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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 Portfolio (P) Ltd 5 A C M Finvests Pvt Ltd 6 A C Steels & Holdings (P) Ltd 7 A F C Financial Services Ltd. 8 A K Construction Pvt Ltd 9 A K I Investments Pvt Ltd 10 A R VINIMAY PVT LTD 11 A V L Leasing & Finance Limited 12 A V P Investments Pvt. Ltd. 13 A. C. Choksi Financial Services Pvt. Ltd. 14 A.D.AND ASSOCIATES FINANCE PRIVATE LIMITED 15 A.R. Brothers Private Limited 16 A.S.D Consultants Ltd. 17 A.T.N. Leasing & Finance Ltd. 18 Aadhar Financial Services Ltd. 19 Aadi Shakti Portfolio & Finlease Pvt. Ltd. 20 Aakanksha Electronics. 21 Aakansha Trexim Private Limited 22 Aarambh Securities Limited 23 Aarchi Consultancy (P) Ltd 24 Aarpee Commercial Co (P) Ltd 25 Aashiyana Sales P Ltd 26 Aashriya Capital & Financial Services Pvt Ltd 27 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd 28 Aayush Manufacturers & Financiers. 29 Aayush Motor Finance(P) Ltd. 30 Abbott Marketing Pvt. Ltd. 31 Abbott Tracon Pvt Ltd 32 ABD Securities Pvt. Ltd 33 Abha Property Project Limited 34 Abharani Vinimay (P) Ltd 35 Abhaykumar Lea-Fin & Investments (Private) Limited 36 ABHI AMBI FINANCIAL SERVICES LIMITED 37 Abhinandan Fintex Pvt Ltd 38 Abhinandan Vanijya (P) Ltd 39 Abhinav Hire Purchase Ltd. 40 Abhiraj Trading And Investments Pvt. Ltd. 41 Abhisheik Portfolio Management Ltd. 42 Abhishek Share & Securities (P) Ltd 43 Abir Traders (P) Ltd 44 Aboli Investment Pvt. Ltd. 45 Accord Securities Ltd. 46 Accredit Distributors (P) Ltd 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 (31-10-2018)
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List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

Apr 04, 2020

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Page 1: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

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 Portfolio (P) Ltd

5 A C M Finvests Pvt Ltd

6 A C Steels & Holdings (P) Ltd

7 A F C Financial Services Ltd.

8 A K Construction Pvt Ltd

9 A K I Investments Pvt Ltd

10 A R VINIMAY PVT LTD

11 A V L Leasing & Finance Limited

12 A V P Investments Pvt. Ltd.

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

14 A.D.AND ASSOCIATES FINANCE PRIVATE LIMITED

15 A.R. Brothers Private Limited

16 A.S.D Consultants Ltd.

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

18 Aadhar Financial Services Ltd.

19 Aadi Shakti Portfolio & Finlease Pvt. Ltd.

20 Aakanksha Electronics.

21 Aakansha Trexim Private Limited

22 Aarambh Securities Limited

23 Aarchi Consultancy (P) Ltd

24 Aarpee Commercial Co (P) Ltd

25 Aashiyana Sales P Ltd

26 Aashriya Capital & Financial Services Pvt Ltd

27 Aasman Kamraz Leasing & Hire Purchase Company Pvt Ltd

28 Aayush Manufacturers & Financiers.

29 Aayush Motor Finance(P) Ltd.

30 Abbott Marketing Pvt. Ltd.

31 Abbott Tracon Pvt Ltd

32 ABD Securities Pvt. Ltd

33 Abha Property Project Limited

34 Abharani Vinimay (P) Ltd

35 Abhaykumar Lea-Fin & Investments (Private) Limited

36 ABHI AMBI FINANCIAL SERVICES LIMITED

37 Abhinandan Fintex Pvt Ltd

38 Abhinandan Vanijya (P) Ltd

39 Abhinav Hire Purchase Ltd.

40 Abhiraj Trading And Investments Pvt. Ltd.

41 Abhisheik Portfolio Management Ltd.

42 Abhishek Share & Securities (P) Ltd

43 Abir Traders (P) Ltd

44 Aboli Investment Pvt. Ltd.

45 Accord Securities Ltd.

46 Accredit Distributors (P) Ltd

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 (31-10-2018)

Page 2: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

47 Acetylene Trexim (P) Ltd

48 Acme Credit Pvt Ltd

49 Acnielsen Marketing Research India Private Limited

50 Action Capital Private Limited

51 Adam Finman Limited

52 Adarsh Capital Finstock Ltd

53 Add - Truck Commercial Pvt Ltd

54 Addarsh Management (P) Ltd

55 ADHUNIK INVESTMENTS PRIVATE LIMITED

56 Adhyay Equipref (P) Ltd

57 Adinath Investment & Trading Co.

58 Adisri Investment Ltd

59 Aditi Capfin Services Ltd.

60 Aditya Consultants & Traders Ltd

61 Aditya Trade & Business (P) Ltd

62 Admiral Finstock Private Limited

63 Admire Vinimay (P) Ltd

64 Adroit Commercial Pvt Ltd

65 Advance Business Services Ltd

66 ADVANCED FISCAL SERVICES PVT.LTD.

67 Advantage Equi Fund (P) Ltd

68 Advik Finance & Properties Pvt. Ltd.

69 Advin Fiscal Services (P) Ltd

70 Advitiya Finance Pvt.Ltd

71 Adwel Finvest Pvt. Ltd.

72 Aerostar Finance Private Limited

73 AG Securities Private Ltd.

74 Agarwal Datamatics Pvt Ltd

75 AGARWAL FINANCE COMPANY PRIVATE LIMITED

76 Aggarwal Finlease Pvt. Ltd.

77 Agm Management Services Ltd.

78 Agraj Marketing Pvt. Ltd.

79 Agrim Fincap Pvt.Ltd.

80 Agroha Finvest Private Limited

81 Agroha Savings Ltd.

82 Ahar Financial Services Pvt Ltd

83 Ahuja Finance Co. P. Ltd.

84 Aidotap Consultants (P) Ltd

85 Ajanta Financial Services Ltd

86 Ajanta Fin-Invest Lease (P) Ltd.

87 Ajanta Merchants Pvt. Ltd

88 Ajay Investment Enterprise Ltd.

89 Ajay Properties & Investment Ltd

90 AJIWIKA FINANCIAL SERVICES PVT LTD

91 Ajmani Hire Purchase & Investments Ltd.

92 Akaanksha Credit & Leasing Pvt.Ltd.

93 Akal Hire Purchase Ltd, Jalandhar

94 Akansha Credit Capital Pvt. Ltd.

95 Akansha Dealcom Pvt Ltd

96 AKB Trexim Private Limited

97 Akhilesh Lefin Pvt. Ltd.

98 Akin Trading (P) Ltd

Page 3: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

99 Akin Vincom (P) Ltd

100 Akp Finvest PrivateLmited.

101 Akriti Developers (P) Ltd

102 Akshay Fiscal Services Ltd

103 Al Barr Finance House Limited

104 Alag Impex (P) Ltd.

105 Alarming Finvest Private Limited.

106 ALB Leasing & Finance Ltd.

107 Albatross Investments (P) Ltd

108 Alberta Merchant (P) Ltd

109 Albright Consultants Pvt Ltd

110 Albright Electricals (P) Ltd

111 Albright Finance (P) Ltd

112 Alchemie Leasing & Financing Private Limited

113 Alcon Goods & Commercial Services (P) Ltd

114 Alexcy Tracon (P) Ltd

115 Alka Mercantile Private Limited

116 Allegeny Finlease Pvt.Ltd

117 Alliance Management & Fiscal Services Ltd

118 ALLIED CAPITAL & INVESTMENTS PRIVATE LIMITED

119 Allied Commodities (P) Ltd

120 Allied Marketing.

121 Allied Portfolios Private Limited

122 Allworth Merchandise Pvt. Ltd

123 Alpha Stocks & Finservices Pvt. Ltd.

124 Alpha Vanijya (P) Ltd

125 Alpha Vinimay (P) Ltd

126 Alpine Capital Services Ltd.

127 Alta Leasing & Finance Ltd.

128 Altar Investment Pvt. Ltd.

129 Altina Finance Pvt. Ltd.

130 Altona Investments Private Limited

131 Amandeep Transport And Leasing India Ltd

132 Amar Amba Finance & Hire Purchase Private Limited

133 Amar Holdings Pvt. Ltd.

134 AMAR INVESTMENT & FINANCE LIMITED

135 Amardeep Construction Pvt. Ltd,

136 Amarjyoti Vyapaar Ltd

137 AMASS PROCTOR FINANCE AND LEASING LIMITED

138 Amazer Investment & Finance Ltd.

139 Amba Credit & Investment (P) Ltd.

140 Ambarella Cap Fin Private Limited

141 Amber Fincorp Pvt Ltd

142 Amber Homes Pvt. Ltd

143 Ambica Barter (P) Ltd.

144 Ameri Properties & Investments Pvt.Ltd

145 AMI HOLDINGS PVT.LTD.

146 Amit Commercial Co. Ltd.

147 Amit Enterprises.

148 Amit Goods & Suppliers (P) Ltd

149 Amity Finance Pvt. Ltd.

150 Amol Fabtrade Pvt Ltd

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151 Ample Finvest Pvt. Ltd.

152 AMRABATHI INVESTRA PRIVATE LIMITED

153 Amrit Financial Services (P) Ltd.

154 Amrit Leasefin Private Limited

155 Amrit Trade Link (P) Ltd

156 Amros Commercial Pvt. Ltd.

157 Amrut Ratna Investments Private Ltd

158 Amtek Dealer (P) Ltd

159 Amurad Electrical Pvt Ltd

160 Ana Vincom (P) Ltd

161 Anadi Investments Pvt Ltd

162 Anamika Capital Finance Pvt Ltd

163 Anand Agency (P) Ltd

164 Anand Brothers Pvt. Ltd.

165 Anand Corporate Holdings Pvt. Ltd.

166 ANAND PROPERTY FINANCE LIMITED

167 Anand Pvt. Ltd.

168 Anant Portfolios Private Limited

169 Anchal Credit Capital (P) Ltd

170 Anchal Leasing Private Ltd.

171 Anchor Finstock Pvt Ltd

172 Ancient Commodities (P) Ltd

173 Ancient Traders Pvt. Ltd.

174 Andromeda Traders Private Limited

175 Angad Chemical Pvt. Ltd

176 Angels Trade (P) Ltd

177 Angoori Syntex Pvt. Ltd.

178 Anika Tie- Up.

179 Anil Auto Finance.

180 Anil Raj Promoters &Fincon Pvt. Ltd.

181 Anima Mercantile Pvt Ltd

182 Anindra Sales (P) Ltd

183 Anita Finvest (P) Ltd

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

185 Anjali Technology Holdings Pvt. Ltd.

186 Ankit Commotrade.

187 Ankit Leasing & Finance Co. Ltd.

188 Ankit Lefine Pvt Ltd

189 Ankit Nivesh & Management (P) Ltd

190 Ankleswar Management (P) Ltd

191 Ankur Services & Growth Fund

192 Ankush Vyapaar Pvt. Ltd.

193 Anm Financial Services Ltd

194 Anmol Commerce Pvt Ltd

195 Annupriya Finance Ltd.

196 Anscor Capital & Investment Pvt. Ltd.

197 Ansh Financial Services (P) Ltd.

198 Anshu Leasing Pvt. Ltd

199 Ansun Investments Limited.

200 antaral

201 Antriksh Investment (Pvt) Ltd.

202 Anu Shree Securities (P)Ltd.

Page 5: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

203 Anudeep Consultants (P) Ltd

204 Anukampa Vanijya Ltd

205 Anukriti Leasing & Exports Pvt. Ltd.

206 Anumati Consultancy & Services (P) Ltd

207 Anupam Securities Pvt. Ltd.

208 Anushree Vikash Ltd

209 Anuvrat Transport System (P) Ltd

210 APAR FINLEASE PRIVATE LIMITED

211 Apex Capital Markets Ltd.

212 Apg Capital Markets Ltd.

213 Apka Sahyog Finance & Mercantile Pvt.Ltd.

214 Apr Properties (P) Ltd

215 April Investment & Finance Private Limited

216 Apsara Fintrade Pvt. Ltd

217 Apurva Finance (P) Ltd

218 ARA INVESTMENTS AND FINANCE PRIVATE LIMITED

219 Aravali Securities & Finance Limited

220 Arch Financial Services (Bombay) Pvt. Ltd.

221 Archana Trading And Investment Company Private Limited

222 Archit Securities Pvt.Ltd.

223 Arena Textiles & Industries Limited

224 ARG Financial Services Pvt. Ltd.

225 Argent Leasing & Finance Private Ltd.

226 Arham Securities Pvt Ltd

227 Ari Consolidated Investments Private Limited

228 Aridhi Vanijya (P) Ltd

229 Arihant Datamatix Pvt Ltd

230 Arihant Mangal Securities (P) Ltd

231 Arihant Udyog Ltd.

232 ARISE INVESTMENTS AND CAPITAL LIMITED

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

234 Arjun Properties & Hotels (P) Ltd.

235 Arkosha Trading & Investment Pvt. Ltd.

236 Armour Commotrade (P) Ltd

237 Arnica Chemicals (P) Ltd

238 Arnica Financial Consultants (P) Ltd

239 Arora Credit Limited,

240 Arora Fincap Limited+D846

241 Art Finance & Trade Ltd

242 Artheon Finance Ltd,

243 Artlink Vintrade (P) Ltd

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

245 Arun Properties (P) Ltd

246 Arvind Overseas Project Services Ltd.

247 Aryabhat Financial Services Ltd.

248 ARYAN DEPOSITS & ADVANCES PVT LTD

249 Asha Advertising & Marketing Co. (P) Ltd

250 Ashdil Trading Co. (P) Ltd

251 Ashirwad Captal Ltd.

252 Ashish Trades & Finance Ltd

253 Ashraya Securities Ltd.

254 Asian Capital Market Ltd

Page 6: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

255 Asija Securities Pvt. Ltd.

256 Asish Creations Private Limited

257 Aspective Commercial Pvt. Ltd.

258 Aspective Distributors (P) Ltd

259 Associated Leasing Limited

260 Associated Techno Plastics Pvt. Ltd.

261 Astha Fincap Pvt. Ltd.

262 Astonish Financiers Pvt Ltd

263 Asu Impex (P) Ltd

264 Atal Securities Pvt. Ltd.

265 Athena Financial Services Ltd.

266 Atindra Steel Co. Pvt. Ltd.

267 Atirupa Investment Pvt. Ltd.

268 Atlantic Leasing Ltd.

269 Atm Credit & Investments Pvt.Ltd.

270 Atma Commerce.

271 Atma Dealers Pvt. Ltd.

272 Atna Investments Ltd.

273 Attree Hire Purchase & Leasing Company Pvt. Ltd.

274 Aurfin Leasing Limited

275 Auroplast Merchandise (P) Ltd

276 Aurovil Commerce Pvt.Ltd

277 Authentic Finlease Pvt Ltd

278 Automatic Financial Services Pvt. Ltd.

279 Avalon Vinimay (P) Ltd

280 Avanti Barter P Ltd

281 Avatar Securities Pvt Ltd

282 Avi Overseas Pvt. Ltd.

283 Avisha Credit Capital Ltd.

284 Avl India Leasing & Finance Pvt. Ltd.

285 AVON MONEY SOLUTION INDIA LIMITED

286 Avs Fincap Ltd.

287 AVS GLOBAL PRIVATE LIMITED

288 B L G Brokers & Securities Pvt. Ltd.

289 B P Consultants Private Limited

290 B P Investments Ltd

291 B R S Finlease (P) Ltd.

292 B S N Capital Services Pvt. Ltd.

293 B S N Finvest Pvt Ltd

294 B. K. Investment Services Private limited

295 B. N. Securities Ltd

296 B.B.C.Financiers Pvt. Ltd.

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

298 B.R. Merchantiles Pvt. Ltd.

299 Babbu Commercials (P) Ltd

300 Babul Fiscal Services (P) Ltd

301 Babylon Trading & Investment (P) Ltd

302 Bachchi Finance (P) Ltd

303 Bachraj Finance Private Limited

304 Badal Commotrade (P) Ltd

305 Badri Kedar Auto Finance (P) Ltd.

306 Badridas Investment Co Ltd

Page 7: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

307 Bahar Distributors (P) Ltd

308 Bahar Merchants Pvt Ltd

309 Bahumulya Finance Ltd.

310 Baid Brothers (P) Ltd

311 Baid Financial Services Limited

312 Baid Fincom (P) Ltd

313 Baid Global Finance (P) Ltd

314 Baid Holdings (P) Ltd

315 BAID MUTHA FINANCE PRIVATE LIMITED

316 Bajoria Distributors Pvt. Ltd.

317 Bajoria Investments (P) Ltd

318 Bakliwal Holdings (P) Ltd

319 Bakshi Holdings Pvt.Ltd.

320 Bakshi Securities Ltd.

321 Bakul Investment Pvt Ltd

322 Balada Finvest Ltd.

323 BALAJEE FINCOM INDIA LIMITED

324 Balaji Dealers (P) Ltd

325 BALAJI FINVEST PVT LTD

326 Balakrishna Rathi Finance Pvt Ltd

327 Balasaria Trading Co (P) Ltd

328 Balbir Holdings Pvt Ltd

329 Balbros Leasing And Investments Pvt. Ltd.

330 Balgopal Adcon Pvt. Ltd.

331 Balgopal Holding & Traders Limited

332 Baliraja Distributors Pvt Ltd

333 Baljeet Leasing & Credit Pvt. Ltd.

334 Ballabh Commercial Ltd.

335 Balmukund Lease-Fin Private Limited

336 Balsam Commercial

337 Bandana Sangeet Paper.

338 Bandana Securities Limited

339 Bandis Investments Pvt. Ltd

340 Baneshwar Investments Private Limited

341 Bangani Mercantiles P Ltd

342 Banmila Traders Pvt Ltd

343 BANSAL FINTRADE PRIVATE LIMITED

344 Bansal Motor Finance Ltd.

345 Barter Leasing and Finance Ltd.

346 Basant India Limited

347 Base Holding Limited

348 Basera Nirman Pvt Ltd

349 Basist Leasing & Finance Company Limited

350 Batra Fin Cap Limited

351 Baviscon Marketing (P) Ltd

352 Baynee Industries Ltd

353 Bcg Finance Company Private Limited

354 Bcp Finance & Investments Limited

355 Bdg Portfolios Pvt Ltd

356 Beautiful Securities Ltd

357 Bee Impex & Holdings Pvt Ltd

358 Bee Kay Tarfab Udyog Pvt. Ltd

Page 8: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

359 Beeaarjay Fincon (P) Ltd

360 Bellona Stationery (P) Ltd

361 Benco Finance & Investment Pvt Ltd

362 Bengal Enterprises (P) Ltd

363 Bengal Exim Scrips (P) Ltd

364 Benko Traders (P) Ltd

365 BENZER AGROTECH PRIVATE LIMITED

366 Benzmark Credit Capital Pvt. Ltd.

367 Berhampore Finance And Leasing (P) Ltd

368 BEST POWER PLUS PVT LTD

369 Bestluck Securities (P) Ltd

370 Beta Findeals Limited

371 Bhagat Agencies (P) Ltd

372 Bhagat Refinerers & Chemicals Ltd

373 Bhagwandas Leasing.

374 Bhagwandas Vyapar Udyog Ltd.

375 Bhagwati Cloth Agency.

376 Bhagwati Exim.

377 Bhagwati Securities (P) Ltd

378 Bhagwati Translink (P) Ltd

379 Bhagyashree Leasing Leasing & Finance Ltd

380 Bhagyashri Trading Private Limited

381 Bhamidi Finance & Consultancy Pvt. Ltd.

382 Bhandari Consultancy And Finance Ltd

383 Bhangarhia Credits & Securities Ltd.

384 Bhanu Commercials Pvt. Ltd.

385 Bhanu Commercials Pvt Ltd

386 Bharat Ekansh Limited,

387 Bharat Energy Ventures Limited

388 Bharat Finance Industries Ltd.

389 Bharat Monetary Services Pvt. Ltd.

390 Bharat Trade & Finance Private Limited

391 Bharathu Investment &Finance India Limited

392 Bharatpur Investment Ltd.

393 Bharatpuria Finance & Investment Limited

394 Bhatinda Tracom (P) Ltd

395 Bhawna Portfolio Private Limited

396 Bhikshu Investments Ltd.

397 Bhillai Properties & Investments (P) Ltd

398 Bhima Shankar Holdings (P) Ltd

399 Bhiwani Credit & Investment Ltd.

400 Bhole Baba Holding Pvt.Ltd.

401 Bhole Shankar Finsec Pvt.Ltd.

402 Bhoruka Finance Corporation Of India Ltd.

403 Bhubnesh Commercial (P) Ltd

404 Bhumika Fiscal Services Private Limited

405 Bhupati Investments & Finance Private Limited

406 Bhushan Capital & Credit Services Pvt. Ltd.

407 Bhuvan Enterprises (P) Ltd

408 BHUVNESHWARI VYAPAAR PVT LTD

409 Bihariji Commercials Ltd

410 Bijnore Leasing Ltd.

Page 9: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

411 Billbody Vyapaar Private Limited

412 Billus Investments Pvt. Ltd.

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

414 Bimalnath Impex (P) Ltd

415 Bindal Fin-Sec Pvt. Ltd.

416 BINDHYWASNI GLASSWARE LTD.

417 Bindra Fininvest (P) Ltd.

418 Bindu Finance & Leasing Pvt. Ltd.

419 Birani Safe Deposit Vaults Pvt. Ltd.

420 Bircort Vincom Pvt. Ltd.

421 Birla Bombay Private Limited

422 BKB Securities Pvt. Ltd.

423 Bkg Management Services (P) Ltd

424 BLB STOCKS PRIVATE LIMITED (Formerly Govgay Electrotrades.)

425 Blink Finance Pvt.Ltd.

426 Bloom Dealers Pvt Ltd

427 Blossom Investments Private Limited

428 Bls Investments Pvt Ltd

429 Blue Bird Commercial Ltd

430 Blue Bird Mercantiles (P) Ltd

431 Blue Diamond Securities & Finance Ltd

432 Blue Horse Finance Pvt.Ltd

433 Blue Line Finance Pvt. Ltd.

434 Blue Mount Exports (P) Ltd

435 Blue Print Securities Ltd

436 Blue Ring Commercial (P) Ltd

437 Blue Stone Readymade Garments (P) Ltd

438 Bluecircle Merchants.

439 Blupex Vyapar (P) Ltd

440 BMR Securities Private Limited

441 Bna Commerce (P) Ltd

442 Bombay Thread Mills Pvt.Ltd.

443 Bortex Agro (P) Ltd

444 Bortix Dealcom Private Limited

445 Bothra Motor Finance.Ltd.

446 BPS Financiers & Consultants Ltd

447 Brabourne Commerce (P) Ltd

448 Brahaspati Financiers Ltd.

449 Brahma Leasing & Finance Pvt. Ltd.

450 Brahmanand Himghar Ltd

451 Brajdham Mercantile Pvt Ltd

452 Bridge Stone Vyapaar.

453 Brij Investments.

454 Brij Krin Investment Pvt.Ltd.

455 Btc Finance Ltd

456 Bubna Financial Services (P) Ltd

457 Budhiya Commercial (P) Ltd

458 BUILD CON FINANCE LIMITED

459 Burlington Barter (P) Ltd

460 C & N Investments Pvt. Ltd.

461 C G R Mercantile Finance Pvt. Ltd.

462 C H P Finance (P) Ltd.

Page 10: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

463 C L Developers (P) Ltd

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

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

466 C.S.Capital & Computer Services Limited,

467 Camay Securities Pvt. Ltd

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

469 Camino Trade & Investment (P) Ltd

470 Campbell Stock & Securities.

471 Canter Leasing & Finance Pvt.Ltd.

472 Cap Vanijya.

473 Capable Udyog Viniyojan Ltd

474 Capital Management Co. (India) Ltd.

475 Capman Financials Ltd

476 Capseal Vyapaar (P) Ltd

477 Caravan Corporate Management Pvt. Ltd

478 Carboxy Chemicals (P) Ltd

479 Carelink Vyapaar (P) Ltd

480 Carmel Merchants Pvt Ltd

481 Carol Barter Pvt Ltd

482 Carol Syntex (P) Ltd

483 Carvan Creation (P) Ltd

484 Castle Fincon (P) Ltd

485 Cauvery Trade Fin (P) Ltd.

486 Cear India Finance Private Limited

487 Celeste Merchandise (P) Ltd

488 CELLO CAPITAL PRIVATE LIMITED

489 Cellour Marketing (P) Ltd

490 CEMFIL ENTERPRISES LIMITED

491 Centak Distributors (P) Ltd

492 Centax (India) Ltd

493 Centuple Securities Ltd

494 Century Credits Ltd.

495 Century Ply & Boards Pvt. Ltd.

496 Century Polytex Ltd.

497 Cezario Commercial Pvt Ltd

498 Chaar Chinar Deposits And Hire Purchase Ltd

499 Chakresh Holdings (P) Ltd

500 Chalapathi Rao Finance & Leasing Pvt Ltd.

501 CHAMPION AGRO FINANCE LIMITED

502 Champion Commercial Co Ltd

503 Chamundi Credit & Finance Limited

504 CHANAKYA FINVEST PRIVATE LIMITED

505 Chandak Leasing & Finance Pvt. Ltd.

506 Chandan Financiers Pvt Ltd

507 Chandelier Tracon Pvt Ltd

508 Chandigarh Finance Pvt. Ltd.

509 Chandra Tech Build Investo (P) Ltd

510 Channel Guide India Limited

511 Chaplot Finance Limited

512 Charat Ram Shriram Pvt. Ltd.

513 CHARU INVESTMENT PVT LTD

514 Charumati Finance Private Limited

Page 11: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

515 Chefair Impex Limited

516 Chelsea Traders (P) Ltd

517 Cherry Resources & Lifin (P) Ltd

518 Chetak Agencies.

519 Chetak Mercantile (P) Ltd

520 Chetak Motor Finance Private Limited

521 Chetali Trading (P) Ltd

522 Chetana Inlease Pvt. Ltd.

523 Chettiar Finance Private Limited

524 Chhabildas Investment Private Ltd.

525 Chhallani Marketing & Investment Private Ltd.

526 Chhatisgarh Biri Patta (P) Ltd

527 Chhavi Investments Pvt.Ltd.

528 Chhikara Investments Limited,

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

530 Chiki Finance (P) Ltd

531 Chinar Tie-Up (P) Ltd

532 Chinki Commerce Pvt, Ltd.

533 Chinki Investment Pvt. Ltd.

534 Chinki Trexim.

535 Chiragsala Sales Pvt Ltd

536 Chiranjilalji Finance Ltd.

537 Chitlangia Trading Co. Pvt. Ltd.

538 Chitrakala Investment Trade & Business Finance Limited

539 Chitravali Barter.

540 Chitravali Tie-Up (P) Ltd

541 Chobisi Finlease Services Pvt. Ltd.

542 Choksh Securities Co. Ltd

543 Chopra Credits Pvt. Ltd.

544 Chopra Hire Purchase Private Limited

545 Choraria Securities Ltd

546 CHORDIA TRADE CREDITS PRIVATE LIMITED

547 Choudhary Managment (P) Ltd

548 Cieco Securities Pvt Ltd

549 Cielo Finance Pvt. Ltd.

550 CIL FINANCIAL SERVICES LIMITED

551 Cindrella Traders (P) Ltd

552 Circassia Pacific Finance Ltd.

553 Citi Global Finance Ltd

554 Citigrade Finance Ltd.

555 CITIPORT FINANCIAL SERVICES LTD

556 Citiwide Financial Services Ltd.

557 Citizen Foods Ltd

558 Citland Commercial Credits Ltd.

559 City Consultants Ltd

560 City Credit Co. Pvt. Ltd.

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

562 Clarion Overseas (India) Pvt. Ltd

563 Clarionet Tracon Pvt.Ltd.

564 Classic Infin Limited

565 Classic Leafin Pvt. Ltd.

566 Classic Resources Pvt Ltd

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567 Classic Securities Pvt. Ltd.

569 Claytone Commercial Co Ltd

568 Claytone Commercial Co. Ltd.

570 Click Finance Limited.

571 Clio Finance Ltd

572 Cls Services Ltd

573 Coastal Trade Link (P) Ltd

574 Colama Commercial Co. Ltd

575 Colen Vinimay Pvt Ltd

576 Collocate Merchants (P) Ltd

577 Comet Leasing & Finance Ltd.

578 Compact Finstock Pvt Ltd

579 Compass Finstock Pvt Ltd

580 Complex Trading Co Ltd

581 Compusta Securities Pvt.Ltd

582 Comshare Investments (P) Ltd.

583 Comtrade Leasing & Investment (India) Pvt Ltd

584 Concept Castings Pvt Ltd

585 Concrete Consultancy Services (P) Ltd

586 Concrete Techno Projects Ltd

587 Confina Vincom P Ltd

588 Confluence Leasing And Credit Ltd.

589 Conrad Manufacturers & Traders Ltd

590 Consolidated Industrial Finance Private Limited

591 Consortium Vyapaar Ltd

592 Consumers Point Ltd

593 Context Commercials Pvt. Ltd

594 CONTIL INDIA LTD

595 Continental Fiscal Management Ltd

596 Contship Commodities (P) Ltd

597 Coorg Tea Company Ltd

598 Corbett Finance Ltd.

599 Cordoba Leasing (P) Ltd

600 Cornflower Investment & Finance Ltd

601 Coromandal Merchants Pvt. Ltd

602 Corporate Capital Services (India) Private Limited

603 Cosco Vanijya (P) Ltd

604 Cosmat Traders P Ltd

605 Cosmic Trade & Investsments (P) Ltd

606 Cosmos Real Estates (P) Ltd

607 COVET FINANCIAL SERVICES PRIVATE LIMITED

608 Crawford Marketing Pvt. Ltd.

609 Creative Capital Services Limited

610 Creative Fiscal Services Ltd

611 Creative Impex Ltd.

612 Crescent Commerce.

613 Crescent Leasing Ltd

614 Crg Trading & Finvest (P)Ltd

615 Cross Inv Pvt.Ltd.

616 CRS INVESTMENTS PRIVATE LIMITED

617 CSL Holdings Private Limited

618 Csp Investment & Financial Services Pvt. Ltd.

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619 Cube Trafin (P) Ltd

620 Cyber Advisory Services Pvt. Ltd.

621 Cynosure Tracon (P) Ltd

622 Cynosure Vinimay (P) Ltd

623 D B G Leasing & Housing Ltd.

624 D C Anand Holdings Pvt.Ltd.

625 D D Deposits And Advances Pvt Ltd

626 D L X Ltd (formerly Darshanlal Exports Ltd )

627 D R Finance & Investments (I) Ltd

628 D S Capital & Finance Ltd.

629 D.G. Traders Pvt. Ltd.

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

631 D.Pal Leasing & Finance Co. Ltd.

632 Daanee Leasing Ltd,

633 Dabriwal Investment & Financers (P) Ltd.

634 Daga Business & Credit Pvt. Ltd.

635 Daisy Abhra Pvt Ltd

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

637 Dalhousi Datamatics (P) Ltd

638 Dalhousie Investment Trust Co. Ltd.

639 DALMIA FINANCE LTD

640 Dalmia Housing Finance Ltd

641 DAMANI FINVEST PRIVATE LIMITED

642 Dandakaranya Inv. & Trading Pvt. Ltd

643 Danfoss Holdings Pvt.Ltd

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

645 Dankuni Investments Ltd

646 Danodia Investments & Finance Ltd.

647 Darbhanga Marketing Co Ltd

648 Darkin Vincom P. Ltd

649 Dars Business Finance (P)Ltd

650 Dar's Financial Services.

651 Data Soft Holdings (P) Ltd

652 Datum Securities Ltd

653 DAVE SECURITIES PRIVATE LTD.

654 Daver Investments Private Limited

655 Dawson Commodities Pvt Ltd

656 Dazzle Holdings Pvt. Ltd.

657 Dear Investment Pvt. Ltd.

658 Deblok Constructions (P) Ltd

659 Decisive Finance Pvt. Ltd.

660 Dee Anu Trading Co..

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

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

663 Deepmala Commodities (P) Ltd

664 Deepshikha Trading (P) Ltd

665 Delco Investment Company Limited

666 Delfin Finance Limited

667 Delux Investment & Agencies Pvt Ltd

668 Delux Vyapaar.

669 Denim Commerce.

670 Deoralia Finance Company Ltd.

Page 14: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

671 Destiny International Ltd

672 Dev-Aashish Capital (P) Ltd

673 Devanshi Consultants Pvt Ltd

674 Devdoot Tradlink (P) Ltd

675 Devi Investments Pvt. Ltd.

676 Devmuni Leasing & Finance Ltd.

677 Devoted Leasing & Finance Ltd.

678 Devraj Merchantiles Pvt Ltd

679 DEVYANI INFRASTRUCTURE AND CREDITS PRIVATE LIMITED

680 Dew Point Credit (P) Ltd

681 DFCL Credits Ltd.

682 Dhaliwal Finance Private Limited

683 Dhami Finance Limited

684 Dhan Varsha Motor Finance Pvt Ltd

685 DHANANJAY FINANCE LIMITED

686 Dhananjay Trading Co (P) Ltd

687 Dhanbad Properties Pvt Ltd

688 Dhanesh Capital Services Ltd

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

690 Dhanpati Marketiers Pvt Ltd

691 Dhanterash Commodities (P) Ltd

692 Dhanvanti Commodities (P) Ltd

693 DHANVARSHA ENTERPRISES & INVESTMENTS PRIVATE LIMITED

694 Dharm Overseas Pvt. Ltd.

695 Dhawal Commercial Ltd

696 Dhawan Leasing Private Ltd.

697 Dherar Textiles (P) Ltd

698 Dhruvtara Finance Services Ltd.

699 Diamention Mercantile Pvt Ltd

700 Diamond Commercial Enterprises Ltd.

701 Diamond Mutual Finance (P) Ltd.

702 Digvijai Finances Pvt. Ltd.

703 Diligent Services Pvt. Ltd.

704 Dilip Sultania Granites & Marbles.

705 Dimension Holdings (P) Ltd

706 Dimensional Finance (P) Ltd

707 Dimensional Financial Services Pvt Ltd

708 Dimples Leasing & Finance Ltd

709 Dinero Finance & Investments Pvt. Ltd.

710 Dinodia Engineering & Construction Co (P) Ltd

711 Dipajyoti Holdings Ltd

712 Dipankar Properties & Invetments (P) Ltd

713 Dipta Vanijya (P) Ltd

714 Dishayen Leasing Pvt.Ltd.

715 Divine Investments Pvt. Ltd.

716 DIVINE LIGHT FINANCE LIMITED

717 Divya Dealers (P) Ltd

718 Divya Fiscal Services Pvt Ltd

719 Divya Secfin Pvt Ltd

720 Divya Tie-Up .

721 Divyam Domestic Care (P) Ltd

722 Divyarth Leasing & Finance (P) Ltd.

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723 Diwansons Holding & Consultancy Private Limited

724 Dlf Finvest Limited

725 Dolphin Finance & Investment Co. Ltd.

726 Dolphin Holdings & Real Estate Pvt. Ltd

727 DOON VALLY FINANCE AND LEASING LIMITED

728 Dorner Fashion P Ltd

729 Double A Finance Ltd

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

731 Doyen Vyapaar (P) Ltd

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

733 DPSE Finance Ltd.

734 Dr. Mohindernath Holdings Pvt.Ltd.

735 Dream Team Investment & Leasing Pvt. Ltd.

736 Dronacharya Investment & Trading Pvt. Ltd.

737 Dudhoria Construction Co. Ltd.

738 Duke Commerce Ltd

739 Dulichand Finance &Leasing Ltd

740 Dunstan Tie-Up (P) Ltd

741 Dupas Leasing Finance Co. Ltd.

742 DURLAV FINANCE LIMITED

743 Dwarika's Sons Estate Pvt. Ltd

744 Dwarkadhish Constructions Pvt.Ltd.

745 Dwinger Distributors Pvt Ltd

746 Dynamic Finvest Services Pvt. Ltd.

747 DYNAMIC STORAGE & RETRIEVAL SYSTEMS PRIVATE LIMITED

748 Dynasty Commercial (P) Ltd

749 Dytron Finvest Pvt. Ltd. C

750 E P S Financial Services Pvt. Ltd.

751 EARTH GLOBAL FINANCE PVT. LTD.

752 Easey Credit Pvt Ltd

753 East Commercial Pvt. Ltd.

754 East India Financial Services Pvt. Ltd.

755 East India Leasing Co Ltd

756 EASTERN CREDIT CAPITAL PRIVATE LIMITED

757 Eastern Ganges Corporation (P) Ltd

758 Eastern Housing Udyog Finance Co Ltd

759 Eastern Synthetics (P) Ltd

760 Echolac Vinimay (P) Ltd

761 Ecoman Vinimay (P) Ltd

762 Economic Capital Services India Pvt. Ltd.

763 Edmond Textiles (P) Ltd

764 Ekdant Capital Markets Ltd

765 Elahi Savings & Investments Limited

766 Elcon Finvest & Enterprises (P) Ltd

767 Electricals & Electronics (India) Ltd

768 Elegant Capital Pvt. Ltd.

769 Elegant Finvest Pvt. Ltd.

770 Elegant Investment Pvt. Ltd.

771 Elgin Investment & Trading Co Ltd

772 ELLECHANT SECURITIES (P) LIMITED

773 Ellis Bridge Estates (P) Ltd

774 Ellora Mercantile Pvt Ltd

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775 Emachal Barter (P) Ltd

776 Embro Finvest Limited

777 Emerald Commerce Private Limited

778 Emery Tie-Up Pvt.Ltd

779 Emkay Merchandise Pvt Ltd

780 Emkayess Investments.

781 Enarzier Commerce (P) Ltd.

782 Enfield Goods & Services (P) Ltd

783 Enfield Tracon Pvt Ltd

784 Enn Financial Services Ltd

785 Enpee Finall Services Pvt Ltd

786 Ensemble Holdings & Finance Limited

787 Enthral Mercantiles Pvt Ltd

788 Entrust Overseas Pvt. Ltd.

789 Eros Merchants (P) Ltd

790 Esbee Holdings Pvt. Ltd.

791 Esenpro Finance & Investment P Ltd.

792 Eskay Mercantile Commercial & Holding (P) Ltd

793 Esquire Resources (India) Ltd

794 Ess Aar Finlease Ltd.

795 Ess Dee Distributors (P) Ltd

796 Ess Gee Financing Co Pvt Ltd

797 Essen Marketing (P) Ltd

798 Esskay Niwas (P) Ltd

799 Esskay Telecom Ltd

800 Esteem Investments Pvt. Ltd.

801 Esteem Tradecomm (P) Ltd

802 EVER GREEN FINLEASE & ESTATES LIMITED

803 Everest Agro Industries (P) Ltd

804 Everest Commerce (P) Ltd

805 Evergreen Trades & Finance (P) Ltd

806 Evika Vincom (P) Ltd

807 Excel Credit Fiscal Private Ltd.

808 Excellent Agro Products Private Ltd.

809 Executive Financial Services (P) Ltd.

810 Exel Capital Services Limited

811 Exim Finance Ltd

812 Exim Scrips Consultants Pvt Ltd

813 Exim Scrips Vanijya (P) Ltd

814 Expo Leasing Pvt.Ltd

815 Exponoval Commercial Enterprises Ltd

816 Fair Finvest Limited

817 Fairdeal Business Organs. Pvt Ltd

818 Fairdeal Distributors (P) Ltd.

819 Falgun Tie Up (P) Ltd

820 Fancy Marketing & Investment Co (P) Ltd

821 Fashutana Investments Ltd (Ralchem Pesticides Ltd

822 Fast-N- Perfect Tracon Pvt Ltd

823 FASTNER MERCANTILE PVT. LTD.

824 Fast-N-Perfect Commercial (P) Ltd

825 Fax Computer & Financial Services P Ltd.

826 Ferguson Consultants Private Limited

Page 17: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

827 Ferguson Traders.

828 Fern Investment & Services Ltd.

829 Festino Trading & Suppliers Pvt Ltd

830 Fidelity Market & Fincap (P) Ltd

831 Fine Apartments Pvt. Ltd.

832 Fine Auto Leasing & Finance Pvt.Ltd.

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

834 Finethical Trading Private Limited

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

836 Fitworth Distributors (P) Ltd

837 Flaber Commercial Pvt. Ltd.

838 Flexo Impex Private Ltd

839 Flicker Trading Ltd

840 Florence Dealers Pvt Ltd

841 Florida Leasing & Finance Pvt. Ltd.

842 Flowfund Vanijya (P) Ltd

843 Flyhigh Exports Pvt.Ltd.

844 Fmi Investments Pvt. Ltd.

845 Focus Capital Services Ltd.

846 Fonda Investments Pvt Ltd

847 Fontana Commodeal (P) Ltd

848 Foresight Finance Ltd.

849 Foresight Fragrance & Finance Pvt Ltd

850 Fortis Healthcare Holdings Pvt. Ltd.

851 Fortress Financial Services Limited

852 Fortune Portfolio Private Ltd

853 Forward Financial Services Ltd.

854 Foundation Finvest Lease Ltd.

855 Franklin Leasing & Finance Pvt. Ltd.

856 Frigid Vyapaar (P) Ltd

857 Fuji (India) Ltd

858 Fujitsu Capital Markets Ltd

859 Fun N Food Pvt Ltd

860 Funny Commotrade (P) Ltd

861 Future Vision Securities Ltd.

862 FxCentric Bullion Financial Services Private Limited

863 G C B Finvest (P) Ltd

864 G D L Leasing & Finance Ltd.

865 G L Debuka Commercial Co Ltd

866 G L Finance Pvt Ltd

867 G M B Investments (P) Ltd

868 G R Medi Products Ltd

869 G S L Finance & Investment Pvt. Ltd.

870 G. D. Betala Finance Private Limited

871 G.S. Auto Leasing Ltd

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

873 Gagan Suppliers (P) Ltd

874 Gagan Vinimay.

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

876 Gajanand Finance & Investment Pvt. Ltd.

877 Gajdhiraj Vyapaar.

878 Gajendra Raj Commerce Pvt Ltd

Page 18: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

879 Gajra Impex & Credit P Ltd

880 Galaxy Merchants (P) Ltd

881 Galleon Distributors (P) Ltd

882 Gama Business (P) Ltd

883 Gama Commerce Pvt Ltd

884 Ganadipati Estate (P) Ltd

885 Ganan Commercial (P) Ltd

886 Gandhinagar Leasing & Finance Ltd.

887 Ganesh Ganga Investment Pvt. Ltd.

888 Ganga Yamuna Investments (P) Ltd.

889 Gangaur Properties (P) Ltd

890 Gangol Tracon (P) Ltd

891 Gangotri Merchants (P) Ltd

892 GANGVIJAY COMMOTRADE PVT.LTD.

893 Gannon Dunkerly Fin. Ltd.

894 Ganpati Finance Limited

895 Ganpati Fincap Services Pvt Ltd.

896 Ganpati Waterview Pvt. Ltd.

897 Gap Trading & Investments Pvt.Ltd.

898 Gapp Project Consultants (P) Ltd.

899 GARBI FINVEST LIMITED

900 Garima Vanijya (P) Ltd

901 Garma Trexim (P) Ltd

902 Garnet Finance Ltd.

903 Garud Credit & Holdings (P) Ltd

904 Gas & Power Investment Company Limited

905 Gaunik Commodities (P) Ltd

906 Gaurangi Rathi Financial Services Pvt. Ltd.

907 Gaylord Impex Limited

908 Geerak Marketing Stock & Share Brokers Ltd

909 Gentech Chemicals Private Limited

910 Gera Leasing & Finance Ltd.

911 Ghiya Mamodiya Finance & Inv. Consultants Ltd,

912 Giltedge Vincom (P) Ltd

913 Giltfin Lease Ltd.

914 Ginni Financiial Services Ltd

915 Ginni Fintrade (P) Ltd

916 Ginni Vinimay Pvt Ltd

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

918 Girdhari Finlease Pvt.Ltd.

919 Giriraj Estates (P) Ltd

920 Girnar Investments Ltd.

921 GLOBAL CAPITAL MARKETS LIMITED

922 Gloomy Vincom P Ltd

923 Glosil Leasing & Finance Pvt. Ltd.

924 Glyoxal Vyapaar (P) Ltd

925 Goal Securities & Credits Ltd.

926 Godawari Commerce (P) Ltd.

927 Godfrey Leasing & Finance Ltd.

928 Goel Air Shrink (India) Ltd

929 Goenka Business & Finance Ltd

930 Gogri & Sons Investments P Ltd.

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931 Gold Star Lease Financing Ltd

932 Gold Moon Agencies (P) Ltd

933 Gold Rock Investments Ltd

934 Gold Star Business (P) Ltd

935 Golden Goenka Credit Private Limited

936 Golden Legand Leasing & Finance Ltd.

937 Goldenvalley Holdings Private Limited, Hyderabad

938 Goldfields Leasing Finance & Investment Co. Ltd.

939 Goldline Financial Services Ltd.

940 Goldstar Merchants (P) Ltd

941 Goldstar Securities Pvt.Ltd

942 Goldwin Merchandise Pvt Ltd

943 Golu Leasing & Finance Co. Pvt. Ltd.

944 Golu Neha Fiscal Services (P) Ltd

945 Goodluck Capinvest Pvt Ltd.

946 Goodwave Distributors (P) Ltd

947 Goodwill Cresec Pvt.Ltd

948 GOODWILL FINANCIAL SERVICES PRIVATE LIMITED

949 Goodworth Build Invest Pvt. Ltd.

950 Goodworth Holdings Pvt Ltd

951 Goodworth Securities Private Limited

952 Gopal Overseas (P) Ltd.

953 Gopalka Motor Investo (P) Ltd.

954 Gouri Sanker Co (P) Ltd

955 Gourishankar Finance Ltd

956 Govinda Enclave & Credit Pvt. Ltd.

957 Goyal Intra (P) Ltd

958 Gpl Finance & Inv. Ltd,

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

960 Grade Merchandise (P) Ltd

961 Grafton Merchants (P) Ltd

962 Graph Financial Service Pvt. Ltd.

963 Gravity Sales Agency Pvt Ltd

964 Great Meera Finlease Pvt.Ltd

965 Green Field Vyapaar (P) Ltd

966 Greenhill Estates & Finance Pvt Ltd

967 Greerex (India) Pvt Ltd

968 Grj Trades & Finance Pvt. Ltd.

969 GRML Capital Markets Ltd

970 Gross Holdings Private Ltd.

971 GROWELL BUSINESS CREDITS LIMITED

972 Growth Advertising & Marketing Pvt. Ltd.

973 Guchi Investments Pvt. Ltd.

974 Gugnani Leasing & Hire Purchase Pvt Ltd.

975 Gulmarg Holdings Pvt. Ltd.

976 Gulmohar Enterprises Pvt Ltd

977 Gunjan Distributors Pvt Ltd

978 Gunjan Holdings Pvt.Ltd.

979 Gunvardhan Vyapaar Pvt Ltd

980 Gupta Deals & Merchandise Pvt Ltd

981 Gupta Global Finance Ltd

982 Gupta Holdings.

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983 Gurjot Leasing & Finance Pvt Ltd.

984 Gurupath Merchandise (P) Ltd

985 Gurupriya Housing Pvt Ltd

986 GURUSHANTI FINANCE PRIVATE LIMITED

987 Gvm Finlease Ltd.

988 H G I Finance & Leasing Limited

989 H G I Securities Ltd

990 H K Securities (P) Ltd

991 H R Global Finance Ltd

992 Hail Securities & Investments (P) Ltd

993 Hakmans Financial Services & Sec. Pvt. Ltd,

994 Haldia Investment Co Ltd

995 Halkara Finance Private Limited

996 Hallmark Commerce Pvt. Ltd.

997 Hansa Textrade Pvt. Ltd.

998 Hanuman Investment Pvt Ltd

999 Hanurang Vinimay (P) Ltd

1000 Hara Commercials (P) Ltd

1001 Hare Krishna Finsec Pvt. Ltd.

1002 Hari Vyapaar (P) Ltd

1003 Haridwar Traders (P) Ltd

1004 Harinder Hire Purchase Ltd

1005 Harinder Investment Ltd.

1006 Harinder Leasing Ltd.

1007 Harington Traders.

1008 HARITA BALAJI PRIVATE LIMITED

1009 HARITA SHEELA PRIVATE LIMITED

1010 Harlalka Properties & Investments Ltd

1011 Harrison Organic Fertilizers (P) Ltd

1012 Harsh Credit Pvt Ltd

1013 Harsh Vinimay (P) Ltd

1014 Harsha Capital Services Ltd.

1015 Hasti Finance Limited

1016 Hastinapur Investment & Trading Pvt. Ltd,

1017 Havyaka Finance Limited

1018 Hbc Finance & Leasing Ltd.

1019 Heaven Tradelink (P) Ltd

1020 Helpline Leasing And Finance Company (P) Ltd.

1021 Help-Line Securities Private Limited

1022 Hifin Capital Pvt. Ltd.

1023 HI-GAIN CONSULTANCY SERVICES PVT. LTD.

1024 Higain Investments Pvt. Ltd.

1025 High Growth Credit Services Ltd.

1026 High Growth Securities &Holdings Pvt.Ltd.

1027 Highgain Finvest Private Limited

1028 Highsky Finance & Investments (P) Ltd.

1029 Hilton Marketiers.

1030 Him Kritika Capitals Private Limited

1031 Himalaya Fincon (P) Ltd

1032 Himansu Lease Fin Pvt. Ltd.

1033 Himatsingka Auto Enterprises Ltd

1034 Himatsingka Motor Works Limited

Page 21: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1035 Himatsingka Trade & Agency Ltd

1036 Hind Electrical & General Industries Ltd

1038 Hindon Investment Limited

1037 Hindon Investment Ltd.

1039 Hindustan Commercial Investment Trust Ltd.

1040 Hi-Tech Corporate Services Ltd

1041 Hi-Tech Mercantile (India) Pvt.Ltd

1042 Hitech Ventures Private Limited

1043 Hiteshi Credit Capital Ltd

1044 Hitin Motor & General Finance Co. Ltd.

1045 HMS PRIVATE LIMITED

1046 Holly Field Vyapar (P) Ltd

1047 HOLLY SEA FINVEST PRIVATE LIMITED

1048 Honourable Business (P) Lttd

1049 Hooghly Vinimay (P) Ltd

1050 Hope Sales Promotion (P) Ltd

1051 Horizon Multi Projects Ltd

1052 Hornbill Finance Limited

1053 Hotel Coast-Rica (P) Ltd

1054 Htc Finance (P) Ltd

1055 Humdum Finance Co. Pvt. Ltd

1056 Hy-Growth Finance Limited.

1057 I.C.Finance (P) Ltd

1058 IBM GLOBAL FINANCING INDIA PRIVATE LIMITED

1059 Icicon Distributors (P) Ltd

1060 Icon Financial Services (P) Ltd

1061 Idc Securities Ltd

1062 Ideal Auto Credit Ltd

1063 Ideal Financing Corporation Ltd

1064 Iee Business Finance (P) Ltd

1065 Ifl Promoters Ltd. - W.E.F. 19.7.2007( Formerely Indcap Financial Ltd.)

1066 IHP Finvest Ltd.

1067 Ilac Inv Pvt.Ltd.

1068 Impressive Heights Finstock Limited ( Formerly Known As Eden Finstock Limted)

1069 Imtihan Distributors (P) Ltd

1070 Imtihan Merchants (P) Ltd

1071 Inani Commodities & Finance Limited (Formerly Inani Cap-Fin Ltd.)

1072 Indcom Investment Services Ltd

1073 Indequip Leasing & Finance Limited

1074 Index Vanijya (P) Ltd

1075 Indian Infotech & Software Ltd. [Formerly; Indian Leasers Ltd.]

1076 Indica Credits Private Limited

1077 Indistock Pvt Ltd

1078 Indo Pacific Finlease Ltd.

1079 Indo-City Infotech Ltd

1080 Indocon Finance & Investment Ltd

1081 Indo-Euro Investments Company Ltd

1082 Indra Financial Services Ltd.

1083 Indramani Consultants.

1084 Indukant Vyapaar (P) Ltd

1085 INDUS BUSINESS CREDIT LIMITED

1086 INDUS NET FINVEST RESOURCES PRIVATE LIMITED

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1087 Indusind Enterprises & Finance Ltd

1088 Infinity Finance Ltd.

1089 Ingram Investment P Ltd.

1090 Innobyte Systems Private Ltd.

1091 Innovative Commercial (P) Ltd

1092 Insight Consultants (P) Ltd.

1093 Instronics Trading Pvt. Ltd.

1094 Integer Leasing & Finance Co. Pvt. Ltd.

1095 Integral Trade & Commerce (P) Ltd

1096 Integrated Leasing & Finance Pvt Ltd

1097 Intellect Fincon Pvt Ltd.

1098 Inter State Capital Markets.

1099 Inter State Oil Carrier Ltd

1100 Inter State Securities (P) Ltd

1101 Interactive Financial Services (P) Ltd

1102 INTLOW LEASING AND FINANCE PRIVATE LIMITED

1103 Investrick Securities (India) Pvt Ltd

1104 Ipsa Credit Ltd

1105 Iris Commercial Pvt Ltd

1106 Isha Estates & Invesments (P) Ltd

1107 Ishaan Finvest &Securities Pvt.Ltd.

1108 Ishan Finvest Pvt. Ltd.

1109 Ishan Tie-Up (P) Ltd

1110 Ishu Securities Ltd.

1111 Ishwarshakti Holdings & Traders Limited

1112 Iswar Ganga Pvt Ltd

1113 Iswaryam Mercantile.

1114 Itameri Commerce (P) Ltd

1115 IVARA FINANCE & CAPITAL PRIVATE LIMITED

1116 Ives Leasing And Finance Ltd.

1117 J & S Investments Private Limited

1118 J And J Instalments (P) Ltd.

1119 J C MOTOR AND GENERAL FINANCE COMPANY LTD

1120 J D M Resorts Pvt. Ltd.

1121 J K S Finance Ltd

1122 J M Holdings Pvt Ltd

1123 J M Textiles (P) Ltd

1124 J P Financial Services (P) Ltd

1125 J R G Capital Pvt. Ltd.

1126 J S M Investments Ltd

1127 J.H. Trading & Fincap Ltd.

1128 J.H.P.L. Holdings Pvt. Ltd.

1129 J.N. Malik Leasing & Finance Pvt. Ltd.

1130 J.V. Modi Securities Ltd.

1131 Jaap Finance & Investment (P) Ltd.

1132 Jackpot Finance Ltd

1133 Jag Fininvest Ltd.

1134 Jagadhatri Properties & Investments (P) Ltd

1135 Jagjyoti Merchandise Pvt Ltd

1136 Jagprem Tradelink (P) Ltd

1137 Jagrati Trade Services.

1138 Jagriti Investments (P) Ltd

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1139 Jagtarni Finance & Investment Pvt.Ltd

1140 Jai Hire Purchase Co. (I) Ltd.

1141 Jai Baba Finance Co. Pvt. Ltd.

1142 Jai Datti Finance & Hire Purchage Pvt Ltd.

1143 Jai Hanuman Sales (P) Ltd

1144 Jai Krishan Finlease (P) Ltd.

1145 Jai Matadi Exports (P) Ltd

1146 Jaiguru Tradelink (P) Ltd

1147 Jaihind Finance (India) Ltd.

1148 Jaimesh Investments (P) Ltd

1149 Jain Motor Finance & Leasing Private Limited

1150 Jaina Fincap Services Private Limited

1151 Jainex Finance Ltd

1152 Jaishree Credit (P) Ltd

1153 Jajodia Consultants (P) Ltd

1154 Jakhar Estate & Investment (P) Ltd.

1155 Jalan Holding Pvt. Ltd.

1156 Jalan Industries Pvt Ltd

1157 Jalans Investment Pvt Ltd

1158 Jalco Financial Services Pvt Ltd.

1159 Jalrashi Marketing (P) Ltd

1160 JALRASHI MARKETING PVT. LTD.

1161 Jalsagar Dealers (P) Ltd

1162 Jamboodweep Finance Pvt Ltd

1163 Jammu Ess Iee Finance Pvt Ltd

1164 Jammu Financiers Pvt Ltd

1165 Jammu Sai Holding & Hire Purchase Pvt. Ltd.

1166 Janki Securities Ltd.

1167 Jannhavi Investment Pvt Ltd

1168 Janpragti Commodities (P) Ltd

1169 Jasper Investments Limited

1170 Jaunpur Autolease Co. (P) Ltd.

1171 Javab Financial Analyst P Ltd.

1172 Jawahar Credits & Holdings Pvt.Ltd.

1173 Jawalaji Marketing Pvt. Ltd.

1174 Jay Aar Commercial.

1175 Jay Ganesh Instalments Ltd.

1176 Jayasree Investments Pvt. Limited

1177 Jayshree Dealers (P) Ltd

1178 Jedy Tapes (P) Ltd

1179 Jeenma Business (P) Ltd

1180 Jeevan Jyoti Vanijya Ltd.

1181 Jeevni Consultants (P) Ltd

1182 JEEWAN COMMODITIES PRIVATE LIMITED

1183 Jem Fiscal Pvt. Ltd.

1184 Jewel Rock Tracon P Ltd

1185 Jewellock Trexim (P) Ltd

1186 Jhamb Finance & Leasing Pvt. Ltd.

1187 Jhilik Promoters & Fincon (P) Ltd

1188 Jhunjhunu Commerce Pvt. Ltd.

1189 Jhunjhunwala Synthetic Ltd

1190 Jil Mil Investment & Trading Co Pvt Ltd

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1191 Jill Mill Communications & Finvest (P) Ltd

1192 Jindal Hire Purchase Pvt Ltd

1193 Jindal spl steel ltd

1194 Jit Finance.

1195 Jitesh Finance P Ltd

1196 JODHPUR PROPERTIES & FINANCE PRIVATE LIMITED

1197 JODHRAJ FINASSIST PRIVATE LIMITED

1198 JOHAL INVESTMENTS LIMITED

1199 Jolly Securities & Credits Pvt. Ltd.

1200 JPT SECURITIES LTD

1201 Jsk Holdings Pvt Ltd

1202 Jsp Capitals And Securities Ltd

1203 Julania Finance Pvt. Ltd.

1204 Julex Distributors (P) Ltd

1205 Jumbo Finance Ltd,

1206 Juno Credit & Investment Ltd.

1207 Jupiter Cargo Pvt Ltd

1208 Jupiter Credits (P) Ltd

1209 Jupiter Finvest Pvt Ltd.

1210 Jupiter Management Services Pvt Ltd

1211 Jupiter Projects (P)Ltd

1212 Jyoti (India) Ltd

1213 Jyoti Fabrics.

1214 K B L F Enterprises Ltd

1215 K L G Impex & Finvest Pvt. Ltd.

1216 K P K Investment Ltd.

1217 K R Overseas (P) Ltd

1218 K.C.M. Financial Services Limited

1219 K.G. Finlease Pvt. Ltd.

1220 K.K. Patel Finance Ltd.

1221 K.M.S. Finlease Ltd.

1222 K.O.R. Investments Private Ltd

1223 K.R. Capitals Private Ltd.

1224 K.S. Finlease Ltd.

1225 Kadambini Securities Pvt Ltd

1226 Kailash Impex Pvt Ltd

1227 Kakrania Trading (P) Ltd

1228 Kalatmak Vinimay (P) Ltd

1229 Kalinga Financial Services (P) Ltd.

1230 Kalpataru Properties (P) Ltd

1231 Kalpvriksh Capital Advisors Private Limited

1232 Kalra Hire Purchase & Finance Co. (P) Ltd.

1233 Kalyani Exports & Investments Pvt. Ltd.

1234 KALYANI SYNTHETICS PRIVATE LIMITED

1235 Kamakhya Devi Stock & Investment (P) Ltd

1236 Kamakshi Marketing (P) Ltd

1237 Kamal Leasing Ltd.

1238 Kamaldeep Vyapaar.

1239 Kamaljyot Investments Limited

1240 Kamayani Sales Promotion Pvt Ltd

1241 Kamdhar Leasing And Finance Ltd.

1242 KAMDHENU FINCAP LIMITED

Page 25: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1243 Kamna Commercial (P) Ltd

1244 Kamni Investment Limited

1245 Kanak Packaging Products.

1246 Kanchan Trade & Commerce (P) Ltd

1247 Kanchanjangha Finance And Leasing Ltd.

1248 Kaner Investmemt Ltd.

1249 KANISHKA MARKETING PVT LTD

1250 KANKAI INVESTMENTS AND HOLDINGS PRIVATE LIMITED

1251 KANKARIA MOTOR FINANCE PRIVATE LIMITED

1252 Kanoi Leasfin Ltd

1253 Kansal Fin Cap Limited,

1254 Kanva Shree Credit Pvt Ltd

1255 Kapital Kraft Financial Services Limited

1256 KARAIKUDI FINANCE LIMITED

1257 Karan Estates Pvt.Ltd

1258 Karnavati Capital Market Ltd.

1259 Karnimata Commerce (P) Ltd

1260 Karsewa Investments Ltd.

1261 Karuna Securities Ltd.

1262 Karvirvasini Investments & Finance Pvt Ltd

1263 Kasar Credit & Capital Pvt.Ltd.

1264 KASHIND FINANCIERS LIMITED

1265 Kashmir Finance Pvt Ltd

1266 Kathuria Finance & Investment (P) Ltd

1267 Katpadi Dealers (P) Ltd

1268 Kaundinya Investments & Finance Private Limited

1269 Kaura Properties Private Limited

1270 KAUSHAL FINLEASE COMPANY PRIVATE LIMITED

1271 Kaushal Holdings Private Limited

1272 Kaushal Vanijya Pvt Ltd

1273 Kaushik Securities Ltd.

1274 Kautilya Traders (P) Ltd

1275 Kaveri Credits (India) Pvt. Ltd.

1276 Kavery Commodities (P) Ltd

1277 Kaygee Invesments Pvt. Ltd

1278 Kbr Securities & Finance Private Limited,

1279 KDS Micro Credit Services Pvt Ltd

1280 Ked Bandhu Investments (P) Ltd

1281 Keshar Business Pvt Ltd

1282 Keshar Finance & Leasing Pvt Ltd

1283 Kettle Well Bullen &Co. Ltd.

1284 Key Finsec Pvt. Ltd.

1285 Keyman Financial Services Pvt. Ltd.

1286 Keynesian Financial Services Ltd

1287 Khaire Kenjale Investments Private Limited

1288 Khalsa Finance Co. Pvt. Ltd.

1289 Khazana Marketing.

1290 KHERA MOTOR FINANCE PRIVATE LIMITED

1291 Kinetic Securities Ltd

1292 Kingdom Exports International Pvt. Ltd.(Formerly-S.N.Electricals Pvt.Ltd)

1293 Kippy Engineering (P) Ltd

1294 Kiran Securities Pvt. Ltd.

Page 26: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1295 Kirti Land Developers (P) Ltd

1296 Kirti Stock & Securities (P) Ltd

1297 KISHORI CAPITAL MARKETS PRIVATE LIMITED

1298 Kishorrai Trading & Holding (P) Ltd

1299 KLG Capital Services Limited

1300 KLUB FINANCE PRIVATE LIMITED

1301 Klug Investments Pvt. Ltd.

1302 KMG Macro Investments Private Ltd (Formerly Mili Global Finance Pvt. Ltd.)

1303 KODUMUTTY FINANCE AND INVESMENTS LIMITED

1304 Kohli Investment (P) Ltd.

1305 Kolaghat Cold Storage Pvt Ltd

1306 Komac Investments & Finance Pvt. Ltd.

1307 Konark Commerce & Industries Ltd

1308 KONICA BISCUIT INDUSTRIES PRIVATE LIMITED

1309 Konika Finvest Securities Ltd.

1310 Konkan Capfin Limited

1311 Kopran Commercial Co. Pvt. Ltd.

1312 Kosi Consultants P Ltd

1313 Kosian Industries Ltd.

1314 Kota Auto Finance Pvt. Ltd.

1315 KOTAGIRI COMMERCE PVT LTD

1316 Kotilya Financial Services Pvt. Ltd. (Formerly Kotilya Properties & Finance Pvt.Ltd.)

1317 Kotmak Commerce (P) Ltd

1318 Krc Insurance Advisers Pvt. Ltd.

1319 Krishna Finhold Pvt.Ltd.

1320 Kriti Capital Services Ltd.

1321 KRUNAL CONSTRUCTION & FINANCE LTD.

1322 Krushi Financial Services Ltd., Karimnagar

1323 Kruti Finance & Holdings Pvt Ltd

1324 Ktl Industrial Finance Company Ltd.

1325 Kuku Mercantile Pvt. Ltd.

1326 Kumar Commodities (P) Ltd

1327 Kumuda Finance Corporation Limited

1328 Kunal Exports Pvt Ltd

1329 Kushal Finvest (P) Ltd

1330 Kusharag Finance & Investment Ltd

1331 Kushlam Finvest Pvt.. Ltd.

1332 Kusum Vinimay (P) Ltd

1333 Kuttanad Credit And Investments (P)Limited

1334 Kutumb Vyapaar (P) Ltd

1335 Kwality Financial Services Pvt.Ltd.

1336 L C J Finance (P) Ltd

1337 L.D.Leasing & Credit Pvt. Ltd.

1338 Labhkari Fincap Pvt.Ltd.

1339 Labony Vinimay (P) Ltd

1340 Ladia Credit (P) Ltd

1341 Lagnisree Exim (P) Ltd

1342 Lahoti & Sons (P) Ltd

1343 Laissez Advisory Pvt. Ltd.

1344 Lakhimpur Finvest Company Ltd.

1345 Lakshmi Saraswathi Motors & General Finance ( Pvt.) Ltd.

1346 Lakshmi Tie-Up Pvt. Ltd

Page 27: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1347 Lal Promoters & Fincon Pvt Ltd

1348 Lan Finance Pvt. Ltd,

1349 Landmark Globfin Ltd.(Formerly as Unique Lease Fin Ltd)

1350 Laneseda Vanijya Pvt Ltd

1351 Lark Marketing Pvt Ltd

1352 Lashya Fiscal Services Pvt Ltd

1353 Lawrence Merchants Pvt. Ltd.

1354 Laxman Investments Limited

1355 Laxmi Infin (P) Ltd.

1356 Laxminarayan Finance Pvt. Ltd.

1357 Layana Finance & Leasing Ltd

1358 Lebong Investments Pvt Ltd

1359 Lectrodryer Marketing (P) Ltd

1360 Ledo Vyapaar (P) Ltd

1361 Lehra Investments Pvt. Ltd.

1362 Lemos Syntex Pvt Ltd

1363 Lenient Consultant Pvt. Ltd.

1364 Leo Capital Services Ltd.

1365 Lepid Securities Pvt Ltd

1366 Leverage Capital Private Limited (Formerly Karni Vanijya Private Limited)

1367 Lewis Exim (P) Ltd

1368 Lexus Business Combines (P) Ltd

1369 Lianer Distributors Private Limited

1370 Liberty Sales Pvt.Ltd

1371 Libra Finance Ltd.

1372 Libra Leasing Ltd

1373 Lifetime Financial Services Ltd

1374 LILAC VINIMAY PRIVATE LIMITED

1375 Linear Merchants Private Ltd

1376 Linton Engineering Services (P) Ltd

1377 Lion Financial Services Ltd.

1378 Liquid Paper Finserve Pvt Ltd

1379 Little Rock Trade & Investment Ltd

1380 Liza Vincom (P) Ltd

1381 Lloyds Commercial (P) Ltd

1382 Logix Finance & Investment Pvt. Ltd.

1383 Logwell Finance Private Limited

1384 Lokesh Hire Purchase Limited

1385 Lokpriya Trading Pvt Ltd

1386 Lok-Sewak Leasing & Investment Pvt. Ltd.

1387 Lokvani Engineering (P) Ltd

1388 Long Life Iron & Steel P. Ltd

1389 Long Range Finance & Leasing Co.(P) Ltd

1390 Lotus Capital Services Pvt Ltd

1391 Lotus Fincorp Ltd.

1392 Lotus Leasing Ltd

1393 Lovejoy Finance Pvt Ltd

1394 Lovela Vyapaar (P) Ltd

1395 Lovely Investment Private Ltd.

1396 Lucent Trade & Investment (P) Ltd

1397 Lucky Capital Pvt.Ltd.

1398 LUFT CAPITALS LIMITED

Page 28: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1399 Luhariwala Finance & Investment Pvt Ltd

1400 Lumax Mercantile (P) Ltd

1401 Luminant Investments Pvt Ltd

1402 Lunar Commercials (P) Ltd

1403 Lyca Finance Limited,

1404 M & M Finsec Pvt Ltd.

1405 M C C Investment & Leasing Co Ltd

1406 M C R Finvest Pvt.Ltd.

1407 M D A Commercial Pvt Ltd

1408 M Manifold Private Limited

1409 M P Investment & Consultancy Services Ltd

1410 M P Sanghvi Investment Private Limited

1411 M R M FINVEST PVT LTD

1412 M V Credit Capital Pvt. Ltd.

1413 M.K. Finlease Pvt. Ltd.

1414 M.K.G. Financial Services (P) Ltd.

1415 M.R.Fincap Pvt.Ltd

1416 M.R.H. Finance Co. Pvt. Ltd.

1417 M.S.R Securities Pvt. Ltd.

1418 M.V.S. Finvest P Ltd

1419 M/S. SMART VALUE EQUISEARCH PRIVATE LIMITED

1420 Ma Kamakhya Enclave & Holding (P) Ltd

1421 Maa Kamakhya Finance Company Pvt Ltd

1422 Maa Sarada Holdings (P) Ltd

1423 Mackels Vincom (P) Lane

1424 Mackmorn Commodities Pvt Ltd

1425 Macl Securities & Finance Ltd.

1426 Macro Leafin Pvt Ltd

1427 Macrofil Investments Limited

1428 Madan Mohan Lall Shriram Private Limited

1429 Madan Shanti Bhandari Finance Pvt. Ltd.(Formerly -Jilhewar Plantations & Finance Pvt. Ltd.)

1430 Madhav Mukund Finance Pvt Ltd

1431 Madhukan Finance Pvt. Ltd.

1432 Madhulika Finance Company Ltd

1433 Madhuvan Securities & Finance Pvt Ltd

1434 Magadh Traders Ltd

1435 Magnanimous Trade & Finance Ltd

1436 Magnum Credit & Consultants (P) Ltd

1437 Magnus Assets & Capital Management Pvt Ltd

1438 Maha Shakti Vyapar Pvt Ltd

1439 Mahaamba Investments Ltd,

1440 Mahacol Trexim (P) Ltd

1441 MAHANADHI FINANCE LIMITED

1442 Maharani Lease & Credit (India) Ltd.

1443 Mahashakti Vyapaar (P) Ltd

1444 Maheshwari Projects Pvt Ltd

1445 Mahima Barter (P) Ltd

1446 Mahima Commotrade (P) Ltd

1447 MAIN LAND FINANCE PVT LTD

1448 Mairashtra Auto Financiers (P) Ltd.

1449 Majestic Holdings Pvt. Ltd.

1450 Majestic Vincom (P) Ltd

Page 29: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1451 Makarjyothi Gold Finvest Limited (formerly Maitri Finance Ltd.)

1452 Malik Motor Finance Ltd

1453 Malsisaria Investments & Trading Co (P) Ltd

1454 Malviya Leasing & Finance Co.(P) Ltd.

1455 Mamani Investo (P) Ltd

1456 Mammen Mappillai Investment Ltd

1457 Manbhav Investments Pvt.Ltd .

1458 Manbhawani Investment Ltd

1459 Manbir Fincon Private Ltd

1460 Manchin Fincon Pvt. Ltd.

1461 Mandpam Commercial Ltd.

1462 Mandva Estate Development & Investments Company Private Limited

1463 Mane Finance Pvt Ltd

1464 Mangal Vehicle Finance Private Limited (formerly Orange City Credit Capital Private Limited)

1465 Mangalam Softwares Pvt Ltd

1466 Mangalam Tradefin (P) Ltd

1467 Mangalam Viniyog (P) Ltd

1468 Mangalmayee Garments (P) Ltd

1469 Manglam Fiscal Services (P) Ltd

1470 Manglam Vincom Pvt. Ltd

1471 Mani Finance (P) Ltd

1472 Manifold Sales Promotion.

1473 Manipur Fiscal Services.

1474 MANISH SYNTHETICS PRIVATE LIMITED

1475 Manisha Motor & General Finance Ltd.

1476 Manjushree Leasefin Pvt. Ltd.

1477 Manohar Finance India Ltd

1478 Manovik Leasing Limited

1479 Mansa Dealer (P) Ltd

1480 Mansa Vincom (P) Ltd

1481 MANSAROVAR HOLDINGS LTD

1482 Mansukh Overseas Private Limited

1483 Manubhawan Distributors (P) Ltd

1484 Manush Distributors (P) Ltd

1485 Manvi Investment Pvt Ltd

1486 Maple Mercantile Pvt Ltd

1487 Mapple Commerce (P) Ltd

1488 Mapro Finance & Investment Private Limited

1489 Maradona Holdings (P) Ltd

1490 Marathon Finlease Pvt. Ltd.

1491 Marison Finvest Pvt Ltd

1492 Marktesh Trading Ltd.

1493 Maroon Projects (P) Ltd

1494 Mars Films Pvt. Ltd.

1495 MARS FINCOM PVT LTD(formerly Kobra Vincom Pvt Ltd)

1496 Mars Industrial Design (P) Ltd.

1497 Mars Securities (P) Ltd

1498 Marsh Capital Services Pvt. Ltd.

1499 Marubhumi Tracon (P) Ltd

1500 Marudhar Food & Credit Ltd.

1501 Maruti Finvest & Services Private Limited

1502 Marvel Business (P) Ltd

Page 30: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1503 Marvel Marketings (P) Ltd

1504 Maryada Advisory Services (P) Ltd

1505 Masalia Finance Ltd.

1506 Masantoshi International Limited

1507 Master Finlease Ltd.

1508 Master Flow Pvt.Ltd

1509 Maya Finlease Private Limited

1510 Mayfair Capital Private Ltd.(pre-Mayfair Capital Ltd)

1511 Mayur Pankh Commercial P. Ltd

1512 Mayurdeep Ornaments Pvt. Ltd.

1513 Mazbat Properties (P) Ltd

1514 Mca Capital Finance Pvt Ltd.

1515 Mcleod Securities Pvt Ltd

1516 Medhawi Traders Limited

1517 Meenakshi Financial Consultants Pvt. Ltd.

1518 Meenakshi Industries Ltd

1519 Meghdoot Vyapaar.

1520 Mehandipura Tradelink (P) Ltd

1521 Mehta H P Jain Financial Services Limited

1522 Mehul Finance & Investments Private Limited

1523 Melbrow Commercial Company Private Limited

1524 MELINEX INVESTMENT AND FINANCE PRIVATE LIMITED

1525 Meltron Sales Promotion (P) Ltd

1526 Meltron Vincom Pvt Ltd

1527 Menlo Finance And Investment Corporation Pvt. Ltd

1528 Mento Vinimay (P) Ltd

1529 Mercantile Capital And Financial Services Ltd.

1530 Mercury Fund Management Co Ltd

1531 Merico Engineering (P) Ltd

1532 Merit Investvent Ltd

1533 Merry Fiscal Services (P) Ltd

1534 Merry Gold Commercial Credits (P) Ltd.

1535 Meteor Enterprises (P) Ltd

1536 Metlex Goods & Services Pvt Ltd

1537 Metro India Ltd

1538 Metro Leasing Leasing &Finance (India) Company Ltd

1539 Metropolitan Commercial (P) Ltd

1540 Mgb Finlease Pvt Ltd.

1541 MICRO CAPITALS PRIVATE LIMITED

1542 Midas Capital (P) Ltd

1543 Midas Securities Ltd

1544 Midastouch Finvest (P) Ltd

1545 Milestone Commercial Pvt Ltd

1546 Milestone Finvest Ltd.

1547 Militia Commercial (P) Ltd

1548 Milkhi Ram Investment & Finance Pvt. Ltd.

1549 Minaxi Suppliers Pvt. Ltd.

1550 Minimax Mercantiles (P) Ltd

1551 Minolta Finance Ltd

1552 Minolta Securities Ltd

1553 Mintu Vinimay Pvt. Ltd.

1554 Mirabelle Tradecomm Pvt. Ltd.

Page 31: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1555 Miracle Vanijya Pvt Ltd

1556 Mirik Trading & Manufacturing Ltd

1557 Misa Finvest (P) Ltd

1558 Misra Potteries & Bricks Pvt Ltd

1559 MITRA CREDIT & INVESTMENT PRIVATE LIMITED

1560 Mittal Trading Co. Ltd

1561 Mittaso Leasing & Finance Ltd.

1562 Mk Alliance Finance Pvt. Ltd.

1563 Mks Credit & Finance (P) Ltd

1564 Mldc Combines Ltd

1565 Mns Global Finance Private Limited (Formerly Mns Global Finance Ltd.)

1566 Moderate Credit Corporation Ltd

1567 Modipon Suppliers (P) Ltd

1568 Modline Finstock Pvt. Ltd.

1569 Modsna Tie-Up (P) Ltd

1570 Modwear Exports Pvt Ltd

1571 Mogul Finance Pvt. Ltd

1572 Mohan Finance Ltd.

1573 Mohan Finvest Pvt. Ltd.

1574 Mohan Global Financial Services Ltd.

1575 Mohan Motor Udyog (P) Ltd. ( Formerly Msp Vanijya (P) Ltd )

1576 Mohan Vanijya Viniyog Pvt Ltd

1577 Mohindra Finvest Pvt. Ltd.

1578 Mohipuri Finance & Leasing Co. Pvt. Ltd.

1579 Mohit Finance & Leasing Co Pvt Ltd

1580 Mohit Vanijya Pvt Ltd

1581 MOHTA CREDIT & INVESTMENT FUND LTD

1582 MOHTA FINANCE AND LEASING CO LTD

1583 Mokha Vyapaar (P) Ltd

1584 Mona Portfolio (P) Ltd.

1585 Monarch Leafin Ltd. (Formerely Mewar Securities Ltd)

1586 Money Ease Capital (P) Ltd

1587 Moneyraj Plantations & Finances Private Limited

1588 Monnet Equity Services (P) Ltd

1589 Monnet Vyapaar (P) Ltd

1590 Monotona Securities Ltd.

1591 Monterry Sales P Ltd

1592 Montgomery Finance Co. Pvt Ltd.

1593 Montrosa Investments Pvt.Ltd.

1594 Moon Star Securities Trading & Finance Co. (P) Ltd

1595 Moonbeam Finvest -Lease Ltd.

1596 MOONGIPA FINANCE LIMITED

1597 Moonlight Fiscal Services Pvt Ltd

1598 Morgan India Ltd

1599 Mori Consultancy (P) Ltd

1600 Morta Finlease & Investments Pvt.Ltd.

1601 Motika Finance Ltd.

1602 Motilal Makhanlal Holdings (P) Ltd

1603 Movement Traders (P) Ltd

1604 Mpk Holdings Pvt Ltd

1605 Mpn Fincap (P) Ltd.

1606 Mriganayani Suppliers Pvt Ltd

Page 32: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1607 Msv Securities Ltd

1608 Mubarak Lubricant Pvt Ltd

1609 Mudit Investment & Trading Co Ltd

1610 Mudraksh Investfin Pvt. Ltd.

1611 Muhafiz Credit & Investment (India) Pvt Ltd

1612 Mukesh Commercial (P) Ltd

1613 Mukesh Trade & Finance (P) Ltd

1614 Multilateral Finance & Investment Ltd

1615 MUNOT FINCON LIMITED

1616 Munshi's Investment & Finance Pvt. Ltd.

1617 Muscan Agencies (P) Ltd

1618 MV Microfin Private Ltd

1619 N K A Commercial Pvt Ltd

1620 N K J Securities & Finance Ltd

1621 N.A. Leasing & Credit Pvt. Ltd.

1622 N.D. Fiscal Services Pvt. Ltd.

1623 Naatta Marketings (P) Ltd

1624 Nachiketa Gift Ads (P) Ltd

1625 Nadia Printing & Packaging (P) Ltd

1626 Nagancheji Credit.

1627 Nagarjuna Seeds & Agro Chemicals Pvt Ltd

1628 Najafgarh Leasing & Finance Pvt. Ltd.

1629 Nak Securities Ltd.

1630 NAKODAR FINANCE PRIVATE LIMITED

1631 Nama Investments Limited (Formerly Madhucon Finance Ltd)

1632 Namagiri Finance Ltd

1633 Namedi Leasing & Finance Ltd.

1634 Namit Capsec Ltd.

1635 Namokar Consultants Pvt Ltd

1636 Namokar Leasing Pvt Ltd

1637 Nanchi Marketing (P) Ltd

1638 Nancy Finlease Ltd

1639 Nanda Parbat Finlease Ltd. (Regularised

1640 Nandal Finance & Leasing Pvt.Ltd.

1641 Nandan Mercantiles (P) Ltd

1642 Nandeshwar Commotrade (P) Ltd

1643 Nandeshwar Fintrade (P) Ltd

1644 Nangalia Fiscal Services Pvt. Ltd.

1645 Nanu Investments Pvt. Ltd.

1646 Napraaj Commercial Pvt Ltd.

1647 Naraini Gems And Investments Ltd.

1648 Narayani Finvest & Holdings (P) Ltd

1649 Nariman Fiscal Services (P) Ltd

1650 Narinder Singh & Sons Pvt Ltd.

1651 Narottamka Fincons (P) Ltd

1652 Narwal Finance Pvt. Ltd (Formerly Gumas Finance Pvt. Ltd.)

1653 Naseeb Commodities (P) Ltd.

1654 Nasik Finance Pvt. Ltd.

1655 National Fiscal & Leasing Ltd

1656 Nationwide Investments (P) Limited

1657 Nav Jyoti Fincorp Limited - (Formerly known as Lokpriya Tea Co Ltd)

1658 Navana Trading Co. Pvt. Ltd

Page 33: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1659 Navi Plast Commerce Pvt Ltd

1660 Navin Agro Industries Ltd

1661 Navin Udyog Promotions Ltd

1662 Naviplast Suppliers (P) Ltd

1663 Navneet Trading & Investments Co. Pvt. Ltd.

1664 Navnirvan Agencies Ltd

1665 Navoday Agencies (P) Ltd

1666 Navoday Mercantile (P) Ltd.

1667 Navrang Viniyog (P) Ltd

1668 Navsai Investments Pvt. Ltd.

1669 Nawdeep Credit Consultants (P) Ltd

1670 Nawkar Fiscal Services (P) Ltd

1671 Neel Path Suppliers (P) Ltd

1672 Neela Madhav Ltd

1673 Neelkant Shares Pvt.Ltd

1674 Neena Projects (P) Ltd

1675 Neepro Trading Company (P) Ltd

1676 Negamum Tradelink (P) Ltd

1677 Negolice India Ltd. (Formerly Prasidh Leasing Ltd)

1678 Negus Distributors Pvt Ltd

1679 Neiveli Sales Promotion P Ltd

1680 Nem Sagar Resources Pvt Ltd

1681 Nemi Leasing & Finance Ltd.

1682 Neogrowth Vyapaar Pvt Ltd

1683 Neotech Solutions And Securities Ltd.

1684 Neoworth Vyapaar Pvt Ltd

1685 Neptune Finance (India) Ltd

1686 Netscope Dealcomm (P) Ltd

1687 Neuraty Mercantile (P) Ltd

1688 New Arena Holdings (P) Ltd

1689 New Charan Kanwal Finance Co Pvt Ltd

1690 New Mount Trading & Investment Co Ltd

1691 New View Consultants (P) Ltd

1692 Newage Finlease Pvt Ltd

1693 Newjet Vyapaar (P) Ltd

1694 Newlook Leasing Pvt Ltd

1695 Newtec Steels Pvt.Ltd

1696 Nezone Estates (P)Ltd

1697 Nidhi Agro (P) Ltd

1698 NIDUS FIN PRIVATE LIMITED

1699 Nihal Leasing Co. Pvt. Ltd.

1700 Nihon Commodities P Ltd

1701 Nihon Impex.

1702 Nikita Stock Dealers (P) Ltd

1703 Nikki Global Finance Ltd.

1704 Nilanchal Investments Private Limited

1705 NILAY FINANCE & LEASING PVT LTD

1706 Nilgiri Vinimay P Ltd

1707 Nilhat Promoters & Fiscal (P) Ltd

1708 Nilkanth Fincon (P) Ltd

1709 Nilliampathy Tracon (P) Ltd

1710 Nion Vyapaar (P) Ltd

Page 34: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1711 Nipani Finance Private Limited

1712 Nippon Services & Holdings (P) Ltd

1713 Nirmal Viniyog Pvt. Ltd

1714 Nisakar Trade Links Ltd.

1715 Nischaya Finvest (P) Ltd

1716 Nishant Management P.Ltd

1717 Nishel Investment & Trading Co Ltd

1718 NISHI SECURITIES PVT. LTD.

1719 Nishtha Leasing Pvt Ltd. (Name changed from Nishtha Leasing Limited)

1720 NITESH CREDIT & INVESTMENT COMPANY LIMITED

1721 Nithya Finance Limited

1722 Nivedeeka Commercial P Ltd

1723 Njr Finance Pvt. Ltd.

1724 NKJ Securities & Finance Ltd

1725 Nkp Finvest (P) Ltd

1726 Nkp Holdings (P) Ltd

1727 Nlg Enterprises (P) Ltd

1728 Noel Merchants (P) Ltd

1729 Noiaty Dealcom (P) Ltd

1730 Norplex Commerce Private Ltd

1731 Nortel Cosmetics (P) Ltd

1732 NORTH EAST REGION FINSERVICES LTD

1733 North South Investments (P) Ltd

1734 Novas Commercial Pvt Ltd

1735 Novex Tex (P) Ltd

1736 Nri Investments Ltd

1737 Nucleus Traders (P) Ltd

1738 Nugget Financial Services (P) Ltd

1739 Numeric Infin Pvt. Ltd.

1740 NUPUR CARPETS PRIVATE LIMITED

1741 Nu-Ruchi Barter (P) Ltd

1742 Nutan Trade & Credit Pvt. Ltd.

1743 Nutshell Vyapar Pvt Ltd

1744 O P Vanyjya Ltd.

1745 Observers Credits & Leasing Ltd.

1746 Ocean Merchandise (P) Ltd

1747 Odyssey Financial Services Ltd.

1748 OJASVI MOTOR FINANCE PRIVATE LIMITED

1749 Ojswi Trades Investment And Finance Ltd

1750 Oliver Niryat Pvt Ltd

1751 Oliver Vyapar (P) Ltd

1752 Om Fincap Pvt. Ltd.

1753 Om Ira Engineering Private Limited

1754 Om Sai Savings & Finance Pvt. Ltd,

1755 Omni Advisory & Finvest Co. Pvt. Ltd

1756 Omraj Fiscal & Mercantiles Pvt Ltd

1757 On Wheels Auto Finance & Leasing Ltd.

1758 Online Trading & Consultants Pvt Ltd

1759 Ontrack Vinimay Pvt. Ltd.

1760 Ontrack Vyapaar (P) Ltd

1761 OPERATING LEASE AND HIRE PURCHASE COMPANY LIMITED

1762 Opulent Fiscal Services Ltd

Page 35: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1763 Orbit Vyapar Pvt Ltd

1764 Orde Management (P) Ltd

1765 Oriental Finlease Ltd

1766 Orion Finvest Ltd.

1767 Orissa Re-Rollers (P) Ltd

1768 Orthodox Distributors Pvt Ltd

1769 OSCAR INVESTMENTS LIMITED

1770 Oswal Corporate Market (P) Ltd

1771 Oswal Resources Pvt Ltd

1772 Oswal Services Pvt Ltd

1773 Ottoman Finlease & Inv. Pvt. Ltd,

1774 Outram Properties (P) Ltd

1775 Outright Finance Private Limited

1776 Oval Inv. Pvt.Ltd.

1777 Oven Commercials (P) Ltd.

1778 P & A PROPERTIES & INVESTMENTS PRIVATE LIMITED

1779 P D Gainwell & Credit (P) Ltd

1780 P K C Credit Pvt. Ltd.

1781 P K Credits Pvt Ltd

1782 P N R Fintex (P) Ltd

1783 P R L Leasing Ltd.

1784 P R Niryat (P) Ltd

1785 P.B. FINVEST PRIVATE LIMITED

1786 P.H. Builders P. Ltd.

1787 P.R.KUMAR CAPITAL PVT LTD( formerly P R Kumar Capital Advisors Pvt. Ltd.)

1788 PACIFIC VYAPAAR PVT LTD

1789 Padam Sagar Enterprises (P) Ltd

1790 Padmakshi Investments Ltd.

1791 Padmanabham Leasing & Financial Services Pvt. Ltd.

1792 Padmanabham Overseas Pvt. Ltd.

1793 Padmaraj Investment Trading Co(P)Ltd

1794 Padmawati Leasing And Credit (P) Ltd.

1795 Pafco Laboratories Ltd

1796 Pahul Commerce P Ltd

1797 Pal Credit & Capital Limited

1798 Pal Finleasevest (India) Limited

1799 Paltani Investment & Finance Co Pvt Ltd

1800 Pan Pacific Finance Pvt. Ltd.

1801 Pan Pad Investment (P) Ltd

1802 Panacea Services Pvt.Ltd

1803 Panchasar Leasing & Investment Ltd

1804 Panchkula Finvest Pvt. Ltd.

1805 Panchsheel Financial Services Pvt Ltd

1806 Panjim Distributors (P) Ltd

1807 Pankaj Capfin Ltd.

1808 Pankhuri Investment And Securities Ltd.

1809 Panny Leasing & Credit Pvt.Ltd.

1810 Panorama Financial Services (P) Ltd

1811 Panther Fincap & Management Services Ltd

1812 Panther Invest Trade Ltd.

1813 Panther Vanijya (P) Ltd

1814 Panyam Merchandise (P) Ltd

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1815 Papillon Investments Private Limited

1816 Par Excellence Leasing & Financial Services P Ltd.

1817 Parag Commercial Pvt Ltd

1818 Paragon Securities Pvt. Ltd.

1819 Parameshwar (I) Ltd

1820 Paramount Capfin Lease Private Limited

1821 Paras Fincap Private Ltd.

1822 Parichay Commotrade (P) Ltd

1823 Parichiti Software.

1824 Paridhi Agencies (P) Ltd

1825 Paridhi Finance Ltd

1826 Paridhi Finvest P Ltd

1827 Parkview Investment Pvt. Ltd.

1828 Paropkar Distributors (P) Ltd

1829 Paropkar Plastics Pvt Ltd

1830 Parshuram Finance Pvt Ltd

1831 Parsoli Corporation Ltd

1832 Participation Finance & Holdings (India) Pvt. Ltd.

1833 Pashupati Earth Moving (P) Ltd

1834 Pasko Leasing Pvt. Ltd.

1835 Patalganga Distributors (P) Ltd

1836 Patel Finlease (India) Pvt. Ltd.

1837 Pathik Agencies Ltd.

1838 Patni Resources Pvt Ltd

1839 Pawan Finvest (P) Ltd.

1840 Pawan Motor & General Finance (P) Ltd.

1841 Pax Portfolios Pvt Ltd

1842 Paxin Vincom (P) Ltd

1843 Payal Credit (P) Ltd

1844 Pci Leasing & Finance Private Ltd.

1845 Pcn Investment Pvt Ltd

1846 Peak Mercantiles Pvt. Ltd

1847 Pearl Foams P Ltd

1848 Pearl Tracon Pvt. Ltd.

1849 Pearls Hire Purchase Corporation Ltd.

1850 Peekay Mercantiles Pvt Ltd

1851 Pensol Oil Company Pvt. Ltd.

1852 Penta Finance & Investments Pvt Ltd

1853 Perfect Homfin Private Limited (Formerly-Perfect Homfin Limited)

1854 Perfect Leasing & Credits Pvt.Ltd

1855 Periar Trading Company Private Limited

1856 Perpetual Securities P.Ltd.

1857 Pery Dealcom (P) Ltd

1858 PETERHOUSE INVESTMENTS INDIA LIMITED

1859 Phoenix Vanijya (P) Ltd

1860 Pigeon Syntex (P) Ltd

1861 Pingle Suppliers (P) Ltd

1862 Pinku Chits Pvt. Ltd.

1863 Pinky Exim (P) Ltd

1864 Pinky Holdings Pvt Ltd

1865 Pinky Viniyog (P) Ltd

1866 PIONEER FINANCE COMPANY PRIVATE LIMITED

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1867 Pioneer Protec Ltd

1868 Piramal Finance & Investments Private Limited

1869 Pitambari Developers Pvt Ltd

1870 Pitamber Commercials Ltd.

1871 Pittie Finvest Private Limited

1872 Piyush Mercantile Private Limited

1873 Piyush Suppliers Pvt Ltd

1874 Piyush Udyog (P) Ltd

1875 Platinum Commerce (P) Ltd

1876 Play-Fair Capital & Investment (Pvt.) Limited

1877 Plus Jet Finvest.

1878 Pnr Holdings (P) Ltd

1879 Poddar Brothers Investment Limited

1880 POINTBLACK TRACON PRIVATE LIMITED

1881 Polo Distributors (P) Ltd

1882 Polo Distributors Private Limited

1883 Polpit Financil Consultants P Ltd

1884 Polson Tie-Up (P) Ltd

1885 Polyaka Investments (P) Ltd.

1886 Poojit Commercial (P) Ltd

1887 Popular Suppliers Pvt Ltd

1888 Portend Services Pvt. Ltd.

1889 Positive Management.

1890 Potential Electricals Electronics Pvt Ltd

1891 Poulami Trading & Investment (P) Ltd

1892 Prabha Mercantile Co. Ltd.

1893 Prabhat (India) Ltd

1894 Prabhjee Finlease Pvt Ltd

1895 Prabhu Dhan Finance (P) Ltd

1896 Prabhu Dhan Travels (P) Ltd

1897 Prachi Plastics (P) Ltd

1898 Prachur Traders Pvt Ltd

1899 Pragati Fincap Ltd.

1900 Pragati Impex Limited

1901 Prakalp Marketing Pvt Ltd

1902 Prakashak Equifin Pvt.Ltd.

1903 PRAMOL TRADERS HOLDINGS PRIVATE LIMITED

1904 Praptee Savings & Investment (India) Limited

1905 Prarambh Finance & Leasuing Ltd

1906 Prashant Impex (P) Ltd

1907 Prasidh Fincap Ltd.

1908 PRATAM FIN SERV PRIVATE LIMITED

1909 Pratancha Finance & Lease Pvt. Ltd.

1910 Prateek Securities Private Ltd.

1911 Pratham Projects &Finlease Ltd.

1912 Pratibha Endeavor Private Limited

1913 Pratiksha Fincap Pvt.Ltd

1914 Pratius Merchants P Ltd

1915 Prechha Comercials.

1916 Precot Dealcomm (P) Ltd

1917 Preference Technologies Pvt Ltd

1918 Prema Mercantiles (P) Ltd

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1919 Premier (Eastern) Inc..

1920 Premier Fintrade Ltd

1921 Premium Finlease Ltd

1922 Premium Linkers Limited

1923 Prescot Traders.

1924 PRESIDENCY FINANCE LIMITED

1925 Presidency Iron & Steel Pvt Ltd

1926 Prestige Suppliers (P) Ltd

1927 Pretto Suppliers Pvt Ltd

1928 Prichsit Investments Pvt. Ltd.

1929 Prime Caplease Limited (Formerly Prime Finlease Limited)

1930 Prime Finvest & Leasing Ltd

1931 Prime Vyapaar (P) Ltd

1932 Primus Finance Private Limited

1933 Prince Finance Limited

1934 Prince Motor Finance Co. Ltd.

1935 Priority Intra Commercial Ltd.

1936 Prism Impex (P) Ltd

1937 Priya Purnima Credit (P) Ltd.

1938 Priya Viniyog Pvt. Ltd.

1939 Priyadarshini Consultancy & Services Ltd.

1940 Priyanka Marketing Ltd.

1941 Proctor Marketing.

1942 Progressive Securities Pvt. Ltd.

1943 Progressive Services Ltd

1944 Promtech Impex Private Limited

1945 Propin (P) Ltd

1946 Propycon Trading & Investments Private Limited

1947 Protech Financials Pvt. Ltd.

1948 Prr Finance P Ltd

1949 Psc Holding Pvt. Ltd.

1950 PSPR Enterprises Private Limited

1951 Pujan Investment & Finance Private Limited [Formerly; Chauhan Investment & Finance Private Limited]

1952 Pulkit Fincap Pvt. Ltd.

1953 PULYANTHOPE BENEFIT FUND LIMITED

1954 Punam Stock Broking Pvt.Ltd

1955 Punjab Properties Limited

1956 Punya Leather (P) Ltd

1957 Purbanchal Trade And Industries Ltd.

1958 Purotech Merchants.

1959 Purushottam Investments (P) Ltd

1960 Purva Capital Market Ltd

1961 Pushkar Capital (India) Private Limited. (Regularised)

1962 Pushkar Commercial Limited

1963 Puspak Services (P) Ltd

1964 Pyramid Distributors & Sales Pvt Ltd

1965 Quality Vinimay Pvt Ltd

1966 QUANT CAPITAL FINANCE AND INVESTMENTS PRIVATE LIMITED

1967 Quasar India Fincap Private Limited

1968 Queen Consultancy Services Pvt. Ltd.

1969 Quency Consultancy (P) Ltd

1970 Quick Infin Limited,

Page 39: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

1971 R B G Leasing & Credit Limited

1972 R C D Trading Pvt. Ltd.

1973 R C S Financial Technology Ltd.

1974 R C Suppliers Pvt .Ltd.

1975 R G Credit (P) Ltd

1976 R J Shareholdings Pvt. Ltd.

1977 R M Securities (P) Ltd

1978 R N Trading & Holdings.

1979 R P Dealers (P) Ltd

1980 R R Coal Agencies (P) Ltd

1981 R R M Shares & Securities Ltd.

1982 R S B Securities Ltd.

1983 R S K Investment Pvt Ltd

1984 R.C.Jain Investment & Finance Pvt. Ltd.

1985 R.C.K. Leasing & Financing Pvt Ltd.

1986 R.D.Leasing And Finance Services Limited

1987 R.Gopal Financiers Private Limited

1988 R.K. Global (Finance) Pvt. Ltd.

1989 R.M. Cresec Pvt.Ltd.

1990 R.R. Holdings Pvt. Ltd.

1991 R.R. Securities And Finance Pvt. Ltd.

1992 R.S. Singla Leasing & Finance (P) Ltd.

1993 R.V. Techno Investments Pvt. Ltd.

1994 Raashi Mercantile Pvt. Ltd.

1995 Rabirun Commercial (P) Ltd.

1996 Raccie Housing & Finance Ltd

1997 Rachit Capital Services Pvt.Ltd

1998 Rachit Holdings (P) Ltd

1999 Rachna Leasefin & Investment Ltd.

2000 Radhika Trading Co (P) Ltd

2001 Radhika Trading Company Private Limited

2002 Radiance Finvest Ltd. (Formerly Shree Balaji Finvest Ltd. )

2003 Radiant Projects (P) Ltd

2004 Radico Sales Promotion Pvt Ltd

2005 Raga Tradecon Private Ltd.

2006 Raghav Industries Ltd

2007 Raghuvir Vanijya Pvt Ltd

2008 Raghuwar Exports Ltd.

2009 Raheja Leasing & Investments Pvt Ltd

2010 Rahul Financial Services Private Ltd

2011 Rahul Industries (P) Ltd

2012 Rai Investments Ltd.

2013 RAIKOT FINANCE AND INVESTMENT PVT LTD

2014 RAIN BOW FINANCE INDIA LTMITED

2015 Raina Commodities Pvt Ltd

2016 Raina Vyapaar Pvt Ltd

2017 Rainbow Capital (P) Ltd

2018 Rainbow Credit & Securities Pvt. Ltd.

2019 Raj Khatri Finance Ltd.

2020 Raj Profin Pvt.Ltd.

2021 Raj Shree Mercantiles (P) Ltd

2022 Raj Syndicate Securities Pvt.Ltd.

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2023 Rajath Commercial (P) Ltd

2024 RAJDARSHAN COMMODITIES PRIVATE LIMITED

2025 Rajesh Fiscal Services Private Limited

2026 Rajesh Imports Pvt Ltd

2027 Rajesh Vinimay & Byapaar (P) Ltd

2028 Rajhans Business & Finance Ltd

2029 Rajkosh Capital Pvt. Ltd. (Old Name Sawaj Marketing & Financial Services Private Limited)

2030 Rajmandir Estates (P) Ltd

2031 Rajnil Sales P Ltd

2032 Rajsamuh Financial Consultancy Ltd

2033 Rajshree Trade & Finance (P) Ltd

2034 Rajya Rekha Trade Pvt. Ltd.

2035 Rajyacosh Trexim (P) Ltd

2036 Rakesh Flour Mills.

2037 Rama Ferro Alloys & Finance (P) Ltd

2038 Ramky Finance & Investment (P) Ltd.

2039 Ramrup Credit & Leasing Pvt Ltd

2040 Ramsay International Ltd

2041 Ramuka Commercial Pvt Ltd

2042 Rang Vardhan Fabtrade (P) Ltd

2043 Rangdev Holdings.

2044 RANGSIDDH FINCORP PRIVATE LIMITED

2045 Rani Sati Agro Tech (P) Ltd

2046 Rani Shelter Ltd

2047 Ranisati Textrade (Pvt. ) Ltd.

2048 Ranjana Commotrade (P) Ltd

2049 Ranjit Distributors Pvt Ltd

2050 Rasaraj Sales Ltd

2051 Rasraj Barter (P) Ltd

2052 Raunak Vyapar & Viniyog (P) Ltd

2053 RAVEL METALS PRIVATE LIMITED

2054 Ravi Cement Products Ltd

2055 Ravlon Commodities (P) Ltd

2056 Raymond Finance Company (P) Ltd

2057 RB Money Financial Services Private LImited

2058 Real Lease And Credits Pvt. Ltd.

2059 Realson Credit (P) Ltd

2060 Recon Marketing (P) Ltd

2061 Red Commodites Pvt Ltd

2062 Redstrip Merchants (P) Ltd

2063 Reenu Fincap (P) Ltd.

2064 Refam Securities Pvt Ltd. (Formerly J.N. Malik & Associates Pvt. Ltd.)

2065 Refcon Management (P) Ltd.

2066 Regal Ingot.

2067 Regal Jute (P) Ltd

2068 Regency Finvest (P) Ltd

2069 Regency Trust Ltd.

2070 Regent Business (P) Ltd

2071 Regent Finlease Private Limited

2072 Regent Motors Pvt Ltd

2073 Relax Finlease Pvt Ltd

2074 Reliable Chit Fund Co. Pvt. Ltd.

Page 41: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2075 Reliable Finhold Ltd.

2076 Reliable Housing & Finance India Ltd. (Name changed Kali Housing & Finance Ltd.)

2077 Reliable Polymer (P) Ltd

2078 Renomex Dealers (P) Ltd

2079 Renovision Commerce (P) Ltd

2080 Renu Finprop (P) Ltd

2081 Renuka Investments & Finance Ltd.

2082 Renutrol Dealcomm (P) Ltd

2083 Revolving Investments Limited

2084 Rexcin Finance Pvt. Ltd.

2085 RHC Finance Pvt.. Ltd.

2086 RHC Holding Private Limited (Formerly Known As Solaris Finance Pvt. Ltd.)

2087 Rhino Finance Pvt.Ltd.

2088 Ricco Holdings (P) Ltd

2089 Richhold Properties (P) Ltd

2090 Richhold Trading (P) Ltd

2091 Richie Rich Overseas Pvt.Ltd

2092 Richiline Sales Services

2093 Richvik Enterprises P. Ltd

2094 Ricon Merchants,

2095 RIDDHI SECURITIES LIMITED

2096 Riddhi Siddhi Ice Industries (P) Ltd

2097 Rightex Trading Pvt Ltd

2098 RISHAB FINANCIAL SERVICES LIMITED

2099 Rishab Trade & Finance Pvt Ltd

2100 Rishabh Stocks (P) Ltd

2101 Rishi Fincap Pvt. Ltd.

2102 RISHI TRADING CO LTD

2103 RISHIKESH HIRE PURCHASE AND LEASING COMPANY PRIVATE LIMITED

2104 Riteswari Trading& Invesments Pvt Ltd

2105 Ritika Textiles Private Ltd.

2106 RITU'S CREATION PVT LTD

2107 Rival Commerce (P) Ltd

2108 Rka Commercial (P) Ltd

2109 Rkd Financial Services Ltd.

2110 Rmb Financial Services Ltd.

2111 Rnp Finvest (P) Ltd

2112 Rockey Suppliers Pvt Ltd

2113 Roever Housing Finance & Investment Pvt Ltd

2114 Rohit Plastopack (P) Ltd

2115 Rohtang Commercial (P) Ltd

2116 Rolta Credit (P) Ltd

2117 Rolta Holdings and Finance Corpotration Private Limited

2118 Romanchak Merchandise (P) Ltd

2119 Romass Vinimay (P) Ltd

2120 Ronak Vyapaar Pvt. Ltd

2121 Ronnie Finance Ltd.

2122 ROONWAL FINANCE LIMITED

2123 ROONWAL INVESTMENTS PRIVATE LIMITED

2124 Roopam Financiers Pvt Ltd.

2125 Rose Bud Udyog & Viniyog Ltd

2126 Rose Capital Ltd.

Page 42: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2127 Rose Capital Services Ltd.

2128 Roseberry Mercantile P Ltd

2129 Rosy Blue Investments Pvt. Ltd.

2130 Rosy Commercial (P) Ltd

2131 Royal Advances & Deposits (India) Ltd

2132 ROYAL FINCOMM PRIVATE LIMITED (Formerly Coorg Vincom (P) Ltd)

2133 Royal Motor Finance Pvt. Ltd

2134 Royal Securities Ltd.

2135 Royal Seeds & Fertilisers Pvt Ltd

2136 Royal Vision Fincorp Private Limited( Formerly Known As Eden Accurate Finlease Private Limited )

2137 Rozelle Sales & Services Pvt Ltd

2138 Rst Holdings (P) Ltd

2139 RTG Exchange Ltd. [Formerly: Gadiya Global Forex Ltd,]

2140 Ruby Commerce Pvt Ltd

2141 RUCHI FINANCE AND INVESTMENT PVT. LTD.

2142 Ruchi Leasing And Finance Pvt Ltd

2143 Ruchika Intra (P) Ltd

2144 Rudraksh Finance Co. (P) Ltd.

2145 Rukmani Construction Pvt Ltd

2146 Rukmini Trade Fin Pvt Ltd

2147 Rungamattee Trexim Pvt Ltd

2148 Rungta Carriers Ltd

2149 Rungta Realtors (P) Ltd

2150 Rup Tradecomm Pvt Ltd

2151 Rush More Leasing & Finance (P) Ltd.

2152 S A Trafin (P) Ltd

2153 S B Fintax Consultants Ltd

2154 S B R Credit (P) Ltd

2155 S B S Finlease Pvt Ltd

2156 S Buddhi Investment Pvt Ltd

2157 S C M Holding (P) Ltd

2158 S G Credit Ltd

2159 S G S Investments Ltd

2160 S H Finance & Credit (P) Ltd

2161 S J Finance & Holdings Private Limited

2162 S J Fiscal Services Pvt Ltd

2163 S K Growth Fund Pvt Ltd

2164 S Kumar & Sons Holding (P) Ltd

2165 S L CHOKHANY SECURITIES PRIVATE LIMITED

2166 S M Consultancy (P) Ltd

2167 S M R Business (P) Ltd

2168 S M Viniyog Pvt. Ltd

2169 S N Hire Purchase Ltd

2170 S N R Trading Company (P) Ltd

2171 S P Capital Financing Limited

2172 S P Finance & Trading Limited (Formerly Siyaram Poddar Finance & Trading Ltd.)

2173 S P Investrade (India) Ltd.

2174 S P L Finance Ltd.

2175 S P M Leasing & Finance (P) Ltd

2176 S R B Agencies Pvt. Ltd

2177 S R S Trading & Holdings (P) Ltd

2178 S R Securities Ltd.

Page 43: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2179 S S A Motor Finance Pvt Ltd

2180 S S B Stock & Shares Pvt. Ltd.

2181 S T S Finvestment Pvt. Ltd.

2182 S V M Impex & Finance (P) Ltd

2183 S V P Distributors (P) Ltd

2184 S V R Finance & Leasing (P) Ltd.

2185 S. J. Services Private Limited (Earlier Name S .J. Services Ltd.)

2186 S.A. Finlease Private Limited

2187 S.A. Growth Fund Pvt. Ltd.

2188 S.J.R. AUTO FINANCIERS PRIVATE LIMITED

2189 S.N.M. Finlease Pvt. Ltd.

2190 S.R.M. Properties & Finance Co. (P) Ltd.

2191 S.S.A. Credits Pvt. Ltd.

2192 S.Y.G. FINANCIERS LIMITED

2193 Saaket Mercantiles (P) Ltd

2194 Saboo Impex Pvt Ltd.

2195 Sachdev Securities Ltd.

2196 Safex Commercial (P) Ltd

2197 Saffron Financial Services Pvt. Ltd.

2198 Sagar International Ltd

2199 Sagar Trade Link (P) Ltd

2200 Sahal Food Products (P) Ltd

2201 Saharsh Marketing & Finance Pvt. Ltd

2202 Sahashi Jyoti Textiles Pvt Ltd

2203 Sahayog Enterprises (P) Ltd

2204 SAHAYOG MICROFINANCE LIMITED

2205 Sahayta Finance & Leasing Pvt. Ltd.

2206 Sahri-Kahri Investments Pvt. Ltd.

2207 Sahul Finance Ltd

2208 Sahyog Finance Ltd.

2209 Sai Fincorp Private Limited

2210 Sai Industries Ltd.

2211 Sai Kanaka Mahalakshmi Finance Pvt Ltd

2212 Saibaba Vincom (P) Ltd

2213 Saidham Mercantile Pvt Ltd

2214 Saimangal Investrade P Ltd.

2215 Saini Engineering & Finance (P) Ltd.

2216 Saini Investment Pvt. Ltd.

2217 SAINTY FINANCIAL SERVICES PRIVATE LIMITED

2218 Saket Distributors (P) Ltd

2219 Sakshi Financial Services Private Ltd.

2220 Sakshi Fincap Pvt. Ltd.

2221 Sakthi Consultants (P) Ltd

2222 Salasarji Merchant (P) Ltd

2223 Saldhar Investments & Trading Company Private Limited

2224 Sallak Consultants Pvt Ltd.,

2225 SALONI HIRE PURCHASE PVT LTD

2226 Salsett Vanijya Pvt Ltd

2227 Sam - Tul Investments Ltd

2228 Samay Commercial Pvt Ltd

2229 Samir Commerce & Finance Pvt Ltd

2230 Sampark Consultants Ltd

Page 44: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2231 Samrat Finvestors Pvt Ltd

2232 Samrath Agents Pvt Ltd

2233 Samruddhi Swastik Trading & Investments Limited

2234 Samrudhi Finance & Investments Pvt. Ltd.

2235 Samsung Marketing (P) Ltd

2236 Samuk Holding Private Limited

2237 SANAPALA HOLDINGS PVT LTD

2238 Sanchauli Mercantile & Investments Pvt. Ltd.

2239 Sanchi Commercial (P) Ltd

2240 Sanchi Traders (P) Ltd

2241 Sanchna Trading & Finance Limited

2242 Sand-Hills Finance & Investments Explorers Limited

2243 Sandhya Finance Ltd.

2244 Sandhya Mercantile Co. Ltd.

2245 Sangam Fincap Ltd.

2246 Sangam Granites Pvt. Ltd.

2247 Sanghi Hire Purchase Ltd.

2248 Sanjeevani Vincom (P) Ltd

2249 Sankalp Fin-Sec Pvt. Ltd.

2250 Sankalp Granites (P) Ltd.

2251 Sanket Investments & Marketing Llimited (Formerly-Sanket Investments & Marketings Pvt. Ltd.WEF 21-02-12)

2252 Sanksons Papers Pvt.Ltd

2253 Sanmati Credit Capital (P) Ltd

2254 Sanmin Impex Pvt. Ltd.

2255 Sanmukh Leasing Finance (India) Ltd.

2256 Sanskriti Finance Pvt Ltd

2257 Sansudha Sales Pvt. Ltd.

2258 Sansudha Securities Pvt. Ltd.

2259 Sansun Fiscal Services Ltd.

2260 Sanyog Fin-Lease Private Ltd.

2261 Saptrishi Suppliers (P) Ltd

2262 Sar Leasing Pvt Ltd.

2263 Sarada Confin (P) Ltd

2264 Saral Fincap Pvt. Ltd.,

2265 Sarang Securities Limited

2266 Saraogi Commercial (P) Ltd

2267 Saraogi Investments Ltd.

2268 Saraswati Capital Services Ltd.

2269 Saraswati Fincap Pvt Ltd.

2270 Saraswati Real Estates & Investments Pvt. Ltd.

2271 Sarda Finance (P) Ltd

2272 Sargodha Securities Limited

2273 Sarla Finance.

2274 Sarswati Vincom Ltd (Formerly, Sarswati Vincom Pvt Ltd)

2275 Sarthak Agencies (P) Ltd.

2276 Sarvodaya Finvest Pvt Ltd

2277 Sarvottam Ghar Nirman (P) Ltd

2278 Sarvottam Tradelink.

2279 Satbehwaric Finance & Investment

2280 Satbehwaric Finance And Investment Pvt.Ltd.

2281 SATHI SAI FINANCE AND INVESTMENTS LIMITED.

2282 Satkriti Goods Pvt Ltd

Page 45: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2283 Satya Prakash Capital Investment Ltd.

2284 Satyam Securities & Finance Pvt Ltd

2285 Satyatej Merchants (P) Ltd

2286 Satyatej Vyapaar Pvt Ltd

2287 Saurabh Projects (P) Ltd

2288 Savariya Investments Pvt. Ltd

2289 Save Financial Services Private Limited

2290 Savera Financial Service Pvt Ltd

2291 SAVI GLOBAL VENTURES INDIA LTD(formerly known as Daccon Impex Pvt Ltd)

2292 Savitri Finlease & Securities Ltd.

2293 Savy Fin-Invest (P) Ltd.

2294 Sawada Properties.

2295 SBS Credit Capital (P) Limited

2296 Scionara Finvest (P) Ltd

2297 Scope Commodeal Pvt Ltd

2298 Scope Tie Up (P) Ltd

2299 Scud Finlease Ltd.

2300 Seema Holdings.

2301 Seema Motor & Credits Ltd.

2302 Seema Travel Agencies (P) Ltd

2303 Sekhavati Leasing Pvt Ltd

2304 Select Infinlease Pvt. Ltd

2305 Select Products (P) Ltd

2306 Selehium Commercial Pvt Ltd

2307 Senex Marketing (P) Ltd

2308 Sentinel Financial Services Pvt. Ltd.

2309 Sesun Marketing Pvt Ltd

2310 Set Square Holdings (P) Ltd

2311 Setco Trexim Pvt Ltd

2312 Sethi Finance & Leasing Co (P) Ltd

2313 Sethi Finlease Pvt. Ltd.

2314 Sethi Securities (P) Ltd

2315 Sethia Intra Pvt. Ltd.

2316 Sethia Jain Finvest(P) Ltd

2317 Seven Eleven Leasing & Finance Ltd.

2318 Shaasta Investments & Initiatives Pvt. Ltd.

2319 Shabros Fin-Vest Private Limited

2320 Shah Financial Services Limited

2321 SHAHA FINLEASE PRIVATE LIMITED

2322 Shai-La Investment & Financial Consultants Private Limited

2323 Shakti Finbiz (P) Ltd(formerly Jvd Leasing & Finance Pvt.Ltd.)

2325 Shakti Suppliers Pvt Ltd

2324 Shakti Suppliers Pvt. Ltd.

2326 Shakuntlam Investment & Leasing Limited.

2327 Shankar Fininvest (P) Ltd.

2328 Shankar Nandan Finance & Investment Pvt. Ltd.

2329 Shanker Credits Pvt Ltd

2330 Shant Investments Pvt.Ltd.

2331 Sharda Capsec Limited

2332 Sharda Tradelinks (P) Ltd

2333 Shardaraj Tradefin Ltd

2334 Shark Packaging (India) Pvt.Ltd.

Page 46: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2335 Sharmistha Investments Private Limited

2336 Sharp Financial Services Pvt Ltd

2337 Shatabadi Finlease & Securities Ltd.

2338 Sheela Timber Industries Ltd

2339 Sheen Metals & Finvest Private Limited

2340 Shelja Finlease

2341 Sheth & Sons Finance Ltd

2342 Shikhar Leasing & Trading Ltd. (Old Name - Anchor Commercial Leasing Ltd.)

2343 Shinam Estate & Finvest Pvt.Ltd(R.O. ADD. CHANGRD WEF 15/11/2010)

2344 Shipra Retailers (P) Ltd

2345 Shirar Investment & Finance Private Limited

2346 Shirin Vyapaar Pvt Ltd

2347 SHIRISH HOLDING AND FINANCE PRIVATE LIMITED

2348 Shiv Arpan Investment & Trading Co (P) Ltd.

2349 Shiv Om Investment & Consultancy Ltd

2350 Shiv Parvati Janakalyan Finance Ltd

2351 Shivalik Capital Services (P) Limited

2352 Shivalik Securities Ltd

2353 Shivam Capstock (P) Ltd

2354 Shivam Fincap Pvt. Ltd.

2355 Shivangi Finvest Private Limited

2356 Shivarpan Merchantiles (P) Ltd

2357 Shivbonanza Leasing & Finance Pvt.Ltd.

2358 Shivdooti Pearls & Investments Ltd

2359 Shivshakti Communication & Investment (P) Ltd

2360 Shivsukh Dealcomm (P) Ltd

2361 Shl Capital & Leasing Pvt.Ltd

2362 Shl Finance Ltd.

2363 Shoparna Brothers (P) Ltd

2364 Showhouse Tracon (P) Ltd

2365 SHOWMAN DISTRIBUTORS PRIVATE LIMITED

2366 Shraddha Investment Ltd.

2367 Shravan Finance and Estates (P) Ltd.

2368 Shree Agencies Pvt Ltd

2369 Shree Balaji Autofin Pvt. Ltd.

2370 Shree Fincap Ltd

2371 Shree Ganesh Iron Industries Ltd

2372 Shree Ganesh Stock (P) Ltd

2373 Shree Ganga Leasing Co Ltd

2374 Shree Harivansha Securities (P) Ltd

2375 Shree Laxmi Holdings Limited

2376 Shree Om Finance India Ltd.( formerly The New Globe Financiers (Bareilly) Ltd. )

2377 Shree Pioneer Traders Pvt Ltd

2378 Shree Pitarjee Fincom Pvt Ltd

2379 Shree Raj Jutex (P) Ltd

2380 Shree Rani Sati Investments & Finance Limitred

2381 Shree Sati Finvest Pvt Ltd

2382 Shree Shanti Trades Pvt Ltd

2383 Shree Sidhi Binayak Holdings (P) Ltd

2384 Shree Thirumalai Marketing & Investments Ltd.

2385 Shree Vaibhav-Laxmi Finance & Investments Private Limited

2386 Shree Vivek Trading & Credit Pvt Ltd

Page 47: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2387 Shree Wardhaman Textile & Sevices (P) Ltd

2388 SHREEANAND FINANCE AND INVESTMENT PRIVATE LIMITED

2389 SHREM INVESTMENTS PRIVATE LIMITED

2390 Shrenuj Investments & Finance Private Limited

2391 Shreshtha Securities Pvt. Ltd.

2393 SHREYANS FINLEASE PVT LTD

2392 Shreyans Finlease Pvt. Ltd.

2394 Shreyans Vyapaar (P) Ltd

2395 Shreyas Holdings (P) Ltd

2396 Shri Achleshwar Fincaps Limited

2397 Shri Arihant Merchants Pvt Ltd

2398 Shri Bajrang Finance & Construction Pvt.Ltd.

2399 Shri Kunj Financial Services Pvt. Ltd.

2400 Shri Lakhvi Financial Services Limited

2401 Shri Lakhvi Vincom Pvt Ltd

2402 Shri Mahavr Ji Finlease Pvt. Ltd.

2403 Shri Mangalam Financial Services (India) Ltd.

2404 Shri Ram G Financial Services Ltd.

2405 Shri Sukta Investment & Finance Ltd.

2406 Shrinkhala Finance & Investment Pvt. Ltd.

2407 Shriram (Nipani ) Investors Limited

2408 Shriya Credit Capital (P) Ltd

2409 SHUABHI INVESTMENTS PRIVATE LIMITED

2410 Shubh Lakshmi Capital Pvt. Ltd.

2411 Shubham Capital & Leasing (P) Ltd

2412 Shyam Stocks & Financiers.

2413 Shyam Trade & Finance (P) Ltd

2414 Shyamal Holdings & Trading Limited

2415 Siddalingeshwar Finance Private Limited

2416 Siddhanth Securities & Credit Pvt. Ltd.

2417 Siddharth Finlease Ltd.

2418 Siddharth International Pvt Ltd

2419 Siddhbali Finance Ltd.

2420 Sidhant Vyapaar Pvt. Ltd.

2421 Sidhbinayak Tracon Pvt Ltd

2422 Siemens Syntex (P) Ltd

2423 Sigma Credit & Capital Services Pvt Ltd

2424 Signature Finance Pvt. Ltd.

2425 SIGS Financial Services (India) Private Limited

2426 Sikar Investment Company Ltd.

2427 Silkina Commodeal Pvt Ltd

2428 Silver Finance And Leasing Ltd.

2429 Silver Golden Property Develop Fin Investment Limited

2430 Silversons Distributors Pvt Ltd

2431 Simar Hire Purchase Limited (Ltd. included w.e.f.18.1.12)

2432 Simar Investments P. Ltd.

2433 Simco Trading & Finance Company Limited

2434 Simplex Trading & Agencies Limited

2435 Sincere Securities Ltd

2436 Singdha Trexim Pvt Ltd

2437 Singer India Trading Ltd.

2438 SINGH FINVEST PVT LTD

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2439 Singhal Bross Finance.

2440 Singhania Resorts & Finance Ltd

2441 Sinki Commodities Pvt. Ltd.

2442 Sino Credits And Leasing Ltd.

2443 Sinwar Finance &Leasing Pvt.Ltd.

2444 Sion Finance & Leasing Private Limited

2445 SIPANI HIRE PURCHASE AND FINANCE COMPANY PRIVATE LIMITED

2446 Sipra Synthetics & Impex Pvt Ltd

2447 Sirohi Investment Limited,

2448 Sita Bhagwat Investment & Finance Ltd.

2449 Sitaram Investment Limited

2450 Sitnem Investments & Finance Private Limited

2451 SIVAGAMI HOLDINGS PRIVATE LTD

2452 Sivog Marketing (P) Ltd

2453 Sivpl Products (P) Ltd

2454 Skandh Investments & Consultancy (P) Ltd

2455 SKS FINCAP PRIVATE LIMITED (Formerly Penguine Exim Pvt Ltd)

2456 Skyland Vincom Pvt Ltd

2457 SKYLINE FINANCIAL SERVICES MADRAS PRIVATE LIMITED

2458 Skyline Tracom Pvt. Ltd.

2459 Skymark Leasing & Finance Ltd.

2460 Skytop Leasing Private Ltd

2461 Smart Technologies (P) Ltd

2462 Smart Trading & Investment Co Ltd

2463 Smile Finvest Pvt. Ltd.(Earlier Name Smile Estates Pvt. Ltd.)

2464 Smita Financial Services Pvt. Ltd

2465 Smooth Financials Private Limited

2466 Snapshot Tradelink (P) Ltd

2467 SNEHA VINIYOG AND FINCORP PRIVATE LIMITED (Formerly, Sneha Viniyog & Promoters Private Limited)

2468 Snehalata Finance Ltd.

2469 Snehdeep Finance Pvt.Ltd.

2470 Snow White Metal Industries Ltd

2471 Snowtex Trexim Pvt Ltd

2472 Soaltee Finance & Leasing Ltd.

2473 Soeta Deposits And Advances Private Limited

2474 Softfin Investments Private Limited

2475 Sohna Finance Private Limited

2476 Solar Mercantiles (P) Ltd

2477 Som Dealers (P) Ltd

2478 Sonal Tie Up Pvt Ltd

2479 Sonali Capital Pvt. Ltd.

2480 Sonali Suppliers (P) Ltd

2481 Sonam Lefin (P) Ltd

2482 Sonata Investments Ltd. (Formerly : Reliance Energy Investment Pvt. Ltd.)

2483 Soumitra Steels & Chemicals Ltd

2484 Sourav Kutir & Homes (P) Ltd

2485 Source Commercial Private Limited,

2486 South Central Financial Services (P) Ltd

2487 South East Industrial Developments Ltd.

2488 South India Projects Ltd

2489 Southern Lease Finance Ltd

2490 Southern Resources & Holdings Pvt Ltd

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2491 Spam Merchants (P) Ltd

2492 Span Commercial (P) Ltd

2493 SPAN FINCAP LIMITED

2494 Spandan Business.

2495 Spangle Marketing Ltd

2496 Spark Exports Limited

2497 Spartan Trade Holdings Ltd

2498 Spartex Commotrade (P) Ltd

2499 Spatial Dealer (P) Ltd

2500 Spectra Shares And Scrips Pvt. Ltd.

2501 SPECTRUM INVESTMENTS PRIVATE LIMITED

2502 Spectrum Vintrade Pvt Ltd

2503 Speel Finance Co P Ltd.

2504 Spinstar Finvest Private Limited

2505 Spm Engineers Ltd

2506 Spml India Ltd

2507 Spotlight Vanijya Ltd.

2508 Spread Merchant (P) Ltd

2509 SREE ALAGULAKSHMI FINANCE PRIVATE LIMITED

2510 Sree Harischandra Prasad Investment And Finance Company Limited

2511 Sree Thimmaraja Investment & Finance Co..

2512 Sreedeb Commercial (P) Ltd

2513 Sreemaya Holdings (P) Ltd

2514 SRI ASL FINVEST PRIVATE LIMITED (formerly known as ASL FINVEST (P) LTD.)

2515 Sri Hari Vallabhaa Enterprises & Investments Pvt Ltd

2516 Sri Kode Finvest Private Limited

2517 Sri Ksn Fincap Pvt. Ltd.

2518 Sri Kssv Finvest Pvt. Ltd.

2519 Sri Narayan Mercantiles Pvt. Ltd.

2520 Sri Pritam Finvest Co. Pvt. Ltd.

2521 Sridhar Securities Ltd.

2522 Srihanuman Sales Pvt.Ltd

2523 SRINIDHI FINANCE PRIVATE LIMITED

2524 Srinivasa Finance Corporation Pvt.Ltd. (Formerly-Infobahn Money Markets Private Limited)

2525 Srishti Consultants (P) Ltd

2526 Srm Share & Finance Brokers Pvt. Ltd.

2527 STALE TRACOM PRIVATE LIMITED

2528 Stale Trading.

2529 Standard Capital Markets Ltd.

2530 Stanley Merchants (P) Ltd

2531 Star Credit (P) Ltd

2532 Star Trafin (P) Ltd

2533 Status Capitals Private Limited

2534 Status Leasing & Finance Ltd.

2535 Status Tracon (P) Ltd

2536 Stepan Commotrade Pvt Ltd

2537 Stephen Marketing Ltd

2538 Steriplast Pvt. Ltd.

2539 Sterling Finlease Limited,

2540 Sterling Finvest Pvt Ltd

2541 Sterling International Finance Ltd.

2542 Sthirlakshmi Mercantile.

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2543 Stic Marketing Pvt Ltd

2544 Stic Tradecomm (P) Ltd

2545 Strand Consultancy (P) Ltd

2546 Strategic Capital Corporation Pvt. Ltd.

2547 Strategic Credit Capital Pvt. Ltd. (Formerly Kalinga Finlease Pvt. Ltd.)

2548 Suashish Capital Private Limited

2549 Suban Trades Ltd

2550 Subh Data Processing.

2551 Subh Drishti Consultants (P) Ltd

2552 Subh- Labh Capital Services Ltd.

2553 Subhdeep Finlease Pvt.Ltd

2554 Subhsree Engineering (P) Ltd

2555 SUBROTO TRADING & FINANCE CO LTD

2556 Sudvin Finvest Fairdeals Pvt Ltd.

2557 SUGALI FINLEASE PRIVATE LIMITED

2558 Sugam Commodeal Pvt.Ltd.

2559 Sugan Leasing Pvt Ltd

2560 Suift Dealers Pvt. Ltd.

2561 Sujata Investments Ltd.

2562 Sujay Fiscal.

2563 Sukam Capital & Crafts Private Limited (Converted from Sukam Capital & Crafts Ltd.)

2564 Sukh Chain Finance Co. Limited

2565 Sukh-Bans Finance Co Ltd

2566 SUKHMEHAR FINANCE PRIVATE LIMITED

2567 SULAXMI FINANCE PRIVATE LIMITED

2568 Suman Hire Purchase Ltd.

2569 Sumangla Investment Co. Ltd.

2570 Sumesh Consultants Private Limited

2571 Sumesh Finaciars Pvt. Ltd.

2572 SUMKESH FINANCE LIMITED

2573 Sun Corporate Services Private Limited

2574 Sun Invest Associates Ltd.

2575 Sun Moon Vanijya Pvt Ltd

2576 SUN SOURCE LEAFIN PRIVATE LIMITED

2577 Sunbeam Control Systems (P) Ltd.

2578 Sunchan Finance Ltd

2579 SUNCITY FINVEST PVT LTD

2580 Sunday Properties (P) Ltd

2581 Sundrm Consultants Pvt Ltd

2582 Sundrop Towers (P) Ltd

2583 Sunflame Financial Services Pvt. Ltd.

2584 Sunflex Finance & Investment Ltd.

2585 Sunflower Barter Pvt Ltd

2586 Sunflower Capital Services Pvt Ltd

2587 Sungrowth Coke (P) Ltd

2588 Sunita Bonds & Holdings Ltd

2589 Sunkissed Merchandise (P) Ltd

2590 Sunkissed Traders (P) Ltd

2591 SUNLIFE SECURITIES PRIVATE LIMITED(EARLIER NAME BEYOND SECURITIES PVT.LTD.)

2592 Sunny Fincom (P) Ltd

2593 Sunnytex Investments Pvt Ltd

2594 Sunrise Finlease Ltd

Page 51: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2595 Sunrise Manufacturing Co. Ltd.

2596 Sunrise Merchandise Pvt Ltd

2597 Sunshine Trex Pvt. Ltd

2598 Sun-Star Securities & Credits Pvt. Ltd.

2599 SUNTRECK FINANCE PRIVATE LIMITED

2600 Supan Finance Pvt.Ltd

2601 Super Green(I) Ltd

2602 Super Hard Metal Industries Ltd

2603 Super Management & Portfolio Private Limited (Earlier Super Management & Portfolio Ltd.)

2604 Super Wares Pvt. Ltd.

2605 Superking Electicals Pvt.Ltd.

2606 Supermax Fincap Pvt.Ltd

2607 Superstar Leafin Limited

2608 Supra Financial Services Ltd.

2609 Supra Finlease Ltd.

2610 Supraneet Finance And Consultants Ltd.

2611 Supreme Capital Services Pvt. Ltd.

2612 Supreme Polypropolene Pvt. Ltd. Formerly Supreme Button Manufacturers Pvt. Ltd.

2613 Supreme Products (P) Ltd

2614 SUPRIYA FINANCE LIMITED (Formerly Buckingham Financial Services Limited)

2615 Surabhakti Commodities (P) Ltd

2616 Surabhi Timber Pvt Ltd

2617 Suraj Global Ltd

2618 Suraj Impex Pvt.Ltd

2619 Surbhika Commerce (P) Ltd

2620 Suren Electronics & Electricals Pvt. Ltd.

2621 Surendra Mercendise (P) Ltd

2622 Surmit Investments Pvt Ltd.

2623 Survika Traders (P) Ltd

2624 Surya Shakti Vyapaar (P) Ltd

2625 Surya Vanshi Commotrade (P) Ltd

2626 SURYAJYOTI VANIJYA AND VINIYOG PRIVATE LIMITED

2627 Suryamukhi General Finances & Investment Co (India) Ltd

2628 Suryasakti Advisory Pvt Ltd

2629 Sushil Securities (P) Ltd

2630 SUTALIA FINANCE PRIVATE LIMITED

2631 SV GLOBAL FINANCE PRIVATE LIMITED

2632 Svd Finvest Pvt. Ltd.

2633 Svl Capitals Ltd,

2634 Swagat Hire Purchase & Finance Co Pvt Ltd

2635 Swagatam Tradelink (P) Ltd

2636 Swan River Financial Services Limited

2637 Swapanli Trade & Commerce Pvt Ltd

2638 Swarn Finance Ltd.

2639 SWARN VANIJYA PVT. LTD.

2640 Swarna Pushpa Commerce (P) Ltd

2641 Swarna Sathi Dealers (P) Ltd

2642 Swarnim Merchants (P) Ltd

2643 Swarnsathi Advisory Services Pvt. Ltd.

2644 Swaroop Commercial Co.(P) Ltd

2645 Swastik Pigments(P) Ltd.

2646 Swastika Holdings.

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2647 Swati Piramal Investments Private Limited

2648 Swati Stock & Securities Pvt Ltd

2649 Swaws Credit Corporation India Pvt. Ltd.(Formerly Sai Swaroop Auto Finance Ltd.).

2650 Swecha Commercial (P) Ltd

2651 Swed Exim Pvt Ltd

2652 Swedeshi Roadlines Ltd

2653 Sweety Holdings Pvt Ltd

2654 Sweta Holdings (P) Ltd

2655 Sweta Trading & Investment Pvt. Ltd

2656 Swift Finlease (I) Ltd.

2657 SWISS INDIA FINANCIAL SERVICES COMPANY PRIVATE LIMITED

2658 Swiss Leasing & Finance Ltd.

2659 Sybron Leasing & Finance Pvt.Ltd.

2660 Syndicate Financial Services Pvt.Ltd.

2661 Synpack Finance.

2662 Synthetic Marble & Resin Ltd.

2663 T R Investments Pvt Ltd

2664 T.D. Engineering Co. (P) Ltd.

2665 T.W. Bhojwani Leasing Pvt. Ltd.

2666 Taggas Industrial Development Ltd

2667 Tanita Industrial Credit Ltd.

2668 TANJORE VANIJYA PVT LTD

2669 Tanwi Credit Services (P) Ltd

2670 Tanwi Estates (P) Ltd

2671 Tanwi Viniyog (P) Ltd

2672 Taramani Finance (P) Ltd

2673 Tarapur Properties & Finance Ltd

2674 Target Fin-Lease Limited

2675 Tarini Vyapaar (P) Ltd

2676 Tarzon Tracon (P) Ltd

2677 Tatharth Leasing Finance Pvt.Ltd.

2678 Taximen's Finance and Leasing Limited

2679 Techno Builders Pvt.Ltd.

2680 Techno Roadlink (P) Ltd

2681 Tedco Investment & Financial Services Pvt.Ltd.

2682 Teesons Fincap Pvt.Ltd

2683 Tejpur Vanijya Ltd

2684 Telangana Investments & Finance Ltd.

2685 Telelink Securities & Finance Ltd.

2686 THAILAXMI FINANCIAL SERVICES PRIVATE LIMITED

2687 THANJAVUR COMMERCE PVT LTD

2688 The Ashok Construction and Investment Company Private Limited

2689 The Calcutta Investment Co. Ltd.

2690 The Didwana Industrial Corporation Ltd

2691 The Jullundhar Hire Purchase Limited

2692 The Oriental Mercantile Co Ltd

2693 The United Investment Co Ltd

2694 The Western India Industrial Corporation

2695 Theta Investments Private Limited

2696 THINK FINANCE PRIVATE LIMITED

2697 THOMSONS INVESTMENTS PRIVATE LIMITED

2698 Thukral Industrial Investments Private Ltd.

Page 53: List of Non Compliant NBFCs which have not fulfilled their ... · 52 Adarsh Capital Finstock Ltd 53 Add - Truck Commercial Pvt Ltd 54 Addarsh Management (P) Ltd 55 ADHUNIK INVESTMENTS

2699 Thunder Traders Ltd

2700 TILOK FINANCE PVT LTD

2701 Times Finvest & Commerce Limited (old name-Bhanu Investments &Commerce Ltd.)

2702 Times Tradelink Pvt. Ltd.

2703 Tina Finlease Pvt.Ltd.

2704 Tinna Finex Limited

2705 Tirumala Vintra (P) Ltd

2706 Tirumalavenkatsai Auto Finance (P) Ltd.

2707 Tirupati Balaji Finance Co Ltd

2708 Tirupati Fincorp Limited ( Formerly Surya Globefin Ltd.)

2709 TIRUPATI FINVEST PRIVATE LIMITED

2710 Tirupati Holdings Limited

2711 Tirupati Trafin (P) Ltd

2712 Tivoli Investment And Trading Company Pvt Ltd

2713 Tiwary Holdings (P) Ltd

2714 Todays Holdings Private Limited

2715 Todi Investments Ltd

2716 Todi Trades & Investment (P) Ltd

2717 Tolasariya Investments Pvt. Ltd

2718 Tomorrows Sales Agencies Pvt Ltd

2719 Top Notch Leasing And Finance Pvt. Ltd.

2720 Toplight Tradelink Pvt Ltd

2721 Topline Dealers (P) Ltd

2722 Torner Tie-Up (P) Ltd

2723 Torrent Mercandise (P) Ltd

2724 Toshi Business & Investment.

2725 Toshita Fiscal Services Pvt Ltd

2726 Total Finance & Credit Pvt. Ltd.

2727 Toyoma Exports (P) Ltd

2728 Track Fin-Ed (P) Ltd

2729 Transcon Research & Infotech Ltd.

2730 Transeem Commercial (P) Ltd

2731 Transnation Securities Ltd

2732 Transnational Securities & Finlease Ltd.

2733 Transpower Marketing (P) Ltd

2734 Transvalley Hospitality Services (P) Ltd

2735 Treasure Finlease (P) Ltd.

2736 Trend Sales (P) Ltd

2737 Trendline Finance Ltd

2738 Triansu Credits (P) Ltd

2739 Triansu Resources (P) Ltd

2740 TRICHY SRI AMMAN FINANCE PRIVATE LIMITED

2741 Tridev Tradelink Pvt. Ltd.

2742 Trigun Finance & Leasing Ltd

2743 Trikone Traders.

2744 Trimline Investments Co Ltd

2745 Trimudra Trade & Holdings (P) Ltd

2746 Trincas Agencies & Commerce (P) Ltd

2747 Trincas Consultancy Pvt Ltd

2748 Triple- B Finlease Investments Limited

2749 Trishita Management (P) Ltd

2750 Trishla Finance Ltd.

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2751 Trishul Infinlease Ltd.

2752 Trishul Motor & General Finance Ltd.

2753 Triumph Trading Limited

2754 Triveni Macfin Ltd

2755 Troika Securities Limited

2756 True Mercantile Pvt. Ltd.

2757 Trutex Marketing Pvt Ltd

2758 Tsb Finance Pvt. Ltd

2759 Tulip Investment Private Limited (FormerlyTulip Investments Ltd.)

2760 Tulsi Trimpex Pvt Ltd

2761 Turbo Mercantile (P) Ltd

2762 Turner Morrison Ltd

2763 Turrant Fincap Limited

2764 Tutex Trade & Investments Ltd

2765 Twadanya Credit Capital (P) Ltd

2766 Twenty First Century Marketing Ltd

2767 Twinkle Leasing & Finance (Delhi) Ltd.

2768 Two Bros Securities Pvt.Ltd.

2769 Tyche Securities Pvt Ltd

2770 Tycoon Credit &Portfolio Ltd.

2771 U K Finservices Ltd

2772 U M B Securities Limited

2773 Uday Finvest (P) Ltd

2774 Uddhav Investments Pvt. Ltd.

2775 UFL Leasing Ltd.

2776 Ujala Leasing & Financial Services Ltd.

2777 Ujjal Mercandise Pvt Ltd

2778 Ujjwal Holdings (P) Ltd

2779 Ujjwal Trafin.

2780 Ujwala Jyothy Hi-Fin Private Limited

2781 Ulekh Vinimay (P) Ltd

2782 Ultra Market & Fincap (P) Ltd

2783 Ultramarine Tracon (P) Ltd

2784 Umang Pipes (P) Ltd

2785 Umang Trading.

2786 Umaputrya Estate (P) Ltd

2787 Umashiv Garments Pvt. Ltd

2788 Umeed Leasing & Finance Ltd. (Formerly Umeed Leasing & Finance Pvt. Ltd.)

2789 Umra Properties & Finance Pvt. Ltd.

2790 UNAYAN TRADE AND COMMERCE PVT LTD

2791 Unicon Fincap Pvt.Ltd.

2792 Unipon Merchants (P) Ltd

2793 Unique Intercontinental Limited

2794 Unistar Resources & Trades (P) Ltd

2795 Unitech Capital Private Limited

2796 Unitech Holdings Ltd.(Formerly Unitech Infosolutuons Ltd.)

2797 United Finance & Leasing Pvt. Ltd.

2798 United India Finlease Ltd.

2799 Unitron Fin Lease Ltd

2800 Unnati Mercantile Ltd.

2801 UNNO INDUSTRIES LIMITED

2802 UPASANA FINANCE LIMITED

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2803 Uppal Credit & Investment Private Limited

2804 Urch Traders (P) Ltd

2805 Urmil Finlease (P) Ltd.

2806 Usg Holdings (P) Ltd

2807 Usha Polytex Ltd.

2808 Ushkav Investment (P) Ltd

2809 Usma Finlease Ltd

2810 Utkarsh Motor Finance (P) Ltd

2811 Utpal Mercantiles Pvt Ltd

2812 Uttam Chand Arora Leasing & Finance Ltd.

2813 Uttar Pradesh Trading Co Ltd

2814 V & C Vaults & Finance Ltd.

2815 V Gandhi Finvest Pvt Ltd

2816 V K Investments Pvt Ltd

2817 V.S. Growth Fund Pvt. Ltd.

2818 VAARAD VENTURES LIMITED

2819 Vadra Overseas Private Ltd.

2820 Vag Holdings Pvt.Ltd.

2821 Vaishali Financial Services Pvt.Ltd.

2822 Valar Gangai Investments & Finance (P) Limited

2823 Vandeep Suppliers (P) Ltd

2824 VANI VILAS FINANCE LIMITED

2825 Vanitha Finance And Investments (P) Ltd

2826 Vanshree Holdings Pvt. Ltd

2827 Vanshul Finance & Leasing Pvt. Ltd.

2828 Varada Leasing and Investments Ltd

2829 Varahagiri Investments & Finance Private Limited

2830 Vardhan Capital & Finance Ltd

2831 Vardhan Securities Limited

2832 Vardhman Financial Services Pvt. Ltd.

2833 Vareli Trexim (P) Ltd

2834 Variable Plaza Pvt.Ltd

2835 Variety Investmnts Pvt Ltd

2836 Varsha Sales Promotion.

2837 Vasant Sanghavi Securities Private Limited

2838 Vasanti Finvest Pvt Ltd

2839 Vasparr Securities Ltd.

2840 Vasuki Finance Private Limited

2841 Vatsalya Holdings Private Limited

2842 VDR Consultants (P) Ltd

2843 Vedanga Vinimoy (P) Ltd

2844 Vee Vee Trade & Exports (P) Ltd

2845 Veera Securities & Finlease Pvt. Ltd.

2846 Velmon Tie-Up (P) Ltd

2847 Vemuri Finvest (P) Ltd.

2848 Venkatachalam Financial Services Pvt Ltd

2849 Venkatesh Commercial Finance Pvt. Ltd.

2850 Venkatesh Shelter Pvt Ltd

2851 Venkatesh Vincom (P) Ltd

2852 Venkateshwara Hire Purchase Limited

2853 Venlon Securities (P) Ltd

2854 Venus Funds Managements Ltd

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2855 Venus Merchandise ( India ) P Ltd

2856 Venus Star Investments Pvt Ltd

2857 Vestal Chits & Investments Pvt Ltd

2858 Vibgyor Financial Services (P) Ltd

2859 Vibhavi Finlease Ltd.

2860 Vibrant Global Capital Ltd. [Formerly Vibrant Capital & Fiannce Limited]

2861 Vicky Fincon (P) Ltd

2862 Viconic Vyapaar Pvt. Ltd

2863 Victor Builders Ltd.

2864 VICTOR COMMERCIAL COMPANY LIMITED

2865 Vidhata Exports Pvt Ltd

2866 Vidhya Shankar Investments (P) Ltd

2867 VIDYA FINVEST LTD

2868 Vighnhar Holdings (P) Ltd

2869 Vighnhar Marketing (P) Ltd

2870 Vijay Fininvest Ltd.

2871 Vijay Hire Purchase & Leasing Ltd.

2872 Vijay Subham Contrade.

2873 Vijoy Investment & Trading (P) Ltd

2874 Vikash Financial Services (P) Ltd

2875 VIM INVESTMENT AND TRADING PVT. LTD.

2876 Vinar Conveyors Pvt Ltd

2877 Vinar Niryat (P) Ltd

2878 Vinayak Tie-Up (P) Ltd

2879 Vinayana Investment And Finance Pvt. Ltd.

2880 Vineet Infin Limited

2881 Vineet Processors Pvt. Ltd.

2882 Vineet Resources (P) Ltd

2883 Vini Financial & Management Consultants Private Limited

2884 VINSAN BROTHERS PRIVATE LIMITED

2885 Vip Finstocks Pvt. Ltd.

2886 VIP Growth Fund Pvt. Ltd. (Earl. Name V I P Growth Fund Ltd.)

2887 Viplav Investments Ltd

2888 Vir Arjun Investment Pvt Ltd. ( Formerly Supermax Investments Pvt.Ltd )

2889 Viraj Commercial Pvt Ltd

2890 Viral Commercial Co. Pvt. Ltd.

2891 Virandavan Farms Pvt. Ltd.

2892 Virat Credit & Holdings (P) Ltd

2893 Virat Finvest (P) Ltd.

2894 Virdhi Commercial Co. Ltd.

2895 Virgo Fiscal Pvt. Ltd.

2896 Virji & Co (Finance) (P) Ltd

2897 Virtuous Holdings Pvt. Ltd

2898 Visagar Financial Services Ltd ( Formerly Inca Finleace Ltd)

2899 VISALAM FINANCE PRIVATE LIMITED

2900 Vishakha Tradecom (P) Ltd

2901 Vishal Holdings & Capital Pvt. Ltd.

2902 Vishal Joy Vinimay (P) Ltd

2903 Vishav Dealers Pvt. Ltd.

2904 Vishesh Securities (P) Ltd

2905 Vishnuhari Merchants (P) Ltd

2906 Vishnupriya Trexim (P) Ltd.

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2907 Vishranti Merchandise Pvt. Ltd.

2908 Vishwaratan Vinimay (P) Ltd

2909 Vishwasarh Finance Ltd.

2910 Vision Securities Ltd

2911 Vision Trimpex Pvt Ltd

2912 Vista Vision Pvt Ltd

2913 Viswapriya Gold Hire Purchase Ltd

2914 VITAL TRADELINK PRIVATE LIMITED

2915 Vitro Commodities (P) Ltd

2916 Vitta Vinimay Viniyog (P) Ltd

2917 Vivek Finvest & Consultants (P) Ltd

2918 VIVEKSHIL DEALERS PRIVATE LIMITD

2919 Vivid Finance & Holdings Pvt Ltd

2920 Vividha Finance & Investments Co (P) Ltd

2921 Vivsun Properties Pvt Ltd

2922 VIZHUTHUGAL DEVELOPMENT FINANCE PRIVATE LIMITED

2923 Vjg Enterprises (P) Ltd

2924 Vka Commercial Pvt Ltd

2925 Vmf Finance Ltd

2926 Volga Credit And Leasing Ltd.

2927 Vora Financial Services Private Limited

2928 Vowel Finance & Leasing Pvt. Ltd.

2929 VPG FINSEC PRIVATE LIMITED

2930 Vrindavan Capital Services Pvt.Ltd.

2931 Vrs Fininvest Pvt. Ltd.

2932 Vrundavan Securities Ltd.

2933 VSM FINANCE & EXPORTS LIMITED

2934 VSPA FINANCE LIMITED

2935 VSS Finvest Ltd

2936 W.L.D. Investments Pvt.Ltd.

2937 Wadia Investments Limited (Formerly Gherzi Eastern Investments Ltd)

2938 Wafer Vinimay (P) Ltd

2939 Waldorf India Ltd.

2940 Waltz Mercanties Private Limited

2941 Wang Investment & Finance Pvt. Ltd.

2942 Wardhaman Trade & Commerce (P) Ltd

2943 WATERBASE VYPAR PVT.LTD.

2944 Wathar Investment and Trading Co Pvt Ltd

2945 Wattkins Commerce Private Limited

2946 Waylink Suppliers Private Limited

2947 Webno Financiers (P) Ltd

2948 Welcome Barter (P) Ltd

2949 Welcome Intra Private Limited

2950 Welcord Finance & Investments Pvt. Ltd.

2951 Welford Ditributors Private Limited

2952 Welken Traders Ltd.

2953 Welknown Financial Services (P) Ltd

2954 Wellcome Portfolio Ltd.

2955 Wellman Sales Agency Pvt.Ltd.

2956 Welplan Distributors (P) Ltd

2957 Welter Securities Ltd

2958 Wes Ben Enterprises Pvt Ltd

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2959 WEST OVERSEAS TRADELINK PRIVATE LIMITED

2960 WHITELINE BARTER LIMITED

2961 Wide Finance & Leasing Pvt. Ltd.

2962 Winover Distributors (P) Ltd

2963 Winsome Finance (P) Ltd

2964 Wipro Suppliers (P) Ltd

2965 Wofin Leasing & Finance Private Ltd

2966 Wondermax Vinimay (P) Ltd

2967 Woodhat Distributors Pvt Ltd

2968 Word Portfolio Finance & Leasing Ltd.

2969 Worth Capital Finance (P) Ltd.

2970 Worthwhile Portfolios Pvt.Ltd.

2971 X10 Financial Services Limited (formerly Abhishek Securities Limited)

2972 Xeraphin Finvest Pvt. Ltd.

2973 Y.R.J. Finance Co. Pvt.Ltd.

2974 YACHIKA SYNTHETICS PRIVATE LIMITED(Formerly YACHIKA SYNTHETICS LIMITED)

2975 Yacht Trade And Finance Ltd

2976 Yaduvanshi Investments Private Limited. (Formerly Yaduvanshi Investments Ltd)

2977 Yaduvansi Leasing & Hire Purchase Pvt.Ltd.

2978 Yaksh Infinlease Pvt.Ltd

2979 Yama Finance Ltd.

2980 Yamnotri Vinimay [P] Ltd.

2981 Yamunotri Financial Private Limited

2982 Yardley Investment And Trading Company Pvt. Ltd.

2983 Yargo Holdings Ltd

2984 Yashika Finlease & Holdings Pvt.Ltd.

2985 Yashita Finance Pvt. Ltd.

2986 Yojana Finvest Pvt.Ltd.

2987 Yokogawa Commotrade.

2988 Young Street Capital Services Pvt. Ltd.

2989 Yoyoma Trading (P) Ltd

2990 Yuken Merchandise (P) Ltd

2991 Yuki Traders Pvt. Ltd

2992 Yulan Marketing Pvt Ltd

2993 Yuvaraj Agrofin (P) Ltd

2994 Yuvaraj Finance (Pvt) Ltd.

2995 Zafonic Finlease & Investments Private Limited

2996 Zee Securities (P) Ltd

2997 Zenco Advisory Services.

2998 Zenith Finance Private Ltd.

2999 Zenith Sales Promotion (P) Ltd

3000 Zenith Securities & Investments Limited

3001 Zeus Vinimay.

3002 Zharuka Fiscal Services (P) Ltd

3003 Zigma Consultants Pvt Ltd

3004 Zimkele Commodeal (P) Ltd

3005 Zimkele Marketing (P) Ltd

3006 Zing Investments Private Limited

3007 Zion Financial Services Pvt Ltd

3008 Zonex Exim & Fincon (P) Ltd

3009 Zoom Construction & Holding Co (P) Ltd

3010 Zoom Industrial Services Ltd

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3011 Zuari Goods & Services Pvt Ltd

3012 Zuha Financial Services Ltd.

3013 Zulex Merchandise.