Oudh Finance & Investments Pvt Ltd

2127 Outram Properties (P) Ltd

2128 Outright Finance Private Limited

2129 Oval Inv. Pvt.Ltd.

2130 Oven Commercials (P) Ltd.

2131 P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED

2132 P A Cotton (P) Ltd

2133 P D Gainwell & Credit (P) Ltd

2134 P K C Credit Pvt. Ltd.

2135 P K Credits Pvt Ltd

2136 P N R Fintex (P) Ltd

2137 P R L Leasing Ltd.

2138 P R Niryat (P) Ltd

2139 P S Enterprises.

2140 P.B. FINVEST PRIVATE LIMITED

2141 P.H. Builders P. Ltd.

2142 P.R.KUMAR CAPITAL PVT LTD( formerly P R Kumar Capital Advisors Pvt. Ltd.)

2143 Pace Properties (P) Ltd

2144 Pacific Finlease (P) Ltd.

2145 PACIFIC VYAPAAR PVT LTD

Page 44: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2146 Pact Securities & Financial Services Limited

2147 Padam Sagar Enterprises (P) Ltd

2148 Padmakshi Investments Ltd.

2149 Padmanabham Leasing & Financial Services Pvt. Ltd.

2150 Padmanabham Overseas Pvt. Ltd.

2151 Padmaraj Investment Trading Co(P)Ltd

2152 Padmavati Commercial Credits Pvt. Ltd.

2153 Padmawati Leasing And Credit (P) Ltd.

2154 Pafco Laboratories Ltd

2155 Pahul Commerce P Ltd

2156 Pal Credit & Capital Limited

2157 Pal Finleasevest (India) Limited

2158 Pallawi Resources Ltd

2159 Pallawi Trading & Manufacturing Co Ltd

2160 Paltani Investment & Finance Co Pvt Ltd

2161 Pan Pacific Finance Pvt. Ltd.

2162 Pan Pad Investment (P) Ltd

2163 Panacea Services Pvt.Ltd

2164 PANCHAM FINLEASE PRIVATE LTD.

2165 Panchasar Leasing & Investment Ltd

2166 Panchkula Finvest Pvt. Ltd.

2167 Panchsheel Financial Services Pvt Ltd

2168 Panjbakhtar Finance Ltd

2169 Panjim Distributors (P) Ltd

2170 Pankaj Capfin Ltd.

2171 Pankhuri Investment And Securities Ltd.

2172 Panny Leasing & Credit Pvt.Ltd.

2173 Panorama Financial Services (P) Ltd

2174 Pansari Leasing And Finance Ltd.

2175 Panther Fincap & Management Services Ltd

2176 Panther Invest Trade Ltd.

2177 Panther Vanijya (P) Ltd

2178 Panyam Merchandise (P) Ltd

2179 Papillon Investments Private Limited

2180 Par Excellence Leasing & Financial Services P Ltd.

2181 Parag Commercial Pvt Ltd

2182 Paragon Securities Pvt. Ltd.

2183 Parakeet Finvest Pvt. Ltd.

2184 Parameshwar (I) Ltd

2185 Param-Jot Investments Private Limited

2186 Paramount Capfin Lease Private Limited

2187 Paramsukh Barter (P) Ltd

2188 Paras Fincap Private Ltd.

2189 Parasad Trading Company (P) Ltd

2190 Parichay Commotrade (P) Ltd

2191 Parichiti Software.

2192 Paridhi Agencies (P) Ltd

2193 Paridhi Finance Ltd

2194 Paridhi Finvest P Ltd

2195 Parkview Investment Pvt. Ltd.

Page 45: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2196 Parnika Investments Pvt. Ltd.

2197 Paropkar Distributors (P) Ltd

2198 Paropkar Plastics Pvt Ltd

2199 Parshuram Finance Pvt Ltd

2200 Parsoli Corporation Ltd

2201 Participation Finance & Holdings (India) Pvt. Ltd.

2202 Pashupati Earth Moving (P) Ltd

2203 Pasko Leasing Pvt. Ltd.

2204 Patalganga Distributors (P) Ltd

2205 Patel Finlease (India) Pvt. Ltd.

2206 Patel Nigam Finance & Investment (P) Ltd.

2207 Pathik Agencies Ltd.

2208 Patni Resources Pvt Ltd

2209 Patran Finance Ltd

2210 Pawan Finvest (P) Ltd.

2211 Pawan Motor & General Finance (P) Ltd.

2212 Pax Portfolios Pvt Ltd

2213 Paxin Vincom (P) Ltd

2214 Payal Credit (P) Ltd

2215 Pci Leasing & Finance Private Ltd.

2216 Pcn Investment Pvt Ltd

2217 Peak Mercantiles Pvt. Ltd

2218 Pearl Foams P Ltd

2219 Pearl Tracon Pvt. Ltd.

2220 Pearls Hire Purchase Corporation Ltd.

2221 Pee Dee Kapur Financial Services Pvt. Ltd.

2222 Peekay Mercantiles Pvt Ltd

2223 Pensol Oil Company Pvt. Ltd.

2224 Penta Finance & Investments Pvt Ltd

2225 Pentafour Commotrade Pvt. Ltd.

2226 Perfect Homfin Private Limited (Formerly-Perfect Homfin Limited)

2227 Perfect Leasing & Credits Pvt.Ltd

2228 Periar Trading Company Private Limited

2229 Periwal Industrial Corporation Ltd

2230 Perpetual Securities P.Ltd.

2231 Pery Dealcom (P) Ltd

2232 PETERHOUSE INVESTMENTS INDIA LIMITED

2233 Phoenix Vanijya (P) Ltd

2234 Pigeon Syntex (P) Ltd

2235 Pingle Suppliers (P) Ltd

2236 Pinku Chits Pvt. Ltd.

2237 Pinky Exim (P) Ltd

2238 Pinky Holdings Pvt Ltd

2239 Pinky Viniyog (P) Ltd

2240 PIONEER FINANCE COMPANY PRIVATE LIMITED

2241 Pioneer Mercantile India (P) Ltd

2242 Pioneer Protec Ltd

2243 Piramal Finance & Investments Private Limited

2244 Pitambari Developers Pvt Ltd

2245 Pitamber Commercials Ltd.

Page 46: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2246 Pittie Finvest Private Limited

2247 Piyush Mercantile Private Limited

2248 Piyush Suppliers Pvt Ltd

2249 Piyush Udyog (P) Ltd

2250 Platinum Commerce (P) Ltd

2251 Play-Fair Capital & Investment (Pvt.) Limited

2252 Plus Jet Finvest.

2253 Pnr Holdings (P) Ltd

2254 Poddar Brothers Investment Limited

2255 POINTBLACK TRACON PRIVATE LIMITED

2256 Polo Distributors (P) Ltd

2257 Polo Distributors Private Limited

2258 Polpit Financil Consultants P Ltd

2259 Polson Tie-Up (P) Ltd

2260 Polyaka Investments (P) Ltd.

2261 Poojit Commercial (P) Ltd

2262 Popular Suppliers Pvt Ltd

2263 Portend Services Pvt. Ltd.

2264 Positive Management.

2265 Potential Electricals Electronics Pvt Ltd

2266 Poulami Trading & Investment (P) Ltd

2267 Poysha Commodities (P) Ltd

2268 Prabanjan Finance Ltd.

2269 Prabha Mercantile Co. Ltd.

2270 Prabhash Motor Finance Co. (P) Ltd.

2271 Prabhat (India) Ltd

2272 Prabhjee Finlease Pvt Ltd

2273 Prabhu Dhan Finance (P) Ltd

2274 Prabhu Dhan Travels (P) Ltd

2275 Prachi Plastics (P) Ltd

2276 Prachur Traders Pvt Ltd

2277 Pradip Credit Pvt. Ltd.

2278 Pragati Fincap Ltd.

2279 Pragati Impex Limited

2280 Prakalp Marketing Pvt Ltd

2281 PRAKASH PUSHPA FINANCE PRIVATE LIMITED

2282 Prakashak Equifin Pvt.Ltd.

2283 PRAMOL TRADERS HOLDINGS PRIVATE LIMITED

2284 Praptee Savings & Investment (India) Limited

2285 Prarambh Finance & Leasuing Ltd

2286 Prasha Finance & Leasing Pvt. Ltd.

2287 Prashant Impex (P) Ltd

2288 Prasidh Fincap Ltd.

2289 PRATAM FIN SERV PRIVATE LIMITED

2290 Pratancha Finance & Lease Pvt. Ltd.

2291 Prateek Securities Private Ltd.

2292 Pratham Projects &Finlease Ltd.

2293 Pratibha Endeavor Private Limited

2294 Pratiksha Fincap Pvt.Ltd

2295 Pratius Merchants P Ltd

Page 47: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2296 Prechha Comercials.

2297 Precot Dealcomm (P) Ltd

2298 Preet Credit & Capital (P) Ltd

2299 Preference Technologies Pvt Ltd

2300 Prem Finsec Private Ltd.

2301 Prema Mercantiles (P) Ltd

2302 Premier (Eastern) Inc..

2303 Premier Equity Limited

2304 Premier Fintrade Ltd

2305 Premium Finlease Ltd

2306 Premium Linkers Limited,

2307 Prescot Traders.

2308 PRESIDENCY FINANCE LIMITED

2309 Presidency Iron & Steel Pvt Ltd

2310 Prestige Suppliers (P) Ltd

2311 Pretto Suppliers Pvt Ltd

2312 Prichsit Investments Pvt. Ltd.

2313 Prime Caplease Limited (Formerly Prime Finlease Limited)

2314 Prime Finvest & Leasing Ltd

2315 Prime Investrade Ltd

2316 Prime Vyapaar (P) Ltd

2317 Primus Finance Private Limited

2318 Prince Finance Limited

2319 Prince Motor Finance Co. Ltd.

2320 Priority Intra Commercial Ltd.

2321 Prism Impex (P) Ltd

2322 Priya Purnima Credit (P) Ltd.

2323 Priya Viniyog Pvt. Ltd.

2324 Priyadarshini Consultancy & Services Ltd.

2325 Priyanka Marketing Ltd.

2326 Prize Leasing & Finance Private Limited

2327 Proctor Marketing.

2328 Profit Plus Grains Trading Pvt. Ltd.

2329 Progressive Securities Pvt. Ltd.

2330 Progressive Services Ltd

2331 Promise Leasing And Finance Pvt. Ltd.

2332 Promtech Impex Private Limited

2333 Propin (P) Ltd

2334 Propycon Trading & Investments Private Limited

2335 Protech Financials Pvt. Ltd.

2336 Prr Finance P Ltd

2337 Psc Holding Pvt. Ltd.

2338 PSPR Enterprises Private Limited

2339 Psychotropics Leasing & Finance Pvt. Ltd.

2340 Pujan Investment & Finance Private Limited [Formerly; Chauhan Investment & Finance Private Limited]

2341 Pulkit Fincap Pvt. Ltd.

2342 PULYANTHOPE BENEFIT FUND LIMITED

2343 Punam Stock Broking Pvt.Ltd

2344 Punjab Properties Limited

2345 Punya Leather (P) Ltd

Page 48: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2346 Purbanchal Trade And Industries Ltd.

2347 Purotech Merchants.

2348 Purushottam Investments (P) Ltd

2349 Purva Capital Market Ltd

2350 Pushkar Capital (India) Private Limited. (Regularised)

2351 Pushkar Commercial Limited

2352 Pushpak Fincon Pvt. Ltd.

2353 Pushpanjali Securities Management (P) Ltd

2354 Puspak Services (P) Ltd

2355 Pyramid Distributors & Sales Pvt Ltd

2356 Quality Vinimay Pvt Ltd

2357 QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED

2358 Quasar India Fincap Private Limited

2359 Queen Consultancy Services Pvt. Ltd.

2360 Quency Consultancy (P) Ltd

2361 Quick Infin Limited,

2362 R B G Leasing & Credit Limited

2363 R C D Trading Pvt. Ltd.

2364 R C S Financial Technology Ltd.

2365 R C Suppliers Pvt .Ltd.

2366 R G Credit (P) Ltd

2367 R J Shareholdings Pvt. Ltd.

2368 R K B Securities Ltd.

2369 R L A Holdings (P) Ltd

2370 R M Securities (P) Ltd

2371 R N Trading & Holdings.

2372 R P Dealers (P) Ltd

2373 R P S Finvest (P) Ltd

2374 R Piyarelall Finance & Investments Ltd

2375 R R Coal Agencies (P) Ltd

2376 R R M Shares & Securities Ltd.

2377 R S B Securities Ltd.

2378 R S K Investment Pvt Ltd

2379 R.C.Jain Investment & Finance Pvt. Ltd.

2380 R.C.K. Leasing & Financing Pvt Ltd.

2381 R.D.Leasing And Finance Services Limited

2382 R.Gopal Financiers Private Limited

2383 R.K. Global (Finance) Pvt. Ltd.

2384 R.M. Cresec Pvt.Ltd.

2385 R.R. Corporate Securities Limited,

2386 R.R. Holdings Pvt. Ltd.

2387 R.R. Securities And Finance Pvt. Ltd.

2388 R.S. Singla Leasing & Finance (P) Ltd.

2389 R.S.FINANCIAL CONSULTANTS AND SERVICES PRIVATE LIMITED

2390 R.V. Techno Investments Pvt. Ltd.

2391 Raashi Mercantile Pvt. Ltd.

2392 Rabirun Commercial (P) Ltd.

2393 Raccie Housing & Finance Ltd

2394 Rachit Capital Services Pvt.Ltd

2395 Rachit Holdings (P) Ltd

Page 49: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2396 Rachna Leasefin & Investment Ltd.

2397 Radhika Trading Co (P) Ltd

2398 Radhika Trading Company Private Limited

2399 Radiance Finvest Ltd. (Formerly Shree Balaji Finvest Ltd. )

2400 Radiant Holdings Pvt Ltd

2401 Radiant Projects (P) Ltd

2402 Radico Sales Promotion Pvt Ltd

2403 Raga Tradecon Private Ltd.

2404 Raghav Industries Ltd

2405 Raghav Mercatiles (P) Ltd

2406 Raghuvir Vanijya Pvt Ltd

2407 Raghuwar Exports Ltd.

2408 Raheja Leasing & Investments Pvt Ltd

2409 Rahul Financial Services Private Ltd

2410 Rahul Industries (P) Ltd

2411 Rai Investments Ltd.

2412 RAIKOT FINANCE AND INVESTMENT PVT LTD

2413 RAIN BOW FINANCE INDIA LTMITED

2414 Raina Commodities Pvt Ltd

2415 Raina Vyapaar Pvt Ltd

2416 Rainbow Capital (P) Ltd

2417 Rainbow Credit & Securities Pvt. Ltd.

2418 Raj Comfin Pvt. Ltd

2419 Raj Khatri Finance Ltd.

2420 Raj Profin Pvt.Ltd.

2421 Raj Projets Pvt. Ltd

2422 Raj Shree Mercantiles (P) Ltd

2423 Raj Syndicate Securities Pvt.Ltd.

2424 Rajadhiraj Auto Finance Co. Ltd.

2425 RAJAMMAL RANGASAMY FINANCE LIMITED

2426 Rajamurugan Finance Ltd

2427 Rajat Leasing Ltd

2428 Rajath Commercial (P) Ltd

2429 RAJDARSHAN COMMODITIES PRIVATE LIMITED

2430 Rajendra Seclease Ltd.

2431 Rajesh Fiscal Services Private Limited

2432 Rajesh Imports Pvt Ltd

2433 Rajesh Vinimay & Byapaar (P) Ltd

2434 Rajhans Business & Finance Ltd

2435 Rajkosh Capital Pvt. Ltd. (Old Name Sawaj Marketing & Financial Services Private Limited)

2436 Rajmandir Estates (P) Ltd

2437 Rajnil Sales P Ltd

2438 Rajpath Financial Services Private Ltd.

2439 Rajput Finance Ltd

2440 Rajsamuh Financial Consultancy Ltd

2441 Rajshree Trade & Finance (P) Ltd

2442 Rajya Rekha Trade Pvt. Ltd.

2443 Rajyacosh Trexim (P) Ltd

2444 Rakesh Flour Mills.

2445 Rakshit Motor & General Finance Ltd.

Page 50: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2446 Ram Sahay Fin Lease Limited

2447 Rama Ferro Alloys & Finance (P) Ltd

2448 Ramky Finance & Investment (P) Ltd.

2449 Ramnath Projects Ltd

2450 Ramrup Credit & Leasing Pvt Ltd

2451 Ramsay International Ltd

2452 Ramuka Commercial Pvt Ltd

2453 Ran Resources (P) Ltd

2454 Ranchi Finance Co.(P)Ltd.

2455 Rang Vardhan Fabtrade (P) Ltd

2456 Rangdev Holdings.

2457 RANGSIDDH FINCORP PRIVATE LIMITED

2458 Rani Sati Agro Tech (P) Ltd

2459 Rani Shelter Ltd

2460 Ranisati Textrade (Pvt. ) Ltd.

2461 Ranjana Commotrade (P) Ltd

2462 Ranjit Distributors Pvt Ltd

2463 Rasaraj Sales Ltd

2464 Rashi Credit & Investments Ltd

2465 Rasoi Finance Ltd.

2466 Rasraj Barter (P) Ltd

2467 Rathi Brothers P Ltd.

2468 Raunak Vyapar & Viniyog (P) Ltd

2469 RAVEL METALS PRIVATE LIMITED

2470 Ravi Cement Products Ltd

2471 Ravindra Hire Purchase And Finance (P) Ltd

2472 Ravlon Commodities (P) Ltd

2473 Raymond Finance Company (P) Ltd

2474 RB Money Financial Services Private LImited

2475 Real Lease And Credits Pvt. Ltd.

2476 Realson Credit (P) Ltd

2477 Recon Marketing (P) Ltd

2478 Red Commodites Pvt Ltd

2479 Redstrip Merchants (P) Ltd

2480 Reenu Fincap (P) Ltd.

2481 Refam Securities Pvt Ltd. (Formerly J.N. Malik & Associates Pvt. Ltd.)

2482 Refcon Management (P) Ltd.

2483 Regal Entertainment and Consultants Limited (Formerly Regal Finance & Consultants Ltd

2484 Regal Finance Company Pvt Ltd

2485 Regal Ingot.

2486 Regal Jute (P) Ltd

2487 Regency Finvest (P) Ltd

2488 Regency Trust Ltd.

2489 Regent Business (P) Ltd

2490 Regent Finlease Private Limited

2491 Regent Motors Pvt Ltd

2492 Relax Finlease Pvt Ltd

2493 Reliable Chit Fund Co. Pvt. Ltd.

2494 Reliable Finhold Ltd.

2495 Reliable Housing & Finance India Ltd. (Name changed Kali Housing & Finance Ltd.)

Page 51: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2496 Reliable Polymer (P) Ltd

2497 Remaking of Mumbai Housing Infrastructure Finance Limited

2498 Renomex Dealers (P) Ltd

2499 Renovision Commerce (P) Ltd

2500 Renu Finprop (P) Ltd

2501 Renuka Investments & Finance Ltd.

2502 Renutrol Dealcomm (P) Ltd

2503 Revolving Investments Limited

2504 Rexcin Finance Pvt. Ltd.

2505 RHC Finance Pvt.. Ltd.

2506 RHC Holding Private Limited (Formerly Known As Solaris Finance Pvt. Ltd.)

2507 Rhino Finance Pvt.Ltd.

2508 Ricco Holdings (P) Ltd

2509 Richhold Properties (P) Ltd

2510 Richhold Trading (P) Ltd

2511 Richie Rich Overseas Pvt.Ltd

2512 Richiline Sales Services

2513 Richvik Enterprises P. Ltd

2514 Ricon Commerce Ltd

2515 Ricon Merchants,

2516 RIDDHI SECURITIES LIMITED

2517 Riddhi Siddhi Ice Industries (P) Ltd

2518 Rightex Trading Pvt Ltd

2519 Rigma Fintrade Pvt.Ltd.

2520 RISHAB FINANCIAL SERVICES LIMITED

2521 Rishab Trade & Finance Pvt Ltd

2522 Rishabh Stocks (P) Ltd

2523 Rishi Fincap Pvt. Ltd.

2524 RISHI TRADING CO LTD

2525 RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED

2526 Riteswari Trading& Invesments Pvt Ltd

2527 Ritika Textiles Private Ltd.

2528 RITU'S CREATION PVT LTD

2529 Rival Commerce (P) Ltd

2530 Rka Commercial (P) Ltd

2531 Rkd Financial Services Ltd.

2532 Rmb Finance Company Ltd.

2533 Rmb Financial Services Ltd.

2534 Rnp Finvest (P) Ltd

2535 Rnt Investments Ltd

2536 Rockey Suppliers Pvt Ltd

2537 Roever Housing Finance & Investment Pvt Ltd

2538 Rohit Plastopack (P) Ltd

2539 Rohtang Commercial (P) Ltd

2540 Rolta Credit (P) Ltd

2541 Rolta Holdings and Finance Corpotration Private Limited

2542 Romanchak Merchandise (P) Ltd

2543 Romass Vinimay (P) Ltd

2544 Ronak Vyapaar Pvt. Ltd

2545 Ronnie Finance Ltd.

Page 52: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2546 ROONWAL FINANCE LIMITED

2547 ROONWAL INVESTMENTS PRIVATE LIMITED

2548 Roopam Financiers Pvt Ltd.

2549 Rose Bud Udyog & Viniyog Ltd

2550 Rose Capital Ltd.

2551 Rose Capital Services Ltd.

2552 Roseberry Mercantile P Ltd

2553 Rosedale Marketing Ltd.

2554 Rosy Blue Investments Pvt. Ltd.

2555 Rosy Commercial (P) Ltd

2556 Royal Advances & Deposits (India) Ltd

2557 ROYAL FINCOMM PRIVATE LIMITED (Formerly Coorg Vincom (P) Ltd)

2558 Royal Motor Finance Pvt. Ltd

2559 Royal Securities Ltd.

2560 Royal Seeds & Fertilisers Pvt Ltd

2561 Royal Vision Fincorp Private Limited( Formerly Known As Eden Accurate Finlease Private Limited )

2562 Rozelle Sales & Services Pvt Ltd

2563 Rst Holdings (P) Ltd

2564 RTG Exchange Ltd. [Formerly: Gadiya Global Forex Ltd,]

2565 Ruby Commerce Pvt Ltd

2566 Ruby Mercantile Co.(P) Ltd.

2567 RUCHI FINANCE AND INVESTMENT PVT. LTD.

2568 Ruchi Leasing And Finance Pvt Ltd

2569 Ruchika Intra (P) Ltd

2570 Rudraksh Finance Co. (P) Ltd.

2571 Rukmani Construction Pvt Ltd

2572 Rukmini Financial Services (P) Ltd

2573 Rukmini Trade Fin Pvt Ltd

2574 Rungamattee Trexim Pvt Ltd

2575 Rungta Carriers Ltd

2576 Rungta Realtors (P) Ltd

2577 Rup Sagar Tie Up (P) Ltd

2578 Rup Tradecomm Pvt Ltd

2579 Rupar Finance Pvt. Ltd.

2580 Rush More Leasing & Finance (P) Ltd.

2581 S A Trafin (P) Ltd

2582 S B Fintax Consultants Ltd

2583 S B R Credit (P) Ltd

2584 S B R Fin Cap & Hire Purchase Ltd

2585 S B S Finlease Pvt Ltd

2586 S Buddhi Investment Pvt Ltd

2587 S C M Holding (P) Ltd

2588 S G Credit Ltd

2589 S G R Financial Services Ltd.

2590 S G S Investments Ltd

2591 S H Finance & Credit (P) Ltd

2592 S J Finance & Holdings Private Limited

2593 S J Fiscal Services Pvt Ltd

2594 S K Growth Fund Pvt Ltd

2595 S Kumar & Sons Holding (P) Ltd

Page 53: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2596 S L CHOKHANY SECURITIES PRIVATE LIMITED

2597 S M Consultancy (P) Ltd

2598 S M R Business (P) Ltd

2599 S M Viniyog Pvt. Ltd

2600 S N Hire Purchase Ltd

2601 S N R Trading Company (P) Ltd

2602 S P Capital Financing Limited

2603 S P Finance & Trading Limited (Formerly Siyaram Poddar Finance & Trading Ltd.)

2604 S P Investrade (India) Ltd.

2605 S P L Finance Ltd.

2606 S P M Leasing & Finance (P) Ltd

2607 S P N Securities (P) Ltd

2608 S R B Agencies Pvt. Ltd

2609 S R S Trading & Holdings (P) Ltd

2610 S R Securities Ltd.

2611 S R U Share Brokers Ltd

2612 S S A Motor Finance Pvt Ltd

2613 S S B Stock & Shares Pvt. Ltd.

2614 S S M B FINANCE AND INVESTMENTS PRIVATE LIMITED

2615 S T S Finvestment Pvt. Ltd.

2616 S V M Impex & Finance (P) Ltd

2617 S V P Distributors (P) Ltd

2618 S V R Finance & Leasing (P) Ltd.

2619 S. C. F. Finance Ltd

2620 S. J. Services Private Limited (Earlier Name S .J. Services Ltd.)

2621 S.A. Finlease Private Limited

2622 S.A. Growth Fund Pvt. Ltd.

2623 S.J.R. AUTO FINANCIERS PRIVATE LIMITED

2624 S.K.Mittal Finance & Investment Pvt. Ltd.

2625 S.N.M. Finlease Pvt. Ltd.

2626 S.N.T. Securities Pvt. Ltd.

2627 S.R.M. Properties & Finance Co. (P) Ltd.

2628 S.S.A. Credits Pvt. Ltd.

2629 S.Y.G. FINANCIERS LIMITED

2630 Saadhana Innovative Financial Products And Services Limited (Formerly Known As "Sai Vachan Securities Limited)

2631 Saaket Mercantiles (P) Ltd

2632 Saboo Impex Pvt Ltd.

2633 Sachdev Securities Ltd.

2634 Sadgun Commercial (P) Ltd

2635 SAFETY GENERAL FINANCE AND INVESTMENTS INDIA LIMITED

2636 Safex Commercial (P) Ltd

2637 Saffron Financial Services Pvt. Ltd.

2638 Sagar International Ltd

2639 Sagar Trade Link (P) Ltd

2640 Sahal Food Products (P) Ltd

2641 Saharsh Marketing & Finance Pvt. Ltd

2642 Sahashi Jyoti Textiles Pvt Ltd

2643 Sahayog Enterprises (P) Ltd

2644 SAHAYOG MICROFINANCE LIMITED

2645 Sahayta Finance & Leasing Pvt. Ltd.

Page 54: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2646 Sahri-Kahri Investments Pvt. Ltd.

2647 Sahul Finance Ltd

2648 Sahyog Finance Ltd.

2649 Sai Fincorp Private Limited

2650 Sai Industries Ltd.

2651 Sai Kanaka Mahalakshmi Finance Pvt Ltd

2652 Sai Mudra Finance Pvt. Ltd.

2653 Saibaba Hire Purchase (P) Ltd.

2654 Saibaba Vincom (P) Ltd

2655 Saidham Mercantile Pvt Ltd

2656 Saimangal Investrade P Ltd.

2657 Saini Engineering & Finance (P) Ltd.

2658 Saini Investment Pvt. Ltd.

2659 SAINTY FINANCIAL SERVICES PRIVATE LIMITED

2660 Saka Investments (P) Ltd

2661 Saket Distributors (P) Ltd

2662 Sakshi Financial Services Private Ltd.

2663 Sakshi Fincap Pvt. Ltd.

2664 Sakthi Consultants (P) Ltd

2665 Salasarji Merchant (P) Ltd

2666 Saldhar Investments & Trading Company Private Limited

2667 Sallak Consultants Pvt Ltd.,

2668 SALONI HIRE PURCHASE PVT LTD

2669 Salsett Vanijya Pvt Ltd

2670 Salsette Investments Private Limited

2671 Sam - Tul Investments Ltd

2672 Samay Commercial Pvt Ltd

2673 Samir Commerce & Finance Pvt Ltd

2674 Sampark Consultants Ltd

2675 Samrat Finvestors Pvt Ltd

2676 Samrath Agents Pvt Ltd

2677 Samridhi Finance Ltd

2678 Samruddhi Swastik Trading & Investments Limited

2679 Samrudhi Finance & Investments Pvt. Ltd.

2680 Samsung Marketing (P) Ltd

2681 Samuk Holding Private Limited

2682 SANAPALA HOLDINGS PVT LTD

2683 Sanchauli Mercantile & Investments Pvt. Ltd.

2684 Sanchi Commercial (P) Ltd

2685 Sanchi Traders (P) Ltd

2686 Sanchna Trading & Finance Limited

2687 Sand-Hills Finance & Investments Explorers Limited

2688 Sandhya Finance Ltd.

2689 Sandhya Mercantile Co. Ltd.

2690 Sangam Fincap Ltd.

2691 Sangam Granites Pvt. Ltd.

2692 Sanghashree Investment & Trading Co Ltd

2693 Sanghi Corporate Services Ltd

2694 Sanghi Hire Purchase Ltd.

2695 Sanjeevani Vincom (P) Ltd

Page 55: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2696 Sankalp Fin-Sec Pvt. Ltd.

2697 Sankalp Granites (P) Ltd.

2698 Sanket Investments & Marketing Llimited (Formerly-Sanket Investments & Marketings Pvt. Ltd.WEF 21-02-12)

2699 Sanksons Papers Pvt.Ltd

2700 Sanmati Credit Capital (P) Ltd

2701 Sanmin Impex Pvt. Ltd.

2702 Sanmukh Leasing Finance (India) Ltd.

2703 Sanskriti Finance Pvt Ltd

2704 Sanspareil Finance Limited

2705 Sansudha Sales Pvt. Ltd.

2706 Sansudha Securities Pvt. Ltd.

2707 Sansun Fiscal Services Ltd.

2708 Sanyog Fin-Lease Private Ltd.

2709 Saptrishi Suppliers (P) Ltd

2710 Sar Leasing Pvt Ltd.

2711 Sarada Confin (P) Ltd

2712 Saral Fincap Pvt. Ltd.,

2713 Saral Finvest Pvt Ltd

2714 Sarang Securities Limited

2715 Saraogi Commercial (P) Ltd

2716 Saraogi Investments Ltd.

2717 Saraswati Capital Services Ltd.

2718 Saraswati Fincap Pvt Ltd.

2719 Saraswati Real Estates & Investments Pvt. Ltd.

2720 Sarda Finance (P) Ltd

2721 Sargodha Securities Limited

2722 Sarla Finance.

2723 Sarswati Vincom Ltd (Formerly, Sarswati Vincom Pvt Ltd)

2724 Sarthak Agencies (P) Ltd.

2725 Sarvamangal Financier Pvt.Ltd.

2726 Sarvodaya Finvest Pvt Ltd

2727 Sarvottam Ghar Nirman (P) Ltd

2728 Sarvottam Tradelink.

2729 Satbehwaric Finance & Investment

2730 Satbehwaric Finance And Investment Pvt.Ltd.

2731 SATHI SAI FINANCE AND INVESTMENTS LIMITED.

2732 Satkriti Goods Pvt Ltd

2733 SATYA MINERS & TRANSPORTERS LTD

2734 Satya Prakash Capital Investment Ltd.

2735 Satyam Securities & Finance Pvt Ltd

2736 Satyatej Merchants (P) Ltd

2737 Satyatej Vyapaar Pvt Ltd

2738 Saurabh Projects (P) Ltd

2739 Savariya Investments Pvt. Ltd

2740 Save Financial Services Private Limited

2741 Savera Financial Service Pvt Ltd

2742 SAVI GLOBAL VENTURES INDIA LTD(formerly known as Daccon Impex Pvt Ltd)

2743 Savitri Finlease & Securities Ltd.

2744 Savitri Projects & Management Consultants Ltd. (Formerly Known As Savitri Financial Services Ltd)

2745 Savy Fin-Invest (P) Ltd.

Page 56: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2746 Sawada Properties.

2747 Sawhney Financiers Jammu Limited

2748 SBS Credit Capital (P) Limited

2749 SCFS FINANCE PRIVATE LIMITED

2750 Scionara Finvest (P) Ltd

2751 Scope Commodeal Pvt Ltd

2752 Scope Tie Up (P) Ltd

2753 Scud Finlease Ltd.

2754 Sea Wind Investment & Trading Company Limited

2755 Seema Holdings.

2756 Seema Motor & Credits Ltd.

2757 Seema Travel Agencies (P) Ltd

2758 Sekhavati Leasing Pvt Ltd

2759 Sekhon Hire Purchase Pvt Ltd

2760 Select Infinlease Pvt. Ltd

2761 Select Products (P) Ltd

2762 Selehium Commercial Pvt Ltd

2763 Sempitern Securities.

2764 Senex Marketing (P) Ltd

2765 SENTHIL FINANCE PRIVATE LIMITED

2766 Senthil Nathan Financiers Pvt Ltd

2767 Sentinel Financial Services Pvt. Ltd.

2768 Sesun Marketing Pvt Ltd

2769 Set Square Holdings (P) Ltd

2770 Setco Trexim Pvt Ltd

2771 Seth Leasing Private Limited

2772 Sethi Finance & Leasing Co (P) Ltd

2773 Sethi Finlease Pvt. Ltd.

2774 Sethi Securities (P) Ltd

2775 Sethia Intra Pvt. Ltd.

2776 Sethia Jain Finvest(P) Ltd

2777 Seven Eleven Leasing & Finance Ltd.

2778 Shaasta Investments & Initiatives Pvt. Ltd.

2779 Shabros Fin-Vest Private Limited

2780 Shagun Securities Private Limited

2781 Shah Financial Services Limited

2782 SHAHA FINLEASE PRIVATE LIMITED

2783 Shai-La Investment & Financial Consultants Private Limited

2784 Shakti Finbiz (P) Ltd(formerly Jvd Leasing & Finance Pvt.Ltd.)

2785 Shakti Suppliers Pvt. Ltd.

2786 Shakti Suppliers Pvt Ltd

2787 Shakuntlam Investment & Leasing Limited.

2788 Shane Haryana Finlease Ltd.

2789 Shankar Fininvest (P) Ltd.

2790 Shankar Nandan Finance & Investment Pvt. Ltd.

2791 Shanker Credits Pvt Ltd

2792 Shant Investments Pvt.Ltd.

2793 Sharda Capsec Limited

2794 Sharda Tradelinks (P) Ltd

2795 Shardaraj Tradefin Ltd

Page 57: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2796 Shark Packaging (India) Pvt.Ltd.

2797 Sharmistha Investments Private Limited

2798 Sharp Financial Services Pvt Ltd

2799 Shatabadi Finlease & Securities Ltd.

2800 Shearson Investment and Trading Co Pvt Ltd

2801 Sheela Timber Industries Ltd

2802 Sheen Financiers & Credit (P) Ltd

2803 Sheen Metals & Finvest Private Limited

2804 Shelja Finlease

2805 Sher Securities Limited

2806 Sheth & Sons Finance Ltd

2807 Shikhar Holdings (P) Ltd

2808 Shikhar Leasing & Trading Ltd. (Old Name - Anchor Commercial Leasing Ltd.)

2809 SHILAJ SECURITIES PRIVATE LIMITED

2810 Shinam Estate & Finvest Pvt.Ltd(R.O. ADD. CHANGRD WEF 15/11/2010)

2811 Shind Finance & Hire Purchase Limited

2812 Shipra Retailers (P) Ltd

2813 Shirar Investment & Finance Private Limited

2814 Shirin Vyapaar Pvt Ltd

2815 SHIRISH HOLDING AND FINANCE PRIVATE LIMITED

2816 Shiv Arpan Investment & Trading Co (P) Ltd.

2817 Shiv Om Investment & Consultancy Ltd

2818 Shiv Parvati Janakalyan Finance Ltd

2819 Shivalik Capital Services (P) Limited

2820 Shivalik Securities Ltd

2821 Shivam Capstock (P) Ltd

2822 Shivam Fincap Pvt. Ltd.

2823 Shivangi Finvest Private Limited

2824 Shivarpan Consultants (P) Ltd

2825 Shivarpan Merchantiles (P) Ltd

2826 Shivbonanza Leasing & Finance Pvt.Ltd.

2827 Shivdooti Pearls & Investments Ltd

2828 Shivshakti Communication & Investment (P) Ltd

2829 Shivsukh Dealcomm (P) Ltd

2830 Shl Capital & Leasing Pvt.Ltd

2831 Shl Finance Ltd.

2832 Shoparna Brothers (P) Ltd

2833 Showhouse Tracon (P) Ltd

2834 SHOWMAN DISTRIBUTORS PRIVATE LIMITED

2835 Shraddha Investment Ltd.

2836 Shravan Finance and Estates (P) Ltd.

2837 Shree Agencies Pvt Ltd

2838 Shree Balaji Autofin Pvt. Ltd.

2839 Shree Fincap Ltd

2840 Shree Ganesh Iron Industries Ltd

2841 Shree Ganesh Investments & Industries Ltd

2842 Shree Ganesh Stock (P) Ltd

2843 Shree Ganga Leasing Co Ltd

2844 Shree Harivansha Securities (P) Ltd

2845 Shree Lajjawati Trade & Credit Ltd

Page 58: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2846 Shree Laxmi Holdings Limited

2847 Shree Luxmi Narayan Trexim Pvt Ltd

2848 Shree Om Finance India Ltd.( formerly The New Globe Financiers (Bareilly) Ltd. )

2849 Shree Padmasagar Exports (P) Ltd

2850 Shree Pioneer Traders Pvt Ltd

2851 Shree Pitarjee Fincom Pvt Ltd

2852 Shree Raj Jutex (P) Ltd

2853 Shree Rani Sati Investments & Finance Limitred

2854 Shree Sati Finvest Pvt Ltd

2855 Shree Shanti Trades Pvt Ltd

2856 Shree Sidhi Binayak Holdings (P) Ltd

2857 Shree Thirumala Auto Infin (P) Ltd.

2858 Shree Thirumalai Marketing & Investments Ltd.

2859 Shree Vaibhav-Laxmi Finance & Investments Private Limited

2860 Shree Vivek Trading & Credit Pvt Ltd

2861 Shree Wardhaman Textile & Sevices (P) Ltd

2862 SHREEANAND FINANCE AND INVESTMENT PRIVATE LIMITED

2863 SHREM INVESTMENTS PRIVATE LIMITED

2864 Shrenuj Investments & Finance Private Limited

2865 Shreshtha Securities Pvt. Ltd.

2866 Shreyans Finlease Pvt. Ltd.

2867 SHREYANS FINLEASE PVT LTD

2868 Shreyans Vyapaar (P) Ltd

2869 Shreyas Holdings (P) Ltd

2870 Shri Achleshwar Fincaps Limited

2871 Shri Adhithi Finance Private Linited

2872 Shri Arihant Merchants Pvt Ltd

2873 Shri Bajrang Finance & Construction Pvt.Ltd.

2874 Shri Kunj Financial Services Pvt. Ltd.

2875 Shri Lakhvi Financial Services Limited

2876 Shri Lakhvi Vincom Pvt Ltd

2877 Shri Mahavr Ji Finlease Pvt. Ltd.

2878 Shri Mangalam Financial Services (India) Ltd.

2879 Shri Parswa Finvest Ltd.

2880 Shri Ram G Financial Services Ltd.

2881 Shri Sukta Investment & Finance Ltd.

2882 Shrinkhala Finance & Investment Pvt. Ltd.

2883 Shrinkhla Securities Limited

2884 Shriram (Nipani ) Investors Limited

2885 Shriya Credit Capital (P) Ltd

2886 Shroff Chemicals Pvt. Ltd.

2887 SHUABHI INVESTMENTS PRIVATE LIMITED

2888 Shubh Lakshmi Capital Pvt. Ltd.

2889 Shubham Capital & Leasing (P) Ltd

2890 Shyam Stocks & Financiers.

2891 Shyam Trade & Finance (P) Ltd

2892 Shyamal Holdings & Trading Limited

2893 Siddalingeshwar Finance Private Limited

2894 Siddhanth Securities & Credit Pvt. Ltd.

2895 Siddharth Finlease Ltd.

Page 59: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2896 Siddharth International Pvt Ltd

2897 Siddhbali Finance Ltd.

2898 Sidhant Investments (P) Ltd

2899 Sidhant Vyapaar Pvt. Ltd.

2900 Sidhashwar Commercial Ltd

2901 Sidhbinayak Tracon Pvt Ltd

2902 Sidlaw Commercial (P) Ltd

2903 Siemens Syntex (P) Ltd

2904 Sigma Credit & Capital Services Pvt Ltd

2905 Signature Finance Pvt. Ltd.

2906 SIGS Financial Services (India) Private Limited

2907 Sikar Investment Company Ltd.

2908 Sikkim Inv. Ltd,

2909 Silesh Finance Company (P) Ltd

2910 Silkina Commodeal Pvt Ltd

2911 Silver Finance And Leasing Ltd.

2912 Silver Golden Property Develop Fin Investment Limited

2913 SILVER SKY FINANCE LIMITED

2914 Silver Trading & Services Ltd.

2915 Silversons Distributors Pvt Ltd

2916 Simar Hire Purchase Limited (Ltd. included w.e.f.18.1.12)

2917 Simar Investments P. Ltd.

2918 Simco Trading & Finance Company Limited

2919 Simplex Trading & Agencies Limited

2920 Sincere Securities Ltd

2921 Singdha Trexim Pvt Ltd

2922 Singer India Trading Ltd.

2923 Singh Finance Limited

2924 SINGH FINVEST PVT LTD

2925 Singhal Bross Finance.

2926 Singhania Resorts & Finance Ltd

2927 Singhland Investment Ltd.Formerly Known As Baba Finance Ltd

2928 Sinki Commodities Pvt. Ltd.

2929 Sino Credits And Leasing Ltd.

2930 Sinwar Finance &Leasing Pvt.Ltd.

2931 Sion Finance & Leasing Private Limited

2932 SIPANI HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED

2933 Sipra Synthetics & Impex Pvt Ltd

2934 Sirohi Investment Limited,

2935 Sita Bhagwat Investment & Finance Ltd.

2936 Sitaram Investment Limited

2937 Sitnem Investments & Finance Private Limited

2938 SIVAGAMI HOLDINGS PRIVATE LTD

2939 Sivog Marketing (P) Ltd

2940 Sivpl Products (P) Ltd

2941 Skandh Investments & Consultancy (P) Ltd

2942 Skg Fiscals Ltd

2943 SKIL CAPITAL LIMITED (Formely known as Sri Kanyaka Investments Limited)

2944 SKS FINCAP PRIVATE LIMITED (Formerly Penguine Exim Pvt Ltd)

2945 Skyland Vincom Pvt Ltd

Page 60: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2946 Skylark Leasing Ltd.

2947 SKYLINE FINANCIAL SERVICES MADRAS PRIVATE LIMITED

2948 Skyline Tracom Pvt. Ltd.

2949 Skymark Leasing & Finance Ltd.

2950 Skytop Leasing Private Ltd

2951 Smart Technologies (P) Ltd

2952 Smart Trading & Investment Co Ltd

2953 Smile Finvest Pvt. Ltd.(Earlier Name Smile Estates Pvt. Ltd.)

2954 Smily Leasing & Finance India Ltd

2955 Smita Financial Services Pvt. Ltd

2956 Smj Securities & Finance Pvt. Ltd. ( Formerly Known As Bhuradia Securities & Finance Pvt. Ltd.)

2957 Smooth Financials Private Limited

2958 Snapshot Tradelink (P) Ltd

2959 Sneh Investments Pvt Ltd

2960 SNEHA VINIYOG AND FINCORP PRIVATE LIMITED (Formerly, Sneha Viniyog & Promoters Private Limited)

2961 Snehalata Finance Ltd.

2962 Snehdeep Finance Pvt.Ltd.

2963 Snow White Metal Industries Ltd

2964 Snowtex Trexim Pvt Ltd

2965 Soaltee Finance & Leasing Ltd.

2966 Soeta Deposits And Advances Private Limited

2967 Sofet Investments (P) Ltd

2968 Softfin Investments Private Limited

2969 Sohal Leasing Ltd

2970 Sohna Finance Private Limited

2971 Solar Mercantiles (P) Ltd

2972 Som Dealers (P) Ltd

2973 Sonal Tie Up Pvt Ltd

2974 Sonali Capital Pvt. Ltd.

2975 Sonali Suppliers (P) Ltd

2976 Sonam Lefin (P) Ltd

2977 Sonata Investments Ltd. (Formerly : Reliance Energy Investment Pvt. Ltd.)

2978 Soumitra Steels & Chemicals Ltd

2979 Sourav Kutir & Homes (P) Ltd

2980 Source Commercial Private Limited,

2981 South Central Financial Services (P) Ltd

2982 South East Industrial Developments Ltd.

2983 South India Projects Ltd

2984 South Wayanad Finance Pvt.Ltd.

2985 Southern Lease Finance Ltd

2986 Southern Resources & Holdings Pvt Ltd

2987 Spam Merchants (P) Ltd

2988 Span Commercial (P) Ltd

2989 SPAN FINCAP LIMITED

2990 Spandan Business.

2991 Spangle Marketing Ltd

2992 Spark Exports Limited

2993 Spartan Trade Holdings Ltd

2994 Spartex Commotrade (P) Ltd

2995 Spatial Dealer (P) Ltd

Page 61: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

2996 Spectra Shares And Scrips Pvt. Ltd.

2997 SPECTRUM INVESTMENTS PRIVATE LIMITED

2998 Spectrum Vintrade Pvt Ltd

2999 Speel Finance Co P Ltd.

3000 Spinstar Finvest Private Limited

3001 Spm Engineers Ltd

3002 Spml India Ltd

3003 Spotlight Vanijya Ltd.

3004 Spotme Tracon Pvt Ltd

3005 Spread Merchant (P) Ltd

3006 SREE ALAGULAKSHMI FINANCE PRIVATE LIMITED

3007 Sree Harischandra Prasad Investment And Finance Company Limited

3008 Sree Narayana Traders and Financiers Limited

3009 Sree Thimmaraja Investment & Finance Co..

3010 Sreedeb Commercial (P) Ltd

3011 Sreemaya Holdings (P) Ltd

3012 SRI ASL FINVEST PRIVATE LIMITED (formerly known as ASL FINVEST (P) LTD.)

3013 Sri Hari Vallabhaa Enterprises & Investments Pvt Ltd

3014 Sri Investments &Finance P. Ltd

3015 Sri Kaliswari Finance Pvt Ltd

3016 Sri Kode Finvest Private Limited

3017 Sri Ksn Fincap Pvt. Ltd.

3018 Sri Kssv Finvest Pvt. Ltd.

3019 Sri Narayan Mercantiles Pvt. Ltd.

3020 SRI PONMANI FINANCE PRIVATE LIMITED

3021 Sri Pritam Finvest Co. Pvt. Ltd.

3022 Sri Senthil Andavar Finance Ltd

3023 Sri Vari Finance And Leasing Co Pvt Ltd

3024 Sridhar Securities Ltd.

3025 Srihanuman Sales Pvt.Ltd

3026 SRINIDHI FINANCE PRIVATE LIMITED

3027 Srinidhi Infin Ltd.

3028 Srinivasa Finance Corporation Pvt.Ltd. (Formerly-Infobahn Money Markets Private Limited)

3029 Srishti Consultants (P) Ltd

3030 Sriyash Securities Pvt. Ltd.

3031 Srm Share & Finance Brokers Pvt. Ltd.

3032 SSR Finance Private Limited(Earlier Name Umang Fincap Pvt.Ltd )

3033 STALE TRACOM PRIVATE LIMITED

3034 Stale Trading.

3035 Standard Capital Markets Ltd.

3036 Stanley Merchants (P) Ltd

3037 Star Credit (P) Ltd

3038 Star Trafin (P) Ltd

3039 Sta-Rite Securities Trust Ltd

3040 Status Capitals Private Limited

3041 Status Leasing & Finance Ltd.

3042 Status Tracon (P) Ltd

3043 Steel City Automotives Products(P)Ltd.

3044 Stepan Commotrade Pvt Ltd

3045 Stephen Marketing Ltd

Page 62: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3046 Steriplast Pvt. Ltd.

3047 Sterling Finlease Limited,

3048 Sterling Finvest Pvt Ltd

3049 Sterling International Finance Ltd.

3050 Sthirlakshmi Mercantile.

3051 Stic Marketing Pvt Ltd

3052 Stic Tradecomm (P) Ltd

3053 Strand Consultancy (P) Ltd

3054 Strategic Capital Corporation Pvt. Ltd.

3055 Strategic Credit Capital Pvt. Ltd. (Formerly Kalinga Finlease Pvt. Ltd.)

3056 Strategybot Finance Pvt Ltd. (Formerly As Chamkaur Sahib Finance Pvt. Ltd.)

3057 Suashish Capital Private Limited

3058 Suban Trades Ltd

3059 Subh Data Processing.

3060 Subh Drishti Consultants (P) Ltd

3061 Subh- Labh Capital Services Ltd.

3062 Subhdeep Finlease Pvt.Ltd

3063 Subhlabh Traders.

3064 Subhraj Traders Pvt Ltd

3065 Subhsree Engineering (P) Ltd

3066 SUBROTO TRADING & FINANCE CO LTD

3067 Subway Finance & Investment Company Limited

3068 Sudvin Finvest Fairdeals Pvt Ltd.

3069 SUGALI FINLEASE PRIVATE LIMITED

3070 Sugam Commodeal Pvt.Ltd.

3071 Sugan Leasing Pvt Ltd

3072 Suift Dealers Pvt. Ltd.

3073 Sujala Commercial Ltd

3074 Sujata Investments Ltd.

3075 Sujay Fiscal.

3076 Sukam Capital & Crafts Private Limited (Converted from Sukam Capital & Crafts Ltd.)

3077 Sukh Chain Finance Co. Limited

3078 Sukh-Bans Finance Co Ltd

3079 SUKHMEHAR FINANCE PRIVATE LIMITED

3080 SULAXMI FINANCE PRIVATE LIMITED

3081 Suman Hire Purchase Ltd.

3082 Sumangla Investment Co. Ltd.

3083 Sumesh Consultants Private Limited

3084 Sumesh Finaciars Pvt. Ltd.

3085 SUMKESH FINANCE LIMITED

3086 Sumo Parivahan & Auto Finance (P) Ltd

3087 Sun Corporate Services Private Limited

3088 Sun Invest Associates Ltd.

3089 Sun Moon Vanijya Pvt Ltd

3090 SUN SOURCE LEAFIN PRIVATE LIMITED

3091 Sunask Finance Limited

3092 Sunbeam Control Systems (P) Ltd.

3093 Sunchan Finance Ltd

3094 SUNCITY FINVEST PVT LTD

3095 Sundaram Consultant (P) Ltd

Page 63: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3096 Sunday Properties (P) Ltd

3097 Sundrm Consultants Pvt Ltd

3098 Sundrop Towers (P) Ltd

3099 Sunflame Financial Services Pvt. Ltd.

3100 Sunflex Finance & Investment Ltd.

3101 Sunflower Barter Pvt Ltd

3102 Sunflower Capital Services Pvt Ltd

3103 Sungrowth Coke (P) Ltd

3104 Sunita Bonds & Holdings Ltd

3105 Sunkissed Merchandise (P) Ltd

3106 Sunkissed Traders (P) Ltd

3107 SUNLIFE SECURITIES PRIVATE LIMITED(EARLIER NAME BEYOND SECURITIES PVT.LTD.)

3108 Sunny Fincom (P) Ltd

3109 Sunnytex Investments Pvt Ltd

3110 Sunrays Agencies (P) Ltd

3111 Sunrise Finlease Ltd

3112 Sunrise Manufacturing Co. Ltd.

3113 Sunrise Merchandise Pvt Ltd

3114 Sunshine Trex Pvt. Ltd

3115 Sun-Star Securities & Credits Pvt. Ltd.

3116 SUNTRECK FINANCE PRIVATE LIMITED

3117 Supan Finance Pvt.Ltd

3118 Super Green(I) Ltd

3119 Super Hard Metal Industries Ltd

3120 Super Management & Portfolio Private Limited (Earlier Super Management & Portfolio Ltd.)

3121 Super Wares Pvt. Ltd.

3122 Superking Electicals Pvt.Ltd.

3123 Supermax Fincap Pvt.Ltd

3124 Superstar Leafin Limited

3125 Supra Exports Ltd

3126 Supra Financial Services Ltd.

3127 Supra Finlease Ltd.

3128 Supraneet Finance And Consultants Ltd.

3129 Supreme Capital Services Pvt. Ltd.

3130 Supreme Polypropolene Pvt. Ltd. Formerly Supreme Button Manufacturers Pvt. Ltd.

3131 Supreme Products (P) Ltd

3132 SUPRIYA FINANCE LIMITED (Formerly Buckingham Financial Services Limited)

3133 Surabhakti Commodities (P) Ltd

3134 Surabhi Timber Pvt Ltd

3135 Suraj Global Ltd

3136 Suraj Impex Pvt.Ltd

3137 Surajami Investments & Trading Co Pvt Ltd

3138 SURAMS HOLDINGS PRIVATE LIMITED

3139 SURANA VIJAY FINLEASE LIMITED

3140 Surbhika Commerce (P) Ltd

3141 Surdas Trading & Manufacturing Co Ltd

3142 Suren Electronics & Electricals Pvt. Ltd.

3143 Surendra Mercendise (P) Ltd

3144 Surge Trading & Finance (P) Ltd.

3145 Surmit Investments Pvt Ltd.

Page 64: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3146 Survika Traders (P) Ltd

3147 Surya Finlease Pvt.Ltd.

3148 Surya Shakti Vyapaar (P) Ltd

3149 Surya Vanshi Commotrade (P) Ltd

3150 SURYAJYOTI VANIJYA AND VINIYOG PRIVATE LIMITED

3151 Suryamukhi General Finances & Investment Co (India) Ltd

3152 Suryasakti Advisory Pvt Ltd

3153 Susee Finance & Leasing (P) Limited

3154 Sushil Securities (P) Ltd

3155 SUTALIA FINANCE PRIVATE LIMITED

3156 SV GLOBAL FINANCE PRIVATE LIMITED

3157 Svd Finvest Pvt. Ltd.

3158 Svl Capitals Ltd,

3159 Swagat Hire Purchase & Finance Co Pvt Ltd

3160 Swagatam Tradelink (P) Ltd

3161 Swagatham Investment Ltd.

3162 Swami Vinimay Ltd

3163 Swan River Financial Services Limited

3164 Swapanli Trade & Commerce Pvt Ltd

3165 Swarn Finance Ltd.

3166 SWARN VANIJYA PVT. LTD.

3167 Swarna Pushpa Commerce (P) Ltd

3168 Swarna Sathi Dealers (P) Ltd

3169 Swarnim Merchants (P) Ltd

3170 Swarnsathi Advisory Services Pvt. Ltd.

3171 Swaroop Commercial Co.(P) Ltd

3172 Swastik Pigments(P) Ltd.

3173 Swastika Holdings.

3174 Swati Piramal Investments Private Limited

3175 Swati Stock & Securities Pvt Ltd

3176 Swaws Credit Corporation India Pvt. Ltd.(Formerly Sai Swaroop Auto Finance Ltd.).

3177 Swecha Commercial (P) Ltd

3178 Swed Exim Pvt Ltd

3179 Swedeshi Roadlines Ltd

3180 Sweety Holdings Pvt Ltd

3181 Sweta Holdings (P) Ltd

3182 Sweta Trading & Investment Pvt. Ltd

3183 Swift Finlease (I) Ltd.

3184 SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

3185 Swiss Leasing & Finance Ltd.

3186 Syal Motor Finance (P) Ltd

3187 Sybron Leasing & Finance Pvt.Ltd.

3188 Syndicate Financial Services Pvt.Ltd.

3189 Synpack Finance.

3190 Synthetic Marble & Resin Ltd.

3191 T R Investments Pvt Ltd

3192 T S G Credit Capital Pvt. Ltd.

3193 T.D. Engineering Co. (P) Ltd.

3194 T.W. Bhojwani Leasing Pvt. Ltd.

3195 Taggas Industrial Development Ltd

Page 65: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3196 Tanita Industrial Credit Ltd.

3197 TANJORE VANIJYA PVT LTD

3198 Tanwi Credit Services (P) Ltd

3199 Tanwi Estates (P) Ltd

3200 Tanwi Viniyog (P) Ltd

3201 Tapuriah & Associates (P) Ltd

3202 Taramani Finance (P) Ltd

3203 Tarapur Properties & Finance Ltd

3204 Target Fin-Lease Limited

3205 Tarini Vyapaar (P) Ltd

3206 Tarzon Tracon (P) Ltd

3207 Tatharth Leasing Finance Pvt.Ltd.

3208 Taximen's Finance and Leasing Limited

3209 Techno Builders Pvt.Ltd.

3210 Techno Roadlink (P) Ltd

3211 Tedco Investment & Financial Services Pvt.Ltd.

3212 Teesons Fincap Pvt.Ltd

3213 Tejpur Vanijya Ltd

3214 Tejumal Trading Pvt Ltd

3215 Telangana Investments & Finance Ltd.

3216 Telelink Securities & Finance Ltd.

3217 THAILAXMI FINANCIAL SERVICES PRIVATE LIMITED

3218 THANJAVUR COMMERCE PVT LTD

3219 The Ashok Construction and Investment Company Private Limited

3220 The Calcutta Investment Co. Ltd.

3221 The Didwana Industrial Corporation Ltd

3222 The Jagatjit Sugar Mills Co. Ltd.

3223 The Jullundhar Hire Purchase Limited

3224 The Mullapudi Investment & Finance Co..

3225 The New Era Agencies Private Ltd.

3226 The Oriental Mercantile Co Ltd

3227 The Transport Finance Ltd.

3228 The United Investment Co Ltd

3229 The Western India Industrial Corporation

3230 Theta Investments Private Limited

3231 THINK FINANCE PRIVATE LIMITED

3232 THOMSONS INVESTMENTS PRIVATE LIMITED

3233 Thukral Industrial Investments Private Ltd.

3234 Thunder Traders Ltd

3235 TILOK FINANCE PVT LTD

3236 Times Finvest & Commerce Limited (old name-Bhanu Investments &Commerce Ltd.)

3237 Times Tracon.

3238 Times Tradelink Pvt. Ltd.

3239 Tina Finlease Pvt.Ltd.

3240 Tinna Finex Limited

3241 Tirugan Finance & Leasing Private Ltd

3242 Tirumala Vintra (P) Ltd

3243 Tirumalavenkatsai Auto Finance (P) Ltd.

3244 Tirupati Balaji Finance Co Ltd

3245 Tirupati Fincorp Limited ( Formerly Surya Globefin Ltd.)

Page 66: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3246 TIRUPATI FINVEST PRIVATE LIMITED

3247 Tirupati Holdings Limited

3248 Tirupati Trafin (P) Ltd

3249 Tivoli Investment And Trading Company Pvt Ltd

3250 Tiwary Holdings (P) Ltd

3251 Todays Holdings Private Limited

3252 Todi Investments Ltd

3253 Todi Trades & Investment (P) Ltd

3254 Tolasariya Investments Pvt. Ltd

3255 Tomorrows Sales Agencies Pvt Ltd

3256 Top Notch Leasing And Finance Pvt. Ltd.

3257 Toplight Tradelink Pvt Ltd

3258 Topline Dealers (P) Ltd

3259 Torner Tie-Up (P) Ltd

3260 Torrent Mercandise (P) Ltd

3261 TORRENT PRIVATE LTD.

3262 Toshi Business & Investment.

3263 Toshita Fiscal Services Pvt Ltd

3264 Total Finance & Credit Pvt. Ltd.

3265 Total Financial Services Ltd.

3266 Tower Capital & Financial Services Private Limited

3267 Toyoma Exports (P) Ltd

3268 Track Fin-Ed (P) Ltd

3269 Transcon Research & Infotech Ltd.

3270 Transeem Commercial (P) Ltd

3271 Transnation Securities Ltd

3272 Transnational Securities & Finlease Ltd.

3273 Transpower Marketing (P) Ltd

3274 Transvalley Hospitality Services (P) Ltd

3275 Travol Tie Up (P) Ltd

3276 Treasure Finlease (P) Ltd.

3277 Trend Sales (P) Ltd

3278 Trendline Finance Ltd

3279 Trends Holdings & Consultancy Pvt. Ltd.

3280 Triansu Credits (P) Ltd

3281 Triansu Resources (P) Ltd

3282 TRICHY SRI AMMAN FINANCE PRIVATE LIMITED

3283 Tridev Tradelink Pvt. Ltd.

3284 Trigun Finance & Leasing Ltd

3285 Trikone Traders.

3286 Trimline Investments Co Ltd

3287 Trimudra Trade & Holdings (P) Ltd

3288 Trincas Agencies & Commerce (P) Ltd

3289 Trincas Consultancy Pvt Ltd

3290 TRINITY FINLEASE PRIVATE LIMITED

3291 Triple- B Finlease Investments Limited

3292 Trishita Management (P) Ltd

3293 Trishla Finance Ltd.

3294 Trishul Infinlease Ltd.

3295 Trishul Motor & General Finance Ltd.

Page 67: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3296 Triumph Trading Limited

3297 Triveni Macfin Ltd

3298 Troika Securities Limited

3299 True Mercantile Pvt. Ltd.

3300 TRUPTI FINANCE PVT. LTD.

3301 Trutex Marketing Pvt Ltd

3302 Tsb Finance Pvt. Ltd

3303 Tulip Investment Private Limited (FormerlyTulip Investments Ltd.)

3304 Tulsi Trimpex Pvt Ltd

3305 Turbo Mercantile (P) Ltd

3306 Turner Morrison Ltd

3307 Turrant Fincap Limited

3308 Tutex Trade & Investments Ltd

3309 Twadanya Credit Capital (P) Ltd

3310 Twenty First Century Marketing Ltd

3311 Twinkle Leasing & Finance (Delhi) Ltd.

3312 Two Bros Securities Pvt.Ltd.

3313 Tyche Securities Pvt Ltd

3314 Tycoon Credit &Portfolio Ltd.

3315 U K Finservices Ltd

3316 U M B Securities Limited

3317 U.P.Electronics Corporation Ltd.

3318 Uday Finvest (P) Ltd

3319 Uddhav Investments Pvt. Ltd.

3320 UFL Leasing Ltd.

3321 Ujala Leasing & Financial Services Ltd.

3322 Ujjal Mercandise Pvt Ltd

3323 Ujjwal Holdings (P) Ltd

3324 Ujjwal Trafin.

3325 Ujwala Jyothy Hi-Fin Private Limited

3326 Ulekh Vinimay (P) Ltd

3327 Ulike Developers Pvt. Ltd

3328 Ultra Market & Fincap (P) Ltd

3329 Ultramarine Tracon (P) Ltd

3330 Umang Pipes (P) Ltd

3331 Umang Trading.

3332 Umaputrya Estate (P) Ltd

3333 Umashiv Garments Pvt. Ltd

3334 Umeed Leasing & Finance Ltd. (Formerly Umeed Leasing & Finance Pvt. Ltd.)

3335 Umra Properties & Finance Pvt. Ltd.

3336 UNAYAN TRADE AND COMMERCE PVT LTD

3337 Unicon Fincap Pvt.Ltd.

3338 Unilever Enterprises Ltd

3339 Unipon Merchants (P) Ltd

3340 Unique Intercontinental Limited

3341 Unistar Resources & Trades (P) Ltd

3342 Unitech Capital Private Limited

3343 Unitech Holdings Ltd.(Formerly Unitech Infosolutuons Ltd.)

3344 United Finance & Leasing Pvt. Ltd.

3345 United India Finlease Ltd.

Page 68: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3346 Unitron Fin Lease Ltd

3347 Unnati Mercantile Ltd.

3348 UNNO INDUSTRIES LIMITED

3349 UPASANA FINANCE LIMITED

3350 Uppal Credit & Investment Private Limited

3351 Urch Traders (P) Ltd

3352 Urmil Finlease (P) Ltd.

3353 Usc Trades (P) Ltd

3354 Usg Holdings (P) Ltd

3355 Usha Polytex Ltd.

3356 Ushkav Investment (P) Ltd

3357 Usma Finlease Ltd

3358 Utkarsh Motor Finance (P) Ltd

3359 Utpal Mercantiles Pvt Ltd

3360 Uttam Chand Arora Leasing & Finance Ltd.

3361 Uttar Pradesh Trading Co Ltd

3362 V & C Vaults & Finance Ltd.

3363 V Gandhi Finvest Pvt Ltd

3364 V Goyal Financial Services Limited

3365 V I P Buildcon (P) Ltd

3366 V K Investments Pvt Ltd

3367 V.K.FINCAP SERVICES PRIVATE LIMITED

3368 V.S. Growth Fund Pvt. Ltd.

3369 VAARAD VENTURES LIMITED

3370 Vadapathi Mangalam Investments (P) Ltd.

3371 Vadra Overseas Private Ltd.

3372 Vag Holdings Pvt.Ltd.

3373 Vaishali Financial Services Pvt.Ltd.

3374 Valar Gangai Investments & Finance (P) Limited

3375 Vamshadhara Finance Company Ltd.

3376 Vandeep Suppliers (P) Ltd

3377 VANI VILAS FINANCE LIMITED

3378 Vanitha Finance And Investments (P) Ltd

3379 Vanshree Holdings Pvt. Ltd

3380 Vanshul Finance & Leasing Pvt. Ltd.

3381 Varada Leasing and Investments Ltd

3382 Varahagiri Investments & Finance Private Limited

3383 Vardhan Capital & Finance Ltd

3384 Vardhan Properties And Investment Limited, Chandigarh

3385 Vardhan Securities Limited

3386 Vardhman Financial Services Pvt. Ltd.

3387 Vareli Trexim (P) Ltd

3388 Variable Plaza Pvt.Ltd

3389 Variety Investmnts Pvt Ltd

3390 Varnilam Investments & Trading Company Limited

3391 Varsha Sales Promotion.

3392 Vasant Sanghavi Securities Private Limited

3393 Vasanti Finvest Pvt Ltd

3394 Vasparr Securities Ltd.

3395 Vasuki Finance Private Limited

Page 69: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3396 Vasundhara Leasing Pvt. Ltd.

3397 Vatsalya Holdings Private Limited

3398 Vayoonandan Finance Co. Pvt. Ltd.

3399 VDR Consultants (P) Ltd

3400 Vedanga Vinimoy (P) Ltd

3401 Vee Vee Trade & Exports (P) Ltd

3402 Veera Securities & Finlease Pvt. Ltd.

3403 Veerat Finance & Investment Ltd.

3404 Velmon Tie-Up (P) Ltd

3405 Vemuri Finvest (P) Ltd.

3406 Venkatachalam Financial Services Pvt Ltd

3407 Venkatesh Commercial Finance Pvt. Ltd.

3408 Venkatesh Shelter Pvt Ltd

3409 Venkatesh Vincom (P) Ltd

3410 Venkateshwara Hire Purchase Limited

3411 Venlon Securities (P) Ltd

3412 Venus Funds Managements Ltd

3413 Venus Merchandise ( India ) P Ltd

3414 Venus Star Investments Pvt Ltd

3415 Verinder Finance Limited

3416 Vestal Chits & Investments Pvt Ltd

3417 Vibgyor Financial Services (P) Ltd

3418 Vibhavi Finlease Ltd.

3419 Vibrant Global Capital Ltd. [Formerly Vibrant Capital & Fiannce Limited]

3420 Vicky Fincon (P) Ltd

3421 Viconic Vyapaar Pvt. Ltd

3422 Victor Builders Ltd.

3423 VICTOR COMMERCIAL COMPANY LIMITED

3424 Vidhata Exports Pvt Ltd

3425 Vidhya Balaji Finance &Investments P. Ltd

3426 Vidhya Shankar Investments (P) Ltd

3427 VIDYA FINVEST LTD

3428 Vighnhar Holdings (P) Ltd

3429 Vighnhar Marketing (P) Ltd

3430 Vihari Chits & Finance.

3431 Vijay Fininvest Ltd.

3432 Vijay Hire Purchase & Leasing Ltd.

3433 Vijay Subham Contrade.

3434 Vijoy Investment & Trading (P) Ltd

3435 Vikash Financial Services (P) Ltd

3436 Vikram Finlease Pvt. Ltd.

3437 Vikram Traders Pvt Ltd

3438 VIM INVESTMENT AND TRADING PVT. LTD.

3439 Vimal Securities Ltd

3440 Vinar Conveyors Pvt Ltd

3441 Vinar Niryat (P) Ltd

3442 Vinayak Tie-Up (P) Ltd

3443 Vinayana Investment And Finance Pvt. Ltd.

3444 Vineet Infin Limited

3445 Vineet Processors Pvt. Ltd.

Page 70: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3446 Vineet Resources (P) Ltd

3447 Vini Financial & Management Consultants Private Limited

3448 VINSAN BROTHERS PRIVATE LIMITED

3449 Vip Finstocks Pvt. Ltd.

3450 VIP Growth Fund Pvt. Ltd. (Earl. Name V I P Growth Fund Ltd.)

3451 Vipassana Financial Services (P) Ltd.

3452 Viplav Investments Ltd

3453 Vippy Hire Purchase & Leasing Co.

3454 Vir Arjun Investment Pvt Ltd. ( Formerly Supermax Investments Pvt.Ltd )

3455 Viraj Commercial Pvt Ltd

3456 Viral Commercial Co. Pvt. Ltd.

3457 Virandavan Farms Pvt. Ltd.

3458 Virat Credit & Holdings (P) Ltd

3459 Virat Finvest (P) Ltd.

3460 Virdhi Commercial Co. Ltd.

3461 Virgo Fiscal Pvt. Ltd.

3462 Virji & Co (Finance) (P) Ltd

3463 Virtuous Holdings Pvt. Ltd

3464 Visagar Financial Services Ltd ( Formerly Inca Finleace Ltd)

3465 VISALAM FINANCE PRIVATE LIMITED

3466 Vishakha Tradecom (P) Ltd

3467 Vishal Holdings & Capital Pvt. Ltd.

3468 Vishal Joy Vinimay (P) Ltd

3469 Visharda Finance Pvt.Ltd.

3470 Vishav Dealers Pvt. Ltd.

3471 Vishesh Securities (P) Ltd

3472 Vishnuhari Merchants (P) Ltd

3473 Vishnupriya Trexim (P) Ltd.

3474 Vishranti Merchandise Pvt. Ltd.

3475 Vishvaas Bharat Finance And Investment Pvt. Ltd.

3476 Vishwa Gayatri Hire Purchase & Finance Ltd.

3477 Vishwadeep Investments & Finance Pvt. Ltd.

3478 Vishwaratan Vinimay (P) Ltd

3479 Vishwasarh Finance Ltd.

3480 Vision Securities Ltd

3481 Vision Trimpex Pvt Ltd

3482 Vista Vision Pvt Ltd

3483 Viswapriya Gold Hire Purchase Ltd

3484 VITAL TRADELINK PRIVATE LIMITED

3485 Vitro Commodities (P) Ltd

3486 Vitta Vinimay Viniyog (P) Ltd

3487 Vivek Finvest & Consultants (P) Ltd

3488 Vivek Portfolios Pvt. Ltd.

3489 VIVEKSHIL DEALERS PRIVATE LIMITD

3490 Vivid Finance & Holdings Pvt Ltd

3491 Vividha Finance & Investments Co (P) Ltd

3492 Vivsun Properties Pvt Ltd

3493 VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED

3494 Vjg Enterprises (P) Ltd

3495 Vka Commercial Pvt Ltd

Page 71: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3496 Vmf Finance Ltd

3497 Volga Credit And Leasing Ltd.

3498 Vora Financial Services Private Limited

3499 Vowel Finance & Leasing Pvt. Ltd.

3500 VPG FINSEC PRIVATE LIMITED

3501 Vrindavan Capital Services Pvt.Ltd.

3502 Vrs Fininvest Pvt. Ltd.

3503 Vrundavan Securities Ltd.

3504 VSM FINANCE & EXPORTS LIMITED

3505 VSPA FINANCE LIMITED

3506 VSS Finvest Ltd

3507 W B Finlease & Industries Pvt Ltd

3508 W.L.D. Investments Pvt.Ltd.

3509 Wadia Investments Limited (Formerly Gherzi Eastern Investments Ltd)

3510 Wafer Vinimay (P) Ltd

3511 Waldorf India Ltd.

3512 Waltz Mercanties Private Limited

3513 Wang Investment & Finance Pvt. Ltd.

3514 Wardhaman Trade & Commerce (P) Ltd

3515 WATERBASE VYPAR PVT.LTD.

3516 Wathar Investment and Trading Co Pvt Ltd

3517 Wattkins Commerce Private Limited

3518 Waylink Suppliers Private Limited

3519 Webno Financiers (P) Ltd

3520 Welcome Barter (P) Ltd

3521 Welcome Intra Private Limited

3522 Welcord Finance & Investments Pvt. Ltd.

3523 Welford Ditributors Private Limited

3524 Welken Traders Ltd.

3525 Welknown Financial Services (P) Ltd

3526 Wellcome Portfolio Ltd.

3527 Wellman Sales Agency Pvt.Ltd.

3528 Wellshine Investments & Financial Services Ltd

3529 Welplan Distributors (P) Ltd

3530 Welspun Finance Ltd.

3531 Welter Securities Ltd

3532 Wes Ben Enterprises Pvt Ltd

3533 WEST OVERSEAS TRADELINK PRIVATE LIMITED

3534 WHITELINE BARTER LIMITED

3535 Wide Finance & Leasing Pvt. Ltd.

3536 Winover Distributors (P) Ltd

3537 Winsome Capital Services Limited

3538 Winsome Finance (P) Ltd

3539 Wipro Suppliers (P) Ltd

3540 Wofin Leasing & Finance Private Ltd

3541 Wondermax Vinimay (P) Ltd

3542 Woodhat Distributors Pvt Ltd

3543 Word Portfolio Finance & Leasing Ltd.

3544 Worth Capital Finance (P) Ltd.

3545 Worth Investment & Trading.

Page 72: List of Non Compliant NBFCs which have not …...196 Anchal Leasing Private Ltd. 197 Anchor Finstock Pvt Ltd 198 Ancient Commodities (P) Ltd 199 Ancient Traders Pvt. Ltd. 200 Andromeda

3546 Worthwhile Portfolios Pvt.Ltd.

3547 Wrinkle Enterprises Pvt. Ltd.

3548 X10 Financial Services Limited (formerly Abhishek Securities Limited)

3549 Xeraphin Finvest Pvt. Ltd.

3550 Y R Investments (P) Ltd

3551 Y.R.J. Finance Co. Pvt.Ltd.

3552 YACHIKA SYNTHETICS PRIVATE LIMITED(Formerly YACHIKA SYNTHETICS LIMITED)

3553 Yacht Trade And Finance Ltd

3554 Yaduvanshi Investments Private Limited. (Formerly Yaduvanshi Investments Ltd)

3555 Yaduvansi Leasing & Hire Purchase Pvt.Ltd.

3556 Yaksh Infinlease Pvt.Ltd

3557 Yama Finance Ltd.

3558 Yamnotri Vinimay [P] Ltd.

3559 Yamunotri Financial Private Limited

3560 Yardley Investment And Trading Company Pvt. Ltd.

3561 Yargo Holdings Ltd

3562 Yashika Finlease & Holdings Pvt.Ltd.

3563 Yashila Investment & Finance Company Private Ltd.

3564 Yashita Finance Pvt. Ltd.

3565 Yojana Finvest Pvt.Ltd.

3566 Yokogawa Commotrade.

3567 Young Street Capital Services Pvt. Ltd.

3568 Yoyoma Trading (P) Ltd

3569 Yuken Merchandise (P) Ltd

3570 Yuki Traders Pvt. Ltd

3571 Yulan Marketing Pvt Ltd

3572 Yuvaraj Agrofin (P) Ltd

3573 Yuvaraj Finance (Pvt) Ltd.

3574 Zafonic Finlease & Investments Private Limited

3575 Zamindara Investment & Consultancy Pvt Ltd

3576 Zee Securities (P) Ltd

3577 Zenco Advisory Services.

3578 Zenith Finance Private Ltd.

3579 Zenith Sales Promotion (P) Ltd

3580 Zenith Securities & Investments Limited

3581 Zeus Vinimay.

3582 Zharuka Fiscal Services (P) Ltd

3583 Zigma Consultants Pvt Ltd

3584 Zimkele Commodeal (P) Ltd

3585 Zimkele Marketing (P) Ltd

3586 Zing Investments Private Limited

3587 Zion Financial Services Pvt Ltd

3588 Zonex Exim & Fincon (P) Ltd

3589 Zoom Construction & Holding Co (P) Ltd

3590 Zoom Industrial Services Ltd

3591 Zuari Finance Ltd.

3592 Zuari Goods & Services Pvt Ltd

3593 Zuha Financial Services Ltd.

3594 Zulex Merchandise.